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BANK H O L D I N G C O M P A N I E S AND S U B S I D A R Y B A N K S F I N A N C I A L D A T A AS OF DEC 3 1 1 9 8 2 AS OF DEC 31 1982 NOTE: COMPANIES L I S T E D T H E R E Q U I R E M E N T S OF T H E HAVE F I L E D R E G I S T R A T I O N I N C L U D E THOSE T H A T HAVE REPORTED TO T H E BOARD PURSUANT TO BANK H O L D I N G COMPANY A C T AND I N C L U D E SOME C O M P A N I E S T H A T S T A T E M E N T S BUT WHOSE H O L D I N G C O M P A N Y S T A T U S H A S N O T YET BEEN D E T E R M I N E D BY T H E B O A R D . T H I S REPORT C O N T A I N S A S S E T S AND DEPOSITS FOR D O M E S T I C ONLY CONTENTS Subsidiary 12/31/82 banks for each state appear oil the following pages. —^ Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware District of Columbia Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming 1-8, 95 9 9-11, 27,68, [818] 11-22 22-38, 69, 70, 562, [807-10, 813-17, 819-21, 823-26] 27, 28, 38-66, 397, 418, 428, 429, 504, 528, 725 66-68 68-71, 348, 349, 560, 562, 641, 646, 647 .71-74 [816, 819] 75-95, 132, 565, [817, 818, 820, 822] 95-111 112, [813] 27, 112-114, 762 68, 69, 114-183, 214, 220, 354, 389, 442, 457, 462, 476, 477, 479-81, 527, 533, 654, 657, .70, 184-201, 407, 481 202-254, 381, 402, 403, 498, 503, 513, 524, 529, 530, 537, 538 254-318, 452, 457, 459, 466, 483, 531 318-332 26, 332-347, 735 347-348 .72, 73, 348-350, 646, 647 [816, 819] 351-356, [823] 356-367, 732, [809] 88, 235, 368-431 431-439 60, 271, 304, 439-485, 604, 611 28, 60, 399, 400, 402, 403, 405, 428, 429, 486-495 120, 235, 402, 403, 472, 474, 495-545, 594, 657 27, 545 489, 545-547 69, 547-552, [820] 27, 28, 552-557 69, 72, 557-564, [807-17, 819-25] 92, 564-566 399, 400, 402, 403, 423, 424, 527, 566-579 579-587 43, 306, 447, 587-637 27, 638-640 586, 640-650 650-652 652-653 399, 400, 402, 560, 653-662 72, 73, 476, 662-677, [816, 819] 14, 71, 545, 677-760 27, 761-765 442, 765-766 72, 73, 766-769, [816, 819] 27, 29, 769-772 ....772-774 398, 399, 402, 405, 409, 410, 422-24, 774-799 27, 28, 44, 761, 762, 799-806 FOREIGN Grand Totals - Ji\ - '84 - [807 826] 827 1/ [ ] = ~ 1 4 5 7 7 2 12/31/82 [812, 818] subsidiary banks of foreign holding companies. BANK HOLDING (District COMPANIES WITH of C o l u m b i a and SUBSIDIARY Puerto Rico BANKS included IN M O R E as T H A N ONE States for STATE this table) BHC NO. NAME: BHC LOCATION: STATES IN WHICH BANKS ARE LOCATED: PAGE NUMBERS: 0001 0016 0017 0146 0018 4140 4145 0065 0021 0036 0042 0043 0044 0070 0390 1991 0382 2632 0381 0366 0463 0610 0380 0465 0177 0602 6563 0467 1144 0603 0373 First Interstate Bancorp First Bank System, Inc Northwest Bancorporation Otto Bremer Fojndation Otto Bremer Company Credit and Commerce American Holdings.... Credit & Commerce American Invest Financial General Bankshares, Inc General Banc shares Corporation First Security Corporation Bank of Montreal Canadian Imperial Bank of Commerce The Bank of Tokyo, Ltd Barclays Bank Limited Carclsys Bank International Ltd The Sumitomo BAnk, Lts The Royal Bank of Canada Banco Central, S.A Citicorp J. P. Morgan & Co The Girard Company NCNB Corporation Chase Manhattan Corporation Provident National Corporation Northern Trust Corporation Maryland National Corporation NEWCO Phildelphia National Corporation First Maryland Bancorp Equitable Bancorporation Chemical New York Corporation Los Angeles, CA.... Minneapolis, MN. ... Minneapolis, MN.... St. Paul, MN St. Paul, MN Curacao, NA Amsterdam Washington, DC St. Louis, M0 Salt Lake City, UT. Montreal, Canada.. Toronto, Canada. .. Tokyo, Japan London, England London, England Osaka, Japan Montreal, Canada.. Madrid, Spain New York, NY New York, NY Bala Cynwyd, PA... Charlotte, NC New York, NY Philadelphia, PA.. Chicago, IL Baltimore, MD Philadelphia, PA.. Philadelphia, PA.. Baltimore, Md Baltimore, MD New York, NY AZ, MN, IA, MN, 27-28 599-400 402-04 423 0357 0540 0431 1969 0183 1600 I960 Manufacturers Hanover Corporation Pittsburgh National Corporation Mellon National Corporation Ranier Bancorporation Norstar Bancorp, Inc First National of Nebraska, Inc Bank America Corporation New York, NY Pittsburgh, Pa Pittsburgh, Pa Seattle, WA Albany, NY Omaha, NE San Francisco, CA.. CA, MT, MN, ND, CO, ID, MT, NM, NV, OR, UT, WA, WY ND, SD, WI MT, NE, ND, SD, WI WI DC, MD, NY, TN, VA 41, 72-4, 768, [816, 819] acqd.4/19/82 IL, ID, CA, CA, CA, CA, MO, TN UT, WY NY NY NY NY H7 762 [807] 69 [813-14] [823] CA, NY, NY, DE, DE, DE, FL, DE, DE, FL, DE, DE, DE, DE, DE, DE, HI PUERTO RICO... PUERTO RICO... NY, SD, (acqd. DE 9/14/82) NY, (acqd. DE 12/21/81) PA, (acqd. DE 12/30/81) NC, (acqd. FL 01/08/82) NY. (acqd. DE 02/11/82) PA, (acqd. DE 03/10/82) IL, (acqd. FL 04/05/82) MD, (acqd. DE 03/15/82) PA, (approved 03/31/83) Pa, (acqd. DE 06/01/82) MD, (acqd. DE 05/10/82) MD, (acqd. DE 06/11/82) NY, (acqd. DE 10/01/82) 112 [807] DE, DE, DE, AK, ME, NE, CA, NY, PA, PA, WA, NY, SD, WA, (acqd. DE (acqd. DE (acqd. DE (approved (acqd. ME (approved (approved [822] 560 71, 562 641 92. 565 560 647 132 349 646 349 348 560 01/03/83) 01/20/83) PNC Financial Corp to acquire HC 0465 04/06/83) Mellon to acquire HC 0463 03/29/83) 06/01/83) 04/14/83) 06/02/83) BHCNO NAME A N D L O C A T I O N OF BANK H O L D I N G NAME A N D L O C A T I O N O F S U B S I D I A R Y 6092 BANCSOUTH, I N C . BANK OF T H E S O U T H B A N K O F COTTONWOOD HC 0436 HC 0707 GROUP PAGE ALA ABBEVILLE COMPANY BANK FRB MEMBERSHIP NON MEM NON MEM ABBEVILLE ABBEVILLE COTTONWOOD NO. BANKS NON NON NON NON NON NON MEM MEM MEM MEM MEM MEM ALEXANDER C I T Y ANDALUSIA ROANOKE GOODWATER LINEVILLE TUSKEGEE ANNISTON HC 0195 ASHLAND C A P I T A L CORPORATION, I N C . F I R S T N A T I O N A L BK OF ASHLAND GROUP 26,031 9,970 45,628 38,001 1 3 3 1 2 2 48,866 25,590 21,094 16,511 14,743 11,103 44,249 22,911 18,753 14,693 13,384 9,620 12 137,907 123,610 1 20,434 18,243 1 20,434 18,243 21,468 18,478 21,468 18,476 2,151,031 258,240 202,678 108,280 80,228 76,464 1,497,112 230,169 176,394 98,177 69,675 69,329 1 ALA ALA ALA ALA ALA ALA ALA GROUP T O T A L S THE GADSDEN C O R P O R A T I O N F I R S T S T A T E BANK 6 NON MEM ALTOONA ALTOONA ALA ALA 1 ASHLAND NATIONAL ASHLAND ALA ALA TOTALS AMSOUTH BANCORPORATION F I R S T NB O F B I R M I N G H A M A M E R I C A N N A T B A N K 6 T R U S T CO A L A B A M A NB O F MONTGOMERY F I R S T NAT BANK OF DECATUR AMERICAN N A T I O N A L BANK C O M M E R C I A L NB O F A N N I S T O N BIRMINGHAM BIRMINGHAM NATIONAL NATIONAL MOBILE MONTGOMERY NATIONAL NATIONAL DECATUR NATIONAL HUNTSVILLE NATIONAL ANNISTON DOMES. DEPOSITS $1000 34,773 11,055. 3 TOTALS C I T I B A N C GROUP, I N C . C I T I B A N C OF A L A N D A L U S I A A L C I T I B A N C O F A L A B A M A RNK AL C I T I B A N C OF A L A B A M A GDWTR A L C I T I B A N C OF A L L I N E V I L L E A L C I T I B A N C OF A L T U S K E G E E ALA C I T I B A N C OF A L A N N I S T O N A L DOMES. ASSETS $1000 ALA ALA ALA HC GROUP T O T A L S 4439 N O . OF OFFICES ALA ALA ALA ALA ALA ALA ALA 38 13 6 5 7 4 BHCNO NAME A N D L O C A T I O N OF BANK H O L D I N G NAME AND L O C A T I O N OF S U B S I D I A R Y 0195 AMSOUTH B A N C O R P O R A T I O N C I T Y N A T I O N A L B A N K OF SELMA BANK OF E A S T A L A B A M A PARKER BANK AND T R U S T CO FORT PAYNE BANK BANK OF A R A B BANK OF S U L L I G E N T BALDWIN N A T I O N A L BANK S H O A L S NAT BANK OF F L O R E N C E C I T I Z E N S N B OF L I M E S T O N E C T Y P E O P L E S BANK OF T U S C A L O O S A BANK OF G A D S D E N F I R S T NB O F A U T A U G A COUNTY HC GROUP 0180 3714 HC 0717 FRB NO. BANKS MEMBERSHIP BIRMINGHAM SELMA NATIONAL OPELIKA NON MEM CULLMAN S T MEM FORT PAYNE NON MEM ARAB NON MEM SULLIGENT NON MEM ROBERTSDALE NATIONAL FLORENCE NATIONAL ATHENS NATIONAL TUSCALOOSA NON MEM GADSDEN NON MEM PRATTVILLE NATIONAL 18 INC. BIRMINGHAM ST MEM BIRMINGHAM NATIONAL OXFORD BIRMINGHAM NATIONAL BIRMINGHAM ALA ALA ALA BIRMINGHAM BIRMINGHAM NATIONAL DOTHAN NATIONAL ANNISTON NATIONAL NON MEM MOBILE HUNTSVILLE NATIONAL GADSDEN NATIONAL BAY MINETTE NON MEM HAMILTON S T MEM DOMES. ASSETS 11000 DOMES. DEPOSITS $1000 2 3 2 3 2 2 4 6 2 2 3 1 60,092 53,007 44,555 38,409 32,307 27,280 25,316 24,096 23,137 15,673 15,269 15,196 54,593 46,494 39,543 34,748 29,285 24,223 23,234 22,248 21,187 14,058 14,067 13,442 105 3,251,258 2,477,978 86 3 2,597,982 58,681 1,978,918 51,679 91 2,656,663 2,030,597 3 67,971 71,700 3 87,971 71,700 34 9 8 9 5 3 7 5 1,328,214 196,230 145,492 135,686 83,235 75,238 56,150 54,363 862,918 167,643 129,065 114,498 74,607 69,551 49,416 47,989 ALA ALA TOTALS SOUTHTRUST CORPORATION SOUTHRTR B A N K O F AL NA SOUTHTR F I R S T N B OF DOTHAN S O U T H T R BK O F C A L H O U N C T Y NA S O U T H T R U S T BANK OF M O B I L E S O U T H T R BK O F H U N T S V L E N A S O U T H T R BK OF ETOWAH C T Y NA S O U T H T R U S T BK O F B A L D W I N C T Y S O U T H T R U S T BK O F M A R I O N CTY N O . OF OFFICES ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA TOTALS N A T I O N A L COMMERCE C O R P O R A T I O N N A T I O N A L B A N K O F COMMERCE GROUP COMPANY BANK TOTALS C E N T R A L B A N C S H A R E S OF T H E S O U T H , C E N T R A L B A N K OF THE S O U T H C E N T R A L BANK OF OXFORD N A HC GROUP PAGE ALA BIRMINGHAM ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA BIRMINGHAM BHCNO NAME A N D L O C A T I O N OF B A N K H O L D I N G NAME A N D L O C A T I O N OF S U B S I D I A R Y 0717 SOUTHTRUST CORPORATION SOUTHTR BK O F S A N D MOUNT I A N S T H T R BK O F THE QUAD C I T I E S S O U T H T R U S T BANK N A T L A S S N S O U T H T R U S T B A N K OF S E L M A S O U T H T R BK OF P I E D M O N T N A S O U T H T R U S T BANK S O U T H T R BK O F T U S C A L O O S A CTY S O U T H T R U S T BK O F R U S S E L L C T Y HC 4929 HC 6032 HC 0720 HC 4253 HC PAGE COMPANY BANK FRB M E M B E R SHIP NO. BANKS BIRMINGHAM NON MEM BOAZ NON MEM FLORENCE MONTGOMERY NATIONAL NON MEM SFCLMA NATIONAL PIEDMONT NON MEM AUBURN NON MEM NORTHPORT PHENIX C I T Y NON MEM 4 6 5 2 BOAZ GROUP ALA MEM BRANTLEY BRANTLEY ST MEM BRUNDIDGE BRUNDIDGE GROUP T O T A L S NON MEM 2,329,248 1,740,954 39,426 35,449 39,426 35,449 16,892 14,169 16,892 14,169 19,176 17,482 19,176 17,482 16,443 14,064 16,443 14,064 ALA ALA TOTALS CLAYTON BANCSHARES, I N C . C L A Y T O N B A N K I N G COMPANY 10 ALA ALA TOTALS COMMUNITY I N V E S T M E N T , I N C . B R U N D I D G E B A N K I N G CO I N C GROUP NON 41,445 39,284 34,459 30,824 26,377 23,736 19,952 9,190 ALA BOAZ GROUP T O T A L S BRANTLEY BANCORP, I N C . B R A N T L E Y BK 6 T R CO DOMES. DEPOSITS $1000 46,963 44,637 38,628 35,035 29,271 27,062 22,744 10,100 16 S T MEM DOMES. ASSETS $1000 ALA ALA ALA ALA ALA ALA ALA ALA ALA GROUP T O T A L S F I R S T BOAZ B A N C O R P O R A T I O N F I R S T BANK O F BOAZ N O . OF OFFICES CLAYTON CLAYTON ALA ALA PAGE ALA COLLINSVILLE BHCNO NAME AND L O C A T I O N OF BANK H O L D I N G COMPANY NAME AND L O C A T I O N OF S U B S I D I A R Y BANK 4826 PEOPLES H O L D I N G COMPANY, P E O P L E S BANK NO. BANKS FRB MEMBERSHIP INC. NON MEM COLLINSVILLE COLLINSVILLE N O . OF OFFICES ENTERPRISE C A P I T A L C I T I Z E N S BANK CORPORATION NON MEM ENTERPRISE ENTERPRISE STATE BANCSHARES, I N C . COFFEE COUNTY BANK NON MEM ENTERPRISE ENTERPRISE ALA ALA HC GROUP T O T A L S 4974 F & M H O L D I N G COMPANY, I N C . FARMERS AND MERCHANTS BANK NON MEM FOLEY FOLEY 12,451 11,701 12,451 11,701 3 38 , 3 2 5 33,144 3 38,325 33,144 2 9,626 8,637 2 9,626 8,637 2 66,883 58,480 2 66,883 58,480 16,886 15,186 16,886 15,186 29,824 26,603 29,824 26,603 ALA ALA HC GROUP T O T A L S 4985 DEKALB BANCSHARES, D E K A L B BANK INC. FORT NON MEM PAYNE CROSSVILLE ALA ALA HC GROUP T O T A L S 4668 GENEVA B A N C S H A R E S , A M E R I C A N BANK HC GROUP T O T A L S INC. NON MEM GENEVA GENEVA $1000 ALA ALA HC GROUP T O T A L S 6188 DOMES. DEPOSITS ALA ALA HC GROUP T O T A L S 2983 DOMES. ASSETS $1000 ALA ALA PAGE ALA HANCEVILLE BHCNO NAME AND L O C A T I O N OF BANK H O L D I N G COMPANY NAME AND L O C A T I O N OF S U B S I D I A R Y BANK 5302 MERCHANTS B A N C O R P O R A T I O N MERCHANTS BANK NO. BANKS FRB M E M B E R SHIP NON MEM HANCEVILLE HANCEVILLE F I R S T HARTFORD B A N C S H A R E S , F I R S T NAT BK OF HARTFORD INC. HARTFORD NATIONAL HARTFORD F I R S T N A T I O N A L C O R P O R A T I O N OF F I R S T NB O F J A C K S O N V I L L E JACKSONVILLE JACKSONVILLE NATIONAL JACKSONVILLE 17,208 14,854 1 17,206 14,854 27,021 23,676 27,021 23,676 4 31,450 28,623 4 31,450 28,623 21,188 19,054 21,188 19,054 2 20,390 18,416 2 20,390 18,416 27 630,816 159,985 95,147 73,418 520,212 132,259 84,186 64,148 ALA ALA ALA ALA HC GROUP T O T A L S 5357 L E E D S BANCGROUPT C I T I Z E N S BANK INC. NON MEM LEEDS LEEDS ALA ALA HC GROUP T O T A L S 5931 WEST ALABAMA B A N C S H A R E S , I N C . MERCHANTS AND FARMERS BANK NON MEM MILLPORT MILLPORT ALA ALA HC GROUP T O T A L S 0 570 F I R S T BANCGROUP-ALABAMA, I N C . F I R S T N A T I O N A L BK OF M O B I L E F I R S T NB OF A L — H U N T S V I L L E F I R S T N A T B K OF R U S S E L L V I L L E METROBANK MOBILE NATIONAL MOBILE NATIONAL HUNTSVILLE NATIONAL RUSSELLVILLE NON MEM BIRMINGHAM DOMES. DEPOSITS $1000 1 HC GROUP T O T A L S 5919 DOMES. ASSETS $1000 ALA ALA HC GROUP T O T A L S 6091 N O . OF OFFICES ALA ALA ALA ALA ALA 12 5 10 BHCNO NAME A N D L O C A T I O N OF BANK H O L D I N G COMPANY NAME AND L O C A T I O N OF S U B S I D I A R Y B A N K 0570 F I R S T BANCGROUP-ALABAMA, I N C . C I T Y N A T I O N A L BANK OF DOTHAN F I R S T NB O F E U F A U L A HC 0705 PAGE ALA MOBILE GROUP FRB NO. BANKS MEMBERSHIP MOBILE NATIONAL DOTHAN NATIONAL EUFAULA MONROEVILLE S T MEM MONROEVILLE NATIONAL MONROEVILLE GROUP TOTALS MONTGOMERY MOBILE NATIONAL MONTGOMERY NATIONAL BIRMINGHAM NON MEM HUNTSVILLE NATIONAL NATIONAL TUSCALOOSA S T MEM DOTHAN ANNISTQN NATIONAL NATIONAL SELMA NATIONAL ATHENS TALLADEGA NATIONAL FOLEY NON MEM GADSDEN NATIONAL ROGERSVILLE NON MEM HARTSELLE NON MEM NON MEM GUNTERSVILLE EVERGREEN NON MEM NON MEM LIVINGSTON NON MEM CULLMAN NATIONAL BAY M I N E T T E NATIONAL PHENIX C I T Y NON MEM THORSBY NON MEM CORDOVA NATIONAL OPELIKA DOMES. DEPOSITS $1000 2 44,210 31,474 36,226 28,159 61 1,035,050 865,190 37,783 17,063 32.960 13.961 54,846 46,921 19 18 24 11 8 8 6 3 3 3 3 1 2 2 3 1 2 2 3 4 2 2 3 662,245 612,905 548,480 271,582 189,149 133,051 103,643 69,726 57,186 49,587 48,473 43,684 34,445 32,676 30,443 29,630 29,541 29,001 26,040 24,432 21,024 12,785 10,263 496,929 443,409 455,204 225,495 155,968 109,417 78,823 52,384 47,971 38,913 42,962 36,724 26,319 26,597 27,797 24,975 23,659 24,800 22,357 20,529 15,955 10,669 8,472 133 3,069,991 2,416,328 5 ALA ALA ALA HC GROUP T O T A L S F I R S T ALABAMA BANCSHARES, I N C . M E R C H A N T S N A T BK OF M O B I L E 1 S T A L B K OF MONTGOMERY NA F I R S T A L B A N K OF B I R M I N G H A M 1 S T AL B K OF H U N T S V I L L E NA 1 S T A L B K OF T U S C A L O O S A NA F I R S T A L A B A M A BK OF D O T H A N F I R S T A L A B A M A BK OF A N N I S T Q N F I R S T A L B A N K OF S E L M A N A F I R S T A L B A N K OF A T H E N S NA F I R S T A L B K OF T L L D G CTY NA SOUTH B A L D W I N BANK 1 S T AL B K O F G A D S D E N NA F I R S T A L B K OF L A U D E R D L CTY F I R S T A L BANK OF H A R T S E L L E 1 S T A L B A N K OF G U N T E R S V I L L E F I R S T A L B A N K OF CONECUH C T Y F I R S T A L BK OF SUMTER C T Y F I R S T A L A B A M A B K OF C U L L M A N 1 S T A L BK OF B A L D W I N C T Y NA F I R S T A L A BK OF P H E N I X C Y N A F I R S T A L B A N K O F C H I L T O N CTY F I R S T A L B A N K O F WALKER CTY F I R S T A L B A N K OF L E E C T Y NA DOMES. ASSETS $1000 ALA ALA ALA TOTALS T H E MONROE C O U N T Y BANK MONROE C O U N T Y S A N K F I R S T N A T 8 K OF M O N R O E V I L L E N O . OF OFFICES ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA 23 MONTGOMERY BHCNO 2134 HC 3311 ALA PAGE NAME AND L O C A T I O N OF BANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK THE C O L O N I A L BANCGROUP, I N C . C O L O N I A L B K OF A L A B A M A N A C O L O N I A L B A N K N A T ASSOC C O L O N I A L BANK OF M O B I L E NA FRB M E M B E R SHIP NO. BANKS MONTGOMERY NATIONAL BIRMINGHAM NATIONAL MONTGOMERY NATIONAL MOBILE SOUTH, INC. OPP NATIONAL OPP PEOPLES BANCSHARES. P E O P L E S BANK INC. PELL NON MEM CITY PELL C I T Y $1000 DOMES. DEPOSITS S1000 14 5 3 212,910 34,596 13,053 176,557 30,233 11,042 22 260,559 217,832 2 91,129 80,892 2 91,129 80,892 3 40,291 35,319 3 40,291 35,319 4 22,456 19,836 4 22,456 19,836 27,145 24,337 27,145 24,337 3 22,820 18,418 3 22,820 18,418 ALA ALA HC GROUP T O T A L S 4349 DOMES. ASSETS ALA ALA ALA ALA GROUP T O T A L S F I R S T N A T I O N A L BANCORP OF THE F I R S T N A T BK OF THE SOUTH N O . OF OFFICES ALA ALA HC GROUP T O T A L S 0711 R . M . GREENE, I N C . F 6 M BANK OF R U S S E L L CTY NON MEM PHENIX C I T Y PHENIX C I T Y ALA ALA HC GROUP T O T A L S 4501 R A I N S V I L L E HOLDING R A I N S V I L L E BANK COMPANY, INC. NON MEM RAINSVILLE RAINSVILLE ALA ALA HC GROUP T O T A L S 0710 REPTON S U P P L Y U N I O N BANK HC GROUP T O T A L S COMPANY NON MEM REPTON REPTON ALA ALA PAGE SHEFFIELD ALA BHCNO NAME AND L O C A T I O N OF BANK H O L D I N G COMPANY NAME AND L O C A T I O N OF S U B S I D I A R Y BANK 4438 BANCINDEPENDENT INCORPORATED BANK I N D E P E N D E N T FRB NO. BANKS MEMBERSHIP S T MEM SHEFFIELD SHEFFIELD ALA ALA HC GROUP T O T A L S 3543 COUNTY B A N C S H A R E S , P I K E COUNTY BANK INC. N 0 N MFM^TROY TROY M E M N O . OF OFFICES DOMES. ASSETS SI 000 DOMES. DEPOSITS $1000 6 83»766 73,525 6 83,766 73,525 20,500 18,600 20,500 18,600 2 54,991 48,984 2 54,991 48,984 2 16,006 14,038 2 16,006 14,038 5 70,710 62,167 5 70,710 62,167 24,00* 21,725 24,004 21,725 ALA ALA HC GROUP T O T A L S 0785 T R U S T NO 3 UNDER W I L L TROY BANK AND T R U S T OF C H A R L E S HENDERSON COMPANY ALA NON MEM TROY ALA HC GROUP T O T A L S 4840 F I R S T STATE BANCORPORATION F I R S T S T A T E BANK NON MEM TUSCALOOSA TUSCALOOSA ALA ALA HC GROUP T O T A L S ALA ALA 4789 HC GROUP T O T A L S 5684 WARRIOR C A P I T A L C O R P O R A T I O N WARRIOR S A V I N G S BANK HC GROUP T O T A L S N 0 N M F M ^ ^ R R I O R WARRIOR M E H ALA ALA ANCHORAGE BHCNO 1987 1988 1987 ALAS PAGE NAME A N D L O C A T I O N OF B A N K H O L D I N G NAME AND L O C A T I O N O F S U B S I D I A R Y ALASKA BANCORPORATION ALASKA BANCSHARES, I N C . ALASKA STATEBANK ALASKA BANCO*PORATION COMPANY BANK FRB M E M B E R SHIP ANCHORAGE ANCHORAGE NON MEM ANCHORAGE ANCHORAGE NO. BANKS 1987 HC 2597 HC 6093 1 ALASKA BANCSHARES, I N C . ALASKA STATEBANK ALASKA BANCORPORATION ANCHORAGE NON MEM ANCHORAGE ANCHORAGE ALAS ALAS A L A S CONTROLS GROUP T O T A L S ANCHORAGE NON MEM ANCHORAGE NATIONAL FAIRBANKS INC. ANCHORAGE NATIONAL ANCHORAGE ALAS ALAS HC 4891 4892 UNICORP,INC. U N I T E D BANK ALASKA NON MEM ANCHORAGE ANCHORAGE ALAS ALAS GROUP T O T A L S A . B . R O B B S T R U S T COMPANY SHAREHOLDERS P A R T N E R S H I P , LTD. PHOENIX PHOENIX ARIZ ARIZ 118,709 118,709 138,997 118,709 138,997 118,709 160,264 117,290 135,097 84,984 277,554 220,081 40 891,127 694,075 40 891,127 694,075 2 199,406 163,434 2 199,406 163,434 10 THIS GROUP T O T A L S N A T I O N A L BANCORP OF A L A S K A , N A T I O N A L BANK OF A L A S K A DOMES. DEPOSITS $1000 138,997 ALAS ALAS ALAS HC GROUP T O T A L S 2333 10 10 ALASKA P A C I F I C BANCORPORATION A L A S K A P A C I F I C BANK F I R S T N A T BANK O F F A I R B A N K S DOMES. ASSETS $1000 ALAS ALAS ALAS 10 138,997 A L A S C O N T R O L S T H I S GROUP HC GROUP T O T A L S 1988 N O . OF OFFICES GROUP BHCNO 2007 4891 HC 5613 PAGE ARIZ PHOENIX NAME AND L O C A T I O N OF BANK H O L D I N G NAME A N D L O C A T I O N OF S U B S I D I A R Y COMPANY BANK PHOENIX NON MEM PHOENIX PHOENIX CONTINENTAL BANCOR, I N C . C O N T I N E N T A L BANK A . B . R O B B S T R U S T COMPANY NO. BANKS FRB MEMBERSHIP N O . OF OFFICES 1 NON MEM PHOENIX PHOENIX S I 000 ARIZ 299,140 11 ARIZ A R I Z C O N T R O L S T H I S GROUP GROUP T O T A L S AMBANK H O L D I N G COMPANY AMERICAN BANK DOMES. ASSETS A R I Z O N A BANCWEST A R I Z O N A BANK HC GROUP 2 007 4891 HC 4892 2007 4891 HC 1954 HC CORPORATION NON MEM PHOENIX PHOENIX TOTALS CONTINENTAL BANCOR, I N C . C O N T I N E N T A L BANK A . B . ROBBS T R U S T COMPANY NON PHOENIX MEM PHOENIX PHOENIX ARIZ ARIZ A R I Z CONTROLS 1 GROUP T O T A L S SHAREHOLDERS P A R T N E R S H I P , CONTINENTAL BANCOR, I N C . C O N T I N E N T A L BANK A . B . R O B B S T R U S T COMPANY GROUP LTD. PHOENIX PHOENIX NON MEM PHOENIX PHOENIX ARIZ ARIZ ARIZ A R I Z CONTROLS 1 TOTALS U N I T E D BANCORP OF A R I Z O N A U N I T E D B A N K OF A R I Z O N A GROUP T O T A L S NON MEM PHOENIX PHOENIX ARIZ ARIZ 1 $1000 270,549 270,549 37,375 32,232 37,375 32,232 94 2,337,055 1,970,553 94 2,337,055 1,970,553 299,140 270,549 299,140 270,549 299,140 270,549 11 299,140 270,549 36 1,057,640 912,054 36 1,057,640 912,054 ARIZ ARIZ ARIZ ARIZ DOMES. DEPOSITS 299,140 11 HC GROUP T O T A L S 5976 10 11 THIS GROUP 11 11 THIS GROUP ARIZ PHOENIX PAGE BHCNO NAME AND L O C A T I O N OF BANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y B A N K 4261 VALLEY N A T I O N A L CORPORATION V A L L E Y N A T BK OF A R I Z O N A HC GROUP 4510 HC 4633 HC 4548 HC 4191 HC 2 701 HC PHOENIX NATIONAL PHOENIX INC. NON MEM ARIZ ARIZ ARKADELPHIA ARKADELPHIA NON MEM ARKADELPHIA ARKADELPHIA OF B A L D KNOB, INC. BALD NON MEM KNOB B A L D KNOB BATESVILLE BATESVILLE NATIONAL BATESVILLE 5,530,945 224 7,150,610 5,530,945 2 27,669 25,116 2 27,669 25,116 26,470 23,696 26,470 23,896 3 16,880 15,104 3 16,880 15,104 6 106,682 91,821 6 106,682 91,821 4 106,100 93,846 4 108,100 93,848 ARK ARK ARK ARK ARK GROUP T O T A L S NORTHWEST A R K A N S A S B A N C S H A R E S , F I R S T N A T I O N A L BANK TOTALS INC. BENTONVILLE NATIONAL ROGERS DOMES. DEPOSITS *1000 7,150,610 ARK GROUP T O T A L S F I R S T BANK H O L D I N G COMPANY OF F I R S T N A T I O N A L BANK DOMES. ASSETS $1000 224 TOTALS C I T I Z E N S S T A T E BANKSHARES C I T I Z E N S S T A T E BANK GROUP N O . OF OFFICES ARK ARK TOTALS F I R S T F I N A N C I A L BANCSHARES, I N C . M E R C H A N T S & P L A N T E R S BK & TC GROUP NO. BANKS TOTALS F I R S T ARKADELPHIA BANCSHARES, C I T I Z E N S F I R S T S T A T E BANK GROUP FRB M E M B E R SHIP 11 ARK ARK BENTONVILLE PAGE ARK BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1211 WALTON ENTERPRISESt I N C . BANK OF BENTONVILLE NO. BANKS FRB MEMBERSHIP BENTONVILLE NON MEM BENTONVILLE ARK ARK HC GROUP TOTALS 5373 FIRST DELTA BANKSHARES, I N C . FIRST NAT BK IN BLYTHEVILLE BLYTHEVILLE NATIONAL BLYTHEVILLE ARK ARK HC GROUP TOTALS 4611 THE BRADLEY CORPORATION BANK OF BRADLEY BRADLEY NON MEM BRADLEY NO. OF OFFICES BRINKLEY BANCSHARES, INC. BANK OF BRINKLEY BRINKLEY NON MEM BRINKLEY 107,409 99,105 6 107,409 99,105 5 73,047 64,817 5 73,047 64,817 9,748 9,005 9,748 9,005 36,556 32,661 36,556 32,661 3 49,69b 42,485 3 49,696 42,485 32,726 29,102 32,726 29,102 ARK ARK ARK ARK HC GROUP TOTALS 5720 CABOT BANKSHARES? INC. BANK OF CABOT CABOT NON MEM CABOT ARK ARK HC GROUP TOTALS 6129 GRAND PRAIRIE BANCSHARES, INC. CITIZENS BANK 6 TRUST HC GROUP TOTALS CARLISLE NON MEM CARLISLE ARK ARK DOMES. DEPOSITS $1000 6 HC GROUP TOTALS 4873 DOMES. ASSETS $1000 12 CHARLESTON ARK PAGE BHCNO NAME AND L O C A T I O N OF BANK H O L D I N G COMPANY NAME AND L O C A T I O N OF S U B S I D I A R Y BANK 5587 A M E R I C A N B A N C S H A R E S OF A M E R I C A N S T A T E BANK ARKANSAS, FRB M E M B E R SHIP INC. NON MEM CHARLESTON CHARLESTON NO. BANKS ARK ARK HC GROUP T O T A L S 3 534 ARKANSAS S T A T E B A N K C O R P O R A T I O N , ARKANSAS S T A T E BANK INC, NON MEM CLARKSVILLE CLARKSVILLE CONWAY B A N C S H A R E S , I N C . F I R S T S T A T E BK AND TR CO NON MEM CONWAY CONWAY BANKSTOCK T W O , I N C . A R K A N S A S V A L L E Y BANK NON MEM DARDANELLE DARDANELLE 1 DUMAS B A N C S H A R E S , I N C . DUMAS S T A T E BANK NON MEM DUMAS DUMAS HC EXCHANGE B A N C S H A R E S , I N C . EXCHANGE B A N K A N D T R U S T GROUP T O T A L S 1 CO NON MEM EL DORADO E L DORADO 24,915 20,112 2 24,915 20,112 3 35,191 31,655 3 35,191 31,655 6 100,540 89,364 6 100,540 89,364 2 18,646 16,718 2 18,646 16,718 1 10,593 9,376 1 10,593 9,376 3 63,325 56,702 3 63,325 56,702 ARK ARK HC GROUP T O T A L S 5516 2 ARK ARK HC GROUP T O T A L S 5859 DOMES. DEPOSITS $1000 ARK ARK HC GROUP T O T A L S 4227 DOMES. ASSETS $1000 ARK ARK HC GROUP T O T A L S 4495 N O . OF OFFICES 13 ARK ARK 1 EL PAGE ARK DORADO BHCNO NAME AND L O C A T I O N OF BANK H O L D I N G COMPANY NAME AND L O C A T I O N OF S U B S I D I A R Y BANK 4041 F I R S T UNITED BANCSHARES, I N C . F I R S T N A T BK OF E L DORADO NO. BANKS FRB M E M B E R SHIP EL NATIONAL DORADO E L DORADO NBC BANK C O R P . N A T BK OF COMM O F E L EL NATIONAL DRRDO DORADO E L DORADO D E L T A BANCSHAREST EUDORA BANK INC. NON MEM EUDORA EUDORA HC 4779 I N D U S T R I A L F I N A N C E COMPANY M C I L R O Y BANK AND T R U S T NON MEM FAYETTEVILLE FAYETTEVILLE 186,657 155,000 4 186,657 155,000 3 84,756 76,704 3 84,756 76,704 20,938 18,083 20,938 18,083 5 118,833 99,299 5 118,833 99,299 2 24,022 20,974 2 24,022 20,974 862,181 708,033 862,181 708,033 ARK ARK ARK ARK GROUP T O T A L S NORTHWEST B A N C O R P O R A T I O N OF A R K A N S A S , NORTHWEST N A T I O N A L BANK INC. FAYETTEVILLE NATIONAL FAYETTEVILLE ARK ARK HC GROUP T O T A L S 1874 ARKANSAS BEST CORPORATION BANCTEXAS DALLAS N A HC GROUP T O T A L S FORT S M I T H NATIONAL DALLAS *1000 4 HC GROUP T O T A L S 1193 $1000 DOMES. DEPOSITS ARK ARK HC GROUP T O T A L S 5343 DOMES. ASSETS ARK ARK HC GROUP T O T A L S 5 517 N O . OF OFFICES 14 ARK TEX FORT SMITH BHCNO 3776 HC 3357 HC 2521 HC 4384 HC 4234 HC 4212 ARK PAGE NAME A N D L O C A T I O N OF B A N K H O L D I N G NAME A N D L O C A T I O N O F S U B S I D I A R Y FIRST CITY CORP. C I T Y N A T B K OF GROUP FORT COMPANY BANK SMITH FRB MEMBERSHIP FORT S M I T H NATIONAL FORT S M I T H NO. BANKS INCORPORATED GLENWOOD NATIONAL GLENWOOD 1 NON MEM HARRISON HARRISON GROUP 1 CORPORATION B K OF P H I L L I P S CTY 1 ST MEM HOT S P R I N G S HOT S P R I N G S HC GROUP T O T A L S 1 INC. NON MEM JACKSONVILLE JACKSONVILLE 218,254 183,539 5 218,254 183,539 1 11,265 10,009 1 11,265 10,009 4 80,375 70,662 4 80,375 70,662 2 58,712 50,445 2 58,712 50,445 8 250,515 218,638 8 250,515 218,638 3 57,758 51,813 3 57,758 51,813 ARK ARK TOTALS F I R S T ARKANSAS BANCSHARES, F I R S T J A C K S O N V I L L E BANK 5 ARK ARK TOTALS ABT BANCSHARES CORPORATION A R K A N S A S BK 6 T R CO GROUP HELENA NATIONAL HELENA $1000 ARK ARK GROUP T O T A L S F I R S T DELTA F I R S T NAT DOMES. DEPOSITS ARK ARK GROUP T O T A L S F I R S T SECURITY CORPORATION SECURITY BANK DOMES. ASSETS $1000 ARK ARK TOTALS CADDO H O L D I N G COMPANY, CADDO F I R S T N A T BK N O . OF OFFICES 15 ARK ARK BHCNO PAGE ARK JASPER NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3 6 1 5 NO. BANKS FRB MEMBERSHIP "ON H E M J , S i:S«K ARK ARK CITIZENS BANCSHARES CORPORATION CITIZENS BANK OF JONESBORO JONESBORO NON MEM JONESBORO CLARK COUNTY BANK PARTNERSHIP CLARK COUNTY BANK LITTLE ROCK NON MEM GURDON 17,811 2 19,423 17,811 8 141,533 115,079 8 141,533 115,079 2 18,063 16,321 2 18,063 16,321 13 479,75b 325,443 13 479,755 325,443 17 9 1 773,570 232,318 20,761 555,032 200,040 18,031 ARK ARK 3 53,315 ARK CONTROLS THIS GROUP 47,456 1,079,964 820,559 ARK ARK ARK ARK HC GROUP TOTALS 3664 COMMERCIAL BANKSTOCK, I N C . COMRCL NB OF LITTLE ROCK LITTLE ROCK NATIONAL LITTLE ROCK ARK ARK HC GROUP TOTALS 0123 1152 0123 FIRST ARKANSAS BANKSTOCK CORPORATION WORTHEN BANK 6 TRUST CO NA FIRST NAT BK OF HOT SPRINGS STEPHENS SECURITY BANK UNITED BANKS OF ARKANSAS, I N C . FIRST NAT BK IN MENA FIRST ARKANSAS BANKSTOCK CORPORATION HC GROUP TOTALS LITTLE ROCK NATIONAL LITTLE ROCK NATIONAL HOT SPRINGS NON MEM STEPHENS LITTLE ROCK NATIONAL MENA LITTLE ROCK DOMES. DEPOSITS $1000 19,423 HC GROUP TOTALS 1203 DOMES. ASSETS $1000 2 HC GROUP TOTALS 3265 NO. OF OFFICES 16 ARK ARK ARK ARK 4 30 ARK LITTLE ROCK BHCNO NAME A N D L O C A T I O N OF BANK H O L D I N G NAME A N D L O C A T I O N O F S U B S I D I A R Y 4192 HC 1222 HC 1191 HC 5430 FIRST NATIONAL F I R S T NAT BK GROUP HC 3643 HC COMPANY BANK BANCSHAREST I N C . I N L I T T L E ROCK FRB M E M B E R SHIP NO. BANKS L I T T L E ROCK NATIONAL L I T T L E ROCK NON MEM L I T T L E ROCK NORTH L I T T L E INC. NON MEM L I T T L E ROCK HEBER S P R I N G S ARK NON MEM L I T T L E ROCK L I T T L E ROCK TOTALS L I T T L E ROCK NATIONAL L I T T L E ROCK $1000 13 494T409 2781308 13 494,409 278,308 10 248,551 179,076 10 248,551 179,076 4 56,982 52,784 4 56,982 52,784 2 61,560 55,782 2 61,560 55,782 2 71,713 59,874 2 71,713 59,874 14 461,479 341,051 14 461,479 341,051 ARK ARK ARK ARK TOTALS T H E U N I O N OF A R K A N S A S C O R P O R A T I O N U N I O N N A T B K OF L I T T L E ROCK GROUP L I T T L E ROCK NATIONAL L I T T L E ROCK TOTALS P U L A S K I INVESTMENT CORPORATION P U L A S K I B A N K A N D T R U S T CO GROUP INC« $1000 DOMES. DEPOSITS ARK ARK GROUP T O T A L S METROPOLITAN NATIONAL BANCSHARES, M E T R O P O L I T A N N A T I O N A L BANK DOMES. ASSETS ARK ROCK GROUP T O T A L S LAKE HAMILTON ENTERPRISES, C L E B U R N E C O U N T Y BANK N O . OF OFFICES 17 ARK ARK TOTALS F R A N K L Y O N COMPANY T W I N C I T Y BANK HC GROUP 2109 PAGE ARK ARK PAGE ARK LITTLE ROCK BHCNO NAME A N D L O C A T I O N OF BANK H O L D I N G NAME AND L O C A T I O N O F S U B S I D I A R Y 1152 0123 HC 4702 HC 1156 HC 1195 HC 4372 HC 4975 HC COMPANY BANK FRB NO. BANKS MEMBERSHIP ARK ARK ARK CONTROLS L I T T L E ROCK NATIONAL MENA L I T T L E ROCK U N I T E D B A N K S OF A R K A N S A S , I N C . F I R S T N A T BK I N MENA F I R S T ARKANSAS BANKSTOCK CORPORATION 1 GROUP T O T A L S MARSHALL BANCSHARES* C I T I Z E N S BANK INC. NON MEM ARK 1 GROUP COMPANY NON MEM ARK 1 INC. NON MEM ARK 1 GROUP BANKSTOCK CORPORATION NON MEM GROUP T O T A L S INC. NORTH NATIONAL N LITTLE LITTLE 47,456 3 53,315 47,456 1 18,805 16,913 1 18,805 16,913 1 13,348 11,612 1 13,348 11,612 1 41,639 37,179 1 41,639 37,179 4 58,323 51,607 4 58,323 51,607 7 148,091 129,025 7 148,091 129,025 ARK MCGEHEE MC G E H E E ARK TOTALS F I R S T AMERICAN N A T I O N A L BANCSHARES, F I R S T A M E R I C A N N A T I O N A L BANK 53,315 GROUP ARK MCCRORY MC CRORY GROUP T O T A L S SOUTHEAST F I N A N C I A L MC GEHEE B A N K DOMES. DEPOSITS *1000 ARK MARVELL MARVELL TOTALS THOMPSON L A N D C O M P A N Y , BANK OF MC CRORY 3 THIS DOMES. ASSETS $1000 ARK MARSHALL MARSHALL GROUP T O T A L S MARVELL IMPLEMENT BANK OF M A R V E L L N O . OF OFFICES 18 ROCK ROCK ARK ARK BHCMO 2619 4780 PAGE ARK OZARK NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BANKSTOCK ONE# I N C . BANK OF OZARK OZARK BANKSHARES, I N C . NO. BANKS FRB MEMBERSHIP OZARK NON MEM OZARK OZARK 4780 OZARK BANKSHARES, I N C . BANKSTOCK ONE, I N C . BANK OF OZARK OZARK BANKSHARES, I N C . ARK ARK ARK ARK FIRST PARIS HOLDING COMPANY FIRST NAT BK AT PARIS 3 51,014 CONTROLS THIS GROUP 44,518 1 PARlb NATIONAL PARIS NATIONAL BANCSHARES CORP. NAT BK OF CMRC OF PINE BLUFF PINE BLUFF NATIONAL PINE BLUFF ARK ARK HC GROUP TOTALS 1190 SIMMONS FIRST NATIONAL CORPORATION SIMMONS FIRST NATIONAL BANK PINE BLUFF NATIONAL PINE BLUFF CLEMENT BANCSHARES, I N C . FIRST STATE BANK HC GROUP TOTALS NON MEM PLAINVIEW PLAINVIEW 3 51,014 44,518 2 40,523 36,053 2 40,523 36,053 7 192,314 156,923 7 192,314 156,923 9 315,589 221,641 9 315,589 221,641 2 19,481 17,826 2 19,481 17,826 ARK ARK HC GROUP TOTALS 4 074 3 ARK ARK HC GROUP TOTALS 2105 ARK ARK 44,518 44,518 HC GROUP TOTALS 3683 DOMES. DEPOSITS $1000 51,014 1 OZARK OZARK NON MEM OZARK OZARK DOMES. ASSETS $1000 ARK 51,014 ARK ARK CONTROLS THIS GROUP HC GROUP TOTALS 4780 2619 NO. OF OFFICES 19 PRESCOTT PAGE ARK BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4108 FIRST STATE HOLDING COMPANY OF PRESCOTT BANK OF PRESCOTT NO. BANKS FRB MEMBERSHIP PRESCOTT NON MEM PRESCOTT ARK NO. OF OFFICES ARK TCBANKSHARES, INC. FIRST NAT BK OF CLBRN CTY QUITMAN NATIONAL QUITMAN ARK 29,983 33,528 29,983 18,098 15,621 18,098 15,621 2 14,808 13,290 2 14,808 13,290 3 63,490 74,332 3 83,490 74,332 2 34,904 30,448 2 34,904 30,448 6 83,471 71,208 6 83,471 71,208 ARK HC GROUP TOTALS 5374 FAR—MER BANKSHARES* I N C . FARMERS AND MERCHANTS BANK REYNO NON MEM REYNO ARK ARK HC GROUP TOTALS 4703 FIRST RUSSELLV1LLE BANKSTOCK, INC. FIRST NAT BK OF RUSSELLVILLE RUSSELLVILLE NATIONAL RUSSEL LVILL E ARK ARK HC GROUP TOTALS 5932 SALEM ARKANSAS BANCSHARES CORPORATION BANK OF SALEM NON MEM SALEM SALEM ARK ARK HC GROUP TOTALS 4154 FIRST OF SEARCY, I N C . FIRST SECURITY BANK HC GROUP TOTALS SEARCY NON MEM SEARCY ARK ARK DOMES. DEPOSITS $1000 33,528 HC GROUP TOTALS 6413 DOMES. ASSETS $1000 20 SILOAM SPRINGS BHCNO 3 878 PAGE ARK NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SPRINGTOWN BANCSHARES, INC, FIRST NATIONAL BANK FRB MEMBERSHIP SILOAM SPRINGS NATIONAL SILOAM SPRINGS NO. BANKS ARK SMACKOVER BANCSHARES, I N C . SMACKOVER STATE BANK SMACKOVER NON MEM SMACKOVER FIRST CHARTER BANCSHARES, INC. FIRST STATE BANK SPRINGDALE NON MEM SPRINGDALE COMMERCIAL BANCSHARES, I N C . CMRC NAT BK OF TEXARKANA TEXARKANA NATIONAL TEXARKANA 3 60,579 55,219 2 36,605 32,146 2 36,605 32,148 130,913 103,266 130,913 103,266 4 60,972 55,382 4 60,972 55,382 ARK ARK 2 24,398 ARK CONTROLS THIS GROUP 22,271 ARK ARK ARK ARK ARK ARK HC GROUP TOTALS 1188 1235 COMMERCIAL INVESTMENT COMPANY FIRST NAT BK IN ASHOOWN THE STATE FIRST NATIONAL BANK OF TEXARKANA TEXARKANA NATIONAL ASHOOWN TEXARKANA HC GROUP TOTALS 1235 1188 1235 THE STATE FIRST NATIONAL BANK OF TEXARKANA ST FIRST NAT BK OF TEXARKANA COMMERCIAL INVESTMENT COMPANY FIRST NAT BK I N ASHOOWN THE STATE FIRST NATIONAL BANK OF TEXARKANA HC GROUP TOTALS 1 TEXARKANA NATIONAL TEXARKANA TEXARKANA NATIONAL ASHOOWN TEXARKANA $1000 55,219 HC GROUP TOTALS 3100 $1000 DOMES. DEPOSITS 60,579 HC GROUP TOTALS 5463 DOMES. ASSfcTS 3 ARK HC GROUP TOTALS 6166 NO. OF OFFICES 21 ARK ARK ARK ARK ARK 2 24,398 22,271 4 251,451 207,196 2 24,398 CONTROLS THIS GROUP 22,271 275,849 229,467 PAGE ARK TRUMANN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1218 AMERICAN PIONEER LIFE INSURANCE COMPANY FIRST NAT BK OF POINSETT CTY NO. BANKS FRB MEMBERSHIP TRUMANN NATIONAL TRUMANN ARK ARK HC GROUP TOTALS 3465 PEOPLES BANCSHARES, INC. PEOPLES BK & TR CO VAN BUREN NON MEM VAN BUREN ARK ARK HC GROUP TOTALS 5515 BRADLEY BANCSHARES* I N C . FIRST STATE BANK OF WARREN WARREN NON MEM WARREN ARK NO. OF OFFICES FIRST BANCSHARES OF EASTERN ARKANSAS, INC, FIRST NATIONAL BANK WEST MEMPHIS NATIONAL WEST MEMPHIS ARK 9,602 8,205 2 9,802 6,205 3 43,333 36,601 3 43,333 36,601 40,472 35,614 40,472 35,614 34,785 31,220 34,785 31,220 2 30,743 27,046 2 30,743 27,046 6 113,755 102,686 6 113,755 102,686 ARK ARK HC GROUP TOTALS 6304 MOUNTAIN BANCSHARES, I N C . BANK OF YELLVILLE YELLVILLE NON MEM YELLVILLE ARK ARK HC GROUP TOTALS 2009 ALAMEDA BANCORPORATION, I N C . ALAMEDA FIRST NATIONAL BANK HC GROUP TOTALS ALAMEDA NATIONAL ALAMEDA CAL CAL SI 000 DOMES. DEPOSITS $1000 2 HC GROUP TOTALS 5719 DOMES. ASSETS 22 ANAHEIM CAL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5820 EL CAMINO BANCORP EL CAMINO BANK PAGE FRB MEMBERSHIP ANAHEIM NON MEM ANAHEIM NO. BANKS HERITAGE BANCORP HERITAGE BANK ANAHEIM NON MEM ANAHEIM CENTRAL P A C I F I C CORPORATION AMERICAN NATIONAL BANK SACRAMENTO VALLEY BANK NA BAKERSFIELD NATIONAL BAKERSFIELD NATIONAL SACRAMENTO P A C I F I C B A (CORPORATION COMMUNITY FIRST BANK NON MEM BAKERSFIELD BAKERSFIELD CITY NATIONAL CORPORATION C I T Y NATIONAL BANK BEVERLY H I L L S NATIONAL BEVERLY H I L L S TRICO BANCSHARES T R I COUNTIES BANK HC GROUP TOTALS CHICO NON MEM CHICO 86,726 4 97,996 86,726 9 254,609 238,551 9 254,609 238,551 30 4 481,981 46,680 430,643 39,953 34 528,661 470,596 17 174,632 154,606 17 174,632 154,606 25 1,860,914 1,507,955 25 1,860,914 1,507,955 11 104,598 93,214 11 104,598 93,214 CAL CAL HC GROUP TOTALS 5772 97,996 CAL CAL HC GROUP TOTALS 1985 4 CAL CAL CAL HC GROUP TOTALS 2004 DOMES. DEPOSITS $1000 CAL CAL HC GROUP TOTALS 4270 OOMbS. ASSETS $1000 CAL CAL HC GROUP TOTALS 4790 NO. OF OFFICES 23 CAL CAL PAGE CAL CHINO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4688 CVB FINANCIAL CORP. CHINO VALLEY BANK NO. BANKS FRB MEMBERSHIP CHINO NON MEM CHINO CAL NO. OF OFFICES CAL SUNRISE BANCORP SUNRISE BANK CITRUS HEIGHTS NON MEM SACRAMENTO COUNTY CAL CAL HC GROUP TOTALS 4587 SC BANCORP SOUTHERN CALIFORNIA BANK DOWNEY NON MEM DOWNEY CAL CAL HC GROUP TOTALS 5748 SGV FINANCIAL CORP. SAN GABRIEL VALLEY BANK EL MONTE NON MEM EL MONTE CAL 94,284 105,002 94,284 2 29,263 24,610 2 29,263 24,610 12 151,464 133,509 12 151,464 133,509 33,224 29,435 33,224 29,435 16,901 13,843 16,901 13,843 3 195,299 180,327 3 195,299 180,327 CAL HC GROUP TOTALS 4960 CHARTER NATIONAL BANCORP CHARTER NATIONAL BANK ENCINO NATIONAL ENCINO CAL CAL HC GROUP TOTALS 4788 WEST COAST BANCORP WEST COAST BANK HC GROUP TOTALS ENCINO NON MEM LOS ANGELES CAL CAL $1000 DOMES. DEPOSITS $1000 105,002 HC GROUP TOTALS 6077 DOMES. ASSETS 24 ESCONDIDO BHCNO 5626 CAL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NORTH COUNTY BANCORP NORTH COUNTY BANK PAGE FRB MEMBERSHIP ESCONDIDO NON MEM ESCONDIDO NO. BANKS CAL CAL HC GROUP TOTALS 6071 PACIFIC NATIONAL BANCSHARES FIRST NAT BANK OF WILLOWS EUREKA NATIONAL WILLOWS CAL NO. OF OFFICES ORANGE BANCORP BANK OF ORANGE COUNTY FOUNTAIN VALLEY NON MEM FOUNTAIN VALLEY CAL FREMONT BANCORPORATION FREMONT BANK FREMONT NON MEM FREMONT CAL CAL CAli HC GROUP TOTALS 6065 FRESNO BANCORP BANK OF FRESNO FRESNO NON MEM FRESNO CAL 32,690 29,424 3 32169 0 29,424 17,585 15,278 17,585 15,278 3 58,081 53,271 3 58 , 0 8 1 53,271 6 90,512 83,298 6 90,512 83,298 4 57,466 51,273 4 57,466 51,273 52,285 39,049 52,285 39,049 CAL HC GROUP TOTALS 6305 WESTERN COMMERCIAL FRESNO BANK OF COMMERCE HC GROUP TOTALS FRESNO NON MEM FRESNO CAL $1000 CAL HC GROUP TOTALS 1962 $1000 DOMES. DEPOSITS 3 HC GROUP TOTALS 4841 DOMES. ASSETS 25 CAL PAGE CAL GARDEN* BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4509 AMERICAN REPUBLIC BANCORP REPUBLIC BANK NO. BANKS FRB MEMBERSHIP GARDENA NON MEM GARDENA CAL IMPERIAL BANCORP IMPERIAL BANK NON MEM INGLEWOOD LOS ANGELES LA JOLLA BANCORP LA JOLLA BANK 6 TR CO LA JOLLA NON MEM LA JOLLA GUARANTY BANCSHARES, I N C . GUARANTY BANK AND TRUST CO LAFAYETTE NON MEM LAFAYETTE 3 98,241 86,193 20 1,550,726 1,310,750 20 1,550,726 1,310,750 11 183,249 164,819 11 183,249 164,819 12 759,143 663,861 12 759,143 663,861 19,437 16,056 19,437 16,056 CAL CAL 2 45,179 DA CONTROLS THIS GROUP 39,930 CAL CAL CAL CAL CAL LA HC GROUP TOTALS 4784 SOUTHERN CALIFORNIA BANCORP FIRST AMERICAN BK & TR CO NA LAGUNA BEACH NATIONAL LAGUNA BEACH CAL CAL HC GROUP TOTALS 5348 5 349 AKTIV BANK HOLDING COMPANY NATIONAL BANK OF LONG BEACH AKTIVBANKEN A / S HC GROUP TOTALS LONG BEACH NATIONAL LONG BEACH VEJLE *1000 86,193 HC GROUP TOTALS 5662 $1000 DOMES. DEPOSITS 96,241 HC GROUP TOTALS 5655 DOMES. ASSETS 3 CAL HC GROUP TOTALS 1990 NO. OF OFFICES 26 1 2 45,179 39,930 LOS ANGELES BHCNO 1986 CAL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK A . F . GILMORE COMPANY GILMORE COMMERCIAL 6 SVGS BK PAGE FRB MEMBERSHIP NO. BANKS LOS ANGELES NON MEM LOS ANGELES NO. OF OFFICES CAL 2801 AMMEX HOLDING COMPANY CALIFORNIA COMMERCE BANK BANCO NACIONAL DE MEXICO S.A LOS ANGELES NON MEM LOS ANGELES MEXICO CITY 2801 BANAMEX HOLDING COMPANY AMMEX HOLDING COMPANY CALIFORNIA COMMERCE BANK BANCO NACIONAL DE MEXICO S.A 41,198 35,817 CAL CAL 7 240,922 MX CONTROLS THIS GROUP 20b,332 1 LOS ANGELES LOS ANGELES NON MEM LOS ANGELES MEXICO CITY CAL CAL CAL MX HC GROUP TOTALS 4503 5511 CCB BANCORP, INC. WESTLANDS BANK WESTLANDS DIVERSIFIED BANCORP, INC. FIRST INTERSTATE BANCORP FIRST INTERSTATE BANK OF CA FIRST INTERSTATE BK OF OR NA FIRST INTERSTATE BK OF AZ NA FIRST INTERSTATE BK OF WA NA FIRST INTRST BK OF NEVADA NA FIRST INTERST BK OF UTAH NA FIRST INTERSTATE BK OF I D NA FIRST INTERSTATE BK OF ALBQU FIRST INTRST BK OF DENVER NA FIRST INTRST BK OF CASPER NA 1ST INTRST BK OF FT CLNS NA 206,332 7 240,922 CONTROLS THIS GROUP 206,332 206,332 CAL 368,194 CAL CAL CONTROLS THIS GROUP 347,698 1 LOS ST MEM NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NATIONAL NATIONAL ANGELES LOS ANGELES PORTLAND PHOENIX SPOKANE RENO SALT LAKE CITY BOISE ALBUQUERQUE DENVER CASPER FtifcT COLLINS 7 240,922 HC GROUP TOTALS 0001 240,922 1 LOS ANGELES NON MEM SANTA ANA SANTA ANA $1000 35,817 HC GROUP TOTALS 2833 2 799 $1000 DOMES. DEPOSITS 41,198 CAL HC GROUP TOTALS 2799 DOMES. ASSETS 27 CAL CAL ORE ARIZ WASH NEV UTAH IDA N.M. COLO WYO COLO 7 4 368,194 347,698 359 166 17 U 93 69 38 38 12 I 1 2 18,764,356 5,169,813 4,487,919 2,455,414 2,353,438 842,332 684,350 354.044 323,168 318,428 229,503 13,261,386 3,920,094 3,602,314 2,037,412 2,056,969 700,514 580,738 284.949 258,482 263,878 196,702 LOS ANGELES PAGE CAL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0001 FIRST INTERSTATE BANCORP FRST INTRSTATE BK OF LEA CTY 1ST INTRST BK OF SANTA FE NA F I R S T INTRST BK OF ENGLWD NA 1ST I N T S T BK OF KALISPELL NA FIRST INTRSTE BK OF ROSWELL F I R S T INTRST BK OF GREAT FLS F I R S T INTST BK OF LARAMIE NA 1ST INTERSTATE BK OF GALLUP 1ST INTRST BK OF RIVERTON NA URST INTRST BK OF 6LCR CTY NO. BANKS FRB MEMBERSHIP LOS NON MEM NATIONAL NATIONAL NATIONAL NON MEM ST MEM NATIONAL NON MEM NATIONAL NON MEN ANGELES HOBBS SANTA FE ENGLEWOOO KALISPELL ROSWELL GREAT FALLS LARAMIE GALLUP RlvERTdN CUT BANK CAL N.M. N.M. COLO MONT N.M. MONT WYO N.M. WYO MONT 21 HC GROUP TOTALS 5329 FIRST P A C I F I C BANCORP# INC« F I R S T P A C I F I C BANK LOS ANGELES NON MEM BEVERLY H I L L S CAL CAL HC GROUP TOTALS 4632 GBC BANCORP GENERAL BANK LOS ANGELES NON HEM LOS ANGELES GREAT AMERICAN BANCORP GREAT AMERICAN BANK LOS ANGELES NON MEM LOS ANGELES HC GROUP TOTALS 0238 SECURITY P A C I F I C CORPORATION SECURITY P A C I F I C NAT BANK HC GROUP TOTALS LOS ANGELES NATIONAL LOS ANGELES CAL CAL DOMES. DEPOSITS $1000 186,765 134,350 116,819 111,419 108,270 107,245 103.166 94,399 89,677 41,754 165,140 114,307 99,734 98,928 97,914 87.056 92.147 83,199 80,826 37,477 981 37,076,629 28,119,266 6 95,294 86,302 6 95t294 86,302 3 97,990 85,482 3 97,990 85,482 3 108,580 95,057 3 108,580 95,057 654 28,649,095 21,048,481 654 28,649,095 21,048,481 CAL CAL DOMES. ASSETS $1000 6 4 2 2 6 2 1 5 1 1 CAL CAL HC GROUP TOTALS 5303 NO. OF OFFICES 28 LOS ANGELES CAL PAGE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 6076 STERLING BANCORPORATION STERLING BANK FRB MEMBERSHIP NON MEM LOS ANGELES LOS ANGELES NO. BANKS LOS ANGELES NATIONAL LOS ANGELES 1ST BUSINESS CORPORATION 1ST BUSINESS BANK NON MEM LOS ANGELES LOS ANGELES LYNDEN NON MEM LYNDEN 30,959 27,742 90,179 72,184 90,179 72,184 4 55,245 50,031 4 55,245 50,031 2 62,261 56,722 2 62,261 56,722 1 21,738 16,557 1 21,738 16,557 CAL CAL WASH 1 MBC CORP. MODESTO BANKING COMPANY HC GROUP TOTALS 27,742 1 INDEPENDENT BANCORP PEOPLES STATE BANK P . V . FINANCIAL P A C I F I C VALLEY NATIONAL 30,959 CAL NON MEM MODESTO MODESTO CAL CAL HC GROUP TOTALS 5927 32,927 1 HC GROUP TOTALS 5 746 37,369 CAL HC GROUP TOTALS 6296 32,927 CAL HC GROUP TOTALS 5771 1 BANK MODESTO NATIONAL MODESTO DOMES. DEPOSITS $1000 37,369 1 THE W I L S H I R E BANCORPORATION W I L S H I R E BANK NA DOMES. ASSETS SI000 CAL CAL HC GROUP TOTALS 3 800 N O . OF OFFICES 29 CAL CAL 1 PAGE CAL NAPA 8HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5696 NAPA NATIONAL BANCORP NAPA NATIONAL BANK NO. BANKS FRB MEMBERSHIP NAPA NATIONAL NAPA I NAPA VALLEY BANCORP NAPA VALLEY BANK NAPA NON MEM NAPA APSB BANCORP AMERICAN P A C I F I C 1 STATE BANK NORTH HOLLYWOOD NON MEM SUN VALLEY CENTRAL BANKING SYSTEM, I N C . CENTRAL BANK SOLANO COUNTY BANK 1 OAKLAND NON MEM OAKLAND NON MEM FAIRFIELD CAL CAL CAL 2 HC GROUP TOTALS 4030 ENTERPRISE BANCORP F I R S T ENTERPRISE BANK OAKLAND NON MEM OAKLAND SUMMIT BANCSHARES, I N C . SUMMIT BANK 1 HC GROUP TOTALS OAKLAND NON MEM OAKLAND 9,578 5,325 1 9,578 5,325 6 94,207 87,331 6 94,207 87,331 4 153,221 141,869 4 153,221 141,869 57 4 937,341 23,905 868,535 21,262 61 961,246 889,797 3 49,789 36,512 3 49,789 36,512 1 12,633 6,692 1 12,633 8,692 CAL CAL HC GROUP TOTALS 4831 1 CAL CAL HC GROUP TOTALS 0085 DOMES. DEPOSITS *1000 CAL CAL HC GROUP TOTALS 6090 DOMES. ASSETS $1000 CAL CAL HC GROUP TOTALS 5799 NO. OF OFFICES 30 CAL CAL 1 OXNARD CAL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1961 LEVY BANCORP BANK OF A LEVY PAGE FRB MEMBERSHIP OXNARD NON MEM OXNARD NO* BANKS NORTH VALLEY BANCORP NORTH VALLEY BANK NON MEM REDDING REDDING REDDING BANCORP REDDING BANK OF COMMERCE NON MEM REDDING REDDING 323,0** 292,632 20 323,049 292,632 77,429 67,741 77,429 67,741 10,909 6,921 10,909 6,921 33,745 27,460 33,745 27,460 4 26,763 23,29b 4 26,763 23,298 19 170,470 147,411 19 170,470 147,411 CAL CAL CAL CAL HC GROUP TOTALS 5573 AREA F I N A N C I A L CORP. BAY AREA BANK NON MEM REDWOOD C I T Y REDWOOD C I T Y CAL CAL HC GROUP TOTALS 6239 KINGS RIVER BANCORP KINGS R I V E R STATE BANK NON MEM REEDLEY REEDLEY CAL CAL HC GROUP TOTALS 5322 ALEX BROWN F I N A N C I A L GROUP BANK OF ALEX BROWN HC GROUP TOTALS NON MEM SACRAMENTO SACRAMENTO DOMES. DEPOSITS $1000 20 HC GROUP TOTALS 5697 DOMES. ASSETS $1000 CAL CAL HC GROUP TOTALS 4874 N O . OF OFFICES 31 CAL CAL SACRAMENTO PAGE CAL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 3729 F I R S T COMMERCIAL BANCORP F I R S T COMMERCIAL BANK NO. BANKS FRB MEMBERSHIP NON MEM SACRAMENTO SACRAMENTO CAL CAL HC GROUP TOTALS 4950 POINT WEST BANCORP POINT WEST BANK NON MEM SACRAMENTO SACRAMENTO NO* OF OFFICES DOMES. ASSETS $1000 RCB CORPORATION RIVER C I T Y BANK NON MEM SACRAMENTO SACRAMENTO 173,468 156,202 14 173,468 156,202 67,397 46,539 67,397 46,539 6 126,961 110,929 6 126,961 110,929 6,169 4,333 6,169 4,333 136,977 116,975 136,977 116,975 4 4 2 1 111,976 40,311 37,016 3,091 103,698 35,603 33,599 1,693 11 192,394 174,593 CAL CAL CAL CAL HC GROUP TOTALS 6081 CAL COAST BANCORP MARINERS BANK N A SAN CLEMENTE NATIONAL SAN CLEMENTE CAL CAL HC GROUP TOTALS 4949 4946 BANCOMER HOLDING COMPANY GROSSMONT BANK BANCOMER, S . A . SAN DIEGO NON MEM LA MESA MEXICO C I T Y CAL CAL MX CONTROLS T H I S GROUP HC GROUP TOTALS 4155 BSD BANCORP, I N C . BANK OF SAN DIEGO COAST BANK AMERICAN VALLEY BANK BORREGO SPRINGS BANK HC GROUP TOTALS NON NON NON NON SAN MEM MEM MEM MEM DIEGO SAN DIEGO LONG BEACH EL CAJON BORREGO SPRINGS CAL CAL CAL CAL CAL DOMES. DEPOSITS $1000 14 HC GROUP TOTALS 5 358 32 SAN DIEGO CAL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5882 F I R S T NATIONAL CORPORATION F I R S T NATIONAL BANK PAGE FRB MEMBERSHIP SAN DIEGO NATIONAL SAN DIEGO NO. BANKS N O . OF OFFICES MESA BANCORP C A L I F O R N I A HERITAGE BANK SAN DIEGO NON MEM SAN DIEGO 41t927 22,300 41,927 22,300 2 24,439 23,023 2 24,439 23,023 48 743,191 667,700 48 743,191 667,700 44 3,398,611 1,884,038 44 3,398,611 1,884,038 1,177 73,797,731 57,733,118 1,177 73,797,731 57,733,118 13 1 93,795 75,490 85,120 52,516 14 169,285 137,636 CAL CAL HC GROUP TOTALS 0207 SAN DIEGO F I N A N C I A L CORPORATION SAN DIEGO TRUST & SAVINGS BK NON MEM SAN DIEGO SAN DIEGO CAL CAL HC GROUP TOTALS 0219 BANCAL T R I - S T A T E CORPORATION BANK OF C A L I F O R N I A N A SAN FRANCISCO NATIONAL SAN FRANCISCO CAL CAL HC GROUP TOTALS 1960 BANKAMERICA CORPORATION BANK OF AMERICA N T AND S A SAN FRANCISCO NATIONAL SAN FRANCISCO CAL CAL HC GROUP TOTALS 3820 CENTURY HOLDING CORPORATION CENTURY BANK P H I L I P P I N E BANK OF C A L I F HC GROUP TOTALS NON MEM NON MEM SAN FRANCISCO LOS ANGELES SAN FRANCISCO DOMES. DEPOSITS $1000 CAL CAL HC GROUP TOTALS 4561 DOMES. ASSETS SI OOO 33 CAL CAL CAL SAN FRANCISCO BHCNO 1978 4294 PAGE CAL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SAN FRANCISCO NATIONAL SAN FRANCISCO POULTRY CROCKER NATIONAL CORPORATION CROCKER NATIONAL BANK MIDLAND BANK L I M I T E D NO. BANKS FRB MEMBERSHIP CAL UK CAL 386 3354 SAN FRANCISCO SAN FRANCISCO NON MEM SAN FRANCISCO TORTOLA EMPIRE HOLDINGS I N C . REDWOOD BANCORP REDWOOD BANK EMPIRE HOLDINGS LIMITED CAL VI CAL CAL 3304 SAN FRANCISCO NON MEM LOS ANGELES HONG KONG CAL HK CAL 6 193,971 CONTROLS THIS GROUP 181,435 193,971 181,435 14 177,628 CONTROLS THIS GROUP 154,454 6119 177,628 154,454 HIBERNIA BANCSHARES CORPORATION HIBERNIA BANK FIRST PACIFIC INVESTMENTS L I M I T E D SAN FRANCISCO NON MEM SAN FRANCISCO MONROVIA CAL LI 37 954,329 CONTROLS THIS GROUP 814,948 CAL 37 954,329 814,948 CAL CAL 1 18,243 RP CONTROLS THIS GROUP 6,631 HC GROUP TOTALS 4363 4361 OCEANIC HOLDING (CALIFORNIA) OCEANIC BANK A L L I E D BANKING CORPORATION INC, SAN FRANCISCO NON MEM SAN FRANCISCO BINONDO 1 HC GROUP TOTALS 4146 ORIENT BANCORPORATION BANK OF THE ORIENT HC GROUP TOTALS 6 14 HC GROUP TOTALS 3636 SAN FRANCISCO NON MEM SAN FRANCISCO 13,989,463 13,989,483 1 HALIFAX BANCORP INDEPENDENCE BANK GRANDVILLE FINANCIAL HOLDINGS L I M I T E D DOMES. DEPOSITS $1000 22,016,164 HC GROUP TOTALS 3305 DOMES. ASSETS $1000 386 22,016,164 CONTROLS THIS GROUP HC GROUP TOTALS 3355 0 251 NO. OF OFFICES 34 1 CAL CAL 1 5 18,243 6,631 164,297 144,061 164,297 144,061 SAN FRANCISCO BHCNO 0251 3 354 CAL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK REDWOOD BANCORP REDWOOD BANK EMPIRE HOLDINGS L I M I T E D PAGE FRB MEMBERSHIP SAN FRANCISCO NON MEM SAN FRANCISCO TORTOLA NO. BANKS THE BANK OF SAN FRANCISCO HOLDING COMPANY BANK OF SAN FRANCISCO SAN FRANCISCO SAN FRANCISCO 193,971 181,435 193,971 181,435 70,017 64,290 70,017 64,290 63 6,61d,509 CONTROLS T H I S GKOUP 4,627,910 b CAL CAL HC GROUP TOTALS 3010 1983 UNION BANCORP UNION BANK STANDARD CHARTERED BANK L I M I T E D SAN FRANCISCO ST MEM LOS ANGELES LONDON CAL CAL UK HC GROUP TOTALS 1976 WELLS FARGO & COMPANY WELLS FARGO BANK N A 1 SAN FRANCISCO NATIONAL SAN FRANCISCO BUSINESS BANCORP C A L I F O R N I A BUSINESS BANK NA SAN JOSE NATIONAL SAN JOSE P A C I F I C WESTERN BANCSHARES P A C I F I C VALLEY BANK HC GROUP TOTALS NON MEM SAN JOSE SAN JOSE 6,616,509 4,627,910 421 19,664,272 15,832,568 421 19,664,272 15,832,568 22,391 14,246 22,391 14,24b 251,120 224,797 251,120 224,797 CAL CAL HC GROUP TOTALS 4075 63 CAL CAL HC GROUP TOTALS 5625 $1000 CONTROLS T H I S GROUP 1 NON MEM DOMES. DEPOSITS CAL CAL VI HC GROUP TOTALS 4825 DOMES. ASSETS $1000 N O . OF OFFICES 35 CAL CAL SAN JOSE PAGE CAL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4704 PLAZA COMMERCE BANCORP PLAZA BANK OF COMMERCE NO. BANKS FRB MEMBERSHIP SAN JOSE SAN JOSE NON MEM CAL 4800 CAPISTRANO BANCORP CAPISTRANG NATIONAL BANK 0478 INDEPENDENT BANKSHARES CORPORATION BANK OF MARIN BANK OF SONOMA COUNTY VACA VALLEY BANK BANK OF LAKE COUNTY GOLD COUNTRY BANK F I R S T NB OF MENDOCINO COUNTY 5511 WESTLANDS D I V E R S I F I E D BANCORP, I N C . CANADIAN COMMERCIAL BANK CCB BANCORP, I N C . WESTLANDS BANK WESTLANDS D I V E R S I F I E D BANCORP, I N C . SANTA BARBARA BANCORP SANTA BARBARA BANK 6 TRUST HC GROUP TOTALS 80,526 72,190 4 66,929 62,889 4 66,929 62,889 17 9 5 5 7 4 415,786 135,571 62,540 59,208 50,629 41,521 348,341 117,852 55,843 54,586 45,463 37,773 47 765,255 659,858 368,194 CONTROLS THIS GROUP 347,698 1 SAN NON MEM NON MEM NON MEM NON MEM NON MEM NATIONAL RAFAEL SAN RAFAEL SANTA ROSA VACAVILLE LAKEPORT GRASS VALLEY UK I AH CAL CAL CAL CAL CAL CAL CAL 6 SANTA ANA EDMONTON LOS ANGELES NON MEM SANTA ANA SANTA ANA CAL CA CAL CAL CAL 1 HC GROUP TOTALS 5588 2 CAL HC GROUP TOTALS 5511 4502 4503 72,190 CAL HC GROUP TOTALS NON MEM SANTA BARBARA SANTA BARBARA CAL CAL DOMES. DEPOSITS $1000 80,526 1 SAN JUAN CAPISTRANO SN JUN CPSTRN NATIONAL DOMES, ASSETS S1000 2 CAL HC GROUP TOTALS NO* OF OFFICES 36 4 368,194 347,698 8 249,080 217,542 8 249,080 217,542 SANTA MONICA BHCNO 5745 CAL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PROFESSIONAL BANCORP F I R S T PROF BANK OF L A NA PAGE FRB MEMBERSHIP SANTA MONICA NATIONAL SANTA MONICA NO. BANKS NO. OF OFFICES FRANK P . DOYLE TRUST EXCHANGE BANK ARTICLE I X NON MEM SANTA ROSA SANTA ROSA SARATOGA BANCORP SARATOGA NATIONAL BANK SARATOGA NATIONAL SARATOGA 17,518 12,514 17,518 12,514 15 245,211 217,486 15 245,211 217,486 8,926 5,001 8,926 5,001 42,535 37,716 42,535 37,716 8 113,761 101,951 8 113,761 101,951 9 166,657 147,960 9 168,657 147,960 CAL CAL HC GROUP TOTALS 5495 LINCOLN BANCORP LINCOLN NATIONAL BANK SHERMAN OAKS NATIONAL SHERMAN OAKS CAL CAL HC GROUP TOTALS 5881 TRANSWORLD BANCORP TRANS-WORLD BANK SHERMAN OAKS NON MEM LOS ANGELES CAL CAL HC GROUP TOTALS 5 526 HOME INTERSTATE BANCORP HOME BANK HC GROUP TOTALS NON MEM SIGNAL H I L L SIGNAL H I L L $1000 CAL CAL HC GROUP TOTALS 6074 $1000 DOMES. DEPOSITS CAL CAL HC GROUP TOTALS 1956 DOMES. ASSETS 37 CAL CAL PAGE CAL TUSTIN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 4487 ELDORADO BANCORP ELDORADO BANK NO. BANKS FRB MEMBERSHIP TUSTIN NON MEM TUSTIN N O . OF OFFICES CAL SOUTHWEST BANCORP SOUTHWEST BANK NON MEM VISTA VISTA 140,573 159,647 140,573 19 247,452 212,592 19 247,452 212,592 2 16,147 12,237 2 16,147 12,237 2 50,141 45,696 2 50,141 45,698 1 24,114 22,190 1 24,114 22,190 2 1 68,191 6,096 61,244 4,763 3 74,287 66,007 CAL CAL HC GROUP TOTALS 5484 WALNUT CREEK NON MEM WALNUT CREEK BWC F I N A N C I A L CORP. BANK OF WALNUT CREEK CAL CAL HC GROUP TOTALS 3356 ASPEN BANCORP» I N C . BANK OF ASPEN NON MEM ASPEN ASPEN COLO COLO 1 HC GROUP TOTALS 4565 C I T I Z E N S FINANCIAL SERVICES, C I T I Z E N S BANK OF AURORA INC. AURORA NON MEM AURORA COLO COLO HC GROUP TOTALS 2095 GREATER METRO BANK HOLDING COMPANY AURORA NATIONAL BANK AURORA NATIONAL BANK-SOUTH HC GROUP TOTALS AURORA NATIONAL AURORA NATIONAL AURORA DOMES. DEPOSITS $1000 159,647 CAL HC GROUP TOTALS 4228 DOMES. ASSETS $1000 36 COLO COLO COLO 2 AURORA COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1786 MIDWAY INVESTMENT CORPORATION PEOPLES BANK £ TRUST CO PAGE FRB MEMBERSHIP AURORA NON MEM AURORA NO. BANKS COLO COLO HC GROUP TOTALS 3789 2 1 MOUNTAIN HOLDING, I N C . JEFFERSON BANK EAST AURORA NON MEM AURORA NO. OF OFFICES 2 COLO COLO HC GROUP TOTALS 3693 BANKSHARES OF PARK COUNTY, INC, BANK OF PARK COUNTY ST MEM BAILEY BAILEY COLO COLO HC GROUP TOTALS 0272 THE BERTHOUD BANCORP, I N C . BERTHOUD NATIONAL BANK BERTHOUD NATIONAL BERTHOUD COLO COLO HC GROUP TOTALS 4791 G I L P I N COUNTY BANCSHARES, G I L P I N COUNTY BANK INC. ST MEM BLACK HAWK BLACK HAWK COLO COLO HC GROUP TOTALS 0115 A F F I L I A T E D BANKSHARES OF COLORADO, I N C . DENVER NATIONAL BANK FIRST NB OF COLORADO SPRINGS UNIVERSITY NATIONAL BANK FIRST NAT BK I N BOULDER BOULDER NATIONAL DENVER NATIONAL COLORADO SPRINGS NATIONAL DENVER NATIONAL BOULDER COLO COLO COLO COLO COLO 2 2 1 3 DOMES. ASSETS *1000 39 DOMES. DEPOSITS $1000 «»1,274 36,853 *1,274 36,653 11,069 9,969 11,069 9,969 5,101 4,564 5,101 4,564 24,299 17,911 2*,299 17,911 3,656 3,020 3,T>56 3,020 345,664 268,994 192,417 179,952 291,519 227,399 172,861 151,643 BOULDER BHCNO 0115 3563 0115 PAGE COLO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK A F F I L I A T E D BANKSHARES OF COLORADO, I N C . F I R S T NAT BK OF ENGLEWOOD GREELEY NATIONAL BANK LAKESIDE NATIONAL BANK F I R S T NAT BK I N LOVELAND L I T T L E T O N NATIONAL BANK ALAMEDA NATIONAL BANK CACHE NATIONAL BANK ARAPAHOE NATIONAL BANK FARMERS NAT BK OF AULT WESTLAKE F I R S T NAT BANK UNIVERSITY NB OF FT COLLINS F I R S T NAT BK OF L O U I S V I L L E WEST GREELEY NAT BANK F I R S T NATIONAL BANK BANK OF MANITOU FORT CARSON NATIONAL BANK F I R S T COLORADO BANK NA F I R S T CO BANK OF PUEBLO NA INTERMOUNTAIN BANKSHARES OF COLORADO, INC. F I R S T NAT BK OF WESTMINSTER MOFFAT COUNTY STATE BANK COLORADO BK 6 TC OF DELTA FRUITA STATE BANK FIRST NAT BANK OF CENTER CHAFFEE COUNTY BANK MONTROSE STATE BANK A F F I L I A T E D BANKSHARES OF COLORADO, I N C . FRB MEMBERSHIP BOULDER ENGLEWOOD NATIONAL GREELEY NATIONAL WHEAT RIDGE NATIONAL LOVELAND NATIONAL LITTLETON NATIONAL JEFFERSON COUNTY NATIONAL GREELEY NATIONAL BOULDER NATIONAL AULT NATIONAL LOVELAND NATIONAL FORT COLLINS NATIONAL LOUISVILLE NATIONAL GREELEY NATIONAL LAFAYETTE NATIONAL MANITOU SPRINGS NON MEM FORT CARSON NATIONAL COLORADO SPRINGS NATIONAL PUEBLO NATIONAL WESTMINSTER WESTMINSTER NATIONAL CRAIG NON MEM DELTA NON MEM FRUITA NON MEM CENTER NATIONAL SALIDA NON MEM MONTROSE NON MEM BOULDER SECURITY BANCORPORATION, I N C . SECURITY BANK OF BOULDER BOULDER NON MEM BOULDER LORIN INVESTMENT C O . , I N C . UNITED BANK OF BRIGHTON HC GROUP TOTALS BRIGHTON BRIGHTON DOMES. DEPOSITS $1000 50 2,112,686 1,814,499 1 11,950 10,725 1 11,950 10,725 44,629 37,493 44,629 37,493 COLO COLO 1 ST MEM DOMES. ASSETS $1000 146,891 119,876 88,347 77,397 60,391 38,409 36,b 42 31,841 28,818 22,679 21,352 16,709 17,190 15,855 11,421 9,872 9,972 5,277 HC GROUP TOTALS 1472 NO. OF OFFICES 170,146 2 COLO 145,333 2 COLO 105,706 2 COLO 68,351 2 COLO 66,392 2 COLO 42,623 2 COLO 40,207 1 COLO 34,542 2 COLO 33,445 1 COLO 25,562 2 COLO 24,060 1 COLO 19,125 1 COLO 18,991 2 COLO 18,176 i COLO 12,796 2 COLO 12,035 3 COLO 11,052 1 COLO 6,621 1 COLO COLO 77,261 3 COLO 61,677 2 COLO 43,684 1 COLO 22,913 1 COLO 19,253 2 COLO 15,082 2 COLO 8,226 1 COLO COLO CONTROLS THIS GROUP 29 HC GROUP TOTALS 5496 NO. BANKS 40 COLO COLO 68,066 47,609 38,981 19,735 16,932 13,490 7,325 BRIGHTON COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2445 PLATTE VALLEY BANCORP, I N C . PLATTE VALLEY BANK PLATTE VALLEY BK OF HELD CTY PAGE FRB MEMBERSHIP BRIGHTON ST MEM BRIGHTON NON MEM FREDERICK NO. BANKS NO. OF OFFICES COLO COLO COLO F I R S T CONTINENTAL CORPORATION FIRST NAT BK OF BRUSH BRUSH NATIONAL BRUSH 19,012 8,194 31,779 27,206 32,075 28,131 32,075 28,131 56,346 33,845 20,191 48,103 27,773 18,285 110,382 94,161 24,240 20,645 24,240 20,645 2 22,125 18,312 2 22,125 18,312 19,726 17,641 19,726 17,641 COLO COLO HC GROUP TOTALS 4644 F I R S T PIONEER BANK CORP. F I R S T NAT BK OF WRAY C I T I Z E N S NAT BK OF AKRON FARMERS STATE BANK BRUSH NATIONAL WRAY NATIONAL AKRON NON MEM BRUSH COLO COLO COLO COLO HC GROUP TOTALS 4243 BURLINGTON BANCSHARES, I N C . BANK OF BURLINGTON NON MEM BURLINGTON BURLINGTON COLO COLO HC GROUP TOTALS 1607 F I R S T OF BURLINGTON AGENCY, I N C . F I R S T NAT BK OF BURLINGTON BURLINGTON NATIONAL BURLINGTON COLO COLO HC GROUP TOTALS 2116 PIEPER BANCORP, I N C . FARMERS STATE BANK HC GROUP TOTALS CALHAN NON MEM CALHAN COLO COLO DOMES. DEPOSITS $1000 22,412 9,367 HC GROUP TOTALS 0342 DOMES. ASSETS $1000 41 PAGE COLO CLIFTON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5749 COLORADO RIVER BANCORP BANK OF CLIFTON FRB MEMBERSHIP ST MEM CLIFTON CLIFTON NO. BANKS COLO COLO HC GROUP TOTALS 1580 AMERICAN HERITAGE CORPORATION F1RSTAMERICAN BANK COLORADO SPRINGS NON MEM COLORADO SPRINGS COLO COLO HC GROUP TOTALS 5 304 CITADEL BANCORPORATION CITADEL BANK NON MEM COLORADO SPRINGS COLORADO SPRINGS COLO COLO HC GROUP TOTALS 3594 COLORADO SPRINGS BANKING CORPORATION FIRST BANK COLORADO SPRINGS NON MEM COLORADO SPRINGS COLO COLO HC GROUP TOTALS 3926 FOUNTAIN BANCORPORATION, L T D . PIONEER BANK OF FOUNTAIN COLORADO SPRINGS NON MEM FOUNTAIN COLO COLO HC GROUP TOTALS 4053 GREAT WESTERN FINANCIAL SERVICES, I N C . W NB OF COLORADO SPRINGS HC GROUP TOTALS COLORADO SPRINGS NATIONAL COLORADO SPRINGS COLO COLO NO. OF OFFICES DOMES. ASSETS $1000 42 DOMES. DEPOSITS $1000 8,985 8,004 8,985 8,004 29,651 23,752 29,651 23,752 15,031 11,605 15,031 11,605 39,344 34,531 39,344 34,531 10,542 9,772 10,542 9,772 56,813 51,147 56,813 51,147 COLORADO SPRINGS COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4203 PEOPLES BANCSHARES, I N C . PEOPLES BANK PAGE FRB MEMBERSHIP COLORADO SPRINGS NUN MEM WESTVILLE NO. BANKS COLO OKLA HC GROUP TOTALS 4279 PIKES PEAK NATIONAL COMPANY PIKES PEAK NATIONAL BANK COLORADO SPRINGS NATIONAL COLORADO SPRINGS COLO COLO HC GROUP TOTALS 3211 MET-STATE CORP. METROPOLITAN STATE BANK COMMERCE C I T Y NON MEM COMMERCE C I T Y COLO COLO HC GROUP TOTALS 4567 MOUNTAIN VALLEY BANKSHARES, I N C . MOUNTAIN VALLEY BANK ST MEM CONIFER CONIFER COLO COLO HC GROUP TOTALS 1650 CORTEZ INVESTMENT CO. C I T I Z E N S STATE BANK CORTEZ NON MEM CORTEZ COLO COLO HC GROUP TOTALS 5 339 MONTROSE COUNTY BANK SHARES, I N C . MONTROSE COUNTY BANK HC GROUP TOTALS CRAWFORD NON MEM NATURITA COLO COLO NO. OF OFFICES DOMES. ASSETS *1000 43 DOMES. DEPOSITS $1000 16,72a 15,141 16,728 15,141 30,893 27,731 30,893 27,731 28,968 26,776 28,968 26,776 5,324 4,586 5,324 4,586 27,856 24,589 27,856 24,589 6,454 5,285 6,454 5,285 PAGE COLO CRAWFORD BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5342 TELLURIOE BANK SHARES, BANK OF TELLURIDE INC. FRB MEMBERSHIP CRAWFORD NON MEN TELLURIDE NO. BANKS NO. OF OFFICES COLO COLO HC GROUP TOTALS 3418 CRESTED BUTTE BANKSHARES, I N C . CRESTED BUTTE STATE BANK CRESTED BUTTE NON MEM CRESTED BUTTE COLO COLO HC GROUP TOTALS 5933 CRIPPLE CREEK BANCORPORATION, I N C . BANK OF CRIPPLE CREEK CRIPPLE CREEK NON MEM CRIPPLE CREEK COLO COLO HC GROUP TOTALS 4783 R I O GRANDE BANCORP, I N C . R I O GRANDE COUNTY BANK ST MEM DEL NORTE DEL NORTE COLO COLO HC GROUP TOTALS 4055 ALAMOSA BANCORPORATION, L T D . ALAMOSA NATIONAL BANK DENVER NATIONAL ALAMOSA COLO COLO HC GROUP TOTALS 2061 AMERICAN BANK CORPORATION .AMERICAN BANK OF CASPER AMERICAN BANK OF WHEATLAND HC GROUP TOTALS DENVER NATIONAL CHEYENNE CASPEft NON MEM WHEATLAND ST MEM COLO WYO WYO WYO 2 2 1 DOMES. ASSETS $1000 44 DOMES. DEPOSITS $1000 9,888 8,911 9,888 8,911 10,854 9,623 10,854 9,623 6,863 6,117 6,863 6,117 9,438 8,225 9,438 8,225 33,733 29,073 33,733 29,073 109,311 13,172 6,620 94,851 11,347 5,731 129,103 111,929 DENVER COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1596 BANK LAND COMPANY SOUTHWEST STATE BANK PAGE FRB MEMBERSHIP DENVER NON MEM DENVER NO. BANKS COLO COLO HC GROUP TOTALS 3416 3415 3 400 3416 C e Ce Be f I N C * CENTRAL COLORADO COMPANY CENTRAL BANCORPORATION, I N C . CENTRAL BANK AND TRUST CO 1ST NB I N GRAND JUNCTION CENTRAL COLORADO BANK F I R S T NB OF GLENWOOD SPRINGS NORTH DENVER BANK F I R S T NATIONAL BANK I N ASPEN 1ST NB-NO I N GRAND JUNCTION CENTRAL BANK OF C H A T F I E L D ACADEMY BOULEVARD BANK PEOPLES BANK OF ARAPAHOE CTY ROCKY FORD NATIONAL BANK F I R S T NAT BANK I N CRAIG CENTRAL BANK OF PUEBLO N A CENTRAL BANK OF BROOMFIELD STATE BANK OF GREELEY CENTRAL BANK OF INVERNESS NA CENTRAL BANK OF WEST GREELEY F I R S T NAT BANK I N BTLMT MESA C.C.B., INC. DENVER DENVER DENVER ST MEM DENVER NATIONAL GRAND JUNCTION NON MEM COLORADO SPRINGS NATIONAL GLENWOOD SPRINGS NON MEM DENVER NATIONAL ASPEN NATIONAL GRAND JUNCTION NON MEM JEFFERSON COUNTY NON MEM COLORADO SPRINGS NON MEM AURORA NATIONAL ROCKY FORD NATIONAL CRAIG NATIONAL PUEBLO NON MEM BROOMFIELD NON MEM GREELEY NATIONAL ENGLEWOOD NON MEM GREELEY NATIONAL BATTLEMENT MESA DENVER CENTRAL BANCORPORATION, I N C . CENTRAL BANK AND TRUST CO 1ST NB I N GRAND JUNCTION CENTRAL COLORADO BANK F I R S T NB OF GLENWOOD SPRINGS NORTH DENVER BANK F I R S T NATIONAL BANK I N ASPEN 1ST NB-NO I N GRAND JUNCTION CENTRAL BANK OF C H A T F I E L D ACADEMY BOULEVARD BANK 18 DENVER ST MEM DENVER NATIONAL GRAND JUNCTION NON MEM COLORADO SPRINGS NATIONAL GLENWOOD SPRINGS NON MEM DENVER NATIONAL ASPEN NATIONAL GRAND JUNCTION NON MEM JEFFERSON COUNTY NON MEM COLORADO SPRINGS DOMES. ASSETS $1000 COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO DOMES. DEPOSITS $1000 1 61,292 53,881 1 61,292 53,881 COLO COLO COLO COLO 3 1,071,438 COLO 2 122,614 COLO 3 102,433 COLO 2 99,358 COLO 1 66,679 COLO 1 48,830 COLO 1 37,727 COLO 1 36,026 COLO 1 28,802 COLO 21,899 COLO 1 16,079 COLO 1 14,555 COLO 1 13,440 COLO 1 13,154 COLO 1 13,079 COLO 7,509 1 COLO 4,974 1 COLO 4,386 1 COLO CONTROLS T H I S GROUP GROUP TOTALS 3400 N O . OF OFFICES 45 823,098 102,884 92,158 89,446 60,176 43,333 34,374 32,506 24,817 20,191 14,518 13,376 10,075 11,983 11,900 6,538 3,993 3,412 25 1,722,982 1,398,778 3 2 3 2 1 1 1 1 1 1,071,438 122,614 102,433 99,358 66,679 48 , 8 3 0 37,727 36,026 28,802 823,098 102,884 92,158 89,446 60,176 43,333 34,374 32,506 24,817 BHCNO 3400 3416 PAGE COLO DENVER NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CENTRAL BANCORPORATION» I N C . PEOPLES BANK OF ARAPAHOE CTY ROCKY FORD NATIONAL BANK FIRST NAT BANK I N CRAIG CENTRAL BANK OF PUEBLO N A CENTRAL BANK OF BROOMFIELD STATE BANK OF GREELEY CENTRAL BANK OF INVERNESS NA CENTRAL BANK OF WEST GREELEY FIRST NAT BANK I N BTLMT MESA C.C.B.t INC. FRB MEMBERSHIP DENVER AURORA NON MEM ROCKY FORD NATIONAL CRAIG NATIONAL PUEBLO NATIONAL BROOMFIELD NON MEM GREELEY NON MEM ENGLEWOOO NATIONAL GREELEY NON MEM BATTLEMENT MESA NATIONAL DENVER 3416 CENTRAL COLORADO COMPANY CENTRAL BANCORPORATION, I N C . CENTRAL BANK AND TRUST CO 1ST NB I N GRAND JUNCTION CENTRAL COLORADO BANK F I R S T NB OF GLENWOOD SPRINGS NORTH DENVER BANK F I R S T NATIONAL BANK I N ASPEN 1ST NB-NO I N GRAND JUNCTION CENTRAL BANK OF CHATFIELD ACADEMY BOULEVARD BANK PEOPLES BANK OF ARAPAHOE CTY ROCKY FORD NATIONAL BANK FIRST NAT BANK I N CRAIG CENTRAL BANK OF PUEBLO N A CENTRAL BANK OF BROOMFIELD STATE BANK OF GREELEY CENTRAL BANK OF INVERNESS NA CENTRAL BANK OF WEST GREELEY F I R S T NAT BANK I N BTLMT MESA C . C . B . t INC. DENVER DENVER DENVER ST MEM GRAND JUNCTION NATIONAL COLORADO SPRINGS NON MEM GLENWOOD SPRINGS NATIONAL DENVER NON MEM ASPEN NATIONAL GRAND JUNCTION NATIONAL JEFFERSON COUNTY NON MEM COLORADO SPRINGS NON MEM AURORA NON MEM ROCKY FORD NATIONAL CRAIG NATIONAL PUEBLO NATIONAL BROOMFIELD NON MEM GREELEY NON MEM ENGLEWOOO NATIONAL GREELEY NON MEM BATTLEMENT MESA NATIONAL DENVER CHERRY CREEK BANKSHARES, INC. CHERRY CREEK NATIONAL BANK HC GROUP TOTALS 25 DOMES. DEPOSITS $1000 21,899 16,079 14,555 13,440 13,154 13,079 7,509 4,974 4,386 20,191 14,518 13,376 10,075 11,983 11,900 6,538 3,993 3,412 1,722,982 1,398,778 823,098 102,884 92,158 89,446 60,176 43,333 34,374 32,506 24,817 20,191 14,518 13,376 10,075 11,983 11,900 6,538 3,993 3,412 25 1,722,982 1,398,778 1 116,362 102,472 1 116,362 102,472 18 DENVER NATIONAL DENVER DOMES. ASSETS SIOOO COLO COLO 1,071,438 3 COLO 122,614 2 COLO 102,433 3 COLO 99,358 2 COLO 66,679 1 COLO 48,830 1 COLO 37,727 1 COLO 36,026 1 COLO 28,802 1 COLO 21,899 COLO 16,079 1 COLO 14,555 1 COLO 13,440 1 COLO 13,154 1 COLO 13,079 1 COLO 7,509 1 COLO 4,974 1 COLO 4,386 1 COLO COLO CONTROLS T H I S GROUP HC GROUP TOTALS 4962 NO. OF OFFICES COLO 2 COLO 1 COLO 1 COLO 1 COLO 1 COLO 1 COLO 1 COLO 1 COLO 1 COLO COLO CONTROLS T H I S GROUP 18 HC GROUP TOTALS 3415 3400 NO. BANKS 46 COLO COLO 1 DENVER COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1632 COLORADO FUNDING COMPANY COLORADO STATE BANK PAGE FRB MEMBERSHIP DENVER NON MEM DENVER NO. BANKS COLO COLO HC GROUP TOTALS 0086 COLORADO NATIONAL BANKSHARES, INC. BK OF DENVER BANK-EXCHANGE BANK-PUEBLO BANK - BLVD BANK - BOULDER BANK - LAKEWOOD BANK-ARVADA BANK-NORTHEAST BANK - ARAPAHOE BANK-GLENWOOD BK-ORCHARD MESA BANK-GOLDEN BANK - STERLING BK - EVERGREEN BK - FT COLLINS BANK-AURORA BK-TECH CENTER BANK-SOUTH BANK - BELMONT BANK-GREELEY B K - E BOULDER 1 DENVER NATIONAL DENVER NATIONAL COLORADO SPRINGS NATIONAL PUEBLO NATIONAL DENVER NATIONAL BOULDER NATIONAL LAKEWOOD NATIONAL ARVADA NATIONAL DENVER NATIONAL ARAPAHOE COUNTY NATIONAL GLENWOOD SPRINGS NATIONAL GRAND JUNCTION NATIONAL GOLDEN NATIONAL STERLING NATIONAL EVERGREEN NATIONAL LARIMER COUNTY NATIONAL AURORA NATIONAL DENVER NATIONAL DENVER NATIONAL PUEBLO NATIONAL GREELEY NATIONAL BOULDER HC GROUP TOTALS 0203 1719 COMMERCIAL BANCORPORATION OF COLORADO CENTURY BANK AND TRUST COML SAVINGS BK OF STERLING BANK OF COLORADO CENTURY BANK SOUTHEAST NA CENTURY BANK NORTH COMMERCIAL BANK INVESTMENT COMPANY HC GROUP TOTALS COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO 21 DENVER NON MEM DENVER ST MEM STERLING NON MEM COLORADO SPRINGS NATIONAL GREENWOOD VILLAGE NON MEM DENVER DENVER NO. OF OFFICES DOMES. ASSETS S I 000 41 DOMES. DEPOSITS *1000 2 113,643 101,742 2 113,643 101,742 2 2 2 4 1 2 2 2 1 1 1 1 1 3 2 2 1 1 1 1 1 1,421,421 214,824 155,297 59,063 56,567 58,144 49,510 42,124 36,300 30,504 30,480 29,976 27,300 27,005 25,326 23,718 23 , 3 6 0 22,988 16,215 10,584 3,877 947,723 167,705 98,262 54,301 45,845 52,935 44,528 37,487 33,146 27,038 27,133 27,512 24,422 24,480 21,953 20,471 20,286 20,609 14,852 9,370 2,403 34 2,366,583 1,722,461 COLO COLO 2 55,865 COLO 2 52,125 COLO 2 15,141 COLO 1 4,704 COLO 1 2,697 COLO CONTROLS THIS GROUP 49,114 41,716 12,838 2,653 1,247 5 8 130,532 107,568 BHCNO 1719 0203 1719 PAGE COLO DENVER NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK COMMERCIAL BANK INVESTMENT COMPANY COMMERCIAL BANCORPORATION OF COLORADO CENTURY BANK AND TRUST COML SAVINGS BK OF STERLING BANK OF COLORADO CENTURY BANK SOUTHEAST NA CENTURY BANK NORTH COMMERCIAL BANK INVESTMENT COMPANY FRB MEMBERSHIP DENVER DENVER DENVER NON MEM STERLING ST MEM COLORADO SPRINGS NON MEM GREENWOOD V I L L A G E NATIONAL DENVER NON MEM DENVER NO. BANKS N O . OF OFFICES EQUITABLE BANKSHARES OF COLORADO, I N C . WOMENS BANK N A DENVER N ATION AL DENVER 49,114 41,716 12,836 2,653 1,247 130,532 107,568 2 25,564 21,315 2 25,564 21,315 16,390 12,834 16,390 12,834 147,550 133,463 147,550 133,463 23,532 12,221 2,304 20,988 10,883 1,321 38,057 33,192 COLO COLO HC GROUP TOTALS 2 214 FRONTIER BANCORPORATION OF DENVER, I N C , FRONTIER BANK OF DENVER DENVER NON MEM DENVER COLO COLO HC GROUP TOTALS 2909 GUARANTY CORPORATION GUARANTY BANK AND TRUST CO DENVER NON MEM DENVER COLO COLO HC GROUP TOTALS 5514 INTERNATIONAL BANCORP. INTERNATIONAL BANK INTERNATIONAL BANK—ENGLEHOOD I N T E R N A T I O N A L BANK NORTH HC GROUP TOTALS ST MEM ST MEM ST MEM DENVER DENVER ENGLEWOOD FEDERAL HEIGHTS DOMES. DEPOSITS *1000 COLO COLO 55,865 2 COLO 52,125 2 COLO 15,141 2 COLO 4,704 1 COLO 2,697 1 COLO COLO CONTROLS T H I S GROUP HC GROUP TOTALS 3781 DOMES. ASSETS *1000 46 COLO COLO COLO COLO DENVER COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0089 INTRAWEST FINANCIAL CORPORATION INTRAWEST BK OF DENVER NA INTRAWEST BK OF GREELEY NA INTRAWEST BK OF GRAND JCT INTRAWEST BK OF BOULDER NA INTRAWEST BK OF STERLING INTRAWEST BK OF BEAR VLY NA INTRAWEST BK OF MONTROSE NA INTRAWEST BK OF STBT SPGS NA INTRAWEST BK OF SOUTHGLN NA INTRAWEST BK OF NRTHGLENN NA INTRAWEST BK OF PUEBLO NA INTRAWEST BK OF CO SPGS NA INTRAWEST BK OF AURORA NA INTRAWEST BK OF FT CLLNS NA INTRAWEST BK OF SW PLAZA NA PAGE FRB MEMBERSHIP DENVER NATIONAL DENVER NATIONAL GREELEY ST MEM GRAND JUNCTION NATIONAL BOULDER ST MEM STERLING NATIONAL DENVER NATIONAL MONTROSE NATIONAL STEAMBOAT SPRINGS NATIONAL ARAPAHOE COUNTY NATIONAL NORTHGLENN NATIONAL PUEBLO NATIONAL COLORADO SPRINGS NATIONAL AURORA NATIONAL FORT COLLINS NATIONAL JEFFERSON COUNTY NO. BANKS COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO HC GROUP TOTALS 4213 METRO BANK CORP. METRO NATIONAL BANK 15 DENVER NATIONAL DENVER COLO COLO HC GROUP TOTALS 2 555 MONTBELLO BANKCORP, I N C . MONTBELLO STATE BANK 1 DENVER NON MEM DENVER COLO COLO HC GROUP TOTALS 4054 MOUNTAIN STATES BANCORPORATION, INC, MOUNTAIN STATES BANK HC GROUP TOTALS 1 DENVER NON MEM DENVER COLO COLO 1 NO. OF OFFICES DOMES. ASSETS $1000 49 DOMES. DEPOSITS $10 00 3 4 2 2 1 2 1 2 1 1 2 2 2 1 I 2,165,425 151,535 142,154 112,878 87,329 73,718 71,733 69,098 65,880 57,016 50,362 44,369 35,356 7,959 6,945 1,492,674 129,979 124,496 102,106 78,086 66,569 63,455 61,440 59,981 49,044 43,181 39,514 32,229 4,455 5,486 27 3,141,757 2,352,695 2 203,191 180,911 2 203,191 180,911 I 26,564 23,785 1 26,564 23,785 2 108,733 94,051 2 108,733 94,051 PAGE COLO DENVER BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3403 NATIONAL C I T Y BANCORPORATION NAT CITY BANK OF DENVER FRB MEMBERSHIP DENVER NATIONAL DENVER NO. BANKS COLO COLO HC GROUP TOTALS 2 251 OMNIBANCORP OMNIBANK SOUTHEAST OMNI BANK AURORA OMNIBANK ARVADA OMNIBANK U N I V H I L L S NA OMNIBANK PARKER ROAD NA OMNIBANK L O U I S V I L L E DENVER DENVER NON MEM AURORA ST MEM ARVADA NON MEM DENVER NATIONAL AURORA NATIONAL LOUISVILLE ST MEM COLO COLO COLO COLO COLO COLO COLO HC GROUP TOTALS 2848 PIONEER BANCORPORATION, I N C . EAST NATIONAL BANK OF DENVER DENVER NATIONAL DENVER COLO COLO HC GROUP TOTALS 3656 ROYAL DOMINION, L T D . DOMINION BANK OF DENVER DENVER NON MEM DENVER COLO COLO HC GROUP TOTALS 4893 SOUTH DENVER BANKSHARES, L T D . SOUTH DENVER NAT BANK HC GROUP TOTALS DENVER NATIONAL GLENDALE COLO COLO NO. OF OFFICES DOMES. ASSETS $1000 50 DOMES. DEPOSITS $1000 3 94,637 84,248 3 94,637 84,248 45,671 25,037 18,165 5,895 5,625 5,361 41,552 23,325 16,346 4,414 4,653 4,526 105,754 94,816 18,631 16,703 18,631 16,703 23,976 21,932 23,976 21,932 43,313 35,776 43,313 35,776 DENVER BHCNO 2059 1561 COLO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK UNB CORPORATION UNION BANK & TRUST UNION F I N A N C I A L CORPORATION PAGE FRB MEMBERSHIP DENVER NON MEM DENVER DENVER NO. BANKS 1561 UNION F I N A N C I A L CORPORATION UNB CORPORATION UNION BANK & TRUST UNION F I N A N C I A L CORPORATION 1 DENVER DENVER NON MEM DENVER DENVER UNITED BANKS OF COLORADO, I N C . UNITED BANK OF DENVER NA UNITED BK OF= FT COLLINS NA UNITED BANK OF LITTLETON UNITED BANK OF GREELEY MESA UTD BK NAT ASSCO UNITED BANK OF SKYLINE NA UNITED BANK OF LAKE WOOD NA UNITED BANK OF BOULDER UNITED BK OF COLORADO SPGS UNITED BK OF BROOMFIELD UNITED BANK OF AURORA UNITED BANK OF DURANGO UNITED BANK OF PUEBLO UNITED BANK OF BRIGHTON UNITED BANK OF MONACO NA UNITED BANK OF MONTROSE NA UNITED BANK OF LONGMONT N A UNITED BANK OF DELTA NA UNITED BANK OF ARVADA NA UNITED BANK OF IGNACIO UNITED BANK OF LASALLE NA UNITED BANK OF ARAPAHOE NA UNITED BK OF STEAMBOAT SPGS UNITED BK OF CHERRY CREEK NA UNITED BK OF SOUTHWEST PZ NA UNITED BANK OF SOUTHPARK NA GROUP TOTALS 1 DENVER NATIONAL DENVER NATIONAL FORT COLLINS NON MEM LITTLETON NON MEM GREELEY NATIONAL GRAND JUNCTION NATIONAL DENVER NATIONAL LAKEWOOO NON MEM BOULDER NON MEM COLORADO SPRINGS NON MEM BROOMFIELD NON MEM AURORA NON MEM DURANGO NON MEM PUEBLO ST MEM BRIGHTON NATIONAL DENVER NATIONAL MONTROSE NATIONAL LONGMONT NATIONAL DELTA NATIONAL ARVADA NON MEM IGNACIO NATIONAL LASALLE NATIONAL ENGLEWOOD NON MEM STEAMBOAT SPGS NATIONAL DENVER NATIONAL JEFFERSON CTY NATIONAL LITTLETON 2 62,924 COLO COLO COLO 2 62,924 COLO CONTROLS THIS GROUP HC GROUP TOTALS 0057 DOMES. ASSETS $1000 COLO COLO 62,924 COLO CONTROLS T H I S GROUP HC GROUP TOTALS 1561 2 059 NO. OF OFFICES COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO DOMES. DEPOSITS $1000 54,139 54,139 54,139 2 62,924 54,139 1 3 2 3 2 1 2 2 2 1 1 i l i 2,334,264 150,899 103,430 102,472 81,063 77,767 76,701 76,588 60,924 51,387 49,002 46,@04 44,654 44,629 43,681 36,687 33,361 28,350 22,141 21,406 18,473 17,457 14,603 11,714 6,644 2,512 1,602,445 130,614 87,716 91,702 70,254 71,68b 64,517 66,734 53,944 46,096 44,514 41,703 39,525 37,493 39,945 32,992 30,728 26,107 19,963 16,560 13,665 14,180 12,794 10,195 5,151 916 39 3,558,113 2,674,141 1 1 1 I 1 i i i i 26 51 PAGE COLO DENVER BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1475 V I L L A G E CORPORATION COLUMBINE NATIONAL BANK FRB MEMBERSHIP DENVER NATIONAL DENVER NO. BANKS NO. OF OFFICES COLO COLO HC GROUP TOTALS 5818 WESTMINSTER BANKSHARES, L T D . BANK OF WESTMINSTER ST MEM DENVER WESTMINSTER COLO COLO HC GROUP TOTALS 2910 EADS BANCORPORATION FIRST NAT BANK I N EADS EADS NATIONAL EADS COLO COLO SUMMIT BUENA VISTA AGENCY, I N C . BUENA V I S T A BANK & TRUST CO EDINA NON MEM BUENA VISTA ARAPAHOE COUNTY FUNDING COMPANY ARAPAHOE BANK AND TRUST NON MEM ENGLEWOOD ARAPAHOE COUNTY HC GROUP TOTALS 1704 BROWN CORPORATION FARMERS STATE BK OF YUMA HC GROUP TOTALS ST MEM ENGLEWOOD YUMA COLO COLO 31,002 34,428 31,002 2,766 1,888 2,766 1,888 18,021 16,168 15,223 13,798 15,223 13,798 2 56,519 49,675 2 56,519 49,675 36,880 32,841 36,880 32,841 COLO COLO COLO COLO 34,428 16,168 HC GROUP TOTALS 3143 DOMES. DEPOSITS $1000 18,021 HC GROUP TOTALS 1693 DOMES. ASSETS S I 000 52 ENGLEWOOO COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 6168 GREEN MOUNTAIN BANCORPORATION, I N C . GREEN MOUNTAIN BANK PAGE FRB MEMBERSHIP NON MEM ENGLEWOOD LAKEWOOD NO. BANKS COLO COLO HC GROUP TOTALS 2022 HIGH P L A I N S BANK CORP. KIOWA STATE BANK NON MEM ENGLEWOOD KIOWA COLO COLO HC GROUP TOTALS 2849 REPUBLIC BANCORPORATION, I N C . REPUBLIC NATIONAL BANK 1 ENGLEWOOD NATIONAL ENGLEWOOD COLO COLO HC GROUP TOTALS 4350 THE INDEPENDENT BANK HOLDING COMPANY WESTERN NB OF DENVER 1 ENGLEWOOO NATIONAL DENVER COLO COLO HC GROUP TOTALS 0556 ESTES BANK CORPORATION ESTES PARK BANK 1 ESTES PARK NON MEM ESTES PARK COLO COLO HC GROUP TOTALS 1466 FIRST NATIONAL F I N A N C I A L CORPORATION F I R S T NAT BK OF ESTES PARK HC GROUP TOTALS 1 ESTES PARK NATIONAL ESTES PARK COLO COLO 1 NO. OF OFFICES DOMES. ASSETS $1000 53 DOMES. DEPOSITS $1000 2 14,857 13,364 2 14,857 13,364 2 14,715 13,411 2 14,715 13,411 2 37,204 31,793 2 37,204 31,793 1 29,195 25,569 1 29,195 25,569 2 20,670 18,882 2 20,670 18,882 I 20,503 18,820 1 20,503 18,820 EVERGREEN PAGE COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1545 HIGH COUNTRY INVESTMENT CORPORATION BANK OF EVERGREEN F I R S T STATE BANK FRB MEMBERSHIP EVERGREEN NON MEM EVERGREEN NON MEM IDAHO SPRINGS NO. BANKS COLO COLO COLO HC GROUP TOTALS 4733 FLAGLER BANKSHARES, I N C . F I R S T NAT BK OF FLAGLER FLAGLER NATIONAL FLAGLER COLO COLO HC GROUP TOTALS 4963 COMMERCE BANCORPORATION, I N C . COMMERCE BANK NON MEM FORT C O L L I N S LARIMER COUNTY COLO COLO HC GROUP TOTALS 0 285 L & L HOLDING COMPANY ROCKY MOUNTAIN BK & TR FORT C O L L I N S NON MEM FORT C O L L I N S COLO COLO HC GROUP TOTALS 2780 NORTHERN INVESTMENT C O . NORTHERN BANK & TRUST FORT C O L L I N S NON MEM FORT C O L L I N S COLO COLO HC GROUP TOTALS 2 724 THE WELD STATE COMPANY FORT LUPTON STATE BANK HC GROUP TOTALS FORT LUPTON NON MEM FORT LUPTON COLO COLO N O . OF OFFICES DOMES. ASSETS $1000 54 DOMES. DEPOSITS $1000 23,023 13,224 20,924 11,415 36,247 32,339 19,216 16,313 19,218 16,313 8,085 7,025 8,085 7,025 20,117 18,082 20,117 18,082 6,586 5,741 6,586 5,741 26,075 22,711 26,075 22,711 FORT MORGAN COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1618 FIRST OF FORT MORGAN, I N C . F I R S T NB OF FORT MORGAN PAGE FRB MEMBERSHIP FORT MORGAN NATIONAL FORT MORGAN NO. BANKS COLO COLO HC GROUP TOTALS 4229 2 389 4229 ALPINE BANCORP, I N C . VALLEY BANK AND TRUST ROARING FORK BAN CORPORATION ROARING FORK BANK ALPINE BANCORP, I N C . GLENWOOD SPRINGS GLENWOOD SPRINGS GLENWOOD SPRINGS ST MEM GARFIELD COUNTY GLENWOOD SPRINGS ST MEM BASALT BANCORP, I N C . BANK OF BASALT ST MEM GLENWOOD SPRINGS BASALT 4229 ROARING FORK BAN CORPORATION ROARING FORK BANK ALPINE BANCORP, I N C . GLENWOOD SPRINGS ST MEM GARFIELD COUNTY GLENWOOD SPRINGS SNOWMASS BANCORP, I N C . BANK OF SNOWMASS ST MEM GLENWOOD SPRINGS SNOWMASS VILLAGE DENVER WEST BANKSHARES, I N C . DENVER WEST BANK AND TRUST HC GROUP TOTALS GOLDEN NON MEM JEFFERSON COUNTY 34,088 26,191 2 34,088 26,191 9,991 9,647 10,553 8,692 10,553 b , 692 COLO COLO 1 11,303 COLO CONTROLS THIS GROUP 9,647 11,303 9,647 12,924 11,531 12,924 11,531 7,870 6,258 7,870 6,258 COLO COLO COLO COLO HC GROUP TOTALS 4676 2 19,636 HC GROUP TOTALS 2749 DOMES. DEPOSITS $1000 22,401 HC GROUP TOTALS 2 389 DOMtS. ASSETS *1000 COLO COLO 1 11,098 COLO COLO 1 11,303 COLO CONTROLS T H I S GROUP HC GROUP TOTALS 3214 NO. OF OFFICES 55 COLO COLO PAGE COLO GOLDEN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0559 F I R S T GOLDEN BANCORPORATION F I R S T NAT BK I N GOLDEN FRB MEMBERSHIP GOLDEN NATIONAL GOLDEN NO. BANKS COLO COLO HC GROUP TOTALS 1458 GRANDCO BANCORPORATION MIDDLE PARK BANK NON HEM GRANBY GRANBY COLO COLO 1 HC GROUP TOTALS 5408 UNION COLONY BANCORP UNION COLONY BANK ST MEM GREELEY GREELEY COLO COLO 1 HC GROUP TOTALS 4493 GUNNISON BANK HOLDING CORPORATION GUNNISON BANK £ TRUST CO ST MEM GUNNISON GUNNISON COLO COLO 1 HC GROUP TOTALS 2 218 COMMUNITY INSURANCE AGENCY, I N C . HAXTUN COMMUNITY BANK NON MEM HAXTUN HAXTUN COLO COLO 1 HC GROUP TOTALS 3576 HEREFORD INVESTMENT C O . HEREFORD STATE BANK HC GROUP TOTALS HEREFORD NON MEM HEREFORD COLO COLO 1 N O . OF OFFICES DOMES. ASSETS $1000 56 DOMES. DEPOSITS $1000 2 119,086 104,651 2 119,086 104,651 1 28,726 25,613 1 28,726 25,613 1 35,546 30,342 1 35,546 30,342 1 26,943 23,888 I 26,943 23,888 1 16,391 14,503 1 16,391 14,503 1 2,834 2,533 1 2,834 2,533 HOLYOKE BHCNO 1763 COLO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK AGRI-BANCORPORATION, I N C . FARMERS ST BK OF HOLYOKE PAGE FRB MEMBERSHIP HOLYOKE NON MEM HOLYOKE NO. BANKS COLO COLO HC GROUP TOTALS 2609 PHILLIPSCO, INC. F I R S T NAT BK OF HOLYOKE HOLYOKE NATIONAL HOLYOKE COLO COLO HC GROUP TOTALS 4316 ORCHARD VALLEY F I N A N C I A L CORP. FIRST ST BK OF HOTCHKISS ST MEM HOTCHKISS HOTCHKISS COLO COLO HC GROUP TOTALS 3544 FIRST HUGO C A P I T A L CORPORATION F I R S T NAT BK OF HUGO HUGO NATIONAL HUGO COLO COLO HC GROUP TOTALS 1631 C I T I Z E N S HOLDING CORPORATION C I T I Z E N S STATE BANK KEENESBURG NON MEM KEENESBURG COLO COLO HC GROUP TOTALS 6034 KERSEY BANCORP, I N C . KERSEY STATE BANK HC GROUP TOTALS KERSEY NON MEM KERSEY COLO COLO N O . OF OFFICES DOMES. ASSETS $1000 57 DOMES. DEPOSITS $1000 5,358 4,712 5,358 4,712 23,872 19,853 23,872 19,853 12,585 11,015 12,585 11,015 22,898 20,547 22,898 20,547 14,330 12,313 14,330 12,313 5,333 4,550 5,333 4,550 PAGE COLO KIRK BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY name AND LOCATION OF SUBSIDIARY BANK 1529 LIBERTY AGENCY, INC. KIRK STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM KIRK KIRK COLO COLO HC GROUP TOTALS 0253 KIT CARSON INSURANCE AGENCY, INC. KIT CARSON STATE BANK NON MEM KIT CARSON KIT CARSON NO. OF OFFICES KREMMLING HOLDING COMPANY BANK OF KREMMLING NON MEN KREMMLING KREMMLING 11,999 9,278 1 11,999 9,278 13,381 12,092 13,381 12,092 9,129 8,237 9,129 8,237 2 21,687 19,313 2 21,687 19,313 9,559 7,093 8,022 16,652 13,854 35,187 30,510 35,187 30,510 COLO COLO COLO COLO HC GROUP TOTALS 4013 FIRST WESTERN BANCORPORATION FIRST NAT BK OF LA JARA LA JARA NATIONAL LA JARA COLO COLO HC GROUP TOTALS 2605 ARK VALLEY BANKSHARES, INC. LA JUNTA STATE BANK EMPIRE STATE BANK NON MEM NON MEM LA JUNTA LA JUNTA ROCKY FORD COLO COLO COLO HC GROUP TOTALS 2 321 BANKINVESTORS, INC. JEFFERSON BANK SOUTH HC GROUP TOTALS NON MEM LAKEWOOD LAKEWOOD COLO COLO $1000 DOMES. DEPOSITS $1000 1 HC GROUP TOTALS 2653 DOMES. ASSETS 58 5,832 LAKE WOOD BHCNO 1566 3872 COLO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRSTBANK HOLDING COMPANY FIRSTBANK OF WESTLAND NA FIRSTBANK OF WHEATRIDGE N A FIRSTBANK OF VAIL FIRSTBANK OF ACADEMY PARK FIRSTBANK OF N LONGMONT N A FIRSTBANK OF GUNBARREL NA FIRSTBANK OF CASTLE ROCK N A FIRSTBANK OF WEST ARVADA NA FIRSTBANK OF S LONGMONT N A FIRST BK OF GOVERNORS RCH NA FIRSTBANK OF AVON FIRSTBANK OF VILLA ITALIA NA FIRSTBANK OF TECH CENTER N A FIRSTBANK OF MINTURN FIRSTBANK OF ERIE FIRSTBANK AT HAVANA/ILIFF NA FIRSTBK AT HAMPOEN/YOSEMT NA FIRST BK AT KIPLING/JWLL NA FIRSTBANK HOLDING COMPANY OF COLORADO PAGE FR8 MEMBERSHIP LAKEWOOD NATIONAL LAKEWOOD NATIONAL WHEAT RIDGE NON MEM VAIL NON MEM LAKEWOOD NATIONAL LONGMONT NATIONAL BOULDER COUNTY NATIONAL CASTLE ROCK NATIONAL ARVADA NATIONAL LONGMONT NATIONAL JEFFERSON COUNTY NON MEM AVON NATIONAL LAKEWOOD NATIONAL GREENWOOD VILLAGE NON MEM MINTURN NON MEM ERIE NATIONAL AURORA NATIONAL DENVER NATIONAL LAKEWOOD LAKEWOOD HC GROUP TOTALS 3 872 1566 3 872 FIRSTBANK HOLDING COMPANY OF COLORADO FIRSTBANK HOLDING COMPANY FIRSTBANK OF WESTLAND NA FIRSTBANK OF WHEATRIDGE N A FIRSTBANK OF VAIL FIRSTBANK OF ACADEMY PARK FIRSTBANK OF N LONGMONT N A FIRSTBANK OF GUNBARREL NA FIRSTBANK OF CASTLE ROCK N A FIRSTBANK OF WEST ARVADA NA FIRSTBANK OF S LONGMONT N A FIRST BK OF GOVERNORS RCH NA FIRSTBANK OF AVON FIRSTBANK OF VILLA ITALIA NA FIRSTBANK OF TECH CENTER N A FIRSTBANK OF MINTURN FIRSTBANK OF ERIE FIRSTBANK AT HAVANA/ILIFF NA FIRSTBK AT HAMPDEN/YOSEMT NA FIRST BK AT KIPLING/JWLL NA FIRSTBANK HOLDING COMPANY OF COLORADO HC GROUP TOTALS NO. BANKS COLO COLO 1 COLO 1 COLO 2 COLO 1 COLO i COLO 1 COLO 1 COLO 1 COLO 1 COLO 1 COLO 1 COLO 1 COLO 1 COLO 1 COLO 1 COLO 1 COLO 1 COLO 1 COLO CONTROLS THIS GROUP 18 LAKEWOOD LAKEWOOD NATIONAL LAKEWOOD NATIONAL WHEAT RIDGE NON MEM VAIL NON MEM LAKEWOOD NATIONAL LONGMONT NATIONAL BOULDER COUNTY NATIONAL CASTLE ROCK NATIONAL ARVADA NATIONAL LONGMONT NATIONAL JEFFERSON COUNTY NON MEM AVON NATIONAL LAKEWOOD NATIONAL GREENWOOD VILLAGE NON MEM MINTURN NON MEM ERIE NATIONAL AURORA NATIONAL DENVER NATIONAL LAKEWOOD LAKEWOOD NO. OF OFFICES 19 COLO COLO COLO 1 COLO 1 COLO 2 COLO 1 COLO 1 COLO 1 COLO 1 COLO 1 COLO 1 COLO 1 COLO 1 COLO 1 COLO 1 COLO 1 COLO 1 COLO 1 COLO 1 COLO 1 COLO CONTROLS THIS GROUP 18 19 DOMES. ASSETS Si OOO 59 DOMES. DEPOSITS $1000 134,728 53,170 45,118 31,425 25,589 22,97V 14,873 14,66b 11,004 9,695 7,143 6,610 5,717 3,978 3,392 2,747 1,984 1,211 112,387 47,649 40,956 28,837 22,314 20,870 13,636 13,201 9,348 7,589 6,204 4,472 4,197 3,210 2,982 1,236 467 191 396,029 339,746 134,728 53,170 45,118 31,425 25,589 22,979 14,873 14,666 11,004 9,695 7,143 t>,610 5,717 3,978 3,392 2,747 1,984 1,211 112,387 47,649 40,956 28,337 22,314 20,870 13,636 13,201 9,348 7,589 6,204 4,472 4,197 3,210 2,982 1,236 467 191 396,029 339,746 LAKEWOOD PAGE COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1645 JEFFERSON BANKSHARES OF COLORADO, INC. JEFFERSON BANK 6 TRUST NO. BANKS FRB MEMBERSHIP ST MEM LAKEWOOD LAKEWOOD NO. OF OFFICES COLO COLO VALLEY STATE INVESTMENTS, INC. VALLEY STATE BANK NON MEM LAMAR LAMAR 171,794 193,222 171,794 42,977 39,692 42,977 39,692 19,759 17,705 19,759 17,705 3 47,286 42,813 3 47,286 42,813 7,545 5,883 7,545 5,883 20,532 18,085 20,532 18,085 COLO COLO HC GROUP TOTALS 5798 FIRST BANKSHARES OF LAS ANIMAS, INC. FIRST NAT BK OF LAS ANIMAS LAS ANIMAS NATIONAL LAS ANIMAS COLO COLO HC GROUP TOTALS 3931 LIBERTY BANCSHARES, INC. COMMERCIAL BK OF LIBERTY NA LIBERTY NATIONAL LIBERTY MO COLO HC GROUP TOTALS 4326 COLUMBINE VALLEY CORPORATION COLUMBINE VALLEY BANK 6 TR ST MEM LITTLETON JEFFERSON COUNTY COLO COLO HC GROUP TOTALS 1289 THOMPSON INSURANCE INC. BASIN STATE BANK HC GROUP TOTALS NON MEM LITTLETON STANFORD COLO MONT $1000 DOMES. DEPOSITS *1000 193,222 HC GROUP TOTALS 1663 DOMES. ASSETS 60 LONGMONT COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5561 LONGMONT NATIONAL BANKSHARES, INC. LONGMONT NATIONAL BANK PAGE FRB MEMBERSHIP LONGMONT NATIONAL LONGMONT NO. BANKS COLO COLO HC GROUP TOTALS 4447 EATON CAPITAL CORPORATION EATON BANK ST MEM LOUP CITY EATON NO. OF OFFICES LOVELAND SECURITIES, INC. HOME STATE BANK NON MEM LOVELAND LOVELAND 55,479 48,314 2 55,479 48,314 17,996 15,541 17,996 15,541 2 34,737 30,360 2 34,737 30,360 5,992 5,336 5,992 5,336 25,991 22,31& 25,991 22,318 29,220 25,516 29,220 25,516 COLO COLO COLO COLO HC GROUP TOTALS 3471 MANCO, INC. MANCOS STATE BANK NON MEM MANCOS MANCOS COLO COLO HC GROUP TOTALS 1595 MEEKCO, INC. FIRST NAT BK OF MEEKER MEEKER NATIONAL MEEKER COLO COLO HC GROUP TOTALS 5 883 MONTE VISTA BANK CORP. BANK OF MONTE VISTA HC GROUP TOTALS NON MEM MONTE VISTA MONTE VISTA COLO COLO DOMES. DEPOSITS $1000 2 HC GROUP TOTALS 2075 DOMES. ASSETS *1000 61 MONUMENT PAGE COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2 846 EL PASO BANCSHARES, INC. EL PASO COUNTY BANK NO. BANKS FRB MEMBERSHIP NON MEM MONUMENT WOODMOOR N O . OF OFFICES COLO COLO ADAMS BANKCORP, INC. ADAMS COUNTY BANK NON MEM NORTHGLENN NORTHGLENN 10,465 11,695 10,465 19,481 17,516 19,481 17,516 12,137 11,166 12,137 11,166 9,005 7,934 9,005 7,934 17,761 12,514 17,761 12,514 2 11,451 10,424 2 11,451 10,424 COLO COLO HC GROUP TOTALS 1755 SAN MIGUEL INVESTMENT COMPANY SAN MIGUEL HiASIN STATE BANK NON MEM NORWOOD NORWOOD COLO COLO HC GROUP TOTALS 1594 LINDOE, INC. FIRST NAT BK OF ORDWAY ORDWAY NATIONAL ORDWAY COLO COLO HC GROUP TOTALS 2062 WASHINGTON INVESTMENT COMPANY FIRST NAT BK OF OTIS OTIS NATIONAL OTIS COLO COLO HC GROUP TOTALS 1519 HARRY A. LOWE AGENCY, INC. CITIZENS STATE BANK HC GROUP TOTALS NON MEM OURAY OURAY COLO COLO 1 $1000 DOMES. DEPOSITS $1000 11,695 HC GROUP TOTALS 3 851 DOMES. ASSETS 62 PAGOSA SPRINGS COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4427 PAGOSA SPRINGS HOLDING COMPANY CITIZENS BANK PAGE FRB MEMBfcRSHIP NON MEM PAGOSA SPRINGS PAGOSA SPRINGS NO. BANKS COLO COLO HC GROUP TOTALS 3002 PALISADE BANCSHARES, INC. PALISADES NATIONAL BANK PALISADE NATIONAL PALISADES NO. OF OFFICES NORTH FORK CORPORATION FIRST NAT BK OF PAONIA PAONIA NATIONAL PAONIA 16,514 14,752 2 16,514 14,752 18,262 16,692 18,262 16,692 19,264 17,416 19,264 17,416 6,502 5,801 6,502 5,801 19,914 17,76b 19,914 17,768 2 3,125 2,467 2 3,125 2,467 COLO COLO COLO COLO HC GROUP TOTALS 3150 PAONIA FINANCIAL SERVICES, INC. PAONIA STATE BANK NON MEM PAONIA PAONIA COLO COLO HC GROUP TOTALS 3902 DOUGLAS BANC0RP0RAT10N, INC. BANK OF THE WEST NON MEM PARKER PARKER COLO COLO HC GROUP TOTALS 4540 PLATTEVILLE CAPITAL CORPORATION PLATTEVILLE STATE BANK HC GROUP TOTALS NON MEM PLATTEVILLE PLATTEVILLE COLO COLO DOMES. DEPOSITS ilOOO 2 HC GROUP TOTALS 2 594 DOMES. ASSETS $1000 63 PAGE COLO RIFLE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1523 RIFLE BANK AGENCY, INC. FIRST NAT BANK IN RIFLE NO. BANKS FRB MEMBERSHIP RIFLE NATIONAL RIFLE COLO COLO HC GROUP TOTALS 4178 VALLEY BANK HOLDING COMPANY VALLEY BANK NON MEM SECURITY SECURITY COLO COLO HC GROUP TOTALS 1622 MID - CONTINENT CORPORATION COMMERCIAL BK OF LEADVILLE NON MEM SHAWNEE MISSION LEADVILLE COLO COLO HC GROUP TOTALS 0332 CENTENNIAL BANK CORPORATION CENTENNIAL ST BK OF COLORADO NON MEM SIOUX FALLS ENGLEWOOD COLO COLO HC GROUP TOTALS 1629 O'CONNELL CORPORATION FARMERS STATE BK OF YUMA ST MEM STERLING YUMA COLO COLO HC GROUP TOTALS 1244 RICE INSURANCE AGENCY, INC. FIRST NB OF STRASBURG HC GROUP TOTALS STRASBURG NATIONAL STRASBURG COLO COLO NO. OF OFFICES DOMES. ASSETS $1000 64 DOMES. DEPOSITS $1000 2 35,545 32,683 2 35,545 32,683 2 27,702 24,423 2 27,702 24,423 2 26,661 23,636 2 26,661 23,636 27,683 24,738 27,883 24,738 36,880 32,841 36,680 32,841 34,999 31,570 34,999 31,570 STRATTON COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1765 THE CLARK INSURANCE AGENCY, INC. FIRST NAT BK OF STRATTON PAGE FRB MEMBERSHIP STRATTON NATIONAL STRATTON NO. BANKS NO. OF OFFICES COLO COLO CITIZENS INVESTMENT COMPANY NORTH VALLEY BANK NON MEM THORNTON THORNTON 19,207 22,050 19,207 31,983 24,834 31,983 24,834 3 26,500 23,476 3 26,500 23,476 12,807 11,318 12,807 11,318 27,954 4,571 24,693 3,297 32,525 27,990 77,261 61,677 43,684 68,066 47,609 38,981 COLO COLO HC GROUP TOTALS 1798 PLAINS STATES FINANCIAL CORPORATION FIRST NAT BK IN WALSENBURG WALSENBURG NATIONAL WALSENBURG COLO COLO HC GROUP TOTALS 2 968 THE WALSH BANCORPORATION, INC. COLORADO STATE BANK NON MEM WALSH WALSH COLO COLO HC GROUP TOTALS 3798 CITIZENS BANCO, INC. CITIZENS BANK CITIZENS BANK LITTLETON ST MEM ST MEM WESTMINSTER WESTMINSTER LITTLETON COLO COLO COLO HC GROUP TOTALS 3583 INTERMOUNTAIN BANKSHARES OF COLORADO, INC. FIRST NAT BK OF WESTMINSTER MOFFAT COUNTY STATE BANK COLORADO BK 6 TC OF DELTA WESTMINSTER NATIONAL WESTMINSTER NON MEM CRAIG NON MEM DELTA COLO COLO COLO COLO DOMES. DEPOSITS *1000 22,050 HC GROUP TOTALS 0281 DOMES. ASSETS $1000 65 3 2 1 WESTMINSTER BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3 583 INTERMOUNTAIN BANKSHARES OF COLORADO, INC, FRUITA STATE BANK FIRST NAT BANK OF CENTER CHAFFEE COUNTY BANK MONTROSE STATE BANK AFFILIATED BANKSHARES OF COLORADO, INC. 0115 PAGE COLO NO. BANKS FRB MEMBERSHIP WESTMINSTER NON MEM FRUITA NATIONAL CENTER NON MEM SALIDA NON MEM MONTROSE BOULDER APPLEWOOD BANKCQRP, INC. BANK OF APPLEWOOD WHEAT RIDGE WHEAT RIDGE 248,096 212,138 37,663 34,830 37,663 34,830 5,095 4,378 5,095 4,378 18,362 16,272 18,362 16,272 6,494 5,411 6,494 5,411 34 934,740 773,215 34 934,740 773,215 COLO COLO HC GROUP TOTALS 1761 FIRST INVESTCO, INC. FIRST STATE BK OF WIGGINS NON MEM WIGGINS WIGGINS COLO COLO HC GROUP TOTALS 1945 FIRST WINDSOR HOLDING COMPANY FIRST NAT BK OF WINDSOR WINDSOR NATIONAL WINDSOR COLO COLO HC GROUP TOTALS 4875 WRAY STATE BANCORPORATION WRAY STATE BANK WRAY NON MEM WRAY COLO COLO HC GROUP TOTALS 0376 CITYTRUST BANCORP, INCORPORATED CITYTRUST HC GROUP TOTALS NON MEM BRIDGEPORT BRIDGEPORT DOMES. DEPOSITS $1000 19,735 16,932 13,490 7,325 12 NON MEM DOMES. ASSETS $1000 COLO 22 ,913 COLO 1 2 19,253 COLO 15,082 COLO 2 8,226 COLO 1 COLO CONTROLS THIS GROUP HC GROUP TOTALS 3126 NO. OF OFFICES 66 CONN CONN HARTFORD CONN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0326 CBT CORPORATION CONNECTICUT BANK 6 TRUST CO PAGE FRB MEMBERSHIP ST MEM HARTFORD HARTFORD NO. BANKS CONN CONN HC GROUP TOTALS 0126 FIRST CONNECTICUT BANCORP, INC. UNITED BANK AND TRUST CO NEW BRITAIN NATIONAL BANK SIMSBURY BANK AND TRUST CO HARTFORD NON MEM HARTFORD NATIONAL NEW BRITAIN NON MEM SIMSBURY CONN CONN CONN CONN HC GROUP TOTALS 0314 HARTFORD NATIONAL CORPORATION CONNECTICUT NATIONAL BK HARTFORD NATIONAL HARTFORD CONN CONN HC GROUP TOTALS 0199 CONNECTICUT BANCSHARES CORPORATION NORTHERN CONN NAT BANK LARCHMONT NATIONAL WINDSOR LOCKS CONN CONN HC GROUP TOTALS 2944 FIRSTBANCORP, INC. FIRST BANK NEW BRITAIN BANK AND TR CO TERRYVILLE TRUST COMPANY HC GROUP TOTALS NON MEM NON MEM NON MEM NEW HAVEN NEW HAVEN NEW BRITAIN TERRYVILLE CONN CONN CONN CONN NO. OF OFFICES DOMES. ASSETS $1000 67 DOMES. UtPOSITS $1000 101 3,661,05? 2,633,684 101 3,661,057 2,633,684 21 8 6 434,816 166,466 111,636 330,975 143,591 94,254 35 712,91b 568,820 119 4,048,335 3,266,970 119 4,048,335 3,266,970 9 66,565 53,773 9 66,565 53,773 38 7 5 625,14b 123,538 30,684 530,426 103,390 50 779,370 662,004 28,188 NEW HAVEN PAGE CONN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0267 NORTHEAST BANCORP, INC. UNION TRUST COMPANY NO. BANKS FRB MEMBERSHIP NON MEM NEW HAVEN STAMFORD CONN CONN OLIN CORPORATION ILLINOIS STATE BANK STAMFORD EAST ALTON 1,192,994 4 1,408,459 1,192,994 2 58,001 49,538 2 58,001 49,536 62 1,217,714 1,009,645 62 1,217,714 1,009,645 6 64,534 55,421 6 64,534 55,421 DEL 522,929 35 ARIZ NA CONTROLS THIS GROUP 456,939 35 522,929 456,939 2 35,513 31,377 2 35,513 31,377 ILL CONN 1 HC GROUP TOTALS 0313 COLONIAL BANCORP» INC. COLONIAL BANK NON MEM WATERBURY WATERBURY CONN CONN 1 HC GROUP TOTALS 5354 NORTH AMERICAN BANCORPORATION, INC • NAB BANK & TRUST COMPANY NON MEM WOLCOTT STRATFORD CONN CONN 1 HC GROUP TOTALS 4093 4091 GWB HOLDING COMPANY GREAT WESTERN BANK & TRUST G.W.B.HOLDING COMPANY, N.V. DOVER NON MEM PHOENIX THE NETHERLANDS; ANTILLES 1 HC GROUP TOTALS 1079 FRANKFORD FINANCIAL CORP. DUPAGE NATIONAL BANK HC GROUP TOTALS FRANKFORD NATIONAL WEST CHICAGO DOMES. DEPOSITS $1000 1,408,459 1 NON MEM DOMES. ASSETS $1000 4 HC GROUP TOTALS 1189 NO. OF OFFICES 68 ILL DEL 1 FRANKFORD DEL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1078 RUSH-OAK CORPORATION OAK TRUST AND SAVINGS BANK PAGE FRB MEMBERSHIP NON MEM FRANKFORD CHICAGO NO. BANKS ILL DEL 0433 BANCSHARES OF NEW JERSEY, INC. BANK OF NEW JERSEY BANK OF NEW JERSEY NAT ASSN NORTHERN NATIONAL CORPORATION 41,095 37,150 2 41,095 37,150 DEL N.J. 39 698,492 N.J. 1 4.544 N.J. CONTROLS THIS GROUP 595,329 3,447 1 WILMINGTON ST MEM CAMDEN NATIONAL MOORESTOWN MOORESTOWN HC GROUP TOTALS 0466 BENEFICIAL CORPORATION PEOPLES BANK & TRUST CO 2 NON MEM WILMINGTON WILMINGTON 40 703,036 598,776 8 66,110 59,085 8 66,110 59,085 DEL CAL 23 767,807 N.Y. 2 MO,%B TA CONTROLS THIS GROUP 567,293 21,589 DEL DEL HC GROUP TOTALS 5585 0043 CANADIAN IMPERIAL HOLDING COMPANY CALIFORNIA CANADIAN BANK CHON IMP BK OF COM* TR CO CANADIAN IMPERIAL BANK OF COMMERCE 1 WILMINGTON NON MEM SAN FRANCISCO NUN MKM NFCW YORK TBRONTO HC GROUP TOTALS 5 584 5 585 0043 CANADIAN IMPERIAL HOLDINGS, INC. CANADIAN IMPERIAL HOLDING COMPANY CALIFORNIA CANADIAN BANK CNDN IMP BK OF COMM TR CO CANADIAN IMPERIAL BANK OF COMMERCE HC GROUP TOTALS 2 WILMINGTON WILMINGTON NON MEM SAN FRANCISCO NON MEM NEW YORK TOKONTO DOMES. DEPOSITS $1000 2 HC GROUP TOTALS 4 360 DOMES. ASSETS $1000 NO. OF OFFICES 69 DEL DEL CAL N.Y. CA 25 078,775 588,882 23 767,807 2 310,968 CONTROLS THIS GROUP 567,293 21,589 2 25 It It 078,775 588,882 WILMINGTON BHCNO 5884 0373 PAGE DEL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CHEMICAL FIRST STATE CORPORATION CHEMICAL BANK (DELAWARE) CHEMICAL NEW YORK CORPORATION NO. BANKS FRB MEMBERSHIP ST MEM WILMINGTON WILMINGTON NEW YORK NO. OF OFFICES 6119 FIRST PACIFIC CORPORATION HIBERNIA BANCSHARES CORPORATION HIBERNIA BANK FIRST PACIFIC INVESTMENTS LIMITED WILMINGTON SAN FRANCISCO NON MEM SAN FRANCISCO MONROVIA 592,905 760,337 592,905 954,329 37 CONTROLS THIS GROUP 814,948 CAL LI DEL CAL 1 954,329 814,948 52,245 47,871 52,245 47,871 DEL DEL 2 27,254 DEL CONTROLS THIS GROUP 19,567 HC GROUP TOTALS 2950 GREENCASTLE INVESTMENT CORPORATION FIRST CITIZENS BK AND TR CO ST MEM WILMINGTON GREENCASTLE IND 37 DEL HC GROUP TOTALS 0459 0578 INTEGRITY FINANCE CORPORATION FIRST NAT BK OF WILMINGTON INTEGRITY HOLDING CO. WILMINGTON NATIONAL WILMINGTON WILMINGTON 1 HC GROUP TOTALS 0 578 0459 0578 INTEGRITY HOLDING CO. INTEGRITY FINANCE CORPORATION FIRST NAT BK OF WILMINGTON INTEGRITY HOLDING CO. WILMINGTON WILMINGTON NATIONAL WILMINGTON WILMINGTON DEL DEL DEL DEL 0685 LLOYDS FIRST WESTERN CORPORATION LLOYDS BANK CALIFORNIA LLOYDS BANK LIMITED HC GROUP TOTALS 27,254 19,567 2 27,254 CONTROLS THIS GROUP 19,567 1 HC GROUP TOTALS 0686 WILMINGTON NON MEM LOS ANGELES LONDON DOMES. DEPOSITS $1000 DEL DEL 1 760,337 N.Y. CONTROLS THIS GROUP HC GROUP TOTALS 6123 3 636 DOMES. ASSETS $1000 70 CAL UK DEL 2 27,254 19,567 103 2,528,135 CONTROLS THIS GROUP 2,127,051 1 2 103 2,528,135 2,127,051 WILMINGTON BHCNO 4700 .0366 DEL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MORGAN HOLDINGS CORP. MORGAN BANK DELAWARE J.P. MORGAN 6 CO. INCORPORATED PAGE FRB MEMBERSHIP ST MEM WILMINGTON WILMINGTON NEW YORK NO. BANKS FIRST OF GROVES CORPORATION FIRST BANK AND TRUST 1 NON MEM GROVES GROVES TEX D.C. HC GROUP TOTALS 3082 MAINLAND BANCSHARES, INC. FIRST BANK OF LA MARQUE 1 NON MEM LA MARQUE LA MARQUE TEX D.C. HC GROUP TOTALS 4958 EASTEX BANCSHARES, INC. ANGELINA NATIONAL BANK 1 LUFKIN NATIONAL LUFKIN TEX AMERICAN SECURITY CORPORATION AMERICAN SECURITY BANK NA WASHINGTON NATIONAL WASHINGTON D.C. NATIONAL BANCORP., INC. DC NATIONAL BK WASHINGTON HC GROUP TOTALS WASHINGTON NATIONAL WASHINGTON 708,242 IT333*278 1 119*873 1AR.IAA 1 W-> F IUU 1 119,873 105,100 I 40*782 35,859 1 40,782 35,859 20,516 17,939 20,516 17,939 35 2,751,729 2,032,438 35 2,751,729 2,032,438 6 186,378 170,277 6 186,378 170,277 708,242 D.C. D.C. D.C. HC GROUP TOTALS 5321 DOMES. DEPOSITS $1000 1 HC GROUP TOTALS 0601 DOMES. ASSETS $1000 DEL DEL 1 1,333,278 N.Y. CONTROLS THTS, GR FIT IP HC GROUP TOTALS 1907 NO. OF OFFICES 71 D. D.C. WASHINGTON BHCNO PAGE D.C. NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NO. BANKS FRB MEMBERSHIP NO. OF OFFICES DOMES. ASSETS $1000 • ™ 4140 CREDIT AND COMMERCE AMERICAN HOLDINGS, N.V. CURACAO NA 2 -' 4140 EASTERN SHORE NATIONAL BANK CREDIT AND COMMERCE AMERICAN HOLDINGS, N.V. w a s h S N0N * m NATIONAL POCOMOKE CITY CURACAO MO NA 0649 0025 0651 0644 0640 4140 FIRST AMERICAN BANKSHARES, INC. VALLEY FIDELITY BK T TR CO FINANCIAL GENERAL CORPORATION (MO.) FIRST AMERICAN BANK OF MD EASTERN SHORE NATIONAL BANK EMPIRE SHARES CORPORATION BANK OF COMMERCE FIRST AMERICAN BK OF NY U T SECURITIES CORPORATION FIRST AMERICAN BANK N A INTERNATIONAL EQUITIES, INC. FIRST AMERICAN BANK N A VIRGINIA BANKSHARES, INC. FIRST AMERICAN BANK OF VA SHENANDOAH VALLEY NB VALLEY NATIONAL BANK PEOPLES NB OF LEESBURG ROUND HILL NATIONAL BANK <FIRST NB OF LEXINGTON CREDIT AND COMMERCE AMERICAN HOLDINGS, N.V. 2 WASHINGTON KNOXVILLE WASHINGTON NON MEM SILVER SPRING NATIONAL TOCOMOKFC CITY WASHINGTON NON MEM NEW YORK NON MEM ALBANY WASHINGTON NATIONAL WASHINGTON WASHINGTON NATIONAL WASHINGTON RICHMOND NON MEM MCLEAN NATIONAL WINCHESTER JUN TONAL BRIOTIKWATER NATIONAL LEESBURG NATIONAL ROUND HILL NATIONAL LEXINGTON CURACAO NON MEM FIRST AMERICAN CORPORATION 476,178 411,548 11 240*007 202,573 24 5 323,472 46,922 289,747 42,097 19 8 395,816 80,362 346,548 65,000 25 821,172 635,942 25 821,172 635,942 1,107,755 44 84,408 5 68,721 5 51,280 4 24,365 2 13,082 2 CONTROLS THIS GROUP 938,885 74,190 62,468 44,281 21,830 11,860 3,262,362 2,735,421 D.C. VA 42,097 331,844 12 WASHINGTON 27 375,394 HC GROUP TOTALS 4575 - s s s 29 D.C. TENN D.C. MD MD D.C. N.Y. N.Y. D.C. D.C. D.C. VA VA VA VA VA VA NA $1000 - s a : 3 46,92,; CONTROLS THIS GROUP HC GROUP TOTALS 0065 DOMES. DEPOSITS CONTROLS THIS GROUP HC GROUP TOTALS ,M0 72 D.C. 154 WASHINGTON O.C. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0065 FIRST AMERICAN BANKSHARES, INC. VALLEY FIDELITY BK 6 TR CO VIRGINIA BANKSHARES, INC. FIRST AMERICAN BANK OF VA SHENANDOAH VALLEY NB VALLEY NATIONAL BANK PEOPLES NB OF LEE$BURG ROUND HILL NATIONAL BANK FIRST NB OF LEXINGTON INTERNATIONAL EQUITIES, INC. FIRST AMERICAN BANK N A U T SECURITIES CORPORATION FIRST AMERICAN BANK N A EMPIRE SHARES CORPORATION BANK OF COMMERCE = IRST AMERICAN BK OF NY FINANCIAL GENERAL CORPORATION (MD.) FIRST AMERICAN BANK OF MP EASTERN SHORE NATIONAL BANK CREDIT AND COMMERCE AMERICAN HOLDINGS, N.V. 0640 0644 0651 0025 0649 4140 PAGE FRB MEMBERSHIP NO. BANKS WASHINGTON KNOXVILLE RICHMOND NON MEM MCLEAN NAUUNAL WINCHESTER NATIONAL BRIDGEWATER NATIONAL' LEESBURG NON MEM KlAtlWAL" ROUND HILL NATIONAL LEXINGTON WASHINGTON NATIONAL WASHINGTON WASHINGTON NATIONAL WASHINGTON WASHINGTON NON MEM NEW YORK NON MEM ALBANY —wshington NON MEM SILVER SPRING NATIONAL POCOMOKE CITY CURACAO D.C. TENN " W VA "VT" FIRST WNB CORPORATION WOMENS NATIONAL BANK 4140 INTERNATIONAL EQUITIES, INC. FIRST AMERICAN RANK N A CREDIT AND COMMERCE AMERICAN HOLDINGS, N.V, WASHINGTON NATIONAL WASHINGTON CURACAO JAMES MADISON LIMITED MADISON NATIONAL BANK HC GROUP TOTALS 938,885 24.365 13,082 74.146 62,468 44,281 21.6)0 11,860 25 821,172 635,942 25 821,172 635,942 _12_ 395.816 80,362 346tfr4§ 24 328.472 46,922 289.747 154 3,262,362 2,735,421 3 15,022 12,239 3 15,022 12,239 D.C. D.C. 25 621.172 NA CONTROLS THIS GROUP 635.942 MD MD NA CONTROLS THIS GROUP D.C. D.C. 1 WASHINGTON NATIONAL WASHINGTON 1,107,755 84,408 68,721 VA HC GROUP TOTALS 4239 44 51,280 HC GROUP TOTALS 0644 202,573 T7T 12 WASHINGTON NATIONAL WASHINGTON 240,007 ~7T D.C. D.C. D.C. D.C. D.C. N.Y. N.Y. DOMES. DEPOSITS $1000 11 VA HC GROUP TOTALS 4809 DOMES. ASSETS $1000 NO. OF OFFICES 73 D.C. D.C. 65,000 42.097 25 821,172 635,942 10 207,466 177,674 10 207,466 177,674 WASHINGTON PAGE D.C. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4605 NSFCT BANKSHARES, INCORPORATED NS6T BK NATIONAL ASSOCIATION NO. BANKS FRB MEMBERSHIP WASHINGTON NATIONAL WASHINGTON D.C. D.C . HC GROUP TOTALS 4235 RIGGS NATIONAL CORPORATION RIGGS NB OF WASHINGTON DC WASHINGTON NATIONAL WASHINGTON D.C. D.C. HC GROUP TOTALS 5589 SECURITY NATIONAL CORPORATION SECURITY NATIONAL BANK WASHINGTON NATIONAL WASHINGTON D.C. D.C. HC GROUP TOTALS 0651 4140 U T SECURITIES CORPORATION FIRST AMERICAN BANK N A CREDIT AND COMMERCE AMERICAN HOLDINGS, N.V. WASHINGTON NATIONAL WASHINGTON CURACAO D.C. D.C. NA UNB BANCSHAREST INC. UNITED NAT BK OF WASHINGTON 627,597 490,529 17 627,597 490,529 31 2,443,540 1,818,065 31 2,443,540 1,818,065 9 167,574 142,544 9 167,574 142,544 25 821,172 635,942 821,172 635,942 50,126 45,989 50,126 45,989 22 952,404 748,790 22 952,404 748,790 D.C. D.C. HC GROUP TOTALS 0600 INTERNATL UNION, UNITED MINE WORKERS OF AMERICA WASHINGTON D.C, NATIONAL BANK OF WASHINGTON NATIONAL WASHINGTON HC GROUP TOTALS DOMES. DEPOSITS $1000 17 25 WASHINGTON NATIONAL WASHINGTON DOMES. ASSETS $1000 e o N t k O L i T H I S 6ftouf> HC GROUP TOTALS 5391 NO. OF OFFICES 74 D.C. D.C. ALACHUA PAGE FLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5917 FIRST ALACHUA BANKING CORPORATION FIRST NAT BK OF ALACHU FRB MEMBERSHIP ALACHUA NATIONAL ALACHUA NO. BANKS FLA NO. OF OFFICES FLA ALLIED BANKS, INC. BANK OF HOLIDAY ST MEM ALLIED BANKS, INC, HOLIDAY FLA FLA HC GROUP TOTALS *031 DESOTO BANKING CORPORATION FIRST STATE BANK OF ARCADIA NON MEM ARCADIA ARCADIA FLA 11,381 13.005 11,381 4 53,505 48,519 4 53,505 48,519 27,392 24,534 27,392 24,534 2 34,294 30,253 2 34,294 30,253 74,637 66,812 74,637 66,812 396,021 215,935 101,652 118,231 348,033 198,461 165,941 108,584 FLA HC GROUP TOTALS 0748 AVON SECURITIES, INC. AVON CITRUS BANK NON MEM AVON PARK AVON PARK FLA FLA HC GROUP TOTALS 3459 CITRUS 6 CHEMICAL BANCORPORATION, INC. CITRUS £ CHEMICAL BANK NON MEM BARTOW BARTOW FLA FLA HC GROUP TOTALS 0205 ELLIS BANKING CORPORATION ELLIS BANK & TRUST COMPANY ELLIS FIRST NB OF WEST PASCO ELLIS FIRST NATIONAL BANK BANK OF INDIAN ROCKS BRADENTON NON MEM SARASOTA NATIONAL NEW PORT RICKEY NATIONAL BRADENTON NON MEM LARGO FLA FLA FLA FLA DOMES. DEPOSITS $1000 13,005 HC GROUP TOTALS 3025 DOMES. ASSETS *1000 75 FLA 10 11 4 5 BRADENTON PAGE FLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0205 ELLIS BANKING CORPORATION ELLIS NAT BANK OF CENTRAL FL ELLIS FIRST NB IN TARPON SPG ROYAL TRUST BANK OF FLORIDA ELLIS NAT BK OF VOLUSIA CTY ELLIS SPRINGS BANK HIGHLANDS CTY BK OF AVON PK ELLIS FIRST PARK BANK ELLIS FIRST NB AT JAY ELLIS BANK OF BLOUNTSTOWN ELLIS FORT MYERS BANK ELLIS PEOPLES BANK ELLIS FIRST NB OF FLAGLR CTY ELLIS NAT BK OF TALLAHASSEE ELLIS AMERICAN BANK NO. BANKS FRB MEMBERSHIP BRADENTON TAMPA NATIONAL TARPON SPRINGS NATIONAL ST PETERSBURG NATIONAL DEBARY NATIONAL TARPON SPRINGS NON MEM AVON PARK NON MEM PINELLAS PARK NON MEM JAY NATIONAL NON MEM BLOUNTSTOWN FORT MYERS NON MEM GAINESVILLE NON MEM BUNNELL NATIONAL TALLAHASSEE NATIONAL LAKELAND NON MEM FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA 16 HC GROUP TOTALS 4689 HERNANDO BANKING CORPORATION HERNANDO STATE BANK NON MEM BROOKSVILLE BROOKSVILLE FLA FLA 1 HC GROUP TOTALS 5409 LIBERTY HOLDING COMPANY LIBERTY BANK OF CANTONMENT NON MEM CANTONMENT ESCAMBIA CTY FLA FLA 1 HC GROUP TOTALS 2 835 SEMINOLE BANCORPORATION TROPIC BK OF SEMINOLE HC GROUP TOTALS NON MEM CASSELBERRY CASSELBERRY FLA FLA 1 NO. OF OFFICES DOMES. ASSETS SI 000 76 DOMES. DEPOSITS $1000 7 3 4 7 1 I 2 1 2 2 2 2 1 I 62,326 72,257 71,984 52,949 48,616 40,662 37,607 34,613 34,144 29,836 19,769 19,234 16,131 12,834 72,886 64,548 62,105 48,709 45,135 30,551 33,121 31,517 30,728 25,928 18,12 7 17,133 13,965 11,050 66 1,485,001 1,326,522 7 170,653 151,507 7 170,653 151,507 2 17,657 15,196 2 17,657 15,196 3 23,570 21,167 3 23,570 21,167 CHIEFLAND BHCNO 3174 FLA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK LEVY COUNTY BANCORPORATION LEVY COUNTY STATE BANK PAGE FRB MEMBERSHIP NON MEM CHIEFLAND CHIEFLAND NO. BANKS FLA FLA BAY BANKSHARES, INC. CLEARWATER OAKS BANK BANK OF OLDSMAR NON MEM NON MEM CLEARWATER CLEARWATER OLDSMAR FLA FLA FLORIDA BANCORPORATION, INC. FLORIDA BANK OF COMMERCE NON MEM CLEARWATER CLEARWATER FLA REPUBLIC BANCSHARES CORPORATION REPUBLIC BANK NON MEM CLEARWATER PINELLAS COUNTY FLA 3 37,613 34,268 19,942 16,081 17,460 13,402 36,023 30,862 33,914 30,309 33,914 30,309 10 48,752 41,479 10 48,752 41,479 42,758 35,993 42,758 35,993 12 441,745 CONTROLS THIS GROUP 385,844 FLA FLA FLA HC GROUP TOTALS 3314 UNITED BANK CORP. UNITED NATIONAL BANK COCOA BEACH NATIONAL COCOA BEACH FLA FLA HC GROUP TOTALS 2 976 2977 2978 2976 MARSH INVESTMENTS, N.V. MARSH INVESTMENTS, B.V. CONSOLIDATED BANKSHARES, INC. CONSOLIDATED BANK N A MARSH INVESTMENTS, N.V. HC GROUP TOTALS CURACAO ROTTERDAM HIALEAH NATIONAL HIALEAH CURACAO $1000 34,268 HC GROUP TOTALS 4408 DOMES. DEPOSITS 37,613 HC GROUP TOTALS 3768 DOMES. ASSETS $1000 3 HC GROUP TOTALS 5527 NO. OF OFFICES 77 FLA NL FLA FLA FLA 1 12 441,745 385,644 DADE CITY PAGE FLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5862 UBF CORPORATION BANK OF PASCO COUNTY NO. BANKS FRB MEMBERSHIP NON MEM DADE CITY DADE CITY NO. OF OFFICES FLA 0290 D J INVESTMENTS, INC. DELAND STATE BANK AND TRUST DELAND DEVELOPMENT CORPORATION DELAND NON MEM DE LAND DELANO 0290 DELAND DEVELOPMENT CORPORATION D J INVESTMENTS, INC. DELAND STATE BANK AND TRUST DELAND DEVELOPMENT CORPORATION 136,686 126,264 FLA 59,874 FLA FLA CONTROLS THIS GROUP 50,414 FLA FLA FLA FLA BRANNEN BANKS OF FLORIDA, INC. DUNNELLON STATE BANK 50,414 1 59,874 CONTROLS THIS GROUP 50,414 1 HC GROUP TOTALS 4529 59,874 1 DELAND DELAND NON MEM DE LAND DELANO NON MEM DUNNELLON DUNNELLON FLA 1 1 59,874 50,414 37,136 33,716 37,136 33,716 4 122,524 112,175 4 122,524 112,175 13 11 10 743,106 457,732 137,241 599,35* 376,461 121,803 FLA HC GROUP TOTALS 3 897 FIRST SOUTHERN BANK CORP ENGLEWOOD BANK AND TRUST NON MEM ENGLEWOOD ENGLEWOOD FLA FLA HC GROUP TOTALS 0137 LANDMARK BANKING CORPORATION OF FLORIDA LANDMARK 1ST NB IN LNDMRK UTB OF ST PTRSBG NA LANDMARK BANK OF TAMPA FORT LAUDERDALE NATIONAL FORT LAUDERDALE NATIONAL ST PETERSBURG NON MEM TAMPA $1000 126,264 HC GROUP TOTALS 0290 0731 SI000 DOMES. DEPOSITS 136,686 FLA HC GROUP TOTALS 0731 DOMES. ASSETS 78 FLA FLA FLA FLA FORT LAUDERDALE FLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0137 LANDMARK BANKING CORPORATION OF FLORIDA LANDMARK BANK OF BREVARD LANDMARK BANK OF ORLANDO PAGFC FRB MEMBERSHIP NON MEM NON MEM FORT LAUDERDALE MELBOURNE ORLANDO NO. BANKS FLA FLA FLA SOUTHWEST FLORIDA BANKS, INC. FIRST NAT BK IN FORT MYERS FIRST NAT BANK 6 TRUST CO NATIONAL BANK OF SARASOTA GULF COAST NATIONAL BAK PALMETTO BANK AND TRUST CO GULF COAST FIRST NAT BK PEOPLES BK OF HLSBOROUGH CTY GULF COAST BANK OF PINELLAS NORTH FIRST BANK SOUTH COUNTY BANK PEOPLES BANK OF PASCO CTY FIRST CMRCL BK OF FORT MYERS EAST FIRST NATIONAL BANK CHARLOTTE COUNTY NATIONAL BK FIRST COUNTY BANK THE FIRST BK OF MARCO ISLAND FORT MYERS NATIONAL FORT MYERS NATIONAL NAPLES NATIONAL SARASOTA NATIONAL SARASOTA COUNTY NON MEN PALMETTO NATIONAL FORT MYERS BEACH NON MEM TAMPA ST MEM MADEIRA BEACH ST MEM NORTH FORT MYERS ST MEM SOUTH VENICE NON MEM LAND O LAKES ST MEM FORT MYERS NATIONAL FORT MYERS NATIONAL CHARLOTTE COUNTY NON MEM RIVERVIEW NATIONAL COLLIER COUNTY LAKE AREA BANCSHARES, INC. LAKE AREA STATE BANK 80,300 59,782 43 1,490,280 1,237,700 6 7 6 4 4 5 3 6 5 o 4 2 2 3 2 1 362,975 191,920 140,420 116,121 107,454 65,339 82,481 80,997 80,822 59,167 49,192 43,611 41,902 34,767 14,332 0 302,427 167,343 129,782 106,725 93,539 73,282 74,591 69,51** 73,867 54,155 45,203 39,336 38,296 32,016 11,868 0 66 1,491,500 1*316,946 2 9,937 6,688 2 9,937 8,688 FLA FLA 12 441,745 FLA CONTROLS THIS GROUP 385,844 FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA 16 NON MEM HAWTHORNE HAWTHORNE FLA FLA HC GROUP TOTALS 2978 2976 CONSOLIDATED BANKSHARES, INC. CONSOLIDATED BANK N A MARSH INVESTMENTS, N.V. HC GROUP TOTALS HIALEAH NATIONAL HIALEAH CURACAO DOMES. DEPOSITS $1000 86,798 65,403 HC GROUP TOTALS 4588 DOMES. ASSETS *1000 5 4 HC GROUP TOTALS 0490 NO. OF OFFICES 79 1 12 441,745 385,844 HIGH SPRINGS PAGE FLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3697 SOUTHERN BANKS OF FLORIDA, INC. HIGH SPRINGS BANK NO. BANKS FRB MEMBERSHIP NON MEM HIGH SPRINGS HIGH SPRINGS FLA CARIBANK CORPORATION CARIBANK N A HOLLYWOOD NATIONAL CORAL GABLES CREDITBANK SHARES, INC, CREDITBANK NON MEM HOLLYWOOD CUTLER RIDGE 32,964 4 38,486 32,964 4 66,589 46,504 4 66,589 46,504 3 51,568 46,850 3 51,568 46,850 FLA 161,004 8 FLA 68,403 1 FLA FLA CONTROLS THIS GROUP 137,523 61,965 229,407 199,488 70,187 51,208 21,599 60,712 47,464 19,578 142,994 127,754 11 199,437 180,317 11 199,437 180,317 FLA FLA FLA FLA HC GROUP TOTALS 2235 0075 FLORIDA BANKSHARES, INC. FLAGSHIP NB OF BROWARD CTY FLAGSHIP NB OF HIGHLANDS CTY FLAGSHIP BANKS, INC. HOLLYWOOD NATIONAL HOLLYWOOD NATIONAL SEBRING MIAMI HC GROUP TOTALS 4156 FINANCIAL GROWTH SYSTEMS, INC. CTZ 1ST NB OF CITRUS CTY CTZ 1ST NB OF CRYSTAL RIVER LAKE COUNTY BANK INVERNESS NATIONAL INVERNESS NATIONAL CRYSTAL RIVER NON MEM LEESBURG FLA FLA FLA FLA 4 3 2 HC GROUP TOTALS 1142 AMERICAN BANKS OF FLORIDA, INC. AMERICAN NB OF JACKSONVILLE HC GROUP TOTALS JACKSONVILLE NATIONAL JACKSONVILLE SI 000 DOMES. DEPOSITS $1000 38,486 HC GROUP TOTALS 3631 DOMES. ASSETS 4 FLA HC GROUP TOTALS 2 826 NO. OF OFFICES 80 FLA FLA JACKSONVILLE FLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0002 ATLANTIC BANCORPORATION ATLANTIC NB OF JACKSONVILLE PAGE FRB MEMBERSHIP JACKSONVILLE NATIONAL JACKSONVILLE NO. BANKS FLA BARNETT BANKS OF FLORIDA, INC. BARNETT BANK OF SOUTH FL NA BARNETT BK OF JACKSONVLLE NA BARNETT BK OF CENTRAL FL NA BARNETT BK OF PALM BCH CTY BARNETT BK OF VOLUSIA COUNTY BARNETT BANK OF PASCO COUNTY BARNETT BANK OF POLK COUNTY BARNETT BANK OF TAMPA NA BARNETT BANK OF NAPLES BARNETT BK OF PNLLS CTY NA BARNETT BK OF MANATEE CTY NA BARNETT BK OF FT MYERS NA BARNETT BK OF WEST FLORIDA BARNETT BK OF MARION CTY NA BARNETT BANK OF TALLAHASEE BARNETT BK OF HIGHLANDS CTY BARNETT BK OF LAKE CTY NA BARNETT BK OF ST JOHNS CTY BARNETT BANK OF SARASOTA NA BARNETT BK OF GAINESVILLE NA BARNETT BK OF MARTIN CTY NA BARNETT BANK OF NASSAU CTY 1 JACKSONVILLE NATIONAL MIAMI NATIONAL JACKSONVILLE NATIONAL WINTER PARK NON MEM DELRAY BEACH NON MEM DE LAND NON MEM NEW PORT RICHEY NON MEM LAKELAND NATIONAL TAMPA NON MEM NAPLES NATIONAL CLEARWATER NATIONAL MANATEE COUNTY NATIONAL FORT MYERS NON MEN PENSACOLA NATIONAL OCALA NON MEM TALLAHASSEE NON MEM SEBRING NATIONAL EUSTIS NON MEM ST AUGUSTINE NATIONAL SARASOTA NATIONAL ALACHUA CTY NATIONAL MARTIN COUNTY NON MEM FERNANOINA BEACH FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLORIDA NATIONAL BANKS OF FLORIDA, INC. FLORIDA NATIONAL BANK FLORIDA NAT BANK OF MIAMI FLORIDA NB OF PALM BEACH CTY FLORIDA BANK OF VOLUSIA CTY FLORIDA NAT BK OF MARTIN CTY JACKSONVILLE NATIONAL BANK FLORIDA NAT BK OF ORLANDO 22 JACKSONVILLE NATIONAL JACKSONVILLE NATIONAL MIAMI NATIONAL WEST PALM BEACH NON MEM DAYTONA BEACH NATIONAL STUART NATIONAL JACKSONVILLE NATIONAL ORLANDO FLA FLA FLA FLA FLA FLA FLA DOMES. DEPOSITS $1000 91 2,516,694 1,986,463 91 2,516,694 1,986,463 44 25 21 12 8 9 8 10 7 12 5 7 7 5 5 4 4 5 5 1 2 2 1,675,423 702,412 670,949 459,788 304,813 274,356 270,146 262,230 240*886 222,028 203,597 197,033 178,450 168,926 162,649 153,767 113,187 106,724 98,354 46,305 32,951 18,782 1,484,909 563,416 589,357 350,510 257,502 226,847 221,319 214,248 201,478 200,358 179,173 149,040 153,754 153,826 140,935 132,466 100,029 96,301 88,722 36,811 30,157 16,377 208 6,563,756 5,587,535 18 14 5 8 8 1 6 1,090,651 697,660 277,051 222 ,278 208,567 206,891 191,664 632,931 552,000 231,169 197,535 182,560 136,206 165,782 FLA HC GROUP TOTALS 0135 DOMES. ASSETS SI 000 FLA HC GROUP TOTALS 0003 N O . OF OFFICES 8] FLA JACKSONVILLE PAGE FLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0135 FLORIDA NATIONAL BANKS OF FLORIDA, INC. FLORIDA NB OF PINELLAS CTY FLORIDA NB AT PENSACOLA FLORIDA NAT BK AT LAKELAND FLORIDA NAT BANK AT OCALA FLORIDA NAT BANK OF VERO BCH FLORIDA NB OF THE FL KEYS FLORIDA NAT BANK OF LEE CTY FLORIDA BANK OF SUMTER CTY FLORIDA NB OF BREVARD CTY FLORIDA NAT BANK AT BARTOW FLORIDA BANK AT STARKE FLORIDA BANK AT FORT PIERCE FLORIDA BANK AT CHIPLEY FLORIDA NB OF MADISON CTY FLORIDA NAT BK AT PERRY FLORIDA NB AT BELLE GLADE FLORIDA NB AT PORT ST JOE PEOPLES BANK OF ST AUGUSTINE NO. BANKS FRB MEMBERSHIP JACKSONVILLE ST PETERSBURG NATIONAL PENSACOLA NATIONAL LAKELAND NATIONAL OCALA NATIONAL VERO BEACH NATIONAL KEY WEST NATIONAL CAPE CORAL NATIONAL BUSHNELL NON MEM TITUSVILLE NATIONAL BARTOW NATIONAL STARKE NON MEM FORT PIERCE NON MEM CHIPLEY NON MEM MADISON NATIONAL PERRY NATIONAL BELLE GLADE NATIONAL PORT ST JOE NATIONAL ST JOHNS COUNTY NON MEM FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA 25 HC GROUP TOTALS 4940 6 006 4940 TUCKER BROS., INC. TUCKER STATE BANK TUCKER HOLDING COMPANY TUCKER BROS., INC. JACKSONVILLE WINTER GARDEN JACKSONVILLE JACKSONVILLE NON MEM FLA 5512 TUCKER HOLDING COMPANY TUCKER BROS., INC. BEACON FINANCIAL CORPORATION, INC. LIGHTHOUSE NATIONAL BANK HC GROUP TOTALS JUPITER NATIONAL JUPITER DOMES. DEPOSITS $1000 7 4 3 3 2 3 4 3 2 2 2 2 2 2 1 1 2 1 162*474 143,863 87,222 79,488 69,472 55,352 52,454 51,832 50,710 44,517 37,675 33 , 933 26,205 23,576 22,039 20,226 18,775 11,567 132,263 104,979 75,074 70,529 58,917 44,78 5 48,218 45,831 40,508 38,815 31,158 27,811 23,113 21,369 19,829 17,977 16,365 9,951 106 3,886,142 2,925,675 16,840 14,552 16,840 14,552 3 32,923 28,570 3 32,923 28,570 FLA FLA CONTROLS THIS GROUP 1 JACKSONVILLE JACKSONVILLE DOMES. ASSETS $1000 FLA HC GROUP TOTALS 6006 4940 NO. OF OFFICES 82 3 FLA FLA CONTROLS THIS GROUP FLA FLA KEYSTONE HEIGHTS BHCNO 5821 FLA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK KEYSTONE SECURITIES, INC. KEYSTONE STATE BANK PAGE FRB MEMBERSHIP NON MEM KEYSTONE HEIGHTS KEYSTONE HEIGHTS NO. BANKS FLA FLA HC GROUP TOTALS 5699 H C FINANCIAL CORP. HENDRY COUNTY BANK NON MEM LABELLE LA BELLE FLA FLA HC GROUP TOTALS 4734 SUBURBAN BANKSHARES, INC. SUBURBAN BANK NON MEM LAKE WORTH PALM BEACH CTY FLA SUWANNEE COUNTY BANCORPORATION FIRST CMRCL BK OF LIVE OAK NON MEM LIVE OAK LIVE OAK FLA NORTH FLORIDA BANK CORPORATION BANK OF MADISON CTY NON MEM MADISON MADISON FLA M. B. GROUP, INC. MARINE BANK OF MONROE CTY HC GROUP TOTALS NON MEM MARATHON MARATHON FLA $1000 24,798 22,198 2 24,798 22,198 2 29,720 25,373 2 29,720 25,873 1 50,111 45,835 1 50,111 45,835 39,760 35,759 39,760 35,759 2 31,268 27,858 2 31,268 27,858 3 73,705 61,307 3 73,705 61,307 FLA FLA HC GROUP TOTALS 3998 SIOOO DOMES. DEPOSITS 2 HC GROUP TOTALS 5750 DOMES. ASSETS FLA HC GROUP TOTALS 3604 NO. OF OFFICES 83 FLA MARIANNA PAGE FLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5305 C.S.B. CORPORATION CITIZENS STATE BANK GADSDEN STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM NON MEM MARIANNA MARIANNA CHATTAHOOCHEE FLA FLA FLA NO. OF OFFICES THE AMERICAN BANCORPORATION OF MERRITT ISLAND MERRITT ISLAND AMERICAN BANK OF MERRITT ISL NON MEM MERRITT ISLAND FLA 49,129 11,285 71,833 60,414 9 78,427 70,494 9 78,427 70,494 13 387,116 328,904 13 387,116 328,904 5 185,335 60,564 7,683 152,638 48,423 5,791 253,582 206,852 4 491,319 348,938 4 491,319 348,938 4 115,327 CONTROLS THIS GROUP 87,563 FLA HC GROUP TOTALS 4403J CAPITAL BANCORP. CAPITAL BANK NON MEM MIAMI NORTH BAY VILLAGE FLA FLA HC GROUP TOTALS 0104 CENTRAL BANCORP, INC. CENTRAL BANK & TRUST CO CENTRAL BANK OF NORTH DADE CENTRAL BANK NON MEM NON MEM ST MEM MIAMI MIAMI MIAMI DELRAY BEACH FLA FLA FLA FLA 2 1 HC GROUP TOTALS 0131 CITY NATIONAL BANK CORPORATION CITY NATIONAL BANK OF MIAMI MIAMI NATIONAL MIAMI FLA FLA HC GROUP TOTALS 3294 4373 EAGLE NATIONAL HOLDING COMPANY, INC. EAGLE NATIONAL BANK OF MIAMI BANCO DE COLOMBIA S.A. HC GROUP TOTALS MIAMI NATIONAL MIAMI BOGOTA FLA CO FLA DOMES. DEPOSITS $1000 58,835 12,998 2 2 HC GROUP TOTALS 3784 DOMES. ASSETS $1000 84 1 4 115,327 87,568 MIAMI 6HCN0 4749 FLA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK EXECUTIVE BANKING CORPORATION EXECUTIVE NATIONAL BANK PAGE FRB MEMBERSHIP MIAMI NATIONAL DADE COUNTY NO. BANKS FLA NO. OF OFFICES 2 235 0075 FLAGSHIP BANKS, INC. FLAGSHIP NAT BANK OF MIAMI FLAGSHIP BANK OF TAMPA FLAGSHIP BK OF PINNELLAS NA FLAGSHIP NB OF PALM BCH CTY FLGSHP 1ST NB OF VOLUSIA CTY FLAGSHIP BANK OF POLK COUNTY FLAGSHIP BANK OF PASCO CTY FLAGSHIP NAT BK OF NAPLES FLAGSHIP BANK OF JACKSONVLLE FLAGSHIP BANK OF ORLANDO FLAGSHIP BK OF MELBOURNE NA FLAGSHIP BANK OF SEMINOLE FLAGSHIP ST BANK OF POLK CTY OKEECHOBEE COUNTY BANK FLAGSHIP BANK OF LAKE COUNTY FLAGSHIP BANK OF FORT MYERS FLGSHP 1ST NB OF TITUSVILLE DE SOTO NAT BK OF ARCADIA FLGSHP PPL BK OF TALLAHASSEE FLAGSHIP BK OF PUTNAM CTY FLAGSHIP NB OF ALACHUA CTY FLAGSHIP BANK OF KISSIMMEE FLAGSHIP BK OF CHARLOTTE CTY FLAGSHIP NB OF SARASOTA CTY FLAGSHIP NB OF INDN RVR CTY FLORIDA BANKSHARES, INC. FLAGSHIP NB OF BROWARD CTY FLAGSHIP NB OF HIGHLANDS CTY FLAGSHIP BANKS, INC. MIAMI NATIONAL MIAMI ST MEM TAMPA NATIONAL ST PETERSBURG NATIONAL WEST PALM BEACH NATIONAL ORMOND BEACH NON MEM HAINES CITY NON MEM ZEPHYRHILLS NATIONAL NAPLES NON MEM JACKSONVILLE NON MEM ORLANDO NATIONAL MELBOURNE NON MEM SANFORD NON MEM FORT MEADE NON MEM OKEECHOBEE NON MEM TAVARES NON MEM FORT MYERS NATIONAL TITUSVILLE NATIONAL ARCADIA NON MEM TALLAHASSEE NON MEM CRESCENT CITY NATIONAL GAINESVILLE ST MEM KISSIMMEE ST MEM PUNTA GORDA NATIONAL SARASOTA NATIONAL VERO BEACH HOLLYWOOD NATIONAL HOLLYWOOD NATIONAL SEBRING MIAMI FLORIDA COMMERCIAL BANKS, INC. COMMERCIAL BANK t TRUST CO 11 13 7 9 7 8 6 4 6 6 8 8 6 4 4 4 6 I 4 4 3 3 2 2 1 MIAMI MIAMI 17,900 16,000 17,900 16,000 8t>8,991 300,044 141,913 140,849 119,866 118,762 118,354 116,197 114,968 114,522 110,410 97,407 68,953 68,551 63,571 60,506 57,429 39,342 36,583 36,524 26,598 23,983 20,715 8,439 6,169 720,121 245,199 FLA FLA 8 lol,004 FLA 1 68,403 FLA CONTROLS THIS GROUP 27 NON MEM DOMES. DEPOSITS $1000 FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA HC GROUP TOTALS 0060 *1000 FLA HC GROUP TOTALS 0075 DOMES. ASSETS 85 FLA 146 126,120 123,416 110,167 109,694 106,851 106,468 99,419 94,894 93,843 86,721 61,853 59,209 56,708 56,088 48,604 35,293 29,503 33,126 23,575 22,172 19,384 6,463 4,174 137,523 61,965 3,109,053 2,678,553 157,235 142,819 FLA PAGE FLA MIAMI BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0060 FLORIDA COMMERCIAL BANKS, INC. BANK OF PALM BEACH AND TR CO MERCHANTS BANK OF MIAMI COMMERCIAL BANK OF KENDALL FIRST STATE BANK OF LANTANA COMMERCIAL BANK OF HOLLYWOOD NO. BANKS PRB MEMBERSHIP NON NON NON NON NON MEM MEM MEM MEM MEM MIAMI PALM BEACH WEST MIAMI KENDALL LANTANA HOLLYWOOD FLA FLA FLA FLA FLA FLA 4586 INTERCONTINENTAL BANK HOLDING COMPANY INTERCONTINENTAL BANK I.C.B. HOLDING N.V. MIAMI NON MEM MIAMI ORANUESTAD FLA NA FLA 0760 NATIONAL BANKING CORPORATION OF FLORIDA, INC. MIAMI NATIONAL BANK OF FLORIDA NATIONAL MIAMI FLA 114,972 99,333 76,099 71,626 30,513 20 598,101 535,362 13 509,092 CONTROLS THIS GROUP 453,287 FLA HC GROUP TOTALS 0103 PAN AMERICAN BANKS, INC. PAN AMERICAN BANK N A PAN AM BANK OF ORLANDO NA PAN AMERICAN BK IN SARASOTA PAN AMERICAN BK OF TAMPA NA PAN AM BK OF DADE CTY NA PAN AM BK OF MIAMI SHORES NA PAN AM BANK OF MIAMI NA MIAMI MIAMI NATIONAL ORLANDO NATIONAL SARASOTA NON MEM TAMPA NATIONAL HIALEAH NATIONAL MIAMI SHORES NATIONAL MIAMI NATIONAL FLA FLA FLA FLA FLA FLA FLA FLA 7 HC GROUP TOTALS 0702 POPULAR BANCSHARES CORPORATION BANK OF MIAMI HC GROUP TOTALS NON MEM MIAMI MIAMI FLA DOMES. DEPOSITS $1000 130,154 115,704 83,960 77,298 33,750 1 HC GROUP TOTALS DOMES. ASSETS $1000 3 2 4 2 5 HC GROUP TOTALS 4578 NO. OF OFFICES 86 FLA 1 13 509,092 453,287 4 95,831 78,777 4 95,831 78,777 22 6 6 5 2 2 1 744,509 148,107 104,515 89,237 60,731 58,782 36,558 598,716 98,733 93,911 77,297 53,493 53,948 32,507 44 1,242,439 1,008,605 8 280,753 256,348 8 280,753 256,348 MIAMI BHCNO 0727 FLA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK REPUBLIC BANKING CORPORATION OF FLORIDA REPUBLIC NAT BANK OF MIAMI PAGE FRB MEMBERSHIP MIAMI NATIONAL MIAMI NO. BANKS FLA FLA 2644 ROYAL TRUST BANK CORP. ROYAL TRUST BK OF FL NA ROYAL TRUST BANK NA ROYAL TRUST BANK ROYAL TR BK OF PALM BCH NA ROYAL TR BK OF JACKSONVILLE ROYAL TRUSTCO LIMITED MIAMI NATIONAL ST PETERSBURG NATIONAL MIAMI ST MEM GULFPORT NATIONAL PALM BEACH NON MEM JACKSONVILLE OTTAWA FLA FLA FLA FLA FLA CA SAFRACORP SAFRABANK SAFRA BANK II NATIONAL ASSN MIAMI ST MEM MIAMI NATIONAL POMPANO BEACH FLA FLA 500,245 6 648,418 500,245 6 12 10 6 1 325,506 309,043 121,989 97,675 15,443 250,743 270,877 112,375 89,660 13,657 35 869,656 737,312 4 261,083 2,705 224,477 706 263,788 225,183 136 6,645,265 5,194,101 136 6,645,265 5,194,101 4 129,739 CONTROLS THIS GROUP 119,310 FLA CONTROLS THIS GROUP FLA 1 HC GROUP TOTALS 0081 SOUTHEAST BANKING CORPORATION SOUTHEAST BANK NA MIAMI NATIONAL MIAMI FLA FLA HC GROUP TOTALS 2 221 5368 TOTALBANK CORPORATION OF FLORIDA TOTALBANK BALLERTON CORPORATION, N.V. HC GROUP TOTALS MIAMI NON MEM MIAMI 0VIEDO FLA SP SIOOG 648,418 HC GROUP TOTALS 3019 SI Q U O DOMES. DEPOSITS 6 HC GROUP TOTALS 2 351 DOMES. ASSETS NO, OF OFFICES 87 FLA 1 4 129,739 119,310 PAGE FLA MIAMI BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4404 UNITED BANKSHARES, INC. UNITED NAT BANK OF MIAMI NO. BANKS FRB MEMBERSHIP MIAMI NATIONAL DADE COUNTY FLA FLA HC GROUP TOTALS 0116 JEFFERSON BANCORP, INC. JEFFERSON NATIONAL BANK JEFFERSON NB AT SUNNY ISLES MIAMI BEACH NATIONAL MIAMI BEACH NATIONAL SUNNY ISLES FLA FLA NO. OF OFFICES FLA GOLDEN SUMMIT CORPORATION SANTA ROSA STATE BANK NON MEM MILTON MILTON FLA FLA HC GROUP TOTALS 5656 JDOB* INC. FIRST NATIONAL BK OF ASKOV NAPLES NATIONAL ASKOV FLA MINN HC GROUP TOTALS 4341 NICEVILLE BANKSHARES FIRST NAT BANK OF NICEVILLE NICEVILLE NATIONAL NICEVILLE 157,784 128,78b 7 157,784 128,786 4 2 105,453 36,143 84,303 30,103 141,596 114,406 3 40,423 36,255 3 40,^23 36,255 2 9,649 8,643 2 9,649 8,643 32,762 29,061 32,762 29,061 188,029 103,864 63,346 159,917 87,640 53,759 FLA FLA HC GROUP TOTALS 0178 GREAT AMERICAN BANKS, INC. GREAT AMERICAN BANK OF TAMPA GREAT AM BANK OF DADE COUNTY GREAT AMERICAN BANK OF DAVIE ST MEM NON MEM NON MEM NORTH MIAMI TAMPA NORTH MIAMI DAVIE FLA FLA FLA DOMES. DEPOSITS *1000 7 HC GROUP TOTALS 4110 DOMES. ASSETS SI 000 88 FLA 11 2 1 NORTH MIAMI BHCNO 0178 0759 FLA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK GREAT AMERICAN BANKS, INC. GREAT AM BANK OF BROWARD CTY GREAT AM BK OF N MIAMI BEACH GREAT AMERICAN BK OF PNLLS GREAT AM BK OF THE FL KEYS GREAT AM BK OF GAINESVLLE COMBANKS CORPORATION PAGE FRB MEMBERSHIP NON NON NON NON NON NORTH MIAMI MEM BROWARD COUNTY MEM N MIAMI BEACH MEM CLEARWATER MEM TAVERNIER MEM GAINESVILLE WINTER PARK NO. BANKS FLA FLA 1 FLA 1 FLA 1 FLA 1 FLA 2 FLA CONTROLS THIS GROUP HC GROUP TOTALS 4658 ORANGE COUNTY BANKING CORP. BANK OF WEST ORANGE 8 NON MEM OCOEE OCOEE FLA FLA HC GROUP TOTALS 4652 CENTRAL BANK SHARES, INC. BANK OF CENTRAL FLORIDA 1 NON MEM ORLANDO ORANGE COUNTY FLA FLA HC GROUP TOTALS 0078 SUN BANKS OF FLORIDA, INC. SUN BANK N A SUN BANK/SOUTH FL NAT ASSOC SUN BANK OF MIAMI SUN BANK/SUNCGAST SUN BANK/PALM BCH CTY NA SUN BANK/SOUTHWEST NAT ASSOC SUN BANK OF OCALA SUN BANK OF VOLUSIA CTY SUN BANK OF ST LUCIE COUNTY SUN BANK/HILLSBOROUGH SUN FIRST NB OF POLK COUNTY SUN BANK /WEST FL NA SUN BANK/N FLORIDA NAT ASSOC SUN BANK OF GAINESVILLE SUN BANK/OKEECHOBEE SUN BANK/INDIAN RVE NA GROUP TOTALS 1 ORLANDO NATIONAL ORLANDO NATIONAL FORT LAUDERDALE NON MEM MIAMI NON MEM ST PETERSBURG NATIONAL DELRAY BEACH NATIONAL CAPE CORAL ST MEM OCALA NON MEM DAYTONA BEACH NON MEM FORT PIERCE NON MEM TAMPA NATIONAL LAKE WALES NATIONAL PENSACOLA NATIONAL JACKSONVILLE NON MEM GAINESVILLE NON MEM OKEECHOBEE NATIONAL VERO BEACH DOMES. ASSETS SIOOO NO. OF OFFICES 89 DOMES. DEPOSITS $1000 48,939 39,470 37,039 30,237 21,731 44,040 35,620 31,565 27,418 19,263 20 532,655 459,222 2 21,485 19,664 2 21,485 19,664 4 43,916 36,796 4 43,916 36,796 44 23 13 12 13 6 8 12 7 9 6 7 7 2 1 1 1,720,946 755,050 389,174 349,319 266,916 256,778 230,048 219,541 168,255 165,128 131,144 128,009 82,351 68,740 20,935 4,334 1,335,745 631,840 337,381 292,356 231,301 233,847 189,161 190,573 139,387 150,264 114,068 106,279 73,504 55,755 19,134 2 335 171 4,956,668 4,102,930 FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA 16 PALM BEACH PAGE FLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4056 THE FIRST NATIONAL BANK OF PALM BEACH, INCORPORATE PALM BEACH FIRST NAT BK IN PALM BEACH NATIONAL PALM BEACH NO. BANKS FRB MEMBERSHIP FLA FLA HC GROUP TOTALS 5 549 GULF COAST HOLDING CORP. FIRST NATIONAL BANK PANAMA CITY NATIONAL PANAMA CITY FLA FLA HC GROUP TOTALS 6196 FIRST NATIONAL BANK HOLDING CORPORATION FIRST NB OF ESCAMBIA CTY PENSACOLA NATIONAL ESCAMBIA COUNTY FLA NO. OF OFFICES TRI-STATE INVESTMENT CORPORATION WEST FLORIDA BANK NON MEM PENSACOLA PENSACOLA FLA 360,578 316,562 6 360,578 316,562 2 43,358 37,156 2 43,358 37,156 17,759 12,514 17,759 12,514 5 66,300 55,039 5 66,300 55,039 7 2 7 5 5 2 4 326,874 133,178 105,908 51,614 44,429 34,574 32,056 274,936 32 728,633 625,402 FLA FLA HC GROUP TOTALS 0214 FIRST BANKERS CORPORATION OF FLORIDA FIRST BANKERS NA FIRST BKRS OF PLM BCH CTY NA FIRST BKRS OF INDIAN RVR CTY FIRST BANKERS OF FLORIDA NA FIRST BANKERS ORNG CTY NA FIRST BKRS OF S BREVARD NA FIRST BKS OF VOLUSIA CTY NA HC GROUP TOTALS POMPANO BEACH POMPANO BEACH NATIONAL BOCA RATON NATIONAL VERO BEACH NON MEM CAPE CANAVERAL NATIONAL WINTER GARDEN NATIONAL MELBOURNE NATIONAL NEW SMYRNA BEACH NATIONAL FLA FLA FLA FLA FLA FLA FLA FLA DOMES. DEPOSITS $1000 8 HC GROUP TOTALS 0784 DOMES. ASSETS $1000 90 118,008 95,339 41,022 37,488 30,847 27,762 POMPANO BEACH BHCNO 0228 FLA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FLORIDA COAST BANKS, INC. FLORIDA CST BK OF BRWRD CTY FL COAST BANK OF PLM BCH CTY PAGE: FRB MEMBERSHIP NON MEM NON MEM POMPANO BEACH POMPANO BEACH BOYNTON BEACH NO. BANKS FLA FLA TREASURE COAST BANKCORP, INC. PORT ST LUCIE BANK NON MEM PORT ST. LUCIE ST LUCIE COUNTY FLA 13 FLA HC GROUP TOTALS 2 096 NORTHWEST FLORIDA BANKING CORPORATION QUINCY STATE BANK NON MEM QUINCY QUINCY FLA FLA HC GROUP TOTALS 5 323 INDEPENDENT COMMUNITY BANKS, INC. FIRST NAT BANK WINTER PARK BK OF THE ISL SANIBEL-CAP SANIBEL NATIONAL WINTER PARK ST MEM SANIBEL FLA FLA GUARDIAN BANKS FINANCIAL CORPORATION GUARDIAN BANK NON MEM SEMINOLE PINELLAS CTY FLA FLA 326,407 167,413 272,145 145,780 20 493,620 417,925 3 35,932 32,683 3 35,932 32,683 3 47,541 39,664 3 47,541 39,664 5 3 81,737 46,679 74,472 41,063 128,416 115,535 3 52,623 45,269 3 52,623 45,269 FLA HC GROUP TOTALS 4557 4556 THE INTERNATIONAL BANK OF FLORIDA, INC. THE INTERNATIONAL BANK-HOLDING COMPANY OF FL SOUTH MIAMI NETHERLANDS ANTILLES FLA NA SI OOO DOMES. DEPOSITS $1000 7 HC GROUP TOTALS 4157 DOMES. ASSETS FLA HC GROUP TOTALS 4895 NO. OF OFFICES 91 CONTROLS THIS GROUP ST PETERSBURG PAGE FLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2151 BANK OF FLORIDA CORPORATION BK OF FL IN ST PETERSBURG NO. BANKS FRB MEMBERSHIP ST MEM ST PETERSBURG ST PETERSBURG FLA FLORIDA PARK BANKS, INC, PARK BANK OF FLORIDA NON MEM ST. PETERSBURG ST PETERSBURG PINELLAS BANCSHARES CORPORATION UNITED BANK OF PINELLAS ST MEM ST. PETERSBURG ST PETERSBURG CHARTER BANKING CORP. FIRST GULF BCH BK AND TR CO NON MEM ST. PETERSBURG BEACH ST PETERSBURG BCH 5 81*036 69,899 7 245,659 220,126 7 245,659 220,126 19,739 17,135 19,739 17,135 5 108,692 93,698 5 108,892 93,698 2 31,815 29,009 2 31,815 29,009 FLA FLA 47 1,622,270 N.C. CONTROLS THIS GROUP 1,140,809 FLA FLA FLA FLA FLA FLA HC GROUP TOTALS 3890 AMERICAN BANK CAPITAL CORPORATION OF FLORIDA STUART AMERICAN BANK OF MARTIN CTY NON MEM MARTIN COUNTY HC GROUP TOTALS 0097 0610 EXCHANGE BANCORPORATION, INC. EXCHANGE BK 6 TC OF FL NA NCNB CORPORATION HC GROUP TOTALS TAMPA NATIONAL TAMPA CHARLOTTE HOOO 69,899 HC GROUP TOTALS 3557 $1000 DOMES. DEPOSITS 81,036 HC GROUP TOTALS 5628 DOMES. ASSETS 5 FLA HC GROUP TOTALS 3785 NO. OF OFFICES 92 FLA FLA 47 1,622,270 1,140,809 TAMPA BHCNO 0058 3437 FLA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST FLORIDA BANKS, INC. FIRST NATIONAL BK OF FLORIDA LEE COUNTY BANK BANK OF CLEARWATER FIRST NB OF BROOKSVILLE 1ST AMERICAN BK OF PENSACOLA FIRST NATIONAL BANK FIRST NB OF LAKELAND LEWIS STATE BANK SECOND NAT BK OF TAMPA FIRST NAT BK OF KISSIMMEE FIRST NB OF WINTER HAVEN CITIZENS BANK 6 TRUST CO 7L CORPORATION PAGE FRB MEMBERSHIP TAMPA NATIONAL TAMPA NON MEM FORT MYERS NON MEM CLEARWATER NATIONAL BROOKSVILLE NON MEM PENSACOLA NATIONAL PUNTA GORDA NATIONAL LAKELAND NON MEM TALLAHASSEE NATIONAL TAMPA NATIONAL KISSIMMEE NATIONAL WINTER HAVEN NON MEM QUINCY TAMPA NO. BANKS MICKLER CORPORATION FIRST NAT BK OF CLEARWATER 12 TAMPA NATIONAL CLEARWATER FLA 3437 7L CORPORATION FIRST FLORIDA BANKS, INC. FIRST NATIONAL BK OF FLORIDA LEE COUNTY BANK BANK OF CLEARWATER FIRST NB OF BROOKSVILLE 1ST AMERICAN BK OF PENSACOLA FIRST NATIONAL BANK FIRST NB OF LAKELAND LEWIS STATE BANK SECOND NAT BK OF TAMPA FIRST NAT BK OF KISSIMMEE FIRST NB OF WINTER HAVEN CITIZENS BANK 6 TRUST CO 7L CORPORATION HC GROUP TOTALS FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA 1,063,930 176,318 141,152 108,178 100,192 108,126 76,610 69,680 66,826 69,563 30,384 22,556 2,516,542 2,033,515 5 224,332 202,086 5 224,332 202,086 23 1,362,197 8 236,955 6 171,187 4 121,067 2 118,238 2 118,091 4 88,806 6 83,790 t 77,511 3 76,159 2 35,106 2 27,433 CONTROLS THIS GROUP 1,063,930 176,318 141,152 108,178 100,192 108,126 76,610 69,680 66,826 69,563 30,384 22,556 1 TAMPA TAMPA NATIONAL TAMPA NON MEM FORT MYERS NON MEM CLEARWATER NATIONAL BROOKSVILLE NON MEM PENSACOLA NATIONAL PUNTA GORDA NATIONAL LAKELAND NON MEM TALLAHASSEE NATIONAL TAMPA NATIONAL KISSIMMEE NATIONAL WINTER HAVEN NON MEM QUINCY TAMPA DOMES. DEPOSITS $1000 63 FLA HC GROUP TOTALS 3437 0058 DOMES. ASSETS $1000 FLA FLA 23 1,362,197 FLA 8 236,955 FLA 6 171,187 FLA 4 121,067 FLA 2 118,238 FLA 2 118,091 FLA 4 88,806 FLA 6 83,790 FLA 1 77,511 FLA 3 76,159 FLA 2 35,108 FLA 2 27,433 FLA CONTROLS THIS GROUP HC GROUP TOTALS 0713 NO. OF OFFICES 93 12 63 2,516,542 2,033,515 TREASURE ISLAND PAGE FLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5949 FIRST BANK HOLDING COMPANY FIRST BANK PINELLAS CTY NO. BANKS LB MEMBERSHIP WON MEM TREASURE ISLAND TREASURE ISLAND FLA FLA 1 HC GROUP TOTALS 5627 FLORIDA WESTCOAST BANKS, INC. FIRST NATIONAL BANK VENICE NATIONAL VENICE FLA FLA 1 HC GROUP TOTALS 4984 SUNCOAST BANCORP, INC. COMMERICAL BANK OF VERO BCH NON MEM VERO BEACH VERO BEACH FLA FLA I HC GROUP TOTALS 3656 CREWS BANKING CORPORATION WAUCHULA STATE BANK WON MEM WAUCHULA WAUCHULA FLA FLA 1 HC GROUP TOTALS 0759 0178 COMBANKS CORPORATION COMBANK/WINTER PARK COMBANK/SEMINOLE COUNTY COMBANK/PINE CASTLE COMBANK/FAIRVILLA COMBANK/UNION PARK COMBANK/APOPKA GREAT AMERICAN BANKS, INC. GREAT AMERICAN BANK OF TAMPA GREAT AM BANK OF DADE COUNTY GREAT AMERICAN BANK OF DAVIE GREAT AM BANK OF BROWARD CTY GREAT AM BK OF N MIAMI BEACH WINTER PARK WINTER PARK CASSELBERRY PINE CASTLE PAIRVILLA UNION PARK APOPKA NORTH MIAMI ST MEM TAMPA NORTH MIAMI NON MEM DAVIE NON MEM BROWARD COUNTY NON MEM N MIAMI BEACH NON MEM NO N NON NON NON NON NON MEM MEM MEM MEM MEM MEM FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA NO. OF OFFICES DOMES. ASSETS SI 000 94 DOMES. DEPOSITS $1000 3 45,911 41,103 3 45,811 41,103 6 179,295 165,189 6 179,295 165,189 2 40,006 35,265 2 40,006 35,265 2 70 ,873 61,484 2 70,873 61,484 4 7 3 2 1 1 126,883 110,322 47,619 35,298 23,797 22,690 112,980 98,371 44,029 30,821 21,274 18,958 11 2 1 1 1 188,029 103,864 63,346 48,939 39,470 159,917 87,640 53,759 44,040 35,620 WINTER PARK BHCNO 0178 0759 PAGE FLA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK GREAT AMERICAN BANKS, INC. GREAT AMERICAN BK OF PNLLS GREAT AM BK OF THE FL KEYS GREAT AM BK OF GAINESVLLE COMBANKS CORPORATION NO. BANKS FRB MEMBERSHIP NORTH MIAMI NON MEM CLEARWATER NON MEM TAVERNIER NON MEM GAINESVILLE WINTER PARK FIRST STATE CORPORATION FIRST STATE BANK AND TR CO STATE BANK OF LEESBURG ALBANY ALBANY LEESBURG SOUTH BANKING COMPANY ALMA EXCHANGE BANK & TRUST CITIZENS STATE BANK 899,464 785,655 7 2 136,256 9,572 117,194 8,131 9 145,830 125,325 2 1 20,835 5,004 18,504 4,584 3 25,839 23,088 2 28,614 25,740 2 28,614 25,740 32 9 3 3 1,218,664 107,579 44,084 33,619 773,647 95,728 39,324 29,28b 47 1,404,146 937,985 GA GA GA 2 NON MEM NON MEM ALMA ALMA KINGSLAND GA GA GA 2 HC GROUP TOTALS 0706 THE ATTALLA TRUST COMPANY EXCHANGE BANK NON MEM ALTOONA ATTALLA ALA GA 1 HC GROUP TOTALS 0728 BANK SOUTH CORPORATION BANK OF THE SOUTH NAT ASSN BANK OF THE S CLAYTON CTY BANK OF THE S GWINNETT CTY BANK OF THE SOUTH COBB CTY HC GROUP TOTALS ATLANTA NATIONAL ATLANTA NON MEM FOREST PARK NON MEM DULUTH NON MEM MARIETTA $1000 38 HC GROUP TOTALS 4049 DOMES. DEPOSITS 31,565 27,418 19,263 14 NON MEM NON MEM DOMES. ASSETS SI 000 FLA FLA 1 37,039 FLA 1 30,237 FLA 2 21,731 FLA CONTROLS THIS GROUP HC GROUP TOTALS 4254 NO. OF OFFICES 95 GA GA GA GA GA 4 GA ATLANTA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK. 4744 CAPITAL BANKSHARES CORPORATION CAPITAL CITY BANK PAGE FRB MEMBERSHIP NON MEM ATLANTA HAPEVILLE NO. BANKS GA GA HC GROUP TOTALS 3983 CDB CORP. CITIZENS DEKALB BANK 1 NON MEM ATLANTA CLARKSTON GA GA HC GROUP TOTALS 0006 CITIZENS AND SOUTHERN GEORGIA CORPORATION CITIZENS 6 SOUTHERN NAT BK CTZ AND SOUTHRN BK OF ALBANY CTZ & SOUTHERN BK OF DUBLIN C £ S BANK OF WEST GEORGIA CTZ 6 SOUTHERN NEWNAN BK CTZ 6 SUTHRN BK OF THOMASTON 1 ATLANTA NATIONAL SAVANNAH NON MEM ALBANY NON MEM DUBLIN NON MEM LA GRANGE NON MEM NEWNAN NON MEM THOMASTON GA GA GA GA GA GA GA HC GROUP TOTALS 0566 CITIZENS BANCSHARES CORPORATION CITIZENS TRUST BANK 6 ST MEM ATLANTA ATLANTA GA GA HC GROUP TOTALS 0709 FIRST ATLANTA CORPORATION FIRST NAT BANK OF ATLANTA FIRST NAT BK OF DALTON FIRST BANK OF SAVANNAH HC GROUP TOTALS 1 ATLANTA NATIONAL ATLANTA NATIONAL DALTON NON MEM SAVANNAH GA GA GA GA 3 NO. OF OFFICES DOMES. ASSETS $1000 96 DOMES. DEPOSITS *1000 2 25,725 22,402 2 25,725 22,402 6 25,075 22,669 6 25,075 22,669 146 8 4 4 3 2 5,169,660 151,300 88,072 63,053 52,340 48,568 3,638,040 132,485 78,322 74,160 46,490 42,616 167 5,593,001 4,012,113 3 60,010 50,796 3 60,010 50,796 79 6 7 3,961,483 213,768 89,010 2,732,116 180,649 82,640 92 4,264,261 2,995,405 ATLANTA GA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0556 FIRST GEORGIA BANCSHARES, INC. FIRST GEORGIA BANK PAGE FRB MEMBERSHIP ATLANTA ATLANTA ST MEM NO. BANKS GA FMB CORP. FARMERS AND MERCHANTS BANK 1 NON MEM ATLANTA SUMMERVILLE GA NBG FINANCIAL CORPORATION NATIONAL BANK OF GEORGIA FIRST BANK G TRUST CO CLAYTON COUNTY BANK FIRST COMMERCIAL BANK 1 ATLANTA NATIONAL ATLANTA NON MEM MARIETTA NON MEM RIVERDALE NON MEM BUFORD GA GA GA GA GA HC GROUP TOTALS 3861 PEACHTREE BANCSHARES, INC. PEACHTREE BANK AND TRUST CO BANK OF WOODSTOCK 4 NON MEM NON MEM ATLANTA CHAMBLEE WOODSTOCK GA GA GA HC GROUP TOTALS 3987 ROSWELL BANCSHARES ROSWELL BANK HC GROUP TOTALS 2 NON MEM ATLANTA ROSWELL GA DOMES. DEPOSITS $1000 11 293,223 248,944 11 293,223 248,944 4 48,879 42,989 4 48,879 42,989 27 11 5 4 759,981 192,369 45,688 36,330 460,702 166,205 39,557 32,922 47 1,034,368 699,386 10 1 193,023 13,245 165,198 11,641 11 206,268 176,839 4 63,403 55,062 4 63,403 55,062 GA HC GROUP TOTALS 4735 DOMES. ASSETS *1000 GA HC GROUP TOTALS 3975 NO. OF OFFICES 97 GA 1 PAGE GA ATLANTA 8HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3985 TGB CORP. GORDON BANK NO. BANKS FRB MEMBERSHIP NON MEM ATLANTA GORDON GA NO. OF OFFICES GA 0005 2085 TRUST COMPANY BANK TRUST COMPANY BANK TRUST COMPANY OF GEORGIA ASSOCIATES TR CO BK OF MIDDLE GA NA TR CO GA BK SAVANNAH NA FIRST NB6TR CO OF AUGUSTA NB 6 TR CO OF COLUMBUS GA FIRST NAT BK OF ROME FIRST NAT BANK OF WAYNE CTY TRUST COMPANY OF GEORGIA ATLANTA ATLANTA ATLANTA MACON NATIONAL SAVANNAH NATIONAL AUGUSTA NATIONAL COLUMBUS NATIONAL ROME NATIONAL JESUP NATIONAL ATLANTA ST MEM GA GA GA GA GA GA GA GA 11,633 10,408 2,675,690 1,625,957 274,044 15 175,927 11 133,664 10 128,206 7 107,493 6 31,709 2 CONTROLS THIS GROUP 222,916 150,051 114,932 112,061 89,807 27,477 94 3,726,733 2,343,201 2085 0143 0005 2085 TRUST COMPANY OF GEORGIA FIRST NAT BANK OF ATHENS FIRST NAT BK OF BRUNSWICK TRUST CO BANK OF COBB CTY NA TRUST COMPANY BK OF ROCKDALE TRUST CO BANK OF COFFEE CTY FIRST NATIONAL BK OF ALBANY TRUST CO BK OF CLAYTON CTY TR CO BK OF HENRY CTY NA TRUST CO BK OF GWINNETT CTY TRUST CO BANK OF DOUGLAS CTY COMMERCIAL BANK FARMERS BANK TRUST COMPANY BANK TRUST COMPANY BANK TRUST COMPANY OF GEORGIA ASSOCIATES TR CO BK OF MIDDLE GA NA TR CO GA BK SAVANNAH NA FIRST NB6TR CO OF AUGUSTA NB 6 TR CO OF COLUMBUS GA FIRST NAT BK OF ROME FIRST NAT BANK OF WAYNE CTY TRUST COMPANY OF GEORGIA 5 5 7 3 3 4 6 3 5 4 2 2 128,937 114,923 112,787 79,237 69,393 66,272 51,167 49,238 43,649 42,902 32,520 9,809 97,965 96,305 103,829 70,933 62,580 58,776 45,106 44,168 39,636 38,187 27,398 8,908 43 2,875,690 1,625,957 274,044 15 175,927 11 133,664 10 128,206 7 107,493 6 31,709 2 CONTROLS THIS GROUP 222,916 150,051 114,932 112,061 89,807 27,477 HC GROUP TOTALS 4,527,567 3,036,992 43 7 HC GROUP TOTALS ATLANTA ATHENS NATIONAL BRUNSWICK NATIONAL SMYRNA NATIONAL ROCKDALE COUNTY NON MEM DOUGLAS NON MEM ALBANY NATIONAL JONESBORO NON MEM MC DONOUGH NATIONAL LAWRENCEVILLE NON MEM DOUGLASVILLE NON MEM BOWDON NON MEM LOCUST GROVE NON MEM ATLANTA ST MEM ATLANTA ATLANTA MACON NATIONAL SAVANNAH NATIONAL AUGUSTA NATIONAL COLUMBUS NATIONAL ROME NATIONAL JESUP NATIONAL ATLANTA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA $1000 10,408 GA GA $1000 DOMES. DEPOSITS 11,633 HC GROUP TOTALS 0143 DOMES. ASSETS 98 19 143 GA ATLANTA BHCNO 0005 2085 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK TRUST COMPANY OF GEORGIA ASSOCIATES TR CO BK OF MIDDLE GA NA TR CO GA BK SAVANNAH NA FIRST 1NB&TR CO OF AUGUSTA NB 6 TR CO OF COLUMBUS GA FIRST NAT BK OF ROME FIRST NAT BANK OF WAYNE CTY TRUST COMPANY OF GEORGIA PAGE RB MEMBERSHIP ATLANTA MACON NATIONAL NATIONAL SAVANNAH NATIONAL AUGUSTA NATIONAL COLUMBUS ROME NATIONAL JESUP NATIONAL ATLANTA NO. BANKS GA GA GA GA GA GA GA GA HC GROUP TOTALS 0714 3730 0 714 FIRST RAILROAD & BANKING COMPANY OF GEORGIA GEORGIA RAILROAD BK&TR CO FIRST GEORGIA BANK FIRST NAT BK OF COLUMBUS COMMERCIAL BANK OF COBB CTY FIRST NAT BK OF NEWNAN BANK OF DALTON FIRST SOUTH BANKCORP FIRST NAT BK OF COLUMBUS FARMERS AND MERCHANTS BANK FIRST RAILROAD & BANKING COMPANY OF GEORGIA GA GA GA GA GA GA GA GA GA GA GA 4690 PORT CITY HOLDING COMPANY, INC. FIRST PORT CITY BANK NON MEM BAIN6R1DGE BAINBR1DGE GA 128,206 51 351,043 717,244 18 11 22 7 3 3 497,859 293,223 271,931 81,072 59,093 56,456 388,356 248,944 243,958 67,337 54,441 50,411 271,931 22 3 27,884 CONTROLS THIS GROUP 243,958 24,465 GA HC GROUP TOTALS 4822 UNITED BANK CORPORATION BANK OF ZEBULON LAMAR STATE BANK CRAWFORD COUNTY BANK HC GROUP TOTALS NON MEM NON MEM NON MEM BARNESVILLE ZEBULON BARNESVILLE ROBERTA GA GA GA GA 2 2 1 274,044 175,927 133,664 DOMES# DEPOSITS $1000 107,493 31,709 89 HC GROUP TOTALS DOMES. ASSETS $1000 222,916 150,051 114,932 112,061 89,807 27,477 15 11 10 7 6 2 CONTROLS THIS 6 AUGUSTA ST MEM AUGUSTA ST MEM ATLANTA NATIONAL COLUMBUS NON MEM MARIETTA NATIONAL NEWNAN NON MEM DALTON COLUMBUS NATIONAL COLUMBUS NON MEM PINE MOUNTAIN AUGUSTA NO. OF OFFICES 99 1,559,449 1,321,870 27,548 24,462 27,548 24,462 22,589 20,542 16,738 20,035 17,913 14,824 59,869 52,772 GA BAXLEY BHCNO 5822 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK GEORGIA PEOPLES BANKSHARES, INC. PEOPLES STATE BANK & TR PAGE NO. BANKS FRB MEMBERSHIP NON MEM BAXLEY BAXLEY GA NO. OF OFFICES GA AMERICAN TRADING COMPANY STATE BANK OF KINGSLAND NON MEM BRUNSWICK KINGSLAND GA GWINNETT HOLDING CORPORATION HERTIAGE BK OF GWINNETT CTY NON MEM BUFORD SNELLVILLE GA 14,910 13,462 9,135 8,096 9,135 8,096 6 44,776 39,598 6 44,776 39,598 1 5,127 4,533 1 5,127 4,533 2 31,000 26,838 2 31,000 26,838 2 17,706 15,825 2 17,706 15,825 GA GA HC GROUP TOTALS 3260 FARMERS BANCSHAREST INC. FARMERS STATE BANK NON MEM CADWELL CADWELL GA GA 1 HC GROUP TOTALS 5 560 CAIRO BANCHSHARES, INC. CAIRO BANKING COMPANY NON MEM CAIRO CAIRO GA GA HC GROUP TOTALS 2905 GRADY HOLDING COMPANY FIRST NAT BK OF GRADY CTY HC GROUP TOTALS CAIRO NATIONAL CAIRO GA GA SI000 13,482 HC GROUP TOTALS 3916 $1000 DOMES. DEPOSITS 14*910 HC GROUP TOTALS 0793 DOMES. ASSETS 100 GA CAMILLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4014 P E C BANK SHARES, INC. PLANTERS AND CITIZENS BANK PAGE FRB MEMBERSHIP NON HEM CAMILLA CAMILLA NO. BANKS GA GA HC GROUP TOTALS 4290 FIRST BANKS, INC. BANK OF TOCCOA FIRST BANK AND TRUST 1 NON MEM NON MEM CARNESVILLE TOCCOA CARNESVILLE PEOPLES EQUITY SHARES, INC. PEOPLES BANK 2 NON MEN CARROLLTON CARROLLTON GA GA HC GROUP TOTALS 4571 SOUTHEASTERN BANCSHARES, INC. FIRST NB OF CARTERSVILLE 1 CARTERSVILLE NATIONAL CARTERSVILLE GA GA HC GROUP TOTALS 5341 THE PEOPLES BANKCORP PEOPLES BANK 1 NON MEM CLEVELAND CLEVELAND GA GA HC GROUP TOTALS 0741 UNION INVESTMENT CO., INC. CITIZENS BANK HC GROUP TOTALS 1 NON MEM COLQUITT COLQUITT DOMES. ASSETS *1000 DOMES. DEPOSITS $1000 1 34,943 29,954 1 34,943 29,954 3 2 41,719 27,776 38,087 25,184 5 69,495 63,271 3 61,511 54,922 3 61,511 54,922 4 67,308 58,733 4 67,308 58,733 2 75,483 61,696 2 75,483 61,696 1 27,518 21,162 1 27,518 21,162 GA GA GA HC GROUP TOTALS 4025 NO. OF OFFICES 101 GA GA 1 COLUMBUS BHCNO 0283 3644 0283 GA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CB&T BANCSHARES, INC. COLUMBUS BANK AND TR CO COMMERCIAL BANK FIRST ST BK & TC OF VALDOSTA SEC BK & TR CO OF ALBANY COMMRCL BK & TC OF TROUP CTY SUMTER COUNTY BK AND TR CO COASTAL BANKSHARES, INC. COASTAL BANK OF GEORGIA CB&T BANCSHARES, INC. PAGE FRB MEMBERSHIP COLUMBUS COLUMBUS THOMASVILLE VALDOSTA ALBANY LA GRANGE AMERICUS ST. SIMONS ISLAND BRUNSWICK NON MEM COLUMBUS NON NON NON NON NON NON MEM MEM MEM MEM MEM MEM NO. BANKS GA GA GA GA GA GA GA GA GA GA HC GROUP TOTALS 3730 0714 FIRST SOUTH BANKCORP FIRST NAT BK OF COLUMBUS FARMERS AND MERCHANTS BANK FIRST RAILROAD & BANKING COMPANY OF GEORGIA COLUMBUS NATIONAL COLUMBUS NON MEM PINE MOUNTAIN AUGUSTA GA GA GA GA FIRST COMMERCE BANCORP, INC. FIRST NAT BANK OF COMMERCE COMMERCE NATIONAL COMMERCE GA FLINT BANCSHARES, INC. CORDELE BANKING COMPANY NON MEM CORDELE CORDELE GA COMMUNITY BANKSHARES, INC. CORNELIA BANK NORTHEASTERN BANKING COMPANY HC GROUP TOTALS NON MEM NON MEM CORNELIA CORNELIA COMMERCE GA GA DOMES. DEPOSITS $1000 301,181 80,990 50,998 38,106 37,597 25,232 38,445 5 CONTROLS THIS GROUP 32,082 646,890 566,186 22 271,931 3 27,884 CONTROLS THIS GROUP 243,958 24,465 25 299,815 268,423 3 39,615 34,680 3 39,815 34,680 2 40,113 34,588 2 40,113 34,588 5 2 54,973 15,894 49,651 14,653 70,867 64,304 GA HC GROUP TOTALS 4255 SI 000 GA HC GROUP TOTALS 5685 DOMES. ASSETS 343,265 92,391 58,807 43,032 42,944 28,006 17 4 4 3 2 2 37 HC GROUP TOTALS 4842 NO. OF OFFICES 102 GA CORNELIA BHCNO 0716 4367 GA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST CORNELIA CORPORATION FIRST.BANK OF HABERSHAM FIRST NATIONAL BANCORP PAGE FRB MEMBERSHIP CORNELIA NON MEM CORNELIA GAINESVILLE NO. BANKS NO. OF OFFICES CUMMING BANCSHARES, INC. BANK OF CUMMING NON MEM 5 528 DAHLONEGA BANCORP, INC. BANK OF DAHLONEGA 45,152 40,759 1 66,569 58,528 1 66,569 58,528 2 42,661 37,671 2 42,661 37,671 3 23,*43 21,541 3 23,843 21,541 4 88,274 67,382 4 88,274 67,382 4 42,489 36,435 4 42,489 36,435 1 NON MEM OAHLONEGA DAHLONEGA HC GROUP TOTALS 4976 NORTHWEST GEORGIA FINANCIAL CORPORATION CITIZENS BANK 1 NON MEM DALLAS DALLAS HC GROUP TOTALS 3984 HARDWICK HOLDING COMPANY HARDWICK BANK 6 TRUST CO 1 NON MEM DALTON DALTON HC GROUP TOTALS 3494 FIDELITY SOUTHERN CORPORATION FIDELITY NATIONAL BANK HC GROUP TOTALS $1000 40,759 GUMMING CUMMING HC GROUP TOTALS $1000 DOMES. DEPOSITS 3 45,152 CONTROLS THIS GROUP HC GROUP TOTALS 3891 DOMES. ASSETS 103 1 DECATUR NATIONAL DECATUR 1 DOUGLASVILLE PAGE GA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4896 THORNTON HOLDING COMPANY, INC. DOUGLAS COUNTY BANK NO. BANKS FRB MEMBERSHIP NON MEM DOUGLASVILLE DOUGLASVILLE GA NO. OF OFFICES GA DUBLIN BANCSHARES, INC. MORRIS STATE BANK NON MEM DUBLIN DUBLIN GA 6,454 7,496 6*454 43,554 38,674 43,554 38,674 10,604 8,496 10,604 8,496 3 38,483 32,906 3 38,483 32,906 3 36,407 31,689 3 36,407 31,689 24,516 22,245 24,516 22,245 GA HC GROUP TOTALS 4158 MIDDLE GEORGIA CORPORATION BANK OF ELLAVILLE NON MEM ELLAVILLE ELLAVILLE GA GA HC GROUP TOTALS 4986 NBF CORPORATION NAT BK OF FITZGERALD FITZGERALD NATIONAL FITZGERALD GA GA HC GROUP TOTALS 4295 SOUTHEASTERN BANKING CORPORATION CITIZENS BANK NON MEM FOLKSTON FOLKSTON GA GA HC GROUP TOTALS 5466 COUNTRY BANK COMPANY MONROE COUNTY BANK HC GROUP TOTALS NON MEM FORSYTH FORSYTH GA GA DOMES. DEPOSITS $1000 7,496 HC GROUP TOTALS 3506 DOMES. ASSETS $1000 104 FORT OGLETHORPE GA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3903 CATOOSA BANCSHARES, INC. FORT OGLETHORPE STATE BANK PAGE FRB MEMBERSHIP NON MEM FORT OGLETHORPE FORT OGLETHORPE NO. BANKS BANK CORPORATION OF GEORGIA BANK OF FORT VALLEY FIRST STATE BANK NON MEM NON MEM FORT VALLEY FORT VALLEY MARSHALLVILLE 3 21,254 18,788 3 21,254 18,788 1 1 28,345 4,563 24,909 3,750 32,908 28,659 208,344 174,192 45,152 40,759 253,496 214,951 2 21,749 19,837 2 21,749 19,837 4 2 128,579 17,977 11,645 7,444 114,082 15,696 10,500 6,486 165,645 146,764 GA GA GA HC GROUP TOTALS 4367 0716 4367 FIRST NATIONAL BANCORP FIRST NB OF GAINESVILLE FIRST CORNELIA CORPORATION FIRST BANK OF HABERSHAM FIRST NATIONAL BANCORP GAINESVILLE NATIONAL GAINESVILLE CORNELIA NON MEM CORNELIA GAINESVILLE GA GA GA GA GA CONTROLS THIS GROUP HC GROUP TOTALS 4107 FIRST CITIZENS BANKSHARES, INC. FIRST CITIZENS BANK NON MEM GLENNVILLE GLENNVILLE GA GA HC GROUP TOTALS 3221 2886 3221 BLAKELY INVESTMENT COMPANY COMMERCIAL BANKSHARES, INC. COMMERCIAL BANK AND TRUST CO FIRST CITIZENS BANK BANK OF HAMPTON COMMERCIAL BANK OF PIKE CTY BLAKELY INVESTMENT COMPANY HC GROUP TOTALS NON NON NON NON GRIFFIN GRIFFIN MEM GRIFFIN MEM FAYETTEVILLE MEM HAMPTON MEM CONCORD GRIFFIN GA GA GA GA GA DOMES. DEPOSITS $1000 GA GA HC GROUP TOTALS 3640 DOMES. ASSETS $1000 NO. OF OFFICES 105 GA GA 1 2 CONTROLS THIS GROUP 4 9 BHCNO 2886 3221 PAGE GA GRIFFIN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK COMMERCIAL BANKSHARES, INC. COMMERCIAL BANK AND TRUST CO FIRST CITIZENS BANK BANK OF HAMPTON COMMERCIAL BANK OF PIKE CTY BLAKELY INVESTMENT COMPANY NO. BANKS FRB MEMBERSHIP NON NON NON NON GRIFFIN MEM GRIFFIN MEM FAYETTEVILLE MEM HAMPTON MEM CONCORD GRIFFIN NO. OF OFFICES COASTAL BANKSHARES, INC. COASTAL BANK NON MEM HINESVILLE HINESVILLE 114,082 15,696 10,500 6,486 165,645 146,764 39,702 35,369 39,702 35,369 12,397 10,474 12,397 10,474 13,149 11,943 13,149 11,943 2 19,791 17,400 2 19,791 17,400 7 109,477 87,875 7 109,477 87,875 GA GA HC GROUP TOTALS 5918 FIRST HOGANSVILLE BANKSHARES, INC. CITIZENS BANK NON MEM HOGANSVILLE HOGANSVILLE GA GA HC GROUP TOTALS 5355 BANKS COUNTY FINANCIAL CORPORATION BANK OF BANKS COUNTY NON MEM HOMER HOMER GA GA HC GROUP TOTALS 4843 WALKER COUNTY BANKSHARES, INC. WALKER COUNTY BANK NON MEM LAFAYETTE LA FAYETTE GA GA HC GROUP TOTALS 3988 FIRST GWINNETT BANCSHARbS, INC. FIRST NB OF GWINNETT COUNTY HC GROUP TOTALS LAWRENCEVILLE NATIONAL LAWRENCEVILLE DOMES. DEPOSITS *1000 GA GA 4 128,579 GA 2 . 17,977 GA 1 11,645 GA 2 7,444 GA CONTROLS THIS GROUP HC GROUP TOTALS 5835 DOMES. ASSETS $1000 106 GA GA LITHONIA GA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3788 PERSONS BANKING CO., INC. BANK OF PERRY PEOPLES BANK FARMERS BANK PAGE FRB MEMBERSHIP NON MEM NON MEM NON MEM LITHONIA PERRY LITHONIA FORSYTH NO. BANKS GA GA GA GA HC GROUP TOTALS 4116 SOUTH GEORGIA BANKSHARES CORP. PEOPLES BANK 3 NON MEM LYONS LYONS GA GA HC GROUP TOTALS 5333 GEORGIA STATE BANKSHARES, INC. GEORGIA STATE BANK 1 NON MEM MABLETON MABLETON GEORGIA BANCSHARES, INC. GEORGIA BANK AND TRUST CO FIRST NAT BK OF HOUSTON CTY FARMERS NB OF MONTICELLO 1 MACON NON MEM MACON NATIONAL PERRY NATIONAL MONTICELLO NCB CORP. NEWTON COUNTY BANK HC GROUP TOTALS 3 NON MEM MANSFIELD MANSFIELD DOMES. DEPOSITS $1000 2 2 1 31,299 24,807 17,807 27,895 22,098 15,931 5 73,913 65,924 2 21,296 18,452 2 21,296 18,452 7 78,003 70,587 7 78,003 70,587 7 3 1 140,030 37,735 15,551 121,932 34,637 14,137 11 193,316 170,706 2 6,407 5,657 2 6,407 5,657 GA GA GA GA HC GROUP TOTALS 5376 DOMES. ASSETS $1000 GA GA HC GROUP TOTALS 2 928 NO. OF OFFICES 107 GA GA 1 MARIETTA PAGE GA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3915 FIRST CITY BANCORP, INC. FIRST NAT BANK OF COBB CTY NO. BANKS FRB MEMBERSHIP MARIETTA NATIONAL MARIETTA GA GA HC GROUP TOTALS 0712 J. L. PILCHER AND SONS, INC. BANK OF MEIGS NON MEM MEIGS MEIGS GA NO. OF OFFICES CENTRAL AND SOUTHERN HOLDING COMPANY CTZ&S BK OF MILLEDGEVILLE NON MEM MILLEDGEVILLE MILLEDGEVILLE GA NBWC CORPORATION NATIONAL BANK OF WALTON CTY MONROE NATIONAL MONROE GA 161,273 14 225,839 161,273 4,894 4,256 4,894 4,256 2 64,908 57,173 2 64,908 57,173 3 53,799 47,665 3 53,799 47,665 2 33,860 29,944 2 33,860 29,944 2 72,987 59,179 2 72,987 59,179 GA GA HC GROUP TOTALS 4309 ABC HOLDING COMPANY AMERICAN BANKING COMPANY NON MEM MOULTRIE MOULTRIE GA GA HC GROUP TOTALS 4015 SOUTHWEST GEORGIA FINANCIAL CORPORATION MOULTRIE NATIONAL BANK HC GROUP TOTALS MOULTRIE NATIONAL MOULTRIE GA GA $1000 225,639 GA HC GROUP TOTALS 6096 SI000 DOMES. DEPOSITS 14 HC GROUP TOTALS 4207 DOMES. ASSETS 106 PEACHTREE CITY BHCNO 3 659 GA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FSB BANCORP, INC. FAYETTE STATE BANK PAGE FRB MEMBERSHIP NON MEM PEACHTREE CITY PEACHTREE CITY NO. BANKS GA PINEVIEW BANCSHARES, INC. PINEVIEW STATE BANK NON MEM PINEVIEW PINEVIEW GA QUITMAN BANCSHARES, INC, BANK OF QUITMAN NON MEM QUITMAN QUITMAN GA ATLANTIC BANCORP, INC. ATLANTIC BANK & TRUST CO NON MEM SAVANNAH SAVANNAH GA 45,296 41,374 4 45,296 41,374 5,955 5,277 5,955 5,277 2 17,642 15,676 2 17,642 15,676 49,821 42,420 49,821 42,420 3 435,986 60,975 36,789 35,926 33,233 347,720 69,509 33,206 32,178 25 622,909 510,615 GA GA HC GROUP TOTALS 2753 SBT CORPORATION SAVANNAH BANK AND TR CO FIRST NAT BANK OF VALDOSTA FIRST NAT BK & TR CO BANK OF SCREVEN COUNTY COMMERCIAL BANK HC GROUP TOTALS SAVANNAH ST MEM SAVANNAH NATIONAL VALDOSTA NATIONAL V1DALIA SYLVANIA NON MEM NON MEM WAYCROSS GA GA GA GA GA $1000 GA HC GROUP TOTALS 5467 $1000 DOMES. DEPOSITS 4 HC GROUP TOTALS 4459 DOMES. ASSETS GA HC GROUP TOTALS 4782 NO. OF OFFICES 109 GA 14 4 3 1 28,002 SAVANNAH PAGE GA 8HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2 595 SOUTHERN BANK HOLDING COMPANY SOUTHERN BANK & TRUST CO NO. BANKS FRB MEMBERSHIP NON MEM SAVANNAH SAVANNAH GA NO. OF OFFICES GA FULTON BANCSHARES, INC, HERTIAGE BANK NON MEM SNELLVILLE ALPHARETTA SOPERTON NAVAL STORES, INC« BANK OF SOPERTON NON MEM SOPERTON SOPERTON 10,907 9,771 2 29,360 26,061 2 29,360 26,061 21,061 18,212 21,061 18,212 GA GA 5 38,445 GA CONTROLS THIS GROUP 32,082 GA GA GA GA HC GROUP TOTALS 3644 0283 COASTAL BANKSHARES, INC. COASTAL BANK OF GEORGIA CB&T BANCSHARES, INC. ST, SIMONS ISLAND NON MEM BRUNSWICK COLUMBUS 1 HC GROUP TOTALS 4725 CENTRAL BANKING COMPANY CENTRAL BANK NON MEM SWAINS60R0 SWAINSBORO GA WEST GEORGIA FINANCIAL CORPORATION WEST GA BANK OF TALLAPOOSA HC GROUP TOTALS NON MEM TALLAPOOSA TALLAPOOSA GA 5 38,445 32,082 2 23,042 20,772 2 23,042 20,772 3 14,199 13,127 3 14,199 13,127 GA HC GROUP TOTALS 2938 $1000 9,771 HC GROUP TOTALS 0 753 $1000 DOMES. DEPOSITS 10,907 HC GROUP TOTALS 5 375 DOMES. ASSETS 110 GA TEMPLE GA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3 351 CARROLL COUNTY FINANCIAL CORPORATION BANK OF CARROLL COUNTY PAGE FRB MEMBERSHIP NON MEM TEMPLE TEMPLE NO. BANKS GA FIRST COMMUNITY BANCSHARES OF TIFTON, INC. FARMERS BANK OF TIFTON 1 NON MEM TIFTON TIFTON GA TRI—STATES BANKSHARES, INC. BANK OF DADE 1 NON MEM TRENTON TRENTON GA ALTAMAHA BANCSHARES, INC. ALTAMAHA BANK & TRUST CO 1 NON MEM UVALOA UVALDA GA SOUTHERN BANCORP, INC. SOUTHERN BANK EXCHANGE BANK 1 NON MEM NON MEM WAYCROSS WAYCROSS DOUGLAS GA GA ATKINSON COUNTY BANKSHARES CORPORATION PEOPLES BANK HC GROUP TOTALS 2 NON MEM WILLACOOCHEE WILLACOOCHEE GA 15,403 4 16,426 15,403 2 43,664 38,318 2 43,664 38,318 2 18,994 16,940 2 18,994 16,940 2 15,581 13,536 2 15,581 13,536 3 2 60,268 14,028 52,340 11,992 5 74,296 64,332 1 5,428 4,950 1 5,428 4,950 GA HC GROUP TOTALS 3887 16,426 GA HC GROUP TOTALS 4705 4 GA HC GROUP TOTALS 3999 DOMES. DEPOSITS $1000 GA HC GROUP TOTALS 4964 DOMES. ASSETS $1000 GA HC GROUP TOTALS 5702 NO. OF OFFICES 111 GA 1 HONOLULU PAGE HAW BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0249 BANCORP HAWAII* INC. BANK OF HAWAII NO. BANKS FRB MEMBERSHIP NON MEM HONOLULU HONOLULU HAW HAW CB BANCSHAREST INC. CITY BANK HONOLULU HONOLULU HAW 2,224,328 70 2,514,561 2,224,328 11 310,509 281,698 11 310,509 281,698 416,653 15 CONTROLS IHIS GROUP 378,760 15 416,653 376,760 46 1,935,256 1,706,153 46 1,935,256 1,706,153 3 21,701 17,455 3 21,701 17,455 5 53,003 39,566 5 53,003 39,566 HAW 1 HC GROUP TOTALS 5726 1991 CPB, INC. CENTRAL PACIFIC BANK THE SUMITOMO BANK# LIMITED HONOLULU NON MEM HONOLULU OSAKA HAW JA HAW 1 HC GROUP TOTALS 1929 FIRST HAWAIIAN, INC. FIRST HAWAIIAN BANK NON MEM HONOLULU HONOLULU HAW HAW 1 HC GROUP TOTALS 4448 AMERICAN BAN CORPORATION AMERICAN BANK OF COMMERCE NON MEM BOISE BOISE IDA IDA 1 HC GROUP TOTALS 1965 IDABANCO, INC. CITIZENS NATIONAL BANK OF ID HC GROUP TOTALS BOISE NATIONAL BOISE IDA DOMES. DEPOSITS $1000 2,514,561 1 NON MEM DOMES. ASSETS $1000 70 HC GROUP TOTALS 3837 NO. OF OFFICES 112 IDA 1 BOISE IDA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4417 MOORE FINANCIAL GROUP INCORPORATED IDAHO FIRST NATIONAL BANK PAGE FRB MEMBERSHIP BOISE NATIONAL BOISE NO. BANKS IDA IDA HC GROUP TOTALS 3481 TREASURE VALLEY BANCORP, INC. TREASURE VALLEY BANK I NON MEM FRUITLAND FRUITLAND IDA IDA HC GROUP TOTALS 5 529 SEAPORT BANCORP, INC. SEAPORT CITIZENS BANK 1 NON MEM LEWISTON LEWISTON FIRST BANCORP FIRST BANK & TRUST CO OF ID I NON MEM MALAD CITY MALAD CITY S AND S HOLDING COMPANY FARMERS & MERCHANTS ST BK 1 NON MEM MERIDIAN MERIDIAN IB6T CORP. IDAHO BANK AND TRUST CO FIRST BANK OF TROY HC GROUP TOTALS 1 NON MEM NON MEM POCATELLO POCATELLO TROY 72 2,208,061 1,738,552 72 2,208,061 1,738,552 10 77,197 69,076 10 77,197 69,076 2 14,331 12,394 2 14,331 12,394 6 58,580 51,940 6 58,580 51,940 4 21,555 19,360 4 21,555 19,360 22 3 368,165 44,297 328,693 39,981 25 412,462 368,674 IDA IDA HC GROUP TOTALS 2101 DOMES. DEPOSITS $1000 IDA IDA HC GROUP TOTALS 2904 DOMES. ASSETS *1000 IDA IDA HC GROUP TOTALS 5864 NO. OF OFFICES 113 IDA IDA IDA 2 PAGE NO. BANKS !DA IDA 1 6171 ADDISON BANCSHARES, INC. FIRST SECURITY BANK NON MEM ADDISON ADDISON ILL ILL 1 HC GROUP TOTALS 3761 ALBANY BANCSHARES, INC. FIRST TRUST AND SAVINGS BANK MP/^LRANY NON MEM ALBANY ILL ILL 1 HC GROUP TOTALS 4100 ALPHA BANCO INC. FARMERS STATE BANK OF ALPHA ALPH ST MEM T,PMA ALPHA ILL 1 HC GROUP TOTALS 4278 •'si.rss w ^ s s , " " «« meh , l s i LSIE> 1LL I L L 1 HC GROUP TOTALS 5 3 , 3 HC GROUP TOTALS « . «EM,LSi:LSt, ILL* ^ 1 NO. OF OFFICES DOMES. ASSETS $1000 114 DOMES. DEPOSITS $1000 9 221,558 194,799 9 221,558 194,799 1 16,337 14,906 1 16,337 14,906 1 23,592 20,664 1 23,592 20,684 1 25,636 22,577 1 25,636 22,577 1 59,557 50,159 1 59,557 50,159 1 20,930 18,496 1 20,930 18,496 ALTON BHCMO 1930 ILL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST BANCSHARES CORPORATION OF ILLINOIS FIRST NAT BK AND TR CO PAGE FRB MEMBERSHIP ALTON NATIONAL ALTON NO. BANKS ILL NO. OF OFFICES ILL HC GROUP TOTALS 3182 REGIONAL BANCSHARES, INC. BANK OF ALTON NON MEM ALTON ALTON ILL THE WEDGE HOLDING COMPANY ALTON BANKING AND TRUST CO NON MEM ALTON ALTON ILL HC GROUP TOTALS 2323 4888 ANNAWAN INVESTMENT COMPANY STATE BANK OF ANNAWAN WILAINE CORPORATION ANNAWAN NON MEM ANNAWAN DES MOINES ILL ILL IOWA CONTROLS THI HC GROUP TOTALS 3701 ANTIOCH BANCSHARES, INC. FIRST NAT BANK OF ANTIOCH ANTIOCH NATIONAL ANTIOCH ILL ILL HC GROUP TOTALS 3 917 ANTIOCH HOLDING COMPANY STATE BANK OF ANTIOCH HC GROUP TOTALS NON MEM ANTIOCH ANTIOCH ILL ILL 1 $1000 108,626 92,921 3 108,626 92,921 55,148 47,393 55,148 47,393 2 72,599 65,067 2 72,599 65,067 28,357 25,355 28,357 25,355 48,990 43,927 48,990 43,927 93,769 84,467 93,769 84,467 ILL ILL DOMES. DEPOSITS 3 HC GROUP TOTALS 2745 DOMES. ASSETS *1030 115 GROUP PAGE ILL ASHTON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4244 ASHTON BANCORPORATION, INC. ASHTON BANK & TRUST CO NO. BANKS FRB MEMBERSHIP NON MEM ASHTON ASHTON ILL ILL HC GROUP TOTALS 3332 ASTORIA INVESTMENT COMPANY FRMS ST BK & TR CO OF A STRIA NON MEM ASTORIA ASTORIA NO. OF OFFICES ILL AURORA BANCSHARES CORPORATION AURORA NATIONAL BANK AURORA NATIONAL AURORA ILL HC GROUP TOTALS 5432 MERCHANTS BANCORP, INC. MERCHANTS NAT BK OF AURORA AURORA NATIONAL AURORA ILL ILL HC GROUP TOTALS 5440 OLD SECOND BANCORP* INC. OLD SECOND NB OF AURORA AURORA NATIONAL AURORA ILL ILL HC GROUP TOTALS 4643 CLINT BANC CORP BARTELSO SAVINGS BANK HC GROUP TOTALS NON MEM BARTELSO BARTELSO ILL ILL $1000 20*515 18,323 1 20,515 18,323 12,085 11,054 12*085 11,054 2 101,715 91,316 2 101,715 91,316 2 166,828 123,881 2 166,826 123,881 2 156,792 132,825 2 156,792 132,825 8,486 7,836 6,486 7*836 ILL ILL $1000 DOMES. DEPOSITS 1 HC GROUP TOTALS 3590 DOMES. ASSETS 116 BEECHER BHCNO 6198 ILL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BEECHER BANCORP, INC. FARMERS STATE BANK PAGE FRB MEMBERSHIP NON MEM BEECHER BEECHER NO. BANKS ILL NO. OF OFFICES EBI, INC. EAGLE BANK OF CHARLESTON NON MEM BELLEVILLE CHARLESTON ILL ILL HC GROUP TOTALS 2260 FIRST BANCORP OF BELLEVILLE, INC. FIRST NAT BK OF BELLEVILLE BANK OF BELLEVILLE DUPO STATE SAVINGS BANK BELLEVILLE NATIONAL BELLEVILLE NON MEM BELLEVILLE ST MEM DUPO ILL ILL ILL FIRST UNITED BANCSHARES, INC. BANK OF BELLEVILLE NON MEM BELLEVILLE BELLEVILLE ILL ILL 19,792 23,058 19,792 2 17,329 14,499 2 17,329 14,499 4 319,914 146,388 21,747 229,612 122,543 20,317 488,049 372,472 2 146,388 122,543 2 146,388 122,543 178,993 134,414 3 178,993 134,414 3 41,355 37,497 3 41,355 37,497 2 1 ILL HC GROUP TOTALS 3266 0021 GENERAL BANCSHARES CORPORATION OF ILL. BELLEVILLE NATIONAL BANK GENERAL BANCSHARES CORPORATION BELLEVILLE NATIONAL BELLEVILLE — ST. LOUIS ILL TFO ILL CONTROLS THIS GROUP HC GROUP TOTALS 2890 BELLWOOD BANCORPORATIONT INC. BANK OF BELLWOOD HC GROUP TOTALS 1 NON MEM BELLWOOD BELLWOOD ILL $1000 23,058 HC GROUP TOTALS 0220 $1000 DOMES. DEPOSITS ILL HC GROUP TOTALS 5974 DOMES. ASSETS 117 ILL BELVIDERE PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2422 ALPINE BANCORPORATION, INC. ALPINE STATE BANK NO. BANKS FRB MEMBERSHIP WON MEM BELVIDERE ROCKFORO ILL ILL HC GROUP TOTALS 4344 BOONE BANCORP* INC. BOONE STATE BANK NON MEM BELVIDERE BELVIDERE ILL ILL 1 HC GROUP TOTALS 4564 BEMENT BANCSHARES, INC. STATE BANK OF BEMENT NON MEM BEMENT BEMENT ILL ILL 1 HC GROUP TOTALS 4016 MOORE FINANCIAL CORPORATION COMMERICAL NB OF BERWYN BERWYN NATIONAL BERWYN ILL ILL 1 HC GROUP TOTALS 4862 SCOTT BANCSHARES, INC. SCOTT STATE BANK NON MEM BETHANY BETHANY ILL ILL HC GROUP TOTALS 4901 BIGGSVILLE FINANCIAL CORPORATION FIRST STATE BK OF BIGGSVILLE HC GROUP TOTALS NON MEM BIGGSVILLE BIGGSVILLE ILL ILL NO. OF OFFICES DOMES. ASSETS S1C00 118 DOMES. DEPOSITS $1000 2 34,629 31,548 2 34,629 31,548 2 22,230 19,880 2 22,230 19,880 1 34,174 29,982 1 34,174 29,982 2 139,850 121,032 2 139,850 121,032 2 21,208 19,046 2 21,208 19,046 11,111 9,975 11,111 9,975 BLOOMINGTON ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3*90 FIRST BLOOMINGTON CORPORATION NATIONAL BANK OF BLOOMINGTON PAGE FRB MEMBERSHIP BLOOMINGTON NATIONAL BLOOMINGTON NO. BANKS ILL ILL HC GROUP TOTALS 2982 FIRST DANVERS CORPORATION FIRST NAT BK OF DANVERS BLOOMINGTON NATIONAL DANVERS ILL NO. OF OFFICES MCLEAN COUNTY BANCSHARES, INC. MCLEAN COUNTY BANK STANFORD STATE BANK NON MEM NON MEM BLOOMINGTON BLOOMINGTON STANFORD ILL ILL 108,658 90,127 3 108,658 90,127 13,463 11,652 13,463 11,652 100,549 8,875 88,799 7,718 109,424 96,517 147,116 119,799 147,116 119,799 2 19,681 18,111 2 19,681 18,111 142,518 120,975 142,518 120,975 ILL ILL 2 1 HC GROUP TOTALS 0232 PEOPLES MID-ILLINOIS CORPORATION PEOPLES BANK OF BLOOMINGTON ST MEM BLOOMINGTON BLOOMINGTON ILL ILL HC GROUP TOTALS 5394 PRAIRIE BANCORP, INC. PRAIRIE STATE BANK NON MEM BLOOMINGTON BLOOMINGTON ILL ILL HC GROUP TOTALS 4989 COUNTY BANKSHARES, INC. HERITAGE/COUNTY BK & TR CO HC GROUP TOTALS NON MEM BLUE ISLAND BLUE ISLAND ILL ILL DOMES. DEPOSITS $1000 3 HC GROUP TOTALS 5773 DOMES. ASSETS $1000 119 BLUE ISLAND PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5359 GREAT LAKES FINANCIAL RESOURCES, INC. FIRST NB OF BLUE ISLAND NO. BANKS FRB MEMBERSHIP BLUE ISLAND NATIONAL BLUE ISLAND ILL ILL HC GROUP TOTALS 3 547 BLUE MOUND BANCSHARES, INC. STATE BANK OF BLUE MOUND ST MEM BLUE MOUND BLUE MOUND ILL ILL HC GROUP TOTALS 4792 BRADFORD BANCORP, INC. BRADFORD BANKING COMPANY NON MEM BRADFORD BRADFORD ILL ILL HC GROUP TOTALS 4440 FIRST BUNKER HILL BANCSHARES, INC, FIRST NAT BK OF BUNKER HILL BUNKER HILL NATIONAL BUNKER HILL ILL ILL HC GROUP TOTALS 0872 BURLINGTON CAPITAL CORPORATION STATE BANK OF BURLINGTON NON MEM BURLINGTON BURLINGTON ILL ILL HC GROUP TOTALS 5542 BUSHNELL BANCORP KIMBALL COUNTY BANK HC GROUP TOTALS NON MEM BUSHELL BUSHNELL NEB ILL NO. OF OFFICES DOMES. ASSETS $1000 120 DOMES. DEPOSITS $1000 2 171,905 137,564 2 171,905 137,564 15,483 14,011 15,483 14,011 11,810 9,771 11,610 9,771 18,436 17,069 18,436 17,069 21,098 19,473 21,898 19,473 6,150 5,256 6,150 5,256 BUSHNELL BHCNO 4818 ILL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PRAIRIELAND BANCORP, INC. FARMERS AND MERCHANTS ST BK PAGE FRB MEMBERSHIP NON MEM BUSHNELL BUSHNELL NO. BANKS ILL BYRON BANCSHARES, INC. BYRON BANK NON MEM BYRON BYRON ILL ILL HC GROUP TOTALS 2694 CAHOKIA BANCSHARES, INC. BANK OF CAHOKIA NON MEM CAHOKIA CAHOKIA ILL ILL HC GROUP TOTALS 5591 CALUMET CITY BANCORP, INC. FIRST STATE BANK NON MEM CALUMET CITY CALUMET CITY ILL RIVER OAKS BANCORP, INC. RIVER OAKS BK £ TR CO NON MEM CALUMET CITY CALUMET CITY ILL 2 52,288 46,447 2 52,288 46,447 2 22,861 19,392 2 22,861 19,392 2 19,772 15,962 2 19,772 15,962 3 49,204 42,185 3 49,204 42,185 52,139 46,678 52,139 46,678 2 19,588 17,328 2 19,588 17,328 ILL HC GROUP TOTALS 4214 HENRY COUNTY BANCORP, INC. PEOPLES BANK OF CAMBRIDGE HC GROUP TOTALS NON MEM CAMBRIDGE CAMBRIDGE ILL SI OOO DOMES. DEPOSITS $1000 ILL HC GROUP TOTALS 2875 DOMES. ASSETS ILL HC GROUP TOTALS 2784 NO. OF OFFICES 121 ILL CAMP GROVE PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5 301 CAMP GROVE BANCORP» INC. CAMP GROVE STATE BANK NO. BANKS FRB MEMBERSHIP ST MEM CAMP GROVE CAMP GROVE ILL NO. OF OFFICES ILL NATIONAL CANTON BANCSHARES, INC. NATIONAL BANK OF CANTON CANTON NATIONAL CANTON ILL ILL HC GROUP TOTALS 36 '2 ILL S , HEM THE CARBONDALE INVESTMENT CORPORATION BANK OF CARBONDALE CARBONDALE CARBONDALE WON HEM 20,562 18,661 2 86,368 75,030 2 86,368 75,030 55,511 49,433 55,511 49,433 3 20,974 18,769 3 20,974 18,769 30,405 27,807 30,405 27,807 42,195 38,404 42,195 38,404 ILL ILL ILL HC GROUP TOTALS 4332 FIRST CARY-GROVE CORP. 1ST SCRTY BK OF CARY-GROVE ILL CARY NON MEM CARY ILL HC GROUP TOTALS 6036 L1NC0LNLAND BANCSHAREST INC. BANK OF CASEY HC GROUP TOTALS CASE NON MEM T CASEY ILL ILL $1000 18,661 HC GROUP TOTALS 4481 $1000 DOMES. DEPOSITS 20,562 HC GROUP TOTALS 4943 DOMES. ASSETS 122 CENTRALIA ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4000 FIRST BANC GROUP, INC. FIRST NATIONAL BANK £ TR CO FIRST STATE BANK ASHLEY STATE BANK HOYLETON ST 6 SAVINGS BANC PAGE FRB MEMBERSHIP CENTRALIA NATIONAL CENTRALIA NON MEM CENTRALIA NON MEM ASHLEY HOYLETON NON MEM NO. BANKS ILL ILL ILL ILL ILL HC GROUP TOTALS 4050 CHADWICK BANC SHARES, INC. FARMERS STATE BK OF CHADWICK 4 NON MEM CHADWICK CHADWICK ILL ILL HC GROUP TOTALS 4385 CHAMPAIGN BANCORP, INC. FIRST NAT BK IN CHAMPAIGN 1 CHAMPAIGN NATIONAL CHAMPAIGN ILL ILL HC GROUP TOTALS 4296 COMMERCIAL BANCSHARES, INC. COMMERCIAL BANK OF CHAMPAIGN 1 NON MEM CHAMPAIGN CHAMPAIGN ILL ILL HC GROUP TOTALS 5377 MID-CENTRAL BANCSHARES CORPORATION CHARLESTON NATIONAL BANK ASHMORE STATE BANK HC GROUP TOTALS I CHARLESTON NATIONAL CHARLESTON NON MEM ASHMORE ILL ILL ILL 2 NO. OF OFFICES DOMES. ASSETS *1000 123 DOMES. DEPOSITS $1000 4 1 1 1 105,518 25,069 23,053 19,347 84,488 22,667 20,046 16,971 7 173,387 144,972 1 24,092 21,214 1 24,092 21,214 3 135,931 120,037 3 135,931 120,037 1 63,675 53,267 1 63,675 53,267 2 1 103,326 6,313 84,222 5,471 3 109,641 89,693 CHICAGO PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3792 AETNA BANCORP, INC. AETNA BANK NO. BANKS FRB MEMBERSHIP NON MEM CHICAGO CHICAGO ILL ILL 1120 AMALGAMATED ASSOCIATES COMPANY AMALGAMATED INVESTMENTS COMPANY AMALGAMATED TRUST 6 SVGS BK AMALGAMATED ASSOCIATES COMPANY ILL ILL ILL ILL 113,953 2 127,640 113,953 2 232,299 CONTROLS THIS GROUP 192,877 1 232,299 192,877 ILL ILL 2 232,299 ILL CONTROLS THIS GROUP 192,877 HC GROUP TOTALS 1123 1120 AMALGAMATED INVESTMENTS COMPANY AMALGAMATED TRUST 6 SVGS BK AMALGAMATED ASSOCIATES COMPANY CHICAGO NON MEM CHICAGO CHICAGO 1 0497 AMERICAN NATIONAL CORPORATION AMERICAN NAT BANK AND TRUST WALTER E. HELLER INTERNATIONAL CORPORATION CHICAGO NATIONAL CHICAGO CHICAGO 192,877 ILL ILL 4 2,619,146 ILL CONTROLS THIS GROUP 1,707,594 1 HC GROUP TOTALS 2779 ASHLAND BANCSHARES, INC. ASHLAND STATE BANK NON MEM CHICAGO CHICAGO ILL ILL 1 HC GROUP TOTALS 4180 AVENUE BANCORPORATION AVENUE BANK AND TRUST CO HC GROUP TOTALS NON MEM CHICAGO OAK PARK 2 232,299 HC GROUP TOTALS 4742 DOMES. DEPOSITS $1000 127,640 1 CHICAGO CHICAGO NON MEM CHICAGO CHICAGO DOMES. ASSETS $1000 2 HC GROUP TOTALS 1120 1123 NO. OF OFFICES 124 ILL ILL 1 2 4 2,619,146 1,707,594 1 19,463 17,142 1 19,463 17,142 3 130,800 119,600 3 130,800 119,600 CHICAGO ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0941 BEVERLY BANCORPORATIONT INC. BEVERLY BANK PAGE FRB MEMBERSHIP NON MEM CHICAGO CHICAGO NO. BANKS ILL ILL HC GROUP TOTALS 5439 CBC BANCORP, LTD. CAPITOL BANK 6 TR OF CHICAGO NON MEM CHICAGO CHICAGO ILL ILL HC GROUP TOTALS 1094 CHICAGO CITY BANCORPORATION, INC. CHICAGO CITY BANK AND TRUST NON MEM CHICAGO CHICAGO ILL ILL HC GROUP TOTALS 2 396 CLEAR BANCORP, INC. CLEARING BANK NON MEM CHICAGO CHICAGO ILL NO. OF OFFICES COMMERCIAL CHICAGO CORPORATION COMMERCIAL NB OF CHICAGO CHICAGO NATIONAL CHICAGO ILL 172,049 152,787 3 172,049 152,787 2 115,635 101,776 2 115,635 101,776 2 161,882 141,186 2 161,882 141,186 73,046 66,414 73,046 66,414 2 219,236 199,162 2 219,236 199,162 4 1 30,958,600 55,237 28,212 12,637,935 51,759 25,731 31,042,049 12,715,425 ILL ILL HC GROUP TOTALS 0933 CONTINENTAL ILLINOIS CORPORATION CNTNENTL IL NB6TC OF CHICAGO CNTNTL BK OF BUFFALO GRV NA CNTL BK OF OAKBRK TERRACE HC GROUP TOTALS CHICAGO NATIONAL CHICAGO NATIONAL BUFFALO GROVE NON MEM OAKBROOK TERRACE ILL ILL ILL ILL DOMES. DEPOSITS $1000 3 HC GROUP TOTALS 4288 DOMES. ASSETS $1000 125 1 PAGE ILL CHICAGO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3688 DREXEL HOLDING COMPANY DREXEL NATL BANK NO. BANKS FRB MEMBERSHIP CHICAGO NATIONAL CHICAGO ILL ILL HC GROUP TOTALS 4265 DRITTER FINANCIAL CORPORATION BANK OF CHICAGO NON MEM CHICAGO CHICAGO ILL ILL HC GROUP TOTALS 0345 EXCHANGE INTERNATIONAL CORPORATION EXCHANGE NB IN CHICAGO CHICAGO NATIONAL CHICAGO ILL NO. OF OFFICES FINANCIAL INVESTMENTS CORPORATION HYDE PARK BANK 6 TRUST CO NON MEM CHICAGO CHICAGO 108,482 100,421 2 108,482 100,421 2 42,050 38,528 2 42,050 38,528 967,419 729,322 967,419 729,322 126,419 113,558 126,419 113,558 6 20,001,589 14,072,950 6 20,001,589 14,072,950 221,044 205,690 221,044 205,690 ILL ILL ILL HC GROUP TOTALS 0952 FIRST CHICAGO CORPORATION FIRST NATL BANK OF CHICAGO NATIONAL CHICAGO ILL ILL HC GROUP TOTALS 3376 FIRST CICERO BANC CORPORATION FIRST NAT BK OF CICERO HC GROUP TOTALS CHICAGO NATIONAL CICERO ILL ILL DOMES. DEPOSITS *1000 2 HC GROUP TOTALS 0832 DOMES. ASSETS $1000 126 CHICAGO ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2434 FIRST COLONIAL BANKSHARES CORPORATION COLONIAL BANK AND TRUST CO PAGE FRB MEMBERSHIP NON MEM CHICAGO CHICAGO NO. BANKS ILL NO. OF OFFICES ILL FIRST DUNDEE CORPORATION FIRST BANK OF DUNDEE NON MEM CHICAGO DUNDEE ILL ILL HC GROUP TOTALS 2497 FIRST HANOVER PARK CORPORATION FIRST ST BK&TC OF HANOVER PK 1 NON MEM CHICAGO HANOVER PARK ILL ILL HC GROUP TOTALS 2666 FIRST PARK RIDGE CORPORATION FIRST STATE BANK & TRUST CO 1 NON MEM CHICAGO PARK RIDGE ILL ILL HC GROUP TOTALS 3263 FIRST WAUKEGAN CORPORATION FIRST NAT BANK OF WAUKEGAN 1 CHICAGO NATIONAL WAUKEGAN ILL 200,494 224,044 200,494 3 41,518 35,287 3 41,516 35,287 2 43,004 38,867 2 43,004 38,867 2 77,338 69,036 2 77,338 69,036 80,008 59,135 80,008 59,135 3 83,956 68,954 3 83,956 68,954 ILL HC GROUP TOTALS 4654 FIRSTCOM BANCORP* INC. FIRST COMMERCIAL BANK HC GROUP TOTALS ST MEM CHICAGO CHICAGO ILL ILL DOMES. DEPOSITS $1000 224,044 HC GROUP TOTALS 0672 DOMES. ASSETS $1000 127 PAGE ILL CHICAGO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0957 FIRSTWIN CORPORATION FIRST NAT BK OF WINNETKA NO. BANKS FRB MEMBERSHIP CHICAGO NATIONAL WINNETKA ILL ILL I HC GROUP TOTALS 0870 FORD CITY CORPORATION FORD CITY BANK & TRUST CO NON MEM CHICAGO CHICAGO ILL ILL 1 HC GROUP TOTALS 2607 GEMA FINANCIAL CORPORATION LAMNDALE TRUST 6 SAVINGS BK NON MEM CHICAGO CHICAGO ILL ILL 1 HC GROUP TOTALS 0962 GSC ENTERPRISES, INC. BANK OF LINCOLNWOOD NON MEM CHICAGO LINCOLNWOOD ILL ILL 1 HC GROUP TOTALS 0210 HARRIS BANKCORP, INC. HARRIS TRUST AND SAVINGS BK ARGO STATE BANK ROSEVILLE STATE BANK ST MEM NON MEM NON MEM CHICAGO CHICAGO SUMMIT ROSEVILLE ILL ILL ILL ILL 3 HC GROUP TOTALS 0811 HIGHLAND COMMUNITY COMPANY HIGHLAND COMMUNITY BANK HC GROUP TOTALS NON MEM CHICAGO CHICAGO ILL ILL 1 NO. OF OFFICES DOMES. ASSETS $1000 126 DOMES. DEPOSITS $1000 2 100,128 87,170 2 100,126 87,170 2 202,714 176,831 2 202,714 178,831 1 37,536 32,727 1 37,536 32,727 3 130,954 118,557 3 130,954 116,557 3 2 1 5,606,480 50,151 18,639 3,464,313 44,448 16,332 6 5,675,270 3,525,093 1 36,591 31,573 1 36,591 31,573 CHICAGO ILL PAGE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FR6 MEMBERSHIP 0684 ILLINOIS NEIGHBORHOOD DEVELOPMENT CORPORATION CHICAGO SOUTH SHORE BK OF CHICAGO NON MEM CHICAGO NO. BANKS ILL ILLINOIS STATE BANCORP, INC. ILLINOIS STATE BANK NON MEM CHICAGO CHICAGO ILL INDECORP, INC. INDEPENDENCE BANK OF CHICAGO NON MEM CHICAGO CHICAGO ILL IRVING BANCORP, INC. IRVING BANK NON MEM CHICAGO CHICAGO ILL ILL HC GROUP TOTALS 0982 KEECO, INC. WHEELING TRUST 6 SAVINGS BK NON MEM CHICAGO WHEELING ILL LA GRANGE PARK BANC CORPORATION BANK OF LA GRANGE PARK HC GROUP TOTALS NON MEM CHICAGO LA GRANGE PARK ILL 77,506 86,557 77,506 27,943 22,349 27,943 22,349 84,506 69,909 84,506 69,909 44,394 39,216 44,394 39,216 121,279 102,149 121,279 102,149 70,718 62,246 70,718 62,246 ILL HC GROUP TOTALS 3764 86,557 ILL HC GROUP TOTALS 3 362 DOMES. DEPOSITS $1000 ILL HC GROUP TOTALS 3223 DOMES. ASSETS $1000 ILL HC GROUP TOTALS 3 630 NO. OF OFFICES 129 ILL PAGE ILL CHICAGO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4999 LAKE SHORE BANCORP, INC. LAKE SHORE NATIONAL BANK NO. BANKS FRB MEMBERSHIP CHICAGO NATIONAL CHICAGO ILL ILL 3105 LASALLE NATIONAL CORPORATION LA SALLE NATIONAL BANK A.B.N. - STICHTING CHICAGO NATIONAL CHICAGO AMSTERDAM ILL NL ILL LOMBARD BANCORP, INC. STATE BANK OF LOMBARD 381,515 2 459,733 381,515 2 1,231,713 CONTROLS THIS GROUP 844,097 1 WON MEM CHICAGO LOMBARD ILL ILL HC GROUP TOTALS 2165 M.G. BANCORPORATION, INC. MOUNT GREENWOOD BANK NON MEM CHICAGO CHICAGO ILL ILL HC GROUP TOTALS 2038 MADISON FINANCIAL CORPORATION MADISON BANK AND TRUST CO FIRST NAT BANK OF WHEELING MADISON NATIONAL BK OF N1LES CHICAGO NON MEM CHICAGO NATIONAL WHEELING NATIONAL NILES ILL ILL ILL ILL HC GROUP TOTALS 1001 MANUFACTURERS NATIONAL CORPORATION MANUFACTURERS BANK HC GROUP TOTALS WON MEM CHICAGO CHICAGO ILL DOMES. DEPOSITS $1000 459,733 HC GROUP TOTALS 3213 DOMES. ASSETS $1000 2 HC GROUP TOTALS 4618 NO. OF OFFICES 130 ILL 2 1,231,713 844,097 62,528 57,470 62,528 57,470 89,051 83,206 89,051 83,206 115,112 26,720 15,136 95,701 24,886 14,282 156,968 134,869 184,517 160,770 184,517 160,770 CHICAGO BHCNO 1165 ILL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MAURICE L. QUINN PROPERTIES, INC. WEMPLE STATE BANK BROWN COUNTY STATE BANK PAGE FRB MEMBERSHIP NON MEM NON MEM CHICAGO WAVERLY MOUNT STERLING NO# BANKS ILL ILL NO* OF OFFICES ILL MERCHANTS CORPORATION MERCHANTS & MNFACTRERS SB NON MEM CHICAGO MELROSE PARK ILL 19,570 19,320 42,751 38,890 29,339 24,521 29,339 24,521 2 64,707 51,692 2 64,707 51,692 2 461,640 351,048 2 461,640 351,048 165,561 147,243 165,561 147,243 235,695 121,283 200,606 356,978 311,783 ILL HC GROUP TOTALS 1121 METROPOLITAN INVESTMENTS CORPORATION METROPOLITAN BANK & TRUST CO NON MEM CHICAGO CHICAGO ILL ILL HC GROUP TOTALS 0862 MIAMI CORPORATION NAT BLVD BK OF CHICAGO CHICAGO NATIONAL CHICAGO ILL ILL HC GROUP TOTALS 0852 MICHIGAN AVENUE FINANCIAL GROUP, INC. MICHIGAN AVE NB OF CHICAGO CHICAGO NATIONAL CHICAGO ILL ILL HC GROUP TOTALS 4765 MID-CITCO INCORPORATED MID CITY NB OF CHICAGO FIRST NAT BK OF MORTON GROVE HC GROUP TOTALS CHICAGO NATIONAL CHICAGO NATIONAL MORTON GROVE ILL ILL SI 0 0 0 DOMES. DEPOSITS $1000 22,213 20,538 HC GROUP TOTALS 5456 DOMES. ASSETS 131 ILL 2 2 111,177 CHICAGO PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2307 MIDLAND BANCORP, INC. SEARS BANK AND TRUST CO NO. BANKS FRB MEMBERSHIP ST MEM CHICAGO CHICAGO NO. OF OFFICES ILL 0177 NAPSUB CORPORATION NORTHERN TR BANK/NAPERVILLE NORTHERN TRUST CORPORATION CHICAGO NON MEM NAPERVILLE CHICAGO NORSUB CORPORATION NRTHRN TR BANK OHARE N A CHICAGO NATIONAL CHICAGO 429,520 341,294 ILL 16,705 ILL 1 ILL CONTROLS THIS GROUP 15,212 16,705 15,212 2 196,298 155,020 2 196,298 155,020 40,514 37,387 40,514 37,387 2 89,234 78,331 2 89,234 78,331 3 2 4,905,770 196,298 105,756 11,619 3,164,138 155,020 91,895 8,732 ILL ILL HC GROUP TOTALS 3748 NORTH COMMUNITY BANCORP, INC. NORTH COMMUNITY BANK NON MEM CHICAGO CHICAGO ILL ILL HC GROUP TOTALS 0885 NORTH STATE INVESTMENT CORPORATION MARINA BANK NON MEM CHICAGO CHICAGO ILL ILL HC GROUP TOTALS 0177 NORTHERN TRUST CORPORATION NORTHERN TRUST COMPANY NRTHRN TR BANK OHARE N A NORTHERN TRUST BK OF FL NA NTHRN TB OF FL/SARASOTA NA CHICAGO ST MEM CHICAGO NATIONAL CHICAGO NATIONAL MIAMI NATIONAL SARASOTA $1000 341,294 HC GROUP TOTALS 6069 $1000 DOMES. DEPOSITS 429,520 ILL HC GROUP TOTALS 5979 DOMES. ASSETS 132 ILL ILL FLA FLA ILL 1 CHICAGO BHCNO 5979 0177 ILL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NAPSUB CORPORATION NORTHERN TR BANK/NAPERVILLE NORTHERN TRUST CORPORATION PAGE FRB MEMBERSHIP CHICAGO NON MEM NAPERVILLE CHICAGO NO, BANKS NORTHLAND INSURANCE AGENCY, INC. AMERICAN NATIONAL BANK 5,236,148 3,434,997 55,572 49,044 55,572 49,044 159,568 140,018 159,568 140,018 93,693 79,820 93,693 79,820 18,716 15,799 18,716 15,799 2 51,514 42,950 2 51,514 42,950 ILL ILL HC GROUP TOTALS 0886 NORTHWEST FINANCIAL CORP. NAT SECURITY BK OF CHICAGO CHICAGO NATIONAL CHICAGO ILL ILL HC GROUP TOTALS 2830 P.N.B. FINANCIAL CORP. PARK NAT BK OF CHICAGO CHICAGO NATIONAL CHICAGO ILL ILL HC GROUP TOTALS 2339 PYRAMIDWEST DEVELOPMENT CORPORATION COMMUNITY BK OF LAWNDALE NON MEM CHICAGO CHICAGO ILL ILL HC GROUP TOTALS 0903 R.R. DONNELLEY & SONS COMPANY LAKESIDE BANK HC GROUP TOTALS NON MEM CHICAGO CHICAGO SIOOO DOMES. DEPOSITS SIOOO 15,212 8 CHICAGO NATIONAL SO CHICAGO HEIGHT DOMES. ASSETS ILL ILL 1 16,70b ILL CONTROLS THIS GROUP HC GROUP TOTALS 0969 NO. OF OFFICES 133 ILL ILL PAGE ILL CHICAGO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0977 REPUBLIC BANCORP CO REPUBLIC BANK OF CHICAGO NO, BANKS FRB MEMBERSHIP NON MEM CHICAGO CHICAGO ILL ILL HC GROUP TOTALS 3392 SEAWAY BANCSHARES, INC. SEAWAY NAT BK OF CHICAGO CHICAGO NATIONAL CHICAGO ILL ILL HC GROUP TOTALS 1000 SELIN CORPORATION FIRST NB OF NILES ILLINOIS CHICAGO NATIONAL NILES ILL ILL HC GROUP TOTALS 4179 STEEL CITY BANCORPORATION, INC, STEEL CITY NB OF CHICAGO THORNRIDGE STATE BANK CHICAGO NATIONAL CHICAGO NON MEM SOUTH HOLLAND ILL ILL ILL HC GROUP TOTALS 5654 T-C HOLDINGS, INC. BANK OF YORKTOWN NON MEM CHICAGO LOMBARD ILL ILL HC GROUP TOTALS 2 775 TAYCO BANCSHARES, INC. DROVERS BANK OF CHICAGO HC GROUP TOTALS ST MEM CHICAGO CHICAGO ILL ILL NO. OF OFFICES DOMES. ASSETS $1000 134 DOMES. DEPOSITS $1000 3 64,613 58,676 3 64,613 58,876 3 87,305 72,026 3 87,305 72,026 110,896 100,236 110,896 100,236 55,894 23*574 48,330 21,205 79,468 69,535 54,852 44,634 54,852 44,634 271,714 186,059 271,714 186,059 CHICAGO ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2577 THE HINSDALE CAPITAL CORPORATION FIRST NB OF HINSDALE PAGE FRB MEMBERSHIP CHICAGO NATIONAL HINSDALE NO. BANKS ILL NO. OF OFFICES ILL THE MAIN CORPORATION, MAIN BANK OF CHICAGO NON MEM CHICAGO CHICAGO ILL 122,230 137,622 122,230 92,062 77,701 92,062 77,701 56,823 50,206 56,823 50,206 40,022 35,369 40,022 35,369 4 2,619,146 CONTROLS THIS GROUP 1,707,594 ILL HC GROUP TOTALS 3324 TSVAITER FINANCIAL CORPORATION GARFIELD RIDGE TR & SVG NON MEM CHICAGO CHICAGO ILL ILL HC GROUP TOTALS 0840 UNIVERSITY BANCORPORATION, INC. UNIVERSITY NATIONAL BANK CHICAGO NATIONAL CHICAGO ILL ILL HC GROUP TOTALS 0497 4742 0497 WALTER E. HELLER INTERNATIONAL CORPORATION AMERICAN NATIONAL CORPORATION AMERICAN NAT BANK AND TRUST WALTER E. HELLER INTERNATIONAL CORPORATION CHICAGO CHICAGO NATIONAL CHICAGO CHICAGO ILL ILL ILL ILL HC GROUP TOTALS 3676 WORTH BANCORP., INC. WORTH BANK AND TRUST HC GROUP TOTALS 1 NON MEM CHICAGO WORTH ILL DOMES. DEPOSITS $1000 137,622 HC GROUP TOTALS 0931 DOMES. ASSETS $1000 135 4 2,619,146 1,707,594 93,122 84,59b 93,122 84,596 ILL 2 PAGE ILL CHICAGO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0898 1ST STATE CORPORATION FIRST STATE BANK OF CHICAGO NO. BANKS FRB MEMBERSHIP NON MEM CHICAGO CHICAGO ILL NO. OF OFFICES ILL FNB BANCORP., INC. FIRST NB IN CHICAGO HTS CHICAGO HEIGHTS NATIONAL CHICAGO HEIGHTS ILL 75,22b 82,202 75,228 92,476 83,175 92,476 83,175 53,975 48,292 53,975 48,292 22,182 19,473 22,182 19,473 11,060 10,068 11,060 10,068 2 29,822 22,243 2 29,822 22,243 ILL HC GROUP TOTALS 0827 OLYMPIA BANCORPORATION, INC. HERITAGE/OLYMPIA BANK NON MEM CHICAGO HEIGHTS CHICAGO HEIGHTS ILL ILL HC GROUP TOTALS 4898 FIRST CHILLICOTHE CORP. FIRST NAT BK OF CHILLICOTHE CHILLICOTHE NATIONAL CHILLICOTHE ILL ILL HC GROUP TOTALS 3519 CHRISMAN BANCSHARES, INC. STATE BANK OF CHRISMAN NON MEM CHRISMAN CHRISMAN ILL ILL HC GROUP TOTALS 2822 FIRST CLINTON BANCORPORATION, INC. FIRST NAT BK & TR CO HC GROUP TOTALS CLINTON NATIONAL CLINTON ILL ILL DOMES. DEPOSITS $1000 82,202 HC GROUP TOTALS 3786 DOMES. ASSETS $1000 136 COLLINSVILLE BHCNO 3811 ILL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST COLLINSVILLE CORP. FIRST NAT BK OF COLLINSVILLE PAGE FRB MEMBERSHIP COLLINSVILLE NATIONAL COLLINSVILLE NO. BANKS ILL ILL HC GROUP TOTALS 2789 GREENUP NATIONAL CORP. GREENUP NATIONAL BANK COLLINSVILLE NATIONAL GREENUP ILL COLUMBIA BANCSHARES, INC. COLUMBIA NATIONAL BANK COLUMBIA NATIONAL COLUMBIA ILL EDGEWOOD BANCSHARES, INC. EDGEWOOD BANK NON MEM COUNTRYSIDE COUNTRYSIDE ILL SBC, INCORPORATED STATE BK OF COUNTRYSIDE NON MEM COUNTRYSIDE COUNTRYSIDE ILL ILL 84,430 3 93,227 84,430 2 22,628 20,759 2 22,628 20,759 12,883 11,274 12,883 11,274 2 59,891 54,446 2 59,891 54,446 40,934 35,623 40,934 35,623 49,749 46,060 49,749 46,060 ILL HC GROUP TOTALS 5442 CHICAGO HEIGHTS BANCORP, INC. CHICAGO HTS NATIONAL BANK HC GROUP TOTALS CRESTWOOD NATIONAL CHICAGO HEIGHTS ILL $1000 ILL HC GROUP TOTALS 3879 $1000 DOMES. DEPOSITS 93,227 HC GROUP TOTALS 3646 DOMES. ASSETS 3 ILL HC GROUP TOTALS 6044 NO. OF OFFICES 137 ILL PAGE ILL CRETE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5 888 CRETE BANCORPORATION, INC. UNITED BANK OF CRETE-STEGER NO. BANKS FRB MEMBERSHIP NON MEM CRETE CRETE ILL ILL CUBA BANCORPORATION, INC. STATE BANK OF CUBA NON MEM CUBA CUBA ILL DANVILLE BANCSHARESt INC. SECOND NB OF DANVILLE DANVILLE NATIONAL DANVILLE 2 36,821 30,956 24,386 21,405 24,386 21,405 3 152,368 125,795 3 152,368 125,795 136,722 122,413 136,722 122,413 3 233,361 183,406 3 233,361 183,406 3 239,166 CONTROLS THIS GROUP 199,685 ILL HC GROUP TOTALS 2832 ILLINI BANCORP» INC. FIRST NAT BK OF DANVILLE DANVILLE NATIONAL DANVILLE ILL ILL HC GROUP TOTALS 4772 CNB BANCORP, INC. CITIZENS NAT BK OF DECATUR DECATUR NATIONAL DECATUR ILL ILL HC GROUP TOTALS 1044 2474 1044 ESTATE OF JAMES MILLIKIN DECEASED MILLIKIN BANCSHARES, INC. MILLIKIN NAT BK OF DECATUR ESTATE OF JAMES MILLIKIN DECEASED HC GROUP TOTALS DECATUR DECATUR NATIONAL DECATUR DECATUR ILL ILL ILL ILL *1000 30,956 ILL ILL SI000 DOMES. DEPOSITS 36,821 HC GROUP TOTALS 3645 DOMES. ASSETS 2 HC GROUP TOTALS 3074 NO. OF OFFICES 136 1 3 239,166 199,68 5 DECATUR ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3833 FIRST DECATUR BANCSHARES, INC. FIRST NAT BK OF DECATUR PAGE FRB MEMBERSHIP DECATUR NATIONAL DECATUR NO. BANKS ILL 1044 MILLIKIN BANCSHARES, INC. MILLIKIN NAT BK OF DECATUR ESTATE OF JAMES MILLIKIN DECEASED DECATUR NATIONAL DECATUR DECATUR DSB CORPORATION DEERFIELD STATE BANK 166,082 3 207,966 166,082 ILL ILL 239,16b ILL CONTROLS THIS GROUP 199,685 1 NON MEM DEERF IELD DEERFIELD ILL FIRST DEERFIELD CORPORATION FIRST NATIONAL BANK DEERFIELD NATIONAL DEERFIELD ILL 3 239,166 199,685 2 49,346 41,618 2 49,346 41,618 54,983 48,449 54,983 48,449 2 93,953 80,981 2 93,953 80,981 2 82,137 68,112 2 82,137 68,112 ILL HC GROUP TOTALS 3179 ILL HC GROUP TOTALS 5867 DEKALB BANCORP INC. DE KALB BANK ST MEM DEKALB DE KALB ILL ILL HC GROUP TOTALS 4256 FIRST DEKALB BANCSHARES, INC. FIRST NAT BK IN DE KALB HC GROUP TOTALS DEKALB NATIONAL DE KALB DOMES. DEPOSIT'S $1090 207,966 HC GROUP TOTALS 2 802 DOMES. ASSETS Si000 3 ILL HC GROUP TOTALS 2474 NO. OF OFFICES 139 ILL ILL V D E S PLAINES BHCNO 3598 PAGE ILL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST DES PLAINES CORPORATION FIRST NB OF DES PLAINES FRB MEMBERSHIP DES PLAINES NATIONAL DES PLAINES NO. BANKS ILL ILL HC GROUP TOTALS 5 518 FIRST CITY BANCSHARES, INC. CITY BANK AND TRUST CO ST MEM DIXON DIXON ILL NO. OF OFFICES OGDEN—SARATOGA CORPORATION 1ST SEC BK OF DOWNERS GROVE NON MEM DOWNERS GROVE DOWNERS GROVE ILL HC GROUP TOTALS 5590 NBE BANCSHARES, INC. NAT BK OF EARLVILLE EARLV1LLE NATIONAL EARLVILLE ILL ILL HC GROUP TOTALS 3110 EAST DUBUQUE INVESTMENT CORPORATION EAST DUBUQUE SAVINGS BANK NON MEM EAST DUBUQUE EAST DUBUQUE ILL ILL HC GROUP TOTALS 2036 TRI—STATE BANCORPORATION, INC. TRI—STATE BK OF E DUBUQUE HC GROUP TOTALS NON MEM EAST DUBUQUE EAST DUBUQUE ILL ILL $1000 295,101 257,713 3 295,101 257,713 50,435 43,646 50,435 43,646 2 33,972 31,138 2 33,972 31,138 28,603 24,494 28,603 24,494 26,027 23,643 26,027 23,643 27,571 25,183 27,571 25,183 ILL ILL SI000 DOMES. DEPOSITS 3 HC GROUP TOTALS 5372 DOMES. ASSETS 140 EAST MOLINE BHCNO 1936 ILL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MIDDLE STATES BANCORPORATION, INC. STATE BK OF EAST MOLINE PAGE FRB MEMBERSHIP NON MEM EAST MOLINE EAST MOLINE NO. BANKS ILL NO. OF OFFICES ILL HC GROUP TOTALS 3044 ST. CLAIR BANCORPORATION, INC. FIRST ILLINOIS BANK NON MEM EAST ST. LOUIS EAST ST LOUIS ILL ILL HC GROUP TOTALS 2 282 UNION ILLINOIS COMPANY UNION BANK COLUMBIA NATIONAL BANK EAST ST. LOUIS NON MEM EAST ST LOUIS NATIONAL COLUMBIA ILL ILL ILL HC GROUP TOTALS 6246 HEARTLAND BANCORP, INC. WOODFORD COUNTY BANK FIRST BANK OF EUREKA BANK OF CARLOCK STATE BANK OF CORNLAND NON NON NON NON MEM MEM MEM MEM EL PASO EL PASO EUREKA CARLOCK CORNLAND ILL ILL ILL ILL ILL 1 2 1 1 HC GROUP TOTALS 1098 AMERICAN MACHINE & SCIENCE INC HAWTHORNE BANK HC GROUP TOTALS NON MEM ELGIN WHEATON ILL ILL DOMES. ASSETS SIOOO 141 DOMES. DEPOSITS $1000 89,344 73,459 69,344 73,459 65,186 47,401 65,186 47,401 42,966 12,883 37,622 11,274 55,849 48,896 41,461 29,454 14,412 6,597 36,795 26,190 91,924 81,435 39,426 35,436 39,426 35,436 12,616 5,834 PAGE ILL ELGIN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4230 ELGIN NATIONAL BANCORP, INC. ELGIN NATIONAL BANK NO. BANKS FRB MEMBERSHIP ELGIN NATIONAL ELGIN ILL NO. OF OFFICES ILL ELGIN STATE BANCORP, INC. ELGIN STATE BANK NON MEM ELGIN ELGIN ILL 32,646 43,424 32,648 29,302 24,214 29,302 24,214 3 198,505 171,563 3 198 , 505 171,563 156,758 139,735 156,758 139,735 3 288 , 420 244,407 3 288,420 244,407 3 94,490 81,382 3 94,490 81,382 ILL HC GROUP TOTALS 3 581 FINANCIAL NATIONAL BANCSHARES, CO. FIRST NAT BK OF ELGIN ELGIN NATIONAL ELGIN ILL ILL HC GROUP TOTALS 0861 ELK GROVE INVESTMENT CORPORATION BANK OF ELK GROVE VILLAGE NON MEM ELK GROVE VILLAGE ELK GROVE VILLAGE ILL ILL HC GROUP TOTALS 4042 ELM BANCSHARES, INC. ELMHURST NATIONAL BANK ELMHURST NATIONAL ELMHURST ILL ILL HC GROUP TOTALS 4508 YORK BANCSHARES, INC. YORK STATE BANK & TRUST CO HC GROUP TOTALS NON MEM ELMHURST ELMHURST ILL ILL DOMES. DEPOSITS $1000 43,424 HC GROUP TOTALS 5723 DOMES. ASSETS $1000 142 EMINGTON BHCNO 3065 ILL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK TAYLOR BANCOR, INC. TAYLOR STATE BANK PAGE FRB MEMBERSHIP NON MEM NO. BANKS EMINGTON EMINGTON ILL NO. OF OFFICES ERIE BANCORP, INC. ERIE STATE BANK ERIE NON MEM ERIE ILL 5,715 5,160 5,715 5,160 19,339 17,065 19,339 17,065 39,047 36,923 39,047 36,923 3 404,665 332,679 3 404,665 332,679 44,366 37,740 44,366 37,740 2 348,048 288,113 2 348,048 288,113 ILL HC GROUP TOTALS 0919 EVCO. INC. EVANSTON BANK NON MEM EVANS TON EVANSTON ILL ILL HC GROUP TOTALS 0495 FIRST ILLINOIS CORPORATION FIRST NATIONAL BK AND TR EVANSTON NATIONAL EVANSTON ILL ILL HC GROUP TOTALS 2740 NOR-EVAN CORPORATION NAT BK OF N EVANSTON EVANSTON NATIONAL EVANSTON ILL ILL HC GROUP TOTALS 0341 STATE NATIONAL CORPORATION STATE NAT BANK HC GROUP TOTALS EVANSTON NATIONAL EVANSTON ILL SI 000 DOMES. DEPOSITS $1000 ILL HC GROUP TOTALS 3928 DOMES. ASSETS 143 ILL EVERGREEN PAGfc ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2 870 FIRST EVERGREEN CORPORATION FIRST NB OF EVERGREEN PK NO. BANKS FRB MEMBERSHIP EVERGREEN NATIONAL EVERGREEN PARK ILL ILL 1 HC GROUP TOTALS 5433 SOUTHWEST FINANCIAL CORPORATION EVERGREEN PLAZA BANK NON MEM EVERGREEN PARK EVERGREEN PARK ILL ILL 1 HC GROUP TOTALS 6203 FAIRMOUNT BANCORP, INC. FIRST NB OF FAIRMOUNT FAIRMOUNT NATIONAL FAIRMOUNT ILL ILL I HC GROUP TOTALS 5 722 MIDAMERICA MIDAM BK MIDAM BK MIDAM BK MIDAM BK MIDAM BK MIDAM BK BANCSYSTEM* INC. TR CO OF EDGEMNT £ TR CO OF FRVW HGT & TC OF CARBONOALE 6 TR CO OF LEBANON 6 TR CO OF MASCOUTH 6 TR CO OF ALTON NON NON NON NON NON NON MEM MEM MEM MEM MEM MEM FAIRVIEW HEIGHTS EAST ST LOUIS FAIRVIEW HEIGHTS CARBONOALE LEBANON MASCOUTAH ALTON ILL ILL ILL ILL ILL ILL ILL 6 HC GROUP TOTALS 5700 SOUTHERN BANCSHARES, INC. SOUTHERN ILLINOIS BANK HC GROUP TOTALS NON MEM FAIRVIEW HEIGHTS FAIRVIEW HGTS ILL ILL 1 NO. OF OFFICES DOMES. ASSETS SI 000 144 DOMES. DEPOSITS $1000 1 404*681 371,90b 1 404 t 881 371,906 1 58,977 53,245 1 58 *977 53,245 1 5,343 4,594 I 5*343 4,594 3 2 1 2 1 2 83,803 40,816 31,778 18,477 18,291 17,531 73,633 36,500 28,557 16,584 15,954 15,844 11 210,696 187,072 1 54,354 40,685 I 54 , 354 40,685 FARMER CITY ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4132 ANCHOR BANCORPORATION INC. ANCHOR STATE BANK PAGE FRB MEMBERSHIP NON MEM FARMER CITY ANCHOR NO. BANKS ILL CHENOA CORPORATION BANK OF CHENOA NON MEM FARMER CITY CHENOA ILL FARMER CITY AGENCY, INC. FARMER CITY STATE BANK FINDLAY BANKSHARES, INC. BANK OF FINDLAY FIRST FOREST PARK CORPORATION FOREST PARK NATIONAL BANK NON MEM FARMER CITY FARMER CITY ILL FORREST BANCSHARES, INC. FIRST STATE BANK HC GROUP TOTALS 6,549 5,695 ILL 29,414 29,414 NON MEM FINDLAY FINDLAY ILL ILL 6,342 6,342 FOREST PARK NATIONAL FOREST PARK ILL ILL HC GROUP TOTALS 6170 5,695 24,366 HC GROUP TOTALS 3267 6,549 24,366 HC GROUP TOTALS 4750 DOMES. DEPOSITS $1000 ILL HC GROUP TOTALS 0821 DOMES. ASSETS $1000 ILL HC GROUP TOTALS 2 952 NO. OF OFFICES 145 51,009 51,009 NON MEM FORREST FORREST ILL ILL 11,874 11,874 FOX LAKE PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0912 ARNOLD BUSCHMAN ENTERPRISES. INC. FOX LAKE STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM FOX LAKE FOX LAKE ILL ILL 1 HC GROUP TOTALS 2 480 FIRST FREEPORT CORPORATION FIRST NB OF FREEPORT POLO NATIONAL BANK FREEPORT NATIONAL FREEPORT NATIONAL POLO ILL ILL ILL 2 HC GROUP TOTALS 4322 FREEPORT BANC SHARES, INC. MIDWEST BANK OF FREEPORT _FR NON MEM E E ™ * * DT FREEPORT ILL ILL 1 HC GROUP TOTALS 2643 NORTHWEST ILLINOIS BANCORP, INC. STATE BANK OF FREEPORT ST MEM FREEPORT FREEPORT ILL ILL 1 HC GROUP TOTALS 4677 GALENA BANCORP, INC. GALENA STATE BANK & TRUST CO ^GALENA NON MEM GALENA ILL ILL 1 HC GROUP TOTALS 0851 FIRST WYANET INVESTMENT CORPORATION FIRST NB OF WYANET HC GROUP TOTALS GALESBURG NATIONAL WYANET ILL ILL 1 NO. OF OFFICES DOMES. ASSETS $1000 14b DOMES. DEPOSITS $1000 1 42,671 39,220 1 42,671 39,220 3 1 132,436 28,681 106,367 24,206 4 161,117 130,573 1 22,923 17,922 1 22,923 17,922 2 140,644 109,517 2 140,644 109,517 2 27,672 23,818 2 27,672 23,818 1 8,644 7,233 1 8,644 7,233 GENESEO BHCNO 5532 ILL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FARMERS NATIONAL BANCORP, INC. FARMERS NB OF GENESEO PAGE FRB MEMBERSHIP GENESEO NATIONAL GENESEO NO. BANKS ILL ILL HC GROUP TOTALS 2778 GIBSON BANCSHARES CORPORATION 1 NB 6 TR CO IN GIBSON CY GIBSON CITY NATIONAL GIBSON CITY ILL ILL HC GROUP TOTALS 3824 IROQUOIS BANCORP, INC. FIRST NB OF GILMAN GILMAN NATIONAL GILMAN ILL ILL HC GROUP TOTALS 3844 ILLINI BANCSHARES, INC. STATE BANK OF GIRARD 1 NON MEM GIRARD GIRARD ILL ILL HC GROUP TOTALS 4669 ILLINOIS CENTER BANCORPORATION, INC. CENTER BANK - GLEN ELLYN I NON MEM GLEN ELLYN GLEN ELLYN ILL ILL HC GROUP TOTALS 4199 AMERICAN HOLDING CO. BANK OF HIGHLAND PARK HC GROUP TOTALS 1 NON MEM GLENCOE HIGHLAND PARK ILL ILL NO. OF OFFICES DOMES. ASSETS $1000 147 DOMES. DEPOSITS >1000 1 109,899 93,616 I 109,699 93,616 2 21,411 18,403 2 21,411 18,403 1 23,136 20,801 1 23,136 20,801 2 17,681 15,005 2 17,681 15,005 2 46,064 41,954 2 46,064 41,954 77,957 70,682 77,957 70,682 PAGE ILL GLENCOE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2311 THE GLENCOE C A P I T A L CORPORATION GLENCOE NATIONAL BANK NO. BANKS FRB MEMBER SHIP GLENCOE NATIONAL GLENCOE N O . OF OFFICES CUMMINS-AMERICAN CORP. GLENVIEW STATE BANK NON MEM GLENVIEW GLENVIEW *2,232 73,035 82,232 73,035 4 322,140 298,617 4 322,140 298,617 2 36,528 35,040 2 33,528 35,040 ILL ILL HC GROUP TOTALS 2292 F I R S T GLENVIEW BANCORP, I N C . F I R S T TRUST AND SAVINGS BANK GLENVIEH NON MEM GLENVIEW ILL ILL HC GROUP TOTALS 3164 GRAND RIDGE NATIONAL GRAND RIDGE GRAND RIDGE BANCORPORATION F I R S T NB OF GRAND RIDGE ILL ILL HC GROUP TOTALS 4642 F I R S T GRANITE BANCORPORATION, F I R S T GRANITE C I T Y NAT BK INC. GRANITE C I T Y NATIONAL GRANITE C I T Y GRANVILLE BANCSHARES, I N C , GRANVILLE NA T IO NA L BANK HC GROUP TOTALS GRANVILLE NATIONAL GRANVILLE 10,055 8,608 10,055 8,608 122,730 107,811 122,730 107,811 22,428 20,057 22,428 20,057 ILL ILL HC GROUP TOTALS 4729 DOMES. DEPOSITS $1000 ILL ILL HC GROUP TOTALS 0965 DOMES. ASSETS SI 000 148 ILL ILL GREENFIELD BHCNO 4897 ILL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST FARMERS INVESTMENT CORPORATION, I N C . FARMERS STATE BANK PAGE FRB MEMBERSHIP GREENFIELD NON MEM GREENFIELD NO. BANKS ILL GREENVIEW BANC SHARES, I N C . GREENVIEW COMMUNITY BANK NON MEM GREENVIEW GREENVIEW CARDINAL BANCORPORATION, I N C . FIRST BK & TR CO I N GRNVLE GREENVILLE NON MEM GREENVILLE HAMMOND BANCSHARES, I N C . STATE BK OF HAMMOND HAMMOND NON MEM HAMMOND ILL HARRISBURG BANCSHARES, I N C . HARRISBURG NATIONAL BANK HARRISBURG NATIONAL HARRISBURG FIRST STATE BANCORP OF HARVEY MUTUAL TRUST & SAVINGS BANK HC GROUP TOTALS HARVEY NON MEM HARVEY 14,780 16,579 14,780 8,392 7,439 8,392 7,439 41,477 36,829 41,477 36,829 13,470 12,260 13,470 12,260 59,355 52,269 59,355 52,269 16,974 14,767 16,974 14,767 ILL ILL HC GROUP TOTALS 3070 16,579 ILL HC GROUP TOTALS 4077 $1000 ILL ILL HC GROUP TOTALS 5431 DOMES. DEPOSITS ILL ILL HC GROUP TOTALS 2481 DOMES. ASSETS $1000 ILL HC GROUP TOTALS 5 334 NO. OF OFFICES 149 ILL ILL HICKORY H I L L S PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2876 HICKORY BANCORP.T I N C . BANK OF HICKORY H I L L S NO. BANKS FRB MEMBERSHIP HICKORY H I L L S NON MEM HICKORY H I L L S ILL ILL HC GROUP TOTALS 2300 EAGLE BANCORPORATION, I N C . FMRS & MRCHTS BK OF HIGHLAND HIGHLAND NON MEM HIGHLAND ILL ILL HC GROUP TOTALS 0887 F I R S T HIGHLAND CORPORATION FIRST NB OF HIGHLAND PK HIGHLAND PARK NATIONAL HIGHLAND PARK NO. OF OFFICES HI-BANCORP., INC. BANK OF HIGHWOOD HIGHWOOD NON MEM HIGHWOOD 65,118 2 73,834 65,118 2 81,443 70,035 2 81,443 70,035 291,239 237,940 291,239 237,940 2 42,101 38,636 2 42,101 38,636 18,346 15,805 18,346 15,805 2 79,749 72,809 2 79,749 72,809 ILL ILL HC GROUP TOTALS 5886 FIRST NATIONAL HOFFMAN BANCORP, INC. F I R S T NAT BK OF HOFFMAN ESTS HOFFMAN ESTATES NATIONAL HOFFMAN ESTATES ILL ILL HC GROUP TOTALS 2193 HOMEWOOD BANCORPORATION, I N C . BANK OF HOMEWOOD HC GROUP TOTALS HOMEWOOD NON MEM HOMEWOOD ILL ILL $1000 73,834 ILL ILL $1000 DOMES. DEPOSITS 2 HC GROUP TOTALS 3489 DOMES. ASSETS 150 ILL HULL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5487 COUNTRY BANCSHARES, INC. STATE BANK OF HULL PAGE FRB MEMBERSHIP NON MEM HULL HULL NO. BANKS ILL ILL HC GROUP TOTALS 6221 HUNTLEY BANCSHARES, INC. STATE BK OF HUNTLEY 1 NON MEM HUNTLEY HUNTLEY ILL ILL HC GROUP TOTALS 3898 HUTSONVILLE BANC CORP. FARMERS AND MERCHANTS BANK 1 NON MEM HUTSONVILLE HUTSONVILLE ILL ILL HC GROUP TOTALS 4023 S 6 H HOLDINGS, INC. IROQUOIS FARMERS STATE BANK 1 NON MEM IROQUOIS IROQUOIS ILL ILL HC GROUP TOTALS 5 530 ALLIED BANCSHARES OF ILLINOIS, INC. EAST JOLIET BANK I NON MEM JOLIET JOLIET ILL ILL HC GROUP TOTALS 1143 NORTHERN ILLINOIS BANCORP, INC. LOUIS JOLIET BK AND TR CO HC GROUP TOTALS 1 NON MEM JOLIET JOLIET ILL ILL 1 NO. OF OFFICES DOMES. ASSETS SI000 151 OUMES. DEPOSITS *1000 1 14,233 13,056 1 14,233 13,05b 1 25,312 22,979 1 25,312 22,979 1 21,009 19,292 1 21,009 19,292 1 15,216 13,467 1 15,216 13,467 2 27,441 24,338 2 27,441 24,338 2 95,674 82,406 2 95,674 82,406 KANKAKEE PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4678 KEYSTONE BANCSHARES. INC. CITY NB OF KANKAKEE NO. BANKS FRB MEMBERSHIP KANKAKEE NATIONAL KANKAKEE ILL ILL HC GROUP TOTALS 1129 ROMY HAMMES, INC. PEOPLES BANK OF MARY CREST NON MEM KANKAKEE KANKAKEE ILL NO. OF OFFICES FORD FINANCIAL CORPORATION KEMPTON STATE BK 6 TR CO NON MEM KEMPTON KEMPTON ILL 141,613 111,883 2 141,813 111,883 40,886 36,545 40,886 36,545 1 5,534 4,923 1 5,534 4,923 1 12,434 10,927 1 12,434 10,927 1 20,411 18,091 1 20,411 18,091 1 7,465 6,926 1 7,465 6,926 ILL ILL 1 HC GROUP TOTALS 3094 KENT BANCSHARES, INC. KENT BANK NON MEM KENT KENT ILL ILL 1 HC GROUP TOTALS 0278 KEWANEE INVESTING COMPANY KEWANEE NATIONAL BANK KEWANEE NATIONAL KEWANEE ILL ILL 1 HC GROUP TOTALS 5392 KEYESPORT BANCSHARES, INC. STATE BANK OF KEYESPORT HC GROUP TOTALS NON MEM KEYESPORT KEYESPORT ILL ILL 1 DOMES. DEPOSITS $1000 2 HC GROUP TOTALS 3069 DOMES. ASSETS $1000 152 LA GRANGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1054 F.N.B.C. OF LA GRANGE, INC. FIRST NB OF LA GRANGE PAGE FRB MEMBERSHIP LA GRANGE NATIONAL LA GRANGE NO. BANKS ILL ILL HC GROUP TOTALS 2037 FIRST ALGONQUIN COMPANY ALGONQUIN STATE BANK I NON MEM LA GRANGE ALGONQUIN ILL ILL HC GROUP TOTALS 4535 FIRST BURLINGTON CORPORATION LAGRANGE BK £ TR CO 1 NON MEM LAGRANGE LA GRANGE ILL ILL HC GROUP TOTALS 0954 WESCO INVESTMENT CORPORATION WEST CHICAGO STATE BANK 1 NON MEM LAGRANGE WEST CHICAGO ILL ILL HC GROUP TOTALS 0997 TRANSWORLD CORP. DEMPSTER PLAZA STATE BANK NORTH LAKE BANK 1 NON MEM NON MEM LAKE FOREST NILES NORTH LAKE ILL ILL ILL HC GROUP TOTALS 3638 LANARK BANCSHARES, INC. EXCHANGE STATE BANK HC GROUP TOTALS 2 NON MEM LANARK LANARK ILL ILL 1 NO. OF OFFICES DOMES. ASSETS $1000 153 DOMES. DEPOSITS $1000 2 94,225 79,499 2 94,225 79,499 I 39,178 34,641 I 39,178 34,641 3 153,773 138,023 3 153,773 138,023 1 36,723 32,498 I 36,723 32,496 2 1 25,100 14,043 23,083 12,286 3 39,143 35,369 1 26,365 23,858 1 26,365 23,858 PAGE ILL LANSING BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 42*0 L A N S I N G BANCSHARES, I N C . BANK OF LANSING NO. BANKS FRB MEMBERSHIP NON MEM LANSING LANSING ILL ILL HC GROUP TOTALS 4656 LELAND NATIONAL BANCORP. I N C . LELAND NATIONAL BANK LELAND NATIONAL LELAND F I R S T LENA CORPORATION C I T I Z E N S STATE BANK LENA ILL 1 HC GROUP TOTALS 0876 THE LEWISTOWN COMPANY LEWISTOWN BANK LEWISTOWN NON MEM LEWISTOWN LEXINGTON BANCSHARES. I N C . PEOPLES BANK OF LEXINGTON 1 NON MEM LEXINGTON LEXINGTON F I R S T LAKE COUNTY CORPORATION F I R S T NAT BK OF L I B E R T Y V I L L E HC GROUP TOTALS 68,711 2 75,067 68,711 1 15,123 13,037 1 15,123 13,037 1 38,510 33,739 1 38,510 33,739 1 21,856 19,510 1 21,856 19,510 1 26,843 23,779 1 26,843 23,779 2 117,073 107,057 2 117,073 107,057 ILL ILL 1 HC GROUP TOTALS 3533 75,067 ILL ILL HC GROUP TOTALS 4721 DOMES. DEPOSITS $1000 ILL LENA NON MEM DOMES. ASSETS $1000 2 ILL ILL HC GROUP TOTALS 6259 N O . OF OFFICES 154 LIBERTYVILLE NATIONAL LIBERTYVILLE ILL ILL LIMA BHCNO 3181 ILL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK LIMA BANCSHARES, INC. STATE BANK OF LIMA PAGE FRB MEMBERSHIP ST MEM LIMA NO. BANKS LIMA ILL NO. OF OFFICES ILL LINCOLN S.B. CORP., STATE BANK OF LINCOLN NON MEM LINCOLN LINCOLN FIRST LINCOLNWOOD CORP. FIRST NAT BANK LINCOLNWOOD NATIONAL LINCOLNWOOD 10,197 9,012 bl,226 52,628 61,226 52,626 3 115,064 105,286 3 115,064 105,286 2 55,471 49,770 2 55,471 49,770 68,965 61,378 68,965 61,378 ILL ILL 1 68,965 ILL CONTROLS THIS GROUP 61,378 ILL ILL ILL ILL HC GROUP TOTALS 5630 LISLE BANC OR PO RAT I ON, INC. BANK OF LISLE NON MEM LISLE LISLE ILL ILL HC GROUP TOTALS 3614 2611 3614 OLD CANAL BANKSHARES II, INC. OLD CANAL BANKSHARES, INC. HERITAGE 1ST NB OF LOCKPORT OLD CANAL BANKSHARES II, INC. LOCKPORT LOCKPORT NATIONAL LOCKPORT LOCKPORT HC GROUP TOTALS 2611 3614 OLD CANAL BANKSHARES, INC. HERITAGE 1ST NB OF LOCKPORT OLD CANAL BANKSHARES II, INC. HC GROUP TOTALS ILL ILL ILL ILL CONTROLS THIS GROUP 1 LOCKPORT NATIONAL LOCKPORT LOCKPORT $1000 9,012 HC GROUP TOTALS 4177 SI 0 0 0 DOMES. DEPOSITS 10,197 HC GROUP TOTALS 3834 DOMES. ASSETS 155 1 1 1 68,965 61,378 LONGVIEW PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3739 LONGVIEW CAPITAL CORPORATION LONGVIEW STATE BANK NO, BANKS FRB MEMBERSHIP NON MEM LONGVIEW LONGVIEW ILL ILL HC GROUP TOTALS 4491 MOULTRIE BANCORP, INC. HARDWARE STATE BANK NON MEM LOVINGTON LOVINGTON ILL ILL HC GROUP TOTALS 1043 HEIGHTS BAN CORPORATION FIRST SECURITY BANK NON MEM MACKINAW MACKINAW ILL NO. OF OFFICES MALDEN BANCORP# INC. FARMERS AND TRADERS STATE BK NON MEM MALDEN MALDEN ILL MANHATTAN BANCSHARES, INC. FIRST NB OF MANHATTAN MANHATTAN NATIONAL M ANHATT AN ILL 5,231 2 5,604 5,231 2 13,368 12,174 2 13,368 12,174 7,638 6,232 7,638 6,232 6,192 5,479 6,192 5,479 28,750 25,467 28,750 25,467 2 37,555 33,714 2 37,555 33,714 ILL ILL ILL HC GROUP TOTALS 3605 MARBANCO, INC. MARENGO STATE BANK HC GROUP TOTALS NON MEM MARENGO MARENGO ILL ILL $1000 5,604 HC GROUP TOTALS 4988 $1000 DOMES. DEPOSITS 2 HC GROUP TOTALS 5751 DOMES. ASSETS 156 MARION BHCNO 6098 ILL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PBM BANCORP, INC. PEOPLES BANK OF MARION PAGE FRB MEMBERSHIP NON MEM MARION MARION NO. BANKS ILL ILL HC GROUP TOTALS 5978 REND LAKE BANCORP, INC. REND LAKE BANK NON MEM MARION CHRISTOPHER ILL MARTINSVILLE BANCSHARES, INC. MARTINSVILLE STATE BANK MARTINSVILLE MARTINSVILLE ILL 2831 WOODFORD INVESTMENT COMPANY FIRST BANK OF EUREKA M-R FINANCIAL CORPORATION MATTESON-RICHTON BANK MASON CITY EUREKA ILL ILL 1 NON MEM MATTESON MATTESON ILL ILL HC GROUP TOTALS 5378 FIRST MID—ILLINOIS BANCSHARES, INC. FIRST NATIONAL BANK HC GROUP TOTALS 14,378 13,323 14,378 13,323 33,613 30,350 33,613 30,350 2 29,454 26,190 2 29,454 26,190 2 63,910 57,712 2 63,910 57,712 2 10*,309 93,579 2 108,809 93,579 ILL HC GROUP TOTALS 0873 31,393 1 NON MEM 1 MATTOON NATIONAL MATTOON ILL ILL 1 $1000 35,140 ILL HC GROUP TOTALS $1000 DOMES. DEPOSITS 31,393 1 NON MEM DOMES. ASSETS 35,140 1 HC GROUP TOTALS 6097 NO. OF OFFICES 157 PAGE ILL MATTOON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1040 SINGER £ ASSOCIATES, INC. CENTRAL NB OF MATTOON NO. BANKS FRB MEMBERSHIP MATTOON NATIONAL MATTOON ILL NO. OF OFFICES ILL CONTINENTAL MORTGAGE CORPORATION MAYWOOD PROVISO STATE BANK NON MEM MAYWOOD MAYWOOD ILL ILL HC GROUP TOTALS 2 554 FIRST MAYWOOD, INC. FIRST SUBURBAN NATIONAL BK 1 MAYWOOD NATIONAL MAYWOOD ILL ILL HC GROUP TOTALS 3436 FIRST MCHENRY CORPORATION FIRST NATIONAL BANK 1 MCHENRY NATIONAL MCHENRY ILL ILL HC GROUP TOTALS 3793 NATIONAL BANCORP, INC. MELROSE PARK NATIONAL BANK 1 MELROSE PARK NATIONAL MELROSE PARK ILL ILL HC GROUP TOTALS 1028 ARTHUR R. MURRAY, INC. CITIZENS SB OF MILFORD HC GROUP TOTALS NON MEM MILFORD MILFORD ILL ILL $1000 DOMES. DEPOSITS $1000 73,102 67,117 73,102 67,117 1 59,366 51,197 1 59,366 51,197 2 38,690 33,736 2 38,690 33,736 1 31,268 28,768 1 31,268 28,768 3 124,535 114,865 3 124,535 114,865 25,688 23,009 25,688 23,009 HC GROUP TOTALS 1064 DOMES. ASSETS 158 MINONK ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3141 MINONK BANCSHARES, INC. MINONK STATE BANK PAGE FRB MEMBERSHIP NON MEM MINONK MINONK NO. BANKS ILL ILL HC GROUP TOTALS 3648 FIRST SECURITY BANCORP., INC. MOLINE NATIONAL BANK 1 MOLINE NATIONAL MOLINE ILL ILL HC GROUP TOTALS 2811 MCLAUGHIN HOLDING COMPANY SOUTHEAST NATIONAL BANK 1 MOLINE NATIONAL MOLINE ILL ILL HC GROUP TOTALS 5387 UPTOWN BANCORPORATION« INC. UPTOWN NAT BK OF MOLINE 1 MOLINE NATIONAL MOLINE ILL ILL HC GROUP TOTALS 0842 MONMOUTH FINANCIAL SERVICES, INC. MONMOUTH TR AND SVGS BK 1 NON MEM MONMOUTH MONMOUTH ILL ILL HC GROUP TOTALS 5300 FIRST MORTON BANCORP, INC. FIRST NAT BK OF MORTON HC GROUP TOTALS 1 MORTON NATIONAL MORTON ILL ILL 1 NO. OF OFFICES DOMES. ASSETS $1000 159 DOMES. DEPOSITS $1000 1 25,744 22,509 1 25,744 22,509 1 137,222 123,542 1 137,222 123,542 2 52,885 47,926 2 52,885 47,926 1 40,440 36,186 1 40,440 36,186 2 49,135 43,969 2 49,135 43,969 2 66,515 54,420 2 66,515 54,420 MOUNT MORRIS BHCNO 2486 5468 PAGE ILL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MOUNT MORRIS BANSHARES, INC. CITIZENS ST BK OF MT MORRIS CENTRAL OF ILLINOIS, INC. NO. BANKS FRB MEMBERSHIP MOUNT MORRIS NON MEM MOUNT MORRIS STERLING NO. OF OFFICES MPSBANCORP, INC. MOUNT PROSPECT STATE BANK TOLLWAY—ARLINGTON NAT BANK MOUNT PROSPECT NON MEM MOUNT PROSPECT NATIONAL ARLINGTON HEIGHTS 20,374 24,445 20,374 319,567 30,748 275,662 28,970 350,315 304,632 32,204 8,194 28,165 7,254 40,398 35,419 2 110,079 96,946 2 110,079 96,946 2 33,317 29,897 2 33,317 29,897 1 68,268 58,375 1 68,268 58,375 ILL ILL ILL 1 2 HC GROUP TOTALS 4900 MT. ZION BANCORP, INC. MT ZION STATE BANK HIGHT STATE BANK NON MEM NON MEM MOUNT ZION MOUNT ZION DALTON CITY ILL ILL ILL HC GROUP TOTALS 4536 SBT BANCORP. INC. SECURITY BANK AND TRUST CO NON MEM MT. CARMEL MOUNT CARMEL ILL ILL HC GROUP TOTALS 3812 MT. STERLING BANCSHARES, INC. FARMERS STATE BANK 6 TR CO NON MEM MT. STERLING MOUNT STERLING ILL ILL HC GROUP TOTALS 5592 MT. VERNON BANCORP., INC. FIRST BANK AND TRUST CO HC GROUP TOTALS NON MEM MT. VERNON MT VERNON DOMES. DEPOSITS $1000 ILL ILL 1 24,445 ILL CONTROLS THIS GROUP HC GROUP TOTALS 3 556 UOMtS. ASSETS $1000 160 ILL ILL MT. VERNON BHCNO 5836 ILL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK VERN01S BANCORP, INC. BANK OF ILLINOIS PAGE FRB MEMBERSHIP NON MEM MT. VERNON MOUNT VERNON NO. BANKS ILL ILL HC GROUP TOTALS 4387 BANCORP OF MUNDELEIN, INC, BANK OF MUNDELEIN NON MEM MUNDELEIN MUNDELEIN ILL ILL HC GROUP TOTALS 5 887 CITY BANCORP, INC. CITY NAT BK OF MURPHYSBORO MURPHYSBORO NATIONAL MURPHYSBORO ILL ILL HC GROUP TOTALS 5 594 FIRST OF MURPHYSBORO CORP. FIRST BK & TR CO OF MRPHYSBR NON MEM MURPHYSBORO MURPHYSBORO ILL ILL HC GROUP TOTALS 3322 FIRST NAPERVILLE BANC0RPORATION, INC. NORTHERN TR BANK/NAPERV1LLE NON MEM NAPERVILLE NAPERVILLE ILL NO. OF OFFICES TIME ASSOCIATES, INC. FIRST NAT BK OF NASHVILLE HC GROUP TOTALS NASHVILLE NATIONAL NASHVILLE ILL $1000 DOMES. DEPOSITS $1000 2 45,806 38,964 2 45,806 38,964 2 24,219 22,034 2 24,219 22,034 3 62,914 54,424 3 62,914 54,424 2 37,166 33,941 2 37,166 33,941 16,705 15,212 16,705 15,212 2 33,675 30,748 2 33,675 30,748 ILL HC GROUP TOTALS 1209 DOMES. ASSETS 161 ILL PAGE ILL NEBO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3022 CLAYTON BANCSHARES, INC. CLAYTON STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM NEBO CLAYTON ILL NO. OF OFFICES ILL W B BANCORP, INC. WARREN BOYNTON STATE BANK NON MEM NEW BERLIN NEW BERLIN ILL NEW LENOX HOLDING COMPANY NEW LENOX STATE BANK NON MEM NEW LENOX NEW LENOX 6,929 6,008 21,122 18,948 21,122 18,948 2 64,780 57,512 2 64,780 57,512 9,969 9,047 9,969 9,047 52,271 47,072 52,271 47,072 2 17,925 15,208 2 17,925 15,208 ILL ILL ILL HC GROUP TOTALS 2949 NEWMAN BANCSHARES, INC. FIRST STATE BANK OF NEWMAN NON MEM NEWMAN NEWMAN ILL ILL HC GROUP TOTALS 3474 FIRST NATIONAL BANCSHARES IN NEWTON, INC. FIRST NAT BK IN NEWTON NEWTON NATIONAL NEWTON ILL ILL HC GROUP TOTALS 1032 BANILL CORPORATION BANK OF ILLINOIS IN NORMAL HC GROUP TOTALS ST MEM NORMAL NORMAL ILL ILL $1000 6,008 HC GROUP TOTALS 4817 SI000 DOMES. DEPOSITS 6,929 HC GROUP TOTALS 5 824 DOMES. ASSETS 162 NORRIDGE ILL PAGE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2893 PDB INVESTMENT CORPORATION PLAZA BANK FRB MEMBERSHIP NORRIDGE NON MEM NORRIDGE NO. BANKS CHARTER GLENBROOK BANCORPORATIONT BANK OF GLENBROOK INC, ST MEM NORTHBROOK GLENVIEW F I R S T NORTHBROOK BANCORP, F I R S T NB OF NORTHBROOK INC« NORTHBROOK NATIONAL NORTHBROOK ILL ILL HC GROUP TOTALS 2629 LAKE VIEW BANCORP, I N C . LAKE VIEW TRUST & SVGS BANK NORTHBROOK NON MEM CHICAGO ILL ILL HC GROUP TOTALS 2094 NORTHBROOK BANCORP, I N C . NORTHBROOK TRUST AND SAVINGS NORTHBROOK NON MEM NORTHBROOK ILL ILL HC GROUP TOTALS 0960 NORTHWESTCO, I N C . NORTHWEST NB OF CHICAGO HC GROUP TOTALS NORTHBROOK NATIONAL CHICAGO DOMES. DEPOSITS $1000 2 36,628 33,426 2 36,628 33,426 1 19,018 17,094 1 19,018 17,094 2 61,316 54,056 2 61,316 54,058 3 548,354 468,525 3 548,354 468,52 5 a 141,105 128,668 2 141,105 128,668 3 569,390 488,692 3 569,390 488,692 ILL ILL HC GROUP TOTALS 4728 DOMES. ASSETS $1000 ILL ILL HC GROUP TOTALS 2660 N O . OF OFFICES 163 ILL ILL NORTHFIELD PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0986 CHARTER BANCORPORATION, INC. BANK OF WHEATON NO. BANKS FRB MEMBERSHIP NON MEM NORTHFIELD WHEATON ILL NO. OF OFFICES ILL CHARTER BANCSHARES, INC. BANK OF WINFIELD NON MEM NORTHFIELD WINFIELD ILL ILL HC GROUP TOTALS 2449 CHARTER CLARENDON BANCORPORATION, INC. BANK OF CLARENDON HILLS NON MEM NORTHFIELD CLARENDON HILLS ILL ILL HC GROUP TOTALS 1053 CHARTER FINANCIAL CORPORATION OF ILLINOIS BANK OF NORTHFIELD NON MEM NORTHFIELD NORTHFIELD ILL ILL HC GROUP TOTALS 1173 FIRST NATIONAL HOLDING CORPORATION OF 0*FALL0N 0*FALLON FIRST BK 6 TR CO OF 0 FALLON NON MEM 0 FALLON ILL ILL HC GROUP TOTALS 2340 FIRST BANCORP OF OAK LAWN, INC. FIRST NB OF OAK LAWN HC GROUP TOTALS OAK LAWN NATIONAL OAKLAWN ILL ILL DOMES. DEPOSITS *1000 100,000 88,615 100,000 88,615 1 18,117 16,156 1 18,117 16,156 2 62,992 56,924 2 62,992 56,924 52,346 46,776 52,346 46,776 47,870 42,569 47,870 42,569 133,550 124,860 133,550 124,860 HC GROUP TOTALS 2080 DOMES. ASSETS $1000 164 OAK PARK ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2692 ACORN F I N A N C I A L CORP. SUBURBAN TR AND SVG BK PAGE FRB MEMBERSHIP OAK PARK NON MEM OAK PARK NO. BANKS CNB HOLDING COMPANY CTZ NAT BK & TC OF CHICAGO OAK PARK NATIONAL CHICAGO OAK PARK BANCORP, I N C . OAK PARK TR AND SVG BK DUNHAM BANK OAK PARK NON MEM OAK PARK NON MEM ST CHARLES ILL 66,955 79,773 3 86,955 79,773 24,182 21,250 24,182 21,250 297,536 21,947 266,869 19,243 319,483 286,112 ILL ILL ILL ILL HC GROUP TOTALS 5 550 OSWEGO BANCSHARES, I N C . OSWEGO COMMUNITY BANK OSWEGO NON MEM OSWEGO ILL ILL HC GROUP TOTALS 2710 P A L A T I N E BANCORPORATIQN, I N C . F I R S T BANK & TRUST CO NON MEM PALATINE PALATINE SUBURBAN BANCORP, I N C . P A L A T I N E N A T I O N A L BANK SUBRBN BK OF ROLLING MEADOWS SUBURBAN BANK OF CARY-GROVE PALATINE NATIONAL PALATINE NON MEM ROLLING MEADOWS NON MEM CARY 2 33,187 30,166 2 33,187 30,166 3 38,164 33,628 3 38,164 33,628 3 51,552 36,558 26,890 47,878 32,565 24,728 ILL ILL HC GROUP TOTALS 5744 DOMES. DEPOSITS $1000 3 HC GROUP TOTALS 0799 DOMES. ASSETS SIOOO ILL ILL HC GROUP TOTALS 4289 N O . OF OFFICES 165 ILL ILL ILL ILL 2 2 PALATINE PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 5744 SUBURBAN BANCORP, I N C . SUBURBAN BK OF HFFMN-SCHMBRG SUBURBAN NB OF ELK GRVE VLG SUBURBAN N8 OF PALATINE SUBURBAN NAT BK OF WOODFIELD NO, BANKS FRB MEMBERSHIP PALATINE NON MEM SCHAUMBURG ELK GROVE V I L L A G E NATIONAL PALATINE NATIONAL SCHAUMBURG NATIONAL ILL ILL ILL ILL ILL PALOS BANCSHARES, I N C . PALOS BANK AND TRUST CO PALOS HEIGHTS NON MEM PALOS HEIGHTS PECATONICA BANCSHARES, BANK OF PECATONICA INC. NON MEM PECATONICA PECATONICA COURT ACCEPTANCE COMPANY F I R S T STATE BANK OF P E K I N NON MEM PEKIN PEKIN 13 164,633 168,101 2 102,166 93,228 2 102,166 93,228 21,216 19,201 21,216 19,201 17,880 15,034 17,880 15,034 106,576 92,103 106,576 92,103 3 53,407 45,234 3 53,407 45,234 ILL ILL ILL ILL HC GROUP TOTALS 2898 HERGET F I N A N C I A L CORP. HERGET NATL BANK OF P E K I N PEKIN N ATIO N AL PEKIN ILL ILL HC GROUP TOTALS 1213 BACKLUND INVESTMENT C O . STATE STREET BANK AND TRUST HC GROUP TOTALS PEORIA NON MEM QUINCY ILL ILL $1000 1 HC GROUP TOTALS 0880 DOMES. DEPOSITS 19,726 16,963 14,153 ILL ILL DOMES. ASSETS $1000 21,536 19,218 15,519 13,360 2 HC GROUP TOTALS 2897 2 1 HC GROUP TOTALS 4572 N O . OF OFFICES 166 12,088 PEORIA ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1019 BACKLUND-SCOTT COMPANY WYOMING BANK & TRUST COMPANY PAGE FRB MEMBERSHIP NON MEM PEORIA WYOMING NO. BANKS BACKLUND-WHITE INC GLASFORD STATE BANK 1 NON MEM PEORIA GLASFORD BARTONVILLE INVESTMENT COMPANY BARTONVILLE BANK 1 NON MEM PEORIA BARTONVILLE COMMERCIAL NATIONAL CORPORATION COMMERICAL NB OF PEORIA PROSPECT NB OF PEORIA UNIVERSITY NB OF PEORIA 1 PEORIA NATIONAL PEORIA NATIONAL PEORIA NATIONAL PEORIA F I R S T TAZEWELL BANCORP, I N C . F I R S T NB I N EAST PEORIA 3 PEORIA NATIONAL EAST PEORIA JEFFERSON BANCORP, I N C . JEFFERSON TRUST AND SAVINGS HC GROUP TOTALS 1 PEORIA NON MEM PEORIA 23,294 I 24,905 23,294 1 9,121 8,241 1 9,121 8,241 2 28,752 25,590 2 28,752 25,590 3 2 2 430,104 54,314 47,722 287,969 48,915 43,255 7 532,140 380,139 2 79,820 67,393 2 79,820 67,393 3 172,979 145,692 3 172,979 145,692 ILL ILL HC GROUP TOTALS 3587 24,905 ILL ILL ILL ILL HC GROUP TOTALS 5498 1 ILL ILL HC GROUP TOTALS 2212 DOMES. DFCPOSITS $1000 ILL ILL HC GROUP TOTALS 1022 DOMES. ASSETS $1000 ILL ILL HC GROUP TOTALS 1020 NO. OF OFFICES 167 ILL ILL 1 PAGE ILL PEOTONE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2602 PEOTONE BANCORP, I N C . PEOTONE BK AND TRUST CO NO. BANKS FRB MEMBERSHIP NON MEM PEOTONE PEOTONE NO. OF OFFICES ILL COLONIAL BANCORPORATION, I N C . COLONIAL TRUST & SAVINGS BK NON MEM PERU PERU 31,460 35,705 31,460 28,811 25,463 28,811 25,463 56,441 50,421 56,441 50,421 68,000 54,816 68,000 54,816 10,404 9,588 10,404 9,588 3 153,921 133,709 3 153,921 133,709 ILL ILL HC GROUP TOTALS 4359 P I K E BANCORP, I N C . FARMERS STATE BANK PITTSFIELD NON MEM PITTSFIELD ILL ILL HC GROUP TOTALS 5 980 PONTIAC BANCORP, I N C . BANK OF PONTIAC ST MEM PONTIAC PONTIAC ILL ILL HC GROUP TOTALS 5865 PDR BANCSHARES, I N C . ST BK OF P R A I R I E DU ROCHER NON MEM P R A I R I E DU ROCHER P R A I R I E DU ROCHER ILL ILL HC GROUP TOTALS 5951 PRINCETON NATIONAL BANCORP, I N C . CTNS FST NB OF PRINCETON HC GROUP TOTALS PRINCETON NATIONAL PRINCETON ILL ILL DOMES. DEPOSITS $1000 35,705 ILL HC GROUP TOTALS 0808 DOMES. ASSETS $1000 168 RANTOUL ILL PAGE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2078 F I R S T RANTOUL CORPORATION F I R S T NAT BK OF RANTOUL FRB MEMBERSHIP RANTOUL NATIONAL RANTOUL NO. BANKS 3176 3497 4731 RIDGWAY RIDGWAY WEST FRANKFORT NON HEM WEST FRANKFORT VIENNA NON MEM VIENNA RIDGWAY NON HEN 24,092 1 30,126 24,835 1 59,441 52,656 I 23,068 CONTROLS T H I S GROUP 19,956 ILL ILL ILL ILL RIVER FOREST NATIONAL HARVEY NON MEM RIVER FOREST RIVER FOREST RIVERDALE NON MEM RIVERDALE 112,635 97,449 1 113,606 99,727 I 113,606 99,727 1 187,496 135,085 1 187,496 135,085 2 38,649 80,273 2 88,649 80,273 ILL ILL I INC. 3 ILL ILL 1 RIVER FOREST BANCORP RIVER FOREST ST BK6TR CO HC GROUP TOTALS 27,367 3 F I R S T HARVEY BANC CORPORATION F I R S T NAT BK I N HARVEY RIVERDALE BANCORPORATION, RIVERDALE BANK 3 ILL HC GROUP TOTALS 0917 24,092 ILL HC GROUP TOTALS 0854 27,367 ILL HC GROUP TOTALS 5486 DOMES. DEPOSITS $1000 3 I RIDGWAY BANCORP., I N C . G A L L A T I N COUNTY STATE BANK FRANKFORT BANCORPORATION, I N C . BANK OF WEST FRANKFORT VIENNA BANCORP., I N C . DROVERS STATE BANK RIDGWAY B A N C O R P . , I N C . DOMES. ASSETS $1000 ILL ILL HC GROUP TOTALS 4731 N O . OF OFFICES 169 ILL ILL 1 ROBINSON PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 5 698 CRAWFORD BANCORP, I N C . CRAWFORD COUNTY STATE BANK NO. BANKS FRB MEMBERSHIP ROBINSON NON MEM ROBINSON ILL ILL HC GROUP TOTALS 4 902 OGLE COUNTY BANCSHAREST I N C . F I R S T NB & TC OF ROCHELLE ROCHELLE N ATIO N AL ROCHELLE N O . OF OFFICES ROCK C I T Y BANCSHARES, ROCK C I T Y BANK INC. NON MEM ROCK CITY ROCK C I T Y 64,300 57,367 2 64,300 57,367 71,026 55,726 71,026 55,726 2 14,764 13,156 2 14,764 13,156 3 133,567 108,365 3 133,567 108,365 4 255,270 207,164 4 255,270 207,164 60,536 55,072 60,536 55,072 ILL ILL ILL ILL HC GROUP TOTALS 1148 F I N A N C I A L SERVICES CORPORATION OF THE MIDWEST ROCK ISLAND ROCK ISLAND BANK ST MEM ROCK I S L A M ) ILL ILL HC GROUP TOTALS 5437 QUAD C I T I E S F I R S T COMPANY F I R S T NAT BK OF QUAD C I T I E S ROCK ISLAND NATIONAL ROCK ISLAND ILL ILL HC GROUP TOTALS 0830 S B H CORP. BANK OF S I L V I S HC GROUP TOTALS ROCK ISLAND NON MEM SILVIS ILL ILL Si 000 DOMES. DEPOSITS $1000 2 HC GROUP TOTALS 2130 DOMES. ASSETS 170 ROCKFORD BHCNO 1242 5981 ILL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK EAST RIVERSIDE INC UNITED BK OF LOVES PARK UNITED BANCORPORATION, INC. PAGE FRB MEMBERSHIP ROCKFORD NON MEM LOVES PARK ROCKFORD NO. BANKS FIRST COMMUNITY BANCORP, INC. FIRST NB 6 TR CO OF ROCKFORD FIRST COMMUNITY NAT BK FIRST BANK OF LOVES PARK FIRST BANK OF ROSCOE 1 ROCKFORD NATIONAL ROCKFORD NATIONAL ROCKFORD NON MEM LOVES PARK NON MEM ROSCOE ILL ILL ILL ILL ILL 66,106 2 2 2 1 276,497 36,458 16,205 13,374 234,839 33,578 14,673 12,058 7 342,534 295,148 1 23,016 19,732 1 23,016 19,732 2 2 30,909 6,396 28,148 4,284 4 37,305 32,432 2 31,385 26,160 3 72,120 CONTROLS THIS GROUP 66,106 ILL ILL HC GROUP TOTALS 4534 NORTHWEST FUNDING CO., INC. NORTHWEST BANK OF ROCKFORD NORTHWEST BK OF WINNBGO CTY 1 NON MEM ST MEM ROCKFORD ROCKFORD ROCKFORD ILL ILL ILL HC GROUP TOTALS 2121 1242 5981 OREGON CORPORATION UNITED BK OF OGLE CTY NA EAST RIVERSIDE INC UNITED BK OF LOVES PARK UNITED BANCORPORATION, INC. HC GROUP TOTALS 2 ROCKFORD NATIONAL OREGON ROCKFORD NON MEM LOVES PARK ROCKFORD ILL ILL ILL ILL ILL 66,106 72,120 4 FIRST STATE FINANCIAL CORPORATION OF ROCKFORD ROCKFORD FIRST STATE BANK & TRUST CO NON MEM ROCKFORD DOMES. DEPOSITS $1000 3 HC GROUP TOTALS 4811 DOMES. ASSETS $1000 ILL ILL 3 72,120 ILL CONTROLS THIS GROUP HC GROUP TOTALS 5441 NO. OF OFFICES 171 2 5 103,505 92,266 ROCKFORD PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4032 ROCKFORD BANCORP INC* I L L I N O I S NB A TR CO NO. BANKS FRB MEMBERSHIP ROCKFORD NATIONAL ROCKFORD ILL ILL HC GROUP TOTALS 3068 ROCKFORD CITY BANCORPT I N C . CITY NB 6 TR CO OF ROCKFORD ROCKFORD NATIONAL ROCKFORD ILL ILL HC GROUP TOTALS 1015 2121 1242 5981 S . B . A # COMPANY UNITED BANK OF ROCKFORD OREGON CORPORATION UNITED BK OF OGLE CTY NA EAST RIVERSIDE INC UNITED BK OF LOVES PARK UNITED BANCORPORATION, I N C . ROCKFORD NON MEM ROCKFORD ROCKFORD NATIONAL OREGON ROCKFORD NON MEM LOVES PARK ROCKFORD NO. OF OFFICES ILL ILL ILL 211,292 2 246,206 211,292 3 130,323 113,936 3 130,323 113,936 17,474 14,683 31,385 26,160 72,120 3 CONTROLS THIS GROUP 66,106 120,979 106,949 16,730 12,670 17,474 14,663 31,385 26,160 72,120 3 CONTROLS T H I S GROUP 66,106 137,709 119,619 142,191 41,651 119,938 37,500 HC GROUP TOTALS 4269 1015 2121 1242 5 981 UNITED BANCORPORATION * I N C . UNITED BANK OF ROCHELLE S . B . A . COMPANY UNITED BANK OF ROCKFORD OREGON CORPORATION UNITED BK OF OGLE CTY NA EAST RIVERSIDE INC UNITED BK OF LOVES PARK UNITED BANCORPORATION, I N C . ROCKFORD NON MEM ROCHELLE ROCKFORD NON MEM ROCKFORD ROCKFORD NATIONAL OREGON ROCKFORD NON MEM LOVES PARK ROCKFORD ILL ILL ILL ILL ILL ILL ILL ILL ILL HC GROUP TOTALS 5981 UNITED BANCORPORATION, I N C . UNITED BK OF I L L I N O I S NA UNITED BK OF BELVIDERE ROCKFORD NATIONAL ROCKFORD NON MEM BELVIDERE ILL ILL ILL $1000 246,206 ILL ILL DOMES. DEPOSITS 2 ILL ILL DOMES. ASSETS $1000 172 3 1 ROCKFORO BHCNO 5981 4269 1015 2121 1242 5981 ILL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK UNITED BANCORPORATION» INC. UNITED BANK OF SOUTHGATE UNITED BANCORPORATION, INC. UNITED BANK OF ROCHELLE S.B.A. COMPANY UNITED BANK OF ROCKFORD OREGON CORPORATION UNITED BK OF OGLE CTY NA EAST RIVERSIDE INC UNITED BK OF LOVES PARK UNITED BANCORPORATION, INC. PAGE FRB MEMBERSHIP ROCKFORD ROCKFORD ROCKFORD NON MEM ROCHELLE ROCKFORD NON MEM ROCKFORO ROCKFORD NATIONAL OREGON ROCKFORD NON MEM LOVES PARK ROCKFORD NON MEM NO. BANKS ILL ILL ILL ILL ILL 5593 PLUM GROVE BANCORPORATION, INC. PLUM GROVE BANK HAMPTON PARK CORPORATION FIRST BANK OF ROMEOVILLE PALWAUKEE BANK NON MEM ROLLING MEADOWS ROLLING MEADOWS ILL NORRIS BANCORP, INC. STATE BANK OF ST CHARLES SALEM NATIONAL BANCORPORATION, INC. SALEM NATIONAL BANK HC GROUP TOTALS 12,670 1 17,474 14,683 2 31,385 26,160 3 72,120 CONTROLS THIS GROUP 66,106 I NON MEM NON MEM ROMEOVILLE ROMEOVILLE PROSPECT HEIGHTS ILL ILL ILL 2 ST MEM SAINT CHARLES ST CHARLES ILL ILL HC GROUP TOTALS 4460 16,730 ILL HC GROUP TOTALS 5336 1 7 HC GROUP TOTALS 1026 27,939 ILL HC GROUP TOTALS 1 SALEM NATIONAL SALEM ILL DOMES. DEPOSITS $1000 31,586 ILL ILL ILL DOMES. ASSETS $1000 2 ILL ILL NO. OF OFFICES 173 ILL 1 13 353,137 304,996 1 17,929 16,207 1 17,929 16,207 1 1 17,571 13,470 15,415 11,822 2 31,041 27,237 2 68,287 62,403 2 68,287 62,403 4 75,010 64,668 4 75,010 64,668 PAGE ILL SAVANNA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5952 ILLOWA BANCORP, INC. NATIONAL BANK OF SAVANNA NO. BANKS FRB MEMBERSHIP SAVANNA NATIONAL SAVANNA ILL ILL HC GROUP TOTALS 5928 SAVANNA BANCORP, INC. SAVANNA STATE BANK NON MEM SAVANNA SAVANNA ILL NO. OF OFFICES THOMSON INVESTMENT COMPANY, INC. THOMSON STATE BANK NON MEM SAVANNA THOMSON ILL FIRST SCHAUMBURG BANCORPORATION, INC. HERITAGE BANK OF SCHAUMBURG NON MEM SCHAUMBURG SCHAUMBURG ILL 31,856 2 35,597 31,856 16,814 15,324 16,814 15,324 7,237 6,347 7,237 6,347 40,589 37,224 40,589 37,224 3 93,685 81,215 3 93,685 81,215 32,446 29,608 32,446 29,608 ILL ILL ILL HC GROUP TOTALS 2320 WOODFIELD INVESTMENT CORPORATION WOODFIELD BANK NON MEM SCHAUMBURG SCHAUMBURG ILL ILL HC GROUP TOTALS 3813 FIRST SCHILLER BANCORP, INC. FIRST NB OF SCHILLER PK HC GROUP TOTALS SCHILLER PARK NATIONAL SCHILLER PARK ILL ILL $1000 35,597 HC GROUP TOTALS 3708 *1000 DOMES. DEPOSITS 2 HC GROUP TOTALS 0835 DOMES. ASSETS 174 SESSER BHCNO 4998 ILL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SESSER BANCORPORATION, INC. BANK OF SESSER PAGE FRB MEMBERSHIP NON MEM SESSER SESSER NO. BANKS ILL NO. OF OFFICES ILL SHAWNEETOWN BANCORP, INC. FIRST NAT BK IN SHAWNEE TOWN SHAWNEETOWN NATIONAL SHAWNEE TOWN ILL SHERIDAN BANCORP, INC. SHERIDAN STATE BANK NON MEM SHERIDAN SHERIDAN ILL 22,972 20,699 23,808 21,192 23,608 21,192 7,764 7,033 7,76* 7,033 2 16,004 14,382 2 16,004 14,382 41,403 35,261 41,403 35,261 2 208,474 189,580 2 208,474 189,580 ILL ILL HC GROUP TOTALS 3449 ILLINOIS HOLDING CO. FARMERS STATE BK OF SHERRAD NON MEM SHERRARD SHERRARD ILL ILL HC GROUP TOTALS 5929 SOMONAUK FSB BANCORP, INC. FARMERS STATE BANK NON MEM SOMONAUK SOMONAUK ILL ILL HC GROUP TOTALS 3774 SOUTH HOLLAND BANCORP, INC. SOUTH HOLLAND TR £ SVG BK HC GROUP TOTALS NON MEM SOUTH HOLLAND SOUTH HOLLAND ILL $1000 20,699 HC GROUP TOTALS 4596 DOMES. DEPOSITS 22,972 HC GROUP TOTALS 4569 DOMES. ASSETS *1000 175 ILL SPRINGFIELD PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4899 CENTRAL ILLINOIS BANC SHARES, INC. CAP BK & TR CO OF SPRNGFLD NO. BANKS FRB MEMBERSHIP NON MEM SPRINGFIELD SPRINGFIELD ILL ILL HC GROUP TOTALS 5 973 CHARLESTON BANCORP FARMRS ST BK OF FULTON CTY NON MEM SPRINGFIELD LEWISTOWN ILL NO. OF OFFICES CHERRY HILLS ENTERPRISES TOWN AND COUNTRY BANK NON MEM SPRINGFIELD SPRINGFIELD 85,848 68,421 2 85,848 68,421 31,090 27,122 31,090 27,122 3 50,860 45,445 3 50,860 45,445 12,651 11,237 12,651 11,237 337,076 113,450 268,202 450,526 364,636 13,082 11,517 13,082 11,517 ILL ILL ILL HC GROUP TOTALS 3647 "ssi-srs SP «« «E» "S° ILL SPRINGFIELD NATIONAL SPRINGFIELD NON MEM TAYLORVILLE ILL ILL ILL HC GROUP TOTALS 2176 FIRSTSANK OF ILLINOIS CO. FIRST NB OF SPRINGFIELD FIRST TR AND SVG BK ILL HC GROUP TOTALS 5953 ILLINI COMMUNITY BANCGROUP, INC. AMERICAN ST BK OF SPRINGFLD HC GROUP TOTALS NON MEM SPRINGFIELD SPRINGFIELD ILL ILL DOMES. DEPOSITS $1000 2 HC GROUP TOTALS 0971 DOMES. ASSETS $1000 176 96,434 SPRINGFIELD ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2345 ILLINOIS NATIONAL BANCORP, INC. ILLINOIS NB OF SPRNGFLD PAGE FRB MEMBERSHIP SPRINGFIELD NATIONAL SPRINGFIELD NO. BANKS ILL ILL HC GROUP TOTALS 3675 MARINE BANCORP, INC. SPRINGFIELD MARINE BANK AMERICAN NB OF CHAMPAIGN 1 SPRINGFIELD ST MEM SPRINGFIELD NATIONAL CHAMPAIGN ILL ILL ILL HC GROUP TOTALS 2100 MEREDOSIA BANCORPORATION, INC. FRMR 6 MRCHT ST BK OF VIRDEN FARMERS AND TRADERS STATE BK 2 NON MEM NON MEM SPRINGFIELD VIRDEN MEREDOSIA ILL ILL ILL HC GROUP TOTALS 3936 OAKWOOD BANCORP, INC. STATE BANK OF OAKWOOD 2 NON MEM SPRINGFIELD OAKWOOD ILL ILL HC GROUP TOTALS 3 096 SCHUYLER BANCORP, INC. SCHUYLER STATE BANK 1 NON MEM SPRINGFIELD RUSHVILLE ILL ILL HC GROUP TOTALS 5 510 TUSCOLA BANCORP, INC. FIRST NB & TC OF DOUGLAS CTY HC GROUP TOTALS 1 SPRINGFIELD NATIONAL TUSCOLA ILL ILL 1 NO. OF OFFICES DOMES. ASSETS $1000 177 DOMES. DEPOSITS $1000 4 290,352 232,268 4 290,352 232,268 3 3 542,942 68,914 442,402 61,502 6 611,856 503,904 1 2 32,388 13,812 28,392 12,258 3 46,200 40,650 2 12,316 10,979 2 12,316 10,979 2 15,195 13,361 2 15,195 13,361 2 17,383 15,221 2 17,383 15,221 STERLING BHCNO 5468 2486 5468 PAGE ILL NAME AND LOCATION OF BANK HOLDING COMPANY name AND LOCATION OF SUBSIDIARY BANK CENTRAL OF ILLINOIS* INC. CENTRAL NB OF STERLING MOUNT MORRIS BANSHAREST INC. CITIZENS ST BK OF MT MORRIS CENTRAL OF ILLINOIST INC. NO. BANKS FRB MEMBERSHIP STERLING NATIONAL STERLING MOUNT MORRIS NON MEM MOUNT MORRIS STERLING ILL ILL ILL ILL ILL NO. OF OFFICES STOCKTON BANCORP, INC. FIRST NB OF STOCKTON STOCKTON NATIONAL STOCKTON ILL FIRST UNION BANCORPORATION ? INC, UNION NB OF STREATOR STREATOR NATIONAL STREATOR 24,445 1 CONTROLS THIS GROUP 20,374 165,352 126,246 25,439 22,065 25,439 22,065 2 83,200 72,534 2 83,200 72,534 85,366 75,346 85,366 75,346 13,261 12,079 13,261 12,079 2 96,301 88,027 2 96,301 88,027 ILL ILL ILL HC GROUP TOTALS 3649 STREATOR BANCORP? INC. STREATOR NATIONAL BANK STREATOR NATIONAL STREATOR ILL ILL HC GROUP TOTALS 4951 TAMMCORP, INC. TAMMS STATE BANK NON MEM TAMMS TAMMS ILL ILL HC GROUP TOTALS 5629 BREMEN BANCORP# INC. BREMEN BANK & TRUST CO HC GROUP TOTALS NON MEM TINLEY PARK TINLEY PARK ILL S1000 105,872 HC GROUP TOTALS 4987 $1000 DOMES. DEPOSITS 140,907 2 HC GROUP TOTALS 2309 DOMES. ASSETS 178 ILL TOLONO ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3668 TOLONO BANCSHARES, INC. CITIZENS BANK OF TOLONO PAGE FRB MEMBERSHIP NON MEN TOLONO TOLONO NO. BANKS ILL ILL TONICA BANCORP, INC. TONICA STATE BANK TONICA TONICA 18,865 1 21,798 18,865 1 18,730 17,037 1 18,730 17,037 2 1 1 171,266 18,394 18,072 143,627 16,179 16,379 4 207,732 176,185 1 38,975 35,465 I 38,975 35,465 1 10,166 8,967 1 10,166 8,967 ILL ILL 1 23,068 ILL CONTROLS THIS GROUP 19,958 ILL ILL HC GROUP TOTALS 3084 FIRST BUSEY CORPORATION BUSEY FIRST NATIONAL BANK ROBERTS STATE BANK NATIONAL BANK. OF URBANA 1 URBANA NATIONAL URBANA NON MEM ROBERTS NATIONAL URBANA ILL ILL ILL ILL HC GROUP TOTALS 2717 OLD CAPITOL BANCORPORATION, INC. FRMRS 6 MRCHT BK OF VANDALIA 3 NON MEM VANDALIA VANDALIA ILL ILL HC GROUP TOTALS 3423 MARSHALL-PUTNAM CTY BANCORPORATION.INC MARSHALL COUNTY STATE BANK 1 NON MEM VARNA VARNA HC GROUP TOTALS 3497 4731 VIENNA BANCORP., INC. DROVERS STATE BANK RIDGWAY BANCORP., INC. HC GROUP TOTALS ILL ILL 1 VIENNA NON MEM VIENNA RIDGWAY DOMES. DEPOSITS $1000 21,796 1 NON MEM DOMES. ASSETS *1000 1 HC GROUP TOTALS 5356 NO. OF OFFICES 179 I 1 23,068 19,958 VILLA GROVE PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3783 FIRST VILLA GROVE BANCORP., INC. FIRST NB OF VILLA GROVE NO. BANKS FRB MEMBERSHIP VILLA GROVE NATIONAL VILLA GROVE ILL NO. OF OFFICES ILL VILLA GROVE BANCSHARES, INC. VILLA GROVE STATE BANK ST MEM VILLA GROVE VILLA GROVE ILL 8,564 9,595 8,564 24,631 21,933 24,631 21,933 3 57,961 52,855 3 57,961 52,855 11,293 10,111 11,293 10,111 15,031 12,784 15,031 12,784 17,437 15,804 17,437 15,804 ILL HC GROUP TOTALS 4727 EDVILLE BANKCORP, INC. VILLA PARK TR & SVGS BK ST MEM VILLA PARK VILLA PARK ILL ILL HC GROUP TOTALS 0929 V. B. H. CORPORATION BANK OF VIOLA NON MEM VIOLA VIOLA ILL ILL HC GROUP TOTALS 4133 WARREN BANCORP, INC. CITIZENS BANK & TRUST CO NON MEM WARREN WARREN ILL ILL HC GROUP TOTALS 2312 THE HILL-DODGE LIMITED HILL DODGE BANKING COMPANY HC GROUP TOTALS NON MEM WARSAW WARSAW ILL ILL DOMES. DEPOSITS $1000 9,595 HC GROUP TOTALS 2850 DOMES. ASSETS $1000 180 WASHINGTON BHCNO 1125 ILL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK R £ B MANAGEMENT CORPORATION WASHINGTON STATE BANK PAGE FRB MEMBERSHIP NON MEM WASHINGTON WASHINGTON NO. BANKS ILL NO. OF OFFICES ILL CITIZENS BANCORP., INC. CITIZENS NATL BK OF WAUKEGAN WAUKEGAN NATIONAL WAUKEGAN ILL ILL HC GROUP TOTALS 4193 WELDON BANCSHARES, INC. WELOON STATE BANK NON MEM WELDON WELDON ILL 3497 4731 FRANKFORT BANCORPORATION, INC. BANK OF WEST FRANKFORT VIENNA BANCORP., INC. DROVERS STATE BANK RIDGWAY BANCORP., INC. WEST FRANKFORT WEST FRANKFORT VIENNA NON MEM VIENNA RIDGWAY NON MEM ILL 13,562 12,450 3 180,039 100,599 3 180,039 100,599 7,878 6,441 7,878 6,441 59,441 52,656 1 23,068 CONTROLS THIS GROUP 19,958 82,509 72,614 24,114 21,500 24,114 21,500 24,658 22,513 24,658 22,513 ILL ILL ILL ILL ILL HC GROUP TOTALS 4159 WEST BROOK BANCSHARES, INC. WEST BROCK BANK NON MEM WESTCHESTER WESTCHESTER ILL ILL HC GROUP TOTALS 0956 1ST BROOKFIELD, INC. FIRST NAT BK OF BROOKFIELD HC GROUP TOTALS WESTERN SPRINGS NATIONAL BROOKFIELD ILL ILL $1000 12,450 HC GROUP TOTALS 3176 SIOOO DOMES. DEPOSITS 13,562 HC GROUP TOTALS 3650 DOMES. ASSETS 181 1 WESTVILLE PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2335 WESTBANCOT INC. FIRST NB OF WESTVILLE NO. BANKS FRB MEMBERSHIP WESTVILLE NATIONAL WESTVILLE ILL NO. OF OFFICES ILL GARY—WHEAT ON CORPORATION GARY WHEATON BANK BATAVIA BANK NON MEM NON MEM WHEATON WHEATON BATAVIA ILL ILL ILL 20,677 23,043 20,677 222,921 47,674 205,796 42,684 270,595 248,480 2 25,009 22,938 2 25,009 22,938 2 101,672 91,602 2 101,672 91,602 2 2 192,28 5 43,906 168,625 39,004 236,191 207,629 2 152,399 137,545 2 152,399 137,545 3 2 HC GROUP TOTALS 5657 EDENS BANCSHARES, INC. EDENS PLAZA STATE BANK NON MEM WILMETTE WILMETTE ILL ILL HC GROUP TOTALS 0908 FRANKLIN CAPITAL CORPORATION FRANKLIN PARK BANK NON MEM WILMETTE FRANKLIN PARK ILL ILL HC GROUP TOTALS 0413 NORTH SHORE CAPITAL CORPORATION NORTH SHORE NB OF CHICAGO MORTON GROVE BANK WILMETTE NATIONAL CHICAGO NON MEM MORTON GROVE ILL ILL ILL HC GROUP TOTALS 0910 WESTERN CAPITAL CORPORATION WESTERN NATIONAL BANK OF HC GROUP TOTALS WILMETTE NATIONAL CICERO ILL ILL DOMES. DEPOSITS $1000 23,043 HC GROUP TOTALS 0918 DOMES. ASSETS $1000 182 WILMINGTON BHCNO 4617 4618 3105 ILL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ABN COMPANY, INC. LASALLE NATIONAL CORPORATION LA SALLE NATIONAL BANK A.B.N. - STICHTING PAGE FRB MEMBERSHIP NO. BANKS WILMINGTON CHICAGO NATIONAL CHICAGO AMSTERDAM FIRST WOODSTOCK CORP. FIRST NB OF WOODSTOCK ILL NL 2 1,231,713 CONTROLS THIS GROUP I WOODSTOCK NATIONAL WOODSTOCK ILL ILL HC GROUP TOTALS 4461 WOODSTOCK STATE BANCORP, INC. STATE BANK OF WOODSTOCK NON MEM WOODSTOCK WOODSTOCK ILL ILL HC GROUP TOTALS 3937 B.O.Y. BANCORP, INC. BANK OF YORKVILLE NON MEM YORKVILLE YORKVILLE ILL YORKVILLE BANCSHARES, INC. YORKVILLE NATIONAL BANK YORKVILLE NATIONAL YORKVILLE ILL FIRST SHILOH BANCSHARES, INC. ZION STATE BANK 6 TRUST CO HC GROUP TOTALS NON MEM ZION ZION ILL 844,097 2 1,231,713 844,097 3 75,212 65,797 3 75,212 65,797 2 69,631 59,962 2 69,631 59,962 21,435 18,207 21,435 18,207 49,092 43,469 49,092 43,469 103,202 94,413 103,202 94,413 ILL HC GROUP TOTALS 4389 DOMES. DEPOSITS $1000 ILL HC GROUP TOTALS 3665 DOMES. ASSETS $1000 ILL ILL HC GROUP TOTALS 3552 NO. OF OFFICES 183 ILL AKRON PAGE IND BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3136 AKRON FINANCIAL. INC. AKRON EXCHANGE STATE BANK NO. BANKS FR8 MEMBERSHIP NON MEM AKRON AKRON IND NO. OF OFFICES IND SECOND CHARTER FINANCIAL CORPORATION ALBION NATIONAL BANK ALBION NATIONAL ALBION IND IND HC GROUP TOTALS 4736 FIRST CITIZENS BANCORP OF INDIANA CITIZENS BANKING COMPANY NON MEM ANDERSON ANDERSON IND IND HC GROUP TOTALS 4863 CNB FINANCIAL CORP. CITY NATL BANK OF AUBURN AUBURN NATIONAL AUBURN IND IND HC GROUP TOTALS 4820 STEUBEN FINANCIAL CORP. HAMILTON BANK NON MEM AUBURN HAMILTON IND 23,932 28,752 23,932 2 20,676 18,907 2 20,676 18,907 7 118,328 95,635 7 118,328 95,635 2 39,589 34,932 2 39,589 34,932 13,497 12,293 13,497 12,293 5 79,447 69,120 5 79,447 69,120 IND HC GROUP TOTALS 1182 AMERICAN SECURITY COMPANY OF BEDFORD, INCORPORATED BEDFORD NON MEM SALEM FARMERS CITIZENS BANK HC GROUP TOTALS IND IND DOMES. DEPOSITS $1000 28,752 HC GROUP TOTALS 2598 DOMES. ASSETS $1000 184 BEDFORD BHCNO 4666 IND NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CITIZENS BANCSHARES CORPORATION CITIZENS NAT BK OF BEDFORD PAGE FRB MEMBERSHIP BEDFORD NATIONAL BEDFORD NO. BANKS IND IND HC GROUP TOTALS 4977 STONE CITY BANCSHARES, INC. STONE CITY BANK OF BEDFORD NON MEM BEDFORD BEDFORD IND NO. OF OFFICES CAARGO FINANCIAL CORPORATION BENTONVILLE STATE BANK ST MEM BENTONVILLE BENTONVILLE IND HC GROUP TOTALS 5 519 UNIVERSAL BANCORP BLOOMFIELD STATE BANK NON MEM BLOOMFIELD BLOOMFIELD IND 86,030 3 95,107 86,030 27,372 24,030 27,372 24,030 4 23,825 21,313 4 23,825 21,313 68,468 62,167 68,468 62,167 3 33,142 27,404 3 33*142 27,404 3 48,592 43,858 3 48,592 43,858 IND HC GROUP TOTALS 5 885 HOOSIER BANCSHARES, INC. BLOOMINGTON NATIONAL BANK BLOOMINGTON NATIONAL BLOOMINGTON IND IND HC GROUP TOTALS 5889 MIDSTATE FINANCIAL CORP. HENDRICKS COUNTY BK & TR CO HC GROUP TOTALS ST MEM BROWNSBURG BROWNSBURG IND IND $1000 95,107 IND IND Si000 DOMES. DEPOSITS 3 HC GROUP TOTALS 4033 DOMES. ASSETS IBS CAMBRIDGE CITY PAGE I ND BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3673 WAYTRU BANCORP WAYNE BANK AND TRUST CO NO. BANKS FRB MEMBERSHIP ST MEM CAMBRIDGE CITY CAMBRIDGE CITY 1ND IND HC GROUP TOTALS 5632 CAMDEN FINANCIAL CORPORATION CAMDEN STATE BANK NON MEM CAMDEN CAMDEN IND NO. OF OFFICES FIDELITY CORP. FIDELITY BANK OF INDIANA NON MEM CARMEL CARMEL 21,990 18,301 2 21,990 18,301 30,337 27,649 30,337 27,649 9 77,628 69,426 9 77,628 69,426 2 49,629 43,592 2 49,629 43,592 9 248,511 198,803 9 248,511 198,803 4 67,713 62,019 4 67,713 62,019 IND IND IND HC GROUP TOTALS 5 534 FLGT FINANCIAL CORPORATION FARMERS LOAN AND TRUST CO ST MEM COLUMBIA CITY COLUMBIA CITY IND IND HC GROUP TOTALS 0333 IRWIN UNION CORPORATION IRWIN UNION BK AND TR CO NON MEM COLUMBUS COLUMBUS IND IND HC GROUP TOTALS 4533 MIDWEST BANCORP FIRST NB OF COLUMBUS HC GROUP TOTALS COLUMBUS NATIONAL COLUMBUS IND IND $1000 DOMES. DEPOSITS $1000 2 HC GROUP TOTALS 4576 DOMES. ASSETS 166 CORYDON BHCNO 4965 IND NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK OLD CAPITAL FINANCIAL CORPORATION OLD CAPITAL BK AND TR CO PAGE FRB MEMBERSHIP NON MEM CORYDON CORYDON NO. BANKS IND IND HC GROUP TOTALS 5774 WESTERN INDIANA BANCORP BANK OF WESTERN INDIANA NON MEM COVINGTON COVINGTON IND IND HC GROUP TOTALS 4141 ELSTON CORPORATION ELSTON BK AND TR CO NON MEM CRAWFORDSVILLE CRAWFORDSVILLE IND IND HC GROUP TOTALS 5633 COMMERCIAL BANCSHARES, INC. COMMERCIAL BANK NON MEM CROWN POINT CROWN POINT IND NO. OF OFFICES STATE EXCHANGE FINANCE COMPANY FARMERS STATE BANK NON MEM CULVER LAPAZ IND HC GROUP TOTALS 3 852 CITIZENS NORTHERN COMPANY, INC, CITIZENS NORTHERN BANK HC GROUP TOTALS NON MEM ELKHART ELKHART IND IND *1000 109,413 98,827 a 109,413 98,827 3 28,150 25,742 3 28,150 25,742 7 121,073 106,968 7 121,073 106,968 75,249 63,225 75,249 63,225 2 43,761 39,211 2 43,761 39,211 32,645 27,947 32,645 27,947 IND IND SIBOO DOMES. DEPOSITS 3 HC GROUP TOTALS 0877 DOMES. ASSETS 137 PAGE INO ELKHART BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5 586 FIRST INDIANA BANCORP FIRST NATIONAL BANK NO. BANKS FRB MEMBERSHIP ELKHART NATIONAL ELKHART IND INO 1 HC GROUP TOTALS 1004 SJV CORPORATION MIDWEST COMMERCE BANKING CO ST MEM ELKHART ELKHART IND IND 1 HC GROUP TOTALS 0959 VALLEY FINANCIAL SERVICES, INC. VALLEY BANK & TRUST CO ELKHART NON MEM MISHAWAKA IND IND 1 HC GROUP TOTALS 5 328 ELLETTSVILLE BANCSHARES, INC. PEOPLES STATE BANK ELLETTSVILLE NON MEM ELLETTSVILLE INO IND 1 HC GROUP TOTALS 3703 CENTRAL INDIANA BANCORP, INC. CENTRAL INDIANA BANK N A FAIRLAND NATIONAL FAIRLANO IND IND 1 HC GROUP TOTALS 0943 FINANCIAL INCORPORATED PEOPLES TRUST BANK HC GROUP TOTALS FORT WAYNE NON MEM FORT WAYNE IND IND 1 NO. OF OFFICES DF / 188 DOMES. DEPOSITS $1000 14 < 415,603 14 4 2 415,603 27 484,326 405,469 27 484,326 405,469 9 149,633 126,572 9 149,633 126,572 2 24,965 22,842 2 24,965 22,842 3 40,733 36,943 3 40,733 36,943 13 351,678 295,265 13 351,678 295,265 FORT WAYNE IND BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5488 FORT WAYNE NATIONAL CORPORATION FORT WAYNE NATIONAL BANK PAGE FRB MEMBERSHIP FORT WAYNE NATIONAL FORT WAYNE NO. BANKS IND IND HC GROUP TOTALS 3333 INDIANA BANCORP, INC. INDIANA BANK AND TRUST CO NON MEM FORT WAYNE FORT WAYNE IND IND HC GROUP TOTALS 1124 LINCOLN FINANCIAL CORPORATION LINCOLN NB 6 TC OF FT WAYNE FORT WAYNE NATIONAL FORT WAYNE IND IND HC GROUP TOTALS 4530 CLINTON COUNTY BANCORP. CLINTON COUNTY BK AND TR CO NON MEM FRANKFORT FRANKFORT IND IND HC GROUP TOTALS 5438 SAN JOSE BANCO, INC. SAN JOSE TRI COUNTY BANK NON MEM FREMONT SAN JOSE ILL IND HC GROUP TOTALS 5701 BANCORP OF NORTHWESTERN INDIANA GOODLAND STATE BANK HC GROUP TOTALS NON MEM GOODLAND GOODLAND IND IND NO. OF OFFICES DOMES. ASSETS $1000 189 DOMES. DEPOSITS $1000 15 585,348 477,542 15 585,348 477,542 12 396,154 341,138 12 396,154 341,138 13 724,804 533,721 13 724,804 533,721 7 102,983 91,015 7 102,983 91,015 4,750 4,283 4,750 4,283 20,068 17,529 20,068 17,529 GOSHEN BHCNO 5 596 PAGE IND NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SALEM FINANCIAL CORPORATION SALEM BANK AND TRUST COMPANY NO. BANKS FRB MEMBERSHIP NON MEM GOSHEN GOSHEN IND NO. OF OFFICES IND PUTNAM NATIONAL CORPORATION CENTRAL NB OF GREENCASTLE GREENCASTLE NATIONAL GREENCASTLE IND 4606 GREENFIELD BANCSHARES, INC. GREENFIELD BANKING COMPANY NON MEM GREENFIELD GREENFIELD IND IND HC GROUP TOTALS 4860 HANCOCK BANCSHARES CORPORATION HANCOCK BANK & TRUST NON MEM GREENFIELD GREENFIELD IND IND HC GROUP TOTALS 5 957 LA PORTE BANCORP, INC. LA PORTE BANK AND TRUST CO NON MEM HAMMOND LA PORTE IND IND HC GROUP TOTALS 2792 CITIZENS BANCORP, INC. CITIZENS STATE BANK HC GROUP TOTALS NON MEM HARTFORD CITY HARTFORD CITY IND IND $1000 161,712 1821793 161,712 1 71,987 63,481 1 71,987 63,481 5 107,230 96,585 5 107,230 96,535 6 65,328 59,099 6 65,328 59,099 4 107,982 92,157 4 107,982 92,157 4 48,351 43,783 4 48,351 43,783 IND HC GROUP TOTALS $1000 DOMES. DEPOSITS 182,793 HC GROUP TOTALS 2 527 DOMES. ASSETS 190 HARTFORD CITY IND BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0855 TOWN FINANCIAL CORPORATION CITIZENS STATE BANK PAGE FRB MEMBERSHIP NON MEM HARTFORD CITY NEW CASTLE NO. BANKS IND IND HC GROUP TOTALS 3689 FIRST BANCSHARES, INC. FIRST BANK OF WHITING NON MEM HIGHLAND WHITING IND RILEY COMPANY# INC. FIRST NB OF EAST CHICAGO HIGHLAND NATIONAL EAST CHICAGO IND IND HC GROUP TOTALS 4930 HOLLAND BANCORP, INC. HOLLAND NATIONAL BANK HOLLAND NATIONAL HOLLAND IND IND HC GROUP TOTALS 0859 AMERICAN FLETCHER CORPORATION AMERICAN FLETCHER NB & TR CO INDIANAPOLIS NATIONAL INDIANAPOLIS IND IND HC GROUP TOTALS 1041 INDIANA NATIONAL CORPORATION INDIANA NATIONAL BANK HC GROUP TOTALS INDIANAPOLIS NATIONAL INDIANAPOLIS IND IND DOMES. ASSETS $1000 DOMES. DEPOSITS $1000 9 100,554 87,328 9 100,554 87,328 12 253,945 223,962 12 253,945 223,962 5 204,352 161,835 5 204,352 161,835 4 28,893 26,420 4 28,893 26,420 63 2,701,177 1,857,337 63 2,701,177 1,857,337 57 2,668,650 1,787,394 57 2,668,650 1,787,394 IND HC GROUP TOTALS 1003 NO. OF OFFICES 191 INDIANAPOLIS PAGE IND BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0189 MERCHANTS NATIONAL CORPORATION MRCH NB & TRCO OF INDAPOLIS NO. BANKS FRB MEMBERSHIP INDIANAPOLIS NATIONAL INDIANAPOLIS IND IND HC GROUP TOTALS 4691 MIDWEST NATIONAL CORPORATION MIDWEST NATIONAL BANK INDIANAPOLIS NATIONAL INDIANAPOLIS IND IND HC GROUP TOTALS 5457 DCB CORPORATION DUBOIS COUNTY BANK NON MEM JASPER JASPER IND IND HC GROUP TOTALS 4418 CB BANCSHARES, INC. CITIZENS BANK & TRUST CO NON MEM JEFFERSONVILLE JEFFERSONVILLE IND NO. OF OFFICES C&F BANC SHARES CORPORATION CAMPBELL AND FETTER BANKERS NON MEM KENDALLVILLE KENDALLVILLE 1,820,736 1,284,359 49 1,820,736 1,284,359 2 42,047 34,562 2 42,047 34,562 8 183,153 163,464 8 183,153 163,464 154,063 132,728 154,063 132,728 3 50,391 44,305 3 50,391 44,305 3 64,753 56,994 3 64,753 56,994 IND IND IND HC GROUP TOTALS 4655 KENBANCORP KENTLAND BANK HC GROUP TOTALS NON MEM KENTLAND KENTLAND IND IND DOMES. DEPOSITS $1000 49 HC GROUP TOTALS 3308 DOMES. ASSETS $1000 192 KNOX BHCNO 3627 IND NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK STARKE COUNTY BANCORP, INC. FARMERS BANK AND TRUST CO PAGE FRB MEMBERSHIP NON MEM KNOX KNOX NO. BANKS IND IND HC GROUP TOTALS 3881 H A H FINANCIAL CORPORATION FIRST NATIONAL BANK KOKOMO NATIONAL KOKOMO IND UBANTCO CORPORATION UNION BANK AND TRUST CO NON MEM KOKOMO KOKOMO IND IND HC GROUP TOTALS 1147 LAFAYETTE NATIONAL CORPORATION LAFAYETTE NATIONAL BANK LAFAYETTE NATIONAL LAFAYETTE IND 4419 THE BOONE CORPORATION BOONE COUNTY STATE BANK NON MEM LEBANON LEBANON IND 3148 AMERICAN LIGONIER BANCORP, INC. AMERICAN STATE BANK HC GROUP TOTALS NON MEM LIGONIER LIGONIER IND IND $1000 33,384 3 36,364 33,384 7 107,740 89,766 7 107,740 89,766 6 221,568 181,826 6 221,568 181,826 11 256,073 213,356 11 256,073 213,356 6 96,557 84,392 6 96,557 84,392 4 50,070 42,167 4 50,070 42,167 IND HC GROUP TOTALS DOMES. DEPOSITS 36,364 IND HC GROUP TOTALS DOMES. ASSETS $1000 3 IND HC GROUP TOTALS 0492 NO. OF OFFICES 193 PAGE INO LINTON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5868 CITIZENS' NATIONAL CORPORATION CITIZENS NAT BK OF LINTON NO. BANKS FRB MEMBERSHIP LINTON NATIONAL LINTON INO NO. OF OFFICES INO FIRST BANC OF INDIANA HOLDING COMPANY, INC. FIRST BANK OF MADISON NON MEM MADISON MADISON IND INO HC GROUP TOTALS 4364 OHIO VALLEY BANCORP MADISON BANK AND TRUST CO NON MEM MADISON MADISON IND IND HC GROUP TOTALS 2509 THE MARION NATIONAL CORPORATION AMERICAN BK C TR COMPANY NON MEM MARION MARION IND INO HC GROUP TOTALS 3555 WHITLEY FINANCIAL CORP. CITIZENS NB OF WHITLEY CTY MARION NATIONAL COLUMBIA CITY IND INO HC GROUP TOTALS 4181 FIRST NATIONAL FINANCIAL CORP OF MARTINSVILLE MARTINSVILLE FIRST NATIONAL BANK NATIONAL MARTINSVILLE HC GROUP TOTALS IND INO DOMES. DEPOSITS $1000 60,871 55,994 60,871 55,994 3 32,978 30,061 3 32,978 30,061 5 113,309 102,036 5 113,309 102,036 4 124,096 95,589 4 124,096 95,589 3 78,396 67,078 3 78,396 67,078 45,688 40,660 45,688 40*660 HC GROUP TOTALS 4297 DOMES. ASSETS $1000 194 INO MENTONE BHCNO 5937 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FARMERS STATE CORPORATION OF MENTONE FARMERS STATE BANK PAGE FRB MEMBERSHIP NON MEM MENTONE MENTONE NO. BANKS IND IND HC GROUP TOTALS 1006 MONEY MANAGEMENT CORPORATION BANK OF INDIANA NA MERRILLV1LLE NATIONAL GARY IND IND HC GROUP TOTALS 5982 CITIZENS MICHIANA FINANCIAL CORPORATION CITIZENS BK OF MICHIGAN CY NON MEM MICHIGAN CITY MICHIGAN CITY IND NO. OF OFFICES CITBA FINANCIAL CORPORATION CITIZENS BANK NON MEM MOORESVILLE MOORESVILLE IND MORGAN COUNTY BANCORP MORGAN COUNTY BANK & TR CO NON MEM MOORESVILLE EMINENCE IND 31,366 3 35,146 31,366 16 303,248 262,438 16 303,248 262,438 145,490 131,652 145,490 131,652 56,915 53,086 58,915 53,086 2 20,285 18,110 2 20,285 18,110 5 115,808 103,565 5 115,808 103,565 IND IND IND HC GROUP TOTALS 4937 FIRST MIDWEST BANCORP UNION BK & TR OF NEW ALBANY HC GROUP TOTALS NON MEM NEW ALBANY NEW ALBANY IND INO $1000 35,146 HC GROUP TOTALS 5 470 $1000 DOMES. DEPOSITS 3 HC GROUP TOTALS 5 598 DOMES. ASSETS 195 NEW CASTLE PAGE INO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4148 FIRST NATIONAL BANCORP FIRST NB IN NEW CASTLE NO. BANKS FRB MEMBERSHIP NEW CASTLE NATIONAL NEW CASTLE IND INO HC GROUP TOTALS 4182 SOUTHERN INDIANA BANCORP, INC, SOUTHERN IN BANK & TRUST CO NON MEM NEWBURGH NEWBURGH IND IND HC GROUP TOTALS 2188 AMERICAN BANCORP, INC. AMERICAN STATE BANK NORTH JUOSON NON MEH NORTH JUDSON ILB FINANCIAL CORP. INDIANA LAWRENCE BANK NON MEM NORTH MANCHESTER NORTH MANCHESTER HC GROUP TOTALS 3495 NORTHWEST INDIANA BANCSHARES INC. COUNTING HOUSE BANK NON MEM NORTH WEBSTER WARSAW IND IND HC GROUP TOTALS 2936 DEARMIN BANCORP, INC. FIRST NAT BK OF OOON HC GROUP TOTALS OOON NATIONAL OOON IND IND DOMES. DEPOSITS $1000 42,873 38,607 3 42,873 38,807 2 14,114 12,683 2 14,114 12,683 2 37,836 34,248 2 37,836 34,248 3 71,330 62,239 3 71,330 62,239 3 21,916 20,178 3 21,916 20,178 13,402 11,250 13,402 11,250 INO IND DOMES. ASSETS SI000 3 IND IND HC GROUP TOTALS 5469 N O . OF OFFICES 196 PERU PAGE IND BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5 420 WABASH VALLEY BANCORPORAT ION, INC. WABASH VALLEY BK & TR CO FRB MEMBERSHIP NON MEM PERU PERU NO. BANKS IND IND HC GROUP TOTALS 4078 PIKE BANCSHAREST INC. PIKE COUNTY BANK NON MEM PETERSBURG PETERSBURG IND IND HC GROUP TOTALS 5 686 FIRST AMERICAN NATIONAL BANCORP FIRST NATIONAL BK & TR CO 1 PLAIN FIELD NATIONAL PLAINFIELD IND IND HC GROUP TOTALS 2 015 MARCO CAPITAL CORPORATION MARSHALL COUNTY BK & TR CO 1 NON MEM PLYMOUTH PLYMOUTH IND IND HC GROUP TOTALS 3922 PORTLAND FINANCIAL SERVICES, INC. CITIZENS BK OF PORTLAND 1 NON MEM PORTLAND PORTLAND IND IND HC GROUP TOTALS 4607 THE PEOPLES BANCSHARES CORPORATION PEOPLES BANK HC GROUP TOTALS NON MEM PORTLAND PORTLAND IND IND NO. OF OFFICES DOMES. ASSETS $1000 197 DOMES. DEPOSITS $1000 6 90,018 74,159 6 90,018 74,159 1 26,430 23,965 1 26,430 23,965 4 78,231 70,497 4 78,231 70,497 3 84,919 77,636 3 64,919 77,636 3 41,474 35,994 3 41,474 35,994 4 90,684 77,801 4 90,684 77,801 REMINGTON PAGE INO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4774 FARMERS NATIONAL BANCORP, INC. FARMERS NB OF REMINGTON NO. BANKS FRB MEMBERSHIP REMINGTON NATIONAL REMINGTON IND INO HC GROUP TOTALS 4890 SECOND NATIONAL CORPORATION SECOND NAT BK OF RICHMOND RICHMOND NATIONAL RICHMOND TRI—COUNTY BANCORP. TRI—COUNTY BANK & TRUST CO NON MEM ROACHDALE ROACHDALE IND IND 1 HC GROUP TOTALS 5753 PARKE BANCORP PARKE STATE BANK NON MEM ROCKVILLE ROCKVILLE IND IND 1 HC GROUP TOTALS 4801 FINANCIAL DOMINION OF INDIANA CORPORATION RUSHVILLE NATIONAL BANK RUSHVILLE NATIONAL RUSHVILLE IND IND HC GROUP TOTALS 5 595 THE BANCSHARES, INC. SCOTT COUNTY STATE BANK HC GROUP TOTALS 1 ST MEM SCOTTSBURG SCOTTSBURG IND IND DOMES. ASSETS SI000 DOMES. DEPOSITS $1000 3 44,982 39,168 3 44,982 39,168 11 235,001 192,650 11 235,001 192,650 3 35,869 32,007 3 35,869 32,007 4 44,189 39,769 4 44,189 39,769 3 42,641 38,444 3 42,641 38,444 3 55,816 45,816 3 55,816 45,816 IND IND HC GROUP TOTALS 4147 NO. OF OFFICES 198 SELLERSBURG BHCNO 5597 INO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK INDIANA SOUTHERN FINANCIAL CORP. INDIANA SOUTHERN BANK PAGE FR8 MEMBERSHIP ST MEM SELLERSBURG SELLERSBURG NO. BANKS INO IND 3049 AMERICAN AFFILIATES, INC. AMERICAN NB6TC OF SOUTH BEND AMERICAN NATIONAL BANCORP., INC. SOUTH BEND NATIONAL SOUTH BEND SOUTH BEND 3049 AMERICAN NATIONAL BANCORP., INC. AMERICAN AFFILIATES, INC. AMERICAN NB6TC OF SOUTH BEND AMERICAN NATIONAL BANCORP., INC. 4 57,604 50,540 IND IND 8 153,906 IND CONTROLS THIS GROUP 113,751 INO IND IND IND HC GROUP TOTALS 1146 FINA BANCORP, INC. FIRST NB VALPARAISO IND ST. JOSEPH BANCORPORATION, INC, ST JOSEPH BANK AN) TRUST CO 1ST SOURCE CORPORATION 1ST SOURCE BANK HC GROUP TOTALS 8 153,906 CONTROLS THIS GROUP 113,751 1 NON MEM SOUTH BEND SOUTH BEND IND INO HC GROUP TOTALS 0168 113,751 INO HC GROUP TOTALS 4489 153,906 1 SOUTH BEND NATIONAL VALPARAISO 1 NON MEM SOUTH BEND SOUTH BEND $1000 50,540 1 SOUTH BEND SOUTH BEND NATIONAL SOUTH BEND SOUTH BEND *1000 DOMES. DEPOSITS 57,604 HC GROUP TOTALS 3049 0964 DOMES. ASSETS 4 HC GROUP TOTALS 0964 NO. OF OFFICES 199 IND INO 1 8 8 153,906 113,751 8 150,480 130,114 8 150,480 130,114 15 445,946 332,135 15 415,946 332,135 19 515,349 435,155 19 515,349 435,155 SWAYZEE PAGE IND BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4183 GRANT COUNTY STATE BANCSHARES, INC. GRANT COUNTY STATE BANK NO. BANKS FRB MEMBERSHIR NON MEM SWAYZEE SWAYZEE NO. OF OFFICES DOMES. ASSETS $1000 IND 0894 FIRST CHARTER FINANCIAL CORPORATION SYRACUSE BANCORP, INC. STATE BANK OF SYRACUSE FIRST CHARTER FINANCIAL CORPORATION SYRACUSE SYRACUSE NON MEM SYRACUSE SYRACUSE 14,888 17,150 14,888 33,888 31,073 33,888 31,073 IND IND 3 33,888 IND CONTROLS THIS GROUP 31,073 IND IND IND IND CONTROLS THIS GROUP 1 HC GROUP TOTALS 3391 0894 SYRACUSE BANCORP, INC. STATE BANK OF SYRACUSE FIRST CHARTER FINANCIAL CORPORATION SYRACUSE NON MEM SYRACUSE SYRACUSE 1 HC GROUP TOTALS 4222 NORTHERN INDIANA BANCSHARES, INC. NORTHERN IND BK 6 TR CO NON MEM VALPARAISO VALPARAISO IND IND HC GROUP TOTALS 5724 SOUTHEASTERN INDIANA BANCORP VEVAY DEPOSIT BANK NON MEM VEVAY VEVAY IND IND HC GROUP TOTALS 5 551 AMBANC CORP. AMERICAN NAT BK OF VINCENNES HC GROUP TOTALS VINCENNES NATIONAL VINCENNES DOMES. DEPOSITS $1000 17,150 IND HC GROUP TOTALS 0894 3391 200 IND IND 3 3 33,888 31,073 10 193,689 164,368 10 193,689 164,368 4 30,102 27,498 4 30,102 27,498 8 178,132 159,118 8 178,132 159,118 VINCENNES IND BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5533 SECURITY BANCORP, INC. SECURITY BANK & TRUST CO PAGE FRB MEMBERSHIP NON MEM VINCENNES VINCENNES NO. BANKS IND IND HC GROUP TOTALS 5426 WABANC, INC. FIRST NAT BK IN WABASH WABASH NATIONAL WABASH IND FN BANCORP FIRST NB OF WARSAW WARSAW NATIONAL WARSAW IND AM TRU INC. AMERICAN TR AND SVGS BANK NON MEM WHITING WHITING IND 126,034 112,530 5 126,034 112,530 3 56,090 48,633 3 58,090 48,633 129,497 114,177 129,497 114,177 41,488 38,096 41,488 38,096 2 41,289 36,530 2 41,289 36,530 5 36,751 32,901 5 36,751 32,901 IND IND HC GROUP TOTALS 4706 WYATT BANCORP, INC. FARMERS STATE BANK NON MEM WYATT WYATT IND IND HC GROUP TOTALS 0664 FARMERS STATE CORPORATION FARMERS STATE BANK HC GROUP TOTALS NON MEM ZIONSVILLE ZIONSVILLE IND DOMES. DEPOSITS $1000 5 HC GROUP TOTALS 3938 DOMES. ASSETS $1000 IND HC GROUP TOTALS 5 631 NO. OF OFFICES 201 IND PAGE IOWA ACKLEY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0 920 ACKLEY BANCORPORAT ION ACKLEY STATE BANK NO. BANKS FRB MEMBERSHIP ACKLEY ACKLEY NON MEM IOWA IOWA HC GROUP TOTALS 2399 ADAIR INSURANCE AGENCY, INC. EXCHANGE STATE BANK NON MEM ADAIR ADAIR NO. OF OFFICES PARACLETE BANCORP COMMERCIAL STATE BANK NON MEM AFTON AFTON 34,392 30,869 2 34,392 30,869 17,722 16,062 17,722 16,062 2 20,152 18,117 2 20,152 18,117 9,289 8,397 9,289 8,397 13,074 11,683 13,074 11,683 13,268 12,104 13,268 12,104 IOWA IOWA IOWA IOWA HC GROUP TOTALS 0857 MIDCO INCORPORATED AKRON SAVINGS BANK NON MEM AKRON AKRON IOWA IOWA HC GROUP TOTALS 2924 ALDEN INVESTMENT COMPANY, INC. ALDEN STATE BANK NON MEN ALDEN ALDEN IOWA IOWA HC GROUP TOTALS 2112 ALTON BANC OR PORATION ALTON SAVINGS BANK HC GROUP TOTALS NON MEM ALTON ALTON IOWA IOWA DOMES. DEPOSITS $1000 2 HC GROUP TOTALS 5 380 DOMES. ASSETS $1000 202 A LTOONA IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0913 EASTER ENTERPRISES, INC. FARMERS TRUST AND SAVINGS BK PAGE FRB MEMBERSHIP NON MEM ALTOONA SPENCER NO. BANKS IOWA IOWA AMES NATIONAL CORPORATION FIRST NATIONAL BANK AMES NATIONAL AMES BBHCT LTD. ONSLOW SAVINGS BANK NON MEM ANAMOSA ONSLOW 50,053 2 57,461 50,053 4 95,268 86,742 4 95,268 86,742 8,102 7,011 8,102 7,011 32 ,626 27,319 32,626 27,319 2 15,541 13,884 2 15,541 13,884 IOWA IOWA 26,628 IOWA CONTROLS THIS GROUP 23,162 IOWA IOWA IOWA IOWA HC GROUP TOTALS 0970 LESERNAL CORPORATION CITIZENS SAVINGS BANK NON MEM ANAMOSA ANAMOSA IOWA IOWA HC GROUP TOTALS 3204 ANDREW FINANCIAL CORP. ANDREW SAVINGS BANK NON MEM ANDREW ANDREW IOWA IOWA HC GROUP TOTALS 2945 0083 ANKENY BANCSHARES, INC. ANKENV NATIONAL BANK HAWKEYE BANCORPORATION HC GROUP TOTALS ANKENY NATIONAL ANKENY DES MOINES DOMES. DEPOSITS $1000 57,461 HC GROUP TOTALS 2176 DOMES. ASSETS $1000 2 HC GROUP TOTALS 2272 NO. OF OFFICES 203 1 3 26,628 23,162 PAGE IOWA ANOMOSA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3929 SPRINGVILLE BANSHARES CORP. EXCHANGE STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM ANOMOSA SPRINGVILLE NO. OF OFFICES IOWA IOWA 5986 APLINGTON INSURANCE, INC. STATE SAVINGS BANK GL & ML, LIMITED APLINGTON NON MEM APLINGTON APLINGTON 6,347 6,985 6,347 IOWA 14,478 IOWA IOWA CONTROLS THIS GROUP 12,830 5986 GL & ML, LIMITED APLINGTON INSURANCE, INC. STATE SAVINGS BANK GL & ML, LIMITED APLINGTON APLINGTON NON MEM APLINGTON APLINGTON 12,830 IOWA IOWA IOWA 2 14,478 IOWA CONTROLS THIS GROUP 12,830 1 HC GROUP TOTALS 0482 NORTHWEST IOWA BANCORPORATION LAKES NATIONAL BANK ARNOLDS PARK NATIONAL ARNOLDS PARK 2 14,478 1 HC GROUP TOTALS 5986 0820 2 14,478 12,830 12,314 10,891 12,314 10,891 2 55,150 50,346 2 55,150 50,346 1 8,757 7,885 1 8,757 7,885 IOWA IOWA HC GROUP TOTALS 0881 WHITNEY CORPORATION OF IOWA FIRST WHITNEY BANK AND TRUST NON MEM ATLANTIC ATLANTIC IOWA IOWA HC GROUP TOTALS 433? AUBURN BANCSHARES, INC. AUBURN SAVINGS BANK HC GROUP TOTALS ST MEM AUBURN AUBURN DOMES. DEPOSITS (1000 6,985 HC GROUP TOTALS 0820 DOMES. ASSETS Si 000 204 IOWA IOWA 1 AUDUBON IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2 536 AUDUBON INVESTMENT COMPANY AUDUBON STATE BANK PAGE FRB MEMBERSHIP NON MEM AUDUBON AUDUBON NO. BANKS IOWA IOWA HC GROUP TOTALS 4001 KENNEDY BANCSHARES• INC. FARMERS AND TRADERS SAVINGS NON MEM BANCROFT BANCROFT IOWA IOWA HC GROUP TOTALS 1100 BAXTER INSURANCE AGENCY, INC. STATE SAVINGS BANK 1 NON MEM BAXTER BAXTER IOWA IOWA HC GROUP TOTALS 2764 BEDFORD BANCORP STATE SAVINGS BANK 1 NON MEM BEDFORD BEDFORD IOWA IOWA HC GROUP TOTALS 1046 BELLEVUE SERVICE COMPANY BELLEVUE STATE BANK 1 NON MEM BELLEVUE BELLEVUE IOWA IOWA HC GROUP TOTALS 3918 FIRST BELMOND BANCORPORATION FIRST STATE BANK HC GROUP TOTALS 1 NON MEM BELMOND BELMOND IOWA IOWA 1 NO. OF OFFICES DOMES. ASSETS $1000 205 DOMES. DEPOSITS $1000 2 41,205 36,956 2 41,205 36,956 1 16,763 15,190 1 16,763 15,190 1 9,614 8,756 1 9,614 8,756 4 31,598 27,615 4 31,598 27,615 1 20,210 18,323 1 20,210 18,323 1 38,597 33,805 1 38,597 33,805 PAGE IOWA BENNETT BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3770 BENNETT BANCSHARES, INC. BENNETT STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM BENNETT BENNETT IOWA IOWA HC GROUP TOTALS 5813 EASTERN IOWA SECURED BANCSHARES CORPORATION SECURITY STATE TR 6 SVGS BK NON MEM BETTENDORF BETTENDORF NO. OF OFFICES MONONA BAN CORPORATION BLENCOE STATE BANK ST MEM BLENCOE BLENCOE 11,395 10,507 1 11,395 10,507 31,617 28,112 31,617 28,112 11,390 10,081 11,390 10,081 39,243 34,976 39,243 34,976 23,156 20,812 23,156 20,812 1 18,968 17,299 1 18,968 17,299 IOWA IOWA IOWA IOWA HC GROUP TOTALS 4017 GARRETT BANCSHARES, LTD. DAVIS COUNTY SAVINGS BANK NON MEM BLOOMFIELD BLOOMFIELD IOWA IOWA HC GROUP TOTALS 2 448 BOYDEN BANCORP FARMERS SAVINGS BANK NON MEM BOYDEN BOYDEN IOWA IOWA HC GROUP TOTALS 2718 WINGO, LTD. POWESHIEK COUNTY SAVINGS BK HC GROUP TOTALS NON MEM BROOKLYN BROOKLYN IOWA IOWA 1 DOMES. DEPOSITS $1000 1 HC GROUP TOTALS 2441 DOMES. ASSETS $1000 206 BUFFALO CENTER IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3163 KOSS-WINN BANCSHARES, INC. FARMERS TRUST 6 SAVINGS BK PAGE FRB MEMBERSHIP NON MEM BUFFALO CENTER BUFFALO CENTER NO. BANKS IOWA IOWA HC GROUP TOTALS 4651 BURT BANCSHARES, INC. BURT SAVINGS BANK NON MEM BURT BURT NO. OF OFFICES TWIN CEDARS BANCORP. STATE BANK OF BUSSEY NON MEM BUSSEY BUSSEY 38,012 31,083 2 38,012 31,083 7,642 7,174 7,842 7,174 2 10,737 9,486 2 10,737 9,488 3 14,269 12,694 3 14,269 12,694 2 45,766 41,428 2 45,766 41,428 2 7,723 5,383 2 7,723 5,383 IOWA IOWA IOWA IOWA HC GROUP TOTALS 2606 NORRIS BANCOR LTD. STATE SAVINGS BANK NON MEM CANTRIL CANTRIL IOWA IOWA HC GROUP TOTALS 2 997 CARROLL COUNTY BANCSHARES, INC, CARROLL COUNTY STATE BANK NON MEM CARROLL CARROLL IOWA IOWA HC GROUP TOTALS 4079 CARTER LAKE INVESTMENT CO. FIRST BANK N A HC GROUP TOTALS CARTER LAKE NATIONAL CARTER LAKE IOWA IOWA DOMES. DEPOSITS $1000 2 HC GROUP TOTALS 4043 DOMES. ASSETS $1000 207 PAGE IOWA CASEY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0814 SECURITY INSURANCE, INC. SECURITY STATE BANK FRB MEMBERSHIP NON MEM CASEY CASEY NO. BANKS IOWA IOWA 0083 CEDAR BANCORPORATION UNITED STATE BANK HAWKEYE BANCORPORATION CEDAR RAPIDS NON MEM CEDAR RAPIDS DES MOINES FIRSTRUST BANCSHARES CORPORATION FIRST TRUST AND SAVINGS BANK 18,793 2 20,723 18,793 IOWA 43,790 IOWA IOWA CONTROLS THIS GROUP 39,070 1 NON MEM CEDAR RAPIDS CEDAR RAPIDS IOWA IOWA 1 HC GROUP TOTALS 2782 JEFCO, INC. CITY NB OF CEDAR RAPIDS CEDAR RAPIDS NATIONAL CEDAR RAPIDS IOWA IOWA 1 HC GROUP TOTALS 6142 PB BANCORP OF CEDAR RAPIDS, INC. PEOPLES BANK AND TRUST CO ST MEM CEDAR RAPIDS CEDAR RAPIDS IOWA IOWA 1 HC GROUP TOTALS 2161 BRADLEY BANCORP., INC. IOWA TRUST AND SAVINGS BANK HC GROUP TOTALS NON MEM CENTERV1LLE CENTERVILLE DOMES. DEPOSITS $1000 20,723 HC GROUP TOTALS 2857 DOMES. ASSETS $1000 2 HC GROUP TOTALS 2929 NO. OF OFFICES 208 IOWA IOWA 1 3 43,790 39,070 3 54,921 48,272 3 54,921 48,272 2 20,524 17,213 2 20,524 17,213 5 173,303 144,702 5 173,303 144,702 3 69,285 56,883 3 69,285 56,883 CHARITON BHCNO 0915 0924 IOWA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HY-VEE EMPLOYEES TRUST NAT BK AND TR CO OF CHARITON HY-VEE FOOD STORES, INC. PAGE FRB MEMBERSHIP CHARITON NATIONAL CHARITON CHARITON NO. BANKS 0924 HY-VEE FOOD STORES, INC. HY-VEE EMPLOYEES TRUST NAT BK AND TR CO OF CHARITON HY-VEE FOOD STORES, INC. 1 CHARITON CHARITON NATIONAL CHARITON CHARITON CEDAR VALLEY BANKSHARES, LTD. FIRST SECURITY BK AND TR 1 NON MEM CHARLES CITY CHARLES CITY IOWA IOWA HC GROUP TOTALS 3040 CITIZENS NATIONAL CORPORATION CITIZENS NB OF CHARLES CITY CHARLES CITY NATIONAL CHARLES CITY 2 NORA SPRINGS INVESTMENT COMPANY FIRST STATE BANK NON MEM CHARLES CITY NORA SPRINGS IOWA IOWA RICEVILLE INVESTMENT COMPANY FIRST NB OF RICEVILLE HC GROUP TOTALS CHARLES CITY NATIONAL RICEVILLE IOWA IOWA 57,89b 57,896 57,896 64,160 57,896 3 74,853 65,088 3 74,853 65,088 42,916 36,631 42,916 36,631 2 16,567 14,822 2 16,567 14,822 19,441 17,418 19,441 17,418 IOWA IOWA HC GROUP TOTALS 0833 64,160 DOMES. DEPOSITS $1000 2 HC GROUP TOTALS 0848 $1000 IOWA IOWA IOWA 2 64,160 IOWA CONTROLS THIS GROUP HC GROUP TOTALS 6011 DOMES. ASSETS IOWA IOWA 64,160 IOWA CONTROLS THIS GROUP HC GROUP TOTALS 0924 0915 NO. OF OFFICES 209 CHEROKEE PAGE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3976 CENTRAL TRUST INVESTMENT, INC. CENTRAL TRUST AND SAVINGS BK NO. BANKS FRB MEMBERSHIP NON MEM CHEROKEE CHEROKEE IOWA IOWA HC GROUP TOTALS 4462 STEELE BANCORP. STEELE STATE BANK CHEROKEE NON MEM CHEROKEE IOWA IOWA HC GROUP TOTALS 3236 CLARENCE BANCSHARES INC. CLARENCE SAVINGS BANK NON MEM CLARENCE CLARENCE NO. OF OFFICES PANHANDLE AVIATION, INC. CITIZENS STATE BANK FARMERS SAVINGS BANK NON MEM NON MEM CLARINDA CLARINDA FREMONT 13,890 11,618 3 13,890 11,618 2 21,589 19,860 2 21,589 19,860 23,232 20,678 23,232 20,678 47,447 21,174 42,305 18,323 68,621 60,628 1 50,755 43,215 1 50,755 43,215 2 23,058 20,902 2 23,058 20,902 IOWA IOWA IOWA IOWA IOWA 2 1 HC GROUP TOTALS 4345 FIRST CLARION BANCORPORATION FIRST NAT BK OF CLARION CLARION NATIONAL CLARION IOWA IOWA 1 HC GROUP TOTALS 2836 COMMUNITY BANCORPORATION COMMUNITY STATE BANK HC GROUP TOTALS NON MEM CLEAR LAKE CLEAR LAKE IOWA IOWA 1 DOMES. DEPOSITS $1000 3 HC GROUP TOTALS 2592 DOMES. ASSETS $1000 210 CLIMBING HILL IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4978 CLIMBING HILL BANCSHARES, INC. CLIMBING HILL SAVINGS BANK PAGE FRB MEMBERSHIP NON MEM CLIMBING HILL CLIMBING HILL NO. BANKS NO. OF OFFICES IOWA IOWA B. P. CORP. IOWA STATE SAVINGS BANK NON MEM CLINTON CLINTON IOWA IOWA HC GROUP TOTALS 0858 W. J. YOUNG & CO. CLINTON NATIONAL BANK CLINTON NATIONAL CLINTON IOWA IOWA HC GROUP TOTALS 3000 MARJON BANCORPORATION, INC, FARMERS SAVINGS BANK NON MEM COLESBURG COLESBURG IOWA IOWA HC GROUP TOTALS 4768 PEOPLES NATIONAL CORPORATION, INC. PEOPLES NATIONAL BANK COLUMBUS JUNCTION NATIONAL COLUMBUS JUNCTION IOWA IOWA HC GROUP TOTALS 0866 COMMUNITY GRAIN COMPANY IOWA SAVINGS BANK HC GROUP TOTALS NON MEM COON RAPIDS COON RAPIDS IOWA IOWA DOMES. DEPOSITS $1000 5,781 5,128 5,781 5,128 4 47,069 40,902 4 47,069 40,902 2 98,776 84,516 2 98,776 84,516 11,374 10,284 11,374 10,284 37,392 33,326 37,392 33,326 29,173 25,418 29,173 25,418 HC GROUP TOTALS 1076 DOMES. ASSETS $1000 211 COON RAPIDS PAGE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 6063 COMPREHENSIVE INVESTMENT COMPANY SECURITY SAVINGS BANK MANILLA STATE BANK NO. BANKS FRB MEMBER SHIP NON MEM NON MEM COON RAPIDS SCRANTON MANILLA NO. OF OFFICES IOWA IOWA IOWA DALLAS INVESTMENT COMPANY RACCOON VALLEY STATE BANK NON MEM COON RAPIDS ADEL IOWA IOWA HC GROUP TOTALS 4541 GREENE INVESTMENT CO. HOME STATE BANK NON MEM COON RAPIDS JEFFERSON IOWA IOWA HC GROUP TOTALS 0837 PERRY INVESTMENT COMPANY PERRY STATE BANK NON MEM COON RAPIDS PERRY 0896 FRANK J. EICHER COMPANY, INC. UNIBANK & TRUST NON MEM CORALVILLE CORALVILL E IOWA IOWA HC GROUP TOTALS 0588 WHITMORE BANCORPORATION, INC. PAGE COUNTY STATE BANK HC GROUP TOTALS NON MEM CORNING CLARINDA IOWA IOWA $1000 19,651 9,993 35,743 29,644 2 29,162 26,683 2 29,162 26,683 2 59,817 50,953 2 59,817 50,953 67,260 59,833 4 67,260 59,833 3 25,735 23,278 3 25,735 23,278 2 48,761 43,776 2 48,761 43,776 IOWA IOWA HC GROUP TOTALS $1000 DOMES. DEPOSITS 24,381 11,362 HC GROUP TOTALS 0824 DOMES. ASSETS 212 CORNING BHCNO 0803 IOWA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WHITMORE COMPANY, INC. OKEY VERNON FIRST NAT BK PAGE FRB MEMBERSHIP CORNING NATIONAL CORNING NO. BANKS IOWA IOWA HC GROUP TOTALS 2 985 RUTH JONES NELSON FINANCE CORP. CORN BELT STATE BANK PETERSON STATE BANK NON MEM NON MEM CORRECTIQNVILLE CORRECTIONS/ILLE PETERSON IOWA IOWA IOWA HC GROUP TOTALS 2 774 CORWITH STATE BANCSHARES INC. CORWITH STATE BANK NON MEM CORWITH CORWITH IOWA IOWA HC GROUP TOTALS 1031 1030 1031 CITIZENS CORPORATION HUMESTON CORPORATION CITIZENS STATE BANK CITIZENS CORPORATION CORYDON HUMESTON NON MEM CORYDON CORYDON CORYDON BANCORPORATION CORYDON STATE BANK NON MEM CORYDON CORYDON IOWA IOWA HC GROUP TOTALS 3 323 CENTER POINT BANSHARES CORP. IOWA STATE BANK AND TRUST CO HC GROUP TOTALS NON MEM CRAWFORDSVILLE CENTER POINT DOMES. ASSETS $1000 IOWA IOWA DOMES. DEPOSITS $1000 2 43,035 38,434 2 43,035 38,434 13,785 9,350 12,382 8,507 23,135 20,889 9,746 8,724 9,746 8,724 IOWA IOWA IOWA 4 34,562 IOWA CONTROLS THIS GROUP HC GROUP TOTALS 2783 NO. OF OFFICES 213 30,983 34,562 30,983 26,385 24,071 26,385 24,071 6,295 5,659 6,295 5,659 CRAWFORDSVILLE PAGE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0807 CRAWFORDSVILLE INSURANCE AGENCY, INC. PEOPLES SAVINGS BANK NO. BANKS FRB MEMBERSHIP NON MEM CRAWFORDSVILLE CRAWFORDSVILLE NO. OF OFFICES IOWA IOWA WALKER BANSHARES CORP. WALKER STATE BANK NON MEM CRAWFORDSVILLE WALKER 4,504 5,052 4,504 8 ,674 7,729 8 ,674 7,729 48,963 43,723 48 ,963 43,723 3 54,883 50,218 3 54,883 50,218 IOWA ILL 2 11,702 IOWA"CONTROLS THIS GROUP 10,653 IOWA IOWA HC GROUP TOTALS 0871 HOW-WIN DEVELOPMENT CO. CRESCO UNION SAVINGS BANK NON MEM CRESCO CRESCO IOWA IOWA HC GROUP TOTALS 2398 UNION-ADAMS BANCORP. IOWA STATE SAVINGS BANK NON MEM CRESTON CRESTON IOWA IOWA HC GROUP TOTALS 2020 0804 HILLSDALE DEVELOPMENT CORPORATION OLD FRMERS £ MERCNTS ST BK JOY DEVELOPMENT CORPORATION DAVENPORT NON MEM HILLSDALE UAVBNKUKI 1 11,702 10,653 18,202 16,258 11,702 ILL IOWA CONTROLS THIS GROUP 10,653 HC GROUP TOTALS 0804 2020 0804 JOY DEVELOPMENT CORPORATION JOY STATE BANK HILLSDALE DEVELOPMENT C0RA&UT16N OLD FRMERS & MERCNTS ST BK JOY DEVELOPMENT CORPORATION HC GROUP TOTALS DAVENPORT JOY BAVENPOFTT NON MEM HILLSDALE DAVENPORT NON MEM DOMES. DEPOSITS $1000 5,052 HC GROUP TOTALS 3 320 DOMES. ASSETS >1000 214 ILL 2 IOWA IOWA 2 4 29,904 26,911 DAVENPORT BHCNO 1070 1071 IOWA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MIDWEST BANCSHARES, INC. NORTHWEST BANK & TRUST CO RIVER CITIES INVESTMENT CO. PAGE FRB MEMBERSHIP DAVENPORT NON MEM DAVENPORT DAVENPORT NO. BANKS 1071 RIVER CITIES INVESTMENT CO. MIDWEST BANCSHARES, INC. NORTHWEST BANK 6 TRUST CO RIVER CITIES INVESTMENT CO. 1 DAVENPORT DAVENPORT NON MEM DAVENPORT DAVENPORT DE WITT BANCORP, INC. DE WITT BANK AND TRUST CO 1 NON MEM DE WITT DEWITT 5 5 SECURITY AGENCY, INC. SECURITY BANK AND TRUST CO NON MEM DECORAH DECORAH DELHI BANCSHARES, INC. DELHI SAVINGS BANK NON MEM DELHI DELHI 0423 THE VIKING CORPORATION CRAWFORD CTY TR AND SVGS BK K.B.J. ENTERPRISES, INC. HC GROUP TOTALS DENSION NON MEM DENISON SIBLEY 131,146 131,146 56,103 50,506 56,103 50,506 53,036 47,650 53,036 47,650 13,129 11,655 13,129 11,655 IOWA IOWA 2 42,296 IOWA CONTROLS THIS GROUP 38,383 IOWA IOWA IOWA IOWA IOWA IOWA HC GROUP TOTALS 2 756 131,146 131,146 HC GROUP TOTALS 4324 DOMES. DfcPOSITS $1000 174,732 HC GROUP TOTALS 1102 174,732 IOWA IOWA IOWA 5 174,732 IOWA CONTROLS THIS GROUP HC GROUP TOTALS 4317 DOMES. ASSETS $1000 IOWA IOWA 5 174,732 IOWA CONTROLS THIS GROUP HC GROUP TOTALS 1071 1070 NO. OF OFFICES 215 1 2 42,296 38,383 PAGE IOWA DENVER BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4894 DENVER BAN CORPORATION DENVER SAVINGS BANK NO. BANKS FRB MEMBERSHIP NON MEM DENVER DENVER IOWA IOWA 1 HC GROUP TOTALS 0823 BANKS OF IOWA, INC. MERCHANTS NATIONAL BANK VALLEY NATIONAL BANK FIRST NB IN SIOUX CITY COUNCIL BLUFFS SAVINGS BANK UNION BANK AND TRUST CO FIRST NATIONAL BANK FIRST TRUST AND SAVINGS BANK CEDAR FALLS TR 6 SVGS BK FORT MADISON BANK 6 TRUST CO KEY CITY BANK 6 TRUST CO AVOCA STATE BANK DES NATIONAL NATIONAL NATIONAL NON MEM ST MEM NATIONAL NON MEM NON MEM ST MEM NON MEM NON MEM MOINES CEDAR RAPIDS DES MOINES SIOUX CITY COUNCIL BLUFFS OTTUMWA BURLINGTON DAVENPORT CEDAR FALLS FORT MADISON DUBUQUE AVOCA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA 11 HC GROUP TOTALS 4563 BELLE PLAINE SERVICE CORP. CITIZENS STATE BANK NON MEM DES MOINES BELLEPLAINE IOWA IOWA 1 HC GROUP TOTALS 0009 BRENTON BANKS INC BRENTON NAT BK OF OES MOINES FIDELITY BRENTON BK & TC BRENTON FIRST NAT BANK POWESHIEK COUNTY NATIONAL BK CMTY NB 6 TRCO OF KNOXVILLE BRENTON BANK AND TRUST CO BRENTON NATIONAL BK OF PERRY BRENTON STATE BK OF JEFFRSN BRENTON STATE BANK PALO ALTO COUNTY STATE BANK DES NATIONAL NON MEM NATIONAL NATIONAL NATIONAL NON MEN NATIONAL NON MEM NON MEM NON MEM MOINES DES MOINES MARSHALLTOWN DAVENPORT GRINNELL KNOXVILLE ADEL PERRY JEFFERSON DALLAS CENTER EMMETSBURG IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA NO. OF OFFICES DOMES. ASSETS $1000 216 DOMES. DEPOSITS $1000 1 18,205 16,387 1 18,205 16,387 19 3 3 5 6 3 5 2 2 3 1 561,768 232,030 189,151 157,594 126,226 112,386 76,537 62,487 50,607 29,604 22,376 406,130 166,834 151,177 135,586 110,412 98,519 68,319 51,867 46,284 26,097 19,512 52 1,620,766 1,280,737 2 36,554 32,457 2 36,554 32,457 4 6 4 2 2 4 1 2 4 3 97,064 86,090 70,325 66,556 58,558 58,063 57,916 53,448 49,930 46,705 84,656 72,764 61,127 59,215 52,894 52,626 52,373 47,980 45,094 41,534 DES MOINES IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0009 BRENTON BANKS INC NORTHWEST BRENTON NB BRENTON NB OF S DES MOINES BRENTON BANK £ TRUST COMPANY BRENTON BK £ TR CO OF VINTON BRENTON BANK £ TRUST CO WARREN CTY BRENTON BK £ TR BRENTON B&TC OF CEDAR RAPIDS BRENTON STATE BANK PAGE FRB MEMBERSHIP DES NATIONAL NATIONAL NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NO. BANKS MOINES DES MOINES DES MOINES URBANDALE VINTON CLARION INDIANOLA CEDAR RAPIDS EAGLE GROVE IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA 0083 CENTERVILLE NATIONAL INC HAWKEYE BANK AND TRUST N A HAWKEYE BANCOR PORATION 41,226 36,983 30,219 27,984 26,408 25,813 21,403 17,839 50 899,973 798,140 IOWA IOWA 3 67,243 IOWA CONTROLS THIS GROUP 60,886 HC GROUP TOTALS 3799 COLFAX BANCORPORATION FIRST NAT BK IN COLFAX 1 OES MOINES NATIONAL COLFAX IOWA IOWA HC GROUP TOTALS 0083 HAWKEYE BANCORPORATION HAWKEYE-CAPITAL BK £ TR JASPER COUNTY SAVINGS BANK HAWKEYE BANK AND TRUST CTZNS NB OF BOONE-STRATFORD FIRST NATIONAL BANK JACKSON STATE BK £ TR CO PELLA NATIONAL BANK HOUGHTON STATE BANK HAWKEYE B£T OF DES MOINES HAWKEYE BANK AND TRUST COMMERCIAL STATE BANK STATE BK OF VINTON FIRST STATE BANK 1 OES ST MEM NON MEM NON MEM NATIONAL NATIONAL NON MEM NATIONAL NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM MOINES DES MOINES NEWTON BURLINGTON BOONE CLINTON MAQUOKETA PELLA RED OAK DES MOINES HUMBOLDT MARSHALLTOWN VINTON CHARITON DOMES. DEPOSITS *1000 46,436 40,815 33,464 31,639 29,828 29,189 23,788 20,159 18 DES MOINES NATIONAL CENTERVILLE DES MOINES DOMES. ASSETS $1000 3 3 4 1 2 2 2 1 HC GROUP TOTALS 0976 NO. OF OFFICES 217 IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA 3 67,243 60,886 1 28,772 24,583 1 28,772 24,583 5 2 6 4 5 5 1 4 5 1 3 3 3 109,006 104,098 97,414 76,120 73,624 72,628 67,626 63,490 55,397 54,593 53,738 47,697 35,054 83,269 94,915 88,611 65,423 66,723 64,726 58,646 56,325 49,515 47,760 46,630 42,417 31,789 DES MOINES BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0083 HAWKEYE BANCORPORATION SECURITY STATE BANK FIRST NB IN LENOX LYON COUNTY STATE BANK FARMERS SAVINGS BANK FRMRS £ MERCHANTS STATE BK HAWKEYE BANK AND TRUST AMERICAN STATE BANK HAWKEYE STATE BANK LAKE CITY STATE BANK STATE BK OF ALLISON CAMANCHE STATE BANK CENTERVILLE NATIONAL INC HAWKEYE BANK AND TRUST N A STATE COMPANY STATE BANK £> TRUST CO SECOND BANCORPORATION HAWKEYE BANK AND TRUST SIBLEY BANCORPORATION FIRST NB OF SIBLEY ANKENY BANCSHAREST INC. ANKENY NATIONAL BANK MORNINGSIDE DEVELOPMENT COMPANY HAWKEYE BANK AND TRUST WASHINGTON BANCORPORATION NAT BK OF WASHINGTON WAUKON FINANCIAL CORP. WAUKON STATE BANK CEDAR BANCORPORATION UNITED STATE BANK SPENCER BANSHARES, INC. HAWKEYE BANK AND TRUST HAWKEYE BANCORPORATION 0 976 0 942 2154 2 813 2945 0892 2 570 2667 2929 0938 0083 PAGE IOWA FRB MEMBERSHIP DES MOINES NON MEM MOUNT AYR NATIONAL LENOX NON MEM ROCK RAPIDS NON MEM GRUNDY CENTER NON MEM LAKE MILLS NON MEM MT PLEASANT NON MEM MASON CITY NON MEM IOWA CITY NON MEM LAKE CITY NON MEM ALLISON NON MEM CAMANCHE DES MOINES NATIONAL CENTERVILLE DES MOINES NON MEM COUNCIL BLUFFS DES MOINES NON MEM ELDORA SIBLEY NATIONAL SIBLEY ANKENY NATIONAL ANKENY SIOUX CITY NON MEM SIOUX CITY DES MOINES NATIONAL WASHINGTON WAUKON NON MEM WAUKON CEDAR RAPIDS NON MEM CEDAR RAPIDS DES MOINES NON MEM SPENCER DES MOINES NO. BANKS IOWA BANCORPORATION LA PORTE CITY STATE BANK 34 HC GROUP TOTALS NON MEM DES MOINES LA PORTE CITY DOMES. ASSETS $1000 IOWA IOWA 1 34,832 IOWA 1 34,183 IOWA 1 32,762 IOWA 2 30,744 IOWA 1 27,637 IOWA 1 26,544 IOWA 3 25,338 IOWA 2 24,856 IOWA 1 23,286 IOWA 1 21,803 IOWA 1 13,307 IOWA IOWA 3 67,243 IOWA IOWA 7 83,217 IOWA IOWA 3 19,670 IOWA IOWA 2 22,085 IOWA IOWA 3 26,628 IOWA IOWA 2 27,825 IOWA IOWA 2 38,471 IOWA IOWA 2 41,932 IOWA IOWA 3 43,790 IOWA IOWA 2 45,067 IOWA CONTROLS THIS GROUP HC GROUP TOTALS 0818 NO. OF OFFICES IOWA IOWA 91 216 DOMES. DEPOSITS *1000 31,882 30,852 27,731 27,573 24,376 24,147 22,793 21,996 20,870 18,665 12,215 60,886 72,683 17,745 19,834 23,162 24,459 34,555 37,904 39,070 39,951 1,621,705 1,430,098 16,725 15,062 16,725 15,062 DES KOINES IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1088 RUAN FINANCIAL CORPORATION BANKERS TRUST CO PAGE FRB MEMBERSNIP ST MEM NO. BANKS DES MOINES DES MOINES IOWA IOWA 0083 SECOND BANCORPORATION HAWKEYE BANK AND TRUST HAWKEYE BANCORPORATION DES MOINES NON MEM ELDORA DES MOINES 0083 SPENCER BANSHARES, INC. HAWKEYE BANK AND TRUST HAWKEYE BANCORPORATION 527,856 7 729,762 527,856 IOWA IOWA 19,670 IOWA CONTROLS THIS GROUP 17,745 1 DES MOINES NON MEM SPENCER DES MOINES 19,670 17,745 IOWA IOWA 2 45,067 IOWA CONTROLS THIS GROUP 39,951 HC GROUP TOTALS 0942 0 083 STATE COMPANY STATE BANK & TRUST CO HAWKEYE BANCORPORATION 1 DES MOINES NON MEM COUNCIL BLUFFS DES MOINES UNITED CENTRAL BANCSHARES, INC, UTD CTRL BK OF DES MOINES NA UTD CTRL BANK & TC OF MC UTD CTRL BK & TC OF FT DGE UTD CTL BK & TR CO OF ALGONA UTD CTRL BK & TC OF ESTRVLE UTD CTRL BANK OF SPENCER NA UTD CTRL BK & TC OF MRNGO UTD CTRL BANK AND TR COMPANY UTD CTRL BK & TC OF GRFLD UTD CTRL BANK OF CRESCO N A UTD CTR BK & TR CO OF KALONA 39,951 IOWA IOWA 7 83,217 IOWA CONTROLS THIS GROUP 72,683 1 DES NATIONAL NON MEM NON MEM NON MEM NON MEM NATIONAL NON MEM NON MEM NON MEM NATIONAL NON MEM MOINES DES MOINES MASON CITY FORT DODGE ALGONA ESTHERV1LLE SPENCER MARENGO SIGOURNEY GREENFIELD CRESCO KALONA 3 45,067 HC GROUP TOTALS 0874 DOMES. DEPOSITS $1000 729,762 HC GROUP TOTALS 0938 DOMES. ASSETS SI 000 7 HC GROUP TOTALS 2154 NO. OF OFFICES 219 IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA 2 7 83,217 72,683 17 6 #27,910 128,105 117,034 68 ,962 48,102 44,771 35,354 30,227 29,370 28,873 26,885 276,258 110,482 99,149 57,514 43,754 39.247 31,794 27,510 26,442 25,888 24.248 6 5 1 3 1 3 1 1 1 DES MOINES BHCNO 0844 0874 PAGE IOWA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NO. BANKS FRB MEMBERSHIP SIOUX CITY NON MEM SIOUX CITY DES MOINES PERRY DEVELOPMENT COMPANY UTD CENTRAL BK 6 TR CO UNITED CENTRAL BANCSHARES, INC. 12 0083 DES MOINES NATIONAL WASHINGTON DES MOINES WASHINGTON BANCORPORATICN NAT BK OF WASHINGTON HAWKEYE BANCORPORATION 4888 WILAINE CORPORATION ANNAWAN INVESTMENT COMPANY STATE BANK OF ANNAWAN WILAINE C O R P O R A T I O N DES MOINES ANNAWAN NON MEM ANNAWAN D E S MOINES IOWA IOWA 2 38,471 IOWA CONTROLS THIS GROUP 34,555 2 38,471 34,555 ILL 1 28,357 IOWA CONTROLS THIS GROUP 25,355 28,357 25,355 2 6,064 5,385 2 6,064 5,385 6 231,918 161,385 8 231,918 161,385 1 20,197 17,233 1 20,197 17,233 IOWA ILL HC GROUP TOTALS 0893 WISCO, INC. FIRST STATE BANK DES NON MEM MOINES DIAGONAL IOWA IOWA 1 HC GROUP TOTALS 4903 HEARTLAND BANCORP DUBUQUE BANK AND TRUST CO NON MEM DUBUQUE DUBUQUE IOWA IOWA 1 HC GROUP TOTALS 5959 DUNLAP IOWA HOLDING CO. DUNLAP SAVINGS BANK HC GROUP TOTALS NON MEM DUNLAP DUNLAP 17,130 779,416 1 46 DOMES. DEPOSITS $1000 1,004,210 HC GROUP TOTALS 4888 2323 DOMES. ASSETS *1000 IOWA IOWA 3 18,617 IOWA CONTROLS THIS GROUP HC GROUP TOTALS 2 570 NO. OF OFFICES 220 IOWA IOWA 1 DURANT IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3845 LIBERTY BANCORPORATION LIBERTY TRUST AND SAVINGS BK PAGE FRB MEMBERSHIP NON MEM DURANT DURANT NO. BANKS IOWA IOWA HC GROUP TOTALS 1090 DYERSVILLE NATIONAL INVESTMENT COMPANY DYERSVILLE NATIONAL BANK DYERSVILLE NATIONAL DYERSVILLE IOWA IOWA HC GROUP TOTALS 3196 FIDELITY COMPANY FIDELITY BANK AND TRUST CO 1 NON MEM DYERSVILLE DYERSVILLE IOWA IOWA HC GROUP TOTALS 2538 DUNN SHARES, INC. SECURITY SAVINGS BANK 1 NON MEM EAGLE GROVE EAGLE GROVE IOWA IOWA HC GROUP TOTALS 5 330 F £ M SHARES-CORP. FARMERS & MERCHANTS SVGS BK 1 ST MEM EAGLE GROVE MANCHESTER IOWA IOWA HC GROUP TOTALS 5755 EARLY BANKSHARES,INC. EARLY SAVINGS BANK HC GROUP TOTALS 1 ST MEM EARLY EARLY IOWA IOWA 1 NO. OF OFFICES DOMES. ASSETS $1000 221 DOMES. DEPOSITS $1000 2 43,287 37,837 2 43,287 37,837 1 43,076 37,394 1 43,076 37,394 2 34,448 31,044 2 34,448 31,044 2 44,564 39,5*4 2 44,564 39,544 1 31,006 27,297 I 31,006 27,297 1 17,293 15,695 1 17,293 15,695 PAGE IOWA ELDORA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4134 HARDIN COUNTY BANCORPORATION HARDIN COUNTY SAVINGS BANK FRB MEMBERSHIP NON MEM ELDORA ELDORA NO, BANKS IOWA IOWA HC GROUP TOTALS 4597 CTS BANCORPORATION CENTRAL TR AND SVGS BK NON MEM ELDRIDGE ELDRIDGE IOWA IOWA HC GROUP TOTALS 4755 KELLONTO BANKSHARES CORPORATION ELGIN STATE BANK NON MEM ELGIN ELGIN IOWA IOWA HC GROUP TOTALS 6010 ESSEX IOWA BANCORPORATION, INC. FIRST NAT BK OF ESSEX ESSEX NATIONAL ESSEX IOWA IOWA HC GROUP TOTALS 4135 EVERLY BANCORPORATION EVERLY STATE BANK NON MEM EVERLY EVERLY IOWA IOWA HC GROUP TOTALS 0496 SCHROEDER—GOODENOW MANAGEMENT CO, EXCHANGE STATE BANK HC GROUP TOTALS NON MEM EX IRA EXIRA IOWA IOWA NO, OF OFFICES DOMES, ASSETS $1000 222 DOMES, DEPOSITS $1000 4 67#663 58,604 4 67,663 58,604 3 54,506 48,205 3 54,506 48,205 2 14,729 13,115 2 14,729 13,115 32,987 27,449 32,987 27,449 16,799 14,610 16,799 14,610 24,638 22,145 24,638 22,145 FAIRBANK BHCNO 2941 IOWA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FAIRBANK BANCSHARES, INC. FAIR6ANK STATE BANK PAGE FRB MEMBERSHIP NON MEM FAIRBANK FAIRBANK NO. BANKS NO. OF OFFICES IOWA IOWA FABANK, INC. STATE BANK OF FAYETTE NON MEM FAYETTE FAYETTE 3553 FONDA BANCORP FIRST NAT BK OF FONDA M.W. REED BANCO, INC. FONDA NATIONAL FONDA IOWA FALLS 11,710 10,431 6,215 7,522 8,215 7,522 IOWA IOWA 15,505 IOWA CONTROLS THIS GROUP 13,280 15,505 13,280 2 31,914 27,361 2 31,914 27,381 4 133,138 119,239 4 133,138 119,239 2 43,590 39,165 2 43,590 39,165 IOWA IOWA HC GROUP TOTALS 2885 FOREST CITY LIMITED FOREST CITY BANK 6 TRUST CO ST MEM FOREST CITY FOREST CITY IOWA IOWA HC GROUP TOTALS 5795 FIRST AMERICAN BANK GROUP, LTD. FIRST AMERICAN STATE BANK 1 NON MEM FORT DODGE FORT DODGE IOWA IOWA HC GROUP TOTALS 4402 LEE COUNTY BANCORP., INC. LEE COUNTY SAVINGS BANK HC GROUP TOTALS 1 NON MEM FORT MADISON FORT MADISON $1000 10,431 HC GROUP TOTALS 0825 $1000 DOMES. DEPOSITS 11,710 HC GROUP TOTALS 0934 OOMfcS. ASSETS 223 IOWA IOWA 1 FREDERICKSBURG PAGE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4877 FIRST STATE BANCORPORATION FIRST STATE BANK FRB MEMBERSHIP NON MEM FREDERICKSBURG FREDERICKSBURG NO. BANKS NO. UF OFFICES IOWA IOWA GIBSON INVESTMENT COMPANY GIBSON SAVINGS BANK NON MEM GIBSON GIBSON 16,395 19,152 16,395 20,016 17,897 20,016 17,897 2 14,849 13,358 2 14,849 13,358 3 39,346 33,544 3 39,348 33,544 11,537 10,538 11,537 10,538 28,669 25,139 28,669 25,139 IOWA IOWA HC GROUP TOTALS 2672 GILMAN INVESTMENT CO. CITIZENS SAVINGS BANK NON MEM GIBSON GILMAN IOWA IOWA HC GROUP TOTALS 3637 GLENWOOD BANCORPORATION GLENWOOD STATE BANK ST MEM GLENWOOD GLENWOOD IOWA IOWA HC GROUP TOTALS 3698 MILLS COUNTY BANCORP MILLS COUNTY STATE BANK NON MEM GLENWOOD GLENWOOD IOWA IOWA HC GROUP TOTALS 3501 GLIDDEN FIRST NATIONAL HOLDING CO, FIRST NAT BK IN GLIDDEN HC GROUP TOTALS GLIDDEN NATIONAL GLlDOEN IOWA IOWA DOMES. DEPOSITS $1000 19,152 HC GROUP TOTALS 3121 DOMES. ASSETS $1000 224 GOLOFIELD IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2704 GOLDFIELD STATE BANCSHARES, INC. GOLDFIELD STATE BANK PAGE FRB MEMBERSHIP GOLDFIELD GOLDFIELD ST MEM NO. BANKS NO. OF OFFICES IOWA IOWA GOOSE LAKE INVESTMENT, INC. GATEWAY STATE BANK NON MEM GOOSE LAKE CLINTON IOWA IOWA HC GROUP TOTALS 1916 GRAETTINGER BANCORPORATION GRAETTINGER STATE BANK NON MEM GRAETTINGER GRAETTINGER IOWA IOWA HC GROUP TOTALS 3 268 LOOF INVESTMENT CO. PEOPLES TRUST AND SAVINGS BK NON MEM GRAND JUNCTION GRAND JUNCTION IOWA IOWA HC GROUP TOTALS 2690 GRISWOLD STATE BANCSHARES, INC. GRISWOLD STATE BANK NON MEM GRISWOLD GRISWOLD IOWA IOWA HC GROUP TOTALS 4577 GNB BANCORPORATION GRUNDY NB OF GRUNDY CNTR HC GROUP TOTALS GRUNDY CENTER NATIONAL GRUNDY CENTER IOWA IOWA DOMES. DEPOSITS $1000 13,630 12,243 13,630 12,243 4 18,092 16,033 4 18,092 16,033 14,380 12,980 14,380 12,980 14,149 12,685 14,149 12,685 13,224 11,997 13,224 11,997 34,713 30,787 34,713 30,787 HC GROUP TOTALS 0809 DOMES. ASSETS $1000 225 GUTHRIE CENTER PAGE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4286 GUTHRIE COUNTY INVESTMENT CO. GUTHRIE COUNTY STATE BANK FRB MEMBERSHIP NON MEM GUTHRIE CENTER GUTHRIE CENTER NO. BANKS NO. OF OFFICES IOWA IOWA HAMBURG FINANCIAL, INC. IOWA STATE BANK NON MEM HAMBURG HAMBURG 26,684 30,002 26,684 24,466 21,599 24,466 21,599 49,669 44,578 49,669 44,578 25,443 22,682 25,443 22,682 16,527 14,836 16,527 14,836 2 38,628 33,666 2 38,628 33,666 IOWA IOWA HC GROUP TOTALS 0816 A. M. SAYLOR, INCORPORATED FIRST NAT BK OF HAMPTON HAMPTON NATIONAL HAMPTON IOWA IOWA HC GROUP TOTALS 2194 GREENE BANCORPORATION FIRST STATE BANK ST MEM HAMPTON GREENE IOWA IOWA HC GROUP TOTALS 2 253 PEOPLES BANCORPORATION PEOPLES SAVINGS BANK NON MEM HAMPTON ELMA IOWA IOWA HC GROUP TOTALS 2216 THE HAMPTON BANCO, INC. HAMPTON STATE BANK HC GROUP TOTALS NON MEM HAMPTON HAMPTON IOWA IOWA DOMES. DEPOSITS *1000 30,002 HC GROUP TOTALS 2 580 DOMES. ASSETS $1000 226 HARLAN IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2 446 HARLAN NATIONAL COMPANY HARLAN NATIONAL BANK PAGE FR6 MEMBERSHIP HARLAN NATIONAL HARLAN NO. BANKS IOWA IOWA HC GROUP TOTALS 2981 JADAM ENTERPRISES, INC. FARMERS SAVINGS BANK 1 NON MEM HARLAN IRWIN IOWA IOWA HC GROUP TOTALS 3958 SHELBY COUNTY BANCSHARES, INC. SHELBY COUNTY STATE BANK 1 NON MEM HARLAN HARLAN IOWA IOWA HC GROUP TOTALS 2735 HAWARDEN BANSHARES, INC. FARMERS STATE BANK 1 NON MEM HAWARDEN HAWARDEN IOWA IOWA HC GROUP TOTALS 0980 THE HAWARDEN BANKING COMPANY FIRST STATE BANK 1 NON MEM HAWARDEN HAWARDEN IOWA IOWA HC GROUP TOTALS 4942 HAYESVILLE BANCSHARES, INC. HAYESVILLE SAVINGS BANK HC GROUP TOTALS 1 NON MEM HAYESVILLE HAYESVILLE IOWA IOWA NO. OF OFFICES DOMES. ASSETS $1000 227 DOMES. DEPOSITS *1000 1 49,654 42,961 1 49,654 42,961 1 10,t)83 10,034 1 10,883 10,034 2 53,127 46,636 2 53,127 46,636 1 27,864 25,038 1 27,864 25,038 1 13,185 12,043 1 13,185 12,043 3 45,576 39,197 3 45,576 39,197 PAGE IOWA HUBBARD BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0875 D.W. HEINEKING, INC. SECURITY STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM HUBBARD HUBBARD NO. OF OFFICES IOWA IOWA 1031 HUMESTON CORPORATION CITIZENS STATE BANK CITIZENS CORPORATION HUMESTON NON MEM CORYDON CORYDON 15,472 17,594 15,472 IOWA IOWA 4 34,562 IOWA CONTROLS THIS GROUP 30,983 1 HC GROUP TOTALS 4094 IDA GROVE BANCSHARES. INC. IDA COUNTY STATE BANK NON MEM IDA GROVE IDA GROVE IOWA IOWA HC GROUP TOTALS 3 588 FIDELITY BAN CORPORATION FARMERS STATE SAVINGS BANK NON MEM INDEPENDENCE INDEPENDENCE IOWA IOWA HC GROUP TOTALS 4754 INDEPENDENCE BANCSHARES, INC. SECURITY STATE BANK NON MEM INDEPENDENCE INDEPENDENCE 4 34,562 30,98 3 2 63,276 52,643 2 63,276 52,643 2 61,804 54,575 2 61,804 54,575 46,131 41,139 46,131 41,139 6 109,010 94,631 6 109,010 94,631 IOWA IOWA HC GROUP TOTALS 5687 PTES BANCORP PEOPLES TRUST AND SAVINGS BK HC GROUP TOTALS NON MEM INDIANOLA INDIANOLA DOMES. DEPOSITS $1000 17,594 HC GROUP TOTALS 1030 DOMES. ASSETS S1000 22b IOWA IOWA INWOOD BHCNO 4149 IOWA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK INWOOD BANCORP, INC. INWOOD STATE BANK PAGE FRB MEMBERSHIR NON MEM INWOOD INWOOD NO. BANKS IOWA IOWA HC GROUP TOTALS 2120 HARDIN BANCORP. CITIZENS STATE BANK 1 NON MEM IOWA FALLS IOWA FALLS IOWA IOWA HC GROUP TOTALS 3553 0825 3553 M.W. REED BANCO, INC. FONDA BANCORP FIRST NAT BK OF FONDA M.W. REED BANCO, INC. 1 IOWA FALLS FONDA NATIONAL FONDA IOWA FALLS IRETON BANCORP SECURITY SAVINGS BANK 1 NON MEM IRETON IRETON IOWA IOWA HC GROUP TOTALS 3 883 JESUP BANCSHARES, INC. FARMERS STATE BANK 1 NON MEM JESUP JESUP IOWA IOWA HC GROUP TOTALS 0817 HILL INVESTMENT CO. FARMERS STATE BANK HC GROUP TOTALS 1 NON MEM JEWELL JEWELL DOMES. ASSETS $1000 IOWA IOWA 1 DOMES. DEPOSITS *1000 1 7,108 6,525 1 7,108 6,525 2 60,539 49,102 2 60,539 49,102 IOWA IOWA IOWA 1 15,505 IOWA CONTROLS THIS GROUP HC GROUP TOTALS 5471 NO. OF OFFICES 229 13,280 1 15,505 13,280 2 17,403 15,686 2 17,403 15,686 2 25,485 22,781 2 25,485 22,781 2 28,143 22,924 2 28,143 22,924 PAGE IOWA KALONA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3546 FSB HOLDING CO. FARMERS SAVINGS BANK FRB MEMBERSHIP NON MEM KALONA KALONA NO. BANKS NO. OF OFFICES IOWA IOWA KANAWHA INVESTMENT CO. FARMERS STATE BANK NON MEM KANAWHA KANAWHA 28,937 32,246 28,937 19,490 17,567 19,490 17,567 43,527 39,703 43,527 39,703 29,967 26,267 29,967 26,267 2 23,046 20,513 2 23,046 20,513 13,879 12,337 13,879 12,337 IOWA IOWA HC GROUP TOTALS 2591 KSB, LTD. KEOKUK SAVINGS BK AND TR CO NON MEM KEOKUK KEOKUK IOWA IOWA HC GROUP TOTALS 3520 VAN BUREN BANCORPORATION FARMERS STATE BANK NON MEM KEOSAUQUA KEOSAUQUA IOWA IOWA HC GROUP TOTALS 2252 THE LANDMANDS CORPORATION LANDMANOS NB OF KIMBALLTON KIMBALLTON NATIONAL AUDUBON IOWA IOWA HC GROUP TOTALS 0979 THE KIRON COMPANY PEOPLES STATE BANK HC GROUP TOTALS NON MEM KIRON ODEBOLT IOWA IOWA DOMES. DEPOSITS $1000 32.246 HC GROUP TOTALS 0937 DOMES. ASSETS $1000 230 KNOXVILLE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0847 DUCLARKEET INC. IOWA STATE SAVINGS BANK PAGE FRB MEMBERSHIP NON MEM KNOXVILLE KNOXVILLE NO. BANKS IOWA IOWA HC GROUP TOTALS 0234 IOWA AGRICULTURAL DEVELOPMENT CORPORATION BEDFORD NATIONAL BANK KNOXVILLE NATIONAL BEDFORD IOWA IOWA HC GROUP TOTALS 4430 FIRST SECURITY BANSHARES, INC, SECURITY STATE BANK SECURITY STATE BANK ST MEM NON MEM LAKE PARK HARTLEY LAKE PARK NO. OF OFFICES JEMS. INC. FARMERS STATE BANK ST MEM LAKE VIEW LAKE VIEW 44,670 40,707 4 44,670 40,707 2 20,249 18,076 2 20,249 18,076 23,533 19,811 20,334 17,344 43,344 37,678 16,037 14,316 16,037 14,318 15,053 13,676 15,053 13,676 2 30,729 26,862 2 30,729 26,862 IOWA IOWA IOWA IOWA IOWA HC GROUP TOTALS 4045 LAMONI BANCSHARES, INC, STATE BANK OF LAMONI NON MEM LAMONI LAMONI IOWA IOWA HC GROUP TOTALS 3081 KERNDT BANK SERVICES, INC. KERNDT BROTHERS SAVINGS BANK HC GROUP TOTALS NON MEM LANSING LANSING IOWA IOWA DOMES. DEPOSITS $1000 4 HC GROUP TOTALS 1116 DOMES. ASSETS *1000 231 LARCHWOOO PAGE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5306 LARCH BANCORPORATION, INC. SECURITY SAVINGS BANK NO. BANKS FRB MEMBERSHIP NON MEM LARCHHOOD LARCHWOOO NO. OF OFFICES IOWA IOWA K-4 BANCORPORATION LATIMER BANK 6 TRUST NON MEM LATIMER LATIMER IOWA IOWA HC GROUP TOTALS 3 W "SAS.RSFSE-TJF- «EH"UR!N.5«»S HANSEN BANCORPORATION STATE BANK OF LAWLER NON MEM LAWLER LAWLER 14,399 12,211 3 20,888 18,978 3 20,888 18,978 36,354 30,589 36,354 30,589 2 30,110 25,925 2 30,110 25,925 37,139 32,227 37,139 32,227 34,048 30,966 34,048 30,966 IOWA IOWA IOWA IOWA HC GROUP TOTALS 2103 PLYMOUTH BANCORPORATION, INC« FIRST NB IN LE MARS LE NATIONAL MARS LE MARS IOWA IOWA HC GROUP TOTALS 0981 DECATUR CORPORATION DECATUR COUNTY STATE BANK HC GROUP TOTALS NON MEM LEON LEON IOWA IOWA *1000 12,211 HC GROUP TOTALS 2302 SI000 DOMES. DEPOSITS 14,399 HC GROUP TOTALS 2786 DOMES. ASSETS 232 LIME SPRINGS 8HCNO 2 869 IOWA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK LIME SPRINGS INVESTMENT COMPANY EXCHANGE STATE BANK PAGE FRB MEMBERSHIP NON MEM LIME SPRINGS LIME SPRING NO. BANKS IOWA IOWA HC GROUP TOTALS 1009 LONE TREE SERVICE COMPANY FARMERS 6 MERCHANTS SVGS BK NON MEM LONE TREE LONE TREE IOWA IOWA HC GROUP TOTALS 4619 WHEATLAND BANCORPORATION FIRST TRUST AND SAVINGS BANK NON MEM LOWDEN WHEATLAND IOWA IOWA HC GROUP TOTALS 5535 FIRST STATE BANK HOLDING COMPANY FIRST STATE BANK NON MEM LYNNVILLE LYNNVILLE IOWA IOWA HC GROUP TOTALS 4598 LYTTON BANCORPORATION LYTTON SAVINGS BANK NON MEM LYTTON LYTTON IOWA IOWA HC GROUP TOTALS 0864 DELAWARE SERVICE CO., INC, FIRST STATE BANK HC GROUP TOTALS ST MEM MANCHESTER MANCHESTER IOWA IOWA NO. OF OFFICES DOMES. ASSETS $1000 233 DOMES. DEPOSITS $1000 1 7,744 6,910 1 7,744 6,910 2 32,136 28,504 2 32,136 28,504 3 27,228 23,730 3 27,228 23,730 12,632 11,404 12,632 11,404 10,463 9,198 10,463 9,198 41,321 35,752 41,321 35,752 PAGE IOWA MANNING BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0902 THE MANNING COMPANY, INC. MANNING TRUST AND SAVINGS BK NO. BANKS FRB MEMBERSHIP NON MEM MANNING MANNING NO. OF OFFICES IOWA IOWA W KERN$2NANSQM 8,371 9,211 8,371 15,675 13,578 15,675 13,578 8,563 7,563 8,563 7,563 82,480 31,789 71,857 114,269 100,459 1 9,775 8,715 1 9,775 8,715 5 102,257 89,503 5 102,257 89,503 IOWA IOWA HC GROUP TOTALS 0,7= D.MCO, » C . 1 V 1 | K S B W K N0N „E«"I;S"BURV IOWA IOWA HC GROUP TOTALS 0841 OHNWARD BANCSHARES, INC. MAQUOKETA STATE BANK FIRST CENTRAL STATE BANK NON MEM NON MEM MAQUOKETA MAQUOKETA DEWITT IOWA IOWA IOWA 2 2 HC GROUP TOTALS 35,5 " S I K J R S S K I ' I E , IOWA IOWA NON 1 HC GROUP TOTALS 0812 NEIGHBOR INSURANCE AGENCY, INC. FARMERS STATE BANK HC GROUP TOTALS N0N MEM *2 A C T ™ MARION IOWA IOWA 1 DOMES. DEPOSITS *1000 9,211 HC GROUP TOTALS 1 U 7 DOMES. ASSETS $1000 234 28,602 MARSHALLTOWN BHCNO 2761 IOWA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK DESHLER STATE COMPANY NEBRASKA SECURITY BANK PAGE FR8 MEMBERSHIP NON MEM MARSHALLTOWN DESHLER NO. BANKS NEB NO. OF OFFICES IOWA MANLY STATE BANCSHARES, INC. FIRST STATE BANK NON MEM MASON CITY MANLY IOWA IOWA HC GROUP TOTALS 1415 MOWER AGENCY, INC. STERLING STATE BANK 1 NON MEM MASON CITY AUSTIN IOWA MINN HC GROUP TOTALS 4352 NORTH CENTRAL BANCORPORATION NORTH IOWA STATE BANK 1 NON MEM MASON CITY BELMOND IOWA IOWA HC GROUP TOTALS 0935 UNITED AMERICAN INVESTMENT CO. FIRST STATE BANK 1 NON MEM MASON CITY BRITT IOWA IOWA HC GROUP TOTALS 0939 UNITED IOWA BANCSHARES, INC. FIRST NEWTON NATIONAL BANK HC GROUP TOTALS 1 MASON CITY NATIONAL NEWTON IOWA IOWA 1 $1000 DOMES. DtPOSITS $1000 16,060 14,909 lb,060 14,909 5 30,879 27,594 5 30,879 27,594 1 20,606 17,636 1 20,60b 17,636 3 21,350 16,841 3 21,350 18,841 3 37,364 34,062 3 37,364 34,062 3 45,250 38,120 3 45,250 38,120 HC GROUP TOTALS 2 511 DOMES. ASSETS 235 PAGE IOWA MASSENA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1913 CURRY BAN CORPORATION FARMERS SAVINGS BANK FRB MEMBERSHIP NON MEM MASSENA MASSENA NO. BANKS NO. OF OFFICES IOWA IOWA MAXWELL BANCORPORATION MAXWELL STATE BANK NON MEM MAXWELL MAXWELL MAYNARD SAVINGS BANSHARESCORP MAYNARD SAVINGS BANK NON MEM MAYNARD MAYNARD 15,695 14,298 9,020 8,019 9,020 8,019 2 11,782 10,292 2 11,782 10,292 21,040 19,042 21,040 19,042 13,467 11,369 13,467 11,369 14 ,«$6TT 13,279 14,868 13,279 IOWA IOWA IOWA IOWA HC GROUP TOTALS 4864 MECHANICSVILLE BANCSHARES, INC. MECHANICSVILLE TR AND SVG BK NON MEM MECHANICSVILLE MECHANICSVILLE IOWA IOWA HC GROUP TOTALS 4215 BENZ HOLDING COMPANY MELVIN SAVINGS BANK NON MEM MELVIN MELVIN IOWA IOWA HC GROUP TOTALS 0801 MILES SERVICE CORPORATION MILES SAVINGS BANK HC GROUP TOTALS NON MEM MILES MILES IOWA IOWA $1000 14,298 HC GROUP TOTALS 6204 $1000 DOMES. DEPOSITS 15,695 HC GROUP TOTALS 3406 DOMES. ASSETS 236 MILFORD IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2016 MILFORD BANCORPQRATION DICKINSON COUNTY SAVINGS BK PAGE FRB MEMBERSHIP NON MEM MILFORD MILFORD NO. BANKS IOWA IOWA HC GROUP TOTALS 2537 KRUSE INSURANCE AGENCY, INC. MINEOLA STATE BANK NON MEM MINEOLA MINEOLA NO. OF OFFICES MINGO INSURANCE AGENCY, INC. MINGO TRUST AND SAVINGS BANK NON MEM MINGO MINGO 22,517 20,478 2 22,517 20,478 6,239 5,770 6,239 5,770 11,251 10,089 11,251 10,089 30,942 27,822 30,942 27,822 2 16,552 14,791 2 16,552 14,791 17,175 15,257 17,175 15,257 IOWA IOWA IOWA IOWA HC GROUP TOTALS 0472 FIRST NATIONAL COMPANY OF MISSOURI VALLEY, INC. MISSOURI VALLEY FIRST NB OF MO VALLEY NATIONAL MISSOURI VALLEY IOWA IOWA HC GROUP TOTALS 2354 F. S. BANCOR, INC. FRM SVGS BK OF MTCHELVLE NON MEM MITCHELLVILLE MITCHELLVILLE IOWA IOWA HC GROUP TOTALS 2819 KEYSTONE BANCSHARES, INC. PEOPLES STATE BANK HC GROUP TOTALS NON MEM MONONA ELKADER IOWA IOWA DOMES. DEPOSITS $1000 2 HC GROUP TOTALS 2177 DOMES. ASSETS $1000 237 PAGE IOWA MONONA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY name AND LOCATION OF SUBSIDIARY BANK 0888 LEROY C. DARBY, INC. UNION STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM MONONA MONONA NO. OF OFFICES IOWA IOWA ARENDTS, INC., OF MONTEZUMA, IOWA PEOPLES SAVINGS BANK NON MEM MONTEZUMA MONTEZUMA M.S.B. CORPORATION CITY STATE BANK NON MEM MONTICELLO CENTRAL CITY 20,338 17,195 14,117 12,918 14,117 12,918 15,051 13,205 15,051 13,205 2 17,542 15,668 2 17,542 15,668 4 120,580 105,316 4 120,580 105,316 44,714 38,050 44,714 38,050 IOWA IOWA IOWA IOWA HC GROUP TOTALS 4080 MORNING SUN BANK CORP. IOWA STATE BANK NON MEM MORNING SUN MORNING SUN IOWA IOWA HC GROUP TOTALS 3297 MUSCATINE BANCORPORATION CENTRAL STATE BANK ST MEM MUSCATINE MUSCATINE IOWA IOWA HC GROUP TOTALS 0973 SHAW INVESTMENT COMPANY FIRST NB IN NEW HAMPTON HC GROUP TOTALS NEW HAMPTON NATIONAL NEW HAMPTON IOWA IOWA $1000 17,195 HC GROUP TOTALS 0856 $1000 DOMES. DEPOSITS 20,338 HC GROUP TOTALS 0805 DOMES. ASSETS 238 NEWTON BHCNO 2636 IOWA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ANITA BANCORPORATION ANITA STATE BANK PAGE FRB MEMBERSHIP NON MEM NEWTON ANITA NO. BANKS NO. OF OFFICES IOWA IOWA ENGLISH VALLEY BANCSHARES, INC. FARMERS SAVINGS BANK NON MEM NORTH ENGLISH NORTH ENGLISH 16,916 19,049 16,916 10,028 9,188 10,028 9,188 29,565 26,283 29,565 26,283 2 26,131 23,723 2 26,131 23,723 27,896 25,013 27,896 25,013 12,236 10,725 12,236 10,725 IOWA IOWA HC GROUP TOTALS 3884 NORTHWOOD FINANCIAL SERVICES CORPORATION NORTHWOOD STATE BANK NON MEM NORTHWOOD NORTHWOOD IOWA IOWA HC GROUP TOTALS 0484 OAKLAND BANSHARES, INC. OAKLAND SAVINGS BANK NON MEN OAKLAND OAKLAND IOWA IOWA HC GROUP TOTALS 2788 OAKLAND FINANCIAL SERVICES, INC. CITIZENS STATE BANK NON MEM OAKLAND OAKLAND IOWA IOWA HC GROUP TOTALS 5 521 OCHEYEDAN BANCORPORATION OCHEYEOAN SAVINGS BANK HC GROUP TOTALS NON MEM OCHEYEDAN OCHEYEDAN IOWA IOWA $1000 DOMES. DEPOSITS $1000 19,049 HC GROUP TOTALS 5658 DOMES. ASSETS 239 PAGE IOWA OELWEIN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3101 s:iEB;:rpoRATim FRB MEMBERSHIP ». NO. BANKS IOWA IOWA HC GROUP TOTALS 1 0 7 1 N.TLA,.?ELWO"-E,N IOWA IOWA HC GROUP TOTALS 4268 o> is.rsJs:rs!^i£-M. NO. OF OFFICES "*E 8 ^ O I N A C A T , T E BANK T TRUST 56*350 50,460 3 56,350 50,460 3 57,217 48,029 3 57,217 48,029 37,826 33,854 37,828 33,854 2 8,693 7,623 2 8,693 7,623 44,607 37,057 44,607 37,057 7,995 7,203 7,995 7,203 IOWA IOWA «=* IOWA IOWA HC GROUP TOTALS 4018 MAHASKA INVESTMENT COMPANY FIRST NB OF SUMNER MATTOMAP^SMMFR NATIONAL SUMNER IOWA IOWA HC GROUP TOTALS " " HC GROUP TOTALS "ON M E M " " 2 £ K W 0 0 D IOWA IOWA DOMES. DEPOSITS $1000 3 HC GROUP TOTALS < DOMES. ASSETS $1000 240 PANORA BHCNO 0800 5987 IOWA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MID IOWA, I N C . PANORA STATE BANK PANORA F I N A N C I A L CORP. PAGE FRB MEMBERSHIP PANORA NOW MEM PANORA PANORA NO. BANKS 5987 PANORA F I N A N C I A L CORP. MID IOWAT I N C . PANORA STATE BANK PANORA F I N A N C I A L CORP. 1 PANORA PANORA NON MEM PANORA PANORA F I R S T PAULLINA BANCORP FIRST NB OF PAULLINA 1 PAULLINA NATIONAL PAULLINA IOWA IOWA HC GROUP TOTALS 0831 VERMEER INVESTMENT COMPANY MARION COUNTY STATE BANK 1 PELLA NON MEM PELLA IOWA IOWA HC GROUP TOTALS 0901 NEBO CORPORATION PISGAH SAVINGS BANK I NON MEM PISGAH PISGAH IOWA IOWA HC GROUP TOTALS 4769 SCHRAGE L T D . FARMERS STATE BANK HC GROUP TOTALS 1 NON MEM PLAINFITLD PLAINFIELD 1 12,874 IOWA IOWA IOWA 1 12,874 IOWA CONTROLS T H I S GROUP HC GROUP TOTALS 3893 DOMES. ASSETS $1000 IOWA IOWA 1 12,874 IOWA CONTROLS T H I S GROUP HC GROUP TOTALS 5987 0800 NO. OF OFFICES IOWA IOWA 1 241 DOMES. DEPOSITS $1000 11,436 11,436 11,436 1 12,674 11,436 1 24,068 21,778 1 24,068 21,778 2 47,983 42,241 2 47,983 42,241 1 6,311 5,623 1 6,311 5,623 1 12,707 11,414 1 12,707 11,414 POSTVILLE BHCNO 0829 PAGE IOWA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK "EKiSU NO. BANKS FRB MEMBERSHIP NON *EH^° S T P0STVILLE S ? « U BANK N O . OF OFFICES IOWA IOWA " G S S T I T I I I ^ & «O« . - " " " " " " S ' 19,289 22,297 19,289 9,855 8,509 9,855 8,509 24,577 21,412 24,577 21,412 14,106 12,730 14,106 12,730 47,085 40,723 47,085 40,723 2 43,315 38,216 2 43,315 38,216 IOWA IOWA HC GROUP TOTALS 4679 PRAIRIE CITY NATIONAL PRAIRIE CITY FIRST PRAIRIE CORP. FIRST NB OF PRAIRIE CITY IOWA IOWA HC GROUP TOTALS 4 , 2 2 NO. ^ " " " " S T O * IOWA IOWA HC GROUP TOTALS O E W « • «» K T D =«"« IOWA IOWA HC GROUP TOTALS 2 , 2 8 HC GROUP TOTALS <>« N „ , ™ , . R : : »< IOWA IOWA DOMES. DEPOSITS $1000 22,297 HC GROUP TOTALS 5 5 2 0 DOMES. ASSETS $1000 242 RIVERTON IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5839 WEAVER BANCSHARES, I N C . VALLEY NAT BK OF FREMONT CTY PAGE FRB MEMBERSHIP RIVERTON NATIONAL HAMBURG NO. BANKS IOWA IOWA HC GROUP TTLTALS 1103 ASCO, I N C . ROCK RAPIDS STATE BANK PEOPLES BANK £ TRUST 1 ROCK RAPIDS NON MEM ROCK RAPIDS NON MEM ROCK VALLEY IOWA IOWA IOWA HC GROUP TOTALS 4081 KEYSTONE, I N C . ASHTON STATE BANK SIOUX COUNTY STATE BANK PEOPLES BANK & TRUST 2 ROCK RAPIDS NON MEM ASHTON NON MEM ORANGE CITY NON MEM ROCK VALLEY IOWA IOWA IOWA IOWA HC GROUP TOTALS 5869 UNION-CALHOUN INVESTMENTS, LTD. UNION STATE BANK 3 ROCKWELL CITY NON MEM ROCKWELL CITY IOWA IOWA HC GROUP TOTALS 1095 SHIELDS AGENCY, I N C . ROWLEY SAVINGS BANK 1 ROWLEY NON MEM ROWLEY IOWA IOWA HC GROUP TOTALS 5985 ROYAL BANCSHARES, INC. HOME STATE BANK HC GROUP TOTALS 1 ROYAL NON MEM ROYAL IOWA IOWA 1 NO. OF OFFICES DOMES. ASSETS $1000 243 DOMES. DEPOSITS $1000 2 6,871 6,128 2 6,871 6,128 2 2 33,976 15,936 29,762 13,420 4 49,914 43,202 1 1 2 21,060 16,240 15,938 16,894 14,555 13,420 4 53,238 46,869 1 20,740 18,733 1 20,740 18,733 1 10,318 9,356 1 10,318 9,356 1 13,478 11,511 1 13,478 11,511 PAGE IOWA RUTH YEN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3977 RUTHVEN INVESTMENT» LTD. RUTHVEN STATE BANK NO, BANKS FRB MEMBERSHIP NON MEM RUTHVEN RUTHVEN N O . OF OFFICES IOWA IOWA CITIZENS HOLDING CO. CITIZENS SAVINGS BANK NON MEM SAC CITY SAC CITY IOWA IOWA HC GROUP TOTALS 3035 SAC CITY LIMITED SAC CITY STATE BANK NON MEM SAC CITY SAC CITY 13,357 15,595 13,357 2 24,451 22,191 2 24,451 22,191 35,294 32,112 35,294 32,112 17,614 15,771 17,614 15,771 12,066 10,550 12,066 10,550 2 13,862 12,615 2 13,862 12,615 IOWA IOWA HC GROUP TOTALS 2684 SAN BANCORP. SANBORN SAVINGS BANK NON MEM SANBORN SANBORN IOWA IOWA HC GROUP TOTALS 3978 STATE BANCSHARES INC. STATE BK OF SCHALLER NON MEM SCHALLER SCHALLER IOWA IOWA HC GROUP TOTALS 0895 PIONEER DEVELOPMENT COMPANY PIONEER VALLEY SAVINGS BANK HC GROUP TOTALS NON MEM SERGEANT BLUFF SERGEANT BLUFF IOWA IOWA DOMES. DEPOSITS $1000 15,595 HC GROUP TOTALS 3253 DOMES. ASSETS S i OOO 244 SHELDON IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2 503 SHELDON SECURITY BANCORPORATION» INC. SECURITY STATE BANK PAGE FRB MEMBERSHIP NON MEM SHELDON SHELDON NO. BANKS IOWA IOWA HC GROUP TOTALS 6143 SHELL ROCK BANCORPORATION SECURITY STATE BANK NON MEM SHELL ROCK SHELL ROCK IOWA IOWA HC GROUP TOTALS 4257 CNB CORP CITY NB OF SHENANDOAH 1 SHENANDOAH NATIONAL SHENANDOAH IOWA IOWA HC GROUP TOTALS 2 579 SECURITY BANCSHARES, INC. SECURITY TRUST £ SAVINGS BK 1 ST MEM SHENANDOAH SHENANDOAH HC GROUP TOTALS 0423 2 756 0423 K.B.J. ENTERPRISES, INC. SIBLEY STATE BANK THE VIKING CORPORATION CRAWFORD CTY TR AND SVGS BK K.B.J. ENTERPRISES, INC. 1 SIBLEY SIBLEY DENSION NON MEM DENISON SIBLEY NON MEM HC GROUP TOTALS 2813 0083 SIBLEY BANCORPORATION FIRST NB OF SIBLEY HAWKEYE BANCORPORATION HC GROUP TOTALS IOWA IOWA DOMES. ASSETS >1000 DOMES. DEPOSITS $1000 4 53,205 47,195 4 53,205 47,195 1 13,330 10,816 1 13,330 10,816 1 46,529 39,143 1 46,529 39,143 2 32,315 28,974 2 32,315 28,974 IOWA IOWA 1 34,410 IOWA IOWA 2 42,296 IOWA CONTROLS THIS GROUP 2 SIBLEY NATIONAL SIBLEY DES W I N E S NO. OF OFFICES 245 38,383 76,706 68,406 IOWA IOWA 2 22,085 IOWA CONTROLS THIS GROUP 19,834 1 3 30,023 2 22,085 19,834 PAGE IOWA SIDNEY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0583 SOUTHWEST COMPANY FREMONT COUNTY SAVINGS BANK NO. BANKS FRB MEMBERSHIP NON MEM SIDNEY SIDNEY IOWA IOWA KEOKUK COUNTY BANKSHARES, INC. KEOKUK COUNTY STATE BANK SIGOURNEY SIGOURNEY 21,864 1 25,325 21,864 1 25,443 22,959 1 25,443 22,959 IOWA IOWA 2 27,825 IOWA CONTROLS THIS GROUP 24,459 IOWA IOWA 1 HC GROUP TOTALS 0892 0083 MORNINGSIDE DEVELOPMENT COMPANY HAWKEYE BANK AND TRUST HAWKEYE BANCORPORATION SIOUX CITY NON MEM SIOUX CITY DES MOINES 1 27,825 24,459 IOWA IOWA 3 18,617 IOWA CONTROLS THIS GROUP 17,130 HC GROUP TOTALS 0844 0874 PERRY DEVELOPMENT COMPANY UTD CENTRAL BK 6 TR CO UNITED CENTRAL BANCSHARES, INC SIOUX CITY NON MEM SIOUX CITY DES MOINES 1 HC GROUP TOTALS 0846 SECURITY NATIONAL CORPORATION SECURITY NB OF SIOUX CITY NWN SB OF ORANGE CITY FIRST STATE BK OF MAPLETON FIRST NAT BK OF AKRON SIOUX CITY NATIONAL SIOUX CITY ORANGE CITY NON MEM MAPLETON NON MEM AKRON NATIONAL IOWA IOWA IOWA IOWA IOWA 4 HC GROUP TOTALS 3611 VAN DYKE BANK HOLDING CORP. FIRST TRUST 6 SAVINGS BANK HC GROUP TOTALS NON MEM SIOUX CITY ALTA $1000 DOMES. DEPOSI TS $1000 25,325 1 NON MEM DOMES. ASSETS 1 HC GROUP TOTALS 2638 NO. OF OFFICES 246 IOWA IOWA 1 2 3 18,617 17,130 3 3 2 1 332,238 55,276 22,604 20,647 258,278 49,374 20,773 18,976 9 430,765 347,401 1 12,262 10,990 1 12,262 10,990 SLATER BHCNO 3045 IOWA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK DUNLAP CORPORATION SOUTH STORY BANK 6 TRUST PAGE FRB MEMBERSHIP NON MEM SLATER SLATER NO. BANKS IOWA IOWA HC GROUP TOTALS 1069 BANKERS EQUITY CORPORATION PALO SAVINGS BANK NON MEM SLOAN PALO NO. OF OFFICES SLOAN STATE CORPORATION SLOAN STATE BANK NON MEM SLOAN SLOAN 16,030 14,575 2 16,030 14,575 9,010 8,236 9,010 8,236 14,438 13,120 14,438 13,120 18,680 16,643 18,680 16*643 12,115 10,719 12,115 10,719 2 23,467 20,921 2 23,467 20,921 IOWA IOWA IOWA IOWA HC GROUP TOTALS 5379 CHEBELLE CORPORATION CHELSEA SAVINGS BANK NON MEM SOLON BELLE PLAINS IOWA IOWA HC GROUP TOTALS 4757 SECURITY BANCORP SECURITY STATE BANK NON MEM STANTON STANTON IOWA IOWA HC GROUP TOTALS 4420 BELL TOWER FINANCIAL, INCORPORATED UNION TRUST AND SAVINGS BANK HC GROUP TOTALS NON MEM STANWOOO STANWOOO IOWA IOWA $1000 DOMES. DEPOSITS $1000 2 HC GROUP TOTALS 1036 DOMES. ASSETS 247 STATE CENTER PAGE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3183 STATE CENTER FINANCIAL, INC. CENTRAL STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM STATE CENTER STATE CENTER NO. OF OFFICES IOWA IOWA THE FIRST NATIONAL COMPANY CITIZENS FIRST NATIONAL BANK NAT BK OF ROCKWELL CITY STORM LAKE NATIONAL STORM LAKE NATIONAL ROCKWELL CITY IOWA IOWA IOWA RANDALL-STORY BANCSHARES, INC. RANDALL-STORY STATE BANK NON MEM STORY CITY STORY CITY 20,953 17,981 114,363 30,681 98,383 26,781 145,044 125,164 25,632 22,217 25,632 22,217 23,886 20,354 23,886 20,354 11,100 9,956 11,100 9,958 2 35,729 29,702 2 35,729 29,702 2 1 IOWA IOWA HC GROUP TOTALS 0899 MUNTER AGENCY, INC. UNION BANK AND TRUST COMPANY NON MEM STRAWBERRY POINT STRAWBERRY POINT IOWA IOWA HC GROUP TOTALS 2943 NORTH KOSSUTH INVESTMENT COMPANY SWEA CITY STATE BANK NON MEM SWEA CITY SWEA CITY IOWA IOWA HC GROUP TOTALS 0974 TAMA BANCSHARES, INC. TAMA STATE BANK HC GROUP TOTALS NON MEM TAMA TAMA IOWA IOWA $1000 17,981 HC GROUP TOTALS 4082 DOMES. DEPOSITS 20,953 HC GROUP TOTALS 0215 DOMES. ASSETS $1000 248 TERRIL BHCNO 0810 IOWA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BANK SALES DEPARTMENT, INC. STATE BANK PAGE FRB MEMBERSHIP NON MEM TERRIL SPIRIT LAKE NO. BANKS N O . OF OFFICES IOWA IOWA THURMAN STATE CORPORATION THURMAN STATE BANK NON MEM THURMAN THURMAN IOWA IOWA HC GROUP TOTALS 0911 CARL G . RIGGS AGENCY, INC. TINGLEY STATE SAVINGS BANK 1 NON MEM TINGLEY MOUNT AYR IOWA IOWA HC GROUP TOTALS 3 529 FIRST TIPTON BANCORPORATION FIRST NB OF TIPTON 1 TIPTON NATIONAL TIPTON IOWA IOWA HC GROUP TOTALS 1058 TIPTON CO., INC. TIPTON STATE BANK 1 NON MEM TIPTON TIPTON IOWA IOWA HC GROUP TOTALS 0819 TAMA COUNTY ABSTRACT COMPANY STATE BK OF TOLEDO HC GROUP TOTALS 1 NON MEM TOLEDO TOLEDO IOWA IOWA 1 $1000 DOMES. DEPOSITS *1000 15,966 13,621 15,966 13,621 1 5,184 4,591 1 5,184 4,591 2 17,879 16,286 2 17,879 16,286 I 24,549 21,363 1 24,549 21,363 1 41,012 36,117 1 41,012 36,117 2 37,705 33,015 2 37,705 33,015 HC GROUP TOTALS 5 489 DOMES. ASSETS 249 PAGE IOWA TRAER BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1066 KUPKA'S INC FIRST COMMUNITY BANK 6 TRUST FIRST NAT BK OF TAMA CTY NO. BANKS FRB MEMBERSHIP TRAER NON MEM TRAER NATIONAL DYSART IOWA IOWA IOWA 2 HC GROUP TOTALS 2 332 TRAER SHARES, INCORPORATED FARMERS SAVINGS BANK TRAER TRAER NON MEM IOWA IOWA 1 HC GROUP TOTALS 6002 TREYNOR BANCSHARES, INC. TREYNOR STATE BANK NON MEM TREYNOR TREYNOR IOWA IOWA 1 HC GROUP TOTALS 4327 VAN HORNE BANCSHARES, INC. VAN HORNE SAVINGS BANK NON MEM VAN HORNE VAN HORNE IOWA IOWA 1 HC GROUP TOTALS 3162 GOODENOW BANC ORPORATION WALL LAKE SAVINGS BANK NON MEM WALL LAKE WALL LAKE IOWA IOWA 1 HC GROUP TOTALS 5625 W.S.B. INC. WASHINGTON STATE BANK HC GROUP TOTALS NON MEM WASHINGTON WASHINGTON IOWA IOWA 1 NO. OF OFFICES DOMES. ASSETS $1000 250 DOMES. DEPOSITS $1000 1 3 24,669 9,787 21,724 8,411 4 34,456 30,135 1 40,083 34,075 1 40,083 34,075 1 15,699 13,416 1 15,699 13,416 1 13,633 11,696 1 13,633 11,696 1 38,822 30,191 1 38,822 30,191 2 52,319 47,087 2 52,319 47,087 WATERLOO IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4819 IOWA NATIONAL BANKSHARES CORP. NAT BK OF WATERLOO PAGE FRB MEMBERSHIP WATERLOO NATIONAL WATERLOO NO. BANKS IOWA IOWA PEOPLES BANKSHARES, LTD. PEOPLES BANK AND TRUST CO KELLOGG-SULLY BK £ TRUST PARKERSBURG STATE BANK MELBOURNE SAVINGS BANK NON NON NON NON MEM MEM MEM MEM WATERLOO WATERLOO KELLOGG PARKERSBURG MELBOURNE 0083 WAUKON FINANCIAL CORP. WAUKON STATE BANK HAWKEYE BANCORPORATION 186,597 4 261,729 186,597 7 2 3 1 168,378 38,305 28,536 19,634 148,376 33,896 25,133 17,200 13 255,053 224,605 IOWA IOWA 2 41,932 IOWA CONTROLS THIS GROUP 37,904 IOWA IOWA IOWA IOWA IOWA 4 WAUKON NON MEM WAUKON DES MOINES HC GROUP TOTALS 0955 CEDAR INVESTMENT COMPANY STATE BANK OF WAVERLY 1 NON MEM WAVERLY WAVERLY IOWA IOWA HC GROUP TOTALS 4834 FIRST OF WAVERLY CORPORATION FIRST NB OF WAVERLY 1 WAVERLY NATIONAL WAVERLY IOWA IOWA HC GROUP TOTALS 2457 AGRI-BANK CORPORATION FARMERS NB OF WEBSTER CITY HC GROUP TOTALS 1 WEBSTER CITY NATIONAL WEBSTER CITY DOMES. DEPOSITS $1000 261,729 HC GROUP TOTALS 2667 DOMES. ASSETS $1000 4 HC GROUP TOTALS 2450 NO. OF OFFICES 251 IOWA IOWA 1 2 41,932 37,904 3 48,150 42,412 3 48,150 42,412 2 66,302 58,542 2 66,302 58,542 2 72,943 59,584 2 72,943 59,584 WEBSTER CITY PAGE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4003 ANKENY INVESTMENT CO. ANKENY STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM WEBSTER CITY ANKENY IOWA IOWA HC GROUP TOTALS 2372 VAN DIEST FINANCIAL, LTD. FIRST STATE BANK NON MEM WEBSTER CITY WEBSTER CITY IOWA IOWA HC GROUP TOTALS 2 700 WELLMAN INVESTMENT COMPANY WELLMAN SAVINGS BANK NON MEM WELLMAN WELLMAN N O . OF OFFICES CHASE INVESTMENT CO. W DES MOINES STATE BANK NON MEM WEST DES MOINES WEST DES MOINES HC GROUP TOTALS 1446 WEST LIBERTY HOLDING COMPANY WEST LIBERTY STATE BANK NON MEM WEST LIBERTY WEST LIBERTY 40,358 2 44,313 40,358 2 40,357 35,567 2 40,357 35,567 16,264 14,730 16,264 14,730 3 122,646 101,117 3 122,646 101,117 36,548 32,510 36,548 32,510 3 50,225 44,285 3 50,225 44,285 IOWA IOWA HC GROUP TOTALS 3453 FNB BANSHARES, INC. FIRST NB OF WEST UNION HC GROUP TOTALS WEST UNION NATIONAL WEST UNION IOWA IOWA $1000 44,313 IOWA IOWA IOWA IOWA $1000 DOMES. DEPOSITS 2 HC GROUP TOTALS 0889 DOMES. ASSETS 252 WESTSIDE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3288 WESTSIDE BANCO, INC. WESTSIDE STATE SAVINGS BANK PAGE FRB MEMBERSHIP NON MEM WESTSIDE WESTSIDE NO. BANKS IOWA IOWA HC GROUP TOTALS 0843 WILLIAMS SECURITY INSURANCE AGENCY, INC. WILLIAMS SAVINGS BANK NON MEM WILLIAMS WILLIAMS IOWA IOWA HC GROUP TOTALS 1038 C-B-G, INC. WILTON SAVINGS BANK 1 NON MEM WILTON WILTON IOWA IOWA HC GROUP TOTALS 3140 PEOPLES HOLDING CORP. PEOPLES STATE BANK 1 NON MEM WINFIELD WINFIELD IOWA IOWA HC GROUP TOTALS 3 549 MADISON HOLDING CO. UNION STATE BANK 1 NON MEM WINTERSET WINTERSET IOWA IOWA HC GROUP TOTALS 2195 WOODBINE BANCORP, INC. FIRST NB OF WOODBINE HC GROUP TOTALS 1 WOODBINE NATIONAL WOODBINE IOWA IOWA 1 NO. OF OFFICES DOMES. ASSETS $1000 253 DOMES. DEPOSITS $1000 2 11,041 9,990 2 11,041 9,990 1 13,744 12,228 1 13,744 12,228 2 35,357 32,056 2 35,357 32,058 1 10,336 9,396 1 10,336 9,396 3 51,910 46,111 3 51,910 46,111 1 27,587 22,960 1 27,587 22,960 ZEARING PAGE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1017 TRI COUNTY INSURANCE AGENCY, INC. TRI COUNTY STATE BANK FRB MEMBERSHIP NON MEM ZEARING ZEARING NO. BANKS IOWA IOWA 1 HC GROUP TOTALS 6146 CITIZENS BANK SERVICE, INC. CITIZENS BANK AND TRUST NON MEM ABILENE ABILENE KANS KANS 1 HC GROUP TOTALS 2 817 FARMERS BANSHARES OF ABILENE, INC • FARMERS NAT BK OF ABILENE ABILENE NATIONAL ABILENE KANS KANS 1 HC GROUP TOTALS 2127 FARMERS ENTERPRISES, INC. FARMERS BANK £ TRUST NA ALBERT NATIONAL ALBERT KANS KANS 1 HC GROUP TOTALS 5 578 ALDEN BANCSHARES, INC. ALDEN STATE BANK NON MEM ALDEN ALDEN KANS KANS 1 HC GROUP TOTALS 1602 ALEXANDER C.B.M., INC. ALEXANDER STATE BANK HC GROUP TOTALS NON MEM ALEXANDER ALEXANDER KANS KANS 1 NO. OF OFFICES DOMES. ASSETS $1000 254 DOMES. DEPOSITS $1000 2 9,167 8,172 2 9,167 8,172 2 34,625 30,059 2 34,625 30,059 1 36,773 33,086 1 36,773 33,086 3 24,072 20,378 3 24,072 20,378 1 3,461 2,868 1 3,461 2,868 1 5,485 4,645 1 5,485 4,645 ALMA KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2979 ALMA BANCSHARES, INC. FIRST NATIONAL BANK OF ALMA PAGE FRB MEMBERSHIP ALMA NATIONAL ALMA NO. BANKS NO. OF OFFICES KANS KANS LABETTE COUNTY BANKSHARES, INC. LABETTE COUNTY STATE BANK NON MEM ALTAMONT ALTAMONT KANS KANS HC GROUP TOTALS 4906 ANDOVER FINANCIAL CORP. ANDOVER STATE BANK NON MEM ANDOVER ANDOVER 11,830 13,009 11,830 1 10,429 9,370 I 10,429 9,370 10,842 9,706 10,842 9,70B 18,292 16,639 18 , 2 9 2 16,639 26,548 23,394 26,548 23,394 3 82,958 73,732 3 82,958 73,732 KANS KANS HC GROUP TOTALS 3513 FARMERS AND MERCHANTS FINANCIAL CORPORATION FARMERS AND MERCHANTS STATE NON MEM ARGONIA ARGONIA KANS KANS HC GROUP TOTALS 5915 DOCKING BANK CONSULTING COMPANY UNION STATE BANK NON MEM ARKANSAS CITY ARKANSAS CITY KANS KANS HC GROUP TOTALS 1593 HNB CORPORATION HOME NAT BK OF ARKANSAS CITY HC GROUP TOTALS ARKANSAS CITY NATIONAL ARKANSAS CITY KANS KANS DOMES. DEPOSITS $1000 13,069 HC GROUP TOTALS 2866 DOMES. ASSETS $1000 255 ARLINGTON PAGE KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2157 NINNESCAH BANC SHARES* INC. CITIZENS STATE BANK NO. BANKS FRB MEMBER SHIP NON MEM ARLINGTON ARLINGTON NO. OF OFFICES KANS KANS BEDENE INSURANCE AGENCY# INC. FIRST STATE BANK NON MEM ARMA ARMA 5,075 5,557 5,075 4,223 3,692 4,223 3,692 3,724 3,340 3,724 3,340 54,245 53,559 48,767 45,519 107,804 94,286 6,847 5,757 6,847 5,757 2 54,245 48,767 2 54,245 48,767 KANS KANS HC GROUP TOTALS 2992 CORNING INVESTMENT COMPANY, INC. FARMERS STATE BANK NON MEM ATCHISON CORNING KANS KANS HC GROUP TOTALS 1751 EXCHANGE BANKSHARES CORPORATION CITY NAT BANK OF ATCHISON EXC NB & TR CO OF ATCHISON ATCHISON NATIONAL ATCHISON NATIONAL ATCHISON KANS KANS KANS 2 3 HC GROUP TOTALS 1752 MITCHELL INVESTMENT COMPANY FARMERS AND MERCHANTS STATE NON MEM ATCHISON CAWKER CITY KANS KANS HC GROUP TOTALS 3744 UNITED KANSAS BANCSHARES* INC. CITY NAT BANK OF ATCHISON HC GROUP TOTALS ATCHISON NATIONAL ATCHISON KANS KANS DOMES. DEPOSITS $1000 5,557 HC GROUP TOTALS 1791 DOMES. ASSETS $1000 256 ATCHISON (CANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3299 VALLEY BANCSHARES, INC. VALLEY STATE BANK PAGE FRB MEMBERSHIP NON MEM ATCHISON ATCHISON NO. BANKS KANS KANS HC GROUP TOTALS 3 086 ATTICA BANK CORPORATION FIRST NAT BANK OF ATTICA ATTICA NATIONAL ATTICA KANS KANS HC GROUP TOTALS 4793 RAWLINS BANCSHARES, INC. FARMERS BANK & TRUST NON MEM ATWOOD ATWOOD KANS KANS HC GROUP TOTALS 2 531 STATE BANK CORPORATION STATE BANK OF ATWOOD NON MEM ATWOOD ATWOOD KANS KANS HC GROUP TOTALS 1611 AXTELL AGENCY, INC. STATE BANK OF AXTELL NON MEM AXTELL AXTELL KANS KANS HC GROUP TOTALS 3 307 BARNARD BANKSHARES, INC. BARNARD STATE BANK HC GROUP TOTALS NON MEM BARNARD BARNARD KANS KANS NO. OF OFFICES DOMES. ASSETS $1000 257 DOMES. DEPOSITS $1000 14,469 13,053 14,469 13,053 15,041 13,641 15,041 13,641 28,657 25,345 28,657 25,345 27,180 25,010 27,180 25,010 10,692 9,889 10,692 9,889 7,717 6,926 7,717 6,926 BARNES BHCNO 1621 KANS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BARNES INVESTMENT CORPORATION STATE EXCHANGE BANK PAGE FRB MEMBERSHIP NON MEM BARNES BARNES NO. BANKS KANS KANS HC GROUP TOTALS 3119 MARSHALL COUNTY BANKSHARES* INC. MARSHALL CTY BANK OF BEATTIE NON MEM BEATTIE BEATTIE KANS KANS HC GROUP TOTALS 3960 FIRST BELLEVILLE BANCSHARES, INC. FIRST NAT BK IN BELLEVILLE BELLEVILLE NATIONAL BELLEVILLE KANS KANS HC GROUP TOTALS 3856 PEOPLES BANCSHARES OF BELLEVILLE, INC, PEOPLES NB OF BELLEVILLE BELLEVILLE NATIONAL BELLEVILLE KANS KANS HC GROUP TOTALS 5331 FIRST NATIONAL BANKSHARES OF BELOIT, INC FIRST NAT BANK OF BELOIT BELOIT NATIONAL BELOIT KANS KANS HC GROUP TOTALS 5792 GUARANTY, INC. GUARANTY STATE BANK HC GROUP TOTALS NON MEM BELOIT BELOIT KANS KANS NO. OF OFFICES DOMES. ASSETS $1000 258 DOMES. DEPOSITS $1000 3,521 3,211 3,521 3,211 4,608 4,137 4,608 4,137 28,455 25,924 28,455 25,924 12,334 11,225 12,334 11,225 27,867 24,593 27,867 24,593 36,798 31,332 36,798 31,332 BENDENA KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2 573 BENDENA BANCSHARES, INC. BENDENA STATE BANK PAGE FRB MEMBERSHIP NON MEM BENDENA BENDENA NO. BANKS NO. OF OFFICES KANS KANS HC GROUP TOTALS 1541 2589 1541 BERCO, INC. BENNINGTON STATE BANK BERBANC, INC. GYPSUM VALLEY BANK BERCO, INC. BENNINGTON BENNINGTON SALINA NON MEM GYPSUM BENNINGTON NON MEM BEVERLY BANKSHARES, INC. BEVERLY STATE BANK 2 NON MEM BEVERLY BEVERLY KANS KANS HC GROUP TOTALS 2338 DALE SPRAGUE ENTERPRISES, INC. FARMERS STATE BANK NON MEM BLUE MOUND BLUE MOUND KANS KANS HC GROUP TOTALS 2084 BRONSON AGENCY, INC. BANK OF BRONSON NON MEM BRONSON BRONSON KANS KANS HC GROUP TOTALS 3477 BUCKLIN BANKSHARES, INC. FARMERS STATE BK OF BUCKLIN HC GROUP TOTALS NON MEM BUCKLIN BUCKLIN KANS KANS 2 DOMES. DEPOSITS $1000 7,579 7,006 7,579 7,006 KANS KANS 30,545 KANS KANS 10,689 KANS CONTROLS THIS GROUP HC GROUP TOTALS 5659 DOMES. ASSETS $1000 259 26,963 9,640 41,234 36,603 4,138 3,663 4,138 3,663 8,967 8,295 8,967 8,295 9,822 8,909 9,822 8,909 23,640 21,632 23,640 21,632 PAGE KANS BUCKLIN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2829 PRAIRIE BANKSHARES, INC, STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM BUCKLIN PRETTY PRAIRIE KANS KANS HC GROUP TOTALS 0695 MID-KANSAS BANC SHARES, INC. BUHLER STATE BANK NON MEM BUHLER BUHLER KANS KANS HC GROUP TOTALS 1492 CUNNINGHAM AGENCY, INC. FARMERS AND MERCHANTS BANK NON MEM BULLARD MOUND CITY KANS KANS HC GROUP TOTALS 2560 THE HORIZON FINANCIAL CORPORATION BURDETT STATE BANK NON MEM BURDETT BURDETT KANS KANS HC GROUP TOTALS 0693 BURLINGAME BANKSHARES, INC. FIRST ST BK OF BURLINGAME NON MEM BURLINGAME BURLINGAME KANS KANS HC GROUP TOTALS 5599 PEOPLES BANCORP, INC. FIRST NAT BANK OF ELK CITY HC GROUP TOTALS BURLINGTON NATIONAL ELK CITY KANS KANS NO. OF OFFICES DOMES. ASSETS S I 000 260 DOMES. DEPOSITS $1000 12,003 10,866 12,003 10,866 10,596 9,485 10,596 9,485 16,022 14,544 16,022 14,544 13,450 11,670 13,450 11,670 18,632 17,274 18,632 17,274 4,521 4,134 4,521 4,134 BURLINGTON KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2716 ROCK CREEK BANCSHARES, INC. PEOPLES NB6TC OF BURLINGTON PAGE FRB MEMBERSHIP BURLINGTON NATIONAL BURLINGTON NO. BANKS KANS KANS HC GROUP TOTALS 4103 BURR OAK BANCO, INC. BURR OAK STATE BANK NON MEM BURR OAK BURR OAK KANS KANS HC GROUP TOTALS 3990 MCPHERSON COUNTY BANCORP. INC. FARMERS STATE BK 6 TR CO 1 NON MEM CANTON CANTON KANS KANS HC GROUP TOTALS 5583 CARBONDALE BANKSHARES, INC. STATE BANK OF CARBONDALE 1 NON MEM CARBONDALE CARBONDALE KANS KANS HC GROUP TOTALS 3909 CEDAR POINT BANCSHARES, INC. CEDAR POINT STATE BANK 1 NON MEM CEDAR POINT CEDAR POINT KANS KANS HC GROUP TOTALS 2183 CEDAR VALE BANK HOLDING COMPANY, INC. CEDAR VALE STATE BANK HC GROUP TOTALS 1 NON MEM CEDAR VALE CEDAR VALE KANS KANS 1 NO. OF OFFICES DOMES. ASSETS $1000 261 DOMES. DEPOSITS $1000 2 38,809 31,164 2 38,809 31,164 1 4,824 4,348 1 4,824 4,348 1 11,087 9,835 1 11,087 9,835 1 6,685 5,843 I 6,685 5,843 1 7,485 6,679 1 7,485 6,679 1 10,276 9,167 1 10,276 9,167 PAGE KANS CHAIMUTE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1772 FIRST MIDWEST BANKSHARES, INC. FIRST NAT BANK OF CHANUTE FRB MEMBERSHIP CHANUTE NATIONAL CHANUTE NO. BANKS KANS KANS HC GROUP TOTALS 1579 MORROW 6 KEELING, INC. BANK OF COMMERCE NON MEM CHANUTE CHANUTE KANS KANS 1 HC GROUP TOTALS 4904 CHAPMAN BANCSHARES , INC. CHAPMAN STATE BANK NON MEM CHAPMAN CHAPMAN KANS KANS 1 HC GROUP TOTALS 3613 CHASE FINANCIAL SERVICES, INC. RICE COUNTY STATE BANK NON MEM CHASE CHASE KANS KANS 1 HC GROUP TOTALS 1456 I S B , INC. PEOPLES STATE BANK NON MEM CHERRYVALE CHERRYVALE KANS KANS 1 HC GROUP TOTALS 2213 CHETOPA STATE BANCSHARES, INC. CHETOPA ST BK 6 TR CO HC GROUP TOTALS NON MEM CHETOPA CHETOPA KANS KANS 1 NO. OF OFFICES DOMES. ASSETS $1000 262 DOMES. DEPOSITS $1000 3 53,240 49,567 3 53,240 49,567 3 77,928 69,551 3 77,928 69,551 1 13,365 12,079 1 13,365 12,079 1 8,121 7,379 1 8,121 7,379 1 24,717 22,297 1 24,717 22,297 1 15,992 14,890 1 15,992 14,890 CIMARRON KANS 8HCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1510 FIRST NATIONAL AGENCY, I N C . FIRST NAT BANK I N CIMARRON PAGE FRB MEMBERSHIP CIMARRON NATIONAL CIMARRON NO. BANKS KANS KANS HC GROUP TOTALS 2851 F . M. FINANCIAL CORPORATION, I N C . FARMERS AND MERCHANTS STATE CLAFLIN NON MEM CLAFLIN PFISTER, I N C . FIRST NAT BANK I N CLIFTON 2198 CLYDE BANCORPORATION, I N C . EXCHANGE BANK OF CLYDE COFFEYVILLE FINANCIAL CORPORATION CONDON NB OF COFFEYVILLE CLYDE NON MEM CLYDE 22,470 16,474 14,874 16,474 14,874 4,625 4,260 4,625 4,260 11,456 10,598 11,45b 10,598 2 49,775 44,967 2 49,775 44,967 i 59,397 39,118 1 59,397 39,118 KANS KANS 1 COFFEYVILLE NATIONAL COFFEYVILLE THE FARMERS AND MERCHANTS INSURANCE AGENCY, I N C . COLBY FARMERS AND MERCHANTS BANK COLBY N 0N MEM HC GROUP TOTALS 25,012 1 KANS KANS HC GROUP TOTALS 0444 1 KANS KANS HC GROUP TOTALS 2760 22,470 KANS KANS HC GROUP TOTALS 1 KANS KANS 1 DOMES. DEPOSITS $1000 25,012 I CLIFTON NATIONAL CLIFTON DOMES. ASSETS *1000 1 1 HC GROUP TOTALS 2233 NO. OF OFFICES 263 BHCNO 4542 1638 4542 PAGE KANS COLBY NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FRB MEMBERSHIP THOMAS COUNTY BANKSHARES OF COLBY KANSAS, I N C . COLBY THOMAS COUNTY BANKSHARES, I N C . COLBY THOMAS COUNTY NB OF COLBY NATIONAL COLBY THOMAS COUNTY BANKSHARES OF COLBY KANSAS, I N C . COLBY NO. BANKS 1 4542 THOMAS COUNTY BANKSHARES, I N C . COLBY THOMAS COUNTY NB OF COLBY NATIONAL COLBY THOMAS COUNTY BANKSHARES OF COLBY KANSAS, I N C . COLBY COMANCHE BANCSHARES, INC PEOPLES STATE BANK COLDHATER NON MEM COLDHATER COLUMBUS BANCSHARES, INC COLUMBUS STATE BANK COLUMBUS NON MEM COLUMBUS 47,734 43,069 47,734 43,069 16,277 14,264 16,277 14,264 35,111 31,901 35,111 31,901 40,806 37,036 40,606 37,036 3 30,559 27,460 3 30,559 27,460 KANS KANS KANS CONTROLS THI GROUP KANS KANS KANS KANS HC GROUP TOTALS 4004 COLUMBUS CORP. FIRST NAT BANK OF COLUMBUS COLUMBUS NATIONAL COLUMBUS KANS KANS HC GROUP TOTALS 6147 CLOUD COUNTY BANCSHARES, INC. CLOUD COUNTY BANK & TRUST HC GROUP TOTALS CONCORDIA NON MEM CONCORDIA KANS KANS 1 43,069 43,069 HC GROUP TOTALS 2633 DOMES. DEPOSITS $1000 47,734 1 HC GROUP TOTALS 2900 DOMES. ASSETS *1000 KANS KANS 47,734 KANS KANS CONTROLS THIS GROUP HC GROUP TOTALS 1638 NO. OF OFFICES 264 CONCORDIA BHCNO 5473 0430 5473 KANS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK KANSAS BANCORP I I , I N C . KANSAS BANCORP, I N C . FIRST BANK & TRUST KANSAS BANCORP I I , I N C . PAGE FRB MEMBERSHIR CONCORDIA CONCORDIA NON MEM CONCORDIA CONCORDIA NO. BANKS 5473 KANSAS BANCORP, I N C . FIRST BANK & TRUST KANSAS BANCORP I I , I N C . 1 CONCORDIA NON MEM CONCORDIA CONCORDIA COUNCIL GROVE BANC SHARES, INC, COUNCIL GROVE NATIONAL BANK COUNCIL GROVE NATIONAL COUNCIL GROVE KANS KANS 2 57,757 KANS CONTROLS THIS GROUP 51,963 KANS KANS HC GROUP TOTALS 1512 DELPHOS, I N C . STATE BANK OF DELPHOS I DELPHOS NON MEM DELPHOS KANS KANS HC GROUP TOTALS 4026 DERBY BANCSHARES, I N C . FIRST NAT BANK OF DERBY 1 DERBY NATIONAL DERBY KANS KANS HC GROUP TOTALS 3801 F AND M BANCSHARES, I N C . FARMERS & MERCHANTS ST BANK HC GROUP TOTALS 1 DERBY NON MEM DERBY 51,963 51,963 1 KANS KANS I 2 DOMES. DEPOSITS $1000 57,757 HC GROUP TOTALS 0440 DOMES. ASSETS $1000 KANS KANS KANS 2 57,757 KANS CONTROLS THIS GROUP HC GROUP TOTALS 0430 NO. OF OFFICES 265 2 57,757 51,963 1 10,441 9,443 1 10,441 9,443 1 9,173 8,096 1 9,173 8,096 2 21,076 18,747 2 21,076 18,747 2 59,853 54,626 2 59,853 54,626 DEXTER PAGE KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2682 DEXTER BANKING COMPANY FARMERS STATE BK OF DXTR KS FRB MEMBERSHIP DEXTER NON MEM DEXTER NO. BANKS NO. OF OFFICES KANS KANS F I D E L I T Y BANC CORPORATION F I D E L I T Y STATE BK AND TR CO ST MEM DODGE CITY DODGE C I T Y 4,905 5 ,606 4,905 3 70,475 57,932 3 70,475 57,932 KANS KANS 87,961 KANS KANS CONTROLS THIS GROUP 72,315 KANS KANS HC GROUP TOTALS 5381 2524 5381 FIRST DODGE C I T Y BANCSHARES, I N C . DODGE CITY FIRST NATIONAL BANCSHARES OF DODGE C I T Y . I N C . DODGE CITY FIRST NB £ TR CO I N DODGE CY NATIONAL DODGE CITY FIRST DODGE C I T Y BANCSHARES, I N C . DODGE CITY 87,961 72,315 KANS KANS 3 87,961 KANS CONTROLS THIS GROUP 72,315 1 HC GROUP TOTALS 2524 5381 FIRST NATIONAL BANCSHARES OF DODGE C I T Y , FIRST NB & TR CO I N DODGE CY FIRST DODGE C I T Y BANCSHARES, I N C . INC. DODGE CITY NATIONAL DODGE CITY DODGE CITY 1 HC GROUP TOTALS 2803 GREAT SOUTHWEST BAN C O R P . , INC, BANK OF THE SOUTHWEST DODGE CITY NON MEM DODGE CITY KANS KANS HC GROUP TOTALS 2640 DOWNS BANCSHARES, INC. DOWNS NATIONAL BANK HC GROUP TOTALS DOWNS NATIONAL DOWNS DOMES. DEPOSITS $1000 5,606 HC GROUP TOTALS 3725 DOMES. ASSETS $1000 266 KANS KANS 3 3 87,961 72,315 2 18,156 15,691 2 18,156 15,691 15,207 13,718 15,207 13,718 EDNA KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1603 KEY INSURANCE, I N C . FIRST STATE BANK PAGE FRB MEMBERSHIP EDNA NON MEM EDNA NO. BANKS KANS KANS NO. OF OFFICES 1 EDWARDSVILLE BANK-SHARES, INC. EDWARDSVILLE STATE BANK EDWARDSVILLE NON MEM EDWARDSVILLE KANS K*NS HC GROUP TOTALS 4160 EXCHANGE HOLDING, INC. FIRST NATIONAL BANK & TR CO 1 EL DORADO NATIONAL ELDORADO KANS KANS HC GROUP TOTALS 5458 THE WALNUT VALLEY CORPORATION WALNUT VALLEY STATE BANK 1 EL DORADO NON MEM ELDORADO KANS KANS HC GROUP TOTALS 2763 THE FIRST STATE HOLDING COMPANY OF ELKHART FIRST STATE BANK 1 ELKHART NON MEM ELKHART KANS KANS HC GROUP TOTALS 4922 ELMDALE BANKSHARES, INC. PEOPLES EXCHANGE BANK HC GROUP TOTALS 1 ELMDALE NON MEM ELMDALE KANS KANS 1 DOMES. DEPOSITS $1000 9,287 8,293 9,287 8,293 1 13,972 12,796 1 13,972 12,796 2 63,942 53,762 2 63,942 53,762 3 63,784 56,188 3 63,784 56,188 1 30,478 25,566 1 30,478 25,566 1 4,619 4,027 1 4,619 4,027 HC GROUP TOTALS 2185 DOMES. ASSETS SI000 2B7 PAGE KANS ELWOOD BHCNO NAME A W LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3106 PONY EXPRESS BANCORP FIRST STATE BANK OF ELWOOD FRB MEMBERSHIP ELWOOD NON MEN ELWOOD NO. BANKS NO. OF OFFICES KANS KANS ADMIRE BANCSHARES, I N C . ADMIRE BANK IN EMPORIA EMPORIA NON MEN EMPORIA KANS KANS HC GROUP TOTALS 1734 EDUCATORS INVESTMENT COMPANY OF KANSAS, I N C . EMPORIA CITIZENS NB 6 TR OF EMPORIA NATIONAL EMPORIA KANS KANS HC GROUP TOTALS 5400 LYON COUNTY STATE BANCSHARES, I N C . LYON COUNTY STATE BANK EMPORIA NON MEM EMPORIA KANS KANS HC GROUP TOTALS 1518 NAMYAW CORPORATION, I N C . EMPORIA STATE BK & TRUST CO EMPORIA NON MEM EMPORIA KANS KANS HC GROUP TOTALS 2485 ERIE BANKSHARES, I N C . HOME STATE BANK HC GROUP TOTALS ERIE NON MEM ERIE KANS KANS 1 DOMES. DEPOSITS *1000 9,855 8,535 9,855 8,535 2 17,325 15,821 2 17,325 15,821 3 88,765 66,933 3 88,765 68,933 2 24,940 21,787 2 24,940 21,787 3 57,031 49,167 3 57,031 49,167 1 18,654 17,340 1 18,654 17,340 HC GROUP TOTALS 2706 DOMES. ASSETS *1000 268 EUREKA BHCNO 1702 KANS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK KELWOOD FARMS, I N C . HOME BANK & TR CO OF EUREKA PAGE FRB MEMBERSHIP EUREKA NON MEM EUREKA NO. BANKS KANS KANS HC GROUP TOTALS 2795 EVEREST BANCSHARES, I N C . UNION STATE BANK EVEREST NON MEM EVEREST KANS KANS HC GROUP TOTALS 4500 FALL RIVER BANKSHARES, I N C . FALL RIVER STATE BANK x FALL RIVER NON MEM FALL RIVER NO. OF OFFICES FIRST FLETCHER BANCSHARES, INC. FIRST NAT BANK OF FLETCHER FLETCHER NATIONAL FLETCHER FIRST FORMOSO, INC. FORMOSO BANK FORMOSO NON MEM FORMOSO 28,032 2 30,607 28,032 1 7,397 6,617 * 7f397 t>,6l7 4,910 4,548 4,910 4,548 10,008 9,191 10,008 9,191 3,983 3,644 3,983 3,644 2 80,269 66,459 2 80,269 66,459 KANS KANS KANS OK LA KANS KANS HC GROUP TOTALS 4336 ARMY NATIONAL BANCSHARES, INC. ARMY NB OF FT LEAVENWORTH HC GROUP TOTALS FORT LEAVENWORTH NATIONAL FORT LEAVENWORTH KANS KANS 1 $1000 30,607 HC GROUP TOTALS 2825 $1000 DOMES. DEPOSITS 2 HC GROUP TOTALS 6157 DOMES. ASSETS 269 FORT SCOTT PAGE KANS 8HCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FRB MEMBERSHIP 3 972 SECURITY STATE HOLDING COMPANY OF FORT SCOTT, I N C . FORT SCOTT SECURITY STATE BANK NON MEM FORT SCOTT NO. BANKS NO. OF OFFICES KANS KANS FIRST NATIONAL BANCSHARES CORPORATION OF FIRST NAT BANK I N FREDONIA FREDONIA NATIONAL FREUONIA KANS KANS HC GROUP TOTALS 2098 FREDONIA BANCSHARES, INC. STATE BANK OF FREDONIA 1 FREDONIA NON MEM FREDONIA KANS KANS HC GROUP TOTALS 2671 FIRST KANSAS BANCORP FIRST NB 6 TR CO OF LVNWRTH 1 FREMONT NATIONAL LEAVENWORTH KANS KANS HC GROUP TOTALS 4130 GALENA BANCSHARES, I N C . CITIZENS STATE BK IN GALENA I GALENA NON MEM GALENA KANS KANS 1 HC GROUP TOTALS 6173 GALVA BANCSHARES, INC. FARMERS STATE BANK HC GROUP TOTALS GALVA NON MEM GALVA KANS KANS 1 DOMES. DEPOSITS $1000 40,435 34,318 40,435 34,318 1 27,024 24,340 1 27,024 24,340 1 41,019 36,114 1 41,019 36,114 2 45,766 40,758 2 45,766 40,758 1 11,794 10,700 1 11,794 10,700 1 5,306 4,726 1 5,306 4,726 HC GROUP TOTALS 5840 DOMES. ASSETS $1000 270 GARDEN CITY KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ^578 GARDEN CITY BANCSHARES# INC* GARDEN CITY BANK PAGE FRB MEMBERSHIP GARDEN CITY NON MEM GARDEN CITY NO. BANKS MO NO. OF OFFICES PERCIVAL INSURANCE AGENCY# INC• GARDEN NB OF GARDEN CITY GARDEN CITY NATIONAL GARDEN CITY KANS KANS HC GROUP TOTALS ^034 WESTERN BANCORP# INC* WESTERN STATE BANK GARDEN CITY NON MEM GARDEN CITY KANS KANS HC GROUP TOTALS 2892 GARNETT BANCSHARES, I N C . KANSAS STATE BANK GARNETT NON MEM GARNETT KANS KANS HC GROUP TOTALS 4707 GAYLORD BANCSHARES, I N C . FIRST NAT BANK I N GARLAND GAYLORD NATIONAL GAYLORD KANS KANS HC GROUP TOTALS 4184 GENESEO BANCSHARES, I N C . CITIZENS STATE BANK HC GROUP TOTALS GENESEO NON MEM GENESEO DOMES. DEPOSITS $1000 KANS 10,009 9,055 10,009 9,055 3 81,215 69,005 3 81,215 69,005 2 30 , 581 26,768 2 30,581 26,768 16,582 14,440 16,582 14,440 7*364 6,651 7,364 6,651 3,941 3,539 3,941 3,539 HC GROUP TOTALS. 1532 DOMES. ASSETS $1000 271 KANS KANS PAGE KANS 6 XRARD BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1474 MID-AMERICA BANCSHARES, INC. FIRST NAT BANK OF GIRARD NO. BANKS FRB MEMBERSHIP GIRARD NATIONAL GIRARD KANS KANS HC GROUP TOTALS 1 W N „ . » A ^ " ^ . S C O KANS KANS HC GROUP TOTALS 1535 THE GLEN ELDER AGENCY, INC. TRADERS STATE BANK NON MEM GLEN ELDER GLEN ELDER KANS KANS HC GROUP TOTALS 5522 GODDARD FINANCIAL CORPORATION SUBURBAN WEST STATE BANK NON MEM GODDAM) GODOARO KANS KANS HC GROUP TOTALS 1753 NEMAHA INVESTMENT COMPANY FIRST NAT BANK OF GOFF GOFF NATIONAL GOFF KANS KANS HC GROUP TOTALS 1522 FIRST INSURANCE AGENCY, INC. FIRST NAT BANK OF GOODLAND HC GROUP TOTALS G00D NATIONAL !:TI!!L GOODLAND KANS KANS NO. OF OFFICES DOMES. ASSETS $1000 272 DOMES. DEPOSITS $1000 31,936 26,896 31,936 28,896 10,753 9,848 10,753 9,848 12,952 11,632 12,952 11,632 16,979 14,895 16,979 14,895 4,635 4,004 4,635 4,004 51,681 47,256 51,881 47,256 GOODLAND BHCNO 1499 KANS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK G. S . BANCSHARES, INC. GOODLAND STATE BANK & TR CO PAGE FRB MEMBERSHIP ST MEM GOODLAND GOODLAND NO. BANKS NO. OF OFFICES KANS KANS MCNEE, I N C , CITIZENS STATE BANK GRAINFIELD NON MEM GRAINFIELD KANS KANS HC GROUP TOTALS 3125 FIRST NATIONAL BANK SHARES* LTD* 1ST NB C TR CO I N GREAT BEND GREAT BEND NATIONAL GREAT BEND KANS KANS HC GROUP TOTALS 2256 PADGETT AGENCY, I N C . CITIZENS NAT BK OF GREENLEAF GREENLEAF NATIONAL GREENLEAF KANS KANS HC GROUP TOTALS 2365 JENT, INC. PEOPLES STATE BANK GRINNELL NON MEM GRINNELL KANS KANS HC GROUP TOTALS 1661 K . L . KLAUMANN AGENCY, I N C . CITIZENS STATE BANK HC GROUP TOTALS HADDAM NON MEM HADDAM KANS KANS $1000 DOMES. DEPOSITS $1000 29,561 25,504 29,561 25,504 2 7,055 6,358 2 7,055 6,356 79 ,380 65,528 79,380 65,528 16,665 15,047 16,665 15,047 6,548 5,789 6,546 5,789 3,765 3*446 3,765 3,446 HC GROUP TOTALS 2014 DOMES. ASSETS 273 HALSTEAD PAGE KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 6080 WILLIAMS HOLDING COMPANY, INC. HALSTEAD BANK FRB MEMBERSHIP HALSTEAD NON MEM HALSTEAD NO. BANKS KANS KANS HC GROUP TOTALS 1470 WILLIAM BYRNES AGENCY, INC, COMMUNITY STATE BANK HANOVER NON MEM HANOVER KANS KANS HC GROUP TOTALS 1581 HANSTON INSURANCE AGENCY, INC, HANSTON STATE BANK HANSTON NON MEM HANSTON KANS KANS HC GROUP TOTALS 1713 B-K AGENCY, I N C . FARMERS STATE BANK HARDTNER NON MEM HARDTNER KANS KANS HC GROUP TOTALS 1482 WHEATLAND INVESTMENTS, INC, HAVEN STATE BANK HAVEN NON MEM HAVEN KANS KANS HC GROUP TOTALS 5688 HAVILAND BANCSHARES, I N C . HAVILAND STATE BANK HC GROUP TOTALS HAVILAND NON MEM HAVILAND KANS KANS NO. OF OFFICES DOMES. ASSETS $1000 274 DOMES. DEPOSITS *1000 26,335 22,709 26,335 22,709 15,049 13,614 15,049 13,614 14,571 13,005 14,571 13,005 13,001 11,818 13,001 11,816 15,534 13,849 15,534 13,849 8,392 7,410 8,392 7,410 HAYS BHCNO 1648 KANS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BUSHTON INVESTMENT COMPANY, INC. BUSHTON STATE BANK PAGE FRB MEMBERSHIP HAYS NON MEM BUSHTON NO. BANKS NO. OF OFFICES KANS KANS HC GROUP TOTALS 2728 FIRST HAYS BANSHARES, I N C . FIRST NAT BANK OF HAYS CITY HAYS NATIONAL HAYS KANS KANS HC GROUP TOTALS 1501 KANSAS NATURAL GAS, INC. DOUGLAS COUNTY BANK 1 HAYS NON MEM LAWRENCE KANS KANS HC GROUP TOTALS 1599 MIDWEST BANCORPORATION, I N C . FARMERS STATE BANK 6 TR CO 1 HAYS NON MEM HAYS KANS KANS HC GROUP TOTALS 4590 RUPP BANCSHARES, INC. FARMERS NAT BK OF VICTORIA 1 HAYS NATIONAL VICTORIA KANS KANS HC GROUP TOTALS 1677 FIRST OF HERINGTON, I N C . FIRST NAT BK OF HERINGTON HC GROUP TOTALS 1 HERINGTON NATIONAL HERINGTON KANS KANS 1 DOMES. ASSETS 11000 275 DOMES. DEPOSITS $1000 9,661 8,660 9,661 8,660 3 59,000 51,853 3 59,000 51,853 3 65,332 56,018 3 65,332 56,018 2 76,963 62,906 2 76,963 62,906 1 20,482 18,224 1 20,482 18,224 1 21,210 19,261 1 21,210 19,261 HERINGTON PAGE KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1647 HERINGTON BANCSHARES, INC. BANK OF HERINGTON FRB MEMBERSHIP NON MEM HERINGTON HERINGTON NO. BANKS NO. OF OFFICES KANS KANS FIRST KANSAS BANCGROUP, INC. STATE BANK OF HERNDON NON MEM HERNDON HERNDON CROSSDALE, INC. CITIZENS STATE BANK 6 TR CO NON MEM HIAWATHA HIAWATHA 15,434 14,237 5,830 5,232 5,830 5,232 2 53,785 46,455 2 53,785 46,455 33,089 30,407 33,089 30,407 26,718 23,624 26,716 23,624 37,189 33,287 37,189 33,287 KANS KANS KANS KANS HC GROUP TOTALS 2360 MORRILL 6 JANES BANCSHARES, INC. MORRILL £ JANES BK 6 TR CO NON MEM HIAWATHA HIAWATHA KANS KANS HC GROUP TOTALS 1776 CONSOLIDATED INSURANCE. INC. CONSOLIDATED STATE BANK NON MEM HILL CITY HILL CITY KANS KANS HC GROUP TOTALS 5988 HILLSBORO CAPITAL CORPORATION FIRST NAT BK OF HILLSBORO HC GROUP TOTALS HILLSBORO NATIONAL HILLSBORO KANS KANS $1000 14,237 HC GROUP TOTALS 1549 SI000 DOMES. DEPOSITS 15,434 HC GROUP TOTALS 4200 DOMES. ASSETS 276 HOLTON KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3015 DENISON BANCSHARES, INC. OF HOLTON DENISON STATE BANK PAGE FRB MEMBERSHIP NON MEM HOLTON HOLTON NO. BANKS KANS KANS HC GROUP TOTALS 4753 HOLYROOD BANCSHARES, INC. BANK OF HOLYROOD ST MEM HOLYROOD HOLYROOD KANS KANS HC GROUP TOTALS 3624 HORTON BANCSHARES, INC. BANK OF HORTON NON MEM HORTON HORTON KANS KANS HC GROUP TOTALS 4794 ELK COUNTY BANCSHARES, INC. HOWARD STATE BANK NON MEM HOWARD HOWARD KANS KANS HC GROUP TOTALS 3412 FIRST HOWARD BANKSHARES, INC. FIRST NAT BANK OF HOWARD HOWARD NATIONAL HOWARD KANS KANS HC GROUP TOTALS 3034 FIRST BANCSHARES OF HOXIE, INC. FIRST NAT BANK OF HOXIE HC GROUP TOTALS HOXIE NATIONAL HOXIE KANS KANS NO. OF OFFICES DOMES. ASSETS $1000 277 DOMES. DEPOSITS $1000 38,526 34,573 36,526 34,573 11,292 9,642 11,292 9,642 18,002 15,330 16,002 15,330 10,714 9,529 10,714 9,529 11,287 10,047 11,287 10,047 35,740 31,412 35,740 31,412 PAGE KANS HUDSON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5 577 HUDSON BANCSHARES, INC. HUDSON STATE BANK FRB MEMBERSHIP HUDSON HUDSON NON MEM NO. BANKS KANS KANS HUGOTON BANCSHARES* INC. CITIZENS STATE BANK NON MEM HUGOTON HUGOTON NORTON BANKSHARES, INC. FIRST STATE BANK NON MEM HUGOTON NORTON 6,993 6,171 53,961 48,911 53,961 48,911 22,994 19,742 22,994 19,742 32,973 30,079 32,973 30,079 11,523 10,407 11,523 10,407 KANS 12,226 KANS KANS CONTROLS THIS GROUP 10,895 12,226 10,895 KANS KANS KANS KANS HC GROUP TOTALS 2342 HUMBOLDT BANCSHARES, INC. HUMBOLDT NATIONAL BANK HUMBOLDT NATIONAL HUMBOLDT KANS KANS HC GROUP TOTALS 1504 ARKANSAS VALLEY BANC SHARES, INC. FARMERS STATE BANK NON MEM HUTCHINSON YODER HC GROUP TOTALS 1552 1633 FIRST, INC. NORTHGATE NB OF HUTCHISON THE FIRST NATIONAL BANK OF HUTCHINSON HC GROUP TOTALS HUTCHINSON NATIONAL HUTCHINSON HUTCHINSON DOMES. DEPOSITS $1000 6,171 HC GROUP TOTALS 2675 DOMES. ASSETS $1000 6,993 HC GROUP TOTALS 3447 NO. OF OFFICES 278 KANS KANS HUTCHINSON BHCNO 2012 KANS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NORTHWEST KANSAS BANC SHARES# INC* TREGO WAKEENEY STATE BANK PAGE FR8 MEMBERSHIP HUTCHINSON NON MEM HAKEENEY NO. BANKS KANS KANS NO. OF OFFICES DOMES. ASSETS SI 000 POLARIS FINANCIAL CORPORATION HUTCHINSON NAT BANK 6 TR HUTCHINSON NATIONAL HUTCHINSON KANS KANS 35,041 31,844 1 35,041 31,844 2 206,131 137,624 2 206,131 137,624 9,640 8,825 9,640 8,825 37,686 33,181 37,686 33,181 25,416 22,828 25,416 22,826 HC GROUP TOTALS 2471 QUIVIRA BANC SHARES, I N C . FIRST NAT BANK OF STERLING HUTCHINSON NATIONAL STERUNG KANS KANS HC GROUP TOTALS 2742 SANTA FE TRAIL BANCSHARES, I N C . HASKELL COUNTY STATE BANK HUTCHINSON NON MEM SUBLETTE KANS KANS HC GROUP TOTALS 1943 SOUTHWEST KANSAS BANC SHARES, I N C . FIRST NAT BANK OF MEADE HUTCHINSOU NATIONAL NEAM HC GROUP TOTALS 1633 THE FIRST NATIONAL BANK OF HUTCHINSON 1552 FIRI?$TINCT a r l K o l f IIMv# 1633 N A 8K °F HUTCHINS0N THE FIRST NATIONAL BANKW^HUTCHINSON HC GROUP TOTALS HUTCHINSON NATIONAL HOTCMNSON HUTCHINSON ^^^^HUTCHINSON^^ KANS KANS DOMES. DEPOSITS $1000 1 HC GROUP TOTALS 0198 279 KANS KANS 4 159,856 KANS KANS 1 12,228 KANS CONTROLS THIS GROUP 172,084 127,005 10,895 137,900 INDEPENDENCE PAGE KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4245 MONTGOMERY COUNTY FINANCIAL CORPORATION INDEPENDENCE STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM INDEPENDENCE INDEPENDENCE KANS KANS HC GROUP TOTALS 1582 INGALLS INSURANCE AGENCY, INC. FARMERS STATE BANK NON MEM INGALLS INGALLS NO. OF OFFICES IOLA BANCSHARES, INC. IOLA STATE BANK NON MEM IOLA IOLA 48,586 41,016 2 48,586 41,016 15,135 13,337 15,135 13,337 2 42,020 37,690 2 *2,020 37,690 I 4,565 4,192 1 4,565 4,192 6,849 6,213 6,849 6,213 1 7,425 6,747 1 7,425 6,747 KANS KANS KANS KANS HC GROUP TOTALS 4777 IUKA BANCSHARES CORPORATION IUKA STATE BANK NON MEM IUKA IUKA KANS KANS HC GROUP TOTALS 1610 JOHN HERBIN, INC. RANDALL BANK NON MEM JAMESTOWN RANDALL KANS KANS HC GROUP TOTALS 3542 JENNINGS BANK SHARES, INC. JENNINGS BANK HC GROUP TOTALS NON MEM JENNINGS JENNINGS KANS KANS 1 DOMES. DEPOSITS $1000 2 HC GROUP TOTALS 2476 DOMES. ASSETS *1000 280 JOHNSON BHCNO 3527 KANS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK JOHNSON STATE BANCSHARES, INC. JOHNSON STATE BANK PAGE FRB MEMBERSHIP NON MEM JOHNSON JOHNSON NO. BANKS KANS KANS HC GROUP TOTALS 2 693 JUNCTION CITY FIRST NATIONAL COMPANY 1ST NB 6 TC OF JNCTN CITY KS JUNCTION CITY NATIONAL JUNCTION CITY KANS KANS HC GROUP TOTALS 2052 VALLEY INSURANCE COMPANY, INC. FIRST STATE BANK NON MEM JUNCTION CITY JUNCTION CITY NO. OF OFFICES KANOPOLIS BANKSHARES, INC. KANOPOLIS STATE BANK NON MEM KANOPOLIS KANOPOLIS AMERICAN STATE BANCSHARES, INC, AMERICAN STATE BANK NON MEM KANSAS CITY OSAWATOMIE 19,543 1 23,065 19,543 2 37,109 33,646 2 37,109 33,646 28,314 25,450 28,314 25,450 9,017 8,214 9,017 8,214 10,334 9,472 10,334 9,472 2 335,315 224,423 2 335,315 224,423 KANS KANS KANS KANS KANS KANS HC GROUP TOTALS 5635 CNB FINANCIAL CORPORATION COMMERCE NB OF KANSAS CITY HC GROUP TOTALS KANSAS CITY NATIONAL KANSAS CITY KANS KANS *1000 23,065 HC GROUP TOTALS 2620 *1000 DOMES. DEPOSITS 1 HC GROUP TOTALS 2658 DOMES. ASSETS 281 KANSAS CITY PAGE KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2584 GUARANTY BANCSHARES CORPORATION GUARANTY STATE BANK S. TRUST FRB MEMBERSHIP NON MEM KANSAS CITY KANSAS CITY NO. BANKS KANS KANS INDIAN SPRINGS BANCSHARES, INC. INDIAN SPRINGS STATE BANK NON MEM KANSAS CITY KANSAS CITY 0 597 INDUSTRIAL BANCSHARES, INC. INDUSTRIAL STATE BANK VALLEY VIEW BANCSHARES, INC. KANSAS CITY NON MEM KANSAS CITY OVERLAND PARK 37,244 2 42,952 37,244 2 45,016 29,461 2 45,016 29,461 KANS KANS 1 75,962 KANS CONTROLS THIS GROUP 64,800 KANS KANS 1 75,962 64,800 3 101,622 82,888 3 101,622 82,888 KANS KANS 58,216 KANS KANS CONTROLS THIS GROUP 48,423 1 HC GROUP TOTALS 1479 INT BRHOD BOILMKRS IRON SHIP BLDRS BLKSMTHS FORGRS KANSAS CITY BROTHERHOOD BANK £ TR CO NON MEM KANSAS CITY KANS KANS HC GROUP TOTALS 4223 2453 4223 JAYHAWK BANCSHARES, INC. LAWRENCE BANCSHARES, INC. LAWRENCE NAT BK 6 TRUST CO JAYHAWK BANCSHARES, INC. KANSAS CITY LAWRENCE NATIONAL LAWRENCE KANSAS CITY 1 HC GROUP TOTALS 1527 KANSAS BANCORPORATION, INC. HOME STATE BANK HC GROUP TOTALS NON MEM KANSAS CITY KANSAS CITY DOMES. DEPOSITS $1000 42,952 HC GROUP TOTALS 2191 DOMES. ASSETS $1000 2 HC GROUP TOTALS 5472 NO. OF OFFICES 282 KANS KANS 3 58,216 48,423 2 101,329 71,172 2 101,329 71,172 KANSAS CITY BHCNO 4471 1500 4471 KANS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK KANSAS BANCSHARES, I N C . PARKLANE FINANCIAL CORPORATION CITY BANK & TRUST CO KANSAS BANCSHARES, I N C . PAGE FRB MEMBERSHIP KANSAS CITY KANSAS CITY NON MEM WICHITA KANSAS CITY NO. BANKS 2404 QUINDARO BANCSHARES, I N C . ARROWHEAD STATE BANK OF KC STEPP, I N C . 1 KANSAS CITY NON MEM KANSAS CITY SHAWNEE MISSION ROSEDALE BANCSHARES, I N C . ROSEDALE ST BK 6 TR CO KANS KANS 2 23,523 KANS CONTROLS THIS GROUP 21,426 KANS KANS HC GROUP TOTALS 4884 SECURITY BANCSHARES, I N C . SECURITY NAT BANK OF KC 1 KANSAS CITY NATIONAL KANSAS CITY KANS KANS HC GROUP TOTALS 3846 SHAWNEE MISSION BANCSHARES, I N C . FIRST NB OF SHAWNEE MISSION 1 KANSAS CITY NATIONAL FAIRWAY KANS KANS HC GROUP TOTALS 1656 T I C , INC. TOWER STATE BANK HC GROUP TOTALS 1 KANSAS CITY NON MEM KANSAS CITY KANS KANS 1 2 24,08t> 24,086 1 KANSAS CITY NON MEM KANSAS CITY $1000 DOMES. DEPOSITS $1030 26,975 HC GROUP TOTALS 4845 DOMES. ASSETS KANS MO KANS 2 26,975 KANS CONTROLS THIS GROUP HC GROUP TOTALS 0682 NO. OF OFFICES 283 2 23,523 21,428 2 38,726 34,426 2 38,726 34,426 3 301,873 175,981 3 301,873 175,981 1 26,146 23,410 1 26,146 23,410 2 23,948 21,770 2 23,948 21,770 KANSAS CITY PAGT KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0284 TWIN CITY CORPORATION TWIN CITY STATE BANK FRB MEMBERSHIP NON MEM KANSAS CITY KANSAS CITY NO. BANKS KANS KANS HC GROUP TOTALS 2231 WESTGATE BANCSHARES, INC. WESTGATE STATE BANK NON MEN KANSAS CITY WYANDOTTE COUNTY KANS KANS HC GROUP TOTALS 3855 WYANDOTTE BAN CORPORATION WYANDOTTE BANK NON MEM KANSAS CITY WYANDOTTE COUNTY KANS KANS HC GROUP TOTALS 2747 KINCAID BANC AGENCY, INC. BANK OF KINCAID NON MEM KINCAID KINCAID KANS KANS HC GROUP TOTALS 4415 KING BANCSHARES, INC. FIRST NAT BANK OF KINGSMAN KINGMAN NATIONAL KINGMAN KANS KANS HC GROUP TOTALS 1506 KINBAN, INC. KINSLEY BANK HC GROUP TOTALS ST MEM KINSLEY KINSLEY KANS KANS NO. OF OFFICES DOMES. ASSETS $1000 284 DOMES. DEPOSITS $1000 2 55,151 47,818 2 55,151 47,816 2 31,730 28,519 2 31,730 28,519 35,220 30,853 35,220 30,853 10,236 9,353 10,236 9,353 28,241 25,246 28,241 25,246 22,867 20,723 22*867 20,723 KIOWA KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3401 FIRST KIOWA BANCSHARES, INC. FIRST STATE BANK PAGE FRB MEMBERSHIP NON MEM KIOWA KIOWA NO. BANKS KANS KANS HC GROUP TOTALS 3867 KIOWA BANCORPORATION, INC. BANK OF KIOWA NON MEM KIOWA KIOWA KANS KANS HC GROUP TOTALS 1485 KANSAS AGENCIES & INVESTMENTS, INC. GARNETT STATE SAVINGS BANK DSP INVESTMENTS, LIMITED LINN COUNTY BANK NON MEM KNSAS CITY GANNETT KANS KANS LACROSSE INSURANCE, INC. F & M STATE BK OF RUSH CTY NON MEM LA CYGNE LA CYGNE KANS KANS RUSH COUNTY INSURANCE AGENCY, INC. HOME STATE BANK HC GROUP TOTALS 1 26,182 23,541 1 26,182 23,541 18,077 36,376 13,374 13,374 ST MEM LACROSSE LA CROSSE KANS KANS HC GROUP TOTALS 2017 DOMES. DEPOSITS $1000 36,376 HC GROUP TOTALS 2159 DOMES. ASSETS $1000 18,077 HC GROUP TOTALS 3107 NO. OF OFFICES 285 25,387 25,387 NON MEM LACROSSE LA CROSSE KANS KANS 13,970 13,970 PAGE KANS LAKIN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4201 LAKIN BANCSHARES, INC. KEARNY COUNTY BANK FRB MEMBERSHIP NON MEM LAKIN LAKIN NO. BANKS NO. OF OFFICES KANS KANS LANSING BANCSHARES. INC. FIRST STATE BK OF LANSING NON MEM LANSING LANSING FIRST STATE FINANCIAL CORPORATION 1ST ST BK & TR CO OF LARNED ST MEM LARNED LARNED 42,947 36,385 17,815 15,251 17,615 15,251 47,347 42,748 47,347 42,748 50,913 45,268 50,913 45,268 KANS KANS 3 58,216 KANS CONTROLS THIS GROUP 48,423 KANS KANS KANS KANS HC GROUP TOTALS 3939 PAWNEE BANCSHARES, INC. FIRST NAT BK & TR IN LARNED LARNED NATIONAL LARNED KANS KANS HC GROUP TOTALS 2453 4223 LAWRENCE BANCSHARES. INC. LAWRENCE NAT BK & TRUST CO JAYHAWK BANCSHARES, INC. LAWRENCE NATIONAL LAWRENCE KANSAS CITY I HC GROUP TOTALS 5796 UNIVERSITY STATE BANCSHARES, INC. UNIVERSITY STATE BANK HC GROUP TOTALS NON MEM LAWRENCE LAWRENCE $1000 36,385 HC GROUP TOTALS 4589 DOMES. DEPOSITS 42,947 HC GROUP TOTALS 5712 DOMES. ASSETS $1000 26b KANS KANS 1 3 58,216 48,423 2 40,100 35,974 2 40,100 35,974 LEAVENWORTH 8HCNO 4339 KANS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK LEAVCORP, INC. LEAVENWORTH NAT BK & TR CO PAGE FRB MEMBERSHIP LEAVENWORTH NATIONAL LEAVENWORTH NO. BANKS KANS KANS HC GROUP TOTALS 2535 MANUFACTURERS BANCORP., INC. MANUFACTURERS STATE BANK NON MEM LEAVENWORTH LEAVENWORTH KANS KANS HC GROUP TOTALS 61*8 LEBO BANCSHARES, INC. STATE BANK OF LEBO 1 NON MEM LEBO LEBO KANS KANS HC GROUP TOTALS 4371 COUNTRY HILL BANCSHARES, INC. COUNTRY HILL BANK 1 ST MEM LENEXA LENEXA KANS KANS HC GROUP TOTALS 1799 LENEXA BANCSHARES, INC. LENEXA ST BK 6 TR CO 1 NON MEM LENEXA LENEXA KANS KANS HC GROUP TOTALS 2688 LENORA BANCSHARES, INC. EXCHANGE BANK HC GROUP TOTALS 1 NON MEM LENORA LENORA KANS KANS 1 NO. OF OFFICES DOMES. ASSETS $1000 287 DOMES. DEPOSITS $1000 3 53,378 46,815 3 53,378 46,815 3 25,908 23,226 3 25,908 23,226 1 12,065 10,176 1 12,065 10,176 2 11,115 8,654 2 11,115 8,654 2 36,012 31,728 2 36,012 31,728 1 17,594 15,364 1 17,594 15,364 PAGE KANS LEOTI BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1551 FIRST AGENCY OF LEOTI, INC. FIRST STATE BANK FRB MEMBERSHIP NON MEM LEOTI LEOTI NO. BANKS NO. OF OFFICES KANS KANS LEROY BANCSHARES, INC. FIRST NAT BANK OF LE ROY LEROY NATIONAL LE ROY CITIZENS FINANCIAL CORPORATION CITIZENS STATE BANK NON MEM LIBERAL LIBERAL 35,029 26,620 10,014 9,077 10,014 9,077 2 48,387 38,384 2 48,387 38,364 60,493 55,263 60,493 55,263 3 69,912 60,295 3 69,912 60,295 1 13,562 12,365 1 13,562 12,365 KANS KANS KANS KANS HC GROUP TOTALS 0242 KANSAS BANK CORPORATION FIRST NAT BANK OF LIBERAL LIBERAL NATIONAL LIBERAL KANS KANS HC GROUP TOTALS 1243 UNITED BANK OF KANSAS, INC. PEOPLES NAT BANK OF LIBERAL LIBERAL NATIONAL LIBERAL KANS KANS HC GROUP TOTALS 4006 FARMERS BANCSHARES, INC. FARMERS NAT BK OF LINCOLN HC GROUP TOTALS LINCOLN NATIONAL LINCOLN KANS KANS 1 $1000 28,620 HC GROUP TOTALS 2373 DOMES. DEPOSITS 35,029 HC GROUP TOTALS 3620 DOMES. ASSETS SI 000 268 LINCOLN BHCNO 4095 KANS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK STRONG CITY BANCO, I N C . STRONG CITY STATE BANK PAGE FRB MEMBERSHIP LINCOLN NON MEM STRONG CITY NO. BANKS NO. OF OFFICES KANS KANS LINDSBORG BANCSHARES, I N C . FARMERS STATE BANK LINDSBORG NON MEM LINDSBORG ELLCO BANCSHARES, INC. LORRAINE STATE BANK LORRAINE NON MEM LORRAINE 5,561 4,988 26,273 23,585 26,273 23,585 3,737 3,314 3,737 3,314 14,178 12,648 14,176 12,648 7,326 6,545 7,32b 6,545 2 59,149 44,548 2 59,149 44,548 KANS KANS KANS KANS HC GROUP TOTALS 2413 FAM FINANCIAL INCORPORATED FARMERS & MERCHANTS ST BANK MACKSVILLE NON MEM MACKSVILLE KANS KANS HC GROUP TOTALS 5634 MADISON BANCORP, I N C . MADISON BANK MADISON NON MEM MADISON KANS KANS HC GROUP TOTALS 2246 CITIZENS STATE BANCORP, I N C . CITIZENS BANK C TRUST CO HC GROUP TOTALS MANHATTAN NON MEM MANHATTAN KANS KANS $1000 4,988 HC GROUP TOTALS 4773 $1000 DOMES. DEPOSITS 5,561 HC GROUP TOTALS 1239 DOMES. ASSETS 269 MANHATTAN PAGE KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0471 FIRST MANHATTAN BANKSHARES, INC. FIRST NB OF MANHATTAN FRB MEMBERSHIP MANHATTAN NATIONAL MANHATTAN NO. BANKS KANS KANS 6003 KANSAS STATE BANCSHARES, INC. KANSAS STATE BANK KANSAS STATE INVESTMENTS, INC. MANHATTAN NON MEM MANHATTAN MANHATTAN 6 003 KANSAS STATE INVESTMENTS, INC. KANSAS STATE BANCSHARES, INC. KANSAS STATE BANK KANSAS STATE INVESTMENTS, INC. 76,739 4 91,567 76,739 KANS 42,279 KANS KANS CONTROLS THIS GROUP 32,962 42,279 32-962 KANS KANS KANS 2 42,279 KANS CONTROLS THIS GROUP 32,962 2 42,279 32,962 3 94,776 68,490 3 94,776 68,490 6,459 5,862 6,459 5,862 1 10,653 9,487 1 10,653 9,487 1 MANHATTAN MANHATTAN NON MEM MANHATTAN MANHATTAN HC GROUP TOTALS 2617 UNION FINANCIAL CORPORATION UNION NB6TC OF MANHATTAN MANHATTAN NATIONAL MANHATTAN KANS KANS HC GROUP TOTALS 6037 MAPLE HILL BANCSHARES, INC. STOCKGROWERS STATE BANK NON MEM MAPLE HILL MAPLEHILL 2 KANS KANS HC GROUP TOTALS 2 565 MCCUNE BANCSHARES, INC. MC CUNE STATE BANK HC GROUP TOTALS NON MEM MCCUNE MC CUNE DOMES. DEPOSITS • 1000 91,587 HC GROUP TOTALS 6003 2270 DOMES. ASSETS $1000 4 HC GROUP TOTALS 2 270 NO. OF OFFICES 290 KANS KANS 1 MCPHERSON KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2 777 HOME STATE BANCSHARES, I N C . HOME STATE BANK & TRUST CO PAGE FRB MEMBERSHIP MCPHERSON NON MEM MCPHERSON NO. BANKS KANS KANS HC GROUP TOTALS 4185 FIRST MEDICINE LODGE BANCSHARES, INC. FIRST NB OF MEDICINE LODGE MEDICINE LODGE NATIONAL MEDICINE LODGE NO. OF OFFICES THE C-M COMPANY, INC. ISABEL STATE BANK MEDICINE LODGE NON MEM ISABEL 29,447 25,921 3 29,447 25,921 39,292 35,572 39,292 35,572 5,786 5,266 5,78b 5,266 2 33,806 30,720 2 33,606 30,720 3 30,510 27,504 3 30,510 27,504 2 127,067 114,703 2 127,067 114,703 KANS KANS KANS KANS HC GROUP TOTALS 4649 UNITED KANSAS BANK GROUP, INC. UNITED KANSAS BANK & TRUST MERRIAM NON MEM MERRIAM KANS KANS HC GROUP TOTALS 2502 UNITED BANKSHARES OF MINNEAPOLIS, INC, UNITED BANK OF MINNEAPOLIS MINNEAPOLIS NON MEM MINNEAPOLIS KANS KANS HC GROUP TOTALS 3877 MISSION BANCSHARES, INC. MISSION BANK HC GROUP TOTALS MISSION NON MEM MISSION KANS KANS DOMES. DEPOSITS $1000 3 HC GROUP TOTALS 0338 DOMES. ASSETS $1000 291 MISSION HILLS PAGE KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2280 BOULEVARD BANCSHARES, INC. BOULEVARD STATE BANK FRB MEMBERSHIP MISSION HILLS NON MEM WICHITA NO. BANKS KANS KANS HC GROUP TOTALS 1149 CENTRAL BANCSHARESt INC, FIDELITY STATE BANK MISSION HILLS NON MEM KANSAS CITY NO. OF OFFICES EL DORADO BANCSHARES, I N C . CITIZENS ST BK OF ELDORADO MISSION HILLS EL DORADO NON MEM 96,149 86,191 4 96,1*9 86,191 33,737 30,449 33,737 30,449 2 34,301 32,151 2 34,301 32,151 21,047 18,658 21,047 18,658 16,709 13,781 16,709 13,781 27,619 22,355 27,619 22,355 KANS KANS KANS KANS HC GROUP TOTALS 6099 HEDLUND BANCSHARES, LTD. MONTEZUMA STATE BANK MONTEZUMA NON MEM MONTEZUMA KANS KANS HC GROUP TOTALS 2971 MORRILL BANCSHARES, I N C . MORRILL STATE BANK 6 TR CO MORRIL NON MEM SABETHA KANS KANS HC GROUP TOTALS 4905 BON, I N C . CITIZENS STATE BANK HC GROUP TOTALS MOUNDRIDGE NON MEM MOUNDRIDGE KANS KANS DOMES. DEPOSITS $1000 4 HC GROUP TOTALS 2410 DOMES. ASSETS $1000 292 MULLINVILLE BHCNO 5405 KANS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST STATE HOLDING COMPANY, INC. FIRST STATE BANK PAGE FRB MEMBERSHIP NON MEM MULLINVILLE MULLINVILLE NO. BANKS NO. OF OFFICES KANS KANS MULVANE BANCSHARES, INC. MULVANE STATE BANK NON MEM MULVANE MULVANE KANS KANS HC GROUP TOTALS 5 616 MURDOCK BANCSHARES, INC. MURDOCK STATE BANK 1 NON MEM MURDOCK MURDOCK KANS KANS HC GROUP TOTALS 3455 BEUTLER, INC. FIRST STATE BANK 1 ST MEM NESS CITY NESS CITY KANS KANS HC GROUP TOTALS 2053 COFFEY COUNTY BANK SHARES, INC. STRAWN STATE BANK 1 NON MEM NEW STRAWN NEW STRAWN KANS KANS HC GROUP TOTALS 4938 NICKERSON BANK SHARES, INC. NICKERSON STATE BANK HC GROUP TOTALS 1 NON MEM NICKERSON NICKERSON KANS KANS 1 $1000 DOMES. DEPOSITS $1000 10,117 9,063 10,117 9,063 1 24,768 22,390 1 24,766 22,390 1 4,233 3,544 1 4,233 3,544 1 21,825 19,605 1 21,82 5 19,605 1 12,526 11,144 1 12,526 11,144 1 12,033 10,828 1 12,033 10,828 HC GROUP TOTALS 4161 DOMES. ASSETS 293 NORTONVILLE BHCNO PAGE KANS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FRB MEMBERSHIP NON H E M N 0 , ™ ^ L L E „ L L E »<• NO. BANKS KANS KANS HC GROUP TOTALS 4 KANS KANS ~ HC GROUP TOTALS *"* C R »R-"" s A sr,i; i r s - s i s . — "En06Elio™LEy KANS KANS HC GROUP TOTALS 2645 N«TIONA?BEROMKLM KANS KANS HC GROUP TOTALS 1528 M C KANS KANS - HC GROUP TOTALS 3 , 6 1 " s r HC GROUP TOTALS s . s ' s s s i « • KANS KANS NO. OF OFFICES DOMES. ASSETS $1000 294 DOMES. DEPOSITS $1000 8,510 7,688 8,510 7,688 9,871 8,849 9,671 8,849 35,699 31,255 35,699 31,255 24,376 22,111 24,376 22,111 7,031 6,231 7,031 6,231 3,921 3,451 3,921 3,451 KANS 0LATHE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1767 PATRONS BANCORPORATION, I N C . PATRONS STATE BK t TR CO PAGE FRB MEMBERSHIP OLATHE NON MEM OLATHE NO. BANKS KANS KANS HC GROUP TOTALS 1717 OSAWATOMIE AGENCY, I N C . FIRST BK & TR OSAWATOMIE KS 1 OSAWATOMIE NATIONAL OSAWATOMIE KANS KANS HC GROUP TOTALS 2104 OSBORNE BANKSHARES, I N C . FIRST STATE BANK & TRUST CO 1 OSBORNE NON MEM OSBORNE KANS KANS HC GROUP TOTALS 2275 OSBORNE INVESTMENTS, INC. FARMERS NAT BANK OF OSBORNE 1 OSBORNE NATIONAL OSBORNE KANS KANS HC GROUP TOTALS 2144 OSKALOOSA BANCSHARES, I N C . STATE BANK OF OSKALOOSA 1 OSKALOOSA NON MEM OSKALOOSA KANS KANS HC GROUP TOTALS 2 553 AMERICAN, I N C . AMERICAN STATE BANK HC GROUP TOTALS 1 OSWEGO NON MEM OSWEGO KANS KANS 1 NO. OF OFFICES DOMES. ASSETS $1000 295 DOMES. DEPOSITS $1000 3 92,446 83,634 3 92,446 63,634 1 41,272 38,101 1 41,272 38,101 1 14,774 13,397 1 14,774 13,397 1 18,939 16,988 I 18,939 16,988 1 18,283 16,945 1 18,283 16,945 1 9,712 8,542 1 9,712 8,542 PAGfc KANS OSWEGO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4814 FIRST OF OSWEGO FINANCIAL CORP. FIRST NAT BANK OF OSWEGO FRB MEMBERSHIP OSWEGO NATIONAL OSWEGO NO. BANKS NO. OF OFFICES KANS KANS DIVERSIFIED FINANCIAL SERVICES, INC. OTIS STATE BANK OTIS NON MEM OTIS 20,516 23,143 20,516 10,460 9,525 10,460 9,525 21,894 19,903 21,894 19,903 2 47,109 42,945 2 47,109 42,945 13,145 11,746 13,145 11,746 74,814 67,441 74,814 67,441 KANS KANS HC GROUP TOTALS 2618 OTTAWA BANCSHARES, I N C . KANSAS STATE BANK OTTAWA NON MEM OTTAWA KANS KANS HC GROUP TOTALS 1569 PEOPLES SAVINGS, I N C . PEOPLES NB & TR OTTAWA OTTAWA NATIONAL OTTAWA KANS KANS HC GROUP TOTALS 5 582 OVERBROOK BANCSHARES, INC. FIRST SECURITY BANK OVERBROOK NON MEM OVERBROOK KANS KANS HC GROUP TOTALS 4482 CENTENNIAL BANCSHARES, I N C . CENTENNIAL BANK t TRUST HC GROUP TOTALS OVERLAND NON MEM MISSION KANS KANS DOMES. DEPOSITS *1000 23,143 HC GROUP TOTALS 3056 DOMES. ASSETS $1000 29b OVERLAND PARK BHCNO 5396 KANS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CORPORATE BANKSHARES, INC. CORPORATE WOODS STATE BANK PAGE FRB MEMBERSHIP ST MEM OVERLAND PARK OVERLAND PARK NO. BANKS NO. OF OFFICES KANS KANS METCALF BANCSHARES, INC. METCALF STATE BANK NON MEM OVERLAND PARK OVERLAND PARK KANS KANS HC GROUP TOTALS 2806 OVERLAND PARK BANCSHARES, INC. OVERLAND PARK ST BK 6 TR CO 1 NON MEM OVERLAND PARK OVERLAND PARK KANS KANS HC GROUP TOTALS 0597 2191 0597 VALLEY VIEW BANCSHARES, INC. VALLEY VIEW STATE BANK CENTENNIAL BANK £ TRUST INDUSTRIAL BANCSHARES, INC. INDUSTRIAL STATE BANK VALLEY VIEW BANCSHARES, INC. 1 OVERLAND PARK OVERLAND PARK MISSION KANSAS CITY NON MEM KANSAS CITY OVERLAND PARK NON MEM NON MEM OXFORD BANCSHARES, INC. OXFORD BANK 3 NON MEM OXFORD OXFORD KANS KANS HC GROUP TOTALS 1604 MIAMI AGENCY, INC. MIAMI CTY NAT BANK OF PAOLA HC GROUP TOTALS 1 PAOLA NATIONAL PAOLA KANS KANS 1 $1000 15,660 19,275 15,660 3 50,537 45,774 3 50,537 45,774 3 96,978 87,896 3 96,978 87,896 KANS KANS 4 125,137 KANS 1 74,814 KANS KANS 1 75,962 KANS CONTROLS THIS GROUP HC GROUP TOTALS 4507 $1000 DOMES. DFCPOSI TS 19,275 HC GROUP TOTALS *680 DOMES. ASSETS 297 111,954 67,441 64,800 6 275,913 244,195 1 9,198 8,360 1 9,196 8,360 2 62,594 56,355 2 62,594 56,355 PAGE KANS PAOLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2711 PAOLA—CITIZENS BANCSHARES, INC. CITIZENS STATE BANK FRB MEMBERSHIP PAOLA NON MEM PAOLA NO. BANKS NO. OF OFFICES KANS KANS CENTURY BANCSHARES, I N C . FIRST NB AND TRUST COMPANY PARSONS NATIONAL PARSONS 21,154 23,615 21,154 2d,378 25,491 26,376 25,491 2 18 ,486 16,299 2 18,486 16,299 8,096 7,319 3,096 7,319 64,986 58,351 64,986 58,351 73,353 66,031 73,353 66,031 KANS KANS HC GROUP TOTALS 1762 J . J . FLYNN INVESTMENT COMPANY, INC. STATE BANK OF PARSONS PARSONS NON MEM PARSONS KANS KANS HC GROUP TOTALS 3046 MY ANNS CORPORATION PIQUA STATE BANK P I QUA NON MEM PIQUA KANS KANS HC GROUP TOTALS 6206 FIRST STATE BANCORP, INC. FIRST STATE BANK t TRUST CO PITTSBURG NON MEM PITTSBURG KANS KANS HC GROUP TOTALS 2732 PITTSBURG BANCSHARES, I N C . NATIONAL BANK OF PITTSBURG HC GROUP TOTALS PITTSBURG NATIONAL PITTSBURG KANS KANS DOMES. DEPOSITS $1000 23,615 HC GROUP TOTALS 0405 DOMES. ASSETS *1000 296 PLEASANTON KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1471 FIRST FINANCE 6 INVESTMENTS, I N C . FIRST STATE BK OF PLEASANTON PAGE FRB MEMBERSHIP PLEASANTON NON MEM PLEASANTON NO. BANKS NO. OF OFFICES KANS KANS KANSAS UNLIMITED INVESTMENTS, INC, BANK OF PLEASANTON PLEASANTON NON MEM PLEASANTON 12,895 14,254 12,695 14,311 12,457 14,311 12,457 2,231 1,907 2,231 1,907 0,154 7,353 8,154 7,353 2 144,852 128,253 2 144,852 128,253 47,818 43,457 47,818 43,457 KANS KANS HC GROUP TOTALS 4692 PORTIS BANCORPORATION, I N C . FIRST STATE BANK PORTIS NON MEM PORTIS KANS KANS HC GROUP TOTALS 1640 COLT INVESTMENTS I N C . HARTFORD STATE BANK PRAIRIE VILLAGE NON MEM HARTFORD KANS KANS HC GROUP TOTALS 1564 JOHNSON COUNTY BANKSHARES, INC. JOHNSON CTY NAT BANK & TR CO PRAIRIE VILLAGE NATIONAL PRAIRIE VILLAGE KANS KANS HC GROUP TOTALS 3772 KNB BANCSHARES, I N C . KANSAS NAT BK 6 TR CO HC GROUP TOTALS PRAIRIE VILLAGE NATIONAL PRAIRIE VILLAGE KANS KANS DOMES. DEPOSITS $1000 14,254 HC GROUP TOTALS 5 324 DOMES. ASSETS SiOOO 299 PAGE KANS PRATT BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0683 FIRST PRATT BANKSHARES, INC. FIRST NAT BANK OF PRATT FRB MEMBERSHIP PRATT NATIONAL PRATT NO. BANKS KANS KANS HC GROUP TOTALS 2575 KREY CO. LTD. PEOPLES BANK ST MEM PRATT PRATT KANS KANS 1 HC GROUP TOTALS 4795 PRESCOTT STATE BANK HOLDING COMPANY, INC. PRESCOTT STATE BANK PRESCOTT NON MEM PRESCOTT KANS KANS 1 HC GROUP TOTALS 4821 THE PROTECTION BANK HOLDING COMPANY, INC. BANK OF PROTECTION PROTECT ION NON MEM PROTECTION KANS KANS 1 HC GROUP TOTALS 1462 QUINTER INSURANCE SERVICE, INC. FIRST NAT BANK OF QUINTER QUINTER NATIONAL QUINTER KANS KANS 1 HC GROUP TOTALS 4952 RAMONA BANKSHARES, I N C . RAMONA STATE BANK HC GROUP TOTALS RAMONA NON MEM RAMONA KANS KANS 1 NO. OF OFFICES DOMES. ASSETS $1000 300 DOMES. DEPOSITS $1000 2 44,475 41,133 2 44,475 41,133 2 77,459 68,096 2 77,459 68,096 1 3,108 2,768 1 3,108 2,768 1 6,804 5,78b 1 6,804 5,786 1 25,926 23,126 1 25,926 23,128 1 2,463 2,097 1 2,463 2,097 REXFORD BHCNO 1780 KANS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK REXFORD INVESTMENT C O . , INC. REXFORD STATE BANK PAGE FRB MEMBERSHIP REXFORD NON MEM REXFORD NO. BANKS NO. OF OFFICES KANS KANS PEOPLES INVESTMENT, I N C . PEOPLES STATE BANK RICHMOND NON MEM RICHMOND 3,506 3,*24 3,506 12,807 12,066 12,807 12,066 14,516 13,025 14,516 13,025 7,293 6,455 7,293 6,455 153,121 132,834 153,121 132,834 1 24,667 22,184 1 24,667 22,184 KANS KANS HC GROUP TOTALS 5991 SUNFLOWER BANCSHARES, I N C . RILEY STATE BANK RILEY NON MEM RILEY KANS KANS HC GROUP TOTALS 3 327 ROBINSON BANCSHARES, INC. BANK OF ROBINSON ROBINSON NON MEM ROBINSON KANS KANS HC GROUP TOTALS 1710 MIDAMERICAN CORPORATION MIDAMERICAN BK & TR CO ROELAND PARK NON MEM ROELAND PARK KANS KANS HC GROUP TOTALS 3822 ROSE HILL BANCORP, I N C . ROSE HILL STATE BANK HC GROUP TOTALS ROSE HILL NON MEM ROSE HILL KANS KANS $1000 DOMES. DEPOSITS *1000 3,624 HC GROUP TOTALS 1461 DOMES. ASSETS 301 ROSSVILLE PAGE KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1919 PEOPLES STATE BANKSHAREST INC. PEOPLES STATE BANK FRB MEMBERSHIP NON MEM ROSSVILLE ROSSVILLE NO. BANKS NO. OF OFFICES KANS KANS RUSSELL STATE BANCSHARES, INC. RUSSELL STATE BANK NON MEM RUSSELL RUSSELL 16,149 18,339 16,149 68,554 60,494 63,554 60,494 KANS KANS 1 10,689 KANS CONTROLS THIS GROUP 9,640 10,689 9,640 3 171,229 112,113 3 171,229 112,113 2 32,533 29,629 2 32,533 29,629 2 101,932 82,986 2 101,932 82,986 KANS KANS HC GROUP TOTALS 2589 1541 BERBANC, INC. GYPSUM VALLEY BANK BERCO, INC. SALINA NON MEM GYPSUM BENNINGTON HC GROUP TOTALS 2490 FIRST HANOI—BANKSHARES, INC. FIRST NB&TC OF SALINA SALINA NATIONAL SALINA KANS KANS HC GROUP TOTALS 1530 FIRST STATE MANAGEMENT CORPORATION, INC. FIRST BANK AND TRUST CO NON MEM SALINA SALINA KANS KANS HC GROUP TOTALS 3 591 NBA BANKSHARES. INC. NAT BK OF AMERICA AT SALINA HC GROUP TOTALS SALINA NATIONAL SALINA DOMES. DEPOSITS $1000 18,339 HC GROUP TOTALS 2935 DOMES. ASSETS SI 000 302 KANS KANS SALINA KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2432 UNITED BANKSHARES, I N C . PLANTERS BANK & TRUST CO PAGE FRB MEMBERSHIP SALINA NON MEM SAUNA NO. BANKS KANS KANS HC GROUP TOTALS 5562 SATANTA BANCSHARES, I N C . STATE BANK OF SATANTA SATANTA NON MEM SATANTA NO. OF OFFICES PEOPLES INSURANCE AGENCY, INC. PEOPLES ST BK OF SHARON SPR SHARON SPRINGS NON MEM SHARON SPRINGS 107,434 89,944 3 107,434 89,944 19,170 17,134 19,170 17,134 15,386 14,133 15,386 14,133 2 56,848 52,286 2 56,1148 52,286 2 115,976 106,919 2 115,976 106,919 19,279 17,069 19,279 17,069 KANS KANS KANS KANS HC GROUP TOTALS 2872 CITIZENS BANCORP INC. CITIZENS BANK 6 TRUST SHAWNEE NON MEM SHAWNEE KANS KANS HC GROUP TOTALS 2 797 SHAWNEE BANK SHARES, INC. SHAWNEE STATE BANK SHAWNEE NON MEM SHAWNEE KANS KANS HC GROUP TOTALS 3456 LOUISBURG BANCSHARES, I N C . BANK OF LOUISBURG HC GROUP TOTALS SHAWNEE MISSION NON MEM LOUISBURG KANS KANS DOMES. DEPOSITS *1000 3 HC GROUP TOTALS 1517 DOMES. ASSETS Si 000 303 SHAWNEE MISSION PAGE KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3224 PIERCE CITY BANCSHAREST INC. CITIZENS NAT BK OF MONETT NO. BANKS FRB MEMBERSHIP SHAWNEE MISSION NATIONAL PIERCE CITY KANS 2404 STEPP, INC. QUINDARO BANCSHARES, INC. ARROWHEAD STATE BANK OF KC STEPP, INC. SHAWNEE MISSION KANSAS CITY NON MEM KANSAS CITY SHAWNEE MISSION CITIZENS INSURANCE AGENCY, INC. CITIZENS STATE BANK 16,82* 2 19,199 16,82ti KANS KANS 23,523 KANS KANS CONTROLS THIS GROUP 21,428 1 NON MEM SMITH CENTER JEWELL KANS KANS HC GROUP TOTALS 1467 LULL AND RUSH AGENCY, INC. FIRST NAT BANK OF LEBANON SMITH CENTER NATIONAL LEBANON KANS KANS HC GROUP TOTALS 2770 MANKATO BANKSHARES, INC. FIRST NAT BANK IN MANKATO SMITH CENTER NATIONAL MANKATO KANS KANS HC GROUP TOTALS 3187 SCB FINANCIAL CORPORATION SMITH CTY ST BK 6 TR HC GROUP TOTALS NON MEM SMITH CENTER SMITH CENTER DOMES. DEPOSITS $1000 19,199 HC GROUP TOTALS 1464 DOMES. ASSETS $1000 2 MO HC GROUP TOTALS 2404 0682 NO. OF OFFICES 304 KANS KANS 2 23,523 21,428 11,236 9,995 11,236 9,995 12,882 11,755 12,882 11,755 11,605 10,592 11,605 10,592 39,530 35,581 39,530 35,581 SMITH CENTER KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5536 SMITH CENTER BANCSHARES, INC. FIRST NB OF SMITH CENTER PAGE FRB MEMBERSHIP SMITH CENTER NATIONAL SMITH CENTER NO. BANKS KANS KANS HC GROUP TOTALS 4959 SOLOMON BANCSHARES, INC. SOLOMON STATE BANK NON MEM SOLOMON SOLOMON KANS KANS HC GROUP TOTALS 1628 HART FOOD STORES, INC. BANK OF KANSAS NON MEM SOUTH HUTCHINSON SOUTH HUTCHINSON KANS KANS HC GROUP TOTALS 1452 THE DUNMIRE AGENCY, INC. STATE BANK OF SPRING HILL NON MEM SPRINGHILL SPRING HILL KANS KANS HC GROUP TOTALS 0265 CHEYENNE COUNTY INVESTMENT COMPANY, INC. CHEYENNE COUNTY STATE BANK NON MEM ST. FRANCIS ST FRANCIS KANS KANS HC GROUP TOTALS 3802 EXCHANGE BANCSHARES, INC. OF ST. PAUL EXCHANGE STATE BANK HC GROUP TOTALS NON MEM ST. PAUL ST PAUL KANS KANS NO. OF OFFICES DOMES. ASSETS $1000 305 DOMES. DEPOSITS $1000 2 34,967 29,611 2 34,967 29,611 14,600 13,441 14,800 13,441 24,037 21,626 24,037 21,626 13,876 12,727 13,876 12,727 21,788 18,390 21,788 18,390 17,941 16,554 17,941 16,554 ST.FRANCIS PAGE KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0661 CITIZENS BANKSHARES INCORPORATED CITIZENS STATE BANK FRB MEMBERSHIP NON MEM ST.FRANCIS ST FRANCIS NO. BANKS NO. OF OFFICES KANS KANS STANLEY BANCSHARES, INC. STATE BANK OF STANLEY NON MEM STANLEY STANLEY KANS KANS 1 HC GROUP TOTALS 2484 STARK BANKSHARES, INC. STARK STATE BANK NON MEM STARK STARK KANS KANS 1 HC GROUP TOTALS 2179 CORONADO, INC. FARMERS ST BANK IN STERLING NON MEM STERLING STERLING KANS KANS 1 HC GROUP TOTALS 4 672 SOUTHWEST BANCORP, INC. STILLWATER NAT BK 6 TR STILLWATER NATIONAL STILLWATER KANS QKLA 1 HC GROUP TOTALS 3694 STOCKTON BANCSHARES. INC. STOCKTON NATIONAL BANK HC GROUP TOTALS STOCKTON NATIONAL STOCKTON KANS KANS 1 DOMES. DEPOSITS *1000 24,610 22,096 24,610 22,096 1 25,333 22,329 1 25,333 22,329 1 6,302 5,708 1 6,302 5,708 1 21,091 18,850 1 21,091 18,850 2 128,470 115,512 2 128,470 115,512 1 26,873 22,800 1 26,873 22,800 HC GROUP TOTALS 2318 DOMES. ASSETS $1000 306 STOCKTON BHCNO 2023 KANS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WESTERN BANCSHARES, I N C . ROOKS COUNTY STATE BANK PAGE FRB MEMBERSHIP STOCKTON HON MEM WOOOSTON NO. BANKS KANS KANS HC GROUP TOTALS 1533 THE SYLVAN AGENCY, I N C . SYLVAN STATE BANK SYLVAN GROVE NON MEM SYLVAN GROVE KANS KANS HC GROUP TOTALS 1797 SYLVIA INSURANCE AGENCY, INC. SYLVIA STATE BANK SYLVIA NON MEM SYLVIA KANS KANS HC GROUP TOTALS 4708 SYRACUSE FINANCIAL COMPANY FIRST NAT BANK OF SYRACUSE SYRACUSE NATIONAL SYRACUSE KANS KANS HC GROUP TOTALS 2 720 VALLEY BANCORP, I N C . VALLEY STATE BANK SYRACUSE NON MEM SYRACUSE KANS KANS HC GROUP TOTALS 3618 TALMAGE INVESTMENT COMPANY TALMAGE STATE BANK HC GROUP TOTALS TALMAGE NON MEM TALMAGE KANS KANS NO. OF OFFICES DOMES. ASSETS $1000 307 DOMES. DEPOSITS $1000 3,79b 3,287 3,796 3,287 9,868 8,625 9,868 8,625 4,047 3,565 4,047 3,565 20,144 17,197 20,144 17,197 17,337 13,623 17,337 13,623 8,403 7,350 8,403 7,350 BHCNO PAGE KANS TAMPA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2115 ,NC NO. BANKS FRB MEMBERSHIP NO. OF OFFICES KANS KANS - » . * " P ™ ™ 9,144 10,116 9,144 5,424 4,914 5,424 4,914 25,631 23,083 25,831 23,083 2 26,684 23,661 2 26,684 23,661 4,935 4,208 4,935 4,208 3 107,263 76,910 3 107,263 76,910 KANS KANS HC GROUP TOTALS 3368 TONGANOXIE BANKSHAREST INC. FIRST STATE BANK AND TRUST NON MEM TONGANOXIE TONGANOXIE KANS KANS HC GROUP TOTALS 2 2 0 5 " s s t i ' s i f s ' r i ' v s - KANS KANS non HC GROUP TOTALS 3128 COLUMBIAN FINANCIAL CORPORATION COLUMBIAN TRUST COMPANY T0PE ST MEM ?* TOPEKA KANS KANS HC GROUP TOTALS 2818 COMMERCE FINANCIAL CORPORATION, INC. COMMERCE BANK 6 TRUST HC GROUP TOTALS „,-„T0PE!^R,E„A NON MEM TOPEKA KANS KANS DOMES. DEPOSITS $1000 10,116 HC GROUP TOTALS 2207 DOMES. ASSETS $1000 308 TOPEKA KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2647 FAIRLAWN BANCSHARES, INC. FAIRLAWN PLAZA STATE BANK PAGE FRB MEMBERSHIP NON MEM TOPEKA TOPEKA NO. BANKS NO. OF OFFICES KANS KANS FIDELITY BANKSHARES* INC. FMDELITY STATE BANK 6 TR CO NON MEM TOPEKA TOPEKA KANS KANS HC GROUP TOTALS 2741 FINANCIAL BANCSHARES, INC. KANSAS STATE BANK IN HOLTON 1 NON MEM TOPEKA HOLTON KANS KANS HC GROUP TOTALS 2773 FIRST NATIONAL HAMILTON BANKSHARES, INC. FIRST NAT BANK OF HAMILTON I TOPEKA NATIONAL HAMILTON KANS KANS HC GROUP TOTALS 0657 FIRST NEWTON BANKSHARES, INC. FIRST BANK OF NEWTON 1 NON MEM TOPEKA NEWTON KANS KANS HC GROUP TOTALS 1507 FIRST TOPEKA BANKSHARES, INC. FIRST NAT BANK OF TOPEKA HC GROUP TOTALS 1 TOPEKA NATIONAL TOPEKA KANS KANS 1 DOMES. DEPOSITS $1000 20,972 18,887 20,972 18,887 4 55,651 47,629 4 55,651 47,629 1 30,171 27,154 1 30,171 27,154 1 4#803 4,457 1 4,803 4,457 1 25,757 23,583 1 25,757 23,583 3 350,310 264,497 3 350,310 264,497 HC GROUP TOTALS 0427 DOMES. ASSETS *1000 309 TOPEKA PAGE KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2549 FIRSTSTATE, INC. FIRST STATE BANK AND TR CO NO. BANKS FRB MEMBERSHIP T0PE NON MEM * A „.- . TOPEKA NO. OF OFFICES KANS KANS 7,962 8,870 7,962 2 67,863 58,697 2 67,863 58,697 10,056 9,226 10,056 9,226 KANS KANS 3 231,358 MO CONTROLS THIS GROUP 189,610 KANS KANS HC GROUP TOTALS 2483 LYONS BANK SHARES, INC. CHANDLER BANK OF LYONS MC..T0PE?VN».C NON MEM LYONS KANS KANS HC GROUP TOTALS 5636 4435 MERCHANTS BANCQRPQRATION MERCHANTS NAT BANK OF TOPEKA CROWN BANCSHARES, INC. TOPEKA NATIONAL TOPEKA KANSAS CITY 1 HC GROUP TOTALS 5395 NORTH PLAZA BANCSHARES, INC. NORTH PLAZA STATE BANK TOPEKA NON MEM TOPEKA 231,358 189,610 31,025 26,567 31,025 26,567 3 33,148 29,983 3 33,148 29,983 3 KANS KANS HC GROUP TOTALS 2118 "^kmr,k,;sinc- HC GROUP TOTALS no, * „ t 0 p DOMES. DEPOSITS $1000 6,870 HC GROUP TOTALS 3568 DOMES. ASSETS $1000 310 KANS KANS TRIBUNE BHCNO 2 371 KANS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST TRIBUNE INSURANCE AGENCY, INC. FIRST NAT BANK OF TRIBUNE PAGE FRB MEMBERSHIP TRIBUNE NATIONAL TRIBUNE NO. BANKS KANS KANS HC GROUP TOTALS 2352 DON-CO., INVESTMENT COMPANY 1ST BANK OF TROY NON MEM TROY TROY KANS KANS HC GROUP TOTALS 1524 G & R, INC. TROY STATE BANK NON MEM TROY TROY KANS KANS HC GROUP TOTALS 3269 TURON BANC SHARES, INC. TURON STATE BANK NON MEM TURON TURON KANS KANS HC GROUP TOTALS 2 327 UNION STATE BANCSHARES, INC. UNION STATE BANK NON MEM UNIONTOWN UNIONTOWN KANS KANS HC GROUP TOTALS 2438 UTICA AGENCY, INC. CITIZENS STATE BANK HC GROUP TOTALS NON MEM UTICA UTICA KANS KANS NO. OF OFFICES DOMES. ASSETS $1000 311 DOMES. DEPOSITS $1000 26,518 16,994 26,518 16,994 11,904 10,516 11,904 10,516 9,089 8,401 9,089 8,401 10,923 9,995 10,923 9,995 9,909 9,120 9,909 9,120 5,316 5,188 5,816 5,188 VALLEY FALLS PAGE KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0295 VALLEY FALLS INSURANCE, INC. KENDALL STATE BANK FRB MEMBERSHIP NQN MEM VALLEY FALLS VALLEY FALLS NO. BANKS KANS KANS HC GROUP TOTALS 2380 VERMILLION BANKSHARES, INC. VERMILLION STATE BANK NON MEM VERMILLION VERMILLION KANS KANS HC GROUP TOTALS 1683 FIRST WAKEENEY AGENCY, INC. FIRST BANK OF WAKEENEY NON MEM WAKEENEY WAKEENEY KANS KANS HC GROUP TOTALS 1511 WAKEFIELD AGENCY, INC. FRMRS & MERCHANTS STATE BANK NON MEM WAKEFIELD WAKEFIELD KANS KANS HC GROUP TOTALS 5 725 THE WALTON BANCSHARES, INC. WALTON STATE BANK NON MEM WALTON WALTON KANS KANS HC GROUP TOTALS 3853 WAMEGO BANCSHARES, INC. FIRST NATIONAL BANK WAWEGO HC GROUP TOTALS WAMEGO NATIONAL WAMEGO KANS KANS NO. OF OFFICES DOMES. ASSETS *1000 312 DOMES. DEPOSITS $1000 18,122 16,513 18,122 16,513 6,137 5,564 6,137 5,564 18,292 16,622 18,292 16,622 4,537 3,897 4,537 3,897 2,287 1,960 2,287 1,960 26,071 23,755 26,071 23,755 WASHINGTON KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2222 WASHINGTON 1ST BANCO, INC. FIRST NAT BK OF WASHINGTON PAGE FRB MEMBERSHIP WASHINGTON NATIONAL WASHINGTON NO. BANKS KANS KANS HC GROUP TOTALS 1483 MEADER INSURANCE AGENCY, INCORPORATED FIRST NAT BANK OF WAVERLY WAVERLY NATIONAL WAVERLY KANS KANS HC GROUP TOTALS 2374 SUMNER COUNTY BANC SHARES, INC. BANK OF COMMERCE 6 TR CO NON MEM WELLINGTON WELLINGTON KANS KANS HC GROUP TOTALS 3512 WELLSVILLE BANCSHARES, INC. WELLSVILLE BANK NON MEM WELLSVILLE WELLSVILLE KANS KANS HC GROUP TOTALS 2 561 FINANCIAL DIVERSIFIED INVESTMENT CORPORATION WETMORE FIRST NAT BANK OF WETMORE NATIONAL WETMORE KANS KANS HC GROUP TOTALS 2657 WHITE CLOUD BANCSHARES, INC. FIRST STATE BANK HC GROUP TOTALS NON MEM WHITE CLOUD WHITE CLOUD KANS KANS NO. OF OFFICES DOMES. ASSETS $1000 313 DOMES. DEPOSITS $1000 33,758 29,514 33,758 29,514 10,457 9,351 10,457 9,351 17,899 16,196 17,899 16,196 20,926 18,639 20,926 16,639 6,867 5,982 6,867 5,982 4,730 4,155 4,730 4,155 WHITING PAGE KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4224 WHITING BANKSHARES, INC. STATE BANK OF WHITING FRB MEMBERSHIP NON MEM WHITING WHITING NO. BANKS NO. OF OFFICES KANS KANS BUSINESS ADMINISTRATIVE NEEDS OF KANSAS LTD STATE BANK OF LANCASTER ST MEM WICHITA LANCASTER 5 579 CENTRAL FINANCIAL CORPORATION CENTRAL BANK & TRUST KANSAS STATE FINANCIAL CORPORATION WICHITA NON MEM WICHITA WICHITA 10,492 9,265 4,325 3,745 4,325 3,745 KANS KANS 3 62,600 KANS CONTROLS THIS GROUP 53,369 KANS KANS 1 HC GROUP TOTALS 4273 CHISHOLM TRAIL FINANCIAL CORP. CHISHOLM TRAIL STATE BANK NON MEM WICHITA WICHITA KANS KANS HC GROUP TOTALS 6145 CITADEL BANKSHARES, INC. EAST SIDE BANK AND TRUST NON MEM WICHITA WICHITA KANS KANS HC GROUP TOTALS 5307 CLEARWATER HOME STATE BANCSHARES, INC. HOME STATE BANK HC GROUP TOTALS NON MEM WICHITA CLEARWATER $1000 9,265 HC GROUP TOTALS 5715 *1000 DOMES. DEPOSITS 10,492 HC GROUP TOTALS 1948 DOMES. ASSETS 314 KANS KANS 3 62,800 53,369 2 20,862 18,154 2 20,862 18,154 4 61,112 50,809 4 61,112 50,809 17,055 15,230 17,055 15,230 WICHITA KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3949 EUREKA FINANCIAL CORPORATION CITIZENS NAT BANK I N EUREKA PAGE FRB MEMBERSHIP WICHITA NATIONAL EUREKA NO. BANKS NO. OF OFFICES KANS KANS FIRST BANCORP OF KANSAS FIRST NAT BANK I N WICHITA WICHITA NATIONAL WICHITA KANS KANS HC GROUP TOTALS 1694 5369 1694 FOURTH FINANCIAL CORPORATION FOURTH NATIONAL BK t, TR CO M-L BANCSHARES, I N C . KANSAS STATE BANK FOURTH FINANCIAL CORPORATION WICHITA NATIONAL WICHITA WICHITA NON MEM NEWTON WICHITA HC GROUP TOTALS 21,390 24,082 21,390 3 556,365 413,025 3 556,365 413,025 0280 3946 0260 GRAHAM-MICHAELIS FINANCIAL CORPORATION WICHITA STATE BANK NBW FINANCIAL CORPORATION NATIONAL BANK OF WICHITA GRAHAM-MICHAEL IS FINANCIAL CORPORATION WICHITA NON MEM WICHITA WICHITA NATIONAL WICHITA WICHITA HC GROUP TOTALS 1616 2627 1616 K G B PRODUCERS, INC. ALLEN COUNTY BANK 6 TRUST TWIN LAKES STATE BANK TWIN LAKES FINANCIAL CORPORATION TWIN LAKES STATE BANK K G B PRODUCERS, I N C . HC GROUP TOTALS KANS KANS 5 1,088,365 KANS KANS 2 64,490 KANS CONTROLS THIS GROUP 2 WICHITA NON MEM I OLA NON MEM WICHITA WICHITA NON MEM WICHITA WICHITA 7 1,152,855 KANS KANS 4 67,200 KANS KANS 2 41,399 KANS CONTROLS THIS GROUP 2 6 108,599 KANS KANS 3 54,429 KANS 3 42,871 KANS KANS 3 42,871 KANS CONTROLS THIS GROUP 3 DOMES. DEPOSITS $1000 24,082 HC GROUP TOTALS 5961 DOMES. ASSETS $1000 315 9 140,171 780,375 57,074 837,449 59,732 35,874 95,606 47,588 38,241 38,241 124,070 BHCNO 5579 5715 5579 PAGE KANS WICHITA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK KANSAS STATE FINANCIAL CORPORATION KANSAS STATE BANK 6 TR CO CENTRAL FINANCIAL CORPORATION CENTRAL BANK & TRUST KANSAS STATE FINANCIAL CORPORATION FRB MEMBERSHIP WICHITA WICHITA WICHITA NON MEM WICHITA WICHITA NON MEM NO. BANKS NO. OF OFFICES 1694 M-L BANCSHARES, INC. KANSAS STATE BANK FOURTH FINANCIAL CORPORATION WICHITA NON MEM NEWTON WICHITA 3854 MID AMERICA BANCSHARES, INC. SENECA BANCSHARES, INC. BANK OF MID AMERICA MID AMERICA BANCSHARES, INC. MOLINE FINANCIAL CORPORATION EXCHANGE STATE BANK NON MEM WICHITA MOLINE 57,074 64,490 57,074 KANS KANS KANS 2 45,345 KANS CONTROLS THIS GROUP 37,041 2 45,345 37,041 1 6,101 5,314 1 6,101 5,314 KANS 41,399 KANS KANS CONTROLS THIS GROUP 35,874 KANS KANS HC GROUP TOTALS 3946 0280 NBW FINANCIAL CORPORATION NATIONAL BANK OF WICHITA GRAHAM-MICHAEL IS FINANCIAL CORPORATION WICHITA NATIONAL WICHITA WICHITA 1 HC GROUP TOTALS 2676 POTWIN FINANCIAL CORPORATION POTWIN STATE BANK HC GROUP TOTALS NON MEM WICHITA POTWIN 53,369 KANS KANS 2 64,490 KANS CONTROLS THIS GROUP HC GROUP TOTALS 3947 173,175 226,544 1 WICHITA WICHITA NON MEM WICHITA WICHITA DOMES. DFCPOSITS $1000 270,248 HC GROUP TOTALS 3854 3205 $1000 KANS 207,448 KANS 4 KANS 62,800 KANS 3 KANS CONTROLS THIS GROUP HC GROUP TOTALS 5369 DOMES. ASSETS 316 KANS KANS 2 2 41,399 35,874 9,536 8,778 9,536 8,778 WICHITA BHCNO 3205 3854 KANS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SENECA BANCSHARES, INC. BANK OF MID AMERICA MID AMERICA BANCSHARES, INC. PAGE FRB MEMBERSHIP WICHITA NGN MEM WICHITA WICHITA NO. BANKS 3946 2627 1598 SIERRA PETROLEUM CO., INC. UNITED AMERICAN BK & TR CO NBW FINANCIAL CORPORATION NATIONAL BANK OF WICHITA TWIN LAKES FINANCIAL CORPORATION TWIN LAKES STATE BANK SIERRA PETROLEUM CO., INC. 1 WICHITA WICHITA WICHITA NATIONAL WICHITA WICHITA NON MEM WICHITA WICHITA NON MEM TORONTO FINANCIAL CORPORATION FIRST NAT BANK OF TORONTO 3 WICHITA NATIONAL TORONTO 1598 TWIN LAKES FINANCIAL CORPORATION TWIN LAKES STATE BANK SIERRA PETROLEUM CO., INC. WICHITA NON MEM WICHITA WICHITA UNION BANCSHARES, INC. UNION NAT BK OF WICHITA HC GROUP TOTALS 37,041 53,239 35,874 38,241 127,354 1 5,592 4,836 1 5,592 4,836 KANS KANS 3 42,871 KANS CONTROLS THIS GROUP 38,241 KANS KANS 1 WICHITA NATIONAL WICHITA 37,041 144,897 HC GROUP TOTALS 5612 45,345 DOMES. DEPOSITS *1000 9 HC GROUP TOTALS 2627 Z KANS KANS 4 60,627 KANS KANS 2 41,399 KANS KANS 3 42,871 KANS CONTROLS THIS GROUP HC GROUP TOTALS 3950 DOMES. ASSETS $1000 KANS KANS 2 45,345 KANS CONTROLS THIS GROUP HC GROUP TOTALS 1598 NO. OF OFFICES 317 KANS KANS 1 3 42,871 38,241 4 299,513 230,780 4 299,513 230,780 WINFIELD PAGE KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5960 FIRST NATIONAL BANCSHARES OF WINFIELD FIRST NAT BANK OF WINFIELD NO. BANKS FRB MEMBERSHIP WINFIELD NATIONAL WINFIELD KANS KANS HC GROUP TOTALS 0267 WESTERN KANSAS INVESTMENT CORPORATION, INC. FARMERS STATE BANK NON MEM WINONA WINONA NO. OF OFFICES WOODBINE AGENCY, INC. CITIZENS STATE BANK NON MEM WOODBINE WOODBINE 69,329 61,833 2 69,329 61,833 11,907 10,631 11,907 10,631 3,578 3,237 3,578 3,237 32,805 28,371 32,805 26,371 2 16,980 15,048 2 16,980 15,048 6 153,173 120,621 6 153,173 120,621 KANS KANS KANS KANS HC GROUP TOTALS 2 923 STATE EXCHANGE BANCSHARES, INC, STATE EXCHANGE BANK NON MEM YATES CENTER YATES CENTER KANS KANS HC GROUP TOTALS 4483 KENTUCKY NATIONAL CORPORATION KENTUCKY NATIONAL BANK ALEXANDRIA NATIONAL WALTON KY KY HC GROUP TOTALS 5601 FIRST ASHLAND CORPORATION FIRST BK 6 TR CO OF ASHLAND HC GROUP TOTALS NON MEM ASHLAND ASHLAND KY DOMES. DEPOSITS *1000 2 HC GROUP TOTALS 2401 DOMES. ASSETS $1000 318 KY BEATTYVILLE KY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4499 PEOPLES EXCHANGE BANCORP, INC. PPL EXC BK OF BEATTYVILLE PAGE FRB MEMBERSHIP NON MEM BEATTYVILLE BEATTYVILLE NO. BANKS KY BENTON BANCORP, INC. BANK OF BENTON NON MEM BENTON BENTON KY KY HC GROUP TOTALS 5689 BMC BANKCORP, INC. BANK OF MARSHALL COUNTY 1 NON MEM BENTON BENTON KY KY HC GROUP TOTALS 3756 BUFFALO BANCSHARES , INC. FIRST NAT BK OF BUFFALO I BUFFALO NATIONAL BUFFALO KY KY HC GROUP TOTALS 4681 CUMBERLAND BANCORP, INC. BANK OF CUMBERLAND 1 NON MEM BURKESVILLE BURKESVILLE CITIZENS DEPOSIT BANCSHARES, INC, CITIZENS DEPOSIT BANK HC GROUP TOTALS 1 NON MEM CALHOUN CALHOUN DOMES. DEPOSITS *1000 2 39,196 33,446 2 39,196 33,446 3 73,497 66,723 3 73,497 66,723 I 68,743 78,769 2 88,743 78,769 1 9,892 9,146 1 9,692 9,146 1 29,960 26,465 1 29,960 26,465 1 23,259 21,115 1 23,259 21,115 KY KY HC GROUP TOTALS 4511 DOMES. ASSETS *1000 KY HC GROUP TOTALS 5891 NO. OF OFFICES 319 KY KY 1 CAMPBELLSVILLE PAGE KY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5 563 TAYLOR COUNTY BANC SHARES, INC. TAYLOR COUNTY BANK NO. BANKS FRB MEMBERSHIP NON MEM CAMPBELLSVILLE CAMPBELLSVILLE KY KY HC GROUP TOTALS 5600 CANEYVILLE BANCSHARES, INC. BANK OF CANEYVILLE NON MEM CANEYVILLE CANEYVILLE KY NO. OF OFFICES PIONEER BANCSHARES, INC. PIONEER BANK NON MEM CANMER CANMER KY 44,984 40,496 3 44,964 40,496 14,091 13,274 14,091 13,274 16,246 14,438 16,246 14,438 2 36,830 33,718 2 36,830 33,718 KY KY HC GROUP TOTALS 4136 FIRST UNITED, INC. FIRST NAT BK OF CENTRAL CITY CENTRAL CITY NATIONAL CENTRAL CITY KY KY HC GROUP TOTALS 6 208 NELSON BANCORP, INC. PEOPLES STATE BANK NON MEM CHAPLIN CHAPLIN KY KY 6 ,826 6,263 6,626 6,263 3 34,012 30,679 3 34,012 30,679 HC GROUP TOTALS 2491 CRESTWOOD BANKING COMPANY, LTD, CRESTWOOD STATE BANK HC GROUP TOTALS NON MEM CRESTWOOD CRESTWOOD KY KY DOMES. DEPOSITS $1000 3 HC GROUP TOTALS 5617 DOMES. ASSETS $1000 320 CYNTHIANA BHCNO 2 656 KY NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HARRISON BANCORPORATION HARRISON DEPOSIT BK & TR CO PAGE FRB MEMBERSHIP NON MEM CYNTHIANA CYNTHIANA NO. BANKS KY NO. OF OFFICES DAWSON SPRINGS BANCORP, INC. CMR BANK OF DAWSON SPRINGS NON MEM DAWSON SPRINGS DAWSON SPRINGS KY LYON BANCORP, INC. BANK OF LYON COUNTY NON MEM EDDYV1LLE EDDYVILLE KY EDMONTON BANCSHARES, INC. EDMONTON STATE BANK NON MEM EDMONTON EDMONTON KY 20,280 22,966 20,280 24,473 21,745 24,473 21,745 2 22,056 19,482 2 22,056 19,482 28,826 25,521 28,826 25,521 10 139,495 123,416 10 139,495 123,416 58,256 52,962 58,256 52,962 KY KY HC GROUP TOTALS 5 808 CENTRAL KENTUCKY BANCORP, INC. FIRST NAT BK & TR ELIZABETHTOWN NATIONAL ELIZABETHTOWN KY KY HC GROUP TOTALS 3427 ELIZABETHTOWN BANCSHARES, INC. CITIZENS BK OF ELIZABETHTWN HC GROUP TOTALS NON MEM ELIZABETHTOWN ELIZABETHTOWN KY $1000 KY HC GROUP TOTALS 5 962 DOMES. DEPOSITS 22,966 HC GROUP TOTALS 4463 $1000 KY HC GROUP TOTALS 6230 DOMES. ASSETS 321 KY FLORENCE PAGE KY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5703 FIRST KENTUCKY BANCSHARES, INC. BOONE STATE BANK C TR CO NO. BANKS FRB MEMBERSHIP NON MEM FLORENCE FLORENCE KY KY HC GROUP TOTALS 6207 INVESTORS SERVICES, INC. FORT KNOX NATIONAL BANK FORT KNOX MILITARY RESERVAT1 KY NATIONAL FORI KNOX KY HC GROUP TOTALS 5637 FORT THOMAS-BELLEVUE BANCORP,INC FORT THOMAS-BELLEVUE BANK NON MEM FORT THOMAS FORT THOMAS KY KY HC GROUP TOTALS 4612 MID-SOUTH BANCORP, INC. SIMPSON COUNTY BANK NON MEM FRANKLIN FRANKLIN KY KY HC GROUP TOTALS 2 542 FARMERS BANCSHARES, INC. FARMERS BANK NON MEM HARDINSBURG HARDINSBURG KY KY HC GROUP TOTALS 2852 FIRST CORPORATION FIRST NAT BK OF HENDERSON HC GROUP TOTALS HENDERSON NATIONAL HENDERSON KY KY NO. OF OFFICES DOMES. ASSETS $1000 322 DOMES. DEPOSITS 11000 4 51,059 42,502 4 51,059 42,502 5 42,719 34,010 5 42,719 34,010 4 85,907 76,767 4 85,907 76,767 4 71,425 60,183 4 71,425 60,183 3 28,205 25,669 3 28,205 25,669 4 68,949 56,061 4 68,949 58,061 HENDERSON BHCNO 4931 KY NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK OHIO VALLEY BANCORP, I N C . OHIO VALLEY NB OF HENDERSON PAGE FRB MEMBERSHIP HENDERSON NATIONAL HENDERSON NO. BANKS KY NO. OF OFFICES HAMBACt I N C . LINCOLN NB OF HODGENVlLLE HODGENVlLLE NATIONAL HODGENVlLLE KY LARUE BANC SHARES, INC. PEOPLES STATE BANK NON MEM HODGENVlLLE HODGENVlLLE KY 58,579 65,994 58,579 37,613 32,799 37,613 32,799 9,558 8,318 9,556 6,318 107,249 93,066 107,249 93,066 3 38,958 35,511 3 38,958 35,511 17,496 14,560 17,496 14,560 KY KY HC GROUP TOTALS 4573 AREA BANCSHARES CORPORATION FIRST CITY BK AND TR CO HOPKINSVILLE NON MEM HOPKINSVILLE KY KY HC GROUP TOTALS 4340 LEITCHFIELD DEPOSIT BANCSHARES, INC. LEITCHFIELD DPST BK & TR CO LEITCHFIELD NON MEM LEITCHFIELD KY KY HC GROUP TOTALS 5756 BLUEGRASS BANCSHARES, I N C . BK OF THE BLUEGRASS & TR CO HC GROUP TOTALS LEXINGTON NON MEM LEXINGTON KY $1000 65,994 HC GROUP TOTALS 5757 SI 0 0 0 DOMES. DEPOSITS KY HC GROUP TOTALS 3904 DOMES. ASSETS 323 KY LEXINGTON PAGE KY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2262 FIRST SECURITY CORPORATION OF KENTUCKY FIRST SECURITY NB & TR CO NO. BANKS FRB MEMBERSHIP LEXINGTON NATIONAL LEXINGTON KY KY HC GROUP TOTALS 4379 KENTUCKY BANK-SHARES OF LEXINGTON BK OF LEXINGTON & TR CO INC NON MEM LEXINGTON LEXINGTON KY NO. OF OFFICES MARION BANCSHARES* INC. MARION NAT BK OF LEBANON LEXINGTON NATIONAL LEBANON KY SECOND NATIONAL BANCORP SECOND NAT BANK AND TR CO LEXINGTON NATIONAL LEXINGTON KY 573,236 16 877,742 573,236 110,225 95,941 110,225 95,941 34,399 28,833 34,399 28,833 12 165,677 149,925 12 165,677 149,925 8,525 7,330 8,525 7,330 3 38,131 32,030 3 38,131 32,030 KY KY KY HC GROUP TOTALS 3326 WESTERN KENTUCKY BANCSHARES, INC. FARMERS AND MERCHANTS BANK NON MEM LIVERMORE LIVERMORE KY KY HC GROUP TOTALS 6013 LONDON BANCSHARES, INC. LONDON BANK & TRUST CO HC GROUP TOTALS NON MEM LONDON LONDON KY KY $1000 877,742 HC GROUP TOTALS 6053 $1000 DOMES. DEPOSITS 16 HC GROUP TOTALS 5 638 DOMES. ASSETS 324 LOUISVILLE KY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0694 CITIZENS FIDELITY CORPORATION CTZ FIDELITY BK £ TR CO PAGE FRB MEMBERSHIP ST MEM LOUISVILLE LOUISVILLE NO. BANKS KY KY HC GROUP TOTALS 2079 FIRST KENTUCKY NATIONAL CORPORATION FIRST NB OF LOUISVILLE FIRST KENTUCKY TRUST COMPANY 1 LOUISVILLE NATIONAL LOUISVILLE ST MFCM LOUISVILLE LIBERTY UNITED BANCORP, INC. LIBERTY NB & TR CO 2 LOUISVILLE NATIONAL LOUISVILLE REPUBLIC BANCORP, INC. REPUBLIC BK 6 TR CO 1 NON MEM LOUISVILLE LOUISVILLE KY KY HC GROUP TOTALS 0 531 1 THE CARDINAL CORPORATION LOUSIVILLE, KENTUCKY LOUISVILLE FIRST NAT BK AND TR CO NATIONAL GEORGETOWN MAGNOLIA BANCSHARES, INC. BANK OF MAGNOLIA HC GROUP TOTALS 1 NON MEM MAGNOLIA MAGNOLIA DOMES. DEPOSITS $1000 45 2,384,404 1,559,180 45 2,384,404 1,559,180 49 1 2,728,361 105,034 1,884,209 56,382 50 2,833,395 1,940,591 63 1,441,928 1,040,384 63 1,441,928 1,040,384 1 14,177 9,767 1 14,177 9,767 3 57,237 50,664 3 57,237 50,664 2 18,736 17,129 2 18,736 17,129 KY KY HC GROUP TOTALS 3003 DOMES. ASSETS $1000 KY KY HC GROUP TOTALS 4761 NO. OF OFFICES KY KY KY HC GROUP TOTALS 3711 325 KY KY 1 MANCHESTER PAGE KY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 6012 MANCHESTER BANCORP, INC. FIRST STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM MANCHESTER MANCHESTER KY KY HC GROUP TOTALS 3695 EXCHANGE BANCSHARES. INC. EXCHANGE BANK NON MEM MAYFIELD MAYFIELD KY NO. OF OFFICES COMMERCIAL SECURITIES CORPORATION COMMERCIAL BANK NON MEM MIDDLESBORO MIDDLESBORO KY 49,143 43,210 3 49,143 43,210 27,706 24,171 27,708 24,171 5 70,454 64,174 5 70,45* 64,174 2 18,171 15,615 2 18,171 15,615 3 56,322 48,294 3 56,322 46,294 30,268 25,950 30,268 25,950 KY KY HC GROUP TOTALS 3773 NORTHERN KENCTUCKY BANCSHARES, INC. FALMOUTH DEPOSIT BANK NON MEM MILFORD FALMOUTH KY KY HC GROUP TOTALS 5841 MONTICELLO BANKSHARES, INC. MONTICELLO BANKING COMPANY NON MEM MONTICELLO MONTICELLO KY KY HC GROUP TOTALS 6261 WAYNE BANCSHARES, INC. CITY & CTY BK OF WAYNE CTY HC GROUP TOTALS NON MEM MONTICELLO MONTICELLO KY KY DOMES. DEPOSITS $1000 3 HC GROUP TOTALS 0509 DOMES. ASSETS $1000 326 NOREHEAD BHCNQ 4953 KY NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PEOPLES BANCORP OF MOREHEAD, INC. PEOPLES BANK PAGE FRB MEMBERSHIP NON MEM MOREHEAD MOREHEAD NO. BANKS KY FARMERS & T R A D E S BANCORP OF MT. OLIVET, INC. MT. OLIVET FMRS & TRDS BK OF MT OLT INC NON MEM MOUNT OLIVET KY MT. VERNON BANCSHAREST INC, BANK OF MT VERNON NON MEM MT. VERNON MOUNT VERNON KY HART BANCSHARES, INC. HART COUNTY BK AND TR CO NON MEM MUNFOROVILLFC MUNFORDVILLE KY 31,140 2 34,292 31,140 11,542 9,869 11,542 9,869 40,377 36,117 40,377 36,117 35,621 33,330 35,621 33,330 4 76,011 68,172 4 78,011 66,172 5 69,279 61,174 5 69,279 61,174 KY KY KY HC GROUP TOTALS 4828 AMERICAN BANCORP, INC. AMERICAN NB OF NEWPORT NEWPORT NATIONAL NEWPORT KY KY HC GROUP TOTALS 5923 NEW BANCSHARES, INC. NEWPORT NATIONAL BANK HC GROUP TOTALS NEWPORT NATIONAL NEWPORT KY SIOOO 34,292 HC GROUP TOTALS 3188 $1000 DOMES. DEPOSITS 2 HC GROUP TOTALS 4939 DOMES. ASSETS KY HC GROUP TOTALS 3603 NO. OF OFFICES 327 KY OWENSBORO PAGE KY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY name AND LOCATION OF S U B S I D I A R Y BANK 2*33 CENTRAL BANCORP, I N C . CENTRAL BANK AND TRUST CO NO. BANKS FRB MEMBERSHIP OWENSBORO NON MEM OWENSBORO C I T I Z E N S F I R S T BANCORP, I N C . C I T I Z E N S STATE BANK OWENSBORO NON MEM OWENSBORO OHIO COUNTY BANCSHARES, I N C . BEAVER DAM DEPOSIT BANK OWENSBORO NON MEM BEAVER DAM ONB CORPORATION OWENSBORO NATIONAL BANK OWENSBORO NATIONAL OWENSBORO 8 145,068 129,492 8 145,068 129,492 7 133,622 112,420 7 133,622 112,420 4 38,804 34,496 4 38,804 34*496 2041131 166,074 204,131 166,074 2 33,791 30,249 2 33,791 30,249 2 56,520 49,542 2 56,520 49,542 KY KY HC GROUP TOTALS 2439 KY KY HC GROUP TOTALS 4019 OWENTON BANCORP, I N C . PEOPLES BANK AND TRUST CO OWENTON NON MEM OWENTON KY KY HC GROUP TOTALS 4743 BOURBON BANCSHARES, I N C . BOURBON AGRICULTURAL BK 6 TC HC GROUP TOTALS PARIS NON MEM PARIS DOMES. DEPOSITS $1000 KY KY HC GROUP TOTALS 2987 DOMES. ASSETS SI000 KY KY HC GROUP TOTALS 5826 N O . OF OFFICES 328 KY KY PIKEVILLE BHCNO 5 890 KY NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST NATIONAL COMPANY FIRST NB OF P I K E V I L L E PAGE FRB MEMBERSHIP PIKEVILLE NATIONAL PIKEVILLE NO. BANKS KY P I K E V I L L E NATIONAL CORPORATION P I K E V I L L E NAT BK & TR CO PIKEVILLE NATIONAL PIKEVILLE F I R S T STATE BANCSHARES, I N C . FIRST STATE BANK NON MEM PINEVILLE PINEVILLE FIRST PRESTONSBURG BANCSHARES, I N C . 1ST CMWTH BK OF PRSTNBRG INC NON MEM PRESTONSBURG PRESTONSBURG TRADEWATER BANCSHARES, I N C . PROVIDENCE STATE BANK NON MEM PROVIDENCE PROVIDENCE F I N A N C I A L DOMINION OF KENTUCKY CORPORATION BANK OF NORTH HARDIN HC GROUP TOTALS NON MEM RADCLIFF RADCLIFF 168,426 153,517 7 166,426 153,517 9 279,925 234,382 9 279,925 234,382 2 22,340 18,747 2 22,340 18,747 4 113,870 102,868 4 113,870 102,868 2 26,726 23,317 2 26,726 23,317 18,027 15,829 18,027 15,829 KY KY HC GROUP TOTALS 5308 7 KY KY HC GROUP TOTALS 3838 $1000 KY KY HC GROUP TOTALS 5 758 DOMES. DEPOSITS KY KY HC GROUP TOTALS 5564 DOMES. ASSETS SI 000 KY HC GROUP TOTALS 3951 NO. OF OFFICES 329 KY KY SANDY HOOK PAGE KY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4836 PEOPLES BANCORP OF SANDY HOOK, INC. PEOPLES BANK NO. BANKS FRB MEMBERSHIP NON MEM SANDY HOOK SANDY HOOK NO. OF OFFICES KY CITIZENS UNION BANCORP OF SHELBYVILLE t INC. CITIZENS UNION BANK SHELBYVILLE NON HEM SHELBYVILLE KY 18,749 21,072 18,749 46,158 39,879 46,156 39,879 4 36,135 31,075 4 36,135 31,075 2 22,206 20,525 2 22,206 20,525 26,068 21,791 26,068 21,791 4 76,228 66,790 4 76,228 66,790 KY HC GROUP TOTALS 4264 COMMONWEALTH BANCSHARESt INC. SHELBY COUNTY TRUST BANK NON MEM SHELBYVILLE SHELBYVILLE KY KY HC GROUP TOTALS 5340 F. T. BANCSHARESt INC. FARMERS AND TRADERS BANK NON MEM SHELBYVILLE SHELBYVILLE KY KY HC GROUP TOTALS 5775 SHIVELY BANCSHARES CORPORATION BANK OF ST HELENS SHIVELY NON MEM SHIVELY KY KY HC GROUP TOTALS 2699 CITIZENS BANCSHARES, INC. CITIZENS NB OF SOMERSET HC GROUP TOTALS *0*ERSET NATIONAL SOMERSET KY KY DOMES. DEPOSITS $1000 21,072 KY HC GROUP TOTALS 5 537 DOMES. ASSETS $1000 330 TOMPKINSVILLE BHCNO 4737 KY NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST DEPOSIT BANCSHARES, INC. DEPOSIT BANK OF MONROE CTY PAGE FRB MEMBERSHIP NON MEM TOMPKINSVILLE TOMPKINSVILLE NO. BANKS COMMERCIAL BANCSHARES, INC. COMMERCIAL BANK NON MEM WEST LIBERTY WEST LIBERTY B/W BANCSHARES, INC. BANK OF WHITESBURG NON MEM WHITESBURG WHITESBURG KY UNITED WHITLEY CORP. BANK OF WILLIAMSBURG NON MEM WILLIAMSBURG WILLIAMSBURG KY KY 32,189 28,892 2 32,189 28,892 42,337 38,261 42,337 38,261 4 88,939 79,079 4 88,939 79,079 3 45,770 41,598 3 45,770 41,598 3 67,099 59,091 3 67,099 59,091 2 38 , 1 3 0 34,659 2 38,130 34,659 KY KY HC GROUP TOTALS 2737 CLARK COUNTY BANCORPORATION, INC. CLARK COUNTY BANK INC NON MEM WINCHESTER WINCHESTER KY KY HC GROUP TOTALS 2436 MONTGOMERY BANCORPORATION, INC. MONTGOMERY BANK 6 TRUST CO HC GROUP TOTALS NON MEM WINCHESTER MOUNT STERLING $1000 KY HC GROUP TOTALS 3718 *1000 DOMES. DEPOSITS 2 HC GROUP TOTALS 4614 DOMES. ASSETS KY KY HC GROUP TOTALS 5914 NO. OF OFFICES 331 KY KY PAGE KY MINGO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3952 GRAVES COUNTY BANC SHARES. GRAVES COUNTY BANK INC INC. NO. BANKS FRB MEMBERSHIP WINGO NON MEM WINGO FIRST NATIONAL BANCSHARES OF L O U I S I A N A , I N C . ALEXANDRIA SECURITY F I R S T NATIONAL BANK NATIONAL ALEXANDRIA LA LA HC GROUP TOTALS 5491 GUARANTY COMMERCE CORPORATION GUARANTY BK AND TRUST CO ALEXANDRIA NON MEM ALEXANDRIA LA LA HC GROUP TOTALS 5776 MOREHOUSE BANCSHARES, I N C . BANK OF MOREHOUSE BASTROP NON MEM BASTROP BANCSHARES OF THE SOUTH, INC. BANK OF THE SOUTH BATON ROUGE NON MEM BATON ROUGE 10,500 2 11,468 10,500 8 107,476 93,868 8 107,476 93,868 13 348,003 314,128 13 348,003 314,128 48,336 43,923 48,336 43,923 2 54,995 50,706 2 54,995 50,706 13 503,632 416,419 13 503,632 416,419 LA LA LA CAPITAL BANCSHARES, I N C . CAPITAL BANK AND TRUST CO HC GROUP TOTALS BATON ROUGE NON MEM BATON ROUGE LA LA *1000 11,468 LA HC GROUP TOTALS 3255 $1000 DOMES. DEPOSITS 2 HC GROUP TOTALS 4527 DOMES. ASSETS KY KY HC GROUP TOTALS 3923 NO. OF OFFICES 332 BATON ROUGE LA PAGE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5639 C I T Y NATIONAL BANCSHARES, I N C . C I T Y NB OF BATON ROUGE FRB MEMBERSHIP BATON ROUGE NATIONAL BATON ROUGE NO. BANKS F I D E L I T Y NATIONAL F I N A N C I A L CORPORATION F I D E L I T Y NB OF BATON ROUGE BATON ROUGE NATIONAL BATON ROUGE F I R S T BANCSHARES OF L O U I S I A N A , LA NAT BANK OF BATON ROUGE 1 INC, BATON ROUGE NATIONAL BATON ROUGE GREAT AMERICAN CORPORATION AMERICAN BANK AND TRUST CO 1 BATON ROUGE NON MEM BATON ROUGE REPUBLIC BANCSHARES, I N C . REPUBLIC BANK 1 BLANCHARD NON MEM BLANCHARD PARISH NATIONAL CORPORATION PARISH NATIONAL BANK HC GROUP TOTALS 1 BOGALUSA NATIONAL BOGALUSA 367,400 14 446,657 367,400 17 661,415 536,820 17 661,415 536,820 27 972,341 815,498 27 972,341 815,498 21 628,193 514,768 21 628,193 514,768 5 50,440 45,277 5 50,440 45,277 4 75,501 68,953 4 75,501 68,953 LA LA HC GROUP TOTALS 2686 446,657 LA LA HC GROUP TOTALS 4005 14 LA LA HC GROUP TOTALS 0762 DOMES. DEPOSITS $1000 LA LA HC GROUP TOTALS 4291 DOMES. ASSETS S1000 LA LA HC GROUP TOTALS 2181 NO. OF OFFICES 333 LA LA PAGE LA CAMERON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5618 CAMERON BANCSHAREST I N C . CAMERON STATE BANK NO. BANKS FRB MEMBERSHIP CAMERON NON MEM CAMERON LA LA HC GROUP TOTALS 4272 PEOPLES BANCSHARES , I N C . PEOPLES B6TC OF ST BERNARD CHALMETTE NON MEM CHALMETTE LA LA HC GROUP TOTALS 3566 AMERICAN BANCSHARES - RED RIVER# I N C . AMERICAN BANK AND TRUST CO COUSHATTA NON MEM COUSHATTA N O . OF OFFICES COUSHATTA BANSHARES, I N C . BANK OF COUSHATTA COUSHATTA NON MEM COUSHATTA 55,138 50,282 6 55,138 50,282 5 83,534 74,883 5 83,534 74,883 25,68 3 23,155 25,683 23,155 47,373 42,408 47,373 42,408 10 196,577 173,324 10 196,577 173,324 39,496 33,282 39,496 33,2*2 LA LA LA LA HC GROUP TOTALS 0754 FIRST NATIONAL CORPORATION FIRST NATIONAL BANK COVINGTON NATIONAL COVINGTON LA LA HC GROUP TOTALS 5809 LOUISIANA BANCORP, I N C . LOUISIANA BANK AND TRUST CO HC GROUP TOTALS CROWLEY NON MEM CROWLEY LA LA DOMES. DEPOSITS $1000 6 HC GROUP TOTALS 3526 DOMES. ASSETS $1000 334 DELHI LA PAGE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5602 D E L H I BANCSHARES, I N C . GUARANTY BK 6 TC OF D E L H I FRB MEMBERSHIP DELHI NON MEM DELHI NO. BANKS F I R S T D E L H I CORPORATION C A P I T A L BANK OF D E L H I NON MEM DELHI DELHI F I R S T DENHAM BANCSHARES, I N C . F I R S T NB OF DENHAM SPRINGS DENHAM SPRINGS NATIONAL DENHAM SPRINGS 43,6*5 39,495 2 43,645 39,495 36,474 31,139 36,474 31,139 5 50,109 44,583 5 50,109 44,5*3 5 56,790 51,423 5 56,790 51,423 LA LA LA LA HC GROUP TOTALS 6150 C I T Y BANCSHARES, I N C . C I T Y SAVINGS BANK AND TR CO NON MEM DERIDDER DE RIDDER LA LA HC GROUP TOTALS 4283 F I R S T NATION A L BANCSHARES OF E U N I C E , F I R S T BANK OF EUNICE INC NON MEM EUNICE EUNICE LA 23,271 20,221 20,221 3 61,789 54,006 3 61,789 54,006 LA 23,271 HC GROUP TOTALS 4241 T R I - P A R I S H BANCSHARES, L T D . T R I PARISH BANK AND TRUST CO HC GROUP TOTALS NON MEM EUNICE EUNICE DOMES. DEPOSITS *1000 2 HC GROUP TOTALS 3466 DOMES. ASSETS $1000 LA LA HC GROUP TOTALS 5382 N O . OF OFFICES 335 LA LA FRANKLINTON PAGE LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4709 WASHINGTON BANCORP, I N C . WASHINGTON BANK AND TRUST CO NO. BANKS FRB MEMBFCRSHIP FRANKLINTON NON MEM FRANKLINTON LA LA HC GROUP TOTALS 5912 CENTRAL BANCSHARES, I N C . CENTRAL BANK & TRUST CO GLENMORA NON MEM GLENMORA LA LA HC GROUP TOTALS LA LA 4414 HC GROUP TOTALS 5 397 FIRST CONTINENTAL BANCSHARES, I N C . FIRST NB OF JEFFERSON PRSH GRETNA NATIONAL GRETNA LA LA HC GROUP TOTALS LA LA 5871 HC GROUP TOTALS 5842 PROGRESSIVE C A P I T A L CORPORATION CENTRAL PROGRESSIVE BANK HC GROUP TOTALS ^HAMMOND ^ NON MEM AMITE LA LA NO. OF OFFICES DOMES. ASSETS *1000 336 DOMES. DEPOSITS $1000 6 62,583 75,072 b 82,583 75,072 19,056 3 21,282 21,282 19,056 4 56,383 49,461 4 56,383 49,461 13 467,023 369,286 13 467,023 369,286 3 53,581 47,834 3 53,581 47,834 3 40,991 37,224 3 40,991 37,224 3 HOMER LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5389 HNB CORPORATION HOMER NATIONAL BANK PAGE FRB MEMBERSHIP HOMER NATIONAL HOMER NO. BANKS AMERICAN BANCSHARES OF HOUMA, I N C . AMERICAN BANK AND TRUST CO 1 HOUMA NON MEM HOUMA FIRST NATIONAL BANKSHARES, I N C . F I R S T NATIONAL BANK OF HOUMA HOUMA NATIONAL HOUMA PROGRESSIVE BANCSHARES CORPORATION PROGRESSIVE BANK 6 TRUST CO 1 HOUMA NON MEM HOUMA THE TERREBONNE CORPORATION TERREBONNE BANK 6 TRUST CO 1 HOUMA NON MEM HOUMA COMMUNITY BANCSHARES, I N C . COMMUNITY STATE BANK HC GROUP TOTALS I NON MEM INDEPENDENCE INDEPENDENCE 63,336 2 69,465 63,336 7 90,384 81,061 7 90,38* 81,061 9 258,326 223,099 9 258,326 223,099 4 75,834 69,168 4 75,834 69,168 14 307,802 272,500 14 307,802 272,500 3 69,453 62,870 3 69,453 62,870 LA LA HC GROUP TOTALS 4979 69,465 LA LA HC GROUP TOTALS 0196 2 LA LA HC GROUP TOTALS 3731 DOMES. DEPOSITS *1000 LA LA HC GROUP TOTALS 5566 DOMES. ASSETS *1000 LA LA HC GROUP TOTALS 0755 NO. OF OFFICES 337 LA LA 1 JEANERETTE PAGE LA 8HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4464 SUGARLAND BANCSHARES, I N C . SUGARLAND STATE BANK NO. BANKS FRB MEMBERSHIP JEANERETTE NON MEM JEANERETTE LA LA HC GROUP TOTALS 4730 NBC BANCSHARES, I N C . NB OF CMMRC I N JFFRSN PRSH JEFFERSON NATIONAL JEFFERSON PARISH LA LA HC GROUP TOTALS 3389 JENA BANCSHARES, I N C . BANK OF JENA JENA NON MEM J ENA LA LA HC GROUP TOTALS 5893 LASALLE BANCSHARES, I N C . LA SALLE STATE BANK JENA NON MEM JENA LA LA HC GROUP TOTALS 4331 ACADIANA BANCSHARES, I N C . AMERICAN BK AND TR COMPANY NON MEM LAFAYETTE LAFAYETTE LA LA HC GROUP TOTALS 4682 FIRST LAFAYETTE BANCORPORATION FIRST NB OF LAFAYETTE HC GROUP TOTALS LAFAYETTE NATIONAL LAFAYETTE LA LA NO. OF OFFICES DOMES. ASSETS nooo 336 DOMES. DEPOSITS $1000 2 23,640 21,463 Z 23,640 21,468 13 362,279 304,692 13 362,279 304,092 3 48,704 44,59B 3 40,704 44,596 3 43,411 38,748 3 43,411 38,748 7 316,640 268,838 7 316,840 268,638 10 469,134 414,763 10 469,134 414,763 LAFAYETTE LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 5660 SOUTHWEST BANCSHARES, I N C . SOUTHEAST NB OF LAFAYETTE PAGE FRB MEMBERSHIP LAFAYETTE NATIONAL LAFAYETTE NO. BANKS POWELL B H C , I N C . AMERICAN BANK OF COMMERCE NON MEM LAKE CHARLES LAKE CHARLES LAPLACE BANCSHARES, I N C . BK LAPL OF ST JN BPT PRSH LA LAPLACE NON MEM LAPLACE 2 66,924 56,916 2 66,924 36,916 6 84,907 76,909 6 64,907 76,909 17,082 14,478 17,082 14,478 3 17,145 15,525 3 17,145 15,525 4 66,229 60,313 4 66,229 60,313 7 93,283 84,309 7 93,283 84,309 LA LA HC GROUP TOTALS 4450 LAFOURCHE BANCSHARES, I N C . SOUTH LAFOURCHE BK & TR CO LAROSE NON MEM LA ROSE LA LA HC GROUP TOTALS 6158 MERCHANTS & FARMERS BANCSHARES, I N C . M&F BANK £ TR CO LEESVILLE NON MEM LEESVILLE LA LA HC GROUP TOTALS 4724 BANCSHARES CORPORATION BANK OF ST CHARLES HC GROUP TOTALS NON MEM LULING LULING DOMES. DEPOSITS $1000 LA LA HC GROUP TOTALS 5922 DOMES. ASSETS S i 000 LA LA HC GROUP TOTALS 0744 N O . OF OFFICES 339 LA LA MANSFIELD PAGE LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4764 MANSFIELD BANCSHARES, I N C . MANSFIELD BK & TR CO NO. BANKS FRB MEMBERSHIP MANSFIELD NON MEM MANSFIELD LA LA HC GROUP TOTALS 3467 MANSURA BANCSHARES, I N C . MANSURA STATE BANK MANSURA NON MEM MANSURA N O . OF OFFICES CEN-LA BANCSHARES, I N C . CENTRAL LA BK & TR CO I N C MARKSVILLE NON MEM MARKSVILLE 44 F 806 39,349 3 44T806 39,349 16,485 15,056 16,485 15,058 3 31,715 29,501 3 31,715 29,501 4 34,294 30,653 4 34,294 30,653 7 346,31* 287,283 7 346,314 287,283 5 81,297 71,866 5 81,297 71,866 LA LA LA LA HC GROUP TOTALS 5 910 BOS BANCSHARES, I N C . BANK OF THE SOUTH METAIRIE NON MEM METAIRIE LA LA HC GROUP TOTALS 3653 JEFFERSON BANCSHARES, I N C , JEFFERSON BANK & TR CO METAIRIE NON MEM JEFFERSON PARISH LA LA HC GROUP TOTALS 4657 METRO SHARES, I N C . F I R S T METROPOLITAN BANK HC GROUP TOTALS METAIRIE NON MEM JEFFERSON PARISH LA LA DOMES. DEPOSITS $1000 3 HC GROUP TOTALS 4466 DOMES. ASSETS $1000 340 MINDEN LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 6100 PEOPLES HOLDING CORPORATION PEOPLES BANK AND TRUST CO PAGE FRB MEMBERSHIP MINDEN NON MEM MINDEN NO. BANKS AMERICAN BANCSHARES, I N C . AMERICAN BANK G TRUST CO MONROE NON MEM MONROE CENTRAL CORPORATION CENTRAL BANK ST MEM MONROE MONROE AMERICA CORPORATION AMERICA BANK I N L O U I S I A N A MORGAN C I T Y NON MEM MORGAN C I T Y EXCHANGE BANCSHARES, I N C . EXCHANGE BANK AND TRUST CO NATCHITOCHES NON MEM NATCHITOCHES I B E R I A BANCSHARES CORPORATION BANK OF I B E R I A HC GROUP TOTALS NEW I B E R I A NON MEM NEW I B E R I A 83,855 5 9B,069 83,855 5 111,581 92,887 5 111,581 92,887 9 442,466 338,470 9 442,466 338,470 1 43,190 38,551 1 43,190 38,551 2 59,214 53,677 2 59,214 53,677 26,679 24,236 26,679 24,238 LA LA HC GROUP TOTALS 4908 96,069 LA LA HC GROUP TOTALS 4954 5 LA LA HC GROUP TOTALS 3 336 DOMES. DEPOSITS $1000 LA LA HC GROUP TOTALS 4966 DOMES. ASSETS $1000 LA LA HC GROUP TOTALS 3485 N O . OF OFFICES 341 LA LA NEW I B E R I A PAGE LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4512 THE PEOPLE'S F I R S T NATIONAL BANCSHARES* I N C . NEW I B E R I A PEOPLES NB OF I B E R I A PARISH NATIONAL NEW I B E R I A NO. BANKS FRB MEMBERSHIP LA LA 1 HC GROUP TOTALS 3395 CNB BANCSHARES CORPORATION CENTURY BANK NEW ORLEANS NON MEM NEW ORLEANS F I R S T COMMERCE CORPORATION F I R S T NAT BANK OF COMMERCE 1 NEW ORLEANS NATIONAL NEW ORLEANS HIBERNIA CORPORATION H I B E R N I A NB I N N ORLEANS 1 NEW ORLEANS NATIONAL NEW ORLEANS LA LA 1 HC GROUP TOTALS 0752 NEW ORLEANS BANCSHARES, I N C . BANK OF f e w ORLEANS & TR CO ST MEM NEW ORLEANS NEW ORLEANS LA LA 1 HC GROUP TOTALS 0734 WHITNEY HOLDING CORPORATION WHITNEY NB OF NEW ORLEANS HC GROUP TOTALS NEW ORLEANS NATIONAL NEW ORLEANS DOMES. DEPOSITS $1000 6 141,708 126,543 6 141,708 126,543 4 32,223 29,215 4 32,223 29,215 13 1,323,519 928,726 13 1,323,519 926,726 15 1,270,857 923,966 15 1,270,857 923,966 22 623,204 480,633 22 623,204 480,633 14 2,045,109 1,567,097 14 2,045,109 1,567,097 LA LA HC GROUP TOTALS 0477 DOMES. ASSETS $1000 LA LA HC GROUP TOTALS 2 087 NO. OF OFFICES 342 LA LA 1 NEW ROADS LA 8HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 6263 BNR BANCSHARES, I N C . BANK OF NEW ROADS PAGE FRB MEMBERSHIP NO. BANKS NEW ROADS NON MEM NEW ROADS GREAT GUARANTY BANCSHARES, I N C . GUARANTY BANK AND TRUST CO 1 NEW ROADS NON MEM NEW ROADS WEST CARROLL BANCSHARES. I N C . W CARROLL NB OF OAK GROVE I OAK GROVE NATIONAL OAK GROVE OLLA BANCSHARES, I N C . OLLA STATE BANK 1 OLLA NON MEM OLLA F I R S T BANCSHARES OF S T . LANDRY, I N C , F I R S T NB OF ST LANDRY PARISH 1 OPELOUSAS NATIONAL OPELOUSAS PLANTERS BANCSHARES, I N C . PLANTER TR AND SAVINGS BK HC GROUP TOTALS 1 OPELOUSAS NON MEM OPELOUSAS 118,431 5 131,644 118,431 5 87,307 76,092 5 87,307 76,092 1 29,135 26,430 1 29,135 26,430 2 26,*65 25,588 2 28,465 25,588 4 79,027 68,225 4 79,027 68,225 4 79,655 68,822 4 79,655 68,822 LA LA HC GROUP TOTALS 3446 131,644 LA LA HC GROUP TOTALS 5661 5 LA LA HC GROUP TOTALS 5925 DOMES. DEPOSITS $1000 LA LA HC GROUP TOTALS 5499 DOMES. ASSETS $1000 LA LA HC GROUP TOTALS 5410 NO. OF OFFICES 343 LA LA 1 PLAQUEMINE PAGE LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0729 A . WILBERT'S SONS LUMBER AND SHINGLE COMPANY PLAQUEMINE I B E R V I L L E TR AND SVGS BK NON MEM PLAQUEMINE NO. BANKS FRB MEMBERSHIP NO. OF OFFICES LA F I R S T PORT ALLEN BANCSHARES, I N C . FIRST NATIONAL BANK PORT ALLEN NATIONAL PORT ALLEN 60,413 69,459 60,413 2 23,070 20,806 2 23,070 20,806 3 43,042 38,278 3 43,042 38,278 9,393 7,832 9,393 7,832 5 116,515 99,483 5 116,515 99,483 15 942,553 717,803 15 942,553 717,803 LA LA HC GROUP TOTALS 5810 WEST BATON ROUGE BANCSHARES# I N C . BANK OF WEST BATON ROUGE PORT ALLEN NOH MEM PORT ALLEN LA LA HC GROUP TOTALS 4907 MADISON BANCSHARES CORP. MADISON BANK & TRUST COMPANY RICHMOND NON MEM RICHMOND LA LA HC GROUP TOTALS 4413 RUSTON BANCSHARES, I N C . RUSTON STATE BK & TR CO RUSTON NON MEM RUSTON LA LA HC GROUP TOTALS 4574 COMMERCIAL NATIONAL CORPORATION COMMERCIAL NB I N SHREVEPORT HC GROUP TOTALS SHREVEPORT NATIONAL SHREVEPORT LA LA DOMES. DEPOSITS $1000 69,459 LA HC GROUP TOTALS 6014 DOMES. ASSETS S1000 344 SHREVEPORT LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3794 F I R S T NATIONAL BANCORP, I N C . FIRST NB OF SHREVEPORT PAGE FRB MEMBERSHIP SHREVEPORT NATIONAL SHREVEPORT NO. BANKS PIONEER BANCSHARES CORPORATION PIONEER BANK 6 TRUST CO SHREVEPORT NON MEM SHREVEPORT UNITED MERCANTILE BANCSHARES, I N C . UNITED MERCANTILE BANK NON MEM SHREVEPORT SHREVEPORT FBT BANCSHARES, I N C . F I D E L I T Y BANK AND TRUST CO NON MEM SLIDELL SLIDELL LA F I R S T BANCSHARES, I N C . FIRST BANK NON MEM SLIDELL SLIDELL F E L I C I A N A COMMERCE CORPORATION BANK OF COMMERCE AND TR CO HC GROUP TOTALS ST. FRANCISVILLE NON MEM ST FRANCISVILLE 744,249 19 963,298 744,249 10 256,360 230,086 10 256,360 230,086 6 85,317 75,907 6 85,317 75,907 2 26,974 23,446 2 26,974 23,446 6 107,818 93,180 6 107,818 93,180 3 27,565 25,340 3 27,565 25,340 LA LA HC GROUP TOTALS 3208 963.298 LA HC GROUP TOTALS 5411 19 LA LA HC GROUP TOTALS 5916 DOMES. DEPOSITS $1000 LA LA HC GROUP TOTALS 4163 DOMES. ASSETS $1000 LA LA HC GROUP TOTALS 5360 NO. OF OFFICES 345 LA LA ST. FRANCISVILLE PAGE LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 4662 S T . F R A N C I S V I L L E BANCSHARES, I N C . BANK OF ST F R A N C I S V I L L E NO. BANKS FRB MEMBERSHIP S T . FRANCISVILLE NON MEM ST F R A N C I S V I L L E N O . OF OFFICES LA WM. T . BURTON I N D U S T R I E S , I N C . CALCASIEU MARINE NAT BANK SULPHUR NATIONAL LAKE CHARLES HC GROUP TOTALS 3491 F I R S T C I T I Z E N S F I N A N C I A L CORPORATION OF C I T I Z E N S BK £ TC OF V I V I A N NON MEM VIVIAN VIVIAN LA LA HC GROUP TOTALS 5894 AMERICAN SECURITY AMERICAN BANK BANCSHARES, I N C . WELSH NON MEM WELSH 17,623 15,325 23 623,306 531,818 23 628,306 531,616 3 40,748 35,773 3 40,748 35,773 44,098 39,138 44,096 39,138 19,892 17,910 19,892 17,910 3 48,571 43,660 3 46,571 43,660 LA LA HC GROUP TOTALS 5827 WINN BANCSHARES, I N C . WINN STATE BANK & TRUST CO NON MEM WINNFIELD WINNFIELD LA LA HC GROUP TOTALS 5 567 WINNSBORO BANCSHARES, INCORPORATED WINNSBORO STATE BK £ TR CO HC GROUP TOTALS WINNSBORO NON MEM WINNSBORO LA LA $1000 15,325 LA LA DOMES. DEPOSITS 17,623 LA HC GROUP TOTALS, 0782 DOMES. ASSETS $1000 346 ZACHARY BHCNO 4442 LA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK GUARANTY BANCORP GUARANTY BANK & TRUST CO PAGE FRB MEMBERSNIP ZACHARY NON MEM ZACHARY NO. BANKS LA NO. OF OFFICES LA BANC OF MAINE CORPORATION BANK OF MAINE NA AUGUSTA NATIONAL AUGUSTA ME ME HC GROUP TOTALS 0074 DEPOSITORS CORPORATION DEPOSITORS TRUST COMPANY DEPOSITORS TC OF AROOSTOOK DEPOSITORS TC OF EASTERN ME DEPOSITORS TC OF SOUTHERN ME NON NON NON NON AUGUSTA MEM AUGUSTA MEM FT FAIRFIELD MEM BANGOR MEM PORTLAND ME ME ME ME ME HC GROUP TOTALS 0092 MERRILL BANKSHARES COMPANY MERRILL TRUST COMPANY FEDERAL TRUST COMPANY WASHBURN TRUST COMPANY HOULTON TRUST CO FIRSTBANK N A BANGOR ST MEM BANGOR NON MEM WAT ERVILLE NON MEM WASHBURN NON MEM HOULTON NATIONAL PARMINGTON ME ME ME ME ME ME HC GROUP TOTALS 0145 NORTHEAST BANKSHARE ASSOCIATION NORTHEAST BANK NORTHEAST BANK & TRUST CO NORTHEAST BANK OF LINCOLN NORTHEAST BANK OF GUILFORD NORTHEAST BK OF MILLINOCKET NON NON NON NON NON LEWISTON MEM PORTLAND MEM BANGOR MEM LINCOLN MEM GUI LFORD MEM MILLINOCKET ME ME ME ME ME ME Si000 DOMES. DEPOSITS $1000 25,696 22,839 25,696 22,839 9 77,928 67,511 9 77,928 67,511 HC GROUP TOTALS 0339 DOMES. ASSETS 347 39 8 8 6 429,997 87,938 73,203 60,611 340,402 61 651,749 524,073 30 8 5 2 5 401,115 101,234 34,746 27,067 27,058 306,233 86,409 30,152 21,851 23,189 50 591,220 467,834 26 11 3 3 3 299,553 106,983 42,724 36,417 33,576 260,686 71,814* 60,339 51,518 92,540 36,595 31,197 28,130 LEW1ST0N PAGE ME BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0145 NORTHEAST BANKSHARE ASSOCIATION NE BK NA OF FARMINGTON NO. BANKS FRB MEMBERSHIP LEHISTON NATIONAL FARMINGTON ME ME HC GROUP TOTALS 0120 CANAL CORPORATION CANAL NATIONAL BANK PORTLAND NATIONAL PORTLAND CASCO NORTHERN CORPORATION CASCO BK E TR CO NORTHERN NATIONAL BANK PORTLAND NON MEM PORTLAND NATIONAL PRESCUE I S L E HC GROUP TOTALS 5603 FARMERS NATIONAL BANCORP FARMERS NAT BANK OF MARYLAND CAROLINE COUNTY BANK ANNAPOLIS NATIONAL ANNAPOLIS NON MEM GREENSBORO 4710 EQUITABLE BANCORPORATION EQUITABLE BANK N A FARMERS & MRCHS NB OF HGSTN EQUITABLE BK OF DE NAT ASSN THE MAYBACO COMPANY HC GROUP TOTALS 49 544,675 471,078 31 280,347 213,903 31 280,347 213,903 38 18 477,754 186,653 391,727 163,368 56 664,407 555,095 12 187,673 162,465 8,663 197,893 171,128 1 13 HC GROUP TOTALS 0603 21,930 MO MD MO BALTIMORE NATIONAL BALTIMORE NATIONAL HAGERSTOWN NATIONAL DOVER BALtlMflAt DOMES. DEPOSITS $1000 25,422 ME ME ME DOMES. ASSETS $1000 3 ME ME HC GROUP TOTALS 0256 NO. OF OFFICES 348 10,220 MD 2,246,962 130 MD 106,608 10 MD 33,511 1 DEL ™HD CONTROLS THIS GROUP 141 2,387,081 1,878,752 94,306 21,686 1,994,746 BALTIMORE MD BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1144 FIRST MARYLAND BANCORP FIRST NAT BK OF MARYLAND FIRST OMNI BANK NAT ASSN PAGE FRB MEMBERSHIP BALTIMORE NATIONAL BALTIMORE NATIONAL MILLSBORO NO, BANKS MD DEL MD HC GROUP TOTALS 0602 MARYLAND NATIONAL CORPORATION MARYLAND NATIONAL BANK MARYLAND BANK NAT ASSN MD DEL MERCANTILE BANKSHARES CORPORATION MERCANTILE SAFE DEP & TR CO CITIZENS NATIONAL BANK FREDERICKTOWN BK & TR CO PENINSULA BANK WSTMNSTR BK&TR CO-CAROL CTY ANNAPOLIS BANKING & TRUST CO FIRST NB OF SI MARYS FOREST HILL STATE BANK CHESTERTOWN BANK OF MD POTOMAC VALLEY BANK BANK OF SOUTHERN MARYLAND PEOPLES BANK OF MARYLAND FIDELITY BANK CALVERT BANK AND TRUST CO ST MICHAELS BANK MD MD MD MD MD MO MD MD MD MD MD MD MD MD MO 4710 THE MAYBACO COMPANY EQUITABLE BANCORPORATION EQUITABLE BANK N A FARMERS & MRCHS NB OF HGSTN EQUITABLE BK OF DE NAT ASSN THE MAYBACO COMPANY HC GROUP TOTALS 1,789,962 9,936 129 2,756,324 1,799,898 192 1 4,221,736 211,759 2,716,771 123,946 193 4,433,495 2,840,717 19 16 5 9 8 8 5 4 5 5 4 3 2 4 3 722,108 165,260 106,982 91,159 90,934 87,028 83,364 68,293 65,561 64,738 64,289 37,488 27,330 26,904 16,268 571,083 141,043 97,770 78,479 81,133 76,079 74,973 61,575 57,997 57,782 55,218 32,894 24,264 23,611 14,622 100 1,717,706 1,448,523 130 2,246,962 10 106,608 1 33,511 CONTROLS THIS GROUP 1,878,752 94,306 21.688 MD HC GROUP TOTALS 4710 0603 2 *6461674 109,650 2 BALTIMORE NON MEM BALTIMORE NATIONAL LAUREL NON MEM FREDERICK NON MEM PRINCESS ANNE NON MEM WESTMINSTER ST MEM ANNAPOLIS NATIONAL LEONARDTOWN ST MEM FOREST HILL NON MEM CHESTERTOWN NON MEM GAITHERSBURG NON MEM LA PLATA NON MEM DENTON NON MEM FROSTBURG NON MEM PRINCE FREDERICK ST MEM ST MICHAELS 15 BALTIMORE BALTIMORE NATIONAL BALTIMORE NATIONAL HAGERSTOWN NATIONAL DOVER BALTIMORE MD MD MD MD DEL MD DOMES* DEPOSITS *1000 MD HC GROUP TOTALS 0118 DOMES* ASSETS $1000 126 1 2 BALTIMORE NATIONAL BALTIMORE NATIONAL NEWARK NO. OF OFFICES 349 3 141 2,387,081 1,994,746 BALTIMORE PAGE MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0233 UNION TRUST BANCORP UNION TRUST COMPANY OF MD NO. BANKS FRB MEMBERSHIP ST MEM BALTIMORE BALTIMORE MD MD HC GROUP TOTALS 5777 BETHESDA BANCORPORATION BANK OF BETHESDA BETHESDA NON MEM BETHESDA MD MD HC GROUP TOTALS 0231 SUBURBAN BANCORPORATION SUBURBAN BANK THURMONT BANK SUBURBAN BANK/WESTERN HYATTSVILLE NON MEM BETHESDA ST MEM THURMONT NON MEM HANCOCK MARYLAND BANKCORP, I N C . MARYLAND BANK & TRUST CO LEXINGTON PARK NON MEM LEXINGTON PARK MD MD HC GROUP TOTALS 5568 UNITED BANCORP OF MARYLAND, I N C . UNITED BK £ TR CO OF MD OXON H I L L NON MEM OXON H I L L MD MD 1 HC GROUP TOTALS 5569 C I T I Z E N S BANCORP C I T I Z E N S BK & TR CO OF MD HC GROUP TOTALS RIVERDALE NON MEM RIVERDALE MD MD 1 DOMES. ASSETS $1000 DOMES. DEPOSITS $1000 91 1,445,764 1,049,153 91 1,485,764 1,049,153 9 93,713 73,290 9 93,713 73,290 71 5 3 2,060,123 44,059 29,199 1,600,288 79 2,134,181 1,667,034 5 49,806 45,475 5 49,806 45,475 8 50,192 44,793 8 50,192 44,793 71 791,969 660,961 791,969 680,961 MD MD MD MO HC GROUP TOTALS 0605 NO. OF OFFICES 350 7 1 40,859 25,887 PAGC MASS BOSTON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY SANK 0328 BANK OF NEW ENGLAND CORPORATION BANK OF NEW ENGLAND N A HANCOCK BK £ TR CO BK OF NEW ENGLAND-BAY ST NA BK OF NE-BRSTL CTY NA CAPE ANN BANK AND TRUST CO BARNSTABLE CTY NB OF HYANNIS FRB MEMBERSHIP BOSTON BOSTON NATIONAL NON MEM QU1NCY NATIONAL LAWRENCE NATIONAL FALL RIVER ST MEM GLOUCESTER NATIONAL BARNSTABLE NO. BANKS MASS MASS MASS MASS MASS MASS MASS HC GROUP TOTALS 0013 BAYBANKS. BAYBANK BAYBANK BAYBANK BAYBANK BAYBANK BAYBANK BAYBANK BAYBANK BAYBANK BAYBANK 6 INC. MIDDLESEX NORFOLK CTY TR CO VALLEY TRUST COMPANY HARVARD TRUST CO MERRIMACK VALLEY NA UNITED N A MERCHANTS N A AND TRUST COMPANY BOSTON NA FIRST EASTHAMPTON NA BOSTON NON MEM BURLINGTON NON MEM DEDHAM NON MEM SPRINGFIELD NON MEM CAMBRIDGE NATIONAL HAVERHILL NATIONAL TAUNTON NATIONAL NEW BEDFORD NON MEM BEVERLY NATIONAL BOSTON NATIONAL EASTHAMPTON MASS MASS MASS MASS MASS MASS MASS MASS MASS MASS MASS 10 HC GROUP TOTALS 0296 CAPITOL BANCORPORATION CAPITOL BANK 6 TRUST CO BOSTON NON MEM BOSTON MASS MASS HC GROUP TOTALS 0321 FIRST NATIONAL BOSTON CORPORATION FIRST NB OF BOSTON OLD CLNY BK OF HMPDN CTY NA OLD CLNY B6T CO OF MDLSX CY OLD CLY BK OF BRNSBLE CTY NA OLD CLNY B6T CO OF NRFLK CTY OLD CLNY BK & TC OF BRTL CTY 1 BOSTON BOSTON NATIONAL NATIONAL HOLYOKE BURLINGTON NON MEM YARMOUTH NATIONAL NON MEM WELLESLEY NON MEM NEW BEDFORD MASS MASS MASS MASS MASS MASS MASS NO. OF OFFICES DOMES. ASSETS $1000 35J DOMES. DEPOSITS $1000 16 17 11 7 5 5 3 1098 »822 190*453 162,614 107,496 84*804 79,381 2*245*807 167*364 139*766 92*536 75*032 69*982 61 3 *723,570 2*790*509 78 34 24 18 14 12 11 9 7 2 1*329*602 734*584 565*978 498*739 147*001 133,517 104*774 95*572 84*085 33*688 1*150*861 E>00*731 494*072 433*318 125*396 116*625 91*601 88*477 54*570 30*470 209 3 *727*740 3*186*121 4 241*286 142*977 4 241*286 142*977 36 11 8 9 10 4 9 *316*586 186*572 148*837 137*605 125*932 100*411 4*696*829 152*376 134*489 124*460 112*763 81*423 BOSTON MASS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0321 FIRST OLD OLD OLD OLD OLD NATIONAL BOSTON CORPORATION CLY BK OF NTRN ESX CY NA CLNY BK OF WRCSTR CTY NA CLNY BK OF BERKSHIRE NA CLNY BK OF FRNKLN CTY NA CLY BK & TC OF ESSEX CTY PAGE FRB MEMBERSHIP BOSTON NATIONAL HAVERHILL NATIONAL NQRTHBRIDGE NATIONAL P1TTSFIELD NATIONAL SHELBURNE FALLS NON MEM MARBLEHEAD NO. BANKS MASS MASS MASS MASS MASS MASS HC GROUP TOTALS 3715 PATRIOT BANCORPORATION BROOKLINE TRUST COMPANY HARBOR NB OF BOSTON COMMONWEALTH BANK/NORFOLK 11 BOSTON NON MEM BROOKLINE NATIONAL BOSTON NON MEM BROOKLINE MASS MASS MASS MASS NO. OF OFFICES SECURITY BANCORP, INC. SECURITY NATIONAL BANK BOSTON NATIONAL LYNN MASS MASS HC GROUP TOTALS 0014 SHAWMUT CORPORATION SHAWMUT BANK OF BOSTON NA SHAWMUT WORCESTER CTY BK NA SHAWMUT COUNTY BANK NA SHAWMUT FIRST BANK & TR CO SHAWMUT COMMUNITY BANK NA SHAWNUT BK OF BRISTOL CTY NA SHAWMUT NEEDHAM BANK NA SHAWMUT FIRST COUNTY BANK NA SHAWMUT MERCHANTS BANK NA SHAWMUT BK OF HAMPSHR CTY NA SHAWMUT BK OF FRANKLIN CTY SHAWMUT BANK OF CAPE COD NA MARTHAS VINEYARD NAT BANK PEOPLES NB OF MARLBOROUGH GROUP TOTALS 1 BOSTON NATIONAL BOSTON NATIONAL WORCESTER NATIONAL CAMBRIDGE ST MEM SPRINGFIELD NATIONAL FRAMINGHAM NATIONAL NEW BEDFORD NATIONAL NEEDHAM NATIONAL BROCKTON NATIONAL SALEM NATIONAL AMHERST ST MEM GREENFIELD NATIONAL ORLEANS NATIONAL VINEYARD HAVEN NATIONAL MARLBORO MASS MASS MASS MASS MASS MASS MASS MASS MASS MASS MASS MASS MASS MASS MASS 14 DOMES. DEPOSITS $1000 8 11 5 5 2 75,031 68,990 42,649 3*,000 32 , 1 4 4 68,040 56,071 34,775 29,202 27,538 109 10,268,757 5,517,968 4 2 2 186,598 183,376 31,591 172,566 136,645 28,323 401,565 337,534 11 138,905 122,828 11 138,905 122,826 28 34 25 19 15 6 8 8 8 6 3 8 3 3 2,725,949 784,284 351,979 315,033 229,290 144,818 114,875 111,852 107,026 83,581 64,603 64,529 28,901 28,856 1,723,102 642,487 276,516 246,022 185,771 118,039 99,033 89,837 88,709 69,522 53,678 58,406 26,102 23,847 174 5,155,576 3,701,071 HC GROUP TOTALS 3674 DOMES. ASSETS $1000 352 BOSTON MASS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0305 STATE STREET BOSTON CORPORATION STATE STREET BANK AND TR CO UNION NATIONAL BANK FALMOUTH BANK & TRUST CO PAGE FRB MEMBERSHIP BOSTON ST MEM BOSTON NATIONAL LOWELL NON MEM FALMOUTH NO. BANKS MASS MASS MASS MASS UST CORP. UNITED STATES TRUST COMPANY USTRUST COMPANY BOSTON NON MEM BOSTON NON MEM MILTON CHARTERBANK INCORPORATED PLYMOUTH HOME NATIONAL BANK BROCKTON NATIONAL BROCKTON 1,937,007 252,266 46,580 37 3,551,346 2,235,853 9 5 423,901 129,30b 318,232 115,723 14 553,209 433,955 17 229,933 200,930 17 229,933 200,930 MASS MASS 27,334 MASS CONTROLS T H I S GROUP 23,705 MASS MASS MASS MASS MASS HC GROUP TOTALS 0149 5424 FIRST MASSACHUSETTS FINANCIAL CORPORATION MASSACHUSETTS BANK AND TR CO FIRST MASSACHUSETTS MANAGEMENT CORPORATION BROCKTON NON MEM BROCKTON BROCKTON HC GROUP TOTALS 5424 0149 5424 FIRST MASSACHUSETTS MANAGEMENT CORPORATION FIRST MASSACHUSETTS FINANCIAL CORPORATION MASSACHUSETTS BANK AND TR CO FIRST MASSACHUSETTS MANAGEMENT CORPORATION HC GROUP TOTALS 1 BROCKTON BROCKTON NON MEM BROCKTON BROCKTON DOMES. DEPOSITS $1000 3,178,744 320,421 52,181 HC GROUP TOTALS 0688 DOMES. ASSETS $1000 17 16 4 HC GROUP TOTALS 0307 NO. OF OFFICES 353 2 27,334 MASS MASS MASS 2 27,334 MASS CONTROLS THIS GROUP 1 2 27,334 23,705 23,705 23,705 CHELMSFORD MASS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0446 THE FIRST BANCORPORATION FIRST BANK PAGE FRB MEMBERSHIP CHELMSFORD NON MEM CHELMSFORD NO. BANKS MASS MASS HC GROUP TOTALS 5425 BROADWAY CAPITAL CORP. BROADWAY NB OF CHELSEA CHELSEA NATIONAL CHELSEA NO. OF OFFICES THE SAFETY FUND CORPORATION 1ST SFTY FND NB OF FTCHBRG FITCHBURG NATIONAL FITCHBURG 120*150 95,277 8 120,150 95,277 42,641 37,460 42,641 37,460 97,386 70,572 97,386 70,572 6 101,094 87,177 6 101,094 87,177 17 717,019 640,715 17 717,019 640,715 2 246,206 211*292 2 246,206 211,292 MASS MASS MASS MASS HC GROUP TOTALS 0274 MASSACHUSETTS BANKSHARES, I N C . LINCOLN TRUST COMPANY HINGHAM NON MEM HINGHAM MASS MASS HC GROUP TOTALS 0654 ARLTRU BANCORPORATION ARLINGTON TRUST COMPANY LAWRENCE NON MEM LAWRENCE MASS MASS HC GROUP TOTALS 0577 BERKSHIRE HATHAWAY INC I L L I N O I S NB & TR CO HC GROUP TOTALS NEW BEDFORD NATIONAL RQCKFORP DOMES. DEPOSITS $1000 6 HC GROUP TOTALS 1249 DOMES. ASSETS SI 000 354 MASS ILL 1 NEW YORK BHCNO 2854 0226 2853 MASS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK COLONIAL GENERAL, I N C . F I R S T COOLIDGE CORPORATION COOLIDGE BANK AND TRUST CO BELLEVUE HOLDING CORPORATION PAGE FRB MEMBERSHIP NEW YORK WATERTOWN NON MEM WATERTOWN GENEVA NO. BANKS ESSEX BANCORP, I N C . ESSEXBANK 1 NON MEM PEABODY PEABODY MASS MASS HC GROUP TOTALS 0316 HULTIBANK F I N A N C I A L CORP. SOUTH SHORE BANK FIRST AGRICULTURAL BANK MECHANICS BANK DURFEE ATTLEBORO BANK MULT IBANK NAT OF WSTRN MA FALMOUTH NATIONAL BANK 1 QUINCY NON MEM QUINCY NON MEM PITTSFIfcLD NON MEM WORCESTER NON MEM FALL RIVER NATIONAL SPRINGFIELD NATIONAL FALMOUTH MASS MASS MASS MASS MASS MASS MASS HC GROUP TOTALS 0260 CENTURY BANCORP, I N C . CENTURY BANK 6 TRUST CO CENTURY NORTH SHORE B6T CO BANK OF MASSACHUSETTS 6 NON MEM NON MEM NON MEM SOMERVILLE SOMERVILLE LYNN CHELSEA MASS MASS MASS MASS HC GROUP TOTALS 0275 T . N . B . F I N A N C I A L CORP. THIRD NB OF HAMPDEN CTY PIONEER NAT BANK - FRANKLIN WARE TRUST COMPANY PIONEER NB-HAMPSHIRE 3 SPRINGFIELD NATIONAL SPRINGFIELD NATIONAL GREENFIELD NON MEM WARE NATIONAL NORTHAMPTON DOMES. ASSETS *1000 MASS MASS MASS 10 151,389 SZ CONTROLS T H I S GROUP HC GROUP TOTALS 0208 NO. OF OFFICES MASS MASS MASS MASS MASS 355 DOMES. DEPOSITS *1000 137,839 10 151,389 137,839 16 319,351 283,745 16 319,351 283,745 33 11 8 13 9 7 484,703 210,725 204,104 175,845 69,109 71,573 411,466 188,689 175,362 153,829 80,439 65,236 81 1,23b,059 1,075,021 4 3 1 142,766 30,751 4,855 108,707 21,116 4,047 8 178,372 133,870 22 5 3 5 655,537 68,362 39,122 32,Z56 518,461 57,133 33,540 25,881 SPRINGFIELD PAGE MASS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0275 T . N . B . FINANCIAL CORP. FIRST NAT BANK OF ATHOL WILLIAMSTOWN NATIONAL BANK FRB MEMBERSHIP SPRINGFIELD NATIONAL ATHOL NATIONAL WILLIAMSTOWN NO. BANKS MASS MASS MASS NEW ENGLAND BANCORP, I N C . GUARANTY FIRST TR CO NON MEM WALTHAM WALTHAM 2853 FIRST COOLIDGE CORPORATION COOLIOGE BANK AND TRUST CO BELLEVUE HOLDING CORPORATION WATERTOWN NON MEM WATERTOWN GENEVA 26,425 19,766 39 850,354 681,206 15 122,556 107,994 15 122,556 107,994 MASS 151,389 10 MASS SZ CONTROLS THIS GROUP 137,839 MASS MASS I HC GROUP TOTALS 0303 THE CONIFER GROUP, I N C . GUARANTY BANK AND TRUST CO BERKSHIRE BANK AND TRUST CO MRCHNTS B6T CO OF CAPE COD WORCESTER NON MEM WORCESTER NON MEM PITTSFIELD NON MEM HYANNIS MASS MASS MASS MASS HC GROUP TOTALS 2424 COMMERCIAL BANKSHARES CORP. COMMERCIAL SAVINGS BANK ST MEM ADRIAN ADRIAN MICH MICH HC GROUP TOTALS 0796 NATIONAL ANN ARBOR CORPORATION NB & TRCO OF ANN ARBOR ANN ARBOR NATIONAL ANN ARBOR DOMES. DEPOSITS $1000 31,369 23,708 HC GROUP TOTALS 0226 DOMES. ASSETS $1000 2 2 HC GROUP TOTALS 0671 NO. OF OFFICES 356 MICH MICH 10 151,389 137,839 26 12 2 487,466 138,361 34,220 413,988 126,376 28,883 40 660,047 569,247 6 115,213 102,716 6 115,213 102,716 11 267,221 242,865 ANN ARBOR BHCNO 0796 0346 MICH NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NATIONAL ANN ARBOR CORPORATION MONROE COUNTY BANK NBD BANCORP, I N C . PAGE FRB MEMBERSHIP NO. BANKS ANN ARBOR ST MEM DUNDEE DETROIT F I R S T OF HURON CORP. FIRST NAT BK OF BAD AXE 2 BAD AXE NATIONAL BAD AXE MICH MICH HC GROUP TOTALS 0666 PEOPLES BANKING CORPORATION PEOPLES NB & TR CO OF BAY CY FRANKENMUTH BANK 6 TRUST FIRST NAT BK OF LAPEER COMMUNITY BANK MCPHERSON STATE BANK AMERICAN SECURITY BANK STATE SVGS BK OF W BRANCH OSCODA STATE BANK 1 BAY NATIONAL NON MEM NATIONAL NON MEM NON MEM ST MEM ST MEM NON MEM CITY BAY C I T Y FRANKENMUTH LAPEER BAD AXE HOWELL MT PLEASANT WEST BRANCH OSCODA MICH MICH MICH MICH MICH MICH MICH MICH MICH HC GROUP TOTALS 0936 BAY PORT ASSOCIATES BAYPORT STATE BANK 8 BAY PORT NON MEM BAYPORT MICH MICH HC GROUP TOTALS 0927 F I R S T STATE INVESTMENT CO. FIRST SB OF GREENVILLE HC GROUP TOTALS 1 NON MEM BELDING GREENVILLE DOMES. ASSETS $1000 MICH MICH 3 26,129 MICH CONTROLS T H I S GROUP HC GROUP TOTALS 4333 NO. OF OFFICES MICH MICH 1 357 DOMES. DEPOSITS $1000 23,690 14 293,350 266,555 3 55,620 50,580 3 55,620 50,580 18 17 10 7 2 5 3 3 363,449 314,716 109,433 93,756 83,337 76,021 59,795 33,689 310,264 285,861 84,474 85,637 77,142 59,244 50,177 31,332 65 1,134,196 984,131 2 9,020 8,226 2 9,020 8,226 3 49,147 43,082 3 49,147 43,082 BIRMINGHAM PAGE MICH BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0412 FIDELITY FINANCIAL CORPORATION OF MICHIGAN FIDELITY BANK OF MICHIGAN FIDELITY BANK FIDELITY BK OF BINGHAM FARMS FIDELITY BANK OF TROY NO. BANKS IB MEMBERSHIP NON NON NON NON BIRMINGHAM BIRMINGHAM MEM S0U1HFIELO MEM BlNtiHAM FARMS MEM TROY MEM MICH MICH MICH MICH MICH 4 HC GROUP TOTALS 0277 MICHIGAN NATIONAL CORPORATION MICHIGAN NATIONAL BANK MICHIGAN N A T BANK OF DETROIT MICHIGAN NATIONAL BK-OAKLAND MICHIGAN NATIONALSANK-MID MI MICHIGAN NAT BK-NORTH METRO MICHIGAN BANK—PRT HURON MICHIGAN N A T BANK-WEST METRO MICHIGAN NATIONAL BK-CENTRAL MICHIGAN NATIONAL BK-VALLEY MICHIGAN NATIONAL BANK MICHIGAN NAT BK OF MACOMB MICHIGAN NB—MICH IANA MICHIGAN BANK - MIDWEST MICHIGAN NATIONAL BANK-WEST MICHIGAN NB-WEST OAKLAND MICHIGAN NAT BK-ANN ARBOR SECURITY BK ST CLAIR SHRS MICHIGAN NB - GRAND TRAVERSE MICHIGAN BANK-MID SOUTH MICHIGAN NAT BK-STERLING MICHIGAN BANK - HURON MICHIGAN NAT BANK—FARMINGTON MICHIGAN BANK - LIVINGSTON MICHIGAN NAT BANK-MIDLAND MICH NATIONAL BK-SO METRO MICH N A T BK-GROSSE PNT MICH NATIONAL BK-NORTH HC GROUP TOTALS BLOOMFIELD H I L L S LANSING NATIONAL DETROIT NATIONAL SGUTHFIELD NATIONAL FLINT NATIONAL TROY NATIONAL PORT HURON ST MEM LIVONIA NATIONAL WYOMING NATIONAL SAGINAW NATIONAL DEARBORN NATIONAL WARREN NATIONAL CASSOPOLIS NATIONAL JACKSON NON MEM KALAMAZOO NATIONAL N0V1 NATIONAL ANN ARBOR NATIONAL ST CLAIR SHORES ST MEM TRAVERSE CITY NATIONAL LITCHFIELD NON MEM STERLING HEIGHTS NATIONAL EAST TAWAS ST MEM FARMINGTON HLS NATIONAL BRIGHTON NON MEM MIDLAND NATIONAL LINCOLN PARK NATIONAL GROSSE PT WODS NATIONAL PETOSKEY NATIONAL MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH 27 NO. OF OFFICES DOMES. ASSETS $1000 358 DOMES. DEPOSITS $1000 3 2 2 1 44,807 22,083 7,236 4,165 40,969 20,472 6,170 3,087 ti 78,291 70,698 59 47 32 23 27 13 23 23 16 13 13 14 11 15 11 9 4 7 10 i 4 6 7 5 4 1 4 1,858,677 1,604,420 393,589 326,639 294,495 293,578 261,475 246,290 166,779 158,578 151,927 128,813 91,840 81,653 79,252 74,618 64,772 57,173 55,479 54,495 50,703 50,315 49,297 3b,165 27,252 23,171 19,927 1,469,791 1,324,333 348,572 270,255 254,680 249,379 231,701 216,506 153,161 142,694 135,601 115,207 83,491 73,858 72,297 69,414 58,269 52,925 50,775 48,231 47,431 45,584 46,123 33,933 24,676 20,824 18,560 408 6,701,372 5,658,271 CADILLAC BHCNO 0424 0346 MICH NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WEST MICHIGAN F I N A N C I A L CORPORATION CADILLAC STATE BANK NBD NORTHWEST BANK FIRST NAT BK OF EVART NBD BANCORP, I N C . PAGE FRB MEMBERSHIP CADILLAC NON MEM CADILLAC NON MEM KALKASKA NATIONAL EVART DETROIT NO. BANKS SOUTHERN MICHIGAN BANCORP, I N C . SOUTHERN MICH NAT BANK 3 COLDWATfcR NATIONAL C GLDWATER 16 MICH MICH HC GROUP TOTALS 0442 0159 0442 COMERICA INCORPORATED COMERICA BANK-DETROIT COMERICA BANK-JACKSON NA COMERICA BANK-HACKLEY NA COMERICA BANK-WARREN NA COMERICA BANK—SOUTHFIELD COMERICA BANK - BATTLE CREEK COMERICA BANK-ANN ARBOR NA COMERICA BANK-TROY COMERICA B A N K - L I V O N I A COMERICA BANK-METRO EAST NA COMERICA BANK-KENTWOOD NA COMERICA BANK-METRO WEST NA COMMERICA—GROSSE POINTE NA I S B FINANCIAL CORPORATION COMERICA BANK - KALAMAZOO COMERICA INCORPORATED DETROIT ST HEM DETROIT NATIONAL JACKSON NATIONAL MUSKEGON NATIONAL WARREN ST HEM SOUTHFIELD NON HEM BATTLE CREEK NATIONAL ANN ARBOR ST HEM TROY ST MEM LIVONIA NATIONAL STERLING HEIGHTS NATIONAL KENTWOOD NATIONAL NOVI NATIONAL GROSSE POINTE KALAMAZOO NON MEH KALAMAZOO DETROIT MANUFACTURERS NATIONAL CORPORATION MANUFACTURERS NATIONAL BANK BANK OF LANSING MNF BANK OF SOUTHFIELD NA MANUFACTURERS BK OF BAY CI TY 14 DETROIT NATIONAL DETROIT NON MEM LANSING NATIONAL SOUTHFIELD ST MEM BAY C I T Y MICH MICH MICH MICH MICH DOMES. DEPOSITS $1000 164,848 30,607 24,927 240,495 220,382 94,079 85,565 94,079 85,565 MICH MICH 85 5,155,809 MICH 18 309,409 MICH 9 269,138 MICH 7 1 9 8 , <>90 MICH 7 133,874 MICH 12 130,688 MICH 7 123,041 MICH 6 109,76b MICH 5 76,888 MICH 3 56,196 MICH 4 26,294 MICH 2 23,477 MICH 1 11,329 MICH MICH 14 176,640 MICH CONTROLS THIS GROUP HC GROUP TOTALS 0428 DOMES. ASSETS *1000 MICH MICH 13 176,790 MICH 2 34,217 MICH 1 27,488 MICH CONTROLS T H I S GROUP HC GROUP TOTALS 6015 NO. OF OFFICES 359 4,000,528 257,393 237,710 181,422 117,730 121,898 112,663 92,695 70,852 51,12b 23,105 21,271 9,372 159,621 180 6,801,239 5,457,388 82 11 9 12 4,372,500 258,420 143,717 107,697 3,261,755 232,448 128,079 95,518 BHCNO 0428 2040 0428 PAGE MICH DETROIT NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MANUFACTURERS NATIONAL CORPORATION MANUFACTURERS BANK OF SALINE MANUFACTURERS BK OF L I V O N I A MANFACTURS BK OF THE SHORES MANUFACTURERS BANK OF NOVI AMERICAN HERITAGE BANCSHARES, I N C . MANUFACTURERS BK OF CPRSVLE MANUFACTURERS NATIONAL CORPORATION FRB MEMBERSHIP DETROIT SALINE NON HEM LIVONIA ST MEM ST CLAIR SHORES NON MEM NOVI NON MEM EAST LANSING COOPERSVILLE NON MEM DETROIT NO. BANKS MIDLAND MORTGAGE CORPORATION PEOPLES BK OF PORT HURON 9 DETROIT PORT HURON NON MEM 0346 0424 0796 0346 NBD BANCORP, I N C . NATIONAL BANK OF DETROIT F 6 M NB I N BENTON HARBOR ROSCOMMON STATE BANK PEOPLES BK & TR OF ALPENA NBO SAGINAW WOLVERINE STATE BANK GRAND VALLEY NATIONAL BANK NBD COMMERCE BANK NBD DEARBORN BANK NA NBO TROY BANK NA NBD PORT HURON BANK NA NBD PORTAGE BANK WEST MICHIGAN FI NANCI AL CORPORATION CADILLAC STATE BANK NBD NORTHWEST BANK FIRST NAT BK OF EVART NATIONAL ANN ARBOR CORPORATION NB & TRCO OF ANN ARBOR MONROE COUNTY BANK NBD BANCORP, I N C . HC GROUP TOTALS MICH MICH I HC GROUP TOTALS DETROIT DETROIT NATIONAL BENTON HARBOR NATIONAL ROSCOMMON ST MEM ALPENA NON MEM SAGINAW NON MEM SANDUSKY NON MEM GRANDVILLE NATIONAL LANSING NON MEM DEARBORN NATIONAL TROY NATIONAL PORT HURON NATIONAL PORTAGE NON MEM CADILLAC CADILLAC NON MEM KALKASKA NON MEM EVART NATIONAL ANN ARBOR ANN ARBOR NATIONAL DUNDEE ST MEM DETROIT DOMES. ASSETS $1000 MICH 7 MICH 6 MICH 4 MICH 3 MICH MICH 8 MICH MICH CONTROLS T H I S GROUP HC GROUP TOTALS 0245 NO. OF OFFICES DOMES. DEPOSITS $1000 78,129 59,776 39,876 18,422 71,404 53,074 37,160 16,728 42,698 37,785 142 5,121,235 3,933,951 10 193,939 176,799 10 193,939 176,799 MICH 9,199,391 107 MICH 169,442 8 MICH 129,843 8 MICH 111,738 7 MICH 105,993 11 MICH 103,257 6 MICH 67,810 8 MICH 55,468 4 MICH 44,217 6 MICH 41,065 6 MICH 27,062 4 MICH 13,364 2 MICH MICH 178,790 13 MICH 34,217 2 MICH 27,488 1 MICH MICH 267,221 11 MICH 26,129 3 MICH MICH CONTROLS THIS GROUP 17 360 207 10,602,495 5,802,239 151,866 119,568 101,648 96,114 93,678 60,106 48,002 39,247 36,495 24,356 11,642 164,848 30,607 24,927 242,865 23,690 7,071,898 EAST DETROIT MICH BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3503 FIRST STATE FI NANCI AL CORPORATION F I R S T STATE BANK MACOMB COUNTY BANK PAGE FRB MEMBERSHIP EAST DETROIT NON MEM EAST DETROIT ST MEM RICHMOND NO. BANKS MICH MICH MICH NO. OF OFFICES 7 NORTHWESTERN BANK CORPORATION NORTHWESTERN STATE BANK NON MEM EAST JORDAN EAST JORDAN MICH MICH HC GROUP TOTALS 2040 0428 AMERICAN HERITAGE BANCSHARES, I N C . MANUFACTURERS BK OF CPRSVLE MANUFACTURERS NATIONAL CORPORATION EAST LANSING NON MEM COOPERSVILLE DETROIT 135,710 168,114 152,571 8 70,581 61,686 8 70,581 61,686 F I R S T NATIONAL BANCSHARES, I N C . F I R S T NATL BK OF MICHIGAN EAST LANSING NATIONAL EAST LANSING 37,785 42,698 37,785 2 37,898 33,920 2 37,898 33,920 5 1 1 43,397 7,857 5,418 39,374 56,672 50,954 2 31,080 28,174 2 31,080 28,174 MICH MICH HC GROUP TOTALS 1435 NORTHERN MICHIGAN CORPORATION NORTHERN MICHIGAN BANK NO MICHIGAN BK OF MARQUETTE NO MICHIGAN BK OF KINGSFORD NON MEM NON MEM NON MEM ESCANABA ESCANABA MARQUETTE KINGSFORD MICH MICH MICH MICH HC GROUP TOTALS 4451 METRO BANCORP, I N C . METROPOLITAN NATIONAL BANK HC GROUP TOTALS FARMINGTON H I L L S NATIONAL FARMINGTON H I L L S 16,861 MICH MICH 8 42,698 MICH CONTROLS T H I S GROUP HC GROUP TOTALS 4802 DOMES. DEPOSITS $1000 149,811 18,303 2 HC GROUP TOTALS 3919 DOMES. ASSETS *1000 361 MICH MICH 6,826 4,754 PAGE MICH FLINT BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4357 C I T I Z E N S BANKING CORPORATION C I T I Z E N S CMMRCL £ SVGS BK FRB MEMBERSHIP ST MEM FLINT FLINT NO. BANKS MICH MICH HC GROUP TOTALS 4480 UNITED MICHIGAN CORPORATION GENESEE MERCHANTS BK £ TR CO PEOPLES STATE BANK COMMUNITY STATE BANK FLINT ST MEM FLINT NON MEM CARO NON MEM FOWLERVILLE MICH MICH MICH MICH HC GROUP TOTALS 0271 OLD KENT FINANCIAL CORPORATION OLD KENT BANK AND TRUST CO PEOPLES BANK £ TRUST COMPANY PEOPLES BANK OF HOLLAND CENTRAL MICHIGAN BANK £ TR GAYLORD STATE BANK STATE BANK £ TRUST COMPANY FIRST BANK OF CADILLAC FREMONT BANK £ TRUST CO OLD KENT BK OF NORTN SHRS NA OLD KENT BK OF KENTWOOO OLD KENT BK OF WYOMING OLD KENT BANK OF KALAMAZOO OLD KENT BK OF GRANDVILLE GRAND RAPIDS GRAND RAPIDS ST HEM ' TRENTON NON MEN HOLLAND NON MEM BIG RAPIDS NON MEM GAYLORD ST MEM PETOSKEY ST MEM CADILLAC NON MEM FREMONT ST MEM NORTON SHORES NATIONAL KENTWOOD ST MEM WYOMING ST MEM KALAMAZOO ST MEM GRANDVILLE ST MEM MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH 13 HC GROUP TOTALS 2 035 PACESETTER F I N A N C I A L CORPORATION PACESETTER BK£TC-GRND TRVRSE' PACESETTER BANK AND TRUST PACESETTER BK £ TR-SOUTHWEST PACESETTER BANK £ TR - WEST BRIGHTON STATE BANK HILLSDALE STATE SAVINGS BK GRAND RAPIDS NON MEM TRAVERSE CITY NON MEM OWOSSO NON MEM NILES GRAND HAVEN NON MEM BRIGHTON NON MEM ST MEM HILLSDALE MICH MICH MICH MICH MICH MICH MICH NO. OF OFFICES DOMES. ASSETS *1000 362 DOMES. DEPOSITS *1000 34 1,047,609 934,506 34 1,047,609 934,506 39 4 3 852,061 39,063 19,962 740,159 35,567 17,998 46 911,686 793,724 49 16 9 9 5 5 4 2 2 3 1 1 I 1,439,240 218,743 164,557 85,000 79,322 77,896 50,009 36,009 23,752 16,33b 10,644 8,430 5,616 1,151,641 197,879 146,106 78,249 70,852 69,633 44,655 32,714 20,998 14,442 8,382 6,643 4,025 107 2,215,556 1,846,219 12 14 14 8 6 3 215,835 211,216 190,156 145,836 112,333 72,063 192,863 183,493 168,977 131,722 99,762 65,394 GRAND RAPIDS BHCNO 2035 MICH NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PACESETTER F I N A N C I A L CORPORATION PACESETTER BANK-SOUTHEAST PACESETTER NATIONAL BANK PACESETTER BANK-LANSING NA ALMONT SAVINGS BANK PAGE FRB MEMBERSHIP GRAND RAPIDS NUN MEM GRAND BLANC NATIONAL CASSOPOLIS NATIONAL LANSING NON MEM ALMONT NO. BANKS MICH MICH MICH MICH MICH HC GROUP TOTALS 6045 UNION BANCORP I N C . UNION BK & TR CO NA F I R S T NATIONAL BK AND TR CO PEOPLES BANK AND TRUST CO 10 GRAND RAPIDS NATIONAL GRAND RAPIDS NATIONAL PETOSKEY NON MEM GRAND HAVEN MICH MICH MICH MICH HC GROUP TOTALS 0419 TANIS I N C . 1ST NB CALUMET-LK LINDEN 3 HOUGHTON NATIONAL CALUMET MICH MICH HC GROUP TOTALS 1404 1405 1404 WOODLAK COMPANY BOSCH DEVELOPMENT COMPANY COMMERCIAL NATIONAL BANK WOODLAK COMPANY 1 HOUGHTON LONGVIEW NATIONAL L'ANSE HOUGHTON INDEPENDENT BANK CORPORATION F I R S T SECURITY BANK PEOPLES BK OF L E S L I E WESTERN STATE BANK FIRST STATE BANK OF NEWAYGO INDEP BANK-WEST MICHIGAN OLIVET STATE BANK HC GROUP TOTALS 1 NON MEM ST MEM NON MEM NON MEM NON MEM NON MEM IONIA IONIA LESLIE HOWARD C I T Y NEWAYGO ROCKFORD OLIVET DOMES. ASSETS SI 000 MICH MICH MICH MICH MICH MICH MICH 6 DOMES. DEPOSITS S1000 3 3 1 1 49,381 32,62V 19,973 17,292 44,808 28,596 17,112 15,736 65 1,066,714 948,463 30 6 5 593,316 103,321 100,WW 509,418 94,014 91,000 41 796,725 694,512 2 18,924 17,724 2 16,924 17,724 MICH TEX MICH 1 28,195 MICH CONTROLS T H I S GROUP HC GROUP TOTALS 1944 N O . OF OFFICES 363 25,497 I 28,195 25,497 8 3 5 1 2 1 91,609 29,5*0 26,995 15,819 14,221 9,584 79,166 26,795 24,635 14,533 12,039 8,456 20 187,768 165,626 PAGE MICH JACKSON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4376 CB FINANCIAL CORPORATION CITY BANK AND TRUST CO NA FR8 MEMBERSHIP JACKSON JACKSON NATIONAL NO. BANKS MICH MICH 1 HC GROUP TOTALS 0194 AMERICAN NATIONAL HOLDING COMPANY AMERICAN NB & TR CO OF M I LUDINGTON BANK AND TRUST CO AMERICAN NB IN WESTERN M I AMERICAN BK OF THREE RIV NA AMERICAN NB-WEST AMERICAN NB I N BATTLE CREEK AMERICAN NAT BK I N PORTAGE AMERICAN BANK OF N I L E S NA KALAMAZOO KALAMAZOO NATIONAL LUDINGTON NON MEM ALLEGAN NATIONAL THREE RIVERS NATIONAL SOUTH HAVEN NATIONAL BATTLE CREEK NATIONAL PORTAGE NATIONAL NILES NATIONAL MICH MICH MICH MICH MICH MICH MICH MICH MICH 8 HC GROUP TOTALS 0211 FIRST AMERICAN BANK CORPORATION C I T Y NAT BK OF DETROIT FIRST NAT BK 6 TR CO OF MI WAYNE OAKLAND BANK AMERICAN BANK AND TRUST CO ANN ARBOR BANK & TRUST CO MUSKEGON BANK AND TRUST CO FIRST NB6TC OF HOLLAND MID-MICHIGAN BANK CHEBOYGAN BANK FIRST NAT BK OF S CENTRAL MI MERCHANTS AND MINERS BANK UNION NB6TC OF MARQUETTE FIRST NAT BANK OF LUDINGTON NATIONAL BANK OF ROCHESTER GOGEBIC NATIONAL BANK FIRST NAT BANK OF PLYMOUTH F & M STATE BK OF SEBEWAING FIRST C I T I Z E N S BANK VAN BUREN STATE BANK 1ST NB OF SAULT STE MARIE DEERFIELD STATE BANK KALAMAZOO DETROIT NATIONAL KALAMAZOO NATIONAL ROYAL OAK NON MEM LANSING ST MEM ANN ARBOR ST MEM MUSKEGON NON MEM HOLLAND NATIONAL GLADWIN NON MEM CHEBOYGAN ST MEM QUINCY NATIONAL CALUMET ST MEM MARQUETTE NATIONAL LUDINGTON NATIONAL ROCHESTER NATIONAL IRONWOOD NATIONAL PLYMOUTH NATIONAL SEBEWAING ST MEM TROY NON MEM HARTFORD NON MEM SAULT STE MARIE NATIONAL DEERFIELD NON MEM MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH NO. OF OFFICES DOMES. ASSETS $1000 364 DOMES. DEPOSITS $1000 18 287,791 243,205 18 287*791 243,205 18 2 3 3 2 5 3 1 306,037 39,222 31,99b 29,075 26,059 20,974 19,315 18,533 247,896 34,937 28,649 26,641 23,589 18,431 16,840 15,352 37 491,210 412,335 32 32 15 22 24 9 5 5 6 5 5 5 4 5 3 2 5 5 4 5 4 914,081 672,46b 495,331 377,971 318,187 184,540 84,140 77,651 59,297 54,123 51,921 48,251 46,347 46,113 42,653 37,744 36,620 36,460 35,020 33,638 31,365 764,290 549,415 437,224 338,431 279,084 168,393 73,828 71,314 54,004 49,187 45,084 44,202 42,176 41,754 38,690 34,212 33,592 30,483 31,821 29,946 28,411 KALAMAZOO BHCNO 0211 MICH NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK F I R S T AMERICAN BANK CORPORATION F I R S T NB OF GRAND RAPIDS COMMERCIAL BANK OF MENOMINEE HURON COUNTY BANK COMMERCIAL BANK OF STAMBAUGH AMERICAN BANK OF CHARLOTTE F I R S T NAT BANK OF ALGER CTY AMERICAN BANK OF GRAND LEDGE PAGE FRB MEMBERSHIP KALAMAZOO NATIONAL GRAND RAPIDS ST MEM MENOMINEE ST MEM HARBOR BEACH NON MEM STAMBAUGH NON MEM CHARLOTTE NATIONAL MUN1SING NON MEM GRAND LEDGE NO. BANKS MICH MICH HIGH HIGH MICH MICH MICH MICH 0442 I S B F I N A N C I A L CORPORATION COMERICA BANK - KALAMAZOO COMERICA INCORPORATED FIRST MANISTIQUE CORPORATION F I R S T NB AT MANISTIQUE MANISTIQUE LAKES BANK 21* 3,835,768 3,320,763 MICH MICH 14 176,640 MICH CONTROLS T H I S GROUP 159,621 1 MANISTIQUE NATIONAL MANISTIQUE NON MEM CURTIS MICH MICH MICH HC GROUP TOTALS 0580 MICHIGAN F I N A N C I A L CORPORATION F I R S T NAT BK t TR CO F I R S T NATIONAL BANK 6 TR CO FIRST NAT BANK OF IRONWOOD MINERS F I R S T NAT BK 6 TR CO FIRST NB 6 TR OF MENOMINEE IRON RIVER NATIONAL BANK GWINN STATE SAVINGS BANK F I R S T NB OF HERMANSVILLE TRENARY STATE BANK HC GROUP TOTALS 2 MARQUETTE NATIONAL MARQUETTE NATIONAL ESCANABA NATIONAL IRONWOOO NATIONAL ISHPEMING NATIONAL MENOMINEE NATIONAL IRON RIVER NON MEM GWINN NATIONAL HERMANSVILLE NON MEM TRENARY $1000 26,317 27,523 23,777 15,77* 15,254 15,205 11,368 HC GROUP TOTALS 2288 $1000 DOMES. DEPOSITS 31t125 30,423 26**92 17,408 16,930 16,605 12,664 28 KALAMAZOO NON MEM KALAMAZOO DETROIT DOMES. ASSETS 6 3 1 2 2 2 i HC GROUP TOTALS 0159 NO. OF OFFICES 365 MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH 9 14 176,640 159,621 2 2 32,798 9,553 29,475 8,663 4 42,351 38,138 8 3 2 3 3 4 2 3 2 140,972 85,768 54,953 54,642 50,956 28,834 15,792 14,550 9,858 125,410 76,434 50,558 48,046 46,767 26,383 14,315 13,055 8,930 30 456,325 409,898 PAGE MICH MIDLAND BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2013 CHEMICAL F I N A N C I A L CORPORATION CHEMICAL BANK AND TRUST CO CHEMICAL BANK CLARE CHEMICAL BANK LAKE CITY CHEMICAL BANK MONTCALM CHEMICAL BANK GLADWIN COUNTY PINNEY STATE BANK CHEMICAL BANK AU GRES CHEMICAL BANK ALBION CHEMICAL BANK MARSHALL NO. BANKS FRB MEMBERSHIP MIDLAND MIDLAND ST MEM CLARE ST MEM LAKE C I T Y NON MEM STANTON NON MEM BEAVERTON NON MEM CASS C I T Y ST MEM AU GRES NON MEM ALBION NON MEM MARSHALL NON MEM MICH MICH HICK MICH MICH MICH MICH MICH MICH MICH 9 HC GROUP TOTALS 2137 F I R S T MACOMB CORPORATION MOUNT CLEMENS BANK MOUNT CLEMENS NON MEM MOUNT CLEMENS MICH MICH 1 HC GROUP TOTALS 3741 ONTONAGON F I R S T NATIONAL CORPORATION FIRST NAT BK I N ONTONAGON ONTONAGON NATIONAL ONTONAGON MICH MICH I HC GROUP TOTALS 3058 PRESQUE I S L E BANCORPORATION, I N C . PRESOUE I S L E BANK ROGERS C I T Y NON MEM ROGERS CITY MICH MICH 1 HC GROUP TOTALS 0 335 SECOND NATIONAL CORPORATION SECOND NB OF SAGINAW SECOND NB OF BAY CI TY HC GROUP TOTALS SAGINAW NATIONAL SAGINAW NATIONAL BAY C I T Y MICH MICH MICH NO. OF OFFICES DOMES. ASSETS S I 000 366 DOMES. DEPOSITS $1000 16 8 4 6 3 1 2 3 2 307,910 97,369 64,662 62,137 33,120 23,980 22,624 20,864 16,005 264,926 87,737 59,698 55,989 30,043 21,250 20,416 18,817 14,513 45 648,691 573,369 13 1*9,4#9 172,874 13 189,489 172,874 1 14,051 12,812 1 14,051 12,812 1 34,434 30,621 1 34,434 30,621 21 5 462,999 37,767 407,214 33,167 26 520,766 440,381 SCOTTSVILLE MICH BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5309 WEST SHORE BANK CORPORATION STATE SAVINGS BANK PAGE FRB MEMBERSHIP SCOTTSVILLE NON MEM SCOTTVILLE NO. BANKS MICH MICH HC GROUP TOTALS 0218 SECURITY BANCORP, INC. SECURITY BANK AND TRUST CO SECURITY BK ST CLAIR SHRS SECURITY BANK OF RICHMOND SECURITY BANK-MONROE CTY SECURITY BANK OF NOVI SECURITY BANK OAKLAND COUNTY 1 ST MEM ST MEM ST MEM NON MEM NON MEM NON MEM SOUTHGATE SOUTHGATE ST CLAIR SHORES RICHMOND NEWPORT NOVI ORION TOWNSHIP MICH MICH MICH MICH MICH MICH MICH HC GROUP TOTALS 4813 KASCO FINANCIAL CORPORATION WARREN BANK 6 ST MEM WARREN WARREN MICH MICH HC GROUP TOTALS 1136 UNITED MIDWEST BANCORPORATION» LTD. LIBERTY STATE BANK 6 TRUST 1 ST MEM WEST BLOOMFIELD HAMTRAMCK MICH MICH HC GROUP TOTALS 0795 FIRST MICHIGAN BANK CORPORATION FMB—FIRST MICHIGAN BANK FMB-LUMBERMANS BANK FMB-COMMUNITY BANK FMB-FIRST MI BANK-METRO N A HC GROUP TOTALS 1 ZEELAND NON MEM ZEELAND NON MEM MUSKEGON NON MEM DOWAGIAC NATIONAL WALKER MICH MICH MICH MICH MICH 4 NO, OF OFFICES DOMES. ASSETS S10U0 367 DOMES. DEPOSITS $1000 4 49,759 44,632 4 49,759 44,632 33 4 5 4 4 2 833,253 64,772 64,448 24,023 15,908 12,541 712,048 58,269 58,993 22,043 14,161 11,380 52 1,014,945 876,894 8 165,071 145,022 8 165,071 145,022 8 209,703 183,275 a 209,703 183,275 16 8 3 3 277,193 159,539 31,887 28,392 237,413 133,057 28,802 24,634 30 497,011 423,906 PAGE MINN ADA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3484 ADA BANC SHARES, I N C . ADA NATIONAL BANK NO. BANKS FRB MEMBERSHIP ADA NATIONAL ADA MINN MINN HC GROUP TOTALS 4910 ADAMS NON MEM ADAMS ADAMS BANCSHARES, I N C . FARMERS STATE BANK OF ADAMS MINN MINN HC GROUP TOTALS 3609 ADRIAN NON MEM ADR IAN ADRIAN B U I L D I N G CORPORATION ADRIAN STATE BANK MINN MINN HC GROUP TOTALS 3752 SECURITY STATE AGENCY OF A I T K I N , SECURITY STATE BANK INC. AITKIN NON MEM AITKIN MINN MINN HC GROUP TOTALS 0656 THE FIRST NATIONAL CORPORATION OF A I T K I N , F I R S T NAT BANK OF A I T K I N INC. AITKIN NATIONAL AITKIN MINN MINN HC GROUP TOTALS 1254 STEARNS AGENCY, I N C . STEARNS CTY NATIONAL BANK HC GROUP TOTALS ALBANY NATIONAL ALBANY MINN MINN N O . OF OFFICES DOMES. ASSETS $1000 368 DOMES. DEPOSITS $1000 23,110 18,848 23,110 18,848 15,562 13,997 15,562 13,997 16,791 14,871 16,791 14,871 30,464 26,879 30,464 26,879 28,994 26,462 28,994 26,462 56,534 45,030 56,534 45,030 ALEXANDRIA BHCNO 3230 MINN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK PAGE FRB MEMBERSHIP ALEXANDRIA S E C U R I T I E S AND INVESTMENT COMPANY ALEXANDRIA COMMUNITY STATE BANK NON MEM ALEXANDRIA NO. BANKS N O . OF OFFICES MINN MINN ALMELUND BANCSHARES, I N C . FARMERS ST BK OF ALMELUND NON MEM ALMELUND ALMELUND MINN MINN HC GROUP TOTALS 1361 GEM AGENCY, I N C . SECURITY NATL BANK OF AMBOY AMBOY NATIONAL AMBOY NORTHERN C I T I E S BANCORPORATION, I N C . NORTHERN BANK TRI-COUNTY NATIONAL BANK ANOKA ST MEM ANOKA NATIONAL FOREST LAKE 25,225 22,927 3 9,115 8,186 3 9,115 8,186 MINN MINN 13,510 12,596 13,510 12,596 43,076 6,939 38,613 5,610 50,015 44,223 19,132 17,415 19,132 17,415 1 26,770 23,638 I 26,770 23,638 MINN MINN MINN HC GROUP TOTALS 3461 APPLE VALLEY BANCSHARES. I N C . F I R S T ST BK OF APPLE VALLEY ST MEM APPLE VALLEY APPLE VALLEY MINN MINN HC GROUP TOTALS 1259 MPS INVESTMENT COMPANY FARMERS 6 MERCHANTS STATE BK HC GROUP TOTALS APPLETON NON MEM APPLETON MINN MINN $1000 22,927 HC GROUP TOTALS 2925 DOMES. DEPOSITS 25,225 HC GROUP TOTALS 4301 DOMES. ASSETS $1000 369 APPLETON PAGE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1325 SOUTHWESTERN INVESTMENT C O . NW STATE BK OF APPLETON NO. BANKS FRB MEMBERSHIP APPLETON NON MEM APPLETON MINN MINN 1 HC GROUP TOTALS 5364 ARGYLE F I N A N C I A L SERVICES, I N C . ARGYLE STATE BANK ARGYLE NON MEM ARGYLE MINN MINN HC GROUP TOTALS 1927 ARLCO, I N C . ARLINGTON STATE BANK ARLINGTON NON MEM ARLINGTON MINN MINN HC GROUP TOTALS 6016 ASHBY BANCSHARES, I N C . FIRST STATE BANK OF ASHBY ASHBY NON MEM ASHBY MINN MINN HC GROUP TOTALS 3460 AVON BANCSHARES, I N C . AVON STATE BANK AVON NON MEM AVON MINN MINN HC GROUP TOTALS 3940 BADGER BANCSHARES, I N C . BADGER STATE BANK HC GROUP TOTALS NON MEM BADGER BADGER MINN MINN NO. UF OFFICES DOMES. ASSETS $1000 370 DOMES. DEPOSITS $1000 1 15,216 13,761 1 15,216 13,761 10,530 9,650 10,530 9,650 25,037 22,715 25,037 22,715 10,265 9,429 10,265 9,429 21,661 19,360 21,661 19,360 11,069 10,217 11,069 10,217 BAGLEY MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1305 F I R S T NATIONAL AGENCY OF BAGLEY, I N C . FIRST NATL BANK OF BAGLEY PAGE FRB MEMBERSHIP BAGLEY NATIONAL BAGLEY NO. BANKS NO. OF OFFICES MINN MINN BALATON AGENCY, I N C . FARMERS & MERCHANTS STATE BK NON MEM BALATON BALATON MINN MINN HC GROUP TOTALS 1402 BARNESVILLE INVESTMENT CORP. F I R S T NB OF BARNESVILLE BARNESVILLE NATIONAL BARNESVILLE 16,356 18,932 16,356 2 12,127 10,976 2 12,127 10,976 28,714 25,397 28,714 25*397 28,036 25,216 28,036 25,216 8,420 7,411 8,420 7,411 3 13,330 12,428 3 13,330 12,428 MINN MINN HC GROUP TOTALS 1388 F I R S T NATIONAL AGENCY OF BAUDETTE, I N C , FIRST NAT BANK OF BAUDETTE BAUDETTE NATIONAL BAUDETTE MINN MINN HC GROUP TOTALS 4262 BEARDSLEY BANCSHARES, I N C . SECURITY STATE BANK BEARDSLEY NON MEM BEARDSLEY MINN MINN HC GROUP TOTALS 4106 F I N A N C I A L BANCSHARES COMPANY SANTIAGO STATE BANK HC GROUP TOTALS BECKER NON MEM SANTIAGO MINN MINN DOMES. DEPOSITS $1000 18,932 HC GROUP TOTALS 1417 DOMES. ASSETS Si000 371 PAGE MINN BEMIDJI BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2 250 FIRST B E M I D J I HOLDING COMPANY F I R S T NAT BANK OF B E M I D J I NO. BANKS FRB MEMBERSHIP BEMIDJI NATIONAL BEMIDJI MINN MINN HC GROUP TOTALS 3309 BEMIDJI NATIONAL BEMIDJI NORTHERN NATIONAL BANCSHARES, I N C . NORTHERN NB OF B E M I D J I MINN MINN HC GROUP TOTALS 3763 SECURITY STATE BANCSHARES OF B E M I D J I , SECURITY STATE BANK INC. BEMIDJI NON MEM BEMIDJI MINN MINN HC GROUP TOTALS 2308 SWIFT COUNTY F I N A N C I A L CORPORATION SWIFT COUNTY BANK BENSON NON MEM BENSON N O . OF OFFICES TODD COUNTY AGENCY, I N C . FIRST NAT BANK OF BERTHA BERTHA NATIONAL BERTHA HC GROUP TOTALS 4990 B I G LAKE BANCSHARES, I N C . C I T I Z E N S STATE BANK HC GROUP TOTALS B I G LAKE NON MEM B I G LAKE MINN MINN 1 $1000 85,989 76,915 2 85,989 76,915 2 47,228 43,187 2 47,228 43,187 2 16,075 14,651 2 16,075 14,651 48,163 43,627 48,163 43,627 2 23,651 21,501 2 23,651 21,501 1 16,408 14,598 I 16,408 14,598 MINN MINN MINN MINN $1000 DOMES. DEPOSITS 2 HC GROUP TOTALS 1398 DOMES. ASSETS 372 BLACKDUCK BHCNO 3538 MINN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BLACKDUCK BANCSHARES, I N C . BLACKDUCK STATE BANK PAGE FRB MEMBERSHIP BLACKDUCK NON MEM BLACKDUCK NO. BANKS N O . OF OFFICES MINN MINN BLOOMING P R A I R I E BANCSHARES, I N C . F I R S T NB OF BLOOMING P R A I R I E BLOOMING P R A I R I E NATIONAL BLOOMING P R A I R I E COMMUNITY STATE AGENCY, I N C . COMMUNITY STATE BANK NON MEM BLOOMINGTON BLOOMINGTON 16,904 15,806 24,248 22,014 24,248 22,014 3 114,435 103,544 3 114,435 103,544 5,778 5,207 5,778 5,207 9,080 8,446 9,080 8,446 2 6,890 6,314 2 6,890 6,314 MINN MINN MINN MINN HC GROUP TOTALS 1410 V I C SATHER 6 ASSOCIATES, I N C . FRANKLIN STATE BANK NON MEM BLOOMINGTON FRANKLIN MINN MINN HC GROUP TOTALS 4318 BOVEY F I N A N C I A L CORPORATION F I R S T NAT BANK OF BOVEY BOVEY NATIONAL BOVEY MINN MINN HC GROUP TOTALS 4513 LAC QUI PARLE BANCORPORATION, I N C . STATE BANK OF BOYD HC GROUP TOTALS BOYD NON MEM BOYD MINN MINN $1000 15,806 HC GROUP TOTALS 2298 *1000 DOMES. DEPOSITS 16,904 HC GROUP TOTALS 3166 DOMES. ASSETS 373 BRAINERD PAGE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5619 AMERICAN BANCORPORATION HOLDING COMPANY AMERICAN NB OF BRAINERD FRB MEMBERSHIR BRAINERD NATIONAL BRAINERD NO. BANKS MINN MINN HC GROUP TOTALS 3237 MINNESOTA BANKSHARES CORPORATION BRAINERD NATIONAL BANK BRAINERD NATIONAL BRAINERD NO. OF OFFICES FIRST BRECK HOLDING COMPANY FIRST NB OF BRECKENRIDGE BRECKENR1DGE NATIONAL BRECKENRIDGE 15,643 12,911 2 15,643 12,911 15,205 13,932 15,205 13,932 2 23,480 21,033 2 23,480 21,033 12,909 11,574 12,909 11,574 6,941 6,281 6,941 6,281 1 14,864 13,326 1 14,864 13,326 MINN MINN MINN MINN HC GROUP TOTALS 1397 NOBLES AGENCY, I N C . FIRST NAT BANK OF BREWSTER BREWSTER NATIONAL BREWSTER MINN MINN HC GROUP TOTALS 1304 ALADDIN. I N C . RANDALL STATE BANK BRITTON NON MEM RANDALL MINN MINN HC GROUP TOTALS 2645 CENTRAL BANCSHARES, I N C , LEE STATE BANK HC GROUP TOTALS BROWERVILLE NON MEM BROWERVILLE MINN MINN 1 $1000 DOMES. DEPOSITS $1000 2 HC GROUP TOTALS 4083 DOMES. ASSETS 374 BROWNS VALLEY MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3803 BROWNS VALLEY BANCSHARES* UNION STATE BANK INC. RAGE FRB MEMBERSHIP BROWNS VALLEY NON MEM BROWNS VALLEY NO. BANKS NO, OF OFFICES MINN MINN BUFFALO NATIONAL BANCSHARES, I N C . BUFFALO NATIONAL BANK BUFFALO NATIONAL BUFFALO 9,605 10,463 9,605 47,171 41,463 47,171 41,463 2 36,116 32,809 2 36,116 32,809 17,156 14,612 17,156 14,612 MINN MINN HC GROUP TOTALS 3317 OAKLEY HOLDING COMPANY OAKLEY NATL BANK OF BUFFALO BUFFALO NATIONAL BUFFALO MINN MINN HC GROUP TOTALS 1389 BUFFALO INVESTMENT CORPORATION STATE BANK OF BUFFALO LAKE BUFFALO LAKE NON MEM BUFFALO LAKE MINN MINN HC GROUP TOTALS 4912 BUHL BANCORPORATION, I N C . FIRST NATL BANK OF BUHL BUHL NATIONAL BUHL MINN MINN HC GROUP TOTALS 2 960 BYRON BANC0RP0RAT10N, I N C , STATE BANK OF BYRON HC GROUP TOTALS NON MEM BYRON BYRON MINN MINN DOMcS. DEPOSI TS $1000 10,463 HC GROUP TOTALS 3430 DOMES. ASSETS S I OOO 375 7,552 6,826 7,552 6,826 14,001 12,422 14,001 12,422 CALEDONIA PAGE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1346 HOUSTON INVESTMENTS, INCORPORATED SPRAGUE NATIONAL BANK NO. BANKS FRB MEMBERSHIP CALEDONIA NATIONAL CALEDONIA NO. OF OFFICES MINN MINN CALUMET INVESTMENT COMPANY ITASCA SB OF GRAND RPDS CALUMET NON MEM GRAND RAPIDS MINN MINN HC GROUP TOTALS 5 895 EAST CENTRAL HOLDING COMPANY F I R S T STATE BANK OF I S A N T I CAMBRIDGE NON MEM ISANTI MINN MINN HC GROUP TOTALS 4955 FLAG, I N C . PEOPLES STATE BANK CAMBRIDGE NON MEM CAMBRIDGE MINN MINN HC GROUP TOTALS 1322 HOWARD W. REITER INVESTMENT CO. NATIONAL BANK OF CANBY CANBY NATIONAL CANBY MINN MINN HC GROUP TOTALS 1282 JEREMA, I N C . FIRST NB I N CANNON FALLS HC GROUP TOTALS CANNON FALLS NATIONAL CANNON FALLS MINN MINN DOMES. DEPOSITS SlOOO 2B,390 22,328 28,390 22,328 2 11,004 9,823 2 11,004 9,823 9,288 8,336 9,288 8,336 49,173 43,937 49,173 43,937 20,994 18,840 20,994 18,840 27,550 24,150 27,550 24,150 HC GROUP TOTALS 1393 DOMES. ASSETS $1000 376 CARLTON MINN PAGE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0243 CARLTON AGENCY, I N C . CARLTON NATIONAL BANK FRB MEMBERSHIP CARLTON NATIONAL CARLTON NO. BANKS NO. OF OFFICES MINN MINN HC GROUP TOTALS 1375 CASS LAKE COMPANY FIRST NAT BANK OF CASS LAKE CASS LAKE NATIONAL CASS LAKE MINN MINN HC GROUP TOTALS 5727 CEYLON BANCORPORATION, I N C . STATE BANK OF CEYLON CEYLON NON MEM CEYLON MINN MINN HC GROUP TOTALS 3930 CHANHASSEN F I N A N C I A L SERVICES, STATE BANK OF CHANHASSEN INC. CHANHASSEN NON MEM CHANHASSEN MINN MINN CARVER COUNTY BANCSHARES, I N C . CARVER COUNTY STATE BANK CHASKA NON MEM CHASKA MINN MINN HC GROUP TOTALS 2265 K L E I N BANCORPORATION FIRST NAT BANK I N MONTEVIDEO F I R S T NAT BAMt OF CHASKA F I R S T NAT BANK OF WACONIA STATE BK OF YOUNG AMERICA CHASKA NATIONAL MONTEVIDEO NATIONAL CHASKA NATIONAL WACONIA NON MEM YOUNG AMERICA MINN MINN MINN MINN MINN DOMES. DEPOSITS *1000 17,615 15,571 17,615 15,571 8,902 8,160 8,902 8,160 10,018 8,350 10,018 8,350 16,544 14,651 16,544 14,651 2 22,086 19,620 2 22,086 19,620 2 68,955 39,399 37,527 29,549 62,308 32,403 33,377 25,818 HC GROUP TOTALS 6223 DOMES. ASSETS $1000 377 1 2 1 PAGE MINN CHASKA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2265 K L E I N BANCORPORATION K L E I N NAT BANK OF MADISON STATE*BANK OF COLOGNE VICTORIA STATE BANK NO. BANKS FRB MEMBERSHIP CHASKA NATIONAL MADISON NON MEM COLOGNE ST HEM VICTORIA MINN MINN MINN MINN 7 HC GROUP TOTALS 4635 JOHNSON BANCSHARES, I N C . ROOT RIVER STATE BANK ST MEM CHATFIELD CHATFIELD MINN MINN HC GROUP TOTALS 3745 CLARKFIELD BANCSHARES, I N C . FARMERS 6 MERCH STATE BANK CLARKFIELD NON MEM CLARKFIELD MINN MINN 1 HC GROUP TOTALS 4745 CLINTON BANCSHARES, I N C . CLINTON STATE BANK ST MEM CLINTON CLINTON MINN MINN 1 HC GROUP TOTALS 1260 NORTHWEST INVESTMENT C O . OF CLOQUET, I N C . C I T Y NATIONAL BANK CLOQUET NATIONAL CLOQUET MINN MINN 1 HC GROUP TOTALS 4186 COKATO BANCSHARES, I N C . STATE BANK OF COKATO HC GROUP TOTALS COKATO NON MEM COKATO MINN MINN 1 NO. OF OFFICES DOMES. ASSETS $1000 378 DOMES. DEPOSITS $1000 1 1 1 29,515 13,876 9,826 26,144 11,475 8,562 9 228,647 200,087 1 29,693 26,937 1 29,693 26,937 1 20,734 18,692 1 20,734 18,692 1 20,282 17,696 1 20,282 17,696 1 30,209 27,013 1 30,209 27,013 1 17,728 16,094 i 17,728 16,094 COKATO MINN PAGE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3642 KNOFF BANCSHARES, I N C . FIRST NAT BANK OF COKATO FRB MEMBERSHIP COKATO NATIONAL COKATO NO. BANKS NO. OF OFFICES MINN MINN JAN-MAR CORP. FIRST NAT BK OF COLERAINE COLERAINE NATIONAL COLERAINE MINN MINN HC GROUP TOTALS 483? 1 FIRST STATE HOLDING COMPANY FIRST BANK COON RAPIDS COON RAPIDS NON MEM COON RAPIDS MINN MINN HC GROUP TOTALS 3335 1 EMPIRE BANCSHARES, I N C . EMPIRE STATE BANK COTTONWOOD NON MEM COTTONWOOD MINN MINN HC GROUP TOTALS 5421 1 CROOKSTON FINANCIAL SERVICES, CROOKSTON NATIONAL BANK INC. CROOKSTON NATIONAL CROOKSTON MINN MINN HC GROUP TOTALS 3532 CURRIE BANCORPORATION, CURRIE STATE BANK HC GROUP TOTALS 1 INC. CURRIE NON MEM CURRIE MINN MINN 1 DOMES. DEPOSITS $1000 15,626 14,195 15,826 14,195 2 13,665 12,544 2 13,665 12,544 1 28,179 24,949 1 28,179 24,949 2 23,957 20,798 2 23,957 20,798 1 15,957 14,213 1 15,957 14,213 1 7,808 7,022 1 7,808 7,022 HC GROUP TOTALS 1281 DOMES. ASSETS $1000 379 PAGE MINN DARFUR BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3762 DARFUR BANCSHARES, I N C . STATE BANK OF DARFUR NO. BANKS FRB MEMBERSHIP DARFUR NON MEM DARFUR NO. OF OFFICES MINN MINN DARWIN BANCSHARES, I N C . FARMERS STATE BANK DARWIN NON MEM DARWIN 6,909 7,731 6,909 10,079 9,009 10,079 9,009 2 19,634 17,561 2 19,634 17,561 2 9,834 8,871 2 9,834 8,871 7,75b 7,113 7,756 7,113 4 27,813 25,359 4 27,813 25,359 MINN MINN HC GROUP TOTALS 3422 DELANO STATE AGENCY, I N C . STATE BANK OF DELANO DELANO NON MEM DELANO MINN MINN HC GROUP TOTALS 2408 DORSET BANCSHARES, I N C . FARMERS STATE BANK DORSET NON MEM DORSET MINN MINN HC GROUP TOTALS 4150 ECHO BANCSHARES, I N C . C I T I Z E N S STATE BK OF ECHO ECHO NON MEM ECHO MINN MINN HC GROUP TOTALS 4554 SUBURBAN BANCORPORATION, I N C . SUBURBAN NATIONAL BANK HC GROUP TOTALS EDEN P R A I R I E NATIONAL EDEN P R A I R I E MINN MINN DOMES. DEPOSITS $1000 7,731 HC GROUP TOTALS 3817 DOMES. ASSETS $1000 380 EDINA BHCNO 5872 MINN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK AMERICANA BANCORPORATION OF ALDEN, I N C . AMERICANA STATE BANK PAGE FRB MEMBERSHIP EDINA NON MEM ALDEN NO. BANKS MINN MINN HC GROUP TOTALS 5811 AMERICANA BANCORPORATION OF DANUBE, I N C . AMERICAN STATE BK OF DANUBE NON MEM EDINA DANUBE MINN MINN HC GROUP TOTALS 3759 AMERICANA BANCORPORATION OF E D I N A , I N C . AMERICANA STATE BK OF EDINA 1 EDINA NON MEN EDINA MINN MINN HC GROUP TOTALS 3991 AMERICANA BANCORPORATION, I N C . AMERICANA ST BK OF CLARA CY 1 NON MEM EDINA CLARA C I T Y MINN MINN HC GROUP TOTALS 0951 GEIGER CORPORATION HOLSTEIN STATE BANK 1 EDINA NON MEM HOLSTEIN MINN IOWA HC GROUP TOTALS 1373 ROE INVESTMENT COMPANY FARMERS £ MERCHANTS ST BANK HC GROUP TOTALS 1 NON MEM EDINA SACRED HEART MINN MINN 1 NO. OF OFFICES DOMES. ASSETS $1000 381 DOMES. DEPOSITS $1000 2 12,224 10,806 2 12,224 10,806 1 14,722 13,168 1 14,722 13,168 1 19,958 17,402 1 19,958 17,402 2 11,846 10,709 2 11,846 10,709 2 29,869 25,948 2 29,869 25,948 1 14,287 12,881 1 14,287 12,881 ED IN A PAGE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1344 SOUTHWEST F I D E L I T Y SECURITIES AND INVESTMENT CO EDINA SOUTHWEST F I D E L I T Y STATE BK NON MEM EDINA NO. BANKS FRB MEMBERSHIP MINN MINN HC GROUP TOTALS 6174 EITZEN INDEPENDENTS, I N C . EITZEN STATE BANK EITZEN NON MEM EITZEN MINN MINN HC GROUP TOTALS 4980 FIRST NATIONAL OF ELBOW LAKE BANCSHARES, I N C . ELBOW LAKE FIRST NAT BK OF ELBOW LAKE NATIONAL ELBOW LAKE MINN MINN HC GROUP TOTALS 3660 ELK RIVER BANCSHARES* I N C . FIRST NAT BK OF ELK RIVER ELK RIVER NATIONAL ELK RIVER MINN MINN HC GROUP TOTALS 5351 EMMONS AGENCY, I N C . FIRST STATE BANK OF EMMONS ST MEM EMMONS EMMONS MINN MINN HC GROUP TOTALS 5666 EVANSV1LLE BANCSHARES FARMEKS STATE BANK HC GROUP TOTALS EVANSVIULE NON MEM EVAhSVILLfc MINN MINN NO. OF OFFICES DOMES. ASSETS $1000 382 DOMES. DEPOSITS $1000 39 , 9 8 9 35,258 39,989 35,258 11,360 10,447 11,360 10,447 17,592 15,660 17,592 15,660 38,258 35,086 38,258 35,086 4,772 4,321 4,772 4,321 8,516 7,676 8 ,51b 7,676 PAGE MINN EYOTA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1355 FARMERS INVESTMENT COMPANY, I N C . EASTWOOD STATE BANK E L G I N - M I L L V I L L E STATE BANK FIRST STATE BANK OF DOVER NO. BANKS FRB MEMBERSHIP EYOTA NON MEM EYOTA NON MEM ELGIN NON MEM DOVER MINN MINN MINN MINN N O . OF OFFICES B 6 M BANCSHARESt I N C . STATE BANK OF FAIRMONT FAIRMONT NON MEM FAIRMONT 10,441 9,326 6,939 29,688 26,706 13,105 11,846 13,105 11,846 2 35,252 28,859 2 35,252 28,859 61,070 54,348 61,070 54,348 2 58,177 51,005 2 58,177 51,005 15,914 14,392 15,914 14,392 MINN MINN HC GROUP TOTALS 3031 FAIRMONT BANCORPORATIONf I N C . FAIRMONT NATIONAL BANK FAIRMONT NATIONAL FAIRMONT MINN MINN HC GROUP TOTALS 4310 FARIBAULT BANCSHARESt I N C . STATE BANK OF FARIBAULT FARIBAULT NON MEM FARIBAULT MINN MINN HC GROUP TOTALS 1284 ADAMS INVESTMENT COMPANY FIRST NB OF FERGUS FALLS FERGUS FALLS NATIONAL FERGUS FALLS MINN MINN HC GROUP TOTALS 5500 FERTILE BANCSHARESt I N C . FIRST STATE BANK OF FERTILE HC GROUP TOTALS FERTILE NON MEM FERTILE MINN MINN DOMES. DEPOSITS $1000 11,700 10,319 7,669 2 2 1 HC GROUP TOTALS 4302 DOMES. ASSETS $1000 383 FINLAYSON BHCNO 4194 MINN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FINLAYSON BANCSHARES, I N C . FIRST STATE BANK FARMERS ST BANK OF RUSSELL PAGE FRB MEMBERSHIP FINLAYSON NON MEM FINLAYSON NON MEM RUSSELL NO. BANKS MINN MINN MINN NO. OF OFFICES 2 FLOOD*OOD AGENCY, I N C . F I R S T STATE BANK NON MEM FLOODWOOD FLOODWOOD MINN MINN HC GROUP TOTALS 4084 NIMROD ENTERPRISES t I N C . STATE BANK OF FOLEY NON MEM FOLEY FOLEY MINN MINN HC GROUP TOTALS 1379 THE GILMANTON CO. FIRST STATE BANK FOLEY NON MEM GILMAN FOREST LAKE FINANCE COMPANY FOREST LAKE STATE BANK FOREST LAKE NON MEM FOREST LAKE 18,398 16,717 2 5,805 5,372 2 5,805 5,372 2 28,334 25,652 2 28,334 25,652 11,167 10,094 11,167 10,094 2 33,664 29,579 2 33,664 29,579 9,358 8,491 9,358 8,491 MINN MINN MINN MINN HC GROUP TOTALS 3651 FRAZEE BANCORPORATION, I N C . PEOPLES STATE BANK OF FRAZEE HC GROUP TOTALS FRAZEE NON MEM FRAZEE MINN MINN $1000 9,940 6,777 HC GROUP TOTALS 0690 $1000 DOMES. DEPOSITS 11,033 7,365 1 HC GROUP TOTALS 1326 DOMES. ASSETS 384 FREEBORN PAGE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4620 FREEBORN F I N A N C I A L SERVICES, I N C . F I R S T STATE BANK NO. BANKS FRB MEMBERSHIP FREEBORN NON MEM FREEBORN MINN MINN NO. OF OFFICES FREEPORT BANCSHARES, I N C . FREEPORT STATE BANK FREEPORT NON MEM FREEPORT MINN MINN 1 HC GROUP TOTALS 1296 BABBSCHA COMPANY FRIDLEY STATE BANK FRIDLEY NON MEM FRIDLEY MINN MINN 1 HC GROUP TOTALS 5992 FROST BANCORPORATION, I N C . STATE BANK OF FROST FROST NON MEM FROST MINN MINN 1 HC GROUP TOTALS 1378 C I T I Z E N S STATE AGENCY OF FULDA, I N C . C I T I Z E N S STATE BANK FULDA NON MEM FULDA MINN MINN 1 HC GROUP TOTALS 5383 GAYLORD BANCORPORATIONt L T D . C I T I Z E N S STATE BANK HC GROUP TOTALS GAYLORD NON MEM GAYLORD MINN MINN 1 $1000 DOMES. DEPOSITS $1000 8,178 7,313 8,178 7,313 2 lb,118 14,553 2 16,118 14,553 1 25,570 22,875 1 25,570 22,875 1 9,115 8,297 1 9,115 8,297 I 33.180 29,599 1 33,180 29,599 1 26,814 22,853 1 26,814 22,853 1 HC GROUP TOTALS 4007 DOMES. ASSETS 385 GIBBON MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 6004 GIBBON BANCORPORATIONT C I T I Z E N S STATE BANK INC. PAGE FRB MEMBERSHIP GIBBON NON MEM GIBBON NO. BANKS MINN MINN HC GROUP TOTALS 3289 1 GIBBON BANCSHARES. I N C . STATE BANK OF GIBBON GIBBON NON MEM GIBBON MINN MINN HC GROUP TOTALS 5830 1 MCLEOD BANCSHARES, I N C . F I R S T NAT BK OF GLENCOE GLENCOE NATIONAL GLENCOE MINN MINN HC GROUP TOTALS 3216 1 SECURITY BANCSHARES CO. SECURITY BK £ TC OF GLENCOE F I R S T STATE BANK GLENCOE NON MEM GLENCOE NON MEM BROWNTON MINN MINN MINN HC GROUP TOTALS 1271 C I T I Z E N S INVESTMENT C O . , C I T I Z E N S STATE BANK 2 INC. GLENVILLE NON MEM GLENVILLE MINN MINN HC GROUP TOTALS 4406 GOOD THUNDER BANK SHARES, I N C . F I R S T ST BK OF GOOD THUNDER HC GROUP TOTALS 1 GOOD THUNDER NON MEM GOOD THUNDER MINN MINN 1 NO. OF OFFICES DOMES. ASSETS $1000 386 DOMES. DEPOSITS *1000 1 17,572 14,357 1 17,572 14,357 1 12,352 11,233 1 12,352 11,233 1 29,529 26,737 1 29,529 26,737 3 1 51,454 16,295 46,430 14,934 4 67,749 61,364 1 15,218 13,901 1 15,218 13,901 1 7,745 6,938 1 7,745 6,938 GRACEVILLE BHCNO 5 539 MINN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK GRACEVILLE BANCORPORATICN, I N C . FIRST ST BK OF GRACEVILLE PAGE FRB MEMBERSHIP GRACEVILLE NON MEN GRACEVILLE NO. BANKS NO. OF OFFICES DOMES. ASSETS SI 000 MINN MINN WILCOX BANCSHARES, I N C . GRAND RAPIDS STATE BANK 9,319 ST MEM GRAND RAPIDS GRAND RAPIDS MINN MINN 53,264 HC GROUP TOTALS 2969 YELLOW MEDICINE BANCSHARES, I N C . YELLOW MEDICINE COUNTY BANK 53,264 GRANITE FALLS NON MEM GRANITE FALLS MINN MINN 23,016 HC GROUP TOTALS 3167 GREENBUSH BANCSHARES, I N C . GREENBUSH STATE BANK 23,016 GREENBUSH NON MEM GREENBUSH MINN MINN 16,520 HC GROUP TOTALS 2 702 GREENWALD BANCSHARES, I N C . STATE BANK OF GREENWALD 16,520 GREENWALD NON MEM GREENWALD MINN MINN HC GROUP TOTALS 3 979 NORKITT BANCORP, I N C . NW STATE BANK OF HALLOCK HC GROUP TOTALS DOMES. DEPOSITS *1000 9,319 HC GROUP TOTALS 3601 387 HALLOCK NON MEM HALLOCK MINN MINN 1 2 15,030 13,784 2 15,030 13,784 3 35,023 31,289 3 35,023 31,289 PAGE MINN HALSTAD BHCNO N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E AND L O C A T I O N OF S U B S I D I A R Y BANK 1416 AARESTAD FARM PRODUCTS, INC. R E D R I V E R S T A T E BANK NO. BANKS FRB M E M B E R SHIP N O N MEM HALSTAD HALSTAD N O . OF OFFICES MINN MINN CROSSTOWN HOLDING COMPANY C R O S S T O W N SB OF HAM L A K E INC NON MEM HAM LAKE HAM LAKE MINN MINN HC G R O U P T O T A L S 3295 HAMPTON BANCSHARES, INC. STATE BANK OF HAMPTON NON MEM HAMPTON HAMPTON MINN MINN HC G R O U P T O T A L S 1339 C-ST INC. HARMONY STATE BANK NON MEM HARMONY HARMONY MINN MINN HC GROUP TOTALS 1400 FIRST AGENCY OF HASTINGS, INC. FIRST NAT BANK O F HASTINGS HASTINGS NATIONAL HASTINGS MINN MINN HC GROUP T O T A L S 3862 BANKSHARES OF HAWLEY, INC. STATE BANK OF HAWLEY HC G R O U P T O T A L S NON MEM HAWLEY HAWLEY MINN MINN DOMES. DEPOSITS $1000 10,070 9,249 10,070 9,249 3 17,347 15,190 3 17,347 15,190 HC G R O U P T O T A L S 4308 DOMES. ASSETS $1000 388 6,162 5,558 6,162 5,558 16,768 15,457 16,768 15,457 32,338 29,214 32,338 29,214 17,685 15,875 17,685 15,875 HAYFIELD BHCNO 1383 N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N O F S U B S I D I A R Y BANK SAFEWAY AGENCY, INC. C I T I Z E N S S T A T E BANK HC G R O U P 3629 MINN PAGE FRB M E M B E R SHIP N O N MEM HAYFIELD HAYFIELD NO. BANKS MINN MINN TOTALS HENNING BANCSHARES, FIRST N A T BANK OF HENNING HENNING NATIONAL HENNING MINN MINN HC G R O U P T O T A L S 3 847 EXCHANGE STATE BANCORPORATION, INC. E X C H A N G E S T A T E BANK I N O N MEM HILLS HILLS MINN MINN HC G R O U P T O T A L S 0990 1 HINCKLEY SECURITIES AND INVESTMENT COMPANY, INC. HINCKLEY H I N C K L E Y S T A T E BANK NON MEM HINCKLEY OPPEGARD A G E N C Y , INC. F A R M E R S 6 M E R C H A N T S ST B K AMERICAN S T A T E BANK C L A Y C O U N T Y STATE BANK TWIN VALLEY STATE BANK 1 NON NON NON NON MEM MEM MEM MEM HINCKLEY HINCKLEY ERSKINE DILWORTH TWIN VALLEY MINN MINN MINN MINN MINN H C GROUP T O T A L S 3420 HOFFMAN BANCSHARES, INC. F A R M E R S S T A T E B K OF HOFFMAN HC G R O U P T O T A L S 4 N O N MEM HOFFMAN HOFFMAN DOMES. ASSETS *1000 DOMES. DEPOSITS $1000 3 27,414 24,727 3 27,41* 24,727 2 25,038 22,022 2 25,038 22,022 2 11,098 10,278 2 11,098 10,278 1 21,603 19,456 1 21,603 19,456 1 1 2 1 14,108 13,729 11,319 10,182 12,809 12,318 10,206 9,152 5 49,338 44,485 1 9,131 8,234 1 9,131 8,234 MINN ILL HC G R O U P T O T A L S 1332 N O . OF OFFICES 389 MINN MINN 1 PAGE MINN HOUSTON DOMES. BHCNO N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K 4865 SECURITY STATE INVESTMENTS, INC. SECURITY STATE BK OF HOUSTON NO. BANKS FRB M E M B E R SHIP ST MEM HOUSTON HOUSTON N O . OF OFFICES MINN MINN H U G O BANCORPORATIOFL, I N C . F I R S T S T A T E B A N K OF H U G O HUGO NON MEM HUGO NORTH CENTRAL BANCO, INC. C I T I Z E N S BK £ T R U S T C O N O N MEM HUTCHINSON HUTCHINSON 10,327 9,471 25,795 22,104 25,795 22,104 3 81,833 74,384 3 81,833 74,384 26,082 21,082 26,082 21,082 8,533 7,784 8,533 7,784 14,917 13,143 14,917 13,143 MINN MINN MINN MINN HC G R O U P T O T A L S 2655 JANESVILLE HOLDING COMPANY JANESVILLE STATE BANK NON MEM JANESVILLE JANESVILLE MINN MINN HC GROUP TOTALS 3863 JASPER INVESTMENT COMPANY, INC. JASPER STATE BANK NON MEM JASPER JASPER MINN MINN HC GROUP T O T A L S 3810 KANDIYOHI BANCSHARES, HOME STATE BANK HC GROUP T O T A L S INC. N O N MEM KANDIYOHI KANDIYOHI MINN MINN tiooo 9,471 HC GROUP TOTALS 1258 $1000 DOMES. DEPOSITS 10,327 HC G R O U P T O T A L S 4353 ASSETS 390 KEEWATIN MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4386 KEEWATIN BANCORPORATION, INC. FIRST NAT BANK OF KEEWATIN PAGE FRB MEMBERSHIP KEEWATIN NATIONAL KEEWATIN NO. BANKS NO. OF OFFICES MINN MINN ELLINGSON CORPORATION SECURITY STATE BK OF KENYON NON MEM KENYON KENYON 4,535 4,976 4,535 25,735 23,197 25,735 23,197 12,199 11,051 12,199 11,051 15,310 13,685 15,310 13,685 61886 6,374 6 1886 6,374 2 14,047 12,724 2 14,047 12,724 MINN MINN HC GROUP TOTALS 2891 KERKHOVEN BANCSHARES, INC. STATE BANK OF KERKHOVEN NON MEM KERKHOVEN KERKHOVEN MINN MINN HC GROUP TOTALS 1257 KIESTER INVESTMENTS, INC. FIRST NAT BANK OF KIESTER KIESTER NATIONAL KIESTER MINN MINN HC GROUP TOTALS 4525 KIMBALL BANCSHARES, INC. STATE BANK OF KIMBALL NON MEM KIMBALL KIMBALL MINN MINN HC GROUP TOTALS 2582 KLOSSNER BANCORPORATION, INC. KLOSSNER STATE BANK HC GROUP TOTALS NON MEM KLOSSNER KLOSSNER MINN MINN DOMES. DEPOSITS $1000 4,978 HC GROUP TOTALS 1251 DOMES. ASSETS SLUUO 391 LA CRESCENT PAGE MINN BHCNO N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K 1312 SUTLIFF INTERNATIONAL, INC. LA C R E S C E N T S T A T E B A N K NO. BANKS FRB M E M B E R SHIP N O N MEM LA C R E S C E N T LA C R E S C E N T MINN MINN HC G R O U P T O T A L S 3709 LAKE BENTON BANCORPORATION, INC. FARMERS STATE BANK NON MEM LAKE BENTON LAKE BENTON N O . OF OFFICES LAKE CRYSTAL BANCORPORATION, INC. LAKE C R Y S T A L N A T I O N A L B A N K LAKE CRYSTAL NATIONAL LAKE CRYSTAL F I R S T S T A T E A G E N C Y OF LAKE L I L L I A N , I N C . F I R S T S T A T E BANK NON MEM LAKE LILLIAN LAKE LILLIAN 12,840 1 14,341 12,840 15,223 13,463 15,223 13,463 32,645 29,070 32,645 29,070 11,007 9,370 11,007 9,370 1 26,251 23,556 1 26,251 23,556 3 24,962 21,331 3 24,962 21,331 MINN MINN MINN MINN MINN MINN HC G R O U P T O T A L S 4683 FIRST LAKEFIELD BANCORPORATION, INC. F I R S T T R U S T BK O F L A K E F I E L D NON MEM LAKEFIELD LAKEFIELD MINN MINN HC G R O U P T O T A L S 4391 LAKEVILLE FINANCIAL SERVICES, INC. F I R S T L A K E V I L L E BANK HC G R O U P T O T A L S N O N MEM LAKEVILLE LAKEVILLE MINN MINN $1000 14,341 HC G R O U P T O T A L S 1407 $1000 DOMES. DEPOSITS 1 HC G R O U P T O T A L S 4911 DOMES. ASSETS 392 L E ROY MINN BHCNO N A M E AND LOCATION OF BANK HOLDING C O M P A N Y N A M E A N D L O C A T I O N O F S U B S I D I A R Y BANK 3562 FIRST NOBLE HOLDING C O . FIRST NAT BANK OF LE ROY PAGE FRB M E M B E R SHIP LE R O Y NATIONAL LE ROY NO. BANKS MINN MINN HC GROUP TOTALS 3746 LE SUEUR B A N C O R P O R A T I O N , INC. LE S U E U R S T A T E B A N K ST MEM LE S U E U R LE SUEUR MINN MINN HC G R O U P T O T A L S 3563 VALLEY BANCORPQRATION , INC. V A L L E Y N A T B K O F LE S U E U R LE S U E U R NATIONAL LE SUEUR MINN MINN HC G R O U P T O T A L S 5443 TRAXSHARES, INC. FIRST NAT BANK O F L E CENTER LECENTER NATIONAL LE CENTER MINN MINN HC GROUP TOTALS 3441 PRAIRIE BANCSHARES, INC. FARMERS STATE BANK NON MEM LESTER PRAIRIE LESTER PRAIRIE MINN MINN HC GROUP TOTALS 2955 THE FISCHER CORPORATION S E C U R I T Y S T A T E BANK FIRST STATE BANK HC GROUP TOTALS NON MEM NON MEM LEWISTON LEWISTON WYKOFF MINN MINN MINN N O . OF OFFICES DOMES. ASSETS $1000 393 DOMES. DEPOSITS $1000 10,183 9,168 10,183 9,168 10,362 9,436 10,362 9,436 25,716 23,150 25,716 23,150 22,019 19,511 22,019 19,511 10,402 9,113 10,402 9,113 12,426 6,835 11,081 19,261 17,331 6,250 LEWISVILLE PAGE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2879 LEWISVILLE BANCSHARES, INC. MERCHANTS STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM LEWISVILLE LEWISVILLE MINN MINN HC GROUP TOTALS 4120 SECURITY STATE HOLDING COMPANY SECURITY STATE BANK NON MEM LINDSTROM LINDSTROM MINN MINN HC GROUP TOTALS 4602 WILMONT BANKSHARES, INC. FIRST NAT BANK OF WILMONT LISMORB NATIONAL WILMONT MINN MINN HC GROUP TOTALS 5 604 FINANCIAL SERVICES OF LOWRY, INC, LOWRY STATE BANK NON MEM LOWRY LOWRY MINN MINN HC GROUP TOTALS 5 538 BALDY BANCSHARES, INC. FARMERS STATE BANK NON MEM LYLE LYLE MINN MINN HC G R O U P T O T A L S 4431 FIRST MABEL BANCORPORATI ON , INC. FIRST NAT BANK OF MABEL HC GROUP TOTALS MABEL NATIONAL MABEL MINN MINN NO, OF OFFICES DOMES. ASSETS $1000 394 DOMES. DEPOSITS $1000 9,593 8,540 9,593 8,540 25,131 22,593 25,131 22,593 8,014 7,368 6,014 7,36b 9,724 8,879 9,724 8,879 6,444 5,930 6,444 5,930 24,908 21,901 24,906 21,901 MADELIA MINN BHCNO N A M E A N D L O C A T I O N OF B A N K H O L D I N G COMPANY N A M E A N D L O C A T I O N O F S U B S I D I A R Y BANK 2562 MADELIA BANCSHARES. INC. F A R M E R S ST BK O F M A D E L I A PAGE FRB M E M B E R SHIP ST MEM MADELIA MADELIA NO. BANKS N O . OF OFFICES MINN MINN MADISON AGENCY, INC. S T A T E BANK O F M A D I S O N N O N MEM MADISON MADISON MINN MINN HC G R O U P T O T A L S 4287 M A D I S O N LAKE B A N C O R P O R A T I O N , I N C . PEOPLES STATE BANK 1 N O N MEM MADISON LAKE MADISON LAKE MINN MINN HC GROUP TOTALS 2442 A M E R I C A N B A N C S H A R E S O F M A N K A T O , INC. AMER S T BK O F M A N K A T O INC 1 N O N MEM MANKATO MANKATO MINN MINN HC G R O U P T O T A L S 4878 M A P L E LAKE B A N C S H A R E S . I N C . S E C U R I T Y S T BK O F M A P L E 1 NON MEM M A P L E LAKE MAPLE LAKE MINN MINN HC G R O U P T O T A L S 2236 M A P L E BANC S H A R E S , I N C . STATE BANK OF MAPLE PLAIN HC GROUP TOTALS 1 NON MEM M A P L E PLAIN MAPLE PLAIN MINN MINN 1 DOMES. DEPOSITS *1000 24,410 21,443 24,410 21,443 1 18,787 15,853 1 18,787 15,853 1 8,336 7,542 1 8,336 7,542 3 45,701 40,713 3 45,701 40,713 1 14,535 13,214 1 14,535 13,214 1 8,666 7,729 1 8,666 7,729 HC G R O U P T O T A L S 1367 DOMES. ASSETS SIOOO 39b PAGE MINN MAYNARD BHCNO N A M E AND L O C A T I O N OF B A N K H O L D I N G C O M P A N Y NAME AND LOCATION OF SUBSIDIARY BANK 4693 MAYNARD BANCSHARES, INC. S E C U R I T Y S T A T E BANK NO. BANKS FRB M E M B E R SHIP NON MEM MAYNARD MAYNARD N O . OF OFFICES MINN MINN MAZEPPA BANCSHARES, INC. PEOPLES STATE BANK N O N MEM MAZEPPA MAZEPPA M C G R E G O R B A N C S H A R E S , INC. STATE BANK OF MCGREGOR NON MEM MCGREGOR MCGREGOR 6,396 5,837 13,086 11,940 13,086 11,940 12,871 11,615 12,871 11,615 27,662 25,024 27,662 25,024 19,234 16,683 19,234 16,683 2 18,647 16,174 2 18,647 16,174 MINN MINN MINN MINN HC G R O U P T O T A L S 3231 MELROSE BANCSHARES, INC. MELROSE STATE BANK NON MEM MELROSE MELROSE MINN MINN HC GROUP TOTALS 2296 MENAHGA BANCSHARES, INC. FIRST NAT BANK OF MENAHGA MENAHGA NATIONAL MENAHGA MINN MINN HC GROUP TOTALS 4712 D A K O T A C O U N T Y B A N C S H A R E S , INC. DAKOTA C O U N T Y STATE BANK HC GROUP TOTALS ST M E M MENOOTA HEIGHTS MENDOTA HEIGHTS MINN MINN $1000 5,837 HC G R O U P T O T A L S 3468 $1000 DOMES. DEPOSITS 6,396 HC G R O U P T O T A L S 3089 DOMES. ASSETS 396 MIDDLE RIVER MINN BHCNO N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK 4112 M I D D L E R I V E R B A N C S H A R E S , INC. F I R S T N A T I O N A L BANK HC 4832 PAGE FRB M E M B E R SHIP MIDDLE RIVER NATIONAL MIDDLE RIVER NO. BANKS N O . OF OFFICES MINN MINN NON MEM MILAN MILAN 7,631 8,396 7,631 8,266 7,403 8,266 7,403 4,462 4,133 4,462 4,133 6 1 2 2 2 1,339,697 84,241 49,650 34,978 32,023 1,035,409 74,426 44,564 32,115 28,991 13 1,540,589 1,215,505 2 18,401 16,515 18,401 16,515 MINN MINN HC GROUP TOTALS 1299 A M E R I C A N F I N A N C I A L S E R V I C E S , INC. MILTONA STATE BANK NON MEM MILTONA MILTONA MINN MINN HC GROUP TOTALS 0015 BANK SHARES INCORPORATED F 6 M MARQUETTE NAT BANK MARQUETTE B6TC OF ROCHESTER M A R Q U E T T E S T BK OF C O L U M B I A MARQUETTE LAKE STATE BANK M A R Q U E T T E N A T B A N K A T U N IV MINNEAPOLIS NATIONAL MINNEAPOLIS NON HEN ROCHESTER N O N MEM COLUMBIA HEIGHTS NON MEM MINNEAPOLIS NATIONAL MINNEAPOLIS MINN MINN MINN MINN MINN MINN HC GROUP TOTALS 3537 BRECKENRIDGE BANCORPORATION, INC. B A N K OF B R E C K E N R I D G E HC G R O U P T O T A L S 5 N O N MEM MINNEAPOLIS BRECKENRIDGE MINN COLO DOMES. DEPOSITS $1000 8,396 GROUP TOTALS MILAN AGENCY, INC. PEOPLES STATE BANK OF MILAN DOMES. ASSETS *1000 397 MINNEAPOLIS PAGE MINN BHCNO N A M E AND L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N O F S U B S I D I A R Y BANK 2569 CHALFEN - HOLIDAY, INC. F I R S T N A T L B A N K IN A N O K A NO. BANKS FRB M E M B E R SHIP MINNEAPOLIS NATIONAL ANOKA MINN MINN HC G R O U P T O T A L S 5664 CHISAGO BANCORPORATION, INC. CHISAGO STATE BANK NON MEM MINNEAPOLIS CHISAGO CITY N O . OF OFFICES CONTINENTAL BANCSHARES, INC. METROPOLITAN BANK ST PAUL NON MEM MINNEAPOLIS ST P A U L CUMBERLAND FINANCIAL SERVICES, INCORPORATED NORTHWESTERN STATE BANK NON MEM MINNEAPOLIS CUMBERLAND 99,057 3 112,861 99,057 13,510 12,130 13,510 12,130 10,329 9,102 10,329 9,102 38,451 34,934 38,451 34,934 15,097 13,314 15,097 13,314 3 116,211 102,977 3 116,211 102,977 MINN MINN MINN MINN MINN WISC HC GROUP TOTALS 1394 DASSEL INVESTMENT COMPANY DASSEL STATE BANK NON MEM MINNEAPOLIS DASSEL MINN MINN HC G R O U P T O T A L S 1419 FIDELITY SECURITIES 6 F I D E L I T Y BK 6 TR CO HC G R O U P T O T A L S INVESTMENT COMPANY ST MEM MINNEAPOLIS MINNEAPOLIS MINN MINN $1000 112,861 HC GROUP TOTALS 1413 *1000 DOMES. DEPOSITS 3 HC G R O U P T O T A L S 3 826 DOMES. ASSETS 398 MINNEAPOLIS BHCNO 0016 MINN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK F I R S T BANK SYSTEM, I N C . 1ST NB OF M I N N E A P O L I S F I R S T NAT BANK OF ST PAUL F I R S T BK OF SOUTH DAKOTA NA F I R S T BANK N A—MILWAUKEE F I R S T BANK NA - B I L L I N G S .FIRST NB OF GREAT F A L L S F I R S T BANK N A - DULUTH F I R S T BANK OF NO (N A)—FARGO F I R S T NB&TC OF BISMARCK F I R S T NAT BANK OF ROCHESTER F I R S T EDINA NATIONAL BANK F I R S T SOUTHDALE NAT BANK F I R S T BANK NA F I R S T NAT BANK OF HOPKINS F I R S T MINNEHAHA NAT BANK F I R S T NAT BANK OF A U S T I N 1ST BK NA-WSTRN MT MIS5QVIA F I R S T RANK RUTTF F I R S T NAT BANK I N BOZEMAN F I R S T ROBBINSDALE ST BANK F I R S T STATE BANK 1ST BLMNGTN LK NB MINNEAPOLS F I R S T NB 6 TR CO OF HELENA F I R S T GRAND AVE STATE BANK F I R S T NAT BAhK OF V I R G I N I A F I R S T NAT BANK OF MANKATO 1ST BK OF ND NA-GRAND FORKS F I R S T BANK OF ND NA MINOT F I R S T NB I N M I L E S C I T Y F I R S T NAT BANK OF HAVRE F I R S T NAT BANK OF H I 8 B I N G F I R S T NB I N WORTHINGTON F I R S T SECURITY SB OF ST PAUL 1ST BANK OF ND NA JAMESTOWN f l R S T NAT BANK OF WILLMAR F I R S T NAT BANK OF LEWISTOWN F I R S T STATE BANK F I R S T NAT BANK OF CLOQUET F I R S T NAT BANK OF BRAINERD F I R S T NB I N ALEXANDRIA F I R S T BANK NA - OULUTH-WEST F I R S T WESTSIDE NAT BANK F I R S T MERCHANTS STATE BANK F I R S T NAT BK OF FAIRMOUNT PAGE FRB MEMBERSHIP MINNEAPOLIS NATIONAL MINNEAPOLIS NATIONAL ST PAUL NATIONAL SIOUX FALLS NATIONAL MILWAUKEE NATIONAL BILLINGS NATIONAL GREAT FALLS NATIONAL DULUTH NATIONAL FARGO NATIONAL BISMARCK NATIONAL ROCHESTER NATIONAL EDINA NATIONAL EDINA NATIONAL ABERDEEN NATIONAL HOPKINS NATIONAL MINNEAPOLIS NATIONAL AUSTIN NATIONAL MISSOULA ST Mf-M BUTTE NATIONAL BOZEMAN NON MEM ROBBINSDALE NON MEM ST PAUL NATIONAL MINNEAPOLIS NATIONAL HELENA NON MEM ST PAUL NATIONAL VIRGINIA NATIONAL MANKATO NATIONAL GRAND FORKS NATIONAL MINOT NATIONAL MILES CITY NATIONAL HAVRE NATIONAL HIBBING NATIONAL WORTHINGTQN NON m e m ST PAUL NATIONAL JAMESTOWN NATIONAL WILLMAR NATIONAL LEWISTOWN NON m e m WHITE BEAR LAKE NATIONAL CLOQUET NATIONAL BRAINERD NATIONAL ALEXANDRIA NATIONAL DULUTH NATIONAL GREAT FALLS NON m e m ST PAUL NATIONAL FAIRMONT NO. BANKS MINN MINN MINN S.D. wise MONT MONT MINN N.D. N.D. MINN MINN MINN Se D . MINN MINN MINN MONT MONT MONT MINN MINN MINN MONT MINN MINN MINN N.D. N.D. MONT MONT MINN MINN MINN N.D. MINN MONT MINN MINN MINN MINN MINN MONT MINN MINN N O . OF OFFICES 7 4 17 4 2 2 3 2 7 4 2 2 3 2 2 1 2 1 3 3 2 2 2 2 1 3 2 2 1 2 2 2 2 3 2 1 2 1 1 2 2 1 3 2 DOMES. ASSETS *1000 4,166,070 3,613,151 683,074 619,252 297,261 216.278 207,120 20g.569 192.065 174,103 173,586 160,562 160.520 148,330 146,045 133,144 13D . 6 7 6 130.460 119.772 116,489 114,722 112,478 106.*90 104,220 102,293 101,549 93.952 88,096 86.374 83.674 82,640 81,366 78,430 75.472 74'329 73.154 72,013 69,444 67,978 65,654 60,411 59.735 59,094 57,398 399 DOMES. DEPOSITS *1000 2,281,834 1,985,753 584,344 472,988 231,986 158.817 173,408 169.691 164,893 143,663 152,487 135,101 132.87* 132,035 128,904 107,899 109.562 111,574 100.984 103,614 102,872 96,335 90.235 89,481 80,918 89,870 82.388 71,015 74.0*1 67.812 70,640 71,161 67,277 67.234 57,541 64.213 62,372 55,092 61,632 57,568 55,252 49.637 51,778 51,694 BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0016 F I R S T BANK SYSTEM, I N C . F I R S T BK OF ND NA-WAHPETON F I R S T BANK NA - ALBERT LEA 1ST NAT PK BK I N L I V I N G S T O N F I R S T NAT BANK OF OWATONNA F I R S T BANK-WEST B I L L I N G S F I R S T NB OF VALLEY C I T Y F I R S T PRODUCE STATE BANK F I R S T NAT RANK I N LEMMON F I R S T STATE BANK F I R S T NAT BANK OF WINDOM F I R S T NAT BANK OF M I L L E R F I R S T BANK NA - L I T T L E FALLS 1ST BK NA—SOUTHS IDE MISSOULA F I R S T STATE BANK F I R S T STATE BK OF WASECA F I R S T NORTHTOWN NAT BANK F I R S T BANK OF LANGDON F I R S T NAT BANK OF LUVERNE F I R S T NATIONAL BANK F I R S T BANK OF ROLLA 1ST ST BK OF MINNEOTA F I R S T STATE BK OF FT BENTON FIRST STATE BANK OF CANDO FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST NB OF E GRAND FORKS NATIONAL BANK POTTER COUNTY BANK BANK N A - NORTHFIELO BANK N A - PIPESTONE STATE BK OF L A K E F I t L D NAT BK OF BURNSVILLE STATE BANK STATE BANK OF BENSON ST BANK OF HlGHMORE FIRST STATF BK PF CAVALIER P I EST FIRST FTRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST PAGE MINN MINNEAPOLIS STATE BK OF PARK RJ BANK NA - ST CLOUD NB I N LIDGERWOOD ST BANK I N WHEATON ST BK OF COOPERSTOWN NB OF SPRING VALLEY NAT BANK OF CLARK STATE BANK PLYMOUTH NAT BANK STATE BANK OF B A B B I T HC GROUP TOTALS NO. BANKS FRB MEMBERSHIP MINNEAPOLIS N ATIO N AL WAHPETON ALBERT LEA NATIONAL LIVINGSTON N ATION AL OWATONNA NATIONAL BILLINGS NON HEM NATIONAL VALLEY C I T Y MINNEAPOLIS NON MEN NATIONAL LEMMON NON MEM FORSYTH WINDOM NATIONAL MILLER NATIONAL L I T T L E FALLS NATIONAL MISSOULA NATIONAL LITCHFIELD NON MEM WASECA NON MEM BLAINE NATIONAL LANGDON NON MEM LUVERNE NATIONAL BLUE EARTH N ATION AL ROLLA NON MEM MINNEOTA NON MEM FORT BENTON NON MEM NON MEM CANDO N ATIO N AL EAST GRAND FORKS N ATIO N AL SAUK CENTRE NON MEM GETTYSBURG NORTHFIELO NATIONAL PIPESTONE NATIONAL LAKEFIELD NON MEM BURNSVILLE N ATION AL PAYNESVILLE NON MEM BENSON NON MEM HlGHMORE NON MEM NON MEM CAVALIER PARK R I V E R ST CLOUD NATIONAL LIDGERWOOD NATIONAL WHEATON NON MEM COOPERSTOWN NON MEM SPRING VALLEY NATIONAL CLARK NATIONAL 1VANH0E NON MEM MINNEAPOLIS NATIONAL BABBIT NON MEM N O . OF OFFICES DOMES. ASSETS $1000 400 DOMES. DEPOSITS $1000 MINN NtPi MINN MONT MINN MONT N.D. MINN S.D. MONT MINN S.D. MINN MONT MINN MINN MINN N.D. MINN MINN N*D* MINN MONT N.D. MINN MINN S.D. MINN MINN MINN MINN MINN MINN StP, N.D. JLt£±MINN N.Pt MINN N.D. MINN S.D. MINN MINN MINN 2 2 55*419 53,761 51.941 49,118 48.920 48.484 46,065 47.706 46.52? 46,383 1 1 2 1 2 1 2 1 1 2 1 1 1 1 1 1 44,799 44,458 43.851 42,788 42,493 41,940 41,351 40,669 39,842 39.829 39,064 36.873 36.188 35,317 35 , 0 8 1 33.960 30,371 29,063 28,821 28,466 28,243 27,094 v 25.676 24.343 u -a i a 24,323 23,969 22,268 1 20,727 20.578 19,793 19,619 17,913 15,947 12,460 177 15,319,129 1 1 T 2 88 44,415 44,064 45.613 43,424 4 3 t. 8 7t 1 TJ BI 39.225 42,389 39|794 40,199 TW 40,338 39,124 40,449 36.888 38,048 38,051 36,258 37.278 34,954 33,377 35.098 34,065 iffcf 3 2 , 9r1 5 31,773 31,801 31,366 2%,6)4 26,100 24,390 25,365 23,246 25,341 24,421 2 1 . 2'—' 3 7* 2 1.613 *•*'"».Ans 21,995 21,090 19.795 17,975 18.069 17,816 17,808 16,064 12,760 11,388 10,622,605 MINNEAPOLIS BHCNO 1298 MINN N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N O F S U B S I D I A R Y BANK H E C T O R S E C U R I T I E S AND I N V E S T M E N T C O . F I D E L I T Y S T BANK OF HECTOR PAGE FRB M E M B E R SHIP NON MEM MINNEAPOLIS HECTOR NO. BANKS N O . OF OFFICES MINN MINN HC G R O U P T O T A L S 1395 L A K E S I D E C R E D I T C O M P A N Y , INC. LAKESIDE STATE BANK N O N MEM MINNEAPOLIS ISLE MINN MINN HC G R O U P T O T A L S 1372 LANESBORO AGENCY, INC. L A N E S B O R O S T A T E BANK NON M E M MINNEAPOLIS LANESBORO MINN MINN HC G R O U P T O T A L S 4035 METROPOLITAN BANCORPORATION, INC. M E T R O P O L I T A N S T A T E BANK NON MEM MINNEAPOLIS MINNEAPOLIS MINN MINN HC G R O U P T O T A L S 2 993 MINNEAPOLIS HOLDING COMPANY B A N K OF M I N N E A P O L I S & TR C O ST M E M MINNEAPOLIS MINNEAPOLIS MINN MINN HC G R O U P T O T A L S 6041 NORTHEAST B A N C O R P O R A T I O N , INC. FIRST AMERICAN STATE BANK HC G R O U P T O T A L S NON MEM MINNEAPOLIS SARGEANT MINN MINN DOMES. ASSETS $1000 401 DOMES. DEPOSITS $1000 24,991 22,347 24,991 22,347 12,236 10,736 12,236 10,736 10,587 9,572 10,587 9,572 35,444 31,256 35,444 31,256 36,092 32,451 36,092 32,451 2 6,973 6,088 2 6,973 6,088 PAGE MINN MINNEAPOLIS BHCNO N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y NAME AND L O C A T I O N OF SUBSIDIARY BANK 1307 NORTHEAST SECURITIES CORPORATION N O R T H E A S T S T A T E BANK NO. BANKS FRB MEMBERSHIP NON MEM MINNEAPOLIS MINNEAPOLIS MINN MINN 0017 NORTHWEST BANCORPORATION NORTHWESTERN NATIONAL BANK I O W A D E S M O I N E S N A T I O N A L BK UNITED S T A T E S NB OF OMAHA NW N A T B K O F S I O U X F A L L S N O R T H W E S T E R N NB OF S T P A U L FIRST NB O F THE BLACK H I L L S FIRST N A T BANK OF ABERDEEN MIDLAND NB OF M I N N E A P O L I S N O R T H W E S T E R N N A T B A N K SW F I R S T N A T I O N A L B K OF D U L U T H NW N A T B A N K O F R O C H E S T E R PTR<tT NUCTRN NR OF RIIIINGS N O R T H W E S T E R N N A T I O N A L BANK FIRST N A T I O N A L BANK FIRST NB OF MASON C I T Y DAKOTA N O R T H W E S T E R N BK N A CTRL NW NB OF M I N N E A P O L I S F I R S T N A T B A N K IN M I N O T F I R S T N A T B A N K O F LA C R O S S E P T R S T NATIONAL BANK OF FARGO N W TMAT B K O F G R E A T F A L L S NORTHWESTERN NAT BANKWEST NHN NR nP 2 1 HC GROUP T O T A L S *inilx rTTY NW N A T B K O F M A N K A T O F I R S T N A T B K . FT D O D G E IA FIRST N A T BANK IN M O O R H E A D CENTER BANK F I R S T N A T I O N A L BANK FIFTH N W NB OF MINNEAPOLIS N O R T H W E S T E R N B A N K OF H E L E N A F I R S T N W N B OF M A R S H A L L FIRST N O R T H W E S T E R N N A T BANK N O R T H W E S T E R N NB OF O W A T O N N A FIRST * * OF W A T F R T O W N NW N A T B A N K OF S ST P A U L F I R S T NW NB OF K A L I S P E L L MINNEAPOLIS MINNEAPOLIS NATIONAL DES MOINES NATIONAL OMAHA NATIONAL SIOUX FALLS NATIONAL ST PAUL NATIONAL RAPID CITY NATIONAL ABERDEEN NATIONAL MINNEAPOLIS NATIONAL BLOOMINGTON NATIONAL DULUTH NATIONAL ROCHESTER NATIONAL NATIONAL BILLINGS NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL N O N MEM NATIONAL NATIONAL ST M E M NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL OMAHA HASTINGS MASON CITY BISMARCK MINNEAPOLIS MINOT LA C R O S S E FARGO GREAT FALLS HOPKINS SIOUX CITY MANKATO FORT DODGE MOORHEAD OMAHA ANACONDA MINNEAPOLIS HELENA MARSHALL WINONA OWATONNA WATERTOWN SOUTH ST PAUL KALISPELL MINN MINN IOWA NEB S.D. MINN S.D. S.D. MINN MINN MINN MINN MONT NEB NED IOWA N_D. MINN N.D. N O . OF OFFICES 2 DOMES. ASSETS $1000 43,065 *3,065 9 5 4 19 3 12 10 3 4 3 4 5 3 3 3 3 2 4*264*636 1*181,693 679.604 55B.266 *62,947 367.959 332,794 277 * 302 275*228 230*641 204*111 191.809 176*446 166.219 165.197 N.D. MONT MINN IOWA MINN IOWA MINN 3 1 3 4 3 4 2 155,495 155,261 154,030 154,372 140,665 138,978 134,796 124,098 118,748 114,131 MONT MINN MONT MINN MINN MINN 2 2 2 2 3 2 3 2 2 107,805 107,334 106,685 102,976 102,702 101,245 100,184 96,218 95.936 wise 3 i NEB S.D. MINN MONT 110.230 4U2 DOMES. DEPOSITS $1000 39,660 39,660 2,529,607 749,979 452.990 498,496 313,145 229,92) 297,283 226,674 201,623 193,959 179,523 156,493 145,953 142,798 193,991 49?,910 141,671 138,754 129,683 140,527 120,895 119,247 112,117 113,389 106,171 102,537 INN.FI9Y 95,984 96,996 86,508 92,641 93,677 72,990 91,662 87,125 75,631 MINNEAPOLIS BHCNO 0017 MINN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NORTHWEST BANCORPORATION F I R S T NWESTFRN Nft OF MAN n AM FIRST NW NAT BK OF FARIBAULT BETTENDORF BANK AND TRUST CO CAMDEN NORTHWESTERN ST BANK FIRST NWN NB OF GRAND RAPIDS NW NAT BK OF FERGUS FALLS NORTHWESTERN STATE BANK NW ATLANTIC STATE BANK NW STATE BANK OF VIRGINIA FIRST NATIONAL BANK FIRST NATIONAL BANK OF IOWA NORTHWESTERN STATE BANK NW BK £ TR CO OF ST CLOUD THIRD NW NB OF MINNEAPOLS FIRST NORTHWESTERN NAT BK FIRST NORTHWESTERN ST BANK F I R S T NB OF OTTUMUA NW BANK OF LEWISTOWN FIRST NWSTRN NAT BANK NORTHWESTERN NB OF NORFOLK NW NAT BK OF HASTINGS F I R S T Nft OP HAMPFTHN FIRST NAT BK.CEDAR FALLS,IA FIRST NB IN GRAFTON NORTHWESTERN ST BK OF AUSTIN NW NB OF VALLEY CITY NORTHWESTERN NAT BANK SOUTH SECOND NW NB OF MINNEAPOLS FIRST NWSTRN NB OF EVELETH FIRST NW NB OF RED WING NW STATE BANK OF SAUK RAPIDS NORTHWESTERN STATE BAHK NORTHWESTERN STATE BANK FIRST NWSTRN NAT BK OF ELY NW NAT BANK OF LITCHFIELD NORTHWESTERN STATE BANK SECURITY STATE BANK NORTHWESTERN STATE BANK FIRST NWSTERN NB OF PENSION NORTHWESTERN STATE BANK FIRST NW NB OF DILLON NW STATE BK OF STILLWATER NW STATE BANK OF DAWSON NORTHWESTERN STATE BANK PAGE FRB MEMBERSHIP NO. BANKS MINNEAPOLIS NATIONAL MANDAN NATIONAL FARIBAULT NON MEM BETTENDORF NON MEM MINNEAPOLIS NATIONAL GRAND RAPIDS NATIONAL FERGUS FALLS MAPLE GROVE NON MEM NON MEM ATLANTIC ST MEM VIRGINIA JAMESTOWN NATIONAL NATIONAL MARION NON MEM ST PAUL NON MEM ST CLOUD NATIONAL MINNEAPOLIS NATIONAL REDWOOD FALLS NON MEM THIEF RIVER FALLS OTTUMWA NATIONAL NON MEM LEWISTOWN NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL ST MEM NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NON MEM NON MEM NATIONAL NATIONAL ST MEM NON MEM NON MEM ALBERT LEA NATIONAL NON MEM NATIONAL NON MEM NON MEM NON MEM NORFOLK HASTINGS HAHPETQN CEDAR FALLS GRAFTON AUSTIN VALLEY CITY MINNEAPOLIS MINNEAPOLIS EVELETH RED WING SAUK RAPIDS MONTEVIDEO TRACY ELY LITCHFIELD NORTHFLELD KEOKUK LUVERNE DEN1S0N HILLSBORO DILLON STILLWATER DAWSON SLAYTON NO. OF OFFICES DOMES. ASSETS *1000 *03 DOMES. DEPOSITS *1000 MINN NtP. MINN IOWA MINN MINN MINN MINN IOWA MINN N.D. IOWA MINN MINN MINN MINN MINN 1QHA MONT MINN NEB MINN N.D. IOWA n.D. MINN N.D. MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN IOWA MINN IOWA N.D. MONT MINN MINN MINN 3 4 2 3 3 3 2 _1_ 2 2 1 1 3 3 4 JL_ 1 2 2 1 2 1 2 1 1 1 1 1 3 1 JL 2 1 1 93.507 92,754 92,482 88,479 85,749 83,743 83,637 80.448 80,047 79,*78 77.387 74,448 69,998 67,079 66,525 66,«*75 65.*48 63,558 61,768 6Q.372 60,325 >7,#9@ 56.608 55,261 54.844 53,601 51,096 48,482 47,633 46,598 44,780 43,381 43,135 39,806 39,589 38.775 38,064 36,248 35,89% 35,406 33,827 31,466 31,330 85.030 84,217 80,983 70,650 75,502 76,672 73,979 71,425 73,339 70.468 68,189 63,321 57,074 59,133 60,242 59.908 54.642 53,940 55.091 51,150 51.55B 51,119 48,601 48.718 45.656 45,356 44,052 43.657 42,204 40,858 39,584 39,601 36,391 35,329 34.947 33,782 33.101 32,737 31,753 29,966 28,630 28,312 MINNEAPOLIS BHCNO 0017 1429 0017 PAGE MINN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NORTHWEST BANCORPORATION NW ST BANK ORTONVILLE 1ST NWSTRN NB OF TWO HARBORS NW STATE BANK OF JORDAN NORTHWESTERN STATE BANK FIRST NW ST OF SILVER BAY STATE FINANCIAL SERVICES, INC. STATE BANK OF WORTHINGTON NORTHWEST BANCORPORATION FRB MEMBERSHIP MINNEAPOLIS NOW MEM ORTONVILLE NATIONAL TWO HARBORS NON MEM JORDAN NON MEM DODGE CENTER NON MEM SILVER BAY WORTHINGTON NON MEM WORTHINGTON MINNEAPOLIS NO. BANKS RIVERSIDE BANCSHARES CORPORATION RIVERSIDE COMMUNITY ST BK 86 NON MEM MINNEAPOLIS MINNEAPOLIS MINN MINN 1 HC GROUP TOTALS 3134 SOUTHEAST BANCORPORATION FIRST AMERICAN STATE BANK NON MEM MINNEAPOLIS GRAND MEADOW MINN MINN 1 HC GROUP TOTALS 4553 SOUTHWEST BANCORPORATION FIRST AMERICAN STATE BANK NON MEM MINNEAPOLIS BROWNSDALE MINN MINN 1 HC GROUP TOTALS 1336 SUMMIT AGENCY, INC. SUMMIT NATIONAL BANK HC GROUP TOTALS MINNEAPOLIS NATIONAL ST PAUL DOMES. ASSETS $1000 MINN MINN 1 MINN 1 MINN 1 MINN 1 MINN 1 MINN MINN 3 MINN CONTROLS THIS GROUP HC GROUP TOTALS 5310 NO. OF OFFICES MINN MINN 1 404 DOMES. DEPOSITS *1000 27,215 26,945 25,378 22,070 13,373 24,674 23,987 23,073 19,890 12,273 52,725 47,605 233 14,897,082 11,299,099 3 21,602 18,125 3 21,602 18,125 2 15,226 13,549 2 15,226 13,549 1 12,678 11,428 1 12,678 11,428 1 22,424 18,549 1 22,424 18,549 MINNEAPOLIS BHCNO 6101 MINN N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N O F S U B S I D I A R Y BANK THE R E S O U R C E C O M P A N I E S , I N C . RESOURCE BANK AND TRUST PAGE FRB M E M B E R SHIP NON MEM MINNEAPOLIS MINNETONKA NO. BANKS N O . OF OFFICES MINN MINN THE TYSAN CORPORATION S T A T E BANK OF L O N G L A K E N O N MEM MINNEAPOLIS LONG LAKE MINN MINN HC G R O U P T O T A L S 1424 1 HAYCROSSET I N C . PIERCE C O U N T Y BANK & TR CO N O N MEM MINNEAPOLIS ELLSWORTH MINN WISC HC G R O U P T O T A L S 3753 1 F I R S T M I N N E T O N K A B A N C O R P O R A T I O N , INC. FIRST MINNETONKA CITY BANK N O N MEM MINNETONKA MINNETONKA MINN MINN HC G R O U P T O T A L S 1329 PARU, INC. FIRST NB OF 1 TWIN B R I D G E S MINNETONKA NATIONAL TWIN BRIDGES MINN MONT HC G R O U P T O T A L S 3705 F AND 0 , INC. F I R S T N A T I O N A L BANK HC GROUP TOTALS 1 MONTGOMERY NATIONAL MONTGOMERY MINN MINN I DOMES. DEPOSITS SI000 $1000 0 0 O 0 1 15,962 14,302 1 15,962 14,302 3 50,488 44,841 3 50,488 44,841 2 24,087 21,176 2 24,087 21,176 1 9,320 8,366 1 9,320 8,366 1 25,376 22,674 1 25,376 22,674 HC G R O U P T O T A L S 3469 DOMES. ASSETS 405 MONTGOMERY PAGE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3062 MONTGOMERY BANCORPQRATION, C I T I Z E N S STATE BANK INC. NO. BANKS FRB MEMBERSHIP MONTGOMERY NGN MEM MONTGOMERY NO. OF OFFICES MINN MINN MONTICELLO BANCSHARES, I N C . WRIGHT COUNTY STATE BANK MONTICELLO NON MEM MONTICELLO MINN MINN HC GROUP TOTALS 1343 AM-CAN INVESTMENT, I N C . MOORHEAD STATE BANK MOORHEAD NON MEM MOORHEAD MINN MINN HC GROUP TOTALS 1432 KANABEC CREDIT COMPANY KANABEC STATE BANK MORA NON MEM MORA MINN MINN HC GROUP TOTALS 2 343 PEOPLES BANKSHARES, I N C . PEOPLES NATIONAL BANK MORA NATIONAL MORA MINN MINN HC GROUP TOTALS 4766 MORGAN BANCORPORATION, I N C . STATE BANK OF MORGAN HC GROUP TOTALS MORGAN NON MEM MORGAN MINN MINN $1000 DOMES. DEPOSITS $1000 24,212 21,702 24,212 21,702 2 33,584 30,439 2 33,584 30,439 22,136 19,926 22,13o 19,926 34,325 31,068 34,325 31,068 37,154 32,697 37,154 32,697 22,365 18,708 22,365 16,708 HC GROUP TOTALS 3 517 DOMES. ASSETS 406 MORRIS MINN BHCNO N A M E A N D L O C A T I O N OF BANK HOLDING C O M P A N Y N A M E A N D L O C A T I O N O F S U B S I D I A R Y BANK 3139 M O R R I S STATE B A N C O R P O R A T I O N , I N C . MORRIS STATE BANK PAGE FRB M E M B E R SHIP N O N MEM MORRIS MORRIS NO. BANKS N O . OF OFFICES MINN MINN FARMERS STATE CORPORATION F A R M E R S STATE B A N K NON MEM M O U N T A I N LAKE M O U N T A I N LAKE MINN MINN HC GROUP T O T A L S 0884 NASHVILLE SECURITIES AND INVESTMENT COMPANY, INC. NASHVILLE N A S H V I L L E STATE BANK NON MEM NASHVILLE MINN I NO HC G R O U P T O T A L S 1263 A M E R I C A N N A T I O N A L A G E N C Y , INC, A M E R I C A N N B OF N A S H W A U K NASHWAUK NATIONAL NASHWAUK 30,584 34,712 30,584 1 22,012 18,076 1 22,012 18,076 2 29,975 26,968 2 29,975 26,968 8,294 7,585 8,294 7,585 2 15,832 13,972 2 15,832 13,972 14,330 12,859 14,330 12,859 MINN MINN HC G R O U P T O T A L S 1359 ORONO FINANCIAL, INC. F I R S T N A T BANK O F N A V A R R E NAVARRE NATIONAL NAVARRE MINN MINN HC G R O U P T O T A L S 5704 CENTURY BANCORP, INC. C E N T E N N I A L STATE BANK HC G R O U P T O T A L S NON MEM NEW BRIGHTON LEXINGTON MINN MINN DOMES. DEPOSITS $1000 34,712 HC GROUP T O T A L S 2254 DOMES. ASSETS $1000 407 PAGE MINN NEW BRIGHTON BHCNO N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y NAME AND LOCATION OF SUBSIDIARY BANK 4126 SAHARA BANCORPT INC. FIRST STATE BANK NO. BANKS FRB M E M B E R SHIP N O N MEM NEW BRIGHTON NEW BRIGHTON MINN MINN HC GROUP T O T A L S 3857 KANDI BANCSHARES, INC. FARMERS STATE BANK NON MEM NEW LONDON NEW LONDON MINN MINN HC GROUP T O T A L S 5 620 NEW LONDON AGENCY, INC. F I R S T S T BK OF NEW L O N D O N NON MEM NEW LONDON NEW LONDON MINN MINN HC GROUP T O T A L S 3175 LSR S E R V I C E S . STATE BANK INC. NON MEM NEW PRAGUE NEW PRAGUE MINN MINN HC G R O U P T O T A L S 5691 FARMERS T MERCHANTS FINANCIAL SERVICES, INC. NEW ULM FARMERS 6 M E R C A H N T S ST BANK NON MEM NEW ULM MINN MINN HC G R O U P T O T A L S 1274 STATE BOND AND M O R T G A G E C O M P A N Y S T A T E BK 6 T R C O OF N E W ULM HC GROUP T O T A L S NON MEM NEW ULM NEW ULM MINN MINN N O . OF OFFICES DOMES. ASSETS $1000 408 DOMES. DEPOSITS $1000 3 72,885 64,610 3 72,885 64,610 3 26,364 21,909 3 26,364 21,909 2 10,531 9,640 2 10,531 9,640 27,237 24,214 27,237 24,214 45,491 37,730 45,491 37,730 53,702 48,347 53,702 48,347 N E W YORK M I L L S BHCNO 2 550 MINN N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N O F S U B S I D I A R Y BANK NEW YORK M I L L S BANCSHAREST INC. FARMERS & M E R C H STATE BACK PAGE FRB M E M B E R SHIP N O N MEM NO. BANKS NEW YORK MILLS NEW YORK MILLS N O . OF OFFICES MINN MINN C E N T R A L B A N C O R P O R A T I O N , INC. BLUE EARTH STATE BANK N O N MEM NEWPORT BLUE EARTH C H A R T E R B A N C O R P O R A T I O N , INC. S T O U G H T O N S T A T E BANK N O N MEM NEWPORT STOUGHTON 25,531 22,800 45,547 37,656 45,547 37,656 24,199 21,834 24,199 21,834 19,259 16,882 19,259 16,882 45,577 39,173 45,577 39,173 3 31,813 27,933 3 31,813 27,933 MINN MINN MINN WISC HC G R O U P T O T A L S 1386 CUTLER CORPORATION C I T I Z E N S S T A T E BANK N O N MEM NEWPORT GREEN ISLE MINN MINN HC G R O U P T O T A L S 5761 NBC BANCORPORATION, INC. N A T BK O F C M R C IN M A N K A T O NEWPORT NATIONAL MANKATO MINN MINN HC G R O U P T O T A L S 1390 PHILLIPS INSURANCE AGENCY STATE BANK O F PHILLIPS HC GROUP TOTALS NON MEM NEWPORT PHILLIPS MINN WISC $1000 22,800 HC G R O U P T O T A L S 5793 $1000 DOMES. DEPOSITS 25,531 HC G R O U P T O T A L S 4125 DOMES. ASSETS 409 PAGE: MINN NEWPORT BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4129 SECURITY BANCORPORATION, INC. SECURITY STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM NEWPORT LADYSMITH MINN wise TOWN 6 COUNTRY BANCORPORATION, INC, TOWN & COUNTRY BK - NEWPORT NON MEM NEWPORT NEWPORT TOWN AND COUNTRY BANSHARES, INC. TOWN 6 COUNTRY BK-MAPLEWUOO NON MEM NEWPORT MAPLEWOOO 28,016 4 31,629 28,016 2 34,002 28,921 2 34,002 28,921 43,933 38,814 43,933 38,814 20,958 19,303 20,958 19,303 MINN 28,991 MINN MINN CONTROLS THIS GROUP 26,028 MINN MINN MINN MINN HC GROUP TOTALS 1349 NORTH BRANCH INVESTMENT, INC. MERCHANTS STATE BANK NON MEM NORTH BRANCH NORTH BRANCH MINN MINN HC GROUP TOTALS 2266 4833 WILLARO BANCSHARES, INC. HERITAGE ST BK N ST PAUL ST. CHARLES BANCSHARES, INC. NORTH SAINT PAUL NON MEM NORTH ST PAUL ST. CHARLES 1 HC GROUP TOTALS 4027 NORWOOD BANCSHARES, INC. CITIZENS ST BK OF NORWOOD HC GROUP TOTALS NON MEM NORWOOD NORWOOD DOMES. DEPOSITS *1000 31,629 HC GROUP TOTALS 5760 DOMES. ASSETS $1000 4 HC GROUP TOTALS 3496 NO. OF OFFICES 410 MINN MINN 1 28,991 26,028 15,286 12,704 15,286 12,704 OGILVIE BHCNO 4866 MINN N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N O F S U B S I D I A R Y BANK CITIZENS BANCORPORATION OF MILACA, INC. C T Z S S T BK O F M I L A C A - O G I L V I E PAGE FRB M E M B E R SHIP N O N MEM OGILVIE MIUACA NO. BANKS MINN MINN HC G R O U P T O T A L S 4514 HARTMAN BANCSHARES, INC. F I R S T S T A T E BANK OF O K A B E N A NON MEM OKABENA OKABENA MINN MINN HC GROUP TOTALS 4452 OLIVIA BANCORPORATION, INC. AMERICAN S T A T E B K OF OLIVIA N O N MEM OLIVIA OLIVIA MINN MINN HC G R O U P T O T A L S 2245 MILLE LACS B A N C S H A R E S , INC. F I R S T S T A T E B A N K OF O N A M I A N O N MEM ONAMIA ONAMIA MINN MINN HC G R O U P T O T A L S 3023 ORMSBY BANCSHARES, INC. ORMSBY STATE BANK N O N MEM ORMSBY ORMSBY MINN MINN HC G R O U P T O T A L S 1315 TRI-COUNTY STATE A G E N C Y , INC. TRI C T Y ST BK O F O R T O N V I L L E HC G R O U P T O T A L S ST MEM ORTONVILLE ORTONVILLE MINN MINN N O . OF OFFICES DOMES. ASSETS SI 000 411 DOMES. DEPOSITS *1000 2 13,550 12,241 2 13,550 12,241 11,624 10,559 11,624 10,559 16,498 15,875 18,496 15,875 9,226 6,432 9,226 8,432 7,963 7,089 7,963 7,069 19,538 16,071 19,538 16,071 PAGE MINN OSAKIS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3384 OSAKIS BANCSHARES FIRST NAT BANK OF OSAKIS FRB MEMBERSHIP OSAKIS NATIONAL OSAKIS NO. BANKS NO. OF OFFICES MINN MINN OTISCO BANCSHARES, INC. OTISCO STATE BANK NON MEM OTISCO OTISCO 22,294 25,638 22,294 8,239 7,436 8,239 7,436 3 27,684 25,444 3 27,684 25,444 I 13,908 12,738 1 13,908 12,738 34,724 30,693 34,724 30,693 17,952 16,200 17,952 16,200 MINN MINN HC GROUP TOTALS 5663 OWATONNA BANCSHARES, INC. OWATONNA STATE BANK NON MEM OWATONNA OWATONNA MINN MINN HC GROUP TOTALS 3 558 HUBBARD BANCSHARES, INC. STATE BANK OF PARK RAPIDS NON MEM PARK RAPIDS PARK RAPIDS MINN MINN HC GROUP TOTALS 3067 PARK RAPIDS BANCSHARES, INC. CITIZENS NB OF PARK RAPIDS PARK RAPIDS NATIONAL PARK RAPIDS MINN MINN HC GROUP TOTALS 3821 PARKERS PRAIRIE BANCSHARES, INC. FIRST NB OF PARKERS PRAIRIE HC GROUP TOTALS PARKERS PRAIRIE NATIONAL PARKERS PRAIRIE MINN MINN $1000 DOMES. DEPOSITS $1000 25,638 HC GROUP TOTALS 4956 DOMES. ASSETS 412 PELICAN RAPIDS MINN BHCNO N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N O F S U B S I D I A R Y BANK 3172 PELICAN BANCSHARES, INC. PELICAN VALLEY STATE BANK PAGE FRB M E M B E R SHIP N O N MEM PELICAN RAPIDS PELICAN RAPIDS NO. BANKS MINN MINN HC GROUP T O T A L S 3769 ESCROW C O R P O R A T I O N OF AMERICA, INC. STATE BANK OF PENNOCK N O N MEM PENNOCK PENNOCK MINN MINN HC GROUP T O T A L S 4151 LAKELAND AGENCY, INC. LAKELAND S T A T E BANK NON MEM PEQUOT LAKES PEQUOT LAKES MINN MINN HC GROUP TOTALS 4381 PERHAM STATE BANCSHARES PERHAM STATE BANK NON MEM PERHAM PERHAM MINN MINN HC G R O U P T O T A L S 2167 F A R M E R S £ M E R C H A N T S A G E N C Y , INC. F A R M E R S & M E R C H A N T S ST B A N K N O N MEM PIERZ PIERZ MINN MINN HC GROUP T O T A L S 4671 PINE CITY B A N C O R P O R A T I O N , INC. P I N E C I T Y S T A T E BANK HC GROUP TOTALS N O N MEM PINE C I T Y PINE CITY MINN MINN N O . OF OFFICES DOMES. ASSETS SIOOO 413 DOMES. DEPOSITS *1000 1 35,959 30,972 1 35,959 30,972 2 9,552 8,129 2 9,552 8,129 2 42,318 38,821 2 42,318 38,821 29,346 26,530 29,346 26,530 29,321 26,935 29,321 26,935 9,917 8,894 9,917 8,894 PINE ISLAND PAGE MINN BHCNO N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK 2798 TRI C O U N T Y I N V E S T M E N T CO. S E C U R I T Y S T A T E BANK NO. BANKS FRB MEMBERSHIP NON MEM PINE ISLAND PINE ISLAND N O . OF OFFICES MINN MINN PINE RIVER H O L D I N G C O M P A N Y PINE RIVER S T A T E BANK N O N MEM PINE RIVER PINE RIVER MINN MINN HC G R O U P T O T A L S 4085 PIPESTONE BANCSHARES, INC. FIRST NAT BANK OF PIPESTONE PIPESTONE NATIONAL PIPESTONE MINN MINN H C GROUP T O T A L S 1414 FIRST SLEEPY EYE BANCORPORATION F I R S T S E C U R I T Y S T A T E BANK N O N MEM PLYMOUTH SLEEPY E Y E MINN MINN HC GROUP T O T A L S 3530 MINNESOTA BANC HOLDING COMPANY C I T I Z E N S S T A T E BANK NON MEM PLYMOUTH WATERVILLE MINN MINN HC GROUP T O T A L S 1278 R O O T RIVER A G E N C Y , I N C . F A R M E R S M R C H BK OF P R S T N HC G R O U P T O T A L S N O N MEM PRESTON PRESTON MINN MINN *1000 DOMES. DEPOSITS $1000 22,993 20,683 22,993 20,683 2 15,361 13,73* 2 15,361 13,738 55,303 48,420 55,303 48,420 27,243 22,553 27,243 22,553 22,952 20,503 22,952 20,503 44»166 28,946 44*166 28,946 H C GROUP T O T A L S 5926 DOMES. ASSETS 41* PRIOR LAKE BHCNO 3835 MINN N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y NAME AND L O C A T I O N OF SUBSIDIARY BANK NORLO, INC. PRIOR LAKE STATE BANK PAGE FRB M E M B E R SHIP NON MEM PRIOR L A K E PRIOR LAKE NO. BANKS N O . OF OFFICES MINN MINN RAYMOND B A N C S H A R E S , INC, FARMERS STATE BANK N O N MEM RAYMOND RAYMOND CAPRICE CORPORATION R E D LAKE C O U N T Y STATE BANK N O N MEM RED LAKE FALLS RED LAKE FALLS 23,276 19,299 9,904 8,965 9,904 8,965 3 24,650 21,129 3 24,650 21,129 9,465 8,768 9,465 8,768 2 12,252 11,195 2 12,252 11,195 3 130,672 112,229 3 130,672 112,229 MINN MINN MINN MINN HC GROUP T O T A L S 6017 N O B L E BANK H O L D I N G C O M P A N Y , INC. F I R S T S T A T E BANC N O N MEM RED WING RED WING MINN MINN HC G R O U P T O T A L S 4467 REMER BANCORPORATION, INC. S E C U R I T Y S T BK O F R E M E R NON MEM REMER REMER MINN MINN HC GROUP TOTALS 1418 RICHFIELD STATE AGENCY, INC. R I C H F I E L D B A N K AND T R U S T CO HC GROUP TOTALS NON MEM RICHFIELD RICHFIELD MINN MINN $1000 19,299 HC GROUP TOTALS 1440 $1000 DOMES. DEPOSITS 23,276 HC GROUP TOTALS 4044 DOMES. ASSETS 415 RICHFIELD PAGE MINN BHCNO N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y NAME AND L O C A T I O N OF SUBSIDIARY BANK 1337 SUMMIT AGENCY OF RICHFIELD, INC. SUMMIT STATE BK OF R I C H F I E L D NO. BANKS FRB M E M B E R SHIP NON MEM RICHFIELD RICHFIELD MINN MINN HC GROUP TOTALS 1352 AUMANCHESTER, INC. R O C H E S T E R BK & T R C O NON MEM ROCHESTER ROCHESTER MINN MINN HC G R O U P T O T A L S 2975 ROSE HOLDING CO. R O S E V I L L E S T A T E BANK NON MEM ROSEVILLE ROSEVILLE MINN MINN HC G R O U P T O T A L S 4515 ROYALTON BANCSHARES, INC. R O Y A L T O N S T A T E BANK NON MEM ROYALTON ROYALTON N O . OF OFFICES KIMBERLY LEASING CORPORATION F I R S T ST BK OF R U S H C I T Y N O N MEM RUSH CITY RUSH CITY 37,766 34,279 4 37,766 34,279 3 30,023 27,018 3 30,023 27,018 3 59,536 49,402 3 59,536 49,402 11,405 10,551 11,405 10,551 13,785 12,283 13,785 12,263 1 23,291 20,509 1 23,291 20,509 MINN MINN MINN MINN HC G R O U P T O T A L S 2996 R U S H F O R D B A N C O R P O R A T I O N T INC, FIRST NAT BANK O F R U S H F O R D HC GROUP TOTALS RUSHFORD NATIONAL RUSHFORD MINN MINN 1 $1000 DOMES. DEPOSITS $1000 4 HC GROUP TOTALS 1374 DOMES. ASSETS 416 RUSHMORE MINN BHCNO N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F SUBSIDIARY BANK 5829 FIRST RUSHMORE BANCSHARES, INC. FIRST ST BANK OF RUSHMORE PAGE FRB M E M B E R SHIP ST M E M RUSHMORE RUSHMORE NO. BANKS N O . OF OFFICES MINN MINN DUBOIS B A N K S H A R E S , INC. F I R S T S T A T E BANK N O N MEM SAUK CENTRE SAUK CENTRE 14,363 16,405 14,363 34,037 30,907 34,037 30,907 12,729 11,414 12,729 11,414 16,349 14,613 16,349 14,613 4,987 4,385 4,987 4,385 3 24,226 21,497 3 24,226 21,497 MINN MINN HC G R O U P T O T A L S 2758 SEBEKA BANCSHARES, INC, SECURITY STATE BANK NON MEM SEBEKA SEBEKA MINN MINN HC GROUP TOTALS 4608 SHERBURN BANCSHARES, INC. FARMERS STATE BANK NON MEM SHERBURN SHERBURN MINN MINN HC G R O U P T O T A L S 1276 THE BELLINGHAM CORPORATION STATE BANK OF BELLINGHAM N O N MEM SIOUX FALLS BELLINGHAM MINN MINN HC G R O U P T O T A L S 1335 SUMMIT SOUTHVIEW HOLDING CORPORATION S U M M I T S T B K OF S S T P A U L HC G R O U P T O T A L S NON MEM SOUTH S T . PAUL SOUTH ST PAUL MINN MINN 1 DOMES. DEPOSITS $1000 16,405 HC G R O U P T O T A L S 2344 DOMES. ASSETS $1000 417 MINN SPICER BHCNO 4086 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK GREEN LAKE BANCORPORATION, I N C . GREEN LAKE STATE BANK PAGE FRB MEMBERSHIP SPICER NON MEM SPICER NO. BANKS NO. OF OFFICES MINN MINN SPRING GROVE INVESTMENTS, INC. ONSGARO STATE BANK SPRING GROVE NON MEM SPRING GROVE M & D HOLDING COMPANY FIRST STATE BANK SPRING LAKE PARK NON MEM SPRING LAKE PARK 16,316 12,926 14,947 13,325 14,947 13,325 2 27,435 24,180 2 27,435 24,180 19,154 16,229 19,154 lo,229 37,000 32,522 37,000 32,522 31,333 26,727 31,333 26,727 MINN MINN MINN MINN HC GROUP TOTALS 2033 FIRST NATIONAL I N C . OF SPRINGFIELD, COLORADO SPRINGFIELD FIRST NB OF SPRINGFIELD NATIONAL SPRINGFIELD MINN GOLD HC GROUP TOTALS 1345 SPRINGFIELD INVESTMENT COMPANY FARMERS & MERCHANTS ST BANK SPRINGFIELD NON MEM SPRINGFIELD MINN MINN HC GROUP TOTALS 5642 SPRINGFIELD STATE BANCORPORATION, INC, STATE BANK OF SPRINGFIELD HC GROUP TOTALS SPRINGFIELD NON MEM SPRINGFIELD $1000 12,926 HC GROUP TOTALS 2472 $1000 DOMES. DEPOSITS 16,316 HC GROUP TOTALS 1323 DOMES. ASSETS 418 MINN MINN ST LOUIS PARK MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2430 PARK FINANCIAL CORPORATION PARK NATIONAL PARK PAGE FRB MEMBERSHIP ST LOUIS PARK NATIONAL ST LOUIS PARK NO. BANKS NO. OF OFFICES MINN MINN INTERNATIONAL BANCORPORATION FIRST NB OF INTERNATL FALLS ST PAUL NATIONAL INTERNATL FALLS MINN MINN HC GROUP TOTALS 2965 S T . ANTHONY NATIONAL COMPANY ST ANTHONY NATIONAL BANK ST. ANTHONY VILLAGE NATIONAL ST ANTHONY MINN MINN HC GROUP TOTALS 4833 2266 4833 S T . CHARLES BANCSHARES, I N C . FIRST NAT BANK I N ST CHARLES MILLARD BANCSHARES, I N C . HERITAGE ST BK N ST PAUL ST. CHARLES BANCSHARES, I N C . ST. CHARLES NATIONAL ST CHARLES NORTH SAINT PAUL NON MEM NORTH ST PAUL S T . CHARLES 56,31b 63,974 56,316 4 48,129 43,436 4 48,129 43,436 2 48,860 42,549 2 48,860 42,549 MINN MINN 2 30,795 MINN MINN 1 28,991 MINN CONTROLS THIS GROUP HC GROUP TOTALS 4380 ZAPPCO, I N C . ZAPP NATIONAL BANK ST. CLOUD NATIONAL ST CLOUD MINN MINN HC GROUP TOTALS 5350 S T . JAMES BANCORP, I N C . CITIZENS ST BK OF ST JAMES HC GROUP TOTALS ST. JAMES NON MEM ST JAMES MINN MINN DOMES. DEPOSITS $1000 63,974 HC GROUP TOTALS 2382 DOMES. ASSETS $1000 419 27,595 26,028 59,786 53,623 3 89,446 80,937 3 89,446 80,937 30,739 27,092 30,739 27,092 S T . JOSEPH PAGE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5843 ST. JOSEPH BANCSHARES, I N C . FIRST STATE BANK NO. BANKS FRB MEMBERSHIP ST, JOSEPH ST JOSEPH NON MEM NO. OF OFFICES MINN MINN 1287 FIRST WESTERN AGENCY, INC. 1ST WE SB OF ST LOUIS PARK MINNESOTA ASSETS MANAGEMENT CORPORATION ST. LOUIS PARK NON MEM ST LOUIS PARK ST. LOUIS PARK 12,487 13,992 12,487 MINN 49,140 MINN MINN CONTROLS THIS GROUP 43,049 1 HC GROUP TOTALS 1287 1286 1287 MINNESOTA ASSETS MANAGEMENT CORPORATION FIRST WESTERN AGENCY, INC. 1ST WE SB OF ST LOUIS PARK MINNESOTA ASSETS MANAGEMENT CORPORATION S T . LOUIS PARK ST. LOUIS PARK ST LOUIS PARK NON MEM ST. LOUIS PARK SHELARD BANCSHARES, I N C . SHELARD NATIONAL BANK I ST. LOUIS PARK NATIONAL ST LOUIS PARK MINN MINN HC GROUP TOTALS 3102 ST. MICHAEL BANCORPORATION, I N C . SECURITY STATE BANK ST. MICHAEL NON MEM ST MICHAEL MINN MINN HC GROUP TOTALS 0124 AMERICAN BANCORPORATION, INC. AMERICAN NAT BAK & TR CO COMMERCIAL STATE BANK AM BANK & TR CO OF MOORHEAD ST. NATIONAL NON MEM NON MEM PAUL ST PAUL ST PAUL MOORHEAD 2 49,140 MINN MINN MINN 2 49,140 MINN CONTROLS THIS GROUP HC GROUP TOTALS 3825 DOMES. DEPOSITS $1000 13,992 HC GROUP TOTALS 1286 DOMES. ASSETS *1000 420 MINN MINN MINN MINN 43,049 43,049 2 49,140 43,049 3 49,113 41,401 3 49,113 41,401 2 18,122 15,471 2 18,122 15,471 1 433,426 136,247 267,158 116,441 54,591 2 2 62,622 ST. PAUL BHCNO 0124 0140 MINN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK AMERICAN BANCORPORATION, INC. LAKE CITY STATE BANK FIRST BURNSVILLE STATE BANK JACOB SCHMIDT COMPANY PAGE FRB MEMBERSHIP NO. BANKS ST. PAUL NON MEM LAKE CITY NON MEM BURNSVILLE ST. PAUL NO. OF OFFICES BANCMIDWEST CORPORATION GOODHUE STATE BANK CHISAGO COUNTY STATE BANK WHITE ROCK STATE BANK ST. NON MEM NON MEM NON MEM PAUL GOODHUE CENTER CITY WHITE ROCK CAPITAL CITY CORPORATION CAPITAL CITY BK OF ST PAUL ST. PAUL NON MEM ST PAUL 693,356 492,383 19,552 9,515 8,654 17,204 8,713 7,966 37,921 33,883 3 24,110 21,297 3 24,110 21,297 2 38,464 29,140 2 38,464 29,140 2 49,034 43,425 2 49,034 43,425 2 33,264 27,698 2 33,264 27,698 MINN MINN MINN MINN MINN MINN HC GROUP TOTALS 3185 CONTINENTAL BANKSYSTEM, INC. ST ANTHONY PARK STATE BANK ST. PAUL NON MEM ST PAUL MINN MINN HC GROUP TOTALS 5311 HIGHLAND BANCORPORATION, INC. HIGHLAND BANK ST. PAUL NON MEM ST PAUL MINN MINN HC GROUP TOTALS 1391 HOUSTON COUNTY AGENCY, I N C . MINNESOTA ST BK OF CALEDONIA HC GROUP TOTALS S T . PAUL NON MEN CALEDONIA $1000 31,754 22,439 HC GROUP TOTALS 3072 DOMES. DEPOSITS MINN MINN 34,930 1 MINN 2 26,131 MINN CONTROLS THIS GROUP HC GROUP TOTALS 4187 DOMES. ASSETS *1000 421 MINN MINN S T . PAUL BHCNO 0140 0124 0140 PAGE MINN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK JACOB SCHMIDT COMPANY AMERICAN BANC0RP0RAT10N, I N C . AMERICAN NAT bAK & TR CO COMMERCIAL STATE BANK AM BANK & TR CO OF MOORHEAD LAKE CITY STATE BANK FIRST BURNSVILLE STATE BANK JACOB SCHMIDT COMPANY FRB MEMBERSHIP S T . PAUL S T . PAUL ST PAUL NATIONAL ST PAUL NON MEM MOORHEAD NON MEM LAKE CITY NON MEM BURNSVILLE NON MEM S T . 1PAUL NO. BANKS JANADA BANCSHARES, I N C . LIBERTY STATE BANK S T . PAUL ST PAUL 8 693,356 492,38 3 1 68,393 62,167 1 66,393 62,167 1 31,036 24,103 1 31,038 24,103 2 35,039 30,723 2 35,039 30,723 2 96,934 80,37b 2 96,934 80,378 MINN MINN 1 HC GROUP TOTALS 1290 LADYSMITH CORPORATION PIONEER NB OF LADYSMITH S T . PAUL LADYSMITH NATIONAL MINN wise 1 HC GROUP TOTALS 2970 M . S . B . AGENCY, I N C . MN STATE BANK OF ST PAUL S T . PAUL ST PAUL NON MEM MINN MINN 1 HC GROUP TOTALS 1362 MINNESOTA MINING AND MANUFACTURING COMPANY EASTERN HEIGHTS STATE BANK HC GROUP TOTALS S T . PAUL ST PAUL NON MEM DOMES. DEPOSITS $1000 267,158 116,441 54,591 31,754 22,439 5 ST MEM DOMES. ASSETS S i 000 MINN MINN 433,426 1 MINN 136,247 2 MINN 62,622 2 MINN 34,930 1 MINN 26,131 2 MINN MINN CONTROLS THIS GROUP HC GROUP TOTALS 2974 NO. OF OFFICES 422 MINN MINN 1 S T . PAUL BHCNO 3151 MINN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MURDOCK BANCOR, I N C . FIRST STATE BANK OF MURDOCK PAGE FRB MEMBERSHIP ST. PAUL NON MEM MURDOCK NO. BANKS DOMES. ASSETS NO. OF OFFICES tlOOO MINN MINN HC GROUP TOTALS 0018 OTTO BREMER COMPANY FIRST AMER NB OF ST CLOUD AMFRtr.AM RANK AMD TRUST CO DROVERS FIRST AMERICAN BANK FIRST AMERICAN BANK 6 TR CO FIRST AM BK & TR OF GRAFTON FIRST AMERICAN BANK CITIZENS STATE BANK FIRST AM BK 6 TR OF ALXDR FIRST NAT BK OF CROOKSTON FOSTER COUNTY BANK 6 TR CO UNION STATE BANK FRST AM BK 6 TR OF MARSHALL FIRST AM BANK OF COOKSTON FIRST AMERICAN BANK FIRST AMERICAN BANK INTERNATIONAL STATE BANK FIRST AMERICAN BK OF WARREN C I T I 7 F N S STATE RANK FARMERS STATE BANK 0146 FIRST AM BK OF BRECKENRIDGE FIRST AM BANK OF REDWOOD FLS FIRST BK OF APOSTLE ISLANDS CASSELTON STATE BANK ELK VALLEY STATE BANK CITIZENS STATE BANK FRMS ST BANK OF MINNEWAUKAN FARMERS STATE BANK FIRST AMRCN BK OF WATERTOWN STATE BANK OF SHELLY OTTO BREMER FOUNDATION HC GROUP TOTALS ST. PAUL NATIONAL ST CLOUD NON MEM MINOT NON MEM SOUTH ST PAUL NON MEM WILLMAR NON MEM GRAFTON NON MEM DETROIT LAKES NON MEM BRAINERD NON MEM ALEXANDRIA NATIONAL CROOKSTON NON MEM CARRINGTON NON MEM AMERY NON MEM MARSHALL NON MEM CROOKSTON NON MEM LISBON NON MEM COLFAX NON MEM INTERNATL FALLS NON MEM WARREN NON MEM RUGBY NON MEM FREDERIC NON MEM BRECKENRIDGE NON MEM REDWOOD FALLS NON MEM WASHBURN NON MEM CASSELTON NON MEM LARIMORE NON MEM BRANDON NON MEM MINNEWAUKAN NON MEM RICHAROTON NON MEM WATERTOWN NON MEM SHELLY S T . PAUL MINN MINN NtPi MINN MINN N.D. MINN MINN MINN MINN N.D. wise MINN MINN N.D. wise MINN MINN 5,046 4,644 133,034 106,464 73,905 73,416 70.006 62,731 61,483 55,338 54,033 53.782 102,250 ?4,6%4 Wise N.D. N.D. MINN NtP« N.D. MINN 1 MINN 1 MINN CONTROLS THIS GROUP 29 56 $1000 4,644 46,870 43,899 37.077 JL DOMES. DEPOSITS 5,046 53.152 MINN MINN 423 31,851 30,724 29,558 29,063 28,289 28,142 27.USA 25,079 19.960 18,691 13.19* 16.211 13,600 12,059 1,288,173 60,175 58,277 62,651 52,261 53,232 48,498 45,294 4$,14> 38.647 36,043 39,221 31,79? 28,441 26,458 26,772 26,367 25,053 24,753 22,893 21.472 17,417 16,254 16.104 12,249 10,907 1,069,133 S T . PAUL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0146 OTTO BREMER FOUNDATION OTTO BREMER COMPANY FIRST AMER NB OF ST CLOUD AMERICAN BANK AND TRUST CO DROVERS FIRST AMERICAN BANK FIRST AMERICAN BANK & TR CO FIRST AM BK & TR OF GRAFTON FIRST AMERICAN BANK CITIZENS STATE BANK FIRST AM BK t TR OF ALXDR FIRST NAT BK OF CROOKSTON FOSTER COUNTY BANK & TR CO yNION STATE BANK FRST AM BK & TR OF MARSHALL FIRST AM BANK OF COOKSTON FIRST AMERICAN BANK FIRST AMERICAN BANK INTERNATIONAL STATE BANK FIRST AMERICAN BK OF WARREN CITIZENS STATE BANK FARMERS STATE BANK FIRST AM BK OF BRECKENRIOGE FIRST AM BANK OF REDWOOD FLS FIRST BK OF APOSTLE ISLANDS CASSELTON STATE BANK ELK VALLEY STATE BANK CITIZENS STATE BANK FRMS ST BANK OF MINNEWAUKAN FARMERS STATE BANK FIRST AMRCN BK OF WATERTOWN STATE BANK OF SHELLY OTTO BREMER FOUNDATION 0018 0146 PAGE MINN NO. BANKS FRB MEMBERSHIP ST. ST. NATIONAL NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NATIONAL NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM ST. PAUL PAUL ST CLOUD MINOT SOUTH ST PAUL WILLMAR GRAFTON DETROIT LAKES 8RAINER0 ALEXANDRIA CROOKSTON CARRINGTON AMERY MARSHALL CROOKSTON LISBON COLFAX INTERNATL FALLS WARREN RUGBY FREDERIC BRECKENRIOGE REDWOOD FALLS JtAStiSUM- CASSELTON LAR1M0RE BRANDON MINNEWAUKAN.. RICHARDTON WATERTOWN SHELLY PAUL WESTERN BANCSHARES, I N C . WESTERN ST BANK OF ST PAUL HC GROUP TOTALS 4 6 2 2 5 1 2 1 2 4 3 1 NtPf WISC ST i PAUL ST PAUL NON MEM DOMES. ASSETS $1000 WfSC MINN MINN MINN MINN 34.624 31,851 30,724 29.558 29.063 26-367 JL jajjm. 1 1 28,289 28,142 JL. WISC N.D. N.D. MINN N.D« N.O. MINN 1 MINN 1 MINN CONTROLS THIS GROUP DOMES. DEPOSITS $1000 102,250 87.501 60,175 58,277 62.851 52,261 53,232 48,498 45,294 48,145 38.647 36,043 39,221 31.795 15.6*8 28,441 26,458 26.772 133,034 106.364 73,905 73,416 70,006 62,731 61,483 55,338 54,033 53.782 53.152 46,870 43.899 MINN MINN N.D. 29 HC GROUP TOTALS 3321 MINN MINN MINN N.D. MINN MINN N.D. MINN MINN MINN MINN N.D. wise MINN MINN NO. OF OFFICES 424 25.079 19.960 18,691 25,053 24,753 22,893 N ITIT 21*472 1 7-/^1 7 1 3 , 60 0 12,059 17.417 16,254 It,104 -JkxXAa? 14.155 12,249 10,907 56 1,288,173 1,069,133 2 45,348 40,632 2 45,348 40,632 19:194 16.211 S T . PETER BHCNO 1348 MINN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ST. PETER AGENCY, INC. NICOLLET COUNTY BANK PAGE FRB MEMBERSHIP ST. PETER NON MEM ST PETER NO. BANKS NO. OF OFFICES MINN MINN P 6 D COMPANY OF STEWARTVILLE, INC. FIRST NB OF STEWARTVILLE STEWARTVILLE NATIONAL STEWARTVILLE 37,366 42,473 37,366 19,148 17,058 19,148 17,058 2 84,889 75,264 2 84,889 75,264 10,662 9,643 10,662 9,643 11,582 10,416 11,582 10,416 20,138 17,452 20,138 17,452 MINN MINN HC GROUP TOTALS 2 519 STILLWATER HOLDING COMPANY FIRST NATIONAL BANK STILLWATER NATIONAL STILLWATER MINN MINN HC GROUP TOTALS 3068 SWANVILLE BANCSHARES, INC. FIRST STATE BANK SWANVILLE NON MEM SWANVILLE MINN MINN HC GROUP TOTALS 1327 TOWER-SOUDAN AGENCY, INC. STATE BANK TOWER NON MEM TOWER MINN MINN HC GROUP TOTALS 4328 FSB HOLDING COMPANY, INC. FARMERS STATE BANK HC GROUP TOTALS TRIMONT NON MEM TRIMONT MINN MINN $1000 DOMES. DEPOSITS $1000 42,473 HC GROUP TOTALS 1291 DOMES. ASSETS 425 PAGE MINN TRIMONT BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5828 TRIMONT BANCORPORATION TRIUMPH STATE BANK FRB MEMBERSHIP TRIMONT NON MEM TRIMONT NO. BANKS NO. OF OFFICES MINN MINN DOMES. ASSETS 4879 COMMERCIAL STATE BANCORPORATION COMMERCIAL STATE BANCSHARES, INC. COMMERCIAL STATE BANK COMMERCIAL STATE BANCORPORATION TWO HARBORS TWO HARBORS NON MEM TWO HARBORS TWO HARBORS 4879 COMMERCIAL STATE BANCSHARES, INC. COMMERCIAL STATE BANK COMMERCIAL STATE BANCORPORATION TWO HARBORS NON MEM TWO HARBORS TWO HARBORS 9,967 8,779 MINN MINN 19,486 MINN MINN CONTROLS THIS GROUP 12,619 19,486 12,619 19,486 12,619 19,486 12,619 12,223 11,299 12,223 11,299 11,500 10,556 11,500 10,556 9,457 8,069 9,457 8,069 MINN MINN MINN CONTROLS THI HC GROUP TOTALS 1399 CITIZENS STATE AGENCY OF TYLER, INC. CITIZENS STATE BANK TYLER NON MEM TYLER MINN MINN HC GROUP TOTALS 4621 STATE BANCSHARES OF ULEN, I N C . NW STATE BANK OF ULEN ULEN NON MEM ULEN MINN MINN HC GROUP TOTALS 5690 VESTA BANCORPORATION, I N C . VESTA STATE BANK HC GROUP TOTALS VESTA NON MEM VESTA $1000 8,779 HC GROUP TOTALS 1294 DOMES. DEPOSITS 9,967 1 HC GROUP TOTALS 4879 1294 $1000 426 MINN MINN GROUP WADENA MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1268 FIRST NATIONAL AGENCY OF WADENA, INC. FIRST NAT BANK OF WADENA PAGE FRB MEMBERSHIP WAOENA NATIONAL WADENA NO. BANKS DOMES. DEPOSITS $1000 NO. OF OFFICES MINN MINN 23,481 HC GROUP TOTALS 1447 WADENA BANKSHARES, I N C . WADENA STATE BANK 23,481 ST MEM WADENA WADENA MINN MINN 29,031 HC GROUP TOTALS 1314 PLAZA AGENCY, I N C . PLAZA PARK STATE BANK 29,031 ST MEM WAITE PARK WAITE PARK MINN MINN 30,085 HC GROUP TOTALS 4453 WALKER BAN CO. FIRST NAT BANK OF WALKER 30,085 WALKER NATIONAL WALKER MINN MINN HC GROUP TOTALS 4713 WARREN BANCSHARES, I N C . PEOPLES STATE BANK I WARREN NON MEM WARREN MINN MINN HC GROUP TOTALS 1316 FRANKSON INVESTMENT CORPORATION FIRST NAT BANK OF WASECA HC GROUP TOTALS 427 WASECA NATIONAL WASECA MINN MINN 1 3 37,310 32,711 3 37,310 32,711 2 22,030 19,030 2 22,030 19,030 1 43,501 37,790 1 43,501 37,790 PAGE MINN WATKINS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3039 NEISEN BANCSHARESt I N C . FARMERS STATE BANK FRB MEMBERSHIP WATKINS NON MEM WATKINS NO. BANKS MINN MINN HC GROUP TOTALS 3967 WAUBUN BANCSHARES, INC. FARMERS STATE BANK WAUBUN NON MEM WAUBUN MINN MINN HC GROUP TOTALS 4630 ANCHOR BANCORP, INC. FIRST NATIONAL BANK WAYZATA NATIONAL WAYZATA MINN MINN HC GROUP TOTALS 1256 CON-WEST, I N C . FIRST STATE BANK WAYZATA NON MEM STEVENSV1LLE NO. OF OFFICES EAGLE AGENCY, INC. FIRST BANK OF EAGLE COUNTY WAYZATA NON MEM EAGLE 13.501 11,726 I 13,501 11,726 2 13,383 12,204 2 13,383 12,204 3 42,122 37,663 3 42,122 37,663 14,252 12,731 14,252 12,731 24,593 22,029 24,593 22,029 99,856 60,579 90,852 53,251 160,435 144,103 MINN MONT MINN COLO HC GROUP TOTALS 1277 NORTHSTAR BANCORPORATION, INC. WAYZATA BANK AND TRUST CO CRYSTAL STATE BANK HC GROUP TOTALS WAYZATA NON MEM WAYZATA NON MEM CRYSTAL MINN MINN MINN DOMES. DEPOSITS *1000 1 HC GROUP TOTALS 1696 DOMES. ASSETS $1000 428 3 2 WAYZATA MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1771 RIMCO, INC. BANK OF RANGELY PAGE FRB MEMBERSHIP ST MEM WAYZATA RANGELY NO. BANKS NO. OF OFFICES MINN COLO THE BRIDGER COMPANY BANK OF BRIDGER WAYZATA NON MEM BRIDGER 12,788 16,266 12,788 10,154 9,111 10,154 9,111 9,298 8,385 9,298 8,385 14,402 13,051 14,402 13,051 2 60,515 54,927 2 60,515 54,927 23,622 21,186 23,622 21,1*6 MINN MONT HC GROUP TOTALS 4282 WELCOME BANCSHARES, I N C . WELCOME STATE BANK ST MEM WELCOME WELCOME MINN MINN HC GROUP TOTALS 3 508 PEOPLES EQUITY CORPORATION PEOPLES STATE BANK WELLS NON MEM WELLS MINN MINN HC GROUP TOTALS 3628 SIGNAL HILLS ASSOCIATES, INC. SIGNAL HILLS STATE BANK WEST ST. PAUL NON MEM WEST ST PAUL MINN MINN HC GROUP TOTALS 4164 BORRESEN INVESTMENTS, I N C . WESTBROOK STATE BANK HC GROUP TOTALS WESTBROOK NON MEM WESTBROOK MINN MINN DOMES. DEPOSITS $1000 16,266 HC GROUP TOTALS 1295 DOMES. ASSETS $1000 429 PAGE MINN WHEATON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2722 TRAVERSE COUNTY INVESTMENT CORPORATION STATE BANK OF WHEATON NO. BANKS FRB MEMBERSHIP NON MEM WHEATON WHEATON MINN MINN HC GROUP TOTALS 4008 WILLMAR BANCORPORATION, INC. CITIZENS NAT BANK OF WILLMAR WILLMAR NATIONAL WILLMAR MINN MINN HC GROUP TOTALS 3639 WINDOM STATE INVESTMENT COMPANY WINDOM STATE BANK NON MEM WINDOM WINDOM MINN MINN HC GROUP TOTALS 5812 FINANCIAL SERVICES OF WINGER, INC. FARMERS STATE BANK NON MEM WINGER WINGER MINN MINN HC GROUP TOTALS 2956 CITIZENS, INC. CITIZENS ST BK OF WINSTED NON MEM WINSTED WINSTED MINN MINN HC GROUP TOTALS 4443 WINTHROP BANCSHARES, INC. WINTHROP STATE BANK HC GROUP TOTALS NON MEM WINTHROP WINTHROP MINN MINN NO. OF OFFICES DOMES. ASSETS $1000 430 DOMES. DEPOSITS $1000 2 41,237 36,513 2 41,237 36,513 22,921 18,459 22,921 18,459 46*467 40,237 46.467 40,237 11,314 10,179 11,314 10,179 16.468 15,126 16,468 15,126 14,678 13,291 14,678 13,291 WOOD LAKE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4468 WOOD LAKE BANCORPORATION STATE BANK OF WOOD LAKE PAGE FRB MEMBERSHIP WOOD LAKE NON MEM WOOD LAKE NO. BANKS MINN MINN 0017 STATE FINANCIAL SERVICES, INC. STATE BANK OF WORTHINGTON NORTHWEST BANCORPORATION WORTHINGTON NON MEM WORTHINGTON MINNEAPOLIS ZUMBROTA AGENCY, INC. FARMERS SECURITY STATE BANK 7,829 1 8,630 7,829 MINN MINN 3 52,725 MINN CONTROLS THIS GROUP 47,605 1 ZUMBROTA NON MEM ZUMBROTA MINN MINN HC GROUP TOTALS 3270 BAY SPRINGS FINANCIAL CORPORATION COMMONWEALTH BANK I BAY SPRINGS NON MEM BAY SPRINGS MISS MISS HC GROUP TOTALS 6018 THE MAGNOLIA STATE CORPORATION JASPER COUNTY BANK 1 BAY SPRINGS NON MEM BAY SPRINGS MISS MISS HC GROUP TOTALS 4968 CITIZENS FINANCIAL CORPORATION CITIZENS BANK & TRUST CO HC GROUP TOTALS 1 BELZONI NON MEM BELZONI DOMES. DEPOSITS $1000 6,630 HC GROUP TOTALS 1385 DOMES. ASSETS $1000 1 HC GROUP TOTALS 1429 NO. OF OFFICES 431 MISS MISS 1 3 52,725 47,605 1 25,906 23,143 1 25,906 23,143 6 73,739 65,522 6 73,739 65,522 3 28,238 25,488 3 28,236 25,488 7 87,941 57,782 7 87,941 57,782 PAGE MISS BELZONI BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4701 GUARANTY CAPITAL CORPORATION GUARANTY BANK AND TRUST CO FRB MEMBERSHIP NON MEM BELZONI BELZONI NO. BANKS MISS MISS HC GROUP TOTALS 4469 FIRST JEFFERSON CORPORATION JEFFERSON BANK NON MEM BILOXI BILOXI NO. OF OFFICES BROOKHAVEN FINANCIAL CORPORATION BROOKHAVEN BANK AND TRUST CO NON MEM BROOKHAVEN BROOKHAVEN 43,964 36,090 3 43,964 36,090 14,247 12,594 14,247 12,594 120,300 108,461 120,300 108,461 3 39*970 36,203 3 39,970 36,203 4 57,365 51,794 4 57,365 51,794 4 57,365 51,794 4 57,365 51,794 MISS MISS MISS MISS HC GROUP TOTALS 4967 STATE CAPITAL CORPORATION STATE BANK AND TRUST COMPANY NON MEM BROOKHAVEN BROOKHAVEN MISS MISS HC GROUP TOTALS 4051 FIRST CARTHAGE CORPORATION CARTHAGE BANK NON MEM CARTHAGE CARTHAGE MISS MISS HC GROUP TOTALS 4057 THE SASSER CORP. CARTHAGE BANK HC GROUP TOTALS NON MEM CARTHAGE CARTHAGE MISS MISS DOMES. DEPOSITS $1000 3 HC GROUP TOTALS 4846 DOMES. ASSETS $1000 432 CLARKSDALE MISS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4830 FIRST VALLEY NATIONAL CORP. FIRST NAT BK OF CLARKSDALE PAGE FRB MEMBERSHIP CLARKSDALE NATIONAL CLARKSDALE NO. BANKS MISS MISS HC GROUP TOTALS 5794 FIRST BOLIVAR CAPITAL CORPORATION FIRST NB OF BOLIVAR COUNTY CLEVELAND NATIONAL CLEVELAND MISS MISS HC GROUP TOTALS 5654 FOXWORTH CORPORATION FOXWORTH BANK 1 ST MEM COLUMBIA FOXWORTH MISS MISS HC GROUP TOTALS 3606 SECOND SECURITY CORPORATION SECURITY BANK 1 CORINTH NON MEM CORINTH MISS MISS HC GROUP TOTALS 2887 M E M FINANCIAL CORPORATION MERCHANTS 6 MANUFACTURERS BK 1 ELLISVILLE NON MEM ELLISVILLE MISS MISS HC GROUP TOTALS 4412 FLORA FINANCIAL CORPORATION BANK OF FLORA HC GROUP TOTALS 1 FLORA NON MEN FLORA MISS MISS 1 NO. OF OFFICES DOMES. ASSETS $1000 433 DOMES. DEPOSITS *1000 4 61,922 55,220 4 61,922 55,220 2 16,872 15,380 2 16,872 15,380 3 40,173 37,327 3 40,173 37,327 6 82,391 75,110 6 82,391 75,110 4 55,595 50,493 4 55,595 50,493 3 23,630 21,040 3 23,630 21,040 PAGE HISS FOREST BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2754 FARMERS AND MERCHANTS CORPORATION FARMERS AND MERCHANTS BANK NO. BANKS FRB MEMBERSHIP FOREST NON MEM FOREST NO. OF OFFICES MISS MISS FIRST STATE FINANCIAL CORPORATION FIRST STATE BANK GULFPORT NON MEM GULFPORT 37,863 43,533 37,863 17,484 15,541 17,484 15,541 29 372,239 346,036 29 372,239 346,036 4 53,228 48,671 4 53,228 48,671 42,903 34,642 42,903 34,642 7 7u,622 64,100 7 70,822 64,100 MISS MISS HC GROUP TOTALS 2102 FIRST MISSISSIPPI NATIONAL CORPORATION FIRST M I S S I S S I P P I NAT BK HATTIESBURG NATIONAL HATTIESBURG MISS MISS HC GROUP TOTALS 5778 GATEWAY CAPITAL CORPORATION HERNANDO BANK HERNANDO NON MEM HERNANDO MISS MISS HC GROUP TOTALS 3080 PEOPLES OF INDIANOLA, I N C . PEOPLES BK OF INDIANOLA INDIANOLA NON MEM INDIANOLA MISS MISS HC GROUP TOTALS 4122 PLANTERS HOLDING COMPANY PLANTERS BANK AND TRUST CO HC GROUP TOTALS INDIANOLA NON MEM RULEVILLE MISS MISS DOMES. DEPOSITS $1000 43,533 HC GROUP TOTALS 4020 DOMES. ASSETS $1000 434 JACKSON BHCNO 0766 MISS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK DEPOSIT GUARANTY CORP. DEPOSIT GUARANTY NAT BANK PAGE FRB MEMBERSHIP JACKSON NATIONAL JACKSON NO. BANKS MISS MISS HC GROUP TOTALS 0718 FIRST CAPITAL CORPORATION FIRST NAT BANK OF JACKSON JACKSON NATIONAL JACKSON MISS MISS HC GROUP TOTALS 3264 FIRST M & F CORPORATION MERCHANTS AND FARMERS BANK 1 KOSCIUSKO NON MEM KOSCIUSKO MISS MISS HC GROUP TOTALS 4847 FIRST HOLMES CORPORATION FIRST NAT BK OF HOLMES CTY 1 LEXINGTON NATIONAL LEXINGTON MISS MISS HC GROUP TOTALS 4762 HOLMES COUNTY CAPITAL CORPORATION HOLMES CTY BK & TR CO 1 LEXINGTON NON MEM LEXINGTON MISS MISS HC GROUP TOTALS 5855 COLONIAL CAPITAL CORPORATION BANK OF MANTEE HC GROUP TOTALS 1 MANTEE NON MEM MANTEE MISS MISS 1 NO. OF OFFICES DOMtS. ASSETS *1000 435 DOMtS. DEPOSITS $10 00 69 2,027,081 1,349,460 69 2,027,061 1,349,460 46 1,*39,729 1,146,038 46 1,439,729 1,146,038 15 113,579 102,215 15 113,579 102,215 4 53,389 47,576 4 53,389 47,576 5 35,954 32,262 5 35,954 32,262 3 39,951 36,412 3 39,951 36,412 PAGE MISS MCCOMB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4738 FIRST SOUTHWEST CORPORATION FIRST BANK OF SOUTHWEST MS FRB MEMBERSHIP MCCOMB NON MEM MCCOMB NO. BANKS NO. OF OFFICES MISS MISS CENTRAL CAPITAL CORPORATION CITIZENS BANK AND TRUST CO MORTON NON MEM MORTON MISS MISS HC GROUP TOTALS 3426 CITIZENS CAPITAL CORPORATION MOUNT OLIVE BANK MOUNT OLIVE NON MEM MOUNT OLIVE MISS MISS HC GROUP TOTALS 4088 SOUTHWEST SECURITY, I N C . FIRST NATCHEZ BANK NATCHEZ NON MEM NATCHEZ MISS MISS HC GROUP TOTALS 4281 THE SOUTH FIRST NATIONAL CORPORATION FIRST NAT BANK OF THE SOUTH OCEAN SPRINGS NATIONAL OCEAN SPRINGS MISS MISS HC GROUP TOTALS 4775 FIRST NATIONAL HOLDING COMPANY FIRST NAT BANK OF OXFORD HC GROUP TOTALS OXFORD NATIONAL OXFORD MISS MISS $1000 DOMES. DEPOSITS $1000 110,520 99,572 110,520 99,572 2 1^,023 12,721 2 14,023 12,721 3 31,602 29,079 3 31,602 29,079 4 51,612 47,429 4 51,612 47,429 3 73,614 65,229 3 73,614 65,229 4 44,330 40,077 4 44,330 40,077 HC GROUP TOTALS 5 606 DOMES. ASSETS 436 PHILADELPHIA BHCNO 5667 MISS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CITIZENS HOLDING COMPANY CITIZENS BANK PAGE FRB MEMBERSHIP PHILADELPHIA NON MEM PHILADELPHIA NO. BANKS MISS MISS HC GROUP TOTALS 5668 PHILADELPHIA CAPITAL CORPORATION BANK OF PHILADELPHIA PHILADELPHIA NON MEM PHILADELPHIA MISS MISS HC GROUP TOTALS 5605 FIRST NATIONAL CORPORATION OF PICAYUNE FIRST NAT BANK OF PICAYUNE 1 PICAYUNE NATIONAL PICAYUNE MISS MISS HC GROUP TOTALS 4823 PORT GIBSON CAPITAL CORPORATION PORT GIBSON BANK 1 PORT GIBSON NON MEM PORT GIBSON MISS MISS HC GROUP TOTALS 2750 QUITMAN CAPITAL CORPORATION GREAT SOUTHERN NATIONAL BANK 1 QUITMAN NATIONAL JACKSON MISS MISS HC GROUP TOTALS 4216 SOUTHEAST CAPITAL CORPORATION SOUTHEAST M I S S I S S I P P I BANK HC GROUP TOTALS 1 QUITMAN NON MEM QUITMAN MISS HISS 1 NO. OF OFFICES DOMES. ASSETS $1000 437 DOMES. DEPOSITS $1000 5 61,833 55,739 5 61,833 55,739 4 40,506 37,192 4 40,508 37,192 4 38,483 35,216 4 38,483 35,216 1 33,899 29,663 1 33,899 29,663 14 182,621 153,660 14 182,621 153,660 3 45,107 40,037 3 45,107 40,037 PAGE HISS RIPLEY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4767 THE PEOPLES CORPORATION PEOPtES BANK NO. BANKS FRB MEMBER SHIP RIPLEY NON MEM RIPLEY MISS MISS HC GROUP TOTALS 5705 VALLEY CAPITAL CORP. VALLEY BANK NON MEM ROSEDALE ROSEDALE MISS MISS HC GROUP TOTALS 1207 FINANCIAL DEVELOPMENT COMPANY FIRST NAT BK HERNANDO MS SOUTHAVEN NATIONAL HERNANDO MISS MISS HC GROUP TOTALS 5570 BANCORP OF MISSISSIPPI, INC. BANK OF MISSISSIPPI NON MEM TUPELO TUPELO MISS MISS HC GROUP TOTALS 5412 PEOPLES CAPITAL CORPORATION PEOPLES BK OF M I S S I S S I P P I NA UNION NATIONAL UNION MISS MISS HC GROUP TOTALS 4756 MERCHANTS CAPITAL CORP. MERCHANTS NATIONAL BANK HC GROUP TOTALS VICKSBURG NATIONAL VICKSBURG MISS MISS NO. OF OFFICES DOMES. ASSETS $1000 438 DOMES. DEPOSITS $1000 4 75,845 67,234 4 75,645 67,234 4 14,928 13,499 4 14,928 13,499 4 23,681 21,244 4 23,881 21,244 35 4ti2 , 1 6 6 434,370 35 462,166 434,370 19 203,214 176,390 19 203,214 176,390 6 120,211 111,120 6 120,211 111,120 WAYNESBORO MISS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5779 FIRST STATE CORPORATION FIRST STATE BANK PAGE FRB MEMBERSHIP NON MEM WAYNESBORO WAYNESBORO NO. BANKS MISS MISS HC GROUP TOTALS 5643 YAZOO CAPITAL CORPORATION BANK OF YAZOO CITY NON MEM YAZOO CITY YAZOO CITY MISS MISS HC GROUP TOTALS 5873 MILES-ADVANCE BANCSHARES, INC. BANK OF ADVANCE NON MEM ADVANCE ADVANCE MO NEW HAMPTON BANCSHARES, INC. FIRST STATE BANK NON MEM ALBANY NEW HAMPTON MO MO HC GROUP TOTALS 3379 RELIABLE BANCSHARES, INC. FIRST ST BK OF PATTONSBURG NON MEM ALBANY PATTONSBURG MO SECURITY BANCSHARES, INC. BANK OF GALLATIN HC GROUP TOTALS NON MEM ALBANY GALLATIN MO DOMES. DEPOSITS *1000 82,019 72,845 7 82,019 72,845 3 54,867 49,097 3 54,867 49,097 2 32,556 28,928 2 32,556 28,928 7,998 7,010 7,998 7,010 8,086 7,137 8,086 7,137 MO HC GROUP TOTALS 1219 DOMES. ASSETS *1000 7 MO HC GROUP TOTALS 2844 NO. OF OFFICES 439 MO 15,523 13,590 15,523 13,590 PAGE MO ALMA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4916 ALMA BANCSHARES CORPORATION ALMA BANK OF CONCORDIA NO. BANKS FRB MEMBERSHIP NON MEM ALMA CONCORDIA MO MO HC GROUP TOTALS 5814 AMORET BANCSHARES, INC. BATES COUNTY NATIONAL BANK AMORET NATIONAL BUTLER MO MO HC GROUP TOTALS 5 963 AMSTERDAM BANCSHARES, INC. CITIZENS BANK NON MEM AMSTERDAM AMSTERDAM MO NO. OF OFFICES ASB BANCSHARES, INC. ARCHIE STATE BANK NON MEM ARCHIE ARCHIE MO 9,890 8,946 2 9,890 8,946 2 8,287 7,167 2 8,287 7,167 4,727 4,071 4,727 4,071 1 8,392 7,774 1 8,392 7,774 1 34,727 31,341 1 34,727 31,341 1 11,373 10,170 1 11,373 10,170 MO MO 1 HC GROUP TOTALS 3868 NATIONAL BANCSHARES, INC. FIRST NAT BANK OF BETHANY BETHANY NATIONAL BETHANY MO MO 1 HC GROUP TOTALS 2738 B-O-B FINANCIAL CORPORATION BANK OF BISMARCK HC GROUP TOTALS NON MEM BISMARCK BISMARCK MO MO 1 DOMES. DEPOSITS $1000 a HC GROUP TOTALS 1141 DOMES. ASSETS $1000 440 BLACKBURN BHCNO 3250 MO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BLACKBURN BANCSHARES, I N C . BLACKBURN BANK PAGE FRB MEMBERSHIP BLACKBURN NON MEM BLACKBURN NO. BANKS MO BLACKWATER BANCSHARES, INC< FARMERS STOCK BANK BLACKWATER NON MEM BLACKWATER MO BUNCETON BANCSHARES, INC. BUNCETON STATE BANK BLUE SPRINGS NON MEM BUNCETON MO JACOMO BANCSHARES, I N C . BANK OF JACOMO BLUE SPRINGS NON MEM BLUE SPRINGS MO 6,851 2 7,760 6,851 5,482 4,900 5,482 4,900 6,858 6,284 6,858 6,284 2 29,196 26,256 2 29,196 26,256 6,150 5,304 6,150 5,304 2 13,405 11,785 2 13,405 11,785 MO MO MO HC GROUP TOTALS 6061 URICH BANCORP, I N C . BANK OF URICH BLUE SPRINGS NON MEM URICH MO MO HC GROUP TOTALS 4087 BLYTHEDALE BANCSHARES, INC« CITIZENS BANK HC GROUP TOTALS BLYTHEDALE NON MEM BLYTHEDALE MO $1000 7,760 HC GROUP TOTALS 3011 $1000 DOMES. DEPOSITS 2 HC GROUP TOTALS 6103 DOMES. ASSETS MO HC GROUP TOTALS 3632 NO. OF OFFICES 441 MO PAGE MO BOGARD BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3622 KNOTT HOLDING COMPANY, I N C . FARMERS BANK NO. BANKS FRB MEMBERSHIP BOGARD NON MEM CARROLLTON NO. OF OFFICES MO BOSWORTH BANCSHARES, INC. BOSWORTH STATE BANK BOSWORTH NON MEM BOSWORTH 9,734 10,950 9,734 4,636 4,207 4,636 4,207 35,482 32,446 35,482 32,446 5,981 4,876 5,981 4,876 18 322,511 289,539 18 322,511 289,539 2 65,856 59,495 2 65,856 59,495 MO MO HC GROUP TOTALS 2746 BOURBON BANCSHARES, I N C . BANK OF BOURBON BOURBON NON MEM BOURBON MO MO HC GROUP TOTALS 5312 BRIGHTON BANCSHARES, INC. FIRST NAT BK OF BRIGHTON BRANSON NATIONAL BRIGHTON ILL MO HC GROUP TOTALS 5857 FIRST VERMONT FINANCIAL CORPORATION FIRST VERMONT BK & TR CO BRATTLEBORO NON MEM BRATTLEBORO VT MO HC GROUP TOTALS 2626 BRENTWOOD BANCSHARES CORPORATION BRENTWOOD BANK HC GROUP TOTALS BRENTWOOD NON MEM BRENTWOOD MO DOMES. DEPOSITS $1000 10,950 MO HC GROUP TOTALS 4803 DOMES. ASSETS $1000 442 MO BROWNING MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2757 BROWNING BANCSHARES, I N C . CITIZENS SVGS BK OF BRNG/MLN PAGE FRB MEMBERSHIP BROWNING NON MEM MILAN NO. BANKS MO HARPER ASSOCIATES BANCSHARES LIMITED BUCKLIN STATE BANK BUCKLIN NON MEM BUCKLIN MO JEFFRIES INSURANCE AGENCY, I N C . FIRST STATE BANK BUCKNER NON MEM BUCKNER MO 2 17,402 15,927 2 17,402 15,927 1 14,564 13,018 1 14,564 13,018 15,115 13,016 15,115 13,016 24,194 21,653 24,194 21,653 9,686 8,305 9,686 8,305 2 18,100 16,521 2 16,100 16,521 MO HC GROUP TOTALS 3206 CABOOL BANCSHARES, I N C . CABOOL STATE BANK CABOOL NON MEM CABOOL MO MO HC GROUP TOTALS 3402 CALLAO BANCSHARES, I N C . CALLAO COMMUNITY BANK CALLAO NON MEM CALLAO MO MO HC GROUP TOTALS 4365 CAMDEN COUNTY BANCSHARES, INC. CAMDEN COUNTY BANK HC GROUP TOTALS ST MEM CAMDENTON CAMDENTON DOMES. DEPOSITS *1000 MO HC GROUP TOTALS 1546 DOMES. ASSETS $1000 MO HC GROUP TOTALS 3657 NO. OF OFFICES 443 MO MO CAMOENTON PAGE MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5540 FIRST NATIONAL BANCSHARES, INC. FIRST NAT BK OF LINN CREEK NO. BANKS FRB MEMBERSHIP CAMOENTON NATIONAL CAMOENTON MO MO HC GROUP TOTALS 2 494 BRAYMER BANKSHARES, INC. BRAYMER BANK NON MEM CAMERON BRAYMER MO MO HC GROUP TOTALS 2366 CAMERON BANCSHARES, INC. CAMERON STATE BANK NON MEM CAMERON CAMERON MO NO. OF OFFICES FIRST CARROLLTON BANCSHARES, INC. FIRST NAT BK OF CARROLLTON CARROLLTON NATIONAL CARROLLTON MO 69,620 64,020 2 69,620 64,020 2 13,909 12,457 2 13,909 12,457 12,948 11,781 12,948 11,781 3 34,989 28,125 3 34,989 28,125 25,540 21,835 25,540 21,835 2 30,421 27,570 2 30*421 27,570 MO MO HC GROUP TOTALS 5501 SOUTHWEST MISSOURI BANCORPORATION, INC. SOUTHWEST MISSOURI BANK NON MEM CARTHAGE CARTHAGE MO MO HC GROUP TOTALS 4969 CARNUTHERSVILLERNATMNALLBLANCSHARES COMPANY HC GROUP TOTALS NATIONAL^^CARUTHERSVILLE HO HO DOMES. DEPOSITS $1000 2 HC GROUP TOTALS 5482 DOMES. ASSETS $1000 444 CHAFFEE MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4694 CHAFFEE BANCORPORATION, I N C . BANK OF CHAFFEE PAGE FRB MEMBERSHIP CHAFFEE NON MEM CHAFFEE NO. BANKS TERRE OU LAC BANCSHARES, INC# BANK OF LEADWOOD 1 CHESTERFIELD NON MEM LEADWOOD CHILLICOTHE BANCSHARESt INC. COMMUNITY BANK 1 CHILLICOTHE NON MEM CHILLICOTHE CITIZENS BANCSHARES CO. CITIZENS BANK 6 TRUST CO 1 CHILLICOTHE NON MEM CHILLICOTHE MARYVILLE BANCSHARES, INC. CITIZENS STATE BANK 1 CHILLICOTHE NON MEM MARYVILLE SHELBYVILLE BANCSHARES, I N C . CITIZENS BANK FARMERS AND MERCHANTS BANK HC GROUP TOTALS 1 CHILLICOTHE NON MEM SHELBYVILLE NON MEM GREEN RIDGE 12,325 2 14,618 12,325 1 11,369 9,629 1 11,369 9,629 3 26,495 23,696 3 26,495 23,696 I 97,936 87,781 1 97,936 87,781 Z 62,178 54,169 2 62,178 54,169 MO MO HC GROUP TOTALS 3839 14,618 MO M0 HC GROUP TOTALS 2 576 2 MO H0 HC GROUP TOTALS 1172 DOMES. DEPOSITS $1000 MO MO HC GROUP TOTALS 5896 DOMES. ASSETS $1000 MO M0 HC GROUP TOTALS 5474 NO. OF OFFICES 445 MO MO 1 MO 2 1 12,072 12,888 11,646 2 24,960 22,144 10,498 CLARKSOALE PAGE MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5614 DEKALB COUNTY BANC SHARES, INC. CLARKSDALE BANK NO. BANKS FRB MEMBERSHIP NON MEM CLARKSDALE CLARKSDALE HO CLIFFORD BANCSHARES, INC. CLIFFORD BANKING COMPANY CLARKSVILLE CLARKSVILLE 5,269 1 5,813 5,269 2 10,907 9,579 2 10,907 9,579 3 2 2 1 2 1 565,036 78,92A 30,146 29,043 26,187 19,301 440,813 66,399 24,235 25,561 25,206 15,771 MO 271,091 1 MO 45,142 2 MO 23,904 2 MO CONTROLS THIS GROUP MO 225,024 39,300 21,108 16 1,090,778 885,417 2 1 1 1 1 2 1 2 1 150,665 105,413 75,753 66,647 65,932 30,000 26,632 24,695 18,340 12,590 134,714 94,242 66,726 57,020 56,607 27,509 23,910 20,988 14,504 11,394 14 576,967 507,614 MO MO 1 HC GROUP TOTALS 1158 3154 1158 COUNTY TOWER CORP. COUNTY BANK OF ST LOUIS COUNTY BK OF WEBSTER GROVES COUNTY BANK OF CHESTERFIELD COUNTY BANK OF MANCHESTER COUNTY BANK OF LOUISIANA COUNTY BK OF ARNOLD NA TG BANCSHARES CO. TOWER GROVE BK 6 TR CO COUNTY BK OF RICHMOND HGTS COUNTY BANK OF HOUSE SPRINGS COUNTY TOWER CORP. CLAYTON NON MEM CLAYTON NON MEM WEBSTER GROVES NON MEN CHESTERFIELD NON MEM MANCHESTER NON MEM LOUISIANA NATIONAL ARNOLD CLAYTON ST MEM ST LOUIS NON MEM RICHMOND HGTS NON MEM HOUSE SPRINGS CLAYTON MO MO MO MO MO MO MO 9 HC GROUP TOTALS 0474 LANDMARK BANCSHARES CORPORATION LANDMARK N CTY BK AND TR CO LANDMARK BANK OF CREVE COEUR LANDMARK NORTHWEST PLAZA BK LANDMARK CENTRAL BK 6 TR CO LANDMARK BANK OF LADUE LNDMRK BK OF SUNSET HILLS NA LANDMARK BK OF ST CHS CTY NA LNDMRK BK OF SPRNGFLD N A LANDMARK KCI BANK LANDMARK BK OF SOUTH COUNTY HC GROUP TOTALS CLAYTON JENNINGS NON MEM CREVE COEUR NON MEM ST ANN NON MEM WELLSTON NON MEM LADUE ST MEM ST LOUIS NATIONAL ST CHARLES CTY NATIONAL SPRINGFIELD NATIONAL KANSAS CITY NON MEN ST LOUIS CTY NON MEM DOMES. DEPOSITS $1000 5,813 1 NON MEM DOMES. ASSETS SI 000 1 MO HC GROUP TOTALS 4838 NO. OF OFFICES 446 MO MO MO MO MO MO MO MO MO MO MO Z 10 CLAYTON BHCNO 3154 1158 MO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK TG BANCSHARES CO. TOWER GROVE BK & TR CO COUNTY BK OF RICHMOND HGTS COUNTY BANK OF HOUSE SPRINGS COUNTY TOWER CORP. PAGE NO. BANKS FRB MEMBERSHIP CLAYTON ST MEM ST LOUIS NON MEM RICHMOND HGTS NON MEM HOUSE SPRINGS CLAYTON MO MO MO MO MO NO. OF OFFICES FINANCIAL ENTERPRISEST INC. FIRST NAT BANK OF CLINTON CLINTON NATIONAL CLINTON MO 225,024 39,300 340,137 285,432 33,053 29,939 33,053 29,939 44,899 41,270 44,699 41,270 5,181 4,528 5,181 4,528 26,029 23,855 26,029 23,855 3 99,991 87,920 3 99,991 87,920 MO HC GROUP TOTALS 2559 UNION STATE BANCSHARES, INC. UNION STATE BK OF CLINTON NON MEM CLINTON CLINTON MO MO HC GROUP TOTALS 4915 COFFEY BANCORPORATION INC. BANK OF COFFEY NON MEM COFFEY COFFEY MO MO HC GROUP TOTALS 1775 BROOKWOOD, INC. FIRST NAT BANK OF WYNNEWOOD COLUMBIA NATIONAL WYNNEWOOD MO OKLA HC GROUP TOTALS 0348 FIRST MISSOURI BANCORPORATION, INC, FIRST NAT BANK & TRUST CO HC GROUP TOTALS COLUMBIA NATIONAL COLUMBIA MO MO DOMES. DEPOSITS *1000 1 271,091 2 45,142 2 23,904 CONTROLS THIS GROUP HC GROUP TOTALS 1159 DOMES. ASSETS $1000 447 21,108 CONCQRDIA BHCNO 1914 PAGE MO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CONCORDIA BANC—MANAGEMENT, I N C . CONCORDIA BANK NO. BANKS FRB MEMBERSHIP CONCORDIA NON MEM CONCORDIA BANK OF CRAIG BANCSHARES, BANK OF CRAIG INC. CRAIG NON MEM CRAIG F I R S T MISSOURI BANKS, I N C . F I R S T MISSOURI BANK FRST MO BK OF MONTGMRY CTY F I R S T MO BK OF GASCONADE CTY F I R S T MO BK OF FRANKLIN CTY 1ST MO BK OF ST FRANCOIS CTY 1ST MO BK OF ST CHARLES CO 1ST MISSOURI BK OF WARRN CTY F I R S T MISSOURI BK OF M CTY FRST MO BK OF E L L I S V I L L E F I R S T MO BK OF JEFFERSON CTY F I R S T MISSOURI BK OF WASH NON NON NON NON NON NON NON NON NON NON NON CREVE COEUR CREVE COEUR HEN MONTGOMERY C I T Y HEN HERMANN MEM GERALD MEM MEM FLAT RIVER MEM WENTZVILLE MEM WARRENTON ST LOUIS CTY MEM MEM ELLISVILLE ARNOLD MEM WASHINGTON MEM PEOPLES INVESTMENT CORPORATION PEOPLES BANK OF CUBA 24,085 a 26,479 24,085 6,319 5,742 6,319 5,742 2 2 2 2 2 2 2 2 2 2 1 124*039 34,600 29,413 27,975 22,729 19,722 18,418 18,072 11,774 11,127 4,348 98,307 31,643 27,087 24,898 20,477 21 322,217 269,879 2 34,525 28,254 2 34,525 28,254 2 1 11,707 5,813 10,681 3 17,520 15,521 MO MO MO MO MO MO MO MO HO MO HO HO MO 11 CUBA HO HC GROUP TOTALS 2824 PLATTE COUNTY BANCSHARES, I N C . PLATTE COUNTY BANK PLATTE CTY BK OF KS CY-CM PT HC GROUP TOTALS 16,868 17,184 14,219 6,564 9,750 2,882 HO CUBA NON MEH *1000 26,479 MO HC GROUP TOTALS 4494 DOMES. DEPOSITS 2 HC GROUP TOTALS 1208 DOMES. ASSETS $1000 MO MO HC GROUP TOTALS 1668 N O . OF OFFICES 44$ 1 DEARBORN PLATTE C I T Y NON MEM CAMDEN POINT NON MEM HO HO HO 2 4,840 DES PERES MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5939 COLONIAL BANCSHARES, I N C . COLONIAL BANK PAGE FRB MEMBERSHIP DES PERES NON MEM DES PERES NO. BANKS DREXEL BANCSHARES. I N C . BANK OF DREXEL 1 NON MEM DREXEL DREXEL MATHES BANCSHARES, I N C . FARMERS STATE BANK 1 NON MEM ELLINGTON ELLINGTON CALLAWAY SECURITY BANKST I N C . CALLAWAY BANK 1 ST MEM FULTON FULTON G A I N E S V I L L E BANCSHARES, I N C . BANK OF GAINESVILLE 1 GAINESVILLE NON MEM GAINESVILLE INTERNATIONAL BANCSHARES, I N C . FIRST NAT BANK OF GLADSTONE C I T I Z E N S BANK 6 TRUST CO HC GROUP TOTALS 1 GLADSTONE NATIONAL GLADSTONE NON MEM SMITHVILLE 78,776 2 67,946 78,776 1 14,009 11,968 1 14,009 11,968 1 9,950 9,168 1 9,950 9,168 3 64,987 55,620 3 64,987 55,620 2 41,359 37,555 2 41,359 37,555 2 1 72,040 20,861 63,140 17,916 3 92,901 81,056 MO MO HC GROUP TOTALS 2145 87,946 NO MO HC GROUP TOTALS 2155 2 MO MO HC GROUP TOTALS 4627 DOMES. DEPOSITS $1000 MO MO HC GROUP TOTALS 4470 DOMES. ASSETS $1000 MO MO HC GROUP TOTALS 3 561 NO. OF OFFICES 449 MO MO MO 2 MO GRANBY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4217 GRANBY BANCSHARES, I N C . C I T I Z E N S STATE BANK PAGE NO. BANKS FRB MEMBERSHIP GRANBY NON MEM GRANBY MO NO. OF OFFICES MO CANTON BANCSHARES, I N C . CANTON STATE BANK HANNIBAL NON MEM CANTON 6,631 7,989 6,631 20,296 17,940 20,296 17,940 2 6,055 5,295 2 6,055 5,295 2 25,299 21,864 2 25,299 2 1,864- 11,127 9,602 11,127 9,602 2 9,840 8,932 2 9,840 8,932 MO MO HC GROUP TOTALS 3635 RAY COUNTY BANCSHARES, INC, RAY COUNTY BANK NON MEM HARDIN RICHMOND MO MO HC GROUP TOTALS 4454 HARR1S0NVILLE BANCSHARES, I N C . ALLEN BANK AND TRUST CO HARRISONVILLE NON MEM HARRIS0NV1LLE MO MO HC GROUP TOTALS 6153 MISSOURI DELTA BANCSHARES, I N C . MISSOURI DELTA BANK HAYTI NON MEM HAYTI MO MO HC GROUP TOTALS 5459 BAY-HERMANN BANCSHARES, I N C . BAY-HERMANN BANK HC GROUP TOTALS HERMANN NON MEM HERMANN DOMES. DEPOSITS $1000 7,989 HC GROUP TOTALS 1210 DOMES. ASSETS $1000 450 MO MO HERMITAGE BHCNO 1196 MO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SOUTHWEST BANCSHARES, I N C . BANK OF HERMITAGE PAGFC FR8 MEMBERSHIP HERMITAGE NON MEM HERMITAGE NO. BANKS NO. OF OFFICES 2942 3271 EAGLE BANCSHARES CORPORATION EAGLE BK £ TR C JEFF CTY CENTURY BANCSHARES CORPORATION EAGLE BK AND TRUST C EAGLE BANCSHARES CORPORATION HILLSBORO NON MEM HILLSBORO S T . LOUIS NON MEM ST LOUIS HILLSBORO HILLSBORO BANCSHARES, BANK OF HILLSBORO INC. HILLSBORO NON MEM HILLSBORO 21,000 23,110 21,000 24,184 22,972 1 15,757 CONTROLS T H I S GROUP 12,043 39,941 35,015 16,300 16,437 10,300 16,437 6,682 5,610 6,682 5,610 6,682 5,610 6,682 5,610 5,597 5,159 5,597 5,159 MO MO 1 MO MO MO MO MO HC GROUP TOTALS 1669 6019 THIRTY-THREE VENTURERS, I N C . 102 VALLEY BANK VALLEY BANCORP, I N C . HOPKINS NON MEM HOPKINS HOPKINS MO MO 1 MO CONTROLS T H I S GROUP HC GROUP TOTALS 6019 1669 6019 VALLEY BANCORP, I N C . THIRTY-THREE VENTURERS, I N C . 102 VALLEY BANK VALLEY BANCORP, I N C . 1 HOPKINS HOPKINS NON MEM HOPKINS HOPKINS HUME BANCSHARES, I N C . HUME BANK MO MO HC GROUP TOTALS 1 CONTROLS T H I S GROUP 1 HUME NON MEM HUME 1 MO MO HC GROUP TOTALS 0225 *1000 23,110 HC GROUP TOTALS 6267 *1000 UOMES. DEPOSITS MO MO HC GROUP TOTALS 3271 DOMES. ASSETS 451 MO 1 MO HUTCHINSON PAGE HO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1495 CENTRAL KANSAS BANKSHAREST I N C . CENTRAL STATE BANK NO. BANKS FRB MEMBERSHIP HUTCHINSON NON MEM HUTCHINSON MO KANS HC GROUP TOTALS 2455 MILCO BANCORPORATION» I N C . BANK OF I B E R I A NON MEM IBERIA IBERIA NO. OF OFFICES INDEPENDENCE F I N A N C I A L CORPORATION STANDARD STATE BANK INDEPENDENCE NON MEM INDEPENDENCE JONES INVESTMENT CORPORATION CHRISMAN SAWYER BANK NON MEM INDEPENDENCE INDEPENDENCE 70,400 3 78,783 70,400 13,355 12,188 13,355 12,188 3 56,414 51,503 3 56,414 51,503 32,715 23,503 32,715 23,503 2 4,310 3,656 2 4,310 3,656 3 53,182 46,717 3 53,182 46,717 MO MO MO MO MO HC GROUP TOTALS 3290 IONIA BANCSHARES, I N C . F I R S T COMMUNITY BANK NON MEM IONIA WINDSOR MO MO HC GROUP TOTALS 6151 FIRST EXCHANGE CORP. JACKSON EXCHANGE BK & TR CO HC GROUP TOTALS ST MEM JACKSON JACKSON $1000 78,783 MO HC GROUP TOTALS 1531 $1000 DOMES. DEPOSITS 3 HC GROUP TOTALS 1644 DOMES. ASSETS 452 MO MO JAMESPORT HO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2654 COUNTRY BANCSHARES, I N C . HOME EXCHANGE BANK PAGE FRB MEMBERSHIP JAMESPORT NON MEM JAMESPORT NO. BANKS CENTRAL BANCOMPANY CENTRAL TRUST BANK BOONE CTY NB OF COLUMBIA FIRST NAT BK OF CLAYTON EMPIRE BANK C I T Y BK AND TR CO OF MOBERLY JEFFERSON BANK OF MO FIRST NAT BK OF MEXICO 1 JEFFERSON C I T Y NON MEM JEFFERSON C I T Y NATIONAL COLUMBIA NATIONAL CLAYTON NON MEM SPRINGFIELD ST MEM MOBERLY NON MEM JEFFERSON C I T Y NATIONAL MEXICO F I R S T COMMUNITY BANCORPORATION FIRST NB & TR CO OF J O P L I N BANK OF TABLE ROCK LAKE COMMUNITY NB OF J O P L I N MC DONALD COUNTY BANK MERCHANTS AND MINERS BANK BANK OF WHEATON PEOPLES BANK 7 JOPLIN NATIONAL JOPLIN NON MEM REEDS SPRING NATIONAL JOPLIN NON MEM PINEVILLE NON MEM WEBB C I T Y NON MEM WHEATON NON MEM MILLER F I R S T STATE HOLDING COMPANY, I N C . FIRST STATE BANK HC GROUP TOTALS 7 JOPLIN NON MEM JOPLIN 2 16,240 14,341 2 16,240 14,341 3 3 1 3 3 3 1 282,096 182,578 141,113 111,160 91,965 66,052 35,099 200,735 141,427 116,259 96,115 78,706 52,868 31,611 17 910,063 717,721 4 2 2 1 1 1 1 151,338 22,079 20,961 16,731 14,573 11,236 8,237 134,967 20,098 19,256 15,082 12,953 10,108 7,498 12 245,155 219,962 2 46,879 42,620 2 46,879 42,620 MO MO MO MO MO MO MO MO HC GROUP TOTALS 3790 DOMES. DEPOSITS $1000 MO MO MO MO MO MO MO MO HC GROUP TOTALS 0150 DOMES. ASSETS $1000 MO MO HC GROUP TOTALS 0184 N O . OF OFFICES 453 MO MO 1 KANSAS C I T Y PAGE MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0171 AMERICAN BANCORPORATION, I N C . AMERICAN BANK & TRUST CO NO. BANKS FRB MEMBERSHIP KANSAS C I T Y NON MEM KANSAS CITY MO BROADWAY BANCSHARES, I N C . BROADWAY NAT BANK KANSAS CITY NATIONAL KANSAS CITY CCB CORPORATION COUNTRY CLUB BANK 2 71,555 63,141 2 60,049 43,526 2 60,049 43,52% 3 46,128 39,919 1 3 46,128 39,919 2 29,962 26,490 1 2 29,962 26,490 MO MO MO HC GROUP TOTALS 4918 CENTRAL BANCSHARES OF KANSAS C I T Y , I N C . CENTRAL BANK OF KANSAS CITY KANSAS CITY NON MEM KANSAS C I T Y MO MO HC GROUP TOTALS 0106 CHARTERCORP F I R S T NB OF KANSAS CI TY CHRTRBNK WEBSTER GRVS TR CO CHARTER BANK OF JENNINGS CHARTERBANK OF CARTHAGE CHARTERBANK SPRINGFIELD NA CHARTER BANK WARD PKWY NA CHARTERBANK LEES SUMMIT LIVESTOCK NB OF KANSAS C I T Y CHARTER BANK OF OVERLAND CHARTERBANK AURORA CHARTERBANK BUTLER CHARTERBANK CASSVILLE NA KANSAS CITY KANSAS CITY NATIONAL WEBSTER GROVES NON MEM JENNINGS NON MEM CARTHAGE ST MEM SPRINGFIELD NATIONAL KANSAS CITY NATIONAL LEES SUMMIT NON MEM KANSAS CITY NATIONAL NON MEM OVERLAND NON MEM AURORA NON MEM BUTLER NATIONAL CASSVILLE *1000 63,141 1 KANSAS CITY NON MEM KANSAS CITY $1000 DOMES. DEPOSITS 71,555 MO HC GROUP TOTALS 1698 DOMES. ASSETS 2 MO HC GROUP TOTALS 4913 NO. OF OFFICES 454 MO MO MO MO MO MO MO MO MO MO MO MO MO 3 2 2 3 3 2 2 1 2 2 2 1 1,215,743 *5,368 83,844 73,718 65,543 65,047 62,556 58,934 57,378 54,678 53,477 50,341 799,973 75,225 75,948 67,286 58,085 56,753 54,695 46,973 50,591 49,587 46,780 45,926 KANSAS CITY HO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0106 CHARTERCORP CHARTERBANK MARSHALL FIRST NAT BK OF LEBANON CHARTERBANK EXCELSIOR SPGS BANK OF INDEPENDENCE CHARTERBANK OF DE SOTO CHARTERBANK OF BELTON CHARTER BANK OF LADUE CHARTER BANK OF CLINTON CHARTERBANK LEXINGTON CHARTERBANK BOONVILLE NA CHARTERBANK RICHMOND NA CHARTERBANK LOCKWOOD CHARTERBANK RAYTOWN PAGE FRB MEMBERSHIP KANSAS CITY NON MEM MARSHALL NATIONAL LEBANON NON MEM EXCELSIOR SPRINGS NON MEM INDEPENDENCE NON MEM DE SOTO NON MEM BELTON NON MEM LADUE NON MEM CLINTON NON MEM LEXINGTON NATIONAL BOONVILLE NATIONAL RICHMOND NON MEM LOCKWOOD NON MEM RAYTOWN NO. BANKS HO HO HO HO HO HO HO HO HO HO HO HO HO HO HC GROUP TOTALS 3577 1231 3570 3 569 3577 CHATHAM BANCSHARES, INC. KEYTESVILLE BANCSHARES, INC. BANK OF KEYTESVILLE NEVADA BANCSHARES, INC. THORNTON BANK FIRST SECURITY BANCSHARES, INC, FIRST SEC BK OF BROOKFIELD CHATHAM BANCSHARES, INC. 25 KANSAS CITY KEYTESVILLE NON MEM KEYTESVILLE KANSAS CITY NON MEM NEVADA KANSAS CITY NON MEM BROOKFIELD KANSAS CITY CITY BANCSHARES, INC. CITY BANK & TRUST CO OF KC MO MO MO MO MO MO KANSAS CITY KANSAS CITY MO MO HC GROUP TOTALS 1773 COLUMBIA UNION BANCSHARES, INC, CENTERRE BK OF KC NAT ASSN HC GROUP TOTALS KANSAS CITY NATIONAL KANSAS CITY MO 2 1 3 2 2 3 l 2 2 1 1 1 i 50,067 44,690 44i,507 44,369 40,100 40,0*8 33,402 36,56b 32,192 30,072 27,365 26,801 16,079 44,046 41,147 41,437 36,802 36,324 35,602 33,725 31,981 28,461 25,205 24,985 24,080 14,085 47 2,397,924 1,845,704 1 15,717 14,099 2 25,468 21,742 26,655 22,758 4 67,860 58,599 2 88,445 75,571 2 88,445 75,571 2 361,629 258,541 2 361,629 258,541 CONTROLS THIS GROUP 3 NON MEM DOMES* DEPOSITS SIOOO MO MO HC GROUP TOTALS 2823 DOHfcSe ASSETS SIOOO NO, OF OFFICES 455 MO KANSAS C I T Y BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0087 COMMERCE BANCSHAREST I N C . COMMERCE BK OF KS C I T Y NA COMMERCE BANK OF SPRINGFIELD COMMERCE MANCHESTER BANK NA PLAZA BANK 6 TRUST COMPANY COMMERCE BK OF KIRKWOOD NA COMMERCE BK OF MEXICO NA COMMERCE BK OF POPLAR BLUFF COMMERCE BANK OF UNIV C I T Y COMMERCE BANK OF JOPL I N COMMERCE BK OF LEBANON NA COMMERCE BK OF ST JOSEPH NA COMMERCE BANK OF FESTUS CMRC BANK OF FLORISSANT COMMERCE BK OF MOUND C I T Y COMMERCE BANK OF BOLIVAR COMMERCE BK OF MOBERLY NA COMMERCE BANK OF COLUMBIA NA COMMERCE BANK OF BARRY CTY COMMERCE BANK OF FENTON NA COMMERCE BK OF ST CHARLES NA COMMERCE BANK OF HANNIBAL COMMERCE BK OF WENTZVILLE COMMERCE BK OF K1RKSVILLE NA COMMERCE BK OF HARRISONVL NA COMMERCE BK OF KAHOKA COMMERCE BANK OF BONNE TERRE COMMERCE BK-SOUTH N A COMMERCE BANK OF LEXINGTON COMMERCE BANK-NORTH COUNTY COMMERCE BK OF TIPTON N A CMRC BK OF EXCELSIOR SPRINGS COMMERCE BANK OF BRUNSWICK COMMERCE BK INDEPENDENCE NA COMMERCE BANK OF BLUE H I L L S COMMERCE BANK-WEST NA COMMERCE BK OF GRAN0V1EW NA COMMERCE BANK OF ST LO UI S NA COMMERCE BANK OF MILLARD COMMERCE BANK OF CLAY CTY NA HC GROUP TOTALS PAGE MO NO. BANKS FRB MEMBERSHIP KANSAS CITY KANSAS CITY NATIONAL SPRINGFIELD NON MEM ST LOUIS NATIONAL KANSAS CITY NON MEM KIRKWOOD NATIONAL MEXICO NATIONAL POPLAR BLUFF NON MEM UNIVERSITY CITY NON MEM JOPLIN NON MEM LEBANON NATIONAL ST JOSEPH NATIONAL FESTUS NON MEM FLORISSANT NON MEM ST LOUIS NON MEM BOLIVAR NON MEM MOBERLY NATIONAL COLUMBIA NATIONAL CASSVILLE NON MEM FENTON NATIONAL ST CHARLES NATIONAL HANNIBAL NON MEM WENTZVILLE NON MEM KIRKSVILLE NATIONAL HARKIS0NV1LLE NATIONAL KAHOKA NON MEM BONNE TERRE NON MEM AFFTON NATIONAL LEXINGTON NON MEM ST LOUIS NON MEM TIPTON NATIONAL EXCELSIOR SPRINGS NON MEM BRUNSWICK NON MEM INDEPENDENCE NATIONAL KANSAS CITY NON MEM MARYLAND HEIGHTS NATIONAL GRANDV1EW NATIONAL ST LOUIS NATIONAL WILLARD NON MEM KANSAS CITY NATIONAL HO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO 39 NO. OF OFFICES DOMES. ASSETS $1000 456 DOMES. DEPOSITS $1000 3 4 2 2 1 3 4 3 3 3 2 3 2 4 2 2 3 2 2 3 2 2 2 1 1 2 i 1 1 1 2 2 3 2 1 1 1 1 1 1,518,850 294,990 193,256 97,359 89,069 77,227 74,478 65,086 63,460 63,074 63,047 58*526 58,497 57,157 51,345 50,573 45,176 44,159 43,686 43,191 42,1*9 39,806 39,039 36,115 34,626 34,067 32,734 29,362 28,384 27,393 26,228 25,399 23,363 22,005 18,63d 16,397 14,819 13,339 11,270 819,200 257,313 144,046 85,502 81,814 70,400 67,793 59,432 56,8 29 57,854 56,972 53,985 52,480 46,864 46,647 46,659 41,738 40,389 39,103 38,920 38,634 36,095 35,969 33,341 31,641 31,008 30,158 26,974 25,639 25,055 24,020 22,971 21,029 19,711 17,081 14,555 12,950 12,302 10,106 81 3,567,369 2,633,179 KANSAS CITY BHCNO 4435 5636 4435 MO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CROWN BANCSHARES. INC. FIRST NAT BANK OF LAWRENCE MERCHANTS BANCORPORATION MERCHANTS NAT BANK OF TOPEKA CROWN BANCSHARES, INC. PAGE FRB MEMBERSHIP KANSAS CITY NATIONAL LAWRENCE TOPEKA NATIONAL TOPEKA KANSAS CITY NO. BANKS DOMINION BANQUESHARES LIMITED GRANDVIEW BK AND TR CO 2 NON MEM KANSAS CITY GRANDVIEW ELGIN BANCSHARES, INC. UNION NATIONAL BK AND TR KANSAS CITY NATIONAL ELGIN FIRST BANCSHARES, INC. FIRST STATE BANK OF KC NON MEM KANSAS CITY KANSAS CITY 3577 FIRST SECURITY BANCSHARES, INC. FIRST SEC BK OF BROOKFIELD CHATHAM BANCSHARES, INC. KANSAS CITY NON MEM BROOKFIELD KANSAS CITY 2 30,095 27,792 2 30,095 27,792 2 48,929 42,235 2 *8,929 42,235 30,317 26,993 30,317 26,993 1 26,655 CONTROLS THIS GROUP 22,758 MO MO MO ILL MO KANS MO MO MO HC GROUP TOTALS 1701 1723 GOPPERT BANCSHARES, INC. GOPPERT BANK 6 TRUST CO MID AMERICA BANCSHARES, INC. HC GROUP TOTALS 1 KANSAS CITY NON MEM KANSAS CITY PLEASANT HILL 189,610 274,155 HC GROUP TOTALS 3569 84,545 328,657 HC GROUP TOTALS 2518 DOMES. DEPOSITS $1000 6 HC GROUP TOTALS 4137 DOMES. ASSETS SI OOO MO 97,299 *ANS KANS KANS 231,358 "TO CONTROLS THIS GROUP HC GROUP TOTALS 3913 NO. OF OFFICES 457 MO MO MO 26,655 22,758 3 87,884 CONTROLS THIS GROUP 75,101 1 1 3 87,884 75,101 KANSAS CITY PAGE MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2677 KANSAS CITY BANCSHARES, INC. WESTPORT BANK KANSAS CITY BANK 6 TR CO NO. BANKS FRB MEMBERSHIP KANSAS CITY NON MEM KANSAS CITY NON MEM KANSAS CITY MO MO MO NO. OF OFFICES METRO BANCSHARES, INC. METRO NORTH STATE BANK NON MEM KANSAS CITY KANSAS CITY MO MO HC GROUP TOTALS 3117 METROPOLITAN BANCSHARES, INC. METROPOLITAN BANK NON MEM KANSAS CITY KANSAS CITY MO 74,054 64,253 161,304 138,307 2 83,032 67,821 2 83,032 67,821 55,853 4b,119 55,853 46,119 59,003 51,101 1 59,003 51,101 3 33,860 31,055 3 33,860 31,055 32,680 29,024 32,680 29,024 MO HC GROUP TOTALS 1654 0095 MID-CONTINENT HOLDING CORPORATION MARK TWAIN PLAZA BANK MARK TWAIN BANCSHARES, INC. KANSAS CITY NON MEM KANSAS CITY ST. LOUIS MO MO MO CONTROLS THIS GROUP 1 HC GROUP TOTALS 1766 MISSOURI BANC-MANAGEMENT, INC. STADIUM BANK NON MEM KANSAS CITY KANSAS CITY MO MO HC GROUP TOTALS 3352 MISSOURI VALLEY BANCSHARES, INC. CITIZENS BANK HC GROUP TOTALS NON MEM KANSAS CITY AVA MO DOMES. DEPOSITS $1000 84,209 77,095 2 2 HC GROUP TOTALS 2089 DOMES. ASSETS SI 000 458 MO KANSAS CITY BHCNO 3570 3 577 NO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NEVADA BANCSHARES, INC. THORNTON BANK CHATHAM BANCSHARES, INC. PAGE FRB MEMBERSHIP KANSAS CITY NON MEM NEVADA KANSAS CITY NO. BANKS 4471 PARKLANE FINANCIAL CORPORATION CITY BANK 6 TRUST CO KANSAS BANCSNAKES, INC. I KANSAS CITY NON MEM WICHITA KANSAS CITY 2 REPUBLIC BANCSHARES OF MISSOURI, INC. REPUBLIC BANK OF KANSAS CITY NON MEM KANSAS CITY KANSAS CITY UNITED MISSOURI BANCSHARES, INC. UTD MO BK OF KANSAS CITY NA UNITED MO BANK OF ST JOSEPH CITY BANK 6 TRUST CO OF KC UNTO MISSOURI BK OF FERGUSON UNITED MISSOURI BANK SOUTH UNTD MISSOURI BK OF KIRKWOOD UNITED MO BK OF BLUE VALLEY UNITD MO BK OF HICKMAN MILLS UNITED MISSOURI BK OF MONETT UNITED MO BK OF ST LOUIS NA UNITED MO BK OF CARTHAGE UNITED MO BK OF WARRENSBURG UNITED MO BANK OF BOONVILLE UNTD MISSOURI B OF JEFFERSON UNITED MO BK OF BROOKFIELD UNITED MO BK OF SPRINGFIELD UNITED MO BANK OF JOPLIN UTD MISSOURI BANK OF PARIS UNITED MO BANK OF MILAN UNITED MO BK OF JEFFRSN CITY MO KANS 26,975 KANS CONTROLS THIS GROUP 24,086 26,975 24,086 I 21,261 18,106 1 21,261 18,106 3 4 2 2 2 1 3 3 1 1 2 3 2 2 2 2 3 1 1 2 1,699,435 94,999 88,445 66,73b 73,806 64,602 61,897 58,369 52,542 49,570 47,470 46,439 41,172 40,965 39,029 35,231 31,329 24,699 21,U32 15,925 922,991 85,266 75,571 70,045 62,459 56,699 55,326 52,47 8 47,317 30,813 40,933 41,970 37,104 35,137 33,130 30,922 28,114 22,856 18,653 13,219 HO MO 1 KANSAS CITY NATIONAL KANSAS CITY NON HEH ST JOSEPH NON MEM KANSAS CITY NON HEH FERGUSON NON HEH KANSAS CITY NON HEH KIRKWOOD NON HEH KANSAS CITY NON HEH KANSAS CITY NON HEH HONETT NATIONAL ST LOUIS NON HEH CARTHAGE NON HEH WARRENSbURG NON HEH BOONVILLE NON HEH ARNOLD NON HEH BROOKFIELD NON HEH SPRINGFIELD NON HEH JOPLIN ST HEM PARIS NON HEH HILAN NON HEH JEFFERSON CITY 21,742 21,742 HC GROUP TOTALS 0125 DOMfcS. DEPOSITS $1000 25,488 HC GROUP TOTALS 1525 DOMES. ASSETS siooo MO MO 2 25,488 MO CONTROLS THIS GROUP HC GROUP TOTALS 1500 NO. OF OFFICES 459 HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO KANSAS CITY BHCNO 0125 2744 0125 PAGE HO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK UNITED MISSOURI BANCSHARES, INC. UNITED MO BANK OF BLUE SPSS UNITED MO BANK OF CASS CTY PLATTE CTY BK OF KS CY-CM PT WARSAW BANCSHARES. INC. UNITED MISSOURI BK OF WARSAW UNITED MISSOURI BANCSHARES, INC. NO. BANKS FRB MEMBERSHIP KANSAS CITY BLUE SPRINGS PECULIAR CAMDEN POINT WARSAW NON MEM WARSAW KANSAS CITY NON MEM NON MEM NON MEM MO MO MO MO MO MO MO 1707 UNIVERSITY BANCORP, INC. MERCHANTS BANK UNIVERSITY BANK ST MEM NON MEM KANSAS CITY KANSAS CITY KANSAS CITY HO MO WAVERLY INVESTMENT COMPANY BANK OF WAVERLY KANSAS CITY WAVERLY MO 3 514 BANCSHARES OF MISSOURI, INC. KEARNEY COMMERCIAL BANK TRUSTCO BANKSHARES, INC. KEARNEY TRUST COMPANY HC GROUP TOTALS 31,153 1 NON MEM KEARNEY KEARNEY MO MO 1 HC GROUP TOTALS 4917 2 36,173 CONTROLS THIS GROUP MO HC GROUP TOTALS KEARNEY NON MEM KEARNEY HO DOMES. DEPOSITS $1000 13,570 12,539 4,840 2 NON MEM DOMES. ASSETS *1000 15,040 14,601 5,813 MO HC GROUP TOTALS 0674 2 1 1 24 HC GROUP TOTALS NO. OF OFFICES 460 MO 1 48 2,745,323 1,823,105 1 2 96,535 56,227 86,173 49,861 3 152,762 136,034 1 7,888 6,949 1 7,888 6,949 1 19,164 17,589 1 19,164 17,589 I 19,366 17,360 1 19,366 17,360 KEYTESVILLE BHCNO 1231 3577 NO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK KEYTESVILLE BANCSHARES, INC. BANK OF KEYTESVILLE CHATHAM BANCSHARES, INC. PAGE FRB MEMBERSHIP KEYTESVILLE NON MEM KEYTESVILLE KANSAS CITY NO. BANKS FIRST STATE BANCSHARES OF KING CITY,INC. FIRST STATE BK OF KING CITY KING CITY KING CITY FIRST BANCSHARES OF KIRKSVILLE* INC. FIRST NATIONAL BANK 1 KIRKSVILLE NATIONAL KIRKSVILLE KNOB NOSTER BANCSHARES, INC. BANK OF KNOB NOSTER I NON MEM KNOB NOSTER KNOB NOSTER GREAT RIVER BANCSHARES, INC. FARMERS & MERCHANTS BANK 1 NON MEM LA GRANGE LA GRANGE PEOPLES BANCSHARES OF SCHUYLER COUNTY, INC. BANK OF LANCASTER HC GROUP TOTALS 1 NON MEM LANCASTER LANCASTER 15,717 14,099 1 17,029 14,876 1 17,029 14,876 1 52,673 47,227 1 52,673 47,227 1 16,718 14,913 1 16,718 14,913 1 12,457 10,983 1 12,457 10,983 2 18,026 16,125 2 18,026 16,125 MO MO HC GROUP TOTALS 2529 1 NO MO HC GROUP TOTALS 4914 14,099 MO MO HC GROUP TOTALS 5815 DOMES. DEPOSITS $1000 MO MO HC GROUP TOTALS 2556 1 15,717 CONTROLS THIS GROUP 1 NON MEM DOMES. ASSETS $1000 MO MO MO HC GROUP TOTALS 3388 NO. OF OFFICES 461 MO MO 1 PAGE MO LAWSON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3235 LAWSON BANCSHAREST I N C . LAWSON BANK NO. BANKS FRB MEMBERSHIP LAWSON NON MEM LAWSON MO MO 1 HC GROUP TOTALS 6176 MIDLAND BANCOR, I N C . MIDLAND BANK L E E ' S SUMMIT NON MEM LEES SUMMIT MO MO 1 HC GROUP TOTALS 3525 RIVER VALLEY BANCSHARES, INCORPORATED LEWISTOWN STATE BANK LEWISTOWN NON MEM LEWISTOWN MO MO 1 HC GROUP TOTALS 2984 T E C BANCORP, I N C . TOWN & CNT BK OF QUINCY LEWISTOWN NON MEM QUINCY ILL MO 1 HC GROUP TOTALS 2920 MISSOURI COUNTRY BANCSHARES, I N C , FARMERS STATE BK OF LIBERAL DEL NON MEM NON MEM LIBERAL LIBERAL RAYMONDVILLE MO MO MO 2 HC GROUP TOTALS 2651 L I N N COUNTY BANCSHARES, I N C . L I N N COUNTY STATE BANK HC GROUP TOTALS LINNEUS NON MEM LINNEUS MO MO 1 NO. OF OFFICES DOMES. ASSETS $1000 462 DOMES. DEPOSITS $1000 1 17,874 15,621 1 17,874 15,621 3 66,536 59,002 3 66,536 59,002 2 27,358 23,962 2 27,358 23,962 2 23,045 20,756 2 23,045 20,756 1 1 8,098 5,946 6,916 5,173 2 14,046 12,089 2 9,293 8,516 I 9,293 8,516 MANCHESTER HO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3066 COMMUNITY BANCORP COMMUNITY BK OF MORRISON PAGE FRB MEMBERSHIP NON MEM MANCHESTER MORRISON NO. BANKS MO NO. OF OFFICES BANK OF MANSFIELD HOLDING COMPANY BANK OF MANSFIELD NON MEM MANSFIELD MANSFIELD MO 5,471 4,902 5,471 4,902 18,901 17,153 18,901 17,153 15,412 13,411 15,412 13,411 12,834 11,469 12,834 11,469 8,474 7,668 8,474 7,668 1 7,815 6,694 1 7,815 6,694 MO HC GROUP TOTALS 2 707 MEMPHIS BANCSHARES, INC. FARMERS AND MERCHANTS BANK NON MEM MEMPHIS MEMPHIS MO MO HC GROUP TOTALS 4304 MERCER BANCORP, INC. PEOPLES BANK OF MERCER NON MEM MERCER MERCER MO MO HC GROUP TOTALS 3115 META BANCO, INC. META STATE BANK NON MEM META META MO MO HC GROUP TOTALS 4674 S.T.D. INVESTMENTS BANK OF MINOEN HC GROUP TOTALS NON MEM MINDENMINES MINDENMINES MO DOMES. DEPOSITS *1000 MO HC GROUP TOTALS 3032 DOMES. ASSETS $1000 463 MO MOBERLY PAGE MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4636 CAIRO/MOBERLY BANC SHARES, I N C . BANK OF CAIRO AND MOBERLY NO. BANKS FRB MEMBERSHIP ST MEM MOBERLY MOBERLY MO MO HC GROUP TOTALS 4695 MONTROSE SAVINGS BANCSHAREST I N C . MONTROSE SAVINGS BANK MONTROSE NON MEM MONTROSE NO. OF OFFICES THE EXCHANGE HOLDING COMPANY EXCHANGE BANK MOUND CITY NON MEM MOUND C I T Y 17,227 2 21,914 17,227 9,390 8,111 9,390 8,111 1 17,294 15,393 1 17,294 15,393 15,318 14,158 15,318 14,158 3 19,306 17,536 3 19,308 17,538 3 28,638 26,235 3 28,638 26,235 MO MO HC GROUP TOTALS 1747 SENECA MANAGEMENT COMPANY STATE BANK OF SENECA NEOSHO NON MEM SENECA MO MO HC GROUP TOTALS 2670 CENTRAL STATES BANCSHARES, I N C . WEBB C I T Y BANK ST MEM NEVADA WEBB C I T Y MO MO HC GROUP TOTALS 2721 FIRST F I N A N C I A L BANCSHARES, I N C . FIRST NB OF MT VERNON HC GROUP TOTALS NEVADA NATIONAL MOUNT VERNON MO MO *1000 21,914 MO MO *1000 DOMES. DEPOSITS 2 HC GROUP TOTALS 3407 DOMES. ASSETS 464 NEW LONDON NO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1161 BEHRENS, INC. RALLS COUNTY STATE BANK PAGE FRB MEMBERSHIP NON MEM NEW LONDON NEW LONDON NO. BANKS MO MO HC GROUP TOTALS 1926 DIXIE BANCSHARES CORP. BANK OF NEW MADRID PEOPLES BANK 1 NON MEM NON MEM NEW MADRID NEW MADRID LILTIOURN NEWBURG INSURANCE AGENCY, INC. CITIZENS BANK OF NEWBURG 2 NON MEM NEWBURG NEWBURG MO MO HC GROUP TOTALS 1204 THIRTY-FIVE VENTURERS, INC. CITIZENS BANK OF NEWTOWN 1 NON MEM NEWTOWN NEWTOWN COUNTRY AGENCIES & INVESTMENTS, INC. BANK OF ODESSA COMMERICAL BANK LA MONTE COMMUNITY BANK BUNCETON STATE BANK HC GROUP TOTALS 1 NON NON NON NON MEM MEN MEM MEM ODESSA ODESSA OAK GROVE LA MONTE BUNCETON DOMES. DEPOSITS *1000 1 14,984 13,346 1 14,984 13,346 1 I 30,941 10,412 27,528 9,166 2 41,353 36,694 1 5,075 4,470 1 5,075 4,470 1 4,629 4,108 1 4,629 4,108 2 1 1 1 60,394 23,626 7,177 6,858 51,459 18,048 6,105 6,284 5 98,055 81,896 MO MO HC GROUP TOTALS 1675 DOMES. ASSETS $1000 MO MO MO HC GROUP TOTALS 1192 NO. OF OFFICES 465 MO MO MO MO MO 4 PAGE MO OLATHE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5332 FIRST OLATHE BANCSHARESt INC. FIRST NAT BK OF OLATHE NO. BANKS FRB MEMBERSHIP OLATHE NATIONAL OLATHE MO KANS HC GROUP TOTALS 2522 OSBORN BANCSHARES, INC. BANK OF OSBORN NON MEM OSBORN OSBORN MO NO. OF OFFICES FEDERATED BANCSHARES, INC. BANK OF OTTERVILLE NON MEM OTTERVILLE OTTERVILLE MO CCNB BANCSHARES CORPORATION CHRISTIAN CTY NATIONAL BANK OZARK NATIONAL OZARK MO 64,424 3 61,089 64,424 3,299 2,672 3,299 2,672 3,706 3,349 3,706 3,349 18,381 16,410 18,381 16,410 2 39,397 34T666 2 39,397 34,666 23,501 20,521 23,501 20,521 MO MO MO HC GROUP TOTALS 0 594 BYRON B. WEBB, INC. PALMYRA STATE BANK NON MEM PALMYRA PALMYRA MO MO HC GROUP TOTALS 4581 PERRY BANCSHARES, INC, PERRY STATE BANK HC GROUP TOTALS NON MEM PERRY PERRY MO MO $1000 81,089 HC GROUP TOTALS 2 479 DOMES. DEPOSITS 3 HC GROUP TOTALS 4105 DOMES. ASSETS SI GOO 466 PLEASANT HILL BHCNO 1723 1701 1723 MO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MID AMERICA BANCSHARES, INC. PLEASANT HILL BANK LATHROP BANK GOPPERT BANCSHARES, INC. GOPPERT BANK & TRUST CO MID AMERICA BANCSHARES* INC. PAGE FRB MEMBERSHIP PLEASANT HILL PLEASANT HILL LATHROP KANSAS CITY NON MEM KANSAS CITY PLEASANT HILL NON MEM NON MEM NO. BANKS NO. OF OFFICES BANK OF POPLAR BLUFF BANCSHARES, INC. BANK OF POPLAR BLUFF BANK OF MARBLE HILL NON MEM NON MEM POPLAR BLUFF POPLAR BLUFF MARBLE HILL 1 MO MO MO MO 29,807 14,980 26,127 12,056 87,884 75,101 132,671 113,284 4 1 73,349 12,855 65,206 10,186 5 86,20* 75,394 2 26,359 22,865 2 26,359 22,865 2 13,707 12,257 2 13,707 12,257 2 31,861 29,295 2 31,861 29,295 2 MO CONTROLS THIS GROUP MO HC GROUP TOTALS 2 301 MIDWEST BANCSHARES, INC. FIRST STATE BANK OF DEXTER 2 NON MEM POPLAR BLUFF DEXTER MO MO HC GROUP TOTALS 2 515 MINGO BANCSHARES, INC. PUXICO STATE BANK 1 NON MEM POPLAR BLUFF PUXICO MO MO HC GROUP TOTALS 4647 POPLAR BLUFF BANCSHARES, INC. FIRST NAT BK OF POPLAR BLUFF HC GROUP TOTALS 1 POPLAR BLUFF NATIONAL POPLAR BLUFF MO DOMES. DEPOSITS $1000 MO MO MO HC GROUP TOTALS 4880 DOMES. ASSETS *1000 467 MO 1 PRINCETON PAGE NO BHCNO NANE AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3408 MERCER COUNTY BANCSHARES, INC. PRINCETON STATE BANK NO. BANKS FRB MEMBERSHIP NON MEN PRINCETON PRINCETON MO NO. OF OFFICES MO PURDY BANCSHARES, INC. FIRST STATE BANK NON MEM PURDY PURDY MO 19,035 22,557 19,035 14,040 12,637 14,040 12,637 12,363 10,870 12,363 10,870 1 34,026 28,108 1 34,026 28,108 2 8,350 7,489 2 8,350 7,489 32,819 28,785 32,819 28,785 MO HC GROUP TOTALS 2907 BATES COUNTY BANCSHARES, INC. SECURITY BANK UF RICH HILL NON MEM RICH HILL RICH HILL MO MO HC GROUD TOTALS 1153 FRIENDLY FINANCE CO. NORMANDY BANK NON MEN RICHMOND HEIGHTS NORTH WOODS NO MO HC GROUP TOTALS 3992 RIDGEWAY BANCSHARES, INC. FARMERS NAT BANK OF RIDGEWAY RIDGEWAY NATIONAL BETHANY MO MO HC GROUP TOTALS 2242 ATCHISON COUNTY INVESTMENT COMPANY BANK OF ATCHISON COUNTY HC GROUP TOTALS NON MEM ROCK PORT ROCK PORT MO MO DOMES. DEPOSITS $1000 22,557 HC GROUP TOTALS 337* DOMES. ASSETS $1000 468 ROCK PORT HO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2488 CITIZENS BAN-CORPORATION CITIZENS BANK 6 TRUST FARMERS £ MERCH BK OF ELMO PAGE FRB MEMBERSHIP NON MEM NON MEM ROCK PORT ROCK PORT ELMO NO. BANKS MO MO MO HC GROUP TOTALS 2814 PHELPS COUNTY BANC SHARES, INC. PHELPS COUNTY BANK 2 NON MEM ROLLA ROLLA 1 THE JUDSON YOUNG MEMORIAL EDUCATION FOUNDATION* IN SALEM BANK OF SALEM NON MEM SALEM MO MO HC GROUP TOTALS 2139 WISDOM HOLDING CORPORATION DENT COUNTY BANK BANK OF BUNKER 1 NON MEM NON MEM SALEM SALEM BUNKER MO MO MO HC GROUP TOTALS 5621 SARCOXIE BANCORP, INC. FIRST NAT BANK OF SARCOXIE 2 SARCOXIE NATIONAL SARCOXIE MO MO HC GROUP TOTALS 4115 SAVANNAH BANCSHARES, INC. COMMUNITY BANK OF SAVANNAH HC GROUP TOTALS 1 NON MEM SAVANNAH SAVANNAH DOMES. ASSETS $1000 DOMES. DEPOSITS $1000 1 2 29,380 15,114 25,155 12,421 3 44,494 37,576 2 26,815 22,602 2 26,815 22,602 2 19,165 17,457 2 19,165 17,457 1 1 10,830 7,789 8,965 6,853 2 18,619 15,818 1 13,188 11,626 1 13,188 11,626 2 12,273 10,953 2 12,273 10,953 MO MO HC GROUP TOTALS 0343 NO. OF OFFICES 469 MO MO 1 SCOTT CITY PAGE HO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3962 THE FIRST SOUTHEAST MISSOURI BANCORPORATION, INC. SCOTT CITY SCOTT CITY BANK AND TRUST CO NON MEM SCOTT CITY NO. BANKS FRB MEMBERSHIP MO MO HC GROUP TOTALS 3133 THIRD BANCSHARES CORPORATION THIRD NAT BANK OF SEDALIA SEDALIA NATIONAL SEDALIA MO MO HC GROUP TOTALS 1227 COTTONRUDY INVESTMENT COMPANY SEYMOUR BANK NON MEM SEYMOUR SEYMOUR MO MO HC GROUP TOTALS 3129 SHELBANK CORP. SHELDON STATE BANK NON MEM SHELDON SHELDON MO MO HC GROUP TOTALS 5670 TABLE ROCK BANCSHARES, INC. COMMUNITY BK OF SHELL KNOB NON MEM SHELL KNOB SHELL KNOB MO MO HC GROUP TOTALS 6493 EXLANCO, INC. SECURITY BK OF BOLL CTY HC GROUP TOTALS NON MEM SIKESTON LUTESVILLE MO MO NO. OF OFFICES DOMES. ASSETS SLOOO 470 DOMES. DEPOSITS $1000 2 14,872 13,305 2 14,672 13,305 4 113,573 102,151 4 113,573 102,151 19,774 16,009 19,774 18,009 7,735 6,976 7,735 6,976 12,973 11,588 12,973 11,588 17,107 15,488 17,107 15,488 SLATER MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3596 SLATER BANCSHARES, INC. STATE BANK OF SLATER PAGE FRB MEMBERSHIP NON MEM SLATER SLATER NO. BANKS MO NO. OF OFFICES CENTRAL MISSOURI BANCSHARES, INC. CENTRAL NAT BK OF MISSOURI EXCHANGE NB OF HOWARD CTY SMITHTON NATIONAL SEDALIA NATIONAL FAYETTE MO MO 21,156 19,167 21,15* 19,167 14,259 10,510 12,307 9,466 24,769 21,775 14,619 13,152 14,819 13,152 2 40,592 36,133 2 40,592 36,133 31,604 27,577 31,604 27,577 47,345 8,418 41,679 5,980 55,763 47,659 MO HC GROUP TOTALS 4472 GOLDEN CITY INVESTMENT COMPANY FIRST NAT BK OF GOLDEN CITY SPRINGFIELD NATIONAL GOLDEN CITY MO MO HC GROUP TOTALS 1230 MARSHFIELD INVESTMENT COMPANY CITIZENS STATE BANK NON MEM SPRINGFIELD MARSHFIELD MO MO HC GROUP TOTALS 1226 OZARK BANCSHARES, INC. BANK OF HOUSTON NON MEM SPRINGFIELD HOUSTON MO MO HC GROUP TOTALS 2498 SANTA ANA BANCORP, INC. BANK OF ST ANN WOODS MILL - FORTY BANK HC GROUP TOTALS NON MEM NON MEM ST. ANN ST ANN ST LOUIS COUNTY MO MO DOMES. DEPOSITS *1000 MO HC GROUP TOTALS 2349 DOMES. ASSETS SIOOO 471 MO ST. JOHN PAGE MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4246 ST. JOHNS BANCSHARES. INC. ST JOHNS BANK AND TRUST CO NO. BANKS FRB MEMBERSHIP NON MEM ST. JOHN ST JOHNS HO HO 0136 AMERIBANC, INC. AMERICAN NB OF ST JOSEPH AMERICAN BANK OF RICHMOND AMERICAN BANK OF RAYTOWN BELT AM BANK OF ST JOSEPH AMERICAN BANK OF ROLLA AM BANK OF HIGGINSVILLE AMERICAN BANK OF PLATTE CTY AMERICAN BK OF CENTRALIA NA AMERICAN BANK OF PLATTSBURG AMERICAN BANK OF MARCELINE AMERICAN BANK OF PRINCETON AMERICAN BANK OF MORGAN CTY AM BK OF SPICKARD—TRENTON AMERICAN BANK OF TARKIO NA LAUREL AMERICAN BANK AMERICAN BANK OF MARYVILLE AMERICAN BANK OF EDGERTON ST. NATIONAL NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NATIONAL NON MEM NON MEM NON MEM NON MEM NON MEM NATIONAL ST MEM NON MEM NON MEM JOSEPH ST JOSEPH RICHMOND RAYTOWN ST JOSEPH EDGAR SPRINGS MO HIGGINSVILLE KANSAS CITY CENTRAL1A PLATTSBURG MARCELINE PRINCETON VERSAILLES TRENTON TARKIO KANSAS CITY SKIUMORE EDGERTON HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO 3702 2639 CAPITAL BANCSHARES, INC. BK OF BROOKFIELD-PURDIN NA HOLT COUNTY INVESTMENT COMPANY HO HO HO 2699 DAKOTA BANCSHARES, INC. DAKOTA COUNTY STATE BANK WEST POINT BANCORP., INC. HC GROUP TOTALS 3 94,699 79,187 3 3 2 3 4 2 2 2 2 1 1 1 2 1 3 2 1 277,231 53,623 53,149 51,541 43,747 38,382 31,117 28,733 27,518 25,946 24,680 23,230 22,833 20,842 17,356 12,143 6,689 217,323 49,038 48,295 47,244 38,460 34,653 28,401 25,317 24,829 23,296 22,068 20,840 20,223 18,936 15,851 10,466 7,825 35 760,960 653,065 20,518 2 CONTROLS THIS GROUP 18,699 20,518 18,699 29,096 25,038 29,096 25,038 1 HC GROUP TOTALS 4747 79,187 17 ST. JOSEPH NATIONAL BROOKFIELD ST. JOSEPH ST. JOSEPH NON MEM SOUTH SIOUX CITY ST. JOSEPH 2 MO NEB MO DOHES. DEPOSITS $1000 94*699 HO HC GROUP TOTALS UOHES. ASSETS $1000 3 1 HC GROUP TOTALS NO. OF OFFICES 472 CONTROLS THIS GROUP 1 3 ST. JOSEPH MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3536 FIRST AMERICAN BANCSHARES* INC. FIRST SECURITY BANK KINGSTON BANK PAGE FRB MEMBERSHIP NON MEM NOW MEM ST. JOSEPH UNION STAR KINGSTON NO. BANKS DOMES. ASSETS *1000 NO. OF OFFICES MO MO MO FIRST MIDWEST BANCORP., INC. FIRST NAT BK OF ST JOSEPH HOME BANK FIRST STOCK YARDS BANK FIRST MIDWEST BANK BANK OF TUSCUMBIA MRCH 6 FRM BANK OF SALISBURY FIRST MIDWEST BANK ST • JOSEPH NATIONAL ST JOSEPH NON HEM SAVANNAH NON HEM ST JOSEPH NON HEH MARYVILLE NON HEH TUSCUMBIA NON MEM SALISBURY NON MEM GOWER 11,064 7,603 20,979 18,667 3 I 2 2 I 1 I 265.791 46,117 44,022 31,132 13,564 12,654 11,131 219,861 41,367 34,288 26,672 12,335 11,272 10,089 II 424,431 355,884 4,931 4,536 20,518 18,699 25,449 23,235 22,265 19,437 2 22,265 19,437 2 42,617 38,742 2 42,617 38,742 MO HO MO MO MO MO MO MO HC GROUP TOTALS 2639 3702 2639 HOLT COUNTY INVESTMENT COMPANY ZOOK AND ROECKER STATE BANK CAPITAL BANCSHARES, INC. BK OF BROOKFIELD-PUROIN NA HOLT COUNTY INVESTMENT COMPANY 7 ST. JOSEPH OREGON ST. JOSEPH NATIONAL BROOKFIELD ST. JOSEPH NON MEM MO MO MO MO MO CONTROLS THIS GROUP HC GROUP TOTALS 3369 MAITLAND BANCSHARES, INC. MISSOURI FARMERS BK MTLND MO NON MEM ST. JOSEPH MOUND CITY MO MO 2 HC GROUP TOTALS 2906 ST. JOSEPH BANCSHARES, INC. FARMERS STATE BANK HC GROUP TOTALS 1 NON MEM ST. JOSEPH ST JOSEPH DOMES. DEPOSITS $1000 12,326 8,653 HC GROUP TOTALS 0047 473 MO MO 1 ST. JOSEPH BHCNO 2699 4747 2699 PAGE MO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WEST POINT BANCORP.T INC. FARMRS & MRCH N8 OF W POINT DAKOTA BANCSHARES, INC. DAKOTA COUNTY STATE BANK WEST POINT BANCORP., INC. NO. BANKS FRB MEMBERSHIP ST. JOSEPH WEST POINT NATIONAL ST. JOSEPH NON MEM SOUTH SIOUX CITY 6T. JTISFEHH NEB MO MO NEB MO 0148 2 257 0148 BOATMEN'S BANCSHARES, INC. BOATMENS NB OF ST LOUIS BOATMENS BANK 6 TR CO OF KC BOATMENS UNION-NATIONAL BANK BTMN'S BK OF CAPE GIRARDEAU BOATMENS BK OF CONCORD VLG BOATMENS RAYTOWN BANK BOATMENS BK OF WEST CTY BOATMENS NORTH HILLS BANK BOATMENS BANK OF TANEY CTY BOATMENS SPRINGFIELD NAT BK BOATMENS BANK OF 0 FALLON BOATMENS BANK OF TROY BOATMENS BANK OF PULASKI CTY BOATMENS NB OF N ST LOUIS CT BOATMEM'S MOUNTN GROVE NB BOATMENS BK OF JEFFERSON CTY PLAZA NATIONAL BANCSHARES, INC, BOATMENS WEST PORT BANK BOATMEN'S BANCSHARES, INC. ST. LOUIS ST LOUIS NATIONAL KANSAS CITY ST MEM SPRINGFIELD NATIONAL CAPE GIRARDEAU NON MEM ST LOUIS COUNTY NON MEM RAYTOWN NON MEM BALLWIN NON MEM KANSAS CITY NON MEM FORSYTH NON MEM SPRINGFIELD NATIONAL 0 FALLON NON MEM TROY NON MEM RICHLAND NON MEM ST LOUIS CTY NATIONAL MOUNTAIN GROVE NATIONAL PEVELY NON MEM ST LOUIS ST LOUIS CTY NON MEM ST. LOUIS MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO 4739 BREMEN BANCORP, INC. BREMEN BANK AND TRUST CO NON MEM ST. LOUIS ST LOUIS MO CENTERRE BANCORPORATION CENTERRE BANK NA 25,038 5 64,042 55,580 4 3 3 3 2 2 2 3 2 2 2 1 2 3 2 2 1,229,464 371,631 337,631 134,106 94,849 91,393 67,276 62,105 57,130 *6,<*02 35,693 33,381 31,876 31,461 24,632 22,145 761,921 192,015 205,744 116,484 84,822 81,530 61,358 56,620 52,768 44,057 29,438 29,942 29,178 28,444 22,229 20,040 68,117 1 CONTROLS THIS GROUP 60,171 39 2,741,549 1,876,761 1 45,000 39,427 1 45,000 39,427 3 3,161,200 1,883,063 MO 1 HC GROUP TOTALS 0122 29,096 3 CONTROLS THIS GROUP 17 HC GROUP TOTALS ST. LOUIS ST LOUIS NATIONAL MO MO DOMES. DEPOSITS $1000 30*542 MO MO MO DOMES. ASSETS *1000 34,946 2 2 HC GROUP TOTALS NO. OF OFFICES 474 ST. LOUIS BHCNO 0122 4109 0122 MO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CENTERRE BANC CORPORATION CENTERRE BANK OF COLUMBIA CENTERRE BK OF INDEPDNC NA CENTERRE BK OF W PLAINS NA CENTERRE BANK OF FLORISSANT CENTERRE BANK OF KENNETT CNTRE BK OF CPE GRARDAU NA CENTERRE BK OF SPRINGFIELD CENTERRE BK OF CHESTERFIELD CENTERRE BK OF N KS CITY NA CENTERRE BANK OF BRANSON CENTERRE BANK OF ROLLA CENTERRE BK OF NEOSHO NA CENTERRE BK OF LIBERTY NA CENTERRE BK OF ST PETERS NA CENTERRE BK OF CRYSTAL CITY CENTERRE BANK OF PACIFIC CENTERRE BANK OF CRANE CENTERRE BANK OF VANDALIA CENTERRE BK OF SEDALIA CENTERRE BK OF S CTY NA FIRSTSUB, INC. CENTERRE BK OF KC NAT ASSN CENTERRE BANCORPORATION PAGE FRB MEMBERSHIP ST , LOUIS NON MEM COLUMBIA NATIONAL INDEPENDENCE NATIONAL WEST PLAINS NON MEM FLORISSANT NON MEM KENNETT NATIONAL CAPE GIRARDEAU NON MEM SPRINGFIELD NON MEM CHESTERFIELD NATIONAL NORTH KANSAS CITY NON MEM BRANSON NON MEM ROLLA NATIONAL NEOSHO NATIONAL LIBERTY NATIONAL ST PETERS NON MEM CRYSTAL CITY ST MEM PACIFIC NON MEM CRANE ST MEM VANDALIA NON MEM SEDALIA NATIONAL ST LOUIS CTY ST, LOUIS NATIONAL KANSAS CITY ST. LOUIS NO# BANKS MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO HC GROUP TOTALS 2942 3271 CENTURY BANCSHARES CORPORATION EAGLE BK AND TRUST C EAGLE BANCSHARES CORPORATION CITIZENS BANCGROUP 6 CO. CITIZENS NB OF GR ST LOUIS HC GROUP TOTALS DOMES. DEPOSITS SIOOO 122,687 120,237 118,224 113,102 104,748 104,399 87,923 80,698 72,560 56,427 57,312 56,436 49,912 44,184 43,337 33,68b 31,669 30,041 27,443 5,400 97,486 93,802 99,256 96,105 85,886 93,165 66,068 70,621 65,575 49,12b 48,686 51,306 39,459 36,868 39,279 30,fl8 27,171 27,281 22,098 3,934 2 361,629 CONTROLS THIS GROUP 258,541 59 3,285,214 MO MO 1 15,757 MO CONTROLS THIS GROUP 12,043 1 ST. LOUIS NATIONAL MAPLEWOOD DOMES. ASSETS SIOOO 4,905,454 HC GROUP TOTALS 3075 3 3 3 3 3 4 3 3 2 4 4 2 2 2 3 3 2 2 2 1 22 ST. LOUIS NON MEM ST LOUIS HILLSBORO NO. OF OFFICES 475 1 15,757 12,043 1 69,049 61,054 1 69,049 61,054 MO MO 1 ST. LOUIS PAGE MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1183 DELTA BANCSHARES COMPANY JEFFERSON BK & TR CO NO. BANKS FRB MEMBERSHIP NON MEM ST. LOUIS ST LOUIS MO E.B.M., INC. EAGLE BK OF GASCONADE CTY ST. LOUIS BLAND 85,659 z 113,815 85,659 1 5,360 4,201 1 5,360 4,201 MO 2 361*629 MO CONTROLS THIS GROUP MO 258,541 2 361,629 258,541 1 56,464 50,493 1 56,464 50,493 2 14 2 2 x 2 2 1 1 1 1 3 344,351 317,249 129,369 lid.845 100*513 97,70b 76,790 64,197 224,951 282.918 96,877 97*000 90.892 86,456 66,377 50,440 50.466 34,361 30,543 31,696 MO MO 1 HC GROUP TOTALS 4109 0122 FIRSTSUB, INC. CENTERRE BK OF KC NAT ASSN CENTERRE BANC OR PORA TION ST. LOUIS KANSAS CITY NATIONAL ST. LOUIS 1 HC GROUP TOTALS 2796 FRANKLIN BANCGROUP 6 CO. BENTON COMMUNITY BANK NON MEM ST. LOUIS BENTON MO ILL 1 HC GROUP TOTALS 0021 GENERAL BANCSHARES CORPORATION BANK OF ST LOUIS COMMERCIAL & INDUSTRIAL BANK TRADERS BANK OF KANSAS CY ILLINOIS ST BK OF QUINCY BANK OF BENTON BADEN BANK OF ST LOUIS JEFF GRAVOIS BK OF ST LOUIS CENTRAL BANK OF CLAYTON RANK DF 7FTGLFR NORTHWESTERN BANK AND TRUST COMMERCIAL BK OF ST LOUIS CY LINDBERGH BANK NON NON NON NON NON NON NON NON NON NON NON NON ST. MEM MEM MEM MEM MEM MEM MEM MEM MEM MEM MEM MEM LOUIS ST LOUIS MEMPHIS KANSAS CITY OUINCY BENTON ST LOUIS ST LOUIS CLAYTON ZEIGLER ST LOUIS OLIVETTE HAZELHOOD DOMES. DEPOSITS $1000 113,815 1 NON MEM DOMES. ASSETS $1000 2 MO HC GROUP TOTALS 5965 NO. OF OFFICES 476 MO MO TENN MO ILL MO MO MO ILL MO MO MO 40,719 38,557 36,311 ST. LOUIS BHCNO 5964 3 266 0021 MO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MIDCON HOLDINGS, INC. BELLEVILLE NATHINAT RAWQ GENERAL BANCSHARES CORPORATION OF ILL. BELLEVILLE NATIONAL BANK GENERAL BANCSHARES CORPORATION PAGE FRB MEMBERSHIP ST. LOUIS NATIONAL BELLEVILLE BELLEVILLE .NATIONAL BELLEVILLE ST. LOUIS NO. BANKS GRAVOIS BANCORP, INC. GRAVOIS BANK ST. LOUIS AFFTON MO MO HC GROUP TOTALS 3886 HAMILTON BANCGROUP 6 CO. FARMERS STATE BANK NON MEM ST. LOUIS DAHLGREN MO ILL HC GROUP TOTALS 2 377 KASKASKIA BANCGROUP 6 CO. STATE BANK OF NEW ATHENS NON MEM ST. LOUIS NEW ATHENS MADISON BANCGROUP £ CO. STATE BANK OF COLLINSVILLE NON MEM ST. LOUIS COLLINSVILLE MO HC GROUP TOTALS 3 586 MANUFACTURERS BANCORP, INC. MNFCTRS BK 6 TR CO ST LOUIS FIRST NAT BK OF FRANKLIN CTY HC GROUP TOTALS ST. LOUIS ST MEM ST LOUIS NATIONAL UNION MO MO MO 134,414 1,599,143 1,281,391 3 204,602 177,879 3 204,602 177,879 1 27,191 24,476 1 27,191 24,476 30,224 25,017 30,224 25,017 2 54,445 47,204 2 54,445 47,204 2 1 137,961 13,764 102,622 11,018 151,725 113,640 MO ILL .ILL 134,414 35 HC GROUP TOTALS 1215 DOMES. DEPOSITS *1000 MO 13 ST MEM DOMES. ASSETS *1000 178,993 ILL 178,993 J1L. MO CONTROLS THIS GROUP ILL HC GROUP TOTALS 4411 NO. OF OFFICES 477 ST. LOUIS BHCNO 2328 0095 PAGE HO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MARK TWAIN - EMPIRE BANCORP, INC. MARK TWAIN EMPIRE BANK MARK TWAIN BANCSHARES, INC. NO. BANKS FRB MEMBERSHIP ST. LOUIS NON MEM KANSAS CITY ST. LOUIS MO MO 1654 2328 0095 MARK TWAIN BANCSHARES, INC. MARK TWAIN NATIONAL BANK MARK TWAIN SOUTH COUNTY BANK MARK TWAIN NORTHLAND BANK MARK TWAIN STATE BANK MARK TWAIN PARKWAY BANK MARK TWAIN ST CHLS CTY BK NA MARK TWAIN PROGRESS BANK MARK TWAIN ST LOUIS BANK NA MARK TWAIN INDEPENDENCE BK MID-CONTINENT HOLDING CORPORATION MARK TWAIN PLAZA BANK MARK TWAIN - EMPIRE BANCORP, INC. MARK TWAIN EMPIRE BANK MARK TWAIN BANCSHARES, INC. MO MO MO MO MO MO MO MO MO MO 0152 MERCANTILE BANCORPQRATION INC. MERCANTILE TRUST COMPANY NA MERCANTILE BANK AND TR CO MERCANTILE BK OF SPRINGFIELD NOLAND RD MERCANTILE BANK MERCANTLE NB OF ST LOUIS CTY RED BRIDGE MERCANTILE BANK LEWIS £ CLARK MERCANTILE BK MERCANTLE BK OF FARMINGTON FRANKLIN CTY MERCANTILE BK TRENTON NAT MERCANTILE BK PEOPLES MERCANTILE BANK MERCANTILE BANK OF MEMPHIS CAPE MERCANTILE BK & TR CO MERCANTILE BANK OF ELDON SHELBINA MERCANTILE BANK SEDALIA MERCANTILE B6T CO 65,187 50,047 1 65,187 50,047 2 2 1 2 2 2 2 1 2 141,638 140,518 138,366 102,248 72,013 47,114 32,686 20,694 15,417 90,310 125,682 93,388 88,136 61,710 40,327 29,505 18,536 13,003 1 59,003 51,101 65,187 1 CONTROLS THIS GROUP 50,047 834,684 661,745 MO MO MO MO MO 11 HC GROUP TOTALS ST. NATIONAL ST MEM NON MEM NON MEM NATIONAL NON MEM NON MEM NON MEM NON MEM NATIONAL NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM LOUIS ST LOUIS KANSAS CITY SPRINGFIELD INDEPENDENCE ST LOUIS CTY KANSAS CITY ST LOUIS COUNTY FARMINGTON WASHINGTON TRENTON KANSAS CITY MEMPHIS CAPE GIRARDEAU ELDON SHELBINA SEDALIA MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO DOMES. DEPOSITS $1000 CONTROLS THIS GROUP 1 ST. LOUIS LA DUE NATIONAL ST LOUIS COUNTY NON MEM JENNINGS NON MEM BRIDGETON NON MEM ST LOUIS COUNTY NON MEM ST CHARLES CTY NATIONAL FENTON NON MEM ST LOUIS NATIONAL INDEPENDENCE NON MEM KANSAS CITY KANSAS CITY NON MEM ST. LOUIS KANSAS CITY NON MEM ST. LOUIS DOMES. ASSETS $1000 MO HC GROUP TOTALS 0095 NO. OF OFFICES 478 18 3 3 3 3 3 2 3 2 2 2 2 1 3 2 1 3 3,857,806 219,734 111,163 94,180 88,354 69 , 773 68,785 65,803 60,746 53,250 52,973 52,099 51,483 45,251 44,330 42,257 2,220,507 158,199 97,069 85,638 80,910 61,238 57,862 60,552 55,185 47,353 46,413 47,067 47,312 41,132 40,215 36,312 S T . LOUIS 8HCNO 0152 1234 0152 PAGE MO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MERCANTILE BANCORPORATION INC. HOME TRUST MERCANTILE BANK SALISBURY MERCANTILE BANK HIGH RIDGE MERCANTILE BK MRCNTL BK OF ST CHARLES CTY MERCNTL 1ST NB OF DONIPHAN WASHINGTON CTY MERCANTILE BK FARMERS MERCANTILE BANK 1ST NAT MRCNTLE BK OF MONETT MERCANTILE BK OF SIKESTON 1ST N MRCNTL BK OF MTGMRY CY MERCANTILE BK OF WILLOW SPGS MERCANTILE BANK OF MACON DROVERS MERCANTILE BANK ROZIER MERCANTILE BANK MERCANTILE NB OF CLAY CTY MERCANTILE BK OF S CTY NA MERCANTILE COMMERCE COMPANY MERCANTILE CMRC TRUST CO MERCANTILE BANCORPORATION INC. NO. BANKS FRB MEMBERSHIP ST. LOUIS PERRYVILLE NON MEM SALISBURY NON MEM HIGH RIDGE NON MEM ST CHARLES NON MEM DONIPHAN NATIONAL POTOSI NON MEM BOWLING GREEN NON MEM MONETT NATIONAL SIKESTON NON MEM MONTGOMERY CITY NATIONAL WILLOW SPRINGS NON MEM MACON NON MEM ST JOSEPH NON MEM ST GENEVIEVE NON MEM KANSAS CITY NATIONAL ST LOUIS CTY NATIONAL ST. LOUIS NON MEM ST LOUIS ST. LOUIS MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO 1234 0152 MERCANTILE COMMERCE COMPANY MERCANTILE CMRC TRUST CO MERCANTILE BANCORPORATION INC. ST. LOUIS NON MEM ST LOUIS ST. LOUIS MO MO MO 1166 3914 ST. LOUIS METRO BANCHOLOING CORPORATION NON MEM ST LOUIS METRO BK/ST LOUIS NON MEM CLAYTON METRO BANK/CLAYTON NON MEM CRESTwOOO METRO BK/SW CTY SOUTH ST. LOUIS INVESTMENT/CONTRACT LEASING CORP ST. LOUIS MO MO MO MO MO 37,691 36,94* 36*239 34,466 35,272 34,207 34,012 31,560 26,963 27,270 22,623 21,768 21,536 19,580 18,980 5,601 101,839 3 CONTROLS THIS GROUP 87,61* 5,575,810 3,717,49* 3 101,839 CONTROLS THIS GROUP 87,614 66 101,839 87,614 3 214,736 3 169,142 2 98,717 CONTROLS THIS GROUP 182,365 136,603 82,354 482,595 401,322 178,993 134,414 178,993 134,414 3 HC GROUP TOTALS 5964 0021 MIDCON HOLDINGS, INC. BELLEVILLE NATIONAL BANK GENERAL BANCSHARES CORPORATION HC GROUP TOTALS ST. LOUIS NATIONAL BELLEVILLE ST. LOUIS MO ILL MO DOMES. DEPOSITS $1000 41,808 41,346 39,752 39,517 38,74b 37,725 37,422 35,286 32,634 29,955 24,816 24,109 23,245 21,821 20,804 6,998 1 HC GROUP TOTALS DOMES. ASSETS $1000 1 1 2 2 3 2 1 2 1 1 1 2 2 1 1 2 33 HC GROUP TOTALS NO. OF OFFICES 479 CONTROLS THIS GROUP 1 3 ST. LOUIS MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2815 MISSOURI STATE FINANCIAL CORPORATION MISSOURI STATE BANK £ TR CO PAGE FRB MEMBERSHIP NON MEM ST. LOUIS ST LOUIS NO. BANKS MO MO MONTGOMERY BANCGROUP 6 CO. FIRST NAT BK OF LITCHFIELD ST. LOUIS NATIONAL LITCHFIELD ILL PIONEER BANCORPORATION INC. PIONEER BANK AND TRUST CO NON MEM ST. LOUIS MAPLEWOOD MO 23,044 1 26,347 23,044 2 41,220 36,631 2 41,220 36,631 74,967 62,917 74,967 62,917 68,117 60,171 68,117 60,171 3 56,552 1 34,777 CONTROLS THIS GROUP 48,984 29,277 MO MO HC GROUP TOTALS 2257 0148 PLAZA NATIONAL BANCSHARES, INC. BOATMENS WEST PORT BANK BOATMEN'S BANCSHARES, INC. ST. LOUIS NON MEM ST LOUIS CTY ST. LOUIS MO MO MO CONTROLS THIS GROUP HC GROUP TOTALS 1199 4319 1199 SCHMID BROS. INVESTMENT CO., INC. FINANCIAL BANCSHARES, INC. CHIPPEWA BANK CITIZENS BANK SCHMID BROS. INVESTMENT CO., INC. 1 ST. LOUIS SUNSET HILLS NON MEM ST LOUIS NON MEM DEXTER ST. LOUIS MO MO MO MO MO HC GROUP TOTALS 3914 1166 SOUTH ST. LOUIS INVESTMENT/CONTRACT LEASING CORP ST. LOUIS METRO BANCHOLDING CORPORATION ST. LOUIS METRO BK/ST LOUIS NON MEM ST LOUIS 2 MO MO MO DOMES. DEPOSITS $1000 26,347 HC GROUP TOTALS 2988 DOMES. ASSETS $1000 1 HC GROUP TOTALS 1216 NO. OF OFFICES 480 1 4 91,329 78,261 214,736 182,365 ST. LOUIS BHCNO 1166 3 914 PAGE HO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NO. BANKS FRB MEMBERSHIP METRO BANCHOLDING CORPORATION ST. LOUIS METRO BANK/CLAYTON NQN MEM CLAYTON METRO BK/SW CTY NON MEM CRESTWOOO SOUTH ST. LOUIS INVESTMENT/CONTRACT LEASING CORP ST. LOUIS MO MO MO MO NO. OF OFFICES STUPP BROS. BRIDGE & IRON CO. LEMAY BANK AND TRUST CO ST MEM ST. LOUIS LEMAY MO MO HC GROUP TOTALS 3524 TROY BANCGROUP £ CO. TROY SECURITY BANK NON MEM ST. LOUIS TROY ILL 136,603 82,354 482,595 401,322 3 205,435 187,923 3 205,435 187,923 21,374 19,177 21,374 19,177 24,349 22,240 24,349 22,240 2 17,333 15,701 2 17,333 15,701 21,354 19,344 21,354 19,344 MO HC GROUP TOTALS 2787 UNION BANCGROUP & CO. FIRST BANK OF COBDEN NON MEM ST. LOUIS COBDEN MO ILL HC GROUP TOTALS 3509 WINSLOW BANCORPORATION, INC. FIRST NAT BANK OF WINSLOW ST. LOUIS NATIONAL WINSLOW IND MO HC GROUP TOTALS 3301 FREDERICK HOLDING COMPANY FARMERS STATE BANK HC GROUP TOTALS ST MEM STANBERRY STANBERRY MO MO DOMES. DEPOSITS $1000 169*142 3 98,717 2 CONTROLS THIS GROUP HC GROUP TOTALS 1157 DOMES. ASSETS $1000 481 STEELVILLE MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3367 STEELVILLE COMMUNITY BANC-SHARES, INC. FIRST COMM NB CRAWFORD CTY PAGE FRB MEMBERSHIP NON MEM STEELVILLE STEELVILLE NO. BANKS MO MO HC GROUP TOTALS 4667 FIRST EQUITY BANCSHARESt INC. FIRST BANK OF DEKALB COUNTY NON MEM STEWARTSVILLE STEWARTSVILLE MO MO HC GROUP TOTALS 3795 GUARANTY BANCSHARES, INC. GREENE COUNTY BANK NON MEM STRAFFORD STRAFFORD MO MO HC GROUP TOTALS 0585 SURVCO BANCORP, INC. SUGAR CREEK NATIONAL BANK SUGAR CREEK NATIONAL SUGAR CREEK MO MO HC GROUP TOTALS 5780 SUMMERSVILLE BANCSHARES, INC. SUMMERSVILLE STATE BANK NON MEM SUMMERSVILLE SUMMERSVILLE MO LAKELAND BANCSHARES, INC. LAKELAND STATE BANK HC GROUP TOTALS NON MEM SUNRISE BEACH CAMDEN COUNTY MO DOMES. ASSETS SluUO DOMES* DEPOSITS $1000 29,445 24,136 29,445 24,136 11,316 10,299 11,316 10,299 8,344 6,701 8*344 6,701 32,323 29,485 32,323 29,485 11,473 10,327 11,473 10,327 12,489 11,285 12,489 11,285 MO HC GROUP TOTALS 4338 NO. OF OFFICES 482 MO 1 SUNSET HILLS BHCNO 4319 1199 PAGE MO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FINANCIAL BANCSHARES, INC. CHIPPEWA BANK CITIZENS BANK SCHMID BROS. INVESTMENT CO., INC. NO. BANKS FRB MEMBERSHIP SUNSET HILLS NON MEM ST LOUIS NON MEM DEXTER ST. LOUIS MO MO MO MO NO. OF OFFICES SWEET SPRINGS BANCSHARES, INC. CHEMICAL BANK ST MEM SWEET SPRINGS SWEET SPRINGS MO 48,984 29,277 91,329 78,261 17,294 14,675 17,294 14,675 2 6,047 5,027 2 6,047 5,027 3 34,517 28,911 3 34,517 28,911 2 1 42,771 13,310 37,846 11,787 56,081 49,633 52,185 25,449 45,986 23,136 77 ,634 69,122 MO HC GROUP TOTALS 5645 LATHAM BANCSHARES, INC, TIPTON LATHAM BANK NON MEM TIPTON TIPTON MO MO HC GROUP TOTALS 2192 THE SOUTHWEST HOLDING COMPANY SOUTHWEST BANK & TRUST NON MEM TQPEKA TOPEKA MO KANS HC GROUP TOTALS 4889 LINCOLN COUNTY BANCORP, INC. PEOPLES BANK OF LINCOLN CTY WINFIELD BANKING COMPANY TROY NON MEM NON MEM TROY WINFIELD MO MO MO HC GROUP TOTALS 3882 ROYAL BANCSHARES, INC. ROYAL BANK-MID-COUNTY ROYAL BANK-WEST SIDE N A HC GROUP TOTALS UNIVERSITY CITY NON MEM UNIVERSITY CITY NATIONAL GLENDALE MO MO MO DOMES. DEPOSITS S1000 3 56,552 1 34,777 CONTROLS THIS GROUP HC GROUP TOTALS 4165 DOMES. ASSETS SIOOO 483 URBANA MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1233 VAUGHAN INVESTMENT COMPANY BANK OF URBANA PAGE FRB MEMBERSHIP NON MEM URBANA URBANA NO. BANKS MO MO HC GROUP TOTALS 4848 VALLEY BANCSHARES, INC. MARAMEC VALLEY BANK 1 NON MEM VALLEY PARK VALLEY PARK MO MO HC GROUP TOTALS 6152 FIRST SOUTHERN MISSOURI BANCSHARES, INC. CARTER COUNTY STATE BANK 1 NON MEM VAN BUREN VAN BUREN QUAD COUNTY BANCSHARES, INC. QUAD COUNTY STATE BANK 1 NON MEM VIBURNUM VIBURNUM KAVANAUGH BANCSHARES, INC. FARMERS BANK 1 NON MEM WALKER WALKER CENTRAL MORTGAGE BANCSHARES, INC. CITIZENS BANK JACKSON COUNTY STATE BANK BARTON COUNTY STATE BANK FARMERS BANK OF STOVER HC GROUP TOTALS 1 NON MEM NON MEM ST MEM NON MEM WARRENSBURG WARRENSBURG KANSAS CITY LAMAR STOVER 1 25,981 23,439 1 25,981 23,439 2 13,620 12,257 2 13,620 12,257 1 12,302 11,380 1 12,302 11,380 1 9,037 8,316 1 9,037 8,316 I 4,264 3,840 1 4,264 3,840 3 2 1 2 53,394 37,962 33,818 17,306 49,561 34,300 30,816 15,687 8 142,480 130,364 MO MO HC GROUP TOTALS 1170 DOMES. DEPOSITS S1000 MO MO HC GROUP TOTALS 4516 DOMES. ASSETS $1000 MO MO HC GROUP TOTALS 3 360 NO. OF OFFICES 484 MO MO MO MO MO 4 BHCNO 2744 0125 PAGE MO WARSAW NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WARSAW BANCSHARESt INC. UNITED MISSOURI BK OF WARSAW UNITED MISSOURI BANCSHARES, INC. NO. BANKS FRB MEMBERSHIP WARSAW NON MEM WARSAW KANSAS CITY MO MO MO NO. OF OFFICES WEST PLAINS BANCSHARES. INC. WEST PLAINS BANK NON MEM WEST PLAINS WEST PLAINS 31,153 36,173 31,153 3 53,668 47,674 3 53,864 47,674 3 20,186 18,100 3 20,186 18,100 1 18,944 17,234 1 18,944 17,234 1 8,097 7,222 1 8,097 7,222 1 11,770 10,663 1 11,770 10,663 MO MO HC GROUP TOTALS 3655 WILSON BANCSHARES, INC. BANK OF WESTON NON MEM WESTON WESTON MO MO HC GROUP TOTALS 2513 WINDSOR BANCSHARES, INC. CITIZENS BANK OF WINDSOR NON MEN WINDSOR WINDSOR MO MO 1 HC GROUP TOTALS 3394 SULLIVAN COUNTY BANCSHARES, INC. CITIZENS BANK OF WINIGAN NON MEM WINIGAN WINIGAN MO MO 1 HC GROUP TOTALS 5913 CLARK COUNTY BANCSHARES, INC. PEOPLES BANK HC GROUP TOTALS NON MEN WYACONDA WYACONDA MO DOMES. DEPOSITS $1000 2 36,173 CONTROLS THIS GROUP HC GROUP TOTALS 3006 DOMES. ASSETS *1000 485 MO 1 ANACONDA MONT BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1279 FIRST SECURITY AGENCY FIRST SECURITY BANK PAGE FRB MEMBERSHIP NON MEM ANACONDA ANACONDA NO. BANKS NO. OF OFFICES MONT MONT UNITED BANCORPORATION BANK OF BAKER NON MEM BAKER BAKER 25,151 27,381 25,151 31,266 28,304 31,266 26,304 MONT MONT 20,603 MONT CONTROLS THIS GROUP 18,702 20,603 18,702 MONT MONT 34,021 MONT CONTROLS THIS GROUP 28,892 34,021 28,892 3b,001 30,745 35,001 30,745 54,431 44,763 54,431 44,763 MONT MONT HC GROUP TOTALS 1366 3381 BAKER BANCORPORATION, INC. MONTANA BANK OF BAKER NA MONTANA BANCSYSTEM, INC. BILLINGS NATIONAL BAKER BILLINGS HC GROUP TOTALS 1288 3381 BOZEMAN BANCORPORATION, INC. MONTANA BANK OF BOZEMAN NA MONTANA BANCSYSTEM, INC. BILLINGS NATIONAL BOZEMAN BILLINGS HC GROUP TOTALS 1406 3381 BUTTE BANCORPORATION, INC. MONTANA BANK OF BUTTE NA MONTANA BANCSYSTEM, INC. BILLINGS NATIONAL BUTTE BILLINGS MONT MONT MONT CONTROLS THI HC GROUP TOTALS 1273 CITIZENS DEVELOPMENT CO. FIRST CITIZENS BANK HC GROUP TOTALS NON MEM BILLINGS BILLINGS DOMES. DEPOSITS *1000 27,381 HC GROUP TOTALS 1320 DOMES. ASSETS $1000 466 MONT MONT GROUP BILLINGS BHCNO 1319 1330 MONT NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK LINCOLN CORPORATION UNITED BANK OF L1BBY INTERMOUNTAIN BANCORPORATION PAGE FRB MEMBERSHIP BILLINGS NON MEM LIB8Y COLUMBIA FALLS HC GROUP TOTALS 1370 3381 MINERAL COUNTY BANCORPORATION, INC. MONTANA BK OF MINERAL CTY MONTANA BANCSYSTEM, INC. BILLINGS NON MEM SUPERIOR BILLINGS 1366 1356 2 466 1370 1288 1406 1364 3381 MONTANA BANCSYSTEM, INC. 1ST NAT MT BK OF MISSOULA MONTANA BANK OF S MISSOULA MONTANA BANK OF CIRCLE NA MONTANA BANK OF BILLINGS VALLEY BANK OF BELGRADE MONTANA BANK OF LIVINGSTON BAKER BANCORPORATION, INC. MONTANA BANK OF BAKER NA ROUNDUP INSURANCE AGENCY, INC. MONTANA BANK OF ROUNDUP NA SIDNEY HOLDING COMPANY MONTANA BANK OF SIDNEY N A MINERAL COUNTY BANCORPORATION, INC. MONTANA BK OF MINERAL CTY BOZEMAN BANCORPORATION, INC. MONTANA BANK OF BOZEMAN NA BUTTE BANCORPORATION, INC. MONTANA BANK OF BUTTE NA RED LODGE BANCOPORATION, INC. MONTANA BK OF RED LODGE NA MONTANA BANCSYSTEM, INC. HC GROUP TOTALS 1364 3381 RED LODGE BANCOPORATION, INC. MONTANA BK OF RED LODGE NA MONTANA BANCSYSTEM, INC. HC GROUP TOTALS 1 DOMES. DEPOSITS $1000 14,561 14,561 MONT MONT 1 12,*96 MONT CONTROLS THIS GROUP 11,054 1 12,496 MONT MONT 2 118,488 MONT 3 32,190 MONT 1 23,494 MONT 2 21,949 MONT 14,451 MONT 1,822 MONT MONT 20,603 MONT MONT 23,691 MONT MONT 45 ,149 MONT MONT 12,496 MONT MONT 34,021 MONT MONT 35,001 MONT MONI 18,529 MONT CONTROLS THIS GROUP 13 BILLINGS NATIONAL RED LODGE BILLINGS DOMES. ASSETS $1000 15,889 1 BILLINGS NATIONAL MISSOULA NON MEM MISSOULA NATIONAL CIRCLE ST MEM BILLINGS NON MEM BELGRADE ST MEM LIVINGSTON BILLINGS NATIONAL BAKER BILLINGS NATIONAL ROUNDUP BILLINGS NATIONAL SIDNEY BILLINGS NON MEM SUPERIOR BILLINGS NATIONAL BOZEMAN BILLINGS NATIONAL BUTTE BILLINGS NATIONAL RED LODGE BILLINGS NO. OF OFFICES MONT MONT 1 15,68V MONT CONTROLS THIS GROUP 1 HC GROUP TOTALS 3381 NO. BANKS 487 11,054 97,052 26,678 20,841 17,772 12,352 842 18,702 21,354 39,237 11,054 28,892 30,745 16,770 401,884 342,291 MONT MONT 2 18,529 MONT CONTROLS THIS GROUP 16,770 1 18 2 18,529 16,770 BILLINGS PAGE MONT BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1367 RICHEY BANCORPORATION, INC. RICHEY NATIONAL BANK NO. BANKS FRB MEMBERSHIP BILLINGS NATIONAL RICHEY NO. OF OFFICES MONT MONT 3381 ROUNDUP INSURANCE AGENCY, INC. MONTANA BANK OF ROUNDUP NA MONTANA BANCSYSTEM, INC. BILLINGS NATIONAL ROUNDUP BILLINGS 10,930 11,954 10,930 MONT MONT 1 23,691 MONT CONTROLS THIS GROUP 21,354 1 I 23,691 21,354 2 2 1 1 1 1 312,527 44,876 2U.641 19,457 11,093 10,639 230,586 40,822 18,820 17,248 9,346 9,674 8 419,233 326,496 MONT MONT I 45,149 MONT CONTROLS THIS GROUP 39,237 HC GROUP TOTALS 1439 SECURITY BANCSHARES OF MONTANA INC SECURITY BANK NA BIG HORN BANK RIMROCK BANK OF BILLINGS FIRST CTZ BK OF MILES CITY PIONEER BANK SECURITY BANK OF COLSTRIP BILLINGS BILLINGS NATIONAL HARDIN NON MEM BILLINGS NON MEM MILES CITY NON MEM BILLINGS NON MEM COLSTRIP NON MEM MONT MONT MONT MONT MONT MONT MONT 6 HC GROUP TOTALS 2 466 3 381 SIDNEY HOLDING COMPANY MONTANA BANK OF SIDNEY N A MONTANA BANCSYSTEM, INC. BILLINGS NATIONAL SIDNEY BILLINGS 1 HC GROUP TOTALS 1272 BOZEMAN HOLDING COMPANY FIRST SECURITY BK OF BOZEMAN HC GROUP TOTALS NON MEM BOZEMAN BOZEMAN DOMES. DEPOSITS $1000 11,954 HC GROUP TOTALS 1356 DOMES. ASSETS $1000 488 MONT MONT 1 1 45,149 39,237 1 98,599 88,453 1 98,599 88,453 BOZEMAN MONT BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3980 WESTERN DEVELOPMENT, INC. WESTERN BANK OF BOZEMAN PAGE FRB MEMBERSHIP NON MEM BOZEMAN BOZEMAN NO. BANKS NO. OF OFFICES MONT MONT HC GROUP TOTALS 0439 CONNECTICUT RIVER BANCORP, INC. CONNECTICUT RIVER BANK PEOPLES NB OF LITTLETON CHARLESTOWN NON MEM CHARLESTOWN NATIONAL LITTLETON MONT N.H. N.H. 3 1 HC GROUP TOTALS 1330 1319 1330 INTERMOUNTAIN BANCORPORATION BANK OF COLUMBIA FALLS VILLAGE BANK LINCOLN CORPORATION UNITED BANK OF LIBBY INTERMOUNTAIN BANCORPORATION COLUMBIA FALLS COLUMBIA FALLS GREAT FALLS BILLINGS NON MEM LIBBY COLUMBIA FALLS NON MEM NON MEM YELLOWSTONE HOLDING COMPANY YELLOWSTONE BANK YELLOWSTONE BANK YELLOWSTONE BANK ST MEM ST MEM ST MEM COLUMBUS LAUREL COLUMBUS ABSAROKEE MONT MONT MONT MONT CULBERSTON BAN CORP. CULBERTSON STATE BANK HC GROUP TOTALS ST MEM CULBERSTON CULBERTSON 16,436 19,332 16,436 21,005 9,009 19,012 8,179 30,014 27,191 MONT MONT 26,940 13,894 14,561 63,441 55,395 41,439 26,597 10,523 35,809 23,416 9,420 78,559 68,645 1 24,230 21,609 1 24,230 21,609 2 1 1 HC GROUP TOTALS 4526 DOMES. DEPOSITS $1000 19,332 MONT MONT 1 30,563 MONT 1 16,989 MONT MONT 1 15,689 MONT CONTROLS THIS GROUP HC GROUP TOTALS 3334 DOMES. ASSETS $1000 469 DEER LODGE PAGE MONT BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1412 DEER LODGE INSURANCE AGENCY, INC. DEER LODGE BANK £ TR CO FRB MEMBERSHIR NON MEM DEER LODGE DEER LODGE NO. BANKS MONT MONT HC GROUP TOTALS 1427 JACKASS CREEK LAND & LIVESTOCK COMPANY FIRST MADISON VALLEY BANK NON MEM ENNIS ENNIS MONT MONT HC GROUP TOTALS 5833 TETON BANCSHARES, INC. FIRST NAT BANK OF FAIRFIELD FAIRFIELD NATIONAL FAIRFIELD MONT MONT HC GROUP TOTALS 5994 GLENDIVE BANCORPORATION, INC. FIRST FIDELITY BANK NON MEM GLENDIVE GLENDIVE MONT MONT HC GROUP TOTALS 4267 J 6 L BANCORPORATION, INC. FIRST SECURITY BANK ST MEM GL ENDIVE GLENDIVE MONT MONT HC GROUP TOTALS 0022 BANK OF MONTANA SYSTEM CITIZENS BANK OF MONTANA FIRST SEC BK OF MONTANA NA MINERS BANK OF MONTANA N A LIBERTY BANK OF MONTANA GREAT FALLS ST MEM HAVRE NATIONAL GLASGOW NATIONAL BUTTE ST MEM CHESTER MONT MONT MONT MONT MONT NO. OF OFFICES DOMES. ASSETS $1000 490 DOMES. DEPOSITS $1000 19,490 17,469 19,490 17,469 14,065 12,693 14,065 12,693 24,668 16,308 24,668 16,308 13,985 10,782 13,985 10,782 53,039 48,213 53,039 48,213 52,109 41,190 31,074 22,416 46,224 37,320 28,078 20,327 GREAT FALLS MONT BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0022 BANK OF MONTANA SYSTEM FIRST STATE BANK OF MONTANA NORTHERN BANK OF MONTANA MISSOULA BANK OF MONTANA EASTSIOE BANK OF MONTANA BANK OF MONTANA CENTRAL BANK OF MONTANA BLAINE BANK OF MONTANA PONDERA BANK OF MONTANA FARMERS MRCH BK OF MT VALIER BANK OF MONTANA MIOSTATE BANK OF MONTANA PAGE FRB MEMBERSHIP ST MEM NON MEM ST MEM NON MEM ST MEM ST MEM ST MEM NON MEM NON MEM NON MEM ST MEM GREAT FALLS THOMPSON FALLS BIG SANDY MISSOULA GREAT FALLS HELENA GREAT FALLS CHINOOK CONRAD RUDYARD VALIER LEWISTOWN NO. BANKS MONT MONT MONT MONT MONT MONT MONT MONT MONT MONT MONT MONT HC GROUP TOTALS 6 058 RAVALLI COUNTY BANKSHARES, INC. RAVALLI COUNTY BANK HAMILTON HAMILTON MONT MONT HC GROUP TOTALS 1293 ANTLER LAND COMPANY LITTLE HORN STATE BANK 1 NON MEM HARDIN HARDIN MONT MONT HC GROUP TOTALS 3760 F.S.B. HOLDING COMPANY FIRST SECURITY BK OF HELENA 1 ST MEM HELENA HELENA MONT MONT HC GROUP TOTALS 6209 HUB FINANCIAL CORPORATION VALLEY BANK OF HELENA HC GROUP TOTALS 1 1 15 ST MEM 1 NON MEM HELENA HELENA NO. OF OFFICES MONT MONT 1 DOMES. ASSETS $1000 491 DOMES. DEPOSITS $1000 1 1 1 1 1 1 1 1 21,772 18,532 18,435 17,250 16,076 15,904 15,103 12,857 10,821 8,681 4,519 19,6*0 16 t 632 15,437 15,595 14,184 13,930 13,642 11,469 9,738 7,829 3,671 16 306,739 273,696 1 35,021 31,672 1 35,021 31,672 1 26,566 23,869 1 26,566 23,869 1 22,691 19,702 1 22,691 19,702 1 11,953 9,799 1 11,953 9,799 KALI.SPELL PAGE MONT BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4096 VALLEY BANCSHARES, I N C . VALLEY BANK OF KALI SPELL FRB MEMBERSHIP KALISPELL NON MEM KALISPELL NO. BANKS MONT MONT HC GROUP TOTALS 1262 GUARANTY DEVELOPMENT COMPANY FIRST SC BANK OF LIVINGSTON 1ST SECRTY BK OF BIG TIMBER LIVINGSTON ST MEM LIVINGSTON NON MEM BIG TIMBER MONT MONT MONT NO. OF OFFICES SECURITY RICHLAND BANCORPORATION 1ST SC BK 6 TR OF MILES CITY RICHLAND NATIONAL BK & TR MILES CITY NON MEM MILES CITY NATIONAL SIDNEY MONT MONT MONT HC GROUP TOTALS 1311 CONRAD COMPANY FARMERS STATE BANK MINNEAPOLIS NON MEM CONRAD MONT MONT HC GROUP TOTALS 1321 THE HARLEM CORPORATION SECURITY STATE BANK MINNETONKA NON MEM HARLEM MONT MONT HC GROUP TOTALS 3 567 RALOON, INC FIRST NAT BANK OF PLAINS HC GROUP TOTALS PLAINS NATIONAL PLAINS MONT MONT *1000 DOMES. DEPOSITS $1000 2 40,038 34,490 2 40.038 34,490 I 1 50,571 10,48B 43,804 9,502 61,05 7 53,306 87,860 67,399 73,630 51,650 155,259 125,280 54,957 47,366 54,957 47,366 15,505 13,914 15,505 13,914 21,481 19,286 21,481 19,286 HC GROUP TOTALS 4231 DOMES. ASSETS 492 2 2 PLENTYWOOD MONT BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 6268 M.M. ENTERPRISES OF PLENTYWOOD, INC. SECURITY STATE BANK PAGE FRB MEMBERSHIP NON MEM PLENTYWOOD PLENTYWOOD NO. BANKS NO. OF OFFICES DOMES. ASSETS $1000 MONT MONT RESERVE ENTERPRISES, INC. MONTANA NATIONAL BANK 42,916 PLENTYWOOD NATIONAL PLENTYWOOD MONT MONT 30,927 HC GROUP TOTALS 3782 SECURITY STATE BANK SHARES SECURITY STATE BANK 30,927 ST MEM POLSON POLSON MONT MONT 32,181 HC GROUP TOTALS 0347 POPLAR INSURANCE AGENCY TRADERS STATE BK OF POPLAR 32,181 NON MEM POPLAR POPLAR MONT MONT 19,809 HC GROUP TOTALS 1436 OLSSON'S, INC. RONAN STATE BANK 19,809 ST MEM RONAN RONAN MONT MONT HC GROUP TOTALS 4059 VEIS BANKSHARES, INCORPORATED CITIZENS STATE BANK HC GROUP TOTALS DOMES. DEPOSITS $1000 42,916 HC GROUP TOTALS 1365 493 NON MEM SCOBEY SCOBEY MONT MONT 1 2 34,155 30,204 2 34,155 30,204 1 27,237 24,370 1 27,237 24,370 PAGE MONT SHELBY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4637 PRAIRIE BANCSHARES CORPORATION FIRST STATE BANK FRB MEMBERSHIP NON MEM SHELBY SHELBY NO. BANKS MONT MONT HC GROUP TOTALS 5940 TERRY BANCSHARES, INC. STATE BANK OF TERRY ST MEM TERRY TERRY MONT MONT HC GROUP TOTALS 6105 THREE FORKS BANCORPORATION SECURITY BK OF THREE FORKS NON MEM THREE FORKS THREE FORKS MONT MONT HC GROUP TOTALS 3920 WHITEFISH HOLDING COMPANY, INC. MOUNTAIN BANK NON MEM WHITEFISH WHITEFISH MONT MONT HC GROUP TOTALS 5 313 WHITEHALL BANCORPORATION, INC. WHITEHALL STATE BANK NON MEM WHITEHALL WHITEHALL MONT MONT HC GROUP TOTALS 5460 WESTERN HOLDING COMPANY OF WOLF POINT WESTERN NATIONAL BANK HC GROUP TOTALS WOLF POINT NATIONAL WOLF POINT MONT MONT NO. OF OFFICES DOMES. ASSETS *1000 494 DOMES. DEPOSITS $1000 58,532 52,671 58,532 52,671 27,310 24,33b 27,310 24,336 6,934 6,290 6,934 6,290 18,849 16,400 18,849 16,400 11,371 10,112 11,371 10,112 41,129 37,797 41,129 37,797 WOLF POINT PAGE MONT BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4810 WOLF POINT BANCORPORATION, INC. CITIZENS FIRST NAT BANK FRB MEMBERSHIP WOLF POINT NATIONAL WOLF POINT NO. BANKS MONT MONT HC GROUP TOTALS 1266 HANSEN-LAWRENCE AGENCY, INC. FARMERS STATE BK OF WORDEN ST MEM WORDEN WORDEN MONT MONT HC GROUP TOTALS 1494 COMMERCIAL INVESTMENT CO., INC. COMMERCIAL NB OF AINSWQRTH AINSWORTH NATIONAL AINSWORTH NEB NEB HC GROUP TOTALS 6 269 FIRST AINSWORTH COMPANY FIRST NAT BK OF AINSWORTH AINSWORTH NATIONAL AINSWORTH NEB NEB HC GROUP TOTALS 5314 ALBION NATIONAL MANAGEMENT CO., INC, ALBION NATIONAL BANK ALBIONV NATIONAL ALBION NEB NEB HC GROUP TOTALS 4102 ANCHOR BANSHARES, INC. ANCHOR BANK HC GROUP TOTALS NON MEM ALLIANCE MERRIMAN NEB NEB NO. OF OFFICES DOMES. ASSETS SI000 495 DOMES. DEPOSITS $1000 28,077 25,434 28,077 25,434 12,006 11,072 12,006 11,072 47,454 42,293 47,454 42,293 18,590 17,035 18,590 17,035 33,940 30,400 33,940 30,400 10,364 9,165 10,364 9,165 ALLIANCE PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3344 GUARDIAN BANSHARES, INC. GUARDIAN STATE BK & TR CO FRB MEMBERSHIP NON MEM ALLIANCE ALLIANCE NO. BANKS NEB NEB HC GROUP TOTALS 4166 ARAPAHOE FINANCIAL CORP. CITIZENS STATE BANK NON MEM ARAPAHOE ARAPAHOE NEB NEB HC GROUP TOTALS 1687 ARCADIA AGENCY COMPANY ARCADIA STATE BANK NON MEM ARCADIA ARCADIA NEB NEB HC GROUP TOTALS 2108 AURORA FIRST NATIONAL COMPANY FIRST NB & TR CO IN AURORA AURORA NATIONAL AURORA NEB NEB HC GROUP TOTALS 3 063 AVOCA COMPANY FARMERS STATE BANK NON MEM AVQCA AVOCA NEB NEB HC GROUP TOTALS 5 444 ENGLAND BANCORP FARMERS AND MERCHANTS BANK HC GROUP TOTALS NON MEM AXTELL AXTELL NEB NEB NO. OF OFFICES DOMES. ASSETS *1000 496 DOMES. DEPOSITS $1000 2 79,599 70,464 2 79,599 70,464 15,804 14,268 15,604 14,268 10,398 8,789 10,398 8,789 47,300 42,034 47,300 42,034 7,552 6,816 7,552 6,816 3,579 3,192 3,579 3,192 BARTLEY NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1597 WELLS ENTERPRISES, INC. STATE BANK OF BARTLEY PAGE FRB MEMBERSHIP NON MEM BARTLEY BARTLEY NO. BANKS NEB NO. OF OFFICES NEB CHIMNEY ROCK BANCORP FIRST NAT BANK OF BAYARD BAYARD NATIONAL BAYARD NEB 7,293 8,082 7,293 16,641 14,570 16,641 14,570 2 67,167 60,618 2 67,167 60,618 2 19,244 17,299 2 19,244 17,299 2 49,362 42,224 2 49,362 42,224 1 5,003 4,556 1 5,003 4,556 NEB HC GROUP TOTALS 2240 BEATRICE NATIONAL CORPORATION BEATRICE NAT BK I TR CO BEATRICE NATIONAL BEATRICE NEB NEB HC GROUP TOTALS 1686 BEATRICE STATE COMPANY FIRST SECURITY BANK & TR CO NON MEM BEATRICE BEATRICE NEB NEB HC GROUP TOTALS 3804 FIRST NATIONAL BEATRICE CORPORATION FIRST NB & TR CO OF BEATRICE BEATRICE NATIONAL BEATRICE NEB NEB HC GROUP TOTALS 1664 PICKRELL, INC. PICKRELL STATE BANK HC GROUP TOTALS NON MEM BEATRICE PICKRELL NEB DOMES. DEPOSITS $1000 8,082 HC GROUP TOTALS 4060 DOMES. ASSETS $1000 497 NEB BEATRICE PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1536 WYMORE, I N C . WYMORE STATE BANK NO. BANKS FRB MEMBERSHIP BEATRICE NON MEM WYMORE NO. OF OFFICES NEB NEB 1ST GROUPV I N C . BLUE SPRINGS STATE BANK BEATRICE NON MEM BLUE SPRINGS 11,105 12,220 11,105 9,294 8,183 9,294 6,183 22,650 20,195 22,650 20,195 3 60,913 51,394 3 60,913 51,394 2 30,828 26,689 2 30,626 26,689 18,550 16,410 16,550 16,410 NEB NEB HC GROUP TOTALS 3 531 FIRST BEEMER CORPORATION FIRST NAT BANK OF BEEMER BEEMER NATIONAL BEEMER NEB NEB HC GROUP TOTALS 0434 BSB CORPORATION BOONE STATE BK & TR CO BELLEVUE NON MEM BOONE NEB IOWA HC GROUP TOTALS 4 247 FIRST BELLEVUE BANCSHARES CO. FIRST NAT BANK OF BELLEVUE BELLEVUE NATIONAL BELLEVUE NEB NEB HC GROUP TOTALS 5 572 STATE BANCSHARES, I N C . STATE BANK HC GROUP TOTALS BENKELMAN NON MEM BENKELMAN NEB NEB DOMES. DEPOSITS *1000 12,220 HC GROUP TOTALS 1476 DOMES. ASSETS $1000 498 BENNINGTON NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4473 HILLTOP BANCSHAREST INC. BANK OF BENNINGTON PAGE FRB MEMBERSHIP BENNINGTON NON MEM BENNINGTON NO. BANKS NEB NEB HC GROUP TOTALS 2392 BLAIR BANCO, INC. BLAIR BANK INC BLAIR NON MEM BLAIR NEB NEB HC GROUP TOTALS 1794 BLUE H I L L AGENCY, I N C . COMMERCIAL BANK BLUE H I L L NON MEM BLUE H I L L NfcB NEB HC GROUP TOTALS 4188 BOELUS INVESTMENT COMPANY BOELUS STATE BANK BOELUS NON MEM BOELUS NEB NfcB HC GROUP TOTALS 1739 BRAINARD AGENCY COMPANY BANK OF BRAINARD BRAINARD NON MEM BRAINARD BRIDGEPORT BANSHARES, INC. BRIDGEPORT STATE BANK HC GROUP TOTALS BRIDGEPORT NON MEM BRIDGEPORT DOMES. ASSETS $1000 NEB DOMES. DEPOSITS *1000 11,640 10,749 11,640 10,749 22,863 20,138 22,863 20,138 20,620 18,562 20 , 820 18,562 5,367 4,823 5,367 4,823 14,387 12,108 14,387 12,108 17,877 15,917 17,877 15,917 NEB NEB HC GROUP TOTALS 5911 N O . OF OFFICES 499 NEB BROKEN BOM BHCNO 1484 0270 PAGE NEB NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BROKEN BOW ENTERPRISES, I N C . BROKEN BOW STATE BANK CAPITAL MANAGEMENT, I N C . NO. BANKS FRB MEMBERSHIP BROKEN BOW NON MEM BROKEN BOW LINCOLN NO. OF OFFICES CENTRAL NEBRASKA BANKSHARES, INC. SECURITY STATE BANK BROKEN BOW NON MEM BROKEN BOW 22,557 25,293 22,557 2 9,698 8,990 2 9,698 8,990 1 50,573 45,076 1 50,573 45,076 1 20,329 18,063 1 20,329 18,063 1 9,199 6,311 1 9,199 8,311 1 26,832 24,380 1 26,832 24,380 NEB NEB HC GROUP TOTALS 1454 FIRST CENTRAL NEBRASKA CO. NEBRASKA STATE BANK 6 TR CO BROKEN BOW NON MEM BROKEN BOW NEB NEB 1 HC GROUP TOTALS 3 661 ADCO COMPANY BANK OF BRULE BRULE NON MEM BRULE NEB NEB 1 HC GROUP TOTALS 3993 BRUNSWICK BANCSHARES, INC. BRUNSWICK STATE BANK BRUNSWICK NON MEM BRUNSWICK NEB NEB 1 HC GROUP TOTALS 1732 LABANCO, I N C . BANK OF BURWELL HC GROUP TOTALS BURWELL NON MEM BURWELL DOMES. DEPOSITS $1000 NEB NEB I 25,293 NEB CONTROLS THIS GROUP HC GROUP TOTALS 3953 DOMES. ASSETS $1000 500 NEB NEB 1 PAGE NEB BUTTE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2 263 BUTTE STATE COMPANY BUTTE STATE BANK NO. BANKS FRB MEMBERSHIP BUTTE NON MEM BUTTE NEB NEB 1 HC GROUP TOTALS 1912 SEVEN V BANCO, I N C . SEVEN VALLEYS STATE BANK CALLAWAY NON MEM CALLAWAY NEB NEB 1 HC GROUP TOTALS 0414 CAMBRIDGE AGENCY, I N C . CAMBRIDGE STATE BANK CAMBRIDGE NON MEM CAMBRIDGE NEB NEB 1 HC GROUP TOTALS 4248 FNB FINANCIAL SERVICES, I N C . FIRST NAT BANK OF CAMBRIDGE CAMBRIDGE NATIONAL CAMBRIDGE NEB NEB I HC GROUP TOTALS 4312 CAMPBELL STATE COMPANY CAMPBELL STATE BANK CAMPBELL NON MEM CAMPBELL NEB NEB 1 HC GROUP TOTALS 1634 CARLETON AGENCY, I N C . CITIZENS STATE BANK HC GROUP TOTALS CARLETON NON MEM CARLETON NEB NEB 1 NO. OF OFFICES DOMES. ASSETS $1000 501 DOMES. DEPOSITS $1000 1 14,318 13,038 1 14,318 13,038 1 14,192 12,778 1 14,192 12,778 I 9,001 8,313 1 9,001 8,313 1 21,649 19,544 1 21,649 19,544 1 7,825 7,017 1 7,825 7,017 1 4,824 4,387 1 4,824 4,387 PAGE NEB CENTER BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0340 CENTER STATE INVESTMENT COMPANY CENTER STATE BANK NO. BANKS FRB MEMBERSHIP CENTER NON MEM CENTER NEB NEB HC GROUP TOTALS 3599 CENTRAL BANCORP CENTRAL BANK CENTRAL CITY NON MEM CENTRAL CITY NEB NEB HC GROUP TOTALS 3 346 CHADRON BANSHARES, I N C . BANK OF CHADRON CHADRON NON MEM CHADRON NEB PINE RIDGE MANAGEMENT COMPANY FIRST NAT BANK OF CHADRON CHADRON NATIONAL CHADRON NEB NEB HC GROUP TOTALS 2 361 CHESTER INSURANCE AGENCY, INC. STATE BANK OF CHESTER CHESTER NON MEM CHESTER CLEARWATER DEVELOPMENT C O . , I N C . CITIZENS STATE BANK HC GROUP TOTALS CLEARWATER NON MEM CLEARWATER DOMES. DEPOSITS *1000 8,197 7,282 8,197 7,262 13,194 11,978 13,194 11,978 34,361 30,189 34,361 30,189 23,339 21,375 23,339 21,375 7,364 6,719 7 ,364 6,719 11,439 10,238 11,439 10,238 NEB NEB HC GROUP TOTALS 1703 DOMES. ASSETS $1000 NEB HC GROUP TOTALS 6458 NO. OF OFFICES 502 NEB NEB CLEGHORN NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4812 CLEGHORN F I N A N C I A L , I N C . CLEGHORN STATE BANK PAGE FRB MEMBERSHIP CLEGHORN NON MEM CLEGHORN NO. BANKS NO. OF OFFICES NEB IOWA GRAY BANCORP. COLERIDGE NATIONAL BANK COLERIDGE NATIONAL COLERIDGE 6,365 7,558 6,365 15,419 13,896 15,419 13,896 2 38,466 32,703 2 38,466 32,703 37,324 33,532 37,324 33,532 2 173,467 127,868 2 173,467 127,868 8,117 7,237 8,117 7,237 NEB NEB HC GROUP TOTALS 3864 BRADLEY BANCORP COLUMBUS BANK 6 TRUST CO COLUMBUS NON MEM COLUMBUS NEB NEB HC GROUP TOTALS 2386 CBT CO. CITIZENS BANK AND TRUST CO COLUMBUS NON MEM COLUMBUS NEB NEB HC GROUP TOTALS 6020 FIRST NATIONAL COLUMBUS BANCORP FIRST NB & TR CO OF COLUMBUS COLUMBUS NATIONAL COLUMBUS NEB NEB HC GROUP TOTALS 2444 BANCOOK CORPORATION FARMERS BANK HC GROUP TOTALS COOK NON MEM COOK DOMES. DEPOSITS >1000 7,558 HC GROUP TOTALS 4249 DOMES. ASSETS $1000 SOA NEB NEB PAGE NEB COZAD BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2264 C . S . B . CO* COZAD STATE BANK & TRUST CO NO. BANKS FRB MEMBERSHIP COZAD NON MEM COZAD NEB NEB HC GROUP TOTALS 1673 4382 1673 COZAD ELEVATORS, I N C . FIRST BANK & TRUST COMPANY WILBER STATE COMPANY BANK OF WILBER COZAD ELEVATORS, I N C . COZAD NON MEM COZAD WILBER NON MEM WILBER COZAD CRAWFORD STATE COMPANY CRAWFORD STATE BANK 2 CRAWFORD NON MEM CRAWFORD AMERICAN NATIONAL CREIGHTON COMPANY AMERICAN NATIONAL BANK CREIGHTON NATIONAL CREIGHTON NEB NEB 1 HC GROUP TOTALS 4638 BYERS BANCSHARES, INC. BYERS STATE BANK CRETE NON MEM BYERS NEB COLO 1 HC GROUP TOTALS 0264 CODY AGENCY, I N C . BANK OF CODY HC GROUP TOTALS CRETE NON MEM CODY SI 000 NEB NEB 1 DOMES. DEPOSITS $1000 1 25,747 22,655 1 25,747 22,655 31,200 17,205 2 54,964 48,405 2 15,435 13,945 2 15,435 13,945 1 29,189 26,299 1 29,189 26,299 1 16,388 15,044 1 16,388 15,044 1 9,793 8,910 1 9,793 8,910 NEB NEB HC GROUP TOTALS 3132 DOMES. ASSETS NEB NEB 1 34,822 NEB NEB 1 20,142 NEB CONTROLS THIS GROUP HC GROUP TOTALS 2395 NO. OF OFFICES 504 CRETE PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2648 CRETE STATE CORPORATION CRETE STATE BANK FRB MEMBERSHIP CRETE NON MEM CRETE NO. BANKS NO. OF OFFICES NEB NEB CROFTQN STATE COMPANY CROFTON STATE BANK CROFTON NON MEM CROFTQN 28,392 32,612 28,392 10,339 9,504 10,339 9,504 13,240 11,989 13,240 11,989 23,489 20,235 23,489 20,235 2 50,880 44,347 2 50,880 44,347 10,492 9,399 10,492 9,399 NEB NEB HC GROUP TOTALS 3617 CURTIS BANCORPORATION, I N C . CURTIS STATE BANK CURTIS NON MEM CURTIS NEB NEB HC GROUP TOTALS 2612 DCB INVESTMENT, I N C . DAVID CITY BANK DAVID CITY NON MEM DAVID CITY NEB NEB HC GROUP TOTALS 2547 FIRST NATIONAL DAVID CITY CORPORATION FIRST NAT BANK OF DAVID CITY DAVID CITY NATIONAL DAVID CITY NEB NEB HC GROUP TOTALS 2663 JEFFERSON COUNTY AGENCY, I N C . JEFFERSON COUNTY BANK HC GROUP TOTALS DAYKIN NON MEM DAYKIN NEB NEB DOMES. DEPOSITS $1000 32,612 HC GROUP TOTALS 3633 DOMES. ASSETS $1000 505 DORCHESTER PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2496 DORCHESTER STATE COMPANY CITIZENS STATE BANK NO. BANKS FRB MEMBERSHIP DORCHESTER NON MEM DORCHESTER NEB NEB HC GROUP TOTALS 2086 EAGLE CAPITAL CO. EAGLE STATE BANK EAGLE NON MEM EAGLE NEB NEB HC GROUP TOTALS 1785 HARDIN, I N C . FARMERS AND MERCHANTS BANK EDISON NON MEM EDISON NEB NEB HC GROUP TOTALS 4369 AMERICAN EXCHANGE COMPANY AMERICAN EXCHANGE BANK ELMWOOD NON MEM ELMWOOD NEB NEB HC GROUP TOTALS 3479 ELSIE I N C . COMMERCIAL STATE BANK ELSIE NON MEM ELSIE NEB NEB HC GROUP TOTALS 3212 ENDERS COMPANY FIRST STATE BANK HC GROUP TOTALS ENDERS NON MEM ENDERS NEB NEB NO. OF OFFICES DOMTS. ASSETS $1000 506 DOMES. DEPOSITS *1000 8,476 7,890 8,476 7,890 2,573 2,320 2,573 2,320 9,970 8,760 9,970 8,760 12,026 10,619 12,02* 10,619 4,887 4,58 7 4,887 4,587 14,158 12,936 14,156 12,936 E WING NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2 731 EWING AGENCY, INC. FARMERS STATE BANK PAGE FRB MEMBERSHIP NON MEM EWING EWING NO. BANKS NEB NO. OF OFFICES NEB FIRST NATIONAL INSURANCE AGENCY, INCORPORATED EXETER FIRST NAT BANK IN EXETER NATIONAL EXETER NEB 6,360 6,681 6,360 13,976 12,392 13,97b 12,392 28,276 24,912 28,276 24,912 2 67,598 59,821 2 67,598 59,821 46,902 42,192 46,902 42,192 NEB HC GROUP TOTALS 2917 ELSE INVESTMENT COMPANY FAIRBURY STATE BANK NON MEM FAlRBURY FAlRBURY NEB NEB HC GROUP TOTALS 2665 FIRST NATIONAL FAlRBURY CORPORATION FIRST NAT BANK OF FAlRBURY FAlRBURY NATIONAL FAlRBURY NEB NEB HC GROUP TOTALS 1928 FIRST FINANCIAL SERVICES, INC. FIRST NAT BANK 6 TR CO FALLS CITY NATIONAL FALLS CITY NEB NEB HC GROUP TOTALS 2056 NEBRASKA BANKSHARES, INC. FARNAN BANK HC GROUP TOTALS NON MEM FARNAM FARNAM NEB NEB DOMES. DEPOSITS *1000 6,881 HC GROUP TOTALS 1502 DOMES. ASSETS *1000 507 tt,t>55 7,766 8,655 7,766 PAGE NEB FILLEY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2962 FICO, INC. F I L L E Y BANK NO. BANKS FRB MEMBERSHIP FILLEY NON MEM FILLEY NEB NEB HC GROUP TOTALS 2170 FORT CALHOUN INVESTMENT CO. FORT CALHOUN STATE BANK FORT CALHOUN FORT CALHOUN NON MEM NEB NEB HC GROUP TOTALS 3963 S0UTHW1CK BANCORP FIRST NAT BANK OF FRIEND FRIEND NATIONAL FRIEND GERING NATIONAL COMPANY GERING NAT BANK 6 TRUST CO GERING NATIONAL GERING NEB NEB HC GROUP TOTALS 3724 GERING STATE COMPANY BANK OF GERING GERING NON MEM GERING NEB NEB HC GROUP TOTALS 4334 GIBBON EXCHANGE COMPANY EXCHANGE BANK HC GROUP TOTALS GIBBON NON MEM GIBBON DOMES. ASSETS $1000 NEB NEB DOMES. DEPOSITS $1000 4,805 4,371 4,805 4,371 5,253 4,787 5,253 4,787 20,123 18,308 20,123 18,308 77,157 68,619 77,157 68,619 21,094 18,497 21,094 18,497 18,514 16,294 18,514 16,294 NEB NEB HC GROUP TOTALS 2841 NO. OF OFFICES 508 GORDON BHCNO 3338 NEB NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK GORDON STATE BANSHARES, I N C . GORDON STATE BANK PAGE FRB MEMBERSHIP GORDON NON MEM GORDON NO. BANKS N O . OF OFFICES ISHAM MANAGEMENT CO. FIRST NAT BANK OF GORDON GORDON NATIONAL GORDON FIRST GOTHENBURG BANCSHARES, I N C , FIRST STATE BANK GOTHENBURG NON MEM GOTHENBURG 22,127 24,722 22,127 44,723 40,197 44,728 40,197 2 37,811 32,157 2 37,611 32,157 40,014 34,511 40,014 34,511 125,225 111,195 125,225 111,195 3 96,910 84,318 3 96,910 84,318 NEB NEB NEB NEB HC GROUP TOTALS 1672 9 6 RANCHES, I N C . GOTHENBURG STATE BK & TR CO GOTHENBURG NON MEM GOTHENBURG NEB NEB HC GROUP TOTALS 0221 BANKSHARES OF NEBRASKA, I N C . FIRST NB OF GRAND ISLAND GRAND ISLAND NATIONAL GRAND ISLAND NEB NEB HC GROUP TOTALS 2255 COMMERCIAL BANKSHARES, I N C . COMMERCIAL NAT BK & TR HC GROUP TOTALS GRAND ISLAND NATIONAL GRAND ISLAND $1000 24,722 HC GROUP TOTALS 2734 $1000 DOMES. DEPOSITS NEB NEB HC GROUP TOTALS 0662 DOMES. ASSETS 509 NEB NEB GRAND ISLAND PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAMfc AND LOCATION OF SUBSIDIARY BANK 3197 DANNEBROG STATE COMPANY STATE BANK OF DANNEBROG NO. BANKS FRB MEMBERSHIP GRAND ISLAND NON MEM DANNEBROG NEB NEB 1 HC GROUP TOTALS 3612 ELBA STATE COMPANY ELBA STATE BANK GRAND ISLAND NON MEM ELBA NEB NEB 1 HC GROUP TOTALS 1491 HOWARD COUNTY LAND AND CATTLE CO. CITIZENS BANK 6 TRUST CO GRAND ISLAND NON MEM ST PAUL NEB NfcB 1 HC GROUP TOTALS 1587 THE PERU AGENCY, INC. BANK OF PERU GRAND ISLAND NON MEM PERU NEB NEB 1 HC GROUP TOTALS 4400 GRANT BANCSHARES, I N C . FARMERS NAT BANK OF GRANT GRANT NATIONAL GRANT NEB NfcB 1 HC GROUP TOTALS 1613 THE GRESHAM CO. GRESHAM STATE BANK HC GROUP TOTALS GRESHAM NON MEM GRESHAM NEB NEB 1 NO. OF OFFICES DOMES. ASSETS *1000 510 DOMES. DEPOSITS $1000 1 6,139 5,519 1 6,139 5,519 1 5,578 4,930 1 5,578 4,930 1 22,546 20,074 1 22,548 20,074 1 4,225 3,750 l 4,225 3,750 1 33,87b 30,476 1 33,676 30,476 I 3,877 3,520 1 3,877 3,520 PAGE NEB GRETNA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2691 THE GRETNA COMPANY GRETNA STATE BANK NO. BANKS FRB MEMBERSHIP GRETNA NON MEM GRETNA NEB NEB 1 HC GROUP TOTALS 5346 CEDAR BANCORP BANK OF HART1NGTON ST MEM HARTINGTON HARTINGTON NEB NEB 1 HC GROUP TOTALS 2390 HARVARD STATE COMPANY HARVARD STATE BANK HARVARD NON MEM HARVARD NEB NEB 1 HC GROUP TOTALS 2414 HASTINGS STATE COMPANY HASTINGS STATE BANK HASTINGS NON MEM HASTINGS NEB NEB 1 HC GROUP TOTALS 2460 MIDWESTERN SERVICES, I N C . NORTHWESTERN STATE BANK HAY SPRINGS NON MEM HAY SPRINGS NEB NEB 1 HC GROUP TOTALS 3499 FIRST NATIONAL HAYES CENTER CORP. FIRST NAT BK OF HAYES CENTER HC GROUP TOTALS HAYES CENTER NATIONAL HAYES CENTER NEB NEB 1 NO. OF OFFICES DOMES. ASSETS $1000 511 DOMES. DEPOSITS $1000 I 12,733 11,573 1 12,733 11,573 1 30,735 27,466 1 30,735 27,466 1 12,500 11,320 1 12,500 11,320 2 29,640 25,561 2 29,640 25,561 1 18,686 16,792 1 18,686 16,792 1 12,609 10,621 1 12,609 10,621 HEBRON PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3228 THAYER AGENCY, I N C . THAYER COUNTY BANK FRB MEMBERSHIP HEBRON NON MEM HEBRON NO. BANKS NEB NEB HC GROUP TOTALS 3343 HEMINGFORD BANSHAREST I N C . BANK OF HEMINGFORD 1 HEMINGPORD NON MEM HEMINGFORD HENDERSON STATE COMPANY HENDERSON STATE BANK 1 HENDERSON NON MEM HENDERSON HILDRETH STATE COMPANY, I N C . STATE BANK OF HILDRETH 1 HILDRETH NON MEM HILDRETH NEB NEB HC GROUP TOTALS 2882 DEAN HOLBEIN 6 ASSOCIATES, I N C . SECURITY STATE BANK 1 HOLBROOK NON MEM HOLBROOK F I R S T HOLDREGE BANCSHARES, I N C . FIRST NAT BANK OF HOLDREGE HC GROUP TOTALS 1 HOLDREGE NATIONAL HOLDREGE I 26,358 23,656 1 26,358 23,656 1 13,914 12,202 1 13,914 12,202 1 15,329 13,834 1 15,329 13,834 1 12,558 11,236 I 12,558 11,236 1 7,888 7,108 1 7,888 7,108 1 104,373 93,292 1 104,373 93,292 NEB NEB HC GROUP TOTALS 2967 DOMES. DEPOSITS 11000 NEB NEB HC GROUP TOTALS 2552 DOMES. ASSETS $1000 NEB NEB HC GROUP TOTALS 2330 N O . OF OFFICES 512 NEB NEB 1 HOLDREGE PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1578 FIRST SECURITY INVESTMENT CO. FIRST SEC BANK OF HOLDREGE NO. BANKS FRB MEMBERSHIP HOLDREGE NON MEM HOLDREGE NEB NEB HC GROUP TOTALS 3498 HOWELLS INVESTMENT COMPANY HOWELLS BANK HOWELLS NON MEM HOWELLS NEB NEB HC GROUP TOTALS 2634 ROSE CREEK, INC. HUBBELL BANK HUBBELL NON MEM HUBBELL NEB NEB HC GROUP TOTALS 3337 HYANNIS BANSHARES, I N C . BANK OF HYANNIS HYANNIS NON MEM HYANNIS NEB NEB HC GROUP TOTALS 3435 IDA HOLDING COMPANY, INC. FIRST STATE BANK IDA GROVE NON MEM IDA GROVE NEB IOWA HC GROUP TOTALS 2 293 CHASE COUNTY CORPORATION CHASE COUNTY BANK & TR CO HC GROUP TOTALS NON MEM IMPERIAL IMPERIAL NEB NEB NO. OF OFFICES DOMES. ASSETS $1000 513 DOMES. DEPOSITS $1000 32,757 29,583 32,757 29,583 9,816 9,049 9,816 9,049 3,528 3,298 3,526 3,298 22,076 19,897 22,076 19,897 18,039 15,400 18,039 15,400 21,384 18,916 21,384 18,916 INDIANOLA NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1585 INDIANOLA AGENCY, INC. BANK OF INDIANOLA PAGE FRB MEMBERSHIP INDIANOLA NON MEM INDIANOLA NO. BANKS NEB NEB HC GROUP TOTALS 1480 CIRCLE MANAGEMENT COMPANY PLATTE VALLEY ST BK & TR CO KEARNEY NON MEM KEARNEY NEB NEB HC GROUP TOTALS 3272 MID-NEBRASKA C O . , INC. KEARNEY STATE BANK & TR CO KEARNEY NON MEM KEARNEY NEB NEB HC GROUP TOTALS 1726 FIRST KENESAW COMPANY ADAMS COUNTY BANK KENESAW NON MEM KENESAW NEB NEB HC GROUP TOTALS 1543 KEYSTONE INVESTMENT, I N C . BANK OF KEYSTONE KEYSTONE NON MEM KEYSTONE NEB NEB HC GROUP TOTALS 3189 KILGORE BANCSHARES, I N C . FARMERS STATE BANK HC GROUP TOTALS KILGORE NON HEM KILGORE NEB NEB NO. OF OFFICES DOMES. ASSETS $1000 514 DOMES. DEPOSITS >1000 1 11,899 10,507 1 11,899 10,507 3 86,564 77,472 3 86,564 77,472 2 18,910 17,077 2 18,910 17,077 20,379 18,298 20,379 18,296 8,882 8,149 8,882 8,149 5,905 5,174 5,905 5,174 KIMBALL NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2919 AMERICAN NATIONAL KIMBALL CORP. AMERICAN NAT BK OF KIMBALL PAGE FRB MEMBERSHIP KIMBALL NATIONAL KIMBALL NO. BANKS NO. OF OFFICES T R I - S T A T E INSURANCE AGENCY, I N C . FIRST STATE BANK KIMBALL NON MEM KIMBALL 33,12* 28,964 33,124 28,964 32,166 27,621 32,166 27,621 21,006 18,902 21,006 18,902 10,675 9,721 10,675 9,721 3 49,237 43,853 3 49,237 43,853 NEB NEB HC GROUP TOTALS 1245 FIRST LAUREL SECURITY CO. SECURITY NAT BANK OF LAUREL LAUREL NATIONAL LAUREL NEB NEB HC GROUP TOTALS 5475 LEWELLEN NATIONAL CORP. FIRST NAT BANK OF LEWELLEN LEWELLEN NATIONAL LEWELLEN NEB NEB HC GROUP TOTALS 5966 LEXINGTON BANCSHARES, I N C . LEXINGTON ST BK 6 TR CO LEXINGTON NON MEM LEXINGTON HC GROUP TOTALS 0270 1484 0270 CAPITAL MANAGEMENT, I N C . BANK OF BRADY BROKEN BOW ENTERPRISES, I N C . BROKEN BOW STATE BANK CAPITAL MANAGEMENT, I N C . HC GROUP TOTALS LINCOLN NON MEM BRADY BROKEN BOW NON MEM BROKEN BOW LINCOLN DOMES. DEPOSITS S1000 NEB NEB HC GROUP TOTALS 1514 DOMES. ASSETS $1000 515 NEB NEB NEB NEB 1 6,320 NEB NEB 1 25,293 NEB CONTROLS THIS GROUP 2 31,613 5,592 22,557 28,149 PAGE NEB LINCOLN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2400 C I T I BANCORP CITY BANK & TR CO OF LINCOLN NO. BANKS FRB MEMBERSHIP LINCOLN NON MEM LINCOLN NEB NEB HC GROUP TOTALS 2671 CITIZENS STATE BANCO CITIZENS STATE BANK LINCOLN NON MEM LINCOLN NEB NEB HC GROUP TOTALS 1641 COMMERCE GROUP GRAND ISLAND, INC, OVERLAND NB OF GRAND ISLAND LINCOLN NATIONAL GRAND ISLAND NEB NEB HC GROUP TOTALS 1917 COMMERCE GROUP HASTINGS, INC. CITY NB & TR CO HASTINGS NE LINCOLN NATIONAL HASTINGS NEB NEB HC GROUP TOTALS 1562 COMMERCE GROUP KEARNEY, INC. FIRST NB & TR CO OF KEARNEY LINCOLN NATIONAL KEARNEY NEB NEB HC GROUP TOTALS 1554 COMMERCE GROUP NORTH PLATTE, INC NORTH PLATTE STATE BANK HC GROUP TOTALS LINCOLN NON MEM NORTH PLATTE NEB NEB NO. OF OFFICES DOMES. ASSETS $1000 516 DOMES. DEPOSITS $1000 2 27,770 20,460 2 27,770 20,460 3 34,038 30,806 3 34,038 30,806 3 72,428 65,708 3 72,428 65,708 2 104,979 86,106 2 104,979 86,106 2 95,216 81,170 2 95,216 81,170 2 40,355 37,136 2 40,355 37,136 PAGE NEB LINCOLN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2234 COMMERCE GROUP WEST POINT, INC« FIRST NAT BANK OF WEST POINT NO. BANKS FRB MEMBERSHIP LINCOLN NATIONAL WEST POINT NO. OF OFFICES NEB NEB COMMERCE GROUP* I N C . NB OF CMRC TR & SVGS ASSOC LINCOLN NATIONAL LINCOLN NEB NEB HC GROUP TOTALS 3964 CRETE INVESTMENT CORPORATION CITY BANK & TRUST CO LINCOLN NON MEM CRETE NEB 39,119 46,682 39,119 18 443,942 274,607 18 443,942 274,607 28,500 23,169 28,500 23,169 14,653 12,982 14,653 12,982 12,405 11,203 12,405 11,203 2 5,566 5,052 2 5,566 5,052 NEB HC GROUP TOTALS 3696 EUSTIS BANCSHARES, I N C . FARMERS STATE BANK LINCOLN NON MEM EUSTIS NEB NEB HC GROUP TOTALS 1558 EVERGREEN CORPORATION FARMERS STATE BANK LINCOLN NON MEM SARGENT NEB NEB HC GROUP TOTALS 1557 FARMERS INSURANCE AGENCY# INC, BANK OF PANAMA HC GROUP TOTALS LINCOLN NON MEM PANAMA NEB NEB DOMES. DEPOSITS $1000 46,682 HC GROUP TOTALS 1642 DOMES. ASSETS SIOOO 517 BHCNO 0563 2878 0563 PAGE NEB LINCOLN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST NATIONAL LINCOLN CORP. FIRST NB a TR CO OF LINCOLN FIRST STATE BANCSHARES, I N C . FIRST STATE BANK FIRST NATIONAL LINCOLN CORP. NO. BANKS FRB MEMBERSHIP LINCOLN NATIONAL LINCOLN SCOTTSBLUFF NON MEM SCOTTSBLUFF LINCOLN NO. OF OFFICES NEB 833,546 NEB 3 NEB 43,909 NEB 1 NEB CONTROLS THIS GROUP FREMONT BANCSHARES, I N C . FIRST NATIONAL BANK & TRUST LINCOLN NATIONAL FREMONT NEB NEB HC GROUP TOTALS 3738 FREMONT STATE BANCSHARES, INC. FIRST STATE BANK LINCOLN NON MEM FREMONT NEB NEB HC GROUP TOTALS 0576 GENEVA INVESTMENT COMPANY FILLMORE COUNTY BANK LINCOLN NON MEM GENEVA HAVELOCK INVESTMENT COMPANY HAVELOCK BANK LINCOLN NON MEM LINCOLN 92,501 81,474 3 92,501 81,474 3 25,410 22,466 3 25,410 22,46b 16,736 11,394 16,736 11,394 2 36,558 31,922 2 36,556 31,922 13,716 12,275 13,716 12,275 NEB HC GROUP TOTALS 3736 LINCOLN EAST BANCSHARES, INC. LINCOLN BANK EAST HC GROUP TOTALS LINCOLN NON MEM LINCOLN NEB NEB 38,011 3 NEB NEB NEB 534,194 572,205 HC GROUP TOTALS 1538 DOMES. DEPOSITS $1000 877,455 HC GROUP TOTALS 3737 DOMES. ASSETS $1000 518 LINCOLN NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4824 LINCOLN STATE COMPANY, I N C . LINCOLN STATE BANK PAGE FRB MEMBERSHIP LINCOLN NON MEM LINCOLN NO. BANKS NEB NO. OF OFFICES NEBRASKA FIRST SECURITY CORPORATION FIRST SECURITY NATIONAL BANK LINCOLN NATIONAL LINCOLN 8,343 6,976 8,343 6,976 I 3,371 2,234 1 3,371 2,234 3 1*7,545 87,313 3 147,545 87,313 2 6,894 6,296 2 6,894 6,296 1 4,979 4,577 1 4,979 4,577 1 15,041 13,737 1 15,041 13,737 NEB NEB HC GROUP TOTALS 1643 PACKERS MANAGEMENT COMPANY, INC. PACKERS NAT BANK IN OMAHA 1 LINCOLN NATIONAL OMAHA NEB NEB HC GROUP TOTALS 1559 PRAIRIE HOME, INC. FARMERS BANK 1 LINCOLN NON MEM PRAIRIE HOME NEB NEB HC GROUP TOTALS 1560 SECOND EVERGREEN CORPORATION FARMERS AND MERCHANTS BANK 1 LINCOLN NON MEM COMSTOCK NEB NEB HC GROUP TOTALS 2465 SIOUX NATIONAL COMPANY SIOUX NAT BANK OF HARRISON HC GROUP TOTALS 1 LINCOLN NATIONAL HARRISON DOMES. DEPOSITS $1000 NEB HC GROUP TOTALS 5671 DOMES. ASSETS *1000 519 NEB NEB 1 LINCOLN PAGE NEB BHCNO NAME AND LOCATION Of BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3740 SOUTH RIDGE BANCSHARES, I N C . SOUTH RIDGE BANK INC NO. BANKS FRB MEMBERSHIP LINCOLN NON MEM LINCOLN NO. OF OFFICES NEB NEB UNITED BANCSHARES OF NEBRASKA, I N C . FIRST WESTROADS BANK INC LINCOLN NON MEM OMAHA NEB NEB 1 HC GROUP TOTALS 1584 WOODSTOCK LAND & CATTLE COMPANY FULLERTON NATIONAL BANK LINCOLN NATIONAL FULLERTON NEB 13,929 15,521 13,929 3 27,634 24,932 3 27,634 24,932 11,767 10,503 11,767 10,503 9,728 8,900 9,728 8,900 8,756 7,950 6,756 7,950 1 7,855 6,991 1 7,855 6,991 NEB HC GROUP TOTALS 3419 LINDSAY STATE COMPANY BANK OF LINDSAY LINDSAY NON MEM LINDSAY NEB NEB HC GROUP TOTALS 1455 HOFF INVESTMENT CORPORATION DALTON STATE BANK LISCO NON MEM DALTON NEB NEB HC GROUP TOTALS 2458 LISCO STATE COMPANY LISCO STATE BANK HC GROUP TOTALS LISCO NON MEM LISCO NEB NEB DOMES. DEPOSITS $1000 15,521 HC GROUP TOTALS 2341 DOMES. ASSETS $1000 520 LITCHFIELD BHCNO 5781 NEB NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FOUR-D, I N C . STATE BANK OF L I T C H F I E L D PAGE FRB MEMBERSHIP LITCHFIELD NON MEM LITCHFIELD NO. BANKS NEB NEB HC GROUP TOTALS 2931 LOOMIS COMPANY FIRST STATE BANK OF LOOMIS NON MEM LOOMIS LOOMIS NEB SHERMAN COUNTY MANAGEMENT, I N C . SHERMAN COUNTY BANK LOUP CITY NON MEM LOUP CITY FARM & HOME INSURANCE AGENCYT INC. FIRST NAT BANK OF LYONS LYONS NATIONAL LYONS MADISON NATIONAL COMPANY FARMERS NAT BK OF MADISON MADISON NATIONAL MADISON MALMO AGENCY COMPANY SECURITY HOME BANK HC GROUP TOTALS MALMO NON MEM MALMO 3,153 3,560 3,153 15,987 13,396 15,987 13,396 21,585 18,851 21,585 18,851 22,354 19,853 22,354 19,853 6,478 5,680 6,478 5,680 5,949 5,025 5,949 5,025 NEB NEB HC GROUP TOTALS 1688 3,560 NfcB NEB HC GROUP TOTALS 2748 $1000 DOMES. DEPOSI TS $1000 NEB NEB HC GROUP TOTALS 1681 DOMES. ASSETS NEB HC GROUP TOTALS 1617 NO. OF OFFICES 521 NEB NEB MARQUETTE PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3585 MARQUETTE NATIONAL COMPANY FIRST NAT BANK OF MARQUETTE NO. BANKS FAB MEMBERSHIP MARQUETTE NATIONAL MARQUETTE NfcB NEB HC GROUP TOTALS 2093 MARTELL FINANCIAL SERVICES, I N C . MARTELL STATE BANK MARTELL NON MEM MARTELL NEB NfcB HC GROUP TOTALS 5361 MASON STATE COMPANY MASON ST BK MASON CITY NE MASON CITY NON MEM MASON CITY NfcB NEB HC GROUP TOTALS 1784 THUMAN CORPORATION FARMERS STATE BANK HAYWOOD NON MEM MAYWOOD NEB NEB HC GROUP TOTALS 2713 FIRST NATIONAL MCCOOK COMPANY FIRST NAT BANK OF MC COOK MCCOOK NATIONAL MC COOK NEB NEB HC GROUP TOTALS 3723 MCCOOK NATIONAL COMPANY MC COOK NATIONAL BANK HC GROUP TOTALS MCCOOK NATIONAL MC COOK NEB NfcB NO. OF OFFICES DOMES. ASSETS *1000 522 DOMES. DEPOSITS *1000 5,761 5,061 5,761 5,061 11,923 10,845 11,923 10,845 3,557 3,259 3,557 3,259 11,577 10,128 11,577 10,128 80,460 72,332 *0,460 72,332 71,132 62,101 71,132 62,101 MILFORD NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1706 FARMERS & MERCHANTS INVESTMENT, I N C . UNION BANK AND TRUST CO PAGE FRB MEMBERSHIP MILFORD NON MEM LINCOLN NO. BANKS NEB NEB HC GROUP TOTALS 2530 FM CO. FARMERS AND MERCHANTS BANK M1LLIGAN NON MEM MILLIGAN NO. OF OFFICES MINATARE STATE COMPANY MINATARE STATE BANK MINATARE NON MEM MINATARE 62,222 55,735 3 62,222 55,735 7,127 6,457 7,127 6,457 4,626 4,062 4,626 4,082 2 33,641 30,126 2 33,841 30,126 9,580 8,673 9,580 8,673 17,185 15,474 17,165 15,474 NEB NEB NEB NEB HC GROUP TOTALS 3199 MITCHELL NATIONAL COMPANY FIRST NAT BANK I N MITCHELL MITCHELL NATIONAL MITCHELL NEB NEB HC GROUP TOTALS 1636 MONROE AGENCY, I N C . BANK OF MONROE MONROE NON MEM MONROE NEB NEB HC GROUP TOTALS 3345 MULLEN BANSHARES, I N C . BANK OF MULLEN HC GROUP TOTALS MULLEN NON MEM MULLEN DOMcS. DEPOSITS $1000 3 HC GROUP TOTALS 3054 DOMES. ASSETS $1000 523 NEB NEB PAGE NEB MURRAY 6HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2025 SWEDLUND MANAGEMENT CO. MURRAY STATE BANK NO. BANKS FRB MEMBERSHIP MURRAY NON MEM MURRAY NEB NEB HC GROUP TOTALS 3994 FARMERS BANCSHARES, I N C . FARMERS BANK NEBRASKA CITY NON MEM NEBRASKA CITY NEB NEB HC GROUP TOTALS 1646 C L C ENTERPRISES, I N C . COMMERCIAL BANK OF NELSON NELSON NON MEM NELSON NEB NEB HC GROUP TOTALS 0972 NEVADA NATIONAL C O . NEVADA NATIONAL BANK NEVADA NATIONAL NEVADA NEB IOWA HC GROUP TOTALS 3130 FIRST NEWMAN GROVE BANKSHARES CORP. FIRST NAT BK OF NEWMAN GROVE NEWMAN GROVE NATIONAL NEWMAN GROVE NEB NEB HC GROUP TOTALS 1724 NIOBRARA INVESTMENT COMPANY BANK OF NIOBRARA HC GROUP TOTALS NIOBRARA NON MEM NIOBRARA NEB NEB NO. OF OFFICES DOMES. ASSETS $1000 52* DOMES. DEPOSITS $1000 1 10,652 9,896 1 10,652 9,696 23,891 21,262 23,891 21,262 17,824 15,841 17,824 15,841 35,709 30,774 35,709 30,774 19,678 17,121 19,678 17,121 7,739 6,774 7,739 6,774 NORFOLK BHCNO 1720 NEB NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NORFOLK BANSHAREST I N C . DELAY F I R S T NAT BK & TR CO PAGE FRB MEMBERSHIP NORFOLK NATIONAL NORFOLK NO. BANKS LOUP VALLEY BANCSHARES, I N C . NORTH LOUP VALLEY BANK NORTH LOUP NON MEM NORTH LOUP AMERICAN CORPORATION AMERICAN SECURITY BANK NORTH PLATTE NON MEM NORTH PLATTE 123,168 106,562 3 123,168 106,562 9,535 8,560 9,535 8,580 2 26 , 0 4 3 23,847 2 26,043 23,847 3 94,902 84,970 3 94,902 84,970 33,108 28,859 33,106 28,859 7,075 6,353 7,075 6,353 NEB NEB NEB NEB HC GROUP TOTALS 2 206 FIRN-CO., INC. F I R S T NB&TR CO OF NO PLATTE NORTH PLATTE NATIONAL NORTH PLATTE NEB NEB HC GROUP TOTALS 1460 O ' N E I L L PROPERTIES, I N C . F I R S T NAT BANK OF ONE I L L O'NEILL NATIONAL ONEILL NEB NEB HC GROUP TOTALS 4061 OAKDALE BANCSHARES, I N C . F I R S T STATE BANK HC GROUP TOTALS OAKDALE NON MEM OAKDALE SI 000 DOMES. DEPOSITS $1000 3 HC GROUP TOTALS 2152 DOMES. ASSETS NEB NEB HC GROUP TOTALS 5541 N O . OF OFFICES 525 NEB NEB OCONTO PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5413 WOODRIVER BANCO, INC. FARMERS BANK NO. BANKS FRB MEMBERSHIP OCONTO NON MEM OCONTO NO. OF OFFICES NEB NEB S . C S . INVESTMENT COMPANY STATE BANK OF ODELL ODELL NON MEM ODELL 4,243 4,965 4,243 8,466 7,882 8,466 7,882 2 47,779 42,797 2 47,779 42,797 d 78,366 67,498 3 78,366 67,498 3 41,274 36,577 3 41,274 36,577 39,003 34,962 39,003 34,962 NEB NEB HC GROUP TOTALS 4752 FIRST OGALLALA INVESTMENT, I N C . FIRST NAT BANK IN OGALLALA OGALLALA NATIONAL OGALLALA NEB NEB HC GROUP TOTALS 3 518 AMERICAN NATIONAL CORPORATION AMERICAN NATIONAL BANK OMAHA NATIONAL OMAHA NEB NEB HC GROUP TOTALS 2751 AMES HOLDING COMPANY, LTD. AMES BANK OMAHA NON MEM OMAHA NEB NEB HC GROUP TOTALS 1505 BANK MANAGEMENT, INC. FIRST NAT BANK OF WAHOO HC GROUP TOTALS OMAHA NATIONAL MAHOO NEB NEB DOMES. DEPOSITS $1000 4,965 HC GROUP TOTALS 1444 DOMES. ASSETS $1000 52t> NEB OMAHA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0420 BELLEVUE CAPITAL CO. BANK OF BELLEVUE PAGE FRB MEMBERSHIP OMAHA NON MEM BELLEVUE NO. BANKS NEB NEB HC GROUP TOTALS 3021 BOWMAN CAPITAL CO. FIRST NAT BANK OF BOWMAN OMAHA NATIONAL BOWMAN NEB N.D. HC GROUP TOTALS 2 883 CLARKSON MANAGEMENT COMPANY CLARKSON BANK OMAHA NON MEM CLARKSON EDGAR, I N C . SECURITY STATE BANK OMAHA NON MEM EDGAR EDWARDSVILLE MANAGEMENT COMPANY JSDWARDSVILLE NB & TR CO OMAHA NATIONAL EDWARDSVILLE 52,707 47,278 4 52f707 47,278 3 53,622 48,866 3 53,622 48,866 1 20,716 17,786 1 20,716 17,786 5,765 5,342 5,765 5,342 2 71,423 59,718 2 71,423 59,718 3 584,106 421,570 3 584,106 421,570 NEB NEB NEB ILL HC GROUP TOTALS 1600 FIRST NATIONAL OF NEBRASKA, INC. FIRST NAT BANK OF OMAHA HC GROUP TOTALS OMAHA NATIONAL OMAHA DOMES. DEPOSITS $1000 4 HC GROUP TOTALS 3625 DOMES. ASSETS SI000 NEB NEB HC GROUP TOTALS 0443 NO. OF OFFICES 527 NEB NEB OMAHA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0337 FRISCO-DILLON, I N C . SUMMIT COUNTY BANK L — HC GROUP TOTALS 1526 PAGE NEB — GREAT WESTERN SECURITIES, INC. DOUGLAS CTY BK & TR CO NO. BANKS FRB MEMBERSHIP OMAHA NON MEM FRISCO OMAHA NON MEM OMAHA NEB COLO NEB NEB HC GROUP TOTALS 2922 LOUISVILLE COMPANY HOME STATE BANK OMAHA NON MEM LOUISVILLE NEB NEB HC GROUP TOTALS 5646 MIDLANDS FINANCIAL SERVICES, I N C . NEBRASKA STATE BANK OF OMAHA OMAHA NON MEM OMAHA NEB NEB HC GROUP TOTALS 0483 OAK, I N C . SCROGGIN AND COMPANY BANK OMAHA NON MEM OAK NEB NEB HC GROUP TOTALS 2791 OAKLAND FINANCIAL, I N C . FARMRS & MRCH NB OF OAKLAND HC GROUP TOTALS OMAHA NATIONAL OAKLAND NO. OF OFFICES NEB NEB DOMES. ASSETS SIOOO 528 DOMES. DEPOSITS $1000 21,963 18,006 21,963 18,006 3 81,283 70,867 3 81,283 70,867 6,735 6,118 6,735 6,118 8,706 7,484 8,706 7,484 3,975 3,619 3,975 3,619 18,191 15,795 18,191 15,795 OMAHA NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1556 OMAHA NATIONAL CORPORATION OMAHA NATIONAL BANK PAGE FRB MEMBERSHIP OMAHA NATIONAL OMAHA NO. BANKS NEB NEB HC GROUP TOTALS 2578 OMAHA STATE CORPORATION OMAHA STATE BANK 1 OMAHA NON MEM OMAHA NEB NEB HC GROUP TOTALS 0599 PRAGUE COMPANY BANK OF PRAGUE 1 OMAHA NON MEM PRAGUE NEB NEB HC GROUP TOTALS 2463 RAINWOOD CORPORATION VALLEY STATE BANK 1 OMAHA NON MEM ROCK VALLEY NEB IOWA HC GROUP TOTALS 1241 SOUTHROADS CAPITAL CO. TRI-COUNTY BANK & TRUST 1 OMAHA NON MEM BELLEVUE NEB SOUTHWEST BAN CORPORATION SOUTHWEST BK & TR CO OF GMHA HC GROUP TOTALS I OMAHA NON MEM OMAHA NEB DOMES. ASSETS *1000 DOMES. DEPOSITS $1000 3 1,065,133 714,421 3 1,065,133 714,421 3 31,972 28,825 3 31,972 28,825 1 6,600 5,869 1 6,600 5,869 4 35,377 31,137 4 35,377 31,137 2 9,443 6,107 2 9,443 8,107 2 82,236 72,429 2 82,236 72,429 NEB HC GROUP TOTALS 1515 NO. OF OFFICES 52* NEB PAGE NEB OMAHA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1682 UNITED ROCK CONSTRUCTION, INC. SECURITY NAT BK OF SUPERIOR NO. BANKS FRB MEMBERSHIP OMAHA NATIONAL SUPERIOR NO. OF OFFICES NEB NEB WEST GATE BANSHARES, INC. WEST GATE BANK OMAHA NON MEM LINCOLN 22,281 25,950 22,281 12,752 11,262 12,752 11,262 17,399 15,762 17,399 15,782 3 36,787 33,038 3 36,787 33,038 30,871 27,460 30,871 27,460 3 29,475 26,579 3 29,475 26,579 NEB NEB HC GROUP TOTALS 5571 WILLIAMSBURG HOLDING COMPANY SECURITY SAVINGS BANK OMAHA NON MEM WILLIAMSBURG NEB IOWA HC GROUP TOTALS 1660 3 0 4 CORPORATION MID CITY BANK INC OMAHA NON MEM OMAHA NEB NEB HC GROUP TOTALS 1624 BBJ, INCORPORATED FIRST NAT BANK IN ORD ORD NATIONAL ORD NEB NEB HC GROUP TOTALS 4266 FIRST UNITED BANCSHARES, INC. MC DONALD STATE BANK HC GROUP TOTALS ST MEM ORD NORTH PLATTE NEB NEB DOMES. DEPOSITS *1000 25,950 HC GROUP TOTALS 4250 DOMES. ASSETS $1000 530 ORD BHCNO 4167 NEB NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MID-NEBRASKA BANCSHARES, I N C . NEBRASKA STATE BANK PAGE FRB MEMBERSHIP ORD NON MEM ORD NO. BANKS NEB NO. OF OFFICES NEB 1782 OSCEOLA INSURANCE, I N C . FIRST NAT BANK I N OSCEOLA ARCHER, I N C . OSCEOLA NATIONAL OSCEOLA PALMER 24,314 26,754 24,314 NEB NEB 19,181 NEB CONTROLS THIS GROUP 16,702 19,181 16,702 17,260 15,627 17,260 15,627 11,752 10,955 11,752 10,955 10,857 9,920 10,857 9,920 2 26,035 23,260 2 26,035 23,260 HC GROUP TOTALS 1489 0 6 F CATTLE COMPANY NEBRASKA STATE BANK OSHKOSH NON MEM OSHKOSH NEB NEB HC GROUP TOTALS 3198 FIRST OSMOND CORPORATION OSMOND STATE BANK OSMOND NON MEM OSMOND NEB NEB HC GROUP TOTALS 1620 HOWARD HUFF, I N C . SECURITY STATE BANK OXFORD NON MEM OXFORD NEB NEB HC GROUP TOTALS 2334 ABILENE COMPANY ABILENE FIRST NATIONAL BANK HC GROUP TOTALS PALMER NATIONAL ABILENE $1000 DOMES. DEPOSITS $1000 26,754 HC GROUP TOTALS 1778 DOMES. ASSETS 531 NEB KANS 1 PALMER BHCNO 1762 1778 1782 PAGE NEB NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ARCHER, INC. OSCEOLA INSURANCE, INC. FIRST NAT BANK I N OSCEOLA ARCHER, I N C . NO. BANKS FRB MEMBERSHIP PALMER OSCEOLA NATIONAL OSCEOLA PALMER CENTRAL GRAIN INCORPORATED FARMERS NB OF CENTRAL CITY CLARKE, INC. BANK OF PAPILLION PALMER HON MEM PAPILLION 16,702 I 23,573 20,955 1 23,573 20,955 3 33,859 30,611 3 33^859 30,611 2 34,579 29,808 2 34,579 29,808 21,295 18,425 21,295 18,425 NEB NEB NEB 1 12,884 NEB CONTROLS THIS GROUP 11,596 NEB NEB NEB NEB HC GROUP TOTALS 0596 DAWSON CORPORATION FARMERS STATE BANK & TR CO PALMER NON MEM LEXINGTON NEB NEB HC GROUP TOTALS 1659 DINSDALE BROS., INC. FIRST NAT BANK OF WISNER PALMER NATIONAL WISNER NEB NEB HC GROUP TOTALS 1665 1781 1665 GREEN TOP, I N C . SHELBY INSURANCE, INC. FIRST NAT BANK OF SHELBY GREEN TOP, INC. HC GROUP TOTALS PALMER SHELBY NATIONAL SHELBY PALMER 16,702 19,181 HC GROUP TOTALS 1662 DOMES. DEPOSITS $1000 1 1 PALMER NATIONAL CENTRAL CITY DOMES. ASSETS $1000 NEB NEB 19,181 NEB NEB CONTROLS THIS GROUP HC GROUP TOTALS 1667 NO. OF OFFICES 532 1 1 12,884 11,596 PARK FOREST NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0922 PARK FOREST BANCORPORATION, I N C . BANK OF PARK FOREST PAGE FRB MEMBERSHIP PARK FOREST NON MEM PARK FOREST NO. BANKS NO. OF OFFICES NEB ILL QUAIL COUNTY INVESTMENT CORP. PAWNEE COUNTY BANK PAWNEE CITY NON MEM PAWNEE CITY 58,491 64,174 58,491 14,710 13,296 14,710 13,296 32,526 27,810 32,52b 27,810 27,782 25,260 27,782 25,260 30,217 25,837 30,217 25,837 2 8,823 8,050 2 8,823 8,050 NEB NEB HC GROUP TOTALS 3249 PENDER STATE CORPORATION PENDER STATE BANK PENDER NON MEM PENDER NEB NEB HC GROUP TOTALS 1685 PIERCE CORPORATION CONES STATE BANK PIERCE NON MEM PIERCE NEB NEB HC GROUP TOTALS 6154 PLAINVEIW HOLDING CO. PLAINVIEW NATIONAL BANK PLAINVEIW NATIONAL PLAINVIEW NEB NEB HC GROUP TOTALS 4195 CASS COUNTY STATE COMPANY CASS COUNTY BANK INC HC GROUP TOTALS PLATTSMOUTH NON MEM PLATTSMOUTH DOMES. DEPOSITS $1000 64,174 HC GROUP TOTALS 2926 DOMES. ASSETS 11000 533 NEB NEB PAGE NEB POLK BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1443 K . L . AND D . M . , I N C . CITIZENS STATE BANK NO. BANKS FRB MEMBERSHIP POLK NON MEM POLK NO. OF OFFICES NEB NEB INVESTMENT ENTERPRISES, I N C . RALSTON BANK RALSTON NON MEM RALSTON NEB NEB HC GROUP TOTALS 1750 OLIVER—JENSEN AGENCY, I N C . BANK OF DONIPHAN RAVENNA NON MEM DONIPHAN 6,764 7,851 6,764 2 41,407 37,255 2 41,407 37,255 1 20,200 18,140 1 20,200 18,140 1 29,120 25,624 1 29,120 25,624 1 9,616 8,667 1 9,616 8,667 13,750 12,574 13,750 12,574 NEB NEB HC GROUP TOTALS 2069 PLATTE VALLEY CATTLE COMPANY RAVENNA BANK 1 RAVENNA NON MEM RAVENNA NEB NEB 1 HC GROUP TOTALS 1712 REPUBLICAN VALLEY INVESTMENT COMPANY REPUBLICAN VALLEY BANK RED CLOUD NON MEM ORLEANS NEB NEB 1 HC GROUP TOTALS 0336 RIBANCO, I N C . FARMERS STATE BANK HC GROUP TOTALS RISING CITY NON MEM RISING CITY DOMES. DEPOSITS $1000 7,651 HC GROUP TOTALS 1516 DOMES. ASSETS $1000 534 NEB NEB 1 ROSE LAND NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2133 ROSELAND STATE COMPANY ROSELAND STATE BANK PAGE FRB MEMBERSHIP ROSELAND NON MEM ROSELAND NO. BANKS NEB NEB HC GROUP TOTALS 3814 STOCKMEN'S MANAGEMENT CO. STOCKMANS NB OF RUSHVILLE 1 RUSHVILLE NATIONAL RUSHVILLE DECATUR AGENCY COMPANY CITIZENS STATE BANK 1 SCHUYLER NON MEM DECATUR EMERSON FIRST NATIONAL COMPANY FIRST NAT BANK OF EMERSON 1 SCHUYLER NATIONAL EMERSON NEB NEB HC GROUP TOTALS 0 557 FNS, I N C . FIRST NATIONAL BANK 1 SCHUYLER NATIONAL SCHUYLER NEB NEB HC GROUP TOTALS 2766 VALLEY BANK SHARES, INC. BANK OF VALLEY HC GROUP TOTALS 1 ST MEM SCHUYLER VALLEY DOMES. DEPOSITS $1000 1 13,457 11,886 1 13,457 11,886 1 30,878 25,963 1 30,878 25,963 1 6,610 5,767 1 6,610 5,767 1 14,733 12,343 1 14,733 12,343 2 38,721 34,425 2 38,721 34,425 1 12,859 11,257 1 12,659 11,257 NEB NEB HC GROUP TOTALS 4 558 DOMES. ASSETS *1000 NEB NEB HC GROUP TOTALS 1689 NO. OF OFFICES 535 NEB NEB 1 SCOTTSBLUFF BHCNO 2 878 0 563 PAGE NEB NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST STATE BANCSHARES, I N C . FIRST STATE BANK FIRST NATIONAL LINCOLN CORP. NO. BANKS FRB MEMBERSHIP SCOTTSBLUFF NQN MEM SCOTTSBLUFF LINCOLN NO. OF OFFICES SCOTTSBLUFF NATIONAL CORPORATION SCOTTSBLUFF NAT BK & TR CO SCOTTSBLUFF NATIONAL SCOTTSBLUFF 38,011 43,909 38,011 3 100,277 87,518 3 100,277 87,518 2 29,875 26,966 2 29,875 26,966 2 40,762 37,286 2 40,762 37,286 1 57,308 50,638 1 57,308 50,638 NEB NEB 1 12,884 NEB CONTROLS THIS GROUP 11,596 NEB NEB HC GROUP TOTALS 2431 SCRIBNER BANSHARES, I N C . SCRIBNER BANK SCRIBNER NON MEM SCRIBNER NEB NEB HC GROUP TOTALS 3442 CATTLE CROSSING, INC. CATTEL NAT BANK OF SEWARD SEWARD NATIONAL SEWARD NEB NEB HC GROUP TOTALS 4021 JONES NATIONAL CORPORATION JONES NB & TR CO OF SEWARD SEWARD NATIONAL SEWARD 1781 1665 SHELBY INSURANCE, INC. FIRST NAT BANK OF SHELBY GREEN TOP, I N C . HC GROUP TOTALS NEB NEB 1 HC GROUP TOTALS SHELBY NATIONAL SHELBY PALMER DOMES. DEP0S1TS $1000 NEB NEB 1 43,909 NEB CONTROLS THIS GROUP HC GROUP TOTALS 1246 DOMES. ASSETS $1000 536 1 1 12,884 11,596 SHELTON NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1774 SHELTON ENTERPRISES, I N C . FIRST STATE BANK PAGE FRB MEMBERSHIP SHELTON NON MEM SHELTON NO. BANKS NEB NO. OF OFFICES AMERICAN NATIONAL SIDNEY CORP. AMERICAN NAT BANK OF SIDNEY SIDNEY NATIONAL SIDNEY 14,997 13,339 14,997 13,339 2 48,486 42,851 2 48,486 42,851 1 23,293 20,537 1 23,293 20,537 7,766 7,019 7,766 7,019 3 58,076 47,666 3 58,076 47,666 19,393 17,229 19,393 17,229 NEB NEB HC GROUP TOTALS 4168 SIDNEY NATIONAL CORPORATION SIDNEY NATIONAL BANK SIDNEY NATIONAL SIDNEY NEB NEB HC GROUP TOTALS 1487 TERECO, I N C . FARMERS STATE BANK SILVER CREEK NON MEM SILVER CREEK NEB NEB HC GROUP TOTALS 1039 HOSPERS AGENCY COMPANY AMERICAN STATE BANK SIOUX CENTER NON MEM SIOUX CENTER NEB IOWA HC GROUP TOTALS 2375 BUYA CORP. WAKEFIELD NATIONAL BANK HC GROUP TOTALS SOUTH SIOUX CITY NATIONAL WAKEFIELD DOMES. DEPOSITS $1000 NEB HC GROUP TOTALS 4063 DOMES. ASSETS SIOOO 537 NEB NEB SOUTH SIOUX C I T Y BHCNO 6073 PAGE NEB NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ROBUCK I N C . STATE SAVINGS BANK NO. BANKS FRB MEMBERSHIP NON MEM SOUTH SIOUX C I T Y HORNICK NO. OF OFFICES NEB IOWA Y. B . CORPORATION NEBRASKA STATE BANK NON MEM SOUTH SIOUX C I T Y SOUTH SIOUX C I T Y SPALDING C I T Y CORP. SPALDING C I T Y BANK 1 SPALDING NON MEM SPALDING 4,984 5,493 4,984 2 38,201 34,524 2 38,201 34,524 12,848 11,353 12,848 11,353 10,503 9,621 10,503 9,621 8,366 7,760 8,366 7,760 14,596 12,829 14,596 12,829 NEB NEB HC GROUP TOTALS 4455 SPRINGFIELD BANK COMPANY, INC, SPRINGFIELD STATE BANK SPRINGFIELD NON MEM SPRINGFIELD NEB NEB HC GROUP TOTALS 2315 SPRINGVIEW BANCORPORATION F I R S T NAT BK OF SPRINGVIEW SPRINGVIEW NATIONAL SPRINGVIEW NEB NEB HC GROUP TOTALS 1468 S T . EDWARD MANAGEMENT COMPANY BANK OF ST EDWARD HC GROUP TOTALS S T . EDWARD NON MEM ST EDWARD $1000 NEB NEB HC GROUP TOTALS 2470 $1000 DOMES. DEPOSITS 5,493 HC GROUP TOTALS 0269 DOMES. ASSETS 536 NEB NEB STAMFORD NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1586 STAMFORD BANCO, I N C . STAMFORD BANK PAGE FRB MEMBERSHIP STAMFORD NON MEM STAMFORD NO. BANKS NEB FIRST NATIONAL STANTON CORP. FIRST NAT BANK OF STANTON STANTON NATIONAL STANTON STAPLETON INVESTMENT CO. BANK OF STAPLETON STAPLETON NON MEM STAPLETON NEB NEB HC GROUP TOTALS 2768 STRATTON AGENCY, I N C . COMMERCIAL BANK NON MEM STRATTON STRATTON NEB NEB HC GROUP TOTALS 3131 TRI-COUNTY COMPANY T R I COUNTY BANK STUART NON MEM STUART F . S . B . , INC# FRMRS ST BK & TR CO OF SUPR HC GROUP TOTALS ST MEM SUPERIOR SUPERIOR 12,748 11,676 12,748 11,676 15,432 13,331 15,432 13,331 4,908 4,479 4,908 4,479 10,606 9,774 10,606 9,774 16,321 14,675 16,321 14,675 27,577 24,680 27,577 24,680 NEB NEB HC GROUP TOTALS 2046 DOMES. DEPOSITS $1000 NEB NEB HC GROUP TOTALS 2215 DOMES. ASSETS SI 000 NEB HC GROUP TOTALS 3144 NO. OF OFFICES 539 NEB NEB SUPERIOR PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 1476 HARDY INSURANCE AGENCY, I N C . HARDY STATE BANK NO. BANKS FRB MEMBERSHIP SUPERIOR NOW MEM HARDY NEB NEB HC GROUP TOTALS 2237 F I R S T SECURITY CORPORATION F I R S T SECURITY BANK SUTHERLAND NON MEM SUTHERLAND SUTTON AGENCY, I N C . C I T Y STATE BANK NON MEM SUTTON SUTTON SWANTON AGENCY, I N C . BANK OF SWANTON SWANTON NON MEM SWANTON NEB NEB HC GROUP TOTALS 3193 SYRACUSE AGENCY, I N C . F I R S T NAT BANK OF SYRACUSE SYRACUSE N ATIO N AL SYRACUSE DU ROC INVESTMENT COMPANY STATE BANK OF DU B O I S HC GROUP TOTALS TABLE ROCK NON MEM DU BOIS 4,840 5,296 4,840 12,087 10,657 12,087 10,657 15,044 13,335 15,044 13,335 5,324 4,858 5,324 4,858 38,250 33,895 38,250 33,895 1,552 1,244 1,552 1,244 NEB NEB HC GROUP TOTALS 1746 DOMES. DEPOSITS $1000 5,296 NEB NEB HC GROUP TOTALS 2070 DOMES. ASSETS $1000 NEB NEB HC GROUP TOTALS 2725 N O . OF OFFICES 540 NEB NEB TAYLOR NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3539 T B C , INCORPORATED BANK OF TAYLOR PAGE FRB MEMBERSHIP TAYLOR NON MEM TAYLOR NO. BANKS BURCHARD BANKSHARES, I N C . STATE BANK OF BURCHARD 1 TECUMSEH NON MEM BURCHARD STERLING BANKSHARES, I N C . BANK OF STERLING 1 TECUMSEH NON MEM STERLING TECUMSEH BANCSHARES, I N C . F I R S T NAT BANK OF WAHOO JOHNSON COUNTY BANK 1 TECUMSEH NATIONAL WAHOO ST MEM TECUMSEH NEB NEB NEB HC GROUP TOTALS 1705 TEKAMAH AGENCY COMPANY FIRST NAT BANK OF TEKAMAH 2 TEKEMAH NATIONAL TEKAMAH THEDFORD BANSHARES, I N C . C I T I Z E N S STATE BANK HC GROUP TOTALS 1 THEDFORD NON MEM THEDFORD 15,335 13,922 1 15,335 13,922 1 3,433 3,122 1 3,433 3,122 1 8,892 7,985 1 8,892 7,985 1 1 39,003 24,293 34,962 21,958 2 63,296 56,920 1 35,517 29,610 1 35,517 29,610 1 10,065 9,069 1 10,065 9,069 NEB NEB HC GROUP TOTALS 3347 1 NEB NEB HC GROUP TOTALS 3806 DOMES. DEPOSITS $1000 NEB NEB HC GROUP TOTALS 3807 DOMES. ASSETS $1000 NEB NEB HC GROUP TOTALS 4555 N O . OF OFFICES 541 NEB NEB 1 TILDEN PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1469 TILDEN ENTERPRISES, I N C . TILDEN SANK NO. BANKS FRB MEMBER SHIP TILDEN NON MEM TILDEN NEB TRELECO, I N C . STATE BANK OF TRENTON TRENT ON NON MEM TRENTON VALENTINE STATE BANSHARES, I N C . BANK OF VALENTINE VALENTINE NON MEM VALENTINE 22,702 20,289 8,251 7,283 8,251 7,283 25,468 23,027 25,468 23,027 14,396 12,702 14,396 12,702 NEB 13,064 NEB NEB CONTROLS T H I S GROUP 11,604 13,064 11,604 NEB NEB 13,064 NEB NEB CONTROLS THIS GROUP 11,604 13,064 11,604 NEB NEB NEB NEB HC GROUP TOTALS 2319 VALPARAISO ENTERPRISES, I N C . OAK CREEK VALLEY BANK VALPARAISO NON MEM VALPARAISO HC GROUP TOTALS 1537 4383 THE V6RDIGRE AGENCY, I N C . BANK OF VERDIGRE 6 TR CO VERDIGRE STATE COMPANY VERDIGRE NON MEM VERDIGRE VERDIGRE HC GROUP TOTALS 4363 1537 4383 VERDIGRE STATE COMPANY THE VERDIGRE AGENCY, I N C . BANK OF VERDIGRE S TR CO VERDIGRE STATE COMPANY HC GROUP TOTALS VERDIGRE VERDIGRE NON MEM VERDIGRE VERDIGRE DOMES. DEPOSITS $1000 20,289 HC GROUP TOTALS 3340 DOMES. ASSETS $1000 22,702 NEB HC GROUP TOTALS 3042 NO. OF OFFICES 542 NEB NEB WALLACE RAGE NEB BMCMO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 1590 NEBANCO, I N C . FARMERS STATE BANK FRB MEMBERSHIP WALLACE NON MEM WALLACE NO. BANKS N O , OF OFFICES FNB INSURANCE AGENCY I N C . F I R S T NAT BANK OF W A L T H I L L WALTHILL NATIONAL WALTHILL 9,159 8,316 9,159 8,316 14,883 12,965 14,883 12,965 15,728 14,010 15,728 14,010 2 25,590 22,541 2 25,590 22,541 1 11,092 9,873 1 11,092 9,873 19,146 17,458 19,146 17,458 NEB NEB HC GROUP TOTALS 1520 WAUSA BANSHAREST I N C . COMMERCIAL STATE BANK WAUSA NON MEM WAUSA NEB NEB HC GROUP TOTALS 2279 F I R S T NATIONAL AGENCY, I N C , F I R S T NAT BANK OF WAYNE WAYNE NATIONAL WAYNE NEB NEB HC GROUP TOTALS 0485 OWENS INVESTMENT C O W ANY NEBRASKA STATE BANK WEEPING WATER NON MEM WEEPING WATER NEB NEB HC GROUP TOTALS 2 558 WILBER CO. S A L I N E STATE BANK HC GROUP TOTALS NON MEM WILBER WILBER DOMES. DEPOSITS $1000 NEB NEB HC GROUP TOTALS 2384 DOMES* ASSETS $1000 543 NEB NEB WILBER BHCNO 4382 1673 PAGE NEB NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WILBER STATE COMPANY BANK OF WILBER COZAD ELEVATORS, I N C . NO, BANKS FRB MEMBERSHIP WILBER NON MEM WILBER COZAD NO, OF OFFICES C I T I Z E N S NATIONAL CORPORATION C I T I Z E N S NAT BANK TIF WISNER WISNER NATIONAL WISNER LEIGH CORPORATION BANK OF LEIGH WISNER NON MEM LEIGH 20,142 17,205 19,180 16,860 19,180 16,860 NEB NEB NEB 8,686 7,732 8,686 7,732 2 58,724 52,568 2 58,724 52,568 4,159 3,825 4,159 3,825 19,512 17,255 19,512 17,255 NEB HC GROUP TOTALS 5672 THE NORTHERN CORPORATION NORTH SIDE BANK WISNER NON MEM OMAHA NEB NEB HC GROUP TOTALS 1637 WOLBACH INSURANCE AGENCY, INC, PEOPLES STATE BANK WOLBACH NON MEM WOLBACH NEB NEB HC GROUP TOTALS 3007 WOOD RIVER FINANCIAL SERVICES, INC. BANK OF WOOD RIVER HC GROUP TOTALS NON MEM WOOD RIVER WOOD RIVER $1000 17,205 HC GROUP TOTALS 3428 DOMES, DEPOSITS NEB NEB 20,142 NEB CONTROLS THIS GROUP HC GROUP TOTALS 2510 DOMES, ASSETS SI 000 544 NEB NEB YORK PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0575 FIRST YORK BAN CORP. FIRST NAT BK OF YORK FRB MEMBERSHIP YORK NATIONAL YORK NO. BANKS NEB YORK STATE COMPANY YORK STATE BANK & TRUST CO 76,057 3 91,807 76,057 3 50,164 45,142 3 50,164 45,142 NEV 36,109 TEX 1 tEX CONTROLS THIS GROUP 33,273 1 36,109 33,273 3 38,18b 31,121 3 38,185 31,121 36 948,593 773,094 36 948,593 773,094 4 63,452 54,441 4 63,452 54,441 NEB NEB HC GROUP TOTALS 3850 3848 BOTTOM INTERESTS OF NEVADA, I N C . BORDER BANK BOTTOM INTERESTS, I N C . 1 CARSON CITY NON MEM HIDALGO HIDALGO HC GROUP TOTALS 5783 AMERICAN BANCORP OF NEVADA AMERICAN BANK OF COMMERCE 1 LAS VEGAS NON MEM LAS VEGAS NEV NEV 1 HC GROUP TOTALS 5763 VALLEY CAPITOL CORPORATION VALLEY BANK OF NEVADA ST MEM LAS VEGAS LAS VEGAS NEV NEV 1 HC GROUP TOTALS 3905 SECURITY BANCORP, I N C . HAMPTON NATIONAL BANK HC GROUP TOTALS HAMPTON NATIONAL HAMPTON DOMES. DEPOSITS $1000 91,807 1 YORK NON MEM YORK DOMES. ASSETS $1000 3 NEB HC GROUP TOTALS 2163 NO. OF OFFICES 545 N.H. N.H. 1 BHCNO 0312 PAGE N.H. HANOVER NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK TRUSTEES OF DARTMOUTH COLLEGE DARTMOUTH NB OF HANOVER NO. BANKS FRB MEMBERSHIP HANOVER NATIONAL HANOVER N.H. N.H. HC GROUP TOTALS 2604 UNITED BANKS CORPORATION HANOVER BANK € TRUST CO HANOVER NON MEM HANOVER N.H. N.H. HC GROUP TOTALS 3462 BANK OF NEW HAMPSHIRE CORPORATION BANK OF NEW HAMPSHIRE NA MANCHESTER NATIONAL MANCHESTER N.H. N.H. HC GROUP TOTALS 0308 BANKEAST CORPORATION BANKEAST BANKEAST NATIONAL ASSOC BANKEAST/LAKES REGION BANKEAST NATIONAL BK MANCHESTER NON MEM MANCHESTER CLAREMONT NATIONAL MEREDITH NON MEM NATIONAL ROCHESTER N.H. N.H. N.H. N.H. N.H. HC GROUP TOTALS 0200 FIRST BANCORP OF N . H . , I N C . MERCHANTS NB OF MANCHESTER CONCORD NATIONAL BANK EXETER BANKING COMPANY LACONIA PEOPLES NB & TR CO WOLFEBORO NATIONAL BANK WHT MOUNTAIN NB OF N CONWAY GRANITE STATE NAT BK LONDONDERRY BANK AND TR CO HC GROUP TOTALS MANCHESTER MANCHESTER NATIONAL CONCORD NATIONAL EXETER NON MEM LACONIA NATIONAL WOLFEBORO NATIONAL NORTH CONWAY NATIONAL NATIONAL SOMERSWORTH LONDONDERRY NON MEM N.H. N.H. N.H. N.H. N.H. N.H. N.H. N.H. N.H. NO. OF OFFICES DOMES. ASSETS *1000 546 DOMES. DEPOSITS $1000 3 85,622 69,665 3 85,622 69,665 4 28,537 23,847 4 28,537 23,847 16 291,297 241,632 16 291,297 241,632 9 2 1 3 218,233 37,767 0 25,453 198,471 34,111 0 19,918 15 261,453 252,500 5 5 5 9 3 3 4 2 158,101 122,772 87,971 71,474 48,290 40,038 26,825 13,020 131,629 98,438 78,723 64,348 44,195 35,600 22,706 11,342 36 568,491 486,981 NASHUA N.H. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0023 INDIAN HEAD BANKS, I N C . INDIAN HEAD NATIONAL BANK INDIAN HEAD BK & TRUST CO INDIAN HEAD BANK - NORTH INDIAN HEAD NB OF KEENE INDIAN HEAD NB OF CONCORD INDIAN HEAD NB OF LACONIA INDIAN HEAD NB OF CLAREMONT PAGE RB MEMBERSHIP NASHUA NATIONAL NASHUA NON MEM PORTSMOUTH ST MEM LITTLETON NATIONAL KEENE NATIONAL CONCORD NATIONAL LACONIA NATIONAL CLAREMONT NO. BANKS N.H. N.H. N.H. N.H. N.H. N.H. N.H. N.H. HC GROUP TOTALS 3924 GUARANTEE BANCORP, I N C . GUARANTEE BANK 7 ATLANTIC CITY NON MEM ATLANTIC CITY N.J. N.J. HC GROUP TOTALS 4881 PEOPLES BANCORP PEOPLES BANK NA 1 BELLEVILLE NATIONAL BELLEVILLE N.J. N.J. HC GROUP TOTALS 0395 ADWILDON CORPORATION MIDLAND BANK 6 TRUST CO 1 CRESSKILL NON MEM PARAMUS N.J . N.J. HC GROUP TOTALS 0111 MIDLANTIC BANKS I N C . MIDLANTIC NATIONAL BANK MIDLANTIC NAT B K / C I T I Z E N S MIDLANTIC NAT BANK/MERCHANTS MIDLANTIC NATIONAL BK/SOUTH MIDLANTIC NB/SUSSEX & MRCH MIDLANTIC NAT BANK/ATLANTIC 1 EDISON NATIONAL NEWARK NATIONAL TENAFLY NATIONAL NEPTUNE TWP NATIONAL HADDONFIELD NATIONAL NEKTON NATIONAL ATLANTIC CITY N.J. N.J. N.J . N.J. N.J. N. J . N.J. NO. OF OFFICES DOMES. ASSETS $1000 547 DEPOSITS $1000 11 12 9 3 2 3 1 288,751 155,437 94,673 39,974 31,466 25,080 22,602 41 657,983 29 399,869 338,035 29 399,869 338,035 6 114,145 100,381 6 114,145 100,381 13 169,030 154,644 13 169,030 154,644 54 19 21 23 7 8 2,119,629 564,409 463,864 463,838 129,616 115,426 1,686,958 479,457 385,757 414,412 113,527 102,143 244,266 135,677 82,830 31,760 25,471 20,980 19,464 PAGE N.J EDISON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0111 MIDLANTIC BANKS I N C . MIDLANTIC NB/CRANBURY FIRST NATL BK OF BLA1RST0WN NO. BANKS FRB MEMBERSHIP EDISON NATIONAL CRANBURY NATIONAL BLAIRSTOWN N.J. N.J. N.J. 8 HC GROUP TOTALS 5844 CITIZENS FIRST BANCORP, I N C . CITIZENS FIRST NB OF NJ GLEN ROCK NATIONAL RIDGEWOOD N.J, Ne J • 1 HC GROUP TOTALS 5707 COMMERCIAL BANCSHARES, INC. COMMERICAL TR CO OF N J ST MEM JERSEY CITY JERSEY CITY N.J. N.J. 1 HC GROUP TOTALS 0356 FIRST JERSEY NATIONAL CORPORATION FIRST JERSEY NATL BANK FIRST JERSEY NAT BANK/SOUTH FIRST JERSEY NB/CENTRAL FIRST JRSY NAT BK/DE VALLEY JERSEY CITY NATIONAL JERSEY CITY NATIONAL MEDFORD LAKES NATIONAL PERTH AMBOY NATIONAL TURNERSVILLE N .J . N.J. N.J. N.J. N.J. 4 HC GROUP TOTALS 0379 WILSHIRE OIL COMPANY OF TEXAS TRUST COMPANY OF NEW JERSEY HC GROUP TOTALS JERSEY CITY NON MEM JERSEY CITY N .J . N.J. 1 NO. OF OFFICES DOMES. ASSETS $1000 5*8 DOMES. DEPOSITS $1000 2 111,783 24,631 101,183 22,655 138 3,993,196 3,306,092 32 816,925 688,800 32 816,925 688,800 27 577,644 438,040 27 577,644 438,040 31 15 6 1 1,077,958 209,247 86,266 48,495 880,903 190,097 65,728 45,521 53 1,421,966 1,182,249 20 809,777 682,148 20 809,777 682,148 MONROE TOWNSHIP BHCNO 0166 N«J • NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HERITAGE BANCORPORATION HERITAGE BANK NA CITY NATL BANK AND TRUST CO PAGE FRB MEMBERSHIP MONROE TOWNSHIP NATIONAL MONROE TWP NATIONAL SALEM NO. BANKS N.J. N.J. N.J. 87 HC GROUP TOTALS 0433 4360 0433 NORTHERN NATIONAL CORPORATION BANCSHARES OF NEW JERSEY, INC. BANK OF NEW JERSEY BANK OF NEW JERSEY NAT ASSN NORTHERN NATIONAL CORPORATION MOORESTOWN WILMINGTON ST MEM CAMDEN NATIONAL MOORESTOWN MOORESTOWN HORIZON BANCORP AMERICAN NATIONAL BANK PRINCETON BANK NORTHEASTERN BANK MARINE NATIONAL BANK 2 MORRISTOWN NATIONAL MORRISTOWN NON MEN PRINCETON NON MEM PATERSON NATIONAL WILDWOOD N.J. N. «f . NeJ• N.J. N.J. HC GROUP TOTALS 0133 FIDELITY UNION BANCORPORATION FIDELITY UNION BANK BURLINGTON CTY TRUST CO FIDELITY UNION BANK NA 4 NEWARK ST MEM NEWARK NON MEM MOORESTOWN NATIONAL MORRISTOWN N.J. N.J. N.J. N.J. HC GROUP TOTALS 2356 FIDUCIARY INVESTMENT COMPANY OF NEW JERSEY SECURITY NB 6 TC OF NJ HC GROUP TOTALS NEWARK NATIONAL NEWARK DOMES. ASSETS $1000 N .J « N.J. DOMES. DEPOSITS $1000 6 1,643,109 51,336 1,396,558 41,135 93 1,694,445 1,437,693 N.J # DEL N.J. 39 698,492 N.J. 1 4,544 N . J . CONTROLS THIS GROUP HC GROUP TOTALS 0187 NO. OF OFFICES 549 595,329 3,447 40 703,036 598,776 40 16 9 12 736*662 323,192 201,636 158,142 622,497 271,665 178,563 144,202 77 1,419,632 1,216,927 106 13 3 3,075,426 251,287 30,891 2,483,158 226,381 28,483 122 3,357,604 2,738,022 3 62,304 55,872 3 62,304 55,872 PAGE NT J « NEWARK BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0129 FIRST NATIONAL STATE BANCORPORATION FIRST NAT STATE BANK OF N J FIRST NAT STATE BK—EDISON FIRST NAT STATE BK-COUNTY FIRST NAT STATE BK OF NW JER FIRST NAT STATE BK-HDSN NO. BANKS FRB MEMBERSHIP NEWARK NATIONAL NEWARK NATIONAL WOODBRIDGE TWP NATIONAL TENAFLY NATIONAL SUCCASUNNA NATIONAL BAYONNE N.J. N.J. N.J. N.J. N.J. N.J. 5 HC GROUP TOTALS 0119 UNITED JERSEY BANKS UNITED JERSEY BANK FIRST NB OF PRINCETON UNITED JERSEY BANK/NORTHWEST UNITED JERSEY BANK/CENTRAL UNITED JERSEY B K / M I D STATE UNITED JERSEY BK/SOUTHWEST UNITED JRSY BK/CUMBRLAND NAT UNITED JERSEY BANK/NORTH PRINCETON ST MEM HACKtNSACK NATIONAL PRINCETON NON MEM DOVER NON MEM ELIZABETH NON MEM HAZLET TWP ST MEM CAMDEN NATIONAL BRIDGETON NON MEM MONTVALE N.J. N.J. N.J. N.J. N.J. N.J. N.J. N.J. N.J. 8 HC GROUP TOTALS 5729 FRANKLIN BANCORP FRANKLIN STATE BANK NON MEM SOMERSET FRANKLIN TWP N.J. N.J. 1 HC GROUP TOTALS 0696 THE SUMMIT BANCORPORATION SUMMIT 6 ELIZABETH TR CO MAPLEWOOD BANK AND TRUST CO CHATHAM TRUST COMPANY TOWN £ COUNTRY BANK HC GROUP TOTALS SUMMIT SUMMIT NON MEM MAPLEHOOD ST MEM CHATHAM TOWNSHIP NON MEM ftARITAN TWP NON MEM N.J. N.J. N.J. N.J. N.J. 4 NO. OF OFFICES DOMES. ASSETS $1000 550 DOMES. DEPOSITS $1000 35 30 16 10 1 2,531,553 465,423 389,022 158,278 27,015 1,673,098 402,781 316,660 140,821 24,228 92 3,571,291 2,557,588 47 7 14 12 14 12 9 4 1,993,325 233,142 203,279 171,983 166,163 149,827 129,911 113,948 1,545,922 210,055 184,823 147,119 149,295 130,095 116,885 103,046 119 3,161,578 2,587,240 23 514,907 419,052 23 514,907 419,052 16 4 4 5 560,480 122,488 107,666 85,807 453,537 108,649 95,492 76,673 29 876,441 739,351 TOMS RIVER BHCNO 5647 N.J. NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK STATEWIDE BANCORP FIRST NB OF TQMS RIVER PAGE FRB MEMBERSHIP TOMS RIVER NATIONAL TOMS RIVER NO. BANKS N.J. N.J. HC GROUP TOTALS 0163 NEW JERSEY NATIONAL CORPORATION NEW JERSEY NATIONAL BANK TRENTON NATIONAL TRENTON N .J . N.J. HC GROUP TOTALS 5920 HUBCO, I N C . HUDSON UNITED BANK UNION CITY NON MEM UNION CITY N.J. N.J. HC GROUP TOTALS 0197 CITIZENS BANCORP CITIZENS UNITED BANK NA V1NELAND NATIONAL V1NELAND N.J. N.J. HC GROUP TOTALS 0371 RAMAPO FINANCIAL CORP. RAMAPO BANK PILGRIM STATE BANK WAYNE NON MEM WAYNE TWP NON MEM CEDAR GROVE N.J. N.J. N.J. NO. OF OFFICES GREATER JERSEY BANCORP. NEW JERSEY BANK N A ANTHONY WAYNE BANK HC GROUP TOTALS WEST PATERSON NATIONAL WEST PATERSON NON MEM WAYNE TOWNSHIP N.J. N.J. N.J. *1000 DOMES. DEPOSITS $1000 25 682,122 553,336 25 682*122 553,336 56 1,342,568 1,120,617 56 1,342,568 1,120,617 12 272,396 241,201 12 272,396 241,201 25 211,979 190,226 25 211,979 190,226 6 3 102,*47 34,254 93,494 31,529 136,701 125,023 39 2 1,257,779 13,681 938,370 11,560 41 1,271,460 949,930 HC GROUP TOTALS 0212 DOMES. ASSETS 551 WOODBURY PAGE N.J. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2241 COMMUNITY BANCSHARES CORPORATION NB £ TR CO OF GLOUCESTER CTY NO. BANKS FRB MEMBERSHIP WOODBURY NATIONAL WOODBURY N.J N.J . I HC GROUP TOTALS 5762 FIRST ALAMOGORDO BANCORP, INC. FIRST NAT BK IN ALAMOGORDO ALAMOGORDO NATIONAL ALAMOGORDO N •M N.M. 1 HC GROUP TOTALS 0093 BANK SECURITIES, I N C . AMERICAN BANK OF COMMERCE FIRST NAT BANK OF ROSWELL AMERICAN BANK OF CARLSBAD SECURITY BANK 6 TRUST MIMBRES VALLEY BANK FIRST STATE BANK FIRST NAT BANK OF PORTALES CITIZENS STATE BANK SECURITY BANK FIRST NATIONAL BK OF SOCORRO ALBUQUERQUE ST MEM ALBUQUERQUE NATIONAL ROSWELL ST MEM CARLSBAD NON MEM ALAMOGORDO ST MEM DEMING NON MEN RIO RANCHO NATIONAL PORTALES NON MEM VAUGHN NON MEM RUIDOSO NATIONAL SOCORRO N •M N.M. N.M. N.M. N.M. N.M. N.M. N.M. N.M. N.M. N.M. 10 HC GROUP TOTALS 4684 FIRST CITY FINANCIAL CORPORATION FIRST NB OF LEA CTY FIRST CITY NATIONAL BANK FIRST CITY NATIONAL BANK FIRST CITY NAT BANK FRST CITY NATIONAL BANK HC GROUP TOTALS ALBUQUERQUE NATIONAL HOBBS NATIONAL ALBUQUERQUE NATIONAL CARLSBAD NATIONAL RUIDOSO NATIONAL ROSWELL N •M N.M. N.M. N.M. N.M. N.M. 5 NO. OF OFFICES DOMES. ASSETS $1000 552 DOMES. DEPOSITS $1000 16 341,287 290,203 16 341,287 290,203 4 80,261 67,733 4 80,261 67,733 12 6 2 4 1 5 2 3 2 3 173,163 139,762 69,812 56,570 55,245 43,054 42,723 23,523 21,481 19,184 151,200 124,947 63,787 50,951 49,865 38,889 39,163 20,648 16,454 17,199 40 644,517 573,103 7 1 3 1 1 307,297 65,907 36,920 15,944 12,694 255,869 54,393 30,142 12,992 10,740 13 438,762 364,136 ALBUQUERQUE N.M. 8HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0134 FIRST NEW MEXICO BANKSHARE CORPORATION ALBUQUERQUE NATIONAL BANK SECURITY NB OF ROSEWELL CLOVIS NATIONAL BANK CAPITAL BANK MERCHANTS BANK FIRST NAT BANK I N RATON GRANT COUNTY BANK FIRST NAT BANK RIO ARRIBA VALLEY BANK BANK OF LAS CRUCES NA SOUTHWEST NATIONAL BANK PAGE FRB MEMBERSHIP ALBUQUERQUE ALBUQUERQUE NATIONAL NATIONAL ROSWELL NATIONAL CLOVIS NON MEM SANTA FE GALLUP NON MEM NATIONAL RATON ST MEM SILVER CITY ESPANOLA NATIONAL NON MEM FARMINGTON NATIONAL LAS CRUCES NATIONAL HOBBS NO. BANKS N.M. N.M. N.M. N.M. N.M. N.M. N.M. N.M. N.M. N.M. N.M. N.M. HC GROUP TOTALS 3710 LAS VEGAS BANCORPORATION BANK OF LAS VEGAS 11 ALBUQUERQUE NON MEM LAS VEGAS N.M. N.M. HC GROUP TOTALS 1497 MOUNTAIN STATES FINANCIAL CORPORATION GRANTS STATE BANK 1 ALBUQUERQUE NON MEM GRANTS N.M. N.M. HC GROUP TOTALS 2175 SOUTHWEST NATIONAL CORPORATION SOUTHWEST NATIONAL BANK SOUTHWEST NATIONAL BANK ALBUQUERQUE NATIONAL ALBUQUERQUE NATIONAL HOBBS N.M. N.M. N.M. HC GROUP TOTALS 1725 PIERCE AGENCY, I N C . AZTEC N.M. NO. OF OFFICES DOMES. ASSETS *1000 553 DOMES. DEPOSITS *1000 23 6 5 3 6 4 3 6 2 1 1 1,159,879 134,373 114,401 70,607 68,748 65,757 54,561 49,359 39,962 27,894 22,169 960,412 123,701 104,470 64,388 61,205 58,635 45,304 41,150 35,858 25,452 19,659 60 1,807,710 1,540,234 4 65,469 59,948 4 65,469 59,948 3 40,881 35,072 3 40,881 35,072 52,491 22,169 47,344 19,659 74*660 67,003 BHCNO 2959 1725 PAGE N.M. AZTEC NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK C I T I Z E N S BANKSHARES, I N C . C I T I Z E N S BANK PIERCE AGENCYT I N C . NO. BANKS FRB MEMBERSHIP FARMINGTQN NON MEM FARMINGTQN AZTEC FARMERS AND STOCKMENS BANCORPORATION FARMERS & STOCKMENS 1 CLAYTON NON MEM CLAYTON LOS HACENDADOS, I N C . F I R S T NAT BANK I N CLAYTON CLAYTON NATIONAL CLAYTON CBCT I N C . C I T I Z E N S BANK CLOVIS NON MEM CLOVIS 104,298 2 47,235 42,317 2 47,235 42,317 30,336 26,379 30,336 26,379 137,698 127,903 137,898 127,903 3 37,090 33,506 3 37,090 33,506 N.M. N.M. 5 118,145 N . M . CONTROLS T H I S GROUP 104,298 N.M. N.M. N.M. N.M. N.M. N.M. HC GROUP TOTALS 5607 NATIONAL BANCSHARES, I N C . F I R S T NAT BANK OF CLOVIS CLOVIS NATIONAL CLOVIS N.M. N.M. HC GROUP TOTALS 2959 1725 C I T I Z E N S BANKSHARES, I N C . C I T I Z E N S BANK PIERCE AGENCY, I N C . HC GROUP TOTALS FARMINGTQN NON MEM FARMINGTQN AZTEC 104,298 118,145 HC GROUP TOTALS 4991 DOMES. DEPOSI TS $1000 5 HC GROUP TOTALS 3078 DOMES. ASSETS SI 000 N.M. N.M. 5 118,145 N . M . CONTROLS T H I S GROUP HC GROUP TOTALS 3941 NO. OF OFFICES 554 1 5 118,145 104,298 PARTINGTON BHCNO 5845 N.M. NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WESTERN BANCSHARES OF FARMINGTON, I N C . WESTERN BANK PAGE FRB MEMBERSHIP FARMINGTON NON MEM FARMINGTON NO. BANKS N.M. N.M. HC GROUP TOTALS 1639 WESTERN INVESTORS, I N C . FIRST NAT BANK OF GRANTS GRANTS NATIONAL GRANTS N.M. N.M. HC GROUP TOTALS 3796 AMADOR BANCSHARES, I N C . CITIZENS BANK OF LAS CRUCES LAS CRUCES NON MEM LAS CRUCES N.M. N.M. HC GROUP TOTALS 4661 RIO GRANDE BANCSHARES, I N C . FIRST NB OF DONA ANA CTY LAS CRUCES NATIONAL LAS CRUCES N.M. N.M. HC GROUP TOTALS 4665 WESTERN BANCSHARES OF LAS CRUCES, INC, WESTERN BANK LAS CRUCES NON MEM LAS CRUCES N.M. N.M. HC GROUP TOTALS 2440 TRINITY CAPITAL CORPORATION LOS ALAMOS NATIONAL BANK HC GROUP TOTALS LOS ALAMOS NATIONAL LOS ALAMOS N.M. N.M. NO. OF OFFICES DOMES. ASSETS $1000 555 DOMES. DEPOSITS $1000 4 45,066 38,566 4 45,066 38,566 4 31,899 28,906 4 31,899 28,906 5 62,986 56,778 5 62,986 56,778 10 199,410 176,588 10 199,410 176,588 9 93,717 86,092 9 93,717 86,092 3 56,486 50,679 3 56,486 50,679 LOVINGTON PAGE N.M. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5414 LIBERTY NATIONAL BANCSHARES, I N C . LIBERTY NATIONAL BANK NO. BANKS FRB MEMBERSHIP LOVINGTON NATIONAL LOVINGTON N.M. N.M. HC GROUP TOTALS 3758 PORTALES NATIONAL BANCSHARES, I N C . PORTALES NATIONAL BANK PORTALES NATIONAL PORTALES N.M. N.M. HC GROUP TOTALS 5708 RUIOOSO BANK CORPORATION RUIDOSO STATE BANK RUIDOSO NON MEM RUIDOSO N.M. N.M. HC GROUP TOTALS 4580 3523 4580 MIDLANDS CORPORATION THE BANK HOLDING COMPANY OF SANTA FE BANK OF SANTA FE MIDLANDS CORPORATION SANTA FE SANTA FE NON MEM SANTA FE SANTA FE NEW MEXICO BANOUEST CORPORATION FIRST NAT BK OF SANTA FE FIRST STATE BK OF TAOS F I D E L I T Y NATIONAL BANK SAN JUAN NATIONAL BANK 1 HC GROUP TOTALS SANTA FE NATIONAL SANTA FE ST MEM TAOS NATIONAL ALBUQUERQUE NATIONAL FARMINGTON DOMES. ASSETS $1000 N.M. N.M. N.M. N.M. N.M. 4 DOMES. DEPOSITS $1000 4 72,910 65,729 4 72,910 65,729 3 51,938 46,671 3 51,938 46,671 5 65,852 58,715 5 65,852 58,715 N.M. N.M. N.M. 4 109,328 N . M . CONTROLS T H I S GROUP HC GROUP TOTALS 0151 NO. OF OFFICES 556 99,788 4 109,328 99,788 6 6 4 1 184,606 42,423 42,015 11,661 163,180 38,226 37,109 10,604 17 280,705 249,119 SANTA FE BHCNO 3523 4580 N.M. NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK THE BANK HOLDING COMPANY OF SANTA FE BANK OF SANTA FE MIDLANDS CORPORATION PAGE FRB MEMBERSHIP SANTA FE NON MEM SANTA FE SANTA FE NO. BANKS COPPER BANCSHARES, I N C . AMERICAN NB OF SILVER CITY 1 SILVER CITY NATIONAL SILVER CITY WESTERN BANCSHARES OF SPRINGER, INC. WESTERN BANK SPRINGER NON MEM SPRINGER CENTINEL BANK SHARES, I N C . CENTINEL BANK TAOS NON MEM TAOS 99,788 4 51,635 46,477 4 51,635 46,477 4 31,004 27,763 4 31,004 27,763 28,300 25,147 28,300 25,147 37,956 33,787 37,956 33,787 N.Y. N.Y. 44 424,107 N . Y . CONTROLS THIS GROUP 345,770 N.M. N.M. N.M. N.M. N.M. N.M. HC GROUP TOTALS 3910 WESTERN BANCSHARES OF TRUTH OR CONSEQUENCES WESTERN BANK TRUTH OR CONSEQUENCES NON MEN TRUTH OR CONSEQUE N.M. N.M. HC GROUP TOTALS 3885 0063 BT BANCSHARES, I N C . BANKERS TR CO OF ALBANY NA BANKERS TRUST NEW YORK CORPORATION HC GROUP TOTALS ALBANY NATIONAL ALBANY NEW YORK 99,788 109,328 HC GROUP TOTALS 4263 $1000 DOMES. DEPOSITS $1000 4 HC GROUP TOTALS 4887 DOMES. ASSETS N.M. N.M. 109,326 N . M . CONTROLS THIS GROUP HC GROUP TOTALS 3171 NO. OF OFFICES 557 44 424,107 345,770 ALBANY PAGE N.V. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0185 KEY BANKS INC. KEY BANK N A KEY BANK OF CENTRAL NY KEY BK OF NRTHRN NY NA KEY BK OF SOUTHEASTERN NY NA KEY BANK OF WESTERN NY N A KEY BANK OF LONG ISLAND NO. BANKS FRB MEMBERSHIP ALBANY ALBANY NATIONAL SYRACUSE NON MEM WATERTOWN NATIONAL CHESTER NATIONAL WELLSVILLE NATIONAL SAYVlLLE NON MEM N.Y. N.Y. N.Y. N.Y. N.Y# N.Y. N.Y. NORSTAR BANCORP INC. STATE BANK OF ALBANY ONEIDA NATIONAL BANK LIBERTY NATIONAL BANK HEMPSTEAD BANK HIGHLAND NB OF NEWBURGH PENINSULA NATIONAL BANK ISLAND STATE BANK SULLIVAN CTY NB OF LIBERTY RONDOUT NATIONAL BANK 1,047,149 549,799 346,779 223,184 104,464 59,769 184 2,768,435 2,331,144 35 34 41 29 17 11 7 7 8 1,075,787 834,257 739,343 276,892 265,425 111,229 107,395 96,757 66,043 912,799 735,928 627,394 231,488 221,998 96,784 94,221 73,408 58,694 189 3,573,128 3,052,714 64 6 1,793,717 131,335 1,435,667 119,726 70 1,925,052 1,555,393 N.Y. N.Y. 325 15,286,530 HK CONTROLS THIS GROUP 9,694,443 N .Y . N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. 9 HC GROUP TOTALS 0360 FIRST EMPIRE STATE CORPORATION MANFCTURERS t TRDRS TR CO FIRST NB OF HIGHLAND BUFFALO ST MEM BUFFALO NATIONAL HIGHLAND N.Y. N.Y. N.Y. HC GROUP TOTALS 0024 2946 MARINE MIDLAND BANKS, INC. BUFFALO MARINE MIDLAND BANK NA NATIONAL BUFFALO THE HONGKONG AND SHANGHAI BANKING CORPORATION HONG KONG HC GROUP TOTALS DOMES. DEPOSITS $1000 1,257,576 631,641 428,676 256,615 123,157 70,568 6 ALBANY ALBANY ST MEM UTICA NATIONAL BUFFALO NATIONAL HEMPSTEAD ST MEM NEWBURGH NATIONAL CEDARHURST NATIONAL PATCHOGUE ST MEM LIBERTY NATIONAL KINGSTON NATIONAL DOMES. ASSETS $1000 65 49 29 27 6 6 HC GROUP TOTALS 0183 NO. OF OFFICES 558 1 325 15,286,530 9,694,443 PAGE N.Y. CASTILE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5 716 LETCHWORTH INDEPENDENT BANCSHARES CORPORATION CASTILE BANK OF CASTILE NON MEM CASTILE NO. BANKS FRB MEMBERSHIP N.Y. N.Y. 5082 LITCO BANCORPORATION OF NEW YORK, INC. LONG ISLAND TRUST COMPANY NA BANCA COMMERCIALS ITALIANA GARDEN CITY NATIONAL GARDEN CITY MILAN FIRST GLEN BANCORP, I N C . FIRST NB OF GLENS FALLS GLENS FALLS NATIONAL GLENS FALLS 50,712 4 59,276 50,712 N.Y. N.Y. 50 1,137,566 IT CONTROLS THIS GROUP 949,830 50 1,137,566 949,830 13 267,809 219,495 13 267,809 219,495 2 48,648 43,700 2 48,648 43,700 14 196,118 151,811 14 196,118 151,811 4 1,268,891 731,058 4 1,268,891 731,058 N.Y. N.Y. HC GROUP TOTALS 5552 JEFFERSONVILLE BANCORP FIRST NB OF JEFFERSONVILLE 1 JEFFERSONVILLE NATIONAL JEFFERSONVILLE N.Y. N.Y. HC GROUP TOTALS 4592 NORTH FORK BANCORPORATION, I N C . NORTH FORK BK £ TR CO 1 MATTITUCK NON MEM MATTITUCK N.Y. N.Y. HC GROUP TOTALS 0389 AMALGAMATED CLOTHING £ TEXTILE WORKERS UNION NEW YORK AMALGAMATED BK OF NEW YORK NON MEM NEW YORK HC GROUP TOTALS DOMES. DEPOSITS $1000 59,276 HC GROUP TOTALS 4399 DOMES. ASSETS $1000 4 HC GROUP TOTALS 0422 NO. OF OFFICES 559 1 N.Y. N.Y. 1 NEW YORK BHCNOI 2585 2586 PAGE N.Y. NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BANBOGOTA, I N C . BANCO DE BOGOTA TRUST CO BANCO DE BOGOTA NO. BANKS FRB MEMBERSHIP NEW YORK NON MEM NEW YORK BOGOTA 3885 0063 BANKERS TRUST NEW YORK CORPORATION BANKERS TRUST COMPANY BANKERS TRUST CO OF WSTRN NY BT BANCSHARES, I N C . BANKERS TR CO OF ALBANY NA BANKERS TRUST NEW YORK CORPORATION NEW YORK NEW YORK JAMESTOWN ALBANY NATIONAL ALBANY NEW YORK 174,192 66,707 CHASE MANHATTAN CORPORATION CHASE MANHATTAN BANK N A CHASE MANHATTAN BK 4USA) NA 3 NEW YORK NATIONAL NEW YORK NATIONAL WILMINGTON N.Y. N.Y. DEL 2 HC GROUP TOTALS 0373 5884 0373 CHEMICAL NEW YORK CORPORATION CHEMICAL BANK CHEMICAL FIRST STATE CORPORATION CHEMICAL BANK (DELAWARE) CHEMICAL NEW YORK CORPORATION NEW YORK NEW YORK WILMINGTON ST MEM WILMINGTON NEW YORK ST MEM 2 CITICORP CITIBANK N A CITIBANK SOUTH DAKOTO NA CITIBANKINY STATE)NAT ASSN CITIBANK (DELAWARE) HC GROUP TOTALS NEW NATIONAL NATIONAL NATIONAL NON MEM YORK NEW YORK SIOUX FALLS BUFFALO WILMINGTON N.Y. N.Y. S.O. N.Y. DEL 4 11,303,593 203,906 345,770 86 26,333,485 11,853,269 242 1 43,001,046 312,582 26,275,286 186,385 243 43,313,630 26,461,671 N.Y. 35,039,279 291 N.Y. DEL 760,337 1 DEL N.Y. CONTROLS THIS GROUP HC GROUP TOTALS 0381 1 N.Y. 25,647,859 18 N.Y. 261,519 24 N.Y. N.Y. 424,107 44 N.Y. N . Y . CONTROLS THIS GROUP HC GROUP TOTALS 0380 DOMES. DEPOSITS $1000 66,707 1 ST MEM ST MEM DOMES. ASSETS SI 000 N.Y. 174,192 1 N.Y. CO CONTROLS THIS GROUP HC GROUP TOTALS 0063 NO. OF OFFICES 560 19,985,155 592,905 292 35,799,616 20,578,060 296 1 39 1 51,484,000 2,834,504 2,591,314 50,504 24,650,000 1,456,246 1,091,974 238 337 56,960,322 27,198,458 NEW YORK BHCNO 5946 5945 2514 N.Y. NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PAGE FRB MEMBERSHIP EM KAY HOLDING CORP EM KAY FINANCING CORP EUROPEAN-AMERICAN BANCORP EUROPEAN-AMERICAN BK 6 TR NO. BANKS NEW YORK PANAMA ST MEM NEW YORK NEW YORK GLOBAL BANCORPORATION GLOBAL UNION BANK NEW YORK NON MEN NEW YORK N.Y. N.Y. IRVING BANK CORPORATION IRVING TRUST COMPANY CENTRAL TRUST COMPANY MERCHANTS NB & TR CO SCARSDALE NB 6 TR CO NANUET NATIONAL BANK ENDICOTT TRUST COMPANY DUTCHESS BANK AND TRUST CO UNION NATIONAL BANK BANK OF BABYLON FULTON COUNTY NAT BK & TR CO HAYES NATIONAL BANK BANK OF LAKE PLACID FIRST NB OF MORAVIA FIRST NB OF HANCOCK NEW ST MEM ST MEM NATIONAL NATIONAL NATIONAL ST MEM ST MEM NATIONAL NON MEM NATIONAL NATIONAL NON MEM NATIONAL NATIONAL YORK NEW YORK ROCHESTER SYRACUSE SCARSDALE NANUET ENDICOTT POUGHKEEPSIE ALBANY BABYLON GLOVERSVILLE CLINTON LAKE PLACID MORAVIA HANCOCK J . P . MORGAN 6 CO. INCORPORATED MORGAN GUARANTY TR CO OF NY N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. 14 ST MEM NEW YORK NEW YORK $1000 5,098,165 3,310,706 94 5,098,165 3,310,706 N.Y. N.Y. HC GROUP TOTALS 0366 $1000 DOMES. DEPOSITS 9* 33,157 20,882 33,157 20,882 17 26 23 11 12 8 7 10 8 4 3 4 2 2 11,452,535 475,113 365,675 214,339 177,289 145,046 139,289 124,665 120,914 65,671 49,025 40,443 29,612 20,523 5,852,951 408,870 321,163 187,504 158,961 129,591 120,108 111,225 109,666 59,286 44,869 36,357 26,165 18,632 137 13,420,139 7,585,348 5 31,873,209 17,437,337 HC GROUP TOTALS 0064 DOMES. ASSETS N.Y. PN CONTROLS THIS GROUP HC GROUP TOTALS 5370 NO. OF OFFICES 561 N.Y. N.Y. NEW YORK BHCNO 4700 0366 PAGE DEL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MORGAN HOLDINGS CORP. MORGAN BANK DELAWARE J . P . MORGAN £ CO. INCORPORATED NO. BANKS FRB MEMBERSHIP WILMINGTON WILMINGTON ST MEM NEW YORK MANUFACTURERS HANOVER CORPORATION MANUFACTURERS HANOVER TR CO MANUFACTURERS HANOVER N A 2 NEW YORK ST MEM NEW YORK NATIONAL ROCHESTER 3012 NATWEST HOLDINGS INC. NAT BANK OF NORTH AMERICA NATIONAL WESTMINSTER BANK LIMITED 18,145,579 209 42 38,345,326 537,094 22,613,546 471,423 251 38,882,422 23,084,969 N.Y. N.Y. 153 5,677,062 UK CONTROLS THIS GROUP 4,090,423 N.Y. N.Y. N.Y. 1 5,677,062 4,090,423 N.Y. N.Y. 32 5,482,064 PN CONTROLS THIS GROUP 3,599,795 HC GROUP TOTALS 1946 0392 REPUBLIC NEW YORK CORPORATION REPUBLIC NATIONAL BK OF NY SABAN S . A . NEW YORK NATIONAL NEW YORK PANAMA CITY 1 5 088 SAN PAOLO U . S . HOLDING COMPANY FIRST LOS ANGELES BANK ISTITUTO BANCARIO SANPAOLO DI TORINO NEW YORK NON MEM LOS ANGELES TURIN 3,599,795 0393 SCHRODERS INCORPORATED J HENRY SCHRODER BK 6 TR CO SCHRODERS PUBLIC LIMITED COMPANY HC GROUP TOTALS NEW YORK ST MEM NEW YORK LONDON 32 8 372,649 CONTROLS THIS GROUP 310,784 N.Y. 1 HC GROUP TOTALS 0407 CAL IT 153 5,482,064 HC GROUP TOTALS 6126 708,242 33,206,487 2 NEW YORK NATIONAL NEW YORK LONDON DOMES. DEPOSITS $1000 6 HC GROUP TOTALS 3013 DOMES. ASSETS $1000 DEL DEL 1 1,333.278 N . Y . CONTROLS THIS GROUP HC GROUP TOTALS 0357 NO. OF OFFICES 562 8 372,649 310,784 N.Y. N.Y. 1 1,171,791 UK CONTROLS THIS GROUP 715,875 1,171,791 715,875 NEW YORK BHCNO 2631 0372 N.Y. NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK STANDARD FINANCIAL CORPORATION STERLING NB & TR CO OF NY STERLING BANCORP PAGE FRB MEMBERSHIP NEW YORK NATIONAL NEW YORK NEW YORK NO. BANKS 0372 STERLING BANCORP STANDARD FINANCIAL CORPORATION STERLING NB & TR CO OF NY STERLING BANCORP 1 NEW YORK NEW YORK NATIONAL NEW YORK NEW YORK THE BANK OF NEW YORK COMPANY, INC, BANK OF NEW YORK 1 ST MEM NEW YORK NEW YORK U . S . TRUST CORPORATION UNITED STATES TR CO OF NY ST MEM NEW YORK NEW YORK 2541 UNION INTERNATIONAL CORPORATION UNION CHELSEA NAT BANK BANCO UNION C . A . NEW YORK NATIONAL NEW YORK CARACAS LINCOLN FIRST BANKS I N C . LINCOLN FIRST BANK N A HC GROUP TOTALS 401,292 195 9,354,755 5,839,795 195 9,354,755 5,839,795 2 2,235,656 1,412,929 2 2,235,656 1,412,929 N.Y. N.Y. 6 126,867 VE CONTROLS THIS GROUP 109,933 N.Y. N.Y. N.Y. N.Y. 1 ROCHESTER NATIONAL ROCHESTER 401,292 401,292 HC GROUP TOTALS 0076 541,840 401,292 541,840 HC GROUP TOTALS 2 539 7 DOMES. DEPOSITS $1000 7 HC GROUP TOTALS 2805 $1000 N.Y. N.Y. N.Y. 7 541,840 N . Y . CONTROLS THIS GROUP HC GROUP TOTALS 0100 DOMES. ASSETS N.Y. N.Y. 541,840 N . Y . CONTROLS THIS GROUP HC GROUP TOTALS 0372 2631 NO. OF OFFICES 563 N.Y. N.Y. 6 126,867 109,933 140 3,822,417 2,978,021 140 3,822,417 2,978,021 ROCHESTER PAGE N.Y. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0062 SECURITY NEW YORK STATE CORPORATION SEC TR CO OF ROCHESTER FIRST TRUST UNION BANK MOHAWK NB OF SCHENECTADY FIRST BK & TR CO OF ITHACA BANK OF AUBURN GENESSEE COUNTY BANK FIRST BK & TR CO OF CORNING STATE BK OF SENECA FALLS NY GLEN BANK 6 TRUST COMPANY NO. BANKS FRB MEMBERSHIP ROCHESTER ROCHESTER ST MEM WELLSVILLE NON MEM SCHENECTADY NATIONAL ITHACA NON MEM AUBURN NON MEM LE ROY NON MEM CORNING NON MEM SENECA FALLS NON MEM WATKINS GLEN NON MEM N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. 9 HC GROUP TOTALS 0350 4 7 3 BROADWAY HOLDING COMPANY ADIRONDACK TRUST COMPANY ST MEM SARATOGA SPRINGS SARATOGA SPRINGS N.Y. N.Y. I HC GROUP TOTALS 5648 TRUSTCO BANK CORP N Y SCHENECTADY TRUST COMPANY ST MEM SCHENECTADY SCHENECTADY N.Y. N.Y. 1 HC GROUP TOTALS 0028 FINANCIAL I N S T I T U T I O N S , I N C . WYOMING COUNTY BANK NATIONAL BK OF GENEVA WARSAW WARSAW NON MEM GENEVA NATIONAL N.Y. N.Y. N.Y. 2 HC GROUP TOTALS 0609 FIRST UNION CORPORATION FIRST UNION NATIONAL BANK HC GROUP TOTALS CHARLOTTE CHARLOTTE NATIONAL N .C . N.C. I NO. OF OFFICES DOMES. ASSETS $1000 564 DOMES. DEPOSITS $1000 34 17 11 5 5 6 2 2 2 870,962 257,499 150,161 101,603 92,370 81,221 68,083 36,746 30,133 671,577 224,275 130,202 86,598 82,489 64,705 58,589 33,620 27,921 84 1,688,778 1,379,976 5 107,367 93,614 5 107,367 93,614 16 301,389 239,006 16 301,389 239,006 6 3 76,181 63,437 68,592 55,726 9 139,618 124,318 200 5,444,034 3,101,735 200 5,444,034 3,101,735 CHARLOTTE BHCNO 0610 0097 0610 N.C. NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NCNB CORPORATION NORTH CAROLINA NATIONAL BANK FIRST NAT BK OF LAKE CITY EXCHANGE BANCORPORATION, INC. EXCHANGE BK & TC OF FL NA NCNB CORPORATION PAGE FRB MEMBERSHIP CHARLOTTE NATIONAL CHARLOTTE NATIONAL LAKE CITY TAMPA NATIONAL TAMPA CHARLOTTE NO. BANKS PIEDMONT CORPORATION PIEDMONT BANK & TRUST CO 3 ST MEM DAVIDSON DAVIDSON N.C. N.C. HC GROUP TOTALS 0612 SOUTHERN NATIONAL CORPORATION SOUTHERN NAT BK OF NC LUMBERTON NATIONAL LUMBERTON N.C. N.C# HC GROUP TOTALS 5764 SOUTHERN BANCSHARES ( N . C . ) , I N C . SOUTHERN BANK 6 TRUST CO MOUNT OLIVE NON MEM MOUNT OLIVE N.C. N.C. HC GROUP TOTALS 0614 NORTHWESTERN FINANCIAL CORPORATION NORTHWESTERN BANK NORTH WILKESBORO NON MEM NORTH WILKESBORO N.C. N.C. HC GROUP TOTALS 5649 FIRST CITIZENS CORPORATION FIRST-CITIZENS BK 6 TR CO HC GROUP TOTALS RALEIGH NON MEM RALEIGH DOMES. ASSETS $1000 N.C. N.C. 257 6,913,188 FLA I 26,244 FLA FLA 47 1,622,270 N . C . CONTROLS THIS GROUP HC GROUP TOTALS 0581 NO. OF OFFICES N.C. N.C. 565 DOMES. DEPOSITS *1000 4,706,997 23,258 1.140,809 305 8,561,702 5,871,064 14 127,906 107,563 14 127,906 107,563 78 828,626 740,674 78 828,626 740,674 23 112,510 91,920 23 112,510 91,920 184 2,105,948 1,742,096 184 2,105,948 1,742,096 245 1,652,582 1,421,031 245 1,652,582 1,421,031 SANFORD PAGE N.C. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0435 CAROLINA BANCORP, INC. CAROLINA BANK BANK OF ALAMANCE FRB MEMBERSHIP SANFORD NON MEM SANFORD NON MEM GRAHAM NO. BANKS N eC * N.C. N.C. 2 HC GROUP TOTALS 0117 UNITED CAROLINA BANCSHARES CORPORATION UNITED CAROLINA BANK WHITEVILLE NON MEN WHITEVLLE N .C . N.C. 1 HC GROUP TOTALS 1931 BRANCH CORPORATION BRANCH BANKING AND TRUST CO WILSON NON MEM WILSON N.C. N.C# 1 HC GROUP TOTALS 0615 THE WACHOVIA CORPORATION WACHOVIA BK 6 TR CO NA WINSTON-SALEM NATIONAL WINSTON SALEM N.C. N.C. 1 HC GROUP TOTALS 5967 FARMERS 6 MERCHANTS BANCSHARES » I N C . FARMERS AND MERCHANTS BANK BEACH NON MEM BEACH N.D. N.D. 1 HC GROUP TOTALS 3492 FARMERS AND MERCHANTS HOLDING COMPANY, INC FARMERS AND MERCHANTS BANK HC GROUP TOTALS BEACH NON MEM BEACH N.D. N.D. 1 NO. OF OFFICES DOMES. ASSETS $1000 566 DOMES. DEPOSITS $1000 24 3 236,028 26,252 203,392 22,210 27 262,280 225,602 90 853,293 741,126 90 853,293 741,126 119 1,367,071 1,164,302 119 1,367,071 1,164,302 212 6,150,911 4,341,304 212 6,150,911 4,341,304 2 49,040 42,244 2 49,040 42,244 2 49,040 42,244 2 49,040 42,244 BELFIELD BHCNO 5996 N.D. NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BELFIELD BANCSHARES, I N C . FIRST NAT BANK OF BELFIELD PAGE FRB MEMBERSHIP BELFIELD NATIONAL BELFIELD NO. BANKS N.D. N.D. HC GROUP TOTALS 3433 D & B HOLDING COMPANY, I N C . BANK OF BEULAH BEULAH NON MEM BEULAH NO. OF OFFICES FIRST DAKOTA FINANCIAL CORPORATION UNITED BANK OF BISMARCK BISMARCK NON MEM BISMARCK HC GROUP TOTALS 6274 MSB HOLDING C O . , I N C . MANDAN SECURITY BANK BISMARCK NON MEM MANDAN N.D. N.D. HC GROUP TOTALS 3454 FIRST FESSENDEN I N C . FIRST NAT BANK OF FESSENDEN BOTTINEAU NATIONAL FESSENDEN N.D. N.D. HC GROUP TOTALS 5941 STATE BANK OF BOTTINEAU HOLDING COMPANY STATE BANK OF BOTTINEAU HC GROUP TOTALS BOTTINEAU NON MEM BOTTINEAU N.D. N.D. $1000 20,301 17,872 2 20,301 17,872 37,085 33,442 37,085 33,442 4 67,029 58,169 4 67,029 58,169 2 36,979 30,571 2 36,979 30,571 2 25,318 22,977 2 25,318 22,977 2 17,057 15,350 2 17,057 15,350 N.D. N.D. N.D. N.D. SIOOO DOMES. DEPOSITS 2 HC GROUP TOTALS 3386 DOMES. ASSETS 567 BOWBELLS BHCNO 5 502 PAGE N.D. NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BOWBELLS HOLDING COMPANY FIRST NAT BANK OF BOWBELLS NO. BANKS FRB MEMBERSHIP BOWBELLS NATIONAL BOWBELLS N.D. N.D. HC GROUP TOTALS 3219 DAKOTA WESTERN BANKSHARES, INC. DAKOTA WESTERN BANK ST MEM BOWMAN BOWMAN N.D. N.D. HC GROUP TOTALS 1265 PEOPLES HOLDING COMPANY PEOPLES & ENDERLIN ST BANC NON MEM BRITTON ENDERLIN N.D. N.D. HC GROUP TOTALS 2305 FIRST BUFFALO HOLDING COMPANY FIRST STATE BANK NON MEM BUFFALO BUFFALO NO. OF OFFICES FULL SERVICE INSURANCE AGENCYv INC. FIRST STATE BANK OF BUXTON NON MEM BUXTON BUXTON WELLS-FOSTER BANKSHARES, INC. FARMERS STATE BANK HC GROUP TOTALS NON MEM CARRINGTON CARRINGTON 19,356 2 22,575 19,356 2 22,570 18,713 2 22,570 18,713 2 16,948 15,059 2 16,948 15,059 7,712 6,035 7,712 6,035 20,713 16,235 20,713 16,235 6 16,263 14,640 6 16,263 14,640 N.D. N.D. N.D. N.D. N.D. N.D. $1000 22,575 HC GROUP TOTALS 5428 SI 0 0 0 DOMES. DEPOSITS 2 HC GROUP TOTALS 2 248 DOMfcS. ASSETS 568 CARSON BHCNO 4771 N.D. NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CARSON BANCORPORATION, INC. GRANT COUNTY STATE BANK PAGE FRB MEMBERSHIP NON HEM CARSON CARSON NO. BANKS N.D. N.D. HC GROUP TOTALS 1324 INSURANCE BY STREHLOW, INC. FIRST STATE BANK NON MEM CASSELTON CASSELTON NO. OF OFFICES PEMBINA COUNTY BANKSHARES, LTD. CTZS STATE BK OF PEMBINA CTY NON MEM CAVALIER CAVALIER 16,191 12,033 2 16,191 12,033 23,538 21,472 23,538 21,472 3 32,579 28,778 3 32,579 28,778 1 7,295 6,399 1 7,295 6,399 41,975 36,975 41,975 36,975 2 48,046 41,424 2 48,046 41,424 N.D. N.D. N.D. N.D. HC GROUP TOTALS 5897 OLIVER BANCORPORATIONt INC. STATE BANK OF OLIVER COUNTY NON MEM CENTER CENTER N.D. N.D. HC GROUP TOTALS 5503 HALO BANCORPORATION, INC. FIRST NB OF DEVILS LAKE DEVILS LAKE NATIONAL DEVILS LAKE N.D. N.D. HC GROUP TOTALS 5352 RAMSEY BANCSHARES, INC. RAMSEY NAT BANK £ TR CO HC GROUP TOTALS DEVILS LAKE NATIONAL DEVILS LAKE N.D. N.D. $1000 DOMES. DEPOSITS *1000 2 HC GROUP TOTALS 3331 DOMES. ASSETS 569 PAGE N.D. DEVILS LAKE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1396 WESTERN STATE AGENCY, INC. WESTERN STATE BANK FRB MEMBERSHIP NON MEM DEVILS LAKE DEVILS LAKE NO. BANKS N.D. N.D. 1 HC GROUP TOTALS 2816 AMERICAN BANCOR, AMERICAN STATE AMERICAN STATE AMERICAN ST BK LTD. BK 6 T OF DKN BANK OF NEW ENGLND NON MEM NON MEM NON MEM DICKINSON DICKINSON KILLOEER NEW ENGLAND N.D. N.D. N.D. N.D. 3 HC GROUP TOTALS 4849 DRAYTON BANCOR, INC. DRAYTON STATE BANK NON MEM DRAYTON DRAYTON N.D. N.D. 1 HC GROUP TOTALS 5942 SECURITY BANCSHARES, INC. SECURITY STATE BANK NON MEM DUNSEITH DUNSEITH N.D. N.D. 1 HC GROUP TOTALS 4882 DICKEY COUNTY BANCORPORATION 1ST NB G TR CO OF ELLENDALE ELLENDALE NATIONAL ELLENDALE N.D. N.D. 1 HC GROUP TOTALS 3815 CITIZENS, INCORPORATED CITIZENS STATE BANK HC GROUP TOTALS NON MEM ENDERLIN ENDERLIN N.D. N.D. 1 NO. OF OFFICES DOMES. ASSETS $1000 570 DOMES. DEPOSITS $1000 1 21,916 19,215 1 21,916 19,215 1 1 1 36,458 23,802 16,703 29,326 18,014 11,630 3 76,963 58,970 1 14,130 12,598 1 14,130 12,598 1 15,242 13,997 1 15,242 13,997 1 29,993 26,583 1 29,993 26,583 1 18,444 16,452 1 18,444 16,452 FARGO PAGE N.D. 8HCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1363 BANKERS FINANCIAL CORPORATION FIRST BANK IN DRAKE NO. BANKS FRB MEMBERSHIP NON MEM FARGO DRAKE N.D. N.D. HC GROUP TOTALS 2715 DAKOTA BANKSHARESt INC• DAKOTA BANK & TR CO OF FARGO FIRST NAT BANK OF HETTINGER BANK OF KIRKWOOD PLAZA FARGO NON MEM FARGO NATIONAL HETTINGER NON MEM BISMARCK N.D. N.D. N.D. N.D. 3 HC GROUP TOTALS 2807 NORTHERN PLAINS BANCSHARES, INC, FARGO NAT BANK & TR CO FARGO NATIONAL FARGO N.D. N.D. 1 HC GROUP TOTALS 5995 CITIZENS BANK HOLDING COMPANY CITIZENS ST BANK OF FINLEY NON MEM FINLEY FINLEY NO. OF OFFICES SARGEANT BANKSHARES, INC. SARGENT COUNTY BANK NON MEM FORMAN FORMAN 1 HC GROUP TOTALS 4685 MCLEAN BANK HOLDING COMPANY GARRISON STATE BANK FARMERS SECURITY BANK NON MEM NON MEM GARRISON GARRISON WASHBURN N.D. N.D. N.D. $1000 21,229 19,191 3 21,229 19,191 3 2 2 120,803 25,939 17,010 95,873 22,465 15,096 7 163,752 133,434 2 124,489 103,237 2 124,489 103,237 21,977 17,912 21,977 17,912 3 30,989 25,507 3 30,989 25,507 1 1 36,784 18,669 32,489 16,581 N.D. N.D. N.D. N.D. $1000 DOMES. DEPOSITS 3 HC GROUP TOTALS 4796 DOMES. ASSETS 571 GARRISON PAGE N.D. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4685 MCLEAN BANK HOLDING COMPANY BANK OF TURTLE LAKE FRB MEMBERSHIP NON MEM GARRISON TURTLE LAKE NO. BANKS N.D. N.D. HC GROUP TOTALS 4498 UNION HOLDING COMPANY UNION BANK HALLIDAY HALLIDAY NON MEM N.D. N.D. SECURITY STATE BANK HOLDING COMPANY SECURITY STATE BANK FARMERS & MERCHANTS BK NON MEM NON MEM HANNAFORD MANNAFORD WIMBLEDON N.D. N.D. N.D. FIRST BANK HOLDING COMPANY, INC. NATIONAL BANK OF HURVEY HARVEY NATIONAL HARVEY N.D. N.D. HAZELTON BANCSHARES, INC. BANK OF HAZELTON NON MEM HAZELTON HAZELTON N.D. N.D. HOPE BANK HOLDING COMPANY FIRST STATE BANK HC GROUP TOTALS 1 16,659 15,028 3 72,112 64,098 10,229 14,148 6,895 18,394 8,969 8,969 HC GROUP TOTALS 3610 $1000 18,394 HC GROUP TOTALS 6210 DOMES. DEPOSITS 21,043 HC GROUP TOTALS 5650 DOMES. ASSETS $1000 10,229 HC GROUP TOTALS 2637 NO. OF OFFICES 572 NON MEM HOPE HOPE N.D. N.D. 10,273 10,273 HUNTER N.O. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3894 HUNTER HOLDING COMPANY SECURITY ST BANK OF HUNTER PAGE FRB MEMBERSHIP NON MEM NO. BANKS HUNTER HUNTER N.D. N.D. HC GROUP TOTALS 1270 JORGENSON INSURANCE AGENCY, INC. STATE BANK OF KENMARE 1 NON MEM KENMARE KENMARE ONEGA CITY HOLDING COMPANY FIRST STATE BANK LA MOURE LA MOURE 3390 LAKOTA BANK HOLDING COMPANY, INC. STATE BANK OF LAKOTA LEEDS HOLDING COMPANY FARMERS STATE BANK NON MEM LAKOTA LAKOTA CENTRAL DAKOTA BANK HOLDING COMPANY CENTRAL DAKOTA BANK HC GROUP TOTALS 13,114 11,686 33,451 28,407 33,451 28,407 24,303 20,421 24,303 20,421 25,067 22,524 25,067 22,524 2 17,113 15,523 2 17,113 15,523 1 11,735 10,450 1 11,735 10,450 N.D. N.D. 1 NON MEM LEEDS LEEDS N.D. N.D. HC GROUP TOTALS 6165 2 1 HC GROUP TOTALS 2403 11,686 N.O. N.D. HC GROUP TOTALS I ST MEM LEHR LEHR N.D. N.D. 1 DOMES. DEPOSITS $1000 13,114 1 NON MEM DOMES. ASSBTS $1000 2 N.D. N.D. HC GROUP TOTALS 3554 NO. OF OFFICES 573 LINTON PAGE N.D« BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1252 J. D. MEIER AGENCY« INC. FIRST NAT BANK OF LINTON NO. BANKS FRB MEMBERSHIP LINTON NATIONAL LINTON NO. OF OFFICES N.D. N.D. MADDOCK BANK HOLDING COMPANY FARMERS STATE BANK NON MEM MADDOCK MADDOCK MARION BANK HOLDING COMPANY STATE BANK OF MARION NON MEM MARION MARION 31*298 27,376 16,333 14,488 16,333 14,488 8,498 7,586 8,498 7,586 28,258 25,471 28,258 25,471 9,834 8,965 9,834 8,965 3 61,549 55,061 3 61,549 55,061 N .D . N.D. N.D. N.D# HC GROUP TOTALS 2202 GOOSE RIVER HOLDING COMPANY GOOSE RIVER BANK NON MEM MAYVILLE MAYVILLE N.D. N.D. HC GROUP TOTALS 3014 LAMB'S BANCORPORATION LTD. LAMBS BANK OF MICHIGAN NON MEM MICHIGAN MICHIGAN N.D. N.D. HC GROUP TOTALS 6125 WESTBRAND, INC. FIRST WESTERN BANK OF MINOT HC GROUP TOTALS NON MEM MINOT MINOT N.D. N.D. $1000 27,376 HC GROUP TOTALS 3209 SI000 DOMES. DEPOSITS 31 f 298 HC GROUP TOTALS 3 222 DOMES. ASSETS 574 MINTO PAGE N.D. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5404 MINTO BANCORPORATION, INC. BANK OF MINTO FRB MEMBERSHIP NON MEM MINTO MINTO NO. BANKS NO. OF OFFICES N.D. N.D. BANKER AGENCY, INC. CITIZENS STATE BANK NON MEM MOHALL MOHALL N.D. N.D. HC GROUP TOTALS 4805 MUNICH BANCSHARES, INC. FIRST ST BK OF MUNICH NON MEM MUNICH MUNICH N.D. N.D. HC GROUP TOTALS 5692 NAPOLEON BANCORPORATION, INC. STOCK GROWERS BANK NON MEM NAPOLEON NAPOLEON 6,311 7,017 6,311 2 12,737 11,162 2 12,737 11,162 3 35,188 31,445 3 35,188 31,445 21,238 18,831 21,238 18,831 2 21,998 17,832 2 21,998 17,832 2 18,663 16,888 2 18,663 16,888 N.D. N.D. HC GROUP TOTALS 1357 THE FIRST STATE BANK HOLDING COMPANY FIRST ST BK OF NEW ROCKFORD NON MEM NEW ROCKFORD NEW ROCKFORD N.D. N.D. HC GROUP TOTALS 4113 NEW SALEM BANCORPORATION, INC. SECURITY ST BK OF NEW SALEM HC GROUP TOTALS NON MEM NEW SALEM NEW SALEM N.D. N.D. DOMES. DEPOSITS $1000 7,017 HC GROUP TOTALS 1260 DOMES. ASSETS *1000 575 NEW TOWN BHCNO 2932 PAGE N.D. NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK LAKESIDE BANK HOLDING COMPANY LAKESIDE STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM NEW TOWN NEW TOWN N.D. N.D. HC GROUP TOTALS 6270 HEBRON BANSHARES, INC. SECURITY BANK OF HEBRON NON MEM OMAHA HEBRON N.D. N.D. HC GROUP TOTALS 2 532 PAGE BANK HOLDING COMPANY PAGE STATE BANK NON MEM PAGE PAGE NO. OF OFFICES CITIZENS STATE BANCORPORATION CITIZENS STATE BANK NON MEM PETRSBURG PETERSBURG LIBERTY BANCORPORATION• INC. LIBERTY STATE BANK NON MEM POWERS LAKE POWERS LAKE 22,610 2 25,634 22,610 2 19,407 16,862 2 19,407 16,862 7,109 6,585 7,109 6,585 12,671 11,311 12,671 11,311 8,503 7,506 8,503 7,506 3 16,226 14,067 3 16,226 14,067 N.D. N.D. N.D. N.D. N.D. N.D. HC GROUP TOTALS 1302 DAKOTA BANCORPORATION FIRST NAT BANK OF CROSBY HC GROUP TOTALS RAPID CITY NATIONAL CROSBY N.D. N.D. $1000 25,634 HC GROUP TOTALS 4715 SI000 DOMES. DEPOSITS 2 HC GROUP TOTALS 3429 DOMES. ASSETS 576 REGENT N.D. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1340 REGENT CORPORATION FIRST STATE BANK PAGE FRB MEMBERSHIP NON MEM REGENT REGENT NO. BANKS N.D. N.D. HC GROUP TOTALS 3669 ROBINSON BANK HOLDING COMPANY SECURITY STATE BANK NON MEM ROBINSON ROBINSON NO. OF OFFICES SCANDIA AMERICAN BANCORPORATION? INC. SCANDIA AMERICAN BANK NON MEM STANLEY STANLEY 9,806 9,111 1 9,806 9,111 14,109 12,412 14,109 12,412 29,851 26,565 29,851 26,565 2 24,682 22,835 2 24,682 22,835 16,226 14,574 16,226 14,574 6,531 5,842 6,531 5,842 N.D. N.D. N.D. N.D. HC GROUP TOTALS 1342 H.O.M.E. INC. BANK OF STEELE NON MEM STEELE STEELE N.D. N.D. HC GROUP TOTALS 3911 STRASBURG BANSHARES, INC. STRASBURG STATE BANK NON MEM STRASBURG STRASBURG N.D. N.D. HC GROUP TOTALS 1283 STREETER INSURANCE AGENCY, INC. STATE BANK OF STREETER HC GROUP TOTALS NON MEM STREETER STREETER N.D. N.D. DOMES. DEPOSITS $1000 1 HC GROUP TOTALS 4716 DOMES. ASSETS $1000 577 PAGE N.D. TIOGA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2409 TIOGA BANK HOLDING COMPANY BANK OF TIOGA FRB MEMBERSHIP NON MEM TIOGA TIOGA NO. BANKS NO. OF OFFICES N.D. N.D. WALHALLA BANK HOLDING COMPANY WALHALLA STATE BANK NON MEM WALHALLA WALHALLA FIRST DAKOTA BANCORPORATION INC WEST FARGO STATE BANK NON MEM WEST FARGO WEST FARGO 29,910 26,241 22,625 20,316 22,625 20,316 3 33,023 29,655 3 33,023 29,655 13,598 12,420 13,596 12,420 28,849 26,674 28,849 26,674 4 115,623 103,495 4 115,623 103,495 N.D. N.D. N.D. N.D. HC GROUP TOTALS 2901 FIRST WEST FARGO HOLDING COMPANY FIRST STATE BK OF WEST FARGO NON MEM WEST FARGO WEST FARGO N.D. N.D. HC GROUP TOTALS 2 239 PEOPLES STATE HOLDING COMPANY PEOPLES STATE BANK NON MEM WESTHOPE WESTHOPE N.D. N.D. HC GROUP TOTALS 1328 DAVIDSON CATTLE COMPANY AMERICAN ST BK & TC OF WLSTN HC GROUP TOTALS NON MEM WILLISTON WILLISTON N.D. N.D. $1000 26,241 HC GROUP TOTALS 2 034 $1000 DOMES* DEPOSITS 29,910 HC GROUP TOTALS 2129 DOMES, ASSETS 578 WISHEK N.D. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3778 WISHEK BANCORPORATION, INC. SECURITY STATE BANK PAGE FRB MEMBERSHIP NON MEM WISHEK WISHEK NO. BANKS N.D. N.D. HC GROUP TOTALS 4 531 FIRST BANCORPORATION OF OHIO FIRST NATIONAL BANK OF AKRON OLD PHOENIX NB OF MEDINA AKRON NATIONAL AKRON NATIONAL MEDINA OHIO OHIO OHIO HC GROUP TOTALS 0518 THE GOODYEAR TIRE 6 RUBBER COMPANY NATIONAL CITY BANK AKRON NATIONAL AKRON OHIO OHIO HC GROUP TOTALS 5943 UNION BANCSHARES CORP. UNION BANK AND SAVINGS CO ST MEM BELLEVUE BELLEVUE OHIO OHIO HC GROUP TOTALS 5 315 TRI-STATE FINANCIAL BANCORP FIRST NAT BK NORTHWEST OHIO BRYAN NATIONAL BRYAN OHIO OHIO HC GROUP TOTALS 2197 FIFTH THIRD BANCORP FIFTH THIRD BANK FARMERS BANK FARMERS AND MERCHANTS BANK ST MEM NON MEM ST MEM CINCINNATI CINCINNATI WEST UNION FAIRBORN OHIO OHIO OHIO OHIO NO. OF OFFICES DOMES. ASSETS $1000 579 DOMES. DEPOSITS $1000 1 17,292 15,763 1 17,292 15,763 36 12 1,037,953 230,700 877,301 194,300 48 1,268,653 1,071,601 14 313,238 241,057 14 313,238 241,057 6 60,977 54,310 6 60,977 54,310 8 95,692 82,260 8 95,692 82,260 36 3 5 1,520,556 46,661 43,815 904,241 40,785 39,562 CINCINNATI PAGE OHIO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2197 FIFTH THIRD BANCORP FIRST MASON BANK FAYETTE COUNTY BANK BANK OF RUSSELLVILLE CO FRB MEMBERSHIP ST MEM NON MEM ST MEM CINCINNATI MASON JEFFERSONVILLE RUSSELLVILLE NO. BANKS OHIO OHIO OHIO OHIO 6 HC GROUP TOTALS 0798 FIRST NATIONAL CINCINNATI CORPORATION FIRST NB OF CINCINNATI SECOND NAT BANK OF HAMILTON FIRST NAT BK OF IRONTON FIRST NAT BANK 6 TRUST CO PORTSMOUTH BANKING COMPANY COMMERCIAL S SAVINGS BANK MIAMI DEPOSIT BANK THIRD NAT BK OF CIRCLEVILLE CINCINNATI CINCINNATI NATIONAL HAMILTON NATIONAL IRONTON NATIONAL TROY NATIONAL PORTSMOUTH NON MEM GALLIPOLIS NON MEM YELLOW SPRINGS NON MEM CIRCLEVILLE NATIONAL OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO 8 HC GROUP TOTALS 3732 PROVIDENT BANCORP* INC. PROVIDENT BANK MIDWEST BANK 6 TRUST CO ST MEM ST MEM CINCINNATI CINCINNATI CLEVELAND OHIO OHIO OHIO 2 HC GROUP TOTALS 0099 THE CENTRAL BANCORPORATION» INC. CENTRAL TRUST COMPANY NA CTRL TC OF NRTHESTRN OH NA CENTRAL TRUST COMPANY CENTRAL TC OF WESTERN OH NA CENTRAL TR CO OF NRTHN OH NA CENTRAL TC OF SESTRN OH NA PEOPLES BANK CLEAR CREEK VALLEY BKNG CO HC GROUP TOTALS CINCINNATI CINCINNATI NATIONAL CANTON NATIONAL REYNOLDSBURG ST MEM CELINA NATIONAL LORAIN NATIONAL MARIETTA NATIONAL NELSONVILLE NON MEM AMANDA NON MEN OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO 8 NO* OF OFFICES DOMES. ASSETS $1000 580 DOMES. DEPOSITS *1000 3 4 1 31,547 26,185 22,980 26,118 22,484 19,490 52 1,691,744 1,052,680 29 6 7 6 6 3 4 2 1,665,817 142,542 137,497 109,483 100,116 51,428 40,739 37,810 978,148 100,690 103,398 94,371 77,539 41,301 35,067 34,179 63 2,285,432 1,464,693 33 8 746,515 136,954 604,844 98,175 41 883,469 703,019 48 24 22 9 10 4 2 2 1,545,684 472,911 281,743 153,130 137,108 81,807 38,612 12,376 1,068,700 395,362 238,782 132,072 117,823 73,444 34,476 10,718 121 2,723,371 2,071,377 CLEVELAND OHIO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0565 AMERITRUST CORPORATION AMERITRUST COMPANY PAGE FRB MEMBERSHIP ST MEM CLEVELAND CLEVELAND NO. BANKS OHIO OHIO HC GROUP TOTALS 0186 CENTRAN CORPORATION CENTRAL NB OF CLEVELAND CENTRAN BANK OF AKRON RICHLAND TRUST COMPANY FRANKLIN BANK FRMRS 6 SVNGS BK OF LONVLL SUTTON STATE BANK 1 CLEVELAND NATIONAL CLEVELAND NON HEN AKRON NON MEM MANSFIELD NON MEM COLUMBUS NON MEM LOUDONVILLE NON MEM ATTICA OHIO OHIO OHIO OHIO OHIO OHIO OHIO HC GROUP TOTALS 0481 NATIONAL CITY CORPORATION NATIONAL CITY BANK OHIO CITIZENS BANK FIRST NATIONAL BANK NATIONAL CITY BANK NATIONAL CITY BK OF MARION THIRD NAT BANK OF SANDUSKY HURON CTY BANKING C O NA CITIZENS NAT BANK OF BRYAN FIRST NAT BANK OF ASHLAND FAIRFIELD NB OF LANCASTER FIRST NB OF ELYRIA NATIONAL UNION BANK FIRST NAT BANK OF GALION 6 CLEVELAND NATIONAL CLEVELAND ST MEM TOLEDO NATIONAL DAYTON NATIONAL AKRON NATIONAL MARION NATIONAL SANDUSKY NATIONAL NORWALK NATIONAL BRYAN NATIONAL ASHLAND NATIONAL LANCASTER NATIONAL ELYRIA NATIONAL COLUMBIANA NATIONAL GALION OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO HC GROUP TOTALS 0059 SOCIETY CORPORATION SOCIETY NATIONAL BANK HARTER BK 6 TR CO SOCIETY NB OF THE MIAMI VLY 13 CLEVELAND NATIONAL CLEVELAND ST MEM CANTON NATIONAL SPRINGFIELD OHIO OHIO OHIO OHIO NO. OF OFFICES DOMES. ASSETS $1000 581 DOMES. DEPOSITS $1000 134 5,563,689 3,984,224 134 5,563,689 3,984,224 55 20 10 5 2 1 2,120,458 255,111 144,085 75,723 29,271 23,667 1,464,672 228,287 125,750 67,129 26,444 21,249 93 2,648,315 1,933,531 60 27 25 14 10 4 7 5 6 3 5 1 1 4,331,472 709,884 547,454 313,238 154,112 125,322 118,824 114,912 94,159 80,582 62,980 55,493 40,343 2,446,360 502,737 465,000 241,057 137,68b 93,978 106,807 89,145 83,840 63,722 57,989 48,317 36,366 168 6,748,775 4,373,004 63 21 8 2,189,486 572,092 206,965 1,589,999 461,512 177,596 CLEVELAND PAGE OHIO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0059 SOCIETY CORPORATION FARMERS NAT BANK & TR CO SOCIETY BANK SOCIETY NAT BK OF NRTHWST OH SOCIETY BANK OF EASTERN OHIO SOCIETY BANK OF SOUTHERN OH ERIE COUNTY BANK FREMONT SAVINGS BANK CO SOCIETY NAT BANK OF MID-OHIO AMERICAN BANK FRB MEMBER SHIP CLEVELAND ASHTABULA NATIONAL COLUMBUS NON MEM FOSTORIA NATIONAL YOUNGSTOWN NON MEM HAMILTON NON MEM VERMILION NON MEM FREMONT NON MEM BUCYRUS NATIONAL PORT CLINTON ST MEM NO. BANKS OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO 12 HC GROUP TOTALS 0 506 UNION COMMERCE CORPORATION HUNTINGTON BANK OF NE OH SOUTHERN OHIO BANK PORT CLINTON NATIONAL BANK FIRST NB OF NELSONVILLE CLEVELAND ST MEM CLEVELAND ST HEM CINCINNATI NATIONAL PORT CLINTON NATIONAL NELSONVILLE OHIO OHIO OHIO OHIO OHIO 4 HC GROUP TOTALS 0088 BANC ONE CORPORATION BANK ONE OF COLUMBUS NA BANK ONE OF AKRON NA BK ONE OF NORTHEASTERN OH NA BANK ONE OF YOUNGSTOWN N A BANK ONE OF MANSFIELD BANK ONE OF MILFORD NA BANK ONE OF PORTSMOUTH NA BANK ONE OF MIDDLETOWN BANK ONE OF RAVENNA NA BANK ONE OF DOVER NA BANK ONE OF COSHOCTON NA BANK ONE OF SIDNEY NA BANK ONE OF WAPAKONETA NA BK ONE OF SOUTHEASTERN OH NA BANK ONE OF MARION BANK ONE OF CAMBRIDGE NA BANK ONE OF WOOSTER NA COLUMBUS COLUMBUS NATIONAL AKRON NATIONAL PAINESVILLE NATIONAL YOUNGSTOWN NATIONAL MANSFIELD ST MEM MILFORD NATIONAL PORTSMOUTH NATIONAL MIDDLETOWN NON MEM RAVENNA NATIONAL DOVER NATIONAL COSHOCTON NATIONAL SIDNEY NATIONAL WAPAKONETA NATIONAL ATHENS NATIONAL MARION NON MEM CAMBRIDGE NATIONAL WOOSTER NATIONAL OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO NO. OF OFFICES OOMfcS. ASSETS $1000 582 DOMES. DEPOSITS Sl^OO 8 15 10 6 13 4 3 5 2 1901534 149,924 121,032 115,739 110,571 74,788 70,170 61,983 58,436 141,777 130,801 101,962 101,339 87,293 63,120 61,134 48,833 48,550 158 3,921,720 3,013,916 43 14 2 2 1,102,813 282,336 55,416 15,345 817,256 225,052 46,3 56 14,022 61 1,455,910 1,102,686 44 23 24 14 9 13 7 7 8 5 4 7 4 5 4 4 4 1,568,593 580,402 549,481 442,845 185,896 175,858 170,931 153,925 152,710 141,493 133,423 118,479 99,913 97,782 88,131 85,861 70,546 1,070,160 431,804 417,909 333,429 148,889 137,138 136,757 128,114 118,504 114,874 108,535 104,524 79,875 73,795 72,709 74, 563 61,022 COLUMBUS OHIO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0088 BANC ONE CORPORATION BANK ONE OF FAIRBORN NA BANK ONE OF FREMONT NA BANK ONE OF POMEROY NA BANK ONE OF ASHLAND BANK ONE TRUST COMPANY NA BANK ONE OF KENTON NA PAGE FRB MEMBERSHIP COLUMBUS NATIONAL FAIRBORN NATIONAL FREMONT NATIONAL POMEROY ST MEM ASHLAND NATIONAL COLUMBUS NATIONAL KENTON NO. BANKS OHIO OHIO OHIO OHIO OHIO OHIO OHIO HC GROUP TOTALS 0029 BANCOHIO CORPORATION BANCOHIO NATIONAL BANK OHIO STATE BANK 23 COLUMBUS NATIONAL COLUMBUS NON MEM COLUMBUS OHIO OHIO OHIO HC GROUP TOTALS 0523 GREATER OHIO RIVER CO. FIRST BANK OF MARIETTA 2 NON MEM COLUMBUS MARIETTA HC GROUP TOTALS 0077 2402 0077 HUNTINGTON BANCSHARES INCORPORATED HUNTINGTON NATIONAL BANK HUNTINGTON BANK OF NE OH SOUTHERN OHIO BANK PORT CLINTON NATIONAL BANK FIRST NB OF NELSONVILLE CUBANC CORP. HUNTINGTON STATE BANK HUNTINGTON BANCSHARES INCORPORATED HC GROUP TOTALS OHIO OHIO 1 COLUMBUS NATIONAL COLUMBUS ST MEM CLEVELAND ST MEM CINCINNATI NATIONAL PORT CLINTON NATIONAL NELSONVILLE REYNOLDSBURG ST MEM ALEXANDRIA COLUMBUS NO. OF OFFICES DOMES. ASSETS $1000 DOMES. DEPOSITS $1000 3 3 3 3 1 2 62,737 59,636 51,411 49,354 35,512 31,512 51,993 50,308 37,673 40,613 30,333 26,073 201 5,106,431 3,849,594 253 20 5,528,692 201,168 4,272,097 163,940 273 5,729,860 +,436,037 2 27,946 23,732 2 27,946 23,732 OHIO OHIO 133 3,760,923 OHIO 43 1,102,813 OHIO 14 282,336 OHIO 2 55,416 OHIO 15,345 2 OHIO OHIO 1 4,962 OHIO CONTROLS THIS GROUP 6 583 195 5,221,795 2,799,583 817,256 225,052 46,356 14,022 4,66b 3,906,935 COLUMBUS PAGE OHIO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0524 TONTI FINANCIAL CORP. TIFFIN SAVINGS BANK FRB MEMBERSHIP NON MEM COLUMBUS TIFFIN NO. BANKS OHIO OHIO 1 HC GROUP TOTALS 3670 INTERSTATE FINANCIAL CORPORATION THIRD NB6TC OF DAYTON CENTRAL TC OF WESTERN OH NA DAYTON NATIONAL DAYTON NATIONAL CELINA OHIO OHIO OHIO 2 HC GROUP TOTALS 0494 WINTERS NATIONAL CORPORATION WINTERS NB 6 TR CO EUCLID NATIONAL BANK FIRST NB OF CIRCLEVILLE WINTERS NAT BANK OF CIN DAYTON NATIONAL DAYTON NATIONAL CLEVELAND NATIONAL CIRCLEVILLE NATIONAL CINCINNATI OHIO OHIO OHIO OHIO OHIO 4 HC GROUP TOTALS 0553 TRI-STATE SECURITIES, INC. EDGERTON STATE BANK CO NON MEM EDGERTON EDGERTON OHIO OHIO HC GROUP TOTALS 5 543 INDEPENDENCE BANCCORP. INDEPENDENCE BANK HC GROUP TOTALS NON MEM INDEPENDENCE INDEPENDENCE OHIO OHIO NO. OF OFFICES DOMES. ASSETS SI 000 584 DOMES. DEPOSITS $1000 2 21,685 18,768 2 21,685 18,768 28 9 742,287 153,130 567,037 132,072 37 895,417 699,109 49 22 3 1 1,144,182 374,445 52,701 3,278 883,143 310,853 47,548 1,428 75 1,574,606 1,242,972 2 35,383 31,840 2 35,383 31,840 32,609 27,528 32,609 27,528 LIMA BHCNO 4421 OHIO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK METROPOLITAN BANCORP, INC. METROPOLITAN BANK PAGE FRB MEMBERSHIP NON MEM LIMA NO. BANKS LIMA OHIO OHIO HC GROUP TOTALS 0094 AMERICAN BANCORPORATION DIME BANK OF NORTHWEST OHIO DIME BANK QUAKER CITY NATIONAL BANK MARIETTA ST MEM CONTINENTAL ST MEM MARIETTA NATIONAL QUAKER CITY OHIO OHIO OHIO OHIO HC GROUP TOTALS 3716 PEOPLES BANCORP INC. PEOPLES BANKING AND TRUST CO FIRST NAT BANK OF CALDWELL MARIETTA NON MEM MARIETTA NATIONAL CALDWELL NO. OF OFFICES FINANCE OHIO COMPANY PEOPLES BKG CO OF MRS FRY OH NON MEM MARTINS FERRY MARTINS FERRY HC GROUP TOTALS 4378 COMMUNITY BANCSHARES, INC. VINTON CTY NB OF MCARTHUR MCARTHUR NATIONAL MCARTHUR OHIO OHIO HC GROUP TOTALS 6275 F & M BANCORP FARMERS AND MERCHANTS BANK HC GROUP TOTALS NON MEM MIAMISBURG M1AMISBURG OHIO OHIO $1000 158,173 139,433 10 158,173 139,433 6 5 2 44,265 34,543 22,094 39,965 31,070 20,056 13 100,902 91,091 175,690 16,022 152,293 13,757 191,712 166,050 7 87,742 69,384 7 87,742 69,384 2 37,971 33,144 2 37,971 33,144 2 25,980 22,586 2 25,980 22,586 OHIO OHIO OHIO OHIO OHIO $1000 DOMES. DEPOSITS 10 HC GROUP TOTALS 4089 DOMES. ASSETS 585 MIANISBURG PAGE OHIO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4609 FIRST NATIONAL BANCORP, INCORPORATED FIRST NATIONAL BANK NO. BANKS FRB MEMBERSHIP MIAMISBURG NATIONAL MIAMISBURG OHIO OHIO HC GROUP TOTALS 3 493 NEW RICHMOND BANCORPORATION NEW RICHMOND NATIONAL BANK NEW RICHMOND NATIONAL NEW RICHMOND OHIO OHIO 1 HC GROUP TOTALS 4280 OAK HILL FINANCIAL t INC. OAK HILL SAVINGS BANK CO NON MEM OAK HILL OAK HILL OHIO OHIO 1 HC GROUP TOTALS 2402 0077 CUBANC CORP. HUNTINGTON STATE BANK HUNTINGTON BANCSHARES INCORPORATED ST MEM REYNOLDSBURG ALEXANDRIA COLUMBUS MERCER COUNTY STATE BANK MERCER COUNTY STATE BANK FIRST NAT BANK OF STONEBORO 1 SANDY LAKE NON MEM SANDY LAKE NATIONAL STONEBORO OHIO PENN PENN 2 HC GROUP TOTALS 3468 FIRST OHIO BANCSHARES* INC. FIRST NAT BANK OF TOLEDO HC GROUP TOTALS TOLEDO NATIONAL TOLEDO DOMES. ASSETS $1000 OHIO OHIO 1 DOMES. DEPOSITS $1000 5 54,765 48,024 5 54,765 48,024 1 8,074 6,948 1 8,074 6,948 2 27,533 24,449 2 27,533 24,449 4,962 4,666 1 4,962 4,666 2 1 31,370 10,514 27,300 9,397 3 41,884 36,697 26 593,745 490,068 26 593,745 490,068 OHIO OHIO 1 OHIO CONTROLS THIS GROUP HC GROUP TOTALS 0 503 NO. OF OFFICES 586 TOLEDO OHIO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0527 TOLEDO TRUSTCORP, INC, TOLEDO TRUST COMPANY FIRST BUCKEYE BANK NAT ASSN MAUMEE VALLEY NATIONAL BANK WILLARD UNITED BANK PEOPLES NB OF DELPHOS PAGE FRB MEMBERSHIP TOLEDO ST MEM TOLEDO NATIONAL MANSFIELD NATIONAL DEFIANCE NON MEM WILLARD NATIONAL OELPHOS NO. BANKS OHIO OHIO OHIO OHIO OHIO OHIO HC GROUP TOTALS 0505 HERITAGE BANCORP# INC. HERITAGE BANK 5 NON MEM TORONTO TORONTO OHIO OHIO HC GROUP TOTALS 4307 INTERCOUNTY BANCSHARES, INC. NATIONAL BANK & TRUST CO 1 WILMINGTON NATIONAL WILMINGTON OHIO OHIO HC GROUP TOTALS 4932 OHIO BANCORP DOLLAR SAVINGS & TRUST CO 1 ST MEM YOUNGSTOWN YOUNGSTOWN OHIO OHIO HC GROUP TOTALS 3 225 WRB BANCSHARES, INC. WILL ROGERS BANK & TRUST CO HC GROUP TOTALS 1 NON MEM OKLAHOMA CITY OKLAHOMA CITY OKLA OKLA 1 NO. OF OFFICES DOMES. ASSETS $1000 587 DOMES. DEPOSITS $10 00 41 23 9 8 2 1,191,179 280,630 102,565 78,116 58,924 843,054 219,216 86,896 68,895 52,766 83 1,711,414 1,270,827 25 275,952 241,110 25 275,952 241,110 13 143,448 128,113 13 143,448 128,113 25 605,910 517,961 25 605,910 517,961 1 59,946 55,111 1 59,946 55,111 PAGE OKLA ADA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2506 OKLAHOMA STATE BANCORPORATION, INC. OKLAHOMA STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM ADA ADA OKLA OKLA HC GROUP TOTALS 2564 ALLEN BANCSHARES, INC. FARMERS STATE BANK NON MEM ALLEN ALLEN NO. OF OFFICES FIRST ALTUS BANCORP* INC. FIRST NAT BANK OF ALTUS ALTUS NATIONAL ALTUS HC GROUP TOTALS 2131 NBC CORPORATION NAT BANK OF CMCR OF ALTUS ALTUS NATIONAL ALTUS OKLA OKLA HC GROUP TOTALS 4101 ANADARKO BANCSHARE St INC. ANADARKO BANK 6 TRUST CO NON MEM ANADARKO ANADARKO 63,686 2 70,776 63,686 11,533 10,075 11,533 10,075 2 72,514 63,425 2 72,514 63,425 2 39,177 35,551 2 39,177 35,551 75,880 66,531 75,880 66,531 2 23,463 21,466 2 23,463 21,466 OKLA OKLA HC GROUP TOTALS 3273 FIRST ANTLERS BANCSHARES* INC. FIRST NAT BANK AT ANTLERS HC GROUP TOTALS ANTLERS NATIONAL ANTLERS OKLA OKLA $1000 70,776 OKLA OKLA OKLA OKLA $1000 DOMES. DEPOSITS 2 HC GROUP TOTALS 2427 DOMES. ASSETS 588 APACHE BHCNO 2999 OK LA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST APACHE BANCSHARES, INC. FIRST BANK OF APACHE PAGE FRB MEMBERSHIP NON MEM APACHE APACHE NO. BANKS OKLA OKLA HC GROUP TOTALS 5856 CITIZENS COMMERCE CORPORATION CITIZENS NAT BANK OF ARDMORE ARDMORE NATIONAL ARDMORE NO. OF OFFICES 5580 EXCHANGE FINANCIAL CORPORATION EXCHANGE NATIONAL CORPORATION EXCHANGE NAT BK 6 TR CO EXCHANGE FINANCIAL CORPORATION ARDMORE ARDMORE NATIONAL ARDMORE ARDMORE 19,439 2 21,618 19,439 40,878 36,765 40,878 36,765 OKLA OKLA OKLA 159,826 OKLA CONTROLS THIS GROUP 5580 EXCHANGE NATIONAL CORPORATION EXCHANGE NAT BK 6 TR CO EXCHANGE FINANCIAL CORPORATION 1 ARDMORE NATIONAL ARDMORE ARDMORE 144,290 OKLA OKLA 2 159,826 OKLA CONTROLS THIS GROUP 144,290 LINCOLN FINANCIAL CORPORATION LINCOLN BANK AND TRUST CO 1 NON MEM ARDMORE ARDMORE OKLA OKLA HC GROUP TOTALS 2278 THE FIRST NATIONAL CORPORATION OF ARDMORE, INC. ARDMORE FIRST NAT BK 6 TR OF ARDMORE NATIONAL ARDMORE HC GROUP TOTALS OKLA OKLA 2 144,290 159,826 HC GROUP TOTALS 1764 $1000 21,618 OKLA OKLA HC GROUP TOTALS 0689 $1000 DOMES. DEPOSITS a HC GROUP TOTALS 5 580 0689 DOMES. ASSETS 589 2 159,826 144,290 2 45,592 38,742 2 45,592 38,742 2 127,713 113,939 2 127,713 113,939 PAGE OK LA ATOKA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3971 AFFILIATED CAPITAL CORPORATION FIRST CITY BANK OF ATOKA NO. BANKS FRB MEMBERSHIP NON MEM ATOKA ATOKA NO. OF OFFICES OKLA OK LA ATOKA STATE BANCORPORATION * INC. ATOKA STATE BANK NON MEM ATOKA ATOKA 13,649 15,358 13,649 45,355 40,718 45,355 40,718 2 262,619 200,184 2 262,619 200,184 129,246 115,699 129,246 115,699 39,304 35,084 39,304 35,084 24,317 21,812 24,317 21,812 OKLA OKLA HC GROUP TOTALS 0655 FIRST BANCSHARES, INCORPORATED FIRST NB IN BARTLESVILLE BARTLESVILLE NATIONAL BARTLESVILLE OKLA OKLA HC GROUP TOTALS 3262 UBT BANCORP, INC. UNION BANK AND TRUST NON MEM BARTLESVILLE BARTLESVILLE OKLA OKLA HC GROUP TOTALS 2 359 BEAVER BANCSHARES, INC. BANK OF BEAVER CITY NON MEM BEAVER BEAVER OKLA OKLA HC GROUP TOTALS 5766 FIRST SECURITIES INVESTMENT, INC. FIRST SECURITY BANK HC GROUP TOTALS NON MEM BEAVER BEAVER OKLA OKLA DOMES. DEPOSITS *1000 15,358 HC GROUP TOTALS 2673 DOMES. ASSETS $1000 590 BE6GS OK LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3 372 BEGGS BANCSHARES, INC. BANK OF BEGGS PAGE FRB MEMBERSHIP NON MEM BEGGS BEGGS NO. BANKS NO. OF OFFICES OKLA OKLA THE BINGER AGENCY, INC. BINGER COMMUNITY BANK NON MEM BINGER BINGER OKLA OKLA HC GROUP TOTALS 3370 BLACKWELL SECURITY BANCSHARES, INC. SECURITY BANK 6 TRUST CO 1 NON MEM BLACKWELL BLACKWELL OKLA OKLA HC GROUP TOTALS 4218 FIRST BLACKWELL BANCSHARES, INC. FIRST NAT BK 6 TR CO 1 BLACKWELL NATIONAL BLACKWELL OKLA OKLA HC GROUP TOTALS 4484 BOKCHITO BANCSHARES, INC. FIRST STATE BANK 1 NON MEM BOKCHITO BOKCHITO OKLA OKLA HC GROUP TOTALS 4941 SOUTHEASTERN OKLAHOMA BANCORPORATION, INC. BOSWELL STATE BANK HC GROUP TOTALS 1 ST MEM BOSWELL BOSWELL OKLA OKLA 1 DOMES. DEPOSITS *1000 6,653 6,080 6,653 6,080 1 15,161 13,639 1 15,161 13,639 2 47,459 42,519 2 47,459 42,519 2 47,180 42,743 2 47,180 42,743 I 6,610 7,736 1 8,610 7,736 1 7,797 7,040 1 7,797 7,040 HC GROUP TOTALS 1759 DOMES. ASSETS $1000 591 PAGE OKLA BRAMAN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4517 BRAMAN BANCSHARES, INC. FIRST NAT BANK OF BRAMAN NO. BANKS FRB MEMBERSHIP BRAMAN NATIONAL BRAMAN NO. OF OFFICES OKLA OKLA ANB BANKCORP, INC. AMERICAN NB OF BRISTOW BRISTOW NATIONAL BRISTOW 9,550 10,702 9,550 47,394 43,590 47,394 43,590 28,532 25,895 28,532 25,895 2 68,227 61,304 2 68,227 61,304 10 92,732 85,502 10 92,732 85,502 22,567 20,481 22,567 20,481 OKLA OKLA HC GROUP TOTALS 3264 COMMUNITY BANCORPORATION, INC. COMMUNITY BANK NON MEM BRISTOW BRISTOW OKLA OKLA HC GROUP TOTALS 2918 ARKANSAS VALLEY BANCSHARES, INC. ARKANSAS VALLEY STATE BANK NON MEM BROKEN ARROW BROKEN ARROW OKLA OKLA HC GROUP TOTALS 4437 FIRST BROKEN ARROW CORPORATION FIRST NB & TR CO OF BRKN ARW BROKEN ARROW NATIONAL BROKEN ARROW OKLA OKLA HC GROUP TOTALS 3954 AMERICAN STATE, BANCSHARES, INC. AMERICAN STATE BANK HC GROUP TOTALS NON MEM BROKEN BOW BROKEN BOW OKLA OKLA DOMES. DEPOSITS $1000 10,702 HC GROUP TOTALS 4474 DOMES. ASSETS $1000 592 BURNS FLAT BHCNO 4641 OKLA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WASHITA BANCSHARESt INC. WASHITA STATE BANK PAGE FRB MEMBERSHIP NON MEM BURNS FLAT BURNS FLAT NO. BANKS OKLA OKLA HC GROUP TOTALS 4646 CACHE BANCSHARESt INC. FIRST STATE BANK NON MEM CACHE CACHE OKLA OKLA HC GROUP TOTALS 2267 SOONER BANCSHARESt INC. BRYAN COUNTY NAT BANK CADDO NATIONAL CADDO OKLA OKLA HC GROUP TOTALS 3827 CANTON BANCORPORATION, INC. BANK OF CANTON NON MEM CANTON CANTON OKLA OKLA HC GROUP TOTALS 5476 CARTER BANCSHARESt INC. FIRST NAT BANK OF CARTER CARTER NATIONAL CARTER OKLA OKLA HC GROUP TOTALS 3004 CATOOSA BANCSHARESt INC. 1ST BANK OF CATOOSA HC GROUP TOTALS NON MEM CATOOSA CATOOSA OKLA OKLA NO. OF OFFICES DOMES. ASSETS $1000 593 DOMES. DEPOSITS $1000 4,550 4,076 4,550 4,076 17,979 16,385 17,979 16,385 15,539 14,173 15,539 14,173 19,909 17,976 19,909 17,976 7,703 6,909 7,703 6,909 28,547 25,836 28,547 25,836 PAGE OKL A CEMENT BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2064 CEMENT INSURANCE AGENCY, INC. FIRST STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM CEMENT CEMENT NO. OF OFFICES OKLA OKLA CHAMBANCOt INC. CHAMBERS STATE BANK NON MEM CHAMBERS CHAMBERS NEB OKLA 1 HC GROUP TOTALS 2840 FIRST CHANDLER CORP. FIRST NAT BANK OF CHANDLER CHANDLER NATIONAL CHANDLER OKLA OKLA 1 HC GROUP TOTALS 3194 UNION NATIONAL BANCSHARES UNION NAT BANK OF CHANDLER CHANDLER NATIONAL CHANDLER OKLA OKLA 1 HC GROUP TOTALS 4012 FIRST CHATTANOOGA CORPORATION FIRST BANK OF CHATTANOOGA NON MEM CHATTANOOGA CHATTANOOGA OKLA OKLA 1 HC GROUP TOTALS 2273 ALFALFA COUNTY BANCSHARES, INC. ALFALFA COUNTY BANK HC GROUP TOTALS NON MEM CHEROKEE CHEROKEE OKLA OKLA 1 DOMES. DEPOSITS $1000 6,602 5,954 6,602 5,954 1 14,339 12,998 1 14,339 12,998 2 29,377 27,319 2 29,377 27,319 1 36,024 32,162 1 36,024 32,162 1 8,962 8,149 1 8,962 8,149 1 14,159 12,888 1 14,159 12,888 HC GROUP TOTALS 2417 DOMES. ASSETS *1000 594 CHEROKEE OKLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3942 FARMERS EXCHANGE BANCORPORATION, INC. FARMERS EXCHANGE BANK PAGE FRB MEMBERSHIP NON MEM CHEROKEE CHEROKEE NO. BANKS OKLA OKLA HC GROUP TOTALS 3873 CHICKASHA BANCSHARES, INC. CHICKASHA BANK & TRUST CO 1 NON MEM CHICKASHA CHICKASHA OKLA OKLA HC GROUP TOTALS 3160 ONB BANCORP, INC. OK NB 6 TR CO OF CHICKASHA 1 CHICKASHA NATIONAL CHICKASHA OKLA OKLA HC GROUP TOTALS 4169 CHOCTAW BANCORP, INC. CHOCTAW STATE BANK 1 NON MEM CHOCTAW CHOCTAW OKLA OKLA HC GROUP TOTALS 1635 CLEO BANCSHARES, INC. CLEO STATE BANK 1 NON MEM CLEO SPRINGS CLEO SPRINGS OKLA OKLA HC GROUP TOTALS 4064 THE HIGHLAND BAN-CORP., INC. CLEVELAND BANK HC GROUP TOTALS 1 NON MEM CLEVELAND CLEVELAND OKLA OKLA NO. OF OFFICES DOMES. ASSETS $1000 595 DOMES. DEPOSITS $1000 1 26,96* 25,747 1 28,964 25,747 1 55,477 51,210 1 55,477 51,210 2 91,953 83,092 2 91,953 83,092 1 20,871 18,463 1 20,671 18,463 1 11,923 10,546 1 11,923 10,546 2 20,849 18,262 2 20,849 18,262 PAGE OKLA CLINTON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1614 CANUTE BANCSHARES, INC. FIRST STATE BANK FRB MEMBERSHIP CLINTON NON MEN CANUTE NO. BANKS OKLA OKLA 1 HC GROUP TOTALS 2226 CLINTON BANCSHARES, INC. FIRST NB & TR CO IN CLINTON CLINTON NATIONAL CLINTON OKLA OKLA 1 HC GROUP TOTALS 1570 LOWRY FACILITIES, INC. OKLAHOMA BANK 6 TRUST CO NON MEM CLINTON CLINTON OKLA OKLA 1 HC GROUP TOTALS 2117 SHAMROCK BANCSHARES, INC. FIRST NAT BANK IN COALGATE COALGATE NATIONAL COALGATE OKLA OKLA 1 HC GROUP TOTALS 4305 COLBERT BANCSHARES, INC. FIRST NAT BANK OF COLBERT COLBERT NATIONAL COLBERT OKLA OKLA 1 HC GROUP TOTALS 5545 COLLINSVILLE BANCORP, INC. AMERICAN EXCHANGE BANK HC GROUP TOTALS NON MEM COLLINSVILLE COLLINSVILLE OKLA OKLA 1 NO. OF OFFICES DOMES. ASSETS $1000 596 DOMES. DEPOSITS *1000 1 14,731 13,370 1 14,731 13,370 1 64,279 58,651 1 64,279 58,651 2 69,438 62,178 2 69,438 62,178 1 33,146 28,873 1 33,146 28,873 1 10,920 9,919 1 10,920 9,919 1 24,781 22,905 1 24,761 22,905 COLORADO SPRINGS BHCNO 3097 OK LA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SAYRE BANCORPORATION, INC. CITY NAT BANK OF SAYRE PAGfc FRB MEMBERSHIP COLORADO SPRINGS NATIONAL SAYRE NO. BANKS NO. OF OFFICES OKLA OK LA BREN-MAR PROPERTIES, INC. FIRST STATE BANK NON MEM COLUMBIA TISHOMINGO OKLA OKLA HC GROUP TOTALS 3859 FARMERS BANCSHARES OF CORDELL, INC. FARMERS NAT BANK OF CORDELL CORDELL NATIONAL CORDELL FIRST CORDELL BANCO, INC. CORDELL NATIONAL BANK CORDELL NATIONAL CORDELL 31,845 28,837 2 29,055 24,558 2 29,055 24,558 56,742 50,715 50,742 50,715 2 73,456 66,464 2 73,456 66,464 2 28,660 25,319 2 28,660 25,319 8,030 7,381 8,030 7,381 OKLA OKLA OKLA OKLA HC GROUP TOTALS 3720 FIRST NATIONAL IN CORDELL BANCSHARES, INC. FIRST NAT BANK IN CORDELL CORDELL NATIONAL CORDELL OKLA OKLA HC GROUP TOTALS 4011 COVINGTON FIRST STATE BANCSHARES, INC. FIRST STATE BANK HC GROUP TOTALS NON MEM COVINGTON COVINGTON OKLA OKLA $1000 28,837 HC GROUP TOTALS 3026 $1000 DOMES. DEPOSITS 31,845 HC GROUP TOTALS 1827 DOMES. ASSETS 597 PAGE OK LA COWETA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY name AND LOCATION OF SUBSIDIARY BANK 5362 FIRST COWETA CORPORATION FIRST NAT BK OF COWETA NO. BANKS FRB MEMBERSHIP COWETA NATIONAL COWETA OKLA OK LA HC GROUP TOTALS 3124 CRESCENT BANCSHARES, I N C . BANK OF CRESCENT CRESCENT NON MEM CRESCENT NO. OF OFFICES FARMERS AND MERCHANTS BANCSHARES, I N C . FARMERS AND MERCHANTS BANK CRESCENT NON MEM CRESCENT FIRST CUSHING BANCSHARES, I N C . FIRST NB & TR CO OF CUSHING CUSHING NATIONAL CUSHING 16,594 2 18,205 16,594 15,220 13,295 15,220 13,295 19,843 17,895 19,843 17,895 2 78,669 69,809 2 78,669 69,809 20,582 18,536 20,582 18,536 5,665 5,247 5,665 5,247 OKLA OKLA OKLA OKLA OKLA OKLA HC GROUP TOTALS 1589 FIRST FARM CREDIT CORPORATION FIRST NAT BANK OF CUSTER CUSTER NATIONAL CUSTER OKLA OKLA HC GROUP TOTALS 3090 FIRST BANCORP I N DAVIDSON, I N C . FIRST STATE BANK HC GROUP TOTALS DAVIDSON NON MEM DAVIDSON OKLA OKLA $1000 18,205 HC GROUP TOTALS 2877 $1000 DOMES. DEPOSITS 2 HC GROUP TOTALS 1925 DOMES. ASSETS 598 DA V IS BHCNO 4065 OKLA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK F I R S T DAVIS BANCORPORATION F I R S T NAT BANK OF DAVIS PAGE FRB MEMBERSHIP DAVIS NATIONAL DAVIS NO. BANKS N O . OF OFFICES OKLA OKLA EXCHANGE BANK CORPORATION EXCHANGE NB OF DEL C I T Y DEL C I T Y NATIONAL DEL C I T Y FIRST CONTINENTAL BANCSHARES, I N C . 1ST CNT BK 6 TR CO OF DEL CY DEL C I T Y NON MEM DEL C I T Y 27,632 24,526 39,994 36,972 39,994 36,972 2 146,140 124,253 2 146,140 124,253 1 6,296 5,731 1 6,298 5,731 1 15,167 13,678 1 15,167 13,678 1 34,858 31,258 1 34,858 31,258 OKLA OKLA OKLA OKLA HC GROUP TOTALS 3965 CENTRAL OKLAHOMA BANCSHARES, I N C . CENTRAL OKLAHOMA BANK 1 DEPEW NON MEM DEPEW OKLA OKLA HC GROUP TOTALS 2092 DRUMMOND BANCSHARES, I N C . BANK OF DRUMMOND 1 NON MEM DRUMMOND DRUMMOND OKLA OKLA HC GROUP TOTALS 0438 THE C I T I Z E N S BANK HOLDING CORPORATION C I T I Z E N S BANK HC GROUP TOTALS 1 DRUMRIGHT NON MEM DRUMRIGHT OKLA OKLA 1 $1000 24,526 HC GROUP TOTALS 1553 $1000 DOMES. DEPOSITS 27,632 HC GROUP TOTALS 3312 DOMES. ASSETS 599 PAGE OKLA DUNCAN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1718 FBT BANCSHAREST I N C . F I R S T BANK & TRUST CO NO. BANKS FRB MEMBERSHIP DUNCAN NON MEM DUNCAN OKLA OKLA HC GROUP TOTALS 0176 SECURITY CORPORATION SECURITY NB & TR OF DUNCAN DUNCAN NATIONAL DUNCAN OKLA OKLA HC GROUP TOTALS 3808 DURANT BANCORP* I N C . DURANT BANK AND TRUST CO DURANT NON MEM DURANT N O . OF OFFICES AMERICAN HERITAGE BANCORP, I N C , AMERICAN HERITAGE BANK EL RENO NON MEM EL RENO 63,623 56,685 2 63,623 56,685 2 171,886 152,576 2 171,886 152,576 77,919 71,146 77,919 71,146 16,854 15,004 16,854 15,004 2 39,392 34,998 2 39,392 34,998 2 76,000 61,410 2 76,000 61,410 OKLA OKLA OKLA OKLA HC GROUP TOTALS 3767 C I T I Z E N ' S NATIONAL CORP. C I T I Z E N S NAT BK & TR CO EL RENO NATIONAL EL RENO OKLA OKLA HC GROUP TOTALS 0409 F I R S T NATIONAL CORPORATION OF EL RENO, I N C . F I R S T NB & TR CO OF EL RENO HC GROUP TOTALS EL RENO NATIONAL EL RENO OKLA OKLA 1 $1000 DOMES. DEPOSITS $1000 2 HC GROUP TOTALS 5997 DOMES. ASSETS 600 ELDORADO OKLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3721 FIRST ELDORADO BANCORPORATION, I N C . F I R S T STATE BANK PAGE FRB MEMBERSHIP ST MEM ELDORADO ELDORADO NO. BANKS OKLA OKLA N O . OF OFFICES 1 ELGIN BANCSHARES, I N C . BANK OF E L G I N NON MEM ELGIN ELGIN OKLA OKLA HC GROUP TOTALS 5846 ELK C I T Y STATE BANCSHARES, I N C . ELK C I T Y STATE BANK 1 ST MEM ELK C I T Y ELK C I T Y OKLA OKLA HC GROUP TOTALS 4696 WESTERN OKLAHOMA BANCSHARES, I N C . BANK OF WESTERN OKLAHOMA 1 ELK C I T Y NON MEM ELK C I T Y OKLA OKLA HC GROUP TOTALS 1498 CENTRAL SERVICE CORPORATION CENTRAL NAT BK 6 TR 1 ENID NATIONAL ENID OKLA OKLA HC GROUP TOTALS 4645 FIRST ENID, I N C . F I R S T NB 6 TR CO OF ENID HC GROUP TOTALS 1 ENID NATIONAL ENID OKLA OKLA 1 DOMES. DEPOSITS $1000 9,975 8,857 9,975 8,857 1 10,595 9,345 1 10,595 9,345 1 24,817 21,595 1 24,817 21,595 2 58,516 52,063 2 58,516 52,063 3 221,276 176,702 3 221,276 176,702 2 141,326 122,502 2 141,326 122,502 HC GROUP TOTALS 2416 DOMES. ASSETS *1000 601 PAGE OK LA ENID BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 6075 SECURITY FINANCIAL SERVICES CORPORATION SECURITY NAT BANK OF E N I D FRB MEMBERSHIP ENID NATIONAL ENID NO. BANKS OKL A OK LA HC GROUP TOTALS 4066 ERICK BANCQRPORATION» INC. FIRST AMERICAN BANK ERICK NON MEM ERICK OKL A OKLA 1 HC GROUP TOTALS 5900 SNB BANCSHARES. I N C . STATE NAT BANK OF EUFAULA EUFAULA NATIONAL EUFAULA OKLA OKLA 1 HC GROUP TOTALS 3073 FAIRLAND BANSHARES, I N C . FIRST NAT BANK OF FAIRLAND FAIRLAND NATIONAL FAIRLAND OKLA OKLA 1 HC GROUP TOTALS 3071 HIGH PLAINS BANCORPORATION , I N C . FIRST STATE BANK FORGAN NON MEM FORGAN OKLA OKLA 1 HC GROUP TOTALS 4354 FORT COBB BANCSHARES, I N C . WASHITA VALLEY BANK HC GROUP TOTALS NON MEM FORT COBB FORT COBB OKLA OKLA 1 NO. OF OFFICES DOMES. ASSETS $1000 602 DOMES. DEPOSITS *1000 2 137,999 119,207 2 137,999 119,207 1 14,861 13,340 1 14,861 13,340 1 34,550 31,425 1 34,550 31,425 1 8,560 7,797 1 8,560 7,797 1 12,019 10,931 1 12,019 10,931 1 26,602 23,591 1 26,602 23,591 FORT GIBSON BHCNO 4543 OKLA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FORT GIBSON BANCSHARES, I N C . FORT GIBSON STATE BANK PAGE FRB MEMBERSHIP FORT GIBSON NON MEM FORT GIBSON NO. BANKS OKLA OKLA HC GROUP TOTALS 2 507 FIRST FREDERICK CORPORATION FIRST NAT BANK £ TRUST CO FREDERICK NATIONAL FREDERICK OKLA OKLA HC GROUP TOTALS 2405 N B F CORPORATION NATIONAL BANK OF FREDERICK FREDERICK NATIONAL FREDERICK OKLA OKLA HC GROUP TOTALS 4776 GEARY BANCSHARES, I N C . FIRST NAT BANK OF GEARY GEARY NATIONAL GEARY OKLA OKLA HC GROUP TOTALS 4806 GOLTRY BANCSHARES, I N C . FIRST STATE BANK GOLTRY NON MEM GOLTRY OKLA OKLA HC GROUP TOTALS 2 726 REEVES BANCSHARES, I N C . FIRST STATE BANK HC GROUP TOTALS GOULD NON MEM GOULD OKLA OKLA NO. OF OFFICES DOMES. ASSETS $1000 603 DOMES. DEPOSITS *1000 12,493 11,141 12,493 11,141 46,271 40,394 46,271 40,394 20,188 17,696 20,188 17,696 16,663 15,356 16,663 15,356 4,747 4,063 4,747 4,063 7,777 6,931 7,777 6,931 GRACEMONT PAGE OK LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2111 GRACEMONT BANKCORPORATION, I N C . FIRST NAT BANK OF GRACEMONT NO. BANKS FRB MEMBERSHIP GRACEMONT NATIONAL GRACEMONT NO. OF OFFICES OKLA OK LA FIRST OF GRANDFIELD CORPORATION FIRST STATE BANK GRANDFIELD NON MEM GRANDFIELD GREEN CITY BANCSHARES, I N C . FARMERS BANK OF GREEN C I T Y GREEN CITY GREEN C I T Y NON MEM 8,505 7,625 7,657 6,989 7,657 6,989 2 9,229 7,349 2 9,229 7,349 2 28,881 25,972 2 28,*81 25,972 45,288 40,277 45,288 40,277 2 34,856 31,517 2 34,856 31,517 OKLA OKLA OKLA MO HC GROUP TOTALS 4436 GROVE BANCSHARES, I N C . FIRST BANK OF GROVE GROVE NON MEM GROVE OKLA OKLA HC GROUP TOTALS 2622 FIRST GUTHRIE BANCSHARES, I N C . FIRST NAT BANK OF GUTHRIE GUTHRIE NATIONAL GUTHRIE OKLA OKLA HC GROUP TOTALS 3654 FIRST GUTHRIE CORP. FIRST ST BK 6 TR CO HC GROUP TOTALS GUTHRIE NON MEM GUTHRIE OKLA OKLA *1000 7,625 HC GROUP TOTALS 4024 $1000 DOMES. DEPOSITS 8,505 HC GROUP TOTALS 2603 DOMES. ASSETS 604 HARRAH OK LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3146 F I R S T HARRAH CORP. FIRST STATE BANK PAGE FRB MEMBERSHIP HARRAH NON MEM HARRAH NO. BANKS NO. OF OFFICES OKLA OK LA FIRST HASKELL CORPORATION FIRST BANK OF HASKELL NON MEM HASKELL HASKELL OKLA OKLA HC GROUP TOTALS 6051 HASKELL BANCORPORATION* I N C . FIRST BANK OF HASKELL 1 HASKELL NON MEM HASKELL OKLA OKLA HC GROUP TOTALS 4537 FIRST HEALDTON BANCORPORATION, I N C . BANK OF HEALDTON 1 HEALDTON NON MEM HEALDTON OKLA OKLA HC GROUP TOTALS 5819 1 THE FIRST NATIONAL BANCORPORATION OF HEAVENER HEAVENER FIRST NAT BANK OF HEAVENER NATIONAL HEAVENER OKLA OKLA HC GROUP TOTALS 3443 F 6 M BANK SHARES, I N C . FARMERS 6 MERCHANTS NAT BANK HC GROUP TOTALS 1 HENNESSEY NATIONAL HENNESSEY OKLA OKLA I DOMES. DEPOSITS $1000 15,447 13,385 15,447 13,385 1 9,800 8,956 1 9,600 8,956 1 9,800 8,956 1 9,800 8,956 2 27,867 24,833 2 27,867 24,833 1 18,883 17,743 1 18,883 17,743 1 36,060 31,097 1 36,060 31,097 HC GROUP TOTALS 3318 DOMES. ASSETS *1000 605 PAGE OK LA HENRYETTA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3619 F I R S T NATIONAL OF HENRYETTA, I N C . FIRST NATIONAL BANK NO. BANKS FRB MEMBERSHIP HENRYETTA NATIONAL HENRYETTA OKLA OK LA HC GROUP TOTALS 3966 HOME STATE BANCORPORATION, I N C . HOME STATE BANK HOBART NON MEM HOBART OKLA OKLA HC GROUP TOTALS 3048 FIRST BANCORPORATION OF HOLDENVILLE, I N C . 1ST NB a TR CO OF HOLDENVLLE HOLDENVILLE NATIONAL HOLDENVILLE OKLA OKLA HC GROUP TOTALS 4970 PEOPLES STATE BANCORPORATION OF HOLDENVILLE, INC HOLDENVILLE PEOPLES STATE BANK 6 TR CO NON MEM HOLDENVILLE OKLA OKLA HC GROUP TOTALS 3791 HOLLIS BANCSHARES, I N C . FIRST STATE BANK t TR CO HOLLIS NON MEM HOLLIS OKLA OKLA HC GROUP TOTALS 2714 HYDRO BANCSHARES, BANK OF HYDRO HC GROUP TOTALS INC. HYDRO NON MEM HYDRO OKLA OKLA NO. OF OFFICES DOMES. ASSETS $1000 606 DOMES. DEPOSITS $1000 30,237 27,195 30,237 27,195 30,272 27,034 30,272 27,034 61,865 55,797 61,865 55,797 26,670 24,203 26,670 24,203 19,153 17,297 19,153 17,297 26,086 23,385 26,086 23,385 I DABEL OKLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3448 SOUTHEAST CAPITAL CORPORATION IDABEL NATIONAL BANK PAGE FRB MEMBERSHIP IDABEL NATIONAL IDABEL NO. BANKS N O . OF OFFICES OKLA OKLA SOUTHEASTERN BANCSHAREST I N C , 1ST BANK & TRUST NON MEM IDABEL BROKEN OKLA OKLA HC GROUP TOTALS 5683 DELAWARE BANCSHARES, I N C . DELAWARE COUNTY BANK JAY NON MEM JAY OKLA OKLA HC GROUP TOTALS 3968 FIRST JENKS BANCORPORATION, INCORPORATED FIRST NATIONAL BANK 1 JENKS NATIONAL JENKS OKLA OKLA HC GROUP TOTALS 3634 GREEN COUNTRY BANCORPORATION, I N C . F I R S T STATE BANK 1 KETCHUM NON MEM KETCHUM OKLA OKLA HC GROUP TOTALS 3921 FIRST KEYES BANCSHARES, I N C . FIRST STATE BANK HC GROUP TOTALS 1 KEYES NON MEM KEYES OKLA OKLA 1 DOMES. DEPOSITS $1000 40,358 35,907 40,358 35,907 2 30,691 27,851 2 30,691 27,851 1 30,086 26,798 1 30,086 26,798 1 18,968 16,710 1 18,968 16,710 1 9,423 8,625 1 9,423 8,625 1 14,516 13,263 1 14,516 13,263 HC GROUP TOTALS 2297 DOMES. ASSETS $1000 607 OK LA KONAWA BHCNO 1758 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK KONAWA BANCORPORATION9 OKLAHOMA STATE BANK INC. PAGE FRB MEMBERSHIP KONAWA NON MEM KONAWA NO. BANKS NO. OF OFFICES OKLA OK LA HC GROUP TOTALS 4640 STATE EXCHANGE BANCSHARES, I N C . STATE EXCHANGE BANK NON MEM LAMONT LAMONT OKLA OKLA HC GROUP TOTALS 3925 2060 2063 5390 3925 AMERICAN NATIONAL BANCORP, I N C . THE AMERICAN COMPANY THE SHERIDAN B U I L D I N G COMPANY SHERIDAN BANCORP, I N C . SHERIDAN BANK AND TRUST CO AMERICAN NATIONAL BANCORP, I N C . LAWTON LAWTON LAWTON LAWTON NON MEM LAWTON LAWTON J. R . MONTGOMERY BANCORPORATION C I T Y NATIONAL BK & TR CO LAWTON NATIONAL LAWTON LAWTON FINANCIAL CORPORATION C I T I Z E N S BANK NON MEM LAWTON LAWTON 3925 SHERIDAN BANCORP, I N C . SHERIDAN BANK AND TRUST CO AMERICAN NATIONAL BANCORP, I N C . HC GROUP TOTALS LAWTON NON MEM LAWTON LAWTON $1000 23,606 21,677 23,606 21,677 15,182 13,710 15,182 13,710 23,440 23,440 2 55,030 49,038 2 55,030 49,038 2 42,940 36,223 2 42,940 36,223 OKLA OKLA 26,374 OKLA CONTROLS T H I S GROUP 23,440 OKLA OKLA OKLA OKLA HC GROUP TOTALS 5390 DOMES. DEPOSITS 26*374 HC GROUP TOTALS 5448 $1000 OKLA OKLA OKLA OKLA OKLA 2 26,374 OKLA CONTROLS T H I S GROUP HC GROUP TOTALS 1714 DOMES. ASSETS 608 1 2 26,374 23,440 BHCNO 2060 2063 5390 3925 PAGE OKLA LAWTON NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK THE AMERICAN COMPANY THE SHERIDAN BUILDING COMPANY SHERIDAN BANCORP, INC. SHERIDAN BANK AND TRUST CO AMERICAN NATIONAL BANCORP, INC. FRB MEMBERSHIP LAWTON LAWTON LAWTON NON MEM LAWTON LAWTON NO. BANKS THE AMERICAN NATIONAL BANK OF LAWTON AMERICAN NAT BANK OF LAWTON SHERIDAN BANK AND TRUST CO 3925 THE SHERIDAN BUILDING COMPANY SHERIDAN BANCORP, INC. SHERIDAN BANK AND TRUST CO AMERICAN NATIONAL BANCORP, INC. 23,440 I 2 62,613 26,374 57,151 23,440 3 88,987 80,591 OKLA OKLA OKLA 2 26,374 OKLA CONTROLS THIS GROUP 23,440 OKLA OKLA OKLA 2 LAWTON LAWTON NON MEM LAWTON LAWTON 1 HC GROUP TOTALS 2683 AMERICAN HOLDING COMPANY OF LINDSAY, INC. AMERICAN EXCHANGE BANK NON MEM LINDSAY LINDSAY 26,374 23,440 19,326 17,436 19,326 17,436 2 11,613 10,507 2 11,613 10,507 2 OKLA OKLA HC GROUP TOTALS 2048 LOCUST GROVE BANSHARES, INCORPORATED BANK OF LOCUST GROVE HC GROUP TOTALS NON MEM LOCUST GROVE LOCUST GROVE 23,440 26,374 HC GROUP TOTALS 2063 5390 DOMES. DEPOSITS $1000 2 1 LAWTON NATIONAL LAWTON NON MEM LAWTON OOMFAS. ASSETS SI 000 OKLA OKLA OKLA OKLA 2 26,374 OKLA CONTROLS THIS GROUP HC GROUP TOTALS 2055 NO. OF OFFICES 609 OKLA OKLA LONE GROVE BHCNO 4170 OK LA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST COMMUNITY BANCSHAREST I N C , F I R S T CMT BK & TR CO LN GRV PAGE FRB MEMBERSHIP NON MEM LONE GROVE LONE GROVE NO. BANKS OKLA OK LA FIRST LUTHER BANCORPORATION, I N C . FIRST NAT BANK OF LUTHER LUTHER NATIONAL LUTHER FIRST MADILL BANCORPORATION, I N C . FIRST NAT BANK I N MADILL MADILL NATIONAL MADILL MADILL BANCSHARES, I N C . MADILL BANK £ TRUST CO MADILL NON MEM MADILL 1 27,354 25,147 2 10,611 9,687 2 10,611 9,687 1 30,143 26,980 1 30,143 26,980 60,039 53,914 60,039 53,914 OKLA OKLA 23,431 OKLA CONTROLS T H I S GROUP 21,136 OKLA OKLA OKLA OKLA OKLA OKLA HC GROUP TOTALS 3 341 4778 FIRST MANGUM CORP. FIRST NAT BANK OF MANGUM MANGUM BANCSHARES, I N C . MANGUM NATIONAL MANGUM MANGUM HC GROUP TOTALS 4778 3341 4778 MANGUM BANCSHARES, I N C . FIRST MANGUM CORP. F I R S T NAT BANK OF MANGUM MANGUM BANCSHARES, I N C . HC GROUP TOTALS 1 MANGUM MANGUM NATIONAL MANGUM MANGUM $1000 25,147 HC GROUP TOTALS 4258 $1000 DOMES. DEPOSITS 27,354 HC GROUP TOTALS 4944 DOMFCS. ASSETS 1 HC GROUP TOTALS 4829 NO. OF OFFICES 610 1 23,431 OKLA OKLA OKLA 1 23,431 OKLA CONTROLS T H I S GROUP 1 1 23,431 21,136 21,136 21,136 MANNFORD BHCNO 3157 OKLA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MANNFORD BANCSHARES, I N C . MANNFORD STATE BANK PAGE FRB MEMBERSHIP MANNFORD NON MEM MANNFORD NO. BANKS OKLA OKLA HC GROUP TOTALS 2138 FIRSTBANK HOLDING COMPANY FIRSTBANK OF MARIETTA 1 MARIETTA NON MEM MARIETTA OKLA OKLA HC GROUP TOTALS 4299 FIRST MARLOW BANCSHARES, I N C . FIRST NAT BANK I N MARLOW 1 MARLOW NATIONAL MARLOW OKLA OKLA HC GROUP TOTALS 3 093 WOOD a HUSTON BANCORPORATION, I N C . WOOD AND HUSTON BANK SOUTHEAST MISSOURI BANK MISSOURI SOUTHERN BANK 1 MARSHALL NON MEM MARSHALL NON MEM CAPE GIRARDEAU NON MEM WEST PLAINS MO MO MO C I T I Z E N S BANCORP C I T I Z E N S STATE BANK 3 MAUD NON MEM MAUD OKLA OKLA HC GROUP TOTALS 1700 THE H . PAT HENSON COMPANY FIRST NAT BANK OF MAYSVILLE HC GROUP TOTALS 1 MAYSVILLE NATIONAL MAYSVILLE DOMES. ASSETS $1000 DOMES. DEPOSITS $1000 1 18,632 17,231 1 18,632 17,231 1 35,336 31,718 1 35,336 31,716 1 26,681 24,335 1 26,681 24,335 3 1 1 81,004 10,003 9,864 66,9*2 7,358 8,293 5 100,871 82,633 1 18,912 17,104 1 18,912 17,104 1 21,408 19,041 1 21,408 19,041 OKLA HC GROUP TOTALS 3 888 N O . OF OFFICES 611 OKLA OKLA 1 MCALESTER PAGE OK LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5445 ABC BANCSHARES, INC. AMERICAN BANK OF COMMERCE FRB MEMBERSHIP MCALESTER NON MEM MCALESTER NO. BANKS OKLA OK LA HC GROUP TOTALS 2287 FIRST OF MCALESTER CORPORATION FIRST NAT BK £ TR CO OF MCALESTER NATIONAL MC ALESTER OKLA OKLA 1 HC GROUP TOTALS 2581 NBM CORPORATION NATIONAL BANK OF MC ALESTER MCALESTER NATIONAL MC ALESTER OKLA OKLA 1 HC GROUP TOTALS 4067 COMMERCE BANCORPORATION, INC. BANK OF COMMERCE NON MEM MCLOUD MC LOUD OKLA OKLA 1 HC GROUP TOTALS 4505 MEEKER BANCSHARES» INC. BANK OF MEEKER ST MEM MEEKER MEEKER OKLA OKLA 1 HC GROUP TOTALS 3203 MENO BANCSHARES, INC. MENO GUARANTY BANK HC GROUP TOTALS NON MEM MENO MENO OKLA OKLA 1 NO. OF OFFICES DOMES. ASSETS $1000 612 DOMES. DEPOSITS $1000 2 45,480 35,919 2 45,480 35,919 2 184,363 164,628 2 184,363 164,628 2 64,711 74,868 2 84,711 74,868 1 18,697 17,024 1 18,697 17,024 1 13,484 12,200 1 13,484 12,200 1 15,013 13,639 1 15,013 13,639 UKLA MIAMI BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4068 FIRST MIAM I BANCSHARES, I N C . FIRST NB 6 TRUST CO OF MIAMA PAGfc FRB MEMBERSHIP MIAMI NATIONAL MIAMI NO. BANKS OKLA OKLA HC GROUP TOTALS 3969 MIAMI NATIONAL BANK SHARES, I N C . M I A M I NATIONAL BANK MIAMI NATIONAL MIAMI N O . OF OFFICES SECURITY HOLDING COMPANY SECURITY BANK 6 TRUST CO MIAMI NON MEM MIAMI 60,444 54,489 2 60,444 54,489 22,179 19,703 22,179 19,703 1 111,873 96,472 I 111,873 96,472 OKLA OKLA OKLA OKLA HC GROUP TOTALS 2664 AMERICAN NATIONAL BANCSHARES, I N C . AMERICAN NB OF MIDWEST CITY MIDWEST C I T Y NATIONAL MIDWEST C I T Y OKLA OKLA HC GROUP TOTALS 5 523 FIRST MIDWEST BANCORP, I N C . FIRST NB OF MIDWEST CI TY MIDWEST C I T Y NATIONAL MIDWEST C I T Y OKLA OKLA HC GROUP TOTALS 2499 MIDWEST BANCSHARES, I N C . SECURITY BANK 6 TRUST CO HC GROUP TOTALS MIDWEST C I T Y NON MEM MIDWEST C I T Y OKLA OKLA 1 DOMES. DEPOSITS $1000 2 HC GROUP TOTALS 4398 DOMES. ASSETS $1000 613 2 61,106 55,084 2 61,106 55,084 3 101,540 90,661 3 101,540 90,661 1 46,369 41,467 1 46,369 41,467 MIDWEST C I T Y PAGE OK LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5385 MIDWEST NATIONAL BANCSHARES, I N C * MIDWEST NATIONAL BANK NO* BANKS FRB MEMBERSHIP MIDWEST C I T Y NATIONAL MIDWEST C I T Y NO. OF OFFICES OKLA OKLA FIRST MOORE BANCSHARES, I N C . F I R S T NAT BANK OF MOORE MOORE NATIONAL MOORE OKLA OKLA HC GROUP TOTALS 5 576 MERCANTILE BANCORP MERCANTILE BANK N A MOORE NATIONAL MOORE OKLA OKLA HC GROUP TOTALS 5999 C I T I Z E N S STATE BANCORP, I N C . C I T I Z E N S STATE BANK NON MEM MORRISON MORRISON OKLA OKLA HC GROUP TOTALS 6042 MOUNTAIN VIEW BANCORPORATION, I N C , F I R S T NB OF MOUNTAIN VIEW MOUNTAIN VIEW NATIONAL MOUNTAIN VIEW OKLA OKLA HC GROUP TOTALS 3 564 AMERICAN BANCORPORATION OF MUSKOGEE, I N C , AMERICAN BANK OF MUSKOGEE HC GROUP TOTALS MUSKOGEE NON MEM MUSKOGEE OKLA OKLA DOMES* DEPOSITS $1000 18,087 14,849 18,087 14,849 2 29,125 26,475 2 29,125 26,475 13,762 12,033 13,782 12,033 18,985 16,892 18,985 16,892 25,667 22,953 25,667 22,953 51,208 44,482 51,208 44,482 HC GROUP TOTALS 2107 DOMES* ASSETS 11000 614 MUSKOGEE BHCNO 2864 OKLA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK C I T I B A N C HOLDING COMPANY, I N C . C I T Y BANK PAGE FRB MEMBERSHIP MUSKOGEE NON MEM MUSKOGEE NO. BANKS OKLA OKLA HC GROUP TOTALS 4604 C I T I Z E N S DIMENSION BANCORP, I N C . C I T I Z E N S NB & TR CO OF MSKOG MUSKOGEE NATIONAL MUSKOGEE OKLA OKLA HC GROUP TOTALS 1735 COMMERCIAL LANDMARK CORPORATION COMMERCIAL BANK & TRUST CO MUSKOGEE NON MEM MUSKOGEE OKLA OKLA HC GROUP TOTALS 3995 0473 3995 FIRST BANC SHARES OF MUSKOGEE, I N C . FIRST OF MUSKOGEE CORPORATION FIRST NB 6 TR CO OF MUSKOGEE FIRST BANCSHARES OF MUSKOGEE, I N C . MUSKOGEE MUSKOGEE NATIONAL MUSKOGEE MUSKOGEE 3995 FIRST OF MUSKOGEE CORPORATION FIRST NB G TR CO OF MUSKOGEE FIRST BANCSHARES OF MUSKOGEE, I N C . 1 MUSKOGEE NATIONAL MUSKOGEE MUSKOGEE FIRST MUSTANG CORPORATION FIRST MUSTANG STATE BANK HC GROUP TOTALS 5 32,972 28,715 5 32,972 28,715 2 83,826 72,631 2 83,828 72,631 4 141,249 125,212 4 141,249 125,212 OKLA OKLA 3 68,077 OKLA CONTROLS T H I S GROUP 77,005 OKLA OKLA 3 77,005 77,005 1 MUSTANG NON MEM MUSTANG $1000 DOMES. DEPOSITS $1000 88 , 077 HC GROUP TOTALS 3472 DOMES. ASSETS OKLA OKLA OKLA 88,077 OKLA CONTROLS T H I S GROUP HC GROUP TOTALS 0473 NO. OF OFFICES 615 3 88,077 77,005 20,333 18,496 20,333 18,496 PAGE OK LA MUSTANG BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4559 MUSTANG COMMUNITY BAN CORP* MUSTANG COMMUNITY BANK NO. BANKS FRB MEMBERSHIP ST MEM MUSTANG MUSTANG N O . OF OFFICES OKLA OK LA NOBLE BANCSHARES, I N C . F I R S T STATE BANK NOBLE NON MEM NOBLE 7,158 8,193 7,158 16,938 15,699 16,938 15,699 4 106,423 94,127 4 106,423 94,127 124,312 107,844 124,312 107,844 2 35,696 32,025 2 35,696 32,025 2 249,862 218,932 2 249,862 218,932 OKLA OKLA HC GROUP TOTALS 5 574 CITY BANCORP OF NORMAN# I N C . CITY NATIONAL BANK & TR NORMAN NATIONAL NORMAN OKLA OKLA HC GROUP TOTALS 3932 FIRST NORMAN BANCSHARES, I N C . FIRST NATIONAL BK & TR NORMAN NATIONAL NORMAN OKLA OKLA HC GROUP TOTALS 3316 NORBANCOT I N C . NORMAN BANK OF COMMERCE NORMAN NON MEM NORMAN OKLA OKLA HC GROUP TOTALS 3060 SECURITY NATIONAL OF NORMAN HOLDING CORPORATION NORMAN SECURITY NATIONAL BK AND TR NATIONAL NORMAN HC GROUP TOTALS OKLA OKLA DOMES. DEPOSITS $1000 8,193 HC GROUP TOTALS 0279 DOMES. ASSETS SI000 616 NORMAN BHCNO 5447 OKLA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK UNITED BAN HOLDING CORP. UNITED BK & TR CO OF NORMAN PAGE FRB MEMBERSHIP ST MEM NORMAN NORMAN NO. BANKS NO. OF OFFICES OKLA OKLA VICTORY BANCSHAREST I N C . VICTORY NAT BANK OF NOWATA NOWATA NATIONAL NOWATA OKLA OKLA HC GROUP TOTALS 3865 OILTON HOLDING CORPORATION FIRST STATE BANK OILTON NON MEM OILTON SG BANCSHARES, I N C . STATE GUARANTY BANK OKEENE NON MEM OKEENE 41,778 38,280 2 31,178 27,546 2 31,178 27,546 11,919 11,071 11,919 11,071 25,684 22,953 25,684 22,953 37,890 32,742 37,890 32,742 2 60,938 53,974 2 60,938 53,974 OKLA OKLA OKLA OKLA HC GROUP TOTALS 2964 OK BANCORPORATION, I N C , OKEMAH NATIONAL BANK OKEMAH NATIONAL OKEMAH OKLA OKLA HC GROUP TOTALS 2148 ALLIED OKLAHOMA BANCORP A L L I E D OKLAHOMA BANK NA HC GROUP TOTALS OKLAHOMA C I T Y NATIONAL OKLAHOMA CITY OKLA OKLA 1 $1000 38,280 HC GROUP TOTALS 3052 DOMES. DEPOSITS 41,778 HC GROUP TOTALS 6087 DOMES. ASSETS $1000 617 OKLAHOMA CITY BHCNO 1247 1789 1247 PAGE OKLA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FRB MEMBERSHIP OKLAHOMA C I T Y OKLAHOMA C I T Y NON MEM OKLAHOMA C I T Y OKLAHOMA C I T Y B I L L RICHARDSON, I N C . SHEPARD-RICHARDSON GRANT SQUARE BANK 6 TR CO B I L L RICHARDSON, I N C . NO. BANKS C I T I Z E N S NATIONAL BANCSHARES, C I T I Z E N S NAT BK C TR CO 1 INC. OKLAHOMA C I T Y NATIONAL OKLAHOMA CITY COMMERCE BANCSHARES, I N C . COMMERCE BANK OKLAHOMA C I T Y NON MEM THE VILLAGE HC GROUP TOTALS 6211 COMMERCIAL BANKSTOCK, I N C . COMMERCIAL BANK NAT ASSN OKLAHOMA C I T Y NATIONAL OKLAHOMA C I T Y DEVONSHIRE INVESTMENT COMPANY FIRST NAT BANK OF BETHANY OKLAHOMA C I T Y NATIONAL BETHANY 204,487 <£30,990 204,487 2 110,458 100,612 2 110,458 100,812 OKLA OKLA OKLA OKLA HC GROUP TOTALS 0678 F I D E L I T Y OF OKLAHOMA, INC. F I D E L I T Y BANK N A HC GROUP TOTALS OKLAHOMA C I T Y NATIONAL OKLAHOMA C I T Y OKLA OKLA 65,033 230,990 41,302 34,660 41,302 34,660 2 91,925 81,660 2 91,925 81,660 2 919,185 710,303 2 919,185 710,303 HC GROUP TOTALS 1465 $1000 65,033 OKLA OKLA OKLA OKLA DOMES. DEPOSITS 72,084 2 HC GROUP TOTALS 4615 DOMFCS. ASSETS $1000 OKLA OKLA OKLA 72,084 OKLA CONTROLS T H I S GROUP HC GROUP TOTALS 4518 NO. OF OFFICES 618 OKLAHOMA CITY OKLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4277 FIRST CITY BANCORP, I N C . FIRST CI TY BANK NAT ASSN PAGE FR6 MEMBERSHIP OKLAHOMA C I T Y NATIONAL OKLAHOMA C I T Y NO. BANKS NO. OF OFFICES OKLA OKLA FIRST OKLAHOMA BANCORPORATION, I N C . FIRST NATIONAL BANK 6 TRUST OKLAHOMA C I T Y NATIONAL OKLAHOMA C I T Y OKLA OKLA HC GROUP TOTALS 3933 FIRST SECURITY BANCSHARES, I N C . FIRST SECURITY BANK I TR CO OKLAHOMA C I T Y NON MEM OKLAHOMA C I T Y 77,358 95,936 77,356 2 3,023,856 2,241,908 2 3,023,856 2,241,908 36,501 30,755 38,501 30,755 2 146,755 132,991 2 146,755 132,991 2 163,888 148,049 2 163,888 148,049 2 2,233,902 1,695,395 2 2,233,902 1,695,395 OKLA OKLA HC GROUP TOTALS 4622 FOUNDERS BANCORPORATION, I N C . FOUNDERS BANK 6 TRUST CO OKLAHOMA C I T Y NON MEM OKLAHOMA C I T Y OKLA OKLA HC GROUP TOTALS 3114 GUARANTY BANCSHARES, I N C . GUARANTY BANK & TRUST CO OKLAHOMA C I T Y NON MEM OKLAHOMA C I T Y OKLA OKLA HC GROUP TOTALS 1709 LIBERTY NATIONAL CORPORATION LIBERTY NATIONAL BK & TR CO HC GROUP TOTALS OKLAHOMA C I T Y NATIONAL OKLAHOMA C I T Y OKLA OKLA DOMES. DEPOSITS $1000 95,936 HC GROUP TOTALS 1770 DOMES. ASSETS *1000 61V OKLAHOMA C I T Y PAGE OK LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2601 MIDLAND C A P I T A L CO, NORTHWEST BANK NO. BANKS FRB MEMBERSHIP OKLAHOMA C I T Y NON MEM OKLAHOMA C I T Y OKLA CMC LA NICHOLS H I L L S BANCORPORATION NICHOLS H I L L S BANK OKLAHOMA C I T Y NON MEM NICHOLS H I L L S PLAZA MANAGEMENT COMPANY PLAZA NB OF BARTLESVILLE OKLAHOMA C I T Y NATIONAL BARTLESVILLE QUAIL CREEK BANCSHARES, I N C . Q U A I L CREEK NAT ASSN OKLAHOMA C I T Y NATIONAL OKLAHOMA C I T Y 2 74,838 66,690 2 68,115 61,785 2 68,115 61,785 2 25,673 22,693 2 25,673 22,693 70,891 63,673 70,891 63,673 65,248 57,393 65,248 57,393 OKLA 72,084 OKLA OKLA CONTROLS T H I S GROUP 65,033 OKLA OKLA OKLA OKLA OKLA OKLA HC GROUP TOTALS 3840 REPUBLIC BANCSHARES, I N C . REPUBLIC BANK OKLAHOMA C I T Y NON MEM OKLAHOMA C I T Y OKLA OKLA HC GROUP TOTALS 1789 1247 SHEPARD-RICHARDSON GRANT SQUARE BANK & TR CO B I L L RICHARDSON, I N C . HC GROUP TOTALS OKLAHOMA C I T Y NON MEM OKLAHOMA C I T Y OKLAHOMA C I T Y $1000 66,690 HC GROUP TOTALS 2913 $1000 DOMES. DEPOSITS 74,838 HC GROUP TOTALS 1756 DOMES. ASSETS 2 HC GROUP TOTALS 3409 N O . OF OFFICES 620 1 2 72,084 65,033 OKLAHOMA C I T Y BHCNO 2142 OKLA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SOUTHWEST BANCSHARES CORPORATION FARMERS AND MERCHANTS BANK PAGE FRB MEMBERSHIP OKLAHOMA C I T Y NON MEM EUFAULA NO. BANKS NO. OF OFFICES OKLA OKLA SWB CORPORATION SOUTHWESTERN BANK 6 TR CO OKLAHOMA C I T Y NON MEM OKLAHOMA C I T Y OKLA OKLA HC GROUP TOTALS 2057 TUTTLE INSURANCE AGENCY, I N C . BANK OF TUTTLE OKLAHOMA C I T Y NON MEM TUTTLE UNION BANC CORPORATION, I N C . UNION BANK & TRUST COMPANY OKLAHOMA C I T Y NON MEM OKLAHOMA C I T Y 18,356 16,784 2 95,301 85,474 2 95,301 85,474 20,226 18,225 20,226 18,225 OKLA OKLA OKLA OKLA HC GROUP TOTALS 2209 UNITED OKLAHOMA BANKSHARES, I N C . UNITED OKLAHOMA BANK ST MEM OKLAHOMA C I T Y OKLAHOMA C I T Y OKLA OKLA HC GROUP TOTALS 4717 WILSHIRE BANCSHARES, I N C . WILSHIRE BANK HC GROUP TOTALS OKLAHOMA C I T Y NON MEM OKLAHOMA C I T Y OKLA OKLA $1000 16,784 HC GROUP TOTALS 2762 DOMES. DEPOSITS 13,358 HC GROUP TOTALS 2317 DOMES. ASSETS $1000 621 2 285,337 261,177 2 285,337 261,177 2 343,095 251,509 2 343,095 251,509 35,400 32,286 35,400 32,286 OKMULGEE PAGE OKLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2501 F I R S T OKMULGEE CORPORATION FIRST NATIONAL BANK & TR CO NO. BANKS FRB MEMBERSHIP OKMULGEE NATIONAL OKMULGEE OKLA OKLA HC GROUP TOTALS 1457 MABREY INSURANCE AGENCY, I N C . C I T I Z E N S NAT BK & TR CO OKMULGEE NATIONAL OKMULGEE OKLA OKLA HC GROUP TOTALS 6106 LIBERTY BANCORP OF OWASSO, I N C . LIBERTY BANK OF OWASSO OWASSO NOW MEM OWASSO N O . OF OFFICES VALLEY BANCSHARES INCORPORATED PAULS VALLEY NATIONAL BANK PAULS VALLEY NATIONAL PAULS VALLEY 70,996 62,552 3 70,996 62,552 2 50,485 45,751 2 50,485 45,751 11,101 9,574 11,101 9,574 2 45,178 41,214 2 45,178 41,214 22,023 19,703 22,023 19,703 25,940 22,846 25,940 22,846 OKLA OKLA OKLA OKLA HC GROUP TOTALS 4 274 PAWNEE BANCSHARES, I N C . PAWNEE NATIONAL BANK PAWNEE NATIONAL PAWNEE OKLA OKLA HC GROUP TOTALS 2190 THE GEORGE MADISON CORPORATION FIRST NAT BANK OF PAWNEE HC GROUP TOTALS PAWNEE NATIONAL PAWNEE OKLA OKLA DOMES. DEPOSITS >1000 3 HC GROUP TOTALS 4697 DOMES. ASSETS SIOOO 622 PERKINS BHCNO 0673 OKLA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PAYNE COUNTY BANCSHARES, I N C . PAYNE COUNTY BANK PAGE FRB MEMBERSHIP PERKINS NON MEM PERKINS NO. BANKS NO. OF OFFICES OKLA OKLA PERRY BANCSHARES, I N C . EXCHANGE BANK C TRUST CO PERRY NON MEM PERRY FIRST PICHER BANCSHARES, I N C . FIRST STATE BANK NON MEM RICHER PICHER 29,717 27,033 51,623 45,563 51,623 45,563 5,550 5,076 5,550 5,076 1 12,217 10,319 1 12,217 10,319 2 53,832 47,891 2 53,832 47,891 2 104,228 89,956 2 104,228 89,956 OKLA OKLA OKLA OKLA HC GROUP TOTALS 5 544 AMERICAN EAGLE HOLDING CORPORATION ROLLING H I L L S STATE BANK NON MEM PIEDMONT PIEDMONT OKLA OKLA HC GROUP TOTALS 3380 PIONEER BANCSHARES, I N C . PIONEER BANK AND TRUST 1 PONCA C I T Y NON MEM PONCA C I T Y OKLA OKLA HC GROUP TOTALS 1627 SECURITY BANCORP, I N C . SECURITY BK 6 TR CO HC GROUP TOTALS 1 PONCA C I T Y NON MEM PONCA C I T Y OKLA OKLA 1 $1000 27,033 HC GROUP TOTALS 4329 $1000 DOMES. DEPOSITS 29,717 HC GROUP TOTALS 5899 DOMES. ASSETS 623 PAGFC OKLA PORTER BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4816 FIRST PORTER BANCSHAREST I N C . FIRST NAT BANK OF PORTER NO. BANKS FRB MEMBER SHIP PORTER NATIONAL PORTER OKLA OKLA HC GROUP TOTALS 3726 FIRST POTEAU CORPORATION POTEAU STATE BANK NON MEM POTEAU POTEAU OKLA OKLA HC GROUP TOTALS 5450 FIRST PRAGUE BANCORPORATION, I N C . FIRST NAT BANK OF PRAGUE PRAGUE NATIONAL PRAGUE OKLA OKLA HC GROUP TOTALS 1795 FIRST AMERICAN HOLDING COMPANY FIRST AMERICAN BK 6 TR PURCELL NON MEM PURCELL OKLA OKLA HC GROUP TOTALS 3828 MCCLAIN COUNTY BANCORPORATION, I N C . MC CLAIN CTY NATIONAL BK PURCELL NATIONAL PURCELL OKLA OKLA HC GROUP TOTALS 2211 F . S . B . PROPERTIES, I N C . FARMERS STATE BANK HC GROUP TOTALS QUINTON NON MEM QUINTON OKLA OKLA N O . OF OFFICES DOMES. ASSETS $1000 624 DOMES. DEPOSITS $1000 6,730 5,750 6,730 5,750 60,502 54,683 60,502 54,683 49,004 38,426 49,004 36,426 56,183 47,385 56,183 47,385 65,415 59,064 65,415 59,064 19,790 17,153 19,790 17,153 RED OAK OKLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4616 RED OAK BANCSHARES, I N C . BANK OF RED OAK PAGE FRB MEMBERSHIP RED OAK NON MEM RED OAK NO. BANKS NO. OF OFFICES OKLA OKLA ROCKY FINANCIAL CORPORATION STATE BANK OF ROCKY ROCKY NON MEM ROCKY 10,926 12,076 10,926 7,106 6,385 7,106 6,385 10,123 8,994 10,123 8,994 28,736 26,096 28,736 26,096 8,276 7,407 8,278 7,407 2 83,492 72,812 2 63,492 72,812 OKLA OKLA HC GROUP TOTALS 3325 KIOWA BANCSHARES, I N C . SECURITY STATE BANK ROOSEVELT NON MEM ROOSEVELT OKLA OKLA HC GROUP TOTALS 3411 RUSH SPRINGS BANCORPORATION, I N C . FIRST NAT BK OF RUSH SPRINGS RUSH SPRINGS NATIONAL RUSH SPRINGS OKLA OKLA HC GROUP TOTALS 2044 RYAN BANCSHARES, I N C . FIRST STATE BANK RYAN NON MEM RYAN OKLA OKLA HC GROUP TOTALS 1568 AMERICAN BANCORPORATION, I N C . AMERICAN NATIONAL BANK 6 TR HC GROUP TOTALS SAPULPA NATIONAL SAPULPA OKLA OKLA DOMES. DEPOSITS $1000 12,076 HC GROUP TOTALS 5615 DOMES. ASSETS $1000 625 PAGE OKLA SEILING BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5853 CNB BANCORPORATION, I N C . COMMUNITY NATIONAL BANK NO. BANKS FRB MEMBERSHIP SEILING NATIONAL SEILING NO. OF OFFICES OKLA OKLA SOUTHWEST STATE CORPORATION SOUTHWEST STATE BANK SENTINEL NON MEM SENTINEL 2,130 3,257 2,130 17,915 16,310 17,915 16,310 42,694 38,514 <•2,694 38,514 6 155,204 138,826 6 155,104 138,826 OKLA OKLA 1 16,172 OKLA CONTROLS T H I S GROUP 14,253 OKLA OKLA HC GROUP TOTALS 4582 SHATTUCK BANCSHARES, I N C . SHATTUCK NATIONAL BANK SHATTUCK NATIONAL SHATTUCK OKLA OKLA HC GROUP TOTALS 2 516 AMERICORP AMERICAN NB t TC OF SHAWNEE SHAWNEE; NATIONAL SHAWNEE HC GROUP TOTALS 1540 4069 EMPLOYEE'S PROFIT SHARING PLAN OF THE FEDERAL NAT I SHAWNEE SECURITY STATE BANK NON MEM COMANCHE FEDERAL NATIONAL BANCSHARES, INC SHAWNEE HC GROUP TOTALS 4069 1769 1540 4069 FEDERAL NATIONAL BANCSHARES, INC SHAWNEE THE FEDERAL NATIONAL BANK 6 TRUST CO OF SHAWNEE SHAWNEE FEDERAL NAT BK & TR NATIONAL SHAWNEE EMPLOYEE'S PROFIT SHARING PLAN OF THE FEDERAL N A T I SHAWNEE SECURITY STATE BANK NON MEM COMANCHE FEDERAL NATIONAL BANCSHARES, INC SHAWNEE HC GROUP TOTALS DOMES. DEPOSITS $1000 3,257 HC GROUP TOTALS 3480 DOMES. ASSETS $1000 626 OKLA OKLA 1 1 1 16,172 OKLA OKLA OKLA 2 211,680 OKLA OKLA 1 16,172 OKLA CONTROLS T H I S GROUP 2 3 227,852 14,253 185,908 It,253 200,161 SHAWNEE OK LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1699 FIRST SHAWNEE BANCSHARES, I N C . FIRST STATE BANK 6 TRUST CO PAGE FRB MEMBERSHIP SHAWNEE NON MEM SHAWNEE NO. BANKS N O . OF OFFICES OKLA OK LA HC GROUP TOTALS 1769 1540 4069 THE FEDERAL NATIONAL BANK 6 TRUST CO OF SHAWNEE SHAWNEE FEDERAL NAT BK & TR NATIONAL SHAWNEE EMPLOYEE'S PROFIT SHARING PLAN OF THE FEDERAL N A T I SHAWNEE SECURITY STATE BANK NON MEM COMANCHE FEDERAL NATIONAL BANCSHARES, INC SHAWNEE SHIDLER BANCSHARES, I N C . SHIDLER STATE BANK 2 SHIDLER NON MEM SHIDLER OKLA OKLA HC GROUP TOTALS 2383 EXCHANGE BANCSHARES, I N C . EXCHANGE BANK 1 NON MEM SKIATOOK SKIATOOK OKLA OKLA HC GROUP TOTALS 3463 WICHITA BANCSHARES, I N C . BANK OF THE WICHITAS I SNYDER NON MEM SNYDER OKLA OKLA HC GROUP TOTALS 5338 SPIRO BANCSHARES, I N C . SPIRO STATE BANK HC GROUP TOTALS 1 NON MEM SPIRO SPIRO OKLA OKLA 1 DOMES. DEPOSITS $1000 51,893 47,614 51,893 47,614 OKLA OKLA 2 211,680 OKLA OKLA 1 16,172 OKLA CONTROLS T H I S GROUP HC GROUP TOTALS 4428 DOMES. ASSETS $1000 627 185,908 14,253 3 227,85* 200,161 1 8,639 8,082 1 8,639 8,082 1 30,587 27,170 1 30,587 27,170 1 18,595 16,443 1 18,595 16,443 1 20,332 17,730 1 20,332 17,730 PAGE OKLA STIGLER BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4036 FIRST OKLAHOMA NATIONAL CORPORATION FIRST NAT BANK OF STIGLER NO. BANKS FRB MEMBERSHIP STIGLER NATIONAL STIGLER NO. OF OFFICES OKLA OKLA FIRST UNION CORPORATION FIRST NAT BK 6 TR STILLWATER NATIONAL STILLWATER OKLA OKLA HC GROUP TOTALS 3706 FIRST AMERICAN BANCORP, INC. FIRST AMERICAN BANK NON MEM STONEWALL STONEWALL 39,751 43,871 39,751 2 95,588 84,847 2 95,588 84,847 10,721 9,550 10,721 9,550 17,573 15,617 17,573 15,617 2 37,537 33,706 2 37,537 33,706 1 15,513 13,844 1 15,513 13,844 OKLA OKLA HC GROUP TOTALS 5451 FIRST STRATFORD BANCORPORATION, INC. FIRST AMERICAN BANK NON MEM STRATFORD STRATFORD OKLA OKLA HC GROUP TOTALS 3869 ARBUCKLE BANCORP, INC. FIRST-OKLAHOMA BANK 6 TR CO NON MEM SULPHUR SULPHUR OKLA OKLA HC GROUP TOTALS 4786 SULPHUR COMMUNITY BANCSHARES, INC. SULPHUR COMMUNITY BANK HC GROUP TOTALS NON MEM SULPHUR SULPHUR OKLA OKLA 1 $1000 DOMES. DEPOSITS $1000 43,871 HC GROUP TOTALS 2232 DOMES. ASSETS 628 TAHLEQUAH OK LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3405 FIRST TAHLEQUAH CORP. FIRST NAT BANK OF TAHLEQUAH PAGE FRB MEMBERSHIP TAHLEQUAH NATIONAL TAHLEQUAH NO. BANKS OKLA OK LA HC GROUP TOTALS 5449 DEWEY COUNTY BANCORPORATIONT INC. DEWEY COUNTY STATE BANK WON MEM TALOGA TALOGA OKLA OKLA HC GROUP TOTALS 3684 TECUMSEH F 6 M BANCORP, INC. FARMERS AND MERCHANTS NON MEM TECUMSEH TECUMSEH OKLA OKLA HC GROUP TOTALS 2951 FIRST TEMPLE CORP. FIRST STATE BANK IN TEMPLE ST MEM TEMPLE TEMPLE OKLA OKLA HC GROUP TOTALS 4070 TEMPLE BANCORPORATION, INC. FIRST NAT BANK OF TEMPLE TEMPLE NATIONAL TEMPLE OKLA OKLA HC GROUP TOTALS 2828 FIRST THOMAS BAN CORP FIRST NAT BANK O F THOMAS HC GROUP TOTALS THOMAS NATIONAL THOMAS OKLA OKLA NO. OF OFFICES DOMES. ASSETS $1000 629 DOMES. DEPOSITS *1000 2 75,926 66,804 2 75,926 66,804 15,947 14,149 15,947 14,149 30,119 27,309 30,119 27,309 12,529 11,038 12,529 11,038 11,248 10,163 11,248 10,163 31,613 28,875 31,613 28,875 PAGE OKLA TIPTON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2669 TIPTON BANCORPORATION, INC. FIRST NAT BANK OF TIPTON NO. BANKS FRB MEMBERSHIP TIPTON NATIONAL TIPTON NO. OF OFFICES OKLA OKLA JOHNSTON COUNTY BANCSHARES. INC. BANK OF JOHNSTON COUNTY NON MEM TISHOMINGO TISHOMINGO FIRST BANCORP OF TONKAWA, INC. FIRST NAT BANK IN TONKAWA TONKAWA NATIONAL TONKAWA 6,522 5,599 9,101 7,796 9,101 7,796 30,931 26,037 30 ,931 26,037 2 14,043 12,704 2 14,043 12,704 2 50,589 45,259 2 50,589 45,259 I 1,511,495 1,179,370 1 1,511,495 1,179,370 OKLA OKLA OKLA OKLA HC GROUP TOTALS 4718 SERVICE BANCSHARES, LIMITED SERVICE BANK OF TONKAWA NON MEM TONKAWA TONKAWA OKLA OKLA HC GROUP TOTALS 2200 AMERICAN BANCSHARES, INC. AMERICAN BANK OF OKLAHOMA NON MEM TULSA PRYOR OKLA OKLA HC GROUP TOTALS 1615 BANCOKLAHOMA CORP. BANK OF OKLAHOMA NA HC GROUP TOTALS TULSA NATIONAL TULSA OKLA OKLA $1000 5,599 HC GROUP TOTALS 3038 $1000 DOMES. DEPOSITS 6,522 HC GROUP TOTALS 5651 DOMES. ASSETS 630 TULSA BHCNO 1563 OKLA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BOSTATES INVESTMENT COMPANY BOULDER BANK AND TRUST CO PAGE FRB MEMBERSHIP NON MEM TULSA TULSA NO. BANKS OKLA OKLA HC GROUP TOTALS 2755 CENTURY BANCORP, INC. CENTURY BANK NON MEM TULSA TULSA OKLA OKLA HC GROUP TOTALS 1608 1 CITBANKO, INC. CITY BANK 6 TRUST COMPANY NON MEM TULSA TULSA OKLA OKLA HC GROUP TOTALS 4519 1 COMMERCIAL BANCSHARES, INC. COMMERCIAL NATIONAL BANK TULSA NATIONAL TULSA OKLA OKLA HC GROUP TOTALS 3722 1 COMMUNITY BANCSHARES OF TULSA, INC. COMMUNITY BANK 6 TRUST CO NON MEM TULSA TULSA OKLA OKLA HC GROUP TOTALS 2171 F E M BANCORPORATION F 6 M BANK AND TRUST HC GROUP TOTALS I CO NON MEM TULSA TULSA OKLA OKLA 1 NO. OF OFFICES DOMES. ASSETS *1000 631 DOMES. DEPOSITS $1000 2 69,536 77,581 2 89,536 77,581 2 108,878 94,439 2 108,878 94,439 2 94,531 84,968 2 94,531 84,968 1 21,129 16,164 I 21,129 16,164 2 69,043 60,500 2 69,043 60,500 2 272,424 235,219 2 272,424 235,219 PAGE OKLA TULSA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1606 FIRST TULSA BANCORPORATION* I N C . FIRST NAT BK & TR OF TULSA FRB MEMBERSHIP TULSA NATIONAL TtXSA NO. BANKS OKLA OKLA HC GROUP TOTALS 2071 FOURTH NATIONAL CORPORATION FOURTH NAT BANK OF TULSA TULSA NATIONAL TULSA OKLA OKLA HC GROUP TOTALS 3329 GUARANTY BANCORPORATION GUARANTY NATIONAL BANK TULSA NATIONAL TULSA OKLA OKLA HC GROUP TOTALS 4444 HARVARD TOWER HOLDING CORPORATION HARVARD TOWER BANK ST MEM TULSA TULSA OKLA OKLA HC GROUP TOTALS 4071 NORTH SIDE BANCSHAREST INC. NORTH SIDE STATE BANK NON MEM TULSA TULSA OKLA OKLA HC GROUP TOTALS 2058 QUATRO CORPORATION SAND SPRINGS STATE BANK HC GROUP TOTALS NON MEM TULSA SAND SPRINGS OKLA OKLA NO. OF OFFICES DOMES. ASSETS $1000 632 DOMES. DEPOSITS $1000 2 1,261,333 995,800 2 1,281,333 995,800 2 376,316 324,143 2 376,316 324,143 77,371 67,956 77,371 67,956 21,322 18,350 21,322 18,350 26,214 22,417 26,214 22,417 42,444 36,959 42,444 36,959 TULSA OKLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0266 REPUBLIC BANCORPORATION, INC. REPUBLIC BANK 6 TRUST CO PAGE FRB MEMBERSHIP TULSA NON MEM TULSA NO. BANKS OKLA OKLA HC GROUP TOTALS 2 940 SECURITY BANCSHARES, INC. SECURITY BANK TULSA NON MEM TULSA OKLA OKLA HC GROUP TOTALS 1605 SFC ENTERPRISES, I N C . MERCANTILE BK AND TR CO 1 TULSA NON MEM TULSA OKLA OKLA HC GROUP TOTALS 2884 TULBANCORP, I N C . BANK OF TULSA 1 TULSA NON MEM TULSA OKLA OKLA HC GROUP TOTALS 4885 TULSA COMMERCE BANCSHARES, I N C . BANK OF COMMERCE 6 TRUST CO 1 TULSA NON MEM TULSA OKLA OKLA HC GROUP TOTALS 2986 UNITED BANCSHARES, I N C . UNITED BANK HC GROUP TOTALS 1 TULSA NON MEM TULSA OKLA OKLA i NO. OF OFFICES DOMES. ASSETS $1000 633 DOMES. DEPOSITS $1000 2 115,781 98,755 2 115,781 98,755 1 33,536 30,283 I 33,536 30,283 2 90,785 80,048 2 90,785 80,048 2 58,620 52,893 2 56,620 52,893 2 260,434 231,265 2 260,434 231,265 2 39,207 34,808 2 39,207 34,808 PAGE OKLA TULSA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2169 UTICA BANKSHARES CORPORATION UTICA NATIONAL BANK & TR CO NO. BANKS FRB MEMBERSHIP TULSA NATIONAL TULSA NO. OF OFFICES OKLA OKLA WESTERN NATIONAL BANCORPORATION, INC. WESTERN NATIONAL BK OF TULSA TULSA NATIONAL TULSA OKLA OKLA HC GROUP TOTALS 4320 WOODLAND BANCORP, INC. WOODLAND BANK NON MEM TULSA TULSA VICI BANCORPORATION BANK OF VICI NON MEM VICI VICI 370,899 341,129 3 97,867 85,381 3 97,867 85,381 41,408 36,878 41,408 36,878 16,U16 14,702 16,016 14,702 36,896 32,809 36,896 32,809 2 33,665 30,671 2 33,665 30,671 OKLA OKLA OKLA OKLA HC GROUP TOTALS 3541 OKLAHOMA STATE BANCSHARES, INC, OKLAHOMA ST BK & TR CO NON MEM VINITA VINITA OKLA OKLA HC GROUP TOTALS 0698 FIRST WAGONER CORPORATION FIRST WAGONER BANK & TR CO HC GROUP TOTALS NON MEM WAGONER WAGONER OKLA OKLA *1000 341,129 HC GROUP TOTALS 2230 $1000 DOMES. DEPOSITS 370,899 HC GROUP TOTALS 5 898 DOMES. ASSETS 634 WARNER OKLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4664 WARNER BANCORP, INC. SECURITY BANK PAGE FRB MEMBERSHIP NON MEM WARNER WARNER NO. BANKS OKLA OKLA HC GROUP TOTALS 4010 FIRST STATE BANCORPORATION OF WATONGA, INC. FIRST STATE BANK 1 NON MEM WATONGA WATONGA OKLA OKLA HC GROUP TOTALS 3404 WATONGA BANCSHARES, INC. WATONGA STATE BANK NON MEM WATONGA WATONGA OKLA OKLA FIRST NATIONAL BANCSHARES OF WEATHERFORD, INC. WEATHERFORD FIRST NAT BK OF WEATHERFORD NATIONAL WEATHERFORD WEATHERFORD BANCSHARES, INC. SECURITY STATE BANK OKLA OKLA WEBBERS FALLS BANCORP, INC. WEBBERS FALLS STATE BANK HC GROUP TOTALS 1 9,037 7,711 1 9,037 7,711 18,087 35,645 37,901 37,901 ST MEM WEATHERFORD WEATHERFORD OKLA OKLA HC GROUP TOTALS 5998 DOMES. DEPOSITS $1000 35,645 HC GROUP TOTALS 4196 DOMES. ASSETS $1000 18,087 HC GROUP TOTALS 6049 NO. OF OFFICES 635 68,523 68,523 NON MEM WEBBERS FALLS WEBBERS FALLS OKLA OKLA 7,757 7,757 PAGE OKLA WELCH BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4225 WELCH BANGSHARES, INC. WELCH STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM WELCH WELCH NO. OF OFFICES OKLA OKLA WELEETKA BANCORPORATION, INC. STATE NAT BANK OF WELEETKA WELEETKA NATIONAL WELEETKA OKLA OKLA 1 HC GROUP TOTALS , M UE LEL:?IO"S"R=T;«",C- HON * H " E L L M L L S T O N OKLA OKLA I HC GROUP TOTALS 3192 FIRST WEWOKA BANCORPORATION* INC. FIRST NAT BANK IN WEWOKA WEWOKA NATIONAL WEWOKA OKLA OKLA 1 HC GROUP TOTALS 5446 WILBURTON STATE BANCSHARES, INC. WILBURTON STATE BANK NON MEM WILBURTON WILBURTON OKLA OKLA 1 HC GROUP TOTALS 5807 AMERICAN INTERSTATE BANCSHARES, INC. AMERICAN NATIONAL BANK HC GROUP TOTALS WOODWARD NATIONAL WOODWARD OKLA OKLA 1 $1000 DOMES. DEPOSITS $1000 14,765 13,679 14,765 13,679 1 11,559 10,593 1 11,559 10,593 1 8,122 7,199 1 6,122 7,199 1 23,024 20,691 1 23,024 20,691 2 22,346 20,338 2 22,346 20,338 1 20,430 17,724 1 20,430 17,724 HC GROUP TOTALS 3973 DOMES. ASSETS 636 WOODWARD OKLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3191 BANCSHARES OF WOODWARD, INC. BANK OF WOODWARD PAGE FRB MEMBERSHIP WOODWARD WOODWARD ST MEM NO. BANKS OKLA OKLA HC GROUP TOTALS 4928 UNITED CAPITAL BANCSHARES, INC. BANK OF WYANDOTTE 1 NON MEM WYANDOTTE WYANDOTTE OKLA OKLA HC GROUP TOTALS 4797 WYNNEWOOD BANCSHARES, INC. STATE BANK OF WYNNEWOOD 1 NON MEM WYNNEWOOD WYNNEWOOD OKLA OKLA HC GROUP TOTALS 3241 FIRST YALE BANCORPORATION, INC. FIRST BANK 6 TRUST CO 1 NON MEN VALE YALE OKLA OKLA HC GROUP TOTALS 2435 FIRST YUKON BANKSHARES, INC. FIRST NAT BANK OF YUKON 1 YUKON NATIONAL YUKON OKLA OKLA HC GROUP TOTALS 4850 INTERNATIONAL BANCSHARES OF OKLAHOMA, INC. YUKON NATIONAL BANK HC GROUP TOTALS 1 YUKON NATIONAL YUKON OKLA OKLA 1 NO. OF OFFICES DOMES. ASSETS S1000 637 DOMES. DEPOSITS *1000 2 104,624 94,491 2 104,624 94,491 1 5,741 5,282 1 5,741 5,282 1 15,369 13,707 1 15,369 13,707 2 33,263 29,937 2 33,263 29,937 2 61,851 56,386 2 61,851 56,386 1 76,131 68,426 1 76,131 66,426 BHCNO 4584 4585 4584 PAGE ORE ALBANY NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CITIZENS VALLEY BANK NORTHWEST BANCORP CITIZENS VALLEY BANK CITIZENS BANK OF NORTH BEND CITIZENS VALLEY BANK NO. BANKS FRB MEMBERSHIP ALBANY ALBANY NON MEM ALBANY ST MEM NORTH BEND ALBANY ORE ORE ORE ORE ORE 4584 NORTHWEST BANCORP CITIZENS VALLEY BANK CITIZENS BANK OF NORTH BEND CITIZENS VALLEY BANK 2 ALBANY NON MEM ALBANY ST MEM NORTH BEND ALBANY BNW BANCORP BANK OF THE NORTHWEST NON MEM EUGENE EUGENE ORE ORE 11 123,876 ORE 1 6,191 ORE CONTROLS THIS GROUP 104,627 4,314 12 130,067 108,941 2 31,334 29,251 2 31,334 29,251 4259 3330 CITIZENS BANK PURCHASE COMPANY PACIFIC WESTERN BANK PACWEST BANCORP ORE ORE 45 601,240 ORE CONTROLS THIS GROUP 545,616 EUGENE NON MEM MILWAUKEE MILWAUKIE 4259 3330 PACWEST BANCORP FIRST NB OF MCMINNVILLE HOOD RIVER COUNTY BANK CITIZENS BANK PURCHASE COMPANY PACIFIC WESTERN BANK PACWEST BANCORP HC GROUP TOTALS ORE 1 HC GROUP TOTALS 3 330 ORE 1 HC GROUP TOTALS MILWAUKIE NATIONAL MCMINNVILLE NON MEM HOOD RIVER EUGENE NON MEM MILWAUKIE MILWAUKIE 104,627 4,314 108,941 2 12 DOMES. DEPOSITS $1000 130,067 HC GROUP TOTALS 5 504 DOMES. ASSETS $1000 11 123,876 1 6,191 CONTROLS THIS GROUP HC GROUP TOTALS 4585 NO. OF OFFICES 638 45 601,240 ORE ORE 2 37,556 ORE 2 12,015 ORE ORE 45 601,240 ORE CONTROLS THIS GROUP 3 49 650,811 545,616 33,388 11,186 545,616 590,190 NEWPORT BHCNO 4293 ORE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WEST COAST BANCORP BANK OF NEWPORT PAGE FRB MEMBERSHIP NON MEM NEWPORT NEWPORT NO. BANKS ORE ORE HC GROUP TOTALS 4798 FIRST AMERICAN BANKING CO. FIRST AMERICAN BANKING CO NON MEM PENDLETON PENDLETON ORE ORBANCO FINANCIAL SERVICES CORPORATION OREGON BANK LINCOLN BANK SOUTHERN OREGON STATE BANK OREGON STATE BANK NON NON NON NON MEM MEM MEM MEM PORTLAND PORTLAND LINCOLN CITY GRANTS PASS C0RVALL1S ORE ORE ORE ORE U.S. BANCORP UNITED STATES NATIONAL BANK BANK OF MILWAUKIE BANK OF CORVALLIS FIRST NATIONAL BANK OF OR PACIFIC STATE BANK BANK OF LAKE OSWEGO BANK OF MILTON—FREEWATER PORTLAND NATIONAL PORTLAND NON MEM MILWAUKIE ST MEM CORVALLIS NATIONAL CANBY ST MEM LINCOLN CITY ST MEM LAKE OSWEGO ST MEM MILTON—FREEWATER ORE ORE ORE ORE ORE ORE ORE UNITED BANCORP DOUGLAS NATIONAL BANK HC GROUP TOTALS ROSEBURG NATIONAL ROSEBURG ORE 4 72,496 67,005 4 72,496 67,005 4 23,383 19,901 4 23,383 19,901 49 9 4 1 835,318 75,426 74,759 7,256 693,267 66,194 61,197 5,216 63 992,759 827,874 185 4,924,652 8,797 7,261 6,751 6,603 4,164 3,095 4,028,419 6,452 4,941 4,376 4,136 1,922 856 191 4,961,323 4,051,102 75,517 69,674 75,517 69,674 ORE HC GROUP TOTALS 0 268 $1000 DOMES. DEPOSITS $1000 ORE HC GROUP TOTALS 1953 DOMES. ASSETS ORE HC GROUP TOTALS 1981 NO. OF OFFICES 639 ORE PAGE ORE SALEM BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5608 COMMERCIAL BANCORP COMMERCIAL BANK NO. BANKS FRB MEMBERSHIP NON MEM SALEM SALEM ORE ORE HC GROUP TOTALS 4544 VALLEY WEST BANCORP CENTENNIAL BANK NON MEM SPRINGFIELD SPRINGFIELD ORE ORE HC GROUP TOTALS 4355 BANORE BANCSHARES* INC. BANK OF OREGON NON MEM WOODBURN WOODBURN ORE ORE HC GROUP TOTALS 4313 FIRST NATIONAL BANCORP OF ALLENTOWN, INC FIRST NAT BK OF ALLENTOWN ALLENTOWN NATIONAL ALLENTOWN PENN PENN 1 HC GROUP TOTALS 5505 MERCHANTS BANCORP, INC. FIRST NAT BK OF ALLENTOWN ALLENTOWN NATIONAL ALLENTOWN PENN PENN 1 HC GROUP TOTALS 4815 MID-STATE BANCORP, INC. MID-STATE BAI* & TRUST CO HC GROUP TOTALS NON MEM ALTOONA ALTOONA PENN PENN 1 NO. OF OFFICES DOMES. ASSETS $1000 640 DOMES. DEPOSITS $1000 10 145,991 133,875 10 145,991 133,875 4 65,870 60,842 4 65,870 60,822 16 175,150 135,624 16 175,150 135,624 29 1,068,121 914,863 29 1,068,121 914,863 29 1,068,121 914,863 29 1,068,121 914,863 25 576,222 484,542 25 576,222 484,542 BALA CYNWYD PENN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0461 CENTRAL PEW# NATIONAL CORP. CENTRAL—PENN NATIONAL BANK PAGE FRB MEMBERSHIP BALA CYNWYD NATIONAL BALA-CYNWYD NO. BANKS PENN PENN 0463 TGC HOLDINGS, INC. GIRARD BANK DELAWARE THE GIRARD COMPANY 702,128 37 972,932 702,128 PENN DEL 29 390,394 PENN CONTROLS THIS GROUP 300,941 HC GROUP TOTALS 0463 5847 0463 THE GIRARD COMPANY GIRARD BANK TGC HOLDINGS, INC. GIRARD BANK DELAWARE THE GIRARD COMPANY 1 BALA CYNWYD BALA-CYNWYD BALA CYNWYD NON MEM WILMINGTON BALA CYNWYD ST MEM FIRST VALLEY CORPORATION FIRST VALLEY BANK 2 BETHLEHEM NON MEM LANSFORD PENN PENN HC GROUP TOTALS 5622 NATIONAL PENN BANCSHARES, INC. NATIONAL BANK OF BOYERTOWN 1 BOYERTOWN NATIONAL BOYERTOWN PENN PENN HC GROUP TOTALS 6000 FINANCIAL TRANS CORP. FARMERS TRUST COMPANY HC GROUP TOTALS 1 CARLISLE NON MEM CARLISLE 29 390,394 PENN PENN 84 3,953,679 PENN DEL 29 390,394 PENN CONTROLS f H l * 6A0UP HC GROUP TOTALS 0454 DOMES. DEPOSITS $1000 972,932 1 BALA CYNWYD NON MEM WILMINGTON BALA CYNWYD DOMES. ASSETS $1000 37 HC GROUP TOTALS 5847 NO. OF OFFICES 641 PENN PENN 1 300,941 2,412,085 300,941 113 4,344,073 2,713,026 29 679,477 558,559 29 679,477 558,559 11 218,731 193,563 11 218,731 193,563 7 151,710 134,066 7 151,710 134,066 CHAMBERSBURG PAGE PENN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0453 VALLEY BANCORP, INC. VALLEY BANK £ TRUST CO NO. BANKS FRB MEMBERSHIP NON MEM CHAMBERSBURG CHAMBERSBURG PENN PENN HC GROUP TOTALS 5675 CHELTENHAM CORPORATION CHELTENHAM BANK NON MEM CHELTHAM CHELTENHAM PENN PENN HC GROUP TOTALS 2220 THE HIBSHMAN TRUST FOR EPHRATA NATIONAL BANK STOCK EPHRATA EPHRATA NATIONAL BANK NATIONAL EPHRATA PENN PENN HC GROUP TOTALS 4475 MARINE BANCORP, INC. MARINE BANK NON MEM ERIE WARREN PENN PENN HC GROUP TOTALS 3666 CITIZENS INCORPORATED CITIZENS NB OF EVANS CITY EVANS CITY NATIONAL EVANS CITY NO. OF OFFICES PEOPLES BANK OF FORD CITY,PA. NEW BETHLEHEM BANK PEOPLES BANK OF FORD CITY HC GROUP TOTALS NON MEM NON MEM FORD CITY NEW BETHLEHEM FORD CITY $1000 168 §640 149,065 14 168,640 149,065 10 156,581 133,901 10 156,581 133,901 4 125,236 112,268 4 125,236 112,268 32 754,597 668,128 32 754,597 668,128 105,662 91,062 105,862 91,062 46,654 26,895 40,375 23,560 73,549 63,935 PENN PENN PENN PENN PENN *1000 DOMES. DEPOSITS 14 HC GROUP TOTALS 0504 DOMES. ASSETS 642 2 2 GREENSBURG PENN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5416 SOUTHWEST NATIONAL CORPORATION SOUTHWEST NATIONAL BK OF PA PAGE FRB MEMBERSHIP GREENSBURG NATIONAL GREENSBURG NO. BANKS PENN PENN HC GROUP TOTALS 5674 FB & T CORPORATION FARMERS BANK AND TRUST CO NON MEM HANOVER HANOVER PENN PENN HC GROUP TOTALS 4851 COMMONWEALTH NATIONAL FINANCIAL CORPORATION COMMONWEALTH NATIONAL BK 1 HARRISBURG NATIONAL HARRISBURG PENN PENN HC GROUP TOTALS 2243 DAUPHIN DEPOSIT CORPORATION DAUPHIN DEPOSIT BANK £ TR CO 1 NON MEM HARRISBURG HARRISBURG PENN PENN HC GROUP TOTALS 5477 JEFFERSON BANCORPORATION, INC. JEFFERSON BANK 1 NON MEM HAVERFORD HAVERFORD PENN PENN HC GROUP TOTALS 0450 MILTON HERSHEY SCHOOL AND SCHOOL TRUST HERSEY BANK HC GROUP TOTALS 1 NON MEM HERSHEY HERSHEY PENN PENN 1 NO. OF OFFICES DOMES. ASSETS $1000 643 DOMES. DEPOSITS $1000 14 351,226 312,988 14 351,226 312,988 6 192,955 160,691 6 192,955 160,691 52 1,264,297 924,671 52 1,264,297 924,671 49 1,344,898 1,107,524 49 1,344,898 1,107,524 4 76,216 62,804 4 76,216 62,804 3 102,100 89,552 3 102,100 89,552 HUNTINGDON PAGE PENN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4760 UNITED NATIONAL BANCORPORATION UNION NB6TR CO OF HUNTINGDON FRB MEMBERSHIP HUNTINGDON NATIONAL WILLOW HILL NO. BANKS PENN PENN HC GROUP TOTALS 5731 FULTON FINANCIAL CORPORATION FULTON BANK NON MEM LANCASTER HARRISBURG PENN PENN HC GROUP TOTALS 0480 NATIONAL CENTRAL FINANCIAL CORPORATION HAMILTON BANK NON MEM LANCASTER LANCASTER PENN PENN HC GROUP TOTALS 6107 HERITAGE FINANCIAL SERVICES CORPORATION RUSSELL NAT BK OF LEWISTOWN LEWISTOWN NATIONAL LEWISTOWN PENN PENN HC GROUP TOTALS 5 767 SUSQUEHANNA BANCSHARES, INC. FARMERS FIRST BANK NON MEM LITITZ LITITZ PENN PENN HC GROUP TOTALS 4457 SOUTHEAST NATIONAL BANCSHARES OF PENNSYLVANIA, INC MALVERN SOUTHEAST NATIONAL BK OF PA NATIONAL E WHITELAND TWP HC GROUP TOTALS PENN PENN NO. OF OFFICES DOMES. ASSETS $1000 644 DOMES. DEPOSITS $1000 9 89,061 75,758 9 89,061 75,758 24 544,829 449,734 24 544,829 449,734 69 2,411,034 1,687,061 69 2,411,034 1,687,061 6 119,575 108,166 6 119,575 108,166 17 362,066 300,657 17 362,066 300,657 32 813,104 672,083 32 813,104 672,083 MEADVILLE BHCNO 4433 PENN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK THE FIRST NATIONAL PENNSYLVANIA CORPORATION FIRST NATIONAL BANK OF PA PAGE FRB MEMBERSHIP MEADVILLE NATIONAL MEADVILLE NO. BANKS PENN PENN HC GROUP TOTALS 4886 UNION NATIONAL CORPORATION UNION NAT BK OF PITTSBURGH MT. LEBANON NATIONAL PITTSBURGH PENN PENN HC GROUP TOTALS 0462 CCNB CORPORATION CCNB BANK N A NEW CUMBERLAND NATIONAL NEW CUMBERLAND PENN PENN HC GROUP TOTALS 5325 FIRST SENECA CORPORATION FIRST SENECA BANK NON MEM OIL CITY BUTLER PENN PENN HC GROUP TOTALS 4209 NORTHWEST PENNSYLVANIA CORP. NORTHWEST BANK NON MEM OIL CITY OIL CITY PENN PENN HC GROUP TOTALS 6022 PALM BANCORP FIRST NB OF PALMERTON HC GROUP TOTALS PALMERTON NATIONAL PALMERTON PENN PENN NO. OF OFFICES DOMES. ASSETS $1000 645 DOMES. DEPOSITS $1000 28 532,644 471,905 28 532T644 471,905 53 1,493,860 1,323,055 53 1,493,860 1,323,055 20 397,757 351,991 20 397,757 351,991 49 691,863 623,673 49 691,663 623,673 27 456,312 394,356 27 456,312 394,356 3 95,114 76,515 3 95,114 76,515 PAGE PENN PERKASIE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 6066 INDEPENDENCE BANCORP, INC. BUCKS COUNTY BANK 6 TR CO NO. BANKS FRB MEMBERSHIP NON MEM PERKASIE PERKASIE PENN PENN 0608 CAPITAL CORPORATE RESOURCES, INC. STATE BANCSHARES, INC. EASTERN BANCORPORATION STATE NATIONAL BANK OF MP CAPITAL CORPORATE RESOURCES, INC. PHILADELPHIA PHILADELPHIA PHILADELPHIA NATIONAL ROCKVILLE PHILADELPHIA CONTINENTAL BANCORP, INC. CONTINENTAL BANK 348,599 17 462,439 348,599 126,880 10 PENN CONTROLS THIS GROUP 115,477 PENN PENN PENN MD 1 NON MEM PHILADELPHIA NORRISTOWN 10 126,880 115,477 67 2,300,136 1,977,840 67 2,300,136 1,977,840 PENN 126,880 10 MD PENN CONTROLS THIS GROUP 115,477 PENN PENN HC GROUP TOTALS 0606 0608 EASTERN BANCORPORATION STATE NATIONAL BANK OF MP CAPITAL CORPORATE RESOURCES, INC. PHILADELPHIA NATIONAL ROCKVILLE PHILADELPHIA 1 HC GROUP TOTALS 0460 FIRST PENNSYLVANIA CORPORATION FIRST PENNSYLVANIA BANK NA PHILADELPHIA NATIONAL BALA-CYNWYD PENN PENN HC GROUP TOTALS 0467 PHILADELPHIA NATIONAL CORPORATION PHILADELPHIA NATIONAL BANK PHILADELPHIA BANK (DELAWARE) HC GROUP TOTALS PHILADELPHIA NATIONAL ARDMORE ST MEM WILMINGTON DOMES. DEPOSITS $1000 462,439 HC GROUP TOTALS 5429 DOMES. ASSETS $1000 17 HC GROUP TOTALS 0608 0652 0606 NO. OF OFFICES 646 PENN PENN DEL 10 126,880 115,477 80 4,575,069 2,746,734 80 4,575,069 2,746,734 67 1 5,247,293 162 ,408 3,573,656 24 68 5,409,701 3,573,680 PHILADELPHIA BHCNO 0465 PENN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PROVIDENT NATIONAL CORPORATION PROVIDENT NATIONAL BANK PROVIDENT OF DELAWARE BK NA PAGE FRB MEMBERSHIP PHILADELPHIA NATIONAL BRYN MAWR NATIONAL WILMINGTON NO. BANKS PENN PENN DEL 63 0608 STATE BANCSHARES, INC. EASTERN BANCORPORATION -STATE NATIONAL BANK OF MP CAPITAL CORPORATE RESOURCES, INC. PHILADELPHIA PHILADELPHIA NATIONAL ROCKVILLE " PHILADELPHIA THE FRANKFORD CORPORATION FRANKFORD TRUST COMPANY PHILADELPHIA PHILADELPHIA 64 3,474,283 2,428,727 JIB 10 126,660 PENN CONTROLS THIS GROUP 115,477 PENN PENN PENN PENN HC GROUP TOTALS 0522 EQUIMARK CORPORATION EOUIBANK 1 NON MEM PITTSBURGH PITTSBURGH PENN PENN HC GROUP TOTALS 0431 MELLON NATIONAL CORPORATION MELLON BANK NA 1 PITTSBURGH NATIONAL GREENSBURGH PENN PENN HC GROUP TOTALS 0540 PITTSBURGH NATIONAL CORPORATION PITTSBURGH NATIONAL BANK HC GROUP TOTALS 1 PITTSBURGH NATIONAL JEANNETTE $1000 2,326,285 102,442 1 NON MEM $1000 DOMES. DEPOSITS 3,322,975 151,308 HC GROUP TOTALS 5693 DOMES. ASSETS 1 HC GROUP TOTALS 0652 0606 NO. OF OFFICES 647 PENN PEW* 1 10 126,880 115,477 8 205,782 174,096 8 205,782 174,096 89 3,111,641 2,399,211 89 3,111,641 2,399,211 114 16,568,801 9,156,544 114 16,568,801 9,156,544 116 7,191,589 4,700,937 116 7,191,589 4,700,937 PAGE RENN READING BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4 4 8 8 " 2 S i ^ " " K 5 « C O =F « FRB MEMBERSHIP NO. MEKRE,°;»0,»= NO. BANKS PENN PENN 1 HC GROUP TOTALS ^ I«M"SK«>» o„2 PENN PENN 1 HC GROUP TOTALS °"5' ST MEM R °S"™L0M, PENN PENN 1 HC GROUP TOTALS 0502 ... « E M S C 0 , ™ ; L T W £ PENN PENN 1 HC GROUP TOTALS 4405 NORTHEASTERN BANCORP* INC. NORTHEASTERN BANK OF PA NON MEM SCRANTON WILKES-BARRE PENN PENN 1 HC GROUP TOTALS 2122 F. N. B. CORPORATION FIRST NAT BK OF MERCER CTY HC GROUP TOTALS SHARON NATIONAL GREENVILLE PENN PENN NO. OF OFFICES DOMES. ASSETS *1000 648 DOMES. DEPOSITS $1000 84 2,463,989 2,102,305 84 2,463,989 2,102,305 28 655,077 576,795 28 655,077 576,795 73 3,433,920 2,442,667 73 3,433,920 2,442,667 I 25,529 22,726 1 25,529 22,726 37 1,076,215 974,952 37 1,076,215 974,952 12 257,326 226,380 12 257,326 226,380 SOUDERTON BHCNO 0562 PENN NAME AND LOCATION OF BANK MOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK UNIVEST CORPORATION OF PENNSYLVANIA UNION NAT BK 6 TR CO PAGE FR8 MEMBERSHIP SOUDERTON NATIONAL SOUDERTON NO. BANKS PENN PENN HC GROUP TOTALS 5422 CCB BANCORP* INC# CENTRAL COUNTIES BANK NON MEM STATE COLLFTF STATE COLLEGE PENN PENN HC GROUP TOTALS 6052 PEOPLES NATIONAL BANCORP, INC. PEOPLES NAT BK OF CNTRL PA 1 STATE COLLEGE NATIONAL STATE COLLEGE PENN PENN HC GROUP TOTALS 3996 PENNBANCORP PENNBANK 1 NON MEM TITUSVILLE WARREN PENN PENH HC GROUP TOTALS 0 512 GNB CORPORATION GALLATIN NATIONAL BANK 1 UNIONTOWN NATIONAL UNIONTOWN PENN PENN HC GROUP TOTALS PIRST DYNA—CORP# FIRST NAT BANK 6 TRUST CO HC GROUP TOTALS 1 WASHINGTfW NATIONAL WASHINGTON PENN PENN I NO. OF OFFICES DOMFCS. ASSETS $1000 649 DOMES. DEPOSITS $1000 14 269,286 236,297 14 269,288 236,297 27 571,409 444,498 27 571,409 444,498 9 120,801 109,088 9 120,801 109,088 23 692,466 578,627 23 692,466 578,827 35 676,421 566,754 35 676,421 566,754 22 27b,830 242,119 22 276,830 242,119 WILKES-BARRE PAGE PENN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5452 FIRST EASTERN CORP. FIRST EASTERN BANK N A NO. BANKS FRB MEMBERSHIP WILKES-BARRE NATIONAL WILKES-BARRE PENN PENN HC GROUP TOTALS 0455 UNITED PENN CORPORATION UNITED PENN BANK NON MEM WILKES-BARRE WILKES-BARRE PENN PENN HC GROUP TOTALS 4919 COMMONWEALTH BANCSHARES CORPORATION COMMONWEALTH BANK 6 TR CO NA WILLIAMSPORT NATIONAL WILLIAMSPORT PENN PENN HC GROUP TOTALS 6023 DROVERS BANCSHARES CORPORATION DROVERS T MECHANICS BANK MFM^^YORK NON MEM YORK PENN PENN HC GROUP TOTALS 4562 YORK BANCORP YORK BANK AND TRUST COMPANY NON MEM YORK YORK PENN PENN NO. OF OFFICES DOMES. ASSETS $1000 650 DOMES. DEPOSITS *1000 33 890.609 756,942 33 690.609 756,942 25 650,678 579,214 25 650,678 579,214 27 489»16TI 430,803 27 489,168 430,803 10 139,897 123,917 10 139.897 123,917 21 625,455 504,467 21 625,455 504,467 PAWTUCKET R* 11 BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0300 PT INVESTMENT CORPORATION PAWTUCKET TRUST COMPANY PAGE FRB MEMBERSHIP NON MEM PAWTUCKET PAWTUCKET NO. BANKS CITIZENS CORPORATION CITIZENS TRUST COMPANY NON MEM PROVIDENCE PROVIDENCE FIRST FINANCIAL CORP. FIRST BANK AND TRUST CO NON MEM PROVIDENCE PROVIDENCE 35,600 29,323 13 35,600 29,323 32 261,159 223,186 32 261,159 223,186 2 27,995 24,128 2 27,995 24,128 48 3,357,581 2,405,356 48 3,357,581 2,405,356 36 1,711,649 1,25*,908 12 172,295 R.I. CONTROLS THIS GROUP 144,898 R.I. R.I. R.I. R.I. HC GROUP TOTALS 0327 FLEET FINANCIAL GROUP, INC. FLEET NATIONAL BANK PROVIDENCE NATIONAL PROVIDENCE R.I. R.I. HC GROUP TOTALS 0329 5 848 0329 HOSPITAL TRUST CORPORATION R I HOSPITAL TRUST NAT BANK HTC PROPERTIES. INC. COLUMBUS NB OF RHODE ISLAND HOSPITAL TRUST CORPORATION PROVIDENCE NATIONAL PROVIDENCE PROVIDENCE NATIONAL PROVIDENCE PROVIDENCE HC GROUP TOTALS 5848 0329 HTC PROPERTIES, INC. COLUMBUS NB OF RHODE ISLAND HOSPITAL TRUST CORPORATION HC GROUP TOTALS R.I. R.I. 48 PROVIDENCE NATIONAL PROVIDENCE PROVIDENCE DOMES. DEPOSITS $1000 13 HC GROUP TOTALS 4220 DOMES. ASSETS *1000 R.I. R.I. HC GROUP TOTALS 0304 NO. OF OFFICES 651 1,883,944 1,399,806 R.I. K.I. 12 172,295 R.I. CONTROLS THIS GROUP 144,898 12 172,295 144,898 PROVIDENCE PAGE R.I. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0202 OLD COLONY CO-OPERATIVE BANK NEWPORT NATIONAL BANK FRB MEMBERSHIP PROVIDENCE NATIONAL NEWPORT HC GROUP TOTALS 0319 OLD STONE CORPORATION OLD STONE BANK NON MEM PROVIDENCE PROVIDENCE HC GROUP TOTALS 0317 PEOPLES CORPORATION PEOPLES TRUST COMPANY NON MEM PROVIDENCE PROVIDENCE HC GROUP TOTALS 0302 OCEAN STATE BANCORP, INC. WOONSOCKET INST TRUST CO NON MEM WOONSOCKET WOONSOCKET HC GROUP TOTALS 0616 THE CITIZENS AND SOUTHERN CORPORATION CITIZENS 6 SOUTHERN NB OF SC CHARLESTON NATIONAL CHARLESTON HC GROUP TOTALS 0617 FIRST BANKSHARES CORP. OF S. C . FIRST NATIONAL BANK OF S C HC GROUP TOTALS COLUMBIA NATIONAL COLUMBIA NO. OF OFFICES DOMES. ASSETS $1000 652 DOMES. DEPOSITS *1000 22 68,736 59,651 22 68,736 59,651 32 1,832,684 1,482,677 32 1,832,684 1,482,677 14 43,765 37,241 14 43,765 37,241 12 41,815 36,008 12 41,815 36,008 COLUMBIA S.C. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0229 SOUTH CAROLINA NATIONAL CORPORATION SOUTH CAROLINA NATIONAL BANK PAGE FRB MEMBERSHIP COLUMBIA NATIONAL CHARLESTON HC GROUP TOTALS 0591 SOUTHERN BANCORPORATION, INC. SOUTHERN BANK AND TRUST CO NON MEM GREENVILLE GREENVILLE HC GROUP TOTALS 0620 GENERAL INSURANCE AGENCY, INC, BANK OF HODGES NON MEM GREENWOOD HODGES HC GROUP TOTALS 4933 PEE DEE BANKSHARES, INC. PEE DEE STATE BANK HC GROUP TOTALS ST MEM TIMMONSVILLE TIMMONSVILLE NO. BANKS NO. OF OFFICES DOMES. ASSETS $1000 653 DOMES. DEPOSITS S1000 127 2,007,422 1,465,167 127 2,007,422 1,465,187 91 836,623 761,209 91 836,623 761,209 2 10,086 9,014 2 10,086 9,014 4 33,155 28,617 PAGE ALCESTER &.D. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2018 FIRST STATE BANKING CORPORATION CHANCELLOR STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM ALCESTER CHANCELLOR NO, OF OFFICES S.D. S.D. OOHBSE ASSETS $1000 654 DOMES# DEPOSITS $1000 13,403 12,450 13,403 12,450 9,543 8,564 9,543 8,564 2 53,519 48,316 2 53,519 48,316 2 104,123 86,803 2 104,123 86,808 10,347 9,213 10,347 9,213 16,517 14,851 16,517 14,851 HC GROUP TOTALS S.O. F i S s r s " , " K I , L S E R V , C E S ' , N C - « « - " " s k s ! * ™ S.D. HC GROUP TOTALS S.D. 1 1 M ANO'TRUST CO ILL MOM HC GROUP TOTALS S.D. S.D. HC GROUP TOTALS 6213 "® •E«brt"l*NT S.D. S.D. HC GROUP TOTALS 5427 BUFFALO BANCORPORATION* INC. FIRST STATE BANK HC GROUP TOTALS ST MEM ^^BUFFALO BUI-I-ALU S.D. S.D. BURKE BHCNO 0593 S.D. NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIDELITY CORPORATION FIRST FIDELITY BANK FIRST FIDELITY BANK FIRST FIDELITY BANK PAGE FRB MEMBERSHIP NON MEM NON MEM NON MEM BURKE BURKE COLOME MURDO NO. BANKS S.D. S.D. S.D. S.D. NO. OF OFFICES 3 INVESTMENT CORPORATION OF AMERICA PEOPLES BANK NON MEM CANTON CONDE 31,442 15,663 10,045 64T651 57,150 5,020 4,490 5,020 4,490 2 4,309 3,92 8 2 4,309 3,928 6,186 5,607 6,186 5,607 3 37,830 33,192 3 37,830 33,192 8,598 7,599 8,598 7,599 S.D. S.D. HC GROUP TOTALS 1303 NEWPORT CORPORATION FARMERS STATE BANK NON MEM CANTON LYONS S.D. S.D. HC GROUP TOTALS 3421 CARTHAGE HOLDING COMPANY, INC. FARMERS STATE BANK NON MEM CARTHAGE CARTHAGE S.D. S.D. HC GROUP TOTALS 3061 TRI COUNTY STATE BANK HOLDING COMPANY, INC. TRI-COUNTY STATE BANK NON MEM CHAMBERLAIN CHAMBERLAIN S.D. S.D. HC GROUP TOTALS 4492 EDEN BANK HOLDING COMPANY, INC. FIRST NAT BANK OF EDEN HC GROUP TOTALS EDEN NATIONAL EDEN S.D. S.D. $1000 DOMES. DEPOSITS $1000 35,158 18,147 11,346 1 1 HC GROUP TOTALS 1300 DOMES. ASSETS 655 EDGE MONT PAGE S.D. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1347 ERICKSON INVESTMENT COMPANY SOUTHERN HILLS BANK NO. BANKS FRB MEMBERSHIP EDGEMONT NON MEM EDGEMONT S.D. S.D. HC GROUP TOTALS 6282 EMERY SECURITY BANCORPORATION, INC. SECURITY STATE BANK EMERY NON MEM EMERY S.D. 1 HC GROUP TOTALS 1358 JOHNSON INVESTMENT COMPANY FARMERS STATE BANK ESTELLINE NON MEM ESTELLINE S.D. S.D. 1 HC GROUP TOTALS 4090 GREAT PLAINS BANK CORPORATION EUREKA STATE BANK EUREKA NON MEM EUREKA S.D. S.D. 1 HC GROUP TOTALS 3348 UPPER MIDWEST FINANCIAL CORPORATION FIRST NAT BK OF GARRETSON GARRETSON NATIONAL GARRETSON S.D. S.D. 1 HC GROUP TOTALS 2337 NORTHSTREAM INVESTMENTS, I N C . SECURITY STATE BANK HC GROUP TOTALS GEDDES NON MEM GEDDES S.D. S.D. NO. OF OFFICES DOMES. ASSETS $1000 656 DOMES. DEPOSITS $1000 2 10,299 9,348 2 10,299 9,348 1 11,324 10,044 1 11,324 10,044 1 11,652 10,335 1 11,652 10,335 1 19,171 17,161 1 19,171 17,lbl 1 16,373 15,092 1 16,373 15,092 1 10,787 9,590 1 10,787 9,590 HURLEY BHCNO 1341 S.D. NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK THREE-D, INC. HURLEY STATE BANK PAGE FRB MEMBERSHIP NON MEM HURLEY HURLEY NO. BANKS NO. OF OFFICES S.D. S.D. C. A. S. CORPORATION SMITH TRUST AND SAVINGS BANK NON MEM HURON MORRISON ILL 401 INC. FIRST NAT BANK OF ATKINSON HURON NATIONAL ATKINSON NEB 11,525 10,194 67,708 57,869 67,708 57,869 26,652 25,259 28,652 25,259 13,736 12,155 13,736 12,155 15,367 14,010 15,367 14,010 2 6,993 6,256 2 6,993 6,256 S.D. S.D. HC GROUP TOTALS 4046 IRENE BANCORPORATION, INC. FARMERS STATE BANK NON MEM IRENE IRENE S.D. S.D. HC GROUP TOTALS 0675 WEST DAKOTA CORPORATION MINERS AND MERCHANTS BANK ST MEM LEAD LEAD S.D. S.D. HC GROUP TOTALS 4971 SECURITY FINANCIAL SERVICES* INC. SECURITY STATE BANK HC GROUP TOTALS NON MEM MADISON MADISON *1000 10,194 HC GROUP TOTALS 1736 $1000 DOMES. DEPOSITS 11,525 HC GROUP TOTALS 0953 DOMES. ASSETS 657 S.D. S.D. MCLAUGHLIN PAGE S.D. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY name AND LOCATION OF SUBSIDIARY BANK 2685 LEDONK INVESTMENT CO. FIRST STATE BANK FRB MEMBERSHIP NON MEM MCLAUGHLIN MC LAUGHLIN NO. BANKS NO. OF OFFICES S.D. S.D. MENNO HOLDING COMPANY MENNO STATE BANK NON MEM MENNO MENNO 11,159 12,284 11,159 18,440 16,715 18,440 16,715 2 36,836 32,455 2 36,836 32,455 24,935 21,173 24,935 21,173 1 1 107,906 15,914 95,502 13,625 2 123,820 109,127 4 2 23,525 16,214 20,752 14,558 6 39,739 35,310 S.D. S.D. HC GROUP TOTALS 1255 DAKOTA COMPANY, INC. DAKOTA STATE BANK NON MEM MINNEAPOLIS MILBANK S.D. S.D. HC GROUP TOTALS 1275 XYZ CORPORATION FIRST WESTERN BANK NON MEM MINNEAPOLIS WALL S.D. S.D. HC GROUP TOTALS 1333 COMMERCIAL BANSHARES. INC. COMMERCIAL TRUST 6 SVGS BANK SANBORN COUNTY BANK ST MEM ST MEM MITCHELL MITCHELL WOONSOCKET S.D. S.D. S.D. 2 HC GROUP TOTALS 3970 HOPKINS FINANCIAL CORPORATION LIVE STOCK STATE BANK DAY COUNTY BANK HC GROUP TOTALS NON MEM NON MEM MITCHELL MITCHELL WEBSTER S.D. S.D. S.D. 2 DOMES. DEPOSITS $1000 12,284 HC GROUP TOTALS 5327 DOMES. ASSETS $1000 658 MITCHELL BHCNO 1368 S.D. NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PATTON HOLDING COMPANY, INC. FIRST MITCHELL NAT BANK PAGE FRB MEMBERSHIP MITCHELL NATIONAL MITCHELL NO. BANKS S.D. S.D. HC GROUP TOTALS 5623 CONSOLIDATED HOLDING COMPANY AMERICAN STATE BANK NON MEM OLDHAM OLDHAM S.D. S.D. HC GROUP TOTALS 1360 PARKSTON INVESTMENT COMPANY FARMERS STATE BANK NON MEM PARKSTON PARKSTON NO. OF OFFICES PHILIP BANCORPORATION, INC. FIRST NAT BANK IN PHILIP PHILIP NATIONAL PHILIP CAPITOL BANCORPORATION, INC. FIRST NAT BANK IN PIERRE PIERRE NATIONAL PIERRE 86,231 2 95,012 66,231 2 14,850 13,274 2 14,850 13,274 47,649 42,797 47,649 42,797 39,116 34,243 39,116 34,243 2 39,940 35,859 2 39,940 35,859 6 95,014 85,779 6 95,014 85,779 S.D. S.D. S.D. S.D. S.D. S.D. HC GROUP TOTALS 2357 SOUTH DAKOTA BANCSHAREST INC. BANKWEST NATIONAL ASSOCATION HC GROUP TOTALS PIERRE NATIONAL PIERRE S.D. S.D. $1000 95,012 HC GROUP TOTALS 5816 DOMES. DEPOSITS 2 HC GROUP TOTALS 3907 DOMES. ASSETS SI 000 659 RAPID CITY BHCNO PAGE S.D. NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FRB MEMBERSHIP NO. BANKS S.D. S.D. HC GROUP TOTALS 0681 FIRST WESTERN CORPORATION WESTERN BANK ST MEM SIOUX FALLS SIOUX FALLS S.D. S.D. HC GROUP TOTALS 1308 HAUGO INVESTMENT COMPANY VALLEY BANK OF UNION COUNTY NON MEM SIOUX FALLS ELK POINT S.D. S.D. HC GROUP TOTALS 1310 LINCOLN INVESTMENT COMPANY VALLEY EXCHANGE BANK NON MEM SIOUX FALLS LENNOX NO. OF OFFICES MINNEHAHA BANSHARES, INC. FIRST NB IN SIOUX FALLS FARMERS STATE BANK SIOUX FALLS NATIONAL SIOUX FALLS NON MEM FLANOREAU 30,850 27,969 1 30,850 27,969 4 106,539 94,758 4 106,539 94,758 3 25,697 23,081 3 25,897 23,081 23,555 21,499 23,555 21,499 197,491 37,557 166,885 33,650 235,0*8 200,535 26,348 24,1*4 26,348 24,144 S.D. S.D. S.D. S.D. S.D. HC GROUP TOTALS 1309 SIOUX ENTERPRISES, INC. VALLEY STATE BANK HC GROUP TOTALS ST MEM SIOUX FALLS YANKTON S.D. S.D. DOMES. DEPOSITS $1000 1 HC GROUP TOTALS 4476 DOMES. ASSETS $1000 660 8 1 SIOUX FALLS S.D. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1421 UNITED NATIONAL CORPORATION UNITED NATIONAL BANK PAGE FRB MEMBERSHIP SIOUX FALLS NATIONAL SIOUX FALLS NO. BANKS S.D. S.D. HC GROUP TOTALS 1267 DEWCO AGENCY CO. DEWEY COUNTY BANK NON MEM TIMBER LAKE TIMBER LAKE S.D. S.D. HC GROUP TOTALS 3572 TORONTO BANCORPORATIONT INC. BANK OF TORONTO ST MEM TORONTO TORONTO S.D. S.D. HC GROUP TOTALS 4377 VEBLEN INSURANCE COMPANY, INC, BANK OF VEBLEN NON MEM VEBLEN VEBLEN S.D, S.D. HC GROUP TOTALS 5734 COMMERCIAL HOLDING COMPANY COMMERCIAL STATE BANK NON MEM WAGNER WAGNER S.D. S.D. HC GROUP TOTALS 4366 FIRST BANK SHARES CORPORATION FIRST STATE BANK OF WARNER HC GROUP TOTALS ST MEM WARNER WARNER S.D. S.D. NO. OF OFFICES DOMES. ASSETS SIOUO 661 DOMES. DEPOSITS $1000 21 169,314 150,103 21 169,314 150,103 2 14,770 12,649 2 14,770 12,849 2 19,901 17,470 2 19,901 17,470 5,643 4,989 5,648 4,989 44,996 37,931 44,996 37,931 9,460 8,554 9,460 8,554 WATERTOWN PAGE S.D. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FRB MEMBERSHIP 1411 FARMERS AND MERCHANTS INVESTMENT COMPANY FARMERS 6 MRCH BANK 6 TR CO NON MEM WATERTOWN WATERTOWN NO. BANKS S.D. S.D. HC GROUP TOTALS 6079 WAUBAY BANCORPORATION, INC. STATE BANK OF WAUBAY NON MEM WAUBAY WAUBAY NO. OF OFFICES WESSINGTON BANKSHARES, INC. BANK OF WESSINGTON NON MEM WESSINGTON WESSINGTON 85,423 76,941 5 *5,423 76,941 10,556 9,673 10,556 9,673 2 6,957 6,227 2 6,957 6,227 3 69,939 63,326 3 69,939 63,326 4 84,749 76,583 4 84,749 76,583 12,104 10,837 12,104 10,837 S.D. S.D. S.D, S.D. HC GROUP TOTALS 2600 WINNER BAN SHARES, INC. FARMERS STATE BANK NON MEM WINNER WINNER S.D. S.D. HC GROUP TOTALS 1250 AMERICAN BANSHARES, INC. AMERICAN STATE BANK NON MEM YANKTON YANKTON S.D. S.D. HC GROUP TOTALS 3874 UNITED CITIZENS BANCSHARES, INC. UTD CTZNS BK OF CHEATHAM CTY HC GROUP TOTALS NON MEM ASHLAND CITY ASHLAND CITY TENN TENN DOMES. DEPOSITS *1000 5 HC GROUP TOTALS 1376 DOMES. ASSETS *1000 662 BARRETVILLE TENN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1200 BARRETVILLE BANK 6 TRUST COMPANY BARRETVILLE BK AND TRUST CO SOMERVILLE BANK AND TRUST CO PAGE FRB MEMBERSHIP NON MEM NON MEM BARRETVILLE BARRETVILLE SOMERVILLE NO. BANKS TENN TENN TENN HC GROUP TOTALS 4934 WEST TENNESSEE BANCSHARES, INC. BANK OF BARTLETT 2 NON MEM BARTLETT BARTLETT TENN TENN HC GROUP TOTALS 4883 COMMUNITY FINANCIAL SERVICES, INC. BANK OF BOLIVAR 1 NON MEM BOLIVAR BOLIVAR TENN TENN HC GROUP TOTALS 4853 HARDEMAN COUNTY INVESTMENT COMPANY, INC. HARDEMAN COUNTY BANK 1 NON MEM BOLIVAR BOLIVAR TENN TENN HC GROUP TOTALS 4579 LIBERTY BANCSHARES, INC. LIBERTY BANK 1 NON MEM BRENTWOOD BRENTWOOD TENN TENN HC GROUP TOTALS 4315 BRIGHTON BANCSHARES CORPORATION BRIGHTON BANK HC GROUP TOTALS 1 NON MEM BRIGHTON BRIGHTON TENN TENN 1 NO. OF OFFICES DOMES. ASSETS $1000 663 DOMES. DEPOSITS $1000 8 2 122,678 44,375 105,546 38,673 10 167,053 144,219 1 14,468 12,310 1 14,468 12,310 4 28,035 23,955 4 28,035 23,955 5 58,087 51,918 5 58,087 51,918 2 24,791 22,133 2 24,791 22,133 1 10,080 8,045 1 10,080 8,045 BRISTOL BHCNO 4221 PAGE TENN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK c , ,, JS!;i»!'HSS5I?.»5* FRB MEMBERSHIP -ON „E,BR,SI«S,OL NO. BANKS TENN TENN HC GROUP TOTALS 4855 DALE HOLLOW HOLDING COMPANY BANK OF CELINA N0N MCM^^RELINA CELINA MEM TENN TENN 1 HC GROUP TOTALS 5924 NORTHERN OF TENNESSEE CORP. NORTHERN BANK OF TENNESSEE NON MEM CLARKSVILLE CLARKSVILLE TENN TENN 1 HC GROUP TOTALS 3438 "=N H E „ C L E V ! U « L . „ O TENN TENN 1 HC GROUP TOTALS 6001 PB BANCSHARES, INC. PEOPLES BANK NON MEM CLIFTON CLIFTON TENN TENN 1 HC GROUP TOTALS 4497 FRANKLIN BANCORP, INC. UTD STHRN BK OF WILLSN CTY HC GROUP TOTALS NON MEM COLLEGE GROVE COLLEGE GROVE TENN TENN 1 NO. OF OFFICES DOMES. ASSETS $1000 664 DOMES. DEPOSITS $1000 2 28,320 24,214 2 28,320 24,214 2 24,147 21,915 2 24,147 21,915 5 123,390 106,949 5 123,390 106,949 4 54,863 49,315 4 54,863 49,315 2 25,058 22,482 2 25,058 22,482 2 26,976 23,191 2 26,976 23,191 COLUMBIA TENN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5901 FIRST FARMERS AND MERCHANTS CORPORATION FIRST FARMERS 6 MERCHANTS NB PAGE FRB MEMBERSHIP COLUMBIA NATIONAL COLUMBIA NO. BANKS TENN TENN HC GROUP TOTALS 5 316 AMERICAN BANCSHARES, INC. AMERICAN BANK AND TRUST NON MEM COOKEVILLE COOKEVILLE TENN TENN HC GROUP TOTALS 4037 B.P.C. CORPORATION BANK OF PUTNAM CTY 1 NON MEN COOKEVILLE COOKEVILLE TENN TENN HC GROUP TOTALS 4260 CBC BANCORP, INC. CITIZENS BANK 1 NON MEM COOKEVILLE COOKEVILLE TENN TENN HC GROUP TOTALS 5806 FSB, INC. FIRST ST BK OF COVINGTON 1 NON MEM COVINGTON COVINGTON TENN TENN HC GROUP TOTALS 0790 PLATEAU BANCSHARES, INC. PEOPLES BANK 6 TRUST COMPANY HC GROUP TOTALS 1 NON MEM CROSSVILLE WARTBURG TENN TENN 1 NO. OF OFFICES DOMES. ASSETS SI 000 665 DOMES. DEPOSITS $1000 7 119,240 105,596 7 119,240 105,596 4 69,559 62,508 4 69,559 62,508 4 54,990 48,806 4 54,990 48,886 6 112,678 100,658 6 112,676 100,658 2 50,383 45,552 2 50,383 45,552 3 20,147 18,863 3 20,147 18,863 PAGE TENN DAYTON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3319 RHEA BANCSHARES, INC. DAYTON BANK AND TRUST CO FRB MEMBERSHIP NON MEM DAYTON DAYTON NO. BANKS TFCNN TENN HC GROUP TOTALS 4610 FRANKLIN FIRST NATIONAL CORPORATION FIRST NB OF FRANKLIN CTY DECHERD NATIONAL DECHERD TENN TENN HC GROUP TOTALS 5677 BASIN BANCORP INC. DUCKTOWN BANKING COMPANY NON MEM DUCKTOWN DUCKTOWN TENN TENN HC GROUP TOTALS 5676 FARMERS BANCORP INC. FARMERS BANK NON MEM DYERSBURG TRIMBLE TENN TENN HC GROUP TOTALS 4921 TENNESSEE BANCORP CARTER CTY B OF ELIZABETHTON NON MEM ELIZABETHTON ELIZABETHTON TENN TENN HC GROUP TOTALS 4138 ETOWAH BANCING COMPANY SOUTHERN UN BK OF MCMINN CTY HC GROUP TOTALS NON MEM ETOWAH ETOWAH TENN TENN NO. OF OFFICES DOMES. ASSETS *1000 666 DOMES. DEPOSITS $1000 4 60,316 50,454 4 60,318 50,454 4 36,811 32,633 4 36,611 32,633 3 38,784 35,621 3 36,784 35,621 2 20,672 16,471 2 20,672 16,471 5 66,256 59,156 5 66,256 59,156 20,541 18,631 20,541 18,631 FAYETTEVILLE TENN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4748 ELK VALLEY BANCSHARES, INC. PEOPLES BANK OF ELK VALLEY PAGE FRB MEMBERSHIP NON MEM FAYETTEVlLLt FAYETTEVILLE NO. BANKS TENN TENN HC GROUP TOTALS 5317 UNB CORPORATION UNION NB OF FAYETTEVILLE FAYETTEVILLE NATIONAL FAYETTEVlLLt TfcNN TENN HC GROUP TOTALS 0783 0788 FIRST & PEOPLES TRUST COMPANY FARMERS AND MERCHANTS BANK FIRST AND PEOPLES NATIONAL BANK 1 GALLATIN NON MEM B6THPAGE GALLATIN 0783 0788 FIRST AND PEOPLES NATIONAL BANK FIRST & PPLS NB OF GALLATIN FIRST & PEOPLES TRUST COMPANY FARMERS AND MERCHANTS BANK FIRST AND PEOPLES NATIONAL BANK 1 GALLATIN NATIONAL GALLATIN GALLATIN NON MEM BETHPAGt GALLATIN GALLATIN BANCSHARES, INC. UN SOUTHERN BK OF SUMNER CTY 2 NON MEM GALLATIN GALLATIN TENN TENN HC GROUP TOTALS 4920 GERMANTOWN BANCSHARES, INC. BANK OF GERMANTOWN HC GROUP TOTALS I NON MEM GERMANTOWN GERMANTOWN TENN TENN 1 DOMES. UtPOSITS $1000 24,320 21,974 4 24,320 21,974 4 77,184 69,279 4 77,184 69,279 8,439 7,790 8,439 7,790 2 TENN TENN 2 38,161 TENN TfcNN 2 8,439 TfcNN CONTROLS THIS GROUP HC GROUP TOTALS 2310 DOMES. ASSETS *1000 4 TfcNN TENN 2 TENN CONTROLS THIS GKOUP HC GROUP TOTALS 0 788 NO. OF OFFICES 667 31,852 7,790 4 46,600 39,642 6 47,207 43,546 6 47,207 43,546 3 50,436 41,164 3 50,436 41,164 GOOOLETTSVILLE PAGE TENN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2588 GOOOLETTSVILLE BANCSHARES. INC. BANK OF GOOOLETTSVILLE FRB MEMBERSHIP NON MEM GOOOLETTSVILLE GOOOLETTSVILLE NO. BANKS TENN TENN HC GROUP TOTALS 5461 ANDREW JOHNSON BANCSHARES. INC, ANDREW JOHNSON BANK NON MEM GREENEVILLE GREENEVILLE TENN TENN HC GROUP TOTALS 2 862 HARROGATE CORPORATION CMMRCL BK OF CLAIBORNE CTY HARROGATE NON MEM HARROGATE TENN TENN HC GROUP TOTALS 3254 CLOVER BOTTOM ESTATES, INC. BANK OF HENDERSONVILLE NON MEM HENQERSONVILLE HENQERSONVILLE NO. OF OFFICES BANCORP OF HUNTINGDON BANK OF HUNTINGDON NON MEM HUNTINGDON HUNTINGDON 60,027 72,58V 10 60,027 72,569 2 20,728 18,151 2 20,726 18,151 3 20,615 17,460 3 20,615 17,460 19,532 17,662 19,532 17,662 6 75,266 68,500 6 75,286 68,500 6 122,595 25,452 110,032 23,060 148,047 133,092 TENN TENN TENN TENN HC GROUP TOTALS 2 544 TENNESSEE COMMERCE CORPORATION NB OF COMMERCE OF JACKSON FIRST NAT BK OF GIBSON CTY HC GROUP TOTALS JACKSON NATIONAL JACKSON NATIONAL HUMBOLDT TENN TENN TENN DOMES. DEPOSITS $1000 10 HC GROUP TOTALS 4723 DOMES. ASSETS $1000 668 3 JACKSON TENN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5524 VOLUNTEER BANCSHARES, INC. JACKSON NATIONAL BANK PAGfc FRB MEMBERSHIP JACKSON NATIONAL JACKSON NO. BANKS TENN TENN HC GROUP TOTALS 6111 MOUNTCORP BANCSHARES, INC. FENTRESS COUNTY BANK NON MEM JAMESTOWN JAMESTOWN TENN TENN HC GROUP TOTALS 4111 MARION BANCSHARES, INC. MARION TRUST AND BANKING CO 1 NON MEM JASPER JASPER IENN TENN HC GROUP TOTALS 4189 FIRST PEOPLES BANCORP, INC. FIRST PEOPLES BK OF JEFF CTY 1 NON MEM JEFFERSON CITY JEFFERSON CITY TfcNN TENN HC GROUP TOTALS 4659 PEOPLES BANCSHARES, INC. PEOPLES BANK 1 NON MEM LEBANON LEBANON TENN TENN HC GROUP TOTALS 3127 FIRST NATIONAL BANCSHARES CORPORATION FIRST NB OF LEXINGTON HC GROUP TOTALS 1 LEXINGTON NATIONAL LEXINGTON TENN TENN 1 NO. OF OFFICES DOMES. ASSETS $1000 669 DOMES. DEPOSITS $1000 7 149,730 117,51b 7 149,730 117,518 3 23,890 20,519 3 23,1190 20,519 4 40,294 36,020 4 40,294 36 ,02 U 5 35,533 31,422 5 35,533 31,422 4 39,990 36,282 4 39,990 3b,262 2 44,573 39,327 2 44,573 39,327 LIVINGSTON PAGE TENN BHCNO NAME AND LOCATION OF SANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 6043 UNION BANCSHARES, INC. UNION BANK AND TRUST COMPANY FRB MEMBERSHIP NON MEM LIVINGSTON LIVINGSTON NO. BANKS NO. OF OFFICES TENN TENN HERITAGE FINANCIAL CORPORATION FIRST HERITAGE NATIONAL BK LOUDON NATIONAL LOUDON TENN TENN HC GROUP TOTALS 5902 MONROE BANCSHARES, INC. BANK OF MADISONVILLE NON MEM MADISONVILLE MADISONVILLE TENN TENN HC GROUP TOTALS 5363 COFFEE COUNTY BANCSHARES, INC. COFFEE COUNTY BANK NON MEM MANCHESTER MANCHESTER 60,034 67,815 60,034 5 32,184 29,215 5 32,184 29,215 4 54,249 48,328 4 54,249 48,328 12 ,234 10,598 12,234 10,598 10 209,842 172,935 10 209,842 172,935 9 4 3 3 150,584 37,255 17,535 13,840 125,497 33,501 15,780 12,231 TENN TENN HC GROUP TOTALS 3 623 MOUNTAIN FINANCIAL COMPANY BANK OF MARYVILLE NON MEM MARYVILLFC MARYVILLE TENN TENN HC GROUP TOTALS 0165 TENNESSEE NATIONAL BANCSHARES, INC. BLOUNT NATIONAL BANK TENNESSEE STATE BANK MERCHANTS AND FARMERS BANK UNITED STHRN BK OF MCMNVLE MARYVILLE NATIONAL MARYVILLE NON MEM GATLINBURG NON MEM GREENBACK NON MEM MCMINNVILLE TENN TENN TENN TENN TENN DOMES. DEPOSITS $1000 67,815 HC GROUP TOTALS 4251 DOMES. ASSETS $1000 670 MARYVILLE TENN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0165 TENNESSEE NATIONAL BANCSHARES, INC. UNTO STHRN BK OF CANNON CTY PAGE FRB MEMBERSHIP NON MEM MARYVILLE WOODBURY NO. BANKS TENN TENN HC GROUP TOTALS 4603 TWIN CITIES FINANCIAL SERVICES, INC. CITIZENS BANK OF BLOUNT CTY 5 NON MEM MARYVILLE MARYVILLE TENN TENN HC GROUP TOTALS 5 786 CB&T, INC. CITY BANK AND TRUST COMPANY 1 NON MEM MCMINNVILLE MCMINNVILLE TENN TENN HC GROUP TOTALS 1167 FIRST TENNESSEE NATIONAL CORPORATION FIRST TN BK NA MEMPHIS FIRST TN BANK NA CHATTANOOGA FIRST TN BANK KNOXVILLE TN FIRST TN BANK NA FRANKLIN FIRST TN BANK JONESBORO TN FIRST TN BANK NA COOKEVILLE 1ST TN BK NA KNGSPRT/BRISTOL FIRST TENNESSEE BK NA NSHVLE FIRST TN BANK DYERSBURG TN FIRST TN BK MORRISTQWN TN FIRST TN BK JACKSON TN FIRST TN BK NA MURFREESBtJRO FIRST TN BANK GALLATIN TN FIRST TN BANK MOSHEIM TN HC GROUP TOTALS 1 MEMPHIS NATIONAL MEMPHIS NATIONAL CHATTANUOGA NON MEM KNOXVILLE NATIONAL FRANKLIN NON MEM JONESBORO NATIONAL COOKEVILLE NATIONAL KINGSPORT NATIONAL NASHVILLE NON MEM DYERSBURG NON MEM MORRISTOWN NON MEM JACKSON NATIONAL MURFREESBORO NON MEM GALLATIN NON MEM MOSHEIM TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN 14 NO. OF OFFICES DOMES. ASSETS SI 000 671 DOMES. DEPOSITS $1000 1 8,513 7,499 20 227,727 194,508 3 44,574 36,538 3 44,574 36,538 6 86,519 77,797 6 86,519 77,797 42 22 7 6 7 4 7 4 2 4 3 4 4 3 1,960,815 535,976 165,749 111,763 100,476 93,894 92,783 80,034 48,936 41 ,979 39,450 35,233 33,102 24,204 1,375,211 412,648 148,958 99,025 86,436 82,599 77,989 65,095 43,239 35,098 35,637 30,477 30,295 21,291 119 3,364,394 2,543,998 PAGE TENN MEMPHIS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1217 MEMPHIS TRUST COMPANY MEMPHIS BANK £ TRUST CO FRB MEMBERSHIP NON MEM MEMPHIS MEMPHIS NO, BANKS TENN TENN 1 HC GROUP TOTALS 0096 NATIONAL COMMERCE BANCORPORATION NATIONAL BANK OF-COMMERCE MEMPHIS NATIONAL MEMPHIS TENN TENN 1 HC GROUP TOTALS 0247 UNION PLANTERS CORPORATION UNION PLANTERS NATIONAL BANK HAMILTON FIRST BANK N A UNION PLANTERS OF NASHVLE BANK OF EAGLEVILLE MEMPHIS NATIONAL MEMPHIS CLINTON NATIONAL NASHVILLE NON MEM EAGLEVILLE NON MEM TENN TENN TENN TENN TEN N 4 HC GROUP TOTALS 3077 SWG FINANCIAL ENTERPRISES, INC. HAMILTON BANK OF MORRISTOWN NON MEM MORRISTOWN MORRISTOWN TENN TENN 1 HC GROUP TOTALS 5 575 UNITED HAMBLEN, INC. BANK OF COMMERCE NON MEM MORRISTOWN MORRISTOWN TENN TENN 1 HC GROUP TOTALS 4153 FIRST SOUTHERN BANCSHARES, INC. FIRST SOUTHERN BANK HC GROUP TOTALS NON MEM MOUNT JULIET MOUNT JULIET TENN TENN 1 NO. OF OFFICES DOMES. ASSETS $1000 672 DOMES. DEPOSITS *1000 15 317,369 265,872 15 317,369 265,872 21 845,215 608,729 21 845,215 603,729 35 6 1 1 1,460,305 57,251 15,922 9,304 951,855 52,750 14,105 8,596 43 1,542,782 1,027,306 4 77,353 62,344 4 77,353 62,344 5 98,543 84,381 5 98,543 84,381 3 30 , 793 26,444 3 30,793 26,444 MUNFORD TENN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5676 METROPOLITAN BANCSHARES, INC. MUNFORD UNION BANK PAGE FRB MEMBERSHIP NON MEM MUNFORD MUNFORD NO. BANKS TENN TENN MID-SOUTH BANCORP, INC. MURFREESBORO BANK 6 TR CO MURFREESBORO MURFREESBORO 16,678 2 19,420 16,678 5 18B,048 163,651 5 166,048 164,651 3 31,766 28,143 3 31,766 28,143 30 4 4 7 6 5 3 6 3 3 3 2 1,406,011 126,119 97,133 92,232 87,727 63,204 77,807 66,218 57,010 55,560 54,023 39,050 1,025,314 97,469 86,416 83,187 78,313 75,570 68,919 58,661 49,110 50,371 42,414 35,262 76 2,242,094 1,751,006 TENN TENN 14 372,056 TENN CONTROLS THIS GROUP 298,884 TENN TENN HC GROUP TOTALS 4458 CENTRAL BANCORP, INC. UNTD STHRN BK OF RTHRFD CTY 1 NON MEM NASHVILLE MURFREESBORO TTNN TENN HC GROUP TOTALS 0222 COMMERCE UNION CORPORATION COMMERCE UNION BANK COMMERCE UNION BK OF MEMPHIS CMMRC UN BK OF RUTHERFD CTY COMMERCE UNBK CLARKSVILLE COMMERCE UN BK OF GREENVILLE COMMERCE UN BK CHATTANOOGA COMM UNION BANK UNION CITY CITIZENS BANK CMMRC UN BK OF LAWRENCE CTY CMMRC UNION BK OF SUMNER CTY COMMERCE UN BK JHNSN CITY COMMERCE UN BK OF HMPHRY CTY 1 ST MEM ST MEM ST MEM NON MEM ST MEM ST MEM ST MEM NON MEM ST MEM ST MEM ST MEM NON MEM NASHVILLE NASHVILLE MEMPHIS MURFREESBORO CLARKSVILLE GREENEVILLE CHATTANOOGA UNION CITY ELIZABETHTON LAWRENCEBURG GALLATIN JOHNSON CITY WAVERLY HC GROUP TOTALS 5768 0156 FIRST AMERICAN ACQUISITION CORP. FIRST AM BANK—ESTRN NA FIRST AMERICAN CORPORATION HC GROUP TOTALS TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN 12 NASHVILLE NATIONAL KINGSPORT NASHVILLE DOMES. DEPOSITS >1000 IV,420 1 NON MEM DOMES. ASSETS SI 000 2 HC GROUP TOTALS 4190 NO. OF OFFICES 673 1 14 372,056 296,884 NASHVILLE BHCNO 0156 5768 0156 PAGE TENN NAME AND LOCATION OF SANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST AMERICAN CORPORATION FIRST AM BK OF NASHVILLE NA 1ST AMERICAN BK OF JACKSN NA FIRST AM BK OF ANDERSON CTY FIRST AM BANK OF KNOXVILLE FIRST AM BK OF CLEVELAND NA FRST AMER BK OF OBION CTY FRST AMER BK OF MEMPHIS NA FIRST AMERICAN BANK OF MILAN FIRST AM BK OF TULLAHOMA NA FIRST AMERICAN ACQUISITION CORP. FIRST AM BANK—ESTRN NA FIRST AMERICAN CORPORATION FRB MEMBER— SHIP NASHVILLE NATIONAL NASHVILLE JACKSON NATIONAL CLINTON NON MEM KNOXVILLE NON MEM CLEVELAND NATIONAL UNION CITY NON MEM MEMPHIS NATIONAL MILAN NON MEM TULLAHOMA NATIONAL NASHVILLE NATIONAL KINGSPORT NASHVILLE NO. BANKS THIRD NATIONAL CORPORATION THIRD NAT BK IN NASHVILLE AMERICAN NAT BANK AND TR CO BANK OF KNOXVILLE HAMILTON BANK OF JOHNSON CY MERCHANTS BANK FIRST NB OF LAWRENCEBURG UNION BANK BANK OF SEVIERVILLE CITIZENS BANK BANK OF OBION COUNTY 10 NASHVILLE NASHVILLE NATIONAL CHATTANOOGA NATIONAL KNOXVILLE NON MEM JOHNSON CITY NON MEM CLEVELAND NON MEM LAWRENCEBURG NATIONAL PULASKI NON MEM SEVIERVILLE NON MEM SAVANNAH NON MEM UNION CITY NON MEM TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN 10 HC GROUP TOTALS 3286 TRADERS BANCSHARES CORPORATION TRADERS NB OF TULLAHOMA NASHVILLE NATIONAL TULLAHOMA TENN TENN 1 HC GROUP TOTALS 2958 TOWNSEND FINANCIAL CORPORATION FARMERS BANK HC GROUP TOTALS NON MEM PARSONS PARSONS DOMES. ASSETS $1000 TENN 1,594,226 27 TENN 144,107 5 TENN 93,771 T TENN 84,734 7 TENN 77,864 5 TENN 57,807 4 TENN 54,742 3 TENN 48,607 2 TENN 39,110 2 TENN TENN 372,056 14 TENN TENN CONTROLS THIS GROUP HC GROUP TOTALS 0791 NO. OF OFFICES TENN TENN 1 674 DOMES. DEPOSITS *1000 1,188,018 123,436 83,886 75,112 68,837 50,896 48,007 43,885 32,830 298,8*4 76 2,567,024 2,013,791 30 27 9 9 6 3 4 3 4 2 1,661,795 800,293 151,031 143,087 90,641 74,882 71,843 68,843 32,773 12,588 1,219,740 631,655 136,091 120,960 78,287 67,745 64,552 60,383 29,432 11,544 97 3,107,776 2, 420,389 2 33,598 32,309 2 33,598 32,309 2 23,679 21,556 2 23,679 21,556 PULASKI TENN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4545 FIRST PULASKI NATIONAL CORPORATION FIRST NAT BANK OF PULASKI PAGE FRB MEMBERSHIP PULASKI NATIONAL PULASKI NO. BANKS TENN TENN HC GROUP TOTALS 6285 FIRST ROANE COUNTY BANKCORP, INC FIRST NAT BK AND TR CO ROCKWOOD NATIONAL ROCKWOOD TENN TENN HC GROUP TOTALS 5732 HARDIN COUNTY BANC SHARES, INC. HARDIN COUNTY BANK 1 NON MEM SAVANNAH SAVANNAH TENN TENN HC GROUP TOTALS 5 769 THE PEOPLES NATIONAL BANCORP, INC. PEOPLES NB OF SHELBYVILLE 1 SHELBYVILLE NATIONAL SHELBYVILLE TENN TENN HC GROUP TOTALS 3108 FIRST CENTRAL CORPORATION FIRST CENTRAL BANK 1 NON MEM SMITHVILLE SMITHVILLE TENN TENN HC GROUP TOTALS 5610 FIRST NATIONAL BANCORP OF RUTHERFORD COUNTY, INC SMYRNA FIRST NB OF RUTHERFORD CTY NATIONAL SMYRNA HC GROUP TOTALS 1 TENN TENN 1 NO. OF OFFICES DOMES. ASSETS $1000 675 DOMES. DEPOSITS $1000 4 91,465 81,733 4 91,465 81,733 3 42,410 38,822 3 42,410 38,822 3 32,846 29,420 3 32,846 29,420 4 69,024 61,020 4 69,024 61,020 1 21,148 19,515 1 21,148 19,515 2 14,585 12,851 2 14,585 12,851 SWEETWATER PAGE TENN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4477 SWEETWATER VALLEY CORP. SWEETWATER VALLEY BANK FRB MEMBERSHIP NON MEM SWEETWATER SWEETWATER NO. BANKS TENN TENN HC GROUP TOTALS 4197 FIRST STATE BANCORPORATION FIRST STATE BANK t TRUST CO NON MEM TIPTONVILLE TIPTONVILLE NO. OF OFFICES TROY BANCORP, INC. BANK OF TROY NON MEM TROY TROY 63,857 56,917 6 63,857 56,917 21,423 19,187 21,423 19,187 2 22,513 20,547 2 22,513 20,547 23,833 19,985 23,833 19,985 4 47,388 42,817 4 47,388 42,817 4 55,090 49,957 4 55,090 49,957 TENN TENN TENN TENN HC GROUP TOTALS 4171 AMERICAN CITY BANCORP, INC. AMERICAN CITY BK TULLAHOMA NON MEM TULLAHOMA TULLAHOMA TENN TENN HC GROUP TOTALS 4097 CITIZENS HOLDING COMPANY UN STHRN BK OF HUMPHREYS CTY NON MEM WAVERLY WAVERLY TENN TENN HC GROUP TOTALS 3149 FARMBANC COMPANY FARMERS BANK AND TR CO HC GROUP TOTALS NON MEM WINCHESTER WINCHESTER TENN TENN DOMES. DEPOSITS $1000 6 HC GROUP TOTALS 4583 DOMES. ASSETS $1000 676 WINCHESTER TENN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 6243 REPUBLIC BANCSHARES, INC. FRANKLIN COUNTY BANK PAGE FRB MEMBERSHIP NON MEM WINCHESTER WINCHESTER NO. BANKS TENN TENN HC GROUP TOTALS 4407 CONSOLIDATED BANCSHARES. INC. ABILENE NATIONAL BANK ABILENE NATIONAL ABILENE TEX TEX HC GROUP TOTALS 1850 FIRST ABILENE BANKSHARES, INC. FIRST NAT BANK OF ABILENE BANK OF COMMERCE FIRST NAT BK HEREFORD STATE BANK EASTLAND NATIONAL BANK 1 ABILENE NATIONAL ABILENE NON MEM ABILENE NATIONAL SWEETWATER NON MEM HEREFORD NATIONAL EASTLAND TEX TEX TEX TEX TEX TEX HC GROUP TOTALS 3 565 INDEPENDENT BANKSHARES, INC. FIRST STATE BANK 5 ST MEM ABILENE ABILENE AMERICAN INDEPENDENT BANCSHARES, INC. BANK OF SANTA FE HC GROUP TOTALS 1 NON MEM ALTA LOMA ALTA LOMA DOMES. ASSETS $1000 DOMES. DEPOSITS $1000 3 29 ,980 26,96b 3 29,980 26,966 1 400,421 275,660 1 400,421 275,680 2 5 1 1 1 379,031 107,900 70,831 56,187 48,940 334,473 98,121 63,070 49,714 44,926 10 662,889 590,30* 2 568,712 441,870 2 568,712 441,870 1 18,021 16,371 1 18,021 16,371 TEX TEX HC GROUP TOTALS 3787 NO. OF OFFICES 677 TEX TEX 1 PAGE TEX ALTO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1864 NATIONAL MERGER INVESTMENT CORPORATION CONTINENTAL STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM ALTO ALTO TEX NO. OF OFFICES TEX METRO BANCSHARES, INC. ALVARADO STATE BANK NON MEM ALVARADO ALVARADO TEX TEX 1 HC GROUP TOTALS 4204 GULF COAST BANCSHARES, INC. FIRST NAT BANK OF ALVIN ALVIN NATIONAL ALVIN TEX TEX 1 HC GROUP TOTALS 5695 AMARILLO NATIONAL BANCORP, INC. AMARILLO NATIONAL BANK AMARILLO NATIONAL AMARILLO TEX TEX 1 HC GROUP TOTALS 1870 CATLAN CORPORATION FIRST STATE BK OF STRATFORD NON MEM AMARILLO STRATFORD TEX TEX 1 HC GROUP TOTALS 5805 FIRST AMARILLO BANCORPORATION, INC. FIRST NB OF AMARILLO FIRST BANK OF AMARILLO HC GROUP TOTALS AMARILLO NATIONAL AMARILLO NON MEM AMARILLO 13,574 15,191 13,574 1 16,503 15,090 1 16,503 15,090 1 52,593 48,492 1 52,593 48,492 1 598,773 488,097 1 598,773 488,097 1 46,888 41,130 1 46,888 41,130 922,098 11,040 725,504 9,684 933,138 735,188 TEX TEX TEX 2 DOMES. DEPOSITS $1000 15,191 HC GROUP TOTALS 4143 DOMES. ASSETS $1000 678 2 AMARILLO BHCNO 4629 TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SECURITY NATIONAL BANCSHARES, INC. SECURITY NATIONAL BANK PAGE FRB MEMBERSHIP AMARILLO NATIONAL AMARILLO NO. BANKS TEX NO. OF OFFICES FIRST AMHERST BANCSHARES, INC. FIRST NAT BANK OF AMHERST AMHERST NATIONAL AMHERST TEX 5877 ANDREWS BANCSHARES, INC. COMMERCIAL STATE BANK ANDREWS FINANCIAL CORPORATION ANDREWS NON MEM ANDREWS ANDREWS TEX TEX TEX CONTROLS THI GROUP HC GROUP TOTALS 5877 2687 5877 ANDREWS FINANCIAL CORPORATION ANDREWS BANCSHARES, INC. COMMERCIAL STATE BANK ANDREWS FINANCIAL CORPORATION ANDREWS ANDREWS NON MEM ANDREWS ANDREWS DUBLIN BANCSHARES, INC. DUBLIN NATIONAL BANK ANDREWS NATIONAL DUBLIN TEX TEX TEX GLEN ROSE BANCSHARES, INC. FIRST NAT BANK IN GLEN ROSE HC GROUP TOTALS ANDREWS NATIONAL GLEN ROSE 13,916 11,890 14,403 12,371 14,403 12,371 44,569 40,566 44,569 40,566 TEX CONTROLS THI GROUP 44,569 40,566 44,569 40,566 33,903 29,208 33,903 29,206 18,640 17,008 18,640 17,008 TEX HC GROUP TOTALS 2838 11,890 TEX TEX HC GROUP TOTALS 3 247 13,916 TEX HC GROUP TOTALS 2687 *1000 DOMES. DEPOSITS *1000 TEX HC GROUP TOTALS 3755 DOMES. ASSETS 679 TEX PAGE TEX ANNA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3608 ANNA BANCSHARES, INC. FIRST NAT BANK OF ANNA NO. FRB MEMBERSHIP A *NA NATIONAL ANNA BANKS NO. OF OFFICES TEX ANSON BANCSHARES, INC. FIRST NAT BANK OF ANSON * N S 0 " RUU NATIONAL ANSON GREAT AMERICAN BANCSHARES, INC AMERICAN BANK OF ARLINGTON NON MEM ARLINGTON ARLINGTON 14,708 13,489 22,257 19,916 22,257 19,916 27,380 24,948 27,380 24,948 TEX 1,238,449 2 TEX 64,803 1 TEX 49,684 1 TEX TEX CONTROLS T H I S GROUP 901,667 54,122 41,519 TEX TEX TEX TEX HC GROUP TOTALS 0429 0288 AUSTIN BANCSHARES CORPORATION INTERFIRST BANK AUSTIN NA INTERFIRST BK OAK HILL NA INTERFIRST BK NO W AUSTIN NA INTERFIRST CORPORATION NATIONAL AUSTIN NATIONAL OAK HILL NATIONAL AUSTIN DALLAS 3 HC GROUP TOTALS 4172 FIRST OF AUSTIN BANCSHARES, INC. FIRST NAT BK OF AUSTIN FIRST NAT BK OF CEDAR PARK AUSTIN NATIONAL AUSTIN NATIONAL CEDAR PARK TEX TEX TEX HC GROUP TOTALS 4205 NBC BANCSHARES# INC. NATIONAL BANK OF COMMERCE AUSTIN NATIONAL AUSTIN $1000 13,489 HC GROUP TOTALS 5768 SI 000 DOMES. DEPOSITS 14,708 TEX HC GROUP TOTALS 2972 DOMES. ASSETS 680 TEX TEX 4 1,352,936 997,308 17,356 5,77B 15,362 4,274 23,134 19,636 31,131 27,849 AUSTIN BHCNO 4205 TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NBC BANCSHARES, INC. NATL BK OF COMMERCE-SOUTH PAGE FRB MEMBERSHIP NO. BANKS AUSTIN NATIONAL AUSTIN TEX UNITED TEXAS BANCSHARES, INC. UNITED BANK OF TEXAS NON MEM AUSTIN AUSTIN TEX WESTLAKE BANCSHARES, INC. WESTLAKE NATIONAL BANK AUSTIN NATIONAL WESTLAKE VLG TEX A2LE BANCORP AZLE STATE BANK NON MEM AZLE AZLE TEX FIRST BAIRD BANCSHARES, INC. FIRST NAT BANK OF BAIRD BAIRD NATIONAL BAIRD TEX BALCH SPRINGS BANCSHARES, INC. FIRST BANK HC GROUP TOTALS NON MEM BALCH SPRINGS BALCH SPRINGS TEX 5,029 2 37,719 32,878 3 89,164 78,811 3 89,164 78,811 25,634 22,652 25,634 22,652 41 ,44* 37,714 41,444 37,714 29,1*9 25,006 29,149 25,006 29,567 26,784 29 , 567 26,784 TEX HC GROUP TOTALS 2865 6,588 TEX HC GROUP TOTALS 4396 1 TFCX HC GROUP TOTALS 4935 $1000 DOMES. DEPOSITS $1000 TEX HC GROUP TOTALS 5399 DOMES. ASSFCTS TEX HC GROUP TOTALS 4456 NO. OF OFFICES 661 TEX PAGE TEX BANDERA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3779 B1N F ? H ? ST AT E"B*MK ' ,NC ' NO. BANKS FRB MEMBERSHIP ST MEM " " I W D E , . TEX TEX HC GROUP TOTALS 5318 BANGS BANCSHARES, INC. FIRST STATE BANK BANGS WON MEM BANGS TEX TEX HC GROUP TOTALS 4926 BASTROP BANCSHARES, INC. CITIZENS STATE BANK NON MEM BASTROP BASTROP TEX TEX HC GROUP TOTALS 3057 CITIZENS BANKERS, INC. CITIZENS BANK AND TRUST CO BAYTOWN STATE BANK ST MEM NON MEM BAYTOWN BAYTOWN BAYTOWN TEX TEX TEX HC GROUP TOTALS 3274 FIRST AMERICAN BANCSHARES, INC. FIRST AMERICAN BK £ TRUST NON MEM BAYTOWN BAYTOWN TEX TEX HC GROUP TOTALS 4740 CITIZENS FINANCIAL CORPORATION CITIZENS NAT BK OF BEAUMONT HC GROUP TOTALS BEAUMONT NATIONAL BEAUMONT TEX TEX NO. OF OFFICES DOMES. ASSETS $1000 682 DOMES. DEPOSITS $1000 20,356 18,550 20135 B 16,550 14,084 12,941 14,084 12,941 20,532 18,762 20,532 18,7*2 103,814 11,797 91,539 10,225 115,611 101,764 41,195 35,406 41,195 35,406 37,554 33,130 37,554 33,130 BEEVILLE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4325 SOUTH TEXAS BANCSHARES, INC. COMMERCIAL NB OF BEEVILLE FIRST STATE BANK OF MATHIS PAGE FRB MEMBERSHIP BEEVILLE NATIONAL BEEVILLE ST MEM MATHIS NO. BANKS TEX TEX TEX HC GROUP TOTALS 5678 SOUTHWEST FIRST COMMUNITY, INC. STATE BANK AND TRUST CO 2 NON MEM BEEVILLE BEEVILLE FIRST BELLS BANKSHARES, INC. FIRST NAT BANK OF BELLS 1 BELLS NATIONAL BELLS AUSTIN COUNTY BANKSHARES, INC. AUSTIN COUNTY STATE BANK 1 NON MEM BELLVILLE BELLVILLE TEX TEX HC GROUP TOTALS 6180 COMMUNITY BANCORPORATION, INC. FIRST NAT BANK OF BELLVILLE 1 BELLVILLE NATIONAL BELLVILLE TEX TEX HC GROUP TOTALS 3153 PEOPLES BANCSHARES, INC. PEOPLES NAT BANK OF BELTON HC GROUP TOTALS 1 BELTON NATIONAL BELTON DOMES. DEPOSITS $1000 2 1 71,012 26,966 62,714 24,314 3 97,976 87,028 2 44,353 39,039 2 44,353 39,039 1 13,705 12,719 1 13,705 12,719 1 30,848 27,849 1 30,848 27,849 1 54,741 48,805 1 54,741 48,805 1 38,246 35,041 1 38,246 35,041 TEX TEX HC GROUP TOTALS 4925 DOMES. ASSETS $1000 TEX TEX HC GROUP TOTALS 3560 NO. OF OFFICES 6*3 TEX TEX I BIG LAKE PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4660 REAGAN BANCSHARES, INC. REAGAN STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM BIG LAKE BIG LAKE NO. OF OFFICES TEX SSB CORPORATION SECURITY STATE BANK NON MEM BIG SPRINGS BIG SPRING BONSTATE BANCSHARES, INC. BONHAM STATE BANK 29,352 26,488 1 37,591 34,418 1 37,591 34,418 1 63,675 56,492 1 63,675 56,492 I 98,048 83,498 1 98,048 83,49* 2 123,416 105,453 2 123,416 105,453 TEX , TEX I 15,925 TEX CONTROLS THIS GROUP 1*,612 TEX TEX 1 NON MEM BONHAM BONHAM TEX TEX 1 HC GROUP TOTALS 5652 OUR BANCSHARES. INC. FIRST BANK C TRUST CO NON MEM BOOKER BOOKER TEX TEX 1 HC GROUP TOTALS 2937 TEXAS PANHANDLE BANCSHARES, INC PANHANDLE BANK 6 TRUST CO NON MEM BORGER BORGER TEX TEX HC GROUP TOTALS 2861 4639 BOVINA BANCSHARES, INC. FIRST STATE BANK PARMER COUNTY FINANCIAL CORPORATION HC GROUP TOTALS BOVINA NON MEM BOVINA BOVINA $1000 26,488 HC GROUP TOTALS 4528 *1000 DOMES. DEPOSITS *9,352 TEX HC GROUP TOTALS 3201 DOMES. ASSETS 684 1 1 15,925 14,612 BOVINA BHCNO 4639 2861 4639 TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PARMER COUNTY FINANCIAL CORPORATION BOVINA BANCSHARES, INC. FIRST STATE BANK PARMER COUNTY FINANCIAL CORPORATION PAGE FRB MEMBERSHIP BOVINA BOVINA NON MEM BOVINA BOVINA NO. BANKS BRADY NATIONAL HOLDING COMPANY BRADY NATIONAL BANK TEX TEX TEX 14,612 15,925 14,612 36,188 34,101 38,188 34,101 43 ,154 39,283 43,154 39,283 14,597 8,260 13,077 7,512 22,857 20,589 2 56,947 52,482 2 58,947 52,482 59,208 53,877 59,208 53,877 1 TEX HC GROUP TOTALS 2661 COMMERCIAL NATIONAL CORPORATION COMMERCIAL NAT BANK OF BRADY BRADY NATIONAL BRADY TEX TEX HC GROUP TOTALS 5680 SOUTHERN BANCSHARES, INC. FIRST STATE BANK OF BREMOND LOTT STATE BANK NON MEM NON MEM BREMOND BREMOND LOTT TEX TEX TBX HC GROUP TOTALS 3876 BROWNFIELD BANCSHARES, INC. BROWNFIELD ST BK & TR CO NON MEM BROWNFIELD BROWNFIELD TEX TEX HC GROUP TOTALS 2049 FIRST OF BROWNFIELD CORPORATION FIRST NAT BK OF BROWNFIELD HC GROUP TOTALS BROWNFIELD NATIONAL BROWNFIELD DOMES. DEPOSITS *1000 15,925 CONTROLS THIS GROUP 1 BRADY NATIONAL BRADY DOMES. ASSETS $1000 TEX TEX HC GROUP TOTALS 5480 NO. OF OFFICES 66 5 TEX TEX BROWNSVILLE rex BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5 320 TB C T BANCSHARES, INC. TEXAS BK & TR OF BROWNSVILLE PAGE NO. BANKS FRB MEMBERSHIP NON MEM BROWNSVILLE BROWNSVILLE TEX TEX 1 HC GROUP TOTALS 1882 B.C.D. INVESTMENTS, INC. CITIZENS STATE BANK NON MEM 6R0WNW00D ROBY TEX TEX 1 HC GROUP TOTALS 2858 BROWNWOOD BANCSHARES, INC. CITIZENS NAT BK AT BROWNWOOD BROWNWOOD NATIONAL BROWNWOOD TEX TEX 1 HC GROUP TOTALS 2990 MID-TEX BANCSHARES, INC. SOUTHWEST STATE BANK NON MEM BROWNWOOD BROWNWOOD TEX TEX 1 HC GROUP TOTALS 2217 RANGER FINANCIAL CORPORATION FIRST STATE BANK NON MEM BROWNWOOD RANGER TEX TEX 1 HC GROUP TOTALS 4770 BRYSON BANCSHARES, INC. FIRST STATE BANK HC GROUP TOTALS NON MEM BRYSON BRYSON TEX TFCX 1 NO. OF OFFICES DOMES. ASSETS $1000 686 DOMES. DEPOSITS $1000 1 18,377 16,111 1 18,377 16,111 1 11,463 10,410 1 11,463 10,410 1 44,993 41,296 1 44,993 41,296 2 54,313 48,290 2 54,313 48,290 1 24,790 22,002 1 24,790 22,002 1 7,239 6,572 1 7,239 6,572 BUFFALO JEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3226 LEON COUNTY BANCSHARES, INC. CITIZENS STATE BANK PAGE FRB MEMBERSHIP NON MEM NO. BANKS BUFFALO BUFFALO TEX FIRST EASTEX BANCSHARES, INC. EAST TEXAS STATE BANK I NON MEM BUNA BUNA TEX BURLESON BANCSHARES, INC. BURLESON STATE BANK 1 NON MEM BURLESON BURLESON CALDWELL BANCSHARES, INC. FIRST STATE BANK FIRST STATE BANK 1 NON MEM NON MEM CALDWELL CALDWELL CHILTON CANADIAN BANCSHARES, INC. FIRST STATE BK OF CANADIAN TEX 2 NON MEM CANADIAN CANADIAN TEX FIRST CANADIAN BANCORP, INC. FIRST NAT BANK OF CANADIAN HC GROUP TOTALS I CANADIAN NATIONAL CANADIAN TEX 26,181 1 28,646 26,181 1 22,396 19,993 1 22,496 19,993 1 31,15b 28,602 1 31,155 28,602 I 1 27,021 3,921 24,156 3,581 2 30,942 27,737 1 52,798 47,577 1 52,798 47,577 1 38,883 35,383 1 38,883 35,383 TEX HC GROUP TOTALS 4347 28,646 TEX TEX HC GROUP TOTALS 6062 1 TEX TEX HC GROUP TOTALS 3579 DOMES. DEPOSITS S1000 TEX HC GROUP TOTALS 2426 DOMES. ASSETS *1000 TEX HC GROUP TOTALS 4478 NO. OF OFFICES 687 TEX 1 PAGE TEX CANYON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY name AND LOCATION OF SUBSIDIARY BANK 3287 FIRST CANYON BANCSHARESt INC. FIRST NAT BANK IN CANYON NO. BANKS FRB MEMBERSHIP CANYON NATIONAL CANYON TEX TEX HC GROUP TOTALS 6287 CAMINO REAL BANCSHARES, INC. FIRST NAT BANK OF DIMMIT CTY CARRIZO SPRINGS NATIONAL CARRIZO SPRINGS TEX TEX HC GROUP TOTALS 2954 CARTHAGE BANCSHARES, INC. FIRST NAT BANK OF CARTHAGE FIRST NAT BANK OF BECKVILLE CARTHAGE NATIONAL CARTHAGE NATIONAL BECKVILLE TEX TEX TEX HC GROUP TOTALS 6005 CELESTE BANCSHARES, INC. FIRST NAT BANK OF CELESTE CELESTE NATIONAL CELESTE TEX TEX HC GROUP TOTALS 3135 CENTER BANCSHARES, INC. FIRST NAT BANK IN CENTER CENTER NATIONAL CENTER TEX TEX HC GROUP TOTALS 5345 CENTERVILLE BANCSHARES, INC. CENTERVILLE STATE BANK HC GROUP TOTALS NON MEM CENTERVILLE CENTERVILLE TEX TEX NO. OF OFFICES DOMES. ASSETS $1000 680 DOMES. DEPOSITS *1000 #0,054 72,554 80,054 72,554 IS,512 17,232 19,512 17,232 60,031 1,746 53,583 49b 61,777 54,081 14,739 13,316 14,739 13,316 28,125 24,835 26,125 24,835 17,759 14,991 17,759 14,991 CHESTER TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4520 CHESTER STATE BANCSHARES, INC. CHESTER STATE BANK PAGE tod9 FRB MEMBERSHIP NON MEM CHESTER CHESTER NO. BANKS TEX FIRST CHICO BANCSHARES, INC. FIRST STATE BANK OF CHICO NON MEM CHICO CHICO CHILDRESS BANCSHARES, INC. FIRST NAT BANK IN CHILDRESS 7,t>09 6,843 i 7,609 6,843 1 10,680 9,792 1 10,680 9,792 1 26,453 22,681 1 26,453 22,681 1 16,088 14,396 1 16,088 14,396 1 12,720 11,427 1 12,720 11,427 TEX TEX 1 45,842 TEX 1 2,291 TEX CONTROLS THIS GROUP 41,143 1,213 TEX TEX 1 CHILDRESS NATIONAL CHILDRESS TEX TEX HC GROUP TOTALS 4098 1 FIRST STATE BANCORPORATION OF CHILDRESS, INC. CHILDRESS FIRST STATE BANK NON MEM CHILDRESS TfcX TEX HC GROUP TOTALS 4114 NORTHERN BANCSHARES, INC. FIRST NAT BK OF CHILLICOTHE 1 CHILLICOTHE NATIONAL CHILLICOTHE HC GROUP TOTALS 1855 3470 CB6T BANCSHARES, INC. CLEVELAND BANK 6 TRUST PARK NATIONAL BANK COMMERCIAL BANCSHARES, INC. HC GROUP TOTALS TEX TEX 1 CLEVELAND NON MEM CLEVELAND NATIONAL PORTER HOUSTON DOMES. DEPOSITS $1000 1 HC GROUP TOTALS 4104 DOMES. ASSETS $1000 TEX HC GROUP TOTALS 3521 NO. OF OFFICES 2 2 *8,133 42,356 CLEVELAND PAGfc TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3277 FIRST BANCORPORATION OF CLEVELAND, INC. FIRST BANK. AND TRUST NO. BANKS FRB MEMBERSHIP NON MEM CLEVELAND CLEVELAND TEX NO. OF OFFICES TEX THE BANC OF SAN JACINTO COUNTY BANCSHARES, INC. COLDSPRING BANK OF SAN JACINTO CTY NON MEM COLDSPRING TEX COLEMAN BANCSHARES, INC. COLEMAN BANK NON MEM COLEMAN COLEMAN 60,044 53,146 15,010 13,173 15,010 13,173 38,071 34,409 38,p71 34,409 2 29,949 26,871 2 29,949 26,871 2 30,695 27,546 2 30,695 27,546 2 74,170 CONTROLS THIS GROUP 65,610 TEX TEX TEX HC GROUP TOTALS 6024 FIRST COMANCHE BANCSHARES, INC. FIRST COMANCHE BANK NON MEM COMANCHE COMANCHE TEX TEX HC GROUP TOTALS 4485 COPPERAS COVE BANCSHARES, INC. COVE STATE BANK NON MEM COPPERAS COVE COPPERAS COVE TEX TEX HC GROUP TOTALS 3251 0235 CORPUS CHRISTI BANKSHARES, INC. 1ST ST BK OF CORPUS CHRISTI NATIONAL BANCSHARES CORPORATION OF TEXAS HC GROUP TOTALS CORPUS CHRISTI NON MEM CORPUS CHRISTI SAN ANTONIO TEX TEX TEX $!OUO 53,148 HC GROUP TOTALS 5 555 DOMES. DEPOSITS 60,044 HC GROUP TOTALS 5909 DOMES. ASSETS $1000 690 1 2 74,170 65,610 CORPUS CHRISTI BHCNO 1871 TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HELDENFELS BROTHERS FIRST NAT BANK OF ROCKPORT PAGE FRB MEMBERSHIP CORPUS CHRISTI NATIONAL ROCKPORT NO. BANKS TEX NO. OF OFFICES CITIZENS STATE FINANCIAL CORPORATION FIRST BANK CITIZENS STATE BANK NON MEM NON MEM CORRIGAN GROVETON CORRIGAN CORSICANA BANCSHARES, INC. CORSICANA NATIONAL BANK 52,525 58,177 52,525 1 i 22.509 20,566 19,813 18,123 2 *3,075 37,936 1 47,491 42,924 1 47,491 42,924 TEX TEX 1 169,433 TEX 1 62,360 TEX 1 54,432 TEX 2 52,522 TEX 2 39,582 TEX 1 27,135 TEX 1 17,319 TEX 1 16,485 TEX 1 13,703 TEX CONTROLS THIS GROUP 140,924 59,220 44,011 42,961 30,605 22,721 14,362 13,306 12,467 TEX TEX TEX 2 CORSICANA NATIONAL CORISICANA HC GROUP TOTALS 0169 0288 FIRST BANCORP, INC. INTERFIRST BK CORSICANA N A INTERFIRST BANK ENNIS N A INTERFIRST BANK CLIFTON INTERFIRST BANK ADDISON INTERFIRST BANK HILLSBORO INTERFIRST BANK MALAKOFF INTERFIRST BANK FORNEY INTERFIRST BANK HUTCHINS FIRST NAT BANK IN KAUFMAN INTERFIRST CORPORATION HC GROUP TOTALS 3020 2 387 STATE NATIONAL FINANCIAL CORPORATION STATE NAT BK OF CORSICANA MERCANTILE TEXAS CORPORATION HC GROUP TOTALS TEX TEX 1 CORSICANA NATIONAL CORSICANA NATIONAL ENNIS NON MEM CLIFTON NON MEM ADDISON NON MEM HILLSBORO NON MEM MALAKOFF NON MEM FORNEY NON MEM HUTCHINS NATIONAL KAUFMAN DALLAS 9 CORSICANA NATIONAL CORSICANA DALLAS *1000 58,177 HC GROUP TOTALS 3200 $1000 DOMES. DEPOSITS TfcX HC GROUP TOTALS 4445 DOMES. ASSETS 691 472,971 380,577 TfcX TEX 1 45,506 TEX CONTROLS THIS GROUP 41,368 1 11 1 45,506 41,368 PAGfc TEX COTULLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5 554 STOCKMENS FINANCIAL CORPORATION STOCKMENS NAT BK IN COTULLA NO. BANKS FRB MEMBERSHIP COTULLA NATIONAL COTULLA TEX NO. OF OFFICES TEX PERMIAN FINANCIAL CORPORATION FIRST STATE BANK NON MEM CRANE CRANE TEX CENTEX BANCSHARES, INC. FIRST SECURITY STATE BANK NON MEM CRANFILLS GAP CRANFILLS GAP 16,945 14,787 17,479 14,177 17,479 14,177 20,*22 17,380 20,422 17,380 16,927 15,575 16 ,92 Y 15,575 15,216 13,133 15,216 13,133 2 36,335 32,804 2 36,335 32,804 TEX TEX TEX HC GROUP TOTALS 5 546 CROWLEY HOLDING COMPANY BANK OF CROWLEY NON MEM CROWLEY CROWLEY TEX TEX HC GROUP TOTALS 4038 ZAVALA BANKSHARES, INCORPORATED ZAVALA COUNTY BANK NON MEM CRYSTAL CITY CRYSTAL CITY TEX TEX HC GROUP TOTALS 3087 BUCHEL BANCSHARES,INC. BUCHEL BANK AND TRUST CO HC GROUP TOTALS NON MEM CUERO CUERO TEX TEX $1000 14,787 HC GROUP TOTALS 3248 *1000 DOMES. DEPOSITS 16*945 HC GROUP TOTALS 4623 DOMES. ASSETS 692 CUSHING BHCNO 3059 5386 TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CUSHING BANCSHARES, INC. FIRST NAT BANK OF CUSHING FIRST BANCSHARES OF TEXAS, INC. PAGE FRB MEMBERSHIP CUSHING NATIONAL CUSHING LONGVIEW NO. BANKS DA INGERFI ELD BANCSHARES, INC. NAT BANK OF DAINGERFIELU 1 OAINGERFIELD NATIONAL OAINGERFIELD TEX TEX HC GROUP TOTALS 4625 DALHART BANCSHARES, INC. CITIZENS STATE BK OF DALHART 1 NON MEM DALHART DALHART TEX TEX HC GROUP TOTALS 1802 HI-WESTERN ENTERPRISE CO. FIRST NAT BANK IN DALHART 1 DALHART NATIONAL DALHART TEX TEX HC GROUP TOTALS 2934 5319 2934 BANCTEXAS GROUP INC. BANCTEXAS DALLAS N A BANCTEXAS RICHARDSON BANCTEXAS WHITE ROCK BANCTEXAS MCKINNEY N A BANCTEXAS SHERMAN N A BANCTEXAS KAUFMAN N A BANCTEXAS CARROLLTON N A BANCTEXAS QUORUM N A HOUSTON BANCSHARES, INC. BANCTEXAS HOUSTON BANCTEXAS NORTH SIDE HSTN BANCTEXAS GROUP INC. HC GROUP TOTALS 1 DALLAS NATIONAL DALLAS NON MEM RICHARDSON NON MEM DALLAS NATIONAL MC KINNEY NATIONAL SHERMAN NATIONAL KAUFMAN NATIONAL CARROLLTON NATIONAL ADDISON DALLAS NON MEM HOUSTON NON MEM HOUSTON DALLAS DOMES. ASSETS $1000 TEX TEX 16 * 6 6 4 TEX CONTROLS THIS GROUP HC GROUP TOTALS 4173 NO. OF OFFICES TEX TEX TEX TEX TEX TEX TEX TEX TEX DOMES. DEPOSITS SIOOO 15,240 1 16*664 15,240 1 33,572 29,358 1 33,572 29,358 1 63,803 56,36b 1 63,803 56,368 1 32,322 26,510 1 32,322 26,510 1 1 1 1 1 1 1 1 862,181 129,284 86,858 54,191 50,398 48,016 38,471 24,232 708,033 108,837 65,614 49,158 46,549 39,406 35,266 20,877 TEX TEX 1 179,858 TEX 1 65,333 TEX CONTROLS THIS GROUP 6 693 8 1,293,631 151,864 56,893 1,073,740 PAGE TEX DALLAS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1877 BANKERS SOUTHWEST CORPORATION HAXAHACHIE BANK AND TRUST CO NO. BANKS FRB MEMBERSHIP NCIN MEM DALLAS WAXAHACHIE TEX TEX HC GROUP TOTALS 4546 BENT TREE BANCSHARES, INC. BENT TREE NATIONAL BANK DALLAS NATIONAL ADDISON NO. OF OFFICES BROOKHOLLOW BANCSHARES, INC. BROOKHOLLOW NATIONAL BANK DALLAS NATIONAL DALLAS 59,484 52,700 2 59,484 52,700 44,909 40,441 44,909 40,441 41,950 36,660 41,950 36,660 1 18,173 16,542 1 18,173 16,542 55,334 49,188 55,334 49,188 54,591 49,814 54,591 49,814 TEX TEX TEX TEX HC GROUP TOTALS 4624 CELINA BANCORP, INC. FIRST STATE BANK WON MEM DALLAS CELINA TEX TEX HC GROUP TOTALS 4924 COMMONWEALTH BANCSHARES, INC. COMMONWEALTH NB OF DALLAS DALLAS NATIONAL DALLAS TEX TEX HC GROUP TOTALS 3797 CONTINENTAL BANCSHARES, INC. BANK OF TEXAS HC GROUP TOTALS NON MEM DALLAS DALLAS TEX TEX DOMES. DEPOSITS $1000 2 HC GROUP TOTALS 4719 DOMES. ASSETS $1000 694 DALLAS TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2304 CU BANK SHARES, INC. TOWN NORTH NATIONAL BANK PAGfc FRB MEMBERSHIP DALLAS NATIONAL FARMERS BRANCH NO. BANKS TEX DALLAS BANCSHARES, INC, BANK OF DALLAS NON MEM DALLAS DALLAS FIRST TEXAS FINANCIAL CORPORATION FIRST TEXAS BANK NON MEM DALLAS DALLAS 65,004 56,451 3 65,004 56,451 2 134,949 122,720 2 134,949 122,720 2 43,649 36,024 2 43,649 38,024 35,360 25,780 35,360 25,780 2 127,240 116,928 2 127,240 116,928 TEX TEX 1 179,858 TEX 1 65,333 TEX CONTROLS THIS GROUP 151,864 56,893 245,191 208,757 TEX TEX TEX TEX HC GROUP TOTALS 3502 FORESTWOOD FINANCIAL CORPORATION FORESTWOOD NATIONAL BANK DALLAS NATIONAL DALLAS TEX TEX HC GROUP TOTALS 3275 GRAND BANCSHARES, INC. GRND BK R L THRNTN AT GRND NON MEM DALLAS DALLAS HC GROUP TOTALS 5319 2934 HOUSTON BANCSHARES, INC. BANCTEXAS HOUSTON BANCTEXAS NORTH SIDE HSTN BANCTEXAS GROUP INC. HC GROUP TOTALS DALLAS NON MEM HOUSTON NON MEM HOUSTON DALLAS DOMES. DEPOSITS *1000 3 HC GROUP TOTALS 5402 DOMES. ASSETS $1000 TEX HC GROUP TOTALS 3704 NO. OF OFFICES 695 TEX TLX DALLAS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0288 INTERFIRST CORPORATION INTERFIRST BK DALLAS NA INTERFIRST BANK HOUSTON N A FANNIN BANK INTERFIRST BK TYLER NA INTERFIRST BK WICHITA FLS NA INTERFRST BK SAN ANTONIO NA INTERFIRST BK ODESSA N A INTERFIRST BK PARK CITIES INTERFIRST BK GALVESTON N A INTERFIRST BK ABILENE N A INTRFRST BK SW-HOUSTON NA INTERFIRST BANK IRVING INTERFIRST BANK VICTORIA INTERFIRST BANK HARLINGEN NA INTERFIRST BANK CONROE N A INTERFIRST BANK TEMPLE N A INTERFIRST BK SAN FELIPE N A INTERFIRST BANK EL PASO N A INTERFIRST BANK OAK CLIFF INTERFIRST BANK BEAUMONT INTERFIRST BK CARROLLTON INTERFIRST BANK PASADENA INTERFIRST BK EAST HOUSTON INTERFIRST BANK WACO N A INTERFIRST BK MT PLSNT NA INTERFIRST BK DENISON N A INTERFIRST BK NASSAU BAY N A INTERFIRST BK GREENSPOINT INTERFIRST BK ALAMO HTS N A INTERFIRST BANK NEDERLAND INTERFIRST BANK TOMBALL FIRST NAT BANK IN CLEBURNE INTERFIRST BANK POST OAK INTERFIRST BANK BAYTOWN INTERFIRST BK PLEASANT GROVE INTERFIRST BANK PARIS INTERFIRST BANK ALMEDA INTERFIRST BANK GALLERIA NA INTERFIRST BK SOUTH ABILENE INTERFIRST BK CHELMONT N A INTERFIRST BK SW TEMPLE N A FANNIN BANCSHARES. INC. FANNIN BANK 3365 PAGE TEX NO. BANKS tB MEMBERSHIP DALLAS DALLAS NATIONAL HOUSTON NATIONAL HpUSTON NON MEM TYLER NATIONAL WICHITA FALLS NATIONAL SAN ANTONIO NATIONAL ODESSA NATIONAL DALLAS NON MEM GALVESTON NATIONAL ABILENE NATIONAL BELLAIRE NATIONAL IRVING NON MEM VICTORIA NON MEM HARLINGEN NATIONAL CONROE NATIONAL TEMPLE NATIONAL HOUSTON NATIONAL EL PASO NATIONAL DALLAS NON MEM BEAUMONT NON MEM CARROLLTON NON MEM PASADENA NON MEM HOUSTON NON MEM WACO NATIONAL MOUNT PLEASANT NATIONAL DENISON NATIONAL HOUSTON NATIONAL HOUSTON NON MEM ALAMO HEIGHTS NATIONAL NEDERLAND NON MEM TOMBALL ST MEM CLEBURNE NATIONAL HOUSTON NON MEM BAYTOWN NON MEM DALLAS NON MEM PARIS NON MEM HOUSTON NON MEM DALLAS NATIONAL ABILENE NON MEM EL PASO NATIONAL TEMPLE NATIONAL HOUSTON HOUSTON NON MEM TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX NO. OF OFFICES DOMES. ASSETS $1000 69b DOMES. DEPOSITS $1000 1 2 2 1 1 1 1 1 2 2 1 I 1 1 1 I 1 1 2 3 2 3 2 1 1 i 2 1 1 2 2 2 1 1 2 1 1 1 1 1 1 9,577,522 1,505,799 530,556 412,087 395 ,302 289,717 277,347 250,195 238,615 227,735 210,030 198,008 184,327 176,187 175,274 155,383 152,815 136,225 138,190 136,296 134,362 128,532 127,686 120,881 117,787 113,278 104,805 96,087 90,826 63,681 82,865 79,712 71,489 70,668 60,532 55,347 45,158 42,706 23,983 14,492 11,707 5,503,523 819,090 449,727 337,286 348,559 231,025 216,076 214,320 206,942 172,638 162,154 169,830 146,216 135,735 147,141 122,562 119,923 109,490 114,348 110,501 112,642 109,721 94,386 103,921 98,172 94,545 89,562 75,683 77,200 71,708 67,368 72,075 55,517 60,887 50,594 45,555 40,709 20,461 18,841 11,505 9,304 2 530,558 449,727 DALLAS BHCNO 0169 0429 0288 TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST BANCORP, INC. INTERFIRST BK C0RS1CANA N A INTERFIRST BANK ENNIS N A INTERFIRST BANK CLIFTON INTERFIRST BANK ADDISON INTERFIRST BANK HILLSBORO INTERFIRST BANK MALAKOFF INTERFIRST BANK FORNEY INTERFIRST BANK HUTCHINS FIRST NAT BANK IN KAUFMAN AUSTIN BANCSHARES CORPORATION INTERFIRST BANK AUSTIN NA INTERFIRST BK OAK HILL NA INTERFIRST BK NO W AUSTIN NA INTERFIRST CORPORATION PAGt FRB MEMBERSHIP CORSICANA NATIONAL CORSICANA NATIONAL ENNIS NON MEM CLIFTON NON MEM ADDISON NON MEM HILLSBORO NON MEM MALAKOFF NON MEM FORNEY NON MEM HUTCHINS NATIONAL KAUFMAN AUSTIN NATIONAL AUSTIN NATIONAL OAK HILL NATIONAL AUSTIN DALLAS NO. BANKS INWOOD BANCSHARES, INC. INMOOD NAT BK OF DALLAS 54 DALLAS NATIONAL DALLAS TEX MERCANTILE TEXAS CORPORATION MERCANTILE NAT BK AT DALLAS CAPITAL BANK NA CORPUS CHRISTI NATIONAL BANK ALAMO NATIONAL BANK AMERICAN NAT BANK OF AUSTIN ABILENE NATIONAL BANK MERCHANTS AND PLANTERS NB GREENWAY BANK AND TRUST GRAND PRAIRIE STATE BANK CITIZENS NB OF GREENVILLE BASSETT NAT BK OF EL PASO GARLAND BANK 6 TRUST CO FARMERS STATE BANK CITIZENS NAT BK OF AUSTIN CAPITOL BANK WEST LOOP NA MRCNTL BK LINCOLN CNTR NA 1 DALLAS NATIONAL DALLAS NATIONAL HOUSTON NATIONAL CORPUS CHRISTI NATIONAL SAN ANTONIO NATIONAL AUSTIN NATIONAL ABILENE NATIONAL SHERMAN NON MEM HOUSTON NON MEM GRAND PRAIRIE NATIONAL GREENVILLE NATIONAL EL PASO NON MEM GARLAND NON MEM ROUND ROCK NATIONAL AUSTIN NATIONAL HOUSTON NATIONAL DALLAS TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX DOMES. DEPOSITS $1000 140,924 59,220 44,011 42,961 30,605 22,721 14,362 13,306 12,467 901,6t>7 54,122 41,519 74 19,402,661 13,045,054 1 71,236 63,993 1 71,236 63,993 1 2 3 4,432,958 1,064,440 646,946 598,418 429,774 400,421 185,370 128,033 88,342 73,661 73,607 63,193 62,571 60,589 53,032 47,409 2,699,853 663,423 505,891 511,192 319,806 275,680 169,725 112,015 79,195 63,840 66,925 56,497 56,599 53,205 44,175 40,407 TEX HC GROUP TOTALS 2387 DOMES. ASSETS SI 000 TEX TEX 1 169,433 TEX 1 82,360 TEX 1 54,432 TEX 2 52,522 TEX 2 39,582 TEX 1 27,135 TEX 1 17,319 TEX 1 16,485 TEX 1 13,703 TEX TEX 2 1,238,449 TEX I 64,803 TEX 1 49,684 TEX CONTROLS THIS GROUP HC GROUP TOTALS 3076 NO* OF OFFICES 697 TEX 2 BHCNO 2387 3020 2 387 PAGE TEX DALLAS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MERCANTILE TEXAS CORPORATION GRNT ST BK OF NEW BRAUNFELS CAPITOL BANK-GESSNER FRANKLIN NATIONAL BANK VISTA HILLS BANK SOUTH PARK NATIONAL BANK STATE NATIONAL FINANCIAL CORPORATION STATE NAT BK OF CORSICANA MERCANTILE TEXAS CORPORATION NO. BANKS FRB MEMBERSHIP DALLAS NON MEM NEW BRAUNFELS NON MEM HOUSTON NATIONAL EL PASO NON MEM EL PASO NATIONAL SAN ANTONIO CORSICANA NATIONAL CORSICANA DALLAS MERCHANTS FINANCIAL CORPORATION MERCHANTS STATE BANK DALLAS DALLAS TEX 41,820 29,494 21,762 21,733 7,252 45,506 41,368 36 8,593,588 5,881,857 2 122,220 109,785 2 122,220 109,785 1 30,545 27,341 1 30,545 27,341 1 302,936 CONTROLS THIS GROUP 262,234 TEX HC GROUP TOTALS 4807 MYERS BANCSHARES, INC. CONTINENTAL STATE BANK NON MEM DALLAS BOYD TEX TEX HC GROUP TOTALS 3685 3687 3685 NASHER FINANCIAL CORPORATION NORTHPARK NATIONAL CORPORATION NORTHPARK NAT BK OF DALLAS NASHER FINANCIAL CORPORATION DALLAS DALLAS NATIONAL DALLAS DALLAS 3685 NORTHPARK NATIONAL CORPORATION NORTHPARK NAT BK OF DALLAS NASHER FINANCIAL CORPORATION HC GROUP TOTALS TEX TEX 1 HC GROUP TOTALS 3687 TEX TEX DALLAS NATIONAL DALLAS DALLAS DOMES. DEPOSITS $1000 46,761 33,855 26,235 24,266 8,201 22 NON MEM DOMES. ASSETS $1000 TEX TEX 2 TEX 1 TEX 1 TEX 2 TEX 1 TEX TEX 1 TEX CONTROLS THIS GROUP HC GROUP TOTALS 4198 NO. OF OFFICES 698 302,936 262,234 TEX TEX 1 302,936 TEX CONTROLS THIS GROUP 262,234 1 1 1 302,936 262,234 DALLAS BHCNO 1867 4275 TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PEDERNALES BLANCO CORPORATION JOHNSON CITY BANK PEDERNALES INVESTMENT CORPORATION PAGfc FRB MEMBERSHIP DALLAS NON MEM JOHNSON CITY DALLAS NO. BANKS 4275 PEDERNALES INVESTMENT CORPORATION PEDERNALES BLANCO CORPORATION JOHNSON CITY BANK PEDERNALES INVESTMENT CORPORATION 1 DALLAS DALLAS NON MEM JOHNSON CITY DALLAS TEX TEX TEX TEX HC GROUP TOTALS 5903 RED BIRD BANCSHARES, INC. RED BIRD BANK OF DALLAS DALLAS DALLAS TEX 1 REPUBLICSANK CORPORATION REPUBLICBANK DALLAS NA REPUBLICBANK HOUSTON NA REPUBLICBANK LUBBOCK NA REPUBLICBANK WACO N A REPUBLICBANK OAK CLIFF REPUBLICBANK SAN ANTONIO NA REPUBLICBANK TYLER REPUBLICBANK SPRING BRANCH REPUBLICBANK RIDGLEA REPUBLICBANK LUFKIN REPUBLICBANK GARLAND NA REPUBLICBANK GREENVILLE AVE REPUBLICBANK AUSTIN RPBLICBANK FRT WORTH EAST NA RPBLICBANK MINERAL WELLS NA REPUBLICBANK BROWNWOOD NA REPUBLICBANK SOUTH AUSTIN REPUBLICBANK HENDERSON NA REPUBLICBANK A 6 M DALLAS NATIONAL DALLAS NATIONAL HOUSTON NATIONAL LUBBOCK NATIONAL WACO NON MEM DALLAS NATIONAL SAN ANTONIO ST MEM TYLER NON MEM HOUSTON NON MEM FORT WORTH NON MEM LUFKIN NATIONAL GARLAND NON MEM DALLAS NON MEN AUSTIN NATIONAL FORT WORTH NATIONAL MINERAL WELLS NATIONAL BROWNWOOD NON MEM AUSTIN NATIONAL HENDERSON NON MEM COLLEGE STATION TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX 18,649 18,849 1 20,829 CONTROLS THIS GROUP 18,849 1 20,829 18,849 19,195 17,043 19,195 17,043 9,046,908 1,329,726 426,764 394,912 274,518 239,344 225,421 225,393 214,392 183,705 154,424 139,639 12 9,964 126,705 98,140 98,1*1 97,486 84,472 79,649 5,371,336 996,383 363,775 301,061 236,273 209,106 200,484 188,551 191,268 149,396 138,219 125,411 106,738 113,641 88,628 87,804 87,984 73,978 71,862 TEX HC GROUP TOTALS 0582 DOMES. OfcPOSlTS $1000 20,829 1 NON MEM DOMES. ASSETS *1000 TEX TEX 20,829 TEX CONTROLS THIS GROUP HC GROUP TOTALS 4 275 1867 NO. OF OFFICES 699 TtX 2 1 2 3 2 1 3 i 1 1 1 2 3 1 1 1 2 1 2 BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0582 REPUBLICBANK CORPORATION REPUBLICBANK DALLAS EAST NA REPUBLICBANK GRND PRAIRIE NA REPUBLICBANK PLANO NA REPUBLICBANK CARROLLTON REPUBLICBANK RICHMOND NA REPUBLICBANK MEDICAL CNTR NA REPUBLICBANK BRAES BAYOU NA REPUBLICBANK LAS COLINAS FIRST BANK REPUBLICBANK KINGWOOD NA RPBLICBNK NRTHWST AUSTIN NA REPUBLICBK N DALLAS NA REPUBLICBANK POST OAK NA REPUBLICBANK BARTON CREEK NA FORT SAM HOUSTON BANKSHARESt INCORPORATED NB OF FORT SAM HOUSTON REPUBLICBANK NORTHERN HILLS REPUBLICBANK UNIV CITY NA REPUBLICBANK CORPORATION 2238 0582 PAGE TEX DALLAS NO. BANKS FRB MEMBERSHIP DALLAS DALLAS NATIONAL GRAND PRAIRIE NATIONAL PLANO NATIONAL CARROLLTON NON MEM RICHMOND NATIONAL SAN ANTONIO NATIONAL HOUSTON NATIONAL IRVING NON MEM GROVETQN NON MEM KINGWOOD NATIONAL AUSTIN NATIONAL ADDISON NATIONAL HOUSTON NATIONAL AUSTIN NATIONAL SAN ANTONIO SAN ANTONIO NATIONAL SAN ANTONIO NON MEM UNIVERSAL CITY NATIONAL DALLAS REUNION BANCSHARES* INC. REUNION BANK 36 NON MEM DALLAS DALLAS TEX SOUTHEAST BANCSHARES, INC. COMMERCIAL NAT BK OF DALLAS DALLAS NATIONAL DALLAS WHC CORPORATION FIRST CITIZENS BANK HC GROUP TOTALS NON MEM DALLAS DALLAS TEX 31,963 36,713 31,963 42,101 38,291 42,101 38,291 2 92,049 83,824 2 92,049 83,824 TEX TEX 427,299 26,313 9,400 36,713 HC GROUP TOTALS 1863 61,086 57,769 45,560 45,546 33,162 28,657 29,448 22,726 19,813 15,129 13,394 10,226 11,053 2,655 9,961,134 TEX TEX DOMES. DEPOSITS $1000 14,547,948 5b HC GROUP TOTALS 3870 DOMES. ASSbIS SI 000 TEX 72 ,807 2 TEX 64,154 1 TEX 53,303 TEX 1 50,452 1 TEX 40,325 TEX 1 37,989 TEX 1 34,005 2 TEX 24,516 2 TEX 22,509 TEX 1 17,502 1 TEX 17,032 2 TEX 15,222 i TEX 14,960 1 TEX 6,395 1 TEX TEX 465,169 3 TEX 29,487 2 TEX 12,478 TEX 1 TEX CONTROLS THIS GROUP HC GROUP TOTALS 3245 NO. OF OFFICES 700 DALLAS TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3276 WYNNEWOOD BANCSHARES, INC. WYNNEWOOD BANK 6 TRUST PAGE FRB MEMBERSHIP NON MEM DALLAS DALLAS NO. BANKS TEX NO. OF OFFICES DE LEON BANCSHARES, INC. FARMERS AND MERCHANTS BANK NON MEM DE LEON DE LEON 41,62b 38,153 41,626 36,153 2 35,647 32,050 2 35,647 32,050 103,18 7 8,958 89,099 7,896 112,145 96,995 44,928 39,719 44,926 39,719 TEX TEX 1 44,928 TEX CONTROLS THIS GROUP 39,719 TEX TEX HC GROUP TOTALS 3775 WESTEX BANCORP, INC. DEL RIO BANK AND TRUST CO FIRST STATE BANK NON MEM ST MEM DEL RIO DEL RIO BRACKETTVILLE TEX TEX TEX HC GROUP TOTALS 4127 2534 4127 DENVER CITY BANCSHARES, INC. YOAKUM COUNTY BANCSHARES, INC. YOAKUM COUNTY STATE BANK DENVER CITY BANCSHARES, INC. DENVER CITY DENVER CITY NON MEM DENVER CITY DENVER CITY TEX TEX TEX TEX HC GROUP TOTALS 2534 4127 YOAKUM COUNTY BANCSHARES, INC. YOAKUM COUNTY STATE BANK DENVER CITY BANCSHARES, INC. HC GROUP TOTALS 2678 DEPORT BANCSHARES, INC. FIRST NAT BANK OF DEPORT HC GROUP TOTALS CONTROLS THIS GROUP 1 DENVER CITY NON MEM DENVER CITY DENVER CITY 1 DEPORT NATIONAL DEPORT DOMES. DEPOSITS $1000 TEX HC GROUP TOTALS 4983 DOMES. ASSETS *1000 701 TEX 1 1 44,928 39,719 8,663 7,707 8,663 7,707 TEX PAGE TEX DESOTO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2998 DESOTO FINANCIAL CORPORATION DE SOTO STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM DESOTO DE SOTO TEX TEX HC GROUP TOTALS 3589 DIBOLL STATE BANCSHARES, INC. DIBOLL STATE BANK NON MEM DIBOLL DIBOLL TEX NO. OF OFFICES FIRST STATE BANCORP, INC. FIRST STATE BANK NON MEM UIMMITT DIMMITT TEX HC GROUP TOTALS 3358 MOORE BANCSHARES CORPORATION FIRST STATE BANK ST MEM DUMAS DUMAS TEX TEX HC GROUP TOTALS 3707 FIRST DUNCANVILLE CORPORATION FIRST NAT BK OF DUNCANVILLE DUNCANVILLE NATIONAL DUNCANVILLE TEX TEX HC GROUP TOTALS 4936 EDEN BANCSHARES, INC. EDEN STATE BANK HC GROUP TOTALS NON MEM EDEN EDEN TEX TEX $1000 33,330 29,428 2 33,330 29,428 25,000 22,220 25,000 22,220 2 51,164 46,147 2 51,164 46,147 2 49,623 44,064 2 49,623 44,084 86,346 76,401 86,346 78,401 12,460 11,461 12,460 11,461 TEX TEX $1000 DOMES. DEPOSITS 2 HC GROUP TOTALS 2680 DOMES. ASSETS 702 EOINBURG TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4945 FIRST EDINBURG BANCSHARES, INC. FIRST NAT BANK IN EDINBURG PAGk FRB MEMBERSHIP EDINBURG NATIONAL EDINBURG NO. BANKS TEX TEX HC GROUP TOTALS 5 371 EL CAMPO BANCSHARES, INC. COMMERCIAL ST BK OF EL CAMPO 1 NON MEM EL CAMPO EL CAMPO TEX TEX HC GROUP TOTALS 4973 AMERICAN 'SOUTHWEST BANCSHARES, INC. AMERICAN BANK OF COMMERCE 1 NON MEM EL PASO EL PASO TEX TEX HC GROUP TOTALS 4631 CONTINENTAL NATIONAL BANCSHARES, INC. CONTINENTAL NATIONAL BANK 1 EL PASO NATIONAL EL PASO TEX TEX HC GROUP TOTALS 3602 CORONADO BANCSHARES, INC. CORONADO BANK 1 NON MEM EL PASO EL PASO TEX TfcX HC GROUP TOTALS 5710 EL PASO NATIONAL CORPORATION EL PASO NATIONAL BANK FIRST STATE BANK EL PASO NAT BK—NORTHGATE WEST EL PASO NATIONAL BANK I EL PASO NATIONAL EL PASO NON MEN EL PASO NATIONAL EL PASO NATIONAL EL PASO TEX TEX TEX TEX TEX NO. OF OFFICES DOMES. ASSETS $1000 703 DOMES. DEPOSITS $1000 1 59,989 54,074 1 59,989 54,074 1 77,066 69,404 1 77,066 69,404 1 90,740 77,418 1 90,740 77,418 1 60,588 57,090 1 60,588 57,090 1 68,016 60,086 1 68,016 60,086 3 1 1 1 737,987 81,609 44,548 26,470 613,642 68,508 37,921 24,964 EL PASO BHCNO 5710 0157 PAGE TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK EL PASO NATIONAL CORPORATION BORDER CITY BANK EL PASO NAT BANK-CHAMIZAL EAST EL PASO NAT BANK TEXAS COMMERCE BANCSHARES, INC. NO. BANKS FRB MEMBERSHIP EL PASO NON MEM EL PASO NATIONAL ,EL PASO NATIONAL EL PASO HOUSTON MONTWOOD BANCSHARESt INC. MONTWOOD NATIONAL BANK 7 EL PASO NATIONAL EL PASO TEX TtX HC GROUP TOTALS 4992 VALLEY BANCORP, INC. VALLEY BANK OF EL PASO NON MEM EL PASO EL PASO TEX TEX 1 HC GROUP TOTALS 6288 WESTERN BANCSHARES OF EL PASO, INC. WESTERN BANK NON MEM EL PASO EL PASO TEX TEX 1 HC GROUP TOTALS 4732 YSLETA BANCSHARES, INC. BANK OF YSLETA NON MEM EL PASO EL PASO TEX TEX I HC GROUP TOTALS 4686 EMORY BANCSHARES, INC. FIRST NAT BANK OF EMORY HC GROUP TOTALS EMORY NATIONAL EMORY DOMES. ASSETS $1000 TEX TEX 2 25,459 TEX 1 14,779 TEX 1 14,172 TEX CONTROLS THIS GROUP HC GROUP TOTALS 3899 NO. OF OFFICES TEX TLX 1 704 DOMES. DEPOSITS $1000 21,527 13,503 12,717 10 945,024 792,762 2 38,868 35,166 2 38,868 35,166 1 36,639 32,189 1 36,839 32,189 1 35,596 29,689 1 35,598 29,689 1 32,336 29,016 1 32,33b 29,018 1 26,451 23,661 1 26,451 23,661 FA8ENS BHCNO 3580 TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST FABENS BANCORPQRATIQN, INC. FIRST NAT BANK OF FABENS PAGE FRB MEMBERSHIP FABENS NATIONAL FABENS NO. BANKS TEX NO. OF OFFICES TEX FAIRFIELD BANCSHARES, INC. FAIRFIELD STATE BANK NON MEM FAIRFIELD FAIRFIELD TEX TEX HC GROUP TOTALS 4566 FIRST FAIRFIELD BANKSHARES, INC. FIRST NATIONAL BANK FAIRFIELD NATIONAL FAIRFIELD TEX TEX HC GROUP TOTALS 3754 FLOYD COUNTY BANCSHARES, INC. FIRST NAT BK OF FLOYDADA FLOYDADA NATIONAL FLOYDADA TEX FOLLETT BANCSHARES, INC. FOLLETT NATIONAL BANK FOLLETT NATIONAL FOLLETT TEX TEX HC GROUP TOTALS 1803 MONTEBEV INC. FIRST NAT BK OF FT STOCKTON HC GROUP TOTALS FORT STOCKTON NATIONAL FORT STOCKTON TEX $1000 19,389 21,680 19,389 2 26,228 23,816 2 26,228 23,816 27,602 24,710 27,602 24,710 50,633 43,296 50,633 43,296 17,997 16,490 17,997 16,490 42,594 38,330 42,594 38,330 TEX HC GROUP TOTALS 6025 $1000 DOMES. DEPOSITS 21,680 HC GROUP TOTALS 5506 DOMES. ASSETS 70S TEX FORT WORTH PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5454 BENBROOK BANCSHARES, INC. BENBROOK STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM FORT WORTH BENBROOK TEX NO. OF OFFICES TEX HC GROUP TOTALS 0 410 COMMERCE FINANCIAL CORPORATION BANK OF COMMERCE AMERICAN STATE BANK NON MEM NON MEM FORT WORTH FORT WORTH FORT WORTH TEX TEX TEX HC GROUP TOTALS 3728 EVERMAN BANK SHARES, INC. EVERMAN NATIONAL BANK FORT WORTH NATIONAL FORT WORTH TEX TEX HC GROUP TOTALS 1836 0071 1836 FIRST UNITED BANCORPORATION, INC. STATE NATIONAL BANK UNIVERSITY BANK FARMERS FIRST NATIONAL BANK CLEBURNE NATIONAL BANK GATEWAY NAT BK OF FT WORTH SEMINARY STATE BANK SOUTHWEST STATE BANK LAS COLINAS NB OF IRVING CITIZENS NB OF TEMPLE TERRELL STATE BANK METROPLEX NB IN ARLINGTON FIRST UNITED BK—RICHLAND NA FIRST UNITED BK—ARLINGTON NA THE FIRST NATIONAL BANK OF FORT WORTH FIRST NAT BK OF FORT WORTH SECURITY STATE BANK FIRST UNITED BANCORPORATION, INC. HC GROUP TOTALS FORT WORTH NATIONAL ODESSA FORT WORTH NON MEM STEPHENVILLE NATIONAL CLEBURNE NATIONAL FORT WORTH NATIONAL FORT WORTH NON MEM BROWNWOOD NON MEM IRVING NATIONAL TEMPLE NATIONAL TERRELL NON MEM ARLINGTON NATIONAL N RICHLAND HILLS NATIONAL ARLINGTON NATIONAL FORT WORTH NATIONAL FORT WORTH NON MEM FORT WORTH FORT WORTH DOMES. ASSETS $1000 17 DOMES. DEPOSITS $1000 27,944 24,956 27.944 24,956 88,303 17,800 79,565 16,303 106,103 95,868 39,836 35,678 39,836 35,678 TfcX 204,477 TEX 156,021 TEX 102,372 TEX 82,246 TEX 66,182 TEX 65,632 TEX 54,313 TEX 36,443 TEX 32,621 TEX 32,030 TEX 29,301 TEX 17,189 TEX 15,160 TEX TEX 1,522,513 TEX 63,787 TEX TEX CONTROLS THIS GROUP 15 706 2,460,287 171,242 132,087 89,521 75,534 61,085 54,318 48,290 32,848 29,267 29,353 26,430 15,371 13,035 1,027,266 56,821 1,862,468 FORT WORTH BHCNO 2 641 0127 TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FORT WORTH BANCSHARES, INC. FORT WORTH BANK L TRUST SOUTHWEST BANCSHARES, INC. PAGE FRB MEMBERSHIP ST MEM FORT WORTH FORT WORTH HOUSTON NO. BANKS 1828 FREDERICKSBURG HOLDING COMPANY TX AMRCN BK/FRDRCXSBRG N A TEXAS AMERICAN BANCSHARES INC. 1 FORT WORTH NATIONAL FREDERICKSBURG FORT WORTH NORTHEAST UNITED BANCORP, INC. OF TEXAS NORTHEAST NB OF FORT WORTH FIRST STATE BANK AMERICAN NAT BANK OF DALLAS NORTHWEST BANK TEX NORTHWEST FINANCIAL CORPORATION NORTHWEST BANK NON MEM FORT WORTH WHITE SETTLEMENT TEX TEX HC GROUP TOTALS 4720 OVERTON BANCSHARES, INC. OVERTON PARK NATIONAL BANK FORT WORTH NATIONAL FORT WORTH TEX TEX HC GROUP TOTALS 3 217 SUMMIT BANCSHARES, INC. SUMMIT NATIONAL BANK HC GROUP TOTALS FORT WORTH NATIONAL FORT WORTH 95,110 3 112,720 95,110 1 84,254 72,809 1 84,254 72,809 1 1 1 1 141,444 52,845 21,063 4,098 128,938 48,294 18,507 2,916 219,450 198,655 TEX TEX TEX TEX TEX HC GROUP TOTALS 3037 *1000 CONTROLS THIS GROUP 1 FORT WORTH NATIONAL N RICHLAND HILLS NON MEM BEDFORD NATIONAL DALLAS NON MEM ROANOKE DOMES. DEPOSITS TEX TEX HC GROUP TOTALS 0293 DOMES. ASSETS SI 000 TEX TEX 3 112,720 TEX CONTROLS THIS GROUP HC GROUP TOTALS 3155 NO. OF OFFICES 707 TEX TEX 47,064 41,811 47,064 41,811 52,719 45,711 52,719 45,711 64,608 57,302 64,608 57,302 FORT WORTH PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2973 TARRANT BANCSHARES, INC. TARRANT BANK NO. BANKS FRB MEMBER— SHIP NON MEM FORT WORTH FORT WORTH TEX TEX 1 GROUP TOTALS 1828 3155 1828 TEXAS AMERICAN BANCSHARES INC. TX AMRCAN BK/FT WORTH N A TX AMRCN BK/HOUSTON N A TEXAS AMERICAN BANK/DALLAS TX AMERICAN BK/AMARILLO N A AN BK/WEST SIDE TEXAS AMERICAN BK/GALLERIA TEXAS AMERICAN BK/MIDLAND TEXAS AMERICAN BK/LEVELLAND TEXAS AM BANK/RIVERSIDE TEXAS AMERICAN BANK/AUSTIN TX AMERICAN BK/MCKINNEY N A TX AMRCN BK/DENISON N A TX AMRCN BK/BRCKNRDG N A TEXAS AMERICAN BK/FONDREN TX AMRCN BK/PRESTONWOOD N A TEXAS AMERICAN BANK/LBJ FORUM BANK TEXAS AMERICAN BANK/ALLEN TX AMRCN BK/GULFWAY N A TEXAS AM BK/FARMERS BR TX AMRCN BK/RICHARDSON N A FREDERICKSBURG HOLDING COMPANY TX AMRCN BK/FRDRCKSBRG N A TEXAS AMERICAN BANCSHARES INC. FORT WORTH FORT WORTH NATIONAL HOUSTON NATIONAL DALLAS NON MEM AMARILLO NATIONAL FORT WORTH NON MEM NON MEM HOUSTON NON MEM MIDLAND LfcVELLAND NON MEM FORT WORTH NON MEM AUSTIN NON MEM MC KINNEY NATIONAL DENISON NATIONAL BRECKENRIDGE NATIONAL NON MEM HOUSTON DALLAS NATIONAL DALLAS NON MEM ARLINGTON NON MEM NON MEM ALLEN HOUSTON NATIONAL FARMERS BRANCH NON MEM RICHARDSON NATIONAL FORT WORTH FREDERICKSBURG NATIONAL FORT WORTH TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEXAS SECURITY BANCSHARES, INC. CENTRAL BANK AND TRUST NORTH FORT WORTH BANK 22 HC GROUP TOTALS NOW MEM NON MEM FORT WORTH FORT WORTH FORT WORTH DOMES. ASSETS SI 000 TEX TEX TEX DOMES. DEPOSITS $1000 1 46,989 39,822 1 46,989 39,822 3 1 i l 2 2 2 2 1 1 1 1 1 1 2 1 2 2 2 2 1 2,220,822 347,662 320,912 250,087 174,270 165,691 159,307 157,232 149,306 115,271 98,362 66,330 78,623 63,544 52,122 38,868 29,131 19,008 18,751 13,781 13,076 1,454,979 287,997 275,689 213,189 157,437 153,670 145,680 136,363 132,485 96,553 89,852 78,053 69,323 56,336 44,090 32,849 26,511 17,032 16,858 11,221 11,350 TEX 84,254 TEX 1 TEX CONTROLS THIS GROUP GROUP TOTALS 3361 NO. OF OFFICES 7U6 33 72,809 4,657,410 3,580,331 159,768 122,722 145,313 108,764 282,490 254,077 FORT WORTH BHCNO 0071 1836 TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK THE FIRST NATIONAL BANK OF FORT WORTH FIRST NAT BK OF FORT WORTH SECURITY STATE BANK FIRST UNITED BANCORPORATION, INC. PAGE FRB MEMBERSHIP FORT WORTH NATIONAL FORT WORTH NON MEM FORT WORTH FORT WORTH NO, BANKS 2 SECURITY FINANCIAL CORPORATION OF FREDER1CKSBUR FREDERICKSBURG SECURITY STATE BK AND TR NON MEM FREDERICKSBURG TEX TEX HC GROUP TOTALS 0470 FIRST FREEPORT CORPORATION FIRST FREEPORT NATIONAL BANK CHEMICAL NATIONAL BANK ALVIN NATIONAL BANK FREEPORT NATIONAL FREEPORT NATIONAL CLUTE NATIONAL ALVIN TEX TEX TEX FREER BANCSHARES, INC. BRUSH COUNTRY BANK NON MEM FREER FREER IEX FRIONA BANCORPORATION FRIONA STATE BANK NON MEM FRIONA FRIONA TEX EARNERS AND SAVERS BANCORPORATION GALENA PARK STATE BANK HC GROUP TOTALS NON MEM GALENA PARK GALENA PARK TEX 1,027,266 56,821 1,084,087 3 54,994 50,23b 3 54,994 50,238 90,786 25,466 18,154 74,136 22,814 16,239 134,406 113,189 15,210 13,375 15,210 13,375 1 48,105 43,056 1 48,105 43,056 19,921 17,398 19,921 17,398 TEX TEX TEX HC GROUP TOTALS 5453 $1000 1,586,300 HC GROUP TOTALS 2 224 DOMES. DEPOSITS 2 HC GROUP TOTALS 3285 DOMES. ASSETS SI 000 TEX TEX 1,522,513 TEX 63,787 TEX CONTROLS THIS GROUP HC GROUP TOTALS 2730 NO. OF OFFICES 709 TEX GALVESTON PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5401 ISLAND AMERICAN BANCSHARES, INC. AMERICAN BANK NO. BANKS FRB MEMBERSHIP NON MEM GALVESTON GALVESTON TEX TEX 1 HC GROUP TOTALS 6026 MOODY BANCSHARES, INC. MOODY NAT BK OF GALVESTON GALVESTON NATIONAL GALVESTON TEX TEX 1 HC GROUP TOTALS 1883 THE MOODY FOUNDATION MOODY NAT BK OF GALVESTON GALVESTON NATIONAL GALVESTON TEX TEX 1 HC GROUP TOTALS 4314 LIVE OAK BANCSHARES CORPORATION FIRST NAT BK IN GEORGE WEST GEORGE WEST NATIONAL GEORGE WEST TEX TEX 1 HC GROUP TOTALS 3900 CENTRAL TEXAS FINANCIAL CORPORATION FIRST NAT BK OF GEORGETOWN GEORGETOWN NATIONAL GEORGETOWN TEX TEX 1 HC GROUP TOTALS 0181 FIRST TEXAS BANCORP, INC. FIRST NAT BANK OF LAMPASAS AMERICAN STATE BANK CTZNS ST BK OF GEORGETOWN FIRST NAT BANK IN BELTON GEORGETOWN NATIONAL LAMPASAS NON MEM KILLEEN NON MEM GEORGETOWN NATIONAL BELTON TEX TEX TEX TEX TEX NO. OF OFFICES DOMES. ASSETS $1000 710 DOMES. DEPOSITS *1000 1 22,138 19,705 1 22,138 19,705 1 104,969 94,187 1 104,969 94,187 1 104,969 94,187 1 104,969 94,187 1 40,796 36,281 1 40,796 36,281 1 34,220 30,513 1 34,220 30,513 1 2 1 1 48,123 47,722 44,962 25,169 43,493 42,671 37,115 23,186 GEORGETOWN TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0181 FIRST TEXAS BANCORP, INC. FIRST NATIONAL BANK FIRST NAT BK OF ROUND ROCK PAGE FRB MEMBERSHIP GEORGETOWN NATIONAL COPPERAS COVE NATIONAL ROUND ROCK NO. BANKS TEX TEX GOLDTHWAITE BANCSHARES, INC. MILLS COUNTY STATE BANK NON MEM GOLDTHWAITE GOLDTHWAITE TEX GORDON FINANCIAL CORPORATION FIRST NAT BANK OF GORDON GORDON NATIONAL GORDON TEX COMMUNITY BANKERS, INC. GRANBURY STATE BANK NON MEM GRANBURY GRANBURY TEX FIRST GRANBURY BANCORPORATION FIRST NAT BANK OF GRANBURY GRANBURY NATIONAL GRANBURY TEX GRANOVIEW BANCSHARES, INC. FIRST ST BK OF GRAND VIEW HC GROUP TOTALS NON MEM GRANOVIEW GRAND VIEW TEX 205,877 181,908 55,804 49,849 55,804 49,849 10,378 9,313 10,378 9,313 39,11b 35,904 39,116 35,904 53,772 49,216 53,772 49,216 13,960 12,822 13,960 12,822 TEX HC GROUP TOTALS 2859 18,125 17,318 TEX HC GROUP TOTALS 4174 20,298 19,603 TEX HC GROUP TOTALS 3364 DOMES. DEPOSITS $1000 TEX HC GROUP TOTALS 2874 DOMES. ASSETS $1000 TEX HC GROUP TOTALS 3180 NO. OF OFFICES 711 TEX GREENVILLE PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5611 COLONIAL BANCSHARES OF GREENVILLE, INC. COLONIAL BK OF GREENVILLE NO. BANKS FRB MEMBERSHIP NON MEM GREENVILLE GREENVILLE TEX N O . OF OFFICES TEX GROOM BANCSHARES. INC. STATE NAT BANK OF GROOM GROOM NATIONAL GROOM GSB BANCSHARES. INC. GRUVER STATE BANK NON MEM GRUVER GRUVER 50,829 46f544 11,211 9,472 11,211 9,472 1 33,834 30,852 1 33,834 30,852 1 22,818 20,568 1 22,818 20,568 1 27,225 24,322 1 27,225 24,322 46,150 41,491 46,150 41,491 TEX TEX TEX TEX 1 HC GROUP TOTALS 2689 FIRST HALE CENTER, INC. FIRST NAT BK OF HALE CENTER HALE CENTER NATIONAL HALE CENTER TEX TEX 1 HC GROUP TOTALS 4758 TEXANA BANCSHARES, INC. FIRST NAT BK OF HAMILTON HAMILTON NATIONAL HAMILTON TEX TEX 1 HC GROUP TOTALS 2708 THE HAMLIN FINANCIAL CORPORATION HAMLIN NATIONAL BANK HC GROUP TOTALS HAMLIN NATIONAL HAMLIN $1000 46,544 HC GROUP TOTALS 3138 DOMfcS. DEPOSITS 50,629 HC GROUP TOTALS 2 767 DOMfcS. ASSETS $1000 712 TEX TEX MARKER HEIGHTS TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5335 HEIGHTS BANCSHARES, INC. HEIGHTS BANK PAGE FRB MEMBERSHIP NON MEM HARKER HEIGHTS HARKER HEIGHTS NO. BANKS TEX NO. OF OFFICES HARLINGEN NATIONAL BANCSHARES, INC, HARLINGEN NATIONAL BANK HARLINGEN NAT BANK SOUTH HARLINGEN NATIONAL HARLINGEN NATIONAL HARLINGEN TEX TEX 17,929 16,102 17,929 16,102 89,477 4,922 78,569 3,419 94,399 82,008 2 38,992 34,221 2 36,992 34,221 1 54,294 50,072 1 54,294 50,072 2 35,186 31,235 2 35,186 31,235 38,259 34,285 38,259 34,285 TEX HC GROUP TOTALS 3717 RAYMONDVILLE BANCORP, INC. RAYMONDVILLE BANK OF TEXAS NON MEN HARLINGEN RAYMONDVILLE TEX TEX HC GROUP TOTALS 2921 HASKELL BANCSHARES, INC. HASKELL NATIONAL BANK HASKELL NATIONAL HASKELL TEX TEX HC GROUP TOTALS 3047 PLANTERS 6 MERCHANTS BANCSHARES, INC. PLANTERS 6 MRCH STATE BANK NON MEM HEARNE HEARNE TEX TEX HC GROUP TOTALS 3184 HENRIETTA BANCSHARES, INCORPORATED FIRST NAT BANK OF HENRIETTA HC GROUP TOTALS HENRIETTA NATIONAL HENRIETTA TEX DOMES. DEPOSITS $1000 TEX HC GROUP TOTALS 2895 DOMES. ASSETS $1000 713 TEX PAGE TEX HEWITT BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4226 CONSOLIDATED BANCORP, INC. FIRST NAT BANK OF ROSEBUD FIRST STATE BANK OF HEWITT FIRST NAT BANK HILLSBORO NO. BANKS FRB MEMBERSHIP HEWITT NATIONAL ROSEBUD NON MEM HEWITT NATIONAL HILLSBORO TFCX TEX TEX TEX FIRST NATIONAL BANCSHARES OF HICO, INC. FIRST NATIONAL BANK OF HICO TEX 17,172 10,420 10,007 3 42,861 37,599 1 15,652 13,960 1 15,652 13,960 1 36,109 CONTROLS THIS GROUP 33,273 TEX 1 HC GROUP TOTALS 3 848 3850 3848 BOTTOM INTERESTS, INC. BOTTOM INTERESTS OF NEVADA, INC. BORDER BANK BOTTOM INTERESTS, INC. HIDALGO CARSON CITY NON MEM HIDALGO HIDALGO TEX NEV TEX TEX 1 HC GROUP TOTALS 3092 LIPSCOMB BANCSHARES, INC. FIRST NAT BANK IN HIGGINS HIGGINS NATIONAL HIGGINS TEX TEX 1 HC GROUP TOTALS 5791 HIGHLANDS BANCSHARES, INC. HIGHLANDS STATE BANK NON MEM HIGHLANDS HIGHLANDS TEX TEX HC GROUP TOTALS 3122 TEXAS INDEPENDENT BANCSHARES, INC. FIRST STATE BK OF HITCHCOCK NON MEM HITCHCOCK HITCHCOCK TEX DOMES. DEPOSITS $1000 19,160 12,487 11,214 3 HICO NATIONAL HICO DOMES. ASSETS $1000 1 1 1 HC GROUP TOTALS 3690 NO. OF OFFICES 714 TEX 1 36,109 33,273 1 12,209 10,966 1 12,209 10,988 1 27,248 24,725 I 27,248 24,725 2 29,030 26,245 HITCHCOCK BHCNO 3122 TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK TEXAS INDEPENDENT BANCSHARES, INC. GULF NATIONAL BANK PAGE FRB MEMBERSHIP HITCHCOCK NATIONAL TEXAS CITY NO. BANKS TEX TEX HC GROUP TOTALS 0298 ALLIED BANCSHARES, INC. ALLIED BANK OF TEXAS ALLIED LAKEWOOD BANK ALLIED MEMORIAL BANK ALLIED MERCANTILE BANK ALLIED MERCHANTS BANK ALLIED CHAMPIONS BANK ALLIED AMERICAN BANK ALLIED CONROE BANK ALLIED BANK-WEST LOOP NA ALLIED PASADENA NAT BK ALLIED BANK OF DALLAS ALLIED JETERO BANK ALLIED FAIRBANKS BANK ALLIED CITIZENS BANK ALLIED CYPRESS BANK ALLIED FIRST NATIONAL BANK ALLIED SPRING BANK ALLIED TEXAS BANK ALLIED ADDICKS BANK ALLIED BANK IRVING ALLIED BANK OAK CLIFF ALLIED HUMBLE BANK NA ALLIED DEER PARK BANK ALLIED FIRST NATIONAL BANK ALLIED FIRST NB OF CROCKETT ALLIED FIRST BANK ALLIED GULF COAST BANK ALLIED SEABROOK BANK ALLIES BANK BEAUMONT ALLIED FIRST NATIONAL BANK ALLIED LIVE OAK BANK ALLIED HILLCROFT BANK ALLIED MARSHALL BANK ALLIED COMMUNITY BANK ALLIED MISSION BEND BANK ALLIED KIRBYVILLE BANK HOUSTON NON MEM HOUSTON NON MEM DALLAS NON MEM HOUSTON NON MEM HOUSTON NON MEM PORT ARTHUR NON MEM HARRIS COUNTY NON MEM HOUSTON NON MEM CONROE NATIONAL HOUSTON NATIONAL PASADENA NON MEM DALLAS NON MEM HOUSTON NON MEM HOUSTON NON MEM KILGORE NON MEM HARRIS CTY NATIONAL GIDDINGS SPRING NON MEM NON MEM JACKSONVILLE NON MEM ADDICKS NON MEM IRVING NON MEM DALLAS NATIONAL HUMBLE NON MEM DEER PARK NATIONAL ANGLETON NATIONAL CROCKETT NON MEM EDNA NON MEM WINNIE NON MEM SEABROOK NON MEM BEAUMONT NATIONAL HALLETT SV1LLE NON MEM ARANSAS COUNTY NON MEM HOUSTON NON MEM MARSHALL NON MEM HOUSTON NON MEM HARRIS COUNTY NON MEM KIRBYVILLE TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX NO. OF OFFICES DOMES. ASSETS *1000 715 DOMES. DEPOSITS $1000 1 6,936 5,348 3 35,966 31,593 2,447,644 371,634 225,414 209,851 190,300 184,008 181,443 138,690 125,229 110,696 104,390 90,549 88.684 84,563 79,864 74,901 74,827 66,455 1,859,232 336,582 204,822 191,354 173,611 166,379 166,352 118,837 114,216 95,98b 95,499 TEX 66,060 58,311 57,699 57,108 56,514 55.685 53,395 39,936 37,219 37,108 37,005 36,889 35,659 31,292 30,868 30,844 30,408 23,459 82,628 80,106 77,256 72,296 68,159 67,086 60,744 60,848 51,944 52,148 52,007 49,935 50,432 47,494 35,656 33,281 33,862 34,202 33,097 32,932 27,959 28,628 27,431 27,636 21,281 BHCNO 0298 3816 3393 3095 3296 2624 0298 PAGE TEX HOUSTON NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ALLIED BANCSHARES, INC. ALLIED BANK INTRSTATE 10 ALLIED FIRST NATIONAL BANK ALLIED NEDERLAND BANK VIDOR BANCSHARES. INC. ALLIED VIDOR BANK AMERICAN BANCORP, INC. ALLD AMERCN BK OF SN ANTNO MESQUITE BANCSHARES, INC. ALLIED FIRST NAT BK OF MESti BELTWAY BANCSHARES, INC. ALLIED BELTWAY BANK MARBLE FALLS FINANCIAL CORPORATION ALLIED BK OF MARBLE FALLS ALLIED BANCSHARES, INC. NO. BANKS FRB MEMBER SHIP HOUSTON NON MEM HOUSTON NATIONAL NEWTON NON MEM NEDERLAND VIDOR NON MEM VIDOR SAN ANTONIO NON MEM SNA ANTONIO MESQUITE NATIONAL MESQUITE HOUSTON NON MEM HOUSTON MARBLE FALLS NON MEM MARBLE FALLS HOUSTON TEX TEX TEX TEX TEX TEX TEX 19,855 19,070 12,561 1 36,538 34,824 2 61,028 55,461 1 64,568 57,588 2 83,096 74,746 104,282 2 CONTROLS THIS GROUP 93,394 TEX TEX TEX TEX 44 HC GROUP TOTALS 5970 ALLIED IRVING BANCSHARES, INC. ALLIED BANK IRVING NON MEM HOUSTON IRVING Tex TEX HC GROUP TOTALS 4521 AMERIGROUP FINANCIAL CORPORATION BROOKHOLLOW NATIONAL BANK HOUSTON NATIONAL HOUSTON TEX TfcX HC GROUP TOTALS 6027 B.O.A. BANCSHARES, INC. INTERFIRST BANK ALMEDA HC GROUP TOTALS NON MEM HOUSTON HOUSTON TEX DOMfcS. DEPOSITS $1000 22,159 21,121 14,163 TEX TEX DOMES. ASSETS *1000 2 1 1 TfcX TEX NO. OF OFFICES 716 TEX 59 6,033,756 5,101,419 2 56,311 51,944 2 5b,311 51,944 2 40,001 36,340 i 40,001 36,340 45,158 40,709 45,158 40,709 HOUSTON TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0498 BANCSHARES, INC. MACGREGOR PARK NATIONAL BANK PAGE FR8 MEMBERSHIP HOUSTON NATIONAL HOUSTON NO. BANKS TEX NO. OF OFFICES 0298 BELTWAY BANCSHARES, INC. ALLIED BELTWAY BANK ALLIED BANCSHARES, INC. HOUSTON NON MEM HOUSTON HOUSTON 61,504 5*,292 61,504 54,292 TEX TEX 2 83,096 TEX CONTROLS THIS GROUP 74,746 63,096 74,746 41,280 32,010 41,280 32,010 157,757 117,954 71,482 31,800 126,730 378,993 330,014 1 51,359 23,871 17,398 46,514 21,565 14,718 1 1 45,842 2,291 41,143 1,213 7 140,761 125,153 HC GROUP TOTALS 4923 CENTRAL BANCSHARES, INC. CENTRAL BANK OF HOUSTON NON MEM HOUSTON HOUSTON TEX TEX HC GROUP TOTALS 2912 CHARTER BANCSHARES, INC. CHARTER NATIONAL BK-HOUSTON CHARTER NAT BK—WESTHEIMER CHARTER NAT BK—COLONIAL CHARTER NAT BK—WILLOWBROOK HOUSTON NATIONAL HOUSTON NATIONAL HOUSTON NATIONAL HARRIS CTY NATIONAL HARRIS COUNTY TEX TEX TEX TEX TEX HC GROUP TOTALS 3470 1855 3470 COMMERCIAL BANCSHARES, INC. WHARTON BANK AND TRUST CO SECURITY STATE BANK FIRST STATE BANK OF MAGNOLIA CB6T BANCSHARES, INC. CLEVELAND BANK & TRUST PARK NATIONAL BANK COMMERCIAL BANCSHARES, INC. HC GROUP TOTALS HOUSTON WHARTON NAVASOTA MAGNOLIA CLEVELAND NON MEM CLEVELAND NATIONAL PORTER HOUSTON NON MEM NON MEM NON MEM DOMES. DEPOSITS *1000 TEX HC GROUP TOTALS 3296 DOMfcS. ASSclS SI 000 717 TEX TEX TEX 110,216 64,246 28,822 TEX 2 2 1 TEX TEX TEX TEX CONTROLS THIS GROUP 5 PAGE TEX HOUSTON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY name AND LOCATION OF SUBSIDIARY BANK 3190 COMMERCIAL STATE BANCSHARES, INC. COMMERCIAL STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM HOUSTON HOUSTON NO. OF OFFICES TEX ENTERPRISE BANCORP ENTERPRISE BANK-HOUSTON NON MEM HOUSTON HOUSTON 58,558 64,758 58,558 170,560 150,518 170,560 150,518 I 10,198 8,367 1 10,198 8,367 TEX 530,558 2 TEX TEX CONTROLS THIS GROUP 449,727 2 530,558 449,727 1 I 2 2 1 2 1 1 I I 3 2 7,878,288 956,367 609,263 505,495 436,936 407,627 295,031 233,519 186,804 145,898 143,528 135,422 TEX TEX HC GROUP TOTALS 5419 ENTERPRISE WEST BANCORP ENTER BK-WEST N A HOUSTON NATIONAL HOUSTON TEX TEX 1 HC GROUP TOTALS 3365 0288 FANNIN BANCSHARES, INC. FANNIN BANK INTERFIRST CORPORATION HOUSTON NON MEM HOUSTON DALLAS 1 HC GROUP TOTALS 0035 FIRST CITY BANCORPORATION OF TEXAS, INC. FIRST CITY NB OF HOUSTON FIRST CITY BANK OF DALLAS FIRST CITY NAT BK OF AUSTIN MC ALLEN STATE BANK THE MIDLAND NATIONAL BANK FRST CTY BK OF CRPUS CHRIST I FIRST CITY NB OF TYLER FIRST CITY NB OF EL PASO 1ST CITY NAT BK OF ARLINGTON FIRST CITY NAT BK OF BRYAN FIRST CITY BANK-CENTRAL PRK FIRST CITY BK-FARMERS BRANCH HOUSTON HOUSTON NATIONAL DALLAS ST MEN AUSTIN NATIONAL MC ALLEN NON HEM MIDLAND NATIONAL CORPUS CHRISTI ST MEM TYLER NATIONAL EL PASO NATIONAL ARLINGTON NATIONAL BRYAN NATIONAL SAN ANTONIO NON MEM FARMERS BRANCH NON MEM DOMES. DEPOSITS $1000 64,758 TEX HC GROUP TOTALS 3 841 DOMES. ASSETS $1000 718 TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX 5,891,698 776,431 476,652 444,948 394,420 333,724 251,277 203,499 162,023 131,216 12 9,677 117,408 HOUSTON BHCNO 0035 3956 3177 TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST CITY BANCORPORATION OF TEXAS, INC. 1ST CITY BK OF HIGHLAND VLGE FIRST CITY BANK-GULFGATE 1ST CY NAT BK OF LUFKIN FIRST CITY BK OF ALICE 1ST CITY NB OF SAN ANGELO FRST CTY BK—WINDSOR PARK FIRST CITY BK OF HUMBLE FIRST CITY BANK-VALLEY VIEW CITIZENS STATE BANK FIRST CITY NAT BK OF ORANGE FRST CITY NAT BK OF MDSNVLLE FIRST CITY NB OF PARIS FIRST CITY BANK-EAST DALLAS FIRST CITY BK OF LEWISVILLE FIRST CITY BK-LKE JACKSON FIRST CITY BK OF CLEAR LAKE 1ST CITY BK-CNTRL ARLNGTN NA FIRST CITY BK OF NORTHLINE FIRST CITY BANK-NORTHEAST NA 1ST CITY BK—INWOOD FOREST NA FRST CITY NAT BK OF RICHMOND 1ST CITY BK-FONDREN SOUTH FRST CITY BK OF ARANSAS PASS FIRST CITY BK-MEDCAL CNTR NA FIRST CITY BK-ALMEDA GENOA FRST CITY NAT BK OF FT WORTH FIRST CITY BK-BELLAIRE NA FIRST CITY BK—WESTHEIMER NA FIRST CITY BK OF LA PORTE FIRST CITY BK-NORTH BELT NA FIRST CITY BANK-BEAR CREEK FIRST CITY BK—ADDISON FIRST CITY BANK-WEST NA FIRST CITY BK OF WALLIS CHISHOLM NATIONAL BANK FRST CTY BK-NORTHCHASE NA CHISHOLM FINANCIAL SERVICES, INC. CITIZENS BANK CHISHOLM NATIONAL BANK FIRST SECURITY NATIONAL CORPORATION 1ST SCURTY BK OF BEAUMONT NA GRAHAM NATIONAL BANK FRST CITY BK OF GARLAND NA FRST CITY BK OF LANCASTER PAGE FRB MEMBERSHIP HOUSTON NON MEM HOUSTON NON MEM HOUSTON NATIONAL LUFKIN NON MEM ALICE NATIONAL SAN ANGELO NON MEM SAN ANTONIO NON MEM HUMBLE NON MEM DALLAS NON MEM SEALY NATIONAL ORANGE NATIONAL MADISONVILLE NATIONAL PARIS NON MEM DALLAS NON MEM LEWISVILLE NON MEM LAKE JACKSON NON MEM HOUSTON NATIONAL ARLINGTON NON MEM HOUSTON NATIONAL HOUSTON NATIONAL HOUSTON NATIONAL RICHMOND NON MEM HOUSTON NON MEM ARANSAS PASS NATIONAL HOUSTON NON MEM HOUSTON NATIONAL FT WORTH NATIONAL BELLAIRE NATIONAL HARRIS CTY NON MEM LA PORTE NATIONAL HOUSTON NON MEM HARRIS COUNTY NON MEM ADDISON NATIONAL EL PASO NON MEM WALLIS PLANQ NATIONAL NATIONAL HOUSTON RICHARDSON NON MEM RICHARDSON NATIONAL PLANO HOUSTON NATIONAL BEAUMONT NATIONAL GRAHAM NATIONAL GARLAND NON MEM LANCASTER NO, BANKS TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX NO. OF OFFICES 2 2 1 1 1 1 2 2 1 1 1 1 1 1 1 2 1 2 1 1 1 1 1 1 2 2 1 1 2 1 1 2 1 1 1 i 3 1 2 1 1 2 DOMES. ASSETS $1000 129,796 127,472 121,455 120,467 112,092 101,001 95,090 77,389 71,302 68,110 63,103 61,831 61,177 60,757 55,001 54,476 51,025 48,258 45,497 43,724 42,607 42,017 41,317 39,543 39,504 36,212 35,570 34,627 30,081 29,992 28,663 25,480 22,272 20,368 15,287 8,375 719 DOMES. DEPOSITS $1000 111,626 114,748 110,723 108,632 102,304 88,740 82,647 60,749 63,803 58,827 57,022 55,351 54,830 51,525 48,059 46,816 43,284 40,220 37,430 37,913 38,211 35,358 37,198 35,747 33,105 29,464 32,553 27,993 26,141 22,699 23,762 20,985 18,116 18,726 11,001 5,020 177,126 15,287 154,762 419,263 94,794 77,335 56,621 342,236 85,004 66,892 49,389 11,001 BHCNO 3177 0035 PAGE TEX HOUSTON NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST SECURITY NATIONAL CORPORATION FJRST CTY BK-MRKT CNTR NA GATEWAY NAT BK OF BEAUMONT FIRST CITY BANK-FOREST HILL FRST CTY NB IN GRNO PRARIE FIRST CITY BANK-CENTRAL FIRST CITY BANK OF SOUR LAKE FRST CITY NB OF COLLEYVILLE FIRST CITY BK OF KOUNTZE FIRST CITY BANCORPORATION OF TEXAS, INC NO. BANKS FRB MEMBERSHIP HOUSTON DALLAS NATIONAL NATIONAL, BEAUMONT FOREST HILL NON MEM GRAND PRAIRIE NATIONAL BEAUMONT NON MEM SOUR LAKE NON MEM COLLEYVILLE NATIONAL KOUNTZE ST MEM HOUSTON 0035 FIRST SECURITY NATIONAL CORPORATION 1ST SCURTY BK OF BEAUMONT NA GRAHAM NATIONAL BANK FRST CITY BK OF GARLAND NA FRST CITY BK OF LANCASTER FRST CTY BK-MRKT CNTR NA GATEWAY NAT BK OF BEAUMONT FIRST CITY BANK-FOREST HILL FRST CTY NB IN GRND PRARIE FIRST CITY BANK-CENTRAL FIRST CITY BANK OF SOUR LAKE FRST CITY NB OF COLLEYVILLE FIRST CITY BK OF KOUNTZE FIRST CITY BANCORPORATION OF TEXAS, INC, 39,567 38,195 36,525 36,851 36,499 21,377 18,779 12,797 15,106,843 12,054,195 TEX 419,263 2 TEX 94,794 1 TEX 77,335 1 TEX 56,621 2 TEX 44,314 1 TEX 43,097 I TEX 42,172 1 TEX 42,028 2 TEX 40,710 2 TEX 23,979 1 TEX 20,472 1 TEX 14,529 I TEX TEX CONTROLS T H I S GROUP 342,236 85,004 66,892 49,389 39,567 38,195 36,525 36,851 36,499 21,377 18,779 12,797 919,31* 784,111 36,860 32,166 36,860 32,166 64,771 56,771 64,771 56,771 12 HC GROUP TOTALS 4653 FIRST UNIVERSITY CORPORATION FIRST NB OF W UNIVERSITY PL HOUSTON NATIONAL W UNIVERSITY PL TEX TEX HC GROUP TOTALS 2855 GALVESTON COUNTY BANCSHARES, INC. TEXAS CITY NATIONAL BANK HC GROUP TOTALS HOUSTON NATIONAL TEXAS CITY DOMES. DEPOSITS $1000 44,314 43,097 42,172 42,028 40,710 23,979 20,472 14,529 62 HOUSTON BEAUMONT NATIONAL GRAHAM NATIONAL GARLAND NATIONAL LANCASTER NON MEM DALLAS NATIONAL BEAUMONT NATIONAL FOREST HILL NON MEM GRAND PRAIRIE NATIONAL BEAUMONT NON MEM SOUR LAKE NON MEM COLLEYVILLE NATIONAL KOUNTZE ST MEM HOUSTON DOMES. ASSETS $1000 TEX 1 TEX 1 TEX 1 TEX 2 TEX 2 TEX 1 TEX I TEX 1 TEX TEX CONTROLS T H I S GROUP HC GROUP TOTALS 3177 NO. OF OFFICES 720 TEX TEX 84 16 HOUSTON TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3451 GREAT SOUTHERN BANCSHARES, INC. GREAT SOUTHERN BANK PAGE FRB MEMBERSHIP NON MEM HOUSTON HOUSTON NO. BANKS TEX GUARDIAN BANCSHARES, INC. GUARDIAN BANK OF HOUSTON NON MEM HOUSTON HOUSTON TEX 1861 6301 GULF SOUTHWEST BANCORP, INC. LEAGUE CITY NATIONAL BANK ALVIN COMMUNITY BANK NA WESTGROVE CORPORATION SOUTHERN STATE BANK GULF SOUTHWEST BANCORP, INC. HOUSTON NATIONAL LEAGUE CITY NATIONAL ALVIN HOUSTON NON MEM SOUTH HOUSTON HOUSTON 112,852 98,787 1 112,852 98,787 2 72,521 65,267 2 72,521 65,267 16,037 13,624 1 61,171 CONTROLS THIS GROUP 54,564 TEX TEX TEX TEX 1 GULF SOUTHWEST BANCSHARES, INC. MERCHANTS PARK BANK TEX TEX 3 NON MEM HOUSTON HOUSTON TEX TEX HC GROUP TOTALS 4028 HARRIS COUNTY BANKSHARES, INC. BANK OF HARRIS COUNTY N A HARRIS CTY BK-NORTHWEST N A HC GROUP TOTALS 1 TEX HC GROUP TOTALS 3464 HOUSTON NATIONAL ALDINE NATIONAL HOUSTON DOMFCS. DEPOSITS $1000 1 HC GROUP TOTALS 6301 DOMES. ASSETS $1000 TEX HC GROUP TOTALS 3842 NO. OF OFFICES 721 TEX TEX 11,053 9,361 3 88,261 77,549 3 60,119 66,828 3 80,119 66,828 106,752 7,376 96,909 5,385 114,128 102,294 TEX PAGE TEX HOUSTON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3901 HOUSTON AMERICAN FINANCIAL CORPORATION AMERICAN BANK NO. BANKS FRB MEMBERSHIP NON MEM HOUSTON HOUSTON NO. OF OFFICES TEX JACINTO CITY BANCSHARES, INC. JACINTO CITY BANK NON MEM HOUSTON JACINTO CITY 29,420 32,369 29,420 42,021 35,132 42,021 35,132 38,749 34,249 38,749 34,249 1 29,791 26,133 1 29,791 26,133 51,556 46,030 51,556 46,030 TEX TEX 1 65,955 TEX CONTROLS THIS GROUP 56,160 TEX TEX HC GROUP TOTALS 4123 JERSEY VILLAGE BANCSHARES, INC. JERSEY VILLAGE BANK NON MEM HOUSTON HOUSTON TEX TEX HC GROUP TOTALS 3 315 NAVIGATION BANCSHARES. INC. NAVIGATION BANK NON MEM HOUSTON HOUSTON TEX TEX HC GROUP TOTALS 4479 NORTHSHORE BANCSHARES. INC. NORTHSHORE BANK NON MEM HOUSTON HOUSTON TEX TEX HC GROUP TOTALS 4342 0235 P/B BANCSHARES. INC. PEOPLES BANK NATIONAL BANCSHARES CORPORATION OF TEXAS HC GROUP TOTALS HOUSTON NON MEM HOUSTON SAN ANTONIO DOMES. DEPOSITS *1000 32,369 TEX HC GROUP TOTALS 4687 DOMES. ASSETS $1000 722 1 1 65,955 58,180 HOUSTON BHCNO 5337 TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PINEMONT FINANCIAL CORPORATION PINEMONT BANK PAGE FRB MEMBERSHIP NON MEM HOUSTON HOUSTON NO. BANKS TEX NO. OF OFFICES TEX PORT CITY BANCSHARES, INC. PORT CITY BANK NON MEM HOUSTON HOUSTON SOUTHWEST BANCSHARES, INC. BANK OF THE SOUTHWEST NA CONTINENTAL NB OF FT WORTH FIRST NAT BK AT BROWNSVILLE PRESTON STATE BANK FIRST PASADENA STATE BANK FIRST NAT BK OF PORT ARTHUR FIRST NAT BANK OF LONGVIEW DALLAS BANK 6 TRUST CO LONG POINT NB OF HOUSTON FIRST NAT BANK OF BRENHAM ARLINGTON BANK OF COMMERCE FIRST DENTON CTY NB OF ONTON WESTCHASE NATIONAL BANK MERCANTILE NAT BANK TEXAS BANK OF BEAUMONT VILLAGE NATIONAL BANK WOODLANDS NATIONAL BANK COUNTY NATIONAL BANK WESTBURY NATIONAL BANK LEWISVILLE NATIONAL BANK AMERICAN NAT BK OF GARLAND GULF FREEWAY NATIONAL BANK HOUSTON SOUTHWEST BANK CENTURY BANK 6 TRUST CO MANSFIELD STATE BANK BANK OF SAN FELIPE GREEN NA FIRST NAT BK OF EULESS REPUBLIC STATE BANK 1 HOUSTON NATIONAL HOUSTON NATIONAL FORT WORTH NATIONAL BROWNSVILLE NON MEM DALLAS NON MEM PASADENA NATIONAL PORT ARTHUR NATIONAL LONGVIEW NON MEM DALLAS NATIONAL HOUSTON NATIONAL BRENHAM NON MEM ARLINGTON NATIONAL DENTON NATIONAL HOUSTON NATIONAL CORPUS CHRISTI NON MEM BEAUMONT NATIONAL HOUSTON NATIONAL THE WOODLANDS NATIONAL ORANGE NATIONAL HOUSTON NATIONAL LEWISVILLE NATIONAL GARLAND NATIONAL HOUSTON ST MEM HOUSTON NON MEM GARLAND NON MEM MANSFIELD NATIONAL HOUSTON NATIONAL EULESS NON MEM HOUSTON $1000 52,668 59,289 52,668 2 74,600 65,256 2 74,600 65,256 2,484,224 745,294 471,943 456,381 241,003 213,846 182,236 136,464 114,570 100,149 99,489 92,492 85,034 70,034 69,690 66,302 62,373 59,056 58,783 55,583 49,070 48,686 47,854 47,428 43,969 42,832 40,317 36,950 1,985,720 600,013 435,08 7 389,095 215,690 197,051 159,056 112,990 99,572 TEX TEX HC GROUP TOTALS 0127 *1000 DOMES. DEPOSITS 59,289 HC GROUP TOTALS 3279 DOMES. ASSETS 723 TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX 86,008 84,216 82,727 76,158 62,134 58,633 60,546 57,723 51,381 53,158 50,483 45,180 42,870 42,301 41,908 37,744 39,441 36,291 32,768 BHCNO 0127 2641 0127 PAGE TEX HOUSTON NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SOUTHWEST BANCSHARES, INC. CITIZENS BANK INTERCONTINENTAL BANK NA BAYBROOK NATIONAL BANK CflPPERFlELD NATIONAL BANK FORT WORTH BANCSHARES, INC. FORT WORTH BANK 6 TRUST SOUTHWEST BANCSHARES, INC. NO. BANKS FR6 MEMBERSHIP HOUSTON NON MEM IRVING NATIONAL HOUSTON NATIONAL HARRIS COUNTY NATIONAL HOUSTON FORT WORTH ST MEM FORT WORTH HOUSTON TEX TEX TEX TEX TEX TEXAS COMMERCE BANCSHARES, INC. TEXAS COMMERCE BANK NA TEXAS COMMRCE BK-AUSTIN NA TEXAS COMMERCE BANK-REAGON TEXAS CMCR BK-MCALLEN NA TX CMRCE BK-BEAUMONT NA TEXAS COMMERCE BK—ARLINGTON TEXAS CMCR BK-SAN ANGELO NA TEXAS CMMRC BK—BROWNSVILLE TEXAS COMMERCE BK-OALLAS NA TEXAS COMMRCE BK—LONGVIEW NA TEXAS COMMERCE BANK-AIRLINE TEXAS COMMERCE BANK-IRVING TX COMMERCE BANK OF FT WORTH TX COMMERCE BK-SAN ANTONIO TEXAS COMM BK-ODESSA TX TEXAS COMMERCE BANK NA TEXAS COMMERCE MEDICAL BANK TX CMMRCE BK-CRPS CHRISTI NA TEXAS CMMRCE BK-STAFFORD NA TEXAS COMMERCE BK-CHEMICAL STONE FORT NB OF NACOGDOCHES TEXAS COMMERCE BK-HURST NA TEXAS COMMERCE BK-HILLCREST TEXAS COMMRC BK-AMARILLO TEXAS COMMERCE BANK-GARLAND TEXAS CMRC BK*GREENWY PLZ NA TEXAS COMMERCE BANK-LAKESIDE TEXAS COMMERCE BK—TANGLEWOOD TEXAS COMMERCE BK-WESTWOOD TX COMM BK-NEW BRAUNFELS NA TEXAS COMMERCE BK-SOUGHEAST 2 2 1 1 33 NATIONAL NATIONAL NON MEN NATIONAL NATIONAL NON MEN NATIONAL ST MEM NATIONAL NATIONAL NON MEM NON MEM NON MEM NON MEM NON MEM NATIONAL NON MEM NATIONAL NATIONAL NON MEM NATIONAL NATIONAL NON MEM NON MEM NON MEM NATIONAL NON MEM NON MEM NON MEM NATIONAL NON MEM HOUSTON AUSTIN HOUSTON MC ALLEN BEAUMONT ARLINGTON SAN ANGELO BROWNSVILLE DALLAS LONGVIEW HOUSTON IRVING FORT WORTH SAN ANTONIO ODESSA LUBBOCK HOUSTON CORPUS CHRISTI HARRIS COUNTY HOUSTON NACOGDOCHES HURST UNIVERSITY PARK AMARILLO GARLAND HOUSTON HOUSTON HOUSTON HOUSTON NEW BRAUNFELS HOUSTON DOMES. ASSETS $1000 36,333 33,448 25,886 6,038 TEX TEX 3 112,720 TEX CONTROLS THIS GROUP HC GROUP TOTALS 0157 NO. OF OFFICES TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX 724 DOMES. DEPOSITS $1000 32,370 30,688 23,328 4,636 95,110 44 6,436,477 5,422,07b 2 3 2 1 I 2 2 I 2 1 3 2 3 3 2 1 1 8t175•301 930,201 435,840 307,470 297,114 291,153 265,977 264,696 254,293 217,258 213,210 1*1,129 177,522 177,468 169,895 158,734 146,506 139,039 136,516 128,388 117,005 108,491 92,104 91,302 83,117 82,290 80,568 76,837 76,248 75,004 72,537 4,905,066 730,458 401,044 269,196 264,796 257,807 227,762 242,960 229,521 185,865 194,660 161,147 164,322 157,066 145,697 139,553 137,259 130,242 119,529 115,167 107,364 99,476 80,485 80,290 76,209 72,250 69,944 67,990 70,386 69,124 64,881 1 1 I 1 1 I 1 1 1 1 1 HOUSTON BHCNO 0157 5710 0157 TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK TEXAS COMMERCE BANCSHARES, INC. TX CMRC BANK-CASA LINDA NA TX CMMRCE BK—CMPBLL CNTRE NA TEXAS CMRC BK-KINGWOOD N A TEXAS COMMERCE BK-NORTH FRWY TX CMRC BK-PRESTON ROYAL NA TX CMRC BANK-NORTHWEST NA TEXAS COMMERCE BK -INWOOD NA TEXAS COMMERCE BK-DEL ORO NA TEXAS CMMRCE BK-GULFWAY NA TEXAS COMMMERCE BK-CONROE NA FRIENDSWOOD BANK TX CMRC BANK-PARK CENTRAL NA TX CMRC BK-KATY FREEWAY NA TXS CMMRCE BK-RICHMOND/SAGE TEXAS CMRC BK-SOUTHBELT NA TX COMMRCE BK-OUORUM NA TEXAS COMMERCE BK-CYFAIR NA EL PASO NAT BANK-CHAMIZAL TEXAS COMM BK-CLEAR LKE NA TX COMM BK-CYPRESS STAT NA TEXAS CMRC BK-BARTON CX NA EL PASO NATIONAL CORPORATION EL PASO NATIONAL BANK FIRST STATE BANK EL PASO NAT BK-NORTHGATE WEST EL PASO NATIONAL BANK BORDER CITY BANK EL PASO NAT BANK-CHAMIZAL EAST EL PASO NAT BANK TEXAS COMMERCE BANCSHARES, INC. PAGT FRB MEMBERSHIP HOUSTON NATIONAL DALLAS NATIONAL DALLAS NATIONAL HUMBLE NON MEM HOUSTON NATIONAL DALLAS NATIONAL DALLAS NATIONAL HOUSTON NATIONAL HOUSTON NATIONAL CORPUS CHRISTI NATIONAL CONROE NON MEM FRIENOSWOOD NATIONAL DALLAS NATIONAL HARRIS COUNTY NON MEM HOUSTON NATIONAL HOUSTON NATIONAL ADDISON NATIONAL HOUSTON NATIONAL EL PASO NATIONAL HOUSTON NATIONAL HARRIS CTY NATIONAL TRAVIS COUNTY EL PASO NATIONAL EL PASO NON MEM EL PASO NATIONAL EL PASO NATIONAL EL PASO NON MEM EL PASO NATIONAL EL PASO NATIONAL EL PASO HOUSTON NO. BANKS TfcX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX CONTROLS HC GROUP TOTALS 1757 THE REPUBLIC CORPORATION FIRST NAT BK IN TRINIDAD HC GROUP TOTALS 58 HOUSTON NATIONAL TRINIDAD TEX COLO DOMES. ASSETS Si 000 NO. OF OFFICES DOMES. DEPOSITS *1000 60,444 58,632 58,623 58.318 57,449 53.319 53,141 47,526 47,222 45,900 44,195 43,936 42,521 39,872 31,465 21,953 18,254 14,779 11,684 10,944 8,041 52,744 52,981 51,321 50,042 47,884 44,289 43,351 42,148 39,996 38,210 39,108 39,264 36,814 36,153 26,382 18,074 15,445 13,503 9,698 9,348 6,636 737,987 81,609 44,548 26,470 25,459 14,779 14,172 613,642 68,508 37,921 24,964 21,527 13,503 12,717 15,781,682 11,530,188 30,745 27,229 30,745 27,229 GROUP 82 725 PAGE TEX HOUSTON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4099 UNICORP BANCSHARES, INC. UNITEDBANK—HOUSTON UNITEDBANK I-10 WEST NA NO. BANKS FRB MEMBERSHIP HOUSTON NON MEM HOUSTON NATIONAL KATY NO. OF OFFICES TEX UNIVERSITY BANCSHARES, INC. UNIVERSITY STATE BANK FIRST ALIEF BANK NON MEM NON MEM HOUSTON HOUSTON ALIEF 5462 WESTERN BANCORPORATION, INC. WESTERN BANK-WESTEIMER WESTERN BANK DOWNTOWN WESTERN BANK-WESTWOOD N A WESTERN BANCORPORATION, N.V. HOUSTON NON MEM HOUSTON NON MEM HOUSTON NATIONAL HOUSTON HOUSTON 231,929 211,810 152,780 39,336 138,120 35,008 192,118 173,128 TEX 279,442 1 TEX 24,526 2 TEX 6,810 1 TEX TEX CONTROLS THIS GROUP 239,384 17,905 4,189 310,778 261,478 279,442 24,526 6,810 239,384 17,905 4,189 310,778 261,478 TEX TEX 1 61,171 TEX CONTROLS THIS GROUP 54,564 TEX TEX TEX HC GROUP TOTALS 5462 3366 5462 WESTERN BANCORPORATION, N.V. WESTERN BANCORPORATION, INC. WESTERN BANK-WESTEIMER WESTERN BANK DOWNTOWN WESTERN BANK-WESTWOOD N A WESTERN BANCORPORATION, N.V. HOUSTON HOUSTON NON MEM HOUSTON NON MEM HOUSTON NATIONAL HOUSTON HOUSTON TEX TEX TEX TEX TEX TEX CONTROLS THIS GROUP HC GROUP TOTALS 1861 6301 WESTGROVE CORPORATION SOUTHERN STATE BANK GULF SOUTHWEST BANCORP, INC. HC GROUP TOTALS HOUSTON NON MEM SOUTH HOUSTON HOUSTON $1000 206,18b 5,625 HC GROUP TOTALS 3366 SIOOO DOMES. DEPOSITS 224,579 7,350 TEX TEX HC GROUP TOTALS 2407 DOMES. ASSETS 726 1 1 61,171 54,564 HOUSTON TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3152 WHARTON CAPITAL CORPORATION SECURITY BANK AND TRUST CO PAGE FRB MEMBERSHIP NON MEM NO. BANKS HOUSTON WHARTON TEX HOWE FINANCIAL CORPORATION HOWE STATE BANK HULL STATE BANCSHARES, INC. HULL STATE BANK NON MEM HOWE HOWE TEX FIRST HUNTSVILLE CORPORATION FIRST NAT BK OF HUNTSVILLE SOUTH PLAINS BANCSHARES, INC. IDALOU STATE BANK NON MEM HULL HULL TEX TEX GRIMES COUNTY CAPITAL CORPORATION IOLA STATE BANK HC GROUP TOTALS 18,261 18,261 HUNTSVILLE NATIONAL HUNTSVILLE TEX TEX 85,425 85,425 NON MEM IDALOU IDALOU TEX TEX 21,085 HC GROUP TOTALS 4698 16,824 16,824 HC GROUP TOTALS 2963 49,034 TEX HC GROUP TOTALS 1684 DOMES. DEPOSITS $1000 49,034 HC GROUP TOTALS 4285 DOMES. ASSETS *1000 TEX HC GROUP TOTALS 4496 NO. OF OFFICES 727 21,085 NON MEM IOLA IOLA TEX TEX 5,117 5,117 IOWA PARK PAGFC TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3548 IOWA PARK BANCSHARES. INC. STATE NAT BANK OF IOWA PARK NO. BANKS FRB MEMBFCRSHIP IOWA PARK NATIONAL IOWA PARK TEX TEX HC GROUP TOTALS 3398 FIRST OF IRVING, INC. FIRST NATIONAL BANK IRVING NATIONAL IRVING TEX TEX HC GROUP TOTALS 6335 FIRST JACKSBORO BANCSHARES, INC. FIRST NAT BANK OF JACKSBORO JACKSBORO NATIONAL JACKSBORO TBX TEX HC GROUP TOTALS 3507 JACKSBORO NATIONAL BANCSHARES, INC, JACKSBORO NATIONAL BANK JACKSBORO NATIONAL JACKSBORO TEX TEX HC GROUP TOTALS 2847 KENCO BANCSHARES, INC. KENT COUNTY STATE BANK NON MEM JAYTON JAYTON TEX TEX HC GROUP TOTALS 3159 THE JEFFERSON COMPANY FIRST NAT BK OF JEFFERSON HC GROUP TOTALS JEFFERSON NATIONAL JEFFERSON TEX TLX NO. OF OFFICES DOMES. ASSETS $1000 728 DOMES. DEPOSITS $1000 31,620 28,057 31,620 28,057 31,904 29,439 31,904 29,439 42,928 39,127 42,928 39,127 42,385 38,791 42,385 38,791 6,412 5,876 6 ,412 5,876 37,151 32,980 37,151 32,980 KERENS TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3243 KERENS BANCSHARES, INC. FIRST STATE BANK PAGE FRB MEMBERSHIP NON MEM KERENS KERENS NO. BANKS TEX TEX HC GROUP TOTALS 5849 KERRVILLE BANCSHARES, INC. BK OF KERRVILLE KERRVLE TX I ST MEM KERRVILLE KERRVILLE SCHREINER BANCSHARES, INC. CHAS SCHREINER BANK FIRST NATIONAL BANK SOUTHWEST NATIONAL BANK INGRAM STATE BANK I KERRVILLE NON MEN KERRVILLE NATIONAL BOERNE NATIONAL AUSTIN NON MEM INGRAM KILGORE FIRST BANCORP, INC. KILGORE FIRST NATIONAL BANK 4 KlLGORE NATIONAL KILGORE HIGHLAND LAKES BANCSHARES CORPORATION HIGHLAND LAKES BANK 1 NON MEM KINGSLAND KINGSLAND KLEBERG AND COMPANY BANKERS, INC. KLEBERG FIRST NATIONAL BANK HC GROUP TOTALS 1 KINGSVILLE NATIONAL KINGSVILLE 14,601 13,170 1 14,601 13,170 1 27,805 22,727 1 27,805 22,727 1 1 1 1 195,950 23,089 15,310 14,432 176,014 20,429 12,758 13,153 4 246,781 222,354 1 106,439 88,197 1 106,439 88,197 1 78,543 70,324 1 78,543 70,324 1 101,163 83,295 1 101,163 83,295 TEX TEX HC GROUP TOTALS 3310 1 TEX TEX HC GROUP TOTALS 3158 DOMES. DEPOSITS $1000 TEX TEX TEX TEX TEX HC GROUP TOTALS 4859 DOMES. ASSETS $1000 TEX TEX HC GROUP TOTALS 3836 NO. OF OFFICES 729 TEX TEX 1 page tex kirby bhcno n a m e and l o c a t i o n of bank h o l d i n g c o m p a n y n a m e and l o c a t i o n of s u b s i d i a r y bank 4626 k i r b y b a n c s h a r e s , inc. k i r b y s t a t e bank no. banks frb m e m b e r ship n o n mem kirby kirby tex tex 1 hc g r o u p t o t a l s 5905 l o w e r rio g r a n d e v a l l e y b a n c s h a r e s , i n c . f i r s t nat b a n k o f m e r c e d e s f i r s t n a t b a n k o f la feria v a l l e y n a t i o n a l bank la f e r i a national mercedes national la feria NATIONAL hardingen tex tex tex tex 3 hc g r o u p t o t a l s 6083 lamesa national corporation lamesa n a t i o n a l bank lamesa national lamesa tex tex 1 hc g r o u p t o t a l s 5 507 h e a r t of t e x a s b a n c s h a r e s , i n c . p e o p l e s n a t bk of l a m p a s a s lampasas national lampasas tex tex 1 hc g r o u p t o t a l s 3263 international bancshares corporation intl bk of c m r c of l a r e d o commerce bank n a laredo n o n mem laredo national laredo tex tex tex 2 hc g r o u p t o t a l s 3843 laredo national bancshares, inc. l a r e d o n a t i o n a l bank hc g r o u p t o t a l s hare??ncnr. national laredo tex tex 1 n o . of offices domes. assets $1000 730 domes. deposits $1000 1 20,301 16,606 1 20,301 18,606 1 1 1 24,696 24,088 4,219 21,039 18,440 2,509 3 53,203 41,968 1 91,981 82,015 1 91,981 82,015 1 42,193 39,050 1 42,193 39,050 2 1 303,583 13,454 275,459 10,888 3 317,037 286,347 1 761,711 698,591 1 761,711 698,591 LEONARD TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3757 LNB BANCSHARES, INC. LEONARD NATIONAL BANK PAGE FRB MEMBERSHIP LEONARD NATIONAL LEONARD NO. BANKS TEX NO. OF OFFICES TEX THE LEVELLAND CO. FIRST NAT BANK OF LEVELLAND LEVELLAND NATIONAL LEVELLAND TEX TEX HC GROUP TOTALS 0658 FIRST LIBERTY NATIONAL BANCSHARES, INC. FIRST LIBERTY NATIONAL BANK 1 LIBERTY NATIONAL LIBERTY TEX TEX HC GROUP TOTALS 3055 LINDALE BANCSHARES, INC. LINDALE STATE BANK 1 NON MEM LINDALE LINDALE TEX TEX HC GROUP TOTALS 3207 LINDEN BANCSHARES, INC. FIRST NAT BANK OF LINDEN 1 LINDEN NATIONAL LINDEN TEX TEX HC GROUP TOTALS 1862 2723 1862 STATE BANCSHARES SECURITY STATE BANK OLTON STATE BANK WEST TEXAS BANCSHARES, INC, MULESHOE STATE BANK STATE BANCSHARES HC GROUP TOTALS 1 LITTLEFIELD LITTLEFIELD OLTON MULESHOE NON MEM MULESHOE LITTLEFIELD NON MEM ST MEM TEX TEX TEX 13,214 14,575 13,214 1 71,302 65,083 1 71,302 65,083 1 67,169 59,990 1 67,169 59,990 2 20,802 18,977 2 20,802 18,977 1 23,400 21,544 1 23,400 21,544 2 1 49,427 34,414 43,634 30,562 TEX TEX 2 40,061 TEX CONTROLS THIS GROUP 3 DOMES. DEPOSITS $1000 14,575 HC GROUP TOTALS 1804 DOMES. ASSETS $1000 731 5 123,902 34,977 109,173 PAGE TEX LOCKNEY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2995 LOCKNEY BANCSHARES, INC. FIRST NAT BANK IN LOCKNEY NO. BANKS FRB MEMBERSHIP LOCKNEY NATIONAL LOCKNEY NO. OF OFFICES TEX LOMETA BANCSHARES, INC. CITIZENS STATE BK OF LOMETA NON MEM LOMETA LOMETA LONE OAK FINANCIAL CORPORATION LONE OAK STATE BANK 30,303 27,409 1 16,292 It,616 1 16,292 14,616 1 5,612 5,116 i 5,612 5,116 1 a,317 7,485 1 8,317 7,485 1 1 49,963 24,877 42,231 21,240 2 74,840 63,471 TEX MICH 1 28,195 MICH CONTROLS THIS GROUP 25,497 TEX TEX 1 NON MEM LONE OAK LONE OAK TEX TEX 1 HC GROUP TOTALS 31*2 LONE STAR BANCSHARES, INC. LONE STAR STATE BANK NON MEM LONE STAR LONE STAR TEX TEX 1 HC GROUP TOTALS 3749 AMERICAN BANCORPORATION, INC. AMERICAN BANK TOWN NORTH NATIONAL BANK LONGVIEW NON MEM LONGVIEW NATIONAL LONGVIEW 1405 1404 BOSCH DEVELOPMENT COMPANY COMMERCIAL NATIONAL BANK WOODLAK COMPANY HC GROUP TOTALS TEX TEX TEX 2 HC GROUP TOTALS LONGVIEW NATIONAL L'ANSE HOUGHTON $1000 27,409 HC GROUP TOTALS 3 515 $1000 DOMES. DEPOSITS 30,303 TEX HC GROUP TOTALS 5785 DOMES. ASSETS 732 1 1 28,195 25,497 LONGVIEW BHCNO 5386 3059 3734 3024 5386 TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST BANCSHARES OF TEXAS, INC. HAMILTON NATIONAL BANK FIRST NAT BANK OF BONHAM BANK OF LONGVIEW N A FIRST NAT BANK OF ITASCA FIRST NAT BANK OF CLAUDE BANK OF TYLER N A FANNIN BANK CUSHING BANCSHARES, INC. FIRST NAT BANK OF CUSHING VAN BANCSHARES, INC. FIRST STATE BANK WHITE OAK BANCSHARES, INC. WHITE OAK STATE BANK FIRST BANCSHARES OF TEXAS, INC. page FRB MEMBERSHIP LONGVIEW NATIONAL HAMILTON NATIONAL BONHAM NATIONAL LONGVIEW NATIONAL ITASCA NATIONAL CLAUDE NATIONAL TYLER NON MEM W IN DOM CUSHING NATIONAL CUSHING VAN NON MEM VAN WHITE OAK NON MEM WHITE OAK LONGVIEW no. banks LONGVIEW FINANCIAL CORPORATION LONGVIEW BANK AND TRUST CO LONGVIEW LONGVIEW tex LORENZO BANCSHARES, INC. LORENZO STATE BK AT LORENZ FRESNOS BANCSHARES, INC. LOS FRESNOS STATE BANK HC GROUP TOTALS 38,189 35,662 16,662 14,590 11,927 10,844 10,381 1 16,664 15,240 1 21,721 19,653 1 35,791 c o n t r o l s t h i s group 30,861 tex tex tex tex tex 1 NON MEM LORENZO LORENZO LOS FRESNOS LOS FRESNOS 229,237 204,009 3 147,334 130,045 3 147,334 130,045 1 30,144 26,727 1 30,144 26,727 1 22,034 19,345 1 22,034 19,345 tex tex 1 NON MEM 10 tex tex HC GROUP TOTALS 5733 42,085 39,659 20,066 15,987 13,279 12,395 11,590 tex HC GROUP TOTALS 4441 domes. deposits $1000 1 1 1 1 1 1 1 10 NON MEM domes. assets s i 000 tex tex tex tex tex tex tex tex HC GROUP TOTALS 3027 no. of offices 733 tex tex 1 LUBBOCK PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2625 AMERICAN STATE FINANCIAL CORPORATION AMERICAN STATE BANK LIBERTY STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM NON MEM LUBBOCK LUBBOCK LUBBOCK TEX TEX TEX 2 HC GROUP TOTALS 1240 CITIZENS BANCSHARES. INC. CITIZENS NAT BK OF CROSBYTON FIRST STATE BANK LUBBOCK NATIONAL CROSBYTON NON MEM PETERSBURG TEX TEX TEX 2 HC GROUP TOTALS 5463 LUBBOCK BANCORPORATION, INC. BANK OF THE WEST NON MEM LUBBOCK LUBBOCK TEX TEX 1 HC GROUP TOTALS 6181 SUDAN BANCSHARES, INC. FIRST NAT BANK OF SUDAN LUBBOCK NATIONAL SUDAN TEX TEX 1 HC GROUP TOTALS 4538 TEXPLAZA BANCSHARES, INC. TEXAS BANK 6 TRUST CO NON MEM LUBBOCK LUBBOCK TEX TEX 1 HC GROUP TOTALS 4808 THE PLAINS CORPORATION PLAINS NAT BANK OF LUBBOCK HC GROUP TOTALS LUBBOCK NATIONAL LUBBOCK TEX TEX 1 NO. OF OFFICES DOMES. ASSETS $1000 734 DOMES. DEPOSITS *1000 1 1 302,062 25,997 270,467 22,978 2 328,059 293,445 1 1 16,909 11,786 14,494 10,441 2 28,695 24,935 2 40,159 35,236 2 40,159 35,236 1 9,664 8,927 1 9,664 8,927 1 31,374 28,365 1 31,374 28,365 1 182,208 165,004 1 182,208 165,004 LULING BHCNO 6112 TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK LULING BANCSHARESf INC. FIRST NAT BANK IN LULING PAGE FRB MEMBERSHIP LULING NATIONAL LULING NO. BANKS TEX NO. OF OFFICES TEX NORTHWEST BANCSHARES OF LOUISIANA* INC. FIRST NAT BANK IN MANSFIELD MANSFIELD NATIONAL MANSFIELD 0298 MARBLE FALLS FINANCIAL CORPORATION ALLIED BK OF MARBLE FALLS ALLIED BANCSHARES, INC. MARBLE FALLS NON MEM MARBLE FALLS HOUSTON 23,711 21,419 5 63,915 58,010 5 63,915 58,010 TEX TEX 104,282 TEX CONTROLS THIS GROUP 93,394 TEX LA HC GROUP TOTALS 3099 MARLIN BANCSHARES, INCORPORATED FIRST STATE BANK OF MARLIN 1 NON MEM MARLIN MARLIN TEX 2 104,282 93,394 43,882 39,635 43,882 39,635 49,618 44,373 49,618 44,373 1 11,022 10,063 1 11,022 10,063 TEX HC GROUP TOTALS 4867 MARLIN FINANCIAL CORPORATION MARLIN NATIONAL BANK MARLIN NATIONAL MARLIN TEX TEX HC GROUP TOTALS 3 574 COMMERCIAL COMPANY, INC. COMMERCIAL BANK HC GROUP TOTALS NON MEM MASON MASON $1000 21,419 HC GROUP TOTALS 2624 $1000 DOMES. DEPOSITS 23,711 HC GROUP TOTALS 4852 DOMES. ASSETS 735 TEX TEX PAGE TEX MATADOR BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3955 MATADOR BANCSHARES, INC. FIRST STATE BANK OF MATADOR NO. BANKS FRB MEMBERSHIP ST MEM MATADOR MATADOR TEX NO. OF OFFICES TEX VALLEY BANCSHARES, INC. VALLEY NATIONAL BANK MCALLEN NATIONAL MCALLEN TEX TEX 1 HC GROUP TOTALS 4292 MCCAMEY BANCSHARES, INC. SECURITY STATE BANK NON MEM MCCAMEY MC CAMEY TEX TEX 1 HC GROUP TOTALS 2 512 MCLEAN AMERICAN BANCSHARES, INC. AMERICAN NAT BK IN MC LEAN MCLEAN NATIONAL MC LEAN TEX TEX 1 HC GROUP TOTALS 3 832 BOSQUE CORPORATION BOSQUE COUNTY BK OF MERIDIAN NON MEM MERIDIAN MERIDIAN TEX TEX 1 HC GROUP TOTALS 3291 MERKEL BANCSHARES, INC. FARMERS AND MERCHANTS NAT BK HC GROUP TOTALS MERKEL NATIONAL MERKEL TEX TEX DOMES. DEPOSITS $1000 8,195 6,776 8,195 6,776 1 36,348 31,898 1 36,348 31,896 1 23,028 20,031 1 23,028 20,031 1 14,620 13,359 1 14,620 13,359 1 20,317 18,549 1 20,317 18,549 22,586 20,302 22,586 20,302 HC GROUP TOTALS 5326 DOMES. ASSETS $1000 736 MESQUITE BHCNO 3095 0298 TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MESQUITE BANCSHARES, INC. ALLIED FIRST NAT BK OF MESQ ALLIED BANCSHARES, INC. PAGE FRB MEMBERSHIP MESQUITE NATIONAL MESQUITE HOUSTON NO. BANKS FIRST MEXIA BANCSHARES FIRST MEXIA BANK 1 NON MEM MEXIA MEXIA TEX TEX HC GROUP TOTALS 4957 FIRST MIDLOTHIAN CORPORATION FIRST NAT BK IN MIDLOTHIAN MIDLOTHIAN NATIONAL MIDLOTHIAN TEX THE FIRST MINEOLA CORPORATION FIRST NAT BANK OF MINEOLA MINEOLA NATIONAL MINEOLA TEX TEX HC GROUP TOTALS 4549 CITY BANCSHARES, INC. CITY NAT BK OF MINERAL WELLS MINERAL WELLS NATIONAL MINERAL WELLS TEX TEX HC GROUP TOTALS 3692 MORTON BANCSHARES, INC. FIRST STATE BANK HC GROUP TOTALS NON MEM MORTON MORTON DOMES. DEPOSITS *1000 57,588 1 64,568 57,588 3 26,244 23,812 3 26,244 23,812 24,580 21,876 24,580 21,876 25,554 23,504 25,554 23,504 65,013 58,296 65,013 58,296 28,512 25,668 28,512 25,668 TEX HC GROUP TOTALS 3766 DOMES. ASSETS $1000 TEX TEX 64,568 TEX CONTROLS THIS GROUP HC GROUP TOTALS 3691 NO. OF OFFICES 737 TEX TEX MOUNT ENTERPRISE PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3399 ENTERPRISE BANCSHARES MERCHANTS & PLANTERS ST BK NO. BANKS FRB MEMBERSHIP NON MEM MOUNT ENTERPRISE MOUNT ENTERPRISE TEX GUARANTY BANCSHARES, INC. GUARANTY BANK TALCO STATE BANK NON MEM NON MEM MOUNT PLEASANT MOUNT PLEASANT TALCO MULESHOE BANCSHARES, INC. FIRST NAT BANK OF MULESHOE MULESHOE NATIONAL MULESHOE 10,930 1 11,802 10,930 89,328 9,666 81,673 8,671 98,994 90,344 37,056 32,881 37,056 32,881 TEX 40,061 TEX TEX CONTROLS THIS GROUP 34,977 TEX TEX TEX TEX TEX HC GROUP TOTALS 2723 1862 WEST TEXAS BANCSHARES, INC. MULESHOE STATE BANK STATE BANCSHARES MULESHOE NON MEM MULESHOE LITTLEFIELD 1 HC GROUP TOTALS 3016 FIRST MUNDAY BANCSHARES, INC. FIRST NAT BANK IN MUNDAY MUNDAY NATIONAL MUNDAY TEX TEX HC GROUP TOTALS 2933 MORRIS COUNTY BANK SHARES, INCORPORATED MORRIS COUNTY NATIONAL BANK HC GROUP TOTALS NAPLES NATIONAL NAPLES DOMES. DEPOSITS $1000 11,802 HC GROUP TOTALS 3083 DOMES. ASSETS $1000 1 TEX HC GROUP TOTALS 3202 NO. OF OFFICES 738 TEX TEX 2 40,061 34,977 26,513 23,931 26,513 23,931 24,001 21,987 24,001 21,987 NEW ULM BHCNO 6292 TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NEW ULM FINANCIAL CORPORATION NEW ULM STATE BANK PAGE FRB MEMBERSHIP NON MEM NEW ULM NEW ULM NO. BANKS TEX NO. OF OFFICES TEX NEW CANEY CORPORATION COMMUNITY BANK NON MEM NEW WAVERLY NEW CANEY TEX FIRST NOCONA BANCSHARES, INC. FIRST NATIONAL BANK NOCONA NATIONAL NOCONA TEX 13,590 11,854 47,599 42,217 47,599 42,217 23,297 21,363 23,297 21,363 68,973 45,886 14,558 62,165 41,523 12,909 129,417 116,597 2 113,567 101,844 2 113,567 101,844 21,309 19,168 21,309 19,168 TEX TEX HC GROUP TOTALS 4423 NORTH TEXAS BANCSHARES, INC. BANK OF NORTH TEXAS MEADOWBROOK NATIONAL BANK ARLINGTON STATE BANK NORTH RICHLAND HILLS NON MEM N RICHLAND HILLS NATIONAL FORT WORTH NON MEM ARLINGTON TEX TEX TEX TEX HC GROUP TOTALS 6085 PERMIAN BANCSHARES, INC. PERMIAN BANK 6 TRUST NON MEM ODESSA ODESSA TEX TEX HC GROUP TOTALS 3252 OMAHA BANCSHARES, INC. STATE BANK OF OMAHA HC GROUP TOTALS OMAHA NON MEM OMAHA TEX TEX $1000 11,854 HC GROUP TOTALS 4276 SIOOO DOMES. DEPOSITS 13,590 HC GROUP TOTALS 2 991 DOMES. ASSETS 739 PAGE TEX ORANGE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3895 ORANGE BANCSHARES, INC. UNITEDBANK-ORANGE NO. BANKS FRB MEMBERSHIP NON MEM ORANGE ORANGE TEX TEX HC GROUP TOTALS 4039 EAST TEXAS BANCORPORATION , INC. EAST TEXAS NB OF PALESTINE PALESTINE NATIONAL PALESTINE TEX TEX HC GROUP TOTALS 3473 ROYALL FINANCIAL CORPORATION ROYALL NAT BK OF PALESTINE PALESTINE NATIONAL PALESTINE TEX TEX HC GROUP TOTALS 5906 UNITED AMERICAN BANCSHARES, INC. FIRST NAT BANK OF PALESTINE PALESTINE NATIONAL PALESTINE TEX TEX HC GROUP TOTALS 2 820 PAMPA BANCSHARES, INC. CITIZENS BANK & TRUST CO NON MEM PAMPA PAMPA TEX TEX HC GROUP TOTALS 2421 PANHANDLE BANCSHARES, INC. FIRST NAT BANK OF PANHANDLE HC GROUP TOTALS PANHANDLE NATIONAL PANHANDLE TEX TEX NO. OF OFFICES DOMES. ASSETS $1000 740 DOMES. DEPOSITS $1000 59,285 51,589 59,285 51,539 55,045 49,552 55,045 49,552 47,016 43,060 47,016 43,060 58,029 51,025 58,029 51,025 72,905 64,227 72,905 64,227 28,591 25,683 28,591 25,683 PLAINVIEW BHCNO 3050 6028 TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST NATIONAL BANCSHARESt INC. FIRST NATIONAL BANK PLAINVIEW FIRST NATIONAL BANCSHARES, INC. PAGE FRB MEMBERSHIP PLAINVIEW NATIONAL PLAINVIEW PLAINVIEW NO. BANKS NO. OF OFFICES HALECO BANCSHARES, INC. HALE COUNTY STATE BANK NON MEM PLAINVIEW PLAINVIEW 54,056 59,860 54,056 87,130 79,404 6/,130 79,404 87,06O 78,780 87,066 78,780 59,860 54,056 59,660 54,056 53,774 47,711 53,774 47,711 46,745 42,496 46,745 42,496 TEX TEX HC GROUP TOTALS 2927 PLAINVIEW BANCSHARES, INC. CITY NAT BANK OF PLAINVIEW PLAINVIEW NATIONAL PLAINVIEW TEX TEX HC GROUP TOTALS 6028 3050 6028 PLAINVIEW FIRST NATIONAL BANCSHARES, INC. FIRST NATIONAL BANCSHARES, INC. FIRST NATIONAL BANK PLAINVIEW FIRST NATIONAL BANCSHARES, INC. PLAINVIEW PLAINVIEW NATIONAL PLAINVIEW PLAINVIEW TEX TEX TEX TEX HC GROUP TOTALS 4568 PORT NECHES BANCSHARES, INC. FIRST NAT BK OF PORT NECHES PORT NECHES NATIONAL PORT NECHES TEX TEX HC GROUP TOTALS 2517 WEST TEXAS BANCORPORATION, INC. FIRST NATIONAL BANK OF POST HC GROUP TOTALS POST NATIONAL POST DOMES. DEPOSITS $1000 TEX TEX 59,660 TEX CONTROLS THIS GROUP HC GROUP TOTALS 2860 DOMES. ASSETS *1000 7*1 TEX TEX CONTROLS THI GROUP PAGE TEX QUANAH BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3246 GREENBELT BANCSHARES* INC. SECURITY NAT BANK OF QUANAH NO. BANKS FRB MEMBERSHIP QUANAH NATIONAL QUANAH TEX TEX HC GROUP TOTALS 2785 QUANAH BANCSHARESt INC. FIRST NAT BANK IN QUANAH QUANAH NATIONAL QUANAH TEX TEX HC GROUP TOTALS 5 679 RANGER BANCSHARES, INC. FIRST STATE BANK NON MEM RANGER RANGER TEX TEX HC GROUP TOTALS 5434 RAYMONDVILLE STATE BANCSHARES, INC. RAYMONDVILLE STATE BANK NON MEM RAYMONDVILLE RAYMONDVILLE TEX TEX HC GROUP TOTALS 4375 RED OAK BANCSHARES. INC. RED OAK STATE BANK NON MEM RED OAK RED OAK TEX TEX HC GROUP TOTALS 3281 WISETEX BANKSHARES, INC. FIRST NAT BANK IN RHOME HC GROUP TOTALS RHOME NATIONAL RHOME TEX TEX NO. OF OFFICES DOMES. ASSETS $1000 742 DOMES. DEPOSITS $1000 18,986 17,142 18,98b 17,142 30,277 27,721 30,277 27,721 24,790 22,002 24,790 22,002 50,938 43,439 50,938 43,439 29,402 27,018 29,402 27,018 11,480 10,581 11,480 10,581 RICHARDSON BHCNO 3956 0035 TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CHISHOLM FINANCIAL SERVICES, INC. CITIZENS BANK CHISHOLM NATIONAL BANK FIRST CITY BANCORPORATION OF TEXAS, INC. PAGE FRB MEMBERSHIP RICHARDSON NON MEN RICHARDSON NATIONAL PLANO HOUSTON NO. BANKS NO. OF OFFICES DYNAMERICA CORPORATION FIRST NB OF RICHARDSON RICHARDSON NATIONAL RICHARDSON FIRST RIESEL CORPORATION FIRST STATE BANK NON MEM RIESEL RIESEL 192,<*13 165,763 40,932 33,045 40,932 33,045 4,696 4,152 4,696 4,152 49,424 44,603 49,424 44,603 82,005 73,343 82,005 73,343 2 63,378 56,529 2 63,378 56,529 TEX TEX TEX RIO GRANDE CITY BANCSHARES, INC. FIRST NB OF RIO GRANDE CITY RIO GRANDE CITY NATIONAL RIO GRANDE CITY TEX TEX HC GROUP TOTALS 3667 MUSTANG FINANCIAL CORPORATION FIRST STATE BANK NON MEM RIO VISTA RIO VISTA TEX TEX HC GROUP TOTALS 4348 COASTAL BEND BANCSHARES, INC. STATE NAT BANK OF ROBSTOWN HC GROUP TOTALS ROBSTOWN NATIONAL ROBSTOWN TEX 11,001 TEX HC GROUP TOTALS 4486 $1000 154,762 HC GROUP TOTALS 3535 $1000 DOMES. DEPOSITS TEX TEX 3 177,126 TEX 1 15,287 TEX CONTROLS THIS GROUP HC GROUP TOTALS 1892 DOMES. ASSETS 743 TEX ROCHESTER PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 6162 ROCHESTER BANCSHARES, INC. HOME STATE BANK NO. BANKS FRB MEMBERSHIP WON MEM ROCHESTER ROCHESTER TEX TEX HC GROUP TOTALS 5*35 ROCKWALL FINANCIAL CORPORATION ROCKWALL BANK NA ROCKWALL NATIONAL ROCKWALL TEX TEX HC GROUP TOTALS 2781 UNITED BANCSHARES, INC. ROSENBERG BANK AND TRUST NON MEM ROSENBERG ROSENBERG TEX TEX HC GROUP TOTALS 4972 ROTAN BANCSHARES, INC. FIRST NAT BANK OF ROTAN ROTAN NATIONAL ROTAN TEX TEX HC GROUP TOTALS 1611 ARROWHEAD COMPANY FIRST LLANO BANK ROUND MOUNTAIN NON MEM LLANO TEX TEX HC GROUP TOTALS 5478 THE ROXTON CORPORATION FIRST BANK ROXTON TEXAS HC GROUP TOTALS NON MEM ROXTON ROXTON TEX TEX NO. OF OFFICES DOMES. ASSETS SIOOO 744 DOMES. DEPOSITS *1000 9,899 8,919 9,899 8,919 16,517 14,828 16,517 14,828 37,075 31,317 37,075 31,317 27,615 24,514 27,615 24,514 43,335 38,851 43,335 38,851 5,626 4,909 5,626 4,909 SAN ANGELO BHCNO 3592 TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CONCHO BANCSHARES, INC. SOUTHWEST BK OF SAN ANGELO PAGFC FRB MEMBERSHIP NON MEM SAN ANGELO SAN ANGELO NO. BANKS TEX NO. OF OFFICES WEST SIDE BANCSHARES, INC. BANK OF THE WEST NON MEM SAN ANGELO SAN ANGELO TEX 0298 AMERICAN BANCORP, INC. ALLD AMERCN BK OF SN ANTNO ALLIED BANCSHARES, INC. SAN ANTONIO NON MEM SNA ANTONIO HOUSTON TEX 43,759 52 , 354 43,759 69,980 64,539 69,980 64,539 2 61 F 028 THIS GROUP 55,461 TfcX TEX HC GROUP TOTALS 5418 BROADWAY BANCSHARES, INC. BROADWAY NATIONAL BANK SAN ANTONIO NATIONAL SAN ANTONIO TEX TEX HC GROUP TOTALS 1865 5513 1865 CULLEN/FROST BANKERS, INC. FROST NAT BK OF SAN ANTONIO CULLEN CENTER BANK 6 TRUST CULLEN/FROST BK OF DALLAS NA PARKOALE BANK CITIZENS FROST BANK NA COLONIAL FROST BK NA LIBERTY FROST BANK NA CHASE NATIONAL BANK NORTH-FROST BANK NA NEW GALVESTON COMPANY, INC. U S NAT BK OF GALVESTON SUGAR LAND STATE BANK CULLEN/FROST BANKERS, INC. HC GROUP TOTALS SAN ANTONIO NATIONAL SAN ANTONIO NON MEN HOUSTON NATIONAL DALLAS NON MEM CORPUS CHRISTI NATIONAL SAN ANTON 10 NATIONAL SAN ANTONIO NATIONAL SAN ANTONIO NATIONAL AUSTIN NATIONAL SAN ANTONIO SAN ANTONIO NATIONAL GALVESTON NON MEM SUGAR LAND SAN ANTONIO $1000 52 , 354 HC GROUP TOTALS 3393 *1000 DOMES. DEPOSITS TEX HC GROUP TOTALS 3597 DOMES. ASSETS 745 TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX 11 2 61,028 55,461 3 305,035 267,497 3 305,035 267,497 2 4 2 I 1 1 I 2 I 1,546,446 653,961 218,226 128,742 94,888 62,888 47,679 37,001 29,822 1,227,394 516,157 185,066 114,314 86,357 54,811 43,864 33,874 27,030 146,269 I I 51,370 THIS GROUP 112,970 46,391 17 3,017,292 2,440,228 SAN ANTONIO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2 238 FORT SAM HOUSTON BANKSHARES, INCORPORATED NB OF FORT SAM HOUSTON REPUBLICBANK NORTHERN HILLS REPUBLICBANK UNIV CITY NA REPUBLICBANK CORPORATION 0562 PAGE TEX NO. BANKS FRB MEMBERSHIP SAN ANTONIO NATIONAL SAN ANTONIO NON MEM SAN ANTONIO NATIONAL UNIVERSAL CITY DALLAS GROOS BANCSHARES, INC. GROOS BANK N A 6 507,134 463,012 1 55,446 46,611 1 55,446 46,611 1 2 1 112,703 86,535 26,252 102,315 78,452 22,832 4 225,490 203,599 1 1 63,035 28,251 75,308 25,541 2 111,286 100,849 2 2 1 1 1 3 2 1,040,501 120,777 94,259 69,325 68,455 58,074 46,470 836,936 105,506 85,495 57,395 60,811 50,217 41,161 TEX TEX 1 HC GROUP TOTALS 3771 HOWLAND BANCSHARES, INC. MERCANTILE BANK AND TRUST FIRST STATE BANK & TRUST CO BANK OF ROBSTOWN NON MEM NON MEM NON MEM SAN ANTONIO SAN ANTONIO PORT LAVACA ROBSTOWN TEX TEX TEX TEX 3 HC GROUP TOTALS 2649 KELLY FIELD BANCSHARES CORPORATION KELLY FIELD NATIONAL BANK EXCHANGE NATIONAL BANK SAN ANTONIO NATIONAL LEON VALLEY NATIONAL SAN ANTONIO TEX TEX TEX 2 HC GROUP TOTALS 0235 NATIONAL BANCSHARES CORPORATION OF TEXAS NB OF COMMRCE OF SAN ANTONIO BROOK FIELD NATIONAL BANK FIRST NAT BK OF EAGLE PASS NAT BK OF CMMRC OF HOUSTON HOUSTON BANK OF COMMERCE HARLANDALE BANK OF COMMERCE ROCKDALE STATE BANK SAN NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NON MEM NON MEM ANTONIO SAN ANTONIO SAN ANTONIO EAGLE PASS HOUSTON HOUSTON SAN ANTONIO ROCKDALE DOMES. DEPOSITS $1000 427,299 26,313 9,400 3 SAN ANTONIO NATIONAL SAN ANTONIO DOMES. ASSETS $1000 TEX 465,169 3 TEX 29,487 a TEX 12,478 l TEX TEX CONTROLS THIS GROUP HC GROUP TOTALS 5 493 NO. OF OFFICES 746 TEX TEX TEX TEX TEX TEX TEX TEX SAN ANTONIO BHCNO 0235 4343 4342 3 251 0235 TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NATIONAL BANCSHARES CORPORATION OF TEXAS RANDOLPH BANK OF COMMERCE NA NAT BANK OF COMMERCE-NORTH AUSTIN BK OF COMM N A NAT BK OF COMM—INGRAM PARK NAT BK OF CMRCfc OF KERRVILLE TOMBALL BANCSHARES, INC. FIRST BANK AND TRUST P/B BANCSHARES, INC. PEOPLES BANK CORPUS CHRISTI BANKSHARES, INC. 1ST ST BK OF CORPUS CHRISTI NATIONAL BANCSHARES CORPORATION OF TEXAS PAGE FRB MEMBERSHIP SAN ANTONIO NATIONAL UNIVERSAL CITY NATIONAL SAN ANTONIO NATIONAL AUSTIN NATIONAL SAN ANTONIO NATIONAL KERRVILLE TOMBALL NQN MEM TOMBALL HOUSTON NON MEM HOUSTON CORPUS CHRISTI NON MEM CORPUS CHRISTI SAN ANTONIO NO. BANKS TEX TEX 1 TEX 1 TEX 1 TEX 1 TEX 1 TEX TEX 1 TEX TEX 1 TEX TEX 2 TEX CONTROLS THIS GROUP 1865 NEW GALVESTON COMPANY, INC. U S NAT BK OF GALVESTON SUGAR LAND STATE BANK CULLEN/FROST BANKERS, INC. 33,504 33,411 23,189 19,616 12,674 45,444 40,301 65,955 58,180 74,170 65,610 1,819,561 1,524,006 TEX TEX 146,269 1 TEX 51,370 1 TEX CONTROLS THIS GROUP 112,970 46,391 2 197,639 159,361 2 65,672 58,624 2 65,672 58,624 1 70,449 60,231 1 70,449 60,231 1 41,235 38,092 41,235 38,092 15 SAN ANTONIO NATIONAL GALVESTON NON MEM SUGAR LAND SAN ANTONIO HC GROUP TOTALS 3948 NORTHSIDE FINANCIAL CORPORATION NORTHSIDE BANK 2 NON MEM SAN ANTONIO SAN ANTONIO TEX TEX HC GROUP TOTALS 3 444 SAN ANTONIO BANCSHARES, INC. BANK OF SAN ANTONIO 1 NON MEM SAN ANTONIO SAN ANTONIO TEX TEX HC GROUP TOTALS 6294 SAN PEDRO BANCSHARES, INC. SAN PEDRO STATE BANK HC GROUP TOTALS 1 NON MEM SAN ANTONIO SAN ANTONIO DOMES. DEPOSITS $1000 37,364 36,667 25,854 21,651 14,395 HC GROUP TOTALS 5513 DOMES. ASSETS SI 000 NO. OF OFFICES 747 TEX TEX 21 SAN ANTONIO PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3147 SECURITY BANCORP, I N C . SECURITY NATIONAL BANK NO. BANKS FRB MEMBERSHIP SAN ANTONIO NATIONAL SAN ANTONIO NO. OF OFFICES DOMES. ASSETS TEX TEX HC GROUP TOTALS 4210 1878 SOUTHWEST TEXAS BANKERS, I N C . SAN ANTONIO BANK & TRUST CO SOUTHWEST TEXAS CORPORATION SAN ANTONIO NON MEM SAN ANTONIO SAN ANTONIO TEX TEX TEX CONTROLS T H I 1878 SOUTHWEST TEXAS CORPORATION SOUTHWEST TEXAS BANKERS, I N C . SAN ANTONIO BANK & TRUST CO SOUTHWEST TEXAS CORPORATION SAN ANTONIO SAN ANTONIO NON MfcM SAN ANTON 10 SAN ANTONIO TEX TEX TEX TEX CONTROLS T H I HC GROUP TOTALS 2790 TEXAS BANCORP SHARES, I N C . TEXAS BANK NON MEM SAN ANTONIO SAN ANTONIO TfcX TEX HC GROUP TOTALS 1801 THE BANCORPORATION OF TEXAS BEVANS STATE BANK SAN ANTONIO NON MEM MENARD TEX TEX HC GROUP TOTALS 4117 UNION BANCSHARES, UNION BANK HC GROUP TOTALS INCORPORATED SAN ANTONIO NON MEM SAN ANTONIO TEX TEX DOMES. DEPOSITS *1000 50,613 46,138 50,813 46,138 143,138 118,613 143,138 118,813 143,138 118,813 143,138 118,813 65,100 58,902 65,100 58,902 GROUP HC GROUP TOTALS 1878 4210 $1000 748 GROUP 6,822 5,774 6,622 5,774 65,069 58,290 65,069 56,290 SAN ANTONIO TEX PAGE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FRB MEMBERSHIP 4300 UNIVERSITY NATIONAL BANCSHARES OF SAN ANTONIO, INC SAN ANTONIO UNIVERSITY NATIONAL BANK NATIONAL SAN ANTONIO NO. BANKS SAN AUGUSTINE BANCSHARES, I N C . COMMERCIAL STATE BANK 1 NON MEM SAN AUGUSTINE SAN AUGUSTINE FIRST SAN BENITO BANCSHARES CORPORATION FIRST NAT BK OF SAN BENITO 1 SAN BENITO NATIONAL SAN BENITO SAN BENITO BANCSHARES. I N C . SAN BENITO BANK AND TRUST CO 1 SAN BENITO NON MEM SAN BENITO SAN SABA NATIONAL CORPORATION SAN SABA NATIONAL BANK 1 SAN SABA NATIONAL SAN SABA SOUTHWESTERN BANCORP, I N C . SANDERSON STATE BANK HC GROUP TOTALS 1 NON MEM SANDERSON SANDERSON 30,264 I 34,306 30,26* I 22,771 20,561 1 22,771 20,561 1 19,629 17,249 1 19,629 17,2*9 2 53,742 49,677 2 53,742 49,677 1 17,631 15,705 1 17,831 15,705 1 15,279 14,205 1 15,279 14,205 TEX TEX HC GROUP TOTALS 3981 34,306 TEX TEX HC GROUP TOTALS 5479 1 TEX TEX HC GROUP TOTALS 3934 DOMES. DEPOSITS $1000 TtX TEX HC GROUP TOTALS 5492 DOMES. ASSETS SIOOO TEX TEX HC GROUP TOTALS 2808 NO. OF OFFICES 7*9 TEX TEX 1 SANGER PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3156 SANGER FIRST NATIONAL HOLDING C O . , I N C . OF TEXAS SANGER FIRST NAT BK OF SANGER NATIONAL SANGER NO. BANKS FRB MEMBERSHIP TEX TEX HC GROUP TOTALS 4128 SCHERTZ BANCSHARES CORPORATION SCHERTZ BANK & TRUST SCHERTZ NON MEM SCHERTZ TEX TEX HC GROUP TOTALS 3912 F I R S T SCHULENBURG F I N A N C I A L CORPORATION FIRST NB OF SCHULENBURG SCHULENBURG NATIONAL SCHULENBURG TEX TEX HC GROUP TOTALS 3652 SEAGRAVES BANCSHARES, I N C . FIRST STATE BK I N SEAGRAVES SEAGRAVES NON MEM SEAGRAVES TEX TEX HC GROUP TOTALS 3109 FIRST SEMINOLE BANCSHARES, I N C . SEMINOLE STATE NATIONAL BK SEMINOLE NATIONAL SEMINOLE TEX TEX HC GROUP TOTALS 4446 FIRST BANCSHARES OF SEQUIN F I R S T NAT BANK I N SEGUIN HC GROUP TOTALS SEQUIN NATIONAL SEGUIN TEX TEX NO. OF OFFICES DOMES. ASSETS $1000 750 DOMES. DEPOSITS $1000 14,887 13,477 14,887 13,477 25,946 23,664 25,946 23,664 22,39b 19,688 22,396 19,688 20,005 17,917 20,005 17,917 69,079 56,280 69,079 56,280 69,237 61,749 69,237 61,749 SEQUIN BHCNO 3819 TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NOLTE BANCSHARES, I N C . NOLTE NAT BANK OF SEGUIN PAGE FRB MEMBERSHIP SEQUIN NATIONAL SEGUIN NO. BANKS TEX NO. OF OFFICES BAYLOR BANCSHARES, I N C . FIRST NAT BANK OF SEYMOUR SEYMOUR NATIONAL SEYMOUR 3375 5735 CAPROCK BANCSHARES, I N C . FIRST STATE BANK EAGLE BANCSHARES, I N C . FIRST STATE BANK CAPROCK BANCSHARES, I N C . SHALLOWATER NON MEM SHALLOWATER SHALLOWATER NON MEN SHALLOWATER SHALLOWATER 34,984 39,036 34,984 22,613 19,960 22,613 19,960 23,704 21,448 1 23,704 CONTROLS T H I S GROUP 21,448 47,408 42,896 TEX TEX 1 23,704 TEX CONTROLS T H I S GROUP 21,448 TEX TEX TEX TEX 1 TEX TEX TEX HC GROUP TOTALS 3375 5735 EAGLE BANCSHARES, I N C . F I R S T STATE BANK CAPROCK BANCSHARES, I N C . SHALLOWATER NON MEM SHALLOWATER SHALLOWATER HC GROUP TOTALS 3889 SILVERTON BANCSHARES, FIRST STATE BANK 1 INC. NON MEM SILVERTON SILVERTON LUBCO BANCSHARES, I N C . C I T I Z E N S BANK OF LUBBOCK CTY HC GROUP TOTALS NON MEM SLATON SLATON 1 23,704 21,448 1 17,247 15,460 1 17,247 15,460 31,984 29,109 31,984 29,109 TEX TEX HC GROUP TOTALS 2493 $1000 39,036 HC GROUP TOTALS 5735 DOMES. DEPOSITS TEX HC GROUP TOTALS 3300 DOMES. ASSETS $1000 751 TEX TEX PAGE TEX SNOOK BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5364 SNOOK BANCSHARES, I N C . FIRST BANK OF SNOOK NO. BANKS FRB MEMBERSHIP ST MEM SNOOK SNOOK NO. OF OFFICES DOMES. ASSETS $1000 TEX MONTGOMERY COUNTY BANCSHARES, INC, MONTGOMERY CTY BK NA SPRING NATIONAL MONTGOMERY COUNTY 10,365 11,404 10,365 52,369 43,504 52,369 43,504 19,140 16,951 19,140 16,951 31,631 27,997 31,631 27,997 TEX TEX 1 31,631 TEX CONTROLS THIS GROUP 27,997 TEX TEX HC GROUP TOTALS 2285 RANCO BANCSHARES, I N C . SPUR SECURITY BANK SPUR NON MEM SPUR TEX TEX HC GROUP TOTALS 5804 2902 5804 STAMFORD BANCSHARES, I N C . STAMFORD FINANCIAL CORPORATION FIRST NAT BANK I N STAMFORD STAMFORD BANCSHARES, I N C . STAMFORD STAMFORD NATIONAL STAMFORD STAMFORD TEX TEX TEX TEX CONTROLS T H I S GROUP 1 HC GROUP TOTALS 2902 5804 STAMFORD FINANCIAL CORPORATION FIRST NAT BANK I N STAMFORD STAMFORD BANCSHARES, I N C . STAMFORD NATIONAL STAMFORD STAMFORD 1 HC GROUP TOTALS 4699 TOWN AND COUNTRY BANCSHARES, INC, TOWN AND COUNTRY BANK HC GROUP TOTALS STEPHENVILLfc NON MEM STEPHENVILLE DOMES. DEPOSITS $1000 11,404 TEX HC GROUP TOTALS 5 803 752 TEX TEX 1 1 31,631 27,997 27,646 25,257 27,646 25,257 STINNETT TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4022 F . N . B . STINNETT BANCSHARES, I N C . FIRST NATIONAL BANK PAGE FRB MEMBERSHIP STINNETT NATIONAL STINNETT NO. BANKS TEX SECURUTY STATE BANCSHARES, I N C . SECURITY STATE BANK STOCKDALE NON MEM STOCKDALE STRAWN BANCSHARES, I N C . STRAWN SECURITY BANK 1 STRAWN NON MEM STRAWN SUNDOWN BANKSHARES, I N C . SUNDOWN STATE BANK 1 SUNDOWN NON MEM SUNDOWN TAHOKA FIRST BANCORP, I N C . FIRST NAT BANK OF TAHOKA 1 TAHOKA NATIONAL TAHOKA FIRST-TAYLOR FINANCIAL CORPORATION FIRST TAYLOR NATIONAL BANK HC GROUP TOTALS 1 TAYLOR NATIONAL TAYLOR 14,841 1 16,697 14,841 1 12,089 10,805 1 12,089 10,805 1 10,796 9,959 1 10,796 9,959 1 6,757 6,024 1 6,757 6,024 1 46,141 39,540 1 46,141 39,540 1 79,458 71,553 1 79,458 71,553 TEX TEX HC GROUP TOTALS 2809 16,697 TEX TEX HC GROUP TOTALS 4627 1 TEX TEX HC GROUP TOTALS 3413 DOMES. DEPOSITS $1000 TEX TEX HC GROUP TOTALS 2856 DOMES. ASSETS >1000 TEX HC GROUP TOTALS 3051 NO. OF OFFICES 753 TEX TEX 1 TEMPLE PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3733 "BS;°T NO. BANKS FRB MEMBERSHIP TEX TEX OAKLAWN F I N A N C I A L CORPORATION FIRST BK AND TRUST HOOKS FIRST BK £ TR REDWATER 104,879 1 119,984 104,879 1 1 14,042 12,686 12,779 11,438 2 26,728 24,217 2 1 1 173,394 15,901 11,216 138,492 14,075 10,208 4 200,511 162,775 1 49,678 44,121 1 49,676 44,121 TEX TEX 1 45,444 TEX CONTROLS T H I S GROUP 40,301 TEX TEX TEX 2 HC GROUP TOTALS 2299 TEXARKANA NATIONAL BANCSHARES, I N C . TEXARKANA NATIONAL BANK TWIN C I T Y BANK LIBERTY EYLAU STATE BANK TEXARKANA NATIONAL TEXARKANA NON MEM TEXARKANA NON MEM BOWIE COUNTY TEX TEX TEX TEX 3 HC GROUP TOTALS 3582 MAINLAND BANC CORPORATION, I N C . MAINLAND BANK TEXAS CITY NON MEM TEXAS C I T Y TEX TEX 1 HC GROUP TOTALS 4343 0235 TOMBALL BANCSHARES, I N C . FIRST BANK AND TRUST NATIONAL BANCSHARES CORPORATION OF TEXAS TOMBALL NON MEM TOMBALL SAN ANTONIO 1 HC GROUP TOTALS 4 522 EAST-TEX BANCORP, I N C . F I R S T NAT BANK OF T R I N I T Y TRINITY NATIONAL TRINITY DOMES. DEPOSITS $1000 119,984 1 TEXARKANA NON MEM HOOKS NON MEM REDWATER DOMES. ASSETS *1000 1 HC GROUP TOTALS 5969 NO. OF OFFICES 754 TEX TEX 1 45,444 40,301 1 25,754 23,162 TRINITY TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4522 EAST-TEX BANCORP, I N C . MONT BELVIEU STATE BANK PAGE FRB MEMBERSHIP TRINITY NON MEM MONT BELVIEU NO. BANKS TEX TEX HC GROUP TOTALS 5770 TROUP BANCSHARES, I N C . TROUP BANK 6 TRUST CO NON MEM TROUP TROUP GOLDEN SPREAD FINANCIAL CORP. FIRST STATE BANK TULIA NON MEM TULIA PEOPLES STATE BANCSHARES, INC. PEOPLES STATE BANK TURKEY NON MEM TURKEY EAST TEXAS BANCSHARES, I N C . HERITAGE NATIONAL BANK PEOPLES NB OF SULPHUR SPGS TYLER NATIONAL TYLER NATIONAL SULPHUR SPRINGS BRISCOE RANCH, I N C . FIRST STATE BANK OF UVALDE SECURITY STATE BANK HC GROUP TOTALS UVALDE NON MEM UVALDE NON MEM PEARSALL 17,650 46,249 40,812 25,725 22,900 25,725 22,900 18,427 16,408 18,427 16,408 6,421 5,726 6,421 5,726 87,489 29,624 80,257 26,867 117,113 107,124 170,565 56,817 155,016 50,695 227,382 205,711 TEX TEX TEX HC GROUP TOTALS 1872 20,495 TEX TEX HC GROUP TOTALS 3116 DOMES. DEPOSITS $1000 TEX TEX HC GROUP TOTALS 2989 DOMES. ASSETS $1000 TEX TEX HC GROUP TOTALS 2908 NO. OF OFFICES 755 TEX TEX TEX VALLEY M I L L S PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3227 VALLEY M I L L S F I N A N C I A L CORPORATION F I R S J NB I N VALLEY M I L L S NO. BANKS FRB MEMBERSHIP VALLEY M I L L S NATIONAL VALLEY M I L L S NO. OF OFFICES TEX 5366 VAN BANCSHARES, I N C . F I R S T STATE BANK FIRST BANCSHARES OF TEXAS, INC, VAN NON MEM VAN LONGVIEW WESTERN BANCSHARES, I N C . VAN HORN ST BK OF VAN HORN 15,697 13,624 TEX 21,721 TEX TEX CONTROLS T H I S GROUP 19,653 21,721 19,653 10,971 9,413 10,971 9,413 50,315 42,939 20,629 1 CONTROLS THIS GROUP 18,849 71,144 61,788 569,886 57,728 48,101 43,505 41,519 36,757 20,602 19,251 10,490 7,955 483,875 48,702 42,822 39,007 34,762 32,696 18,665 16,803 9,217 7,089 1 ST MEM VAN HORN VAN HORN 1 TEX TEX HC GROUP TOTALS 1869 1867 1669 AMERICAN CORPORATION COMMERCIAL STATE BANK PEDERNALES BLANCO CORPORATION JOHNSON C I T Y BANK AMERICAN CORPORATION VICTORIA NON MEM SINTON DALLAS NON MEM JOHNSON C I T Y VICTORIA TfcX TEX 2 TEX TEX TEX HC GROUP-TOTALS 1145 V I C T O R I A BANKSHARES, I N C . VICTORIA BK & TR CO F I R S T NAT BK OF GONZALES JACKSON COUNTY STATE BANK FARMERS ST BK 6 TR CO ANGLETON BANK OF COMMERCE NEW BRAUNFELS NATIONAL BANK HAYS COUNTY NAT BANK F I R S T STATE BANK OF TAFT COMMUNITY STATE BANK SMILEY STATE BANK VICTORIA VICTORIA ST MEM GONZALES NATIONAL EDNA NON MEM CUERO NON MEM ANGLETON NON MEM NEW BRAUNFELS NATIONAL SAN MARCOS NATIONAL TAFT NON MEM RUNGE NON MEM SMILEY NON MEM $1000 13,62* HC GROUP TOTALS 2953 $1000 DOMES. DEPOSITS 15,697 TEX HC GROUP TOTALS 3734 DOMES. ASSETS 756 TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX 2 1 1 1 1 1 1 1 1 1 VICTORIA BHCNO 1145 TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK VICTORIA BANKSMARESt INC. FIRST NAT BANK OF NORDHEIM HOME STATE BANK PAGE FRB MEMBERSHIP VICTORIA NATIONAL NORDHEIM NON MEM WESTHOFF NO. BANKS TEX TEX TEX 0298 VIDOR BANCSHARES, INC. ALLIED VIDOR BANK ALLIED BANCSHARES, INC. 6,598 3,371 13 867,201 743,607 TEX TEX 1 38,538 TEX CONTROLS THIS GROUP 34,824 3$ ,538 34,824 33,810 20,438 3,973 29,071 18,767 3,529 58,221 51,367 31,064 28,415 31,064 28,415 TEX TEX 81,937 TEX CONTROLS THIS GROUP 73,228 HC GROUP TOTALS 1805 AMERICAN INCOME LIFE INSURANCE COMPANY FIRST NAT BANK OF MC GREGOR STATE NAT BANK IN WEST OGLESBY STATE BANK WACO NATIONAL MC GREGOR NATIONAL WEST NON MEM OGLESBY TEX TEX TEX TEX HC GROUP TOTALS 4628 CENTRABANK CORPORATION CENTRAL NB OF WOODWAY-HEWITT WACO NATIONAL WACO TEX TEX HC GROUP TOTALS 1849 1838 CENTRAL TEXAS BANCORP, INC. TEXAS NAT BANK OF WACO TEXAS LIFE INSURANCE COMPANY WACO NATIONAL WACO WACO HC GROUP TOTALS 1838 TEXAS LIFE INSURANCE COMPANY 1 WACO S I 000 DOMES. DEPOSITS $1000 7,615 3,792 12 VIDOR NON MEM VIDOR HOUSTON DOMES. ASSETS 1 1 HC GROUP TOTALS 3816 NO. OF OFFICES 757 TEX 1 81,937 73,228 BHCNO 1849 1838 PAGE TEX WACO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CENTRAL TEXAS BANCORP, I N C . TEXAS NAT BANK OF WACO TEXAS L I F E INSURANCE COMPANY NO. BANKS FRB MEMBERSHIP WACO NATIONAL WACO WACO THE COMMUNITY COMPANY COMMUNITY STATE BANK 1 WACO NON MEM WACO UNITED BANKERS, I N C . F I R S T BK & TR BYRAN TX SABINE BANK WESTVIEW NATIONAL BANK WACO NON MEM BRYAN NON MEM PORT ARTHUR NATIONAL WACO FIRST C I T I Z E N S BANCSHARES, I N C . C I T I Z E N S NB I N WAXAHACHIE WAXAHACHIE NATIONAL WAXAHACHIE WEATHERFORD BANCSHARES, I N C . F I R S T NB OF WEATHERFORD FIRST NAT BANK OF AZLE WEATHERFORD NATIONAL WEATHERFORD NATIONAL AZLE SECURITY BANKSHARES, I N C . C I T Y STATE BANK WELLINGTON NON MEM WELLINGTON 81,937 73,228 2 47,471 42,088 2 47,471 42,088 3 160,207 82,838 74,6>8 144,579 70,696 67,910 317,703 283,185 51,776 46,538 51,776 46,538 64,767 6,816 57,329 5,267 71,583 62,596 9,082 8,512 1 TEX TEX TEX TEX TEX HC GROUP TOTALS 1923 1 2 HC GROUP TOTALS 2 839 73,228 TEX TEX TEX TEX HC GROUP TOTALS 4144 *1000 DOMES. DEPOSITS $1000 TEX TEX HC GROUP TOTALS 3476 DOMES. ASSETS TEX TEX 1 SI,937 TEX CONTROLS THIS GROUP HC GROUP TOTALS 1815 NO. OF OFFICES 756 TEX TEX WELLINGTON BHCNO 1923 TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SECURITY BANKSHARESt I N C . SECURITY STATE BANK PAGE FRB MEMBERSHIP NO. BANKS WELLINGTON NON MEM HEDLEY WEST BANCSHARES, I N C . WEST BANK AND TRUST WEST COLUMBIA BANCSHARES, I N C . FIRST CAPITOL BANK WEST COLUMBIA NON MEM WEST COLUMBIA 3,682 2 13,140 12,194 1 27,589 24,615 I 27,589 24,615 42,191 36,801 42,191 36,801 TEX TEX 1 35,791 TEX CONTROLS THIS GROUP 30,861 35,791 30,861 470,589 51,944 393,694 46,989 522,533 440,683 121,220 111,222 177,076 160,295 TEX TEX TEX TEX HC GROUP TOTALS 3024 5386 WHITE OAK BANCSHARES, I N C . WHITE OAK STATE BANK FIRST BANCSHARES OF TEXAS, I N C . WHITE OAK NON MEM WHITE OAK LONGVIEW HC GROUP TOTALS 2286 F I R S T - W I C H I T A BANCSHARES, I N C . F I R S T - W I C H I T A NATIONAL BANK SOUTHWEST NB OF WICHITA FLS WICHITA FALLS NATIONAL WICHITA FALLS NATIONAL WICHITA FALLS TEX TEX TEX HC GROUP TOTALS 3240 UNITED TEXAS FINANCIAL CORPORATION PARKER SQUARE STATE BANK FARMERS NAT BANK OF SEYMOUR F I R S T STATE BANK HC GROUP TOTALS WICHITA FALLS NON MEM WICHITA FALLS NATIONAL SEYMOUR NON MEM ARCHER CITY $1000 4,058 HC GROUP TOTALS 5624 $1000 DOMES. DEPOSITS 1 WEST NON MEM DOMES. ASSETS TEX TEX HC GROUP TOTALS 4047 N O . OF OFFICES 759 TEX TEX TEX TEX 32,706 23,150 3 3 28,556 20,517 WIMBERLEY PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 6115 WIMBERLEY BANCSHARES, I N C . WIMBERLY BANK NO. BANKS FRB MEMBERSHIP WIMBERLEY NON MEM WIMBERLY TEX TEX 1 HC GROUP TOTALS 1800 WINNSBORO NATIONAL WINNSBORO ETEX BANCO, I N C . FIRST NAT BK OF WINNSBORO 1 WOLFE CITY NATIONAL WOLFE C I T Y WOLFE CITY BANCSHARES, I N C . WOLFE CITY NB I N WOLFE CITY 1 WOLFFORTH NON MEM WOLFFORTH AMERICO BANCSHARES, I N C . AM BK OF CMRC AT WOLFFORTH TEX TEX 1 HC GROUP TOTALS 3098 FAMILY FINANCIAL I N S T I T U T I O N , FIRST NAT BK OF YORKTOWN INC • YORKTOWN NATIONAL YORKTOWN 1 HC GROUP TOTALS 5709 ZAPATA BANCSHARES, I N C . ZAPATA NATIONAL BANK ZAPATA NATIONAL ZAPATA 15,914 1 17,783 15,914 1 56,975 51,618 1 56,975 51,818 1 16,572 14,994 1 16,572 14,994 1 33,639 30,085 1 33,639 30,085 1 30,147 27,259 1 30,147 27,259 1 36,585 33,014 1 36,585 33,014 TfcX TEX TEX TEX 1 DOMES. DEPOSITS $1000 17,783 TfcX TEX HC GROUP TOTALS 5694 DOME.S. ASSETS $1000 1 TfcX TEX HC GROUP TOTALS 3475 NO. OF OFFICES 760 EVANSTON BHCNO 1711 UTAH NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK JANE CORP. FIRST NAT BANK IN EVANSTON PAGE FRB MEMBERSHIP EVANSTON NATIONAL EVANSTON NO. BANKS WYO NO. OF OFFICES FIRST WESTERN BANCORPORATION FIRST WESTERN NATIONAL BANK MOAB NATIONAL MOAB UTAH UTAH HC GROUP TOTALS 1955 CITIZENS BANKSHARES, INC. CITIZENS BANK NON MEM OGDEN OGDEN UTAH UTAH HC GROUP TOTALS 0257 COMMERCIAL SECURITY BANCORPORATION COMMERCIAL SECURITY BANK BEAR RIVER STATE BANK NON MEM NON MEM OGDEN OGDEN TREMONTON UTAH UTAH UTAH HC GROUP TOTALS 2002 TENNESSEE HOMESTEAD COMPANY BANK OF UTAH ST MEM OGDEN OGDEN UTAH UTAH HC GROUP TOTALS 2464 OESERET BANCORPORATION DESERET BANK HC GROUP TOTALS NON MEM PLEASANT GROVE PLEASANT GROVE $1000 DOMES. DEPOSITS $1000 UTAH 61,372 54,429 61,372 54,429 3 26,774 23,884 3 26,774 23,884 5 80,222 67,802 5 80,222 67,802 HC GROUP TOTALS 2696 DOMES. ASSETS 761 UTAH UTAH 27 1 578,944 462,112 17,561 28 598,964 479,673 21 158,138 134,095 21 158,138 134,095 5 70,357 63,349 5 70,357 63,349 20,020 PAGE UTAH PROVO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5681 BONNEVILLE BANCORP BONNEVILLE BANK FRB MEMBERSHIP PROVO NON MEM PROVO NO. BANKS UTAH UTAH 1 HC GROUP TOTALS 2696 SALT LAKE CITY NON MEM SALT LAKE C I T Y BRIGHTON BANCORP BRIGHTON BANK UTAH UTAH 1 HC GROUP TOTALS 3700 SALT LAKE C I T Y NON MEM SOUTH SALT LAKE C A P I T A L BANCORP CAPITAL C I T Y BANK UTAH UTAH 1 HC GROUP TOTALS 2124 COMMUNITY F I N A N C I A L SERVICES, PIONEER BANK INC • SALT LAKE CITY NON MEM SALT LAKE CITY UTAH UTAH 1 HC GROUP TOTALS 2881 COTTONWOOD BANCORPORATION COTTONWOOD SECURITY BANK ST MEM SALT LAKE CITY SALT LAKE COUNTY UTAH UTAH 1 HC GROUP TOTALS 0036 FIRST SECURITY CORPORATION FIRST SECURITY BK OF UTAH NA .FIRST SEC BK OF IDAHO NA FIRST SECURITY STATE BANK FIRST SECURITY BANK HC GROUP TOTALS SALT LAKE C I T Y NATIONAL OGDEN NATIONAL BOISE NON MEM SALT LAKE CITY NON MEM ROCK SPRINGS UTAH UTAH IDA UTAH WYO 4 NO. OF OFFICES DOMES. ASSETS $1000 762 DOMES. DEPOSITS $1000 1 9,726 8,447 1 9,726 8,447 2 19,438 17,083 2 19,438 17,083 2 23,414 20,311 2 23,414 20,311 3 17,457 14,590 3 17,457 14,590 2 7,801 6 , 866 2 7,801 6,866 83 68 6 1 2,389,534 1,567,369 106,398 51,752 1,889,658 1,243,152 86,676 45,065. 158 4,115,053 3,264,551 SALT LAKE C I T Y UTAH BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4490 GRANT S . CLARK INVESTMENT COMPANY DAVIS COUNTY BANK PAGE FRB MEMBERSHIP SALT LAKE C I T Y NON MEM FARMINGTON NO. BANKS UTAH UTAH HC GROUP TOTALS 4073 GUARDIAN BANCORP, I N C . GUARDIAN STATE BANK ST MEM SALT LAKE C I T Y SALT LAKE C I T Y UTAH UTAH HC GROUP TOTALS 3 282 ROCKY MOUNTAIN BANCORPORATION ROCKY MOUNTAIN STATE BANK ROCKY MNTN STATE BK OF BNTFL ST MEM ST MEM SALT LAKE C I T Y SALT LAKE C I T Y BOUNTIFUL N O . OF OFFICES 5423 TRABANC TRACY BANCORP TRACY COLLINS BK AND TR CO TRABANC SALT LAKE C I T Y SALT LAKE C I T Y ST MEM SALT LAKE C I T Y SALT LAKE C I T Y 20,290 16,750 2 20,290 16,750 2 17,141 14,498 2 17,141 14,498 14,579 10,248 12,868 24,827 22,064 UTAH UTAH UTAH UTAH UTAH UTAH 19 274,110 UTAH CONTROLS THIS GROUP HC GROUP TOTALS 1975 5423 TRACY BANCORP TRACY COLLINS BK AND TR CO TRABANC 1 SALT LAKE C I T Y ST MEM SALT LAKE C I T Y SALT LAKE C I T Y UNION BANCORPORATION UNION BANK HC GROUP TOTALS SALT LAKE C I T Y NON MEM SALT LAKE C I T Y 226,561 226,561 UTAH UTAH 19 274,110 UTAH CONTROLS T H I S GROUP 226,561 UTAH UTAH 19 9,196 274,110 HC GROUP TOTALS 2712 DOMES. DEPOSITS $1000 2 HC GROUP TOTALS 5 423 1975 DOMES. ASSETS $1000 763 19 274,110 226,561 2 27,741 25,581 2 27,741 25,581 SALT LAKE C I T Y PAGE UTAH BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0411 UTAH BANCORPORATION VALLEY BANK AND TRUST CO VALLEY CENTRAL BANK WEBER VALLEY BANK SILVER KING STATE BANK BOUNTIFUL VALLEY BANK UTAH VALLEY BANK FRB MEMBERSHIP SALT LAKE C I T Y ST MEM SOUTH SALT LAKE NON MEM RICHFIELD NON MEM OGOEN NON MEM PARK C I T Y NON MEM BOUNTIFUL NON MEM OREM NO. BANKS UTAH UTAH UTAH UTAH UTAH UTAH UTAH 6 HC GROUP TOTALS 3043 WESTERN HOME F I N A N C I A L CORPORATION PIONEER STATE BANK ST MEM SALT LAKE C I T Y SALT LAKE C I T Y UTAH UTAH 1 HC GROUP TOTALS 1971 ZIONS UTAH BANCORPORATION ZIONS F I R S T NATL BANK SALT LAKE C I T Y NATIONAL SALT LAKE C I T Y UTAH UTAH 1 HC GROUP TOTALS 2696 FIRST BANCORPORATION UTAH FIRSTBANK ST MEM SALT LAKE COUNTY SALT LAKE CITY UTAH UTAH 1 HC GROUP TOTALS 2 628 SANDY HOLDING COMPANY SANDY STATE BANK HC GROUP TOTALS ST MEM SANDY SANDY UTAH UTAH 1 NO. OF OFFICES DOMES. ASSETS $1000 764 DOMES. DEPOSITS $1000 25 1 2 2 1 2 455,251 26,08* 17,207 13,293 11,365 10,235 386,723 23,124 14,963 11,265 10,364 8,844 33 533,435 455,283 i 7,633 6,230 1 7,633 6,230 61 1,733,641 1,395,780 61 1,733,841 1,395,780 2 44,175 40,235 2 44,175 40,235 2 16,477 14,213 2 16,477 14,213 SPRINGVILLE UTAH BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1952 M . O . PACKARD INVESTMENT COMPANY CENTRAL BANK 6 TRUST CO PAGE FRB MEMBERSHIP SPRINGVILLE NON MEM SPRINGVILLE NO. BANKS UTAH UTAH HC GROUP TOTALS 0309 JONES REAL ESTATE COMPANY, I N C . GRANITE SAVINGS BK 6 TR CO 1 BARRE NON MEM BARRE CHITTENDEN CORPORATION CHITTENDEN TRUST COMPANY MOUNTAIN TRUST COMPANY 1 BURLINGTON NON MEM BURLINGTON NON MEM STOWE GENERAL EDUCATIONAL FUND. INC, MERCHANTS BANK 2 BURLINGTON NON MEM BURLINGTON STERLING BANCORP STERLING TRUST COMPANY 1 JOHNSON NON MEM JOHNSON UNITED VERMONT BANCORPORATION PROCTOR BANK HC GROUP TOTALS 1 RUTLAND NON MEM PROCTOR 64,536 56,417 7 64,536 56,417 2 80,407 71,219 2 80,407 71,219 33 2 645,909 11,879 582,592 10,876 35 657,788 593,468 24 245,461 213,446 24 245,461 213,446 6 30,266 27,460 6 30,268 27,460 5 106,220 94,318 5 106,220 94,318 VT VT HC GROUP TOTALS 4410 7 VT VT HC GROUP TOTALS 4785 DOMES. DEPOSITS $1000 VT VT VT HC GROUP TOTALS 0310 DQMfcS. ASSETS SIOOO VT VT HC GROUP TOTALS 2099 NO. OF OFFICES 765 VT VT 1 SPRINGFIELD PAGE VT BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3959 F I R S T NATIONAL VERMONT CORPORATION FIRST NAT BANK OF VERMONT NO. BANKS FRB MEMBERSHIP SPRINGFIELD NATIONAL SPRINGFIELD JEFFERSON BANKSHARES, I N C . NATIONAL BANK AND TRUST CO SOUTHERN BANK F I R S T N B OF THE VALLEY BANK OF POWHATAN BANK OF GOOCHLAND STATE BANK OF KEYSVILLE 1 CHARLOTTESVILLE NATIONAL CHARLOTTESVILLE ST MEM RICHMOND NATIONAL LURAY ST MEM POWHATAN ST MEM GOOCHLAND ST MEM KEYSVILLE 6 F I R S T V I R G I N I A BANKS, I N C . FIRST V I R G I N I A BANK F I R S T VA BANK OF TIDEWATER FRST VRGINIA BK ROANOKE-WEST FIRST V I R G I N I A BK-COLONIAL FIRST VA BK—SHENANDOAH VLLY F I R S T VA BK-FRANKLIN COUNTY FIRST V I R G I N I A BK—HIGHLANDS FRST V I R G I N I A BK-NRTHRN NECK FIRST V I R G I N I A BANK-SOUTH FIRST VA BANK OF THE SW FIRST V I R G I N I A BK OF AUGUSTA FIRST V I R G I N I A BANK-PLANTERS FIRST V I R G I N I A BK-DAMASCUS FIRST VA BK-EASTERN SHORE FIRST V I R G I N I A BANK-CENTRAL F I R S T VA BANK-SOUTH CENTRAL FIRST V I R G I N I A BANK-SURRY FIRST V I R G I N I A BK OF ORANGE HC GROUP TOTALS ST MEM NON MEM ST MEM ST MEM ST MEM ST MEM ST MEM ST MEM ST MEM ST MEM ST MEM ST MEM ST MEM ST MEM ST MEM ST MEM ST MEM ST MEM FALLS CHURCH FAIRFAX CTY NORFOLK ROANOKE COUNTY RICHMOND WOODSTOCK ROCKY MOUNT COVINGTON COLONIAL BEACH HURT BLAND AUGUSTA CTY BRIDGEWATER DAMASCUS ONANCOCK ALBEMARLE COUNTY AMHERST SURRY ORANGE DOMES. DEPOSITS $1000 7 67,214 60,528 7 67,214 60,528 26 22 8 3 3 1 322,225 267,736 50,088 46,165 41,550 21,879 280,396 233,636 44,975 40,718 38,069 19,316 63 749,643 657,110 64 32 13 14 8 5 4 6 5 9 7 3 4 3 6 4 1 1 869,461 222,996 132,997 93,789 89,539 79,797 74,613 69,812 65,994 65,925 41,143 39,474 39,039 30,564 25,919 21,816 14,44b 10,877 773,684 202,410 122,005 82,237 80,445 73,528 67,716 63,915 59,821 59,557 37,626 36,084 35,114 28,151 23,377 19,837 12,794 9,741 189 1,988,201 1,788,042 VA VA VA VA VA VA VA HC GROUP TOTALS 0037 DOMES. ASSETS *1000 VT VT HC GROUP TOTALS 3239 NO. OF OFFICES 766 VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA 18 FREDERICKSBURG VA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 6249 FREDERICKSBURG NATIONAL BANCORP, I N C . NAT BK OF FREDERICKSBURG PAGE FRB MEMBERSHIP FREDERICKSBURG NATIONAL FREDERICKSBURG NO. BANKS NO. OF OFFICES BANK OF V I R G I N I A COMPANY BANK OF V I R G I N I A BANK OF VIENNA ST MEM ST MEM HENRICO COUNTY RICHMOND VIENNA 94,661 86,408 94,661 86,406 2 2,876,927 24,559 2,230,943 21,985 125 2,901,486 2,252,928 5 31,792 28,364 5 31,792 28,364 7 3 2 174,534 17,874 17,458 150,645 16,038 15,426 12 209,866 182,109 197 3,809,622 3,112,214 197 3,809,622 3,112,214 37 956,451 712,651 VA VA VA 123 HC GROUP TOTALS 6295 CHESAPEAKE BANKSHARES, I N C . CHESAPEAKE NATIONAL BANK KILMARNOCK NATIONAL KILMARNOCK VA VA HC GROUP TOTALS 2 596 PIEDMONT BANKGROUP INCORPORATED PIEDMONT TRUST BANK BANK OF CARROLL FIRST NB OF FERRUM MARTINSVILLE ST MEM COLLINSV1LLE ST MEM HILLSVILLE NATIONAL FERRUM VA VA VA VA HC GROUP TOTALS 0239 V I R G I N I A NATIONAL BANKSHARES, I N C . V I R G I N I A NATIONAL BANK NORFOLK NATIONAL NORFOLK VA VA HC GROUP TOTALS 2930 CENTRAL F I D E L I T Y BANKS, I N C . CENTRAL F I D E L I T Y BANK NA RICHMOND NATIONAL LYNCHBURG DOMES. DEPOSITS $1000 VA VA HC GROUP TOTALS 0053 DOMES. ASSETS $1000 7t>7 VA VA RICHMOND PAGE VA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2930 CENTRAL F I D E L I T Y BANKS, I N C . CENTRAL F I D E L I T Y BANK NA CENTRAL F I D E L I T Y BANK CENTRAL F I D E L I T Y 6KNRTHN VA WASHINGTON COUNTY NAT BK NO. BANKS FRB MEMBERSHIP RICHMOND NATIONAL RICHMOND ST MEM NORFOLK ST MEM BAILEYS XROADS NATIONAL ABINGDON VA 0626 FIRST t MERCHANTS CORPORATION FIRSTSMERCHANTS NB 0055 UNITED V I R G I N I A BANKSHARES INCORPORATED UNITED V I R G I N I A BANK .4140 V I R G I N I A BANKSHARES, I N C . F I R S T AMERICAN BANK OF VA SHENANDOAH VALLEY NB VALLEY NATIONAL BANK PEOPLES NB OF LEESBURG ROUND H I L L NATIONAL BANK FIRST NB OF LEXINGTON CREDIT AND COMMERCE AMERICAN HOLDINGS, N . V . COLONIAL-AMERICAN BANKSHARES CORPORATION COLONIAL-AMERICAN NAT BK MOUNTAIN NB OF CLIFTON FORGE HC GROUP TOTALS 2,529,086 2,022,894 116 2,743,340 2,187,556 116 2,743,340 2,187,556 183 4,801,113 3,503,811 183 4,801,113 3,503,811 1,107,755 44 84,408 5 68,721 5 51,280 4 24,365 2 13,082 2 CONTROLS THIS GROUP 938,885 74,190 62,468 44,281 21,830 11,860 1 ST MEM RICHMOND RICHMOND VA VA I RICHMOND NON MEM MCLEAN NAT!ONAL WINCHESTER NATIONAL BRIDGEWATER NATIONAL LEESBURG NATIONAL ROUND H I L L NATIONAL LEXINGTON CURACAO VA VA VA VA VA VA VA NA 6 HC GROUP TOTALS 2091 131 VA HC GROUP TOTALS 0640 670,7*0 405,455 166,488 67,560 VA HC GROUP TOTALS ROANOKE NATIONAL ROANOKE COUNTY NATIONAL CLIFTON FORGE DOMES. DEPOSITS $1000 832,370 480,193 183,408 76,664 5 RICHMOND NATIONAL RICHMOND DOMES. ASSETS *1000 45 30 16 3 VA VA VA VA HC GROUP TOTALS NO. OF OFFICES 768 VA VA VA 2 62 1,349,611 1,153,514 18 2 283,770 22,765 229,454 19,809 20 306,535 249,263 ROANOKE VA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0080 DOMINION BANKSHARES CORPORATION FIRST NAT EXCHANGE BK DMINON NB OF GRTR HMPTN RDS DOMINION NB OF NORTHERN VA ROCKINGHAM NATIONAL BANK CUMBERLAND BANK AND TRUST DOMINION NB OF RICHMOND DOMINION NATIONAL BANK COMMERCIAL AND SAVINGS BANK 1ST N EXC BK OF MONTGMRY CTY FRM BK OF EDINBURG INC DOMINION NB OF FRDRKBRG PAGE FRB MEMBERSHIP ROANOKE NATIONAL ROANOKE COUNTY NATIONAL NORFOLK NATIONAL VIENNA NATIONAL BRIOGEWATER NON MEM GRUNDY NATIONAL HENRICO COUNTY NATIONAL ABINGDON NON MEM WINCHESTER NATIONAL BLACKSBURG ST MEM EDINBURG NATIONAL FREDERICKSBURG NO, BANKS VA VA VA VA VA VA VA VA VA VA VA F & M NATIONAL CORPORATION FARMERS 6 MERCHANTS NAT BK MASSANUTTEN BANK & TRUST CO SUBURBAN BANK STONEWALL JACKSON BK & TR CO 11 WINCHESTER NATIONAL WINCHESTER NON MEM ROCKINGHAM COUNTY ST MEM HENRICO CTY ST MEM MOUNT JACKSON WESTERN BANK HOLDING COMPANY FIRST WESTERN BANK 4 BELLEVUE NON MEM BELLEVUE WASH WASH HC GROUP TOTALS 3747 COLUMBIA NATIONAL BANKSHARES* I N C . COLUMBIA NATIONAL BANK HC GROUP TOTALS 1 LONGVIEW NATIONAL LONGVIEW DOMES. DEPOSITS $1000 42 28 30 13 7 11 6 7 3 2 3 1,707,894 280,587 241,192 214,951 194,373 161,675 120,878 99,033 51,497 29,618 17,205 1,293,330 244,181 203,264 159,329 174,200 143,164 111,345 89,385 43,277 26,674 15,776 152 3,118,903 2,503,925 16 2 4 2 206,732 18,836 10,949 9,180 183,305 16,408 9,933 7,85* 24 245,697 217,500 1 23,515 19,033 1 23,515 19,033 3 22,505 19,100 3 22,505 19,100 VA VA VA VA VA HC GROUP TOTALS 5653 DOMES. ASSETS $1000 VA HC GROUP TOTALS 0629 NO. OF OFFICES 769 WASH WASH 1 PORT ORCHARD PAGE WASH BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4434 FIRST STATE BANCSHARES, I N C . FIRST STATE BANK FRB MEMBERSHIP PORT ORCHARD NON MEM PORT ORCHARD NO. BANKS NO. OF OFFICES WASH WASH COMMUNITY BAN CORPORATION BANK OF PULLMAN NON MEM PULLMAN PULLMAN WASH WASH HC GROUP TOTALS 6116 REDMOND BANCORP BANK OF REDMOND REDMOND NON MEM REDMOND FIRST NORTHWEST BANC0RP0RAT10N NORTHWEST BANK NON MEM SEATTLE SEATTLE 20,377 18,263 3 15,533 12,091 3 15,533 12,091 13,860 10,651 13,860 10,651 5 54,206 47,841 5 54,206 47,841 92 1,966,123 1,494,494 92 1,966,123 1,494,494 137 4,970,014 3,888,176 137 4,970,014 3,888,176 WASH WASH WASH WASH HC GROUP TOTALS 4211 PEOPLES BAN CORPORATION PEOPLES NAT BANK OF WASH SEATTLE NATIONAL SEATTLE WASH WASH HC GROUP TOTALS 1969 R A I N I E R BANCORPORATION RAINIER NATIONAL BANK HC GROUP TOTALS SEATTLE NATIONAL SEATTLE WASH WASH $1000 18,263 HC GROUP TOTALS 5769 $1000 DOMES. DEPOSITS 20,377 HC GROUP TOTALS 5801 DOMES. ASSETS 770 SEATTLE WASH BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1448 SEAFIRST CORPORATION S E A T T L E - F I R S T NATIONAL BANK WESTERN NATIONAL BANK PAGE FRB MEMBERSHIP SEATTLE NATIONAL SEATTLE NATIONAL BOTHELL NO. BANKS WASH WASH WASH HC GROUP TOTALS 0 040 OLD NATIONAL BANCORPORATION OLD NAT BANK OF WASHINGTON FIRST NAT BANK I N SPOKANE 2 SPOKANE NATIONAL SPOKANE NATIONAL SPOKANE WASH WASH WASH HC GROUP TOTALS 5347 W . T . B . F I N A N C I A L CORPORATION WASHINGTON TRUST BANK 2 NON MEM SPOKANE SPOKANE WASH WASH HC GROUP TOTALS 4593 PUGET SOUND BANCORP PUGET SOUND NATIONAL BANK 1 TACOMA NATIONAL TACOMA WASH WASH HC GROUP TOTALS 5464 WASHINGTON COMMUNITY BANCSHARES, I N C . WESTERN COMMUNITY BANK NA 1 TACOMA NATIONAL TACOMA WASH WASH HC GROUP TOTALS 5 398 WASHINGTON INDEPENDENT BANCSHARES, I N C . CENTRAL VALLEY BANK NA HC GROUP TOTALS 1 TACOMA NATIONAL TOPPENISH WASH WASH I NO. OF OFFICES DOMES. ASSETS $1000 771 DOMES. DEPOSITS $1000 168 1 8,589,230 1,794 6,631,032 975 169 8,591,024 6,632,007 76 3 1,303,787 82,440 1,084,920 71,040 79 1,386,227 1,155,960 17 385,824 330,271 17 385,824 330,271 53 1,000,480 872,674 53 1,000,480 872,674 3 28,250 24,560 3 28,250 24,560 3 24,954 21,710 3 24,95* 21,710 VANCOUVER PAGE WASH BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3829 NORTHWEST BANCSHAREST I N C . NORTHWEST NATIONAL BANK NO. BANKS FRB MEMBERSHIP VANCOUVER NATIONAL VANCOUVER WASH WASH HC GROUP TOTALS 4650 CHARLESTON NATIONAL CHARLESTON CENTURION BANCORP I N C . THE CHARLESTON NATIONAL BK W.V. W.V. HC GROUP TOTALS 4426 ONE VALLEY BANCORP OF WEST V I R G I N I A , KANAWHA VALLEY BANK NA INC, CHARLESTON NATIONAL CHARLESTON W.V. w.v. HC GROUP TOTALS 5879 OMB F I N A N C I A L , I N C . OAK MOUND BANK CLARKSBURG NON MEM CLARKSBURG NO. OF OFFICES UNION BANCORP OF WEST V I R G I N I A , I N C . UNION NB OF CLARKSBURG CLARKSBURG NATIONAL CLARKSBURG 63,882 55,354 9 63,882 55,354 3 437,561 295,420 3 437,561 295,420 2 475,225 334,989 2 475,225 334,989 11,829 10,357 11,829 10,357 W.V. W.V. W.V. W.V. HC GROUP TOTALS 0579 IRON C I T Y EAGLE COAL, I N C . GAULEY NATIONAL BANK HC GROUP TOTALS LOCKWOOD NATIONAL GAULEY BRIDGE W.V. W.V. DOMES. DEPOSITS $1000 9 HC GROUP TOTALS 5481 DOMES. ASSETS $1000 772 2 316,112 206,262 2 316,112 206,262 20,950 15,295 20,950 15,295 PARKERSBURG W.V. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0632 ATLAS TOWING COMPANY MOUNTAIN STATE BANK PAGE FRB MEMBERSHIP NON MEM PARKERSBURG PARKERSBURG NO. BANKS W.V. W.V. HC GROUP TOTALS 4139 F 6 M HOLDING COMPANY FARMERS 6 MERCHANTS BANK SUMMERSVILLE SUMMERSVILLE ST MEM NO. OF OFFICES FIRST BANCORP OF WAR, INC. BANK OF WAR NON MEM WELCH WAR *1,205 37,590 2 41,205 37,590 49,670 42,008 49,b70 42,008 23,010 18,529 23,010 18,529 24,996 15,532 22,510 14,262 40,528 36,792 108,073 83,081 108,073 83,081 2 64,277 56,085 2 64,277 56,085 W.V. W.V. W.V. W.V. HC GROUP TOTALS 2143 FIRST WEST VIRGINIA BANCORP, INC. FIRST WV BK NA-WARWOOD FIRST WV BK NA—COMMUNITY WHEELING NATIONAL WHEELING NATIONAL WHEELING W.V. W.V. W.V. 2 1 HC GROUP TOTALS 0549 JAMES B. CHAMBERS MEMORIAL FIRST NB 6 TR CO OF WHEELING WHEELING NATIONAL WHEELING W.V. We V « HC GROUP TOTALS 0514 THE OGDEN NEWSPAPERS, INC. HALF DOLLAR TR 6 SVGS BK HC GROUP TOTALS ST MEM WHEELING WHEELING W.V. W.V. DOMES. DEPOSITS $1000 2 HC GROUP TOTALS 4175 DOMES. ASSETS *1000 773 WHEELING PAGE W.V. BHCNO NAME AND LOCATION OF SANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2437 WESBANCO, I N C . WHEELING DOLLAR SVGS 6 TR CO FRB MEMBERSHIP ST MEM WHEELING WHEELING NO. BANKS W.V. W.V. 1 HC GROUP TOTALS 0061 FIRST NATIONAL CORPORATION FIRST N B OF APPLETON OSHKOSH NATIONAL BANK FIRST NB OF SEYMOUR FIRST NB OF CLINTONVILLE FIRST STATE BANK COMMUNITY BANK FARMERS STATE BANK FREEDOM STATE BANK APPLETON APPLETON NATIONAL OSHKOSH NATIONAL SEYMOUR NATIONAL CLINTONVILLE NATIONAL CAMPBELLSPORT NON MEM DE PERE NON MEM LARSEN NON MEM TWN OF FREEDOM NON MEM wise wise wise wise wise wise wise wise wise 8 HC GROUP TOTALS 0056 VALLEY BANCORPORATION VALLEY BANK VALLEY BANK OF SHAWANO N A VALLEY BANK OF OSHKOSH VALLEY BANK VALLEY NORTHERN BANK VALLEY BANK OF HARTFORD VALLEY BANK OF SEYMOUR VALLEY FIRST NAT BK OF RIPON VALLEY BANK OF WEYAUWEGA VALLEY BADGER BANK VALLEY BANK OF CASCO VALLEY WESTERN BANK VALLEY BANK OF WATERTOWN N A VALLEY BANK OF JUNEAU VALLEY BK OF BROWNSVILLE VALLEY BANK OF BLACK CREEK VALLEY BANK OF REEDSVILLE VALLEY BANK OF SHERWOOD VALLEY BK OF FREDONIA HC GROUP TOTALS APPLETON APPLETON NON MEM SHAWANO NATIONAL OSHKOSH NON MEM KEWASKUM NON MEM APPLETON NON MEM HARTFORD NON MEM SEYMOUR NON MEM RIPON NATIONAL WEYAUWEGA NON MEM DENMARK NON MEM CASCO NON MEM GRAND CHUTE TWP NON MEM WATERTOWN NATIONAL JUNEAU NON MEM BROWNSVILLE NON MEM BLACK CREEK NON MEM REEDSVILLE NON MEM SHERWOOD NON MEM FREDONIA NON MEM wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise 19 N O . OF OFFICES DOMES. ASSETS SI 000 774 DOMES. DEPOSITS $1000 2 208,324 140,559 2 208,324 140,559 4 2 1 1 2 1 1 1 235,931 67,230 45,971 31,743 31,348 30,217 17,337 11,966 195,619 56,901 42,133 27,750 27,912 27,354 15,125 10,371 13 471,743 403,165 11 3 3 2 1 2 1 1 1 2 1 2 1 1 2 1 1 1 1 193,067 92,363 74,059 49,883 47,131 41,500 26 ,615 25 ,684 24,285 23,335 23*237 21,656 18,668 18,021 17,933 14,909 12,255 11,790 9,641 143,148 76,649 59,362 43,303 38,758 35,989 23,565 23,602 21,463 20,593 20,646 19,078 16,000 14,877 15,791 13,226 10,990 10,371 8,645 38 746,432 618,076 ARCADIA wise BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3165 B t E HOLDING COMPANY, I N C . STATE BANK OF ARCADIA PAGE FRB MEMBERSHIP ARCADIA NON MEM ARCADIA NO. BANKS N O . OF OFFICES wise wise AUGUSTA F I N A N C I A L CORPORATION PEOPLES STATE BANK AUGUSTA NON MEM AUGUSTA wise wise HC GROUP TOTALS 2482 BOSSHARD BANCO, L T D . FIRST NAT BANK OF BANGOR i BANGOR NATIONAL BANGOR wise wise HC GROUP TOTALS 1301 BRONKEN AGENCY, I N C . BANK OF BARRON 1 BARRON NON MEM BARRON wise wise HC GROUP TOTALS 5972 BIRNAMWOOD BANCSHARES, I N C . BANK OF BIRNAMWOOD i BIRNAMWOOD NON MEM BIRNAMWOOD wise wise HC GROUP TOTALS 2024 H. R. FINANCIAL, INC. UNION BANK OF BLAIR HC GROUP TOTALS 1 BLAIR NON MEM BLAIR wise wise 1 DOMES. DEPOSITS *1000 26,904 22,567 26,904 22,567 I 18,796 16,183 l 18,796 16,183 3 29,406 21,003 3 29,406 21,003 l 29,758 24,946 i 29,758 24,946 2 21,390 19,177 2 21,390 19,177 1 19,902 15,721 1 19,902 15,721 HC GROUP TOTALS 1269 DOMES. ASSETS $1000 775 BLANCHARDVILLE PAGfc wise BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4927 BLANCHARDVILLE F I N A N C I A L SERVICES, I N C . FIRST NB OF BLANCHARDVILLE NO. BANKS FRB MEMBERSHIP BLANCHARDVILLE NATIONAL BLANCHARDVILLE NO. OF OFFICES WISC BROOKLYN BANKSHARES, I N C . BROOKLYN STATE BANK BROOKLYN NON MEM BROOKLYN INDEPENDENT F I N A N C I A L , BROWN DEER BANK LTD. BROWN DEER NON MEM BROWN DEER 10,645 9,664 17,443 15,330 17,443 15,330 49,173 40,904 49,173 40,904 3 24,511 22,308 3 24,511 22,30# 3 68,324 61,322 3 68,324 61,322 13,499 12,229 13,499 12,229 wise WISC WISC WISC HC GROUP TOTALS 6297 DAIRYLAND STATE BANCORPORATION, I N C . DAIRYLANO STATE BANK BRUCE NON MEM BRUCE WISC WISC HC GROUP TOTALS 5353 FIRST COMMUNITY BANK GROUP, INCORPORATED F I R S T BANK 6 TRUST CO BURLINGTON NON MEM BURLINGTON WISC WISC HC GROUP TOTALS 5 713 CAMBRIA STATE BANKSHARES, I N C . CAMBRIA STATE BANK HC GROUP TOTALS CAMBRIA NON MEM CAMBRIA WISC WISC $1000 9,664 HC GROUP TOTALS 2355 $1000 DOMES. DEPOSITS 10,645 wise HC GROUP TOTALS 4594 DOMES. ASSETS 776 CENTURIA wise BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2812 POLK COUNTY BANCO, I N C . POLK COUNTY BANK PAGE FRB MEMBERSHIP CENTURIA NON MEM BALSAM NO. BANKS WISC WISC HC GROUP TOTALS 3229 C . S . B . FINANCIAL, INC. CHETEK STATE BANK 1 CHETEK NON MEM CHETEK WISC WISC HC GROUP TOTALS 2146 CLAYTON BANKSHARES, I N C . C I T I Z E N S STATE BANK 1 CLAYTON NON MEM CLAYTON WISC WISC HC GROUP TOTALS 4206 IOWA-GRANT BANKSHARES, I N C . COBB STATE BANK 1 COBB NON MEM COBB WISC WISC HC GROUP TOTALS 4284 GEBSCO, I N C . COCHRANE STATE BANK 1 COCHRANE NON MEM COCHRANE WISC WISC HC GROUP TOTALS 2210 F I R S T SOUTHEAST BANKING CORP. F I R S T BK SE OF RACINE CTY NA F I R S T BK SE OF LKE GENEVA NA FIRST BK SOUTHEAST OF DARIEN HC GROUP TOTALS 1 DARIEN NATIONAL FRANKSVILLE NATIONAL LAKE GENEVA NON MEM DARIEN WISC WISC WISC WISC 3 NO. OF OFFICES UOMfcS. ASSETS $1000 777 DOMES. DEPOSITS $1000 3 28,663 25,731 3 2d,663 25,731 1 22,ISO 20,356 I 22,ldb 20,356 1 8,379 7,569 1 8,379 7,569 I 10,743 9,539 1 10,743 9,539 1 13,197 11,962 I 13,197 11,962 3 3 1 56,348 46,742 8,535 45,850 41,245 7,835 7 111,625 94,930 EAST TROY PAGE wise BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY name AND LOCATION OF SUBSIDIARY BANK 3750 EAST TROY BANCSHAREST I N C . STATE BK OF EAST TROY NO. BANKS FRB MEMBERSHIP EAST TROY NON MEM EAST TROY NO. OF OFFICES wise wise TALEN, INC. FIRST STATE BK OF EDGERTON EDGERTON NON MEM EDGERTON FENNIMORE BANCORPORATION, INC. FIRST STATE BK I N FENNIMORE FENNIMORE NON MEM FENNIMORE 28,648 25,046 16,020 14,453 16,020 14,453 30,080 25,628 30,080 25,628 5,535 5,119 5,535 5,119 9,671 8,716 9,671 8,716 2 8,233 7,229 2 8,233 7,229 wise wise wise wise HC GROUP TOTALS 3487 FERRYVILLE BANCSHARESt INC, FERRYVILLE STATE BANK NON MEM FERRYVILLE FERRYVILLE wise wise HC GROUP TOTALS 3751 FLORENCE BANCORPORATION, INC. STATE BANK OF FLORENCE FLORENCE NON MEM FLORENCE wise wise HC GROUP TOTALS 2 837 GREAT WISCONSIN CORPORATION ELDORADO STATE BANK HC GROUP TOTALS NON MEM FOND OU LAC ELDORADO wise wise $1000 25,046 HC GROUP TOTALS 3036 $1000 DOMES. DEPOSITS 28,648 HC GROUP TOTALS 3169 DOMES. ASSETS 778 FOND DU LAC BHCNO 2119 wise NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NEB CORPORATION NAT EXC BK6TR OF FOND DU LAC PAGE FRB MEMBERSHIP FOND DU LAC NATIONAL FOND DU LAC NO. BANKS NO. OF OFFICES wise wise NORTHWOODS BANKSHARES, BANK OF SPOONER INC. FOND DU LAC NON MEM SPOONER WISC wise HC GROUP TOTALS 0868 FORT BANCORP, I N C . BANK OF FORT ATKINSON FORT ATKINSON NON MEM FORT ATKINSON GALE BANK HOLDING COMPANY, I N C . BANK OF GALESVILLE NON MEM GALESVILLE GALESVILLE 132,280 113,787 3 36,827 31,835 3 36,827 31,835 21,573 18,267 21,573 18,267 17,833 15,641 17,833 15,641 2 11,125 9,912 2 11,125 9,912 12,946 11,308 12,946 11,308 WISC WISC WISC WISC HC GROUP TOTALS 4523 C I T I Z E N S HOLDING CORPORATION C I T I Z E N S STATE BANK GENOA CITY NON MEM GENOA C I T Y WISC WISC HC GROUP TOTALS 2419 GILMAN CORPORATION STATE BANK OF GILMAN HC GROUP TOTALS GILMAN NON MEM GILMAN WISC WISC $1000 113,787 HC GROUP TOTALS 5790 $1000 DOMES. DEPOSITS 132,280 HC GROUP TOTALS 4 311 DOMES. ASSETS 779 GLENWOOD C I T Y PAGE wise BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5740 GLENWOOD BANCSHARES, I N C . F I R S T NB OF GLENWOOD C I T Y FRB MEMBERSHIP GLENWOOD CITY NATIONAL GLENWOOD CITY NO. BANKS wise wise 1 HC GROUP TOTALS 1253 JE NSEN—SUNDQU1ST AGENCY, I N C . FIRST BANK OF GRANTSBURG NON MEM GRANTSBURG GRANTSBURG wise wise 1 HC GROUP TOTALS 0108 ASSOCIATED BANC-CORP. KELLOGG C I T I Z E N S NAT BANK MANITOWOC SAVINGS BANK N A F I R S T NB OF NEENAH BANK OF COMMERCE KIMBERLY STATE BANK NEENAH WEST NAT BANK ASSOCIATED BANK OF APPLETON GREEN BAY NATIONAL GREEN BAY NATIONAL MANITOWOC NATIONAL NEENAH NON MEM MILWAUKEE NON MEM KIMBERLY NATIONAL NEENAH NON MEM APPLETON wise wise wise wise wise wise wise wise 7 HC GROUP TOTALS 4424 G . W . BANCORP., I N C . GREENLEAF—WAYSIDE BANK NON MEM GREENLEAF GREENLEAF wise wise i HC GROUP TOTALS 5737 HIAWATHA BANCSHARES, I N C . HIAWATHA NATIONAL BANK HC GROUP TOTALS HAGER CITY NATIONAL HAGER CITY wise wise i NO. OF OFFICES DOMES. ASSETS SI 000 780 DOMES. DEPOSITS $1000 I 13,039 11,318 1 13,039 11,318 6 78,584 67,540 6 78,584 67,540 4 3 4 1 2 2 1 337,662 149,677 111,36b 87,025 24,588 22,645 9,538 246,001 117,633 92,135 71,050 22,008 19,582 8,298 17 742,551 576,707 2 14,186 12,309 2 14,13b 12,309 1 9,905 8,570 1 9,905 8,570 HAMPTON BHCNO 3522 wise NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BMG BANCORPORATION BANK OF GAYS M I L L S PAGE FRB MEMBERSHIP HAMPTON NON MEM GAYS M I L L S NO. BANKS NO. OF OFFICES wise wise SWORD F I N A N C I A L CORPORATION HORICON STATE BANK HORICON NON MEM HORICON CHARTER 9 5 CORPORATION F I R S T NAT BANK OF HUDSON HUDSON NATIONAL HUDSON 13,392 11,726 23,973 22,003 23,973 22,003 29,657 25,663 29,657 25,663 2 20 , 520 16,398 2 20,520 18,398 15,508 14,115 15,508 14,115 144,468 9,795 127,211 8,078 154,263 135,289 wise wise wise wise HC GROUP TOTALS 3997 HUDSON BANCSHARES CORPORATION STATE BANK OF HUDSON HUDSON NON MEM HUDSON wise wise HC GROUP TOTALS 0262 NORTHERN F I N A N C I A L CORPORATION STATE BANK OF INDEPENDENCE NON MEM INDEPENDENCE INDEPENDENCE wise wise HC GROUP TOTALS 0153 BANCWIS CORPORATION BANK OF WISCONSIN MERCHANTS BK OF EVANSVILLE HC GROUP TOTALS JANESVILLE NON MEM JANESVILLE NON MEM EVANSVILLE wise wise wise $1000 11,726 HC GROUP TOTALS 2980 *1000 DOMES. DEPOSITS 13,392 HC GROUP TOTALS 2662 DOMES. ASSETS 781 6 1 PAGFC wise JANESVILLE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1065 COUNTRY BANK SHARES CORP. MONTELLO STATE BANK NO. BANKS FRB MEMBERSHIP JANESVILLE NON MEM MONTELLO NO. OF OFFICES wise wise MANAGEMENT OPERATIONS, INC, STATE BK OF MT HOREB JANESVILLE NON MEM MOUNT HOREB wise W1SC 1 HC GROUP TOTALS 1137 MC GUIRE WAUSAU AGENCY STATE BK OF ARGYLE JANESVILLE NON MEM ARGYLE wise Wise 1 HC GROUP TOTALS 0487 ROCK COUNTY BANCORP ROCK CTY NB OF JANESVILLE ROCK COUNTY SAVINGS AND TR JANESVILLE NATIONAL JANESVILLE NON MEM JANESVILLE wise WISC Wise 2 HC GROUP TOTALS 2590 BROGAN BANKSHARES, I N C . BANK OF KAUKAUNA N0N MM KAUKAUNA KAUKAUNA wise Wise 1 HC GROUP TOTALS 3 8 6 6 ' F I SAB"KP0RATI°N' INCF 6 M BANK OF APPLETON HC GROUP TOTALS NON MEM K A U K KSKAUNA NON MEM APPLETON WISC WISC WISC 2 $1000 DOMES. DEPOSITS $1000 22,837 20,551 22,837 20,551 1 37,516 32,622 1 37,516 32,622 1 18,836 16,004 1 18,836 16,004 2 2 51,821 30,693 45,445 26,720 4 82,514 72,165 1 27,758 24,635 1 27,758 24,635 3 1 47,991 8,046 42,446 6,836 4 56,037 49,282 HC GROUP TOTALS 1138 DOMES. ASSETS 782 LA FARGE BHCNO 4252 wise NAME ANO LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK LAFARGE BANCORP, I N C . LA FARGE STATE BANK PAGE FR6 MEMBERSHIP LA FARGE NON MEM LA FARGE NO. BANKS wise WI sc HC GROUP TOTALS 5 525 COULEE BANCSHARES, I N C . COULEE STATE BANK LACROSSE NON MEM LA CROSSE wise wise HC GROUP TOTALS 3831 GENEVA CAPITAL CORPORATION C I T I Z E N S NATIONAL BANK LAKE GENEVA NATIONAL LAKE GENEVA wise wise HC GROUP TOTALS 0680 THE GREENWOOD'S BANCORPORATIONT I N C . GREENWOODS STATE BANK LAKE M I L L S NON MEM LAKEMILLS wise wise HC GROUP TOTALS 5738 LANCASTER BANCSHARES, I N C . LANCASTER STATE BANK LANCASTER NON MEM LANCASTER wise wise HC GROUP TOTALS 5850 HEADWATERS BANCORP, I N C . HEADWATERS STATE BANK HC GROUP TOTALS LAND O'LAKES NON MEM LAND 0 LAKES wise wise NO. OF OFFICES DOMES. ASSETS $1000 783 DOMES. DEPOSITS $1000 2 9,617 8,622 2 9,617 8,622 31,384 28,123 31,384 28,123 31,579 29,355 31,579 29,355 17,798 15,950 17,798 15,950 45,663 35,793 45,663 35,793 6,402 5,873 6,402 5,873 LONE ROCK PAGE wise BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3280 LONE ROCK INVESTMENTS, I N C . STATE BK OF LONE ROCK NO. BANKS FRB MEMBERSHIP LONE ROCK NON MEM LONE ROCK wise wise HC GROUP TOTALS ,55, IMPENDENT ^ . R E S . NO. OF OFFICES UNITED BANKS OF WISCONSIN, I N C . UNITED BANK & TR OF MADISON FRMS6CTZ UTD BK IN SAUK CI TY UNITED BANK I N MENOMONIE UNITED BANK OF WESTGATE UNITED BANK I N SUN P R A I R I E NON NON NON NON NON MADISON MEM MADISON SAUK C I T Y MEM MENOMONIE MEM MADISON MEM SUN P R A I R I E MEM wise wise wise wise wise wise HC GROUP TOTALS 3005 FOUR SEASONS OF W I S . , FARMERS STATE BANK INC. MANAWA NON MEM MANAWA wise wise HC GROUP TOTALS 3573 F 6 M BANKSHARES, I N C . FARMERS & MRCH BANK 6 TRUST HC GROUP TOTALS MARINETTE NON MEM MARINETTE wise wise $1000 6,837 5,923 2 6,837 5,923 29,397 25,795 29,397 25,795 1 104,201 54,347 44,300 37,130 26,777 85,125 49,024 38,635 32,208 23,882 12 2b6,755 228,874 2 25,170 21,601 2 25,170 21,601 2 57,960 52,637 2 57,960 52,637 HC GROUP TOTALS 0091 $1000 DOMES. DEPOSITS 2 wise wise ,MC. DOMES. ASSETS 784 6 2 1 2 MAUSTON BHCNO 4524 wise NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MAUSTON BANCORP, I N C . BANK OF MAUSTON PAGE FRB MEMBERSHIP MAUSTON NON MEM MAUSTON NO. BANKS wise wise HC GROUP TOTALS 3830 NORTHERN BANKSHARES, I N C . MC FARLAND STATE BANK MCFARLAND NON MEM MC FARLAND NO. OF OFFICES F 6 M F I N A N C I A L SERVICES CORPORATION F 6 M BANK MENOMONfcE FALLS NON MEM MENOMONEE FALLS HC GROUP TOTALS 2703 1055 2703 COMMUNITY BANKS, I N C . BANK OF MIDOLETON AMERICAN EXCHANGE BANK BANK OF SHOREWOOD H I L L S BADGER BANKSHARES CORPORATION MONONA GROVE STATE BANK COMMUNITY BANKS, I N C . MIDOLETON NON MEM MIDOLETON NON MEM MADISON NON MEN SHOREWOOD H I L L S MONONA NON MEM MONONA MIDOLETON 36,157 3 42,619 38,157 17,966 15,492 17,966 15,492 4 137,253 116,951 4 137,253 116,951 69,020 33,561 21,704 59,709 29,525 17,982 63,605 58,062 187,910 165,278 88,739 77,078 88,739 77,078 WISC WISC 4 WISC 2 WISC 1 WISC WISC 2 WISC CONTROLS T H I S GROUP HC GROUP TOTALS 1021 BANKMANAGERS CORP. PARK STATE BANK HC GROUP TOTALS 4 MILWAUKEE NON MEM MILWAUKEE WISC WISC $1000 42,819 WISC WISC WISC WISC *1000 DOMtS. DEPOSITS 3 HC GROUP TOTALS 5436 DOMES. ASSETS 785 9 MILWAUKEE PAGE wise BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0926 EVERETT G . SMITH 1961 TRUST WALDO STATE BANK NO. BANKS FRB MEMBERSHIP MILWAUKEE NON MEM WALDO wise WISC 1 HC GROUP TOTALS 0041 FIRST WISCONSIN CORPORATION FIRST WISCONSIN NAT BANK FIRST WISC NAT BANK FIRST WI NB OF OSHKOSH FIRST WIS NB OF FOND DU LAC FIRST WI BK OF GREEN BAY FIRST WISCONSN BK OF MAYFAIR FIRST WI BK OF RACINE FIRST WISC NAT BK OF SO GATE FIRST WISCONSIN NAT BANK FIRST WISCONSIN NATIONAL BK FIRST WISCONSIN TRUST CO FIRST WI NB OF WAUSAU FIRST WI NB OF MEQUON FIRST WI NORTHWESTERN NAT BK FIRST WI BK OF WAUKESHA FIRST WI BK OF WAUNAKEE FIRST WISC NAT BK OF WESTOWN FIRST WI BK OF GREEN BAY MILWAUKEE MILWAUKEE NATIONAL EAU CLAIRE NATIONAL OSHKOSH NATIONAL FOND DU LAC NATIONAL GREEN BAY NON MEM WAUWATOSA NON MEM RACINE NON MEM GREENFIELD NATIONAL RICE LAKE NATIONAL BROOKFIELD NATIONAL MILWAUKEE NON MEM WAUSAU NATIONAL MEQUON NATIONAL MILWAUKEE NATIONAL WAUKESHA NON MEM WAUNAKEE NON MEM MADISON NATIONAL ASHWAUBFCNON NON MEM WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC GREATER MILWAUKEE FINANCIAL CORP. GREATER MILWAUKEE BANK 2566 0836 INLAND BELOIT CORPORATION HERITAGE BANK BELOIT HERITAGE WISCONSIN CORPORATION HC GROUP TOTALS MILWAUKEE NON MEM BELOIT WAUWATOSA 1 7,953 6,784 1 7,953 6,784 2,026,782 152,295 133,236 115,857 65,174 62,560 52,018 47,581 48,489 48,527 25,944 28,947 20,557 18,670 18,841 17,115 16,322 15,085 71 4,109,835 2,914,000 1 34,751 30,859 1 34,751 30,859 WISC 123,304 6 wise WISC CONTROLS THIS GROUP 96,350 123,304 96,350 wise WISC 1 HC GROUP TOTALS DOMES. DEPOSITS $1000 3,091,517 184,990 151,528 131,865 73,187 68 , 0 1 4 59,401 53,827 53,393 53,364 35,175 34,377 22,629 21,688 20,400 18,698 17,922 17,860 18 MILWAUKEE NON MEM MILWAUKEE DOMES. ASSETS $1000 33 5 5 4 2 a 2 2 2 2 3 1 1 1 2 1 2 1 HC GROUP TOTALS 3662 NO, OF OFFICES 786 1 6 MILWAUKEE BHCNO 1033 wise NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK M. S . INVESTMENT CO. MITCHELL STREET STATE BANK PAGE FRB MEMBERSHIP MILWAUKEE NON MEM MILWAUKEE NO. BANKS NO. OF OFFICES wise wise MARSHALL & I L S L E Y CORPORATION MCI MARSHALL C I L S L E Y BANK M&I NORTHERN BANK M&I WEST SUBURBAN BANK M&I AMERICAN BANK & TRUST CO M C I WESTERN STATE BANK FIRST NAT BANK OF SUPERIOR M&I SILVER SPRING BANK M & I C I T I Z E N S AMERICAN BANK M&I BANK OF MAYVILLE M&I BANK OF WATERTOWN M&I RIPON STATE BANK M&I PEOPLES BANK M&I MERCHANTS BANK M&I BANK OF GREENFIELD M&I BANK OF ADAMS-FRIENDSHIP M & I FOX HEIGHTS BANK M&I NEW HOLSTEIN BANK M&I BANK OF MONOMONEE FALLS M&I BANK OF WESTFIELD MCI BANK OF MT PLEASANT M&I BANK OF PORTAGE COUNTY MILWAUKEE ST iMEM MILWAUKEE ST 1MEM MILWAUKEE NON MEM BROOKFIELD ST MEM RACINE NON MEM OSHKOSH NATIONAL SUPERIOR NON MEM MILWAUKEE NON MEM MERRILL NON MEM MAYVILLE NON MEM WATERTOWN NON MEM RIPON NON MEM COLONA NON MEM RHINELANObR NON MEM GREENFIELD NON MEM ADAMS NON MEM ASHWAUBENON NON MEM NEW HOLSTEIN NON MEM MENOMONEE FALLS NON MEM WESTFIELD NON MEM MT PLEASANT TWP NON MEM ALMOND wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise HC GROUP TOTALS 3363 MID-CONTINENTAL BANCORPORATION, I N C . CONTINENTAL BANK £ TRUST CO CONTINENTAL BANK HAMPTON CONTINENTAL BK MID-AMERICA CONTINENTAL BK GUARDIAN HC GROUP TOTALS 21 NON NON NON NON MILWAUKEE MEM MILWAUKEE MEM MILWAUKEE MEM MILWAUKEE MEM MILWAUKEE wise wise wise wise wise *1000 DOMES. DEPOSITS $1000 43,185 36,153 43,185 36,153 4 2 I 3 2 2 1 1 2 1 3 5 2 1 1 1 1 1 1 1 1 1,466,05$ 151,559 94,473 81,138 71,887 64,627 50,712 48,829 48,124 47,804 46,879 45,284 43,681 37,039 34,416 29,925 29,856 28,474 19,153 17,799 16,762 783,225 123,380 69,080 60,51b 61,996 55,437 43,651 43,220 42,853 40,052 42,412 40,302 39,078 33,199 31,148 26,987 26,432 25,728 17,251 15,782 15,056 37 2,494,479 1,636,785 1 1 1 1 45,268 38,201 35,288 21,009 35,898 34,771 31,372 18,931 4 139,766 120,972 HC GROUP TOTALS 0046 DOMES. ASSETS 787 MILWAUKEE PAGE wise BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3871 MILWISC-BANCORPT INC. MIDTOWN STATE BANK FRB MEMBERSHIP NON MEM MILWAUKEE MILWAUKEE NO, BANKS wise wise 1 HC GROUP TOTALS 0668 SOUTH MIDLAND FINANCIAL CORPORATION SOUTH MIDLAND BANK NON MEM MILWAUKEE MILWAUKEE wise wise 1 HC GROUP TOTALS 0045 THE MARINE CORPORATION MARINE BANK NAT ASSN PPL MRN BK OF GREEN BAY MARINE FIRST NB OF RACINE MARINE BANK DANE COUNTY MARINE FIRST NATIONAL BK WAUKESHA COUNTY MARINE BANK CUOAHY MARINE BANK WEST BEND MARINE BANK MARINE BANK OF BEAVER DAM MARINE NAT BANK MARINE NB OF WAUKESHA MARINE BK KETTLE MORAINE SOUTH MILWAUKEE MARINE BANK MARINE BANK WATERTOWN NA GERMANTOWN MARINE BANK BURLINGTON MARINE BANK OAK CREEK MARINE NAT BANK MILWAUKEE MILWAUKEE NATIONAL GREEN BAY NON MEM RACINE NATIONAL MADISON NON MEM JANESVILLE NATIONAL PEWAUKEE NON MEM CUDAHY NON MEM WEST BEND NON MEM BEAVER DAM NON MEM NEENAH NATIONAL WAUKESHA NATIONAL DELAFIELD NON MEM SOUTH MILWAUKEE NON MEM WATERTOWN NATIONAL GERMANTOWN NON MEM BURLINGTON NON MEM OAK CREEK NATIONAL wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise 17 HC GROUP TOTALS 4048 WESTERN BANCSHARES * INC. MILWAUKEE WESTERN BANK HC GROUP TOTALS NON MEM MILWAUKEE MILWAUKEE wise wise i NO. OF OFFICES DOMES. ASSETS $1000 768 DOMES. DEPOSITS $1000 1 11,829 9,875 1 11,829 9,875 1 17,007 14,119 1 17,007 14,119 7 3 7 7 3 3 1 1 2 1 2 5 1 1 1 2 2 1,110,107 186,749 153,620 132,063 117,411 88,516 78 ,269 59,4185 55,463 54,146 51,623 48,786 46,461 43,625 28,402 27,602 22,147 771,927 165,210 115,059 115,663 103,105 75,891 65,307 51,498 50,063 45,254 44,324 44,423 37,164 36,795 25,582 25,395 20,353 49 2,306,07 5 1,793,013 1 104,048 80,132 1 104,048 80,132 MILWAUKEE wise BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2650 WISCUB, I N C . CLEVELAND STATE BANK PA&fc FRB MEMBERSHIP MILWAUKEE NON MEM CLEVELAND NO. BANKS NO. OF OFFICES WISC wise SOUTHERN WISCONSIN BANCSHARES CORPORATION FARMERS SAVINGS BANK MINERAL POINT NON MEM MINERAL POINT 10,711 12,047 10,711 4 33,703 29,914 4 33,703 29,914 19,009 16,463 19,009 16,463 3 44,296 37,613 3 44,296 37,613 WISC WISC 63,605 WISC CONTROLS THIS GROUP 58,062 WISC WISC HC GROUP TOTALS 1403 BARRON INVESTMENT COMPANY, INC, FIRST NAT BANK OF BARRON MINNETONKA NATIONAL BARRON WISC WISC HC GROUP TOTALS 3626 ISLAND C I T Y BANCORP, I N C . SECURITY STATE BANK MINOCQUA NON MEM MINOCQUA WISC WISC HC GROUP TOTALS 1055 2703 BADGER BANKSHARES CORPORATION MONONA GROVE STATE BANK COMMUNITY BANKS, I N C . MONONA NON MEM MONONA MIDDLETON HC GROUP TOTALS 1087 COMMERCIAL BANC-CORP. COMMERCIAL AND S W I N G S BANK HC GROUP TOTALS 1 MONROE NON MEM MONROE DOMES. DEPOSITS $1000 12,047 HC GROUP TOTALS 5736 DOMES. ASSETS $1000 789 WISC WISC 2 63,605 56,062 2 70,13b 63,954 2 70,136 63,954 MUKWONAGO PAGE wise BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5557 C I T I Z E N S BANK HOLDING, I N C . CITIZENS BANK NO. BANKS FRB MEMBERSHIP MUKWONAGO NON MEM MUKWONAGO wise wise HC GROUP TOTALS 6118 CENTRAL LAKES BANCORPORATION, I N C . NECEDAH BANK NECEDAH NON MEM NECEDAH NO. UF OFFICES NORTH HOLDING COMPANY, I N C . N E I L L S V I L L E BANK NEILLSVILLE NON MEN NEILLSVILLE 48,502 43,226 2 48,502 43,226 wise wise WISC WISC HC GROUP TOTALS 3439 NEKOOSA PORT EDWARDS BANCORPORATION I N C . NEKOOSA PORT EDWARDS ST BK NEKOOSA NON MEM NEKOOSA WISC WISC HC GROUP TOTALS 2411 ONE CORPORATION FIRST NB OF NEW RICHMOND NEW RICHMOND NATIONAL NEW RICHMOND WISC WISC HC GROUP TOTALS 0273 S T . CROIX BANCO, I N C . BANK OF NEW RICHMOND BANK OF SOMERSET HC GROUP TOTALS NEW RICHMOND NON MEN NEW RICHMOND NON MEM SOMERSET WISC WISC WISC DOMES. DEPOSITS $1000 2 10,112 8,767 10,112 8,767 3 39,281 34,607 3 39,281 34,607 2 27,915 24,104 2 27,915 24,104 23,103 20,697 23,103 20,697 34,660 7,845 29,035 7,149 42,505 36,184 HC GROUP TOTALS 4118 DOMES. ASSETS $1000 790 OAK CREEK PAGE wise 8HCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3349 T R I CITY BANKSHARES CORPORATION TRI-CY NB OF OAK CREEK T R I CY NB OF HALES CORNERS TRI CY NB OF W A L L I S T R I CITY NB OF BROWN DEER NO* BANKS FRB MEMBERSHIP OAK NATIONAL NATIONAL NATIONAL NATIONAL CREEK OAK CREEK HALES CORNERS WEST A L L I S BROWN DEER WISC wise WISC WISC WISC NO. OF OFFICES 2 2 OREGON BANCORP, I N C . COMMUNITY NATIONAL BANK OREGON NATIONAL OREGON 25,533 19,231 12,206 8,187 79,225 65,157 9,219 7,687 9,219 7,687 20,092 18,026 20,092 18,026 2 12,713 11,488 2 12,713 11,488 6,517 5,849 6,517 5,849 32,699 28,935 32,699 28,935 1 1 WISC WISC HC GROUP TOTALS 3215 OSCEOLA BANC0RP0RAT10N, I N C . BANK OF OSCEOLA OSCEOLA NON MEM OSCEOLA WISC WISC HC GROUP TOTALS 2348 OWEN—CURTISS FINANCIAL CORPORATION OWEN CURTISS STATE BANK OWEN NON MEM OWEN WISC WISC HC GROUP TOTALS 4072 CAMERON INVESTMENT COMPANY, I N C . BANK OF CAMERON PARK FALLS NON MEM CAMERON WISC WISC HC GROUP TOTALS 1317 PARK FALLS AGENCY, I N C . FIRST NAT BK OF PARK FALLS HC GROUP TOTALS PARK FALLS NATIONAL PARK FALLS wise wise DOMES. DEPOSITS $1000 31,431 21,087 15,921 10,786 HC GROUP TOTALS 5 880 DOMES* ASSETS $1000 791 PARK FALLS PAGE wise BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1380 VOYAGEUR DEVELOPMENT CORPORATION PARK FALLS STATE BANK NO. BANKS FRB MEMBERSHIP PARK FALLS NON MEM PARK FALLS NO. OF OFFICES wise wise CLARE BANCORPORATION STATE NB OF PLATTEVILLE FARMERS AND MERCHANTS BANK FIRST NAT BANK OF BOSCOBEL PLATTEVILLE NATIONAL PLATTEVILLE NON MEM SHULLSBURG NATIONAL BOSCOBEL MONTFORT BANCORPORATION, I N C . C I T I Z E N S STATE BANK PLATTEVILLE NON MEM MONTFORT 19,037 16,603 53,058 14,623 6,799 37,499 12,972 5,435 74,660 55,906 11,602 10,441 11,602 10,441 21,755 19,769 21,755 19,769 2 18,462 16,780 2 18,462 16,780 4 53,973 46,894 4 53,973 46,894 wise wise wise wise wise wise HC GROUP TOTALS 5509 DAIRY STATE FINANCIAL SERVICES, I N C . DAIRY STATE BANK PLYMOUTH NON MEM PLYMOUTH WISC wise HC GROUP TOTALS 4124 PTD BANCORP., I N C . POTOSI STATE BANK POTOSI NON MEM POTOSI WISC WISC HC GROUP TOTALS 2911 WISCONSIN BAN CORP. PRAIRIE CITY BANK HC GROUP TOTALS PRAIRIE DU CHIEN NON MEM P R A I R I E DU CHIEN WISC WISC $1000 16,603 HC GROUP TOTALS 4176 $1000 DOMES. DEPOSITS 19,037 HC GROUP TOTALS 4868 DOMES. ASSETS 792 wise RACINE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3896 ELMWOOD FINANCIAL CORPORATION BANK OF ELMWOOD PAGE FRB MEMBERSHIP RACINE NON MEM RACINE NO. BANKS wise wise HC GROUP TOTALS 3935 HERITAGE RACINE CORPORATION HERITAGE BANK AND TRUST HERITAGE BANK-MT PLEASANT HERITAGE BK—RACINE RACINE NON MEM WIND POINT NON MEM MT PLEASANT TWP NON MEM RACINE NO. OF OFFICES NORTH SIDE BANCORP, I N C . NORTH SIDE BANK NORTH SIDE BK OF CALEDONIA RACINE NON MEM RACINE NON MEM TWN OF CALEDONIA 65,186 56*104 2 b5 »186 58,104 115,441 36,925 37,426 93,806 34,579 32,247 191,792 160,632 67,797 2,181 58,291 1,422 69,976 59,713 1 41,267 36,341 1 41,267 36,341 8,631 5,117 8,631 5,117 269,656 212,571 WISC wise wise wise wise WISC WISC HC GROUP TOTALS 4303 RICE LAKE BANCORP., I N C . DAIRY STATE BANK RICE LAKE NON MEM RICE LAKE wisc wise HC GROUP TOTALS 3735 ROBERTS BANCORPORATION STATE BANK OF ROBERTS ROBERTS NON MEM ROBERTS wise wise HC GROUP TOTALS 0114 C I T I Z E N S BANCORPORATION C I T I Z E N S BANK ST MEM SHEBOYGAN SHEBOYGAN wise WISC DOMES. DEPOSITS $1000 2 HC GROUP TOTALS 6070 DOMES. ASSETS SIOOO 793 SHEBOYGAN PAGE wise BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0114 C I T I Z E N S BANCORPORATION C I T I Z E N S NORTH SHORE BANK G I L L E T T STATE BANK C I T I Z E N S LAKESHORE BANK C I T I Z E N S AMERICAN BANK NA C I T I Z E N S NORTH SIDE BANK C I T I Z E N S SOUTH SIDE BANK C I T Z 6K OF MANITOWOC NO. BANKS FRB MEMBERSHIP SHEBOYGAN SHOREWOOD NON MEM GILLETT NON MEM TWO RIVERS NON MEM GREEN BAY NATIONAL SHEBOYGAN NON MEM SHEBOYGAN NON MEM MANITOWOC NON MEM wise WISC wise WISC WISC wise WISC WISC HC GROUP TOTALS 0112 SHEBOYGAN SHEBOYGAN NATIONAL MANITOWOC NON MEM SHEBOYGAN NON MEM MENASHA NON MEM PRINCETON NATIONAL ELDORADO NON MEM SECURITY FINANCIAL S E R V I C E S , I N C . SECURITY FIRST NATIONAL BANK MANITOWOC COUNTY BANK SOUTH WEST STATE BANK BANK OF MENASHA FARMERS MERCHANTS NAT BK ELDORADO STATE BANK WISC wise wise wise wise wise WISC NO. OF OFFICES SPENCER NON MEM SPENCER SPENCER BANCORPORATION, I N C . SPENCER STATE BANK 76,323 64,649 51,737 46,285 33,801 5,362 64,349 57,449 44,597 41,273 30,583 14,692 4,298 19 563,899 469,812 1 2 1 192,737 102,003 49,362 44,675 28,517 8,233 139,511 79,435 42,554 39,388 25,062 7,229 425,527 333,179 20,276 17,892 20,27b 17,892 2 23,640 20,980 2 23,640 20,980 1 26,907 24,423 1 26,907 24,423 2 1 2 wise WISC HC GROUP TOTALS 2346 SPRING VALLEY NON MEM SPRING VALLEY GAVIC SERVICES, I N C . BANK OF SPRING VALLEY WISC WISC HC GROUP TOTALS 6030 F I N A N C I A L SERVICES OF S T . CROIX F A L L S , FIRST NB OF ST CROIX FALLS HC GROUP TOTALS INC. S T . CROIX NATIONAL ST CROIX FALLS WISC WISC DOMES. DEPOSITS $1000 z 4 4 2 1 1 1 HC GROUP TOTALS 4839 DOMES. ASSETS $1000 794 16,086 STANLEY PAGE wise BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3103 STANLEY BANCORPORATION, I N C . FARMERS & MERCHANTS ST BANK FRB MEMBERSHIP STANLEY NON MEM STANLEY NO. BANKS wise wise HC GROUP TOTALS 2776 FIRST A F F I L I A T E D BANCORPORATION, I N C . FIRST NB OF STEVENS PNT BANK OF PARK RIDGE STEVENS POINT NATIONAL STEVENS POINT NON MEM PARK RIDGE NO. OF OFFICES BAYLAKE CORP. BANK OF STURGEON BAY ST MEM STURGEON BAY STURGEON BAY 31,009 27,497 2 31,009 27,497 99,045 13,375 86,313 11,937 112,420 98,250 9 117,962 104,027 9 117,962 104,027 2 10,853 9,942 2 10,853 9,942 4 54,978 13,655 47,177 12,573 68,633 59,750 7,919 7,082 7,919 7,082 wise wise wise wise wise HC GROUP TOTALS 2451 PENINSULA F I N A N C I A L , I N C . FIRST STATE BK OF ALGOMA STURGEON BAY NON MEM ALGOMA wise wise HC GROUP TOTALS 4330 COLONIAL BANCORPORATION, INC. COLONIAL BANK RICHFIELD STATE BANK THIENSVILLE NON MEM THIENSVILLE NON MEM RICHFIELD TWP wise wise wise HC GROUP TOTALS 3823 TIGERTON BANCORPORATION, INC, FIRST NB I N TIGERTON HC GROUP TOTALS TIGERTON NATIONAL TIGERTON wise wise DOMES. DEPOSITS $1000 2 HC GROUP TOTALS 2 572 DOMES. ASSETS $1000 795 2 TOMAHAWK PAGE wise BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3387 BRADLEY BANCORPORATION, I N C . BRADLEY BANK NO. BANKS FRB MEMBERSHIP TOMAHAWK NON MEM TOMAHAWK wise wise HC GROUP TOTALS 5739 TURTLE BANCSHARES. INCORPORATED BANK OF TURTLE LAKE TURTLE LAKE NON MEM TURTLE LAKE NO. OF OFFICES UNION BANCORPORATION, I N C . COMMUNITY STATE BANK UNION GROVE NON MEM UNION GROVE 24,796 22,529 2 24,796 22,529 19,916 16,328 19,918 18,328 2 38,367 33,042 2 38,367 33,042 16,936 14,950 16,936 14,950 7,372 6,723 7,372 6,723 23,149 20,274 23,149 20,274 wise wise wise wise HC GROUP TOTALS 4238 VALDERS BANCORPORATION VALDERS STATE BANK VALDERS NON MEM VALDERS wise wise HC GROUP TOTALS 1072 VIOLA INSURANCE AGENCY, I N C . FARMERS STATE BANK VIOLA NON MEM VIOLA wise wise HC GROUP TOTALS 5908 FIRSNABANCO, I N C . FIRST NB I N VIROQUA HC GROUP TOTALS VIROQUA NATIONAL VIROQUA wise wise DOMES. DEPOSITS $1000 2 HC GROUP TOTALS 2153 DUMES. ASSETS *1000 796 VIROQUA PAGE wise BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 6163 VIROQUA BANCSHARES, I N C . STATE BK OF VIROQUA FRB MEMBERSHIP VIROQUA NON MEM VIROQUA NO. BANKS wise wise HC GROUP TOTALS 0084 INDEPENDENCE BANK GROUP, I N C . INDEP BANK WAUKESHA N A INDEP BANK WAUWATOSA N A INDEP BANK ELKHORN N A INDEP BK OCONOMOWOC N A INDEP BK BROOKFIELD INDEP BK NEW BERLIN INDEP BANK MADISON N A WAUKESHA NATIONAL WAUKESHA NATIONAL WAUWATOSA NATIONAL ELKHORN NATIONAL OCONOMOWOC NON MEM BROOKFIELO NON MEM NEW BERLIN MONONA NATIONAL wise wise wise wise wise wise wise wise HC GROUP TOTALS 4787 WAUNAKEE BANK SHARES, I N C . BANK OF WAUNAKEE WAUNAKEE NON MEM WAUNAKEE wise wise HC GROUP TOTALS 3478 WAUPACA BANCORPORATION FIRST NB OF WAUPACA WAUPACA NATIONAL WAUPACA wise wise HC GROUP TOTALS 6086 S . B . W. BANCORP, I N C . STATE BK OF WAUPUN HC GROUP TOTALS ST MEM WAUPUN WAUPUN wise wise NO. OF OFFICES DOMES. ASSETS SIOOO 797 DOMES. DEPOSITS SlUOO 1 38,455 33,103 1 38,455 33,103 4 1 162,881 2 1 i 1 199,473 67,615 53,403 37,142 31,965 31,920 30,474 12 451,992 378,037 21,112 18,413 21,112 18,413 30,634 27,433 30,634 27,*33 43,719 39,379 43,719 39,379 2 58,334 48,120 31,521 26,520 25,091 25,570 PAGE wise WAUSAU BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0082 CENTRAL WISCONSIN BANKSHARES I N C . FIRST AMERICAN NAT BANK COMMUNITY STATE BANK EAGLE RIVER STATE BANK FIRST NB AT N E I L L S V I L L E NEW LISBON STATE BANK MOSINEE COMMERCIAL BANK T R I - C T Y SB OF MARSHFIELO NORTHERN SEC NB OF RHINLNOR NO. BANKS FRB MEMBERSHIP WAUSAU WAUSAU NATIONAL EAU CLAIRE NON MEM EAGLE RIVER NON MEM NEILLSVILLE NATIONAL NEW LISBON NON MEM MOSINEE NON MEM MARSHFIELO NON MEM PELICAN NATIONAL wise WISC WISC WISC WISC WISC WISC WISC WISC 8 HC GROUP TOTALS 0923 WAUSAU F I N A N C I A L CORPORATION C I T I Z E N S BANK C TRUST WAUSAU NON MEM WAUSAU wise Wise 1 HC GROUP TOTALS 0836 2 566 0836 HERITAGE WISCONSIN CORPORATION HERITAGE BANK HERITAGE BANK OF WEST BEND INLAND BELOIT CORPORATION HERITAGE BANK BELOIT HERITAGE WISCONSIN CORPORATION WAUWATOSA NON MEM WAUWATOSA NON MEM WEST BEND MILWAUKEE NON MEM BELOIT WAUWATOSA BANCORPORATION OF WISCONSIN, I N C . WEST A L L I S STATE BANK SOUTHWEST BANK 3 WEST A L L I S NON MEM WEST A L L I S NON MEM NEW BERLIN WISC WISC WISC 2 HC GROUP TOTALS 3053 WHITEWATER BANCORP., I N C . FIRST C I T I Z E N S STATE BANK HC GROUP TOTALS WHITEWATER NON MEM WHITEWATER DOMES. ASSETS $1000 WISC WISC 1 DOMES. DEPOSITS $1000 4 3 1 1 4 1 2 1 221,860 43,101 39,246 32,862 28,193 22,131 21,570 7 ,423 171,648 34,691 35,377 29,347 25,628 19,613 19,641 6,399 17 416,386 342,344 1 60,035 52,473 1 60,035 52,473 wise Wise 16 384,431 WISC 1 15,652 wise WISC 6 123,304 WISC CONTROLS THIS GROUP HC GROUP TOTALS 2 546 NO. OF OFFICES 798 310,347 13,861 96,350 23 523,387 420,558 1 1 95,705 26,036 81,226 21,403 2 121,741 102,629 2 42,581 38,376 2 42,581 38,376 WINTER BHCNO 1369 wise NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CHIPPEWA VALLEY AGENCY, I N C . CHIPPEWA VALLEY BANK PAGE FRB MEMBERSHIP WINTER NON MEM WINTER NO. BANKS wise wise HC GROUP TOTALS 2258 LAKELAND F I N A N C I A L CORPORATION LAKELAND STATE BANK WOODRUFF NON MEM WOODRUFF wise WISC HC GROUP TOTALS 3945 F I N A N C I A L SECURITY CORPORATION SECURITY STATE BANK OF BASIN 1 ST MEM BASIN BASIN WYO WYO HC GROUP TOTALS 2 548 BUFFALO BANK CORPORATION WYOMING BANK 6 TRUST CO 1 BUFFALO NON MEM BUFFALO WYO WYO HC GROUP TOTALS 2733 F I R S T NATIONAL BUFFALO BANKSHARES, I N C , FIRST NAT BANK OF BUFFALO 1 BUFFALO NATIONAL BUFFALO WYO WYO HC GROUP TOTALS 4425 FARMERS STATE BANKSHARES, I N C . FARMERS STATE BANK HC GROUP TOTALS 1 BURNS NON MEM BURNS WYO WYO 1 N O . OF OFFICES DOMES. ASSETS $1000 799 DOMES. DEPOSITS $1000 2 10,461 9,432 2 10,461 9,432 4 58,032 51,820 4 58,032 51,820 1 34,720 26,805 1 34,720 26,805 1 24,050 21,347 1 24,050 21,347 1 36,733 33,382 1 36,733 33,382 1 12,256 11,091 1 12,256 11,091 PAGE WYO CASPER BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1496 A F F I L I A T E D BANK CORPORATION OF WYOMING WYOMING NAT BANK OF CASPER FI-RST NAT BK & TR CO WYOMING NAT BK OF GILLETTE F I R S T NB I N WHEATLAND WYOMING NAT BK OF KEMMERER WYOMING BANK OF RAWLINS WYOMING NAT BANK OF E CASPER WYOMING STATE BANK NO. BANKS FRB MEMBERSHIP CASPER CASPER NATIONAL CHEYENNE NATIONAL GILLETTE NATIONAL WHEATLAND NATIONAL KEMMERER NATIONAL RAWLINS ST MEM CASPER NATIONAL NON MEM CHEYENNE WYO WYO WYO WYO WYO WYO WYO WYO WYO 8 HC GROUP TOTALS 4993 ENERGY BANKS BANK OF CASPER CASPER NON MEM CASPER WYO WYO 1 HC GROUP TOTALS 2067 MIDLAND F I N A N C I A L CORPORATION HILLTOP NATIONAL BANK MOUNTAIN PLAZA NATIONAL BANK CASPER NATIONAL CASPER NATIONAL CASPER WYO WYO WYO 2 HC GROUP TOTALS 3550 SECOND WESTERN CORPORATION WESTERN NATIONAL BANK STATE BANK OF MILLS CASPER NATIONAL CASPER ST MEM MILLS WYO WYO WYO 2 HC GROUP TOTALS 4358 EQUALITY BANKSHARES EQUALITY STATE BANK HC GROUP TOTALS CHEYENNE NON MEM CHEYENNE WYO WYO 1 N O . OF OFFICES DOMES. ASSETS $1000 800 DOMES. DEPOSITS $1000 1 1 1 1 1 1 1 1 288,956 114,081 39,415 34,845 15,385 13,842 12,706 11,790 245,756 98,636 35,684 31,553 14,451 12,602 11,341 10,773 8 531,020 460,796 1 9,528 7,641 1 9,528 7,641 1 1 88,241 6,936 82,002 5,560 2 95,177 87,562 1 1 23,237 6,260 16,944 4,920 2 29,497 21,864 1 24,218 21,727 1 24,218 21,727 CHEYENNE WYO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0113 F I R S T WYOMING BANCORPORATION F I R S T WY BANK NA CHEYENNE F I R S T WYOMING BANK CODY FIRST WYOMING BK NA KEMMERER F I R S T WYOMING BANK EVANSTON F I R S T WYOMING BANK NA-LANDER F I R S T WYOMING BANK-CASPER F I R S T WYOMING BK NA RAWLINS F I R S T WY BK NA JACKSON HOLE F I R S T WY BK NA E CHEYENNE F I R S T WYOMING BANK WHEATLAND F I R S T WYOMING BANK NA LUSK F I R S T WYOMING BK NA SHERIDAN F I R S T WY BANK N CHEYENNE F I R S T WY BK NA ROCK SPRINGS F I R S T WYOMING BK NA LARAMIE F I R S T WYOMING BANK-OOUGLAS F I R S T WYOMING BANK GILLETTE FIRST WY BANK NA MEETEETSE FIRST WYOMING BK NA—TRRNGTN F I R S T WYOMING BANK HANNA F I R S T WYOMING BANK-WORLAND F I R S T WYOMING BANK-WRIGHT F I R S T WYOMING BANK NAT ASSN PAGE FR8 MEMBERSHIP CHEYENNE NATIONAL CHEYENNE NON MEM CODY NATIONAL KEMMERER ST MEM EVANSTON NATIONAL LANDER NON MEM CASPER NATIONAL RAWLINS NATIONAL JACKSON NATIONAL CHEYENNE NON MEM WHEATLAND NATIONAL LUSK NATIONAL SHERIDAN NON MEM CHEYENNE NATIONAL ROCK SPRINGS NATIONAL LARAMIE NON MEM DOUGLAS NON MEM GILLETTE NATIONAL MEETEETSE NATIONAL TORRINGTON NON MEM HANNA ST MEM WORLAND ST MEM WRIGHT NATIONAL GREEN RIVER NO. BANKS WYO WYO WYO WYO WYO WYO WYO WYO WYO WYO WYO WYO WYO WYO WYO WYO WYO WYO WYO WYO WYO WYO WYO WYO HC GROUP TOTALS 4547 THE CHUGWATER CORPORATION F I R S T NAT BK OF CHUGWATER WYO WYO HC GROUP TOTALS 3600 CONVERSE COUNTY C A P I T A L CORPORATION CONVERSE COUNTY BANK HC GROUP TOTALS 1 1 1 1 1 1 1 1 1 1 1 I 1 1 1 1 1 1 1 1 1 1 1 23 CHUGWATER NATIONAL CHUGWATER 1 DOUGLAS NON MEM DOUGLAS N O . OF OFFICES WYO WYO 1 DOMES. ASSETS $1000 801 DOMES. DEPOSITS $1000 75,036 70,923 60,302 56,058 53,861 52,030 39,024 35,993 32,970 28,651 18,851 18,766 16,830 16,588 13,610 10,496 9,315 8,493 7,546 6,101 4,896 3,709 2,675 56,739 62,914 53,711 49,567 48,643 44,017 32,792 32,171 29,318 24,836 16,958 16,583 14,863 14,302 11,9 4 0 9,231 8,170 7,726 6,502 5,342 4,100 3,004 1,601 23 642,726 555,052 1 5,501 4,983 1 5,501 4,983 1 68,177 62,187 1 68,177 62,187 EVANSTON PAGE WYO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1749 BRADCO, I N C . FIRST NAT BANK I N EVANSTON NO. BANKS FR8 MEMBERSHIP EVANSTON NATIONAL EVANSTON NO. OF OFFICES WYO WYO PIONEER BANK SHARES PIONEER BANK OF EVANSTON EVANSTON NON MEM EVANSTON WYO WYO 1 HC GROUP TOTALS 2894 FIRST NATIONAL BANK OF GILLETTE HOLDING COMPANY GILLETTE F I R S T NATIONAL BANK NATIONAL GILLETTE WYO WYO 1 HC GROUP TOTALS 3242 POWDER RIVER RESOURCE BANCORPORATION STOCKMENS BANK 6 TRUST CO ST MEM GILLETTE GILLETTE WYO WYO 1 HC GROUP TOTALS 1649 THE FIRST GLENROCK CORPORATION F I R S T NATIONAL BANK GLENROCK NATIONAL GLENROCK WYO WYO 1 HC GROUP TOTALS 4675 UNITED BANCORPORATION OF WYOMING, I N C . JACKSON STATE BANK HC GROUP TOTALS ST MEM JACKSON JACKSON WYO WYO 1 $1000 DOMES. DEPOSITS $1000 61,372 54,429 61,372 54,429 1 9,560 8,342 1 9,560 8,342 1 87,739 81,055 1 87,739 81,055 1 172,688 153,239 1 172,688 153,239 1 24,195 21,774 1 24,195 21.774 I 65,123 58,328 1 65,123 58,328 HC GROUP TOTALS 6164 DOMES. ASSETS 802 LANDER BHCNO 1626 4570 WYO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CENTRAL TRUST COMPANY CENTRAL BANK 6 TRUST V & V HOLDING COMPANY PAGE FRB MEMBERSHIP NO. BANKS LANDER NON MEM LANDER LANDER N O . OF OFFICES 4 570 V 6 V HOLDING COMPANY CENTRAL TRUST COMPANY CENTRAL BANK £ TRUST V C V HOLDING COMPANY LANDER LANDER NON MEM LANDER LANDER 29,972 34,868 29,972 WYO WYO WYO 34,868 WYO CONTROLS T H I S GROUP HC GROUP TOTALS 0679 BANKSHARES OF L A R A M I E , I N C . BANK OF LARAMIE ST MEM LARAMIE LARAMIE SHOSHONE F I N A N C I A L CORPORATION F I R S T NAT BANK OF LOVELL LOVELL NATIONAL LOVELL 29,972 49,633 42,503 49,633 42,503 31,166 26,498 31,166 26,498 17,836 16,400 17,836 16,400 1 11,229 10,099 1 11,229 10,099 WYO WYO WYO WYO HC GROUP TOTALS 1481 BANKERS C A P I T A L CORPORATION LUSK STATE BANK LUSK ST MEM LUSK WYO WYO HC GROUP TOTALS 6031 CENTURY BANK SHARES FIRST STATE BANK OF LYMAN HC GROUP TOTALS LYMAN NON MEM LYMAN WYO WYO 1 29,972 34,868 HC GROUP TOTALS 5741 DOMES. DEPOSITS $1000 WYO WYO 1 34,868 WYO CONTROLS T H I S GROUP HC GROUP TOTALS 4570 1626 DOMES. ASSETS $1000 803 MOORCROFT PAGE WYO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4551 THE MOORCROFT CORPORATION MOORCROFT STATE BANK NO. BANKS FRB MEMBERSHIP ST MEM MOORCROFT MOORCROFT WYO WYO HC GROUP TOTALS 3118 NORTHEASTERN WYOMING BANK CORPORATION, I N C . F I R S T STATE BK OF NEWCASTLE ST MEM NEWCASTLE NEWCASTLE WYO WYO HC GROUP TOTALS 4552 THE NEWCASTLE CORPORATION NATIONAL BANK OF NEWCASTLE NEWCASTLE NATIONAL NEWCASTLE WYO WYO HC GROUP TOTALS 3410 GREEN RIVER COMPANY FIRST NAT BANK OF GREBI RVR PALMER NATIONAL GREEN RIVER WYO WYO HC GROUP TOTALS 0224 F I R S T NATIONAL BANK HOLDING COMPANY* I N C , FIRST NAT BANK OF PINEDALE PINEDALE NATIONAL PINEDALE WYO WYO HC GROUP TOTALS 2 523 F I R S T COMPANY FIRST NAT BANK OF POWELL HC GROUP TOTALS POWELL NATIONAL POWELL WYO WYO NO. OF OFFICES DOMES. ASSETS $1000 80* DOMES. DEPOSITS $1000 8,826 7,994 8,826 7,994 41,022 36,398 41,022 36,398 16,362 14,911 16,362 14,911 19,008 15,490 19,008 15,490 22,158 20,223 22,158 20,223 75,135 67,236 75,135 67,236 RIVERTON WYO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3860 RIVERTON STATE BANK HOLDING COMPANY RIVERTON STATE BANK DUBOIS NATIONAL BANK PAGE FRB MEMBERSHIP RIVERTON ST MEM RIVERTON NATIONAL DUBOIS NO. BANKS WYO WYO WYO HC GROUP TOTALS 2630 PLATTE VALLEY BANCORPORATION SARATOGA STATE BANK 2 ST MEM SARATOGA SARATOGA WYO WYO HC GROUP TOTALS 2199 COMMERCE BANCSHARES OF WYOMING, I N C , BANK OF COMMERCE FIRST NAT BANK OF GREYBULL SECURITY BANK SECURITY BANK OF G I L L E T T E SECURITY BANK OF BUFFALO 1 SHERIDAN NON MEM SHERIDAN NATIONAL GREYBULL NON MEM SHERIDAN NON MEM GILLETTE NON MEM BUFFALO WYO WYO WYO WYO WYO WYO HC GROUP TOTALS 3540 F I R S T NATIONAL BANKSHARES OF SHERIDAN F I R S T NAT BANK OF SHERIDAN 5 SHERIDAN NATIONAL SHERIDAN WYO WYO HC GROUP TOTALS 3663 CENTENNIAL BANCORPORATION F I R S T NB I N THERMOPOLIS HC GROUP TOTALS I THERMOPOLIS NATIONAL THERMOPOLIS WYO WYO 1 NO. OF OFFICES DOMES. ASSETS $1,000 80b DOMES. DEPOSITS S100U 1 1 19,301 12,512 17,506 11,329 2 31,813 28,835 1 23,560 21,373 1 23,560 21,373 2 i 1 1 1 69,460 21,273 12,127 6,c>83 6,532 79,574 16,736 10,957 5,402 5,824 6 136,075 118,493 1 67,912 61,222 1 67,912 61,222 1 43,199 37,468 1 43,199 37,468 THERMOPOLIS PAGE WYO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5743 STATE HOLDING COMPANY 1ST STATE BK OF THERMOPOLIS NO. BANKS FRB MEMBERSHIP THERMOPOLIS NON MEM THERMOPOLIS WYO WYO 1 HC GROUP TOTALS 0204 NORTH PLATTE CORPORATION C I T I Z E N S NAT BK 6 TR CO WESTERN BANK OF CODY TORRINGTON NATIONAL TORRINGTON ST MEM CODY WYO WYO WYO 2 HC GROUP TOTALS 2 557 TORRINGTON NATIONAL COMPANY F I R S T NATIONAL BANK TORRINGTON NATIONAL TORRINGTON WYO WYO 1 HC GROUP TOTALS 4119 UNION BANK CORPORATION UNION STATE BANK ST MEM UPTON UPTON WYO WYO 1 HC GROUP TOTALS 0584 STOCKGROWERS STATE BANK COMPANY, I N C . STOCK GROWERS STATE BANK WORLAND NON MEM WORLAND WYO WYO 1 HC GROUP TOTALS 5944 WORLAND HOLDING COMPANY FIRST NAT BANK I N WORLAND HC GROUP TOTALS WORLAND NATIONAL WORLAND WYO WYO 1 NO. OF OFFICES DOMES. ASSETS $1000 806 DOMES. DEPOSITS $1000 1 20,210 18,066 1 20,210 18,066 1 1 53,345 5,747 47,200 4,813 2 59,092 52,013 1 32,590 28,718 1 32,590 28,718 1 18,908 17,078 1 18,908 17,078 2 60,764 55,570 2 60,764 55,570 1 46,015 40,592 1 46,015 40,592 EDMONTON BHCNO 4502 4503 5511 CA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CANADIAN COMMERCIAL BANK CCB BANCORP, I N C . WESTLANDS BANK WESTLANDS D I V E R S I F I E D BANCORP, I N C . PAGE FRB MEMBERSHIP EDMONTON LOS ANGELES NON MEM SANTA ANA SANTA ANA NO. BANKS DOMES. ASSETS NO. OF OFFICES $1000 BANK OF MONTREAL BANK OF MONTREAL CALIFORNIA BANK OF MONTREAL TRUST CO MONTREAL
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