Full text of C.6 Bank Holding Companies and Subsidiary Banks, Domestic and Foreign : 1977

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I rBANK HOLDING COMPANIES AND SUBSlOARY BANKS AS OF DEC. 31 1977

NC>TE'

COMPANIES LISTEO INCLUOE THOSE THAT HAVE REPORTEO TO THE .OARO PURSUANT TO

I --

~~\

THE REQUIREMENTS OF THE BANK HOLOlNb COMPANY ACT AND INCLUDE SOME COMPANIES THAT
\.::..-: - --- -HAVE FILED REGISTRATION STATEMENTS BUT WHOSE HOLDING COMPANY STATUS HAS NOT YET BEEN
~-- _ /
DETERMINED BY THE ~OARD.
THIS REPORT CONTAINS ASSETS AND DEPOSITS FOR CONSOLIDATED FOREIGN AND DOMESTIC

<---~

0\
0•

:~ i

.y:;r

•
ALi::XANDER CITY

•

......

PAGE

ALA
ASSETS
$1000

CON SOL
DEPOSITS
$1000

3
2
2
1
1

32,081
16,694
16,2.50
12.,562
10,174
8,138

29,491
15,264
14,408
U,4b2
ts ,999
6,005

95,899

85,689

18,538

16,694

18,538

16,694

13,388

12,144

13 ,3&8

12' 144

36
11
5
4
4
6
2
1
6
2
3
2
2
2
2

1,417,199
177,774
131,460
71,034
64,278
43,678
43,520
25,803
23,263
19,211
lo,7n
17,2.21
10,72ts
11,003
8,872

1,158,716
162 '772
117,198
65,010
58,812
40,064
39,293
23' !>07
21,668
.l7' 585
15' 167
14,873
9, 809
9,301
7,751

2,081 '766

1,761,526

CON~OL

SHCNO

NAME AND LOCATION OF BANK HOLDING C(IMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

0436

CITIBANC GROUP, INC.
ClTlSANC OF AL ANDALUSIA AL
CITIBANC OF AlABAMA GDWTR AL
CITIBANC OF ALAbAMA RNK Al
CITIBANC OF Al TUSKEGEE ALA
CITIBANC OF Al LINE:VILLE AL
CITIBANC OF AL ANNISTON AL

NO.
BANKS

FRB MEMBERSHIP

NON
NON
NON
NON
NON
NON

HEM
HEM
HEM
HEM
HEM
HEM

ALEXANDE:R CITY
ANDALUSIA
GOODWATER
RCJANOKE
TUSKEGEE
LINEVILLE
ANNISTON

AlA
l

AlA
AlA
AlA
ALA
ALA
AlA
6

HC GROUP TOTALS

0706

THE: ATTALLA TRUST COMPANY
EXCHANGE BANK

NON HEM

ALTOONA
ATTALLA

ALA
AlA
l

HC GROUP TOTALS

0707

THE GADSDEN CORPORATION
FIRST STATE bANK

NON HEM

ALTOONA
ALTOONA

ALA
ALA
1

HC GROUP TOTALS

u195

AlAbAMA BANCORPORATlON
FIRST NB OF biRMINGHAM
AMERICAN NAT BANK & TRUST co
ALABAMA NB OF MONTGOMERY
FIRST NAT BANK OF DECATUR
COMMERCIAL NB OF ANNISTON
AMERICAN NATIONAL BANK
CITY NATIONAL BANK OF SELMA
FORT PAYNE: BANK
SHOAL~ NAT BK OF FLORENCE
BANK OF ARAo
BALDWIN NATIONAl BANK
BANK OF SULLIGENT
~ARMER~ & MRCH BK OF ASHFORD
PEOPLES BANK OF TUSCALOOSA
GADSDEN MAll BANK

HC C.ROUP TOTALS

BIRMINGHAM
BIRMINGHAM
NATIONAL
MOBILE
NATIONAL
MONTGOMERY
NATIONAL
DECATUR
NATIONAL
ANNISTON
NATIONAL
HUNTSVIllE
NATIONAL
SELMA
NATIONAL
FORT PAYNE
NON HEM
FLORENCE:
NATIONAl
ARAB
NON HEM
ROBE:RTSDALE
NATIONAL
SULLIGENT
NON HEM
ASH~ORO
NON HEM
TUSCALOOSA
NON HEM
GADSDEN
NOIII HEM

NO. OF
OFFICES

ALA
ALA
ALA
ALA
ALA
ALA
AlA
ALA
AlA
ALA
ALA
ALA
ALA
AlA
AlA
ALA
15

BIRMINGHAM
oHCNO

01&0

ALA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAMt AND LOCATION OF SUBSIDIARY bANK
CENTRAL BANCSHARES OF THE SOUTH, INC.
UNTRAL BANK OF ALAbAMA NA
CENTRAL BANK OF BIRMINGHAM
CENTRAL BANK OF MONTGOMERY
CENTRAl BANK OF HOBILI:: NA
CENTRAL BANK OF OXFORD
CEhTRAL BANK OF AUBURN NA
CENTRAL SK OF WALKER CTY
CENTRAL BANK OF EvfAULA
CENTRAl BK OF TUSCALOOSA NA
C.I:NTRAL BANK OF UNIONTOWN

PAbl::
FRB MEMBERSHIP

NO.
bANKS

BIRMINGHAM
NATIONAL
DECATUR
NON HEM
BIRMINGHAM
ST fltEM
P'IONTGOHERY
NATIONAL
PRICHARD
ST MtH
OX FORO
NATJONAL
AUBURN
NON HEM
JASPER
NON HEM
EUFAULA
NATIONAL
TUSl.ALOOSA
NON HEM
UNIONTOWN

FIRST ALABAMA BANCSHARI:S, INC.
1ST AL BK OF MONTGOMERY NA
FIRST AL BANK OF biRMINGHAM
lSl AL BK Of HUNTSVILLE NA
1ST AL BK OF TUSCALOOSA NA
FIRST ALABAMA 6K Of OUTHAN
FIRST AL bANK OF SELMA NA
1ST AL BK OF GADSDEN NA
FIRST AL BANK OF ATHI:NS NA
1ST AL BANK OF GUNTI:RSVILLE
1ST AL BK OF BALDWIN CTY NA
FIRST AL BANK OF HARTSELLE
FIRST ALA BK OF MOBILE CTY
FIRST ALA BK OF PHENIX CY NA

39
16
5
6

SOUTHERN BANCORPORATION OF ALABAMA
BIRMINGHAM TRUST NA-T BK
FlkST NAT BK OF DOTHAN
FIR~T NB OF ANNISTON
COMMERCIAL GUARANTY BANK
PEOPLES No OF HUNTSVILLE
MARION COUNTY BANKING CO
SAND MOUNTAIN BANK

•

oa ,541
708,373
107,313
56,379

~20,867

1,620,078

lo294ol10

18
24

565,566
358,955
lb0o&29
117,96"t
96,&62
45,540
4loi6I
41,090
25,279
25,449
231141
20,856
21,b69

400,621
3191352
163.794
1061322
88,929
39.751
37,063
361698
23,018
;al604
20,928
181528
181433

1,56"tl381

lo296,u41

26
8
6
7
5
3
4

11088,004
137',902
9"t,463
77,383
43,591
3o,39.ii:
32,083

864,002
120,134
a.. ,o69
70,461:>
39,468
321268
.ii:8 I !:>ItO

36,38~

ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA

7
7
3
I
5

4
3

1
3
13

BIRMINGHAM
NATIONAL
IHRHINGHAM
NATIONAL
DOTHAN
NATIONAL
ANNISTON
NON HEM
MObiLE
NATIONAL
HUNTSVILLE
ST MI:M
HAMILTON
NON MEH
BOAl.

~1000

28,364
19,534
15,733
16,072
9,387

2
1

HC GROUP TOTALS

0717

~1000

CONSUL
uEPOSITS

510obbl
96,184
51,893
33,t)04
25,881
l7 ,827
14,329
l4ol65
8,558

3
3
2.

BIRMINGHAM
NATIONAL
MONTGOMERY
NON HEM
BIRMINGHAM
NAliONAL
HUNTSVILLE
NATIONAL
TUSCALOOSA
ST HEM
DOTHAN
NATIONAL
SELMA
NATIONAL
GADSDEN
NATIONAL
ATHENS
NON HEM
GUNTERSVILLE
NATIONAL
BAY MINHTE
NON HEM
HARTSELLE
NON HEM
BAYOU LA BATRf:
NATIONAL
PHENIX Cl TY

C.ONSOL
ASSf:lS

ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA

HC GROUP TOTALS

0155

NO. OF
OFFH.ES

ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA

biRMINGHAM

•

PAGE

ALA

bHC.NO

NAMe AND LOCATION OF bANK HOLOING C.OHPANY
NAMt. I.NO LOCATiON OF !U BSIDlARY BANK

0111

SOUTHERN BANCORPORATION OF ALABAMA
CITIZENS BANK AND TRUST CO
bALDWIN COUNTY bANK
SOUTHERN BANK NA
SOUTHRN BK Of LAUDEROLE CTY
SOUTHERN bANK OF LEE CTY
~OUTHERN BK OF RUSSELL C.TY

NO.
BANKS

FRS MEMBERSHIP
BIRMINGHAM
SELMA
NON HEM
BAY HINHTE:
NON MEH
MONTGOMERY
NATIONAL
NON HEM
FLORENC.i::
NON MEH
SMITHS
PHE:NlX CITY
NON HEM

COMMUNITY INVESTMENT, INC.
bRUNOIDGE BANKING CO INC.

BRUNDIDGE
BRUNDIDGE:

SUMTER SECURITIES, INC.
MC MILLAN AND COMPANY BANKER

LIVINGSTON
LIVINGSTON

ALA
ALA
1

fiRST BANCGROUP-ALABAMA, INC.
FIRST NAT SANK OF MOBILE
HENDERSON NS OF HUNTS~ILLE
Mf:TRUBANK
CITY NATIONAL 8Af<tK OF DOTHAN
FIRST NB OF EUFAULA

MOBILE:
MUBILE
NATIONAL
HUNTSVILLE
NATIONAL
BIRMINGHAM
t<tON HEM
DOTHAN
NATIOf<tAL
EUFAULA
NATIONAL

SOUTHLAND BANCORPORATION
MERCHANTS NAT BANK OF MOBILE
CITY NB OF biRMINGHAM

HC GROUP TOTALS

1.2,342

llt399

12,342

11,399

19,924

17,850

19,924

17,850

494,857
75,2I5
37,455
36,799
18,369

452,040
68,028
34,0l4
31,427
16,907

662,695

602,4.26

16
10

519,303
1i1,212

469,634
1llt006

640,515

580,700

6
5
5

MOBILE
MOBILE
NATIONAL
BIRMINGHAM
NATIONAl

1,3l7,3b8

HC GROIJP TOTALS

2134

1,597,821

ALA
ALA
ALA
ALA
ALA
ALA

ALA
ALA
ALA
2

uooo

ALA
ALA

HC GROUP TIJTALS

0570

~1000

1
1

NON HEM

OtPOSlTS

2., 795
.24,7•3
1.,858
7,903
3,510
2,612

HC GROUP 1 OTALS

0708

C.ON~OL

A~SE:n

21,801
28,124
16,206
8,971
4,030
2,865

2
3

ST MEM

CON~OL

ALA
ALA
ALA
ALA
ALA
ALA
ALA

HC GROUP TOTALS

0720

NO. OF
OFFICES

MONROEVILLE

ALA

PAGE:

BHCNO

NAME AND LOCATION Of aANK HOLDING C.OMPANY
NAME AND LOCATION OF SlJBSIDIARY bANk

0705

THE MONROE COUNTY BANK
MONROE COUNTY BANK
fiRST NAT BK OF MONROEVILLE

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

I
1

21t,081
12,390

21,91t5
10,690

36,1t71

32,635

19,163

17,MO

19,163

17,640

10,650

9,225

10,650

9,225

39,217

35,249

39,217

35,21t9

ALAS
ALAS
ALAS
8
128,282
ALAS CONTROLS THIS GROUP

115,164

128,282

115' 184

ALAS
ALAS
8
128,282
ALAS CONTROLS THIS GROUP

115 ,181t

fRB MEMBERSHIP

NO.
BANKS

MONROEVILLE
ST ME:M
MONkOEVILLE:
NATIONAL
MONROEVILLE

ALA
ALA
ALA

HC GROUP TOTALS

R .M. GREENE, INC.
F&M BANK Of RUSSELL C.lY

0711

NON MEM

PHENIX C.ITY
PHENIX CITY

ALA
ALA

HC. GROUP 101 ALS

0710

REPTON SUPPLY COMPANY
UNION BANK

NON HEM

REPTON
REPTON

ALA
ALA

HC GROUP TOTALS

0785

TRUST NO 3 UNDER WILL Of CHARLES HENDERSON
TROY BANK AND TRUST COMPANY

TROY
NUN MEM

ALA
TROY

HC GROUP TOTALS

1987
1988
1987

ANCHORAGE
ANCHORAGE
AN(.ttORAGE
NON HEM
ANCHORAGE

HC GROUP TOTALS

1988
1987

ALASKA BANCSHARES, INC.
ALASKA STAlEBANK
ALASKA BANCORPORATION

ANCHORAGE
NON HEM
ANt.HORAGE
ANCHORAGE

HC GROUP TOTALS

•

ALA
1

ALASKA BANCORPORATION
ALASKA BANCSHARES, INC.
ALASKA STAlEBANK
ALASKA BANCORPORAT10N

•

NO. Of
OfFICES

•

128,282

115' 181t

...

ANCHORAGE

•

PAGE

ALA~

CONSOL
8HCNO

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATIO~ OF SUBSIDIARY BANI<.

2597

FIRST NORTHERN BANCORPORATION
FIRST NAT BANK FAIRBANK~

fRB MEMBERSHIP

NO.
BANK~

AlAS
ALAS

ANCHORAGE
FAIRBANKS
NATIONAL

HC GROUP TOTALS

2333

UNICORP,INC.
UNITED BANK ALASKA

NON MEM

ALAS
ALAS

ANCHORAGE
ANCHORAGE

HC GROUP TOTALS

1187

AZL RESOURCES, INC.
ALAMOSA NATIONAL BANK

ARIZ
COLO

PHOENIX
ALAMOSA
NATIONAL

HC GROUP TOTALS

2007

CONTINENTAL BANCOR, INC.
CONTINENTAL bANK

NON MEM

ARIZ
ARIZ

PHOENIX
PHOENIX

HC GROUP TOTALS

1954

UB FINANCIAL CORP.
UNITED BANK Of ARIZONA

NON MEM

HC GROUP TOTALS

1972

PATAGONIA CORPORATION
GREAT WESTERN BANK & TRUST

HC GROUP TOTALS

ARIZ
ARIZ

PHOENIX
PHOENIX

NO. OF
OFFICES

A~SETS

$1000

CON SOL
DEPOSITS

uooo

51,715

46,097

51,715

46,097

44,652

37' 190

44o652

37,190

24,952

21,063

24,952

21,063

212,685

195,012

212,685

195,072

424,145

391,942

424,145

391,942

301,478

264,876

301,478

264,876

•
NON HEM

TUCSON
PHOENIX

ARIZ
ARIZ
1

BENTONVILLE
BHCNO

1211

ARK

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION Of SuBSIDIARY BANK
WALTON ENTERPRISES, INC.
BANK Of BENTONVILLE

PAGE
FRB MEMbERSHIP

NON HEM

NO.
BANKS

BENTONVILLE
BENTONVILLE

1184
HC

1193

OUACHITA VALLEY, INC.
MERCHANTS AND PLANTERS BANK

NON MEM

CAMDEN
CAMDEN

ST HEM

fAYETTEVILLE
FAYETTEVILLE

ARKANSAS BEST CORPORATION
NAT BK Of COMMERCE Of DALLAS

fORT SMITH
NATIONAL
DALLAS

FIRST SECURITY CORPORATION
SECURITY BANK

NON HEM

HARRISON
HARRISON

CLARK COUNTY BANK PARTNERSHIP
CLARK COUNTY BANK

NON MEM

LITTLE ROCK
C.URDON

HC GROUP TOTALS

•

42,577

47,238

42' 577

34,514

30,964

34,514

30,964

85,747

74,769

85,747

74,769

311,488

248,577

311,488

248,577

51,900

46,759

51,900

4c., 759

1£,528

11,089

12,528

11,0&9

ARK
ARK
1

•

47,238

ARI<.
ARK

HC GROUP TOTALS

1203

ARK
TEX

HC GROUP TOTALS

2521

$1000

ARK
ARK

HC GROUP TOTALS

1874

$1000

CON SOL
DEPOSITS

ARK
ARK

GROUP TOTALS

INDUSTRIAL fiNANCE COMPANY
MCILROY BANK AND TRUST

CONSOL
ASSETS

ARK
ARK

•

HC GROUP TOTALS

NO. OF
OfFICES

•
LITTLE ROCK.
l\HCNO

0123

1152
OI23

•

•
ARK

NAME AND LOCATION OF BANK HOLDING COMPANY
~AME AND LOCATION UF SUBSIDIARY BANK.
FIRST ARKANSAS BANK.STOCK CORPORATION
WORTHEN BANK t TRUST CO NA
FIRST NAT BK OF HUT SPRINGS
STEPHENS SECURITY BANK
UNITE:u BANKS OF ARKANSAS, INC.
FIRST NAT BK IN MENA
FIRST ARKANSAS BANKSTOCK CORPORATION

PAGE
CONSOL
ASSETS
$IOOO

CON SOL
DEPOHTS
$1000

544,013
127,b07
10,299

410,207
llb, 780
9,45b

ARK
ARK
3
30,02b
ARK CONTROLS THIS GROUP

27,021

FRB MEMBERSHIP

NO.
BANKS

ll THE ROCK
NATIONAL
Ll TT LE ROCK
NATICiNAl
HOT SPRINGS
NON HEM
STEPHE:NS
liTTLE ROCK
NATIONAl
MENA
liTTlE ROCK

ARK
ARK
ARK
ARK

lb
7
1

HC GROUP TOTALS

1222

FRANK LYON COMPANY
TWIN CITY BANK

NON ME:M

LITTLE ROCK
NORTH LITTLE ROCK

HASTINGS REALTY COMPANY
FIRST STATE BANK

LITTLE ROCK
NON HEM

SHE:R~OD

LAKE: HAMILTON E:NTE:RPRISE:S, INC.
CLE:BURNE COUNTY BANK

NON HEM

LITTLE ROCK
HEBER SPRINGS

PULASKI INVESTMENT CORPORA Tl ON
PULASKI BANK AND TRUST (.0

HC GROUP TOTALS

NON HEM

LITTLE ROCK
ll TTLE ROCK

5b3,4b4

112,342

97,470

11£,342

97,470

18,I7b

Ib,578

18,17b

lbt 578

27,540

24,140

27,540

24,140

54,915

41,935

54,915

41,935

ARK
ARK

HC GROUP TOTALS

2109

712,005

ARK
ARK

HC GROUP TOTALS

1191

ARK
ARK

HC (,.ROUP TOTALS

040b

NO. OF
OFFICES

ARK
ARK
1

LITTlE ROC.K

PAGE

ARK
NO.
SANKS

FRB MEMBERSHIP

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIOlARY SANK

1194

Ll TTLE ROCK
THE FIRST PYRAMID LIFE INSURANCE CO. OF AMER lCA
FURl SMITH
NATIONAL
CITY NAT BK OF FOKT SMITH

0123

UNITED BANKS OF ARKANSAS, INC.
FIRST NAT BK IN MENA
FIRST ARKANSAS BANKSTO~K CORPORATION

MARVELL IMPLEME:NT COMPANY
BANK OF MAR 1/E:LL

MARVELL
MARVELL

THOMPSON LAND COMPANY, INC.
BANK OF MC CRORY

121,859

110,976

ARK
30,026
3
ARK
ARK CONTROLS THIS GROUP

27,021

30,026

27,021

10,806

9,787

10,&06

9,787

28,317

26,020

28,317

26,02(1

24,600

22.~15

24,600

22,515

139,018

122,959

139,018

1.22. 959

ARK
ARK
1

NON HEM

MCCRORY
MC CRORY

ARK
ARK
1

HC GROUP TOTALS

2619

BANKSTOCK ONE, INC.
BANK OF OZARK

NON MEM

OZARK
OZARK

ARK
ARK
1

HC GROUP TOTALS

2105

NATIONAL BANCSHARE:S CORP.
IliA T BK OF CMRC OF PINE: BLUFF

PINE: BLUFF
PINt BLUFF
NATIONAL

•

ARK
ARK
l

HC GROUP TOTALS

•

$1000

HC GROUP TOTALS

119!>

$1000

110,':06

NON HEM

OEPO~ITS

121,8~9

HC. GROUP TOTALS

1156

C. ON SOL

A~~ET~

LITTLt ROCK
ME:NA
NATIONAL
LITTLE ROCK

CON~OL

ARK
ARK

HC GROUP TOTALS

11~2

NO. OF
OFFICES

•

•
PINE BLUFF
BHCNO

1190

•

ARK

NAME AND LOCATION OF &ANK hULOING CuMPANY
NAME AND LOCATION OF SUBSIDIARY bAI\411.
SIMMONS FIRST NATIONAL CORPORATION
SIMHUNS FIRST NATIONAl &ANK

PAGE
FRB ME:MBE:RShlf'
PINE BlUFF
NA TlONAl
PINE BLUFF

NO.
BANKS

1235

COMMERCIAl INVESTMENT COMPANY
FIRST NAT BK IN ASHDOWN
THE STATE FIRST NATIUNAL BANK OF TEXARKANA

2.2~,455

181,464

222,4'>5

181,4b4

ARK
ARK
14,624
1
ARII. CONTROLS THIS GROUP

13,334

HC GROUP TOTALS

1235
1188
1235

THE STATE FIRST NATIONAL BANK OF TEXARKANA
ST FIRST NAT BK OF TEXARKANA
COMME:RCIAl INVE:STMENT COMPA~Y
FIRST NAT BK lN ASHDOWN
THE STATE FIRST NATIONAl BANK OF TEXARKANA

TEXARKANA
NATIONAL
TEXARKANA
TEXARKANA
NATIONAl
ASHDOWN
TtxARKANA

AMERICAN PIONEER liFE INSURANC.E C.OMPANY
FIRST NAT BK OF POINSETT ~TY

ARK
ARK

LE:E WILSON & COMPANY
BANK OF WILSON

WILSON
WILSON

AlAMEDA BANCORPORATION, INC.
AlAMEDA FIRST NATIONAL BANK

HC GROUP TOTALS

AlAMEDA
NATluNAL
ALAMEDA

141,817

124,293

14,624

13,334

156,441

137,627

&,929

8,164

8,929

8,164

10,138

8,594

10,138

8,594

74,459

69,(197

74,459

69,097

ARK
ARK

HC GROUP TOTALS

2009

ARK
1

NON MEH

13,334

CONTROLS THI!:> GROUP

ARK

HC GROUP TOTALS

11&6

14,624

ARK

TRUMANN
NATIONAL
TRUMANN

ARK
ARK

HC GROUP TOTALS

1218

$1000

8
1

HXARKANA
NATIONAL
A.)HOOWN
TEXARKANA

$1000

CON SOL
DEPOSITS

ARK
ARK

HC GROUP TOTALS

1188

CONSOL
ASSETS

NO. OF
OFFICES

CAL
CAL
1

BAKI::RSFIELO

PAGE

C.AL

BHC.NO

NAMt AND LOCATION OF ~ANK HOLDING COI'IPANY
NAME AND LOCATION Of SUBSIDIARY SANK

.£004

PACIFIC BANCORPORATION
COMMUNITY NATIONAl bANK

NO.
BANKS

FRB MEHBE:RSHIP
BAKERSFIE:LD
BAKE:RSFIHD
NATIONAl

HC GROUP TOTALS

1985

CITY NATIONAl CORPORATION
C.ITY NATIONAL BANK

BEVERLY HILLS
SEVERLY HillS
NATIONAl

GOLDEN STAll: bANC.ORPORATION
GULDEN STATE BANK

NON HEM

DOWNEY
DOWNEY

1. B. FINANCIAL CORP.
INOE:PENDE:NCI:: BANK

NON MEM

ENCINO
LOS ANGt:LE:!>

FREMONT BANCORPORATION
FR I: MONT BAI'lK

NON ME:M

FREMONT
FREMONT

IMPI:RIAL BANCORP
IMPERIAL BANK

NON HE:M

lNC.lEWOOD
LOS ANGE:U:S

•

122,602

114,387

902,436

770,230

2!>

902,436

770,230

152,9I4

138,484

152,914

138,484

99,595

93,801

99,595

93,801

52 ,217

47,098

52,217

47,098

372,837

329,899

372,837

329,899

CAL
CAl
1

HC GROUP TOTALS

114,387

CAl
CAL

HC GROUP TOTALS

1990

122,602

CAl
C.AL

HC GROUP TOTALS

1962

CAL
CAL

HC GROUP TOTALS

1960

CONSul
DEPOSITS

CAL
CAl

HC GRCUP TOTALS

1977

CONSOl
ASSETS
$1000

NO. I.JF
OFFIC.b

CAl
CAL

uooo

•

•
LONG Bt:ACH
BHCNO

2005
2314

•

CAL

NAMe ANu LOCATIO~ OF bANK HOL~ING COMPANY
NAMt: AND LOCATION Of SJ BSlDIAkY BANK
COAST BANCORP
COAST BANK
JOHN-WADE Co.·

PAGE
CONSOL
ASSETS
$1000

CONSuL
DEPOSITS
$1000

CAL
itit,932
CAL
3
CAL CONTROLS THIS GROUP

40,956

44,932

40,956

36,282

33,077

36,2&2

33,077

57,470

52,257

57,470

52,257

551

18,2&3,001

14,898,716

551

1&,283,001

14,898,716

lt,681,&03

3,915,it76

'tt681,803

3,915,1t76

288
152.
136
75

11,138,260
3,772,963
2,382,410
1,345,527

9,119 t606
2,&&0,901
~' 140,142
lt091,318

fRB MEI'IBERSHIP

NO.
BANKS

LONG bEACH
NuN MEM
LONG BEACH
SANTA ANA

HC GROUP lOTALS

19&6

A. F. GILMORE COMPANY
GlLMOR~ COMMERCIAL ~ SVGS BK

NON MEM

LOS ANGELES
LOS ANGELES

CAL
CAL

HC GROUP TOTALS

199&

BUDGET INDUSTRitS, INC..
C.ENTUR Y BANK

NON MEM

LOS ANGELES
LOS ANGt:LES

CAL
CAL

HC GROUP TOTALS

0238

SECURITY PACIFIC CORPORATION
~tCURITY PACIFIC NAT BANK

LOS ANGELES
NAliONAL
LOS ANGELE:S

CAL
CAL

HC GROUP TOTALS

0595

UNION BANC.ORP, INC.
UNION bANK

S T ME:M

LOS ANGHES
LOS ANGELES

CAL
CAL

HC GROUP TOTALS

0001

WESTERN BANCORPORATlON
UNITED C.ALIFORN1A BANK
FIRST NAT BANK Of OREGON
FIRST NAT BK Of ARlZUNA
PACIFIC NB Of WASHINGTON

LOS
ST MEM
NATIONAL
NATIONAL
NATIONAL

ANGEU:S
LOS ANGELES
PORTLAND
PHOENIX
SEATTLt

NO. Of
OFFICES

CAL
CAL
ORE
ARIZ
WASH

BHC.NO

0001

PAGE

CAL

LOS ANC:.HES

NAME AND LOC.ATION OF BANK HOLDING COMPANY
NAME ANO LOCATION Of SUBSIDIARY BANK
WESTERN BANCORPORATION
FIRST NAT BANK OF NEVADA
WALKER BANK AND TR CO
BANK OF IDAHO N A
bANK OF NEVADA
BANK OF NEW MEXICO
AMERICAN NB GF DENVER
FIRST NAT BK OF CASPER
FIRST NATIONAL BANK
NEW MEXICO bK & TR LO
C.ONTlNE:NTAL NATIONAL BANK
MONTANA BANK
CONRAD NB OF KALISPELL
SANTA Ft:: NATIONAL BANK
ROSWELL STATE BANK
FIRST NB OF LARAMIE
FIRST STATE BANK
FIRST NAT BANK Of RIVERTON
BANK OF GLACIER COUNTY

NO.
BAIIIKS

FRB MEMBER~HIP

LOS
NATIONAL
ST MEM
NATIONAL
NON HEM
NON HEM
NATIONAL
NATIONAL
NATIONAL
NON MEH
NATIONAL
ST Mt::M
NATIONAL
NATIONAL
NUN HEM
NATIONAL
NON MEH
NATIONAL
NON HEM

ANGHES
RENO
SALT LAKE CITY
BOISE
LAS VEGAS
ALtiUQUERQUE
DENVER
CASPER
FORT COLLINS
HOBBS
E:NGLEWOOD
GREAT FALLS
KALISPELL
SANTA FE
ROSWELL
LARAMIE
GALLUP
RIVERTON
CUT BANK

CAL
NEV
UTAH
IDA
NEV
NoMo
COLO
WYO
COLD
N.H.
COLO
MONT
MONT
N.H.
N.H.
WYO
N.M.
WYO
MONT

2613
2b15

METROPOLITAN bANK AND TRUST COMPANY
INTERNATIONAL BANK OF CA
TYTANA CORPOkATlOIII

HAKATI
LOS ANbtLES
NUN HEM
MAKATI

OAKLAND
OAKLAND
NATIONAL
NATIONAL
FRESNO
LIVERMORE:
NATIONAL
SOUTH LAKE: TAHOE
NATlONAL
FAIRFIELD
NON HEM

•

820

22,528,489

18,b98,3b1

7,141

5,&61

7,141

5o8b1

't1
4
3
3
3

510,343
46,156
25,209
19,263
1&,01&

453,184
41,051
22,941
18,091
lb. 264

618,989

551,531

2
2
2
3
6
1
4
1

~84ob44

a1,n1
197,224
169,340
159,453
140,780
97,239
7b,471
70,235
6&,430
o>,6>8
~8. 020
53,242
49,047
48,032
22.028

C.ONTROLS THIS GROUP

C.AL
CAL
CAL
C.AL
(.AL
(.AL
5

HC GROUP TOTALS

uooo

982,135
586,!.>39

2
8

CENTRAL BANKING SYSTEM, INC..
C.ENTRAL BANK NAT ASSOCIATION
fiRST NATIONAL BANK
VALLEY BANK NATIONAL ASSOC.
TAHOE NATIONAL bANK
bANK OF FAIRFIELD

$1000

C.ONSOL
DEPOSITS

CAL
CAL
PI

HC. GROUP 1 OT AL S

0085

CuNSOL
ASSETS

1,100 1 068
648,077
435,769
258,913
221,055
207.72.1
185,829
160,592
105,813
84,080
11,512.
74,245
78,161
62 ,b 1b
58,639
54,31)9
51,605
24,145

45
28
37
13
12
1
1

HC GROUP TOTALS

NO. OF
OFFICES

•

•
OXNARD
BHCNO

19bl

•

(.Al
NAME AND LOCATION Of BANK hOLDING COMPANY
NAMt AND LOC.ATIUN OF- SuBSIDIARY BANI<

PAGE
fRB MEMBERSH1f'

lt: VY bANCORP

bANK OF A LtVY

NON MEM

OXNARD
OXNARD

NO.

bANKS

DIEGO FINANCIAL C. OR POR ATION
SAN DIEGO TRUST & SAVINGS flK

~AN

NON HEM

SAN DIEGO
SAN DIEGO

BANCAL TRI-STATE CORPORATION
BANK OF CALiFORNIA N A

SAN FRANCISC.tj
:)AN FRANCISCO
NATlONAL

BANKAMERICA CORPORATION
BANK OF AMERICA N T AND S A

SAN FRANCISCO
NA TliJNAL
SAN FRANCISCO

H(.

0251

CROCKER NATIONAl C.ORPORATION
CROCKER NATIONAL BANK

SAN FRANCISC.O
NATlONAL
SAN FRANCISCO

HC GROUP TOTALS

NON HEM

SAN FRANCISC.O
SAN FRANCISCO

202,379

I87,290

461,298

422,435

461,29&

422,435

2,995,357

2,377,382

2,995,357

2,377,382

I,26I

80,889,688

67,241,540

1,26I

80,889,688

67,241,540

368

12,350,916

10,468,287

368

12,350,916

10,468,287

116,634

109,060

116,634

109,060

CAL
CAL

GROUP TOTALS

REDWOOD BANCORP
REDWOOD bANK

187,290

CAl
CAl

HC GROUP TOTALS

1978

202,379

CAL
CAL

HC GROUP TOTALS

1960

CAL
C.Al

HC GROUP TOTALS

02I9

CON SOL
DEPOSITS
$1000

C.Al
CAl

HC. GROUP TOTALS

0207

C.ONSOL
ASSETS
$!000

NO. CJF
OHIC.E:S

CAl
CAl
1

8HC.NCi

NAME AND LOCATluN uF bANK HOLUING COMPANY
NAME AND LOCATION Of SUBSIDIARY &ANK

1976

WELLS FARGO £. COMPANY
WeLLS FARGO bANK N A

NO.
BANKS

fR8 MEMBERSHIP
SAN FRANCISCO
SAN fkAIII(.ISC.O
l'tATIONAL

fiRST NATIONAL BANCSHARbo 1NC..
f!kST NAT ~K Of SAN JlJSI::

SAN JOSE
NATIONAL
SAN JOSE

INDEPENDENT BANKSHARES CORPORATION
BANK OF MARIN
BAIIIK Of SONOMA tOUNTY
~IRST NB OF CLOVERDALE
BANK Of LAKE COUNTY

SAN
NON HEM
NO"' HEM
NATIONAL
NON MEH

RAFAEL
SAN RAFAEL
SANTA ROSA
L.LOVERDALt
LAKEPORT

2314

SANTA ANA
LONG BEAC.H
LONG 8EAtH
NON HEM
SA,..TA ANA

JOHN-WADE to.
COAST BANC.ORP
tOAST BANK
JOHN-WADE CO.

CAL
C.AL

NON HEM

SANTA ROSA
SANTA ROSA

•

3~5

14,845,509

1-'.,478,933

467,961

4.£&,186

467,961

428,186

13
5

203,897

5
3

31,687
l9 olt&8

1&7, 787
b4t 176
29,095
2.1' 399

336,~06

308,457

4lt,932

40,956

lt4,932

40,956

178,573

164 '712

17& ,573

164,112

71 0 lt~4

C.AL
CAL
1

HC GROUP TOTALS

12,478,933

CONTROLS THIS t»ROUP
1

FRANK P. DOYLE TRUST - ARTlC.LE IX
EXCHANGE BANK

14,845,509

C.AL
C.AL

HC GROUP TOTALS

1956

3!>5

CAL
CAL
CAL
CAL
tAL

HC GRlJUP TOTALS

2311t
.£005

C. ON SOL
DEPOSITS
$1000

CAL
CAL

HC GROUP TOTALS

0478

C.ONSOL
ASSETS
$1000

NO. OF
uFfiCF;S

CAL
CAL

HC GROUP TOTALS

l3o8

l"t

PA~f;

(.AL

:)AN FRANC.I!:.t.O

•

•
AURORA

•

COLO

t>AGt:

8HCNO

NAME AND lOLATlGN Of BANK HOlDING CUHPANY
~AM~ AND LOCATION U~ ~ubSlLlARY BANK

2095

GRi:ATi::R HE.TRO bANK HOlDING
AURORA NA Tl ONAL BANK

C.OMPA~Y

fRB HEHBHSHIP
AURORA
NATlONAL
AuRORA

NO.
BANKS

MIDWAY INV~STMENT CORPORA TlO~
PEOPLES BANK f. TRUST CO

NON HEM

AURuRA
AURORA

COLO
C.OLO

HC. GROUP TOTALS

0272

THE B~RTHOUU BANC.ORP, lNC..
BERTHOUD NATIONAL BANK

BERTHOUD
NATlONAL
B~RTHOUD

C.OLO
COLO

HC GROUP TOTALS

0115

AFFILIATED bANKSHARES OF COLORADO, INC.
FIRST Nb GF COLORADO SPRINGS
SEC.URITY NATIONAL BANK
FIRST NAT 8K IN BOUlDER
FIRST NAT BK OF ENGLEWOOD
GKEELEY NATIONAL BANK
UNIVERSITY NATIONAL bANK
LAKESIDE NATIONAL SANK
FIRST NAT BK IN LOVELAND
CACHE NATIONAL BANK
FARMERS NAT bK OF AULT
ARAPAHOE NATIONAL bANK
WE:S TLAKE: FIRST NAT BANK
WEST GREELEY NAT BANK
UNIVERSITY NATIONAL bANK
FIRST NATIONAL BANK
FORT CARSuN NATIONAL ~ANK
bAIIIK OF HAN 1 lOU
FIRST NAT SK OF LOUISVllll:.

HC GROUP

TOTAL~

bOULDER
NATIONAL
COLORADO SPRINt>S
NATIONAL
DENVER
NATIONAL
tlOULOf:R
NATIONAL
ENGLEWOOD
IUTIONAL
GoREE LEY
NATIONAl
DENVER
IUTIONAL
WHEATRlOGE
NATlONAl
LOVELAND
NATIONAl
GREELI::Y
NATIONAL
AULT
NATIONAL
80ULOER
NATIONAL
LOVHAND
NATIONAL
GREELf:Y
NATIONAL
FORT C.OLLIN~
NATIONAL
LAFAYETTE
NATIONAl
f-ORT CARSON
NON HEM
HANI TUU SPR IIIIGS
NATIONAL
LOUISVllll::

(.ON SOl
DEPOSil S
$1000

37,830

3-'t,352

37,830

34,352

59,54b

54,523

59,5 .. b

54,523

14,23b

12,284

14,23o

12,284

2
1
2

180,383
142,839
139,304

2
1
2

112,059
~2,011

loO,b57
127,o44
12btb37
102,904
97,508
82,240

&2,539

11,9b0

bb,088

1
1
1

25,214
19,104
18,01b
15,703
13,874

58,930
23,073
17,427
1o,523
13,957
ll,578
12,094
10,420
10,31 ..

C.OLO
C.OLO

11C GROUP TOTALS

l1bo

CON SOl
ASSETS
$1000

NO. OF
OFFICES

CLLO
COLO
CULO
COLO
C.OLO
COLO
C.OLO
COLO
COLO
COlO
COLO
C.OLO
COLO
COLO
COLO
C.OLO
COLO
COLO
COLO

1
1
I

117,9b0

~~.9.22

'21

ll,b35
U,5l1
9,922
8,990

1,081,084

9,08b

8t1b0
9b2, 112

BRIGHTON

PAGE

COLO

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY SANK

1472

LORIN INVESTMENT co •• INC.
FIRST BANK AND fRUS T CO

NO.
BANKS

FRB MEMBERSHIP

ST HEM

BRIGHTON
BRIGHTON

COLO
COLO
1

HC GROUP TOTALS

2445

PLATTE VALLEY BANCORP, INC.
PLATTE VALLEY BANK
PLATTE VALLEY BK OF WELD CTY

ST HEM
NON MEM

BRIGHTON
BRIGHTON
fREDERICK

COLO
COLO
COLO
2

HC GROUP TOTALS

0342

FIRST CONTINENTAL CORPGRATION
fiRST NAT BK OF BRUSH

BRUSH
BRUSH
NATIONAL

COLO
COLO
1

HC GROUP TOTALS

1b07

FIRST OF BURLINGTON AGENCY, INC.
fiRST NATIONAL BANK

BURLINGTON
BURLING TIM
NATIONAL

COLO
COLO
1

HC GROUP TOTALS

1449

BYERS SlATE 8ANKSHARES, INC.
BYERS STATE BANK

NON HEM

BYERS
BYERS

COLO
COLO
1

HC GROUP TOTALS

2llb

PIEPER BANCORP, INC.
FARMER~ STATE BANK

NON HEM

CALHAN
CALHAN

HC GROUP TOTALS

•

COLO
COLO

•

$lOOu

CONSUL
OtPOSlTS
$J.U00

21,952

25,389

27,952.

25,389

2.
1

l4,b34
3,554

12,753
3,204

18,188

I5,957

1b,&84

15,009

1b,884

15, Ob9

10,552

9,454

I0,552

9,454

8,111

7,453

8,111

7,453

10,954

9,&49

I0,951t

9,b49

NO. OF
OFFICES

CUNSuL
A~ SETS

•

CARBONDALE
BHCNO

2389

•

COLLI

NAME AND LOCATION OF BANK HOLDING COMPANY
NAM~ AND LOCATION Of SUti!>IOI ARY BANK
ROARING FORK BAN CORPORATION
ROARING FORK bANK

PAGE
FRB MEMbERSHIP

NON MEM

CARBONDALE
u.ARFIELO COUNTY

NO.
BANKS
COlO
COLO

CENTER INSURANCE AGENCY, INC.
FIRST NAT BK OF CENTER

AMERICAN HERITAGE CORPORATION
AMERICAN HERITAGE bK & Tk C.O

5,677

5,210

11,948

10,681

11,948

10,681

'£7 ,635

23,024

27,635

2.3. 024

COLO
77,822
4
COLO
17,643
COLO
1
1
COLO
9o2.25
8,192
COLO
l
OHIO CONTROLS THIS GROUP

66,557
15,764
8,084
7,004

112,882

97,409

18,348

16,751

18,348

16,751

38,930

35,354

38,930

35,354

COLO
COLO
1

NON MEM

C.OLUkAuO SPRINGS
COLORAuO SPRINGS

COLO
COLO

HC. GROUP TOTALS

0132

2621

CENTRAl COLORADO BANCORP, INC..
CENTRAL COLORADO BANK
ACADEMY BLVD BANK
ROCKY fORD NATIONAL BANK
STATE BANK OF GREtLtY
D.H. BALDWIN COMPANY

COLORADO ~PRINGS
NON HEM
COLORADO SPRINGS
NON MtM
COLORADO SPRINGS
ROCKY FORO
NATIONAL
NON MEM
GRHLE:Y
C1 NC.I NNA Tl

HC. GROUP TOTALS

1650

CORTEZ INVESTMENT CO.
LITlZE:NS STATE: BANK

NON MEM

CORTEZ
CORTEZ

COLO
COLO

HC GROUP TOTALS

1592

MOFFAT CORP.
MOFFAT COUNTY STATE BANK

HC GROUP TOTALS

NON MEM

CRAIG
CRAI&

$1000

5o210

HC GROUP TOlALS

1580

$1000

CONSUL
DEPOSITS

5,677

Ct:NTER
NATIONAL
CENTER

CUNSOL
A~ SETS

H(.. GROUP TOTALS

1760

NO. OF
OfFICES

COLO
COLO
1

OELTA

PAbE

COLO

bHCNO

NAME ANI.J LGCA TION OF BANK HuLUII'tG COMPANY
NAME AND LOCATION Of !>Ub!>IDIARY bANK.

.<:489

DELTA BANCORPORATION, INc. •
COLORADO BK & Tk CO

NO.
BANKS

FRB MEMBER5111P

NON HEM

DELTA
DELTA

159b

BANK LAND COMPANY
SUUTHWEST 5TATE BANK

NON HEM

DENVeR
DENVER

COLO
COLO
1

HC GROUP TOTALS

2321

BANKINVE!>TORS, INC.
.u:FFERl>ON BANK 50UTH

NON MEM

DENVER
LAtl.tWUOD

CuLO
COLO

HC GROUP TLTAL5

lb32

COLOkAuO FUNDING COMPANY
COLORADO 5TATE BANK

NOI't HEM

Dt:NVER
DENVER

COLO
C.OLU
1

HC GROUP TOTALl>

0086

COLORADO NATIONAL BANKSHARE5, INC.
COLORADO NAT BK OF DENVER
LAKEWUOOCO NATIONAL bANK
BOULtVARD COLORADO NAT BANK
NORTHEAST COLO NAT bANK
ARAPAHOE COLOKADO NAT BANK
FIRST NATIONAL bANK
BANK Of GLEI'tWOOD
FIRST NAT lONAL SANK
GOLDEN STATE BANK
50UTH C.OLORADO NAT bANK
WELD C.OLORADG BANK

DENVER
NATIONAL
DtNVER
NATIONAL
LAKEWOOIJ
OEIWER
NATIOI'tAL
NATIONAL
DENVER
ARAPAHOE C.OlJHY
NATIOhAl
EVERGREEN
NATIONAL
GLENWOOD SPRING~
NON HEM
STERLING
NATIONAL
GOLDEN
NON HEM
OI::NVER
NATIONAL
NON HEM
GRE:Eltv

•

C.OLO
COLO
COLO
COLO
COLO
C.OLO
COLO
COLO
COLO
COLO
COLO
COLO

•

CCIN5Ul
I.JEP051T5
$1000

31,272

2!;,242

31,.27.<:

£8,.<:4<:

3'1. 701

3b,l88

39,701

~b,l88

lbob5b

14,845

lb,b5b

14. b45

79,2B4

73,321

79,284

73.321

513,l74
33,433
28.281
24,419

1
l
1
1

o27,oB2
3o,o7.<:
30,835
2o,o8o
:t:.£,151
21,766
19,226
17,185
16,449
16,114
10,29.2

845,058

711,587

1
£

3
l

HC GROUP TOTALS

C.ON5ul
A55ET5
$1000

NO. OF
iJHICE5

COLO
COLO

HC GROUP TOTAL5

<:0,778

19,519
lb rb8l
15,810
15,029
14r 837
9,526

•

•
(.(.;L (J

OENV~R

BHCNO

0203

1119

•

•
ANlJ LOCATION uf uANK hULulNG COMPANY
NAM~ AND LOCATION OF ~ BSII.JlAI\ Y bANK

NAM~

BANCuRPORATION OF LOLORAuO
CLMMERCIAL SAVIN~!> bANK OF
CENTURY BANK AND TRUST
BANK OF COLORADO
COMMERC.IAL BANK INVt:STMENT C.OMPANY

PAGt:
CONSOL
ASStTS

CONSUL
OtPC.SITS

COLO
34,276
2
COLO
COLI)
26,788
2
9,362
l
CuLu
COLO C.ONTROLS THIS GROUP

29,477
24,36b
8 o228

70,426

olo 073

FRB ME.Mbt:RSHIP

COHM~RCIAL

ST Ht:M
NON HEM
NON Mt:M

uENVER
SH:RLING
OE.NVER
COLORAOO SPRINGS

O~NVE:R

NO.
BANKS

HC GROUP TOTALS

1119
0203

1119

COMMERCIAl BANK INVt:STMENT COMPANY
COHME:RCIAL BANCORPORATIGN OF COLORAUO
COMMERCIAL SAVINGS BANK OF
CENTURY SANK AND TRUST
BANK OF CULORAOU
COMMERCIAL bANK I NV~STMt:l'lT COMPANY

utNV~R

ut:NVEk
ST HEM
ST E:RLING
NON HEM
Dt:NVEK
NON HEM
CULOKAOO SPRINGS
I..IENVtR

INDUSTRIAL COMPANY
BANK uF DtNVEK

OENV~R

NON HEM

DENVER
OENVE:R

COLO
COLO
I

HC GROUP TOTALS

2214

FRONTIER BANCORPORATION OF uE:NVEk, INC.
FRONTIER BANK OF DENVER

NON HEM

DENVER
OENVEH

COLO
COLO
1

HC GROUP TOTALS

2022

HIGH PLAINS BANK CORP.
KIOWA STATE bANK

H(. GROUP TOTAL!)

NON HE:M

DENVtR
KIOWA

uooo

COLO
COLO
34,276
2
COLO
26,788
C.OLO
L
9,362
COLO
1
COLO CONTRuLS THIS GROUP

HC GROUP TUTALS

1625

NO. OF
OFFICES

COLO
COLO
1

uooo

29.477
24, ~b8
8o226

70,4:ic6

62,073

40,700

35 ol86

40,700

35 ol86

llo423

10,444

llolt23

10. "t-44

6o415

5,754

0 ... 15

5,754

BHCNU

2555

PAGE

COLO

OENVI:R

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
MGNTBELLO BANKCORP, INC.
MONTBtLLO STAlE BANK

NO.
BANKS

FRB MEMBERSHIP

NON MEM

DENVER
DENVER

COLO
COLO
1

HC GROUP TOTALS

0216

MCUNTAIN BANKS, LTD.
EXC Nb OF COLuKADO SPR1NbS
FIRST NAT BK OF PUEBLO
CHERRY ~REEK NATIONAL BANK
BOULDER NATIONAL BANK
SOUTH DENVER NAT BANK
fORT COLLINS NATIONAL BANK
PARK NATIONAL BANK
AURORA MOUNTAIN bANK NA

DENVER
NATIONAL
COLORADO SPRINGS
NATIONAL
PUEBLO
NATIONAL
DENVER
NATIONAL
bOULDER
NATIONAL
GLENDALE
NATIONAL
LARIMER COUNTY
NATIONAL
PUEBLO
NATIONAL
AURORA

COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO

MOUNTAIN FINANCIAL SERVICES, INC.
SOUTHEAST STATE BANK
NORTHWEST STATE BANK

NON MEM
NON HEM

DENVER
DENVER
ARVADA

2621

NORDENCO, INC.
NORTH DENVER BANK
D.H. BALDWIN COMPANY

DENVER
NON MEM
DENVER
CINCINNATI

PHllLIPSCO, INC.
FIRST NAT BK Of HOLYOKE

•

1o,180

14,906

123,!:>18
100,454
79,549
;:)9,824

105,822
81,507
73, Tll
3b,3ll:!
28,067
12,056
9,134
6,187

1
1

31,582
13,156
10,94&
o,762

353,462

1
l

19,199
11 ,4o5

DENVER
NATIONAL
HOLYOKE

27,719

41,804

36,153

14,929

13,347

14,929

13,347

COLO
COLO
1

•

17,613
10,106

3o, 153

HC GROUP TOTALS

COLO
COLO
l
41,804
OHIO CONTROLS TH15 GROUP

HC GROUP TOTAL!>

2609

$lUOO

14,906

HC bROUP TOTALS

1591

$1000

CuNSOL
DEPOSITS

16,180

l
1

COLO
COLO
COLO

CUNSOL
ASSETS

HC GROUP TOTALS

NO. OF
OFFICES

•

0089

PAGE

COLO

DENVER
8HCNO

•

AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION 0~ SUd~lOIARY bANK

NAH~

THE FIRST NATIONAL BANCORPORATION, IlitC.
FIRST NAT 8K OF DENVER
FIRST NAT BK OF GREELEY
NATIONAL STATE BANK OF
U S BANK Of GRANO JUNCTION
SECURITY ST BK OF STERLING
FIRST NB OF SEAR VALLEY
FIRST NAT BK OF MONTROSE
ROUTT COUNTY NATL BK
FIRST NAT BK OF NORTHGLENN
REPUBLH. NB OF PUEBLO
FIRST NAT BANK OF SGUTHGLENN
EAST BK OF COLORADO SPGS NA

FRB HEHBE:RSHIP
DENVER
NATIONAL
DENVER
NATIONAL
GREELE:Y
NATIONAL
BOULDE:R
GRAND JUNC T ION
ST HEM
ST MEH
STE:RLING
NATIONAL
DENVER
MONTROSt:
NATIONAL
STEAMBOAT SPRINGS
NATIONAL
NORTHGLE:NN
NATIONAL
NATIONAL
PUE8LO
ARAPAHOE COUNTY
NATIONAL
COLORADO SPRINGS
NATIONAL

NO.
SANKS
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO

1561

UNB CORPORATION
UNION BANK ~ TRUST
UNION FINANCIAL CORPORATION

1561

UNION FINANCIAL CORPORATION
UNB CORPORATION
UNION BANK ~ TRUST
UNION FINANCIAL CORPORATION

1,963,378

1,543,908

COLO
56,256
2
COLO
COLO CONTROLS THIS GROUP

50,ll7

56,256

50, ll7

UNITt:O BANKS OF C.OLORAOO, INC..
UNITED BANK OF DENVER NA
UNITED BK OF FT COlLINS NA
UNITED BANK OF GREElEY
UNITED BANK Of BOULDER
UNITED &ANK OF LITTLETON
UNITED &ANK Of LAKEWOOD NA
MESA UTD BK NAT ASSCO
UNITED BANK uF PUE:bLO

2
1
l

DENVER
DENVER
NATIONAL
FORT COlliNS
NATIONAL
NON HE:M
GRE:.ELEY
NON HEM
80lJLDt:R
liTTlETON
NON HEM
NATIONAl
lAKEWOOD
GRANO JUNCTION
NATIONAL
PUE&LO
NON HEM

COLO
COLO
56,256
2
COLO
C.uLO C.ONTROLS THIS GROUP

HC GROUP TOTALS

0057

DENVER
DENVER
NON MEH
DENVER
DENVER

nuor.

2
1
2
1
1
1
1

HC GROUP TOTALS

1561
2059

$1000

CON SOL
DEPOSITS

lt 045' 308
86,430
67,188
64,409

DENVER
Ot:NVER
NON HEM
DENVER

CONSul
ASSETS

1,389,b03
103,716
82,772
71,967
53,336
4L',l44
41,926
40,018
3&,362
33,396
31,68!J
28,.253

HC GoROUP TOTALS

2059

NO. OF
OF-FICES

COLO
COLO
COLO
COLO
COlO
C.OlO
C.OLO
C.OLO
COLO

47,67~

38,593
37,807
36,008
35,811
30,923
29,Ll2
24,540

50,117

56,.256

50, ll7

2
2
1
1
1
1
1
1

1,178,704
107,669
62,385
55,857
53,953
41,09'J
3b,51t6
36,046

967,685
99,597
55,541
51,528
4'lt833
38.192.
33,877
3-' ,121

DENVER
bHCNL

0057

C.OLO
NAME AND LOCATION Of BANK HOLDING COfoiPANY
NAME AND LOCATION Of SUS~IOlARY bANK
UNITED BANKS OF COLORADO, INC.
UNITED bK OF C.OLORAUO SPGS
Ul'fiTED BANK OF AURORA
UNITED BK OF bRO(JHflELD
UNITED oANK Of MONTROSE NA
uNITED BANK OF LONGMONT
UNITED BANK OF SKYLINE NA
UNITED BANK Of OELTA NA
UNITEU BANK Of LASALLE NA
UNITED bANK OF MONACO NA
UNITED 6K OF STEAMBOAT ~PGS
PIONEER BANK OF FOUNTAIN

PAGE
FRB MEMBERSHIP

NO.
BANKS

DENVER
l'fON HEM
COLORADO ~PRINGS
NCJN HEM
AURORA
NON HEM
8ROOHF-1E:::LD
NATIONAL
HONTRO~E
NON HEM
LONGMONT
NATIONAL
DENVER
NATIONAL
DELTA
NATIONAL
LASALLE
NATHsNAL
utNVER
NON HE:H
STEAMBOAT SPGS
NON HE:H
FOUNTAIN

COLO
C.OLO
COLO
COLO
COL(J
COLO
COLO
COLO
COLO
C.OLO
COLO
COLO

HC GROUP TOTALS

1475

VILLAGE CORPORATION
COLUH81NE NATIONAL BANK

COLO
COLO

HC. GROUP TOTALS

0332

CENTENNIAL BANK C.CJRPORA TluN
C.E:NTENNIAL ST BK OF CuLORAOO

NON HEM

ENGLEWCJOD
ENGLEWOOD

COLO
COLO

HC GROUP TOTALS

I545

HIGH COUNTRY INVESTMENT CORPORATION
BANK OF EVERGREEN
f-IRST STATE bANK

NON HEM
NON HEM

ENGLEWOOD
EVERGREEN
IDAHO SPRINGS

COLO
COLO
COLO

HC GROUP TOTALS

055b

ESTES BANK CORPORATION
ESTES PARK BANK

ESTES PARK
E::STES PARK

HC GROUP TOTALS

•

COLO
COLO
I

•

CON~Ol
A~ SETS

$1000

CON SOL
DEPOSITS
$1000

l
1
I
1
1
1
1
1
1

35,l0b
2.9,b8i
27,bl9
24,S75
2lou20
20,715
15,842

b,b2b
bo0b9

bo1b9

1,781,992

1,518,070

2.1,298

19,809

2I,298

19,809

ll,79b

I0,802

u, 19b

10,802

8,334
8,139

7,808
7,496

Ib,473

I5,30b

2..

l3,7b2

12 .~oz

13,7b2

12.~02

NON MEH

OFFICE~

1
19

DENVER
NATIONAL
DENVER

NO. OF

u,oo3

9,477

3l,7bb
2b,817
2S,430
22,987
I9. 35b
l6o946
14.505
8,908
ilobO&
S 0 b02

•

--------------------------

•
ES TtS PAkK
bHCNO

14bb

•

PAGE:

COLO

NAME: ANIJ LOCA TluN LF tlANK huLLilNb CUMPANY
NAM~ AND LOCATluN U~ SUbSIDIARY BANK
FIRST ESTtS PLAZA COMPANY
FIRST NAT BK OF f:STE!> PAkK

fR8 MEMBtRSHU'
ESH:S PARK
NATIONAL
ESTES PARK

NO.
BANKS
COLO
COLU

HC GROUP TOTALS

6285

~ L HOLuiNb COMPANY
ROCKY MOUNTAIN ~K ~ Tk

NON MEM

FORT COLLINS
FORT COLLINS

COLO
COLO

HC GROUP TOTALS

l1bl

FIRST INVE:STCu, INC..
FIRST STATE bK OF WIGGINS

NON MtM

FORT MORGAN
WIGGINS

COLO
COLU

HC GROUP TOTALS

1b1B

flKST Of fURl MORGAN, INC.
FlkST NB OF FORT MORt;AN

FLRT MORGAN
H:.RT MORGAN
NATIONAL

COLO
COLO

HC GROUP TOTALS

1630

MONUMENT AGENCY, INC.
FRUITA STATE BANK

NON MEH

FRUITA
FRUITA

COLO
COLO

HC GROUP TOTALS

0559

FIRST GOLDEN BANCORPORATION
FIRST NAT BK IN GOLDtN

HC GROUP TOTALS

GOLuEt'4
NATIONAL
GOLDEN

COLO
COLU
1

WNSOL
ASSETS
$1000

CONSUL
DEPOSITS

12 ,09&

1.2,098

u, 248
u, .248

llo534

10,538

ll,534

10,538

4,210

3,114

4,210

3, 714

31,395

2lo153

31,395

22,153

12,939

llt8b4

12,939

llt864

69,726

61,519

b9,12b

61,519

NO. OF
ufF IC.t.S

uooo

GRANBY

PAGE

COLO

&HCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAMt AND LOCATION uf SU6SlDURY BANK

1458

GRANDCO BANCORPORATlON
MIDDLE PARI< bANK

FRS MEMBERSHIP

NON HEM

NO.
BANKS

GRAIIIBY
GRANBY

COLO
COLO

HC GROUP TOTALS

2218

COMMUNITY INSURANCE AGENCY, INC.
HAXTUN COMMUNITY BANK

NON HEM

HAXTUN
HAXTUN

COLO
COLO

HC GROUP TOlALS

1631

CITIZENS INSURANCE AGEIIICY, INC.
CITIZENS STATE BANK

NON HEM

KEENESBURG
KEENbBURG

COLO
COLO
1

HC GROUP TOTALS

1529

LIBERTY AGENCY t INC.
KIRK STATE BANK

KIRK
NON HEM

KIRK

COLO
COLO
1

HC. GROUP TOTALS

0253

KIT CARSON INSURANCE AGENCY, INC.
KIT C.ARSON STATE bANK

NON HEM

KIT CAR!)ON
KlT CARSON

C.OLO
COLO
1

HC. GROUP TOTALS

2605

ARK VALLEY BANKSHARES, INC.
LA JUNTA STATE BANK
EMPIRE ST4TE BAIIIK

NON HEM
NON MEM

LA JUNTA
LA JUNTA
ROCKY FORD

HC GROUP TOTALS

•

C.OLO
C.OLO
COLO
2

•

CONSOL
A!)SE TS
$1000

CON SOL
DEPOSITS
$1000

13,859

10tb19

l3 ,859

lO,ol9

10,898

10,015

10,898

10,015

9,525

8,194

9,525

ts t 194

7,631

5, 740

7,b3l

s,74u

6,737

• 6, 208

6,737

6,4:08

1
1

11,842
5,7&3

10,048
4,ts50

17,625

14 t &98

NO. OF
OFFICES

•

•
LAKEWOOD
BHCNO

1645

•

COLO

NAME AND LOCATION Of BANK HOLDING COMPANY
NAM~ AND LOCATION OF SUbSIDIARY BANK
JEFFERSON BANKSHARES OF COLORADO, INC.
JEFFERSON BANK & TRUST

PAGE
FRB MEMBERSHIP

NON HEM

LAKEWOOD
LAKEWOOD

NO.
BANKS
COLO
COLO

HC GROUP TOTALS

1413

UNITED CORPORATION
AlAMEDA NATIONAl BANK

LAKEWOOD
NATIONAL
JI::FFERSON COUNTY

COLO
COLO

HC GROUP TOTALS

1566

WESTLAND BANKS, INC.
FIRST WESTLAND NAT BANK.
WHEAT RIDGE NATIONAL BANK.
BANK OF VAIL
WESTLAND NATIONAL BANK
GUNBARREL NATIONAL BANK
CASTLE ROCK NAT BANK
ERIE BANK
EAGLE VALLEY BANK

LAK.I::WOOD
NATIONAL
LAKEWOOD
NATIONAL
WHEAT RIDGE
NON MEM
VAIL
NATHiNAL
LONI..MONT
NATIONAL
BOULDER COUNTY
NATIONAL
CASTLE RUCK
NON MEM
ERIE
NON MEM
MINTURN

COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO

HC GROUP TOTALS

1663

VALLEY STATE INVESTMENTS, INC.
VALLEY STAll: BANK

LAMAR
LAMAR

HC. GROUP TOTALS

2075

LOVELAND SECURITIES, INC.
HOME STATE BANK

HC GROUP TOTALS

NON MEM

LOVELAND
LOVELAND

COLO
COLO
1

$1000

113,860

131,710

113,&60

35,099

32,056

35,099

32,056

1
1

1
1
1

76,848
32,041
2"t,422
18 ,"t 17
9,916
5,386
2,535
2,283

b3 t 517
28,020
22,899
16,821
8,550
4t631
2,336
2,052

171,8"t8

1"t8 t 826

18,698

17,063

18,698

11,063

24,070

21,772

21t,070

21,772

uooo

CON SOl
DE·POSITS

131,710

COLO
COLO

CONSOL
ASSETS

NON MEM

NO. OF
OFfiCES

8HCNO

1595

NAME AND LOCATION OF SANK HOLDING CUMPANY
NAME AND LOCATION OF SU6Sl01ARY SANK
MEEKCO, INC.
f-IRST NAT tiK OF MEEKER

No.

FRB MEMBER-

SANK~

~HlP

MEEKeR
MHKER
NATIONAL

COLO
COLO
1

HC. GROUP TUTALS

1755

SAN MIGUEL INVESTMENT COMPANY
SAN MIQUEL BASIN SlATE BANK

NON HEM

NORWOOD
NORWOOD

COLO
COLO
1

HC GROUP TOTALS

l1b3

HOLYOKE AGENCY, INC.
FARMERS ST BK Of HOLYOKE

NON MEM

OMAHA
HOLYOKE

COLO
COLO
1

HC GROUP TOTALS

2oo2

WASHINGTON INVE~TMENT COMPANY
FIRST NAT BK OF OTIS

OTIS
NATIONAL
OTIS

COLO
COLO
1

HC. GROUP TOTALS

1519

HARRY A. LOWE AGENCY, INC.
ClTilENS STATE bANK

NON MEM

OURAY
OURAY

COLO
COLO
1

HC GROUP TOTALS

2594

NORTH FORK CORPORATION
FIRST NAT BK OF PAONIA

PAONIA
PAONIA
NATIONAL

•

COLO
COLO
1

HC. GROUP TOTALS

PAGE

COLO

MEEKER

•

NO. OF
OFFICES

CON~OL
A~ SETS

$1000

CON SOL
DEPOSITS
$1000

15 ,&03

14' 512

l!> ,803

14.512

8,952

8,298

8,952

&,..298

4,428

2,&81

4,428

2,881

10,004

7,972

10,004

1,912

&,173

7,398

8,173

7,398

11,953

u,oo9

11,953

11,009

•

•
COLO

PU~bLO

bHCNu

NAME ANU LOCATION OF bANK HOLDI~ COMPANY
NAM~ AND LOCATION U~ SU bSlOlARY BANK

1594

L lNDOE, INC.
FIRST NAT SK OF ORDWAY

PAG.t:
FRB MI:MBERSHIP
PUEBLO
NATIONAL
ORDWAY

NO.
BANKS
COLO
COLO

HC GRLUP TLTALS

177.1.

RIHCO, INC.
bANK Of RANG~LY

M~M

RANGH Y
RANGELY

COLO
COLO

HC GROUP TOTALS

1523
Hl.

1704

RIFLE BANK AGI:NCY, INC.
FIRST NAT SK IN RIFLI:

RIFLE
NATIONAL
RIFLE

COLO
COLO

GkOUP TOTALS

BROWN CORPORATION
FARMERS STATE BK OF YUMA

ST HEM

STERLING
YUMA

COLO
COLO

HC GROUP 101 ALS

1629

O'CONNELL CUR POR Ali ON
FARMERS STAlE BK OF YlJMA

Sl HEM

STERLING
YUMA

COLO
COLO

HC. GROUP TOTALS

1244

RIC.E INSUKANC~ AGENCY, INC..
FIRST NB OF STRASBURG

HC GROUP TOTALS

STRASBURG
NATIONAL
STRASBURG

COLO
COLO
1

CONSOL
AS!>£ TS
$1000

CONSUL
DePOSITS
$1000

4,641

4,108

4,641

4,108

9,~88

8.~o9

9,2&8

8,209

15,696

14,142

15,696

14,142

21,965

20,062

21,965

20,062

~1,965

20,062

21,965

20,062

24,281

21,939

24,281

21,939

NO. OF
OFF'ICES

STRATTON

PAGE

CiJLO

bHCNO

NAME ANO LOCATION GF BANK HLLDING COMPANY
~AME AND LOCATION OF ~B!>IulARY BANK

1765

THE CLARK INSURANCE AGENCY, INC.
FIRST NAT BK Of STRATTON

FRS MEMBERSHIP

NO.
BANKS

STRATTON
NATIONAL
STRAHON

COLO
COLO

HC GROUP TOTALS

0281

CllllENS INVESTMENT COMPANY
NORTH VALltY BANK

NON MEM

THORNTON
THORNTON

COLO
COLO
1

HC GROUP TOTALS

1798

PLAINS STATES FINANCIAL CORPORATION
FIR~T NAT BK IN WAL~ENBURG

WALSENBURG
NATIONAL
WALSENBURG

COLO
COLU
1

HC GROUP TOTALS

1945

fiRST WINDSOR HOLDING COMPANY
FIRST NAT B K Of WINDSOR

WINDSOR
NATIONAL
WINOSOR

COLO
C.uLLJ
I

HC GROUP TOTALS

031b

C.ONNECTICUT FINANC.IAL SERVIC.ES CORPORATION
CITYTRUST

NON MEM

SRIOGEPORT
BRHiGEPORT

CBT C.ORPORATION
CONNECTICUT &K AND TRUST c.o
CONNECTICUT BANK & TR C.O NA

HARTFORD
HARTFORD
ST HEM
NATIONAL
I'WRWALK

•

CONN
CONN
C.ONN

HC GROUP TOTALS

•

CONSOL
A!>SE TS
$1000

CON SOL
DEPOSITS
$1000

12,569

11' 661

1.2,569

lltbbl

19,125

16,874

I9,1.25

16,874

17,959

16,298

17,959

16,298

13,300

12,311

l3 ,300

12,311

54:0:,911

487,.264

54.2,911

487,264

<::,03~,705

11,275

I,776,613
15,790

.2,055,9SO

1,792,403

NO. OF
OFFICES

CONN
C.ONN

HC GROUP TOTALS

0326

•

•
HARTF-ORD

•

CON !II

PAGE
CON~OL

8HCNO

NAME AND LOCATION OF dANK HOLOIN& C(IMPANY
NAME AND LOCATION OF SUbSIDIARY BANK

OI26

FIRST CONNECTICUT BANCORP, INC.
UNITED bANK AND TRUST CO
NtW BRITAIN NATIONAL BANK
SIMSBURY BANK AND TRUST CO

FRB MEMBERSHU'
HARTFORD
NON HEM
HARTF-ORD
NATIONAL
Nt:W 8RI TAIN
NON HEM
SIMSBURY

NO.
BANKS

HARTFORD NATIONAL CORPORATION
HARTFORD NAT BANK AND TR CO

CONN
CGNN
3

HARTFORD
NAUONAL
HARTFORD

CONN
CONN

HC GROUP TUTALS

0670

THE CONNECTICUT BANCFEDt:RAT10N, INC.
NEW BRITAIN bANK ANO TR C.O
GUARANTY BANK & TRUST CO
TeRRYVILLE TRUST COMPANY

NON HEM
NON HEM
NON HEM

HARTFORD
NtW BRITAIN
HARTFORD
TERRYVILLE

CONN
CONN
CONN
CONN

HC GROUP TOTALS

0287

NORTHEAST BANCORP, INC.
UNION TRUST COMPANY
UNION TRUST CO OF BRIDGEPORT

NON HEM
NON HEM

NEW HAVEN
NEW HAVEN
BRl DG.E PORT

CONN
CONN
COlliN
2

HC GROUP TOTALS

1189

OLIN CORPORATION
ILLINOIS STATE BANK

HC GROUP TOTALS

NON HEM

STAMFORD
EAST ALTON

ASSETS
$1000

CON SOL
DEPOSITS
$1000

CONN
CONN

HC GROUP TOTALS

0314

NO. OF
OFFlCt:S

18
7

187,578
98,238

61,3~0

1b6,b93
87,367
~~ ,411

347,166

309,671

2,282,824

2,014,297

2.,282,824

2,014,297

7
5
3

78,371
37,566
17,347

o8, 338
33,4o4

133,2&4

117,261

54
1

921t,871
12,851

807,219
10,893

937,722

818,112

45 ,931t

lt1, 699

45,934

41,699

15,4~9

CONN
Ill
1

lfA TE f<uuR Y

C.ONN

BHCNO

NAME: AND LOCATION uF SANK HOLDING COMPANY
NAME AND LOCATION OF SUBSiu1ARY BANK

0313

COLONIAL bANCORP, INC.
~OLONIAL BANK AND TRuST (..Q
SECOND NEw HAVt:N BANK
CONSTITUTION BANK ~ TR Cu
PLAINVILLE TRUST COMPANY

PAGE:
A!>SE TS
$1000

CONSUL
DE: POSITS
$1000

0
b

535,017
2<.J2 ,06't
4.2 ,13..
43,336

'to4,3o7
261,937
39. !>82
39,072

912o55I

804,958

<::

3
.2

77,081
43,911:1
10,3£1

68,433
40o03o

l3I,320

117,421

<::o,c.98

23,6.22

.26,698

.23,622

34,162

31,113

34,162

31,173

DEL
DEL
15,020
2
DEL CONTROLS THIS GROUP

13,917

15,020

13. 9I7

CON~OL

FRB MEMBERSHIP

NON
NON
NON
NON

MEM
MEM
ME:M
MEM

NO.
BANKS

WATERBURY
WATt:RBURY
IIIE:W HAVEN
HARTFORD
PLAINVILLE

CONN
(.ONN
CONN
CONN
CONN

HC GROUP TOTALS

0167

MIOWE:ST bANCORPURATlON (OF CHI u I , IJ'4C..
MIC.WEST BANK ~ TRUS 1 CO
FIRtLANDS COMMUNITY BANK
VILLAGE BANK OF AURORA

CLEVELAND
CLE:VELANO
HURON
AUk ORA

DEL
UHIO
CJHIG

OHIO

HC GROUP TOTALS

1079

FRANKFORD FINANCIAL CORP.
FIRST NATIONAL bANK

FRANKFORD
NATIONAL
WE~ T CHICAGO

RUSH-OAK tORPORATlON
OAK TRU~T ANO SAVINGS BANK

NON MEM

FRANKFORD
CHICAGO

HC GROUP TLTALS

0459
0578

INTEGRITY FINANCE: CORPORATION
FIRST NAT BK OF WILMINGTON
INTEGRITY HOLDING co.

HC GROUP TUTALS

•

DEL
ILL
1

WILMINGTON
NATIONAL
WILMINGTON
WILMINGTON

•

8,952

DEL
ILL

HC GROUP TUTALS

1078

35
.20

NON MEM
NON MEM
NON MEM

NC.. OF
OFFICE:S

•

•
WILMINGTON
BHCI'lCJ

0578
0459
057!!

•
PAC.E:

uE: L

NAME: AND lOCATiuN LF bANK HLLO I NG COMPAN'Y
NAME: AND LOLATiuN uF !>lJb!>lulARY bANK
INTEGRITY HOLDING CO.
INH.GkllY FINANCE CORPORA 1 I Ol't
F-IR!>T NAT bK OF WlLMINGTuN
INHC:.RlTY HOLDING C.U.

CuNSOL
A!>SE:T S
$1000

CON SOL
DEPOSITS
$1000

15,020
2
CONTROLS THIS GROUP

13,917

15,020

13,917

I,714,077
99
CONTROLS THIS GROUP

1,543,327

1,714,077

Io543,327

41,479
3
CONTROLS THIS G.RuUP

37,02b

41,479

37,026

30,804

25,878

30,804

25,878

1,595,44b

1,292,765

1,595,448

1,292,765

D.C.
26I,300
20
N.Y.
7b,574
8
N.Y.
D.C. CONTROLS TH15 GROUP

238,860
67 '721

339,874

306,581

NO.
bANKS

F-Rb ME: MEIERSHlf'
WlLMING TON
wl U'IINC. TON
WILMINGTON
NATIONAL
WlLMINbluN

DEL
DEL
DEL
DEL

HC GkOUf' TOTALS

Oo86
0685
11(.

2539
2541

LLO'YuS FIRST WE:STE:RN C.ORf'ORATlON
LLOYuS BANK CALIFORNIA
LLOYU!> b~NK LIMIT£0

WILMINGTON
LOS ANGELES
NON ME:M
Lul'luuN

WILMINGTON
NEW YORK
NATIONAl
CARACAS

BENE:FlClAL CORPORATION
PEOPLES BANK 1: TRUST

1/1:;

NON MEM

wiMINGTON
WILMINGTON

0025
1080

AMERICAN SECURITY CORPORATION
AMERICAN SECURITY BANK NA

WASHINGTON
INA Sl1lt'4C, TON
NATIONAL

E:MPikE SHARE:S CORPORATION
~ANI<. OF COMMERCE:
COMMUNITY STATE bANK
INTtRNATIONAL BANK

HC GROUP TOTALS

D.C.
D.c.
1

GROUP TOTALS

WASHINGTON
NE:W YORK
NON MEM
ALbANY
NOh MEM
WASHINGTON

'19

DEL
DEL

HC GROUP TOTALS

OoOl

DEL

N.Y.

HC GROUP TOTALS

0466

NG. OF
OFfiCES

DE:L
CAL
UK

l>ROUP 1 OT AL S

UNION INTEKNAllONAL CC.Rf'C.RUIUN
UNION CHE:LSE:A NAT bANK
bANCu UNIUN C.A.

WA5HINGTON
bHCNO

006!;
0025
0649

0644
0651
0640

I080

D.L.

NAME AND LOCATION OF &ANK HOLDING CUMPANY
NAME AND LOCATION OF SUB~IDIARY BANK
FINANCIAl GENERAL BANKSHARES, INC.
VALLEY FIDEliTY BK ~ TR CO
EMPIRe ~HARES CORPORATION
BANK OF COMMERCE
COMMUNITY STATE BANK
FINANCIAL GENERAl CORPORATION (MO. I
AMERICAN BANK OF MARYLAND
CHESAPEAKE NATIONAl BANK
EASTERN SHORE NATIONAL BANK
INTERNATIONAL EQUITIES, INC.
UNION fiRST NB OF ~ASH
U T SECURITIES CORPORATION
UNION FIRST NB OF WASH
VIRGINIA BANKSHARES, INC.
ARLINGTON TRUST CO INC
CLARENDON BANK ~ TRUST
ALEXANDRIA NAT BK Of N VA
SHENANDOAH VALlEY N&
VAlLEY NATIONAL BANK
PtUPLES NB OF lEESoURG
ROUND HilL NATIONAL BANK
FIRST N8 OF LEXINGTON
INTERNATIONAL BANK

PAGE
CONSOl
A5SETS
$1000

CON SOL
DEPOSITS
$1000

145,778

I32, 092

N.Y.
N.Y.

26I ,300
7t>,574

l38,8b0
t>7,72l

MD
MO
MO

I91,481
36,163
35,421

FRB MEMbERSHIP

NO.
BANKS

WASHINGTON
KNOXVIlLE
WASHINGTON
NON MEH
NEW YORK
NON HEM
AlBANY
WASHINGTON
NON MEM
SILVER SPRING
TOWSON
NATIONAl
NATIONAL
POCOMOKE CITY
WASHINGTON
NATIONAL
WASHINGTON
WASHINGTON
NATIONAl
WASHINGTON
WASHihGTON
NON HEM
HERNDON
NON HEM
MCLEAN
NATIONAL
SPRINGFIElD
NATIONAl
WINCHESTeR
NATIONAL
HARRISONBURG
NATIONAL
lEESBURG
NATIONAL
ROUND Hill
NATIONAl
LEXINGTON
WASHINGTON
NON HEM

o.c.
TENN
[I.C.

1080

FINANCIAl GENERAL CORPORATION (MO.)
AMERICAN BANK OF MARYLAND
CHESAPEAKE NATIONAl BANK
EASTERN SHORe NATIONAL bANK
INTERNATIONAL BANK

207,802
40,900
38,787

D.C.
D.C. •

5&6,996

461,273

D.C. •

586,996

461' 273

VA
286,260
1!>
VA
258,635
Io
VA
I52,oi2
I2
!)
VA
7I,540
VA
4
51 ,944
39,377
VA
4
VA
16,990
2
VA
10,957
2
O.C. CONTROLS THIS GROUP

262,670
234,720
136,102
62, 56o
45,716
36,451
I5,235

o.c.
D.c.

WASHINGTON
NON HEM
SILVER SPRING
NATIONAL
TOWSON
NATIONAL
POCOMOKE CITY
WASHINGTON

0025

•

INTERNATIONAl BANK
FINANCIAL GENERAl BANKSHARES, INC.
VALLEY FIDELITY BK & TR CO
EMPIRE SHAkES CORPORATION
BANK OF CUMMERCE
COMMUNITY STATE bANK

WASHINGTON
WASHINGTON
NON HEM
KNOXVIlLE
WASHINGTON
NON MEH
NEW YORK
NON MEH
AlBANY

•

I44

9,979

1,966,452

D.C.
MD
20
207,&02
MD
40,900
4
MD
5
38,7&7
O.C. CONTROLS THIS GROUP

HC GROUP TOTAL5

I080
0065

D.c.

HC GROUP TOTALS

0649

NO. OF
OFFICES

I9I,48l
36,163
3!>, 421

21:17,489

145,778

I32, 092.

2oi ,300
7b,574t

238,&<:>0
o7, 721

D.C.

o.c.
TENN
u.c.
N.Y.
N.Y.

•

WA!>HINGTON
6HCNU

0649

0644
Ob5I
0640

1080

•
PAGE:

D.(. •

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME: AND LOCATION Of !)UB!)I[JlAKY BANK
FINANCIAL GE:NERAL CORPORATION (MD.)
AME:RICAN BANK OF MARYLAND
CHESAPEAKE NATIONAL &ANK
EA!)Tf:RN SHORE NATIONAL bANK
INTtRNATIDNAL E:~UITIE:S, INC.
UNION FIRST NB Of WASH
U T !>E:CUR 1 TIE!> CORPORA liON
UNiON FIRST Nb Of WASH
VIRGINIA BANKSHARE:S, INC.
ARLINGTON TRUST CO INC
CLARENDON BANK f. TRU!) T
ALEXANDRIA NAT bK Of N VA
SHE:NANDOAH VALLEY Nd
VALLEY NATIONAL BANK
PEOPLES NB OF LeESBURG
ROUND HILL NATIONAL BANK
FIRST NB OF LEXINGTON
INTERNATIONAL BANK

CON!)OL
ASSETS
$1000

CON SOL
DePOSIT!)
$1000

20
4
:,

207,802
40,900
38,787

I9I,481
36,163
35,421

586,996

461 '273

586,996

461,273

286,.260
15
2,8,635
16
152,612
12
71,540
5
51,944
4
39,377
4
16,990
2
10,9,7
2
CONTROLS THIS GROUP

262,670
234,720
I36' 102
62,568
45,716
36,451
1,,235
9,979

2,l48,452

1,966,452

,86,996
16
D.C. CONTROLS THIS GROUP

461,273

5b6,996

461,273

D.C.
5&6,996
18
D.C.
o.c. CONTROLS THIS GROUP

461,.273

586,996

461,273

15
1b
Il

286,2&0
2,8,63!)
152,612
7I ,540
51,944

.262,670
234,720
136,102
o2,568
45,7lb

NO.
BANKS

FR& MEMBERSHIP
WASHINGTON
NON ME:M
SILVE:R SPRING
TOWWN
NATIONAL
POCOMOKE CITY
NATIONAL
WA!)HINGTON
WA!)HINGTON
NATIONAL
WASHllliGTON
NATIONAL
WASHINGTON
WASHINGTON
NON MEM·
HERNDON
NON MEM;
MCLE:AN
SPRINGFIELD
NATIONAL
WINCHESTER
NATlONAL
HARRISONbURG
NATIONAL
NATIONAL
LEE!)BURG
RUUNO HILL
NATIONAL
NATIONAL
LEXINGTON
WASHINGTON

1080

INTE:RNATIONAL EQUITIES, INC.
UNION FIRST NB OF WASH
INTE:RNATIONAL BANK

D.C.
D.C.
D.C.
D.(..

o.c.

VA
VA
VA
VA
VA
VA
VA
VA

o.c.

WASHINGTON
WASHINGTON
NATIONAL
WA!)HINC>TON

1080

U T SE:CURITIES CORPORATiuN
UNION FIRST NB Of WASH
INTt'RNA llONAL BANK

D.C.

WASHINGTON
WASHINGTON
NATIONAL
WASHIN&TUN

HC GROUP TOTALS

0640

VIRGINIA ~ANKSHARES, INC.
ARLINGTON TRUST CO INC
CLARENDON BANK E. TRUST
ALtXANORIA NAT BK Of N VA
SHENANDOAH VALLEY NB
VALLEY NATIONAL BANK

WASHINGTON
HERNDON
NON ME:M
MCLEAN
NON ME:M
SPRINGFIELD
NATIONAL
WINCHESTER
NATIONAL
HARRISONBURG
NATIONAL

144

o.c.

HC. GROUP TOTALS

0651

NO. OF
OFFICE!)

D.C.
MD
MD
MD

HC &ROUP TOTALS

0644

o.c.
VA
VA
VA
VA
VA

WASHII\iGTOI'It
BHCNO

0640

1080

o.c.

NAME AND LOCATION Of BANK HOLDING COMPANY
I'IIAMt: Al'ltu LOC.ATION Of !iJ b~IOlAf<.Y BANK
VIRGINIA BANKSHARES, INC.
PEOPLES NB OF LEESBURG
ROUND HILL NATIONAL bANK
FIRST NB OF LtXINGTON
INTE RNA T IuNAL BANK

PAGE
fRB MEMbEkSHIP

NO.
BANKS

WASHINGTON
NATIONAL
LEESBURG
NATIONAL
ROUND HILL
NATIONAL
LEXINGTON
WASHINGTON

INTERNATL UNION, UNiTED MINE WORKERS OF AMERICA
WASHINGTON D.C.
NATIONAL BANK OF WASHINGTON
NATIONAL
WASHINGTON

AVON SEVURITIES, INC.
AVON CitRUS BANK

NON HEM

AVUN PARK
AVON PARK

fiRST BANCSHARES LF FLORIDA, INC.
fiRST bf.TC Of BOCA RATON NA
AMERICAN NATIONAL BANK f. TR
FIRST NATIONAL bANK f. TRUST
CITIZENS BANK Of PALM BEACH
JENSEN BEACH BANK
fiRST NB OF FORT PIERCE
fiDELITY NB OF SOUTH MIAMI
FIRST NB OF PALM BCH GARDENS
BOYNTON BEACH NATIONAL BANK
VERU BEACH NATIONAL BANK

•

ELLIS BANKING CORPORATION
ELLIS SARASOTA BK + TRUST CO

BRADENTON
SARASOTA

•

888,315

1103,441

775,t>55

630,055

775,655

o30,055

27,942

25,939

27,942

25,939

£
1
1

230,479
161,617
95,65t>
4I ,510
36,103
34,870
28,672
18,001
I!:>,4t>6
3,544

191,359
143,508
79,b64
37,507
33 '740
32,2112
2.6,439
1o ,647
13,644

665,978

577,383

206,721

190,b39

4
l
4

3
1
l

FLA

FLA
fLA
IO

NON HEM

36,4!>1
1:.,;a5
9,979

fLA
FLA
FLA
fLA
FLA
FLA
FLA
FLA

HC GROUP TOTALS

0205

$1000

fLA
FLA
I

BOCA RATON
NATIONAL
bOC.A RATON
NATIONAL
fORT lAUDERDALE
NATIONAL
RIVIERA BEACH
NON HEM
WEST PALM BEACH
NON MEM
JENSON BEACH
NATIONAL
fORT PIERCE
NATIONAL
SOUTH MIAMI
NATIONAL
PALM BCH GARDENS
NATlONAL
PALM BEACH COUNTY
NATIONAL
VERO BEACH

$1000

ClJNSOL
Oi::PO~ITS

o.c.

HC GROUP TOTALS

0121

o.c..

HC GROUP TOTALS

0748

C.UNSOL
ASSEH

D.C.
VA
39,377
VA
lt>,990
VA
£
10,957
D.C. CONTROLS THIS GROUP

HC GROUP TOTALS

0000

NO. OF
Off ICES

"' 593

flA
FLA

•

~ADE:NTON

PAGE:

FLA

BHCNO

NAME AND LOCATION OF bANK HOLDING COMPANY
NAME AND LOCATION OF SUnS101AkY bANK

0205

ElLIS BANKING CORPORATION
ELll~ FlR~T kATl~AL bANK
ELLIS 1ST Nb OF NEW PT 1\CHI:Y
t:LLIS fiRST N& lN TARPON Sl'b
ELLIS SECURITY BANK
l:lLlS NAT BK Of ST PE:TRSBUR~
ELLIS AMERICAN BANK
ELLIS SPRIN~S bANK
ELLIS NA TlONAL bK OF TAMPA
ELLIS LONGBOAT KEY BANK
ELLIS fiRST PARK BANK
ELLIS MANASOTA bANK
ElLIS FIRST Nb Of DAOI: CITY
ELLIS FIRST Nb AT ~AY
ELLIS BANK uF BLOUNTSTOWN
i::LLlS COMMEkCIAl BANK
ElLIS FORT Mvti\S BANK
HllS CI Til ENS 1.\ANK
ElliS NAT ~K OF TALLAHASSEE
ELLIS FIRST NAT BK Uf HUDSON
ELLIS FII\ST St:CUR1 TV BANK
I:LliS HARbOR BANK
ELLIS NAT BK Of CLEARWATER
ELLIS NB OF DAV15 15LANuS
ElliS 1118 OF w HlLLSbOI\OUGH
ELLIS bANK uF NORTH TAMPA

NO.
bANKS

FRb Ht:MbERSHIP
BRADENTON
NATIONAL
BRADENTON
NEW PORT RICHEY
NATIONAL
NATlOI\tAL
TARPON SPRINGS
NtW PORT RICHEY
NON HEM
NATIONAL
ST PHE:RSBURG
NON ME:H
SARA~OTA
TARPON SPRIN(;.S
NON HEM
TAMPA
NATIONAl
LONGBOAT KEY
NON HEM
PINE:LLAS PARK
NON HEM
MANATI:E COUNTY
NON HEM
NATIONAL
DALt cnv
NATIONAL
~AY
BLOUNTSTUWN
NON HEM
NON HEM
SARASOTA
FORT MYERS
NON HEM
NON HEM
BUNNELL
TALLAHASSEE
l'fATlONAL
NATICJNAL
HUDSOI'f
BRADI:I'dON
!'tON HEM
NuN HEM
SAFHY HARBOR
CLEARWATER
NATIONAL
TAMPA
NAHOI'tAl
HILLSBOROUGH CTY
NATiONAL
TAMPA
NON MEM

FLA
FLA
FLA
FLA
flA
FLA
fLA
f'LA
FlA
f-LA
FLA
FLA
FlA
FLA
FLA
FLA
FL. A
FLA
FLA
fLA
FLA
fLA
FLA
FLA
FLA
FLA

0290

~ INVESTMENTS, lNC.
DE LAND STATE BANK
DELAND OEVEluPME:NT CORPORATION

0290

DELANO DEVELOPMENT COkPOkATION
0 J INVESTMENTS, INC.
01: LAND, STATE BANK
DELANO DEVELOPMENT CORPOkATION

HC GROUP TOTAL>

108,~68

91t,471t
57,b38
lt8, blt2
lt6,390
39,700
31t,&l7

~6,930

~9,450

1
1
I
1
3~

967,117

885,399

FLA
41,628
1
FLA
fLA CONTROLS THIS G. ROUP

37.016

lt1,628

31,016

lt1 ,628
I
CONTROLS THIS GROUP

37,0I6

lt1,628

37,016

1
l

1
1
1
1
1
1
I
1
l

DELAND
DE: LAND
DE LAND
NON HEM
DELAND

118,261
1o3,9n
62,956
52,799
50,360
42,752
3-',219
30,628
29,41t7
22,825
21,911
i 1 ,Oitlt
20,691t
11,751
16,860
15,535
I3,61t1
12,144
10 0 Sit0
7,727
7,379
lt,373
It ,111
3,517

Dt:LANu
NON HEM
DE LAND
OELAI'fO

CON SOL
DEPOSITS
$1000

HC GROUP TOTALS

0290
0731

4
1
3
1

CONSOL
ASSETS
$1000

1
1

HC GROUP TOTAL5

07~I

NO. OF
OFFICES

FLA
fLA
FLA
FlA

28,bbl

26,31t9
£1,455
;,c:0,027
19,0it2
18,987
16,791
11t,910
13,&89
11,930
11,539
9,476
1,021t

6,119
3,blt3
3 ,lt28
1,8IO

FORT LAUDERDALE
8HCNO

0109

FLA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAHt AND LOCATION OF SU&SIOlARY bANK
CENTURY BANKS, INC.
CENTURY NAT BK UF BROWARD
CENTURY 1ST NB IN ST PTRS&RG
CENTURY NB OF CORAL RIDGE
CENTURY NAT BK OF PENSACOLA
CENTURY BANK OF LEE COUNTY
CENTURY NAT BK OF SANTA ROSA
CENTURY BANK OF PINELLAS CTY
CENTURY BANK OF GAINESVILLE
CENTURY NAT BANK OF BREVARD
CENTURY SANK OF PALATKA
CENTURY BANK OF GULF BREEZE
CENTURY NB OF PALM BCH CTY
CENTURY NAT BK BOYTON BEACH

PAGE
FRB MEMBERSHIP
FORT LAUDERDALE
NATIONAL
FORT LAUDERDALE
fltATIONAL
ST PETERSBURG
NATIONAL
FORT LAUDERDALE
NATIONAL
PENSACOLA
NON HEM
LEHIGH ACRES
NATIONAL
MIL TON
NON HEM
ST PETERSBURG
NON HEM
GAINESVILLI:::
NATIONAL
HHBOURNE
NON HEM
PALATKA
NON HEM
GULF I:IREEli:
NATIONAL
WEST PALM BEACH
NATIONAL
BOYNTON BEACH

NO.
BANKS
FLA
FLA
FLA
FLA
FLA
Fl. A
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA

HC GROUP TOTALS

0137

LANDMARK BANKING CORPORATION OF FLORIDA
LANDMARK IS T NB IN
LNOMRK UTB OF ST PTRSBG NA
LANDMARK BANK Of TAMPA
LANDMARK bANK OF ORLANDO
LANDMARK BK OF MELBOURNE NA
LANDMARK BANK OF BREVARD
LANDMARK bANK OF NORTH TAMPA

0490

SOUTHWEST FLORIDA BANKS, INC.
FIRST N·AT BK IN FORT HYERS
FIRST ~AT BANK & TRUST CO
NATIONAL SANK OF SARA~OTA
NATIONAL SANK bULF GATE
BEACH FIRST NATIONAL SANK
FIRST CMRCL SK OF FORT MYERS
EAST FlRST ~ATIONAL BANK
NORTH FIRST BANK
SOUTH COUNTY BANK

11C GROUP TOTALS

•

258.864
Z04,I89
94,591
37,89L.
3l,ul7
22,843
17,!>69
16,084
15,491
13,725

8Sb 1 79:)

742,128

11
7
1
1

661,348
383,97!>
72.,702
42,754
:B,356
17 ,8!>3
9ob10

439,811
335,294
b3,823
38,®4
28,!>64
16,723
7,872

1,221,6!>8

930,951

191,403
9b 1 o4:5
73,&90
b5. 737
32,990
liS, !>35
18,301
l!»ollb

229,290
106,255
80,780
72,924
3!> •" !>3
19,891
19,oo9
16 ,,. 78
!0,374

591,314

521,2bb

1
L.
1

2
1

1
1
1

FORT MYERS
NATIONAL
FORT MYERS
NATIONAL
NAPLES
NATIONAL
SARASOTA
NATIONAL
SARA SOT A tOlMIITY
NATIONAL
FORT MYERS BEACH
ST HEM
FORT MYERS
NATIONAL
FORT HYERS
ST HEM
NORTH FORT MYERS
ST MEM
SOUTI1 Vt:NIC E

1
1
1
1

306,702
22!>,774
111,856
43,806
34,648
28,4flb
19,405
17,992
17,348
1!>,2.74
B 1 78o
11,482
l0o23o

OFFICE~

L.
1

FLA
FLA
f-LA
FLA
H. A
FLA
FLA
FLA

HC. GROUP lOTALS

C. ON SOL
DEPOSITS
$1000

7
1

FORT LAUDERDALE
NATIONAL
FORT LAUDERDAU.
NATIONAL
ST PtTE:RS8URG
NON HEM
TAMPA
NON HEM
OkLANDO
NATIONAL
MELBOURNE
NON HEM
INDIALANTIC
NON MEH
HILLSBOROUGH CTY

CONSOL
ASSETS
$1000

NO. OF

1Zo4lb

9,730
bo901

FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA

3
2
2
1

1
1

8obb9

•

fORT WALTON BEACH

PAGE

FLA

BHCNO

NAME: AND LOCATION OF bANK HUL~ING COMPANY
NAMe AND LOCATION Of SUbSIDIARY SANK

01Bb

STRACHAN CONSTRUCTION COMPANY, INC.
FIRST CITY bK OF fT WALTON

NO.
BANKS

FRS MEMBERSHIP

NON HEM

FORT WAlTON BEACH
FORT WALTON BEACH

FLORIDA bANKSHARES, INC.
FIRST NAT BK Of HOLLYWOOD
fiRST NAT lONAl BANK
FIR~T NAT BK Of HALLANDALE
HOLLYWOOD NATIONAL bANK
FIRST Nb Of MIRAMAR
fiRST NATIONAL bANK uf HOORt:

HOllYWOOD
HOllYWOOD
NATIONAL
NATIONAL
SEBRING
HALLANDALE
NATIONAl
HOLLYWOOD
NATIONAL
MIRAMAR
NA TluNAL
MOORE HAVEN
NATIONAL

AMERICAN BANKS OF FLORIDA, INC.
AMERICAN Nb Of JACK~ONV1LLE
AMERICAN BEACH BLVu BANK
AMERICAN ARLINGTON BANK
AMERICAN MANDARIN SANK

JACKSONVILLE
JACKSOI\IVILLE
NATIONAL
JACKSONVILLE:
NON HE:H
JACKSONVILLe
NON HEM
JACKSONVILle
NON HEM

ATLANTIC. BANCORPuRATlON
ATLANTIC Nb Of JACKSONVILLE
ATLANTIC BANK Of SPRINGfiELD
ATLNTC 1ST NB Of GAINESVILLE:
ATLANTIC NB Of WEST PALM BCH
ATLANTIC NB Of W HOLLYWOOD
ATLANTIC FIRST NB Of
ATLANTIC BANK Of ORLANDO
ATLANTIC BANK OF TAMPA
ATLANTIC NAT BK Of PALATKA
All BK W JACKSONVILLE
All BK lAKE FOREST
ATLANliC i:SK Of ST AUGUST INt

JACKSONVILLE
JACKSONVILLE
NATIONAL
JACKSONVILLE
NON HEM
GAINE~VILLE
NATIONAL
WEST PAlM BEACH
NATIONAL
HOLLYWOOD
NATIONAL
DAYTONA BEACH
NATIONAL
NON HEM
ORLANuO
TAMPA
NON MEM
PALATKA
NATIONAL
NON MEM
JACKSONVILLE
JACKSONVILLE
NON HEM
ST AUGUSTINE
NON HEM

2~,93b

23,o92

;z~,93o

23,o92

3
I
I

119,880
38,22b
3I,513

I09,538

I~,oi5

2
1

9,00b
!J ,5o5

~,520

2I8,80~

200,7bl

3
3
I
I

11I,2Ib
Io,27o
1,:,,289

92,929
u.,478
I4,798
ll,939

I59,37I

l3b,I44

437,557
I01,920
94,05b
88,3I4

312,187
92,o48
84,132
77,402
73,004

FLA
FLA
FLA
fLA
flA
FLA
fLA
FLA
FLA
FLA
FLA
FLA
fLA

3~,o3o

29,251
l3,b8b
8,I30

FLA
FLA
FLA
FLA
flA

HC GROUP HIT AL S

0002

SIOOO

DEPOSITS
SIOOO

FLA
fLA
fLA
flA
FLA
FLA
FLA

HC. GROUP TOTALS

1142

C.ON~Ol

A~SET~

HA
fLA

HC GROUP TOTALS

2235

C.ONSOL
NO. Of
OFfiCES

2
5
I
4
3
I
2
1
3

18,~90

19,921

83,517
7I,Oll
o5,230
47,528
4o,454
43,902
~I,303

11,31~

b4,b81

b0,343
~3,b52

42,089
39,404
37,910

f-LA

JACK~ONVILLE

bHC.NO

0002

NAMf:. AND LOCATION Of- BANK HOLulNG COMPANY
NAHt AND LOCATION OF SUbSIDIARY SANK
ATLANTIC bANCORPORATlON
ATLANTI~ NAT bK OF ~ANFURO
ATLANTIC bANK OF EUSTIS
ATLANTIC BANK OF LARGO
ATLANTIC NB OF hOLLYWOOD
All BK SO JACKSONVILLE
ATLANTIC. b&T OF lAKE WALES
ATLANTIC. NAT BANK OF OAVI~
ATLANTIC. bANK OF NORMANDY
ATLANTIC NAT BK Of MIAMi
ATLANTIC BK OF GAINESVILlE
ATLANTIC DK OF W DAYTONA 6CH
ATLANTiC. UNIVERSITY bK
ATLANTIC NB Of FT lAUuER~Alf:.
All WSIDE BK Of PLH BC.H CTY
ATLANTiC BANK OF HASTINGS

PAGE
f-RIS MEMBERSHIP
JACKSONVILLE
NATIONAL
SANFORD
NON HEM
EUSTIS
NOI\o HEM
LARbO
NATIONAl
HOLLYWOOD
NON MEH
JAC.KSONV Ill E
NON HEM
LAKE: WALES
NATIONAL
DAVH:
NON HEM
JACKSONVIllE
NATIONAL
OAOf:. t.OUNlY
NuN HEM
bAINESVIllE
NON MEH
DAYTONA bEACH
r.ON MEM
JACKSONVILLE
NATIONAL
FORT LAU~E:ROALE
NON HEM
PALM 8f:.ACH C.TY
..ON HEM
HASTINGS

NO.
BANK~

FlA
FLA
FLA
FLA
FLA
Fi..A
FLA
fLA
FlA
fl. A

•

3
l

1
I
1
1
I

JACKSONVILLE
NATIONAL
JACKSONVILLE
NATIONAL
MIAMI
NATIONAL
wiNTER PARK
NON HEM
NAPLES
~ATIONAL
fORT MYERS
HOLLYWOOD
NON HEM
NAllONAL
OCALA
NON HEM
TALLAHASSEE
NON MEM
PENSACOLA
NATIONAL
DE LAND
NON MEM
~EBRihG
NATIONAL
WINHR. HAVEN
COCOA
NATIONAL
CLEARWATER
NATIONAL
JACKSONViLLE
NON MEH
ST PETERSBURG
NATIONAL
DELRAY BEACH
NAliONAL
NON MEH
HOMESTEAD
NON MEM
BAYSHORE GARDENS
NATIONAL
TAMPA
~ON MEH
OA YTO~A BE:ACH
NATIONAL
l>l AUGUSTINE

CONSuL
DEPOSITS

42,38I
38,43<::
36,627
34,768

36,926

3~,773

29,796
2I,202
18,948
~0,344

uuoo

~~.~~0

33,994
30,457
30,073
27,459
I9,445
11,355
16,968
15,730

FLA
FLA
FLA
FLA
FLA

1
I
1
1
I

17,676
14,814
13,308
11,987
11,376
10,899

I,556,050

1,320,332

5
8
7
2
4
3

329,115
281,611
IB6,934
109,476
103,729
99,912
86,558
89,797
b3,093
&0,431
79,200
80,133
70;008
b5,780
63,45I
64,363
59,479
57,202
55,079
49,887
50,930
45,!iUO

282' b92

BARNETT BANKS Of FLORIDA, INC.
BARNETT BK OF JAC.KSONVLLE NA
BARNETT BANK OF MIAMI NA
BRNETT BK OF ORLNOO/W PK NA
BARNETT BANK OF NAPLES
BARNETT B~ OF FT MYER~ NA
BARNETT bANK Of HOLLYWOOD
BARNETT BANK OF OCALA NA
BARNETT BANK OF TALLAHA~EE
BARNETT BANK OF PENSACOLA
BARNETT BANK OF OELAND N A
BARNETT BANK OF SEBRING
BAkNE TT• BK OF E POLK (.1 Y NA
BARNETT BANK OF COCOA N A
BARNETT BANK OF CLEAWATER NA
BARNETT BANK OF MURRAY HILL
BARNETT BK OF ST PETER~8URG
BARNETT BK OF DELRAY bCH NA
BARNETT BAN~ OF HOMESTEAD
BARNETT BANK OF BAYSHORE
BARNETT BANK OF TAMPA NA
BARNETT BANK OF DAYTONA BCH
BARNETT BANK OF ST AUGUSTINE

2
2.

C.uNSOL
A~ SETS
$1000

fl. A

HC GRuUP TOTALS

0003

NO. OF
OFFICES

FLA
FLA
FLA
FLA
FLA
fLA
f-LA
FLA
FLA
FLA
H. A
FlA
FLA
fLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA

4
3
1
2
3
2
I
3
2
l

1
1

"2
2

u,no

12,422
10,964
10,470
9,9ca6

2.51h6~6

167,440
99 ,&30
95,400
&8,443
77,516
71 ,3ts4
75,234
73,0I9
72,808
12:,617
o.2,946
ca0,054
5 7,295
54,742
54,277
5~,009

49,789
47,191
46,30tf
41,531

•

JACKSONVILLE:

I' LA

BHCNO

NAME: ANO LOCA llUN Uf bANK HOUJl M> C.UMPANY
NAME: AND LOC.ATIUN OF SUI:SSIOIARY flANK

0003

BARNETT bANKS OF FLOk1UA, INC.
BARNETT BANK OF PLANT AliGN
BARNETT BK OF LAKI::LAND
BARNE:TT BK OF FT LAUOI::RLJALE:
aARNI:TT BANK OF SAN .JOSE
liARNElT BK OF WEST PALM bCh
BARNETT BANK OF SEMlNLoll:: C. TY
BARNETT BANK OF RE:GE:IIICY
bARNETT BK Uf ClJLLIER CTY
&ARNE:TT BANK OF BRANDON NA
BARNETT BANK OF FORT wALTON
BARNE:TT BK Of IN OI::LRAY BI::ACH
BARNE:TT BANK Uf- JAC.ARANOA
BARNEll BANK OF PT C.HARLulTI::
BARNETT BK Of- INE:ST HULLYWOOI.l
BARNETT BK OF Ill JACK.~UNVILLE
BARNETT BANK OF PALM !:.PR1NGS
liARNHT BANK UF RIVE:RLAND
BARNETT BK OF IN LK. WORTH NA
BARNETT BANK OF SARASOTA 1'4A
BARNE:TT BANK OF LAKt PLACID
&ARNETT bANK OF AUbURNDALE
BARNETT BK. UF URANGI:: PARK NA
f:!ARNE:TT BK OF ANASTASIA l~L
BARNETT BK OF bAlNE:~VlLLE: NA
BARNE:TT BK OF PT E:VE:RGLADE:S
AMI::LIA ISLAND BANK

PAGE
f-RB MI::MBERSHIP
JACK SONV 1 LL E:
NON MEM
PLANT AT ION
NON MEM
LAKELANu
FORT LAUDE:RDALt.
NON MEM
NON MHI
JACKSONV Ill 1:
NuN HEM
WEST PALM BEACH
NATIONAL
ALTAMONTE SPRINGS
IliON ME:M
JACKSONVIllE:
NON MEM
COLLII::R C.UUNT Y
IIIAllONAL
bkANOUN
NON HtM
FORT WALTON BEACH
NGN HEM
PLAM bEACH COUNTY
NON MEM
bROWARO COUNTY
lilA Tl ONAL
PORT C.HARLOTTE
HOLLYWOOD
NON Ht:M
NO IIi HEM
JA(.K.SUNVlLLE
PALM B~ACh COUNTY
NON HEM
NON MEM
FORT LAUDE:RDALE
NATIONAL
PALM BEACH CTY
IliA TIONAL
~ARA~OTA
NON HEM
HIGhLAND!:. LOUNTY
NON HEM
AUBURNDALE
NATIONAL
l.LAY CTY
NuN MI::M
ST AUGUSTINE
ALA(.HUA l.TY
NATIONAL
NUN MEM
FORT LAUOERlJALE
NuN ME:M
FERNANDINA Bi:ACH

NO.
BANKS

FLORIDA NATIONAL BANKS OF FLORIDA, INC.
FLA FIRST NB OF JACKSOOVllLI::
FLORIDA NAT BANK OF MIAMI
FLORIDA NB AT ST PETERSBURG
FLORIDA BANK f. TRUST co
FL OR1DA FIRST NATIONAL BANK
FlORIDA NAT BK OF ORLANDO
FLORIDA NAT bK AT LAKtLAND
FLORIDA BANK AT FT LAUOEROAL
FLORIDA FIRST NATIONAL BANK
FLORIDA FIRST NB AT VERO BCH
FLORIDA FIRST IIIATlUNAL bANK

CONSul
DEPOSITS
$1000

45,&72
44,171
37,378
35 ,&oO
34 '151
32,&0:5
30,021
2B ,408
2&,300
.24,893
23,581
0:3,059
24r.i.33
n, 733

1
1
1
2

15,718
13,765
13,000
ll,301
10,531
l0r49b
ll ,062
9,770
8,706
6,<:>4£
5,960

40,B16
40,018
34,116
32,<:>91
30,264
29,045
27 '821
2<:>,590
25,783
22 ,8&5
22,233
£1,947
21rb43
16o 51S
15,353
14,278
1£, b29
llr548
9rb60
9,634
9rb20
9r609
a, 773
1, 78b
S,b32
:.,550

2,755,876

2,479,990

2
5
3
1

42& ,425
362,14S
123,238
9Ir157
77,731
80,059
50,197
44,066
42,626
36,049
36,037

33:0,832
310,078
107,818
83,351
67,684
67,533
40,6ll
38,724
36,602
33,026
:H,975

2
1
1
2

1
l

3
1
1
l
1
1
I
1

2
1
2
1
l

1
I
2

JACKSONVlLLI:
NAllONAl
JACKSONVILLE
NATIONAL
HIAHI
NATION4L
ST PE:TE:RSBURG
NON ME:H
OAYTUNA BEAC.H
NATIONAL
PE:NSACOLA
NATIONAL
ORLANDO
NATIONAL
LAKELAND
NON ME:H
t-ORT LAUDE:ROALE
NA TllJNAL
I<.I::Y WEST
IIIATIONAL
VE:RO bE:ACH
NAliONAL
OC.ALA

CuNSOl
ASSEH
$1000

NG. UF
OH1CE:S

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
FLA

HC GROUP TOTALS

0135

1<:>,85~

FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA

l
1
l

1
2
2

JACKSONVIllE

FLA

dHCNO

NAHt AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSiulARY SANK

0135

fLORIDA NATIONAL BANKS OF FLORIDA, INC.
FLORIDA NB AT GAINESVILLE
FLORIDA BANK AT DELANO
FLORIDA FIRST NB Al BARlOW
FIRST NB OF PALM BEACH CTY
FLORIDA NAT &K AT ARLINGTON
FLORIDA NAT BANK AT LAKE SHO
FLORIDA NAT BK AT TITU~VllLE
FLORIDA FIRST NATIONAL BANK
FLORIDA BANK AT BUSHNELL
FLORIDA BANK AT STARKE
FLORIDA DEALERS AND GROWERS
FLORIDA BANK AT FORT PIE:RC E
FLORIDA FIRST BK.AT CHIPLEY
fl FIRST NB AT bELLE GLADE
FLORIDA FIRST NATIONAL bANK
FL FIRST NB AT PORT ST JOE:
FLORIDA NORTHSIDE BANK
FLORIDA NAT BK AT PERRY

PAGE:
FRB MEMBERSHIP

NO.
BANKS

JACK~ONVILLE

NATIONAL
NON HEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON HEM
NON MEH
NON HEM
NON HEM
NOt. HEM
NATIONAL
NATIONAL
NATIONAL
ST HEM
NATIONAL

GAINESVILLE:
Dl: LAND
BARTOW
WEST PALM BEA(.H
JACKSCoNVILLE
.lACKSONVILLE
TITUSVILLE
FERNANDINA BEACH
6USHNHL
STARKE
JA(.KSONVILLE
FORT PIERCE
CHIPLEY
BELLE GLADE
MADISON
PORT ST JOE
JA(.KSONVlLLE
PERRY

CENTRAL BANCORP, INC.
CENTRAL BANK ~ TRUST co
CENTRAL BANK OF NORTH DADE

MIAMI
MIAMI
HI AMI

CITY NATIONAL BANK CORPORATION
CITY NATIONAL BANK OF MIAMI

•

FIRST STATE BANKING CORPORATION
FIRST STATE bANK OF MIAMI
HIALEAH-MIAMI SPRGS FIRST ST

MIAMI
MIAMI
HIALEAH

1,501,451

1
1

98,129
32,168

85,356
29,232

130,.297

114.588

396,451

357,543

396,451

357,543

149,369
113,603

l34,I24
102,060

FLA
FLA
FLA

FLA
F-LA
1

ST MEM
NON MEM

1,770,715

1
1
1
1
1

HC GROUP TOTALS

0244

l
L

MIAMI
NATIONAL
MIAMI

3I,795
29,987
27,&67
25,748
24,598
23,092
21,646
.21, !>15
18 tlH7
16,7.29
15,949
15,739
15,192
13,029
12,925
12,478
11,186
10,495

I
I
1
I

HC GROUP TOTALS

0131

1
1

37,719
33 tll5
:n,.212
32,521
.26,723
25,7'£7
23,.290
.25,619
19 ,&27
19,372
18,!>22
18,163
16,868
14,691
14,701
14,573
12,.270
11,992

I
3
l

NON HEM
NON HEM

CONSUL
OE:POS ITS
$1000

FLA
FLA
fLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FlA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA

HC GROUP TOTALS

0104

CONSOL
A~SE: TS
$1000

NO. OF
OFFICES

HA
f-LA
FLA

•

•
PAGt

f-LA

MIAMI
BHCNO

NAME AND LOCATION OF aANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

0244

FIRST STATE 6ANKING CORPORATION
NORTH HIALEAH FIRST STATt bK
MIAMI LAKES FIRST STATE BANK
AIRPORT FIRST STAlE BANK
N MIAMI FIRST STATE BK

NO.
BANKS

FRB MEMBERSHIP

NON HEM
NON HEM
NON HEM
ST HEM

MIAMI
HIALEAH
DADE COUNTY
MIAMI INTL ARPRT
NORTH MIAMI

HC GROUP TOTALS

OOoO

FLORIDA COMMERCIAL BANKS, INC.
BANK Of PALM BEACH AND TR CO
COMMERCIAL BANK & TRUST CO
MERCHANTS BANK Of MIAMI
COMMERCIAL BANK OF KENDALL
FIRST STAlE bANK
COMHERlCAL BANK OF VERO BCH
COMMERCIAL SANK OF HOLLYWOOD

NON
NON
NON
NON
NON
NON
NON

HEM
HEM
HEM
HEM
Hi:M
HEM
HEM

MIAMI
PALM BEACH
MIAMI
WEST MIAMI
KENDALL
lANTANA
Vt:RO BEACH
HOLLYWOOD

PAN AMERICAN BANCSHARES, INC.
PAN AMERICAN BANK N A
PAN AM BANK Of ORLANDO NA
PAN AMERICAN BK IN SARASOTA
PAN AMERICAN BK OF TAMPA NA
CARIBBEAN NATIONAL BANK
PAN AMERICAN 8K OF- BROWARD
PAN AMERICAN SK Of INVERRARY
PAM AM 8K Of VOLUSIA CTY N A
PAN AM BANK Of ORMOND BCH NA
PAN AMERICAN BANK

POPULAR 8ANCSHARES CORPORATION
BANK OF MIAMI
POPULAR BANK Of HIALEAH

MIAMI
MIAMI
HIALEAH

31,104
23,625
2.2 ,2~'1
5,418

352,770

319,190

1
3

102 ,53o
95,223
82,558

92,736
8o,539
75,314
49,137
34,473
11,13I

~4,9o8

37,393
I8,433
11,873

408,984

371,999

10
2
2
2
I

.31.3, bl1

3
1
I

.34.3,8.3o
104,68.3
o9,373
o6,48D
.30,812
27,608
20,.304
I9,461
13,791
9,974

70o,382

o30,ol1

2
2

172,338
2.o,02.1

I59,04o
24,131

FLA
FLA
FLA
FlA
FLA
FLA
FLA
FLA
flA
FLA
FLA

l
£

NON HEM
NON HEM

33,999
24,937
24,098
6,7o4

1
2
I

HC GROUP TOTALS

0702

1
1
2
1

MIAMI
MIAMI
NATIONAL
ORLANDO
NATlONAL
SARASOTA
NON HEM
TAMPA
NATIONAL
C(JRAL GABLES
NATIONAL
OAKLAND PARI\
NATIONAL
LAUDERHILL
NON HEM
DEBARY
NATIONAL
ORMOND BEACH
NATIONAL
ALTAMONTE SPRINGS
NON HEM

CONSUL
DEPOSITS
$1000

flA
FLA
FLA
FLA
FLA
FlA
FLA
FLA

HC GROUP TOTALS

010.3

CLoNSOL
A~ SETS
$1000

NO. OF
OFFICES

FLA
FLA
FlA
FLA
FLA

FLA
FLA
FLA

1b,bb9

~4,9b2

o2,887
00,429
28,0IO
22,545
18,.322
18,131
12,722
8,986

MIAMI

f-LA

BHC.NO

NAME. AND LOCATION OF BAf\tK HOLDING COMPANY
NAME. AND LOCATION Uf SUbSIDIARY ~ANK

0702

POPULAR BANCSHARE.S CORPORATION
POPULAR BANK OF TAMPA

PAGE.
FRS MEMBERSHIP

ST MEM

NO.
&ANKS

MIAMI
TAMPA

0255

ROYAl TRUST BANK CORP.
ROYAL TRUST ElK Of MIAMI NA
ROYAL TR BK Of PALM BCH NA
ROYAL TR BK Of ST Pi:TERSBURG
ROYAL TR BANK uf BRUWARU CTY
ROYAL TRUST BANK OF TAMPA
THE ROYAL TRUST COMPANY

MIAMI
NATIONAL
MIAMI
NATIONAL
PALM BEACH
NON HEM
GUlf PORT
NON HEM
PEMBROKE. PINES
ST HEM
TAMPA
MONTREAL

•

SOUTHEAST BANKING CORPORATION
SOUTHEAST 1ST NB OF MIAMI
S E FIRST NB Of SARASOTA
SOUTHEAST FIRST N B Of MIAMI
SOUTHEAST BAf\tK OF OE.ERflELD
SOUTHEAST N B Of BRADENTON
SOUTHEAST FIRST BK OF LARGO
SOUTHEAST NAT BANK Of COkAl
SOUTHEAST BANK OF HOllYWOOD
SOUTHEAST NB Of DUNEDIN
SE FIRST NB Of MAITLAND
SE: f:VERGLOS BK Of FT LDRDLE
SE: BANK OF ST ARMANOS
SE FIRST BK OF JALKSONVIllE
SE bANK OF GALT OCEAN MILE
SOUTHEAST BANK OF DADElAND
SE N6 Of ST PE:.TERSBUR<O
SOUTHEAST BANK OF NEW ~MYRNA
SOUTHEAST FIRST NAT BCH BK
SOUTHEAST NAT bK Of NAPlES
SOUTHEAST NAT BK Of ORLANDO
SOUTHEAST BK OF TITUSVIllE
SOUTHEAST BANK OF MIRAMAR
SOUTHEAST BANK Of TAMPA
SOUTHEAST SANK OF BROWARD

•

9,132

a, 135

£07,4'11

191,312

131,305
33,4..5
27,063
4:2,1&..
10,978
GROUP

119,191
30,5.. 9
24,632
19,79!>

224,975

202,894

3
2
1

2,047,782
105,313
98,886
97,374
92,872
88,931
79,485
78,071

1,474,498
97, 7!>2.
88,921
00' J.64
83 ob20
80 o422
72lt007

ol,828

56,350
55,201
50,415
45,821
43,313
42,400
41,451
39,901
39,011
38,557
38,158
33 '112
31' 136
29,538
29' 111
28,302

3
2
2
CONTROLS THIS
5

MIAMI
NATIONAL
MIAMI
NATIONAL
SARASOTA
NATIONAL
MIAMI SPRINGS.
NON HEM
DEERfH:lD BEACH
NATIONAL
BRADENTON
NON HEM
LARGO
NATIONAL
MIAMI
NON HEM
HOllYWOOD
NATIONAL
DUNEDIN
NATIONAL
MAITLAND
NON HEM
FT lAUCIERDA lE
NON HEM
SARASOTA
NON HEM
JACKSONVllU:
NON HEM
fORT LAUDERDALE
NON HEM
DADE COUNTY
NATIONAl
SOUTH PASADENA
NON HEM
NEW SMYRNA BEACH
NATIONAl
JACKSONVILLE bCH
NAPLES .
NATIONAl
NATIONAl
ORlANDO
MON HEM
TITUSVIllE:
NON HEM
MIRAMAR
NON HEM
TAMPA
NON MEM
FORT lAUDERDAlE

FlA
FlA
FLA
fLA
FLA
FLA
(.A

HC GROUP TOTALS

0081

COOSuL
DEPOSITS
$1000

FlA
FlA

H(. GROUP TuTALS

2351

(.ONSOL
ASSi: TS
$1000

NO. OF
OFFICES

a, 121

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

2
l.

2
1
1
1
1

b2 ,281
5b,b5l.

53,169

ltts,lb8

1
1

41t,901
44,848
43,261
42,727
42,847
42,2 ..3
37,227
34,!>25
31,835
31,192
30,527

1
l

1
1

1
l

72,170

•

MIAMI
bHC.NO

00&1

•
PAbE

I-LA

NAME AND LOCATION Of BANK HOLDlNb COMPANY
NAME AND LOCATION OF SUB~IC.IAkY flAP-iK
SOUTHE:AST BANKIP-lG CORPORATIOP-l
::. E BANK OF Sli:!>TA KE:Y
SE FIRST NB OF SATELLlH: BCH
SOUTHEAST BK OF ORANGE: PARK
SE BANK OF VILLAGE: PLALA NA
SOUTHEAST BANK OF VENICI::
SOUTHEAST SE:ACH STATE SANK
SOUTHEAST SANK OF DE:LTONA
SOUTHEA~T BANK OF ME:LBOURNE:
SOUThEAST BANK GF SEBASTIAN
SOUTHEAST BANK GF WE:STSHURE
SOUTHEAST BK OF PINE:LLAS PK
SOUTHEAST NB OF PANAMA CITY
SOUTHEAST SAP-it<. Of WlLOWUOO
SOUTHEAST NAT BK OF TAM1AMI
SUUTHEAST NB OF COCOA
SOUTHEAST bANK UF I:::DGEWuOO
SOUTHEAST BANK OF WESTLAND
SOUTHEAST NS OF NORTH DAUE
SE: BK OF EAST GRANGE
SOUTHEAST BK OF WINTER HAVEN
SE BANK OF FT MYERS NA

FRB MEMBERSHIP
MIAMI
::.ARA~OTA
ST ME:M
NATIONAL
SATE:LLITE: Bt:ACH
NON HEM
ORAN&E PARK
NATIGNAL
SARASUT A CQUNTY
NON MEM
VE:III1Ct:
NON ME:M
WuOI.JLAWIII
UI:LTONA
NOll! MEM
NON MEM
HE:L&OUKNE:
NON MEM
SEBA::.TIAN
NON MEM
TAMPA
NON MEM
PINE:LLAS PARK
NATIONAL
PANAMA CITY
NON ME:M
WILDWOOD
DADE COUNTY
NATIONAL
COCOA
NATIONAL
ST MEM
JACKSONVILLE:
NON MEM
HIALEAh
NATIONAL
DADE COUNTY
PilON MEM
OR. LANDO
NGN MEM
WINTER HAVE:N
NATIIJNAL
fORT MYE:RS

NO.
BANKS
FLA
fLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
H. A
FLA
FLA
FLA

01b0

£221

TE:LEPOSIT, INC.
bOULEVARD NAT BK (JF MIAMI
GROUP

MIAMI
MIAMI
NATIONAL

HC GRuUP TOTALS

MIAMI
MIAMI

Z9,1!17
27,389
2o,005
24,bb2

CliNSLJL
DEPOSHS
$1000

lt.b,b04

25,6b2
23,507
22. !>44
2.2., 39o
19,773
19,712
17, otl4
1o,839
14,142
13,233
12 ,o35
llt &98
11 ,b1B
11,335
10,713

3o748,b80

3,019,o£4

70,243

bo,034

70,243

bb,034

73,004

b3,020

73,004

b3,020

1
i

1
1
1
l

1
1
1
I
1
1
L

1<1, 22b

9,100
Bolb4

;,;48
5o2b0

FLA
1

NON MEM

CCJNSCJL
A::. SETS
$1000

£4 ,49~
22,041
21 ,2otl
19 1 14V
18,2>2b
1o,297
14 ,.£ 39
13,912:
13,087
12,599
12,288
12 '700
I1o91o
10,042
9,757
o,1&4
b,171

FLA

TOTAL~

TOTALSANK CORPORATION OF FLORIDA
TOlALBANK

OHICE:S

1
2
1
1

HC GROUP TOTAL:.

r-.o. OF

FLA
FLA
1

MIAMI BEACH
6HCNO

0075

FLA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of ~U8~1DlARY BANK
FLAGSHIP BANKS, INC.
flAGSHIP 1ST NB Uf MIAMI BCH
FLG~HP 1ST NB OF CORAL GBltS
FLAGSHIP BANK OF TAMPA
FLAGSHIP NB OF MIAMI
FLAGSHIP BK OF ~T PEltS NA
FLGSHP 1ST NB OF ORMOND BCH
FLAGSHIP BK OF W PALM BEACH
FLAGSHIP BANK 0~ ORLANDO
~LG~HP ~T BK OF JACK~ONVILLE
FLAGSHIP BK OF ZEPHYRHILLS
FLAGSHIP BK OF MELBOURNE NA
FLGSHP 1ST NB OF BYNTN BCH
OAOELANO NATIONAL bANK
FLAGSHIP BANK OF FORT MYERS
FLGSHP 1ST NB OF TITUSVILLE
FLAGSHIP BANK OF HAINES CITY
OKEECHOBEE COUNTY ~ANK
FLAGSHIP BANK OF SANFORD
flAGSHIP BANK OF TAVARES
DE ~UTO NAT BK Uf ARCADIA
FLGSHP PPL BK OF TALLAHA~StE:
FLAGSHIP US BK SEMINOLE
FLGSHP PPLS BK OF CR~CNT CY
FLGSHP ~K OF TOWN N COUNTRY
FLAGSHIP BK OF TAMPA-EAST
FLAGSHIP BANK OF MULBERRY
FIRST STATE BANK
FLAGSHIP BANK OF LAKE ALFRED
FLGSHP ST 8K OF ARLINGTON
MARINE BANK Of PUNTA GORDA
FLAGSHIP BANK OF AVENTURA
FLGSHP BK OF W MELBOURNE: NA
flAGSHIP BANK OF LUTZ
FLAGSHIP BK OF W ORLANDO NA
FLGSHP ST BK OF N JKSNVLE
FLGSHP ST BK OF S JKSNVLE
FLAGSHIP BANK OF KISSIMMEE
DAVENPORT FLAGSHIP BANK
FlGSHP AM BK OF TALLAHASSEE

PAGE
NO.
BANKS

FRB MEMBERSHIP
MIAMI BEACH
NATIONAL
MIAMI BEACH
NATIONAL
CORAL GAblES
ST Mf:M
TAMPA
NATIONAL
MIAMI
NATIONAL
ST PETERSBURG
NATIONAL
ORMOND Bf:ACH
NON HEM
WEST PALM bEACH
NON MEM
ORLANOO
NON HEM
JACKSONVILLE
NON MEM
Zf:PHYRHILLS
NATIONAL
Mf:LBUURNE
NATIONAL
BOYNTON
NATIONAL
MIAMI
NON MEM
FORT MYERS
NATIONAL
TITUSVILLE
NON MEM
HAINES CITY
NON HEM
OKEECHObEE
NON HEM
SANFORD
NON HEM
TAVARE:S
NATIONAL
ARCADIA
NON HEM
TALLAHASSEE
NON HEM
SANFORD
NON MEH
CRESCENT CITY
NON Mf:M
TAMPA
NON HEM
TAMPA
NON MEM
MULBERRY
NON Mf:M
FORT MEADE
NON HEM
LAKE ALFRED
NON HEM
JACKSONVILLE
ST Mf:M
PUNTA GOkDA
NON MEM
OAOE COUNTY
NATIONAL
WtST MELBOURNE
NON HEM
LUTZ
NATIONAL
ORLANDO
NON HEM
JACKSONVILLE
NON HEM
JACKSONVILLE
ST HEM
KISSIMMEE
NON HEM
DAVENPORT
NON HEM
TALLAHASSEE

•

CONSOL
ASSETS
$1000

CONSUL
DE:PO~ITS

$1000

FLA
FLA
FLA
FlA
flA

1
4
4

FLA

1
1
1
2
1
1
I
l
l
l

FLA
flA
FLA
FLA
flA
FLA
flA
flA
flA
FLA
FLA
fLA

2
1
2
1

FlA

FLA
FLA
FLA
FLA
FLA
FLA
FLA
flA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA

2.
2
2
2
1
l
i

1
1
1
l
1
1
1
l
1
l
1

HC GROUP TIJTALS

NO. OF
OFF ICES

2!>5,025
222,636
I43,174
1':7,457
95,663
68 ,1I3
6.1::,706
59,td6
54,798
52,593
49,365
46,.284
218,664
36,1t43
36,20!>
31,628
32,121
32,564
30,469
26,101
2!>,702
22,516
20,227
20,043
17,!>43
17,679
17,83!>
16,692
15,8"t8
13,107
13,143
10 ,lt83
9,073
8,486

B,234
5,980
5,698
5,674
lt,297

227 ,2"t3
192,565
127.763
110,123
b9 ,284
62,677
55,968
54,970
49,293
48,257
"tlt,380
42,513
36,109
34,230
31,130
28.813
28 'ob2
28 ,079
27.784
23,397
23,.283
19,363

18.721
18,509
16,284
16,16&
i5' b97
15.129
lit, 751
12, 128
1.C. ,117
9t6l4
8,00::8
7 ,b85
7,219
5,416
4,916
4,91!>
3,471

I,759,t;&5

•

MIAMI BEACH

NAME AND LOCATION OF BANK HOLDINb COMPANY
NAME AND LOCATION OF SUBSIDIARY bANK

0116

JEFFERSON BANC.ORP, INC.
JEFFERSON N8 OF MIAMI BE:ACH
JEFFERSON Nb AT SUNNY ISLES
JEFFERSON NAT BK AT KENDALL

0127

PAGE

FLA

BHCNO

H(.

•
NO.
BANKS

FRB MEMBERSHif'
MIAMI &EACH
NATIONAL
MIAMI bEACH
NATIONAL
SUNNY ISLES
OADi:: COUNTY
NATIONAL

NEW YORK
MIAMI
NATIONAL

AMERICAN BANCSHARES, INCORPORATED
SECOND NAT BK OF NORTH MIAMI
SEMINOLE BANK OF TAMPA
SECOND NAT BK UF N MIAMI BCH
FIR~T NATIONAL BANK Of DAVIE:
FIRST NAT BANK OF THE UPPER
SECOND NB OF C.LEARWATER
EXEC. BANK Of FT LAUDERDALE
SECOND NAT 6K OF HOMESTEAD
UNIVERSITY CITY BANK

NORTH MIAMI
NORTH MIAMI
NATIONAL
NON HEM
TAMPA
N MIAMI BEAC.H
NATIONAL
DAVIE
NATIONAL
TAVERNIER
NATIONAL
CLEARWATER
NATIONAL
6ROWARO COUNTY
NON HEM
HOMESTEAD
NATIONAL
NON HEM
GAINE:SVILLE

DATA LEASE FINANCIAL CORPORATION
MIAMI NATIONAL BANK

SUN BANKS Of FLORIDA, INC.
SUN FIRST NB OF ORLANDO
SUN BANK Of MIAMI

127,188

171,729

152,962

171,729

152,962

67,731
59,280

1
1
2

34,984
29,540
27,696
2I,768
15,127
13,57B

62,364
54,046
31,582
31,241
26,893
25,233
l0,137
14,207
12t 121

303,787

277,824

84,894

75,902

84,894

75,902

620,093
262,495

496,278
242,580

1
~

FLA
FLA
1

ORLANDO
ORLANDO
NATIONAL
CORAL GABLES
NON HEM

139,032

1
1

HC GROUP TOTALS

0078

NORTH PALM BEACH
MIAMI
NATIONAL

85,755
30,050
11,383

FLA
FLA
FLA
FLA
FLA
flA
FLA
fLA
FLA
FLA

HC GROUP TOTALS

0703

;{

94,739
31,674
101!,619

FLA
FLA

H(. GROUP TOTALS

0178

CON SOL
DE: POSITS
$1000

4
2

GROUP TOTALS

REBANK CORPORATION
REPUBLIC NAT BANK OF MIAMI

CONSOL
ASSETS
$1000

NO. OF
OFfiCES

FLA
FLA
FLA
FLA

FLA
FLA
FLA

34,08~

ORLANDO

FLA

6HCNO

~AME

AND LOCATION OF bANK HOLDING COMPANY
NAM~ AND LOCATION 0~ SuBSIDIARY !sANK

0078

SUN bANKS OF FLORIDA, INC.
SUN fiRST Nb OF uf:LRAY bCH
SUN bANK Of OCALA
SUN fiRST NB Of uUNEOIN
SUN BANK Of VOLUSIA CTY
!.UN SANK UF S1 LUCIE COUNTY
SUN f1RST N& Of LEESBURG
SUN 8K t;. TC OF ST PETEkS8UktJ.
SUN BANK OF WILTON MANORS NA
SUN BANK Of GAINESVILLE
SUN BANK OF LAUOEROALE BEACH
SUN FIRST NB Of MELBOURNE
SUN BANK OF JACKSONVILLE
SUN SANK OF COCOA NA
SUN FIR!.T NB Of LAKE WALES
SUN BANK Of SEMINOLE NA
SUN BANK OF ST CLOUD
SUN SANK OF TAMPA BAY
SUN BANK OF AUBURNDALE
SUN BANK OF BkOwARO CTY

PAGE
FRS MEH8f:RSHIP

NO.
SANKS

ORLANDO
NATIONAL
uf:LRAY f:lt:AC.H
ST MEM
OCALA
NATIONAL
OUNf:OIN
NON HEM
DAYTONA BEACH
NON Mf:H
fORT PH:RCE
NATIONAL
ltf:SBURG
NON HEM
ST PETERSBURG
NATlONAL
WILTON MANORS
NON HEM
<.AINESVILLE
NON HEM
LORliU: BY THE: SEA
NATIONAL
MElbOURNE
NON MEH
JACKSONVILU.'
NATIONAL
COCOA
NATIONAL
LAKE. WALES
NATIONAL
SEMINOLE C.OUNTY
NON HEM
ST C.LOUu
NON HEM
TAMPA
NON MEH
AUbURNDALE
NON HEM
TAMARAC.

TRI-STATE INVESTMENT CORPORATION
WEST PENSACOLA SANK

PEN!.ACOLA
PENSACOLA

FLORIDA SHARES, INC.
bANK Of PERRINE
SANK OF C.UTL~R RIDGE

PERRINE
PERRINE
CUTLER RIDGE

•

FIRST BANKERS CORPORA 110111 Of FLORIDA
FIRST NB OF BROWARD COUNTY

•

2,020,585

1,772,004

3b,055

32,oll

3o,055

32,bll

1
I

32,312
12,1#~3

29,400
11 t 7!»4

45,295

41,214

232,448

211,194

4
3
I
1
5
2.

4
3
3
2

flA
FLA

fLA
FLA
FLA
2

POMPANO B~ACH
NATIONAL
POMPANO BEACH

HC GROUP TOTALS

0214

101,433
93,788
90,011
86,416
81,uo3
75,748
73,013
55 ,3b5
44, 13&
43,1!14
43,800
40,079
38,&43
33,788
31 ,'o9o
31,287
28,598
24,140
16, 5&o

NON HEM
NOll! HEM

I
1
I

113,331
103,27b
99,666
97,067
89,831
&4!,243
79,773
o0,9bt>
48,5o!>
4&,4o3
47,47'1
'o3,797
42,671
38,I39
33,407
33,887
31,536
2b,195
17,705

HC GROUP TOTALS

0421

CON SOL
DEPOSITS
$1000

5
5
3

NON HEM

CONSOL
ASSETS
$1000

NO. Of
OFFICES

FlA
FLA
FLA
fLA
FLA
FlA
fLA
FLA
FLA
flA
flA
fLA
flA
FLA
fLA
flA
FLA
fLA
FLA
fLA

HC. GROUP TOTALS

0784

FLA
FLA

•

POMPANO bEACH

•

f-LA

llHCNO

NAME AND LOCATION UF- bANK HOLDING C.GHPANY
NAME AND LU~ATION OF- !)lJI:)SlD1AkY DANK.

0214

FIRST BANKERS CORPORATION uF FLORIDA
1ST CITRUS bK INO RIV C.TY
FIRST 1116 OF WINTER bAkOi::lll
FIRST NB Of CAPE C.ANAV~RAL
FIRST N& OF VULUSIA CTY

PAGE
F-Ra Hi::Mbi::RSHIP
POMPANO BEAC.H
NOIII HEM
Vi::RO &i::ACH
NATIONAL
WINTER GARDEN
NATIONAL
CAPt: CANAVERAL
NATIONAL
NtW SMYRNA bi::ACH

1110.
BANKS

FLORIDA COAST BANKS, INC.
FL COA~T BANK OF POMPANO BCH
FL C.ST BK UF LORAL SPGS NA

NORTHWEST FLORIDA BANKING CORPORA TIUN
QUINCY ~TATE: SANK

QUINCY
QUINCY

fiRST MARINE BANKS, INC.
1ST MRNE NB ~ TC. Of LK WORTH
FIRST MARINE: B~TC. OF PALM bC
1ST MRNE NB~TC JUPITER

TRANS FLORIDA bANC.SHARES, INC.
POPULAR BK OF ~ARA~OTA NA

HC GROUP TOTALS

SARASOTA
NATIONAL
SARASOTA

6
2

165,4t60
38,708

145tlt06
32 ,At28

204t,16&

177,834

38,970

35,232

38,970

35,232

3
3
i

112,828
97,831
59,648

102,917
88,093
54,219

270,307

245,229

19,0it3

17,697

19,043

17' b97

FLA
FLA
FLA
FLA

HC GROUP TOTALS

0771

33b,bb5

FLA
FLA
1

RIVIERA BEACH
NATIONAL
LAKE WORTH
NON ME.M
RIVIERA bEACH
NATIONAL
TEQUESTA

371,629

FLA
f-LA
FLA

Ht GROUP TOTALS

0725

NON MI:M

24,7ll
22,015
14,290

Ht GROUP TOTALS

2096

b4,~,

72,164
27,036
2At,208
15 ,97~

POMPANO BEAC.H
NON Mt:M
POMPANO BE:ACH
NATIONAL
MARGATE

CON SOL
DEPOSITS
SlOOO

FLA
FLA
f-LA
FLA
fLA

HC GROUP TOTALS

0228

CuNSOL
A~ SETS
$100()

NO. OF
OFFICES

FLA
FLA
1

BHCNO

NAME AND LOCATION Of BANK HOlDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK

0297

COMMUNITY BANKS Of FLORIDA, INC.
COMMUNITY bANK OF PIN~LLAS
COHMNTY BK Of W PASCO
COMMUNITY BANK Of LARC:.O
COMMUNITY BK OF CLEARWATER
COMMNTY BK OF ST PETERSbURC:.
COMMUNITY BK OF NORTHSIDE
COMMUNITY BK OF COUNTRYSIDt
C.OMHLNITY BANK Of REDINGTON

NO.
BANKS

fRB MEMBERSHIP

NON
NON
NON
NON
NON
NON
NON
NON

HEM
HEM
HEM
HEM
HEM
HEM
HEM
HEM

SEMINOLE
SEMINOLE
PASCO COUNTY
LARC:.O
CLEARWATER
ST PETERSBURC:.
S T PETERSBURG
C.LEARWATER
REDINGTON SHORES

BANK OF FLORIDA CORPORATION
BK OF Fl IN Sl PE:lER~BURGo

Sl PETERSBURG
ST PETI::RSBURb

2646

SUMMIT HOLDING CORPORATION
SUMMIT BAM<

NON HEM

TAMARAC
TAMARAC

HC. GROUP TOTALS

0097

EXCHANGE BANCORPORATION, INC..
EXCHANGE NAT BANK Of TAMPA
EXCHANGE NB Of WINTER HAVEN
EXCHANGE NB OF LEE COUNTY
EXCHANGE B&TC. Of C.lEAkWATER
EXCHANGE &K OF TEMPLE: TE:RR
EXCHANGE NB OF LAKE COUNTY
EXC.HANC:.E NB OF PASCO CTY
EXCHANGE BANK OF OSCEOLA
EXCHANGE BANK OF DUNEDIN
EXCHANGE BANK OF CENTRAL fL
EXCHANGE BANK OF SARASOTA
EXCHANGE NB uf PINellAS C.TY
EXCHANGE 1118 OF MANATEE C.TY

HC GkOUP

•

TAMPA
TAMPA
NATIONAL
WINTER HAVEN
NATIONAL
lE:E COUNTY
NATIONAL
C.li:ARWA H:R
NON MEH
TtMPLE: TERRACE
NON HEM
C.LE.RMONT
NATIONAL
HOLIDAY
NATIONAL
KISSIMMEE
NON MEM
PINtLLA!> COUNTY
NON HEM
HAINES CITY
NON MEH
SARASOTA
Sl HEM
LARGO
NATIONAL
MANATEE CTY
NATIONAL

•

2.b1 ,463

21,487

19,697

21,4&7

l9tb97

38,947

31t,lt98

38,947

34,"t98

303,71t6
101,253
62' 520
!>7 t 092
41 t !127
23 t 115
19,840
16,!>22
14,668

387,353
111,£61
67,36!1
63,300
4!>,.!2.2
26,199
22,320
17,o2!1
1!1,828
14,972
14,.289
11 ,2!10
6,568

803,7!>2

683,3bb

3
2
3
3

1
l
1
l
2

1
l

TOTAL~

$1000

291,013

flA
FlA
FlA
FLA
FLA
flA
FLA
flA
FlA
FlA
FLA
FLA
FLA
FlA

$1000

flA
HA

DE:PO~ll!>

flA

HC. GROUP TOTALS

C.ONSOL

A~SETS

107,109
bOt 712

"3l

FlA

COPC>ul

114,883
64,961t
29,088
l1 ,371
20,190
18 ,32B
11,677
10,512

4
2
2.

ST HEM

NO. OF
OfFICES

fLA
fLA
FLA
FLA
FlA
FLA
FLA
FLA
flA

HC GROUP TOTALS

2151

PA(.E

FLA

SEMINOLE

n,o;a

I9,.£60
18,233
1!> t 793
10 t 364
8,970

1;,,~a

12,889
10,2llt
:>,559

•

TAMPA

•

FlA

BHCNO

NAME AND LOCATION OF bANK HOLDING COMPANY
NAME AND LOLATION Of SUBSIDIARY BANK

0058

FIRST FLORIDA BANKS, INC.
FIRST NATIONAL bK OF FLORI~A
LEE COUNTY BANK
INTER CITY NATIONAL BANK
1ST AMEkiCAN BK Of PENSACOLA
VENICE: NOKOMIS BANK ~ TR CO
Lt:WIS STATE BANK
FIRST NATIONAL bANK
SECOND NAT 8K OF TAMPA
BROADWAY NAT BANK Of TAMPA
FIRST NATIONAL BANK
FIRST NAT 8K IN PLANT CITY
FIRST NAT BK OF KISSIMMEE
NAT !ONAL BANK OF COLLIER CTY
FIRST NB Of WINTER HAVEN
CITIZENS BK & TR CO
GULF NATIONAL BANK

PAGE
CONSOL
ASSETS
$1000

CIJNSOL
DEPOSITS
$1000

3&d,6lb
l6!J' 732
101,970
78' 153
73,711
b0,218
57' 165
54,969
44,163

505,833
181 1 069
114,293
83,265
&3,5b7
b8,078
66,237
59,130
49,188
39,000
38,012
3t!,l89
27,893
24,!J55
21,522
13,b76

1,407,507

1,201,034

137,366

120,b70

137,366

120,670

139,431

128,237

139,43I

1:.28,237

fLA
WlSC
97,432
I
FLA CONTROLS THIS GROUP

83,770

97,432

83,770

FRB Mt:MBERSHIP
TAMPA
NATIONAL
TAMPA
NON HEM
FORT MYERS
NATIONAL
BRADENTON
NON HEM
PENSACOLA
NON HEM
VE:NIC.E
NON HEM
TALLAHASSEE
NATIONAL
PUNTA C.ORDA
NATIONAL
TAMPA
NATIONAL
TAMPA
NATIONAL
BROOKSVILLE
NATIONAL
PLANT CITY
NATIONAL
KISSIMMEE
NATIONAL
MARCO ISLANO
NATIOr.AL
WINTI:::R HAVEN
NON HEM
QUINCY
NATIONAL
TALLAHASSEE

NO.
BANKS
FlA
fLA
FLA
FLA
FLA
H. A
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA

HC GROUP TOTALS

0737

LYKES BROS. INC.
BANK Of CLEARWATER

TAMPA
CLEARWATER

MICKLER CORPORATION
FIRST NAT BK Of CLEARWATER

0988

HILWAUKE:E:WESTERN CORPORATION
MILWAUKEE WESTERN BANK
STERLING PRECISION CORPORATION

HC GROUP TOTALS

1
1

1
3
2

1
1
3
1
1
l

TAMPA
NATIONAL
CLEARWATER

FLA
FLA
1

WE:ST PALM BEACH
NON HEM
MILWAUKEE
WEST PALM BEACH

3~,583

35,187
28,852
26,148
22,604
19,340
8,b23

FLA
1

HC GROUP TOTALS

1012

FLA

HC GROUP TOTALS

0713

NON HEM

NO. OF
OFFICES

WE5T PALM BEACH

NAME AND LOCATION OF- SANK HOLulNC. COMPANY
~AMt AND LOCATION Of SUB5IDIARY BANK.

bHCNO

0988
1012
0988

5TERLING PRECI5ION CORPORATION
MlLWAUKtt WE!)TERN CORPORATION
MILWAUKEE WE5TERN BANK
5TERL1Nb PRECI5ION CURPOkATlON

NO.
BANK5

FRB MEMBERSHIP
WEST PALM BEACH
WEST PALM BEACH
MILWAUKEE
NON HEM
WE~T PALM BEACH

COMBANKS CORPORATION
COHBANK/WlNTER PARK
COMbANK/CA5SELBERRY
COMBANK/PINE CASTLE
COMBANK/FA1RV1LLA
COM8ANK/APOPKA
COM BANK/LONGWOOD
COHBANK./UNION PARK

HEM
HEM
HEM
HEM
HEM
HEM
HEM

WINTER PARK
WINTER PARK
CAS~ELBERRY

PINE CASTLE
FAIRVILLA
APOPKA
LONGWOOO
UNION PARK

CITIZENS BANCSHARES CORPORATION
CITIZENS TRUST bANK

ATLANTA
ATLANTA

FIRST GEORGIA BANCSHARE5, INC.
FIRST GEORGIA BANK

ATLANTA
ATLANTA

1
1
1

&1,897
4l,.t:lo
16,641
16,663
12 ,£&2
ll,6UO
9,271

73,258
37,619
15' 145
14 'tll4
11,421

189,570

170' 982

40,B61

33,712

40,861

33,712

99,471

92,242

99,471

92' 242

62.

2.,2.40,410
39,143

1,658' 170
34,91.2

94,050

80,215

1
1
1

C. A

GA
GA
1

HC GROUP TOTALS

0709
0756

•

FIRST NAHONAL HOLDING CORP.
FIRST NAT BANK. OF ATLANTA
FIRST BANK OF SAVANNAH
THE: FIRST NATIONAL BANK OF DALTON
FIRST NAT BK Of DALTON

ATLANTA
ATLANTA
NATIONAL
5AVANNAH
NON HEM
DALTIN
DALTON
NAtiONAL

•

$1000

F-LA
FLA
FLA
FLA
FLA
FLA
FLA
FLA

ST HEM

uooo

83' 770

HC GROUP TOTALS

0558

Dt:PC~llS

97,432

ST HEM

CONSul

A!)~t:l ~

HC GROUP TOTALS

0566

OF-fiCE~

CuNSCIL

83,770

NON
hON
NON
NON
NON
NON
NON

NO. OF

F-LA
FLA
97,432
I
WhC
f-LA CONTkl.ILS THIS &ROUP

HC GROUP TOTALS

u759

PAGE

F-LA

GA
GA
GA

10,~6

8,279

•

•
ATLANTA
BHCNO

0757
0709

•

GA
NAME AND LOCATION OF BANK HOLD IN(. COMPANY
NAME: AND LOCATluN OF SUBSlUlARY bANK

NATIONAL LOAN CUMPANY
&ANti. UF DALTUN
FIR!'.T NATIONAL HOLDING CORP.

PAGE
f'Rb MEMBERSHIP
DAL TUN
NON ME:M
UALTON
ATLANTA

NO.
BANKS

SOUTHEASTERN CAPITAL CORPORATION
FIRST NAT BK uF MCDUNOUGH

THE FULTON NATIONAL CURPORATION
FULTON NAT BK OF ATLANTA

ATLANTA
NATIONAL
ATLANTA

0005

2085
HC

2085

0143

TRUST COMPANY BANK
TRUST COMPANY BANK
TRU!'.T COMPANY OF GEORGIA ASSOCIATES
FIRST NAT BK AND TR CO
TR CO GA BK SA IJ ANNAH NA
FIRST Nb&TR CO OF AUGU~TA
NB & TR CO OF COLUMBUS GA
FlR5T NAT BK OF ROME
TRUST COMPANY OF GEORGIA

ATLANTA
ATLANTA
ATLANTA
NATIONAL
MACON
NATIONAl
SAVANNAH
114AT10NAL
AUGUSTA
NATIONAL
COLUMBUS
NAT10114AL
ROME:
ATLANTA
ST MEM

2,399,&34

1,795,978

31,598

28 t 666

3l,59b

28,666

900,493

622,910

900,493

622 t 910

2,001,068

1,504,930

165,359
119,061
102,071
89' 196
&O,Z4u

143,251
102,985
8d,607
77,763
69 tb55

GA
GA
GA
GA
GA
GA
(,A

ll
8

CONTROLS THI!'. GROUP
6

ATLANTA
NA HONAL
BRUNSWICK
NATIONAL
ALBANY
NATIONAL
SMYRNA
NON MEM
JONESBORO
ATLANTA
ST MEM
ATLANTA

GA
GA

GROUP TOTAL5

TRUST COMPANY OF GEORGIA
FIRST NAT BK OF BRUNSwiCK
FIRST NATIONAL BK OF ALBANY
TRUST CO BANK OF COBB CTY NA
TRUST CO BK OF CLAYTON CTY
TRUST COMPANY BANK
TRUST COMPANY BANK

22 t 681

GA
(,A

HC GROUP TOTALS

0143

26,.<.31

GA
(,A

HC GROUP TOTALS

0728

~1000

CUNTROLS THIS GROUP

ATLANTA
NATIONAL
MC. DONUUC.H

~1000

C.UNSOL
DEPOSITS

GA
(,A

HC GRuUP TOTALS

0704

c.uNSLL
ASSETS

NO. OF
OFFICES

2,557,003

1,987,271

4
4
3

17,817
38,488
2&,836

~4,7£2

66,350
33,443
25' 171
22,325

2,001,068

1,504,930

GA
GA
GA
GA
GA
<.A
(,A

BHCNO

0005

2085

PAGE

ATLANTA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME: AND LOCATION Of SuBSIDIARY BANK

NO.
BANKS

FRB HE:MBE:RSHIP

TRUST COMPANY OF GEORGIA ASSOCIATES
FIRST NAT BK AND TR CO
TR CO GA BK SAVANNAH NA
FIRST NB&lR CO OF AUGUSTA
NB G TR CO OF COLUMBUS GA
FIRST NAT BK OF ROME
TRUST COMPANY OF GEORGIA

ATLANTA
MACON
NATIONAL
SAVANNAH
NATIONAL
AUGUSTA
NAllONAL
COLUMBUS
NATIONAL
ROME
NATIONAL
ATLANTA

20B5

TRUST COMPANY OF GEORGIA ASSOCIATES
FIRST NAT BK AND TR CO
TR CO GA BK SAVANNAH NA
fiR~T NB&TR CO OF AuGUSTA
NB & TR CO OF COLUMBuS GA
FIRST NAT BK OF ROME:
TRUST COMPANY Of GEORGIA

10
11
lj

7
5

FIRST RAILROAD & BANKING COMPANY OF GEORGIA
GEORGIA RAILROAD BK&TR co

AUGUSTA
AUGUSTA

THE BRANTLEY COMPANY, INC.
BLACKSHEAR BANK

ST HEM

BLACKSHEAR
BLACKSHEAR

AMERICAN TRADING COMPANY
STATE BANK OF KINGSLAND

NON HEM

BRUNSWICK
KINGSLAND

•

1b5,359
119,061
102,071

89,1~0

143,251
10£,985
88,6&7
77 t 763
o9 ,o55

555,935

482,341

32b,32tl

279,1b4

32b,328

279 ,1b4

9,993

9,300

9,993

9,300

b,6B7

b,687

6,140

GA
GA
1

HC GROUP TOTALS

10
11

GA
GA

HC GROUP TOTALS

0793

2,134' 560

GA
GA

HC GROUP TOTALS

0700

143,251
102,985
ss,687
77,763
69,b55

2,726,92o

&0,24&
5
CONTROLS THIS (;.ROUP

ST HEM

$1000

GA
GA
GA
GA
(,A
GA
GA

HC GROUP TUTAU.

0714

16!:1,359
119,061
102,011
89,196
80,24&

CON SOL
DEPOSITS

CONTROLS THIS GROUP
10

ATLANTA
MACON
NATIGNAL
SAVANNAH
NATIONAL
AUGUSTA
NATIONAL
COLUMBUS
NATIONAL
ROME
NATIONAL
ATLANTA

uooo

GA
GA
GA
(,A
GA
GA
GA

HC GROUP TOTALS

0005

CONSOL
A~SE: TS

NO. OF
OFFICES

140

•

•
C.AIRO

•

G.A

BHC.NO

NAME AND LOCATION OF BANK HOLDING. COMPANY
NAME ANIJ LOCATION IJF- s..JI:l~IIJlARY BANK

0701

DAVIS MEMORIAL FUND
CAIRO BANKING COMPANY

PAGE
FRB MEMBERSHIP

NON HEM

CAIRO
CAIRO

NO.
l:lANKS

C.OLPAK ENTERPkiSES, INC..
BANK OF THE SOUTH

NON HEM

COLLEGE PARK
RIVERDALE

UNION INVESTMENT co •• INC.
CITIZENS BANK

NON HEM

COLQUITT
COLQUITT

C.B&T BANCSHARES, INC..
COLUMBUS BANK AND TR co
COMMERCIAL BANK
LA GRANGE BANKING COMPANY

NON HEM
NON HEM
NON HEM

COLUMBUS
C.OLUMBUS
THOMASVILLE
LA GRANGE

FIRST NATIONAL CORNELIA CORPORATION
FIRST NB OF HABERSHAM CTY

CORNELIA
NATIONAL
CIJRNELIA

THE FIRST NATIONAL BANK OF DALTON
FIRST NAT BK OF DALTON

DALTIN
NATIONAL
DALTON

2I ,801

19,667

2!1,941t

22,819

2!1,91t4

22,819

19 ,lt39

16,722

19,1t39

16,722

16
2
2

212,031
47,951
20,441

185,319
43,767
17,757

280,423

246,843

38,642

35,393

3&,642

35,393

94,050

80,215

G. A
GA

HC GROUP TOTALS

0756

19,667

GA
GA
GA
GA

HC GROUP TOTALS

0716

21,801

GA
GA

HC GROUP TOTALS

0283

GA
GA

HC GROUP TOTALS

071t1

C.ONSIJL
DEPOSITS
$1000

GA
GA

HC GROUP TOTALS

0721

C.IJNSOL
ASSETS
$1000

NO. OF
OFFICES

GA
GA

8HCNO

0757
0709

PAGE

C. A

DALTlN

NAME AND LOCATION OF BANK HOLDING C~PANY
NAME AND LOCATION Of SUbSIDiARY BANK
NATIONAL LOAN COMPANY
BANI<. OF DALTON
FIRS l NATIONAL HOLDING CORP.

DALTON
CALTON
NON HEM
ATLANTA

0709

NATIONAL LOAN COMPANY
BANK Of DALTON
FIRST NATIONAL HOLDING CORP.

OORACO, INC.
NORTHEAST COMMERCIAL BANK

DALTON
DALTON
NON HEM
ATLANTA

HUDSON AND PILGRIM DEVELOPERS, INC.
CITIZENS BANK

OUCO t INC.
BANK OF DULUTH

NON HEM

DORAVILLE
OORAV1LLE

fORPAKt INC.
BANK Of fOREST PARK

•

2b,2:H
3
CONTROLS THIS GROUP

22,681

2.6,231

22 ,b81

5,003

4,288

5,003

4, .!.8B

NON HEM

DOUGLASVILLE
DOUGLASVILLE

27,893

25,199

l.7,893

25,199

d,293

18,842

21,293

18,842

37,641

34,335

J)7,o4l

34,335

GA
GA
1

NON HEM

DULUTH
DULUTH

GA
GA
1

NON HEM

FOREST PARK
FORI:ST PARK

GA
GA

•

GA
1

HC GROUP TOTALS

102,896

HC GROUP TOTALS

0723

120,281

HC GROUP TOTALS

0724

22 ,b81

GA
GA

HC GROUP TOTALS

07b1

26,231
3
CONTROLS THIS GROUP
2

HC GROUP TOTALS

0722

CON SOL
OEPOSll S
$1000

NO. OF
OFFICES

GA
GA

HC GROUP TOTALS

0757

C.ONSOL
ASSETS
$1000

NO.
BANKS

FRB MEMBERSHIP

•

•
HEIG!>

•
PAGE

l>A

BHCNO

NAME AND LOCATION OF bAIIIK HOUHNG CuHPANY
NAM£ ANu LuCATION Of ~b!>IOlAkV bANK

0712

J. L. PILCHER AND SUNS, INC.

BANK Of MEIGS

FRB ME:MBE.kSHIP

NON MEM

HE:II>S
MtlC.S

NO.

BANKS

0144

CITIZENS ANO SOUTHERN HOLDING COMPANY
CITIZENS & STHRN EMORY oAI\iK
CTlNS & SO BK Of FULTON ClY
CTZ AND SOUTHRN BK Of ALBANY
CTZ & SOUTHERN DEKALU nK
C & S BANK OF WEST I>EORGIA
CTZ & SOUTHERN BK OF DUBLIN
CTZ & SOUTHERN NEWNAN BK
CTl & SUTHRN BK OF THOHA!>TON
THE CITIZENS AND SOUTHERN NATIONAL BANK

SAVANNAH
HEM
DE K.ALB COUNTY
HEM
EAST POINT
ALBANY
MEM
AVONDALt ESTATES
HEM
HEM
LA GRANGE
MEM
DUBLIN
HEM
NEWNAN
HEM
THOMASTON
SAVANNAH

3,647

3,163

3,647

3,163

GA
GA

12
6

(,A

7
2

229,904
127,169
106,362
89,679
63,312
56,620
39,419
36,433

£0l,b34
116,313
90,734
75,066
53 t 79~
48,713
34,159
30,959

C. A

GA
C>A
GA
GA
GA
GA

3
3

(..ONTROLS THIS GROUP

HC GROUP TOTALS

0144
0006

014"t

THE ClTIZENS AND SOUTHERN NATIONAL BANK
CITIZENS & SOUTHERN NAT BK
CITIZENS AND SOUTHERN HOLDING COMPANY
CITIZENS & STHRN EMORY BANK
CTZNS & SO BK OF FULTON CTY
CTZ AND SOUTHRN BK Of AlbANY
CTZ & SOUTHERN DEKALB uK
c & S BANK OF WEST GEORGIA
CTZ & SOUTHERN BK OF DUBLIN
Cll & SOUTHERN NEWNAN BK
CTZ & SUTHRN BK UF THOMASTON
THE CITIZENS AN~ SuuTHERN NATIONAL BANK

SAVANNAH
SAVANNAH
NATIONAL
SAVANNAH
DE KALB COUNTY
NON HEM
NON HEM
EAST POINT
NON MEH
ALBANY
AVONDALE ESTATES
NON HEM
LA &RANGE
NON HEM
NON HEM
DUBLIN
NEWNAN
NON MEH
THOMASTON
NON MEH
SAVANNAH

SOPERTON NAVAL STORES, INC.
BANK Of. SOPERTON

HC GROUP TOTALS

SOPERTON
SOPtRTON

7 .. 8,b96

652,573

100

3,039,700

2,186,199

12
6
7
2
3
3

229,904
127,169
106,362
89,679
63,312
56,620
39,419
36,"t~3

202,834
116,313
90,734
75,066
53 t 795
48,713
34,159
30,959

137

3,788,598

2,838,772

13,367

11,891

13,367

11,891

GA
GA
GA
GA
GA
GA
GA
GA
GA
GA

CONTROLS THIS GROUP
9

NON HEH

GA
GA

HC GROUP TOTALS

0753

$1000

1
1

NON
NON
NON
NON
NON
NON
NON
NON

$1000

CON SOL
DEPOSITS

&A
GA

HC I>RuUP TuTALS

0006

CONSOL
ASSETS

NO. Of
OfFH.. tS

GA
GA

HONOLULU
bHC.NO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAMt AND LOCATION OF SUBSIDIARY BANK

1929
HC

HAW

FIRST HAWAIIAN, INC.
FIRST HAWAIIAN BANK

PAGE
FRB MEMBERSHIP

NON HEM

NO.
BANKS

HONOLULU
HONOLULU

HAWAII BANCORPORATION, INC.
BANK OF HAWA 11

NON HEM

HONOLULU
HONOLULU

IDABANCO, INC.
CITIZENS NATIONAL BANK OF ID

BOISE
NATIONAL
BOISE

IB&T CORP.
IDAHO BANK AND TRUST
FIRST BANK OF TROY

NON HEM
NON HEM

POCATELLO
POCATE:LLO
TROY

VAlLEY BANCORPORATION
VALLEY BANK

RI:XBURG
RI:XBURG

RAE C. HEIPLE, INC.
ABINGDON BANK AND TRUST CO

ABINGDON
ABINGDON

HC GROUP TOTAlS

•

1r385,708

1' 260' 744

1,385,708

1,260,744

36,439

30,497

36,439

30,497

3~1

,640
27,872

286,432
24,599

349,512

311 '031

162,284

143,050

162,284

143,050

10,704

8,952

lO '704

8r952

IDA

Ill
Ill
1

•

1,052,693

NON HEM

1,1&7,067

lOA

HC GROUP TOTALS

0963

IDA

NON HEM

1,052,693

IliA

HC GROUP TOTALS

2106

Ir187,067

IDA
lOA

HC GROUP TOTALS

2101

nooo

HAW
HAW

HC GROUP TOTALS

1965

CON!>OL
DEPOSITS

HAW
HAW

GROUP TOTALS

0249

CONSOL
ASSETS
$1000

NO. OF
OFFICES

•

•
8HCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAM~ AND LOCATION OF SUbSIDIARY BANK

1930

FIRST ILLINOIS BANCSHARES CORPORATION
FIRST NAT BK AND TR CO

.2323

PAGE

ILL

ALTON

11(.

•

FRB MEMBERSHIP
ALTON
NATIONAL
ALTON

NO.

BANKS

NON HEH

ANNAWAN
ANNAWAN

BATAVIA INVESTMENT COMPANY
BATAVIA BANK

NON HEH

BATAVIA
BATAVIA

BELLEVILLE BANCSHARE~, INC.
BANK Of BELLEVILLE

NON HEM

BELLEVILLE
BELLEVILLE

fiRST BANCORP Of BELLEVILLE, INC.
FIRST NAT BK OF BELLEVILLE

BELLEVILLE
NATIONAL
Bt:LU:VILLE

ALPINE BANCORPORATION, INC.
ALPINE STATE BANK

HC GROUP TOTALS

NON HEH

BELVIDERE
ROCKFORD

77,180

83,994

77,180

18,805

17,204

I8,805

17,204

25,792

23,490

25,792

.23,490

74,805

b5,b11

74,805

b5,o77

200,274

I5I,b9I

200,274

I5I,b91

I9,535

17,373

I9,535

17,373

ILL
ILL

HC GROUP TOTALS

2422

83,994

ILL
ILL

HC GROUP TOTALS

22b0

ILL
ILL

HC GROUP TOTALS

0220

CON SOL
DEPOSITS
$1000

ILL
Ill

HC GROUP TOTALS

08b9

CONSOL
ASSETS
$1000

NO. OF
OFFICES

ILL
Ill

GROUP TOTALS

ANNAWAN INVESTMENT COMPANY
STATE BANK OF ANNAWAN

Ill
Ill
1

BERWYN
BHCNO

1051

PAGE

lll
AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUbSIDIARY BANK

NAM~

CONLON-MOORE CORPORATION
COMHERICAL NB OF BERWYN

NO.
BANKS

FRB MEMSERSHIP
BERWYN
NATIONAL
BERWYN

PEOPLES HID-ILLINOIS CORPORATION
PEOPLES BANK OF BLOOMINGTON

ST HEM

BLOOMINGTON
BLOOMINGTON

ll20

AMALGAMATED ASSOCIATES COMPANY
AMALGAMATED INVESTMENTS COMPANY
AMALGAMATED TRUST & SVGS 8K
AMALGAMATED ASSOCIATES COMPANY

CHICAGO
CHIC.AGO
CHICAGO
NON HEM
CHIC.AGU

1120

AMALGAMATED INVESTMENTS C.OMPANY
AMALGAMATED TRUST & SVGS BK
AMALGAMATED ASSOCIAT~S COMPANY

ILL
Ill

BEVERLY BANC.ORPORATION, INC.
BEVERLY BANK

CHICAGO
CHICAGO

CENTRAL NATIONAL CHICAGO C.ORPORATION
CENTRAL NAT BK IN CHICAGO

•

71,853

72,755

59,651

72,755

59,651

221,886

192 ,91t1

221,&86

192,941

1bb,935

145,136

166,935

145,136

663,243

522,021

663,243

522,021

Ill
ILL

ILL
ILL
1

HC GROUP TOTALS

77,383

192,941

CHIC. AGO
NATIONAL
CHlCAbO

Ill
221,886
ILL
2
Ill CONTROLS THIS GROUP

HC GROUP TOTALS

0940

71 '&53

192,941

NON HEM

77,383

221,886

HC GROUP TOTALS

0941

CONTROLS THIS GROUP
1

CHICAGO
NON HEM
CHICAGO
CHICAGO

$1000

ILL
lLl

HC GROUP TOTALS

1123

$1000

OFHC~S

CON SOL
OEPO~lTS

Ill
Ill

HC GROUP TOTALS

1120
1123

CONSOL
A~ SETS

Ill
Ill

HC GROUP TOTALS

0232

NO. OF

•

...

1094
1093

•
PAGE

ILL

CHICAGO
BHCNO

•

NAME AND LOCATION OF BANK HOLulNb I..OMPANY
NAMt ANO LOCAl ION OF 9..1 B!>IIJlARY l:lANK
CHIC.AGO C.ITY BANCORPORAT10N, INC.
CHICAGO CITY BANK ANu TRUSl
MAYFLOWER INVESTOR!>, INC.

NO.
BANKS

FRB MEMBERSHIP
CHICAGO
CHICAC.O
NON MEM
CHICAGO

0891

CHICAGO HELICOPTER INDUSTRIES, INC.
HELICOPTER AIR S~RVICE, INI...
MERCANTILE NB OF CHICAGO
CHICAGO HELICOPTER INDU~TRIE~, INC.

CONTROLS
1

CHICAGO
CHIC. AbO
I..HICAGO
NATIONAL
CHIC AbO

CLEAR BAN(.ORP, INC.
CLEARING BANK

ILL
ILL

CHICAI>U
CHICAGO

CONTINENTAL ILLINOIS CORPORATION
CNTNENTL Il NB~TC OF CHICAGO

CHICA&O
CHICAGO
NATIONAL

DEARBORN FINANCIAL CORPORATION
UPPER AVENUE BANK

NON MEM

CHICAGO
CHICAGO

EXCHAN&E INTERNATIONAL CORPORATION
EXCHANGE NAT BK OF CHICAGO

HC GROUP TOTALS

CHICAGO
CHICAGO
NATIONAL

134,345

78,177

b3,3b0

78,177

63,3b0

55,783

50,150

55,783

50,150

24,975,480

18,442 t 741

24,975,480

18,442,741

147,673

138,135

147,673

138,135

441,774

40b,843

441,774

406t843

ILL
ILL

HC GROUP TOTALS

0345

147,900

ILL
ILL

HC GkOUP TOTALS

0441

ILL
ILL

HC GROUP TOTALS

0933

147,900
GROUP

134,345

THI~

uooo

<.ONTRULS THIS GROUP
l

NON MEM

Ot:PO~llS

ILL
Ill

HC GROUP TOTALS

239b

(.ON SOL

ASSETS
$1000

ILL

HC GROUP TOTALS

089I
0863

C.ON~Ol

NO. OF
OFFIC.H

ILL
ILL

ILL

ILL
1

CHICAGO
BHCNO

0832

Ill

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY bANK
FINANCIAL INVESTMENTS CORPORATION
HYDE PARK BANK ~ TRUST CO

FRB MEMBERSHIP

NON HEM

NO.
BANKS

CHICAGO
CHICAGO

FIRST CHICAGO CORPORATION
FIRST NATL BANK OF CHICAGO

CHICAGO
NATIONAL
CHICAGO

FIRST DROVERS CORPORATION
DROVERS NAT BK OF CHICAGO

CHICAGO
NATIONAL
CHICAGO

FIRST DUNDEE CORPORATION
FIRST BANK OF DUNDEE

NON MEH

CHICAGO
DUNDEE

FIRST HANOVER PARK CORPORATION
FIRST ST BK~TC OF HANOVER PK

NON MEH

CHICAGO
HANOVER PARK

FIRSTWIN CORPORATION
FIRST NAT BK OF WINNETKA

CHICAGO
NATIONAL
WINNETKA

HC GROUP TOTALS

•

112,727

I01,689

21,533,223

17,075,4I6

21,533,223

17,075,416

241,814

209,682

241,814

209,682

32,I83

2I ,353

32,183

21,353

30,180

27. 86I

30,I80

.<.7 t €10 1

74,802

70,014

74,802

70,014

Ill
ILL
1

•

ILL
Ill

HC GROUP TOTALS

0957

101,089

ILL
ILL

HC GROUP TOTALS

2497

112,727

Ill
Ill

HC GROUP TOTALS

0672

Ill
Ill

HC GROUP TOTALS

1029

SlOOO

Ill
Ill

HC GROUP TOTALS

0952

CONSOL
ASSETS

CON SOL
DEPOSITS
$1000

NO. OF
CFFIC.ES

•

•
PAGE

Ill

CHICAGO
BHCNO

NAME AND LOCATION OF BANK HOLDING CCJtPANY
NAMt AND LOCATION 0~ SUBSIDIARY BANK

0870

FORD CITY CORPORATION
FORD CITY SANK ~ TRUST

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1b3,050

148,011

163,050

148,071

851,977

692,885

851,977

692,885

5,508,558

4,050,821

5,508,558

4,050,821

Ill
78,177
2
Ill
ILL CONTROLS THIS GROUP

63,360

78,177

63,360

28,708

26,293

28,708

26,293

65,607

59,549

65,607

59,549

NO.
SANKS

FR6 MEMBERSHIP

NON HEM

CHICAGO
CHICAGO

GATX CORPORATION
LA SAllE NATIONAL BANK

CHICAGO
CHICAGO
NATIONAL

Ill
Ill
1

HC GROUP TOTALS

0210

HARRIS BANKCORP, INC.
HARRIS TRUST AND SAVINGS BK

ST HEM

CHICAGO
CHICAGO

Ill
Ill
1

HC GROUP TOTALS

0883
0891

HELICOPTER AIR SERVICE, INC.
MERCANTILE NB OF CHICAGO
CHICAGO HELICOPTER INDUSTRIES, INC.

CHICAGO
CHICAGO
NATIONAL
CHICAGO

HC GROUP TOTALS

0811

HIGHLAND COMMUNITY COMPANY
HIGHLAND COMMUNITY BANK

NON HEM

CHICAGO
CHICAGO

Ill
ILL
1

HC GROUP TOTALS

0684

CHICAGO
ILLINOIS NEIGHBORHOOD DEVELOPMENT CORPORATION
NATIONAL
CHICAGO
SOUTH SHORE NB OF CHICAGO

HC GROUP TOTALS

NO. OF
OFFICES

ILL
Ill

HC GROUP TOTALS

1105

ILL
ILL
1

CHICAGO

Ill

PAGI:

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAMf: AND LOCATION Of 5UB51DIARY BANK

06b5

INNER CITY 6ANCORP, INC..
SOUTH SID!: BANK

FRS MEMBERSHIP

ST HEM

NO.
bANKS

CHICA<.O
C.HH.. AGO

INTERNATIONAL COURIERS CORPORATION
DISTRICT NAT BK OF CHICAGO

CHICAGO
NATIONAL
C.HICAGO

KEECO, INC.
WHI::ELING TRUST C. SAVINGS bK

NON HEM

CHICAGO
WHEELING

M.G. BANCORPORATION, INC.
MOUNT GREENWOOD BANK

NON HEM

CHICAGO
CHICAGO

MADISON FINANCIAL CORPORATION
MADISON BANK AND TRUST CO

NON HEM

CHICAGO
CHICAGO

MANUFACTURERS NATIONAL CORPORAl ION
MANUFACTURERS BANK

NON HEM

CHIC. AGO
CHICAGO

HC GROUP TOTAL,S

•

26,082

24,79o

39,727

35 ,38b

39,727

35 ,38b

121,7b6

103,700

121,7o6

I03,700

73,095

70,067

73,095

70,067

108,647

90,394

108,647

90,394

122,861

114,lb4

122,861

114,264

Ill
ILL
1

Ill
ILL

HC GROUP TOTALS

1001

24, 79o

Ill
Ill

HC GROUP TOTALS

2038

2b,082

Ill
ILL

HC GKOUP TOTALS

2165

Ill
Ill

HC GROUP TOTALS

0982

CON50l
DI:POSITS
$1000

Ill
Ill

HC. GROUP TOTALS

1092

CUNSOL
ASSETS
$1000

NO. OF
OFFICES

•

•
PAGE

ILL

CHICAGO

C.ON~Ol

BHCNO

1093
1094
1093

NAME AND LOC.ATION OF BANK HOLDING COMPANY
NAMt ANO LOCATION Of SUbSIDIARY bANK
MAYFLOWER INVESTORS, INC..
C.HlC.AGO C.lTY bANCURPORATION, INC..
CHIC.AGO CITY BANK AND TRUST
MAYFLOWER INVESTOR~, INC.

NO.
BANKS

FRo MEMbERSHIP
CHICAGO
CHIC.AGO
CHIC.AGO
NON MEM
CHlCAGU

ILL
ILL
ILL
lll

METROPOLITAN INVESTMENTS C.ORPURATI~
METROPOLITAN BANK & TRUST CO

CHICAC.O
CHIC.AGO

MIAMI CORPORATION
NAT BLVO BK Of C.HlCAGO

147,900

134,345

b4,405

54,780

64,405

54,780

40lol0l

343,686

401,101

343ob0b

139,255

127o025

139,255

127,025

402,365

320,420

402,3b5

320,420

278,889

22.6,131

27~S.o89

226o731

ILL
Ill
1

CHICAGO
(..HIC.AGO
NATIONAL

Ill
ILL
1

HC GROUP TOTALS

0852

MICHIGAN AVENUE FINANCIAL GROUP, INC.
MICHIGAN AVE NB OF CHICAGO

CHIC. AGO
CHICAGO
NATIONAL

Ill
Ill
1

Ht GROUP TOTALS

2307

MIDLAND BANCORP, INC.
SEARS BANK ANO TRUST Cll

ST HEM

CHICAGO
C.HICAGO

ILL
ILL
1

HC GROUP TOTALS

lOOb

MONEY MANAGEMENT CORPORATION
BANK Of INDIANA NA

HC GROUP TOTALS

C.HIC.AGO
GARY
NATIONAL

SlOOO

HC GROUP TOTALS

0862

C.ON~Ol
DEPO~ITS

134,345

NON HEM

ASSHS
$1000

147,900
l.
CONTROLS THIS GROUP

HC GROUP TOTALS

1121

NO. OF
OFFICES

Ill
IND
1

CHICAGO
BHCNO

0958
1104

Ill

PAGE:

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBS.IOIARY BANK
NATHAN HALE INVESTMENT CORPORATION
PLAZA DRIVE&IN BANK
POLISH ROMAN CATHOLIC UNION Of AMERICA

CONSUL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

Ill
Ill
2
30,216
Ill CONTROLS THIS GROUP

27,549

FRB MEMBERSHIP

NO.
BANKS.

CHICAGO
NON HEM
NORRIDGE
CHICAGO

HC GROUP TOTALS

0885

NORTH STATE INVESTMENT CORPORATION
MARINA BANK

NON HEM

CHICA(;.O
CHICAGO

30,2I6

27,549

67,311

61,774

67,311

61 t 774

52,660

41 t 245

52,660

41,245

169,067

148,283

169,067

148,283

4r352t304

3,379,738

4,352,304

3, 379 t 738

2
30,216
CONTROLS THIS GROUP

21,549

Ill
lll

HC GROUP TOTALS

0969

NORTHLAND INSURANCE AGENCY, INC.
AMERICAN NATIONAL BANK

CHICAGO
NATIONAL
SO CHICAGO HEIGHT

ILL
lll

HC GROUP TOTALS

0886

NORTHWEST FINANCIAL CORP.
NAT SECURITY BK Of CHICAGO

CHICAGO
NATIONAL
CHICAGO

Ill
ILL

HC GROUP TOTALS.

0177

NORTRUST CORPORATION
NORTHERN TRUS.T COMPANY

ST HEM

CHICAGO
CHICAGO

ILL
ILL

HC GROUP TOTALS

1104
0958
1104

POLISH ROHAN CATHOLIC UNION OF AMERICA
NATHAN HALE INVESTMENT CORPORATION
PLAZA ORIVE&IN BANK
POLISH ROMAN CATHOLIC UNION OF AMERICA

CHICAGO
CHIC AbO
NON HEM
NORRIDGE
CHICAGO

HC GROUP TOTALS

•

ILL
ILL
Ill
ILl

•

NO. OF
OFFICES

30,216

21 t 549

•

bit

•

•
PAGE

Ill

CHICAGO
SHCNO

NAME AND lOCATION OF bANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

2339

PYRAHIDWEST DEVELOPMENT CORPORATION
COMMUNITY BK 0~ LAWNOALI:

NO.
BANKS

FRS HEHBE:RSHIP

NON MEM

CHICAGO
CHH.. AbO

R.R. OONNELLEY & SONS COMPANY
LAKESIDE BANK

NON HEM

CHICAGO
CHICAGO

REPUBLIC BANCORP CO
REPUBLIC BANK OF CHICAGO

NON MEM

CHICAGO
CHICAGO

SAFEWAY INSURANCE COMPANY
NAT REPUBLIC bK OF CHICAGO

CHICAGO
CHICAGO
NATIONAL

THE HINSDAlE CAPITAL CORPORATION
FIRST NB OF HINSDALE

CHICAGO
HINSDALE
NATIONAL

THE MAIN CORPORATION
MAIN BANK OF CHICAGO

HC GROUP TOTALS

ST MEM

CHICAGO
CHICAGO

3,6IO

5,470

3,610

41,582

38,£13

41,582

38,213

40,4<j8

37,824

40,498

37,824

6b,040

bl,859

66,040

61,859

86,596

81,121

86,596

81,121

79,352

72,587

79,352

72,587

ILL
ILL

HC GROUP TOTALS

0931

5,470

Ill

ILL

HC GROUP TOTALS

2577

ILL
ILL

HC GROUP TOTALS

0945

CON SOl
DEPOSITS
$1000

Ill
Ill

HC GROUP TOTALS

0977

CONSOl
ASSE:TS
$IOOO

NO. OF
OFFICES

Ill
ILL

HC Gk.OUP TOTALS

0903

Ill
Ill
1

CHICAGO

ILL

PAGE

BHCNO

NAME AND LOCATION OF BANK HULOlNG C.OMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

0840

UNIVERSITY BANCORPORATION, INC.
UNIVERSITY NAtiONAL BANK

FRB MEMBERSHIP

NO.
BANII.S

CHICAGO
NATIONAl
CHICAGO

WALTER E. HEllER lNTERNATlUNAl CORPORATION
AMERICAN NAT BANK AND TRUST

CHICAGO
NATIONAL
ChiCAGO

WIRTZ CORPORATION
FIRST SECURITY TR AND SVG

NON HEM

CHICAGO
ELMWOOD PARK

1ST STATE CORPORATION
FIRST STATE BANK OF CHICAGO

NON HEM

CHICAGO
CHICAGO

OLYMPIA BANCORPORATION, INC.
HERITAGE/OLYMPIA BAN~

NON HEM

CHICAGO HEIGHTS
t.HlCAGO HElGttTS

HC GROUP

•

F N 6 OF CICERO CORPORATION
FIRST NAT BK OF CICERO

CICERO
NATIONAL
CICERO

TOTAl~

•

33,535

30,906

Io894,50b

1, 5~2. 015

1,894,508

1,532,015

114,894

97,164

114,894

97,164

46,87ts

42,832

46,878

42,832

40,I60

37,227

40,160

37,227

116,450

108.795

116,450

108.795

Ill
Ill
1

•

Ill
ILL

HC GROUP TOTALS

0967

30.906

Ill
ILL

HC GROUP TOTALS

0827

33,535

Ill
Ill

HC GROUP TOTALS

0898

ILL
Ill

HC GROUP TOTALS

1119

CONSUL
DEPOSITS
$1000

ILL
ILL

HC GROUP TOTALS

0497

CONSLL
A:) SETS
$1000

NO. OF
OHIC.ES

•

•
1422
1423
1422

•
PAGE

ILL

DECATUR
BHCNO

•

NAME AND LOCATION Of BANK HOLOIN~ COMPANY
NAME AND LOCATION Of SUBSIDIARY bANK.
ARCHER-DANIELS-MIDLAND COMPANY
NATIONAL CITY BANCORPORATION
NATIONAL CITY BANK
ARCHtR-DANIELS-H!DLAND COMPANY

C.ONSOL
ASSETS
$1000

CONSuL
DEP05ITS
$1000

ILL
HINN
2I3,773
3
HINN
ILL CONTROLS THh GRGUP

117 ,38I

213,773

117,381

2
202.470
CONTROLS THIS GROUP

1b(),513

202,470

lb0,5I3

Ill
202,470
2
Ill
ILL CONTROLS THI5 GROUP

Ib0,5I3

202,470

Ib0,513

43tb73

39,139

43,b73

39,139

IB,730

17,207

18,730

17,2.07

b3,589

58,27I

b3,589

58,271

NO.
BANKS

FRS MEMBERSHIP
DECATUR
HlNNt.A PCJLI S
MINNEAPOLIS
NATIONAL
DECATUR

HC. GROUP TOTALS

1044
2474
I044

ESTATE OF JAMES MILLIKIN DECEASED
MILLIKIN BANCSHARE::S, INC.
MILLIKIN NAT BK OF DECATUR
ESTATE OF JAMES HILL1KIN DECEASED

DECATUR
DECATUR
NAllONAL
OI::CATUR
DECATUR

1044

MILLIKIN BANCSHARES, INC.
MILLIKIN NAT BK OF uEC.ATUR
ESTATE OF JAMES MILLIKIN DECEASED

ILL
ILL

DECATUR
OH.ATUR
NATIONAL
DECATUR

HC GROUP TOTALS

0905

DES PLAINES BANCORPORATION, INC.
DES PLAINES BANK

NON HEM

DES PLAINES
DES PLAINES

TRI-STATE BANCORPORAliON, INC.
TRI-5TATE BK OF E OUBUQUE

NON HEM

EAST DUBUQUE
EAST DUBUQUE

MIDDLE STATES BANCORPORATlCJN, INC.
STATE BK OF EAST MOLINE

HC GROUP TOTALS

NON HEM

EAST MOLINE:
l:AST MOLINE

Ill
ILL

HC GROUP TOTALS

193b

Ill
Ill

HC GROUP TOTALS

2.03b

NO. OF
OFFICE!>

ILL
ILL

HC GROUP TOTALS

2474

Ill
ILL
l

EAST ST. LOUIS
BHCNO

2282

ILL

PAGE

NAME AND LOCATION OF &ANK HOLDING COMPANY
NAME AND LOCATION OF SuBSIDIARY BANK
UNION ILLINOIS COMPANY
UNION BANK

FRB MEMBERSHIP

NON HEM

NO.
&ANKS

EAST ST. LOUIS
EAST ST LOUIS

WOODFORD BANCORPORATION 1 INC.
WOODFORD COUNTY BANK

NON HEM

EL PASO
EL PASO

AMERICAN MACHINE
HAWTHORNE BANK

SCIENCE INC
NON HEM

ELGIN
WHEATON

ELK GROVE INVESTMENT CORPORATION
BANK OF ELK GROVE VILLAbE

NON MEM

ELK GROVE VILLAGE
ELK GROVE VILLAGE

LIVINGSTON FINANCIAL CORP.
TAYLOR STATE BANK

NON HEM

EMINGTON
EMINGTON

EVANSTON
NATIONAL
EVANSTON

FIRST ILLINOIS CORPORATION
FIRST NATIONAL BK AND TR

HC GROUP TOTALS

•

33,352

38,354

33,352

22,639

20,704

£2,639

20,704

39,080

36,499

39,080

36,499

97,104

a9.642

97,104

89,642

3,744

3,380

3,744

3,380

263,016

220,979

263,016

220' 979

ILL
ILL
1

38,354

ILL
ILL

HC GROUP TOTALS

0495

ILL
ILL

HC GROUP TOTALS

0839

$1000

ILL
ILL

HC GROUP TOTALS

0861

$1000

C.ONSOL
DEPOSITS

ILL
ILL

HC GROUP TOTALS

1098

C.ONSOL
ASSETS

ILL
ILL

HC GROUP TOTALS

082.8

NO. OF
OFFICES

•

•
EVANSTON

•
PAGE

Ill

$1000

CON SOL
DEPOSITS
$1000

248,6515

216,943

248,655

216,943

26,480

24,020

26,480

24,020

31,970

29,091

31,970

29,091

98,676

82,686

98,676

82,686

121,249

92,908

121,249

92,908

47,6951

44,429

47,695

44,429

CONSOL
BHCNO

NAME AND LOCATION OF 8ANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY SANK

0341

STATE NATIONAL CORPORATION
STATE NAT BANK

fRB MEMBERSHI ..
EVANSTON
EVANSTON
NATIONAL

NO.

BANKS

fARMER CITY AGENCY, INC.
FARMER CITY STATE BANK

NON HEM

FARMER CITY
fARMER CITY

ARNOLD BUSCHMAN ENTERPRISES, INC.
FOX LAKE STAT~ bANK

NON MEM

FOX LAKE
f-OX LAKE

ILL
ILL
1

HC GROUP TOTALS

2480

FIRST FREEPORT COkPORATION
FIRST NB OF FREEPORT

fREEPORT
NATIONAL
FREEPORT

ILL
Ill
1

HC GROUP TOTALS

2643

NORTHWEST ILLINOIS BANCORP, INC.
STATE BANK Of fREEPORT

Sl HtH

FREEPORT
FREEPORT

ILL
Ill
1

HC GROUP TOTALS

2311

THE GLENCOE CAPITAL CORPORATION
GLENCOE NATIONAL BANK

HC GROUP TOTALS

GLENCOE
NATIONAL
GLENCOE

AS~TS

ILL
ILL

HC GROUP TOTALS

0912

NO. Of
OFFICES

Ill
Ill

HC GROUP TOTALS

OB21

Ill
1ll
1

GLENVIEW

PAGE

ILL
CONSOL

BHCNO

NAME AND LOCATION OF SANK HOLDING COMPANY
NAME AND LOCATI~N Of SUBSIDIARY &ANK

0965

CUMMINS-AMERICAN CORP.
GLENVIEW STATE &ANK

FRB MEMBERSHIP

NON HEM

NO.
BANKS

GLENVIEW
GLENVIEW

FIRST GLENVIEW BANCORP, INC..
FIRST TRUST AND SAVINGS BANK

NON MEM

GLENVIEW
GLENVIEW

CARDINAL BANCORPORATION, INC.
fiRST NAT BK IN GREENVILLE

GREENVILLE
NATIONAL
GREENV lllt

SOUTHERN ILLINOIS BANCORPORATION, INC.
FMRS & MRCHTS BK OF HIGHLAND

NON MEM

HIGHLAND
HIGHLAND

FIRST HIGHLAND CORPORATION
FIRST NB OF HIGHLAND PK

HIGHLAND PARK.
NATIONAL
HIGHLAND PARK

HINCKLEY
HINCKLEY SECURITIES ANO INVESTMENT COMPANY, INC.
HINCKLEY
NON MEM
HINCKLEY STATE BANK

•

I98,589

I83, 715

30,214

27,426

30,214

27,426

30,913

28,200

30,913

28,200

63,009

57,207

63,009

57,207

175,874

154,365

175,874

154,365

14,842

13,557

14,842

13,557

ILL
ILL
1

HC GROUP TOTALS

ILL
ILL

HC GROUP TOTALS

0990

I83 '715

A~ SET~

lll
ILL

HC GROUP TOTALS

0887

I98,589

ILL
Ill

HC GROUP TOTALS

2300

ILL
ILL

HC GROUP TOTALS

2481

$IOOO

CON SOL
DEPOSITS
$1000

NO. OF
OfFICES

ILL
ILL

HC. GROUP TOTALS

2.292

•

HOMEWOOD
BHCNO

2193

•

ILL

NAME AND LOCATION OF BANK HOLDlNb COMPANY
NAME AND ~OCATION 0~ SUBSIDIARY &ANI<.
HOMEWOOD BANCORPORATION, INC.
BANK Of HOMEWOOD

PAG~

FRB MEMBERSHIP

NON HEH

HOMEWOOD
HuHEWOOO

NO.
BANKS

NORTHERN IlLINOIS BAN CORP, 1 NC.
LOUIS JOLIET BK AND TR CO

NON HEM

JOLIET
JOLIET

ROHY HAMMES, INC.
PEOPLES BANK OF MARY CREST

NON Mt:H

KANI<.AK E£:
KANKAKEE

1054

KEWANEE INVESTING COMPANY
KEWANEE NATIONAL BANK

KEWANEE
NATIONAL
KEWANEE

LA GRANGE
NATIONAL
LA (,RANGE

FIRST ALGONQUIN COMPANY
ALGONQUIN STATE BANK

HC GROUP TOTALS

NON MEH

LA GRANGE
ALGONQUIN

!'>3,984

!)0,387

b1 ,31!)

b1,138

o7,315

bl,138

£9,!)94

2o,789

29,!)94

2o,789

1o,731

14,304

1o,731

14,304

b2,459

54,568

o2,4!J9

!)4,568

23,448

21,072

23,448

21,072

Ill
ILL

HC GROUP TOTALS

2037

!'>0,3&7

1ll
Ill

GROUP TOTALS

F.N.B.C. OF LA GRANGE, INC.
FIRST NB Of LA GRANGE

!'>3,984

Ill
Ill

HC GROUP TCJTALS

0278

OFFIC~S

Ill
Ill

HC (,ROUP TUTALS

1129

CONSuL
DEPOSITS
$1000

Ill
Ill

HC GROUP TOTALS

1143

CONSOL
ASSETS
$1000

NO. IJF

ILL
Ill
1

LA GRANGE PARK

PAGE

ILL

BHCNO

NAME ANO LOCATION OF bANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

0261

PARK CAPITAL CORP.
BANK OF LA GRANGE PARK

FR8 MEMBERSHIP

NON HEM

NO.

BANKS

LA GRANGE PARK
LA GRANGE PARK

HC GROUP TOTALS

0954

WESCO INVESTMENT CORPORATION
WEST CHICAGO STATE BANK

NON HEM

LAGRANGE
WEST CHICAGO

1ST BROOKFIELD, INC.
FIRST NAT BK OF BROOKFIELD

LAGRANGE
BROOKFIELD
NATIONAl.

HIOAMERICA BANCSHARES, INC.
LEBANON TRUST & SAVINGS BANK

NON HEM

LEBANON
U:BANON

ILLINOIS PURE ALUMINUM COMPANY
LEMONT NATIONAL BANK

LEMONT
LEMONT
NATIONAL

GSC ENTERPRISES, INC.
BANK OF LINCOLNWOOD

NON HEM

LINCOLNWOOD
LINCOLNWOOD

•

39,563

3o,997

28,731

2o,431

28,731

zo,-.31

18,281

17,004

lih2&1

17,064

15,286

14,025

15,286

14,025

14,547

13,177

14,547

13,177

109,454

101,236

109,454

101,236

lll
ILL
1

GROUP TOTALS

3o,997

Ill
ILL

HC GROUP TOTALS

0962

39,563

1LL
1LL

HC GROUP TOTALS

1099

ILL
ILL

HC GROUP TOTALS

1160

CON SOL
DEPOSITS
$1000

ILL
Ill

HC GROUP TOTALS

0956

(.ONSOL
ASSETS
$1000

NO. (JF
OFFICES

Ill
Ill

•

LOCKPORT

•

ILL

BHCNO

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSiuiARY BANK

2611

OLD CANAL BANKSHARE~, INC.
HERITAGE 1ST NB OF LOCKPORT

PAGE
fRB MEMBERSHll'
LOCKPORT
NATIONAL
LOCKPORT

NO.
BANKS

10~6

KEMPER CORPORATION
BANK OF CHICAGO
LUHBERMENS MUTUAL CASUALTY COMPANY

LONG GROVE
NON HEM
CHICAGO
LONG GROVE

10~6

1056

LUHBERHENS MUTUAL CASUALTY COMPANY
KEMPER CORPORATION
BANK OF CHICAGO
LUMBERMEN$ MUTUAL CASUALTY COMPANY

EVCO, INC.
EVANSTON BANK

MARKHAM
EVANSTON

T.S.B. CORPORATION
TRI-STATE BANK

MAkKHAM
MARKHAM

ILLINOIS BANCSHARES, INC.
MASCOUTAH SANK ANO TRUST ClJ

50,583

46 0 8i'O

47,952

43,728

47,9~2

43 '728

.Z6,78I

24,042

26,781

24,042

HC GROUP TOTALS

MASCOUTAH
MASCOUTAH

12,974

12,004

12,974

12' 004

Ill
Ill

Ill
Ill
1

NGN HEM

,.212

46,870

HC GROUP TOTALS

0206

50,583
2
CONTROLS THIS GROUP

Ill
Ill

NON HEM

63,77~

Ill
ILL

HC GROUP TOTALS

2173

46,870

NON MEH

58,.212

50,583

HC GROUP TOTALS

0919

63, 77~

46,870

LONG GROVE
LONG GROVE
NON HEM
CHH.AGO
LON(, GROVE

Ill
50,~83
Ill
2
Ill CONTROLS THIS GROUP

HC GROUP TOTALS

1057

CON SOL
DEPOSITS
$1000

ILL
ILL

HC GROUP TOTALS

10~7

CONSOL
ASSETS
$1000

NO. OF
OfFICES

Ill
Ill
1

MATTE:.SC.N
BHCNO

0873

PA(;,E:.

Ill

NAME:. AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
M-R FINANCIAL CORPORATION
MATTE:.SON-RICHTON BANK

FR& MEMBERSHIP

NON MEM

NO.
BANKS

MATTESON
MATTESON

SINGER & ASSOCIATES, INC.
CENTRAL NB OF MATTOON

MATTOON
NATIONAL
MATTOON

CONTINENTAL MORT(;,AGE CORPORATION
MAYWOOD PROVISO STATE BANK

NON HEM

MAYWUOD
MAYWOOD

ARTHUR R. MURRAY, INC.
CITIZENS SB OF MILFORD

NON HEM

MILFORD
MILFI.JKD

GRUNDY NATIONAL SE:.RVIC E COMPANY
GRUNDY COUNTY NATIONAL BANK

MORRIS
MORRIS
NATIONAL

MONMOUTH FINANCIAL SERVICES, INC..
MONMOUTH TR NAD SVGS BK

NON MEM

MORRISON
MONMOUTH

HC GROUP TOTALS

•

42 o16b

46,915

42,766

41,060

36,117

41,060

3o,ll7

37,415

33,313

37,415

33,313

17,438

15,861

17,438

15,861

58,640

50,505

58,640

50,505

30,966

28,305

30,966

2&,305

Ill
ILL
1

•

46,915

Ill
ILL

HC GROUP TOTALS

0842

Ill
Ill

HC. GROUP TOTALS

1024

$1000

ILL
Ill

HC GROUP TOTALS

1028

$1000

CON SOL
DEPOSITS

Ill
Ill

HC GROUP TOTALS

1064

CONSOL
ASSE:. TS

ILL
Ill

HC GROUP TOTALS

1040

NO. OF
OFHCE:.S

•

MOUtH MORRI!.
BHCNO

2486

•
PAGt:

1 Ll

NAME AN~ LOCATI~N OF bANK HOLDINb CCJHPANY
NAMt ANu LOCATION OF SUbSI~IARY BANI\.
MOUNT MORRIS bAN!.HARES, INC..
CITIZEN!. ST bK OF MT MO~RIS

fRB MEMBE:RSHIP

NON HEM

MOUNT MORRIS
MO~T MORRIS

NO.
BANKS

TIME:

A~SOCIATES, INC.
NASHVILL~

FIRST N8 OF

NASHVILLE
NATIONAL
NA~H~1LLE

1000

KASKASKIA BANC!.HARE!., INC.
STATE BANK UF Nt:W ATHEN~

NON HE:.M

NE:W ATHENS
NI:W ATHENS

NILES
NATIONAL
NILt:S

BANILL CORPORATION
BANK OF ILLINOIS IN NORMAL

NON MEM

NORMAL
NORMAL

LAKE VIEW·BANCORP, INC
LAKE VIEW TRUST & SVG!. BANK

HC GROUP TOTALS

ST MEM

NORTHBROOK
CHICAGO

16,457

14,833

I6,457

14,833

21,437

19,995

21,1t:n

19,995

16,517

14,884

16,5I7

14,884

99,371t

87,743

99,374

87,743

I6,516

I6,3I8

16,516

16,318

416,173

375,772

416,I73

375,772

Ill
ILL

HC GROUP TOTALS

2629

~1000

ILL
ILL

HC GROUP TOTALS

1032

CON SOL
DEPOSITS

ILL
ILL

GROUP TOTALS

SELIN CORPORATION
FIRST NB OF NILES ILLINOIS

C.ONSOL
A~ SETS
$1000

NO. OF
OFFICES

Ill
Ill

HC GROUP TOTALS

2377

ILL
Ill

HC GROUP TOTALS

1209

ILL
Ill
I

NORTHBROOK

PAGE

ILL

8HCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAMt AND LOCATION Of SU~SIDIAkY BANK

2094

NORTHBROOK 8ANCORP, INC.
NORTHBROOK TRUST ANu SAVINGS

NO.
BANKS

FRB MEMBERSHIP

NON HEM

NORTHBROOK
NORTHBROOK

NORTHWESTCO, INC.
NORTHWEST NB OF CHICAGO

NORTHBROOK
NATIONAL
c.HICAGO

CHARTER BANCORPORATION, INC.
BANK OF WHEATON

NON MEM

NORTHFIELD
WHEATON

CHARTER BANCSHARES, INC.
BANK OF WINFIELD

NON MEM

NORTHFIELD
WINFIELD

CHARTER CLARENDON BANCORPORATION, INC.
BANK OF CLARENDON HILLS

NON MEM

NORTHFIELD
CLARENDON HILLS

CHARTER FINANCIAL CORPORATION Of ILLINliiS
BANK OF NORTHFIELD

NON MEM

NORTHFIELD
NORTHFIELD

•

83,923

76,454

4I7,926

357 t 763

417,926

3~7.763

77,157

66,078

77,1~7

bo, ll78

12,160

11,047

l2,I60

11,047

38,060

34,~00

38,060

34,!»00

27,19~

24,833

27,195

24,833

ILL
Ill

HC GROUP TOTALS

76,4~4

ILL
ILL

HC GROUP TOTALS

I053

83,923

$1000

ILL
Ill

HC GROUP TOTALS

2449

ILL
ILL

HC GROUP TOTALS

2080

DEPO~ITS

ILL
1LL

HC. GROUP TOTALS

0986

CON SOL

ASSETS
S1000

ILL
ILL

HC GROUP TOTALS

0960

CON~OL

NO. OF
OFFICES

•

•
NORTHFIELD
BHCNO

1165

•

lLL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MAURICE L. QUINN PROPERTIES, INC.
WEMPLE ~TATE BANK
bROWN COUNTY STATE BANK

PAGE:
FRB MEMBERSHIP

NON ME:H
NON ME:H

NORTHFIHD
WAVERLY
MOUNT STERLING

NO.

bANKS

FIRST NATIONAL HOLDING CORPORATION OF O'FALLON
O'fALLON
FlRSl NAT BK OF 0 FALLOIII
NATIONAL
0 FALLON

~to

FIRST BAN~ORP Of OAK LAWN, INC.
FIRST NB OF OAK LAWN

OAK LAWN
NATIONAL
OAK LAWN

OAK RARK BANCORP, INC.
OAK PARK TR AND SVG BK

ST MEM

OAK PARK
OAK PARK

OPAR CORPORAl ION
FIRST BANK Of OAK PARK

NON MEH

OAK PARK
OAK PARK

B & B MANAGEMENT CORP.
ONARGA STATE BANK

HC GROUP TOTALS

NON ME:M

ONARGA
ONARGA

16,614
13,155

14,911
12,248

29,769

27,159

33,154

l9,bl3

33,154

2.9,b2.3

97,1t75

86,056

97,1t75

86,056

231,869

21"t,696

231,869

211t,696

12,817

65,696

72,817

65,696

10,418

9,02.9

10,418

9,02.9

ILL
ILL

HC GROUP TOTALS

0838

1
1

ILL
ILL

HC GROUP TOTALS

102.5

$1000

ILL
ILL

HC GROUP TOTALS

0799

$1000

CON SOL
DEPOSITS

ILL
ILL

HC GROUP TOtALS

CONSOL
ASSETS

ILL
ILL
ILL

HC GROUP TOTALS

NO. Of
OfFICES

ILL
ILL
1

PAGE

ILL

PEKIN
8HCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUbSIDIARY BANK

0880

COURT ACCEPTANCE COMPANY
FIRST STATE BA~K Of P~KlN

NO.
BANKS

FRB MEMBERSHIP

NON HEM

PEKIN
PI::KIN

BACKLUND INVESTMENT c.o.
STATE STR~ET BA~K AND TRUST

NON HEM

PEORIA
QUINCY

BACKLUND-SCOTT C.OMPANY
WYOMING BANK & TRUST C.OMPANY

NON HEM

PEORIA
WYOMING

BACKLUND-WHITE INC.
GLASFORD STATE bANK

bLASFOR~

ILL
1

HC GROUP TOTALS

1022

BARTONVILLE INVESTMENT COMPANY
BARTONVILLE BANK

NON HEM

PEORIA
BARTONVILLE

NATIONAL CORPORATION
COMMERICAL NB Of PEORIA

COMMERCIA~

PEORIA
PEORIA
NATIONAL

•

6,877

6,069

31,306

28,b05

31,306

2.8,665

13,389

12 ,lt83

13,389

12,lt83

6,661

6,176

6t661

6,176

17,341

16,076

17,341

16,076

387,879

304,!J4t4

387,879

304,5"

ILL
ILL
1

HC GROUP TOTALS

ILL
ILl

HC GROUP TOTALS

2212

6,669

ILL

PEORIA
NON HEM

8,877

Ill
ILL

HC GROUP TOTALS

1020

CONSOL
ASSE:lS

ILL
ILL

HC. GROUP TOTALS

1019

$1000

C.lMSOL
DEPOSITS
SIOOO

NO. OF
OFFICES

ILL
ILL

HC G.ROUP TOTALS

1213

•

8HCNO

1043
1107

PAGE:

ILL

PEORIA

AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION Ur SuBSlDlAkY bANK

NAM~

HEIGHTS BAN CORPORATION
FIRST StCURlTY BANK
HEIGHTS FINANCE: CORPORATION

fREI Mt:MBE:RSHIP

NO.
BANKS

PE:ORIA
MACKINAW
NON HEM
PEORIA

1107

PEORIA
PtORIA
MACKINAW
NON MEM
PEORIA

6,780

5,152

6,780

5,752

6r780

5,152

1b3r968

125,874

163,968

125,874

15,911

14,650

15,911

14,650

24,595

22,313

24,595

22,313

20,395

18,989

20,395

18,989

ILL
Ill
ILL
ILL

KEYSTONE CONSUllOAT~O INDUSTRIES, INC.
JEFFERSON TRUST AND SAVINGS

NON HEM

HORIA
PEORIA

Ill
Ill
1

HC GROUP TOTALS

1115

PIONEER INDUSTRIAL PARK, INC.
PIONEER STATE BANK

NUN HEM

PEORIA
PE.ORIA

Ill
Ill
1

HC GROUP TOTALS

2602

PEOTONE BANCORP, INC.
PEOTONE BK ANO TRUST

NON HEM

PEOTONE
PEOTONE

Ill
Ill
1

HC GROUP TOTALS

0808

COLONIAL &ANCORPORATION, INC.
COLONIAL TRUST f. SAVINGS BK

HC GROUP TOTALS

CONTROLS THIS GROUP
1

HC GROUP TOTALS

1083

Ill

PERU
NON HEM

$1000

5,752

HEIGHTS FINANCE CORPORATION
HEIGHTS ~AN CORPORATION
FIRST SECURITY BANK
HEIGHTS FINANCE COR,PORATlON

$1000

CON SOL
DEPOSITS

Ill
6,760
1
Ill
ILL CONTROLS THIS GROUP

HC GROUP TOTALS

1107
1043

CONSOL
ASSE: TS

NO. (If
OffiCES

PERU

Ill
1

POLO
bHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION UF ~ B~IDIARY BANK
POLO BANCORP, INC.
POLO NATIONAL BANK

2166
H(.

PAGE

ILL
FRB MEMBERSHIP

NO.
SANKS

POLO
NATIONAL
POLO

FIRST RANTOUL CORPORATION
FIRST NAT BK OF RANTOUL

RANTOUL
NATIONAL
RANTOUL

RIVERDALE BANCORPORATION, INC.
RIVERDALE BANK

NON MEM

RIVERDALE
RIVERDALE

ROCK CITY BANCSHARES, INC.
ROCK CITY BANK

NON MEM

ROC.K C.ITY
ROCK CITY

ROCK ISLAND
FINANCIAL SERVICES CORPORATION OF THE MIDWEST
ROCK lSLANU
ROC.K ISLAND BANK
ST MEM

S B H CORP.
BANK OF SILVIS

NON MEM

ROCK ISLAND
SILVIS

HC GROUP TOTALS

•

17,909

20,4&5

17,909

27,031

24,565

27,031

24,565

77,556

b9, 1b1

77,55b

69,767

ll ,358

10,250

.1.1 ,358

10,250

103,21£

88,034

103,212

88 ,(.;34

37,852

34,498

37,852

34,498

ILL
Ill
1

•

20,485

ILL
Ill

HC GROUP TOTALS

0830

Ill
ILL

HC GROUP TOTALS

1148

$1000

Ill
Ill

HC GROUP TOTALS

2130

$1000

CON~OL

DEPOSITS

Ill
ILL

HC GROUP TOTALS

0917

CONSOL
ASSETS

ILL
Ill

GROUP TOTALS

2078

NO. OF
OFFICES

•

ROCKFORD

PAGE

ILL

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

1067

ATWGOU VACUUM MACHINE COMPANY
UNITI::D BK OF ILLINOIS NA

FRS HEHBI::RSHIP
ROCKFORD
NATIONAL
ROCKFORD

NO.
BANKS

EAST RIVERSIDE INC
UNITED BK OF LOVES PARK

NON HEM

ROCKFORD
LOVES PARK

OREGON CORPORATION
UNITED BK OF OGLE CTY NA

ROCKFORD
NATIONAL
OREGON

S.B.A. COMPANY
UNITED BANK OF ROCKFORD

NON HEM

ROCKFORD
ROCKFORD

HAMPTON PARK CORPORATION
FIRST BANK OF ROMEOVILLE:

NON HEM

ROMEOVILLE
ROMEOVILLE

TRANSWORLD CORP.
NORTH LAKE BANK

HC GROUP TOTALS

NON HEM

ROUND LAKE BEACH
NORTH LAKE

100,714

88,525

44,898

41.820

44,898

41,820

23,424

19,961

23,424

19' 961

14,343

12,935

14,343

12,935

17,719

16,271

17,719

16,271

10,b20

9,068

10,620

9,068

Ill
Ill

HC GROUP TOTALS

0997

88,525

ILL
Ill

HC GROUP TOTALS

1026

100,714

ILL
ILL

HC GROUP TOTALS

1015

Ill
Ill

HC GROUP TOTALS

2121

CON SOL
DEPOSITS
$1000

ILL

HC GROUP TOTALS

1242

CONSCJL
ASSETS
$1000

NO. OF
OFFICES

ILL
ILL

SAVANNA
BHCNO

0835

PAGE

ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY bANK
THOMSON INVESTMENT COMPANY, INC.
THOMSON STATE BANK

FRS MEMBERSHIP

NON HEM

NO.

SANKS

SAVANNA
THOMSON

WOODFIELD INVESTMENT CURPORA liON
WOODFIELD BANK

NON HEM

SCHAUMBURG
SCHAUMBURG

CHERRY HILLS ENTERPRISES
TOWN ANO COUNTRY BANK

NON HEM

SPRINGFIELD
SPRINGFIE LO

FIRSTBANK OF ILLINOIS CO.
FIRST NB OF SPRINGFIELD

SPRINGFIELD
NATIONAL
SPRINGFIELD

ILLINOIS NATIONAL BANCORP, INC.
ILLINOIS NB OF SPRNbFLD

SPRINGFIELD
SPRINGFIELD
NATIONAL

MEREDOSIA BANCORPORATION, INC.
FARMERS ANO TRADERS STATE BK

NON MEH

SPRINGFU:LD
MEREDOSIA

•

4,473

4,057

4't,907

41,960

44,907

41,960

35,212

31,071

35,212

31 '071

265,87I

207,702

265,871

207,702

229,080

192,172

229,080

192,172

8,I08

7,292

8,108

1,292

ILL
ILL
l

HC GROUP TOTALS

4, 057

Ill
ILL

HC GROUP TOTALS

2100

4,473

ILL
ILL

HC GROUP TOTALS

2345

Ill
ILL

HC GROUP TOTALS

2176

CON SOL
DEPOSITS
$1000

Ill
ILL

HC GROUP TOTALS

0971

CONSOL
ASSETS
$1000

NO. OF
OFFICES

Ill
ILL

HC GROUP TOTALS

2320

•

STOCK TON
BHCNO

2309

ILL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATluN OF !iUI:iSl[JlARY l:iANK
STOCKTON BANCORP, INC.
FIR~T Nb OF STOCKTON

PAGE:
t:RB MEMBERSHIP
STOCKTON
NATIONAL
STuCK TON

NO.
BANKS

FIRST DOUGLAS 6ANCORPORATION, INC.
FIRST NAT BANK & TRUST CO

TUSCOLA
NATIONAl
TUSCOLA

V. B. H. CORPORATION
BANK OF VIOLA

NON HEM

VIOLA
VIOLA

THE Hill-DODGE: LIMITED
Hill DODGE BANKING COMPANY

NON HEM

WARSAW
WARSAW

R & B MANAGEMENT CORPORATION
WASHINGTON STATE. BANK

NON MEH

WASHINC,TON
WASHINGTON

WESTBANCO:, INC.
FIRST NB OF WESTVIllE

HC GROUP TOTALS

WESTVIllE
NATIONAl
WESTVILLE

lb,098

14,571

1b,098

14,571

22,451

19,b3b

22,4t5l

19rb3b

7rb95

b,9b9

7,695

br9b9

12,468

11,277

llr4b8

11,277

9,452

8,730

9,452

8r730

16,191

14, 1lb

1bt191

14, 1lb

Ill
Ill

HC GROUP TOTALS

2335

Ill
Ill

HC GROUP TOTALS

1125

$1000

Ill
Ill

HC GROUP TOTALS

2312

$1000

CON SOL
DEPOSITS

Ill
Ill

HC GROUP TOTALS

0929

CONSOL
ASSETS

Ill
Ill

HC. GROUP TOTALS

2668

NO. OF
OFFICES

Ill
Ill
1

BHCNO

09I8

PAGE

Ill

WHEATON

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GARY-WHEATON CORPORATION
GARY WHEATON BANK

NO.
BANKS

FRB KEMBERSHIP

NON HEM

WHEATON
WHEATON

BURLINGTON CAPITAL CORPORATION
STATE BANK OF BURLINGTON

NON HEM

WILMETTE
BURLINGTON

CITIZENS CAPITAL CORPORATION
CITIZENS NAT BK OF CHICAGO

WILMETTE
NATIONAL
CHICAGO

FRANKLIN CAPITAL CORPORATION
FRANKLIN PARK BANK

NON MEH

WILMETTE
FRANKLIN PARK

NORTH SHORE CAPITAL CORPORATION
NORTH SHORE NB OF CHICAGO

WILMETTE
NATIONAL
CHICAGO

WESTERN CAPITAL CORPORATION
WESTERN NATIONAL BANK OF

WILMETTE
NATIONAL
CICERO

•

...

•

98,093

15,595

13,320

15,595

13,320

34,991

31,638

34,991

31,638

63,695

57,328

63,695

57,3.i8

152,118

129,414

152,ll8

129,414

96,562

86,186

96,562

86,186

Ill
ILL
1

HC GROUP TOTALS

108,453

ILL
ILL

HC GROUP TOTALS

0910

Ill
Ill

HC GROUP TOTALS

0413

98,093

Ill
Ill

HC GROUP TOTALS

0906

108,453

Ill
Ill

HC GROUP TOTALS

0909

Ill
Ill

HC GROUP TOTALS

0812

~.&.000

CON SOL
DEPOSITS
$1000

NO. OF
OFHC.ES

CONSOL
ASSETS

•

•
PAGE

Ill

WYANET
BHCNO

NAME AND LOCATION OF SANK HOLDING COMPANY
NAME AND LOCATION OF SUB~IDIARY BANK

0851

FIRST WYANET INVESTMENT CORPORATION
FIRST NB OF WYANET

FRB MEMBERSHIP
WYANET
NATIONAL
WYANET

NO.
BANKS

AMERICAN SECURITY COMPANY OF BEDFORD, INCORPORATED BEDFORD
NON HEM
SALEH
FARMERS CITIZENS BANK

THE LA PORTE CORPORATION
LA PORTE BANK AND TRUST

(.0

NON HEM

CHICAGO
LA PORTE

IRWIN UNION CORPORATION
IRWIN UNION BK AND TR

NON HEM

COLUMBUS
COLUMBUS

STATE EXCHANGE FINANCE COMPANY
FARMERS STATE BANK

NON HEM

CULVER
LAPAZ

S.JV CORPORATION
ST JOSEPH VALLEY BANK

HC GROUP

TOTAL~

NON HEM

ELKHART
tLKHART

6,496

5,646

6,496

5,646

53,800

48,044

53,800

48,044

67,753

62 "755

67,753

o2,755

200,131

167,500

200,131

167,500

31,655

29,447

31,655

29,447

250,322

221,498

250,322

221,498

INO
INO

HC GROUP TOTALS

1004

INO
IND

HC. GROUP TOTALS

0871

$1000

IND
IND

HC. GROUP TOTALS

0333

$1000

CONSOL
DEPOSITS

IND
IND

HC GROUP TOTALS

2.031

CONSOL
ASSETS

Ill
Ill

HC GROUP TOTALS

1182

NO. OF
OFFICES

INO
IND
1

ELKHART

IND

8HCNU

NAME AND LOCATION OF BANK HOLDING COMPANY
NAHE AND LOCATION OF ~UBSIDIARY BANK

0959

VALLEY FINANCIAL ~ERVICESt INC.
VALLEY BANK & TRU~T CO

PAGE
C.ONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

'i4,I75

86,2.31

94,175

86,231

12,299

11,571

12,299

11,571

IND
INO
2
12,299
lND CONTROLS THIS GROUP

ll,571

FRB MEHBE:RSHIP

NON HEM

NO.
BANKS

HKHART
HI SHAW AKA

0418

PROPERTY DEVELOPERS, INC.
TWO RIVER~ INCORPORATED
COLONIAL NATIONAL BANK
PROPERTY DEVELOPERS, INC.

EVANSV lLLE:
EVANSVILLE
NATIONAL
OHIO TOWNSHIP
EVANSVILLE

lNO
IND
INO
IND

HC GROUP TOTALS

1225
0418

TWO RIVERS INCORPORATED
COLONIAL NATIONAL BANK
PROPERTY DE:VELOPERS, INC.

HC GROUP TOTALS

0943

FINANCIAL INCORPORATED
PEOPLES TRUST BANK

NON HEM

FORT WAYNE
FORT WAYNE

LINCOLN FINANCIAL CORPORATION
LINCOLN NB & TC OF FT WAYNE

FORT WAYNE
NATIONAL
FORT WAYNE

PUTNAM NATIONAL CORPORATION
CENTRAL NB OF- GREENCASTLE

GREENCASTLE
NATIONAL
GREENCASTLE

HC GROUP TOTALS

•

12,299

llt511

306,43b

245,305

306,436

.<:45,305

724,555

53bt565

724,555

536,565

57 tb13

5.2 ,405

57,613

52,405

IND
INO
1

•

IND
IND

HC GROUP TOTALS

2527

lND
IND

HC GROUP TOTALS

1124

CONTROLS THIS GROUP
1

EVANSVILLE
NATIONAL
OHIO TOWNSHIP
EVANSVILLE

NO. OF
OFFICES

lND
INO

HC GROUP TOTALS

0418
I225

•

•
HAMMOND

PAGE

1Nu

8H&NO

NAME AND LO&AllUN OF BANK HOLDING COMPANY
NAME AND LOCATION Of ~US~lulAKY BANK

:t583

CROWN BAN&SHARES, INCORPORATED
fiRST NB OF CR~WN PT

NO.
BANKS

FRB MEMBERSHIP
HAMMOND
NATIONAL
CROWN PulNT

TOWN FINANCIAL CORPORATION
CITIZENS STATE SANK

HARTFORD CITY
NEW CASTLE

RILEY COMPANY, IN&.
FIRST Nb OF EAST CHICAGO

AMERICAN FLETCHlR CORPORATION
AMERICAN FLtTCHER NB ~ TR CO

INDIANA NATIONAL CORPORATION
INDIANA NATIONAL BANK

HC GROUP

0995
0994
0968
0995

HC GROUP TOTALS

69,899

b4t183

69,899

64,183

181,942

163,~99

1&1.942

163,599

2,133,283

1, 552' ~61

.2,133,283

1,~52,561

1,928,952

1,332,&15

1,928,952

1,332,815

24,684
3
CONTROLS THIS GROUP

22,964

24,684

22,964

INO

INO
INO
1

INDIAMAPOLIS
NATIONAL
lMDIANAPOLI S

INO
IND
1

TOTAL~

INSURANCE"INVESTMENT CORPORATION
VERMDM GENERAL INSURANCE COMPANY
VERNON FlNAMClAL CORPORATION
FIRST Ml OF NORTH VERNON
INSURAMCE INVESTMENT CORPORATION

so, 773

INO

HC GROUP TOTALS

lOU

~7,776

INDIANAPOLIS
INDIANAPOLIS
NAliONAL

1NDIANAPOLIS
INDIANAPOLIS
INDIANAPOLIS
NORTH VERNON
NATIONAL
INDIANAPOLIS

$1000

IND

HC GROUP TOTALS

0859

$1000

50,773

HIGHLAND
EA~T CHICAGO
NATIONAL

DEPOSIT~

!>7,776

lND

HC GROUP TOTALS

1003

&ON SOL

A~SElS

5
1

NON MEM

&ONSOL

INO
IND

H(; GROUP TOTALS

0855

NCI. OF
OFFICES

INO
lNO
INO
INO
IND

INDIANAPOLIS

IND

BHCNO

NAME AND LOCATION OF BANK HOLDING CCI'PANY
NAME AND LOCATION OF SUBSIDIARY &ANK

0189

MERCHANTS NATIONAl CORPORATION
MRCH NB & TRCO OF INOAPOLIS

PAGE
CONSOl
ASSHS
$1000

CON SOl
DEPOSITS
$1000

1.3~t~t,172

1,024,902

1,344,172

1,024,902

IND
24,684
IND
3
lND CONTROLS THIS GROUP

;a,964

FRB MEMBERSHIP

NO.
BANKS

INDIANAPOLIS
NATIONAL
INDIANAPOLIS

INO
INIJ

HC GROUP TOTALS

0968
0995

VERNON FINANCIAl CORPORATION
FIRST NB OF NORTH VERNON
INSURANCE INVESTMENT CORPORATION

1NDIANAPOLIS
NORTH VERNON
NATIONAL
INDIANAPOLIS

HC GROUP TOTALS

0994
0968
0995
H(.

0492

INDIANAPOLIS
INDIANAPOLIS
NATIONAL
NORTH VERNON
INDIANAPOLIS

IND
IND

NON HEM

KOKOMO
KOKOMO

LAFAYETTE NATIONAL CORPORATION
LAFAYETTE NATIONAl BANK

THE MARIO~ NATIONAL CORPORATION
MARION NAT BK OF MARION

24,684

22,964

160,903

149,676

160,903

149,676

176,544

157,731

116,541t

157,731

&1,234

72,960

81,234

72.960

INO
1

LAFAYETTE
NATIONAL
LAFAYETTE

IND
IND
1

MARION
NATIONAL
MARION

HC GROUP TOTALS

22,964

IND

HC GROUP TOTALS

2509

24,684
3
CONTROLS THIS GROUP
1

HC GROUP TOTALS

1147

22,964

IND
INO
1

•

IND
IND

GROUP TOTALS

UBANTCO CORPORATION
UNION BANK ANO TRUST

L4t684

VERNON GENERAL INSURANCE COMPANY
VERNON FINANCIAl CORPORATION
FIRST NB OF NORTH VERNON
INSURANCE INVESTMENT CORPORATION

NO. OF
OFFICES

•

•
NASHVILLE
fiHCNO

0884

lND

PAGE

NAHE AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of ~UBSIDIARY BANK

FRS MEMBE:RSHIP

NASHVILLE SECURITIES AND INVESTMENT COMPANY, INC.
NASHVILLE
NASHVILLE STATE BANK
NON HEM
NASHVILLE

NO.
aANKS

AMERICAN BANCORP, INC.
AMERICAN STATE BANK

NON HEM

NORTH JUDSON
NORTH JUDSON

MARCO CAPITAL CORPORATION
MARSHALL COUNTY BK ~ TR

NON HEM

PLYMOUTH
PLYMOUTH

AMERICAN AFF1LIATE:S, INC.
AMERICAN NB~TC. OF ~OUTH BE: NO

SOUTH BEND
NATIONAL
SOUTH BEND

FBT BANCORP, INC.
FIRST BANK AND TRuST COMPANY

ST HEM

SOUTH BEND
SOUTH BEND

FINA BANCORP, INC.
FIRST NB VALPARAISO

HC GROUP TOTALS

SOUTH BEND
NATIONAL
VALPARAISO

22,988

20,b06

22,988

20,606

31,016

28,078

31,016

28,078

59,434

~4,741

59,434

54,74I

115,751

IOOolb4

115,751

100,I64

367,327

317,574

367,327

317,574

113,076

96,585

113,076

96,585

IND
IND

HC GROUP TOTALS

1146

IND
IND

HC GROUP TOTALS

0168

$1000

INO
IND

HC GROUP TOTALS

0964

$l000

C.ONSOL
DEPOSITS

IND
IND

HC GROUP TOTALS

2015

C.ONSOL
ASSETS

IND
IND

HC GROUP TOTALS

2188

NO. OF
OfFICES

INO
INO
1

~OUTH

BEND

BHCNO

1049
10~9

PAGE

IND

NAME AND LOCATION OF bANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ST. JOSEPH AGENC.Y, INC.
C.ENTRAL ST BK Of lAKeVIllE
ST. JOSEPH BANK & TRUST COMPANY

FRB MEMBERSHIP
SOUTH BEND
NON HEM
LAKt:VllU:.
SOUTH BEND

NO. Of

BANK~

OFFICE~

IND
INO
IND CONTROLS

HC GROUP TOTALS

10~9

1049
10~9

ST. JOSEPH BANK & TRUST COMPANY
ST JOSEPH BANK ANO TRUST CO
ST. JOSEPH AGt:NCY, INC.
CENTRAL ST BK OF LAKEVILLE
ST. JOSEPH BANK & TRUST COMPANY

~OUTH

BEND

SOUTH BEND
LAKEVILLE
NON HEM
SOUTH BEND

INO

flKST CHARTER FINANCIAL CORPORATION
STATE BANK Of SYRACUSE

INO
IND

SYRACUSE
SYRACUSE

CLINTON CABLE TV COMPANY, INC.
DULANEY NAT BK OF MARSHALL

TERRE HAUTE
MARSHAll
NATIONAL

FARMERS STATE CORPORATION
FARMERS STATE BANK

NON HEM

ZIONSVILLE
ZION~ VILLI:

ACKLEY BANCORPORATION
ACKLEY STATE BANK

NON HEM

ACKLEY
ACKLEY

•

IOWA
IOWA
1

HC GROUP TOTALS

•

10,959

292,443

266,2~1

12,009

10,9~9

304,452

279,210

27,362

25,300

27,362

2~,300

21,080

18,764

21,080

18.764

23,035

20o99b

23,035

20,996

24,189

22,395

24,189

IND
IND

HC GROUP TOTALS

0920

12,009

IND
ILL

HC GROUP TOTALS

0664

10o9>9

GROUP

IND
INO

HC. GROUP TOTALS

0865

12,009

1
THI~

CONTROLS THIS GROUP
2

NON HEM

$1000

INO

HC GROUP TOTALS

0894

$1000

CON SOl
OEPO~llS

INO

SOUTH BEND
NON MEH

C.ONSOL
ASSETS

NO.

,39~

•

•
PAbE

IOWA

ADAIR
BHCNO

NAME AND LOCATION OF BANK HOLDING C.OMPANY
NAME AND LOC.AliON OF SUBSIDIARY BANK

2399

ADAIR INSURANCE AGENCY, INC..
EXCHANGE SlATE BANK

NO.
BANKS

FRB MEM&EkSHIP

NlJN HEM

ADAIR
ADAIR

IOWA
lOW A
1

HC GROUP TGTALS

2112

ALTON BANCORPORATlON
ALTON SAVINGS BANK

NON HEM

ALTON
ALTON

IOWA
IOWA
1

HC. GROUP TOTALS

0913

EASTER ENTERPRISES, INC..
FARMERS TRUST AND SAVINGS BK

NON HEM

ALTOONA
SPENCER

IOWA
lOW A
1

HC GROUP TOTALS

2272
HC

2174

IOWA
IOWA
1

GROUP TUTALS

K-THREE ENTERPRISES, INC..
UNIVERSITY BANK & TRUST

HC. GROUP

2178

AMES
NATIONAL
AMES

AMES NATIONAL CORPORATION
FIRST NATIONAL BANK,AHES

c.o

AMES
NON HEM

AMES

IOWA
IOWA
1

TOTAL~

BBHC, LTD.
ONSLOW SAVINGS BANK

HC. GROUP TOTALS

NON HEM

ANAMOSA
ONSLOW

IOWA
IOWA
1

"'I

C.ONSOL

CONSOL
ASSETS
$1000

DEPOSll~

10 1 b93

9,!;b!;

lO,o93

9,50S

8,555

7,833

&,555

7, 8.33

35,218

31,618

35,218

31,818

59,10b

53,1tb1

59,10b

53,1tb1

32,b01

29,894

32,601

29,894

5,959

s,ltb7

5,959

5,4b7

NO. OF
OFFICES

$1000

ANAMOSA
bHCNO

0970

IOWA
NAME AND LOCATION OF SANK HOLDING COMPANY
NAME ANp LOCATION OF SUBSIDIARY BANK
LESERNAL CORPORATION
CITIZENS SAVINGS BANK

PAGE:
FRB HE:MBERSHIP

NON MEM

ANAMOSA
ANAMOSA

NO.
BANKS
IOWA
IOWA

HC GROUP TOTALS

0820

APLINGTON INSURANCE, INC.
STATE SAVINGS BANK

NON MEM

APLINGTON
APLINGTON

IOWA
lOW A

HC GROUP TOTALS

0881

WHITNEY CORPORATION OF IOWA
FIRST WHITNEY BANK AND TRUST

NON MEM

ATLANTIC
ATLANTIC

IOWA
IOWA

HC GROUP TOTALS

'
2536

AUDUBON INVESTMENT COMPANY
AUDUBON STATE BANK

NON MEM

AUDUBON
AUDUBON

IOWA
IOWA

HC GROUP TOTALS

1100

BAXTER INSURANCE AGENCY, INC.
STATE SAVINGS BANK

NON HEM

BAXTER
BAXTER

IOWA
IOWA

HC GROUP TOTALS

1040

BEllEVUE SERVICE COMPANY
BEllEVUE STATE BANK

HC GROUP TOTALS

•

NON HEM

BELLEVUE
BEllE: VUE

IOWA
IOWA
I

NO. OF
OFFICES

CONSOL
ASSETS

nooo

CON SOl
DEPOSITS
$1000

22,711

20.772

22,711

20,712

8,502

1,122

8,502

1,122

39,935

36,364

39,935

36,364

27,371

24,117

27,371

24,117

6,557

6,094

6,557

6o094

11,852

11,118

l1,852

u,ua

•

•
8HCNO

1070
1071

PAGE

IOWA

BETTENDORF

NAME AND LOCATION OF BANK HOLDING COMPANY
NAMe AND LOCATION OF SUBSIDIARY BANK
INVESTMENT MANAGEMENT, INC.
NORTHWEST BANK ~ TRUST CO
RIVER CITIES INVESTMENT CO.

FRB MEMBERSHIP
BETTENDORF
DAVENPORT
NON MEM
BETTENDORF

NO.
BANKS

1071

BETTENDORF
BETTENIJORF
DAVENPORT
NON MEM
BETTENDORF

83,926

IOWA
IOWA
93,966
IOWA
3
IOWA CONTROLS THIS GROUP

83,926

93,966

83,926

6,866

6,255

6,866

6,255

38,690

35,056

38,690

35,056

13,913

12,695

13,913

12,695

6,652

5,744

6,652

5,744

MONONA BAN CORPORATION
BLENCOE STATE BANK

ST HEM

BLENCOE
BLENCOE

IOWA
IOWA
1

HC GROUP TOTALS

Olt34

BSB CORPORATION
BOONE STATE BK

TR CO

NON MEM

BOONE
bOONE

IOWA
IOWA
1

HC. GROUP TOTALS

4:1t48
HC

2606

BOYDEN BANCORP
FARMERS SAVINGS BANK

NON MEM

BOYDEN
BOYDEN

IOWA
IOWA
1

GROUP TOTALS

NORRIS BANCOR LTD.
STATE SAVINGS BANK

HC GROUP TOTAL6

NON HEM

CANTRIL
CANTRIL

$1000

93,966

HC GROUP TOTALS

21tltl

$1000

CON SOL
DEPOSITS

&3,926

RIVER CITIES INVESTMENT CO.
INVESTMENT MANAGEMENT, INC.
NORTHWEST BANK ~ TRUST CO
RIVER CITIES INVESTMENT CO.

CONSOL
ASSETS

IOWA
93,966
IOWA
3
IOWA CONTROLS THIS GROUP

HC GROUP TOTALS

1071
1070

NO. OF
OFFICES

IOWA
IOWA
1

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME ANO LOCATION OF SUBSIOIARY BANK
SECURITY INSURANCE. INC.
SECURITY STATE BANK

0814
HC

PA(;,E

IOWA

l.ASEY

FRB MEMSERSHIP

NON HEM

NO.
BANKS

CASEY
(.ASE:Y

lOW A
IOWA

GROUP TOTALS

CEDAR FALLS HOLDING COMPANY. LTD.
CEDAR FALLS TR & SVGS SK

0426

NON HEM

CEOAR FALLS
CEDAR FALLS

IOWA
IOWA

HC GROUP TOTALS

BANKS OF IOWA• INC.
MERCHANTS NATIONAL BANK
VALLEY NATIONAL BANK
FIRST NB IN SIOUX CITY
COUNCIL BLUFFS SAVINGS BANK
UNION BANK AND TRUST CU
FIRST NATIONAL BANK
FIRST TRUST AND SAVIN(;,S BANK
KEY CITY BANK & TRUST CO

0823

CEDAR RAPIDS
NATIONAL
CEDAR RAPIDS
NATIONAL
DES MOINES
NATIONAL
SIOUX CITY
COUNCIL BLUFFS
NON HEM
OTTUMWA
ST HEM
NATIONAL
BURLINGTON
NON HEM
OAVt:NPORT
NON HEM
DUbUQUE

IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA

HC GROUP TOTALS

HORAMERICA FINANCIAL CORPORATION
JACKSON STAll: BK & TR CO
FIRST TRUST AND SAVINGS BANK

09.25

CEDAR RAPIDS
MAQUOKETA
WHEATLAND

HC GROUP TOTALS

BRADLEY BANCORP •• INC.
IOWA TR~ST ANO SAVINGS BANK

2161
HC

NON HEM

CENTERVILLE
CEN1ERVILLE

GROUP TOTALS•

•

IOWA
IOWA
1

•

$1000

12.11"-

13.276

12.11.2

41 ,3~)1

37,567

41.357

37,567

6
2
3
3

320.459
136,133
137.404
105,148
94,525
72,847
53,743
22.609

253 .o25
121.462
115.205
92.792
85 t666
66.296
46.931
20.787

942,868

802.164

4
3

53.876
17,457

49' 265
15.603

71.~:B

64.928

42.349

38 '198

42.349

38.198

$1000

CONSUL
DEPOSITS

13.276

IOWA
IOWA
IOWA

CONSOL
ASSETS

NON HEM
NON HEM

NO. OF
OFfiCE!)

•

•
CHARlTON

PAGI:

lOW A
C.ONSOL

BHC.NO

0915
0924

NAME AND LO~ATION OF BANK HOLDING COMPANY
NAMI: AND LOCATION OF SUbSIOIARY BANK
HY-VEE EMPLOYEES' TRUST
NAT bK AND TR C.U OF CHARlTON
HY-VEE FOOD STORES• INC..

FRB MeMBERSHIP
CHARITON
C.HARilON
NAllONAL
CHARITON

NO.
BANKS

0924

HY-VEE FOOD STORES. INC.
HY-VEE EMPLOYEeS' TRUST
NAT BK AND TR CO ~F CHARITON
HY-VEE FOOD STORES, INC.

35.4t24t

32,495

IOWA
IOWA
35.424
1
IOWA
IOWA CONTROLS THIS GROUP

32,495

35.424

32,495

9,70I

8,93b

9.701

8.93b

10,932

10.082

10.932

10,082

27,389

24,808

27,389

24,808

30,744

27,213

30,744

27,213

HC GROUP TOTALS

0848

NORA SPRINGS INVESTMENT COMPANY
FIRST STATE BANi~-

NON MEM

CHARLES CITY
NORA SPRINGS

IOWA
IOWA
1

HC GROUP TOTALS

0833

RICEVILLE INVI:STMENT COMPANY
FIRST NB OF RlC.EVlLLI:

CHARLES C.ITY
RICEVILLE
NATIONAL

IOWA
IOWA
1

HC. GROUP TOTALS

2592

PANHANDLE AVIATION, INC.
CITIZENS STATE BANK

ST HEM

CLARINDA
CLARINDA

IOWA
IOWA
1

HC GROUP TOTAlS

1076

B. P. CORP.
IOWA STATE SAVINGS BANK

HC GROUP TOTALS

NON ME:H

CliNTON
CLINTON

$1000

CON SOL
DEPOSITS
$1000

32 '4t95

CHARI TUN
CHARITON
NATIONAL
CHARITON
CHARITON

A~SETS

IOWA
35,4t24t
IOWA
1
IOWA CONTROLS THIS GROUP

HC. GROUP TDTALS

0924
0915

NO. OF
OFt-ICES

IOWA
IOWA
1

CLINTON

IOWA

PAGE:

;

!WiCNO

0858

NAME: AND LOCATION OF BANK HOLDII'tG COMPANY
NAME AND LOCATION OF SUBMOIARY BANK
W. J. YOUNG & CO.
CLINTON NATI~AL BANK

FRB MEMBERSHIP

NO.
BANKS

CLINTON
NATIONAL
CLINTON

IOWA
IOWA

HC GROUP TOTALS

08bb

COMMUNITY GRAIN COMPANY
IOWA SAVINGS BANK

NON HEM

COON RAPIDS
COON RAPIDS

IOWA
IOWA

HC GROUP TOTALS

0824

DALLAS INVESTMENT COMPANY
RACCOON VALLEY STATE BANK

NON HEM

COON RAPIDS
ADEL

IOWA
IOWA

HC GROUP TOTALS

0837

PERRY INVESTMENT COMPANY
PERRY STATE BANK

NON HEM

COON RAPIDS
PERRY

IOWA
IOWA

HC GROUP TOTALS

0896

FRANK J. EICHER COMPANY, IfiiC.
UNIBANK & TRUST

NON HEM

CORALVILLE
CORALVILLE

IOWA
IOWA

HC GROUP TOTALS

0588

WHITMORE BANCORPORATION, INC.
PAGE COUNTY STATE BANK

NON HE:H

CORNING
CLARINDA

HC GROUP TOTALS

•

IOWA
IOWA
1

•

NO. OF
OFFICES

Cl..oNSOL
ASSE:TS

uooo

C.CJNSOl
liE:POSITS
$1000

5&,405

53,290

58,405

53,290

24,271

22,584

24,.2.71

22 ,5b4

17,390

15,922

17,390

15,922

35,245

32,435

35,245

32,435

23,169

21,251

23,1b9

21,251

30,774

21o1b2

30,774

27,7b2

•

•
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

NO.
BANKS

CORNING
NATIONAL
CORNING

IOWA
IOWA

HC GROUP TOTALS

1031
1030
1031

CITIZENS CORPORATION
HUMESTON CORPORATION
CITIZENS STATE BANK
CITIZENS CORPORATION

CORYDON
HUMESTON
NON MEM
CORYDON
CORYDON

MIDLANDS CORPORATION
FIRST NB OF COUNCIL BLUffS

COUNCIL BLUFFS
NATIONAL
COUNCIL BLUFFS

IOWA
IOWA

HC GROUP TOTALS

0807

CRAWFORDSVILLE INSURANCE AGENCY, INC.
PEOPLES SAVINGS BANK

NON MEM

CRAWFORDSVILLE
CRAWFORDSVILLE

IOWA
IOWA

HC GROUP TOTALS

0871

HOW-WIN DEVELOPMENT CO.
CRESCO UNION SAVINGS BANK

CRESCO
NON MEH

UtE:SCO

IOWA
IOWA

HC GROUP TOTALS

2398

UNION-ADAMS BANCORP.
IOWA STATE SAVINGS BANK

HC GROUP TOTALS

NON MEM

CRESTON
CRESTON

CONSOL
A~ SETS
$1000

IOWA
IOWA
1

CON SOL
DEPOSITS
$1000

31,654

28,404

31,654

28,404

IOWA
IOWA
21,709
IOWA
It
IOWA CONTROLS THIS GROUP

HC GROUP TOTALS

0863

NO. OF
OFFICES

19,8ll

21,709

19,8ll

77,717

71,519

77,717

71,519

3,685

3,263

3,685

3,263

26,961

24,748

26,961

24,748

31,485

28,610

31,485

28,610

PAGE

IOWA

DAVENPORT
BHC.NO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOC.ATlON Of SUBSIDIARY bANK

1113

AMERICAN HOME INVESTMENT COMPANY
C.ITil£:NS STAT£: BANK

FR6 MEMBERSHIP

NON MEM

NO.

BANKS

DAVENPORT
OONN£:LLSON

IOWA
IOifA
1

HC GROUP TOTALS

2020

HILLSDALE DEVELOPMENT CORPORATION
OLD FRMERS & MERCNTS ST BK

NON MEM

DAVENPORT
HILLSDALE

HC GROUP TOTALS

0804

JGY DEVELOPMENT CORPORATION
JOY STATE BANK

HC GROUP

1102

.10 ..

ILL
1

TOTAL~

SECURITY AGENCY, INC..
SECURITY BANK AND TRUST

NON HEM

DECORAH
DECORAH

IOWA
IOWA
l

HC GROUP TOTALS

0979

THE KIRON COMPANY
KIRON STATE BANK

NON HEM

DENISON
KIRON

IOWA
10WA
l

HC GROUP TOTALS

0009

•

BRENTON BANKS INC
FIDELITY BRENTON BK & TC
NATIONAL BANK OF DES MOINES
FIRST NB OF DAVENPORT
POWESHIEK COUNTY NATIONAL BK

DES
NON MEM
NATIONAL
NATIONAL
NATIONAL

MOINES
MARSHALL TOWN
DES MOINES
DAVENPORT
GRINNELL

•

DEPO~lTS

lb,l!18

14,2bo

1b,l5&

14,26b

8,381

7,563

8,381

7,5b3

12 ,bl7

11,417

12,617

11,417

29,756

26,884

29,756

26,684

5,132

4,b98

5,132

4,b9&

2
4
4
2

59,9bl
57,451
47,511
41,549

55,297
53,477
43,92o
38,410

IOWA

DAVENPORT
NON HEM

C.ONSOL
A~ SETS
$1000

NO. OF
OFFICES

IOWA
Ill

IOWA
IOWA
IOWA
IOWA
IOWA

C.ONSOL
$1000

•

•
DES MOINES

IOWA

BHCNO

NAME AND LOCATION OF bANK HOLOINb COMPANY
NAME AND LOCATluN (Jf SUbSIDIARY SANK

0009

BRENTON BANKS INC
DALLAS C.OUNTY STATE: BANK
NORTHWEST BRENTON NB
JEFFERSON STATE BANK
FIRST NAT BK OF PERRY
BRENTON NB OF S DES MOINES
BRENTON STATE BANK
PALO ALTO COUNTY STATE BANK
BRENTON BANK & TRUST Cu
BRENTON BK & TR CO Of VINTON
WARREN CTY BRENTON BK & TR
BRENTON B&TC. Of CEDAR RAPIDS
BRENTON BANK & TRUST C.OMPANY
BRENTON STATE: BANK

PAGE
FRb MEMBERSHIP
DES
NON ME:M
NATIONAL
NON HEM
NATIONAL
NATIONAL
NON HEM
NON HEM
NON HEM
NON HEM
NON ME:M
NON HEM
NON HEM
NON MEM

NO.
BANKS
MOINES
ADEL
UES MOINES
.tEFFEkSON
PERRY
DES MOINES
DALLAS CENTER
EMMETSBURG
CLARION
VINTON
INDIANOLA
C.EDAR RAPIDS
URBANDALE.
EAGLE GROVE

IOWA
IOWA
IOWA
IOWA
IOWA
IuWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA

0083

CENTERVILLE NATIONAL INC
CENTERVILLE NATIONAL BANK
HAWKEYE BANCORPORATION

0950
0871t

CENTRAL NATIONAL BANCSHARES, INC.
CENTRAL NAT BK & TR CO
THE SECURITY STATE BANK
ADAIR COUNTY STATE BANK
UNIBANK, INC..
UNITED HOME BANK & TRUST CO
CENTRAL NATIONAL BANC.SHARES, INC.

CENTRAL StATES BANC.OR, INC.
CAPITAL CITY STATE bANK

HC GROUP TOTALS

2
I
~

4
3

DES MOINES
NATIONAL
CENTERVIllE
OES MOINES

~01,224

IOWA
37,801t
IOWA
2
IOWA CONTROLS THIS GROUP

31t,lt45

:n,804

31t,lt45

DES MOINES
DES MOINES

19,875
18,869
15,117
12,633
12 1 081t

IOWA
296,1t56
IOWA
16
28,094
IOWA
3
17,629
IOWA
1
IOWA
79,679
IOWA
3
IOWA CONTROLS THIS GROUP
4

ST MEM

3~,596

32,613
3I ,48.2
30,946
30,457
929,67I
l8 ':287
I8,882
18,233
l1,481t

541t,008

DES MOINES
NATIONAL
DES MOINES
NON MEM
ALGONA
GREENFIHD
NON HEM
MASON C.ITY
ST HEM
MASON CITY
DES MOINES

3B,83o
35,367
34,42I
33,539
33,000
3.2,270
30,732

lt5

HC GROUP TOTALS

2189

CONSOL
DEPOSITS
$IOOO

l0,181

HC GROUP TOTALS

0871t

C.ONSOL
ASSETS
SIOOO

2
I
2
1
2
1

HC GROUP TOTALS

0976

NO. Of
OffiCES

IOWA
IOWA
1

13,9~1t

11,577
10,932

223,114
25,359
15,801
72,010

42.1,858

336,31t4

82,745

o8,4Bit

82,745

68,481t

DES MOINES

PAt;E

IOWA

BHCNO

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK

0889

CHASE INVESTMENT CO.
W DES MOINES STATE BANK

NO.
BANKS

FRB MEMBERSHIP

NON MEM

DES MOINES
WEST DES MOINES

IOWA
IOWA
1

HC GROUP TOTALS

1007

DlCO CORPORATION
FIRST NAT BK.CEDAR FALLS.IA

DES MOINES
NATIONAL
CEDAR fALLS

HC GROUP TOTALS

0083

0976
0892
0938
0942
0083

HAWKEYE BANCORPORATION
JASPER tOUNTY SAYINGS BANK
HAWKEYE BANK AND TRUST
fiRST NATIONAL BANK
COMMERCIAL STATE BANK
FIRST FEDERAL STATE BANK
PELLA NATIONAL BANK
HOUGHTON STATE BANK
CITIZENS NAT BK OF BOONE
FARMERS SAYINGS BANK
LYON COUNTY STATE BANK
FARMERS AND MERCHANTS STATE
AMERICAN STATE BANK
CAMANCHE STATE BANK
CENTERVILLE NATIONAL INC
CENTERVILLE NATIONAL BANK
MORNINGSIDE DEVELOPMENT COMPANY
MORNINGSIDE STATF. BANK
SPENCER BANSHARES• INC.
CLAY COUNTY NB Of SPENCER
STATE COMPANY
STATE B•NK & TRUST CO
HAWKEYE BANCORPORATION

DES MOINES
ST MEM
NEWTON
NON MEM
BURLINGTON
CLINTON
NATIONAL
MARSHALLTOWN
NON MEM
DHMOINES
NON MEM
NATIONAL
PELLA
NON MEM
REO OAK
BOONE
NATIONAL
NON MEM
GkUNDY CENTER
ROCK RAPIDS
NON MEM
LAKE MILLS
NON HEM
MASON CITY
NON MEM
CAMANCHE
NON MEM
DES MOINES
CENTERVILLE
NATIONAL
SIOUX CITY
SIOUX CITY
NON MEM
DES MOINES
NATIONAL
SPENCER
DES MOINES
COUNCIL BLUFFS
NON MEM
DES MOINES

•

(.ONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

61.976

57.237

61,976

57.237

40.346

36.681

40,346

3bo68I

NO. OF
OFFICES

IOWA
69,797
IOWA
2
68,564
6
IOWA
62,275
IOWA
l
3
43.786
IOWA
4
44,502
lOIIIA
42,967
IOWA
1
43,107
4
lOW A
36,174
2
IOWA
20,519
2
IOWA
19,944
1
IOWA
18,270
1
IOWA
16,862
IOWA
3
6o987
1
IOWA
IOWA
37,804
2
IOWA
IOWA
16,127
IOWA
I
IOWA
34,735
2
IOWA
IOWA
!:18,532
6
IOWA
IOWA CONTROLS THIS GROUP
11

HC GROUP TOTALS

IOWA
IOWA

100

41t

642.952

64,193
62obb0
56,832
39,923
39,114
39,~71

39,114
34,839
18,695
1B,.287
16,704
1~o699

6,301
34,445
14,707
31,371
53,230
586.285

•

•
DES MOINES
BHCNO

0818

•

•
IOWA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY bANK
IOWA BANCORPORATION
LA PORTE CITY STATE BANK

PAGE
FRB MEMBERSHIP

NON HEM

DES MOINES
LA PORTE CITY

NO.
BANKS
IOWA
IOWA

LONG BANCORPORATION
UNION WHITTEN STATE SAVINGS

DES MOINES
UNION

9,682

10,693

9,682

12,670

11,356

1Z,670

11,356

333,573

262,498

333,573

262,498

34,735

31,371

34,735

31,371

IOWA
58,532
IOWA
6
IOWA CONTROLS THIS GROUP

53,230

58,532

53,230

29,548

27,236

2.9,548

27,236

IOWA
IOWA

HC GROUP TOTALS

1088

RUAN FINANCIAL CORPORATION
BANKERS TRUST CO

ST HEM

DES MOINES
DES MOINES

IOWA
IOWA

HC GROUP TOTALS

0938
0083

SPENCER BANSHARES, INC.
CLAY COUNTY NB OF SPENCER
HAWKEYE BANC.ORPORATION

DES MOINES
NATIONAL
SPENCER
DES MOINES

IOWA
IOWA
IOWA CONTROLS

HC GROUP TOTALS

0942
0083

STATE COMPANY
STATE BANK & TRUST CO
HAWKEYE BANCORPORATION

DES MOINES
NON HEM
COUNCIL BLUFFS
DES MOINES

HC GROUP TOTALS

1090

DYERSVILLE NATIONAL INVESTMENT COMPANY
OYERSVI~LE NATIONAL BANK

HC GROUP TOTALS

DYERSVIllE
NATIONAL
DYERSVIllE

$1000

10,693

NON HEM

$1000

CONSOL
DEPOSITS

HC GROUP TOTALS

2110

CONSOL
ASSETS

NO. OF
OFFICES

101

IOWA
IOWA
1

2
THI~

GROUP

E:AGL£: GROVE

PAGE:

IOWA

8HCNO

IIIAME AND LOCATION OF BANK HOLDIIIIG COMPANY
NAME: ANO LOCATION OF SUBSIDIARY BANK

2538

DUNN SHARES, IIIIC.
SECURITY SAVINGS BANK

NO.
BANKS

FRB MEMBERSHIP

IliON HEM

E:AGLE GROVE
EAGLE GROVE

IOWA
IOWA
1

HC GROUP TOTALS

ELDORA
E:LDORA
NATIONAL

SECOND BAI\jCORPORATIUN
SECOND NATIONAL BANK

l154

IOWA
IOWA
1

HC GROUP TOTALS

SLOAN STATE CORPORATION
SLOAN S'rATE BANK

1036
HC

NON HEM

EVANSDALE
SLOAN

IOWA
IOWA
1

GROUP TOTALS

0496

SCHROE:DER-GOODENOW MANAGEMENT
EXCHANGE STAlE BANK

co.

NON HEM

EXIRA
t:XlRA

IOWA
IOWA
1

HC GROUP TOTALS

0934

FABANK, INC..
STATE BANK OF FAYETTE

NON HEM

FAYETTE
FAYETTE

IOWA
IOWA
1

HC GROUP TOTALS

0825

STEGE INSURANCE AGENCY, INC.
FIRST NAT BK OF FONDA

FONDA
NATIONAL
FONDA

HC GROUP TOTALS

•

IOWA
IOWA

•

102

COIIISOL
ASSE:TS
$1000

CUNSUL
DE:POSllS
$1000

32,102

28,164

32,102

26,164

I5,730

14,386

15,730

14,386

8,057

6,997

8,057

6,997

14,215

13,131

14,215

13,131

4,800

4,340

lt,BOO

4,340

11,364

9,726

11,364

9, 726

NO. OF
OFFICES

•

•
PAGE

IOWA

GIBSON
BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUbSIDlAkY SANK

2672

GILMAN INVESTMENT CO.
ClTIZENS SAVINGS BANK

NO.
BANKS

FRB MEMBERSHIP

NON HEM

GIBSON
GILMAN

IOWA
IOWA
1

HC GROUP TOTALS

0809

GOOSE LAKE INVESTMENT, INC.
GOOSE LAKE SAVINGS bANK

NON HEM

GOOSE LAKt:
GOOSE LAKE

IOWA
IOWA
1

HC GROUP TOTALS

1916

GRAETTINGER BANCORPORATION
GRAETTINGER STATE BANK

NON HEM

GRAETTINGER
GRAE:TTINGER

IOWA
IOWA
1

HC GROUP TOTALS

2690

GRISWOLD STATE BANCSHARES, INC.
GRISWOLD STATE BANK

NON HEM

GRISWOLD
GRISWOLD

IOWA
IOWA

HC GROUP TOTALS

2580

HAMBURG FINANCIAL, INC.
IOWA STATE BANK

NON HEM

HAMBURG
HAMbURG

IOWA
IOWA
1

HC GROUP TOTALS

081o

A. H. SAYLOR, INCORPOR ATEO
FIRST NAT BK OF HAMPTON

HC GROUP TOTALS

HAMPTON
HAMPTON
NATIONAL

IOWA
IOWA
1

NO. OF
OFFICES

CONSOL
A~ SETS
$1000

103

CON SOL
DEPOSITS
$1000

10,16.2

9,.263

10,162

9,263

6,120

~.~11

6,120

~.su

10,502

9,414

10,502

9,414

7,37S

6,301

7,37S

6,301

12,756

llt 136

12,7~6

lltl3b

28,o2o

26,040

28 ,b20'

2o,040

HAMPTON
BHCNO

08!»3

IOWA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
ALLISON CORPORATION
STATE BK OF ALLISON

PAGE
FRB MEMBERSHIP

NON HEM

NO.
BANKS

HAMPTON
AlliSON

IOWA
IOWA

HC GROUP TOTALS

2194

GREENE BANCORPORATION
fiRST STATE BANK

ST MEM

HAMPTON
GREENE

IOWA
lOW A

HC GROUP TOTALS

2253

PEOPLES BANCORPORATION
PEOPLES SAVINGS BANK

NON MEM

HAMPTON
E:LHA

IOWA
IOWA

HC GROUP TOTALS

221o

THE HAMPTON BANCO, INC.
HAMPTON'STATE BANK

NON MEM

HAMPTON
HAMPTON

IOWA
IOWA

HC GROUP TOTALS

2440

HARLAN NATIONAL COMPANY
HARLAN NATIONAL BANK

HARLAN
HARLAN
NATIONAL

IOWA
IOWA

HC GROUP TOTALS

0980

THE HAWARDEN BANKING COMPANY
FIRST STATE BANK

NON MEH

HAWARDEN
HAWARDEN

HC GROUP TOTALS

•

IOWA
IOWA
1

•

NO. Of
OFFICES

CONSOL
A~ SETS
$1000

104

CON SOL
DEPOSITS
$1000

13,754

12,397

13,754

12,397

15,882

14,485

1!»,882

14,485

10,857

9o9b7

10,857

9,%7

23,710

21' 78 7

23,710

21,787

31,895

27' ~52

31,895

27,852

8,722

8,0b1

8,722

8,0b1

•

•
HOSPERS
BHCNO

1039

•

PAGE

IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY &ANII.
HOSPERS AGENCY COMPANY
AMERICAN STATE BANK

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

28,599

26,332

28,599

26,332

9,410

8,563

9,410

8,563

34,119

31,390

34,119

31,390

IOWA
4
21 t 709
IOWA
IOWA CONTROLS THIS GROUP

19,811

21,709

19,811

35,076

31,809

35,076

31,809

13,777

12 t 737

13,777

12 t 737

FRB MEMBERSHIP

NON HEM

HOSPERS
SIOUX CENTER

NO.

BANKS
IOWA
IOWA

HC GROUP TOTALS

0875

D.W. HEINEKING, INC.
SECURITY STATE bANK

NON HEM

HUBBARD
HUBBARD

IOWA
IOWA

HC GROUP TOTALS

1D16

FIRST INVESTORS SERVICES, INC.
FIRST NB IN HUMNOLOT

HUMBOLDT
NATIONAL
HUMBOLDT

IOWA
IOWA

HC GROUP TOTALS

1030
1031

HUMES TON CORPORA liON
CITIZENS STATE BANK
CITIZENS CORPORATION

HUMESTON
CORYDON
NON HEM
CORYDON

HC GROUP TOTALS

2120

HARDIN BANCORP.
CITIZENS STATE BANK

NON MEH

IOWA FALLS
IOWA FALLS

IOWA
IOWA
1

HC GROUP TOTALS

0817

HILL INVESTMENT co.
FARMERS STATE BANK

HC GROUP TOTALS

NON HEM

JEWELL
JEWELL

105

IOWA
IOWA
1

NO. OF
OFFICES

KANAWHA
BHCNO

0937

PAGE:

IOWA
NAME: AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUbSIDIARY BANK
KANAWHA INVESTMENT CO.
FARMERS STATE BANK

FRB HEMBE:RSHIP

NON HEM

NO.

BANKS

KANAWHA
KAIItAWHA

IOWA
IOWA
1

HC GROUP TOTALS

259I

KS8, LTD.
KEOKUK SAVINGS BK AND TR CO

NON HEM

KEOKUK
KEOKUK

IOWA
IOWA
1

HC GROUP TOTALS

2252

THE LANDMANDS CORPORATION
LANDHAND~ N6 OF KIMBALLTON

KIMBALLTON
lltATIONAL
KIMbALLTON

IOWA
IOWA
1

HC GROUP TOTALS

0882.

COMMUNITY HOLDING COMPANY
C.MT'I' NB & TRCO OF KNOXVILLE

KNOXVILLE
NATIONAL
KNOXVILLE

IOWA
IOWA
1

HC GROUP TOTALS

0847

DUCLARKEE, INC.
IOWA STATE SAVINGS BANK

NON HEM

KNOXVILLE
KNOXVILLE

IOWA
IOWA
1

HC GROUP TOTALS

0234

IOWA AGRICULTURAL DEVELOPMENT CORPORATION
BEDFORD NATIONAL BANK

KNOXVILLE
NATIONAL
BEDFORD

HC GROUP TOTALS

•

IOWA
IOWA

•

106

CONSOL
ASSETS
$IOOO

CUNSOL
Of:: POSITS
$1000

13,4I8

12,262

13,418

12,262

26,52.3

24,299

26,52.3

24,299

10,132

9,143

10,132

9,143

35.112

33,196

35,112

33,196

27,653

25,243

27,653

.25,.243

12.,580

ll,619

12.,580

llool9

NO. OF
OFFICES

•

----------------------------------------------------------------------------------·--------

•

LAKE VIEW

PAGE

lOW A

BHC.NO

NAME AND LOCATION OF SANK HOLDING COMPAI'ItY
~AMt AND LOCATION OF SUBSIDIARY BANK

1116

JEMS • INC..
FARMERS STATE: BANK

FRB Mf:.MBEkSHIP

ST HEM

NO.
BANKS

LAKt VIEW
LAKE VIEW

IOWA
IOWA

HC. GROUP TOTALS

2302

HANSEN BANCORPORATION
STATE BANK OF LAWLER

NON HEM

LAWU:R
LAWLE:k

IOWA
IOWA

HC. GROUP TOTALS

2103

PLYMOUTH BANCORPORATION, INC.
FIRST NB 1N LE MARS

LE MARS
NATIONAL
LE MARS

IOWA
IOWA

HC. GROUP TOTALS

0482

NORTHWEST IOWA BAI'ItCORPORATION
LAKES NATIONAL BANK

LEMARS
NATIONAL
ARNOLDS PARK

IOWA
IOWA

HC GROUP TOTALS

0849

ZABEL ENTERPRISES• INC.
FIRST NB IN LENOX

LENOX
NATIONAL
LENOX

IOWA
IOWA

HC. GROUP TOTALS

0981

DECATUR CORPORATION
DECATUR COUNTY SlATE BANK

HC GROUP TOTALS

LEON
NON MEM

LEON

IOWA
IOWA
1

107

CONSUL
ASSETS
S1000

DEPOSITS
$1000

10.578

9.741

10.578

9.741

13.654

12.500

1~.654

12.500

21.876

25.449

27.876

25,449

7,162

6.365

7.162

6.365

21,548

19.846

21,548

19,846

23,678

21,745

23.678

21,745

NO. OF
OFFICES

C.~SOL

LINCOLN

PAGE

IOWA

BHC.NO

NAHE AND LOCATION Of SANK HOLDING COMPANY
NAHE AND LOCATION OF SUBSIDIARY BANK

0417

K-S BANC.O INC
KELLOGG SAVINGS BANK.

fRB MEMBERSHIP

NON HEM

NO.

BANKS

LINCOLN
KELLOGG

IOWA
IOWA

HC GROUP TOTALS

LONE TREE SERVICE COMPANY
FARMERS & MERCHANT~ SVGS BK

1009
HC

LONE TREE
LONE TREE

NON HEM

IOWA
IOWA
I

GROUP TOTALS

0864

DELAWARE SERVICE CO., INC.
~IRST STATE BANK

ST MEH

MANCHESTER
MANCHESTER

IOWA
IOWA
I

HC. GROUP TOTALS

2511

MANLY STATE BANCSHARES, INC..
MANLY STATE BANK

NON HEM

MANLY
MANLY

IOWA
IOWA
1

HC GROUP TOTALS

0902

THE HANNING COHPANY 1 INC.
HANNING TRUST AND SAVINGS 6K

NON HEM

HANNING
MANNING

IOWA
IOWA
1

HC GROUP TOTALS

1111

YOUELL SALES DEPARTMENT, INC.
MANSON STATE BANK

NON HEM

HANSON
MANSON

HC GROUP TOTALS

•

IOWA
IOWA

•

108

CONSOL
ASSHS
$1000

CON SOL
DEPOSITS
$1000

21,403

19,362

21,403

19,362

20,I24

18,655

20,124

18,655

20o8IO

19,3&2

20,810

19,382

13,705

12,538

I3,705

12.538

5,585

4 1 8tU

5,585

4,881

9,358

a,~o1

9,358

6,201

NO. OF
OFFICES

•

MAPLETON

IOWA

BHCNO

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LO~ATION Of SuBSIDIARY BANK

0978

DANCO, INC.
FARMERS SAVINGS BANK

PAGE
FRB MEMBERSHIP

NON HEM

MAPLETON
DANBURY

NO.
BANKS
IOWA
IOWA

HC GROUP TOTALS

0841

H{.

0813
H{.

0812

OHNWARO 8ANCSHARES, INC.
MAQUOKETA STATE BANK
FIRST CENTRAL STATE BANK

NON HEM
NON HEM

MAQUOKETA
MAQUOKETA
DEWITT

IOWA
IOWA
IOWA

GROUP TOTALS

H-V CO. t INC..
FIRST NAT BK Of MARION

MARION
NATIONAL
MARION

IOWA
IOWA

GROUP TOTALS

NEIGHBOR INSURANCE AGENCY, INC.
FARMERS STATE BANK

NON HEM

MARION
MARION

IOWA
IOWA

HC GROUP TOTALS

0193

ASSOCIATED BANK CORPORATION
IOWA TRUST AND SAVINGS BANK
IOWA COUNTY SAVINGS BANK
FIRST TRUST AND UNION SAVING
COMMUNITY STATE BANK
KALONA SAVINGS BANK
CRESCO NATIONAL BANK

HC GROUP TOTALS

MASON CITY
NON HEM
ESTHERVILLE
NON HEM
MARENGO
NON HEM
SIGOURNEY
NON HEM
CLEAR LAKE
NON HEM
KALONA
NATIONAL
CRE~O

IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA

CONSOL
A!>SE: TS
$1000

CON SOL
DEPOSlTS
$1000

5,744

5,132

5,744

5,132

1
2

48,072
16,277

44,482
15,128

64,349

59,610

42,84B

39,228

42,848

39,228

59,3 71

54,035

59,371

54,035

1
1
1
1

31,283
22,949
20,388
19,575
18,000
1o,9o8

27,991
20,600
18, 57o
l7 ,885
1b,342
1~, 508

129,163

116,902

NO. OF
OFFICES

3
2

109

MASON CITY

PAGE

IOWA

BHCNO

NAME AND LOCATION Of BANK HOLDING COMPANY
NAH~ AND LOCATION OF SUBSIDIARY &ANK

14I5

HOWER AGENCY, INC.
STERLING STATE BANK

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

I2o6I9

11,616

12,619

ll 0 616

IOWA
79,679
3
IOWA
IOWA CONTROLS THIS GROUP

72,010

79,679

72,010

25,012

~2.

25,012

22,854

28,340

26,256

28,340

26.~5b

9,218

8,Ib4

9,218

Bo1b4

14,998

12,222

14,998

12o2U.

NO.
BANKS

FRS MEMBERSHIP

NON HEM

MASON CITY
AUSTIN

IOWA
HlNN
1

HC GROUP TOTALS

0950
0874

UN I BANK, INC.
UNITED HOME BANK & TRUST Cu
CENTRAL NATIONAl BANC.SHARES, INC.

ST HEM

MASON CITY
MASON CITY
DES MOINES

HC GROUP TOTALS

0935

UNITED AMERICAN INVESTMENT
FIRST STATE BANK

(.(J.

NON HEM

MASON CITY
bRITT

IOWA
IOWA
1

HC GROUP TOTALS

0939

UNITED IOWA BANCSHARES, INC.
FIRST NEWTON NATIONAL BANK

MASON CITY
NEWTON
NATIONAL

CURRY BAN CORPORATION
FARMERS SAVINGS BANK

NON HEM

MASSENA
MASSENA

IOWA
IOWA
1

HC. GROUP TOTALS

0932

DREAM, INt.
MELBOURNE SAVINGS BANK

NON HEM

MELBOURNE:
MELBOURNE

•

IOWA
IOWA
1

HC GROUP TOTALS

•

NO. OF
OFHCES

8!)4

IOWA

HC GROUP TOTALS

I9I3

110

•
HILES
BHC:NO

0801

•

•
IOWA
NAME: AND LOCATION Of BANK HOLDING COMPANY
NAH~ AND LOCATION OF SUBSIDIARY BANk
HILES SERVICE CORPORATION
HILES SAVINGS BANK

PAGE:
FRS MEMBERSHIP

NON HEM

MILES
HILE:S

NO.

BANKS
IOWA
IOWA

HC GROUP TOTALS

2016

MILfORD BANCORPCRATION
DICKINSON COUNTY SAVINGS BK

NON HEM

MILFORD
MILFORD

IOWA
IOWA

HC GROUP TOTALS

2537

KRUSE INSURANCE AGENCY, INC.
MINEOLA STATE &ANK

NON HEM

MINEOLA
MINEOLA

IOWA
IOWA

HC GROUP TOTALS

2I77

MINGO INSURANCE AGENCY, INC.
MINGO TRUST AND SAVINGS &ANK

NON HEM

MINGO
MINGO

IOWA
IOWA

HC GROUP TOTALS

0472

FIRST NATIONAL COMPANY Of MISSOURI VALLEY, INC.
MISSOURI VALLEY
FIRST NB Of HO VALLEY
NATIONAL
MISSOURI VALLEY

IOWA
IOWA

HC GROUP TOTALS

2354

F. S. BANCOR, INC.
fRM SVGS BK Of HTCHELVLE

HC GROUP TOTALS

NON HEM

MITCHELLVILLE
MITCHELLVILLE

IOWA
IOWA
1

111

C:ONSOL
A~ SETS
$1000

CON SOt.
DEPOSITS
$1000

8,918

8,041

8,918

8,04I

I3,927

I2 ,03I

13,927

12,03I

4,541

4,2IO

4,!»4I

4,2IO

5,774

5,358

5,774

5,358

20,378

18,48I

20,378

18,481

9,415

8,690

9,415

8,690

NO. OF
OFFICES

PAGE

IOWA

MONONA
BHCNO

NAME AND LO€:ATION OF BANK HOLDING €:OMPANY
NAME AND LOCATION OF SUBSIDIARY BANK.

0888

LEROY C. DARBY, INC.
UNION STATE BANK.

NO.
8ANIC.S

FRB MEMBERSHIP

NON MEM

MONONA
MONONA

IOWA
IOWA
1

HC GROUP TOTALS

ARENDTS, INC., OF MONTEZUMA, IOWA
PEOPLES SAVINGS BANK.

0805

NON HEM

MONTEZUMA
MONTEZUMA

IOWA
IOWA
1

HC. GROUP TOTALS

CORPORATION
CITY STATE 8ANIC.

0856
HC

M.s.~.

NON HEM

MOMTIC.ELLO
CENTRAL CITY

IOWA
IOWA
1

GROUP TOTALS

0972

NEVADA NATIONAL tO.
NEVADA NATIONAL BANK

NEVADA
NEVADA
NATIONAL

IOWA
IOWA
1

HC GROUP TOTALS

0973

SHAW INVESTMENT C.OMPANY
FIRST NB IN NEW HAMPTON

NEW HAMPTON
NEW HAMPTON
NATIONAL

IOWA
IOWA
1

HC GROUP TOTALS

2636

ANITA BANCORPORATION
ANITA STATE BANK

NON MEM

NEWTON
ANITA

HC GROUP TOTALS

•

IOWA
IOWA

•

112

<:ONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

11,036

10,173

11,036

10,173

9,129

8,556

9,129

8,556

10,725

9,740

10,725

9,740

35,670

29,752

35,670

29,752

30,685

21,841

30,685

27,841

12o551t

11,301

12,551t

11,301

NO. OF
OfFH.. ES

•
OAKLAND
BHC.NO

0481t
H(.

1077

•

•
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY &ANI<.
OAKLAND BANSHARES, INC..
OAKLAND SAVINGS BANK

PAGE
FRB MEMBERSHIP

NON HEM

OAKLAND
OAKLAND

NO.
BANKS
IOWA
IOWA

GROUP TOTALS

OELWEIN BANC.ORPORATION
FIRST NB OF OELWEIN

OELWEIN
NATIONAL
OELWEIN

IOWA
IOWA

HC GROUP TOTALS

0948

BANKO, INC.
OSCEOLA STATE BANK

TRUST

NON HEM

OSCEOLA
OSCEOLA

lOW A
IOWA

HC GROUP TOTALS

2599

PACKWOOD FINANCIAL, INC.
FARMERS SAVINGS BANK

NON HEM

PACKWOOD
PACKWOOD

IOWA
IOWA

HC GROUP TOTALS

0800
H(.

2219

MID IOWA, II«: •
PANORA STATE BANK

NON HEM

PANORA
PANORA

IOWA
IOWA

GROUP TOTALS

EHS, INC.
PARKERSBURG STATE BANK

HC GROUP TOTALS

NON HEM

PARKERSBURG
PARKERSBURG

IOWA
IOWA
1

NO. OF
OFFICES

C.ONSOL
ASSETS
$1000

113

C.ONSOL
DEPOSITS
$1000

17,127

15,929

17,127

15,929

35,8o7

31.900

35,807

31,900

o,71t9

5,57o

o,749

5,570

o,716

5,723

o,716

5,723

7,403

6,798

7,403

6,798

19,638

17,721

19,o38

17,721

PAGE

IOWA

PELLA
BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND lOCATION OF SUBSIDIARY BANK

0831

VERMEER INVESTMENT COMPANY
MARION COUNTY STATE BANK

NO.
BANKS

FRB MEMBERSHIP

NON HEM

PELLA
PELLA

IOWA
lOW A
1

HC GROUP TOTALS

NEBO CORPORATION
PISGAH SAVINGS BANK

0901

NON MEM

PISGAH
PISGAH

IOWA
IOWA

HC GROUP TOTALS

CHEVALIER, INC.
CITIZENS STATE SANK

0829

NON MEM

POSTVILLE
POSTVILLE

IOWA
IOWA
1

HC GROUP TOTALS

IOWA BANCO CORPORATION
ONAWA STATE BANK

0897

NON HEM

RED OAK
ONAWA

IOWA
lOW A
1

HC GROUP TOTALS

REED STREET COMPANY, INC.
MONTGOMERY CTY NB OF RED OAK

2528

RED OAK
NATIONAL
RED OAK

HC GROUP TOTALS

1103
1114
0998

2412

ASCO, INC.
ROCK RAPIDS STATE BANK
ROCK RAPIDS STATE BANK
MIDWEST AGRICULTURAL CREDIT CORPORATION
PEOPLES BANK & TRUST
PARKWAY DEVELOPMENT, INC.

IOWA
IOWA

ROCK RAPIDS
ROCK RAPIDS
ROCK RAPIDS
NON HEM
ROCK RAPIDS
ROCK VALLEY
NON ME:M
ROCK RAPIDS

CONSOL
ASSETS
SlOOO

CON SOl.
DEPOSITS
$1000

29,343

26,989

29,343

26,989

3,805

3,426

3,805

3' lt26

1!),180

13,919

15,180

13,919

25,640

23' 155

25,640

23,155

30,333

27' 843

30,333

27,&1t3

IOWA
IOWA
20,794
2
IOWA
IOWA
6,792
2
IOWA
IOWA CONTROLS THIS GROUP
2

HC GROUP TOTALS

NO. UF
OfFICES

114

27,586

19,035
5,670
24,705

•

ROCK RAPIDS

IOWA

BHCNO

NAME AND LOCATION OF BANK HOLDING C.OHPANY
NAME AND LOCATION OF SUBSIDIARY BANK

0999

ASHTON INVESTMENT COMPANY
ASHTON STATE BANK

PAGE
CONSOL
ASSE:TS
$1000

(.ON SOL
DEPOSITS
$1000

12,198

llt210

12,198

ll,210

IOWA
b,192
IOWA
2
IOWA CONTROLS THIS GROUP

5,b10

fRB HEHBtRSHIP

NON HEM

ROCK RAPIDS
ASHTON

NO.
BANKS
IOWA
IOWA

HC GROUP TOTALS

0998
2412

MIDWEST AGRICULTURAL CREDIT CuRPORATluN
PEOPLES BANK & TRUST
PARKWAY DEVELOPMENT, INC..

ROCK rtAPIDS
NON MEH
ROCK VALLEY
ROCK RAPIDS

HC GROUP TOTALS

2412
1103
1114
0998
2412
H(;.

1114
0998
2412

PARKWAY DEVELOPMENT, INC.
ASCOt INC.
ROC.K RAPIDS STATE BANK
ROCK RAPIDS STATE BANK
MIDWEST AGRICULTURAL CREDIT CORPORATION
PEOPLES BANK & TRUST
PARKWAY DEVELOPMENT, INC.

ROCK RAPIDS
ROCK RAPIDS
ROCK RAPIDS
NON HEM
ROCK RAPIDS
ROCK RAPIDS
NON MEM
ROCK VALLfY
.ROC,K RAP .lOS

5,b10

IOWA
IOWA
IOWA
20,794
IOWA
2
IOWA
IOWA
2
b,192
IOWA C-ONTROLS THIS GROUP

19,035

ROCK RJ.f>IDS
ROCK RAPIDS
ROCK RAPIDS
NON HEM
ROCK VALLEY
ROCK RAPIDS
NON HEM

SHIELDS AGENCY, INC.
ROWLEY SAVINGS BANK

HC GROUP TOTALS

NON MEM

ROWLEY
ROWLEY

27,58b

IOWA
IOWA
2
20,794
IOWA
b,792
2
IOWA
IOWA CONTROLS THIS GROUP

HC GROUP TOTALS

1095

NO. OF
OFFICES

bt792

GROUP TOTALS

ROCK RAPIDS STATE BANK
ROCK RAPIDS STATE BANK
MIDWEST AGRICULTURAL CREDIT C.ORPORATION
PEOPLES BANK & TRUST
PARKWAY DEVELOPMENT, INC..

ll5

IOWA
IOWA
1

5,b70
24,705

19,035
5rb70

27,58b

24,705

7,ll4

6,541

7,114

6,541

~RGEANT

BLUFF

PAGE

IOWA

8HCNO

NAME AND LOCATION OF BANK HOLDING C(JotPANY
NAME AND LOCATID1'4 OF 9.1 BSJOIARY BANK

0895

PIONEER DEVELOPMENT COMPANY
PIONEER VALLEY SAVINGS BANK

FRB MEMBERSHIP

NON HEM

NO.
BANKS

SERGEANT BLUFF
SERGEANT BLUFF

IOWA
IOWA

HC GROUP TOTALS

2503

SHELDON SECURITY BANCORPORATION, INC.
SECURITY STATE BANK

NON HEM

SHELDON
SHELDON

IOWA
IOWA
1

Ht GROUP TOTALS

2579

SECURITY BANCSHARES, INt.
SECURITY TRUST & SAVINGS BK

ST HEM

SHENANDOAH
SHENANDOAH

IOWA
IOWA
1

Ht GROUP TOTALS

0423

K.B.J. ENTERPRISES, INt.
SIBLEY STATE BANK

NON MEM

SIBLEY
SIBLEY

IOWA
IOWA
1

Ht GROUP TOTALS

0583

SOUTHWEST COMPANY
FREMONT COUNTY SAVINGS BANK

NON MEM

SIDNEY
SIDNEY

IOWA
IOWA
1

Ht GROUP TOTALS

~638

KEOKUK COUNTY BANKSHARES, INC.
KEOKUK COUNTY STATE BANK

NON MEM

SIGOURNEY
SIGOURNEY

Ht GROUP TOTALS

•

IOWA
IOWA

•

NO. OF
OFFICES

CONSOL
A~ SETS
$1000

llb

CON SOL
DEPOSITS
$1000

7,630

b, 749

7,630

6,749

32,911

30,015

32,911

30,015

20,094

18,479

l0,094

18,479

16,276

14.680

1b,276

l.ot,b80

15,054

13,194

15,054

13' ~94

17,435

16,050

17,435

16,050

•
SIOUX CITY
BHCNO

0857

•

•
IOWA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME: AND LOCATION Of SUbSIDIARY bANK
MIDCO INCORPORATED
AKRON SAVINGS BANK

PAGE
CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

6,333

5,671

6,333

5,871

IOWA
16,127
IOWA
1
IOWA CONTROLS THIS GROUP

14,707

16,127

14,707

10,362

9,399

10,362

9,399

3
3

207,963
36,139

172,769
33,470

244,102

206,239

4,243

3,882

4,243

3,862

27,772

25,454

27,772

25,454

FRB MEMBERSHIP

NON HEM

SIOUX CITY
AKRON

NO.

BANKS
IOWA
IOWA

HC GROUP TOTALS

0892
0083

MORNINGSIDE DEVELOPMENT COMPANY
MORNINGSIDE STATE BANK
HAWKEYE BANCORPORATION

SIOUX CITY
NON MEH
SIOUX CITY
DES MOINi:S

HC GROUP TOTALS

0844

PERRY DEVELOPMENT COMPANY
VALLEY STATE &ANK

NON HEM

SIOUX CITY
SIOUX CITY

IOWA
IOWA

HC GROUP TOTALS

0846

SECURITY NATIONAL CORPORATION
SECURITY N8 Of SIOUX CITY
NWN SB OF ORANGE CITY

SIOUX CITY
NATIONAL
SIOUX CITY
NON MEM
ORANC..E CITY

IOWA
IOWA
IOWA

HC GROUP TOTALS

1069
HC

2545
HC

BANKERS EQUITY
CORPORA TID~.!
PALO SAVINGS BANK

NON MEM

SLOAN
PALO

IOWA
IOWA

GROUP TOTALS

SPENCER FINANCIAL CORPORATION
SPENCER NATIONAL BANK
GROUP TOTALS

SPENCER
NATIONAL
SPENCER

117

IOWA
IOWA
1

NO. OF
OFFICES

STORM LAKE

PAGE

IOWA

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY &ANK

021~

THE fiRST NATIONAL COMPANY
CITIZENS FIRST NATIONAL BANK

NO.
BANKS

FRS MEMBERSHIP
STORM LAKE
STORM LAKE
NATIONAL

IOWA
IOWA
1

HC GROUP TOTALS

0899

MUNTER AGENCY, INt.
UNION BANK AND TRUST COMPANY

NON MEM

STRAWBERRY POINT
STRAWBERRY POINT

IOWA
IOWA
1

HC GROUP TOTALS

0822

BANK SERVICE DEPARTMENT, INC.
SWEA CITY STATE BANK

SWEA ClTY
NON HEM

~WEA

CITY

IOWA
IOWA
1

HC GROUP TOTALS

0974

HAMS, INC.
TAMA STATE BANK

TAMA
NON MEM

TAMA

IOWA
IOWA
I

HC GROUP TOTALS

0810

BANK SALES DEPARTMENT, INC.
STATE BANK

NON HEM

TERRIL
SPIRIT LAKE

IOWA
IOWA
l

HC GROUP TOTALS

0911

CARL G. RIGGS AGENCY, INC.
TINGLEY STATE SAYINGS BANK

NON MEM

TINGLEY
TINGLEY

He GROUP TOTALS

•

IOWA
IOWA

•

118

~1000

CON SOL
DEPOSITS
$1000

7~,678

64,751

72,678

64,7~1

15,447

13,927

15,447

13,927

7.1111

6,615

7,141

6,615

24,753

21,640

24,753

21,640

9,225

8,339

9,225

8,339

8,399

7,80B

8,399

7,808

NO. OF
OFFICES

CONSOL
Al)SETS

•

TIPTON

PAGE

IOWA

BHCNO

,NAME AND LOCA TlON OF BANK HOLDING COMPANY
NAM~ AND LOCAliON OF ~UbSlDIAKY bANK

0850

MILLER CO.
HRST NB OF TIPTON

FRB MEMBERSHIP

NO.

BANKS

TIPTON
NATIONAL
TIPTON

IOWA
IOWA
1

HC GROUP TOTALS

1058

TIPTON CO., INC.
TIPTON STATE BANK

NON HEM

TIPTON
TlPTON

IOWA
IOWA
1

HC GROUP TOTALS

0819

TAMA COUNTY ABSTRACT COMPANY
STATE BK OF TOL~DO

TOLEDO
NON HEM

TOLE:OU

IOWA
IOWA
1

HC GROUP TOTALS

1110

BI:::OHM'S INC.
FIRST COMMUNITY BANK

TRUST

NON HEM

TRAER
TRAI:::R

IOWA
IOWA
1

HC GROUP TOTALS

1089
HC

1066

JEBS, INC.
FIRST COMMUNITY BANK

TRUST

NON HEM

TRAER
TRAER

IOWA
IOWA
1

GROUP TOTALS

KUPKA'S INC
CLUTIER STATE BANK

HC GROUP TOTALS

NON HEM

TRAER
C.LUTII:::R

IOWA
IOWA
1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

119

CON SOl.
DEPOSITS
$1000

15,771t

11t,512

15,771t

14,572

27,0itlt

21t,T16

27,0itlt

24oT16

25,731t

23 ,lt21

25,731t

23,1t21

16,869

15,1tlt2

16,869

15oltlt2

16,869

15,1tlt2

16,869

15,<ftlt2

7,340

6,21t1

7,340

6,241

TRAER

IOWA

SHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK

2332

TRAER SHARES, INCORPORATED
FARMERS SAVINGS BANK

PAGE
FRS MEMBERSHIP

NON HEM

NO.
BANKS

TRAER
TRAER

IOWA
IOWA

HC GROUP TOTALS

2570

WASHINGTON BANCORPORATION
NAT BK OF WASHINGTON

WASHINGTON
NATIONAL
WASHINGTON

IOWA
IOWA

HC GROUP TOTALS

2450

PEOPLES BANKSHARES, LTD.
PEOPLES BANK ANO TRUST co

NON HEM

WATERLOO
WATERLOO

IOWA
IOWA

HC GROUP TOTALS

0955

CEDAR INVESTMENT COMPANY
STATE BANK OF WAVERLY

NON HEM

WAVERLY
WAVERLY

IOWA
IOWA

HC GROUP TOTALS

2457

AGRI-BANK CORPORATION
FARMERS NB OF WEBSTER CITY

WEBSTER CITY
NATIONAL
WEBSTER CITY

IOWA
IOWA

HC GROUP TOTALS

2372

VAN DIEST FINANCIAL, LTO.
FIRST STATE BANK

NON HEM

WEBSTER CITY
WEBSTER CITY

HC GROUP TOTALS

•

lOW A
IOWA
1

•

I20

CONSOL
ASSETS
$IOOO

CON SOL
OE:POSITS
$1000

26,418

24,010

26,418

24,010

32,352

29,180

32,352

29,180

85,235

78' 836

85,235

78,836

34,789

31,524

34,789

31,524

42,608

37 tb83

42,608

37,683

26,338

23,742

26,338

;a,742

NO. OF
OFFICES

•

WEST DES MOINES

PAGE:

IOWA

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK

OB93

WISCO, INC.
FIRST STATE: BANK

FRB MEMBERSHIP

NON HEM

WEST DE:S MOINES
DlA(;ONAl

NO.
BANKS
IOWA
IOWA
1

HC GROUP TOTALS

llt4b

WEST LIBERTY HOLDING C.OHPANY
WEST LIBERTY STATE BANK

NON HEM

WEST llBE:RTY
WEST LIBERTY

IOWA
IOWA
1

HC GROUP TOTALS

0843

WILLIAMS SECURITY INSURANCE AGENCY, INC..
WILLIAMS SAVINGS bANK

NON HEM

WilliAMS
WilLIAMS

10WA
IOWA
1

HC GROUP TOTAlS

1038
HC

2195

C-8-G, INC.
WILTON SAVINGS BANK

NON HEM

WILTON
WILTON

IOWA
IOWA
1

GROUP TOTALS

WOODBINE BANCORPr INC.
FIRST NB Of WOODBINE

WOODBINE
NATIONAL
WOODbiNE

IOWA
IOWA
1

HC GROUP TOTALS

1017

TRI COUNTY INSURANCE AGENCY, INC.
TRl COUNTY STATE: BANK

HC GROUP TOTALS

NON ME:M

ZEARING
ZE:ARING

IOWA
IOWA
1

121

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

:£

5,529

5,070

5,529

5,070

23,112

21 0 0b9

23,112

2I.Ob9

8r423

7,302

8,423

7,302

24,159

21,905

24,159

21,905

15,688

13,884

15,b88

13,884

5,809

5,287

5,809

5,287

NO. Of
OFFIC.ES

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF ~UBSIDIARY BANK

BHCNO

fARMERS ENTERPRISES, INC.
FARMERS STATE BANK

2127

PAGE:

KANS

ALBERT

NO.
BANKS

FRB MEMBERSHIP

NON HEM

ALBERT
ALBERT

KANS
KANS

HC GROUP TOTALS

ALEXANDER C..B.H., INC.
ALEXANDER STATE BANK

1b0l

NON HEM

AlEXANDER
ALE:XANDER

KANS
KANS

HC GROUP TOTALS

HNB CORPORATION
HOME NAT BK OF ARKANSAS CITY

1593

ARKANSAS C1 TV
ARKANSAS CITY
NATIONAL

KANS
KANS
1

HC. GROUP TOTALS

NINNESCAH BANC SHARES, INC.
CITIZE:NS STATE BANK

2157

NON HEM

ARLINGTON
ARllr.GTON

KANS
KANS

HC GROUP TOTALS

BEDENE INSURANCE AGENCY, INC.
fiRST STATE BANK

1791
HC

ARHA
NON MEH

ARHA

KANS
KANS
1

GROUP TOTALS

1751

EXCHANGE BANKSHARES CORPORATION
EXC NB & TR CO OF ATCHISON

ATCHISON
ATCHISON
NATIONAL

HC GROUP TOTALS

•

KANS
KANS

•

NO. OF
OFFICES

CONSUL
ASSETS
$1000

122

C. ON SOL
DEPOSITS
$1000

13,003

11,212

13,003

11,212

3,141

2, bitS

3,141

lr845

48,452

44,218

48,452

44,21ii

3,59b

3,33b

3,59o

3,33b

3,071

2tb93

3,071

z,o93

40,905

34,9b8

40,905

34,9b8

•

ATCHISON

PAGE

KAN~

BHCNO

NAME AIIIO LOCATION OF ~ANK HOLDING c.oMPANY
NAME AND LOCATION OF SUbSlulAkY BANK

1752

MITCHELL INVESTMENT COMPANY
FARMER~ AND MERCHANTS STATE

NO.
&ANKS

FRB MEMBERSHIP

IliON .,MEM

ATCHISON
CAWKER CITY

KANS
KANS
1

HC GROUP TOTALS

2531

Y & S INVESTMENT COMPANY
STATE BANK OF ATWOOD

NON HEM

ATWOOD
AlWOOD

KAlliS
KANS
1

HC GROUP TOTALS

1611

AXTELL AGENCY, INC.
STATE BANK OF AXTELL

NON MEM

AXTELL
AXTELL

KANS
XANS
1

HC GROUP TOTALS

1621

BARNES INVESTMENT CORPORATION
STATE EXCHANGE BANK

NON MEM

BARNES
BARNES

KANS
KANS
1

HC GROUP TOTALS

2573

BENDENA BANCSHARES, INC.
BENDENA STATE BANK

NON HEM

BENDENA
BENDENA

HC GROUP TOTALS

1541
2589
1541

BERCO, INC.
BENNINGTON STATE BANK
BE:RBANC, INC.
GYPSUM VALLEY NATIONAL BANK
BERCO, INt.

HC GROUP TOTALS

KANS
KANS

BENNINGTON
&ENNING TON
SALINA
GYPSUM
NATIONAL
BENNINGTON
NON MEM

NO. OF
OHU:ES

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

5,416

lt,890

5,416

4,890

15,819

14,231

15,819

14,231

5,318

4,925

5,31&

4,925

2,587

2,386

2,587

2,386

4,321

4,009

4,321

4,009

KANS
16,400
1
KANS
KANS
5,778
1
KANS
KANS CONTROLS THIS GROUP
2

123

22,178

15,355
5,135
20,490

BLUE MOUND

KANS

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

2338

DALE SPRAGUE ENTERPRISES• INC.
FARMERS STATE BANK

PAGE
FRB MEMBERSHIP

NO.
BANKS

BLUE MOUND
BLUE MOUND

NON MEM

KANS
KANS

HC GROUP TOTALS

2081t

BRONSON AGENCY• INC.
BANK OF BRONSON

NON MEM

BRONSON
BRONSON

KANS
KANS

HC GROUP TOTALS

0695

BANC SHARES. INC.
BUHLER STATE BANK

MID-KANSA~

NON MEM

BUHLER
BUHLER

KANS
KANS

HC GROUP TOTALS

25b0

THE HORIZON FINANCIAL CORPORATION
BURDETT STATE BANK

NON HEM

BURDETT
BURDETT

KANS
KANS

HC GROUP TOTALS

Ob93

BURLINGAME BANKSHARES • INC.
FIRST ST 81<. OF BURLIN&AME

NON MEM

BURLINGAME
BURLINGAME

KANS
KANS

HC GROUP TOTALS

2183

CEDAR VALE BANK HOLDING COMPANY. INC.
CEDAR VALE STATE BANK

NON MEM

CEDAR VALE
C.EOAR VALE

HC GROUP TOTALS

•

KANS
KANS
1

•

121t

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

.tt.31t2

3.910

.tt.31t2

3.910

s.s11t

,..972

5 .silt

,..972

a.39.tt

7.711

8 .391t

7.711

7.8B2

b.949

7.882

b.91t9

10.91t5

10,105

10.91t5

10,105

b.Zo3

s.n7

b,203

s, 717

Nu. OF
OFFICES

•

-----------------------~-

•

CHANUTE
BHCNO

1772

PAGE

KANS

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DANEHOWER REALTY CORPORATION
FIRST NAT 6K OF CHANUTE

FRB MEftBERSHIP
CHANUTE
NATIONAL
CHANUTE

NO.
BANKS
KANS
KANS

HC GROUP TOTALS

1579

MORROW & KEELING• INC.
BANK OF COMMERCE

NON MEM

CHANUTE
CHANUTE

KANS
KANS

HC GROUP TOTALS

1456

I & a. INC.
PEOPLES STATE BANK

NON MEM

CHERRYVALE
CHERRYVALE

KANS
K.ANS

HC GROUP TOTALS

2213

CHETOPA STATE BANCSHARES• INC.
CHETOPA ST BK & TR CO

NON MEM

CHETOPA
CHHOPA

KANS
KANS

HC GROUP TOTALS

1510

FIRST NATIONAL AGENCY• INC.
FIRST NAT BK IN CIMARRON

CIMARRON
NATIONAL
CIMARRON

K.ANS
KANS

HC GROUP TOTALS

2233

PFISTER. INC.
FIRST NAT BK OF CLIFTON

HC GROUP TOTALS

CLIFTON
NATIONAL
CLIFTON

KANS
K.ANS
1

NO. uF
uFFICES

CONSOL
ASSETS
$1000

125

CON SOL
DEPOSITS
$1000

36.781

34.004

36.781

34.004

42.599

38.506

42.599

38.506

15.422

14.004

15.422

14.004

8.421

7.727

8.421

7.727

18.412

16.928

18.412

16.928

4.122

3.902

4.122

3.902

CLYDI:

KANS

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCAl ION OJ- SUitSIDI ARY BANK
CLYDE BANCORPORAliON, INC.
EXCHANGE NS OF CLYDE

2198

PAGI:
FRB MEMBERSHIP

NO.

BANKS

CLYDE
NAUONAL
CLYOE

KANS
KANS

HC GROUP TOTALS

THE FARMERS AND MERCHANTS INSURANCE AGENCY, INC.
COLBY
FARMERS AND MERCHANTS BANK
NUN HEM
COLbY

0444

KANS
KANS

HC GROUP TOTALS

THOMAS COUNTY BANKSHARES 1 INC.
THOMAS CTY NB Of COLBY

1b38

COLBY
NATIONAL
COLBY

KANS
KANS

HC GROUP TOTALS

COLUMBUS 8ANCSHARES 1 INC
COLUMbUS STATE bANK

2b33

COLUMbUS
NON MEM
COLUMBUS

KANS
KANS

HC GROUP TOTALS

KANSAS 8ANCORP 1 INC.
FIRST BANK & TRUST

0430

NON HEM

CONCORDIA
CONCORDIA

COUNCIL GROVE BANC SHARES, INC.
COUNCIL GROVE NATIONAL BANK

COUNUL GROVE
NATIONAL
COUNCIL GROVE

GROUP TOTALS

•

KANS
KANS
1

•

Cot60L
ASSETS
SlOOO

CON SOL
DEPOSITS
SlOOO

b,b1b

6,2.42

bo61b

6,242.

33,339

28,8!)9

33,339

28,859

2.bo833

24,166

2bo833

24,166

19,913

18,280

19,913

1&,280

17,920

lo,4!>2

17,920

lb ,4!>2

!> obl9

s,o3s

5obl9

5,035

KANS
KANS

HC GROUP TOTALS

0440

NO. OF
OFFICES

126

•

•
PAGE

KANS

DELPHO~

BHC.NO

NAME ANu LOCATION OF BANK HOLDlNb COMPANY
NAMe AND LOC:ATluN OF SUb~l01ARY BANK

1512

ROGER BILLINGS, INC.
~TATE BANK OF DelPHOS

NO.
BANKS

FRB MEMIH:RSHIP

NON HEM

DELPHOS
Lli:LPHOS

KANS
KANS
1

HC GROUP TOTALS

252/t

DODGE CITY
FIRST NATIONAL BANC~HARES GF DODGE CITY, INC.
OuDGE C: ITY
NATIONAL
FIRST N6 & TR CO IN DODGE CY

KANS
KANS
1

HC: GROUP TOTALS

2640

DOWNS 6ANCSHARES, INC.
DOW~ NATIONAL BANK

DOWNS
NATIONAL
OOWNS

KANS
KANS
1

He GROUP TOTALS

1603

KEY INSURANCE, INC.
FIRST STATE BANK

EDNA
NON HEM

EDNA

K.ANS
KANS
1

HC: GROUP TOTALS

2185

EDWARDSVILLE BANK-SHARES, INC.
EDWARDSVILLE STATE BANK

VILLE
EDWARDSVlll E

eDWARD~

NON HEM

KANS
KANS
1

He GROUP TOTALS

1563

EXCHANGE INVESTOR~, INC..
FIRST NATIONAL SANK & TR co

HC GROUP TOTALS

EL DORADO

NATIONAL

ELDuRADO

K.ANS
KANS
1

NO. OF
OF-FICES

127

C:ONSOL

C:UNSOL

A~SETS

DI:PO~ITS

$1000

6,137

5, 708

6,137

5,708

44,961

40,870

44,961

40,670

8,874

a, 152

8,874

8,152

5,442

5,018

5,442

5,018

7,409

6,901

7,409

6,901

35,135

31,000

35,135

31,000

EL DORADO

KANS

PAGE

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAHt AND LOCATION Of SUBSIDIARY BANK

1740

THE BUTLER COUNTY HISTORICAL SOCIETY, INCORPORATED EL DORADO
WALNUT VALLEY STATE BANK
NON HEM
ELDORADO

FRB MEMBERSHIP

NO.
BANKS
KANS
KANS

HC GROUP TOTALS

1734

EDUCATORS INVESTMENT COMPANY OF KANSAS, INC.
EMPORIA
CITIZENS N8 & TR OF EMPORIA
NATIONAL
EMPORIA

KANS
KANS

HC GROUP TOTALS

1518

NAHYAW CORPORATION, INC.
EMPORIA STATE BK & TRUST co

NON HEM

EMPORIA
EMPORIA

KANS
KANS

HC GROUP TOTALS

2485

ERIE BANKSHARES, INC.
HOME STATE BANK

ERIE
NON HEM

ERIE

KANS
KANS

HC. GROUP TOTALS

11t-63

SAPP INSURANCE AGENCY, INC.
STATE BANK OF ESBON

NON HEM

ESBON
ESBON

KANS
KANS

HC GROUP TOTALS

1702

KELWOOO FARMS, INC.
HOME BANK & TR C.O OF EUREKA

NON MEM

EUREKA
EUREKA

HC GROUP TOTALS

•

KANS
KANS
1

•

128

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

31,185

28,180

31,185

2.8,180

61,935

52.,363

61,935

52,363

35,581

32.,71t3

35,581

32,7lt3

11,898

10,526

l1,898

10,526

4,950

4,597

4,950

It, 597

18,597

11,089

18,597

17,089

NO. OF
OFFICES

•

FORT MYERS

PAGE

KANS

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY SANK

1492

CUNNINGHAM AGENCY, INC.
FARMERS AND MERCHANTS BANK

NO.
BANKS

FRB MEM&ERSHIP

NON HEM

FORT MYERS
MOUND CITY

KANS
KANS
1

HC GROUP TOTALS

2098

FREDONIA BANCSHARES, INC.
STATE BANK OF FREDONIA

NON HEM

FREDONIA
FREDONIA

KANS
KANS
1

HC GROUP TOTALS

1~32

PERCIVAL INSURANCE AGENCY, INC.
GARDEN NB OF GARDEN CITY

GARDEN CITY
GARDEN CITY
NATIONAL

KANS
KANS
1

HC GROUP TOTALS

1474

MID-AMERICA BANCSHARES, INC.
FIRST NAT BK OF GIRARD

GIRARD
NATIONAL
GIRARD

KANS
KANS
1

HC GROUP TOTALS

1490

FIRST GLASCO AGENCY, INC..
FIRST NAT BK OF GLASCO

GLASCO
NATIONAL
GLASCO

KANS
KANS
1

HC GROUP TOTALS

1535

THE GLEN ELDER AGENCY" INC.
TRADERS STATE BANK

HC GROUP TOTALS

NON MEM

GLEN ELDER
GLEN ELDER

KANS
KAMS
1

NO. OF
OFFICES

CONSOL
ASSI:TS
$1000

129

CON SOL
DEPOSITS
S1000

11.220

10,280

11.220

10,280

2~t8b~

23,421

25,865

23,1t21

lt2,990

38,992

lt2,990

38,992

17,738

16,00~

11,738

16"00~

6,392

~,988

6,39l

~,988

6,376

5,894

6.376

5,891t

GOFF

KAN!>

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

1753

NEMAHA INVESTMENT COMPANY
fiR!> T NAT BK Of GOFF

PAGE
fRB MEMBERSHIP

NO.
BANKS

GOfF
NA TlONAL
GOFF

KANS
KAN!)

HC GROUP TOTALS

1522

FIRST INSURANCE AGENCY, INC.
FIRST NAT BK OF GOODLAND

GOODLAND
NATIONAL
GOODLAND

KANS
J(ANS

HC GROUP TOTALS

1499

G. S. BANCSHARES, INC.
GOODLAND STATE BANK. & TR CO

ST MEM

GOODLAND
GOODLAND

K.ANS
KANS

HC GROUP TOTALS

2014

MCNEE, INC.
CITIZENS STATE BANK.

NON HEM

GRAINfiELD
GRAINFIELD

KANS
KANS

HC GROUP TOTALS

2256
HC

PADGETT AGENCY, INC.
CITIZENS NAT BK OF GREENLEAF

GREENLEAF
NATIONAL
GREENLEAF

KANS
KANS

GROUP TOTALS

2365

JENT, INC.
PEOPLES STATE BANK

NON HEM

GRINNELL
GRINNELL

HC GROUP TOTALS

•

KANS
KANS
1

•

130

CONSOL
ASSETS
S1000

CONSOL
DEPOSITS
S1000

3,008

2,708

3,008

2,708

32,410

29,437

32,410

29,437

20,383

I8,b22

20,383

18tb22

4,785

lt>,395

4,785

lt>,395

10,081

9,324

10,081

9,324

5,801

5,313

5,801

5,313

NO. GF
OFFICES

•

HADDAM

PAGE

KAh~

8HCNO

NAMl AND LOCATION OF bANK HOLDING (.OMPANY
NAME AND LOCATION uf ~BSIOIARY bANK

1bb1

K. L. KLAUMANN AGEN(.Y, INC.
CITIZENS ~TATt BANK

NO.
BANKS

FR8 MEMbERSHIP

NON Mt:M

HADDAM
HADDAM

KANS
KANS
1

HC GROUP TOTALS

1470

WILLIAM BYRNES AGlNCY, INC.
COMMUNITY STATE BANK

NON MEM

HANOVER
HANOVER

KANS
KANS
1

HC GROUP TOTALS

1581

HANSTON INSURANCE AGENCY, INC.
THE HANSTON STATE BANK

HC GROUP

1713

NON MEM

HANSTON
HANSTON

KANS
KANS
1

TOTAL~

B-K Ac.ENC Y, INC.
FARMERS STATE BANK

NON MEM

HARDTNER
HARDTNER

KANS
KANS
1

HC GROUP TOTALS

1482

HAVEN INSURANCE AGENCY, INC..
HAVEN STATE BANK

NON MEM

HAVEN
HAVEN

KANS
KANS
1

HC GROUP TuTALS

1648

BUSHTON INVESTMENT COMPANY, INC.
BUSHTON STATE BANK

HC GROUP TOTAL,S

HAYS
NON MEM

BUSHTON

KANS
KANS
1

NO. OF
OFFIC.ES

CONSOL
ASSETS
SlOOO

131

CON SOL
DEPOSITS
SlOOO

£,4!»0

2,2.1!»

2,450

2.,215

a,uo

7,370

8,110

1,:no

9,92b

9,135

9,926

9,135

7,564

6,922

7,564

6,922

9,799

a,92o

9,799

8,926

6,521

5,929

6,521

5,929

HAYS

KANS

BHCNO

NAME AND LOtATION OF bANK HOLDING t.OMPANY
NAME AND LOCATION OF SUbSIDIARY SANk

1501

KANSAS NATURAL GAS, INC..
DOUGLAS COUNTY STATE BANK

PAGE
NO.
BAMKS

HAYS
NON MEM

LAWRENCE

KANS
KANS

HC GROUP TOTALS

1599

MIDWEST BANCORPORATION, INC.
FARMERS STATE BANK & TR CO

HAYS
NON MEM

HAYS

KANS
KANS

HC GROUP TOTALS

1677

FIRST OF HERINGTON, INC.
F1RST N~T BK OF HERINGTON

HERINGTON
NATIONAL
HERINGTON

KANS
KANS

HC GROUP TOTALS

1647

HERINGTON BANC.SHARES, INC.
BANK OF HERINGTON

NON MEM

HERINGTON
HERINGTON

KANS
KANS

HC GROUP TOTALS

1549

CROSSDALE, INC.
CITIZENS STATE BANK & TR C.O

NON MEM

HIAWATHA
HIAWATHA

KANS
KANS

HC GROUP TOTALS

2360

MORRILL & JANES BANCSHARES, INC..
MORRILL & JANES BK & TR CO

NON HEM

HIAWATHA
HIAWATHA

HC GROUP TOTALS

•

ASSETS
$1000

CON SOL
DEPOSITS
$1000

43,917

38,863

43,911

38,863

44t7:i:9

40,603

44,729

40,603

12,728

11,571

12,728

11,!>71

10,392

9,550

10,392

9,550

29,.243

26,329

29,243

26,329

21,599

20,221

21,599

20,221

CO~OL

fRB MEMBERSHIP

KANS
KANS
1

•

132

NO. OF
OFFIC.ES

•

HILL CITY

PAGE

KANS

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY SANK

1776

CONSOLIDATED INSURANCE, INC.
CONSOLIDATED STATE bANK

CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

13,659

12,446

13,659

12,446

3,920

3,398

3,920

3,398

17,395

I6,I07

17,395

16,107

8,699

7,990

8,699

7,990

52,0I6

45,617

52,016

~5,617

KANS
llt412
KANS
I
KANS CONTROLS THIS GROUP

10,284

l1,412

10,284

NO.
BANKS

FRB HEHSERSHIP
HILL CITY
HILL CITY

NON HEM

KANS
K.ANS
1

HC GROUP TOTALS

2438

UTICA AGENCY, INC.
CITIZENS STATE BANK

NON HEM

HILL CITY
UTICA

KANS
KANS
I

HC GROUP TOTALS

2342

HUMBOLDT BANCSHARES, INC.
HUMBOLDT NATIONAL BANK

HUMBOLDT
HUMBOLDT
NATIONAL

KANS
KANS
I

HC GROUP TOTALS

1504

ARKANSAS VALLEY BANC SHARES, INC.
FARMERS STATE BANK

NON HEM

HUTCHINSON
YODER

KANS
KANS
I

HC GROUP TOTALS

1495

CENTRAL KANSAS BANKSHARES, INC.
CENTRAl STATE BANK

NON HEM

HUTCHINSON
HUTCHINSON

1552
1633

FIRST, INC.
NORTHGATE NB OF HUTCHISON
THE FIRST NATIONAL BANK OF HUTCHINSON

HC GROUP TOTAlS

KANS
KANS
1

HC GROUP TOTALS

HUTCHINSON
HUTCHINSON
NATIONAL
HUTCHINSON

133

NO. Of
OFFICES

HUTCHINSON

KANS

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

0198

POLARIS FINANCIAL CORPORATION
HUTCHlNSO,.. NAT bK & TR

PAGE
FRB MEMBERSHIP

NO.
SANKS

HUTCHINSO'ol
NATIONAL
HUTCHINSON

KANS
KANS

HC GRIJUP TOTALS

2471

QUIVIRA BANC SHARES, INC.
FIRST NAT BK OF STERLING

HUTCHINSON
NATIONAL
STERLING

KANS
KANS

HC GROUP TOTALS

1943

SOUTHWEST KANSAS BANC SHARES, INC.
FIRST NAT BK OF MEADE

HUTCHINSO'ol
NATIONAL
MEADE

KANS
KANS

HC GROUP TOTALS

1633

THE FIRST NATIONAL BANK Of HUTCHINSON
FIRST NAT BK OF HUTCHINSON
FIRST, INC.
NORTHGATE NB OF HUTCHISON
THE FIRST NATIONAL BANK OF HUTCHINSON

1552
1633

HUTCHINSON
NATIONAL
HUTCHINSON
HUTCHINSON
IUTIONAL
HUTCHINSON
HUTCHINSON

1582

INGALLS INSURANCE AGENCY, INC.
FARMERS STATE BANK

NON MEM

INGALLS
INGALLS

KANS
KANS

HC GROUP TOTALS

2476
HC

lOLA BANCSHARES, INC.
lOLA STATE bANK

lOLA
NON MEM

lOLA

GROUP TOTALS

•

KANS
KANS
1

•

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

158,836

115,293

158,836

115,293

7,283

6,608

7,283

6,608

18,338

16,b61

18,338

16,b6I

NO. OF
OFFICES

KANS
4
121,358
KANS
KANS
KANS
11,412
1
KANS CONTROLS THIS GROUP

HC GROUP TOTALS

134

101,146
10,284

132,770

1ll,430

7,1ll

6, 150!

7t1ll

6,152

21,894

20,165

21,894

20,165

•

JAMESTOWN

PAGE

KAN~

BHCNO

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION Of SUB~IDIARY BANK

16IO

JOHN HERBIN, INC.
RANDALL BANK

CONSOL
ASSE:T S
$1000

CONSOL
DEPOSITS
$1000

3t37I

3,040

3,37I

3,040

6,380

5,845

6,380

5,845

15,015

13,804

I5,0l5

13,804

4,560

4,092

4,560

4,092

25,558

22,91.9

25,558

22,949

KANS
35,854
I
KANS
K.ANS CONTROLS THIS GROUP

32,479

35,854

32,479

FRS MEMBERSHIP

NON HEM

NO.

BANKS
KANS
KANS

.JAMESTOWN
RANDALL

HC GROUP TOTAlS

I464

CITIZENS INSURANCE AGENCY, INC. •
CITIZENS STATE BANK

NON HEM

KANS
KANS

Jf:WHL
JEWELL

HC GROUP TOTALS

2052
HC

2658

VALLEY INSURANCE COMPANY, INC.
FIRST STATE BANK

JUNCTION CITY
NON HEM

J~CTlON

CITY

KANS
KANS
1

GROUP TOTALS

KANOPOLIS 8ANKSHARES 1 INC. •
KANOPOLIS STATE bANK

NON HEM

KANOPOLIS
KANOPOLIS

KANS
KANS
I

HC GROUP TOTALS

2584

GUARANTY 8ANCSHARES CORPORATION
GUARANTY STATE BANK L TRUST

NON HEM

KANSAS CITY
KANSAS CITY

Zl91
0597

INDUSTRIAL 8ANCSHARES 1 INC.
INDUSTRIAL STATE BANK
VALLEY VIEW BANCSHARES, INC.

HC GROUP TOTALS

KANS
KANS
1

HC GROUP TOTALS

KAN~AS CITY
NON MEM
KANSAS CITY
OVERLAND PARK

135

NO. OF
OFFICES

KANSAS CITY
BHCNO

1479

PAGE

KANS

NAME AND LOC.ATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK

CONSOL
ASSETS
SlOOO

CON SOL
DEPOSITS
SlOOO

68,983

59,427

68,983

95,256

!>0,732

95,256

50,732

KANS
KANS
2
17,784
KANS LONTROLS THIS GROUP

16,031

FRB MEMBERSHIP

INT BRHOD BOILMKRS IRON SHIP BLORS BLKSMTHS FORGRS KANSAS CITY
BROTHERHOOD ~TATE BANK
NON MEM
KAN~AS CITY

KANSAS BANtORPORATION, INC.
HOME STATE BANK

2404

QUINOARO BANtSHARES, INC.
ARROWHEAD S B OF KANSAS CITY
STEPP, INC.

KANSAS CITY
NON MEM

KAN~AS

CITY

KANSAS CITY
NON MEM
KANSAS CITY
SHAWNEE: MISS11W

SECURITY INVESTMENT COMPANY, CA PARTNERSHIP)
KANSAS CITY
NATIONAL
KANSAS CITY
SECURITY NAT BANK Of KC
TURNER STATE BANK
NON MEM
KANSAS CITY

TIC , INC.
TOWER STATE BANK

KANS
KANS
KANS

NON MEM

KANSAS CITY
KANSAS CITY

KANS
KANS
1

TWIN CITY CORPORATION
TWIN CITY STATE BANK

HC GROUP TOTALS

•

NON MEM

KANSAS CITY
KANSAS CITY

KANS
KANS
1

16,031

3
2

HC GROUP TOTALS

02&4

OFFICE~

HC GROUP TOTALS

1656

BANKS

KANS
KANS

He. GROUP TOTALS

1748

NO. OF

Ht GROUP TOTALS

0682

NO.

KANS
KANS

HC GROUP TOTALS

1527

136

234,!>22
9,991

1!>4 ,431
8,897
163,328

18,927

34,777

lo, 844

•

•
KANS

KANSAS CITY
BHCNO

2231

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WESTGATE BANCSHARES, INC.
WESTGATE STATt BANK

PAGE
FRB MEMBERSHIP

NON HEM

KANSAS CITY
WYANDOTTE COUNTY

NO.
BANKS
KANS
KANS

HC GROUP TOTALS

1506

KINBAN, INC.
KINSLEY BANK

ST MEM

KINSLEY
KINSLEY

KANS
KANS

HC GROUP TOTALS

2159

LACROSSE INSURANCE, INC.
F & M STATE BK OF RUSH CTY

ST MEM

LACROSSE
LA CROSSE

KANS
KANS

HC GROUP TOTALS

2011

RUSH COUNTY INSURANCE AGENCY, INC.
HOME STATE BANK

NON MEM

LACROSSE
LA CROSSE

KANS
KANS

HC GROUP TOTALS

1131

LANBANK, INC.
FIRST NAT BK

TR IN LARNED

LARNED
NATlONAL
LARNED

KANS
KANS

HC GROUP TOTALS

2453

LAWRENCE BANCSHARESw INC.
LAWRENCE NAT BK AND TRUST co

HC GROUP TOTALS

LAWRENCE
NATIONAL
LAWRENCE

KANS
KANS
1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

137

CONSOL
DEPOSITS
$1000

24,585

22,296

24,585

2.2 ,2.9b

13,179

11,971

13,119

11,971

16,415

15,246

l6,1tl5

15,246

7,391

6,821

7,391

6,821

31,411

28,311

31,411

28,311

54,309

47,239

54,309

47,239

LEAVENWORTH

PAGE

I<.ANS

BHCNO

NAME AND LOCATION OF BANK. HOLDING COMPANY
NAM~ AND LOCATION Of SUBSIDIARY BANK

2535

MANUFACTURERS BANCORP., INC.
MANUFAC lURE RS STATE BANK

CONSOL
ASSETS
S1000

CONSlJL
DEPOSITS
$1000

13,378

12,211

13,37b

12,211

28,64.£

25,979

28,642

25,979

10,293

9,202

10,293

9,202

23,623

20,379

23,623

20,379

KANS
24,405
1
KANS
KANS ~ONTROLS TH1S GROUP

22,067

24,405

22,067

KANS
KANS
24,405
KANS
1
KANS CONTROL!> THIS GROUP

22,067

24,405

22,067

NO.
BANKS

FRB MEMBERSHIP
LEAVENWORTH
NON HEM

LEAV~NWORTH

KANS
KANS
1

HC GROUP TOTALS

LENEXA bANCSHARES, ~N~.
LEN~XA ST BK & TR CO

1799

NON MEM

LENI:XA
LE:NEXA

KANS
K.ANS
1

HC GROUP TOTALS

LENORA BANCSHARES, INC.
E:XCHANGE bANK

2688

NON HEM

LENORA
LENORA

KANS
KANS
1

HC GROUP TOTALS

FIRST AGENCY OF LEOTI, 1NC.
FIRST STATE BANK

1551
HC

CROSS FINANCIAL CORPORATION
FARMERS STATE BK OF OAKLEY
CROSS MANUFACTURING, INC.

1129

CROSS MANUFACTURING, INC.
CROSS FINANCIAL CORPORATION
FARMERS STATE BK OF OAKLEY
CROSS MANUFACTURING, INC.

1729
1129

GROUP TOTALS

•

KANS
KANS
1

LEWIS
NON HEM
OAKLEY
LEWIS

GROUP TOTALS

1601

LEOTI
LE:OTl

GROUP TOTALS

1601

NON MEM

LEWIS
LEWIS
OAKLEY
NON HEM
LEWIS

138

NO. OF
OFFICES

•

•
LIBERAL

PAGE

KAI'f~

8HC.NO

NAME AND LOCATION OF bANK HOLOlNG C.OMPANY
NAMt AND LOCATION OF ~UBS101ARY bANK

2373

CITIZENS FINANCIAL CORPORATION
CITIZENS STATE bANK

NO.
BANKS

FRB MEMBERSHIP

NON HEM

LIBERAL
LIBERAL

KANS
KANS
1

HC. GROUP TOTALS

0242

KANSAS BANK C. ORPORA 11 ON
FIRST NAT BK OF LIBERAL

LIBERAL
LIBERAL
NATIONAL

KANS
KANS
1

HC. GROUP TOTALS

1243

UNITED BANK OF KANSAS, INC..
PEOPLES NAT BK OF LIBERAL

LIBERAL
NATIONAL
LIBERAL

KANS
KANS
1

HC. GROUP TOTALS

1239

LINDSBORG bANC.SHARES, INC..
FARMERS STATE BANK

NON HEM

LINDSBORG
LINDSBORG

KANS
KANS
1

HC. GROUP TOTALS

1730

LOUISBURG INVESTORS, INC.ORPORATED
BANK Of LOUISBURG

NON HEM

LOUISBURG
LOUISBURG

KANS
KANS
1

I1C GROUP TOTALS

2U3

fAM FINANCIAL INCORPORATED
FARMERS & MERCHANTS ST BK

HC GROUP TOTALS

NON ME:M

MACKSVILLE
MACKSVILLE

KANS
KANS
1

139

C. ON SOL

C.ONSOL
ASSETS
$1000

DEPO~ITS

27,242

24,899

27,242

24,899

32,514

29,464

32,514

29,464

38,193

35,059

3&,193

35,059

13,71o

12,430

13,71o

12.,430

12,010

10,069

12,010

10,069

b,534

5,974

b,534

5,974

NO. OF
OFFICES

$1000

MANHATTAN
8HCNO

2246

KANS

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CITIZENS STATE BANCORP, INC.
CITIZENS STATE: BANK & TRUST

PAGE
FRB MEMBERSHIP

NON HEM

MANHATTAN
MANHATTAN

NO.
BANKS
KANS
KANS

HC GROUP TOTALS

0471

FIRST MANHATTAN BANKSHARES, INC.
FIRST NB OF MANHATTAN

MANHATTAN
NATIONAL
MANHATTAN

KANS
KANS

HC GROUP TOTALS

2270

KANSAS STATE 8ANCSHARES, INC..
KANSAS &TATE BANK

NON HEM

MANHATTAN
MANHATTAN

KANS
KANS

HC GROUP TOTALS

2bl7

UNION FINANCIAL CORPORATION
UNION NB&TC Of MANHATTAN

MANHATTAN
NATIONAL
MANHATTAN

KANS
KANS

HC GROUP TOTALS

25b5

MCCUNE BANCSHARES, INC.
MC CUNE STATE: BANK

NON HEM

MCCUNE
HC CUNE

KANS
KANS

HC GROUP TOTAL$

0338

THE C-H COMPANY, INC..
ISABEL STATE BANK

HC GROUP TOTALS

NON HEM

MEDICINE LODGE
ISABEL

KANS
KANS
1

140

C.ONSOL
ASSETS
$1000

DE:PO~ITS

32,420

29,208

32,420

.Z9,208

51' 728

45,995

51,728

45,995

1o,o12.

14,82b

1b,bl2

14,82b

57,495

51,234

57,495

51,234

7,216

b,40b

7,2.16

b,40b

3,940

3tbb1

3,940

3,bbl

NO. OF
OFFICES

C.ONSOL
$1000

•

•
BHC.NO

2502
0437
2502

NAME AND LOCATION OF BANK HOLDING C.OMPANY
NAME AND LOCATION OF SUBSIDIARY SANK
A & K, INC.
THE CITIZENS AGENCY, 1NC..
UNITED BANK OF MINNEAPOLIS
A .& Kt INC.

HC GROUP

0437
2502

PAGE

KANS

MINNEAPOLIS

FRS MEMBERSHIP
MINNEAPOLIS
MINNEAPOLIS
MINNEAPOLIS
NON HEM
MINNEAPOLIS

CONSOL
A!> SETS
$1000

C. UN SOL
DEPOSITS
$1000

KANS
KANS
19,061t
2
KANS
KANS CONTROLS THIS GROUP

17,232

19,064

17,232

KANS
19,064
2
KANS
KANS CONTROLS THIS GROUP

17,232

19,061t

17,232

71,1t68

61t,883

71 ,lt68

64,883

17,832

1o,lt07

17,832

16,1t07

22,305

20,545

22,305

20,545

27,728

25,3o2

27,728

25,302

NO.
SANKS

TOTAL~

THE CITIZENS AGtNCY, INC..
UNITED SANK OF MINNEAPOLIS
A f. K, INC..

MINNEAPOLIS
MINNEAPOLIS
NON HEM
MINNEAPOLIS

HC GROUP TOTALS

2280

BOULEVARD BANC.SHARESt INC.
BOULEVARD STATE BANK

NON MEM

MISSION HILLS
WICHITA

KANS
KANS
1

HC GROUP TOTALS

2205

CAPITAL CITY BANCSHARES, INC.
CAPITAL CITY ST BK f. TR C..O

NON MEM

MISSION HILLS
TOPEKA

KANS
KANS
1

HC GROUP TOTALS

1149

CENTRAL BANCSHARES, INC.
FIDELITY STATE BANK

NON MEM

MISSION HILLS
KANSAS CITY

KANS
KANS
1

HC GROUP TOTALS

2410

EL DORADO SANCSHARES, INC.
CITIZENS ST BK OF ELDORADO

HC GROUP TOTALS

NON MEM

MISSION HILLS
EL DORADO

llt1

KANS
KANS
1

NO. OF
OFFICES

NEW STRAWN
BHCNO

2053

KANS

NAME AND LOCATION uF bANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY bANK
COFFEY COUNTY BANK SHARES, INC.
STRAWN STATE BANK

PAGE
FRB MEMBERSHIP

MON HEM

NEW STRAWN
Nf:W STRAWN

NG.
BANKS
KANS
KANS

HC GROUP TOTALS

1528

OFFERLE INVESTMENT CO., INC.
fAkMERS STATE BANK

MON HEM

OFFERLE
OFFERLE

KANS
KANS

HC GROUP TOTALS

1767

PATRONS BANCORPORATION, INC.
PATRONS STATE BK & TR co

NON HEM

OLATHE
OLATHE

KANS
KANS

HC GROUP TOTALS

2620

AMERICAN STATE BANCSHARES, INC.
AMERICAN STATE BANK

NON MEM

OSAWATOMIE
OSAWATOMIE:

KANS
KANS

HC GROUP TOTALS

1117

OSAWATOMIE AGENCY, INC.
FIRST Nb OF OSAWATOMIE

OSAWATOMIE
NATIONAL
OSAWATOMIE

KANS
KANS

HC GROUP TOTALS

2104

OSBORNE BANKSHARES, INC.
FIRST STATE BANK & TRUST

HC GROUP TOTALS

•

NON MEM

OSBORNE
OSbORNE

KANS
KANS
1

NO. OF
OFFICES

CONSOL
ASSHS
$1000

142.

CONSUL
DEPOSITS
$1000

8,548

1, 714

&,548

7,174

·3,955

3,508

3,955

3,508

61,511

5oo688

olt517

5o,b88

5,337

4,747

5,337

4,747

20,887

19,311

20,887

19,311

11,209

10,446

11,209

10,446

•

•
OSBORNE

K.ANS

8HC.NO

NAHE AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION 0~ SUBSiulARY BANK

.2275

OSBORNE INVESTMENT~, INC. •
fAkHERS NAT BK Of OSBOkNE

HC GROUP

2144

PAGE
FRB HEHBERSHIP

NO.
SANKS

O~BORNE

IWATIONAL

OS60RNE

KANS
KANS

TOTAL~

OSKALOOSA BANCSHARES 1 INC.
STATe BANK OF OSKALOB~A

NON HEM

OSKALOOSA
OSKALOOSA

KANS
KANS

HC GROUP TOTALS

2553

AMERICAN, INC.
AMERlC.AN ST A1E bANK

NON HEM

OSWEGO
OSWEGO

KANS
KANS

HC GROUP TOTALS

2618

OTTAWA BANCSHARES, INC..
KANSAS STATE BANK

NON ME..

OTTAWA
OTTAWA

KANS
KANS

HC GROUP TOTALS

1569

SAVINGS, INC.
PEOPLES NB ~ TR OTTAWA

PEOPLE~

OTTAWA
NATJONAL
OTTAWA

KANS
KANS

HC. GROUP TOTALS

1452

THE DUNMIRE AGENCY, INC..
STATE 8K OF SPRING HILL

HC GROUP TOTALS

NON MEH

OVERLAND PARK
SPRING HILL

KANS
KANS
1

143

C. ONSOL

C. ON SOL

ASSETS
$1000

DEPOSITS
$1000

13,1&1

12,103

13,181

12,103

9,Bl4

9,268

9,814

9,268

5,914

5,255

5,914

5,255

8,694

7,116

&,694

7,116

25,373

23,025

25,:H3

23,025

10,735

9,999

10,735

9,999

NO. OF
OffiCES

OVERLAND PARK
BHCNO

0597
£191
0597

PAGE

KANS

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME ANO LOCATION OF SUBSIDIARY BANK
VALLEY VIEW BANCSHARES, INC.
VALLEY VIEW ~TATE BANK
INDUSTRIAL 8ANC.SHARES, INC.
INDUSTRIAL STATE SANK
VALLEY VIEW 8ANCSHARESt INC.

NO.

FRB MEMBERSHIP

BANK~

OVERLAND PARK
OVERLAND PARK
KANSAS C.ITY
NON HEM
KANSAS C.ITY
OVERLAND PARK
NON HEM

MIAMI AGENCY, INC.
MIAMI CTY NAT 8K OF PAOLA

PAOLA
NATIONAL
PAOLA

KANS
KANS

CENTURY BANCSHARESt INC.
FIRST NB AND TRUST C.OHPANY

PARSONS
NATIONAL
PARSONS

KANS
KANS
1

HC GROUP TOTALS

1762

J.J. fLYNN INVESTMENT COMPANY, INC.

STATE BANK Of PARSONS

NON MEH

PARSONS
PARSONS

KANS
KANS

FIRST fiNANCE & INVESTMENTS, INC.
FIRST STATE 8K OF PLEASANTON

NON MEM

PLEASANTON
PLEASANTON

KANS
KANS
1

HC GROUP TOTALS

1640

C.OlT INVESTMENTS INC.
HARTFORD STATE BANK

NON HEM

PRAIRIE VILLAGE
HARTFORD

•

KANS
KANS

•

92,941

82,744

39,270

17,490

15,923

17,490

15 t 923

11,276

9,&73

11,276

9,&73

1
1

HC GROUP TOTALS

C.ONSUL
DEPOSITS
$1000

2
1

HC. GROUP TOTALS

1471

$1000

1
1

HC GROUP TOTALS

0405

C.ONSOL
ASSETS

KANS
KANS
3
57,087
KANS
KANS
1
35,854
KANS C.ONTROLS THIS GROUP

HC GROUP TOTALS

1604

NO. OF
OffH.ES

144

•

•
PRAIRIE VILLAGE
8HCNO

1564

KANS

NAME AND LOCATION OF BANK HOLDING COMPANY
~AHE AND LOCATION OF SUBSIDIARY flANK
JOHNSON COUNTY 8ANKSHARES 1 INC.
JOHNSON CTY NB&TC

PAGE
FRB MEMBERSHIP
PRAIRIE VILLAGE
NATIONAL
PRAIRIE VILLAGE

NO.
BANKS
KANS
KANS

HC GROUP TOTALS

1485

KANSAS AGENCIES & INVESTMENTS, INC.
GARNETT STATE SAVINGS BANK

NON MEM

PRAIRIE VILLAGE
GARNETT

KANS
KANS

HC GROUP TOTALS

0223

SERCO INVESTMENT COMPANY
SOUTHGATE BANK f. TR CO

NON HEM

PRAIRIE VIllAGE
PRAIRIE VILLAGE

KANS
KANS

HC GROUP TOTALS

0683

FIRST PRATT BANKSHARES, INC.
FIRST NAT BK OF PRATT

PRATT
NATIONAL
PRATI

KANS
KANS

HC GROUP TOTALS

1488

NATIONAL INSURANCE AGENCY, INC.
COATS STATE flANK

NON HEM

PRATT
COATS

KANS
KANS

HC GROUP TOTALS

1462

QUINTER INSURANCE SERVICE, INC.
FIRST NAT BK OF QUINTER

HC GROUP TOTALS

QUINTER
NATIONAL
QUINTER

KANS
KANS
1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

145

CON SOL.
DEPOSITS
$1000

119,096

106,278

119,096

106,278

23,570

21,622

23,570

21,622

119,911

107,325

119,911

107,325

26,000

23,956

26,000

23,956

4,388

4,004

4,388

4,004

14,883

13,449

14,883

13,449

PAG.E

KANS

REXFORD

ASSETS
$1000

C.ONSOL
DEPOSITS
$1000

2,066

1,908

2,ooo

I,908

7,264

o,741

7,2o4

o,741

87,I22

79,617

87,122

79, o17

12 ,13!>

11' 102

12,135

11' 102

KANS
!>,778
1
KANS
KANS CONTROLS THIS GROUP

5,135

5,778

5,135

95,548

71,576

95,548

71 '576

CONSOL

BHCNO

NAME AND LOCATION OF BANK HOLDING C.OHPANY
NAME AND LOCATION OF SUBSIDIARY BANK

1780

REXFORD INVESTMENT CO., INC.
RtXFORO STATE bANK

NO.
BANKS

FRB MEMBERSHIP

MOM HEM

REXFORD
REXFORD

PEOPLES INVESTMENt, INC.
PEOPLES STATE BANK

NON HEM

RICHMOND
RICHMOND

KANS
KANS
I

HC GROUP TuTALS

MIOAMERICAN CORPORATION
MIDAMERlCAN BK & TR CO

1710

NON HEM

ROELAND PARK
ROELAND PARK

KANS
KANS
1

HC GROUP TOTALS

PEOPLES STATE BANKSHARES, INC.
PEOPLES STATE BANK

1919

NON HEM

ROSSVILLE
ROSSVIllE

KANS
KANS
1

HC GROUP TOTALS

2589
1541

BERBANC, INC.
GYPSUM VALLEY NATIONAL BANK
BERCO, INC.

SALINA
GYPSUM
NATIONAL
BENNINGTON

HC GROUP TOTALS

2490

FIRST HANOI-BANKSHARES, INC.
FIRST N8&TC OF SALINA

SALINA
SALINA
NATIONAL

•

KANS
KANS
1

HC GROUP TOTALS

•

NO. OF
OFFIC.ES

KAN~

KANS

HC GROUP TOTALS

14o1

146

•

PAGE

KAN!>

SAliNA
8HCNO

NAME AND LOCATION UF bANK HULOING COMPANY
NAME AND LOCATION OF SUBSIDIARY flANK

1530

FIRST STATE MANAGEMENT CORPORATION, INC.
FIRST STATE BK ~ TR CO

CONSOL
ASSETS
$1000

CON SOl
DEPOSITS
$1000

23,85b

21,687

23,856

21,667

73,191

o4,513

73,191

64,513

11,6 79

10,762

ll ,679

10,762

KANS
KANS
17,784
2
KANS
KANS CONTROLS THIS GROUP

16,031

17,784

1b,031

6,018

5,660

6,016

5,660

16,280

15,367

16,280

15,367

FRB MEMBERSHIP

NON HEM

SALINA
SALINA

NO.
BANKS
KANS
KANS

HC GROUP TOTALS

2432

UNITED BANKSHARES, l~C.
PLANTERS STATE BK G TR

cc.

NON HEM

SALINA
SAliNA

KANS
KANS

HC GROUP TOTALS

1517

PEOPLES INSURANCE AGENCY, INC.
PEOPL~S ST SK UF SHARUN SPR

NON HEM

SHARON SPRINGS
~HARON SPRINGS

KANS
KANS

HC GROUP TOTALS

2404
0682
2404

STEPP, INC.
QUINDARO bANCSHARESt INC.
ARROWHEAD S 6 OF KANSAS CITY
STEPP, INC.

SHAWNEE MISSION
KANSAS CITY
NON HEM
KANSAS CITY
SHAWNEE MISSION

HC GROUP TOTALS

1467

LULL AND RUSH AGENCY, INC.
FIRST NAT BK OF LEBANON

SMITH CENTER
NATIONAL
LEBANON

KANS
KANS

HC GROUP TOTALS

1628

HART FOOD STORES, INC.
BANK OF KANSAS

HC GROUP TOTALS

NON HEM

SOUTH HUTCHINSON
SOUTH HUTCHINSON

147

KANS
KANS

Nu. OF
OFFICES

ST FRANCIS

PAGE:

KANS

BHCNO

NAME: AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SU8S101ARY &ANK

0661

CITIZENS BANKSHARES INCORPORATED
CITIZENS STATE &ANK

NO.
BANKS

FRS MEMBERSHIP

NON MEM

ST FRANCIS
ST FRANt:IS

KANS
KANS

H<: GROUP TOTALS

0265

CHEYENNE: COUNTY INVESTMENT COMPANY, INC.
CHEYENNE COUNTY STATE BANK

NON HEM

ST. FRANCIS
ST FRANCIS

KANS
KANS

HC GROUP TOTALS

2318

STANLEY BANCSHARES, INC.
STATE BANK OF STANLEY

NON HEM

STANLEY
STANLEY

KANS
KANS
1

HC GROUP TOTALS

2484

STARK BANKSHARES, INC.
STARK STATE BANK

NON MEH

STARK
STARK

KANS
KANS
I

HC GROUP TOTALS

2179

CORONADO, INC •
FARMERS ST BK IN STERLING

NON HEM

STERLING
STERLING

WESTERN BANCSHARES, INC.
ROOKS COUNTY STATE BANK

NON HEM

STOCKTON
WOODSTON

•

KANS
KANS
1

HC GROUP TOTALS

•

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

I6,064

I4,457

16,064

I4,457

11,393

I0,403

11,393

10,403

10, 7I4

9,404

10,714

9,404

4,26I

3, 860

4,2oi

3,860

9tb6I

8,917

9,661

8,917

1,772

1,527

1,772

1,527

NO. OF
OFFICES

KANS

HC GROUP TOTALS

2023

Ilt8

•

SYLVAN GROVE

PAGE

KANS

BHCNO

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY bANK

1533

THE SYLVAN AGENCY, INC.
SYLVAN STATE BANK

FRB MEMBERSHIP

NON HEM

SYLVAN GROVE
SYLVAN GROVE

NO.
BANKS
KANS
KANS
1

HC GROUP TOTALS

1797

SYLVIA INSURANCE AGENCY, INC.
SYLVIA STATE BANK

NON MEM

SYLVIA
SYLVIA

KANS
KANS

HC GROUP TOTALS

2115

TAMPA STATE BANKSHARES, INC.
TAMPA STATE BANK

NON MEM

TAMPA
TAMPA

KANS
KANS
1

HC GROUP TOTALS

2207

TIPTON INSURANCE AGENCY, INC.
THE TIPTON STATE BANK

NON MEM

TIPTON
TIPTON

KANS
KANS
1

HC GROUP TOTALS

2647

fAIRLAWN BANCSHARES, INC.
FAIRLAWN PLAZA STATE BANK

NON MEM

TOPEKA
TOPEKA

KANS
KANS
1

HC GROUP TOTALS

0427

FIDELITY BANKSHARES, INC.
FIDELITY STATE BANK & TR

HC GROUP TOTALS

NON MEM

TOPEKA
TOPEKA

KANS
KANS
1

149

CONSOL
ASSE:TS

CON SOL
DEPOSITS

6,031

5,579

6,031

5,579

2,981

2,768

2,981

2,768

5,722

5,218

5,722

5r218

3,128

2r900

3,128

2,900

13,377

12,023

13,377

12,023

51,434

46,142

51,434

46,142

NO. OF
OfFICES

$1000

TOPEKA

KANS

PAGE

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAM~ AND lOCATION Of SUBSIDIARY SANK

25o1

FINANCIAL DIVERSIFIED INVESTMENT CORPORATION
TOPEKA
FIRST NAT SK OF WETMORE
NATIONAL
WETMORE

FRB MEMBERSHIP

NO.
BANkS
kANS
KANS

HC GROUP TOTALS

0057

FIRST NEWTON BANKSHARES, INC.
FIRST NAT BK OF NEWTON

TOPEKA
NATIONAL
NEWTON

K.ANS
KANS

HC GROUP TOTALS

1507

FIRST TOPEKA BANKSHARESt INC.
FIRST NAT BK Of TOPEKA

TOPEKA
NATIONAL
TOPEKA

KANS
KANS

HC. GROUP TOTALS

2549

FlRSTSTATEt INC.
FIRST STATE BANK AND TR CO

NON MEM

TOPEKA
TOPEKA

KANS
KANS

HC GROUP TOTALS

2483

LYONS 8ANKSHARESt INC.
CHANDLER ~ANK OF LYONS

NON MEM

TOPEKA
LYONS

KANS
KANS

HC GROUP TOTALS

2192

THE SOUTHWEST HOLDING COMPANY
SOUTHWEST STATE BANK

NON MEM

TOPEKA
TOPEKA

HC GROUP TOTALS

•

KANS
KANS
1

•

150

CONSOL
ASSETS
$1000

C. ON SOL
DEPOSITS
$1000

4,799

4,292

4,799

4,292

20,2.37

18,900

2o,z:n

18,900

303,030

251,917

303,030

251,917

o,999

bt284

o,999

b,48b

5,868

b,48b

5,8b8

28,1o3

24,924

28,1b3

24,924

NO. OF
OffiCES

'284

•

•
PAGE:

KANS

TOPEKA
BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAHt AND LOCATiuN 0~ SUBSIDIARY BANK

2118

TOPEKA BANK SHARES, INC.
TOPEKA BANK ~ TRUST

NO.
BANKS

FRS MEMBERSHIP

NON HEM

TOPEKA
TOPEKA

KANS
KANS
1

HC GROUP TOTALS

2311

FIRST TRIBUNE IN~URANCE AGENCY, INC.
FIRST NAT BK OF TRIBUNE

TRIBUNE
NATIONAL
TRIBUNE

KANS
KANS
1

HC GROUP TOTALS

2352

DON-CO., INVESTMENT COMPANY
1ST BANK UF TROY

TROY
NON HEM

TRliY

KANS
KANS
1

HC. GROUP TOTALS

1524

& R, INC.
TROY STATE BANK

TROY
NON HEM

TROY

KANS
KANS
1

HC. GROUP TOTALS

2327

UNION STATE 8ANCSHARES, INC.
UNION STATE BANK

MON HEM

UNIONTOWN
UNIONTOWN

KANS
KANS
1

HC GROUP TOTALS

0295

VALLEY FALLS INSURANCE, INC.
KENDAll STATE BANK

HC GROUP TOTALS

NON HEM

VALLEY FALLS
VALLEY FALLS

KANS
KANS
1

NO. OF
OFFICE:S

C.ONSOL
ASSE: TS
SlOOO

151

C.ONSOL
DEPOSITS
$1000

25,891

23,754

25,891

23,754

23,338

12,526

23,336

12,526

&,651

7,987

8,651

7,987

6,775

6,184

6,775

6,184

6,298

5,829

6t298

5,829

10,81t0

9,752

10,840

9,752

VERMILLION
BHCNO

2380

KANS

NAHE AND LOCATION OF BANK HOLDING COMPANY
NAHE AND LOCATION Of SUBSIDIARY BANK
VERMILLION BANKSHARES, INC.
VERM1LL10N STATE BANK

PAGE
FRB MEMBERSHIP

NON HEH

NO.

BANKS

VERMILLION
VERMILLION

KANS
KANS

HC GROUP TOTALS

1683

FIRST WAKEENEY AGENCY, INC.
FIRST BANK OF WAKEENEY

NON HEM

WAKEENEY
WAKEENEY

KANS
KANS

HC. GROUP TOTALS

2012

NORTHWEST KANSAS BANC SHARES, INC.
TREGO WAKEENE:Y STATE BANK

NON HEH

WAKEENEY
WAKEENEY

KANS
KANS

HC GROUP TOTALS

1511

WAKEFIELD AGENCY, INC.
fARMERS AND MERCHANTS STATE

NON HEM

WAKEFIELD
WAKEFIELD

KANS
KANS

HC. GROUP TOTALS

2222

WASHINGTON 1ST BANCO, INC.
FIRST NAT BK OF WASHINGTON

WASHINGTON
NATIONAL
WASHINGTON

KANS
KANS

HC GROUP TOTALS

1483
HC

HEADER INSURANCE AGENCY, INCORPORATED
fiRST NAT BK Of WAVERLY

WAVERLY
NATIONAL
WAVERLY

GROUP TOTALS

•

KANS
KANS
1

•

CONSOL
ASSETS

152

SlOOO

CON SOL
DEPOSITS
$1000

2,964

2,b80

2,964

2,680

9,715

9,017

9,715

9,017

£0,151

18,398

20,151

18,398

3,563

3,207

3,563

3,-'.07

24,176

21,87&

24,176

21,878

7,099

6t413

7,099

6,413

NO. Of
OFFICES

•

IIELLINGTON

PAGE

KANS

BHCNO

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SJ BSIDIARY BANK

2371t

SUMNER COUNTY &ANCSHARESr INt.
BANK OF COMMERCE & TR tO

NO.
&ANKS

FRB MEMBERSHIP

NON MEM

WELLINGTON
WELLINGTON

KANS
KANS
1

Ht GROUP TOTALS

194&

BUSINESS ADMISTRATIVE NEEDS OF KANSAS, LTD.
STATE BANK OF LANCASTER

ST MEM

WICHITA
LANCASTER

KANS
KANS

Ht GROUP TOTALS

2141

CENAR CORPORATION
CENTRAL BANK & TRUST

NON MEM

WICHITA
WICHITA

KANS
KANS

HC GROUP TOTALS

1792

FIRST NATIONAL INVESTORS CORPORATION, INC.
FIRST NAT BK IN FREDONIA

WICHITA
NATIONAL
FREDONIA

KANS
KANS
1

HC GROUP TOTALS

1694

FOURTH FINANCIAL CORPORATION
FOURTH NATIONAL BK & TR CO

WICHITA
NATIONAL
WICHITA

KANS
KANS
1

Ht GROUP TOTALS

0280

GRAHAM-MICHAELIS FINANCIAL CORPORATION
WICHITA STATE BANK

HC GROUP TOTALS

NON MEM

WICHITA
WICHITA

KANS
KANS
1

153

CONSOL
ASSETS
$1000

tON SOL
DEPOSITS
$1000

8rlS3

7r4Sl

8rlS3

7r4~1

4r532

3r686

4,532

3,086

36,562

32,991

36,562

32,991

18,978

17,407

18,978

17,407

664,407

503,242

664,407

503,242

34,979

31,382

34r979

31,382

NO. OF
OFFICES

eHCNO

1616
2627
1616

PAGE

KAhS

WICHITA

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSID1ARY BANK
K & B PRODUCERS• INC.
ALLEN COUNTY BANK & TRUST
TWIN LAKES FINANCIAL CORPORATION
TWIN LAKES STATE BANK
K & B PRODUCERS• INC.

NO.
BANKS

FRB MEMBERSHIP
WICHITA
lOLA
WICHITA
NON MEM
WICHITA
WICHITA
NON MEM

PARKLANE FINANCIAL CORPORATION
CITY BANK & TRUST CO

NON MEM

WICHITA
WICHITA

1598
2627
2051

SIERRA PETROLEUM co •• INC.
UNITED AMER1CAN BK & TR CO
TWIN LAKES FINANCIAL CORPORATION
TWIN LAKES STATE BANK
WILLIAM GRAHAM• INC.

WICHITA
WICHITA
WICHITA
NON MEM
WICHITA
WICHITA

NON HEM

1616

TWIN LAKES FINANCIAL CORPORATION
TWIN LAKES STATE BANK
K & B PRODUCERS. INC.

WICHITA
WIC.HITA
NON MEM
WICHITA

2051
1598
2627
2051

WILLIAM GRAHAM• INC.
SIERRA PE.TROLEUM co •• INC.
UNITED AMER1CAN BK & TR CO
TWIN LAKE~ FINANCIAL CORPORATION
TWIN LAKES STATE BANK
WILLIAM GRAHAM• INC.

WICHITA
WICHITA
W1CHITA
NON MEM
WICHITA
WICHITA
NON MEM
WIC.HITA

•

29.761

69.838

62.677

24.558

21.466

24.558

21.1t6o

32.623
29.761
o2.384

KANS
33.233
1
KANS
K.ANS CONTROLS THIS GROUP

29.761

33.233

29.761

K.ANS
KANS
3
37.069
K.ANS
KANS
33.233
l
K.ANS
KANS CONTROLS THIS GROUP
2

HC GROUP TOTALS

32.916

70.302

HC GROUP TOTALS

CON SOL
DEPOSITS
$1000

K.ANS
37.069
3
K.ANS
K.ANS
33.233
I
K.ANS
K.ANS CONTROLS THIS GROUP
2

HC GROUP TOTALS

2627

KANS
K.ANS
1

HC GROUP TOTALS

CONSUL
ASSETS
$1000

KANS
2
36.605
KANS
KANS
33.233
1
KA ..S
KANS CONTROLS THIS GROUP

HC GROUP TOTALS

1500

NO. Of
OFFICES

15~

70.302

32.623
29.761
62.384

•

•
.,I NONA
BHCN(J

0267

•

•
PAGE:

KAN~

NAME AND LOCAtiON (If BANK HOLDING COMPANY
NAME ANO LOCATION OF SUBSIDIARY flANK
WESTE:RN KANSAS INVESTMENT CORPORA liON, INC.
FARMERS STATE: bANK

FRB MEMBERS111P

NON HEM

WINONA
WINONA

NO.

BANKS
KANS
KANS

HC GROUP TOTALS

2401

WOODBINE AGENCY, INC.
CITIZENS STATE BANK

NON HEM

WOODBINE:
WOODBINE

KANS
KANS

HC GROUP TOTALS

2491

CRESTWOOD BANKING COMPANY, LTD.
CRESTWOOD STATE: bANK

NON HEM

CRESTWOOD
CRESTWOOD

FARMERS BANCSHARES, INC.
FARMERS BANK

NON HEM

HARDINSBURG
HARDINSBURG

BANK MANAGEMENT ASSOCIATES, INC.
POWELL COUNTY BANK

NON HEM

LE:XINGTON
STANTON

BOYS CLUB Of LEXINGTON KI:NTUCKY, INC.
TRADERS NB OF MT STERLING

HC GROUP TOTALS

LEXINGTON
NATIONAL
MOUNT STE:RLING

B,652

7,741

8,o5l

7,741

1,658

1t413

1tb58

1,413

21,768

19,889

21,768

19,889

16,432

14,813

16,432

14,813

21,390

19,579

:ll,390

19,579

28,951

26,865

28,951

26,865

KY
KY

HC GROUP TOTALS

0534

C.ONSOL
DE: POSITS
$1000

KY
KY

HC GROUP TOTALS

053b

CONSOL
ASSfTS
$1000

NO. OF
(JFFICE:S

KY
KY

HC GROUP TOTALS

2542

15>5

KY
KY
1

LEXINGTON

PAGE

BHCNO

NAME AND LOCATIOh OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

0533

CENTRAL REALTY CO., INC.
PEOPLES BANK AND TRUST

FRB MEMBERSHIP

NON HEM

FIRST SECURITY CORPORATION Of KENTUCKY
FIRST SECURITY NB & TR CO

0768

INVESTMENT SECURITIES CORP.
DANIA BANK
KENTUCKY CENTRAL LIFE INSURANCE COMPANY

0768

KENTUCKY CENTRAL LIFE INSURAMLE COMPANY
MID-CENTRAL INVESTMENT CO., INC.
INVESTMENT SECURITIES CORP.
DANIA BANK
KENTUCKY CENTRAL LIFE INSURANCE COMPANY

LEXINGTON
NATIONAL
LEXINGTON

0768

MID-tENTRAL INVESTMENT CO., INC.
INVESTMENT SECURITIES CORP.
DANIA BANK
KENTUC.KY CENTRAL LIFE INSURANCE COMPANY

LEXINGTON
NON HEM
DANIA
LEXINGTON

12,677

521,98B

436,309

521,988

436,309

128,488
2
CONTROLS THIS GROUP

118,804

128,488

118,804

128,488
2
CONTROLS THIS GROUP

118,804

KY
FLA
KY

LEXINGTON
LEXINGTON
LEXINGTON
NON MEM
DANIA
LEXINGTON

LEXINGTON
LEXINGTON
NON MEM
DANIA
LEXINGTON

FLA
KY

128,488

118,804

128,488
2
CONTROLS THIS GROUP

118,804

KY
KY
FLA
KY

128,488

118,804

38,499

35,576

38,499

35,576

KY
KY
1

•

KY
KY
KY

HC GROUP TOTALS

•

13,901

THE CARDINAL CORPORATION LOUSIVILLEt KENTUCKY
LEXINGTON
FIRST NAT BK AND TR CO
NATIONAL
GEOkGETOWN

HC GROUP TOTALS

0531

12,677

HC GROUP TOTALS

0772
0773

13,901

HC GROUP TOTALS

0768
0772
0773

NO. OF
OffiCES

HC GROUP TOTALS

0773

CON SOL
DEPOSITS
$1000

HC GROUP TOTALS

2262

CONSOL
ASSETS
$1000

NO.
BANKS

LEXINGTON
BEREA

156

•

LOUISVILLE

PAGE

BHCNO

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK

0694

CITIZENS FIDELITY CORPORATION
CTZ FIDELl TV BK r. TR CO

NO.
BANKS

FRB MEMBERSHIP

ST MEM

LOUISVILLE
LOUISVILLE

FIRST KENTUCKY NATIONAL CORPORATION
FIRST NB OF LOUISVILLE
FIRST KENTUCKY TRUST COMPANY

LOUISVILLE
LOUISVILLE
NATIIJNAL
LOUISVILLE
ST MEM

UNITED KENTUCKY, INC.
LOUISVILLE TRUST BANK INC

ST ME:M

LOUISVILLE
LOUISVILLE

USHER AND GARDNER, INC.ORPORA TED
EXCHANGE BANK

NON HEM

MAYFIELD
MAYFIELD

KY
1

0509
HC

2433
Ht.

COMMERCIAL SECURITIES CORPORATION
COMMERCIAL BANK

NON MEM

MIDDLESBORO
MIDDLESBORO

GROUP TOTALS

CENTRAL BANCORP, INC.
CENTRAL BANK AND TRUST CO
GROUP TOTALS

NON MEM

OWENSBORO
OWENSISORO

978,628

1,328,457

978,628

49
1

1,422,066
51,710

1,108,832
35,349

1,473,836

1,144,181

326,321

231,293

326,321

l31,293

15,495

13,153

15,495

13,153

45,537

41,613

45,537

41,613

17,939

70,132

11,939

70,132

KY
KY

KY
KY
l

$1000

1,328,457

HC GROUP TOTALS

CONSOL
DEPOSITS

KY
KY

HC GROUP TOTALS

1176

$1000

KY
KY
KY

HC GROUP TOTALS

2164

CONSOL
ASSETS

KY
KY

HC GROUP TOTALS

2079

NO. OF
OffiCES

157

OWCN~BORO

&HCNO

2439

NAME AND LOCATION Of BANK HOLOlNG COMPANY
NAME AND LOCATION OF SUBSUJIARY BANK
ONB CORPORATION
OWE~SBORO NATIONAL BANK

PAG~

FRB

MEMB~R-

NO.

SHIP

BANKS

OWENSBORO.
NA Tl Ot<tA l
OW~NSBORO

MONTGOMERY BANCORPORATION, INC.
MNTGHRY NB OF MT STC:RLING

WINCHESTER
NATIONAL
MOUNT STERLING

FIDELITY NATIONAL FINANCIAL CORPORATION
fiDELitY NB Of BATON ROUGE

BATON ROUGE:
NAtiONAL
BATON ROUGE

GREAT AMERICAN CORPORATION
AMERICAN BANK AND TRUST CO

NON MEM

BATON ROUGE
BATON ROUGE

TER-AM CORPORATION
AMERICAN BANK AND TRUST CO

NON MEM

BATON ROUGE
HOUMA

FIRST NAtiONAl CORPORATION
FIRST NATIONAL BANK

COVINGTON
NATIONAL
COVINGTON

HC GROUP TOTALS

•

135,283

122,0.l6

20,273

18,516

20,273

18,516

3t11,702

295,958

lit

381,702

295,958

570,825

459,966

570,825

459,966

41t,Ol5

39,839

44,015

39,839

100,047

91,131

100,0it7

91,131

LA
LA
1

•

122,026

LA
LA

HC GROUP TOTALS

0751t

135,283

LA
LA

HC GROUP TOTALS

0755

LA
LA

HC GROUP TOTALS

0762

C. ON SOL.
OC:POSIH
SlOOO

KY
KY

HC GROUP TOTALS

d81

CONSOL
ASSETS
SlOOO

NO. Of
OfFICES

KY
KY

HC GROUP TOTALS

2436

158

•

•
PAGE

HOuMA
8HCNO

NAME AND LOCATION Of bANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK

Ol9b

THE TERREBONNE CORPORATION
TERREBONNE bANK & lRUST CO

FRS MEMBERSHIP

NON HEM

HOUMA
HOUMA

NO.

BANKS

POWELL LUMBER COMPANY
AMERICAN bANK OF COMMERCE

NON HEM

LAKE CHARLES
LAKt: CHARLES

02b3

BANK OF LOUISIANA IN NEW ORLEANS
BANK OF LA IN NEW ORLEANS
BANK OF THE SOUTH
FIDELITY bANK AND TRUST CO
EXPRESSWAY INSURANCE AGENCY, INC.

NEW ORLEANS
NEW ORLEANS
NON HEM
GRETNA
NON HEM
SLIDELL
NON HEM
NEW ORLEANS

02b3

EXPRESSWAY INSURANCE AGENCY, INC.
BANK OF LOUISIANA IN NEW ORLEANS
BANK OF LA IN NEW ORLEANS
BANK OF THE SOUTH
FIDELITY BANK ANO TRUST CCJ
EXPRES~WAY INSURANCE AC.t:NCY, INC.

FIRST COMMERCE CORPORATION
FIRST NAT BANK OF COMMERCE

HC GROUP TOTALS

175,849

154,113

48,789

41,494

48,789

41,494

41,923
l9,b45
11,305

37,087
18,012
9,102

12,873

b4,201

2
2

41,923
19,b45
11,305

37,087
18,012
9,102

72,873

b4,201

9b9,94b

718,05b

9b9,94b

1l8,05b

LA
LA
LA
LA
LA
LA

CONTROLS THIS GROUP
3

NEW ORLEANS
NEW ORLEANS
NATIONAL

154,113

CONTROLS THIS GROUP

HC GROUP TOTALS

2087

$1000

175,849

NEW ORLEANS
NEW ORLEANS
NEW ORLEANS
NON HEM
GRETNA
NON HEM
SLIDELL
NON HEM
NEW ORLEANS

CON SOL
DEPOSITS

LA
LA
LA
LA
LA

HC GROUP TOTALS

02b3
0294

$1000

LA
LA

HC GROUP TOTALS

0294

CON!>OL
AS SEn

LA
LA

HC GROUP TOTALS

071t4

NO. OF
OffiCES

159

LA
LA
1

NEW ORLEANS

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
~AHE AND LOCATION Of SUBSIDIARY BANK

0477

HIBERNIA CORPORATION
HIBERNIA NB IN N ORLEANS

PAGE
FRB MEMBERSHIP

0726

LYKES CORPORATION
LYKES FINANCIAL CORPORATION
FIRST NAT 8K IN PALM BEACH
LYKES CORPORATION

0726

LYKES FINANCIAL CORPORATION
FIRST NAT BK IN PALM BEACH
LYKES CORPORATION

NEW ORLEANS BANCSHARES, INC.
BANK OF NEW ORLEANS & TR CO

NEW ORLEANS
NEW ORLEANS
NATIONAL
PALM BEACH
NEW ORLEANS

WHITNEY HOLDING CORPORATION
WHITNEY NB OF NEW ORLEANS

FLA
LA

NEW ORLEANS
NATIONAL
PALM BEACH
NEW ORLEANS

ST HEM

NEW ORLEANS
NEW ORLEANS

651,750

2
230,793
CONTROLS THIS GROUP

201,909

230,793

201,909

2
230,793
CONTROLS THIS GROUP

201,909

NEW ORLEANS
NATIONAL
NEW ORLEANS

230,793

201,909

526,160

415,964

526,160

415,964

1,526,673

1.221,433

1,526,673

1,221,433

28,852

26,418

28,852

26,418

LA
LA

LA
LA
1

•

LA
FLA
LA

HC GROUP TOTALS

•

799,583

A. WILBERT'S SONS LUMBER AND SHINGLE COMPANY
PLAQUEMINE
IBERVILLE TR AND SVGS BK
NON HEM
PLAQUEMINE

HC GROUP TOTALS

0729

651,750

LA
LA

HC GROUP TOTALS

0734

799,583

HC GROUP TOTALS

0752

NO. OF
OFFICES

HC GROUP TOTALS

0763

CONSOL
DEPOSITS
$1000

HC GROUP TOTALS

0726
0763

CONSOL
ASSETS
$1000

NO.
BANKS

NEW ORLEANS
NATIONAL
NEW ORLEANS

160

•
PAGE

RUSTON
BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF ~UBSIDIARY BANK

1809

MARBURY BUILDING CORPORATION
HOMER NATIONAL BANK

FRB MEMBERSHIP

NO.

BANKS

RUSTON
HOMER
NATIONAL

HC GROUP TOTALS

1893

ZACHARY TAYLOR LIFE INSURANCE COMPANY
PIONEER BANK &. TRUST CO

NON HEM

SHREVEPORT
SHREVEPORT

WH. T. BURTON INDUSTRIES, INC.
CALCASI~U MARINE NAT BANK

LAKE CHARLES

LA
1

HC GROUP TOTALS

0339

BANC OF MAINE CORPORA Tl ON
BANK OF MAINE NA

AUGUSTA

HE
1

HC GROUP TOTALS

0074

DEPOSITORS CORPORATION
DEPOSITORS TRUST COMPANY
FIRST NAT BANK OF AROOSTOOK
DEPOSITORS TR CO OF BANGOR
DEPOSITORS TR CO OF PORTLAND
LIBERTY NB IN ELLSWORTH
SPRINGVALE NATIONAL BANK

HC GROUP TOTALS

AUGUSTA
AUGUSTA
NON HEM
FT fAIRFIELD
NATIONAL
BANGOR
NON HEM
PORTLAND
NON MEM
ELLSWORTH
NATIONAL
SPRINGVALE
NATIONAL

41,201

38,725

41,201

3B,725

128,455

115,689

128,455

115,689

386,000

326,903

386,000

326,903

72,72.8

62,130

72,728

62,130

37
5
6
4
4
2

259,962
55,295
27,673
26,476
20,771
17,1b6

222,999
50,800
25,797
23,956
19,044
15,404

407,343

358,000

AUGU~TA

NATIONAL

SUL~HUR

NATIONAL

CONSOL
DEPOSITS
$1000

LA
LA

HC GROUP TOTALS

0782

CONSOL
ASSETS
$1000

NO. Of
OFFICES

HE
HE
HE
HE
HE
ME
HE

161

BANGOR

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

0323

MERCHANTS CORPORATION
MERCHANTS NB OF BANGOR

PAGE
CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

oo,lt14

57,043

66,414

57,043

27
8
4
2
;

258,147
67,793
21,713
20,246
19,369

20B,o85
59,457
19,581
18,036
17,560

lt6

387,268

323,319

10
4
7
2
3
3
3

96,693
68,971
43,693
36,937
27,070
2ltlt54
19,408
16,255

85,843
62,076
40,2B3
33o01ttl
lit, 594
19,307
17,380
15,099

330,481

297,690

31
3
1

219,198
21to200
6,631

1B5,681
21,806
5,702

2!XI,029

213,189

FRB MEMBERSHIP

NO.
BANKS

BANGOR
NATIONAL
BANGOR

MERRILL BANKSHARES COMPANY
MERRILL TRUST COMPANY
FEDERAL TRUST COMPANY
WASHBURN TRUST COMPANY
HOULTON TRUST CO
FlRSTBANK N A

BANGOR
ST HEM
BANGOR
NON HEM
WATERVILLE
NON HEM
WASHBURN
NON HEM
HOULTON
NATIONAL
FARMINGTON

ME
ME
Mf

ME
ME
HE

HC GROUP TOlALS

0145

NORTHEAST BANKSHARE ASSOCIATION
NE BK OF LEWISTON & AUBURN
NORTHEAST BANK & TRUST CO
NORTHEAST BANK OF SANFORD
NORTHEAST BANK OF WESTBROOK
NORTHEAST BANK OF LINCOLN
NORTHEAST BK OF MILLINOCKET
NORTHEAST BANK OF GUILFORD
NE 8K NA OF FARMINGTON

LEWISTOM
NON HEM
LEWISTON
NON HEM
BANGOR
ST HEM
SANFORD
NON HEM
WESTBROOK
NON HEM
LINCOLN
NON HEM
MILLINOCKET
NON HEM
GUILFORD
NATIONAL
FARMIMGTON

HE
ME
HE

ME
ME
HE
ME

HC GROUP TOTALS

0120

CANAL CORPORATION
CANAL NATIONAL BANK
NORWAY NATIONAL BANK
UNITED CANAL BANK

PORTLAND
NATIONAL
PORTLAND
MATIONAL
NORWAY
MON HEM
BANGOR

HC GROUP TOTALS

•

ME
ME
ME
ME
3

•

NO. OF
OFFICES

ME
ME

HC GROUP TOTALS

0092

1o~

•

•
0256

PAGE

PORTLAND
BHCNO

•

•
NAME AND LOCATION OF oANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY bANI<.
CASCO NORTHERN CORPORATION
CASCO BK & TR CO
NORTHERN NATIONAL BANK

NO.
BANKS

FRB HE:MBE:RSHIP
PORTLAND
NON HEM
PORTLAND
PRESQUE ULE
NAl}UNAL

EQUITABLE BANCORPORATION
EQUITABLE TRUST COMPANY
UNIVERSITY NATIONAL BANK
FARMER~ & MERCHANTS BANK
COLUMBIA BANK & TRUST CO
TRUCKER~ AND SAVING~ BANK

HC GROUP

1144
HC

0602

492,630

435,416

l,441S,~9B

1,264,022

11~,594

MD
MD

9
4
4

1:26,882
64,891
51,639
18,2.20

128

1,710,230

1,501,657

1,475,993

1,246,605

1,475,993

1,246,805

142

2,828,306

2,161,254

142

2.,828,308

2,161,.254

465,795
97,723
83,505
54,366

391,874

BALTIMORE
BALTIMORE
NATIONAL

HD
MD
1

HC. GROUP TOTALS

0118

MERCANTILE BANKSHARES CORPORATION
MERCANTILE SAFE DEP & TR CO
CITIZENS NATIONAL BANK
ANNAPOLIS BANKING & TRUST c.o
POTOMAC VAllEY BANk
PENINSULA BANK
WE~TMINSTER TRUST COMPANY
CHESTERTOWN BANK OF MD

BALTIMORE
BALTIMORE
NON ~E:M
lAUREl
NATIONAL
ANNAPOLIS
ST HEM
NON HEM
BE THE SUA
NON HEM
PRINCESS ANNE
NON HEM
WESTMINSTER
CHESTERTOWN
NON HEM

58,245
47,023
1o, 173

HO
MD

GROUP TOTALS

MARYLAND NATIONAL CORPORATION
MARYLAND NATIONAL BANK

338,134

294,402
141,016

SAL TIM ORE
BALTIMORE
NATIONAL

$1000

-}~4,490

TOTAL~

FIRST MARYLAND BANCORP
FIRST NAT BK Of MARYLAND

CON~OL

DEPOSITS
$1000

39
18
2

BALTIMORE
BALTIMORE
NON HEM
NATIONAL
ROCKVILLE
HAGERSTOWN
NON HEM
COLUMBIA
NON MEH
SALISBURY
NON HEM

OFFICE:~

C.ON~OL
AS~TS

HE
HE
HE

HC GROUP TOTALS

0603

NO. Of

lb3

MD
MD
MD
MD
MD
MD
HO

7
6
6
4
4

~lt,330

41,080
39,739

86,~23

77,197
lt9,857
lt8,283
37,239
35,623

BALTIMORE
BHCNO

0118

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MERCANTILE BANKSHARES CORPORATION
BANK OF SOUTHERN MARYLAND
Fl DELITY BANK

PAGE
FRB MEMBERSHIP

NON HEM
NON HEM

NO.
BANKS

BALTIMORE
LA PLATA
FROSTBURG

ST MEH

BALTIMORE
BALTIMORE

34,826
17, 6!)7

897,384

779,079

1,007,402

831,641

1,007,~02

831tb~1

1,057,b8b
31,087

950,130
2&,3b0

1,088,773

978,~90

34,799

30,605

3~.799

30,605

95,255

7~,326

95,£55

74,32b

33
31

500,133
.,.33,938

~39, !)!)2
393,60b

MD
MD

SUBURBAN BANCORPORATION
SUBURBAN TRUST COMPANY
THURMONT BANK

NON MEH
ST HEM

HYATTSVILLE
HYATTSVILLE
THURMONT

HC GROUP TOTALS

0605

MARYLAND BANKCORP, INC.
MARYLAND BANK & TRUST

NON HEM

LEXINGTON PARK
lEXINGTON PARK

MD
MD

HC GROUP TOTALS

0322

ATLANTIC CORPORATION
CITY BANK AND TRUST C.OMPANY

NON HEM

BOSTON
BOSTON

MASS
MASS

HC GROUP TOTALS

0013

•

BAYBANKS, INC.
BAYBANK NORFOLK CTY TR CO
BAYBANK MIDDLESEX N A

BOSTON
NON HEM
DEDHAM
NATIONAL
BURLINGTON

•

$1000

41,440
19,406

HC GROUP TOTALS

0231

$1000

CON SOl
DEPOSITS

4
1

UNION TRUST BANCORP
UNION TRUST COMPANY OF MD

CONSOL
ASSETS

MD
MD

HC GROUP TOTALS

0233

NO. OF
OFFICES

1b~

MASS
MASS
MASS

•

PAGE

MASS

BOSTON
BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SU8SI01ARY BANK

0013

BAYBANKS, INC.
BAYBANKNEWTON-WALTftAM TC
BAYBANK HARVARD TRUST CO
VALLEY BANK AND TRUST CO
BAYBANK. MERRIMACK VALLEY NA
BAYBANK UNITED N A
BAYBANK MERCHANTS N A
BAYBANK AND TRUST COMPANY
BAYBANK WINCHESTER TR CO
FIRST NB OF EASTHAMPTON

FRB MEMBERSHIP
BOSTON
WALTHAM
NON MEM
CAMBRIDGE
NON HEM
SPRINGF-IELD
NON ME:M
HAVERHILL
NATIONAL
TAUNTON
NATIONAL
NEW BEDFORD
NATIONAL
BEVERLY
NON ME:M
WINCHESTER
NON MEM
EASTHAMPTON
NATIONAL

NO.

BANKS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS

0296

CAPITOL BANCORPORATION
CAPITOL BANK & TRUST

NON MEM

BOSTON
BOSTON

0315

COMMONWEALTH NATIONAL CORPORATION
COMMONWEALTH BANK AND TR CO
TOWN BANK ANO TRUST COMPANY

BOSTON
BOSTON
BROOKLINE

0321

FIRST NATIONAL BOSTON CORPORATION
FIRST NB OF BOSTON
OLD CLNY BK OF HMPDN CTY NA
OLD CLY BK OF 8RNSBLE CTY NA
OLD CLNY B&T CO Of MDLSX CY
OLD CLNY B&T CO OF NRFLK CTY

HC GROUP TOTALS

BOSTON
BOSTON
NATIONAL
HOLYOKE
NATIONAL
YARMOUTH
NATIONAL
BURLINGTON
NON MEM
WELLESLEY
NON MEM

380,!;40
303,253
Z85r181
8b,8lb
80,358
bltr399

182

2,402,296

2tl20,111

93,572

82,602

93,572

82,602

8
2

81,732
11r252

70,073
l!IJ t875

98,984

85,948

75
10

7,389,621
ltbr031
37,872
30,752
17,403
7,521,679

MASS
MASS
MASS

HC GROUP TOTALS

10
9
8
2
1

430,518
31tor298
340,157
93,719
87,421
74,800
59 ,ltltl
21,571
14,300

NON MEM
NON MEM

CON SOL
DEPOSITS
$1000

MASS
MASS

HC GROUP TOTALS

CONSOL
ASSETS
$1000

NO. OF
OFFICES

HC GROUP TOTALS

MASS
MASS
MASS
MA~S

MASS
MASS

2
3

9,527,271
50,160
ltb,lt68
33,441
19,534

9,o7o,871t

loS

~,653

19,191
12,502

MASS

BO~TON

8HCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAMt AND LOCATION OF SUBSIDIARY BANK

0328

NEW ENGLAND MERCHANTS COMPANY, INC.
NEW ENblAND MRCH NAT BK
fALL RIVER NATIONAL BANK
BARNSTABLE CTY NB Of HYANNIS

PAGE
FR8 MEMBERSHIP

NO.
BANKS

bOSTON
NATIONAL
BOSTON
NATIONAL
FALL RIVER
NATIONAL
BARNSTAblE

MASS
MASS
MASS
MASS

HC GROUP TOTALS

OOI4

SHAWMUT CORPORATION
SHAWMUT BANK OF BOSTON NA
SHAWMUT COUNTY BANK NA
SHAWMUT FIRST BANK & TR CO
SHAWMUT COMMUNITY BANK NA
SHAWMUT MERCHANTS BANK NA
SHAWMUT FIRST COUNTY BANK NA
SHAWMUT NEEDHAM BANK NA
SHAWMUT MLRSE-WKFLD BK&TR CO

BOSTON
NATIONAL
BOSTON
NATIONAL
CAMBRIDGE
ST MEM
SPRINGFIELD
NATIONAL
FRAMINGHAM
NATIONAL
SALEM
NATIONAL
bROCKTON
NATIONAL
NEEDHAM
NON KEK
MAKEFIELD

0305

STATE STREET BOSTON CORPORATION
STATE STREET BANK AND TR CO
UNION NATIONAL BANK
fALMOUTH BANK & TRUST CO

BOSTON
ST KEM
BOSTON
NATIONAL
LOWELL
NON MEM
FALMOUTH

KASS
KASS
KASS
KASS

HC GROUP TOTALS

0307

UST CORP.
UNITED STATES TRUST COKPANY
METR08ANK AND TR CO/NORFOLK

NON MEM
NON MEM

BOSTON
BOSTON
MILTON

HC GROUP TOTALS

•

MASS
MASS
MASS
2

•

CONSOL
DEPOSITS
$IOOO

1,soo,lt"t5
65,976
3I,988

I,236,265
59,967
28,311

1,601t,"t09

I' 324.51.3

30
18
I9
Io
8
10
8
8

1,98I,356
119,520
I70,685
144,921
73,618
75,093
56,92(1
58,096

I,4I9,675
I6I,280
I51,539
125 '741
68,157

117

2,740,209

2,095,885

20
I7
3

It651t,1ltlt
220,575
23,982

1,117,835
185,S97
22,367

1,898,701

I,385,799

137,111
23,579

119,652
21,359

160,750

141,011'

MASS
MASS
MASS
MASS
MASS
MASS
MASS
KASS
KASS

HC GROUP TOTALS

CONSOL
ASSf:TS
$1000

NO. OF
OFFICES

I66

O~t739

52,061
51,b93

•

BROCKTON

PAGE

MA~S

BHCNO

NAME AND LOCATION OF BANK HOLDING CCitPANY
NAME AND LOCATION OF SUBSIDIARY BANK

06B6

CHARTERBANK INCORPORATED
PLYMOUTH HOME NAT BANK

NO.
BANKS

FRB MEMBERSHIP
BROCKTON
NATIONAL
&ROCKTON

MASS
MASS
1

HC GROUP TOTALS

0448

THE: FIRST BANCORPORATION
FIRST BANK AND lRUSl CO

NON MEM

CHELMSFORD
CHELMSFORD

MASS
MASS
1

HC GROUP TOTALS

1249

THE SAFETY FUND CORPORATION
1ST SFlY FNO N& OF FTCH&RG

FITCHBURG
NATIONAL
FITCHBURG

MASS
MASS
1

HC GROUP TOTALS

1915

FRAMINGHAM FINANCIAL CORPORATION
FRAMINGHAM TRUST CO

NON MEM

FRAMINGHAM
FRAMINGHAM

MASS
MASS
1

HC GROUP TOTALS

0311

NORTH ATLANTIC BANC.ORP.
UNIVERSITY &ANK & TRUST co

NON MEM

FRAMINGHAM
NEWTON

MASS
MASS
1

HC GROUP TOTALS

0574

PIONEER BANCORP, INC.
PIONEER NAT BANK - FRANKLIN
PIONEER NB-HAMPSHIRE:

HC GROUP TOTALS

GREENFIELD
NATIONAL
.GREENFIELD
NORTHAMPTON
NATIONAL

MASS
MASS
MASS
2

lb7

C.ONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1!>0,299

137,395

1!>0,299

1:n.~95

46,430

43,465

46,430

43,465

62,603

52,842

62,603

!>2,842

1!>

91,753

88,191

91,753.

88,191

40,682

37,~13

40,682

37,213

5
6

43,932
1Bt85U

39,216
15,558

62,782

Sit, 774

NO. OF
OFFICES

HINGHAM

MASS

BHCNO

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

0274

MASSACHUSETTS BANKSHARES, INC.
LINCOLN TRUST COMPANY

PAGE
FRB MEMBERSHIP

NON MEM

NO.
BANKS

HINGHAM
HINGHAM

MASS
MASS

HC GROUP TOTALS

0654

ARLTRU BANCORPORATION
ARLINGTON TRUST COMPANY

NONMEM

LAWRENCE
LAWRENCE

MASS
MASS

HC GROUP TOTALS

0286

MASSACHUSETTS BAY BANCORP, INC.
BAY STAJE NATIONAL BANK
CAPE ANN BANK AND TRUST CO

HC GROUP

0577

LAWRENCE
NATIONAL
LAWRENCE
ST HEM
GLOUCESTER

MASS
MASS
MASS
2

TOTAL~

BERKSHIRE HATHAWAY INC
ILLIN01S NB & TR CO

NEW BEDFORD
NATIONAL
ROtKFORD

FIRST MELVILLE BANCORP, INC.
FIRST NAT BK OF NEW BEDFORD

NEW BEDFORD
NEW BEDFORD
NATIONAL

MASS
MASS

HC GROUP TDTAL.S

0489

SOUTHEASTERN BANCORP, INC.
SOUTHEASTERN BK & TR CO

NON HEM

NEW BEDFORD
NEW BEDFORD

HC GROUP TOTALS

•

MASS
MASS
1

•

CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
S1000

36,461

32,827

36,461

32,827

433,576

364,526

433,576

364,526

10
5

114,998
55,093

10o,037
50,522

170,091

156,559

200,520

174,86&

200,520

174,8b8

98,9b1

8b,577

98,967

86,577

50,858

45,812

50,858

45,&1l

NO. OF
OFFICES

MASS
ILL

HC GROUP TOTALS

1924

168

•

•
PAGE

MASS

PEABODY
BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

020B

ESSEX BANCORP, INC.
ESSEX COUNTY BANK

TR CO

NO.
BANKS

FRB MEMBERSHIP

NON HEM

PEABODY
LYNN

MASS
MASS
1

HC GROUP TOTALS

0316

0324
0316

MULTIBANK FINANCIAL CORP.
SOUTH SHORE BANK
FIRST AGRICULTURAL BANK
B M C DURFEE TRUST COMPANY
ATTLEBORO TRUST COMPANY
FALMOUTH NATIONAL BANK
SECURITY NB OF SPRIN6FIELO
NORTHAMPTON NATIONAL BANK
MECHANICS BANCORP, INC.
MECHANICS BANK
MULTIBANK FINANCIAL CORP.

QUINCY
NON HEM
QUINCY
NON HEM
PITTSFIELD
NON HEM
FALL RIVER
NUN HEM
ATTLEBORO
NATIONAL
FALMOUTH
NATIONAL
SPRINGFIELD
NATIONAL
NORTHAMPTON
WORCESTER
NON HEM
WORCESTER
QUINCY

0087

THE HANCOCK GROUP, INCORPORATED
HANCOCK BK & TR CO

NON HEM

QUINCY
QUINCY

MASS
MASS
1

HC GROUP TOTALS

0260

CENTURY BANCORP, INC.
CENTURY BANK ~ TRUST CO
CENTURY NORTH SHORE B&T CO

NON HEM
NON MEM

SOMERVILLE
SOMERVILLE
LYNN

MASS
MASS
MASS
2

HC GROUP TOTAL,S

0275

T.N.B. FINANCIAL CORP.
THIRD NB OF HAMPDEN CTY
FIRST NB OF ATHOL
WARE TRUST COMPANY

SPRINGFIELD
NATIONAL
SPRINGFIELD
NATIONAL
ATHOL
NON HEM
WARE

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1B4,758

166,769

184,758

166,7e.9

NO. OF
OFFICES

MASS
297,408
33
MASS
140,048
12
MASS
90,811
1
MASS
48,598
b
MASS
42,120
1
MASS
37,130
5
MASS
29,773
4
MASS
MASS
MASS
8
140 9 994
MASS CONTROLS THIS GROUP

HC GROUP TOTALS

MASS
MASS
MASS
MASS

169

264,515
126,437
84,226
44,473
40,003
33,832
26,402
127,825

115,743

100,782

115,743

100,782

57,799
12,396

51,167
11,477

70,195

62,044

22
2

381,506
16,385
13,161

320,081
14,332
11,496

SPRINGFIELD
8HCNO

0275

MASS

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCAl ION Of SuBSIDIARY SANK
T.N.B. FINANCIAL CORP.
WILLIAMSTOWN NATIONAL BANK

PAGE
FRB MEMBERSHIP

NO.
BANKS

SPRINGFIELD
MATIONAL
.eiLLIAMSTOWN

MASS
MASS

NEW ENGLAND BANCORP, INC.
GUARANTY FIRST TR CO

WALTHAM
WALTHAM

FIRST COOLIDGE CORPORATION
COOLIDGE BANK AND TRUST CO

423,042

356,166

81,628

72,739

81,828

72,739

139 ,lOb

133.587

139,106

133,587

MASS
MASS
140,994
8
MASS CONTROLS THIS GROUP

127,825

MASS
MASS
1

NON HEM

WATERTOWN
WATERTOWN

MASS
MASS

HC GROUP TOTALS

0324
0316

MECHANICS BANCORPt INC.
MEC.HANICS BANK
MULTIBANK FINANCIAL CORP.

WORCESTER
NON HEM
WORCESTER
QUINCY

HC GROUP TOTALS

0303

THE CONIFER GROUP, INC.
GUARANTY BANK AND TRUST CO
BERKSHIRE BANK AND TRUST CO
MRCHNTS B&T CO OF CAPE COD

NON HEM
NON MEM
NON HEM

WORCESTER
WORCESTER
PITTSFIELD
HYANNIS

MASS
MASS
MASS
MASS

HC GROUP TOTALS

0318

•

WORCESTER BANCORP, INC.
WORCESTER COUNTY NAT BK
FIRST NAT BK OF CAPE COD

WORCESTER
NATIONAL
WORCESTER
NATIONAL
ORLEANS

•

$1000

HC GROUP TOTALS

0226

$1000

CONSUL
DI:POSITS

10,257

NON HEM

CONSOL
ASSETS

11,990

HC GROUP TOTALS

0671

NO. UF
OfFICES

170

MASS
MASS
MASS

140,994

127.825

26
11
2

298,162
101,647
16,929

261,506
93,.341
15,411

416,738

370,256

35
8

594,906
48,941

501,936
43,926

•

•
WORCESTER

NAME AND LOCATION OF BANK HOL~lNG COMPANY
NAME AND LOCATION OF SUb~lOlARY bANK

0318

WORCESTER BANCORP, INC.
FIRST NB Of AMHERST
FRANKLIN COUNTY TRUST CO
PEOPLES NB OF MARLBOROUGH

2424

PAGE

MA~~

BHCNO

H{.

•

•
NO.
BANKS

FRB MEMBER~HlP

WORCESTER
AMHERST
NATIONAL
GREENFIELD
ST HEM
MARLBORO
.,NATIONAL

MASS
MASS
MASS
MASS

COMMERCIAL BANKSHARES CuRP.
COMMERCIAL SAVINGS BANK

ST HEM

ADRIAN
ADRIAN

MICH
MH.H
1

HC GROUP TOTALS

0796
H{.

066b

NATIONAL ANN ARBOR CORPORA Tl(Jil
NB & TRCO OF ANN ARBOR

ANN ARBOR
ANN ARBOR
NATIONAL

MICH
MICH
1

GROUP TOTALS

PEOPLES BANKING CORPORATION
PEOPLES NB & TR CO Of BAY CY
FRANKENMUTH BANK & TRUST
FIRST NAT BK Of LAPEER
AMERICAN SECURITY BANK
STATE SVGS BK Of W BRANCH
OSCODA STATE SAVINGS BANK

BAY
NATI.PNAL
NlJN HEM
NATIONAL
ST MEM
ST HEM
NON HEM

CITY
BAY CITY
FRANKENMUTH
LAPEER
MT PlEASANT
WEST BRANCH
OSC.ODA

MICH
MICH
MICH
MICH
MICH
MICH
MlCt1

HC GROUP TOTALS

0936

BAY PORT ASSOCIATES
BAYPORT STATE BANK

HC. GROUP TOTALS

NON HEM

BAY PORT
BAYPORT

MICH
MIC.H
1

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

44,298
44,349
16,992

41,155
39,768
15,116

749,486

641,901

79,370

73,048

79,370

73,048

217,411

199,7b5

217,411

199,765

15
14
8
5
2
3

262,676
193,lo9
77,181
42,831
37,45't
21,100

Zltltl52

634,411

583,735

7,568

bt865

7,568

6,805

GROUP TOTALS

NO. OF
OFFICES

111

177.~5

7l,o92
39,409
34,415
19,582

BAY PORT
BHC.NO

1081

MIC.H

NAME AND LOC.ATION OF BANK HOLDING CllltPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HURON FINANCIAL SERVICES TRUST
COMMUNITY BANK

PAGE
FRB MEMBERSHIP

NON HEM

NO.
BANKS

BAY PORT
BAD AXE

MICH
MICH

HC GROUP TOTALS

0927

FIRST STATE INVESTMENT CO.
FIRST SB OF GREENVILLE

NON HEM

BELDING
GREENVILLE

MICH
MICH

HC. GROUP TOTALS

1005

BIG RAPIDS INVESTMENT COMPANY
fiRST NAT BANK & TRUST

BIG RAPIDS
NATIONAL
BIG RAPIDS

HICH
MICH

HC GROUP TOTALS

0412

fiDELITY FINANCIAL CORPORATION OF MICHIGAN
FIDELITY BANK OF MICHIGAN
fiDELITY BANK

NON HEM
NON HEM

BIRMINGHAM
BIRMINGHAM
SOUTHFIELD

MICH
HICH
MIC.H

HC GROUP TOTALS

0217

•

MICHIGAN NATIONAL CORPORATION
MICHIGAN NATIONAL BANK
MICHIGAN NAT BANK Of DETROIT
MICHIGAN NATIONAL BK-OAKLANO
MICHIGAN NAT BANK-NEST METRO
MICHIGAN NAT BK-NORTH METRO
MICHIGAN NATIONAL BK-(.ENTRAL
MICHIGAN NATIONAL BK-VALLEY
MICHIGAN NB-MICHIANA
MICHIGAN NATIONAL BANK
MICHIGAN NAT BK OF MACOMB
MICHIGAN NATIONAL BANK-WEST

BLOOMFIELD HILLS
NATIONAL
LANSING
NATIONAL
DETROIT
NATIONAL
SOUTHFIELD
NATIONAL
LIVONIA
NATIONAL
TROY
NATIONAL
GRAND RAPIDS
NATIONAL
SAGINAW
NATIONAL
CASSOPOLIS
NATIONAL
DEARBORN
NATIONAL
WARREN
NATIONAL
KALAMAZOO

•

MICH
HICH
Mir.H
MICH
HICH
HICH
HlC.H
HIC.H
MI(.H
HICH
MIC.H
MICH

NO. OF
OFFIC.ES

C.ONSOL
ASSETS
$1000

172

C.ONSOL
DEPOSITS
$1000

70,125

64,084

70,125

64,084

33,504

30,095

33,504

30,095

33,81t8

31,328

33,848

31,328

3
4:

50,751
10,198

46,453
9,158

60,949

55,611

32
4l
17
11
15
16
9
10

1,762,262
1,353,095
260,892
191,964
1&9,242
94t51t0
85,662
84,511
69,708
58,303
lt'ttlBo

1,507,951
1,201,732
240,649
175,746
173,491t
86,415
77,329
74,853
65,581
54,412
39,755

7
6

•

BLOOMFIELD HILLS

PAGE

MICH

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF ~UBSIDIARY BANK

0271

MICHIGAN NATIONAL CORPORATION
MICHIGAN NATIONALBANK-MID HI
MICHIGAN NAT BANK-wYOMING
MICHIGAN NB-WEST OAKLAND
MICHIGAN NB - GRANO TRAVERSE
MICHIGAN NAT BANK-FARMINGTON

NO.
BANKS

FRB MEMBERSHIP
BLOOMFIELD HILLS
NATIONAL
BURTON
NATIONAL
WYOMING
NATIONAL
NOVI
NATIONAL
TRAVERSE CITY
fARMINGT£W HLS
NATIONAL

MICH
MICH
MICH
MICH
MIC.H
MIC.H

0424

WEST MICHIGAN FINANCIAL CORPORATION
CADILLAC STATE BANK
FIRST NAT BK Of EVART

CADILLAC
NON HEM
CADILLAC
EVART
NATIONAL

Oltlt2

DETROITBANK CORPORATION
DETROIT BANK AND TRUST CO
HACKLEY UN N8&TC OF MUSKEGON
DETROIT BANK-wARREN NA
DETROIT BANK-TROY
DETROIT BANK-SOUTHFIELD
DETROIT BANK-LIVONIA
KENTWOOD BANK NA

DETROIT
DETROIT
ST HEM
MUSKEGON
NATIONAL
WARREN
NATIONAL
TROY
ST MEM
SOUTHFIELD
ST MEM
ST MEM
LIVONIA
KENTWOOD
NATIONAL

MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH

0428

MANUFACTURERS NATIONAL CORPORATION
MANUFACJURERS NATIONAL BANK
NAT BK OF SOUTHfiELD
BAY CITY BANK & TRUST C.O
SALINE BANK
MANUFACTURERS BK OF LIVONIA
MANFACTURS BK OF THE SHORES

HC GROUP TOTALS

DETROIT
DETROIT
NATIONAL
SOUTHFIELD
NATIONAL
ST MEM
BAY CITY
NON MEM
SALINE
ST HEM
LIVONIA
ST CLAIR SHORES
NON HEM

4
1

4l,972
40,120
40,557
23,811
10,866

39,2B4
36,015
34,658
21,027
9,137

197

4,352,691

3,838,038

14
1

147,625
13,482

132,789
12,286

161,107

145,075

3,860,616
2.l0,6ll
91,071
2.3,872
24,121
18,468
7,545

3,279,030
187,582
79,087
21,074
20,490
16,616
5,106

118

lt,23t>,304

3,609,045

77
6
8
2
1

3,365,662
103,386
79,075
22,889
19,024
3,296

2,917,260
91,857
71t899
21,274
16,688
1t722

3,593,332

3,120,700

9
1

4
5
It

HC GROUP TOTALS

C.ONSOL
DEPOSITS
$1000

MICH
MICH
MIC.H

HC GROUP TOTALS

CONSOL
ASSETS
$1000

NO. OF
OFFICES

5
6

HC GROUP TOTALS

MICH
MICH
MICH
MICH
MICH
MICH
MICH

173

DETROIT
BHCNO

0245

MICH
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUbSIDIARY BANK
MIDLAND MORTGAGE CORPORATION
PEOPLES BK OF PORT HURON

PAGE
FRB MEMBERSHIP

NON HEM

NO.
BANKS

DETROIT
PORT HURON

MICH
MICH

HC GROUP TOTALS

0346

NATIONAL DETROIT CORPORATION
NATIONAL BANK Of DETROIT
GRAND VAllEY NATIONAL BANK
NBD COMMERCE BANK
NATIONAL BANK OF DEARBORN
NBD TROY BANK NA
NATIONAL BK Of PT HURON

DETROIT
NATIONAL
DETROIT
NATIONAL
GRANDVILLE
NON HEM
LANSING
NATIONAL
DEARBORN
NATIONAL
TROY
NATIONAL
PORT HURON

MIC.H
MICH
MIC.H
MICH
Mlt.H
MICH
MICH

HC GROUP TOTALS

0276

NORTHERN STATES BANCORPORATION, INC.
CITY NAT BK OF DETROIT
BANK OF LANSING
UNION NB&TC OF MARQUETTE
FIR!)T NAT BK OF LAKE CITY
NATIONAL BANK OF ROCHESTER
FIRST CITIZENS BANK
FIRST NAT BANK OF PLYMOUTH

DETROIT
NATIONAL
DETROIT
ST HEM
LANSING
NATIONAL
MARQUETTE
NATIONAL
LAKE CITY
NATIONAL
ROCHESTER
NON HEM
TROY
NATIONAL
PLYMOUTH

MIC.H
MICH
MICH
MICH
MICH
MICH
MIC.H
HICH

HC GROUP TOTALS

2040

AMERICAN HERITAGE BANCSHARES, INC.
STATE BANK Of MICH

NON HEM

EAST LANSING
COOPERSVILLE

HICH
MICH

HC GROUP TOTALS

1435

•

NORTHERN MICHIGAN CORPORATION
NORTHERN MICHIGAN BANK

NON HEM

ESCANABA
ESCANABA

•

HICH
HICH

NO. OF
OFFICES

CONSOL
ASSETS
$1000

174

CON SOL.
DEPOSIT!)
$1000

140,644

129,!>91

140,644

129,591

110
4
3
2
2
1

8,26:£,310
39,703
23,174
16,885
11,015
6o647

6,557. 729
36,399
20,855
15,708
7,991
6,646

122

&,383,73 ...

6,64!J,328

36
10
4
4
4
4
2

1,046,190
198,688
45,583
41,370
32,569
31,315
24,338

877,612
17b,844
41,628
38,482
30,335
29,098
22,718

1,420,053

1,216,717

30,544

26,894

30,544

26,894

40,221

37,019

•

•
ESCANABA
BHCNO

1435

•

•
MICH

NAME AND LOCATION OF bANK HOLOI~ COMPANY
NAME AND LOCATION OF SUB~IDlARY SANK
NORTHERN MICHIGAN CORPORATION
NO MICHIGAN BK Of MARwUETTE
NO MICHIGAN 8K OF KIN&~FORD

PAGE
FRB MEMbi:RSHIP

NON HEM
NON MEM
"

ESCANABA
MARQUETTE
KlN&SFORO

NO.
BANKS
MICH
MICH
HI&H

H& GROUP TOTALS

0907

CHARLEVOIX INVESTMENT COMPANY
FIRST ~B OF CHARLEVOIX

NON MEH

FARMINGTON
CHARLEVOIX

HICH
HICH

HC. GROUP TOTALS

1130

CHARLES STEWART MOlT FOUND AliON
WAYNE OAKLAND SANK

NON MEM

fliNT
ROYAL OAK

MICH
MI&H

HC GROUP TOTALS

0493

UNITED MICHIGAN &ORPORATION
GENESEE MERCHANTS BK & TR co
PEOPLES STATE BANK

ST MEM
NON MEA

FLINT
FLINT
CARD

MICH
MI&H
MICH

HC GROUP TOTALS

2674

MID MICHIGAN BANK CORPORATION
MID-MICHIGAN BANK

NON MEM

GLADWIN
GLADWIN

MICH
MICH

HC GROUP TOTALS

0425

GREAT LAKES FINANCIAL CORPORATION
UNION BK & TR CO NA
PEOPLES BANK AND TRUST CO

GRANO RAPIDS
NATIONAL
GRAND RAPIDS
~T MEM
GRANO HAVEN

MI&H
MICH
MICH

NO. OF
OFFICES

CONSOL
ASSETS
$1000

115

CON SOL
OEPO~ITS

$1000

1
1

8,289
2,227

7,439

50,737

45,993

12,242

11' 191

12,242

11,191

402,666

369,742

402,6bb

369,742

33
3

6B5,339
27,804

630,944
25,0b8

713,143

656,012

47,839

43,547

47,839

43,547

29
4

487,172
80,343

433tb60
73,888

1,~35

GRAND RAPIDS

PAGE

MitH

BHtND

NAME AND LDtATION OF BANK HOLDING t(JIIPANY
NAME AND LOCATION Of SUBSIDIARY BANK

0425

GREAT LAKES FINANCIAL CORPORATION
FIRST NATIONAL BK AND TR tO

CONSDL
ASSETS
$1000

tDNSDL
DEPOSITS
$1000

73,246

67,181

61t0r761

511tr 7:£9

lt9

8
3
2
2
1
1

1r219r839
93r21tlt
30,725
23,930
8,365
ltr097
2rlt58

983,725
81trlt25
27,6!::10
21,539
6r611
2r750
1' 161t

1,382,658

1r 127r861t

10
12
8
2

156,074
11tlt,771
103,889
25,255

142.,904
130,218
91t' 837
23,294

429,989

391,253

13,989

13,209

13,989

13r209

MICH
TEX
20,789
1
MICH
fUCH CONTROLS THIS GROUP

19,283

20,789

19,283

NO.
BANKS

FRB MEMBERSHIP
GRAND RAPIDS
PETOSKEY
NATIONAL

MitH
MitH
3

HC GROUP TOTALS

OLD KENT fiNANCIAL CORPORATION
OLD KENT BANK AND TRUST CD
PEOPLES BANK OF HQLLAND
FIRST BANK OF CADILLAC.
FREMONT BANK & TRUST tO
OLD KENT BK OF KENTWOOD
OLD KENT BK Of WYOMING
OLD KENT BK OF GRANDVILLE

0211

ST MEM
ST MEM
NON MEM
ST MEM
ST MEM
ST MEM
ST MEM

GRAND RAPIDS
GRAND RAPIDS
HOLLAND
CADILLAC
fREMONT
KENTWOOD
WYOMING
GRAIIIDVILLE

MitH
MitH
MICH
MICH
MICH
MICH
MltH
MICH
7

GROUP TOTALS

PACESETTER FINANCIAL CORPORATION
TRAVERSE CITY STATE BANK
OWOSSO SAVINGS BANK
SECURITY FIRST BK AND TR C.O
FIRST SCRTY BK OF GRND BLANC

0331

NON
NON
NON
NON

MEM
MEM
MEM
MEM

GRAND RAPIDS
TRAVERSE CITY

owosso

GRAND HAVEN
GRAND BLANC

MIC.H
MICH
MICH
MICH
MitH
4

HC GROUP TOTALS

0419

TANIS INC•
1ST NB CALUMET-LK LINDEN

HOUGHTON
CALUMET
NATIONAL

llt04
1405
lltOit
HC

WOODLAK COMPANY
BOSCH DEVELOPMENT COMPANY
tOMMERC!AL NATIONAL BANK
WOODLAK COMPANY

HOUGHTON
LONGVIEW
NATIONAL
L'ANSE
HOUGHTON

GROUP TOTALS

•

MICH
MitH
1

HC GROUP TOTALS

•

176

NO. OF
OFFICES

•

IONIA

MICH

BHCNO

NAME AND LOCATION Of BANK HOLDING C(JIIPANY
NAM~ AND LOCATION Of !;UBSIDIARY BANK

1944

INDEPENDENT BANK CORPORATION
FIRST SECURITY BANK
WESTERN STATE BANK
FIRST STATE BANK OF NEWAYGO
BANK Of ROCKFORD

PAGE
FRB MEMBERSHIP

NON
NON
NON
NON

MEM
MEM
MEM
MEM

IONIA
IONIA
HOWARD CITY
NEWAYGO
ROCKFORD

NO.
BANKS
MICH
MICH
IUCH
MICH
MICH

HC GROUP TOTALS

0191t

AMERICAN NATIONAL HOLDING COMPANY
AMERICAN NB & TR CO Of Ml
AMERICAN NAT BK IN PORTAGE
AMERICAN N8 IN WESTERN MI
AMERICAN NB IN BATTLE CREEK
AMERICAN NB-WEST
AMERICAN BK OF THREE RIV NA
NILES NAT BANK & TRUST CO

KALAMAZOO
NATICI\IAL
KALAMAZOO
NATIONAL
PORTAGE
NATIONAL
ALLEGAN
NATIONAL
BATTLE CREEK
NATIONAL
SOUTH HAVEN
NATIONAL
THREE RIVERS
NATIONAL
NILES

0211

FIRST NATIONAL FINANCIAL CORPORATION
FIRST NAT BK & TR CO OF MI
FIRST NB&TC Of HOLLAND
CHEBOYGAN BANK
MERCHANTS ANO MINERS BANK
FIRST NAT BANK Of LUDINGTON
GOGEBIC NATIONAL BANK
1ST NB OF SAULT STE MARIE
CMRC BANK Of MENOMINEE
DEERFIELD STATE BANK
FIRST NB Of GRAND RAPIDS
CMRC BK OF STAMBAUGH
MOLINE STATE BANK

HC GROUP TOTALS

KALAMAZOO
NATIONAL
KALAMAZOO
NATIONAL
HOLLAND
ST MEM
CHEBOYGAN
ST MEM
CALUMET
NATIONAL
LUDINGTON
NATIONAL
IRONWOOD
NATIONAL
SAULT STE MARIE
ST MEM
MENOMINEE
NON MEM
DEERFIELD
GRANO RAPIDS
NATIONAL
NON MEM
STAMBAUGH
NON MEM
MOLINE

CON SOL
DEPO!;ITS
$1000

1
1

79,723
16,343
13,529
9r71t6

72,935
15,079
12,509
8. 5'1-8

119,341

109,071

17
4
2
4
2
3
1

230,705
25,078
22,178
18,199
11e772
13,577
9,001

208ell7
23,329
19,948
16,694
16,118
12,229
8,061

336,510

304,516

32
4
5

2
3
3
2
1

lt63,496
67r791t
36,331t
35,217
33,732
29,839
29,079
21r348
19,061t
17,232
10,345
6,985

405,698
62,138
33,206
3lr831t
30,933
27,293
26,04o
19,492
17,328
15,190
9,306
6rl.97

770,465

o81tr821

MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH

HC GROUP TOTALS

C.ONSOL
ASSETS
$1000

NO. Of
OffiCES

MICH
MICH
MICH
MICH
MIUt
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH

3
2
It

117

KALAMAZOO

HICH

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

0159

1SB FINANCIAL CORPORATION
INDUSTRIAL STATE BK ~ TR

PAGE
NO.
BANKS

FRB MEMBERSHIP

NON HEM

KALAMAZOO
KALAMAZOO

HlCH
HICH

HC GROUP TOTALS

0432

AMERICAN BANKCORP, INC·.
AMERICAN BANK AND TRUST CO
ANN ARBOR BANK & TRUST CO
MUSKEGON BANK AND TRUST CO
AMERICAN BANK OF PERRY
AMERICAN BANK OF CHARLOTTE
AHEkiCAN BANK OF GRAND LEDGE

ST MEM
ST MEM
NON MEM
NON ME:M
NON MEM
NON MEM

LANSING
LANSING
ANN ARBOR
MUSKEGON
PERRY
C.HARLOTTE
GRAND LEDGE

MIC.H
HICH
MICH
MIC.H
MI(.H
MICH
MIC.H

HC GROUP TOTALS

1034

BANCSHARES CORPORATION
LITCHFIELD STATE SAVINGS BK

NON MEM

LITCHFIELD
LITCHFIELD

MICH
MICH

HC GROUP TOTALS

22B8

FIRST MANlSTIQUE CORPORATION
FIRST NB AT MANISTIQUE
MANISTIQUE LAKES BANK

MANISTIQUE
MANISTIQUE
NATIONAL
NON MEH
CURTIS

HICH
HIC.H
MICH

HC GROUP TOTALS

0580

MICHIGAN FINANCIAL CORPORATION
FIRST NAT BK & TR tO
FIRST NATIONAL BANK & TR CO
MINERS FIRST NAT BK & TR CO
FIRST NB OF IRONWOOD
IRON RIVER NATIONAL BANK
GWINN STATE SAVINGS BANK

MARQUETTE
NATIONAL
MARQUETTE
NATIONAL
ESCANAB'A
NATIONAL
ISHPEMING
NATIONAL
IRONWOOD
NATIONAL
IRON RIVER
NON ME:M
GWINN

MICH
HICH
MIC.H
MIC.H
MICH
MIC.H
MICH

178

CONSOL
ASSETS
$IOOO

CONSIJL
DEPOSITS
$1000

135,1ltlt

124,I43

135,144

124,143

14
7
1
1
1

3I3,81b
4!b5,945
125,299
12,274
7e534
7e187

283,285
242,835

732,055

665,251

33,735

31.03I

33,735

31e031

2
1

24,276
2,087

21e869
1,582

2be363

23,451

5
4
2
1

118,455
64,093
44,597
32.157
16,833
10,734

105,669
5be538
40el15
29e335
15,468
9,349

NO. OF
OFFICES

11~,409

10e911
6,b41
6,170

•
MARQUETTE
BHCNO

0580

•

•
MICH

NAME AND LOCATION OF BANK HOLDING COMPANY
NAH~ AND LOCATION OF SUBSIDIARY SANK
MICHIGAN FINANCIAL CORPORATION
FIRST NB OF HERMANSVILLE
TRENARY STATE BANK

PAGE
fR8 MEMBERSHIP
MARQUETTE
NATIONAL
HERMANSVILLE
NON HEM
TRENARY

NO.
BANKS
MICH
HICH
HICH

HC GROUP TOTALS

2013

CHEMICAL FINANCIAL CORPORATION
CHEMICAL BANK AND TRUST CO
GLADWIN COUNTY BANK
BANK Of ALBION
AU GRES STATE BANK

ST MEH
NON HEM
ST HEM
NON HEM

MIDLAND
MIDLAND
BEAVERTON
ALBION
AU GRES

HICH
MICH
HICH
MICH
HICH

HC. GROUP TOTALS

2385

fiRST BANK CORPORATION
FIRST HlDlAND BK & TR

NON HEM

MIDLAND
HI OLAND

HICH
MIC.H

HC GROUP TOTALS

2137

FIRST MACOMB CORPORATION
MOUNT ClEMENS BANK

NON HEM

MOUNT CLEMENS
MOUNT CLEMENS

MICH
MICH

HC GROUP TOTALS

2035

WESTERN MICHIGAN CORPORATION
FIRST NB OF SW MICHIGAN

HC GROUP TOTALS

NILES
NATIONAL
NILES

MlCH
HICH
1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

179

CONSUl
DEPOSITS
$1000

3
2

9,392
6,869

8,599
6,075

303,130

271,248

12
2
2
1

205,700
19,289
14,689
10,989

187,579
17,912
13,470
9,755

250,667

228,716

78,823

71,907

78,823

71,907

129,878

117,749

129,878

117,749

166,046

149,183

166,046

149,183

PAGE

MICH

SAGINAW

CONSOL
BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

0335

SECOND NATIONAL CORPORATION
SECOND NB OF SAGINAW
SECOND NB OF BAY CITY

NO.
BANKS

FRS MEMBERSHIP
SAGINAW
SAGINAW
NATIONAL
BAY CITY
NATIONAL

MICH
MICH
MICH
2

HC GROUP TOTALS

0218

SECURITY BANCORP, INC.
SECURITY BANK AND TkUST
SECURITY BANK OF NOVI

ST HEM
NON MEM

SOUTHGATE
SOUTHGATE
NDVI

MICH
MICH
MICH
2

HC GROUP TOTALS

113o

UNITED MIDWEST EQUITY, INC.
LIBERTY STATE BANK & TRUST

ST MEM

WEST BLOOMFIELD
HAMTRAMCK

MICH
MICH
1

HC GROUP TOTALS

0795

FIRST MICHIGAN BANK CORPORATION
FIRST MICHIGAN BK AND TR CO
COMMUNITY ST BK OF DOWAGIAC
FIRST HI BANK OF WALKER NA

Z.EELAND
ZEELAND
NON MEM
DOWAGIAC
NON MEM
WALKER
NATIONAL

MICH
MICH
Ml(;H
MICH
3

HC GROUP TOTALS

0656

AITKIN
THE FIRST NATIONAL CORPORATION OF AITKIN, INC.
AITKIN
NAliONAL
FIRST NAT BK OF AITKIN

HC GROUP TOTALS

•

MINN
MINN

•

NO. OF
OFFICES

AS~TS

$1000

180

CONSOL
DEPOSITS
$1000

19
2

380,345
11,547

333,282
10,071

391,892

343,353

27
1

554,ooo
5,907

50o ,353
4,9o3

5o0,5o7

511,3lo

140,154

129,7o5

140,154

129, 1b5

11
2
1

180,403
19,590
o,711

lo5, 178

20o,704

188,840

zo, 719

19,074

20,719

l9,071t

17,896

5,770

•

ALBANY

MINN

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF- SUB~IDIARY BANK

1251t

STEARNS AGENCY, INC.
STEARNS CTY NATIONAL BANK

PAGE
fRB MEMBERSHIP
ALBANY
NATIONAL
ALBANY

NO.
BANKS
MINN
MINH

HC GROUP TOTALS

1361

GEM AGENCY, INC.
SECURITY NATL BANK OF AMBOY

AMBOY
NATIONAL
AMBOY

MINN
MINN

HC GROUP TOTALS

1259

MPS INVESTMENT COMPANY
FARMERS AND MERCHANTS STATE

NON MEM

APPLETON
APPLETON

MINN
MINN

HC GROUP TOTALS

1927

ARLCO, INC..
ARLINGTON STATE BANK

NON MEM

ARLINGTON
ARLINGTON

MINN
MINN

HC GROUP TOTALS

1305

FIRST NATIONAL AGENCY OF BAGLEY, INC.
FIRST NATL BANK OF BAGLEY

BAGLEY
NATIONAL
BAGLEY

MINN
MINN

HC GROUP TOTALS

11tl7

BALATON AGENCY, INC.
FARMERS ANO MERCHANTS STATE

HC GROUP TOTALS

NON MEM

BALATON
BALATON

MINN
MINH
1

181

CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

2B,350

25,537

28,350

25,537

10,331t

9,006

10,331t

9,006

16,928

15,638

16,928

15,63B

15,281

11t,31t2

15,281

11t,31t2

13,319

12,173

U 1 319

12,173

7,021

6,390

7t02l

6,390

NO. OF
OFFICES

BARNE~VILLE

PAGE:

MINN

BHtNO

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK

1402

BARNESVILLE INVESTMENT CORP.
FIRST NB OF bARNESVILLt

NO.
BANKS

fRB MEMBt:RSHIP
BARNESVILLE
BARNESVILLE
NATIONAL

MINN
MINN
1

Ht GROUP TOTALS

FIRST NATIONAL AGENCY Of BAUDETTE • INC.
FIRST NB OF BAUDETTE

1388

BAUDETTE
BAUDETTE
NATIONAL

MINN
MINN
1

HC GROUP TOTALS

FIRST BEMIDJI HOLDING CCI1PANY
FIRST NB Of SEM10JI

2250

BEMIDJI
BEMIDJI
NATIONAL

MINN
MINN
1

Ht GROUP TOTALS

2308

BENSON BANCSHARES, INt.
SWIFT COUNTY BANK

NON MEM

BENSON
BfoNSON

MINN
MINN
I

HC GROUP TOTALS

TODD COUNTY AGENCY, INt.
FIRST NB OF BERTHA

1398

BERTHA
BERTHA
NATIONAL

MINN
MINN
1

Ht GROUP TOTALS

COMMERCIAL STATE AGENCY, INC.
tOMRC. ST BK Of HOKAH

2295
HC

NON MEM

BLOOMINGTON
HOKAH

GROUP TOTALS

•

MINN
MINN

•

182

tONSOL
ASSETS
$1000

DEPO~ITS

15,665

13,690

15,o65

13,690

15,720

14,309

15,720

14,309

48,525

44,35a

48,525

44,358

27,617

25,188

27,617

25,188

8,920

8,214

8,920

8,214

5.418

4,984

5,418

4,984

NO. Of
OFFICES

tON SOl
$1000

•

BLOOMINGTON

PAGE

MINN

BHCNO

NAME: AND LOCATION OF SANK HOLDING COMPANY
NAME: AND LOCATION OF SUBSIDIARY BANK

2298

COMMUNITY STATE AGENCY, INC.
COMMUNITY STATE: BANK

FRB MEMBERSHIP

NON HE:M

BLOOMINGTON
BLOOMINGTON

NO.
BANKS
HINN
MINN

HC GROUP TOTALS

1312
HC

1397

LANESBORO AGENCY, INC.
LANESBORO STATE BANK

NON HEM

BLOOMINGTON
LANESBORO

MINN
MINN

GROUP TOTALS

NOBLES AGENCY, INC.
FIRST Nb OF BREWSTER

BREWSTER
NATIONAL
bREWSTER

MINN
MINN

HC GROUP TOTALS

2645

CENTRAL BANCSHARES, INC.
LEE STATE BANK

NON HEM

BROWERVILLE
BROWERVILLE

HINN
MINN

HC GROUP TOTALS

1389

BUFFALO INVESTMENT CORPORATION
STATE BANK Of BUFFALO LAKE

NON MEM

BUFFALO LAKE
BUFFALO LAKE

MINN
MINN

HC GROUP TOTALS

1346

HOUSTON INVESTMENTS, INCORPORATED
SPRAGUE NATIONAL BANK

HC GROUP TOTALS

CALEDONIA
'
CALEDONIA
NATIONAL

MINN
MINN
1

NO. OF
OfFU:.ES

CONSOL
ASSETS
$1000

183

CON SOL
DEPOSITS
$1000

67,369

62,07~

67,369

o2,o75

7,884

7,222

7,884

7,222

8,044

7,251

8,044

7,251

8,982

8tl64

8,982

8,164

8t483

7,821

8,483

7,821

18,761

16,715

18,761

16,715

CALUMET
BHCNO

1393

MINN

PAGE

NAME ANO ~OCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CALUMET INVESTMENT COMPANY
CALUMET STATE BANK

FRB MEMBERSHIP

NON MEM

NO.
BANKS

CALUMET
CALUMET

MINN
MINN

HC GROUP TOTALS

1322

HOWARD w. REITER INVESTMENT
NATIONAL BANK OF CANBY

co.

CANBY
NATIONAL
CANBY

HINN
MINN

HC GROUP TOTALS

1282

JEREMA, INC.
FIRST NB IN CANNON FALLS

CANNON FALLS
NATIONAL
CANNON FALLS

MINN
MINN

HC GROUP TOTALS

1276

THE BELLINGHAM CORPORA TIDN
STATE BK OF BELLINGHAM

CANTON
NON MEM
BELLINGHAM

MlNN
MlNN

HC GROUP TOTALS

021t3

CARLTON AGENCY, INC.
CARLTON NATIONAL BANK

CARLTON
NATIONAL
CARLTON

MINN
MINN

HC GROUP TOTALS

1375

CASS LAKE• COMPANY
FIRST NAT OF CASS LAKE

CASS LAKE
NATIONAL
CASS LAKE

HC GROUP TOTALS

•

HINN
MINN
1

•

NO. Of
OFFICES

CONSOL
ASSETS
$1000

184

CONSOL
DEPOSITS
$1000

4,7S4

4,416

4,754

4t416

14,734

13,468

14,734

13,468

16,296

14,&21t

16,296

14,824

2,826

2,552

2,826

2,S52

12,752

U,61t8

12,752

U,61t8

6,S19

6,023

6t519

6,023

•

•
PAGE

MINN

CHASKA
BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

2265

KLEIN BANCORPORATION
1ST NB IN MONTEVIDEO
FIRST NB BK OF WACONIA
FIRST NAT BK OF CHASKA
KLEIN NAT BANK OF MADISON
STATE BK OF YOUNG AMERICA
STATE BK OF COLOGNE
VICTORIA STATE BANK

NO.
BANKS

FRB MEMBERSHIP
CHASKA
MONTEVIDEO
NATIONAL
NATIONAL
WACONIA
NATIONAL
CHASKA
MADISON
NATIONAL
NON HEM
YOUNG AMERICA
NON HEM
COLOGNE
ST HEM
VICTORIA

MINN
MINN
MINN
MINN
MlNN
HINN
HINN
HINN

HC GROUP TOTALS

1280

NORTHWEST INVESTMENT CO. OF CLOQUET, INC.
CITY NATIONAL BANK

CLOQUET
NATIONAL
CLOQUET

MlNN
HINN
1

HC GROUP TOTALS

1281

JAN-MAR CORP.
FIRST NAT BK OF COLERAINE

COLERAINE
(.OLE RAINE
NATIONAL

MINN
HINN
1

HC GROUP TOTALS

2408

DORSET BANCSHARES, INC.
FARMERS STATE BANK

NON MEM

DORSET
DORSET

MINN
MlNN
1

HC GROUP TOTALS

0951

GEIGER CORPORATION
HOLSTEIN STATE BANK

HC GROUP TOTALS

NON HEM

EDINA
HOLSTEIN

MINN
IOWA
1

185

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1
2
1
1
1
1
1

lt4r243
27,638
27,651
21,126
18,714
7,370
5,559

40,353
23,416
22,565
18,b30
16,628
6,476
5rl04

152,301

133,112

22,069

19,731

22,069

19,131

7,499

6,918

7,499

6r918

5,714

5,268

5r714

5,268

18,817

16,780

18,817

16,180

NO. OF
OFFICES

PAGE

HINN

EDINA

(.ONSOL
NO.
BANKS

FRB MEMBERSHIP

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

1344

EDINA
SOUTHWEST FIDELITY SECURITII:S AND INVESTMENT co
EDINA
NON HEM
SOUTHWEST FIDELITY STATE BK

MINN
MINN
1

HC GROUP TOTALS

lb93

SUMMIT BUENA VISTA. AGENCY, INC.
BUENA VISTA BANK & TRUST co

NON MEM

EDINA
BUENA VISTA

MINN
COLO
l

HC GROUP TOTALS

1355

FARMERS INVESTMENT COMPANY, INC.
FARMERS STATE SANK

NON HEM

ELGIN
EYOTA

MINN
HIMN
1

HC GROUP TOTALS

1354

FIRST DOVER INVESTMENT COMPANY, INC.
fiRST STATE BANK OF DOVER

NON HEM

ELGIN
DOVER

MINN
MINN
l

HC GROUP TOTALS

1284

ADAMS INVESTMENT COMPANY
FIRST NB OF FERGUS FALLS

FERGUS FALLS
FERGUS FALLS
NATIONAL

MINN
MINN
1

HC GROUP TOTALS

l32b

FLOODWOOD AGENCY, INC.
FIRST STATE BANK

HC GROUP TOTALS

•

NON MEM

FLOODWOOD
FLOODWOOD

MINN
MINN
1

NO. OF
OFFICES

AS~TS

$1000

18t>

CON SOL
DI:POSITS
$1000

l9,219

2t>t384

29,279

2t>, 384

b,305

S 1 372

bt30!)

!'1,372

5,l7b

4,727

tl7b

4,727

4,425

4,0b7

4,425

4,0b7

3b,7l7

33,0!'11

3b,1l1

33. 0!)1

4,993

4,64!'1

4,993

4,64!'1

•

•
PAGE

FOLEY
BHCNlJ

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION Of SUSSIDIARY BANK

1379

THE GILMANTON co.
FIRST STATE BANK

FRB MEMBERSHIP

NO.
BANKS
MINN
MINN

FOLEY
GILMAN

NO !)I HEM

HC GROUP TOTALS

Ob90

FOREST LAKE FINANCE COMPANY
FOREST LAKE STATE BANK

FOREST LAKE
NON HEM

FORE~T

LAKE

MINN
MINN

HC GROUP TOTALS

1296

BABBSCHA COMPANY
FRIDLEY STATE BANK

FRIDLEY
FR10L£:Y

NON HEM

MINN
MINN

Ht GROUP TOTALS

1378

CITIZENS STATE AGENCY OF FULDA, INC.
CITIZENS STATE BANK

NON HEM

FULDA
FULDA

MINN
MINN

HC GROUP TOTALS

1271

CITIZENS INVESTMENT CO., INC.
CITIZENS STATE: BANK

NON HEM

GLENVILLE
GLENVILLE

MINN
MINN

HC GROUP TOTALS

1264

C. D. L• CORPORATION
NW STATE BK Of HALLOCK

HC GROUP TOTALS

NON MEM

HALLOCK
HALLOCK

MINN
MINN
1

187

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

7,279

6,671

7,279

6,671

24,090

22,297

24,090

22,297

17,851

1o,5B5

17,851

16,585

18,912

17,645

18,912

17,645

9,960

9,297

9,960

9,297

26,780

2.o\,5b5

26,780

24,5b5

NO. OF
OFFICES

MINN

HALSTAD
BHCNO

1416

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
AARESTAD FARM PRODUCTS, INC.
RED RIVER STATE BANK

PAGE
FRB MEMBERSHIP

NON MEM

HALSTAD
HALSTAD

NO.
BANKS
MINN
MINN

HC GROUP TOTALS

1339

C-S, INC.
HARMONY STATE BANK

NON HEM

HARMONY
HARMONY

MINH
MINN

HC GROUP TOTALS

1400

FIRST AGE~C.Y OF HASTINGS, INt.
FIRST N~T BK OF HASTINGS

HASTINGS
NATIONAL.
HASTINGS

MINN
MINN

HC GROUP TOTALS

1383

HIMLE AGE~CY, INC.
CITIZENS STATE BANK

NON MEM

HAYFIELD
HAYFIELD

MINN
MINN

HC GROUP TOTALS

1298
H&

1332

SPREITER AGENCY, INC.
SECURITY STATE BANK

NON HEM

HECTOR
HECTOR

MINN
MINN

GROUP TOTALS

OPPEGARD AGENCY, INC.
FARMERS & MERCHANTS ST BK

HC GROUP TOTALS

NON MEM

HINCKLEY
HINC.KLEY

MINN
MINN
1

NO. Of
OFFIC.ES

C.ONSOL
ASSETS
$1000

188

C.ONSOL
DEPO~ITS

$1000

5,605

5,225

5,605

5,225

10,0ll

9,265

10,011

9,265

26,628

24,536

26,628

24,536

12,114

u, 189

12,114

11,189

14,721

13,585

llt,721

13,585

9,072

8,322

9,072

8,322

•

•
HUTCHINSON
BHCNO

1258

PAGE

MINN

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORTH CENTRAL BANCO, INC..
CITIZENS BK & TRUST C.U

FRB MEMBERSHIP

NON MEM

HUTCHINSON
HUTCHINSON

NO.
BANKS
MINN
MINN

HC GROUP TOTALS

2655
HC

1251

JANESVILLE HOLDING COMPANY
~AMESVILLE STATE BANK

NON MEM

JANESVILLE
JANESVILLE

MINN
MINH

GROUP TOTALS

CORPORATION
SECURITY ST 8K Of KENYON

ELLIN~ON

NON MEM

KENYON
KENYON

MINN
MINN

HC GROUP TOTALS

1257
HC

2582

KIESTER !~VESTMENTS, INC..
FIRST NAT BK OF KIESTER

KIESTER
KIESTER
NATIONAL

MINN
MINN

GROUP TOTALS

KLOSSNER BANCORPORATION, INC.
KLOSSNER STATE BANK

NON MEH

KLOSSNER
KLOSSNER

MINN
MINN
1

HC GROUP TOTALS

1312
HC

SUTLIFF INTERNATIONAL, INC.
LA CRESCENT STATE BANK
GROUP TOTALS

NON MEM

LA CRESCENT
LA CRESCENT

MINN
MINN
1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

189

CON SOL
DEPOSITS
SlOOO

45,270

41,729

45,270

41,729

13,762

12,691

13,762

12,691

17,809

16,210

17,809

16,2.10

10,312

9,579

10,312

9,579

8,595

7,829

8,595

7,829

10,272

9,575

10,272

9,575

BHC.NO

1338

PAGE

MINN

LAKE BENTON

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK

FRB MEMBERSHIP

FARMERS STATE AGENCY OF LAKE BENTON, IN&.
FARMERS STATE BANK

NON MEM

LAKE BENTON
LAKE BENTON

NO.
BANKS
MINN
MINN

HC GROUP TOTALS

1407

FIRST STATE AGENCY OF LAKE LILLIAN• INC..
FIRST STATE BANK

NON MEM

LAKE LILLIAN
LAKE LILLIAN

MINN
MINN

HC GROUP TOTALS

233o

CITIZENS

OF MADELIA• INC.
NAT BK OF MADELIA

~ANCSHARES

CITIZEN~

MADELIA
NATIONAL
MADE:LIA

MINN
MINN
I

HC GROUP TOTALS

25o2

MADELIA BANCSHARES• INC.
FARMERS ST BK OF MADELIA

ST MEM

MADELIA
MADELIA

MINN
MINN

HC GROUP TOTALS

1387

MADISON A~ENCY• INC.
STATE BANK OF MADISON

NON MEM

MADISON
MADISON

MINN
MINH

HC GROUP TOTALS

2442

AMERICAN BANCSHARES OF MANKATO, INC..
AMER ST BK OF MANKATO (INC)

HC GROUP TOTALS

•

NON MEM

MANKATO
MANKATO

MINN
MINN
1

NO. OF
OffiCES

CONSOL
ASSETS
$1000

190

C.ONSOL
DEPOSITS
$1000

U,lt53

10,571t

u • .tts3

10.574

o,522

&.Oito

o,522

&.040

11.321

10.471

11.321

10,471

15.028

13.954

15.028

13,954

13.812

12.278

13.812

12.278

30,012

2o.722

30,012

26.722

•

•
BHCNO

1331

PAGE

HINN

MANKATO

NAME AND LOtATION Of BANK HOLDING tOMPANY
NAME AND LOCATION OF SUBSlOlARY BANK
MANKATO STONE tOMPANY
NAT BK OF CMRC IN MANKATO

FkB

NO.
BANKS

MEMB~R-

SHIP
MANKATO
NATIONAL
MANKATO

MINN
MINN

HC GROUP TOTALS

2236

MAPLE BANt SHARES, INC.
STATE BANK OF MAPLE PLAIN

PLAIN
MAPLE: PLAIN

MAPL~

NON MEH

MINN
MINH

HC GROUP TOTALS

2296

MENAHGA BANtSHARES, INt.
FIRST NATIONAL BK OF MENAHGA

MENAHGA
MENAHGA
NATIONAL

MINN
MINN

HC GROUP TOTALS

1325

SOUTHWESTERN INVESTMENT CO.
NW STATE BK OF APPLETON

NON Mf:M

MILAN
APPLETON

AMERICAN FINANCIAL SERVICES, INC.
MILTONA STATE BANK

NON HEM

MILTONA
MILTC:WA

MINN
MINN

HC GROUP TOTALS

0015

BANK SHARES
MARQUETTE
MARQUETTE
MARQUETTE
MARQUETTE

INCORPORA TE:D
NB OF MINNEAPOLIS
B&TC Of ROCHESTER
ST BK OF COLUMBIA
NAT BK AT UNIY

MINNEAPOLIS
NATIONAL
MINNEAPOLIS
NON MEM
ROCHESTER
NON MEM
COLUMBIA HEIGHTS
NATIONAL
MINNEAPOLIS

C.ONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

40,448

35,427

40,448

l!»,427

6,1tOO

5,993

6,400

5,993

lltlt56

10,1t97

ll,lt56

10,497

9,389

8 tlt79

9,389

8tlt79

2,930

2,659

2,930

2,6!»9

2
2
1
2

291t,51t7
83,841
29,714
20,156

213,058
76,832
27,519
18,412

MINN
MlNN

HC GROUP TOTALS

1299

NO. OF
OFFICES

191

MINN
MINH
MINN
MINN
MINN

MINNEAPOLIS

PAGE

MINN

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

0015

BANK SHARES INCORPORATED
MARQUETTE LAKE STATE BANK

NO.
BANKS

FRB KEMBERSHIP

NON MEM

HIIIWEAPOLIS
MINNEAPOLIS

MINN
MINN
5

HC GROUP TOTALS

2569

CHALFEN - HOLIDAY. INC.
FIRST NATL BANK IN ANOKA

MINNEAPOLIS
NATIONAL
ANOKA

MINN
MINN

HC GROUP TOTALS

1217

CRYSTAL STATE AGENCY• INC.
WAYZATA!BANK AND TRUST CO
CRYSTAL STATE BANK

NON MEH
NON MEM

MINNEAPOLIS
WAYZATA
CRYSTAL

MINN
MINN
MINN
2

HC GROUP TOTALS

1394

DASSEL INVESTMENT COMPANY
DASSEL STATE BANK

NON MEM

MINNEAPOLIS
DASSEL

MINN
MINN
1

HC GROUP TOTALS

1696

EAGLE AGENCY• INC.
FIRST BANK OF EAGLE COUNTY

NON MEM

MINNEAPOLIS
EAGLE

MINN
COLO
1

HC GROUP TOTALS

1419

fiDELITY $ECURITIES & INVESTMENT COMPANY
FIDELITY BK & TR CO

ST HEM

MINNEAPOLIS
M1NNEAPOLIS

HC. GROUP TOTALS

•

MINN
MINN

•

192

CONSOL
ASSETS
$1000

C. ON SOL
DEPOSITS
$1000

19.269

11.011

447.527

3!»2.898

60.556

55.799

60.556

55.799

2
1

52.575
36.750

48.500
32.899

89.325

81.399

9.196

8.345

9.196

&.345

14.200

11.927

14.200

11.927

94.763

82.065

94.763

82.065

NO. OF
OFFICES

•

HINN

MINNEAPOLIS
BHCNO

NAME AND lOCATION OF BANK HOLDING COMPANY
NAME AND lOCATION OF SUBSIDIARY BANK

0016

FIRST BANK SYSTEM, INC.
1ST NB OF MINNEAPOLIS
FIRST N~ OF ST PAUl
NATIONAl BANK OF S D
FIRST BANK NA
MIDLAND NB OF BilliNGS
FIRST NB OF GREAT FAllS
NORTHERN CITY NATIONAl BANK
FIRST NB OF ROCHESTER
MERCHNTS BK & TR CO OF FARGO
FIRST NB&TC OF BISMARCK
WESTERN MONTANA NAT 8K
FIRST EDINA NATIONAl BANK
FIRST SOUTHDALE NAT BK
ABERDEEN NATIONAl BANK
1ST MINEHAH NB MINNEAPOLIS
FIRST NAT BK OF HOPKINS
FIRST METALS BK & TR CO
FIRST N~T BK OF AUSTIN
FIRST NB IN BOZEMAflll
1ST NB t TR (;0 OF HELENA
1ST BlHNGTN LK NB HINNEAPOLS
FIRST NAT BK OF MANKATO
FIRST STATE BANK
FIRST ROBBINSDALE ST BK
1ST BK OF NO NA-GRAND FORKS
FIRST NB OF VIRGINIA
FIRST NB IN MILES CITY
FIRST BANK Of NO NA MINOT
FIRST GRANO AVE STATE BK
FIRST NAT BK OF HIBBING
FIRST NB IN WORTHINGTON
FIRST S~C SB OF ST PAUL
FIRST NB OF lEWISTOWN
FIRST WESTSIDE NAT BK
1ST BANK OF NO NA JAMESTOWN
FIRST MERCHANTS. STATE BANK
FIRST NB OF BRAINERD
DULUTH NATIONAl BAfiiiK
FIRST N~T BK 0~ HAVRE
FIRST STATE BANK
FIRST N& Of WILLMAR
FIRST NAT BK OF FAIRMOUNT
FIRST Nb IN ALEXANDRIA
FIRST NAT BK OF CLOQUET

PAGE
FRB MEMBERSHIP
MINNEAPOLIS
NATIONAl
MINNEAPOLIS
NATIONAl
ST PAUl
NATIONAl
SIOUX FAllS
NATIONAl
LA CROSSE
NATIONAl
IHlliNGS
NATIONAl
GREAT FAllS
NATIONAl
DULUTH
NATIONAl
ROCHESTER
NATIONAl
FARGO
BISHAR(;K
NATIONAl
MISSOULA
NATIONAl
NATIONAl
EDINA
NATIONAl
EDINA
ABERDEEN
NATIONAl
fi!IATIONAl
MINNE;APOLIS
HOPKINS
NATIONAL
ST HEM
BUTTE
NATIONAL
AUSTIN
NATIONAL
BO.Z.EHAN
NATIONAL
HELENA
NATIONAL
MINNEAPOLIS
NATIONAl
MANKATO
NON HEM
ST PAUl
NON MEM
ROBBINSDALE
NATIONAL
GRANO FORKS
NATIONAL
VIRGINIA
NATIONAL
HILES CITY
NATIONAl
MINOT
NON MEH
ST PAUl
NATIONAL
HIBBING
WORTHINGTON
NATIONAl
NON MEH
ST PAUl
lEWISTOWN
NATIONAl
NATIONAL
GREAT FALLS
NATIONAL
JAMESTOWN
NON HEM
ST PAUl
BRAINERD
NATIONAL
DULUTH
NATIONAL
HAVRE
NATIONAl
WHITE BEAR LAKE
NON MEM
NATIONAl
WILLMAR
IUTIONAL
FAIRMONT
AlEXANDRIA
NATIONAL
C.lOQUET
NATIONAl

NO.
BANKS
MINN
MINN
MINN
S.D.

wac

NO. OF
OFFICES

6
3
19
1

MONT
MONT
HINN
HINN

2
2
2
2

N.o.
N.D.

MONT
MINN
HINN
S.D.
MINN
MINN
MONT
MINN
MONT
MONT
MINN
MINN
MINN
HINN
N.o.
HINN
MONT
N.D.
MINN
HINN
HINN
MINN
MONT
MONT
N.D.
HlNN
MINN
MINN
MONT
MINN
HINN
MINN
HINN
HINN

5
2
1
2

3
1
1
1
1
1
1
1
1
1
2

4
1
1
2
1
1
1
1
1
1
3
2
1
1
1
1
2
1

1
1

193

CONSOl
ASSETS
$1000

CON SOL
DEPOSITS

2,361,031
1,963,216
450,695
504,900
191t,254
156,127
154,814
118,137
113,358
111,483
106,696
99,398
98,724
94,491
94,487
89,296
82,605
75,007
72,448
72,646
68,375
66,990
64,591
63,671
63,719
63,469
58,554
59,226
55,529
55,307
52,131
51,199
50,064
51,815
lt8,390
45,249
44,302
lt4,214
43,995
42,725
41,811
41,066
41,061
42,129

1,622,642
1,368,481
409,034
389,643
166,798
134,948
131,352
106,443
103,023
101,280
94,340
92,095
89,755
85,984
85,509
81,621
69,924
68,384
65,538
65,169
63,082
61,020
59,133
58,480
58,223
56,361
53,418
52,051t
50,780
48tlt80
47,378
47,150
45,357
lt5,151
41t,451
41,112
40,1t42
40,31tB
39,736
39,323
38,417
37,890
37,675
34,814

uooo

MINNEAPOLIS

HINN

BHCNU

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK

0016

FIRST BANK SYSTEM, INC.
fiRST NAT BK Of OWATONNA
FREEBORN N8 Of ALBERT LEA
1ST NAT PK BK IN LIVINGSTON
SOUTHSIDE NATIONAL BANK
AMERICAN NB IN LITTLE fALLS
fiRST PRODUCE STATE BANK
fiRST NS IN LEMMON
FIRST BK OF NO NA-wAHP~TON
VALLEY STATE BANK
FIRST NB OF VALLEY CITY
fiRST NB OF E GRND fORKS
FIRST STATE BK OF WASECA
FIRST BANK OF LANGDON
FIRST SfATE BK OF FT BENTON
FIRST NB Of HILLER
FIRST NAT BK Of' LUVERNE
FIRST STATE BANK
FIRST NB OF WINDOM
fiRST S 'rATE BANK
FIRST BANK OF ROLLA
FIRST STATE BANK OF CANDO
fiRST N~TIONAL BANK
FIRST NATIONAL BANK
FIRST PbTTER COUNTY BANK
fiRST NORTHTOWN NAT BK
FIRST STATE BANK Of BENSON
1ST ST BK Of MINNEOTA
NORTHFIELD NATIONAL BANK
fiRST STATE BK Of LAKtfiELD
FIRST STATE BANK
FIRST PLYMOUTH NAT BANK
PIPESTONE NATIONAL BANK
FIRST ST BK OF HIGHMORE
FIRST STATE 8K OF PARK RIVER
FIRST STATE BK OF CAVALIER
FIRST ST BK OF COOPERSTOWN
fiRST NB OF SPRING VALLEY
FIRST N~ IN LIDGERWOOD
FIRST ST BK IN WHEATON
FIRST NB OF CLARK
FIRST S;JA"'{E BANK
FIRST S8 Of bABBIT
FIRST NAT BK OF BURNSVILLE

HC GROUP TOTALS

•

PAGE
fRB MEMBERSHIP

NO.
BANKS

MIN'tEAPOLIS
NATIONAL
OWATONNA
NATIONAL
ALBERT LEA
NATIONAL
LIVINGSTON
NATIONAL
MISSOULA
NATIONAL
LITTLE fALLS
NON HEM
MINNEAPOLIS
NATIONAL
LEMMON
NATIONAL
WAHPETON
NON MEM
BILLINGS
NATIONAL
VALLEY CITY
NATIONAL
EAST GRANO fORKS
NON MEM
WASECA
NON MEM
LANGDON
NON MEM
F-ORT BENTON
NATIONAL
HILLER
NATIONAL
LUVERNE
NON MEM
LITCHFIELD
WIN()(M
NATI~AL
NON HEM
FORSYTH
NON MEM
ROLLA
NON HEM
CANDO
NATIONAL
BLUE EARTH
NATIONAL
SAUK CENTRE
NON MEM
GETTYSBURG
NATIONAL
BLAINE
NON HEM
BENSON
NON MEH
MINNEOTA
NATIONAL
NORTHFIELD
NON MEM
LAKEFIELD
NON HEM
PAYNESVILLE
NATIONAL
MINNEAPOLIS
NATIONAL
PIPESTONE
NON MEM
HIGHMORE
PARK RIVER
NON MEM
NON MEM
CAVALIER
NON MEM
COOPERSTOWN
NATIONAL
SPRING VAllEY
NATIONAL
LIDGERWOOD
NON MEM
WHEATON
NATIONAL
CLARK
NON HEM
IVANHOE
NON HEM
BABBIT
BURNSVILLE
NATIONAL

•

HINN
HINN
MINN
MONT
MONT
HlNN
MlNN

NO. Of
OfFICES

1
1
1
1
l

1
1
2
1
1
1
1

s.o.

N.o;
MONT
N.D.
MINN
MINN
N.D.
MONT
s.o.
MINN
MINH
MINN
MONT
N.D.
r.t.o.
MINN
MINN
s.o.
MINN
MINN
MlNN
MlNN
Mlr.tN
MlNN
MINr..
MINN

1
1
1
1
1
1
1
3
1

1
1
1
1
1
2
1
1
1
1
1
1
1
1
1
1
1
1
1

s.o.

N.o.
N.D.
N.D.
HlNN
N.D.
HINN

s.o.

HlNN
HINN
MIIWN

l
l

149

194

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

36,997
36,190
35,2B7
33,333
31,363
31,459
30,290
30j229
29,130
29,863
28,636
28,181
27,253
26,388
29,506
27,222
25,781
25,558
25,268
25,2!>9
22,783
21,539
21,254
22,039
21,966
20,229
20,040
19,402
11,510
17,072
16,856
16,192
16,338
15 f 765
14,197
12,904
12,573
12,391
12,244
10,847
9,968
7,101
5,069

34,182
33,112
32,019
29,850
28,803
27tl02
27,247
26,708
26,526
26,451
26,435
25.755
24,399
24tl80
24,149
24,094
23,424
23,172
22,970
£2,601
20,676
19,566
19,321
19,091
18,771
18,306
18,198
16,990
15,826
15,612
15,015
14,874
14,501
14,189
12,689
11.902
11,507
ll,251t
u, 106
9,900
9,087
bt420
3,376

9,232,8b7

7,334,194

•

•
MINNEAPOLIS

PA~E

HlNN

8HCNO

NAME AND LOtATION pF BANK HOLDING COMPANY
NAME ANO LOCATION OF SUBSIOlARY BANK

1351

GAMBLE-SKbGMO, INC.
GAMBLES CONTINENTAL ST BK

NO.
BANKS

FRB MEMBERSHIP

NON MEM

MINNEAPOLIS
ST PAUL

MINN
MINN
I

HC GROUP TOTALS

1306

GUARANTY SECURITIES CORPORATION
GUARANTY STATE BANK

NON MEM

MINNEAPOLIS
ROBBINSDALE

MINN
MINN
1

HC GROUP TOTALS

0854

INVESTMENt CORPORATION OF AMERICA, INC..
RIVER FOREST Sl BK&TR tO

NON MEM

MINNEAPOLIS
RIVER FOREST

HC GROUP TOTALS

1395

LAKESIDE CREDIT COMPANY, INt.
LAKESIDE STATE BANK

NON MEM

MIN'fEAPOLIS
ISLE

MINN
MINH
1

HC. GROUP TOTALS

0101

MID AMERICA BANCORPORATION, INt.
MID AMERICA ST BK OF HGLD PK
HILLCREST MID AM ST BK
MID AMERICA NB OF EAGAN
FIRST NB Of HUTCHISON
FIRST M1D AMERitA ST BANK
MID AKER N8 OF ROSEVILLE
MID AM NB OF COTTAGE GROVE

HC GROUP TOTALS

MINNEAPOLIS
ST PAUL
NON MEM
MAPLEWOOD
NON MEM
NATIONAL
EAGAN
HUTCHINSON
NATIONAL
C.OON RAPIDS
NON HEM
NATIONAL
ROSEVILLE:
COTTAGE GROVE
NATIONAL

CONSOL
ASSETS
$1000

tON SOL
DEPOSITS
$1000

15,100

13,Yt8

15,100

13,548

24,936

23,757

24,936

23,757

88,014

80,223

88,014

80,223

7,091

6,463

7,091

6,463

2
1
1
1
1
2

33,253
30,687
27,659
23,118
11,854
13,953
9,996

30,606
28,129
25,260
21tl12
16,251
12,485
9,359

156,520

143,262

NO. OF
OFFICES

MINN
Ill

MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN

195

MINNEAPOLIS
BHCNO

1423
1422

PAGE

MINN

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
NATIONAL CITY BANCORPORATION
NATIONAL CITY BANK
ARCHER-DANIELS-MIDLAND COMPANY

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

MINN
MINN
3
213,773
ILL CONTROLS THIS GROUP

177,381

213,773

177,381

32,283

27,124

NO.
BANKS

FRB MEMBERSHIP
MINNEAPOLIS
NATIONAL
MINNEAPOLIS
DECATUR

HC GROUP TOTALS

1307

NORTHEAST SECURITIES CORPORATION
NORTHEAST STATE BANK

NON MEM

MINNEAPOLIS
MINNEAPOLIS

MINN
MINN
1

HC GROUP TOTALS

0017

•

NORTHWEST BANCORPORATION
NORTHWESTERN NATIONAL BANK
IOWA DES MOINES NATIONAL BK
UNITED STATES NB OF OMAHA
NW NAT BK OF SIOUX FALLS
NW NAT BK Of ST PAUL
FIRST NB Of THE BLACK HILLS
FIRST NATL BK OF ABERDEEN
FIRST NATIONAL BK Of DULUTH
MOLAND NB Of MINNEAPOLIS
NORTHWESTERN NAT BANK SW
NW NB Of ROCHESTER
NWN NB Of SIOUX CITY
FIRST NWSTRN NB Of BILLINGS
NW NAT BK Of GREAT FALLS
FIRST NATIONAL BANK
CTRL NW NB Of MINNEAPOLIS
NORTHWESTERN NATIONAL BANK
FIRST NAT BK & TR CO
FIRST NB Of MASON CITY
DAKOTA NORTHWESTERN BK NA
FIRST NAT BK Of LA CROSSE
FIRST ~T BK IN MINOT
NORTHWESTERN BANK Of HELENA
FIRST NB IN MOORHEAD
NWN NAT BK Of HOPKINS
NW NAT ~K Of MANKATO
FIRST NAT BK, FT DODGE lA
FIRST NORTHWESTERN NAT BANK

MINNEAPOLIS
MINNEAPOLIS
NATIONAL
DES MOINES
NATIONAL
OMAHA
NATIONAL
NATIONAL
SIOUX FALLS
ST PAUL
NATIONAL
RAPID CITY
NATIONAL
ABERDEEN
NATIONAL
DULUTH
NATIONAL
MINNEAPOLIS
NATIONAL
BLOOMINGTON
NATIONAL
ROCHESTER
NATIONAL
SIOUX CITY
NATIONAL
BILLINGS
NATIONAL
GREAT FALLS
NATIONAL
HASTINGS
MATIONAL
MINNEAPOLIS
NATIONAL
OMAHA
NATIONAL
fARGO
NATIONAL
MASON CITY
NATIONAL
BISMARCK
NATIONAL
LA CROSSE
NATIONAL
MINOT
NATIONAL
HELENA
ST MEM
MOORHEAD
NATlC.tNAL
HOPKINS
NATIONAL
MANKATO
NATIONAL
FORT DODGE
NATIONAL
WINONA
NATIONAL

•

196

MINN
HINN
IONA
NEB

s.o.
MINN
s.o.

S.D.
MINN
MINN
MINN
MINN
IOWA
MONT
MONT
NEB
MINN
NEB
N.D.
IOWA
N.D.
WISC
N.D.
MONT
MINN
MINN
MINN
IOWA
MINN

NO. Of
OFFICES

27,724

7
16
16
16
2
11

10
1
2
1
1
4
2
1
2
1
3
2
3
2
1
3
1
1
1
1
4
2

2,577,095
749,947
359,518
323,119
284,327
253,856
235,265
208,396
191,790
149,392
131,831
130,539
126,955
117,984
112,076
107,288
109,657
109,965
112,916
107,849
107,394
101,654
89,230
86,033
82,491
81,743
82,253
75,426

1,762,710
545,180
~00,843

287,476
235,693
229,909
210,507
179,014
161,543
133,711
118,785
115,343
111,224
104,5-'5
101,743
98,510
98,412
98,148
97,918
95,463
94,205
92,348
78,605
71,947
74,146
72,703
72,562
68,502

•

•
MINNEAPOLIS
BHCNO

0017

PAGE

MINN

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORTHWEST BANCORPORATION
NW N8 OF S ST PAUL
FIFTH NW NB OF MINNEAPOLIS
NW STATE BK OF VIRGINIA
FIRST NW N8 OF MARSHALL
CENTER BANK
FIR~T NATIONAL BANK
CAMDEM NORTHWESTERN ST BANK
FIRST NW NAT BK OF FARIBAULT
NORTHWESTERN NB Of OWATONNA
FIRST NW N8 Of KALISPELL
FIRST NAT BK OF WATERTUWN
NORTHWESTERN STATE BANK
NW NAT BK OF FERGUS FALLS
FIRST NWESTERN NB OF MANDAN
THIRD NW NB Of MINNEAPOLS
FIRST NWN NB OF GRANO RAPIDS
BETTENDORF BANK AND TRUST CO
FIRST NB Of OTTUMWA
FIRST NATIONAL BANK
NW NAT BK OF HASTINGS
FOURTH NORTHWESTERN NATL BK
NW 8K & TR CO OF ST CLOUD
FIRST NWSTRN NAT BANK
FIRST NORTHWESTERN ST BK
FIRST NORTHWESTERN NAT 8K
NW BANK OF LEWISTOWN
SECOND NW NB OF MINN~APOLS
FIRST NB IN GRAFTON
NORTHWESTERN ST BK Of AUSTIN
FIRST NB OF WAHPETON
NORTHWESTERN STATE BANK
NW NB Of VALLEY CITY
FIRST NW N8 OF RED WING
NORTHWESTERN NB OF NORFOLK
NORTHWESTERN STATE BANK
NW NAT BANK OF LITCHFIELD
NORTHWESTERN STATE BANK
NW SB DF SAUK RAPIDS
fiRST NWSTRN NAT BK OF ELY
NORTHWESTERN STATE BANK
NORTHWESTERN STATE 6ANK
SECURIT¥ STATE BANK
FIRST NWSTERN NB OF DENSION
NORTHWESTERN STATE BANK

•

FRB MEMBERSHIP
MINNEAPOLIS
NATIONAL
SOUTH ST PAUL
NATIONAL
MINNEAPOLIS
ST MEM
VIRGINIA
NATIONAL
MARSHALL
NON MEM
OMAHA
NATIONAL
ANACONDA
NON MEM
MINNEAPOLIS
NATIONAL
FARIBAULT
NATIONAL
OWATONNA
NATIONAL
KALISPELL
WATERTOWN
NATIONAL
NON MEM
ST PAUL
NATIONAL
FERGUS FALLS
NATIONAL
MANDAN
NATIONAL
MINNEAPOLIS
NATIONAL
GRANO RAPIDS
NON MEM
BETTENDORF
NATIONAL
OTTUMWA
NATIONAL
.JAMESTOWN
NATIONAL
HASTINGS
NATIONAL
MINNEAPOLIS
NON MEM
ST CLOUD
NATIONAL
ALBERT LEA
NON MEM
THIEF RIVER FALLS
REDNOOD FALLS
NATIONAL
LEWISTO'It
NON MEM
NATIONAL
MINNEAPOLIS
GRAFTON
NATIONAL
ST MEM
AUSTIN
WAHPETON
NATIONAL
NON MEM
OSSEO
NATIONAL
VALLEY CITY
RED WING
NATIONAL
NATIONAL
NORFOLK
NON MEM
MONTEVIDEO
LITCHFIELD
NATIONAL
NON MEM
TRACY
NON MEM
SAUK RAPIDS
NATIONAL
E:LY
NORTHFIELD
ST MEM
NON MEM
LUVERNE
KEOKUK
NON MEM
NATIONAL
DENISON
NON MEM
HILLSBORO

NO.

BANKS
MINN
MINN
MINN
MINN
MINN
NEB
·MONT
MINN
MINN
MINN
MONT

s.o.

MINN
MINN
N.D.
MINN
MINN
IOWA
IOWA
N.D.
MINN
MINN
MINN
MINN
MINN
MINN
MONT
MINN
N.D.
MINH
N.D.
MINN
N.D.
MINN
NEB
MINN
MINN
MINH
MINN
MINN
MlNN
MINH
IOWA
IOWA
N.D.

NO. OF
OFFICES

1
1
1
2
3
2
1
1
1
2
2
1
2

1
1
2

3
3
1
2

1
1
2
2
1

2
1

1
1
2
1
2

1
1

1
1
1
1

2
2
2

197

CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

73,213
72,272
71,580
70,614
69,068
68,710
65,800
61,546
63,526
59,074
57,876
57,460
57,383
57,661
53,672
56,174
53,659
50,053
50,383
46,876
47,703
46,983
43,687
45,197
40,532
39,392
39,887
38,877
38,071
35,651
35,069
35,256
33,784
33,329
31,525
30,835
30,460
30,117
28,891
25,181
24,999
24,429
22,369
22,340

67,082
65,901
65,732
63,841
61,926
59,909
59,718
56,234
55,760
53,610
53,118
52,473
52,404
52,400
48,439
46,686
46,456
45,<W5
45,470
42,440
42,271
42,031
39,735
39,728
37,056
35,852
35,631
35t243
34,733
32,201
31,994
31,755
30,753
28,919
28,640
28,159
27,729
27,690
26,416
22,389
22,295
22,119
20,309
20,298

MINNEAPOLIS

PAGE

MINN

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

0017

NORTHWEST BANCORPORATION
FIRST NW N8 OF DILLON
NW STATE BK OF DAWSON
NORTHWESTERN STATE BANK
1ST NWS TRN NB OF TWO HARBORS
FIRST NWSTRN NB OF EVELETH
NW ST BK OF ORTONYIL~E
NORTHWESTERN STATE BANK
NW STATE BK OF STILLWATER
NW STATE BK OF JORDAN
FIRST NW ST OF SILVER BAY
FIRST NWN NB OF HOYT LAKES

FRB MEMBERSHIP

NO.
BANKS

MINNEAPOLIS
NATIONAL
DILLON
NON MEM
DAWSON
NON MEM
SLAYTON
TWO HARBORS
NATIONAL
NATIONAL
EVELETH
NON MEM
ORTONVILLE
NON MEM
DODGE CENTER
NON MEM
STILLWATER
NON ME:M
JORDAN
NON MEM
SILVER BAY
NATIONAL
HOYT LAKES

MINN
MONT
MINN
MINN
M.JNN
MINN
MINN
MINH
MINN
MINN
MINN
MINH
83

HC GROUP TOTALS

STEPHEN ADAMS & COMPANY, INC.
EXCHANGE BANK

1708

NON MEM

MINNEAPOLIS
GIBBON

SUMMIT AGENCY, INC.
SUMMIT NATIONAL BANK

MINNEAPOLIS
NATIONAL
ST PAUL

MINN
MINN
1

HC GROUP TOTALS

1424
HC

WAYCROSSE, INC.
BANK OF ELLSWORTH

MINNEAPOLIS
ELLSWORTH

MINH
WISt
1

GROUP TOTALS

1304
HC

NON MEM

ALADDIN, INC.
RANDALL STATE BANK

NON HEM

MINNETONKA
RANDALL

•

MINH
MINN
1

GROUP TOTALS

•

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1
1
1
1
1
1
1
1
1
1
1

21,278
£1,690
20,923
20,926
20,396
19,078
15,869
13,101
11,418
10,818

l9,6b3
19,610
18,777
18,319
11,694
11,333
14,471
12,227
11,312
10,160
9,852

194

9,435,915

7,126,253

11,488

10,529

11,488

10,529

20,880

19,690

20,880

19,690

35,660

32,479

35,660

32,479

4,150

3,787

4,150

3,187

NO. OF
OFFICES

13,26~

MINN

NEB

HC GROUP TOTALS

1336

198

•

MINNEHWKA

•

HINN

PAGE
ASSHS
$1000

CON SOL
DEPOSITS
$1000

14,958

13,806

14,958

13,806

19,098

11,061

19,09B

17,061

6,725

6,042

6,725

6,042

21.253

19,383

21.253

19,383

6,B08

6,134

6,808

6,134

8,069

7.366

8,069

7,366

CO~DL

BHCNO

1403

NAME AND LOCATION Of bANK HOLDING COMPANY
NAM~ AND LOCATION Of ~UBSIDlARY BANK
BARRON INVESTMENT COMPANY, INC. •
FIRST NAT BK Of BARRON

FRB MEMBERSHIP

NO.

BANKS

MINNETONKA
NATIONAL
BAH.RON

MINN
WISC

HC GROUP TOTALS

1414

FIRST SLEEPY EYE: BANCORPORATION
FIRST SECURITY STATE BANK

NON HEM

MINNI::TONKA
SLEEPY EYE

MINN
MINN

HC GROUP TOTALS

1329

PARU, INC.
FIRST NB OF TWIN BRIDGES

MINNETONKA
NATIONAL
TWIN BRIDGES

MINN
MONT

HC GROUP TOTALS

1365

RESERVE: ENTERPRISES, INC.
MONTANA NATIONAL BANK

MINNETONKA
NATIONAL
PLENTYWOOD

MINN
MONT

He GROUP TOTALS

1295

THE BRIDGER COMPANY
BANK Of BRIDGER

NON HEM

MINN
MONT

MINNETONKA
BRIDGER

HC GROUP TOTALS

1321

THE HARLEM CORPORATION
SECURITY STATE BANK

ST MEM

MINNETONKA
HARLEM

MINN
MONT

HC GROUP TOTALS

•

199

NO. Of
OFFICES

•
MINNETONKA

NAME AND LOCA liON OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK

BHCNO

THE LEWISTOWN COMPANY
LEWISTOWN BANK

0876
HC

PAGE

MINN
NO.
BANKS

FRB MEMBERSHIP

NON MEM

MINNETONKA
LEWISTOWN

AM-cAN INVESTMENT, INC.
MOORHEAD STATE BANK

NON MEM

MOORHEAD
MOORHEAD

MINN
MINN

HC GROUP TOTALS

KANABEC C~EDIT COMPANY
KANABEC STATE BANK

1432
HC

MORA

MINN
MINN

GROUP TOTALS

PEOPLES 8ANKSHARES, INC.
PEOPLES NATIONAL BANK

2343
HC

NON HEM

MORA
MORA
NATIONAL

MINN
MINN

GROUP TOTALS

2254

FARMERS STATE CORPORATION
FARMERS STATE BANK

NON MEM

MOUNTAIN LAKE
MOUNTAIM LAKE

MINN
MlNN

HC GROUP TOTALS

1263

AMERICAN NATIONAL AGENCY, INC.
AMERICAN NB OF NASHWAUK

NASHWAUK
NASHWAUK
NATIONAL

HC GROUP TOTALS

•

Mit<tN
MINN
1

•

C.ONSOL
ASSETS
$1000

C. ON SOl
DEPOSITS
$1000

MINN
ILL

GROUP TOTALS

1343

NO. OF
OFFICES

200

12,694

11,359

12,694

11,359

17,4~

15,896

17,454

15,896

24,257

22,174

~4,257

22,174

26,105

23,617

26,105

23,617

12,501

11,024

12,501

ll,024

5,237

4,821

5,237

4,621

•

------------------------------------------------------------------------------------------------

•

PAGE

MINN

NAVARRE
BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

1359

ORONO FINANCIAL, INC.
fiRST NB OF NAVARRE

NO.
BANKS

FRB MEMBERSHIP
NAVARRE
NATIONAL
NAVARRE

MINN
MINN

HC GROUP TOTALS

1274

STATE BOND AND MORTGAGE COMPANY
STATE BK & TR CO OF NEW ULM

NON MEM

NEW ULM
NEW ULM

MINN
MINN

NEW YORK MILLS BANCSHARES, INC.
FARMERS & MERCH ST BANK

NON HEM

NEW YORK MILLS
NEW YORK MILLS

MINN
MINN

138b

CUTLER CORPORATION
CITIZENS STATE BANK

NON MEM

NEWPORT
GREEN ISLE

MINN
MINN
1

HC GROUP TOTALS

1390

PHILLIPS INSURANCE AGENCY
STATE BK Of PHILLIPS

NON HEM

NEWPORT
PHILLIPS

MINN
WISC

1349

NORTH BRANCH INVESTMENT, INC.
MERCHANTS STATE BANK

HC GROUP TOTALS

NON MEM

NORTH BRANCH
NORTH BRANCH

CONSOL
DEPOSITS
$1000

12,713

14,304

1o,41b

1b,41b

2.2,814

HC GROUP TOTALS

CONSOL
ASSETS
$1000

1
1

Ht GROUP TOTALS

NO. OF
OFFICES

201

1
1

HC GROUP TOTALS

2550

•

MINH
MINN
1

12,500

12,!>00

NORTH SAINT PAUL
BHCNO

2266

PAGC:

HINN

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME: AND LOCATION OF SUBSIDIARY BANK
WILLARD BANCSHARES, INC.
HERITAGE ST BK N ST PAUL

NO.
BANKS

FRS MEMBERSHIP

NON HEM

NORTH SAINT PAUL
NORTH Sl PAUL

MINN
MINN

HC GROUP TOTALS

2245

HILLE LACS BANCSHARES, I~C.
FIRST STATE BK OF ONAMIA

ONAMIA
ONAMIA

1315

TRI-cOUNTV STATE AGENCY, INC.
TRI CTY· ST BK OF ORTONVILLE

ORTONVILLE
ORTONVILLE

2167

FARMERS & MERCHANTS AGENCY, INC.
FARMERS & MERCHANTS ST 8K

NON HEM

PIERZ
PIERZ

HINN
MINN

HC GROUP TOTALS

1278

ROOT RIVE~ AGENCY, INC.
FARMERS & MERCHANTS ST BK

NON HEM

PRESTON
PRESTON

CAPRICE CORPORATION
RED LAKE COUNTY STATE BANK

•

21,141

5,642

5,204

5,642

5,204

14,069

13,005

14,069

13,005

•

16,647

15,340

16,647

15,340

19,328

17,203

19,328

11,203

14,693

13,310

14,693

13,310

NON HEM

RI:D LAKE FALLS
Rf:D LAKE FALLS

MINN
HINN
1

HC GROUP TOTALS

.22, 791

MINN
HINN

HC GROUP TOTALS

1440

HINN
MINN

HC GROUP TOTALS

•

$1000

a, 141

ST MEH

$1000

CON SOL
DEPOSITS

22,791

MINN
MINN

HC GROUP TOTALS

CONSOL
ASSETS

1
1

NON HEM

NO. OF
OFfiCES

202

•

•
PAGE

MINN

RICHF-IELD
BHC.NO

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK

141B

RICHFIELD STATE AGENCY, INC..
RICHFIELD BANK AND TRUST C.O

NO.
BANKS

FRB MEMBERSHIP

NON MEM

RICHFIELD
RICHFIELD

MINN
MINN
1

HC GROUP TOTALS

1337

SUMMIT AGENCY OF RICHFIELD, INC.
SUMMIT ST BK OF RICHFIELD

ST ME:M

RICHFIE:LD
RICHFIELD

HINN
MINN
1

HC GROUP TOTALS

1352

AUMANCHESTER, INC.
ROCHESTER BK & TR

NON MEM

ROCHESTER
ROCHESTER

MINN
MINN
1

HC GROUP TOTALS

1374

KIMBERLY lf:ASING CORPORATION
FIRST ST BK OF RUSH CITY

NON MEM

RUSH CITY
RUSH CITY

HINN
MINN
1

HC GROUP TOTAlS

1373

POE INVESTMENT COMPANY
FARMERS & MERCHANTS ST BK

NON MEM

SACRED HEART
SACRED HEART

HINN
MINN
1

HC GROUP TOTALS

2344

DUBOIS BANKSHARES, INC.
FIRST STATE BANK

HC GROUP TOTALS

<SAUK CENTRE
SAUK CENTRE
NON HEM

MINN
MINN
1

203

C.ONSOL
ASSi:TS
$1000

CON SOL
DEPOSITS
$1000

87,153

80,206

&7,153

80,206

24,946

23,2.82

24,946

23,282

24,447

22 '181

24,447

22 '181

9,316

8tb17

9,316

8,617

9,494

8,792

9,494

8,792

21,051

19,445

21,051

19,445

NO. Of
OfFICES

SOUTI1 ST. PAUL
BHC.NO

HINN

NAME AND LOCATION OF SANK HOLDING C.OHPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SUHHIT SOUTHVIEW HOLDING CORPORATION
SUMMIT ST BK OF S ST PAUL

1335

PAGE
fRB MEMBERSHIP

NON HEM

NO.
SANKS

SOUTH ST. PAUL
SOUTH ST PAUL

MINN
MINN

HC. GROUP TOTALS

SPRING GROVE INVESTMENTS, INC..
ONSGARD STATE BANK

1323
H(.

NON HEM

SPRING GROVE
SPRING GROVE

MINN
MINN

GROUP TOTALS

2472
H(.

D HOLDING C.OMPANY
FIRST STATE BANK

NON HEM

SPRING LAKE PARK
SPRING LAKE PARK

MINN
MINH

GROUP TOTALS

2033

FIRST NATlONAL INC.. Of SPRINGFIELD, COLORADO
SPRINGFIELD
FIRST NB OF SPRINGFIELD
NATIONAL
SPRINGFIELD

MINN
C.OLO
I

HC. GROUP TOTALS

1345

SPRINGFIELD INVESTMENT COMPANY
FARMERS & MERCHANTS ST BK

NON HEM

SPRINGFIELD
SPRINGFIELD

MINN
MINN

HC GROUP TOTALS

2430

PARK FINANCIAL CORPORATION
PARK NATIONAL PARK

HC GROUP

•

ST LWIS PARK
NATIONAL
ST LOUIS PARK

TOTAL~

MINN
MINN

•

NO. OF
OffiCES

204

C.ONSOL

A~~ET~

DEPO~ITS

$1C\OO

$1000

18,403

17,028

18,403

17,028

9,974

9,207

9,974

9,207

15,884

14,508

15,884

14,508

20,855

18' 125

20,855

18,125

23,859

21,992

23,859

21,992

27,294

24,767

27,294

24,767

•

•
MINN

ST PAUL
BHCNO

23B2

•

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY SANK
INTERNATIONAL BANCORPORATl ON
fiRST NB OF INTERNATL FALLS

PAGE
FRB MEMBERSHIP
ST PAUL
NATIONAL
INTERNATL FALLS

NO.
BANKS
MINN
MINN

1287

FIRST WESTERN AGENCY, INC.
1ST WE SB OF ST LOUIS PARK
MINNESOTA ASSETS MANAGEMENT CORPORATION

1287

MINNESOTA'ASSETS MANAGEMENT CORPORATION
FIRST WESTERN AGENCY, INC.
1ST WE SB OF ST LOUIS PARK
MINNESOTA ~SSETS MANAGEMENT CORPORATION

2~,B96

22,636

MINN
29,735
MIMN
1
MINN CONTROLS THIS GROUP

27,527

29,735

27,~27

ST. LOUIS PARK
ST. LOUIS PARK
NON HEM
ST LOUIS PARK
ST. LOUIS PARK

SUMMIT HOME INSURANCE COMPANY
COLFAX NAT BANK OF DENVER

ST • LOUIS PARK
DENVER
NATIONAL

HC GROUP TOTALS

0124

0140

AMERICAN BANCORPORATION, INC.
AMERICAN NAT 6AK & TR CO
COMMERCIAL STATE BANK
AM BANK & TR CO OF MOORHEAD
LAKE CITY STATE BANK
FIRST BURNSVILLE STATE BK
JACOB SCHMIDT COMPANY

HC GROUP TOTALS

MINN
COLO
1

ST. PAUL
NATIONAL
ST PAUL
liON HEM
ST PAOL
NON HEM
MOORHEAD
NON HEM
LAKE CITY
NON MEH
BURNSVILLE
ST. PAUL

MINN
MINN
MINN
29,735
1
HINN CONTROLS THIS GROUP

HC GROUP TOTALS

2076

$1000

22,636

HC GROUP TOTALS

1287
12B6

$1000

CONSOL
DEPO~ITS

25,B96

ST. LOUIS PARK
NON HEM
ST LOUIS PARK
ST. LWIS PARK

CONSOL
ASSETS

HC GROUP TOTALS

12B6

NO. OF
OFFICES

205

29,73~

l7, ~27

17,962

16,295

17,962

16,295

MINN
322,~72
MINH
1
MINH
2
71,997
MINN
44,729
1
MINN
2~,714
1
MINN
2
11,944
HINN CONTROLS THIS GROUP
5

27,~27

476,950

238,686
o5,097
40,653
23,~38

u,oas

379,059

ST. PAUL
BHC.NO

1382

MINN

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CONTINENTAL BANKSYSTEH
ST ANTHONY PARK STATE: BANK

PAGE:
FRB MEMBERSHIP

NON HEM

NO.
BANKS

ST. PAUL
ST PAUL

HlNN
HlNN

HC. GROUP TOTALS

1391

HOUSTON COUNTY AGENCY, INC..
CALEDONIA STATE BANK

NON HEM

ST. PAUL
CALEDONIA

HlNN
HINN

HC GROUP TOTALS

0140
0124

0140

JACOB SCHMIDT COMPANY
AMERICAN BANCORPORATION, INC.
AME:RIC.AN NAT BAK & TR CO
COHMERC.IAL STATE BANK
AM BANK' & TR CO OF MOORHEAD
LAKE C.lTY STATE BANK
FIRST BURNSVILLE STATE: BK
JACOB SCHMIDT C.OHPANY

ST. PAUL
ST. PAUL
NATIONAL
ST PAUL
NON HEM
S.T PAUL
NON HEM
MOORHEAD
NON HEM
LAKE CITY
NON MEM
BURNSVILLE
ST. PAUL

MINNESOTA MINING AND MANUFACTURING COMPANY
EASTERN HTGS STATE BANK

NON HEM

ST. PAUL
ST PAUL

HINN
MINN

HC GROUP TOTALS

0018

•

OTTO BREMER COMPANY
FIRST AMER NB OF ST CLOUD
AMERICAN BANK AND TRUST co
DROVERS STATE BANK
BK OF WdLLMAR & TR CO
CITIZENS STATE: BANK
WALSH COUNTY BANK & TR CO
WSTRN BK & TR OF MRSHALL

ST.
NATIONAL
NON HEM
NON HEM
NON HEM
NON MElt
NON HEM
NON HEM

PAUL
ST CLOUD
MINOT
SOUTH ST PAUL
WillMAR
BRAINERD
GRAFTON
MARSHALL

•

C.ONSOL
ASSETS
$1000

MINN
HINN
N.D.
MINN
MINN
MINN
N.D.
MINN

C.ONSOL
DEPOSITS
$1000

24,029

22,071

24,029

22,071

14,087

13,010

14,087

U,010

HINN
HlNN
MINN
322,572
I
71,997
HINN
2
HINN
44,729
1
25,714
MlNN
1
MINN
11,944
2
MINN C.ONTROLS THIS GROUP

HC. GROUP TOTALS

1362

NO. OF
OFFICES

206

238,b86
"65,097
40,653
23,538
11,085

476,956

379,059

57,057

52,320

57,057

52,320

1
5
1

93,625
66,796
62,121
52,406
46,753
45 ,'tl3
41,822

85,412
59,941
57,417
48,404
42,694
41,375
37,087

1
5
2

•

•
ST. PAUL
SHCNO

0016

0146

•

•
MINN

NAME AND LOCATION OF ~ANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
OTTO BREMER COMPANY
ALEXANDRIA BK ' TR co
DETROIT STATE BANK
POLK CTY STATE BANK
FOSTER COUNTY BANK ' TR co
FARMERS STATE BANK
INTERNATIONAL STATE BANK
CITIZENS STATE BANK
FARMERS & HtRCHANTS ST BK
STATE BANK OF WARREN
STATE BK OF REDWOOD FLS
CASSELTON STATE bANK
FRMS ST BK OF MINNEWAUKAN
ELK VALLEY STATE BANK
CITIZENS STATE BANK
AMERICAN STATE BANK
FARMERS STATE SANK
STATE BANK OF SHELLY
OTTO BREMER FOUNDATION

PAGE
FRb MEMBERSHIP

NON
NON
NON
NON
NON
NON
NON
NON

NON
NON
NON
NON
NON
NON
NON
NON
NON

NO.
BANKS

ST. PAUL
HEM
ALEXANDRIA
HEM
DETROIT LAKES
HEM
CROOKSTON
HEM
CARRINGTON
HEM
liSbON
HEM
INTERNATL FALLS
HEM
RUGBY
HEM
BRECKENRIDGE
HEM
WARREN
HEM
REDWOOD FALLS
HEM
CASSELTON
HEM
MINNEWAUKAN
HEM
LARIMORE
HEM
bRANDON
HEM
WATERTOWN
HEM
RICHARDTON
HEM
SHELLY
ST. PAUL

HINN
HINN
HINN
MINN
N.D.

014b

0018

OTTO BREMER FOUNDATION
FIRST NAT BK OF CROOKSTON
UNION STATE BANK
WASHBURN STATE BANK
FARMERS STATE BANK
PEOPLES STATE BANK
OTTO BREMER COMPANY
FIRST AHER NB OF ST CLOUD
AMERICAN BANK AND TRUST co
DROVERS STATE BANK
BK OF WILLMAR & TR CO
CITIZENS STATE BANK
WALSH COUNTY BANK & TR CO
WSTRN BK & TR OF HRSHALL
ALEXANDRIA BK & TR CO
DETROIT STATE BANK
POLK CTY STATE BANK
FOSTeR COUNTY BANK & TR co
FARMERS· STATE BANK
INTERNATIONAL STATE BANK
CITIZENS STATE BANK

24t

ST.
NATIONAL
NON HEM
NON HEM
NON MEH
NON HEM
ST.
NATIONAL
NON HEM
NON "'E"'
NON HEM
NON HEM
NON HEM
NON HEM
NON MEt"
NON HE"'
NON HEM
NON HEM
NON "'EM
NON HEM
NON HEM

PAUL
<:ROOKS TON
AMERY
WASHBURN
FREDERICK
COLFAX
PAUL
ST CLOUD
MINOT
SOUTH ST PAUL
WILLMAR
BRAINERD
GRAFTON
MARSHALL
ALEXANDRIA
DETROIT LAKES
CROOKSTON
CARRINGTON
LISBON
INTERNATL FALLS
RUG8Y

CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

1
1
1
4
2
1

39,o33
39,629
31,071
30,048
27,425
24,308
21,117
20,901
19,893
18,0o5
1b,469
14,314
13,280
11,979
10r4b3
10,194
8,23b

3o,528
35,535
28,3o4t
27,024
24,320
22,472
19,418
19,308
18,208
16rb21
15,083
12,702
11,724
10,895
9,b87
9,140
7,573

766,221

b96,992

1
2
3
2
1

36,82b
22,582
20,535
18wb27
10,659

32,532
20,b78
19,023
17,310
9,704

1
5
1
1
1
5
2
1
1

93,625
6b,796
62,121
52.,406
46,753
45,413
41,&22
39,633
39,829
31,071
30,048

85,412
59,941
57,417
4ll,464
42,694
41,375
37,087
36,528
35,535
28,3o4
27,024
24,320
22,472
19,418

NO. OF
OFFICES

N.D.
MINN
1
N.D.
HINN
1
HINN
1
HINN
1
2
N.D.
1
N.D.
N.D.
1
MINN
1
HINN
1
1
N.D.
HINN
1
HINN CONTROLS THIS GROUP

HC GROUP TOTALS

MINN
MINN
WISC
WISC
WISC
WISC
MINN
HlNN
N.D.
MINN
MINN
HINN
N.D.
MINN
MINN
M1NN
MINN
N.D.

N.o.

fUNN
N.D.

207

4
2
1
1

27,42~

24,368
21,117

ST. PAUL
BHCNO

0018

0146
HC

NAME AND LOCATION OF SANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
OTTO BREMER COMPANY
FARMERS & MERCHANTS ST BK
STATE BANK OF WARREN
STATE BK OF REDWOOD FLS
CASSELTON STATE BANK
FRMS ST BK Of MINNEWAUKAN
ELK VALLEY STATE BANK
CITIZENS ~TATE BANK
AMERICAN STATE BANK
FARMERS STATE BANK
STATE BANK OF SHELLY
OTTO BREMER FOUNDATION

NO.
BANKS

FRB MEMBERSHIP

NON
NON
NON
NON
NON
NON
NON
NON
NON
NON

ST. PAUl
BRECKENRIDGE
MEM
WARREN
MEM
RE:DWOOD FALLS
MEM
CASSELTON
MEM
MINNEWAUKAN
MEM
lARIMORE
MEM
BRANDON
MEM
WATERTOWN
MEM
RICHARDTON
MEM
SHELLY
MEM
ST. PAUl

MINN
MINH
MINN
MlNN
N.D.
N.D.
N.D.
MINN
MINN

VIC SATHER & ASSOCIATES, INC.
FRANKliN STATE BANK

ST. PAUL
FRANKliN

ST. PETER AGENCY, INC.
NICOLLET COUNTY BANK

ST. PETER
ST PETER

MINN
MINN

1291

P & D COMPANY OF STEWARTVILLE, INC.
FIRST NB OF STEWARTVIllE

STEWARTVILLE
NATIONAl
STEWARTVILLE

MINN
MINN
1

HC GROUP TOTALS

2519

STILLWATER HOlDING COMPANY
FIRST NATIONAL BANK

STILLWATER
NATIONAL
STilLWATER

HC GROUP TOTALS

•

MINH
MINN

•

$1000

1
1
1

875,450

796,239

5,184

1
1

HC GROUP TOTALS

CONSOL
DEPOSITS

19,308
18,208
16,621
15,083
12,702
11,724
10,895
9,6B7
9,140
7,573

MINN
MINN CONTROLS THIS GROUP

MINN
MINN

208

20,901
19,893
18,065
16,469
14,314
13,280
11,979
10,463
10,194
8,236

NON HEM

$1000

1
1

GROUP TOTALS

1348

CONSOl
ASSETS

NON HEM

NO. OF
OFFICES

1
1
1

N.o.

GROUP TOTALS

1410
HC

PAGE

MINN

25,581

23, 142
23,142

14,613

13,738

14,613

13,738

53 ,5&4

46,317

•

•
TOWER
BHCNO

1327

•

•
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK'
TOWER-SOUDAN AGENCY, INC.
STATE BANK

PAGE
FRB MEMBERSHIP

NON MEM

TOWER
TOWER

NO.
BANKS
MINN
MINN

HC GROUP TOTALS

1318

TWIN VALLEY AGENCY, INC.
TWIN VALLEY STATE BANK

NON MEM

TWIN VALLEY
TWIN VALLEY

MINH
MINN

HC GROUP TOTALS

1294

ESSEN AND SONS COMPANY
COMMERCIAL STATE BANK

NON MEM

TWO HARBORS
TWO HARBORS

MINH
MINN

HC GROUP TOTALS

1399

CITIZENS STATE AGENCY Of TYLER, INC.
CITIZENS STATE SANK

NON MEM

TYLER
TYLER

MINH
MINN

HC GROUP TOTAL.S

12b8

FIRST NATIONAL AGENCY OF WADENA, INC.
FIRST NB OF WADENA

WADENA
NATIONAL
WADENA

MINN
MINN

HC GROUP TOTALS

1447

WADENA BANKSHARES, INC.
WADENA STATE BANK

HC GROUP TOTALS

ST MEM

WADENA
WADENA

MINN
MINN
1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

209

CON SOL
DEPOSITS
$1000

9,096

7,928

9,096

7,928

5,690

5,299

5,690

5,299

8,604

7,932

8,604

7,932

7,364

6,834

7,364

6;834

17,616

16,570

17,616

16,570

20,457

18,930

20,457

18,930

WAITE: PARK

PAGE

MINN

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

1314

PLAZA AGENCY, INC.
PLAZA PARK STATE: bANK

NO.
BANKS

FRB MEMBERSHIP

ST ME:M

WAITE PARK
WAITE PARK

MINN
MINN
1

HC GROUP TOTALS

1316

FRANKSON INVESTMENT CORPORATION
FIRST NAT BK OF WASECA

WASECA
WASECA
NATIONAL

MINN
HINN
1

HC GROUP TOTALS

1392

WOOD LAKE CORPORATION
STATE BANK OF WOOD LAKE

NON HEM

WOOD LAKE
WOOD LAKE

MINN
MINN
1

HC GROUP TOTALS

1429

STATE AGENCY, INC.
STATE BANK OF WORTHINGTON

NON HEM

WORTHINGTON
WORTHINGTON

MINN
MINN
1

HC GROUP TOTALS

1385

ZUMBROTA AGENCY, INC.
FARMERS SECURITY STATE: BANK

NON HEM

ZUMBROTA
ZUMBROTA

MINN
MINN
1

HC GROUP TOTALS

2102

FIRST MISSISSIPPI NATIONAL CORPORATION
FIRST MISSISSIPPI NAT BK

HATTIESBURG
HATTIESBURG
NATIONAL

HC GROUP TOTALS

•

MISS
MISS

•

NO. OF
OFFICES

CONSOL
ASSETS
$1000

210

CONSOL
DEPOSITS
$1000

21,60~

19,744

£1,60~

19,744

33,517

30,765

33,517

30,76~

5,613

5,159

5,613

5,159

36,ll6

33,058

36,116

33,058

13,857

12 t 778

13,857

12,778

302,097

270,938

302,097

270,938

•

•
BHCNO

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

0766

DEPOSIT GUARANTY CORP.
DEPOSIT GUARANTY NAT BANK

0718

PAGE

HI!>!>

JACK!>ON

•

•
fR& MEMBERSHIP
JACKSON
NATIONAL
JACKSON

NO.
BANKS
HISS
HISS
1

GROUP TOTALS

FIRST CAPITAL CORPORATION
FIRST NAT BANK Of JACKSON

JACKSON
NATIONAL
JACKSON

HISS
HISS
1

HC GROUP TOTALS

1207

FINANCIAL DEVELOPMENT COMPANY
FIRST N6 HERNANDO HS

SOUTHAVEN
HERNANDO
NATIONAL

HISS
Hl5.S
1

HC GROUP TOTALS

1219

SECURITY BANC!>HARESo INC.
BANK OF GALLATIN

NON MEM

ALBANY
GALLATIN

ELLINGTON INVESTMENT COMPANY
FARMERS STATE BANK

NON HEM

ARCADIA
ELLINGTON

ASB BANCSHARES, INC.
ARCHIE STATE BANK

HC GROUP TOTALS

NON HEM

ARCHIE
ARCHIE

CON SOL
DE PO!> ITS
$1000

lt9

1,157,286

912,903

1,157,286

9I2,903

31t

91t6o781t

605,686

31t

946,784

805,686

16,937

15,973

16,937

15,973

11,931t

10, 72B

11,934

10,728

5,662

5,221

5,662

5,221

3,121

2,858

3,121

2,858

HO
HO

HC GROUP TOTALS

1141

CONSOL
ASSETS
$1000

NO. OF
OFFICES

MO
MO

HC GROUP TOTALS

1214

211

MO
MD

BUCKNER
BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

1546

JEFFRIES INSURANCE AGENCY, INC.
FIRST STATE BANK

PAGE

NO.
BANKS

FRB MEMBERSHIP

NON MEM

BUCKNER
BUCKNER

FINANCIAL ENTERPRISES, INC.
FIRST NAT BK OF CLINTON

BUTLER
NATIONAL
CLINTON

BRAYMER BANKSHARES, INC.
FIRST NAT BK OF BRAYMER

CAMERON
BRAYMER
NATIONAL

CAMERON BANCSHARES, INC.
CAMERON STATE BANK

NON MEM

CAMERON
CAMERON

BOONE COUNTY INSURANCE AGENCY, INC.
FIRST NAT BK OF CENTRALIA

CENTRALIA
CENTRALIA
NATIONAL

CAHOKIA BANCSHARES, INC.
BANK OF CAHOKIA

NON MEM

CHESTERFIELD
CAHOKIA

•

7,951

8,788

7,951

18,9!»3

11o748

18,953

11,748

9,131

8,438

9,131

8,438

9,445

8,b09

9,445

a,b09

15,754

14,381

15,754

1't,381

1b,739

15,357

1b,739

15,357

MO
Ill
1

HC GROUP TOTALS

8,788

MO
HO

HC GROUP TOTALS

lb91t

HO
MO

HC GROUP TOTALS

llb3

$1000

MO
MO

HC GROUP TOTALS

23bb

$1000

CON SOL
DEPOSITS

MO
HO

HC GROUP TOTALS

2494

toNSOL
ASSETS

MO
HO

GROUP TOTALS

1159

NO. OF
OFFICES

212

•

CHILLICOTHE

PAGE

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAM~ AND LOCATION OF SUBSIDIARY BANK

1172

CITIZENS BANCSHARES CO.
CITIZENS NATIONAL BANK

FRB MEMBERSHIP
CHILLICOTHE
CHILLICOTHE
NATIONAL

NO.

BANKS

1199
HC

2559
HC

1827
HC

1775
HC

COUNTY NATIONAL BANCORPORATION
ST LOUIS COUNTY BANK
BIG BEND BANK
FIRST NAT BK OF ARNOLD
COUNTY BANK OF CHESTERFIELD

CLAYTON
CLAYTON
NON MEM
NON MEM
WEBSTER GROVES
ARNOLD
NATIONAL
CHESTERFIELD
NON MEM

NON MEM

CLAYTON
ST LOUIS

NON MEM

CLINTON
CLINTON

NON MEM

COLUMBIA
TISHOMINGO

MO
OKLA
1

GROUP TOTALS

BROOKWOOD, INC.
FIRST NAT BK OF WYNNEWOOD
GROUP TOTALS

COLUMBIA
NATIONAL
WYNNEWOOD

67,.,.96

59,414

67,496

59,411t

2
2
1
1

301,523
6,572
6,061

261,676
42,652
5,607
4,826

361,015

314,761

50,467

45,945

50,467

lt5 ,945

18,705

17,100

18,705

17,100

15,037

13,496

15,037

13,496

14,140

12,985

14,11t0

12,985

~,859

GROUP TOTALS

BREN-HAR PROPERTIES, INC.
FIRST STATE BANK

$1000

MO
MO

GROUP TOTALS

UNION STATE BANCSHARES, INC.
UNION STATE 8K OF CLINTON

$1000

CON SOL
DEPOSITS

MO
MD
MD
MD
MO

GROUP TOTALS

SCHMID BROS. INVESTMENT CO., INC.
CHIPPEWA TRUST COMPANY

CONSOL
ASSETS

MO
MO

HC GROUP TOTALS

1158

NO. OF
OFFICES

213

MD
OKLA
1

COLUMBIA
BHCNO

0348

NAME AND LOCATION OF BANK HOLDING COMPANY
NAHE AND LOCATION OF SUBSIDIARY BANK
FIRST MISSOURI BANCORPORATION• INC.
FIRST NAT BANK & TRUST CO

PAGE
FRB MEMBERSHIP

NO.
BANKS

COLUMBIA
NATIONAL
COLUMBIA

CONCORDIA BANC-HANAGEHENT• INC.
CONCORDIA BANK

NON HEM

CONCORDIA
CONCORDIA

THIRTY-FOUR VENTURERS• INC.
CITIZENS BANK OF CRAIG

NON HEM

CRAIG
CRAIG

1198

CLAYTON BANCSHARES CORPORATION
CLAYTON BANK
CONTRACT LEASING CORPORATION

CRESTWOOD
CLAYTON
NON HEM
CRESTWOOD

1198

CONTRACT LEASING CORPORATION
CLAYTON BANCSHARES CORPORATION
CLAYTON BANK
CONTRACT LEASING CORPORATION

CRESTWOOD BANK SHARES CORPORATION
BANK OF CRESTWOOD

CRESTWOOD
CRESTWOOD

HC GROUP TOTALS

•

54.9oo

49.439

15.199

14.051

15.199

14.051

2.o49

2,4o9

2,o49

2.409

202,083

182.349

202.083

182,349

202.083

182.349

202.083

182.349

71,260

03,194

1lt2b0

o3.194

MO
HO

•

CONTROLS THIS GROUP

NON HEM

49.439

MO
MO

HC GROUP TOTALS

1167

!>4.9oo

CONTROLS THIS GROUP
1

CRESTWOOD
CRESTWOOD
NON HEH
CLAYTON
CREST..:JOD

HO
MO

HC GROUP TOTALS

1198
llb6

$1000

MD
HO

HC GROUP TOTALS

llbb

$1000

CON SOL
DEPOSITS

MD
HO

HC GROUP TOTALS

lbb8

CONSOL
ASSETS

HO
MO

HC GROUP TOTALS

1914

NO. OF
OFFICES

214

•

•
CRE:S TWOOD
BHCNO

1168
1197

•

•
PAGE:

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HAMPTON BANKSHARES CORPORATION
HAMPTON BANK OF ST LOUI~
SOUTH ST. LOUIS INVESTMENT COMPANY

CRESTWOOD
NON HEM
ST LOUIS
CRESTWOOD

1197

SOUTH ST. LOUIS INVESTMENT COMPANY
HAMPTON BANKSHARES CORPORATION
HAMPTON BANK OF ~T LOUIS
SOUTH ST. LOU! S INVESTMENT 'COMPANY

FIRST MISSOURI BANKS, INC.
FIRST MISSOURI BANK
FIRST MO BK OF GASCONADE CTY
AMERICAN STATE BANK
FIRST MO BK Of FRANKLIN CTY
1ST MO BK OF ST CHARLES CO
FIRST MO BK Of JEFFERSON CTY
FIRST MISSOURI BK Of W CTY

CRESTWOOD
CRESTWOOD
ST LOUIS
NON HEM
CRESTWOOD

MO
MO
HO

1221

NON HEM
NON HEM
NON HEM
NON HEM
NON MEH
NON HEM
NON" HEM

CREVE COEUR
CREVE COEUR
Hf:RMANN
FLAT RIVER
GERALD
WENTZVILLE
ARNOLD
ST LOUIS CTY

1221

CREVE COEUR
MANCHESTER INSURANCE & INDEMNITY COMPANY
MAPLEWOOD
NON HEM
PIONEER BANK AND TRUST CO
CREVE COEUR
MANCHESTER LIFE & CASUALTY MANAGEMENT CORPORATION

CREVE COEUR
MANCHESTER LIFE & CASUALTY MANAGEMENT CORPORATION
CREVE COEUR
MANCHESTER INSURANCE & INDEMNITY COMPANY
MAPLEWOOD
NON HEM
PIONEER BANK AND TRUST CO
CREVE COEUR
MANCHESTER. LIFE ~ CASUALTY MANAGEMENT CORPORATION

HC GROUP TOTALS

116,574

105,546

116,574
2
CONTROLS THIS GROUP

105,~6

116,574

105,546

1
2
2
1
1
1
1

81,247
19,837
19,704
16,325
10,735
9,101
1,563

70,754
17,942
17,746
14,797
9,681
8,006
447

158,572

139,373

60,512
1
CONTROLS THIS GROUP

52,757

60,512

52,757

60,512
1
CONTROLS THIS GROUP

52,757

60,512

52,757

MO
HO
MO
MO
HO

MO
110
HO
1

MO
HO

HC GROUP TOTALS

1221
1232

105,546

HC GROUP TOTALS

1232

116,574
2
CONTROLS THIS GROUP
1

He GROUP TOTALS

1208

CON SOL
DEPOSITS
$1000

NO. OF
OFFICES

MO
HO

He GROUP TOTALS

1197
1168

CONSOL
ASSETS
$1000

NO.
BANKS

FRB MEMBERSHIP

MO
MO
MO

21~

GAINESVILLE
BHCNO

2155

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GAINESVILLE BANCSHARES, INC.
BANK OF GAINESVILLE

PAGE
FRB MEMBERSHIP

NON MEH

NO.
BANKS

GAINESVILLE
GAINESVILLE

INTERNATIONAL ~NCSHARES, INC.
FIRST NAT BK OF GLADSTONE:
CITIZENS BANK & TRUST CO

GLADSTONE:
NATIONAL
GLADSTONE
NON MEH
SMITHVILLE

CANTON BANCSHARE:S, INC.
CANTON STATE: BANK

HO
2

NON HEM

HANNIBAL
CANTON

HC GROUP TOTALS

1196

FREECO, INC.
BANK OF HERMITAGE

NON HEM

HERMITAGE
HERMITAGE

THIRTY-THREE VENTURERS, INC.
CITIZENS BANK OF HOPKINS

HOPKINS
HOPKINS

HUME BANCSHARES, INC.
HUME BANK

HUME
NON MEH

•

21,486

23,650

21,486

2
1

41t16b
14,178

31,986
9,517

55,344

41,503

14,572

13,362

14,572

13,362

11,285

10,484

11,.285

10,484

2,755

2,477

2,755

2,477

3,385

3,110

3,385

3,110

MO
HUME

HC GROUP TOTALS

23,650

HO
HO

HC GROUP TOTALS

0225

MO
f40

NON HEM

$1000

HC GROUP TOTALS

16b9

$1000

CON SOL
DEPOSITS

HO
f40

HC GROUP TOTALS

1210

CONSOL
ASSETS

HO
MD

HC GROUP TOTALS

2145

NO. OF
OFFICES

21b

•

•
PAG~

IBERIA
BHCNO

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

2455

MILCO BANCORPORATION• INC.
BANK OF IBERIA

FRB MEMBERSHIP

NON HEM

IBERIA
IBERIA

NO.

BANKS

JONES INVESTMENT CORPORATION
CHRISMAN SAWYER BANK

NON HEM

INDEPENDENCE
INOEPENDEN<: E

COUNTRY BANCSHARES, INC.
HOME EXCHANGE BANK

NON MEM

JAMESPORT
JAMESPORT

CENTRAL BANCOHPANY
CENTRAL TRUST BANK
FIRST NAT BK OF CLAYTON
BOONE CTY NB OF COLUMBIA
JEFFERSON BANK OF MD
FIR~T NAT BK OF MEXICO

JEFFERSON CITY
JEFFERSON CITY
NON HEM
CLAYTON
NATIONAL
COLUMBIA
NATIONAL
JEffERSON CITY
NON MEM
MEXICO
NATIONAL

FIRST COMMUNITY BANCORPORATION
FIRST NB & TR CO OF JOPLIN
COMMUNITY NB OF JOPLIN
HC DONALD COUNTY BANK
BANK OF WHEATON
PEOPLES BANK

MO
HO
MO

HC GROUP TOTAL&

JOPLIN
JOPLIN
NATIONAL
JOPLIN
NATIONAL
PINEVILLE
NON HEM
WHEATON
NON MEM
MILLER
NON HEM

9.273

8.377

9.273

a.377

32.232

25.088

32.232

25.088

11,268

10.220

11.268

10.220

2
1
3
2
1

203.9"t0
1"t0,132
108,521
26.525
19.551

180.980
115.320
99.958
23.98"t
17.909

498,669

438,151

3
2
1
1
1

118,520
13.206
10."t79
7."t81
4.885

106.308
12.246
9.499
6,831
.tt.396

15"t.571

139.280

MO
MD

HC GROUP TOTALS

0150

$1000

MD
MD

HC GROUP TOTALS

0184

$1000

CON SOL
D~POSITS

MD
MD

HC GROUP TOTALS

2654

CONSOL
ASSETS

MO
MD

HC GROUP TOTALS

1531

NO. OF
OFFICES

217

MD
MD
MO

HO
HO
MO

KANSAS CITY
BHCNO

0171

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AMERICAN BANCORPORATION, INC.
AMERICAN BANK & TRUST CO /

FRB MEMBERSHIP

NON HEM

NO.
BANKS

KANSAS C.ITY
KANSAS CITY

CCB CORPORATION
COUNTRY CLUB BANK

NON HEM

KANSAS CITY
KANSAS CITY

COLUMBIA UNION BANCSHARES, INC.
COLUMBIA UNION NAT BK & TR

KANSAS CITY
NATIONAL
KANSAS CITY

•

COMMERCE BANCSHARES, INC.
COMMERCE BK OF KS CITY NA
COMMERCE BANK OF SPRINGFIELD
COMMERCE BANK OF UNJV CITY
COMMERCE BANK OF KIRKWOOD
COMMERCE BANK OF ST JOSEPH
COMMERCE BK OF MOUND CITY
COMMERCE BANK Of MEXICO
COMMERCE BK OF POPLAR BLUFF
COMMERCE BANK OF LEBANON
CHRC BANK Of FLORISSANT
COMMERCE BANK OF JOPLIN
COMMERC£ BANK OF FESTUS
COMMERCE BANK OF MOBERLY
COMMERCE BANK OF FENlON NA
COMMERCE BANK OF ST CHARLES
COMMERCE BANK OF ST LOUIS NA
COMMERCE BANK OF COLUMBIA NA
COHMERC'E BANK OF BOLIVAR
COMMERCE BANK OF BARRY CTY
COMMERCE 8K Of KIRKSVILLE NA

KANSAS CITY
NATIONAL
KANSAS CITY
NON HEM
SPRINGFIELD
NON HEM
UIIIVERSITY CITY
ST HEM
KIRKWOOD
ST MEM
ST JOSEPH
NON HEM
ST LOUIS
ST HEM
MEXICO
NON HEM
POPLAR BLUFF
ST MEM
LEBANON
NON MEM
FLORISSANT
NON MEM
JOPLIN
NON HEM
FESTUS
ST HEM
MOBERLY
NATIONAL
FENTON
ST HEM
ST CHARLES
NATIONAL
ST LOUIS
NATIONAL
COLUMBIA
NON HEM
BOLIVAR
NON HEM
CASSVILLE
NATIONAL
KIRKSVILLE

•

$1000

47,369

43,286

47,369

43,286

29,716

27,331

29,716

27,331

257,960

173,460

257,9oO

173,460

2
3
3
1
2
3
3
4
4

904,512
182,175
62,951
55,882
52,363
51,684
48,352
42,605
38,o63
37,582
37,082
34,030
34,957
31,685
31,671
31,640
30,405
27,378
26,037
23,61o

683,677
162,047
57,486
51,294
46,075
44,348
44,026
38,ol7
35,267
34,001
33,027
31,112
31' 111
29,142
29,057
27,049
26,501
24,585
23,497

HO
HO

HC. GROUP TOTALS

0087

$1000

CON SOL
DEPOSITS

MO
HO

HC GROUP TOTALS

1773

CONSOL
ASSETS

MO
HO

HC GROUP TOTALS

1698

NO. Of
OFFICES

218

HO
HO
HO
HO

HO
HO

MO
HO

MO
HO
MO

HO
MO
MO

MO
MO
MO
HO
HO
HO
MO

2
3
3
1
2
2
1
2
1
1
1

21,~16

•

KANSAS CITY

PAG.E

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND L~CATION Of SUbSIDIARY BANIIl

0087

COMMERCE 8ANCSHARESt INC.
COMMERCE BK OF KAHOKA
COMMERCE BANK OF HANNIBAL
COMMERCE BK OF HARRISONVL NA
COMMERCE BK OF BLUE HILLS
COMMERCE BANK Of BONNE TERRE
LEXINGTON BANK & TRUST CO
COMMERCE BANK OF BRUNSWICK
CMRC BK OF EXCELSIOR SPRINGS
COMMERCE BANK OF TIPTON
COMMERCE BK INDEPENDENCE NA
COMMERCE BANK Of WILLARD
COMMERCE BK OF GRANDVIEW NA

KANSAS CITY
KAHOKA
NON MEM
HANNIBAL
NON MEM
HARRISONVILLE
NATIONAL
KANSAS CITY
NON MEM
BONNE TERRE
.HON MEM
LEXINGTON
NON MEM
BRUNSWICK
NON MEM
EXCELSIOR SPRINGS
NON MEM
liPTON
ST MEM
INDEPENDENCE
NATIONAL
WILLARD
NON HEM
GRANDVIEW
NATIONAL

1655
HC

2328

1,977,062

1,645,801

34,138
1
CONTROLS THIS GROUP

31,336

34,138

31,336

41,183

37,590

41,183

37,590

28,800

25,437

28,800

25,437

MO
MO
MO
MD
MD
MO

HO
MD

KANSAS CITY
KANSAS C.ITY
KANSAS CITY
NATIONAL
KANSAS C. ITY

MO
HO
MO

FIRST BANCSHARESt INt.
FIRST ST 8K OF KANSAS CITY

21,052
18,648
18,391
18,237
17,006
16t278
14,681
13,699
13,550
8t829
6,760
4,035

GROUP TOTALS

HC GROUP TOTALS

23,187
20,792
20,039
20,931
19,411
17,641
16,542
15t525
15ti49
I0,122
7,323
5,124

NON MEM

KANSAS UTY
KANSAS CITY

MO
HO

HC GROUP TOTALS

2518

1
2
1
1
3
I
2
2
I
2
1
1

NON HEM

KANSAS CITY
KANSAS CITY

NO. OF
OFFICES

CORONADO FINANCIAL CORPORATION
MIO-tONTINENT HOLDING CORPORATION
MID-tONTINENT NAT BANK
CORONADO FINANC.IAL CORPORATION

EMPIRE BANCORP, INC.
EMPIRE BANK & TRUST

CONSOL
DEPOSITS
$1000

MD
MO

HC GROUP TOTALS

1655
1654

CONSOL
AS SUS
$1000

NO.
BANKS

FRB MEMBERSHIP

219

MO
KANS
1

KANSAS CITY
BHCNO

0106

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST NATIONAL CHARTER CORPORATION
FIRST NB OF KANSAS CITY
WEBSTER GROVERS TR CO
CHARTER BANK OF JENNINGS
BANK OF CARTHAGE
L~AWOOD NATIONAL BANK
AMERICAN NB IN SPRINGFIELD
CHARTER BANK OF OVERLAND
LIVESTOCK NB Of KANSAS CITY
BUTLER STATE BANK
AURORA BANK
AMERICAN BANK
FARMERS TRUST COMPANY
FIRST NAT BK OF CASSVILLE
BANK OF LADUE
CIT lZENS BANK
COMMERCIAL BK OF LEXINGTON
EXCELSIOR TRUST COMPANY
NATIONAL BANK OF BOONVILLE
FIRST NB OF RICHMOND

PAGE
FRB MEMBERSHIP

NO.
BANKS

KANSAS CITY
NATIONAL
KANSAS C.ITY
NON MEM
WEBSTER GROVES
NON MEM
.IENNINGS
ST MEM
CARTHAGE
NATIONAL
KANSAS CITY
NATIONAL
SPRINGFIELD
NON MEM
OVERLAND
NATIONAL
KANSAS CITY
NON MEM
BUTLER
NON MEM
AURORA
NON MEM
DE SOTO
NON MEM
LEES SUMMIT
NATIONAL
CASSVILLE
NON MEM
LADUE
NON MEM
BELTON
NON MEM
LEXINGTON
NON MEM
EXCELSIOR SPRINGS
NATIONAL
BOONVILLE
NATIONAL
RICHMOND

GOPPERT BANCSHARES, INC.
GOPPERT:BANK & TRUST CO

3
2
2
3
2
3
3
1
2
2
2
2
1
1
3
1

KANSAS CITY
KANSAS CITY

KEYTESVILLE BANCSHARES 1 INC.
BANK OF KEYTESVILLE

KANSAS CITY
KEYTESVILLE

1,629,137

1,159,613

lt9,333

lt5,025

49,333

lt5r025

8,871

8,205

8,877

8,205

34,033
16,461

31,104
15,035

MO
MO
MO

MO
MO

MO
MO
MO

MO
MO

MO
MO
MO

•

LAUREL BANCSHARES, INC.
LAUREL BANK Of RAYTOWN
LAUREL BK OF PLATTE .CTY

MO
MO

NON MEM
NON MEM

KANSAS CITY
RAYTOWN
KANSAS CITY

•

29,76~

HC GROUP TOTALS

0102

1,026,215
64,926
55,997
51,582
43,670
lt2,445
39,279
44,149
30,615

1
1

NON MEM

$1000

28,451
26,723
21tt011
24,037
21,894
21,209
19,003
18 ,631t
16,526

MO
MO
MO

HC GROUP TOTALS

1231

$1000

CON SOL
DEPOSITS

621,545
58,470
5o,osa
45,892
40,184
39,274
31t,905
32,81t5
27,640
27,603
26,200
24,543
22,009
21,661
19,867
18,530
17,003
16,142
15,242

NON MEM

CONSOL
ASSETS

MO
MO
MO

HC GROUP TOTALS

1701

NO. OF
OfFICES

220

•

KANSAS CITY

PAGE

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK.

0102

LAUREL BANCSHARES, INC.
LAUREL BK OF KANSAS CITY

NO.
BANKS

FRB MEMBERSHIP

ST MEM

KANSAS CITY
KANSAS CITY

MARYVILLE BANtSHARES, INt.
CITIZENS STATE BANK

NON HEM

KANSAS CITY
MARYVILLE

METRO BANtSHARES, INt.
METRO NORTH STATE BANK

NON MEM

KANSAS CITY
KANSAS CITY

METRO INSURANCE AGENCY t INt.
PLEASANT HILL BANK

NON MEM

KANSAS CITY
PLEASANT HILL

HC GROUP TOTALS

1723

MID AMERICA BANtSHARES, INt.
PLEASANT HILL BANK.
METROPOLITAN BANK
LATHROP BANK

NON MEM
NON MEM
NON MEM

KANSAS CITY
PLEASANT HILL
KANSAS CITY
LATHROP

MO
MD

Ht GROUP TOTALS

1654
1655

MID-CONTINENT HOLDING CORPORATION
MID-tONTINENT NAT BANK
CORONADO F4NANtiAL CORPORATION

HC GROUP TOTALS

KANSAS CITY
KANSAS CITY
NATIONAL
KANSAS C.l TY

12,053

64,082

58,192

51,463

ltlt-,395

51,463

ltlt-,395

16,773

15,216

16,773

15,216

22,286

20,159

22,286

20,159

2
2
2

22,286
20,850
8,372

20,159
19,153
7,904

51,508

47t216

34,138

31,336

34,138

31,336

MO
MD

MO
MO

$1000

13,568

MD
MO

CON SOL
DEPOSITS

MD
MD

Ht GROUP TOTALS

1122

$1000

Ht GROUP TOTALS

2089

CONSOL
ASSETS

MD
MD

Ht GROUP TOTALS

2576

NO. OF
OFFICES

221

CONTROLS THIS GROUP
1

KANSAS CITY
&HCNO

1766

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK.
MISSOURI BANC-KANAGEMENT 1 INC.
STADIUM BANK

PAGE
FRB MEMBERSHIP

NON HEM

NO.

BANKS

KANSAS CITY
KANSAS CITY

PEOPLES BANCORP, INC.
PEOPLES BANK OF KANSAS CITY

KANSAS f.ITY
KANSAS CITY

NON HEM

PLAZA BANCSHARES 1 INC.
PLAZA B~NK ~ TRUST COMPANY

NON HEM

KANSAS CITY
KANSAS UTY

REPUBLIC INDUSTRIES, INC.
GRANDVIEW BK AND TR CO

NON HEM

KANSAS CITY
GRANDVIEW

SOUTHSIDE BANCSHARES 1 INC.
SOUTHSIDE BANK

NON HEM

KANSAS CITY
KANSAS CITY

•

UNITED MISSOURI BANCSHARES 1 INC.
UTD MO BK OF KANSAS CITY NA
UNITED MO BANK Of ST ~OSEPH
UNTO MISSOURI BK OF KIRKWOOD
UNTO MISSOURI BK OF FERGUSON

KANSAS CITY
NATIONAL
KANSAS CITY
NON HEM
ST ~OSEPH
NON HEM
KIRKWOOD
NON HEM
FERGUSON

•

2!h305

22,458

25,305

22,458

35,808

32.,872

35,808

32,872

87,1~2

78,572

87,122.

78,572

23,556

21,488

23,556

21,488

10,435

9,626

10,435

9,~6

3
4
1
2

815,794
57,157
47,731
46,4b2

577,761
52,136
42t548
42,270

MD
MO

HC GROUP TOTALS

0125

MO
MO

HC GROUP TOTALS

1525

$1000

MO
MO

HC GROUP TOTALS

1691

$1000

CONSOL
DEPOSITS

MO
MD

HC GROUP TOTALS

0213

CONSOL
ASSETS

MO
MO

HC GROUP TOTALS

1671

NO. OF
OFFICES

222

MO
MO
MO

•

KANSAS CITY

PAGE

BHC.NO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

0125

UNITED Ml SSDURl BANCSHARES, INC.
UNITED MISSOURI BANK SOUTH
UNI TO MO 6K Of HICKMAN MILLS
UNITED MO BK OF CARTHAGE NA
UNITED MO oK OF BLUE VALLEY
UNTO MISSOURI 6 OF JEFFERSON
UNITED MISSOURI BK OF MONETT
UTO MU BK OF WRRNSBG NA
UNITED HO BK OF JOPLIN NA
UNITED MO BANK OF BOONVILLE
UT MISSOURI BK Of BROOKFIELD
UNITEU MO BK OF SPRIN&FIELD
UNITED MO BK OF ST LOUIS NA
UNTO HO BANK OF MILAN NA
UNTO MO BK OF JEFFERSON CYNA
UNITED MO BK OF BLUE SP~ NA

NO.
BANKS

FRB MEMBERSHIP
KANSAS CITY
NON HEM
KANSAS CllY
KANSAS CITY
NON HEM
NATIONAL
CARTHAGt::
NON HEM
KANSAS CITY
NON HEM
ARNOLD
NON HEM
MONETT
WARRENSBuRG
NATluNA.L
NATIONAL
JOPLIN
NON HEM
DOONVlLLE
NON HEM
BROOKFIELD
NON HEM
SPRINbflELD
NATIONAL
ST LOUIS
MILAN
NAllONAL
JEFFERSON C. ITY
NATIONAL
bLUE SPRINGS
NATIONAL

UNIVERSITY BANCORP, INC.
HERc.HANTS BANK
UNIVERSITY BANK

KANSAS CITY
KANSAS CITY
KAt.SAS CITY

FIRST BANCSHARES OF KlRKSVILLI:::t INC.
FIRST NATIONAL BANK

2
42

1,3b9,b79

1,07o,102

1
2

65,591
40,514

75,002
3o,777

126,105

112,379

28,425

2b,ll7

28,425

26,117

11,922

10,988

11,922

10,988

3
3

MO
HO
HO
MO
MO

MO
MO
HO
2

KIRKSVILU:
NATIONAL
KIRKSVILLE

MO
MO
1

HC GROUP TOTALS

2529

PEOPLES BANCSHARES Of SCHUYLER COUNTY, INC.
BANK OF LANCASTER

HC GROUP TOTALS

NON HEM

LANCASTER
LANCASTER

40,215
36,783
36,098
3.2,192
27,8b9
25,114
25 ,..o8
23,726
23,697
22,919
19,347
15' 52~
13,723
11,595
b,515

MO
MO
HO
HO

HC GROUP TOTALS

2556

CON SOL
DEPOSITS
$1000

1
3
2
2
2
2
1
1

2
3
2

S1 ,ME,.
NON HEM

CONSOL
ASSETS
$1000

43,389
39,795
39,773
35,030
31,579
.28,570
27,886
26t157
£6,11H
25,240
23,3bl
20,208
15,28b
12,559
7,501

HO
MO
MO

HC GROUP TOTALS

1707

NO. OF
OF-FICES

223

MO
MO
1

LINNEUS
BHC.NO

PAGE:

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LINN COUNTY BANCSHARES, INC.
LINN COUNTY STATE BANK

26n

FRS MeMBERSHIP

NON HEM

NO.
BANKS

LINNEUS
LINNEUS

MONTROSE 8ANCSHARES 1 INC.
MONTROSE SAVINGS BANK

NON HEM

MONTROSE
MONTROSE

NEOSHO
SENECA

KAYCO INVESTMENT CORPORATION
PERRY STATE: BANK
FIRST NAT BK OF GOLDEN CITY

NEVADA
NON MEM
PERRY
NATIONAL
GOLDEN CITY

NON MEM

NEVADA
LEADVILLE

GROUP TOTALS

•

- - -

•

------------

4,206

3,841

4,206

3,841

7,868

7,272

7,868

7,272

16,796

15,546

16,796

15,546

9,940

9,185

9,940

9,185

1
1

14,831
8,957

13,350
8,163

23,788

21,513

19,333

11,437

19,333

17,437

HO
COLO

HO
MO
MO

GROUP TOTALS

MID-CONTINENT CORPORATION
COMMERCIAL BK OF LEADVILLE

$1000

MO
MO

GROUP TOTALS

1622
HC

NON HEM

$1000

MO
MO
1

SENECA MANAGEMENT COMPANY
STATE BANK Of SENECA

1169

MOUNTAIN GROVE
NATIONAL
MOUNTAIN GROVE

GROUP TOTALS

1747
HC

MOUNTAIN GROVE 8ANCSHARES 1 INC.
MOUNTAIN GROVE NAT BANK

CONSOL
DEPOSITS

MO
MO

HC GROUP TOTALS

2428

CONSOL
ASSETS

MO
MO

HC GROUP TOTALS

2367

NO. OF
OfFICES

224

•

•
NEW LONDON
BHCNO

1161

•

•
PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BEHRENS• INC.
RALLS COUNTY STATE BANK

FRB MEMBERSHIP

NON MEM

NO.
BANKS

NEW LONDON
NEW LONDON

DELTA FARM MANAGEMENT. INC.
BANK OF NEW MADRID

NON MEM

NEW MADRID
NE:W MADRID

HUNTER FARMS, INCORPORATED
PEOPLES' BANK

NON MEM

NEW MADRID
LILBOURN

NEWBURG INSURANCE AGENCY, INC.
CITIZENS BANK OF NEWBURG

NON MEM

NEWBURG
NE:WBURG

THIRTY-FIVE VENTURERS. INC.
CITIZENS BANK OF NEWTOWN

NON MEM

NEWTOWN
NEWTOWN

COUNTRY AGENCIES t INVESTMENTS, INC.
BANK OF ODESSA
COMMERICAL BANK
LA MONTE COMMUNITY BANK
BUNCETON STATE BANK
GROUP

TOTAL~

NON
NON
NON
NON

MEM
MEM
MEM
MEM

ODESSA
DOES SA
OAK GROVE
LA MONTE

BUNCETON

9.962

9.246

9.962

9.246

22.145

20,319

22,145

20,319

6,461

5,888

6,461

5,888

3,359

3,070

3,359

3,070

3,455

3,146

3,455

3,146

2
1
1
1

35,759
13,167
5,106
4,883

31,776
12,098
4,668
4,459

58,915

53,001

MO
MD

HC GROUP TOTALS

1675

MD
MD

HC GROUP TOTALS

1204

$1000

HC GROUP TOTALS

1192

S1000

CONSOL
DEPOSITS

MD
MD

HC GROUP TOTALS

1164

CONSOL
ASSETS

MO
MD

HC GROUP TOTALS

1926

NO. OF
OFFICES

225

MD
MD
MD
MD

OMAHA

PAGE

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

161t4

INDEPENDENCE FINANCIAL CORPORATION
STANDARD STATE BANK

NO.
BANKS

FRB MEMBERSHIP

NON MEM

OMAHA
INDEPENDENCE

HOLT COUNTY INVESTMENT COMPANY
lOOK AND ROECKER STATE BANK

NON MEM

OREGON
ORE:GON

OSBORN BANCSHARESt INC.
BANK OF. OSBORN

NON MEM

OSBORN
OSBORN

THIRTY-SIX VENTURERS, INC.
BANK OF OTTERVILLE

NON MEM

OTTERVILLE
OTTERVILLE

CCNB BANCSHARES CORPORAliON
CHRISTIAN CTY NATIONAL BANK

Ol.ARK
OZARK
NATIONAL

BYRON B. ~EBB, INC.
PALMYRA STATE BANK

NON MEM

PALMYRA
PALMYRA

•

30,328

27,506

3.259

2.635

3,259

2,635

2.979

2.62~

2.979

2,625

2.Bo7

2,008

2.ao1

2tb08

b.034

5,100

6,034

5,100

24,152

21,203

24,152

21,203

MO
MO
1

HC GROUP TOTALS

27,50o

MD
MD

HC GROUP TOTALS

0594

30,328

MO
MO

HC GROUP TOTALS

2479

CON~OL

HC GROUP TOTALS

1205

DEPOSITS
S1000

MO
MO

HC GROUP TOTALS

2522

CONSOL
ASSETS
$1000

NO. OF
OFFICES

MO
MD

HC GROUP TOTALS

2639

226

•

•
POPLAR BLUFF
BHCNO

2301

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
MIDWEST BANCSHARES, INC..
FIRST STATE BANK Of D~XTER

PAGE
FRB MEMBERSHIP

NON HEM

POPLAR BLUFF
DEXTER

NO.
BANKS

MINGO BANCSHARES, INC.
PUXICO STATE BANK

NON MEH

PUXICO
PUXICO

FRIENDLY FINANCE co ..
NORMANDY BANK

NON HEM

RICHMOND HEIGHTS
NORTH WOODS

ATCHISON COUNTY INVESTMENT COMPANY
BANK OF ATCHISON COUNTY

NON HEH

ROCK PORT
ROCK PORT

CITIZENS BAN-CORPORATION
CITIZENS BANK OF ATCHISON co

NON HEM

ROCK PORT
ROC.K PORT

COTTONRUDY INVESTMENT COMPANY
SEYMOUR BANK

HC GROUP TOTALS

NON HEM

SALEM
SEYMOUR

13,308

12,215

13,308

12,215

8,713

7,932

6,713

7,932.

2.b,484

2.2,b27

2b,484

22tb27

19,805

17,808

19,805

17,808

17,9b0

15 ,b27

l7,9b0

15,b27

11,005

10,209

11,005

10,209

HO
HO

HC. GROUP TOTALS

1227

HO
MO

HC GROUP TOTALS

2488

$1000

MO
HO

HC GROUP TOTAL::.

2242

$1000

CON SOL
DEPOSITS

HO
HO

HC GROUP TOTALS

1153

C.ONSOL
ASSETS

HO
HO

HC GROUP TOTALS

2515

NO. OF
OFFICES

2.27

HO
HO

PAGE

SALEM

CONSOL
ASSETS
$1000

CON SOl
DEPOSITS
$1000

12,698

11,871

12,69B

11,871

2
1

6,246
It, 71t2

5,767
4,389

10,988

10,156

5,765

5,391

5,765

5,391

2,307

2e016

2,307

2,016

6,525
5,873

5,956
5,361

12,398

11,317

25,034

22,438

25,031t

22elt38

NO.
BANKS

fRB MEMBERSHIP

BHCNO

NAME AND LOCATION Of SANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK

0343

THE JUDSON YOUNG MEMORIAL EDUCATION FOUNDATION, IN SALEM
SALEM
NON MEM
BANK Of SALEM

WISDOM HOLDING CORPORATION
DENT COUNTY BANK
BANK Of BUNKER

NON HEM
NON HEM

SALEM
SALEM
BUNKER

MO
MO
MO
2

HC GROUP TOTALS

lltlt3

COMMUNITY BANCSHARES, INC.
MRCH & fRM BANK Of SALISBURY

NON HEM

SALISBURY
SAliSBURY

MO
MO
1

HC GROUP TOTALS

2473

INDUSTRIAL LOAN AND INVESTMENT COMPANY
BANK Of IONIA

NON HEM

SEDALIA
IONIA

MO
MO

HC GROUP TOTALS

2349

CENTRAL MISSOURI BANCSHARESt INC.
EXCHANGE BANK
SMITHTON BANK

NON HEM
NON HEM

SMITHTON
NEW FRANKLIN
SMITHTON

HC GROUP TOTALS

1230

MARSHFIELD INVESTMENT COMAPNY
CITIZENS STATE BANK

NON MEM

SPRINGFIELD
MARSHFIELD

MO
MO
1

HC GROUP TOTALS

•

NO. Of
OffiCES

MO
MO

HC GROUP TOTALS

2139

228

•

•
SPRINGFIElD
BHCNO

1226
HC

0674

PAGE

NAME AND lOCATION OF BANK HOlDING COMPANY
NAME AND lOCATION OF SUBSIDIARY BANK
OZARK BANCSHARES. INC.
BANK OF HOUSTON

FRB MEMBERSHIP

NON HEM

NO.
BANKS

SPRINGfIELD
HOUSTON

NON HEM

SPRINGFIELD
WAVERLY

BRENTWOOD BANCSHARES CORPORATION
BRENTWOOD BANK

NON HEM

ST LOUIS
BRENTWOOD

GREATER ARliNGTON C:OMPANY
FIRST ARliNGTON NAT BK

ST LOUIS
NATIONAl
ARLINGTON HEIGHTS

0136

SANTA ANA BANCORP. INC.
BANK OF ST ANN

NON HEM

ST. ANN
ST ANN

ST.
NATIONAl
NON HEM
NATIONAL
NON HEM

JOSEPH
ST JOSEPH
RICHMOND
ST JOSEPH
HIGGINSVILLE

19.598

17.898

19.598

17.898

6.146

5.644

6.146

5.64/t

46.129

41.927

46.129

41.927

100.405

85.190

100.405

85.190

33.479

29.148

33.479

29.148

191.906
34.704
29.995
27.495

148.733
31.078
27,384
25.000

MO
MO

GROUP TOTALS

AHERIBANC• INC.
AMERICAN NB OF ST JOSEPH
EXCHANGE BANK OF RIU1MOND
BElT NB OF ST JOSEPH
BANK OF HIGGINSVILLE

Ill

HC GROUP TOTALS

2498

SlOOO

MO
MO

HC GROUP TOTALS

1008

SlOOO

CON SOL
DEPOSITS

MO
MO

HC: GROUP TOTAlS

2626

CONSOl
ASSETS

MO
MO

GROUP TOTAlS

WAVERLY !~VESTMENT COMPANY
BANK OF WAVERLY

NO. OF
OFFICES

229

MO
MO
MO
MO

3
2

ST. JOSEPH

PAGE:

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

0136

AMERIBANC, INC.
FIRST STATE BANK
MARCELINE STATE BANK
FIRST NB OF PLATTSBURG
FIRST NAT BK OF TARKIO
HORGAN COUNTY BANK
FARMERS STATE BANK
PEOPLES STATE BANK
FIRST AM BK OF UNION STAR
FIRST NB OF STEWARTSVILLE:
FIRST AM BANK OF SKIDMORE
BANK OF EDGERTON

FRB MEMBERSHIP
ST.
NON HEM
NON HEM
NATIONAl
NATIONAl
NON HEM
NON HEM
NON HEM
NON HEM
NATIONAL
NON HEM
NON HEM

NO.

BANKS
JOSEPH
ROllA
MARCELINE
PlATTSBURG
TARKIO
VERSAILLES
PRINCETON
SPICKARD
UNION STAR
STEWARTSVIllE
SKIDMORE
EDGERTON

FIRST MIDWEST BANCORP., INC.
FIRST NAT 8K OF ST JOSEPH
FIRST STOCK YAROS BANK
HOME BANK
FIRST TRUST BANK
FIRST MIDWEST BANK
FARMERS BANK

JOSEPH
ST JOSEPH
ST JOSEPH
SAVANNAH
ST JOSEPH
MARYVIllE
GOWER

SENECA BANCSHARES, INC.
CITIZENS STATE BANK

NON HEM

ST. JOSEPH
SENECA

2~,251

1
1
1
1
1
1
1
1
1

16,024
16,221
1'tr 727
1't,538
1'tr200
7,9't5
7,011
6,609
6,168
5,117

417,971

3~3,511

MO
MO

1
2

108,394

MO
MO
MO

1
1
2
1

126,234
28,1't8
25,048
20,708
11 '752.
8 ,3't0

220,230

193,753

24,0~3

21,921

2'tr053

21,921

821,124
199,463
169,514
58rl89
54,495

603,953
158,620

3
3
3

MO
MO
MO
MO
HO
HO
MO

BOATMEN'S. BANCSHARES, INC.
BOATMENS NB OF ST lOUIS
BOATMENS UNION-NATIONAl BANK
BOATMEN~ BK & TR CO OF KC
BOATMENS RAYTOWN BANK
BOA THEN'S BK OF CONCORD VlG

MO
KANS
1

ST.
NATIONAl
NATIONAl
ST HEM
NON HEM
NON HEM

lOUIS
ST lOUIS
SPRiNGFIElD
KANSAS CITY
RAYTOWN
ST lOUIS C.OUNTY

•

~.b't5

't,63't

HC GROUP TOTALS

0148

22,806
14,617
1't,536
l3r't95
13,028
12,977
7,238
6,388
5,952

MO
MO

HC GROUP TOTALS

0488

CONSOL
DEPOSITS
$1000

ST.
NATIONAl
NON HEM
NON HEM
ST MEH
ST HEM
NON HEM

CONSOL
ASSETS
$1000

HC GROUP TOTALS

0047

NO. Of
OFFICES

230

2~.~1~

23,051
19,089
9,910
7. 79't

MO
MO

HO
MO

l3~r612

53,229
48,312

•

•
ST. LOUIS

PAGE

flU)

BHCNO

NAME AND LOCATION Of BANK HOLDING C.OMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

0148

BOATMEN'S BANCSHARES, INC.
BOATMENS BK OF WEST CTY
BOATMENS NORTH HILLS BANK
BOATMENS SPRINGFIELD NB
BOATMENS BANK Of 0 FALLON
BOATMENS BANK Of TROY
BOATMENS BANK OF TANEY CTY
BOATMENS BANK OF PULASKI tTY
BOATMENS NB Of N ST LOUIS CT
BOATMENS BK Of JEFFERSON tTY

No.
BANKS

FRB MEMBERSHIP
ST.
NON MEM
NON MEM
NA-TIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM

LOUIS
BALLWIN
KANSAS C-ITY
SPRINGFIELD
0 FALLON
TROY
FORSYTH
RICHLAND
ST LOUIS tTY
PEVELY

MD
Ill)

MO
MO

MD
MO

HC GROUP TOTALS

0122

FIRST UNION BANtORPORATION
fiRST NB IN ST LOUIS
FIRST NB OF WEST PLAINS
FIRST NB OF INDEPENDENCE
FLORISSANT BANK
FIRST NB OF CAPE GIRARDEAU
BANK Of KENNETT
NAT BANK IN NO KANSAS CITY
PEOPLES BK&TR CO OF BRANSON
CHESTERFIELD BANK
BANK Of SPRINGFIELD
FIRST NB OF LIBERTY
ROLLA STATE BANK
CRYSTAL CITY STATE BANK
MISSOURI STATE BANK
CITIZENS BK OF PACIFIC
VANDALIA STATE BANK
BANK OF CRANE
FIRST NB OF ST PETERS

ST.
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEJ4
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
ST MEM
ST MEM
NON MEM
NATIONAL

LOUIS
ST LOUIS
WEST PLAINS
INDEPENDENCE
FLORISSANT
CAPE GIRARDEAU
KENNETT
NORTH KANSAS CITY
BRANSON
CHESTERfiELD
SPRINGFIELD
LIBERTY
ROLLA
CRYSTAL CITY
SEDALIA
PACIFIC
VANDALIA
CRANE
ST PETERS

GENERAL BANCSHARES CORPORATION
BANK OF ST LOUIS
COMMERCIAL & INDUSTRIAL BANK
TRADERS NB Of KANSAS CITY

LOUIS
ST LOUIS
MEMPHIS
KANSAS CITY

2
3
2
2
1
2
1
2
2

50,B89
35,691
29,226
23,973
22t905
22,898
17,507
llt742
11,677

47,401
32,431
26,900
21,966
21,206
21,021
16,115
15,419
10,653

1,535,293

1,212,838

3
2
3
1
2
2

2,363,933
76,783
76,730
63,448
59,340
52,931
49,216
38,761
35,341
32,996
30,568
29,177
24,659
21,896
21,063
20,209
18,332
19,534

1,556,320
68,992
68,089
57,661
54,421
48,570
44,635
35,20B
32,661
30,'68
28,425
26,166
22,526
20,244
19,357
18,146
16,671
16,629

Ito

3,034,917

2,165,179

2
14
2

254,036
169,831
120,367

193,846
156,243
106,988

3
3

Ill)

MD
MD

3
3

MD
MO

2
3
2

MD
MO

MO
Ill)

MD
MD

MD
MD
MD

ST.
NON MEM
NON MEM
NATIONAL

CON SOL
DEPOSITS
S1000

MD
MD

HC GROUP TOTALS

0021

CONSOL
ASSETS
$1000

NO. OF
OFFICES

MD
MD

MO
MD

TENN
MO

231

ST. LOUIS
BHCNO

0021

NAME AND LOCA liON OF BANK HOLDING COMPANY
NA"'E AND LOCATION OF SUBSIDIARY BANK
GENERAL BANCSHARES CORPORATION
ILLINOIS ST 8K OF QUINCY
BANK OF BENTON
BADEN B~NK OF ST LOUIS
JEFF GRAVOIS BK OF ST LOUIS
BANK OF ZEIGLER
NORTHWESTERN BANK AND TRUST
CENTRAL BANK OF CLAYTON
COMMERCIAL BANK OF ST LOUIS
LINDBERGH BANK

PAGE
FRB "'EMBERSHIP

NON
NON
NON
NON
NON
NON
NON
NON
NON

"'E"'
MEM
MEM
MEM
MEM
"'E"'
MEM
MEM
"'E"'

NO.
BANKS

ST. LOUIS
QUINCY
BENTON
ST LOUIS
ST LOUIS
ZEIGLER
ST LOUIS
CLAYTON
OLIVETTE
HAZELWOOD

LANDMARK BANCSHARES CORPORATION
LANDMARK N CTY BK AND TR CO
LANDMARK CENTRAL BK &. TR CO
LANDI'tARK NORTHWEST PLAZA BK
LANDMARK BANK OF CREVE COEUR

MO
MD

ILL
"'0
MD
MD
MD

12.

NON
NON
NON
NON

"'EM
MEM
MEM
MEM

ST. LOUIS
JENNINGS
WELLSTON
ST ANN
CREVE COEUR

MADISON BANCGROUP &. CO.
STATE BANK OF COLLINSVILLE

MO
MO
MD

ST. LOUIS
COLLINSVILLE

MANCHESTER FINANCIAL CORP.
MANCHESTER BK OF ST LOUIS
NATIONAL BANK OF AFFTON
MANCHESTER BANK WEST COUNTY

ST.
ST MEM
NATIONAL
ST MEM

LOUIS
ST LOUIS
AFFTON
MARYLAND HEIGHTS

HC GROUP TOT AL.S

2b.b20

70.b81ts7.o5tw.
ss ."t2o
55.035
3o .alt-O
3tw..937
26.725
2o.Otw.2
2.3.917

972..818

8.t,..t,..337

1
1
2.

llb.851t118 .2tw.2
52.327
19.598

101.088
96.500
lt-O.It-2.6
17.538

307.021

2.61.552:

37.860

3tw..850

37.860

31t.850

2
2
1

161.976
2.1.32.3
1.836

130.265
19.599
6it-8

185.135

150.512

MD
MO
MO
MO

•

80.611
63.301
oo.oa1
oo.795
lt-0.059
39.187
29.223
28.107

MO
ILL

HC GROUP TOTALS

1171

SlOOO

1
1
2
2
1
1
1
1
3

"'
NON MEM

$1000

CON SOL
DEPOSITS

HC GROUP TOTALS

1215

CONSOL
ASSETS

MO
ILL
ILL

HC GROUP TOTALS

O.t,. 7.t,.

NO. OF
OFFICES

232

•

•
ST. LOUIS
BHC.NO

0152

1234
0152

•

•
PAGE

NAME AND LOCATION OF BANK HOLDING C.OHPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MERCANTILE BANCORPORATION INC.
MERCANTILE TRUST COMPANY NA
MERCANTILE BANK AND TR CO
MERCANTILE BK Of SPRINGFIELD
NOLAND RD MERCANTILE BANK
MERCANTLE NB OF ST LOUIS C.TY
FRANKLIN CTY MERCANTILE· BK
TRENTON NAT MERCANTILE BK
LEWIS & CLARK MERC.ANTILE BK
REO BRIDGE MERCANTILE BANK
MERCANTILE BANK OF MEMPHIS
HERCANTLE BK Of fARMINGTON
SEDALIA MERCANTILE B&T CO
CAPE MERCANTILE BK & TR C.O
SALISBURY SAVINGS BANK
MRCNTL BK Of ST CHARLES CTY
FARMERS MERCANTILE BANK
MERCANTILE BANK OF ELDON
HOME TRUST MERCANTILE BANK
SHELBINA MERCANTILE BANK
WASHINGTON CTY MERCANTILE BK
HIGH RIDGE MERCANTILE BK
1ST N MRCNTL BK OF MTGHRY C.Y
DROVERS MERCANTILE BANK
MERCANTILE BANK OF MACON
MERCANTILE BK Of WILLOW SPGS
ROZIER MERCANTILE BANK
MERCANTILE NB OF CLAY CTY
MERCANTILE C.OMMERC.E COMPANY
MERCANTILE CMRC TRUST CO
MERCANTILE BANCORPORATION INC.

FRB MEMBERSHIP
ST. LOUIS
NATIONAL
ST LOUIS
ST MEH
KANSAS CITY
ST MEH
SPRINGFIELD
INDEPENDENCE
NON HEM
NATIONAL
ST LOUIS CTY
ST MEH
WASHINGTON
TRENTON
NATIONAL
NON HEM
ST LOUIS C.OUNTY
NON HEM
KANSAS CITY
ST MEH
MEMPHIS
ST MEH
fARMINGTON
ST HEM
SEDALIA
NON HEM
CAPE GIRARDEAU
NON HEM
SALISBURY
NON HEM
ST CHARLES
NON HEM
BOWLING GREEN
ST HEM
ELDON
PERRYVILLE
NON HEM
NON HEM
SHELBINA
NON HEM
POTOSI
Sl HEM
HIGH RIDGE
NAllONAL
MONTGOMERY CITY
NON HEM
ST JOSEPH
NON HEM
MACON
NON HEM
WILLOW SPRINGS
NON HEM
ST GENEVIEVE
KANSAS C.ITY
NATIONAL
ST. LOUIS
NON HEM
ST LOUIS
ST. LOUIS

0152

MERCANTILE COMMERCE COMPANY
MERCANTILE CMRC. TRUST CO
MERCANTILE BANCORPORATION INC.

HC GROUP TOTALS

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
S1000

2,445,320
145,222
104,524
57,688
45,682
41,715
38,519
34,967
33,637
32,507
29,270
31,982
27,215
26,031
25,178
25,060
24,632
23,571
22,904
22,165
20,282
19,921
17,814
13,340
12,943
12,419
10,827

1,608,400
116,233
93,733
51,878
43,286
38,159
35,221
31,231
30,976
29,784
26,714
26,197
2:4,848
23,075
22,888
22,829
22,507
21,301
20,267
20,244
18,362
18,225
16,025
12,383
11,838
11,221
9,656

82,329
2
CONTROLS THIS GROUP

74,128

3,427,664

2,481,609

82,329
2
CONTROLS THIS GROUP

74,128

82,329

74,128

NO.
BANKS

5
3
2
3
2
2
2:
2
2
1
1
3
3
1
2
1

MO
MD
MO
HO

HO
HO
MO
MO

HO
HO
HO

1
1
2
1
1

HO
MO
MO

HO
MO

2
1
1
1

HO
HO

ST. LOUIS
NON HEM
ST LOUIS
ST. LOUIS

NO. OF
OFFICES

HO
MO
HO
HO
HO
MD
MO
MO
MO

HC GROUP TOTALS

1234

233

MO
MD

ST. LOUIS
BHCNU

I216

PAGE

NAME AND LOCATION Of BANK HOLOINb COMPANY
NAME AND LOCATION Of SUB~IDIARY BANK
MONTGOMERY BANCGROUP & CO.
FIRST NAT BK Of LITCHFIElD

FRS MEMBERSHIP

NO.

BANKS

ST. lOUIS
NATIONAL
LITCHFIELD

PLAZA NATIONAL BANCSHARES, INC.
PLAZA BANK OF WEST PORT

NON HEM

ST. LOUIS
ST LOUIS CTY

STUPP BROS. BRIDGE & IRON
LEMAY BANK AND TRUST CO

co.
ST HEM

ST. LOUIS
LEMAY

T G BANCSHARES CO.
TOWER GROVE BK & TR CO
CONTINENTAL BANK & TRUST
BANK OF HOUSE SPRINGS

ST HEM
NON HEM
NON HEM

ST. LOUIS
ST LOUIS
RICHMOND HG TS
HOUSE SPRINGS

HARK TWAIN 8ANCSHARES, INC.
MARK TWAIN SOUTH COUNTY BANK
MARK TWAIN NORTHLAND BANK
MARK TWAIN STATE BANK
MARK TWAIN PARKWAY BANK
MARK TWAIN NATIONAL BANK
MARK TWAIN O'FALLON BANK NA

MO
3

ST.LOUIS
NON HEM
ST LOUIS COUNTY
NON MEM
JENNINGS
NON HEM
BRIDGETON
NON HEM
ST LOUIS COUNTY
NATIONAL
LADUE
NATIONAL
ST CHARLES C.TY

HC GROUP TOTALS

•

24,862

26,889

24,862

51,259

45' 375

51,259

45,375

127,143

116,372

127,14~

116,372

1
2
2

190,767
62,718
15,738

l60,21t7
54,649
14,129

269,223

229,025

2
2
2
1
1
1

93,329
87,952
70,678
30,438
30,It35
10,746

65,724
79,869
63,607
27,803
25,694
9,366

323,578

292,063

MO
HO

MO
MO
MO

MO
MO
6

•

26,889

MO
MD

HC GROUP TOTALS

0095

MO
MO

HC GROUP TOTALS

1201

CONSUL
DEPOSITS
$1000

MO
MO

HC GROUP TOTALS

1157

CONSOl
ASSETS
SIOOO

NO. OF
OfFIC.ES

Ill

HC GROUP TOTALS

2257

234

•

SUGAR CREEK

PAGE:

MCJ

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUbSIDIARY BANK

0585

SURVCO BANCORP, INC.
SUGAR CREEK NATIONAL BANK

NO.
BANKS

FRS MEMBERSHIP
SUGAR CREEK
SUGAR CREEK
NATIONAL

VAUGHAN INVESTMENT COMPANY
BANK OF URBANA

NON HEM

URBANA
URBANA

CENTRAL MORTGAGE BANCSHARE:S, INC.
CITILI::NS SANK
JACKSON COUNTY STATE BANK
BARTON COUNTY STATE BANK
FARMERS BANK OF STOVER

NON HEM
NON HEM
ST HEM
NON MEM

WARRENSBURG
WARRENSBURG
KANSAS CITY
LAMAR
STOVER

WINDSOR BANCSHARES, INC.
CITIZENS BANK OF WINDSOR

MO
MO

NON HEM

WINDSOR
WINDSOR

FIRST SECURITY AGENCY
FIRST SECURITY BANK

NON MEM

ANACONDA
ANACONDA

MONT
MONT
1

HC GROUP TOTALS

1320

UNITED BANCORPORATION
BANK OF BAKER

HC. GROUP TOTALS

NON HEM

BAKER
BAKER

$1000

21,240

19,441

21,240

19,441

17,121

15,779

17,121

15 '779

3
2
1
2

33,033
30,197
21,593

9,b11

30,281
27,148
19,599
8,851

94,500

85,879

u,o45

11,773

13,045

11,773

lb,l38

14,507

lb,l38

14,507

18,895

17,459

18,895

l1o459

MO
MO

HC GROUP TOTALS

1279

C.ONSOL
DEPOSITS

MO
MO

HC GROUP TOTALS

2513

$1000

MO
MO

HC GROUP TOTALS

1170

C.ONSOL
ASSETS

MO
MO

HC GROUP TOTALS

1233

NO. OF
OfFICES

235

M!JtT
MONT
1

BILLINGS
8HCNO

1366

MONT

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BAKER 8ANCORPORATION, INC.
MONTANA BANK OF BAKER NA

PAGE
FR8 MEMBERSHIP

NO.
BANKS

BILLINGS
NATIONAL
BAKER

MONT
HONT

HC GROUP TOTALS

1288

BOZEMAN BANCORPORATION, INC.
MONTANA BANK OF BOZEMAN NA

BILLINGS
NATIONAL
BOZEMAN

MONT
MONT

HC GROUP TOTALS

1406

BUTTE INSURANCE AGENCY, INC.
MONTANA BANK OF BUTTE NA

BILLINGS
NATIONAL
BUTTE

MONT
MONT

HC GROUP TOTALS

1213

CITIZENS DEVELOPMENT CO.
FIRST CITIZENS BANK

NON HEM

BILLINGS
BILLINGS

MONT
MONT

HC GROUP TOTALS

1319

LINCOLN CORPORATION
UNITED NATIONAL BANK

BILLINGS
NATIONAL
LIBBY

MONT
MONT

HC GROUP TOTALS

1370

MINERAL COUNTY BANCORPORATION, INC.
MONTANA 8K OF MINERAL CTY

NON HEM

BILLINGS
SUPERIOR

HC GROUP TOTALS

•

MONT
f«lNT
1

•

NO. OF
OFFICES

CuNSOL
ASSETS
$1000

23b

CON SOL
DEPOSITS
$1000

12,954

ll,639

12,954

11,639

24,305

22,449

24,305

22,449

19,215

17,927

19,215

17,927

28,429

24,579

28,429

24,579

9,346

8,653

9,346

8,653

8,920

7,961

8,920

7,961

•

•
BILLINGS

PAGE

MONT

B.HCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

1364

RED LODGE BANCOPORATION, INC.
MONTANA BK OF RED LODGE NA

FRB MEMBERSHIP
BILLINGS
NATIONAL
RED LODGE

NO.

BANKS
MONT
MONT
1

HC GROUP TOTALS

13b7

RICHEY BANCORPORATIONr INC.
MONTANA BANK OF RICHEY NA

BILLINGS
RICHEY
NATIONAL

MONT
MONT
1

HC GROUP TOTALS

135b

ROUNDUP INSURANCE AGENCY, INC.
MONTANA BANK OF ROUNDUP NA

BILLINGS
ROUNDUP
NATIONAL

MONT
MONT
1

HC GROUP TOTALS

1419

SECURITY BANCSHARES OF MONTANA INC.
SECURITY BANK NA
BIG HORN BANK
SECURITY BANK OF COLSTRIP

BILLINGS
BILLINGS
NATIONAL
HARDIN
NON MEM
NON MEM
COLSTRIP

MONT
MONT
MONT
MONT
3

HC GROUP TOTALS

1272

BOZEMAN HOLDING COMPANY
FIRST SECURITY BK OF BOZEMAN

ST MEM

BOZEMAN
BOZEMAN

MONT
MONT
1

HC GROUP TOTALS

1330

FALSBUILDING, INC.
BANK OF COLUMBIA FALLS

HC GROUP TOTALS

NON MEM

COLUMBIA FALLS
COLUMBIA FALLS

MONT
MONT
1

217

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

12,801

llrb50

12,803

llrb50

br001

5,304

br001

5,304

15,751

14,102

15,751

14,102

1
2
I

208,&42
31r89o
5r15b

180r71t2
29,320
ltr359

245,&94

211tr421

b1r725

5&,417

&1,725

5br417

21r191t

19r3b8

21,191t

19,368

NO. OF
OFFICES

DEER LODGE
8HCNO

1412

MONT

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DEER LODGE INSURANCE AGENCY, INC.
DEER LODGE BK & TR co

PAGE
C.ONSOL

FRB MEMBERSHIP

NON HEM

DEER LODGE
DEER LODGE

NO.
BANKS
MONT
MONT

HC G.ROUP TOTALS

1427

JACKASS CREEK LAND & LIVESTOCK COMPANY
FIRST MADISON VALLEY BANK

NON HEM

ENNIS
ENNIS

MONT
MONT

HC GROUP TOTALS

1793

SCHNITZLER CORPORATION
FIRST STATE BK ~F NEWCASTLE

ST HEM

FROIO
NEWCASTLE

BANCORPORATION Of MONTANA
CITIZENS BANK OF MONTANA
FIRST SEC BK OF MONTANA NA
MINERS BANK OF MONTANA N A
CENTRAL BANK OF MONTANA
LIBERTY BANK OF MONTANA
MISSOULA BANK OF MONTANA
FIRST STATE BANK OF MONTANA
NORTHERN BANK OF MONTANA
EAST~IOE BANK OF MONTANA
BLAINE BANK OF MONTANA
PONOERA BANK OF MONTANA
FARMERS HRCH BK Of HT
VALIER BANK Of MONTANA

HC GROUP TOTALS

•

GREAT FALLS
HAVRE
ST HEM
NATIONAL
GLASGOW
NATIONAL
BUTTE
ST HEM
GREAT FALLS
ST HEM
UiESTER
ST HEM
MISSOULA
ST HEM
THOMPSON FALLS
NON HEM
BIG SANOY
NON HEM
GREAT FALLS
ST Ht:H
CHINOOK
NON HEM
CONRAD
RUDYARD
NON HEM
NON HEM
VALIER

A~SETS

$1000

C. ON SOL
DEPOSITS
$1000

14,728

13,623

14,728

13,623

6,352

5,906

6,352

5t906

24,519

22 ,b5b

24,519

22,b5b

1
1
1

41,102
36,733
27,196
17,044
15,341
14,705
14,585
13,641
13,495
12,626
9,086
7,017
5,417

37,190
33,420
24,955
15,725
13,991
13,499
13,347
12,472
11,173
llt609
8,029
6t017
4,920

227,988

206,947

MONT
WYO

HC GROUP TOTALS

0022

NO. OF
OFFIC.ES

238

MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MoNT
MONT
MONT

1
1
l

1
2
1
1
l
l

•

•
HARDIN
BHCNO

1293

MONT
NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
ANTLER LAND COMPANY
LITTLE HORN STATE BANK

PAGE
FRB MEMBERSHIP

NON MEM

NO.
BANKS

HARDIN
HARDIN

MONT
MONT

HC GROUP TOTALS

1262

GUARANTY DEVELOPMENT ~OMPANY
FIRST SC BANK OF LIVINGSTON

ST KEM

LIVINGSTON
LIVINGSTON

MONT
MONT

HC GROUP TOTALS

1311

CONRAD COMPANY
FARMERS STAH BANK

NON MEH

MINNEAPOLIS
~ONRAO

MONT
MONT

HC GROUP TOTALS

0347

POPULAR INSURANCE AGENCY
TRADERS ST BK OF POPLAR

NON MEM

POPLAR
POPLAR

MONT
MONT

HC GROUP TOTALS

11t36

OLSSON'S• INC.
RONAN STATE BANK

ST MEM

RONAN
RONAN

MONT
MONT

He GROUP TOTALS

2466

SIDNEY HOLDING COMPANY
SIDNEY NATIONAL BANK

HC GROUP TOTALS

SlllNEY
NATIONAL
SIDNEY

MONT
MONT
1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

239

C(J>fSOL
DEPOSITS
$1000

16.642

15.336

16.842

15.336

30.723

27.303

30.723

27,303

34.222

30,1t99

34.222

30.499

12.82!»

11.900

12.825

11,900

22.712

zo.a~t8

22,712

20,81t8

34,370

32.267

34.370

32.267

STEVENSVILLE

PAGE

MONT

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

1256

CON-WEST. INC.
FIRST STATE BANK

ND.
BANKS

FRB MEMBERSHIP

ST MEM

STEVENSVILLE
STEVENSVILLE

MONT
MONT
1

HC GROUP TOTALS

1266

HANSEN-LAWRENCE AGENCY• INC.
FARMERS ST BK OF WORDEN

ST HEM

WORDEN
WORDEN

MONT
MONT
1

HC GROUP TOTALS

1494

COMMERCIAL INVESTMENT co •• INC.
COMMERC,IAL NB OF AINSWORTH

AINSWORTH
AINSWORTH
NATIONAL

AURORA FIRST NATIONAL COMPANY
FIRST NB & TR CO IN AURORA

AURORA
AURORA
NATIONAL

WELLS ENTERPRISEs. INC.
STATE BANK OF BARTLEY

NON HEM

BARTLEY
BARTLEY

BEATRICE NATIONAL CORPORATION
BEATRICE NAT BK & TR CO

BEATRICE
BE:ATRICE
NATIONAL

HC GROUP TOTALS

•

$1000

9.991

10.770

9.991

6.852

6.344

6.852

6.344

24.727

22.888

24.727

22.888

29.038

25.700

29.038

25.700

4.473

4.119

4.473

4.119

39.803

35.741

39.803

35.741

NEB
NEB

CON SOL
DEPOSITS

10.770

NEB
NEB

HC GROUP TOTALS

2240

$1000

NEB
NEB

HC GROUP TOTALS

1597

CONSOL
ASSETS

NEB
NEB

HC GROUP TOTALS

2108

NO. OF
OFFICES

240

•

•
BEATRICE
BHCNO

1686

•

NEB

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
BEATRICE STATE COMPANY
BEATRICE STATE: BK AND TR CO

PAGE
FRB MEMBERSHIP

NON MEM

BEATRICE
BEATRICE

NO.

BANKS

PICKRELL, INC.
PICKRELL STATE BANK

NON MEM

BEATRICE
PICKRELL

NEB

WYMORE 1 INC.
WYMORE ·STATE BANK

NON MEM

BEATRICE
WYMORE

1ST GROUP, INC.
BLUE: SPRINGS STATE BANK

NON MEM

BEATRICE
BLUE SPRINGS

BEllEVUE CAPITAL CO.
BANK OF BELLEVUE

NON HEM

BELLEVUE
bELLEVUE

BLAIR BANCO, INC.
BLAIR BANK INC

HC GROUP TOTALS

NON MEM

BLAIR
BLAIR

7,967

8wS97

7,967

2 1 9S7

2,761t

2w9S7

2, 764

7,139

6wb24

7wl39

6,624

5,372

4,881

5,372

4,881

29,502

26,935

29,502

26,935

13,570

12,438

13,570

12,438

NEB
NEB

HC GROUP TOTALS

2392

8,S97

NEB
NEB

HC GROUP TOTALS

0420

NEB
NEB

HC GROUP TOTALS

1478

CDNSDL.
DEPOSITS
$1000

NEB

HC GROUP TOTALS

1536

CONSOL
ASSETS
$1000

NO. OF
OFFICES

NEB
NEB

HC GROUP TOTALS

1664

241

NEB

NEB
1

BROKEN BOW

PAGE

NEB

BHCNO

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

1484

BROKEN BOW ENTERPRISES, INC.
BROKEN BOW STATE BANK

NO.
BANKS

FRB MEMBERSHIP

NON MEM

BROKEN BOW
BROKEN BOW

NEB
NEB
1

HC GROUP TOTALS

14fl4

FIRST CENTRAL NEBRASKA .Cu.
NEBRASKA STATE BANK £. TR CO

NON MEM

BROKEN BOW
BROKEN BOW

BUTTE STATE COMPANY
BUTTE STATE BANK

NON MEM

BUTTE
BUTTE

HC. GROUP TOTALS

1912

SEVEN V BANCO, INC.
SEVEN VALLEYS STATE BANK

NON MEM

CALLAWAY
CALLAWAY

HC GROUP TOTALS

0414

CAMBRIDGE AGENCY, INC.
CAMBRIDGE STATE BANK

NON MEM

CAMBRIDGE
CAMBRIDGE

HC GROUP TOTALS

1634

CARLETON AGENCY, INC.
CITIZENS STATE BANK

NON MEM

CARLETON
CARLETON

•

12,182

llr019

29,488

26,677

29,488

26,677

7,94:3

7r302

7,923

7,302

6,302

5,756

6,302

5,756

4,764

4,406

4r761t

4,406

3,332

3r014

3,332

3,014

NEB
NEB
1

HC GROUP TOTALS

NEB
NEB

$1000

11,019

NEB
NEB

S1000

CON SOL
DEPOSITS

12,182

NEB

CONSOL
ASSETS

NEB
NEb

HC GROUP TOTALS

2263

NO. OF
OfFICES

242

•

CENHR
BHCNO

0340

Nt:b
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CENTER STATE INVESTMt:NT COMPANY
Ct:Nlt:R STATE: BANK

PAGE
FRB MEMBERSHIP

NON HEM

NO.

BANKS

CENTER
CENTER

CHAMBANCO, INC..
CHAMBERS STATE BANK

NON HEM

CHAMBERS
CHAMBERS

CHESTER INSURANCE AGENCY, INC..
STATE BANK OF CHESTER

CHESTER
CHESTER

NON MEM

CLEARWATER DEVELOPMENT CO., INC.
CITIZENS STATE bANK

NON MEM

CLEARWATER
C.LEARWATER

CODY AGENCY, INC..
BANK OF CODY

CODY
NON MEM

C.ODY

C.BT CO.
CITIZENS BANK AND TRUST CO

HC GROUP TOTALS

NON HEM

COLUMBUS
COLUMBUS

2,959

3,293

2,959

7,259

brOOD

1,259

o,ooo

4,182

3,942

4,182

3,9'.2

6,149

5t670

6e149

5,670

5,439

4r984

5,439

4r9B4

25,452

23,220

25,452

23,220

NEB
NEB

HC. GROUP TOTALS

2386

3,293

NEB
NEB

HC GROUP TOTALS

0264

NEB
NEB

HC GROUP TOTALS

1703

CON SOL
DEPOSITS
$1000

NEB
NEB

HC GROUP TOTALS

2361

CONSOL
ASSETS
$1000

NO. OF
OFFICES

NEB
Nt:B

HC. GROUP TOTALS

2417

243

NEB
NEB
1

PAGE

NEB

COOK
BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

2.ft."

BANCOOK CORPORATION
FARMERS BANK

NO.
BANKS

FRB MEMBERSHIP
COOK
NON MEM

NEB
COOK

NEB
1

Ht GROUP TOTAU

c.s.B. co.
COZAD STATE BANK & TRUST CO

220't

COZAD
COZAD
NON MEM

COZAD ELEVATORS, IN&.
FIRST BANK & TRUST COMPANY

IMON

MEM

COZAD
COZAD·

NEB
NEB
1

HC GROUP TOTALS

CRAWFORD STATE COMPANY
CRAWFORD STATE BANK

2395
HC

.NON MEM

CRAWFORD
CRAWFORD

GROUP TOTALS

261t8

CRETE STATE CORPORATION
CRETE STATE BANK

NON MEM

CRETE:
CRETE

NEB
NEB
1

HC GROUP TOTALS

2612

DCB INVESTMENT CO., INC.
DAVID CITY BANK

NON MEM

DAVID CITY
DAVID CITY

HC GROUP TO:rALS

•

NEB
NEB

•

$1000

CON SOL
DEPOSITS
$1000

.ft.t772

,. t 1.ft.3

,.,772

,. t 1.ft.3

16,870

15,265

16,870

15 t265

19,61t3

17,985

19t6't3

17,985

9,31t3

8,553

9t3.ft.3

8,553

19,088

17,511

19,086

17,511

13,3.ft.2

12,201

l3,3.ft.2

12t201

NEB
NEB

&ONSOL
ASSETS

NEB
NEB

Ht GROUP TOTALS

1673

NO. Of
OFFICES

2.ft..ft.

•

•
DAVID CITY
BHCNO

2547

•

NE8

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST NATIONAL DAVID CITY CORPORATION
FIRST NB OF DAVID CITY

PAGE
FR8 MEMBERSHIP
DAVID CITY
NATIONAL
DAVID CITY

NO.
BANKS

L.E.S. INCORPORATED
DAV 10 CITY BANK

NON MEM

DAVID CITY
DAVID CITY

NEB

ARCADIA AGENCY COMPANY
ARCADIA STATE BANK

NON HEM

DENISON
ARCADIA

BRAINARD AGENCY COMPANY
BANK OF BRAINARD

NON HEM

DENISON
BRAINARD

1688

DECATUR AGENt Y COMPANY
CITIZENS STATE BANK

NON HEM

DENISON
DECATUR

NEB

HC GROUP TOTALS

NON HEM

DENISON
MALMO

31,213

28,643

31,213

28,643

13,342

12,201

13,342

12,201

6,125

5,625

6,125

5,625

6,887

6,291

6,887

6,291

4,987

4,602

ltr987

4,602

3,814

3,525

3 t811t

3,525

NEB

GROUP TOTALS

MALMO AGENCY COMPANY
SECURITY HOME BANK

NEB
NEB

HC GROUP TOTALS

1689

$1000

NEB
NEB

HC GROUP TOTALS

1739

$1000

CON SOL
DEPOSITS

NEB

HC GROUP TOTALS

1687

CONSOL
ASSETS

NEB
NEB

HC GROUP TOTALS

1609

NO. OF
OFFICES

245

NEB
NEB
1

PAGE

NEB

DENISON
BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF WBSIDIARY BANK

1705

TEKAMAH AGENCY COMPANY
FIRST NAT BK OF TEKAMAH

NO.
BANKS

FRB MEMBERSHIP
DENISON
TEKAMAH
NATIONAL

NEB
NEB
1

HC GROUP TOTALS

DORCHESTER STATE COMPANY
CITIZENS STATE BANK

21t9b

NON MEM

DORCHESTER
DORCHESTER

EAGLE CAPITAL co.
EAGLE STATE BANK

NON MEM

EAGLE
EAGLE

HARDIN, INC.
FARMERS AND MERCHANTS BANK

NON MEM

EDISON
EDISON

EXETER
FIRST NATIONAL INSURANCE AGENCY, INCORPORATED
EXETER
NATIONAL
FIRST NAT BK IN EXETER

HC GROUP TOTALS

FIRST FINANCIAL SERVICES, INC.
FIRST NAT BANK & TR CO

1928
HC

FALLS CITY
FALLS CITY
NATIONAL

GROUP TOTALS

•

2lo837

19ob19

4,389

3,942

4,389

3,942

1o~b2

1o321

1 0 562

1,321

4,961

4,439

4,961

.;.,439

8,099

7,378

8,099

7,378

30,593

28,115

30,593

28,115

NEB
NEB

$1000

19,o19

NEB
NEB

CON SOL
DEPOSITS

21,837

NEB
NU

HC GROUP TOTALS

1502

$1000

NEB
NEB

HC GROUP TOTAlS

1785

CONSOL
ASSETS

NEB
NEB

HC GROUP TOTALS

208b

NO. OF
OFFICES

21tb

•

•
PAGE;

NEb

FARNAM
BHCNO

NAME; AND LOCATION OF SANK HOLDING COMPANY
NAME; AND LOCATION Of SUb~IOIARY BANK

2056

NEBRASKA BANKSHARES, INC.
fARNAM BANK

NO.
BANKS

FRS HE;M6E;RSHIP

NON MEM

FARNAM
FARNAM

HC GROUP TOTALS

2170

FORT CALHOUN INVESTMENT CO.
FORT CALHOUN STATE BANK

NON HEM

FORT CALHOUN
FORT CALHOUN

MONROE AGENCY, INC.
BANK OF MGI ROE

NON HEM

GENOA
MONROE:

ISHAM MANAGEMEoNT CO.
FIRST NAT BK OF GORDON

GORDON
GORDON
NATIONAL

•96• RANCHES
GOTHENBURG STATE BK G TR CO

NON HEM

GOTHENBURG
GOTHENBURG

BANK SHARES OF NEBRASKA, INC.
FIRST NB OF GRANO ISLAND

HC GROUP TOTALS

GRAND ISLAND
GRANO ISLAND
NATIONAL

5,025

5,476

5,025

2,700

2,431

2,700

2,431

5,008

4,546

5,008

4,546

26,0B8

23,876

26,088

23,876

23,737

21,188

23,737

21,188

96,490

81,114

96,490

81,114

NEB
NEB

HC GROUP TOTALS

0221

5,'t76

NEB
NEB

HC GROUP TOTALS

1612

NEB
NEB

HC GROUP TOTALS

0662

C.ONSOL
DEPOSITS
$1000

NEB
NEB

HC GROUP TOTALS

1636

C.ONSOL
ASSETS
$1000

NO. OF
OfFICES

NEB
NEB

NEB
NEB
1

247

GRAND ISLAND
BHCNO

2255

NEB

PAGE

NAME AND LOC:ATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COMMERCIAL BANKSHARES, INC.
COMMERCIAL NAT BK & TR

FRB MEMBERSHIP

NO.
BANKS

GRAND ISLAND
NATIONAL
GRANO ISLAND

HOWARD COUNTY LAND AND CATTLE
C:TZ NAT BK IN ST PAUL

co.

GRAND ISLAND
NATIONAl
ST PAUL

NEB

THE GRESHAM CO.
GRESHAM STATE BANK

NON MEN

GRESHAM
GRESHAM

SIOUX NATIONAL COMPANY
SIOUX NAT BK OF HARRISON

HARRISON
NATIONAL
HARRISON

HARVARD STATE COMPANY
HARVARD STATE BANK

NON MEM

HARVARD
HARVARD

HASTINGS STATE COMPANY
HASTINGS STATE BANK

NON MEM

HASTINGS
HASTINGS

HC GROUP TOTALS

•

71,067

78,719

71,067

16,569

15,354

16,569

15,354

2,809

2t604

2,809

2,604

9,052

8,205

9,052

8,205

5,764

5,177

5,764

5,177

20,605

18,709

20,605

18,709

NEB
NEB
1

•

78,719

NEB
NEB

HC GROUP TOTALS

2414

NEB
NEB

HC GROUP TOTALS

2390

$1000

NEB
NEB

HC GROUP TOTALS

2465

S1000

WNSOL
LIE POSITS

NEB

HC GROUP TOTALS

1613

C:ONSOL
ASSETS

NEB
NEB

HC GROUP TOTALS

1491

NO. OF
OFFICES

248

•

.-~

KAY SPRINGS

PAGE

NEB

BHCNO

NAME AND LOCATION Of BANK HOLDING COI'tPANY
NAME AND LOCATION Of SUBSIDIARY BANK

2460

MIDWESTERN SERVICES, INC.
NORTHWESTERN STATE BANK

FRB MEMBERSHIP

NON MEM

HAY SPRINGS
HAY SPRINGS

NO.
BANKS

2552

HENDERSON STATE COMPANY
HENDERSON STATE BANK

NON MEM

HENDERSON
HENDERSON

NEB

NON MEM

HILDRETH
HILDRETH

NEB
NE6

HC GROUP TOTALS

1578
HC

2631t

fiRST SECURITY INVESTMENT CO.
FIRST SEC BK Of HOLDREGE

NON MEM

HOLDREGE
HOLDREGE

NON MEM

HUBBELL
HUBBELL

CHASE COUNTY CORPORATION
CHASE COlNTY BK & TR CO

NON MEM

IMPERIAL
IMPERIAL

NEB
NEB
1

HC GROUP TOTALS

-------------

11,387

10,340

11,387

10,340

9rB63

8,879

9,863

8r879

7,888

7,154

7,888

7rl54

17,489

16,120

17,489

16,120

1,849

1r691

1r849

1,691

10,802

9,903

10,802

9,903

NEB
NEB

HC GROUP TOTALS

2293

NEB
NEB

GROUP TOTALS

ROSE CREEK, INC.
HUBBELL BANK

CONSOL
DEPOSITS
$1000

NEB

GROUP TOTALS

HILDRETH STATE COMPANY, INC.
STATE BANK OF HILDRETH

CONSOL
ASSETS
$1000

NO. Of
OffiCES

NEB
NEB

HC GROUP TOTALS

2330

249

-~~-

INDIANOLA
BHCNO

1585

NEB

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
INDIANOLA AGENCY, INC.
BANK OF INDIANOLA

FRB MEMBERSHIP

NON HEM

NO.
BANKS

INDIANOLA
INDIANOLA

CIRCLE MANAGEMENT COMPANY
PLATTE VALLEY ST BK &. TR

NON HEM

KEARNEY
KEARNEY

FIRST KENESAW COMPANY
ADAMS COUNTY BANK

NON MEM

KENESAW
KENESAW

KEYSTONE INVESTMENT, INC.
BANK OF KEYSTONE

NON MEM

KEYSTONE
KEYSTONE

FIRST WESTERN CORPORATION
KIMBALL COONTY BANK

NON HEM

KIMBALL
BUSHNELL

FRISCD-DILLON, INC.
SUMMIT COUNTY BANK

NON HEM

KIMBALL
FRISCO

HC GROUP TOTALS

•

NEB
COLO
1

•

6,264

5,549

6,264

5,549

49,401

45,739

49,401

45,739

12,029

11,106

12,029

u, 106

5,737

5,275

5,737

5,215

4,063

3,675

4,063

3,675

10,597

9,723

10,597

9,723

NEB
NEB

HC GROUP TOTALS

0337

NEB
NEB

HC. GROUP TOTALS

1513

$1000

NEB
NEB

HC GROUP TOTALS

1543

$1000

CON SOL
DEPOSITS

NEB
NEB

HC GROUP TOTALS

1726

CONSOL
ASSETS

NEB
NEB

HC GROUP TOTALS

1480

NO. OF
OFFIC.ES

250

•

•
PAGE

NE&

KIMBALl
BHtNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

151.r.

TRI-STATE INSURANCE AGENCY, INt.
FIRST STATE BANK

NO.

FRS MEMBERSHIP

NON MEM

KIMBALL
KIMBALL

BANKS

Ht GROUP TOTALS

12.r.5

fiRST lAUREl SECURITY tO.
SECURITY NAT BK OF LAUREl

LAUREL
LAUREL
NATIONAL

NEB
NEB
1

Ht GROUP TOTALS

0270

CAPITAl MANAGEMENT, INt.
BANK OF BRADY

NON MEM

LINCOLN
BRADY

NEB
NEB
1

Ht GROUP TOTALS

2.r.oo

t I TI BANtORP
tiTIBANK & TR tO OF liNCOLN

NON MEM

LINt.OLN
LINCOLN

EVERGREEN CORPORATION
FARMERS STATE BANK

NON MEM

LINt.OLN
SARGENT

NEB
NEB
1

Ht GROUP TOTALS

1557

fARMERS INSURANCE AGENCY, INt.
BANK OF PANAMA

Ht GROUP TOTALS

NON MEM

LINc.OLN
PANAMA

tON SOL
DEPOSITS
$1000

15,0BO

13,bl8

15,080

13,618

n,719

11,7%

12,719

11,7%

3t99.r.

3,5b2

3,99.r.

3,5b2

~2,922

20,120

22,922

20tl20

7,233

6,566

7,233

6,566

2,935

2,715

2,935

2e715

NEB
NEB

Ht GROUP TOTALS

155B

C.ONSOL
ASSETS
$1000

NO. OF
OFFICES

NEB
NEB

NEB
NEB
1

251

LINCOLN
BHCNO

NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

2665

FIRST NATIONAL FAIRBURY CORPORATION
FIRST NAT BK Of fAIRBURY

PAGE
FRB MEMBERSHIP

NO.
BANKS

LINCOLN
NATIONAL
fAIRBURY

FIRST NATIONAL LINCOLN CORP.
FIRST NB & TR CO OF LINCOLN

LINCOLN
NATIONAL
LINCOLN

NEB

1575

FIRST PLAZA COMPANY
INTERMOUNTAIN BANCORP• INC.
FIRST NAT BK OF WESTMINSTER
FIRST PLALA COMPANY

LINCOLN
LINCOLN
NATIONAL
WESTMINSTER
LINCOLN

FREMONT fiRST NATIONAL CO.
FIRST NATIONAL BANK & TRUST

LINCOLN
NATIONAL
FREMONT

NEB

FREMONT FIRST STATE CO.
FIRST STATE BANK

NON MEM

LINCOLN
FREMONT

GENEVA INVESTMENT COMPANY
FILLMORE COUNTY BANK

NON MEM

LINCOLN
GENEVA

HC GROUP TOTALS

•

NEB

41.477

37.1t72

533.291

383.550

533.291

383.550

45.351

48.351

45.351

69.B60

60.091

69.860

60.091

17.847

15.922

17.847

15.922

8.880

8.134

8.880

8.134

NEB
1

---

:n.472

NEB
NEB

HC GROUP TOTALS

0576

41.471

SlOOO

NEB

HC GROUP TOTALS

1555

NEB
NEB
COLO
1
48.351
NEB CONTROLS THIS GROUP

HC GROUP TOTALS

1567

CON SOL
DEPOSITS

NEB

HC GROUP TOTALS

1575
2021

CONSOL
ASSETS
$1000

NO. OF
OFFICES

NEB
NEB

HC GROUP TOTALS

0563

252

•

•
PAGE

NEB

LINCOLN
BHCNO

NAME ANO LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

1641

GRAND ISLAND OVERLAND CO.
OVERLAND NB Of GRAND ISLAND

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

54.229

49.439

54.229

49.439

75.158

66.B80

75.158

60.880

25.975

24.077

25.975

24.077

NEB
48.351
1
COLO
NEB CONTROLS THIS GROUP

45.351

48.351

45.351

60.062

56.149

66.062

56.149

7.316

6.206

7.316

6.206

NO.
BANKS

FRB MEMBERSHIP
LINCOLN
GRAND ISLAND
NATIONAL

1538

HASTINGS CITY NATIONAL CO.
CITY NB & TR CO HASTINGS NE

LINCOLN
HASTINGS
NATIONAL

NEB
NEB
1

GROUP TOTALS

HAVELOCK INVESTMENT COMPANY
HAVELOCK BANK

NON HEM

LINCOLN
LINCOLN

NEB
NEB
1

HC GROUP TOTALS

2021
1575

INTERMOUNTAIN BANCORP• INC.
FIRST NAT BK OF WESTMINSTER
f1RST PLAZA COMPANY

LINCOLN
WESTMINSTER
NATIONAL
LINCOLN

HC GROUP TOTALS

1562

KEARNEY FIRST NATIONAL CO.
FIRST NB & TR CO Of KEARNEY

LINCOLN
KEARNEY
NATIONAL

NEB
NEB
1

HC GROUP TOTALS

0291
HC

LBE CO.
LINCOLN BANK EAST
GROUP TOTALS

NON HEM

LINCOLN
LINCOLN

NO. OF
OFFICES

NEB
NEB

HC GROUP TOTALS

1917

253

NEB
NEB
1

LINC.OLN
BHCNO

1642

NEB
NAME AND LOCATION OF BANK HOLDING COMPAMY
NAME AND LOCATION OF SUBSIDIARY BANK

NBC CO.
NB Of C.HRC TR

SVGS ASSOC

PAGE
FRB MEMBERSHIP

NO.
BANKS

LINCOLN
NATIONAL
LINCOLN

NORTH PLATTE STATE CO.
NORTH PLATTE STATE BANK

NON HEM

LINCOLN
NORTH PLATTE

PACKERS MANAGEMENT COMPANY, INC.
PACKERS NAT BK IN OMAHA

LINC.OLN
NATIONAL
OMAHA

PRAIRIE HOME, INC.
FARMERS BANK

NON HEM

LINCOLN
PRAIRIE HOME

SECOND EVERGREEN CORPORATION
FARMERS AND MERCHANTS BANK

NON HEM

LINCOLN
COMSTOCK

UNITED BANCSHARES OF MEBRASKA, INC..
FIRST WESTROAOS BANK INC

NON HEM

LINCOLN
OMAHA

HC GROUP TOTALS

•

219,01b

370,077

279,016

23,050

20,982

23,050

20,982

b1,9"

48,491

61,9"

48,491

3,4Yt

3,188

3,434

3,188

2,b60

2,4b1

2,660

2,4b1

11,728

16,348

17,728

1b,348

NEB
NEB
1

•

370,077

NEB
NEB

HC GROUP TOTALS

2341

NEB
NEB

HC GROUP TOTALS

1560

$1000

NEB
NEB

HC GROUP TOTALS

1559

$1000

CON SOl
DEPOSITS

NEB
NEB

HC GROUP TOTALS

1643

CONSOL
ASSETS

NEB
NE&

HC GROUP TOTALS

1554

NO. OF
OFFICES

254

•

•
PAGE

NEB

LINCOLN
8HCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF ~UBSIDIARY BANK

2234

WEST POINT FIRST NATIONAL CO.
FlR~T NAT BK OF WEST POINT

NO.
BANKS

fRB MEMBERSHIP
LINC.OLN
NATIONAL
WEST POINT

HC GROUP TOTALS

1584

WOODSTOCK LAND & CATTLE COMPANY
FULLERTON NATION4l BANK

LINCOLN
FULLERTON
NATIONAL

NEB

NEB
1

HC GROUP TOTALS

1455

HOFF INVESTMENT CORPORATION
DALTON ~TATE BANK

NON HEM

LISCO
DALTON

liSCO STATE COMPANY
LISCO STATE BANK

NON HEM

liSCO
LISCO

SHERMAN COUNTY MANAGEMENT, INC..
SHERMAN COUNTY BANK

NON MEM

LOUP CITY
lOUP CITY

NEB
NEB
1

HC GROUP TOTALS

1681

FARM & HOME INSURANCE AGENCY, INC.
FIRST NAT BK OF LYONS

HC GROUP TOTALS

lYONS
NATIONAL
LYONS

27,319

23,457

27,319

23,457

1,98b

7,498

1,98b

7,498

4,939

4,600

4,939

4,600

4,180

3,682

4,180

3,682

12,771

11,711

12,777

11,711

13,378

12,369

13,37B

12,369

NEB
NEB

HC. GROUP TOTALS

1617

CONSCL
DEPOSITS
$1000

NEB
NEB

HC GROUP TOTALS

2458

CONSOL
ASSETS
$1000

NO. OF
OFFICES

NEB
NEB

NEB
NEB
1

255

MARTELL

NEB

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

2093

MARTELL FINANCIAL SERVICES, INC.
MARTELL STATE BANK

PAGE
FRB MEMBERSHIP

NON HEM

NO.
BANKS

MARTELL
MARTELL

THREE B1 S, INC.
BANK OF MEAD

MEAD
NON HEM

MEAD

FARMERS & MERCHANTS INVESTMENT, INC.
UN10N BANK AND TRUST CO

NON HEM

MILFORD
LINCOLN

NEB

FM CO.
FARMERS AND MERCHANTS BANK

NON HEM

MILLIGAN
MILLIGAN

SWEDLUND MANAGEMENT CO.
MURRAY STATE BANK

NON HEM

MURRAY
MURRAY

C L C ENTERPRISES, INC.
COMMERCIAL BANK OF NELSON

NON HEM

NELSON
NELSON

HC GROUP TOTALS

•

8,760

8,115

1,958

1,843

1,958

1,843

39 ,291t

36,329

39,294

36,329

2t515

2,317

2,515

2,317

5,777

5,350

5,777

5>,350

10,582

9,756

10,582

NEB
NEB
1

•

Btll5

NEB
NEB

HC GROUP TOTALS

1646

8,760

NEB
NEB

HC GROUP TOTALS

2025

NEB

HC GROUP TOTALS

2530

CONSOL
DEPOSITS
$1000

NEB
NEB

HC GROUP TOTALS

1706

CONSOL
ASSETS
$1000

NO. OF
OFFICES

NEB
NEB

HC GROUP TOTALS

1680

256

t 75>6

•

•
PAGE

NEB

NORFOLK
BHCNO

NAME AND LOCA liON OF BANK HOLDING COMPANY
NAME AND LOCATION OF ~BSIDIARY BANK

1720

NORFOLK BANSHARES, INC.
DELAY FIRST NAT BK & TR co

FRB MEMBERSHIP
NORFOLK
NORFOLK
NATIONAL

NO.

BANKS
NEB
NEB
1

HC GROUP TOTALS

1469

TILDEN ENTERPRISES, INC.
TILDEN BANK

NON MEM

NORFOLK
TILDEN

NEB
NEB
1

HC GROUP TOTALS

1794

BLUE HILL AGENCY, INC.
COMMERCIAL BANK

NON MEM

NORTH LOUP
BLUE HILL

HC GROUP TOTALS

1732

LABANCO, INC.
BANK OF BURWELL

NON MEM

NORTH LOUP
BURWELL

NEB
NEB
1

HC GROUP TOTALS

0336

RIBANCO, INC.
FARMERS STATE BANK

NON MEM

NORTH LOUP
RISING CITY

NEB

NEB
1

HC GROUP TOTALS

1&37

WOLBACH INSURANCE AGENCY, INC.
PEOPLES STATE BANK

HC GROUP TOTALS

NON MEM

NORTH LOUP
WOLBACH

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

73,484

&7,197

73,484

&7,197

14,140

13,051

14,140

13,051

11,718

10,538

u,nB

10t53B

1&,087

14,558

1&,087

14,558

9,98b

9,091

9,98b

9,091

3,551

3,179

3,551

3,179

NO. OF
OFFICES

NEB
NEB

NEB
NEB
1

257

NORTH PLATTE

NEB

BHCND

NAME AND LOCATION OF BANK HOLDING CCJtPANY
NAME AND LOCATION OF SUBSIDIARY BANK

2152

AMERICAN CORPORATION
AMERICAN SECURITY BANK

PAGE
CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

15,370

13,975

l5,:no

13,975

56,901

50,403

56,901

50,403

18,956

17,597

18,956

17,597

4,625

4t282

4,625

4,282

2
18,695
CONTROLS THIS GROUP

17,198

FRB MEMBERSHIP

NON MEM

NO.
BANKS

NORTH PLATTE
NORTH PLATTE

FIRN-to., INC.
fiRST NB&TR CO OF NO PLATTE

NORTH PLATH:
NATIONAL
NORTH PlATTE

NEB

Ht GROUP TOTALS

1460

O'NEILL PROPERTIES, INC.
fiRST NAT BK OF 0 NEILL

O'NEILL
NATIONAL
0 NEILL

NEB

HC GROUP TOTALS

S. & S. INVESTMENT COMPANY
STATE BANK OF ODELL

1444

NON MEM

ODELL
ODELL

NEB
NEB

HC GROUP TOTALS

1660
2074
1660

"304• CORPORATION
INDUSTRIAL lOAN & INVESTMENT COMPANY
MID C1TY BANK INC
"304• CORPORATION

OMAHA
OMAHA
NON MEM
OMAHA
OMAHA

NEB
NEB
NEB
NEB

HC GROUP TOTALS

150!»

BANK MANAGEMENT, INC.
fiRST NAT BK OF WAHOO

OMAHA
NATIONAL
WAHOO

Ht GROUP TOTALS

•

18,695

u, 19&

22,402

19,927

22,402

19,927

NEB
NEB
1

•

NO. OF
OFFICES

NEB
NEB

Ht GROUP TOTALS

2206

2!»8

•

-.-

•
OMAHA

•
PAGE

N£:8

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY bANK

0443

EDGAR, INC..
SE:C.URITY STATE BANK

$1000

CONSOL
DEPOSITS
$1000

4,462

4,206

4,462

4,206

412,341

335,698

412,341

335,698

52,901

48,716

52,901

48,716

NEB
18,69~
2
NEB
NEB CONTROLS THIS GROUP

17t198

18,695

17,198

4,895

4,317

4,895

4,317

2,325

2,153

2,325

2,153

FRB MEMBERSHIP

NON HEM

OMAHA
EDGAR

NO.

BANKS

FIRST NATIONAL OF NEBRASKA, INC..
FIRST NB OF OMAHA

OMAHA
OMAHA
NATIONAL

NEB
NEB
1

HC GROUP TOTALS

1526

GREAT WESTERN SECURlll E:St INC.
DOUGLAS C. TY BK & TR C.O

NON HEM

OMAHA
OMAHA

NEB
NEB
1

HC GROUP TOTALS

2074
1660

INDUSTRIAL LOAN & INVESTMENT COMPANY
MID CITY BANK INC
"304" CORPORATION

OMAHA
OMAHA
NON HEM
OMAHA

HC GROUP TOTALS

1724

NIOBRARA INVESTMENT COMPANY
BANK OF NIOBRARA

NON MEM

OMAHA
NIOBRARA

NEB
NEB
1

HC GROUP TOTALS

0483

OAK, INC.
SC.ROGG1N AND C.OMPAIIIY BANK

HC. GROUP TOTALS

NON HEM

OMAHA
OAK

NO. OF
OFFICES

CONSOL
ASSETS

NEB

HC GROUP TOTALS

1600

259

NEB

NEB
1

OMAHA
BHCNO

1556

NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
OMAHA NATIONAL CORPORATION
OMAHA NATIONAL BANK

PAGE
FRB MEMBERSHIP
OMAHA
NATIONAL
OMAHA

NO.

BANKS

OMAHA STATE CORPORATION
OMAHA STATE BANK

NON HEM

OMAHA
OMAHA

OTOE COUNTY CO.
OTOE CTY NB OF NEBRASKA CITY

OMAHA
NATIONAL
NEBRASKA CITY

PARK FOREST BANCORPORATION, INC.
BANK OF PARK FOREST

NON HEM

OMAHA
PARK FOREST

PRAGUE COMPANY
BANK OF PRAGUE

NON HEM

OMAHA
PRAGUE

PREFERRED MANAGEMENT COMPANY
NORTH SIDE BANK

HC GROUP TOTALS

•

NON MEM

OMAHA
OMAHA

694,213

518,0:H

694,213

518,021

19,544

18,009

19,51t't

18,009

21,863

20,169

21,863

20,189

49,547

45,843

49,547

45,843

3,915

3,635

3,915

3,635

45,804

41,668

45,804

41,668

NEB
NEB

HC GROUP TOTALS

2066

$1000

NEB
Ill

HC GROUP TOTALS

0599

$1000

NEB
NEB

HC GROUP TOTALS

0922

CON SOL
DEPOSITS

NEB
NEB

HC GROUP TOTALS

1783

CONSOL
ASSETS

NEB
NEB

HC GROUP TOTALS

2578

NO. OF
OFFICES

260

NEB
NEB
1

•

•
BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

2463

RAINWOOO CORPORATION
VALLEY STATE BANK

1241

PAGE

NEB

OMAHA

•
NO.
BANKS

FRB MEMBERSHIP

NON HEM

OMAHA
ROCK VALLEY

NEB
IOWA

NON HEM

OMAHA
BELLEVUE

SOUTHWEST BAN CORPORATION
SOUTHWEST BANK

27,590

2.4,665

5,329

4,804

5,329

4,804

62,609

57,2.68

62.,609

57,2.68

17,232

15,385

17,232

15,385

18,92.7

17,489

18,927

17,489

NE8
llt414
1
NEB
NEB CONTROLS THIS GROUP

10,287

11,414

10,287

NEB
NEB
1

NON MEM

OMAHA
lJ'AHA

NEB
NEB
1

HC GROUP TOTALS

1682
HC

1624
HC

1778
1182
HC

UNITED ROCK CONSTRUCTION, INC.
SECURITY NAT BK OF SUPERIOR

OMAHA
SUPERIOR
NATIONAL

NEB
NEB
1

GROUP TOTALS

INCORPORATED
FIRST NAT BK IN ORO

BB~,

ORO
ORO
NATIONAL

OSCEOLA INSURANCE, INC.
FIRST NAT 8K OF OSCEOLA
ARCHER, INC.
GROUP TOTALS

NEB

NEB
1

GROUP TOTALS

OSCEOLA
OSCEOLA
NATIONAL
PALMER

$1000

24,665

HC GROUP TOTALS

1515

$1000

CON SOL
DEPOSITS

27,590

co.

CONSOL
ASSETS

GROUP TOTALS

SOUTHROADS CAPITAL
SOUTHROADS BANK

NO. OF
OfFICES

261

OSHKOSH

NEB

BHCNO

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

1489

& F CATTLE COMPANY
NEBRASKA STATE BANK

PAGE
C.ONSOL
ASSETS
$1000

c.oNSOL
DEPOSITS
$1000

9,807

8,960

9,B07

8,960

6,755

bol11

6,755

6,111

16,465

15,089

16,465

15,0B9

1
llo414
CONTROLS THIS GROUP

10,287

fRB MEMBERSHIP

NON HEM

NO.
BANKS

OSHKOSH
OSHKOSH

HOWARD HUff, INC.
SECURITY STATE BANK

NON HEM

OXFORD
OXFORD

NE:B
NEB

HC GROUP TOTALS

2334

ABILENE COMPANY
ABILENE FIRST NATIONAL SANK

PALMER
NATIONAL
ABILENE

NEB
KANS

HC. GROUP TOTALS

1782
1178
1182

ARCHER, INC.
OSCEOLA INSURANCE, INC..
FIRST NAT BK OF OSC.EOLA
ARCHER, INC.

PALMER
OSC.EOLA
NATIONAL
OSCEOLA
PALMER

NEB
NEB
NEB
NEB

HC GROUP TOTALS

1667

CENTRAL GRAIN INCORPORATED
FARMERS N8 OF CENTRAL CITY

PALMER
NATIONAL
CENTRAL CITY

CLARKE, INC.
BANK OF PAPILLION

NON HEM

PALMER
PAPILLION

HC GROUP TOTALS

•

llo414

10,287

13,425

12,269

13,425

12,269

20,709

18,443

20,709

18,443

NEB
NEB
1

•

NEB
NEB

HC GROUP TOTALS

1662

NO. OF
OffiCES

NEB
NEB

HC GROUP TOTALS

1620

2o2

•

•
PAGE

NEB

PALMER
BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

0596

DAWSON CORPORATION
FARMERS STATE BANK

TR CO

FRB MEMBERSHIP

NON

~EM

NO.

BANKS

PALMER
LEXINGTON

DINSDALE BROS., INC.
FIRST NAT BK OF WISNER

PALMER
WISNER
NATIONAL

1665

GREEN TOP, INC..
SHELBY INSURANCE, INC..
FIRST NAT BK OF SHELBY
GREEN TOP, INC.

PALMER
SHELBY
SHELBY
-NA-TIONAL
PALMER

GRETNA CAPITAL co.
GRETNA STATE BANK

NEB
NEB

PALMER
GRETNA

THE ARCHER COMPANY
STATE BANK

NON MEM

PALMER
PALMER

THE PERU AGENCY, INC.
BANK OF PERU

HC GROUP TOTALS

20,oo4

18r250

12,849

u, 755

12.,849

11,755

7,680

7,152

7,680

7,152

8r366

7,738

8,366

7,738

4,513

4,107

4,513

4,107

3,240

2r886

3,240

2,886

NEB

PERU
NON HEM

18,250

NEB
NEB

HC GROUP TOTALS

1587

20,604

NEB
NEB

HC GROUP TOTALS

1666

PERU

$1000

CONTROLS THIS GROUP
1

NON HEM

CON SOL
DEPOSITS

NEB
NEB

HC GROUP TOTALS

2026

SlOOO

NEB
NEB

HC GROUP TOTALS

1665
1781

CONSOL
ASSETS

NEB
NEB

HC GROUP TOTALS

1659

NO. OF
OFFICES

2o3

NEB
1

PIERCE
BHCNO

NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PIERCE CORPORATION
CONES STATE BANK

1685

PAGE
FRB MEMBERSHIP

NON HEM

NO.
BANKS

PIERCE
PIERCE

NEB

K.L. AND D.M., INC.
CITIZENS STATE BANK

POLK
NON HEM

POLK

INVESTMENT ENTERPRISES, INC.
RALSTON BANK

NON HEM

RALSTON
RALSTON

OLIVER-JENSEN AGENCY, INC.
BANK OF DONIPHAN

NON HEM

RAVENNA
DONIPHAN

PLATTE VALLEY CATTLE COMPANY
RAVENNA BANK

NON HEM

RAVENNA
RAVENNA

REPUBLICAN VALLEY INVESTMENT COMPANY
REPUBLICAN VALLEY BANK

NON MEM

RED CLOUD
ORLEANS

GROUP TOTALS

•

14,892

16,173

14,892

5,647

5,152

5,647

5,152

28,205

26,313

28,205

2o,313

10,243

9,227

10,21t3

9,227

18,950

11,103

18,950

17,103

5,618

5,171

5,618

5,171

NEB
NEB
1

•

16,173

NEB
NEB

HC GROUP TOTALS

1712

NEB
NEB

HC GROUP TOTALS

2069

$1000

NEB
NEB

HC GROUP TOTALS

1750

$1000

CONSOL
DEPOSITS

NEB
NEB

GROUP TOTALS

1516

CONSOL
ASSETS

NEB

HC GROUP TOTALS

1443

NO. OF
OFFICES

264

•

•
ROSELAND

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK

2133

ROSELAND STATE COMPANY
ROSELAND STATE BANK

0557

PAGE

NEB

BHCNO

•

FRB MEMBERSHIP

NON MEM

ROSELAND
ROSELAND

NO.

BANKS

SCOTTSBLUFF NATIONAL CORPORATION
SCOTTSBLUFF NAT BK & TR CO

6.910

7.517

6.910

23.461

21.559

23.461

21.559

59.580

53.281

59.580

53.281

17.342

15.333

17.342

15.333

NEB
7.680
1
NEB
NEB CONTROLS THIS GROUP

7.152

7.680

7.152

11.358

10.352

11.358

10.352

NEB
NEB
1

SCOTTSBLUFF
SCOTTSBLUFf
NATIONAL

NEB
NEB
1

HC GROUP TOTALS

2431

SCRIBNER BANSHARES• INC.
SCRIBNER BANK

NON MEM

SCRIBNER
SCRIBNER

NEB
NEB
1

HC GROUP TOTALS

1781
1665

SHELBY INSURANCE• INC.
fiRST NAT BK OF SHELBY
GREEN TOP• INC.

SHELBY
SHELBY
NATIONAL
PALMER

HC GROUP TOTALS

1774

SHELTON ENTERPRISES' INC.
FIRST STATE BANK

HC GROUP TOTALS

NON MEM

SHELTON
SHELTON

$1000

7.517

HC GROUP TOTALS

1246

$1000

CON SOL
DEPOSITS

1
1

SCHUYLER
NATIONAL
SCHUYLER

CONSOL
ASSETS

NEB
NEB

GROUP TOTALS

FNS• INC.
FIRST NATIONAL BANK

NO. OF
OFFICES

265

NEB
NEB
1

SILVER CREEK
BHCNO

1487

NEB

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF WBSIDIARY BANK
TERECO, INC.
FARMERS STATE BANK

PAGE
fRB MEMBERSHIP

NON MEM

NO.
BANKS

SILVER CREEK
SILVER CREEK

BUYA CORP.
WAKEFIELD NATIONAl BANK

SOUTH SIOUX CITY
NATIONAL
WAKEFIELD

Y. B. CORPORATION
NEBRASKA STATE BANK

NON MEM

SOUTH SIOUX CITY
SOUTH SIOUX C. ITY

SPALDING CITY CORP.
SPALDING CITY BANK

NON MEM

SPALDING
SPALDING

SPRINGVIEW BANCORPORATION
FIRST NAT BK OF SPRINGVIEW

SPRINGVIEW
NATIONAL
SPRINGVIEW

ST. EDWARD MANAGEMENT COMPANY
BANK OF ST EDWARD

NON MEM

ST. EDWARD
ST EDWARD

HC GROUP TOTALS

•

3,965

4t392

3,965

10,390

9,330

10,390

9,330

22,885

20,737

22,885"

20,737

4t643

4,278

4,643

4,278

7,265

6,60.2

7,265

6,602

7,616

6t973

7,616

6,973

NEB
NEB
1

•

4,392

NEB
NEB

HC GROUP TOTALS

1468

NEB
NEB

HC GROUP TOTALS

2315

$1000

NEB
NEB

HC GROUP TOTALS

2470

$1000

CON SOl
DEPOSITS

NEB
NEB

HC GROUP TOTALS

0269

CONSOL
ASSETS

NEB
NEB

HC GROUP TOTALS

2375

NO. OF
OFFICES

266

•

STAMFORD

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIUlARY BANK

1586

STAMFORD BANC.Ot INC..
STAMFORD BANK

2215

•
PAGE

NEb

BHCNO

FRB MEMBERSHIP

NON MEM

STAMFORD
STAMFORD

NO.

BANKS
NEB
NEB
1

GROUP TOTALS

STAPLETON INVESTMENT to.
BANK OF STAPLETON

NON MEM

STAPLETON
STAPLETON

147b

F.S.B., INC..
FARMERS ST BK OF SUPERIOR

ST MEM

SUPERIOR
SUPERIOR

GROUP TOTALS

HARDY INSURANCE AGENCY, INC..
HARDY STATE BANK

NON MEM

SUPERIOR
HARDY

FIRST SECURITY CORPORATION
fiRST SECURITY BANK

NON MEM

SUTHERLAND
SUTHERLAND

HC. GROUP TOTALS

2070

SWANTON AGENCY, INC.
BANK OF SWANTON

HC GROUP TOTALS

NON MEM

SWANTON
SWANTON

6,771

6,304

3,815

3,401

3,815

3,401

14,914

13,379

14,914

13,379

3,635

3,234

3,635

3,234

6,453

5,920

6,453

5,920

1,836

1,670

1,836

1,670

NEB
NEB

NEB
NEB
1

SlOOO

6,304

NEB
NEB

He. GROUP TOTALS

2237

$1000

C.ONSOL
DEPOSITS

6,771

NEB
NEB

C.ONSOL
ASSETS

NEB
NEB

HC. GROUP TOTALS

2046

NO. OF
OFFICES

267

TABLE ROCK

NEB

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

1746

OU ROC INVESTMENT COMPANY
STATE BANK OF DU BOIS

PAGE
FRB MEMBERSHIP

NO.
BANKS

TABLE ROCK
DU BOIS

NON MEH

NEB

THUMAN CORPORATION
FARMERS STATE BANK

NON HEM

TRENTON
MAYWOOD

NEB

VALPARAISO ENTERPRISES, INC.
OAK CREEK VALLEY BANK

NON HEM

VALPARAISO
VALPARAISO

NEB

THE VERDIGRE AGENCY, INC.
BANK OF VERDIGRE

NON MEH

VERDIGRE
VERDIGRE

NEBANCO• INC.
FARMERS STATE BANK

NON MEM

WALLACE
WALLACE

FNB INSURANCE AGENCY INC.
FIRST NAT BK OF WALTHILL

WALTHILL
NATIONAL
WALTHILL

HC GROUP TOTALS

•

l,B38

1,691

6,676

s,au

6,676

5,811

B,769

7,951

B,769

7w951

6,210

5,695

6,210

5.695

4,768

4,430

4,768

4w430

8,440

7.597

8,440

7,597

NEB
NEB
1

•

1w691

NEB
NEB

HC GROUP TOTALS

2381t

1w838

NEB
NEB

HC GROUP TOTALS

1590

NEB

HC GROUP TOTALS

1537

CON SOl.
DEPOSITS
$1000

NEB

HC GROUP TOTALS

2319

CONSOL
ASSETS
$1000

NO. OF
OFFICES

NEB

HC GROUP TOTALS

17Bit

268

•

•
PAGE

NEB

IIAUSA
BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME ANO LOCATION OF SUBSIDIARY BANK

1520

WAUSA BANSHARES, INC.
COMMERCIAL STATE BANK

NO.

FRB MEMBERSHIP

NON MEM

WAUSA
WAUSA

BANKS
NEB
NEB
1

Ht GROUP TOTALS

2279

FIRST NATIONAL AGENCY, INC.
FIRST NAT BK Of WAYNE:

WAYNE
WAYNE
NATIONAL

NEB

NEB
1

Ht GROUP TOTALS

OltB5

OWENS INVESTMENT COMPANY
NEBRASKA STATE BANK

NON MEM

WEEPING WATER
WEEPING WATER

WILBER CO.
SALINE STATE: BANK

NON MEM

WILBER
WILBER

HC GROUP TOTALS

2510

CITIZENS NATIONAL CORPORATION
CITIZENS NB OF WISNER

WISNER
WISNER
NATIONAL

Ht GROUP TOTALS

0575

FIRST YORK BAN CORP.
FIRST NAT BK Of YORK

HC GROUP TOTALS

YORK
YORK
NATIONAL

NEB

NEB
1

$1000

9,231

10,142

9,Z31

17,103

15,497

17,103

15,497

5,282

It, 741

5,282

4,741

11,333

10,124

ll,333

10,124

11,026

9,990

llt026

9,990

53,916

49,648

53,916

49,648

NEB
NEB

$1000

CON SOL
DEPOSITS

10,142

NEB
NEB

CONSOL
ASSETS

NEB
NEB

HC GROUP TOTALS

2558

NO. OF
OFFICES

269

YORK

NEB

8Hc.NO

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY bANK

2163

YORK STATE COMPANY
YORK STATE BANK & TRUST CO

PAGE
CONSOL
ASSETS
$1000

CON SOl
DEPOSITS
$1000

31,492

28,256

31,492

28,256

27
342,739
CONTROLS THIS GROUP

294,153

fRB MEMBERSHIP

NO.
BANKS

YORK
NON MEM

YORK

1974

NEVADA NATIONAL BANCORPORATION
NEVADA NATIONAL BANK
SEllON, INC.

RENO NEVADA
NATIONAL
RENO
TOLEDO

NEV
NE:V
01:110

HC GROUP TOTALS

0439

CONNECTICUT RIVER BANCORP, INC.
CONNECTICUT RIVER BANK

NON MEM

CHARLESTOWN
CHARLESTOWN

N.H.
N.H.

HC GROUP TOTALS

0312

TRUSTEES OF DARTMOUTH COllEGE
DARTMOUTH NB OF HANOVER

HANOVER
NATIONAL
HANOVER

N.H.
N.H.

HC. GROUP TOTALS

2604

UNITED BANKS CORPORATION
HANOVER BANK & TRUST CO

NON HEM

HANOVER
HANOVER

N.H.
N.H.

HC GROUP TOTALS

0200

FIRST BANCORP Of N.H., INC.
MERCHANTS NB OF MANCHESTER
CONCORD NATIONAL BANK
EXETER BANKING COMPANY
LACONIA PEOPLES NB & TR CO

MANCHESTER
NATIONAL
MANCHESTER
NATIONAL
CONCORD
NON MEM
EXETER
NATIONAL
LACONIA

HC. GROUP TOTALS

•

N.H.
N.H.
N.H.
N.H.
N.H.
4

•

NO. OF
OFFICES

NEB
NEB

HC GROUP TOTALS

1964

270

342,739

294,153

15,337

14,096

15,337

14,096

41,652

36, 14B

41,652

3b,l4B

12,494

11,241

12,494

u, 241

4
4
4
5

80,892
66,758
57,656
38,891

70,964
58,837
49,021
35,087

244,197

213,909

•

•
MANCHESTER

•

N.H.

PAGE

BHCNO

NAME AND LOLATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

030B

FIRST FINANCIAL GROUP OF NEW HAMPSHIRE, INC.
MANCHESTER
MANCHESTER BANK
NON HEM
MANCHESTER
COLONIAL TRUST CO
NON HEM
NASHUA

FRB MEMBERSHIP

NO.
BANKS
N.H.
N.H.
N.H.

HC GROUP TOTALS

0023

INDIAN HEAD BANKS, INC.
INDIAN HEAD NB Of NASHUA
INDIAN HEAD NB OF EXETER
INDIAN HEAD NB Of DERRY
INDIAN HEAD N8 OF PRTSHTH
INDIAN HEAD NB OF KEE~
INDIAN HEAD N8 OF CONCORD
INDIAN HEAD NB OF LACONlA
INDIAN HEAD NB OF CLAREMONT
INDIAN HEAD NB OF ROCHESTER

NASHUA
NATIONAL
NASHUA
NATIONAL
EXETER
NATIONAL
DERRY
NATIONAL
PORTSMOUTH
NATIONAL
KEENE
NATIONAL
CONCORD
NATIONAL
LACONIA
NATIONAL
CLAREMONT
NATIONAL
ROCHESTER

N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.

HC. GROUP TOTALS

2082

PROFILE BANKSHARES INC.
fiRST NB OF ROCHESTER

ROCHESTER
ROCHESTER

N~TIONAL

0166

HERITAGE BANCORPORATION
HER IT AGE: BANK NA
HERITAGE BANK-NORTH NAT ASSN

CHERRY Hill
NATIONAL
CHERRY Hill TWP
NATIONAL
MONROE TWP

N.J.
N.J.
N.J.

HC GROUP TOTALS

0395

ADWILOON CORPORATION
MIDLAND BANK & TRUST co

HC GROUP TOTALS

NON MEM

FRESSKILL
PARAMUS

CON SOL
DEPOSITS
$1000

4
2

158,137
12,111

139,034
11,363

170,248

150,397

9
5
2
4
2

143,309
59,888
37,490
38,034
30,468
21,135
19,415
18,61t2
9,973

125,264
50,800
31,637
31,094
27,576
19,272
17,893
16,611
9,157

378,354

329,304

16,241t

14,104

16,244

14,104

46
32

686,040
424,570

624,769
380,107

1,110,610

1,004,876

104,213

91,780

104,213

91,780

2
1

N.H.
N.H.

HC GROUP TOTALS

CONSOL
ASSETS
$1000

NO. OF
OffiCES

:£

N.J.
N.J.
1

271

ENGLEWOOD CLIFFS

PAGE

N.J.

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK

1108

CPC INTERNATIONAL INC.
ARGO STATE BANK

NO.
BANKS

FRB MEMBERSHIP

NON Mt:M

ENGLEWOOD CLIFFS
SUMMIT

N.J.
Ill
1

HC. GROUP TOTALS

FIRST JERSEY NATIONAL CORPORATION
FIRST JERSEY NATl BANK

0356

JERSEY CITY
JERSEY CITY
NATIONAl

N.J.
N.J.
1

HC GROUP TOTALS

0433

BANCSHARES OF NEW JERSEY
BANK OF NEW JERSEY
PROSPECT PARK NATIONAl BANK
BANK OF NEW JERSEY NA

MOORESTOWN
CAMDEN
ST MEM
WAYNE
NATIONAL
MOORESTOWN
NATIONAl

N.J •
N.J.
N.J.
N.J.

HORIZON BANCORP
AMERICAN NAT BK & TR OF NJ
PRINCETON BANK & TRUST CO

MORRISTOWN
MONTCLAIR
NATIONAl
PRINCETON
NON MEM

N.J.
N.J.
N.J.
2

HC GROUP TOTALS

0133

FIDELITY UNION BANCORPORA.TION
FIDELITY UNION TRUST COMPANY
COLONIAl FIRST NB
NATL BANK OF NEW JERSEY
BANK OF WEST JERSEY
FIDELITY UNION TRUST CO NA

NEWARK
NEWARK
ST MEM
RED BANK
NATUiNAL
PISCATAWAY
NATIONAL
DELRAN TOWNSHIP
ST MEM
MORRISTOWN
NATIONAl

HC GROUP TOTALS

•

N.J.
N.J.
N.J.
N.J.
N.J.
N.J.

•

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

40,644

35,998

40,644

35,998

700,625

598,900

700,625

598,900

38
11

580,807
256,922
91,988

517,280
225,459
85,195

929,717

827,934

37
d

508,025
134,614

430,931
120,805

642,639

551,736

26
24
22
4
1

1,005,512
481,254
229,976
46,333
8,681

&31' 139
432,920
209,539
42,348
7,276

1,771,816

1,523,222

HC GROUP TOTALS

0187

NO. OF
OFFICES

272

•

•
NEWARK

N.J.

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK

2356

FIDUCIARY INVESTMENT COMPANY Of NEW JERSEY
SECURITY NATIONAL BANK OF NJ

PAGE
FRB MEMBERSHIP
NEWARK
NATIONAL
NEWARK

NO.
BANKS

N.J.
N.J.

HC GROUP TOTALS

0129

FIRST NATIONAL STATE 8ANCORPORATION
FIRST NAT STATE BANK OF N J
FIRST NAT STATE BK-COUNTY
FIRST NAT STATE BK-EDISON
FIRST NAT ST BK OF W JERSEY
FIRST NAT STATE BK OF NW JER
1ST NAT ST BK OF CTRL JRSY

NEWARK
NATIONAL
NEWARK
NATIONAL
TE:NAFLY
NATIONAL
S PLAINFIELD
NATIONAL
BURLINGTO'f TWP
NATIONAL
SUCCASUNNA
NATIONAL
TRENTON

N.J.
N.J.
N.J.
N.J.
N.J.
N.J.
N.J.

HC GROUP TOTALS

0119

UNITED JERSEY BANKS
UNITED .JERSEY BANK
FIRST NB Of PRINCETON
UNITED JERSEY BANK/NORTHWEST
UNTO JERSEY BK/SOUTHWEST NA
UNITED JRSY BK/CUMBRLAND NAT
UNITED JERSEY BK/CENTRAL
UNTO JERSEY BK/MIDSTATE NA
UNITED JERSEY BANK/NORTH
UNITED .JERSEY BK/S BERGEN
UNITED JERSEY BANK/PAR-TROY
UTD JERSEY BK/OCEAN CTY NA

PRINCE:TON
ST MEM
HACKENSACK
NATIONAL
PRINCETON
ST MEM
DOVER
NATIONAL
CAMDEN
NATIONAL
BRIDGETON
ST MEM
ELIZABETH
NATIONAL
HAZLET TWP
NON MEM
MONTVALE
NON MEM
CARLSTADT
NON MEM
PAR TROY HLS TWP
NATIONAL
LAKEWOOD TWP

N.J.
N.J.
N.J.
N.J.
N.J.
N.J.
N.J.
N.J.
N.J.
N.J.
N.J.
N.J.

HC GROUP TOTALS

0696

THE SUMMIT 8ANCORP0RAT1 ON
SUMMIT & ELIZABETH TR CO

HC GROUP TOTALS

NON MEM

SUMMIT
SUMMIT

&ONSOL
ASSETS
$1000

&ON SOL
DEPOSITS
$1000

31.323

28 .51t6

31.323

28.51t6

36
16
21
27
9
It

1.691t.lt22
259.668
213.596
2l0.291t
121t.71t9
92.911

1.356.436
227.IIt3
195.809
193.380
lllt.180
82.296

113

2.595.61to

2.169•2"

ltl
7
lit
12
8
lit
5
3
3
2

l.lt69 .51t0
165.251t
120.030
106.195
106.022
102.787
92.225
70.638
30.590
29.751
20.736

1.216.427
I53.530
110.523
100.678
98.575
87.031
"·022
61.61t9
28.1t98
27.512
19. 761t

120

2.313.768

1.988.209

lit

325.550

298.9ltlt

lit

325.550

298.9ltlt

NO. OF
OFFICES

N.J.
N.J.
1

273

PAGE

N.J.

TRENTON
BHCNO

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK

0163

NEW JERSEY NATIONAL CORPORATION
NEW JERSEY NATIONAL BANK

FRB MEMBERSHIP

NO.

BANKS

TRENTON
TRENTON
NATIONAL

N.J.
N.J.
1

HC GROUP TOTALS

0197

CITIZENS BANC.ORP.
CITIZENS UNITED BANK NA

VINELAND
VINELAND
NATIONAL

N.J.
N.J.
1

HC GROUP TOTALS

0371

RAMAPO FINANCIAL CORP.
RAMAPO BANK
PILGRIM STATE BANK

NON MEM
NON MEM

WAYNE
WAYNE TWP
CEDAR GROVE

N.J.
N.J.
N.J.
2

HC GROUP TOTALS

0111

MIDLANTIC BANKS INC.
MIDLANTIC NATIONAL BANK
MIDLANTIC NAT BK/CITIZENS
MIOLANTIC NATIONAL BK/SOUTH
MlDLANTIC NB/SUSSEX & MRCH
M1DLANTIC. NB RARITAN VLY
MIDLANTIC NBICRANBURY

WEST ORANGt
NEWARK
NATIONAL
TENAFLY
NATIONAL
HADDONFIELD
NATIONAL
NATIONAL
NEWTON
EDISON TWP
NATIONAL
CRANBURY
NATIONAL

N.J.
N.J.
N.J.
N.J.
N.J.
N.J.
N.J.
6

HC GROUP TOTALS

0212

GREATER JERSEY BANCORP.
NEW JERSEY BANK N A

WEST PATERSON
NATIONAL
CLIFToN

HC GROUP TOTALS

•

N.J.
N.J.

•

274

CONSOL
ASSETS
S1000

C.IWSOL
DEPOSITS
S1000

1,084,471

866,198

1,084,4-71

866,198

121,700

106,4-82

121.700

106,482

65,686
20,205

60,129
18,606

85,891

78,735

45
16
13
6
8
3

1,282,758
381,055
250,74-6
80,886
64,645
55,725

1,052,069
322,333
229,4-41
12t189
57,330
49,866

2,115,815

1,783,228

861,458

769,195

861,458

769,195

NO. Of
OFFICES

•

•
WOODBURY

III • .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

PAGE
FRB MEMBERSHIP
WOODBURY
NATIONAL
WOODBURY

NO.
BANKS

BANK SECURITIES, INC.
AMERICAN BANK OF COMMERCE
FIRST NAT BANK OF-ROSWELL
SECURITY BANK & TRUST
AMERICAN BANK OF CARLSBAD
FIRST.STATE BANK
FIRST NAT BANK OF PORTALES
CITIZENS STATE BANK
SECURITY BANK

ALAMOGORDO
ST MEH
ALBUQUERQUE
NATIONAL
ROSWELL
NON HEM
ALAMOGORDO
ST MEM
CARLSBAD
NON MEH
RIO RANCHO
NATIONAL
PORTALES
NON MEH
VAUGHN
NON HEM
RUIDOSO

N.M.
N.H.
N.H.
N.H.
N.M.
N.H.
N.H.
N.H.
N.M.

HC GROUP TOTALS

0134

FIRST NEW MEXICO BANKSHARt CORPORATION
ALBUQUERQUE NATIONAL BANK
SECURITY NB OF ROSEWELL
CLOVIS NATIONAL BANK
MERCHANTS BANK
FIRST NAT BK IN RATON
FIRST NAT BANK RIO ARRIBA
CAPITAL BANK
GRANT COUNTY BANK
VALLEY BANK
BANK OF LAS CRUCES NA

ALBUQUERQUE:
NATiONAL
ALBUQUERQUE
NATIONAL
ROSWELL
NATIONAL
CLOVIS
NON HEM
GALLUP
NATIONAL
RATON
NATIONAL
ESPANOLA
NON HEM
SANTA FE
ST HEM
SILVER CITY
NON HEM
FARMINGTON
NATIONAL
LAS CRUCES

N.H.
N.H.
N.H.
N.M.
N.M.
N.H.
N.H.
N.H.
N.H.
N.M.
N.H.

HC GROUP TOTALS

I497

MOUNTAIN STATES FINANCIAL CORPORATION
GRANTS STATE BANK

HC GROUP TOTALS

ALBUQUERQUE
GRANTS

CON SOL
DEPOSITS
$1000

178,363

158,961

178,363

158,961

8
6
4
2
4

2
3
2

114,820
82,821
42,368
42,343
25,445
24,873
20,032
14,303

103,214
76,038
39,305
38,854
23,315
2.2,936
18,347
13,086

367,005

335,095

677,848
81,255
68,594
41,658
36,284
30,373
30,131
2.8,131
17,242
10,598

585,588
74,687
62,470
36,847
32,108
27,906
27,677
25,992
15,477
9,085

5
3
2
4

2
3
1
1

NON HEM

C.ONSOL
ASSETS
$1000

NO. OF
OFFICES

N.J.

HC GROUP TOTALS

0093

275

N.H.
N.H.
1

897,837

30,861

PAGE

N.M.

ALBUQUERQUE
BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

2175

SOUTHWEST NATIONAL CORPORATION
SOUTHWEST NATIONAL BANK

NO.
BANKS

FRB MEMBERSHIP
ALBUQUERQUE
ALBUQUERQUE
NATIONAL

N.M.
N.M.

2073

ALPHA AGENCY~ INC.
PIERCE AGENCY, INC.
CITIZENS BANK
ALPHl AGENCY, INC.

2073

PIERCE AGENCY, INC.
CITIZENS BANK
ALPHA AGEN~Y, INC.

27,373

25,308

N.M.
N.M.
61,538
4
N.M.
N.M. CONTROLS THIS GROUP

56,319

61,538

56,319

N.M.
61,538
4
N.M.
N.H. CONTROLS THIS GROUP

56,319

61,538

56,319

18,566

17,183

18,566

17' 183

140,764

128,301

140,764

128,301

26,254

21,927

26,254

21,927

HC GROUP TOTALS

1639

WESTERN INVESTORS, INC.
FIRST NAT BK OF GRANTS

GRANTS
GRANTS
NATIONAL

N.M.
N.M.
1

HC GROUP TOTALS

1835

DANIELS INSURANCE AGENCY, INC.
FIRST NB OF LEA CTY

HC GROUP

2440

HOBBS
HOBBS
NATIONAL

LOS ALAMOS
LOS ALAMOS
NATIONAL

N.M.
N.M.
1

HC GROUP TOTAL,S

•

N.M.
N.M.

TOTAL~

TRINITY CAPITAL CORPORATION
LOS ALAMOS NATIONAL BANK

•

$1000

AZTEC
FARMINGTON
NON HEM
AZTEC

$1000

25,308

HC GROUP TOTALS

1725

CON SOL
DEPOSITS

27,373

AZTEC
AZTEC
FARMINGTON
NON MEM
AZTEC

CONSOL
ASSETS

HC GROUP TOTALS

2073
1725

NO. OF
OFFICES

276

•

•
SANTA FE

PAGE

N.M.

BHCNO

NAME AND LOCA _.:JN OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK

0151

NEW MEXICO BANCORPORATION, INt.
FIRST N~T BK OF SANTA FE
FIDELITY NATIONAL BANK
FIRST STATE BK OF TAOS

NO.
BANKS

fRB MEMBERSHIP
SANTA FE
SANTA fE
NATIONAL
ALBUQUERQUE
NATIONAL
ST MEM
TAOS

N.M.
N.M.
N.M.
N.M.
3

Ht GROUP TOTALS

0185

FIRST COMMERCIAL BANKS INC.
NAT COMMERICAL BK & TR CO
FIRST TRUST AND DEPOSIT CO
KINGSTON TRUST COMPANY
OYSTERMENS BANK AND TRUST CO
CHESTER NATIONAL BANK
HOMER N.TIONAL BANK

ALBANY
NATIONAL
ALBANY
ST MEM
SYRACUSE
ST MEM
KINGSTON
ST MEM
SAYVILLE
NATIONAL
CHESTER
HOMER
NATIONAL

N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.

0183

UNITED BANK CORPORATION Of NEW YORK
STATE BANK OF ALBANY
LIBERTY NB & TR CO
HEMPSTEAD BANK
HIGHLAND NB OF NEWBURGH

ALBANY
ST MEM
ALBANY
BUffALO
NATIONAL
HEMPSTEAD
ST MEM
NEWBURGH
NATIONAL

N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
4

Ht GROUP TOTALS

0360

FIRST EMPIRE STATE CORPORATION
MANFCTURERS & TRDRS TR CO
FIRST NB OF HIGHLAND

BUffALO
BUFFALO
ST MEM
NATIONAL
HIGHLAND

N.Y.
N.Y.
N.Y.
2

Ht GROUP TOTALS

0024

MARINE MIDLAND BANKS, INC.
MARINE MIDLAND BANK

Ht GROUP TOTALS

ST MEM

BUFFALO
BUFFALO

N.Y.
N.Y.
1

CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

6
5
4

115,063
39,701
22,881

10~,929

177.645

161,305

129
9
6
10
2

1,140,502
506,146
97,921
62,183
55,552
21,863

917,370
452,004
82.784
52,757
51,994
19,674

200

1.884,167

1,636.583

33
45
28
14

828,110
588,086
214,277
162,580

682,653
508,868
186,426
148.850

120

1,793,053

1.526,797

74
6

1,528.747
104,120

1.313.397
96,037

1t632,867

1,409,434

351

12,084,778

10,169,224

351

12,084,778

10,169,224

HC GROUP TOTALS

NO. OF
OFFICES

277

.;;6.386
20,990

GARDEN CITY
BHCNO

~22

PAGE

N.Y.

NAME AND LOCATION OF BANK HOLDING OOMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LITCO CORPORATION OF NEW YORK
LONG ISLAND TRUST COMPANY
LONG ISLAN:l BANK

FRB MEMBERSHIP

ST MEM
ST HEM

NO.
BANKS

GARDEN CITY
GARDEN CITY
HICKSVILLE

N.Y.
N.Y.
N.Y.

Ht GROUP TOTALS

0199

CONNECTICUT BANCSHARES CORPORATION
NORTHERN CONN NAT BANK

N.Y.
CONN

Ht GROUP TOTALS

0389

N.Y.
N.Y.

Ht GROUP TOTALS

2585
2586

BANBOGOTA• INt.
BANCO DE BOGOTA TRUST tO
BANCO DE BOGOTA

BANKERS TRUST NEW YORK CORPORATION
BANKERS TRUST COMPANY
BANKERS TR tO OF ALBANY NA
BANKERS T C OF HDSN VLY NA
BANKERS TRUST tO OF WSTRN NY
fARMERS N8 Of MALONE
BANKERS TRUST OF BINGHAMTON
BANKERS TR CO OF CENTRAL NY

YORK.
NEW YORK
ALBANY
POUGHKEEPSIE
.JAMESTOWN
MALONE
BINGHAMTON
UTICA

HC GROUP TOTALS

38,313

29,763

41,362

29,763

121
28
27
23
B
10

22,800,123
303,990
214,036
188,774
77,119
38,989
19,119

16,684,792
263,046
179,784
167,901
68,532
32,349
n, 791t

NEW
ST HEM
NATIONAL
NATIONAL
ST MEM
NATIONAL
NON HEM
NON MEM

631,147
128,868

N.Y.
N.Y.
1
41,362
tO
CONTROLS THIS GROUP

Ht GROUP TOTALS

0063

SlOOO

NEW YORK.
NON HEM
NEW YORK
BOGOTA

S1000

toN SOL
DEPOSITS

9
1

AMALGAMATED CLOTHING L TEXTILE WORKERS UNION
NEW YORK
AMALGAMATED BK OF NEW YORK
NON HEM
NEW YORK

toNSOL
ASSETS

36
12
2

LARCHMONT
NATIONAL
WINDSOR LOLKS

NO. OF
OFFICES

27.8

N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.

8
1

•

•
NEW YORK
BHCNO

0317

N.Y.

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
C.I.T. FINANCIAL CORPORATION
NAT BK OF NORTH AMERICA

PAGE
FRB MEM&E:RSHIP

NO.
BANKS

NEW YORK
NATIONAL
NEW YORK

N.Y.
N.Y.

HC GROUP TOTALS

0064

CHARTER NEW YORK CORPORATION
IRVING TRUST COMPANY
CENTRAL TR CO ROCHESTER NY
MERCHANTS NB f. TR -co
SCARSDALE NB f. TR CO
ENDICOTT TRUST COMPANY
UNION NATIONAL BANK
NANUET NATIONAL BANK
DUTCHESS BANK AND TRUST co
CITIZENS CENTRAL BANK
BANK OF BAS YLON
FULTON COUNTY NAT BK & TR CO
BANK Of. LAKE: PLACID
FIRST NB OF MORAVIA
HAYES NATIONAL BANK
FIRST NB OF HANCOCK

NEW
ST MEH
ST HEM
NATIONAL
NATIONAL
ST HEM
NATIONAL
NATIONAL
ST HEM
ST HEM
NON HEM
NATIONAL
NON HEM
NATIONAL
NATIONAL
NATIONAL

YORK
NEW YORK
ROCHESTER
SYRACUSE
SCARSDALE
ENDICOTT
ALBANY
NANUET

POUGHKEEPSIE
ARCADE
BABYLON
GLOVERSVILLE
LAKE PLACID
MORAVIA
CLINTON
HANCOCK

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.
N.Y.

HC GROUP TOTALS

0380

CHASE MANHATTAN CORPORATION
CHASE MANHATTAN BANK N A

HC GROUP TOTALS

0373

CHEMICAL NEW YORK CORPORATION
CHEMICAL BANK
CHEMICAL BANK OF ROCHESTER
CHEMICAL BANK-BUFFALO
CHEMICAL BANK-EASTERN NA
CHEMICAL BANK OF SYRACUSE
CHEMICAL BANK OF BINGHAMTON

HC GROUP TOTALS

NEW
ST MEH
NON MEM
ST HEM
NATIONAL
ST MEM
ST HEM

YORK
NEW YORK
HILTON
BUFFALO
GREENWICH
SYRACUSE
BINGHAMTON

140

3,826,113

2w662w050

2
3
2

10,870,202
431,719
311,310
151,333
127,538
103,533
103,315
101,335
94,051
93,707
48.458
30,446
29,705
28,824
15,981

8,902,433
374,929
275,544
136,405
115,938
95,463
94,348
92,759
82,950
77,917
43,061
27,583
27,261
26,583
14,429

152

12,541,457

10w387wb03

383

52,547,233

43,829,096

383

52,547,233

43,829,096

269
3
4
4
2

30,205,525
29,099
23,802
20,123
15,554
12.105

23,196,292
26,631
21,972
15,242
14,073
9,374

286

30,306,208

23,283,584

B
7
8

4
4

N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.

$1000

2,662,0!t0

11
12

$1000

CONSOL
DEPOSITS

3,826,113

N.Y.
N.Y.

CONSOL
ASSETS

140

19
26

NEW YORK
NATIONAL
NEW YORK

NO. OF
OfFICES

279

NEW YORK
BHCNO

0381

PAGE

N.Y.

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ClllCORP
CITIBANK N A
CITIBANK(NY STATE)NAT ASSN

FRB MEMBERSHIP

NO.
BANKS

NEW YORK
NATIONAL
NEW YORK
NATIONAL
BUFFALO

N.Y.
N.Y.
N.Y.

EUROPEAN-AMERICAN BANCORP
EUROPEAN-AMERICAN BANK & TRU

NEW YORK
NEW Y,PRK

0393

J HENRY SCHRODER BANKING CORPORATION
SCHRODER TRUST co
SCHRODERS LIMITED

51t2

71t,943,196

56,973,781t

102

3,42.9,492

2,831,776

102

3,429,492

2,831,776

N.Y.
198,225
N.Y.
1
CONTROLS THIS GROUP
UK

178,516

198,225

178,!J16

31,392,140

23,840,572

2.5

31,392,140

23,840,572

22.9
19
11
8

34,048,640
172,416
105,717
98,12.1

29,430,855
153,739
94,179
86,934

267

34,425,500

29,765,707

N.Y.
N.Y.
1

ST MEM

NEW YORK
NEW YORK
LONDON

HC GROUP TOTALS

0366

J.P. MORG~N & CO. INCORPORATED
MORGAN GUARANTY TR CO OF NY

ST MEM

NEW YORK
NEW YORK

N.Y.
N.Y.

HC GROUP TOTALS

0357

MANUFACTURERS HANOVER CORPORATION
MANUFACTURERS HANOVER TR CO
MNF HANOVER TC/CENTRAL NY
MNF HANOVER TR CO/WSTN NA
MFG HANOVER TR CO/CPTL REG

NEW
ST MEM
ST MEM
NATIONAL
NON MEM

YORK
NEW YORK
ONTARIO
OLEAN
LATHAM

HC GROUP TOTALS

N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
4

•

$1000

!J6,450,213
523,571

He. GROUP TOTALS

0408

$1000

CON SOL
DEPOSITS

74,078,551
864,645

ST MEM

CONSOL
ASSETS

!Jll
31

He. GROUP TOTALS

2514

NO. OF
OFFICES

280

•

•
1946
0392

PAGE

N.Y.

NEW YORK
BHCNO

•

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
REPUBLIC NEW YORK CORPORATION
REPUBLIC NATIONAL BK OF NY
SABAN S.A.

FRB MEMBERSHIP
NEW YORK
NATIONAL
NEW YORK
PANAMA CITY

NO.
BANKS

0408
0393
HC

2631
0372

SCHROOERS INCORPORATED
J HENRY SCHRODER BANKING CORPORATION
SCHRODER TRUST CO
SCHRODERS LIMITED

NEW YORK
NE:W YORK
ST MEM
NEW YORK
LONDON

0372

STANDARD PRUDENTIAL CORPORATION
STANDARD FINANCIAL CORPORATION
STERLING NB & TR CO OF NY
STANDARD PRUDENTIAL CORPORATION

THE BANK OF NEW YORK COMPANY • INC •
BANK OF NEW YORK

NEW YORK
NEW YORK

THE SPERRY AND HUTCHINSON COMPANY
STATE NATIONAL BANK OF CONN

436.038

377.668

1S5

6.445>.682

4.791.325>

15S

6.41tS.682

lt•791,32S

5>93.701

5so.686

593.701

550.686

N.Y.
N.Y.
1

HC GROUP

TOTAL~

NEW YORK
NATIONAL
BRIDGEPORT

377.668

HC GROUP TOTALS

0355

N.Y.
N.Y.
9
436.038
N.Y.
N.Y. CONTROLS THIS GROUP
1

ST MEM

118.516

377.668

HC GROUP TOTALS

0100

N.Y.
N.Y.
9
lt36.038
N.Y. CONTROLS THIS GROUP
1

NEW YORK
NEW YORK
NEW YORK
NATIONAL
NEW YORK

$1000

178.516

HC GROUP TOTALS

0372
2631

CON SOL
DEPOSITS

198.225

NEW YORK
NATIONAL
NEW YORK
NEW YORK

$1000

N.Y.
N.Y.
N.Y.
1
198.225
UK
CONTROLS THIS GROUP

GROUP TOTALS

STANDARD FINANCIAL CORPORATION
STERLING NB & TR CO OF NY
STANDARD PRUDENTIAL CORPORATION

CONSOL
ASSETS

N.Y.
N.Y.
20
2.572.349
PA
CONTROLS THIS GROUP

HC GROUP TOTALS

0407

NO. OF
OFFICES

281

N.Y.
CONN

NEW YORK
BHCNO

0368

N.Y.

NAME AND LOCA liON OF BANK HOLDING CCJtPANY
NAME AND LOC.AT10N OF SUBSIDIARY BANK
WARNER COMMUNICATIONS, INC.
GARDEN STATE NATIONAL BANK

PAGE
FRB MEMBERSHIP

NO.

BANKS

NEW YORK
NATIONAL
PARAMUS

N.Y.
N.J.

HC. GROUP TOTALS

0379

WILSHIRE OIL COMPANY OF TEXAS
TRUST CO OF NEW JERSEY

ST MEM

NEW YORK
JERSEY CITY

N.Y.
N.J.

HC GROUP TOTALS

0367

THE NATIONAL BANK & TRUST COMPANY OF NORWICH
NORWICH
NAT BK & TR C.O OF NORWICH
NATIONAL
NORWICH
NATIONAL
SIDNEY
FIRST NB IN SIDNEY

N.Y.
N.Y.
N.Y.

HC GROUP TOTAL'S

0076

LINCOLN FIRST BANKS INC.
liNC.lN FIRST BK OF ROC-HESTER
NATIONAL BANK OF WESTCHESTER
LINCOLN FIRST BK-tENTRAL NA
1ST-tiTY NB OF BINGHAMTON NY
FIRST NAT BK OF JAMESTOWN

ROC.HES TER
ST MEM
ROCHESTER
NATIONAL
WHITE PLAIMS
NATIONAL
SYRAC.USE
NATIONAL
BINGHAMTON
NATIONAL
JAMESTOWN

N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
5

HC GROUP TOTALS

0062

SEC.URITY NEW YORK STATE CORPORATION
SEC TR CO OF ROCHESTER
FIRST TRUST UNION BANK
NATIONAL BK OF AUBURN
FIRST N8 & TR CO OF ITHACA
FIRST BK & TR CO OF CORNING
BANK OF LE ROY
STATE BK OF SENECA FALLS NY

ROCHESTER
ST MEM
ROCHESTER
NON MEM
WEllSVIllE
NATIONAL
AUBURit
ITHAC.A
NATIONAL
NON MEM
CORNIMG
NON MEM
LE ROY
ST MEM
SENECA FALLS

•

N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.

282

C.ONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

732.,912

650,004

732,912

650,004

583,124

412,647

583,124

412,647

15
2.

193,641
22,335

172.,525
19,941

2.15,976

192,466

53
38
24
16
10

1,344,897
736,763
403,780
309,444
156,054

1,132.,471
597,757
332,387
262,891
140,968

141

2,955,938

2.,466,474

35
14
5

604,011
160,999
79,011
91.293
53,842
37,285
2.9,633

538,850
140,906
71,873
69,570
49,505
33,042
26,958

NO. OF
OFFICES

2
3
2.

•

•
PAGE

N.Y.

ROCHESTER
BHCNO

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK

0062

SECURITY NEW YORK STATE CORPORATION
GlEN NB & TR CO
CITIZENS BANK

fRB MEMBERSHIP
ROCHESTER
WATKI~S GLEN
NATIONAL
ATTICA
NON MEM

NO.

BANKS
N.Y.
N.Y.
N.Y.

0350

lt73 BROADWAY HOLDING COMPANY

ADIRONDACK TRUST COMPANY

ST MEM

SARATOGA SPRINGS
SARATOGA SPRINGS

N.Y.
N.Y.
1

Ht GROUP TOTALS

0028

fiNANCIAL INSTITUTIONS• INC.
WYOMING COUNTY BANK
NATIONAL BK Of GENEVA
PAVILION STATE BANK

WARSAW
NON MEM
WARSAW
NATIONAL
GENEV.A
PAVILION
NON MEM

N.Y.
N.Y.
N.Y.
N.Y.
3

H& GROUP TOTALS

0609

FIRST UNION CORPORATION
FIRST UNION N8 Of NC

CHARLOTTE
CHARLOTTE
NATIONAL

N.C.
N.C.
1

HC GROUP TOTALS

0610

NCNB CORPORATION
NORTH CAROLINA NATIONAL BANK

CHARLOTTE
CHARLOTTE
NATIONAL

N.c.
N.C.
1

Ht GROUP TOTALS

0581
HC

PIEDMONT CORPORATION
PIEDMONT BANK E. TRUST CO
GROUP TOTALS

NON MEM

DAVIDSON
DAVIDSON

N.C.
N.c.
1

CONSOL
ASSETS
S1000

CON SOL
DEPOSITS
S1000

21.427
20.096

19.850
18.403

1.097.597

968.957

8o.o8o

71.024

80.o8o

n.o21t

6
3
2

lt6.774
lt6.122
u.sso

42.040
11t.S87

108.41tb

98.921

189

2.196.071t

1.661.236

189

2.196.071t

1.661.236

166

~t.2o3.240

3.1t22.914

166

~t.2o3.21t0

3.1t22.911t

60.51t5

Slt.481

60.51t5

Slt.481

HC GROUP TOTALS

NO. Of
OffiCES

283

.z91t

LUMBERTON

N.C.

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

0612

SOUTHERN NATIONAL CORPORATION
SOUTHERN NAT BK OF NC

PAGE
FRB MEMBERSHIP

NO.
BANKS

LUMBERTON
NATIONAL
LUMBERTON

N.c.
N.C.

HC GROUP TOTALS

0614

NORTHWESTERN FINANCIAL CORPORATION
NORTHWESTERN BANK

NON MEM

NORTH WILKESBORO
NORTH WILKESBORO

N.C.
N.c.

HC GROUP TOTALS

0611

BANCSHARES OF NORTH CAROLINA, INC.
BANK OF NORTH CAROLINA N A

RALEIGH
NATIONAL
.JACKSONVILLE

N.c.
N.C.

HC GROUP TOTALS

0435

CAROLINA BANCORP, INC.
CAROLINA BANK

NON MEM

SANFORD
SANFORD

N.c.
N.C.

HC GROUP TOTALS

0117

UNITED CAROLINA BANCSHARES CORPORATION
WACCAMAW BANK AND TRUST CO
AMERICAN BANK AND TRUST CO
CAPE FEAR BANK & TRUST CO
CAPITOL NATIONAL BANK

WHITEVILLE
NON MEM
WHITEVILLE
NON MEM
MONROE
NON MEM
FAYETTEVILLE
NATIONAL
RALEIGH

N.c.
N.C.
N.c.
N.c.
N.c.

HC GROUP TOTALS

1931

BRANCH CORPORATION
BRANCH BANKING AND TRUST CO

NON MEM

WILSON
WILSON

HC GROUP TOTALS

N.c.
N.c.
1

•

284

CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

415,770

304,988

415,770

304,988

179

1,334,788

1,182 ,912.

179

1,334,788

1,182,912

293,751

261,511

293,751

261,511

141,570

123,774

141,570

123,774

43
23
7
2

293,249
218,577
37,393
12,849

263,481
200,220
P3h039
11,302

562,06B

508,102

504,036

455,599

504,036

455,599

NO. OF
OFFICES

•

•
WINSTON-SALEM

•
PAGE

N.C..

BHC.NO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

0615

THE WACHOVIA CORPORATION
WAC.HOVIA BK & TR C.O NA

FRB MEMBERSHIP
WINSTON-SALEM
WINSTON SALEM
NATIONAL

NO.

BANKS
N.C..
N.C..
1

HC GROUP TOTALS

2158

TWIN BUTTES INVESTMENT CORPORATION
FIRST NAT BK OF BOWMAN

BOWMAN
NATIONAL
BOWMAN

N.D.
N.D.
1

HC GROUP TOTALS

1265

PEOPLES INSURANCE AGENCY, INC..
PEOPLES & ENDERLIN ST BK

NON MEM

BRITTON
ENDERLIN

N.D.
N.D.
1

HC. GROUP TOTALS

2305

FIRST BUFFALO HOLDING COMPANY
FIRST STATE BANK

NON MEM

BUFFALO
BUFFALO

N.D.
N.D.
1

HC GROUP TOTALS

2248

FULL SERVICE INSURANCE AGEMCY, INC..
FIRST STATE BK Of BUXTON

NON MEM

BUXTON
BUXTON

N.D.
N.D.
1

HC GROUP TOTALS

1324

INSURANCE BY STREHLOW, INC..
FIRST STATE BANK

HC GROUP TOTALS

NON MEM

CASSELTON
CASSELTON

N.D.
N.D.
1

NO. OF
OFFICES

C.ONSOL
ASSETS
$1000

28S

C.ONSDL
DEPOSITS
$1000

201

3,819,31S

3,156,598

201

3,819,315

3,156,598

31,79S

28,748

31,795

28,748

11,3S4

10,341

11,354

10,341

3,929

3,628

3,929

3,628

9,673

8,793

9,673

8,793

1S,158

13,979

15,158

13,979

DEVILS LAKE
BHCNO

1396
HC

1292
HC

1363

N.D.

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SJ BSIDIARY BANK
WESTERN STATE AGENC.Y 1 INC.
WESTERN STATE BANK

FRB MEMBERSHIP

NO.

BANKS

DEVILS LAKE
DEVILS LAKE

NON MEM

N.D.
N.D.

GROUP TOTALS

TRANS-wESTERN CORPOR.ATION .
AMERICAN ST 8K OF NEW ENGLNO

NON MEM

DICKINSON
NEW ENGLAND

N.D.
N.D.

GROUP TOTALS

BANKERS fiNANCIAL CORPORATION
FIRST NAT BK IN DRAKE

FARGO
NATIONAL
DRAKE

N.D.
N.D.

HC GROUP TOTALS

2637

SECURITY STATE BANK HOLDING COMPANY
SECURITY STATE BANK

NON MEM

HANNAFORD
HANNAFORD

N.D.
N.D.

HC GROUP TOTALS

1270

JORGENSON INSURANCE AGENCY, INC.
STATE BANK OF KENMARE

NON MEM

KEN'tARE
KENMARE

N.D.
N.D.

HC GROUP TOTALS

2403

LEEDS HOLDING COMPANY
FARMERS STATE BANK

NON MEM

LEEDS
LEEDS·

HC: GROUP TOTALS

N.D.
N.D.
1

•

NO. OF
OFFICES

C.DNSOL
ASSETS
$1000

286

CON SOL
DEPOSITS
$1000

12,809

11,719

12,809

11,779

8,337

7,657

8,337

7,657

12,018

11,273

12,018

11,273

9,537

8,677

9,537

8,677

17,637

15,838

17,637

15,838

11,126

10,011

11,126

10,011

•

-.-~--

PAGE

N.D.

LINTON
BHCNO

NAME AND LOC~TlON OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

1252

J. D. MEIER AGENCY, INC.

FIRST NB Of LINTON

NO. Of
NO.
BANKS OFFICES

FRB MEMBERSHIP
LINTON

NATIONAL

LINTON

N.D.
N.D.
1

HC GROUP TOTALS

2202

GOOSE RIVER HOLDING COMPANY
GOOSE RIVER BANK

NON MEM

MAYVILLE
MAYVILLE

N.D.
N.D.
1

HC GROUP TOTALS

1260

BANKER AGENCY, INC.
CITIZENS STATE BANK

NON MEM

MOHALL
MOHALL

N.D.
N.o.
1

HC GROUP TOTALS

1357

WATSON INSURANCE INC..
FIRST ST BK OF NEW ROCKFORD

NON HEM

NEW ROCKFORD
NEW ROCKFORD

N.O.
N.D.
1

HC GROUP TOTALS

2532

PAGE BANK HOLDING COMPANY
PAGE STATE BANK

PAGE
NON MEM

PAGE:

N.D.
N.D.
1

HC GROUP TOTALS

1340

REGENT CORPORATION
FIRST STATE BANK

HC GROUP TOTALS

NON MEM

REGENT
REGENT

N.o.
N.O.
1

CONSOL
ASSETS
$1000

287

CONSOL.
DEPOSITS
$1000

18,921

17,290

18,921

11,290

18,613

16,960

18,613

16,960

8,1t3o

7,559

8,436

7,559

1!>.306

12,674

15,300

12,674

5,163

4,697

5,163

4,697

6,156

5,394

6,156

5,394

STEELE
BHCMO

1342

M.D.
NAME AND LOC.ATIOM OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
H.O.M.E. INC.
BANK OF STEELE

PAGE
FRB MEMBERSHIP

NOM MEM

Nl.

BANKS

STEEL£
ST£ELE

N.D.
M.D.

HC GROUP TOTALS

1283

STREETER INSURANCE AGENCY• INC.
STATE BANK OF STREETER

NON MEM

STR££TER
STREETER

N.D.
N.D.

HC GROUP TOTALS

2409

TIOGA BANK HOLDING COMPANY
BANK OF TIOGA

NON MEM

TIOGA
TIOGA

N.D.
N.D.

HC GROUP TOTALS

1289

THOMPSON IMSU~ANtE INC.
BASIN STATE BANK

NON MEM

TOWNER
STANFORD

N.D.
MONT

HC GROUP TOTALS

2129

WALHALLA BANK HOLDING COMPANY
WALHALLA STATE BANK

NON MEM

WALHALLA
WALHALLA

N.D.
N.D.

HC GROUP TOTALS

2034

FIRST DAKOTA BANCORPORATIOM INC
WEST FARGO STATE BANK

NON MEM

WEST FARGO
WEST FARGO

HC GROUP TOTALS

•

N.D.
N.D.
1

•

MO. OF
OFFICES

WMSOL
ASSETS
$1000

288

C.OMSOL
DEPOSITS
$1000

16.989

15.718

16.989

15.718

4.283

3.903

4.283

3.903

14.581

13.287

14.581

13.287

15.207

13.767

15.207

13.767

13.970

12.766

13.970

12.766

20.653

17.979

20.653

17.979

•

•
WESTHOPE

•
PAGE

N.D.

BHCND

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

2239

PEOPLES STATE HOLDING C(JitPANY
PEOPLES STATE BANK

NO.

FRB MEMBERSHIP

NON HEM

WESTHOPE
WESTHOPE

BANKS
N.D.
N.D.

DAVIDSON CATTLE COMPANY
AMERICAN STATE BANK

WILLISTON
WILLISTON

FIRESTONE BANCORP •• INC.
FIRESTONE BANK
FIRESTONE BANK OF WADSWORTH

AKRON
AKRON
WADSWORTH

16.001

14.555

55.360

51.336

55.360

51.336

15
2

356.130
9.633

no.5oo
7.546

365.763

318.046

238.823

206.371

238.823

206.371

409.950

362.988

409.950

362.988

OHIO
516.162
28
OHIO
OHIO CONTROLS THIS GROUP

438.508

516.162

438.508

N.D.
NeD.

OHIO
OHIO
OHIO
2

HC GROUP TOTALS

0518
HC.

2114

THE GOODYEAR TIRE & RUBBER COMPANY
GOODYEAR BAM

NON HEM

AKRON
AKRON

ST MEM

CANTON
CANTON

0521
HC

AMERICAN FINANCIAL CORPORATION
PROVIDENT BANK
UNITED DAIRY FARMERS INVESTMENT COMPANY
GROUP TOTALS

OHIO
OHIO
1

HC GROUP TOTALS

0520

OHIO
OHIO

GROUP TOTALS

HARTER BANCDRP
HARTER ISK & TR co

CINCINNATI
CINCINNATI
ST MEM
ClNC.INNATI

$1000

NON HEM
NON MEM

$1000

14.555

HC GROUP TOTALS

0446

CONSDL
DEPOSITS

16.001

NON HEM

CONSOL
ASSETS

HC GROUP TOTALS

1328

NO. OF
OFFICES

289

CINCINNATI
BHCNO

1742

0132

1591
2621

OHIO

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
D.H. BALDWIN COMPANY
CENTRAL BANK AND TRUST CO
1ST NB IN GRAND JUNCTION
FIRST NB OF GLENWOOD SPRINGS
FIRST NATIONAL BANK IN ASPEN
1ST NB-NO IN GRANO JUNCTION
PEOPLES BANK OF ARAPAHOE CTY
FIRST NAT BANK IN CRAIG
CENTRAL COLORADO BANCORP; INC.
CENTRAL COLORADO BANK
ACADEMY BLVD BANK
ROCKY fORD NATIONAL BANK
STATE BANK OF GREELEY
NORDENCOt INC.
NORTH DENVER BANK
D.H. BALDWIN COMPANY

PAGE
FRB MEMBERSHIP

NO.
BANKS

CINCINNATI
ST MEM
DENVER
NATIONAL
GRAND JUNCTION
NATIONAL
GLENWOOD SPRINGS
NATIONAL
ASPEN
NATIONAL
GRAND JUNCTION
NON HEM
AURORA
NATIONAL
CRAIG
COLORADO SPRINGS
NON HEM
COLORADO SPRINGS
NON MEM
COLORADO SPRINGS
NATIONAL
ROCKY FORD
NON HEM
GREELEY
DENVER
NON HEM
DENVER
CINCINNATI

0132

1591
2621

D.H. BALD~IN COMPANY
D.H. BALDWIN COMPANY
CENTRAL· BANK AND TRUST CO
1ST NB IN GRAND JUNCTION
fiRST NP Of GLENWOOD SPRINGS
FIRST NATIONAL BANK IN ASPEN
1ST NB-NO IN GRANO JUNCTION
PEOPLES BANK Of ARAPAHOE CTY
FIRST NAT BANK IN CRAIG
CENTRAL COLORADO BANCORPt INC.
CENTRAL COLORADO BANK
ACADEMY BLVD BANK
ROCKY FORD NATIONAL BANK
STATE BANK OF GREELEY
NORDENCO, INC.
NORTH DENVER BANK
D.H. BALDWIN COMPANY

CINCINNATI
CINCINNATI
ST MEM
DENVER
NATIONAL
GRAND JUNCTION
NATIONAL
GLENWOOD SPRINGS
NATIONAL
ASPEN
NATIONAL
GRAND JUNCTION
NON MEM
AURORA
NATIONAL
CRAIG
COLORADO SPRINGS
NON MEM
COLORADO SPRINGS
NON MEM
COLORADO SPRINGS
NATIONAL
ROCKY FORD
NON MEM
GREELEY
DENVER
NON MEM
DENVER
CINCINNATI

FIFTH THIRD BANCORP
FIFTH THIRD BANK

•

HC GROUP TOTALS

ST HEM

CINCINNATI
CINCINNATI

•

887,484

OHIO
OHIO
COLO
538,754
3
COLO
2
76,214
52,183
COLO
2
COLO
28,696
1
COLO
1
15 r771
COLO
15,301
1
COLO
5,873
1
COLO
COLO
4
77,822
COLO
1
17,643
1
COLO
9r225
COLO
8,192
1
COLO
COLO
41,804
1
OHIO CONTROLS THIS GROUP

HC GROUP TOTALS

2197

CONSOL
ASSETS
$1000

OHIO
COLO
3
538,754
COLD
2
76,214
COLO
2
52,183
COLO
28,696
1
COLO
1
15,777
COLO
15,301
1
COLO
1
5,873
COLD
COLO
4
77,822
COLO
1
17,643
COLO
1
9,225
COLO.
1
8,192
COLO
COLO
41,804
1
OHIO CONTROLS THIS GROUP

HC GROUP TOTALS

2621
1742

NO. OF
OFFICES

OHIO
OHIO
1

290

CONSOL
DEPOSITS
$1000

436,722
66,403
46,525
26,976
14r522
14,168
5,378
66,557
15,764
8,084
7,004
36,153
744,256

436,722
66,403
46,525
26,976
14,522
14r168
5,378
66,557
15,764
Bt084
7,004
36,153

887.484

744,256

923,439

712,094

923,439

712,094

•

•
CINCINNATI
BHCNO

0798

PAGE

OHIO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST NATIONAL CINCINNATI CORPORATION
FIRST NB OF CINCINNATI
FIRST NAT BK & TR CO
FIRST NAT BK OF IRONTON
MIAMI DEPOSIT BANK
THIRD NAT BK OF CIRCLEVILLE:

FRB MEMBERSHIP
CINCINNATI
NATIONAL
CINCINNATI
NATIONAL
TROY
NkTIONAL
IRONTON
NON HEM
YELLOW SPRINGS
NATIONAL
CIRCLEVILLE

NO.
BANKS
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO

HC GROUP TOTALS

0538

OHIO VALLEY FINANCIAL~coRPORATION
FIRST NB OF HARRISON

CINCINNATI
NATIONAL
HARRISON

OHIO
OHIO

HC GROUP TOTALS

0099

THE CENTRAL BANCORPORATION, INC.
CENTRAL TRUST COMPANY NA
CTRL TC OF NRTHESTRN OH NA
CENTRAL'TRUST COMPANY
FIRST N~T BK OF MERCER CTY
CITILENS NB OF MARIETTA
CENTRAL TR CO OF ZANESVILLE
HOME BANKING CO
CENTRAL TR CO OF WAYNE CTY
CENTRAL TC OF MNTbHRY CTY NA

CINCINNATI
NATIONAL
CINCINNATI
NATIONAL
CANTON
ST HEM
REYNOLDSBURG
NATIONAL
c.ELINA
NATIONAL
MARIETTA
NON H~
ZANESVILLE
ST MEH
ST MARYS
NON HEM
WOOSTER
NATIONAL
DAYTON

HC GROUP TOTALS

0521
0520
0521

UNITED DAIRY FARMERS INVESTMENT COMPANY
AMERICAN FINANCIAL CORPORATION
PROVIDENT BANK
UNITED DAIRY FARMERS INVESTMENT COMPANY

HC GROUP TOTALS

OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO

CONSOL
ASSETS
$1000

$1000

1,239,015
97,375
78,1t08
31,294
29,1lb

913,815
82,215
b9,878
28,290
2b,203

ItO

l,lt75,208

1,120,It01

21tllt8

19,501t

21,11t8

19,501t

42
20
10
6
It
3
It
It

995,8b8
301,421
91,169
80,822
51,51t8
52,157
39,560
lt1,028
29,091t

812 ,lt77
275,b03
79,906
75,1t45
47 ,lt1b
lt7,051
35,857
34,118
26,278

1,b82,667

1,434,211

OHIO
OHIO
516,162
OHIO
28
OHIO CONTROLS THIS GROUP
1

CON SOL
DEPOSITS

21t
5
1
3
1

CINCINNATI
CINCINNATI
ST HEM
CINCINNATI
CINCINNATI

NO. OF
OFFICES

291

516,162

lt38,508
438,508

CLEVELAND
BHCNO

0186

PAGE

OHIO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CENTRAN CORPORATION
CENTRAl NB OF CLEVELAND
CENTRAN BANK OF AKRON
RICHLAND TRUST CO
FRHRS & SVNGS BK OF lDNVLL
SUTTON STATE BANK

FRB MEMBERSHIP

NO.

BANKS

CLEVELAND
NATIONAL
ClEVELAND
NON HEM
AKRON
NON HEM
MANSFIELD
NON HEM
LOUDONVILLE
NON HEM
ATTICA

OHIO
GUO
OHIO
OHIO
OHIO
OHIO

HC GROUP TOTALS

0565

C.LEVETRUST CORPORATION
CLEVELAND TRUST CO
PEOPLES-MERCHANTS TRUST co
lAKESHORE TRUST COMPANY
NORTHEASTERN OHIO NAT BANK
UNION SVNGS BK & TR CO
CITY BANK
FIRST LORAIN TRUST CO
SAVINGS DEPOSIT BANK CO
SCIO BANK CO
COLUMBUS TRUST COMPANY

CLEVELAND
ST MEM
CLEVElAND
ST MEM
CANTON
ST HEM
PAINESVILLE
NATIONAL
ASHTABULA
ST HEM
STEUBENVILLE
NON MEM
KENT
ST HEM
LORAIN
MEDINA
NON HEM
NON HEM
SCIO
ST HEM
COLUMBUS

OHIO
OHIO
OHIO
OHIO
OHIO
OHIO

0481

NATIONAl CITY CORPORATION
NATIONAL CITY BANK
FIRST NATIONAL BANK
THIRD NB OF SANDUSKY
FIRST NB OF ASHLAND
FIRST NB OF ELYRIA
NATIONAl UNION BANK
NATIONAL CITY BK OF LAKE CTY

CLEVELAND
NATIONAL
CLEVELAND
DAYTON
NATIONAL
NATIONAL
SANDUSKY
ASHLAND
NATIONAL
ELYRIA
NATIONAL
COLUMBIANA
NATIONAL
MENTOR
NATIONAL

OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO

HC GROUP TOTALS

0059

SOCIETY CORPORATION
SOCIETY NB OF CLEVELAND

•

ClEVElAND
CLEVELAND
NATIONAL

OHIO
OHIO

$1000

1,437,036
180,396
96,960
20,028
14,113

2,266,385

1,748,593

85
11
5
6
2
2
1
1

3,943,290
166,979
120,912
99,826
59,011
50,428
45,019
28,679
14,526
11,891

3,092, 701
148,088
105,110
84,850
50,948
45,956
39,952
24' 834
13,437
6,987

125

lt,51t0,561

3,613,1t63

53
18
5
5
1
1

2,910,465
375,702
79,731
58,190
45,416
42,659
14,894

2,112,415
323,459
69,708
47,561
39,753
37,&72
9,665

3,527,057

2,640,433

1,299,850

1,086,388

$1000

C.ON~OL

DEPOSIH

1,918,170
202,091
108,253
22,370
15,501

OHIO
OHIO
OHIO
OHIO

C.ONSOL
ASSETS

53
20
10
2
1

OHIO

HC GROUP TOTALS

NO. OF
OFFICES

292

•

•
C.LEYELAND

PAGE

OHIO

BHC.NO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOtATION OF SUBSIDIARY BANK

0059

SOCIETY CORPORATION
SPRINGF'IELD BANK
FARMERS' NAT BK ' 1R to
TRI-tOUNTY NAT BANK
PEOPLES' BANK OF YOUNGSTOWN
SEC.OND NB OF RAVENNA
ERIE COUNTY BANK
FREMONT SAYINGS BANK CO
SOCIETY BANK OF PAINESVILLE
SOCIETY BANK
AMERIC.AN BANK
X.ENIA NA TlONAL BANK

NO.
BANKS

FRB MEMBERSHIP
CLEVELAND
NON MEM
SPRINGFIELD
ASHTABULA
NATIONAL
FOSTORIA
NATIONAL
YOUNGSTOWN
NON MEM
RAVENNA
NATIONAL
NON MEM
VERMILION
FREMONT
NON MEM
PAINESVILLE
NON MEN
NON MEM
C.OLUMBUS
PORT CLINTON
ST MEM
XENIA
NATIONAL

OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO

0506

UNION COMMERCE CORPORATION
UNION COMMERCE BANK
SOUTHERN OHIO BANK
PORT CLINTON NATIONAL BANK

CLEVELAND
ST MEM
C.LEYELAND
CINCINNATI
ST MEM
PORT C.LINTON
NATIONAL

HC GROUP TOTALS

0607
0606
0608

AIRCRAFT ACCEPTANCE CORPORATION
EASTERN BANCORPORATION
STATE NATIONAL BANK OF MD
CAPITAL CORPORATE RESOURCES, INC.

COLUMBUS
PHILADELPHIA
ROCKVILLE
NATIONAL
PHILADELPHIA

BANCINSURANCE CORPORATION
C.OMMUNITY NATIONAL BANK

HC GROUP TOTALS

2.os6.ooo

1. 750.891

36
13
2

ltl81.674
224,254
39,214

936.392
186,992
35.006

1.445.142

1.158.390

97.826

91.857

97.826

91.857

14.851

14.212

14.851

14.212

PENN CONTROLS THIS GROUP
1

COLUMBUS
NATIONAL
FLUSHING

$1000

3
7
9
1
2

OHIO
PENN

HC GROUP TOTALS

0507

S1000

CON SOL
DEPOSITS

106.248
99.136
86.927
67.268
57.796
48.279
46.587
44.081
42.133
35.972
30.076

OHIO
OHIO
OHIO
OHIO

C.ONSOL
ASSETS

120.707
117.267
97.917
73.431
65.303
53.984
50.736
47.879
47.598
39.800
41.528

7
8
11
6
5

HC GROUP TOTALS

NO. OF
OFFICES

293

OHIO
OHIO
1

COLUMBUS

OHIO

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

0029

BANCOHIO CORPORATION
OHIO NB OF COLUMBUS
AKRON NATIONAL BANK
tAPITAL NATIONAL BANK
OHIO STATE BANK
FIRST NB OF SPRINGFIELD
FIRST NB OF NEWARK
FIRST NB OF tHILLltOTHE
FIRST NB OF COSHOCTON
CITIZENS NB IN ZANESVILLE
WESTERN SEtURITY BANK
FIRST NB OF JAC.KSON
FIRST NB OF DELAWARE
CENTRAL NB AT CAMBRIDGE
NB OF PORTSMOUTH
NILES BANK C.O
HOCKING VLY NB OF LANCASTER
OHIO BANK & TRUST COMPANY
FIRST NB OF CADIZ
CITIZENS NB OF IRONTON
FIRST NB OF MARYSVILLE
FMRS & MRCHTS BK OF LOGAN
FIRST NB OF TIFFIN
MEDINA COUNTY BANK
FIRST N8 OF LONDON
FIRST NB Of WASH COURT HOUSE
COMMUNUY BANK
KNOX COUNTY SAVINGS BANK
KENTON SAVINGS BANK
FIRST NAT BK OF WILMINGTON
SECOND NB OF CIRCLEVILLE
PERRY COUNTY BANK
CUMMINGS BANK COMPANY
PEOPLES NB OF GREENFIELD
NATIONAL BANK OF LOVELAND
CITIZENS BANKING CO
PEOPLES SAVINGS BANK CO
OHIO ST BK OF VANDALIA
ADAMS BANK
LOGAN CWNTY BANK
FIRST NB AT EAST PALESTINE
GEAUGA ~OUNTY NAT BANK

HC GROUP TOTAl'S

•

PAGE
FRB MEMBERSHIP
COLUMBUS
NATIONAL
COLUMBUS
NATIONAL
AKRON
NATIONAL
CLEVELAND
NON MEM
COLUMBUS
NATIONAL
SPR INGF lf:LD
NATIONAL
NEWARK
NATIONAL
CHILLICOTHE
NATIONAL
COSHOCTON
NATIONAL
ZANESVILLE
ST MEM
SANDUSKY
NATIONAL
JACKSON
NATIONAL
DELAWARE
NATIONAL, CAMBRIDGE:
NATIONAL
PORTSMOUTH
ST MEM
NILES
NATIONAL
LANCASTER
ST MEM
NEW PHILADELPHIA
NATIONAL
CADIZ
NATIONAL
IRONTON
NATIONAL
MARYSVILLE
ST MEM
LQGAN
NATIONAL
TIFFIN
NON MEM
MEDINA
NATIONAL
LONDON
NATIONAL
WASH COURT HOUSE
ST MEM
NAPOLEON
ST MEM
fKIUNT VERNON
NON MEM
KENTON
NATIONAL
WILMINGTON
NATIONAL
CIRCLEVILLE
ST MEM
NEW LEXINGTON
NON MEM
CARROLLTON
NATIONAL
GREENFIELD
NATIONAL
LOVELAND
ST MEM
PERRYSBURG
ST MEM
DELTA
NON MEM
VANDALIA
ST MEM
MILLERSBURG
NON MEM
BELLEFONTAINE
NATIONAL
EAST PALESTINE
NATIONAL
CHARDON

NO.
BANKS
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
-OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO

CONSOL
DEPOSITS
$1000

1,379,443
431,082
179,683
1!14,738
113,760
101,!>97
77,714
79,083
76,608
73,913
67,631
65,!131
58,796
57,004
59,032
54,539
46,248
50,570
35,526
36,992
36,996
36,283
36,698
33,656
33,598
35,580
33,435
32,762
29,916
27,112
27,786
26,881
26,029
23,609
25,613
24,513
19,930
19,990
20,955
19,420
19,151

1,176,224
375,053
1!17,804
127,843
99,913
87,624
67,850
b6,377
66,301
62,927
56,983
54,222
51,762
50,301
47,902
47,262
39,1!>8
38,865
32,263
31,383
31,325
31,275
30,383
28,998
28,933
2B,884
28,707
26,115
25,496
23,840
23,106
22,883
22,665
21,476
21,160
20,599
18,307
17,928
17,855
16,751
16,672

225

3,789,403

3,241,975

6
9

4
2
3
4
2
4
6
!)

OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
C:lflO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO

!)
!)

4
1
4
2
2
3
5
2
3
2
2
4
3
2
2
3
3
5
2
2
3
3

CONSOL
ASSETS
$1000

NO. OF
OFFIC.ES

41
25

(IUD

294

•

•
COLUMBUS

PAGE

OHIO

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AN·O LOCATION Of SUBSIDIARY BANK

0797

COMMUNITY BANCORPORATION
COMMUNITY NATIONAL BANK

FRB MEMBERSHIP
COLUMBUS
NATIONAL
MOUNT GILEAD

NO.
BANKS
OHIO
OHIO

HC. GROUP TOTALS

0548

FIDELITY BANCORPORATION• INC.
MILLERSPORT BANK CO

NON MEM

C.OLUMBUS
MILLERSPORT

OHIO
OHIO

ttc. GROUP TOTALS

0088

FIRST 6ANC GROUP OF OHIO. INC.
CITY NB&TR CO Of COLUMBUS
FARMERS SAVINGS AND TRUST CO
S~CURITY CENTRAL NAT BANK
BARNITZ BANK
CLERMONT NATIONAL BANK
FIRST NB & TC OF RAVENNA
COSHOCTON NATIONAL BANK
PEOPLES NATIONAL BK & TR CO
CITIZENS BAUGHMAN NAT BK
FIRST NAT BK OF WAPAKONETA
FIRST NB OF CAMBRIDGE
ATHENS NATIONAL BANK
CITIZENS NAT BK OF WOOSTER
LIBERTY NB OF FREMONT
ASHLAND BANK AND SAVINGS CO
CITIZENS BANK AND TRUST CO
FIRST TRUST COMPANY OHIO NA

COLUMBUS
NATIONAL
COLUMBUS
ST MEM
MANSFIELD
PORTSMOUTH
NATIONAL
NON MEM
MIDDLETOWN
NATIONAL
MILFORD
NATIONAL
RAVENNA
NATIONAL
COSHOCTON
NATIONAL
DOVER
NATlBNAL
SIDNEY
NATIONAL
WAPAKONETA
NATIONAL
CAMBRIDGE
NATIONAL
ATHENS
NATIONAL
WOOSTER
NATIONAL
FREMONT
ST MEM
ASHLAND
NON MEM
WADSWORTH
NATIONAL
COLUMBUS

OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO

HC GROUP TOTALS

0523

GREATER OHIO RIVER CO.
FIRST BANK. OF MARIETTA

HC GROUP TOTALS

COLUMBUS
MARIETTA

14.010

13.122

14.010

13.122

8.082

7.436

a.oa2

7.436

29
7
7

3
3
2
1
1

870.052
113.400
110.268
9o.3o8
93.191
91.307
81.797
7o.o83
o8.1o8
62.596
57.708
51w735
41.793
39.417
28.798
22.015
18.986

o9o.1o3
101.076
93.130
8o.122
81.099
77.956
73w800
o9.45o
61.038
57.135
so.uB
lt5w162
36.703
35.967
26.099
19.460
15.018

100

1.924.282

1.626.282

23.814

21.1tBO

23.814

21wlt80

10
5

4
4
0

4
It
It

NON MEM

$1000

CON SOL
DEPOSITS
$1000

NO. OF
OFFICES

OHIO
OHIO
1

CONSOL

295

AS~TS

COLUMBUS

OHIO

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

0541

HOMEWOOD CORPORTION
FRANKLIN BANK

PAGE
FRB MEMBERSHIP

NON MEM

COLUMBUS
COLUMBUS

NO.
BANKS
OHIO
OHIO

HC GROUP TOTALS

HUNTINGTON BANCSHARES INCORPORATED
HUNTINGTON NB OF COLUMBUS
HUNTINGTON BK OF TOLEDO
HUNTINGTON FIRST NB OF LIMA
HUNTINGTN PORTAGE NB OF KENT
HUNTINGTON BK OF WOOD CTY
HUNTINGTN LGDA NB OF SPGFLD
HUNTINGTON BK OF CHILLICOTHE
HUNTINGTN 1ST NB OF MONA CTY
HUNTINGTON BK OF WASH CT HSE
HUNTINGTON NATIONAL BANK
HUNTINGifN FIRST NB OF KENTON
HUNTINGTON NB OF FRANKLIN
HUNTINGTON BK OF ASHLAND
HUNTINGTON BK OF WOODVILLE
HUNTINGTON NATIONAL BANK

0017

COLUMBUS
NATIONAL
COLUMBUS
NON MEM
TOLEDO
NATIONAL
LIMA
NATIONAL
KENT
ST MEM
BOWLING GREEN
NATIONAL
SPRINGFIELD
NON MEM
CHILLICOTHE
NATIONAL
WADSWORTH
NON MEM
WASH COURT HOUSE
NATIONAL
BELLEFONTAINE
NATIONAL
KENTON
NATIONAL
FRANKLIN
NON MEM
ASHLAND
ST MEM
WOODVILLE
NATIONAL
LONDON

OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO

HC GROUP TOTALS

0515

PEftHURST CORP.
TRI COUNTY BANK

NON MEM

COLUMBUS
COOLVILLE

OHIO
OHIO

HC GROUP TOTALS

0524

TONTI FINANCIAL CORP.
TIFFIN SAVINGS BANK

HC GROUP TOTALS

•

NON MEM

COLUMBUS
TIFFIN

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

37,861

34,465

37,861

34,465

39
9
9
8
5
3
2
2
4
2
4
3
1
2

1.150,238
120,937
115,700
116,833
92,401
63,649
57,396
44,115
39,654
40,964
40,555
32,985
31,250
30,181
28,58o

896,302
105,490
103,523
9o,273
81,306
54,87o
48,776
39,093
36,516
36,048
34,860
29,052
26,447
25,414
24,802

2,005,444

l,o38, 778

5,789

5,ooo

5,789

5,ooo

22,820

20,731

22,820

20,731

NO. OF
OFFICES

OHIO
OHIO
1

296

•

PAGE

OHIO

DAYTON
BHCNO

NAME AND LOCATION Of SANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK

Olt91t

WINTERS NATIONAL CORPORATION
WINTERS NS & TR CO
EUCLID NATIONAL BANK

NO.
BANKS

FRS MEMBERSHIP
DAYTON
DAYTON
NATIONAL
EUCLID
NATIONAL

OHIO
OHIO
OHIO
2

HC GROUP TOTALS

0553

TRI-STATE SECURITIES, INC.
EDGERTON STATE BANK co

NON HEM

EDGERTON
EDGERTON

OHIO
OHIO
1

HC GROUP TOTALS

0094

AMERICAN BANCORPORATION
DIME BANK
CONllNENTAL BANK
FARMERS ST BK Of MCCLURE
HUNTSVILLE STATE BANK
HARPSTER BANK
ROSS COUNTY NATIONAL BANK

HARRISBURG
MARIETTA
NON MEM
CONTINENTAL
NON MEM
MC CLURE
ST MEM
HUNTSVILLE
ST MEM
HARPSTER
NON MEM
ADELPHI
NATIONAL

OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
6

HC GROUP TOTALS

0500

HENRY A. TRUE TRUST
MARION COUNTY BANK

NON MEM

MARION
MARION

OHIO
OHIO
1

HC GROUP TOTALS

0555

THE PAUL M. GILLMOR COMPANY
OLD FORT BANKING CO

HC GROUP TOTALS

NON HEM

OLD FORT
OLD fORT

OHIO
OHIO
1

NO. OF
OFFICES

CONSUL
ASSETS
$1000

297

CON SOL
DEPOSITS
$1000

29
19

788,106
265,629

661t,852
233,541

1,053,735

898,393

25,203

23,479

25,203

23,479

2
1
2
2
1
2

17,438
12,751t
11,254
8,384
7,572
6,918

10,651t
7,902
6,932
6,253

64,320

59,512

53,196

47,736

53,196

47,736

16,397

15,028

16,397

15,028

16,229

u,Sitz

PEPPER PIKE
BHCNO

1037
HC

2402

OHIO

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GREENCASTLE INVESTMENT COMPANY
FIRST CITIZENS BK AND TR CO

PAGE
FRB MEMBERSHIP

ST HEM

NO.
BANKS

PEPPER . IKE
GREENCASTLE

REYNOLDSBURG
ALEXANDRIA

NORTHWEST OHIO BANCSHARES, INC.
TOLEDO TRUST CO
NORTHWEST OHIO BK Of WD CTY
LIBERTY STATE SAVINGS BANK

36,138

39,186

36,138

4,31.2

3,910

4,372

3,910

24
4
2

773,692
31,008
lO,It95

620,073
28,180
9t791

815,195

658,olt4

NEV
27
342,739
OHIO CONTROLS THIS GROUP

291t,153

OHIO
OHIO
1

ST MEM
NON HEM
ST MEM

TOLEDO
TOLEDO
CYGNET
liBERTY CENTER

OHIO
OHIO
OHIO
OHIO

HC GROUP TOTALS

1971t
1961t
1974

SElLON, INC.
NEVADA NATIONAL BANCORPORATION
NEVADA NATIONAL BANK
SE ILON, INC.

TOLEDO
RENO NEVADA
NATIONAL
RE:NIO
TOLEDO

OHIO
NEV

HC GROUP TOTALS

0505

FIRST STEUBEN BANCORP, INC.
FIRST NB&TC IN STEUBENVILLE
FARMERS NB OF SALEM
HARRISON COUNTY NATIONAL BK

TORONTO
NATIONAL
STEUBENVILLE
NATIONAL
SALEM
NATIONAL
HOPEDALE

GROUP TOTALS

•

OHIO
OHIO
OHIO
OHIO

342,739

291t,153

8
3

122,626
75,102
13,640

109,607
66,799
12,367

211,368

188,773

•

S1000

39,186

HC GROUP TOTALS

0527

$1000

CON SOl
DEPOSITS

2
1

ST HEM

CONSOl
ASSETS

OHIO
IND

GROUP TOTALS

CUBANC CORP.
ALEXANDRIA BANK CO

NO. OF
OFFICES

298

•

PAGE

OKLA

ADA
BHCNO

NAME AND LOCATION OF BANK HOLDING CtJtPANV
NAME AND LOCATION OF SUBSIDIARY BANK

2506

OKLAHOMA STATE BANCORPORATlON, INC.
OKLAHOMA STATE BANK

NO.

FRB MEMBERSHIP

BANKS

ADA
ADA

tfON MEM

OKLA
OKLA
1

HC GROUP TOTALS

2564

ALLEN BANCSHARES• INt.
FARMERS STATE BANK

NON MEM

ALLEN
ALLEN

OKLA
OKLA
1

HC GROUP TOTALS

2427

FIRST ALTUS BANCORP• INC.
FIRST NAT BK OF ALTUS

ALTUS
ALTUS
NAllONAL

OKLA
OKLA
1

HC GROUP TOTALS

2131

NBC CORPORATION
NATIONAL BK OF CMRC OF ALTUS

ALTUS
ALTUS
NATIONAL

OKLA
OKLA
1

HC GROUP TOTALS

0689

EXCHANGE NATIONAL CORPORATION
EXCHANGE NAT BK & TR C.O

ARDMORE
ARDMORE
NATIONAL

OKLA
OKLA
1

HC GROUP TOTALS

1764

LINCOLN FINANCIAL CORPORATION
LINCOLN BANK AND TRUST CO

Ht GROUP TOTALS

NON MEM

ARDMORE
ARDMORE

OKLA
OKLA
1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

299

CON SOL
DEPOSITS
$1000

41.833

38.031

41.833

38.031

7.887

7.224

7.887

7.224

40.330

36.078

lt0.330

36.078

25.050

22,610

25.050

22,610

72.384

66.239

72.384

66.239

22.208

19.881

22.208

19.881

ARDMORE
BHCNO

OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME ANp LOCATION OF SUBSIDIARY BANK

2278

PAGE
FRB MEMBERSHIP

NO.

BANKS

THE FIRST NATIONAL CORPORATION OF ARDMORE, INC.
ARDMORE
FIRST NAT BK & TR 0~ ARDMORE
NATIONAL
ARDMORE

OKLA
OKLA

HC. GROUP TOTALS

2673

ATOKA STATE BANCORPDRATION, INt.
ATOKA STATE BANK

NON MEM

ATOKA
ATOKA

2359

FIRST BANCSHARES, INCORPORATED
FIRST NB IN BARTLESVILLE

BARTLESVILLE
NATIONAL
BARTLESVILLE

OKLA
OKLA

GROUP TOTALS

BEAVER BANCSHARES, INC.
BANK OF BEAVER CITY

NON MEM

BEAVER
BEAVER

OKLA
OKLA

HC GROUP TOTALS

1695

EVANS INSURANCE AGENCY, INC.
FIRST STATE BANK

NON MEM

BILLINGS
BILLINGS

DKLA
OKLA

HC GROUP TOTALS

1759

THE BINGER AGENCY, INC.
BINGER COMMUNITY BANK

NON MEM

BINGER
BINGER

HC GROUP TOTALS

•

OKLA
OKLA
1

•

CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

81,108

73,307

81,108

73,307

25,873

23,391

25,873

23,391

222,443

195,284

222,443

195,284

1B,624

16,839

1B,624

16,839

6,969

6,389

6,969

6,389

6t951

6,242

6,951

6,242

NO. OF
OFFICES

OKLA
DKLA

HC GROUP TOTALS

0655

300

•

•
BROKEN BOW

•

PAGE

OKLA

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

2297

SOUTHEASTERN BANCSHARESw INC.
1ST BANK r. TRUST

NO.
BANKS

FRB MEMBERSHIP

NON HEM

BROKEN BOW
BROKEN BOW

OKLA
OKLA
1

HC GROUP TOTALS

2267

SOONER BANCSHARESt INC.
BRYAN COUNTY NAT BANK

CADDO
CADDO
NATIONAL

OKLA
OKLA
I

HC GROUP TOTALS

2064

CEMENT INSURANCE AGENCY, INC.
FIRST STATE BANK

NON HEM

CEMENT
CEMENT

OKLA
OKLA
1

HC GROUP TOTALS

2273

ALFALFA COUNTY BANCSHARESw INC.
ALFALFA COUNTY BANK

NON HEM

CHEROKEE
CHEROKEE

OKLA
OKLA
1

HC GROUP TOTA.I-S

2057

TUTTLE INSURANCE AGENCY• INC.
BANK Of TUTTLE

NON HEM

CHICKASHA
TUTTLE

OKLA
OKLA
1

HC GROUP TOTALS

1635

PARKER INSURANCE AGENCYt INCORPORATED
CLEO STATE BANK

HC GROUP TOTALS

NON HEM

CLEO SPRINGS
CLEO SPRINGS

OKLA
OKLA
1

301

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

2bw402

23,834

2bw402

23,834

1w939

7,407

7,939

7,407

3,497

3,193

3,497

3,193

7w650

6t901

7wb50

bw901

llw211

10.109

llw211

10w109

bwl70

5,556

6,170

5,55b

NO. OF
OFFIC.ES

CLINTON

OKLA

PAGE

BHCNO

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

222.6

CLINTON BANCSHARES• INC.
FIRST NAT BK IN CLINTON

FRS MEMBERSHIP

NO.
BANKS

CLINTON
NATIONAL
CLINTON

OKLA
OKU

HC GROUP TOTALS

16llt

HOMETOWN fiNANCE COMPANY
FIRST STATE BANK

NON HEM

CLINTON
CANUTE

OKU
OKLA

HC GROUP TOTALS

1570

LOWRY FACILITIES. INC.
OKLAHOMA BANK & TRUST CO

NON HEM

CliNTON
CLINTON

SHAMROCK BANCSHARES• INC.
FIRST NAT BANK IN COALGATE

COALGATE
NATIONAL
COALGATE

OKLA
OKLA

HC GROUP TOTALS

1925

fARMERS AND MERCHANTS BANCSHARES. INC.
FARMERS AND MERCHANTS BANK

CRESCENT
NON MEM
CRESCENT

FIRST FARM CREDIT CORPORATlON
FIRST NAT BK OF CUSTER

CUSTER
NATIONAL
CUSTER

HC GROUP TOTALS

•

OKLA
OKLA
1

...

•

CON SOL
DEPOSITS
$1000

25.5l1

23.757

2.5.511

23.757

4.820

4.426

4.820

4.426

24.727

22.823

24.727

22.823

11.304

16.133

11.364

16.133

8.901

8.171

8.901

8.171

s.o53

s.035

8•653

s.o35

OKLA
OKU

HC GROUP TOTALS

15B9

CONSOL
ASSETS
$1000

NO. OF
OFFICES

OKLA
OKLA

HC GROUP TOTALS

2111

302

•

DEL CITY
BHCNO

1553

•

•
OKLA

NAME AND LOCATION OF BANK HOLDING c.oMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DEL STATE, INC.
DEL STATE BANK & TR C.O

PAGE
FRB MEMBERSHIP

NON HEM

DEL CITY
DEL C.ITY

NO.

BANKS
OK.LA
OKLA

HC GROUP TOTALS

2092

DRUMMOND BANCSHARES, INC.
BANK OF DRUMMOND

NON MEM

DRUMMOND
DRUMMOND

OKLA
OKLA

HC GROUP TOTALS

0438

THE CITIZENS BANK HOLDING C.ORPORATION
CITIZENS BANK

NON MEM

DRUMRIGHT
DRUMRIGHT

OKLA
OKL_A

HC GROUP TOTALS

1718

FBT BANCSHARES, INC.
FIRST BANK. & TRUST

NON MEM

DUNCAN
DUNCAN

OKLA
OKLA

HC GROUP TOTALS

0116

SECURITY CORPORATION
SECURITY N8 & TR Of DUNCAN

DUNCAN
NATIONAl
DUNe. AN

OKLA
OIC.LA

HC GROUP TOTALS

0409

FIRST NATIONAL CORPORATION OF EL RENO, INC.
FIRST NB & TR CO OF EL RENO

HC GROUP TOTALS

EL RENO
NATIONAL
EL RENO

OKLA
OK. LA

NO. OF
OFFICES

C.ONSOL
ASSETS
$1000

303

CONSOL
DEPOSITS
$1000

45~592

41,486

45,592

41,486

6,428

5,937

6.428

5,937

16,076

14,702

16,076

14.702

37,799

34,186

37,799

34,186

107,628

99,159

107,628

99,159

34,648

31,836

34,648

31,836

PAGE

OKLA

ELGIN
BHCND

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

21tl6

ELGIN BANCSHARES, INC.
BANK OF ELGIN

NO.

FRB MEMBERSHIP

NON MEM

BANKS

ELGIN
ELGIN

OKU

OKLA
1

HC GROUP TOTALS

1498

OKLA
OKLA

ENID
ENID
NATIONAL

CENTRAL SERVICE CORPORATION
CENTRAL NAT BK & TR

HC GROUP TOTALS

2507
HC

2405

FREDERICK
FREDERICK
NATIONAL

FIRST FREDERICK CORPORATION
FIRST NAT BK IN FREDICK

OKLA
OKLA
1

GROUP TOTALS
FREDERICK
FREDERICK
NATIONAL

N B F CORPORATION
NATIONAL BK OF FREDERICK

GRACEMONT BANKCORPORATION" INC.
FIRST NAT BK OF GRACEMONT

GRACEMONT
GRACEMONT
NATIONAL

OKLA
DKLA
1

HC GROUP TOTALS

2603

FIRST OF GRANDFIELD CORPORATION
FIRST STATE BANK

NON MEM

GRANDFIELD
GRANDFIELD

HC GROUP TOTALS

•

OKLA
DKLA

•

CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

5,834

5,174

5,834

5,174

111,072

94,812

111,072

94,812

22,305

20,537

22,305

20,537

11,659

10,249

11.659

10.249

5,293

4.880

5.293

4,880

5.141

4,673

5,141

4,673

OKLA

I:IC.LA

HC GROUP TOTALS

2111

NO. OF
OFFICES

304

•

•
GUTHRIE
BHCNO

2622

•

OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST GUTHRIE 8ANCSHARES• INC.
FIRST NAT BK OF GUTHRIE

PA~E

FRS MEMBERSHIP
GUTHRIE
NATIONAL
GUTHRIE

NO.
BANKS
OKLA
OKLA

HC GROUP TOTALS

1758

KONAWA INSURANCE AGENCY• INC.
OKLAHOMA STATE BANK

NON MEM

KONAWA
KONAWA

OKLA
OKLA

HC GROUP TOTALS

1714

R. MONTGOMERY & co •• INC.
CITY NATIONAL 8K & TR CO

HC GROUP TOTALS

20b0
2063
2055

THE AMERICAN COMPANY
THE SHERIDAN BUILDING COMPANY
SHERIDAN BANK AND TRUST CO
THE AMERICAN NATIONAL BANK OF LAWTON

HC GROUP TOTALS

2055
2060
2063
2055

THE AMERICAN NATIONAL BANK OF LAWTON
AMERICAN NAT 8K OF LAWTON
THE AMERICAN COMPANY
THE SHERIDAN BUILDING COMPANY
SHERIDAN BANK AND TRUST CO
THE AMERICAN NATIONAL BANK OF LAWTON

HC GROUP TOTALS

OKLA
OKLA
1

LAWTON
LAWTON
NON MEM
LAWTON
LAWTON

CONSOL.
DEPOSITS

$1000

29.625

26.900

12.656

62.432

57.907

62.432

57.907

OKLA
OKLA
OKLA
2
21.900
DKLA CONTROLS THIS GROUP
1

LAWTON
NATIONAL
LAWTON
LAWTON
LAWTON
NON MEM
LAWTON
LAWTON

CONSOL
ASSETS

LAWTON
NATIONAL
LAWTON

NO. OF
OFFICES

305

21.900

OKLA
OKLA
1
4~,606
OKLA
OKLA
OKLA
2
21.900
OKLA CONTROLS THIS GROUP
2

19.516

65.506

19.516
57.512

LAWTON
BHC.NO

2063
2055

OKLA
NAME AND LOCATION OF SANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY SANK
THE SHERIDAN BUILDING COMPANY
SHERIDAN BANK AND TRUST CO
THE AMERICAN NATIONAL BANK OF LAWTON

FRS MEMBERSHIP

NON

NO.
BANKS

LAWTON
LAWl"llN
LAWTON

M~M

20.,.8

NON MEM

LINDSAY
LINDSAY

LOCUST GROVE
LOCUST GROVE

19,51b

10,263

9,269

10,263

9,269

6,7b4

6,207

6,764

6,207

16,606

15,067

16,606

15,0b7

13,007

11,893

13,007

11,893

81,387

75,601

81,387

75,601

OKLA
(IlL A

OKLA
DKLA

HC GROUP TOTALS

2138

FIRSTBANK HOLDING COMPANY
FIRSTBANK Of MARIETTA

NON MEM

MARIETTA
MARIETTA

OKLA
(JlLA

HC GROUP TOTALS

1700
HC

2287

THE H. PAT HENSON COMPANY
FIRST NAT BK OF MAYSVILLE

MAYSVILLE
MAYSVILLE
NATIONAL

OKLA
OKLA

GROUP TOTALS

FIRST OF MCALESTER CORPORATION
FIRST NAT BK & TR CO OF

MCALESTER
MC ALESTER
NATIONAL

•

OKLA
(IlL A
1

HC GROUP TOTALS

•

SlOOO

21,900

NON MEM

$1000

C.ONSOL
D~POSITS

GROUP TOTALS

LOCUST GROVE BANSHARESt INCORPORATED
BANK Of LOCUST GROVE

C.ONSOL
ASSETS

19,516

AMERICAN HOLDING COMPANY OF LINDSAY, INC.
AMERICAN EXCHANGE BANK

NO. OF
OFFICES

OIC.LA
(JlLA
2
21,900
OKLA CONTROLS THIS GROUP

HC GROUP TOTALS

26U

306

PAG~

•

MCALESTER

•

PAGE

OI<.LA

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK

258I

NBM CORPORATION
NATIONAL BANK Of

FRB MEMBERSHIP
MCALESTER
NATIONAL
MC ALESTER

NO.
BANKS

(I(.

OKLA
LA

HC GROUP TOTALS

2664

AMERICAN NATIONAL BANCSHARES, INC.
AMERICAN NB OF MIDWEST CITY

MIDWEST CITY
NATIONAL
MIDWEST CITY

OKLA
OKLA

HC GROUP TOTALS

2499

MIDWEST BANCSHARES, INC.
SECURI~Y BANK & TRUST CD

NON MEM

MIDWEST CITY
MIDWEST CITY

OKLA
OKLA

HC GROUP TOTALS

2107
HC

1735

FIRST MOORE BANCSHARES, INC.
FIRST NAT BK OF MOORE

MOORE
NATIONAL
MOORE

NON MEM

MUSKOGEE
MUSKOGEE

FIRST OF MUSKOGEE CORPORATION
FIRST NB & TR CO Of MUSKOGEE

HC GROUP TOTALS

MUSKOGEE
NATIONAL
MUSKOGEE

CON SOL.
DEPOSITS
$1000

60;2!;0

52,684

60,250

52,b84

3I,!;04

28,524

31,504

28,524

27,6I5

24,999

27,61!;

24,999

15,864

14,812

15,864

14,812

78,247

68,490

78,247

68,490

65,356

54,396

65,356

54,396

OKLA
(It LA

HC GROUP TOTALS

0473

CONSOL
ASSETS
$1000

NO. OF
OFFICES

OKLA
OI<.LA

GROUP TOTAL,S

COMMERCIAL LANDMARK CORPORATION
COMMERCIAL BANK & TRUST CO

307

OKLA
OKLA

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

0279

NOBLE INSURANCE AGENCY, INC.
FIRST STATE BANK

l21t7
1789
121t7
HC

llt65

PAGE

OKLA

NOBLE

CDNSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

8e007

7t426

8,007

7tlt26

51,555
2
OKLA CONTROLS THIS GROUP

lt7tl61

51,555

lt7t 161

lt9,960

lt5, 750

lt9e960

lt5e750

lt36,151

339,260

lt36tl51

~~9,260

lit

le21tle922

91t7t21t3

lit

lt21tlt922

947,21t3

7leltltl

65,301

7ltltlt1

65,301

NO.
BANKS

FRB MEMBERSHIP
NOBLE
NON MEM
NOBLE

OKLA
OKLA
1

GROUP TOTALS

BILL RICHARDSON, INC.
SHEPARD-RICHARDSON
GRANT SQUARE 8K & TR
BILL RICHARDSON, INC.

OKLAHOMA CITY
OKLAHOMA CITY
OKLAHOMA CITY
NON MEM
OKLAHOMA CITY

OKLA

OKLAHOMA CITY
BETHANY
NATIONAL

OKLA
OKLA
1

HC GROUP TOTALS

0678
HC

1770

FIDELITY OF OKLAHOMA, INC.
FIDELITY BANK N A

OKLAHOMA CITY
OKLAHOMA CITY
NATIONAL

OKLA
CKLA
1

GROUP TOTALS

FIRST OKLAHORA BANCORPORATIONe INC.
FIRST NATIONAL BK & TR

OKLAHOMA CITY
()(LAHOMA CITY
NATIONAL

OKLA
OKLA
1

HC GROUP TOTALS

2283

FIRST PENN CORPORATION
PENN SQUARE BANK NA

OKLAHOMA CITY
(J(LAHOMA CITY
NATIONAL

•

OKLA
OKLA
1

HC GROUP TOTALS

•

NO. OF
OFfiCES

OKLA
OKLA

&ROUP TOTALS

DEVONSHIRE INVESTMENT COMPANY
FIRST NAT BK OF BETHANY

308

•

OKLAHOMA CITY

•

PAGE

OKLA

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

2435

FIRST YUKON BANKSHARES, INC.
FIRST NAT BK OF YUKON

FRS MEMBERSHIP
OKLAHOMA CITY
NATIONAL
YUKON

NO.

BANKS
OKLA
OKLA

HC GROUP TOTALS

1709

LIBERTY NATIONAL CORPORATION
LIBERTY NATIONAL BK & TR CO

OKLAHOMA CITY
OKLAHOMA CITY
NATIONAL

OKLA
OKLA

HC GROUP TOTALS

2601

MIDLAND CAPITAL CO.
NORTHWEST BANK

NON MEM

OKLAHOMA CITY
OKLAHOMA Cl TY

OKLA
OKLA
1

HC GROUP TOTAU

2142

PBC FINANCIAL CORPORATION
FARMERS AND MERCHANTS BANK

NON MEM

OKLAHOMA CITY
EUFAULA

OKLA
OKLA

HC GROUP TOTALS

1756

PLAZA MANAGEMENT COMPANY
PLAZA NB OF BARTLESVILLE

OKLAHOMA CITY
BARTLESVILLE
NATIONAL

OKLA
DKLA
1

HC GROUP TOTALS

1789
1247

SHEPARD-RICHARDSON
GRANT SQUARE BK & TR
BILL RICHARDSON, INC.

HC GROUP TOTALS

OKLAHOMA CITY
NON MEM
OKLAHOMA CITY
OKLAHOMA CITY

NO. OF
OFFICES

CONSOL
ASSETS
$1000

309

CON~OL

DEPOSITS
$1000

35,786

32,532

35,786

32,532

1,121,390

888,760

1,121,390

888,760

32,097

28,46o

32,097

28,468

7,427

6,552

7,427

6,552

34,076

31,345

34,076

31,345

51,555

47,161

51,555

47,161

DKU
OKLA

OKLA CONTROLS THIS GROUP
1

OKLAHOMA tl TY
BHCNO

2148

OKlA

NAME AND lOCATION Of BANK HOlDING COMPANY
NAME AND lOCATION Of SUBSIDIARY BANK
SHEPHERD MAlL STATE CORPORATION
SHEPHERD MALL STATE BANK

PAGE
FRB MEMBERSHIP

NON MEM

NO.
BANKS

OKLAHOMA CITY
OKlAHOMA UTY

OKlA
OKLA

HC GROUP TOTALS

2209

UNITED OKLAHOMA BANKSHARES, INC.
UNITED OKLAHOMA BANK

NON MEM

OKLAHOMA CITY
OKLAHOMA CITY

DKlA
OKlA

HC GROUP TOTALS

2501

FIRST OKMULGEE CORPORATION
FIRST NATIONAl BANK & TRUST

OKMUlGEE
NATIONAL
OKMUlGEE

OKLA
OKlA

HC GROUP TOTAlS

1457

MABREY INSURANCE AGENCY, INC.
CITIZENS NAT BK & TR CO

OKMULGEE
NATIONAl
OKMUlGEE

OKLA
OKLA

HC GROUP TOTAlS

2190

THE GEORGE MADISON CORPORATION
fiRST NAT BK Of PAWNEE

PAWNEE
NATIONAL
PAWNfE

OKlA
OKLA

HC GROUP TOTALS

0673

COUNTY BANCSHARES, INC.
PAYNE COUNTY BANK

PA~E

NON MEM

PERKINS
PERKINS

HC GROUP TOTAlS

•

OKLA
OKLA
1

•

NO. Of
OFFICES

tONSOl
ASSETS
$1000

310

CON SOL
DEPOSITS
$1000

35,125

31,259

35,125

31,259

83,845

72,562

83,845

72,562

45,320

41,582

'45,320

41,582

27.616

25,024

27,616

25,024

13.101

11,903

13,101

11,903

13,202

12,021

13,202

12.021

•

•
PONCA &lTV

PAGE

OKLA

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

1627

SE&URITY BANCORP, IN&.
SECURITY BK l TR CO

FRB MEMBERSHIP

NON MEM

NO.

BANKS

PONCA CITY
PONC.A CITY

OKLA
OKLA
1

HC GROUP TOTALS

1195

PURCELL
NATIONAL INSURANCE AGENCY OF PURCELL, A CORP.
NON MEM
PURCELL
FIRST AMERICAN BK l TR

OKLA
OKLA

HC GROUP TOTALS

2211

F.S.B. PRpPERTIES, INC.
FARMERS STATE BANK

NON HEM

QUINTON
QUINTON

OKLA
OKLA
1

HC GROUP TOTALS

2044

RYAN BANCSHARES, INC.
FIRST STATE: BANK

RYAN
NON HEM

RYAN

OKLA
OKLA

HC GROUP TOTALS

1568

AMERICAN BANCORPORATION, INC.
AMERICAN NATIONAL BK l TR

SAPULPA
SAPULPA
NATIONAL

OKLA
OKLA
1

HC GROUP TOTALS

2516

AMERICORP
AMERICAN N8&TC OF SHAWNEE

HC GROUP TOTALS

SHAWNEE
SHAWNEE
NATIONAL

OKLA
OKLA
1

311

CONSOL
ASSETS
$1000

&ON SOL
DEPOSITS
$1000

o1,9B3

5b,300

61,983

5&,300

26,210

23,931

26,210

23,931

9,480

8,412

9,480

8,412

4,488

3,925

4,488

3,925

48,707

41,207

48,707

41,207

80,002

73,219

80,002

73,219

NO. OF
OFFICES

•

SHAWNEE

DKLA

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

1699

FIRST SHAWNEE BANCSHARES, INC.
FIRST STATE BANK f. TRUST CO

PAGE
CONSOL
ASSETS
$1000

DEPOSITS
$1000

OKLA
OKLA
1
9,469
OKLA CONTROLS THIS GROUP

8,706

9,469

8,706

FRB MEMBERSHIP

NON MEM

NO.
BANKS

SHAWNEE
SHAWNEE

OKLA
OKLA

HC GROUP TOTALS

1540
1769
HC

1769
1540
1769

GROUP TOTALS

THE FEDERAL NATIONAL BANK f. TRUST CO OF SHAWNEE
SHAWNEE
FEDERAL NAT BK f. TR
NATIONAL
SHAWNEE
PROFIT SHARING PLAN OF THE FEDERAL NATIONAL BANK
SHAWNEE
SECURITY STATE BANK
NON MEM
COMANCHE
THE FEDERAL NATIONAL BANK f. TRUST CO OF SHAWNEE
SHAWNEE

EXCHANGE BANCSHARES, INC.
EXCHANGE BANK

NON MEM

SKIATOOK
SK lA TOOK

OKLA
OKLA

HC GROUP TOTALS

2232

FIRST UNION CORPORATION
FIRST NAT BK & TR

OKLA
DKLA

HC GROUP TOTALS

2669

TIPTON BANCORPORATIONt INC.
FIRST NAT BK OF TIPTON

TIPTON
NATIONAL
T1PTON

HC GROUP TOTALS

OKLA
OKLA
1

•

123,075

98,145
8,706
106,851

14,599

1
1

STILLWATER
NATIONAL
STILLWATER

CON SOL

OKLA
2
113,606
OKLA
OKLA
1
9,469
OKLA
OKLA CONTROLS THIS GROUP

HC GROUP TOTALS

2383

NO. OF
OFFICES

1
1

PROFIT SHARING PLAN OF THE FEDERAL ~TIONAL BANK
SHAWNEE
SECURITY STATE BANK
NON MEM
COMANCHE
THE FEDERAL NATIONAL BANK f. TRUST CO OF SHAWNEE
SHAWNEE

312

16,036

60,310

54,161

60,310

54,161

5,685

5t058

5,058

•

•
PAGE

OKLA

TULSA
BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK

2200

AMERICAN BANCSHARESt INC.
AMERICAN BANK Of OKLAHOMA

NO.
BANKS

FRB MEMBERSHIP

NON MEM

TULSA
PRYOR

DKLA
OKLA
1

HC GROUP TOTALS

1615

TULSA
TULSA
NATIONAL

BANCOKLAHOMA CORP.
BANK Of OKLAHOMA NA

OKLA
OKLA
1

HC GROUP TOTALS

1583

BOSTATES INVESTMENT COMPANY
BOULDER BANK AND TRUST CO

NON MEM

TULSA
TULSA

OKLA
OKLA
1

HC GROUP TOTALS

1608

CITBANKO, INC.
CITY BANK & TRUST COMPANY

NON MEM

TULSA
TULSA

OKLA
OKLA
1

HC GROUP TOTALS

2111

F & M BANCORPORATION
f & M BANK AND TRUST

NON MEM

TULSA
TULSA

OKLA
OKLA
1

HC GROUP TOTALS

1606

FIRST TULSA BANCORPORATIONt INC.
FIRST NAT BK & TR OF TULSA

HC GROUP TOTALS

TULSA
TULSA
NATIONAL

OKLA
OKLA
1

NO. OF
OFFICES

CONSUL
ASSETS
$1000

313

CDN~OL

DEPOSITS
$1000

27,83/t

25,159

27,83/t

Z5 ,159

891,956

714,486

891,956

114,486

70,810

65,430

70,810

65,430

59,401

54,623

59,401

54,623

239,793

218,813

239,793

218,613

914,528

798,639

914,528

798,639

TULSA

OKLA

BHCNO

NAME AND LOCATION Of &ANK HOLD lNG COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

2071

fOURTH NATIIWAL CORPORATION
FOURTH NAT BK OF TULSA

PAGE
fRB MEMBERSHIP

No.
BAMKS

TULSA
NATIONAL
TULSA

OKLA
OKLA

HC GROUP TOTALS

2249

GUARANTY BANCORPORATION
GUARANTY NATIONAL BANK

TULSA
NATIONAL
TULSA

OKLA
OKLA

HC GROUP TOTALS

2058

QUATRO CORPORATION
SAND SPRINGS STATE BAMK

NON HEM

TULSA
SAND SPRINGS

REPUBLIC BANCORPORATION, INC.
REPUBLIC BANK & TRUST CO

NON MEM

TULSA
TULSA

OKLA
OKLA

HC GROUP TOTALS

1605

SFC ENTERPRISES, INC.
MERCANTILE BK AND TR

NON MEM

TULSA
TULSA

OKLA
OKLA

HC GROUP TOTALS

2169

UTICA BANKSHARES CORPORATION
UTICA NATIONAL BANK & TR CO

TULSA
NATIONAL
TULSA

HC GROUP TOTALS

OKLA
OKLA
1

•

CONSOL
ASSETS
$1000

CON SOl
DEPOSITS
$1000

268,52B

243,620

268,528

243,620

61,926

56,267

61,926

~.267

25,142

23,059

25,142

23,059

77,873

67,009

77,873

67,009

51,713

46,991

51,713

46,991

212,439

189,365

212,439

189,365

NO. OF
OffiCES

OKLA

QI(LA

HC GROUP TOTALS

0266

314

•

•
BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

2230

VICI BANCORPORATION
BANK OF VICI

0698

PAGE

OKLA

VICI

•

•
FRB MEMBERSHIP

NO.

BAMKS

VICI
NON MEM

VICI

OKLA
OKLA
1

GROUP TOTALS

FIRST WAGONER CORPORATION
FIRST WAGONER BANK & TR

NON MEM

WAGONER
WAGONER

OK.LA
OK. LA
1

HC GROUP TOTALS

2415

WELEETKA BANCSHARES, INC.
STATE NAT BK. OF WELEETKA

WELEETKA
WELEETKA
NATIONAL

OKLA
OKLA
1

HC GROUP TOTALS

2391

WELLSTON BANCSHARES, INC.
WELLSTON STATE BANK

NON MEM

WELLSTON
WELLSTON

OKLA
OK. LA
1

HC GROUP TOTALS

1981
HC

1953
HC

ORBANCO. INC.
OREGON BANK.

NON MEM

PORTLAND
PORTLAND

GROUP TOTALS

PORTLAND
PORTLAND
NATIONAL

CONSOL
ASSETS
$1000

$1000

a.ooa

7.3~3

a.o6a

7,353

20.737

19,023

20,737

19.023

6,673

6,153

6.673

6.153

~.301

4.b87

5,301

4,b87

~27,236

470.058

527.236

470.058

162

3,684,069

2,853,043

162

3,684,069

2t853,043

ORE
ORE

CON SOL
DEPOSITS

ORE
ORE

GROUP TOTALS

U.s. BANCORP
UNITED STATES NATIONAL BANK

NO. OF
OFFICES

315

ROSE: BURG
BHCNO

0268

ORE:

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
UNITED BANCORP
DOUGLAS NATIONAL BANK

PAGE
FRB MEMBERSHIP

NO.
BANKS

ROSEBURG
NATIONAL
ROSEBURG

ORE

CENTRAL PENN NATIONAL CORP.
CENTRAL-PENN NATIONAL BANK

BALA CYNWYD
NATIONAL
BALA-cYNWYO

PI:NN
PENN

HC GROUP TOTALS

Olt51

LINCOLN NATIONAL COMPANY
LINCOLN BANK

NON MEM

BALA CYNWYD
BAU CYNWYD

PENN
PENN

HC GROUP TOTALS

Olt63

THE GIRARD COMPANY
GIRARD BANK

BAU CYNWYD
BAU-cYNWYD

ST MEM

PENN
PENN

HC GROUP TOTALS

Olt51t

FIRST VALLEY CORPORATION
FIRST VALLEY BANK

NON MEM

BETHLEHEM
LANSfORD

NATIONAL VALLEY CORP.
VALLEY BANK & TRUST

NON MEM

CHAMBERSBURG
CHAMBERSBURG

HC GROUP TOTALS

PENN
PENN
1

•

CONSOL
DEPOSITS

$1000

60,326

55,612

60,326

55,612

753,31t3

639,313

753,31t3

639,313

132,768

118,061

132,768

118,061

3,653,0it9

2,902,426

3t653,0it9

2t902tlt26

556,113

522,785

556,113

522,785

lit

127,1t30

117,541t

lit

127,430

117,541t

PENN
PENN

HC GROUP TOTALS

Olt53

CONSOL
ASSHS

ORE

HC GROUP TOTALS

01.61

NO. OF
OFFICES

316

•

•
PAGE

PENN

EPHRATA
BHC.NO

NAME AND LOCATION OF BANK HOLDING C.OMPANY
NAME AND LOCATION Of SUBSIDIARY BANK

2220

THE HIBSHMAN TRUST FOR EPHRATA NATilWAL BANK STOCK EPHRATA
EPHRATA
NATIONAL
EPHRATA NATIONAL BANK

NO.
BANKS

FRB HfMBERSHIP
PENN
PENN

HC GROUP TOTALS

OS04

PEOPLES BANK Of FORO CITY,PA.
NEW BETHLEHEM BANK
PEOPLES BANK OF FORO CITY

NON MEM
NON MEM

FORO ClTY
NEW BETHLEHEM
FORO CITY

PENN
PENN
PENN
2

HC GROUP TOTALS

2243

DAUPHIN DEPOSIT CORPORATION
DAUPHIN DEPOSIT BANK & TR co

NON MEM

HARRISBURG
HARRISBURG

PENN
PENN
1

HC GROUP TOTALS

0450

MILTON HERSHEY SCHOOL AND SCHOOL TRUST
HERSHEY NATIONAL BANK

HERSHEY
HERSHEY
NATIONAL

PENN
PENN
1

HC GROUP TOTAL:S

0480

NATIONAL CENTRAL FINANCIAL CORPORA liON
NATIONAL CENTRAL BANK

LANCASTER
LANCASTER
NATIONAL

PENN
PENN
1

HC GROUP TOTALS

0462

CCNB CORPORATION
CUMBERLAND CTY NAT BK

HC GROUP TOTALS

NEW CUMBERLAND
NEW CUMBERLAND
NATIONAL

PENN
PENN
1

~11

CONSOL
ASSETS
$1000

C.ONSOL
DEPOSITS
$IOOO

80,738

72 '791

80,738

72,791

1
2

27,717
20,375

24,494
17,791

48,092

42,285

527,142

468,513

527,142

468,513

67,824

60,468

67,824

60,468

1,247,605

1,094,118

1t247,605

1t094, 118

266,286

239,223

26b,28o

239,223

NO. Of
OFFICES

PHILADELPHIA
BHCNO

0608
0652
0607
0606
0608

PENN

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION'Of SUBSIDIARY 6ANII.
tAPITAL CORPORATE RESOURCES, INC.
STATE BANCSHARES, INC.
AIRCRAfT ACCEPTANCE CORPORATION
EASTERN bANCORPORATION
STATE NATIONAL BANK Of MD
CAPITAL CORPORATE RESOURCE~, INC.

PAGE
tONSOL
ASSETS
$1000

tON SOL
DEPOSITS
$1000

MD
1
97!826
PENN CONTROLS THIS GROUP

91,857

fRB MEMBERSHIP

NO.
BANKS

PHILADELPHIA
PHILADELPHIA
COLUMBUS
PHILADELPHIA
NATIONAL
ROCKVILLE
PHILADELPHIA

0608

EASTERN 8ANCORPORATION
STATE NATIONAL BANK Of MD
CAPITAL CORPORATE RE~URCE~, INC.

PHILADELPHIA
NATIONAL
ROCKVILLE
PHILADELPHIA

97,826

91,857

PENN
MD
7
97,826
PENN CONTROLS THIS GROUP

91,857

HC GROUP TOTALS

0460

FIRST PENNSYLVANIA CORPORATION
FIRST PENNSYLVANIA BANK NA

PHILADELPHIA
NAtiOJIIAL
BALA-tYNWYD

PENN
PENN

HC GROUP TOTALS

Olt67

PHILADELPHIA NATIONAL CORPORATION
PHILADELPHIA NATIONAL BANK

PHILADELPHIA
NATIONAL
ARDMORE

PENN
PENN

HC GROUP TOTALS

0465

PROVIDENT NATIONAL CORPORATION
PROVIDENT NATIONAL BANK

PHILADELPHIA
NATIONAL
BRYN MAWR

PENN
PENN

HC GROUP TOTALS

0652

STATE BANCSHARES, INC.

PHILADELPHIA

•

NO. Of
OffiCES

PENN
PENN
OHIO
PENN

HC GROUP TOTALS

0606

318

97,826

91,857

8,180,533

4,955,047

8,180,533

4,955,047

4,711,937

3,345, 743

4,711,937

3,345,743

1,796,508

1,426,139

1,796,508

1,426,139

PENN

•

•
PHILADELPHIA
BHCNO

0007
0606
0608

•

•
PAGE

OHIO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AIRCRAFT ACCEPTANCE CORPORATION
EASTERN BANCORPORATION
STATE NATIONAL BANK OF MD
CAPITAL CORPORATE RESOURCES, INC.

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

97,826
HD
1
PENN CONTROLS THIS GROUP

91,857

97,826

9I,857

2,413,765

1,958,109

2,413,71>5

1,958,109

113

9,572,694

7,674,742

113

9,572,1>94

7,674,742

108

3,400,619

2,633,321

108

3,400,6I9

2,633,321

397,550

349,082

397,550

349,082

136,077

124,152

136,017

124,152

FRB MEMBERSHIP
COLUMBUS
PHILADELPHIA
NATIONAL
ROCKVILLE
PHILADELPHIA

NO.
BANKS

0431
HC

0540

EQUIMARK CORPORATION
EQUIBANK NA

PITTSBURGH
NATIONAL
PITTSBURGH

PENN
PENN
I

GROUP TOTALS

MELLON NATIONAL CORPORATION
MELLON BANK NA

PITTSBURGH
NATIONAL
PITTSBURGH

PENN
PENN

GROUP TOTALS

PITTSBURGH NATIONAL CORPORATION
PITTSBURGH NATIONAL BANK

PITTSBURGH
NATIONAL
JEANNETTE

PENN
PENN
1

HC GROUP TOTALS

0452
HC

0550
HC

B-D-P CORPORATION
BANK OF PENNSYLVANIA

NON MEH

READING
READING

PENN
PENN
1

GROUP TOTALS

ROCKWOOD INSURANCE COMPANY
KEYSTONE BANK
GROUP TOTALS

NON HEM

ROCKWOOD
LOWER BURRELL

NO. OF
OFFICES

OHIO
PENN

HC GROUP TOTALS

0522

3I9

PENN
PENN
I

ROSEMONT
BHCNO

0456

PENN

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FlDELCOR, INC.
FIDELil'Y BANK

PAGE
FRB MEMBERSHIP

ST MEM

NO.

BANKS

ROSEMONT
ROSEMONT

PENN
PENN

HC GROUP TOTALS

0503

0502

MERCER COUNTY STATE BANK
MERCER 'COUNTY STATE BANK
FIRST NAT BANK OF STONEBORO

SANOY LAKE
NON MEM
SANDY LAKE
NATIONAL
STONEBORO

PENN
PENN
PENN

GROUP TOTALS

LAWRENCE KEISTER & COMPANY
SCOTTDALE SAVINGS AND TR

NON MEM

SCOTTDALE
SCOTTDALE

PENN
PE...

HC GROUP TOTALS

2122

F. N. B. CORPORATION
FIRST NAT BK Of MERCER CTY

SHARON
NATIONAL
GRE:ENVILLE

PENN
PENN

HC GROUP TOTALS

0562

UNIVEST CORPORATION OF PENNSYLVANIA
UNION NAT BK & TR CO

SOUDERTON
SOUDERTON
NATIONAL

PENN
PENN

HC GROUP TOTALS

0512

GNB CORPORATION
GALLATIN NATIONAL BANK

UNIONTOIIIII
NATIONAL
UNIONTOWN

HC GROUP TOTALS

PENN
PENN
1

•

320

CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

3,122,907

2,560,749

3,122,907

2,560,749

2
1

18,256
7,233

16,264
6,554

25,489

22,818

16,362

14,475

16,362

14,475

163,67B

146,758

163,678

146,758

161,338

146,465

161,338

146,465

362,367

305,940

362,367

305,940

NO. OF
OFFICES

•

•
WASHINGTON
BHCNO

•

•
PAGE

PENN

NAME AND LOCATION OF BANK HOLDING CONPANY
NAME AND LOCATION Of SUBSIDIARY BANK
FIRST OYNA-<:ORP.
flRST NAT BANK & TRUST CO

FRB HEHBERSHIP
WASHINGTON
NATIONAL
WASHINGTON

NO.
BANKS
PENN
PENN
I

HC GROUP TOTALS

045S

UNITED PENN CORPORA~ION
UNITED PENN BANK

NON MEM

WILKES-BARRE
WILKES-BARRE

PENN
PENN

HC GROUP TOTALS

0237

NEWPORT SAVINGS AND LOAN ASSOCIATION
ISLANDcTRUST COMPANY

NON MEM

NEWPORT
NEWPORT

R.I.
R.I.

HC GROUP TOTALS

0300

PT INVESTMENT CORPORATION
PAWTUCKET TRUST COMPANY

NON MEM

PAWTUCKET
PAWTUCKET

R.I.
R.I.

HC GROUP TOTALS

0304

CITIZENS CORPORATION
CITIZENS TRUST COMPANY

NON HEM

PROVIDENCE
PROVIDENCE

R.I.
R.I.
1

HC GROUP TOTALS

0329

HOSPITAL TRUST CORPORATION
R I HOSPITAL TRUST NAT BANK

HC GROUP TOTALS

PROVIDENCE
NATIONAL
PROVIDENCE

R.I.
R.I.
1

NO. Of
OFFICES

CONSOL
ASSETS
$1000

321

CONSOL
DEPOSITS
$1000

203.380

182.439

203.380

182.439

S2t..823

470.blb

526.823

470.616

1.S54

1.211

1.554

1.211

25.024

22.748

25.024

22.748

154.104

137.555

154.104

137.555

1.095.5bb

885.t.38

1.095.566

885.t.38

PROVIDENCE
BHCNO

0327

R.I.

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SU6Sl01ARY BANK
INDUSTRIAL NATIONAL CORPORATION
INDUSTRIAL NAT BK Of RI

PAGE
FRB MEMBERSHIP

NO.
BANKS

PROVIDENCE
NATIONAL
PROV IDE NCE

R.I.
R.I.

HC GROUP TOTALS

0325

NATIONAL COLUMBUS BANCORP, INC.
COLUMBUS NB OF RHODE ISLAND

PROVIDENCE
NATIOI)IAL
PROVIDENCE

R.I.
R.I.

HC GROUP TOTALS

0202

OLD COLONY CO-DPERATIVE BAt«
NEWPORT NATIONAL BANK

PROVIDENCE
NATIONAL
NEWPORT

R.I.
R.I.

HC GROUP TOTALS

0319

OLD STONE CORPORATION
OLD STONE BANK

NON HEM

PROVIDENCE
PROVIDENCE

R.I.
R.I.

HC GROUP TOTALS

0317

PEOPLEHS CORPORATION
PEOPLES TRUST COMPANY

NON HEM

PROVIDENCE
PROVIDENCE

R.I.
R.I.

HC GROUP TOTALS

0302

OCEAN STATE BANCORP, INC.
WOONSOCKET INST TRUST CO

NqN MEM

WOONSOCKET
WOONSOCKET

HC GROUP TOTALS

R.I.
R.I.
1

•

NO. OF
OFFICES

CONSOL
ASSETS
SlOOO

322

CONSOL
DEPOSITS
$1000

2,212,702

1,660,284

2,212,702

1,660,284

135,040

122,625

135,040

122,625

48,339

43,541

48,339

43,541

1t107,844

969,490

1,107;844

969,490

25,208

23,550

25,208

23,550

14,994

12,673

14,994

12,673

•

•
CHARLESTON
BHCNO

0616

•

•
s.c.

PAGE

NAME AND LOCATION OF BANK HOLDING C~PANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE CITIZENS AND SOUTHERN CORPORATION
CITIZENS & SOUTHERN NB Of SC

FRB MEMBERSHIP
CHARLESTON
NATIONAL
CHARLESTON

NO.
BANKS

s.c.
s.c.

HC GROUP TOTALS

0617

FIRST BANKSHARES CORP. Of S.
FIRST NATIONAL BAt« Of S C

COLUMBIA
NATIONAL
COLUMBIA

s.c.
s.c.

HC GROUP TOTALS

0229

SOUTH CAROLINA NATIONAL CORPORATION
SOUTH &AROLINA NATIONAL BANK

COLUMBIA
NATIONAL
CHARLESTON

s.c.
s.c.

HC GROUP TOTALS

0618

MARION HOAGE, INC.
CAROLINA NAT BK OF EASLEY

EASLEY
EASLEY
NATIONAL

s.c.
s.c.

HC GROUP TOTALS

0591

SOUTHERN BANCORPORATION, INC.
SOUTHERN BANK AND TRUST CO

NON MEM

GREENVILLE
GREENVILLE

s.c.
s.c.

HC GROUP TOTALS

0620

GENERAL INSURANCE AGENCY, INC.
BANK Of HODGES

HC GROUP TOTALS

NON MEM

GREENWOOD
HODGES

s.c.
s.c.
1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

323

CONSDL
DEPOSITS
$1000

759,44b

640,634

759,446

640,634

704,720

577,842

704,720

577,842

112

1,153,393

954,431

112

1,153,393

954,431

43,945

40t096

lt3,945

40,096

365,559

331t,l70

365,559

334,170

3,067

2,776

3,067

Ztllb

ABERDEEN

PAGE

S.D.

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

0098

DACOTAH BANK HOLDING CO.
FARMERS & MRCH BK l TR co
BANK OF LEMMON
SECURITY BANK AND TRUST co
CITIZENS BK OF MOBRIDGE
CITIZENS STATE BANK

FRB ME MERSHIP

ST
ST
ST
ST
ST

MEM
MEM
MEM
MEM
MEM

NO.

BANKS

ABERDEEN
ABERDEEN
LEMMON
WEBSTER
MOBRIDGE
CLARK

S.D.
S.D.
S.D.
S.D.
S.D.
S.D.
5

HC GROUP TOTALS

2018

FIRST STATE BANKING CORPORATION
CHANCELLOR STATE BANK

NON MEM

ALCESTER
CHANCELLOR

S.D.
S.D.
1

HC GROUP TOTALS

11~

CARlO FIRST• INC.
FIRST BANK AND TRUST

NON MEM

BRITTON
CAIRO

FISHBACK INSURANCE AGENCY• INt..
FIRST NB IN BROOKINGS

BROOKINGS
BROOKINGS
NATIONAL

S.D.
S.D.
1

HC GROUP TOTALS

0593

FIDELITY CORPORATION
FIRST FIDELITY BANK

NON MEM

BURKE
BURKE

S.D.
S.D.
1

HC GROUP TOTALS

•

CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

1
2
2
1
5

37w984
23.055
22.399
20.912
n.~2o

34w389
21.256
20.014
19.202
15.962

121.870

110.823

6.395

5.969

6.395

5.969

31.671

28.847

31.671

28.847

70.222

56.296

70.222

56.296

19.497

18.008

19wlt97

18.008

S.D.
Ill

HC GROUP TOTALS

1381

NO. OF
OFFICES

324

•

s.o.

CANTON
BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

1300

INVESTMENT CORPORATION OF AMERICA
PEOPLES BANK

PAGE
NO.
BANKS

FRB MEMBERSHIP

NON MEM

CANTON
CONDE

NEWPORT CORPORATION
FARMERS STATE BANK

NON MEM

CANTON
LYONS

S.D.
S.D.
1

HC GROUP TOTALS

1347
HC

13~8

ERICKSON INVESTMENT COMPANY
SOUTHERN HILLS BANK

NON MEM

EDGEMONT
EDGEMONT

NON MEM

ESTELLINE
ESTELLINE

S.D.
S.D.
1

HC GROUP TOTALS

2370

FLANDREAU HOLDING COMPANY
fARMERS STATE BANK

ST MEM

FLANDREAU
fLANDREAU

S.D.
S.D.
1

HC GROUP TOTALS

2337

NORTHSTREAM INVESTMENTS. INC.
SECURITY STATE BANK

HC GROUP TOTALS

NON MEM

GEDDES
GEDDES

$1000

CONSOL
DEPOSITS
$1000

3.120

2.ao9

3.120

z.8o9

2.601

2.318

2.601

2.318

7.802

7.222

7.802

7.222

6.4~2

~.896

6,4~2

~.896

25.328

22.914

25.328

22.914

6.676

5.~8

6.676

5. 548

S.D.

s.o.

GROUP TOTALS

JOHNSON INVESTMENT COMPANY
FARMERS STATE BANK

CONSOL
ASSETS

s.o.
S.D.

HC GROUP TOTALS

1303

NO. OF
OFFICES

32~

s.o.

S.D.

HURLEY
BHC.NO

NAME AND LOCATION Of BANK HOLDING C.OMPANY
NAME AND LOCATION Of SUSSJDlARY BANK

1341

THREE-Dt INC.
HURLEY STATE BANK

PAGE
C.ONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

6,375

5,813

6,375

5,813

40,030

36,610

40,030

36,610

S.D.
14,903
1
NEB
S.D. CONTROlS THIS GROUP

13,750

14,903

13,750

14,903
NEB
1
S.D. CONTROLS THIS GROUP

13,750

14,903

13,750

14,903
1
THIS GROUP

13,750

14,903

13,750

11,697

10,737

11,697

10,737

fRB MEMBERSHIP

NON MEM

NO.
BANKS

HURlEY
HURLEY

C. A. S. CORPORATION
SMITH TRUST AND SAVINGS BANK

NON HEM

HURON
MORRISON

S.D.
Ill

HC GROUP TOTALS

1138
1736

SODAK INVESTMENT MANAGEMENT, INC.
fiRST NAT BK Of ATKINSON
401 INC.

HURON
NATIONAL
ATKINSON
HURON

HC GROUP TOTALS

1137
1738
1736

TRIANGLE, INC.
SOOAK INVESTMENT MANAGEMENT, INC.
fiRST NAT BK Of ATKINSON
401 INC.

HURON
HURON
NATIQNAL
ATKINSON
HURON

1136

401 INC.
TRIANGLE, INC.
SOOAK INVESTMENT MANAGEMENT, INC.
FIRST NAT BK OF ATKINSON
401 INC.

s.o.

HURON
HURON
HURON
ATKINSON
NATIONAl
HURON

WEST DAKOTA CORPORATION
MINERS .AND MERCHANTS BANK

s.o.
s.o.
NEB
s.o. CONTROLS
1

LEAD
ST HEM

LEAD

HC GROUP TOTALS

•

s.D.
S.D.
1

•

S.D.

HC GROUP TOTALS

0675

S.D.

HC GROUP TOTAlS

1736
1737
1738

NO. Of
OffiCES

S.D.
S.D.

HC GROUP TOTALS

0953

326

•

•
MCLAUGHLIN
BHCNO

2685

•

•
s.o.

NAME AND Lo&ATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LEDONK INVESTMENT &0.
FIRST STATE BANK

PAGE
FRB MEMBERSHIP

NON HEM

MCLAUGHLIJI
MC LAUGHLIN

NO.

BANKS

s.o.
s.o.

HC GROUP TOTALS

1255

DAKOTA COMPANY, IN&.
DAKOTA STATE BANK

NON HEM

MILBANK
MILBANK

s.o.
s.o.

HC GROUP TOTALS

1275

XYl CORPORATION
FIRST WESTERN BANK

NON HEM

MINNEAPOLIS
WALL

s.o.
s.o.

H& GROUP TOTALS

1333

&OMMERICAL BANSHARES, IN&.
COMMERCIAL TRUST & SVGS BANK

ST MEM

MITCHELL
MITCHELL

s.o.
s.o.

H& GROUP TOTALS

1368

PATTON HOLDING COMPANY, IN&.
FIRST MITCHELL NAT BANK

MIKHELL
NATIONAL
MITCHELL

s.o.
s.o.

H& GROUP TOTALS

131~

SULLY COUNTY INSURANCE AGENCY
SULLY COUNTY BANK

HC GROUP TOTALS

ST HEM

ONIDA
ONIDA

s.o.
s.o.
1

NO. OF
OFFICES

&ONSOL
ASSETS
$1000

327

&ONSOL
DEPOSITS
$1000

7,388

6,692

7,388

6,692

22,502

19,667

22,502

19,667

16,192

14,625

16,192

14,625

59,715

54,848

59,715

54,848

62,872

57,282

62,812

57,282

5,~39

4,649

5,339

4,649

PARKSTON

PAGE

S.D.

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

1360

PARKSTON INVESTMENT COMPANY
FARMERS· STATE BANK

NO.
BANKS

FRB MEMBERSHIP

NON MEM

PARKSTON
PARKSTON

S.D.
S.D.
1

GROUP TOTALS

SOUTH DAKOTA BANCSHARES, INC.
PIERRE NATIONAL BANK

2357

PIERRE
PIERRE
NATIONAL

S.D.
S.D.
1

GROUP TOTALS

DAKOTA BANCORPORATION
FIRST NAT BANK OF CROSBY

1302

RAPID CITY
CROSBY
NATIONAL

S.D.
N.D.
1

GROUP TOTALS

1285

RANCHERS SECURITY CORPORATION
RANCHERS NATIONAL BANK

RAPID CITY
WINNER
NATIONAL

S.D.
S.D.
1

HC GROUP TOTALS

1539

0681
HC.

WESTERN BANKS OF WYOMING, INC.
NATIONAL BK OF NEWCASTLE
FIRST NAT BK OF CHUGWATER

RAPID CITY
NEWCASTLE
NATIONAL
CHUGWATER
NATIONAL

WYO
WYO

ST MEM

SIOUX FALLS
SIOUX FALLS

GROIJP TOTALS

•

S1000

CON SOL
DEPOSITS
$1000

25,511

23,330

25,511

23,330

lt5,063

lt0,500

lt5,063

lt0,500

,.,322

3,573

,.,322

3,573

19,818

17,906

19,818

11,906

1
1

9,72/t
3,135

8,876
2,857

12,859

11,733

70,208

62,67/t

70,208

62,67/t

s.o.

S.D.

CONSOL
ASSETS

S.D.

GROUP TOTALS

FIRST WESTERN CORPORATION
WESTERN STATE BANK

NO. OF
OFFICES

328

•

•
SIOUX FALLS

•

•
s.o.

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SU8SIOIARY BANK

1308

HAUGO INVESTMENT COMPANY
VALLEY BANK OF UNION COUNTY

PAGE
FRB MEMBERSHIP

NON HEM

SIOUX FALLS
ELK POINT

NO.

BANKS
S.D.
S.D.
1

HC GROUP TOTALS

1310

LINCOLN INVESTMENT COMPANY
VALLEY EXCHANGE BANK

SIOUX FALLS
LENNOX

NON HEM

S.D.
S.D.
1

Ht GROUP TOTALS

1309

SIOUX ENTERPRISES, INt.
VALLEY .STATE BANK

ST MEM

SIOUX FALLS
YANKTON

1267

UNITED NATIONAL CORPORATION
UNITED NATIONAL BANK

SIOUX FALLS
SIOUX FALLS
NATIONAL

NON MEM

TIMBER LAKE
TIMBER LAKE

S.D.
S.D.
1

Ht GROUP TOTALS

1411

FARMERS AND MERCHANTS INVESTMENT COMPANY
FARMERS & MRCH BK & TR CO

Ht GROUP TOTALS

NON MEM

WATERTOWN
WATERTOWN

$1000

s.o.

S.D.

tONSOL
DEPOSITS
$1000

15,363

14,046

15,363

14,046

13,866

12,774

13,866

12,774

17,561

16,453

17,561

16,453

143,373

125,429

143,373

125,429

7,887

7,289

7,887

7,289

51,740

46,850

51,740

46,850

S.D.

s.o.

GROUP TOTALS

DEWCO AGENCY CO.
DEWEY COUNTY BANK

CONSOL
ASSETS

S.D.

s.o.

Ht GROUP TOTALS

1421

NO. OF
OFFICES

329

WESSINGTON
BHC.NO

1376

S.D.

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
WESSINGTON BANKSHARES, INC..
BANK OF WESSINGTON

PAGE
FRB MEMBERSHIP

NON HEM

NO.
BANKS

WESSINGTON
WESSINGTON

WINNER BANSHARES, INC.
FARMERS STATE BANK

WINNER
WINNER

AMERICAN BANSHARES, INC..
AMERICAN STATE BANK

2,91t1

3,310

2,91t1

lt2,420

39,026

lt2,1t20

39,026

55,060

50,It27

55,060

50,427

8
3

83,255
29,51-'t

75,320
26,888

112,769

102,208

524,926
100,551

439,226
91,230

625,477

530,1t56

TENN
3,489
1
TENN
TENN CONTROLS THIS GROUP

3,117

3tlt89

3,111

s.o.
s.o.
1

NON HEM

YANKTON
YANKTON

S.D.
S.D.

HC GROUP TOTALS

1200

BARRETVILLE BANK & TRUST COMPANY
BARRETVILLE BK AND TRUST CO
SOMERVILLE BANK AND TRUST CO

NON MEM
NON HEM

BARRETVILLE
BARRETVILLE
SOMERVILLE

TENN
TENN
TENN

HC GROUP TOTALS

0299

ANCORP BANC.SHARES, INC..
AMERICAN NAT BANK AND TR co
HAMIL TON BANK Of JOHNSON C.Y

CHATTANOOGA
NATIONAL
CHATTANOOGA
JOHNSON CITY
NO'N HEM

HC. GROUP TOTALS

0783
0788

fiRST & PEOPLES TRUST COMPANY
fARMERS AND MERCHANTS BANK
fiRST AND PEOPLES NATIONAL BANK

HC. GROUP TOTALS

•

TENN
TENN
TENN
2

GALLATIN
NON MEM
BETHPAGE
GALLATIN

•

$1000

3,310

HC GROUP TOTALS

1250

$1000

C. ON SOL
DEPOSITS

I
1

NON HEM

C.UNSOL
ASSETS

s.o.
S.D.

HC. GROUP TOTALS

2600

NO. OF
OFFICES

330

•

•
GALLATIN
BHCNO

0788
0783
0788

•

•
TENN

NAME AND LOCATION OF BANK HOLDING COHPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST AND PEOPLES NATIONAL BANK
FIRST & PPLS NB OF GALLATIN
FIRST & PEOPLES TRUST COMPANY
FARMERS AND MERCHANTS BANK
FIRST AND PEOPLES NATIONAL BANK

PAGE
FRB MEMBERSHIP
GALLATIN
GALLATIN
NATIONAL
GALLATIN
NON HEM
BETHPAGE
GALLATIN

NO.
BANKS

2588

GALLATIN BANCSHARES, INC.
BANK OF GALLATIN

NON HEM

GALLATIN
GALLATIN

TENN
TENN

GROUP TOTALS

GOODLETTSVILLE BANCSHARES, INC.
BANK OF GOODLETTSVILLE

NON HEM

GOODLETTSVILLE
GOODLETTSVILLE

TENN
TENN

HC GROUP TOTALS

2544

NBC CORP
NB Of COMMERCE OF JACKSON
FIRST NAT BK Of GIBSON CTY

JACKSON
NATIONAL
JACKSON
NATIONAL
HUHBOLDT

TENN
TENH
TENN

HC GROUP TOTALS

01b5

TENNESSEE NATIONAL BANCSHARES• INC.
BLOUNT NATIONAL BANK
MERCHANTS AND FARHERS BANK
CITIZENS STATE BANK
BANK OF CANNON COUNTY
GROUP TOTALS

MARYVILLE
NATIONAL
MARYVILLE
NON HEM
GREENBACK
NON HEM
MCMINNVILLE
ST MEM
WOODBURY

CONSOL
ASSETS
$1000

TENN
TENN
2
29.10b
TENN
TENN
1
3.489
TENN CONTROLS THIS GROUP

HC GROUP TOTALS

2310

NO. OF
OFFICES

TENN
TENN
TENN
TENN
TENN
4

331

COtfSOL
DEPOSITS
$1000

27.478
3,117

32.595

30.595

31.045

29,064

31.045

29.064

49.bb1

44,81b

49,bb1

44.81b

b
3

88.1b8
1b,880

81,187
15.b35

105,048

9b,822

8
3
2
1

92.893
11,371
10,254
b,189

83.905
10.333
8,873
5,401

120.707

108,512

PAGE

TENN

MEMPHIS
BHCNO

NAME AND LOCATION Of BANK HOLDING C~PANY
NAME AND LOCATION OF SUBSIDIARY BANK

1217

MEMPHIS TRUST COMPANY
MEMPHIS BANK AND TRUST

C~PA

NO.
BANKS

FRB MEMBERSHIP

NON MEM

MEMPHIS
MEMPHIS

TENN
TENN
1

HC GROUP TOTALS

0247
HC

0096
HC

1187

UNION PLANTERS CORPORATION
UNION PLANTERS NATIONAL BANK

MEMPHIS
MEMPHIS
NATIONAL

TENN
TENN
1

GROUP TOTALS

UNITED TENNESSEE BANCSHARES CORPORATION
NATIONAL BANK OF COMMERCE

MEMPHIS
NATIONAL
MEMPHIS

TENN
TENN
1

GROUP TOTALS

FIRST TENNESSEE NATIONAL CORPORATION
FIRST TN BK NA MEMPHIS
FIRST TN BANK NA CHATTANOOGA
FIRST TN BANK KNOXVILLE TN
FIRST TN BANK NA COOKEVILLE
FIRST TN BANK JONESBORO TN
1ST TN BK NA KNGSPRT/BRISTOL
FIRST TN BK DYERSBURG TN
FIRST TENNESSEE BK NA NSHVLE
FIRST TN BK JACKSON TN
FIRST TN BK NA MURFREESBORO
FIRST TN BK MORRISTOWN TN
FIRST TN BANK MOSHEIM TN
FIRST TN BANK-GALLATIN TN

MEMPHIS• TENNESSEE
MEMPHIS
NATIONAL
CHATTANOOGA
NATIONAL
KNOXVILLE
NON MEM
COOKEVILLE
NATIONAL
NON MEM
JONESBORO
KINGSPORT
NATIONAL
DYERSBURG
NON MEM
NASHVILLE
NATIONAL
JACKSON
NON MEM
MURFREESBORO
NATIONAL
MORRISTOWN
NON MEM
NON MEM
MOSHEIM
GALLATIN
NON MEM

•

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

226.618

198.218

226.618

198.218

969.117

772.764

969.117

772.764

589.170

lt82.360

589.170

482.360

43
21
6

2
3

1.303.723
320.353
91t.566
75.517
59.129
50.066
40.361
37.959
29.331
26.293
23.154
l6.40o
16.011

l.071.86B
272.638
86.804
67.840
52.654
45.337
35.925
32.896
26.480
23.943
20.344
15.003
14.805

108

2.092.869

1.760.537

NO. OF
OFFICES

6
6
2

TE:NN

TENN
TENN
TENN
TENN
TENN
TENN

3
4
It

HC GROUP TOTALS

TENN
TENN
TENN
TENN
TENN
TENN
TENN

332

•

•
NASHVILLE
BHCNO

0156

•

•
TENN

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST AMTENN CORPORATION
FIRST AMERICAN NATIONAL BANK
UNION PEOPLES BANK
CLEVELAND NATIONAL BANK
FIRST AMERICAN BANK
FARMERS EXCHANGE BANK
CITY NATIONAL BANK
FARMERS PEOPLES BANK
FIRST NB OF TULLAHOMA

PAGE
FRB MEMBERSHIP
NASHVILLE
NATIONAL
NASHVILLE
NON MEM
CLINTON
NATIONAL
CLEVELAND
NON MEN
KNOXVILLE
NON MER
UNION CITY
NATIONAL
MEMPHIS
NON MEM
MILAN
NATIONAL
TULLAHOMA

NO.

BANKS

TENN
TENN
TENN
TENN
TI:NN
TE~N

TENN
TENN
TENN

HC GROUP TOTALS

OZ22

TENNESSEE VALLEY BANCORP, INC.
COMMERCE UNION BANK
COMMERCE UNION 8K OF MEMPHIS
FIRST TRUST AND SAVINGS BANK
CMMRC UN BK OF RUTHERFD CTY
OLD AN~ THIRD NATIONAL BANK
COMMERCE UN BK CHATTANOOGA
FIRST NB OF GREENEVILLE
CMMRC UNION BK OF SUMNER CTY
CITIZENS BANK
CMMRC UN BK OF LAWRENCE CTY
MOUNTAIN E"PIRE BANK
UNION BANK

NASHVILLE
ST MEM
NASHVILLE
ST MEM
MEMPHIS
NON MEM
CLARKSVILLE
ST MEM
MURFREESBORO
NATIONAL
UNION CITY
ST MEM
CHATTANOOGA
NATIONAL
GREENEVILLE
ST MEM
GALLATIN
NON MEM
ELIZABETHTON
ST MEM
LAWRENCEBURG
ST MEM
JOHNSON CITY
NON MEM
MC EWEN

TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN

HC GROUP TOTALS

0791

THIRD NATIONAL CORPORATION
THIRD NAT BK IN NASHVILLE
BANK Of KNOXVILLE
MERCHANTS BANK
UNION BANK
FIRST NB OF LAWRENCEBURG
BANK OF SEVIERVILLE
CITIZENS BANK
BANK Of. ELBRIDGE

HC GROUP TOTAbS

NASHVILLE
NATIONAL
NASHVILLE
NON MEM
KNOXVILLE
NON MEM
CLEVELAND,
NON MEM
PULASKI
NATIONAL
LAWRENCEBURG
NON MEM
SEVIERVILLE
NON MEM
SAVANNAH
NON MEM
ELBRIDGE

TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN

NO. OF
OFFICES

S1000

CON SOL
DEPOSITS
SlOOO

37
6
5
6
4
3
2
4

1,212,366
69,898
58,683
52,225
39,713
33,509
30,604
26,439

1,062' 131
63,196
52,1t05
48,139
35,687
28,501
28,016
23,045

1,523,437

1r341t 120

32
4
6
3
3
2
6
2
4
2
2
2

1,160,816
71,946
68,718
67,884
65,964
53,706
50,968
43,026
38,408
37,594
23,755
20,752

1,001,061
66,079
63,217
61,672
59,567
46,936
46,551
38,249
34,211
31,828
20,506
18,967

1,703,537

1,488,844

31
8
6
3
3
3
1

1,152,775
108,320
58,009
47,181
42,388
41,469
19,294
7,500

948,788
99,713
51,118
42,698
38,619
36,960
17,330
6,732

1,476,936

1,241,958

CONSOL
ASSETS

333

SUNBRIGHT

PAGE

TE:NN

BHCNO

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK

0790

SUNBRIGHT, INC.
SUNBRIGHT BANK AND TRUST CO

FRB MEMBERSHIP

NON HEM

NO.

BANKS

SUNBRIGHT
SUNBRIGHT

TENN
TENN
1

HC GROUP TOTALS

1850

FIRST ABILENE BANKSHARESt INC.
FIRST NAT BANK Of ABILENE
BANK OF COMMERCE
HEREFORD STATE BANK

ABILENE
NATIONAL
ABILENE
NON MEM
ABILENE
NON MEM
HEREFORD

lEX
TEX
TEX

TEX

HC GROUP TOTALS

2505

BANC-SOUTHWEST CORP.
BANK OF THE SOUTHWEST

NON MEM

AMARILLO
AMARILLO

lEX
TEX
1

HC GROUP TOTALS

1870

CAlLAN CORPORATION
FIRST STATE BK OF STRATFORD

NON MEM

AMARILLO
STRATFORD

HC GROUP TOTALS

2687

ANDREWS BANCSHARES, INC:.
COMMERCIAL STATE BANK

NON MEM

ANDREWS
ANDREWS

AUSTIN BANCSHARES CORPORATION
AUSTIN NATIONAL BANK
OAK Hill NATIONAL BANK

AUSTIN
AUSTIN
NATIONAL
NATIONAL
OAK Hill

•

7,155

6tb32

7,155

6tb32

1
1
1

193,462
37,504
29,085

175,927
34,397
26,050

260,051

236,374

42,338

38,660

42,338

38,660

30,209

27,073

30,209

27,073

18,894

17,295

18,894

17,295

606,754
12,427

480,773
llt152

619,181

491,925

lEX
lEX
TEX
2

HC: GROUP TOTALS

CON SOl
DEPOSITS
$1000

TEX
TEX

HC GROUP TOTALS

0429

C:ONSOL
ASSETS
$1000

NO. OF
OFFICES

lEX
lEX

334

•

•
BEAUMONT

•
TEX

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

1831

FIRST SECURITY NATIONAL CORPORATION
FIRST SECURITY NATIONAL BANK
COLONIAL NATIONAL BANK
FIRST NB IN GRAND PRAIRIE
GATEWAY NATIONAL BANK
FIRST SECURITY NB OF DALLAS
CENTRAL BANK
BANK OF LANCASTER
SOUR LAKE STATE BANK
PEOPLES STATE BK OF KOUNTZE
FIRST NAT BK OF COLLEYVILLE

PAGE
FRB MEMBERSHIP
BEAU*lNT
NATIONAL
BEAUMONT
NATIONAL
GARLAND
NATIONAL
GRAND PRAIRIE
NATIONAL
BEAUMONT
NATIONAL
DALLAS
NON HEM
BEAUMONT
NON HEM
LANCASTER
NON HEM
SOUR LAKE
ST HEM
KOUNTZE
NATIONAL
COLLEYVILLE

NO.
BANKS

TEXBANC CORPORATION
TEXAS BANK OF BEAUMONT

NON HEM

BEAUMONT
BEAUMONT

COMMERCIAL NATIONAL CORPORATION
COMMERCIAL NAT BANK OF BRADY

BRADY
NATIONAL
BRADY

FIRST OF BROWNFIELD CORPORATION
FIRST NAT BK Of BROWNFIELD

BROWNFIELD
NATIONAL
BROWNF1ELO

RANGER FINANCIAL CORPORATION
FIRST STATE BANK

HC GROUP TOTALS

NON HEM

BROWNWOOD
RANGER

255,533
34,090
21h974
25,583
24,013
21,676
16,199
11,977
7,539
6,373

216,378
31,276
26,580
23,552
22,388
19,560
15,057
lOt 580
6,706
5,483

431,957

377,560

21,654

20,344

21,654

20,344

20,154

18,555

20,154

18,555

29,427

~7,

29,427

27,138

14,612

13,191

14,612

13,191

TEX
TEX

HC GROUP TOTALS

2217

1
1
1
1
1
1
1
1
1
1

TEX
TEX

HC GROUP TOTALS

2049

CON SOL
DEPOSITS
$1000

TEX
TEX

HC GROUP TOTALS

2661

CONSOL
ASSETS
$1000

NO. OF
OFFICES

TEX
TEX
TEX
TEX
TEX
TEX
TEX
lEX
TEX
TEX
TEX

HC GROUP TOTALS

1901

335

TEX

138

TEX
1

PAGE

lEX

BUFFALO
BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

1888

BISON FIVE COMPANY
CITIZENS STATE BANK

NO.
BANKS

FRB MEMBERSHIP

NON MEM

BUFFALO
BUFFALO

lEX
lEX
1

HC GROUP TOTALS

~426

1891

1817

BURLESON BANCSHARES, INC.
BURLESON STATE BANK

NON MEM

BURLESON
BURLESON

lEX
lEX
1

GROUP TOTALS

THE FARMERS ' MECHANICS TRUST COMPANY
FIRST NAT BANK IN CHILDRESS
FIRST NATIONAL BANK
FIR~T STATE BANK

CHILDRESS
CHILDRESS
NATIONAL
PADUCAH
NATIONAL
NON MEM
CHILDRESS

TEX
lEX
TEX
lEX
3

GROUP TOTALS

CATTLE-LAND OIL CO.
WAXAHACHIE BANK AND TRUST CO

NON MEM

CORPUS CHRISTI
WAXAHACHIE

TEX
lEX
1

HC GROUP TOTALS

1871
HC

0169

HELDENFELS BROTHERS
FIRST NAT SANK OF ROCKPORT

CORPUS CHRISTI
ROCKPORT
NATIONAL

TEX
lEX
1

GROUP TOTALS

FIRST BANCORPt INC.
FIRST NAT BK OF CORSICANA
CITIZENS NAT BANK IN ENNIS

•

CORSICANA
CORSICANA
NATIONAL
ENNIS
!UTIONAL

•

lEX
lEX
lEX

336

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

9,779

8,755

9,779

8,755

NO. OF
OFFICES

t251t

llt394

12t251t

llt391t

1
1
1

11,597
16,806
8,131

11t,948
14tlt38
7,311t

lt2,531t

36,700

36,16~

31,1t87

36,162

31,1t87

26,301t

23,852

26,304

23,852

1
1

82,853
37,21t5

74,061
33,786

•

•
CORSICANA
BHCNO

0169

•
TEX

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST BANCORP, INC.
AD~ISON STATE BANK
HILLSBORO STATE BANK
CITIZENS STATE BANK
FIRST NATIONAL BANK
SOUTH CENTRAL BANK
FIRST NATIONAL BK IN KAUFMAN

PAGE
fRB MEMBERSHIP
CORSICANA
NON MEM
ADDISON
NON MEM
HILLSBORO
NON MEM
MALAKOFF
NATIONAL
FAIRFIELD
NON HEM
tiiTCHINS
NATIONAL
KAUFMAN

NO.
BANKS

Hl-NESTERN ENTERPRISE CO.
FIRST NAT BANK IN DALHART

DALHART
NATIONAL
DALHART

CU BANK SHARES, INC.
TOWN NORTH NATIONAL BANK

DALLAS
NATIONAL
FARMERS BRANCH

FIRST INTERNATIONAL BANCSHARES 9 INC.
FIRST NAT BANK IN DALLAS
1ST INTRNTL BK IN HUSTN NA
CITIZENS NAT BK IN ABILENE
FIRST HUTCHINGS SEALY NAT BK
FIRST STATE BK OF BELLAIRE
FIRST NAT BK OF ODESSA
AMERICAN BANK Of COMMERCE
FIRST NAT BANK OF HARLINGEN
TEMPLE NATIONAL BANK
SOUTHWEST BANK AND TRUST co
PARK CITIES 8K AND TR CO
BANK Of EL PASO
MAIN BANK AND TRUST
AMERICAN BK & TR CO
NORTH AUSTIN STATE BANK

DALLAS
NATIONAL
DALLAS
NATIONAL
HOUSTON
NATIONAL
ABILENE
NATIONAL
GALVESTON
ST MEM
BELLAIRE
NATIONAL
ODESSA
NON HEM
VICTORIA
NATIONAL
HARLINGEN
NATIONAL
TEMPLE
NON MEH
IRVING
NON HEM
DALLAS
ST HEM
EL PASO
ST MEM
SAN ANTONIO
NON HEM
DALLAS
NON HEM
AUSTIN

DEPO~IH

$1000

1
1
1
1
1
1

23,229
17,679
10,956
8,502
7,611
4,781

21,765
16,091
9,993
7,912
6,868
4,077

192,856

114,553

18,151

15,355

18,151

1!), 355

29,325

21,015

29,325

27,015

6
1
2
1
1
1
1
1
1
1
1
1
1
1
1

5,682,235
493,060
179,535
141,530
122,913
122,973
105,648
107,362
89,661
80,352
75,685
76,301
83,192
11,849
69,814

4,414,798
395,549
160,724
125,626
112,270
108,778

TEX
lEX

HC GROUP TOTALS

0288

CONSUL

A~SETS

TEX
TEX

HC GROUP TOTALS

2304

CONSOL

TEX
TEX
TEX
TEX
TEX
TEX
TEX

HC GROUP TOTALS

1802

NO. OF
OF-FH.ES

337

TEX
lEX
TEX
TEX
lEX
TEX
TEX
TEX
TEX
TEX
lEX
TEX
lEX
TEX
TEX
lEX

91,010

86,726
77,128
73,512
70,035
67,997
66,975
65,782
62.761

PAGE

lEX

DALLAS
8HCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

0288

FIRST INTERNATIONAL BANCSHARES, INC.
BEAUMONT STATE BANK
STATE NAT BANK OF DENISON
DALLAS COUNTY STATE BANK
NASSAU BAY NATIONAL BANK
FIRST NAT BANK IN CLEBURNE
ALAMO HEIGHTS NATIONAl BK
PEOPLES STATE BANK
BANK Of ALMEDA
GROVE STATE BANK
EXCHANGE BANK
FIRST INT BK IN EL PASO NA
TEXAS STATE BANK

NO.
BANKS

FRB MEMBERSHIP
DALLAS
BEAUMONT
NON .,MEM
NATIONAL
DENISON
CARROLLTON
NON HEM
NATIONAL
NASSAU BAY
C-LEBURNE
NATIONAL
ALAMO HGHTS
NATIONAL
BAYTOWN
NON HEM
HOUSTON
NON MEH
NON ME:H
DALLAS
NON HEM
HOUSTON
E:L PASO
NATIONAl
ABILENE
NON HEM

HC GROUP TOTALS

1846

FIRST NATIONAL SECURITIES t.OMPANY IN DALLAS
FIRST NB OF RICHARDSON

DALLAS
RICHARDSON
NATIONAL

MERCANTILE TEXAS t.ORPORATION
HERt.ANTILE NAT BK AT DALLAS
CAPITAL NATIONAL BANK
ALAMO NATIONAL BANK
CORPUS CHRISTI NATIONAL BANK
AMERICAN NAT BANK OF AUSTIN
GRNT ST BK Of NEW BRAUNFELS
WEST LOOP NATIONAL BANK

DALLAS
DALLAS
NATIONAL
HOUSTON
NATIONAL
SAN ANTONIO
NATIONAL
CORPUS CHRISTI
NATIONAL
NATIONAL
AUSTIN
Nf:W BRAUNFELS
NON MEM
HOUSTON
NATIONAL

PITTMAN, BACON & WESSENDORFF
COMMONWEALTH NATIONAL BANK

•

lEX
lEX
1

HC GROUP TOTALS

•

·62,884
57,706
49,392
lt8,108
46,352
41,025
37,320
31,538
30,838
22,754
7,613
3,306

57,538
53,044
lt5,243
44,051
42,690
37,818
34,3b8
28,540
28,182
20,789
6tlt75
2,325

7,940,946

6,386,794

22,486

20,575

22,486

20,575

2
2
1
2
1
1

1,871,563
489,384
328,550
342,470
285,358
25,275
23,086

1,336,028
382.,707
284,Uo
276,229
239,638
22,495
21,489

3,365,686

2,562,722

39,918

37,050

39,918

37,050

DALLAS
DALLAS
NATIONAL

2
1
2
1
1
1
1
1
2
1
1
1

lEX
TEX
lEX
lEX
TEX
TEX
lEX
TEX

HC GROUP TOTALS

181t5

CON SOL
DEPOSITS
$1000

lEX
lEX

HC GROUP TOTALS

2387

CDNSOL
ASSETS
$1000

NO. OF
OFFICES

lEX
lEX
TEX
TEX
lEX
lEX
TEX
TEX
TEX
TEX
lEX
lEX
lEX

338

•

•
DALLAS
BHCNO

0582

1863
HC

2531t

•
PAGE

TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
REPUBLIC .OF TEXAS CORPORATION
REPUBLIC NAT BANK OF DALLAS
HOUSTON NATIONAL BANK
OAK CLIFF BANK AND TRUST CO
FIRST NAT BK IN GARLAND
FIRST BANK AND TRUST
FIRST NAT BK IN BROWNWOOD
DALLAS NAT BANK IN DALLAS
FIRST NAT BANK OF HENDERSON
MIDWAY NATIONAL BANK
FIRST BANK & TRUST
FIRST BANK IN GROVETON
BRAES BAYOU NATIONAL BANK

:ORB MEMBERSHIP
DALLAS
NATIONAL
DALLAS
NATIONAL
HOUSTON
NON MEM
DALLAS
NATIONAL
GARLAND
NON MEM
LUFKIN
NATIONAL
BROWNWOOD
NATIONAL
DALLAS
NATIONAL
HENDERSON
NATIONAL
GRAND PRAIRIE
NON MEM
CARROLLTON
NON HEM
GROVETON
NATIONAL
HOUSTON

NO.
BANKS

NON HEM

DALLAS
DALLAS

NON MEM

DENVER CITY
DENVER CITY

FIRST STATE BANCORP, INC.
FIRST STATE BANK

HC GROUP TOTALS

NON HEM

DIMMITT
DIMMITT

$1000

6
2
2
1
1
1
1
1
1
1
1
2

6,133,729
&31t,197
149,612
10it,482
97,696
51,938
46,912
39,123
25,526
21,31t8
13,364
6,633

It, 598 '61t3
61t6,897
137,136
96,157
88,411t
lt6,141
42,199
35,935
22,712
19,660
11 '7!»9
5,634

7,521t,560

5,751,31t7

51t 1 1t69

50,397

51t,lt69

50,397

30,357

27,51t9

30,357

27,51t9

36,528

33,075

36,528

33,075

TEX
lEX

HC GROUP TOTALS

2680

$1000

CONSOL
DEPOSITS

TEX
TEX

GROUP TOTALS

YOAKUM COUNTY BANCSHARES, INC.
YOAKUM COUNTY STATE BANK

CONSOL
ASSETS

TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX

GP.OUP TOTALS

WHC CORPORATION
FIRST CITIZENS BANK

NO. OF
OFFICES

339

TEX
TEX
1

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

0236

PANNATIONAL GROUP INC.
STATE NAT BK OF EL PASO
FIRST NATIONAL BANK OF WA~O
CITIZENS NATIONAL BANK
BASSETT NAT BANK
FRANKLIN NATIONAL BANK

0491

PAGE

TEX

EL PASO

NO.
BANKS

FRB MEMBERSHIP
EL PASO
EL PASO
NATIONAL
WACO
NATIONAL
NATIONAL
AUSTIN
EL PASO
NATIONAL
El PASO
NATIONAL

TEX
TEX
lEX
TEX
TEX
TEX
5

GROUP TOTALS

TRANS TEXAS BANCORPORATION, INC.
EL PASO NATIONAL BANK
FIRST STATE BANK
NORTHGATE NATIONAL BANK
BORDER c.ITY BANK
CHAMIZAL NATIONAL BANK

EL PASO
NATIONAl
El PASO
EL PASO
NON MEM
EL PASO
NATIONAL
NONMEM
EL PASO
NATIONAL
EL PASO

MONTEBEV INC.
FIRST NATIONAL BANK

FORT STOCKTON
FORT STOCKTON
NATIONAL

TEX
TEX
1

HC GROUP TOTALS

0410

COMMERCE FINANCIAl CORPORATION
BANK Of COMMERCE
AMERICAN STATE BANK

NON MEM
NON MEM

FORT WORTH
FORT WORTH
FORT WORTH

TEX
TEX
TEX
2

HC GROUP TOTALS

1840

EARL R. WADDELL & SONS, INC.
CITY NATIONAL BANK

FORT WORTH
FORT WORTH
NATIONAL

•

lEX
TEX
1

HC GROUP TOTALS

•

4
1
1
1
1

466,124
191,0B5
39,114
34,762
9,779

405,324
162,958
33,603
32,154
8,986

740,8b't

643,025

1
1
2.
1

529,714
45 tltll
26,990
14,215
3,343

465,846
41,167
24,026
13,135
2,375

619,679

546,549

24,679

23,220

21t,679

23,220

1
1

58,845
7,422

53,318
6,505

66,267

59,823

64,649

59,2.11

64,649

59,211

TEX
TEX
lEX
lEX
TEX
lEX

HC GROUP TOTALS

1803

$1000

CONSI1.
DEPOSITS
$1000

NO. OF
OFFICES

CONSOL
ASSETS

340

•

•
FORT WORTH
BHCNO

1836

0071
1836

•
PAGE

TEX

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
FIRST UNITED BANCORPORATION, INC.
UNIVERSITY BANK
STATE NATIONAL BANK
FARMERS FIRST NATIONAL BANK
CLEBURNE NATIONAL BANK
SEMINARY STATE BANK
GATEWAY NATIONAL BANK•
CITIZENS NB Of TEMPLE
HETROPLEX NB IN ARLINGTON
LAS COLINAS NB Of 'IRVING
THE FIRST NATIONAL BANK OF FORT WORTH
FIRST NAT BK Of FORT WORTH
SECURITY STATE BANK
FIRST UNITED BANCORPORATION, INC.

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

85,793
71,654
47,538
38,602
39,812
32,018
20,375
16,324
5,867

77,936
65,191
43,349
35,196
34,540
29,419
18,325
15, loB
4,586

TEX
1,049,404
2
TEX
34,148
TEX
1
TEX CONTROLS THIS GROUP

818,022
30,814

lr441r595

1r 172,546

I
1

12,348
30,005

66,357
27,696

102,353

94,053

3
1
1
I
2
1
2
I
2
2

1,169,001
306,059
162,334
164,752
100,318
77,148
71,106
Obr705
54,087
6r690

887,146
261,779
141,892
141,040
91,879
68,945
65,484
61,857
50,120
5,665

2,11Br260

lr77o,407

NO.
BANKS

FRB MEMBERSHIP
FORT WORTH
NON HEM
FORT WORTH
ODESSA
NATIONAL
STEPHENVILLE
NATIONAL
NATIONAL
CLEBURNE
NON HEM
FORT WORTH
NATIONAL
FORT WORTH
TEMPLE
NATIONAL
NATIONAL
ARLINGTON
NATIONAL
IRVING
FORT WORTH
NATIONAL
FORT WORTH
FORT WORTH
NON HEM
FORT WORTH

NORTHEAST UNITED BANCORP, INC. Of TEXAS
NORTHEAST NB OF FORT WORTH
FIRST STATE BANK

1
2
1
1
1
1
1
1
1

FORT WORTH
NATIONAL
N RICHLAND HILLS
NON HEM
BEDFORD

TEX
TEX
TEX
2

HC GROUP TOTALS

1828

TEXAS AMERICAN BANCSHARES, INC.
FORT WORTH NATIONAL BANK
SOUTHERN NAT BANK
TEXAS AM BANK DALLAS NORTH
AMERICAN NAT BK OF AMARILLO
BANK Of FORT WORTH
RIVERSIDE STATE BANK
LEVELLAND STATE BANK
COMMERICAL BK & TR CO
GAllERIA BANK
GULF SOUTHERN NATIONAL BK

HC GROUP TOTALS

FORT WORTH
NATIONAL
FORT WORTH
HOUSTON
NATIONAL
NON HEM
DALLAS
AMARILLO
NATIONAL
FORT WORTH
NON HEM
NON MEM
FORT WORTH
LEVELLAND
NON HEM
NON HEM
MIDLAND
HOUSTON
NON HEM
NATIONAL
HOUSTON

NO. OF
OFFICES

TEX
TEX
TEX
TEX
TEX
TE.l
TEX
lEX
TEX
TEX

HC GROUP TOTALS

0293

341

TEX
lEX
lEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
lEX
10

FORT WORTH
BHCNO

0071

1836

lEX

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

NO.
BANKS

fORT WORTH
FORT WORTH
NON MEH
fORT WORTH
FORT WORTH
NATIO~L

FREDERICKSBURG FINANCIAL-C.ORfORATION
FREDERICKSBURG NATIONAL BANK

FIRST FREEPORT CORPORATION
FIRST FREEPORT NATIONAL BANK
CHEMICAL NATIONAL BANK

1,083,612

848,836

41,639

37,519

41,639

37,519

1
1

56,012
8,590

50,862
7,917

64,602

58,719

29,574

2&,707

29,574

26,707

1
1

114,890
26,410

104,158
24,150

TEX
TEX
1

FREEPORT
NATIONAL
FREEPORT
NATIONAL
CLUTE

TEX
lEX

lEX

HC GROUP TOTALS

2224
HC.

1832
1811
1832
HC

FRIONA BANCORPORATUW
FRIONA STATE BANK

NON HEM

FRIONA
FRIONA

TEX
TEX

GROUP TOTALS

GALBANK, INC.
UNITED STATES NATIONAL BANCSHARES, INC.
UNITED STATES NATIONAL BANK
SUGAR LAND STATE BANK
GALBANK, INC.

GALVESTON
GALVESTON
NATIONAL
GALVESTON
NON MEM
SUGAR LANO
GALVESTON

GROUP TOTALS

•

TEX
TEX
TEX
lEX
lEX

CONTROLS THIS GROUP
2

•

$1000

HC GROUP TOTALS

0470

$1000

CONSOL
DEPOSITS

818,022
30,814

FREDERICKSBURG
NATIONAL
FREDERICKSBURG

CONSOL
ASSETS

TEX
TEX
2
1,049.,464
lEX
34,148
1
TEX CONTROLS THIS GROUP

HC GROUP TOTALS

2525

NO. OF
OFFICES

342

141,300

128,308

•

•
GALVESTON
BHCNO

1883

---·

·----------------------------------------------------------

•

TEX

NAME AND LOCA liON OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE MOODY FOUNDATION
MOODY NAT BK OF GALVESTON

PAGE
FRB MEMBERSHIP
GALVESTON
NATIONAL
GALVESTON

NO.
BANKS

1832

UNITED STATES NATIONAL BANCSHARES• INC.
UNITED STATES NATIONAL BANK
SUGAR LAND STATE BANK
GALBANK• INC.

1907

FIRST TEXAS BANCORP• INC.
AMERICAN STATE BANK
CTZNS ST 8K OF GEORGETOWN
FIRST NAT BANK OF LAMPASAS
FIRST NAT BANK IN BELTON
FIRST NAT BK OF ROUND ROCK
FIRST NATIONAL BANK

65.690

59.747

TEX
TEX
1
114.890
lEX
1
26.410
TEX CONTROLS THIS GROUP

104.158
24.150

141.300

128.308

1
1
1
1
1
1

26.146
25.494
24.644
9.801
6.313
2.549

23.069
22.769
22.467
8.1zs
s.669
1.528

94.953

83.627

54.333

48.526

54.333

48.526

12.804

11.670

12.804

11.670

TEX
TEX
TEX
lEX
TEX
TEX
TEX

GROUP TOTALS

FIRST OF GROVES CORPORATION
FIRST BANK AND TRUST

NON MEM

GROVES
GROVES

TEX
TE:X

HC GROUP TOTALS

2689

FIRST HALE CENTER. INC.
FIRST NAT BK OF HALE CENTER

HC GROUP TOTALS

HALE CENTER
NATIONAL
HALE CENTER

$1000

59.747

GEORGETOWN
NON MEM
KILLEEN
NON MEM
GEORGETOMN
NATIONAL
LAMPASAS
NATIONAL
BELTON
NATIONAL
ROUND ROCK
NATIONAL
COPPERAS COVE

$1000

65.690

HC GROUP TOTALS

0181

CON SOL
DEPOSITS

1
1

GALVESTON
NATIONAL
GALVESTON
NON MEM
SUGAR LAND
GALVESTON

CONSOL
ASSETS

TEX
lEX

HC GROUP TOTALS

1817

NO. OF
OFFICES

343

TEX

TEX
1

HOUSTON
BHCNO

0298

PAGE

TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ALLIED BANCSHARES, INC.
ALLIED BANK OF TEXAS
ALLIED MERCHANTS BANK
ALLIED MEMORIAL BANK
ALLIED AMERICAN BANK
ALLIED CONROE BANK
ALLIED SPRING BANK
ALLIED DEER PARK BANK
ALLIED CITIZENS BANK
ALLIED FIRST NB OF CROCKETT
ALLIED FAIRBANKS BANK
ALLIED GULF COAST BANK
AMERICAN NATIONAL BANK
ALLIED SEABROOK BANK
ALLIED UNION BANK
ALLIED HILLCROFT BANK
ALLIED ADDICKS BANK
ALLIED KIRBYVILLE BANK
FIRST NAT BANK OF NEWTON

FRB MEMBERSHIP

NO.
BANKS

HOUSTON
HOUSTON
NON HEM
NON MEM
PORT ARTHUR
NON HEM
HOUSTON
NON HEM
HOUSTON
NON MEM
CONROE
NON MEM
SPRING
NON MEM
DEER PARK
NON HEM
KILGORE
NATIONAL
CROCKETT
NON HEM
HOUSTON
NON HEM
WINNIE
HUMBLE
NATIONAL
NON ME:M
SEABROOK
BEAUMONT
NON HEM
NON HEM
HOUSTON
NON MEM
ADDICKS
NON HEM
KIRBYVILLE
NATIONAL
NEWTON

BANCSHARES. INC.
~CGREGOR PARK NATIONAL BANK

HOUSTON
HOUSTON
NATIONAL

CB&T BANCSHARES, INC.
CLEVELAND BANK & TRUST

NON HEM

HOUSTON
C.LEVELAfC)

FANNIN GROUP• INC.
FANNIN BANK

NON HEM

HOUSTON
HOUSTON

•

TEX

•

2
1
1
2
1
1
1
1
1
1
1
1
1
1
1
1
1
1

779,770
126.434
84.796
81.767

33.737
30.325
22.774
20.835
19,927
19,282
15,415
15.033
14.360
13.720

688.401
113.584
78.304
74.694
63,262
37.433
36.572
32.223
30trS86
27.367
20.678
19.147
18.265
17.764
14.021
13.869
13.131
12,348

1tr465.283

1~r311.649

63.364

57.'-61

63.364

57.461

25.725

23.045

25.725

23.045

277.038

243.840

277.038

243.840

69~r292

40.585
41.794
35~r437

TEX
1

HC GROUP TOTALS

$1000

TEX
TEX

HC GROUP TOTAL$

1890

$1000

CtwSDL
DEPOSITS

TEX
TEX

HC GROUP TOTALS

1855

CONSOL
ASSETS

TEX
TEX
TEX
TEX
TEl
TEX
TEX
TEX
TEX
lEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX

HC GROUP TOTALS

0498

NO. OF
OFFICES

•
HOUSTON

•

TEX

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

0035

FIRST CITY BANCORPORATION OF TEXAS, INC.
FIRST CITY NB OF HOUSTON
TEXAS BANK & TRUST COMPANY
CITY NAT BANK Of AUSTIN
THE MIDLAND NATIONAL BANK
CORPUS CHRISTI BANK AND TR
FIRST CITY NB OF EL PASO
FIRST NAT BANK IN ARLINGTON
CITY NAT BANK OF BRYAN
FIRST NAT BANK OF SAN ANGELO
FIRST CITY BK-GULFGATE
CENTRAL' BANK AND TRUST CO
1ST CITY BK OF HIGHLAND YLGE
FIRST CITY NAT BK OF ORANGE
FIRST NAT BANK OF PARIS
EAST DALLAS BANK
FIRST CITY BK OF HUMBLE
CITIZENS STATE BANK
FIRST CITY BK OF NORTHLINE
FIRST CITY BK-ALMEDA GENOA
FIRST CITY BK OF CLEAR LAKE
FIRST CITY BANK-NORTHEAST NA
FIRST CITY BK-BELLAIRE NA
1ST CITY BK-INWOOO FOREST NA
CENTRAL NATIONAL BANK
FIRST CITY BK Of LA PORTE
FIRST CITY BK-MEDCAL CNTR NA
FIRST CITY BK OF WALLIS
1ST CITY BK-FONOREN SOUTH

PAGE
FRB MEMBERSHIP
HOUSTON
NATIONAL
HOUSTON
ST MEM
DALLAS
NATIONAL
AUSTIN
MIDLAND
NATIONAL
ST MEM
C.ORPUS CHRISTI
NATIONAL
EL PASO
NATIONAL
ARLINGTON
NATIONAL
BRYAN
NATIONAL
SAN ANGELO
NON MEM
HOUSTON
NON MEM
FARMERS BRANCH
NON MEM
HOUSTON
NATIONAL
ORANGE
NATIONAL
PARIS
NON HEM
DALLAS
NON MEM
HUMBLE
NON MEM
SEALY
NON HEM
HOUSTON
NON MEM
HOUSTON
NON MEM
HOUSTON
NATIONAL
HOUSTON
NATIONAL
BELLAIRE
NATIONAL
HOUSTON
NATIONAL
ARLINGTON
NON MEN
LA PORTE
NATIONAL
HOUSTON
NON MEM
WALLIS
NON MEM
HOUSTON

NO.
BANKS

HOUSTON CORPORATION
POST OAK BANK

3
1
1
1
2
1
1
1
1
2

2
2
1
1
1
1
1
2
1
1
l
1
l
l
2
1
l
l
28

NON MEM

HOUSTON
HOUSTON

SOUTHWEST BANCSHARES, INC.
BANK OF THE SOUTHWEST NA

HOUSTON
NATIONAL
HOUSTON

CONSOL
DEPOSITS
$1000

lt,l98,053
lt28tlt65
391t,870
220,611
199,772
137,797
103,064
66,588
66,068
66,064
61tt238
51,11B
lt6,61t1
,.1,166
36,lb8
35,060
33,371t
23,81tl
23,331t
22,168
20,91tl
16,780
15,951t

3,452,657
370,176
31tlt31tl
200,527
166,915
118,150
90,598
62,209
60,336
60,207
59,1t66

15,595
12,628
lltlt88
9t27,.

lt6,748
,.1,086
37,455
33,21t7
32,1t85
29,lt68
21,827
21,571t
20,,.59
19,641
15t5bl
11t,666
llt,OOit
13,975
10,756
10,51t6
8tlt78.

6,376,366

5,371t,558

67,866

60,1t28

67,866

60,1t28

1,1t91,133

1,238,083

15,2~

TEX
lEX

HC GROUP TOTALS

0127

CONSOL
ASSETS
$1000

TEX
TEX
TEX
TEX
TEX
lEX
TEX
lEX
lEX
TEX
TEX
lEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
lEX
lEX
lEX
TEX
lEX
lEX
TEX
lEX

HC GROUP TOTALS

0660

NO. Of
OFFICES

31t5

TEX
TEX

PAGE

TEX

HOUSTON
IHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANk

0127

SOUTHWEST BANCSHARES, INC.
CONTINENTAL N8 OF FT WORTH
FIRST NAT BK AT BROWNSVILLE
FIRST NAT BK OF PORT ARTHUR
FIRST NAT BANK OF LONGVIEW
FIRST DENTON CTY NB OF DNTDN
LONG POINT NB OF HOUSTON
ARLINGTON BANK OF COMMERCE
WESTBURY NATIONAL BANK
VILLAGE NATIONAL BANK
GULF FREEWAY NATIONAL BANK
BANK OF WOODLAKE NA
CITIZENS BANK
HOUSTON SOUTHWEST BANK
INTERCONTINENTAL BANK NA

0157

NO.
BANKS

FRB MEMBERSHIP
HOUSTON
NATIONAL
FORT WORTH
NATIONAL
BROWNSVILLE
PORT ARTHUR
NATIONAL
NATIONAL
LONGVIEW
NATIONAL
DENTON
HOUSTON
NATIONAL
NON MEM
ARLINGTON
NATIONAL
HOUSTON
NATIONAL
HOUSTON
HOUSTON
NATIONAL
HOUSTON
NATIONAL
NON MEM
IRVING
HOUSTON
ST MEM
HOUSTON
NATIONAL

TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX

TEXAS COMMERCE BANCSHARES, INC.
TEXAS COMMERCE BANK NA
CAPITAL NAT BANK IN AUSTIN
REAGAN COMMERCE BANK
AMERICAN NAT BK OF BEAUMONT
TEXAS COMMERCE BANK NA
SAN ANGELO NB OF SAN ANGELO
ARLINGTON BANK & TRUST
AMERICAN BANK
IRVING BANK AND TRUST CO
PAN AMERICAN BANK
AIRLINE COMMERCE BANK
FIRST NATIONAL BANK
LONGVIEW NATIONAL BANK
HIGHLAND PARK STATE BANK
GUARANTY BATIONAL BK & TR
TX COMMERCE BANK OF FT WORTH
FIRST NB OF NEW BRAUNFELS
SOUTHEAST COMMERCE BANK
PLAZA COMMERCE BANK,NA
TEXAS COMMERCE MEDICAL BANK
MAIN STREET NAT BK OF DALLAS
TX CMRC BANK-NORTHWEST NA
TEXAS COMMERCE BANK-GARLAND

•

HOUSTON
HOUSTON
NATIONAl.
NATIONAL
AUSTIN
NON MEM
HOUSTON
BEAUMONT
NATIONAL
LUBBOCK
NATIONAL
NATIONAL
SAN ANGELO
ARLINGTON
NON MEM
ODESSA
NON MEM
IRVING
NON MEM
ST MEM
BROWNSVILLE
NON MEM
HOUSTON
HURST
NATIONAL
NATIONAL
LONGVIEW
NON MEM
SAN ANTONIO
CORPUS CHRISTI
NATIONAL
NON MEM
FORT WORTH
NEW BRAUNFELS
NATIONAL
NON MEM
HOUSTON.
NATIONAL
HOUSTON
NON MEM
HOUSTON
DALLAS
NATIONAL
DALLAS
NATIONAL
NON MEM
GARLAND

•

TU
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
lEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
lEX
TEX
TEX
TEX
TEX

CONSOL
ASSETS
S1000

CONSOL
DEPOSITS
$1000

1
1
2
2
1

443,305
111,383
136,246
80,067
61,407
58,646
38,153
29,059
22,603
19,809
11,059
15,126
13,351
5,712

372,765
156,549
124,151
73,093
55,655
52,598
35,371
26,665
21,051
18,022
16,034
14,028
12,258
5,087

2,603,059

2,221,410

3
2
2
1
1
1
2
2
2
1
2
1
1
4
2
2
1
I
1
I
I
1
1

3,939,202
488,467
216,100
213,629
167,899
156,573
147,602
135,020
122,722
122,856
116,875
100,666
103,833
100,173
66,224
61,242
42,574
30,890
29,061
28,943
26,703
25,951
24,344

3,051,169
..15,018
197,338
187,613
148,020
143,..S5
130_,679
12.. ,752
114,363
113,562
I09,699
96,217
94,420
91,116
60,6il3
56,194
38,165
28,216
26,353
26,312
23,698
23,546
22,038

NO. OF
OFFICES

1
1
1
1
1
1
2
1
l

GROUP TOTALS

346

•

•
TEX

HOUSTON
BHCND

0157

AND LOCATION OF BANK HOLDING Cl:RPANY
NAME AND LOCATION OF SJBSIDIARY BANK

NAM~

TEXAS COMMERCE BANCSHARES• INC.
NORTH FREEWAY COMMERCE BANK
WESTWOOD COMMERCE BANK
KINGWOOD COMMERCE BANK NA
LAKESID~ COMMERCE BANK
TX CMRC BANK-cASA LINDA NA
TX CMRC BK-PRESTON ROYAL NA
PLAZA DEL ORO COMMERCE BK NA
INWOOD COMMERCE BANK NA
TX CMMRCE BK-cMPBLL CNTRE NA
TX CMRC BANK-PA~K CENTRAL NA
COMMERCE N8 OF CONROE
TANGLEWODD COMMERCE BANK

PAGE
FRB MEMBERSHIP
HOUSTON
NON MEM
HOUSTON
NON MEM
HOUSTON
NATIONAL
HUMBLE
NON MEM
HOUSTON
NATIONAL
DALLAS
NATIONAL
DALLAS
NATIONAL
HOUSTON
NATIONAL
HOUSTON
DALLAS
NATIONAL
NATIONAL
DALLAS
NATIONAL
CONROE
NON MEM
HOUSTON

NO.

BANKS

THE REPUBLIC CORPORATION
FIRST NAT BK IN TRINIDAD

HOUSTON
NATIONAL
TRINIDAD

lEX
COLD

HC GROUP TOTALS

2407

UNIVERSITY BANCSHARES, INC.
UNIVERSlTY STATE BANK

NON MEM

HOUSTON
HOUSTON

WESTGROVE CORPORATION
SOUTHERN STATE BANK

NON MEM

HOUSTON
SOUTH HOUSTON

tiC

FIRST HUNTSVILLE CORPORATION
FIRST NAT BK OF HUNTSVILLE
GROUP TOTALS

HUNTSVILLE
NATIONAL
HUNTSVILLE

$1000

1
1
1
1
1
1
1
1
1
1
1
1

23,251
20,923
20,123
19.737
19.593
18.909
15.610
14.995
llr652
10.226
10.075
4r386

21.658
19,404
18.740
18.103
18.052
17.477
14.500
13.619
12.342
9.429
8,824
2.903

6,659,029

5r497,707

18,865

16,901

18,865

16,901

78,510

69,125

78,510

69,125

37,296

33t921

37,296

33,921

65,605

55r666

65,605

55,666

lEX
lEX

HC GROUP TOTALS

1884

$1000

CON SOL
DEPOSITS

TEX
lEX

HC GROUP TOTALS

1861

CONSDL
ASSETS

lEX
lEX
lEX
lEX
lEX
lEX
lEX
lEX
lEX
lEX
lEX
lEX
lEX

HC GROUP TOTALS

1757

NO. OF
OFFICES

347

lEX

TEX
1

JOHNSON t ITY
BHCNO

1869
1867
1869

TEX

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUtSIDIARY BANK
AMERICAN CORPORATION
COMMERCIAL STATE BANK
PEDERNALES BLANCO CORPORATION
JOHNSON CITY BANK
AMERICAN CORPORATION

PAGE
CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

33,210

30,672

16,123
1
CONTROLS THIS GROUP

llt,502

lt9,333

lt5' 171t

16,123

11t,502

16,123

11t,502

67,208

lt9,795

67,208

lt9,795

35,288

32,381

35,288

32,381

31t,ltOit

31,021

31t,lt01t

31,021

TEX
20,789
MICH
1
MICH CONTROLS THIS GROUP

19,283

20,789

19,2B3

FRB MEMBERSHIP

NO.
BANKS

JOHNSON t ITY
SINTON
JOtftSON CITY
NON MElt
JOHNSON CITY
JOHNS(JI CITY

NON MEM

1869

PEDERNALES BLANCO CORPORATION
JOHNSON CITY BANK
AMERICAN CORPORATION

2
TEX

TEX
TEX

JOtftSON t ITY
NON MEM
JOHNSON CITY
JOHNSON CITY

TEX

TEX CONTROLS THIS &ROUP

Ht GROUP TOTALS

1898

KING RANCH, INC.
KLEBERG FIRST NATIONAL BANK

KINGSVILLE
NATIONAL
KINGSVILLE

TEX

Ht GROUP TOTALS

180it

THE LEVELLAND tO.
FIRST NAT BANK OF LEVELLAND

LEVELLAND
NATIONAL
LEVELLAND

TEX
TEX

HC GROUP TOTALS

0658

FIRST LIBERTY NATIONAL BANCSHARES, INt.
FIRST LIBERTY NATIONAL BANK

LIBERTY
NATIONAL
LIBERTY

HC GROUP TOTALS

11t05
11t01t

BOSCH DEVELOPMENT COMPANY
COMMERCIAL NATIONAL BANK
WOODLAK COMPANY

Ht GROUP TOTALS

TEX
TEX
1

LONGVIEW
NATIONAL
L'ANSE
HOUGHTON

•

NO. OF
OFFICES

TEX
TEX

Ht GROUP TOTALS

1867

31t8

•

•
LUBBOCK
8HCNO

2625

•

•
TEX

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUB~lDIARY BANK
AMERICAN STATE FINANCIAL CORPORATION
AMERICAN STATE BANK

PAGE
FRB MEMBERSHIP

NON HEM

NO.
BANKS

LUBBOCK
LUBBOCK

CITIZENS BANCSHARES. INC.
CITIZENS NAT BK OF CROSBYnJit
FIRST STATE BANK

LUBBOCK
NATIONAL
CROSBYTON
NON HEM
PETERSBURG

NATIONAL MERGER INVESTMENT CORPORATION
CONTINENTAl STATE BANK

NON HEM

LUFKIN
ALTO

MARBLE FALLS FINANCIAL CORPORATION
HOME STATE BANK

NON HEM

MARBLE FALLS
MARBLE FALLS

MCLEAN AMERICAN BANCSHARES• INC.
AMERICAN NAT BK IN MC LEAN

Me. LEAN

NATIONAL

MC LEAN

ECTOR SHOPPING CENTER, INC.
FIRST NAT BANK OF OLNEY

HC GROUP TOTALS

ODESSA
NATIONAL
OLNEY

198.763

181.251

198.763

181.251

1
1

11.453
7,168

10.203
6,303

18,621

16,506

8,616

7.955

8,blb

7.955

38.887

33.731

38.887

33.731

s.614

7.927

8.o14

7.927

15,142

13,491

15,142

13,491

TEX
TEX

HC. GROUP TOTALS

1808

TEX
TEX

HC GROUP TOTALS

2512

$1000

TEX
TEX

HC GROUP TOTALS

2624

$1000

CONSOL
DEPOSITS

TEX
TEX
TEX

HC GROUP TOTALS

1864

CONSOL
ASSETS

TEX
TEX

HC GROUP TOTALS

1240

NO. OF
OFFICES

349

TE:X
TEX
1

PAGE

lEX

OLTON
BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATidN OF SUBSIDIARY BANK

1862

STATE BANCSHARES
OLTON STATE BANK

NO.
BANKS

fRB MEMBERSHIP

ST MEM

OLTON
OLTON

HC GROUP TOTALS

2421

PANHANDLE BANCSHARES, INC.
fiRST NAT BANK OF PANHANDLE

PANHANDLE
PANHANDLE
NATIONAL

TEX
lEX
1

HC GROUP TOTALS

2517

WEST TEXAS BANCORPORATION, INC.
FIRST NATIONAL BANK OF POST

POST
POST
NATIONAL

lEX
lEX
1

HC GROUP TOTALS

1892

DYNAMERICA CORPORA liON
FIRST N6 OF RICHARDSON

RICHARDSON
RICHARDSON
NATIONAL

lEX
TEX
1

HC GROUP TOTALS

1882

B.C.D. INVESTMENTS, INC.
CITIZENS STATE BANK

ROBY

TEX
1

HC GROUP TOTALS

1811

ARROWHEAD COMPANY
MOORE STATE BANK

NON MEM

ROUND MOUNTAIN
llANO

2oft,397

22,188

2~t397

22,188

19,132

n, I92

19,132

11,192

26,910

24,727

26,9IO

2oft,727

22,486

20,575

22,486

20,575

7,014

6,508

7,014

6,508

24,229

2I,939

24,229

21,939

TEX
TEX
1

HC GROUP TOTALS

CON SOL
DEPOSITS
$1000

TEX

ROBY
NON MEM

CONSOL
ASSETS
$IOOO

NO. OF
OFFICES

lEX
lEX

•

350

•

PAGE

TEX

ROXTON
BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

2362

ROXTON BANCSHARES, INC.
FIRST BANK ROXTON TEXAS

NO.
BANKS

FRB MEMBERSHIP

NON MEM

ROXTON
ROXTON

TEX
TEX
1

HC GROUP TOTALS

I865

CULLEN/FROST BANKERS, INC.
FROST NAT BK OF SAN ANTONIO
CULLEN CENTER BANK & TRUST
CITIZENS NAT B~ OF DALLAS
PARKDALE STATE BANK
CITIZENS NB OF SAN ANTONIO
COLONIAL NATIONAL BANK
LIBERTY NB OF SAN ANTONIO

SAN
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL

ANTONIO
SAN ANTONIO
HOUSTON
DALLAS
CORPUS CHRISTI
SAN ANTONIO
SAN ANTONIO
SAN ANTONIO

TEX
lEX
TEX
lEX
TEX
TEX
Tr:X

TEX

2238

FORT SAM HOUSTON BANKSHARES, INCORPORATED
NB OF FORT SAM HOUSTON
NO HILLS BK OF SAN ANTONIO

SAN ANTONIO
SAN ANTONIO
NATIONAL
SAN ANTONIO
NON MEM

TEX
TEX
TEX
2

HC GROUP TOTALS

0235

NATIONAL BANCSHARES CORPORATION OF TEXAS
NB OF COMMRCE OF SAN ANTONIO
FIRST NAT BK OF EAGLE PASS
RANDOLPH FIELD NAT BK
COMMERCE NORTH BANK NA

SAN
NATIONAL
NATIONAL
NATIONAL
NATIONAL

ANTONIO
SAN ANTONIO
EAGLE PASS
UNIVERSAL CITY
SAN ANTONIO

TEX
TEX
TEX
TEX
TEX
4

HC GROUP TOTALS

1878

SOUTHWEST TEXAS CORPORATION
SAN ANTONIO BANK & TRUST CO

HC GROUP TOTALS

NON MEM

SAN ANTONIO
SAN ANTONIO

lEX

CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

3,345

2,945

3,345

2,945

2
4
1
1
1
1

945,292
302,852
12.3,185
55,624
38,311
18,260
11,798

773,957
2!)7,561
100,251
51,142
35,025
11,398
10,948

1,495,322

1,246,282

1
1

111,086
14,172

155,117
12,602

185,258

167,779

2
1
1
1

638,630
49,480
23,902
8,.,.31

548,243
45,393
21,844
7,213

72.0,443

b22 ,693

104,018

97,803

104,018

97,803

NO. OF
OFFICES

HC GROUP TOTALS

TEX
1

351

SAN ANTONIO
BHCNO

1801

TEX

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE 8ANCORPDRAT10N OF TEXAS
BEVANS STATE BANK

PAGE
FR8 MEMBERSHIP

NON HEM

NO.

BANKS

SAN ANTONIO
HENARD

TEX

LUBCO BANCSHARES, INC.
CITIZENS BANK OF LUBBOCK tTY

NON HEM

SLATC»>
SLATON

TEX

RANCO BANCSHARES, INC.
SPUR SECURITY BANK

NON HEM

SPUR
SPUR

TEX

TEXARKANA NATIONAL BANtSHARES, INC.
TEXARKANA NATIONAL BANK
TWIN Cl TV BANK
LIBERTY EYLAU STATE BK

1
TEXARKANA
NATIONAL
TEXARKANA
NON HEM
TEXARKANA
NON HEM
BOWIE COUNTY

BRISCOE RANCH, INC.
FIRST STATE BANK OF UVALDE
SECURITY STATE BANK

NON HEM
NON HEM

UVALDE
UVALDE
PEARSALL

VICTORIA BANKSHARES, INC.
VICTORIA 8K & TR CO

ST HEH

VICTORIA
VICTORIA

•

4,602

5,252

4,602

21,807

20,241

21,807

20,241

14,948

13,778

14,948

13,778

1
1
1

126,136
7,755
2,723

106,1t08
7,01t2
2,222

136,614

115,672

1
1

81,515
35,465

72,448
32,016

116,980

104,464

287,633

256,946

TEX
TEX
TEX

HC GROUP TOTALS

1145

5,252

TEX
TEX
TEX
TEX

HC GROUP TOTALS

1872

TEX

HC GROUP TOTALS

2299

CONSOL
DEPOSITS
$1000

TEX

HC GROUP TOTALS

2285

CONSOL
ASSETS
$1000

NO. OF
OFFICES

TEX

HC GROUP TOTALS

2493

352

TEX
lEX

•

•
VICTORIA

·-

•

•
PAGE

TEX

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

1145

VICTORIA BANKSHARES, INt.
JACKSON COUNTY STATE BANK
FARMERS ST BK & TR tO
COMMUNITY STATE BANK
SMILEY STATE BANK
FIRST NAT BANK OF NORDHEIM
HOME STATE BANK

• NO. OF
BANKS OFFICES

FRB MEMBERSHIP
VICTORIA
NON HEM
EDNA
NON HEM
CUERO
NON HEM
RUNGE
NON HEM
SMILEY
NATIONAL
NORDHEIM
NON MEM
WESTHOFF

NO.'

AMERICAN INCOME LIFE INSURANCE COMPANY
FIRST NAT BANK OF MC GREGOR
STATE NAT BANK IN WEST
OGLESBY STATE BANK

346,236

310,447

1
1
1

18,351
12,401
3,269

16,319
11,427
2,978

34,021

30,724

68,215

59,550

68,215

59,550

TEX
48,270
1
lEX
TEX CONTROLS THIS GROUP

43,531

4~h270

43,531

1
1

7,739
3,478

7,301
3,219

11,217

10,520

TEX
TEX
TEX
TEX

TEX
TEX

Ht GROUP TOTALS

1849
1838

NCB COMPANY OF WACO
TEXAS NAT BANK OF WACO
TEXAS LIFE INSURANCE COMPANY

WACO
NATIONAL
WACO
WACO

Ht GROUP TOTALS

1923

SECURITY BANKSHARES, INt.
CITY STATE BANK
SECURITY STATE BANK

Ht GROUP TOTALS

NON.MEM
NON HEM

WACO
. WELLINGTON
HEDLEY

$1000

24,901
1b,933
4,310
2,%5
2,929
1,4b3

EXPORTERS & TRADERS COMPRESS & WAREHOUSE COMPANY
WACO
TEMPLE
FIRST NAT BANK OF TEMPLE
NATIONAL

$1000

27,359
18,375
4,692
3,323
3.218
1tb36

Ht GROUP TOTALS

1837

CONSOL
DEPOSITS

1
1
1
1
1
1
7

WACO
NATIONAL
Mt GREGOR
NATIONAL
WEST
NOfit HEM
OGLESBY

tONSOL
ASSETS

TEX
TEX
TEX
lEX
TEX
TEX
TEX

Ht GROUP TOTALS

1805

353

TEX
TEX
TEX
2

WACO

lEX

BHCNO

1838
1849
1838

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TEXAS LIFE INSURANCE COMPANY
NC.B COMPANY OF WACO
TEXAS NAT BANK OF WACO
TEXAS LIFE INSURANCE COMPANY

FRB MEMBERSHIP

NO.

BANKS

WACO
WACO
NATIONAL
WAC.O
WACO

TEX
TU

WACO
NON MEM

1800

GROUP

TEX

WICHITA FALLS
NATIONAL
WICHITA FALLS
NATIONAL
WICHITA fALLS

WINNSBORO
NATIONAL
WINNSBORO

1955

THE L. E. ELLISON FAMILY COMPANY
FIRST NAT BK OF LAYTON

LAYTON
NATIONAL
LAYTat

UTAH
UTAH

GROUP TOTALS

CITIZENS BANKSHARES, INC.
CITIZENS NATIONAL BANK

OGDEN
NATIONAL
OGDEN

HC GROUP TOTALS

UTAH
UTAH
1

48,270

43,531

28,410

25,857

28,410

25,857

2
1

2&4,846
24,345

229,021
21,981

289,191

251,002

25,547

23,345

25,547

23,345

24,18&

21,044

24,186

21,044

23,119

21,016

23,119

21,016

TEX
TEX

HC GROUP TOTALS

2500

TEX
TEX
TEX

TOTAL~

ETEX BANCO, INC.
FIRST NAT BK OF WINNSBORO

43,531

TEX
WACO

FIRST-wiCHITA BANCSHARES, INC.
FIRST-WICHITA NATIONAL BANK
SOUTHWEST NB Of WICHITA FLS

48,270

HC GROUP TOTALS

228&

$1000

CONTROLS THIS GROUP
1

THE COMMUNITY COMPANY
COMMUNITY STATE BANK

$1000

CON SOL
DEPOSITS

lEX
lEX

HC GROUP TOTALS

1815

CONSOL
ASSETS

NO. OF
OFFICES

354

•

•
PAGE

UTAH

OGDEN
BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY SANK

0257

COMMERCIAL SECURITY BANCORPORATION
COMMERCIAL SECURITY BANK
COM SECRTY 6ANK OF SALT LK
COMMERCIAL SEC BK Of LOGAN

NO.
BANKS

FRB MEMBERSHIP

NON HEM
NON HEM
NON HEM

OGDEN
OGDEN
SALT LAKE COUNTY
LOGAN

UTAH
UTAH
UTAH
UTAH
3

HC GROUP TOTALS

2002

COMPANY
BANK OF UTAH
BANK Of NORT!iERN UTAH

TENNESSEE'HOM~STEAD

ST MEM
NON HEM

OGDEN
OGDEN
CLEARFIELD

UTAH
UTAH
UTAH
2

HC GROUP TOTALS

24blt

DESERET BANCORPORATION
BANK Of' PLEASANT GROVE
STATE BANK Of LEHI
MOUNTAIN VIEW BANK
GENEVA STATE BANK

NON
NON
NON
NON

HEM
HEM
MEM
HEM

PLEASANT GROVE
PLEASANT GROVE
LEHI
AMERICAN FORK
OREM

UTAH
UTAH
UTAH
UTAH
UTAH
4

HC GROUP TOTALS

2124

COMMUNITY FINANCIAL SERVICES, INC.
COMMUNITY BANK & TRUST

NON HEM

SALT LAKE CITY
SALT LAKE CITY

UTAH
UTAH
1

HC GROUP TOTALS

003b

FIRST SECURITY CORPORATION
FIRST SECURITY BK OF UTAH NA
FIRST SEC BK OF IDAHO NA
FIRST SECURITY STATE BANK
FIRST SECURITY BANK
FIRST SECURITY B OF LOGAN NA
1ST SECURITY BANK Of OREM NA

SALT LAKE CITY
OGDEN
NATIONAL
BOISE
NATIONAL
SALT LAKE CITY
NON HEM
ROCK SPRINGS
NON MEM
LOGAN
NATIONAL
OREM
NATIONAL

UTAH
UTAH
IDA
UTAH
WYO
UTAH
UTAH

355

CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

15
2
1

359,787
20.233
8,029

3llt,918
18t 521
7.418

388.049

340.857

109,706
7.102

91t,3b2
b,332

llb,808

100,694

1
1
1
1

27.452
1b.398
7,098

25.b2b

2.,b92

15,404
b.279
lt 888

53,640

49,197

4,5b0

3,99b

4,5b0

3,99b

1,395,804
1.052.293
77,b0l
28,157
7,94b
3,987

1.17b, 815
882,832
t.o.4bl
25,073
7.124
2,918

NO. OF
OFFICES

4
1
1
1

5ALT LAKE UTY
BHCNO

0036

UTAH

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST SECURITY CORPORATION
FIRST SEC ST BK OF KAYSVILLE
FIRST SEC STATE BK OF HELPER
FIRST SEC BK OF MURRAY NA

PAGE
FRB MEMBERSHIP

NO.
BANKS

SALT LAKE CITY
NON HEM
KAYSVILLE
NON HEM
HELPER
NATIONAL
MURRAY

UTAH
UTAH
UTAH
UTAH

HC GROUP TOTALS

2.628
HC

1975
HC

0411

1971

SANDY HOLDING COMPANY
SANOY STATE BANK

ST HEM

SALT LAKE CITY
SANDY

UTAH
UTAH

GROUP TOTALS

TRACY BANCORP
TRACY COLLINS BK AND TR CO

ST HEM

SALT LAKE CITY
SALT LAKE CITY

UTAH
UTAH

GROUP TOTALS

UTAH BANCDRPORATION
VALLEY BANK AND TRUST CO
WEBER VALLEY BANK
BOUNTIFUL VALLEY BANK
UTAH VAllEY BANK

ST MEM
NON HEM
NON HEM
NON HEM

SALT LAKE CITY
SOUTH SALT LAKE
OGDEN
BOUNTIFUL
OREM

UTAH
UTAH
UTAH
UTAH
UTAH

GROUP TOTALS

ZIONS UTAH BANCORPORATION
ZIONS FIRST NATL BANK
ZIONS FIRST NAT BK OF OGDEN

SALT LAKE CITY
NATIONAL
SALT LAKE CITY
NATIONAL
OGDEN

HC GROUP TOTALS

•

UTAH
UTAH
UTAH
2

•

NO. OF
OFFICES

356

CONSOL
ASSETS

CON SOL
DEPOSITS

$1000

1
1
1

3,390
2,500
2,442

2,811
1,990
1,887

138

2,574,120

2,167,911

3,992

3,212

3,992

3,212

165,972

148,469

165,972

148,469

18
1
1
1

253,024
7,762
4,936
913

224,149
7,041
4,531
167

266,635

235,888

41
1

919,512
13,196

801,464
12,388

932,708

813,852

•

•
SPRINGVILLE
BHCNO

1952

•

UTAH

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME ANb LOCATION OF SUBSIDIARY BANK
M. O. PACKARD INVESTMENT COMPANY
CENTRAL BANK & TRUST 00

PAGE
FRB MEMBERSHIP

NON HEM

SPRINGVILLE
SPRINGVILLE

NO.

BANKS

UTAH
UTAH

HC GROUP TOTALS

0309
HC

2099

JONES REAL ESTATE COMPANY, INC.
GRANITE SAVINGS BK & TR CO

NON HEM

BARRE
BARRE

NON HEM

BURLINGTON
BURLINGTON

GENERAL EDUCATIONAL FUND, INC.
MERCHANTS BANK

NON HEM

BURLINGTON
BURLINGTON

0105

CITIZENS COMMONWEALTH CORPORATION
FIDELITY AM BK CHARLTTSVLL
FIDELITY AMERICAN BANKSHARES, INC.

CHARLOTTESVILLE
NON HEM
CHARLOTTESVILLE
LYNCHBURG

NB CORPORATION
NATIONAL BANK AND TRUST co
NB BANK Of RICHMOND
NEW BANK OF ROANOKE
NEW BANK OF CULPEPER

HC GROUP TOTALS

4~h078

53,800

48,078

61,951

55,307

61,951

55.307

.322.6~

291.109

322,654

291.109

112.191

100.082

112,191

100,082

514,243

49,689

54,243

49,689

24
5
3
3

257,046
18,855
12,775
9,177

234,799
16,058
11t01t5

297,853

270,570

CONTROLS THIS GROUP
1

CHARLOTTESVILLE
NATIONAL
CHARLOTTESVILLE
ST HEM
HENRICO CTY
ST HEM
ROANOKE
ST HEM
CULPEPER

53,800

VA
VA
VA

HC GROUP TOTALS

0623

VT
VT

HC GROUP TOTALS

0622

$1000

VT
VT

HC GROUP TOTALS

0310

$1000

CON SOL
DEPOSITS

VT
VT

GROUP TOTALS

CHITTENDEN CORPORATION
CHITTENDEN TRUST COMPANY

CONSOL
ASSETS

NO. OF
OFFICES

357

VA
VA
VA
VA
VA

8,668

PAGE

DILLWYN

~ONSOL
BH~NO

0624

NAME AND LO~ATION OF BANK HOLDING ~OMPANY
NAME AND LO~ATION OF SUBSIDIARY BANK
KYANITE MINING CORPORATION
BANK OF PHENIX INC

NO.
BANKS

FRB MEMBERSHIP

HEM

DILLWYN
PHENIX

FIRST VIRGINIA BANKSHARES CORPORATION
FIRST VIRGINIA BANK
FIRST VA BANK OF TIDEWATER
FIRST VA BK Of ROANOKE -vLY
FIRST VIRGINIA BK-t.OLONIAL
FIRST VIRGINIA BANK N A
BANK Of WESTMORELAND
PEOPLES NATIONAL BANK
FIRST VIRGINIA BANK-SOUTH
FIRST NATIONAL BANK
FIRST VA BANK-MANASSAS NAT
FIRST VA BANK Of THE SW
PLANTERS BK Of BRIDGEWATER
FIRST VIRGINIA BK OF AUGUSTA
FIRST VIRGINIA BANK-FIRST NA
FIRST VIRGINIA BANK-~ENTRAL
FIRST NB IN ONANCOCK
BANK Of SURRY COUNTY INC
BANK OF' BLAND ~OUNTY
FIRST VIRGINIA BK OF ORANGE
FIRST VA BANK-SOUTH CENTRAL

FALLS ~HURC.H
ST MEM
FAIRFAX CTY
NON MEM
NORFOLK
ST MEM
ROANOKE COUNTY
RI~HMONO
ST MEM
STRASBURG
NATIONAL
C.OLONIAL BEACH
NON MEM
ROCKY MOUNT
NATIONAL
HURT
ST M.EM
NATIONAL
NARROWS
PR~ WILLIAM CTY
NATIONAL
ST MEM
CHRISTIANSBURG
BRIDGEWATER
ST MEM
AUGUSTA CTY
NON MEM
PURCELLVILLE
NATIONAL
ST MEM
ALBEMARLE COUNTY
ONANCOCK
NATIONAL
NON MEM
SURRY
NON MEM
BLAND
ORANGE
ST MEM
ST HEM
BROOKNEAL

VALLEY OF VIRGINIA BANKSHARES• INC.
ROCKINGHAM NATIONAL BANK
COMMERCIAL AND SAVINGS BANK
FRM BK OF EDINBURG INC
FIRST NB OF TROUTVILLE
WESTERN. FREDERICK BANK

•

10.395

9.650

10.395

9.650

50
31
9

495.444
160.524
56.463
56.239
52.532
51.514
43,987
39.415
38.421
34.707
32.495
28.332
27,833
26.872
21.828
21.085
11.109
8•306
5.233

454.002
147.284
52.022
51.598
47.943
47.412
40.260
36.228
35.269
31.450
30.066
26.188
25.670
24.535
19.753
19.271
10.250
10.068
7.652
4.541

164

1.223.511

1.121.462

10
7
2
2
1

137.636
63.101
16.238
15.706
6.6&1

111.902
57.671
14.749
13.539
6,089

239,362

203.950

4
5
2
4
4
10
8

3
1

4
5
2
1
2
1
1

u.nz

VA
VA
VA
VA
VA
VA
5

HC GROUP TOTALS

$1000

HARRISONBURG
NATIONAL
HARRISONBURG
WINCHESTER
NON MEM
ST MEM
EDINBURG
NATIONAL
TROUTVILLE
NDN MEM
GORE

$1000

~ON SOL
DEPOSITS

VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA

HC GROUP TOTALS

0230

ASSETS

VA
VA

HC GROUP TOTALS

0037

NO. OF
OFFICES

358

•

•
HENRICO COUNTY
BHCNO

0053

•

•
PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BANK OF VIRGINIA COMPANY
BANK OF VIRGINIA
BANK OF VIRGINIA-SOUTHWEST
BANK OF VIRGINIA-EASTERN
BANK OF VIRGINIA-POTOMAC
BANK OF VIRGINIA-PETERSBURG
BANK OF VIRGINIA-wARREN
BANK OF VA/EASTERN SHORE
BANK OF VIRGINIA-LOUDOUN
BANK OF VIRGINIA-SHENANDOAH

FRB MEMBERSHIP

ST MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM

HENRICO COUNTY
RICHMOND
ROANOKE
NORFOLK
FAIRFAX CTY
PETERSBURG
FRONT ROYAL
ACCOMACK tTY
DULLES ARPRT
WINCHESTER

NO.

BANKS

0622
0628
0105

FIDELITY AMERICAN BANIC.SHARES• INC.
FIDELITY AMERICAN BANK NA
FIDELITY AM BK NA TIDEWATER
FIDELITY AM BK NA CULPEPPER
FIDELITY AM 8K HAMPTON RDS
FIDELITY AM 8K NA HALIFAX
FIDELITY AM 8K NA NRTHRN VA
FIDELITY AMERICAN BANK
FDLTY AM BK NA ROANOKE VLLY
FIDELITY AMER BK NA RICHMOND
FIDELITY AM BIC. EASTERN SHORE
FIDELITY AM 8K NTURL BRIDGE
FIDELITY AMER BK BUENA VISTA
FIDELITY AM BIC. WILLIAMSBURG
CITIZENS COMMONWEALTH CORPORATION
FIDELITY AM BK CHARLTTSVLL
PEOPLES CORPORATION
FIDELITY AM 8K VA BEACH
FIDELITY AMERICAN BANIC.SHARES. INC.

LYNCHBURG
NATIONAL
LYNCHBURG
PORTSMOUTH
NATIONAL
NATIONAL
CULPEPER
NON MEM
NEWPORT NEWS
NATIONAL
HALIFAX COUNTY
HERNDON
NATIONAL
ST MEM
CHATHAM
ROANOKE COUNTY
NATIONAL
HENRICO COUNTY
NATIONAL
NON HEM
PARKSLEY
NATURAL BRDG STA
NON MEM
NON-MEM
BUENA VISTA
WILLIAMSBURG
NON MEM
CHARLOTTESVILLE
NON HEM
CHARLOTTESVILLE
VIRGINIA BEACH
NON MEM
VIRGINIA BEACH
LYNCHBURG

PIEDMONT BANIC.GROUP INCORPORATED
PIEDMONT TRUST BANK
BANK OF CARROLL

HC GROUP TOTALS

MARTINSVILLE
COLLINSVILLE
HILLSVILLE

40
33
25
29
3
2
2
2
1

637.160
324.810
279.9l6
227.169
45.010
30.999
28.518
6.596
6.205

529.305
289.(138
2.40.911
198.832
41.031
28.307
25.987
5.9Sa
5.114

137

1.586.393

1.365.283

24
11
3

4
3
1
2
1

482.120
124.496
47.880
47.108
28.864
26.215
19.099
18.544
17.054
16.995
8•962
7.884
4.691

389.100
110.139
44.146
42.413
26.1t05
24.186
17.671
16.962.
15.915
15.847
a.225
7.268
4.201

54.243

49.689

611.361

57.365

968.516

829.532.

6
1

109.423
8.579

98.953
a.043

118.002

106.996

2
4
1
It

VA
VA
VA

VA
CONTROLS THIS GROUP
15

ST MEM
NON MEM

$1000

VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA

HC GROUP TOTALS

2596

$1000

CONSOL
DEPOSITS

VA
VA
VA
VA
VA
VA
VA
VA
VA
VA

Ht GROUP TOTALS

0105

CONSOL
ASSETS

NO. OF
OFFICES

359

VA
VA
VA
2

NORFOLK

PAGE

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANk

0239

VIRGINIA NATIONAL BANKSHARES, INC.
VIRGINIA NATIONAL BANK
VIRGINIA NAT BANK/RICHMOND
VIRGINIA NAT BK/LYNCHBURG
VIRGINIA NAT BANK/HENRY CTY

FRB MEMBERSHIP

NO.

BANKS

NORfOLK
NATIONAL
NORFOLK
RICHMOND
NATIONAL
NATIONAL
LYNCHBURG
NATIONAL
HENRY CTY

HC GROUP TOTALS

0625

CENTRAL N~TIDNAL CORPORATION
CENTRAL NAT 6K OF RICHMOND
HAMILTON BANK & TRUST CO
CITY SVGS BANK & TRUST CO
FIRST MANASSAS BANK & TR CO
fiRST NAT BANK OF YORKTOWN
BANK OF ARLINGTON
CAVALIER CENTRAL BK & TR CO

RICHMOND
NATIONAL
RICHMOND
ST MEM
BAILEYS XROADS
PETERSBURG
NON MEM
ST MEM
RANASSAS
YORKTOWN
NATIONAL
ST MEM
ARLINGTON CTY
NON MEM
HOPEWELL

FIRST & MERCHANTS CORPORATION
FIRST&MERCHANTS N8
FIRST & MRCH NB OF TIDEWATER
F&M NAT BK OF THE PENINSULA
FIRST NAT BANK OF DANVILLE
F&M NB OF PRINCE WILLIAM

RICHMOND
NATIONAL
RICHMOND
CHESAPEAKE
NATIONAL
NATIONAL
YORK COUNTY
NATIONAL
DANVILLE
NATIONAL
PRNC WILLIAM CTY

SOUTHERN BANKSHARES, INC.
SOUTHERN BANK AND TRUST co
BANK OF PONHATAN
BANK OF GOOCHLAND
WILLIAMSBURG NATIONAL BANK

•

1,782,377
61,124
17,205
16,287

165

2,182,274

1,876,993

20
5
5
4
4
2
2

373,379
39,353
35,573
24,206
18,363
14,058
8,040

314,277
36,124
32,284
21,386
16,811
12,795
7,782

513,572

441,459

60
10
0
1

1,461,798
138,054
140,7B4
92,406
5,192

1,154,974
126,233
121,040
79,208
4,312

100

1,838,234

1,48o,3o7

3
3
2

198,520
41,5oo
30,123
14,555

176,938
36,435
27,260
12,430

284,704

253,063

VA
VA
VA
VA
VA
4

HC GROUP TOTALS

2,069,340
74,358
19,296
19,280

RICHMOND
ST MEM
RICHMOND
NON MEM
POWHATAN
NON MEM
GOOCHLAND
NATIONAL
NILLIAMSBURG

153
5
3
4

VA
VA
VA
VA
VA
VA

HC GROUP TOTALS

0627

CONSOL
DEPOSITS
$1000

VA
VA
VA
VA
VA
VA
VA
VA

Ht GROUP TOTALS

0626

CONSOL
ASSETS
$1000

NO. OF
OFFICES

VA
VA
VA
VA
VA

360

•

•
RICHMOND
~CNO

0055

•

•
VA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
UNITED VIRGINIA BANKSHARES INCORPORATED
UNITED VIRGINIA BANK
UNITED VIRGINIA BANK-NAT
UNITED VA BK/SEABOARD NAT
UNITED VA BK / CITZ & MARINE
UNITED VA BK / FIRST NAT
UNITED VA BK OF WILLIAMSBURG
UNTO VA BK OF ROANOKE NA
UNITED VA BK / SPOTSWOOD
UNITED VA BK / NAT VALLEY
UNITED VA BANK Of GLOUCESTER
UNTO VA BK/CTZNS OF ~ BOSTON
UNITED VA BK / ROCKBRIDGE
UTO VA BK / PPL OF·GRETNA
UNTO VA' BK OF CHARLOTTSVILLE
UT VA BK OF SPOTSYLVANIA

PAGE
FRS MEMBERSHIP
RICHMOND
ST MEH
RICHMOND
NATIONAL
VIENNA
NATIONAL
NORFOLK
NON HEM
NEWPORT NEWS
NATIONAL
LYNCHBURG
ST MEM
WILLIAMSBURG
NATIONAL
ROANOKE CTY
NON HEM
ROCKINGHAM CTY
NATIONAL
STAUNTON
NON HEM
GLOOCESTER
ST MEH
SOUTH BOSTON
ST HEM
LEXINGTON
GRETNA
NON HEM
ST HEM
CHARLOTTESVILLE
NON HEM
SPOTSYLVANIA

NO.

BANKS

COLONIAL-AMERICAN BANKSHARES CORPORATION
COLONIAL-AMERICAN NAT BK

ROANOKE
NATIONAL
ROANOKE COUNTY

DOMINION BANKSHARES CORPORATION
FIRST NAT EXCHANGE BK
DOMINION NB OF NORTHERN VA
CUMBERLAND BANK AND TRUST
DOMINION NB OF TIDEWATER
DOMINION NB OF RICHMOND
DOMINION NATIONAL BANK
1ST N EXC BK OF HONTGMRY CTY
SOUTHAMPTON COUNTY BANK
BANK OF SMITHFIELD
DOMINION NAT BK OF THE PNSLA
DOMINION NB OF FRDRKBRG

HC GROUP TOTALS

ROANOKE
NATIONAL
ROANOKE
NATIONAL
VIENNA
NON HEM
GRUNDY
NATIONAL
NORFOLK
NATIONAL
RICHMOND
NATIONAL
WASHINGTON CTY
NATIONAL
BLACKSBURG
NON MEH
COURTLAND
NON HEM
SMITHFIELD
NATIONAL
YORK COUNTY
NATIONAL
FREDERICKSBURG

DEPOSITS

37
39
31t
14
8
1
1
3
4
2
2
3
1
2
2

1,043,003
586,854
lt25,658
152,545
128,409
11,1b1
57,071
49,089
52,231
38,712
33,3!>6
30,375
2:4.203
15.278
9,1tl7

819,196
lt66,904
379,096
131t,299
117,311
70,229
50,501
lt4,636
lt3,027
35,122
30,863
27,811
21,893
13,620
8,636

165

2.723,968

2t263,141t

211,982

187,923

217,982

187,923

33
23
5
16
11
6
3
3
3
4
1

914,831t
163,142
137,203
12!>.996
ll7,562
78,216
38,925
22,188
21,71t3
7,526
7,443

795,316
142,159
124,095
111tt 772
107,131
71,351
35,381
2.0,505
18,965
6,734
6,555

108

1,634,778

l,41t2,964

CON~OL

SlOOO

VA
VA

HC GROUP TOTALS

0080

CONSOL
ASSETS
$1000

NO. Of
OFFICES

VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA

HC GROUP TOTALS

2091

361

VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
11

SPRINGFIELD

PAGE

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

2187

NEW VIRGINIA BANCORPORATION
NORTHERN VIRGINIA BANK

NO.
BANKS

FRB MEMBERSHIP

ST MEM

SPRINGFIELD
SPRINGFIELD

0105

PEOPLES CORPORATION
FIDELITY AM 8K VA BEACH
FIDELITY AMERICAN BANKSHARES, INC.

VIRGINIA BEACH
NON MEM
VIRGINIA 8EAC.H
LYNC.HBURG

M NATIONAL CORPORATION
FARMERS & MERCHANTS NAT BK

RAINIER BANCORPORATION
RAINIER NATIONAL BANK

SEATTLE
SEATTLE
NATIONAL

WASH
WASH
1

H«: GROUP TOTALS

1448

SEAFIRST CORPORATION
SEA TTLE-F JR. S T NATIONAL BANK

SEATTLE
SEATTLE
NATIONAL

WASH
WASH
1

HC GROUP TOTALS

0040

OLD NATIONAL BANCORPORATION
OLD NB OF WASHINGTON
FIRST NB IN SPOKANE

SPOKANE
NATIONAL
SPOKANE
SPOKANE
NATIONAL

•

WASH
WASH
WASH
2

HC GROUP TOTALS

•

142,283

131,.£&8

142,283

131,288

64,361

57,305

64,361

57,305

157,312

145,210

157,312

145,210

129

3,390,7~1

2t914t296

129

3,390,741

2,91~.296

178

6,100,840

~,588,270

178

6,100,840

4,588,270

77
6

962,214
69,238

813,773

1,031,~5l

875,909

VA
VA

HC GROUP TOTALS

1969

CONTROLS THIS GROUP
1

WIN&HESTER
WIN&HESTER
NATIONAL

CONSOL.
DEPOSITS
$1000

VA
VA
VA

HC GROUP TOTALS

0629

CONSOL
ASSETS
$1000

NO. OF
OFFICES

VA
VA

HC GROUP TOTALS

0628

362

62,136

•

•
CHARLESTON
BHCNO

0636

•

•
w.v.

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MCKAY CORPORATION
FIRST NB OF S CHARLESTON

PAGE
FRB MEMBERSHIP
CHARLESTON
NATIONAL
SOUTH CHARLESTON

NO.

BANKS

w.v.
w.v.

Ht GROUP TOTALS

0579

IRON CITY EAGLE COAL, INC.
GAULEY NATIONAL BANK

LOCKWOOD
NATIONAL
GAULEY BRIDGE

w.v.
w.v.

HC GROUP TOTALS

0632

ATLAS TOWING COMPANY
MOUNTAIN STATE BANK

NON MEM

PARKERSBURG
PARKERSBURG

w.v.
w.v.

HC GROUP TOTALS

0037

CRISS CONCRETE COMPANY, INt.
WILLIAMSTOWN NATIONAL BANK

PARKERSBURG
NATIONAL
WILLIAMSTOWN

w.v.
w.v.

HC GROUP TOTALS

0033

STERN BROS. INC.
WOOD COUNTY BANK

NON MEM

PARKERSBURG
PARKERSBURG

w.v.
w.v.

HC GROUP TOTALS

2143

FIRST WEST VIRGINIA BANCORP, INC.
FIRST WY BK NA-WARWOOD
FIRST WV BK NA-tOMMUNJTY

Ht GROUP TOTALS

WHEELING
NATIONAL
WHEELING
NATIONAL
WHEELING

w.v.
w.v.
w.v.
2

NO. OF
OFFICES

CONSOL
ASSETS
$1000

363

CON SOL
DEPOSITS
$1000

37,985

31,455

37,985

31 ,455

31,787

28,070

31,787

2&,070

23,896

21,888

2:h896

21,888

13,482

12,610

13,482

12,610

78,994

61,594

78,994

61,594

2
2

18,305
6,504

16,344
5,405

24,869

21,749

WHEELING

w.v.

IHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

0549

JAMES 8. CHAMBERS MEMORIAL
FIRST NB & TR CO OF WHEELING

PAGE
FRB MEMBERSHIP

NO.

BANKS

WHEELING
WHEELING
NATIONAL

w.v.
w.v.
1

HC GROUP TOTALS

0514

THE OGDEN NEWSPAPERS, INC.
HALF DOLLAR TR & SVGS BK

ST HEM

WHEELING
WHEELING

w.v.
w.v.
1

HC GROUP TOTALS

2437

IIESTBAN&Oe INC.
WHEELING DOLLAR SYGS

TR CO

ST MEM

WHEELING
WHEELING

w.v.
w.v.
1

HC GROUP TOTALS

0061

FIRST NATIONAL CORPORATION
FIRST NB OF APPLETON
FIRST NB OF SEYMOUR
COMMUNITY BANK
FIRST NB OF CLINTONVILLE
FARMERS STATE BANK
VALLEY NATIONAL BANK
FREEDOM STATE BANK

APPLE: TON
NATIONAL
APPLETON
NATIONAL
SEYMOUR
DE PERE
NON MEM
CLINTONVILLE
NATIONAL
NON MEM
LARSEN
APPLETON
NATIONAL
FREEDOM
NON MEM

WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
7

HC GROUP TOTALS

0056

VALLEY BANCORPORATION
VALLEY BANK
SHAWANO NATIONAL BANK
VALLEY BANK OF OSHKOSH
VALLEY BANK
VALLEY BANK OF -HARTFORD
VALLEY NORTHERN BANK

•

APPLETON
NON MEM
APPLETON
NATIONAL
SHAWANO
NON MEM
OSHKOSH
NON MEM
KEWASKUM
NON MEM
HARTFORD
NON MEM
APPLETON

•

WISC
WISC
WISC
WISC
WISC
WISC
WISC

NO. OF
OFFICES

CONSOL
ASSETS
$1000

364

CONSDL
DEPOSITS
$1000

65,353

58,057

65,353

58,057

51,913

47,236

51,913

47,236

130,922

108,901

130,922

108,901

3
1
1
1
1
1
1

183,206
30,164
25,495
20,745
llr650
10,446
7,497

160,134
27,769
23,769
18,694
10,546
9,554
6,970

289,203

257,436

5
1
3
2
2
1

144,394
63,652
47.634
39,756
30,712
27,889

125,418
57,413
41.238
36,361
27,378
24,582

•

•
APPLETON

•

- - - - - - - - - - - - - -

•
WISC

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

0056

VALLEY BANCORPORATION
VALLEY BANK Of SEYMOUR
VALLEY BADGER BANK
fARMERS AND MERCHANTS BANK
VALLEY BANK Of CASCO
VALLEY WESTERN BANK
VALLEY BK OF BROWNSVILLE
VALLEY BANK OF SHERWOOD
VALLEY BANK OF REEDSVILLE
VALLEY BANK OF BLACK CREEK
VALLEY BK OF FREDONIA

PAGE
FRB MEMBERSHIP

NON
NON
NON
NON
NON
NON
NON
NON
NON
NON

APPLETON
HEM
SEYMOUR
HEM
DENMARK
HEM
WEYAUWEGA
HEM
CASCO
ME:H
GRANO CHUTE TWP
HEM
BROWNSVILLE
HEM
SHERWOOD
HEM
REEDSVILLE
HEM
BLACK CREEK
MEH
FREDONIA

NO.
BANKS
WISC
WISC
WISC
WISC
WISC
WISC
_WISC
WISC
WISC
WISC
WlSC.

HC GROUP TOTALS

1269

AUGUSTA FINANCIAL CORPORATION
PEOPLES STATE BANK

NON HEM

.AUGUST .A
AUGUSTA

WlSC
WlSC

HC GROUP TOTALS

2482

BOSSHARD BANCO, LTD.
FIRST NAT BK OF BANGOR

BANGOR
NATIONAL
BANGOR

WISC
WISC

HC GROUP TOTALS

1301

BRONKEN AGENCY, INC.
BANK Of BARRON

NON HEM

BARRON
BARRON

WISC
WISC

HC GROUP TOTALS

2024

H. R. FINANCIAL, INC.
UNION BANK OF BLAIR

HC GROUP TOTALS

NON HEM

BLAIR
BLAIR

WISC
WISC
1

365

CONSOL
ASSETS
$1000

CONSOL.
DEPOSITS
$1000

1
2
1
1
2
2
1
1
1
1

18,014
18,049
16,261
14,828
13,752
12,309
8,846
8,525
7,B64
6~10

16,320
1!>,335
14,886
13,356
12,730
11,253
7,959
7,768
7,164
5,961

479,095

425,122

12,210

10,882

12,210

10,882

13,774

12t672

13,774

12,672

19,832

18,185

19,832

18,185

12,B98

10,488

12,898

10tlt88

NO. Of
OFFICES

BROWN DEER

PAGE

WISC

BHCNO

NAME ANO LQCA liON OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

2355

INDEPENDENT FINANCIAL, LTD.
BROWN DEER BANK

NO.
BANKS

FRB MEMBERSHIP

NON MEM

BROWN Dl::ER
BROWN DEER

WISC
WISC
1

HC GROUP TOTALS

2146

CLAYTON BANKSHARES, INC.
CITIZENS STATE BANK

NON MEM

CLAYTON
CLAYTON

WISt
WISt
I

HC GROUP TOTALS

1U3

CUMBERLAND FINANCIAL SERVICES, INCORPORATED
NORTHWE&TERN STATE BANK

NON MEM

CUMBERLAND
C.UMBERLAND

WISt
WISt
1

HC GROUP TOTALS

2210

DARIEN BANCORPORATIONt INC •
fARMERS STATE BANK

NON MEH

DARIEN
DARIEN

WI Sf.
WISt
1

HC GROUP TOTALS

2119

NEB CORPORATION
NAT EXt BK& TR OF FOND OU LAC

FOND DU LAC
FOND DU LAC
NATIONAL

WISt
WISt
1

HC. GROUP TOTALS

0868

FORT BANCORP, INC.
BANK OF FORT ATKINSON

NON MEM

FORT ATKINSON
FORT ATKINSON

HC. GROUP TOTALS

•

ldSC
WISC

•

366

CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

33,315

29,760

33,315

29,760

6,509

6,106

6,509

6,106

25,040

22,502

25,040

22,502

o,o25

6,089

btb25

bt089

61,712

73,796

81,712

73,796

11,573

10,141

11.573

lOt 141

NO. OF
OFFICES

•

•
GILMAN
BHCNO

2419

•

•
WISC

NAME ANO LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GILMAN CORPORATION
STATE BANK OF GILMAN

PAGE
FRB MEMBERSHIP

NON MfM

GILMAN
GILMAN

NO.
BANKS
WISC
WISC

HC GROUP TOTALS

1253

JENSEN-SUNDQUIST AGENCY• INC.
FIRST BK OF GRANTSBURG

NONMEM

GRANTSBURG
GRANTSBURG

WISC
WISC

HC GROUP TOTALS

0108

ASSOCIATED BANe-CORP.
KELLOGGiCITIZENS NAT BANK
MANITOWOC SAYINGS BANK N A
FIRST NB OF NEENAH
NEENAH WEST NAT BANK

GREEN BAY
NATIONAL
GREEN BAY
NATIONAL
MANITOWOC
NATIONAL
NEENAH
NATIONAL
NEENAH

WISC
WISC
WISC
WISC
WISC

HC GROUP TOTALS

1122

UNITED BANKSHARES. INC.
WEST BANK AND TRUST
EAST BANK

NON MEH
NON MEH

GREEN BAY
GREEN BAY
GREEN BAY

WISC
WISC
WISC

HC GROUP TOTALS

2662

SWORD FINANCIAL CORPORATION
HORICON STATE BANK

HC GROUP TOTALS

NON MEM

HORICON
HORICON

WISC
WISC
1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

~b7

CON SOL
DfPOSITS
$1000

9.155

a.295

9.1~5

a.295

47.0b3

42.bb8

47.0b3

4Z.bb8

21
4
5
1

249.055
105.77b
79.92b
12.507

204.244
90.293
b8.493
11.549

447.2M

374.579

5
1

130.147
12.034

112.589
10.Bb3

142.181

123.462

13.870

12.759

13.870

12.759

lNDEPENDE:NCE

PAGE

WISC

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

0262

NORTHERN FINANCIAL CORPORATION
STATE BK OF INDEPENDENCE

CDNSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

10,393

9,607

10,393

9,607

11t,383

13,202

11t,383

13,202

1
1

57,180
10,235

52,327
9,31t1

67,1t15

61,668

WISC
WISC
33,91tl
WISC
2
23,030
WISC
1
WISC &ONTROLS THIS GROUP

31,303
21,132

56,971

52,1t35

3
1
1

91t,003
26,778
3,31t3

21t,781t
2,662

l21tt121t

111,501t

FRB MEMBERSHIP

NON MEM

NO.

BANKS

INDEPENDENCE
INDEPENDENCE

WISC
WISC
1

HC GROUP TOTALS

1065

COUNTRY BANK SHARES CORP.
MONTELLO STATE BANK

NON MI:M

JANESVILLE
MONTELLO

WISC
WISC

HC. GROUP TOTALS

Olt69

FIRST FIN~NCIAL GROUP, INC.
FIRST NATIONAL BANK
FIRST PEOPLES BANK

JANESVILLE
NATIONAL
JANESVILLI:
NON MEM
JANESVILLE

WISC
WISC
WISC
2

HC GROUP TOTALS

0867
Olt87
0867

JACKMAN MANAGEMENT
ROCK COUNTY BANCORP
ROCK CTY NB OF JANESVILLE
ROCK COUNTY SAVINGS AND TR
JACKMAN MANAGEMENT

JANESVILLE:
JANESVILLE
NATIONAL
JANESVILLE
NON MEM
JANESVILLE
JANESVILLE

HC GROUP TOTALS

0153

M & S BANCORP
MERCHANTS AND SAVINGS BANK
BANK OF JANESVILLE
MERCHANTS BK OF EVANSVILLE

NON MEM
NON MEM
NON MEM

JANESVILLE
JANESVILLE
JANESVILLE
EVANSVILLE

•

WISC
WISC:
WISt
WISC
3

HC GROUP TOTALS

•

368

NO. OF
OFFICES

Blt,058

•

•
JANESVILLE
BHCNO

1138

•

•
WISC

NAME AND LOCATION OF SANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MANAGEMENT OPERATIONS• INC.
STATE BK Of MT HOREB

PAGE
CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

21t.387

22,157

2·ftt387

22.157

12,270

11t211

12,270

11,211

W1SC
WISC
2
33,91t1
WISC
1
23.030
WISC CONTROLS THIS GROUP

31,303
21,132

FRB MEMBERSHIP

NON HEM

JANESVILLE
ftOUNT HOREB

NO.

BANKS
WISC
WISC

HC GROUP TOTALS

1137

MC GUIRE WAUSAU AGENCY
STATE SK Of ARGYLE.

NON HEM

JANESVILLE
ARGYLE

WISC
W1SC

HC GROUP TOTALS

Olt87
0867

ROCK COUNTY BANCORP
ROCK CTY N8 OF JANESVILLE
ROCK COUNTY SAVINGS ANO TR
JACKMAN MANAGEMENT

JANES VlLLE
NATIONAL
JANESVILLE
NON MEH
.JANESVILLE
JANESVILLE

HC GROUP TOTALS

2590

BROGAN SANKSHARES, INC..
BANK Of KAUKAUNA

NON HEM

KAUKAUNA
KAUKAUNA

WISC
WISC

HC GROUP TOTALS

1290

LADYSMITH CORPORATION
PIONEER NS OF LADYSMITH

LADYSMITH
NATIONAL
LADYSMITH

WISC
II{ISC.

HC GROUP TOTALS

0080

THE GREENW000 1 S SANCORPORAT10N, INC.
GREENWOODS STATE SANK

HC GROUP TOTALS

NON MEM

LAKE MILLS
LAKEHILLS

369

WISC
WISC
1

NO. OF
OFFICES

56,971

52,435

19tb72

17,588

19,672

17,588

17,9&9

1b,68l

17,989

l6ob8l

15,179

14,145

15.179

llt,llt5

PAGE

WISC

MADISON
BHCNO

NAHE AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF ~BSIDIARY BANK

0107

AFFILIATED BANK CORPORATION
AFFILIATeD BK OF MADISON
AFFILIATED BK OF HILLDALE
AFFILIATED BK OF LAMBRIDGE
AFFILIATED BK OF MIDDLETON
AFFILIATED BANK OF JAMESTOWN

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1
2

147,748
92,448

11,240

9,468
9wib2

128,914
84,116
10,164
8t318
8,073

270,066

239,585

5
1
1
1

89,819
25,473
24,622
12,219

78,642
Z3,026
22,300
llwll9

152,133

135,087

WISC
WISC
WISC
1
75,180
WISC CONTROLS THIS GROUP

69,820

75,180

69,820

5,119

lt,ltlt5

31
11
4
4

2,800,378
343,287
166,442
127,217

2,159,020
293,686
139,278
115,438

NO.
BANKS

FRB MEMBeRSHIP

NON
NON
NON
NON
NON

MEH
HEM
HEM
HEM
HEM

MADISON
MADISON
MADISON
CAMBRIDGE
MIDDLETON
FITCHBURG TWP

WISC
WISC
WISC
WISC
WISC
WISC

HC GROUP TOTALS

0091

UNITED BANKS OF WISCONSIN, INC.
UNITED BANK & TR OF MADISON
UNITED BANK OF WESTGATE
UNITED BANK IN MENOMONIE
UNITeD BANK IN SUN PRAIRIE

NON
NON
NON
NON

MEH
HEH
HEM
HEM

MADISON
MADISON
MADISON
MENOMONIE
SUN PRAIRIE

WISC
WISC
WISC
WISC
WISC

HC GROUP TOTALS

1021
0900
1021

BANKMANAGERS CORP.
MIDLAND FIN~CIAL CORPORATION
PARK STATE BANK
BANKHANAGERS CORP.

MILWAUKEE
MILWAUKEE
NON HEM
MILWAUKEE
MILWAUKEE

HC GROUP TOTALS

0926

EVERETT G. SMITH 1961 TRUST
WALDO STATE BANK

NON HEM

MILWAUKEE
WALDO

WISC
WISC

FIRST WISCONSIN CORPORATION
FIRST WISCONSIN NAT BANK
FIRST WI NB OF MADISON
FIRST WISC NAT BANK
FIRST WI NB OF OSHKOSH

•

MILWAUKEE
NATIONAL
MILWAUKEE
NATIONAL
MADISON
NATIONAL
EAU CLAIRE
NATIONAL
OSHKOSH

•

WISC
WISC
WISC
WISC
WISC

NO. OF
OFFICES

1
1

HC GROUP TOTALS

0041

370

•

•
MILWAUKEE
BHCNO

0041

•

•
WISC

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST WISCONSIN CORPORATION
FIRST WIS NB OF FOND DU LAC
FIRST WI BK OF GREEN BAY
FIRST WI BK OF RACINE
FIRST WISCONSN BK OF MAYFAIR
FIRST WISCONSIN NAT BANK
FIRST WISC NAT BK OF SO GATE
FIRST WISCONSIN NATIONAL BK
FIRST WISCONSIN TRUST CO
FIRST WI N8 OF WAUSAU
FIRST WI BK OF WAUNAKEE
FIRST WI NB OF MEQUO~
FIRST WI NORTHWESTERN NAT BK
FIRST WISC NAT BK OF WESTOWN
FIRST WI BK OF WAUKESHA
FIRST WI BK OF GREEN BAY

PAGE
FRB MEMBERSHIP
MILWAUKEE
NATIONAL
FONO DU LAC
NON MEM
GREEN BAY
NON MEM
RACINE
NON MEM
WAUWATOSA
NATIONAL
RICE LAKE
NATIONAL
GREENFIELD
NATIONAL
8ROOKFIELO
NON HEM
MILWAUKEE
NATIONAL
WAUSAU
NON HEM
WAUNAKEE
NATIONAL
MEQUON
NATIONAL
MILWAUKEE
NATIONAL
MADISON
NON HEM
WAUKESHA
NON HEM
ASHWAUBENON

NO.
BANKS
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC

0966

INLAND BELOIT CORPORATION
BELOIT STATE BANK
COMMUNITY BANK OF BELOIT
THE JACOBUS COMPANY

M. S. INVESTMENT CO.
MITCHELL STREET STATE BANK

3.921.262

3.143. 221

WISC
WISC
5
95.033
WISC
1
9.715
WISC CONTROLS THIS GROUP

80.998
8•853

NON MEM

MILWAUKEE
MILWAUKEE

WISC
WISC

HC GROUP TOTALS

0048

MARSHALL & ILSLEY CORPORATION
M&l MARSHALL & ILSLEY BANK
M&l NORTHERN BANK
M&l AMERICAN BANK & TRUST CO
MU WEST SUBURBAN BANK
FIRST NB OF SUPERIOR

MILWAUKEE
ST MEM
MILWAUKEE
ST MEM
MILWAUKEE
ST HEM
RACINE
NON HEM
BROOKFIELD
NATIONAL
SUPERIOR

$1000

90.009
51.565
lt1.111t
37.787
34.b68
31.1t56
29.800
29.106
27.530
12.985
12.129
11.258
11.168
9.077
6.147

HC GROUP TOTALS

1033

$1000

CONSOL
DEPOSITS

99.110
56.637
45.308
40.583
37.398
33.847
31.727
37.707
30.254
14.060
15.371
12.074
11.991
10.127
7.084

MILWAUKEE
NON HEM
BELOIT
NON HEM
BELOIT
WAUWATOSA

CONSOL
ASSETS

3
2
1
2
2
2
2
1
1
1
1
1
1
1
1

HC GROUP TOTALS

2566

NO. OF
OFFICES

371

WISC
WISC
WISC
WISC
WISC
WlSC

104.748

89.851

39,830

35,371

39.830

35.371

3
2
4
1
2

949.303
127,211t
64.897
51,555
44.378

692.429
113,453
59,005
46.418
41,307

MILWAUKEE

PAGE

WISC

BH~NO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LO~ATION OF SUBSIDIARY BANK

0048

MARSHALL & ILSLEY CORPORATION
M&l SILVER SPRING BANK
M & I CITIZENS AMERICAN BK
M&l BANK OF WATERTOWN
MU PEOPLES BANK
M&I BANK OF MAYVILLE
M&I BANK OF GREENFIELD
M&I RIPON STATE BANK
M&l NEW HOLSTEIN BANK
M&l BANK OF ADAMS-FRIENDSHIP
M & I FOX HEIGHTS BANK
M&I BANK OF PORTAGE ~OUNTY
M&l BANK OF WESTFIELD
M&I BANK OF MONOMDNEE FALLS
M&l BANK OF MT PLEASANT

NQ.
BANKS

FRB MEMBERSHIP

NON
NON
NON
NON
NON
NON
NON
NON
NON
NON
NON
NON
NON
NON

MILWAUKEE
MEM
MILWAUKEE
MEM
MERRILL
MEM
WATERTOWN
HEM
WLOMA
MEM
MAYVILLE
MEM
GREENFIELD
MEM
RIPON
MEM
NEW HOLSTEIN
MEM
ADAMS
MEM
ASHWAUBENON
MEM
ALMOND
MEM
WESTFIELD
MEM
MENOMONEE FALLS
MEM
MT PLEASANT TWP

WISt
WISt
WJSC
WISt
WISC
WJSC
WISt
WISt
WJSC
WISt
WISC
WlSC
WISt
WISt
WISt

0900
1021

MIDLAND FINANCIAL CORPORATION
PARK STATE BANK
BANKMANAGERS CORP.

MILWAUKEE
NON MEM
MILWAUKEE
MILWAUKEE

RIDGE BANCORPORATION OF WISCONSIN
NORTHRIDGE BANK
SOUTHRIOGE BANK OF GREENDALE

SOUTH MIDLAND FINANCIAL CORPORATION
SOUTH MIDLAND BANK

•

1
1
1
1
1
1
1

ST MEM
ST MEM

MILWAUKEE
MILWAUKEE
GREENDALE

MILWAUKEE
MILWAUKEE

1,255,018

69,820

2
1

29,976
25,833

24,822
22,037

55,809

11,871

10,966

11,871

10,966

WISC
WISC
WISC

WISt
WJSC
1

•

32,083
31,897
30,635
30,387
28,462
23,907
23,440
20,945
19,609
18,919
11,769
11,708
11,615
7,030

75,180

NON HEM

34,694
35,566
33,204
33,403
31,290
26,223
26,292
23,528
21,611
20,617
12,939
12,861
12,491
7,676

Ht GROUP TOTALS

CON SOL
DEPOSITS
$1000

69,820

HC GROUP TOTALS

0668

CONSOL
ASSETS
$1000

WISC
WISC
1
75,180
WJSC CONTROLS THIS GROUP

Ht GROUP TOTALS

0282

1
1
1
5

HC GROUP TOTALS

NO. OF
OFFICES

372

•

,.
MILWAUKEE
BHCNO

0045

•

--------

•
WISC

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE MARINE CORPORATION
MARINE NATIONAL EXCHANGE BK
PPL HRN BK OF GREEN BAY
WISCONSIN MARINE BANK
SECRTY MRNE BK OF MAOIS.ON
WAUKESHA COUNTY MARINE BANK
MARINE NAT BANK
CUDAHY MARINE BANK
CAPITOL MARINE BANK
MARINE BANK OF BEAVER DAM
WEST BEND MARINE BANK
MARINE NB OF WAUKESHA
SOUTH MILWAUKEE MARINE BANK
AMERICAN KETTLE MORAINE BK
MRCH NB OF WATERTOWN
BURLIN~TON MARINE BANK
GERMANTOWN MARINE BANK
OAK CRE:EK MARINE NAT BANK

PAGE
FRB MEMBERSHIP
MILWAUKEE
NATIONAL
MILWAIJKEE
NON HEM
GREEN BAY
NON HEM
MILWAUKEE
NON MEM
MADISON
NON MEM
PEWAUKEE
NATIONAL
NEENAH
NON MEM
CUDAHY
NON MEM
MILWAUKEE
NON MEM
BEAVER DAM
NON MEM
WEST BEND
NATIONAL
WAUKESHA
NONMEM
SOUTH MILWAUKEE
NON MEM
OE:LAFIELD
NATIONAL
WATERTOWN
NON MEM
BURLINGTON
NON MEM
GERMANTOWN
NATIONAL
OAK CREEK

NO.
BANKS
WISC
WISC
WISC
WISC
WISC
wiSCWISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC

HC GROUP TOTALS

1002
HC

0923

TIME HOLDINGS• INC.
BANK OF COMMERCE

NON MEM

MILWAUKEE
MILWAUKEE

WISC
WISC

GROUP TOTALS

WAUSAU FINANCIAL CORPORATION
CITIZENS STATE BK AND TR

NON MEH

MILWAUKEE
WAUSAU

WISC
WISC

HC GROUP TOTAL'S

1055

BADGER BANKSHARES CORPORATION
MONONA GROVE STATE BANK

HC GROUP TOTALS

NON MEM

MONONA
MONONA

WISC
WISC
1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

373

CON SOL
DEPOSITS
$1000

14
3
1
3
3
1
1
1
2
1
2
1
5
1
1
1
1

629.640
142.156
97.820
75,120
62,575
56w852
59,599
50.892
44,139
35,845
31.905
30.644
29,900
28,823
19,476
19,035
15.016

495,587
130.391
86,b85
68,bb2
58 .us
54,32&
52,967
46.247
40.479
32.623
29,176
•28,323
28,052.
26.489
17,843
17,565
13,767

1,431,437

1.227.302

68,707

56.997

68.707

56.997

47,554

43.791

47.554

43,791

39,739

36.762

39,739

36,762

PAGE

Wl!)C

MONROE
BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

1087

GREEN COUNTY INVESTMENT CO., INC..
C.OMMERC.lAL AND SAVINGS BANK

NO.
BANKS

FRB MEMBERSHIP

NON HEM

MONROE
MONROE;

WISC
WISC
1

HC GROUP TOTALS

1050

NEW SHARES, INC.
PPL MRN BK OF GREEN BAY

NON ME:M

NEW FRANKEN
GREEN BAY

WISC
WISC
1

HC GROUP TOTALS

2411

ONE CORPORATION
FIRST NB OF NE:W RICHMLJNO

NEW RICHMOND
NEW RICHMOND
NATIONAL

WISC.
WlSC
1

HC GROUP TuTALS

0273

ST. CROIX BANCO, INC.
BANK OF NEW RICHMOND

NON HEM

NE:W RICHMOND
NE:W RIC.HMOND

WISC.
WISC
1

HC GROUP TuTALS

2348

OWEN-cURTIS!) FINANCIAL CORPORATION
OWEN C.URTISS STATE BANK

OWEN
NON HEM

OWEN

WISC
WISC
1

HC GROUP TOTALS

1317

PARK FALLS AGENCY, INC.
FIR~T NAT BK OF PARK FALLS

PARK FALLS
PARK FALLS
NATIONAL

HC. GROUP TOTALS

•

WISC
WISC

•

NO. OF
OFFICES

CONSOL
A!)SETS
$1000

374

CONSOL
DEPOSITS
$1000

62,398

58,322

62,398

58,322

142,156

130,391

142,U6

130,391

19,109

17,335

19,109

17,335

21,115

19,013

2l,ll5

19,013

8,234

7,538

8,234

7,538

25,294

23,218

25,294

23,218

•

PARK FALLS
BHCNO

1380

•

•
WISC

NAME AND LOCA liON OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
VOYAGEUR DEVELOPMENT CORPORATION
PARK FALLS STATe BANK

PAGe
FRB MEMBERSHIP

NON HEM

PARK FALLS
PARK FALLS

NO.
BANKS
WISC
WISC

HC GROUP TOTALS

0114

CITIZENS BANCORPORATION
CITIZENS BANK OF SHEBOYGAN
CITIZENS AMERICAN BANK NA
CITIZENS NORTH SIDE BANK
CITIZENS SOUTH SIDE BANK

SHEBOYGAN
ST HEM
SHEBOYGAN
NATIONAL
GREEN BAY
NON HEM
SHEBOYGAN
NON HEM
SHEBOYGAN

WISC
WISC
WISC
WISC
WISC

HC GROUP TOTALS

0112

SECURITY fiNANCIAL SERVICES 1 INC.
SECURITY FIRST NATIONAL BANK
SOUTH WEST STATE BANK
FARMERS MERCHANTS NAT BK

SHEBOYGAN
NATIONAL
SHEBOYGAN
NON MEH
SHEBOYGAN
NATIONAL
PRINCETON

WISt
WISC
WISC
WISC

HC GROUP TOTALS

2346

GAVIC SERVICES, INC.
BANK OF SPRING VALLEY

NON HEM

SPRING VALLEY
SPRING VALLEY

WISt
WISC

HC GROUP TOTALS

2512

BAYLAKE CORP.
BANK OF STURGEON BAY

HC GROUP TOTALS

ST HEM

STURGEON BAY
STURGEON BAY

WISC
WISt
1

$1000

CON50L
DEPOSITS
UOQO

13,152

11,965

13,152

llt9b5

4
2
1
1

220,044
33,050
26,993
10,541

179,477
29,824
24,577
9,700

290,628

243,578

1
1
1

142,681
32,528
23,086

120,986
29,858
20,406

198,295

171,250

15,168

14,079

15,168

14,079

86,016

79,874

86,016

79,874

NO. OF
OFFICES

CONSOL
ASSETS

375

PAGE

WISC

STURGEON BAY
BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

2451

PENINSULA FINANCIAL, INC •.
FIRST STATE BK OF ALGOMA

NO.
BANKS

FRB MEMBERSHIP

NON MEM

STURGEON BAY
ALGOMA

WISC

wuc

HC GROUP TOTALS

21S3

UNION BANCORPORATION, INC.
STATE BK OF UNION GVE

NON MEM

UNION GROVE
UNION GROVE

WISC
WISC
1

HC GROUP TOTALS

1012

VIOLA INSURANCE AGENCY, INC.
FARMERS STATE BANK

NON MEM

VIOLA
VIOLA

WISC
WISC
1

HC GROUP TOTALS

0084

FIRST HOLDING COMPANY, INC.
FIRST NB OF WAUKESHA
FIRST NB IN WAUWATOSA
FIRST NB Of ELKHORN
FIRST NB OF OCONOMOWOC
ELM BROOK STATE BANK
NEW BERLIN STATE BANK

WAUKESHA
WAUKESHA
NATIONAL
WAUWATOSA
NATIONAL
ELKHORN
NATIONAL
OCONOMOWOC
NATIONAL
BROOKFIELD
NON MEM
NEW BERLIN
NON MEM

WISC.
WISC
WISC
WISC
WISC
WISC
WISC

CENTRAL WISCONSIN BANKSHARES INC.
FIRST AMfRICAN NAT BANK
EAGLE RIVER STATE BANK
MOSINEE COMMERCIAL BANK

WAUSAU
WAUSAU
NATIONAL
EAGLE RIVER
NON HEM
MOSINEE
NON MEM

HC GROUP TOTALS

•

WISC
WISC
WISC
WISC

•

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

8,802

8,071

8,802

8,071

27,034

24,5ll

27,034

24,5ll

4,270

3,877

4,270

3,877

4
2
2
1
1

184,741
59,713
42,470
29,610
22,587
19,979

156,395
5't,002
39,042
26,003
21,099
18,009

359,100

314,670

4
1
1

203,908
21,343
16,576

166,380
19,675
15,224

241,827

201,279

HC GROUP TOTALS

0082

NO. OF
OFFICES

376

•

•
WAUWATOSA
BHCIICO

0836

2566
0966

•

•
PAGE

WISC

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BMK
INLAND HERITAGE CORPORATION
HERITAGE 8K OF WHTFISH BAY
HERITAGE BK OF MILWAUKEE
HERITAGE BANK-MAYFAIR
HERITAGE BANK OF WEST BEND
INLAND BELOIT COR~ORAllON
BELOIT STATE BANK
COMMUNITY BANK OF BELOIT
THE JACOBUS COMPANY

FRB MEMBERSHIP
WAUWATOSA
WHITEFISH BAY
MILWAUKEE
WAUWATOSA
NEST BEND
MILWAUKEE
NON HEM
BELOIT
NON MEM
BELOIT
WAUWATOSA

NON
NON
NON
NON

HEM
HEM
MEM
MEM

NO.
BANKS

2566
0966

THE JACOBUS COMPANY
INLAND HERITAGE CORPORATION
HERITAGE 8K OF WHTFISH BAY
HERITAGE BK OF MILWAUKEE
HERITAGE BANK-MAYFAIR
HERITAGE BANK OF WEST BEND
INLAND BELOIT CORPORATION
BELOIT ·STATE BANK
COMMUNITY BANK OF BELOIT
THE JACOBUS COMPANY

NON
NON
NON
NON
NON
NON

WAUWATOSA
WAUWATOSA
HEM
WHITEFISH BAY
MILWAUKEE
MEM
MEM
WAUWATOSA
MEM
WEST BEND
MILWAUKEE
MEM
BELOIT
BELOIT
MEM
WAUWATOSA

BANCORPORATION OF WISCONSIN, INC.
WEST ALLIS STATE BANK
SOUTHWEST BANK

NOlle MEM
NON MEM

WEST ALLIS
WEST ALLIS
NEW BERLIN

WISC
WISC
WISC

HC GROUP TOTALS

1369

THE HEGEHOLZ AGENCY, INC.
CHIPPEWA VALLEY BANK

HC GROUP TOTALS

NON MEM

WINTER
WINTER

378,646

NISC
NISC
110,922
NISC
3
118,283
WISC
3
30,911
WISC
1
13,782
WISC
1
WISC
95,033
5
WISC
9,715
WISC
1
WISC. CONTROLS THIS GROUP

HC GROUP TOTALS

2546

CONSOL
ASSETS
SlOOD

WISC
WISC
110,9~2
3
WISC
3
118,283
30,911
WISC
1
13,782
WISC
1
NISC
95,033
WISC
5
9,715
WISC
1
WISC CONTROLS THIS GROUP

HC GROUP TOTALS

0966
0836

NO. OF
OFFICES

WISt
WISC
1

377

COliC SOL
DEPOSITS
$1000

99,514
96,667
28,800
12,506
80,998
8,853
327,338

99,514
96,667
28,800
12,506
80,998
8,853

378,646

327,338

1
1

91,450
17,011

85,062
15,778

108,461

100,840

6,075

5,559

6,075

5,559

WOODRUFF

PAGE:

WISC.

BHCNO

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION Of SUB~IDIARY BANK

22S8

LAKElAND fiNANCIAL CORPORATION
LAKELAND STATE BANK

NO.
BANKS

FRB MEMBERSHIP

NON HEM

WOODRUFF
WOODRUFf

WISC
WISC
1.

HC GROUP TOTALS

2548

BUffALO BANK CORPORATION
WYOMING BANK & TRUST C.O

NON MEM

BUffALO
BUffALO

WYO
WYO
1

HC GROUP TOTALS

2184

FIRST WESTERN CORPORATION
WESTERN NATIONAl BANK

CASPER
CASPER
NATIONAL

WYO
WYO
1

HC GROUP TOTALS

2067

MIDLAND INVESTMENT CORPORATION
HILLTOP NATIONAL BANK

CA.SPE:R
CASPER
NATiONAL

HC GROUP TOTAlS

1496

THE WYOMING NATIONAL CORPORATiON
WYOMING NAT BK Of CASPER
WYOMING NAT BK OF GilLETTE

CASPER
CASPER
NATIONAL
GILLETTE
NATIONAL

WYO
WYO
WYO
2

HC GROUP TOTALS

2061

TRANS-tiYOMING BANK SHARES, INC:.
AMERICAN NB OF CHEYENNE

CHEYENNE
CHEYENNE
NATIONAL

•

CONSUL
DEPOSITS

42,,.49

37,l9S

42,449

37,79S

12,438

11,381

12,438

11,381

1o,s77

1S,502

16,877

15,502

35,S09

32, 1,.5

35,509

32,145

1
1

224,25,.
15,181

196,,.02
1,.,025

239,,.35

210,427

91,2,.9

1,.,~9

91,249

7,.,409

WYO
WYO
1

HC. GROUP TOTALS

CONSOL
ASSETS
SIOOO

NO. Of
OFFICES

WYO
WYO

378

$1000

•

•
WYO

CHEYENNE
BHc.NO

0113

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WYOMING
FIRST
FIRST
fiRST
FIRST
fiRST
FIRST
FIRST
fiRST
FIRST
FIRST
FIRST
FIRST
FIRST
FIRST
FIRST
fiRST
FIRST

•

BANCORPORATION
WY BANK NA CHEYENNE
WYOMING BK NA KEMMERER
WYOMING BK MA RAWLINS
WYOMING BANK-tASPER
WYOMING BANK NA LANDER
WYOMING BANK CODY
WY BK NA E CHEYENNE
WYOMING-BANK EVANSTON
WYOMING BANK WHEATLAND
WYOMING BK NA LARAMIE
WY BK NA JACKSON HOLE
WY BANK N CHEYENNE
WYOMING BANK NA LUSK
WYOMING BK NA SHERIDAN
WY BK NA ROCK SPRINGS
WY BANK NA MEETEETSE
WYOMING BANK HANNA

PAGE
FRB MEMBERSHIP
CHEYENNE
NATIONAL
CHEYENNE
KEMMERER
NATIONAL
NATIONAL
RAWLINS
NON MEM
CASPER
NATIONAL
LANDER
NON MEM
CODY
NATIONAL
CHEYENNE
ST MEM
EVANSTON
WHEATLAND
NON MEM
NATIONAL
LARAMIE
NATIONAL
JACKSON
NON MEM
CHEYENNE
NATIONAL
LUSK
NATIONAL
SHERIDAN
NATIONAL
ROCK SPRINGS
NATIONAL
MEETEETSE
NON MEM
HANNA

NO.
BANKS

BRADCO, INC.
fiRST NAT BK IN EVANSTON

EVANSTON
EVANSTON
NATIONAL

1649

JANE CORP.
FIRST NAT BK IN EVANSTON

EVANSTON
NATIONAL
EVANSTON

HC GROUP TOTALS

GLENROCK
NATIONAL
GLENROCK

$1000

C.ONSOL
DEPOSITS
$1000

1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1

7!J,636
49,636
47,827
42,779
36,15-r.
31,692
2.r.,32o
24,240
19,039
14,820
13,295
12,899
llw722
10,974
8,756
4,490
3,682

55,38.2
40,582
38,788
33,181
29,067
.22,0U
21,692
17,234
13,706
1.2,231
11.903
10,691
9,987
8,030
It, 139
3,201

431,961

375,89!J

27,521

25,042

27,521

2!J,04l

27,521

2!J,042

27,521

25,042

7,968

7,318

7,968

7,318

ltlt,OitO

WYO
WYO

GROUP TOTALS

THE FIRST GLENROCK CORPORATION
FIRST NATIONAL BANK

A~SETS

WYO
WYO

HC GROUP TOTALS

1111

CONSOL

WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO

Ht GROUP TOTALS

1149

NO. OF
OFFICES

379

WYO
WYO

PAGE

WYO

LANDER
BHCNO

NAME AND I.OtATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

1626

CENTRAL TRUST COMPANY
CENTRAL BANK ' TRUST

NO.
BANKS

FRB MEMBERSHIP

NON MEM

LANDER
LANDER

WYO
WYO
1

HC GROUP TOTALS

0679

BANKSHARES OF LARAMIE• INC.
BANK OF LARAMIE

ST MEM

LARAMIE
LARAMIE

BANKERS CAPITAL CORPORATION
LUSK STATE BANK

WYD

LUSK
ST MEM

LUSK

WYO
1

HC GROUP TOTALS

0221t

FIRST NATIONAL BANK HOLDING COMPANY. INL.
FIRST NAT BANK Of PINEDALE

PINEDALE
PINEDALE
NATIONAL

HC GROUP TOTALS

1777

AMERICAN STOCK COMPANY
AMERICAN NAT BK OF POWELL

POWELL
POWELL
NATIONAL

HC GROUP TOTALS

2523

FIRST COMPANY
FIRST NAT BK OF POWELL

POWELL
POWELL
NATIONAL

HC GROUP TOTALS

•

23,071

21.155

35.396

30.103

35.396

30.103

9,414

a.ao3

9.414

e.ao3

12.695

11,852

12.695

u.a52

18,618

11.032

18,618

17,032

lt1.381t

36.783

ltl.381t

36.783

WYO
WYD

$1000

21.155

WYO
WYD

$1000

CON SOL
DEPOSITS

23.011

WYO
WYO

CONSOI.
ASSETS

WYO
WYO

HC GROUP TOTALS

1481

NO. OF
OFFICES

380

•

•
SARATOGA
BHC.NO

2630

•

•
WYO

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PLATTE VALLEY BANCORPORATION
SARATOGA STATE BANK

PAGE
FRB MEMBERSHIP

ST MEM

SARATOGA
SARATOGA

NO.

BANKS

B.O.C. CORPORATION
BANK OF COMMERCE

NON MEM

SHERIDAN
SHERIDAN

NORTH PLATTE CORPORATION
CITIZENS NAT BK & TR CO

TORRINGTON
NATIONAL
TORRINGTON

TORRINGTON NATIONAL COMPANY
FIRST NATIONAL BANK

TORRINGTON
NATIONAL
TORRINGTON

STOC.KGROWERS STATE BANK COMPANY, INC..
STOCK GROWERS STATE BANK

NON MEM

WORLAND
WORLAND

WYO

BANK OF MONTREAL
BANK OF MONTREAL CALIFORNIA
BANK OF MONTREAL TRUST CO
GROUP TOTALS

MONTREAL
NON MEM
SAN FRANCISCO
NON MEM
NEW YORK

13,031

11t,Oit3

13,031

o3,6S1

57 t281t

63,oSl

s;r,2a1t

37,618

31t,2S2

37,018

31t,2S2

21,361

19,380

21,301

19,380

33,271t

30,611

33,271t

30,611

71t,lt93
12,911t

5S,Itlt2

1
3

87,1t07

63,730

WYO

HC GROUP TOTALS

001t2

llt,Oit3

WYO
WYO

HC GROUP TOTALS

0581t

WYO
WYO

HC GROUP TOTALS

2557

CON SOL
DEPOSITS
$1000

WYO
WYO

HC. GROUP TOTALS

0201t

CONSOL
ASSETS
$1000

NO. OF
OFFICES

WYO
WYO

HC. GROUP TOTALS

2199

381

C. A

CAL
N.Y.
2

a,~aa

MONTREAL

PAGE

C. A

BHCNO

NAME AND LOCATION OF SANK HOLDING C.OMPANY
NAME AND LOCATION Of ~UB~IDIARY BANK

0382

THE ROYAL BANK OF C.ANADA
ROYAL BANK ' TRUST CO

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

210,.551

181,.565

210,.551

181,.5b5

11,.766

10.393

131,.305
3
33,.445
2
27.063
3
22,184
2
10,.978
2
CONTROLS THIS GROUP

119.191
30,.51t9
24,.b32
19,.795
8,.727

236,741

213.287

129,.479

104,.581

129,.479

104,.581

131,.305
3
33,.445
2
27,063
3
22,184
2
10,.978
2
CONTROLS THIS GROUP

118,.191
30,.549
24,.b32
19,795
8,727

224,.975

202,.894

NO.
BANKS

FRB MEMBERSHIP

NON MEM

MONTREAL
NEW YORK

CA
N.Y.
I

He GROUP TOTALS

0255
2644
2351

0255

THE ROYAL TRUST COMPANY
ROYAL TR BK OF JACKSONVILLE
ROYAL TRUSTCO LIMITED
ROYAL TRUST BANK CORP.
ROYAL TRUST BK OF MIAMI NA
ROYAL TR BK Of PALM BCH NA
KOVAL TR BK OF ST PETERSBURG
ROYAL TR BANK OF BROWARD C.TY
ROYAL TRUST BANK OF TAMPA
THE ROYAL TRUST COMPANY

MONTRE:AL
JACKSONVILLE
OTTAWA
MIAMI
MIAMI
NATIONAL
PALM BEACH
NATIONAL
GULF PORT
NON MEM
PEMBROKE PINES
NON MEM
TAMPA
ST MEM
MONTREAL

NON MEM

THE BANK OF NOVA SCOTIA
BANCO MERCANTIL DE PR

FLA
FLA
FLA
flA
fLA
FLA
CA

ONTARIO
SAN JUAN
NON MElt

CA
1

He GROUP TOTALS

2644
2351

0255

ROYAL TRUSTCO LIMITED
ROYAL TRUST BANK CORP.
ROYAL TRUST BK OF MIAMI NA
ROYAL TR 8K OF PALM BCH NA
ROYAL TR 8K OF ST PE:.TERSBURG
ROYAL TR BANK OF BROWARD CTY
ROYAL TRUST BANK OF TAMPA
THE ROYAL TRUST COMPANY

OTTAWA
MIAMI
MIAMI
NATIONAL
PALM BE:.ACH
NATIONAl
GULF PORT
NON MEM
PEMBROKE PINES
NON'MEM
TAMPA
ST MEM
MONTREAL

•

CA
FLA
FLA
FLA
FLA
FLA
FLA
CA

HC GROUP TOTALS

•

NO. OF
OFFICES

CA
FLA

HC GROUP TOTALS

2247

382

•

•
TORONTO
BHCND

00<\3

•

•
CA

NAME AND LOCATION OF BANK HOWING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CANADIAN IMPERIAL BANK OF COMMERCE
CALIFORNIA CANADIAN BANK
CANADIAN BANK OF CMRC TR

PAGE
FRB MEMBERSHIP

NON MEM
NON MEM

TORONTO
SAN FRANCISCO
NEW YORK

NO.

BANKS
CA
CAL
N.Y.

THE TORONTo-DOMINION BANK
TORONTO DOMINION BK·OF CALIF

TORONTO
SAN FRANCISCO

2586
HC

0250

BANCO DE . BOGOTA
BANBOGOTA• INC.
BANCO DE BOGOTA TRUST CO
BANCO DE BOGOTA

43<\.959

366.872

78.537

56.011

78.537

56.011

N.Y.
N.Y.
1
41.362
co CONTROLS THIS GROUP

29.763

41.362

29.763

103.720

78.889

103.720

78.889

1.055.616

853.281

1.05!>.616

853.281

331.360

308.968

331.360

308.968

CA
CAL

GROUP TOTALS

BANQUE NATIONALE DE PARIS
FREN<:H BANK OF CALIFORNIA

NON HEM

PARIS
SAN FRANCISCO

FR
CAL

HC GROUP TOTALS

2504

THE FIRST ARABIAN CORPORATION.S.A.
BANK OF THE COMMONWEALTH

ST MEM

PARIS
DETROIT

FR
MICH

HC GROUP TOTALS

0359
HC

NATIONAL BANK OF GREECE• S.A.
ATLANTIC BANK OF NEW YORK
GROUP TOTALS

NON MEM

ATHENS
NEW YORK

SlOOO

BOGOTA
NEW YORK
NEW YORK
NON MEM
BOGOTA

S1000

348.210
18.662

HC GROUP TOTALS

2586
2585

CON SOL
DEPOSITS

412.645
22.314

NON MEM

CONSOL
ASSETS

25
1

HC GROUP TOTALS

2008

NO. OF
OFFICES

383

N.Y.
1

HONG KONG B. &. &.

PAGE

NO.
BANKS

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LO&ATION OF SUB~IDIARY BANK

FRB MEMBERSHIP

1984

THE HONGKONG AND SHANGHAI BANKING &ORPORATION
HONG KONG B. C. C.
HONGKONG BK OF &ALIFDRNIA
NON MEM
SAN FRAN&IS&O

2313

J.C.T. TRUST COMPANY LIMITED
OTZAR HlTYASHVUTH HAYEHUOIM B.M.
BANK LEUMl LE-ISRAEL B.M.
BANK LEUMI TRUST CO OF N Y
J.C.T. TRUST COMPANY LIMITED

JERUSALEM
TEL AVIV
TEL AV1V
NON MEM
NEW YORK
JERUSALEM

2313

TEL AVIV
NON MEM
NEW YORK
JERUSALEM

2313

TEL AVIV
TEL AVIV
NON MEM
NEW YORK
JERUSALEM

ROME
NON MEM

1,093,186

1,284,194

1,093,186

156,160

128,488

156,160

128,488

NON MEM

116,645

102,528

HC GROUP TOTALS

116,645

102,528

•

·•

CHICAGO

NAGOYA
LOS ANGELES

•

1,093,186

IS
IS
1,284,194
N.Y.
11
CONTROLS THIS GROUP
IS

ILL
1

THE TOKAI BANK, LTD.
TOKAI BK OF CALIFORNIA

134,530

1,093,186

HC GROUP TOTALS

1947

154,021

1,284,194

BANCO Dl ROMA, S.P.A.
BAN&O DI ROMA CCHICAGOJ

1,093,186

HC GROUP TOTALS

~16

134,530

IS
1,284,194
N.Y.
11
CONTROLS THIS GROUP
IS
1

OTZAR HITYASHVUTH HAYEHUDIM B.M.
BANK LEUMI LE-ISRAEL B.M.
BANK LEUMI TRUST CO OF N Y
J.C.T. TRUST COMPANY LIMITED

154,021

1,093,18~

HC GROUP TOTALS

0387
0388

OFFICES

1,284,194

BANK LEUMI LE-ISRAEL B.M.
BANK LEUMI TRUST CO OF N Y
J.C.T. TRUST COMPANY LIMITED

CONSOL
DEPOSITS
$1000

IS
IS
IS
1t284,194
N.Y.
11
CONTROLS THIS GROUP
IS

HC GROUP TOTALS

0388

CONSOL
ASSETS
$1000

NO. OF

CAL

HC GROUP TOTALS

2313
0387
0388

384

JA
CAL
1

•

•
OSAKA
BHCNO

2520

•

•
.JA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE DAIWA BANK• LIMITED
DAIWA BANK TRUST COMPANY

PAGE
FRB MEMBERSHIP

NON MEH

OSAKA
NEW YORK

NO.
BANKS
JA
N.Y.

HC GROUP TOTALS

0192

THE SANWA BANK• LIMITED
SANWA BK OF CALIFORNIA

NON MEM

OSAKA
SAN FRANCISCO

THE SUMITOMO BANK, LIMITED
SUMIT~O BANK OF CALIFORNIA
CENTRAL PACIFIC BANK

NON MEM
NON MEM

OSAKA
SAN FRANCISCO
HONOLULU

THE BANK OF TOKYO, LTD.
CALIFORNIA FIRST BANK
BANK OF TOKYO TRUST CO

NON MEM
NON HEM

TOKYO
SAN FRANCISCO
NEW YORK

.JA
CAL
N.Y.

HC GROUP TOTALS

0188

THE DAI-ICHI KANGYO BANK LIMITED
FIRST PACIFIC BK OF CHICAGO

NON MEM

TOKYO
CHICAGO

THE FU.JI BANK, LIMITED
FUJI BANK & TRUST COMPANY

HC GROUP TOTALS

NON HEM

TOKYO
NEW YORK

$1000

112.940

84,329

112.940

84.329

295.110

272.371

295,110

272,371

44
13

1.238,621
296.504

1.113.850
272,853

1,535,125

1,386,703

111
6

2,520.478
2,465.769

2,170,059
2,095,704

117

4.986,247

4,265,763

186,635

152,848

186,635

152,848

334.1t18

268,837

334tlt78

268,837

.JA
ILL

HC GROUP TOTALS

2:132

$1000

CON SOL
DEPOSITS

JA
CAL
HAW

HC GROUP TOTALS

0044

CONSOL
ASSETS

JA
CAL

HC GROUP TOTALS

1991

NO. OF
OFFICES

385

.JA
N.Y.
1

PAGE

TOKYO
BHCNO

NAME AND LO,ATION OF BANK HOLDING 'OMPANY
NAME AND LO,ATION Of SUBSIDIARY BANK

2136

THE INDUSTRIAL BANK OF JAPAN, LIMITED
IND BANK Of JAPAN TR 'U

NO.
BANKS

FRB MEMBERSHIP
'TOKYO
NON HEM
NEW YORK

JA
N.Y.

0201

THE MITSUBISHI BANK, LTD.~
MITSUBISHI BANK Of CALIF

NON HEM

TOKYO
LOS ANGELES

2097

THE MITSUI BANK 1 LTD.
MITSUI BANK Of 'A

NON -HEM

TOKYO
LOS ANGELES

HC GROUP TOTALS

2027

KOREA EXCHANGE BANK
'ALIFORNIA KOREA BANK

NON HEM

SE'EIUl
LOS ANGELES

l91t6

0392

'ITY OF LUXEMBOURG
TRADE DEVELOPMENT BANK HOLDING S.A.
'URA,AO
TRADE DEVElOPMENT FINANCElNETHERlANDS ANTILLES)
AMSTERDAM
TRADE DEVElOPMENT HOLLAND HOLDING B. V.
NEW YORK
REPUBLIC NEW YORK CORPORATION
NATIONAl
NEW YORK
REPUBLIC NATIONAl BK OF NY
PANAMA 'ITY
SABAN S.A ••

•

...

CURACAO

•

224,750

201,145

224,750

201,145

114,531

101,006

114,531

101,066

59,785

47,078
47,078

N.Y.
N.Y.
20
2,572,349
PA
CONTROLS THIS GROUP
1

TRADE DEVELOPMENT FINANCE(NETHERLANDS ANTILLES)

397,129

LU
NA

HC GROUP TOTAlS

2567

446,900

KS
'AL

HC GROUP TOTAlS

0227
2567
2568

397,129

JA
'Al

'ON SOl
DEPOSITS
$1000

JA
'Al

HC GROUP TlJTAlS

CONSOL
ASSETS
$1000

2
1

HC GROUP TOTALS

NO. OF
OFFICES

386

2,572,349

•

•
CURACAO
BHCNO

2568
1946
0392

•

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TRADE DEVELOPMENT HOLLAND HOLDING B. V.
REPUBLIC NEW YORK CORPORATION
REPUBLIC NATIONAL BK OF NY
SABAN S.A.

PAGE
FRB MEMBERSHIP

NO.
BANKS

NO. OF
OFFICES

CDNSOL
ASSETS
$1000

AMSTERDAM
NEW YORK
NATIONAL
NEW YORK
PANAMA CITY

NL
N.Y.
N.Y.
20
2,572,349
PA
CONTROLS THIS GROUP

AMSTERDAM
NEW YORK
NATIONAL
NEW YORK
PANAMA CITY

NL
N.Y.
20
2,572,349
N.Y.
PA
CONTROLS THIS GROUP

387

CONSOL
DEPOSITS
$1000

2.o48,031

HC GROUP TOTALS

2568
1946
0392

TRADE DEVELOPMENT HOLLAND HOLDING B. V.
REPUBLIC NEW YORK CORPORATION
REPUBLIC NATIONAL BK OF NY
SABAN S.A.

2,048,031

HC GRDU 0 TOTALS

0392
0227
2S67
2568
1946
0392

SABAN S.A.
PANAMA CITY
TRADE DEVELOPMENT BANK HOLDING S.A.
CITY Of LUXEMBOURG
TRADE DEVELOPMENT FINANCE(NETHERLANDS ANTILLES)
CURACAO
TRADE DEVELOPMENT HOLLAND HOLDING B. V.
AMSTERDAM
REPUBLIC NEW YORK CORPORATION
NEW YORK
REPUBLIC NATIONAL BK DF NY
NATIONAL
NEW YORK
SABAN S.A.
PANAMA CITY

PA
LU
NA
NL
N.Y.
N.y.
20
2,572,349
PA
CONTROLS THIS GROUP

HC GROUP TOTALS

2614
2613
2614

PHILIPPINE SECURITIES CORPORATION
METROPOLITAN BANK AND TRUST COMPANY
INTERNATICJIAL BANK OF CA
PHILIPPINE SECURITIES CORPORATION

MAKATI
MAKATI
NON MEM
LOS ANGELES
MAKATl

CAL
PI

PI
CAL
1

CONTROLS THIS GROUP

HC GROUP TOTALS

2615
2613
2615

TYTANA CORPORATION
METROPOLITAN BANK AND TRUST COMPANY
INTERNATIONAL BANK OF CA
TYTANA CORPORATION

HC GROUP TOTA.LS

MAKATI
MAKATI
NON MEM
LOS ANGELES
MAKATI

7,141

5,861

PI
CAL
CAL
PI

7,141

CONTROLS THIS GROUP
1

7,141

5,861

PAGE

MADRID
BHCNO

NAME AND LO&ATION OF BANK HOLDING c.oMPANY
NAME AND LO&ATION Of SUBSIDIARY BANK

2~32

BAN&O CENTRAL. S.A.
BAN&O &NTRL Y EODNOMIAS

2~81

NON MEM

MADRID
SAN JUAN

0070

BANCO EXTERIOR DE ESPANA• S.A.
CENTURr NAT BANK & TRUST CO

MADRID
NEW YORK
NATIONAL

0390

0070

SANTANDER
SAN -JUAN
NATIONAL

279.291

212.28~

49.893

33.048

49.893

33.048

83.710

7~.55~

83.710

7~.552

1.134.779
3
569.653
48
526.597
31
&ONTROLS THIS GROUP

735.438
515.121
420.991

2.231.02.9

1.671.550

735.438
515.121
420.991

SP
1

BARCLAYS BANK INTERNATIONAL LIMITED
BARCLAYS BANK lNTL
BARCLAYS BANK Of CALIF
BAR&LAYS BANK OF NEW YORK
BARCLAYS BANK LIMITED

LONDON
NEW YORK
NON MEM
SAN FRANCISCO
NON MEM
NEW YORK
ST MEM
LONDON

N.Y.
CAL
N.Y.
UK

BARCLAYS BANK LIMITED
BARCLAYS BANK INTERNATIONAL LIMITED
BARCLAYS BANK lNTL
BAR&LAYS BANK OF LALIF
BARCLAYS BANK OF NEW YORK
BARCLAYS 8ANK LIMITED

LONDON
LONDON
NEW YORK
NON MEM
SAN FRANCISCO
NON MEM
NEW YORK
ST MEM

UK
UK
N.Y.
CAL
N.Y.
UK

LONDON

•

NO. OF
OFFI&ES

1.134.779

5~9.653

2.231.029

526.597
31
CONTROLS THIS GROUP
3

HC GROUP TOTALS

•

212.28~

BANCO DE SANTANDER• S.A.
BANCO DE SANTANDER-PR NA

279.291

SP
li.Y.

H& GROUP TOTALS

0010

12
1

GROUP TOTAl.S

HC GROUP TOTALS

0390

&ON SOL
DEPOSITS
$1000

HC GROUP TOTALS

2447

CONSOL
ASSETS
$1000

NO.
BANKS

FRB MEMBERSHIP

388

1.671.550

•

•
UK

LONDON
BHCNO

NAME AND LOCATION OF BANK HOLOING COMPANY
NAME AND LOCATION OF SUB51DIARY BANK

0685
0686
0685

•

LLOYDS BANK LIMITED
LLOYDS FIRST WESTERN CORPORATION
LLOYDS BANK CALIFORNIA
LLOYDS BANK LIMITED

PAGE
FRB MEMBERSHIP
LONDON
WILMINGTON
NON HEM
LOS ANGELES
LONDON

NO.
BANKS

0393

SCHRODER INTERNATIONAL HOLDINGS LIMITED
SCHRODERS INCORPORATED
J HENRY SCHRODER BANKING CORPORATION
SCHRODER TRUST CO
SCHRODERS LIMITED

0393

SCHRODER INTERNATIONAL LIMITED
SCHRODER INTERNATIONAL HOLDINGS LIMITED
SCHRODERS INCORPORATED
J HENRY SCHRODER BANKING CORPORATION
SCHROD~R TRUST CO
SCHRODERS LIMITED

0393

SCHROOERS LIMITED
SCHRODER INTERNATIONAL LIMITED
SCHRODER INTERNATIONAL HOLDINGS LIMITED
SCHRODERS INCORPORATED
J HENRY SCHRODER BANKING CORPORATION
SCHRODER TRUST CO
.
SCHRODERS LIMITED

LONDON
LONDON
LONDON
NEW YORK
NEW YORK
ST HEM
NEW YORK
LONDON

1983

STANDARD CHARTERED BANK LIMITED
THE CHARTERED BANK
CHARTERED BANK OF LONDON
STANDARD CHARTERED BANK LIMITED

Digitized for
HCFRASER
GROUP TOTALS

1,543,327

198,225

198,225-

1,543,327

178,516
178,516

LONDON
LONDON
NON MEM
SAN FRANCISCO
LONDON

UK
UK
N.Y.
N.Y.
198,225
N.Y.
1
UK
CONTROLS THIS GROUP

HC GROUP TOTALS

1983
1982

1,714,017

UK
UK
N.Y.
N.Y.
198,225
N.Y.
1
UK
CONTROLS THIS GROUP

HC GROUP TOTALS

0393
0691
0692
0407
0408

UK
N.Y.
N.Y.
N.Y.
198,225
1
UK
CONTROLS THIS GROUP
1

LONDON
LONDON
NEW YORK
NEW YORK
ST HEM
NEW YORK
LONDON

1,714,077

CONTROLS THIS GROUP

HC GROUP TOTAlS

0691
0692
0407
0408

$1000

DEL
CAL
UK

LONDON
NEW YORK
NEW YORK
ST HEM
NEW YORK
LONDON

SlOOO

CONSOL
DEPOSITS

HC GROUP TOTAlS

0692
0407
0408

CONSOL
ASSETS

NO. OF
OFFICES

389

178,516

198,225

178,516

320,983

282,161

UK
UK

CAL
UK

CONTROLS THIS GROUP
1

320,983

282,161

LONDON
BHCNO

1982
1983

PAGE

NAME AND LOCATION OF BANK HOLDING COtPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE CHARTERED BANK
CHARTERED BANK OF LONDON
STANDARD CHARTERED BANK LIMITED

25.1

25.0

BANCO UNION C.A.
UNION INTERNATIONAL CORPORATION
UNION CHELSEA NAT BANK
BANCO UNION C.A.

CARACAS
WILMINGTON
NATIONAL
NEW YORK
CARACAS

HC GROUP TOTALS

•

282.161

320w983

282,161

VE
DEL
41,479
N.Y.
3
VE
CONTROLS THIS GROUP

37i026

lt1,1t79

37,026

CONSORCIO FINANCIERO UNION, S.A.
UNION INTERNATIONAL CORPORATION
UNION CHELSEA NAT BANK
CONSORCIO FINANCIERO UNIONw S.A.

18
320w983
CONTROLS THIS GROUP

•

VE
DEL
.1,.79
N.Y.
3
VE
CONTROLS THIS GROUP
1

•

NO. OF
OFFICES

CAL
UK

HC GROUP TOTALS

2540
2539

CON SOl
DEPOSITS
$1000

NO.
BANKS

HC GROUP TOTALS

25.1
2539

CONSOL
ASSETS
$1000

FRB MEMBERSHIP
LDNDOft
NON MEM
SAN FRANCISCO
LONDON

390

37w026

•

TOT • BHt

GRANO TOTAL
LESS BANKING SUBSIDIARIES LOCATED OUTSIDE THE U.S.
AD.tUSTED TOTAL

•

TOT • GROUPS

NO BANKS

NO OFFICES

TOT ASSETS

TOT DEPOSITS

2,030

le916

3,906

25elS7

1t PQ0,665, 923

8lo\e6o\9t067

o\92elt80

393,<\19

2t027

le913

3,903

25,126

leOOO,l73,o\o\3

811t,255,blt8

•