Full text of C.6 Bank Holding Companies and Subsidiary Banks, Domestic and Foreign : 1978

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,.

BANK HOLDING COMPANIES AND SUBSIDARY BANKS AS OF DEC 31 1978
NOTE:
COMPANIES LISTED INCLUDE THOSE THAT HAVE REPORTED TO THE BOARD PURSUANT TO
THE REQUIREMENTS OF THE BANK HOLDING COMPANY ACT AND INCLUDE SOME COMPANIES THAT
HAVE FILED REGISTRATION STATEMENTS BUT WHOSE HOLDING COMPANY STATUS HAS NOT YET BEEN
DETERMINED BY THE BOARD.
THIS REPORT CONTAINS ASSETS ANO DEPOSITS FOR CONSOLIDATED FOREIGN AND DOMESTIC

•

..

...

ALEXANDER CITY

ALA

BHCNO

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

0436

CITIBANC GROUP, INC.
CITIBANC OF AL ANDALUSIA AL
CITIBANC OF ALABAMA RNK AL
CITIBANC OF ALABAMA GDWTR AL
CITIBANC OF AL TUSKEGEE ALA
CITIBANC OF AL LINEVILLE AL
CITIBANC OF AL ANNISTON AL

PAGE
FRB MEMBERSHIP

NON
NON
NON
NON
NON
NON

HEM
HEM
HEM
HEM
HEM
HEM

ALEXANDER CITY
ANDALUSIA
ROANOKE
GOODWATER
TUSKEGEE
llNEVllLE
ANNISTON

NO.
BANKS

THE ATTALLA TRUST COMPANY
EXCHANGE BANK

6

NON HEM

ALTOONA
ATTALLA

ALA

THE GADSDEN CORPORATION
FIRST STATE BANK

1

NON HEM

ALTOONA
ALTOONA

ALABAMA BANCORPORA liON
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
BANK OF ARAB
SHOALS NAT BK OF FLORENCE
BALDWIN NATIONAL BANK
BANK OF SULLIGENT
PEOPLES BANK Of TUSCALOOSA
FARMERS & MRCH BK OF ASHFORD
BANK OF GADSDEN

HC GROUP TOTALS




1

BIRMINGHAM
NATIONAL
BIRMINGHAM
NATIONAL
MOBILE
NATIONAL
MONTGOMERY
NATIONAL
DECATUR
NATIONAL
ANNISTON
NATIONAL
HUNTSVILLE
NATIONAL
SELMA
NON MEN
FORT PAYNE
NON HEM
ARAB
NATIONAL
FLORENCE
NATIONAL
ROBERTSDALE
NON·MEM
SULLIGENT
NON HEM
TUSCALOOSA
NON HEM
ASHFORD
NON MEM
GADSDEN

41,891
I8,407
16,545
13.830
10,791
6,882

38,640
16,534
15,162
12,569
9,742
5,114

10

108,346

97,761

1

19,202

17,239

I

19,202

I7,239

1

14,089

12,845

1

14,089

12,845

38
11
6
4
6
2
1
2
6
4
2
2
2
2

1o580,124
213,307
146,560
83,289
69,651
50,029
46,971
27,315
22,949
21,488
19,305
18,435
11,470
10,488
10,371

1o247,334
18Bo681
126,639
76,591
63,477
43,938
42,238
24,505
21,109
18,958
17,453
16,124
9,883
9,503
9,125

93

2,331,752

1,915,558

ALA
ALA

HC GROUP TOTALS

0195

1
2
3
2
1
1

ALA

HC GROUP TOTALS

0707

CON SOL
DEPOSITS
$1000

ALA
ALA
ALA
ALA
ALA
ALA
ALA

HC GROUP TOTALS

0706

CONSOL
ASSETS
$1000

NO. OF
OFFICES

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

5

15

1

BIRMINGHAM

PAGE

ALA

BHCNO

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

0180

CENTRAL BANCSHARES OF THE SOUTH, INC.
CENTRAL BANK OF ALABAMA NA
CENTRAL BANK OF BIRMINGHAM
CENTRAL BANK OF MONTGOMERY
CENTRAL BANK OF MOBILE NA
CENTRAL BANK OF OXFORD
CENTRAL BANK Of AUBURN NA
CENTRAL BK Of WALKER CTY
CENTRAL BANK Of EUFAULA
CENTRAL BK Of TUSCALOOSA NA
CENTRAL BANK OF UNIONTOWN
BANK OF SPRINGVILLE

NO.
BANKS

FRB MEMBERSHIP
BIRMINGHAM
DECATUR
NATIONAL
BIRMINGHAM
NON HEM
MONTGOMERY
ST MEM
MOBILE
NATIONAL
OXFORD
ST MEM
AUBURN
NATIONAL
JASPER
NON HEM
EUFAULA
NON HEM
TUSCALOOSA
NATIONAL
UNIONTOWN
NON MEM
SPRINGVILLE
NON MEM

ALA

FIRST ALABAMA BANCSHARES, INC.
1ST AL BK OF MONTGOMERY NA
FIRST AL BANK OF BIRMINGHAM
1ST AL BK Of HUNTSVILLE NA
1ST Al BK Of TUSCALOOSA NA
FIRST ALABAMA BK OF DOTHAN
1ST AL BK Of GADSDEN NA
FIRST AL BANK OF SELMA NA
FIRST AL BANK Of ATHENS NA
FIRST AL BANK OF HARTSELLE
1ST Al BANK Of GUNTERSVIllE
1ST AL BK Of BALDWIN CTY NA
FIRST Al BK Of LAUDERDL CTY
FIRST ALA BK OF PHENIX CY NA
FIRST ALA BK Of MOBILE CTY
FIRST ALABAMA BK Of CULLMAN
FIRST ALABAMA BANK N A

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

SOUTHERN BANCORPORATION OF ALABAMA
BIRMINGHAM TRUST NAT BK
FIRST NAT BK OF DOTHAN
FIRST NB Of ANNISTON




BIRMINGHAM
BIRMINGHAM
NATIONAL
NATIONAL
DOTHAN
ANNISTON
NATIONAL

ALA
ALA
ALA
ALA

575,875
495,678
123,252
44,522
42,111
30,640
21,069
15,958
12,474
9,238
9,040

82

1,653,610

1,379,857

18
25

1

558,576
388,356
204,663
130,514
100,795
47,342
48,346
42,693
26,506
26,692
24,537
22,555
22,910
23,013
19,879
3,729

425,853
337,022
182,402
112,704
88,965
42,694
42,035
37,867
23,802
22,424
22,078
20,471
20,194
20,068
18,313
3,150

96

1,691,106

1,420,042

31
8
6

1 ,201,61t2
146,914
103,421

967,828
127,148
90,51t0

11

7
7
1
3
5
1
4
3
2
3
3
2

16

HC GROUP TOTALS

0717

1
1
1

679,227
631,905
137,325
49,089
45,533
34,376
23,430
18,174
14,451
1(),,204
9,896

2
2

11

BIRMINGHAM
MONTGOMERY
NATIONAL
BIRMINGHAM
NON HEM
NATIONAL
HUNTSVILLE
TUSCALOOSA
NATIONAL
ST MEM
DOTHAN
GADSDEN
NATIONAL
SELMA
NATIONAL
NATIONAL
ATHENS
HARTSELLE
NON HEM
GUNTERSVILLE
NON HEM
BAY MINETTE
NATIONAL
ROGERSVILLE
NON MEM
PHENIX CITY
NATIONAL
BAYOU LA BATRE
NON HEM
NON MEM
CULLMAN
NOTASULGA
NATIONAL

CON SOL
DEPOSITS
$1000

39
18
5
7
3
3

ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA

HC GROUP TOTALS

0155

CON SOL
ASSETS
$1000

NO. OF
OFFICES

'

..

2

•

e

~_.

"

.
I

BIRMINGHAM
BHCNO

0717

/

ALA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SOUTHERN BANCDRPORATION Of ALABAMA
COMMERCIAL GUARANTY BANK
PEOPLES NB OF HUNTSVILLE
MARlON COUNTY BANKING CO
BALDWIN COUNTY BANK
SAND MOUNTAIN BANK
CITIZENS BANK AND TRUST CO
SOUTHERN BANK NA
SOUTHRN BK OF LAUDERDLE CTY
SOUTHERN BANK OF LEE CTY
SOUTHERN BK OF RUSSELL CTY

PAGE
FRB MEMBERSHIP
BIRMINGHAM
NON HEM
MOBILE
NATIONAL
HUNTSVILLE
ST HEM
HAMILTON
NON HEM
BAY MINETTE
NON MEM
BOAZ
NON MEH
SELMA
NATIONAL
MONTGOMERY
NON MEH
FlORENCE
NON MEH
SMITHS
NON HEM
PHEN·lx CITY

NO.
BANKS

COMMUNITY INVESTMENT, INC.
BRUNDIDGE BANKING CO INC

13

ST HEM

BRUNDIDGE
BRUNDIDGE

ALA

SUMTER SECURITIES, INC.
MC MILLAN & CO BANKERS INC

1

NON MEH

liVINGSTON
liVINGSTON

ALA

FIRST BANCGROUP-ALABAMA, INC.
FIRST NAT BANK OF MOBILE
HENDERSON NB OF HUNTSVILLE
METRO BANK
CITY NATIONAL BANK OF DOTHAN
FIRST NB OF EUFAULA
EASTERN SHORE NAT BANK

HC GROUP TOTALS




1

MOBILE
NATIONAL
MOBILE
NATIONAL
HUNTSVILLE
NON HEM
BIRMINGHAM
NATIONAL
DOTHAN
NATIONAL
EUFAULA
NATIONAL
DAPHNE

$1000

7
5
3
3
4
2
3
2
2
1

86,644
49,238
39,670
35,715
34,209
29,701
21,699
11,464
6,326
4,327

79,170
44,408
34,9.94
32,281
30,707
26,043
19,957
10,425
5,016
3,908

77

1,770,910

1,472,425

1

13,734

12,612

1

13,734

12,672

2

22,268

19,619

2

22,268

19,619

18
8
6
5
2
1

511,425
72,840
44,683
38,195
20,717
7,835

447,603
65,320
40,482
33,145
19,136
6,932

40

695,695

612,618

ALA

HC GROUP TOTALS

0570

$1000

CON SOL
DEPOSITS

ALA

HC GROUP TOTALS

0708

CONSOL
ASSETS

ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA

HC GROUP TOTALS

0720

NO. OF
OFFICES

3

ALA
ALA
ALA
ALA
ALA
ALA
ALA
6

I

MOBILE

ALA

BHCNO

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

2134

SOUTHLAND BANCORPORATION
MERCHANTS NAT BANK OF MOBILE
CITY NB OF BIRMINGHAM

PAGE
FRB MEMBERSHIP

NO.
BANKS

MOBILE
NATIONAL
MOBILE
NATIONAL
BIRMINGHAM

ALA
ALA

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

2

MONROEVILLE
ST HEM
MONROEVILLE
NATIONAL
MONROEVILLE

ALA
ALA

R.M. GREENE, INC.
F&M BANK OF RUSSEll CTY

2

NON HEM

PHENIX CITY
PHENIX CITY

ALA

REPTON SUPPLY COMPANY
UNION BANK

1

NON HEM

REPTON
REPTON

ALA

TRUST NO 3 UNDER Will OF CHARLES HENDERSON
TROY BANK AND TRUST COMPANY

1

NON MEM

TROY
TROY

HC GROUP TOTALS

1987
1988
1987

ALASKA BANCORPORATION
ALASKA BANCSHARES, INC.
ALASKA STATEBANK
ALASKA BANCORPORATION

HC GROUP TOTALS




•

ALA

27

702,695

621,078

1
1

27,237
13,115

24,455
11,008

2

40,352

35,463

4

19,727

17,861

4

19,727

17,861

3

13,316

10,785

3

13,316

10,785

2

42,784

38,413

2

42,784

38,413

AlA
1

ANCHORAGE
ANCHORAGE
NON HEM
ANCHORAGE
ANCHORAGE

502,101
118,977

ALA

HC GROUP TOTALS

0785

569,260
133,435

ALA

HC GROUP TOTALS

0710

17
10

ALA

HC GROUP TOTALS

0711

CON SOL
DEPOSITS
$1000

ALA

HC GROUP TOTALS

0705

CONSOL
ASSETS
$1000

NO. OF
OFFICES

ALAS
ALAS
ALAS
8
137,379
ALAS CONTROLS THIS GROUP
1

8

118,144

137,379

t

118,144

t

4

ANCHORAGE
BHCNO

1988
1987

•

•

•
ALAS

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ALASKA BANCSHARES, INC.
ALASKA STATEBANK
ALASKA BANCORPORATION

PAGE
FRB MEMBERSHIP
ANCHORAGE
NON MEM
ANCHORAGE
ANCHORAGE

NO.
BANKS

FIRST NORTHERN BANCORPORATION
FIRST NAT BANK FAIRBANKS

1

ANCHORAGE
NATIONAL
FAIRBANKS

ALAS
ALAS

HC GROUP TOTALS

2333

UNICORP,INC.
UNITED BANK ALASKA

1

NON MEM

ANCHORAGE
ANCHORAGE

ALAS
ALAS

HC GROUP TOTALS

1787

AZL RESOURCES, INC.
ALAMOSA NATIONAL BANK

1

PHOENIX
NATIONAL
ALAMOSA

ARIZ
COLO

HC GROUP TOTALS

2007

CONTINENTAL BANCOR, INC.
CONTINENTAL BANK

1

NON MEH

PHOENIX
PHOENIX

ARIZ
ARIZ

HC GROUP TOTALS

1954

UNITED BANCORP OF ARIZONA
UNITED BANK OF ARIZONA

HC GROUP TOTAlS




1

NON HEM

PHOENIX
PHOENIX

CONSOL
ASSETS
$1000

ALAS
ALAS
8
137,379
AlAS CONTROLS THIS GROUP

HC GROUP TOTALS

2597

NO. OF
OFFICES

ARIZ
ARIZ
1

CONSOL
DEPOSITS
$1000

118,144

8

137,379

118,144

8

61,750

53,555

8

61,750

53,555

1

60,822

47,881

1

60,822

47,881

1

27,523

24,408

1

27,523

24,408

8

243,374

221,910

8

243,374

221,910

28

502,033

452,112

28

502,033

452,112

5

\

TUCSON
BHCNO

1972

ARIZ
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
PATAGONIA CORPORATION
GREAT WESTERN BANK & TRUST

PAGE
fRB 14EMBERSHIP

NON HEM

TUCSON
PHOENIX

NO.
BANKS
ARIZ
ARIZ

HC GROUP TOTALS

2701

NORTHWEST ARKANSAS BANCSHARES, INC.
FIRST NATIONAL BANK

1

BENTONVILLE
NATIONAL
ROGERS

WALTON ENTERPRISES, INC.
BANK OF BENTONVILLE

1

NON MEM

BENTONVILLE
BENTONVILLE

OUACHITA VALLEY, INC.
MERCHANTS AND PLANTERS BANK

1

NON MEM

CAMDEN
CAMDEN

ARK

INDUSTRIAL FINANCE COMPANY
MCILROY BANK AND TRUST

1

ST HEM

FAYETTEVILLE
FAYETTEVILLE

ARKANSAS BEST CORPORATION
NAT BK OF COMMERCE OF DALLAS

HC GROUP TOTALS




1

FORT SMITH
NATIONAL
DALLAS

34

367,256

327,238

34

367,256

327,238

3

56,080

51,315

3

56,080

51,315

4

54,687

48,425

4

54,687

48,425

5

37,400

34,317

5

37,400

34,317

5

80,913

70,987

5

80,913

70,987

1

351,890

262,953

1

351,890

262,953

ARK
ARK

HC GROUP TOTALS

1874

$1000

ARK

HC GROUP TOTALS

1193

$1000

CON SOL
DEPOSITS

ARK
ARK

HC GROUP TOTALS

1184

CON SOL
ASSETS

ARK
ARK

HC GROUP TOTALS

1211

NO. Of
OFFICES

ARK

TEX
1

•

6

•

•
HARRISON

PAGE

ARK

BHCNO

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

2521

FIRST SECURITY CORPORATION
SECURITY BANK

NO.
BANKS

FRB MEMBERSHIP

NON MEM

HARRISON
HARRISON

CLARK COUNTY BANK PARTNERSHIP
ClARK COUNTY BANK

LITTLE ROCK
GURDON

1152
0123

FIRST ARKANSAS BANKSTOCK CORPORATION
WORTHEN BANK & TRUST CO NA
FIRST NAT BK OF HOT SPRINGS
STEPHENS SECURITY BANK
UNITED BANKS OF ARKANSAS, INC.
FIRST NAT BK IN HENA
FIRST ARKANSAS BANKSTOCK CORPORATION

49,775

4

55,120

49,775

2

15,680

13,,851

2

15,680

13,851

16
8
1

545,351
138,321
11,810

411' 068
126,391
10,650

ARK
ARK
32,448
3
ARK CONTROLS THIS GROUP

29,172

ARK
ARK
1

LITTLE ROCK
NATIONAL
LITTlE ROCK
NATIONAL
HOT SPRINGS
NON HEM
STEPHENS
liTTLE ROCK
NATIONAL
HENA
LITTLE ROCK

ARK
ARK
ARK
ARK

HC GROUP TOTALS

1222

FRANK LYON COMPANY
TWIN CITY BANK

4

NON HEM

LITTLE ROCK
NORTH LITTLE ROCK

HASTINGS REALTY COMPANY
FIRST STATE BANK

HC GROUP TOTALS




1

NON HEM

liTTLE ROCK
SHERWOOD

28

727,930

577' 281

9

136,157

120,992

9

136,157

120,992

2

19,544

17,664

2

19,544

17,664

ARK
ARK

HC GROUP TOTALS

0406

$1000

55,120

~ GROUP TOTAlS
0123

$1000

CON SOL
DEPOSITS

4
1

NON HEM

CONSOL
ASSETS

ARK
ARK

HC GROUP TOTALS

1203

NO. OF
OFFICES

ARK
ARK
1

7

LITTLE ROCK
BHCNO

1191

ARK

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LAKE HAMILTON ENTERPRISES, INC.
CLEBURNE COUNTY BANK

PAGE
FRS MEMBERSHIP

NON HEM

LITTLE ROCK
HEBER SPRINGS

NO.
BANKS

PULASKI INVESTMENT CORPORATION
PULASKI BANK AND TRUST CO

LITTLE ROCK
LITTLE ROCK

3

30,222

27,472

2

63,859

46,406

2

63,859

46,406

6

137,074

118,860

6

137,074

118,860

ARK
ARK
3
32,448
ARK CONTROLS THIS GROUP

29,172

ARK

ARK

ARK

ARK

HC GROUP TOTALS

1152
0123

UNITED BANKS OF ARKANSAS, INC.
FIRST NAT BK IN MENA
FIRST ARKANSAS BANKSTOCK CORPORATION

1

LITTLE ROCK
NATIONAL
MENA
LITTLE ROCK

HC GROUP TOTALS

1156

MARVELL IMPLEMENT COMPANY
BANK OF MARVELL

1

NON HEM

MARVELL
MARVELL

ARK

THOMPSON LAND COMPANY, INC.
BANK OF HC CRORY

HC GROUP TOTALS




1

NON MEH

MCCRORY
HC CRORY

ARK

3

32,448

29,172

1

10,485

9,299

1

10,485

9,299

1

29,290

26,653

1

29,290

26,653

ARK

HC GROUP TOTALS

1195

$1000

27,472

1

THE FIRST PYRAMID LIFE INSURANCE CO. OF AMERICA
LITTLE ROCK
CITY NAT BK OF FORT SMITH
NATIONAL
FORT SMITH

$1000

30,222

HC GROUP TOTALS

1194

CON SOL
DEPOSITS

3
1

NON HEM

CONSOL
ASSETS

ARK
ARK

HC GROUP TOTALS

2109

NO. OF
OFFICES

ARK
1

t

•

8

•
OZARK
BHCNO

2619

ARK
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BANKSTOCK ONE, INC.
BANK OF OZARK

PAGE
FRB MEMBERSHIP

NON HEM

OZARK
OZARK

NO.
BANKS

ARK

NATIONAL BANCSHARES CORP.
NAT BK OF CMRC OF PINE BLUFF

SIMMONS FIRST NATIONAL CORPORATION
SIMMONS FIRST NATIONAL BANK

25,298

3

27,801

25,298

6

H4,695

125,965

6

144,695

125,965

8

232,624

192,366

8

232,624

192,366

ARK
ARK
1
15,992
ARK CONTROLS THIS GROUP

14,546

ARK

ARK
1

PINE BLUFF
NATIONAL
PINE BLUFF

ARK

ARK

HC GROUP TOTALS

1188
1235

COMMERCIAL INVESTMENT COMPANY
FIRST NAT BK IN ASHDOWN
THE STATE FIRST NATIONAL BANK OF TEXARKANA

1

TEXARKANA
NATIONAL
ASHDOWN
TEXARKANA

HC GROUP TOTALS

1235
1188
1235

THE STATE FIRST NATIONAL BANK OF TEXARKANA
ST FIRST NAT BK OF TEXARKANA
COMMERCIAL INVESTMENT COMPANY
FIRST NAT BK IN ASHDOWN
THE STATE FIRST NATIONAL BANK OF TEXARKANA

1

TEXARKANA
NATIONAL
TEXARKANA
TEXARKANA
NATIONAL
ASHDOWN
TEXARKANA

ARK

AMERICAN PIONEER LIFE INSURANCE COMPANY
FIRST NAT BK OF POINSETT CTY

ARK

ARK
ARK

HC GROUP TOTALS




ARK

15,992

14,546

4

154,985

133,915

1

15,992

14,546

5

170,977

148,461

1

8,326

7,637

1

8,326

7,637

CONTROLS THIS GROUP
2

TRUMANN
NATIONAL
TRUMANN

1

ARK

HC GROUP TOTALS

1218

$1000

27,801

HC GROUP TOTALS

1190

$1000

CON SOL
DEPOSITS

3
1

PINE BLUFF
NATIONAL
PINE BLUFF

CONSOL
ASSETS

NO. OF
OFFICES

ARK

HC GROUP TOTALS

2105

•

•

ARK
1

9

WILSON

ARK

BHCNO

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

1186

LEE WILSON & COMPANY
BANK Of WILSON

PAGE
FRB MEMBERSHIP

NON HEM

WILSON
WILSON

NO.
BANKS

ALAMEDA BANCORPORATION, INC.
ALAMEDA FIRST NATIONAL BANK

1

ALAMEDA
NATIONAL
ALAMEDA

CAL

PACIFIC BANCORPORATION
COMMUNITY FIRST BANK

1

NON HEM

BAKERSFIELD
BAKERSFIELD

CAL

CITY NATIONAL CORPORATION
CITY NATIONAL BANK

1

BEVERLY HILLS
NATIONAL
BEVERLY HILLS

CAL

I. B. FINANCIAL CORP.
INDEPENDENCE BANK

1

NON HEM

ENCINO
LOS ANGELES

CAL

FREMONT BANCORPORATION
FREMONT BANK

HC GROUP TOTALS

•




1

NON HEH

FREMONT
FREMONT

2

11,918

10,254

6

83,334

77,276

6

83,334

77,276

16

126,222

116,854

16

126,222

116,854

25

1,103,506

901,505

25

1,103,506

901,505

9

131,601

122,488

9

131,601

122,488

3

55,628

50,411

3

55,628

50,411

CAL

HC GROUP TOTALS

1962

10,254

CAL

HC GROUP TOTALS

1980

11 ,91B

CAL

HC GROUP TOTALS

1985

2

CAL

HC GROUP TOTALS

2004

CON SOL
DEPOSITS
$1000

ARK
ARK

HC GROUP TOTALS

2009

CONSOL
ASSETS
$1000

NO. Of
OFFICES

CAL
CAL
1

•

10

•

•

•
INGLEWOOD

CAL

BHCNO

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

1990

IMPERIAL BANCORP
IMPERIAl BANK

PAGE
CONSOl
ASSETS
$1000

CON SOl
DEPOSITS
$1000

15

506' 821

432,025

15

506,827

432,025

CAl
CAl
44,619
4
CAl CONTROLS THIS GROUP

39,975

FRB MEMBERSHIP

NON MEM

INGLEWOOD
LOS ANGELES

NO.
BANKS
CAL
CAl

HC GROUP TOTALS

2005
2314

COAST BANCORP
COAST BANK
JOHN-WADE CO.

1

lONG BEACH
NON HEM
LONG BEACH
SANTA ANA

HC GROUP TOTALS

19B6

A. F. GILMORE COMPANY
GILMORE COMMERCIAL & SVGS BK

1

NON MEM

LOS ANGELES
LOS ANGELES

2801

AMMEX HOLDING COMPANY
COMMUNITY BANK OF SAN JOSE
BANCO NACIONAL DE MEXICO s.A •

2801

BANAMEX HOLDING COMPANY
AMMEX HOLDING COMPANY
COMMUNITY BANK OF SAN JOSE
BANCO NACIONAL DE MEXICO S.A •

FINANCIAL CORPORATION OF AMERICA
CENTURY BANK

HC GROUP TOTALS




39,975

1

35,447

32' 181

1

35,447

32,181

4
73,431
CONTROLS THIS GROUP

66,985

1

lOS ANGELES
NON MEM
SAN JOSE
MEXICO CITY

CAl
CAl
MX

1

LOS ANGELES
lOS ANGELES
NON MEM
SAN JOSE
MEXICO CITY

73,431

66,985

4
73,431
CONTROLS THIS GROUP

66,985

CAL
MX

1

NON HEM

LOS ANGELES
lOS ANGELES

4

CAL
CAL

HC GROUP TOTAlS

1998

44,619

CAL

HC GROUP TOTALS

2833
2799

4

CAl

HC GROUP TOTALS

2799

NO. OF
OFFICES

4

73,431

66,985

11

63,408

56,282

11

63,408

56,282

CAl
CAL
1

~--~~-~---1

11

LOS ANGELES

CAL

6HCNO

NAME AND LOCATION OF SANK HOLDING COo'4PANY
NAME AND LOCATION OF SUBSlDIARY BANK

0236

SECURITY PACIFIC CORPORATION
SECURITY PACIFIC NAT SANK

PAGE
FRB MEMBERSHIP

NO.
BANKS

LOS ANGELES
NATIONAL
LOS ANGELES

UNION BANCORP, INC.
UNION BANK

1

ST MEM

LOS ANGELES
LOS ANGELES

BANCORPORATION
UNITED CALIFORNIA BANK
FIRST NAT BANK OF OREGON
FIRST NAT BK OF ARIZONA
PACIFIC NB OF WASHINGTON
FIRST NAT BANK OF NEVADA
WALKER BANK AND TR CO
BANK OF IDAHO N A
BANK OF NEVADA
BANK OF NEW MEXICO
AMERICAN NB OF DENVER
FIRST NAT BK OF CASPER
FIRST NATIONAL BANK
NEW MEXICO BK & TR CO
CONTINENTAL NATIONAL BANK
SANTA FE NATIONAL BANK
CONRAD NB OF KALIS~
MONTANA BANK
ROSWELL STATE BANK
FIRST NAT BANK OF RIVERTON
FIRST NB OF LARAMIE
FIRST STATE BANK
BANK OF GLACIER COUNTY

~ESTERN

1

LOS
ST MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
ST MEM
NATIONAL
NON HEM
NON HEM
NATIONAL
NATIONAL
NATIONAL
NON HEM
NATIONAL
NATIONAL
NATIONAL
ST HEM
NON HEM
NATIONAL
NATIONAL
NON HEM
NON HEM

ANGELES
LOS ANGELES
PORTLAND
PHOENIX
SEATTLE
RENO
SALT LAKE CITY
BOISE
LAS VEGAS
ALBUQUERQUE
DENVER
CASPER
FORT COLLINS
HOBBS
ENGLEWOOD
SANTA FE
KALISPELL
GREAT FALLS
ROSWELL
RIVERTON
LARAMIE
GALLUP
CUT SANK

HC GROUP TOTALS

•




CAL
CAL
ORE
ARIZ
WASH
NEV
UTAH
IDA
NEV
N.H.
COLO
WYO
COLO
N.H.
COLO
N.H.
MONT
MONT
N.H.
WYO
WYO
N.H.
MONT

20,511,664

16,957,026

561

20,511,664

16,957,026

26

5,327,781

4,101,485

28

5,327,781

4r101r465

292
158
138

2
6
1
1
4
1

12,780,193
4,406,147
2,602,649
1r593r412
1,307,437
690,106
516,770
292,735
269 '716
213,652
202,035
. 175,759
125,743
92,410
89,219
80,094
80,038
68' 871
60,090
61r408
57,439
26,131

10,176,211
3,419,074
2r535r490
1r246r646
1,139,214
587,956
435,791
267,487
226,645
178,217
177,498
152,121
115,837
83,611
77' 285
72,452
71,561
61,700
55,242
55' 113
51,414
23,560

838

25,994,056

21,210,127

15

47
29
38
14
12
1
1
3
8
2

3
2

22

•

561

CAL
CAL

HC GROUP TOTALS

0001

CON SOL
DEPOSITS
$1000

CAL
CAL

HC GROUP TOTALS

0595

CONSOL
ASSETS
$1000

NO. OF
OFFICES

•

12

•

•

•
BHCNO

0085

PAGE

CAL

OAKLAND

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CENTRAL BANKING SYSTeM, INC.
CENTRAl BANK
FIRST NATIONAL BANK
VALLEY BANK NATIONAL AS SOC
TAHOE NATIONAL BANK
BANK OF FAIRFIELD

fRB MEMBERSHIP
OAKLAND
NON HEN
OAKLAND
NATIONAL
FRESNO
LIVERMORE
NATIONAL
NATIONAL
SOUTH LAKE TAHOE
NON MEM
FAIRFIELD

NO.
BANKS

LEVY BANCORP
BANK OF A LEVY

5

NON HEM

OXNARD
OXNARD

SAN DIEGO FINANCIAL CORPORATION
SAN DIEGO TRUST & SAVINGS BK

1

NON HEM

SAN DIEGO
SAN DIEGO

BANCAL TRI-STATE CORPORATION
BANK OF CALIFORNIA N A

1

SAN FRANCISCO
NATIONAL
SAN FRANCISCO

BANKAHERICA CORPORATION
BANK OF AMERICA N T AND S A

HC GROUP TOTALS




1

SAN FRANCISCO
NATIONAL
SAN F~ANC ISCO

$1000

41
5
3
3
3

524,860
51,116
26,808
19,267
19,740

477,385
46,111
24,566
17,810
17,802

55

641,791

583,674

18

231,961

212,728

18

231,961

212,728

30

525,816

477,887

30

525,816

477,887

53

3,251,726

2,414,281

53

3,251,726

2,414,281

lr268

92,987,034

76,795,474

1,268

92,987,034

76,795,474

CAL
CAL

HC GROUP TOTALS

1960

$1000

CAL
CAL

HC GROUP TOTALS

0219

CON SOL
DEPOSITS

CAL
CAL

HC GROUP TOTALS

0207

CON SOL
ASSETS

CAL
CAL
CAL
CAL
CAL
CAL

HC GROUP TOTALS

1961

NO. Of
OFFICES

CAL
CAL

1

13

....-------------------------------

SAN FRANCISCO

PAGE

CAL

BHCNO

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

1978

CROCKER NATIONAL CORPORATION
CROCKER NATIONAL BANK

NO.
BANKS

FRS MEMBERSHIP
SAN FRANCISCO
SAN FRANCISCO
NATIONAL

1

REDWOOD BANCORP
REDWOOD BANK

NON HEM

SAN FRANCISCO
SAN FRANCISCO

CAL

1

WELLS FARGO & COMPANY
WELLS FARGO BANK N A

SAN FRANCISCO
NATIONAL
SAN FRANCISCO

CAL

l

fIRST NATIONAL BANCSHARES, INC.
FUST NAT BK OF SAN JOSE

SAN JOSE
NATIONAL
SAN JOSE

1

INDEPENDENT BANKSHARES CORPORATION
BANK OF MARIN
BANK Of SONOMA COUNTY
BANK Of LAKE COUNTY
FIRST NB OF CLOVERDALE

SAN
NON MEH
NON HEM
NON HEM
NATIONAL

RAFAEL
SAN RAFAEL
SANTA ROSA
LAKEPORT
CLOVERDALE

CAL
CAL
CAL
CAL

•

4

JOHN-WADE CO.




SANTA ANA

\

•

13,826,004

llr221r945

369

13,826,004

llr221 ,945

5

140,349

131,203

5

140,349

131,203

387

18,023,213

14,825,552

387

18,023,213

14r825r552

37

541,039

483,531

37

541,039

483,531

13
6
3
4

230,787
80,900
39,268
35,557

209,705
73,513
36,091
33,254

26

386,512

352,563

CAL

HC GROUP TOTALS

2314

369

CAL
CAL

HC GROUP TOTALS

0478

$1000

CAL

HC GROUP TOTALS

2368

$1000

CON SOL
DEPOSITS

CAL

HC GROUP TOTALS

1976

CONSOL
ASSETS

CAL
CAL

HC GROUP TOTALS

0251

NO. OF
OFFICES

CAL

•

14

•

•

•
SANTA ANA
BHCNO

2005
2314

PAGE

CAL

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
COAST BANCORP
COAST BANK
JOHN-WADE CO.

NO.
BANKS

FRB MEMBERSHIP
LONG BEACH
LONG BEACH
NON MEM
SANTA ANA

FRANK P. DOYLE TRUST - ARTICLE IX
EXCHANGE BANK

SANTA ROSA
SANTA ROSA

GREATER METRO BANK HOLDING COMPANY
AURORA NAT~ONAL BANK

44,619

39,975

13

199,787

182,402

13

199,787

182,402

1

43,525

39,540

1

43,525

39,540

4

67,932

61,101

4

67,932

61,101

1

7,801

7,048

1

7,801

7,048

1

8,718

8,115

1

8,718

8,115

CAL
CAL
1

AURORA
AURORA
NATIONAL

COLO
COLO
1

HC GROUP TOTALS

1786

MIDWAY INVESTMENT CORPORATION
PEOPLES BANK & TRUST CO

NON MEM

AURORA
AURORA

COLO
COLO
1

HC GROUP. TOTALS

2389

ROARING FORK BAN CORPORATION
ROARING FORK BANK

NON HEM

BASALT
GARFIELD COUNTY

COLO
COLO

HC GROUP TOTALS

2749

SNOWMASS BANCORP, INC.
BANK OF SNOWMASS

HC GROUP TOTALS




1

NON HEM

BASALT
SNOWMASS VILLAGE

$1000

4

HC GROUP TOTALS

2095

$1000

CON SOL
DEPOSITS

39,975

1

NON HEM

CONSOL
ASSETS

CAL
44,619
4
CAL
CAL CONTROLS THIS GROUP

HC GROUP TOTALS

1956

NO. Of
OffiCES

COLO
COLO
1

15

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

BERTHOUD
BHCNO

0272

PAGE

COLO

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
THE BERTHOUD BANCORP, INC.
BERTHOUD NATIONAL BANK

fRB MEMBERSHIP
BERTHOUD
NATIONAL
BERTHOUD

NO.
BANKS
COLO
COLO

HC GROUP TOTALS

0115

AffiLIATED BANKSHARES Of COLORADO, INC.
FIRST NB Of COLORADO SPRINGS
SECURITY NATIONAL BANK
FIRST NAT BK IN BOULDER
FIRST NAT BK OF ENGLEWOOD
GREELEY NATIONAL BANK
UNIVERSITY NATIONAL BANK
LAKESIDE NATIONAL BANK
fiRST NAT BK IN LOVELAND
CACHE NATIONAL BANK
fARMERS NAT BK Of AULT
ARAPAHOE NATIONAL BANK
WESTLAKE FIRST NAT BANK
UNIVERSITY NATIONAL BANK
WEST GREELEY NAT BANK
fiRST NATIONAL BANK
FORT CARSON NATIONAL BANK
BANK OF MANITOU
fiRST NAT BK Of LOUISVILLE

1

BOULDER
NATIONAL
COLORADO SPRINGS
NATIONAL
DENVER
NATIONAL
BOULDER
NATIONAL
ENGLEWOOD
NATIONAL
GREELEY
NATIONAL
DENVER
NATIONAL
WHEAT RIDGE
NATIONAL
LOVELAND
NATIONAL
GREELEY
NATIONAL
AULT
NATIONAL
BOULDER
NATIONAL
LOVELAND
NATIONAL
fORT COLLINS
NATIONAL
GREELEY
NATIONAL
LAFAYETTE
NATIONAL
fORT CARSON
NON HEM
MANITOU SPRINGS
NATIONAL
LOUISVILLE

COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO

HC GROUP TOTALS

1472

LORIN INVESTMENT CO., INC.
FIRST BANK AND TRUST CO

18

ST HEM

BRIGHTON
BRIGHTON

COLO
COLO

HC GROUP TOTALS

2445

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

1

ST MEH
NON HEM

BRIGHTON
BRIGHTON
FREDERICK

HC GROUP TOTALS

•




COLO
COLO
COLO
2

•

NO. Of
OffiCES

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1

16,624

13,777

1

16,624

13,777

2
1
2
2
2
1
2
2
1
1
1
2
1
1
1
2
2
1

201,651
166,545
162,217
122,353
129,870
108,735
91,304
72,495
29,267
21,077
19,916
18,364
16,544
16,497
13,955
13,194
10,471
10,466

179,491
140,605
138,609
104,211
103,306
95,608
80,189
62,815
25,758
18,660
17,919
16,311
15,116
l't,033
12,162
10,144
9,466
9,291

27

1,224,921

1,053,694

1

31,843

28,996

1

31,843

28,996

2
1

15,966
5,331

12,683
4,568

3

21,297

17,251

•

16

•

•

BRUSH
BHCNO

0342

•

COLO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST CONTINENTAL CORPORATION
FIRST NAT BK OF BRUSH

PAGE
FRB MEMBERSHIP
BRUSH
NATIONAL
BRUSH

NO.
BANKS
COLO
COLO

HC GROUP TOTALS

1607

FIRST OF BURLINGTON AGENCY, INC.
FIRST NATIONAL BANK

1

BURLINGTON
NATIONAL
BURLINGTON

COLO
COLO

HC GROUP TOTALS

1449

BYERS STATE BANKSHARES, INC.
BYERS STATE BANK

1

NON MEM

BYERS
BYERS

COLO
COLO

HC GROUP TOTALS

2116

PIEPER BANCORP, INC.
FARMERS STATE BANK

1

NON MEM

CALHAN
CALHAN

COLO
COLO

HC GROUP TOTALS

1760

CENTER INSURANCE AGENCY, INC.
FIRST NAT BK OF CENTER

1

CENTER
NATIONAL
CENTER

COLO
COLO

HC GROUP TOTALS

1580

AMERICAN HERITAGE CORPORATION
AMERICAN HERITAGE BK & TR CO

HC GROUP TOTALS




1

NON MEM

COLORADO SPRINGS
COLORADO SPRINGS

COLO
COLO
1

NO. OF
OfFICES

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1

19,898

17,838

1

19,898

17,838

1

10,672

9,419

1

10,672

9,419

1

9,807

9,066

1

9,807

9,066

1

12,201

11,032

1

12,201

11,032

2

12,104

10,409

2

12,104

10,409

1

25,873

22,606

1

25,873

22,606

17

COLORADO SPRINGS
BHCNO

0132

2621

PAGE

COLO

NAME AND lOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CeNTRAl COLORADO BANCORP, INC.
CENTRAL COLORADO BANK
ACADEMY BLVD BANK
ROCKY FORO NATIONAL BANK
STATE BANK OF GREELEY
BALawiN-UNITED CORPORATION

CON SOL
ASSETS
$1000

CON SOl
DEPOSITS
$1000

COLO
94,272
4
COLO
21,975
1
COLO
10,767
1
COLO
9,200
1
COLO
OHIO CONTROLS THIS GROUP

81 r349
19,404
9,462
8,061

7

136,214

118,276

1

20,808

18,739

1

20,808

18,739

2

42,760

38,779

2

42,760

3Br 779

1

35,448

30,978

1

35,448

30,978

1

45,689

40,849

1

45,689

40,849

1

83,652

76,963

1

83,652

76,963

NO.
BANKS

FRB MEMBERSHIP
COLORADO SPRINGS
COLORADO SPRINGS
NON MEM
COLORADO SPRINGS
NON MEM
ROCKY FORO
NATIONAL
GREELEY
NON MEM
CINCINNATI

4

HC GROUP TOTALS

1650

CORTEZ INVESTMENT CO.
CITIZENS STATE BANK

NON HEM

CORTEZ
CORTEZ

COLO
COLO
1

HC GROUP TOTALS

1592

MOFFAT CORP.
MOFFAT COUNTY STATE BANK

NON MEH

CRAIG
CRAIG

COLO
COLO
1

HC GROUP TOTALS

2489

DELTA BANCORPORATION, INC.
COLORADO BK & TR CO

NON HEM

DELTA
DELTA

COLO
COLO
1

HC GROUP TOTAlS

1596

BANK LAND COMPANY
SOUTHWEST STATE BANK

NON HEM

DENVER
DENVER

COLO
COLO
1

HC GROUP TOTALS

1632

COLORADO FUNDING COMPANY
COLORADO STATE BANK

NON HEM

DENVER
DENVER

HC GROUP TOTALS

•




COLO
COLO
1

•

NO. OF
OFFICES

•

18

•

•
DENVER
BHCNO

0086

•

COLO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSID1ARY BANK
COLORADO NATIONAL BANKSHARES, INC.
COLORADO NAT BK OF DENVER
LAKEWOODCO NATIONAL BANK
BOULEVARD COLORADO NAT BANK
NORTHEAST COLO NAT BANK
ARAPAHOE COLORADO NAT BANK
BANK OF GLENWOOD
FIRST NATIONAL BANK
FIRST NATIONAL BANK
GOLDEN STATE BANK
SOUTH COLORADO NAT BANK
WELD COLORADO BANK

PAGE
FRB MEMBERSHIP
DENVER
NATIONAL
DENVER
NATIONAL
LAKEWOOD
NATIONAL
DENVER
NATIONAL
DENVER
NATIONAL
ARAPAHOE COUNTY
NON HEM
GLENWOOD SPRINGS
NATIONAL
EVERGREEN
NATIONAL
STERLING
NON HEM
GOLDEN
NATIONAL
DENVER
NON HEM
GREELEY

NO.
BANKS
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO

1719

COMMERCIAL BANCORPORATION Of COLORADO
COMMERCIAL SAVINGS BANK OF
CENTURY BANK AND TRUST
BANK OF COLORADO
COMMERCIAL BANK INVESTMENT COMPANY

1719

COMMERCIAL BANK INVESTMENT COMPANY
COMMERCIAL BANCORPORATION OF COLORADO
COMMERCIAL SAVINGS BANK OF
CENTURY BANK AND TRUST
BANK OF COLORADO
COMMERCIAL BANK INVESTMENT COMPANY

17

929,514

772,767

COLO
COLO
2
39,105
COLO
2
32 ,224
COLO
1
10,658
COLO CONTROLS THIS GROUP

32,622
29,319
9,010

3

DENVER
DENVER
ST HEM
STERLING
NON HEM
DENVER
NON HEM
COLORADO SPRINGS
DENVER

DENVER INDUSTRIAL COMPANY
BANK OF DENVER

HC GROUP TOTALS




3

NON HEM

DENVER
DENVER

5

81,987

COLO
COLO
COLO
2
39,105
COLO
2
32,224
COLO
1
10,658
COLO CONTROLS THIS GROUP

HC GROUP TOTALS

1625

$1000

550,364
37,702
30,523
28,009
24,097
21t455
19,612
17,024
16' 734
16,356
10,891

HC GROUP TOTALS

1719
0203

$1000

CON SOL
DEPOSITS

685,189
41,593
33,364
30,792
25,910
23,788
22,088
18,663
18,307
17,875
11,945

11

DENVER
ST HEM
STERLING
NON HEM
DENVER
NON HEM
COLORADO SPRINGS
DENVER

CONSOL
ASSETS

3
2
1
2
1
1
3
1
1
1
1

HC GROUP TOTALS

0203

NO. OF
OFFICES

COLO
COLO
1

70,951

32,622
29,319
9,010

5

81,987

70,951

1

44,432

37,789

1

44,432

37,789

19

DENVER
BHCNO

2214

COLO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRONTIER BANCORPORATION OF DENVER, INC.
FRONTIER BANK OF DENVER

PAGE
FRB MEMBERSHIP

NON HEM

NO.
BANKS

DENVER
DENVER

COLO
COLO

HC GROUP TOTALS

2022

HIGH PLAINS BANK CORP.
KIOWA STATE BANK

1

NON HEM

DENVER
KIOWA

COLO
COLO

HC GROUP TOTALS

2555

MONTBELLO BANKCORP, INC.
MONTBELLO STATE BANK

1

NON HEM

DENVER
DENVER

COLO
COLO

HC GROUP TOTALS

0216

MOUNTAIN SANKS, LTD.
EXC NB OF COLORADO SPRINGS
FIRST NAT BK OF PUEBLO
CHERRY CREEK NATIONAL BANK
BOULDER NATIONAL BANK
SOUTH DENVER NAT BANK
FORT COLLINS NATIONAL BANK
PARK NATIONAL BANK
AURORA MOUNTAIN BANK NA

1

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

HC GROUP TOTALS

2251

MOUNTAIN FINANCIAL SERVICES, INC.
SOUTHEAST STATE BANK
NORTHWEST STATE BANK
SOUTHEAST STATE BK OF AURORA

8

NON HEM
NON MEH
ST HEM

DENVER
DENVER
ARVADA
AURORA

HC GROUP TOTALS

•




COLO
COLO
COLO
COLO
3

•

NO. Of
OFFICES

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1

12,553

11,264

1

12,553

11,264

2

7,633

6,891

2

7,633

6,891

1

18,657

17,177

1

18,657

17,177

2
2
1
1
1
1
1
2

134,839
108,919
88,008
42,002
40,258
11,520
11 t292
10,503

120,587
91,998
80,645
37,645
35,786
15,997
10,200
9,677

11

453,341

402,535

1
1
1

24,766
13,906
1,897

22,880
12,662
933

·3

40,569

36,475

•

20

•

•
DENVER
BHCNO

1591
2621

•

COLO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORD ENCO, INC.
NORTH DENVER BANK
BALDWIN-UNITED CORPORATION

PAGE
FRB MEMBERSHIP
DENVER
NON HEM
DENVER
CINCINNATI

NO.
BANKS

PHILllPSCO, INC.
FIRST NAT BK OF HOLYOKE

1

DENVER
NATIONAL
HOLYOKE

THE FIRST NATIONAL BANCORPORATION, INC.
FIRST NAT BK OF DENVER
FIRST NAT BK OF GREELEY
NATIONAL STATE BK OF BOULDER
U S BANK OF GRAND JUNCTION
SECURITY ST BK OF STERLING
ROUTT COUNTY NATL BK
FIRST NB OF BEAR VALLEY
FIRST NAT BK OF MONTROSE
FIRST NAT BK OF NORTHGLENN
FIRST NAT BANK OF SOUTHGLENN
REPUBLIC NB OF PUEBLO
EAST BK OF COLORADO SPGS NA

1561

UNB CORPORATION
UNION BANK & TRUST
UNION FINANCIAL CuRPORATION

15,365

13,725

1

15,365

13 '725

6
3
3
1
1
2
2
1
1
1
1
1

1,659,567
115,390
92,925
88,103
58,686
54,080
48,558
45,447
43,108
40,367
37,207
34,526

1,209,851
96,260
78,392
77,738
52,319
47,337
44,223
40,955
39,527
36,629
32,436
29,867

23

2,317,964

1,785,534

COLO
COLO
2
59,331
COLO CONTROLS THIS GROUP

51,044

COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO

HC GROUP TOTALS

1561

UNION FINANCIAL CORPORATION




1

DENVER

40,595

1

COLO
COLO

12

DENVER
NON MEM
DENVER
DENVER

$1000

40,595

HC GROUP TOTALS

2059

$1000

CON SOL
DEPOSITS

46,525

1

DENVER
NATIONAL
DENVER
NATIONAL
GREELEY
NATIONAL
BOULDER
ST MEM
GRAND JUNCTION
ST MEM
STERLING
NATIONAL
STEAMBOAT SPRINGS
NATIONAL
DENVER
NATIONAL
MONTROSE
NATIONAL
NORTHGLENN
NATIONAL
ARAPAHOE COUNTY
NATIONAL
PUEBLO
NATIONAL
COLORADO SPRINGS

CON SOL
ASSETS

1

HC GROUP TOTALS

0089

NO. OF
OFFICES

COLO
COLO
1
46,525
OHIO CONTROLS THIS GROUP

HC GROUP TOTALS

2609

---

COLO

2

59,331

51,044

21

I

r - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - --

BHCNO

2059
1561

PAGE

COLO

DENVER

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
UNB CORPORATION
UNION BANK & TRUST
UNION FINANCIAL CORPORATION

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

COLO
59,331
2
COLO
COLO CONTROLS THIS GROUP

51,044

2

59,331

51,044

5
2
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
2
1

1t42B,045
110,000
69,847
66,287
62,960
48,181
46,026
40,542
40,329
32,171
32,067
28,421
21,963
20,660
18,528
12,393
12,535
9,155
1,882

1,157,115
96,363
62,851
60,129
54,217
43,522
41,994
35,895
35,689
29,294
28,830
25,929
19,856
18,191
15,786
11,013
10,874
8,333
899

25

2t101t992

1,756,780

1

21,776

20,016

1

21,776

20,016

1

11,548

10,127

1

11,548

10,127

NO.
BANKS

FRB MEMBERSHIP
DENVER
DENVER
NON HEM
DENVER

1

HC GROUP TOTALS

0057

UNITED BANKS Of COLORADO, INC.
UNITED BANK Of DENVER NA
UNITED BK Of FT COLLINS NA
UNITED BANK Of GREELEY
UNITED BANK Of LITTLETON
UNITED BANK Of BOULDER
MESA UTD BK NAT ASSCO
UNITED BANK Of LAKEWOOD NA
UNITED BK Of COLORADO SPGS
UNITED BANK Of PUEBLO
UNITED BK Of BROOMFIELD
UNITED BANK Of AURORA
UNITED BANK Of MONTROSE NA
UNITED BANK Of LONGMONT
UNITED BANK OF SKYLINE NA
UNITED BANK Of DELTA NA
UNITED BANK OF MONACO NA
UNITED BANK Of LASALLE NA
UNITED BK OF STEAMBOAT SPGS
UNITED BANK OF ARVADA NA

DENVER
NATIONAL
DENVER
NATIONAL
FORT COLLINS
GREELEY
NON HEM
NON HEM
LITTLETON
NON HEM
BOUlDER
NATIONAL
GRAND JUNCTION
NATIONAl
LAKEWOOD
NON HEM
COLORADO SPRINGS
NON MEH
PUEBLO
NON HEM
BROOMFIELD
NON MEM
AURORA
NATIONAL
MONTROSE
NON MEH
LONGMONT
NATIONAL
DENVER
NATIONAL
DELTA
NATIONAL
DENVER
NATIONAL
LASALLE
NON MEM
STEAMBOAT SPGS
NATIONAL
ARVADA

COLO
COLO
COLO
COLO
COLO
COlO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO

HC GROUP TOTALS

1475

VILLAGE CORPORATION
COLUMBINE NATIONAL BANK

19

DENVER
NATIONAL
DENVER

COLO
COLO

HC GROUP TOTALS

2910

EADS BANCORPORATION
FIRST NAT BK Of EADS

1

EADS
NATIONAL
EADS

HC GROUP TOTALS

•




COLO
COLO
1

•

NO. Of
OFFICES

•

22

•

•
ENGLEWOOD

•

COLO

PAGE

BHCNO

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

0332

CENTENNIAL BANK CORPORATION
CENTENNIAL ST BK OF COL ORA DO

FRB MEMBERSHIP

NON HEM

ENGLEWOOD
ENGLEWOOD

NO.
BANKS
COLO
COLO

HC GROUP TOTALS

2849

REPUBLIC BANCORPORATION, INC.
REPUBLIC NATIONAL BANK

1

ENGLEWOOD
NATIONAL
ENGLEWOOD

COLO
COLO

HC GROUP TOTALS

0556

ESTES BANK CORPORATION
ESTES PARK BANK

1

NON MEM

ESTES PARK
ESTES PARK

COLO
COLO

HC GROUP TOTALS

1466

FIRST ESTES PLAZA COMPANY
FIRST NAT BK OF ESTES PARK

1

ESTES PARK
ESTES PARK

_ _ NAllONAL

COLO
COLO

HC GROUP TOTALS

1545

HIGH COUNTRY INVESTMENT CORPORATION
BANK OF EVERGREEN
FIRST STATE BANK

1

NON HEM
NON MEH

EVERGREEN
EVERGREEN
IDAHO SPRINGS

COLO
COLO
COLO

HC GROUP TOTALS

0285

L & L HOLDING COMPANY
ROCKY MOUNTAIN BK & TR

HC GROUP TOTALS




2

NON MEM

FORT COLLINS
FORT COLLINS

--I

COLO
COLO
1

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

2

12,245

11,271

2

12,245

11,271

2

25,938

23,267

2

25,93B

23,267

2

15,810

13,190

2

15,810

13,190

1

13,663

11,870

1

13,663

11,870

1
2

11,964
9,625

10,640
8,952

3

21,589

19,592

1

13,557

12,344

1

13,557

12,341t

NO. OF
OFFICES

23

FORT COLLINS
BHCNO

2780

PAGE

COLO

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
NORTHERN INVESTMENT CO.
NORTHERN BANK & TRUST

NO.
BANKS

FRB MEMBERSHIP

NON MEM

FORT COlliNS
FORT COLLINS

COLO
COLO

HC GROUP TOTALS

2724

THE WElD STATE COMPANY
FORT lUPTON STATE BANK

1

NON MEM

FORT lUPTON
FORT LUPTON

COLO
COLO

HC GROUP TOTALS

1618

FIRST Of FORT MORGAN, INC.
FIRST NB OF FORT MORGAN

HC GROUP

1630

1

FORT MORGAN
NATIONAl
FORT MORGAN

COLO
COLO

TOTAl~

MONUMENT AGENCY, INC.
FRUITA STATE BANK

1

NON MEM

FRUITA
FRUITA

COLO
COLO

HC GROUP TOTAlS

0559

FIRST GOLDEN BANCORPORATION
FIRST NAT BK IN GOLDEN

1

GOLDEN
NATIONAl
GOLDEN

COLO
COLO

HC GROUP TOTALS

lit 58

GRANDCO BANCORPORATION
MIDDLE PARK BANK

1

NON MEM

GRANBY
GRANBY

HC GROUP TOTALS

•




COLO
COLO
1

•

NO. Of
OFFICES

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1

4,416

3,852

1

4r416

3,852

1

18,032

16,326

1

18,032

16,326

2

34,041

24r897

2

34,041

24r897

1

14,235

12r751t

1

lltr235

12,754

2

79,153

68,070

2

79,153

68,070

1

16,545

12,365

1

16,545

12,365

•

24

•

•

•
PAGE

COLO

HAXTUN
BHCNO

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

2218

COMMUNITY INSURANCE AGENCY, INC.
HAXTUN COMMUNITY BANK

NO.
BANKS

FRB MEMBERSHIP

NON HEM

HAXTUN
HAXTUN

COLO
COLO
1

HC GROUP TOTALS

1763

HOLYOKE AGENCY, INC.
FARMERS ST BK OF HOLYOKE

NON MEM

HOLYOKE
HOLYOKE

COLO
COLO
1

HC GROUP TOTALS

1631

HOLDING CORPORATION
CITIZENS STATE BANK

~ITIZENS

NON MEM

KEENESBURG
KEENESBURG

COLO
COLO
1

HC GROUP TOTALS

1529

LIBERTY AGENCY, INC.
KIRK STATE BANK

KIRK
KIRK

NON MEM

COLO
COLO
1

HC GROUP TOTALS

0253

KIT CARSON INSURANCE AGENCY, INC.
KIT CARSON STATE BANK

NON MEM

KIT CARSON
KIT CARSON

COLO
COLO
1

HC GROUP TOTALS

2653

KREMMLING HOLDING COMPANY
BANK OF KREMMLING

HC GROUP TOTALS




NON MEM

KREMMLING
KREMMLING

COLO
COLO
1

25

CON SOL
ASSETS
$1DOO

CON SOL
DEPOSITS
$1000

1

11 '743

10,755

1

11 '743

10,755

1

5r406

3,371

1

5,406

3r371

1

10,056

8,494

1

10,056

8,494

1

8,401

6, 718

1

8,401

6, 718

1

7,750

7,149

1

7,750

7,149

1

9,769

8,552

1

9,769

8,552

NO. OF
OFFICES

LA JUNTA

PAGE

COLO

BHCNO

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

2605

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

NO.
BANKS

FRB MEMBERSHIP

NON MEM
NON MEM

LA JUNTA
LA JUNTA
ROCKY FORD

COLO
COLO
COLO
2

HC GROUP TOTALS

2321

BANKINVESTORS, INC.
JEFFERSON BANK SOUTH

NON MEM

LAKEWOOD
LAKEWOOD

COLO
COLO
1

HC GROUP TOTALS

1566

FIRSTBANK HOLDING COMPANY
FIRSTBANK OF WESTLAND NA
FIRSTBANK OF WHEATRIDGE N A
FIRSTBANK OF VAIL
FIRSTBANK OF N LONGMONT N A
FIRSTBANK OF GUNBARREL NA
FIRSTBANK OF CASTLE ROCK N A
FIRSTBANK OF ACADEMY PARK
FIRSTBANK OF S LONGMONT N A
FIRSTBANK OF ERIE
FIRSTBANK OF MINTURN

LAKEWOOD
LAKEWOOD
NATIONAL
WHEAT RIDGE
NATIONAL
VAIL
NON MEM
LONGMONT
NATIONAL
BOULDER COUNTY
NATIONAL
CASTLE ROCK
NATIONAL
LAKEWOOD
NON MEM
LONGMONT
NATIONAL
ERIE
NON HEM
MINTURN
NON MEM

COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
10

HC GROUP TOTALS

1645

JEFFERSON BANKSHARES OF COLORADO, INC.
JEFFERSON BANK & TRUST

ST MEM

LAKEWOOD
LAKEWOOD

COLO
COLO
1

HC GROUP TOTALS

1473

UNITED CORPORATION
ALAMEDA NATIONAL BANK

LAKEWOOD
JEFFERSON COUNTY
NATIONAL

1

HC GROUP TOTALS

•




COLO
COLO

•

26

CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

1
2

10,21B
7,315

8,788
6,288

3

17,533

15,076

1

21,220

19,166

1

21,220

19,166

1
1
2
1
1
1
1
1
1
1

89,248
40,797
30,232
20,715
12,450
7,353
4,842
3,597
2,528
2,403

71,591
36,431
27,644
17 t 537
10,942
6,458
3,991
2,588
2,321
2,169

11

214,165

181,672

3

158,519

129,109

3

158,519

129,109

1

35,259

31,891

1

35,259

31,891

NO. OF
OFFICES

•

•

•

•

PAGE

COLO

LAMAR
BHCNO

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

1663

VALLEY STATE INVESTMENTS, INC.
VALLEY STATE BANK

NON HEM

LAHAR
LAHAR

LOVELAND SECURITIES, INC.
HOME STATE BANK

COLO
COLO
' 1

HC GROUP TOTALS

2075

NO.
BANKS

FRB MEMBERSHIP

NON HEM

LOVELAND
LOVELAND

COLO
COLO
1

HC GROUP TOTALS

1595

MEEKCO, INC.
FIRST NAT BK Of MEEKER

MEEKER
MEEKER
NATIONAL

COLO
COLO
1

HC GROUP TOTALS

2846

EL PASO BANCSHARES, INC.
EL PASO COUNTY BANK

NON MEM

MONUMENT
WOOD MOOR

COLO
COLO
1

HC GROUP TOTALS

1755

SAN MIGUEL INVESTMENT COMPANY
SAN MIQUEL BASIN STATE BANK

NON HEM

NORWOOD
NORWOOD

COLO
COLO
1

HC GROUP TOTALS

2062

WASHINGTON INVESTMENT COMPANY
FIRST NAT BK Of OTIS

HC GROUP TOTALS




OTIS
OTIS
NATIONAL

COLO
COLO
1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

27

CON SOL
DEPOSITS
$1000

2

20,149

18,580

2

20,149

18,580

1

25,844

23,244

1

25,844

23,244

1

17,355

15,870

1

17,355

15,870

1

8,750

7,678

1

8,750

7,678

1

9,780

8,950

1

9,780

8,950

1

12,007

8,882

1

12,007

8,882

OURAY

COLO

BHCNO

NAME AND LOCATION OF BANK ~OLDIN~ COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

1519

HARRY A. LOWE AGENCY, INC.
CITIZENS STATE BANK

PAGE
FRB MEMBERSHIP

NON MElt

NO.
BANKS

OURAY
OURAY

COLO
COLO

HC GROUP TOTALS

2594

NORTH FORK CORPORATION
FIRST NAT BK OF PAONIA

1

PAONIA
NATIONAL
PAONIA

COLO
COLO

HC GROUP TOTALS

1594

LINDOE, INC.
FIRST NAT BK OF ORDWAY

1

PUEBLO
NATIONAL
ORDWAY

COLO
COLO

HC GROUP TOTALS

1171

RIMCO, INC.
BANK Of RANGELY

1

ST HEM

RANGELY
RANGELY

COLO
COLO

HC GROUP TOTALS

1523

RIFLE BANK AGENCY, INC.
FIRST NAT BK IN RIFLE

1

RIFLE
NATIONAL
RIFLE

COLO
COLO

HC GROUP TOTAlS

1

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1

8,212

7,499

1

B,212

7,499

1

14,202

13,240

1

14,202

13,240

1

4,668

4,071

1

4,668

4,071

1

9,812

8,274

1

9,812

8r274

1

18,819

17,056

1

18,819

11t056

3

20,973

19,21<\

3

20,973

19,214

NO. OF
OFFICES

..

'~':.··· ~~·

1622

MID-CONTINENT CORPORATION
COMMERCIAL BK OF LEADVILLE
,,

NON MElt

SHAWNEE MISSION
LEADVILLE

HC GROUP TOTALS

•




COLO
COLO
1

•

28

•

•
STERLING
BHCNO

1704

PAGE

COLO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BROWN CORPORATION
FARMERS STATE BK OF YUMA

FRB MEMBERSHIP

ST MEM

STERLING
YUMA

NO.
BANKS
COLO
COLO

HC GROUP TOTALS

1629

O'CONNEll CORPORATION
FARMERS STATE BK Of YUMA

1

ST MEM

STERLING
YUMA

COLO
COLO

HC GROUP TOTALS

1244

RICE INSURANCE AGENCY, INC.
FIRST NB OF STRASBURG

1

STRASBURG
NATIONAL
STRASBURG

COLO
COLO

HC GROUP TOTALS

1765

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

1

STRATTON
NATIONAL
STRATTON

COLO
COLO

HC GROUP TOTALS

0281

CITIZENS INVESTMENT COMPANY
NORTH VALLEY BANK

1

NON HEM

THORNTON
THORNTON

COLO
COLO

HC GROUP TOTALS

1798

PLAINS STATES FINANCIAL CORPORATION
FIRST NAT BK IN WALSENBURG

HC GROUP TOTALS




1

WALSENBURG
NATIONAL
WALSENBURG

COLO
COLO
1

NO. OF
OFFICES

CONSOl
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1

22,597

20,292

1

22,597

20,292

1

22,597

20,292

1

22,597

20,292

1

26,562

22,988

1

26,562

22,988

1

13,337

12,321

1

13,337

12,321

1

23,492

20,890

1

23,492

20,890

2

18,429

16,395

2

18,429

16,395

29

WIGGINS

COLO

BHCNO

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

1761

FIRST INVESTCO, INC.
FIRST STATE BK OF wiGGINS

PAGE
FRB MEMBERSHIP

NON MEM

WIGGINS
WIGGINS

NO.
BANKS
COLO
COLO

HC GROUP TOTALS

1945

FIRST WINDSOR HOLDING COMPANY
FIRST NAT BK OF WINDSOR

1

WINDSOR
NATIONAL
WINDSOR

COLO
COLO

HC GROUP TOTALS

0376

CITYTRUST BANCORP, INCORPORATED
CITYTRUST

1

NON MEM

BRIDGEPORT
BRIDGEPORT

CONN
CONN

HC GROUP TOTALS

0326

CBT CORPORATION
CONNECT I CUT BK AND TRUST CO

1

ST HEM

HARTFORD
HARTFORD

CONN
CONN

HC GROUP TOTAlS

0126

FIRST CONNECTICUT 8ANCORP, INC.
UNITED BANK AND TRUST CO
NEW BRITAIN NATIONAl BANK
SIMSBURY BANK AND TRUST CO

1
HARTFORD
NON HEM
HARTFORD
NATIONAL
NEW BRITAIN
NON MEM
SIMSBURY

CONN
CONN
CONN
CONN

HC GROUP TOTAlS

0314

HARTFORD NATIONAL CORPORATION
HARTFORD NAT BANK AND TR CO

3

HARTFORD
NATIONAL
HARTFORD

HC GROUP TOTALS

•




CONN
CONN
1

•

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1

4,843

4,339

1

4,843

4,339

1

12,858

11,316

1

12,858

11,316

31

614,226

502,249

31

614,226

502,249

88

2,319,162

1,916,005

88

2,319,162

1,916,005

18
7
5

224,035
111,953
67,545

189,834
93,191
60,157

30

403,533

343,182

67

2,684,004

2,210,242

67

2,684,004

2,210,242

NO. OF
OFFICES

30

•
HARTFORD
BHCNO

0670

CONN

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE CONNECTICUT BANCFEDERATION, INC.
NEW BRITAIN BANK AND TR CO
GUARANTY BANK & TRUST CO
TERRYVILLE TRUST COMPANY

PAGE
FRB MEMBERSHIP

NON MEM
NON MEM
NON MEM

HARTFORD
NEW BRITAIN
HARTFORD
TERRYVILLE

NO.
BANKS
CONN
CONN
CONN
CONN

HC GROUP TOTALS

0199

CONNECTICUT BANCSHARES CORPORATION
NORTHERN CONN NAT BANK

3

LARCHMONT
NATIONAL
WINDSOR LOCKS

CONN
CONN

HC GROUP TOTALS

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

0287

1

NON MEM
NON MEM

NEW HAVEN
NEW HAVEN
BRIDGEPORT

CONN
CONN
CONN

HC GROUP TOTALS

1189

OLIN CORPORATION
ILLINOIS STATE BANK

2

NON MEM

STAMFORD
EAST ALTON

COLONIAL BANCORP, INC.
COLONIAL BANK

1

NON HEM

WATERBURY
WATERBURY

CONN
CONN

HC GROUP TOTALS

0167

MIDWEST BANCORPORATION IOF OHIO), INC.
MIDWEST BANK & TRUST co

•




•

1

ST MEM

CLEVELAND
CLEVELAND

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

7
5
3

81,528
39,995
18,227

71,639
36,288
16,937

15

139,750

124,864

9

49,731

41,188

9

49,731

41r188

55
1

1,067,491
14,188

885,529
12,055

56

1,081,679

897,584

1

44,890

40,316

1

44,890

40,316

67

1,077,753

864,523

67

1,077,753

864,523

3

81,430

70,269

CONN
Ill

HC GROUP TOTALS

0313

NO. OF
OFFICES

DEL
OHIO

31

•

•
ClEVELAND
BHCNO

0167

PAGE

DEL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MIDWEST BANCORPORATION IOF OHIO), INC.
FIRELANDS COMMUNITY BANK
MIDWEST BK & TC OF PRG CTY

FRB MEMBERSHIP

NON HEM
NON MEM

CLEVELAND
HURON
AURORA

NO.
BANKS
DEL
OHIO
OHIO

FRANKFORD FINANCIAL CORP.
FIRST NATIONAL BANK

42,143
8,936

8

138,310

121,348

1

26,837

23,351

1

26,837

23,351

2

38,672

33,665

2

38,672

33,665

DEL
DEL
2
17,271
DEL CONTROLS THIS GROUP

16,083

DEL
Ill

HC GROUP TOTALS

1078

CORPORATION
OAK TRUST AND SAVINGS BANK

1

RUSH~OAK

NON MEM

FRANKFORD
CHICAGO

Ill

DEL

HC GROUP TOTALS

0459
0578

INTEGRITY FINANCE CORPORATION
FIRST NAT BK OF WILMINGTON
INTEGRITY HOLDING CO.

1

WIL14INGTON
NATIONAL
WILMINGTON
WILMINGTON

HC GROUP TOTALS

0578
0459
0578

INTEGRITY HOLDING CO.
INTEGRITY FINANCE CORPORATION
FIRST NAT BK OF WILMINGTON
INTEGRITY HOLDING CO.

1

WILMINGTON
WILMINGTON
NATIONAL
WILMINGTON
WILMINGTON

17,271

16,083

DEL
DEL
2
17,271
DEL CONTROLS THIS GROUP

16,083

0685

LLOYDS FIRST WESTERN CORPORATION
LLOYDS BANK CALIFORNIA
LLOYDS BANK LIMITED

l

WILMINGTON
NON MEM
lOS ANGELES
LONDON

HC GROUP TOTALS




2

17,271

16,083

101

2,ll3,236

1r884r210

2,ll3,236

1r884r210

DEL
CAL
UK

CONTROLS THIS GROUP
1

•

2

DEL

HC GROUP TOT A.LS

0686

$1000

46.524
10,356

3
3

FRANKFORD
NATIONAL
WEST CHICAGO

$1000

CON SOL
DEPOSITS

2

HC GROUP TOTAlS

1079

CONSOL
ASSETS

NO. OF
OFFICES

101

32

•
WIMINGTON
BHCNO

0466

DEL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BENEFICIAl CORPORATION
PEOPLES BANK & TRUST co

PAGE
FRB MEMBERSHIP

NON HEM

WIMINGTON
WILMINGTON

NO.
BANKS

DEL

AMERICAN SECURITY CORPORATION
AMERICAN SECURITY BANK NA

HC GROUP TOTALS

0025
0065

EMPIRE SHARES CORPORATION
BANK OF COMMERCE
COMMUNITY STATE BANK
FINANCIAL GENERAL BANKSHARES 1 INC.

HC GROUP TOTALS

0065
0025
0649
0644
0651
0640

0065

FINANCIAl GENERAl BANKSHARES, INC.
VALLEY FIDELITY BK & TR CO
EMPIRE SHARES CORPORATION
BANK OF COMMERCE
COMMUNITY STATE BANK
FINANCIAL GENERAL CORPORATION lMD.J
AMERICAN BANK OF MARYLAND
EASTERN SHORE NATIONAL BANK
INTERNATIONAL EQUITIES, INC.
UNION FIRST NB OF WASH
U T SECURITIES CORPORATION
UNION FIRST NB OF WASH
VIRGINIA BANKSHARES, INC.
FIRST AMERICAN BANK OF VA
SHENANDOAH VALLEY NB
VALLEY NATIONAL BANK
PEOPLES NB OF LEESBURG
ROUND HILL NATIONAL BANK
FIRST NB OF LEXINGTON
FINANCIAL GENERAL BANKSHARES 1 INC.

29,296

6

34,496

29,296

33

2,068,876

1,651,557

33

2,068,876

1,651,557

D.C.
N.Y.
19
288,072
N.Y.
77,750
8
o.c. CONTROLS THIS GROUP

259,949
66,565

HC GROUP TOTALS

•




D.C.
o.c.

2

WASHINGTON
KNOXVIllE
WASHINGTON
NON HEM
NEW YORK
NON MEM
ALBANY
WASHINGTON
NON HEM
SILVER SPRING
NATIONAL
POCOMOKE CITY
WASHINGTON
NATIONAL
WASHINGTON
WASHINGTON
NATIONAL
WASHINGTON
RICHMOND
NON MEM
MCLEAN
NATIONAL
WINCHESTER
NATIONAL
HARRISONBURG
NATIONAL
LEESBURG
NATIONAL
ROUND Hill
NATIONAL
LEXINGTON
WASHINGTON
NON MEM

$1000

34,496

1

WASHINGTON
NON HEM
NEW YORK
NON HEM
ALBANY
WASHINGTON

$1000

CONSOL
DEPOSITS

6
1

WASHINGTON
NATIONAl
WASHINGTON

CONSOL
ASSETS

DEL

HC GROUP TOTALS

0601

NO. OF
OFFICES

27

365,822

D.c.
TENN
9
163,995
D.c.
N.Y.
19
288,072
N.Y.
8
77,750
o.c.
MD
20
233,804
MD
5
40,029
D.C.
D.C.
20
640,594
D.c.
D.c.
20
640,594
VA
VA
42
721,316
VA
5
75,956
VA
5
51,749
VA
4
41,415
VA
2
15,872
VA
2
llo946
D.c. CONTROLS THIS GROUP
12

141

2,362,498

326,514

142,028
259,949
66,565
212,735
36,399
500,889
500,889
643,253
67,513
44,687
35,760
14,019
10,727
2,034,524

33

•
PAGE
WASHINGTON
BHCNO

0649
0065

D.c.

NAME AND LOCATION OF BAN~ HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FINANCIAL GENERAL CORPORATlON (MD.)
AMERICAN BANK OF MARYLAND
EASTERN SHORE NATIONAL BANK
FINANCIAL GENERAL BANKSHARESr INC.

CON SOL
ASSETS
$100D

CON SOL
DEPOSITS
$1000

D.C.
233,804
20
MD
40,029
5
MD
D.C. CONTROLS THIS GROUP

212r735
36,399

273,833

249,134

640,594
20
D.C.
D.C. CONTROLS THIS GROUP

500,889

640,594

500,889

D.C.
640,594
20
D.C.
D.C. CONTROLS THIS GROUP

500,889

20

640,594

500,889

25

864,855

690,673

25

864,855

690,673

1

29,042

26,274

1

29,042

26,274

6
6
1

249,095
157,881
102,384

216,699
139,262
90,078

Nu.
BANKS

FRB MEMBERSHIP
WASHINGTON
SILVER SPRING
NON MEM
POCOMOKE CITY
NATIONAL
wASHINGTO'i

34

NO. OF
OFFICES

25

2

HC GROUP TOTALS

0644
0065

INTERNATIONAl EQUITIES, INC.
UNION FIRST NB OF WASH
FINANCIAL GENERAL BANKSHARESr INC.

WASHINGTON
WASHINGTON
NATIONAL
WASHINGTON

D.c.

1

20

HC GROUP TOTALS

0651
0065

U T SECURITIES CORPORATION
UNION FIRST NB OF WASH
FINANCIAL GENERAL BANKSHARESr INC.

wASHINGTON
WASHINGTON
NATIONAl
wASHINGTON

1

HC GROUI' TOTALS

0600

WASHINGTON D.C.
INTERNATL UNION, UNITED MINE WORKERS OF AMERICA
WASHINGTON
NATIONAL
NATIONAl BANK OF WASHiNGTON

D.C.
D.C.
1

HC GROUP TOTALS

0748

AVON SEVURITIESr INC.
AVON CITRUS BANK

NON MEM

AVON PARK
AVON PARK

FLA
FLA
1

HC GROUP fOTALS

0121

•

FIRST BANCSHARES OF FLORIDA, INC.
FIRST a&TC OF BOCA RATON NA
AMERICAN NATIONAL BANK & TR
FIRST NATIONAL BANK & TRUST




BOCA RATON
BOCA RATON
NATIONAl
FORT LAUDERDALE
NATIONAL
RIVIERA SEACH
NATIONAL

•

FLA
FLA
FLA
FLA

•
BOCA RATON

FLA

BHCNO

NAME AND lOCATION OF BANK HOlDING COMPANY
NAME AND lOCATION OF SUBSIDIARY BANK

0121

FIRST BANCSHARES OF FlORIDA, INC.
CITIZENS BANK OF PALM BEACH
JENSEN BEACH BANK
FIRST NB OF FORT PIERCE
FIDELITY NB OF SOUTH MIAMI
BOYNTON BEACH NATIONAL BANK
FIRST NB OF PALM BCH GARDENS
VERO BEACH NATIONAL SANK

HC GROUP TOTALS

0205

ElliS BANKING CORPORATION
ELLIS SARASOTA BK + TRUST co
ELLIS FIRST NATIONAL BANK
ELLIS 1ST NB OF NEW PT RCHEY
ELLIS FIRST NB IN TARPON SPG
ELLIS SPRINGS BANK
ELLIS SECURITY BANK
ELLIS NAT BK OF ST PETRSBURG
ELLIS AMERICAN BANK
ELLIS lONGBOAT KEY BANK
ELLIS NATIONAL BK OF TAMPA
ELLIS FIRST PARK BANK
ElliS COMMERCIAL BANK
ElliS FIRST NB AT JAY
ELLIS MANASOTA BANK
ELLIS FIRST NB OF DADE CITY
ElliS BANK OF BLOUNTSTOWN
ElliS FORT MYERS BANK
ELLIS FIRST NAT BK OF HUDSON
ElliS FIRST NB OF FLAGlR CTY
ElLIS FIRST SECURITY BANK
ElLIS NAT BK OF TALLAHASSEE
ELLIS HARBOR BANK
ELLIS NAT BK OF CLEARWATER
ELLIS NB OF DAVIS ISLANDS
ELLIS NB OF W HilLSBOROUGH
ELLIS BANK OF NORTH TAMPA

HC GROUP TOTAlS




PAGE
FRB MEMBERSHIP
BOCA RATON
NON HEM
WEST PALM BEACH
NON HEM
JENSON BEACH
NATIONAL
FORT PIERCE
NATIONAL
SOUTH MIAMI
NATIONAL
PALM BEACH COUNTY
NATIONAL
PALM BCH GARDENS
NATIONAL
VERO BEACH
/

BRADENTON
NON HEM
SARASOTA
NATIONAL
BRADENTON
NATIONAl
NEW PORT RICHEY
NATIONAL
TARPON SPRINGS
NON HEM
TARPON SPRINGS
NON HEM
NEW PORT RICHEY
NATIONAL
ST PETERSBURG
NON HEM
SARASOTA
NON HEM
LONGBOAT KEY
NATIONAl
TAMPA
NON HEM
PINEllAS PARK
NON HEM
SARASOTA
NATIONAL
JAY
NON HEM
MANATEE COUNTY
NATIONAL
DALE CITY
NON HEM
BLOUNTSTOWN
NON HEM
FORT MYERS
NATIONAL
HUDSON
NATIONAL
BUNNELL
NON HEM
BRADENTON
NATIONAL
TALLAHASSEE
NON HEM
SAFETY HARBOR
NATIONAL
CLEARWATER
NATIONAL
TAMPA
NATIONAl
HillSBOROUGH CTY
NON HEM
TAMPA

NO.
BANKS

NO. OF
OFFICES

CON SOl
ASSETS
$1000

CON SOl
DEPOSITS
$1000

4
3
1
1
1
2
.;1

46,683
41,692
41,616
29,607
23,149
21,530
4,050

42,546
37,856
35,263
26,773
20,955
19,972
3rl09

26

717,687

622,513

3
2
4
2
1
3
1
2
1
1
2
1
1
1
2
1
1
1
1
1
1
1
1
1
1
1

221,955
124,555
105,712
66,663
48,257
48,932
51,018
45,067
32,252
31,760
31,297
24,346
24,048
22,063
22,097
22,210
21,452
16,926
17,302
14,561
13,422
8,423
8,951
5,262
4r611
3,945

200,513
109,378
93,855
60,431
45,330
44,502
44,304
41,531
29,676
28,694
26,749
22,696
21,842
20,549
19,899
19,317
19,098
15,801
15,514
13,326
11,207
7,638
7,549
4,439
3r945
2,196

38

1 ,037,147

929,979

FlA
FLA
FlA
FLA
FLA
FLA
FLA
FLA
10

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
26

35

CAIRO

FLA

BHCNO

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

0701

DAVIS MEMORIAL FUND
CAIRO BANKING COMPANY

PAGE
CON SOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

2

23,794

21,247

2

23,794

21,247

1

12,401

11,297

1

12,401

11 '297

FLA
FLA
1
44,070
FLA CONTROLS THIS GROUP

39,098

FRB MEMBERSHIP

NON HEM

CAIRO
CAIRO

NO.
BANKS
FLA
GA

HC GROUP TOTALS

2835

SEMINOLE BANCORPORATION
TROPIC BK OF SEMINOLE

1

NON HEM

CASSELBERRY
CASSELBERRY

FLA
FLA

HC GROUP TOTALS

0731
0290

D J INVESTMENTS, INC.
DELAND STATE BANK AND TRUST
DELAND DEVELOPMENT CORPORATION

1

DELAND
NON HEM
DE LAND
DELAND

HC GROUP TOTALS

0290
0731
0290

DELAND DEVELOPMENT CORPORATION
D J INVESTMENTS, INC.
DELAND STATE BANK AND TRUST
DElAND DEVELOPMENT CORPORATION

1

DELAND
DELAND
NON HEM
DE LAND
DELAND

•

CENTURY BANKS, INC.
CENTURY NAT BK OF BROWARD
CENTURY 1ST NB IN ST PTRSBRG
CENTURY NAT BK OF PENSACOLA
CENTURY BANK OF LEE COUNTY
CENTURY NAT BK OF SANTA ROSA
CENTURY NAT BANK OF BREVARD
CENTURY BANK OF PINELLAS CTY
CENTURY BANK OF GAINESVILLE
CENTURY BANK OF PALATKA
CENTURY BANK OF GULF BREEZE
CENTURY NB OF PALM BCH CTY




44,070

39,098

1
44,070
CONTROLS THIS GROUP

39,098

FLA
FLA

1

FORT LAUDERDALE
NATIONAL
FORT LAUDERDALE
NATIONAL
ST PETERSBURG
NATIONAL
PENSACOLA
NON HEM
LEHIGH ACRES
NATIONAL
MILTON
NATIONAL
MELBOURNE
NON HEM
ST PETERSBURG
NON HEM
GAINESVILLE
NON HEM
PALATKA
NON HEM
GULF BREEZE
NATIONAL
WEST PALM BEACH

1

FLA
FLA

HC GROUP TOTALS

0109

NO. OF
OFFICES

1

44,070

39,098

10
2
1
1
2
1
1
3
1
1
2

417,056
221,587
49,787
36,218
28,629
23,066
i9,633
17,936
16,527
15,214
14,933

362,116
191,919
42,746
32,856
23,825
19,508
11,329
16,102
14,416
13,466
10,538

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

36

•
FORT LAUDEROAL E

FLA

BHCNO

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

0109

CENTURY BANKS, INC.
CENTURY NAT BK BOYTON BEACH

PAGE
FRS MEMBERSHIP
FORT LAUDERDALE
NATIONAL
BOYNTON BEACH

NO.
BANKS

lANDMARK BANKING CORPORATION OF FlORIDA
LANDMARK 1ST NB IN
LNDHRK UTB OF ST PTRS8G NA
LANDMARK BANK OF TAMPA
LANDMARK BANK OF BREVARD
LANDMARK BANK OF ORLANDO
LANDMARK BANK OF NORTH TAMPA

12

FORT lAUDERDALE
NATIONAL
FORT lAUDERDAlE
NATIONAL
ST PETERSBURG
NON HEM
TAMPA
NON HEM
MELBOURNE
NON MEM
ORlANDO
NON HEM
HJLLSBOROUGH CTY

FLA
FLA
FLA
FLA
FLA
FLA

SOUTHWEST FLORIDA BANKS, INC.
FIRST NAT BK IN FORT MYERS
FIRST NAT BANK & TRUST CO
NATIONAL B.ANK OF SARA SOT A
GULF COAST NATIONAL BAK
BEACH FIRST NATIONAl BANK
FIRST CHRCl BK OF FORT MYERS
EAST FIRST NATIONAl BANK
NORTH FIRST BANK
SOUTH COUNTY BANK

6

FORT MYERS
NATIONAL
FORT MYERS
NATIONAL
NAPlES
NATIONAl
SARASOTA
NATIONAl
SARASOTA COUNTY
NATIONAl
FORT MYERS BEACH
ST MEM
FORT MYERS
NATIONAL
FORT MYERS
ST HEM
NORTH FORT MYERS
ST HEM
SOUTH VENICE

FLA
FLA
FLA
FlA
FLA
FLA
FLA
FLA
FLA

STRACHAN CONSTRUCTION COMPANY, INC.
FIRST CITY BK OF FT WAlTON

HC GROUP TOTAlS




9

NON MEM

FORT WALTON BEACH
FORT WAlTON BEACH

10,618

7o394

26

871,204

752,215

12
7
3
3
1
1

604,777
391,410
88,601
57,636
43,339
9,253

459,827
301,632
76,770
52,884
38,651
7,847

27

1,195,016

937,611

4
4
3
2
4
1
1
1
1

238,481
115,081
92,340
77,114
44,303
27 ol31
24,840
24,794
14,251

208,383
104,328
81,194
69,030
40,458
24,903
22,877
22,631
12,878

21

658,335

586,682

1

28,693

26,155

1

28,693

26,155

FLA

HC GROUP TOTAlS

0786

1

FLA

HC GROUP TOTALS

0490

CONSOL
DEPOSITS
$1000

FLA
FLA

HC GROUP TOTALS

0137

CON SOL
ASSETS
$1000

NO. OF
OFFICES

FLA

FLA
1

37

HOLLYWOOD

PAGE

FLA

BHCNO

NAME AND LOCATION OF BANK HOlDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

2826

BANCONAC SHARES, INC.
CARIBBEAN NATIONAl BANK

NO.
BANKS

FRB MEMBERSHIP
HOLLYWOOD
NATIONAL
CORAL GABLES

FLORIDA BANKSHARES, INC.
FIRST NAT BK OF HOLLYWOOD
FIRST NATIONAL BANK
FIRST NAT BK OF HALLANDALE
HOLLYWOOD NATIONAL BANK
FIRST NB OF MIRAMAR
FIRST NATIONAL BANK OF MOORE
FIRST NB OF W DELRAY BEACH

1

HOLLYWOOD
NATIONAL
HOU.YWOOD
NATIONAL
SEBRING
NATIONAL
HALLANDALE
NATIONAL
HOLLYWOOD
NATIONAL
MIRAMAR
NATIONAL
MOORE HAVEN
NATIONAL
DELRAY BEACH

AMERICAN BANKS OF FLORIDA, INC.
AMERICAN NB OF JACKSONVILLE
AMERICAN BEACH BLVD BANK
AMERICAN ARliNGTON BANK
AMERICAN MANDARIN BANK

1

JACKSONV lLLE
NATIONAL
JACKSONVILLE
NON HEM
JACKSONVILLE
NON HEM
JACKSONVILLE
NON HEM
JACKSONVILLE

FLA
FLA
FLA
FLA

•

ATLANTIC BANCORPORATION
ATLANTIC NB Of JACKSONVILLE
ATLANTIC BK OF JACKSONVILLE
ATLANTIC NAT BANK OF BROWARD
ATLANTIC NB OF PALM BCH CTY
ATLNTC 1ST NB OF GAINESVILLE
ATLANTIC BANK OF ORLANDO
ATLANTIC BANK OF TAMPA
ATLANTIC FIRST NB OF
ATLANTIC NAT BK OF PALATKA
ATLANTIC BANK OF LARGO
ATLANTIC NAT BK OF SEMINOLE




25,692

2

28,613

25,692

3
1
1
2
2
1
1

122,413
45,209
31,111
16,079
10,276
4,770
2t121

107,680
42,274
27,687
15,031
9,392
3,912
'944

11

231,979

206,920

3
1
1

107,022
19,994
16,184
'14,040

89,81t3
17,854
,14, 733
12,651

8

157,240

135,08,1

10
9
6
4
2
4
4
1

429,667
261,233
169,118
119,996
100,845
85,942
79,931
88,564
51,476
45,743
44,853

314,311
228,401
150,709
103,715
83,443
76,507
74,381
74,133
47,074
42,814
37,635

3

4

JACKSONVILLE
NATIONAL
JACKSONVILLE
NON HEM
JACKSONVILLE
NATIONAL
HOLLYWOOD
NATIONAL
WEST PALM BEACH
NATIONAL
GAINESVILLE
NON HEM
ORLANDO
NON HEM
TAMPA
NATIONAL
DAYTONA BEACH
NATIONAL
PALATKA
NON HEM
LARGO
NATIONAL
SANFORD

28,613

FLA

HC GROUP TOTALS

0002

2

FLA
FLA
FLA
FLA
FLA
FLA
fLA
FLA

HC GROUP TOTALS

1142

CON SOl
DEPOSITS
$1000

FLA
FLA

HC GROUP TOTALS

2235

CONSOL
ASSETS
$1000

NO. OF
OFFICES

FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
fLA

FLA

l

3
2

38

•
JACKSONVILLE

PAGE

FLA

BHCNO

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

0002

ATLANTIC BANCORPORATION
ATLANTIC BK OF ST AUGUSTINE
ATLANTIC BANK OF EUSTIS
ATLANTIC B&T OF LAKE WALES
ATLANTIC NAT BK OF MIAMI
ATLANTIC BK OF W DAYTONA BCH
ATLANTIC BK OF GAINESVILLE
ATLANTIC BANK OF HASTINGS

NO.
BANKS

FRB MEMBERSHIP
JACKSONVILLE
ST AUGUSTINE
NON MEM
EUSTIS
NON MEM
LAKE WALES
NON MEM
DADE COUNTY
NATIONAL
NON HEM
DAYTONA BEACH
NON HEM
GAINESVILLE
NON MEM
HASTINGS

BARNETT BANKS OF FLORIDA, INC.
BARNETT BANK OF MIAMI NA
BARNETT BK OF JACKSONVLLE NA
BARNETT BANK OF BROWARD CTY
BRNETT BK OF ORLNDO/W PK NA
BARNETT BANK OF NAPLES
BARNETT BANK OF E POLK CTY
BARNETT BK OF FT MYERS NA
BARNETT BK OF HIGHLANDS CTY
BARNETT BANK OF TALLAHASEE
BARNETT BANK OF PENSACOLA
BARNETT BANK OF TAMPA NA
BARNETT BANK OF OCALA NA
BARNETT BANK OF DELRAY BEACH
BARNETT BANK OF DELAND N A
BARNETT BANK OF COCOA N A
BARNETT BANK OF PALM BCH CTY
BARNETT BANK OF CLEAWATER NA
BARNETT BANK OF MURRAY HILL
BARNETT BANK OF BAYSHORE
BARNETT BK OF ST PETERSBURG
BARNETT BK OF ST JOHNS CTY
BARNETT BANK OF HOMESTEAD
BARNETT BK OF LAKELAND
BARNETT BANK OF DAYTONA BCH
BARNETT BANK OF SEMINOlE CTY
BARNETT BANK OF SAN JOSE
BARNETT BANK OF REGENCY
BARNETT BANK OF FORT WALTON
BARNETT BANK OF PT CHARLOTTE
BARNETT BK OF N JACKSONVILLE

18




JACKSONVILLE
MIAMI
NATIONAL
NATIONAL
JACKSONVILLE
NON MEH
FORT LAUDERDALE
NATIONAL
WINTER PARK
NON MEM
NAPLES
NON HEM
WINTER HAVEN
NATIONAL
FORT MYERS
NON MEM
SEBRING
NON MEM
TALLAHASSEE
NON MEM
PENSACOLA
NATIONAL
TAMPA
NATIONAL
OCALA
NON HEM
DELRAY BEACH
NATIONAl
DE LAND
NATIONAL
COCOA
NON HEM
WEST PALM BEACH
NATIONAL
CLEARWATER
NON MEM
JACKSONVILLE
NON HEM
BAYSHORE GARDENS
NATIONAL
ST PETERSBURG
NON HEM
ST AUGUSTINE
NON HEM
HOMESTEAD
NON MEH
LAKELAND
NON HEM
DAYTONA BEACH
NATIONAL
ALTAMONTE SPRINGS
NON MEM
JACKSONVILLE
NON MEM
JACKSONVILLE
NON HEM
FORT WALTON BEACH
NATIONAL
PORT CHARLOTTE
NON HE/4
JACKSONVILLE

CON SOL
DEPOSITS

3
2
1
1
1
2
1

40,318
39,076
36,966
20,505
16,081
15,783
10,983

36,789
35,988
34,488
17,751
14,972
14,682
10,043

51

1,657,080

1' 397' 836

9
5
12
7
4
4
4
3
4
4
3
2
3
1
2
5
1
3
1
3
3
1
2
2
1
3
3
1
1
2

318,252
374,795
263,792
233,790
148,011
110,470
112 ,ooo
105,468
104,337
99,247
101,123
100,490
92,983
91,483
85,068
74,345
69,356
67,274
66,464
70,898
60,512
61,652
54,191
54,28B
43,001
40,663
32,885
31,549
29,954
19,83B

284,382
276,835
235,113
195,670
132,982
99,789
99,662
96;688
91,516
90,431
89,479
88,156
84,539
83,058
77,336
66,756
62,089
60,736
60,052
58,897
54,784
52,977
4 7,037
46,573
38,262
37,027
30,226
28,760
27,682
18,031

FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA

HC GROUP TOTALS

0003

CON SOL
ASSETS
$1000

NO. OF
OFFICES

SlOOO

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
FLA
FLA
FLA
FLA

39

JACKSONVILLE

FLA

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S~BSIOIARY BANK

0003

BARNETT BANKS OF FLORIDA, INC.
BARNETT BANK OF SARASOTA NA
BARNETT BK OF ORANGE PARK NA
BARNETT BK OF GAINESVILLE NA
BARNETT BANK OF NASSAU CTY

PAGE
FRB MEMBERSHIP
JACKSONVILLE
NATIONAL
SARASOTA
NATIONAL
CLAY CTY
NATIONAL
ALACHUA CTY
NON MEM
FERNANDINA BEACH

NO.
BANKS

CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

2

16,270
14,091
13,041
7,542

14,864
12,608
11 '853
6,930

105

3, 169,123

2t 761,, 780

7
13
3

425,035
427,611
133,301
104,769
89,039
81,539
57' 171
43,846
43,705
43,437
43,195
41,798
41,654
39,981
36,858
32,562
24,784

2

26,552
23,215
20,559
19,228
18,407
16,492
15,203
15,220

355,506
345,220
113,593
95,738
74,Bl7
70,433
47,203
38,197
37,791
37,519
37,228
37,068
34,889
34,201
34,019
25,310
22,B88
22,245
21,541
18,673
17,986
17,190
16,591
13,683
13,581
13,321

59

1,890,939

1,596,431

NO. OF
OFFICES

40

FLA
FLA
FLA
FLA
FLA

1
2

1

;:;'

I'

HC GROUP TOTALS

0135

FLORIDA NATIONAL BANKS OF FLORIDA, INC.
FLORIDA NAT BANK OF MIAMI
FLA FIRST NB OF JACKSONVILLE
FLORIDA NB AT ST PETERSBURG
FLORIDA BANK & TRUST CO
FLORIDA NAT BK OF ORLANDO
FLORIDA FIRST NATIONAL BANK
FLORIDA NAT BK AT LAKELAND
FlORIDA BANK AT DELANO
Fl FIRST NB OF THE Fl KEYS
FLORIDA BANK AT FT lAUDEROAl
FlORIDA FIRST NB AT BARTOW
FlORIDA FIRST NATIONAL BANK
FlORIDA NB AT GAINESVlllE
FlORIDA FIRST NB AT VERO BCH
NATIONAl BANK OF CAPE CORAl
FIRST NB OF PALM BEACH CTY
FLORIDA BANK OF SUMTER CTY
FlORIDA NAT BK AT TITUSVIllE
FlORIDA FIRST NATIONAl BANK
FlORIDA BANK AT STARKE
FLORIDA BANK AT FORT PIERCE
Fl FIRST NB AT BEllE GlADE
FLORIDA FIRST NATIONAL BANK
FLORIDA FIRST BK.AT CHIPLEY
FLORIDA NAT BK AT PERRY
FL FIRST NB AT PORT ST JOE

HC GROUP TOTALS

•




34

JACKSONVILLE
NATIONAL
MIAMI
NATIONAL
JACKSONVIllE
NATIONAL
ST PETERSBURG
NON MEM
DAYTONA BEACH
NATIONAL
ORLANDO
NATIONAL
PENSACOLA
NATIONAL
LAKELAND
NON MEM
DE lAND
NATIONAl
KEY WEST
NON MEM
FORT lAUDERDALE
NATIONAl
BARTOW
NATIONAL
OCALA
NATIONAl
GAINESVIllE
NATIONAl
VERO BEACH
NATIONAl
CAPE CORAl
NATIONAl
IllEST PALM BEACH
NON MEM
BUSHNEll
NATIONAl
TITUSVIllE
NATIONAL
FERNANDINA BEACH
NON MEM
STARKE
NON HEM
FORT PIERCE
NATIONAl
BEllE GLADE
NATIONAl
MAOI SON
NON MEM
CHIPLEY
NATIONAL
PERRY
NATIONAl
PORT ST JOE

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

2
2

4
1
3
1
1
1
2

1
2

1
1
3
1
1
1
1
1
1
2

1
26

25,178

,r

..

•
MIAMI

FLA.

BHCNO

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

0104

CENTRAL BANCORP, INC.
CENTRAL BANK G TRUST CO
CENTRAL BANK OF NORTH DADE

PAGE
FRB MEMBER'SHIP

NON HEM
NON HEM

MIAMI
MIAMI
MIAMI

NO.
BANKS

CITY NATIONAL BANK CORPORATION
CITY NATIONAL BANK OF MIAMI

2

MIAMI
NATIONAL
MIAMI

FIRST STATE BANKING CORPORATION
FIRST STATE BANK OF MIAMI
HIALEAH-MIAMI SPRGS FIRST ST
NORTH HIALEAH FIRST STATE BK
AIRPORT FIRST STATE BANK
MIAMI LAKES FIRST STATE BANK
N MIAMI FIRST STATE BK

1

ST MEH
NON HEM
NON HEM
NON HEM
NON HEM
ST HEM

MIAMI
MIAMI
HIALEAH
HIALEAH
MIAMI INTL ARPRT
DADE COUNTY
NORTH MIAMI

FLORIDA COMMERCIAL BANKS, INC.
COMMERCIAL BANK G TRUST CO
BANK OF PALM BEACH AND TR CO
MERCHANTS BANK OF MIAMI
COMMERCIAL BANK OF KENDAll
FIRST STATE BANK
COMMERCIAL BANK OF HOLLYWOOD
COMMERICAL BANK OF VERO BCH

HC GROUP TOTALS




HEM
MEH
MEM
HEM
MEM
HEM
HEM

MIAMI
MIAMI
PALM BEACH
WEST MIAMI
KENDALL
LANTANA
HOLLYWOOD
VERO BEACH

110,632
33,906

3

168,492

144,538

4

397,537

352,837

4

397,537

352,837

2
2
1

144,098
110,537
33,474

1
1

160,406
123,069
36,847
29,983
29,355
10,493

9

390.153

351,489

4
2
3
1
3
2
1

117,203
99,589
92,662
59,229
41,357
24,023
21,951

106,997
87,432
80,860
53,060
37,700
22,702
20,485

16

456,014

409,236

2

6

NON
NON
NON
NON
NON
NON
NON

130,051
3B,441

FLA
FLA
FLA
FLA
FLA
FLA
FLA

HC GROUP TOTALS

0060

2
1

FLA
FLA

HC GROUP TOTALS

0244

CON SOL
DEPOSITS
$1000

FLA
FLA
FLA

HC GROUP TOTALS

0131

CONSOL
ASSETS
$1000

NO. OF
OFFICES

41

27,595

26,835
8,950

FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
7

~

..--------------------------

0760

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

PAGE

FLA

MIAMI
BHCNO

---

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

FRB MEMBERSHIP

NATIONAL BANKING CORPORATION OF FLORIDA, INC.
MIAMI
NATIONAL BANK OF FLORIDA
NATIONAL
MIAMI

NO.
BANKS

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
PAM AM BK OF VOLUSIA CTY N A
PAN AMERICAN BK OF BROWARD
PAN AMERICAN BK OF INVERRARY
PAN AM BANK OF ORMOND BCH NA
PAN AMERICAN BANK

1

MIAMI
NATIONAL
MIAMI
NATIONAL
ORLANDO
NON MEM
SARASOTA
NATIONAL
TAMPA
NATIONAL
DEBARY
NATIONAL
OAKLAND PARK
NON MEM
LAUDERHill
NATIONAL
ORMOND BEACH
NON MEM
ALTAMONTE SPRINGS

POPULAR BANCSHARES CORPORATION
BANK OF MIAMI
POPULAR BANK OF HIALEAH
POPULAR BANK OF TAMPA

9

NON MEM
NON HEM
ST MEM

MIAMI
MIAMI
HIALEAH
TAMPA

2644

ROYAL TRUST BANK CORP.
ROYAL TRUST BK OF MIAMI NA
ROYAL TR BK OF PALM BCH NA
ROYAl TR BK OF ST PETERSBURG
ROYAL TR BANK OF BROWARD CTY
ROYAL TRUST BANK OF ORLANDO
ROYAL TR BK OF JACKSONVIllE
ROYAL TRUST BANK OF TAMPA
ROYAL TR BK OF SOUTH DADE NA
ROYAL TRUSTCO LIMITED

HC GROUP TOTAlS

•




3

MIAMI
NATIONAL
MIAMI
NATIONAL
PALM BEACH
NON MEM
GUlf PlllH
NON HEM
PEMBROKE PINES
ST HEM
ORANGE COUNTY
NON HEM
JACKSONVILLE
ST MEM
TAMPA
NATIONAl
DADE COUNTY
OTTAWA

2

104,132

84,234

2

104,132

84,234

10
2
3
2
3
1
2
1
1

373,438
110,013
75,314
66,165
22,584
23,518
19,844
14,414
8,770

334,477
84,000
67,568
58,749
20,980
20,360
17,761
12,836
7,796

25

714,060

624,527

2
2
1

201,767
31,015
8,411

187,142
27,767
6,790

5

241,193

221,699

3
2
3
3
2
1
1

135,872
40,691
31,602
28,021
19,016
13,891
12,675
6,828

123,904
34,769
28' 832
25,158
15,394
12,277
10,667
4,911

18

288,596

255,912

FLA
FLA
FLA
FLA

HC GROUP TOTALS

2351

$1000

FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA

HC GROUP TOTALS

0702

$1000

CON SOL
DEPOSITS

FLA
FLA

HC GROUP TOTALS

0103

CON SOL
ASSETS

NO. OF
OFF ICES

FLA
FLA
FLA
HA
FLA
FLA
FLA
FLA
FLA
CA

3

CONTROLS THIS GROUP
8

42

•

•
MIAMI

FLA

BHCNO

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

0081

SOUTHEAST BANKING CORPORATION
SOUTHEAST 1ST NB OF MIAMI
SOUTHEAST BANK OF BROWARD
SOUTHEAST BANK OF PINELLAS
SOUTHEAST NAT BANK OF CORAL
SOUTHEAST NAT BK OF ORLANDO
SOUTHEAST FIRST N B OF MIAMI
SOUTHEAST BANK OF BREVARD
S E FIRST NB OF SARASOTA
SOUTHEAST N B OF BRADENTON
SOUTHEAST BANK OF NEW SMYRNA
SOUTHEAST BANK OF DAOELANO
SOUTHEAST FIRST NAT BCH BK
SOUTHEAST NAT BK Of NAPLES
SE FIRST BK OF JACKSONVILLE
SOUTHEAST BANK OF TAMPA
SOUTHEAST BK OF ORANGE PARK
SOUTHEAST BANK OF DELTONA
SOUTHEAST BEACH STATE BANK
SOUTHEAST BANK OF SEBASTIAN
SOUTHEAST BANK OF WESTSHORE
SOUTHEAST NAT BK OF TAMIAMI
SOUTHEAST BANK OF WESTLAND
SOUTHEAST BANK OF WILDWOOD
SOUTHEAST NB OF PANAMA CITY
SOUTHEAST BANK OF EDGEWOOD
SOUTHEAST BK OF WINTER HAVEN
SE BANK OF FT MYERS NA

PAGE
FRB MEMBERSHIP
MIAMI
NATIONAL
MIAMI
NON MEM
FT LAUDERDALE
NON MEM
lARGO
NATIONAL
MIAMI
NATIONAL
ORLANDO
NATIONAL
MIAMI SPRINGS
NON HEM
COCOA
NATIONAL
SARASOTA
NATIONAL
BRADENTON
NON HEM
NEW SMYRNA BEACH
NON MEM
DADE COUNTY
NATIONAL
JACKSONVILLE BCH
NATIONAL
NAPLES
NON HEM
JACKSONVILLE
NON MEM
TAMPA
NON HEM
ORANGE PARK
NON MEM
DELTONA
NON MEM
WOODLAWN
NON MEM
SEBASTIAN
NON MEM
TAMPA
NATIONAL
DADE COUNTY
NON MEM
HIALEAH
NON MEM
WILDWOOD
NATIONAL
PANAMA CITY
ST HEM
JACKSONVILLE
NON HEM
WINTER HAVEN
NATIONAL
FORT MYERS

NO.
BANKS

TOTALBANK CORPORATION OF FLORIDA
TOTAL BANK

MIAMI
MIAMI

FLAGSHIP BANKS, INC.
FLAGSHIP NAT BANK OF MIAMI
FLAGSHIP BANK OF TAMPA




56

3,824,779

2,992,005

4

77,345

72,377

4

77,345

72,377

11
1

641,995
139,916

497' 927
119,466

1
1
2
2

1
2

1
2

FLA
1

MIAMI BEACH
NATIONAL
MIAMI BEACH
ST MEM
TAMPA

1,525,927
325,053
174,166
104,812
104,170
92,787
90,689
86,960
81,985
41,617
41,516
41,395
37,724
36,133
29,747
22,372
21,709
19,245
18,764
16,347
14,546
14,313
12,774
11 '665
11 '198
8,785
5,606

2
2
2

FLA

HC GROUP TOTALS

0075

1
1
1
1
1
1
1
1
1

2,152,622
360,732
203,497
112,784
121,209
106,218
102,784
103' 776
98,919
46,600
46,450
46,201
43,359
46,961
33,726
25,509
24,217
21,187
20,431
18,712
15,650
16,575
14,053
12,974
13,308
9,656
6,669

4
8
5
3
4
1
4

27

NON MEM

CON SOL
DEPOSITS
$1000

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

HC GROUP TOTALS

2221

CONSOL
ASSETS
$1000

NO. OF
OFFICES

FLA
FLA
FLA

43

MIAMI BEACH

PAGE

FLA

BHCNO

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

0075

FLAGSHIP BANKS, INC.
FLAGSHIP BK OF ST PETES NA
FLAGSHIP BANK OF JACKSONVLlE
FLAGSHIP BK OF W PALM BEACH
FLGSHP 1ST NB OF VOLUSIA CTY
FLAGSHIP BK OF MELBOURNE NA
FLAGSHIP BANK OF SEMINOLE
FLAGSHIP BK OF ZEPHYRHILLS
FLAGSHIP BANK OF POLK COUNTY
FLAGSHIP BANK OF ORLANDO
FLGSHP 1ST NB OF BYNTN BCH
DADELAND NATIONAL BANK
FLGSHP 1ST NB OF TITUSVILLE
FLAGSHIP BANK OF FORT MYERS
OKEECHOBEE COUNTY BANK
FLAGSHIP BANK OF TAVARES
DE SOTO NAT BK OF ARCADIA
FLGSHP PPL BK OF TALLAHASSEE
FLGSHP BK OF TOWN N COUNTRY
FLGSHP PPLS BK OF CRSCNT CY
FIRST STATE BANK
FLAGSHIP BK OF TAMPA-EAST
FLAGSHIP BANK OF MULBERRY
MARINE BANK OF PUNTA GORDA
FLAGSHIP BANK OF LUTZ
FLAGSHIP BK OF W ORLANDO NA
FLAGSHIP BANK OF KISSIMMEE
FLGSHP AM BK OF TALLAHASSEE

NO.
BANKS

FRB MEMBERSHIP
MIAMI BEACH
ST PETERSBURG
NATIONAL
JACKSONVILLE
NON HEM
WEST PAlM BEACH
NON HEM
ORMOND BEACH
NATIONAL
MELBOURNE
NATIONAL
SANFORD
NON HEM
ZEPHYRHILLS
NON HEM
HAINES CITY
NON HEM
ORLANDO
NON MEM
BOYNTON
NATIONAL
MIAMI
NATIONAL
TITUSVIlLE
NATIONAL
FORT MYERS
NON HEM
OKEECHOBEE
NON HEM
TAVARES
NON HEM
ARCADIA
NATIONAL
TALLAHASSEE
NON HEM
TAMPA
NON HEM
CRESCENT CITY
NON HEM
FORT MEADE
NON HEM
TAMPA
NON HEM
MULBERRY
NON HEM
PUNTA GORDA
ST HEM
NON HEM
LUTZ
ORLANDO
NATIONAL
KISSIMMEE
ST HEM
NON HEM
TALLAHASSEE

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
FLA

0116

JEFFERSON BANCORP, INC.
JEFFERSON NB OF MIAMI BEACH
JEFFERSON NB AT SUNNY ISLES
JEFFERSON NAT BK AT KENDALL

HC GROUP TOTALS

•




MIAMI BEACH
NATIONAL
MIAMI BEACH
NATIONAL
SUNNY ISlES
DADE COUNTY
NATIONAL

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1
1
1
1
1
1

103,716
85,102
69,519
68,423
62,930
61,285
59,542
58,854
63,590
47,527
44,905
44,003
40,442
37,077
32,743
28,967
24,001
22,079
21,862
20,444
18,734
17,273
l3o028
10,101
9,267
6,927
2,830

95,671
75,018
60,258
59,355
55,550
54,880
54,260
53,011
50,632
42,967
41,807
38,551
37,110
32,605
28,752
25,817
20,826
20,390
2 o, 060
18,063
11o247
15,257
11,907
8,892
8,198
6,060
1,898

64

1,857,082

1,572,435

4
2
2

115' 141
36,753
15,066

90,773
33,011
13,581

8

166,960

137,365

NO. OF
OFFICES

4
4
1
2

3
3
3
4
1
1
1
4
1
2
2

1
2
2
2

1
2

29

HC GROUP TOTALS

FLA
FLA
FLA
FlA
3

44

•

•
NEW YORK

PAGE

FLA

BHCNO

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

0727

REBANK CORPORATION
REPUBLIC NAT BANK OF MIAMI

CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

1

217,261

182,046

1

217' 261

182,046

FLA
F(A
74,197
1
66,275
2
FLA
36,793
FLA
1
34,473
1
FLA
28,486
2
FLA
27,913
FLA
1
25,687
FLA
1
14,807
FLA
1
12,747
2
FLA
FLA CONTROLS THIS GROUP

62,751
59,235
32,360
29,772
25,664
24,881
23,380
13,879
11' 491

12

321,378

283,.413

1

76,648

71,842

1

76,648

71,842

14
9
7
5
7
3
6
8
4
4
5
3

687,750
290,699
131,658
115,368
113,328
108,1t88
104,950
96,419
86,697
70,239
58,086
52,759

571,993
266,097
121,000
105,909
10l,lt20
96,758
95,393
87,896
79,564
63,907
53,817
47,508

NO.
BANKS

FRB MEMBERSHIP
NEW YORK
MIAMI
NATIONAL

FLA
FLA
1

HC GROUP TOTALS

0178

0759

AMERICAN BANCSHARES, INCORPORATED
FIRST AM BANK OF DADE CTY
1ST AM SEMINOLE BK OF TAMPA
FIRST AMERICAN BANK OF DAVIE
FIRST AM BANK OF N MIAMI BCH
FIRST AMERICAN BK OF PINELLS
FIRST AM BK OF THE FL KEYS
FIRST AM BANK OF BROWARD CTY
FIRST AM BANK OF HOMESTEAD
FIRST AM BANK OF GAINESVILLE
COMBANKS CORPORATION

NON
NON
NON
NON
NON
NON
NON
NON
NON

NORTH MIAMI
NORTH MIAMI
HEM
TAMPA
MEM
MEM
DAVIE
N MIAMI BEACH
HEM
CLEARWATER
HEM
HEM
TAVERNIER
BROWARO COUNTY
HEM
HOMESTEAD
HEM
HEM
GAINESVILLE
WINTER PARK

9

HC GROUP TOTALS

0703

DATA LEASE FINANCIAL CORPORATION
MIAMI NATIONAL BANK

NORTH PALM BEACH
NATIONAL
MIAMI

FLA
FLA

HC GROUP TOTALS

0078

SUN BANKS OF FLORLDA, INC.
SUN FIRST NB OF ORLANDO
SUN BANK OF MIAMI
SUN FIRST NB OF PALM BCH CTY
SUN BANK OF OCALA
SUN BANK OF VOLUSIA CTY
SUN FIRST NB OF DUNEDIN
SUN BANK OF ST LUCIE COUNTY
SUN FIRST NAT BK OF LAKE CTY
SUN BK & TC OF ST PETERSBURG
SUN BANK OF WILTON MANORS NA
SUN FIRST NB OF MELBOURNE
SUN BANK OF SEMINOLE NA




1

ORLANDO
NATIONAL
ORLANDO
NON MEM
CORAL GABLES
NATIONAL
DELRAY BEACH
OCALA
ST HEM
NON HEM
DAYTONA BEACH
DUNEDIN
NATIONAL
NON HEM
FORT PIERCE
NATIONAL
LEESBURG
NON MEM
ST PETERSBURG
NATIONAL
WILTON MANORS
NATIONAL
MELBOURNE
NATIONAL
SEMINOLE COUNTY

NO. OF
OFFICES

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

45

PAGE

FLA

ORLANDO
BHCNO

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

0078

SUN BANKS OF FLORIDA, INC.
SUN BANK OF LAUDERDALE BEACH
SUN BANK OF GAINESVILLE
SUN BANK OF COCOA NA
SUN BANK OF ST CLOUD
SUN FIRST NB OF LAKE WALES
SUN BANK OF JACKSONVILLE
SUN BANK OF TAMPA BAY
SUN BANK OF POLK COUNTY
SUN BANK OF BROWARD CTY

NO.
BANKS

FRB MEMBERSHIP
ORLANDO
LDROLE BY THE SEA
NON HEM
GAINESVILLE
NON HEM
COCOA
NATIONAL
ST CLOUD
NON MEM
LAKE WALES
NATIONAL
NON HEM
JACKSONVILLE
TAMPA
NON MEM
NON HEM
AUBURNDALE
NON HEM
TAMARAC

TRI-STATE INVESTMENT CORPORATION
WEST FLORIDA BANK

PENSACOLA
PENSACOLA

FLORIDA SHARES, INC.
BANK OF PERRINE

PERRINE
PERRINE

FIRST BANKERS CORPORATION OF FLORIDA
FIRST NB OF BROWARD COUNTY
1ST CITRUS 8K IND RIV CTY
FIRST NAT BANK OF ORANGE CTY
FIRST NB OF CAPE CANAVERAL
FIRST NB OF VOLUSIA CTY

HC GROUP TOTALS

•




1

POMPANO BEACH
POMPANO BEACH
NATIONAL
NON HEM
VERO BEACH
NATIONAL
WINTER GARDEN
NATIONAL
CAPE CANAVERAL
NATIONAL
NEW SMYRNA BEACH

2,022,819

4

52,796

47,372

4

52,796

47,372

1

34,794

30,852

1

34,794

30,852

4
3
1
3
2

240,923
69,573
30,068
28,121
18,232

219,587
61,789
25,231
24,755
16,394

13

386,917

347,756

31,911

31,014
27,566
18,765

FLA
FLA

HC GROUP TOTALS

0214

2o283,973

FLA
FLA
1

NON HEM

95

3

HC GROUP TOTALS

0421

47,455
46,808
41,194
40,976
39,862

2
1
1

53,507
52,585
46,643
43,961
43,310
42,422
34,030
30,560
20,514

1
2
4
3
3

21

NON MEM

CON SOL
DEPOSITS
$1000

FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA

HC GROUP TOTALS

0784

CONSOL
ASSETS
$1000

NO. OF
OFFICES

FLA
FLA
FLA
FLA
FLA
FLA
5

46

•

•
POMPANO BEACH

FLA

BHCNO

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

0228

FLORIDA COAST BANKS, INC.
FL COAST BANK Of POMPANO BCH
FL CST BK OF CORAL SPGS NA
fl CST BK OF PALM BCH CTY NA

PAGE
FRB MEMBERSHIP
POMPANO BEACH
NON HEM
POMPANO BEACH
NATIONAL
MARGATE
NATIONAL
PALM BEACH COUNTY

NO.
BANKS

NORTHWEST FLORIDA BANKING CORPORATION
QUINCY STATE BANK

3

NON HEM

QUINCY
QUINCY

FIRST MARINE BANKS, INC
FIRST MARINE B&TC OF PALM BC
1ST MRNE NB & TC OF LK WORTH
1ST MRNE NB&TC JUPITER

1

RIVIERA BEACH
NON HEM
RIVIERA BEACH
NATIONAL
LAKE WORTH
NATIONAL
TEQUESTA

TRANS FLORIDA BANCSHARES, INC.
FIRST INDEPENDENT BANK N A

3

SARASOTA
NATIONAL
SARASOTA

COMMUNITY BANKS OF FLORIDA, INC.
COMMUNITY BANK OF PINELLAS
COMMUNITY BANK OF PASCO

HC GROUP TOTALS




1

NON HEM
NON HEM

SEMINOLE
SEMINOLE
PASCO COUNTY

156,969
37,384
3,116

11

226,835

197,469

3

39,790

35,695

3

39,790

35,695

7
4
2

179,870
116,385
66,242

165,199
105,583
61,255

13

362,497

332,037

1

20,130

18,815

1

20,130

18,815

1B
6

270,327
87,212

244,953
80,265

24

357,539

325,218

FLA
FLA

HC GROUP TOTALS

0297

178,898
43,846
4,091

FLA
FLA
FLA
FLA

HC GROUP TOTALS

0771

6
4
1

FLA
FLA

HC GROUP TOTALS

0725

CONSOL
DEPOSITS
$1000

FLA
FLA
FLA
FLA

HC GROUP TOTALS

2096

CONSOL
ASSETS
$1000

NO. Of
OFFICES

FLA
FLA
FLA
2

47

ST PETERSBURG

PAGE

FLA

BHCNO

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

2151

BANK OF FLORIDA CORPORATION
BK OF FL IN ST PETERSBURG

NO.
BANKS

fRB MEMBERSHIP

ST MEM

ST PETERSBURG
ST PETERSBURG

SUMMIT HOLDING CORPORATION
SUMMIT BANK

1

NON HEM

TAMARAC
TAMARAC

EXCHANGE BANCORPORATION, INC.
EXCHANGE NAT BANK OF TAMPA
EXCHANGE BANK OF POLK COUNTY
EXCHANGE NB OF PINELLAS CTY
EXCHANGE NB OF LEE COUNTY
EXCHANGE BK OF TEMPLE TERR
EXCHANGE NB OF LAKE COUNTY
EXCHANGE NB OF PASCO CTY
EXCHANGE BK OF SARASOTA CTY
EXCHANGE BANK OF OSCEOLA
EXCHANGE NB OF MANATEE CTY

1

TAMPA
NATIONAL
TAMPA
NON HEM
WINTER HAVEN
NATIONAL
CLEARWATER
NATIONAL
LEE COUNTY
NON HEM
TEMPLE TERRACE
NATIONAL
CLERMONT
NATIONAL
HOLIDAY
NON MEM
SARASOTA
NON MEM
KISSIMMEE
NATIONAL
MANATEE CTY

•

FIRST FLORIDA BANKS, INC.
FIRST NATIONAL BK OF FLORIDA
LEE COUNTY BANK
INTER CITY NATIONAL BANK
LEWIS STATE BANK
VENICE NOKOMIS BANK S TR CO
1ST AMERICAN BK OF PENSACOLA
FIRST NB OF LAKELAND
FIRST NATIONAL BANK
SECOND NAT BK OF TAMPA
BROADWAY NAT BANK Of TAMPA
FIRST NATIONAL BANK




10

TAMPA
NATIONAL
TAMPA
NON HEM
FORT MYERS
NATIONAL
BRADENTON
NON HEM
TALLAHASSEE
NON MEM
VENICE
NON HEM
PENSACOLA
NATIONAL
LAKELAND
NATIONAL
PUNTA GORDA
NATIONAL
TAMPA
NATIONAL
TAMPA
NATIONAL
BROOKSVILLE

•

33,688

30,667

4

33,688

30,667

3

50,653

43,031

3

50,653

43,031

6
5
5
3
4
1
2
1
1
1

379,882
143,178
102,888
78,302
50,797
28,840
27,009
20,899
19,511
11,055

299,345
127,192
90,945
71 t 799
46,357
24,782
24,186
19,486
18,149
9,26B

29

862,361

731,509

6
2
3
5
1
1
3
2
1
1
4

607,131
170 t 574
144,765
101,824
87,004
74,182
72,031
72,920
58,600
49,686
51,939

441,569
154,540
118,210
87,574
80,824
68,401
66,192
61,393
54,013
44,440
43,339

fLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA

HC GROUP TOTALS

0058

4

FLA
FLA

HC GROUP TOTALS

0097

CON SOL
DEPOSITS
$1000

FLA
FLA

HC GROUP TOTALS

2646

CON SOL
ASSETS
$1000

NO. OF
OFFICES

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

48

•

•

PAGE

FLA

TAMPA
BHCNO

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSID1ARY BANK

0058

FIRST FLORIDA BANKS, INC.
FIRST NAT BK IN PLANT CITY
FIRST NAT BK Of KISSIMMEE
NATIONAL BANK Of COLLIER CTY
FIRST NB OF WINTER HAVEN
CITIZENS BK & TR CO

NO.
BANKS

FRB MEMBERSHIP
TAMPA
NATIONAL
PLANT CITY
NATIONAL
KISSIMMEE
NATIONAl.
MARCO ISLAND
wiNTER HAVEN
NATIONAL
QUINCY
NON MEH

LYKES BROS. INC.
BANK OF ClEARWATER

TAMPA
CLEARWATER

MICKLER CORPORATION
FIRST NAT BK OF CLEARWATER

39,377
33,984
31,235
24,573
21,210

39

1,659,567

1o370o874

3

136,750

118,626

3

136,750

us. 626

3

143,754

129,333

3

143,754

129,333

FLA
95,749
WISC
1
FLA CONTROLS THIS GROUP

77,103

95,749

77,103

FLA
FLA
1

TAMPA
NATIONAl
ClEARWATER

HC GROUP TOTALS

1012
0988

MILWAUKEE WESTERN CORPORATION
MILWAUKEE WESTERN BANK
STERLING PRECISION CORPORATION

HC GROUP TOTALS

0988
1012
0988

STERLING PRECISION CORPORATION
MILWAUKEE WESTERN CORPORATION
MILWAUKEE WESTERN BANK
STERLING PRECISION CORPORATION

HC GROUP TOTALS




FLA

FLA
1

WEST PALM BEACH
NON MEM
MILWAUKEE
WEST PALM BEACH

1

WEST PALM BEACH
WEST PALM BEACH
NON MEM
MILWAUKEE
WEST PALM BEACH

$1000

42,318
40,816
34,069
28,104
23,604

HC GROUP TOTALS

0713

$1000

CON SOL
DEPOSITS

1
3
2
2
2
16

NON MEM

CONSOL
ASSETS

FLA
FLA
FLA
FLA
FLA
FLA

HC GROUP TOTALS

0737

NO. OF
OFFICES

1

FLA
FLA
95,749
WISC
1
FLA CONTROlS THIS GROUP
1

1

95,749

77,103
77,103

49

WINTER PARK
BHCNO

0759

0178

0759

FLA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COMBANKS CORPORATION
COMBANK/WINTER PARK
COMBANK/SEHINOLE COUNTY
COMBANK/FAIRVILLA
COMBANK/PINE CASTLE
COMBANK/APOPKA
COMBANK/UNION PARK
AM~RICAN BANCSHARES, INCORPORATED
FIRST AM BANK OF DADE CTY
1ST AM SEMINOLE BK OF TAMPA
FIRST AMERICAN BANK Of DAVIE
FIRST AM BANK Of N MIAMI BCH
FIRST AMERICAN BK OF PINELLS
FIRST AM BK Of THE H KEYS
FIRST AM BANK OF BROWARD CTY
FIRST AM BANK Of HOMESTEAD
FIRST AM BANK OF GAINESVILLE
COMBANKS CORPORATION

PAGE
FRS MEMBERSHIP

NON
NON
NON
NON
NON
NON
NON
NON
NON
NON
NON
NON
NON
NON
NON

WINTER PARK
WINTER PARK
CASSELBERRY
FAIRVILLA
PINE CASTLE
APOPKA
UNION PARK
NORTH MIAMI
HEM
NORTH MIAMI
HEM
TAMPA
HEM
DAVIE
HEM
N MIAMI BEACH
HEM
ClEARWATER
HEM
TAVERNIER
HEM
BROWARD COUNTY
HEM
HOMESTEAD
HEM
GAINESVILLE
WINTER PARK
HEM
HEM
HEM
HEM
HEM
HEM

NO.
BANKS

CITIZENS BANCSHARES CORPORATION
CITIZENS TRUST BANK

3
3
1
1
1
1

ATLANTA
ATLANTA

FIRST GEORGIA BANCSHARES, INC.
FIRST GEORGIA BANK

1

ST HEM

ATLANTA
ATLANTA

0756

•

FIRST NATIONAL HOLDING CORP.
FIRST NAT BANK OF ATlANTA
FIRST BANK OF SAVANNAH
THE FIRST NATIONAL BANK OF DALTON
FIRST NAT BK OF DALTON




1

ATLANTA
NATIONAL
ATLANTA
NON HEM
SAVANNAH
DALTON
NATIONAL
DALTON

•

85,511
55,628
16,124
14,898
u,o8o
10,673
62,751
59,235
32,360
29,772
25,664
24,881
23,380
13,879
11,491

22

550,926

477,327

3

49,049

39,921

3

49,049

39,921

7

116,235

106,487

7

116,235

106,487

67
5

2r622,07i
43,762

2r000r420
35,701

4

114,198

97,104

GA
GA

HC GROUP TOTALS

0709

95,967
70,595
18,675
18,469
14,098
11,744

GA
GA

HC GROUP TOTALS

0558

CON SOL
DEPOSITS
$1000

FLA
FLA
1
74,197
FLA
2
66,275
FLA
1
36,793
FLA
1
34,473
FLA
28,486
2
FLA
27,913
1
FLA
1
25,687
FLA
14,807
1
FLA
2
12,747
FLA CONTROLS THIS GROUP
15

ST HEM

CONSOL
ASSETS
$1000

FLA
FLA
FLA
FLA
FLA
FLA
FLA

HC GROUP TOTALS

0566

NO. OF
OFFICES

GA
GA
GA

GA
GA

50

..

•

•
BHCNO

0757
0709

PAGE

GA

ATLANTA

NAME ANO LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NATIONAL LOAN COMPANY
BANK OF DALTON
FIRST NATIONAL HOLDING CORP.

DALTON
DALTON
NON HEM
ATLANTA

SOUTHEASTERN CAPITAL CORPORATION
FIRST NAT BK OF MCDONOUGH

THE FULTON NATIONAL CORPORATION
FULTON NAT BK OF ATLANTA
BANK OF FOREST PARK
BANK Of THE SOUTH
BANK OF DULUTH
NORTHEAST COMMERCIAL BANK

ATLANTA
HC DONOUGH
NATIONAL

0005

2085

TRUST COMPANY BANK
TRUST COMPANY BANK
TRUST COMPANY OF GEORGIA ASSOCIATES
FIRST NAT BK AND TR CO
TR CO GA BK SAVANNAH NA
FIRST NB&TR CO OF AUGUSTA
NB & TR CO OF COLUMBUS GA
FIRST NAT BK OF ROME
FIRST NAT SANK OF WAYNE CTY
TRUST COMPANY OF GEORGIA

TRUST COMPANY OF GEORGIA
FIRST NAT BK Of BRUNSWICK




79

2rB07,B76

2rl57r241

3

34,759

31,187

3

34,759

3lrlB7

30
4
1
1

1,037,522
44,182
32,696
26,543
5,397

680,137
39,990
29,002
23,574
4,616

41

lr146r340

777,319

38

1,795,618

1rl70rl98

188,910
126,893
110,965
98,316
86,062
22,638
2
CONTROLS THIS GROUP

158,009
108,996
95,760
83,901
71,817
20,286

GA
1

ATLANTA
NATIONAL
ATLANTA
NON HEM
FOREST PARK
NON MEM
RIVERDALE
NON HEM
DULUTH
NON HEM
DORAVILLE

GA
GA
GA
GA
GA
GA

5

5

ATLANTA
ATLANTA
ATLANTA
NATIONAL
MACON
NATIONAL
SAVANNAH
NATIONAL
AUGUSTA
NATIONAL
COLUMBUS
NATIONAL
ROME
NATIONAL
JESUP
ATLANTA
ST MEM

GA
GA
GA
GA
GA
GA
GA
GA
GA
GA

10
11
8
7
5

HC GROUP TOTALS

2085

24,016

GA

HC GROUP TOTALS

0143

27,845
3
CONTROLS THIS GROUP
4

HC GROUP TOTALS

0728

CON SOL
DEPOSITS
$1000

7

ATLANTA
NATIONAL
BRUNSWICK

NO. OF
OFFICES

GA
GA
GA

HC GROUP TOTALS

0704

CONSOL
ASSETS
$1000

NO.
BANKS

FRB MEMBERSHIP

81

2, 429,402

1,708,967

4

89,365

77 '185

GA
GA

51

ATLANTA
BHCNO

2085

0143
0005

2085

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

TRUST COMPANY OF GEORGIA
FIRST NATIONAL BK OF ALBANY
TRUST CO BANK OF COBB CTY NA
TRUST CO BK OF CLAYTON CTY
TRUST COMPANY BANK
TRUST COMPANY BANK
TRUST COMPANY OF GEORGIA ASSOCIATES
FIRST NAT BK AND TR CO
TR CO GA BK SAVANNAH NA
FIRST NB&TR CO OF AUGUSTA
NB & TR CO OF COLUMBUS GA
FIRST NAT BK OF ROME
FIRST NAT BANK OF WAYNE CTY
TRUST COMPANY OF GEORGIA

PAGE
FRB MEMBERSHIP
ATLANTA
NATIONAL
ALBANY
NATIONAL
SMYRNA
NON HEM
JONESBORO
ATLANTA
ST HEM
ATLANTA
ATLANTA
NATIONAL
MACON
NATIONAL
SAVANNAH
NATIONAL
AUGUSTA
NATIONAL
COLUMBUS
NATIONAL
ROME
NATIONAL
JESUP
ATLANTA

2085

TRUST COMPANY OF GEORGIA ASSOCIATES
FIRST NAT BK AND TR CO
TR CO GA BK SAVANNAH NA
FIRST NB&TR CO OF AUGUSTA
NB & TR CO OF COLUMBUS GA
FIRST NAT BK Of ROME
FIRST NAT BANK OF WAYNE CTY
TRUST COMPANY OF GEORGIA

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

HC

•

AMERICAN TRADING COMPANY
STATE BANK OF KINGSLAND

39,411
34,059
23,161

3B

1r795,61B

1,170,19B

10
188,910
11
126,893
8
110,965
7
98,316
5
86,062
2
22,63B
CONTROLS THIS GROUP

158,009
108,996
95,760
83,901
71,817
20,286

GA
GA
GA
GA
GA
GA
GA
GA

11

ATLANTA
NATIONAL
MACON
NATIONAL
SAVANNAH
NATIONAL
AUGUSTA
NATIONAL
COLUMBUS
NATIONAL
ROME
NATIONAL
JESUP
ATLANTA

ST MEM
ST HEM

AUGUSTA
AUGUSTA
ATLANTA

BRUNSWICK
KINGSLAND

1rB82r783

10

188,910
126,893
110.965
98,316
86,062
22,638
GROUP

158,009
108,996
95,760
83,901
71,817
20,286

43

633,784

538,769

18
7

366,153
116,235

302,702
106,487

25

482,388

409,189

1

6,722

6,105

l

6r722

6r105

8
7
5
2
CONTROLS THIS

GA
GA

GA

GA

GA
1

•

2r627r812

11

2

NON HEM

98

GA
GA
GA
GA
GA
GA
GA
GA

6

GROUP TOTALS




44,507
38,540
25,998

GA

GA

HC GROUP TOTALS

0793

4
4
5

GA

HC GROUP TOTALS

0714

CONSOL
DEPOSITS
$1000

NO. OF
OFFICES

GA
GA
GA

HC GROUP TOTALS

0005

CONSOL
ASSETS
$1000

NO.
BANKS

52

•

•

•

PAGE

GA

CAIRO
BHCNO

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

2905

GRADY HOLDING COMPANY
FIRST NAT BK OF GRADY CTY

NO.
BANKS

FRB MEMBERSHIP
CAIRO
CAIRO
NATIONAL

UNION INVESTMENT CO., INC.
CITIZENS BANK

1

NON MEM

COLQUITT
COLQUITT

GA

1

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

NON MEM
NON MEM
NON MEM

COLUMBUS
COLUMBUS
THOMASVILLE
LA GRANGE

3

HC GROUP TOTALS

0716

FIRST NATIONAL CORNELIA CORPORATION
FIRST NB OF HABERSHAM CTY

CORNELIA
NATIONAL
CORNELIA

GA

0709

NATIONAL LOAN COMPANY
BANK OF DALTON
FIRST NATIONAL HOLDING CORP.

1

DALTON
DALTON
NON MEM
ATLANTA

THE FIRST NATIONAL BANK OF DALTON
FIRST NAT BK OF DALTON




9,434

8,750

1

19,656

16,728

1

19,656

16,728

16
2
2

227,272
54,203
22,600

197,793
48,890
19,831t

20

304,075

266,517

3

37,739

34,177

3

37,739

34,177

3

27,845

21t,016

3

27,845

21t,016

114,198

97,104

CONTROLS THIS GROUP
1

DALTON
NATIONAL
DALTON

2

GA
GA
GA

HC GROUP TOTALS

0756

8,750

GA

HC GROUP TOTALS

0757

$1000

9,434

GA
GA
GA
GA

CON SOL
DEPOSITS

2

GA

HC GROUP TOTALS

0283

$1000

GA
GA

HC GROUP TOTALS

0741

CONSOL
ASSETS

NO. OF
OFFICES

GA

GA

53

BHCNO

0757
0709

PAGE

GA

DALTON

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

DALTON
DALTON
NON HEM
ATLANTA

NATIONAL LOAN COMPANY
BANK OF DALTON
FIRST NATIONAL HOLDING CORP.

GA
GA
GA

HUDSON AND PILGRIM DEVELOPERS, INC.
CITIZENS BANK

NON HEM

DOUGLASVILLE
DOUGLASVILLE

GA

COMMERCIAL BANKSHARES, INC.
COMMERCIAL BANK AND TRUST
CONCORD BANKING COMPANY

J.

co

NON HEM
NON HEM

GRIFFIN
GRIFFIN
CONCORD

GA
GA

0144

L. PILCHER AND SONS, INC.
BANK OF MEIGS

CITIZENS AND SOUTHERN HOLDING COMPANY
CITIZENS & STHRN EMORY BANK
CTZNS & SO BK OF FULTON CTY
CTZ AND SOUTHRN BK OF ALBANY
CTZ & SOUTHERN DEKALB BK
C & S BANK OF WEST GEORGIA
CTZ & SOUTHERN BK OF DUBLIN
CTZ & SOUTHERN NEWNAN BK
CTZ & SUTHRN BK OF THOMASTON
THE CITIZENS AND SOUTHERN NATIONAL BANK

•

142,043

121,120

4

24,186

21,243

4

24,186

21,243

4
1

99,409
2,538

86,826
2r343

5

101,947

89,169

1

4,056

3,544

1

4,056

3,544

242,392
12
6
135,722
5
103,601
2
95,692
67,241
3
62,926
3
2
41rB01
41,370
2
CONTROLS THIS GROUP

213,892
122,184
87,255
81,297
57,487
54,453
35,905
35,128

2

NON HEM

MEIGS
MEIGS

GA
GA
1

NON
NON
NON
NON
NON
NON
NON
NON

SAVANNAH
HEM
DE KALB COUNTY
HEM
EAST POINT
HEM
ALBANY
AVONDALE ESTATES
HEM
HEM
LA GRANGE
HEM
DUBLIN
MEH
NEWNAN
HEM
THOMASTON
SAVANNAH

HC GROUP TOTALS




7

GA

HC GROUP TOTALS

0006

24,016

1

HC GROUP TOTALS

0712

27,845
3
CONTROLS THIS GROUP

GA

HC GROUP TOTALS

2886

CON SOL
DEPOSITS
$1000

2

HC GROUP TOTALS

0761

CONSOL
ASSETS
$1000

NO.
BANKS

FRB MEMBERSHIP

GA
GA
GA
GA
GA
GA
GA
GA
GA
GA

8

•

54

NO. OF
OFFICES

35

790,745

687,601

•

•
SAVANNAH

•
PAGE

GA

BHCNO

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

2753

SBT CORPORATION
SAVANNAH BANK AND TR CO
BANK OF SCREVEN COUNTY

FRB MEMBERSHIP

ST MEM
NON MEM

SAVANNAH
SAVANNAH
SYLVANIA

0006

0144

THE CITIZENS 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 BK
c & S BANK OF WEST GEORGIA
CTZ & SOUTHERN BK OF DUBLIN
CT Z & SOUTHERN NEWNAN BK
CTZ & SUTHRN BK OF THOMASTON
THE CITIZENS AND SOUTHERN NATIONAL BANK

SOPERTON NAVAL STORES, INC.
BANK OF SOPERTON

FIRST HAWAIIAN, INC.
FIRST HAWAIIAN BANK

SAVANNAH
NATIONAL
SAVANNAH
SAVANNAH
NON MEM
DE KALB COUNTY
NON MEM
EAST POINT
NON MEM
ALBANY
NON ME!4
AVONDALE ESTATES
NON MEM
LA GRANGE
NON MEM
DUBLIN
NON MEM
NEWNAN
NON MEM
THOMASTON
SAVANNAH

HAWAII BANCORPORATION, INC.
BANK OF HAWAil

HC GROUP TOTALS




225,071
19,623

14

2B2,474

244,694

102

3,474,044

2,294,617

242,392
12
135,722
6
5
103,601
95,692
2
67,241
3
62,926
3
41,B01
2
41,370
2
CONTROLS THIS GROUP

213, B92
122,184
87,255
B1r297
57,487
54,453
35,905
35r12B

GA
GA
GA
GA
GA
GA
GA
GA
GA
GA
GA
GA

9

NON MEM

SOPERTON
SOPERTON

1

NON MEM

HONOLULU
HONOLULU

HONOLULU
HONOLULU

4,264,789

2,982,218

1

14,645

12,993

1

14,645

12,993

47

1r35B,065

1r189rB01

47

1,35B,065

1,189,B01

B4

1,671,550

1,454,636

B4

1r61lr550

1,454,636

HAW
HAW
1

NON MEM

137

GA
GA

HC GROUP TOTALS

0249

260,339
22,135

2

HC GROUP TOTALS

1929

13
1

NO. OF
OFFICES

GA

HC GROUP TOTALS

0753

CON SOL
DEPOSITS
$1000

GA
GA

HC GROUP TOTALS

0144

CONSOL
ASSETS
$1000

NO.
BANKS

HAW
HAW
1

55

BHCNO

1965

PAGE

IDA

BOISE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
I DABANCO, INC.
CITIZENS NATIONAL BANK OF ID

NO.
BANKS

FRB MEMBERSHIP
BOISE
NATIONAL
BOISE

IDA

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

1

co

NON MEM
NON MEM

POCATELLO
POCATELLO
TROY

2

VALLEY BANCORPORATION
VALLEY BANK

NON HEM

REXBURG
REXBURG

IDA

1

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

NON MEM

ABINGDON
ABINGDON

1

FIRST ILLINOIS BANCSHARES CORPORATION
FIRST NAT BK AND TR CO

ALTON
NATIONAL
ALTON

ILL

THE WfOGE HOLDING COMPANY
ALTON BANKING AND TRUST

1

co

NON MEM

ALTON
ALTON

HC GROUP TOTALS

•




ILL

33,743

4

60,600

33,743

21
2

351,131
30,343

307,859
27,602

23

381,474

335,461

8

165,203

147,044

8

165,203

147,044

1

10,213

8,186

1

10,213

8,186

3

90,262

80,464

3

90,262

80,464

2

65,944

59,789

2

65,944

59,789

ILL
1

•

60,600

ILL

HC GROUP TOTALS

2ns

4

ILL
ILL

HC GROUP TOTALS

1930

$1000

IDA

HC GROUP TOTALS

0963

$1000

CON SOL
DEPOSITS

IDA
IDA
IDA

HC GROUP TOTALS

2106

CON SOL
ASSETS

IDA

HC GROUP TOTALS

2101

NO. OF
OFFICES

•

56

•

•
ANNAWAN
BHCNO

2323

•

lLL
NAME AND LOCATION OF BANK HOlDING COMPANY
NAME AND LOCATlON OF SUBSIDIARY BANK
ANNAWAN INVESTMENT COMPANY
STATE BANK OF ANNAWAN

PAGE
FRB MEMBERSHIP

NON HEM

ANNAWAN
ANNAWAN

NO.
BANKS

BATAVIA INVESTMENT COMPANY
BATAVIA BANK

1

NON MEM

BATAVIA
BATAVIA

ILL

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

1

BELLEVILLE
NATIONAL
BELlEVILLE

FIRST UNITED BANCSHARES, INC.
BANK OF BELLEVILLE

1

NON HEM

BELLEVILLE
BELLEVILLE

ILL

BELLWOOD BANCORPORATION, INC.
BANK OF BELLWOOD

1

NON ME/4

BELLWOOD
BELLWOOD

ALPINE BANCORPORATIONr INC.
ALPINE STATE BANK

HC GROUP TOTALS




1

NON HEM

BELVIDERE
ROCKFORD

20,992

19,168

1

20,992

19,168

2

28,790

25,541

2

28,790

25,541

4

219,466

169,424

4

219,466

169,424

2

82,202

71 '588

2

82,202

71' 588

2

38,268

34,891

2

38,268

34,891

1

20,954

18,600

1

20,954

18,600

Ill
ILL

HC GROUP TOTALS

2422

1

ILL

HC GROUP TOTALS

2890

$1000

ILL
ILL

HC GROUP TOTALS

0220

$1000

CON SOL
DEPOSITS

ILL

HC GROUP TOTAlS

2260

CONSOL
ASSETS

ILL
ILL

HC GROUP TOTALS

0869

NO. OF
OFFICES

Ill
Ill
1

57

BERWYN
BHCNO

1051

PAGE

ILL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CONLON-MOORE CORPORATION
COMMERICAL NB OF BERWYN

NO.
BANKS

FRB MEMBERSHIP
BERWYN
NATIONAL
aERWYN

PEOPLES MID-IlliNOIS CORPORATION
PEOPLES BANK OF BLOOMINGTON

1

BLOOMINGTON
BLOOMINGTON

ST MEM

ILL

BYRON BANCSHARES, INC.
FIRST NATIONAL BANK OF BYRON

1

BYRON
NATIONAL
BYRON

CAHOKIA BANCSHARES, INC.
BANK OF CAHOKIA

1

NON HEM

CAHOKIA
CAHOKIA

ILL

RIVER OAKS BANCORP, INC.
RIVER OAKS BK & TR CO

1

NON MEM

CALUMET CITY
CALUMET CITY

ILL

1120

AMALGAMATED ASSOCIATES COMPANY
AMALGAMATED INVESTMENTS COMPANY
AMALGAMATED TRUST & SVGS BK
AMALGAMATED ASSOCIATES COMPANY

1

CHICAGO
CHICAGO
NON HEM
CHICAGO
CHICAGO

HC GROUP TOTALS

•




2

84,476

77,147

2

93,864

82,202

2

93,864

82,202

1

15,692

14,364

1

15,692

14t361t

2

11r313

15,329

2

17,313

15,329

1

40,336

36,415

1

40,336

36,415

2

232,874

197,936

2

232,874

197,936

ILL
Ill

Ill
Ill

CONTROLS THIS GROUP
1

•

77,147

Ill

HC GROUP TOTALS

1120
1123

84,476

Ill

HC GROUP TOTALS

2875

2

Ill
ILL

HC GROUP TOTALS

2694

$1000

Ill

HC GROUP TOTALS

2784

$1000

CONSOL
DEPOSITS

Ill
Ill

HC GROUP TOTALS

0232

CONSOL
ASSETS

NO. OF
OFFICES

•

58

•
CHICAGO
BHCNO

1123
1120

•

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

AMALGAMATED INVESTMENTS COMPANY
AMALGAMATED TRUST & SVGS BK
AMALGAMATED ASSOCIATES COMPANY

PAGE
FRB MEMBERSHIP
CHICAGO
NON MEM
CHICAGO
CHICAGO

NO.
BANKS

BEVERLY BANCORPORATION, INC.
BEVERLY BANK

1

NON MEM

CHICAGO
CHICAGO

ILL

CENTRAL NATIONAL CHICAGO CORPORATION
CENTRAL NAT BK IN CHICAGO

1

CHICAGO
NATIONAL
CHICAGO

Ill

CHICAGO CITY BANCORPORATlON, INC.
CHICAGO CITY BANK AND TRUST

1

NON HEM

CHICAGO
CHICAGO

ILL

0891

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

1

CHICAGO
CHICAGO
NATIONAL
CHICAGO
CHICAGO

CLEAR BANCORP, INC.
CLEARING BANK

ILL
Ill

HC GROUP TOTALS




CHICAGO
CHICAGO

232,874

197,936

3

170,319

148,859

3

170,319

148,859

2

687,147

518,089

2

687,147

518,089

2

152,036

135,756

2

152,036

135,756

2

75,266

64,586

2

75,266

64,586

1

61,057

55,560

1

61,057

55,560

CONTROLS THIS GROUP
1

NON MEM

2

Ill
Ill

HC GROUP TOTALS

2396

197,936

ILL

HC GROUP TOTALS

0891
0883

$1000

ILL

HC GROUP TOTALS

1094

CONSOL
DEPOSITS

ILL

HC GROUP TOTALS

0940

$1000

ILL
Ill
2
232,874
ILL CONTROLS THIS GROUP

HC GROUP TOTALS

0941

CONSOl
ASSETS

NO. OF
OFFICES

ILL

ILL
1

59

PAGE

ILL

CHICAGO
BHCNO

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

0933

CONTINENTAL ILLINOIS CORPORATION
CNTNENTl IL NB&TC Of CHICAGO

NO.
BANKS

FRB MEMBERSHIP
CHICAGO
NATIONAL
CHICAGO

Ill

DEARBORN FINANCIAL CORPORATION
UPPER AVENUE BANK

1

NON MEM

CHICAGO
CHICAGO

Ill

EXCHANGE INTERNATIONAL CORPORATION
EXCHANGE NAT BK OF CHICAGO

1

CHICAGO
NATIONAL
CHICAGO

ILL

FINANCIAL INVESTMENTS CORPORATION
HYDE PARK BANK & TRUST CO

1

NON MEM

CHICAGO
CHICAGO

FIRST CHICAGO CORPORATION
FIRST NATL BANK Of CHICAGO

1

CHICAGO
NATIONAL
CHICAGO

ILL

FIRST COLONIAL BANKSHARES CORPORA liON
COLONIAL BANK AND TRUST co

1

NON MEM

CHICAGO
CHICAGO

HC GROUP TOTALS




·•

Ill

20,893,486

25

29,938,200

20,893,486

1

143,830

131,410

1

143,830

131,410

2

421,306

380,153

2

421,306

380,153

2

118,020

104,773

2

118,020

104,773

31

22,797,564

11,528,864

31

22,797,564

11,528,864

2

154,929

140,904

2

154,929

140,904

ILL
1

•

29,938,200

ILL

HC GROUP TOTALS

2434

25

Ill
JLL

HC GROUP TOTALS

0952

$1000

ILL

HC GROUP TOTALS

0832

$1000

CONSOL
DEPOSITS

Ill

HC GROUP TOTALS

0345

CON SOL
ASSETS

ILL

HC GROUP TOTALS

0441

NO. Of
OFFICES

•

60

•

•

•
PAGE

ILL

CHICAGO
BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSlOIARY BANK

0672

FIRST DUNDEE CORPORATION
FIRST BANK OF DUNDEE

NO.
BANKS

FRB MEMBERSHIP

NON HEM

CHICAGO
DUNDEE

1

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

NON MEM

CHICAGO
HANOVER PARK

1

FIRST PARK RIDGE CORPORATION
FIRST STATE BANK & TRUST CO

NON HEM

CHICAGO
PARK RIDGE

1

FIRSTWIN CORPORATION
FIRST NAT BK OF WINNETKA

CHICAGO
WINNETKA
NATIONAL

Ill

FORD CITY CORPORATION
FORD CITY SANK & TRUST

1

co

NON HEM

CHICAGO
CHICAGO

GATX CORPORATION
LA SALLE NATIONAL BANK

HC GROUP TOTALS




1

CHICAGO
NATIONAL
CHICAGO

25,746

2

31,010

25,746

1

30,740

27t~lt7

1

30,740

27,547

2

51,708

47,205

2

51,708

47,:205

2

80,268

71tr.661

2

80,268

74,661

1

191,723

169,571

1

191,723

169,571

3

947,009

774,069

3

947,009

774,069

Ill

Ill

HC GROUP TCJT ALS

1105

31,010

Ill

HC GROUP TOTALS

0870

$1000

2

ILL
ILL

HC GROUP TOTALS

0957

$1000

CON SOL
DEPOSITS

ILL
ILL

HC GROUP TOTALS

2666

CONSOL
ASSETS

ILL
Ill

HC GROUP TOTALS

2497

NO. OF
OFFICES

61

ILL

ILL
1

CHICAGO

Ill

BHCNO

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

2607

GEHA FINANCJAL CORPORATION
LAWNDALE TRUST & SAVINGS BK

PAGE
CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1

39,824

3~,046

1

39,824

35,046

6

6t189,450

4,539,527

6

6,189,450

4,539,527

Ill
Ill
2
75,266
Ill CONTROLS THIS GROUP

61t,586

FRB MEMBERSHIP

NON HEM

NO.
BANKS

CHICAGO
CHICAGO

Ill

Ill

HC GROUP TOTALS

0210

1

HARRIS BANKCORP, INC.
HARRIS TRUST AND SAVINGS BK

CHICAGO
CHICAGO

ST HEM

Ill

Ill

HC GROUP TOTALS

0883
OB91

1

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

CHICAGO
NATIONAL
CHICAGO
CHICAGO

HC GROUP TOTALS

0811

1

HIGHLAND COMMUNITY COMPANY
HIGHLAND COMMUNITY BANK

NON HEM

CHICAGO
CHICAGO

Ill

1

ILLINOJS NEIGHBORHOOD DEVELOPMENT CORPORATION
CHICAGO
SOUTH SHORE BK OF CHICAGO
NON HEM
CHICAGO

Ill

1

INNER CITY BANCORP, INC.
SOUTH SIDE BANK

ST HEM

CHICAGO
CHICAGO

HC GROUP TOTALS


·•


'\

•

•

75,266

64,586

1

32,393

27,650

1

32,393

27,650

2

76,972

57,513

2

76,972

57,513

1

29,880

28,431

1

29,880

28,431

Ill

HC GROUP TOTALS

0665

2

Ill

HC GROUP TOTALS

0684

NO. OF
OFFICES

Ill
Ill
1

•

62

•

•
PAGE

ILL

CHICAGO
BHCNO

NAME AND LOCATION OF BANK HOLDING COI'tPANY
NAME AND LOCATION OF S~BSJDIARY BANK

1092

INTERNATIONAL COURIERS CORPORATION
DISTRICT NAT BK OF CHICAGO

FRB MEMBERSHIP
CHICAGO
NATIONAL
CHICAGO

NO.
BANKS
ILL
ILL

HC GROUP TOTALS

0982

KEECO, INC.
WHEELING TRUST & SAVINGS BK

1

NON MEM

CHICAGO
WHEELING

Ill

M.G. BANCORPORATION, INC.
MOUNT GREENWOOD BANK

1

NON HEM

CHICAGO
CHICAGO

MADISON FINANCIAL CORPORATION
MADISON BANK AND TRUST CO

1

NON HEM

CHICAGO
CHICAGO

Ill

MANUFACTURERS NATIONAL CORPORATION
MANUFACTURERS BANK

1

NON HEM

CHICAGO
CHJCAGO

METROPOLITAN INVESTMENTS CORPORATION
METROPOLITAN BANK & TRUST CO

HC GROUP TOTALS




1

NON HEM

CHICAGO
CHICAGO

35,739

1

40,494

35,739

2

138,814

123,974

2

138,814

123,974

1

74,771

69,373

1

74,771

69,373

1

112,177

90,812

1

112,177

90,812

1

134,340

122,489

1

134,340

122r489

2

68,612

58,055

2

6Br612

58,055

Ill
ILL

HC GROUP TOTALS

1121

40,494

Ill

HC GROUP TOTALS

1001

1

Ill
Ill

HC GROUP TOTALS

2038

CONSOL
DEPOSITS
$1000

Ill

HC GROUP TOTALS

2165

CONSOL
ASSETS
$1000

NO. OF·
OFFICES

Ill

Ill
1

• I

63

PAGE

Ill

CHICAGO
BHCNO

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

0862

MIAMI CORPORATION
NAT BLVD BK OF CHICAGO

NO.
BANKS

FRB MEMBERSHIP
CHICAGO
NATIONAL
CHICAGO

CHICAGO
NATIONAL
CHICAGO

MIDLAND BANCORP• INC.
SEARS BANK AND TRUST

340.739

2

415.375

340,739

1

135.745

122.239

1

135,745

122,239

1

491,779

356.002

1

491.779

356.002

13

269,513

223,571

13

269,513

223,571

ILL
Ill
2
30,736
Ill CONTROLS THIS GROUP

28,276

Ill

Ill
1

co

CHICAGO
CHICAGO

ST MEM

Ill

Ill

HC GROUP TOTALS

1006

MONEY MANAGEMENT CORPORATION
BANK OF INDIANA NA

1

CHICAGO
NATIONAL
GARY

IND

ILL

HC GROUP TOTALS

0958
1104

NATHAN HALE INVESTMENT CORPORATION
PLAZA BRANCH
POLISH ROMAN CATHOLIC UNION OF AMERICA

1

CHICAGO
NON HEM
NORRIDGE
CHICAGO

HC GROUP TOTALS

0885

NORTH STATE INVESTMENT CORPORATION
MARINA BANK

1

NON HEM

CHICAGO
CHICAGO

HC GROUP TOTALS




2

30.736

28.276

2

76,411

66,905

2

76,411

66,905

Ill
Ill

1

•

$1000

415,375

HC GROUP TOTALS

2307

$1000

CONSOL
DEPOSITS

2

1

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

CONSOL
ASSETS

Ill
Ill

HC GROUP TOTALS

0852

NO. OF
OFFICES

•

64

•

~------

•

PAGE

ILL

CHICAGO
BHCNO

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

0177

NORTHERN TRUST CORPORATION
NORTHERN TRUST COMPANY

ST MEM

CHICAiiO
CHICAGO

0969

NORTHLAND INSURANCE AGENCY, INC.
AMERICAN NATIONAL BANK

NORTHWEST FINANCIAL CORP.
NAT SECURITY BK OF CHICAGO

CHICAGO
SO CHICAGO HEIGHT
NATIONAL

P.N.B. FINANCIAL CORP.
PARK NAT BK OF CHICAGO

PDB INVESTMENT CORPORATION
PLAIA BRANCH

1104

POLISH ROMAN CATHOLIC UNION Of AMERICA
NATHAN HALE INVESTMENT CORPORATION
PLAIA BRANCH
POLISH ROHAN CATHOLIC UNION Of AMERICA

HC GROUP TOTALS




4,842,354

3,669,6o2

1

54,271

46,186

1

54,271

46,186

1

174,849

153,431

1

174,849

153,431

1

67,982

59,626

1

67,9B2

59,626

2

30,736

28,276

2

30,736

28,276

30,736
2
CONTROLS THIS GROUP

2B,276

30,736

28,276

1

CHICAGO
CHICAGO
NATIONAL

ILL
ILL
1

CHICAGO
CHICAGO
NATIONAL

ILL
ILL
1

NON HEM

CHICAGO
NORRIDGE

ILL
ILL
1

HC GROUP TOTALS

1104
0958

8

ILL

HC GROUP TOTALS

2893

3,669,662

ILL

HC GROUP TOTALS

2830

4,842,354

1

HC GROUP TOTALS

0886

8

ILL
ILL

HC GROUP TOTALS

CHICAGO
CHICAGO
NORRIDGE
NON HEM
CHICAGO

ILL
ILL
ILL
ILL

65

CONSOL
DEPOSITS
$1000

NO. OF
OFFICES

1

2

'

'

CONSOL
ASSETS
$1000

NO.
BANKS

FRB MEMBERSHIP

~~-

CHICAGO
BHCNO

2339

ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND lOCATION OF SUBSIDIARY BANK
PYRAMIDWEST DEVELOPMENT CORPORATION
COMMUNITY BK OF LAWNDAlE

PAGE
FRB MEMBERSHIP

NON HEM

CHICAGO
CHICAGO

NO.
BANKS

R.R. DONN EllEY & SONS COMPANY
lAKESIDE BANK

1

NON HEM

CHICAGO
CHICAGO

REPUBLIC BANCORP CO
REPUBLIC BANK OF CHICAGO

1

NON HEM

CHICAGO
CHICAGO

SAFEWAY INSURANCE COMPANY
NAT REPUBLIC BK OF CHICAGO

1

CHICAGO
NATIONAL
CHICAGO

Ill

THE HINSDALE CAPITAL CORPORATION
FIRST NB OF HINSDALE

1

CHICAGO
NATIONAl
HINSDALE

THE MAIN CORPORATION
MAIN BANK OF CHICAGO

1

NON HEM

CHICAGO
CHICAGO

HC GROUP TOTALS




7,893

1

9,766

7,893

1

46,355

42,543

1

46,355

42,543

2

42,350

39,136

2

42,350

39,136

1

71,252

66,491

1

71 ,252

66,491

1

90,574

83,117

1

90,574

83.117

1

82r291

73,668

1

82,291

73,668

Ill
Ill
1

•

9,766

Ill
Ill

HC GROUP TOTALS

0931

1

Ill

HC GROUP TOTALS

2577

$1000

Ill
Ill

HC GROUP TOTALS

0945

$1000

CONSOL
DEPOSITS

Ill
Ill

HC GROUP TOTAlS

0977

CONSOL
ASSETS

ILL
Ill

HC GROUP TOTALS

0903

NO. OF
OFFICES

•

66

•
CHICAGO
BHCNO

2775

•
PAGE

Ill
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE TAYCO CORP.
DROVERS BANK OF CHICAGO

NO.
BANKS

FRS MEMBERSHIP

ST HEM

CHICAGO
CHICAGO

UNIVERSITY BANCORPORAT10N, INC.
UNIVERSITY NATIONAL BANK

1

CHICAGO
NATIONAL
CHICAGO

WALTER E. HELLER INTERNATIONAL CORPORATION
AMERICAN NAT BANK AND TRUST

1

CHICAGO
NATIONAL
CHICAGO

WIRTZ CORPORATION
FIRST SECURITY TR AND SVG

1

NON MEM

CHICAGO
ELMWOOD PARK

1ST STATE CORPORATION
FIRST STATE BANK OF CHlCAGO

1

NON HEM

CHICAGO
CHICAGO

OLYMPIA BANCORPORATION 1 INC.
HERITAGE/OLYMPIA BANK

HC GROUP TOTALS




1

NON HEM

CHICAGO HEIGHTS
CHICAGO HEIGHTS

199,918

168,098

1

199,918

168,098

2

33,990

31,126

2

33,990

31,126

5

2,026,705

1,666,320

5

2,026,705

1,666,320

1

99,579

80,192

1

99,579

80,192

1

53,035

48,262

1

53,035

48,262

1

41 '776

38,066

1

41 '776

38,066

Ill
Ill

HC GROUP TOTALS

0827

1

Ill
Ill

HC GROUP TOTALS

0898

$1000

Ill
Ill

HC GROUP TOTALS

1119

$1000

CON SOL
DEPOSITS

Ill
Ill

HC GROUP TOTALS

0497

CON SOL
ASSETS

Ill
Ill

HC GROUP TOTALS

0840

NO. OF
OFFICES

Ill
Ill
1

67

PAGE

ILL

CICERO
BHCNO

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

0967

F N B OF CICERO CORPORATION
FIRST NAT BK Of CICERO

CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

1

120,991

ll2, 504

1

120,991

ll2' 504

2

23,345

17' B54

2

23,345

17,854

1

13,126

ll '808

1

13,126

ll '808

1

125,166

ll5,193

1

125,166

115,193

Ill
MINN
4
236,796
MINN
Ill CONTROLS THIS GROUP

193,000

236,796

193,000

213,542
3
CONTROLS THIS GROUP

170,574

NO.
BANKS

FRB MEMBERSHIP
CICERO
CICERO
NATIONAL

FIRST CLINTON BANCORPORATION, INC.
FIRST NAT BK & TR CO

1

CLINTON
CLINTON
NATIONAL

Ill
ILL
1

HC GROUP TOTALS

2789

GREENUP NATIONAL CORP.
GREENUP NATIONAL BANK

COLLINSVILLE
NATIONAL
GREENUP

Ill
ILL
1

HC GROUP TOTALS

2832

ILLINI BANCORP, INC.
FIRST NAT BK Of DANVILLE

DANVILLE
NATIONAL
DANVIllE

Ill
Ill
1

HC GROUP TOTALS

1422
1423
1422

ARCHER-DANIELS-MIDLAND COMPANY
NATIONAL CITY BANCORPORATION
NATIONAL CITY BANK
ARCHER-DANIELS-MIDLAND COMPANY

DECATUR
MINNEAPOLIS
NATIONAL
MINNEAPOLIS
DECATUR

HC GROUP TOTALS

1044
2474
1044

ESTATE OF JAMES MILLIKIN DECEASED
MILLIKIN BANCSHARES, INC.
MILLIKIN NAT BK OF DECATUR
ESTATE OF JAMES MILLIKIN DECEASED

1

DECATUR
DECATUR
NATIONAL
DECATUR
DECATUR

HC GROUP TOTALS




4

Ill
ILL
ILL
ILL

1

•

NO. OF
OFFICES

ILL
Ill

HC GROUP TOTALS

2822

68

3

213 '542

170,574

•

•
DECATUR
BHCNO

2474
1044

•

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

MILLIKIN BANCSHARES, INC.
MILLIKIN NAT BK OF DECATUR
ESTATE OF JAMES MILLIKIN DECEASED

PAGE
CONSOL
ASSETS
$100D

CON SOL
DEPOSITS
$1000

ILL
ILL
3
213' 542
ILL CONTROLS THIS GROUP

170,574

FRB MEMBERSHIP
DECATUR
NATIONAL
DECATUR
DECATUR

NO.
BANKS

HC GROUP TOTALS

2802

DSB CORPORATION
DEERFIELD STATE BANK

1

NON HEM

DEERFIELD
DEERFIELD

DES PLAINES BANCORPORATION, INC.
DES PLAINES BANK

1

NON HEM

DES PLAINES
DES PLAINES

TRI-STATE BANCORPORATION, INC.
TRI-STATE BK OF E DUBUQUE

1

NON HEM

EAST DUBUQUE
EAST DUBUQUE

MIDDLE STATES BANCORPORATION, INC.
STATE BK OF EAST MOLINE

1

NON HEM

EAST MOLINE
EAST MOLINE

UNION I l l l NOI S COMPANY
UNION BANK

HC GROUP TOTALS




1

NON HEM

EAST ST. LOUIS
EAST ST LOUIS

1

32' 846

27,503

1

32,846

27,503

2

51,305

48,615

2

51,305

48,615

1

20,947

19,215

1

20,947

19,215

1

72,456

66,376

1

72,456

66,376

2

42,419

33,796

2

42,419

33,796

ILL
ILL

HC GROUP TOTALS

2282

170,574

ILL
ILL

HC GROUP TOTALS

1936

213,542

ILL
ILL

HC GROUP TOTALS

2036

3

ILL
ILL

HC GROUP TOTALS

0905

NO. OF
OFFICES

ILL
ILL
1

69

EL PASO
BHCNO

0828

ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WOODFORD BANCORPORATION, INC.
WOODFORD COUNTY BANK

PAGE
FRB MEMBERSHIP

NON MEM

El PASO
El PASO

NO.
BANKS

AMERICAN MACHINE
HAWTHORNE BANK

1

&

SCIENCE INC
NON MEM

ELGIN
IIIHEATON

ElK GROVE INVESTMENT CORPORATION
BANK OF ElK GROVE VIllAGE

1

NON MEM

ELK GROVE VIllAGE
ELK GROVE VIllAGE

LIVINGSTON FINANCIAl CORP.
TAYLOR STATE BANK

1

NON MEM

EMINGTON
EMINGTON

WOODFORD INVESTMENT COMPANY
FIRST NATIONAl BANK

1

EUREKA
NATIONAl
EUREKA

EVCO, INC.
EVANSTON BANK

1

NON HEM

EVANSTON
EVANSTON

HC GROUP TOTALS




22,121

1

25,631

22,121

1

39,919

36,364

1

39,919

36,364

1

115,797

106,873

1

115 '797

106,873

1

4,193

3,387

1

4,193

3,387

2

20,794

19,169

2

20,794

19,169

2

45,927

41,641

2

45,927

41,641

Ill

Ill
1

•

25,631

Ill
Ill

HC GROUP TOTAlS

0919

1

Ill
Ill

HC GROUP TOTALS

2831

$1000

Ill
Ill

HC GROUP TOTALS

0839

$1000

CON SOL
DEPOSITS

Ill
Ill

HC GROUP TOTALS

0861

CONSOL
ASSETS

Ill
Ill

HC GROUP TOTALS

1098

NO. OF
OFFICES

•

70

•
EVANSTON

•

Ii..L

BHCNO

NAME AND LOCATION OF BANK HOlDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

0495

FIRST ILLINOIS CORPORATION
FIRST NATIONAL BK AND TR

PAGE
FRB MEMBERSHIP
EVANSTON
NATIONAL
EVANSTON

NO.
BANKS

NOR-EVAN CORPORATION
NAT BK OF N EVANSTON

1

EVANSTON
NATIONAL
EVANSTON

ILL

STATE NATIONAL CORPORATION
STATE NAT BANK

1

EVANSTON
NATIONAL
EVANSTON

FARMER CITY AGENCY, INC.
FARMER CITY STATE BANK

1

NON MEM

FARMER CITY
FARMER CITY

ARNOLD BUSCHMAN ENTERPRISES, INC.
FOX LAKE STATE BANK

1

NON MEM

FOX lAKE
FOX lAKE

FIRST FREEPORT CORPORATION
FIRST NB OF FREEPORT

HC GROUP TOTALS




1

FREEPORT
NATIONAL
FREEPORT

2

283,507

233,843

1

33,931

30,357

1

33,931

30,357

2

263,940

215,861

2

263,940

215,861

1

29,519

26,572

1

29,519

26,572

1

33,376

30,671

1

33,376

30,671

3

101,888

83,259

3

101,888

83,259

Ill
Ill

HC GROUP TOTALS

2480

233,843

Ill
Ill

HC GROUP TOTALS

0912

2B3,507

Ill
Ill

HC GROUP TOTALS

0821

2

ILL

HC GROUP TOTAlS

0341

CON SOL
DEPOSITS
$1000

ILL
ILL

HC GROUP TOTALS

2740

CON SOL
ASSETS
$1000

NO. OF
OFFICES

ILL
Ill
1

7l

.----------

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

FREEPORT

PAGE

ILL

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S~BSIDIARY BANK

2643

NORTHWEST ILLINOIS BANCORP, INC.
STATE BANK OF FREEPORT

NO.
BANKS

FRB MEMBERSHIP

ST MEM

FREEPORT
FREEPORT

1

HC GROUP TOTALS

2778

GIBSON BANCSHARES CORPORATION
1 NB & · TR CO IN GIBSON CY

GIBSON CITY
NATIONAL
GIBSON CITY

THE GLENCOE CAPITAL CORPORATION
GLENCOE NATIONAL BANK

1

GLENCOE
NATIONAL
GLENCOE

CUMMINS-AMERICAN CORP.
GLENVIEW STATE BANK

1

NON MEM

GLENVIEW
GLENVIEW

FIRST GLENVIEW BANCORP, INC.
FIRST TRUST AND SAVINGS BANK

1

NON MEM

GLENVIEW
GLENVIEW

CARDINAL BANCORPORATION, INC.
FIRST NAT BK IN GREENVILLE

1

GREENVILLE
NATIONAL
GREENVILLE

HC GROUP TOTALS

•




2

118,503

95,700

3

25,019

20,713

3

25,019

20,713

1

54,171

49,501

1

54,171

49,501

3

232,447

212,119

3

232,447

212,119

2

40,299

36,052

2

40,299

36,052

1

34,037

30,570

1

34,037

30,570

Ill
Ill
1

•

95,700

ILL
Ill

HC GROUP TOTALS

2481

118,503

Ill
Ill

HC GROUP TOTALS

2292

2

ILL
Ill

HC GROUP TOTALS

0965

CONSOL
DEPOSITS
$1000

ILL
ILL

HC GROUP TOTALS

2311

CONSOL
ASSETS
$1000

NO. OF
OFFICES

ILL
Ill

72

•

GRIDLEY

•

•

•

•

Ill

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSlDIARY BANK

2769

FIRST GRIDLEY BANCORPORATION, INC.
FIRST BK & TR CO OF GRIDLEY

PAGE
FRB MEMBERSHIP

NON MEM

GRIDLEY
GRIDLEY

NO.
BANKS

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

1

NON MEM

HIGHLAND
HIGHLAND

FIRST HIGHLAND CORPORATION
FIRST NB OF HIGHLAND PK

1

HIGHLAND PARK
NATIONAL
HlGHLAND PARK

1

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

HOMEWOOD BANCORPORATIONr INC.
BANK OF HOMEWOOD

1

NON HEM

HOMEWOOD
HOMEWOOD

Hill INVESTMENT co.
FARMERS STATE BANK

HC GROUP TOTALS




1

NON MEM

JEWELL
JEWEll

1

u, 747

9,969

2

69,436

61,496

2

69,436

61,496

2

194,154

169,072

2

194,154

169,072

1

16,405

14,964

1

16,405

14r964

1

54,439

50,283

1

54,439

50r2B3

2

16,020

14,832

2

16,020

14r832

Ill
Ill

HC GROUP TOTALS

0817

9,969

Ill
Ill

HC GROUP TOTAlS

2193

11,747

Ill
Ill

HC GROUP TOTALS

0990

1

Ill
Ill

HC GROUP TOTALS

0887

CON SOL
DEPOSITS
$1000

Ill
Ill

HC GROUP TOTALS

2300

CON SOL
ASSETS
$1000

NO. OF
OFFICES

Ill
IOWA
1

73

PAGE

Ill

JOLIET
BHCNO

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

1143

NORTHERN ILLINOIS BANCORP, INC.
LOUIS JOLIET BK AND TR CO

NO.
BANKS

FRB MEMBERSHIP
JOLIET
JOLIET

NON HEM

1

ROHY HAMMES, INC.
PEOPLES BANK OF MARY CREST

NON HEM

KANKAKEE
KANKAKEE

1

KEWANEE INVESTING COMPANY
KEWANEE NATIONAL BANK

KEWANEE
NATIONAL
KEWANEE

1

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

LA GRANGE
NATIONAL
LA GRANGE

1

FIRST ALGONQUIN COMPANY
ALGONQUIN STATE BANK

NON HEM

LA GRANGE
ALGONQUIN

1

PARK CAPITAL CORP.
BANK OF LA GRANGE PARK

LA

NON HEM

GRANGE PARK
LA GRANGE PARK

HC GROUP TOTALS

•




•

76,036

68,105

2

30,090

26,892

2

30,090

26,892

1

1B,285

16,610

1

18,285

16,610

1

67,988

59,589

1

67,988

59,589

1

25,871

22,795

1

25,871

22,795

2

46,080

42,381

2

46,080

42,381

ILL
Ill
1

•

2

ILL
Ill

HC GROUP TOTAlS

0261

6B,105

Ill
Ill

HC GROUP TOTALS

2037

76,036

Ill
Ill

HC GROUP TOTALS

1054

2

Ill
Ill

HC GROUP TOTALS

0278

CON SOL
DEPOSITS
$1000

Ill
ILL

HC GROUP TOTALS

1129

CONSOL
ASSETS
$1000

NO. OF
OFFICES

•

71.

•
LAGRANGE

•
PAGE

Ill

BHCNO

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

0954

WESCO INVESTMENT CORPORATION
WEST CHICAGO STATE BANK

NO.
BANKS

FRB MEMBERSHIP

NON HEM

LAGRANGE
WEST CHICAGO

ILL
ILL
1

HC .GROUP TOTALS

0956

1ST BROOKFIELD, INC.
FIRST NAT BK OF BROOKFIELD

LAGRANGE
NATIONAL
BROOKFIELD

ILL

ILL
1

HC GROUP TOTALS

1160

MlDAHERICA BANCSHARES, INC.
HIOAH BK & TR CO Of LEBANON

NON MEH

LEBANON
LEBANON

ILLINOIS PURE ALUMINUM COMPANY
LEMONT NATIONAL BANK

1

LEMONT
NATIONAL
LEMONT

THE LEWISTOWN COMPANY
LEWISTOWN BANK

1

NON MEM

LEWISTOWN
LEWISTOWN

GSC ENTERPRISES, INC.
BANK OF LINCOLNWOOD

HC GROUP TOTALS




1

NON HEM

liNCOLNWOOD
Ll NCOLNWOOD

29,391

26,517

1

29,391

26,517

1

18,959

17,614

1

18,959

11t614

2

15,807

14,391

2

15,807

14,391

1

15,992

14,621

1

15,992

14,621

1

14,152

12t 747

1

14,152

12,747

2

111,091

100,946

2

111,091

100,946

Ill
Ill

HC GROUP TOTALS

0962

1

Ill
ILL

HC GROUP TOTALS

0876

CON SOL
DEPOSITS
$1000

ILL
Ill

HC GROUP TOTALS

1099

CON SOL
ASSETS
$1000

NO. Of
OFFICES

Ill

ILL
1

75

LOCKPORT

PAGE

Ill

8HCNO

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

2611

OLD CANAL BANKSHARES, INC.
HERITAGE 1ST NB OF LOCKPORT

CON SOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

1

65,322

59,100

1

65,322

59,100

Ill
ILL
50,702
2
Ill CONTROLS THIS GROUP

45,773

FRS MEMBERSHIP
LOCKPORT
NATIONAL
LOCKPORT

NO.
BANKS

Ill

Ill

HC GROUP TOTALS

1057
1056

KEMPER CORPORATION
BANK OF CHICAGO
LUMBERMENS MUTUAL CASUALTY COMPANY

1

LONG GROVE
NON MEH
CHICAGO
LONG GROVE

HC GROUP TOTALS

1056
1057
1056

LUMB ERHENS HUT UAL CASUALTY COMPANY
KEMPER CORPORATION
BANK OF CHICAGO
l~HBERMENS MUTUAL- CASUALTY COMPANY

1

LONG GROVE
LONG GROVE
NON HEM
CHICAGO
LONG GROVE

T.S.B. CORPORATION
TRI-STATE BANK

Ill
Ill

ILLINOIS BANCSHARESt INC.
MIDAM BK & TR CO OF HASCOUTH

NON HEM

MARKHAM
MARKHAM

H-R FINANCIAL CORPORATION
MATTESON-RICHTON BANK

•

45,773

2

50,702

45,773

1

23,451

21,334

1

23,451

21,334

1

14,914

13,695

1

14,914

13,695

1

49,428

44,531

1

49,428

44,531

Ill
1

NON HEM

MASCOUTAH
MASCOUTAH

Ill

Ill
1

NON HEM

MATTESON
MATTESON

HC GROUP TOTALS




2
50,702
CONTROLS THIS GROUP

Ill

HC GROUP TOTALS

0873

45,773

1

HC GROUP TOTALS

0206

50,702

Ill

Ill
1

•

2

Ill
Ill

HC GROUP TOTALS

2173

NO. OF
OFFICES

76

•

•

•

•
PAGE

ILL

MATTOON
BHCNO

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

1040

SINGER & ASSOCIATES, INC.
CENTRAL NB Of HATTOON

NO.
BANKS

FRS MEMBERSHIP
MATTOON
MATTOON
NATIONAL

CONTINENTAL MORTGAGE CORPORATION
MAYWOOD PROVISO STATE BANK

1

NON MEM

HAYWOOD
MAYWOOD

FIRST HAYWOOD, INC.
FIRST NB Of MAYWOOD

1

HAYWOOD
NATIONAL
MAYWOOu

ARTHUR R. MURRAY, INC.
CITIZENS SB OF MILFORD

1

NON HEM

MILFORD
MILFORD

MCLAUGHIN HOLDING COMPANY
SOUTHEAST NATIONAL BANK

1

MOLINE
NATIONAL
MOLINE

GRUNDY NATIONAL SERVICE COMPANY
GRUNDY COUNTY NATIONAL BANK

HC GROUP TOTALS




1

MORRIS
NATIONAL
MORRIS

48,432

42,867

2

48,432

42,867

1

41,910

37,359

1

41,910

37,359

1

39,268

34,840

1

39,268

34,840

1

18,623

16,988

1

18,623

16,988

1

36,699

32,637

1

36,699

32,637

1

61,951

53,454

1

61,951

53,454

Ill
Ill

HC GROUP TOTALS

1024

2

Ill
Ill

HC GROUP TOTALS

2811

$1000

Ill
Ill

HC GROUP TOTALS

1028

$1000

CON SOL
DEPOSITS

Ill
Ill

HC GROUP TOTALS

2554

CONSOL
ASSETS

Ill
ILL

HC GROUP TOTALS

1064

NO. OF
OFFICES

Ill
ILL
1

77

MORRISON
BHCNO

0842

Ill

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MONMOUTH FINANCIAL SERVICES, INC.
MONMOUTH TR AND SVGS BK

PAGE
FRB MEMBERSHIP

NON MEM

MORRISON
MONMOUTH

NO.
BANKS

MOUNT MORRIS BANSHARES, INC.
CITIZENS ST BK OF MT MORRIS

1

NON MEM

MOUNT MORRIS
MOUNT MORRIS

TIME ASSOCIATES, INC.
FIRST NAT BK OF NASHVILLE

1

NASHVILLE
NATIONAL
NASHVILLE

KASKASKIA BANCSHARES, INC.
STATE BANK OF NEW ATHENS

1

NON MEM

NEW ATHENS
NEW ATHENS

SELIN CORPORATION
FIRST NB OF NILES ILLINOIS

1

NILES
NATIONAL
NILES

ILL

BANILL CORPORATION
BANK OF ILLINOIS IN NORMAL

1

NON HEM

NORMAL
NORMAL

HC GROUP TOTALS

•




ILL

29,101

1

32,167

29,101

1

17' 813

15,692

1

17,813

15,692

1

23,241

21,669

1

23,241

21,669

1

18,515

16,791

1

18,515

16,791

1

111' 838

94,558

1

111 '838

94,558

1

11r187

14,738

1

17,187

14,738

ILL
1

•

32,167

Ill

HC GROUP TOTALS

1032

1

ILL
ILL

HC GROUP TOTALS

1000

$1000

Ill
ILL

HC GROUP TOTALS

2377

$1000

CONSOL
DEPOSITS

ILL
ILL

HC GROUP TOTALS

1209

CONSOL
ASSETS

ILL
ILL

HC GROUP TOTALS

2486

NO. OF
OFFICES

•

78

•

•

NORTHBROOK

•

ILL

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SJBSIDIARY BANK

2660

CHARTER TECHNY BANCORPORATION, INC.
CHARTER ST BK Of GLENBROOK

PAGE
FRB MEMBERSHIP
NORTHBROOK
GLENVIEW

ST MEM

NO.
BANKS

LAKE VIEW BANCORP, INC.
LAKE VIEW TRUST & SVGS BANK

1

NON MEN

NORTHBROOK
CHICAGO

ILL

NORTHBROOK BANCORP, INC.
NORTHBROOK TRUST AND SAVINGS

1

NON MEM

NORTHBROOK
NORTHBROOK

NORTHWESTCO, INC.
NORTHWEST NB Of CHICAGO

1

NORTHBROOK
NATIONAL
CHICAGO

ILL

CHARTER BANCORPORATION 1 INC.
BANK Of WHEATON

1

NON MEH

NORTHFIELD
WHEATON

CHARTER BANCSHARES, INC.
BANK Of WINFIELD

HC GROUP TOTALS




1

NON HEM

NORTHFIELD
WINFIELD

993

1

2,377

993

2

447,067

394,41B

2

447,067

394,41B

2

96,740

86,631

2

96,740

86,631

2

435,473

369,223

2

435,473

369,223

2

85,221

70,.328

2

85,221

70,328

1

12,733

11,507

1

12,733

11,507

ILL
ILL

HC GROUP TOTALS

20BO

2,377

ILL

HC GROUP TOTALS

0986

1

ILL
ILL

HC GROUP TOTALS

0960

CON SOL
DEPOSITS
$1000

ILL

HC GROUP TOTALS

2094

CON SOL
ASSETS
$1000

NO. OF
OFFICES

ILL
ILL

HC GROUP TOTALS

2629

79

ILL
ILL
1

NORTHFIELD

PAGE

ILL

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSlDIARY BANK

2449

CHARTER CLARENDON BANCORPORATION, INC.
BANK OF CLARENDON HILLS

NO.
BANKS

FRB MEMBERSHIP

NON HEM

NORTHFIELD
CLARENDON HILLS

ILL

CHARTER FINANCIAL CORPORATION OF ILLINOIS
BANK OF NORTHFIELD

1

NON HEM

NORTHFIELD
NORTHFIELD

MAURICE L. QUINN PROPERTIES, INC.
WE HPLE STATE BANK
BROWN COUNTY STATE BANK

1

NON HEM
NON HEM

NORTHFIELD
WAVERLY
MOUNT STERLING

ILL
ILL

2

FIRST NATIONAL HOLDING CORPORATION OF 0 1 FALLON
0 1 FALLON
FIRST NAT BK OF 0 FALLON
NATIONAL
0 FALLON

FIRST BANCORP OF OAK LAWN, INC.
FIRST NB OF OAK LAWN

1

OAK LAWN
NATIONAL
OAKLAWN

ILL

ACORN fiNANCIAL CORP.
SUBURBAN TR AND SVG BK

1

NON HEM

OAK PARK
OAK PARK

HC GROUP TOTALS

•




Ill

37,618

2

43,809

37,618

1

29,942

26,943

1

29,942

26,943

1
1

17,418
14,901

15,406
13,929

2

32,319

29,l35

1

36,582

32,471

1

36,582

32,471

1

102,914

91,044

1

102,914

91,044

2

72,953

66,948

2

72,953

66,948

ILL
1

•

43,809

ILL

HC GROUP TOTALS

2692

2

Ill
ILL

HC GROUP TOTALS

2340

$1000

ILL

HC GROUP TOTALS

1173

$1000

CON SOL
DEPOSITS

ILL
ILL

HC GROUP TOTALS

1165

CONSOL
ASSETS

ILL

HC GROUP TOTALS

1053

NO. OF
OFFICES

80

•

•

•

OAK PARK
BHCNO

0799

•

Ill

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
OAK RARK BANCORP, INC.
OAK PARK TR AND SVG BK

PAGE
FRB MEMBERSHIP
OAK PARK
OAK PARK

ST MEM

NO.
BANKS

ILL

OPAR CORPORATION
FIRST BANK OF OAK PARK

OAK PARK
OAK PARK

ILL

B & B MANAGEMENT CORP.
ONARGA STATE BANK

ONARGA
ONAR'"A

ILL

PALATINE BANCORPORATION, INC.
- FIRST BANK &--TRUST CO

1

NON HEM

PALATINE
PALATINE

Ill

THE RETIREMENT RESEARCH FOUNDATION
CITIZENS BANK AND TRUST CO

1

ST HEM

PARK RIDGE
PARK RIDGE

Ill

1

PECATONICA BANCSHARES, INC.
BANK OF PECATONICA

NON HEM

PECATONICA
PECATONICA

ILL

215,012

2

81,860

73,520

2

81,860

73,520

1

11,123

9,628

1

llr123

9,628

2

29,414

26,033

2

29,414

26,033

1

402,696

351,126

1

402,696

351,126

1

15,752

14,325

1

15,752

14,325

Ill

HC GROUP TOTALS




243,548

Ill

HC GROUP TOTALS

2897

3

ILL

HC GROUP TOTALS

2903

215,012

Ill

HC GROUP TOTALS

2710

243,548

1

NON HEM

$1000

ILL

HC GROUP TOTALS

0838

$1000

CON SOL
DEPOSITS

3
1

NON MEM

CONSOL
ASSETS

Ill

HC GROUP TOTALS

1025

NO. OF
OFFICES

1

81

PEKIN
BHCNO

0880

Il..l
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COURT ACCEPTANCE COMPANY
FIRST STATE BANK OF PEKIN

PAGE
FRB MEMBERSHIP

NON HEM

PEKIN
PEKIN

NO.
BANKS

HERGET FINANCIAL CORP.
HERGET NATL BANK OF PEKIN

1

PEKIN
NATIONAL
PEKIN

ILL

BACKLUND INVESTMENT co.
STATE STREET BANK AND TRUST

1

NON HEM

PEORIA
QUINCY

ILL

BACKLUND-SCOTT COMPANY
WYOMING BANK & TRUST COMPANY

1

NON HEM

PEORIA
WYOMING

ILL

BACKLUND-WHITE INC
GLASFORD STATE BANK

1

NON HEM

PEORIA
GLASFORD

ILL

BARTONVILLE INVESTMENT COMPANY
BARTONVILLE BANK

1

NON HEM

PEORIA
BARTONVILLE

HC GROUP TOTALS

•




ILL

7,556

1

9,914

7,556

2

97,252

85,103

2

97,252

85,103

1

35,353

31,399

1

35,353

31,399

1

14,880

13,854

1

14,880

13,854

1

7,055

6,524

1

1,055

6,524

1

18,694

17,306

1

18,694

17,306

ILL
1

•

9,914

ILL

HC GROUP TOTALS

1022

1

ILL

HC GROUP TOTALS

1020

$1000

ILL

HC GROUP TOTALS

1019

$1000

CON SOL
DEPOSITS

ILL

HC GROUP TOTALS

1213

CON SOL
ASSETS

Ill
Ill

HC GROUP TOTALS

2898

NO. OF
OFFICES

82

•

/

•

•

PEORIA
BHCNO

2212

•

ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COMMERCIAL NATIONAL CORPORATION
COMMERICAL NB OF PEORIA

PAGE
FRB MEMBERSHIP
PEORIA
NATIONAL
PEORIA

NO.
BANKS

1107

HEIGHTS BAN CORPORATION
FIRST SECURITY BANK
HEIGHTS FINANCE CORPORATION

448,457

337,900

3

448,457

337,900

ILL
Ill
1
6,768
Ill CONTROLS THIS GROUP

5,685

HC GROUP TOTALS

1107
1043
1107

HEIGHTS FINANCE CORPORATION
HEIGHTS BAN CORPORATION
FIRST SECURITY BANK
HEIGHTS FINANCE CORPORATION

1

PEORIA
PEORIA
NON MEM
MACKINAW
PEORIA

KEYSTONE CONSOLIDATED INDUSTRIES, INC.
JEFFERSON TRUST AND SAVINGS

Ill
Ill

PEORIA
PEORIA

Ill

PIONEER INDUSTRIAL PARK, INC.
PIONEER STATE BANK

1

NON MEM

PEORIA
PEORIA

PEOTONE BANCORP, INC.
PEOTONE BK AND TRUST co

HC GROUP TOTALS




1

NON MEM

PEOTONE
PEOTONE

1

6,768

5,685

1

6,768

5,685

3

170,301

131,701

3

170,301

131,701

1

17,446

15,900

1

17,446

15,900

1

25,707

23,257

1

25,707

23,257

ILL
Ill

HC GROUP TOTALS

2602

5,685

ILL

HC GROUP TOTALS

1115

6,768

CONTROLS THIS GROUP
1

NON MEM

1

Ill
ILL

HC GROUP TOTALS

1083

$1000

3
1

PEORIA
NON MEM
MACKINAW
PEORIA

$1000

CON SOL
DEPOSITS

ILL
ILL

HC GROUP TOTALS

1043

CONSOL
ASSETS

NO. OF
OFF ICES

ILL

Ill
1

83

PERU
BHCNO

0808

ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COLONIAL BANCORPORATION, INC.
COLONIAL TRUST & SAVINGS BK

PAGE
FRB MEMBERSHIP

NO.
BANKS

PERU
NON HEM

PERU

POLO BANCORP, INC.
POLO NATIONAL BANK

1

POLO
NATIONAL
POLO

FIRST RANTOUL CORPORATION
FIRST NAT BK OF RANTOUL

1

RANTOUL
NATIONAL
RANTOUL

RIVERDALE BANCORPORATION, INC.
RIVERDALE BANK

1

NON HEM

RIVERDALE
RIVERDALE

ROCK CITY BANCSHARES, INC.
ROCK CITY BANK

1

NON MEM

ROCK CITY
ROCK CITY

1

FINANCIAL SERVICES CORPORATION OF THE MIDWEST
ROCK ISLAND
ROCK ISLAND BANK
ST HEM
ROCK ISLAND

HC GROUP TOTALS

•




20,270

1

21,808

20,270

1

22 '714

19,378

1

22,714

19,378

3

28,636

23,900

3

28,636

23,900

1

82,491

74,309

1

82,491

74,309

1

12,585

11,238

1

12,585

11,238

3

111,031

92,654

3

111 '031

92,654

Ill
Ill
1

•

21,808

Ill
Ill

HC GROUP TOTALS

1148

1

Ill
Ill

HC GROUP TOTAlS

2130

$1000

ILL
Ill

HC GROUP TOTALS

0917

$1000

CON SOL
DEPOSITS

Ill
Ill

HC GROUP TOTALS

2078

CON SOL
ASSETS

Ill
Ill

HC GROUP TOTALS

2166

NO. OF
OFFICES

•

84

•

•

ROCK ISLAND
BHCNO

0830

Ill

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

PAGE
FRB MEMBERSHIP

s B H CORP.

BANK OF SILVIS

NON MEH

ROCK ISLAND
SILVIS

NO.
BANKS

ILL

ATWOOD VACUUM MACHINE COMPANY
UNITED BK OF ILLINOIS NA

1

ROCKFORD
NATIONAL
ROCKFORD

ILL

EAST RIVERSIDE INC
UNITED BK OF LOVES PARK

1

NON HEH

ROCKFORD
LOVES PARK

ILL

OREGON CORPORATION
UNITED BK OF OGLE CTY NA

1

ROCKFORD
NATIONAL
OREGON

ILL

S.B.A. COMPANY
UNlTED BANK OF ROCKFORD

1

NON HEM

ROCKFORD
ROCKFORD

ILL

MEADOWS BANKCORP, INC.
SUBRBN BK OF ROLLING MEADOWS

HC GROUP TOTALS




1

NON HEM

ROLLING MEADOWS
ROlLING MEADOWS

ILL

40' 132

35,689

1

40,132

35,689

2

108,289

92,121

2

108,289

92,121

3

51,829

48,112

3

51,829

48,112

2

26,861

22,837

2

26,861

22,837

2

16,123

14,060

2

16,123

14,060

1

24,487

22,358

1

24,487

22,358

ILL

HC GROUP TOTALS

2759

1

ILL

HC GROUP TOTALS

1015

$1000

ILL

HC GROUP TOTALS

2121

$1000

CON SOL
DEPOSITS

ILL

HC GROUP TOTALS

1242

CONSOL
ASSETS

ILL

HC GROUP TOTALS

1067

NO. OF
OFFICES

ILL
1

85

ROMEOVILLE
BHCNO

1026

Ill

NAME AND lOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HAMPTON PARK CORPORATION
FIRST BANK OF ROMEOVIllE

PAGE
FRB MEMBERSHIP

NON HEM

ROMEOVILLE
ROMEOVILLE

NO.
BANKS

Ill

TRANSWORLD CORP.
NORTH lAKE BANK

1

NON HEM

ROUND LAKE BEACH
NORTH LAKE

Ill

THOMSON INVESTMENT COMPANY, INC.
THOMSON STATE BANK

1

NON HEM

SAVANNA
THOMSON

Ill

FIRST NATIONAl SCHAUMBURG CORPORATION
SCHAUMBURG STATE BANK

1

NON HEM

SCHAUMBURG
SCHAUMBURG

Ill

WOODFIELD INVESTMENT CORPORATION
WOODFIELD BANK

1

NON HEM

SCHAUMBURG
SCHAUMBURG

Ill

CHERRY HillS ENTERPRISES
TOWN AND COUNTRY BANK

HC GROUP TOTALS

•




..

1

NON HEM

SPRINGFIELD
SPIUNGFIELD

18,703

17,168

1

18,703

17,168

1

10,584

9,258

1

10,584

9,258

1

4,886

4o422

1

4,886

4o422

1

53,545

47,890

1

53,545

47,890

2

51,607

46,227

2

51,607

46,227

3

37,711

33,728

3

37,771

33,72 8

Ill

HC GROUP TOTALS

0971

1

ILL

HC GROUP TOTALS

2320

$1000

Ill

HC GROUP TOTALS

2679

$1000

CON SOl
DEPOSITS

ILL

HC GROUP TOTALS

0835

CONSOl
ASSETS

Ill

HC GROUP TOTALS

0997

NO. OF
OFFICES

86

Ill

Ill
1

•

•

•

SPRINGFIElD

Ill

BHCNO

NAME AND lOCATION OF BANK HOlDING COMPANY
NAME AND lOCATION OF SUBSIDIARY BANK

2176

FIRSTBANK OF IlliNOIS CO.
FIRST NB OF SPRINGFIElD

PAGE
FRB MEMBERSHIP
SPRINGFIElD
NATIONAL
SPRINGFIELD

NO.
BANKS

IlliNOIS NATIONAL BANCORP, INC.
IlliNOIS NB OF SPRNGFlD

1

SPRINGFIElD
NATIONAl
SPRINGFIELD

MEREDOSIA BANCORPORATION, INC.
FARMERS AND TRADERS STATE BK

1

NON MEM

SPRINGFIELD
MEREDOSIA

GREATER ARliNGTON COMPANY
FIRST ARLINGTON NAT BK

1

ST lOUIS
NATIONAl
ARLINGTON HEIGHTS

Ill

STOCKTON BANCORP, INC.
FIRST N8 OF STOCKTON

1

STOCKTON
NATIONAl
STOCKTON

FIRST DOUGLAS BANCORPORATION, INC.
FIRST NAT BANK & TRUST CO

HC GROUP TOTALS




1

TUSCOLA
NATIONAl
TUSCOLA

3

285,484

230,645

2

245,139

194,376

2

245,139

194,376

1

8,787

7,820

1

8,787

7,820

2

97,898

80,628

2

97,898

80,628

1

18,349

16,736

1

18,349

16,736

2

23,337

19,344

2

23,337

19,344

Ill
Ill

HC GROUP TOTAlS

2668

230,645

Ill

HC GROUP TOTALS

2309

285,484

Ill
Ill

HC GROUP TOTALS

1008

3

Ill
ILL

HC GROUP TOTALS

2100

CONSOl
DEPOSITS
$1000

Ill
Ill

HC GROUP TOTAlS

2345

CONSOl
ASSETS
$1000

NO. OF
OFFICES

Ill
Ill

1

87

VANDALIA
BHCNO

2717

ILL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
OLD CAPITOL BANCORPORATION, INC.
FRMRS & MRCHT BK OF VANDALIA

PAGE
FRB MEMBERSHIP

NON HEM

VANDALIA
VANDALIA

NO.
BANKS

VIllA GROVE BANCSHARES, INC.
VILLA GROVE STATE BANK

1

VILLA GROVE
VILLA GROVE

ST MEM

V. B. H. CORPORATION
BANK OF VIOLA

1

NON MEM

VIOLA
VIOLA

THE Hill-DODGE LIMITED
HILL DODGE BANKING COMPANY

1

NON MEM

WARSAW
WARSAW

R & B MANAGEMENT CORPORATION
WASHINGTON STATE BANK

1

NON HEM

WASHINGTON
WASHINGTON

WESTBANCO, INC.
FIRST NB OF WESTVIllE

HC GROUP TOTALS

•




1

WESTVIllE
NATIONAL
WESTVILLE

30,377

27,632

1

30,377

27,632

1

18,546

15,510

1

18,546

15,510

1

8,479

7,712

1

8,479

7,112

1

12,991

11,501

1

12,991

11,501

1

9,693

8,861

1

9,693

8,861

1

16,976

15,123

1

16,976

15,123

ILL
ILL

HC GROUP TOTALS

2335

1

ILL
ILL

HC GROUP TOTALS

1125

$1000

Ill
ILL

HC GROUP TOTALS

2312

$1000

CON SOL
DEPOSITS

ILL
Ill

HC GROUP TOTALS

0929

CON SOL
ASSETS

Ill
ILL

HC GROUP TOTALS

2850

NO. OF
OFFICES

Ill

ILL
1

•

88

•

•

WHEATON

Ill

BHCNO

NAME AND LOCATION OF BANK HOLDING CG.'~PANY
NAME AND LOCATION OF SUBSIDIARY BANK

0918

GARY-WHEATON CORPORATION
GARY WHEATON BANK

PAGE
FRB MEMBERSHIP

NON MEM

WHEATON
WHEATON

NO.
BANKS

BURLINGTON CAPITAL CORPORATION
STATE BANK OF BURLINGTON

1

NON MEM

WILMETTE
BuRLINGTON

ILL

CITIZENS CAPITAL CORPORATION
CITIZENS NAT BK OF CHICAGO

1

WILMETTE
NATIONAL
CHICAGO

FRANKLIN CAPITAL CORPORATION
FRANKLIN PARK BANK

1

NON MEM

WILMETTE
FRANKLIN PARK

NORTH SHORE CAPITAL CORPORATION
NORTH SHORE NB OF CHICAGO

1

WILMETTE
NATIONAL
CHICAGO

ILL

WESTERN CAPITAL CORPORATION
WESTERN NATIONAL BANK OF

HC GROUP TOTALS




1

WILMETTE
NATIONAL
CICERO

3

131,966

114,442

1

15,728

13,421

1

15,728

13,421

1

37,451

31,909

1

37,451

31,909

2

71,724

65,200

2

71,7 24

65,200

2

156,581

132,286

2

156,581

132,2 86

1

107,427

93,573

1

107,427

93,573

ILL

HC GROUP TOTALS

0910

114,442

ILL
ILL

HC GROUP TOTALS

0413

131,966

ILL
ILL

HC GROUP TOTALS

0908

3

ILL

HC GROUP TOTALS

0909

CON SOL
DEPOSITS
$1000

ILL
ILL

HC GROUP TOTALS

OB72

CONSOL
ASSETS
$1000

NO. OF
OFFICES

ILL
ILL
1

89

wYANET
BHCNO

0851

ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST WYANET INVESTMENT CORPORATION
FIRST NB OF WYANET

PAGE
FR. B MEMBERSHIP
WYANET
NATIONAL
WYANET

NO.
BANKS

1

SECOND CHARTER FINANCIAL CORPORATION
ALBION NATIONAL BANK

ALBION
NATIONAL
ALBION

1

AMERICAN SECURITY COMPANY OF BEDFORD, INCORPORATED BEDFORD
FARMERS CITIZENS BANK
NON MEM
SALEM

IRWIN UNION CORPORATION
IRWIN UNION BK AND TR

NON MEM

COLUMBUS
COLUMBUS

STATE EXCHANGE FINANCE COMPANY
FARMERS STATE BANK

1

NON HEM

CULVER
LAPAZ

IND

SJV CORPORATION
ST JOSEPH VALLEY BANK

HC GROUP TOTALS

•




1

NON MEM

ELKHART
ELKHART

1

7,081

6,274

1

18,158

16,543

1

18,158

16,543

5

59,179

52,715

5

59,179

52,715

7

230,581

172,329

7

230,581

172,329

2

35,887

32,849

2

35,887

32,849

19

310,805

251,903

19

310,805

251,903

IND

HC GROUP TOTALS

1004

6,274

IND
IND

HC GROUP TOTALS

0817

7,081

"'··1

co

$1000

1

IND
IND

HC GROUP TOTALS

0333

$1000

CON SOL
DEPOSITS

IND
IND

HC GROUP TOTALS

1182

CON SOL
ASSETS

Ill
ILL

HC GROUP TOTALS

2598

NO. OF
OFFICES

90

IND
IND
1

.

•

•

•

ELKHART
BHCNO

0959

PAGE

IND
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
VALLEY FINANCIAL SERVICES, INC.
VALLEY BANK & TRUST CO

FRB MEMBERSHIP

NON MEM

ELKHART
MISHAWAKA

NO.
BANKS
IND

I

INO

HC GROUP TOTALS

NO. OF
OFFICES

1

I

FINANCIAL INCORPORATED
PEOPLES TRUST BANK

NON MEM

FORT WAYNE
FORT WAYNE

HC GROUP TOTALS

1124

LINCOLN FINANCIAL CORPORATION
liNCOLN NB & TC OF FT WAYNE

FORT WAYNE
NATIONAL
FORT WAYNE

IND

105,161

93,697

7

105' 161

93,697

13

387,319

294,741

1

PUTNAM NATIONAL CORPORATION
CENTRAL NB OF GREENCASTLE

GREENCASTLE
NATIONAL
GREENCASTLE

IND

13

387,319

294,741

11

728,930

565,058

11

728,930

565,058

1

60,466

54,846

1

60,466

54,846

5

66,157

59,625

5

66,157

59,625

3

77,379

69,514

3

77,379

69,514

IND

HC GROUP TOTALS

2583

1

CROWN BANCSHARES, INCORPORATED
FIRST NB OF CROWN PT

HAMMOND
NATIONAL
CROWN POINT

IND
INO

HC GROUP TOTALS

2031

THE LA PORTE CORPORATION
LA PORTE BANK AND TRUST

HC GROUP TOTALS




1

IND

HC GROUP TOTALS

2527

1

co

NON HEM

HAMMOND
LA PORTE

$1000

IND

-

IND

$1000

CONSOL
DEPOSITS

7

I
0943

CONSOL
ASSETS

IND

INO
1

91

HARTFORD CITY
BHCNO

2792

PAGE

IND

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

NO.
BANKS

FRS MEMBERSHIP

NON HEM

HARTFORD CITY
HARTFORD CITY

TOWN FINANCIAL CORPORATION
CITIZENS STATE BANK

1

NON HEM

HARTFORD CITY
NEW CASTLE

RILEY COMPANY, INC.
FIRST NB OF EAST CHICAGO

1

HIGHLAND
NAT JONAL
EAST CHICAGO

IND

AMERICAN FLETCHER CORPORATION
AMERICAN FLETCHER NB & TR CO

1

INDIANAPOLIS
NATIONAL
INDIANAPOLIS

IND

INDIANA NATIONAL CORPORATION
INDIANA NATIONAL BANK

1

INDIANAPOLIS
NATIONAL
INDIANAPOLIS

IND

0995

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

HC GROUP TOTALS

•




..

1

I NO IANAPOLI S
INDIANAPOLIS
I NO IANAPOLI S
NATIONAL
NORTH VERNON
INDIANAPOLIS

35,157

2

38,669

35,157

8

75,725

69,231t

8

75,725

69r231t

2

182,973

159,070

2

182,973

159,070

62

2r375,387

1r625rlt39

62

2r375,387

1r625rlt39

56

2,033,096

1rltl0,282

56

2,033,096

1, lt10,282

3

28,791t

26,658

3

28,791t

26,658

IND

HC GROUP TOTALS

0995
0991t
0968

38,669

IND

HC GROUP TOTALS

101t1

2

IND

HC GROUP TOTALS

0859

$1000

IND
IND

HC GROUP TOTALS

1003

$1000

CON SOL
DEPOSITS

IND
IND

HC GROUP TOTALS

0855

CON SOL
ASSETS

NO. OF
OFFICES

IND
IND
IND

IND
IND

CONTROLS THIS GROUP
1

•

92

•

•

..

INDIANAPOLIS

•

IND

BHCNO

NAME AND LOCATION OF BANK HOLDING COI4PANY
NAME AND LOCATION OF SUBSIDIARY BANK

0189

MERCHANTS NATIONAL CORPORATION
MRCH NB & TRCO OF INDAPOLIS

PAGE
CON SOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

4B

1,559,375

1r166r339

48

1,559,375

1,166,339

IND
IND
28,794
3
IND CONTROLS THIS GROUP

26,658

FRB MEMBERSHIP
INDIANAPOLIS
NATIONAL
INDIANAPOLIS

NO.
BANKS
IND
IND

HC GROUP TOTALS

0968
0995

1

VERNON FINANCIAL CORPORATION
FIRST NB OF NORTH VERNON
INSURANCE INVESTMENT CORPORATION

INDIANAPOLIS
NATIONAL
NORTH VERNON
I NO IAN APOll S

HC GROUP TOTALS

0994
0968
0995

1

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

INDIANAPOLIS
I NO IANAPOll S
NATIONAL
NORTH VERNON
INDIANAPOLIS

UBANTCO CORPORATION
UNION BANK AND TRUST

IND
INO

NON HEM

KOKOMO
KOKOMO

LAFAYETTE NATIONAL CORPORATION
LAFAYETTE NATIONAL BANK

1

LAFAYETTE
NATIONAL
LAFAYETTE

THE MARION NATIONAL CORPORATION
AMERICAN BK & TR COMPANY

HC GROUP TOTALS




1

NON MEM

MARION
MARION

3

28,794

26,658

3

28,794

26,658

7

178,631

162,000

7

178,631

162,000

9

188,105

168,478

9

188,105

168,478

4

92,158

78,381

4

92,158

78,381

IND
INO

HC GROUP TOTALS

2509

26,658

IND
IND

HC GROUP TOTALS

1147

28,794

CONTROLS THIS GROUP
1

co

3

IND
IND

HC GROUP TOTALS

0492

NO. OF
OFFICES

IND
INO
1

93

NASHVIllE
BHCNO

0884

IIIID

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSID1ARY BANK

PAGE
fRB MEMBERSHlP

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

NO.
BANKS

IND

1

AMERICAN BANCORP, INC.
AMERICAN STATE BANK

NON HEM

NORTH JUDSON
NORTH JUDSON

1

OEARMIN BANCORP, INC.
FIRST NAT BK OF ODON

ODON
NATIONAL
OOON

IND

MARCO CAPITAL CORPORATION
MARSHALL COUNTY BK & TR

1

co

NON HEM

PLYMOUTH
PLYMOuTH

INO

AMERICAN AFFILIATES, INC.
AMERICAN NB&TC OF SOUTH BEND

1

SOUTH BEND
NATIONAL
SOUTH BEND

IND

FBT BANCORP, INC.
FIRST BANK AND TRUST COMPANY

1

ST HEM

SOUTH BEND
SOUTH BEND

HC GROUP TOTALS

•




INO

22,504

2

24,907

22,504

2

32,896

29,736

2

32,896

29,736

4

10,674

9,371

4

10,674

9,371

3

64,573

58,467

3

64,573

58,467

8

125,260

105,809

8

125,260

105,809

18

416,601

338,243

18

416,601

338,243

IND
1

•

24,907

IND

HC GROUP TOTALS

0168

2

IND

HC GROUP TOTAlS

0964

$1000

IND

HC GROUP TOTALS

2015

$1000

CON SOL
DEPOSITS

IND
IND

HC GROUP TOTALS

2936

CONSOL
ASSETS

IND

HC GROUP TOTALS

2188

NO. OF
OFFICES

•

94

•

•

SOUTH BEND

IND

BHCNO

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

1146

FINA BANCORP, INC.
FIRST NB VALPARAISO

PAGE
CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

7

122,372

101,374

7

122,372

101,374

IND
IND
1
12,697
IND CONTROLS THIS GROUP

11,479

FRB MEMBERSHIP
SOUTH BEND
NATIONAL
VALPARAISO

NO.
BANKS

1059

ST. JOSEPH AGENCY, INC.
CENTRAL ST BK OF LAKEVILLE
ST. JOSEPH BANK & TRUST COMPANY

1

SOUTH BEND
NON HEM
LAKEVILLE
SOUTH BEND

HC GROUP TOTALS

1059
1049
1059

ST. JOSEPH BANK & TRUST COMPANY
ST JOSEPH BANK AND TRUST CO
ST. JOSEPH AGENCY, INC.
CENTRAL ST BK OF LAKEVILLE
ST. JOSEPH BANK & TRUST COMPANY

1

SOUTH BEND
SOUTH BEND
SOUTH BEND
NON HEM
LAKEVILLE
SOUTH BEND
NON HEM

FIRST CHARTER FINANCIAL CORPORATION
STATE BANK OF SYRACUSE

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

CEDAR INVESTMENT COMPANY
STATE BANK OF WAVERLY

HC GROUP TOTAlS




11,479

14

314,615

286,348

1
12,697
CONTROLS THIS GROUP

11,479

IND
IND
IND

2

NON HEM

SYRACUSE
SYRACUSE

1

TERRE HAUTE
NATIONAL
MARSHALL

WAVERLY
WAVERLY

327,312

297,B27

3

28,994

26,750

3

28,994

26,750

1

23,788

20,493

1

23,788

20,493

3

36,608

32,448

3

36,608

32,448

IND
Ill
1

NON HEM

15

IND
IND

HC GROUP TOTALS

0955

12,697

IND

HC GROUP TOTALS

0865

1

IND

HC GROUP TOTALS

0894

NO. OF
OFFICES

IND
IND

HC GROUP TOTALS

1049

•

•

IND
IOWA
1

95

ZIONSVIlLE

PAGE

INO

BHCNO

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

0664

FARMERS STATE CORPORATION
FARMERS STATE BANK

NO.
BANKS

FRB MEMBERSHIP

NON MEM

ZIONSVILLE
ZIONSVILLE

IND

IND
1

HC GROUP TOTALS

0920

ACKLEY BANCORPORATION
ACKLEY STATE BANK

NON MEM

ACKLEY
ACKLEY

IOWA
IOWA

HC GRuUP TOTALS

2399

ADAIR INSURANCE AGENCY, INC.
EXCHANGE STATE BANK

1

NON MEM

ADAIR
ADAIR

IOWA
IOWA

HC GROUP TOTALS

2924

ALDEN INVESTMENT COMPANY, INC.
ALDEN STATE BANK

1

NON HEM

ALDEN
ALDEN

IOWA
IOWA

HC GROUP TOTALS

2112

ALTON BANCORPORATION
ALTON SAVINGS BANK

1

NON HEM

ALTON
ALTON

IOWA
IOWA

HC GROUP TOTALS

0913

EASTER ENTERPRISES, INC.
FARMERS TRUST AND SAVINGS BK

1

NON HEM

ALTOONA
SPENCER

HC GROUP TOTALS

•




IOWA
IOWA
1

•

NO. OF
OFFICES

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

4

25,872

23,315

4

25,872

23,315

1

28,193

25,731

1

28,193

25,731

1

11,925

10,960

1

11,925

10,960

1

9,834

9,061t

1

9,831t

9,064

1

9,729

8,942

1

9,729

8,942

2

38,6l't

34,887

2

38,614

34,887

•

96

•

•

AMES
BHCNO

2272

•

IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AMES NATIONAL CORPORATION
FIRST NATIONAL BANK

PAGE
FRB MEMBERSHIP

NO.
BANKS

AMES
NATIONAL
AMES

IOWA
IOWA

HC GROUP TOTALS

2174

K-THREE ENTERPRISES, INC.
UNIVERSITY BANK & TRUST

1

co

AMES
NON MEM

AMES

IOWA
IOWA

HC GROUP TOTALS

2178

BBHC, LTD.
ONSLOW SAVINGS BANK

1

NON MEM

ANAMOSA
ONSLOW

IOWA
IOWA

HC GROUP TOTALS

0970

LESERNAL CORPORATION
CITIZENS SAVINGS BANK

1

NON MEM

ANAMOSA
ANAMOSA

IOWA
IOWA

HC GROUP TOTALS

0820

APLINGTON INSURANCE, INC.
STATE SAVINGS BANK

1

NON MEM

APLINGTON
APllNGTON

IOWA
IOWA

HC GROUP TOTALS

0881

WHITNEY CORPORATION OF IO~A
FIRST WHITNEY BANK AND TRUST

HC GROUP TOTALS




1

NON MEM

ATLANTIC
ATLANTIC

IOWA
IOWA
1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

4

71,943

6.5,285

4

71 ,943

65,285

3

37,600

34,372

3

37,600

34,372

1

6,299

5,779

1

6,299

5,779

1

25,108

22,766

1

25,108

22,766

2

9,334

8,535

2

9,334

8,535

1

43,342

39,702

1

43,342

39,702

97

AUDUBON
BHCNO

2536

IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NA~E AND LOCATION OF SUBSIDIARY BANK
AUDUBON INVESTMENT COMPANY
AUDUBON STATE BANK

PAGE
FRS MEMBERSHIP

NON HEM

AUDUBON
AUDUBON

NO.
BANKS
IOWA
IOWA

HC GROUP TOTALS

llOO

BAXTER INSURANCE AGENCY, INC.
STATE SAVINGS BANK

1

NON HEM

BAXTER
BAXTER

IOWA
IOWA

HC GROUP TOTALS

2764

BEDFORD BANCORP
STATE SAVINGS BANK

1

NON HEM

BEDFORD
BEDFORD

IOWA
IOWA

HC GROUP TOTALS

1046

BELLEVUE SERVICE COMPANY
BELLEVUE STATE BANK

1

NON HEM

BEllEVUE
BELLEVUE

IOWA
IOWA

HC GROUP TOTALS

2441

MONONA BAN CORPORATION
BLENCOE STATE BANK

1

ST HEM

BLENCOE
BLENCOE

IOWA
IOWA

HC GROUP TOTALS

0434

BSB CORPORATION
BOONE STATE BK & TR CO

l

NON HEM

BOONE
BOONE

HC GROUP TOTALS

•




IOWA
IOWA
1

•

NO. OF
OFFICES

CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

2

31,181

27,728

2

31,181

27,728

l

6,555

6,116

1

6,555

6, ll6

It

21,045

18,821

It

21,045

18,821

1

13,824

12,998

1

13,824

12,998

1

8,006

7,358

1

8,006

7,358

3

42,663

38,584

3

42,663

38,584

•

98

•

•

~----

•
PAGE

IOWA

BOYDEN
BHCNO

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

2448

BOYD EN BANCORP
FARMERS SAVINGS BANK

NO.
BANKS

FRS MEMBERSHIP

NON MEM

BOYDEN
BOYDEN

IOWA
IOWA
1

HC GROUP TOTALS

2718

WINGO, LTD.
POWESHIEK COUNTY SAVINGS BK

NON MEM

BROOKLYN
BROOKLYN

IOWA
IOWA
1

HC GROUP TOTALS

2606

NORRIS BANCOR LTD.
STATE SAVINGS BANK

NON MEM

CANTRIL
CANTRIL

IOWA
IOWA
1

HC GROUP TOTALS

0814

SECURITY INSURANCE, INC.
SECURITY STATE BANK

NON MEM

CASEY
CASEY

IOWA
IOWA
1

HC GROUP TOTALS

0426

CEDAR FAllS HOLDING COMPANY, LTD.
CEDAR FALLS TR & SVGS BK

NON MEM

CEDAR FALLS
CEDAR FALLS

IOWA
IOWA
1

HC GROUP TOTALS

0823

----~-~-

BANKS OF IOWA, INC.
MERCHANTS NATIONAL BANK
VALLEY NATIONAL BANK
FJRST NB IN SIOUX CITY
COUNCIL BLUFFS SAVINGS BANK




CEDAR RAPIDS
CEDAR RAPIDS
NATIONAL
NATIONAL
DES MOINES
NATIONAL
SIOUX CITY
COUNCIL BLUFFS
NON MEM

IOWA
IOWA
IOWA
IOWA
IOWA

NO. OF
OFFICES

CONSGL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

1

15,933

14,730

1

15,933

14,730

1

12,109

11,112

1

12,109

11,112

3

8,197

7,208

3

8,197

7,208

2

15,046

13,738

2

15,046

13,738

2

43,744

39,362

2

43,744

39,362

19
5
3
5

367,341
147,241
146,092
116,433

292,515
123,292
119,935
103,239

99

CEDAR RAPIDS
BHCNO

0823

IOwA

NAME AND LOCATION OF BANK HOLDING COriPANY
NAME AND LOCATION Of SUBSIDIARY BANK
BAN~S

Of IOWA, INC.
UNION BANK AND TRUST co
FIRST NATIONAL BANK
FIRST TRUST AND SAVINGS BANK
KEY CITY BANK & TRUST CO

PAGE
FRS MEMBERSHIP
CEDAR RAPIDS
ST MEM
OTTUMWA
NATIONAL
BURLINGTON
NON MEH
DAVENPORT
NON HEM
DUBUQUE

NO.
BANKS
IOWA
IOWA
IOWA
IOWA
IOWA

HC GROUP TOTALS

2857

FIRSTRUST BANCSHARES CORPORATION
FIRST TRUST AND SAVINGS BANK

8

NON MEM

CEDAR RAPIDS
CEDAR RAPIDS

IOWA
IOWA

HC GROUP TOTALS

2782
HC

0925

JEFCO, INC.
CITY NB OF CEDAR RAPIDS

1

CEDAR RAPIDS
NATIONAL
CEDAR RAPIDS

IOWA
IOWA

GROUP TOTALS

MORAHERICA FINANCIAL CORPORATION
JACKSON STATE BK & TR CO
FIRST TRUST AND SAVINGS BANK

1

NON HEM
NON MEH

CEDAR RAPIDS
MAQUOKETA
WHEATLAND

IOWA
IOWA
IOWA

HC GROUP TOTALS

2161

BRADLEY BANCORP., INC.
IOWA TRUST AND SAVINGS BANK

2

NON MEH

CENTERVILLE
CENTERVILLE

HC GROUP TOTALS

•




IOWA
IOWA
1

•

NO. OF
OFFICES

CONSOL
ASSETS
$1000

IOO

CON SOL
DEPOSITS
$1000

6
2
4
3

99,730
77,545
63,469
24,717

89,236
69,170
56,377
22,469

47

1,042,568

876,233

4

51,107

46,268

4

51,107

46,268

2

18,075

16,219

2

18,075

16,219

4
3

58,670
20,006

53,380
18,055

7

78,676

71 '435

3

47,901

42,579

3

47,901

42,579

•

•

•

CHARITON
BHCNO

0915
0924

IOWA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HY-VEE EMPLOYEES' TRUST
NAT BK AND-TR CO OF CHARITON
HY-VEE FOOD STORES, INC.

PAGE
CONSOL
ASSETS
s1uoo

CONSOL
DEPOSITS
$1000

IOWA
IOWA
1
46,631
IOWA CONTROLS THIS GROUP

42,572

FRB MEMBERSHIP
CHARITON
NATIONAL
CHARITON
CHARITON

NO.
BANKS

HC GROUP TOTALS

0924
0915
0924

HY-VEE FOOD STORES, INC.
HY-VEE EMPLOYEES' TRUST
NAT BK AND TR CO OF CHARITON
HY-VEE FOOD STORES, INC.

1

CHARITON
CHARITON
NATIONAL
CHARITuN
CHARITON

NORA SPRINGS INVESTMENT COMPANY
FIRST STATE BANK

1

NON MEM

CHARLES CITY
NORA SPRINGS

IOWA
IOWA

HC GROUP TOTALS

0833

RICEVILLE INVESTMENT COMPANY
FIRST NB OF RICEVILLE

1

CHARLES CITY
NATIONAL
RICEVILLE

IOWA
IOWA

HC GROuP TOTALS

2592

PANHANDLE AVIATION, INC.
CITIZENS STATE BANK

1

NON MEM

CLARINDA
CLARINDA

IOWA
IOWA

HC GROUP TOTALS

2836

COMMUNITY 8ANCORPORATION
COMMUNITY STATE BANK

HC GROUP TOTALS




1

NON HEM

CLEAR LAKE
CLEAR LAKE

NO. OF
OFF1CES

1

46,631

IOWA
IOWA
IOWA
1
46,631
IOWA CONTROLS THIS GROUP

HC GROUP TOTALS

0848

101

IOWA
IOWA
1

42,572

42,572

1

46,631

42,572

2

11,803

10,919

2

11,803

10,919

1

12,988

12,044

1

12,988

12,044

2

31,037

28,155

2

31,037

28,155

2

21,010

18,959

2

21,010

18,959

PAGE

IOWA

CLINTON
BHCNO

NAf~E AND LOCATION OF BANK HOLDING COi'4PANY
NAME AND LOCATION OF SUBSIDIARY BANK

1076

B. P. CORP.
IOWA STATE SAVINGS BANK

NO.
BANKS

FRB MEMBERSHIP

NON MEM

CLINTON
CLINTON

IOWA
IOWA
1

HC GROUP TOTALS

0858

W. J. YOUNG & CO.
CLINTON NATIONAL BANK

CLINTON
CLINTON
NATIONAL

IOWA
IOWA
1

HC GROUP TOTALS

0866

COMMUNITY GRAIN COMPANY
IOWA SAVINGS BANK

NON MEM

COON RAPIDS
COON RAPI OS

IOWA
IOWA
1

HC GROUP TOTALS

0824

DALLAS INVESTMENT COMPANY
RACCOON VALLEY STATE BANK

NON MEM

COON RAPIDS
ADEL

IOWA
IOWA
1

HC GROUP TOTALS

0837

PERRY INVESTMENT COMPANY
PERRY STATE BANK

NON MEM

COON RAP I OS
PERRY

IOWA
IOWA
1

HC GROUP TOTALS

0896

FRANK J. EICHER COMPANY, INC.
UNIBANK & TRUST

NON MEM

CORALVILLE
CORALVILLE

1

HC GROUP TOTALS

•




IOWA
IOWA

•

•

NO. OF
OFFICES

CON SOL
ASSETS
$1000

102

CONSOL
DEPOSITS
$1000

3

31,495

27,739

3

31,495

27,739

2

62,426

56' 712

2

62,426

56,712

1

24,999

23,082

1

24,999

23,082

2

19,327

17,698

2

19,327

17,698

4

41 '735

38,091

4

41,735

38,091

2

22,740

20,401

2

22,740

20,401

•

•

•

•

•

PAGE

IOWA

CORNING
BHCNO

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

0588

WHITMORE BANCORPORATION, INC.
PAGE COUNTY STATE BANK

NO.
BANKS

FRB MEMBERSHIP

NON MEM

CORNING
CLARINDA

IOWA
IOWA

WHITMORE COMPANY, INC.
OKEY VERNON FIRST NAT BK

CORWITH STATE BANCSHARES INC.
CORWITH STATE BANK

2

33,723

30,225

2

33,856

29,642

2

33,856

29,642

1

6,892

5,796

1

6,892

5,796

IOWA
IOWA
26,044
4
IOWA
IOWA CONTROLS THIS GROUP

23,852

4

26,044

23,852

1

18,061

16,439

1

18,061

16,439

4

83,080

74,376

4

83,080

74,376

IOWA
IOWA
1

NON MEM

CORwiTH
CORWITH

IOWA
IOWA
1

HC GROUP TOTALS

1031
1030
1031

CITIZENS CORPORATION
HUMESTON CORPORATION
CITIZENS STATE BANK
CITIZENS CORPORATION

CORYDON
HUMESTON
CORYDON
NON MEM
CORYDON

1

HC GROUP TOTALS

2783

CORYDON BANCORPORATION
CORYDON STATE BANK

NON MEM

CORYDON
CORYDON

IOWA
IOWA
1

HC GROUP TOTALS

0863

MIDLANDS CORPORATION
FIRST NB OF COUNCIL BLUFFS

HC GROUP TOTALS




COUNC II.. BLUFFS
NATIONAL
COUNCil BLUFFS

$1000

30,225

HC GROUP TOTALS

2774

$1000

CON SOL
DEPOSITS

33,723

1

CORNING
CORNING
NATIONAL

CONSOL
ASSETS

2

HC GROUP TOTALS

0803

NO. OF
OFFICES

103

IOWA
IOWA
1

CRAWFORDSVILLE

PAGE

IOWA

BHCNO

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

0807

CRAWFORDSVILLE INSURANCE AGENCY, INC.
PEOPLES SAVINGS BANK

CON SOL
ASSETS
S1DOO

CON SOL
DEPOSITS
$1000

1

3,656

3,214

1

3,656

3,214

1

30,510

28,005

1

30,510

28,005

3

36,247

33,363

3

36,247

33,363

1

15,543

13,666

1

15,543

13,666

1

9,101

8,242

1

9,101

8,242

IOWA
IOWA
3
106,122
IOWA CONTROLS THIS GROUP

87,202

NO.
BANKS

FRS MEMBERSHIP

NON MEM

CRAWFORDSVILLE
CRAWFORDSVILLE

IOWA
IOWA

HC GROUP TOTALS

0871

HOW-WIN DEVELOPMENT CO.
CRESCO UNION SAVINGS BANK

1

NON HEM

CRESCO
CRESCO

IOWA
IOWA

HC GROUP TOTALS

2398

UNION-ADAMS BANCORP.
IOWA STATE SAVINGS BANK

1

NON HEM

CRESTON
CRESTON

IOWA
IOWA

HC GROUP TOTALS

1113

AMERICAN HOME INVESTMENT COMPANY
CITIZENS STATE BANK

1

NON MEH

DAVENPORT
DONNELLSON

IOWA
IOWA

HC GROUP TOTALS

2020

HillSDALE DEVELOPMENT CORPORATION
OLD FRMERS & MERCNTS ST BK

1

NON HEM

DAVENPORT
HILLSDALE

HC GROUP TOTALS

1070
1071

INVESTMENT MANAGEMENT, lNC.
NORTHWEST BANK & TRUST CO
RIVER CITIES INVESTMENT CO.

HC GROUP TOTALS

•




1

•

NO. OF
OFFICES

IOWA
Ill
1

DAVENPORT
NON MEH
DAVENPORT
DAVENPORT

104

3

106 '122

87,202

..
DAVENPORT

•

•
PAGE

IOWA

BHCNO

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

0804

JOY DEVELOPMENT CORPORATION
JOY STATE BANK

NO.
BANKS

FRB MEMBERSHIP

NON MEM

DAVENPORT
JOY

1071

RIVER CITIES INVESTMENT CO ••
INVESTMENT MANAGEMENT, INC.
NORTHWEST BANK & TRUST CO
RIVER CITIES INVESTMENT CO.

SECURITY AGENCY, INC.
SECURITY BANK AND TRUST co

11,881

1

13' 186

11 '881

IOWA
IOWA
106,122
3
IOWA
IOWA CONTROLS THIS GROUP

87,202

3

106,122

87,202

1

35,876

32,656

1

35,876

32,656

1

6,355

5,859

1

6,355

5,859

2

29,073

26,503

2

29,073

26,503

5
4
4

64,296
63,544
52,373

58,335
58,152
47,885

1

NON MEM

DECORAH
DECORAH

IOWA
IOWA
1

HC GROUP TOTALS

0979

THE KIRON COMPANY
KIRON STATE BANK

NON MEM

DENISON
KIRON

IOWA
IOWA
1

HC GROUP TOTALS

2756

THE VIKING CORPORATION
CRAWFORD CTY TR AND SVGS BK

NON MEM

DENS ION
DENISON

IOWA
IOWA

HC GROUP TOTALS

0009

BRENTON BANKS INC
FIDELITY BRENTON BK & TC
BRENTON NAT BK OF DES MOINES
BRENTON FIRST NAT BANK




1

DES
NON MEM
NATIONAL
NATIONAL

MOINES
MARSHALLTOWN
DES MOINES
DAVENPORT

$1000

13,186

HC GROUP TOTALS

1102

$1000

CON SOL
DEPOSITS

1
1

DAVENPORT
DAVENPORT
DAVENPORT
NON MEM
DAVENPORT

CONSOL
ASSETS

IOWA
Ill

HC GROUP TOTALS

1011
1070

NO. OF
OFFICES

105

IOWA
IOWA
IOWA
IOWA

DES MOINES

PAGE

IOWA

BHCNO

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

0009

BRENTON SANKS INC
POWESHIEK COUNTY NATIONAL BK
DALLAS COUNTY STATE BANK
NORTHWEST BRENTON NB
JEFFERSON STATE BANK
FIRST NAT BK OF PERRY
BRENTON STATE BANK
BRENTON NB OF S DES MOINES
PALO AlTO COUNTY STATE BANK
BRENTON BANK & TRUST CO
BRENTON BK & TR CO OF VINTON
WARREN CTY BRENTON BK & TR
BRENTON B&TC OF CEDAR RAPIDS
BRENTON BANK & TRUST COMPANY
BRENTON STATE BANK

NO.
BANKS

FRS MEMBERSHIP
DES
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM

MOINES
GRINNELL
ADEL
DES MOINES
JEFFERSON
PERRY
DALLAS CENTER
DES MOINES
EMMETSBURG
CLARION
VINTON
INDIA NOLA
CEDAR RAPIDS
URBANDALE
EAGLE GROVE

IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA

0083

DES MOINES
NATIONAL
CENTERVILLE
DES MOINES

54

598,761

544,687

IOWA
40,902
IOWA
2
IOWA CONTROLS THIS GROUP

37,205

1

CENTRAL NATIONAL BANCSHARES, INC.
CENTRAL NAT BK & TR CO
UNION TRUST AND SAVINGS BANK
UNITED HOME BANK & TRUST CO
IOWA TRUST AND SAVINGS BANK
THE SECURITY STATE BANK
IOWA COUNTY SAVINGS BANK
FIRST TRUST AND UNION SAVING
KALONA SAVINGS BANK
ADAIR COUNTY STATE BANK
CRESCO NATIONAL BANK

DES
NATIONAL
NON MEM
ST MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL

MOINES
DES MOINES
FORT DODGE
MASON CITY
ESTHERVIllE
ALGONA
MARENGO
SIGOURNEY
KALONA
GREENFIELD
CRESCO

HC GROUP TOTALS

•




IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
10

,

•

$1000

41,916
39,836
36,158
35,329
34,398
31,234
31 '1 05
30,122
20,421
19,561
19,159
14,986
13,803
12,287

HC GROUP TOTALS

0874

$1000

CON SOL
DEPOSITS

45,875
43,466
39,529
39,621
37,288
34,192
34,166
33,210
23,067
21,353
21,168
16,509
15,380
13,724

17

CENTERVILLE NATIONAL INC
CENTERVILLE NATIONAL BANK
HAwKEYE BANCORPORATION

CONSOL
ASSETS

2
4
5
2
1
5
5
3
2
1
4
2
4
1

HC GROUP TOTALS

0976

NO. Of
OfFICES

106

2

40,902

37,205

17

6
4
1
3
1
3
1
1
1

307,963
92,609
87,055
34,669
27,502
25,235
22,468
20,019
19,838
18,542

231,480
82,535
77,769
31,847
24,317
23,089
20,656
18,376
17,754
16,946

38

655,900

544,769

•

•
DES f'40lNES

•

IOWA

BHCNO

NAME AND LOCATION OF BANK HOLDING COHPANY
NAME ANJ LOCATION OF S~BSIDIARY BANK

2189

CENTRAL STATES BANGOR, INC.
CAPITAL CITY STATE BANK

PAGE
FRB MEMBERSHIP

ST MEM

DES MOINES
DES MOINES

NO.
BANKS
IOWA
IOWA

HC GROUP TOTALS

1007

FIRST MAIN CORPORATION
FIRST NAT BK,CEDAR FALLSrlA

1

DES MOINES
NATIONAL
CEDAR FALLS

IOWA
IOWA

HC GROUP TOTALS

2885

FOREST CITY LIMITED
FOREST CITY BANK & TRUST CO

1

ST MEM

DES MOINES
FOREST CITY

IOWA
IOWA

HC .GROUP TOTALS

0083

0976
0892
2154

HAWKEYE BANCORPORATION
HAWKEYE BANK AND TRUST
JASPER COUNTY SAVINGS BANK
FlRST NATIONAL BANK
PELLA NATIONAL BANK
FIRST FEDERAL STATE BANK
HOUGHTON STATE BANK
CITIZENS NAT BK CF BOONE
COMMERCIAL STATE BANK
FIRST STATE BANK
FARMERS SAVINGS BANK
LYON COUNTY STATE BANK
FARMERS AND MERCHANTS STATE
AMERICAN STATE BANK
CAMANCHE STATE BANK
CENTERVILLE NATIONAL lNC
CENTERVILLE NATIONAL BANK
MORNINGSIDE DEVELOPMENT COMPANY
MORNINGSIDE STATE BANK
SECOND BANCORPORATION
SECOND NATIONAL BANK




1

DES MOINES
NON MEM
BURLINGTON
ST MEM
NEWTON
NATIONAL
CLINTON
NATIONAL
PELLA
NON MEM
DES MOINES
NON MEM
RED OAK
NATIONAL
BOONE
NON MEM
MARSHALLTOWN
NON MEM
CHARITON
NON MEM
GRUNDY CENTER
NON MEM
ROCK RAPIDS
NON HEM
LAKE MILLS
NON HEM
MASON CITY
NON MEM
CAMANCHE
DES MOINES
NATIONAL
CENTERVILLE
SIOUX CITY
NON MEM
SIOUX CITY
ELDORA
NATIONAL
ELDORA

IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA

107

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

4

82,993

67,736

4

82,993

67,736

2

42,523

37,788

2

42,523

37,788

2

27,989

25,393

2

27,989

25,393

6

1
1
3
1

75,271
76,494
60,827
46,803
48,783
47,125
42,564
42,039
27,180
23,415
22,705
19,367
19,106
7,580

69,080
68,514
54,759
42,967
42,761
41,790
37,256
37,083
24,918
21,413
20,864
17,627
17r203
6,832

2

40,902

37,205

1

19,276

16,849

3

18,409

16,972

NO. OF
OFF ICES

2

3
1
4
4
2

3
3
2

DES MOINES
BHCNO

0938
0942
2570
0083

PAGE

IOWA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SPENCER BANSHARES, INC.
CLAY COUNTY NB OF SPENCER
STATE COMPANY
STATE BANK & TRUST CO
ftASHlNGTON BANCORPORATION
NAT BK OF WASHINGTON
HAWKEYE BANCORPORATION

NO.
BANKS

FRB MEMBERSHIP
DeS MOINES
SPENCER
NATIONAL
DES MOINES
NON HEM
COUNCIL BLUFFS
WASHINGTON
WASHINGTON
NATIONAL
DES MOINES

lOftA BANCORPORATION
LA PORTE CITY STATE BANK

DES MOINES
LA PORTE CITY

LONG BANCORPORATION
UNION WHITTEN STATE SAVINGS

DES MOINES
UNION

RUAN FINANCIAL CORPORATION
BANKERS TRUST CO

DES MOINES
DES MOINES

HC GROUP TOTALS

0938
0083

SPENCER BANSHARES, INC.
CLAY COUNTY NB OF SPENCER
HAWKEYE BANCORPORATION

10,857

1

12,005

10,857

2

13,650

12,060

2

13,650

12,060

7

438,583

326,846

7

438,583

326,846

IOWA
IOWA
39,115
2
IOWA CONTROLS THIS GROUP

34,054

IOWA
IOWA

HC GROUP TOTALS

•




IOWA
IOWA
1

DES MOINES
NATIONAL
SPENCER
DES MOINES

1

•

29,823

12,005

1

ST MEM

56,767

1

IOWA
IOWA

HC GROUP TOTALS

1088

34,054

694,737

1

NON HEM

$1000

772,464

HC GROUP TOTALS

2110

$1000

CON SOL
DEPOSITS

52

20

NON HEM

CONSOL
ASSETS

IOWA
39,115
2
IOWA
IOWA
62,460
6
IOWA
IOWA
33,043
2
IOWA
IOWA CONTROLS THIS GROUP

HC GROUP TOTALS

0818

NO. OF
OFFICES

108

2

39,115

34,054

•

•
DES MOINES
BHCNO

0942
0083

•

IOWA

PAGE

NAME AND LOCATION OF BANK HOLDING C01otPANY
NAME AND LOCATION OF SUBSIDIARY BANK
STATE COMPANY
STATE BANK & TRUST CO
HAWKEYE BANCORPORATION

FRB MEMBERSHIP
DES MOINES
NON MEM
COUNCIL BLUFFS
DES MOINES

NO.
BANKS

1

DYERSVILLE NATIONAL INVESTMENT COMPANY
DYERSVILLE NATIONAL BANK

DYERSVILLE
NATIONAL
DYERSVILLE

NON MEM

EAGLE GROVE
EAGLE GROVE

1

35,209

32,612

1

35,209

32,612

2

34,662

31,270

2

34,662

31,270

IOWA
IOWA
3
18,409
IOWA CONTROLS THIS GROUP

16,972

IOWA
IOWA

IOWA
IOWA

0083

1

SECOND BANCORPORATION
SECOND NATIONAL BANK
HAwKEYE BANCORPORATION

ELDORA
NATIONAL
ELDORA
DES MOINES

HC GROUP TOTALS

1036

1

SLOAN STATE CORPORATION
SLOAN STATE BANK

NON MEM

EVANSDALE
SLOAN

IOWA
IOWA

HC GROUP TOTALS

0496

SCHROEDER-GOODENOW MANAGEMENT
EXCHANGE STATE BANK

HC GROUP TOTALS




1

co.
NON MEM

EXIRA
EXIRA

56,767
56,767

HC GROUP TOTALS

2154

$1000

62,460

1

DUNN SHARES, INC.
SECURITY SAVINGS BANK

$1000

CON SOL
DEPOSITS

6

HC GROUP TOTALS

2538

CONSOL
ASSETS

IOWA
IOWA
6
62,460
IOWA CONTROLS THIS GROUP

HC GROUP TOTALS

1090

NO. OF
OFFICES

109

IOWA
IOWA
1

3

18,409

16,972

1

8,906

7,909

1

8,906

7,909

1

16,272

14,995

1

16,272

14,995

FAYETTE

PAGE

IOWA

BHCNO

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

0934

FABANK, INC.
STATE BANK Of FAYETTE

NO.
BANKS

FRS MEMBERSHIP

NON HEM

FAYETTE
FAYETTE

IOWA
IOWA

HC GROUP TOTALS

0825

STEGE INSURANCE AGENCY, INC.
FIRST NAT BK OF FONDA

1

FONDA
NATIONAL
FONDA

IOWA
IOWA

HC GROUP TOTALS

2672

GILMAN INVESTMENT CO.
CITIZENS SAVINGS BANK

1

NON MEM

GIBSON
GILMAN

IOWA
IOWA

HC GROUP TOTALS

2704

GOLDFIELD STATE 6ANCSHARES 1 INC.
GOLDFIELD STATE BANK

1

ST MEM

GOLDFIELD
GOLDFIELD

IOWA
IOWA

HC GROUP TOTALS

0809

GOOSE lAKE INVESTMENT, INC.
GOOSE LAKE SAVINGS BANK

1

NON MEM

GOOSE lAKE
GOOSE LAKE

IOWA
IOWA

HC GROUP TOTALS

1916

GRAETTINGER BANCORPORATION
GRAETTINGER STATE BANK

1

NON MEH

GRAETTINGER
GRAETTINGER

HC GROUP TOTALS

•




IOWA
IOWA
1

•

NO. OF
OFFICES

CONSOL
ASSETS
$1000

110

CONSOL
DEPOSITS
$1000

1

5,604

5,101

1

5,604

5,101

1

11,697

9,933

1

11,697

9r933

2

10,840

9,865

2

10,840

9r865

1

9,844

8,246

1

9,844

8,246

2

7,460

6,787

2

7,460

6,787

1

11,367

10,207

1

11,367

10,207

••

•

•
GRISWOLD
BHCNO

2690

•

IOWA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GRISWOLD STATE BANCSHARES, INC.
GRISWOLD STATE BANK

PAGE
FRB MEMBERSHIP

NON HEM

GRISWOLD
GRISWOLD

NO.
BANKS
IOWA
IOWA

HC GROUP TOTALS

2580

HAMBURG FINANCIAL, INC.
IOWA STATE BANK

1

NON HEM

HAMBURG
HAMBURG

IOWA
IOWA

HC GROUP TOTALS

0816

A. H. SAYLOR, INCORPORATED
FIRST NAT BK OF HAMPTON

1

HAMPTON
NATIONAL
HAMPTON

IOWA
IOWA

HC GROUP TOTALS

0853

ALLISON CORPORATION
STATE BK OF ALLISON

1

NON HEM

HAMPTON
ALLISON

IOWA
IOWA

HC GROUP TOTALS

2194

GREENE BANCORPORATION
FIRST STATE BANK

1

ST HEM

HAMPTON
GREENE

IOWA
IOWA

HC GROUP TOTALS

2253

PEOPLES BANCORPORATION
PEOPLES SAVINGS BANK

HC GROUP TOTALS




1

NON HEM

HAMPTON
ELHA

IOWA
IOWA
1

NO. OF
OFFICES

CON SOL
ASSETS
$1000

111

CON SOL
DEPOSITS
$1000

1

9,157

8,033

1

9,157

8,033

1

16,330

14,539

1

16,330

14,539

1

31,256

28,285

1

31,256

28,285

1

16,032

14,480

1

16,032

14,480

1

17,502

15,850

1

17,502

15,850

1

13,071

11,861

1

13,071

llt 861

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

HAMPTON

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

PAGE

IOWA

BHCNO

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

2216

THE HAMPTON BANCO, INC.
HAMPTON STATE BANK

NO.
BANKS

FRB MEMBERSHIP

NON MEM

HAMPTON
HAMPTON

IOWA
IOWA

HC GROUP TOTALS

2446

HARLAN NATIONAL COMPANY
HARLAN NATIONAL BANK

1

HARLAN
HARLAN
NATIONAL

IOWA
IOWA

HC GROUP TOTALS

2981

JADAM ENTERPRISES, INC.
FARMERS SAVINGS BANK

1

NON MEM

HARLAN
IRWIN

IOWA
IOWA

HC GROUP TOTALS

2735

HAWARDEN BANSHARES, INC.
FARMERS STATE BANK

1

NON HEM

HAWARDEN
HAWARDEN

IOWA
IOWA

HC GROUP TOTALS

0980

THE HAWARDEN BANKING COMPANY
FIRST STATE BANK

1

NON HEM

HAWARDEN
HAWARDEN

IOWA
IOWA

HC GROUP TOTALS

1039

HCSPERS AGENCY COMPANY
AMERICAN STATE BANK

1

NON HEM

HOSPERS
SIOUX CENTER

HC GROUP TOTALS

•




IOWA
IOWA
1

•

NO. OF
OFFICES

CONSOL
ASSETS
$1000

112

CON SOL
DEPOSITS
$1000

2

25,939

23,634

2

25,939

23,634

2

35,471

30,807

2

35,471

30,807

1

7,127

6r494

1

7,127

6r494

1

18,517

17,002

1

18,517

17,002

1

9,640

8,866

1

9,640

8,866

3

34,549

32,065

3

34,549

32,065

•

•
HUBBARD
BHCNO

0875

..
PAGE

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

o.w.

HEINEKING, INC.
SECURITY STATE BANK

FRB Mi:MBERSHIP

NON HEM

HUBBARD
HUBBARD

NO.
BANKS
IOWA
IOWA

FIRST INVESTORS SERVICES, INC.
FIRST NB IN HUMNOLOT

1031

HUMESTON CORPORATION
CITIZENS STATE BANK
CITIZENS CORPORATION

10,659

9,664

1

38,323

34,992

1

38,323

34,992

IOWA
IOWA
4
26,044
IOWA CONTROLS THIS GROUP

23,852

IOWA
IOWA

HC GROUP TOTALS

2120

HARDIN BANCORP.
CITIZENS STATE BANK

1

NON MEM

IOWA FALLS
IOWA FALLS

IOWA
IOWA

HC GROUP TOTALS

0937

KANAWHA INVESTMENT CO.
FARMERS STATE BANK

1

NON MEN

KANAWHA
KANAWHA

IOWA
IOWA

HC GROUP TOTALS

2591

KSB, LTD.
KEOKUK SAVINGS BK AND TR CO

HC GROUP TOTALS




1

NON HEM

KEOKUK
KEOKUK

$1000

1

1

HUMESTON
NON MEM
CORYDON
CORYDON

$1000

CON SOL
DEPOSITS

9,664

HC GROUP TOTALS

1030

CONSOL
ASSETS

10,659

1

HUMBOLDT
NATIONAL
HUMBOLDT

NO. OF
OFFICES

113

1

HC GROUP TOTALS

1016

•

IOWA
IOWA
1

4

26,044

23,852

2

38,374

34,349

2

38,374

34,349

1

15,046

13,293

1

15,046

13,293

3

31,103

28,663

3

31,103

28,663

KIMBALLTON

IOWA

BHCNO

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

2252

THE LANDMANDS CORPORATION
LANDMANOS NB OF KIMBALLTON

PAGE
FRB MEMBERSHIP
KIMBALLTON
NATIONAL
KIMBALLTON

NO.
BANKS
IOWA
IOWA

HC GROUP TOTALS

0882

COMMUNITY HOLDING COMPANY
CMTY NB & TRCO OF KNOXVILLE

1

KNOXVILLE
NAT WNAL
KNOXVILLE

IOwA
IOWA

HC GROUP TOTALS

0847

OUCLARKEE, INC.
IO•A STATE SAVINGS BANK

1

NON MEM

KNOXVILLE
KNOXVILLE

IOWA
IOWA

HC GROUP TOTALS

0234

IOWA AGRICULTURAL DEVELOPMENT CORPORATION
BEDFORD NATIONAL BANK

1

KNOXVILLE
NATIONAL
BEDFORD

IOWA
IOWA

HC GROUP TOTALS

1116

JEMS, INC.
FARMERS STATE BANK

1

ST MEM

LAKE VIEW
LAKE VIEW

IOWA
IOWA

HC GROUP TOTALS

2786

K-4 BANCORPORATION
LATIMER STATE BANK

1

NON MEM

LATIMER
LATIMER

HC GROUP TOTALS

•




IOWA
IOWA
1

•

114

CON SOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1

11,491

10,2 86

1

11,491

10,286

2

39,316

36,028

2

39,316

36,028

4

29,333

26,726

4

29,333

26,726

2

14,018

12,995

2

14,018

12,995

1

11 '549

10,578

1

11,549

10,578

2

13,553

12,663

2

13,553

12,663

NO. OF
OFFICES

••

•

•

•

LAWLER
BHCNO

2302

..

IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
HANSEN BANCORPORATION
STATE BANK OF LAWLER

PAGE
fRB MEMBERSHIP

NON MEM

NO.
BANKS

LAWLER
LAWLER

IOWA
IOWA

HC GROUP TOTALS

2103

HC

0482

PLYMOUTH BANCORPORATION, INC.
FIRST NB IN LE MARS
~ROUP

1

LE MARS
NATIONAL
LE MARS

IOWA
IOWA

TOTALS

NORTHWEST IOWA BANCORPORATION
LAKES NATIONAL BANK

1

LEMARS
NATIONAL
ARNOLDS PARK

IOWA
IOWA

HC GROUP TOTALS

0349

lAaEL ENTERPRISES, INC.
FIRST NB IN LENOX

1

LENOX
NATIONAL
LENOX

IOWA
IOWA

HC GROUP TOTALS

0981

DECATUR CORPORATION
DECATUR COUNTY STATE BANK

1

NON MEM

LEON
LEON

IOWA
IOWA

HC GROUP TOTALS

2869

LIME SPRINGS INVESTMENT COMPANY
EXCHANGE STATE BANK

HC GROUP TOTALS




•

1

NON MEM

LIME SPRINGS
LIME SPRING

IOWA
IOWA
1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

115

CON SOL
DEPOSITS
$1000

2

16,183

14,802

2

16,183

14,802

1

30,657

27,735

1

30,657

27,735

1

7,992

7,151

1

7,992

7,151

1

2411~13

22,980

1

24,749

22,986

3

25,704

23,488

3

25,704

23,488

1

4r240

3,655

1

4,240

3,655

PAGE

IOWA

lONE TREE
BHCNO

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

1009

lONE TREE SERVICE COMPANY
FARMERS & MERCHANTS SVGS BK

NO.
BANKS

FRB MEMBERSHIP

NON HEM

lONE TREE
LONE TREE

IOWA
IOWA
1

HC GROUP TOTALS

0864

DELAWARE SERVICE CO., INC.
FIRST STATE BANK

ST MEM

MANCHESTER
MANCHESTER

IOWA
IOWA
1

HC GROUP TOTALS

2511

STATE BANCSHARES, INC.
HANLY STATE BANK

~ANlY

NON HEM

HANLY
MANLY

IOWA
IOWA
1

HC GROUP TOTALS

0902

THE MANNING COMPANY, INC.
MANNING TRUST AND SAVINGS BK

NON MEH

MANNING
HANNING

IOWA
IOWA
1

HC GROUP TOTALS

1117

YOUEll SALES DEPARTMENT, INC.
HANSON STATE BANK

NON HEM

MANSON
MANSON

IOWA
IOWA

HC GROUP TOTAlS

0978

DANCG, INC.
FARMERS SAVINGS BANK

1

NON HEM

MAPLETON
DANBURY

HC GROUP TOTAlS

•




IOWA
IOWA
1

•

NO. OF
OFF ICES

CONSOL
ASSETS
$1000

116

CON SOL
DEPOSITS
$1000

2

21,781

20,169

2

21,781

20,169

1

24,379

22,602

1

24,379

22,602

4

16,285

15,014

4

16,285

15,014

1

6,448

5,677

1

6,448

5,677

1

10,459

8,993

1

10,459

8,993

1

6,282

5,701

. 1

6,282

5,701

..

•

•

•

MAQUOKETA
BHCNO

0841

•

IOWA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
OHNWARD BANCSHARES, INC.
MAQUOKETA STATE BANK
FIRST CENTRAL STATE BANK

PAGE
FRS MEMBERSHIP

NON MEM
NON MEM

MAQUOKETA
MAQUOKETA
DEWITT

NO.
BANKS
IOWA
IOWA
IOWA

HC GROUP TOTALS

0813

M-V CO., INC.
FIRST NAT BK OF MARl ON

MARION
NATIONAL
MARION

NON MEM

MARION
MARION

2761

DESHLER STATE COMPANY
NEBRASKA SECURITY BANK

NON MEM

MARSHAllTOWN
DESHLER

1

MOWER AGENCY, INC.
STERLING STATE BANK

NON MEM

MASON CITY
AUSTIN

IOWA
MINN

HC GROUP TOTALS

0935

UNITED AMERICAN INVESTMENT
FIRST STATE BANK

HC GROUP TOTALS




76,783

70,346

1

49,356

44,747

1

49,356

44,747

3

69,379

62,950

3

69,379

62,950

1

9,000

8,224

1

9,000

8,224

1

14,108

13,088

l

14,108

13' 088

3

26 '771

24,238

3

26 '771

24,238

IOWA
NEB

HC GROUP TOTALS

1415

3

IOWA
IOWA
1

1

co.
NON MEM

MASON CITY
BRITT

$1000

50,864
19,482

IOWA
IOWA

HC GROUP TOTALS

$1000

CONSOL
DEPOSITS

55,877
20,906

1

NEIGHBOR INSURANCE AGENCY, INC.
FARMERS STATE BANK

CONSOL
ASSETS

1
2
2

HC GROUP TOTALS

0812

NO. OF
OFFICES

117

IOWA
IOWA
1

MASON CITY
BHCNO

0939

PAGE

IOWA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
UNITED IOWA BANCSHARES, INC.
FIRST NEWTON NATIONAL BANK

NO.
BANKS

FRB MEMBERSHIP
MASON CITY
NATIONAL
NEWTON

IOWA
IOWA

HC GROUP TOTALS

1913

CURRY BAN CORPORATION
FARMERS SAVINGS BANK

1

NON MEM

I'IASSENA
MASSENA

IOWA
IOWA

HC GROUP TOTALS

0932

DREAM, INC.
MELBOURNE SAVINGS BANK

1

NON MEM

MELBOURNE
MELBOURNE

IOWA
IOWA

HC GROUP TOTALS

0801

MILES SERVICE CORPORATION
MILES SAVINGS BANK

1

NON ME!ol

MILES
HILES

IOWA
IOWA

HC GROUP TOTALS

2016

MILFORD BANCORPORATION
DICKINSON COUNTY SAVINGS BK

1

NON MEH

MILFORD
MILFORD

IOWA
IOWA

HC GROUP TOTALS

2537

KRUSE INSURANCE AGENCY, INC.
MINEOLA STATE BANK

1

NON HEM

MINEOLA
MINEOLA

HC GROUP TOTALS

•




IOWA
IOWA
1

•

NO. OF
OFFICES

CONSOL
ASSETS
$1000

ll8

CON SOL
DEPOSITS
$1000

3

31,919

29,087

3

31,919

29,087

1

10,691

9,875

1

10,691

9,875

1

17,787

15,047

1

17,787

15,047

1

10,061

9,090

1

10,061

9,090

1

15,003

12,586

1

15,003

12,586

1

4,953

4r639

1

4,953

4,639

•

•

•

MINGO
BHCNO

2177

.

IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MINGO INSURANCE AGENCY, INC.
MINGO TRUST AND SAVINGS BANK

PAGE
FRS MEMBERSHIP

NON ME'4

MINGO
MINGO

NO.
BANKS
IOWA
IOWA

HC GROUP TOTALS

0472

1

FIRST NATIONAL COMPANY OF MISSOURI VALLEY, INC.
MISSOURI VALLEY
FIRST NB OF MO VALLEY
NATIONAL
MISSOURI VALLEY

IOWA
IOWA

HC GROUP TOTALS

2354

F. S. BANCOR, INC.
FRM SVGS BK OF MTCHELVLE

1

NON MEM

MITCHELLVILLE
IUTCHELLVILLE

IOWA
IOWA

HC GROUP TOTALS

2819

KEYSTONE BANCSHARES, INC.
PEOPLES STATE BANK

1

NON MEM

MONONA
ELKADER

IOWA
IOWA

HC GROUP TOTALS

0888

LEROY C. DARBY, INC.
UNION STATE BANK

1

NON MEM

MONONA
MONONA

IOWA
IOWA

HC GROUP TOTALS

0805

•

'

ARENOTS, INC., OF MONTEZUMA, IOWA
PEOPLES SAVINbS BANK

HC GROUP TOTALS




1

NON MEM

MONTEZUMA
MONTEZUMA

IOWA
IOWA
1

NO. OF
OFFICES

CON SOL
ASSETS
$1000

119

CONSOL
DEPOSITS
$1000

1

6,811

5,872

1

6, 811

5,872

1

23,504

20,955

1

23,504

20,955

2

10,953

9,947

2

10,953

9,947

2

7,985

7,230

2

7,985

7,230

1

12,660

11,689

1

12,660

11 '689

1

9,926

9r224

1

9,926

9,224

MONT ICELLU

PAGE

IOWA

tlriC NO

NAME AND LOCATION OF BANK HOLDING C014PANY
NAME AND LOCATION OF SuBSIDIARY BAIIIK

0856

·'1.S.B. CORPORATION
Cl TY STATE BANK

NO.
BANKS

FRB ME"'BERSHIP

NON I'IEM

MONTICELLO
CENTKAL CITY

IOWA
IOWA
1

HC GROUP TOTALS

0972

NEVADA NATIONAL CO.
NEVADA NATIONAL BANK

NEVADA
NATIONAL
NEVAUA

IOWA
IOWA
1

HC GROUP TOTALS

0973

SHAW INVESTMENT COMPANY
FIRST NB IN NEW HAMPTON

NEw HAMPTON
NEW HAMPTON
NAT 10NAL

IOWA
IOWA

HC GROUP TOTALS

2o36

ANITA BANCORPORATION
ANITA STATE BANK

1

NON

ME"'

NEWTON
ANITA

IOWA
IOWA

HC GROuP TOTALS

0484

uAKLANJ tlANSHARES, INC.
OA~LAND SAVINGS BANK

1

NON MEM

OAKLAND
OAKLAND

IOWA
IOWA

HC GROUP TOTALS

2788

OAKLAND FINANCIAL SERVICES, INC.
CITIZENS STATE BANK

1

NON MEM

OAKLAND
OAKLAND

HC GRJUP TOTALS

•




IOWA
IOWA
1

•

NO. OF
OFF ICES

CONSOL
ASSETS
$1000

120

CON SOL
DEPOSITS
S1000

1

11,444

10,308

1

11,444

10,308

1

37,114

31,515

1

37,114

31,515

1

33,814

30,025

1

33,814

30,025

1

14,015

12,698

1

14,015

12,698

2

19,751

18,335

2

19,751

18' 335

1

21,602

19,278

1

21,602

19,278

••

•

•

•

PAGE

IOWA

OELWEIN
BHCNO

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

1077

OELWEIN BANCORPORATION
FIRST NB OF OELWEIN

NO.
BANKS

FRB MEMBERSHIP
OELWEIN
OELWEIN
NATIONAL

IOWA
IOWA
1

HC GROUP TOTALS

0948

oANKO, INC.
OSCEOLA STATE BANK & TRUST

NON MEM

OSCEOLA
OSCEOLA

IOWA
IOWA
1

HC GROUP TOTALS

2599

HC

0800

PACKWOOD FINANCIAL, INC.
FARMERS SAVINGS BANK
~ROUP

NON MEM

PACKWOOD
PACKWOOD

IOWA
IOWA
1

TOTALS

MID IOWA, INC.
PANORA STATE BANK

NON MEM

PANORA
PANORA

IOWA
IOWA
1

HC GROUP TOTALS

2219

EHS, INC.
PARKERSBURG STATE BANK

NON MEM

PARKERSBURG
PARKERSBURG

IOWA
IOWA
1

HC GROUP TOTALS

0831

•

.'

VERMEER INVESTMENT COMPANY
MARION COUNTY STATE BANK

HC GROUP TOTALS




NON HEM

PELLA
PELLA

IOWA
IOWA
1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

121

CON SOL
DEPOSITS
$1000

3

40,210

34,597

3

40,210

34,597

2

6,894

6,295

2

6,894

6,295

1

7,008

6,378

1

7,008

6,378

1

8,778

8r093

1

8,718

8,093

2

21,583

19,459

2

21,583

19,459

2

31,441

28r610

2

31,441

28,610

PAGE

IOWA

PISGAH
BHCNO

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

0901

NEBO CORPORATION
PISGAH SAVINGS BAt-'t<.

NO.
BANKS

fRB MEMBERSHIP
PISGAH
PISGAH

NON HEM

IOWA
IOWA
1

HC GROUP TOTALS

0829

CHEVALIER, INC.
CITIZENS STATE BANK

POSTVILLE
POSTVILLE

NON HEM

IOWA
IOWA
1

HC GROUP TOTALS

0897

IOWA BANCO CORPORATION
ONAWA STATE BANK

NON HEM

REO OAK
ONAWA

IOWA
IOWA
1

HC GROUP TOTALS

2528

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

RED OAK
NATIONAL
RED OAK

IOWA
IOWA

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.

1

ROCK RAPIDS
ROCK RAPIDS
ROCK RAPIDS
NON HEM
ROCK RAPIDS
NON HEM
ROCK VALLEY
ROCK RAPIDS

ASHTON INVESTMENT COMPANY
ASHTON STATE BANK

2

NON HEM

ROCK RAPIDS
ASHTON

HC GROUP TOTALS

•




IOWA
IOWA
1

•

CON SOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1

4,424

4,009

1

4,424

4,009

1

17,363

15,803

1

17,363

15' 803

1

30,468

27,515

1

30,468

27,515

2

32,295

29,565

2

32,295

29,565

IOWA
IOwA
24,367
IOWA
2
IOWA
9,385
IOWA
2
IOWA CONTROLS THIS GROUP

HC GROUP TOTALS

0999

NO. Of
OFF ICES

122

20,672
7,741

4

33,752

28,413

1

14,289

12,937

1

14,289

12,937

••

•

r

•

•

ROCK RAPIDS
BHCNO

0998
2412

0

PAGE

IOWA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MIDWEST AGRICULTURAL CREDIT CORPORA Tl ON
PEOPLES BANK & TRUST
PARKWAY DEVELOPMENT, INC.

NO.
BANKS

FRB MEMBERSHIP
ROCK RAPIDS
ROCK VALLEY
NON MEM
ROCK RAPIDS

0998
2412

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

0998
2412

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

ROCK RAPIDS
ROCK RAPIDS
ROCK RAPIDS
NON MEM
ROCK VALLEY
ROCK RAPIDS

IOWA
IOWA
IOWA
24,367
IOWA
2
IOWA
9,385
IOWA
2
IOWA CONTROLS THIS GROUP

20,672

33,752

28,413

SHIELDS AGENCY, INC.
ROWLEY SAVINGS BANK

2

NON MEM

ROWLEY
ROWLEY

IOWA
IOWA

HC GROUP TOTALS

2684

SAN BANCORP.
SANBORN SAVINGS BANK

HC GROUP TOTALS




1

NON MEM

SANBORN
SANBORN

2

4

IOWA
24,367
IOWA
2
IOWA
9,385
IOWA
2
IOWA CONTROLS THIS GROUP

HC GROUP TOTALS

1095

$1000

7,741

2

NON MEM

$1000

CONSOL
DEPOSITS

9,385

HC GROUP TOTALS

1114

CONSOL
ASSETS

7,741

1

ROCK RAPIDS
ROCK RAPIDS
ROCK RAPIDS
ROCK RAPIDS
NON MEM
ROCK RAPIDS
ROCK VALLEY
NON MEM
ROCK RAPIDS

NO. OF
OFFICES

123

IOWA
9,385
2
IOWA
IOWA CONTROLS THIS GROUP

HC GROUP TOTALS

2412
1103
1114

•

I

IOWA
IOWA
1

7,741

20,672
7,741

4

33,752

28,413

1

7,160

6,585

1

7,160

6,585

1

13,346

11,639

1

13,346

11,639

PAGE

IOWA

SERGEANT BLUFF
BHCNO

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

0895

PIONEER DEVELOPMENT COMPANY
PIONEER VALLEY SAVINGS BANK

NO.
BANKS

FRB MEMBERSHIP

NON MEM

SERGEANT BLUFF
SERGEANT BLUFF

IOWA
IOWA

HC GROUP TOTALS

2503

1

SHELDON SECURITY BANCORPORA TI ON, INC.
SECURITY STATE BANK

NON MEM

SHELDON
SHELDON

IOWA
IOWA

HC GROUP TOTALS

2579

1

SECURITY BANCSHARES, INC.
SECURITY TRUST & SAVINGS BK

ST HEM

SHENANDOAH
SHENANDOAH

IOWA
IOWA

HC GROUP TOTALS

0423

1

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

NON MEM

SIBLEY
SIBLEY

IOWA
IOWA

HC GROUP TOTALS

2813

1

SIBLEY BANCORPORATION
FIRST NB OF SIBLEY

SIBLEY
NATIONAL
SIBLEY

IOWA
IOWA

HC GROUP TOTALS

0583

1

SOUTHWEST COMPANY
FREMONT COUNTY SAVINGS BANK

NON MEM

SIDNEY
SIDNEY

HC GROUP TOTALS

•




IOWA
IOWA
1

..

•

NO. OF
OFFICES

CONSOL
ASSETS
$1000

124

CON SOL
DEPOSITS
$1000

2

8,149

7,464

2

8r149

7,464

3

35,195

31,717

3

35,195

31,717

2

21,713

19,946

2

21t 713

19,946

1

18,593

16,811

1

18,593

16,811

2

15,532

13,919

2

15,532

13,919

1

18,148

15,633

1

18,148

15,633

••

•

•

•

SIGOURNEY

•

PAGE

IOwA

BHCNO

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

2638

KEOKUK COUNTY BANKSHARES, INC.
KEOKUK COUNTY STATE BANK

NON HEM

SIGOURNEY
SIGOURNEY

CON SOL
DEPOSITS
$1000

1

19,660

18,079

1

19,660

18,079

1

7,196

6,634

1

7,196

6,634

IOWA
IOWA
1
19,276
IOWA CONTROLS THIS GROUP

16,849

1

19,276

16,849

2

11,612

10,587

2

11,612

10,587

3
3

223,870
39,611

188,131
35,349

6

263,481

223,480

1

5,079

4,668

1

5,079

4,668

IOWA
IOWA
1

MIDCO INCORPORATED
AKRON SAVINGS BANK

NON HEM

SIOUX CITY
AKRON

IOWA
IOWA
1

HC GROUP TOTALS

0892
0083

MORNINGSIDE DEVELOPMENT COMPANY
MORNINGSIDE STATE BANK
HAWKEYE BANCORPORATION

SIOUX CITY
NON HEM
SIOUX CITY
DES MOINES

HC GROUP TOTALS

OB44

1

PERRY DEVELOPMENT COMPANY
VALLEY STATE BANK

NON HEM

SIOUX CITY
SIOUX CITY

IOWA
IOWA

HC GROUP TOTALS

0846

HC GROUP TOTALS

1069

\

1

SECURITY NATIONAL CORPORATION
SECURHY NB OF SIOUX 1\CITY
NWN SB Of ORAN~ C~Y \




IOWA
IOWA
IOWA

""'

BANKERS EQUITY
CORPORATION
PALO SAVINGS BANK

HC GROUP TOTALS

SIOUX CITY
NATIONAL
SIOUX CITY
NON MEM
ORANGE CITY

2

NON MEM

SLOAN
PALO

125

CONSOL
ASSETS
$1000

NO.
BANKS

FRB MEMBERSHIP

HC GROUP TOTALS

0857

•

I

IOWA
IOWA
1

NO. OF
OFFICES

PAGE

IOWA

SPENCER
BHCNO

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

2545

SPENCER FINANCIAL CORPORATION
SPENCER NATIONAl BANK

NO.
BANKS

FRB MEMBERSHIP
SPENCER
SPENCER
NATIONAl

IOWA
IOWA
1

HC GROUP TOTAlS

0215

STORM LAKE
STORM LAKE
NATIONAL

THE FIRST NATIONAl COMPANY
CITIZENS FIRST NATIONAl BANK

IOWA
IOWA
1

HC GROUP TOTALS

0899

MUNTER AGENCY, INC.
UNION BANK AND TRUST COMPANY

NON MEM

STRAWBERRY POINT
STRAWBERRY POINT

IOWA
IOWA
1

HC GROUP TOTALS

2943

NORTH KOSSUTH INVESTMENT COMPANY
SWEA CITY STATE BANK

NON MEM

SWEA CITY
SWEA CITY

IOWA
IOWA
1

HC GROUP TOTALS

0974

TAMA

HAMS, INC.
TAMA STATE BANK

NON MEM

TAMA

IOWA
IOWA
1

HC GROUP TOTALS

0810

BANK SALES DEPARTMENT, lNC.
STATE BANK

HC GROUP TOTALS

•




•

NON MEM

TERRil
SPIRIT lAKE

IOWA
IOWA
1

•

NO. OF
OFFICES

CONSOL
ASSETS
$1000

126

CON SOL
DEPOSITS
$1000

2

31,550

28,628

2

31,550

28,628

2

79,552

69,506

2

79,552

69,506

1

17,155

15,473

1

17,155

15,473

1

7,822

6,811

1

7,822

6,811

3

27,662

24,501

3

27,662

24,501

2

10,277

9,072

2

10,277

9,072

•

I

•

•

•

TINGLEY

.

IOWA

BHCNO

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

0911

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

PAGE
FRB MEMBERSHIP

NON MEM

TINGLEY
TINGLEY

NO.
BANKS
IOWA
IOWA

HC GROUP TOTALS

0850

MILLER CO.
FIRST NB OF TIPTON

1

TIPTON
NATIONAL
TIPTON

IOWA
IOWA

HC GROUP TOTALS

1058

TIPTON CO., INC.
TIPTON STATE BANK

1

NON MEM

TIPTON
TIPTON

IOWA
IOWA

HC GROUP TOTALS

0819

TAMA COUNTY ABSTRACT COMPANY
STATE BK OF TOLEDO

1

NON MEM

TOLEDO
TOLEDO

IOWA
IOWA

HC GROUP TOTALS

1110

BEOHM 1 S INC.
FIRST COMMUNITY BANK & TRUST

1

NON MEM

TRAER
TRAER

IOWA
IOWA

HC GROUP TOTALS

1089

•

'

JESS, INC.
FIRST COMMUNITY BANK & TRUST

HC GROUP TOTALS




1

NON MEM

TRAER
TRAER

IOWA
IOWA
1

127

CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

1

9,817

9,122

1

9,817

9,122

1

17,118

15,779

1

17,118

15,779

1

30' 119

27,495

1

30,119

27,495

2

28,101

25,467

2

28,1D1

25,467

1

17,239

15,535

1

17' 239

15,535

1

17,239

15,535

1

17,239

15,535

NO. OF
OFFICES

TRAER
BHCNO

1066

IOWA
NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
KUPKA'S INC
CLUTIER STATE BANK

PAGE
FRS MEMBERSHIP

NON MEM

TRAER
CLUTIER

NO.
BANKS
IOWA
IOWA

NON MEM

TRAER
TRAER

7,115

2

7,980

7,115

1

29,744

27,088

1

29,744

27,088

IOWA
IOWA
2
33,043
IOWA CONTROLS THIS GROUP

29,823

IOWA
IOWA

HC GROUP TOTALS

2570
0083

1

WASHINGTON BANCORPORATION
NAT BK OF WASHINGTON
HAWKEYE BANCORPORATION

WASHINGTON
NATIONAL
WASHINGTON
DES MOINES

HC GROUP TOTALS

0417

1

K-S BANCO INC
KELLOGG SAVINGS BANK

NON MEM

WATERLOO
KELLOGG

IOWA
IOWA

HC GROUP TOTALS

2450

PEOPLES BANKSHARES, LTD.
PEOPLES BANK AND TRUST

1

co

NON HEM

WATERLOO
WATERLOO

IOWA
IOWA

HC GROUP TOTALS

2667

WAUKON FINANCIAL CORP.
WAUKON STATE BANK

1

NON MEM

WAUKON
WAUKON

HC GROUP TOTALS

•




IOWA
IOWA
1

•

$1000

7,980

1

TRAER SHARES, INCORPORATED
FARMERS SAVINGS BANK

$1000

CON SOL
DEPOSITS

2

HC GROUP TOTALS

2332

CONSOL
ASSETS

NO. Of
OFFICES

128

2

33,043

29,823

2

25,366

23,206

2

25,366

23,206

5

91,150

82' 818

5

91,150

82,818

2

33,433

30,432

2

33,433

30,432

..

.

•

•

•
WEBSTER CITY
BHCNO

2457

.

PAGE

IOWA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
AGRI-BANK CORPORATION
FARMERS NB Of WEBSTER CITY

NO.
SANKS

FRB MEMBERSHIP
WEBSTER CITY
NATIONAL
WEBSTER CITY

IOWA
IOWA

HC GROUP TOTALS

2372

VAN DIEST FINANCIAL, LTD.
FIRST STATE BANK

1

NON MEM

WEBSTER CITY
WEBSTER CITY

IOWA
IOWA

HC GROUP TOTALS

2700

WELLMAN INVESTMENT COMPANY
WELLMAN SAVINGS BANK

1

NON MEM

WELLMAN
WELLMAN

IOWA
IOWA

HC GROUP TOTALS

0889

CHASE INVESTMENT CO.
W DES MOINES STATE BANK

1

NON MEM

WEST DES MOINES
WEST DES MOINES

IOWA
IOWA

HC GROUP TOTALS

0893

WISCO, INC.
FIRST STATE BANK

1

NON HEM

WEST DES MOINES
DIAGONAL

IOWA
IOWA

HC GROUP TOTALS

1446

WEST LIBERTY HOLDING COMPANY
WEST LIBERTY STATE BANK

HC GROUP TOTALS




•

'

1

NON HEM

WEST LIBERTY
WEST LIBERTY

IOWA
IOWA
1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

129

CON SOL
DEPOSITS
$1000

2

50,121

43,212

2

50,121

43,212

1

28,978

26,344

1

28,978

26,344

1

11,481

10,614

1

11,481

10,614

2

72,012

64,717

2

72,012

64,717

2

5,883

5,376

2

5,883

5,376

1

25,425

23,091

1

25,425

23,091

WILLIAMS

IOWA

BHCNO

NAME AND LOCATION Of BANK HOLDING COHPANY
NAME AND LOCATION OF SuBSIDIARY BANK

0843

WILLIAMS SECURITY INSURANCE AGENCY, INC.
WILLIAMS SAVINGS BANK

PAGE
FRB MEMBERSHIP

NON MEM

WILLIAMS
WllliAMS

NO.
BANKS
IOWA
IOWA

HC GROUP TOTALS

1038

C-B-G, INC.
WILTON SAVINGS BANK

1

NON MEM

WILTON
WILTON

IOWA
IOWA

HC GROUP TOTALS

2195

wOODBINE BANCORP, INC.
FIRST NB OF WOODBINE

1

WOODBINE
NATIONAL
WOODBINE

IOWA
IOWA

HC GROUP TOTALS

1017

TRI COUNTY INSURANCE AGENCY, INC.
TRI COUNTY STATE BANK

1

NON MEN

ZEARING
ZEARING

IOWA
IOWA

HC GROUP TOTALS

2817

FARMERS BANSHARES OF ABILENE, INC.
FARMERS NAT BK OF ABILENE

1

ABILENE
NATIONAL
ABILENE

KANS
KANS

HC GROUP TOTALS

2127

FARMERS ENTERPRISES, INC.
FARMERS STATE BANK

1

NON MEM

ALBERT
ALBERT

HC GROUP TOTALS

•




KANS
KANS
1

•

130

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1

9,991

8,925

1

9,991

8r925

2

25,236

22,883

2

25,236

22rBB3

1

17,809

15,790

1

17,809

15,790

2

6,352

5,859

2

6,352

5,859

1

24,504

21,984

1

24,504

21,984

2

15,099

13,027

2

15,099

13,027

NO. Of
OFFICES

••

•

•
ALEXANDER
BHCNO

1602

KANS

NAME AND LOCATION OF BANK HOLDIN~ COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ALEXANDER C.B.M., INC.
ALEXANDER STATE BANK

PAGE
FRB MEMBERSHIP

NON MEM

NO.
BANKS

ALEXANDER
ALEXANDER

KANS
KANS

HC GROUP TOTALS

2979

ALMA BANCSHARES, INC.
FIRST NAT BK OF ALMA

1

ALMA
NATIONAL
ALMA

KANS
KANS

HC GROUP TOTALS

2866

LABETTE COUNTY BANKSHARES, INC.
LABETTE COUNTY STATE BANK

1

NON MEM

ALTAMONT
ALTAt-10NT

KANS
KANS

HC GROUP TOTALS

1593

HNB CORPORATION
HOME NAT BK OF ARKANSAS CITY

1

ARKANSAS CITY
NATIONAL
ARKANSAS CITY

KANS
KANS

HC GROUP TOTALS

2157

NINNESCAH BANC SHARES, INC.
CITIZENS STATE BANK

1

NON MEM

ARLINGTON
ARLINGTON

KANS
KANS

HC GROUP TOTALS

1791

BEDENE INSURANCE AGENCY, INC.
FIRST STATE BANK

HC GROUP TOTALS




1

ARMA
NON MEM

ARMA

KANS
KANS
1

NO. OF
OFF ICES

CONSOL
ASSETS
$1000

131

CON SOL
DEPOSITS
$1000

1

3,504

3,163

1

3,504

3,163

1

9,851

9,035

1

9,851

9,035

1

6,606

5,691

1

6,606

5,691

3

52,673

47,779

3

52,673

47,779

1

4,162

3,776

1

4,162

3,776

1

3,326

2,918

1

3r326

2,918

ATCHISON

PAGE

KANS

BHCNO

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

1751

EXCHANGE BANKSHARES CORPORATION
EXC NB & TR CO Of ATCHISON

NO.
BANKS

FRB MEMBERSHIP
ATCHISON
NATIONAL
ATCHISON

KANS
KANS
1

HC GROUP TOTALS

1752

MITCHELL iNVESTMENT COMPANY
FARMERS AND MERCHANTS STATE

NON MEM

ATCtliSON
CAWKER CITY

KANS
KANS

HC GROUP TOTALS

2531

STATE BANK CORPORATION
STATE BANK OF ATWOOD

1

NON MEM

ATWOOD
ATWOOD

KANS
KANS

HC GROUP TOTALS

1621

BARNES INVESTMENT CORPORATION
STATE EXCHANGE BANK

1

NON MEM

BARNES
BARNES

KANS
KANS

HC GROUP TOTALS

2573

BENDENA BANCSHARES, INC.
BENDENA STATE BANK

1

NON MEM

BENDENA
BENDENA

HC GROUP TOTALS

1541
2589
1541

BERCO, INC.
BENNINGTON STATE BANK
BERB ANC, INC.
GYPSUM VALLEY NATIONAL BANK
BERCO, INC.

HC GROUP TOTALS

•




KANS
KANS
1

BENNINGTON
BENNINGTON
SALINA
NATIONAL
GYPSuM
BENNINGTON

NON MEM

CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

2

44,850

38,486

2

44,850

38,486

1

6,776

5,528

1

6,776

5,528

1

17,526

15,954

1

17 t

526

15,954

1

2,726

2,512

1

2,726

2,512

1

4, 717

4,364

1

4,717

4,364

NO. Of
OFFICES

KANS
KANS
1
18,535
KANS
KANS
1
6,465
KANS CONTROLS THIS GROUP
2

132

2

25,000

..

17,302
5,784
23,086

•

..
PAGE

KANS

BERN
BHCNO

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

1611

AXTELL AGENCY, INC.
STATE BANK OF AXTELL

NO.
BANKS

FRB MEMBERSHIP
BERN
NON HEM

AXTELL

KANS
KANS
1

HC GROUP TOTALS

2338

DALE SPRAGUE ENTERPRISES, INC.
FARMERS STATE BANK

NON HEM

BLUE HOUND
BLUE MOUND

KANS
KANS
1

HC GROUP TOTALS

2084

BRONSON AGENCY, INC.
BANK OF BRONSON

NON HEM

BRONSON
BRONSON

KANS
KANS

HC GROUP TOTALS

2829

PRAIRIE BANKSHARES, INC.
STATE BANK

1

NON HEM

BUCKLIN
PRETTY PRAIRIE

KANS
KANS

HC GROUP TOTALS

0695

HID-KANSAS BANC SHARES, INC.
BUHLER STATE BANK

1

NON HEM

BUHLER
BUHLER

KANS
KANS

HC GROUP TOTALS

2560

•

THE HORIZON FINANCIAL CORPORATION
BURDETT STATE BANK

HC GROUP TOTALS




1

NON HEM

BURDETT
BURDETT

KANS
KANS
1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

133

CON SOL
DEPOSITS
$1000

1

6,287

5,867

1

6,287

5,867

1

5,857

5,425

1

5,857

5,425

1

6,297

5,744

1

6,297

5,744

1

8,346

7,416

1

8,346

7,416

1

7,523

6,774

1

7,523

6,774

1

9,644

8,558

1

9,644

8,558

BURLINGAME

PAGE

KANS

BHCNO

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

0693

BURLINGAME BANKSHARES, INC.
FIRST ST BK OF BURLINGAME

NO.
BANKS

FRB MEMBERSHlP

NON MEM

BURLINGAME
BURLINGAME

KANS
KANS

HC GROUP TOTALS

2716

ROCK CREEK BANCSHARES, INC.
PEOPLES NB&TC OF BURLINGTON

1

BURLINGTON
BURLINGTON
NATIONAL

KANS
KANS

HC GROUP TOTALS

2183

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

1

NON MEM

CEDAR VALE
CEDAR VALE

KANS
KANS

HC GROUP TOTALS

1772

DANEHOWER REALTY CORPORATION
FIRST NAT BK OF CHANUTE

1

CHANUTE
NATIONAL
CHANUTE

KANS
KANS

HC GROUP TOTALS

1579

MORROW & KEELING, INC.
BANK OF COMMERCE

1

NON MEM

CHANUTE
CHANUTE

KANS
KANS

HC GROUP TOTALS

1456

I

& B, INC.
PEOPLES STATE BANK

HC GROUP TOTALS




1

NON MEM

CHERRYVALE
CHERRYVALE

KANS
KANS
1

CON SOL
ASSETS

NO. OF
OFFICES

$1000

134

CON SOL
DEPOSITS
$1000

1

12,442

11 '558

1

12,442

11 '558

2

23,239

21,036

2

23,239

21,036

1

6,956

6,386

1

6,956

6,386

3

40,400

37,396

3

40,400

37,396

3

50,618

45,522

3

50,618

45,522

1

16,331

15,054

1

16,331

15,054

.

'

"

•

.'

,\

CHETOPA

PAGE

KANS

BHCNO

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

2213

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

NO.
BANKS

FRB MEMBERSHIP

NON MEM

CHETOPA
CHETOPA

KANS
KANS

HC GROUP TOTALS

1510

FIRST NATIONAL AGENCY, INC.
FIRST NAT BK IN CIMARRON

1

CIMARRON
NATIONAL
CIMARRON

KANS
KANS

HC GROUP TOTALS

2851

F. M. FINANCIAL CORPORATION, INC.
FARMERS AND MERCHANTS STATE

1

NON MEM

CLAFLIN
CLAFLIN

KANS
KANS

HC GROUP TOTALS

2233

PF I STERr INC.
FIRST NAT 8K OF CLIFTON

1

CLIFTON
NATIONAL
CLIFTON

KANS
KANS

HC GROUP TOTALS

2198

CLYDE BANCORPORATION, INC.
EXCHANGE BANK OF CLYDE

1

NON MEM

CLYDE
CLYDE

KANS
KANS

HC GROUP TOTALS

2760

COFFEYVILLE FINANCIAL CORPORATION
CONDON NB OF COFFEYVILLE

HC GROUP TOTALS




1

COFFEYVILLE
NATIONAL
COFFEYVIlLE

KANS
KANS
1

135

CON SOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1

10,322

9,549

1

10,322

9,549

1

20,032

18,369

1

20,032

18,369

1

12,780

llr 561

1

12,780

11,561

1

4r623

4r410

1

4r623

4,410

1

7, 711

6,943

1

1 r711

6r943

2

28,922

25,515

2

2_8,922

25,515

NO. OF
OFFICES

PAGE

KANS

COLBY
BHCNO

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

0661

CITIZENS BANKSHARES INCORPORATED
CITIZENS STATE BANK

NO.
BANKS

FRB MEMBERSHIP

NON HEM

COLBY
ST FRANCIS

KANS
KANS
1

HC GROUP TOTALS

0444

THE FARMERS AND MERCHANTS INSURANCE AGENCY, INC.
COLBY
FARMERS AND MERCHANTS BANK
COLBY
NON MEM

KANS
KANS

HC GROUP TOTALS

1638

THOMAS COUNTY BANKSHARES, INC.
THOMAS CTY NB OF COLBY

1

COLBY
NATIONAL
COLBY

KANS
KANS

HC GROUP TOTALS

2900

COMANCHE BANCSHARES, INC
PEOPLES STATE BANK

1

NON MEM

COLDWATER
COLDWATER

KANS
KANS

HC GROUP TOTALS

2633

COLUMBUS BANCSHARESt INC
COLUMBUS STATE BANK

1

NON MEM

COLUMBUS
COLUMBUS

KANS
KANS

HC GROUP TOTALS

0430

KANSAS BANCORP, INC.
FIRST BANK & TRUST

HC GROUP TOTALS




.•

1

NON MEM

CONCORDIA
CONCORDIA

KANS
KANS
1

136

CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

1

18,440

16,173

1

1B,440

16,173

1

35,5B1

30,489

1

35,581

30,489

1

30,093

27' 149

1

30,093

27,149

1

10,507

9,601

1

10,507

9,601

1

21,439

19,666

1

21,439

19,666

2

19,973

18,227

2

19,973

18,227

NO. OF
OFFICES

.'

•

COUNCIL GROVE

KANS

BHCNO

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

0440

COUNCIL GROVE BANC SHARES, INC.
COUNCIL GROVE NATIONAL BANK

PAGE
FRB MEMBERSHIP
COUNCIL GROVE
NATIONAL
COUNCIL GROVE

NO.
BANKS
KANS
KANS

HC GROUP TOTALS

1512

ROGER BILLINGS, INC.
STATE BANK OF DELPHOS

1

NON MEM

DELPHOS
DELPHOS

KANS
KANS

HC GROUP TOTALS

26B2

DEXTER BANKING COMPANY
F & M ST BK OF DEXTER KS

1

NON MEM

DEXTER
DEXTER

KANS
KANS

HC .GROUP TOTALS

2524

1

FIRST NATIONAL BANCSHARES OF DODGE CITY, INC.
DODGE CITY
FIRST NB & TR CO IN DODGE CY
NATIONAL
DODGE CITY

KANS
KANS

HC GROUP TOTALS

2803

GREAT SOUTHWEST BAN CORP., INC.
BANK OF THE SOUTHWEST

1

NON MEM

DODGE CITY
DODGE CITY

KANS
KANS

HC GROUP TOTALS

2640

DOWNS BANCSHARES, INC.
DOWNS NATIONAL BANK

HC GROUP TOTALS




I

1

DOWNS
NATIONAL
DOWNS

KANS
KANS
1

137

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1

6,270

5,657

1

6,270

5,657

1

6,653

6,222

1

6,653

6r222

1

5,551

3,892

1

5,551

3,892

2

45,453

40,432

2

45,453

40,432

1

23,296

21,280

1

23,296

21,280

1

9,510

8,708

1

9,510

8,708

NO. OF
OFF ICES

BHCNO

1603

PAGE

KANS

EDNA

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
KEY INSURANCE, INC.
FIRST STATE BANK

NO.
BANKS

FRS MEMBERSHIP
EDNA
NON MEM

EDNA

KANS
KANS

HC GROUP TOTALS

2185

1

EDWARDSVILLE BANK-SHARES, INC.
EDWARDSVILLE STATE BANK

NON MEM

EDWARDSVILLE
EDWARDSVILLE

KANS
KANS

HC GROUP TOTALS

1563

EXCHANGE INVESTORS, INC.
FIRST NATIONAL BANK & TR

1

co

EL DORADO
NATIONAL
ELDORADO

KANS
KANS

HC GROUP TOTALS

1740

1

THE BUTLER COUNTY HISTORICAL SOCIETY, INCORPORATED El DORADO
WALNUT VALLEY STATE BANK
NON MEM
ELDORADO

KANS
KANS

HC GROUP TOTALS

2763

THE FIRST STATE HOLDING CCMPANY Of ELKHART
FIRST STATE BANK

1

NON MEM

ELKHART
ELKHART

KANS
KANS

HC GROUP TOTALS

2706

ADMIRE BANCSHARES, INC.
ADMIRE BANK IN EMPORIA

HC GROUP TOTALS




1

NON MEM

EMPORIA
EMPORIA

KANS
KANS
1

NO. Of
OFFICES

CON SOL
ASSETS
$1000

138

CON SOL
DEPOSITS
$1000

1

6,171

5,511

1

6,171

5,511

1

8,429

7, 728

1

8,429

7,728

2

39,296

36,262

2

39,296

36,262

3

30,884

27,078

3

30,884

27,078

1

19,533

15,302

1

19,533

15,302

1

7,612

6,486

1

7,612

6,486

••

EMPORIA
BHCNO

1734

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

PAGE
FRB MEMBERSHIP

NO.
BANKS

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

KANS
KANS

HC GROUP TOTALS

1518

NAHYAW CORPORATION, INC.
EMPORIA STATE BK & TRUST

1

co

NON HEM

EMPORIA
EMPORIA

KANS
KANS

HC GROUP TOTALS

2485

ERIE BANKSHARES, INC.
HOME STATE BANK

1

NON HEM

ERIE
ERIE

KANS
KANS

HC GROUP TOTALS

1463

SAPP INSURANCE AGENCY, INC.
STATE BANK OF ESBON

1

NON HEM

ESBON
ESBON

KANS
KANS

HC GROUP TOTALS

1702

KELWOOD FARMS, INC.
HOME BANK & TR CO OF EUREKA

1

NON HEM

EUREKA
EUREKA

KANS
KANS

HC GROUP TOTALS

2795

EVEREST BANCSHARES, INC.
UNION STATE BANK

HC GROUP TOTALS




1

NON HEH

EVEREST
EVEREST

KANS
KANS
1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

139

CON SOL
DEPOSITS
$1000

It

69,364

58,465

It

69,364

58,465

3

37,057

33,706

3

37,057

33,706

1

12,041

10,472

1

12,041

10,472

1

5,338

4,940

1

5,338

4,940

2

19,798

18,077

2

19,798

18,077

1

4,947

4,450

1

4,947

4,450

FORMOSO
BHCNO

2825

KANS
NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
FIRST FORMOSO, INC.
FORMOSO BANK

PAGE
FRS MEMBERSHIP

NON HEM

FORMOSO
FORMOSO

NO.
BANKS
KANS
KANS

HC GROUP TOTALS

2098

FREDONIA BANCSHARES, INC.
STATE BANK Of FREDONIA

NON HEM

FREDONIA
FREDONIA

KANS
KANS

FIRST KANSAS BANCORP
FIRST NB OF LEAVENWORTH

1

FREMONT
NATIONAL
LEAVENWORTH

KANS
KANS

HC GROUP TOTALS

2915

CHEROKEE INVESTMENT COMPANY, INC.
CITIZENS STATE BANK

1

NON HEM

GALENA
GALENA

KANS
KANS

HC GROUP TOTALS

1532

PERCIVAL INSURANCE AGENCY, INC.
GARDEN NB OF GARDEN CITY

1

GARDEN CITY
NATIONAL
GARDEN CITY

KANS
KANS

HC GROUP TOTALS

2892

GARNETT BANCSHARES, INC.
KANSAS STATE BANK

HC GROUP TOTALS




1

NON HEM

GARNETT
GARNETT

KANS
KANS
1

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1

1,897

1,687

1

1,897

1,687

1

27,658

24,726

1

27,658

24,726

3

42 rl38

36,818

3

42,138

36,818

1

8,238

7,268

1

8,238

7,268

2

45,689

40,951

2

45,689

40,951

1

9,022

8,083

1

9,022

8r083

1

HC GROUP TOTALS

2871

NO. Of
OFFICES

140

...

•
GIRARD
BHCNO

1474

..

KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MID-AMERICA BANCSHARES, INC.
FIRST NAT BK OF GIRARD

PAGE
FRB MEMBERSHIP
GIRARD
NATIONAL
GIRARD

NO.
BANKS
KANS
KANS

HC GROUP TOTALS

1490

FIRST GLASCO AGENCY, INC.
FIRST NAT BK Of GLASCO

1

GLASCO
NATIONAL
GLASCO

KANS
KANS

HC GROUP TOTALS

1535

THE GLEN ELDER AGENCY, INC.
TRADERS STATE BANK

1

NON HEM

GLEN ELDER
GLEN ELDER

KANS
KANS

HC GROUP TOTALS

1753

NEMAHA INVESTMENT COMPANY
FIRST NAT BlCOF -GOFF

1

GOFF
NATIONAL
GOFF

KANS
KANS

HC GROUP TOTALS

1522

FIRST INSURANCE AGENCY, INC.
FIRST NAT BK OF GOODLAND

1

GOODLAND
NATIONAL
GOODLAND

KANS
KANS

HC GROUP TOTALS

1499

•

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

HC GROUP TOTALS




1

ST HEM

GOODLAND
GOODLAND

KANS
KANS
1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

141

CONSOL
DEPOSITS
$1000

1

19,659

17,996

1

19,659

17,996

1

6,978

6,541

1

6,978

6,541

1

8,464

7,966

1

8,464

7,966

1

3r047

2,760

1

3,047

2,760

1

35,478

32,321

1

35,478

32,321

1

21,686

19,192

1

21,686

19,192

GRAINFIELD

PAGE

KANS

BHCNO

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

2014

MCNEEr INC.
CITIZENS STATE BANK

NO.
BANKS

FRB MEMBERSHIP

NON MEM

GRAINFIELD
GRAINFIELD

KANS
KANS
1

HC GROUP TOTALS

2256

PADGETT AGENCY, INC.
CITIZENS NAT BK OF GREENLEAF

GREENLEAF
NATIONAL
GREENLEAF

KANS
KANS

HC GROUP TOTALS

2365

JENT, INC.
PEOPLES STATE BANK

1

NON MEM

GRINNELL
GRINNELL

KANS
KANS

HC GROUP TOTALS

1661

K. L. KLAUMANN AGENCY, INC.
CITIZENS STATE BANK

1

NON HEM

HADDAM
HADDAM

KANS
KANS

HC GROUP TOTALS

1470

WILLIAM BYRNES AGENCY, INC.
COMMUNITY STATE BANK

1

NON HEM

HANOVER
HANOVER

KANS
KANS

HC GROUP TOTALS

1581

HANSTON INSURANCE AGENCY, INC.
THE HANSTON STATE BANK

HC GROUP TOTALS




1

NON HEM

HANSTON
HANSTON

KANS
KANS
1

142

CON SOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

2

5,173

4,6BO

2

5,173

4,6BO

1

10,441

9,691

1

10,441

9,691

1

5,982

5,510

1

5,982

5,510

1

2,529

2r178

1

2,529

2.178

1

9,134

8r320

1

9,134

8,320

1

12,011

10,577

1

12,011

10,577

NO. OF
OFFICES

..

•

•

•
HARDTNER
BHCNO

1713

-.

B-K AGENCY, INC.
FARMERS STATE BANK

NO.
BANKS

FRS MEMBERSHIP

NON MEM

HARDTNER
HARDTNER

KANS
KANS

HC GROUP TOTALS

1482

HAVEN INSURANCE AGENCY, INC.
HAVEN STATE BANK

1

NON MEM

HAVEN
HAVEN

KANS
KANS

HC GROUP TOTALS

1648

BUSHTON INVESTMENT COMPANY, INC.
BUSHTON STATE BANK

1

HAYS
NON MEM

BUSHTON

KANS
KANS

HC GROUP TOTALS

2728

FIRST HAYS BANSHARES, INC.
FIRST NB OF HAYS CITY

1

HAYS
NATIONAL
HAYS

KANS
KANS

HC GROUP TOTALS

1501

KANSAS NATURAL GAS, INC.
DOUGLAS COUNTY STATE BANK

1

HAYS
NON MEM

LAWRENCE

KANS
KANS

HC GROUP TOTALS

1599

MIDWEST BANCORPORATION, INC.
FARMERS STATE BANK & TR CO

HC GROUP TOTALS




•
PAGE

KANS

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

,.

1

NON MEM

HAYS
HAYS

KANS
KANS
1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

143

CON SOL
DEPOSITS
$1000

1

7,846

7,133

1

7,846

7,133

1

9,952

8,844

1

9,952

8,844

1

7,417

6,719

1

7,417

6,719

2

42,084

36,984

2

42,084

36,984

2

47,106

40,896

2

47,106

40,896

2

53,032

44,957

2

53,032

44,957

PAGE

KANS

HERINGTON
BHCNO

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

1677

FIRST OF HERINGTON, INC.
FIRST NAT BK OF HERINGTON

NO.
BANKS

FRS MEMBERSHIP
HERINGTON
HERINGTON
NATIONAL

KANS
KANS
1

HC GROUP TOTALS

16H

HERINGTON BANCSHARES, INC.
BANK OF HERINGTON

NON MEM

HERINGTON
HERINGTON

KANS
KANS
1

HC GROUP TOTALS

1549

CROSSDALE, INC.
CITIZENS STATE BANK & TR CO

NON MEM

HIAWATHA
HIAWATHA

KANS
KANS
1

HC GROUP TOTALS

2360

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

NON MEM

HIAWATHA
HIAWATHA

KANS
KANS

HC GROUP TOTALS

1776

1

CONSOLIDATED INSURANCE, INC.
CONSOLIDATED STATE BANK

NON MEM

HILL CITY
HILL CITY

KANS
KANS

HC GROUP TOTALS

2675

1

NORTON BANKSHARES, INC.
FIRST STATE BANK

HC GROUP TOTALS

•




..

ST MEM

HUGOTON
NORTON

KANS
KANS
1

•

I

144

CONSOL
ASSETS
$1DOO

CON SOL
DEPOSITS
$1000

1

13 '645

12,303

1

13,645

12,303

1

11,609

10,623

1

11,609

10,623

2

31 ,6B6

28,512

2

31 ,6B6

28,512

1

22,211

20,785

1

22,211

2D,785

1

14,385

12,994

1

14,385

12,994

1

13,833

12,364

1

13 '833

12,364

NO. OF
OFFICES

••

•

•

•

..

•

HUMBOLDT

PAGE

KANS

BHCNO

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

2342

HUMBOLDT BANCSHARES, INC.
HUMBOLDT NATIONAl BANK

HUMBOLDT
NATIONAL
HUMBOLDT

ARKANSAS VAllEY BANC SHARES, INC.
FARMERS STATE BANK

CONSOL
DEPOSITS
$1000

1

19,056

17,537

1

19,056

17,537

1

9,277

8,439

1

9,277

8,439

3

54,859

49,641

3

54,859

49,641

KANS
KANS
1
11,557
KANS CONTROLS THIS GROUP

10,334

,557

10,334

2

156,665

121,490

2

156,665

121,490

1

8,288

7,548

1

8,288

7,548

NO.
BANKS
KANS
KANS
1

NON MEM

HUTCHINSON
YODER

KANS
KANS

HC GROUP TOTALS

1495

CENTRAL KANSAS BANKSHARES, INC.
CENTRAL STATE BANK

1

NON MEM

HUTCHINSON
HUTCHINSON

KANS
KANS

HC GROUP TOTALS

1552
1633

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

1

HUTCHINSON
NATIONAL
HUTCHINSON
HUTCHINSON

HC GROUP TOTALS

0198

POLARIS FINANCIAL CORPORATION
HUTCHINSON NAT BK & TR

1

HUTCHINSON
NATIONAL
HUTCHINSON

KANS
KANS

HC GROUP TOTALS

2471

QUIVIRA BANC SHARES, INC.
FIRST NAT BK Of STERLING

HC GROUP TOTALS




1

HUTCHINSON
NATIONAL
STERLING

145

CONSOL
ASSETS
$1000

FRB MEMBERSHIP

HC GROUP TOTALS

1504

•

KANS
KANS
1

NO. OF
OFFICES

1

11

HUTCHINSON

KANS

BHCNO

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

2742

SANTA FE TRAIL BANC ~HARES, INC.
HASKELL COUNTY STATE BANK

PAGE
FRB MEMBERSHIP

NON MEM

NO.
BANKS

HUTCHINSON
SUBLETTE

KANS
KANS

HC GROUP TOTALS

1943

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

1

HUTCHINSON
NATIONAL
MEADE

KANS
KANS

HC GROUP TOTALS

1633
1552
1633

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

1

HUTCHINSON
NATIONAL
HUTCHINSON
HUTCHINSON
NATIONAL
HUTCHINSON
HUTCHINSON

1582

INGALLS INSURANCE AGENCY, INC.
FARMERS STATE BANK

2

NON MEM

INGALLS
INGALLS

KANS
KANS

HC GROUP TOTALS

2't76

lOLA BANCSHARES, INC.
lOLA STATE BANK

1

lOLA
NON HEM

lOLA

KANS
KANS

HC GROUP TOTALS

1610

JOHN HERBIN, INC.
RANDALL BANK

1

NON MEM

JAMESTOWN
RANDALL

HC GROUP TOTALS

•




KANS
KANS
1

•

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1

24,996

21,796

1

24,998

21,796

1

20,657

18,712

1

20,657

18,712

NO. OF
OFFICES

KANS
KANS
4
123,839
KANS
KANS
1
11,557
KANS CONTROLS THIS GROUP

HC GROUP TOTALS

146

105,536
10,334

5

135' 396

l15,870

1

7,267

6,469

1

7,267

6,469

2

25,159

22,973

2

25,159

22,973

1

4,614

4,260

1

4,614

4,260

••

•

•

•

JEWELL

..

•

..

KANS

BHCNO

NAME AND LOCATION OF BANK HOLDING COHPANY
NAME AND LOCATION OF SUBSIDIARY BANK

1464

CITIZENS INSURANCE AGENCY, INC.
CITIZENS STATE BANK

PAGE

NON HEH

JEWELL
JEWELL

JUNCTION CITY FIRST NATIONAL COMPANY
1ST NB & TC OF JNCTN CITY KS

CON SOL
DEPOSITS
$1000

1

6,920

6,334

1

6,920

6,334

2

31,652

24,203

2

31,6"52

24,203

1

15,394

14,096

1

15,394

14,096

1

4,720

4,121

1

4,720

4,121

2

32,220

29,140

2

32,220

29,140

KANS
KANS
1
45,134
KANS CONTROLS THIS GROUP

40,934

NO.
BANKS
KANS
KANS
1

JUNCTION CITY
NATIONAL
JUNCTION CITY

KANS
KANS

HC GROUP TOTALS

2052

VALLEY INSURANCE COMPANY, INC.
FIRST STATE BANK

1

NON HEH

JUNCTION CITY
JUNCTION CITY

KANS
KANS

HC GROUP TOTALS

2b58

KANOPOLIS BANKSHARES, INC.
KANOPOLIS STATE BANK

1

NON 14EH

KANOPOLIS
KANOPOLIS

KANS
KANS

HC GROUP TOTALS

2584

GUARANTY BANCSHARES CORPORATION
GUARANTY STATE BANK & TRUST

1

NON HEH

KANSAS CITY
KANSAS CITY

HC GROUP TOTALS

2191
0597

INDUSTRIAL BANCSHARES, INC.
INDUSTRIAL STATE BANK
VALLEY VIEW BANCSHARES, INC.

HC GROUP TOTALS




KANS
KANS
1

KANSAS CITY
NON HEH
KANSAS CITY
OVERLAND PARK

147

CON SOL
ASSETS
$1000

FRB MEMBERSHIP

HC GROUP TOTALS

2693

•

1

NO. OF
OFFICES

1

45,134

40,934

KANSAS CITY

PAGE

KANS

BHCNO

NAME AND LOCATION Of BANK HOLDING CO~PANY
NAME AND LOCATION OF SUBSIDIARY BANK

1479

INT BRHOD BOILHKRS IRON SHIP BLDRS BLKSMTHS FORGRS KANSAS CITY
BROTHERHOOD STATE BANK
NON HEM
KANSAS CITY

CDNSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

3

75,839

61,537

3

75,839

61,537

2

100,596

55,510

2

100,596

55,510

KANS
KANS
2
17,704
KANS CONTROLS THIS GROUP

16,326

2

17,704

16,326

3
2

219,432
11,182

151 t209
9,970

5

230,614

161,179

2

20,143

11t810

2

20,143

11,810

2

37,175

33,393

2

37,175

33,393

NO.
BANKS

FRB MEMBERSHIP
KANS
KANS

HC GROUP TOTALS

1527

KANSAS BANCORPORATION 1 INC.
HOME STATE BANK

1

NON HEM

KANSAS CITY
KANSAS CITY

KANS
KANS

HC GROUP TOTALS

0682
2404

QUINDARO BANCSHARES, INC.
ARROWHEAD S B OF KANSAS CITY
STEPP, INC.

1

KANSAS CITY
NON HEM
KANSAS CITY
SHAWNEE MISSION

HC GROUP TOTALS

1748

1

SECURITY INVESTMENT COMPANY, (A PARTNERSHIP)
KANSAS CITY
SECURITY NAT BANK OF KC
NATIONAL
KANSAS CITY
TURNER STATE BANK
NON HEM
KANSAS CITY

KANS
KANS
KANS

HC GROUP TOTALS

1656

TIC, INC.
TOWER STATE BANK

2

NON HEM

KANSAS CITY
KANSAS CITY

KANS
KANS

HC GROUP TOTALS

0284

TWIN CITY CORPORATION
TWIN CITY STATE BANK

1

NON HEM

KANSAS CITY
KANSAS CITY

HC GROUP TOTALS

•




KANS
KANS
1

•

148

NO. OF
OFFICES

...

•

•

•
KANSAS CITY
BHCNO

2231

..

PAGE

KANS

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

FRB MEMBERSHIP

NON MEM

NO.
BANKS

KANSAS CITY
WYANDOTTE COUNTY

KANS
KANS

HC GROUP TOTALS

2747

1

KINCAID BANC AGENCY, INC.
BANK OF KINCAID

NON MEM

KINCAID
KINCAID

KANS
KANS

HC GROUP TOTALS

1506

1

KINBAN, INC.
KINSLEY BANK

ST MEM

KINSLEY
KINSLEY

KANS
KANS

HC GROUP TOTALS

2159

1

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

ST MEM

LACROSSE
LA CROSSE

KANS
KANS

HC GROUP TOTALS

2017

1

RUSH COUNTY INSURANCE AGENCY, INC.
HOME STATE BANK

NON MEM

LACROSSE
U CROSSE

KANS
KANS

HC GROUP TOTALS

1731

LANBANK, INC.
FIRST NAT BK

1

&

TR IN LARNED

LARNED
NATIONAL
LARNED

KANS
KANS

HC GROUP TOTALS




•

1

1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

149

CON SOL
DEPOSITS
$1000

2

28,785

24,853

2

28,785

24,853

1

5,291

4,813

1

5,291

4,813

1

14,792

13,408

1

14,792

13,408

1

17,608

16,026

1

17,608

16,026

1

8,449

7,890

1

8,449

7,890

1

33,837

30,399

1

33,837

30,399

LAWRENCE

PAGE

KANS

BHCNO

NAME AND ~OCATION. OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

2453

LAWRENCE BANCSHARES, INC.
LAWRENCE BANK & TRUST CO NA

NO.
BANKS

FRB MEMBERSHIP
LAWRENCE
NATIONAL
LAWRENCE

KANS
KANS

HC GROUP TOTALS

2535

1

MANUFACTURERS BANCORP., INC.
MANUFACTURERS STATE BANK

NON HEM

LEAVENWORTH
LEAVENWORTH

KANS
KANS

HC GROUP TOTALS

1799

1

LENEXA BANCSHARES, INC.
LENEXA ST BK & TR CO

NON MEM

LENEXA
LENEXA

KANS
KANS

HC GROUP TOTALS

2688

1

LENORA BANCSHARES, INC.
EXCHANGE BANK

NON MEM

LENORA
LENORA

KANS
KANS

HC GROUP TOTALS

1551

1

FIRST AGENCY OF LEOTI, INC.
FIRST STATE BANK

NON HEM

LEOTI
LEOTI

KANS
KANS

HC GROUP TOTALS

2373

1

CITIZENS FINANCIAL CORPORATION
CITIZENS STATE BANK

NON HEM

LIBERAL
LIBERAL

HC GROUP TOTALS

•




KANS
KANS
1

'

•

CONSOL
ASSETS

NO. OF
OFFICES

$1000

150

CON SOL
DEPOSITS
$1000

6

58,626

48,062

6

58,626

48,062

3

14,155

12,870

3

14,155

12,870

2

31,822

28,274

2

31,822

28,274

1

11,459

10,263

1

11,459

10,263

1

27,637

24,086

1

27,637

24,086

3

31,254

28,585

3

31,254

28,585

..

.

•

..

•

•

PAGE

KANS

LIBERAL
BHCNO

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

0242

KANSAS BANK CORPORATION
FIRST NAT BK OF LIBERAL

NO.
BANKS

FRB MEMBERSHIP
LIBERAL
LIBERAL
NATIONAL

KANS
KANS
1

HC GROUP TOTALS

1243

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

LIBERAL
LIBERAL
NATIONAL

KANS
KANS
1

HC GROUP TOTALS

1239

LINDSBORG BANCSHARES, INC.
FARMERS STATE BANK

NON HEM

LINDSBORG
LINDSBORG

KANS
KANS
1

HC GROUP TOTALS

1730

LOUISBURG INVESTORS, INCORPORATED
BANK OF LOUISBURG

NON MEM

LOUISBURG
LOUISBURG

KANS
KANS
1

HC GROUP TOTALS

2413

FAM FINANCIAL INCORPORATED
FARMERS & MERCHANTS ST BK

NON MEM

MACKSVILLE
MACKSVILLE

KANS
KANS
1

HC GROUP TOTALS

2246

•

CITIZENS STATE BANCORP, INC.
CITIZENS STATE BANK & TRUST

HC GROUP TOTALS




NON MEM

MANHATTAN
MANHATTAN

KANS
KANS
1

NO. OF
OFFICES

CON SOL
ASSETS
$1000

151

CON SOL
DEPOSITS
$1000

1

36,547

33,489

1

36,547

33,489

3

35,266

31,831

3

35,266

31,831

1

16,759

15,329

1

16,759

15,329

1

12,657

11,481

1

12,657

llr481

1

7,790

7,156

1

7,790

7,156

2

35,578

32,254

2

35,578

32,254

BHCNO

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

0471

FIRST MANHATTAN BANKSHARES, INC.
FIRST NB OF MANHATTAN

NO.
BANKS

FRB MEMBERSHlP
MANHATTAN
MANHATTAN
NATIONAL

KANS
KANS
1

HC GROUP TOTALS

2270

KANSAS STATE BANCSHARES, INC.
KANSAS STATE BANK

NON HEM

MANHATTAN
HANHATTAN

KANS
KANS
1

HC GROUP TOTALS

2617

UNION FINANCIAL CORPORATION
UNION N8&TC OF MANHATTAN

MANHATTAN
MANHATTAN
NATIONAL

KANS
KANS
1

HC GROUP TOTALS

2565

MCCUNE BANCSHARES 1 INC.
MC CUNE STATE BANK

NON HEM

MCCUNE
HC CUNE

KANS
KANS
1

HC GROUP TOTALS

2777

HOME STATE BANCSHARES, INC.
HOME STATE BANK & TRUST CO

NON HEM

MCPHERSON
MC PHERSON

KANS
KANS
1

HC GROUP TOTALS

0338

THE C-M COMPANY, INC.
ISABEL STATE BANK

NON HEM

MEDICINE LODGE
I SABEL

•

KANS
KANS
1

HC GROUP TOTALS




1

152

PAGE

KANS

MANHATTAN

•

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS

5

56,167

49,248

5

56,167

49,248

2

20,280

18,030

2

20,280

18,030

3

61,590

54,271

3

61,590

54,271

1

7,637

6,887

1

7,637

6,887

2

19,635

17,556

2

19,635

17,556

1

3,895

3,608

1

3,895

3,608

NO. OF
OFFICES

.

'

$1000

•

•

•

•

MINNEAPOLIS
BHCNO

2502
0437
2502

..

2502

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
A & K, INC.
THE CITIZENS AGENCY, INC.
UNITED BANK OF MINNEAPOLIS
A & K, INC.

NO.
BANKS

FRB MEMBERSHIP
MINNEAPOLIS
MINNEAPOLIS
MINNEAPOLIS
NON MEM
MINNEAPOLIS

THE CITIZENS AGENCY, INC.
UNITED BANK OF MINNEAPOLIS
A & K, INC.

BOULEVARD BANCSHARES 1 INC.
BOULEVARD STATE BANK

MISSION HILLS
WICHITA

CAPITAL CITY BANCSHARES, INC.
CAPITAL CITY ST BK & TR CO

KANS
KANS
20,654
2
KANS CONTROLS THIS GROUP

18,769

2

20,654

18,769

4

82,655

76,343

4

82,655

76,343

1

18, llO

16,282

1

18,ll0

16,282

2

24,540

22,542

2

24,540

22,542

2

28,776

25,071

2

28,776

25,071

KANS
KANS
1

NON MEM

MISSION HILLS
TOPEKA

KANS
KANS

HC GROUP TOTALS

1149

CENTRAL BANCSHARES, INC.
FIDELITY STATE BANK

1

NON MEM

MISSION HILLS
KANSAS CITY

KANS
KANS

HC GROUP TOTALS

2410

EL DORADO BANCSHARES 1 INC.
CITIZENS ST BK OF ELDORADO

HC GROUP TOTALS




1

NON MEM

MISSION HILLS
EL DORADO

$1000

18,769

HC GROUP TOTALS

2205

$1000

CON SOL
DEPOSITS

20,654

1

NON MEH

CONSOL
ASSETS

18,769

1

MINNEAPOLIS
MINNEAPOLIS
NON HEM
MINNEAPOLIS

NO. OF
OFFICES

153

KANS
KANS
20,654
KANS
2
KANS CONTROLS THIS GROUP

HC GROUP TOTALS

2280

•

KANS

HC GROUP TOTALS

0437

----

KANS
KANS
1

2

PAGE

KANS

MORRIL
BHCNO

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

2971

MORRILL BANCSHARES, INC.
MORRILL STATE BANK

NO.
BANKS

FRB MEMBERSHIP

NON MEM

MORRIL
MORRILL

KANS
KANS
1

HC GROUP TOTALS

1492

CUNNINGHAM AGENCY, INC.
FARMERS AND MERCHANTS BANK

NON HEM

MOUND CITY
MOUND CITY

KANS
KANS
1

HC GROUP TOTALS

2053

COFFEY COUNTY BANK SHARES, INC.
STRAWN STATE BANK

NON MEM

NEW STRAWN
NEW STRAWN

KANS
KANS
1

HC GROUP TOTALS

1601

CROSS FINANCIAL CORPORATION
FARMERS STATE BK OF OAKLEY

NON HEM

OBERLIN
OAKLEY

KANS
KANS
1

HC GROUP TOTALS

2845

DECATUR COUNTY BANKSHARES, INC.
DECATUR CTY NB Of OBERLIN

OBERLIN
OBERLIN
NATIONAL

KANS
KANS
1

HC GROUP TOTALS

1528

OFFERLE INVESTMENT CO., INC.
FARMERS STATE BANK

NON MEM

OFFERLE
OFFERLE

1

HC GROUP TOTALS

•




KANS
KANS

•

•

154

CON SOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

1

4r6BO

4,228

1

4,6BO

4,228

1

11,968

10,944

1

11 ,96B

10,944

1

9,205

Br.382

1

9,205

8,.382

1

27,044

23,853

1

27,044

23,853

1

17,713

15,526

1

17,713

15,526

1

4,297

3,796

1

4,297

3,796

NO. OF
OFFICES

...

•

•

•

•
PAGE

KANS

OLATHE
BHCNO

NAME AND LOCATION OF BANK HOLOING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

1767

PATRONS BANCORPORATION, INC.
PATRONS STATE BK & TR co

NO.
BANKS

FRB MEMBERSHIP

NON MEM

OLATHE
OLATHE

KANS
KANS
1

HC GROUP TOTALS

2620

AMERICAN STATE BANCSHARES, INC.
AMERICAN STATE BANK

NON MEM

OSAWATOMIE
OSAWATOMIE

KANS
KANS
1

HC GROUP TOTALS

1717

OSAWATOMIE AGENCY, INC.
FIRST NB OF OSAWATOMIE

OSAWATOMIE
OSAWATOMIE
NATIONAL

KANS
KANS
1

HC GROUP TOTALS

2104

OSBORNE BANKSHARES, INC.
FIRST STATE BANK & TRUST co

NON MEH

OSBORNE
OSBORNE

KANS
KANS
1

HC GROUP TOTALS

2275

OSBORNE INVESTMENTS, INC.
FARMERS NAT BK OF OSBORNE

OSBORNE
OSBORNE
NATIONAL

KANS
KANS
1

HC GROUP TOTALS

2144

OSKALOOSA BANCSHARES, INC.
STATE BANK OF OSKALOOSA

HC GROUP TOTAlS




NON HEM

OSKALOOSA
OSKALOOSA

KANS
KANS
1

NO. OF
OFFICES

CON SOL
ASSETS
$1000

155

CONSOL
DEPOSITS
$1000

3

70,891

64,999

3

70,891

64,999

1

5,650

5,oo8

1

5,650

5,008

1

23,013

21,170

1

23,013

21,170

1

12,459

n-,591

1

12,459

11' 591

1

13,177

12,007

1

13,177

12,007

1

10,972

10,368

1

10,972

10,368

156

PAGE
KANS

OSWEGO
BHCNO

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

2553

AMERICAN, INC.
AMERICAN STATE BANK

NO.
BANKS

FRB MEMBERSHIP

NON HEM

OSWEGO
OSWEGO

KANS
KANS
1

HC GROUP TOTALS

2618

OTTAWA BANCSHARES, INC.
KANSAS STATE BANK

NON HEM

OTTAWA
OTTAWA

KANS
KANS
1

HC GROUP TOTALS

1569

PEOPLES SAVINGS, INC.
PEOPLES NB & TR OTTAWA

OTTAWA
OTTAWA
NATIONAL

KANS
KANS
1

HC GROUP TOTALS

2806

OVERLAND PARK BANCSHARES, INC.
OVERLAND PARK ST BK & TR CO

NON HEM

OVERLAND PARK
OVERLAND PARK

KANS
KANS
1

HC GROUP TOTALS

0597
2191
0597

VALLEY VIEW BANCSHARES, INC.
VALLEY VIEW STATE BANK
INDUSTRIAL BANCSHARES, INC.
INDUSTRIAL STATE BANK
VALLEY VIEW BANCSHARES, INC.

OVERLAND PARK
OVERLAND PARK
KANSAS CITY
KANSAS CITY
NON HEM
OVERLAND PARK

NON HEM

MIAMI AGENCY, INC.
MIAMI CTY NAT BK OF PAOLA

2

PAOLA
PAOLA
NATIONAL

•




KANS
KANS
1

HC. GROUP TOTALS

•

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1

6,454

5,779

1

6,454

5,779

2

10,889

9,965

2

10,889

9,965

1

26,790

24.239

1

26,790

24,239

2

64,416

58,348

2

64,416

58,348

KANS
73,407
3
KANS
KANS
45,134
1
KANS
KANS CONTROLS THIS GROUP

HC GROUP TOTALS

1604

NO. OF
OFFICES

64,876
40,934

4

118,541

105,810

1

45,436

41,036

1

45,436

41,036

•

•

•

\

...
PAGE

KANS

PAOLA
BHCNO

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

2711

PAOLA-CITIZENS BANCSHARES, INC.
CITIZENS STATE BANK

NO.
BANKS

FRB MEMBERSHIP

NON HEM

PAOLA
PAOLA

KANS
KANS
1

HC GROUP TOTALS

0405

CENTURY BANCSHARES, INC.
FIRST NB AND TRUST COMPANY

PARSONS
NATIONAL
PARSONS

KANS
KANS

HC GROUP TOTALS

1762

1

J.J. FLYNN INVESTMENT COMPANY, INC.

STATE BANK OF PARSONS

NON HEM

PARSONS
PARSONS

KANS
KANS

HC GROUP TOTALS

2132

PITTSBURG BANCSHARES, INC.
NATIONAL BK OF PITTSBURG

1

PITTSBURG
NATIONAL
PITTSBURG

KANS
KANS

HC GROUP TOTALS

1471

FIRST FINANCE & INVESTMENTS, INC.
FIRST STATE BK OF PLEASANTON

1

NON HEM

PLEASANTON
PLEASANTON

KANS
KANS

HC GROUP TOTALS

1640

•

COLT INVESTMENTS INC.
HARTFORD STATE BANK

HC GROUP TOTALS




1

NON HEM

PRAIRIE VILLAGE
HARTFORD

KANS
KANS
1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

157

CON SOL
DEPOSITS
$1000

1

17,738

16,049

1

17,738

16,049

2

18,557

16,821

2

18,557

16,821

2

16,214

14,965

2

16,214

14,965

2

56,869

50,170

2

56,869

50,170

1

11,130

9,768

1

11,130

9,768

1

4,305

3,976

1

4,305

3,976

PAGE

KANS

PRAIRIE VILLAGE
8HCNO

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

1564

JOHNSON COUNTY BANKSHARES, INC.
JOHNSON CTY NB&TC

NO.
BANKS

FRB MEMBERSHIP
PRAIRIE VILLAGE
PRAIRIE VILLAGE
NATIONAL

KANS
KANS
1

HC GROUP TOTALS

1485

KANSAS AGENCIES & INVESTMENTS, INC.
GARNETT STATE SAVINGS BANK

NON HEM

PRAIRIE VILLAGE
GARNETT

KANS
KANS
1

HC GROUP TOTALS

0683

FIRST PRATT BANK SHARES, INC.
FIRST NAT BK OF PRATT

PRATT
PRATT
NATIONAL

KANS
KANS
1

HC GROUP TOTALS

2575

KREY CO. LTO.
PEOPLES BANK

ST HEM

PRATT
PRATT

KANS
KANS
1

HC GROUP TOTALS

1488

NATIONAL INSURANCE AGENCY, INC.
COATS STATE BANK

NON HEM

PRATT
COATS

KANS
KANS
1

HC GROUP TOTALS

1462

QUINTER INSURANCE SERVICE, INC.
FIRST NAT BK OF QUINTER

QUINTER
NATIONAL
QUINTER

1

HC GROUP TOTALS

•




KANS
KANS

,

•

•

158

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

2

127,054

111,229

2

127,054

111,229

1

24,377

22,206

1

24,377

22,206

2

27,449

25,203

2

27,449

25,203

2

49,069

44,458

2

49,069

44,458

1

5,214

4,797

1

5,214

4,797

1

16,988

14,686

1

16,988

14,686

NO. OF
OFFICES

.

.

,,

•

•

•

\

.. .

PAGE

KANS

REXFORD
BHCNO

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

1780

REXFORD INVESTMENT CO., INC.
REXFORD STATE BANK

NON MEM

REXFORD
REXFORD

PEOPLES INVESTMENT, INC.
PEOPLES STATE BANK

CONSOL
DEPOSITS
$1000

1

2r2BO

2r106

1

2,280

2,106

1

7,373

6,859

1

7,373

6,859

1

94,207

85,056

1

94,207

85,056

1

17,598

14,060

1

17,598

14,060

1

44,774

40,363

1

44,774

40,363

KANS
6,465
KANS
1
KANS CONTROLS THIS GROUP

5,784

6,465

5,784

KANS
KANS
1

NON litEM

RICHMOND
RICH•'IOND

KANS
KANS
1

HC GROUP TOTALS

1710

MIDAMERICAN CORPORATION
MIDAMERICAN BK & TR CO

NON MEM

ROELAND PARK
ROELAND PARK

KANS
KANS
1

HC GROUP TOTALS

1919

PEOPLES STATE 8ANKSHARES, INC.
PEOPLES STATE BANK

NON MEM

ROSSVILLE
ROSSVILLE

KANS
KANS
1

HC GROUP TOTALS

2935

RUSSELL STATE BANCSHARES, INC.
RUSSELL STATE BANK

NON HEM

RUSSELL
RUSSELL

2589
1541

BERBANCr INC.
GYPSUM VALLEY NATIONAL BANK
BERCO, INC.

HC GROUP TOTALS




KANS
KANS
1

HC GROUP TOTALS

SALINA
NATIONAL
GYPSuM
BENNINGTON

159

CON SOL
ASSETS
$1000

NO.
BANKS

FRB MEMBERSHIP

HC GROUP TOTALS

1461

•

1

NO. OF
OFFICES

1

PAGE

KANS

SALINA
BHCNO

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

2490

FIRST HANDI-BANKSHARES, INC.
FIRST NB&TC Of SALINA

NO.
BANKS

FRB MEMBERSHIP
SALINA
SALINA
NATIONAL

KANS
KANS
1

HC GROUP TOTALS

1530

FIRST STATE MANAGEMENT CORPORATION, INC.
FIRST BANK AND TRUST co

NON HEM

SALINA
SALINA

KANS
KANS
1

HC GROUP TOTALS

2432

UNITED BANKSHARES, INC.
PLANTERS STATE BK & TR

co

NON HEM

SALINA
SALINA

KANS
KANS

HC GROUP TOTALS

1511

1

PEOPLES INWRANC.E-AGENCY, INC.
PEOPLES ST BK OF SHARON SPR

NON HEM

SHARON SPRINGS
SHARON SPRINGS

KANS
KANS

HC GROUP TOTALS

2872

1

CITIZENS BANCORP INC.
CITIZENS STATE BANK

NON MEM

SHAWNEE
SHAWNEE

KANS
KANS

HC GROUP TOTALS

2797

1

SHAWNEE BANK SHARES, INC.
SHAWNEE STATE BANK

NON MEM

SHAWNEE
SHAWNEE

HC GROUP TOTALS

•




KANS
KANS
1

•

•

160

CON SOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

3

151,91B

73,186

3

151,918

73,186

3

26,014

21,900

3

26,014

21,900

3

81,540

70,492

3

81,540

70,492

1

13,000

llr940

1

13,000

11,940

2

28,709

25,781

2

28,709

25,781

2

82,144

75,727

2

82,14;

75,727

NO. OF
OFFICES

..

.

•

•

•

•

SHAwNEE MISSION
BHCNO

2404
0682
2404

.

PAGE

KANS

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
STEPP, INC.
QUINDARO BANCSHARES, INC.
ARROWHEAD S B OF KANSAS CITY
STEPP, INC.

SHAWNEE MISSION
KANSAS CITY
NON MEM
KANSAS CITY
SHAWNEE MISSION

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

CON SOL
DEPOSITS
$1000

KANS
KANS
KANS
2
17,704
KANS CONTROLS THIS GROUP

16,326

2

17,704

16,326

1

6,815

6,391

1

6,815

6,391

1

6,197

5, 739

1

6,197

5,739

1

15,982

14,464

1

15,982

14,464

1

·11 ,440

10,650

1

11,440

10,650

1

12,795

11,673

1

12,795

11,673

1

SMITH CENTER
NATIONAL
LEBANON

KANS
KANS
1

HC GROUP TOTALS

2770

MANKATO BANKSHARES, INC.
FIRST NB IN MANKATO

SMITH CENTER
NATIONAL
MANKATO

KANS
KANS
1

HC GROUP TOTALS

1628

HART FOOD STORES, INC.
BANK OF KANSAS

NON MEM

SOUTH HUTCHINSON
SOUTH HUTCHINSON

KANS
KANS

HC GROUP TOTALS

1452

THE DUNMIRE AGENCY, INC.
STATE BK OF SPRING HILL

1

NON MEM

SPRINGHILL
SPRING HILL

KANS
KANS

HC GROUP TOTALS

0265

CHEYENNE COUNTY INVESTMENT COMPANY, INC.
CHEYENNE COUNTY STATE BANK

HC GROUP TOTALS




1

NON MEM

ST. FRANCIS
ST FRANCIS

161

CONSOL
ASSETS
$1000

NO.
BANKS

FRB MEMBERSHIP

HC GROUP TOTALS

1467

•

'

KANS
KANS
1

NO. OF
OFFICES

ST. MARYS

PAGE

KANS

BHCNO

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

2012

NORTHWEST KANSAS BANC SHARES, INC.
TREGO WAKEENEY STATE BANK

NO.
BANKS

FRB MEMBERSHIP

NON MEM

ST. MARYS
WAKEENEY

KANS
KANS
1

HC GROUP TOTALS

2318

STANLEY BANCSHARES 1 INC.
STATE BANK OF STANLEY

STANLEY
NON HEM

STAI~LEY

KANS
KANS
1

HC GROUP TOTALS

2484

STARK BANKSHARES, INC.
STARK STATE BANK

NON MEM

STARK
STARK

KANS
KANS
1

HC GROUP TOTALS

2179

CORONADO, INC.
FARMERS ST BK IN STERLING

NON HEM

STERLING
STERLING

KANS
KANS
1

HC GROUP TOTALS

2023

WESTERN BANCSHARES, INC.
ROOKS COUNTY STATE BANK

NON HEM

STOCKTON
WOODSTON

KANS
KANS
1

HC GROUP TOTALS

1533

THE SYLVAN AGENCY, INC.
SYLVAN STATE BANK

NON HEM

SYLVAN GROVE
SYLVAN GROVE

1

HC GROUP TOTALS

•




KANS
KANS

•

NO. OF
OFFICES

CONSOL
ASSETS
$1000

162

CON SOL
DEPOSITS
$1000

1

22,498

20,482

1

22,498

20,482

1

13,830

11,873

1

13,830

u, 873

1

4,666

4,238

1

4,666

4,238

1

10,367

9,473

1

10,367

9,473

1

1,828

1,568

1

1,828

1,568

1

6,345

5,747

1

6,34,5

5,747

... '

•

•

•

.'

PAGE

KANS

SYLVIA
BHCNO

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

1797

SYLVIA INSURANCE AGENCY, INC.
SYLVIA STATE BANK

NO.
BANKS

FRB MEMBERSHIP

NON MEM

SYLVIA
SYLVIA

KANS
KANS
1

HC GROUP TOTALS

2720

VALLEY BANCORP, INC.
VALlEY STATE BANK

NON MEM

SYRACUSE
SYRACUSE

KANS
KANS
1

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

HC GROUP TOTAlS

2818

COMMERCE COMPANIES, INC.
COMMERCE BANK & TRUST

1

NON MEM

TOPEKA
TOPEKA

KANS
KANS

HC GROUP TOTALS

2647

•

FAIRLAWN BANCSHARES, INC.
FAIRLAWN PLAZA STATE BANK

HC GROUP TOTALS




1

NON MEM

TOPEKA
TOPEKA

KANS
KANS
1

163

CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

1

2,993

2,697

1

2,993

2,697

1

13.894

11' 424

1

13,894

11' 424

1

5,827

5r138

1

5,B27

5,138

1

3,452

3,195

1

3,452

3,195

7

68,211

60,290

7

68,211

60,290

1

15,427

14,016

1

15,427

14,016

NO. OF
OFFICES

PAGE

KANS

TOPEKA
BHCNO

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

0427

FIDELITY BANKSHARES, INC.
FIDELITY STATE BANK & TR

co

NO.
BANKS

FRB MEMBERSHIP

NON HEM

TOPEKA
TOPEKA

KANS
KANS
1

HC GROUP TOTALS

2741

FINANCIAL BANCSHARES, INC.
KANSAS STATE BANK IN

NON HEM

TOPEKA
HOLTON

KANS
KANS
1

HC GROUP TOTALS

2561

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

KANS
KANS
1

HC GROUP TOTALS

2773

f'lRST NATIONAL HAMILTON BANKSHARES, INC.
FIRST NAT BK OFHAMIL TON

TOPEKA
HAMILTON
NATIONAL

KANS
KANS
1

HC GROUP TOTALS

0657

FIRST NEWTON BANKSHARES, INC.
FIRST BANK OF NEWTON

NON HEM

TOPEKA
NEWTON

KANS
KANS
1

HC GROUP TOTALS

1507

FIRST TOPEKA BANKSHARES, INC.
FIRST NAT BK OF TOPEKA

TOPEKA
NATIONAL
TOPEKA

1

HC GROUP TOTALS

•




KANS
KANS

•

NO. OF
OFFICES

CONSOL
ASSETS
$1000

164

CON SOL
DEPOSITS
$1000

4

54,424

48,281

4

54,424

48,281

1

18,008

15,659

1

18,008

15,659

1

5,268

4,648

1

5,268

4,648

1

2,918

2,634

1

2,918

2,634

1

23,877

22,386

1

23,877

22,386

26

328,953

270,882

26

328,953

270,882

••

•

•

•

•
PAGE

KANS

TOPEKA
BHCNO

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

2549

FIRSTSTATE, INC.
FIRST STATE BANK ANI') TR CO

NO.
BANKS

FkB MEMBERSHIP
TOPEKA
TOPEKA

NON MEM

KANS
KANS
1

HC GROUP TOTALS

2483

LYONS BANKSHARESr INC.
CHANDLER BANK OF LYONS

NON MEM

TOPEKA
LYONS

KANS
KANS
1

HC GROUP TOTALS

2192

THE SOUTHWEST HOLDING COMPANY
SOUTHWEST STATE BANK

NON MEM

TOPEKA
TOPEKA

KANS
KANS
1

HC GROUP TOTALS

2118

TOPEKA BANK SHARES, INC.
TOPEKA BANK & TRUST

NON MEM

TOPEKA
TOPEKA

KANS
KANS
1

HC GROUP TOTALS

2371

FIRST TRIBUNE INSURANCE AGENCY, INC.
FIRST NAT BK OF TRIBUNE

TRIBUNE
NATIONAL
TRIBUNE

KANS
KANS
1

HC GROUP TOTALS

2352

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

HC GROUP TOTALS




TROY
NON MEM

TROY

KANS
KANS
1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

165

CONSOL
DEPOSITS
$1000

1

1,822

7,049

1

7,822

7,049

1

6,971

6,317

1

6,971

6,317

2

30,657

27,200

2

30,657

21,200

3

28,480

25,904

3

28,480

25,904

1

25,338

14,622

1

25,338

14,622

1

8,788

8,017

1

a, 78.8

8,017

PAGE

KANS

TROY
BHCNO

NAME AND LOCATION OF BANK HOLOING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

1524

G

& R, INC.
TROY STATE BANK

NO.
BANKS

FRB MEMBERSHIP
TROY
TROY

NON MEM

KANS
KANS
1

HC GROUP TOTALS

2327

UNION STATE BANCSHARES, INC.
UNION STATE BANK

NON MEM

UNIONTOWN
UNIONTOWN

KANS
KANS
1

HC GROUP TOTALS

2lt38

UTICA AGENCY, INC.
CITIZENS STATE BANK

NON MEM

UTICA
UTICA

KANS
KANS
1

HC GROUP TOTALS

0295

VALLEY FAL--LS-INSURANCE, lNC.
KENDALL STATE BANK

NON MEM

VALLEY FALLS
VALLEY FALLS

KANS
KANS
1

HC GROUP TOTALS

2380

VERMILLION BANKSHARES, INC.
VERMILLION STATE BANK

NON MEM

VERMILLION
VERMILLION

KANS
KANS
1

HC GROUP TOTALS

1683

FIRST WAKEENEY AGENCY, lNC.
FIRST BANK OF WAKEENEY

NON MEM

WAKEENEY
WAKEENEY

HC GROUP TOTALS

•




KANS
KANS
1

•

•

CONSOL
ASSETS

NO. OF
OFFICES

$1000

166

CON SOL
DEPOSITS
$1000

1

7,372

6,795

1

7,372

6,795

1

7,315

6,755

1

7,315

6,755

1

4,256

3,577

1

4,256

3,577

1

12,888

10,497

1

12,888

10,497

1

3,261

2,936

1

3,261

2,936

1

11,633

10,685

1

11,633

10,685

.... ' '

•

•

•

WAKEFIELD

..... '

PAGE

KANS

BHCNO

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

1511

WAKEFIELD AGENCY, INC.
FARMERS AND MERCHANTS STATE

NO.
BANKS

FRB MEMBERSHIP

NON MEM

WAKEFIELD
WAKEFIELD

KANS
KANS
1

HC GROUP TOTALS

2222

wASHINGTON 1ST BANCO, INC.
FIRST NAT BK Of WASHINGTON

WASHINGTON
WASHINGTON
NATIONAL

KANS
KANS
1

HC GROUP TOTALS

1483

MEADER INSURANCE AGENCY, INCORPORATED
FIRST NAT BK Of WAVERLY

WAVERLY
WAVERLY
NATIONAL

KANS
KANS
1

HC GROUP TOTALS

2374

SUMNER COUNTY BANCSHARES, INC.
BANK OF COMMERCE & TR CO

NON MEi1

WELLINGTON
WELLINGTON

KANS
KANS
1

HC GROUP TOTALS

2657

WHITE CLOUD BANCSHARES, INC.
FIRST STATE BANK

NON MEM

WHITE CLOUD
WHITE CLOUD

KANS
KANS
1

HC GROUP TOTALS

1948

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

HC GROUP TOTALS




•

ST MEM

WICHITA
LANCASTER

KANS
KANS
1

167

CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

1

3,839

3,450

1

3,839

3,450

1

25,144

22,676

1

25,144

22,676

1

7,307

6,568

1

7,307

6,568

1

9,422

8,634

1

9,422

8,634

1

3,819

3,385

1

3,819

3,385

1

3,864

3,271

1

3,864

3,271

NO. Of
OFFICES

WICHITA
BHCNO

2141

PAGE

KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CENAR CORPORATION
CENTRAL BANK & TRUST

NO.
BANKS

FRB MEMBERSHIP

NON HEM

WICHITA
WICHITA

KANS
KANS

HC GROUP TOTALS

1694

FOURTH FINANCIAL CORPORATION
FOURTH NATIONAL BK & TR CO

1

WICHITA
NATIONAL
WICHITA

KANS
KANS

HC GROUP TOTALS

0280

GRAHAM-MICHAELIS FINANCIAL CORPORATION
WICHITA STATE BANK

1

NON MEM

WICHITA
WICHITA

HC GROUP TOTALS

1616
2627
1616

K & B PRODUCERS, INC.
ALLEN COUNTY BANK & TRUST
TWIN LAKES FINANCIAL CORPORATION
TWIN LAKES STATE BANK
K & B PRODUCERS, INC.

1

WICHITA
lOLA
WICHITA
NON MEM
WICHITA
WICHITA

NON MEM

HC GROUP TOTALS

1598
2627
2051

SIERRA PETROLEUM CO., INC.
UNITED AMERICAN BK & TR CO
TWIN LAKES FINANCIAL CORPORATION
TWIN LAKES STATE BANK
WILLIAM GRAHAM, INC.

WICHITA
WICHITA
WICHITA
NON HEM
WICHITA
WICHITA
NON MEM

•

$1000

CON SOL
DEPOSITS
$1000

3

45,544

41,446

3

45,544

41,446

9

695,769

528,380

9

695,769

528,380

3

41,176

36,957

3

41' 176

36,957

5

73,627

KANS
KANS
4
40,221
KANS
KANS
2
34,061
KANS CONTROLS THIS GROUP
2

•

CONSOL
ASSETS

KANS
KANS
3
Mt50t5
KANS
KANS
2
34,061
KANS CONTROLS THIS GROUP
2

HC GROUP TOTALS




KANS
KANS

NO. OF
OFFICES

168

6

74,282

.... .. '

35,883
30,474
66,357

35,911
30,474
66,385

•

•

... ' .

•

PAGE

KANS

WICHITA
BHCNO

NAME AND LOCATION OF BANK HOLDING COHPANY
NAME AND LOCATION OF SUBSIDIARY BANK

2676

SUECO, INC.
POTWIN STATE BANK

NON HEM

WICHITA
POTWIN

1616

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

CON SOL
DEPOSITS
$1000

1

't,164

3,759

1

't,16't

3,759

KANS
3't,061
2
KANS
KANS CONTROLS THIS GROUP

30,471t

3't,06l

30,474

KANS
KANS
1

WICHITA
WICHITA
NON HEM
WICHITA

1

HC GROUP TOTALS

. 2051
159B
2627
2051

WILLIAM GRAHAM, INC.
SIERRA PETROLEUM CO., INC.
UNITED AMERICAN BK & TR CO
TWIN LAKES FINANCIAL CORPORATION
TWIN LAKES STATE BANK
WILLIAM GRAHAM, INC.

WICHITA
WICHITA
WICHITA
NON HEM
WICHITA
WICHITA
NON MEM
WICHITA

WESTERN KANSAS INVESTMENT CORPORATION, INC.
FARMERS STATE BANK

2

NON HEM

WINONA
WINONA

KANS
KANS
1

HC GROUP TOTALS

2't01

WOODBINE AGENCY, INC.
CITIZENS STATE BANK

NON HEM

WOODBINE
WOODBINE

KANS
KANS
1

HC GROUP TOTALS

2't91

CRESTWOOD BANKING COMPANY, LTD.
CRESTWOOD STATE BANK

HC GROUP TOTALS




NON HEM

CRESTWOOD
CRESTWOOD

NO. OF
OFFICES

2

KANS
KANS
40,221
4
KANS
KANS
3't,061
2
KANS
KANS CONTROLS THIS GROUP

HC GROUP TOTALS

0267

169

CONSOL
ASSETS
$1000

NO.
BANKS

FRS MEMBERSHIP

HC GROUP TOTAlS

2627

•

KY
KY
1

35,911
30,474

6

·-74,282

66,385

1

9,619

8,362

1

9,619

8,362

1

1,929

1,689

1

1,929

1,689

3

23,373

21,215

3

23,373

21,215

--l

'

PAGE

KY

CYNTHIANA
BHCNO

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

2656

HARRISON BANCORPORATION
HARRISON DEPOSIT BK & TR CO

NO.
BANKS

FRB MEMBERSHIP

NON HEM

CYNTHIANA
CYNTHIANA

KY
KY
1

HC GROUP TOTALS

2542

FARMERS BANCSHARES, INC.
FARMERS BANK

NON HEM

tiARDINSBURG
HARDINSBURG

1

FIRST SECURITY CORPORATION OF KENTUCKY
FIRST SECURITY NB & TR CO

LEXINGTON
LEXINGTON
NATIONAL

KY

1

LEXINGTON
THE CARDINAL CORPORATION LOUSIVILLE, KENTUCKY
GEORGETOWN
NATIONAL
FIRST NAT BK AND TR CO

1

CITIZENS FIDELITY CORPORATION
CT Z FIDELITY BK & TR CO

ST HEM

LOUISVILLE
LOUISVILLE

1

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

LOUISVILLE
LOUISVILLE
NATIONAL
ST HEM
LOUISVILLE

•




•

•

13,717

1

15,109

13,717

3

18,177

16,430

3

18,177

16,430

15

613,760

495,416

15

613,760

495,416

3

41,735

38,364

3

41,735

38,364

52

1,593,256

1,180,849

52

1,593,256

1,180,849

51
1

1,722,680
54,995

lr307r049
32,479

52

1,777,67"5

1,339,528

KY
KY
KY
2

HC GROUP TOTALS

15,109

KY
KY

HC GROUP TOTALS

2079

$1000

KY
KY

HC GROUP TOTALS

0694

$1000

CONSOL
DEPOSITS

1

KY

HC GROUP TOTALS

0531

CONSOL
ASSETS

KY
KY

HC GROUP TOTALS

2262

NO. OF
OFFICES

170

..

•

•

•

LOUISVILLE

., .'

PAGE

KY

BHCNO

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

2164

UNITED KENTUCKY, INC.
LOUISVILLE TRUST BANK INC

NO.
BANKS

FRB MEMBERSHIP

ST MEM

LOUISVILLE
LOUISVILLE

USHER AND GARDNER, INCORPORATED
EXCHANGE BANK

1

NON MEM

MAYFIELD
MAYFIELD

COMMERCIAL SECURITIES CORPORATION
COMMERCIAL BANK

1

NON HEM

MIDDLESBORO
MIDDLESBORO

CENTRAL BANCORP, INC.
CENTRAL BANK AND TRUST co

1

NON HEM

OWENSBORO
OWENSBORO

ONB CORPORATION
OWENSBORO NATIONAL BANK

1

OWENSBORO
NATIONAL
OWENSBORO

CITIZENS BANCSHARES, INC.
CITIZENS NB OF SOMERSET

HC GROUP TOTALS




1

SOMERSET
NATIONAl
SOMERSET

24

363,879

251,233

24

363,879

251,233

1

17,073

14,674

1

17' 073

14,674

5

48,310

44,332

5

48,310

44,332

6

88,193

78,641

6

88,193

78,641

8

151,286

135,208

8

151,286

B5r208

3

54,150

49,414

3

54,150

49,414

KY
KY

HC GROUP TOTALS

2899

$1000

KY
KY

HC GROUP TOTALS

2439

$1000

CON SOL
DEPOSITS

KY
KY

HC GROUP TOTALS

2433

CONSOL
ASSETS

KY
KY

HC GROUP TOTALS

0509

NO. OF
OFFICES

171

KY
KY

HC GROUP TOTALS

1176

•

(•

KY
KY
1

WINCHESTER

PAGE

KY

BHCNO

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

2737

CLARK COUNTY BANCORPORATION, INC.
CLARK COUNTY BANK INC

NO.
BANKS

FRB MEMBERSHIP
WINCHESTER
WINCHESTER

NON MEM

KY
KY
1

HC GROUP TOTALS

2436

MONTGOMERY BANCORPORATION, INC.
MONTGOMERY BANK & TRUST CO

NON HEM

WINCHESTER
MOUNT STERLING

1

FIDELITY NATIONAL FINANCIAL CORPORATION
FIDELITY NB OF BATON ROUGE

BATON ROUGE
BATON ROUGE
NATIONAL

LA
LA
1

HC GROUP TOTALS

0762

GREAT AMERICAN CORPORATION
AMERICAN BANK AND TRUST CO

NON HEM

BATON ROI..IGE
BATON RiJUGE

1

HC GROUP TOTALS

0755

TER-AM CORPORATION
AMERICAN BANK AND TRUST CO

NON MEH

BATON ROUGE
HOUMA

1

HC GROUP TOTALS

2686

PARISH NATIONAL CORPORATION
PARISH NATIONAL BANK

BOGALUSA
NATIONAL. BOGALUSA

1

HC GROUP TOTALS

•




LA
LA

•

$1000

$1000

42,956

3

47,287

42,956

2

24,377

22,395

2

24,377

22,395

15

446,629

352,938

15

446,629

352,938

15

544,376

15

544,376

448,464

4

53,617

45,551

4

53,617

45,551

4

58,658

53,754

4

58,658

53,754

LA
LA

CON SOL
DEPOSITS

47,287

LA
LA

CON SOL
ASSETS

3

KY
KY

HC GROUP TOTALS

2181

NO. OF
OFFICES

172

••

~·

448,464

•

•

.

•

COVINGTON

., '

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

0754

FIRST NATIONAL CORPORATION
FIRST NATIONAL BANK

NO.
BANKS

FRB MEMBERSHIP
COVINGTON
COVINGTON
NATIONAL

LA
LA
1

HC GROUP TOTALS

THE TERREBONNE CORPORATION
TERREBONNE BANK & TRUST CO

NON MEM

HOUMA
HOUMA

LA
LA
1

HC GROUP TOTALS

0744

POWELL LUMBER COMPANY
AMERICAN BANK OF COMMERCE

NON MEM

LAKE CHARLES
LAKE CHARLES

LA
LA
1

HC GROUP TOTALS

0294

0263

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 MEM
GRETNA
NON MEM
NON MEM
SLIDEll
NEW ORLEANS

0263

EXPRESSWAY INSURANCE AGENCY, INC.
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.

HC GROUP TOTALS




CON SOL
DEPOSITS
$1000

10

127,551

113,9B4

10

127,551

113,984

13

201,329

112,195

13

201,329

172,195

8

59,167

54,830

8

59,167

54,830

2
2
2

50,024
21,095
14,848

43,838
19,154
12,380

6

85,967

75,372

2

50,024
21,095
14,848

43,838
19,154
12,380

85,967

75,372

CONTROLS THIS GROUP
3

NEW ORLEANS
NEW ORLEANS
NEW ORLEANS
NON MEM
GRETNA
NON MEM
SLIDELL
NON MEM
NEW ORLEANS

LA
LA
LA
LA
LA
LA

173

CONSOL
ASSETS
$1000

NO. OF
OFFICES

LA
LA
LA
LA
LA

HC GROUP TOTALS

0263
0294

•
PAGE

LA

BHCNO

0196

••

2
2

CONTROLS THIS GROUP
3

6

NEW ORLEANS

PAGE

LA

BHCNO

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

2087

FIRST COMMERCE CORPORATION
FIRST NAT BANK OF COMMERCE

NO.
BANKS

FRB MEMBERSHIP
NEW ORLEANS
NEW ORLEANS
NATIONAL

LA
LA
1

HC GROUP TOTALS

0477

HIBERNIA CORPORATION
HIBERNIA NB IN N ORLEANS

NEW ORLEANS
NEW ORLEANS
NATIONAL

1

HC GROUP TOTALS

0752

NEW ORLEANS BANCSHARES 1 INC.
BANK OF NEW ORLEANS & TR CO

ST MEH

NEW ORLEANS
NEW ORLEANS

1

WHITNEY HOLDING CORPORATION
WHITNEY NB OF NEW ORLEANS

NEW ORLE-ANS
NEW ORLEANS
NATIONAL

1

HC GROUP TOTALS

0729

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

MARBURY BUILDING CORPORATION
HOMER NATIONAL BANK

1

RUSTON
NATIONAL
HOMER

•




•

978,489

704,935

16

886,867

721,072

16

886,867

721,072

19

538,371

426,344

19

538,371

426,344

15

1,607,073

1, 25"5,865

15

1,607,073

1,255,865

4

37,314

.34, 334

4

37,314

34,334

1

41,956

38,838

1

41,956

38,838

LA

LA
1

HC GROUP TOTALS

20

LA
LA

HC GROUP TOTALS

1809

704,935

LA
LA

$1000

978,489

LA
LA

HC GROUP TOTALS

0734

$1000

CON SOL
DEPOSITS

20

LA
LA

CONSOL
ASSETS

NO. OF
OFFICES

174

....

•

•
SHREVEPORT

..,

•

~

PAGE

LA

BHCNO

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

1893

ZACHARY TAYLOR LIFE INSURANCE COMPANY
PIONEER BANK & TRUST CO

NO.
BANKS

FRB MEMBERSHIP

NON MEM

SHREVEPORT
SHREVEPORT

LA
LA
1

HC GROUP TOTALS

0782

WM. T. BURTON INDUSTRIES, INC.
CALCASIEU MARINE NAT BANK

SULPHUR
LAKE CHARLES
NATIONAL

LA
LA
1

HC GROUP TOTALS

0339

BANC OF MAINE CORPORATION
BANK OF MAINE NA

AUGUSTA
AUGUSTA
NATIONAL

ME
ME
1

HC GROUP TOTALS

0074

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

AUGUSTA
AUGUSTA
NON MEM
FT FAIRFIELD
NATIONAL
PORTLAND
NON MEM
BANGOR
NON MEM
ELLSWORTH
NATIONAL
SPRINGVALE
NATIONAL

ME
ME
ME
ME
ME
ME
ME
6

MERCHANTS CORPORATION
MERCHANTS NB OF BANGOR

HC GROUP TOTALS




BANGOR
BANGOR
NATIONAL

ME
ME
1

CONSOL
ASSETS
$1000

175

CON SOL
DEPOSITS
$1000

8

143,789

127,815

8

143,789

127,815

22

423,368

365,632

22

423,368

365,632

8

81,671

66,916

8

81,671

66,916

37
6
4
4
2

293,530
62,302
30,882
30,665
19,923
16,891

252,327
52,480
27,947
27,015
17,795
15,106

57

454,199

392,670

6

68,159

56,512

6

68,159

56,512

4

HC GROUP TOTALS

0323

NO. OF
OFFICES

•

PAGE

ME

BANGOR
BHCNO

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

0092

MERRill BANKSHARES COMPANY
MERRill TRUST COMPANY
FEDERAL TRUST COMPANY
WASHBURN TRUST COMPANY
FIRSTBANK N A
HOULTON TRUST co

NO.
BANKS

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

5

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 BK NA OF FARMINGTON

LEWISTON
LEWISTON
NON HEM
BANGOR
NON HEM
SANFORD
ST HEM
NON HEM
WESTBROOK
UNCO!..N
NON HEM
NON HEM
MILLINOCKET
GUILFORD
NON HEM
NATIONAL
FARMINGTON

8

CANAL CORPORATION
CANAL NATIONAL BANK
NORWAY NATIONAL BANK
CANAL BANK OF BANGOR

PORTLAND
NATIONAL
PORTLAND
NATIONAl
NORWAY
NON MEM
BANGOR

3

CASCO NORTHERN CORPORATION
CASCO BK & TR CO
NORTHERN NATIONAL BANK

PORTLAND
NON HEM
PORTLAND
NATIONAL
PRESQUE ISLE

HC GROUP TOTALS

•




•

$1000

28
8
4
5
2

264,645
72,213
24,764
23,991
22,283

220,636
63,442
22,310
21,523
19,659

47

407,896

347,570

11
11
4
7
2
3
3
3

111 '725
86,129
47,809
47,829
30,893
25,231
22,320
17,763

97,146
77,314
42,279
42,232
28,112
23,082
19,977
16,022

44

389,699

346,164

30
3
1

217,017
27,753
6,050

185,748
24,695
4,933

34

250,820

215,376

38
17

371,431
172,662

317,175
157,358

55

544,093

474,533

ME
ME
ME
2

•

CON SOL
DEPOSITS

ME
HE
ME
HE

HC GROUP TOTAlS

0256

$1000

HE
HE
ME
ME
ME
HE
ME
HE
ME

HCI>ROUp--JOTALS

0120

CON SOL
ASSETS

ME
ME
HE
HE
ME
HE

HC GROUP TOTALS

0145

NO. Of
OFFICES

176

•••

•

•

•

SAL TIMORE

•••

NAME AND LOCATION OF BANK HOLDING COHPANY
NAME AND LOCATION OF SUBSIDIARY BANK

0603

EQUITABLE BANCORPORATION
EQUITABLE TRUST COMPANY
UNIVERSITY NATIONAL BANK
FARMERS & MERCHANTS BANK
COLUMBIA BANK & TRUST CO

NO.
BANKS

FRB MEMBERSHIP
BALTIMORE
BALTIMORE
NON MEM
ROCKVILLE
NATIONAL
HAGERSTOWN
NON HEM
NON HEM
COLUMBIA

MD
MD
MD
MD
MD
4

HC GROUP TOTALS

FIRST MARYLAND BANCORP
FIRST NAT BK OF MARYLAND

BALTIMORE
BALTIMORE
NATIONAL

MD
MD
1

HC GROUP TOTALS

0602

MARYLAND NATIONAL CORPORATION
MARYLAND NATIONAL BANK

BALTIMORE
BALTIMORE
NATIONAL

MD

MD
1

HC GROUP TOTALS

011B

MERCANTILE BANKSHARES CORPORATION
MERCANTILE SAFE DEP & TR CO
CITIZENS NATIONAL BANK
ANNAPOLIS BANKING & TRUST co
POTOMAC VALLEY BANK
PENINSULA BANK
BANK OF SOUTHERN MARYLAND
CHESTERTOWN BANK OF MD
WESTMINSTER TRUST COMPANY
FIDELITY BANK

BALTIMORE
BALTIMORE
NON HEM
NATIONAL
LAUREL
ST HEM
ANNAPOLIS
NON HEM
BETHESDA
NON MEI't
PRINCESS ANNE
NON HEM
LA PLATA
NON HEM
CHESTERTOWN
NON HEM
WESTMINSTER
NON HEM
FROSTBURG

MD
MD
MD
MD
MD
MD
MD
MD
MD
MD

UNION TRUST BANCORP
UNION TRUST COMPANY OF MD

HC GROUP TOTALS




•

9

ST MEM

BALTIMORE
BALTIMORE

MD

CONSOL
DEPOSITS
$1000

104
16
10
4

1,686,307
12B,191
70,953
56,853

1,458,163
109,792
63,938
51,33B

134

1,942,304

1,683,231

93

1,696,186

1,337,631

93

1,696,186

1,337,631

147

3,099,580

2,227,595

147

3,099,580

2,227,595

16
15
7
6
4
5
4
1

555,097
107,750
94,34-6
56,934
57,573
49' 123
44,029
41,558
20,B11

402,262
91,574
87,575
51,561
50,873
40,614
39,315
37,371
18,774

64

1,027,221

819,919

B6

1,07B,863

B92,537

86

1,078,863

892,537

MD
1

117

CONSOL
ASSETS
$1000

NO. OF
OFFICES

6

HC GROUP TOTALS

0233

..
PAGE

MD

BHCNO

1144

'

HYATTSVILLE

PAGE

MD

BHCNO

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

0231

SUBURBAN BANCORPORATION
SUBURBAN TRUST COMPANY
THURMONT BANK
PEOPLES BANK OF HANCOCK

NO.
BANKS

FRB MEMBERSHIP

NON ME/4
ST HEM
NON HEM

HYATTSVILLE
HYATTSVILLE
THURMONT
HANCOCK

3

HC GROUP TOTALS

0605

MARYLAND BANKCORPr INC.
MARYLAND BANK & TRUST

co

NON HEM

LEXINGTON PARK
LEXINGTON PARK

MD
MD
1

HC GROUP TOTALS

0322

ATLANTIC CORPORATION
CITY BANK AND TRUST COMPANY

NON MEH

BOSTON
BOSTON

MASS
MASS
1

HC GROUP TOTALS

0013

BAYBANKS, INC.
BAY BANK NORFOLK CTY TR CO
BAYBANK NEWTON-WALTHAM TC
BAY8ANK MIDDLESEX N A
BAYBANK HARVARD TRUST CO
VALLEY BANK AND TRUST CO
BAYBANK MERRIMACK VALLEY NA
BAYBANK UNITED N A
BAYBANK MERCHANTS N A
8AYBANK AND TRUST COMPANY
BAYBANK WINCHESTER TR CO
FIRST NB OF EASTHAMPTON
BAY8ANK BOSTON NA

BOSTON
DEDHAM
NON HEM
NON MEH
WALTHAM
NATIONAL
BURLINGTON
NON MEM
CAMBRIDGE
NON MEH
SPRINGFIELD
HAVERHILL
NATIONAL
NATIONAL
TAUNTON
NEW BEDFORD
NATIONAL
NON MEM
BEVERLY
NON MEM
WINCHESTER
NATIONAL
EASTHAMPTON
NATIONAL
BOSTON

HC GROUP TOTALS

•




MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
12

•

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

66
4
1

1r229r412
34,113
11 '726

lr075r223
31,106
10,670

71

1r275r251

1r 116,999

5

37,529

30,660

5

37,529

30,660

4

109,291

85,206

4

109,291

85,206

33
31
32
17
26
13
11
9
8
2
1
1

542,773
524,503
482,405
405,479
373,032
100,292
96,984
82,402
68,308
22,212
14,417
4,621

449,884
432,533
412,560
321,163
293,215
91,355
87,770
69,583
61,029
18,965
12,160
1r418

184

2,717,428

2,251,635

NO. OF
OFFICES

MD

MD
MD
MD

178

I

•

'

..

•

•

I

BHCNO

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

0296

CAPITOL BANCORPORATION
CAPITOL BANK & TRUST co

PAGE
NO.
BANKS

FRB MEMBERSHIP

NON MEM

BOSTON
BOSTON

MASS
MASS
1

HC GROUP TOTALS

COMMONWEALTH NATIONAL CORPORATION
COMMONWEALTH BANK AND TR CD
COMMONWEALTH BANK/NORFOLK

NON HEM
NON HEM

BOSTON
BOSTON
BROOKLINE

MASS
MASS
MASS

HC GROUP TOTALS

0321

FIRST NATIONAL BOSTON CORPORATION
FIRST NB OF BOSTON
OLD CLNY BK OF HHPON CTY NA
OLD CLY BK OF BRNSBLE CTY NA
OLD CLNY BK OF WRCSTR CTY NA
OLD CLNY B&T CO Of NRFLK CTY
OLD CLNY B&T CO OF MDLSX CY
OLD CLY BK & TC Of ESSEX CTY

2

BOSTON
NATIONAL
BOSTON
NATIONAL
HOLYOKE
NATIONAL
YARMOUTH
NATIONAL
NORTHBRIDGE
NON HEM
WELLESLEY
NON HEM
BURLINGTON
NON HEM
MARBLEHEAD

MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS

HC GROUP TOTALS

0328

NEW ENGLAND MERCHANTS COMPANY, INC.
NEW ENGLAND MRCH NAT BK
FALL RIVER NATIONAL BANK
BARNSTABLE CTY NB OF HYANNIS

7

BOSTON
NATIONAL
BOSTON
NATIONAL
FALL RIVER
NATIONAL
BARNSTABLE

MASS
MASS
MASS
MASS

HC GROUP TOTALS

0014

I

MASS

BOSTON

0315

•

SHAWMUT CORPORATION
SHAWMUT BANK OF BOSTON NA
SHAWMUT COUNTY BANK NA
SHAWMUT FIRST BANK & TR CO




3

BOSTON
NATIONAL
BOSTON
NATIONAL
CAMBRIDGE
ST HEM
SPRINGFIELD

MASS
MASS
MASS
MASS

NO. OF
OFFICES

CONSOL
ASSETS
$1000

•
179

CONSOL
DEPOSITS
$1000

4

114,697

79,195

4

114,697

79,195

8
2

83,985
15,650

70,057
13,425

10

99,635

83,482

74
8
6
5
6
2
2

10,396,860
59,894
52,940
34,095
32,595
32,506
9,252

7,636,654
53,604
45,582
30,105
26,486
25,443
7,814

103

10,618,142

7r825r688

18
7
4

1,940,449
65,229
33,689

1r493r614
57,912
30,390

29

2,039,367

1r581r916

30

2,062,173
175,257
190,128

1r479r609
159,493
157,639

17

19

PAGE

MASS

BOSTON
8HCNO

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

0014

SHAWMUT CORPORATION
SHAWMUT COMMUNITY BANK NA
SHAWMUT MERCHANTS BANK NA
SHAWMUT FIRST COUNTY BANK NA
SHAWMUT NEEDHAM BANK NA
SHAWMUT HLRSE-WKFLD BK&TR co

NO.
BANKS

FRB MEMBERSHIP
BOSTON
FRAMINGHAM
NATIONAL
SALEH
NATIONAL
BROCKTON
NATIONAL
NEEDHAM
NATIONAL
IIIAKEFIELD
NON HEM

MASS
.MASS
MASS
MASS
MASS
MASS
8

HC GROUP TOTALS

0305

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

BOSTON
BOSTON
ST HEM
LOWELL
NATIONAL
FALMOUTH
NON HEM

MASS
MASS
MASS
MASS

0307

UST CORP.
UNITED STATES TRUST COMPANY
HETROBANK AND TR CO/NORFOLK

NON HEM
NON HEM

BOSTON
BOSTON
MILTON

MASS
MASS
MASS
2

HC GROUP TOTALS

0688

CHARTERBANK INCORPORATED
PLYMOUTH HOME NAT BANK

BROCKTON
BROCKTON
NATIONAL

MASS
MASS
1

HC GROUP TOTALS

0149

FIRST MASSACHUSETTS FINANCIAL CORPORATION
MASSACHUSETTS BK AND TR CO

NON HEM

BROCKTON
BROCKTON

1

HC GROUP TOTALS




MASS
MASS

•

$1000

$1000

15
8
9
8
7

159,306
88,841
75,144
70,148
64,961

137 I 635
81,937
64,816
60,566
58,215

113

2,885,958

2,199,910

18
3

1,860,309
257,973
28,428

1,288,680
193,862
26,259

38

2,146,710

1,508,801

1

4

111,872
33,377

144,009
28,909

11

205,249

172,918

11

160,122

134,125

17

160.122

134,125

2

13,417

12,007

2

13,417

12,007

17

3

HC GROUP TOTALS

CONSOL
DEPOSITS

CONSOL
ASSETS

NO. OF
OFFICES

180

I

o

~

'

.

•

•

..

CHELMSFORD

,

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

0448

THE FIRST BANCORPORATION
FIRST BANK AND TRUST CO

FRB MEMBERSHIP

NON MEM

CHELMSFORD
CHELMSFORD

NO.
BANKS
MASS
MASS
1

THE SAFETY FUND CORPORATION
1ST SFTY FND NB OF FTCHBRG

FITCHBURG
NATIONAL
FlTCHBURG

MASS
MASS

HC GROUP TOTALS

NORTH ATLANTIC BANCORP.
UNIVERSITY BANK & TRUST

1

co

NON MEM

FRAMINGHAM
NEWTON

MASS
MASS

HC GROUP TOTALS

0574

PIONEER BANCORP, INC.
PIONEER NAT BANK -£RANKLlN
PIONEER NB-HAMPSHIRE

1

GREENFIELD
NATIONAL
GREENFIELD
NATIONAL
NORTHAMPTON

MASS
MASS
MASS

HC GROUP TOTALS

0274

MASSACHUSETTS BANKSHARES, INC.
LINCOLN TRUST COMPANY

2

NON HEM

HINGHAM
HINGHAM

MASS
MASS

HC GROUP TOTALS

0654

ARLTRU BANCORPORATION
ARliNGTON TRUST COMPANY

HC GROUP TOTALS




•
PAGE

HC GROUP TOTALS

0311

. .,

MASS

BHCNO

1249

w I

1

NON MEM

LAWRENCE
LAWRENCE

MASS
MASS
1

181

CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

6

51,641

45,020

6

51,641

45,020

8

71,891

61,076

8

71,891

61,076

7

41,168

37,210

7

41,168

37,210

5

6

45,030
20,329

40,398
14,889

11

65,359

55,287

5

45' 178

40,016

5

45,178

40,016

16

474,304

377,856

16

4 74,304

377,856

NO. OF
OFFICES

PAGE

MASS

LAWRENCE
BHCNO

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

0286

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

NO.
BANKS

FRB MEMBERSHIP
LAWRENCE
LAWRENCE
NATIONAL
GLOUCESTER
ST MEM

MASS
MASS
MASS
2

HC GROUP TOTALS

0577

BERKSHIRE HATHAWAY INC
ILLINOIS NB & TR co

NEW BEDFORD
ROCKFORD
NATIONAL

1

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

NEW BEDFORD
NEW BE'DFORD
NATIONAL

MASS
MASS

HC GROUP TOTALS

0489

1

SOUTHEASTERN BANCORP, INC.
SOUTHEASTERN BK & TR CO

NON MEM

NEW BEDFORD
NEW BEDFORD

MASS
MASS

HC GROUP TOTALS

0208

1

ESSEX BANCORP, INC.
ESSEXBANK

NON MEM

PEABODY
LYNN

MASS
MASS

HC GROUP TOTALS

0316

1

MULTIBANK FINANCIAL CORP.
SOUTH SHORE BANK
FIRST AGRICULTURAL BANK
MECHANICS BANK




•

NON MEM
NON MEM
NON MEM

QUINCY
QUINCY
PITTSFIELD
WORCESTER

•

CONSOL
DEPOSITS

CONSOL
ASSETS

$1000

$1000

10
5

115,058
64,553

102' 729
58,967

15

179,611

161,696

1

215,196

185,135

1

215,196

185,135

6

110,237

90,677

6

110,237

90,677

4

52,988

45,381

4

52,988

45,381

15

216,528

187,023

15

216,528

187,023

33
12
8

331 '788
148,722
143,489

289,526
131,127
125,338

MASS
ILL

HC GROUP TOTALS

1924

NO. OF
OFFICES

182

MASS
MASS
MASS
MASS

.'

I

"'

•

•

BHCNO

NAME AND LOCATION OF BANK HOLDING COI4PANY
NAME AND LOCATION OF SUBSIDIARY BANK

0316

MULTIBANK FINANCIAL CORP.
B M C DURFEE TRUST COMPANY
ATTLEBORO TRUST COMPANY
FALMOUTH NATIONAL BANK
SECURITY NB Of SPRINGFIELD
NORTHAMPTON NATIONAL BANK

NO.
BANKS

FRB 14EMBERSHIP
QuiNCY
NON HEM
FAll RIVER
NON HEM
ATTLEBORO
NATIONAL
FALMOUTH
NATIONAL
SPRINGFIELD
NATIONAL
NORTHAMPTON

MASS
MASS
MASS
MASS
MASS
MASS
8

THE HANCOCK GROUP, INCORPORATED
HANCOCK BK & TR CO

NON HEM

QUINCY
QUINCY

MASS
MASS

HC GROUP TOTALS

~--

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

1

co

•

.,

PAGE

HC GROUP TOTALS

0260

l

MASS

QUINCY

0687

•

NON HEM
NON HEM

SOMERVILLE
SOMERVILLE
LYNN

MASS
MASS
MASS

183

CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

7
6
7
5
4

93,325
54,100
45,624
37,200
34,436

84,951
46,473
43,226
32,792
30,215

82

888,684

783,648

16

134,633

114,629

16

134,633

114,629

4
2

69,080
15,330

58,6B5
13,040

6

84,410

11,725

22
2
2
2

447,253
19,040
15,193
14,350

397,947
16,639
13,785
12,957

28

495,836

441,328

15

87,517

78,564

15

87,511

78,564

NO. OF
OFFICES

-~--

HC GROUP TOTALS

0275

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

2

SPRINGFIELD
NAT! ONAL
SPRINGFIELD
NATIONAL
ATHOL
NON HEM
WARE
NATIONAL
WILLIAMSTOWN

MASS
MASS
MASS
MASS
MASS

HC GROUP TOTALS

0671

NEW ENGLAND BANCORP, INC.
GUARANTY FIRST TR CO

HC GROUP TOTALS




4

NON HEM

WALTHAM
WALTHAM

MASS
MASS
1

WATERTOWN
BHCNO

0226
2853

PAGE

MASS

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST COOLIDGE CORPORATION
COOLIDGE BANK AND TRUST CO
BELLEVUE HOLDING CORPORATION

NO.
BANKS

FRB MEMBERSHIP
WATERTOWN
WATERTOWN
NON HEM
GENEVA

NON HEM
NON HEM
NON HEM

WORCESTER
WORCESTER
PITTSFIELD
HYANNIS

139,758

130,611

26
11
2

329,952
114.786
22,511

288,093
104,868
19,771

39

467,255

412,732

34
8
6
4
3

613,854
51,434
49,219
49,027
19,956

511,815
46,083
41,939
40,588
18,172

55

783,490

658,597

5

85,413

75,908

5

85,413

75,908

12

224,627

202,549

12

224,627

202,549

MASS
MASS
MASS
MASS
3

. WORCESTER BANCORP, INC.
WORCESTER COUNTY NAT BK
FIRST NAT BK OF CAPE COO
FIRST NB OF AMHERST
FRANKLIN COUNTY TRUST CO
PEOPLES NB OF MARLBOROUGH

WORCESTER
NATIONAL
WORCESTER
NATIONAL
ORLEANS
NATIONAL
AMHERST
ST HEM
uREENFIELD
NATIONAL
MARLBORO

MASS
MASS
MASS
MASS
MASS
MASS

HC GROUP TOTALS

2424

5

COMMERCIAL BANKSHARES CORP.
COMMERCIAL SAVINGS BANK

ST HEM

ADRIAN
ADRIAN

HICH
HICH

HC GROUP TOTALS

0796

1

NATIONAL ANN ARBOR CORPORATION
NB & TRCO OF ANN ARBOR

HC GROUP TOTALS




ANN ARBOR
NATIONAL
ANN ARBOR

MICH
HICH
1

•

$1000

9

HC GROUP TOTALS

0318

$1000

130,611

1

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

CONSOL
DEPOSITS

MASS
139,758
9
MASS
sz
CONTROLS THIS GROUP

HC GROUP TOTALS

0303

CONSOL
ASSETS

NO. OF
OFFICES

184

.. f

'

.,

•
BAY CITY

PAGE

MICH

BHCNO

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

0666

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

NO.
BANKS

FRB MEMBERSHIP
BAY
NATIONAL
NON MEM
NATIONAL
ST MEM
ST MEM
NON MEM

CITY
BAY CITY
FRANKENMUTH
LAPEER
MT PLEASANT
WEST BRANCH
OSCODA

MICH
MICH
MICH
MICH
MICH
MICH
MICH
6

HC GROUP TOTALS

0936

BAY PORT ASSOCIATES
BAYPORT STATE BANK

NON MEM

BAY PORT
BAYPORT

MICH
MICH

HC GROUP TOTALS

0927

FIRST STATE INVESTMENT CO.
FIRST SB OF GREENVIllE

1

NON MEM

BELDING
GREENVILLE

MICH
MICH

HC GROUP TOTAlS

1005

BIG RAPIDS INVESTMENT COMPANY
FIRST NAT BANK & TRUST

1

BIG RAPIDS
NATIONAL
BIG RAPIDS

MICH
MICH

HC GROUP TOTALS

0412

FIDELITY FINANCIAL CORPORATION OF MICHIGAN
FIDELITY BANK OF MICHIIIAN
FIDELITY BANK

HC GROUP TOTALS




1

NON MEM
NON MEM

BIRMINGHAM
BIRMINGHAM
SOUTHFIELD

MICH
MICH
MICH
2

NO. OF
OFFICES

CON SOL
ASSETS
$1000

185

CON SOL
DEPOSITS
$1000

18
14
9
5
3
3

278,880
211,449
83,827
46,588
42,555
22,579

252,316
191,650
74,415
42,201
39,020
20,317

52

685,878

619,919

1

7,794

7,093

1

7,794

7,093

3

35,662

31,801

3

35,662

31,801

3

36,585

33,281

3

36,585

33,281

3
2

54,284
11,036

49,270
8,924

5

65,320

58,194

B~IELD

HILLS

MICH

BHCNO

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

0277

MICHIGAN NATIONAL CORPORATION
MICHIGAN NATIONAL BANK
MICHIGAN NAT BANK OF DETROIT
MICHIGAN NATIONAL BK-OAKlAND
MICHIGAN NAT BK-NORTH METRO
MICHIGAN NAT BANK-WEST METRO
MICHIGAN NAT BK-PORT HURON
MICHIGAN NATIONAL BK-CENTRAL
MICHIGAN NATIONAl BK-VAllEY
MICHIGAN NB-MICHIANA
MICHIGAN NATIONAL BANK
MICHIGAN NAT BK OF MACOMB
MICHIGAN NB-WEST OAKLAND
MICHIGAN NATIONALBANK-MID HI
MICHIGAN NATIONAL BANK-WEST
MICHIGAN NAT BANK-WYOMING
MICHIGAN NB - GRAND TRAVERSE
MICHIGAN NAT BANK-FARMINGTON
MICHIGAN NAT BK-STERLING

PAGE
FRB MEMBERSHIP
BLOOMFIELD HllLS
NATIONAL
lANSING
NATIONAl
DETROIT
NATIONAL
SOUTHFIELD
NATIONAL
TROY
NATIONAL
LIVONIA
NATIONAl
PORT HURON
NATIONAl
GRAND RAP IDS
NATIONAL
SAGINAW
NATIONAL
CASSOPOLIS
NATIONAl
DEARBORN
NATIONAL
WARREN
NATIONAL
NOVI
NATIONAl
BURTON
NATIONAL
KALAMAZOO
NATIONAL
WYOMING
NATIONAL
TRAVE~SE CITY
NATIONAL
FARMINGTON HlS
NATIONAL
STERliNG HEIGHTS

NO.
BANKS
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH

HC GROUP TOTALS

0424

WEST MICHIGAN FINANCIAL CORPORATION
CADillAC STATE BANK
FIRST NAT BK OF EVART

CADillAC
NON MEM
CADILLAC
NATIONAL
EVART

1081

HURON FINANCIAl SERVICES TRUST
COMMUNITY BANK

CASEVIllE
BAD AXE

0442

DETROITBANK CORPORATION
DETROIT BANK AND TRUST CO
HACKlEY BANK & TRUST NA




1

DETROIT
ST MEM
DETROIT
NATIONAl
MUSKEGON

MICH
MICH
MICH

1r456r192
1,370,610
291,098
208,024
204,251
170,102
108,247
96,046
83,834
83,490
66,958
50,798
50,639
42,424
40,780
29,758
14,456
9,870

223

5,124,040

4,377,577

14
1

165,282
15,168

147,971
13,886

15

180,450

161,857

7

8o,oo~

70,127

7

80,006

70,127

88
9

3,976,335
232,417

3,067,639
196,003

13

MICH
MICH

HC GROUP TOTALS

10
10
7
7
7
8
8
7
3
2

1,743,941
1,641,560
320,209
233,005
227,980
195,764
120,522
106,528
93,024
93,120
75,578
57,474
56,999
48,748
45,699
34,672
16,B16
12,401

6
16

2

NON MEM

CON SOL
DEPOSITS
$1000

11

MICH
MICH
MICH

HC GROUP TOTALS

CON SOL
ASSETS
$1000

NO. OF
OFFICES

33
42
17
16

18

186

...

'

,

•

•
PAGE

MICH

DETROIT
BHCNO

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

0442

DETROITBANK CORPORATION
DETROIT BANK-WARREN NA
DETROIT BANK-TROY
DETROIT BANK-SOUTHFIELD
DETROIT BANK-STERLING NA
DETROIT BANK-LIVONIA
KENTWOOD BANK NA

NO.
BANKS

FRB MEMBERSHIP
DETROIT
NATIONAL
WARREN
ST MEM
TROY
ST MEM
SOUTHFIELD
NATIONAL
STERLING HEIGHTS
ST MEM
LIVONIA
NATIONAL
KENTWOOD

MICH
MICH
MICH
MICH
MICH
MICH
MICH

HC GROUP TOTALS

0428

MANUFACTURERS NATIONAL CORPORATION
MANUFACTURERS NATIONAL BANK
MNF BANK OF SOUTHFIELD NA
BAY CITY BANK & TRUST CO
SALINE BANK
MANUFACTURERS BK OF LIVONIA
MANFACTURS BK OF THE SHORES

8

DETROIT
NATIONAL
DETROIT
NATIONAL
SOUTHFIELD
ST MEM
BAY CITY
NON MEM
SALINE
ST MEM
LIVONIA
NON MEM
ST CLAIR SHORES

MICH
MICH
MICH
MICH
MICH
MICH
MICH

HC GROUP TOTALS

0245

MIDLAND MORTGAGE CORPORATION
PEOPLES BK OF PORT HURON

6

NON MEM

DETROIT
PORT HURON

MICH
HICH

HC GROUP TOTALS

0346

NATIONAL DETROIT CORPORATION
NATIONAL BANK OF DETROIT
FIRST STATE BANK OF SAGINAW
GRAND VALLEY NATIONAL BANK
NBD COMMERCE BANK
NATIONAL BANK OF DEARBORN
NBD PORT HURON BANK NA
NBD TROY BANK NA

HC GROUP TOTALS




1

DETROIT
NATIONAL
DETROIT
NON HEM
SAGINAW
NATIONAL
GRANDVILLE
NON HEM
LANSING
NATIONAL
DEARBORN
NATIONAL
PORT HURON
NATIONAL
TROY

HICH
HICH
MICH
MICH
HICH
HICH
MICH
HICH
7

NO. OF
OFFICES

CONSOL
ASSETS
$1000

187

CON SOL
DEPOSITS
$1000

7
6
6
1
4
2

109 '238
42,256
43,205
30,897
25,333
8,064

94,028
38,821
38,739
26,869
22,359
5,407

123

4,467,745

3,489,865

78
6
8
2
4
2

4,034,388
112,754
89,870
26,039
25,047
11' 539

3,222,402
103,869
81,276
23,747
22,309
10,022

100

4,299,637

3,463,625

B

157,097

144,633

8

157,097

144,633

113
9
4
4
3
3
3

9,046,403
88,713
46,554
25,509
25,054
13,332
13,905

7,012,740
81,623
41,615
21,732
19,326
llo148
10,632

139

9,259,470

7,198,816

PAGE

MICH

DETROIT
BHCNO

NAME AND LOCATION OF BANK HOLDING
NAME AND LOCATION OF SUBSIDIARY

0276

NORTHERN STATES BANCORPORATION, INC.
CITY NAT BK Of DETROIT
BANK OF LANSING
FIRST NAT BK OF LAKE CITY
UNION NB&TC OF MARQUETTE
NATIONAL BANK OF ROCHESTER
FIRST CITIZENS BANK
FIRST NAT BANK OF PLYMOUTH

CO~PANY
BA~K

NO.
BANKS

FRB MEMBERSHIP
DETROIT
NATIONAL
DETROIT
NON MEM
LANSING
NATIONAL
LAKE CITY
NATIONAL
MARQUETTE
NATIONAL
ROCHESTER
NON MEM
TROY
NATIONAL
PLYMOUTH

HICH
MICH
MICH
HICH
HICH
HICH
HICH
HICH

AMERICAN HERITAGE BANCSHARES, INC.
STATE BANK OF MICH

2

977,226
185,603
42,819
41,882
34,475
31,440
25,696

64

1r610r774

1,339,141

6

33,483

29,280

6

33,483

29,280

EAST LANSING
COOPERSVILLE

NORTHERN MICHIGAN CORPORATION
NORTHERN MICHIGAN BANK
NO MICHIGAN BK OF MARQUETTE
NO MICHIGAN BK OF KINGSFORD

MICH
MICH

4

1

HICH

1

44,447
8,809
3,346

39r182

Ht€+1

6

56,602

49,736

1

13,362

12,141

1

13,362

12,141

14

425,384

389,922

14

425,384

389,922

1

NON HEM
NON HEM
NON HEM

ESCANABA
ESCANABA
MARQUETTE
KINGSFORD

HC GROUP TOTALS

0907

CHARLEVOIX INVESTMENT COMPANY
FIRST SB OF CHARLEVOIX

3

NON HEM

FARMINGTON
CHARLEVOIX

MICH
MICH

HC GROUP TOTALS

1130

CHARLES STEWART MOTT FOUNDATION
WAYNE OAKLAND BANK

HC GROUP TOTALS




4
4
4
5

IUCH
MICH

HC GROUP TOTALS

1435

35
10

7

NON HEM

1

NON MEM

FLINT
ROYAL OAK

$1000

$1000

1,203,232
213,B05
46,110
47,840
37,270
34,799
27,718

HC GROUP TOTALS

2040

CONSOL
DEPOSITS

CON SOL
ASSETS

NO. OF
OFFICES

188

MICH
MICH
1

•

'

t.

.7~95

2,659

~

•

-

--~-~~~-

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

•

PAGE

BHCNO

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

0493

UNITED MICHIGAN CORPORATION
GENESEE MERCHANTS BK f. TR
PEOPLES STATE BANK
COMMUNITY STATE BANK

co

FKB

NO.
BANKS

MEMBERSH1P

ST MEM
NON MEM
NON MEM

FLINT
FLINT
CARD
FOWLERVILLE

MICH
MICH
MICH
MICH
3

HC GROUP TOTALS

MID MICHIGAN BANK CORPORATION
MID-MICHIGAN BANK

NON MEM

GLADWIN
GLADWIN

MICH
MICH
1

HC GROUP TOTALS

0425

GREAT LAKES FINANCIAL CORPORATION
UNION BK f. TR CO NA
PEOPLES BANK AND TRUST CO
FIRST NATIONAL BK AND TR CO

GRAND RAPIDS
GRAND RAPIDS
NATIONAL
GRAND HAVEN
NON MEM
NATIONAL
PETOSKEY

MICH
MICH
MICH
MICH
3

HC GROUP TOTALS

0271

OLD KENT FINANCIAL CORPORATION
OLD KENT BANK AND TRUST CO
PEOPLES BANK f. TRUST COMPANY
PEOPLES BANK OF HOLLAND
FIRST BANK OF CADILLAC
FREMONT BANK f. TRUST CO
OLD KENT BK Of KENTWOOD
OLD KENT BK Of WYOMING
OLD KENT BK OF NORTN SHRS NA
OLD KENT BK OF GRANDVILLE

HC GROUP TOTALS




•

• •

MICH

FLINT

2674

•

GRAND RAPIDS
ST MEM
GRAND RAPIDS
NON MEM
TRENTON
NON MEM
HOLLAND
NON MEM
CADILLAC
ST MEM
FREMONT
ST MEM
KENTWOOD
ST MEM
WYOMING
NATIONAL
NORTON SHORES
ST MEM
GRANDVILLE

MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
9

NO. OF
OFFICES

CON SOL
ASSETS
$1000

189

CONSOL
DEPOSITS
$1000

39
3
2

746,692
29,737
13,051

687,119
26,229
11,558

44

789,480

724,906

4

55,048

50,243

4

55,048

50,243

29
4
4

522,708
89,651
78,202

452,093
82,159
71,692

37

690,561

605,944

50
18
8
3
2
2
1
1
1

1,283,798
174,619
104,791
32,738
26,419
9,028
5,127
3,311
3·,023

1,048,958
159,846
91,998
29,015
22 I 834
7,752
3,284
1,916
1,398

86

1,642,854

1o367,001

GRAND RAPIDS
BHCNO

0331

2035
0331

PAGE

MICH

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PACESETTER FINANCIAL CORPORATION
TRAVERSE CITY STATE BANK
OWOSSO SAVINGS BANK
SECURITY FIRST BK AND TR CO
BRIGHTON STATE BANK
FIRST SCRTY BK OF GRND BLANC
WESTERN MICHIGAN CORPORATION
FIRST NB OF SW MICHIGAN
FIRST NB OF CASSOPOLIS
PACESETTER FINANCIAL CORPORATION

NO.
BANKS

FRB MEMBERSHIP

NON
NON
NON
NON
NON

MEM
MEM
MEM
MEM
MEM

GRAND RAPIDS
TRAVERSE ClTY

owosso

GRAND HAVEN
BRIGHTON
GRAND BLANC
NILES
NATIONAL
NILES
NATIONAL
CASSOPOLIS
GRAND RAPIDS

MICH
176,B44
MICH
10
164,733
12
MICH
111,355
MICH
8
92,962
MICH
5
31,518
MICH
2
MICH
176,920
MICH
14
23,056
MICH
3
MICH CONTROLS THIS GROUP

TANIS INC.
1ST NB CALUMET-LK LINDEN

HOUGHTON
NATIONAL
CALUM'=T

1404

WOODLAK COMPANY
BOSCH DEVELOPMENT COMPANY
COMMERCIAL NATIONAL BANK
WOODLAK COMPANY

694,840

2

16,549

15,218

2

16,549

15,218

MICH
TEX
MICH
1
22,3BO
MICH CONTROLS THIS GROUP

20,675

MICH
MICH
1

HOUGHTON
LONGVIEW
NATIONAL
l'ANSE
HOUGHTON

H.C GROUP TOTALS

1944

INDEPENDENT BANK CORPORATION
FIRST SECURITY BANK
WESTERN STATE BANK
FIRST STATE BANK OF NEWAYGO
BANK Of ROCKFORD

1

NON
NON
NON
NON

MEM
MEM
MEM
MEM

IONIA
IONIA
HOWARD CITY
NEWAYGO
ROCKFORD

MICH
MICH
MICH
MICH
MICH

HC GROUP TOTALS

0194

AMERICAN NATIONAL HOLDING COMPANY
AMERICAN NB G TR CO OF MI




4

KALAMAZOO
NATIONAL
KALAMAZOO

157,433
20,760

777,3B8

HC GROUP TOTALS

1404
1405

157,6BO
147,126
100,651
82,349
28,841

54

7

HC GROUP TOTALS

0419

CON SOL
DEPOSITS
$1000

CONSOL
ASSETS
$1000

NO. OF
OFFICES

190

MICH
MICH

1

22,380

20,675

6
3
1
2

88,917
18,091
13,784
11,970

81,236
16,587
12,599
10,639

12

132,762

121,061

19

260,776

228,521

•

'

'

flit

•

----------

..

KALAMAZOO

••

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

0194

AMERICAN NATIONAL HOLDING COMPANY
AMERICAN NAT BK IN PORTAGE
AMERICAN NB IN WESTERN MI
AMERICAN NB-WEST
AMERICAN NB IN BATTLE CREEK
AMERICAN BK Of THREE RIV NA
NILES NAT BANK & TRUST CO

NO.
BANKS

FRB MEMBERSHIP
KALAMAZOO
NATIONAL
PORTAGE
NATIONAL
ALLEGAN
SOUTH HAVEN
NATIONAL
BATTLE CREEK
NATIONAL
NATIONAL
THREE RIVERS
NATIONAL
NILES

MICH
HIGH
MICH
MICH
HIGH
MICH·
MICH
7

HC GROUP TOTALS

FIRST AMERICAN BANK CORPORATION
FIRST NAT BK & TR CO OF HI
AMERICAN BANK AND TRUST CO
ANN ARBOR BANK & TRUST CO
MUSKEGON BANK AND TRUST CO
FIRST NB&TC OF HOLLAND
CHEBOYGAN BANK
MERCHANTS AND MINERS BANK
FIRST NAT BANK OF LUDINGTON
GOGEBIC NATIONAL BANK
1ST NB OF SAULT STE MARIE
FIRST NB OF GRAND RAPIDS
CMRC BANK OF MENOMINEE
VAN BUREN STATE BANK
DEERFIELD STATE BANK
AMERICAN BANK OF PERRY
CMRC BK OF STAMBAUGH
AMERICAN BANK OF CHARLOTTE
AMERICAN BANK OF GRAND LEDGE

KALAMAZOO
NATIONAL
KALAMAZOO
ST HEM
LANSING
ST MEM
ANN ARBOR
NON HEM
MUSKE !iON
NATIONAL
HOLLAND
CHEBOYGAN
ST HEM
ST HEM
CALUMET
NATIONAL
LUDINGTON
NATIONAL
IRONWOOD
NATIONAL
SAULT STE MARIE
NATIONAL
GRAND RAPIDS
ST HEM
MENOMINEE
NON HEM
HARTFORD
NON HEM
DEERFIELD
NON HEM
PERRY
NON HEM
STAMBAUGH
NON HEM
CHARLOTTE
NON MEM
GRAND LEDGE

MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH

HC GROUP TOTALS

0159

ISB FINANCIAL CORPORATION
INDUSTRIAL STATE BK & TR

HC GROUP TOTALS




•

t-

PAGE

MICH

BHCNO

0211

t

NON HEM

KALAMAZOO
KALAMAZOO

CON SOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

4
2
2
4
3
1

29,809
25,339
20,039
18,792
16,047
9,567

27,294
22,825
18,108
16,954
14,197
8,568

35

380,369

336,467

32
18
14
7
4
5
3
2
5
4
2
3
3
1
2
1
1

496,630
344,175
273,736
139 '155
70,312
41,252
36,789
34,197
31,450
28,468
26,783
22,774
22,364
20,933
13 '141
11,520
10,449
8,785

438,196
303,410
246,927
128,028
63,330
37,840
33,243
31,143
28,771
25,153
23,764
20,670
20,012
19,018
11 '700
10,407
9,410
7' 715

112

1,633,513

1,458,737

13

143,992

125,232

13

143,992

125,232

NO. Of
OFFICES

5

18

MICH
MICH
1

191

LITCHFIELD

PAGE

MICH

BHCNO

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

1034

BANCSHARES CORPORATION
LITCHFIELD STATE SAVINGS BK

NO.
BANKS

FRB MEMBERSHIP

NON HEM

LITCHFIELD
LITCHFIELD

MICH
MICH
1

HC GROUP TOTALS

2288

FIRST MANISTIQUE CORPORATION
FIRST NB AT MANISTIQUE
MANISTIQUE LAKES BANK

MANISTIQUE
NATIONAL
MANISTIQUE
NON MEM
CURTIS

MICH
MICH
MICH

HC GROUP TOTALS

0580

MICHIGAN FINANCIAL CORPORATION
FIRST NAT 8K & TR CO
FIRST NATIONAL BANK & TR co
MINERS FIRST NAT BK & TR co
FIRST NB OF IRONWOOD
IRON RIVER NATIONAL BANK
GW1NN STATE SAVINGS BANK
FIRST NB Of HERMANSVILLE
TRENARY STATE BANK

2

MARQUETTE
MARQUETTE
NATIONAL
NATIONAL
ESCANABA
NATIONAL
ISHPEMING
NATIONAL
IRONWOOD
NATIONAL
IRON RIVER
NON MEM
GWINN
NATIONAL
HERMANSVILLE
NON HEM
TRENARY

MICH
MICH
MICH
HICH
MICH
HICH
HICH
HICH
HICH

HC GROUP TOTALS

2013

CHEMICAL FINANCIAL CORPORATION
CHEMICAL BANK AND TRUST CO
GLADWIN COUNTY BANK
BANK OF ALBION
AU GRES STATE BANK
NATIONAL BANK OF MARSHALL

HC GROUP TOTALS




MIDLAND
ST MEM
MIDLAND
NON HEM
BEAVERTON
ST MEH
ALBION
NON HEM
AU GRES
NATIONAL
MARSHALL

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

6

36,266

33,240

6

36,266

33,240

2
1

25,212
2,774

22,825
2,260

3

27,986

25,085

6
4
2
1
3
1
2

143,815
74,065
51,264
36,727
18,199
11 '798
11,714
8,312

128,007
67,393
45,457
33,068
16,260
10,403
10,382
7,559

22

355,894

318,529

13
2
2
2
2

221,650
21,189
17,378
13,161
11,628

198,372
19,439
15,956
11 ,8oo
10,465

21

285,006

256,032

NO. OF
OFFICES

3

8

MICH
MICH
MICH
MICH
MICH
HICH
5

192

•

•

•

ft

•

.. .

PAGE

MICH

MIDLAND
BHCNO

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

23B5

FIRST BANK CORPORATION
FIRST MIDLAND BK & TR

co

NON MEM

MIDLAND
MIDLAND

FIRST MACOMB CORPORATION
MOUNT CLEMENS BANK

CON SOL
DEPOSITS
$1000

6

87,776

71,584

6

87,776

77,584

10

146,967

133,788

10

146,967

133,788

MICH
176,920
14
MICH
23,056
3
MICH
MICH CONTROLS THIS GROUP

157,433
20,760

17

199,976

178,193

20
2

424,400
17,062

369,003
14,931

22

441,462

383,934

21
2

1

600,633
12,969
7,410

540,592
11,551
6,351

30

621,012

558,494

MICH
MICH
1

NON HEM

MOUNT CLEMENS
MOUNT CLEMENS

MICH
MICH
1

HC GROUP TOTALS

2035
0331

WESTERN MICHIGAN CORPORATION
FIRST NB OF SW MICHIGAN
FIRST N8 OF CASSOPOLIS
PACESETTER FINANCIAL CORPORATION

NILES
NILES
NATIONAL
CASSOPOLIS
NATIONAL
GRAND RAPIDS

2

HC GROUP TOTALS

0335

SECOND NATIONAL CORPORATION
SECOND N8 OF SAGINAW
SECOND NB OF BAY CITY

SAGINAW
SAGINAW
NATIONAL
BAY CITY
NATIONAL

MICH
HICH
MICH
2

HC GROUP TOTALS

0218

SECURITY BANCORP, INC.
SECURITY BANK AND TRUST co
NEWPORT STATE BANK
SECURITY BANK OF NOVI

HC GROUP TOTALS




ST MEM
NON HEM
NON HEM

SOUTHGATE
SOUTHGATE
NEWPORT
NOV I

193

CONSOL
ASSETS
$1000

NO.
BANKS

FRB MEMBERSHIP

HC GROUP TOTALS

2137

•

t

MICH
HICH
HIGH
HICH
3

NO. OF
OFFICES

WEST BLOOMFIELD
BHCNO

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

1136

UNITED MIDWEST EQUITY, INC.
Ll BERTY STATE BANK &. TRUST

NO.
BANKS

FRB MEMBERSHIP

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 MI BANK OF WALKER NA

ZEELAND
ZEELAND
NON MEM
DOWAGIAC
NON MEM
WALKER
NATIONAl

MICH
MICH
MICH
MICH
3

HC GROUP TOTALS

0656

AITKIN
THE FIRST NATIONAL CORPORATION OF AITKIN, INC.
AITKIN
NATIONAL
FIRST NAT BK OF AITKIN

MINN
MINN
1

HC GROUP TOTALS

1254

STEARNS AGENCY, INC.
STEARNS CTY NATIONAL BANK

ALBANY
AlBANY
NATIONAL

MINN
MINN
1

HC GROUP TOTALS

1361

GEM AGENCY, INC.
SECURITY NATL BANK OF AMBOY

AMBOY
AMBOY
NATIONAL

MINN
MINN
l

HC GROUP TOTALS

2925

NORTHERN CITIES BANCORPORATION 1 INC.
STATE BANK OF ANOKA

HC GROUP TOTALS




194

PAGE

MICH

ST MEM

ANOKA
ANOKA

MINN
MINN
1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

6

167,693

153,220

6

167,693

153,220

13
2
2

215,689
21,457
11,117

197,164
19,456
10,146

17

248,263

226,766

1

22,234

20,239

1

22,234

20,239

2

35,228

31,834

2

35,228

31,834

1

12,405

10,287

1

12,405

10,287

2

30,748

21,110

2

30,748

27,710

..

•

- - - -

--------

e
APPLETON

••

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

1259

MPS INVESTMENT COMPANY
FARMERS AND MERCHANTS STATE

PAGE
NO.
BANKS

FRB MEMBERSHIP

NON MEM

APPLETON
APPLETON

MINN
MINN
1

HC GROUP TOTALS

SOUTHWESTERN INVESTMENT CO.
NW STATE BK OF APPLETON

NON HEM

APPLETON
APPLETON

MINN
MINN
1

HC GROUP TOTALS

1927

ARLCO, INC.
ARLINGTON STATE BANK

NON MEH

ARLINGTON
ARLINGTON

MINN
MINN
1

HC GROUP TOTALS

1305

FIRST NATIONAL AGENCY OF BAGLEY, INC.
. FIRST NATl BANK OF BAGLEY

BAGLEY
NATIONAL
BAGLEY

MINN
MINN
1

HC GROUP TOTALS

1417

BALATON AGENCY, INC.
FARMERS ANO MERCHANTS STATE

NON MEM

BALATON
BALATON

MINN
MINN

HC GROUP TOTALS

1402

BARNESVILLE INVESTMENT CORP.
fiRST NB OF BARNESVILLE

HC GROUP TOTALS




•

f'

MINN

BHCNO

1325

.

1

BARNESVILLE
NATIONAL
BARNESVILLE

HINN
MINN
1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

195

CONSOL
DEPOSITS
$1000"

1

17,904

16,490

1

17,904

16,490

2

10,412

9,456

2

10,412

9,456

1

16,695

15,663

1

16,695

15,663

1

13,778

12,462

1

13,778

12,462

1

7,412

6,751

1

7,412

6,751

1

18,108

15,943

1

18,108

15,943

PAGE

MINN

BAUDETTE
BHCNO

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

1388

FIRST NATIONAL AGENCY OF BAUDETTE, INC.
FIRST NB OF BAUDETTE

NO.
BANKS

FRB MEMBERSHIP
BAUDETTE
BAUDETTE
NATIONAL

MINN
MINN
1

HC GROUP TOTALS

2250

FIRST BEMIDJI HOLDING COMPANY
FIRST NB Of BEMIDJI

BEMIDJI
BEMIDJI
NATIONAL

MINN
MINN
1

HC GROUP TOTALS

2308

SWIFT COUNTY FINANCIAL CORPORATION
SWIFT COUNTY BANK

NON HEM

BENSON
BENSON

MINN
MINN
1

HC GROUP TOTALS

1398

TODD COUNTY AGENCY, INC.
FIRST NB Of BERTHA

BERTHA
BERTHA
NATIONAL

MINN
MINN
1

HC GROUP TOTALS

2295

COMMERCIAL STATE AGENCY, INC.
COMRC ST BK OF HOKAH

NON HEM

BLOOMINGTON
HOKAH

MINN
MINN
1

HC GROUP TOTALS

2298

COMMUNITY STATE AGENCY, INC.
COMMUNITY STATE BANK

•

BLOOMINGTON
BLOOMINGTON

HINN
MINN
1

HC GROUP TOTALS




NON HEM

·•

NO. OF
OFFICES

CONSOL
ASSETS
$1000

196

CON SOL
DEPOSITS
$1000

1

18,400

16,697

1

18,400

16,697

2

55,360

49,599

2

55,360

49,599

1

31,844

29,134

1

31,844

29,134

1

9,975

9,113

1

9,975

9,173

1

6,192

5,727

1

6,192

5,727

1

72,792

66,672

1

72,792

66,672

.. . .

•

. "

BLOOMINGTON

••

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

1410

VIC SATHER f. ASSOCIATES, INC.
FRANKLIN STATE BANK

NO.
BANKS

FRB MEMBERSHIP

NON HEM

BLOOMINGTON
FRANKLIN

MINN
MINN
1

HC GROUP TOTALS

NOBLES AGENCY, INC.
FIRST NB OF BREWSTER

BREWSTER
BREWSTER
NATIONAL

MINN
MINN
1

HC GROUP TOTALS

2645

CENTRAL BANCSHARES, INC.
LEE STATE BANK

NON HEM

BROWERVILLE
BROWERVILLE

MINN
MINN
1

HC GROUP TOTALS

1389

BUFFALO INVESTMENT CORPORATION
STATE BANK OF BUFFALO LAKE

NON HEM

BUFFALO LAKE
BUFFALO LAKE

MINN
MINN
1

HC GROUP TOTALS

1346

HOUSTON INVESTMENTS, INCORPORATED
SPRAGUE NATIONAL BANK

CALEDONIA
CALEDONIA
NATIONAL

MINN
MINN
1

HC GROUP TOTALS

1393

CALUMET INVESTMENT COMPANY
CALUMET STATE BANK

HC GROUP TOTALS




•

(I

PAGE

MINN

BHCNO

1397

•

NON HEM

CALUMET
CALUMET

MINN
MINN
1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

197

CON SOL
DEPOSITS
$1000

1

5,676

5,237

1

5,676

5,237

1

a, 776

7,901

1

8,776

7,901

1

10,480

9,543

1

10,480

9,543

1

10,366

9,138

1

10,366

9,138

1

20,607

18,105

1

20,607

18r105

1

4r919

4,450

1

4,919

4,450

PAGE

MINN

CANBY
BHCNO

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

1322

HOWARD W. REITER INVESTMENT
NATIONAL BANK Of CANBY

co.

NO.
BANKS

FRB MEMBERSHIP
CANBY
CANBY
NATIONAL

HINN
MINN
1

HC GROUP TOTALS

1282

JEREMA, INC.
FIRST NB IN CANNON FAllS

CANNON FAllS
CANNON FAllS
NATIONAL

HINN
MINN
1

HC GROUP TOTALS

0243

CARLTON AGENCY, INC.
CARLTON NATIONAL BANK

CARLTON
CARL TON
NATIONAL

MINN
Hl·NN
1

HC GROUP TOTALS

U75

CASS LAKE COMPANY
FIRST NAT OF CASS LAKE

CASS LAKE
CASS LAKE
NATIONAL

MINN
MINN
1

HC GROUP TOTALS

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

•

MINN
MINN
HINN
MINN
MINN
MINN
HINN
HINN
7

HC GROUP TOTALS




CHASKA
MONTEVIDEO
NATIONAL
NATIONAL
WACONIA
CHASKA
NATIONAL
NATIONAL
MADISON
NON MEM
YOUNG AMERICA
NON MEH
COLOGNE
ST HEM
VICTORIA

•

198

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1

16,792

15,352

1

16,792

15,352

1

17,978

16,501

1

17,978

16,501

1

14,144

12,969

1

14,144

12,969

1

6,629

5,902

1

6,629

5,902

2
2

1
1
1
1
1

49,461
31,084
30,256
22,904
20,973
9,060
6,561

45,271
26,715
25,146
20,205
17,659
7,651
6,012

9

170,299

148,659

NO. Of
OFFICES

••

•

•

•

•

...

CHISAGO CITY

. "'
PAGE

MINN

BHCNO

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

2834

CHISAGO HOLDING COMPANY
CHISAGO STATE BANK

NO.
BANKS

FRB MEMBERSHIP

NON MEM

CHISAGO CITY
CHISAGO CITY

MINN
MINN

HC GROUP TOTALS

1280

NORTHWEST INVESTMENT CO. OF CLOQUET, INC.
CITY NATIONAL BANK

1

CLOQUET
NATIONAL
CLOQUET

MINN
MINN

HC GROUP TOTALS

1281

JAN-MAR CORP.
FIRST NAT BK OF COLERAINE

1

COLERAINE
NATIONAL
COLERAINE

MINN
HINN

HC GROUP TOTALS

2408

DORSET BANCSHARES, INC.
FARMERS STATE BANK

1

. DORSET
NON HEM
DORSET

MINN
MINN

HC GROUP TOTALS

0951

GEIGER CORPORATION
HOLSTEIN STATE BANK

1

NON HEM

EDINA
HOLSTEIN

MINN
IOWA

HC GROUP TOTALS

1344

SOUTHWEST FIDELITY SECURITIES AND INVESTMENT co
EDINA
SOUTHWEST FIDELITY STATE BK
NON MEM
EDINA

HC GROUP TOTALS




•

1

HINN
MINN
1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

199

CONSOL
DEPOSITS
$1000

1

6,829

5,657

1

6,829

5,657

1

23,960

22,012

1

23,960

22,012

1

8,380

7,745

1

8,380

7,745

2

6,412

5,930

2

6,412

5,930

2

22,026

19,096

2

22,026

19,096

1

32,967

29,912

1

32,967

29,912

PAGE

MINN

EDINA
BHCNO

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

1693

SUMMIT BUENA VISTA AGENCY, INC.
BUENA VISTA BANK & TRUST co

NO.
BANKS

FRB MEMBERSHIP

NON HEM

EDINA
BUENA VISTA

MINN
COLO
1

HC GROUP TOTALS

1355

FARMERS INVESTMENT COMPANY, INC.
FARMERS STATE BANK

NON HEM

ELGIN
EYOTA

MINN
MINN
1

HC GROUP TOTALS

1354

FIRST DOVER INVESTMENT COMPANY, INC.
FIRST STATE BANK Of DOVER

NON MEM

ELGIN
DOVER

MINN
MINN
1

HC GROUP TOTALS

0101

MID AMERICA BANCORPORATJON, INC.
MID AMERICA ST BK OF HGLD PK
HILLCREST MID AM ST BK
MID AMERICA NB Of EAGAN
FIRST NB Of HUTCHISON
FIRST MID AMERICA ST BANK
HID AHER NB Of ROSEVILLE
MID AM NB Of COTTAGE GROVE

EXCELSIOR
ST PAUL
NON MEM
MAPLEWOOD
NON MEM
EAGAN
NATIONAL
HUTCHINSON
NATIONAL
COON RAPIDS
NON MEH
ROSEVILLE
NATIONAL
COTTAGE GROVE
NATIONAL

MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
7

HC GROUP TOTALS

1284

ADAMS INVESTMENT COMPANY
FIRST NB Of FERGUS FALLS

HC GROUP TOTALS

•




•

FERGUS FALLS
NATIONAL
FERGUS FALLS

MINN
MINN
1

CON SOL
DEPOSITS

CON SOL
ASSETS

NO. Of
OFFICES

200

$1000

$1000

1

5,825

5,173

1

5,825

5,173

1

6,245

5,247

1

6,245

5,247

1

5,008

4,617

1

5,008

4,617

2
1
1
1
1
1
2

35,665
34,297
29,157
25,107
20,665
15,118
12,630

32,153
31,141
26,678
23,117
18,206
13,245
11,326

9

172,639

155,866

1

40,989

37,207

1

40,989

37,207

.

....

'

.

..

•
FLOODWOOD

PAGE

MINN

8HCNO

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

1326

FLOODWOOD AGENCY, INC.
FIRST STATE BANK

FRB MEMBERSHIP

NON HEM

FLOODWOOD
FLOODWOOD

NO.
.B·ANKS
MINN
MINN
1

HC GR.OUP TOtALS

1379

THE GILMANTON co.
FIRST STATE BANK

NON HEM

FOLEY
GILMAN

MINN
HINN
1

HC GROUP TOTALS

0690

FOREST LAKE FINANCE COMPANY
FOREST LAkE STATE BANK

NON HEM

FOREST LAKE
FOREST LAKE

HINN
HINN

HC GROUP TOTALS
1296

BABBSCHA COMPANY
FRIDLEY STATE BANK

1

NON HEM

FRIDLEY
FRIDLEY

HINN
MINN
1

HC GROUP TOTALS

1378

tifiZ!NS STATE AGENCY OF FULDAt INC.
CITIZENS STATE BANK

NON HEM

FULDA
FULDA

HINN
HINN

HC GROUP TOTALS

1211

CiTIZENS JNVESTMENT CO., iNC.
CITIZENS StAtE BANK

HC GROUP TOTALS




1

NON HEM

GLENVILLE
GLENVILLE

HINN
MINN
1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

201

CON SOL
DEPOSITS
$1000

2

5,300

4r933

2

5,300

4,933

1

8,091

7r414

1

8,091

7,414

1

27,334

23,098

1 .

27,334

23,098

1

19,479

18,033

1

19,479

18,033

1

21,454

20,100

1

21t454

20,100

1

10,367

9,462

1

10,367

9,462

..

ll'
.·•.
·~

GREENWALD
BHCNO

2702

MINN

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GREENWALD BANCSHARES, INC.
STATE BANK Of GREENWALD

PAGE
FRB MEMBERSHlP

NON MEN

GREENWALD
GREENWALD

NO.
8ANKS
MINN
MINN

HC GROUP TOTALS

1264

C. D. L. CORPORATION
NW STATE BK OF HALLOCK

1

NON MEN

HALLOCK
HALLOCK

MINN
MINN

HC GROUP TOTALS

1416

AARESTAD FARM PRODUCTS, INC.
RED RIVER STATE BANK

1

NON MEN

HALSTAD
HALSTAD

MINN
MINN

HC GROUP TOTALS

1339

C-S, INC.
HARMONY STATE BANK

1

NON MEM

HARMONY
HARMONY

MINN
MINN

HC GROUP TOTALS

1400

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

1

HASTINGS
NATIONAL
HASTINGS

MINN
MINN

HC GROUP TOTALS

1383

HIMLE AGENCY, INC.
CITIZENS STATE BANK

HC GROUP TOTALS

•




1

NON MEM

HAYFIELD
HAYFIELD

MINN
MINN
1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

202

CONSOL
DEPOSITS
$1000

2

10,030

9,216

2

10,030

9,216

3

28,835

26,400

3

28,835

26,400

1

6,125

5,689

1

6,125

5,689

1

11,169

10,234

1

11' 169

10,234

1

31,830

28,268

1

31,830

28,268

2

14,468

13,449

2

14,468

13,449

..

•

•

•

..
PAGE

MINN

HECTOR
BHCNO

NAME AND LOCATION OF BANK HOLDING COMP·ANV
NAME AND LOCATION OF SUBSIDIARY BANK

1298

SPREITER AGENCY, INC.
SECURITY STATE BANK

NO.
BANK$

FRB MEMBER•
SHIP

NON HEM

HECTOR
HeCTOR

MINN
MINN

HC GROUP TOTALS

1332

OPPEGARD AGENCY, INC.
FARMERS & MERCHANTS ST BK

1

NON HEN

HINCKUV
HlNCKUY

MINN
MINN

HC GROUP TOTALS

1258

NORTH CENTRAL BANCO, INC.
CITIZENS BK & TRUST CO

1

NON HEN

HUTCHINSON
HUTCHINSON

MINN
MINH

HC GROUP TOTALS

2655

JANESVILLE HOLDING COMPANY
JANESVILLE STATE BANK

1

NON NEH

JANESVILLe
JANESVILLE

MINN
MINN

HC GROUP TOTALS

1251

ELLINGSON CORP.ORATION
SECURITY ST BK OF KENYON

1

NON HEM

KENYON
KENYON

MINN
fUNN

HC GROUP TOTALS

2891

KERKHOVEN BANCSHARES, INC.
STATE BANK Of KERKHOVEN

HC GROUP TOTALS




1

NON MEN

KERKHOVEN
KERKHOVEN

NINN
MINN
1

NO. OF
OFFJCES

CONSOL
ASSETS
$1000

203

CON SOL
DEPOSITS
$1000

1

16,233

15,031

1

16,233

15,031

1

9,855

8,991

1

9,855

8,991

2

51,851

H,582

2

51,851

47,582

1

15,870

14,591

1

15,870

14,591

1

19,276

17,398

1

19t276

17,398

1

8,245

7t524

1

8,245

7,524

KIESTER
BHCNO

1257

HINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
KIESTER INVESTMENTS, INC.
FIRST NAT BK OF KIESTER

PAGE
FRS MEMBERSHIP
KIESTER
NATIONAL
KIESTER

NO.
BANKS
HINN
HINN

HC GROUP TOTALS

2582

1

KLOSSNER BANCORPORATION, INC.
KLOSSNER STATE BANK

NON HEM

KLOSSNER
KLOSSNER

MINN
HINN

HC GROUP TOTALS

1312

1

SUTLIFF INTERNATIONAL, INC.
LA CRESCENT STATE BANK

NON MEH

LA CRESCENT
LA CRESCENT

HINN
MINN

HC GROUP TOTALS

1338

1

FARMERS STATE AGENCY OF LAKE BENTON, INC.
FARMERS STATE BANK

NON HEM

LAKE BENTON
LAKE BENTON

MINN
MINN

HC GROUP TOTALS

1407

1

FIRST STATE AGENCY OF LAKE LILLIAN, INC.
FIRST STATE BANK

NON HEM

LAKE liLLIAN
LAKE LILLIAN

HINN
MINN

HC GROUP TOTALS

2955

1

THE FISCHER CORPORATION
SECURITY STATE BANK

HC GROUP TOTALS

•



L

NON HEM

LEWISTON
LEWISTON

MINN
HINN
1

•

NO. OF
OFFICES

CONSOL
ASSETS
$1000

204

CON SOL
DEPOSITS
$1000

1

11 r310

10,180

1

11,310

10,180

1

9,784

8,859

1

9,784

8,859

1

11,161

10,421

1

11,161

10,421

1

12,776

11 I 808

1

12,776

11,808

1

7,714

7,141

1

7r714

7,141

1

9,341

8,581

1

9,341

8,581

.. . .

...

•
LEWISVILLE

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

2879

LEWISVILLE BANCSHARESt INC.
MERCHANTS STATE BANK

PAGE
NO.

FRB MEMBERSHIP

NON MEH

LEWISVILLE
LEWJSVl&.LE

BANKS

MJNN
MlNN
1

HC GROUP TOTALS

CITIZENS BANCSHARES OF MADELIA, INC.
CITIZENS NAT BK OF MADELIA

MADELlA
NATIONAL
MADELIA

HINN
MINN
1

HC GROUP TOTALS

2562

MADELIA BANCSHARESt INC.
FARMERS ST BK OF MADELIA

ST HEM

MADELIA
MADELIA

MlNN
MINN

HC GROUP TOTALS

1387

MADISON AGENCY, INC.
STATE BANK OF MADISON

1

NON HEM

MAIHSON
MADISON

MINN

MINN

HC GROUP TOTALS

2442

AMERICAN BANCSHARES OF MANKATO, INC.
AMER ST BK OF MANKATO CINCJ

1

NON HEM

MANKATO
MANKATO

MINN
MlNN

HC GROUP TOTALS

2236

MAPLE BANC SHARES, INC.
STATE BANK OF MAPLE PLAIN

HC GROUP TOTALS




~

MINN

BHCNO

2336

•·

1

NON HEM

MAPLE PLAIN
MAPLE PLAIN

MINN
MlNN
1

205

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1

8tl24

7,489

1

8,124

7,489

1

12,438

11' 587

1

12,438

11,587

1

16,900

15,671

1

16,900

15,671

1

14,830

13,237

1

14,830

13,2.37

2

33t832

30,561

2

33,832

30t561

1

6t530

6,103

1

6,5.30

6tl0.3

NO. OF
OFFICES

-..
MENAHGA

MINN

BHCNO

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

2296

MENAHGA BANCSHARES, INC.
FIRST NATIONAL BK OF MENAHGA

PAGE
FRS MEMBERSHIP
MENAHGA
NATIONAL
MENAHGA

NO.
BANKS
HINN
HINN

HC GROUP TOTALS

1299

1

AMERICAN FINANCIAL SERVICES, INC.
MILTONA STATE BANK

NON HEM

MILTONA
MILTONA

HINN
MINN

HC GROUP TOTALS

0015

BANK SHARES
MARQUETTE
MARQUETTE
MARQUETTE
MARQUETTE
MARQUETTE

1
INCORPORATED
NB Of MINNEAPOLIS
B&TC Of ROCHESTER
ST BK OF COLUMBIA
NAT BK AT UNIV
LAKE STATE BANK

MINNEAPOLIS
NATIONAL
HI NNEAPOLI S
NON HEM
ROCHESTER
NON HEM
COLUMBIA HEIGHTS
NATIONAL
MINNEAPOLIS
NON HEM
MINNEAPOLIS

MINN
MINN
HlNN
HINN
MINN
MINN

HC GROUP TOTALS

2569

CHALFEN - HOLIDAY, INC.
FIRST NATL BANK IN ANOKA

MINNEAPOLIS
NATIONAL
ANOKA

1394

DASSEL INVESTMENT COMPANY
DASSEL STATE BANK

HC GROUP TOTALS

•




1

NON MEM

MINNEAPOLIS
DASSEL

CON SOL
DEPOSITS
$1000

1

13,257

12,056

1

13,257

12,056

1

3,1B1

2,929

1

3,181

2o929

2
2

1

301,572
87,212
35,151
21,738
20,931

220,348
77,929
31,769
19,727
18,658

8

466,604

368,431

2

73,106

65,701

2

73,106

65,701

1

9,572

8,649

1

9,572

8,649

2

HINN
MINN

HC GROUP TOTALS

CONSOL
ASSETS
$1000

NO. Of
OFFICES

1

5

MINN
MINN
1

206

••

....

•

•
MINNEAPOLIS

••

PAGE

MINN

BHCNO

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

FRB MEMBERSHIP

1419

FIDELITY SECURITIES & INVESTMENT COMPANY
FIDELITY BK & TR CO
SOUTHWEST FIDELITY STATE BK

ST HEM
NON HEM

MINNEAPOLIS
NINNEAPOLI S
EDINA

NO.
BANKS
MINN
MINN
MINN

HC GROUP TOTALS

0016

FIRST BANK SYSTEM, INC.
1ST NB OF MINNEAPOLIS
FIRST NB 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 BANK OF ND CN AJ-FARGO
FIRST EDINA NATIONAL BANK
FIRST NB&TC OF BISMARCK
FIRST NB OF ROCHESTER
WESTERN MONTANA NAT BK
FIRST SOUTHDALE NAT BK
1ST MINEHAH NB MINNEAPOLIS
ABERDEEN NATIONAL BANK
FIRST NAT BK OF HOPKINS
FIRST NB IN BOZEMAN
FIRST NAT BK OF AUSTIN
1ST NB & TR CO OF HELENA
FIRST METALS BK & TR CO
IST BLMNGTN LK NB HINNEAPOLS
FIRST NAT BK OF MANKATO
FIRST STATE BANK
FIRST NB OF VIRGINIA
FIRST ROBBINSDALE ST BK
FIRST NB IN HILES CITY
FIRST BANK OF NO NA MINOT
1ST BK OF NO NA-GRAND FORKS
FIRST GRAND AVE STATE BK
FIRST NB IN WORTHINGTON
FIRST NAT BK OF HIBBING
FIRST NB OF LEWISTOWN
FIRST NB OF BRAINERD
FIRST wESTSIDE NAT BK
1ST BANK OF NO NA JAMESTOWN




..

2

HINNEAPOLI S
NATIONAL
MINNEAPOLIS
NATIONAL
ST PAUL
NATIONAL
SIOUX FALLS
NATIONAL
LA CROSSE
NATIONAL
BILLINGS
NATIONAL
GREAT FALLS
NATIONAL
DULUTH
NATIONAL
FARGO
NATIONAL
EDINA
NATIONAL
BISMARCK
NATIONAL
ROCHESTER
NATIONAL
MISSOULA
NATIONAL
EDINA
NATIONAL
MINNEAPOLIS
NATIONAL
ABERDEEN
NATIONAL
HOPKINS
NATIONAL
BOZEMAN
NATIONAL
AUSTIN
NATIONAL
HELENA
ST HEM
BUTTE
NATIONAL
MINNEAPOLIS
NATIONAL
MANKATO
NON HEM
ST PAUL
NATIONAL
VIRGINIA
NON MEN
ROBBINSDALE
NATIONAL
MILES CITY
NATIONAL
MINOT
NATIONAL
GRAND FORKS
NON HEM
ST PAUL
NATIONAL
WORTHINGTON
NATIONAL
HIBBING
NATIONAL
LEWISTOWN
NATIONAL
BRAINERD
NATIONAL
GREAT FALLS
NATIONAL
JAMESTOWN

MINN
MlNN
MINN
S.D.
WISC
MONT
MONT
MINN
N,o.
MlNN
N.o.
MlNN
MONT
MINH
MfNN

S.D.
MJNN
MONT
MINN
MONT
MONT
MINN
MINN
MINN
MJNN
HINN
MONT
N.o.

N.D.

MINN
MINN
MINN
MONT
MINN
MONT
P:f.D.

207

CON SOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

2
1

102,811
32r967

90,513.
29,912

3

135,778

120,425

6
3
25
10
2
2

2r653,706
2,257,614
498,482
585,352
226,274
170,137
176,195
131rl55
120,068
125,962
125,029
118,788
U4r791
106,360
106,996
101,848
85,300
83,709
79,525
88,3?0
76,283
75,467
71,785
71,850
65,851
65,297
65,551
64,360
61 r807
60r248
60,492
57,014
55,571
56,876
53,225

1,784,001
lr498,621
450,B01
425,676
194,897
148,252
144,661
118r344
110,843
uo, 783
106,021
103,772
103,121
97,497
92r972
91r585
76,381
75,348
11r670
71,382
69,942
68r354
65,286
63,755
59,610
59,205
59,006
57,724
55,923
53,690
53,651
51,827
51,143
46rB64
46,008

OF
OFFJCES
~0.

3

7
12

6
3
2
3
1
3
1
2
1
1
1
1
1
2
1
2
1
2
5
1
1
1
1
1
1

3'

•

BHCNO

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

0016

FIRST BANK SYSTEM, INC.
FIRST SEC SB OF ST PAUL
FIRST STATE BANK
FIRST MERCHANTS STATE BANK
FIRST NB OF WILLMAR
FIRST NB IN ALEXANDRIA
FIRST NAT BK OF HAVRE
DULUTH NATIONAL BANK
FIRST NAT BK OF FAIRMOUNT
FIRST NAT BK OF CLOQUET
FIRST NAT BK OF OWATONNA
FREEBORN NB OF ALBERT LEA
1ST NAT PK BK IN LIVINGSTON
SOUTHSIDE NATIONAL BANK
FIRST PRODUCE STATE BANK
FIRST BK OF NO NA-WAHPETON
AMERICAN NB IN liTTLE FALLS
FIRST NB IN LEMMON
FIRST NB Of VALLEY CITY
FIRST NB OF MILLER
FIRST STATE BK OF WASECA
FIRST BANK OF LANGDON
FIRST BANK-WEST BilliNGS
FIRST STATE BANK
FIRST NB OF E GRND FORKS
FIRST NB OF WINDOM
FIRST STATE BANK
FIRST NAT BK OF LUVERNE
FIRST NORTHTOWN NAT BK
FIRST STATE BK Of FT BENTON
FIRST BANK OF ROLLA
FIRST STATE BANK OF CANDO
FIRST NATIONAL BANK
FIRST POTTER COUNTY BANK
FIRST NATIONAL BANK
1ST ST BK OF MINNEOTA
NORTHFIELD NATIONAL BANK
FIRST STATE BANK OF BENSON
FIRST STATE BANK
FIRST STATE BK OF LAKEFIELD
PIPESTONE NATIONAl BANK
FIRST ST BK OF HIGHMORE
FIRST STATE BK OF PARK RIVER
FIRST PLYMOUTH NAT BANK
FIRST STATE BK OF CAVAliER




PAGE

MINN

MINNEAPOLIS

•

NO.
BANKS

FRB MEMBERSHIP
MINNEAPOLIS
ST PAUL
NON HEM
WHITE BEAR LAKE
NON MEM
NON HEM
ST PAUL
NATIONAL
WILLMAR
ALEXANDRIA
NATIONAL
HAVRE
NATIONAL
DULUTH
NATIONAL
NATIONAL
FAIRMONT
CLOQUET
NATIONAL
NATIONAL
OWATONNA
NATIONAL
ALBERT lEA
NATIONAl
LIVINGSTON
NATIONAL
MISSOULA
NON MEM
MINNEAPOLIS
NATIONAL
WAHPETON
NATIONAL
LITTLE FALLS
NATIONAL
LEMMON
NATIONAl
VALLEY CITY
MILLER
NATIONAl
NON HEM
WASECA
NON HEM
LANGDON
NON MEM
BilliNGS
NON HEM
FORSYTH
NATIONAl
EAST GRAND FORKS
NATIONAl
WINDOM
NON HEM
liTCHFIElD
NATiONAL
lUVERNE
NATIONAL
BlAINE
NON HEM
FORT BENTON
NON HEM
ROLLA
NON HEM
CANDO
NATIONAL
SAUK CENTRE
NON HEM
GETTYSBURG
NATIONAL
BLUE EARTH
NON HEM
MINNEOTA
NATIONAL
NORTHFIELD
NON HEM
BENSON
NON MEM
PAYNESVILLE
NON HEM
lAKEFIELD
NATIONAl
PIPESTONE
NON HEM
HIGHMORE
NON HEM
PARK RIVER
NATIONAL
MINNEAPOLIS
NON MEM
CAVALIER

•

HINN
MINN
MINN
MINN
MINN
HINN
MONT
HINN
MINN
MINN
HINN
MINN
MONT
MONT
MINN
N.D.
MINN
S.D.
N.D.
S.D.
MINN
N.D.
MONT
MONT
MINN
MINN
MINN
MINN
MINN
MONT
N.D.
N.D.
MINN
S.D.
MINN
MINN
MINN
MINN
MINN
MINN
MINN
S.D.
N.D.
MINN
N.D.

NO. OF
OFFICES

1
1
2
2
2
1
1
1
1
1
1
1
1
1
2
1
1
1
1
1
1
2
1
1
1
1
1
1
1
1
3
1
1
1
1
2
1
1
1
1
1
1
1"
1

208

CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

51,351
49,575
50,692
48,481
46,909
44r782
43,950
40,804
45,0'79
40,336
41,777
38,024
38,150
35,088
36,683
34,681
35,324
35,183
32,673
30,356
30,552
30,453
29,753
29,727
30,551
29,837
28,914
26,702
26,303
26,664
24,569
24,034
24,970
23,573
22,616
21,782
21,424
19,507
19,387
18,720
18,531
16,932
11,022
16,203

45,940
45,201
45' 153
42r394
41,914
39,658
39,501
37,213
36,927
36,593
34,807
34,530
32,874
32,281
32,236
31,840
31,773
29,266
28,151
27,570
27,416
27,376
27,073
26,823
26,769
26,729
26,417
23,898
23r793
23,060
22,198
21,859
21,501
21,227
19,943
19,637
18,928
11,759
11,259
16,304
16,222
15,191
15,143
14,537

.. . .

•

•
MINNEAPOUS

. ..
"

PAGE

MINN

BHCNO

NAME AND I,.OCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

0016

FIRST BANK SYSTEM, INC.
FIRST ST BK OF COOPERSTOWN
FIRST NB IN LIDGERWOOD
FIRST NB OF SPRING VALLEY
FIRST ST BK IN WHEATON
FIRST NB OF CLARK
FIRST STATE BANK
FIRST NAT BK OF BURNSVILLE
FIRST SB OF BABBIT
GRANITE CITY NB OF ST CLOUD

NO.
BANKS

FRB MEMBERSHIP
MINNEAPOLIS
NON MEN
COOPERSTOWN
NATIONAL
LIDGERWOOD
NATIONAL
SPRING VALLEY
NON MEM
WHEATON
NATIONAL
CLARK
NON MEM
IVANHOE
NATIONAL
BURNSVILLE
NON HEM
BABBIT
ST CLOUD
NATIONAL

MINH
N.D.
N.D.
MINH
MINN
S.D.
MINH
MINN
MINN
MINN

HC GROUP TOTALS

1306

GUARANTY SECURITIES CORPORATION
GUARANTY STATE BANK

NON MEM

MI NNE APOLlS
ROBBiNSDALE

INVESTMENT CORPORATION OF AMERICA, INC.
RIVER FOREST ST BK&TR CO

LAKESIDE CREDIT COMPANY, INC.
LAKESIDE STATE BANK

MINNEAPOLIS
RIVER FOREST

ILL

1

NON MEN

MINNEAPOLIS
ISLE

LANESBORO AGENCY, INC.
LANESBORO STATE BANK

MlNN
MINN

HC GROUP TOTALS




1

NON MEM

MINNEAPOLIS
LANESBORO

CONSOL
ASSETS
SlOOO

l't,186
14,089.
13,449
13,390
12,404
11,516
llt448
8,441
2,564

209

CON SOL
DEPOSITS
$1000

13,010
12,728
12,186
11,936
11,358
10,199
9,116
7,664
541

179

10,417,469

8,070,238

1

21,973

19,618

1

21,973

19,618

1

92,322

83,042

1

92,322

83,042

1

7,749

7,012

1

7,749

7,012

1

9t140

8,307

1

9,140

8t307

MINH

HC GROUP TOTALS

1372

1
1
1

MINN
MINN

HC GROUP TOTALS

1395

1

1

NON MEN

NO. OF
OFFICES

1
1
1
1
1

88

HC GROUP TOTALS

0854

•

MINN
MINN
1

MINNEAPOliS
BHCNO

1423
1422

MINN

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NATIONAL CITY BANCORPORATION
NATIONAL CITY BANK
ARCHER-DANIELS-MIDLAND COMPANY

PAGE
FRS MEMBERSHIP
MINNEAPOLIS
NATIONAL
MINNEAPOLIS
DECATUR

NO.
BANKS

NORTHEAST SECURITIES CORPORATION
NORTHEAST STATE BANK

MINNEAPOLIS
MINNEAPOLIS

NORTHSTAR BANCORPORATION, INC.
WAYZATA BANK AND TRUST CO
CRYSTAL STATE BANK

236,796

193,000

2

31,025

27,558

2

31,025

27,558

3

2

58,383
42,726

53,379
38,208

5

101,109

91,587

8
16
18
16
3
12
10
2

3,037. 024
843,760
422,286
370,310
316,342
273,273
252,004
223,443
223,221
176,302
152,220
145,937
133,316
125,976
123,046
120,790
118,894
125,629
119,187

2,099,415
577,930
348,843
320,537
269,196
245,657
224,406
184,919
184,489
153,465
133,838
125,566
113.685
113,086
109,690
108,076
107,420
105,455
103,607

MINN
MINN
1

NON MEM
NON HEM

MINNEAPOLIS
WAYZATA
CRYSTAL

MINN
MINN
MINN

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
NRTHWSTRN NB OF ST PAUl
FIRST NB OF THE BLACK HILLS
FIRST NATL BK OF ABERDEEN
FIRST NATIONAL BK OF DULUTH
MIDLAND NB OF MINNEAPOLIS
NORTHWESTERN NAT BANK SW
FIRST NWSTRN NB OF BILLINGS
NW NB OF ROCHESTER
NWN NB OF SIOUX CITY
CTRL NW NB OF MINNEAPOLIS
NORTHWESTERN NATIONAL BANK
FIRST NAT BK & TR CO
FIRST NATIONAL BANK
FIRST NB OF MASON CITY
NW NAT BK OF GREAT FALLS




2

MINNEAPOLIS
NATIONAL
MINNEAPOLIS
NATIONAL
DES MOINES
NATIONAL
OMAHA
NATIONAL
SIOUX FALLS
NATIONAL
ST PAUL
NATIONAL
RAPID CITY
NATIONAL
ABERDEEN
NATIONAL
DULUTH
NATIONAL
MINNEAPOLIS
NATIONAL
BLOOMINGTON
NATIONAL
BILLINGS
NATIONAL
ROCHESTER
NATIONAL
SIOUX CITY
NATIONAL
MINNEAPOLIS
NATIONAL
OMAHA
NATIONAL
FARGO
NATIONAL
HASTINGS
NATIONAL
MASON CITY
NATIONAL
GREAT FALLS

•

$1000

4

HC GROUP TOTALS

·1277

$1000

CON SOL
DEPOSITS

193,000

1

NON MEM

CONSOL
ASSETS

MINN
MINN
4
236,796
Ill CONTROLS THIS GROUP

HC GROUP TOTALS

1307

NO. OF
OFFICES

210

MINN
HINN
IOWA
NEB
S.D.
HINN
S.D.
S.D.
MINN
HINN
HINN
MONT
HINN
IOWA
MINN
NEB
N.D.
NEB
IOWA
MONT

2
2
2
2
4
1
3
2
2
3
1

.

~

•

•
MINNEAPOLIS

.

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

0017

NORTHWEST BANCORPORATION
DAKOTA NORTHWESTERN BK NA
FIRST NAT BK OF LA CROSSE
FIRST NAT BK IN MINOT
FIRST NB IN MOORHEAD
NORTHWESTERN NAT BANKWEST
NORTHWESTERN BANK OF HELENA
FIRST NAT BK, FT DODGE lA
NW NAT BK OF MANKATO
NW NB OF S ST PAUL
FIFTH NW NB OF MINNEAPOLIS
FIRST NW NB OF MARSHALL
FIRST NORTHWESTERN NAT BANK
CENTER BANK
NW STATE BK OF VIRGINIA
NORTHWESTERN NB OF OWATONNA
CAMOEM NORTHWESTERN ST BANK
FIRST NW NAT BK OF FARIBAULT
FIRST NATIONAL BANK
FIRST NWESTERN NB OF MANDAN
FIRST NAT BK OF WATERTOWN
FIRST NW NB OF KALISPELL
NW NAT BK OF fERGUS FALLS
NORTHWESTERN STATE BANK
FIRST NWN NB OF GRAND RAPIDS
BETTENDORF BAMK AND TRUST CO
FIRST NATIONAL BANK
NW NAT BK OF I1ASTINGS
THIRD NW NB OF MINNEAPOLS
FIRST NB OF OTTUMWA
FIRST NORTHWESTERN ST BK
NW BK & TR CO OF ST CLOUD
FIRST NAT BK OF MARION
FOURTH NORTHW~STERN NATL BK
NORTHWESTERN ST BK OF AUSTIN
SECOND NW NB OF HINNEAPOLS
FIRST NORTHWESTERN NAT BK
NORTHWESTERN STATE BANK NW
NW BANK OF LEWISTOWN
FIRST NWSTRN ~AT BANK
FIRST NB IN GRAFTON
NW NB 0~ VALLFY CITY
FIRST NB OF WAHPETON
NORTHWESTERN NB OF NORFOLK
FIRST NW NB OF RED WING

•

'

PAGE

MINN

BHCNO




••

NO.
BANKS

FRB MEMBERSHIP
MINNEAPOLIS
BISMARCK
NATIONAL
NATIONAL
LA CROSSE
MINOT
NATIONAL
MOORHEAD
NATIONAL
NATIONAL
HOPKINS
ST HEM
HELENA
FORT DODGE
NATIONAL
MANKATO
NATIONAL
NATIONAL
SOUT.H ST PAUL
MINNEAPOLIS
NATIONAL
NATIONAL
MARSHALL
NATIONAL
WINONA
OMAHA
NOH MEH
ST HEM
VIRGINIA
NATIONAL
OWATONNA
MINNEAPOLJS
NON HEM
FARIBAULT
NATIONAL
NATIONAL
ANACONDA
NATIONAL
MANDAN
NATIONAL
WATERTOWN
NATIONAL
KALISPELL
NATIONAL
FERGUS FALLS
NON MEM
ST PAUL
NATIONAL
GRAND RAPIDS
NON HEM
BETTENDORF
NATIONAL
JAMESTOWN
NATIONAL
HASTI,NGS
NATIONAL
MINNEAPOLIS
NATIONAL
OTTUMWA
NON MEM
THIEF RIVER FALLS
NON HEM
ST CLOUD
NATIONAL
MARION
NATIONAL
MINNEAPOLIS
ST HEM
AUSTIN
NATIONAL
MINNEAPOLIS
NATIONAL
REDWOOD FALLS
NON HEM
MAPLE GROVE
NON HEM
LEWISTOWN
NATIONAL
ALBERT LEA
NATIONAL
GRAFTON
NATIONAL
VAlLEY CITY
NATIONAL
WAHPETON
NATIONAL
NORFOLK
NATIONAL
REO WING

HINN
N.D.
WISC
N.D.
MINN
MlNN
MONT
IOWA
MINN
MINH
HJHH

MINH
MINH
NIB
MINH
MINH
MINN
MINH
MONT
N.O.

s.o.

MO~T

MINH
MINH
MIHN
IOWA
N.D.
MINH

MINH

IOWA
MINN
MINN
IOWA
MINN
MINN
MINN
MINN
MlNN
MONT
MINN
N.D.
N.D.
N.D.
NEB
MINN

NO. OF
OFFICES

2
1
3
1
2
1
It

2
1
1

2
3
3

2
l

1
2
2
1
3

2
3
1
3
3

1
3
1
3
3
2
1

1
1
l
l
2
2
2
2

2
1

2
1

211

CON SOL
ASSETS
$1000

CON SOL
-DEPOSITS
$1000

116' 825
112t312
106,563
93,566
94t058
91,382
88,759
8-\,616
81,770
81,859
80,074
80,221
15,130
73,820
l3t832
70,103
69t28-\
73,800
66,041
63r71t2
6-\,2-\4
62,960
64,227
65,670
56,798
56,092
60,418
55,288
53,810

103,039
98,160
97,564
84,-\96
83,675
80t062
75,697

51,~06

50,267
lt9,356
53,516
o\4,852
lt4t980
44,362
42,641
42,9-\6
lt4t533
41t98l
38,938
37,805
38tU8
.31,001

75t1~7

14,561
73,891
72,211
70,964
66tZ03

64,6.34

64,22~

63,880
63tllt6
62,587
58,813
58,111
57,992
57,501
57,261
56,922
50,801
50,385
50,061
47,984
47,576
45,812
45,472
44,747
44,452
4ltl68
40,547
40,387
.38, 791
38,739
38,713
37,954
3-\,859
33,927
33,907
32,455

MINNEAPOLIS

MINN

BHCNO

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

0017

NORTHWEST BANCORPORATION
NORTHWESTERN STATE BANK
NW NAT BANK OF LITCHFIELD
NW SB OF SAUK RAPIDS
NORTHWESTERN STATE BANK
FIRST NWSTRN NAT BK OF ELY
NORTHWESTERN STATE BANK
SECURITY STATE BANK
NORTHWESTERN STATE BANK
NW STATE BK OF DAWSON
FIRST NWSTERN NB OF DENSION
NORTHWESTERN STATE BANK
FIRST NW NB OF DILLON
NORTHWESTERN STATE BANK
1ST NWSTRN NB OF TWO HARBORS
FIRST NWSTRN NB OF EVELETH
NW ST BK OF ORTONVILLE
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

PAGE
FRB MEMBERSHIP
MI NNE APOllS
NON HEM
TRACY
NATIONAL
LITCHFIELD
NON HEM
SAUK RAPIDS
NON HEM
MONTEVIDEO
NATIONAL
ELY
NON HEM
LUVERNE
NON HEM
KEOKUK
ST HEM
NORTHFIELD
NON HEM
DAWSON
NATIONAL
DENISON
NON HEM
HILLSBORO
NATIONAL
DILLON
NON HEM
SLAYTON
NATIONAL
TWO HARBORS
NATIONAL
EVELETH
NON HEM
ORTONVILLE
NON HEM
DODGE CENTER
NON HEM
STILLWATER
NON HEH
JORDAN
NON HEM
SILVER BAY
NATIONAL
HOYT LAKES

NO.
BANKS
MINN
MINN
MINN
MINN
MINN
HINN
MlNN
IOWA
MINN
MINN
IOWA
N.D.
MONT
HINN
MINN
MINN
HINN
HINN
HINN
MINN
HINN
MINN

HC--GROUPTOTALS

1708

STEPHEN ADAMS & COMPANY, INC.
EXCHANGE BANK

NON MEH

HINNEAPOLI S
GIBBON

SUMMIT AGENCY, INC.
SUMMIT NATIONAL BANK

HC GROUP TOTALS

•




31,445
29,658
29,116
28,767
27,907
25,57B
24,991
23,459
23' 069
23,041
22,732
22,525
20,488
20,392
18,203
18,091
16,475
15,283
14,337
12,800
10,965

211

10,693,069

8,648,086

1

12,365

11 t 213

1

12,365

llt213

1

23,563

20,983

1

23,563

20,983

2

1
1
2
2

1
1
1
1
1
1
2

HINN

MINN
HINN
1

•

1
1
1

34,479
32,652
32,106
31,962
30,618
28' 571
27,379
26,903
25,391
25,466
25,062
24,521
23,515
22,821
20,473
20,083
18,094
16,435
15,958
15,006
12,622

2

1

HI NNEAPOLI S
NATIONAL
ST PAUL

CON SOL
DEPOSITS
$1000

1
1
1

NEB

HC GROUP TOTALS

1336

CONSOL
ASSETS
$1000

NO. OF
OFFICES

1
1

84

212

..

•

r

•

•

•

MINNEAPOLIS

I

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

1424

WAYCROSSEr INC.
BANK OF ELLSWORTH

BARRON INVESTMENT COMPANY, INC.
FIRST NAT BK OF BARRON

FRB MEMBERSHIP

NDN MEM

MINNEAPOLIS
ELLSWORTH

NO.
BANKS
MINN
WISC
1

MINNETONKA
NATIONAL
BARRON

MINN
WISC

.HC GROUP TOTALS

PARU, INC.
FIRST NB OF TWIN BRIDGES

1
MINNETONKA
NATIONAL
TWIN BRIDGES

MINN
MONT

HC GROUP TOTALS

1295

THE BRIDGER COMPANY
BANK OF BRIDGER

1

NON MEM

MINNETONKA
BRIDGER

MINN
MONT

HC GROUP TOTALS

1321

THE HARLEM CORPORATION
SECURITY STATE BANK

1

NON MEM

MINNETONKA
HARLEM

MINN
MONT

HC GROUP TOTALS

1343

AM-CAN INVESTMENT, INC.
MOORHEAD STATE BANK

HC GROUP TOTALS




•
PAGE

HC GROUP TOTALS

1329

..

MINN

BHCNO

1403

•

1

NON MEM

MOORHEAD
MOORHEAD

MINN
MINN
1

213

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

3

38,060

34,460

3

38,060

34,460

1

14,422

13,166

1

14,422

13,166

1

7,112

6,432

1

7r112

6r432

1

7,606

6,884

1

7,606

6r884

1

10,016

9,109

1

10,016

9,109

1

18r571

16,8SIO

1

18,571

16,890

NO. OF
OFFICES

MORA

MINN

BHCNO

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

1432

KANABEC CREDIT COMPANY
KANABEC STATE BANK

PAGE
FRB MEMBERSHIP

NO.
BANKS

MORA
NON MEM

MORA

MINN
MINN

HC GROUP TOTALS

2343

PEOPLES BANKSHARES, INC.
PEOPLES NATIONAL BANK

1

MORA
NATIONAL
MORA

MINN
MINN

HC GROUP TOTALS

2254

FARMERS STATE CORPORATION
FARMERS STATE BANK

1

NON HEM

MOUNTAIN LAKE
MOUNTAIN LAKE

MINN
MINN

HC GROUP TOTALS

1263

AMERICAN NATIONAL AGENCY, INC.
AMERICAN NB OF NASHWAUK

1

NASHWAUK
NATIONAL
NASHWAUK

MINN
MINN

HC GROUP TOTALS

1359

ORONO FINANCIAL, INC.
FIRST NB OF NAVARRE

1

NAVARRE
NATIONAL
NAVARRE

MINN
MINN

HC GROUP TOTALS

1274

STATE BONO AND MORTGAGE COMPANY
STATE BK & TR CO OF NEW ULH

1

NON HEM

NEW ULM
NEW ULM

HC GROUP TOTALS

•




MINN
MINN
1

•

214

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1

26,46B

23,873

1

26,468

23,873

1

28,044

25,286

1

28,044

25,286

1

14,613

13,021t

1

llt,613

13,021t

1

5,365

ltt929

1

5,365

lt,929

1

13,1t09

11,936

1

13,409

11,936

1

44,465

38,669

1

44,465

38,669

. ..

•

NO. OF
OFFICES

'

•
NEW YORK MILLS

..
PAGE

MINN

BHCNO

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

2550

NEW YORK MILLS BANCSHARES, INC.
FARMERS & MERCH ST BANK

FRB MEMBERSHIP

NON HEM

NEW YORK MllLS
NEW YORK HilLS

NO.
IIANKS
MINH
MINN

HC GROUP TOTALS

1386

CUTLER CORPORATION
CITIZENS STATE BANK

1

NON MEN

NEWPORT
GREEN ISLE

MINN
MINN

HC GROUP TOTALS

1390

PHILLIPS INSURANCE AGENCY
STATE BK OF PHILLIPS

1

NON HEM

NEWPORT
PHILLIPS

NORTH BRANCH INVESTMENT, INC.
MERCHANTS STATE BANK

1

NON HEM

NORTH BRANCH
NORTH BRA~CH

HINN
141NN

HC GROUP TOTALS

2266

WILLARD BANCSHARES, INC.
HERITAGE ST BK N ST PAUL

1

NON HEM

NORTH SAINT PAUl
NORTH ST PAUL

MINN
MINN

HC GROUP TOTALS

2245

MILLE LACS BANCSHARES, INC.
FIRST STATE BK OF ONAMIA

HC GROUP TOTALS




1

NON HEM

ONAMIA
ONAMIA

215

CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
tlOOO

1

16r 880

1.5,578

1

16,880

15,578

1

11,164

15,427

1

17 t 16ft

15t427

J

2!5,054

22r810

3

25,051t

22,810

2

14,175

13t0.04

2

11trl75

13,004

1

24,392

zz,oos

1

21t,392

22,005

1

6t160

5,673

1

6rl60

5t673

NO. OF
OFFitES

MINN

wuc

HC GROUP TOTALS

1349

•

fill NN

MINN
1

ORTONVIllE
BHCNO

1315

MINN

NAME AND LOCATION Of BANK HOlDING COMPANY
NAME AND lOCATION OF SUBSIDIARY BANK
TRI-COUNTY STATE AGENCY, INC.
TRI CTY ST BK OF ORTONVILLE

PAGE
FRB MEMBERSHIP
ORTONVILLE
ORTONVILlE

ST HEM

NO.
BANKS
MINN
MINN

HC GROUP TOTALS

2167

1

FARMERS & MERCHANTS AGENCY, INC.
FARMERS & MERCHANTS ST BK

NON MEM

PIERZ
PIERZ

MINN
MINN

HC GROUP TOTALS

2798

TRI COUNTY INVESTMENT
SECURITY STATE BANK

1

co.

NON MEM

PINE ISLAND
PINE ISLAND

MINN
HINN

HC GROUP TOTALS

1414

FIRST SlEEPY EYE BANCORPORATION
FIRST SECURITY STATE BANK

1

NON HEM

PLYMOUTH
SLEEPY EYE

MINN
MINN

HC GROUP TOTALS

1278

ROOT RIVER AGENCY, INC.
FARMERS & MERCHANTS ST BK

1

NON MEM

PRESTON
PRESTON

MINN
MINN

HC GROUP TOTALS

1440

CAPRICE CORPORATION
RED LAKE COUNTY STATE BANK

1

NON MEM

RED lAKE FAlLS
RED LAKE FALLS

HC GROUP TOTALS

•




MINN
MINN
1

•

NO. OF
OFFICES

CON SOl
ASSETS
$1000

216

CON SOL
DEPOSITS
$1000

1

15,673

14,332

1

15,673

14,332

1

19,210

16,950

1

19,210

16,950

1

15,062

13,970

1

15,062

13,970

1

22,184

19,963

1

22,184

19,963

1

22,912

20,386

1

22,912

20,386

2

15,842

llt,318

2

15,842

14,318

••

..

•

•

•
RICHFIELD

••

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

1418

RICHFIELD STATE AGENCY, INC.
RICHFIELD BANK AND TRUST CO

NO.

FRB MEMBERSHIP

NON f'EM

R!CHFJELD
RlC:HFIELO

BANKS

MINN
MINN

HC GROUP TOTALS

SUMMIT AGENCY OF RICHFIELD, INC.
SUMMIT ST BK OF RICHFIELD

1

ST MEM

RICHFIELD
RICHFIELD

MlNN
MINH

HC GROUP TOTALS

1352

AUMANCHESTERr INC.
ROCHESTER BK & TR CO

1

N9N

~M

ROCHESTER
ROCHUTeR

MINN
MINN

HC GROUP TOTALS

2975

ROSE HOLDING CO.
ROSEVILLE STATE BANK

1

NON MEM

ROSEVILLE
ROSEVILLE

MINN
MINN

HC GROUP TOTALS

1374

KIMBERLY LEASING CORPORATION
FIRST ST BK .OF RUS~ CITY

1

NO.N HEM

RUSH CITY
RUSH CITY

MINN
MINH

HC GROUP TOTALS

1373

POE INVESTMENT COMPANY
FARMERS & MERCHANTS ST BK

HC GROUP TOTALS




•

•

PAGE

MINN

BHCNO

1337

•

1

NON MEM

SACRED HURT
SACRED HURT

MlNN
MINN
1

Z17

CONSOL
ASSETS
$1000

·. CONSOL
DEPOSITS
$1000

1

91te011

86,167

1

94,071

86el67

3

Ue813

29e880

J

32t813

29t880

2

28rll5

26el52

2

28.175

26el52

3

35,949

33,4"

3

35,949

33,464

2

9t867

9t107

2

9e867

9,107

1

10eUit

9t431t

1

10,524

9elt34

NOe Of
OFFJCE5

SAUK CENTRE
BHCNO

2344

MINN

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LDCATlON OF SUBSIDIARY BANK
DUBOIS BANKSHARES, INC.
FIRST STATE BANK

PAGE
FRB MEMBERSHIP

NON MEM

SAUK CENTRE
SAUK CENTRE

NO.
BANKS
MINN
M!NN

HC GROUP TOTALS

2758

SEBEKA BANCSHARES, INC.
SECURITY STATE BANK

1

NON HEM

SEBEKA
SEBEKA

MINN
MINN

HC GROUP TOTALS

1335

SUMMIT SOUTHVIEW HOLDING CORPORATION
SUMMIT ST BK OF S ST PAUL

1

NON MEM

SOUTH ST. PAUL
SOUTH ST PAUL

MINH
MINN

HC GROUP TOTALS

1323
SPRING GROVE INVESTMENTS, INC.
___________ _ __QN._SGARD_STAT E BANK

1

NON MEM

SPRING GROVE
SPRING GROVE

MINH
MINN

HC GROUP TOTALS

2472

M & 0 HOLDING COMPANY
FIRST STATE BANK

1

NON MEN

SPRING LAKE PARK
SPRING LAKE PARK

MINN
MINN

HC GROUP TOTALS

2033

1

FIRST NATIONAL INC. OF SPRINGFIELD, C04.DRADO
SPRINGFIELD
FIRST NB OF SPRINGFIELD
NATIONAL
SPRINGFIELD

HC GROUP TOTALS

•




MINN
COLO
1

•

NO. OF
OFFICES

CONSOL
ASSETS

218

CON SOL
DEPOSITS

$1000

$1000

1

22,737

21,018

1

22,737

21,018

1

8,284

7,659

1

8r284

7,659

3

19,942

18,398

3

19,942

18,398

1

llr316

10,456

1

llt316

10,456

2

19,090

17,514

2

19,090

17r514

1

19,939

16,730

1

19,939

16,730

••

•

•

•

•

•
SPRINGFIELD

.. _ ••__

-·

...

>. . .

'

•••

,....,.

--·.

_............ ~~·---

••• _.....

"'"·"

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

1345

SPRINGFIELD INVESTMENT COMPANY
FARMERS & MERCHANTS ST BK

NO.

FRS MEMBERSHIP

NON MEM

IANU

SPRINGflELO
SPIUNGFUlD

MINN
MlNN
1

PARK FINANCIAL CORPORATiON
PARK NATIONAL PARK

sT LOUIS PARK
NATIONAL
ST lOUIS PARK

MINN

MlNN

1

HC GROUP TOTALS

INTERNATIONAL BANCORPORATION
FIRST NB OF INTERNATL FALLS

ST PAUL
NATIONAL
INTERNATL FALL&

1287

1287

FIRST WESTERN AGENCY, INC.
TST WE SB OF Sf lOUiS-PARKMINNESOTA ASSETS MANAGEMENT CORPORATION

ST. LOUIS PARK
ST LOUiS PAIUt
NON ME:M .
ST • LOUts PAilK

MINNESOTA ASSETS MANAGEMENT CORPORATION
FIRST WESTERN AGENCYt INC.
1ST WE SB OF ST LOUIS PARK
MINNESOTA ASSETS MANAGEMENT CORPORATION

AMERICAN BANCORPORATIONt INC.
AMERICAN NAT BAK & TR CO
COMMERCIAL STATE BANK
AM BANK & TR CO OF MOORHEAD




'

•

CONSOL
ASUTS

NO. OF

uooo

OPPtCU

•

•

219

CON SOL
OI:POSl TS

uooo

1

26t01ft

1

26,016

1

28t'124

1

Ut124

1

14t501t

l0tl02

1

Jlt,SOit

)0,202

l

SlttiOit

30t202

1

3·h904

3l,), 202

1
2

.h8t17!S

251t018

1

51tUO

ltitt 437

MINN

MU~N

MlNN CONTROLS THtS OAOIJP
l

ST. LOUIS PARK
st. LOUU PARK
NON MEM
Sf LOUts PAAK
ST • LOUtS PM.K

!II INN

MlNN

IUNN

MINH CONTROLS THIS GAOUP
1

HC GROUP TOTALS

0124

.

1

HC GROUP TOTALS

1287
1286

~~ .•

MINN
MtNN

HC GROUP TOTALS

12J3{)

•••••.•

PAGE

HC GROUP TOTALS

2382

..-..~ ....-..._..... -.;..,

MINN

BHCNO

2430

•••

st. PAUL

NATIONAL
NON MEM
NON MEN

ST PAUL
Sf PAUL
IIIOORH&lO

MINN
MINH
MINN
MlNN

8&tt62

1St ill

ST. PAUL
BHCNO

0124
0140

PAGE

MINN

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AMERICAN BANCORPORATION, INC.
LAKE CITY STATE BANK
FIRST BURNSVILLE STATE BK
JACOB SCHMIDT COMPANY

FRB MEMBERSHIP
ST. PAUL
LAKE CITY
NON HEM
BURNSVILLE
NON HEM
ST. PAUL

NO.
BANKS

5

CONTINENTAL BANKSYSTEM
ST ANTHONY PARK STATE BANK

NON MEH

ST. PAUL
ST PAUl

MINN
MINN

HC GROUP TOTALS

1391

1

HOUSTON COUNTY AGENCY, INC.
CALEDONIA ST.ATE BANK

NON HEM

ST. PAUL
CALEDONlA

HINN
M1NN

HC GROUP TOTALS

0140
0124

0140

1

JACOB SCHMIDT COMPANY
AMERICAN BANCORPORATION, INC.
AMERICAN NAT BAK & TR CO
COMMERCIAl STATE BANK
AM BANK & TR CO OF MOORHEAD
LAKE CITY STATE BANK
FIRST BURNSVILLE STATE BK
JACOB SCHMIDT COMPANY

ST. PAUL
ST. PAUL
NATIONAl
ST PAUL
NON HEM
ST PAUl
NON HEM
MOORHEAD
NON HEM
lAKE ClTY
NON HEM
BURNSVILLE
ST. PAUL

5

JANADA BANCSHARES, INC.
LIBERTY STATE BANK

ST HEM

ST. PAUL
ST PAUl

HC GROUP TOTALS

•




HINN
MINN
1

•

•

CON SOL
DEPOSITS
$1000

24,978
12,409

7

527,151

408,213

2

26,108

23,880

2

26,108

23,880

1

14,916

13,690

1

14,916

13,o90

HINN
MINN
HINN
1
348,175
MINN
2
85,262
HINN
1
51,360
H1NN
1
27,542
HINN
2
14,812
HINN CONTROLS THIS GROUP

HC GROUP TOTALS

2974

$1000

HINN
MINN
27,542
1
MINN
14,812
2
HINN CONTROLS THIS GROUP

HC GROUP TOTALS

1382

CONSOL
ASSETS

NO. OF
OFFICES

220

251,018
75,371
44,437
24,978
12,409

7

527,151

408,213

1

39,265

35,055

1

39,265

35,055

I

'

..

•

•

•

•

ST. PAUL

.........4·· -······---.-· .. •

.

MINN

BHCNO

NAME AND LOCATION OF BANK HOlDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

1290

LADYSMITH CORPORATION
PIONEER NB OF LADYSMITH

PAGE
FRB MEMBERSHIP
ST. PAUL
NATIONAL
LADYSMITH

NO.
BANKS
MINN
WISC

HC GROUP TOTALS

1362

MINNESOTA MINING AND MANUFACTURING COMPANY
EASTERN HTGS STATE BANK

1

NON MEM

ST. PAUl
ST PAUl

MINN
MINN

HC GROUP TOTALS

OTTO BREMER COMPANY
FJ RST AMER NB OF ST CLOUD
AMERICAN BANK AND TRUST CO
DROVERS STATE BANK
BK OF WILLMAR & TR CO
WALSH COUNTY BANK & TR CO
CITIZENS STATE BANK
WSTRN BK & TR OF MRSHALL
---· --- -- DE..taOU -S'tAT E BANK
ALEXANDRIA BK & TR CO
FIRST NAT BK OF CROOKSTON
FOSTER COUNTY BANK & TR CO
POLK CTY STATE BANK
FARMERS STATE BANK
INTERNATIONAL STATE BANK
CITIZENS STATE BANK
STATE BANK OF WARREN
FARMERS & MERCHANTS ST BK
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 BANK
STATE BANK OF SHELLY
0146 OTTO BREMER FOUNDATION
0018

---~----

HC GROUP TOTALS




•

••

1

ST. PAUL
NATIONAL
ST CLOUD
NON MEM
MINOT,
NON MEM
SOUTH ST PAUL
NON HEM
WILLMAR
NON HEM
GRAFTON
NON HEM
BRAINERD
NON HEM
MARSHAll
NON MEN
DETROIT LAKES
NON HEM
ALEXANDRIA
NATIONAL
CROOKSTON
NON MEN
CARRINGTON
NON HEM
CROOKSTON
NON MEM
LISBON
NON HEM
INTERNATL FALLS
NON MEM
RUGBY
NON MEM
WARREN
NON-HEM
BRECKENRIDGE
NON HEM
REDWOOD FAlLS
NON HEM
CASSELTON
NON HEM
MINNEWAUKAN
NON MEM
LARIMORE
NON MEM
BRANDON
NON MEM
WATERTOWN
NON MEM
RICHARDTON
NON MEM
SHELLY
ST. PAUL

MJNN
MINN
N.D.
MlNN
MINH

N.D.

IUNN
MINN
MINN
MINN
MJNN
N.D.
MINN
N.o.
MINN
N.D.
MINN
MINN
MINN
N.o.
N.D.

CONSOL
ASSETS
$1000

CON SOl
DEPOSITS
$1000

1

21,668

18r560

1

21,668

18,560

1

72,027

61,059

1

72,027

61,059

2
5
2
1•
5

106,749
75t911
6Zr501
58,981
48,293
47,841
45,073
42r8ZO
39,824
40,401
32r140
31,577
31 t918
26,768

97,698
67,an
57,144
54,424
43,810

NO. OF
OFFICES

1
3

1
1
2

4
1
2
1
1
1
1
1
2
1
1
1
1

N.D.

23,217
22r024
2lt282
ZOr307
11,582

u,on
,.,,.,

MJNN
u,111
MINN
u,uo
N.D.
10,990
1
MINN
1
9r121
MINN CONTROLS THIS &ROUP
25

221

43

870,075

u,to.

41r250
36,062
36,056
35,741
28r637
28,608
28,330
24,245
Z1t001
20,225
18,651
18,655
17,006
13r422

u,us

11,851
10,448
9,800 .

e,uo

783,773

ST. PAUL
BHCNO

HINN

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

OTTO BREMER FOUNDATION
UNION STATE BANK
FARMERS STATE BANK
WASHBURN STATE BANK
PEOPLES STATE BANK
0018
OTTO BREMER COMPANY
FIRST AHER NB OF ST CLOUD
AMERICAN BANK AND TRUST CO
DROVERS STATE BANK
BK OF WILLMAR & TR CO
WALSH COUNTY BANK & TR CO
CITIZENS STATE BANK
WSTRN BK & TR OF HRSHALL
DETROIT STATE BANK
ALEXANDRIA BK & TR CO
FIRST NAT BK OF CROOKSTON
FOSTER COUNTY BANK & TR CO
POLK CTY STATE BANK
FARMERS STATE BANK
INTERNATIONAL STATE BANK
CITIZENS STATE BANK
STATE BANK OF WARREN
FARMERS & MERCHANTS ST BK
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 BANK
STATE BANK OF SHELLY
0146 OTTO BREMER FOUNDATION

PAGE
FRB l'tENBERSHIP

0146

NON
NON
NON
NON

HEM
HEM
HEM
HEM

NO.
BANKS

ST. PAUL
AMERY

FREDE:RIC
WASHBURN
COLFAX
ST. PAUL
NATIONAL
ST CLOUD
NON HEM
MINOT
NON HEM
SOUTii ST PAUL
NON HEM
WILUIAR
NON HEM
GRAFTON
NON HEM
BRAINERD
NON HEM
MARSHALL
NON HEM
DETROIT LAKES
NON HEM
ALEXANDRIA
NATIONAL
CROOKSTON
NON HEM
CARRit<.IGTON
NON HEM
CROOKSTON
NON HEM
LISBON
NON HEM
INTERNATL FALLS
NON HEM
RUGBY
NON HEM
WARREN
NON HEM
BRECKENRIDGE
NON HEM
REDWOOD fALLS
NON HEM
CASSELTON
NON HEM
MINNEWAUKAN
NON HEM
LARIMORE
NON HEM
BRANDON
NON HEM
WATERTOWN
NON HEM
RICHARDTON
NON HEM
SHELLY
ST. PAUL

ST. PETER AGENCY, INC.
NICOLLET COUNTY BANK

29

NON HEM

ST. PETER
ST PETER

HC GROUP TOTALS

•




MINN
MINN
1

•

CONSOL
ASSETS
$1000

MINN
WISC
2
24,961
WISC
2
20,992
WISC
3
20,957
WISC
1
11,695
HINN
HINN
2
106,749
N.D.
5
75,911
HINN
2
62,501
HINN
1
58,981
N.D.
5
48,293
HINN
1
47,841
HINN
3
45,073
HINN
1
42,820
HINN
1
39,824
HINN
40,401
2
N.D.
4
32,140
HINN
1
31,577
N.D.
2
31,918
HINN
1
26,768
N.D.
1
23,287
HINN
1
22,024
MINN
1
21,282
HINN
1
20,307
N.D.
2
18,582
N.D.
1
15,071
N.D.
1
14r 153
HINN
1
13,111
HINN
1
llr350
N.D.
1
10,990
MINN
1
9,121
MINN CONTROLS THIS GROUP

HC GROUP TOTALS

1348

NO. OF
OFFICES

222

CON SOL
DEPOSITS
$1000

23,062
19,482
19,076
10,587
97,698
67,874
57,144
54,424
43,870
41,904
41,250
36,062
36,056
35,741
28,637
28,608
28,330
24r245
21,001
20,225
18,657
18r655
11,006
13,422
12,485
llr851
10,448
9,800
8,380

51

948,680

855,980

1

28,888

26,428

1

28 ,&·88

26,428

..

..

•

•

•
STEWARTVIllE

-

.. ............

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

1291

P

D COMPANY OF STEWARTVILLE, INC.
FlRST NB OF STEWARTVILLE

&

NO.

FRS MEMBERSHIP
STEWARTVILLE
NATIONAL
STIWAI&TVJLLI!

tANKS

MINN
MlNN

STILLWATER HOLDING COMPANY
FIRST NATIONAL BANK

STILLWATU
STlLLWATIR
NATIONAL

MINN
-MINN
1

TOWER-SOUDAN AGENCY, INC.
STATE BANK

NON MEM

TOWER
TOWER

MINN

MINN

1

HC GROUP TOTALS

-TWIN VAl--l-EV-AGENCY .. INC.
TWIN VALLEY STATE BANK

NON HEM

TWIN VALUY
TWIN VALLIY

MINN
IIIIINN

HC GROUP TOTALS

1294

ESSEN AND SONS COMPANY
COMMERCIAL· STATE BANK

I

NON.M&H

TWO HARIORS
TWO HARICIR$

MINN
MlNN

HC GROUP TOTALS

1399

CITIZENS STATE AGENCY OF TYLERr INC.
CITIZENS STATE BANK

HC GROUP TOTALS




..

•

1

NON HEN

TYLER
TYLER

MlNN
MINN
1

223

CONSOL
ASSETS

CON SOL
DEPOSITS

l'tr631

1

u,eos
u,aos

14r631

2

56,797

49r257

2

56t197

lt9 r257

1

t;lt16

·8r407

1

9,416

Br407

1

-n-n., .

NO. OF

O,FICI$

1
1

HC GROUP TOTALS

1318

-'".,._

PAGE

HC GROUP TOTALS

1327

...............

MINN

BHCNO

2519

·-·~-

tlOOO

nooo

..

..

,...,

1

6rU5

5,BI6

1

10r641

9,972

'

10,6lt7

9r972

1

8rl02

7,497

1

8r102

7r497

WADENA
BHCNO

1268

MINN
NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
FIRST NATIONAL AGENCY Of WADENA, INC.
FIRST NB Of WADENA

PAGE
FRB MEMBERSHIP
WADENA
NATIONAL
~ADENA

NO.
BANKS
MINN
MINN

HC GROUP TOTALS

1447

WADENA BANKSHARESt INC.
WADENA STATE BANK

1

ST MEN

WADENA
WADENA

MINN
MINN

HC GROUP TOTALS
1314

PLAZA AGENCY, INC.
PLAZA PARK STATE BANK

1

ST MEN

WAITE PARK
WAITE PARK

MINN
MINN

HC GROUP TOTALS
1316

FRANKSON INVESTMENT CORPORATION
FIRST NAT BK Of WASECA

1
WASECA
NATIONAL
WASECA

MINN
MINN

HC GROUP TOTALS

1696

EAGLE AGENCY, INC.
FIRST BANK OF EAGLE COUNTY

1

NON MEN

WAYZATA
EAGLE

MINN
COLO

HC GROUP TOTALS

2722

TR4VERSE COUNTY INVESTMENT CORPORAJION
STATE BANK Of WHEATON

1

NON MEN

WHEATON
WHEATON

HC GROUP TOTALS

•




•

MINN
MINN
1

•

NO. OF
OFFICES

CON SOL
ASSETS
$1000

224

CON SOL
DEPOSITS
$1000

1

19,731

18,571

1

19,731

18,571

1

Zlt415

19,386

1

Zlt415

19,386

1

24tZ7Z

21,8.81

1

24,272

21,881

1

35,689

32,762

1

35,689

32,762

1

17t375

15t146

1

17,375

15t146

2

n,sn

24,156

2

27,571

24,156

..

• •

•

•

•

..
PAGE

MINN

wiNSTED
BHCNO

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

2956

CITIZENS, INC.
CITIZENS ST BK Of WINSTED

NO.
lANK$

FRB MEMBERSHIP

NON HEM

WINSTED
WINSTED

MINN
MINN
1

HC GROUP TOTALS

1392

WOOD LAKE CORPORATION
STATE BANK Of WOOD LAKE

NON MEM

WOOD LAKE
WOOD LAKE

MINN
fflNN
1

HC GROUP TOTALS

1429

STATE. FINANCIAL SERVICES, INC.
STATE BANK Of WORTHINGTON

NON MEM

WORTHINGTON
WORTHINGTON

MINN
MINN
1

HC GROUP TOTALS

1385

ZUioHIROTA AGENCY, INC.
FARMERS SECURITY STATE BANK

NON MEM

ZUMBROTA
ZUMBROTA

MINN
MINN

HC GROUP TOTALS

2887

M & M FINANCIAL CORPORATION
MERCHANTS & MANUFACTURERS BK

1

NON MEM

ELLISVILLE
ELLISVILLE

MISS
MUS

HC GROUP TOTALS

2754

FARMERS AND MERCHANTS CORPORATION
FARMERS AND MERCHANTS BANK

HC GROUP TOTALS




•

1

NON MEM

FOREST
FOREST

MISS

MISS

1

225

CONSCH.
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1

9t9H

9tlllt

1

9,911t

9,114

1

6,369

5,868

1

6,369

5,868

3

39,000

35t211

3

39,000

35t271

-1

15,959

14,671

1

15,959

11t,61l

2

28,231

25,488

2

28,231

25,488

1

30,554

27,584

1

30t551t

27,581t

NO. OF
OFFICES

HATTIESBURG

MISS

BHCNO

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

2102

fiRST MISSISSIPPI NATIONAL CORPORATION
FIRST MISSISSIPPI NAT BK

PAGE
FRB MEMBERSHIP
HATTIESBURG
NATIONAL
HATTIESBURG

NO.
BANKS
HISS
HISS

HC GROUP TOTALS

0766

DEPOSIT GUARANTY CORP.
DEPOSIT GUARANTY NAT BANK

1

JACKSON
NATIONAL
JACKSON

HISS
MISS

HC GROUP TOTALS

0718

fiRST CAPITAL CORPORATION
fiRST NAT BANK OF JACKSON

1

JACKSON
NATIONAL
JACKSON

MISS
MISS

HC GROUP TOTALS

2750

QUITMAN CAPITAL CORPORATION
BANK OF QUITMAN

1

NON HEM

QUITMAN
QUIT HAN

MISS
MISS

HC GROUP TOTALS

1207

FINANCIAL DEVELOPMENT COMPANY
FIRST NAT BK HERNANDO MS

1

SOUTHAVEN
NATIONAL
HERNANDO

MISS
MISS

HC GROUP TOTALS

1ll9

SECURITY BANCSHARESr INC.
BANK OF GALLATIN

1

NON HEM

ALBANY
GALLATIN

HC GROUP TOTALS

•




NO. OF
OFFICES

CON SOL
ASSETS
$1000

CON SOl
DEPOSITS
$1000

28

336,628

302,942

28

336,628

302,942

53

1r300r115

1t035,070

53

1 ,3oo,u5

1r035r070

44

1r117r985

970,392

44

1rl17r985

970,392

5

40,767

37,373

5

40,767

37,373

4

22,641

21r151

4

22,641

21,151

1

12,691

11,425

1

12,691

llr425

MO
MO

1

•

226

'

. ..

•

•

.'

•
ARCADIA

•• • •.•. '··~ ..... ••·•·• . . .,. ···.of--:--;;;: •.•

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

1214

ELLINGTON INVESTMENT COMPANY
FARMERS STATE BANK

ASB BANCSHARES, INC.
ARCHIE STATE BANK

NO.

FRB MEMBERSHIP

NON HEM

BANKS

ARCADIA
ELLINGTON

MO

MO
1

NON MEN

ARCHIE
ARCHIE

1

NON MEN

BISMARCK
BISMARCK

HC GROUP TOTALS

2746

BOURBON BANCSHARES, INC.
BANK OF BOURBON

1

BOURBON
NON-MEN --BOURBON

MO
MO

HC GROUP TOTALS

2626

BRENTWOOD BANCSHARES CORPORATION
BRENTWOOD BANK

.l

NON MEN

BRENTWOO

IR&NTWOD

BROWNING BANCSHARES, INC.
CITIZENS SAVINGS BANK

HC GROUP TOTALS




1

NON MEN

BROWNING
BROIIINING

1

6e211

5t763

1

6t211

5t161

1

··~"

ltUI

1

Se496

ltUI

1

9t069

1

.,Ott

a,uo
a,no

1

U-t4lt

n.to.

1

1Zt028

27,104

l

so,ua

.u,na

1

50t411

Utlfl

1

9t621S

It 'Ia?

1

91621

8;721

MO
MO

HC GROUP TOTALS

2757

CON SOl.
DEPOSITS

MO
MO

227

CONSOL
ASSETS
t1000

NO. OF
OFFICI!$

MO

NO

HC GROUP TOTALS

B-o-B FINANCIAL CORPORATION
BANK OF BISMARCK

•
PAGE

HC GROUP TOTALS

2738

.. . .

MO

BHCNO

1141

" ....................""""-... ··<r~.. - ....................- .•.. ,,..,.,,.., ' ....... ..

tlOOO

MQ

MO
1

.I

BUCKNER

MO

8HCNO

NAME AND LOCATION OF BANK HOLDING COHPANY
NAME AND LOCATION OF SUBSIDIARY BANK

1546

JEFFRIES INSURANCE AGENCY, INC •
FIRST STATE BANK

PAGE
fRB MEMBERSHIP

NON MEM

BUCKNER
BUCKNER

NO.
BANKS

FINANCIAL ENTERPRISES, INC.
FIRST NAT BK OF CLINTON

1

BUTLER
NATIONAL
CLINTON

MO

MO

HC GROUP TOTALS

2494

BRAYMER BANKSHARES, INC.
BRAYMER BANK

1

NON MEM

CAMERON
BRAYMER

MO

CAMERON BANCSHARESr INC.
CAMERON STATE BANK

1

NON MEM

CAMERON
CAMERON

CEDAR RIVER BANCORPORATlON
UNITED STATE BANK

1

NON MEM

CEDAR RAP I OS
CEDAR RAPIDS

MO
IOWA

HC GROUP TOTALS

1163

BOONE COUNTY INSURANCE AGENCY, INC.
FIRST NAT BK OF CENTRALIA

HC GRCUP TOTALS

•




1

CENTRALIA
NATIONAL
CENTRALIA

1

10,3B3

9,447

1

10,383

9,447

2

19,524

17,575

2

19,524

17t575

2

9,496

8r742

2

9,496

8r742

1

9,635

Br750

1

9,635

8,750

3

34,241

29,664

3

34,241

. 29,664

1

16,013

14r5i9

1

16,013

14,539

MD
MO

HC GROUP TOTALS

2929

CON SOL
DEPOSITS
$1000

MO

HC GROUP TOTALS

2366

CONSOL
ASSETS
$1000

NO. OF
OFFICES

MO
MO

HC GROUP TOTALS

1159

228

MO
NO
1

..

• •

•

•
CHILLICOTHE
BHCNO

1172

PAGE

MO

NAME AND LOCATION ,OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
CITIZENS BANCSHARES CO.
CITIZENS BANK & TRUST

•

co

NO.
BANKS

FRS MEMBERSHIP

NON MEM

CHILLICOTHE
CHILLICOTHE

MARYVILLE BANCSHARES, INC.
CITIZENS STATE BANK

1

NON MEM

CHI LllCOTHE
MARYVILLE

MO

COUNTY NATIONAL BANCORPORATION
ST LOUIS COUNTY BANK
BIG BEND BANK
BANK Of LOUISIANA
FIRST NAT BK Of ARNOLD
COUNTY BANK OF CHESTERFIELD

1

CLAYTON
NON MEM
CLAYTON
NON MEM
WEBSTF.R GROVES
NON MEM
LOUISIANA
NATIONAL
ARNOLD
NON HEM
CHESTERFIELD

MO
MO
MO
MO
MO

LANDMARK BANCSHARES CORPORATION
LANDMARK N CTY BK AND TR CO
LANDMARK CENTRAL BK & TR CO
LANDMARK NORTHWEST PLAZA BK
LANDMARK BANK Of CREVE COEUR

MEM
MEM
MEM
HEM

CLAYTON
JENNINGS
WELLSTON
ST ANN
CREVE COEUR

MO
HO
HO
HO

SCHMID BROS. INVESTMENT CO., INC.
CHIPPEWA BANK

HC GROUP TOTALS




4

NON MEM

Cl.,AYTON
ST LOUIS

MO

69,825

62,008

1

69,825

62,008

2

51,025

45,704

2

51,025

45,704

2
2
2
2

353,835
55,502
19,970
8,494
7,715

309,979
47,236
17,670
6,557
6,469

9

445,516

387,911

2

1
1
1

116,357
104,862
55,386
37,633

99,897
80,595
47,207
31,366

5

314,238

259,065

3

52,189

46,758

3

52,189

46,758

MO

HC GROUP TOTALS

1199

1

1
5

NON
NON
NON
NON

$1000

MO

HC GROUP TOTALS

0474

$1000

CONSOL
DEPOSITS

MO

HC GROUP TOTALS

1158

CON SOL
ASSETS

MO
MO

HC GROUP· TOTALS

2576

NO. Of
OFFICES

229

MO
1

CLINTON
BHCNO

2559

MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
UNION STATE BANCSHARES, INC.
UNION STATE BK Of CliNTON

PAGE
FRS MEMBERSHIP

NON MEM

CLINTON
CLINTON

NO.
BANKS

MO

BREN-MAR PROPERTIES, INC.
FIRST STATE BANK

1

NON HEM

COLUMBIA
TISHOMINGO

MO
OKLA

HC GROUP TOTALS

1775

BROOKWOOD, INC.
FIRST NAT BK Of WYNNEWOOD

1

COLUMBIA
NATIONAL
WYNNEWOOD

FIRST MISSOURI BANCORPORATION, INC.
FIRST NAT BANK & TRUST CO

1

COLUMBIA
NATIONAL
COLUMBIA

CONCORDIA BANC-HANAGEMENT, INC.
CONCORDIA BANK

1

NON HEM

CONCORDIA
CONCORDIA

BANK OF CRAIG BANCSHARES 1 INC.
BANK Of CRAIG

1

NON HEM

CRAIG
CRAIG

HC GROUP TOTALS




23,665

21,799

1

23,665

21,799

2

16,737

14,944

2

16,737

14,944

1

16,684

15,285

1

16,684

15,285

3

66,561

58,125

3

66,561

58,125

2

16,416

15,065

2

16,416

15,065

1

3,103

2t889

1

3,103

2,889

MO
MO

1

•

1

HO

MO

HC GROUP TOTALS

1668

$1000

HO

MO

HC GROUP TOTALS

1914

$1000

CONSOL
DEPOSITS

HO

OKU

HC GROUP TOTALS

0348

CONSOL
ASSETS

MD

HC GROUP TOTALS

1827

NO. OF
OFFICES

230

.. . .

•

•
CRESTWOOD
BHCNO

1166
1198

•
PAGE

HO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CLAYTON BANCSHARES CORPORATION
CLAYTON BANK
CONTRACT LEASING CORPORATION

NO.
BANKS

FRB MEMBERSHIP
CRESTWOOD
CLAYTON
NON HEM
CRESTWOOD

1198

CONTRACT LEASING CORPORATION
CLAYTON BANCSHARES CORPORATION
CLAYTON BANK
CONTRACT LEASING CORPORATION

CRESTWOOD BANK SHARES CORPORATION
BANK OF CRESTWOOD

MO
MO

CRESTWOOD
CRE.STWOOD

MO

1197

HAMPTON BANKSHARES CORPORATION
HAMPTON BANK OF ST LOUIS
SOUTH ST. LOUIS INVESTMENT COMPANY

1

CRESTWOOD
NON HEM
ST. LOUIS
CRESTWOOD

MO

1197

SOUTH ST. LOUIS INVESTMENT COMPANY
HAMPTON BANKSHARES CORPORATION
HAMPTON BANK OF ST LOUIS
SOUTH ST. LOUIS INVESTMENT COMPANY

FIRST MISSOURI BANKS, INC.
FIRST MISSOURI BANK
FIRST MO BK OF GASCONADE CTY

HO
MO




CREVE COEUR
CREVE COEUR
HERMANN

176,704

161,377

2

176,704

161,377

2

74,037

63,344

2

74,037

63,344

2

137,187

122,698

2

137,187

122,698

2

137,187

122,698

2

137,187

122,698

1
2

88,003
21,786

11,850
19,857

MO
CONTROLS THIS GROUP
1

NON HEM
NON HEM

2

MC

HC GROUP TOTALS

1208

161,377

CONTROLS THIS GROUP

,HO

1

CRESTWOOD
CRESTWOOD
NON HEM
ST LOUIS
CRESTWOOD

176,704

MD

HC GROUP TOTALS

1197
1168

2

MO

HC GROUP TOTALS

1168

176,704

CONTROLS THIS GROUP
1

NON HEM

161,377

2

MO
HO

HC GROUP TOTALS

1167

$1000

CONTROLS THIS GROUP
1

CRESTWOOD
CRESTWOOD
NON HEM
CLAYTON
CRESTWOOD

$1000

CON SOL
DEPOSITS

MD
MO
MO

HC GROUP TOTALS

1198
1166

CONSOL
ASSETS

NO. OF
OFFICES

231

MD
MO

MD

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

CREVE COEUR

MO

IHCNO

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

1208

FIRST MISSOURI BANKS, INC.
1ST MO BK OF ST FRANCOIS CTY
FIRST MO BK OF FRANKLIN CTY
MONTGOMERY COUNTY BANK
1ST MO BK OF ST CHARLES CO
BANK OF DUTZOW
FIRST MO BK OF JEFFERSON CTY
FIRST MISSOURI BK Of W CTY

PAGE
FRS MEMBERSHIP

NON
NON
NON
NON
NON
NON
NON

MEM
HEM
MEM
HEM
MEM
HEM
HEM

CREVE COEUR
FLAT RIVER
GERALD
MONTGOMERY CITY
WENTZVILLE
DUTZOW
ARNOLD
ST LOUIS CTY

-1221

1221

MO
MO

201,725

170,819

1
71 t365
CONTROLS THIS GROUP

58,504

MO
MO

NON MEM
NON MEM

DEARBORN
DEARBORN
CAMDEN POINT

58,504

1
71,365
CONTROlS THIS GROUP

58,504

MO
MO

GAINESVIllE
GAINESVILlE

MO

71,365

58,504

1
1

6,684
3,942

5t825
3,599

2

10,626

9,424

2

27,148

24,812

2

27,148

24,812

MO
1

•

1

MO
MO
MO
2

NON HEM

1

71,365

1

HC GROUP TOTALS




13

1

MANCHESTER liFE & CASUAlTY MANAGEMENT CORPORATION
CREVE COEUR
MANCHESTER INSURANCE & INDEMNITY COMPANY
CREVE COEUR
PIONEER BANK AND TRUST CO
NON MEM
MAPlEWOOD
MANCHESTER LIFE & CASUALTY MANAGEMENT CORPORATION
CREVE COEUR

GAINESVILlE BANCSHARES, INC.
BANK OF GAINESVILlE

19,230
16,703
14,419
10,194
8t403
8,195
lt968

MO

HC GROUP TOTAlS

2155

22,246
18t311
15,972
12,832
9,637
9,256
3,682

9

MANCHESTER INSURANCE & INDEMNITY COMPANY
CREVE COEUR
PIONEER BANK AND TRUST CO
NON HEM
MAPLEWOOD
MANCHESTER liFE & CASUAlTY MANAGEMENT CORPORATION
CREVE COEUR

PLATTE COUNTY BANCSHARES, INC.
PlATTE CTY BK OF DEARBORN
PlATTE CTY BK Of CAMDEN PT

2
2
1
2
1
1
1

NO. OF
OfFICES

MO

HC GROUP TOTALS

2824

CON SOL
DEPOSITS
$1000

HO
MO
MO
MO
MO
MO
MO

HC GROUP TOTAlS

1221_
1232

CON SOL
ASSETS
$1000

NO.
BANKS

HC GROUP TOTALS

1232

232

.. . .

•

----------

..

•

GLADSTONE

PAGE

MO

BHCNO

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

2145

INTERNATIONAL BANCSHARES, INC.
FIRST NAT 8K OF GLADSTON~
CITIZENS BANK & TRUST CO

NO.
BANKS

FRB MEMBERSHIP
GLADSTONE
GLADSTONE
NATIONAL
NON HEM
SMITHVILLE

MO
MO
MO
2

HC GROUP TOTALS

1210

CANTON BANCSHARES, INC.
CANTON STATE BANK

NON HEM

HANNIBAL
CANTON

MO
MO
1

HC GROUP TOTALS
. 1196

FREECO, INC.
BANK OF HERMITAGE

NON MEM

HERMITAGE
HERMITAGE

MO

MD
1

HC GROUP TOTALS

1669

THIR TV-THREE VENTURERS, INC.
102 VALLEY BANK

NON HEM

HOPKINS
HOPKINS

MO

MO

HC GROUP TOTALS

0225

HUME BANCSHARES, INC.
HUME BANK

1

NON HEM

HUME

HUME

MO
MO

HC GROUP TOTALS

21t55

MILCO BANCORPORATIONr INC.
BANK Of IBERIA

HC GROUP TOTALS




•

1

NON HEM

lBER.IA
IBERIA

MO

MO
1

233

CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

2
1

48,351
15,860

36,494
10,724

3

64,211

47,218

1

16,012

14,155

1

16,012

14,155

1

13,590

11,660

1

13,590

11,660

1

3,304

3,000

1

3,304

3,000

1

3,889

3r530

1

3,889

3,530

1

10,253

9w211

1

10,253

9r271

NO. OF
OFFICES

IMDEPENDENCE
BHCNO

1531

HO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
JONES INVESTMENT CORPORATION
CHRISMAN SAWYER BANK

PAGE
FRB MEMBERSHIP

NON MEH

INDEPENDENCE
INDEPENDENCE

NO.
BANKS

COUNTRY BANCSHARES, INC.
HOME EXCHANGE BANK

1

NON ME,'4

JAMESPORT
JAMESPORT

MO

CENTRAL BANCOMPANY
CENTRAL TRUST BANK
BOONE CTY NB OF COLUMBIA
FIRST NAT BK OF CLAYTON
JEFFERSON BANK OF MO
FIRST NAT BK OF MEXICO

1

JEFFERSON CITY
NON MEM
JEFFERSON CITY
NATIONAL
COLUM!UA
NATIONAL
CLAYTON
NON HEM
JEfFERSON CITY
NATIONAL
MEXICO

MO
MO
MO
MO
MO

FIRST COMMUNITY BANCORPORATION
fiRST NB & TR CO OF JOPLIN
COMMUNITY NB OF JOPLIN
MC DONALD COUNTY BANK
BANK OF WHEATON
PEOPLES BANK

5

JOPLIN
NATIONAL
JOPLIN
NATIONAL
JOPLIN
NON MEM
PINEVILLE
NON MEM
WHEATON
NON MEM
MILLER

MO
MO
MO
MO
MO

AMERICAN BANCORPORATION, INC.
AMERICAN BANK & TRUST CO I

HC GROUP TOTALS




•

5

NON MEM

KANSAS CITY
KANSAS CITY

MO

2

29,296

20,375

2

29,296

20,375

2

12,281

llrll3

2

12,281

llr113

3
3
1
2
1

227,567
123,582
157,198
29,517
23,630

177,556
113,003
108,795
26,536
19,993

10

561,494

41t5,883

3
2
1
1
1

126,146
15,100
llt786
8,542
5,899

112r149
13,914
10,730
7,574
5,363

8

167,473

149,730

2

49,407

ltlt,703

2

49,407

44,703

MO

HC GROUP TOTALS

0171

$1000

MO

HC GROUP TOTALS

0150

$1000

CON SOL
DEPOSITS

MO

HC GROUP TOTALS

0184

CON SOL
ASSETS

HO

MO

HC GROUP TOTALS

2654

NO. OF
OfFICES

234

MO
1

..

• •

•

.. . '
KANSAS CITY

PAGE

MO

BHCNO

NAME AND LOCATION OF BANK HOLDING COti4PANY
NAME AND LOCATION OF SUBSIDIARY BANK

1698

CCB CORPORA Tl ON
COUNTRY CLUB BANK

NO.
BANKS

FRS MEMBERSHIP

NON MEM

KANSAS CITY
KANSAS CITY

HC GROUP TOTALS

2823

CITY BANCSHARES, INC.
CITY BK & TR CO OF KANSAS CY

1

NON MEM

KANSAS CITY
KANSAS CITY

COLUMBIA UNION BANCSHARES, INC.
COLUMBIA UNION NAT BK & TR
STATE BANK OF HERNDON

1

KANSAS CITY
NATIONAL
KANSAS CITY
NON HEM
HERNDON

MO
MO
KANS

HC GROUP TOTALS

0087

COMMERCE BANCSHARES, INC.
COMMERCE BK OF KS CITY NA
COMMERCE BANK OF SPRINGFIELD
MANCHESTER BK OF ST lOUIS
COMMERCE BANK OF UNIV CITY
COMMERCE BANK OF KIRKWOOD
COMMERCE BANK OF ST JOSEPH
COMMERCE BANK OF MEXICO
COMMERCE BK OF POPLAR BLUFF
COMMERCE BK OF MOUND CITY
COMMERCE BANK OF JOPLIN
CMRC BANK OF FLORISSANT
COMMERCE BANK OF LEBANON
COMMERCE BANK OF FESTUS
COMMERCE BANK OF MOBERLY
COMMERCE BANK OF FENTON NA
COMMERCE BANK OF ST CHARLES
COMMERCE BANK OF BOliVAR
COMMERCE BANK OF COLUMBIA NA
COMMERCE BANK OF ST LOUIS NA

,.



2

KANSAS CITY
NATIONAL
KANSAS CITY
NON MEM
SPRINGFIELD
ST HEM
ST LOUIS
NON MEM
UNIVERSITY CITY
ST MEM
KIRKWOOD
ST MEM
ST JOSEPH
ST MEM
MEXICO
NON HEM
POPLAR BLUFF
NON MEM
ST lOUIS
NON HEM
JOPLIN
NON HEM
FLORISSANT
ST HEM
LEBANON
NON HEM
FESTUS
ST HEM
MOBERLY
NATIONAL
FENTON
ST MEH
ST CHARlES
NON HEM
BOLIVAR
NATIONAL
COLUMBIA
NATIONAL
ST LOUIS

CON SOL
DEPOSITS
$1000

3

31,729

28,739

3

31,729

28,739

2

73,117

65,134

2

73,117

65,134

2
1

227,663
3,970

160,186
3,599

3

231,633

163,785

3

1,074,551
200,927
171,170
63,801
57,501
54,827
53,884
48,941
48,868
45,216
42,151
41' 775
39,742
38,231
35,438
33,371
32,686
32,091
33,283

794,203
177,475
135,220
57,180
51,634
49,379
46,922
44,371
41,457
40,140
38,B09
37,055
36,528
34,692
32,329
30,376
29,743
29,404
28,586

MO
MO

HC GROUP TOTALS

1773

CONSOL
ASSETS
$1000

NO. OF
OFFICES

MO
MO

235

MO
MO
MO
MO
MO
MO
MD
MO
MO
MO
MO
MO
MO
HO
MO
MO
MO
MO
MO
MO

3
2
3
1
2
3
4
3
3
2

3
3
1
2
2
2
3
1

KANSAS CITY

PAGE

MO

BHCNO

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

0081

COMMERCE BANCSHARES, INC.
COMMERCE BANK OF BARRY CTY
COMMERCE BK OF KAHOKA
COMMERCE BK OF KIRKSVILLE NA
COMMERCE BANK OF HANNIBAL
NATIONAL BANK OF AFFTON
COMMERCE BK OF HARRISONVL NA
COMMERCE BK OF BLUE HILLS
COMMERCE BANK OF BONNE TERRE
LEXINGTON BANK & TRUST CO
COMMERCE BANK OF BRUNSWICK
COMMERCE BANK OF TIPTON
CMRC BK OF EXCELSIOR SPRINGS
COMMERCE BK INDEPENDENCE NA
COMMERCE BANK OF WILLARD
MANCHESTER BANK WEST COUNTY
COMMERCE BK OF GRANDVIEW NA
COMMERCE BANK OF CLAY CTY NA

NO.
BANKS

FRS MEMBERSHIP
KANSAS CITY
CASSVILLE
NON MEM
KAHOKA
NON MEM
KIRKSVIlLE
NATIONAL
HANNIBAL
NON MEH
AFFTON
NATIONAL
HARRISONVILlE
NATIONAL
KANSAS CITY
NON HEM
BONNE TERRE
NON MEM
LEXINGTON
NON MEH
BRUNSWICK
NON HEM
TIPTON
ST HEM
EXCELSIOR SPRINGS
NON MEM
INDEPENDENCE
NATIONAL
WillARD
NON MEM
MARYLAND HEIGHTS
ST HEM
GRANDVIEW
NATIONAL
KANSAS CITY
NATIONAL

1655

CORONADO FINANCIAL CORPORATION
HID-CONTINENT HOLDING CORPORATION
MID-CONTINENT NAT BANK
CORONADO FINANCIAL CORPORATION

EMPIRE BANCORP, INC.
EMPIRE BANK & TRUST co
BANK OF OTTERVILLE

KANSAS CITY
KANSAS CITY
OTTERVIllE

MO
HO

FIRST BANCSHARES, INC.
FIRST ST BK OF KANSAS CITY

HC GROUP TOTALS




KANSAS CITY
KANSAS CITY

2t458,396

2,012,478

1

35,411

32,292

1

35,411

32,292

1
1

51,189
3,123

43,066
2t830

2

54,312

45,896

1

27,429

24,049

1

27,429

24,049

MO
MO
MO
2

NON MEM

13

CONTROLS THIS GROUP

HC GROUP TOTALS

2518

1
1
1
1

MO
MO

1

NON MEM
NON MEM

$1000

27,267
24,422
24,362
23,487
22,398
21,216
19,784
19,313
18,522
11' 106
15,904
15,344
9,790
7,410
5,492
4,905
253

3

HC GROUP TOTALS

2328

CON SOL
DEPOSITS

29,907
26,761
26,612
25,605
26,026
23,221
21,979
22,054
20,204
19,053
17,516
17,883
11' 305
8,105
6,646
5,823
1,242

2
1
1
2
2
1
2
3
1
2
1
2

36

KANSAS CITY
KANSAS CITY
KANSAS CITY
NATIONAl
KANSAS CITY

$1000

MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
HO
MO
HO
MO
MO
MO

HC GROUP TOTALS

1655
1654

CON SOL
ASSETS

NO. OF
OFFICES

236

MO
KANS
1

•

11

•

•

I'

KANSAS CITY

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

0106

FIRST NATIONAl CHARTER CORPORATION
FIRST NB OF KANSAS CITY
WEBSTER GROVERS TR CO
CHARTER SANK OF JENNINGS
BANK OF CARTHAGE
AMERICAN NB IN SPRINGFIELD
LEAWOOD NATIONAL BANK
CHARTER BANK OF OVERLAND
LIVESTOCK NB OF KANSAS CITY
FARMERS TRUST COMPANY
BUTLER STATE BANK
AURORA BANK
AMERICAN BANK
FIRST NAT BK OF CASSVILLE
CHARTER BANK OF lADUE
CITIZENS BANK
COMMERCIAL BK OF LEXINGTON
EXCELSIOR TRUST COMPANY
NATIONAl BANK OF BOONVILLE
FIRST NB OF RICHMOND
FARMERS STATE BANK

NO.
BANKS

FRB MEMBERSHIP
KANSAS CITY
KANSAS CITY
NATIONAL
WEBSTER GROVES
NON MEM
JENNINGS
NON MEM
CARTHAGE
ST HEM
NATIONAL
SPRINGFIELD
KANSAS CITY
NATIONAL
NON HEM
OVERLAND
NATIONAL
KANSAS CITY
LEES .SUMMIT
NON HEM
BUTLER
NON HEM
NON MEM
AURORA
NON MEM
DE SOTO
NATIONAL
CASSVILLE
NON MEM
LADUE
NON MEM
BELTON
LEXINGTON
NON HEM
EXCELSIOR SPRINGS
NON HEM
BOONVIlLE
NATIONAL
RICHMOND
NATIONAL
NON HEM
LOCKWOOD

KANSAS CITY
KANSAS CITY

KANSAS CITY BANCSHARES, INC.
KANSAS CITY BK & TR CO
WESTPORT BANK

HC GROUP TOTALS




KANSAS CITY
KANSAS CITY
KANSAS CITY

$1000

CON SOL
DEPOSITS
$1000

2
2
2
2
1
1
3
2
3
1
1
1
39

1,751,207

1,252,928

3

62,272

57,111

3

62,272

57,111

2
2

74,191
64,775

63,370
57,838

4

138,966

121,208

MO
MO
1

NON MEM
NON MEH

CON SOL
ASSETS

237

653,357
63' 271
52,435
47,770
43,610
43,104
35,382
34,766
31,566
31' 174
29,886
27,084
24,439
22,428
21,904
20,329
18,602
17,942
17,863
16,016

1

HC GROUP TOTAlS

2677

'

1,068,300
70,935
58,138
53,863
50,096
53,526
39,935
45,479
34,664
34,617
32,973
29,853
26,959
25,425
24,225
23,214
20,791
20,686
19,986
17,542

3
2
2
3
3
2
2

20

NON MEM

NO. OF
OFFICES

MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO

HC GROUP TOTALS

GOPPERT BANCSHARES, INC.
GOPPERT BANK & TRUST CO

I

PAGE

MO

BHCNO

1701

•

MO
MO

MO

2

KANSAS CITY
BHCNO

2089

MO

NAME AND LOCATION OF BANK HOLDING COHPANY
NAME AND LOCATION OF SUBSIDIARY BANK
METRO BANCSHARES, INC.
METRO NORTH STATE BANK

PAGE
FRB MEMBERSHIP

NON HEM

KANSAS CITY
KANSAS CITY

NO.
BANKS

1655

1

MID-CONTINENT HOLDING CORPORATION
MID-CONTINENT NAT BANK
CORONADO FINANCIAL CORPORATION

KANSAS CITY
NATIONAL
KANSAS CITY
KANSAS CITY

MO
MO

NON HEM

KANSAS CITY
KANSAS ClTY

MO

1

PARKlANE FINANCIAL CORPORATION
CITY BANK & TRUST CO

NON HEM

KANSAS CITY
WICHITA

MO
KANS

HC GROUP TOTALS

1671

1

PEOPLES BANCORP, INC.
PEOPLES BANK OF KANSAS CITY

NON MEN

KANSAS CITY
KANSAS CITY

NO

1

PLAZA BANCSHARES, INC.
PLAZA BANK & TRUST COMPANY

HC GROUP TOTALS




•

NON HEM

KANSAS CITY
KANSAS CITY

MO

2

25,885

23,385

1

35,411

32,292

1

35 '411

32,292

2

25,493

22,739

2

25,493

22,739

2

24,701

21,917

2

24,701

21,917

2

38,394

34,861

2

38,394

34,861

2

91,517

79,883

2

91,577

79,883

NO
1

..

23,385

HO

HC GROUP TOTALS

0213

25,885

MO

HC GROUP TOTALS

1500

2

CONTROLS THIS GROUP
1

MISSOURI BANC-MANAGEMENT, INC.
STADIUM BANK

$1000

MO

HC GROUP TOTALS

1766

$1000

CON SOL
DEPOSITS

MO

MO

HC GROUP TOTALS

1654

CONSOL
ASSETS

NO. OF
OFFICES

238

..

-

..

•

..

•
KANSAS CITY

..

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

1691

REPUBLIC INDUSTRIES, INC.
GRANDVIEW BK AND TR CO

FRB

NO.
BANKS

I'! EMBER-

SHIP

NON MEM

KANSAS CITY
GRANDVIEW

1

NON MEM

KANSAS CITY
KANSAS CITY

UNITED MISSOURI BANCSHARES, INC.
UTD MO BK OF KANSAS CITY NA
UNITED MO BANK OF ST JOSEPH
UNTO MISSOURI BK OF FERGUSON
UNTO MISSOURI BK OF KIRKWOOD
UNITED MISSOURI BANK SOUTH
UNITD MO BK OF HICKMAN MILLS
UNITED MO BK OF CARTHAGE
UNITED MO BK OF BLUE VALLEY
UNITED MISSOURI BK OF MONETT
UNTO MISSOURI B OF JEFFERSON
UNITED MO BK OF WARRENSBURG
UT MISSOURI BK OF BROOKFIELD
UNITED MO BANK OF BOONVILLE
UNITED MO BK OF ST LOUIS NA
UNITED MO BK OF SPRINGFIELD
UNITED MO BANK OF JOPLIN
UNITED MO BANK OF MILAN
UNITED HO BK OF JEFFRSN CITY
UNITED MO BANK OF CASS CTY
UNITED MO BANK OF BLUE SPGS

1

KANSAS CITY
NATIONAL
KANSAS CITY
NON MEM
ST JOliEPH
NON MEM
FERGUSON
NON MEM
KIRKWOOD
NON MEM
KANSAS CITY
NON MEM
KANSAS CITY
NON MEM
CARTHAGE
NON MEM
KANSAS CITY
NON MEM
MONETT
NON MEM
ARNOLD
NON MEM
WARRENSBURG
NON MEM
BROOKFIELD
NON MEM
BOONVILLE
NATIONAL
ST LOUIS
NON MEM
SPRINGFIELD
NON MEM
JOPLIN
NON MEM
MILAN
NON MEM
JEFFERSON CITY
NON MEM
PECULIAR
NON MEM
BLUE SPRINGS

UNIVERSITY BANCORP, INC.
MERCHANTS BANK




20

ST MEM

KANSAS CITY
KANSAS CITY

$1000

CON SOL
DEPOSITS
$1000

2

26,610

23,840

2

26,610

23,840

1

9,910

8,696

1

9,910

8,696

3
4
2
1
2
3
2
3
1
3
3
2
2
1
2
2
1
3
1
2

900,242
62,997
54,223
49,750
47,489
45,569
41,279
36,629
33,470
33,613
30,680
27,252
27,329
28,779
27,649
24,261
17,612
15,382
lOt 504
8,405

630,254
57,199
47,366
44,975
43,984
42,056
37,252
33t481t
30,460
28,672
27,929
24,879
21tt472
22,972
22,470
21t073
15,999
14,119
9,051
7,489

43

1,523,114

1' 186,155

1

92,291

80,131

MO

MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
HO
MO
MO

HC GROUP TOTALS

1107

CONSOL
ASSETS

MO

MO

HC GROUP TOTALS

0125

NO. OF
OFFICES

239

MO
MO

HC GROUP TOTALS

SOUTHSIDE BANCSHARES, INC.
SOUTHSIDE BANK

'

PAGE

MO

BHCNO

1525

.

MO

MO

KANSAS CITY
BHCNO

1707

HO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
UNIVERSITY BANCORP, INC.
UNIVERSITY BANK

PAGE
FRB MEMBERSHIP

NON HEM

KANSAS CITY
KANSAS CITY

NO.
BANKS

HO

KEYTESVILLE BANCSHARES, INC.
BANK Of KEYTESVILLE

2

NON MEH

KEYTESVILLE
KEYTESVILLE

HC

0095

FIRST BANCSHARES OF KIRKSVILLE, INC.
FIRST NATIONAL BANK
G~OUP

1

KIRKSVILLE
NATIONAL
KIRKSVILLE

HO

1

LADUE
NON MEH
ST LOUIS COUNTY
NON MEN
JENNINGS
NON MEH
BRIDGETON
NON MEN
ST LOUIS COUNTY
NATIONAL
LADUE
NATIONAL
ST CHARLES CTY

MO
NO
NO
HO
MO
MO

PEOPLES BANCSHARES OF SCHUYLER COUNTY, INC.
BANK Of LANCASTER

HC GROUP TOTALS

•




6

NON MEH

LANCASTER
LANCASTER

2

4-3,509

39,232

3

135,800

119,363

1

9,441

8,676

1

9,441

8,676

1

27,930

25,312

1

27,930

25,312

2
2
2
2
1
1

103,914
95,553
85,045
37,357
35,156
13,153

94,173
86,171
74,970
33,311
30,166
11,629

10

370,178

330,420

2

13,493

12,307

2

13,493

12,307

NO

HC GROUP TOTALS

2529

$1000

HO

TOTALS

HARK TWAIN BANCSHARES, INC.
MARK TWAIN SOUTH COUNTY BANK
MARK TWAIN NORTHLAND BANK
HARK TWAIN STATE BANK
MARK TWAIN PARKWAY BANK
MARK TWAIN NATIONAL BANK
MARK TWAIN O'FALLON BANK NA

$1000

CON SOL
DEPOSITS

HO

HO

HC GROUP TOTALS

2556

CONSOL
ASSETS

HO

HC GROUP TOTALS

1231

NO. OF
OFFICES

240

MO

HO
1

••

• •

•

-

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

..

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

•

PAGE

MO

liBERAL
BHCNO

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

2920

MISSOURI COUNTRY BANCSHARES, INC.
CITIZENS BANK OF LIBERAL

NON HEM

LIBERAL
LIBERAL

LINN COUNTY 8ANCSHARES, INC.
LINN COUNTY STATE BANK

NON HEM

LINNEUS
LINNEUS

MEMPHIS BANCSHARES, INC.
FARMERS AND MERCHANTS BANK

NON ME/4

MEMPHIS
MEMPHIS

MGNTROSE BANCSHARES 1 INC.
MONTROSE SAVINGS BANK

COTTONRUDY INVESTMENT COMPANY
SEYMOUR BANK

SENECA MANAGEMENT COMPANY
STATE BANK OF SENECA

HC GROUP TOTALS




1

1

6,285

5,668

5,093

4,672

1

z
z

5,093

4,672

1

llt959

10,772

1

11,959

10t772

1

8,268

1,717

1

8,268

7,777

1

12,157

11,207

1

12,157

11,207

1

10;816

9,991

1

10,816

9,991

1

NON MEM

MONTROSE
MONTROSE

MO

MO
1

NON HEM

MOUNTAIN GROVE
SEYMOUR

MO
MO
1

NON HEM

NEOSHO
SENECA

NO. OF
OFFICES

MO

HC GROUP TOTALS

1747

5,668

MO

HC GROUP TOTALS

1227

6,285

MO

HC GROUP TOTALS

2367

1

MO

HC GROUP TOTALS

2707

CONSOL
DEPOSITS
$1000

HO

MO

241

CONSOL
ASSETS
$1000

NO.
BANKS

FRB MEMBERSHIP

HC GROUP TOTALS

2651

' '

MO
NO
1

NEVADA
BHCNO

2670

MD
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CENTRAL STATES BANCSHARES, INC.
WEBB CITY BANK

PAGE
FRB MEMBERSHIP

ST MEM

NEVADA
WEBB CITY

NO.
BANKS

MO

FIRST FINANCIAL BANCSHARES, INC.
MOUNTAIN GROVE NAT BANK

1

NEVADA
NATIONAL
MOUNTAIN GROVE

KAYCG INVESTMENT CORPORATION
PERRY STATE BANK
FIRST NAT BK OF GOLDEN CITY

1

NEVADA
NON MEH
PERRY
NATIONAL
GOlDE Ill CITY

NEW HAMPTON BANCSHARES, INC.
FIRST STATE BANK

2

NON HEM

NEW HAMPTON
NEW HAMPTON

BEHRENS, INC.
RALLS COUNTY STATE BANK

1

NON MEM

NEW LONDON
NEW LONDON

DELTA FARM MANAGEMENT, INC.
BANK OF NEW MADRID

HC GROUP TOTALS

•




1

NON HEM

NEW MADRID
NEW HAORIO

2

14,056

12,620

2

14,056

12,620

2

19,131

17,229

2

19.131

17,229

1
1

16,790
10,224

14,573
9,356

2

27,014

23' 929

1

6,022

5,490

1

6,022

5,490

1

10,648

9,820

1

10,648

9,820

1

23,661

21,633

1

23,661

21,633

MO
MO

HC GROUP TOTALS

1926

$1000

HO
MO

HC GROUP TOTALS

1161

$1000

MO
MO
MO

HC GROUP TOTALS

2844

CON SOL
DEPOSITS

HQ
MO

HC GROUP TOTALS

1169

CON SOL
ASSETS

MO

HC GROUP TOTALS

2721

NO. OF
OFFICES

242

MO

MO
1

••

'

.

•

•

••

NEW MADRID

MO

BHCNO

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

1164

HUNTER FARMS, INCORPORATED
PEOPLES BANK

PAGE
FRB MEMBERSHIP

NON HEM

NEW MADRID
LILBOURN

NO.
BANKS

MD

NEWBURG INSURANCE AGENCY, INC.
CITIZENS BANK OF NEWBURG

1

NON HEM

NEWBIJRG
NEWBURG

MD

HC

1675

THIRTY-FIVE VENTURERS, INC.
CITiZENS BANK Of NEWTOWN
G~OUP

1

NON HEM

NEWTOWN
NEWTOWN

MD

1

NON
NON
NON
NON

MEM
HEM
HEM
HEM

ODESSA
ODESSA
OAK GROVE
LA MONTE
BUNCETON

MO
MO
MD
MD

INDEPENDENCE FINANCIAL CORPORATION
STANDARD STATE BANK

NON HEM

OMAHA
INDEPENDENCE

MD

OSBORN BANCSHARES, INC.
BANK OF OSBORN

HC GROUP TOTALS




1

NON HEM

OSBORN
OSBORN

8t208

7t571

1

8,20B

7t571

1

3,664

3,302

1

3t664

3t302

1

3t812

3,448

1

3,812

3t448

2
1
1
1

39,180
l'ttl72
5,891
5,289

34,564
12,992
5,412
4,816

5

64,532

57,784

3

34,223

30,623

3

34t223

30,623

1

2,984

2t578

1

2t984

2,578

MD

HC GROUP TOTALS

2522

1

MD

HC GROUP TOTALS

1644

CONSOL
DEPOSITS
$1000

MD

TOTALS

COUNTRY AGENCIES & INVESTMENTS, INC.
BANK OF ODESSA
COMMERICAL BANK
LA MONTE COMMUNITY BANK
BUNCETON STATE BANK

CON SOL
ASSETS
$1000

NO. OF
OFFICES

MO

HC GROUP TOTALS

1204

243

MD

HC GROUP TOTALS

1192

•

• •

HO

MD
1

OZARK
BHCNO

2479

MO
NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
CCNB BANCSHARES CORPORATION
CHRISTIAN CTY NATIONAL BANK

PAGE
FRB MEMBERSHIP
OZARK
NATIONAL
OZARK

NO.
BANKS

BYRON B. WEBB, INC.
PALMYRA STATE BANK

1

NON HEM

PALMYRA
PALMYRA

HO

MID AMERICA BANCSHARES, INC.
PLEASANT HILL BANK
METROPOLITAN BANK
LATHROP BANK

1

NON HEM
NON HEM
NON HEM

PLEASANT HILL
PLEASANT HILL
KANSAS CITY
LATHROP

MIDWEST BANCSHARES, INC.
FIRST STATE BANK Of DEXTER

3

NON HEM

POPLAR BLUFF
DEXTER

MINGO BANCSHARES, INC.
PUXICO STATE BANK

1

NON HEM

PUXICO
PUXICO

HO

FIRST STATE BANCSHARES, INC.
FIRST STATE BK Of RAYTOWN

HC GROUP TOTALS

•




1

NON HEM

RAYTOWN
RAYTOWN

1

8,285

7r215

1

8,285

7r215

2

26,621

23,280

2

26,621

23,280

2
2
2

23,330
20,764
9,442

21,208
18,872
8,879

6

53,536

48,959

1

15,684

14,589

1

15,684

14,589

2

9,720

8r945

2

9,720

8,945

1

10,422

9,141

1

10,422

9,141

HO

HC GROUP TOTALS

2842

$1000

HO

HO

HC GROUP TOTALS

2515

$1000

HO
HO
HO
HO

HC GROUP TOTALS

2301

CON SOL
DEPOSITS

HO

HC GROUP TOTALS

1723

CONSOL
ASSETS

HO

HO

HC GROUP TOTALS

0594

NO. OF
OFFICES

244

HO

HO
1

••

~

.

•

•

•

• •

••

PAGE

MO

RAYTOWN
BHCNO

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

0102

LAUREL BANCSHARES, INC.
LAUREL BANK OF RAYTOWN
LAUREL BK OF PLATTE CTY
LAUREL BK OF KANSAS CITY

NO.
BANKS

FRB MEMBERSHIP

NON HEM
NON HEM
ST HEM

RAYTOWN
RAYTOWN
KANSAS CITY
KANSAS CITY

MO
HO
HO

MD
3

HC GROUP TOTALS

2907

BATES COUNTY BANCSHARESr INC.
SECURITY BK OF RICH HILL

NON HEM

RICH HILi.
RICH HILL

MO
MD
1

HC GROUP TOTALS

1153

FRIENDLY FINANCE
NORMANDY BANK

co.

NON HEM

RICHMOND HEIGHTS
NORTH WOODS

ATCHISON COUNTY INVESTMENT COMPANY
BANK OF ATCHISON COUNTY

1

NON HEM

ROCK PORT
ROCK PORT

MO
MO

HC GROUP TOTALS

2488

CITIZENS BAN-CORPORATION
CITIZENS BANK OF ATCHISON CO

1

NON HEM

ROCK PORT
ROCK PORT

MO

PHELPS COUNTY BANCSHARES, INC.
PHELPS COUNTY BANK

HC GROUP TOTALS




1

NON HEM

ROLLA
ROLLA

CON SOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

2
1
3

37,627
19,355
14,254

33,774
17,477
12,926

6

11,236

64r117

1

9,156

8t320

1

9,156

8,320

1

26,356

22,292

1

26,356

22,292

1

21,239

18,694

1

21,239

18,694

1

18,382

16,359

1

18,382

16,359

2

18,215

16,275

2

18,215

16,275

NO. OF
OFFICES

MO

HC GROUP TOTALS

2814

245

HO
HO

HC GROUP TOTALS

2242

.,

HO
MO

1

SALEM
BHCNO

0343

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

PAGE
FRS MEMBERSHIP

THE JUDSON YOUNG MEMORIAL EDUCATION FOUNDATION, IN SALEM
BANK OF SALEM
NON HEM
SALEM

NO.
BANKS

HO

1

WISDOM HOLDING CORPORATION
DENT COUNTY BANK
BANK OF BUNKER

NON HEM
NON HEM

SALEH
SALEH
BUNKER

MO
MO

2

COMMUNITY BANCSHARES 1 INC.
MRCH & FRM BANK OF SALISBURY

NON MEM

SALISBURY
SALISBURY

1

INDUSTRIAL LOAN AND INVESTMENT COMPANY
BANK OF IONIA

NON MEM

SEDALIA
IONIA

1

CENTRAL MISSOURI BANCSHARES, INC.
EXCHANGE BANK
SMITHTON BANK

NON HEM
NON MEH

SMITHTON
NEW FRANKLIN
SMITHTON

2

MARSHFIELD INVESTMENT COMPANY
CITIZENS STATE BANK

HC GROUP TOTALS

•




NON HEM

SPRINGFIELD
MARSHFIELD

12,815

llt 908

2

12,815

11,908

2
1

6,623
5,744

5,834
4,874

3

12,367

10,708

2

7,754

7,096

2

7,754

7,096

1

2,687

2,362

1

2,687

2,362

1
1

7,294
7,041

6t632
6,438

2

14,335

13,070

2

29,270

26,663

2

29,270

26,663

HO
MO
1

..

2

MO
MO
MO

HC GROUP TOTALS

1230

$1000

MO
MO

HC GROUP TOTALS

2349

$1000

HO

MO

HC GROUP TOTALS

2473

CON SOL
DEPOSITS

HO

HC GROUP TOTALS

2443

CONSOL
ASSETS

MO

HC GROUP TOTALS

2139

NO. OF
OFFICES

246

••

'

.

•

•

••

SPRINGFIELD
BHCNO

MO

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

,
1226

OZARK BANCSHARES, INC.
BANK OF HOUSTON

WAVERLY INVESTMENT COMPANY
BANK OF WAVERLY

FRB MEMBERSHJP

NON ME1'4

NO.
BANKS

SPRINGFIELD
HOUSTON

SANTA ANA BANCORP, INC.
BANK OF ST ANN

1

NON MElt

SPRINGFIELD
WAVERLY

MD

1

NON MEM

ST. ANN
ST ANN

HC.

AMERIBANC, INC.
AMERICAN NB OF ST JOSEPH
EXCHANGE BANK OF ~ICHMOND
BELT AM BANK OF ST JOSEPH
AM BANK OF HIGGINSVIllE
FIRST STATE BANK
AMERICAN BANK OF MARCELINE
FARMERS STATE BANK
AMERICAN BANK OF PlATTSBURb
FIRST NAT BK OF TARKIO
AMERICAN BANK OF MORGAN CTY
AM BK Of SPICKARD-TRENTON
AMERICAN BK OF UNION STAR
AMERICAN BK OF STEWARTSVLE
AMERICAN BANK OF SKIDMORE
AMERICAN BANK OF EDGERTON
GROUP TOTALS




JOSEPH
ST JOSEPH
RICHMOND
ST JOSEPH
HIGGINSVIllE
ROllA
MARCELINE
PRINCETON
PLATTSBURG
TARKIO
VERSAILLES
TRENTON
UNION STAR
STEWARTSVIllE
SKIDMORE
EDGERTON

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1

21,784

19,826

1

21,7B4

19,826

1

7,214

6,563

1

7,214

6,563

2

34,279

29,807

2

34,279

29,807

3
2
3
2
3
1
1
2
1
1
2
1
1
1
1

184,392
38,998
31,400
28,890
28,403
18,255
16,982
11,466
16,767
15,548
10,592
8r111
7r123
6,521
6r002

146,709
35,061
27,683
26r186
25,080
16,705
15,623
15,586
15,306
13r831
9,159
7r370
6,429
5,934
5,455

25

435,450

372,117

NO. OF
OFFICES

MO
MO
1

ST.
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEN
NATIONAL
NON HEM
NON HEM
NON HEM
NON HEM
NON HEM
NON HEM

247

MD

HC GROUP TOTALS

0136

•

MO
MO

HC GROUP TOTALS

2498

.

PAGE

HC GROUP TOTALS

0674

'

MO
MD
MO
MO
MD
MO
MO
MO
MO
MO
MO
MD
MD
MO
MO

MO

15

ST. JOSEPH

MO

BHCNO

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

0047

FIRST ~lOWEST BANCORP., INC.
FIRST NAT BK OF ST JOSEPH
FIRST STOCK YARDS BANK
HOME BANK
FIRST TRUST BANK
FIRST MIDWEST BANK
FARMERS BANK

PAGE
FRB MEMBERSHIP
ST.
NATIONAL
NON MEM
NON MEM
ST HEM
ST HEM
NON MEH

NO.
BANKS
JOSEPH
ST JOSEPH
ST JOSEPH
SAVANNAH
ST JOSEPH
MARYVILLE
GOWER

6

HOLT COUNTY INVESTMENT COMPANY
ZOOK AND ROECKER STATE BANK

NON MEM

ST. JOSEPH
OREGON

MO

1

SENECA BANCSHARESr INC.
CITIZENS STATE BANK

NON MEH

ST. JOSEPH
SENECA

MO
KANS

HC GROUP TOTALS

2906

1

ST. JOSEPH BANCSHARES, lNC.
FARMERS STATE BANK

NON HEM

ST. JOSEPH
ST JOSEPH

1

WEST POINT BANCORP., INC.
FARMRS & MRCH NB OF W POINT

HC GROUP TOTALS

•




ST. JOSEPH
NATIONAL
WEST POINT

.

131,709
31,285
28,011
23,767
14,146
8,775

115,108
27,371
25,692
21t 717
12,599
8r152

8

237,693

210,639

1

3,018

2,483

1

3r018

2,483

1

25,891

23,545

1

25,891

23,545

2

19,906

17,806

2

19,906

17,806

1

31,980

26,397

1

31,980

26,397

MO
NEB
1

..

1
2
1
1
2
1

MO
MO

HC GROUP TOTALS

2699

CON SOL
DEPOSITS
$1000

MO

HC GROUP TOTALS

0488

CONSOL
ASSETS
$1000

NO. OF
OFFICES

MO
MO
MO
MO
MO
MO
MO

HC GROUP TOTALS

2639

248

••

'

.

•

•

•

ST. LOUIS
BHCNO

0148

..

••

MO

NAME AND LOCATION OF BANK HOlDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BOATMEN'S BANCSHARES, INC.
BOATMENS NB OF ST LOUIS
BOATMENS UNION-NATIONAL BANK
BOATMENS BK & TR CO OF KC
BOATMENS RAYTOWN BANK
BOATMENS BK OF CONCORD VLG
BOATMENS BK OF WEST CTY
BOATMENS NORTH HilLS BANK
BOATMENS SPRINGFIElD NB
BOATMENS BANK OF TROY
BOATMENS BANK OF TANEY CTY
BOATMENS BANK OF 0 FAllON
BOATMENS BANK OF PULASKI CTY
BOATMENS NB OF N ST LOUIS CT
BOATMENS BK OF JEFFERSON CTY

PAGE
NO.
BANKS

FRS MEMBERSHIP
ST.
NATIONAl
NATIONAL
ST MEM
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAl
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAl
NON MEM

LOUIS
ST lOUIS
SPRINGFIELD
KANSAS CITY
RAYTOWN
ST LOUIS COUNTY
BALLWIN
KANSAS CITY
SPRINGFIELD
TROY
FORSYTH
0 FALLON
RICHlAND
ST lOUIS CTV
PEVELY

-CE-NTURY -BANCSHARES CORPORATION
NORTH ST lOUIS TR CO

14

NON HEM

ST. LOUIS
ST LOUIS

MO

DELTA BANCSHARES COMPANY
JEFFERSON BK & TR CO
SECURITY BK OF MANCHESTER

1

NON MEM
NON MEM

ST. LOUIS
ST LOUIS
MANCHESTER

MO
MD

FIRST UNION BANCORPORATION
FIRST NB IN ST LOUIS
FIRST NB OF W~ST PLAINS
FIRST NB OF INDEPENDENCE
FlORISSANT BANK
FIRST NB OF CAPE GIRARDEAU
BANK OF KENNETT




2

ST.
NATIONAl
NATIONAL
NATIONAl
NON MEM
NATIONAL
NON MEM

LOUIS
ST lOUIS
WEST PLAINS
INDEPENDENCE
FlORISSANT
CAPE GIRARDEAU
KENNETT

$1000

CON SOL
DEPOSITS
$1000

MO
MD
MO
MO
MO
MO

3
3
3
2
2
2
3
2
1
2
2
1
2
2

892,250
213,562
193,747
64,792
61,582
54,009
39,435
32,013
27,958
27 ,us
25,244
20,120
19,503
12,818

639,2.34
170,469
158,930
59,296
54,865
49,295
35,642
28,978
25,351
24,936
22,864
18,495
18,205
11,670

30

1,684,148

1,318,230

1

22,889

19,805

1

22,889

19,805

2
1

139,121
14,831

117,648
12t 743

3

153,952

130,391

s

2t695,137
84,030
84,439
70,120
68,432
60,359

1,683,222
75,552
70,591
63,387
59,357
55,354

MO

HC GROUP TOTALS

0122

CON SOL
ASSETS

MO

HC GROUP TOTALS

1183

NO. OF
OFFICES

249

MO

MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO

HC GROUP TOTALS

2-942-

•

••

MO

3
3
2
3
3

ST. LOUIS
BHCNO

0122

MO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST UNION BANCORPORATION
NAT BANK IN NO KANSAS CITY
PEOPLES BK&TR CO OF BRANSON
CHESTERFIELD BANK
BANK OF SPRINGFIELD
ROLLA STATE BANK
FIRST NB OF LIBERTY
CRYSTAL CITY STATE BANK
MISSOURI STATE BANK
CITIZENS BK OF PACIFIC
FIRST NB OF ST PETERS
VANDALIA STATE BANK
BANK OF CRANE

PAGE
FRB MEMBERSHIP
ST.
NATlONAL
NON HEM
NON HEM
NON HEM
NON HEM
NATIONAL
NON HEM
NON HEM
ST HEM
NATIONAL
ST HEM
NON HEM

NO.
BANKS
LOUIS
NORTH KANSAS CITY
BRANSON
CHESTERFIELD
SPRINGFIELD
ROLLA
LIBERTY
CRYSTAL CITY
SEDALIA
PACIFIC
ST PETERS
VANDALIA
CRANE

18

FRANKLIN BANCGROUP & co.
BENTON COMMUNITY BANK

NON HEM

ST. LOUIS
BENTON

ILL

1

GENERAL BANCSHARES CORPORATION
BANK OF ST LOUIS
COMMERCIAL & INDUSTRIAL BANK
TRADERS BANK OF KANSAS CY
ILLINOIS ST BK OF QUINCY
BANK OF BENTON
JEFF GRAVOIS BK OF ST LOUIS
BADEN BANK OF ST LOUIS
BANK OF ZEIGLER
CENTRAL BANK OF CLAYTON
NORTHWESTERN BANK AND TRUST
Ll NDBERGH BANK
COMMERCIAL BANK OF ST LOUIS
BANK OF STEELE

HC GROUP TOTALS

•




NON
NON
NON
NON
NON
NON
NON
NON
NON
NON
NON
NON
NON

HEM
MEH
HEM
HEM
HEM
HEM
HEM
HEM
HEM
HEM
MEM
HEM
HEM

ST. LOUIS
ST LOUIS
MEMPHIS
KANSAS CITY
QUINCY
BENTON
ST LOUIS
ST LOUIS
ZEIGLEA
CLAYTON
ST LOUIS
HAZELWOOD
OLIVETTE
STEELE

HO
HO
TENN
MO
ILL
ILL
HO

MO
Ill
HO
MO
MO
MO
MO
13

..

CON SOL
DEPOSITS

2
4
2
3
3
2
3
2
3
2
1
2

53,637
43,481
42,089
39,002
35,981
31,187
27,285
25,363
24,986
23,230
22,754
21,247

46,314
38,383
35,894
34,027
30,950
28,508
24,647
23,707
21,637
21,525
20,544
19,304

48

3,452,759

2,352,903

1

40,924

37,067

1

40,924

37,067

2
14
2
2
1
2
2
1
1
1
3
1
2

286,512
191,243
160,698
94,452
72,207
66,577
63,608
42,391
39,438
41,852
31,486
29,123
12,647

211,183
174,216
137,785
84,038
65,646
59,555
56,975
38,625
35,243
35,179
27,341
24,933
11,858

34

1 '132 ,234

962,577

$1000

HO

HC GROUP TOTALS

0021

CONSOL
ASSETS
SlOOD

NO. OF
OFFICES

MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO

HC GROUP TOTALS

2796

250

••

•

•

•

•

••

•

ST. LOUIS

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

1215

MADISON BANCGROUP & CO.
STATE BANK OF COlliNSVILLE

NO.
BANKS

FRS MEMBERSHIP

NON HEM

ST. LOUIS
COLLINSVILLE

MO
Ill
1

HC GROUP TOTALS

1234
0152

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 CTY
FRANKLIN CTY MERCANTILE BK
TRENTON NAT MERCANTILE BK
REO BRIDGE MERCANTILE BANK
LEWIS & CLARK MERCANTILE BK
MERCANTILE BANK OF MEMPHIS
MERCANTLE BK OF FARMINGTON
SEDALIA MERCANTILE B&T CO
CAPE MERCANTILE BK & TR CO
MRCNTL BK OF ST CHARLES CTY FARMERS MERCANTILE BANK
SALISBURY MERCANTILE BANK
MERCANTILE BANK OF ElDON
FIRST NAT BK OF DONIPHAN
HOME TRUST MERCANTILE BANK
WASHINGTON CTY MERCANTILE BK
SHELBINA MERCANTILE BANK
1ST N MRCNTL BK OF MTGMRY CY
HIGH RIDGE MERCANTILE BK
DROVERS MERCANTILE BANK
MERCANTILE BK OF WILLOW SPGS
ROZIER MERCANTILE BANK
MERCANTILE BANK OF MACON
MERCANTILE NB OF CLAY CTY
MERCANTILE COMMERCE COMPANY
MERCANTILE CHRC TRUST CO
MERCANTILE BANCORPDRATION INC.

HC GROUP TOTALS




.

•
PAGE

MO

8HCNO

0152

'

ST. LOUIS
ST LOUIS
NATIONAL
ST HEM
KANSAS CITY
NON HEM
SPRINGFIELD
NON MEM
INDEPENDENCE
NATIONAL
ST LOUIS CTY
NON HEM
WASHINGTON
NATIONAL
TRENTON
NON HEM
KANSAS CITY
ST LOIJlS COUNTY
NON HEM
NON HEM
MEMPHIS
NON HEM
FARMINGTON
NON MEM
SEDALIA
NON MEM
CAPE GIRARDEAU
NON MEH
ST CHARLES
NON MEM
BOWLING GREEN
NON MEM
SALISBURY
NON HEM
ElDON
DONIPHAN
NATIONAL
NON MEM
PERRYVILLE
NON MEM
POTOSI
NON MEM
SHELBINA
NATIONAl
MONTGOMERY CITY
NON HEM
HIGH RIDGE
NON MEM
ST JOSEPH
NON HEM
WillOW SPRINGS
NON HEM
ST GENEVIEVE
NON MEM
MACON
NATIONAL
KANSAS CITY
ST. LOUIS
NON HEM
ST LOUIS
ST. LOUIS

CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

2

37,824

33,950

2

37,824

33,950

5
3
2
3
2
2
2
2
2
1
2
3
3
2
1
1
2
2
1
2
1
1
1
2
1
1
2
1

2,794,216
164,961
112,952
70,562
63,203
44,611
42,096
41,353
41r257
37,328
32,415
35' 149
30,477
30,283

1,845,553
124,253
99,714
58,659
41,381
40,221
38,353
38,102
36,703
33,564
29,596
29,481
27,652
27,628
25,973
25,279
25,272
25,140
23,804
22,446
21,546
20,364
19,991
16,384
13,154
12 '717
12,639
11,313

NO. OF
OFFICES

MD
MO
MO
MD
MO
MO
MD
MD
MD
MO
MO
MD
MO
MD
MO
MD
MD
MD
MO
MD
MO
MO
MD
MD
MO
MO
MO
MO
MO
MO
MD

MD

28~507

28,348
27,796
27,987
26,426
24,623
24,214
22,293
22,286
19,892
14,334
14,049
14,580
12,446

61,816
2
CONTROLS THIS GROUP
29

251

55

3,930,462

72,827
2,819,709

ST. LOUIS
BHCNO

1234
0152

MO

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MERCANTILE COMMERCE COMPANY
MERCANTILE CMRC TRUST CO
MERCANTILE BANCORPORATION INC.

FRS MEMBERSHIP
ST. LOUIS
NlJN MEM
ST LOUIS
ST. LOUIS

NO.
BANKS

NON MEM

ST. LOUIS
ST LOUIS

1

MONTGOMERY BANCGROUP & CO.
FIRST NAT BK OF LITCHFIELD

ST. LOUIS
NATIONAL
LITCHFIELD

1

PLAZA NATIONAL BANCSHARES, INC.
PLAZA BANK OF WEST PORT

NON MEM

ST. LOUIS
ST LOUIS CTY

STUPP BROS. BRIDGE & IRON
LEMAY SANK AND TRUST CO

1

co.
ST MEM

ST. LOUIS
LEMAY

T G BANCSHARES CO.
TOWER GROVE BK & TR CO
CONTINENTAL BANK & TRUST
BANK OF HOUSE SPRINGS

HC GROUP TOTALS

•




1

co

ST MEM
NON MEM
NON MEM

ST. LOUIS
ST LOUIS
RICHMOND HGTS
HOUSE SPRINGS

72,827

2

81,818

72,827

1

23,392

20,280

1

23,392

20,280

1

30,022

27,461

1

30,022

27,461

1

46,824

39,115

1

46,824

39,115

3

144,089

118,395

3

144,089

118,395

1
2
2

218,897
56,622
17,831

173,186
47,390
15,661

5

293,350

236,237

MO
MO

HC GROUP TOTALS

1201

81,818

MO
MO

HC GROUP TOTALS

1157

2

MO
Ill

HC GROUP TOTALS

2257

$1000

MO
MO

HC GROUP TOTAlS

1216

$1000

CONTROLS THIS GROUP
1

MISSOURI STATE FINANCIAL CORPORATION
MISSOURI STATE BANK & TR CO

CON SOL
DEPOSITS

MO
MO
MO

HC GROUP TOTALS

2815

CON SOL
ASSETS

NO. OF
OFFICES

252

MO
MO
MO

MO

3

•

•

j

•

•

•

•

ST. LOUIS

PAGE

MO

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S\JBSIDJARY BANK

2787

UNION BANCGROUP & CO.
FIRST NAT BANK OF COBDEN

NO.
BANKS

FRB MEMBERSHIP
ST. LOUIS
NATIONAL
COBDEN

ILL

MO

HC ·GROUP TOTALS

0585

SURVCO BANCORP, INC.
SUGAR CREEK NATIONAL BANK

1

SUGAR CREEK
NATIONAL
SUGAR CREEK

MO

MO

HC GROUP TOTALS

1233

VAUGHAN INVESTMENT COMPANY
BANK OF URBANA

1

NON HEM

URBANA
URBANA

MO

URICH BANCSHARES 1 INC.
BANK OF URICH

1

NON HEM

URICH
URICH

CENTRAL MORTGAGE BANCSHARES 1 INC.
CITIZENS BANK
JACKSON COUNTY STATE BANK
BARTON COUNTY STATE BANK
FARMERS BANK OF STOVER

1

NON HEM
NON MEM
ST MEM
NON MEM

WARRENSBURG
WARRENSBURG
KANSAS CITY
LAMAR
STOVER

MO
MO
MO
MO

WARSAW BANCSHARESt INC.
COMMUNITY BK OF WARSAW

HC GROUP TOTALS




WARSAW
WARSAW

1

13,876

12,593

1

13,876

12,593

1

22,367

20,822

1

22,367

20,822

1

18,741

11t280

1

18,741

17,280

1

5tl81

4,520

1

5,181

4,520

It

41,518
33,232
23,420

u,uo

33,328
29,292
21,103
10,113

9

109,280

93,836

1

23,434

20,857

1

23,434

20,857

2
1
2
It

NON MEM

CON SOL
DEPOSITS
$1000

MO

HC GROUP TOTALS

2744

CON SOL
ASSETS
$1000

NO. OF
OFFICES

MO
MO

HC GROUP TOTALS

1170

253

MO

HC G.ROUP TOTALS

2939

•

••

•

MO

MO
1

WINDSOR
BHCNO

2513

MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WINDSOR BANCSHARES, INC.
CITIZENS BANK OF WINDSOR

PAGE
FRB MEMBERSHIP

NON HEM

WINDSOR
WINDSOR

NO.
BANKS

MO

FIRST SECURITY A&ENCY
FIRST SECURITY BANK

1

NON MEM

ANACONDA
ANACONDA

MONT
MONT

HC GROUP TOTALS

1320

UNITED BANCORPORATION
BANK OF BAKER

1

NON MEM

BAKER
BAKER

MONT
MONT

HC G.ROUP TOTALS

1366

BAKER BANCORPORATION, INC.
MONTANA BANK OF BAKER t4J\

1

BILLINGS
NATIONAL
BAKER

MONT
MONT

HC GROUP TOTALS

1288

BOZEMAN BANCORPORATION, INC.
MONTANA BANK OF BOZEMAN NA

1

BILLINGS
NATIONAL
BOZEMAN

MONT
MONT

HC GROUP TOTALS

1406

BUTTE INSURANCE AGENCY, INC.
MONTANA BANK OF BUTTE NA

HC GROUP TOTALS

•




1

BILLINGS
NATIONAL
BUTTE

CONSOL
DEPOSITS

$1000

$1000

MO

HC GROUP TOTALS

1279

CON SOL
ASSETS

NO. OF
OFFICES

254

MONT
MONT
1

1

14,399

13,065

1

14,399

13,065

1

17,651

15,716

1

17,651

15,716

1

20,870

19,168

1

20,870

19,168

1

14,347

12,995

1

14,347

12,995

1

30,022

27,864

1

30,022

27,864

1

21,157

19,655

1

21 tl57

19,655

.

'

'

.

•

..

•
BILLINGS

••

MONT

BHCNO

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

1273

CITIZENS DEVELOPMENT CO.
FIRST CITIZENS BANK

HC

1319

PAGE
FRB MEMBERSHIP

NON MEM

BILLINGS
BILLINGS

NO.
BANKS
MONT
MONT

GROUP TOTALS

LINCOLN CORPORATION
UNITED NATIONAL BANK

1

BILLINGS
NATIONAL
LIBBY

MONT
MONT

HC GROUP TOTALS

1370

MINERAL COUNTY BANCORPORATIONt INC.
MONTANA BK OF MINERAL CTY

1

NON MEM

BILLINGS
SUPERIOR

MONT
MONT

HC GROUP TOTALS

1364

RED LODGE BANCOPORATION, INC.
MONTANA BK OF RED LODGE NA

1

BILLINGS
NATIONAL
RED LODGE

MONT
MONT

HC GROUP TOTALS

1367

RICHEY BANCORPORATION, INC.
MONTANA BANK OF RICHEY NA

1

BILLINGS
NATIONAL
RICHEY

MONT
MONT

HC GROUP TOTALS

1356

ROUNDUP INSURANCE AGENCY, INC.
MONTANA BANK OF ROUNDUP NA

HC GROUP TOTALS




•

1

BILLINGS
NATIONAL
ROUNDUP

MONT
MONT
1

255

CON SOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

2

32,397

27,939

2

32,397

27,939

1

10,66B

9,762

1

10,66B

9,762

1

9t437

B,047

1

9,437

B,047

1

13,590

12,347

1

13,590

12,347

1

6,375

5, Bl7

1

6,375

5, 817

1

17,605

15,B56

1

17,605

15, B56

NO. OF
OFFICES

BILLINGS
BHCNO

1439

MONT

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SECURITY BANCSHARES OF MONTANA INC
SECURITY BANK NA
BIG HORN BANK
SECURITY BANK OF COlSTRIP

PAGE
FRS MEMBERSHIP
BIlLINGS
NATIONAL
BilLINGS
NON MEM
HARDIN
NON MEM
COLSTRIP

NO.
BANKS
MONT
MONT
MONT
MONT

HC GROUP TOTAlS

2466

3

SIDNEY HOLDING COMPANY
SIDNEY NATIONAL BANK

BILLINGS
NATIONAL
SIDNEY

MONT
MONT

HC GROUP TOTALS

1272

1

BOZEMAN HOlDING COMPANY
FIRST SECURITY BK OF BOZEMAN

BOZEMAN
BOZEMAN

ST MEM

MONT
MONT

HC GROUP TOTALS

1330

1

FAlSBUILDING, INC.
BANK OF COLUMBIA FALlS

NON MEM

COlUMBIA FAllS
COlUMBIA FALLS

MONT
MONT

HC GROUP TOTALS

1412

1

DEER LODGE INSURANCE AGENCY, INC.
DEER lODGE BK & TR co

NON MEM

DEER lODGE
DEER LODGE

MONT
MONT

HC GROUP TOTALS

1427

1

JACKASS CREEK LAND & LIVESTOCK COMPANY
FIRST MADISON VALLEY BANK

HC GROUP TOTALS

•




NON MEM

ENNIS
ENNIS

MONT
MONT
1

..

NO. OF
OFFICES

CONSOL
ASSETS

256

CON SOL
DEPOSITS

$1000

$1000

2
2
1

227,344
31,654
5,070

181 '170
28,232
4,432

5

264,068

214,434

1

34,646

31,260

1

34,646

31,260

1

68,125

62,117

1

68,125

62' 117

1

21,980

20,010

1

21,980

20,010

1

16,478

15,086

1

16,478

15,086

1

7,891

7,345

1

7,891

7,345

••

'

.

•

•

•

•

•

GREAT FALLS

MONT

BHCNO

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

0022

BANK OF MONTANA SYSTEM
CITIZENS BANK OF MONTANA
FIRST SEC BK OF MONTANA NA
MINERS BANK OF MONTANA N A
CENTRAL BANK Of MONTANA
MISSOULA BANK Of MONTANA
FIRST STATE BANK Of. MONTANA
LIBERTY BANK OF MONTANA
BANK OF MONTANA
NORTHERN BANK OF MONTANA
BLAINE BANK OF MONTANA
EASTSIDE BANK OF MONTANA
PONDERA BANK OF MONTANA
FARMERS MRCH BK OF HT
VALIER BANK OF MONTANA
HIDSTATE BANK OF MONTANA

PAGE
FRB MEMBERSHIP
GREAT FALLS
ST HEM
HAVRE
NATIONAL
GLASGOW
NATIONAL
BUTTE
ST HEM
GREAT FALLS
ST 1'4EH
MISSOULA
ST HEM
THOMPSON FALLS
ST HEM
CHESTER
ST HEM
HELENA
NON HEM
BI(J SANOY
ST HEM
CHINOOK
NON HEM
GREAT FALLS
NON HEM
CONRAD
NON HEM
RUDYARD
NON MEH
VALIER
ST HEM
LEWISTOWN

NO.
BANKS
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT

HC G.ROUP TOTALS

1293

ANTLER LAND COMPANY
LITTLE HORN STATE BANK

NON HEM

HARDIN
HARDIN

THOMPSON INSURANCE INC.
BASIN STATE BANK

LITTLETON
STANFORD

1262

GUARANTY DEVELOPMENT COMPANY
FIRST SC BANK OF LIVINGSTON

HC GROUP TOTALS




1

ST HEM

LIVINGSTON
LIVINGSTON

39,532
33,574
26,222
16,961
16,229
14,622
14,337
14,058
13,078
13,027
12,087
8,958
7,009
5,694
1,301

16

264,149

236,689

1

1B,386

16,596

1

18,386

16,596

1

16,455

14,898

1

16,455

14,898

1

36,836

31,883

1

36,836

31,883

1

MONT
MONT

HC GROUP TOTALS

1
1
1

43,849
37,269
28,807
18,772
17,8B3
16,895
15,845
16,369
14,345
14,792
13,625
9,789
7,736
6,262
1,911

1

1

NON HEM

CON SOL
DEPOSITS
$1000

1
1

MONT
MONT

MONT
MONT
1

257

CONSOL
ASSETS
$1000

NO. OF
OFFICES

1
1
1
1
2
1
1
1

15

HC GROUP TOTALS

1289

•

•

liVINGSTON
BHCNO

1793

MONT

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SCHNITZLER CORPORATION
FIRST STATE BK OF NEWCASTLE

PAGE
FRB MEMBERSHIP
LIVINGSTON
NEWCASTLE

ST HEM

NO.
BANKS

WYO

1

CONRAD COMPANY
FARMERS STATE BANK

NON HEM

MINNEAPOLIS
CONRAD

MONT
MONT

HC GROUP TOTALS

1365

1

RESERVE ENTERPRISES, INC.
MONTANA NATIONAL BANK

PLENTYWOOD
NATIONAL
PLENTYWOOD

MONT
MONT

HC G.ROUP TOTALS

0347

1

POPLAR INSURANCE AGENCY
TRADERS ST BK OF POPLAR

NON HEM

POPLAR
POPLAR

MONT
MONT

riC GROUP TOTALS

1436

1

OLSSON'S, INC.
RONAN STATE BANK

ST HEM

RONAN
RONAN

MONT
MONT

HC GROUP TOTALS

1256

1

CON-WEST, INC.
FIRST STATE BANK

HC GROUP TOTALS

·-




ST HEM

STEVENSVILLE
STEVENSVILLE

MONT
MONT
1

f

•

$1000

CON SOL
DEPOSITS
$1000

MONT

HC GROUP TOTALS

1311

CONSOL
ASSETS

NO. OF
OFFICES

258

1

25,509

23,007

1

25,509

23,007

2

39,112

31t,940

2

39,112

34,91t0

1

23,509

21,520

1

23,509

21,520

1

14,746

13,688

1

lltt746

13,688

2

26,055

23,41t0

2

26,055

23,1tlt0

1

11 ,91t3

10,696

1

11 ,91t3

10,696

•

•

..

•

•

•

WORDEN
BHCNO

1266

..

•

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SU8SID1ARY BANK
HANSEN-LAWRENCE AGENCY; INC.
FARMERS ST BK OF WORDEN

COMMERCIAL INVESTMENT co., INC.
COMMERCIAL NB OF AINSWORTH

NO.
BANKS

FRS MEMBERSHIP .

ST MEM

WORDEN
WORDEN

MONT
MONT
1

AINSWORTH
NATIONAL
AINSWORTH

NEB

ARCADIA AGENCY COMPANY
ARCADIA STATE BANK

1

NON MEM

ARCADIA
ARCADIA

NEB

AURORA FIRST NATIONAL COMPANY
FIRST NB & TR CO IN AURORA

1

AURORA
NATIONAL
AURORA

NEB

WELLS ENTERPRISES, INC.
STATE BANK OF BARTLEY

1

NON MEM

BAATLEY
BARTLEY

NEB

BEATRICE NATIONAL CORPORATION
BEATRICE NAT BK & TR CO

HC GROUP TOTALS




1

BEATRICE
NATIONAL
BEATRICE

NEB

$1000

1

8,089

7,515

1

8t089

7,515

1

29,673

27,337

1

29,673

27,337

1

7,539

6t949

1

7,539

6,949

2

33,565

30,379

2

33,565

30,379

1

5,659

5,264

1

5,659

5,264

2

42;933

38,178

2

42,933

38t118

NEB

HC GROUP TOTALS

2240

SlOOO

CON SOL
DEPOSITS

NEB

HC GROUP TOTALS

1597

CONSOL
ASSETS

NEB

HC GROUP TOTALS

2108

NO. OF
OFFICES

259

NEB

HC GROUP TOTALS

1687

•

•

PAGE

MONT

HC GROUP TOTALS

1494

•

NEB
1

BEATRICE

NEB

PAGE

BHCNO

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

1686

BEATRICE STATE COMPANY
BEATRICE STATE BK AND TR CO

FRB MEMBERSHIP

NON MEM

BEATRICE
BEATRICE

NO.
BANKS

NEB

1

PICKRELL, INC.
PICKRELL STATE BANK

NON MEM

BEATRlCE
PICKRELL

NEB

1

W"MORE, INC.
WYMORE STATE BANK

NON MEM

BEATRICE
WYMORE

NEB

1

1ST GROUP, INC.
BLUE SPRINGS STATE BANK

- - - - - NON MEM

BEATRICE
BLtlE- SPRtNGS

·NEB

1

BELLEVUE CAPITAL CO.
BANK OF BELLEVUE

NON MEM

BELLEVUE
BELLEVUE

NEB

1

BLAIR BANCO, INC.
BLAIR BANK INC

HC GROUP TOTALS

•




NON MEM

BLAIR
BLAIR

•

2

10,711

10,052

1

3,398

3,175

1

3,398

3,175

1

8,517

7,927

1

8,517

7,927

1

6,226

5.,658

1

6,226

5,658

3

32,067

28,941

3

32,067

28,941

1

14,622

13,360

1

14,622

13,360

NEB
NEB
1

•

10,052

NEB

HC GROUP TOTALS

2392

10,711

NEB

HC GROUP TOTALS

0420

2

NEB

HC GROUP TOTALS

1478

CON SOL
DEPOSITS
$1000

NEB

HC GROUP TOTALS

1536

CONSOL
ASSETS
$1000

NO. OF
OFFICES

NEB

HC GROUP TOTALS

1664

260

• •

..

•

•

•

•

•

BLUE HILL

II

1794

BLUE HILL AGENCY, INC.
COMMERCIAL BANK

NO.
BANKS

FRB ltEMBERSHIP

NON HEM

BLUE HILL
BLUE H1Ll

1

BRAINARD AGENCY COMPANY
BANK OF BRAINARD

NON HEM

BRAINARD
BRAINARD

1

NON HEM

BROKEN BOW
BROKEN BOW

NEB

1

FIRST CENTRAL NEBRASKA CO.
NEBRASKA STATE BANK & TR

co

NON HEM

BROKEN BOW
BROKEN BOW

LABANCO, INC.
BANK OF BURWEll

1

NON HEM

BURWELL
BURWELL

BUTTE STATE COMPANY
BUTTE STATE BANK

HC GROUP TOTALS




1

NON HEM

BUTTE
BUTTE

11,890

1

13,133

11,890

1

7,995

7,303

1

7,995

7,303

1

14,144

12,896

1

14,144

12,896

1

34,319

31,212

1

34,319

31,212

1

18,651

16,970

1

18,651

16,970

1

9,367

8,652

1

9,367

8,652

NEB
NEB

HC GROUP TOTALS

2263

$1000

NEB
NEB

HC GROUP TOTALS

1732

$1000

CONSOL
DEPOSITS

13,133

NEB

HC GROUP TOTALS

CONSOL
ASSETS

261

1

NEB
NEB

HC GROUP TOTALS

BROKEN BOW ENTERPRISES, INC.
BROKEN BOW STATE BANK

NO. OF
OFFICES

NEB
NEB

HC GROUP TOTALS

1454

•
PAGE

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

1484

..

NEB

BHCNO

1739

•

NEB
NEB
1

CALLAWAY
BHCNO

1912

NEB

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SEVEN V BANCO, INC.
SEVEN VALLEYS STATE BANK

PAGE
FRS MEMBERSHIP

NON MEM

CALLAWAY
CALLAWAY

NO.
BANKS

1

CAMBRIDGE AGENCY, INC.
CAMBRIDGE STATE BANK

NON MEM

CAMBRIDGE
CAMBRIDGE

NEB

1

CARLETON AGENCY, INC.
CITIZENS STATE BANK

NON MEM

CARLETON
CARLETON

NEB

1

CENTER STATE INVESTMENT COMPANY
CENTER STATE BANK

NON MEM

CENTER
CENTER

1

CHAM BANCO, INC.
CHAMBERS STATE BANK

NON MEH

CHAMBERS
CHAMBERS

NEB

1

CHESTER INSURANCE AGENCY, INC.
STATE BANK OF CHESTER

HC GROUP TOTALS

•




NON MEM

CHESTER
CHESTER

•

6,488

1

7' 117

6,488

1

5,182

4,779

1

5,182

4,779

1

4,307

3,972

1

4,307

3,972

1

4,239

3,860

1

4,239

3,860

1

8,763

8,073

1

8,763

8,073

1

4,776

4o428

1

4,776

4,428

NEB
NEB
1

•

7,117

NEB

HC GROUP TOTALS

2361

1

NEB
NEB

HC GROUP TOTALS

2417

$1000

NEB

HC GROUP TOTALS

0340

$1000

CON SOL
DEPOSITS

NEB

HC GROUP TOTALS

1634

CON SOL
ASSETS

NEB
NEB

HC GROUP TOTALS

0414

NO. OF
OFFICES

262

.. . .

•

•

•

•

•

CLEARWATER

•

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

1703

CLEARWATER DEVELOPMENT co., INC.
CITIZENS STATE BANK

NO.
BANKS

FRB MEMBERSHIP

NON HEM

CLEARWATER
CLEARWATER

CODY

NEB

HC GROUP TOTALS

1

NON HEM

COLUMBUS
COLUMBUS

1

BANCOOK CORPORATION
FARMERS BANK

.NON HEM

COOK

COOK

NEB

c.s.B. co.
COZAD STATE BANK

1

&

TRUST CO

NON HEM

COZAD
COZAD

NEB

COZAD ELEVATORS, INC.
FIRST BANK & TRUST COMPANY

HC GROUP TOTALS




1

NON HEM

$1000

1

7,645

7,138

1

7,645

7,138

1

6,247

5,766

1

6,247

5,766

1

27,893

25,368

1

27,893

25,368

1

5,559

4r896

1

5,559

4,896

1

18,594

16,676

1

18,594

16,676

1

21,273

19,169

1

21,273

19,169

NEB

HC GROUP TOTALS

1673

$1000

CON SOL
DEPOSITS

NEB

HC GROUP TOTALS

2264

CONSOL
ASSETS

NEB
NEB

HC G.ROUP TOTALS

2444

NO. OF
OfFICES

263

NEB

CODY
NON MEH

CBT CO.
CITIZENS BANK AND TRUST CO

•

NEB
NEB
1

CODY AGENCY, INC.
BANK OF CODY

.

PAGE

HC GROUP TOTALS

2386

'

NEB

BHCNO

0264

•

COZAD
COZAD

NEB

NEB
1

CRAWFORD
BHCNO

2395

NEB

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

PAGE
FRB MEMBERSHIP

NON MEM

CRAWFORD
CRAWFORD

NO.
BANKS

NEB

1

CRETE STATE CORPORATION
CRETE STATE BANK

NON MEM

CRETE
CRETE

NEB

1

DCB INVESTMENT, INC.
DAVID CITY BANK

NON HEM

DAVID CITY
DAVID CITY

NEB

1

FIRST NATIONAL DAVID CITY CORPORATION
. FIRST NB OF DAVID CITY

DAVID CITY
NATIONAL
DAVID CITY

NEB

1

L.E.S. INCORPORATED
DAVID CITY BANK

NON MEM

DAVID CITY
DAVID CITY

NEB

1

DECATUR AGENCY COMPANY
CITIZENS STATE BANK

NON MEM

DECATUR
DECATUR

HC GROUP TOTALS

•




NEB

•

•

2

10,363

9,393

1

21,160

19,337

1

21,160

19,337

1

14,193

12,691

1

14,193

12,691

1

34,641

31,713

1

34,641

31 '713

1

14,193

12,691

1

14,193

12,691

1

5,630

5t234

1

5,630

5,234

NEB
1

I

9,393

NEB

HC GROUP TOTAlS

1689

10,363

NEB

HC GROUP TOTAlS

1609

2

NEB

HC GROUP TOTALS

2547

$1000

NEB

HC GROUP TOTALS

2612

$1000

CON SOL
DEPOSITS

NEB

HC GROUP TOTALS

2648

CONSOL
ASSETS

NO. OF
OFFICES

264

••

..

•

•

•

•

•

DORCHESTER

t

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

2496

DORCHESTER STATE COMPANY
CITIZENS STATE BANK

EAGLE CAPITAL co.
EAGLE STATE BANK

NO.
BANKS

FRB MEMBERSHIP

NON MEM

DORCHESTER
DORCHESTER

NEB

1

NON MEM

EAGLE
EAGLE

NEB

EDISON
EDISON

NEB

EWING AG1:Nc-v, INC•·
FARMERS STATE BANK

1

.£WING
NON HEM
EWING

NEB

1

FIRST NATIONAL INSURANCE AGENCY, INCORPORATED
EXETER
FIRST NAT BK IN EXETER
NATIONAL
EXETER

NEB

ELSE INVESTMENT COMPANY
FAIRBURY STATE BANK

HC GROUP TOTALS




1

NON MEM

FAIRBURY
FAIRBURY

NEB

1

5,597

5,152

1

5,597

5,152

1

1,806

1,554

1

1,806

1,554

1

6,252

5,679

1

6,252

5,679

1

5,775

. 5,260

1

5,775

5,260

1

8,962

8,179

1

8,962

8,179

1

19,697

17,062

1

19,697

17,062

NEB

HC GROUP TOTALS

2917

$1000

NEB

HC GROUP TOTALS

1502

$1000

CON SOL
DEPOSITS

NEB

HC GAOUP TOTALS

·2131

CON SOL
ASSETS

NEB
1

NON HEM

NO. OF
OFFICES

265

NEB

HC GROUP TOTALS
HARDIN, INC.
FARMERS AND MERCHANTS BANK

•
PAGE

HC GROUP TOTALS

1185

..

NEB

BHCNO

2086

•

NEB
1

-----~---

FAIRBURY
BHCNO

2665

NEB

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST NATIONAL FAIRBURY CORPORATION
FIRST NAT BK OF FAIRBURY

PAGE
FRS MEMBERSHIP
FAIRBURY
NATIONAL
FAIRBURY

NO.
BANKS

1

FIRST FINANCIAL SERVICES, INC.
FIRST NAT BANK & TR CO

FALLS CITY
NATIONAL
FALLS CITY

NEB

1

NEBRASKA BANKSHARES 1 INC.
FARNAM BANK

NON HEM

FARNAM
FARNAM

NEB

1

FICO, INC.
FILLEY BANK

NON HEM

FILLEY
FILLEY

NEB

1

FORT CALHOUN INVESTMENT CO.
FORT CALHOUN STATE BANK

NON MEM

FORT CALHOUN
FORT CALHOUN

NEB

1

GERING NATIONAL COMPANY
GERING NAT BANK & TRUST

co

GERING
NATIONAL
GERING

HC GROUP TOTALS

•




•

•

2

44,249

39,751

2

34,180

31,097

2

34,180

31,097

1

5,984

5,485

1

5,984

5,485

1

3,246

2,963

1

3,246

2,963

1

2t907

2,605

1

2t907

2t605

2

44,850

40,501

2

44,850

40,501

NEB
NEB
1

•

39,751

NEB

HC GROUP TOTALS

2841

44,249

NEB

HC GROUP TOTALS

2110

2

NEB

HC GROUP TOTALS

2962

$1000

NEB

HC GROUP TOTALS

2056

$1000

CONSOL
DEPOSITS

NEB
NEB

HC GROUP TOTALS

1928

CONSOL
ASSETS

NO. Of
OFFICES

266

I

•

..

•

-~---~

•

•

•

•

GORDON

••

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BA.NK

0662

ISHAM MANAGEMENT CO.
FIRST NAT BK OF GORDON

NO.
BANKS

FRB MEMBERSHIP
GORDON
NATIONAL
GORDON

NEB
NEB

HC GROUP TOTALS

"96• RANCHES, INC.
GOTHENBURG STATE BK

1

&

TR CO

NON MEM

GOTHENBURG
GOTHENBURG

NEB

NEB

HC GROUP TOTALS

2734

1

FIRST GOTHENBURG BANCSHARES, INC.
FIRST STATE BANK

NON MEM

GOTHENBURG
GOTHENBURG

NEB

NEB

HC GROUP TOTALS

0221

1

BANKSHARES OF NEBRASKA, INC.
FIRST NB OF GRAHD ISLAND

GRAND ISLAND
NATIONAL
GRAND I SLANO

NEB

NEB

HC GROUP TOTALS

2255

1

COMMERCIAL BANKSHARES, INC.
COMMERCIAL NAT BK & TR

GRAND ISLAND
NATIONAL
GRANO ISLAND

NEB

HOWARD COUNTY LAND AND CATTLE
CTZ NAT BK IN ST PAUL

HC GROUP TOTALS




1

co.

GRAND 1SLAND
NATIONAL
ST PAUL

NEB

267

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1

31,774

29,118

1

31,774

29,118

1

26,121

23,319

1

26,121

23,319

2

24,977

22,612

2

24,977

22,612

3

100,673

81 ,us

3

100,673

87,115

3

83,092

70,099

3

83,092

10,099

1

18,010

16,602

1

18,010

16,602

NO. OF
OFFICES

NEB

HC GROUP TOTALS

1491

•
PAGE

NEB

BHCNO

1672

..

NEB
1

GRESHAM
BHCNO

1613

NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE GRESHAM CO.
GRESHAM STATE BANK

PAGE
FRB MEMBERSHIP

NON MElt

GRESHAolt
GRESHAM

HC GROUP TOTALS

2691

NO.
BANKS

NEB

NON HEM

GRETNA
GRETNA

1

1

SIOUX NATIONAL COMPANY
SIOUX NAT BK OF HARRISON

HARRISON
NATIONAL
HARRISON

NEB

1

HARVARD STATE COMPANY
HARVARD STATE BANK

NON MEM

HARVARD
HARVARD

1

HASTINGS STATE COMPANY
HASTINGS STATE BANK

NON HEM

HASTINGS
HASTINGS

1

MIDWESTERN SERVICES, INC.
NORTHWESTERN STATE BANK

NON HEM

HAY SPRINGS
HAY SPRINGS

HC GROUP TOTALS

•




NEB

.

•

1

3,370

3,148

2

8,837

8,102

2

8,837

8,102

1

9,698

1

9,698

a, 716
a, 716

1

7,858

7,223

1

7,858

7r223

2

21,788

19,691

2

21,788

19,691

1

12r669

llr463

1

12,669

11 r463

NEB
1

,

3,148

NEB
NEB

HC GROUP TOTALS

2460

3r370

NEB
NEB

HC GROUP TOTALS

2414

1

NEB

HC GROUP TOTALS

2390

$1000

NEB
NEB

HC GROUP TOTALS

2465

$1000

CON SOL
DEPOSITS

NEB

/

THE GRETNA COMPANY
GRETNA STATE BANK

CONSOL
ASSETS

NO. OF
OFFICES

268

.

'

..

•

•

..

•
HENDERSON

•

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

2.330

HENDERSON STATE COMPANY
HENDERSON STATE BANK

HILDRETH ST.ATE COMPANY, INC.
STATE BANK OF HILDRETH

NO.
BANKS

FRS MEMBERSHIP

NON HEM

HENDERSON
HENDERSON

NEB

1

NON MEH

HILDRETH
HILDRETH

NEB

HOLBROOK
HOLBROOK

NEB

FIRST HOLDREGE BANCSHARES, INC.
FIRST NAT BK OF HOLDREGE

1

HOLDREGE
NATIONAL
HOLDREGE

NEB

FIRST SECURITY INVESTMENT CO.
FIRST SEC BK OF HOLDREGE

1

NON HEM

HOLDREGE
HOLDREGE

NEB

ROSE CREEK, INC.
HUBBELL BANK

HC GROUP TOTALS




1

NON MEM

HUBBELL
HUBBELL

NEB

1

11,127

10,173

1

llo127

10,173

1

8,853

8,058

1

8,853

8,058

1

4,094

3,764

1

4,094

3,764

1

65,538

59,600

1

65,538

59,600

2

20,463

18,758

2

20,463

18,758

1

2,200

2,032

1

2t200

2,032

NEB

HC GROUP TOTALS

2634

$1000

NEB

HC GROUP TOTALS

1578

$1000

CON SOL
DEPOSITS

NEB

HC GROUP TOTALS

2967

CON SOL
ASSETS

NEB
1

NON MEH

NO. OF
OFFICES

269

NEB

HC GROUP TOTAlS

DEAN HOlBEIN & ASSOCIATES, INC.
SECURITY STATE BANK

•
PAGE

HC GROUP TOTALS

2882

..

NEB

BHCNO

2552

•

NEB
1

----------

IMPERIAL
BHCNO

2293

NEB

PAGE

NAME AND LOCATION OF BANK HOlDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CHASE COUNTY CORPORATION
CHASE COUNTY BK & TR CO

FRB MEMBERSHIP

NON HEM

IMPERIAL
IMPERIAL

NO.
BANKS

1

INDIANOlA AGENCY, INC.
BANK OF INDIANOLA

NON MEM

INDIANOlA
INDIANOLA

1

CIRCLE MANAGEMENT COMPANY
PLATTE VALLEY ST BK & TR

co

NON HEM

KEARNEY
KEARNEY

1

FIRST KENESAW COMPANY
ADAMS COUNTY BANK

NON MEH

KENESAW
KENESAW

NEB

1

KEYSTONE INVESTMENT, INC.
BANK OF KEYSTONE

NON HEM

KEYSTONE
KEYSTONE

l

AMERICAN NATIONAL KIMBALl CORP.
AMERICAN NAT BK OF KIMBALl

KIMBALL
NATIONAL
KIMBALL

HC GROUP TOTALS

•




.

•

1

13,287

12,267

1

7,435

6,616

1

7,435

6,616

3

54,295

49,981

3

54,295

49,981

1

13,888

12,834

1

13,888

12,834

1

6,387

5,933

1

6,387

5,933

1

21,952

19,242

1

21,952

19,242

NEB
NEB
1

,

12,267

NEB
NEB

HC GROUP TOTAlS

2919

13,287

NEB

HC GROUP TOTALS

1543

1

NEB
NEB

HC GROUP TOTALS

1726

$1000

NEB
NEB

HC GROUP TOTALS

1480

$1000

CONSOL
DEPOSITS

NEB
NEB

HC GROUP TOTALS

1585

CONSOL
ASSETS

NO. OF
OFFICES

270

'

. ..

•

---

•
KIMBALL
BHCNO

1513

•

..

•

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST WESTERN CORPORATION
KIMBALL COUNTY BANK

TRI-STATE.INSURANCE AGENCYt INC.
FIRST STATE BANK

FIRST LAUREL SECURITY CO.
SECURITY NAT BK OF LAUREL

NO.
BANKS

FR8 MEMBERSHIP

NON HEM

KIMBALL
BUSHNELL

NEB

1

NON MEM

KIMBALL
KIMBAll

NEB

NEB

CAPITAL MANAGEMENT, INC.
BANK OF BRADY

LINCOLN
BRADY

NEB

CITI BANCORP
ClTIBANK & TR CO OF liNCOLN

1

NON HEM

LINCOLN
LINCOLN

NEB

CITIZENS STATE BANCO
CITIZENS STATE BANK

HC GROUP TOTALS




1

NON MEM

LINCOLN
LINCOLN

NEB

4-,670

4-t202

1

4-,670

4-,202

1

17,966

16,098

1

17,966

16,098"

1

14-,204-

13,138

1

14,204

13,138

1

4-,64-7

4,115

1

4,647

4,115

2

22,423

19,220

2

22,423

19,220

~

24,934

22,367

3

24,934

22,367

NEB

HC GROUP TOTALS

2671

~000

NEB

HC GROUP TOTALS

2400

$1000

CON SOL
DEPOSITS

NEB
1

NON MEH

CONSOL
ASSETS

1

NEB
1

LAUREL
NATIONAL
LAUREL

NO. OF
OFFICES

NEB

HC GR,OUP TOTALS

0270

•
P"GE ' 211

HC GROUP TOTALS

1245

..

NEB

HC GROUP TOTALS

15l't

l

NEB
1

PAGE

NEB

LINCOLN
BHCNO

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

1641

COMMERCE GROUP GRAND ISLAND, INC.
OVERLAND NB OF GRAND ISLAND

FRB MEMBERSHIP
LINCOLN
NATIONAL
GRAND ISLAND

NO.
BANKS

HC GROUP TOTALS

1917

1

COMMERCE GROUP HASTINGS, INC.
CITY NB & TR CO HAS Tl NGS NE

LINCOLN
NATIONAL
HASTINGS

1

COMMERCE GROUP KEARNEY, INC.
FIRST NB & TR CO OF KEARNEY

LINCOLN
NATIONAL
KEARNEY

1

COMMERCE GROUP LINCOLN EAST, INC.
ll NCOLN BANK EAST

NON HEM

LINCOLN
LINCOLN

NEB

1

COMMERCE GROUP NATIONAL FREMONT, INC.
FIRST NATIONAL BANK & TRUST

LINCOLN
NATIONAL
FREMONT

1

COMMERCE GROUP NORTH PLATTEr INC
NORTH PLATTE STATE BANK

NON HEM

LINCOLN
NORTH PLATTE

HC GROUP TOTALS

•




NEB

•

3

57,592

52,322

2

82,7B4

75,29B

2

B2r7B4

75r29B

5

75,190

64r47B

5

75,190

64r47B

1

7,514

6r74B

1

7,514

6r74B

3

B2, 711

67,749

3

B2, 711

67,749

2

27,599

25,016

2

27,599

25,016

NEB
1

..

52r322

NEB
NEB

HC GROUP TOTALS

1554

57,592

NEB

HC GROUP TOTALS

1567

3

NEB
NEB

HC GROUP TOTALS

0291

CON SOL
DEPOSITS
$1000

NEB
NEB

HC GROUP TOTALS

1562

CONSOL
ASSETS
$1000

NO. OF
OFFICES

NEB
NEB

272

••

..

•

I

..

•

•

••

BHCNO

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

1555

COMMERCE GROUP STATE FREMONT, INC.
FIRST STATE BANK

NON MEM

LINCOLN
FREMONT

COMMERCE GROUP, INC.
NB OF CMRC TR & SVGS AS SOC

NEB

EVERGREEN CORPORATION
FARMERS STATE BANK

FARMERS INSURANCE AGENCY, INC.
BANK OF PANAMA

LINCOLN
NATIONAL
LINCOLN

2878
0563

FIRST NATIONAL LINCOLN CORP.
FIRST NB & TR CO OF LINCOLN
FIRST STATE BANCSHARES, INC.
FIRST STATE BANK
FIRST NATIONAL LINCOLN CORP.

HC GROUP TOTALS




3

19,119

11r269

1

32,524

27,929

1

32,524

27,929

24

377,0~4

271,815

24

317,094

211 '815

1

7,907

7r187

1

7,907

7,187

1

3,642

3,295

1

3,642

3,295

12

584,941

415r846

1
23,109
CONTROLS THIS GROUP

20,514

NEB
NEB
1

NON MEM

LINCOLN
SARGENT

NEB
NEB
1

NON MEM

LINCOLN
PANAMA

NEB
NEB

HC GROUP TOTALS

0563

17,269

1

HC GROUP TOTALS

1557

19,119

NEB

HC GROUP TOTALS

1558

3

1

LINCOLN
NATIONAL
LINCOLN
SCOTTSBLUFF
NON MEM
SCOTTSBLUFF
LINCOLN

NO. OF
OFFICES

NEB
NEB

HC GROUP TOTALS

1642

CONSOL
DEPOSITS
$1000

1

LINCOLN
NATIONAL
WEST POINT

273

CON SOL
ASSETS
$100D

NO.
BANKS

FRB MEMBERSHIP

HC GROUP TOTALS

COMMERCE GROUP WEST POINT, INC.
FIRST NAT BK OF WEST POINT

•
PAGE

NEB

LINCOLN

2234

..

NEB

NEB
NEB

NEB
NEB

2

13

608,050

436,360

LINCOLN
BHCNO

1575
2021
1575

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

FIRST PLAZA COMPANY
INTERMOUNTAIN BANCORP, INC.
FIRST NAT BK OF WESTMINSTER
FIRST PLAZA COMPANY

PAGE
CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

NEB
NEB
COLO
2
55,229
NEB CONTROLS THIS GROUP

49,908

FRS MEMBERSHIP
LINCOLN
liNCOlN
NATIONAL
WESTMINSTER
liNCOlN

NO.
BANKS

HC GROUP TOTALS

0576

1

GENEVA INVESTMENT COMPANY
FillMORE COUNTY BANK

NON HEM

LINCOLN
GENEVA

55,229

49,908

1

10,173

9,349

1

10,173

9,349

2

28,905

26, 73B

2

28,905

26,738

NEB
COLO
2
55,229
NEB CONTROLS THIS GROUP

49,908

NEB
NEB
1

HAVELOCK INVESTMENT COMPANY
HAVELOCK BANK

NON MEM

LINCOLN
LINCOLN

NEB
NEB

HC GROUP TOTALS

2021
1575

1

INTERMOUNTAIN BANCORP, INC.
FIRST NAT BK OF WESTMINSTER
FIRST PLAZA COMPANY

LINCOLN
NATIONAl
WESTMINSTER
LINCOLN

HC GROUP TOTALS

1643

1

PACKERS MANAGEMENT COMPANY, INC.
PACKERS NAT BK IN OMAHA

liNCOlN
NATIONAL
OMAHA

1

PRAIRIE HOME, INC.
FARMERS BANK

NON HEM

LINCOLN
PRAIRIE HOME

HC GROUP TOTALS

•




•

55,229

49,908

4

69,580

58,760

4

69,580

58,760

1

4,183

3,878

1

4,183

3,878

NEB
NEB
1

..

2

NEB
NEB

HC GROUP TOTALS

1559

NO. OF
OFFICES

2

HC GROUP TOTALS

1538

274

'

.

•

..

•

•

••

BHCNO

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

1560

SECOND EVERGREEN CORPORATION
FARMERS AND MERCHANTS BANK

NO.
BANKS

FRB MEMBERSHIP

NON MEM

LINCOLN
COMSTOCK

NEB

1

. NON MEM

LINCOLN
OMAHA

NEB

WOODSTOCK LAND & CATTLE COMPANY
FULLERTON NATIONAL BANK

1

LINCOLN
NATIONAL
FULLERTON

NEB

HOFF INVESTMENT CORPORATION
DALTON STATE BANK

1

NON MEN

LISCO
DALTON

NEB

LISCO STATE COMPANY
LISCO STATE BANK

1

NON MEM

liSCO
LISCO

NEB

LOOMIS COMPANY
FIRST STATE BK OF LOOMIS

HC GROUP TOTALS




1

NON MEN

LOOMIS
LOOMIS

NEB

$1000

1

3,063

2t829

1

3,063

2,829

3

18,528

17,0~9

3

18,528

17,049

1

8,453-

7,926

1

8,453

7r926

1

5,563

5r164

1

5,563

5,164

1

4,865

4,324

1

4,865

4,324

1

11,1.35

10,008

1

llrl35

10,008

NEB

HC GROUP TOTALS

2931

$1000

CON SOL
DEPOSITS

NEB

HC GROUP TOTALS

2458

CONSOL
ASSETS

275

NEB

HC GROUP TOTALS

1455

NO. OF
OFFICES

NEB

HC GROUP TOTALS

1584

•

NEB

HC GROUP TOTALS
UNITED BANCSHARES OF NEBRASKA, INC.
FIRST WESTROADS BANK INC

.

PAGE

NEB

LINCOLN

231tl

.

NEB
1

LOUP CITY
BHCNO

1617

NEB

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SHERMAN COUNTY MANAGEMENT, INC.
SHERMAN COUNTY BANK

PAGE
FRB MEMBERSHIP
LOUP CITY
NON HEM
LOUP CITY

NO.
BANKS

NEB
1

FARM & HOME INSURANCE AGENCY, INC.
FIRST NAT BK OF lYONS

lYONS
NATIONAL
lYONS

1

MADISON NATIONAl COMPANY
FARMERS NAT BK OF MADISON

MADISON
NATIONAl
MADISON

NEB

1

MALMO AGENCY COMPANY
SECURITY HOME BANK

NON MEH

MALMO
MALMO

NEB

1

MARTELL FINANCIAL SERVICES, INC.
HARTELL STATE BANK

NON MEH

HARTELL
HARTELL

NEB

1

FIRST NATIONAL MCCOOK COMPANY
FIRST NAT BK OF MC COOK

MCCOOK
NATIONAL
MC COOK

HC GROUP TOTALS

•




NEB

•

1

14,923

13,791

1

13,627

12,456

1

13,627

12,456

1

2r664

2,120

1

2,664

2,120

1

4,445

4,142

1

4,445

4,142

1

10,355

9r587

1

10,355

9,587

1

56,063

50,833

1

56,063

50,833

NEB
1

..

13,791

NEB

HC GROUP TOTALS

2713

14,923

NEB

HC GROUP TOTALS

2093

1

NEB

HC GROUP TOTALS

1688

$1000

NEB
NEB

HC GROUP TOTAlS

2748

$1000

CON SOL
DEPOSITS

NEB

HC GROUP TOTALS

1681

CONSOL
ASSETS

NO. OF
OFFICES

276

••

..

•

--

.

•

•

,

MEAD
BHCNO

II

•

..

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

•
~.PAGE

NO.
BANKS

FRS MEMBERSHIP

NO. OF
OFFICES

CON SOL
ASSETS
$1000

211

CONSOL
DEPOSITS
$1000

I •

1680

THREE B' S, INC.
BANK OF HEAD

NON HEM

HEAD

NEB
MEAD

NEB

HC GROUP TOTALS

1706

1

FARMERS & MERCHANTS INVESTMENT, INC.
UNION BANK AND TRUST CO

NON HEM

MILFORD
LINCOLN

1

FH CO.
FARMERS AND MERCHANTS BANK

NON HEM

MILLIGAN
MILLIGAN

NEB

1

MONROE AGENCY, INC.
BANK OF MONROE

NON MfM

MONROE
-KONROE

NEB

SWEDLUND MANAGEMENT
HURRAY STATE BANK

1

co.

NON HEM

HURRAY
MURRAY

NEB

C L C ENTERPRISES, INC.
COMMERCIAL BANK Of NELSON

HC GROUP TOTALS




1

NON HEM

NELSON
NELSON

1,853

1,599

3

37,400

33,779

3

37,400

33 '779

1

3,492

3,232

1

3,492

3,232

1

5,393

4,874

1

5,393

4,874

1

6,818

6,350

1

6,818

6,350

1

12,325

11,378

1

12,325

11,378

NEB

HC GROUP TOTALS

1646

1

NEB

HC GROUP TOTALS

2025

1,599

NEB

HC GROUP TOTALS

1636

1,853

NEB
NEB

HC GROUP TOTALS

2530

1

NEB

NEB
1

NORFOLK
BHCNO

1720

NEB

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORFOLK BANSHARES, INC.
DELAY FIRST NAT BK & TR

co

FRS MEMBERSHIP
NORFOLK
NATIONAL
NORFOLK

NO.
BANKS
. NEB
NEB

NON HEM

NORTH P1..ATTE
NORTH PLATTE

NEB

74,654

3

81,226

74,654

2

15,636

14,306

2

15,636

14,306

3

62,194

55,822

3

62,194

55,822

1

21,874

20,160

1

21,874

20,160

1

5,054

4,68!i

1

5,054

4,685

2
22,427
CONTROLS THIS GROUP

19,712

NEB

HC GROUP TOTALS

2206

1

FIRN-CO., INC.
FIRST NB&TR CO OF NO PLATTE

NORTH PLATTE
NATIONAL
NORTH PLATTE

NEB
NEB

HC GROUP TOTALS

1460

1

O'NEill PROPERTIES, INC.
FIRST NAT BK Of 0 NEILL

O'NEil-l
NATIONAL
0 NEILL

NEB

NEB

HC GROUP TOTALS

1444

1

s. & s.

INVESTMENT COMPANY
STATE BANK OF ODELL

NON HEH

ODELL
ODEll

NEB
NEB

HC GROUP TOTALS

1660
2074
1660

1

"304" CORPORATION
INDUSTRIAl LOAN & INVESTMENT COMPANY
MID CITY BANK INC
"304" CORPORATION

OMAHA
OMAHA
NON HEM
OMAHA
OMAHA

HC GROUP TOTALS

•




NEB
NEB
NEB
NEB

1

..

•

$1000

81,226

1

AMERICAN CORPORATION
AMERICAN SECURITY BANK

$1000

CON SOL
DEPOSITS

3

HC GROUP TOTALS

2152

CONSOL
ASSETS

NO. OF
OFFICES

278

2

22,427

-.

19,712

•

•
OMAHA
BHCNO

2751
HC

1505

•

..

"

NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AMES HOLDING COMPANY, LTO.
AMES BANK

FRB MEMBERSHIP

NON HEM

OMAHA
OMAHA

NO.
BANKS

NEB

1

OMAHA
NATIONAL
WAHOO

NEB

CLARKSON MANAGEMENT COMPANY
CLARKSON BANK

OMAHA
CLARKSON

NEB

EDGAR, INC.
SECURITY STATE BANK

1

NON HEM

OMAHA
EDGAR

NEB

FIRST NATIONAL OF NEBRASKA, INC.
FIRST NB OF OMAHA

1

OMAHA
NATIONAL
OMAHA

NEB

FRISCO-DILLON, INC.
SUMMIT COUNTY BANK

HC GROUP TOTALS




1

NON MEM

OMAHA
FRISCO

2

29,978

26,859

2

29,978

26,859

1

24,794

22,506

1

24,794

22,506

1

15,639

11t,159

1

15,639

l't,159

1

4,749

4,483

1

4,749

4,483

43

447,549

366,359

43

447,549

366,359

1

16,021

14,389

1

16,021

14,389

NEB

HC GROUP TOTALS

0337

$1000

NEB

HC GROUP TOTALS

1600

$1000

CON SOL
DEPOSITS

NEB

HC GROUP TOTALS

0443

CON SOL
ASSETS

NEB
1

NON MEM

NO. OF
OFFICES

279

NEB

GROUP TOTALS

BANK MANAGEMENT, INC.
FIRST NAT BK OF WAHOO

•
PAGE

HC GROUP TOTALS

2883

. ..

NEB
COLO
1

OMAHA

NEB

BHCNO

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

1526

GREAT WESTERN SECURITIES, INC.
DOUGLAS CTY BK & TR CO

PAGE
CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

3

56,853

49,765

3

56,853

49,765

NEB
NEB
2
22,427
NEB CONTROLS THIS GROUP

19,712

FRB MEMBERSHIP

NON MEM

OMAHA
OMAHA

NO.
BANKS

1660

1

INDUSTRIAL LOAN & INVESTMENT COMPANY
MID CITY BANK INC
11 304 11 CORPORATION

OMAHA
NON HEM
OMAHA
OMAHA

HC GROUP TOTALS

2922

1

LOUISVILLE COMPANY
HOME STATE BANK

NON HEM

OMAHA
LOUISVILLE

NEB

1

NIOBRARA INVESTMENT COMPANY
BANK OF NIOBRARA

NON HEM

OMAHA
NIOBRARA

1

OAK, INC.
SCROGGIN AND COMPANY BANK

NON HEM

OMAHA
OAK

NEB

1

OAKLAND FINANCIAL, INC.
FARMRS & MRCH NB OF OAKLAND

HC GROUP TOTALS

•




OMAHA
NATIONAL
OAKLAND

NEB

1

5,223

4o484

1

5,223

4,484

1

5,849

5,369

1

5,849

5,369

1

2o978

2o753

1

2,978

2,753

1

12,703

11,073

1

12,703

11,073

NEB
1

..

19,712

NEB

HC GROUP TOTALS

2791

22,427

NEB
NEB

HC GROUP TOTALS

0483

2

NEB

HC GROUP TOTALS

1724

NO. OF
OFFICES

NEB
NEB

HC GROUP TOTALS

2074

280

•

•

..

•

..

•
OMAHA

.,

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

1556

OMAHA NATIONAL CORPORATION
OMAHA NATIONAL BANK
GERING NAT BANK & TRUST CO

OMAHA STATE CORPORATION
OMAHA STATE BANK

NO.
BANKS

FRB MEMBERSHIP
OMAHA
NATIONAL
OMAHA
NATIONAL
GERING

NEB
NEB

2

NON MEM

OMAHA
OMAHA

NEB

NEB

HC

0599

PARK FOREST BANCORPORATION, INC.
BANK OF PARK FOREST

1

NON MEM

OMAHA
PARK FOREST

ILL

1

NON MEM

OMAHA
PRAGUE

NEB

PREFERRED MANAGEMENT COMPANY
NORTH SIDE BANK

HC GROUP TOTALS




1

NON MEM

OMAHA
OMAHA

NEB

$1000

30
2

760,095
44,850

550,961
40,501

32

804,945

591,462

3

22,159

20,160

3

22,159

20,160

1

22,561

20,674

1

22,561

20,674

1

50,000

46,131

1

50,000

46,131

1

5,068

4,709

1

5,068

4,709

2

52,317

47,910

2

52,317

47,910

NEB

HC GROUP TOTALS

2066

$1000

CON SOL
DEPOSITS

NEB

GROUP TOTALS

PRAGUE COMPANY
BANK OF PRAGUE

CONSOL
ASSETS

281

NEB

HC GROUP TOTALS

0922

•

NEB
1

OMAHA
NATIONAL
NEBRASKA CITY

NO. OF
OFFICES

NEB

HC GROUP TOTALS

OTOE COUNTY CO.
OTOE CTY NB OF NEBRASKA CITY

.

PAGE

HC GROUP TOTALS

1783

.

NEB

BHCNO

2578

.

NEB
1

OMAHA
BHCNO

2463

NEB
NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
RAINWOOD CORPORATION
VALLEY STATE BANK

PAGE
FRB MEMBERSHIP

NON MEM

OMAHA
ROCK VALLEY

NO.
BANKS
NEB
IOWA

co.
NON MEM

OMAHA
BELLEVUE

27,467

4

30,312

27,467

3

5,486

4,884

3

5,486

4,884

2

65,008

58,324

2

65,008

58,324

1

18,512

15,763

1

18,512

15,763

1

21,569

19,745

1

21,569

19,745

NEB
NEB
1
12,925
NEB CONTROLS THIS GROUP

11,674

NEB

NEB

HC GROUP TOTALS

1515

1

SOUTHWEST BAN CORPORATION
SOUTHWEST BANK

NON MEM

OMAHA
OMAHA

NEB

NEB

HC GROUP TOTALS

1682

1

UNITED ROCK CONSTRUCTION, INC.
SECURITY NAT BK Of SUPERIOR

OMAHA
NATIONAL
SUPERIOR

NEB

NEB

HC GROUP TOTALS

1624

1

BBJ, INCORPORATED
FIRST NAT BK IN ORO

ORO
NATIONAL
ORO

HC GROUP TOTALS

1778
1782

OSCEOLA
NATIONAL
OSCEOLA
PALMER

HC GROUP TOTALS

•




NEB
NEB
1

OSCEOLA INSURANCE, INC.
FIRST NAT BK OF OSCEOLA
ARCHER, INC.

1

..

•

$1000

30,312

1

SOUTHROADS CAPITAL
SOUTHROADS BANK

$1000

CONSOL
DEPOSITS

4

HC GROUP TOTALS

1241

CONSOL
ASSETS

NO. Of
OFFICES

282

1

12,925

"

.

11,674

•

..

OSHKOSH

"

NEB

BHCNO

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

1489

0

& F CATTLE COMPANY
NEBRASKA STATE BANK

HOWARD HUFF, INC.
SECURITY STATE BANK

NON HEM

OSHKOSH
OSHKOSH

CONSOL
DEPOSITS
$1000

1

11 t 830

10,864

1

11,830

10,864

1

7,844

7,210

1

7r844

7,210

2

18,614

17,061

2

18,614

17,061

1
12,925
CONTROLS THIS GROUP

11,674

NO.
BANKS

OXFORD
OXFORD

ABILENE COMPANY
ABILENE FIRST NATIONAL BANK

NEB

NEB
1

PALMER
NATIONAL
ABILENE

NEB
KANS

HC GROUP TOTALS

17B2
1718
1782

ARCHER, INC.
OSCEOLA INSURANCE, INC.
FIRST NAT BK OF OSCEOLA
ARCHER, INC.

1

PALMER
OSCEOLA
NATIONAL
OSCEOLA
PALMER

NEB
NEB
NEB
NEB

HC GROUP TOTALS

1667

CENTRAL GRAIN INCORPORATED
FARMERS NB OF CENTRAL CITY

1

PALMER
NATIONAL
CENTRAL CITY

NEB

CLARKE, INC.
BANK OF PAPILLION

HC GROUP TOTALS




1

NON MEM

PALMER
PAPILLION

NEB

1

12,925

11,674

1

15,247

13,961

1

15,247

13,961

3

23,299

21,056

3

23,299

21,056

NEB

HC GROUP TOTALS

1662

NO. OF
OFFICES

NEB
NEB
1

NON MEM

283

CONSOL
ASSETS
$1000

FRB MEMBERSHIP

HC GROUP TOTALS

2334

•
PAGE

HC GROUP TOTALS

1620

.

NEB
1

PALMER
BHCNO

0596

NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DAWSON CORPORATION
FARMERS STATE BANK & TR CO

PAGE
FRB MEMBERSHIP

NON MEM

NO.
BANKS

PALMER
LEXINGTON

1

DINSDALE BROS., INC.
FIRST NAT BK OF WISNER

PALMER
NATIONAL
WISNER

1665

1

GREEN TOP, INC.
SHELBY INSURANCE, INC.
FIRST NAT BK OF SHELBY
GREEN TOP, INC.

PALMER
SHELBY
NATIONAL
SHE LoY
PALMER

NEB
NEB

NON MEM

PALMER
PALMER

1

QUAIL COUNTY INVESTMENT CORP.
PAWNEE COUNTY BANK

NON HEM

PAWNEE ClTY
PAWNEE CITY

1

THE PERU AGENCY, INC.
BANK OF PERU

HC GROUP TOTALS




NON MEM

PERU
PERU

23,872

20,865

1

16,856

15,540

1

16,856

15,540

1

9,312

8,379

1

9,312

8,379

1

5,438

5,002

1

5,438

5,002

1

9,415

8,564

1

9,415

8,564

1

2,848

2,415

1

2,848

2,415

NEB
NEB
1

..

2

NEB
NEB

HC GROUP TOTALS

1587

20,865

NEB
NEB

HC GROUP TOTALS

2926

23,872

CONTROLS THIS GROUP
1

THE ARCHER COMPANY
STATE BANK

2

NEB
NEB

HC GROUP TOTALS

1666

$1000

NEB
NEB

HC GROUP TOTALS

1665
1781

$1000

CONSOL
DEPOSITS

NEB
NEB

HC GROUP TOTALS

1659

CONSOL
ASSETS

NO. OF
OFFICES

284

..

•

..

PIERCE

• •

PAGE

NU

BHCNO

NAME AND LOCATION OF BAN~ HOLDING COMPANY
NAME AND LOCAtiON OF SUBSIDIARY BANK

1685

PJEkCE CORPDRAflON
CONU stATE BANK

FRS MEMBER.:_
SHIP

NON HEM

NO.
BANKS

PIERCE
PIERCE

NEB

NEB

HC GROUP TOTALS

1443

K•L• AND D.M., INC.
CITUEN& STATE! BANK

1

NON MEM

POLK

POLK

NEB

NEB

HC GROUP TOTALS

1.516
11C

1150

lNVESTMENt ENtERPftiSESw INC.
RALStON BANk

1

NON HEM

RALSTON
RALSTON

NEB

AGENCY, lNC.
BANk OF OONIPHAN

1

OllVE~JENSEN

NON MEM

RAVENNA
DONIPHAN

NEB

NEB

HC GROUP TOTALS

2069

PLATTE VAL~EY CATTLE COMPANY
RAVENNA lANK

1

NON HEM

RAVENNA
RAVENNA

NEB

1

R~PUBLlCAN

VAlleY lNVlSTMfNT COMPANY
REPUBLICAN VALLEt BANK
.

l'ic GROUP tOTALS




NON HEM

RED ClOUD
ORLEANS

NEB

CONSOL
DEPOSITS
$1000

1

17,890

16,441

1

17w890

16,447

1

6t.350

5,771

1

6t.350

5,771

2

31,836

29,25.3

2

31,836

29t253

1

llt8B9

10,791

1

11,889

10,791

1

21,405

19,437

1

21,405

19;437

1

7rl35

6,628

1

7,135

6,628

NEB

HC GROUP TOTALS

1712

CONSOL
ASSETS
$1000

NO. OF
OFFICES

NEB

GROUP TOTALS

NEB
1

285

RISING CITY
BHCNO

0336

NEB

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
RIBANCO, INC.
FARMERS STATE BANK

PAGE
FRB MEMBERSHIP

NON MEN

RISING CITY
RISING CITY

NO.
BANKS

NEB

NON MEN

ROSELAND
ROSELAND

10,132

1

11 '001

10,132

1

9,385

8,673

1

9,385

8,673

2

27,241

25,114

2

27,241

25,114

NEB
NEB
1
23.109
NEB CONTROLS THIS GROUP

20,514

NEB

NEB
1

FNS, INC.
FIRST NATIONAL BANK

SCHUYLER
NATIONAL
SCHUYLER

NEB

NEB

HC GROUP TOTALS

2878
0563

1

FIRST STATE BANCSHARES, INC.
FIRST STATE BANK
FIRST NATIONAL LINCOLN CORP.

SCOTTSBLUFF
NON MEM
SCOTTSBLUFF
LINCOLN

HC GROUP TOTALS

1246

1

SCOTTSBLUFF NATIONAL CORPORATION
SCOTTSBLUFF NAT BK & TR CO

SCOTTSBLUFF
NATIONAL
SCOTTSBLUFF

NEB

1

SCRIBNER BANSHARESt INC.
SCRIBNER BANK

HC GROUP TOTALS




NON MEN

SCRIBNER
SCRIBNER

NEB

23,109

20,514

3

67,787

59,843

J

67,787

59,843

1

20,293

18,019

1

20,293

l8t019

NEB
1

..

1

NEB

HC GROUP TOTALS

2431

$1000

11,001

HC GROUP TOTALS

0557

$1000

CON SOL
DEPOSITS

1
1

ROSELAND STATE COMPANY
ROSELAND STATE BANK

CON SOL
ASSETS

NEB

HC GROUP TOTALS

2133

NO. OF
OFFICES

286

..

... ...

,

SHELBY
BHCNO

• •

..

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

PAGE

287

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS

NEB
NEB
1
9,312
NEB CONTROLS THIS GROUP

8r379

FRS MEMBERSHIP

NO.
BANKS

NO. OF
OFFICES

SlOOO

i.

1781
1665

SHELBY INSURANCE, INC.
FIRST NAT BK OF $HEUY
GREEN TOP, INC.

SHELBY
NATIONAL
SHELBY
PALMER

HC GROUP TOTALS

171ft

SHELTON ENTERPRJS ES, INC.
FIRST STATE BANK

1

NON MEN

SHELTON
SHELTON

NEB

NEB

HC GROUP TOTALS
11t87

TERECO, INC.
FARMERS stATE BANK

1

NON MEM

SILVER CREEK
SILVER CREEK

NE8

NE8

HC GROUP TOTALS
2375

BUYA COAP.
WAKEFIELD NATIONAL BANK

1
SOUTH SIOUX CITY
NATIONAl
WAKEFIELD

NEB

NEB

HC GROUP TOTALS
0269

Y. B. CORPORATION
NEBRASKA STATE BANK

1

NON MEM

SOUTH SIOUX CITY
SOUTH SIOUX CITY

NEB

SPALDING CITY CORP.
SPALDING CITY BANK

HC GROUP TOTALS




1

NON MEM

SPALDING
SPALDING

NEB

9,312

8,379

1

12,255

llrl37

1

12,255

11,137

1

5,228

1tr758

1

5,228

lt,758

1

11,457

10,350

1

llrlt57

10,350

2

26,319

23,859

2

26,319

23,859

1

6r758

6r21t3

1

6r758

6t21t3

NEB

HC GROUP TOT AI.S
2470

1

NEB
1

SPRINGVIEW
BHCNO

2315

NEB

NAME AND LOCATION OF SANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
SPRINGVIEW BANCORPORATION
FIRST NAT BK Of SPRINGVIEW

PAGE
FRB MEMBERSHIP
SPRINGVIEW
NATIONAL
SPRINGVIEW

NO.
BANKS

NEB

1

ST. EDWARD MANAGEMENT COMPANY
BANK Of ST EDWARD

NON HEM

ST. EDWARD
ST EDWARD

NEB

1

STAMFORD BANCO, INC.
STAMFORD BANK

NON HEM

STAMFORD
STAMFORD

NEB

1

STAPLETON INVESTMENT
BANK Of STAPLETON

co.
NON MEM

STAPLETON
STAPLETON

1

STRATTON AGENCY, INC.
COMMERCIAL BANK

NON HEM

STRATTON
STRATTON

NEB

1

f.S.B., INC.
FARMERS ST BK Of SUPERIOR

HC GROUP TOTALS

e.




ST MEH

SUPERIOR
SUPERIOR

NEB

7,138

1

7,750

7,138

1

9,408

8,668

1

9,408

8,668

1

7,652

7,158

1

7,652

7,158

1

4,575

4,125

1

4,575

4,125

1

6,487

5,881

1

6,487

5,881

1

11,221

15,610

1

17,221

15,610

NEB
1

..

7,750

NEB

HC GROUP TOTALS

2046

1

NEB
NEB

HC GROUP TOTALS

2768

$1000

NEB

HC GROUP TOTALS

2215

$1000

CON SOL
DEPOSITS

NEB

HC GROUP TOTALS

1586

CONSOL
ASSETS

NEB

HC GROUP TOTALS

1468

NO. Of
OFFICES

288

..

.

.

..

SUPERIOR
BHCNO

1476

NEB

NAME AND lOCATION OF BANK HOLDING COMPANY
NAME AND lOCATION Of SUBSIDIARY BANK
HARDY INSURANCE AGENCY, INC.
HARDY STATE BANK

PAGE
FRB MEMBERSHIP

NON HEM

SUPERIOR
HARDY

NO.
BANKS

fiRST SECURITY ~ORPORATION
fiRST SECURITY BANK

1

NON HEM

SUTHERLAND
SUTHERLAND

NEB

SUTTON AGENCY, INC.
CITY STATE BANK

1

NON HEM

SUTTON
SUTTON

NEB

SWANTON AGENCY, INC.
BANK OF SWANTON

1

NON HEM

SWANTON
SWANTON

DU ROC INVESTMENT COMPANY
STATE BANK Of DU BOIS

1

NON HEM

TABLE ROCK
DU BOIS

TEKAMAH AGENCY COMPANY
FIRST NAT BK OF TEKAMAH

HC GROUP TOTALS




1

TEKEMAH
NATIONAL
TEKAMAH

3,631

3,359

1

3,631

3,359

1

7,354

6,788

1

7,354

6,788

1

9,537

8,698

1

9,537

8,698

1

2,377

2,188

1

2,377

2r188

1

2,076

1,910

1

2,076

1r910

1

25,271

22,765

1

25 t271

22,765

NEB
NEB

HC GROUP TOTALS

1705

1

NEB
NEB

HC GROUP TOTALS

1746

$1000

NEB

HC GROUP TOTALS

2070

$1000

CONSOl
DEPOSITS

NEB

HC GROUP TOTALS

2725

CONSOl
ASSETS

NEB
NEB

HC GROUP TOTALS

2237

NO. OF
OFFICES

289

NEB

NEB
1

TILDEN
BHCNO

1469

NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TILDEN ENTERPRISES, INC.
TILDEN BANK

PAGE
FRS MEMBERSHIP

NON MEM

TILDEN
TIL!) EN

NO.
BANKS

1

THUMAN CORPORATION
FARMERS STATE BANK

NON MEM

TRENTON
MAYWOOD

NEB

1

VALLEY BANK SHARES, INC.
BANK OF VAllEY

ST MEM

VAllEY
VALLEY

NEB

1

VALPARAISO ENTERPRISES, INC.
OAK CREEK VAllEY BANK

NON MEM

VALPARAISO
VALPARAISO

NEB

1

THE VERDIGRE AGENCY, INC.
BANK OF VERDIGRE

NON MEM

VERDIGRE
VERDIGRE

NEB

1

WOLBACH INSURAN~E AGENCY, INC.
PEOPLES STATE BANK

HC GROUP TOTALS




NON MEM

WALBACH
WOLBACH

NEB

1

15,421

14,239

1

7,036

6,157

1

7,036

6,157

1

10,l10

8,927

1

10,110

8,927

1

9,395

8,477

1

9,395

8,477

1

7,125

6,559

1

7,125

6,559

1

3,705

3,301

1

3,705

3,301

NEB
1

..

14,239

NEB

HC GROUP TOTALS

1637

15,421

NEB

HC GROUP TOTALS

1537

1

NEB

HC GROUP TOTALS

2319

$1000

NEB

HC GROUP TOTALS

2766

$1000

CON SOL
DEPOSITS

NEB
NEB

HC GROUP TOTALS

1784

CONSOL
ASSETS

NO. OF
OFFICES

290

..

..

•
WAlLACE
BHCNO

1590

..

NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBS I DIARY BANK
NEBANCO, INC.
FARMERS STATE BANK

FNB INSURANCE AGENCY INC.
FIRST NAT BK OF WALTHILL

FRB MEMBERSHIP

NON HEM

WALlACE
WALLACE

NO.
BANKS

NEB

1

WAlTHILL
NATIONAL
WALTHill

WAUSA BANSHARESr INC.
COMMERCIAL STATE BANK

WAUSA
WAUSA

FIRST NATIONAL AGENCY, INC.
FIRST NAT BK OF WAYNE

1

WAYNE
NATIONAL
WAYNE

NEB

OWENS INVESTMENT COMPANY
NEBRASKA STATE BANK

1

NON HEM

WEEPING WATER
WEEPlNG WATER

NEB

WILBER CO.
SALINE STATE BANK

HC GROUP TOTALS




1

NON HEM

WILBER
WILBER

$1000

1

5,348

4,976

1

5,348

4,976

1

9,285

8,255

1

9,285

8,255

1

11,451

1 o, 506

1

11,451

10,506

1

20,395

16,979

1

20,395

16,979

1

6,793

6,206

1

6,793

6,206

1

12r 116

10,756

1

12rll6

10,756

NEB

HC GROUP TOTALS

2558

CON SOL
DEPOSITS

NEB

HC GROUP TOTALS

0485

$1000

NEB
NEB

HC GROUP TOTALS

2279

CON SOL
ASSETS

NEB
NEB
1

NON MEM

NO. Of
OFFICES

291

NEB

HC GROUP TOTALS

1520

.

PAGE

HC GROUP TOTALS

2384

-

NEB

NEB
1

WISNER

NEB

BHCNO

NAME AND LOCATION OF BANK HOlDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

2510

CITIZENS NATIONAL CORPORAT10N
CITIZENS NB OF WISNER

PAGE
CONSOl
ASSETS
$1000

CON SOl
DEPOSITS
$1000

1

12,207

10,790

1

12,207

10,790

4

59,823

54,679

4

59,823

54,679

3

34,465

30,910

3

34,465

30,910

NEV
NEV
2B
437,731
OHIO CONTROLS THIS GROUP

371,479

FRB MEMBERSHIP

NO.
BANKS

WISNER
NATIONAL
WISNER

1

FIRST YORK BAN CORP.
FIRST NAT BK OF YORK

YORK
NATIONAl
YORK

NEB
NEB

HC GROUP TOTAlS

2163

1

YORK STATE COMPANY
YORK STATE BANK & TRUST CO

YORK
NON HEM

YORK

NEB

NEB

HC GROUP TOTALS

1964
1974

1

NEVADA NATIONAL BANCORPORATION
NEVADA NATIONAL BANK
SElLON, INC.

RENO NEVADA
NATIONAL
RENO
TOLEDO

HC GROUP TOTALS

0439

1

CONNECTICUT RIVER BANCORP, INC.
CONNECTICUT RIVER BANK

NON HEM

CHARLESTOWN
CHARlESTOWN

N.H.
N.H.

HC GROUP TOTALS

0312

1

TRUSTEES OF DARTMOUTH COlLEGE
DARTMOUTH NB OF HANOVER

HC GROUP TOTAlS




HANOVER
NATIONAL
HANOVER

N.H.
N.H.
1

•

•

NO. OF
OFFICES

NEB
NEB

HC GROUP TOTALS

0575

292

28

437,731

371,479

2

16,496

15,064

2

16,496

15,064

2

48,063

38,708

2

48,063

38,708

..

..

•

.'

PAGE

N.H.

HANOVER
BHCNO

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

2604

UNITED BANKS CORPORATION
HANOVER BANK & TRUST CO
LEBANON BANK & TRUST COMPANY

NO.
BANKS

FRB MEMBERSHIP

NON HEM
NON MEM

HANOVER
HANOVER
WEST LEBANON

N.H.
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
WOLFEBORO NATIONAL BANK
LONDONDERRY BANK AND TR co

2

MANCHESTER
NATIONAL
HANC.HESTER
CONCORD
NATIONAL
NON MEM
EXETER
NATIONAL
LACONIA
NATIONAL
WOLFEBORO
NON MEM
LONDONDERRY

N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.

HC GROUP TOTALS

0308

6

FIRST FINANCIAL GROUP OF NEW HAMPSHIRE, INC.
MANCHESTER
MANCHESTER BANK
NON HEM
MANCHESTER
COLONIAL BANK
NON MEM
NASHUA

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
CARROll CTY TR CO
INDIAN HEAD NB OF KEENE
INDIAN HEAD NB OF CONCORD
INDIAN HEAD NB OF LACONIA
INDIAN HEAD NB OF CLAREMONT

HC GROUP TOTALS




2

NASHUA
NATIONAL
NASHUA
NATIONAL
EXETER
NATIONAL
DERRY
ST HEM
CONWAY
NATIONAL
KEENE
NATIONAL
CONCORD
NATIONAL
LACONIA
NATIONAL
CLAREMONT

N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
8

NO. OF
OFFICES

CON SOL
ASSETS
$1000

293

CON SOL
DEPOSITS
$1000

1
1

12,496
3,107

11,088
2,068

2

15,603

13,156

5
5
4
5
1
1

88,759
77,048
61,513
45,938
28,034
7,888

72,255
68,001
54,442
41,835
24,509
7,203

21

309,180

268,245

4
3

174,276
14,321

153,391
13,496

7

188,597

166,887

9
5
2
3
2
2
2
1

176,372
63,935
41,2ll
36,046
31,520
23,363
20,068
19,406

160,223
55,886
33,259
32,399
27,632
20,915
17.752
16,539

26

4ll,921

364,605

ROCHESTER
BHCNO

2082

N.H.

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PROFILE BANKSHARES INC.
FIRST NB OF ROCHESTER

PAGE
FRB MEMBERSHIP
ROCHESTER
NATIONAL
ROCHESTER

NO.
BANKS
N.H.
N.H.

HC GROUP TOTALS

0166

1

HERITAGE BANCORPORATION
HERITAGE BANK NA
HERITAGE BANK-NORTH NAT ASSN

CHERRY HILL
NATIONAL
CHERRY HILL TWP
NON HEM
MONROE TWP

N.J.
N.J.
N.J.

HC GROUP TOTALS

0395

2

ADWILOON CORPORATION
MIDLAND BANK & TRUST

co

NON HEM

CRESSKILL
PARAMUS

N.J.
N.J.

HC GROUP TOTALS

1108

1

CPC INTERNATIONAL INC.
ARGO STATE BANK

NON HEM

ENGLEWOOD CLIFFS
SUMMIT

1

FIRST JERSEY NATIONAL CORPORATION
FIRST JERSEY NATL BANK

JERSEY CITY
NATIONAL
JERSEY CITY

N.J.
N.J.

HC GROUP TOTALS

0433

1

BANCSHARES OF NEW JERSEY
BANK OF NEW JERSEY
PROSPECT PARK NATIONAL BANK
BANK OF NEW JERSEY NA

HC GROUP TOTALS




MOORESTOWN
ST HEM
CAMDEN
NATIONAL
WAYNE
NATIONAL
MOORESTOWN

N.J.
N.J •
N.J.
N.J.
3

..

CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

2

16,981

14,729

2

16,981

14,729

47
32

743,861
479,754

653,603
422,194

79

1,223,615

1,075,797

8

116,698

104,244

8

116,698

104,244

2

42.764

36,109

2

42,764

36,109

27

847,242

728,114

27

847,242

728,114

38
6
11

611,612
276,332
100,253

512,852
240,701
90,384

55

988,197

843,937

N.J.
ILL

HC GROUP TOTALS

0356

NO. OF
OFFICES

294

..

..

•
MORRISTOWN

..

PAGE

N.J.

BHCNO

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

0187

HORI ZON BANCORP
AMERICAN NAT BK & TR OF NJ
PRINCETON BANK & TRUST CO

NO.
BANKS

FRB MEMBERSHIP
MORRISTOWN
MORRISTOWN
NATIONAL
NON MEM
PRINCETON

N.J.
N.J.
N.J.

HC GROUP TOTALS

0133

FIDELITY UNION BANCORPORATION
FIDELITY UNION TRUST COMPANY
COLONIAL FIRST NB
NATIONAL BANK OF NEW JERSEY
BURLINGTON CTY TRUST CO
FIDELITY UNION TRUST CO NA

2

NEWARK
ST MEM
NEWARK
NATIONAL
RED BANK
NATIONAL
PISCATAWAY
NON MEM
MOORESTOWN
NATIONAL
MORRISTOWN

N.J.
N.J •
N.J.
N.J.
N.J.
N.J •

HC GROUP TOTALS

2356

FIDUCIARY INVESTMENT COMPANY OF NEW JERSEY
SECURITY NATIONAL BANK OF NJ

NEWARK
NATIONAL
NEWARK

N.J.
N.J.

FIRST NATIONAL STATE BANCORPORATION
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

1

NEWARK
NATIONAL
NEWARK
NATIONAL
TENAFLY
NATIONAL
S PLAINFIELD
NATIONAL
BURLINGTON 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




6

PRINCETON
ST MEM
HACKENSACK
NATIONAL
PRINCETON

N.J.
N.J.
N.J.

295

CON SOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

37
13

568,809
191,623

491,642
169,170

50

760,432

660,812

33
27
22

1,121,490
514,636

NO. OF
OFFICES

1

191,752
9,871

856,820
453,703
211,237
115,644
8,013

97

2,082,556

1,711,417

~

38,715

35,87~

4

38,715

35,87~

36
16
21
27
9
4

1,852,585
273,105

1,449,709
228,329

1~

5

HC GROUP TOTALS

0129

•

2~~,807

235,8~1

209,4~2

223,407
130,707
93,~78

204,217
117,875
85,092

113

2' 809,123

2,294,664

41
7

1,515,535
167,716

1,233,873
150,229

PRINCETON

N.J.

BHCNO

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

0119

UNITED JERSEY BANKS
UNITED JERSEY BANK/NORTHWEST
UNTO JERSEY BK/SOUTHWEST NA
UNITED JERSEY BANK/CENTRAL
UNTO JERSEY BK/MIDSTATE NA
UNITED JRSY BK/CUMBRLAND NAT
UNITED JERSEY BANK/NORTH
UNITED JERSEY BK/S BERGEN
UNITED JERSEY BANK/PAR-TROY
UTD JERSEY BK/OCEAN CTY NA

PAGE
FRB MEMBERSHIP
PRINCETON
NON MEM
DOVER
NATIONAL
CAMDEN
NON MEM
ELIZABETH
NATIONAL
HAZLET TWP
NATIONAL
BRIDGETON
NON HEM
MONTVALE
NON HEM
CARLSTADT
NON MEM
PAR TROY HLS TWP
NATIONAL
LAKEI'IOOD TWP

NO.
BANKS
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 BANCORPORATION
SUMMIT & ELIZABETH TR CO

NON HEM

SUMMIT
SUMMIT

--·-------·

-- ---------

Olb3

1

NEW JERSEY NATIONAL CORPORATION
NEW JERSEY NATIONAL BANK

TRENTON
NATIONAL
TRENTON

N.J.
N.J.

HC GROUP TOTALS

0197

1

CITIZENS BANCORP
CITIZENS UNITED BANK NA

VINELAND
NATIONAL
VINELAND

N.J.
N.J.

HC GROUP TOTALS

0371

1

RAMAPO FINANCIAL CORP.
RAMAPO BANK
PILGRIM STATE BANK

HC GROUP TOTALS

•




NON HEM
NON HEM

WAYNE
WAYNE TWP
CEDAR GROVE

N.J.
N.J.
N.J.
2

..

CONSOL
DEPOSITS
$1000

13
8
5
3
2
3

129,B02
101,105
101,487
98,516
91,204
69,788
33,490
31,985
21,457

117,607
93,605
91,593
87,357
81,451
58,589
30,000
29,794
19,136

119

2,362,085

1,993,234

14

379,054

319,903

14

379,054

319,903

49

1,139,178

893,688

49

1r139rl78

893,688

14

134,660

114,705

14

134,660

114,705

5
2

66,037
23,362

59,156
21,637

7

89,399

80,793

11

N.J.
N.J.

HC GROUP TOTALS

CONSOL
ASSETS
$1000

NO. OF
OFFICES

14
12

11

296

'

.

•

•

• •

WEST ORANGE
BHCNO

0111

•
N.J.

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDlARY BANK
MIDLANTIC BANKS INC.
MIDLANTIC NATIONAL BANK
MIDLANTIC NAT BK/CITIZENS
MIDLANTIC NATIONAL BK/SOUTH
MIDLANTIC NB/SUSSEX & MRCH
MIDLANTIC NB RARITAN VLY
MIDLANTIC NB/CRANBURY

PAGE
FRB MEMBERSHIP
WEST ORANGE
NATIONAL
NEWARK
NATIONAL
TENAfLY
NATIONAL
HADDONFIELD
NATIONAL
NEWTON
NATIONAL
EDISON TWP
NATIONAL
CRANBURY

NO.
BANKS
N.J.
N.J.
N.J.
N.J.
N.J.
N.J.
N.J.

HC GROUP TOTALS

0212

GREATER JERSEY BANCORP.
NEW JERSEY BANK N A

WEST PATERSON
NATIONAL
WEST PATERSON

2241

COMMUNITY BANCSHARES CORPORATION
NB & TR CO OF GLOUCESTER CTY

1

WOODBURY
NATIONAL
WOODBURY

N.J.
N.J.

HC GROUP TOTALS

0093

BANK SECURITIES, INC.
AMERICAN BANK OF COMMERCE
FIRST NAT BANK OF ROSWELL
AMERICAN BANK OF CARLSBAD
SECURITY BANK & TRUST
FIRST STATE BANK
FIRST NAT BANK OF PORTALES
CITIZENS STATE BANK
SECURITY BANK

HC GROUP TOTALS




1

ALAMOGORDO
ST MEM
ALBUQUERQUE
NATIONAL
ROSWELL
ST HEM
CARLSBAD
NON HEM
ALAMOGORDO
NON HEM
RIO RANCHO
NATIONAL
PORTALES
NON HEM
VAUGHN
NON MEM
RUIDOSO

lit
6
8
3

1,369,816
414,344
275,277
92,153
63,377
65,397

1,100,71t7
347,515
243,1t68
B0,249
55,298
47,508

93

2,280,364

lt871t,785

41

856,772

744,844

41

856,772

11tlt, 81t4

13

l81,311t

162,051

13

187,371t

162,051

8
6
2
2
3
2

118,011
87,879
lt5,097
ltlt,163
31,888
26,312
20,321t
15,61t9

102,51t7
79,781t
ltl, us
39,861
28,527
23,651t
17,789
13,892

31

389,323

31t7,192

11

N.J.
N.J.

HC GROUP TOTALS

$1000

CON SOL
DEPOSITS
$1000

NO. OF
OFFICES

lt5

6

N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.

It
It

8

CON SOL
ASSETS

297

ALBUQUERQUE
BHCNO

0134

N.M.

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST NEW MEXICO BANKSHARE CORPORATION
ALBUQUERQUE NATIONAL BANK
SECURITY NB OF ROSEWELL
CLOVIS NATIONAL BANK
MERCHANTS BANK
FIRST NAT BK IN RATON
CAPlT AL BANK
FIRST NAT BANK RIO ARRIBA
GRANT COUNTY BANK
VALLEY BANK
BANK OF LAS CRUCES NA

PAGE
FRB MEMBERSHIP
ALBUQUERQUE
NATIONAL
ALBUQUERQUE
NATIONAL
ROSWELL
NATIONAL
CLOVIS
NON MEH
GALLUP
NATIONAL
RATON
NON HEM
SANTA FE
NATIONAL
ESPANOLA
ST HEM
SILVER CITY
NON MEM
FARMINGTON
NATIONAL
LAS CRUCES

NO.
BANKS

NON MEM

ALBUQUERQUE
GRANTS

4
3
1
1

642,826
77' 501
68,507
41,206
35,843
35,231
32,122
26,915
18,619
12,173

47

1t132,866

990,943

2

37,711

31,556

2

37,711

31,556

2
1

40,412
6,988

37,731
5,434

3

47,400

43,165

2073

N.H.
5
68,676
N.H. CONTROLS THIS GROUP

61,603

ALBUQUERQUE
NATIONAL
ALBUQUERQUE
NATIONAL
HOBBS

2073

2

ALPHA AGENCY, INC.
PIERCE AGENCY, INC.
CITIZENS BANK
ALPHA AGENCY, INC.

AZTEC
AZTEC
NON HEM
FARMINGTON
AZTEC

N.H.
N.H.

1

PIERCE AGENCY, INC.
CITIZENS BANK
ALPHA AGENCY, INC.

HC GROUP TOTALS

•




2

N.H.
N.H.
N.H.

HC GROUP TOTALS

1725

5
3
4

N.H.
N.H.

HC GROUP TOTALS

2073
1725

6

1

SOUTHWEST NATIONAL CORPORATION
SOUTHWEST NATIONAL BANK
SOUTHWEST NATIONAL BANK

AZTEC
NON HEM
FARMINGTON
AZTEC

68,676

61,603

N.H.
5
68,676
N.M. CONTROLS THIS GROUP

61,603

5

N. M.

1

..

$1000

746,099
84,841
76,766
47,608
40,251
38,363
35,039
29,419
20,890
13,590

HC GROUP TOTALS

2175

18

10

MOUNTAIN STATES FINANCIAL CORPORATION
GRANTS STATE BANK

$1000

CON SOL
DEPOSITS

N. M.

N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.

HC GROUP TOTALS

1497

CON SOL
ASSETS

NO. Of
OFFICES

298

5

68,676

.

.

61,603

•

..

•
GRANTS

..

N.M.

BHCNO

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

1639

WESTERN INVESTORS, INC.
FIRST NAT BK OF GRANTS

PAGE
FRB MEMBERSHIP
GRANTS
NATIONAL
GRANTS

NO.
BANKS
N.M.
N.M.

HC GROUP TOTALS

1835

DANIELS INSURANCE AGENCY, INC.
FIRST NB OF LEA CTY

1

HOBBS
NATIONAL
HOBBS

N.M.
N.H.

HC GROUP TOTALS

2440

TRINITY CAPITAL CORPORATION
LOS ALAMOS NATIONAL BANK

1

LOS ALAMOS
NATIONAL
LOS AlAMOS

N.M.
N.H.

HC GROUP TOTALS

0151

NEW MEXICO BANCORPORATION, INC.
FIRST NAT BK OF SANTA FE
FIDELITY NATIONAL BANK
FIRST STATE BK OF TAOS

1

SANTA FE
NATIONAL
SANTA FE
NATIONAL
ALBUQUERQUE
ST MEM
TAOS

N.H.
N.H.
N.M.
N.M.

HC GROUP TOTALS

0185

FIRST COMMERCIAL BANKS INC.
NAT COMMERICAL BK & TR CO
FIRST TRUST AND DEPOSIT CO
KINGSTON TRUST COMPANY
CHESTER NATIONAL BANK
OYSTERMENS BANK AND TRUST CO
HOMER NATIONAL BANK

HC GROUP TOTALS




•

3

ALBANY
NATIONAL
ALBANY
NON MEM
SYRACUSE
NON HEM
KINGSTON
NATIONAL
CHESTER
NON MEM
SAYVILLE
NATIONAL
HOMER

N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.

CON SOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

3

20,011

18,317

3

20,011

1Br317

6

165,057

138,662

6

165,057

13B,662

3

29,654

24,158

3

29,654

24,158

6
5
5

134,437
40,831
26,304

117,582
35,738
23,849

16

201,572

177,169

155
93
19
13
2

1,077,457
522,527
111.745
85,207
62,505
21,858

856,817
455,782
93,042
78,964
50,122
19,826

288

1,881,299

1,554,553

NO. OF
OFFICES

6

6

299

ALBANY

PAGE

N.Y.

BHCNO

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

0183

UNITED BANK CORPORATION Of NEW YORK
STATE BANK Of ALBANY
LIBERTY NB & TR CO
HEMPSTEAD BANK
HIGHLAND NB OF NEWBURGH

FRB MEMBERSHIP
ALBANY
ST HEM
ALBANY
NATIONAL
BUFFALO
ST MEH
HEMPSTEAD
NATIONAL
NEWBURGH

NO.
BANKS
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.

HC GROUP TuTALS

0360

4

FIRST EMPIRE STATE CORPORATION
MANFCTURERS & TRDRS TR CO
FIRST NB OF HIGHLAND

BUFFALO
ST MEM
BUFFALO
NATIONAL
HIGHLAND

N.Y.
N.Y.
N.Y.

HC GROUP TOTALS

0024

2

MARINE MIDLAND BANKS, INC.
MARINE MIDLAND BANK

ST HEM

BUFFALO
BUFFALO

N.Y.
N.Y.

HC GROUP TOTALS

0422

1

LITCO CORPORATION OF NEW YORK
LONG ISLAND TRUST COMPANY
LONG ISLAND BANK

ST HEM
ST HEM

GARDEN CITY
GARDEN CITY
HICKSVILLE

N.Y.
N.Y.
N.Y.

HC GROUP TOTALS

0389

2

AMALGAMATED CLOTHING & TEXTILE WORKERS UNION
NEW YORK
AMAlGAMATED BK OF NEW YORK
NON HEM
NEW YORK

HC GROUP TOTALS

•




N.Y.
N.Y.
1

..

300

NO. OF
OFFICES

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

33
44
30
14

821,225
627,792
247,160
173,B96

659,130
514,890
204,708
157 t 710

121

1,870,073

1,536,438

75
6

1,592,158
103,688

1,358,341
95,42 8

81

1,695,846

1,453,769

335

14,225,462

n, 426,846

335

14,225,462

11 t 426,846

37
12

849,120
151,506

680,412
136,064

49

1,000,626

816,476

4

919,586

446,977

4

919,586

446,977

..

•

.

•
NEW YORK
BHCNO

2585
2586

,

•
PAGE

N.Y.

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK.
BANBOGOTA, INC.
BANCO DE BOGOTA TRUST CO
BANCO DE B.OGOTA

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

N.Y.
N.Y.
1
56,750
CO
CONTROLS THIS GROUP

30,443

1

56,750

30,443

122
28
27
23
8

25,174,290
302,858
235,439
197,808
93,379
39,715
28,880

18,424r52D
250,547
202,632
177,071
81,630
32,502
21,148

226

26,072,369

19,190,050

140

4,414,082

3,264,539

140

4,414,082

3,264,539

26
18
24
11
10
11
12

12,142,364
464,500
313.539
161,648
135,954
120,189
116,498
110,541
107,508
96,898
52,969
37,981
33,250
28,458

9,518,366
393,610
280,070
147,385
119,275
107,047
104,431
101,327
97,2.06
89,007
46,838
34,587
30,836
25,875

NO.
BANKS

FRB MEMBERSHIP
NEW YORK
NON MEM
NEW YORK
BOGOTA

1

HC GROUP TOTALS

0063

BANKERS TRUST NEW YORK CORPORATION
BANKERS TRUST COMPANY
BANKERS TR CO OF ALBANY NA
BANKERS T C OF HOSN VLY NA
BANKERS TRUST CO OF WSTRN NY
FARMERS NB OF MALONE
BANKERS TRUST OF BINGHAMTON
BANKERS TR CO OF CENTRAL NY

NEW
ST MEM
NATIONAl
NATIONAL
ST HEM
NATIONAL
NON MEM
NON MEM

YORK
NEW.YORK
AlBANY
POUGHKEEPSIE
JAMESTOWN
MAlONE
BINGHAMTON
UTICA

N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.

HC GROUP TOTALS

0377

C.I.T. FINANCIAL CORPORATION
NA~ BK OF NORTH AMERICA

0064

CHARTER NEW YORK CORPORATION
IRVING TRUST COMPANY
CENTRAL TR CO ROCHESTER NY
MERCHANTS NB & TR CO
SCARSDALE NB & TR CO
ENDICOTT TRUST COMPANY
UNION NATIONAl BANK
NANUET NATIONAL BANK
BANK OF. BABYLON
DUTCHESS BANK AND TRUST CO
CITIZENS CENTRAL BANK
FULTON COUNTY NAT BK & TR CO
BANK OF LAKE PLACID
HAYES NATIONAL BANK
FIRST NB OF MORAVIA




8

N.Y.
N.Y.

HC GROUP TOTALS

1

NEW
ST MEM
ST HEM
NATIONAL
NATIONAL
ST MEM
NATIONAL
NATIONAL
NON HEM
ST MEM
ST MEM
NATIONAL
NON HEM
NATIONAL
NATIONAL

YORK
NEW YORK
ROCHESTER
SYRACUSE
SCARSDAlE
ENDICOTT
AlBANY
NANUET
BABYLON
POUGHKEEPSIE
ARCADE
GLOVERSVILLE
LAKE PLACID
CLINTON
MORAVIA

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.

NO. OF
OFFICES

10
7

NEW YORK
NATIONAL
NEW YORK

301

8
7
7
4
4
3
2

NEW YORK
BHCNO

0064

N.Y.

NAME AND LOCATION OF BANK HOLDING COHPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CHARTER NEW YORK CORPORATION
FIRST NB OF HANCOCK

PAGE
FRB MEMBERSHIP
NEW YORK
NATIONAL
HANCOCK

NO.
BANKS
N.Y.
N.Y.

HC GROUP TOTALS

0380

J;5

CHASE MANHATTAN CORPORATION
CHASE MANHATTAN BANK N A

NEW YORK
NATIONAL
NEW YORK

N.Y.
N.Y.

HC GROUP TOTALS

0373

1

CHEMICAL NEW YORK CORPORATION
CHEMICAl BANK

ST HEM

NEW YORK
NEW YORK

N.Y.
N.Y.

HC GROUP TOTALS

0381

1

CIT I CORP
CITIBANK N A
CITIBANKINY STATEJNAT ASSN

NEj.j YORK
NATIONAL
NEW YORK
NATIONAL
BUFFAlO

N.Y.
N.Y.
N.Y.

HC GROUP TOTALS

2854
0226
2853

2

COLONIAL GENERAL, INC.
FlRST COOLIDGE CORPORATION
COOLIDGE BANK AND TRUST CO
BELLEVUE HOLDING CORPORATION

NEW YORK
WATERTOWN
NON HEM
WATERTOWN
GeNEVA

1

EUROPEAN-AMERICAN BANCORP
EUROPEAN-AMERICAN BK & TR

HC GROUP TOTALS

•




ST HEM

NEW YORK
NEW YORK

N.Y.
N.Y.
1

• •

$1000

CON SOL
DEPOSITS
$1000

2

16,959

14,969

149

13,939,256

u, 110,829

364

60,673,271

49,546,476

364

60,673,271

49,546,476

292

32,724,822

24,955,578

292

32,724,822

24,955,578

508
31

81,740,932
2t487,834

61,568,081
1,764,812

539

84,228,766

63,332,893

N.Y.
MASS
MASS
9
139,758
sz CONTROLS THIS GROUP

HC GROUP TOTALS

2514

CONSOL
ASSETS

NO. OF
OFFICES

302

130,611

9

139,758

130,611

98

4,585,562

3,852,532

98

4,585,562

3,852,532

.

.

•

..

•
NEW YORK

•

..

PAGE

N.Y.

BHCNO

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

0366

J.P. HORGAN & CO. INCORPORAT EO
HORGAN GUARANTY TR CO OF NY

NO.
BANKS

FRB MEMBERSHIP

ST MEM

NEW YORK
NEW YORK

N.Y.
N.Y.

MANUFACTURERS HANOVER CORPORATION
MANUFACTURERS HANOVER TR CO
HNF HANOVER TC/CENTRAL NY
HNF HANOVER TR CO/WSTN NA
HFG HANOVER TR CO/CPTL REG

YORK
NEW YORK
ONTARIO
OLEAN
LATHAM

0392

. REPUBLIC NEW YORK CORPORAT-ION
REPUBLIC NATIONAL BK OF NY
SABAN S.A.

37,825,991

28,615,659

228
19
12
8

38,647,649
240,219
126,049
119,919

32,309, 9ft 7
207,225
109,509
105,775

267

39,133,836

32,732,456

N.Y.
N.Y.
3,326,442
20
PN
CONTROLS THIS GROUP

2rlt17r957

N.Y.
N.Y.
N.Y.
N.Y.
N.Y.

HC GROUP TOTALS

0407
0393

SCHROOERS INCORPORATED
J HENRY SCHRODER BK & TR CO
SCHROOERS LIMITED

1

ST HEM

NEW YORK
NEW YORK
LONDON

3,326,442

2,417,957

N.Y.
N.Y.
2
1r281r010
UK
CONTROLS THIS GROUP

1r070r 185

HC GROUP TOTALS

2631
0372

STANDARD FINANCIAL CORPORATION
STERLING NB & TR CO OF NY
STERLING BANCORP

1,281,010

1,070,185

N.Y.
N.Y.
9
476,963
N.Y. CONTROLS. THIS GROUP

407,667

STERLING BANCORP




1

NEW YORK

2

;,

HC GROUP TOTALS

0372

20

1

NEW YORK
NATIONAL
NEW YORK
NEW YORK

$1000

28

It

NEW YORK
NATIONAL
NEW YORK
PANAMA CITY

$1000

CON SOL
DEPOSITS

28,615,659

HC GROUP TOTALS

1946

CONSOL
ASSETS

37,825,991

1

NEW
ST HEN
ST HEM
NATIONAL
NON HEM

NO. OF
OFFICES

303

28

HC GROUP TOTALS
0357

•

N.Y.

9

476,963

407,667

..·.~~

NEW YORK
BHCNO

2631
0372

N.Y.

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
STANDARD fiNANCIAl CORPORATION
STERLING NB & TR CO Of NY
STERLING BANCORP

PAGE
CONSOl
ASSETS
$1000

CON SOL
DEPOSITS
$1000

N.Y.
N.Y.
9
476,963
N.Y. CONTROLS THIS GROUP

407,667

9

476,963

407,667

155

7,276,783

5, 926,413

155

7r276r783

5,926,413

633,252

582,404

633,252

582,404

4

1r730r857

1r180,942

4

1,730,857

1r180r942

36

786,644

709,589

36

786,644

709,589

19

663,005

453,149

19

663,005

453,149

FRS MEMBERSHIP
NEW YORK
NATIONAL
NEW YORK
NEW YORK

NO.
BANKS

HC GROUP TOTALS

0100

1

THE BANK Of NEW YORK COMPANY, INC.
BANK OF NEW YORK

ST MEM

NEW YORK
NEW YORK

N.Y.
N.Y.

HC GROUP TOTALS

0355

1

THE SPERRY AND HUTCHINSON COMPANY
STATE NATIONAL BANK OF CONN

NEW YORK
NATIONAL
BRIDGEPORT

1

U. S. TRUST CORPORATION
UNITED STATES TR CO OF NY

ST MEN

NEW YORK
NEW YORK

N.Y.
N.Y.

HC GROUP TOTALS

0368

1

WARNER COMMUNICATIONS, INC.
GARDEN STATE NATIONAL BANK

NEW YORK
NATIONAl
PARAMUS

N.Y.
N.J.

HC GROUP TOTALS

0379

1

WILSHIRE OIL COMPANY OF TEXAS
TRUST COMPANY OF NEW JERSEY

HC GROUP TOTALS

•




NO. OF
OFFICES

N.Y.
CONN

HC GROUP TOTALS

2805

ST MEN

NEW YORK
JERSEY CITY

N.Y.
N.J.
1

..

304

..

•

•

•

NORWICH

•

•

•
PAGE

N.Y.

BHCNO

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

0367

THE NATIONAl BANK & TRUST COMPANY OF NORWICH
NORWICH
NAT BK & TR CO OF NORWICH
NATIONAL
NORWICH

NO.
BANKS

FRB MEMBERSHIP
N.Y.
N.Y.

HC GROUP TOTALS

0076

LINCOLN FIRST BANKS INC.
LINCLN FIRST BK OF ROCHESTER
NATIONAL BANK OF WESTCHESTER
liNCOLN FIRST BK-CENTRAL NA
1ST-CITY NB OF BINGHAMTON NY
FIRST NAT BK Of JAMESTOWN

1

ROCHESTER
ST MEM
ROCHESTER
NATIONAl
WHITE PLAINS
NATIONAl
SYRACUSE
NATIONAl
BINGHAMTON
NATIONAl
JAMESTOWN

N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.

HC GROUP TOTALS

0062

SECURITY NEW YORK STATE CORPORATION
SEC TR CO OF ROCHESTER
FIRST TRUST UNION BANK
NATIONAl BK OF AUBURN
FIRST NB & TR CO Of ITHACA
GENESSEE COUNTY BANK
FIRST BK & TR CO OF CORNING
STATE BK OF SENECA FAllS NY
GLEN NB & TR CO

5

ROCHESTER
ST MEM
ROCHESTER
NON HEM
WEllSVIlLE
NATIONAl
AUBURN
NATIONAl
ITHACA
NON MEM
lE ROY
NON HEM
CORNING
NON MEM
SENECA FAllS
NATIONAl
WATKINS GLEN

N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.

HC GROUP TOTAlS

0350

473 BROADWAY HOLDING COMPANY
ADIRONDACK TRUST COMPANY

8

ST

~EM

SARATOGA SPRINGS
SARATOGA SPRINGS

N.Y.
N.Y.

HC GROUP TOTALS

0028

FINANCIAl INSTITUTIONS, INC.
WYOMING COUNTY BANK




1

NON MEM

WARSAW
WARSAW

N.Y.
N.Y.

305

CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

17

228,604

204,141

17

228,604

204,141

51
39
24
16
10

1,392,192
743,018
431,933
321,032
160,011

983,480
594,404
345,476
266,472
144,411

140

3,048,186

2,334,243

35
14
5
4
5
2
2
2

651,863
175,133
82,059
82,270
61,981
53,749
31,979
22,867

521,918
150,340
74,431
69,959
54,326
48,035
28,531
21,097

69

1 '161 ,901

968,637

3

83,682

74,136

3

83,682

74,136

6

50,612

45,777

NO. OF
OFFICES

------

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

PAGE

N.Y.

WARSAW
BHCNO

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

0028

FINANCIAL INSTITUTIONS, INC.
NATIONAL BK OF GENEVA
PAVILION STATE BANK

NO.
BANKS

FRB MEMBERSHIP
WARSAW
NATIONAL
GENEVA
NON MEM
PAVILION

N.Y.
N.Y.
N.Y.

2541

WILMINGTON
NEW YORK
NATIONAL
CARACAS

CHARLOTTE
NATIONAL
CHARLOTTE

111,600

100,841

N.Y.
51,038
N.Y.
4
CONTROLS THIS GROUP
VE

43,080

4

51,038

43,080

184

2, 715,268

2,006,766

184

2,715,268

2,006,766

164

4,439,441

3,547,702

164

4,439,441

3,547,702

12

70,394

61,766

12

70,394

61,766

64

448,762

396,238

64

448,762

396,238

N.c.
N.C.

HC GROUP TOTALS

0610

1

NCNB CORPORATION
NCNB PLAZA BRANCH CBCT

CHARLOTTE
NATIONAL
CHARLOTTE

N.C.
N.c.

HC GROUP TOTALS

0581

1

PIEDMONT CORPORATION
PIEDMONT BANKS TRUST co

NON MEM

DAVIDSON
DAVIDSON

N.C.
N.c.

HC GROUP TOTALS

0612

1

SOUTHERN NATIONAL CORPORATION
SOUTHERN NAT BK OF NC

LUMBERTON
NATIONAL
LUMBERTON

HC GROUP TOTALS

•




N.c.
N.C.
1

..

•

$1000

11

1

FIRST UNION CORPORATION
FIRST UNION NAT BK OF NC

$1000

39,611
15,453

HC GROUP TOTALS

0609

CON SOL
DEPOSITS

44,515
16,473

3

UNION INTERNATIONAL CORPORATION
UNION CHELSEA NAT BANK
BANCO UNION C.A.

CON SOL
ASSETS

3
2

HC GROUP TOTALS

2539

NO. OF
OFFICES

306

~

.

•

•

•

•

•

NORTH WILKESBORO

PAGE

N.C.

BHCNO

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

0614

NORTHWESTERN FINANCIAL CORPORATION
NORTHWESTERN BANK

NO.
BANKS

FRB MEMBERSHIP

NON MEM

NORTH WILKESBORO
NORTH WILKESBORO

N.C.
N.c.
1

HC GROUP TOTALS

0611

BANCSHARES OF NORTH CAROLINA, INC.
BANK OF NORTH CAROLINA N A

RALEIGH
NATIONAL
JACI<.SONVILLE

N.C.
N.C.
1

HC GROUP TOTALS

0435

CAROLINA BANCORP, INC.
CAROLINA BANK

NON HEM

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

1

WHITEVILLE
WHITEVILLE
NON HEM
MONROE
NON HEM
NON HEM
FAYETTEVILLE
NATIONAL
RALEIGH

N.C.
N.c.
N.C.
N.C.
N.c.

HC GROUP TOTALS

1931

BRANCH CORPORATION
BRANCH BANKING AND TRUST CO

4

NON HEM

WilSON
WILSON

N.C.
N.C.

HC GROUP TOTALS

0615

THE WACHOVIA CORPORATION
WACHOVIA BK & TR CO NA

HC GROUP TOTALS




•

• •

1

WINSTON-SALEM
NATIONAL
WINSTON SALEM

N.c.
N.c.
1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

307

CONSOL
DEPOSITS
$1000

180

1,469,286

1 t296, 711

180

1,469,286

1, 296,711

67

327,817

276,751

67

327,817

276,751

19

162,850

144,317

19

162,850

144,317

45
24
7
2

315,253
243,120
38,060
12,859

282,234
213,388
33,283
11,284

78

609,292

540,189

79

544,852

488,938

79

544,852

488,938

202

4,460,762

3,556,363

202

4r460,762

3,556,363

BOWMAN
BHCNO

2158

N.D.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TWIN BUTTES INVESTMENT CORPORATION
FIRST NAT BK OF BOWMAN

PAGE
FRB MEMBERSHIP
BOWMAN
NATIONAL
BOWMAN

NO.
BANKS
N.D.
N.D.

HC GROUP TOTALS

2305

1

FIRST BUFFALO HOLDING COMPANY
FIRST STATE BANK

NON MEM

BUFFALO
BUFFALO

N.D.
N.D.

HC GROUP TOTALS

2248

1

FULL SERVICE INSURANCE AGENCY, INC.
FIRST STATE BK OF BUXTON

NON MEM

BUXTON
BUXTON

N.D.
N.D.

HC GROUP TOTALS

1324

1

INSURANCE BY STREHLOW, INC.
FIRST STATE BANK

NON MEM

CASSELTON
CASSELTON

N.D.
N.D.

HC GROUP TOTALS

1396

1

WESTERN STATE AGENCY, INC.
WESTERN STATE BANK

NON MEM

DEVILS LAKE
DEVILS LAKE

N.o.
N.D.

HC GROUP TOTALS

2816

1

AMERICAN BANCOR,
AMERICAN STATE
AMERICAN STATE
A~ ERI CAN ST BK

LTD.
BANK
BANK
OF NEW ENGLND

NON MEM
NON MEM
NON MEM

DICKINSON
DICKINSON
KILLDEER
NEW ENGLAND

HC GROUP TOTALS

••




N.D.
N.D.
N.D.
N.D.
3

•

•

•

NO. OF
OFFICES

CONSOL
ASSETS
$1000

308

CON SOL
DEPOSITS
$1000

3

34,614

31,422

3

34,614

31,422

1

.,669

4r330

1

4,669

4r330

2

11,273

10r280

2

11,273

10,280

1

17,574

16,129

1

17,574

16,129

1

16,805

15,661

1

16,805

15,661

1
1
1

16,575
9,545
8,812

15,075
8,153
8r074

3

34,932

31,302

..

•

•

'

FARGO
BHCNO

1363

•

.

•

N.D.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BANKERS FINANCIAl CORPORATION
FIRST BANK IN DRAKE

PAGE
FRB ,'!EMBERSHIP
FARGO
NATIONAL
DRAKE

NO.
BANKS
N.D.
N.D.

HC GROUP TOTALS

2715

DAKOTA BANKSHARES, INC.
DAKOTA NAT BK OF FARGO

1

FARGO
NATIONAL
FARGO

N.D.
N.D.

HC GROUP TOTALS

2807

NORTHERN PLAINS BANCSHARES, INC.
FARGO NAT BANK & TR CO

1

FARGO
NATIONAL
FARGO

N.D.
N.D.

HC GROUP TOTALS

2637

SECURITY STATE BANK HOLDING COMPANY
SECURITY STATE BANK

1

NON MEM

HANNAFORD
HANNAFORD

N.D.
N.D.

HC GROUP TOTALS

1270

JORGENSON INSURANCE AGENCY, INC.
STATE BANK OF KENMARE

1

NON MEM

KENMARE
KENMARE

N.D.
N.D.

HC GROUP TOTALS

2403

•

•

LEEDS HOLDING COMPANY
FARMERS STATE BANK

HC GROUP TOTALS




1

NON HEM

LEEDS
LEEDS

N.D.
N.D.
1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

309

CON SOL
DEPOSITS
$1000

3

13,724

12,528

3

13,724

12,528

2

82,493

74,450

2

82,493

74,450

2

106,298

95,378

2

106,298

95,378

1

10,440

9,504

1

10,440

9,504

1

19,547

17,373

1

19,547

17' 373

2

12,991

llt757

2

12,991

11 t 757

LINTON

N.D.

BHCNO

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

1252

J. D. MEIER AGENCY, INC.

FIRST NB OF LINTON

PAGE
FRB MEMBERSHIP

NO.
BANKS

LINTON
NATIONAL
LINTON

N.D.
N.D.

HC GROUP TOTALS

2202

1

GOOSE RIVER HOLDING COMPANY
GOOSE RIVER BANK

NON MEM

MAYVILLE
MAYVILLE

N.D.
N.D.

HC GROUP TOTALS

1260

1

BANKER AGENCY, INC.
CITIZENS STATE BANK

NON MEM

MOHALL
MOHALL

N.D.
N.D.

HC GROUP TOTALS

1357

1

WATSON INSURANCE INC.
FIRST ST BK OF NEW ROCKFORD

NON MEM

NEW ROCKFORD
NEW ROCKFORD

N.D.
N.D.

HC GROUP TOTALS

2932

1

LAKESIDE BANK HOLDING COMPANY
LAKESIDE STATE BANK

NON MEM

NEW TOWN
NEW TOWN

N.D.
N.D.

HC GROUP TOTALS

2532

1

PAGE BANK HOLDING COMPANY
PAGE STATE BANK

HC GROUP TOTALS

•




PAGE
NON MEM

PAGE

N.D.
N.D.
1

'

.

310

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1

20,105

1Br255

1

20' 105

18,255

1

20,598

18,691t

1

20,598

18,694

2

8,957

7,947

2

8,957

7,91t7

2

15,704

12,882

2

15,704

12,882

1

16,212

15,044

1

16,212

15,044

1

5,177

4,679

1

5,177

4,679

NO. OF
OFFICES

..

•

•
REGENT
BHCNO

1340

.

•

..

N.D.
NAME AND lOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
REGENT CORPORATION
FIRST STATE BANK

PAGE
FRB MEMBERSHIP

NON MEM

REGENT
REGENT

NO.
BANKS
N.D.
N.D.

HC GROUP TOTALS

1342

H.O.M.E. INC.
BANK OF STEELE

1

NON MEM

STEElE
STEElE

N.D.
N.D.

HC GROUP TOTALS

1283

STREETER INSURANCE AGENCY, INC.
STATE BANK OF STREETER

1

NON MEM

STREETER
STREETER

N.D.
N.D.

HC GROUP TOTAlS

2409

TIOGA BANK HOLDING COMPANY
BANK OF TlOG A

1

NON HEM

TIOGA
TIOGA

N.D.
N.o.

HC GROUP TOTALS

2129

WAlHAllA BANK HOlOlNG COMPANY
WALHALLA STATE BANK

1

NON MEM

WALHALLA
WALHAllA

N.D.
N.D.

HC GROUP TOTALS

2034

•

'

FIRST DAKOTA BANCORPORATI ON INC
WEST FARGO STATE BANK

HC GROUP TOTALS




1

NON HEM

WEST FARGO
WEST FARGO

N.D.
N.D.
1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

311

CON SOL
DEPOSITS
$1000

1

6,471

6,008

1

6,471

6,008

2

18,112

16,785

2

18,112

16,785

1

4, 716

4r282

1

4,716

4,282

1

16,654

15,148

1

16,654

15,148

1

15,418

14,026

1

15,418

14,026

2

23,035

18,960

2

23,035

18,960

WEST FARGO
BHCNO

2901

N.D.

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST WEST FARGO HOLDING COMPANY
FIRST NATIONAL BANK

PAGE
FRB MEMBERSHIP
WEST FARGO
NATIONAL
WEST FARGO

NO.
BANKS
N.D.
N.D.

HC GROUP TOTALS

2239

1

PEOPLES STATE HOLDING COMPANY
PEOPLES STATE BANK

NON MEM

WESTHOPE
WESTHOPE

N.D.
N.D.

HC GROUP TOTALS

1328

1

DAVIDSON CATTLE COMPANY
AMERICAN STATE BANK

NON MEM

WILLISTON
WilliSTON

N.D.
N.D.

HC GROUP TOTALS

0446

1

FIRESTONE BANCORP., INC.
FIRESTONE BANK
FIRESTONE BANK OF WADSiKJRTH

NON HEM
-troN 14EM

AKRON
AKRON
WADSwORTH

OHIO
OHIO
OHIO

HC GROUP TOTALS

0518

2

THE GOODYEAR TIRE & RUBBER COMPANY
GOODYEAR BANK

NON MEH

AKRON
AKRON

OHIO
OHIO

HC GROUP TOTALS

2114

1

HARTER BANCORP
HARTER BK & TR co

ST MEM

CANTON
CANTON

HC GROUP TOTALS

•




OHIO
OHIO
1

..

•

CONSOL
ASSETS

NO. OF
OFFICES

$1000

312

CONSOL
DEPOSITS
$1000

1

11,571

10,102

1

11,571

10,102

2

17,713

15,516

2

17 '713

15,516

3

62,736

58,097

3

62 '736

58,097

15
2

398,923
10,976

337,361
8,287

17

409,899

345,648

14

267,254

211' 798

14

267,254

211,798

18

452,724

367,817

18

452,724

367,817

..

•

•

.

CINCINNATI
BHCNO

0520
0521

.

•

0132

1591
2621

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AMERICAN FINANCIAL CORPORATION
PROVIDENT BANK
UNITED DAIRY FARMERS INVESTMENT COMPANY

BALDWIN-UNITED CORPORATION
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 GRAND JUNCTION
PEOPLES BANK OF ARAPAHOE CTY
FIRST NAT BANK IN CRAIG
CENTRAL COLORADO BANCORP, INC.
CENTRAL COLO.RADO BANK
ACADEMY BLVD BANK
ROCKY FORD NATIONAL BANK
STATE BANK OF GREELEY
NORDf:NCOt INC.
NORTH DENVER BANK
BALDWIN-UNITED CORPORATION

0132

1591
2621

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 N&-NO IN GRAND JUNCTION
PEOPLES BANK OF ARAPAHOE CTY
FIRST NAT BANK IN CRAIG
CENTRAL COLORADO BANCORP, INC.
CENTRAL COLORADO BANK
ACADEMY BLVD BANK
ROCKY FORO NATIONAL BANK
STATE BANK OF GREELEY
NORDENCO, INC.
NORTH DENVER BANK
BALDWIN-UNITED CORPORATION

HC GROUP TOTALS




•
PAGE

FRS MEMBERSHIP

ST HEM

CINCINNATI
CINCINNATI
CINCINNATI

CINCINNATI
CINCINNA·TI
ST HEM
DENVER
NATIONAL
GRAND JUNCTION
NATIONAL
GLENWOOD SPRINGS
NATIONAL
ASPEN
NATIONAL
GRAND JUNCTION
NON HEM
AURORA
NATIONAL
CRAIG
COLORADO SPRINGS
NON MEM
COLORADO SPRINGS
NON HEM
COLORADO SPRINGS
NATIONAL
ROCKY FORD
NON MEM
GREELEY
DENVER
NON MEH
DENVER
CINCINNATI

CON SOL
DEPOSITS
$1000

OHIO
557,824
OHIO
28
OHIO CONTROLS THIS GROUP

472,397

557,B24

472,397

NO. OF
OFFICES

28

OHIO
OHIO
639,176
COLO
3
COLO
86,785
2
60,522
COLO
2
COLO
35,222
1
20,478
COLO
1
COLO
16,164
2
8,599
COLO
1
COLO
COLO
4
94,272
COLO
21,975
1
COLO
1
10,767
COLO
9,200
1
COLO
COLO
1
46,525
OHIO CONTROLS THIS GROUP
12

CINCINNATI
ST N·EM
DENVER
NATIONAL
GRANO JUNCTION
NATIONAL
GLENWOOD SPRINGS
NATIONAL
ASPEN
NATIONAL
GRAND JUNCTION
NON HEM
AURORA
NATIONAL
CRAIG
COLORADO SPRINGS
NON HEM
COLORADO SPRINGS
NON HEM
COLORADO SPRINGS
NATIONAL
ROCKY FORD
NON MEM
GREELEY
DENVER
NON MEM
DENVER
CINCINNATI

313

CON SOL
ASSETS
$1000

NO.
BANKS

1

HC GROUP TOTALS

1742

.

OHIO

HC GROUP TOTALS

2621
1742

•

20

1,049,685

OHIO
COLO
639,176
3
COLO
2
86,785
COLO
2
60,522
COLO
35,222
1
COLO
1
20,478
COLO
2
16,164
COLO
1
8,599
COLO
COLO
4
94,272
COLO
1
21,975
COLO
1
10,767
COLO
1
9,200
COLO
COLO
1
46,525
OHIO CONTROLS THIS GROUP
12

20

1,049,685

526,881
7B,639
54,288
32,613
19,308
14,943
6,991
81,349
19,404
9,1t62
8,061
40,595
892,534

526,881
78,639
54,288
32,613
19,308
14,91t3
6,991
81,349
19,404
9,462
8,061
40,595
892,534

CINCINNATI
BHCNO

2197

OHIO

NAME AND lOCATION OF BANK HOLDING COMPANY
NAME AND lOCATION OF SUBSIDIARY BANK
FIFTH THIRD BANCORP
FIFTH THIRD BANK

PAGE
FRS MEMBERSHIP

ST MEH

CINCINNATI
CINCINNATI

NO.
BANKS
OHIO
OHIO

HC GROUP TOTALS

0798

FIRST NATIONAL CI~CINNATI CORPORATION
FIRST NB OF CINCINNATI
FIRST NAT BK & TR CO
FIRST NAT BK OF IRONTON
MIAMI DEPOSIT BANK
THIRD NAT BK OF CIRClEVIlLE

1

CINCINNATI
NATIONAl
ClNCINNATI
NATIONAL
TROY
NATIONAL
IRONTON
NON HEM
YELLOW SPRINGS
NATIONAl
CIRClEVILLE

OHIO
OHIO
OHIO
OHIO
OHIO
OHIO

HC GROUP TOTAlS

0538

OHIO VAllEY FINANCIAL CORPORATION
FIRST NB OF HARRISON

5

CINCINNATI
NATIONAL
HARRISON

OHIO
OHIO

HC GROUP TOTALS

0099

THE CENTRAL BANCORPORATION, INC.
CENTRAL TRUST COMPANY NA
CTRl TC OF NRTHESTRN OH NA
CENTRAL TR CO OF NRTHN OH NA
CENTRAL TRUST COMPANY
FIRST NAT BK OF MERCER CTY
CENTRAL TC OF HNTGHRY CTY NA
CENTRAl TC OF SESTRN OH NA
CENTRAL TR CO OF ZANESVILLE
CENTRAl TR CO OF WAYNE CTY
HOME BANKING CO

HC GROUP TOTALS

•




1

CINCINNATI
NATIONAL
CINCINNATI
NATIONAL
CANTON
NATIONAL
LORAIN
ST HEM
REYNOLDSBURG
NATIONAL
CEliNA
NATIONAL
DAYTON
NATIONAL
MARIETTA
NON HEM
ZANESVILLE
NON HEM
WOOSTER
ST HEM
ST MARYS

OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
10

CONSOl
ASSETS

NO. OF
OfFICES

$1000

314

CON SOl
DEPOSITS
$1000

36

980 t 711

737,694

36

980,711

737,694

26
5
7
3
1

1,366,543
103,556
82,859
36,205
30,195

967,751
81,963
75,244
32,612
26,375

42

1,619,358

1,183,945

3

23,440

21,397

3

23,440

21,397

45
20
11
10

1,108,198

7
4
6
4
3

353,815
118,107
98,794
87,189
78,420
57,409
55,040
45,413
42,058

834,936
307,217
98,582
80,989
78,650
70,674
50,372
49,691
40,127
34,729

116

2,045,043

1,645,967

6

..

•

•
CINCINNATI
BHCNO

0521
0520
0521

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

•

·-----

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
UNITED DAIRY FARMERS INVESTMENT COMPANY
AMERICAN FINANCIAL CORPORATION
PROVIDENT BANK
UNITED DAIRY FARMERS INVESTMENT COMPANY

NO.
BANKS

FRB MEMBERSHIP
CINCINNATI
CINCINNATI
ST MEM
CINC I NNA TI
CINCINNATI

CENTRAN CORPORATION
CENTRAL NB OF CLEVELAND
CENTRAN BANK Of AKRON
RICHLAND TRUST CO
FRMRS & SVNGS BK OF LDNVLL
SUTTON STATE BANK

CLEVETRUST 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
COLUMBUS TRUST COMPANY
SCIO BANK CO

NATIONAL CITY CORPORATION
NATIONAL CITY BANK
FIRST NATIONAL BANK
THIRD NB OF SANDUSKY
FIRST NB OF ASHLAND
FIRST NB OF ELYRIA
NATIONAL UNION BANK

472,397

56
19
10
2
1

2,705,280
206,024
115,854
24,062
17' 208

1,922,168
182,808
98,873
21,855
15,438

88

3,068,428

2,241,142

87
11
5
8
5
6
3
2
1
1

4,441,094
194,234
133,444
110,804
63,683
55,781
51,033
30,016
21,651
15,062

3,447,408
161,095
119,829
92,849
53,376
48,054
45,927
24,358
16,346
13,707

129

5,116,802

4,022,949

53
19
4
5
5
1

3,204,898
413,869
85,543
64,030
47,348
44,047

2,225,146
343,886
77,595
53,276
42,025
37,698

OHIO
OHIO
OHIO
OHIO
OHIO
OHIO

OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO




10

CLEVELAND
NATIONAL
CLEVELAND
NATIONAL
DAYTON
NATIONAL
SANDUSKY
NATIONAL
ASHLAND
NATIONAL
ELYRIA
NATIONAL
COLUMBIANA

$1000

557,824

HC GROUP TOTALS

. 0481

$1000

CON SOL
DEPOSITS

28

5

CLEVELAND
ST MEM
CLEVELAND
ST MEM
CANTON
ST MEM
PAINESVILLE
NATIONAL
ASHTABULA
ST MEM
STEUBENVILLE
NON MEM
KENT
ST MEM
LORAIN
NON MEM
MEDINA
ST HEM
COLUMBUS
NON MEM
SCIO

CONSOL
ASSETS

472,397

1

CLEVELAND
CLEVELAND
NATIONAL
NON MEM
AKRON
NON MEM
MANSFIELD
NON MEM
LOUDONVILLE
NON MEM
ATTICA

NO. OF
OFFICES

315

OHIO
OHIO
557,824
28
OHIO
OHIO CONTROLS THIS GROUP

HC GROUP TOTALS

0565

•

OHIO

HC GROUP TOTALS

0186

..

OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO

CLEVELAND
BHCNO

0481

OHIO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
NATIONAL CITY CORPORATION
NATIONAL CITY BK OF LAKE CTY

PAGE
FRB MEMBERSHIP
CLEVELAND
NATIONAL
MENTOR

NO.
BANKS
OHIO
OHIO

SOCIETY CORPORATION
SOCIETY NB OF CLEVELAND
SPRINGFIELD BANK
FARMERS NAT BK & TR CO
TRI-COUNTY NAT BANK
PEOPLES BANK OF YOUNGSTOWN
SECOND NB Of RAVENNA
SOCIETY BANK
ERIE COUNTY BANK
FREMONT SAVINGS BANK CO
SOCIETY BANK OF PAINESVILLE
AMERICAN BANK
XENIA NATIONAL BANK

17,290

89

3,881,369

2,796,916

67
7

1
2

1,488,888
131,572
125,547
104,442
79,554
67,733
57,651
58,513
54,346
50,707
41,360
42,499

1,201,814
115,166
109,239
88,792
72,585
61,293
51,297
51,094
49,742
45,984
35,900
34,224

131

2,302,812

1,917,130

39
13
2

1,223,389
237,407
42,919

961,321
179,978
36,873

54

1,503,715

1' 178' 172

MD
7
95,974
PENN CONTROLS THIS GROUP

87,917

OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO

HC GROUP TOTALS

0506

UNION COMMERCE CORPORATION
UNION COMMERCE BANK
SOUTHERN OHIO BANK
PORT CLINTON NATIONAL BANK

0608

AIRCRAFT ACCEPTANCE CORPORATION
EASTERN BANCORPORATION
STATE NATIONAL BANK OF MD
CAPITAL CORPORATE RESOURCES, INC.

•

B

3

COLUMBUS
PHILADELPHIA
NATIONAL
ROCKVllLE
PHILADELPHIA

HC GROUP TOTALS




6
5
9
4
3

OHIO
OHIO
OHIO
OHIO

HC GROUP TOTALS

0607
0606

8
11

12

CLEVELAND
ST MEM
CLEVELAND
ST MEM
CINCINNATI
NATIONAL
PORT CLINTON

OHIO
PENN

1

•

$1000

21,634

7

CLEVELAND
NATIONAL
CLEVELAND
NON HEM
SPRINGFIELD
NATIONAL
ASHTABULA
NATIONAL
FOSTORIA
NON MEM
YOUNGSTOWN
NATIONAL
RAVENNA
NON HEM
COLUMBUS
NON MEM
VERMILION
NON HEM
FREMONT
NON HEM
PAINESVILLE
ST MEM
PORT CLINTON
NATIONAL
XENIA

$1000

CONSOL
DEPOSITS

2

HC GROUP TOTALS

0059

CONSOL
ASSETS

NO. OF
OFFICES

316

7

95,974

..

87,917

•

...

•

•
COLUMBUS
BHCNO

---

BANCOHIO CORPORATION
OHIO NB OF COLUMBUS
AKRON NATIONAL BANK
CAPITAL NATIONAL BANK
OHIO STATE BANK
FIRST NB OF SPRINGFIELD
FIRST NB OF NEWARK
FIRST NB OF CHILLICOTHE
FIRST NB OF COSHOCTON
WESTERN SECURITY BANK
CITIZENS NB IN ZANESVILLE
FIRST NB OF JACKSON
FIRST NB OF DELAWARE
CENTRAL NB AT CAMBRIDGE
NB OF PORTSMOUTH
NILES BANK CO
HOCKING VLY NB OF LANCASTER
OHIO BANK & TRUST COMPANY
CITIZENS NB OF IRONTON
MEDINA COUNTY BANK
FIRST NB OF CADIZ
FIRST NB OF TIFFIN
---· --·------COMMUNITY BANK .
FMRS & HRCHTS BK OF LOGAN
KNOX COUNTY SAVINGS BANK
FIRST.NB OF MARYSVILLE
FIRST NB OF LONDON
FIRST NB OF WASH COURT HOUSE
SECOND NB OF CIRCLEVILLE
FIRST NAT BK OF WILMINGTON
KENTON SAVINGS BANK
NATIONAL BANK OF LOVELAND
CUMMINGS BANK COMPANY
PEOPLES NB OF GREENFIELD
PERRY COUNTY BANK
PEOPLES SAVINGS BANK CO
CITIZENS BANKING CO
LOGAN COUNTY BANK
OHIO STATE BANK OF DAYTON
ADAMS BANK
GEAUGA COUNTY NAT BANK
FIRST NB AT EAST PALESTINE

HC GROUP TOTALS




•
PAGE

OHIO

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

0029

..

FRB MEMBERSHIP
COLUMBUS
NATIONAL
COLUMBUS
NATIONAL
AKRON
NATIONAL
CLEVELAND
NON HEH
COLUMBUS
NATIONAL
SPRINGFIELD
NATIONAL
NEWARK
NATIONAL
CHILLICOTHE
NATIONAL
COSHOCTON
ST HEM
SANDUSKY
NATIONAL
ZANESVILLE
NATIONAL
JACKSON
NATIONAL
DELAWARE
NATIONAL
CAMBRIDGE
NATIONAL
PORTSMOUTH
ST HEM
NILES
NATIONAL
LANCASTER
ST HEM
NEW PHILADELPHIA
NATIONAL
IRONTON
NON HEM
MEDINA
NATIONAL
CADIZ
NATIONAL
TIFFIN
ST HEM
NAPOLEON
ST HEM
LOGAN
ST HEM
MOUNT VERNON
NATIONAL
MARYSVILLE
NATIONAL
LONDON
NATIONAL
WASH COURT HOUSE
NATIONAL
CIRCLEVILLE
NATIONAL
WILHINGTUN
NON HEM
KENTON
NATIONAL
LOVELAND
NON HEM
CARROLLTON
NATIONAL
GREENFIELD
ST HEM
NEW LEXINGTON
ST HEM
DELTA
ST HEM
PERRYSBURG
NON HEM
BELLEFONTAINE
NON HEM
DAYTON
ST HEM
HI LLERSBURG
NATIONAL
CHARDON
NATIONAL
EAST PALESTINE

NO.
BANKS
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
41

NO. OF
OFFICES

CONSOL
ASSETS
$1000

317

CON SOL
DEPOSITS
$1000

45
25
16
11
6
9
4
2
5
3
2
4
6
5
5
5
4
5
6
1
3
3
2
2
2
2
3
2
3
4
5
3
3
2
2
2
4
3
3
3
3

1,696,026
516,927
204,410
187,395
134,161
122,365
93,617
86,972
84,807
83,923
73,804
72,377
68,793
69,670
70,425
64,514
54,469
43,182
46,576
48,863
44,056
43,312
41,351
42,554
41,221
40,838
40,183
35,955
35,699
37,873
31,833
32,961
30,700
33,836
26,252
32,459
26,038
23,611
25,316
23,665
23,943

1,330,221
430,160
169,980
138,390
107,833
102,424
13,758
69,250
68,617
66,770
59,675
57,281
56,954
56,433
55,851
53,386
43,117
37,389
35,638
34,156
34,109
33,678
33,002
32,761
32,701
32,433
31,255
29,733
29,617
28,500
26,053
25,878
25,351
24,343
23,057
22,930
20,428
19,795
18,291
18,253
17,966

234

4,536,992

3,607,417

COLUMBUS

OHIO

BHCNO

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

0548

FIDELITY BANCORPORATION, INC.
MILLERSPORT BANK CO

PAGE
FREi MEMBERSHIP

NON MEM

COLUMBUS
MILLERSPORT

NO.
BANKS
OHIO
OHIO

HC GROUP TOTALS

0088

FIRST BANC GROUP OF OHIO, INC.
CITY NB&TR CO OF COLUMBUS
FARMERS SAVINGS AND TRUST co
SECURITY CENTRAL NAT BANK
CLERMONT NATIONAL BANK
BARNITZ 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 COFIRST TRUST COMPANY OHIO NA

1

COLUMBUS
NATIONAL
COLUMBUS
ST MEM
MANSFIELD
NATIONAL
PORTSMOUTH
NATIONAL
MILFORD
NON MEM
MIDDLETOWN
NATIONAL
RAVENNA
NATIONAL
COSHOCTON
NATIONAL
DOVER
NATIONAL
SIDNEY
NATIONAL
WAPAKONETA
NATIONAL
CAMBRIDGE
NATIONAL
ATHENS
NATIONAL
WOOSTER
NATIONAL
FREMONT
ST HEM
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

17

NON MEM

COLUMBUS
MARIETTA

OHIO
OHIO

HC GROUP TOTALS

0541

HOMEWOOD CORPORATION
FRANKLIN BANK

1

NON MEM

COLUMBUS
COLUMBUS

HC GROUP TOTALS

•




OHIO
OHIO
1

•

318

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1

8,305

7,075

1

8,305

7,075

33
8
7
10
6
5
4
4
6
4
4
4
3
3
2
1
1

1,004,B85
124,688
119,748
106,799
105,580
99,924
94,834
85,296
74,674
70,271
63,103
56,629
49,291
43,459
31,250
26,9B6
18,263

852,967
105,971
100,856
94,175
90,421
85,730
81,601
76,502
67,820
62,416
55,055
48,420
43,422
39,296
27' 811
24,212
12,353

105

2,175,680

1,869,028

2

22,879

20,451

2

22,879

20,451

3

45,578

38,287

3

45,578

38,287

NO. OF
OFFICES

..

•

•

•
COLUMBUS

'

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

0077

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 SPGFLO
HUNTINGTON BK OF CHILLICOTHE
HUNTINGTN 1ST NB OF MONA CTY
HUNTINGTON BK OF WASH CT HSE
HUNTINGTON NATIONAL BANK
HUNTINGTN FIRST NB OF KENTON
HUNTINGTON NB OF FRANKLIN
HUNTINGTON BK OF ASHLAND
HUNTINGTON BK OF WOODVILLE
HUNTINGTON NATIONAL BANK

NO.
BANKS

FRS MEMBERSHIP
COLUMBUS
COLUMBUS
NATIONAL
NON MEM
TOLEDO
LIMA
NATIONAL
NATIONAL
KENT
BOWLING GREEN
ST MEH
SPRINGFIELD
NATIONAL
CHILLI CO THE
NON HEM
NATIONAL
WADSWORTH
WASH COURT HOUSE
NON MEM
BELLE-FONTAINE
NATIONAL
KENTON
NATIONAL
NATIONAL
FRANKLIN
ASHLAND
NON MEM
WOODVILLE
ST MEM
NATIONAL
LONDON

OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO

NON MEM

COLUMBUS
TIFFIN

HC GROUP TOTALS

0494

WINTERS NATIONAL CORPORATION
WINTERS NB & TR CO
EUCLID NATIONAL BANK

0553

TRI-STATE SECURITIES, INC.
EDGERTON STATE BANK co

HC GROUP TOTALS




EDGERTON
EDGERTON

2

126,830
107,.369
106,387
81,000
56,514
48,876
46,301
39,636
37,5+2
37,074
31,4BO
28t604
28,0.39
23,317

100

2t239,664

1,839,157

2

22,991

20,456

2

22,991

20,456

30
19

859,747
269,262

697,981
229,095

49

1,129,009

927,076

1

27,922

25,584

1

27,922

25,584

2

2

NON MEM

lt 040,188

140,567
120,908
123,615
92,776
64,777
56,953
51,167
42 '188
44,012
43,341
36,448
33,709
31,943
27,417

4
3
1

OHIO
OHIO
OHIO

HC GROUP TOtALS

lt 329' 243

4

1

DAYTON
DAYTON
NATIONAL
NATIONAL
EUCLID

CON SOL
DEPOSITS
$1000

2
2

OHIO
OHIO

OHIO
OHIO
1

319

CONSOL
ASSETS
$1000

NO. OF
OFFICES

39
9
9
9
6
5
3

15

HC GROUP TOTALS

TONTI FINANCIAL CORP.
TIFFIN SAVINGS BANK

•
PAGE

OHIO

BHCNO

0524

.

PAGE

OHIO

HARRISBURG
BHCNO

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

0094

AMERICAN BANCORPORATION
DIME BANK
CONTINENTAL BANK
FARMERS ST BK OF MCCLURE
DIME BANK OF HUNTSVILLE OH
ROSS COUNTY NATIONAL BANK

NO.
BANKS

FRB MEMBERSHIP
HARRISBURG
MARIETTA
NON HEM
CONTINENTAL
NON HEM
MC CLURE
ST HEM
HUNTSVILLE
ST MEM
ADELPHI
NATIONAL

OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
5

HC GROUP TOTALS

0555

THE PAUL M. GILLMOR COMPANY
OLD FORT BANKING CO

NON HEM

OLD FORT
OLD FORT

OHIO
OHIO
1

HC GROOP TOTALS

1037

. GREENCASTLE INVESTMENT COMPANY
FIRST CITIZENS BK AND TR CO

ST MEM

PEPPER PIKE
GREENCASTLE

OHIO
IND
1

HC GROUP TOTALS

2402

CUBANC CORP.
ALEXANDRIA BANK CO

ST HEM

REYNOLDSBURG
ALEXANDRIA

OHIO
OHIO
1

HC GROUP TOTALS

0527

NORTHWEST OHIO BANCSHARES, INC.
TOLEDO TRUST CO
NORTHWEST OHIO BK OF WD CTY
NATIONAl BANK Of FULTON CTY
LIBERTY STATE SAVINGS BANK

TOLEDO
TOLEDO
ST MEN
BOWLING GREEN
NON MEM
DELTA
NATIONAL
LIBERTY CENTER
ST HEM

4

HC GROUP TOTALS

•




OHIO
OHIO
OHIO
OHIO
OHIO

•

•

320

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

2
1
2
2
2

1Br112
13,194
12,011
B,946
7,458

11,009
11,774
10,791
7,727
6,726

9

60,321

54,027

2

11,588

15,972

2

17,588

15,972

2.

40,953

37,511

2

40,953

37,511

2

5,123

4,664

2

5,123

4,664

24
5
2
2

830,697
33,934
16,274
12,109

632,447
30,931
15,218
11,284

33

893,014

689,880

NO. OF
OFFICES

'

.

•

•
TOLEDO
BHCNO

1974
1964
1974

•

.

PAGE

OHIO
NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SEllON, INC.
NEVADA NATIONAL BANCORPORATION
NEVADA NATIONAL BANK
SEllON, INC.

FRB MEMBERSHIP

NO.
BANKS

TOLEDO
RENO NEVADA
NATIONAL
RENO
TOLEDO

FIRST STEUBEN BANCORP, INC.
HERITAGE BK NA-STEUBENVILLE
HERITAGE BANK NA-SALEM
HERITAGE BANK NA-FLUSHING
HERITAGE BANK NA-HOPEDALE
EASTERN OHIO BANK

OKLAHOMA STATE BANCORPORATION 1 INC.
OKLAHOMA STATE BANK

28

437,731

371,479

8
8
4
3
1

137,890
76,319
16,808
16,875
5,323

124,071
66,737
15,336
14,679
4,473

24

253,215

225,296

2

45,330

41,029

2

45,330

41,029

1

6,931

6,010

1

6,931

6,010

2

45,122

ItO, 177

2

45,122

40,177

OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
5

NON MEM

ADA
ADA

OKLA
OKLA

HC GROUP TOTALS

2564

ALLEN BANCSHARES, INC.
FARMERS STATE BANK

1

NON MEM

ALLEN
ALLEN

OKLA
OKLA

HC GROUP TOTALS

2427

FIRST ALTUS BANCORP 1 INC.
FIRST NAT BK OF ALTUS

HC GROUP TOTALS




1

ALTUS
NATIONAL
ALTUS

$1000

371 t4 79

HC GROUP TOTALS

2506

$1000

CONSOL
DEPOSITS

437,731
28
NEV
OHIO CONTROLS THIS GROUP
1

TORONTO·
NATIONAL
STEUBENVILLE
NATIONAL
SALEM
NATIONAL
FLUSHlNG
NATIONAL
HOPEDALE
NON MEM
UNION TOWNSHIP

CON SOL
ASSETS

OHIO
NEV

HC GROUP TOTALS

0505

NO. OF
OFFICES

321

OKLA
OKLA
1

ALTUS
BHCNO

2131

OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NBC CORPORATION
NATIONAL BK OF CMRC OF ALTUS

PAGE
FRB MEMBERSHIP
ALTUS
NATIONAL
ALTUS

NO.
BANKS
OKLA
OKLA

HC GROUP TOTALS

0689

EXCHANGE NATIONAL CORPORATION
EXCHANGE NAT BK & TR CO

1

ARDMORE
NATIONAL
ARDMORE

OKLA
OKLA

HC GROUP TOTALS

1764

LINCOLN FINANCIAL CORPORATION
LINCOLN BANK AND TRUST CO

1

NON MEM

ARDMORE
ARDI40RE

OKLA
OKLA

HC GROUP TOTALS

2278

1

THE FIRST NATIONAL CORPORATION OF ARDMORE, INC.
ARDMORE
FIRST NAT BK t TR OF ARDMORE
NATIONAL
ARDMORE

OKLA
OKLA

HC GROUP TOTALS

2673

ATOKA STATE BANCORPORATION, INC.
ATOKA STATE BANK

1

NON MEM

ATOKA
ATOKA

OKLA
OKLA

HC GROUP TOTALS

0655

FIRST BANCSHARES, INCORPORATED
FIRST NB IN BARTLESVILLE

1

BARTLESVILLE
NATIONAL
BARTLESVILLE

HC GROUP TOTALS




OKLA
OKLA
1

•

NO. OF
OFFICES

CONSOL
ASSETS
$1000

322

CON SOL
DEPOSITS
$1000

2

25,408

22 r927

2

25,408

22,927

2

80,226

72,165

2

80,226

72,165

1

23,329

21,322

1

23,329

21,322

2

92,068

81o606

2

92,068

81,606

1

28,961

26,031

1

28,961

26,031

3

256,828

189,749

3

256,828

189,749

•

•

PAGE

OKLA

BEAVER
BHCNO

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

2359

BEAVER BANCSHARES, INC.
BANK OF BEAVER CITY

NO.
BANKS

fRB MEMBERSHIP

NON MEM

OKLA
OKLA

BEAVER
BEAVER

1

HC GltOUP TOTALS

1695

EVANS INSURANCE AGENCY, INC.
FIRST STATE BANK

NON MEM

BILLINGS
BILLINGS

OKLA
OKLA
1

HC GROUP TOTALS

1759

THE BINGER AGENCY, INC.
BINGER COMMUNITY BANK

NON MEM

OKLA
OKLA

BINGER
BINGER

1

HC GROUP TOTALS
2918

ARKANSAS VALLEY BANCSHARESt INC.
ARKANSAS VALLEY STATE BANK

NON MEM

BROKEN ARROW
BROKEN ARROW

OKLA
OKLA
1

HC GROUP TOTALS

2297

SOUTHEASTERN BANCSHARESt INC.
1ST BANK & TRUST

NON MEM

BROKEN BOW
BROKEN

sow

OKLA
DKlA
1

HC GROUP TOTALS

2267

SOONER SANCSHARES, INC.
BRYAN COUNTY NAT BANK

HC GROUP TOTALS




CADDO
CADDO
NATIONAL

OKLA
OKLA
1

323

C.ONSOL
ASSETS
$1000

CON SOL
DEPOSlTS
$1000

1

21,386

19,:U2

1

21t386

19,332

1

7,488

6,838

1

7,488

6t838

1

7,529

6t749

1

7,529

6,749

2

35,115

31,455

2

35t115

31,4.55

2

27,220

24,602

2

27,220

24,602

1

8t851

8t216

1

8t851

8,216

NO. OF
OFFICES

CEMENT

OKLA

BHCNO

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

2064

CEMENT INSURANCE AGENCY, INC.
FIRST STATE BANK

PAGE
FRB MEMBERSHIP

NON HEM

CEMENT
CEMENT

NO.
BANKS
OKLA
OKLA

HC GROUP TOTAlS

2B40

F lRS T CHANDLER CORP.
FIRST NAT BK OF CHANDLER

1

CHANDLER
NATIONAL
CHANDLER

OKLA
OKLA

HC GROUP TOTALS

2273

AlFAlFA COUNTY BANCSHARES, INC.
AlFALFA COUNTY BANK

1

NON HEM

CHEROKEE
CHEROKEE

OKLA
OKLA

HC GROUP TOTALS

1635

PARKER INSURANCE AGENCY, INCORPORATED
CLEO STATE BANK

1

NON HEM

CLEO SPRINGS
CLEO SPRINGS

OKLA
OKLA

HC GROUP TOTALS

2226

CLINTON BANCSHARES, INC.
FIRST NAT BK IN CLINTON

1

CLINTON
NATIONAL
CliNTON

OKLA
OKLA

HC GROUP TOTALS

1614

HOMETOWN FINANCE COMPANY
FIRST STATE BANK

1

NON HEM

CLINTON
CANUTE

HC GROUP TOTALS




OKLA
OKLA
1

•

324

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1

4,195

3,B42

1

4t195

3,B42

2

21,561

19,616

2

21,561

19,616

1

Bt949

Btl15

1

8,949

8,175

1

6,607

5tB65

1

6,607

5,865

1

27,243

24,967

1

27,243

24,967

1

5,325

4,858

1

5,325

4,858

NO. OF
OFFICES

•
PAGE

OKLA

CliNTON
BHCNO

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

1570

lOWRY FACILITIES, INC.
OKlAHOMA BANK & TRUST

co

NO.
BANKS

FRB MEMBERSHIP

NON HEM

CLINTON
CLINTON

OKLA
OKLA

HC GROUP TOTALS

2117

SHAMROCK BANCSHARES, INC.
FIRST NAT BANK IN COALGATE

1

COALGATE
NATIONAL
COALGATE

OKlA
OKLA

HC GROUP TOTAlS

1925

FARMERS AND MERCHANTS BANCSHARES, INC.
FARMERS AND MERCHANTS BANK

1

NON HEM

CRESCENT
CRESCENT

OKLA
OKlA

HC GROUP TOTALS

2877

FIRST CUSHING BANCSHARES, INC.
FIRST NAT BK OF CUSHING

1

CUSHING
NATIONAL
CUSHING

OKlA
OKLA

HC GROUP TOTALS

1589

FIRST FARM CREDIT CORPORATION
FIRST NAT BK OF CUSTER

1

CUSTER
NATIONAl
CUSTER

OKLA
OKLA

HC GROUP TOTAlS

2663

JEFFERSON COUNTY AGENCY, INC.
JEFFERSON COUNTY BANK

HC GROUP TOTALS




1

NON MEM

DAYKIN
DAYKIN

NEB

NO. OF
OFFICES

CONSOL
ASSETS
$1000

325

CON SOL
DEPOSITS
$1000

1

28,533

26,145

1

28,533

26,145

1

19,616

18,131

1

19,616

18,131

1

10,044

9,039

1

10,044

9,039

3

41,010

35,857

3

41,010

3S,851

1

9,982

9o231

1

9,982

9,231

1

7t351

6;727

1

7,351

6;727

OKLA
1

DEl CITY
BHCNO

1553

OKlA

NAME AND LOCATION OF BANK HOlDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DEL STATE, INC.
DEL STATE BANK & TR CO

PAGE
FRB MEMBERSHIP

NON HEM

DEL CITY
DEL CITY

NO.
BANKS
OKLA
OKlA

HC GROUP TOTALS

2092

l

DRUMMOND BANCSHARES, INC.
BANK OF DRUMMOND

NON MEM

DRUMMOND
DRUMMOND

OKLA
OKLA

HC GROUP TOTALS

0438

1

THE CITIZENS BANK HOLDING CORPORATION
CITIZENS BANK

NON HEM

DRUMRIGHT
DRUMRIGHT

OKLA
OKLA

HC GROUP TOTALS

1718

FBT BANCSHARES, INC.
FIRST BANK & TRUST

1

co

NON HEM

DUNCAN
DUNCAN

OKLA
OKLA

HC GROUP TOTALS

0176

SECURITY CORPORATION
SECURITY NB & TR OF DUNCAN

1

DUNCAN
NATIONAL
DUNCAN

OKLA
OKLA

HC GROUP TOTALS

0409

FIRST NATIONAL CORPORATION OF EL RENO, INC.
FIRST NB & TR CO OF EL RENO

1

EL RENO
NATIONAL
EL RENO

HC GROUP TOTALS




OKlA
OKLA
1

•

NO. OF
OFFICES

CONSOl
ASSETS
$1000

326

CON SOL
DEPOSITS
$1000

2

54,374

49,295

2

54,374

49,295

l

7,264

6,611

1

7,264

6,611

1

15' 857

14,397

1

15,857

14,397

2

40,940

37,012

2

40,940

37,012

5

125,032

113,783

5

125,032

113,783

1

43,212

35,956

1

43,212

35,956

•

•
PAGE

OKLA

ELGIN
BHCNO

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

2416

ElGIN BANCSHARES, INC.
BANK OF ELGIN

NO.
BANKS

FRB MEMBERSHIP

NON HEM

ELGIN
ELGIN

OKLA
OKLA

HC GROUP TOTALS

1498

CENTRAL SERVICE CORPORATION
CENTRAL NAT BK & TR

1

ENID
NATIONAL
ENID

OKLA
OKLA

HC GROUP TOTALS

2507

FIRST FREDERICK CORPORATION
FIRST NAT BK IN FREDICK

1

FREDERICK
NATIONAL
FREDERlCK

OKLA
OKLA

HC GROUP TOTALS

2405

N B F CORPORATION
NATIONAL BK OF FREDERICK

1

FREDERICK
NATIONAL
FREDERICK

OKLA
OKLA

HC GROUP TOTALS

212b

REEVES BANCSHARES, INC.
FIRST STATE BANK

1

ST HEM

GOULD
GOULD

OKLA
OKLA

HC GROUP TOTALS

2111

GRACEMONT BANKCORPORATION, INC.
FIRST NAT BK OF GRACEMONT

HC GROUP TOTALS




1

GRACEMONT
NATIONAL
GRACEMONT

OKLA
OKLA
1

327

CON SOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1

6,524

5,B03

1

6,524

5,803

7

127,556

111,253

1

127,556

111,253

1

26,980

22,594

1

26,980

22,594

1

11,325

9,944

1

11,325

9,944

1

5,219

4,577

1

5,219

4,577

1

5,304

4,830

1

5,304

4,830

NO. OF
OFFICES

GRANDFIELD
BHCNO

2603

OKLA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST OF GRANDFIELD CORPORATION
FIRST STATE BANK

PAGE
FRB MEMBERSHIP

NON MEH

GRANDFIELD
GRANDFIELD

NO.
BANKS
OKLA
OKLA

HC GROUP TOTALS

2622

FIRST GUTHRIE BANCSHARES, INC.
FIRST NAT BK Of GUTHRIE

1

GUTHRIE
NATIONAL
GUTHRIE

OKLA
OKLA

HC GROUP TOTALS

2714

HYDRO BANCSHARES, INC.
BANK OF HYDRO

1

NON HEM

HYDRO
HYDRO

OKLA
OKLA

HC GROUP TOTALS

1758

KONAWA INSURANCE AGENCY, INC.
OKLAHOMA STATE BANK

1

NON HEM

KONAWA
KONAwA

OKLA
OKLA

HC GRO_UP TOIALS

1714

J. R. MONTGOMERY BANCORPORATION

CITY NATIONAL BK & TR CO

1

LAWTON
NATIONAL
LAWTON

HC GROUP TOTALS

2060
2063
2055

THE AMERICAN COMPANY
THE SHERIDAN BUILDING COMPANY
SHERIDAN BANK AND TRUST CO
THE AMERICAN NATIONAL BANK OF LAWTON

1

LAWTON
LAWTON
NON MEM
LAWTON
LAWTON

HC GROUP TOTALS




'

OKLA
OKLA

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1

5,268

4,818

1

5,268

4r818

1

31,909

28,785

1

31,909

28,785

1

11,692

10,301

1

11,692

10,301

1

15,271

13,682

1

15,271

13,682

2

60,864

50,926

2

60,864

50,926

OKLA
OKLA
OKLA
2
25,855
OKLA CONTROLS THIS GROUP
1

•

NO. OF
OFFICES

328

2

25,855

23,230
23,230

•
BHCNO

2055
2060
2063
2055

PAGE

OKLA

LAWTON

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE AMERICAN NATIONAL BANK OF LAWTON
AMERICAN NAT BK OF LAWTON
THE AMERICAN COMPANY
THE SHERIDAN BUILDING COMPANY
SHERIDAN BANK AND TRUST CO
THE AMERICAN NATIONAL BANK OF LAWTON

NO.
BANKS

FRB MEMBERSHIP
LAWTON
LAWTON
NATIONAL
LAWTON
LAWTON
LAWTON
NON HEM
LAWTON

2055

THE SHERIDAN BUILDING COMPANY
SHERIDAN BANK AND TRUST CO
THE AMERICAN NATIONAL BANK OF LAWTON

AMERICAN HOLDING COMPANY OF LINDSAY, INC.
AMERICAN EXCHANGE BANK

LINDSAY
LINDSAY

LOCUST GROVE BANSHARES, INCORPORATED
BANK OF LOCUST GROVE

2

25,855

23,230

1

11 '707

10,534

1

llt707

10,534

1

7,876

7,248

1

7,876

7,248

1

19,300

17,571

1

19,300

17' 571

1

13,876

12,451

1

13,876

12,451

OKLA
OKLA
1

NON HEM

LOCUST GROVE
LOCUST GROVE

OKLA
OKLA

HC GROUP TOTALS

2138

FlRSTBANK HOLDING COMPANY
FIRSTBANK OF MARIETTA

1

NON MEM

MARIETTA
MARl ETTA

OKLA
OKLA

HC GROUP TOTALS

1700

THE H. PAT HENSON COMPANY
FIRST NAT BK OF MAYSVILLE

HC GROUP TOTALS




1

MAYSVILLE
NATIONAL
MAYSVILLE

23,230

23,230

HC GROUP TOTALS

2048

43,181

OKLA
25,855
2
OKLA
OKLA CONTROLS THIS GROUP
1

NON HEM

$1000

66,411

HC GROUP TOTALS

2683

$1000

CON SOL
DEPOSITS

74,149

2

LAWTON
LAWTON
NON MEN
LAWTON

CONSOL
ASSETS

OKLA
48,294
1
OKLA
OKLA
OKLA
25,855
2
OKLA
OKLA CONTROLS THIS GROUP

HC GROUP TOTALS

2063

NO. OF
OFFICES

329

OKLA
OKLA
1

3

MCALESTER

PAGE

OKLA

BHCNO

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

22B7

FIRST Of MCALESTER CORPORATION
FIRST NAT BK & TR CO Of

NO.
BANKS

FRB MEMBERSHIP
MCALESTER
NATIONAL
MC ALESTER

OKLA
OKLA
1

HC GROUP TOTALS

2581

NBM CORPORATION
NATIONAL BANK OF

MCALESTER
NATIONAL
MC ALESTER

OKLA
OKLA

HC GROUP TOTALS

2664

AMERICAN NATIONAL BANCSHARES, INC.
AMERICAN N6 OF MIDWEST CITY

1

MIDWEST CITY
NATIONAL
MIDWEST CITY

OKLA
OKLA

HC GROUP TOTALS

2499

MIDWEST BANCSHARES, INC.
SECURITY BANK & TRUST CO

1

NON MEM

MIDWEST CITY
MIDWEST CITY

OKLA
OKLA

HC GROUP TOTALS

2107

FIRST MOORE BANCSHARES, INC.
FIRST NAT BK OF MOORE

1

MOORE
NATIONAL
MOORE

OKLA
OKLA

HC GROUP TOTALS

2864

CITIBANC HOLDING COMPANY, INC.
CITY BANK

1

NON MEM

MUSKOGEE
MUSKOGEE

HC GROUP TOTALS




OKLA
OKLA
1

•

330

CON SOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

2

98,173

91,241

2

98,173

91,241

6

64,906

59,700

6

64,906

59,700

1

39,137

35,099

1

39 t 137

35,099

1

33,496

28,026

1

33,496

28,026

1

18,159

16,668

1

18,159

16,668

1

23,309

20,934

1

23,309

20,934

NO. Of
OffiCES

•

•

•
MUSKOGEE
BHCNO

1735

,,

OKl..A

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COMMERCIAL LANDMARK CORPORATION
COMMERCIAL BANK & TRUST CO

PAGE
FRB MEMBERSHIP

NON HEM

MUSKOGEE
MUSKOGEE

NO.
BANKS
OKLA
OKLA

HC GROUP TOTALS

0473

FIRST OF MUSKOGEE CORPORATION
FIRST NB & TR CO OF MUSKOGEE

1

MUSKOGEE
NATIONAL
MUSKOGEE

OKLA
OKLA

HC GROUP TOTALS

. 0279

NOBLE INSURANCE AGENCY, INC.
Fl RST STATE BANK

1

NON HEM

NOBLE
NOBLE

OKLA
OKLA

HC GROUP TOTALS

2964

OK BANCORPORATION, INC.
OKEMAH NATIONAL BANK

1

OKEMAH
NATIONAL
OKEMAH

OKLA
OKLA

HC GROUP TOTALS

2957

OKLAHOMA NATIONAL BANSHARES, INC.
OKLAHOMA NAT BANK & TR CO

1

OKLAHOMA
NATIONAL
OKLAHOMA CITY

OKl..A
OKLA

HC GROUP TOTALS

2148

ALLIED OKLAHOMA BANCORP
SHEPHERD MALL STATE BANK

HC GROUP TOTALS




1

NON HEM

OKl.. AHOMA CITY
OKLAHOMA CITY

OKLA
OKLA
1

NO. OF
OfFICES

CONSOL
ASSETS
$1000

331

CON SOL
DEPOSITS
$1000

3

92,414

17,503

3

92,414

77,503

1

68,151

60,707

1

68,151

60,707

1

9,204

8r454

1

9,204

8,454

1

19,387

17,333

1

19,387

17,333

2

73,903

66,622

2

73,903

66,622

2

36,193

31,709

2

36,193

31 '709

OKLAHOMA CITY
BHCNO

1247
1789
1247

OKLA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BILL RICHARDSON, INC.
SHEPARD-RICHARDSON
GRANT SQUARE BK & TR CO
BILL RICHARDSON, INC.

PAGE
FRB MEMBERSHIP
OKLAHOMA CITY
OKlAHOMA CITY
NON MEM
OKLAHOMA CITY
OKLAHOMA CITY

NO.
BANKS

DEVONSHIRE INVESTMENT COMPANY
FIRST NAT BK OF BETHANY

1

OKLAHOMA CITY
NATIONAL
BETHANY

OKLA
OKLA

HC GROUP TOTALS

0678

FIDELITY OF OKLAHOMA, INC.
FIDELITY BANK N A

1

OKLAHOMA CITY
NATIONAL
OKLAHOMA CITY

OKLA
OKLA

HC GROUP TOTALS

1770

FIRST OKLAHOMA BANCORPORATION, INC.
FIRST NATIONAL BK & TR

1

OKLAHOMA CITY
NATIONAL
OKLAHOMA CITY

OKLA
OKLA

HC GROUP TOTALS

2283

FIRST PENN CORPORATION
PENN SQUARE BANK NA

1

OKLAHOMA CITY
NATIONAL
OKlAHOMA CITY

OKLA
OKLA

HC GROUP TOTALS

2435

FIRST YUKON BANKSHARES, INC.
FIRST NAT BK OF YUKON

1

OKLAHOMA CITY
NATIONAL
YUKON

HC GROUP TOTALS

•


http://fraser.stlouisfed.org/
\
Federal Reserve Bank of St. Louis

OKLA
OKLA
1

•

CONSOL
ASSETS
$1000

OKLA
OKLA
OKLA
2
56,657
OKlA CONTROLS THIS GROUP

HC GROUP TOTALS

1465

NO. OF
OFFICES

332

CON SOL
DEPOSITS
$1000

51,138

2

56,657

51,138

2

55,205

50,144

2

55,205

50,144

2

460,053

377,933

2

460,053

377,933

16

1,471,980

1, 112,772

16

1,471,980

1, 112,772

2

99,350

90,732

2

99,350

90,732

1

38,755

35,188

1

38,755

35,188

•

•

•
OKLAHOMA CITY

PAGE

OKLA

BHCNO

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

1709

LIBERTY NATIONAL CORPORATION
LIBERTY NATIONAL BK & TR CO

NO.
BANKS

FRB MEMBERSHIP
OKLAHOMA CITY
NATIONAL
OKLAHOMA CITY

OKLA
OKLA

NON HEM

OKLAHOMA CITY
OKLAHOMA CITY

25

1r225,695

949,902

2

38,127

33,974

2

38,127

33,974

1

9,349

8,392

1

9,349

8,392

2

35,441

32,361

2

35,441

32,361

1

20,348

17,643

1

20,348

17,643

OKLA
OKLA
2
56,657
OKLA CONTROLS THIS GROUP

51,138

OKLA
OKLA
1

PBC FINANCIAL CORPORATION
FARMERS AND MERCHANTS BANK

NON HEM

OKLAHOMA CITY
EUFAULA

OKLA
OKLA

HC GROUP TOTALS

1756

1

PLAZA MANAGEMENT COMPANY
PLAZA NB OF BARTLESVILLE

OKLAHOMA CITY
NATIONAL
BARTLESVILLE

OKLA
OKLA

HC GROUP TOTALS

2913

1

QUAIL CREEK BANCSHARES, INC.
QUAIL CREEK NAT ASSN

OKLAHOMA CITY
NATIONAL
OKLAHOMA CITY

HC GROUP TOTALS

1789
1247

SHEPARD-RICHARDSON
GRANT SQUARE BK & TR
BILL RICHARDSON, INC.

HC GROUP TOTALS




OKLA
OKLA
1

co

OKLAHOMA CITY
NON MEM
OKLAHOMA CITY
OKLAHOMA CITY

$1000

949,902

HC GROUP TOTALS

2142

$1000

CON SOL
DEPOSITS

1r225r695

1

MIDLAND CAPITAL CO.
NORTHWEST BANK

CON SOL
ASSETS

25

HC GROUP TOTALS

2601

NO. OF
OFFICES

333

1

2

56,657

51,138

OKLAHOMA CITY
BHCNO

2209

OKLA

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
UNITED OKLAHOMA BANKSHARES, INC.
UNITED OKLAHOMA BANK

PAGE
FRB MEMBERSHIP
OKLAHOMA CITY
OKLAHOMA CITY

ST MEM

NO.
BANKS
OKLA
OKLA

HC GROUP TOTALS

2501

fiRST OKMULGEE CORPORATION
FIRST NATIONAl BANK & TR co

1

OKMULGEE
NATIONAl
OKMULGEE

OKLA
OKLA

HC GROUP TOTALS

1457

MABREY INSURANCE AGENCY, INC.
CITIZENS NAT BK & TR CO

1

OKMULGEE
NATIONAL
OKMULGEE

OKLA
OKLA

HC GROUP TOTALS

2190

THE GEORGE MADISON CORPORATION
FIRST NAT BK Of PAWNEE

1

PAWNEE
NATIONAl
PAWNEE

OKLA
OKLA

HC GROUP TOTALS

0673

PAYNE COUNTY BANCSHARES, lNC.
PAYNE COUNTY BANK

1

NON MEM

PERKINS
PERKINS

OKLA
OKLA

HC GROUP TOTALS

1627

SECURITY BANCORP, INC.
SECURITY BK & TR CO

1

NON MEH

PONCA CITY
PONCA CITY

HC GROUP TOTALS

•




OKLA
OKLA
1

•

NO. Of
OffiCES

CONSOl
ASSETS
$1000

334

CONSOL
DEPOSITS
$1000

2

111,680

93,034

2

111,680

93,034

3

47,496

43,015

3

47,496

43,015

2

29,420

26,613

2

29,420

26,61,3

1

15,678

14,431

1

15,678

14,431

1

14,829

13,492

1

14,829

13,492

1

58,784

51,660

1

58,784

51,660

•

•

•

'

PURCEll
BHCNO

1795

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

PAGE
FRB MEMBERSHIP

NO.
BANKS

NATIONAL INSURANCE AGENCY OF PURCELL, A CORP.
PURCELL
FIRST AMERICAN BK & TR
NON HEM
PURCELL

OKLA
OKLA

HC GROUP TOTALS

2211

F.S.B. PROPERTIES, INC.
FARMERS STATE BANK

1

NON HEM

QUINTON
QUINTON

OKLA
OKLA

HC GROUP TOTALS

2044

RYAN BANCSHARES, INC.
FIRST STATE BANK

1

NON HEM

RYAN

RYAN

OKLA
OKLA

HC GROUP TOTALS

1568

AMERICAN BANCORPORATION, INC.
AMERICAN NATIONAL BK & TR

OKLA
OKLA

HC GROUP TOTALS

2516

AMER.ICORP
AMERICAN NB&TC OF SHAWNEE

1

SHAWNEE
NATIONAL
SHAWNEE

OKLA
OKLA

HC GROUP TOTALS

1699

FIRST SHAWNEE BANCSHARES, INC.
FIRST STATE BANK & TRUST CO

HC GROUP TOTALS




1

NON HEM

SHAWNEE
SHAWNEE

CONSOL
ASSETS

CON SOL
DEPOSITS

$1000

$1000

1

29,701

26,692

1

29,701

26,692

1

10,948

9,725

1

10,948

9,725

4,398

1
1

SAPULPA
NATIONAL
SAPULPA

NO. OF
OFFICES

OKLA
. OKLA
1

335

1

4,930

1

56,466

45,170

1

56,466

45,170

5

89,504

80,095

5

89,504

80,095

1

19,983

18r301

1

19,983

18,301

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

BHCNO

1540
1769

PAGE

OKLA

SHAWNEE

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

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

OKLA
OKLA
1
11,467
OKLA CONTROLS THIS GROUP

10,187

11r467

10,187

NO.
BANKS

FRS MEMBERSHIP

PROFIT SHARING PLAN OF THE FEDERAL NATIONAL BANK
SHAWNEE
SECURITY STATE BANK
NON MEM
COMANCHE
THE FEDERAL NATIONAL BANK & TRUST CO OF SHAWNEE
SHAWNEE

HC GROUP TOTALS

1769
1540
1769

1

THE FEDERAL NATIONAL BANK & TRUST CO OF SHAWNEE
SHAWNEE
FEDERAL NAT BK & TR
NATIONAL
SHAWNEE
PROFIT SHARING PLAN OF THE FEDERAL NATIONAL BANK
SHAWNEE
SECURITY STATE BANK
NON MEH
COMANCHE
THE FEDERAL NATIONAL BANK & TRUST CO OF SHAWNEE
SHAWNEE

EXCHANGE BANCSHARESr INC.
EXCHANGE BANK

2

NON HEM

SKIATOOK
SKIATOOK

OKLA
OKLA

HC GROUP TOTALS

2232

FIRST UNION CORPORATION
FIRST NAT BK & TR

1

STILLWATER
NATIONAL
STILLWATER

OKLA
OKLA

HC GROUP TOTALS

2951

FIRST TEMPLE CORP.
FIRST STATE BK IN TEMPLE

1

ST HEM

TEMPLE
TEMPLE

OKLA
OKLA

HC GROUP TOT A.LS

2828

FIRST THOMAS BAN CORP
FIRST NAT BK OF THOMAS

1

THOMAS
NATIONAL
THOMAS

HC GROUP TOTALS

•




•

OKLA
OKLA
1

•

NO. OF
OFFICES

1

OKLA
OKLA
2
120,842
OKLA
OKLA
1
11 1 467
OKLA CONTROLS THIS GROUP

HC GROUP TOTALS

2383

336

106,211
10,187

3

132,309

116,398

1

17,291

15,519

1

17,291

15,519

18

70,911

18

70,911

63,355

1

8,562

7,452

1

8,562

7,452

1

12,524

llt385

1

12,524

11,385

•

•

'

PAGE

OKLA

TIPTON
BHCNO

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

2669

TIPTON BANCORPORATION, INC.
FIRST NAT BK OF TIPTON

NO.
BANKS

FRS MEMBERSHIP
TIPTON
TIPTON
NATIONAL

OKlA
OKLA
1

HC GROUP TOTALS

2880

SERVICE BANCORPORATION
SERVICE BANK OF TONKAWA

NON HEM

TONKAWA
TONKAWA

OKLA
OKLA
1

HC GROUP TOTALS

2200

AMERICAN 8ANCSHARES, INC.
AMERICAN BANK OF OKLAHOMA

NON HEM

TULSA
PRYOR

OKLA
OKLA

HC GROUP TOTALS

1615

BANCOKLAHOMA CORP.
BANK OF OKLAHOMA NA

1

TULSA
NATIONAL
TULSA

OKLA
OKLA

HC GROUP TOTALS

1583

BOSTATES INVESTMENT COMPANY
BOULDER BANK AND TRUST CO

1

NON MEM

TULSA
TULSA

OKLA
OKLA

HC GROUP TOTALS

1608

CIT8ANK0 1 INC.
CITY BANK & TRUST COMPANY

HC GROUP TOTALS




1

NON HEM

TULSA
TULSA

OKLA
OKLA
1

337

CON SOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1

5,824

5,216

1

5,824

5,216

2

10,327

9,268

2

10,327

9,268

2

30,831

27,394

2

30,831

27,394

2

987,990

784,116

2

987,990

784,116

2

75,386

65,760

2

75,386

65,760

2

66,178

60,551

2

66,178

60,551

NO. OF
OFFICES

TULSA

OKLA

BHCNO

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

2171

F &. M 8ANCORPORATION
F &. M BANK AND TRUST

co

PAGE
FRB MEMBERSHIP

NON MEM

TULSA
TULSA

NO.
BANKS
OKLA
OKLA

HC GROUP TOTALS

2755

1

FIRST STATE BANCORP, INC.
ADMIRAL STATE BANK

NON MEM

TULSA
TULSA

OKLA
OKLA

HC GROUP TOTALS

1606

1

FIRST TULSA BANCORPORATION, INC.
FIRST NAT BK &. TR OF TULSA

TULSA
NATIONAL
TULSA

OKI.A
OKLA

HC GROUP TOTALS

2071

1

FOURTH NA T1 ONAL CORPORATION
FOURTH NAT BK OF TULSA

TULSA
NATIONAL
TULSA

OKLA
OKLA

HC_.GRDUP TOTALS

2249

1

GUARANTY BANCORPORATION
GUARANTY NATIONAL BANK

TULSA
NATIONAL
TULSA

OKLA
OKLA

HC GROUP TOTALS

2058

1

QUATRO CORPORATION
SAND SPRINGS STATE BANK

NON MEM

TULSA
SAND SPRINGS

HC GROUP TOTALS

•




4

OKLA
OKLA
1

•

•

338

CONSOL
ASSETS
$!000

CONSOL
DEPOSITS
$1000

2

215,301

188,689

2

215,301

188,689

2

48,804

44,078

2

48,804

44,078

3

930,831

781,679

3

930,831

781,679

s

30Sw-838

270,126

5

308,838

270,126

1

61,420

54,520

1

61,420

54,520

1

26,574

23,973

1

26,574

23,973

NO. OF
OFFICES

t

•

•
TULSA
BHCNO

0266

OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
REPUBLIC BANCORPORATION, INC.
REPUBLIC BANK & TRUST CO

PAGE
FRS MEMBERSHIP

NON MEM

TULSA
TULSA

NO.
BANKS
OKLA
OKLA

HC GROUP TOTALS

2940

1

SECURITY BANCSHARES, INC.
SECURITY BANK

NON MEM

TULSA
TULSA

OKLA
OKLA

HC GROUP TOTALS

1605

SFC ENTERPRISES, INC.
MERCANTILE BK AND TR

1

co

NON MEM

TULSA
TULSA

OKLA
OKLA

HC GROUP TOTALS

2884

TULBANCORP, INC.
BANK OF TULSA

1

NON MEM

TULSA
TULSA

OKLA
OKLA

HC GROUP TOTALS

2169

UTICA BANKSHARES CORPORATION
UTICA NATIONAL BANK & TR CO

1

TULSA
NATIONAL
TULSA

OKLA
OKLA

HC GROUP TOTALS

2057

TUTTLE INSURANCE AGENCY, INC.
BANK OF TUTTLE

HC GROUP TOTALS




1

NON MEM

TUTTLE
TUTTLE

OKLA
OKLA
1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

339

CON SOL
DEPOSITS
S1000

2

96,029

83,227

2

96,029

83,227

1

21tr868

22,703

1

24,868

22r 703

2

61,101

55,195

2

61,101

55,195

2

40,167

37,536

2

40,167

37,536

1

241,622

209tl.i2

1

241,622

209,132

1

13,138

11,934

1

13,138

11,934

VICI
BHCNO

2230

OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
VICI BANCORPORATION
BANK OF VICI

PAGE
FRB MEMBERSHIP

NON MEM

VICI

NO.
BANKS

VICI

OKLA
OKLA

HC GROUP TOTALS

0698

FIRST WAGONER CORPORATION
FIRST WAGONER BANK & TR

1

co

NON MEM

WAGONER
WAGONER

OKLA
OKLA

HC GROUP TOTALS

2415

WELEETKA BANCSHARES, INC.
STATE NAT BK OF WELEETKA

1

WELEETKA
NATIONAL
WELEETKA

OKLA
OKLA

HC GROUP TOTALS

2391

WELLSTON BANCSHARES, INC.
WELLSTON STATE BANK

1

NON MEM

IIIELLSTON
WELLSTON

OKLA
OKLA

HC GROUP TOTALS

1981

ORBANCO, INC.
OREGON BANK

1

NON MEM

PORTLAND
PORTLAND

ORE

U.S. BANCORP
UNITED STATES NATIONAL BANK

1

PORTLAND
NATIONAL
PORTLAND

HC GROUP TOTALS

•




$1000

CONSOL
DEPOSITS
$1000

1

8,881

8,059

1

8,881

8,059

2

24,116

21,265

2

24,116

21,265

1

7,489

6,870

1

7,489

6,870

1

5,848

5,176

1

5,848

5,176

46

614,296

529,240

46

614,296

529,240

166

3,885,628

3,187,463

166

3,885,628

3,187,463

ORE
ORE
1

•

CONSOL
ASSETS

ORE

HC GROUP TOTALS

1953

NO. OF
OFFICES

340

•

•

•
ROSEBURG
BHCNO

0268

PAGE

ORE

NAME AND LOCATION OF BANK HOlDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
UNITED BANCORP
DOUGLAS NATIONAL BANK

NO.
BANKS

FRB MEMBERSHIP
ROSEBURG
NATIONAL
ROSEBURG

ORE

1

CENTRAL PENN NATIONAL CORP.
CENTRAL-PENN NATIONAL BANK

BALA CYNWYD
NATIONAL
BALA-CYNWYD

PENN
PENN

HC GROUP TOTALS

0451

1

LINCOLN NATIONAL COMPANY
LINCOLN BANK

NON HEM

BALA CYNWYD
BALA CYNWYD

PENN
PENN

HC GROUP TOTALS

0463

1

THE GIRARD COMPANY
GIRARD BANK

ST HEM

BALA CYNWYD
BALA-CYNWYD

PENN
PENN

HC GROUP TOTALS

0454

1

FIRST VALLEY CORPORATION
FIRST VALLEY BANK

NON HEM

BETHLEHEM
LANSFORD

PENN
PENN

HC GROUP TOTALS

0453

NATIONAL VALLEY CORP.
VALLEY BANK & TRUST

HC GROUP TOTALS




1

co

NON HEM

CHAMBERSBURG
CHAMBERSBURG

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

ORE

HC GROUP TOTALS

0461

NO. OF
OFFICES

341

PENN
PENN
1

8

72,020

65,903

8

72,020

65,903

37

771,934

606,430

37

771,934

606,430

11

135,588

115,542

11

135,588

115,542

83

4,184,621

3,079,596

83

4tl84r621

3,079,596

26

544r297

493,885

26

544,297

493,885

14

132,875

121,567

14

132,875

121,567

·EPHRATA
BHCNO

2220

...

PENN

PAGE

NAME AND LOCATION OF BANK HOlDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

FRB MEMBERSHIP

THE HIBSHMAN TRUST FOR EPHRATA NATIONAl BANK STOCK EPHRATA
EPHRATA NATIONAL BANK
NATIONAL
EPHRATA

NO.
BANKS
PENN
PENN

HC GROUP TOTALS

0504

1

PEOPLES BANK OF FORO CITY,PA.
NEW BETHLEHEM BANK
PEOPLES BANK OF FORO CITY

NON HEM
NON HEM

FORO CITY
NEW BETHlEHEM
FORD CITY

PENN
PENN
PENN

HC GROUP TOTAlS

2243

DAUPHIN DEPOSIT CORPORATION
DAUPHIN DEPOSIT BANK & TR

2

co

NON HEM

HARRISBURG
HARRISBURG

PENN
PENN

HC GROUP TOTALS

0450

HILTON HERSHEY SCHOOL AND SCHOOL TRUST
HERSHEY NATIONAL BANK

1

HERSHEY
NATIONAL
HERSHEY

PENN
PENN

HC GROUP TOTAlS

0480

NATIONAl CENTRAL FINANCIAL CORPORATION
NATIONAL CENTRAL BANK

1

lANCASTER
NATIONAL
lANCASTER

PENN
PENN

HC GROUP TOTALS

0462

CCNB CORPORATION
CCNB BANK N A

1

NEW CUMBERlAND
NATIONAL
NEW CUMBERLAND

HC GROUP TOTALS

•




PENN
PENN
1

•

NO. OF
OFFICES

CONSOL
ASSETS
$1000

342

CON SOL
OE.POSITS
$1000

3

85,216

76,347

3

85,216

76,347

1
2

29,674
21,690

25,789
18,714

3

51,364

44,503

33

567,034

478,045

33

567,034

478,045

3

74,776

65,043

3

74,776

65,043

58

1,564,426

1,294,061

58

1,564,426

1,294,061

14

291,724

256,200

14

291,724

256,200

•

•

•
PHILADELPHIA
BHCNO

0608
0652
0607
0606
0608

•

PENN

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CAPITAL CORPORATE RESOURCES, INC.
STATE BANCSHARES, INC.
AIRCRAFT ACCEPTANCE CORPORATION
EASTERN BANCORPORATION
STATE NATIONAL BANK OF MD
CAPITAL CORPORATE RESOURCES, INC.

PAGE
FRB MEMBERSHIP
PHI LA DELPHIA
PHILADELPHIA
COLUMBUS
PHILADELPHIA
NATIONAL
ROCKVILLE
PHILADELPHIA

NO.
BANKS

0608

EASTERN BANCORPORATION
STATE NATIONAL BANK OF MD
CAPITAL CORPORATE RESOURCES, INC.

FIRST PENNSYLVANIA CORPORATION
FIRST PENNSYLVANIA BANK NA

87,917

PENN
PENN

PHILADELPHIA NATIONAL CORPORATION
PHILADELPHIA NATIONAL BANK

1

PHILADELPHIA
NATIONAL
ARDMORE

PENN
PENN

HC GROUP TOTALS

0465

PROVIDENT NATIONAL CORPORATION
PROVIDENT NATIONAL BANK

1

PH HADEL PHIA
NATIONAL
BRYN MAWR

PENN
PENN

HC GROUP TOTALS

0652

STATE BANCSHARES, INC.




1

PHILADELPHIA

PENN

7

87,917

PENN
MD
7
95,974
PENN CONTROLS THIS GROUP

HC GROUP TOTALS

0467

$1000

87,917

1

PHILADELPHIA
NATIONAL
BALA-CYNWYD

CON SOL
DEPOSITS

95,974

HC GROUP TOTALS

0460

$1000

MD
7
95,974
PENN CONTROLS THIS GROUP
1

PHILADELPHIA
NATIONAL
ROCKVILLE
PHILADELPHIA

CONSOL
ASSETS

PENN
PENN
OHIO
PENN

HC GROUP TOTALS

0606

NO. OF
OFFICES

343

7

95,974

87,917

96

9,125,347

5,310,940

96

9,125,347

5,310,940

77

5,246,657

3,612.344

77

5,246,657

3,612,344

13

2,115,552

1,551,043

73

2,115,552

1,551,043

PHILADELPHIA
BHCNO

0607
0606
0608

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.

PAGE
CONSOl
ASSETS
$1000

CONSOL
DEPOSITS
$1000

MD
7
95,974
PENN CONTROLS THIS GROUP

B7,917

FRB MEMBERSHIP
COLUMBUS
PHILADELPHIA
NATIONAl
ROCKVILLE
PHILADELPHIA

NO.
BANKS

EQUIMARK CORPORATION
EQUIBANK NA

1

PITTSBURGH
NATIONAL
PITTSBURGH

PENN
PENN

HC GROUP TOTALS

0431

MEllON NATIONAl CORPORATION
MEllON BANK NA

1

PITTSBURGH
NATIONAL
PITTSBURGH

PENN
PENN

HC GROUP TOTALS

0540

PITTSBURGH NATIONAL CORPORATION
PITTSBURGH NATIONAL BANK

1

PITTSBURGH
NATIONAl
JEANNETTE

PENN
PENN

HC GROUP TOTALS

0452

B-0-P CORPORATION
BANK OF PENNSYLVANIA

1

NON HEM

READING
READING

PENN
PENN

HC GROUP TOTAlS

0550

INSURANCE COMPANY
KEYSTONE BANK

HC GROUP TOTALS

•

1

ROCK~OOD




NON HEM

ROCKWOOD
lOWER BURRELL

NO. OF
OFFICES

OHIO
PENN

HC GROUP TOTALS

0522

344

PENN
PENN
1

7

95,974

87,917

89

2,493,044

2,016,410

89

2,493,044

2r016r410

115

11,333,607

8,483,696

115

11,333,607

8,483,696

110

4,173,280

3,322,497

110

4rl73r280

3,322,497

24

445,229

390,055

24

445,229

390,055

20

143,673

128,919

20

143,673

128,919

•

•

•
PAGE

PENN

ROSEMONT
BHCNO

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

0456

FIDELCOR, INC.
FIDELITY BANK

NO.
BANKS

FRB MEMBERSHIP

ST HEM

ROSEMONT
ROSEMONT

PENN
PENN
1

HC GROUP TOTALS

0503

MERCER COUNTY STATE BANK
MERCER COUNTY STATE BANK
FIRST NAT BANK Of STONEBORO

SANDY LAKE
SANOY LAKE
NON HEM
STONEBORO
NATIONAL

PENN
PENN
PENN
2

HC GROUP TOTALS

0502

LAWRENCE KEISTER
SCOTTDALE SANK

&
&

COMPANY
TRUST CO

NON HEM

SCOTTDALE
SCOTTDALE

PENN
PENN
1

HC GROUP TOTALS

2122

F. N. 8. CORPORATION
FIRST NAT SK OF MERCER CTY

SHARON
GREENVILLE
NATIONAL

PENN
PENN
1

HC GROUP TOTALS

0562

UNIVEST CORPORATION OF PENNSYLVANIA
UNION NAT BK & TR CO

SOUDERTON
SOUDERTON
NATIONAL

PENN
PENN
1

HC GROUP TOTALS

0512

GNB CORPORATION
GALLATIN NATIONAL SANK

HC GROUP TOTALS




UNIONTOWN
UNIONTOIIIN
NATIONAL

PENN
PENN
1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

345

CON SOL
DEPOSITS
$1000

87

2,833,347

2r35lr541

87

2r833r347

2,351,541

2
1

21,282
7,363

18,993
6,566

3

28,645

25,559

1

17,023

15,076

1

17.023

15,076

12

181,631

160,321t

12

181,631

160,324

11

183,089

164,967

11

183,089

161t,967

29

450,1t92

376,065

29

450,492

376,065

WASHINGTON
BHCNO

0449

PAGE

PENN

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST DYNA-CORP.
FIRST NAT BANK & TRUST CO

NO.
BANKS

FRB MEMBERSHIP
WASHINGTON
NATIONAL
WASHINGTON

PENN
PENN

HC GROUP TOTALS

0455

UNITED PENN CORPORATION
UNITED PENN BANK

1

NON MEM

WILKES-BARRE
WILKES-BARRE

PENN
PENN

HC GROUP TOTALS

0237

NEWPORT SAVINGS AND LOAN ASSOCIATION
ISLAND TRUST COMPANY

1

NON MEM

NEWPORT
NEWPORT

R.I.
R.I.

HC GROUP TOTALS

0300

PT INVESTMENT CORPORATION
PAWTUCKET TRUST COMPANY

1

NON MEM

PAWTUCKET
PAWTUCKET

R.I.
R.I.

HC GROUP TOTALS

0304

CITIZENS CORPORATION
CITIZENS TRUST COMPANY

1

NON HEM

PROVIDENCE
PROVIDENCE

R.I.
R.I.

HC GROUP TOTALS

0329

HOSP !TAL TRUST CORPORATION
R I HOSPITAL TRUST NAT BANK

1

PROVIDENCE
NATIONAL
PROVIDENCE

HC GROUP TOTALS

•



L

R.I.
R.I.
1

••

NO. OF
OFFICES

CONSOL
ASSETS
$1000

346

CON SOL
DEPOSITS
$1000

14

210,719

180,708

14

210,719

180,708

25

545,109

488,297

25

545,109

488,297

1

1,572

1,210

1

1,572

1,210

12

27,368

25,062

12

27,368

25,062

2.9

173,931

156,144

29

173,931

156,144

36

1,287,474

1r050r227

36

1,287,474

1,050,227

•

.-)

•
PROVIDENCE
BHCNO

0327

•

R.I.

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
INDUSTRIAL NATIONAL CORPORATION
INDUSTRIAL NAT BK Of RI

PAGE
fRB MEMBERSHIP
PROVIDENCE
NATIONAL
PROVIDENCE

NO.
BANKS
R.I.
R.I.

HC GROUP TOTALS

0325

NATIONAL COLUMBUS BANCORP, INC.
COLUMBUS NB OF RHODE ISLAND

1

PROVIDENCE
NATIONAL
PROVIDENCE

R.I.
R.I.

HC GROUP TOTALS

0202

OLD COLONY CO-OPERATIVE BANK
NEWPORT NATIONAL BANK

1

PROVIDENCE
NATIONAL
NEWPORT

R.I.
R.I.

HC GROUP TOTALS

0319

OLD STONE CORPORATION
OLD STONE BANK

1

NON MEH

PROVIDENCE
PROVIDENCE

R.I.
R.I.

HC GROUP TOTALS

0317

PEOPLES CORPORATION
PEOPLES TRUST COMPANY

1

NON HEM

PROVIDENCE
PROVIDENCE

R.I.
R.I.

HC GROUP TOTALS

0302

OCEAN STATE BANCORP, INC.
WOONSOCKET INST TRUST CO

HC GROUP TOTALS




1

NON HEM

WOONSOCKET
WOONSOCKET

R.I.
R.I.
1

NO. Of
OFFICES

CONSOL
ASSETS
$1000

347

CON SOL
DEPOSITS
$1000

51

2,493,112

1r861r910

51

2,493,172

1' 861,910

12

157,689

126,871

12

157,689

126,871

21

53,052

48,134

21

53,052

48,134

35

1,212,829

1, 031,348

35

1,212,829

1r031,348

16

31,952

29,534

16

31,952

29,534

9

11o063

14,200

9

11,063

14,200

CHARLESTON
BHCNO

0616

s.c.

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE CITIZENS AND SOUTHERN CORPORATION
CITIZENS &. SOUTHERN NB OF SC

FRS MEMBERSHIP
CHARLESTON
NATIONAL
CHARLESTON

NO.
BANKS

s.c.
s.c.

HC GROUP TOTALS

0617

FIRST BANKSHARES CORP. OF S.
FIRST NATIONAL BANK OF S C

1

c.

COLUMBIA
NATIONAL
COLUMBIA

s.c.
s.c.

HC GROUP TOTALS

0229

SOUTH CAROLINA NATIONAL CORPORATION
SOUTH CAROLINA NATIONAL BANK

1

COLUMBIA
NATIONAL
CHARLESTON

s.c.
s.c.

HC GROUP TOTALS

0618

MARION HOAGE, INC.
CAROLINA NATIONAL-~ANK

1

EASLEY
NATIONAL
EASLEY

s.c.
s . c.

HC GROUP TOTALS

0591

SOUTHERN BANCORPORATION, INC.
SOUTHERN BANK AND TRUST CO

1

NON MEM

GREENVILLE
GREENVILLE

s.c.
s.c.

HC GROUP TOTALS

0620

GENERAL INSURANCE AGENCY, INC.
BANK OF HODGES

NON MEM

GREENWOOD
HODGES

HC GROUP TOTALS

•




s.c.
s.c.
1

,

$1000

CON SOL
DEPOSITS
$1000

98

842,072

672,910

98

842,072

672,910

66

737,563

602,191

66

737,563

602,191

114

1,302,738

1,052,740

114

1,302 '738

1,052,740

8

-50,162

45,412

8

50,162

45,412

,369,193

331,053

70

369,193

331,053

2

4,424

3,849

2

4,424

3,849

70
1

CON SOL
ASSETS

NO. OF
OFFICES

348

.
"

•

•

•

ABERDEEN
BHCNO

0098

I'

I~

r>

S.D.

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DACOTAH BANK HOLDING CO.
FARMERS & MRCH BK & TR co
BANK OF LEMMON
SECURITY BANK AND TRUST co
CITIZENS BK OF MOBRIDGE
CITIZENS STATE BANK

PAGE
FRB MEMBERSHIP

ST
ST
ST
ST
ST

HEM
HEM
HEM
MEM
MEM

ABERDEEN
ABERDEEN
LEMMON
WEBSTER
MOBRIDGE
CLARK

NO.
BANKS
S.D.
S.D.
S.D.
S.D.
s. D.
S.D.

HC GROUP TOTALS

2018

5

FIRST STATE BANKING CORPORATION
CHANCELLOR STATE BANK

NON HEM

ALCESTER
CHANCELLOR

S.D.
S.D.

HC GROUP TOTALS

1304

1

ALADDIN, INC.
RANDALL STATE BANK

NON HEM

BRITTON
RANDALL

S.D.
MINN

HC GROUP TOTALS

1150

CAIRO FIRST, INC.
FIRST BANK AND TRUST

1

co

NON HEM

BRITTON
CAIRO

PEOPLES INSURANCE AGENCY, INC.
PEOPLES & ENDERLIN ST BK

HC GROUP TOTALS




1

NON HEM

BRITTON
ENDERLIN

CONSOL
ASSETS

CON SOL
DEPOSITS

$1000

$1000

1
2
2
1
5

40,951
25,633
24,342
23,620
20,112

35,694
23,618
22,103
21,800
18,085

11

134,658

121,300

1

7,026

6,549

1

7,026

6,549

1

4,649

4r244

1

4,649

4r244

1

32,461

29,436

1

32,461

29,436

2

12,436

11,325

2

12r436

11,325

S.D.
Ill

HC GROUP TOTALS

1265

NO. OF
OFFICES

349

S.D.
N.D.
1

'·"·
'~'!

;~

·;;;,

BROOKINGS

S.D.

BHCNO

NAME AND LOCATION OF BANK HOLDING COII1PANY
NAME AND LOCATION OF SUBSIDIARY BANK

13B1

FISHBACK INSURANCE AGENCY, INC.
FIRST NB IN BROOKINGS

PAGE
FRB MEMBERSHIP
BROOKINGS
NATIONAL
BROOKINGS

NO.
BANKS
S.D.
S.D.

HC GROUP TOTALS

0593

FIDELITY CORPORATION
FIRST FIDELITY BANK

1

NON MEM

BURKE
BURKE

S.D.
S.D.

HC GROUP TOTALS

1300

INVESTMENT CORPORATION OF AMERICA
PEOPLES BANK

1

NON MEM

CANTON
CONDE

S.D.
S.D.

HC GROUP TOTALS

1303

NEWPORT CORPORATION
FARMERS STATE BANK

1

NON MEM

CANTON
LYONS

S.D.
S.D.

HC GROUP TOTALS

1347

ERICKSON INVESTMENT COMPANY
SOUTHERN HILLS BANK

1

NON HEM

EDGEMONT
EDGEMONT

S.D.
S.D.

HC GROUP TOTALS

1358

JOHNSON INVESTMENT COMPANY
FARMERS STATE BANK

HC GROUP TOTALS

•




1

NON HEM

ESTELLINE
ESTELLINE

S.D.
S.D.
1

350

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

2

72,165

62,961

2

72.165

62,961

3

21 '548

19,902

3

21,548

19,902

1

3,353

3,019

1

3,353

3,019

2

2,621

2,356

2

2,621

2,356

2

8,372

7,722

2

8,372

7,722

1

7,170

6,518

1

7,170

6,518

NO. OF
OFFICES

•

•

•

FLANDREAU
BHCNO

2370

PAGE

S.D.

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FLANDREAU HOLDING COMPANY
FARMERS STATE BANK

NO.
BANKS

FRB MEMBERSHIP

ST MEM

FLANDREAU
FLANDREAU

S.D.
S.D.

HC GROUP TOTALS

2337

NORTHSTREAM INVESTMENTS, INC.
SECURITY STATE BANK

1

NON MEM

GEDDES
GEDDES

S.D.
S.D.

HC GROUP TOTALS

1341

THREE-D, INC.
HURLEY STATE BANK

1

NON MEM

HURLEY
HURLEY

S.D.
S.D.

HC GROUP TOTALS

0953

C. A. S. CORPORATION
SMITH TRUST AND SAVINGS BANK

1

NON MEM

HURON
MORRISON

401 INC.

FIRST NAT BK OF ATKINSON

1

HURON
NATIONAL
ATKINSON

wEST DAKOTA CORPORATION
MINERS AND MERCHANTS BANK

HC GROUP TOTALS




1

ST MEM

LEAD
LEAD

$1000

CON SOL
DEPOSITS
$1000

1

28,133

24,807

1

28,133

24,807

1

7,278

6,352

1

7,278

6,352

1

7,020

6t410

1

7,020

6,410

1

45,139

40,582

1

45' 139

40,582

1

16,961

15,669

1

16,961

15,669

2

12,864

11 '505

2

12,864

11,505

S.D.
NEB

HC GROUP TOTALS

0675

CONSOL
ASSETS

S.D.
ILL

HC GROUP TOTALS

1736

NO. OF
OFFICES

351

S.D.
S.D.
1

MCLAUGHLIN
BHCNO

2685

PAGE

S.D.

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LEDONK INVESTMENT CO.
FIRST STATE BANK

NO.
BANKS

FRB MEMBERSHIP

NON MEM

MCLAUGHLIN
MC LAUGHLIN

S.D.
S.D.

HC GROUP TOTALS

1255

DAKOTA COMPANY, INC.
DAKOTA STATE BANK

1

NON ME•'t

MILBANK
MILBANK

S.D.
S.D.

HC GROUP TOTALS

1275

XYZ CORPORATION
FIRST WESTERN BANK

1

NON MEM

MINNEAPOLIS
WALL

S.D.
S.D.

HC GROUP TOTALS

1333

COMMERICAL BANSHARES, INC.
COMMERCIAL TRUST & SVGS BANK

1

ST MEM

MITCHELL
MITCrlELL

S.D.
S.D.

HC GROUP TOTALS

1368

PATTON HOLDING COMPANY, INC.
FIRST MITCHELL NAT BANK

1

MITCHELL
NATIONAL
MITCHELL

S.D.
S.D.

HC GROUP TOTALS

1313

SULLY COUNTY INSURANCE AGENCY
SULLY COUNTY BANK

HC GROUP TOTALS

•




1

ST MEM

ONIDA
ONIDA

S.D.
S.D.
1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

352

CON SOL
DEPOSITS
$1000

1

7 '714

6,962

1

7,714

6,962

2

27,475

25,236

2

27,475

25,236

2

19,269

17,389

2

19,269

17,389

1

64,323

58,663

1

64,323

58,663

2

70,182

64,283

2

70,182

64,283

1

5,628

4,931

1

5,628

4,931

•

•

•

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

HC GROUP TOTALS

2357

SOUTH DAKOTA BANCSHARES, INC.
PIERRE NATIONAL BANK

PIERRE
PIERRE
NATIONAL

S.D.
S.D.
1

HC GROUP TOTALS

1302

DAKOTA BANCORPORATION
FIRST NAT BANK OF CROSBY

RAPID CITY
CROSBY
NATIONAL

S.D.
N.D.

HC GROUP TOTALS

1285

RANCHERS SECURITY CORPORATION
RANCHERS NATIONAL BANK

1

RAPID CITY
WINNER
NATIONAL

S.D.
S.D.

HC GROUP TOTALS

1539

WESTERN BANKS OF WYOMING, INC.
NATIONAL BK OF NEWCASTLE
MOORCROFT STATE BANK
FIRST NAT BK OF CHUGWATER

1

RAPID CITY
NATIONAL
NEWCASTLE
ST MEM
MOORCROFT
NATIONAL
CHUGWATER

WYO
WYO
WYO

FIRST WESTERN CORPORATION
WESTERN STATE BANK

HC GROUP TOTALS




3

ST MEM

SIOUX FALLS
SIOUX FALLS

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1

30,925

28,239

1

30,925

28,239

2

46,375

41,262

2

46,375

41,262

3

6,017

5,186

3

6,017

5,186

1

21,527

19,915

1

21,527

19,915

1
1
1

10,789
6,635
4,166

9,700
6,013
3,844

3

21,590

19,557

4

81,456

72,027

4

81,456

72,027

S.D.

HC GROUP TOTALS

0681

NO. OF
OFFICES

353

S.D.
S.D.
1

SIOUX FALLS
BHCNO

1308

S.D.

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
HAUGO INVESTMENT COMPANY
VALLEY BANK OF UNION COUNTY

PAGE, 354
FRS MEMBERSHIP

NON MEM

SIOUX FALLS
ELK POINT

NO.
BANKS

s.o.
s.o.

HC GROUP TOTALS

1310

LINCOLN INVESTMENT COMPANY
VALLEY EXCHANGE BANK

1

NON MEM

SIOUX FALLS
LENNOX

SIOUX ENTERPRISES, INC.
VALLEY STATE BANK

1

ST MEM

SIOUX FALLS
YANKTON

s.o.
s.o.

HC GROUP TOTALS

1276

THE BELLINGHAM CDRPORATION
STATE BK OF BELLINGHAM

1

NON MEM

SIOUX FALLS
BELL INGHAM

UNITED NATIONAL CORPORATION
UNITED NATIONAL BANK

1

SIOUX FALLS
NATIONAL
SIOUX FALLS

DEWCO AGENCY CO.
DEWEY COUNTY BANK

HC GROUP TOTALS

•




1

NON MEM

TIMBER LAKE
TIMBER LAKE

$1000

3

18,104

16,622

3

18,104

16,622

2

15,169

14,078

2

15,169

14,078

1

19,598

18,336

1

19,598

18,336

1

3,126

2r830

1

3r126

2r830

20

158,361

142,752

20

158,361

142,752

2

7,666

7,016

2

7,666

7,016

s.o.

S.D.

HC GROUP TOTALS

1267

$1000

CONSOL
DEPOSITS

s.o.

MINN

HC GROUP TOTALS

1421

CONSOL
ASSETS

S.D.

s.o.

HC GROUP TOTALS

1309

NO. OF
OFFICES

S.D.
S.D.
1

•

•

•

WATERTOWN

PAGE

S.D.

BHCNO

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

FRB MEMBERSHIP

1411

FARMERS AND MERCHANTS INVESTMENT COMPANY
FARMERS & MRCH BK & TR CO

NON MEM

WATERTOWN
WATERTOWN

NO.
BANKS
s.o.
s.o.
1

HC GROUP TOTALS

1376

WESSINGTON BANKSHARESr INC.
BANK OF WESSINGTON

NON MEM

WESSINGTON
WESSINGTON

s.o.
s.o.

HC GROUP TOTALS

2600

WINNER BANSHARES, INC.
FARMERS STATE BANK

1

NON MEM

WINNER
WINNER

s.o.
s.o.

HC GROUP TOTALS

1250

AMERICAN BANSHARESr INC.
AMERICAN STATE BANK

1

NON MEM

YANKTON
YANKTON

s.D.
s.o.

HC GROUP TOTALS

1200

BARRETVILLE BANK & TRUST COMPANY
BARRETVILLE BK AND TRUST CO
SOMERVILLE BANK AND TRUST CO

1

NON MEM
NON MEM

BARRETVILLE
BARRETVILLE
SOMERVILLE

TENN
TENN
TENN

HC GROUP TOTALS

0299

ANCORP BANCSHARES, INC.
AMERICAN NAT BANK AND TR co
HAMILTON BANK OF JOHNSON CY

HC GROUP TOTALS




2

CHATTANOOGA
NATIONAL
CHATTANOOGA
NON MEM
JOHNSON CITY

TENN
TENN
TENN
2

355

CON SOl
ASSETS
$1000

CON SOl
DEPOSITS
$1000

4

66,201

58,082

4

66,201

58,082

1

3,525

3r147

1

3r525

3r147

3

47r415

43,494

3

47,415

43,494

2

60,170

54,530

2

60,170

54,530

8
3

91,594
32,910

82,210
29,565

11

124,504

111,775

22
9

605,411
113,459

493,923
100,033

31

718,870

593,956

NO. Of
OFFICES

GAllATIN
BHCNO

0783
0788

TENN

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST & PEOPLES TRUST COMPANY
FARMERS AND MERCHANTS BANK
FIRST AND PEOPLES NATIONAL BANK

PAGE
FRB MEMBERSHIP
GALLATIN
NON MEM
BETHPAGE
GALLATIN

NO.
BANKS

0783
0788

FIRST AND PEOPLES NATIONAL BANK
FIRST & PPLS NB OF GAllATIN
FIRST & PEOPlES TRUST COMPANY
FARMERS AND MERCHANTS BANK
FIRST AND PEOPlES NATIONAL BANK

1

GALLATIN
NATIONAL
GALLATIN
GAllATIN
NON MEM
BETHPAGE
GAllATIN

GAllATIN BANCSHARES, INC.
BANK OF GALLATIN

2

NON MEM

GALLATIN
GALLATIN

TENN
TENN

HC GROUP TOTAlS

2588

GOODLETTSVILLE BANCSHARES, INC.
BANK OF GOODLETTSVILLE

1

NON MEM

GOODlETTSVILLE
GOODlETTSVILLE

TENN
TENN

HC GROUP TOTALS

2862

HARROGATE CORPORATION
CMMRCL BK OF CLAIBORNE CTY

1

NON MEM

HARROGATE
HARROGATE

TENN
TENN

HC GROUP TOTALS

2544

NBC CORP
NB OF COMMERCE OF JACKSON
FIRST NAT BK OF GIBSON CTY

HC GROUP TOTALS

•




1

JACKSON
NATIONAL
JACKSON
NATIONAL
HUMBOLDT

$1000

2

4,571

TENN
TENN
2
31,888
TENN
TENN
2
4,571
TENN CONTROLS THIS GROUP

HC GROUP TOTAlS

2310

CON SOL
ASSETS

TENN
TENN
2
4,571
TENN CONTROLS THIS GROUP

HC GROUP TOTALS

0788

NO. OF
OFFICES

TENN
TENN
TENN
2

356

CON SOL
DEPOSITS
$1000

4,118
4,118

30,037
4,118

4

36,459

34,155

6

3 7 ,!55

34,733

6

37 ,!55

34,733

10

58,630

51,291

10

58,630

51,291

1

7,113

5,688

1

7,113

5,688

6
3

97,456
17,673

89,994
16,230

9

115,129

106,224

•

•

•

MARYVILLE

PAGE

TENN

BHCNO

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

0165

TENNESSEE NATIONAL BANCSHARES, INC.
BLOUNT NATIONAL BANK
MERCHANTS AND FARMERS BANK
CITIZENS STATE BANK
BANK OF CANNON COUNTY

NO.
BANKS

FRB MEMBERSHIP
MARYVILLE
MARYVILLE
NATIONAL
NON MEM
GREENBACK
NON HEM
MCMINNVILLE
NON MEM
WOODBURY

TENN
TENN
TENN
TENN
TENN

HC GROUP TOTALS

1187

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
FlRST TN BK DYERSBURG TN
FIRST TENNESSEE BK NA NSHVLE
FIRST TN BK NA MURFREESBORO
FIRST TN BK JACKSON TN
FIRST TN BK MORRISTOWN TN
FIRST TN BANK GALLATIN TN
FIRST TN BANK MOSHEIM TN

4

MEMPHIS
NATIONAL
HEMP HIS
NATIONAL
CHATTANOOGA
NON HEM
KNOXVILLE
NATIONAL
COOKEVILLE
NON MEM
JONESBORO
NATIONAL
KINGSPORT
NON MEM
DYERSBURG
NATIONAL
NASHVILLE
NATIONAL
MURFREESBORO
NON HEM
JACKSON
NON MEM
MORRISTOWN
NON MEM
GALLATIN
NON MEM
MOSHEIM

TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN

HC GROUP TOTALS

1217

MEMPHIS TRUST COMPANY
MEMPHIS BANK AND TRUST COMPA

13

NON HEM

MEMPHIS
HEMP HIS

TENN
TENN

HC GROUP TOTALS

0096

NATIONAL COMMERCE BANCDRPORATION
NATIONAL BANK OF COMMERCE

HC GROUP TOTALS




1

MEMPHIS
NATIONAL
MEMPHIS

TENN
TENN
1

357

CON SOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

9
3
3
1

104,012
12,080
11,357
7,286

92,423
11' 019
9,703
6;568

16

134,735

119,713

43
21
6
4
6
6
2
4
4
3
4
3
2

1,379,116
362,286
112,089
82,120
66,305
55,461
44,458
40,025
28,806
26,713
18,820
18,157

1t157,636
302,725
100,694
74,441
58,620
50,348
39,824
34,986
26,294
25,976
23,094
17,331
16,712

108

2,263,128

1r928t681

12

237,978

210,543

12

237,978

210,543

22

626,210

517,000

22

626,210

517,000

NO. OF
OFFICES

28,712

PAGE

TENN

MEMPHIS
BHCNO

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

0247

UNION PLANTERS CORPORATION
UNION PLANTERS NATIONAL BANK

NO.
BANKS

FRS MEMBERSHIP
MEMPHIS
MEMPHl:;
NATIONAL

TENN
TENN

HC GROUP TOTALS

0156

FIRST AHTENN CORPORATION
FIRST AMERICAN NATIONAL BANK
UNION PEOPLES BANK
CLEVELAND NATIONAL BANK
FIRST AMERICAN BANK
FARMERS EXCHANGE BANK
FARMERS PEOPLES BANK
CITY NATIONAL BANK
FIRST NB OF TUllAHOMA

1

NASHVIllE
NASHVIllE
NATIONAL
NON MEM
CUNTON
NATIONAL
CLEVELAND
NON MEM
KNOXVIllE
NON HEM
UNION CITY
NON HEM
MILAN
NATIONAL
MEMPHIS
NATIONAL
TUllAHOMA

TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN

HC GROUP TOTALS

0222

TENNESSEE VAllEY BANCORP, INC.
COMMERCE UNION BANK
COMMERCE UNION BK OF MEMPHIS
FIRST TRUST AND SAVINGS BANK
CHMRC UN BK OF RUTHERFD CTY
OLD AND THIRD NATIONAL BANK
FIRST NB OF GREENEVILLE
COMMERCE UN BK CHATTANOOGA
CHHRC UNION BK OF SUMNER CTY
Cl TIZENS BANK
CHHRC UN BK OF LAWRENCE CTY
MOUNTAIN EMPIRE BANK
UNION BANK

TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN

HC GROUP TOTALS

0791

•

THlRD NATIONAL CORPORATION
THIRD NAT BK IN NASHVILLE
BANK OF KNOXVIllE




12

NASHVILLE
NATIONAL
NASHVILLE
NON MEM
KNOXVILLE

TENN
TENN
TENN

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

66

1,055,414

711,942

66

1,055,414

771,942

37
6
4
2
3
3

1,251,284
76,934
62,975
57,350
45,099
34,508
35,323
28,409

1,077,204
69,670
57,629
52,755
41' 118
31,073
29,794
25,133

66

1,591,882

1,384,376

32
4
7
3
3
6
3
2
5
2
3
2

1,276,854
80,272
75,652
72,693
68,645
58,640
57,326
45,657
41,322
39,126
29,675
24,238

1' 071' 107
70,256
69,142
64,659
61,418
53,817
50,959
41,758
36,222
34,506
26,083
22,032

12

1,870,100

1,601,959

32
8

1,219,329
123,985

1,011,215
113,598

6
5

8

NASHVILLE
ST HEM
NASHVILLE
ST MEM
MEMPHIS
NON HEM
CLARKSVILLE
ST MEM
MURFREESBORO
NATIONAL
UNION CITY
NATIONAL
GREENEVILLE
ST HEM
CHATTANOOGA
ST HEM
GALLATIN
NON MEM
ELIZABETHTON
ST HEM
LAwRENCEBURG
ST HEM
JOHNSON CITY
NON MEM
HC EWEN

NO. OF
OFFICES

358

•

•
NASHVILLE

PAGE

TENN

BHCNO

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

0791

THIRD NATIONAL CORPORATION
MERCHANTS BANK
UNION BANK
FIRST NB OF LAWRENCEBURG
BANK OF SEVIERVILLE
CITIZENS BANK
BANK OF OBION COUNTY

NO.
BANKS

FRS MEMBERSHIP
NASHVILLE
CLEVELAND
NON HEM
PULASKI
NON MEM
LAWRENCEBURG
NATIONAL
SEVIERVILLE
NON HEM
SAVANNAH
NON MEM
NON MEM
ELBRIDGE

TENN
TENN
TENN
TENN
TENN
TENN
TENN
8

HC GROUP TOTALS

0790

SUNBRIGHT, INC.
SUNBRIGHT BANK AND TRUST CO

NON MEM

SUNBRIGHT
SUNBRIGHT

TENN
TENN
1

HC GROUP TOTALS

1850

FIRST ABILENE BANKSHARESr INC.
FIRST NAT BANK OF ABILENE
BANK OF COMMERCE
HEREFORD STATE BANK

ABILENE
ABILENE
NATIONAL
ABILENE
NON MEM
HEREFORD
NON MEM

3

HC GROUP TOTALS

2505

BANC-SOUTHWEST CORP.
BANK OF THE SOUTHWEST

NON HEM

AMARILLO
AMARILLO

CAlLAN CORPORATION
FIRST STATE BK OF STRATFORD

HC GROUP TOTALS




1

NON HEM

AMARILLO
STRATFORD

CON SOL
DEPOSITS
$1000

6
3
3
3
4
1

63,901
52,515
47,187
46r41B
22,199
8r217

55,969
47,405
42,722
40,398
19,048
7,087

60

1,583,751

1,337,41t2

3

9,412

8,775

3

9,412

8,775

1
1
1

203,577
41,626
32r084

185,287
37,769
2Br361

3

277,287

251r't17

1

50,885

46,338

1

50,885

46,33B

1

32,664

29,381

1

32,664

29,381

TEX
TEX

HC GROUP TOTALS

1870

CONSOL
ASSETS
$1000

NO. OF
OFFICES

TEX
TEX
TEX
TEX

TEX
TEX
1

359

ANDREWS

TEX

BHCNO

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

2687

ANDREWS BANCSHARES, INC.
COMMERCIAL STATE BANK

PAGE
FRS MEMBERSHIP

NON MEM

ANDREWS
ANDREWS

NO.
BANKS

AUSTIN BANCSHARES CORPORATION
AUSTIN NATIONAL BANK
OAK HILL NATIONAL BANK

1

AUSTIN
NATIONAL
AUSTIN
NATIONAL
OAK.HILL

BALCH SPRINGS BANCSHARES, INC.
FIRST BANK

2

NON MEM

BALCH SPRINGS
BALCH SPRINGS

TEX

FIRST SECURITY NATIONAL CORPORATION
1ST SCURTY BK OF BEAUMONT NA
1ST SECURTY BK OF GARLAND NA
1ST SC BK IN GRNO PRAIRIE NA
GATEWAY NAT BK OF BEAUMONT
1ST SECURITY BK OF DALLAS NA
FIRST SECURITY CENTRAL BANK
1ST SECURITY BK OF LANCASTER
1ST SECURITY BK OF SOUR LAKE
1ST SECURITY BK OF KOUNTZE
1ST SCURTY BK OF COLLYVLL NA

1

BEAUMONT
NATIONAL
BEAUMONT
NATIONAL
GARLAND
NATIONAL
GRAND PRAIRIE
NATIONAL
BEAUMONT
NATIONAL
DALLAS
NON MEM
BEAUMONT
NON MEM
LANCASTER
NON MEM
SOUR LAKE
ST MEM
KOUNTZE
NATIONAL
COLLEYVILLE

TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX

TEXBANC CORPORATION
TEXAS BANK OF BEAUMONT

HC GROUP TOTALS

•




10

NON MEM

BEAUMONT
BEAUMONT

20,090

18,211

1

20,090

18,211

2
1

666,278
15,960

550,382
14,352

3

682,238

564,734

1

14,672

13,151

1

14,672

13,151

1
1
1
1
1
1
1
1
1
1

277,527
40,047
31,486
28,171
25,769
23,803
20,311
14,625
8,457
7,718

230,990
36,845
28,643
25,445
23,524
21,518
18,913
13,074
7,528
6,735

10

477,914

413,215

1

29,227

26,866

1

29,227

26,866

TEX

HC GROUP TOTALS

1901

1

TEX

HC GROUP TOTALS

1831

CON SOL
DEPOSITS
$1000

TEX
TEX
TEX

HC GROUP TOTALS

2865

CON SOL
ASSETS
$1000

NO. OF
OFFICES

TEX
TEX

HC GROUP TOTALS

0429

360

TEX

TEX
1

•
PAGE

TEX

BOVINA
BHCNO

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

2861

BOVINA BANCSHARESr INC.
FIRST STATE BANK

NO.
BANKS

FRB MEMBERSHIP

NON MEM

BOVINA
BOVINA

TEX
TEX
1

HC GROUP TOTALS

2661

COMMERCIAL NATIONAL CORPORATION
COMMERCIAL NAT BANK OF BRADY

BRADY
BRADY
NATIONAL

TEX

1

FIRST OF BROWNFIELD CORPORATION
FIRST NAT BK OF BROWNFIELD

BROWNFIELD
BROWNFIELD
NATIONAL

TEX

1

1882

B.C.D. INVESTMENTS, INC.
CITIZENS STATE BANK

NON MEM

BROWNWOOD
ROSY

1

HC GROUP TOTALS

2858

BROWNWOOD BANCSHARES, INC.
CITIZENS NAT BK AT BROWNWOOD

BROWNWOOD
BROWNWOOD
NATIONAL

1

HC GROUP TOTALS

2217

RANGER FINANCIAL CORPORATION
FIRST STATE BANK

HC GROUP TOTALS




NON MEM

BROWNWOOD
RANGER

1

9,307

8r551

1

22,751

20,511

1

22,751

20t 511

1

32r728

30,134

1

32,728

30,134

1

7,191

6,277

1

7,191

6,277

1

26,138

21r967

1

26t138

21,967

1

15,264

13,710

1

15r264

13t 710

TEX
TEX

TEX
TEX
1

$1000

8,551

TEX
TEX

$1000

CON SOL
DEPOSITS

9,307

TEX

HC GROUP TOTALS

CONSOL
ASSETS

1

TEX

HC GROUP TOTALS

2049

NO. OF
OFFICES

361

BUFFALO
BHCNO

1888

TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BISON FIVE COMPANY
CITIZENS STATE BANK

PAGE
FRB MEMBERSHIP

NON HEM

BUFFALO
BUFFALO

NO.
BANKS

BURLESON BANCSHARES, INC.
BURLESON STATE BANK

1

NON MEM

BURLESON
BURLESON

THE FARMERS & MECHANICS TRUST COMPANY
FIRST NATIONAL BANK
FIRST NAT BANK IN CHILDRESS
FIRST STATE BANK

1

CHILDRESS
NATIONAL
PADUCAH
NATIONAL
CHILDRESS
NON MEM
CHILDRESS

TEX
TEX
TEX

HELDENFELS BROTHERS
FIRST NAT BANK OF ROCKPORT

3

CORPUS CHRISTI
NATIONAL
ROCKPORT

FIRST BANCORP, INC.
FIRST NAT BK OF CORSICANA
CITIZENS NAT BANK IN ENNIS
CLIFTON BANK
ADDISON STATE BANK
HILLSBORO STATE BANK
CITIZENS STATE BANK
FIRST NATIONAL BANK
SOUTH CENTRAL BANK
FIRST NATIONAL BK IN KAUFMAN

HC GROUP TOTALS

•




1

CORSICANA
NATIONAL
CORSICANA
NATIONAL
ENNIS
NON MEH
CLIFTON
NON MEM
ADOI SON
NON HEM
HILLSBORO
NON MEM
MALAKOFF
NATIONAL
FAIRFIELD
NON HEM
HUTCHINS
NATIONAL
KAUFMAN

1

12,980

11,762

1

12,980

11,762

1

14,161

13,090

1

14,161

13.090

1
1
1

17,557
16,471
7,737

14,976
13,680
6,816

3

41,765

35,472

1

31,791

28,886

1

31,791

28,886

1
1
1
1
1
1
1
1
1

95,450
40,643
31,899
27,013
19,335
14,256
12,261
8,977
6,005

85,139
36,795
28,864
23,331
17,492
12,317
11,057
8,061
5,220

9

255,839

228,276

TEX
TEX

HC GROUP TOTALS

0169

$1000

TEX

HC GROUP TOTALS

1871

$1000

CON SOL
DEPOSITS

TEX
TEX

HC GROUP TOTALS

1891

CON SOL
ASSETS

TEX
TEX

HC GROUP TOTALS

2426

NO. OF
OFFICES

362

TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX

TEX

9

•
PAGE

TEX

DALHART
BHCNO

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

1802

HI-WESTERN ENTERPRISE CO.
FIRST NAT BANK IN DALHART

NO.
BANKS

FRB MEMBERSHIP
DALHART
NATIONAL
DALHART

1

HC GROUP TOTALS

2304

CU BANK SHARES, INC.
TOWN NORTH NATIONAL BANK

DALLAS
NATIONAL
FARMERS BRANCH

FIRST INTERNATIONAL BANCSHARES, INC.
FIRST NAT BANK IN DALLAS
1ST INTRNTL BK IN HUSTN NA
CITY NB IN WICHITA FALLS
CITIZENS NAT BK IN ABILENE
FIRST HUTCHINGS SEALY NAT BK
FIRST NAT BK OF ODESSA
FIRST STATE BK OF BELLAIRE
AMERICAN BANK OF COMMERCE
FIRST NAT BANK OF HARLINGEN
TEMPLE NATIONAL BANK
SOUTHWEST BANK AND TRUST co
PARK CITIES BK AND TR CO
AMERICAN BK & TR CO
MAIN BANK AND TRUST
BANK OF EL PASO
FIRST STATE B&TC Of HOUSTON
NORTH AUSTIN STATE BANK
BEAUMONT STATE SANK
STATE NAT BANK OF DENISON
NASSAU BAY NATIONAL BANK
FIRST NAT BANK IN CLEBURNE
DALLAS COUNTY STATE BANK
ALAMO HEIGHTS NATIONAL BK
PEOPLES STATE BANK
GROVE STATE BANK
BANK OF ALMEDA
EXCHANGE BANK
FIRST INT BK IN EL PASO NA




1

DALLAS
NATIONAL
DALLAS
NATIONAL
HOUSTON
NATIONAL
WICHlTA FALLS
NATIONAL
ABILENE
NATIONAL
GALVESTON
NATIONAL
ODESSA
ST MEM
BELLAIRE
NON HEM
VICTORIA
NATIONAL
HARLINGEN
NATIONAL
TEMPLE
NON MEM
IRVING
NON MEM
DALLAS
NON MEH
DALLAS
ST MEM
SAN ANTONIO
ST MEM
EL PASO
NON HEM
HOUSTON
NON MEM
AUSTIN
NON MEM
BEAUMONT
NATIONAL
DENISON
NATIONAL
NASSAU BAY
NATIONAL
CLEBURNE
NON MEM
CARROLLTON
NATIONAL
ALAMO HEIGHTS
NON MEM
BAYTOWN
NON MEM
DALLAS
NON MEM
HOUSTON
NON MEM
HOUSTON
NATIONAL
EL PASO

CONSOL
DEPOSITS
$1000

1

21,199

17,132

1

21,199

17,132

1

40,626

35,368

1

40,626

35,368

7
3
1
2
1
1
1
1
1
1
1
1
1
1
2
2
1
2
1
1
2
2
1
1
2
1
1
1

6,704,585
657,480
222,456
194,184
170,132
147,533
140,140
125,524
110,432
103,890
96,404
89,573
80,853
86,197
83,504
80,186
74,483
71,754
58,743
57,616
50,773
51,559
46,086
39,524
34,669
32,740
26,091
13,513

4,961,491
539,567
182,716
168,340
135,342
129,729
125,786
114,188
92,192
86,420
84,408
81,569
73,230
72,292
69,977
67,725
66,253
64,285
53,336
51,788
45,861
45,844
40,651
35,654
31,493
29,113
23,329
12,307

TEX
TEX

HC GROUP TOTALS

0288

CONSOL
ASSETS
$1000

NO. OF
OFFICES

TEX
TEX

TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX

363

DALLAS
BHCNO

0288

TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST INTERNATIONAL BANCSHARES, INC.
TEXAS STATE BANK

PAGE
FRS MEMBERSHIP

NON HEM

DALLAS
ABILENE

NO.
BANKS

MERCANTILE TEXAS CORPORATION
MERCANTILE NAT BK AT DALLAS
CAPITAL NATIONAL BANK
CORPUS CHRISTI NATIONAl BANK
ALAMO NATIONAl BANK
AMERICAN NAT BANK OF AUSTIN
GRNT ST BK OF NEW BRAUNFELS
WEST LOOP NATIONAL BANK
SOUTH PARK NATIONAL BANK

29

DALLAS
NATIONAl
DALLAS
NATIONAL
HOUSTON
NATIONAL
CORPUS CHRISTI
NATIONAL
SAN ANTONIO
NATIONAl
AUSTIN
NON MEH
NEW BRAUNFELS
NATIONAL
HOUSTON
NATIONAL
SAN ANTONIO

PITT MAN, BACON & WESSENDORFF
COMMONWEALTH NB OF DALLAS

8

DALLAS
NATIONAL
DALLAS

TEX

•

REPUBLIC OF TEXAS CORPORATION
REPUBLIC NAT BANK OF DALLAS
HOUSTON NATIONAL BANK
BEXAR CTY NB OF SAN ANTONIO
OAK CLIFF BANK AND TRUST CO
RIDGLEA BANK
FIRST NAT BK IN GARLAND
FIRST BANK AND TRUST
GREENVILLE AVE BANK & TRUST
FIRST NAT BK IN BROWNWOOD
FIRST NB IN MINERAL WELLS
DALLAS NAT BANK IN DALLAS
FIRST NAT BANK OF HENDERSON
MIDWAY NB Of GRAND PRAIRIE




1

DALLAS .
NATIONAL
DALLAS
NATIONAL
HOUSTON
NATIONAL
SAN ANTONIO
NON HEM
DALLAS
NON HEM
FORT WORTH
NATIONAL
GARLAND
NON HEM
LUFKIN
NON HEM
DALLAS
NATIONAL
BROWNWOOD
NATIONAL
MINERAL WELLS
NATIONAL
DALLAS
NATIONAL
HENDERSON
NATIONAL
GRAND PRAIRIE

$1000

1

5,063

4,054

44

9,655,687

7,488,940

2
2
2
2
1
1
1
1

2,249,489
543,408
422,071
358,305
356,407
29,191
26,605
2,145

1,617,651
419,108
310,664
304,024
267,391
26,037
22,636
1,132

12

3,987,621

2,968,643

1

46,454

43,003

1

46,454

43,003

6
2
1
2
1
1
1
2
1
1
1
1
1

7r116t215
1,084,933
171,858
164,993
112' 805
113,960
112,602
77,468
58,477
50,483
50,846
47,986
29,978

5, 311' 508
873,929
157,083
149,822
103,378
102,816
102,003
69,318
52,383
45,518
45,361
44,098
26,806

lEX

HC GROUP TOTALS

0582

$1000

CON SOL
DEPOSITS

lEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX

HC GROUP TOTALS

1845

CONSOl
ASSETS

TEX
TEX

HC GROUP TOTALS

2387

NO. OF
OFFICES

364

TEX
TEX
TEX
TEX
TEX

rex

TEX
TEX
TEX
TEX
TEX
TEX
TEX

TEX

•
PAGE

rex

DALLAS
BHCNO

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

0582

REPUBLIC Of TEXAS CORPORATION
FIRST BANK & TRUST
FIRST BANK IN GROVETON
BRAES BAYOU NATIONAL BANK

NO.
BANKS

FRB MEMBERSHIP
DALLAS
CARROLLTON
NON HEM
GROVETON
NON MEM
HOUSTON
NATIONAL

TEX
TEX
TEX

TEX

16

HC GROUP TOTALS

1923

SECURITY BANKSHARES, INC.
CITY STATE BANK
SECURITY STATE BANK

NON MEM
NON MEM

DALLAS
WELLINGTON
HEDLEY

TEX
TEX

2

. WHC CORPORATION
FIRST CITIZENS BANK

NON MEM

DALLAS
DALLAS

TEX

1

2534
HC

2678

YOAKUM COUNTY BANCSHARES, INC.
YOAKUM COUNTY STATE BANK

NON MEM

DENVER CITY
DENVER CITY

TEX

1

DEPORT BANCSHARES, INC.
FIRST NAT BANK OF DEPORT

DEPORT
DEPORT
NATIONAL

1

HC GROUP TOTALS

2680

FIRST STATE BANCORP, INC.
FIRST STATE BANK

HC GROUP TOTALS




NON MEM

DIMMITT
DIMMITT

25

9r241tr111

7,130,349

1
1

7,723
3,1t80

7,002
3,183

2

11,203

10,185

2

58,996

54,267

2

58,996

51tr267

1

28,739

25,653

1

28,739

25,653

1

6,685

5,861

1

6,685

5,861

2

38,593

34,916

2

38,593

34,916

TEX
TEX

TEX

TEX
1

$1000

24r011
13,733
8,582

TEX

GROUP TOTALS

$1000

CON SOL
DEPOSITS

25,990
15,513
10,064

TEX

HC GROUP TOTALS

CONSOL
ASSETS

1
1
2

TEX

HC GROUP TOTALS

1863

NO. Of
OFFICES

365

EL PASO

TEX

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 WACO
BASSETT NAT BK OF El PASO
FRANKliN NATIONAL BANK

PAGE
FRB MEMBERSHIP
EL

NATIONAL
NATIONAL
NATIONAL
NATIONAL

NO.
BANKS
PASO
El PASO
WACO
EL PASO
EL PASO

TRANS TEXAS BANCORPORATION, INC.
EL PASO NATIONAL BANK
FIRST STATE BANK
NORTHGATE NATIONAL BANK
BORDER CITY BANK
CHAMIZAL NATIONAL BANK

4

EL PASO
NATIONAL
EL PASO
NON MEM
EL PASO
NATIONAL
EL PASO
NON MEM
EL PASO
NATIONAL
El PASO

TEX
TEX
TEX
TEX
TEX

MONTEBEV INC.
FIRST NAT BK OF FT STOCKTON

5

FORT STOCKTON
NATIONAL
FORT STOCKTON

COMMERCE FINANCIAL CORPORATION
BANK OF COMMERCE
AMERICAN ,STATE BANK

1

NON HEM
NON HEM

FORT WORTH
FORT WORTH
FORT WORTH

TEX
TEX

EARL R. WADDELL & SONS, INC.
CITY NATIONAL BANK

HC GROUP TOTALS

•




2

FORT WORTH
NATIONAL
FORT WORTH

475,316
211,913
37,749
11,757

395,567
1B1,810
34,479
10,821

7

736,735

622,677

4
1
1
2
1

531r494
46,783
28,608
15,969
4r835

470,860
42,129
25,486
14,562
3,867

9

627,689

556,904

1

25,875

24,068

1

25,875

24,068

1
1

62,139
8,639

55,482
7,621

2

70,778

63r103

1

74,227

68,112

1

74,227

68,112

TEX

HC GROUP TOTALS

1840

4
1
1
1

TEX
TEX

HC GROUP TOTALS

0410

CONSOL
DEPOSITS
$1000

TEX

HC GROUP TOTALS

1803

CON SOl
ASSETS
$1000

NO. OF
OFFICES

TEX
TEX
TEX
TEX
TEX

HC GROUP TOTALS

0491

366

TEX

TEX
1

•
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
SEMINARY STATE BANK
CLEBURNE NATIONAL BANK
GATEWAY NAT BK OF FT WORTH
CITIZENS NB OF TEMPLE
METROPLEX 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.

NO.
BANKS

FRB MEMBERSHIP
FORT WORTH
FORT WORTH
NON MEM
ODESSA
NATIONAL
STEPHENVILLE
NATIONAL
FORT WORTH
NON HEM
CLEBURNE
NATIONAL
FORT WORTH
NATIONAL
TEMPLE
NATIONAL
ARLINGTON
NATIONAL
NATIONAL
IRVI.NG
FORT WORTH
FORT WORTH
NATIONAL
FORT WORTH
NON HEM
FORT WORTH

TEX

FOREST HILL BANCSHARES, INC.
FOREST HILL STATE BANK

FORT WORTH
FOREST HILL

FORT WORTH BANCSHARES, INC.
FORT WORTH BANK G TRUST

912,785
35,059

13

1,591,156

1,337,481

1

18,980

17,298

1

18,980

17,298

3

65,210

56,84-6

3

65,210

56,846

1
1
1

81,824
33,079
3t850

75,003
30,560
2r426

3

118,753

107,989

TEX

TEX
1

ST HEM

FORT WORTH
FORT WORTH

lEX

lEX

HC GROUP TOTALS

0293

NORTHEAST UNITED BANCORP, INC. OF TEXAS
NORTHEAST NB OF FORT WORTH
FIRST STATE BANK
AMERICAN NAT BANK OF DALLAS

HC GROUP TOTALS




1

FORT WORTH
N RICHLAND HILLS
NATIONAL
NON HEM
BEDFORD
NATIONAL
DALLAS

$1000

TEX
1,120,817
2
TEX
38,996
1
lEX
TEX CONTROLS THIS GROUP

HC GROUP TOTALS

2641

$1000

CON SOL
DEPOSITS

85,554
80,079
51,152
41,581
40,274
34,138
22,913
19,459
14,487

1
2
1
1
1
1
1
1
1

11

NON HEM

CONSOL
ASSETS

91t,322
88,499
56,134
47,867
44,618
37,310
25,263
21,326
16,004

TEX
TEX
TEX
TEX
TEX
TEX
TEX
lEX
TEX

HC GROUP TOTALS

281t3

NO. Of
OFFICES

367

TEX
lEX
lEX
TEX
3

FORT WORTH
BHCNO

1828

TEX

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TEXAS AMERICAN BANCSHARES, INC.
FORT WORTH NATIONAL BANK
SOUTHERN NATIONAL BANK
AMERICAN NAT BK OF AMARILLO
TEXAS AM BANK DALLAS NORTH
BANK OF FORT WORTH
RIVERSIDE STATE BANK
LEVELLAND STATE BANK
COMMERICAL BK & TR CO
GALLERIA BANK
GULF SOUTHERN NATIONAL BANK

PAGE
FRB MEMBERSHIP
FORT WORTH
NATIONAL
FORT WORTH
NATIONAL
HOUSTON
NATIONAL
AMARILLO
NON MEM
DALLAS
NON MEM
FORT WORTH
NON HEM
FORT WORTH
NON MEM
LEVELLAND
NON HEM
MIDLAND
NON HEM
HOUSTON
NATIONAL
HOUSTON

NO.
BANKS

1836

THE FIRST NATIONAL BANK OF FORT IIIORTH
FIRST NAT BK OF FORT WORTH
SECURITY STATE BANK
FIRST UNITED BANCORPORATION, INC.

FREDERICKSBURG FINANCIAL CORPORATION
FREDERlCKSBURG NATIONAL BANK

977,689
268,507
159,110
155,573
97,110
78,251
70,435
66,261
64,135
8,453

11

2r425r081

lr946r124

TEX
TEX
1,120,817
2
TEX
1
38,996
TEX CONTROLS THIS GROUP

912,785
35,059

2

FREDERICKSBURG
NATIONAL
FREDERICKSBURG

TEX

1

SECURITY FINANCIAL CORPORATION CF FREDERICKSBUR
FREDERICKSBURG
SECURITY STATE BK AND TR
NON HEM
FREDERICKSBURG

FIRST FREEPORT CORPORATION
FIRST FREEPORT NATIONAL BANK
CHEMICAL NATIONAL BANK

HC GROUP TOTALS

•




1

FREEPORT
NATIONAL
FREEPORT
NATIONAL
CLUTE

1,159,813

947,844

1

48,431

43,754

1

48,431

43,754

2

30,389

26,799

2

30,389

26,799

1
1

79,330
13,439

70,816
12,324

2

92,769

83,140

TEX
TEX

HC GROUP TOTALS

0470

3

TEX

HC GROUP TOTALS

2730

$1000

1,303,465
326,105
184,787
180,801
108,886
88,212
81,324
72,121
69,856
9,524

HC GROUP TOTALS

2525

$1000

CONSOL
DEPOSITS

3
1
1
1
2
1
2
2
2
2
10

FORT WORTH
NATIONAL
FORT WORTH
NON HEM
FORT WORTH
FORT WORTH

CON SOL
ASSETS

TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX

HC GROUP TOTALS

0071

NO. OF
OFFICES

368

TEX

TEX

rex
2

•.

•
FRIONA

PAGE

TEX

BHCNO

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

2224

FRIONA BANCORPORATION
FRIONA STATE BANK

\
FRB MEMBERSHIP

'

NON MEM

FRIONA
FRIONA

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1

32,002

28,743

1

32r002

28,743

131,587
1
28,485
1
CONTROLS THIS GROUP

119,984
25,576

2

160,072

145,560

1

77,525

70,285

1

77,525

70,285

TEX
TEX
1
l3lr587
TEX
1
28~485
TEX CONTROLS THIS GROUP

119,984
25,576

NO.
BANKS

TEX

TEX

HC GROUP TOTALS

1832
1817
1832

GALBANK, INC.
UNITED STATES NATIONAL BANCSHARES, INC.
U S NAT BK OF GALVESTON
SUGAR LAND STATE BANK
GALBANKr INC.

1

GALVESTON
GALVESTON
NATIONAL
GALVESTON
NON MEM
SUGAR lAND
GALVESTON

TEX
TEX

TEX
TEX
TEX

HC GROUP TOTALS

1883

. THE MOODY FOUNDATION
MOODY NAT BK OF GALVESTON

2

GALVESTON
NATIONAL
GALVESTON

TEX

1832

UNITED STATES NATIONAL BANCSHARESr INC.
U S NAT BK OF GALVESTON
SUGAR LAND STATE BANK
GALBANKr INC.

1
GALVESTON
NATIONAL
GALVESTON
NON MEM
SUGAR LAND
GALVESTON

HC GROUP TOTALS

0181

FIRST TEXAS BANCORP, INC.
AMERICAN STATE BANK
FIRST NAT BANK OF LAMPASAS
CTZNS ST BK OF GEORGETOWN
FIRST NAT BANK IN BELTON
FIRST NAT BK OF ROUND ROCK
FIRST NATIONAL BANK

HC GROUP TOTALS




2

GEORGETOWN
NON MEM
KILLEEN
NATIONAL
LAMPASAS
NON MEM
GEORGETOWN
NATIONAL
BELTON
NATIONAL
ROUND ROCK
NATIONAL
COPPERAS COVE

NO. QF
OFFICES

TEX

HC GROUP TOTALS

1817

369

TEX
TEX
TEX
TEX
TEX
TEX.
TEX

2

160,072

145,560

1

1

28,491
26,656
25,806
10,638
7r913
5,023

25,508
24r225
22,468
8r783
6,822
4,001

6

104,527

91,807

1

1
1
1

6

GLEN ROSE

PAGE

TEX

BHCNO

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

2838

GLEN ROSE BANCSHARES, INC.
FIRST NAT BANK IN GLEN ROSE

NO.
BANKS

FRB MEMBERSHIP
GLEN ROSE
GLEN ROSE
NATIONAL

GORDON FINANCIAL CORPORATION
FIRST NAT BANK OF GORDON

1

GORDON
NATIONAL
GORDON

GRANDVIEW BANCSHARES, INC.
FIRST ST BK OF GRANO VIEW

1

NON HEM

GRANDVIEW
GRAND VIEW

TEX

GROOM BANCSHARES, INC.
STATE NAT BANK OF GROOM

1

GROOM
NATIONAl
GROOM

FIRST OF GROVES CORPORATION
FIRST BANK AND TRUST

1

NON HEM

GROVES
GROVES

TEX

FIRST HALE CENTER, INC.
FIRST NAT BK OF HALE CENTER

1

HC GROUP TOTALS

•




HALE CENTER
NATIONAL
HALE CENTER

12,538

11,325

1

12,538

llt325

1

5,861

5,277

1

5,861

5,277

1

9,073

8,158

1

9,073

8,158

1

7,755

6,690

1

7,755

6,690

1

61,117

54,781

1

61,111

54,781

1

13,724

12,495

1

13,724

12,495

TEX

HC GROUP TOTALS

2689

1

TEX
TEX

HC GROUP TOTALS

1907

$1000

TEX

HC GROUP TOTALS

2767

$1000

CON SOL
DEPOSITS

TEX
TEX

HC GROUP TOTALS

2859

CONSOL
ASSETS

TEX
TEX

HC GROUP TOTAlS

2874

NO. OF
OFFICES

370

TEX
TEX
1

•
HAMLIN

TEX

BHCNO

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

270B

THE HAMLIN FINANCIAL CORPORATION
FARMERS AND MERCHANTS NAT BK

PAGE
FRB MEMBERSHIP
HAMLIN
NATIONAL
HAMLIN

NO.
BANKS

TEX

2895

1

HARLINGEN NATIONAL BANCSHARES, INC.
HARLINGEN NATIONAL BANK

HARLINGEN
NATIONAL
HARLINGEN

1

ALLIED BANCSHARES, INC.
ALLIED BANK OF TEXAS
ALLIED MERCHANTS BANK
ALLIED MEMORlAL BANK
ALLIED AMERICAN BANK
ALLIED CONROE BANK
ALLIED CHAMPIONS BANK
ALLIED SPRING BANK
ALLIED CITIZENS BANK
ALLIED DEER PARK BANK
ALLIED FIRST NB OF CROCKETT
ALLIED FAIRBANKS BANK
ALLIED GULF COAST BANK
ALLIED HUMBLE BANK NA
ALLIED ADDICKS BANK
ALLIED SEABROOK BANK
ALLIED UNION BANK
ALLIED HILLCROFT BANK
ALLIED KIRBYVILLE BANK
ALLIED FIRST NATIONAL BANK

HOUSTON
NON HEM
HOUSTON
NON HEM
PORT ARTHUR
NON HEM
HOUSTON
NON HEM
HOUSTON
NON HEM
CONROE
NON HEM
HARRIS COUNTY
NON MEM
SPRING
NON HEM
KILGORE
NON HEM
DEER PARK
NATIONAL
CROCKETT
NON HEM
HOUSTON
NON HEM
WINNIE
NATIONAL
HUMBLE
NON HEM
ADDICKS
NON HEM
SEABROOK
NON HEM
BEAUMONT
NON HEM
HOUSTON
NON HEM
KIRBYVILLE
NATIONAL
NEWTON

19

BANC SHARES, INC.
MACGREGOR PARK NATIONAL BANK

HC GROUP TOTALS




.

HOUSTON
NATIONAL
HOUSTON

1

22,722

20,632

1

22,722

20,632

1

72,306

63,226

1

72,306

63,226

2
1
1
2
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1

913,145
152,322
107,051
94,080
83,127
68,822
53,563
43,865
42,597
37,766
37,163
25,369
24,916
22,255
20,251
18,885
16,745
16,201
15,341

788,208
137,211
97,242
85,390
76,047
63,878
49,293
39,225
35,436
34,155
33,935
22,770
22,667
20,066
18,303
16,839
15,217
14,696
13,745

21

1,793,464

1,584,323

1

74,104

66,940

1

74,104

66r940

TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX

HC GROUP TOTALS

0498

CON SOL
DEPOSITS
$1000

TEX
TEX

HC GROUP TOTALS

0298

CON SOL
ASSETS
$1000

NO. OF
OFFICES

TEX

HC GROUP TOTALS

311

TEX

TEX
1

PAGE

TEX

HOUSTON
BHCNO

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

1855

CB&T BANCSHARES, INC.
CLEVELAND BANK & TRUST

NO.
BANKS

FRB MEMBERSHIP

NON MEM

HOUSTON
ClEVELAND

TEX
TEX
1

HC GROUP TOTALS

1890

FANNIN GROUP, INC.
FANNIN BANK

NON HEM

HOUSTON
HOUSTON

FIRST CITY BANCORPORATION OF TEXAS, INC.
FIRST CITY NB OF HOUSTON
FIRST CITY BANK OF DALLAS
CITY NAT BANK OF AUSTIN
THE MIDLAND NATIONAL BANK
CORPUS CHRISTI BANK & TRUST
FIRST CITY NB OF EL PASO
1ST CITY NAT BK OF ARLINGTON
CITY NAT BANK OF BRYAN
FIRST CITY BANK-GULFGATE
FIRST CITY BK-FARMERS BRANCH
1ST CITY NB OF SAN ANGELO
1ST CITY BK OF HIGHLAND VLGE
FIRST CITY NAT BK OF ORANGE
FIRST CITY BK OF HUMBLE
LEWISVILLE STATE BANK
FIRST CITY NB OF PARIS
FIRST CITY BANK-EAST DALLAS
CITIZENS STATE BANK
FIRST CITY BK OF NORTHLINE
FIRST CITY BANK-NORTHEAST NA
FIRST CITY BK-ALMEDA GENOA
FIRST CITY BK OF CLEAR LAKE
1ST CITY BK-CNTRL ARLNGTN NA
FIRST CITY BK-BELLAIRE NA
1ST CITY BK-INWOOD FOREST NA
FIRST CITY BK OF LA PORTE
FIRST CITY BK-MEDCAL CNTR NA
1ST CITY BK-FONDREN SOUTH




1

HOUSTON
NATIONAL
HOUSTON
ST MEM
DALLAS
NATIONAL
AUSTIN
NATIONAL
MIDLAND
ST HEM
CORPUS CHRISTI
NATIONAL
EL PASO
NATIONAL
ARLINGTON
NATIONAL
BRYAN
NON HEM
HOUSTON
NON HEM
FARMERS BRANCH
NATIONAL
SAN ANGELO
NON HEM
HOUSTON
NATIONAL
ORANGE
NON HEM
HUMBLE
NON HEM
LEWISVILLE
NATIONAL
PARIS
NON.MEM
DALLAS
NON HEM
SEALY
NON HEM
HOUSTON
NATIONAL
HOUSTON
NON MEM
HOUSTON
NON HEM
HOUSTON
NATIONAL
ARLINGTON
NATIONAL
BELLAIRE
NATIONAL
HOUSTON
NON MEM
LA PORTE
NATIONAL
HOUSTON
NON HEM
HOUSTON

CON SOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

1

29,370

26,429

1

29,370

26,429

2

326,534

289,656

2

326,534

289,656

4
1
2
1
2
1
1
1

5,219,914
467,039
415,837
238,276
219,650
153,242
121,410
74,376
72,831
71,391
66,413
58,748
46,658
43,074
39,957
40,097
38,908
39,319
28,678
26,587
26,233
26,367
20,970
20,081
17,322
15,843
15,451
13,380

4,099,699
378,282
356,439
210,165
179,662
136,003
108,045
68,172
66,120
64,417
60,001
53,700
40,331
39,935
36,607
36,261
35,551
34,840
26,431
24,942
24,169
24,088
19,428
18,808
15,956
14,443
13,380
11,361

NO. OF
OFFICES

TEX
TEX

HC GROUP TOTALS

0035

372

TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX

TEX

2

2
1
2
1
2
1
1
1
1
2
1
1
1
1
1
1
2

1
1

-

•

•
HOUSTON

PAGE

TEX

BHCNO

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

0035

FIRST CITY BANCORPORATION OF TEXAS, INC.
FIRST CITY BK OF WAlliS

NO.
BANKS

FRB MEMBERSHIP

NON MEM

HOUSTON
WALLIS

HOUSTON CORPORATION
POST OAK BANK

29

NON HEM

HOUSTON
HOUSTON

REPUBLIC NATIONAL BANCSHARES, INC.
REPUBLIC NATIONAL BANK
COLONIAL NATIONAL BANK

1

HOUSTON
NATIONAL
HOUSTON
NATIONAL
HARRIS CTY

SOUTHWEST BANCSHARES, INC.
BANK OF THE SOUTHWEST NA
CONTINENTAL NB OF FT WORTH
FIRST NAT BK AT BROWNSVILLE
FIRST NAT BK OF PORT ARTHUR
FIRST NAT BANK OF LONGVIEW
LONG POINT NB OF HOUSTON
FIRST DENTON CTY NB OF DNTON
ARLINGTON BANK OF COMMERCE
WESTBURY NATIONAL BANK
VILLAGE NATIONAL BANK
BANK OF WOODLAKE NA
GULF FREEWAY NATIONAL BANK
CITIZENS BANK
HOUSTON SOUTHWEST BANK
INTERCONTINENTAL BANK NA
SAYBROOK NATIONAL BANK

HC GROUP TOTALS




2

HOUSTON
NATIONAL
HOUSTON
NATIONAL
FORT WORTH
NATIONAL
BROWNSVILLE
NATIONAL
PORT ARTHUR
NATIONAL
LONGVIEW
NATIONAL
HOUSTON
NATIONAL
DENTON
NON HEM
ARLINGTON
NATIONAL
HOUSTON
NATIONAL
HOUSTON
NATIONAL
HOUSTON
NATIONAL
HOUSTON
NON HEM
IRVING
ST MEH
HOUSTON
NATIONAL
HOUSTON
NATIONAL
HARRIS COUNTY

$1000

1

11,463

10,411

40

7,649,515

6,207,647

1

78,805

68,007

1

78,805

68,007

1
1

93,611
28,113

83,180
26,239

2

121,724

109,419

3
1
1
1
1
1
1
2
1
1
1
1
2
2
1
1

1,841,923
475,837
193,170
148,024
92,298
67,892
66,902
48,868
32,788
28,272
24,291
22,235
17,808
16,206
7,014
4,860

1,375,561
373r9•U
177,446
133,816
83,760
60,910
60,181
44,861
29,941
26,399
22,597
20,223
16,246
14,516
5,857
3,344

21

3,088,388

2r449,605

TEX
TEX
TEX

HC GROUP TOTALS

0127

$1000

CONSOL
DEPOSITS

TEX
TEX

HC GROUP TOTALS

2912

CONSOL
ASSETS

TEX
TEX

HC GROUP TOTALS

0660

NO. OF
OFFICES

373

TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX

TEX

16

HOUSTON
BHCNO

0157

PAGE

TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TEXAS COMMERCE BANCSHARES, 1NC.
TEXAS COMMERCE BANK NA
CAPITAL NAT BANK IN AUSTIN
REAGAN COMMERCE BANK
AMERICAN NAT BK OF BEAUMONT
SAN ANGELO NB OF SAN ANGELO
ARLINGTON BANK & TRUST
TEXAS COMMERCE BANK NA
TEXAS COMMERCE BANK-IRVING
PAN AMERICAN BANK
AMERICAN BANK
FIRST NAT BANK OF MC ALLEN
LONGVIEW NATIONAL BANK
AIRLINE COMMERCE BANK
TX COMMERCE BK-SAN ANTONIO
TEXAS COMMERCE BK-HURST NA
TX COMMERCE BANK OF FT WORTH
GUARANTY BATIONAL BK & TR
FIRST NB OF NEW BRAUNFELS
TEXAS COMMERCE MEDICAL BANK
PLAZA COMMERCE BANK 1 NA
SOUTHEAST COMMERCE BANK
TEXAS COMMERCE BK-DALLAS NA
TEXAS COMMERCE BANK-GARLAND
WESTWOOD COMMERCE BANK
NORTH FREEWAY COMMERCE BANK
TX CHRC BANK-NORTHWEST NA
KINGWOOD COMMERCE BANK NA
LAKESIDE COMMERCE BANK
TX CMRC BK-PRESTON ROYAL NA
TX CHHRCE BK-CMPBLL CNTRE NA
TX CHRC BANK-CASA LINDA NA
PLAZA DEL ORO COMMERCE BK NA
INWOOD COMMERCE BANK NA
TX CMRC BANK-PARK CENTRAL NA
TANGLEWOOD COMMERCE BANK
TEXAS COHMMERCE BK-CONROE NA

FRB MEMBERSHIP
HOUSTON
NATIONAL
HOUSTON
NATIONAL
AUSTIN
NON HEM
HOUSTON
NATIONAL
BEAUMONT
NATIONAL
SAN ANGELO
NON HEM
ARLINGTON
NATIONAL
LUBBOCK
NON HEM
IRVING
ST MEM
BROWNSVILLE
NON HEM
ODESSA
NATIONAL
MC ALLEN
NATIONAL
LONGVIEW
NON HEM
HOUSTON
NON HEM
SAN ANTONIO
NATIONAL
HURST
NON HEM
FORT WORTH
NATIONAL
CORPUS CHRISTI
NATIONAL
NEW BRAUNFELS
NON HEM
HOUSTON
NATIONAL
HOUSTON
NON HEM
HOUSTON
NATIONAL
DALLAS
NON HEM
GARLAND
NON HEM
HOUSTON
NON HEM
HOUSTON
NATIONAL
DALLAS
NATIONAL
HUMBLE
NON HEM
HOUSTON
NATIONAL
DALLAS
NATIONAL
DALLAS
NATIONAL
DALLAS
NATIONAL
HOUSTON
NATIONAL
HOUSTON
NATIONAL
DALLAS
NON HEM
HOUSTON
NATIONAL
CONROE

NO.
BANKS

THE REPUBLIC CORPORATION
FIRST NAT BK IN TRINIDAD

36

HOUSTON
NATIONAL
TRINIDAD

HC GROUP TOTALS

~




TEX
COLO
1

•

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
HOOJ

TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX

HC GROUP TOTALS

1757

NO. OF
OFFICES

374

3
4
2
1
1
2
1
2
1
2
1
1
2
4
1
3
2
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1

4,738,814
564,232
243,854
250,827
176 '792
166,243
156,450
141,546
143,861
136,758
133,002
118,866
123,801
119,754
94,714
73,757
72,932
45' 142
37,159
36,646
35,945
34,601
28,862
28,417
28,908
27,660
26,500
24,815
23,960
22,959
22,160
19,384
19,327
15,343
12,582
12,407

3,719,509
466,425
221,718
216,056
151,516
146,4 71
143,144
130,887
129,528
120,120
119,872
107,356
107,191
98,765
89,314
66,428
66,035
38,309
34,148
32,819
32,521
31 '239
26,288
25,826
25,406
24,904
24,377
22,435
21,895
21,354
20,267
17,682
17,679
14,282
11' 012
10,794

52

7,958,980

6,553,572

1

20,974

18,847

1

20' 974

18,847

~

•
PAGE

TEX

HOUSTON
BHCNO

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

21t07

UNIVERSITY BANCSHARES, INC.
UNIVERSITY STATE BANK

NO.
BANKS

FRB !4EMBERSHIP

NON HEM

HOUSTON
HOUSTON

WESTGROVE CORPORATION
SOUTHERN STATE BANK

HOUSTON
SOUTH HOUSTON

FIRST HUNTSVILLE CORPORATION
FIRST NAT BK OF HUNTSVILLE

77,251

1

87,472

77,251

1

41,938

36,1t28

1

41e938

36e428

1

67,954

57,494

1

67,954

57,494

2

35,418

32,314

1

17,342

15,355

3

52,760

47,669

TEX
17,342
TEX
1
TEX CONTROLS THIS GROUP

15,355

TEX

TEX
1

HUNTSVILLE
HUNTSVILLE
NATIONAL

TEX

TEX

HC GROUP TOTALS

1869
1867
1869

AMERICAN CORPORATION
COMMERCIAL STATE BANK
PEDERNALES BLANCO CORPORATION
JOHNSON CITY BANK
AMERICAN CORPOAATION

1

JOHNSON CITY
SINTON
JOHNSON CITY
NON HEM
JOHNSON CITY
JOHNSON CITY
NON HEM

TEX

TEX
TEX

TEX
TEX

HC GROUP TOTALS

1867
1869
HC

1804

PEDERNALES BLANCO CORPORATION
JOHNSON CITY BANK
AMERICAN CORPORATION
GROUP TOTALS

THE LEVELLAND CO.
FIRST NAT BANK OF LEVELLAND

HC GROUP TOTALS




CONTROLS THIS GROUP
2

JOHNSON CITY
NON MEH
JOHNSON CITY
JOHNSON CITY

1

LEVELlAND
NATIONAL
LEVELLAND

$1000

87,472

HC GROUP TOTALS

1884

$1000

CON SOL
DEPOSITS

1
1

NON MEM

CONSOL
ASSETS

TEX
TEX

HC GROUP TOTALS

1861

NO. OF
OFFICES

375

TEX

1

17,342

15,355

1

37,841t

34e562

1

37,844

34,562

TEX
1

PAGE

TEX

LIBERTY
BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDI.ARY BANK

0658

FIRST LIBERTY NATIONAL BANCSHARES, INC.
FIRST LIBERTY NATIONAL BANK

NO.
BANKS

FRB MEMBERSHIP
LIBERTY
LIBERTY
NATIONAL

TEX

1404

BOSCH DEVELOPMENT COMPANY
COMMERCIAL NATIONAL BANK
WOODLAK COMPANY

AMERICAN STATE FINANCIAL CORPORATION
AMERICAN STATE BANK

1

39,338

35,442

TEX
22,380
1
MICH
MICH CONTROLS THIS GROUP

20,675

1

22,380

20,675

1

208,742

189,993

1

208,742

189,993

1
1

11,551
6,597

9,667
5,697

2

18,148

15,364

1

9,494

8,751

1

9,494

8,751

2

41,418

37,725

2

41,418

37,725

1

NON HEM

LUBBOCK
LUBBOCK

TEX
TEX
1

HC GROUP TOTALS

1240

CITIZENS BANCSHARES, INC.
CITIZENS NAT BK OF CROSBYTON
FIRST STATE BANK

LUBBOCK
NATIONAL
CROSBYTON
PETERSBURG
NON HEM

TEX
TEX

TEX

2

HC GROUP TOTALS

1864

NATIONAL MERGER INVESTMENT CORPORATION
CONTINENTAL STATE BANK

NON HEM

LUFKIN
ALTO

TEX
TEX
1

HC GROUP TOTALS

2624

MARBLE FALLS FINANCIAL CORPORATION
HOME STATE BANK

NON HEM

MARBLE FALLS
MARBLE FALLS




TEX

TEX
1

HC GROUP TOTALS

•

$1000

35,442

HC GROUP TOTALS

2625

$1000

CON SOL
DEPOSITS

39,338

1

LONGVIEW
L 1 ANSE
NATIONAL
HOUGHTON

CONSOL
ASSETS

1

TEX

HC GROUP TOTALS

1405

NO. OF
OFFICES

376

•
PAGE

TEX

MCLEAN
BHCNO

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

2512

MCLEAN AMERICAN BANCSHARESr INC.
AMERICAN NAT BK IN MC LEAN

NO.
BANKS

FRB MEMBERSHIP
MCLEAN
MC LEAN
NATIONAL

rex

TEX

1

HC GROUP TOTALS

2723

WEST TEXAS BANCSHARES, INC.
MULESHOE STATE BANK

NON MEM

MULESHOE
MULESHOE

TEX
TEX
1

HC GROUP TOTALS

2991

NEW CANEY CORPORATION
COMMUNITY BANK

NON MEM

NEW WAVERLY
NEW CANEY

TEX
TEX
1

HC GROUP TOTALS

1808

ECTOR SHOPPING CENTER, INC.
FIRST NAT BANK OF OLNEY

ODESSA
OLNEY
NATIONAL

TEX

TEX
1

HC GROUP TOTALS

1862

STATE BANCSHARES
SECURITY STATE BANK
OLTON STATE BANK

NON MEM
ST MEM

OLTON
LITTLEfIELD
OLTON

2

HC GROUP TOTALS

2820

PAMPA BANCSHARES, INC.
Cl TIZENS BANK & TRUST

HC GROUP TOTALS




co

NON MEM

PAMPA
PAMPA

·coNSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1

8,995

8r247

1

8r995

8r247

2

25,784

22,723

2

25,784

22,723

1

25,376

22,785

1

25t376

22,785

1

15,585

13,338

1

15,585

13r338

1
1

37,780
25,593

33,365
23,146

2

63,373

56,511

1

36,677

32,327

1

36,677

32,327

NO. OF
OFFICES

TEX
TEX
TEX

TEX

TEX
1

377

PANHANDLE

PAGE

TEX

BHCNO

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

2421

PANHANDLE BANCSHARES, INC.
FIRST NAT BANK OF PANHANDLE

NO.
BANKS

FRS MEMBERSHIP
PANHANDLE
PANHANDLE
NATIONAL

TEX

HALECO BANCSHARES, INC.
HALE COUNTY STATE BANK

1

NON HEM

PLAINVIEW
PLAINVIEIII

HC

2517

PLAINVftW BANCSHARESr INC.
CITY NAT BANK OF PlAINVIEW

1

PLAINVIEW
NATIONAL
PLAINVIEW

TEX

1

POST
NATIONAL
POST

TEX

QUANAH BANCSHARESr INC.
FIRST NAT BANK IN QUANAH

1

QUANAH
NATIONAL
QUANAH

TEX

HC

DYNAMERICA CORPORATION
FIRST NB OF RICHARDSON

1

RICHARDSON
NATIONAL
RICHARDSON

GROUP TOTALS




TEX

18,689

1

20,791

18,689

1

60,440

55,481

1

60,440

55,481

1

55,188

49,787

1

55,188

49,787

1

28,374

26,031

1

28,374

26,031

1

18,178

15,952

1

18,178

15,952

1

26,594

24,459

1

26,594

24,459

TEX
1

•

20,791

TEX

HC GROUP TOTALS

1892

1

TEX

HC GROUP TOTALS

2785

$1000

TEX

GROUP TOTALS

WEST TEXAS BANCORPORATION, INC.
FIRST NATIONAL BANK OF POST

$1000

CON SOL
DEPOSITS

TEX
TEX

HC GROUP TOTALS

2927

CONSOL
ASSETS

TEX

HC GROUP TOTALS

2860

NO. OF
OFFICES

378

•

•

•
ROSENBERG
BHCNO

2781

•

TEX

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
UNITED BANCSHARES, INC.
ROSENBERG BANK AND TRUST

PAGE
FRB MEMBERSHIP

NON MEH

NO.
BANKS

ROSENBERG
ROSENBERG

ARROWHEAD COMPANY
MOORE STATE BANK

1

NON HEM

ROUND MOUNTAIN
LLANO

ROXTON BANCSHARES, INC.
FIRST BANK ROXTON TEXAS

1

NON HEM

ROXTON
ROXTON

TEX

CULLEN/FROST BANKERS, INC.
FROST NAT BK Of SAN ANTONIO
CULLEN CENTER BANK & TRUST
CITIZENS NAT BK OF DALLAS
PARKDALE STATE BANK
CITIZENS NB Of SAN ANTONIO
COLONIAL NATIONAL BANK
LIBERTY NB Of SAN ANTONIO

1

SAN
NATIONAL
NON HEM
NATIONAL
NON HEM
NATIONAL
NATIONAL
NATIONAL

ANTONIO
SAN ANTONIO
HOUSTON
DALLAS
CORPUS CHRISTI
SAN ANTONIO
SAN ANTONIO
SAN ANTONIO

TEX
TEX
TEX
TEX
TEX
TEX
TEX

FORT SAM HOUSTON BANKSHARES, I NCOR PORA TED
NB OF FORT SAM HOUSTON
NO HILLS BK Of SAN ANTONIO

HC GROUP TOTALS




1

SAN ANTONIO
NATIONAL
SAN ANTONIO
NON HEM
SAN ANTONIO

2

2ft, 31ft

21,028

2

24t311t

21,028

1

26,469

23,576

1

26,469

23,576

1

3,759

3,300

1

3,759

3,300

2
4
1
1
1
1
1

1,009,306
323,852
133,367
68,227
44,395
23,928
15,465

786,204
279,648
111,574
62,567
40,053
20,786
13' 777

11

1,618,540

1r314t609

1
1

184,888
16,621

168,128
14,859

2

201,509

182,987

TEX

HC GROUP TOTALS

2238

$1000

TEX

HC GROUP TOTALS

1865

$1000

CON SOL
DEPOSITS

TEX
TEX

HC GROUP TOTALS

2362

CONSOL
ASSETS

TEX
TEX

HC GROUP TOTALS

1811

NO. OF
OFFICES

379

TEX
TEX

TEX

2

SAN ANTONIO
BHCNO

2649

TEX

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
KELLY FIELD BANCSHARES CORPORATION
KELLY FLO NB OF SAN ANTONIO

PAGE
FRS MEMBERSHIP

NO.
BANKS

SAN ANTONIO
NATIONAL
SAN ANTONIO

TEX

NATIONAL BANCSHARES CORPORATION OF TEXAS
NB OF COMMRCE OF SAN ANTONIO
BROOK FIELD NATIONAL BANK
GUARANTY NATIONAL BANK
FIRST NAT BK OF EAGLE PASS
MEYERLAND BANK
RANDOLPH BANK OF COMMERCE NA
FIRST NAT BANK OF MERCEDES
FIRST NAT BANK OF LA FERIA
COMMERCE NORTH BANK NA
NAT BK OF CMRCE OF KERRVILLE
INGRAM PARK BK OF COMMRC NA

1

SAN
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAl
NATIONAL
NATIONAL
NATIONAL

ANTONIO
SAN ANTONIO
SAN ANTONIO
HOUSTON
EAGLE PASS
HOUSTON
UNIVERSAL CITY
MERCEDES
LA FERIA
SAN ANTONIO
KERRVIlLE
SAN ANTONIO

TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX

SOUTHWEST TEXAS CORPORATION
SAN ANTONIO BANK & TRUST CO

11

NON MEM

SAN ANTONIO
SAN ANTONIO

TEX

TEXAS BANCORP SHARES, INC.
TEXAS BANK

1

NON MEM

SAN ANTONIO
SAN ANTONIO

TEX

THE BANCORPORATION OF TEXAS
BEVANS STATE BANK

1

NON HEH

SAN ANTONIO
MENARD

HC GROUP TOTALS




TEX

86,296

78,643

1

86,296

78,643

2
2
1
1
1
1
1
1
1
1
1

672,379
69,181
50,678
49,361
38,350
25,931
16,672
13,401
12,856
3,708
1,706

569,716
61,220
44,676
44,417
35,014
23,073
14,510
12,189
11,566
2,226
455

13

954,223

819,062

1

109,520

100,416

1

109,520

100,416

1

36,743

32,575

1

36,743

32,575

1

5,822

5,098

1

5,822

5,098

TEX
1

•

1

TEX

HC GROUP TOTALS

1801

$1000

TEX

HC GROUP TOTALS

2790

$1000

CON SOL
DEPOSITS

TEX

HC GROUP TOTALS

1878

CONSOL
ASSETS

TEX

HC GROUP TOTALS

0235

NO. OF
OFFICES

380

•

_j

•

•
SAN AUGUSTINE

PAGE

TEX

BHCNO

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

2808

SAN AUGUSTINE BANCSHARES, INC.
COMMERCIAL STATE BANK

HC GROUP TOTALS

2493

•
NO.
BANKS

fRB MEMBERSHIP

NON HEM

SAN AUGUSTINE
SAN AUGUSTINE

1

NON HEM

SLATON
SLATON

RANCO BANCSHARES, INC.
SPUR SECURITY BANK

1

NON HEM

SPUR

STAMFORD FINANCIAL CORPORATION
FIRST NAT BANK IN STAMFORD

TEX
1

STAMFORD
NATIONAL
STAMFORD

TEX

STRAWN BANCSHARES, INC.
STRAWN SECURITY BANK

1

NON HEM

STRAWN
STRAWN

FIRST-TAYLOR FINANCIAL CORPORATION
FIRST TAYLOR NATIONAl BANK

HC GROUP TOTALS




14,962

13,419

1

14,962

13,419

1

25,214

23,229

1

25,214

23,229

1

14,460

12,993

1

14,460

12,993

1

18,346

16,297

1

18,346

16r297

1

5,478

5r106

1

5r478

5,106

1

53,946

48,862

1

53,946

48,862

TEX
TEX

HC GROUP TOTALS

2809

1

TEX

HC GROUP TOTALS

2856

$1000

TEX
SPUR

HC GROUP TOTALS

2902

$1000

CON SOL
DEPOSITS

TEX
TEX

HC GROUP TOTALS

2285

CONSOL
ASSETS

TEX
TEX

/

LUBCO BANCSHARES, INC.
CITIZENS BANK OF LUBBOCK CTY

NO. OF
OFFICES

381

1

TAYLOR
NATIONAL
TAYLOR

TEX

TEX
1

TEXARKANA
BHCNO

2299

TEX

NAME AND lOCATION OF BANK HOLDING COMPANY
NAME AND lOCATION OF SUBSIDIARY BANK
TEXARKANA NATIONAl BANCSHARES, INC.
TEXARKANA NATIONAl BANK
TWIN CITY BANK
liBERTY EYLAU STATE BANK

PAGE
FRB MEMBERSHIP
TEXARKANA
NATIONAl
TEXARKANA
NON HEM
TEXARKANA
NON MEM
BOWIE COUNTY

NO.
BANKS

lEX
TEX
TEX

GOLDEN SPREAD FINANCIAl CORP.
FIRST STATE BANK

3

NON HEM

TUliA
TUliA

TEX

PEOPLES STATE BANCSHARES, INC.
PEOPLES STATE BANK

1

NON HEM

TURKEY
TURKEY

BRISCOE RANCH, INC.
FIRST STATE BANK OF UVAlDE
SECURITY STATE BANK

1

NON MEM
NON HEM

UVAlDE
UVALDE
PEARSAll

VICTORIA BANKSHARES, INC.
VICTORIA BK & TR CO
JACKSON COUNTY STATE BANK
FARMERS ST BK & TR CO
COMMUNITY STATE BANK
SHILEY STATE BANK
FIRST NAT BANK OF NORDHEIM
HOME STATE BANK

HC GROUP TOTAlS

•




2

VICTORIA
ST HEM
VICTORIA
NON MEH
EDNA
NON MEH
CUf'RO
NON HEM
RUNGE
NON HEM
SHILEY
NATIONAL
NORDHEIM
NON HEM
WESTHOff

126,339
8,533
3,662

104,242
7,699
3,133

3

138,534

115,074

1

llr111

9,378

1

11,171

9,378

1

4,879

4,499

1

4,879

4,499

1
1

91,504
31,429

83,009
27,869

2

122,933

110,878

2

1
1
1
1
1
1

326,067
32,673
21,447
6,460
4,516
4r121
2,033

289,869
29,761
19,723
5,907
4,095
3,786
1,845

8

397,317

354,986

TEX
TEX
TEX

HC GROUP TOTALS

1145

1
1
1

$1000

TEX
TEX

HC GROUP TOTAlS

1872

CON SOl
DEPOSITS

TEX

HC GROUP TOTAlS

2989

CONSOl
ASSETS
$1DOO

NO. OF
OFFICES

TEX

HC GROUP TOTAlS

2908

382

TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
7

•

•

•

•
PAGE

TEX

WACO
8HCNO

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

1805

AMERICAN INCOME LIFE INSURANCE COMPANY
FIRST NAT BANK OF MC GREGOR
STATE NAT BANK IN WEST
OGLESBY STATE BANK

CON SOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

1
1
1

20,033
13,864
3,238

17,736
12,776
2,974

3

37,135

33,486

1

73,832

64,529

1

73,832

64,529

TEX
52,194
TEX
1
TEX CONTROLS THIS GROUP

47,849

1

52,191t

lt7,849

1

52r194

47r849

1

52,194

47,849

2

29,585

27,341

2

29,585

27,341

2

37,815

33r161

2'

37,815

33,161

NO.
BANKS

FRB MEMBERSHIP
WACO
MC GREGOR
NATIONAL
WEST
NATIONAL
NON HEM
OGLESBY

3

EXPORTERS & TRADERS COMPRESS & WAREHOUSE COMPANY
WACO
NATIONAL
TEMPL'E
FIRST NAT BANK OF TEMPLE

TEX
TEX
1

HC GROUP TOTALS

1849
1838

NCB COMPANY OF WACO
TEXAS NAT BANK OF WACO
TEXAS LIFE INSURANCE COMPANY

WACO
NATIONAL
WACO
WACO

HC GROUP TOTALS

1838
1849
1838

TEXAS LIFE INSURANCE COMPANY
NCB COMPANY OF WACO
TEXAS NAT BANK OF WACO
TEXAS LIFE INSURANCE COMPANY

1

WACO
WACO
NATIONAL
WACO
WACO

TEX
TEX
TEX
TEX

HC GROUP TOTALS

1815

THE COMMUNITY COMPANY
COMMUNITY STATE BANK

WACO

WACO

TEX
TEX

HC GROUP TOTALS

1877

CATTLE-LAND OIL CO.
WAXAHACHIE BANK AND TRUST CO

HC GROUP TOTALS




CONTROLS THIS GROUP
1

NON MEM

1

NON MEN

WAXAHACHIE
WAXAHACHIE

NO. OF
OFFICES

TEX
TEX
TEX
TEX

HC GROUP TOTALS

1837

383

TEX
TEX
1

WEATHERFORD
BHCNO

2839

TEX

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WEATHERFORD BANCSHARES, INC.
FIRST NB OF WEATHERFORD

PAGE
FRB MEMBERSH1P
WEATHERFORD
NATIONAL
WEATHERFORD

NO.
BANKS

TEX

FIRST-WICHITA BANCSHARES, INC.
FIRST-WICHITA NATIONAL BANK
SOUTHWEST NB OF WICHITA FLS

1

WICHITA FALLS
NATIONAL
WICHITA FALLS
NATIONAL
WICHITA FALLS

ETEX BANCO, INC.
FIRST NAT BK OF WINNSBORO

rex
2

WINNSBORO
NATIONAL
WINNSBORO

TEX

THE L. E. ELLISON FAMILY COMPANY
FIRST NAT BK OF LAYTON

1

LAYTON
NATIONAL
LAYTON

UTAH
UTAH

HC GROUP TOTALS

2698

FIRST WESTERN BANCORPORATION
FIRST WESTERN NATIONAL BANK

1

MOAB
NATIONAl
MOAB

UTAH
UTAH

HC GROUP TOTALS

1955

CITIZENS BANKSHARES, INC.
CITIZENS BANK

HC GROUP TOTALS




1

NON HEM

OGDEN
OGDEN

$1000

$1000

1

43,486

38,571

1

43,486

38' 571

2
1

285,764
26,536

245,283
23,812

3

312,300

269,095

1

29,501

26,783

1

29,501

26,783

1

26,635

24,275

1

26,635

24,275

2

19,981

18,121

2

19,981

18,121

It

36,247

33,226

4

36,247

33,226

TEX

HC GROUP TOTALS

2500

CON SOL
DEPOSITS

TEX
TEX

HC GROUP TOTALS

1800

CONSOL
ASSETS

TEX

HC GROUP TOTALS

2286

NO. OF
OFFICES

384

UTAH
UTAH
1

•

.

~

•

•
PAGE

UTAH

OGDEN
BHCNO

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

0257

COMMERCIAL SECURITY BANCORPORATION
COMMERCIAL SECURITY BANK

NO.
BANKS

FRB MEMBERSHIP

NON MEH

OGDEN
OGDEN

UTAH
UTAH
1

HC GROUP TOTALS

2002

TENNESSEE HOMESTEAD COMPANY
BANK OF UTAH

ST HEM

OGDEN
OGDEN

UTAH
UTAH
1

HC GROUP TOTALS

2464

DESERET BANCORPORATION
BANK OF PLEASANT GROVE
STATE BANK OF LEHI
MOUNTAIN VIEW BANK
GENEVA STATE BANK

NON
NON
NON
NON

MEM
MEH
HEM
HEM

PLEASANT GROVE
PlEASANT GROVE
LEHI
AMERICAN FORK
OREM

UTAH
UTAH
UTAH
UTAH
UTAH
4

HC GROUP TOTALS

2696

BRIGHTON BANCORP
BRIGHTON BANK

NON HEM

SALT lAKE CITY
SALT LAKE CITY

UTAH
UTAH

HC GROUP TOTALS

2124

COMMUNITY FINANCIAL SERVICES, INC.
COMMUNITY BANK & TRUST

1

NON HEM

SAlT LAKE CITY
SALT lAKE CITY

UTAH
UTAH

HC GROUP TOTALS

2881

COTTONWOOD BANCORPORATION
COTTONWOOD SECURITY BANK

HC GROUP TOTALS




1

ST MEN

SALT lAKE ClTY
SALT LAKE COUNTY

UTAH
UTAH
1

NO. OF
OFFICES

CON SOL
ASSETS
$1000

385

CON SOL
DEPOSITS
$1000

23

441,263

380,427

23

441,263

380,427

18

152,839

133,773

18

152,839

133,773

1
1
1
1

28,481
18,698
9,180
4r496

26,130
16,078
7r602
3r474

It

60,855

53,284

1

7,708

6r556

1

7,708

6,556

1

5,994

5r395

1

5,994

5,395

1

2,550

1,708

1

2r550

lr708

SAlT LAKE CITY

PAGE

UTAH

BHCNO

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

0036

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
FIRST SEC ST BK OF KAYSVILLE
1ST SECURITY BANK OF OREM NA
FIRST SEC STATE BK OF HELPER
FIRST SEC BK OF HURRAY NA

NO.
BANKS

FRS MEMBERSHIP
SALT LAKE CITY
NATIONAL
OGDEN
NATIONAL
BOISE
NON HEM
SALT LAKE CITY
NON HEM
ROCK SPRINGS
NATIONAL
LOGAN
NON HEM
KAYSVILLE
NATIONAL
OREH
HELPER
NON HEM
NATIONAL
MURRAY

UTAH
UTAH
IDA
UTAH
WYO
UTAH
UTAH
UTAH
UTAH
UTAH

HC GROUP TOTALS

1975

9

TRACY. BANCORP
TRACY COLLINS BK AND TR CO

ST HEM

SALT LAKE CITY
SALT LAKE CITY

UTAH
UTAH

HC GROUP TOTALS

2712

1

UNION BANCORPORATION
UNION BANK

NON HEM

SALT LAKE CITY
SALT LAKE CITY

UTAH
UTAH

HC GROUP.TOTALS

0411

UTAH BANCORPORATION
VALLEY BANK AND TRUST
WEBER VALLEY BANK
BOUNTIFUL VALLEY BANK
UTAH VAlLEY BANK

1

co

ST HEM
NON ·MEM
NON HEM
NON HEM

SALT LAKE CITY
SOUTH SAlT LAKE
OGDEN
BOUNTIFUL
ORE~

UTAH
UTAH
UTAH
UTAH
UTAH

HC GROUP TOTALS

1971

ZIONS UTAH BANCORPORATION
ZIONS FIRST NATL BANK

HC GROUP TOTALS

•




4

SALT LAKE CITY
NATIONAL
SALT LAKE CITY

UTAH
UTAH
1

386

CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

68
63
5
1
1
1
1
1
1

1r632r481
1,186,713
85,029
29,837
19,946
5,265
5,420
4,143
3,664

1r312r271
938,473
75,142
26,224
18,975
4,623
4r291
3,599
2r903

142

2,972,498

2,386,501

16

186,084

165,108

16

186,084

165,108

1

8,403

6,386

1

8,403

6,386

19
2
1
1

295,652
9,950
6,417
5,602

254,214
8,268
5,543
4,584

23

317,621

272,609

47

lr217r775

1r061r415

47

1,217,775

1,061,415

NO. OF
OFFICES

•

.

~

•
SALT LAKE COUNTY

•
PAGE

UTAH

BHCNO

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

2896

FIRST BANCORPORATION
UTAH FIRSTBANK

NO.
BANKS

FRS MEMBERSHIP

ST MEM

UTAH
UTAH

SALT LAKE COUNTY
SALT LAKE COUNTY

1

HC GROUP TOTALS

2628

SANDY HOLDING COMPANY
SANDY STATE BANK

ST MEM

UTAH
UTAH

SANDY
SANDY

1

HC GROUP TOTALS

1952

M. O. PACKARD INVESTMENT COMPANY
CENTRAL BANK & TRUST CO

NON MEM

UTAH
UTAH

SPRINGVILLE
SPRINGVILLE

HC GROUP TOTALS

0309

JONES REAL ESTATE COMPANY, INC.
GRANITE SAVINGS BK & TR CO

1

NON MEM

CHITTENDEN CORPORATION
CHITTENDEN TRUST COMPANY

VT
1

NON MEM

BURLINGTON
BURLINGTON

GENERAL EDUCATIONAL FUND, INC.
MERCHANTS BANK

1

NON MEM

$1000

1

7,160

6,115

1

7,160

6,115

1

8,123

6,456

1

8r123

6,456

5

59,789

50,172

5

59,789

50,172

1

64,267

_57,369

1

64,267

57,369

22

358,383

325,328

22

358,383

325,328

12

127,107

111,923

12

127,107

111,923

VT

BURLINGTON
BURLINGTON

VT

HC GROUP TOTALS




$1000

CON SOL
DEPOSITS

VT
VT

HC GROUP TOTALS

0310

CONSOL
ASSETS

VT

BARRE
BARRE

HC GROUP TOTALS

2099

NO. OF
OFFICES

387

1
.·~:;;·.

·.

CHARLOTTESVILLE
BHCNO

0622
2930

VA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S~BSIDIARY BANK
CITIZENS COMMONWEALTH CORPORATION
FIDELITY AM BK CHARLTTSVLL
COMMONWEALTH BANKS, INC.

FRB MEMBERSHIP
CHARLOTTESVILLE
NON MEM
CHARLOTTESVILLE
RICHMOND

NO.
BANKS

VA
VA

NB CORPORATION
NATIONAL BANK AND TRUST
NB BANK OF RICHMOND
NEW BANK OF ROANOKE
NEW BANK OF CULPEPER

6

CHARLOTTESVILLE
NATIONAL
CHARLOTTESVILLE
ST MEM
HENRICO CTY
ST MEH
ROANOKE
ST MEH
CULPEPER

KYANITE MINING CORPORATION
BANK OF PHENIX INC

NON MEM

DillWYN
PHENIX

•

FIRST VIRGINIA BANKS, INC.
FIRST VIRGINIA BANK
FIRST VA BANK OF TIDEWATER
FIRST VA BK OF ROANOKE VLY
FIRST VIRGINIA BK-COLONIAL
BANK OF WESTMORELAND
FIRST VA BK-SHENANDOAH VLLY
FIRST VA BK-FRANKLIN COUNTY
FIRST VIRGINIA BANK-SOUTH
FIRST VIRGINIA BANK-WEST
FIRST VA BANK OF THE SW
FIRST VIRGINIA BK OF AUGUSTA
FIRST VIRGINIA BANK-LOUDOUN
FIRST VIRGINIA BANK-PLANTERS
FIRST VIRGINIA BANK-CENTRAl
FIRST VA BK-EASTERN SHORE
FIRST VIRGINIA BANK-SURRY
FIRST VA BK-BLAND COUNTY


http://fraser.stlouisfed.org/
..
Federal
Reserve Bank of St. Louis
~

1

ST HEM
NON HEH
ST HEM
ST HE~
NON HEM
ST HEM
ST HEM
ST HEM
ST HEM
ST HEM
NON HEM
ST MEH
ST MEM
ST MEM
ST MEM
ST MEH
ST MEH

FALLS CHURCH
FAIRFAX CTY
NORFOLK
ROANOKE COUNTY
RICHMOND
COLONIAL BEACH
STRASBURG
ROCKY MOUNT
HURT
NARROWS
CHRISTIANSBURG
AUGUSTA CTY
PURCELLVILLE
BRIDGEWATER
ALBEMARLE COUNTY
ONANCOCK
SURRY
BLAND

6

61,128

55,338

25
6
3
3

271,956
20,474
11,208
8,035

246,653
17,681
9,721
7,404

31

311,673

281,459

2

11,425

10,551

2

11t425

10,551

60
31
9
11
5
5
2
4
4
8
7
4
3
5
2
1
2

579,873
170,555
59,392
59,266
56,231
55,556
46,481
43,639
42,510
34,169
29,935
28,849
28,287
24,408
22,059
12,156
12,186

531,246
156,966
54,789
54,391
51,890
50,548
42,576
40,205
39,120
31,585
27,642
26,337
25,996
22,216
20,202
11' 180
11,067

VA
VA

HC GROUP TOTALS

0037

55,338

VA
VA
VA
VA
VA

HC GROUP TOTALS

0624

$1000

61,128

CONTROLS THIS GROUP
1

co

$1000

CON SOL
DEPOSITS

VA

HC GROUP TOTALS

0623

CON SOL
ASSETS

NO. OF
OFFICES

388

VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA

VA

•

.

~

•
FALLS CHURCH

•
PAGE

VA

8HCNO

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

0037

FIRST VIRGINIA BANKS, INC.
FIRST VIRGINIA BK OF ORANGE
FIRST VA BANK-SOUTH CENTRAL
FIRST VIRGINIA BANK-EASTERN

NO.
BANKS

FRB MEMBERSHIP

ST HEM
ST HEM
ST MEM

FALLS CHURCH
ORANGE
BROOKNEAL
WARRENTON

VA
VA
VA
VA
20

HC GROUP TOTALS

0230

VALLEY Of VIRGINIA BANKSHARES 1 INC.
ROCKINGHAM NATIONAL BANK
COMMERCIAL AND SAVINGS BANK
FRM BK OF EDINBURG INC
FIRST NAT BK OF TROUTVILLE
WESTERN FREDERICK BANK

HARRISONBURG
HARR.I SONBURG
NATIONAL
WINCHESTER
NON MEM
EDINBURG
ST MEM
TROUTVILLE
NATIONAL
GORE
NON MEM

VA
VA
VA
VA
VA
VA
5

HC GROUP TOTALS

0053

BANK Of VIRGINIA COMPANY
BANK OF VIRGINIA

ST MEM

HENRICO COUNTY
RICHMOND

VA
VA
1

HC GROUP TOTALS

2596

PIEDMONT BANKGROUP INCORPORATED
PIEDMONT TRUST BANK
BANK Of CARROll

ST MEM
NON MEM

MARTINSVILLE
COLLINSVILLE
HILLSVILLE

VA
VA
VA
2

HC GROUP TOTALS

0239

VIRGINIA NATIONAL BANKSHARES 1 INC.
VIRGINIA NATIONAL BANK

HC GROUP TOTALS




NORFOLK
NORFOLK
NATIONAL

VA
VA
1

389

CON SOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1
1
1

8,487
6,110
2,991

7,755
5,393
2r444

166

1,323,140

1,213,608

12
8
2
2
1

159,806
72,089
19,130
17,101
7,440

130,337
65,385
17,272
15,535
6,790

25

275,566

235,319

137

1r76lt059

1t 517,136

137

1,767,059

1,517,136

6
1

121,181
10,301

106,484
9,617

1

131,482

116,101

168

2r361r301

2,ooo,807

168

2,361,301

2,000,807

NO. OF
OFFICES

RICHMOND
BHCNO

2930

0622
2930

VA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COMMONWEALTH BANKS, INC.
FIDELITY AMERICAN BANK NA
CENTRAL NAT BK OF RICHMOND
FIDELITY AMERICAN BANK
CENTRAl BANK OF NRTHRN VA
FIDELITY AM BK NA CULPEPPER
CITY SVGS BANK & TRUST CO
CITIZENS NB OF EMPORIA
FIDELITY AM BK NA HALIFAX
FIDELITY AM BK NA NRTHRN VA
FIRST MANASSAS BANK & TR CO
fiDEliTY AMERICAN BANK
FDLTY AM BK NA ROANOKE VLLY
FIDELITY AM BK EASTERN SHORE
FIRST NAT BANK OF YORKTOWN
FIDELITY AMER BK NA RICHMOND
FIDEliTY AM BK NTURl BRIDGE
CAVALIER CENTRAL BK & TR CO
FIDELITY AMER BK BUENA VISTA
CITIZENS COMMONWEALTH CORPORATION
FIDELITY AM BK CHARLTTSVLL
COMMONWEALTH BANKS, INC.

PAGE
FRB MEMBERSHIP
RICHMOND
NATIONAL
LYNCHBURG
NATIONAL
RICHMOND
ST HEM
NORFOLK
ST MEM
BAILEYS XROADS
NATIONAL
CUlPEPER
NON HEM
PETERSBURG
NATIONAL
EMPORIA
NATIONAL
HAUFAX COUNTY
NATIONAL
HERNDON
ST HEM
MANASSAS
ST MEM
CHATHAM
NATIONAL
ROANOKE COUNTY
NON HEM
PARKSLEY
NATIONAL
YORKTOWN
NATIONAL
HENRICO COUNTY
NON HEM
NATURAL BRDG STA
NON HEM
HOPEwELL
NON HEM
BUENA VISTA
CHARLOTTESVILLE
NON HEM
CHARLOTTESVILLE
RICHMOND

NO.
BANKS

FIRST & MERCHANTS CORPORATION
FIRST&MERCHANTS NB
FIRST NAT BANK OF DANVIllE

24
20
26
8
3
5
4

SOUTHERN BANKSHARES, INC.
SOUTHERN BANK
BANK OF POWHATAN
BANK OF GOOCHLAND

VA
VA
VA

HC GROUP TOTALS

•




RICHMOND
RICHMOND
POWHATAN
GOOCHLAND

6

61 tl28

55,338

127

1' 716,022

1,406,500

93
6

1,989,026
101,451

1,472,573
84,887

99

2,090,477

1,557,460

18
3
3

251,509
42,554
32,474

215,394
37,248
29,248

24

326,537

281,890

CONTROlS THIS GROUP

VA
VA
VA
2

ST MtH
NON HEM
NON HEM

2
2

432,648
350,525
219,288
51,334
44,209
33,668
31,802
29,932
24,749
20,939
19,068
18,812
17,286
15,842
15,131
9,202
8,709
8,018

2

HC GROUP TOTALS

0627

$1000

603,655
410,527
253,183
56,063
50,369
37,198
35,016
32,788
27,029
24,214
20,768
21,431
18,563
18,864
16,624
10,003
9,826
a, 773

4
4
1
4
3
4
4
1

19

RICHMOND
NATIONAL
RICHMOND
NATIONAL
DANVILLE

$1000

CON SOL
DEPOSITS

VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA

HC GROUP TOTALS

0626

CON SOL
ASSETS

NO. OF
OFFICES

390

VA
VA
VA
VA
3

•

•

•

RICHMOND

PAGE

VA

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDlARY BANK

0055

UNITED VIRGINIA BANKSHARES INCORPORATED
UNITED VIRGINIA BANK
UNITED VIRGINIA BANK-NAT
UNITED VA BKISEABOARD NAT
UNITED VA BK I CITZ & MARINE
UNITED VA BK I FIRST NAT
UNITED VA BK OF WILLIAMSBURG
UNTO VA BK OF ROANOKE NA
UNITED VA BK I NAT VALLEY
UNITED VA BK I SPOTSWOOD
UNITED VA BANK OF GLOUCESTER
UNITED VA BK I ROCKBRIDGE
UNTO VA BKICTZNS OF S BOSTON
UTD VA BK I PPL OF GRETNA
UNTO VA BK OF CHARLOTTSVILLE
UT VA BK OF SPOTSYLVANIA

NO.
BANKS

FRB MEMBERSHIP
RICHMOND
RICHMOND
ST MEM
VIENNA
NATIONAL
NORFOLK
NATIONAL
NEWPORT NEWS
NON HEM
NATIONAL
LYNCHBURG
WILLIAMSBURG
ST MEM
ROANOKE CTY
NATIONAL
NATIONAL
STAUNTON
NON MEM
ROCKINGHAM CTY
NON MEM
GLOUCESTER
LEXINGTON
ST HEM
SOUTH BOSTON
ST MEM
NON MEM
GRETNA
CHARLOTTESVILLE
ST MEM
SPOTSYLVANIA
NON MEM

0065

VIRGINIA BANKSHARES, INC.
FIRST AMERICAN BANK OF VA
SHENANDOAH VALLEY NB
VALLEY NATIONAL BANK
PEOPLES NB OF LEESBURG
ROUND HILL NATIONAL BANK
FIRST NB OF LEXINGTON
FINANCIAL GENERAL BANKSHARES, INC.

COLONIAL-AMERICAN BANKSHARES CORPORATION
COLONIAL-AMERICAN NAT BK

o.c.

DGMINION BANKSHARES CORPORATION
FIRST NAT EXCHANGE BK




2,487,724

42
5
5
4
2
2

721,316
75,956
51,749
41,415
15,872
11,946

643,253
67,513
44,687
35,760
14,019
10,727

60

918,254

815,959

16

239,496

202,833

16

239,496

202,833

35

1,049,486

883,670

VA
1

ROANOKE
NATIONAL
ROANOKE

2,993,004

CONTROLS THIS GROUP

VA

HC GROUP TOTALS

0080

162

VA
VA
VA
VA
VA
VA
VA

6

ROANOKE
NATIONAL
ROANOKE COUNTY

4
3
2
3
2
1
3
3

927' 915
508,112
388,051
162,114
121t864
11 t345
61' 170
49,869
47,167
39,457
29,058
28,335
22,486
18,558
12,223

1
1

HC GROUP TOTALS

2091

$1000

1,164,256
610,500
472,823
177,460
142,055
83,064
69,194
56,994
52,196
43,294
31,854
30,784
24,843
20,670
13,017

36
38
31
14
8

15

RICHMOND
NON MEM
MCLEAN
NATIONAL
WINCHESTER
NATIONAL
HARRISONBURG
NATIONAL
LEESBURG
NATIONAL
ROUND HILL
NATIONAL
LEXINGTON
WASHINGTON

$1000

CON SOL
DEPOSITS

VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA

HC GROUP TOTALS

0640

CON SOL
ASSETS

NO. OF
OFFICES

391

VA
VA

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

---------

PAGE

VA

ROANOKE
BHCNO

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

0080

DOMINION BANKSHARES CORPORATION
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 MONTGMRY CTY
SOUTHAMPTON COUNTY BANK
BANK OF SMITHFIELD
DOMINION NB OF FRDRKBRG
DOMINION NAT BK OF THE PNSLA

NO.
BANKS

FRB MEMBERSHIP
ROANOKE
NATIONAL
VIENNA
NON HEM
GRUNDY
NORFOLK
NATIONAL
RICHMOND
NATIONAL
NATIONAL
WASHINGTON CTY
BLACKSBURG
NATIONAL
COURTLAND
NON HEM
SMITHFIELD
NON HEM
FREDERICKSBURG
NATIONAL
YORK COUNTY
NATIONAL

VA

NEW VIRGINIA BANCORPORATION
NORTHERN VIRGINIA BANK
1ST CITY BK OF NEWPORT NEWS

11

ST MEH
NON HEM

SPRINGFIELD
SPRINGFIELD
NEWPORT NEWS

F & H NATIONAL CORPORATION
FARMERS & MERCHANTS NAT BK
STONEWALL JACKSON BK & TR CO

2

WINCHESTER
NATIONAL
WINCHESTER
ST HEM
MOUNT JACKSON

VA
VA
VA
2

HC GROUP TOTALS

1969

RAINIER BANCORPORATION
RAINIER NATIONAL BANK

SEATTLE
NATIONAL
SEATTLE

WASH
WASH

HC GROUP TOTALS

1448

SEAFIRST CORPORATION
SEATTLE-FIRST NATIONAL BANK

HC GROUP TOTALS




1

SEATTLE
NATIONAL
SEATTLE

6
3
4
3
1
4

169,269
142,525
125,608
126,798
84,575
41,958
24,927
23,409
8,797
8,061

146,285
128,297
112,683
109,015
77,089
38,393
23,101
20,465
7,831
6,986

112

1,805,413

1,553,815

10
4

157,686
21,993

142,830
16,682

14

179,679

159,51.2

15
2

169,607
4,316

155,195
3,673

17

173,923

158,868

129

3,946,054

3,175,206

129

3,946,054

3,175,206

184

7,200,937

5,190,720

184

7,200,937

5,190,720

VA
VA
VA

HC GROUP TOTALS

0629

CON SOL
DEPOSITS
$1000

11

HC GROUP TOTALS

2187

CON SOL
ASSETS
$1000

NO. Of
OFFICES

24
6
15

VA
VA
VA
VA
VA
VA
VA
VA
VA
VA

WASH
WASH
1

392

•

•

•
PAGE

WASH

SPOKANE
BHCNO

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

0040

OLD NATIONAL BANCORPORATION
OLD NB OF WASHINGTON /
FIRST NB IN SPOKANE

NO.
BANKS

FRB MEMBERSHIP
SPOKANE
SPOKANE
NATIONAL
SPOKANE
NATIONAL

WASH
WASH
WASH
2

HC GROUP TOTALS

0636

MCKAY CORPORATION
FIRST NB OF S CHARLESTON

CHARLESTON
SOUTH CHARLESTON
NATIONAL

w. v.
w.v.
1

HC GROUP TOTALS

0579

IRON CITY EAGLE COAL, INC.
GAULEY NATIONAL BANK

LOCKWOOD
NATIONAL
GAULEY BRIDGE

w.v.
w.v.
1

HC GROUP TOTALS

0632

ATLAS TOWING COMPANY
MOUNTAIN STATE BANK

NON HEM

PARKERSBURG
PARKERSBURG

w.v.
w.v.

HC GROUP TOTALS

0637

CRISS CONCRETE COMPANY, INC.
WILLIAMSTOWN NATIONAL BANK

1

PARKERSBURG
NATIONAL
WILLIAMSTOWN

w.v.
w.v.

HC GROUP TOTALS

0633

STERN BROS. INC.
WOOD COUNTY BANK

HC GROUP TOTALS




1

NON HEM

PARKERSBURG
PARKERSBURG

w.v.
w.v.
1

393

CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

77
6

1,103,729
77r011

898,024
67,127

83

1,180,746

965,151

1

34,494

29,013

1

34,494

29,013

1

2Br926

19,344

1

28,926

19,344

2

27,585

25,382

2

27,585

25,382

1

13,223

12,257

1

13r223

12r257

1

91,155

67rBB1

1

91,155

67,881

NO. OF
OFFICES

WHEELING
BHCNO

2143

w.v.

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST WEST VIRGINIA BANCORP, INC.
FIRST WV BK NA-WARWOOD
FIRST WV BK NA-COMMUNITY

PAGE
FRB MEMBERSHIP
WHEELING
NATIONAL
WHEELING
NATIONAL
WHEELING

NO.
BANKS

w.v.
w.v.
w.v.

HC GROUP TOTALS

0549

JAMES B. CHAMBERS MEMORIAL
FIRST NB & TR CO OF WHEELING

2

WHEELING
NATIONAL
WHEELING

w. v.
w.v.

HC GROUP TOTALS

0514

THE OGDEN NEWSPAPERS, INC.
HALF DOLLAR TR & SVGS BK

1

ST HEM

WHEELING
WHEELING

w.v.
w.v.

HC GROUP TOTALS

2437

WEST BANCO, INC.
WHEELING DOLLAR SVGS & TR CO

1

ST HEM

WHEELING
WHEELING

w.v.
w. v.

HC GROUP TOTALS

0061

FIRST NATIONAL CORPORATION
FIRST NB OF APPLETON
FIRST NB OF SEYMOUR
COMMUNITY BANK
FIRST NB OF CLINTONVILLE
FIRST STATE BANK
VALLEY NATIONAL BANK
FARMERS STATE BANK
FREEDOM STATE BANK

HC GROUP TOTALS

•




1

APPLETON
NATIONAL
APPLETON
NATIONAL
SEYMOUR
NON HEM
DE PERE
NATIONAL
CLINTONVILLE
NON MEM
CAMPBELLSPORT
NATIONAL
APPLETON
NON HEM
LARSEN
NON HEM
FREEDOM

WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
8

NO. OF
OFFICES

CONSOL
ASSETS
$1000

394

CONSOL
DEPOSITS
$1000

2
2

18,813
7,296

16,573
6,312

4

26,109

22,885

2

72,972

63,467

2

72,972

63,467

2

53,562

47,722

2

53,562

47,722

2

135,547

110,377

2

135,547

110,377

6
1
1
1
2
1
1
1

200,546
33,890
26,901
22,035
20,733
12,413
12,509
8,695

160,091
31,330
22,983
19,339
18,790
11,400
11,387
8,130

14

337,722

283,450

•

•

•

APPLETON

PAGE

WISC

BHCNO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSlDlARY BANK

0056

VALLEY BANCORPORATION
VALLEY BANK
SHAWANO NATIONAL BANK
VALLEY BANK OF OSHKOSH
VALLEY BANK
VALLEY BANK OF HARTFORD
VALLEY NORTHERN BANK
VALLEY BANK OF SEYMOUR
VALLEY BADGER BANK
VALLEY BANK OF WEYAUWEGA
VALLEY BANK OF CASCO
VALLEY WESTERN BANK
VALLEY BK OF BROWNSVILLE
VALLEY BANK OF BLACK CREEK
VALLEY BANK OF SHERWOOD
VALLEY BANK OF REEDSVILLE
VALLEY BK OF FREDONIA

NO.
BANKS

FRB MEMBERSHIP
APPLETON
NON HEM
APPLETON
SHAWANO
NATIONAL
NON HEM
OSHKOSH
KEWASKUM
NON HEM
HARTFORD
NON HEM
APPLETON
NON HEM
NON HEM
SEYMOUR
DENMARK
NON MEH
NON MEH
WEYAUWEGA
NON HEM
CASCO
NON HEM
GRAND CHUTE TWP
BROWNSVILLE
NON HEM
NON HEM
BLACK CREEK
NON HEM
SHERWOOD
NON MEH
REEDSVILLE
NON MEM
FREDONIA

WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC

HC GROUP TOTALS

1269

AUGUSTA FINANCIAL CORPORATION
PEOPLES STATE BANK

16

NON HEM

AUGUSTA
AUGUSTA

WISC
WISC

HC GROUP TOTALS

2482

BOSSHARD BANCO, LTD.
FIRST NAT BK OF BANGOR

1

BANGOR
NATIONAL
BANGOR

WISC
WISC

HC GROUP TOTALS

1301

BRONKEN AGENCY, INC.
BANK OF BARRON

HC GROUP TOTALS




1

NON HEM

BARRON
BARRON

WISC
WISC
1

NO. OF
OFFICES

CONSOL
ASSETS
$1000

395

CON SOL
DEPOSITS
$1000

8
1
4
2
2
1
1
2
1
1
2
2
1
1
1
1

174,187
70,675
52,943
46,131
33,274
30,524
21t176
19,690
18,252
16,707
14,946
13,560
9,828
9,971
9,494
7,494

140,837
61,288
42,941
39,193
29,384
26,784
18t780
11,778
16,421
15,090
13,597
12,101
8t937
8,631
8,623
6,757

31

548,852

467,142

1

12,755

llt343

1

12,755

11,343

3

15,567

14,370

3

15,567

14,370

1

22,021

20,373

1

22,021

20,373

PAGE

WISC

BLAIR
BHCNO

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

2024

H. R. FINANCIAL, INC.
UNION BANK OF BLAIR

FRB MEMBERSHIP

NON HEM

BLAIR
BLAIR

NO.
BANKS
WISC
WISC

HC GROUP TOTALS

2355

INDEPENDENT FINANCIAL, LTD.
BROWN DEER BANK

1

NON HEM

BROWN DEER
BROWN DEER

WISC
WISC

HC GROUP TOTALS

2B12

POLK COUNTY BANCO, INC.
POLK COUNTY BANK

1

NON HEM

CENTURIA
CENTURIA

WISC
WISC

HC GROUP TOTALS

2146

CLAYTON BANKSHARES, INC.
CITIZENS STATE BANK

1

NON HEM

CLAYTON
CLAYTON

WISC
WISC

HC GROUP TOTALS

1413

CUMBERLAND FINANCIAL SERVICES, INCORPORATED
NORTHWESTERN STATE BANK

1

NON HEM

CUMBERLAND
CUMBERLAND

WISC
WISC

HC GROUP TOTALS

2210

DARIEN BANCORPORATION, INC.
FARMERS STATE BANK

HC GROUP TOTALS




1

NON MEH

DARIEN
DARIEN

WISC
WISC
1

396

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1

14,261

11,761

1

14,261

11,761

1

37,145

30,083

1

37,145

30,083

4

21 '130

20,272

4

21,730

20,272

1

7,114

6,515

1

7,114

6,515

2

27,813

25,340

2

27,813

25,340

1

6_,746

6,146

1

6,746

6,146

NO. OF
OFFICES

•

•

•

FOND DU LAC

PAGE

WISC

BHCNO

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

2837

GREAT WISCONSIN CORPORATION
ELDORADO STATE BANK

NO.
BANKS

FRB MEMBERSHIP

NON HEM

FOND DU LAC
ELDORADO

WISC
WISC
1

HC GROUP TOTALS

2119

NEB CORPORATION
NAT EXC BK&TR OF FOND DU LAC

FOND DU LAC
FOND DU LAC
NATIONAL

WISC
WISC
1

HC GROUP TOTALS

0868

FORT BANCORP, INC.
BANK OF FORT ATKINSON

NON HEM

FORT ATKINSON
FORT ATKINSON

WISC
WI SC
1

HC GROUP TOTALS

2419

GILMAN CORPORATION
STATE BANK OF GILMAN

NON HEM

GILMAN
GILMAN

WISC
WISC
1

HC GROUP TOTALS

1253

JENSEN-SUNDQUIST AGENCY, INC.
FIRST BK Of GRANTSBURG

NON HEM

GRANTSBURG
GRANTSBURG

WISC
WISC
1

HC GROUP TOTALS

0108

ASSOCIATED BANC-CORP.
KELLOGG CITIZENS NAT BANK
MANITOWOC SAVINGS BANK N A
FIRST NB OF NEENAH
NEENAH WEST NAT BANK




GREEN BAY
GREEN BAY
NATIONAL
MANITOWOC
NATIONAL
NATIONAL
NEENAH
NATIONAL
NEENAH

WISC
WISC
WISC
WISC
WISC

NO. OF
OFFICES

CON SOL
ASSETS
$1000

397

CON SOL
DEPOSITS
$1000

1

5,647

5,034

1

5,647

5,034

1

90,062

80,925

1

90,062

80,925

1

13,136

12,108

1

13,136

12,108

1

10,697

9,607

1

10,697

9,607

6

54,812

48,793

6

54,812

48,793

l7

279,428
109,770
88,491
14.,086

209,283
93,385
74,580
12,354

4
6
1

GREEN BAY
BHCNO

0108

WISC

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ASSOCIATED BANC-CORP.
ASSOCIATED BANK OF APPLETON

PAGE
FRB MEMBERSHIP

NON MEM

GREEN BAY
APPLETON

NO.
BANKS
WISC
WISC

HC GROUP TOTALS

1122

UNITED BANKSHARES, INC.
wEST BANK AND TRUST
EAST BANK
UNITED BANK OF GREEN BAY

5

NON MEM
NON MEM
NON MEM

GREEN BAY
GREEN BAY
GREEN BAY
GREEN BAY

WISC
WISC
WISC
WISC

HC GROUP TOTALS

2662

SWORD FINANCIAL CORPORATION
HORICON STATE BANK

3

NON MEN

HORICON
HORICON

WISC
WISC

HC GROUP TOTALS

0262

NORTHERN FINANCIAL CORPORATION
STATE BK OF INDEPENDENCE

1

NON MEM

INDEPENDENCE
INDEPENDENCE

WISC
WISC

HC GROUP TOTALS

1065

COUNTRY BANK SHARES CORP.
MONTELLO STATE BANK

1

NON HEM

JANESVILLE
MONTELLO

WISC
WISC

HC GROUP TOTALS

0469

FIRST FINANCIAL GROUP, INC.
FIRST NATIONAL BANK
FIRST PEOPLES BANK

HC GROUP TOTALS




1

JANESVILLE
NATIONAL
JANESVILLE
NON MEM
JANESVILLE

WISC
WISC
WISC
2

NO. OF
OFFICES

CONSOL
ASSETS
$1000

398

CON SOL
DEPOSITS
$1000

1

2,022

1,227

29

493,797

390,829

5
1
1

150,469
14,397
3,979

128,000
12,781
2,075

7

168,845

142,856

1

14,755

13,364

1

14,755

13,364

1

11,491

10,635

1

11,491

10 '635

1

15,297

13,505

1

15,297

13,505

1
1

61,262
10,899

55,906
9,866

2

72,161

65,772

•

'~~·

·~~-~~~-----

•

•

JANESVIllE
BHCNO

0867
0487
0867

PAGE

WISC

NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND lOCATION Of SU BSI Dl ARY BANK
JACKMAN MANAGEMENT
ROCK COUNTY BANCORP
ROCK CTY NB Of JANESVILlE
ROCK COUNTY SAVINGS AND TR
JACKMAN MANAGEMENT

JANESVILLE
JANESVILLE
JANESVIlLE
NATIONAL
JANESVILLE
NON MEM
JANESVILLE

M & S BANCORP
MERCHANTS AND SAVINGS BANK
BANK Of JANESVILlE
MERCHANTS BK Of EVANSVIlLE

CON SOl
DEPOSITS
$1000

35,399
2
25,684
1
WISC
WISC CONTROLS THIS GROUP

32,505
23,154

3

61,083

55,659

JANESVIlLE
JANESVILlE
JANESVILLE
EVANSVILLE

3
1
1

97,010
28,630
3,908

83,045
25,B53
3,351

5

129,548

112,249

1

25,561

23,345

1

25,561

23,345

1

13,718

12,491

1

13,718

12,491

WISC
35,399
2
WISC
25,684
1
WISC
WISC CONTROLS THIS GROUP

32' 505
23,154

61,083

55,659

1!11 sc

WISC
WISC
WISC
WISC
3

HC GROUP TOTALS

1138

MANAGEMENT OPERATIONS, INC.
STATE BK OF MT HOREB

NON HEM

JANESVIlLE
MOUNT HOREB

WISC
WISC
1

HC GROUP TOTALS

1137

MC GUIRE WAUSAU AGENCY
STATE BK Of ARGYLE

NON HEM

JANESVILLE
ARGYLE

0487
0867

ROCK COUNTY BANCORP
ROCK CTY NB OF JANESVILLE
ROCK COUNTY SAVINGS AND TR
JACKMAN MANAGEMENT

HC GROUP TOTALS




WISC
WISC
1

HC GROUP TOTALS

JANESVILLE
NATIONAL
JANESVILLE
JANESVILLE
NON MEM
JANESVILLE

NO. Of
OFFICES

WISC
WISC

2

NON HEM
NON MEM
NON MEM

399

CONSOl
ASSETS
$1000

NO.
BANKS

FRB MEMBERSH1P

HC GROUP TOTALS

0153

•

2

3

KAUKAUNA

PAGE

WI SC

BHCNO

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

2590

BROGAN BANKSHARES, INC.
BANK OF KAUKAUNA

NO.
BANKS

FRB MEMBERSHIP

NON MEI'I

KAUKAUNA
KAUKAUNA

WISC
wiSC
1

HC GROUP TOTALS

0680

THE GREENWOOD'S BANCORPORATlON, INC.
GREENWOODS STATE BANK

NON MEM

LAKE MILLS
LAKE MILLS

WISC
WISC
1

HC GROUP TOTALS

0107

AFFILIATED BANK CORPORATION
AFFILIATED BK OF MADISON
AFFILIATED BK OF HlllDALE
AFFILIATED BK OF CAMBRIDGE
AFFILIATED BANK OF JAMESTOWN
AFFILIATED BK OF MIDDLETON

NON
NON
NON
NON
NON

MEM
MEM
MEM
MEM
MEM

MADISON
MADISON
MADISON
CAMBRIDGE
FITCHBURG HIP
MIDDLETON

WISC
WISC
WISC
WISC
WISC
WISC
5

HC GROUP TOTALS

0091

UNITED BANKS OF WISCONSIN, INC.
UNITED BANK S TR OF MADISON
UNITED BANK OF WESTGATE
UNITED BANK IN MENOMONIE
UNITED BANK IN SUN PRAIRIE

NON
NON
NON
NON

MEM
MEM
HEM
HEM

MADISON
MADISON
MADISON
MENOMONIE
SUN PRAIRIE

WISC
WISC
WISC
WISC
WISC

HC GROUP TOTALS

2703

COMMUNITY BANKS, INC.
BANK OF MIDDLETON
BANK OF SHOREWOOD HILLS

HC GROUP TOTALS

•




4

NON MEM
NON HEM

MIDDLETON
MIDDLETON
SHOREWOOD HILLS

WISC
WISC
WISC
2

NO. OF
OFFICES

CONSOL
ASSETS
$1000

400

CON SOL
DEPOSITS
$1000

1

22,915

21,298

1

22,915

21,298

1

14,705

13' 320

1

14,705

13,320

2
2
1
1
2

155,655
99,112
12,540
11 '705
10,867

132,279
90,257
11,456
10,429
9,697

8

289,879

254,118

5
2
1
1

96,250
29,289
28,644
15,916

82,350
26,638
24,448
14,365

9

170,099

147,801

2
1

51,508
6,469

44,914
5,465

3

57,977

50,379

•

.

~

•
MILWAUKEE
BHCNO

1021
0900
1021

•
PAGE

WISC

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BANKMANAGERS CORP.
MIDLAND FINANCIAL CORPORATION
PARK STATE BANK
BANKMANAGERS CORP.

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

WISC
WISC
WISC
1
72,784
WISC CONTROLS THIS GROUP

66,300

1

72,784

66,300

1

5,695

4,949

1

5,695

4,949

34
13
4
4
3
2
2
2
2
1
2
2
1
1
1
1
1
1
1

3,047,157
352,163
172,053
133,989
107,542
60,308
48,424
43,665
41,485
44,150
37,561
34,113
30,593
14,221
15,481
12,912
11,280
10,464
8,051

2,013,432
288,891
144,172
117,737
94,924
54,276
43,085
40,420
37,307
35,582
34,280
31,072
27,057
13,043
12,069
11,400
10,307
9,397
1, 081

78

4,225,612

3,025,532

5

91,969

78,620

NO.
BANKS

FRB MEMBERSHIP
MILWAUKEE
MILWAUKEE
NON MEM
MILWAUKEE
MILWAUKEE

1

HC GROUP TOTALS

0926

EVERETT G. SMITH 1961 TRUST
WALDO STATE BANK

NON HEM

MILWAUKEE
WALDO

WISC
WISC
1

HC GROUP TOTALS

0041

FIRST WISCONSIN CORPORATION
FIRST WISCONSIN NAT BANK
FIRST WI NB OF MADISON
FIRST WISC NAT BANK
FIRST WI NB OF OSHKOSH
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 WISCONSIN TRUST CO
FIRST WISC NAT BK OF SO GATE
FIRST WISCONSIN NATIONAL BK
FIRST WI NB OF WAUSAU
FIRST WI BK OF WAUNAKEE
FIRST WI NB OF MEQUON
FIRST WI NORTHWESTERN NAT BK
FIRST WISC NAT BK OF WESTOWN
FIRST WI BK OF WAUKESHA
FIRST WI BK OF GREEN BAY

MILWAUKEE
NATIONAL
MILWAUKEE
NATIONAL
MADISON
NATIONAL
EAU CLAIRE
NATIONAL
OSHKOSH
NATIONAL
FOND DU LAC
NON MEM
GREEN BAY
NON MEM
RACINE
NON MEM
WAUWATOSA
NATIONAL
RICE LAKE
NON MEH
MILWAUKEE
NATIONAL
GREENFIELD
NATIONAL
BROOKFIELD
NATIONAL
WAUSAU
NON MEM
WAUNAKEE
NATIONAL
MEQUON
NATIONAL
MILWAUKEE
NATIONAL
MADISON
NON MEM
WAUKESHA
NON HEM
ASHWAUBENON

WISC
WISC
WISC
WISC
WISC
WISC
WlSC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
19

HC GROUP TOTALS

2566

INLAND BELOIT CORPORATION
HERITAGE BANK BELOIT




NON HEM

MILWAUKEE
BELOIT

401

WISC
WISC

NO. OF
OFFICES

MILWAUKEE
BHC,•o

2566
0836

WISC

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
INLAND BELOIT CORPORATI0
HERITAGE BANK BELOIT PLAZA
HERITAGE wiSCONSIN CORPORATION

PAGE
FRS MEMBERSHIP

MO'l

MILWAUKEE
BELOIT
WAUWATOSA

~'EM

NO.
BANKS

~

~. INVESTMENT CO.
MITCHELL STREET STATE BANK

2

NON MEM

MILWAUKEE
MILWAUKEE

MARSHALL & ILSLEY CORPORATION
M&I MARSHALL & ILSLEY BANK
M&I NORTHERN BANK
M&I AMERICAN BANK & TRUST CO
M&I WEST SUBURBAN BANK
WESTERN STATE BANK
FIRST NB OF SUPERIOR
M & I CITL ~S A' !=Rii,AN BK
M&I SILVER SPRBANK
M&I PEOPLES P
M&l BANK OF MA1VILLE
M&I BANK OF WATERTOWN
M&i RIPON STATE BANK
M&I BANK OF GREENFIELD
M&l NEW HOLSTEIN BANK
M&I BANK OF ADAMS-FRIENDSHIP
M & I FOX HEIGHTS BANK
M&l BANK OF MONOMONEE FALLS
M&I BANK OF WESTFIELD
M&I BANK OF PORTAGE COUNTY
M&l BANK OF MT PLEASANT

HC GROUP TOTALS

0900
1021

MIDLAND FINANCIAL CORPORATION
PARK STATE BANK
BANKMANAGERS CORP.

HC GROUP TOTALS

•




WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC

2

38,601

33,498

2

38,601

33,498

3

1,091,592
136,848
75,261
66,214
55,559
47,951
38,809
38,021
34,849
35,131
33,520
30,551
29,334
26,435
24,449
23,282
15,889
14,816
13,663
8,450

755,533
116,472
65,587
55,907
48,388
43,669
33,952
33,589
31,463
31,406
30,224
26,922
26,444
23,148
22,190
2 o, 903
14,030
13,427
12,242
7, 810

4
1
2
2

1
1
5
2

WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC

1
3
1
1
1
1
1
1
1
1
20

MILWAUKEE
NON MEM
MILWAUKEE
MILWAUKEE

8,958
87,578

2

rllSC

$1000

101,740

1

MILWAUKEE
ST MEM
MILWAUKEE
ST MEM
MILWAUKEE
ST MEM
RACINE
NON MEM
BROOKFIELD
NON MEM
OSHKOSH
NATIONAL
SUPERIOR
NON MEM
MERRILL
NON MEM
MILWAUKEE
NON MEM
COLOMA
NON MEM
MAYVILLE
NON MEM
WATERTOWN
NON MEM
RIPON
NON MEM
GREENFIELD
NON MEM
NEW HOLSTEIN
NON MEM
ADAMS
NON MEM
ASHWAUBENON
NON MEM
MENOMONEE FALLS
NON MEM
WESTFIELD
NON MEM
ALMOND
NON MEM
MT PLEASANT TWP

$1000

CON SOL
DEPOSITS

6

WISC
WISC

HC GROUP TOTALS

0048

CONSOL
ASSETS

WISC
WISC
1
9, 771
WISC CONTROLS THIS GROUP

HC GROUP TOTALS

103?

NO. OF
OFFICES

35

1r840r624

1,413,306

WISC
WISC
1
72,7 84
WISC CONTROLS THIS GROUP

66,300

1

402

1

72,784

66,300

•

.

•

•
I

MILWAUKEE
BHCNO

0282

PAGE

WISC

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
RIDGE BANCORPORATION Of WISCONSIN
NORTHIUDGE BANK
SOUTHRIDGE BANK OF GREENDALE

FRB MEMBERSHIP
MILWAUKEE
MILWAUKEE
GREENDALE

ST MEM
ST HEM

NO.
BANKS
WISC
WISC
WISC

HC GROUP TOTALS

0668

SOUTH MIDLAND FINANCIAL CORPORATION
SOUTH MIDLAND BANK

2

NON MEM

MILWAUKEE
MILWAUKEE

WISC
WISC

HC GROUP TOTALS

0045

THE MARINE CORPORATION
MARINE NATIONAL EXCHANGE BK
PPL MRN BK OF GREEN BAY
WISCONSIN MARINE BANK
SECRTY MRNE BK OF MADISON
WAUKESHA COUNTY MARINE BANK
MARINE NAT BANK
CUDAHY MARINE BANK
CAPITOL MARINE BANK
MARINE BANK OF BEAVER DAM
WEST BEND MARINE BANK
MARINE BK KETTLE MORAINE
SOUTH MILWAUKEE MARINE BANK
MARINE NB OF WAUKESHA
MRCH NB OF WATERTOWN
BURLINGTON MARINE BANK
GERMANTOWN MARINE BANK
OAK CREEK MARINE NAT BANK

1

MILWAUKEE
NATIONAL
MILWAUKEE
NON MEM
GREEN BAY
NON MEM
MILWAUKEE
NON MEH
MADISON
NON HEH
PEWAUKEE
NATIONAL
NEENAH
NON HEM
CUDAHY
NON MEM
MILWAUKEE
NON HEM
BEAVER DAM
NON HEM
WEST BEND
NON HEM
DELAFIELD
NON MEM
SOUTH MILWAUKEE
NATIONAL
WAUKESHA
NATIONAL
WATERTOWN
NON MEM
BURLINGTON
NON.MEM
GERMANTOWN
NATIONAL
OAK CREEK

WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC

HC GROUP TOTALS

0923

WAUSAU FINANCIAL CORPORATION
CITIZENS BANK & TRUST

HC GROUP TOTALS




17

NON HEM

MILWAUKEE
WAUSAU

WISC
WISC
1

NO. OF
OFFICES

403

CON SOL
ASSETS

CON SOL
DEPOSITS

$1000

$1000

2
1

28,763
27,368

26,180
23,074

3

56,131

49,254

1

12,258

10,835

1

12,258

10,835

9
3
1
3
3
1
1
1
2
1
5
1
2
1
1
1
1

647,982
159,388
106,628
78,085
67,456
67,152
64,711
62,853
48,379
41,233
35,645
36,895
35,457
29,940
22,609
22,382
16,334

502,824
136,058
95,901
70,896
62,366
61,407
57,753
57,331
43,876
35,936
33,005
32,309
31,628
27,126
20,870
20,646
14,235

37

1,543,129

lr304r167

1

51,159

45,668

1

51,159

45,668

MilwAUKEE
BHCNO

2650

WISC

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WISCUB, INC.
CLEVELAND STATE BANK

PAGE
FRB MEMBERSHIP

NON MEH

MILWAUKEE
CLEVELAND

NO.
BANKS
WISC
WISC

HC GROUP TOTALS

1055

BADGER BANKSHARES CORPORATION
MONONA GROVE STATE BANK

1

NON HEM

MONONA
MONONA

WISC
WISC

HC GROUP TOTALS

1087

COMMERCIAL BANC-CORP.
COMMERCIAL AND SAVINGS BANK

1

NON HEM

MONROE
MONROE

WISC
WISC

HC GROUP TOTALS

1050

NEW SHARES, INC.
PPL MRN BK OF GREEN BAY

1

NON HEM

NEW FRANKEN
GREEN BAY

WISC
WISC

HC GROUP TOTALS

2411

ONE CORPORATION
FIRST NB OF NEW RICHMOND

1

NEW RICHMOND
NATIONAL
NEW RICHMOND

WISC
WISC

HC GROUP TOTALS

0273

ST. CROIX BANCO, INC.
BANK OF NEW RICHMOND

HC GROUP TOTALS

•




1

NON HEM

NEW RICHMOND
NEW RICHMOND

WISC
WISC
1

NO. OF
OFFICES

CON SOL
ASSETS
$1000

404

CON SOL
DEPOSITS
$1000

1

8,678

7,973

1

8,678

7,973

2

44,068

40,249

2

44,068

40,249

3

61,483

56,963

3

61,483

56,963

3

159,388

136,058

3

159,388

136,058

1

18,232

16,374

1

18,232

16,374

1

25,991

23,570

1

25,991

23,570

•

•

•

PAGE

WISC

OWEN
BHCNO

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

2348

OWEN-CURTISS FINANCIAL CORPORATION
OWEN CURTISS STATE BANK

NO.
BANKS

FRB MEMBERSHIP
OWEN
NON HEM

OWEN

WISC
WISC
1

HC GROUP TOTALS

1317

PARK FALLS AGENCY, INC.
FIRST NAT BK OF PARK FALLS

PARK. FALLS
PARK FALLS
NATIONAL

WISC
WISC
1

HC GROUP TOTALS

1380

VOYAGEUR DEVELOPMENT CORPORATION
PARK FALLS STATE BANK

NON HEM

PARK fALLS
PARK FALLS

WISC
WISC
1

HC GROUP TOTALS

0114

CITIZENS BANCORPORATION
CITIZENS BANK OF SHEBOYGAN
CITIZENS NORTH SHORE BANK
CITIZENS AMERICAN BANK NA
CITIZENS NORTH SIDE BANK
CITIZENS SOUTH SIDE BANK

SHEBOYGAN
SHEBOYGAN
ST MEH
SHOREWOOD
NON HEM
GREEN BAY
NATIONAL
SHEBOYGAN
NON HEM
SHEBOYGAN
NON HEM

WISC
WISC
WISC
WISC
WISC
WISC
5

HC GROUP TOTALS

0112

•

SECURITY FINANCIAL SERVICES,INC.
SECURITY FIRST NATIONAL BANK
SOUTH WEST STATE BANK
FARMERS MERCHANTS NAT BK

HC GROUP TOTALS




SHEBOYGAN
SHEBOYGAN
NATIONAL
NON HEM
SHEBOYGAN
PRINCETON
NATIONAL

WISC
WISC
WISC
WISC
3

405

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

2

9,202

B,344

2

9,202

8,344

1

29,217

24,969

1

29,217

24,969

1

13,975

12,742

1

13,975

12,742

4
1
2
1
1

236,749
55,648
37,293
28,856
11' 828

192,611
50,917
33,398
25,980
10,598

9

370,374

313,504

1
1
1

162,040
34,641
24,438

133, 146
31,600
21,911

3

221,119

186,657

NO. OF
OfFICES

PAGE

WISC

SPRING VALLEY
BHCNO

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

2346

GAVIC SERVICES, INC.
BANK OF SPRING VALLEY

NO.
BANKS

FRB MEMBERSHIP

NON HEM

SPRING VALLEY
SPRING VALLEY

WISC
WISC
1

HC GROUP TOTALS

2572

BAYLAKE CORP.
BANK OF STURGEON BAY

ST MEM

STURGEON BAY
STURGEON BAY

WISC
WISC
1

HC GROUP TOTALS

2451

PENINSULA FINANCIAL, INC.
FIRST STATE BK OF ALGOMA

NON MEM

STURGEON BAY
ALGOMA

WISC
WISC
1

HC GROUP TOTALS

2153

UNION BANCORPORATION, INC.
STATE BK OF UNION GVE

NON MEM

UNION GROVE
UNION GROVE:

WISC
wiSC
1

HC GROUP TOTALS

1072

VIOLA INSURANCE AGENCY, INC.
FARMERS STATE BANK

NON HEM

VIOLA
VIOLA

WISC
WISC
1

HC GROUP TOTALS

0084

•

FIRST HOLDING
FIRST NB OF
FIRST NB IN
FIRST NB OF
FIRST NB OF




COMPANY, INC.
WAUKESHA
WAUWATOSA
ELKHORN
OCONOMOWOC

WAUKESHA
NATIONAL
WAUKESHA
NATIONAL
WAUWATOSA
NATIONAL
ELKHORN
NATIONAL
OCONOMOWOC

WISC
WISC
WISC
WISC
WISC

406

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

2

16,B81

15,677

2

16,881

15,677

7

94,846

83,733

7

94,846

83,733

2

8,191

7,079

2

8,191

7,079

2

28,470

25,456

2

28,470

25,456

1

4,968

4,538

1

4,968

4,538

4
1
2
2

189,807
62,210
47,147
32,936

157,991
51,777
42,557
27,843

NO. OF
OFFICES

•

•

•

WAUKESHA

WISC

BHCNO

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

0084

FIRST HOLDING COMPANY, INC.
ELM BROOK STATE BANK
NEW BERLIN STATE BANK

PAGE
FRB MEMBERSHIP

NON HEM
NON HEM

WAUKESHA
BROOKFIELD
NEW BERLIN

NO.
BANKS
WISC
WISC
WISC

HC GROUP TOTALS

0082

CENTRAL WISCONSIN BANKSHARES INC.
FIRST AMERICAN NAT BANK
EAGLE RIVER STATE BANK
MOSINEE COMMERCIAL BANK

6

WAUSAU
NATIONAL
WAUSAU
NON MEN
EAGLE RIVER
NON MEN
MOSINEE

WISC
WISC
WISC
WISC

HC GROUP TOTALS

0836

2566
0836

HERITAGE WISCONSIN CORPORATION
HERITAGE 8K OF WHTFISH BAY
HERITAGE BK OF MILWAUKEE
HERITAGE BANK-MAYFAIR
HERITAGE BK MENOMONEE FALLS
HERITAGE BANK OF WEST BEND
INLAND BELOIT CORPORATION
HERITAGE BANK BELOIT
HERITAGE BANK BELOIT PLAZA
HERITAGE WISCONSIN CORPORATION

3

WAUWATOSA
WHITEFISH BAY
MILWAUKEE
WAUWATOSA
MENOMONEE FALLS
WEST BEND
MILWAUKEE
NON HEM
BELOIT
NON HEM
BELOIT
WAUWATOSA
NON
NON
NON
NON
NON

HEN
HEM
HEN
HEM
MEN

2546

8ANCORPORATION OF WISCONSIN, INC.
WEST ALLIS STATE BANK
SOUTHWEST BANK

7

NON MEM
NON HEM

WEST AlliS
WEST ALLIS
NEW BERLIN

WISC
WISC
WISC

HC GROUP TOTALS

1369

CHIPPEWA VALLEY AGENCY, INC.
CHIPPEWA VALLEY BANK

HC GROUP TOTALS




2

NON HEN

WINTER
WINTER

CONSOL
ASSETS
$1000

CONSOL
DEPOSITS
$1000

1
1

22,964
21,324

20,911
18,628

11

376,388

319,707

4
1
1

225,304
25,640
18,355

184,060
22,557
15,555

6

269,299

222,172

NO. OF
OFFICES

WISC
WISC
3
113,684
WISC
3
122,399
WISC
1
41,182
WISC
1
23,722
WISC
1
15,070
WISC
WISC
5
91,969
WISC
1
9,771
WISC CONTROLS THIS GROUP

HC GROUP TOTALS

WISC
WISC
1

407

101,695
100,232
36,524
21,002
13,362
78,620
8,958

15

417,797

360,393

1
1

93,947
21,938

80,007
17,926

2

115,885

97,933

2

7,430

6,855

2·

7,430

6,855

WOODRUFF
BHCNO

2258

WI SC

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LAKELAND FINANCIAL CORPORATION
LAKELAND STATE BANK

PAGE
FRB MEMBERSHIP

NON HEM

WOODRUff
WOODRUFF

NO.
BANKS
WISC
WISC

HC GROUP TOTALS

2548

BUFFALO BANK CORPORATION
WYOMING BANK & TRUST CO

1

NON HEM

BUFFALO
BUFFALO

fIRST NATIONAL BUFFALO BANKSHARES, INC.
FIRST NAT BK OF BUFFALO

1

BUFFALO
NATIONAL
BUFFALO

FIRST WESTERN CORPORATION
WESTERN NATIONAL qANK

1

CASPER
NATIONAL
CASPER

WYO

MIDLAND FINANCIAL CORPORATION
HILLTOP NATIONAL BANK

1

CASPER
NATIONAL
CASPER

THE WYOMING NATIONAL CORPORATION
WYOMING NAT BK OF CASPER
WYOMING NAT BK OF GILLETTE
WYOMING BANK OF RAWLINS

HC GROUP TOTALS

•




1

CASPER
NATIONAL
CASPER
NATIONAL
GILLETTE
ST MEM
RAWLINS

4

46,445

41,837

4

46,445

ltl' 837

1

14,660

13,170

1

14,660

13,170

1

22,819

20,125

1

22,819

20,125

1

20,753

19,169

1

20,753

19,169

1

45,676

41,473

1

45,676

41,473

1
1
1

247,223
19,374
4r120

211r141
17 '713
3,385

3

270,717

238,239

WYO
WYO

HC GROUP TOTALS

1496

$1000

WYO

HC GROUP TOTALS

2067

$1000

CONSOL
DEPOSITS

WYO
WYO

HC GROUP TOTALS

2184

CONSOL
ASSETS

WYO
WYO

HC GROUP TOTALS

2733

NO. OF
OFFICES

408

WYO
WYO
WYO

WYO

3

•

•

•

"

PAGE

WYO

CHEYENNE
BHCNO

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

2061

r RMis--woMING

AM'!RICAN N8

SNNK SHA-RES, INC.•
C·liEYfNNE

Qf

NO.
SANKS

FRB MEMBERs.HIP
CHEYEnNE
NATIONAL
CHEYEN.Nf

wYO~flNG BANCO~·POP.AT I ON

FIRST
FIRST
FIRST
FIRST
FIRST
FIRST
FIRST
FIRST
FIRST
FIRST
FIRST
FIRST
FIRST
FIRST
FIRST
FIRST
FIRST
FIRST

WY BANK NA CHEYENNE
WYOMING BK NA KEMMERER
WYOMING BANK-CASPER
WYOMING BANK NA LANDER
WYOMING BK NA RAWLINS
WYOMING BANK CODY
WY BK NA E CHEYENNE
WYOMING BANK EVANSTON
WYOMING BANK WHEATLAND
WY BK NA JACKSON HOLE
WYOMING BK NA LARAMIE
WYOMING BK NA SHERIDAN
WYOMING BANK NA LUSK
WY BK NA ROCK SPRINGS
WY BANK N CHEYENNE
WY BANK NA MEETEETSE
WYOMING BANK HANNA
WYOMING BANK GILLETTE

1

CHEYENNE
NATIONAL
CHEYENNE
NATIONAL
KEMMERER
NON MEM
CASPER
LANDER
NATIONAL
NATIONAL
RAWLINS
NON MEM
CODY
CHEYENNE
NATIONAL
ST MEM
EVANSTON
NON MEN
WHEATLAND
NATIONAL
JACKSON
NATIONAL
LARAMIE
NATIONAL
SHERIDAN
LUSK
NATIONAL
NATIONAL
ROCK SPRINGS
NON MEM
CHEYENNE
NATIONAL
MEETEETSE
NON HEM
HANNA
NON HEM
GILLETTE

BRAD CO, INC.
FIRST NAT BK IN EVANSTON

18

EVANSTON
NATIONAL
EVANSTON

JANE CORP.
FIRST NAT BK IN EVANSTON

$1000

2

93,354

82,016

2

93,354

82,016

1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1

80,305
60,930
47,024
40,425
38,590
31,480
27,382
26,001
22,658
20,597
15,618
14,334
12,697
11,722
10,977
5r033
3r827
lr832

59,333
53,834
42,836
36,576
33,759
28,182
24,666
23,420
20,573
18,501
13,682
13,034
11,484
10,473
9,802
4,634
3,036
854

18

471,432

408,679

1

31,658

28,514

1

31,658

28,514

WYO

1

31,658

28r 514

1

31,658

28,514

WYO

1

HC GROUP TOTALS




1

EVANSTON
NATIONAL
EVANSTON

$1000

CON SOL
DEPOSITS

WYO
WYO

HC GROUP TOTALS

1711

CON SOL
ASSETS

WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO

HC GROUP TOTALS

1749

NO. OF
OFFICES

409

WtYO

WYO

HC GROUP TOTALS

0113

•

1

---------------------------------,~----

GILLETTE

PAGE

WYO
NO.
BANKS

FRB MEMBERSHIP

BHCNO

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

2894

GILLETTE
FIRST NATIONAL BANK OF GILLETTE HOLDING COMPANY
NATIONAL
GILLETTE
FIRST NATIONAL BANK

THE FIRST GLENROCK CORPORATION
FIRST NATIONAL BANK

1

GLENROCK
NATIONAL
GLENROCK

CENTRAL TRUST COMPANY
CENTRAL BANK & TRUST

1

NON HEM

LANDER
LANDER

WYO

BANKSHARES OF LARAMIE, INC.
BANK OF LARAMIE

1

ST HEM

LARAMIE
LARAMIE

WYO

BANKERS CAPITAL CORPORATION
LUSK STATE BANK

1

ST HEM

LUSK
LUSK

WYO

FIRST NATIONAL BANK HOLDING COMPANY, INC.
FIRST NAT BANK OF PINEDALE

HC GROUP TOTALS

•




1

PINEDALE
NATIONAL
PINEDALE

40,921

37,636

1

40,921

37,636

1

10,509

9,714

1

10,509

9, 714

1

26,344

23,846

1

26,344

23,846

1

37,985

33,614

1

37,985

33,614

1

10,695

9,642

1

10,695

9,642

1

14,685

13,531

1

14,685

13,531

WYO

HC GROUP TOTALS

0224

1

WYO

HC GROUP TOTALS

1481

$1000

WYO

HC GROUP TOTALS

0679

$1000

CONSOL
DEPOSITS

WYO
WYO

HC GROUP TOTALS

1626

CON SOL
ASSETS

WYO
WYO

HC GROUP TOTALS

1649

NO. OF
OFFICES

410

WYO
WYO
1

•

•

•

•

•
PAGE

WYO

POWELL
BHCNO

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

1777

AMERICAN STOCK COMPANY
AMERICAN NAT BK OF POWELL

NO.
BANKS

FRB MEMBERSHIP
POWELL
POWELL
NATIONAL

WYO
WYO
1

HC GROUP TOTALS

2523

FIRST COMPANY
FIRST NAT BK OF POWELL

POWELL
POWELL
NATIONAL

WYO
WYO
1

HC GROUP TOTALS

2630

PLATTE VALLEY BANCORPORATION
SARATOGA STATE BANK

ST MEM

SARATOGA
SARATOGA

WYO

WYO
1

HC GROUP TOTALS

2199

B.O.C. CORPORATION
BANK OF COMMERCE
SECURITY BANK

NON HEM
NON MEM

SHERIDAN
SHERIDAN
SHERIDAN

WYO
WYO
WYO
2

HC GROUP TOTALS

0204

NORTH PLATTE CORPORATION
CITIZENS NAT BK & TR CO

TORRINGTON
TORRINGTON
NATIONAL

WYO
WYO
1

HC GROUP TOTALS

2557

TORRINGTON NATIONAL COMPANY
FIRST NATIONAL BANK

HC GROUP TOTALS




TORRINGTON
TORRINGTON
NATIONAL

WYO
WYO
1

ltll

CON SOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

1

20,801

18,939

1

20,801

18,939

1

lt9,35B

lt1r61t6

1

lt9,358

41,646

1

17,633

16,256

1

17,633

16,256

2
1

69,778
8,138

61,726
7,238

3

77,916

68,964

1

lt3,180

39,264

1

43,180

39,264

1

21t,805

22,507

1

24,805

22,507

NO. OF
OFFICES

-·-~

WORLAND
BHCNO

0584

WYO
NAME AND LOCATION OF BANK HOLDING COMP.ANY
NAME AND LOCATION OF SUBSIDIARY BANK
STOCKGROWERS STATE BANK COMPANY, INC.
STOCK GROWERS STATE BANK

FRS MEMBERSHIP

NON MEH

WORLAND
WORLAND

NO.
BANKS

0042

BANK OF MONTREAL
BANK OF MONTREAL CALIFORNIA
BANK OF MONTREAL TRUST CO

1

NON MEM
NON MEM

MONTREAL
SAN FRANCISCO
NEW YORK

CA
CAL
N. y •

HC GROUP TOTALS

0382

THE ROYAL BANK OF CANADA
ROYAL BANK & TRUST CO

2

NON HEM

MONTREAL
NEW YORK

CA
N.Y.

HC GROUP TOTALS

2644
2351

2644

ROYAL TRUSTCO LIMITED
ROYAL TRUST BANK CORP.
ROYAL TRUST BK OF MIAMI NA
ROYAL TR BK OF PALM B£H NA
ROYAL TR BK OF ST PETERSBURG
ROYAL TR BANK OF BROWARD CTY
ROYAL TRUST BANK OF ORLANDO
ROYAL TR BK OF JACKSONVILLE
ROYAL TRUST BANK OF TAMPA
ROYAL TR BK OF SOUTH DADE NA
ROYAL TRUSTCO LIMITED

1

OTTAWA
MIAMI
NATIONAL
MIAMI
NATIONAL
PALM BEACH
NON HEM
GULF PORT
NON HEM
PEMBROKE PINES
ST HEM
ORANGE COUNTY
NON HEM
JACKSONVILLE
ST MEM
TAMPA
NATIONAL
DADE COUNTY
OTTAWA

CANADIAN IMPERIAL BANK OF COMMERCE
CALIFORNIA CANADIAN BANK
CANADIAN BANK OF CHRC TR

FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
CA

HC GROUP TOTALS

••

TORONTO
SAN FRANCISCO
NEW YORK

$1000

2

35,364

32,329

2

35,364

32,329

2
1

72,426
21,456

51,531
15,877

3

93,882

67,408

1

210,763

177,354

1

210,763

177,354

3
2
3
3
2
1
3
1

135,872
40,691
31,602
28,021
19,016
13,891
12,675
6,828

123,904
34,769
28,832
25,158
15,394
12,277
10,667
4,911

18

288,596

255,912

25
1

513,345
21,607

441,303
11tll0

26

534,952

458,413

CONTROLS THIS GROUP
8

NON HEH
NON HEM

$1000

CON SOL
DEPOSITS

CA
FLA

HC GROUP TOTALS

0043

CONSOL
ASSETS

NO. OF
OFFICES

412

WYO
WYO

HC GROUP TOTALS




L

PAGE

CA
CAL
N.Y.
2

•

...

•
BHCNO

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

2247

THE BANK OF NOVA SCOTIA
BANCO MERCANTIL DE PR

NON MEM

CON SOL
DEPOSITS
$1000

4

133,197

127,15B

4

133t 197

127,15B

3

90,186

75,834

3

90,186

75,834

N.. Y.
56,750
1
N.Y.
co CONTROLS THJS GROUP

30,443

1

56,750

30,443

5

128,084

lo6,371

!i

128,084

106,371

48

1tl25,523

881,423

48

1,125,523

881,423

4

346t508

309,464

4

346,508

309,464

CA

TORONTO
SAN JUAN

1

NON MEH

TORONTO
SAN FRANC lSCO

CAL

CA

HC GROUP TOTALS

2586
2585
2586

BANCQ DE BOGOTA
BANBOGOTA, INC •
BANCO DE BOGOTA TRUST CO
BANCO DE BOGOTA

1

BOGOTA
NEW YORK
NON HEM
NEW YORK
BOGOTA

BANQUE NATIONALE OE PARIS
FRENCH BANK OF CALIFORNIA

1

NON HEM

PARIS
SAN fRANCISCO

CAL

FR

HC GROUP TOTALS

2504

THE FIRST ARABIAN CORPORATION,S.A•
BANK OF THE COMMONWEALTH

1

ST MEM

PARIS
DETROIT

FR
MICH

HC GROUf' TOTALS

0359

NATIONAL BANK OF GREECE, s.A.
ATLANTIC BANK OF NEW YORK

HC GROUP TOTALS




1

NON MEM

ATHENS
NEW YORK

NO. OF
OFFICES

co

HC GROUP TOTALS

0250

413

CON SOL
ASSETS
$1000

NO.
BANKS

fRB MEMBERSHIP

HC GROUP TOTALS

THE TORONTO-DOMINION BANK
TORONTO DOMINION BK OF CALIF

•
PAGE

CA

TORONTO

2008

"

GR
N.Y.
1

HONG KONG B. C.
BHCNO

1984

c.

HK

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

PAGE
FRB MEMBERSHIP

THE HONGKONG AND SHANGHAI BANKING CORPORATION
HONG KONG B. C. C.
HONGKONG BK OF CALIFORNIA
NON MEN
SAN FRANCISCO

NO.
BANKS

CAL

2313

J.C.T. TRUST COMPANY LIMITED
OTZAR HITYASHVUTH HAYEHUDIM S.M.
BANK LEUMI LE-ISRAEL B.M.
BANK LEUMI TRUST CO OF N Y
J.C.T. TRUST COMPANY LIMITED

117,697

98,833

6

117,697

98,833

12

1,440' 271

1,246,138

12

1,440,271

1,246,138

12

1,440,271

1,246,138

12

1,440,271

1,246,138

2

52,535

46,928

2

52,535

46,928

IS
N.Y.
12
1,440,271
IS
CONTROLS THIS GROUP

1,246,138

IS
IS
IS
N.Y.

CONTROLS THIS GROUP

IS

HC GROUP TOTALS

0388
2313

BANK LEUMI LE-ISRAEL B.M.
BANK LEUMI TRUST CO OF N Y
J.C.T. TRUST COMPANY LIMITED

1

TEL AVIV
NON HEM
NEW YORK
JERUSALEM

IS

N.Y.
IS

HC GROUP TOTALS

2771
2772
2771

MIZRAHI HOLDINGS ASSOCIATION
UNITED MIZRAHI BANK LTD.
UMB BANK & TRUST COMPANY
MIZRAHI HOLDINGS ASSOCIATION

IS
IS

N.Y.
IS

HC GROUP TOTALS

0387
0388
2313

OTZAR HITYASHVUTH. HAYEHUDIM B.M.
BANK LEUMl LE-ISRAEL B.M.
BANK LEUMI TRUST CO OF N Y
J.C.T. TRUST COMPANY liMITED

HC GROUP TOTALS

•




CONTROLS THIS GROUP
1

TEL AVIV
TEL AVIV
NON HEM
NEW YORK
TEL AVIV

CONTROLS THIS GROUP
1

TEL AVIV
TEL AVIV
NON MEN
NEW YORK
JERUSALEM

SlOOO

6
1

JERUSALEM
TEL AVIV
TEL AVIV
NON HEM
NEW YORK
JERUSALEM

$1000

CON SOL
DEPOSITS

HK

HC GROUP TOTALS

2313
0387
0388

CONSOL
ASSETS

NO. OF
OFFICES

414

IS

1

12

1,440,271

..

..

1,246,138

•

.

•
TEL AVIV
BHCNO

2772
2771
HC

0416

.

•

PAGE

IS

NAME AND LOCATION OF BANK HOlDING COMPANY
NAME AND LOCATION OF SUBSIDtARY BANK
UNITED MIZRAHI BANK LTD.
UMB BANK & TRUST COMPANY
MIZRAHI HOLDINGS ASSOCIATION

NO.
BANKS

FRB MEMBERSHIP
TEL AVIV
NON MEN
NEW YORK
TEL AVIV

ROME

CHICAGO

THE TOKAI BANK, LTD.
TOKA.I BK OF CALIFORNIA

NAGOYA
LOS ANGELES

46,928

1

160,180

135,625

1

160,180

135,625

7

143,038

120r273

1'

143r038

l20r273

1

173,492

117r020

1

173,492

117,020

20

546,678

491,806

20

546,678

491,806

47
14

1r493r075
352,465

1r33Z,Z09
325,013

61

1r81t5r540

1r657r28Z

ILL

IT

CAL

JA

HC GROUP TOTALS

2520

THE DAIWA BANK, LIMITED
DAIWA BANK TRUST COMPANY

1

NON MEN

OSAKA
NEW YORK

JA
N.Y.

HC GROUP TOTALS

0192

THE SANWA BANKt LIMITED
GOLDEN STATE SANWA BANK

1

OSAKA
NON MEN
SAN FRANCISCO

CAL

JA

HC GROUP TOTALS

1991

THE SUMITOMO BANK, LIMITED
SUMITOMO BANK OF CALIFORNIA
CENTRAL PACIFIC BANK

HC GROUP TOTALS




1

NON MEM
NON MEM

OSAKA
SAN FRANCISCO
HONOLULU

$1000

52,535

1

NON MEN

$1000

CON SOL
DEPOSITS

2

HC GROUP TOTALS

1947

CONSOL
ASSETS

46,928

1

NON MEN

NO. OF
OFFICES

415

IS
52,535
N.Y.
2
IS
CONTROLS THIS GROUP

GROUP TOTALS

BANCO 01 ROMA, S.P.A.
BANCO 01 ROMA CCHICAGOJ

•

CAL
HAW

JA

2

TOKYO
BHCNO

0044

PAGE

JA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE BANK OF TOKYO, LTD.
CALIFORNIA FIRST BANK
BANK OF TOKYO TRUST CO

NO.
BANKS

FRB MEMBERSHIP

NON HEM
NON HEM

TOKYO
SAN FRANCISCO
NEW YORK

JA
CAL
N.Y.

HC GROUP TOTALS

0188
HC

2132

THE DAI-ICHI KANGYO BANK LIMITED
FIRST PACIFIC BK OF CHICAGO

2

NON HEM

TOKYO
CHICAGO

ILL

1

TOKYO
NON HEM
NEW YORK

JA
N.Y.

HC G.ROUP TOTALS

2136

THE INDUSTRIAL BANK OF JAPAN, LIMITED
INC BANK OF JAPAN TR co

1

NON HEM

TOKYO
NEW YORK

JA
N.Y.

HC GROUP TOTALS

2821

THE KYOWA BANK, LTD.
KYOWA BANK OF CALIFORNIA

1

NON HEM

TOKYO
LOS ANGELES

CAL

THE HITSUBISHI BANK, LTD.
HITSUBISHI BANK OF CALIF

HC GROUP TOTALS

•


•


1

NON HEM

TOKYO
LOS ANGELES

CAL

$1000

CON SOL
DEPOSITS
$1000

110
8

2,858,727
2,925,331

2,528,400
2,454,107

118

5,784,058

4,982,507

1

164,593

135,084

1

164,593

135,084

3

534,991

452,391

3

534,991

452,391

2

625,040

507,521

2

625,040

507,521

1

41,226

32,898

1

41,226

32,898

10

256,631

218,973

10

256,631

218,973

JA

HC GROUP TOTALS

0201

CON SOL
ASSETS

JA

GROUP TOTALS

THE FUJI BANK, LIMITED
FUJI BANK & TRUST COMPANY

NO. OF
OFFICES

416

JA
1

..

•

...

•

PAGE

JA

TOKYO
BHCNO

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

2097

THE MITSUI BANK, LTD.
MITSUI BANK OF CA

NO.
BANKS

FRB MEMBERSHIP

NON MEM

TOKYO
LOS ANGELES

CAL

KOREA EXCHANGE BANK
CALIFORNIA KOREA BANK

1

NON HEM

SEOUL
LOS ANGELES

0392

1

TRADE DEVELOPMENT BANK HOLDING S.A.
CITY Of LUXEMBOURG
TRADE DEVELOPMENT FINANCElNETHERLANDS ANT ILLES J
CURACAO
TRADE DEVELOPMENT HOLLAND HOLDING B. V.
AMSTERDAM
REPUBLIC NEW YORK CORPORATION
NEW YORK
REPUBLIC NATIONAL BK OF NY
NEW YORK
NATIONAL
SABAN S.A.
PANAMA CITY

2801

BANCO NACIONAl DE MEXICO S.A •
BANAMEX HOLDING COMPANY
AMHEX HOLDING COMPANY
COMMUNITY BANK OF SAN JOSE
BANCO NACIONAL DE MEXICO S.A •

1

MEXICO CITY
LOS ANGELES
LOS ANGELES
NON HEM
SAN JOSE
MEXICO CITY

HC GROUP TOTALS

2567
2568
1946
0392

TRADE DEVELOPMENT FINANCElNETHERLANDS ANTILLES)
CURACAO
TRADE DEVELOPMENT HOLLAND HOLDING B. V.
AMSTERDAM
REPUBLIC NEW YORK CORPORATION
NEW YORK
REPUBLIC NATIONAL BK OF NY
NATIONAL
NEW YORK
SABAN S.A.
PANAMA CITY

HC GROUP TOTALS




CON SOL
DEPOSITS
$1000

3

167,933

144,089

3

167,933

144,089

2

72,220

60,428

2

72,220

60,428

LU
NA
NL
N.Y.
3,326,442
N.Y.
20
PN
CONTROLS THIS GROUP

HC GROUP TOTALS

2801
2833
2799

$1000

417

KS
CAL

HC GROUP TOTALS

0227
2567
2568
1946

CON SOL
ASSETS

NO. OF
OFFICES

JA

HC GROUP TOTALS

2027

•

"

2,417,957

20

3,326,442

2,417,957

4

73,431

66,985

73,431

66,985

MX
CAL
CAL
CAL
HX

CONTROLS THIS GROUP
1

4

NA
NL
N.Y.
N.Y.
3,326,442
20
PN
CONTROLS THIS GROUP
1

20

3,326,442

2,417,957
2.417,957

AMSTERDAM
BHCNO

2568
1946
0392

NL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSlDIARY BANK
TRADE DEVELOPMENT HOLLAND HOLDING B. V.
REPUBLIC NEW YORK CORPORATION
REPUBLIC NATIONAL BK OF NY
SABAN S. A.

PAGE
FRB MEMBERSHlP
AMSTERDAM
NEW YORK
NATIONAL
NEW YORK
PANAMA CITY

NO.
BANKS

0392

1

SABAN S.A.
PANAMA CITY
TRADE DEVELOPMENT BANK HOLDING S.A.
CITY OF LUXEMBOURG
TRADE DEVELOPMENT FINANCE(NETHERLANDS ANT IllES)
CURACAO
TRADE DEVELOPMENT HOLLAND HOLDING B. V.
AMSTERDAM
REPUBLIC NEW YORK CORPORATION
NEW YORK
REPUBLIC NATIONAL BK OF NY
NATIONAL
NEW YORK
SABAN S.A.
PANAMA CITY

2615

METROPOLITAN BANK AND TRUST COMPANY
INTERNATIONAL BANK OF CA
TYTANA CORPORATION

2614

PHILIPPINE SECURITIES CORPORATION
METROPOLITAN BANK AND TRUST COMPANY
INTERNATIONAL BANK OF CA
PHILIPPINE SECURITIES CORPORATION

2615

TYTANA CORPORATION
METROPOLITAN BANK AND TRUST COMPANY
INTERNATIONAL BANK OF CA
TYTANA CORPORATION

CAL
RP

HC GROUP TOTALS

•




2,417,957

1

7,367

6,092

1

7,367

6,092

1

7,367

6,092

1

7,367

6,092

CAL
RP

1

7,367

6,092

1

7,367

6,092

RP
RP
CONTROLS THl S GROUP
1

\__.

2,417,957

3,326,442

CONTROLS THIS GROUP
1

MAKATI
MAKATI
NON MEM
LOS ANGELES
MAKATI

2,417,957

RP
RP

HC GROUP TOTALS

2615
2613

2,417,957

20

CONTROLS THIS GROUP
1

MAKATI
MAKATI
NON MEM
LOS ANGELES
MAKATI

$1000

RP
CAL
RP

HC GROUP TOTALS

2614
2613

3,326,442

LU
NA
NL
N.Y.
N.Y.
20
3,326,442
PN
CONTROLS THIS GROUP
1

MAKATI
NON MEM
LOS ANGELES
MAKATI

20

CON SOL
DEPOSITS

PN

HC GROUP TOTALS

2613

$1000

NL
N.Y.
N.Y.
20
3,326,442
PN
CONTROLS THIS GROUP

HC GROUP TOTALS

0392
0227
2567
2568
1946

CONSOL
ASSETS

NO. OF
OFFICES

418

•

•

•

BHCNO

NAME AND LOCATION OF BANK HOLOING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK

2632

BANCO CENTRAL, S.A.
BANCO CNTRL Y ECONOMIAS

NO.
BANKS

FRB MEMBERSHIP

NON MEM

MADRID
SAN JUAN

BANCO DE SANTANDER, S.A.
BANCO DE SANTANDER-PR

SANTANDER
SAN JUAN

12

348,628

273,282

2

79,264

61t5llt

2

79,264

61,514

15

320,973

291,963

15

320,973

291,963

N.Y.
MASS
MASS
9
139,758
sz CONTROLS THIS GROUP

130,611

139,758

130,611

UK
N.Y.
2,835,905
2
CAL
51
658,097
N.Y.
32
629,664
UK
CONTROLS THIS GROUP

701,277
591,666
506,586

4,123,666

1,799,529

SP
N.Y.

SP

HC GROUP TOTALS

2853
2854
0226
2853

BELLEVUE HOLDING CORPORATION
COLONIAL GENERAL, INC.
FIRST COOLIDGE CORPORATION
COOLIDGE BANK AND TRUST CO
BELLEVUE HOLDING CORPORATION

1

GENEVA
NEW YORK
WATERTOWN
NON MEN
WATERTOWN
GENEVA

HC GROUP TOTALS

0390

0070

BARCLAYS BANK INTERNATIONAL LIMITED
BARCLAYS BANK INTL
BARCLAYS BANK OF CALIF
BARCLAYS BANK OF NEW YORK
BARCLAYS BANK LIMITED

HC GROUP TOTALS




sz

1

LONDON
NON MEN
NEW YORK
NON MEN
SAN FRANCISCO
ST MEN
NEW YORK
LONDON

$1000

273,282

1

NON MEN

$1000

CON SOL
DEPOSITS

348,628

HC GROUP TOTALS

2447

CONSOL
ASSETS

419

12
1

MADRID
NATIONAL
NEW YORK

NO. OF
OFFICES

SP

HC GROUP TOTALS

BANCO EXTERIOR DE ESPANA, S.A.
CENTURY NAT BANK & TRUST CO

•
PAGE

SP

MADRID

2681

.

3

9

85

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

LONDON
BHCNO

0070
0390

0070

PAGE

UK
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BARCLAYS BANK LIMITED
BARCLAYS BANK INTERNATIONAL LIMITED
BARCLAYS BANK INTL
BARCLAYS BANK OF CALIF
BARCLAYS BANK OF NEW YORK
BARCLAYS BANK LIMITED

CONSOL
ASSETS
$1000

CON SOL
DEPOSITS
$1000

UK
UK
N.Y.
2,B35,905
2
CAL
51
65B,097
N.Y.
629,664
32
UK
CONTROLS THIS GROUP

701,277
591,666
506,586

NO.
BANKS

FRB MEMBERSHIP
LONDON
LONDON
NON HEM
NEW YORK
NON MEM
SAN FRANCISCO
ST MEN
NEW YORK
LONDON

HC GROUP TOTALS

0685
0686
0685

LLOYDS BANK LIMITED
LLOYDS FIRST WESTERN CORPORATION
LLOYDS BANK CALIFORNIA
LLOYDS BANK LIMITED

3

LONDON
WILMINGTON
NON MEM
LOS ANGELES
LONDON

HC GROUP TOTALS

0692
0407
0393

SCHRODER INTERNATIONAL HOLDINGS LIMITED
SCHRODERS INCORPORATED
J HENRY SCHRODER BK & TR CO
SCHRODERS LIMITED

HC GROUP TOTALS

0691
0692
0407
0393

SCHRODER INTERNATIONAL LIMITED
SCHRODER INTERNATIONAL HOLDINGS LIMITED
SCHRODERS INCORPORATED
J HENRY SCHRODER BK & TR CO
SCHRODERS LIMITED

0393

SCHRODERS LIMITED
SCHRODER INTERNATIONAL LIMITED
SCHRODER INTERNATIONAL HOLDINGS LIMITED
SCHRODERS INCORPORATED
J HENRY SCHRODER BK & TR CO
SCHRODERS LIMITED

HC GROUP TOTALS

•


•


1,799,529

101
2,113,236
CONTROLS THIS GROUP

1,884,210

LONDON
LONDON
NEW YORK
ST HEM
NEW Y;JRK
LONDON

\..

101

2 '113,236

1,884,210

UK
N.Y.
N.Y.
1,281,010
2
UK
CONTROLS THIS GROUP

1,070,185

2

1,281,010

UK
UK
N.Y.
N.Y.
2
1,281,010
UK
CONTROLS THIS GROUP
1

LONDON
LONDON
LONDON
NEW YORK
ST MEM
NEW YORK
LONDON

85

UK
DEL

1

HC GROUP TOTALS

0393
0691
0692
0407

CAL
UK

NO. OF
OFFICES

4,123,666

1

LONDON
NEW YORK
ST MEM
NEW YORK
LONDON

420

2

1,281,010

UK
UK
UK
N.Y.
N.Y.
2·
1,281,010
UK
CONTROLS THIS GROUP
1

2

1,281,010

...

.

1,070,185

1,070,185
1,070,185

1,070,185
1,070,185

•

•

•

BHCNO

1983
1982
1983

PAGE

UK

LONDON

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
STANDARD CHARTERED BANK LIMITED
THE CHARTERED BANK
CHARTERED BANK OF LONDON
STANDARD CHARTERED BANK LIMITED

NO.
BANKS

FRB MEMBERSHIP
LONDON
LONDON
NON MEM
SAN FRANCISCO
LONDON

CAL
UK

]9'j3

THE CHARTERED BANK
CHARTERED BANK OF LONDON
STANDARD CHARTERED BANK LIMITED

37

HC GROUP TOTALS

2541
2539
2541

BANCO UNION C.A.
UNION INTERNATIONAL CORPORATION
UNION CHELSEA NAT BANK
BANCO UNION C.A.

HC GROUP TOTALS

2540
2539
2540

CONSORCIO FINANCIERO UNION, S.A.
UNION INTERNATIONAL CORPORATION
UNION CHElSEA NAT BANK
CONSORCIO FINANCIERO UNION, S.A.

HC GROUP TOTALS




441,069

37

520,385

441,069

37

520,385

441,069

CONTROLS THIS GROUP
520,385

44lt069

VE
N.Y.
N.Y.
4
51,038
CONTROLS THIS GROUP
VE

43,080

1

CARACAS
WILMINGTON
NATIONAl
NEW YORK
CARACAS

$1000

UK
CAl
UK

1

CARACAS
WILMINGTON
NATIONAL
NEW YORK
CARACAS

520,385

CON SOL
DEPOSITS

CONTROLS THIS GROUP
1

LONDON.
NON MEM
SAN FRANCISCO
LONDON

$1000

UK
UK

HC ,GROUP TOTALS

1 J82

CON SOL
ASSETS

NO. OF
OFFICES

421

37

4

51,038

VE
N.Y.
N.Y.
4
51,038
VE
CONTROLS THIS GROUP
l

4

51,038

43,080

43,080
43,080

z
GRAND TOTAL
LESS BANK!NG SUBSIDIARIES LOCATED OUTSIDE THE U.S.
ADJUSTED TOTAL

• --




TOT t# BHC

TOT I# GROUPS

NO BANKS

NO OFFICES

TOT ASSETS

TOT DEPOSITS

2,225

.2,116

It, 1 Olt

26,552

1 ,11tlt,085, 728

911,524,598

.3

.3

.3

.31

802,798

692,40.3

2,222

2, 11.3

4,101

26,521

1t 14.3,282, 930

910,8.32,195

....--.

'

...

•