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BANK HOLDING COMPANIES AND SUBSIDARY BANKS AS OF DEC 31 1979
FINANCIAL DATA AS OF DEC 31 1979
NOTE:
COMPANIES LISTED INCLUDE THOSE THAT HAVE REPORTED XO XHE EOARD PURSUANT TO
THE REQUIREMENTS OF THE BANK HOLDING COMPANY ACT AND INCLUDE SOME COMPANIES THAT
HAVE FILED REGISTRATION STATEMENTS BUT WHOSE HOLDING COMPANY STAiUS HAS NOT YET BEEN
DETERMINED BY THE BOARD.
XHIS REPORT CONTAINS ASSETS AND DEPOSITS FOR CONSOLIDATED FOREIGN AND DOMESTIC
;:::;''
,:C'
r·_
-=>
I
~~
~
NAME AND LOCATIO! OF BANK HOLDING COMPANY
NAMf AND LOCATION OF SUBSIDIARY BANK
Qij36
CITIBANC GROUP, IHC.
CliiBANC OF AL ANDALUSIA AL
CITIBANC OF ALABAMA RNK AL
CI1IBANC OF ALABA~A GDWTR AL
CITIBANC OF AL TUSKEGEE ALA
CIUBANC OF AL LINEVILLE AL
CHIBANC OF AL ANNISTON AL
FRB MEMBERSHIP
NON
NON
NON
NON
NON
NON
ALEXANDER CITY
ANDALUSIA
ROANOKE
GOODWATER
TUSKEGEE
.!'!Erf
ME II
LINEVILLE
liE:'!
ANNISTON
MEM
MEl!
MElt
10.
BANKS
THE ATTALLA TRUST COMPANY
EXCHANGE BANK
i1El1
AI.TOOtlA
ATTALLA
';;/
· S1000
ALA
ALA
ALA
ALA
ALA
ALA
ALA
6
NON
NO. OF
OFFICES
CONSOL
ASSETS
1
2
3
2
1
2
37,829
19,863
15,953
14,092
11,208
8,635
34,418
17,752
14,495
12,724
10,066
7,040
11
107,580
96,495
20,467
17,982
1
20,467
17,982
1
14,462
13,005
1
14,462
13,005
39
11
6
5
4
2
6
3
2
2
4
6
2
2
2
1,721,496
251,967
161,089
88,801
69,763
51194 3
51,011
ij3,120
29,707
26,044
23,145
21,940
20,621
13,819
11, 56 2
1,337,183
223,326
138,215
80,931
63,040
46,446
45,301
37,900
26,810
23,661
21,041
19,566
17,885
12,365
10,388
ALA
ALA
HC GROUP iOTALS
0')
00
0
THE ~ADSDEN CORPORATION
FIRST STATE BANK
NON
l1 Ell
ALTOONA
ALTOONA
ALA
ALA
3C GROUP TOTALS
0195
ALABAMA BANCORPORATION
FIRST NB OF BIFMINGHAii
AMERICAN NAT BANK & TRUST co
ALABAMA NB OF MONTGOMERY
FIRST NAT BANK OF DECATOR
COMMERCIAL NB OF ANNISTON
CITY NATIONAL BANK OF SELHA
AMERICAN NATIONAL BANK
BANK CF EAST ALABA~A
FOET PAYNE BANK
BANK OF ARAB
BAlDWIN NATIONAL BANK
SHOALS ~AT BANK OF FLOR~NCE
BANK OF SULLIGENT
CITIZENS NB OF LIMESTONE CIY
FARMERS & MRCH BK OF ASHFORD
j
:: j
HC GF.OUP TOTALS
~707
\
"\
ALA
BHCNO
.....
.......
\
~.\
r-0
ALEXANDER CITY
0706
~
BIR!HUGHf\'1
tiATIONAL
BIRMINGHAM
NATIONAL
MOBILE
NATIOliAl
MOllTGOMERY
NATIONAL
DECATUR
NATIONAL
AUNISION
NATIONAL
SEL.:1A
NATIONAL
HUNTSVILLE
NON MEM
OPELIKA
NON HEM
FORT PAYNE
NON MEr'!
ARAB
NATIONAL
ROBERTSDALE
NATIONAL
FLORENCE
SULLIGENT
NON liE~
NATIONAL
ATHENS
NON MEI'I
ASHFORD
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
'
!
\
'
BIRIIINGHAII
ALA
BHCNO
HAKE AND LOCATION OF BANK HOLDING COIIPANY
NA.IIE AND LOCATION OF SUBSIDIARY BANK
0195
AIABAIIA BANCORPORATION
BUlK OF GADSDEN
PECPL!S BANK OF T.OSCltOOSA
PAGE
FRB .IIEIIBERSHIP
BON .liE II
NON !!EM
BIRKINGHAK
GADS DEW
TUSCALOOSA
NO.
BANKS
CENTRAL BANCSHARES OF THE SOOTH, INC.
CENTRAL BANK OF ALABAKA NA
CENTRAL BANK OF BIRIIINGHA.II
CENTRAL BANK OF KONTGOKERY
CENTRAL BANK OF IIOBILE NA
CEH'IRAL 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
CENTRAL BANK OF ST CLAIR CTY
CENTRAL BANK OF DOTHAN N A
17
BIR.IIINGHAM
NATIONAL
DECATUR
NON !!EM
BIRMINGHAM
ST liE!!
IIONTGOMERY
NATIONAL
KOBILE
ST MElt
OXFOB;D
NATIONAL
AUBURN
NON !!Ell
JASPER
NON MEl!
EUFAULA
NATIONAL
TUSCALOOSA
NOM !!Ell
UNIONTOWN
NON !!Ell
SPRINGVILLE
NATIONAL
DOTHAN
FIRS'I .LABAKA BANCSHARES, INC.
1S1 AL BK OF l!ONTGOIIERY NA
FIRST AL BAHK OF BIRIIINGHAII
1S'I AL BK OF HU.NTSVILLE NA
1S'I ~L B.K OF TUSCALOOSA NA
PIRS'l ALABAMA BK CF DOTHAN
FIRS~ AL BAHK .OF SELIIA HA
FIRST AL. BliJK OF ATHENS NA
1S'I AL BK OF GADSDEN NA
1S'I ~L BAHK OF GUNTERSVILLE
FIBST AL BUlK OF HARTSELLE
FIRST ALA BK OF !OBILE CTY
1ST AL BK OF BlLDiiH CTY NA
FIRST AL BK OF LAUDBRDL CTY
FIRST ALA BK OF PHEHII CY NA
FIR~T AL BARK OF COHECUH CTY
FIR~T ALABA!A BK OF CULL!AN
3
2
10,962
9,818
a, 201
101
2,606,808
2,122,049
39
16
5
6
3
2
2
2
1
1
1
695,322
693,016
155,689
58,650
36,927
33,812
22,057
20;314
15,956
11,275
10,173
6,626
601,619
510,486
141,225
53,440
33,412
29,533
19,362
18,223
13,879
10,164
9,235
5,1311
81
1,759,817
1,445,712
18
25
11
7
7
3
5
1
611,073
407,995
217,619
135,899
104,349
51,267
47,744
42,508
29,379
27,245
25,856
23,764
23,091
23,065
20,772
20,622
470,362
352,245
193,994
120,103
92,849
44,240
111,727
37,809
26,1J67
23,998
23,117
20,940
20,506
20,187
18,302
18,669
3
12
BIRIIINGHA!!
NATIONAL
IIONTGOMERY
NON II'Ell
BIRMINGHU
NATIONAL
HUHTSVILLE
NATIONAL
TUSCALOOSA
ST !!Ell
DOTHAN
NATIONAL
SELMA
NATIOHAL
ATHENS
HATIONAL
GADSDEN
BON liE!!
GUNTERSVILLE
NON !tEll
HARTSELLE
BON !lEI!
BAYOU LA BATRE
NATIONAL
BAY KIIIIETTE
NON !BM
ROGERSVILLE
NATIOllllL
PHENIX CITY
HOB MEM
EVERGREEN
NOH IIEII
COLLMAN
CON SOL
DEPOSITS
$1000
9, 790
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
HC GROUP 'IOTA·LS
0155
CONSOL
ASSETS
$1000
ALA
ALA
ALA
HC GROUP 'IOTlLS
0180
NO. OF
OFFICES
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALl
ALl
ALl
ALA
ALA
ALA
ALA
II
2
4
3
2
3
1
2
2
---------------------
BIRMINGHAM
PA.GE
ALA
BliCNO
NAME AND LOCATION OF BANK HOLDING COI!PAHY
NAME AND LOCATION OF SUBSIDIARY BANK
0155
FlRSi ALABAI!A BlNCSHARES, INC.
FIRST AL BANK OF LEE CTY NA
NO.
BANKS
FRB I!EI!BERSHIP
BIRI!IIIGHA.I!
NOTASULGA
NATIONAL
ALA
ALA
17
HC GROUP iCTALS
0717
SOUTHERN_ BABCORPORATIOH OF ALABAI!l
Bilii!INGHlll TRUST NATIONAL BK
FIRST NATIONAL BK OF DOTHAN
FIRST NAT BANK OF ANNISTON
COMI!ERCIAL GUARANTY BANK
PECPLES HB OF HDHTSVILLf
BAlDWIN C_OONTY BARK
URIOII COUNTY BANKING CO
SAND I!OOHT~IN ~lNK
CliiZENS BANK AND TROST CO
SOUTHERN BAliK liA
FIRST NAT BAliK OF ETOWAH CTY
SOOTHRN BK OF LAODERDLE CTY
SOU!HERH BANK OF LEI;: CTY _
SOUTHERN BK OF RUSSELL CTY
BIRIIIHGHll!
BIRMINGHAI!
NATIONAL
DOTHAH
NATIONAL
ANNISTON
NATIONAL
NON ItEM
MOBILE
HOlTSVILLE
liATIONAL
BAY !liNETTE
NON MEM
HAMILTON
ST MEl!
NOll MEl!
BOAZ
SELMA
liON I!EM
IIONTGO!tEli.Y
NATIONAL
ATTALLA
NATIONAL
NON !!Ell
FLORENCE
SMITHS
NOH MElt
PHENIX CITY
NON I!EI!
ALA
ALA
ALA
ALA
ALA
ALl
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
0720
COI!IIUNITY INVESTMENT, INC.
BRUNDIDGE BANKING CO INC
ST MEl!
BRUNDIDGE
BRUNDIDGE
1
HC GROUP iOTALS
2983
ENTERPRISE CAPITAL CORPORATION
CIUZEHS BANK
HC GROUP iOTlLS
liON II EM
ENTERPRISE
ENTERPRISE
3,628
99
1,822, 549
1,529,143
34
8
4
2
4
1
2
2
1
1,184,279
172,170
10_5,260
98,008
51,406
50,901
40,248
35,780
29,992
26,438
17,022
11,525
6,655
4,927
949,997
140,297
91,832
89,401
46,136
46,463
35,441
31,905
26,647
23,284
15,297
10,521
5,779
4,544
86
1,834,611
1,517,544
1
14,129
13,522
1
111,729
13,522
3
29,954
26,676
3
29,954
26,676
3
ALA
ALA
ALA
1
COR SOL
DEPOSITS
$1000
4,301
8
5
5
ALA
CONSOL
ASSETS
$1000
1
1
14
HC GROUP iOTALS
NO. OF
OFFIC::ES
3
·I
I
LIVINGSTON
PAGE
ALA
BHCNO
NAIIE AND LOCATION OF BANK HOLDING COIIPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0708 .
SUMTER SECURITIES, INC.
I'IC MILLAN & CO BANKERS INC
FRB MEMBERSHIP
NON l!E:'1
NO.
BANKS
LIVINGSTON
LIVINGSTON
FIRST BANCGROUP-ALABAIIA, INC.
FIRST BAT BANK OF MOBILE
HENDERSON NB OF HUNTSVILLE
IIETR.OBANK
CITY NATIONAL BANK OF DOTHAN
FI liST NB O.F EUFA.ULA
EASTERN SHORE NATIONAL BARK
1
MOBILE
NATIONAl
ItO BILE
NATIOMAL
HUNTSVILLE
NON ItEM
BIRIII NGHAM
NATIOHAL
DOTHA!J
IUTIONAL
EUFAULA
BATIONAL
DAPHNE
ALA
ALA
ALA
ALA
ALA
ALA
SCUTBLAND BANCORPORITION
MERCHANTS NAT BANK OF MOBILE
CITY NB OF BIRIIINGHAM
6
MOBILE
BIRMINGHAM
ALA
ALA
HC GROUP TOTALS
0705
nE ltOlfROE COUMTY BANK
MONROE COUNTY BAliK
FIRST NAT BK OF IIOMROEVILLE
2
MONROEVILLE
MO~JROEVILLE
ST MEK
NATIONAl
MONROEVILLE
R.M. GRBEME, INC.
F&M BANK OF RUSSELL CTY
HC GROUP TOTALS
2
"NON
ltEI'l
PHENIX CITY
PHEN!X CITY
$1000
25,931
22,021
2
25,931
22,021
18
8
6
5
2
1
554,431
79,876
43,066
38,431
23,076
8,869
484,352
71,961
39,193
33,653
21,205
7,242
40
747,749
657,606
17
10
556,487
144,063
478,463
127,907
27
700,550
606,37.0
1
. 1
28,790
13,256
25,446
11,113
2
42,046
36,559
4
18,940
16,923
4
18,940
16;923
ALl
ALA
ALl
HC GROUP TOTALS
0711
.$1000
ALA
MOB~LE
NATIONAL
NATIONAL
COB SOL
DEPOSITS
2
ALA
HC GROUP TOTALS
2134
COB SOL
ASSETS
ALA
ALA
HC GROUP TOTALS
0570
NO. OF
OFFICES
ALA
ALA
1
4
BHCliO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0710
REPTCN SUPPLY COI!PANY
UNION BANK
HC GROUP
0785
PAGE
ALA
REPTON
NO.
BANKS
FRB MEIIBEP.SHIP
NON MEl!
REPTON
REPTON
ALA
NO 3 UNDER WILL OF CHARLES HENDERSON
TRCY BANK AND TRUST COMPANY
TROY
13,361
3
15,1111
13,361
2
"7, 6115
ll2,558
2
ll7,6115
112,558
ALAS
ALAS
113,933
8
ALAS
·ALAS CONTROLS THIS GROUP
93,2116
113,933
93,2116
ALAS
113,933
8
ALAS
ALAS CONTROLS THIS GROUP
93,2116
8
113,933
93,2116
2
7
90,1107
68,097
71,957
55,922
9
158,5011
127,879
1
72,903
55,618
1
72,903
55,618
ALA
1
HC GROUP iOTALS
1987
1988
1987
ALASKA BANCORPPRATION
ALASKA BANCSHARES, INC.
ALASKA STATEBANK
ALASKA BANCORPORATION
ANCHORAGE
ANCHORAGE
ANCHORAGE
NON MElt
ANCHORAGE
8
HC GROUP iOTALS
1988
1987
ALASKA BANCSHARES, INC.
ALASKA STATEBANK
ALASKA BANCORPORATION
HC GROUP
2597
2333
1
~OTALS
ALASKA PACIFIC BANCORPORA~ION
ALASKA PACIFIC BANK
FIRST NAT BANK OF FAIRBANKS
HC GROUP.
ANCHORAGE
ANCHORAGE
NON !!EM
ANCHORAGE
ANCHORAGE
ANCHOr.AGE
NON MElt
FAIRBANKS
NATIONAL
ALAS
ALAS
ALAS
2
~OTALS
UNICORP,INC.
UNITED BANK ALASKA
HC GROUP 'IOTALS
NON II EM
ANCHORAGE
ANCHORAGE
CON SOL
DEPOSITS
S1000
15,1111
ALA
TROY
NON ItEM
CON SOL
ASSETS
s·1000.
3
ALA
~OTALS
iRUS~
NO. OF
OFFICES
5
ALAS
ALAS
1
PHOENIX
BHCNO
2007
ARIZ
NAME AND LOCATION OF BANK HOLDING COMPANY
NA!I! AND LOCATION OF SUBSIDIARY BANK
CONTINENTAL BANCOR, INC.
CONTINENTAL BANK
PAGE
FRB !!EMBERSHIP
NON !IE !I
PHOENIX
PHOENIX
NO.
BANKS
ARIZ
ARIZ
HC GROUP !J:OTALS
1954
UNITED BANCORP OF ARIZONA
UHiiED BANK OF ARIZONA
NON !IE!!
PHOENIX
PHOEN::::X
ARIZ
ARIZ
HC GROUP !J:OTALS
1972
PATAGONIA CORPORATION
GREAT WESTERN BANK & TRUST
HC GROUP
2701
NON !IE !I
TUCSON
PHOENIX
ARIZ
ARIZ
~OTAI.S
ARKANSAS BANCSHARES, INC.
FIRST NATIONAL BANK
NOR~HWEST
1
BENTONVILLE
NATiotlAL
ROGERS
WALTCN ENTERPRISES, INC.
BANK OF BENTONVILLE
HC GROUP
.,024
1
NON !IE!t
BENTONVILLE
BENTONVILLE
HC GROUP !J:OTALS
1
NON !tE!I
BLAIR
BLAIR
S1000
CON SOL
DEPOSITS
$1000
8
260,582
235,730
8
260,582
235,730
28
616,593
538,436
28
616,593
538,436
34
479,710
425,111
34
479,710
425,111
3
70,488
64,280
3
70,488
64,280
4
63,996
56,616
4
63,996
56,616
1
14,046
12,904
1
14,046
12,904
ARK
ARK
~OTALS
H. R. FINANCIAL, INC.
UNION BANK OF BLAIR
CON SOL
ASSETS
ARK
ARK
HC GROUP !J:OTALS
1211
NO. OF
OFFICES
ARK
WIS<.
1
6
BHCNO
NAME AND LOCATION OF BANK HOLDING COMUNY
NAME AND LOCATION OF SUBSIDIARY BANK
1184
OUACHITA VALLEY, INC.
MERCHANTS AND PLANTERS BANK
HC
1193
PAGE
ARK
Cli!U)EJ
NO.
BANitS
FRB MEMBERSHIP
NON l'JEM
CAMDEN
CAll DEN
ARK
FAYETTEVILLE
FAYETTEVILLE
18111
ABKABSAS BEST CORPORATION
COMMERCE SOUTHWEST INC.
NAi BK OF COMMERCE OF DALLAS
ARKANSAS BEST CORPORATION
5
43,197
39,683
5
85,029
72,054
5
85,029
72,054
ARK
TEX
424,557
1
TEX
ARK COH7ROLS THIS GROUP
320,309
1
42ll,557
320,309
4
63,691
54,575
4
63,691
54,575
2
18,263
16,256
2
18,263
16,256
16
8
600,905
153,773
13,446
426,910
ARK
ARK
1
FORT SMITH
DALLAS
DALLAS
NATIONAL
FO.RT SMITH
1
HC GROUP iOTALS
2521
FIRSt SECURITY CORPORATION
SECURITY BANK
NON I!El'l
HARRISON
HARRISON
ARK
ARK
1
HC GROUP 'IOTALS
1203
CLARK COUNTY BANK PARTNERSHIP
CLARK COUNTY BANK
NON MEM
LITTLE ROCK
GURDON
ARK
ARK
1
HC GROUP TOTALS
0123
FIRS!£ ARKANSAS BANKSTOCK CORPORATION
WORTHEN BANK & TRUST CO BA
FIRST NAT BK OF HOT SPRINGS
STEPHENS SECURITY BANK
LITTLE ROCK
LITTLE ROCK
NATIONAL
HOT SPRINGS
NATIONAL
STEPHENS
BON MEM
S1000
39,683
HC GROUP iOTALS
18711
2934
$1000
CON SOL
DEPOSITS
43,197
1
ST IIE.II
CON SOL
ASSETS
5
ARK
GROUP iOTALS
INDUSTRIAL FINANCE COMPANY
MCILROY BANK AND TRUST
NO. OF
OFFICES
7
ARK
ARK
ARK
ARK
1
135~528
12,117
LITTLE RCCK
BHCNO
11'52
0123
ARK
NAitE AND LOCATION OF BANK HOLDING COI!PANY
tlAI!E AND LOCA7ION OF SUBSIDIARY BANK
UNITID BANKS OF ARKANSAS, INC.
FIRST NAT BK IN MENA
FIRST ARKANSAS BANKSTOCK ~ORPORATION
PAGE
FRB I!EI'IBER ....
NO.
BANKS
Sl!IP
LITTLE ROCK
NATIONAL
lfENA
LITTLE ROCK
FEANK LYON COifPANY
TWIN CITY BANK
4
NON I!Er1
LUTLE ROCK
NORTH LITTLE ROCK
ARK
HASTINGS REALTY COMPANY
FIRST STATE BANK
NON
ItEM
LITTLE ROCK
SHERIWCD
LAKE HAMILTON ENTERPRISES, INC.
CLEBURNE COUNTY BANK
NON MEM
L!iTLE ROCK
HEBER SPRINGS
PULASKI INVESTitENT CORPORATION
PULASKI BANK AND TRUST CO
1
NON MEl!
LITTLE ROCK
LITTLE ROCK
THE FIRST PYRAMID LIFE INSURANCE CO. OF AIIERICA
LITTLE ROCK
CITY NAT BK OF FORT SIIITH
NATIONAL
FORT SMITH
HC GROUP 70TALS
28
806,306
609,027
9
135,995
119,493
9
135,995
119,493
2
21,137
18,764
2
21,137
18,764
3
36,652
33,412
3
36,652
33,412
2
58,923
43,387
2
58,923
43,387
6
151,623
131,889
6
151,623
131,889
ARK
ARK
HC GROUP !l:OTALS
1194
34,472
ARK
ARK
HC GROUP iOTALS
2109
S1000
ARK
ARK
HC GROUP 70TALS
1191
$1000
CON SOL
DEPOSITS
ARK
HC GROUP iOTALS.
0406
CON SOL
ASSETS
ARK
ARK
3
38,182
ARK CONTROLS THIS GROUP
HC GROUP 70TALS
1222
NO. OF
OFFICES
1
ARK
ARK
8
LITTLE RCCK
BHCNO
1152
0123
PAGE
ARK
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
UNITED BANKS OF ARKANSAS, INC.
FIRST NAT BK IN MENA
FIEST ARKANSAS BANKSTOCK CORPORATION
NO.
BANKS
FRB MEMBERSHIP
LITTLE ROCK
NATIONAL
MENA
LITTLE ROCK
MARVELL IMPLEMENT COMPANY
BANK OF MARVELL
MEl1
MARVELL
MARVELL
3 a, 1a2
34,472
12, 160
10,852
12,160
10,852
30,993
27,958
1
30,993
27,958
3
31,455
27,714
3
31,455
21, 1n
6
169,080
138,266
6
169,080
138,266
8
252,387
204,249
8
252,387
204,249
ARK
ARK
HC GROUP 'IOTALS
1195
THOM~SON
LAND COMPANY, INC.
BANK OF MC CRORY
NON MEM
MCCRORY
MC CRORY
ARK
ARK
1
HC GROUP J:OTALS
2619
:SANKSTOCK ONE, INC.
BANK OF OZARK
NON HEM
OZARK
OZARK
ARK
ARK
1
HC GROUP 'IO'IALS
2105
NATICNAL BANCSHARES CORP.
NAT BK OF CMRC OF PINE BLUFF
PINE BLUFF
PINE BLlJFF
NATIONAL
ARK
l.RK
HC GROUP 'IOTALS
1190
SIMMCNS FIRST NATIONAL CORPORATION
SIMMONS FIRST NATIONAL BANK
HC GROUP 'IOTALS
PINE BLUFF
PINE BLUFF
NATIONAL
CON SOL
DEPOSITS
$1000
3~.~72
3
NON
CON SOL
ASSETS
. $1000
ARK
38,182
3
ARK
ARK CONTROLS THIS GROUP
HC GROUP 'IOTALS
1156
NO. OF
OFFICES
9
ARK
ARK
TEXARKANA
ARK
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3100
COMMERCIAL BANCSHARES, INC.
CMRC NAT BK OF TEXARKANA
PAGE
FRB MEMBERSHI!?
TEXARKANA
NATIONU
TEXARKANA
NO.
BANKS
1235
CCM!'!ERCIAL INVESTMENT COMPANY
FIRST NAT BK IN ASHDOWN
THE STATE FIRST NATIONAL BANK OF TEXARKANA
TEXARKANA
NATIONAL
ASHDOWN
TEXARKANA
1188
1235
THE STATE FIRST NATIONAL BANK OF TEXARKANA
ST FIRST NAT BK OF TEXARKANA
CCMM!RCIAL INVESTMENT COMPANY
FIRST NAT BK IN ASHDOWN
THE STATE FIRST NATIONAL BANK OF TEXARKANA
TEXARKANA
NATIONAL
TEXARKANA
TEXARKANA
NATIONAL
ASHDOWN
TEXARKANA
119,050
115,1211
II
119,050
115,1211
ARK
ARK
1
171710
ARK CONTROLS THIS GROUP
16,233
AMERICAN PIONEER LIFE INSURANCE COMPANY
FIRST NAT BK OF POINSETT CTY
ARK
ARK
L!E WILSON & COMPANY
BANK OF WILSON
AlAMEDA BANCORPORATION, INC.
ALAMEDA FIRST NATIONAL BANK
He GROUP TOTALS
8
177,521
152,722.
17,770
16,233
195,291
168,955
9,680
8,904
9,680
8,9011
2
9,668
7,927
2
9,668
7,927
6
87,177
80,562
6
87,177
80,562
CONTROLS THIS GROUP
9
ARK
1
NON MEM
WILSON
WILSON
ARK
ARK
HC GROUP TOTALS
2009
16,233
ARK
HC GROUP TOTALS
1186
17,710
ARK
2
TRUMANN
NATIONAL
TRUIIANN
1
ARK
ARK
HC GROUP TOTALS
1218
ALAMEDA
NATIONAL
ALAMEDA
CON SOL
DEPOSITS
$1000
II
He GROUP TOTALS
1235
CON SOL
ASSETS
$1000
ARK
ARK
HC GROUP TCTALS
1188
NO. OF
OFFICES
10
CAL
CAL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3064
CALIFCRHTA BANCORP., INC.
ANAHEIM NATIONAL BANK
HC GROUP
20011
PAGE
CAL
AllAH Bill
NO.
BARKS
FRB !!EMBERSHIP
ANAHEIM
AlUliEIIt
NATIONAL
CAL
CAL
1
~OTALS
PACIFIC BANCORPORATION
COMMUNITY FIRST BANK
NON
MElt
BAKERSFIELD
BAKERSFIELD
CAL
CAL
1
HC GROUP TOTALS
1985
CITY NATIONAL CORPORATION
CiiY NATIONAL BANK
BEVERLY HILLS
BEVERLY HILLS
RATIONAL
CAL
CAL
1
HC GROUP iOTALS
3030
I. B. FIN.ANCIAL CORP.
INDBPEBDEICE BAliK
ION MEl!
EHCINO
LOS ANGELES
CAL
CAL
1
BC GROUP iOTALS
1962
PREI!CRT BARCORPORATION
FRBI!ONT BANK
NON II Ell
FREMONT
FREMONT
CAL
CAL
1
HC GROUP 70TALS
1990
II'IPEBIAL BANCORP
IIIEERIAL BANK
HC GROUP TOTALS
RON MElt
INGLEWOOD
LOS ANGELES
CAL
CAL
1
NO. OF
OFFICES
CON SOL
ASSETS
$1000
11
COR SOL
DEPOSITS
$1000
1
20,735
17,8211
1
20,735
17,824
17
134,962
123,810
17
134,962
123,810
26
1,2911,288
1,069,277
26
1,294,288
1,069,277
10
1115,1189
135,810
10
145,489
135,81 ()
II
67,758
61,666
4
67,758
61,666
16
628,3118
534,717
16
628,348
534,717
LONG BEACH
BHCNO
2005
2314
NAME AND LOCATION OF BANK HOLDING COI!PANY
NAI!E AND LOCATION OF SUBSIDIARY BANK
COAST BARCORP
COAST BAHK
JOHN-WADE CO.
HC GROUP
1986
HC
2799
2801
:fC
2833
2799
2801
CAL
FRB MEMBERSHIP
NO.
BANKS
LONG BEACH
NON !!EM
LONG BEACH
SANTA ANA
r.os ANGELES
!'11'.:11
LOS AtiGELES
CAL
LOS ANGELES
NON MEI'f
SAN JOSE
MEXICO CITY
!II
FrNANCIAL CORPORATION OF AMERICA
CEtiTORY BANK
HC GROUP
0238
38,632
1
36,551
33,056
36,551
33,056
"
"
76,296
65,109
76,296
65,109
4
76,296
65, 109
76,296
65,109
13
83,006
75,553
13
83,006
75,553
61"
23,537,212
18,"56,636
6n
23,537,212
18,456,636
CAL
CAL
CAl
III
LOS ANGELES
LOS ANGELES
CAL
HC GROUP !OTALS
1
LOS ANGELES
NATIONAL
LOS ANGELES
"
CAL
~OTALS
SICURITY PAC!FIC CORPORATION
SECURITY PACIFIC NAT BANK
CONTROLS THIS GROUP
1
NON !!EM
38,632
"8,664
CONTROLS THIS GROUP
1
LOS ANGELES
LOS ANGELES
NON I!EK
SAN JOSE
MEXICO CITY
$1000
CAL
CAL
GROUP 'IOTALS
BANAM~X HOLDING COMPANY
AMMEX HOLDING COMPANY
COMMUNITY BANK OF SAN JOSE
BANCO NACI~NAL DE MEXICO s. A •
CON SOL
DEPOSITS
4
~OTALS
AftMEX HOLDIN~ COMPANY
COMMUNITY BANK OF SAN JOSE
BARCO NACIONAL DE MEXICO S.A •
12
CAL
HC GROUP 'ICTALS
1998
$1000
"
1
NO~l
CON SOL
ASSETS
NO. OF
OFFICES
CAL
CAL
"8,664
CAL COlfTROLS THIS GROUP
~OTALS
A. F. GILI!ORE COMPANY
GILMORE COMMERCIAL & SVGS l3K
GROUP
PAGE
CAL
CAL
--~-------
LOS ANGELES
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0001
WESTERN BANCOBPORATION
UNITED CALIFOFNIA BANK
FIRST NAT BANK OF OREGON
FIRST NAT BANK OF ARIZONA
PACIFIC NB OF WASHINGTON
FIEST NAT BANK OF NEVADA
WAlKER BANK AND TRUST CO
BANK OF IDAHO N A
BANK OF NEU MEXICO
FIRST NAT BANK CF CASPEP.
AMERICAN NB OF DENVER
f!RST NATIONAL BANK
NEW MEXICO BK & TR CO
CONTINENTAL NATIONAL BANK
MONTANA BANK
CONRAD NAT EANK OF KALISPELL
SANiA FE NATIONAL BANK
ROSWELL STATE BANF.
FI~ST NAT BANK OF RIVERTON
PIBS'I STATE BANK
FIRST NAT BANK OF LARAMIE
BANK OF GLACIER COUNTY
0085
---,.------------------------
PAGE.
CAL
BliCNO
HC
-----
NO.
BANKS
FRB MEMBERSHIP
LOS
ST ME1'1
NATIONAL
NA1IONAL
NATIONAL
NATIONAL
ST M'P.I!
NATICNAL
NON MEM
NAHONAL
NATIONAL
NATIONAL
NON MEI'I
NATIONAL
ST [!E1i
NATIOIIIAL
NATIO!UL
NON HEM
NATICHL
NON MEM
NATIONAL
NOtl ~3'1
ANG3LES
LOS ANGELES
PORTLAND
PHOEtiiX
SEATTLE
RENO
SALT LAKE CITY
BOISE
ALBUQUERQUE
CASPER
DENVEI'
PORT COLLINS
HOBBS
E!IGLEWOOD
GREAT FALLS
KALISPELL
SANTA FE
ROSWELL
CAL
CAL
ORE
ARIZ
WASH
NEV
UTAH
IDA
N. !1.
RIVER~'ON
II YO
N. !1.
WYC
MONT
GALLUP
LARAI'IIE
CUT BANK
WYC
CENTRAL BANKING SYSIEH, I!IC.
SOLANO COUNTY BANK
NON r:r:M
OAKLAND
t'AIRUELD
1961
LFVY BUICORP
BANK OF A LEVY
1
HC GROUP 'IOTAlS
NUN ME!
OX!IARD
OXNARD
887
29,707,614
23,683,952
3
20,960
18,S80
3
20,960
18,980
18
272,709
2116,324
18
272,709
246,324
q
1
CAL
CAL
HC GEOOP iCTUS
1
2
3
6
1
21
CAL
CAL
CON SOL
DEPOSITS
$1000
561.1,808
285,351.1
255,11.16
21.17,056
199,726
130,253
97,633
92,987
87,667
86,385
82,371.1
76,305
69,31.12
68,801.1
30,099
2
2
N. !1.
CONSOL
ASSETS
$1000
11,674,927
3,609,058
2,869,573
1,316,711
1,531,956
651,761
478,389
21.12,682
220,01.15
187,521
163,387
118,500
86,142
79, 17 3
79,653
77,232
75,407
70,496
62,203
61,664
27,1.172
324
161
145
77
63
32
38
12
1
1
3
8
COLO
COLO
N. !1.
COLO
MONT
!WNT
N. !1.
GROUP TOTALS
NO. OF
OFFICES
13
15,067,083
4,785,256
3,167,998
1,802,120
1,763,340
11.11,818
BHCNO
NAME AND LOCAtiON OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0201
SAN DIEGO FINANCIAL CORPORATIOtl
SAN DIEGO TRUST & SAVINGS BK
ifC GROUP
0219
PAGE
CAL
SAN DIEGC
NO.
BANKS
FRB KEMBERSHIP
NON MEM
SAN DIEGO
SAN DIEGO
CAL
CAL
BANCAL TRI-STATE CORPORATION
BANK OF CALIFORNIA N A
SAN FRANCISCO
SAN FRANCISCO
NATIONAL
1960
BANKAMERICA CORPORATION
BANK OF AMERICA N T AND S A
CROCKER NATIONAL CORPORATION
CROCKER NATIONAL BANK
36
557,891
507,!J10
SIJ
3,446,422
2,402,474
54
3,446,!J22
2,402,47!J
1,289
106,272,571
86,061,884
1,289
106,272,571
86,061,884
382
16,087,523
12,539,557
382
16,087,523
12,539,557
5
135,476
124,427
5
135,476
124,427
5,761,476
28
CONTROLS THIS GROUP
4,503,689
5,761,476
4,503,689
CAL
CAL
CAL
1
HC GF,OUP TOTALS
1978
507,!J10
1
SAN FRANCISCO
SAN FRANCISCO
IIATiotlAL
SAN FRANCISCO
SAN FRANCISCO
NATIONAL
CAL
CAL
HC GROUP TOTALS
0251
REDWCCD BAlfCORP
REDWOOD BANK
NOll lfEH
SAN FRANCISCO
SAN FRANCISCO
CAL
CAl
1
HC GROUP TOTALS
3010
1983
STANDARD CHARTERED BANCORP
UNION BANK
STANDARD CHARTERED BANK LIMIT ED
HC GROUP 'IOTALS
ST MEM
SAN FRANCISCO
LOS ANGELES
LONDON
CAL
CAL
OK
CON SOL
DEPOSITS
$1000
557,891
CAL
HC GROUP TOTALS
CONSOL
ASSETS
$1000
36
1
~OTALS
NO. OF
OFFICES
1.1J
28
-
~
- --
-~---~-----------------------------~------
SAN FRANCISCO
PAGE
CAL
B!'ICNO
NAME UID LOCA.TION OP BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1976
WELLS FARGO S COIIPABY
WElLS FARGO BAliK ~ A
NO.
BARKS
'FRB !'!EMBERSHIP
SAN FRANCISCO
SAN FRANCISCO
NATIONAL
CAL
BANCiiEST CORP.
BANK OF THE WEST
SAM JOSE
SAN JO!:E
16,131,937
1105
19,342,823
16,131,937
31
589,258
516,658
37
589,258
516,658
14
7
4
3
268,710
106,825
46,849
28,184
244,464
97,7311
42,957
25,870
28
450,568
411,025
CAL
CAL
118,6611
II
CAL
CAL CONTROLS THIS GROUP
38,632
II
118,6611
38,632
14
222,052
202,691
14
222,052
202,691
CAL
CAL
HC GROUP 'IOTALS
01178
INDEPEHDEUT BAHKSHARES CORPOF.ATION
BAliK OF !lARIN
BANK CP SONOIIA COUNTY
BANK OF LAKE COUNTY
FIRST NB OF CLOVERDALE
su RAFAEL
NOll ltEI'I
liON I'IE~
NON I'IE!!
NATIONAL
SAN RAFAEL
SANTA ROSA
LAKEPORT
CLOVERDALE
Cat
CAL
CAL
CAL
CAL
4
ffC GROUP 'Io"ULS
2314
2005
23111
JCHN-WADE CO.
COAS'I BANCORP
COAST BANK
JOHN-WADE CO.
SAI'IA ANA
LONG BElCH
LONG BEAC!I
NON II:&H
SANTA ANA
1
HC GROUP TOTALS
1956
FRANK P. DOYLE TROST - ARTICLE IX
EXCHANGE BANK
HC GROUP TOTALS
NON liE I!
SANTA ROSA
SANTA ROSA
COB SOL
DEPOSITS
$1000
19,3112,823
1
NON !tEl!
CONSOL
ASSETS
$1000
1105
CAL
HC GROUP 'IOTALS
2368
NO. OF
OFFICES
15
CAL
CAL
1
AURORA
BHCtlO
2095
COLO
HAKE AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GBEATER MEXRO BANK HOLDING COM FA NY
AURORA NATIONAL BANK
PAGE
FRB !!EMBERSHIP
NO.
BANKS
COLO
COlO
AURORA
NATIONAL
AURORA
HC GROUP 10TALS
1786
MIDWAY INVESTMENT CORPORATION
PEOPLES BANK & TROST CO
NON !!Elf
AURORA
AUP.ORA
COLO
COLO
HC GROUP TOTALS
3214
BASALT BANCORP, INC.
BANK OF BASALT
1
NON liE!'!
BASALT
BASALT
COLO
COLO
HC GROUP TOTALS
2389
ROAPING FORK BAN CORPORATION
ROARING PORK BAtiK
NON
MElt
BASALT
GARFIELD COUNTY
COLO
COLO
SNOWMASS BAHCORP, INC.
BANK OP SNOWMASS
1
BASALT
NON !'I EM
5NOwHA.5S
VILLA:iE
COLO
COlO
HC GROUP 'IOTALS
0272
THE B~RTHOOD BANCO&P, INC.
BERTHOUD NATIONAL bANK
He GROUP 10ULS
1
BERTHOIJI>
6ER',;'!IOUD
Nr.'UONAL
COLO
COLO
1
CON SOL
ASSETS
CON SOL
DEPOSITS
. '$1000
$1000
1
49,876
45,182
1
49,876
45,182
4
55,853
50,687
4
55,853
50,687
1
7,022
6,008
7,022
6,008
1
9,488
8,206
1
9,488
8,206
1
9,558
8,681
1
9,558
8,681
1
21,302
15,6211
1
21,302
15,624
1
HC GF.OllP 'IOTALS
2749
NO. OF
OFFICES
16
·-----------------------------------~-----··- - - -
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0115
AFFILIATED BANKSHARES OF COLORADO, INC.
FIRST NB OF COLORADO SPRIN3S
DENVER NATIONAL BANK
FIRST NAT BK IN BOULDER
GREELEY NATIONAL BANK
FIRST NAT BK OF ENGLEWOOD
UNIVERSITY NATIONAL BANK
LAKESIDE NATIONAL BANK
FIRST NAT BK IN LOVELAND
CACHE NATIONAL BANK
FARMERS NAT BK OF AULT
ARAPAHOE NATIONAL BANK
UNIVERSITY NB CF FT COLLINS
wESTLAKE FIRST NAT BANK
WEST GREELEY NAT .BANK
FIRST NATIONAL BANK
FIRST NAT BK OF LOUISVILLE
BUlK CF I!ANITOU
FORT CARSON NATIONAL BANK
HC
1472
PAGE
COLO
BOULDER
NO.
.SANKS
FRB II EMBERSHI?
BOULDER
COLORADO SPRINGS
NATIONAL
DENV~R
NATIONAL
BOULDER
NATIONAL
GREELEY
NATIONAL
ENGLEWOOD
NATIONAL
DENVER
NATIONAL
WHEAT RIDGE
NATIONAL
LOVELAND
NATIONAL
GREELEY
NATIONAL
AULT
NATIONAL
BOULDER
NATIONAL
FORT COLLINS
NATIONAL
LOVELAND
NATIONAL
GREELEY
NATIONAL
LAFAYETTE
NA'IIONAL
LOUISVILLE
NATIONAL
IUN!'I'OIJ Sl'R!llGS
NON MEM
FORT CAP.SON
NATIONAl.
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COlO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COlO
COlO
LCP.IN INVESTMENT co., INC.
FIRST BANK AND TRUST CO
ST ItEM
BRIGHTON
BRIGHTON
1
HC GROUP TOTALS
211115
HC
0342
HC
PLATTE VALLEY BANCORP, INC.
PLATTE VALLEY BANK
PLATTE VALLEY BK OF WELD C~Y
GI:OUP
ST MEM
!10N MEM
BRIGHTON
fiRIGli'ION
FP.EDERICY
COLO
COlO
COlO
2
~OTALS
FIRST CONTINENTAL CORPORA TIOll
FIRST tilT BK OF ERUSH
GP.OUP TOTALS
BRUSH
IlR IJS I!
&ATTCtiAL
COLO
COLO
CON SOL
DEPOSITS
$1000
1
1
2
2
1
1
2
2
191,466
186,376
154,920
119,364
120,380
120,173
87,451
70,490
32,405
23,603
20,6011
17,610
17,983
17,133
14,652
10,255
10,140
9,643
29
1,1109,844
1,224,648
1
37,859
34,765
1
37,859
34, 765
2
1
16,974
6,253
15,080
5, 511J
3
23,227
20,5911
1
24,088
21,692
1
24,088
21,692
1
COLO
COlO
CONSOL
ASSETS
. $1000
223,529
212,459
184,352
140,170
138,397
132,762
100,872
79,628
36,070
26,122
23,821
21,373
20,296
19,011
16,1U3
11,500
11,21J4
11,225
2
1
3
2
2
1
2
2
1
18
GROUP TOTALS
NO. OF
OFFICES
17
BHCNO
NA,E AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1607
FIRS~
OF BURLING~ON AGENCY, INC.
FIRST NAT BK OF BURLINGTON
HC GROUP
H49
PAGE
COLO
BURLINGTCN
NO.
BANKS
FRB MEMBERSHIP
EURLINGTON
NATIONAL
BURL!HGTON
COLO
COlO
EYERS
BYEuS
PIEPER BANCORP, INC.
FARMERS STAtE BANK
HC GROUP
1760
NON HEM
CALHAN
CALHAN
13,824
12,405
1
1 o, 800
9,82!1
1
10,800
9,824
14,426
13,04!1
1
111,426
13,044
2
13,826
11,!187
2
13,826
11,487
1
24,399
21,342
1
24,399
21,342
COLO
102,457
COLO
4
COLO
22,750
1
12,646
COLO
1
12,008
COLO
1
OHIO CONTROLS THIS GROUP
90,411
20,544
11,238
10,797
149,861
132,990
COLO
COlO
COLO
COLO
~OTALS
INSURANCE AGENCY, INC.
FIRST NAT BANK OF CENTER
CEN~ER
CENTER
NATIONAL
CENTER
COLO
COLO
HC GROUP 10TALS
1580
AMERICAN HERITAGE CORPORATION
AMERICAN HERITAGE BK & TR CO
HC GROUP
0132
2621
COLORADO SPRINGS
COLORADO SPRINGS
~OTALS
COLO
COLO
1
~OTALS
CENTRAL COLORADO BANCORP, INC.
CENTRAL COLORADO BANK
ACADEMY BOULEVARD BANK
ROCKY FORD NATIONAL BANK
STATE BANK OF GREELEY
BAI:DWIN-UNITED CORPORATION
HC GROUP
NON MEM
COLORADO SPRINGS
NON MEM
COLORADO SPRINGS
NON MEK
COLORADO SPRINGS
NATIONAL
ROCKY FORD
NON KEM
GREELEY
CINCINNATI
t1000
1
HC GROUP TOTALS
2116
$1000
CON SOL
DEPOSITS
12,40 5
1
NON MEl'l
CON SOL
ASSETS
13,824
~OTALS
BYERS STATE BANKSHARES, INC.
BYERS STATE BANK
NO. OF
OFFICES
18
7
~------------------------~---------
~--""--"
-""
-~--
DENVER
PAGE
COLO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
159(
BANK LAND COMPANY
SOUTHWEST STATE BANK
PRE MEl'IBERSHIP
NON MEM
DENVER
DEl/V ER
NO.
BANKS
COLO
COLO
CCLOliADO FUNDING COMPANY
COLORADO STATE BANK
DENVER
DI'!NVEH
50,198
45,083
84,210
76,915
1
84,210
76,915
3
2
2
1
1
874,756
46,022
38,296
38,202
31,1!1!1
27,!166
23,881
21,!178
20,590
17,43 8
10,982
691,602
39,!19!1
3!1,852
3!1,1!15
28,78!1
24,797
20,647
19,526
18,601
15,627
9, 807
17
1,150,255
937,'182
COLO
COLO
42,256
2
38,490
COLO
3
COLO
1
12,!1!13
COLO CONTROLS THIS GROUP
3 3, 80 5
3!1,112
9,91€
COLO
COLO
HC GROUP 10TALS
0086
CCLORADO NATIONAL BANKSHAP.ES, INC.
COLORADO NA'.i' BK OF DENVER
LAKEWOODCO NATIONAL BANK
NO FTHEAS.T CO NB OF DENVER
BOULEVARD COLORADO NAT BANK
ARAPAHOE COLORADO NAT BANK
BANK OF GLENWOOD
FIEST NATIONAL BAtiK
GOLDEN STATE BANK
FIRST NB OF STEHING
SOUJ:H COLORADO NA7 BAliK
WELD COLORADO EUK
1
'Ji:.NVEF:
NATIONAL
DE:NVi::R
NATICNAL
I.AKEWOC::>
tiATIONAL
DENVER
NA'IIONAL
DENVER
NAHONAL
ARAt'Ai!OE cou::1·y
NOt; ~EM
GU:NIOOOD SPRINGS
EVERt;FEEN
NAT:!:CNAL
liON ~E:1
GOLDEN
NATIONAL
STERLING
NATIOUI.
l:ENV~R
NON 1'1 Ell
GREELEY
HC GROUP lOT !I.LS
02J3
171 s
COIMERCIAL BA ~lCOFil'ORATION OF COLORADO.
COIU SAVINGS BK Of sn:nt.ING
CENTURY BANK ANi) TBUST
BANK CF COLORADO
COM:"'ERCIAL BANK !NVEST!1EN~' COM FA NY
:iC' GROUP 'lOTALS
COLO
COLO
COLO
COLO
COLO
COLO
COlO
COLO
COlO
COLO
COLO
COLO
1
1
1
3
1
1
11
DEliVER
STE:RLING
liON ME'!
DENVr:L
CCLOUDO SPRlN';S
NON ~Ell
DBNVER
ST
~E~~
CON SOL
DEPOSITS
$1000
45,083
1
NON MEM
CON SOL
ASSETS
$1000
50,198
HC GROUP 10TALS
1632
NO. OF
OFFICES
20
3
6
93,189
77,833
8!1010
1719
0203
1719
PAGE
COLO
DE!1V ER
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CCM!!ERCIAL BANK INVESTMENT COMPANY
COMMERCIAL BANCORPORATION OF COLORADO
CO!IL SAVINGS EK OF STERLING
CENTURY BANK AND TRUST
BAliK CF COLORADO
CO!!!IEiiCIAL BANK INV.ES~IIEN'l COIIPANY
FRE
MEMBERSHIP
DENVER
DENVER
STERLING
S~ MEM
DENVER
NON !'!EM
COLORADO SPIG:NGS
NON l'IE!i
DENVER
NO.
BANKS
NOU l'IEM
DENVER
DENVER
6
93,189
77,833
1
51,155
44,236
51,155
ll4,236
1
12,120
10,595
1
12,120
10,595
1
111l,11l1
102,175
1
114,141
102,175
1
19,782
17,619
1
19,782
17,619
2
159,083
n1,325
COLO
COLO
1
f.C Gf.O UP 'lOT ALS
:'214
FFON'liER BANCORPOEATION OF DLNVER,
FRCNTIER BANK OF DENVEP.
nc.
NON
ME~
DENVER
DENVEr.
COLO
COLO
HC GROUP 'IOTALS
2909
GUARANTY CORPORATION
GUARANTY BANK AND TFUST
HC GROUP
2'555
NON HEM
DEN VEl\
DENVEr.
COLO
COLO
~OTALS
!ICNTBELLO BANKCORP, INC.
!IONlbELLO STATE EANK
HC GROUP
021(.
co
NON
ME~
DENVER
DENVER
COLO
COLO
1
~OTALS
HCUN'IAIN BUlKS, LTD.
r.x c us CF COLORADO SPRJ. !-fGS
DENVER
COLORADO SPRINGS
NATICIU.L
CON SOL
DEPOSITS
$1000
33,80 5
34,112
9,916
3
DENVER INDUSTRIAL COMPANY
BANK CF DENVER
CON SOL
ASSETS
$1000
COLO
COLO
ll2,256
2
COLO
38,490
3
COLO
12,1lll3
1
COLO
CCLO CON'lROLS THIS GROUP
HC GIICUP 'lOTALS
1625
NO. OF
OFFICES
21
COLO
COLO
DENVER
COLO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0216
MCUN~AIN
BANKS, LTD.
FIRST NAT BK OF PUEBLO
CHERRY CREEK NATIONAL BANK
BOULDER NATIONAL BANK
SOUTH DENVER NAT BANK
FORT COLLINS NATIONAL BANK
AU~ORA MOUNTAIN BANK NA
PARK NATIONAL BANK
HC GROUP
22'51
PAGE
FRB MEMBERSHIP
DENVER
NATIONAL
PUEBLO
NATIONAL
DENVER
NATIONAL
BOULDER
NATIONAL
GLENDALE
N~TIONAL
LARIMER COUNT~
NATIONAL
AURORA
NATIONAL
PUEBLO
NO.
BANKS
COLO
COLO
COlO
COLO
COLO
COLO
COLO
COLO
DENVER
DENVER
ARVADA
AURORA
1
11
517,033
446,455
1
1
1
28,300
14,684
6,621
25,317
13,299
5, 564
3
49,60 5
44,180
2621
HC
2609
NCRDENCO, INC.
NOETH DENVER BANK
BAlOW IN- UNITED CORPORATION
COLO
COLO
1
50,340
OHIO CONTROLS THIS GROUP
43,980
50,340
43,980
16,711
13,355
16,711
13,355
20,288
18,136
20,288
18,136
1
1
1
2
3
DENVER
NON MEM
DENVER
CINCINNATI
GROUP :IOTALS
PHILliPSCO, INC.
FIRST NAT BK OF HOLYOKE
DENVER
NATIONAL
HOLYOKE
COLO
COLO
HC GROUP :IOTALS
2848
1
COLO
COLO
COLO
COLO
HC GROUP 'lOTALS
1591
PIONEER BANCORPORATION, INC.
EAST NATIONAL BANK OF DENVER
HC GROUP :IOTALS
DENVER
NATIONAL
DENVER
CON SOL
DEPOSITS
$1000
97,040
83,944
39,102
39,458
20,245
13,316
12,025
2
8
NON MEM
NON MEM
ST ME~
CONSOL
ASSETS
$1000
121,175
92,729
47, 591
46,847
22,093
14,391
13,124
~OTALS
MCUNTAIN FINANCIAL SERVICES, INC.
SOUTHEAST STATE BANK
NORTHWEST STATE BANK
SOUTHEAST STATE BK OF AUROPA
NO. OF
OFFICES
22
COLO
COlO
1
_,
----,~-·
"~-,.,.------------:---------~-----~---------------
PAGE
COLO
DENVER
B:ICllO
NAME AND LOCA~ICN OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0089
iHE FIRST NATIONAL BANCORPORATION, INC.
FIRST NAT BANK OF DENVER
FIRST NAT BK OF GREELEY
U S BAifK OF GRAND JUNCTION
NA~IONAL STATE BK OF BOULDER
SECURITY ST BK OF STERLING
RO~TT CTY NB OF STMB~ SPRGS
F!F.ST HB OF BfAR VALLEY
FIRST NAT BK OF NORTHGLENN
FIRST NAT BK CF MONTROSE
FIRST NAT BANK OF SOUiH3LENN
REPUBLIC NB OF PUEBLO
EAST BK OF COLCPADO SPGS NA
DF.NVER
NATIONAL
DENVER
NATICNAL
GREELEY
GRAND JUNCTION
ST MEl!
BOULDER
NATIONAL
STERLINt;
S! ME!
STEAMBOAT SPRINGS
Nil 'I ION AT.
NATIONAL
DENUR
NATIONAL
NORTHGLENN
MONTROSE
NATIOtJAL
NAHONAL
ARA?AfTOE COUNTY
PUEBLO
NATIONAL
COLORADO SPRHTGS
NATIOllA.L
1561
UNB CORPORATION
UNION BANK & TRUST
UNION FINANCIAL CORPORATION
COLO
COLO
COLO
COlO
COlO
COlO
COlO
COlO
COLO
COLO
COlO
COLO
COlO
NON
DENVER
DENVEE
DENVER
lfEM
1561
UNION FINANCIAL CORPORATION
UNB CCF.PCRATION
UNION BANK & TRUST
UNION FINANCIAL CORPORATION
HC GROUP
0057
2,520,839
1,992,571
COLO
58,61111
2
COLO
CCLO CONTROLS THIS GROUP
119,053
58,61111
119,053
COLO
COLO
58,61111
2
COLO
CCLO CONTROLS THIS GROUP
119,053
2
58,61111
119,053
5
2
2
2
1
1
1
2
1,571,180
120,672
80,11111
71,820
71,786
60,208
50,283
113,020
1,2111,877
106,207
69,625
611,553
611,086
511,829
1111,0111
38,381
1
2
1
1
~OTALS
UNITED BANKS OF COLORADO, INC.
UliiTED BANK OF DENVER NA
UNITED BK OF FT COLLINS NA
UNITED BANK OF GREELEY
UNITED BANK CF BOULDER
UNITED BANK OF LITTLETON
MESA UTD BK NAT ASSCO
UNITED BANK OF LAKEWOOD NA
UNITED BK OF COLCRADO SPGS
DENVER
DENVER
NATIONAL
FORT COLLINS
NATIONAL
GREELEY
NON !IE!I
BOULDER
NON ItEM
LITTLETON
NON ItEM
GRAND JUNCTION
NATIONAL
LAKEWOOD
NATIONAL
COLORA DO SPRINGS
NON !IEM
CON SOL
DEPOSITS
$1000
311,1136
1
2
2
1
2
1
DENVER
DENVER
NON MElt
DENVER
D:!::NVER
CON SOL
ASSETS
$1000
1,3111,1169
97,376
92,7011
85,783
60,1178
60,232
50,301
50,6011
117,090
111,623
33,991
30,920
HC GROUP TOTALS
1561
2059
NO. OF
OFFICES
6
3
1
3
12
HC GROOP iOTALS
2059
NO.
BANKS
FPB MEMBERSHIP
23
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COlO
25
2
1, 777,726
1111,0116
107,259
1011,260
68,157
67,023
56,679
511,886
52,336
115,883
3&1, 11J8
DENVER
BHCNO
0057
COLO
NAME AND LOCATION OF BANK HOLDING COMPANY
llA!!E AND LOCATION OF SUBSIDIARY BANK
BANKS OF COLORADO, INC.
UNITED BANK OF PUEBLO
UNITED BANK OF AURORA
UNITED BK OF BROOMFIELD
UNITED BANK OF MONTROSE NA
UNHED BANK OF SKYLINE NA
UNITED BANK OF LCNGKONT
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
UN~TED
He GROUP
11175
2910
FRB MEMBERSHIP
DENVER
NON ItEM
PUEBLO
NON II Ell
AURORA
NON ItEM
BROOMFIELD
NATIONAL
liONTROSE
NATIONAL
DENVER
NON MEM
LONGMONT
NATIONAL
DELTA
NATIONAL
DENVER
NATIOUAL
LASALLE
NON ItEM
STEAMBOAT SPGS
NATIONAL
ARVADA
NO.
BANKS
COLO
COlO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
~OTALS
VILLA1E CORPORATION
COLUMBINE NATIONAL BANK
HC GROUP
PAGE
~CTALS
rlANCORPORATION
FIRST NAT BANK IN EADS
~ADS
EADS
NATIONAL
EADS
28
2,3116,91111
1,905,396
1
25,490
22,330
1
25,1190
22,330
1
11,808
10,265
11,808
10,265
1
9,215
7,956
1
9,215
7,956
1
110,005
35,736
40,005
35,736
1
2
COLO
COLO
HC GROUP lOTALS
1693
SU!MIT BUENA VISTA AGENCY, INC ..
BUENA VISTA BANK & TRUST co
NON MEM
EDINA
BUENA VISTA
COLO
COLO
He GROUP :IOTALS
3H3
ARAPAHOE COuti~Y FUNDING COMPANY
ARAPAHOE BANK AND TRUST
HC GROUP !OTALS
1
NON
M~M
EllGLEWOOD
ARAPAHOE COUNTY
COLO
COLO
1
~1000
1
1
1
1
1
1
CON SOL
DEPOSITS
36,176
32,622
31,83 6
31, 10 2
29,793
21,51111
20,097
16,561
11,178
10,467
7,1121
1
COLO
COLO
CON SOL
ASSETS
S1000
111,105
36,255
35,1168
311,1211
32,669
23,795
22,1117
18,1153
13,839
11,11116
8,530
1
1
1
19
DENVER
NATIONAL
DENVER
NO. OF
OFFICES
211
EN:HEWOOD
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1704
BROWN CORPORATION
FARMERS STATE BK OF YUMA
HC
2022
PAGE
COLO
NO.
BANKS
FRB MEMBERSHIP
ST MEl!
ENGLEWOOD
YUMA
COLO
COLO
HIGH PLAINS BANK CORP.
KICWA STATE BANK
NON II EM
ENGLEWOOD
KIOWA
COLO
COLO
RBPUELIC BANCORPORATION, INC.
REPUBLIC NATIONAL BANK
ENGLEWOO!)
ENGLEWOOD
NAUONAL
COLO
COLO
:rc GROUP iOTALS
0556
ESTES BANK CORPORATION
ESTES PARK BANK
NON HEll
F.STF.S PARK
ESTES PARK
COLO
COlO
1
-w- GROUP 'IOTALS
CONSOL
ASSETS
$1000
CON SOL
DEPOSITS
$1000
27,167
211,479
27,167
24,479
2
9,032
8,075
2
9,032
8,075
2
31,465
26,111
2
31,1165
26,111
2
16,404
14,567
2
16,4011
14,567
14,617
12,973
1
14,617
12,973
1
2
13,739
10,507
12,701
.9,707
3
211,246
22,408
GROUP iOTUS
:IC 'JROOP iOTALS
2849
NO. OF
OFFICES
25
~
1466
F!RSi NATIONAL FINANCIAL CORPORATION
FIEST NAT BK OF ESTES l?ARK
ESTES PARK
ESTES PAllK
NATIONAL
COLO
COlO
1
HC GP.OUP 'IOTALS
15!i5
:IC
HIGH COUNTPY INVEST~ENT CORPORATION
BANK OF EVERGREEN
FHST STATE BANK
GROUP iOTALS
NON
NON
l::VE!1GREEN
EVERGHEEN
IDAHO SPRINGS
liE:'!
ME~1
COLO
COlO
COlO
2
FORT COLLINS
BHCNO
0285
i!C
2790
COLO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
L
& I HOLDING COMPANY
ROCKY MOUNTAIN BK & TR
PAGE
FRB M":!:MBERSHIP
NON ME"'
FORT COLLINS
FORT COLLINS
NO.
BANKS
COLO
COLO
GROUP 'IOTALS
NCRTHERN INVESTMENT CO.
NORTHERN BANK & '!RUST
NOli ME'1
FORT COLLINS
FORT COLLINS
COLO
COLO
HC GROUP 'IOTALS
2724
THE WELD STATE COMPANY
FORT LUPTON STATE BANK
NO!l ME'!
FORT LU?TON
FORT LUPTON
COLO
COLO
NO. OF
OFFICES
FIRS'! OF FORT MORGAN, INC.
FIRST NB OF FORT MORGAN
FORT MORGAN
NATIONAL
FORT MORGAN
COLO
COLO
HC GROUP 'IOTALS
1630
MCNUlSENT AGENCY, INC.
FRUITA STATE BANK
1
NON MEM
FRUITA
FRUITA
COLO
COlO
FIRST GOLDEN BANCORPORATION
FIRST NAT BK IN GOLDEN
HC GROUP TOTALS
GOLDEN
NATIONAL
GOLDEN
COLO
COlO
$1000
16,095
14,55 9
2
16,095
14,559
1
4,912
4,304
1
4,912
4,304
1
19,695
17,347
19,695
17,347
2
36,209
25,689
2
36,209
25,689
1
17,875
15,944
17,875
15,944
2
92,013
82,197
2
92,013
82,197
HC GROUP TOTALS
0559
$1000
CONSOL
DEPOSITS
2
HC GROUP 'IOTALS
1618
CON SOL
ASSETS
26
~------:-----------------:---~~-----------~-~--~-------·
PAGE
COLO
GRl!IBY
BHCNO
NAME AND LOCATION OF BANK HOLDING C0:1PANY
NAME AND LOCATION OF SUBSIDIARY BANK
11158
GRANDCO BANCORPORATION
MIDDLE PARK BANK
NO.
BANKS
FRB MEMBERSHIP
~RAN BY
GRANBY
NON MEi't
COLO
COLO
1
:iC GROUP iOTAtS
2218
!IC
1763
HC
1631
HC
1529
CCMMDNITY INSURANCE AGENCY, INC.
HAXTUN COMMUNITY BANK
NON MEii
3AXiUN
HAXTUN
COLO
COLO
1
GF.OUP iO'IALS
HOLYCKE AGENCY, INC.
FARMERS ST BK OF HOLYOKE
NON ME !'I
HOLYOKE
HOLYOKE
COLO
COLO
1
GROUP iOTALS
CITIZENS HOLDING CORPORATION
CITIZENS STATE BANI{
NON
ME~
KEENESBURG
KEEN!:SBURG
COLO
COLO
1
GROUP TOTALS
LIBERTY AGENCY, INC.
KIRK STATE BANK
KIRK
NON ME !'I
KIRK
COLO
COLO
HC GROUP iOTALS
0253
!IC
KIT CARSON INSURANCE AGENCY, INC.
KIT CARSON STATE BANK
GROUP iOTALS
NON MEM
KIT CARSON
KIT CARSON
COLO
COLO
1
wo. or
OFFICES
CONSOL
ASSETS
$1000
27
CO'RSOL
DEPOSITS
S1000
1
·18,112
16,669
1
18, 112
16,669
1
13,107
11,979
1
13,107
11,979
1
4,168
3,507
1
4,168
3,507
1
11,222
9,174
1
11,222
9,1H
1
8,571
6,587
1
8,577
6,587
1
8,826
8,102
1
8,826
8,102
KREIIIILIHG
BHCNO
HAllE AND LOCATION OF BANK HOLDING COI'!PANY
HAllE AND LOCATION OF SUBSIDIARY BANK
2653
KREII~LIHG
HC
2605
PAGE
COLO
HOLDING COIIPAHY
BANK OF KREMIILING
NO.
BANKS
FRB IIEIIBERSHIP
NON
ME"!
KREMIILING
KRE!'I:UIHG
COLO
COLO
GROUP 'lCTii.LS
ARK VALLEY B~NKSHARES,
LA JUNTA STATE BANK
EMPIRE STATE BANK
nc.
LA JUNTA
LA JUNTA
NON MEl!
ROCKY FORD
11m1 MEl1
CO tO
COLO
COLO
2
HC GROUP 'IOTALS
2321
BANK INVESTORS, INC.
JEF!ERSON 3AHK SOUTH
NON
tl E11
LAf.EliOOD
LAKEWOOD
COLO
COLO
NO. OF
OFFICES
FlRSIBANK HOLDING COMPANY
FIRSTBANK OF WESlLAND NA
FIRSTBANK OF WHEATRIDGE N A
FIBSTBANK OF VAIL
FIRST BANK OF N LCNGIION·-r N A
FIRST BANK OF GUUBARREL NA
FIRSTBANK OF ACAJ:EiiY PARK
FIRSTBANK OF CASTLE ROCK N A
FIRSTBANK OF S LCN~I'tON£ N A
FIRSTBUK OF WEST ARVADA NA
FIRSTBANK OF MINTURN
FIRST BANK OF ElliE
LAKEWOOD
NATIOUL
LAKEWOOD
NA·r:ONAI.
llHEAT RIDGE
NOll 11El'l
VAIL
NATIONAL
LONGIIOliT
BOULDER COUN'rY
NAT:OIIAL
LAKEWOOD
NON l1E:1
NAT:ONAL
CAS1'LE ROCK
NAriONAL
LO~IG liON~
NATIONAL
ARVADA
N01 J1E:1
MI!ITUI:!I
llO:! l!F.l1
ERIE
COLO
COLO
COLO
COLO
COLO
COlO
COLO
COLO
COlO
COLO
COLO
COLO
lfC GROUP 'IOTALS
10,015
8,889
1
10,015
8,889
1
2
9, 505
5,962
8,0R7
,.,758
3
15,,.67
12,8'-5
1
2'-,873
21,97'-
2'-,873
21,97'-
1
102,928
44,367
39,143
22,009
16,282
13,517
8,638
5,710
"· 554
3,325
2,710
88,95'37,422
35,834
19,182
1'-,339
11,981
7,724
,.,,.36
3,'-68
3,03"
2,116'-
12
263,183
228,838
16"5
BANKSHARES OF COLORADO, INC.
JEFFERSON BANK & TRUST
3
170,376
138,3'-8
JEFF~RSON
He 3ROUP IOTAL5
3
170,376
138,3'-8
1
1
2
1
1
1
1
1
1
1
11
ST :n.:t!
LAKEWOOD
LAKE WOO!>
COLO
COlO
1
CON SOL
DEPOSITS
$1000
1
HC GROUP 'IOTALS
1566
CONSOL
ASSETS
$1000
28
LAKEWOOD
PAGE
COLO
BHCNO
NAME AND LOCATION OF BANK BOLDING COMl?ANY
NAME AND LOCATION OF SUBSIDIARY BANK
11173
UNiiED CORPORATION
ALA!tEDA NATIONAL BANK
NO.
BANKS
FRB MEMBERSHIP
LAKEWOOD
JEFFERSON COUNTY
NATIONAL
COLO
COlO
1
HC GROOP iOTALS
1663
VALLEY STATE INVESiMENTS, INC.
VALLEY STATE BANK
NOll
MEM
LAMAR
LAMAR
COLO
COLO
1
HC GROUP iOTALS
1622
HC
'1239
MID-CONTINENT CORPORATION
COM!ERCIAL BK OF LEADVILLE
GROUP
NON l'IEM
LEADVILLE
LEADVILLE
COLO
COLO
1
~OTALS
THOMPSON INSURANCE INC.
BASIN STATE BANK
NON I'IEM
LITTLETON
STANFORD
COLO
MONT
HC GROUP iOTALS
2075
LCVELAND SECURITIES, INC.
HOKE STATE BANK
NON !!Elf
LOVELAND
LOVELAllD
COLO
COLO
tiC GROUP iOTALS
1595
M!EKCO, INC.
FIRST NAT BK OF MEEKER
!:IC GROOI" iOTALS
1
MEEKER
MEEKER
NATIONAL
COLO
COLO
1
NO. OF
OFFICES
CON SOL
ASSETS
$1000
29
CON SOL
DEPOSITS
!1000
1
34,572
30,027
1
34,572
30,027
2
23,829
21,148
2
23,829
21,148
3
23,174
20,843
3
23,174
20,843
1
17,826
16,059
1
11,826
16,059
1
26,807
23,688
1
26,807
23,688
1
19,504
17,496
1
19,504
17,496
I!ONUI!E!IT
B:ICUO
NAI!E AHD LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
281J6
EL PASO BANCSHARES, HIC.
EL PASO COUNTY BANK
~c
1755
PAGE
COLO
NO.
BANKS
FRB I!E:!!BERSHII?
NON
1'1311
!IONUI!ENT
WOOD!IOOR
COLO
COLO
GROUP 'IC.TALS
SAN MIGUEL INVESTMENT COMPANY
SAN I!IQ:JEL BASIN STATE BAliK
NON !lEI!
NORWOOD
NORilOOD
COLO
COLO
:!C GROUP TOTALS
2062
WASHINGTON INVESTMENT COMPANY
FIRST NAT BK OP OTIS
OTIS
OTIS
NATIONAL
COLO
COLO
HC :iROU.I? 'IO!<'ALS
1519
HARP.Y A. LOWE AGENCY, INC.
CI'IIZENS STATE BANK
NON !fElt
OURAY
OURAY
COLO
COLO
HC GROUP 'ICTUS
3002
?ALISADE BANCSHARES, INC.
PALISADES NATIONAL BANK
PALISADE
NATIONAL
PALISADES
COLO
COlO
:IC GROUP TOTALS
2594
NCRTH FORK CORPORATION
FIRST NAT BK OF PAONIA
HC GROUP 'IOTlLS
PAONIA
NATIONAL
PAONIA
COLO
COLO
1
NO. OF
OFFICES
CON SOL
ASSETS
$1000
30
CON SOL
DEPO!'!ITS
$1000
1
9,758
8,1J66
1
9,758
8,~66
1
11,393
10,503
1
11,393
10,503
1
14,155
10,081J
1
14,155
10,081J
1
8,168
7,361
1
8,168
7,361
1
10,035
9,168
1
10,035
9,168
1
15,530
H,IJ31$
1
15,530
14,1J34
PAGE
COLO
PUEBLO
BHCNO
NAKE AND LOCATION OF BANK HOLDING COKPANY
NAI!E AND LOCATION OF SUBSIDIARY BANK
1594
LINDCE, INC.
·FIRST Nii.T BK ()F ORl>WAY
NO.
BANKS
.FRB !tUBERSHIP
PUEBLO
ORDWAY
NATIONAL
COLO
COlO
1
HC GROUP mTALS
1523
FIFLE BANK AGENcY, INC.
FIRST NAT BANK IN RIFLE
RIFLE
NATIONAL
RIFLE
COLO
COlO
HC GROUP TOTALS
1629
O'CONNELL CORPORATION
FAR~ERS STATE BK OF YU:U
ST MEII
STERUNG
YUMA
COLO
COlO
1
HC GROUP TOTALS
121J4
RICE INSURANCE AGENCY, INC.
FIRST NB OF STRASBURG
STRASBURG
NATIONAL
STRASBURG
COLO
COlO
1
HC GROUP 'IOTALS
1765
THE CLARK INSURANCE AGENCY, INC.
FIRST NAT BK OF STRATTON
STRATTON
STRATTON
NATIONAL
COLO
COLO
1
HC GROUP 'IOTALS
0281
CITIZENS INVESTIIENT COIIPANY
NORTH VALLEY BANK
HC GROUP 'IOTALS
NON liE!!
THORNTON
THORNTON
COLO
COLO
1
NO. OF
OFFJ:CES
COB SOL
ASSETS
$1000
31
COB SOL
DEPOSITS
S1000
1
6, 772
5,851
1
6,772
5,851
1
23,988
21,537
1
23, 988
21,537
1
27,167
24,1J79
1
27,167
24,479
1
29,993
26,391J
1
29,993
26,391J
1
15,274
11J,070
1
15,274
14,070
1
24,915
21,751
1
24,915
21,751
WALSENBURG
BHCllO
1798
PAGE
COLO
NAIIE AND LOCATION OF BANK BOLDING COMPANY
NAitE AND LOCATION OF SUBSIDIARY BANK
PLAINS STATES FINANCIAL CORPORATION
F!RST NAT BK IN WALSENBURG
FRB
NO.
BANKS
ME!!B~R-
SHIP
WALSENBURG
NAfiONAL
WALSENBURG
COLO
COLO
HC GROUP 'IOTALS
296B
THE WALSH BANCORPORATION, INC.
COLORADO STATE BANK
NOll IBr1
WALSH
WALS;t
NCN
MZ~
l:IGGINS
WIGGINS
COLO
COLO
1
HC GROUP TOTALS
1945
:IC
0376
W!NDSOR HOLDI~G COMPANY
F!RST NAT BK OF WINDSOR
lHNDSOR
FIRS'!
liA':i:IOtlo\1
WIN~Sc-R
COLO
COLO
.1
GROUP. 'ICTALS
CITY'IRDST BANCORP,
CI'IYTRiJST
INCOR~ORATED
NON 1EM
BR"IDGEPO!U'
BRIDJdPORT
CONN
CONN
1
HC JFOUP 'IOTALS
3003
S'IATE NA'IIONlL BANCORP, INC.
STAi~ NATIONAL BANK OF CON!l
HC GrOUP 'IOTALS
GREENWICH
NATIONAL
BR!9JdPORT
CONN
CON II
1
CON SOL
DEPOSITS
$1000
20,175
17,965
2
20,175
17,965
10,865
8,988
10,865
8,988
1
5,1l65
!l,850
1
5, ll65
4,850
1
13,183
11,929
1
13,183
11,929
33
628,0911
537,196
33
628,094
537,196
ll3
676,763
618,9€1
ll3
676,763
618,961
1
FIRS'! INVESTCO, INC.
~!RST STATE BK tiF WIGGINS
CON SOL
ASSETS
$1000
2
COLO
COLO
HC 3ROOP TOTALS
1761
NO. OF
OFFICES
32
PAGR
CONN
HARTFORD
BHCNO
NAf'lE AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0326
CE'I
CCRPCRUION
CONNECTICUT SANK
FRB
NO.
BANKS
i!EM!l~R-
Sllil?
i~AR~FORD
&
TRUST CO
s•r
HARTFORD
!'!EM
CONN
CONN
HC GP.OUP 'IOTALS
012€
HC
0314
FIRSi CONNECTICUT BANCORP, INC.
UN IUD BANK AND 'IRIJST co
NEW BRITAIN NATIONAL BANK
SIMSBIJFY BANK AllD TRUST CO
HARTFORD
HAR'IFORD
NOH MR't
NEW BRII'AIN
NATIONU
SIMSBURY
liON 11Eti
CON'I
CONN
CONN
COlHI
3
GROUP iOTALS
HA'RTFORD NA'IICNAL CORPORATION
HARTFORD NAT BANK AND TR CO
!lAH'IFOft :'l
NA~'IOUL
H~tTfORJ
CONN
CONN
1
HC :;aoo? 'IOTALS
2944
INC.
FIRST BANK
NEW BR:::Tlnl BANK AND TR CO
TERRYVILLE ThUS:;:' COMPANY
Fl RS'Ii3ANCORP I
ftC GilODl'
0237
NEll HAVEN
NEll JiRIL'UN
TERRYVILJ.E
,E,
CONN
CONN
CONN
CONN
3
~O'lALS
NCRTHEAST BANCORP, INC.
UNION TRUST COMPANY
UNICN TRUST co OF 6RIDGEPCU
sc GROIJP
iiEW HAVE:i
NON ~~,
NON ME:.1
NON
~OTALS
NON
!'IE 'I
HAVEN
NEW iii\V;~N
NOll
ME~
DHD 'iE?JRT
~li~k
CONN
CONN
CONN
2
NO. OF
OFFICES
CON SOL
ASSE'IS
. $1000
33
CON SOL
DEPOSITS
$1000
87
2,592,161
2,104,575
87
2,592,161
2,104,575
18
8
5
277,348
133,150
78,702
224,998
111,668
68,077
31
489,200
404,743
67
2, 555,493
2,079,450
67
2,555,493
2,079,450
36
7
3
550,420
89,056
20,116
475, 72J
78,702
18,589
46
659,592
573,011
55
1
1,166,75~
14,910
998,652
12,578
56
1,181,666
1,011,230
con
STA.MFOR:>
BHCt10
NAME AND LOCATION OF BANK HOLDING CO!tPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1169
OliN CORPORATION
ILLINOIS STATE .BANK
HC GROUP
0313
PAGE'
NO.
BANKS
FHB MEMB'P.RSHIP
NON
ME!!
STA!!PORD
EAST ALTOtl
1
NON MEM
WATERBURY
WATERBURY
CONN
CONN
HC GROU[) 'IC'IALS
2331
WCODPORD INVESTMENt COMPANY
FIRST BANK OF EOFEKA
NON
l'IE~
EUREKA
EDREf.'A
:IC
1078
FFANKPORD FINANCIAl CORP.
FIRST NATIONAL BANK
Ff:ANKFORD
NATIOllAL
WEST CHICAGO
4 1, 294
1
47,757
41,294
66
1,227,088
958,404
66
1,227, 088
9'58,404
2
23,178
20,117
2
23,178
20,117
1
28,865
25,342
28,865
25,342
2
43,671
39,355
2
43,671
39,355
2
43,508
39,541
2
43,508
39,541
DEL
ILL
NON ME!"'
H.\NKFORD
CHIC!GO
DEL
ILL
HC GROUP lCTALS
2950
47,757
GF.OUP lOTALS
RDSH-O'K COR~ORATICN
OAK TROST AND SAVINGS BANK
:iREENCASTLE INVEST !lENT CORPORATION
FIRST CITIZENS BK AND TR CO
HC GROUP
~OTALS
ST HEM
li'ILMIUGTOll
GREENCASTLE
CON SOL
DEPOSITS
$1000
1
DEL
ILL
ac '3ROUP lOrAlS
1079
CON SOL
ASSETS
$1000
CONN
ILL
~OT~LS
COLONIAL BANCORP, INC.
BANKING COMPANY
NO. OF
OFFICES
34
DEL
INC
1
BHCNO
()459
0578
HC
0578
0459
0578
NAME AND I.OCATION OF BANK HOLDING C0l1PANY
NAME AND LOCA1ION OF SUBSIDIARY BANK
:N1EGRI1Y FINANCE CORPORATION
FIRST tlAT BK OF HLMINGTCN
IN'IEGRITY HOL!)ING CO.
Gf;CUP
PAGE
DEL
IHLMING1CN
FRB
NO.
BANKS
11 E~B 31~-
S'ii">
WILMINGTON
wnru N:;To!l
NATIONAL
WILMlNGTO!/
WIUIIIIGT::l~
0685
LLOYDS FIRST WESTEP.N CORPORATION
LLOYDS BANK CALIFORNIA
LLCYDS BANK LIMITtD
NON
WILMINGTON
LOS UGELE:S
LONDON
~Eli
18,260
16, 931
2
18,260
16,931
2
18,260
16,931
103
2,472,308
2,145,99R
DEL
DEL
DEL
DEL
CONTROLS THIS GROUP
QEL
CAl
UK
CONTROLS THIS GROUP
2,472,808
2,145,998
DEL
4,849,019
140
N.Y.
CONTROLS THIS GROUP
UK
3,634,31'3
140
4,849,019
3,634,318
5
76,6111
64,337
5
76,614
6 4, 331
7
35,498
30,153
7
35,498
30,153
103
HC GROU? 1CTALS
3013
3012
NATli EST HOLDINGS INC.
NAT BAliK OF NORTH AMERICA
NATIONAL WESTMINSC::E:R BANK LIMI'I'ED
W:LMINGTON
NEW WRK
NA1'IONAL
LONDON
HC GROUP 'IOTALS
2539
2541
UNION INTERNATIONAL CORPORATION
UNIOU CHELSEA NAT BANK
BANCO JUION C. A.
liiLMING'rON
NEW YORK
NATIONAL
CARACAS
DEL
N.Y.
VE
CONTROLS THIS GROUP
HC GROUP TOTALS
0466
BENEFICIAL CORPORATION
PEOPLES BANK & TRUST
HC GROUP TOTALS
co
NOll MEM
WII'!I NGTON
WILMINGTON
$1000
2
HC GROUP TOTALS
0686
$1000
CON SOL
JEPOSITS
16,931
1
HILMINGTOI'I
WILMI!IGTON
NA'l'IC11AL
IHUIINGTON
CON SOL
ASSETS
DEL
18,260
2
DEl
DEL CONTROLS THIS GROUP
'IOTALS
INIEGRITY HOLDING co.
INTEGRITY FINANCE CORPORATION
FIRST NA'T BK OF WILMINGTON
!NUGRITY HOLDING CO.
NO. OF
OFFICES
35
DEL
DEL
1
W.\SHING'.i:ON
PAGE
D.C.
BHCNO
NAME Alil) LOCATIO!l OF BANK HOLniNG COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0001
AMERICAN SECURITY CORPOHATION
AMERICAN SECUPITY BANK NA
FRB
NO.
BANKS
~!El'IBP.R-
'>HIP
WASHINGTON
WASHING70N
NA.~IONrtL
D. C.
D. C.
0065
EMPIRE SHARES CORPORATION
B!I.NK CF CO~I'lERCE
COM:'!UNITY STATE BANK
FINANCIAL GENERAL BANKSHARES, INC.
NON
NON
WASHINGTON
NEW YORK
.'!~'1
ALBANY
WASHINGTON
~.n
0649
002S
0651
0644
0640
006 s
rye
0649
O::J65
i1C
FINANCIAL GENERAL BAN!{SHARES, INC.
VALLEY FIDELITY BK & TR co
FINANCIAL GENERAL CORPORATION (MD.)
FIRST AMERICAN BANK OF MD
EASTERN SHORE NATIONAL BANK
Er.PIRE SHARES CORPORATION
BANK OF C0'1MERCE
CO!I~UNITY STATE BANK
u T SECURITIES CORPORATION
!JNION FIRST NB OF WASH
:NTE!lNATIONAL EQUITIES, INC.
!JIIION FIRST NB OF II ASH
VIRGINIA BANK SHARES, INC.
FIRS'r AMERICAN BANK OF VA
SHENANDOAH VALLEY NB
VAlLEY NATIONAL BAilK
PEOPLES NB OF LEESBURG
ROUNn HILL NUIONAL BANK
FIRST NB OF LEXINJ'ION
f':NANCIAL GENERAL BAUKSHJ.R ES, INC.
WASHINGTON
KNOXVII,LJ::
WASHINGTON
SILVER Sl'RI!l~
NON 11!::11
POCO!'IOKE CITY
NATIONAL
WASHINGTON
NEW YO!lK
NON l'IEl'l
ALBANY
NOll !I 1:!~1
WASHINGTOli
WASHINJTON
NATIO~lAL
iASHINGTO~
NATIONAL
WASHINGTON
RICH~OND
NCN
MZM
~CLEA!l
WINCHEST!';R
NAJ'IONH
BRIDGEiiATZR
NATIONAL
NATJONAL
LEESBUR•G
NA':IOUU
ROUND HILL
LEX:NG'l'tJN
NATIONAL
liASniNGTON
3li
2,303,653
1,850,588
D. C.
301,086
19
N.Y.
71,788
8
N.Y.
D.C. CONTROLS THIS GROUP
269,23()
65,532
27
372,874
334,771
9
173,036
152,180
l"O
22
5
300,053
li2,019
265,077
38,030
D. C.
N.Y.
N.Y.
19
8
301,086
71,788
269,239
65,532
20
672,996
539,615
20
672,996
D. C.
VA
811,050
41
VA
75,940
5
VA
55,173
5
VA
li2,346
li
VA
18,139
VA
2
12,958
VA
2
D.C. CONTROLS 'I HIS GROUP
539,615
2,576,584
2,225,864
fiNANCIAL GENERAL CORPORATION (M::l.)
FIFST .1\MERICAN BANK OF MD
EASTERN SHORE NATIONAL BANK
FINANCIAL GENERAL BANKSHAtFS, INC.
D. C.
300,053
I'ID
22
MD
5
li2,019
D.C. CONT'ROLS THIS GROUP
265,077
38,030
GROUP TOTALS
342,072
303,107
D. C.
TENN
D. C.
MD
D. C.
D. C.
!).
c.
12
GROUP 'IOrALS
WASP.INGrON
SILV E:li 3.?RING
NON ME'!
POCOMOr,·": Cl 'I'Y
NATIOIIAL
W'SHINGTC~
$1000
1,850,583
2
NON t!El'l
$1000
CON SOL
DEPOSITS
2,303,653
HC GROUP TOTALS
0()65
CON SOL
ASSETS
3li
HC GROUP TOTALS
0025
NO. OF
OFFICES
36
2
1li2
27
714,722
66,480
liS, 9li 7
38,353
16,121
11,568
WASHING'ICN
BHCNO
0644
0065
PAGE
D. C.
NAME AND LOCATION OF BANK BOLDIN; COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
INTERNATIONAL EQUITIES, INC.
UNION FIRST NB OF WASH
FINANCIAL GENERAL BANKSHARES, INC.
FRB MEMBER-
NO.
BANKS
S3I~
~ASHIN~TCN
NATIODIL
WASHINGTON
WASHING~ON
0065
U 'I SECURITIES CORPORATION
UNION FIRST NB 0E WASH
FINANCIAL GENERAL BANKSHARES, INC.
INTERNATL UNION, UNITED MINE WORKERS OF AMERICA
WASHINGTON D.C.
NATIONAL BANK CF WASHINGTON
NATIONAL
~ASHiaGTON
AVON SECURITIES, INC.
AVCN CITRUS BANK
NOI MEM
AVON PARK
lVOR PAPK
539,615
D. C.
D. C.
GULFSTREAM B~NK, INC.
FIRST E&TC OF BOCA tATON NA
AMERICAN NATIONAL BANK & 'IR
FIDELI'IY NB OF SOUTH MIAMI
BOYNTO~ BEACH NATIONAL BANK
BOCA RATOll
NIIIONAL
BOCA RATON
NATIONAL
FORT LAUDERDALE
NATIONAL
SOUTH MIA~I
NATIONAL
PALM BEACH COUNTY
ElliS BANKING CORPORATION
ELLIS SARASOTA BK + TRUST CO
liE~
BRADEN1'0ll
SARASOTA
539,615
25
923,007
741+,719
25
923,007
741+,719
29,333
26,331
1
29,333
26,331
6
6
1
1
305,104
166,925
41,051
40,018
263,872
148,715
26,943
34,011
14
553,098
473,541
3
247,153
222,471
FLA
FLA
FLA
FLA
FLA
4
NO~
672,996
FLA
i!C GROUl:' 'IOTALS
0205
20
FLA
HC GROUP 'ICTALS
0121
539,615
D. C.
20
672,996
D. c.
D.C. CONTROLS THIS GROUP
HC GROUP 'ICTALS
0743
$1000
539,615
HC GROUP 'ICTALS
0600
$1000
CON SOL
DEPOSITS
672,996
20
WASHINGTON
NATIONAL
WASHINGTON
WASHINGTON
CON SOL
ASSETS
D. C.
D. C.
20
672,996
D.C. CONTROLS THIS GROUP
HC GROUP 'ICTALS
0651
NO. OF
OFFICES
37
FLA
FLA
BRADENTON
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0205
ElLIS BANKING CORPORATION
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 FIRST PAH BANK
ELLIS lONGBOAT KEY BANK
ELLIS HATIONAL BK OF TAMPA
ELliS COMMERCIAL BANK
ELLIS FIRST NB AT JAY
ELliS MANASOTA BAliK
EI.liS BANK OF BLOUNTSTOWN
ELLIS FORT MYEf.S BANK
ELLIS NAT BK OF VOLUSIA CTY
ELLIS FIRST NB OF DADE CITY
ElLIS FIRST NB OF fLAGLR CTY
ELLIS FIRST NAT BK OF HUDSON
ELLIS FIRST SECURITY BANK
ELLIS NAT BANK OF ORMOND BCH
ELliS NAT BK OF TALLAHASSEE
ELLIS NAT BK OF CLEARWATER
ELLIS HARBOR BANK
ELLIS BANK OF SEMINOLE CTY
ELI IS NB OF DAVIS ISLHDS
ELLIS NB OF W HILLSBOROUGH
ELLIS BANK OF NORTH TAMPA
I!C
2835
PAGE
FLA
NO.
BANKS
FRB e!EMBERSHIP
BRADENTON
BRADENTON
NAIIONAL
NEW PORT RICHEY
NA'liONAL
TARPON SPRINGS
NATIONAL
TARPON SPRINGS
NON MEM
NEW POFT RICHEY
NON ME'!
ST PETrP.SBURG
NATIONAL
SARASOTA
NON MEM
PINELLAS PARK
NON MEM
LONGBOAT KEY
NON MEM
TAMPA
NATIONAL
SARASOTA
NOll ME~
NATIONAL
JAY
MANATI;E COUNTY
NON l1EM
BLCUNTS'l:OIHl
NON MEl'1
FOf;T MYERS
NON MEM
NAIIOl!Al
DEBARY
DALE CITY
NATIONAL
B(JNNELL
NATIONAL
NA7IONAL
HUDSON
NON HEM
BRADENTON
ORMOND BJACH
NATIOI:iAL
NATIONAL
TALLAHASSEE
CLEARWATER
NATIONAL
SAFE'l:Y HARBOR
NOU ME11
ALTAMONTL SPRINGS
NON MEM
NATIONAL
TAMPA
HILLSBOROUGH CTY
NATIONAL
NON MEM
TAMPA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
J'LA
FLA
FLA
FLA
FLA
:FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
SEMINOLE BANCORPORATION
TROPIC BK OF SEMINOLE
NON MEM
CASSELBERRY
CASSELBERRY
LEVY COUNTY BANCORPORATION
LEVY COUNTY STATE BANK
BC GROUP TOTALS
NON MEM
CHIEFLAND
CHIEFLAND
CON SOL
DEPOSITS
$1000
1
1
129,294
109,30Li
59,Li76
118,592
116,233
Li3,137
Li1,679
31,387
30,785
27,029
2 5, 36 6
22,907
22,9112
22,475
20,721
20,787
19,783
14,821
15,588
1L!,IJ42
13,266
10,759
8,8Li8
7,245
11,829
Ll, 060
Li,091
2,930
118
1,156,932
1,045,2L!7
2
18,593
17,367
2
18,593
17,367
3
26,973
2Li,279
3
26,973
2Li,279
1
3
1
2
2
1
1
1
1
2
1
1
3
2
2
1
1
1
1
1
1
1
1
FLA
FLA
HC GROUP 'IOT ALS
317L!
CONSOL
ASSETS
$1000
142,313
120,207
66,288
51,1188
50,766
117,821
IJ5,Li56
35,359
33,1131
30,262
27,2Li0
25,328
211,870
211,537
23,829
22,287
22,199
17, 67 5
16,761
15,833
14,708
12, 802
10,3L!5
8,070
5,671
Li,871
II, 827
4, 53 5
3
6
2
29
GROUP TOTALS
NO. OF
OFFICES
38
FLA
FLA
-··---·--·~~---·-------~--------------------~,..-,--------------------
COCOA
PAGE
FLA
BHCNO
NAMa AND LOCA~ION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3314
UNITED BANK CORP.
UNITED NATIONAL BANK
NO.
BANKS
FRB MEMBRRSHIP
COCOA
NATIONAL
COCOA BEACH
FLA
0290
D J INVES~HENTS, INC.
DELAND STA?:·E BANK AtlD TRUST
DELAND DEVELOPMENT CORPORATION
LAN~
34,870
2
38,314
34,870
FLA
FLA
1
47,114
FLA CONTROLS THIS GROUP
41,810
47,114
41,810
1
47,114
CONTROLS THIS GROUP
41,810
HC GROUP 'IOTALS
0290
0731
0290
DELAND DEVELOPMENT CORPORATION
D J INVESTMENTS, INC.
DELAND STATE BANK AND fROST
DElAND DEVELOPMENT CORPORATION
1
DELAND
DELAND
NON HEM
Dl LAND
DELAND
PLA
FLA
FLA
FLA
1
47,114
FLA
12
4
2
1
2
3
3
1
1
447,8311
282,925
49,320
40,595
31,2911
29,013
24,'159
19,007
18,032
17,669
366,707
FLA
32
959,848
798,286
FLA
12
FLA
8
687,698
376,428
508,288
286,083
!'!C GROUP 'IOTALS
0109
CENTURY BANKS, INC.
CENTURY NAT BK OF BROWARD
CENTURY 1ST NB OF PHLLS CTY
CENTURY NAT BK OF PENSACOLA
CENTURY BANK OF LEE COUNTY
CEN~URY NAT BK OF SANTA ROSA
CENTURY NB OF PALM BCH CTY
CENTURY NAT BANK OF BREVARD
CENTURY BANK OF PALATKA
CENTURY BANK OF GAINESVILLE
CENTURY BANK OF GULF BREEZE
1
FORT LAUDERDALr.
NATIONAL
FORT LAITDEBDALE
NATIONAL
S~ PETERSBURG
NATIONAL
PENSACOLA
NON MEM
LEHIGH ACRES
NAT!ONAL
HILTON
NAT!ONAl
WEST PALM BEACH
NATIONAL
MELBOURNE
NOH M~~
PALA~KA
NON HE~
GAINzSVILLE
NON MEH
GULF BREEZE
FLA
FLA
FLA
FLA
FLA
FLA
PLA
FLA
FLA
3
10
HC GROUP 'IOTALS
0137
lANDMARK BANKING CORPORATION OF FLORIDA
LANDMARK 1ST NB IN
LND~RK UTB OF ST PTRSBG NA
FORT LAUDERDALE
NATIONAL
FORT LAUDERDALE
NATIONAL
ST PETERSBURG
CON SOL
DEPOSITS
$1000
38,314
1
DELAND
NOj MEM
DE
DELAND
CONSOL
ASSET.S
$1000
2
FLA
HC GROUP 'IOTALS
0731
NO. OF
OFFICES
39
FLA
230,79~
41,3f!6
31,018
26,401
24,520
21,845
17,461
16,215
15,939
FORT lAUI:ERDALE
E!IC NO
0137
~c
0490
HC
0796
FLA
PAGE
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LANDMARK BANKING CORPORATION CF HORIDA
LANDMARK BANK OF TAMPA
LANDMARK BANK CP BREVARD
LANDMARK BANK OF ORLANDO
FRB
NO.
BANKS
~EMBER-
SHIP
POP.l LAUDERDALE
TAMPA
NmT :1Ell
MELBOURNE
NON liE II
ORLANDO
NON
MEPI
5
FOI:.l MYERS
NATIOl/AL
FORT 11Y3RS
NU'!OllAI.
t/APL.GS
tiATiotiAl
SARASOTA
NATIONAl,
SARASOTA COUt.'TY
NON 11:!':11
PU!iETTO
Nl.TICNAL
FORT 11YEPS BEACH
NON l'!Cl'!
MADEIRA BEACH
ST MEM
NORTH FOIIT !nERS
ST :HM
FORT MYEES
NATiotiAl
FORT MYEP.S
ST MEM
SOOTH YEIHCE
NATIONAL
CHARLOTTE CODNTY
12
NON
MElt
FGRT WALTON BEACH
FORT WALTON :-!EACH
HCWARD COUNTY LAND AND CATTLE
CITIZENS NATIONAL BANK
HC GROUP TOTALS
co.
GRAND ISLr.. ND
ST PA[JL
NATIOtUL
2
91,610
58,534
42,578
31
1,280,521
987,093
4
5
5
2
4
4
2
2
1
1
2
1
269,189
137,358
96,872
88,512
74,427
56,210
54,477
35,600
34,524
28,735
23,046
5,695
236,471
125,520
87,1578
80,755
67,939
51,471
33
90~.645
813,515
1
28,926
26,019
1
28,926
26,019
19,155
17,626
19,155
17,626
~8,528
32,563
31,279
26,253
21,389
3,669
FLA
fLA
HC GROU? iOTALS
1~91
$1000
PLA
PLA
FLA
F!.A
FLA
FLA
fLA
FLA
FLA
FLA
FLA
FLA
FLA
GRCOP TOTU.S
STRACHAN CONSTRUCTION COl12UIY, Ill C.
FIRST CITY BK OF FT II ALTON
$1000
CON SOL
DEPOSITS
105,578
63,1145
47,372
II
5
FLORIDA BANKS, INC.
FIRST NAT 3K IN FORT MYEHS
FIRST NAT DANK & TRUST CO
NATIONAL BANK OF SARASOTA
GULF COAST NATIONAl BAK
PALMETTO BADK AND TRUS! CO
BEACH FIRST NATIONAL BANK
GUlF COAST BANK OF PINELLAS
~OFTH FIRST BANK
F:RST CMRCL BK OF FORT MYERS
EAST FI&SI NATIONAL BANK
SOUTH COUNTY BANK
CHARLOTTE COUNTY NATIONAL BK
CONSOL
.ASSETS
FLA
FLA
FLA
FLA
GP.OUP TOTALS
SOUTHWES~
NO. OF
OFFICES
110
FLA
NEB
1
HIALEAH
PAGE
FLA
BHCliO
NAME AND LOCATION OF BANK BOLDING COMPANY .''":FRB' IIBI!BERSHIP
NAME AND LOCATION OF SUBSIDIARY BANK
2978
!. F. G. INVESTMENTS, INC.
2976
FIRST IB OF GREATER MIAMI
MARSH INVESTMENTS, N.Y.
. ~.·.
-~. ;j ~~- '.~' )"'"'; .,
;,-:
>
MO.: .. ;
,
BllfKS
FLA
HIAI.ElH
IIATIO!fAi.
HIAL!AH
CURACAO
FLA
Hi
HC
2235
CARIBANK CORPORATION
CARIBBEAN NATIONAL BANK
200,691
5
236,539
200,691
2
26,861
23,459
2
26,861
23,459
8
1
172,435
46,077
7,058
6,764
150,302
42,428
5,757
5,828
11
232,334
204,315
2
3
1
1
98,150
20,972
17,380
16,501
81J,426
18,677
15,752
14,895
7
153,003
133,750
471,253
277,068
181,118
124,534
118,274
111,642
349,440
248,5611
160,376
112,177
102,722
100,569
1
HOLLYWOOD
NATIONAL
CORAL GABLES
1
BANKSBARES, INC.
NAT ·BK OF HOLLYWOOD
NATIONAL BANK
NB OF W DELRAY BEACH
NB OF MOORE"HAVEN
HOLLYWOOD
HOLLYWOOD.
IIATIOlfAL
NATIONAL
SEBRING
DELRAY BEACH
NATIONAL
MOORE HAVEN
NATIONAL
, ,' ' J"
A!IERICAR BANKS OF FLORIDA, INC.
AMERICAN NB OF JACKSCNVILLE
AMERICAN BEACH BLVD BARK
AMERICAN MANDARIN BANK
AMERICAN ARLINGTON BANK
FLA
FLl
FLA
FLA
FLA
1
1
4
HC GROUP 70TlLS
1U2
FLA.
FLA
GROUP 70TALS
FLORIDA
FIBST
FIRST
FIRST
FIRST
~ .'~ I~·
JACKSONVII.LE
NATIONAL
JACKSONVILLE
JiCKSONVILi.E
NOH !!EM
JACKSONVILLE
NON !tEl!
NON KElt
JAcKSONVILLE
FLA
FLA
FLA
FLA
FLA
4
HC GROUP 70TALS
0002
A7LAHTIC BANCORPORATION
ATlANTIC NB OF JACKSONVILLE
ATLANTIC BK OF JACKSONVILLE
ATlANTIC NAT BANK OF BROWARD
ATLNTC 1ST NB OF GAINESVILLE
ATLANTIC NB OF PALM BCH CTY
ATlANTIC FIRST NB OF
CON SOL
DEPOSITS
$1000
236,539
5
COITBOLS THIS GROUP
HC GROUP 70TALS
2826
CONSOL
ASSETS
$1000
itO. OF
OFFICES
41
JACKSONVILLE
JACKSONVILLE
NATIONAL
liON !!Ell
JACKSONVILLE
HOLLYWOOD
NATIONAL
GAINESVILLE
NATIONAL
NATIONAL
WEST PALM BEACH
DAYTONA BEACH
NATIONAL
'·'
FLA
FLA
FLA
FLA
FLA
FLA
FLA
10
11
7
4
4
2
JACKSOtlVItLE
BHCNO
0002
PAGE.
FLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
A7LANTIC BANCORPORATION
ATLANTIC BANK OF ORLANDO
ATlANTIC BANK OF TAMPA
ATLANTIC Nl~ BK OF PALATKA
A~lANTIC BANK OF LARGO
ATLANTIC NAT BK OF SEMINOLE
A'IlANT.IC BK OF ST AUGUSTINE
ATlANTIC BANK OF EUSTIS
ATLANTIC B&T OF LAKE WALES
ATLANTIC NAT BK OF IIIAM:
ATLANTIC BANK OF HASTINGS
FRB !1EMBERSHIP
JACKSONVILLE
NON MEM
ORLANDO
NON MElt
TAMPA
NATIONAL
PALATKA
NON ME!!
LARGO
NATIONAL
Sl!IPORD
NON MEM
ST AUGUSTINE
NON MEM
EUSTIS
NON ItEM
LAKE WALES
NATIONAL
DADE COUNTY
NON ltE!'I
HASTINGS
NO.
BANKS
BANKS OF FLORIDA, INC.
BARNETT BK OF JACKSnNVLLE NA
BARNETT BANK OF MIAMI NA
BA.RHETT BANK CF BilOiiARi> CTY
BRNETT BK OF OFLNDO/W PK NA
BARNETT BK OF VOLUSIA COUNTY
BARNETT BANK OF NAPLES
BARNETT BANK OF TALLAHASEE
BARNETT BANK OF E POLK CTY
BARNETT BK Ol FT IIYERS NA
BARNETT BANK OF TAMPA NA
BARNETT BK OF HIGHLANDS CTY
BARNETT BANK OF OCALA NA
BARNETT BANK OF PASCO COUNTY
BABNETT BANK OF DELRAY Bl!ACH
BARNETT BANK OF PENSACOLA
BARNETT BK OF BREVARD CTY NA
BARNETT BANK OF PALM BCH CTY
BARNETT BK OP ST PETERSBURG
BARNETT BANK OF MANATEE CTY
BARNETT BK OF ST JOHNS CTY
BARNETT BANK OF CLEAWATER NA
BARNETT BANK OF HOIIESTEAD
BARNETT BK OF LAKELAND
BARNETT BANK OF SEMINOLE CTY
BARNETT BANK OF PT CHARLOTTE
BARNETT BANK OF FORT ~ALTON
BARNETT BK OF GAINESVILLE NA
BARNET~
16
JACKSONVILLE
JACKSONVILLE .
NATIONAL
NATIONAL
IIIA!SI
NON ME!!
FORT LAUDERDALE
WINTER PARK
NATIONAL
NON ItEM
DE LAND
NON MEM
NAPLES
· NON ItEM
TALLAHASSEE
NON IIEII
WINTER HAVEN
NATIONAL
PORT IIYERS
NATIONAL
TAMPA
NON !fElt
SEBRING
NATIONAL
OCALA
NON !lEI!
NEW PORT RICHEY
NON IIEit
DELRAY BEACH
NON !!EM
PENSACOLA
NATIONAL
COCOA
NON ItEM
WEST PALM BEACH
NATIONAL
ST PETERSBURG
NON !!Ell
BAYSHORE GAR!>ENS
NON IIEM
ST AUGUSTINE
NATIONAL
CLEARWATER
NON MEM
HOMESTEAD
NON MElt
LAKELAND
NATIONAL
ALTAMONTE SPRINGS
NATIONAL
PORT CHARLOTTE
NON HEM
PORT WALTON BEACH
NATIONAL
ALACHUA CTY
CONSOL
ASSETS
$1000
CONSOL ·
DEPOSITS
$1000
PLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
HC GROUP TOTALS
0003
NO. OF
OFFICES
42
4
5
1
5
2
3
2
1
1
1
100,095
84,306
55,336
54,357
49,223
46,572
45,509
39,843
23,042
11,845
89,624
78,521
49,343
50,718
44,550
42,816
42,249
37,130
17,954
10,776
63
1,794,017
1,537,529
17
10
14
8
4
4
4
4
4
5
3
3
6
4
4
4
5
4
1
3
3
2
2
3
2
1
1
580,330
380,781
282,025
235,110
167,584
160,410
126,175
125,931
124,434
118,425
117,932
115,451
113,499
110,129
100,843
97,916
9 5, 112
76,680
76,675
73,359
71,814
66,258
64,286
57,417
43,063
34,324
19,140
446,656
316,.209
254,140
199,266
151,297
142,337
112,399
115,074
101,411
107,803
107,380
101,931
105,357
100,367
90,880
88,743
86,635
65,833
69,260
66,393
61,109
60,017
56,280
47,329
40,049
30,886
18,250
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
PLA
-------
--
-
--
---,---~--------------,-----------..,..~-----...,...--------------~---~
JACKSOllVILLE
BHCNO- NA!IE .UD LOCAT-ION OF BANK HOLDING CO!IPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0003
!IC
0135
BARNETT BANKS OF FLORIDA, INC.
BARNETT BANK OF SARASOTA NA
BARNETT BK OF ORANGE PARK NA
BARN'ETT BANK OF NASSAU CTY
GROUP
2961
NO.
BANKS
FRB MEMBERSHIP
JACKSONVILLE
NATIONAL
SARASOTA
- NATIONAL
CLAY COUNTY'
NON ItEM
FERNANDINA BEACH
30
JACKSONVILLE
NATIONAL
JACKSONVILLE
NATIONAL
MIA!U
ST PETERSBURG
NATIONAL
ORLANDO
NATIONAL
PENSACOLA
NATIONAL
NON !IE!'!
DAYTONA BEACH
NATIONAL
LAKELAND
NON ME!!
DE LAND
NATIONAL - OCALA
NATIONAL
VERO BEACH
NATIONAL
KEY liEST
NATIONAL
GAINESVILLE
NATIONAL
CAPE CORAL
NON !!Ell
FORT LAU:>ERDALE
NATIONAL
BARTOfrl
NATIONAL
WEST PAL!! BEACH
NON !!E!!
BUSHNELL
NATIONAL
FERNANDINA BEACH
RATIONAL
tiTUSVILLE
NON !!Ell
ST!RKE
NON ME!!
FORT PIERCE
NATIONAL
MADISON
BELLE GLADE
NU'IONAL
NON HE!t
CHIPLEY
NATIONAL
PORT ST JOE
NATIONAL
PERRY
~·.I'_~.
HC GROUP TOTALS
S1000
CON SOL
DEPOSITS
$1000
1
2
2
18,480
18,193
10,700
16,428
16,477
9,875
130
3,683,076
3,186,071
14
8
3
1
2
2
1
544,546
474,563
120,913
112,517
93,666
91,616
82,198
52,008
46,672
46,325
46,310
44,835
40,902
39,946
38,843
35,277
33,086
29,715
2 5, 848
25,8!J1
21,600
20,098
18,764
18,234
17,151
15,618
429,671
390,907
104,729
86,756
81,863
81,537
51,061
47,728
41;603
41,926
40,545
36,554
36,799
33,984
33,392
26,990
30,802
26,038
22,U2
23,042
18,407
17, 11J 1
16,339
15,409
14,910
13,719
69
2,137, 092
1,76!J,594
1
178,075
145,366
1
178,075
145,366
4
4
3
2
3
2
2
1
1
1
2
1
1
4
2
2
1
1
1
26
JACKSONVILLE
JACKSONVILLE
NATIONAL
CON SOL
ASSETS
FLA
FLA
FLA
FLA
FLA
PLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
PLA
PLA
FLA
FLA
FLA
FLA
FLA
FLA
~OTlLS
JACKSONVILLE NATIONAL CORPORATION
JACKSONVILLE NATIONAL BANK
HO. OF
OFFICES
43
FLA
FLA
FLA
FLA
~OTAI.S
FLOlUDA NATIONAL BANKS OF FLORIDA, INC.
FLA FIRST NB OF JACKSONVILLE
FLORIDA NAT BANK OF MIAMI
FLORIDA NB A~ ST RETERSBURG
FLORIDA NAT BK OF ORLANDO
FLCRIDA FIRST NATIONAL BANK
FLORIDA BANK & TRUST CO
FLORIDA NAT BK AT LAKELAND
FLCRIDA BANK AT DELAND
FLORIDA FIRST NATIONAL BANK
FLORIDA FIRST NB AT VERO BCH
FL FIRST NB OF THE FL KEYS
FLORIDA NB AT GAINESVILLE
FLCRIDA NAT BANK OF LEE CTY
FL BK AT FT LAUDERDALE
FLCRIDA FIRST NB AT BARTOW
FIRST NB OF PALM BEACH CTY
FLORIDA BANK OF SUMTER CTY
FLORIDA FIRST NATIONAL BANK
FLORIDA NAT BK AT TITUSVILLE
FLORIDA BANK AT STARKE
FLCRIDA BANK AT FORT PIERCE
FLORIDA FIRST NATIONAL BANK
FL FIRST NB AT BELLE GLADE
FLORIDA FIRST BK. AT CHIPLEY
FL FIRST NB AT PORT ST JOE
FLORIDA NAT BK AT PERRY
HC GROUP
PAGE
FLA
FLA
FLA
1
UAMI
FLA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SlJBSIDIARY BANK
01011
CENTRAL BANCORP, INC.
CENTRAL BANK & TRlJST CO
CENTRAL BANK OF NORTH DADE
PAGE
FRB MEIIBERSHIP
NON liE II
NON MEl!
NO.
BANKS
MIAMI
IIIAMI
!UAMI
CITY NATIONAL BANK CORPORATION
CI7Y NATIONAL BANK OF MIAMI
2
MIAMI
NATIONAL
MIAMI
FIRS7 STATE BANKING CORPORATION
FIRST STATE BANK OF MIAMI
ST MEl!
lUAMI
MIA!! I
FlORIDA COMMERCIAL BANKS, INC.
COMMERCIAL BANK & TRUST CO
MERCHANTS BANK OF MIAMI
BANK OF PALM BEACH AND TR CO
COMMERCIAL BANK OF KENDALL
FIRST STATE BANK OF LANTANA
COMMERICAL BANK OF VERO BCH
COMMERCIAL BANK CF HOLLYWOOD
!I Ell
NON
MEM
NON
NON
NON
NON
NON
liE!!
II Ell
MEl!
I!EI!
!!Ell
IliA !II
llEST MIAMI
PALM BEACH
KENDALL
LANTANA
VERO BEACH
HOLLYWOOD
FLA
FLA
FLA
FLA
FLA
FLA
FLA
He GROUP 'IOTALS
0760
NATIONAL BANKING COR~ORATION OF FLORIDA, INC.
MIA I! I
·.NATIONAL. BANK OF FLORIDA
NATIONAL
MIA!! I
HC GROUP TOTALS
168,590
IJ5,069
1115,082
110,951J
II
213,659
186,036
II
IJ18,035
372,899
"
1118,035
372,899
9
3911,020
3311,361J
9
391J,020
331J,361J
4
3
3
1
3
1
2
139,782
108,326
105,546
67,985
IJ9,51J2
28,934
26,927
128,518
99,341
93,273
60,823
45,236
27,154
25,075
17
527,042
479,420
3
91,991
77,548
3
91,991
7'7,548
FLA
MIAMI
NON
3
1
FLA
FLA
HC GROUP 70TALS
0060
CON SOL
DEPOSITS
t1000
FLA
FLA
HC GROUP TOTALS
02411
CON SOL
ASSETS
$1000
FLA
FLA
FLA
HC GROUP 70TALS
0131
NO. OF
OFFICES
IIIJ
7
FLA
FLA
1
PAGE
FLA
~U.f'II
BHC!TO
NAME AND LOCATION OF BANK HOLDING COIIPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0103
PAN A~ERICAR BANCSRARES, INC.
PAN AMERICAJ BANK N A
PAN All BANY. OF ORLANDO HA
PAN AMERICAN BK IN SARASOTA
PAN AMERICAN BK OF TAMPA HA
PAN AMERICAN BANK OF BROWABD
FRB IIEIIBEnSHIP
NO.
BANKS
lWN I'IEI'I
IIIAIU
ORLAHDO
SARASOTA
TAMPA
LAUDERHILL
PCPOLAR BANCSHARES CORPORAT:ON
BANK CF IIIAl!I
POPULAR BANK OF FLORIDA
POPULAR BANK OF TAMf'A
HC GROUP
2351
261J4
i-IC'
3019
FLA
11fT H..\
COltTROL~
~OTALS
1
NON
l'JE~
'i:AM!
DAD F. COUNTY
712,662
598,506
2
3
1
232,606
411,164
7,733
207,11611
39,088
6,898
6
2811,503
253,1150
II
169,021
52,326
37,605
35,792
19,217
111,235
13,101
1115,091
116,16()
33,1109
32,692
17,536
12,1153
11,256
18
31J1,297
298,597
2
95,906
83,577
2
95,906
83,577
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
CA
~CTALS
SAFRACORP
SAFUABANK
HC GROUP
fLA
3
MIA !'II
NATIONAL
IIIA~H
NATIONAL
PALI'1 BEACH
tiO~l !'IP.ll
PEf'IBROKJ': PIN?.S
NON ~}:M
GIJLFPOP.T
ST :1Er.
ORANGE CC.iJll1Y
NON '1~!'1
JACKSONVII.LE
sr ME~
TAM?A
23
FLA
FLA
~OTALS
ROYAl TROST 3ANK CORP.
ROYAL TRUST BK OF MIA!fi NA
ROYAL TR BK OF PALM BCH NA
ROYAL TR BANK CF BROWARD CTY
ROYAL TR BK OF ST PETERSBURG
ROYAL TRUST BANK OF ORLANDO
ROYAL TF BK OF JACKSONVILLE
ROYAL TRUST BANK OF TA~PA
ROYAJ. TRUSTCO LIIIITED
GROUP
MIAMI
!'IIA!U
HIALEAH
TAMPA
2
4
330,3811
88,1162
77,1129
62,568
39,663
5
5
NO!I !'lEI'!
NON ME~
ST I!T:!!f
COB SOL
DEPOSITS
$1000
387,970
120,279
87,376
72,159
44,878
10
2
FLA
FLA
FLA
!"LA
FLA
HC GROUP TOTAI.S
07:>2
COl{ SOL
ASSETS
$1000
FLA
MIA~I
NATIONAL
NA'IIOllAL
NON MEl!
NATIONAL
NO. OF
OFFICES
LIS
2
3
3
2
1
3
THIS GROUP
FLA
FLA
1
BRCNO
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
S E FIRST NB OF SARASOTA
SOUTHEAST BANK OF PINELLAS
SOUTHEAST NAT BK OF ORLANDO
SOUTHEAST BK OF JACKSONVIlLE
SOUTHEAST N B OF BRADENTON
SOUTHEAST BANK OF BREVARD
FIRST NATIONAL BANK & TROST
CITIZENS BANK OF PALM BEACH
SOUTHEAST BANK OF NEW SMYRNA
SOUTHEAST NAT BK OF NAPLES
FIRST NB OF FOFT PIERCE
JENSEN BEACH BANK
SOUTHEAST BANK OF TAMPA
SOUTHEAST BK OF PANAMA CITY
SOUTHEAST BANK OF DELTONA
SOUTHEAST BANK OF SEBASTIAN
SOUTHEAST BK OF ORANGE PARK
FIRST NB OF PALM BCH GARDENS
SOUlHEAST BANK OF WESTSHCRE
SOUTHEAST BANK OF WILDWOOD
SOUTHEAST BK OF WINTER HAVEN
SE BANK OF FT MYERS NA
VERO BEACH NATIONAL BANK
HC GROUP
2221
PAGE
FLA
MIAl!I
NO.
BANKS
FRB MEMBERSHIP
MIAMI
MIAMI
NATIONAL
FT LAUDERDALE
NON HEM
NATIONAL
SARASOTA
NON MFM
LARGO
ORLANDO
NATIONAL
JACKSONVILLE
NON HB~
NUIOHAL
BRADENTON
NON liE,
COCOA
RIVIERA BEACH
NATIONAL
WEST PALl'! BEACH
NON MEl'l
NEW SMYRNA BEACH
NON MEM
NAPLES
NATIOUAL
FORT PIERCE
NATIONAL
JENSOU BEACH
NON l'IEM
NON ItEM
TA!IPA
BAY COiJ~'rY
NON ME;1
DELTO!fll.
NON l1E,'1
NON ME II
SEBASTIAN
NO~I ~E11
CP.ANGE I'AFK
NATIONAL
PALM BCH GARDENS
NON )!E11
TAMPA
NO!l MEM
WILDWOOD
NON !!Ell
WINTER HAVEN
NA'I;:ONIU.
FORT HYEIIS
NATIONAL
VERO Bl!:ACH
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
PLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
TCTAIBANK CORPORATION OF FLORIDA
'lOTALBANK
NON MEM
MIAMI
MIAMI
FLAGSHIP BANKS, INC.
FLAGSHIP NAT BANK OF M!AMI
FLAGSHIP BANK OF TAIIPA
FLAGSHIP BK OF ST PTSBRG NA
FLAGSHIP BANK OF JACKSONVLLE
MIAMI BEACH
MIAMI BEACH
NATIONAL
TAMPA
ST MEl'!
ST PETERSBURG
NATIONAL
JACKSONVILLE
NON MElt
1
1
1
1
75
4,880,086
3,863,273
4
,.
89,326
82,364
89,326
82,364
11
6
4
4
632,078
211,033
103,315
89,547
500,216
177,587
91J,695
76,531J
6
1
FLA
1
FLA
FLA
FLA
FLA
FLA
CON SOL
DEPOSITS
$1000
2,096,651
369,5H
228,327
206,316
137,259
104,544
94,517
97,799
87,430
48,761
48,281
40,396
41,041
IJ0,634
32,433
30,825
27,187
25;642
24,510
21J,568
22,817
15,516
8,578
5, 717
3,;950
4
4
2
4
1
4
2
2
1
3
1
3
1
1
2
2
FLA
HC GROUP TOTALS
0075
CON SOL
ASSETS
$1000
2,873,651
IJ09,686
296,292
228,11J2
151J,903
115,381
108,935
106,983
100,037
54,040
53,626
45,009
44,231
JJ3,715
36,1J92
34,486
29,240
27,805
27,220
26,232
2s,5q9
16,870
9,491
6,706
5,365
12
9
6
25
~OTALS
NO. OF
OFFICES
IJ6
'1IAIH .BEACH
PAGE
FLA
BHCNO
NAME AND LOCATION OF BANK HOLDING CO!tPANY
NAME AND LOCATION OF SUBSIDIARY BUK
0075
FlAGSHIP BANKS, INC.
FLAGSHIP BANK OF OI\LAN!lO
FLGSHP 1ST NB OF VOLUSIA en
FLA~SHIP BANK OF SE!tiNOLE
FLAGSHIP BK OF ZEPHYRHILLS
FLA~SHIP BANK OF POLK COUNTY
FLAGSHIP BK OF MELBOURNE NA
FLAGSHIP BK OF W PALM BEACH
OKEECHOBEE CCUNTY BANK
FLGSHP 1ST NB OF BYNTN BCH
FLA~SHIP BANK OF FORT I!YERS
FLAGSHIP BANK OF LAKE COUNTY
FLGSHP 1ST NB OF TITUSVILLE
DE SOTO NAT BK OF ARCADIA
FLGSHP PPL BK OF TALLAHASSEE
FLAGSHIP BK OF PUTNAI! CTY
FLAGSHIP ST BANK CF POLK CTY
FLAGSHIP BABK OF MULBERRY
FLAGSHIP BK OF CHARLOTTE CTY
FLAGSHIP BANK OF KISSIMMEE
NO.
BANKS
FRB !':El'1BERSHIP
lf!AU BEACH
NON MEM
ORLANDO
NATIONAL
ORI!OND BEACH
NON ME!!
SANFORD
NON tiEM
ZEPHYRHILLS
HAINES CITY
NON I!E!!
NATIONAL
I!ELBOURNE
NON !IE~
WSST PALl! BEACH
OKEECfiOBE"g
NON ItEM
BOYNTON
NATIONAL
NON KElt
FORT MYERS
NO~I ~Eit
TAVARES
NATIONAL
TITUSVILLE
NATIONAL
ARCADIA
NON MEI'1
TALLAdASSEE
NON MElt
CRESCENT CITY
NON ItEM
FORT MEADE
NON ItEM
HOLBERRY
ST UM
PUNTA GORDA
ST ~E!t
KISSIMMEE
JEFFERSON BANCORP, INC.
JEFFERSON ~B OF MIAMI BEACH
JEFFERSON NB AT SUNNY ISLES
JEFFERSON NA'.r BK AT KENDALL
0178
0759
AP.ERICAN BANCSHARES, INCORPORATED
GREAT AM BANK OF DADE COUNTY
GREAT AM SMNL BANK OF TAMPA
GREA~ AMERICAN BANK OF DAVIE
GREAT AM BANK CF BROWARD CTY
GREAT AMERICAN BK OF PNLLS
GREAT AM BK OF N MIAI!I BEACH
GREAT AM BK OF THE FL KEYS
GREAT AM BK OF GAINESVLLE
COMBANKS CORPORATION
He GROUP TOTALS
NON
NON
NON
NON
NON
NON
NON
NON
NORTH MIAl'li
ME:!
NORTH "'IA!'!I
!!EM
TAI!PA
MEM
DAVIE
liEI'1
BROWARD COUNTY
ME !I
CLEARWATER
MEM
N MIAMI BEACH
I! EM
TAVERNIER
GAINESVILLE
MEl!
WINTER PARK
73
1,885,216
1,600,506
3
2
2
106,409
36,436
15,784
87,555
32,344
14,276
7
158,629
134,175
98,766
61,808
37,601
31,112
31, 100
30,831
27,867
13,635
86,261
53,925
32,438
26,998
27,557
25,737
24,696
12,286
332,720
289,898
FLA
3
HC GROUP TOTALS
4
4
2
1
1
1
62,172
67,469
63,781
63,896
61,966
59,262
49,084
41,599
40,563
38,237
35,239
34,899
2€, 305
23,151
23,308
20,456
18,409
13,189
8,489
1
FLA
FLA
FLA
FLA
FLA
2
FLA
2
1
FLA
FLA
1
FLA
2
FLA
1
FLA
1
FLA
2
FLA CONTROLS THIS GROUP
8
COR SOL
DEPOSITS
S1000
75,977
74,188
72,645
70,964
68,165
66,692
57,757
117,930
45,152
41,886
39,380
38,262
29,497
27,402
25,606
23,040
20,779
14,384
9,537
3
3
5
3
4
3
3
2
1
1
2
4
23
MIAMI BEACH
NATIONAL
MIA"!! BEACH
NATIONAL
SUNNY ISLES
NATIONAL
DADE COUNTY
CON SOL
ASSETS
$1000
FLA
FLA
FLA
FLA
FLA
FLA
PLA
FLA
FLA
FLA
.FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
HC GROUP TOT.ALS
0116
NO. OF
OFFICES
47
12
CRLANDO
BHC!lO
0078
PAGE
PtA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAKE AND LOCATION OF SUBSIDIARY BANK
SON BANKS OF FLORIDA, INC.
SUN FIRST NB OF ORLANDO
SUN BANK OF MIAMI
CAPE CORAL BANK & TRUST
SUN FIRST NB OF PALM BCH CTY
SUN BAliK OF VOLUSIA CTY
SUN BANK OF OCALA
SUtl BANK OF ST LUCIE COUNTY
SUN FIRST NB OF DUNEDIN
SUN FIRST NAT BK OF lAKE CTY
SUN FIRST NB CF bREVARD CTY
SUN BK & TC OF ST PETERSBURG
SUN BANK OF WILTON MANORS NA
SUN FIRST NB OF POLK COUNTY
SUN BANK OF SEMIJOLE NA
SUN BANK OF GAINESVILLE
SUN BANK OF LAUDERDALE BEACH
SUN BANK O:P OSCEOLA COUNH
SUN BANK OF JACKSONVILLE
SUN BANK OF TAMPA BAY
SUN BANK OF BROWAP.D CTY
NO.
BANKS
FRB ME!IBERSHIP
ORLANDO
NATIONAL
ORLANDO
NON ItEM
CORAL GABLES
NON ME!1
CAPE CORAL
DELRAY BEACH
NATIONAL
ou·rora bEACH
NON MEM
ST !IE!!
OCALA
FORT I:'I!'!RCE
NON I! EM
NATIONAL
DUNBDHI
NATIONAL
LEESBURG
MELBOU!WE
NATIONlL
NOll :1EM
ST PETERSBURG
WILTON !1.\ NORS
NATIONH
NA'HONAL
LAKE WALES
NATIONAL
SEMINOU COUNTY
NO!i ME~
GAIN BSVILLE
NON ME'!
LDRDLE BY 'l'H'E SEA
NON !!EH
ST CLOUD
JACKSOliVILLE
NON HEM
NON ME1
TA~?A
UltARli.C
NON ~E~
TRI-STATE INVESTMENT CORPORUIOtl
WEST FLORI~A BANK
20
PEliSACOJ.A
!IE'!
FLA
HC Gf,OUP TOTALS
0421
FlORIDA SHARES, INC.
BANK OF PERRINE
NON :"'E'1
PERl'IINE
PER:llNe
FIRS'I BANKERS CORPOP.U'ICN OF fLO £'IDA
FIRST l!B OF BROiiARD COUNTY
POit I:'ANO BEACH
I:'OMPAllO BRACH
NATlOllAL
$1000
15
12
5
8
8
7
5
4
8
10
4
5
5
4
2
2
3
4
4
1
833,470
312,325
180,250
163,234
139,873
135,165
130,031
129,250
122,329
119,030
103,418
88,373
83,92 5
65,706
60,453
60,147
50,811
44,516
43,045
25,869
688,071
282,859
165,798
141,239
127,116
124,312
118,551
119,83<1
107,449
108,232
95,439
81, 16 s
76,635
57,386
116
2,891,220
2,553,363
5
59,729
'>3,819
5
59,729
53,819
1
38,160
33,6~6
1
38,160
33,646
247,067
221,783
55,~96
54,694
115,2117
110,351
39,6-64
23,816
PLA
FLA
HC GROUP TOTAI.S
02111
S1000
CON SOL
DEPOSITS
PLA
PEN~ACOU
NO!l
CONSOL
ASSETS
P'LA
FLA
FtA
FLA
FLA
FLA
FtA
FLA
FLA
FLA
FtA
FLA
FLA
FLA
fLA
FLA
FLA
FLA
FLA
FLA
FLA
HC GROUP TOTALS
0784
NO. OF
OFFICES
48
PLA
FLA
~-
PO!!PANO EEACH
I)HCNO
02111
~-~-~--~----------------------------------..,..------------------
PAGE
FLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NA!tE AND LOCATION OF SUBSIDIARY BANK
FIRSt BANKERS CORPORATION OF FLORIDA
1St CITRUS BK IND RIV CTY
FIRSt NAT BANK OF ORANGE CTY
FIRST NB OF CAPE CANAVERAL
FIRST NB OF VOLUSIA CTY
FRB
llO.
~E!IBEF.-
BANKS
SHII?
Pul!PANO BEACH
NON !!EM
VERO EEAC!I
NATIONAL
WINTER GARDEN
NATIONAL
CAPE CANAVERAL
NATIONAL
NEW SMYRNA BEACH
FLA
FLA
FLA
FLA
FLA
5
FlORIDA COAST BANKS, INC.
FL COAST BANK OF PO!!PANO BCH
FL CST BK OF PALM BCH C'l:Y NA
!?OMPANO EF.ACH
POl'!?ANO B"SACH
?AL!! DfA~d COUNTY
NON
l!?.l'l
NAT!OtTA.L
2
HC GROUP 'IOTALS
209(.
l!C
0725
f.C
0771
NORTHWEST FLORIDA BANKING CORPORATION
QUINCY STA'IE BANK
NON
MVI
2UINCY
QllnTCY
GROOP '!OTALS
PIRSt !lARINE BANKS, INC
FIRST MARINE B&TC OF PALM BC
NON !!Elf
RIVIERA BEACH
RIVIEH BEACH
1
ilC GROUP
~OTALS
SARASOTA
NATIONAL
SARA SOU
15
409,906
368,950
10
1
239,049
10,015
209,060
8,976
11
21J9,0611
217,93f
3
39,7011
35,251
3
39,7011
35,251
111
1129,071
390,858
111
429,071
390,858
2
22,688
19,515
2
22,688
19,515
FLA
FLA
GROUP 'IOTALS
TRANS FLORIDA BANCSHARES, INC.
FIRST INDEPENDENT BANK N A
72,31J3
28,072
26,530
20,222
FLA
FLA
FLA
FLA
1
CON SOL
DEPOSITS
$1000
80,126
31,399
29,058
22,256
FLA
FLA
FLA
CONSOL
ASSETS
$1000
2
3
2
II
!{C GROUP tO'l:ALS
0228
NO. OF
OFFICES
119
PAGE
FLA
SEMINOLE
BHC!IO
NAME AND LOCATION OF BANK HOLDING COM :?ANY
NAHZ AND LOCATION OF SUBSIDIARY BAtiK
0297
CCMMONITY BANKS OF FLORIDA, INC.
COMMUNITY BANK OF PINELLAS
COMMUNITY BANK OF PASCO
FRB
NO.
BANKS
~EY.DER-
SHIP
SEMINOLE
NON !IF II
NON I!El'l
SEI!INOL~
PASCO COUNTY
FLA
FLA
FLA
2
HC :iROOP 'lOTALS
2151
HC
2646
OF FLORIDA CORPORATION
BK OF FL IN ST PETERSBURG
BAN~
s:r !.>EiERSBURr.
S'l' MEl':
ST PETERSBURG
!"LA
Fl. A
1
GROUP 'lCTAI.S
SU :ii!H HOLDING CCl\PORATIOII
SUII!HT BANK
NON hEM
TAMARAC
TAIURAC
"!C
0058
BANCORPCRATION, INC.
RXCHANGE BK & Tn CO OF PL
EXCHANGE BANK OF POLY. CCUN'l'Y
:P.XCHANGE liB OF PINELLAS CTY
EXCHANGE NB OF LEE COUNTY
EXC!lANt;E N3 OF LAKE COUNTY
EXCHANGE NB OF' PASCO CTY
El!:CHANGE BaNK OF OSCEOLA
EXCHANGE Bt: OF SARASOTA CTY
EXCHANGE BANK OF COLLIER CTY
EXCHANGE NB OF ~ANATEE CTY
~XCHANGE
TAMPA
TAI!PA
MEH
WINTER iiAVEN
NOll MEl!
CLEAR~ATER
NATIONAL
LEE COUNTY
NATIONAL
CLERIION'r
NATIONAL
HOLIDAY
NATIONAL
KISSIMMEE
NON l!El'l
SARASOTA
NON MEl'\
COlLIER COUNTY
NON MEl'!
MANAT:!E CTY
NATIONAL
S~
10
FLORIDA BANKS, INC.
FIRST NATIONAL BK OF FLORIDA
:NtBR CITY NATIONAL BANK
FIRS~
TA!'IPA
TAMPA
NATIONAL
BRADENTON
NATIONAL
26
434,261
391,057
4
43,720
39,048
4
43,720
39,048
3
65,225
57,078
3
65,225
57,018
10
5
3
1
2
1
1
1
1
526,977
169,830
111,740
89,957
34,523
32,887
29,488
24,006
20,071
15,530
3 71,292
149,193
102,658
83,015
31,07 3
29,728
27,556
2 2, 112
18,245
13, 10 4
31
1,055,009
847,97f
6
3
660,624
189,427
513,966
146,731
FLA
FLA
FLA
$1000
282,444
108,613
f.
GROUP 'l.OTALS
$1000
CON SOL
DEPOSITS
314,157
120,104
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
CON SOL
ASSETS
20
6
FLA
FLA
:iC GtOUP 'lOTALS
0097
NO. OF
OFFICES
50
PAGE
FL.\
~!,~?A
sac::o
!AME AND LOCATION OF BANK HOLDIUG COMPA~iY
NAH1l ADD LOCATION OF SJBSIDIARY BANK
0()5[;
FIRSi FLORID1 BANKS, INC.
LEE COUNTY BANK
Vt:!HCE NOKOMIS BANK & ·rR co
FIRST NB OF lAKJLAliD
1Si AMERICAN BK OF l'EtlSACOLA
FIRST NATIONAL BANK
LEWIS STATE BANK
FIRST NB OF. BROOKSVILLE
SECOND tiAT BK OF TAMPA
FIRST KAT BK OF KISSIH:1EE
BROADWAY NA'I BA!Il': OF TAMPA
NA'IIONAL BAliK OF COLLH:R CIY
FIRST NAT BK IN PLANT CITY
F::: RST NB OF WINTER HAVEN
CI'IIZENS BANK & '!RUST CO
NO.
BANKS
FRB HEMBEP.-
3P.IP
TAL'IPA
FORT MYEaS
NOt! ME~
VENICE
NOll I!EL'I
LAKELAND
NATIONAL
PENSACOLA
NO~: '1EM
PUNTA GORDA
NA'IIONAL
TALLAHASSEE
NON HEM
BROOKSVILLE
NA~:::otlAL
TAMPA
NATIONAL
KISSIMMEE
NATIONAL
TAL'IPA
NATIOllAI.
MARCO ISLAND
N~'I'IONAL
PLANT CITY
N~'i ICNAI,
liiN'rER HAVEN
NA'liONU
QUINCY
NON M:O:l'l
1
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
16
HC GPO UP 'ICTALS
073i
lYKES i3ROS. INC.
BANK OF CLEARWATER
NOll
MEi1
TAMPA
CLEARWATER
1
BANCORPORATION
ME:rROPOLITAN BANK & TR co
BANK Of' HOLIDAY
~ETROPOLITAN
ST i1E,'f
ST MEM
TAL'IPA
TAMPA
HOLIDAY
2
:-IC GROUP 'IOTALS
0713
MICKLER CORPORATION
FIRST NAT BK OF CI,EARWATER
HC GROUP 'IOTALS
TAMPA
CLEARWATER
NATIONAL
FLA
FLA
CON SOL
DEPOSITS
$1000
187,750
88,lJII5
86,657
79,502
77,907
67,314
66,908
62,629
57,026
51,3118
46,589
43,073
31,752
24,623
167,5115
80,810
75,1192
70,6115
72,818
52,556
58,610
56,358
lJ6,362
45,680
41,23 6
39,879
27,9lJ3
22,068
110
1,821,5711
1,518,699
5
1lJ7, 733
127,0lJ7
5
147,733
127,047
4
2
219,068
42,345
182,220
38,517
6
261,413
220,737
3
157,717
143,628
3
157,717
1113,628
FLA
FLA
FLA
CON SOL
ASSETS
$1000
3
1
3
1
2
5
II
1
3
1
2
1
2
2
FLA
FLA
;-IC GROUP iOTALS
3025
NO. OF
OFFICES
51
WEST PAL!! BEACH
BHCITC
1012
0988
PAGE
FLA
AND LOCATION OF BANK HOLDING COl1PANY
NAME AND LOCATION OF SUBSIDIARY BANK
!IA~E
MILWAUKEE WESTERN CORPORATION
MILWA~KEE WFSTERN BANK
S1EEGC CORPORATION
NO.
BANKS
FRB MEMBERSEIP
NON
WES'I' PALM 8EACP.
MILWAUKEE
WEST PAL~ BEACH
ME~
0938
STEEGO CORPORATION
tliLWAOKEE WESTERN CORPORA'! ION
MILWAUKEE WESTERN BANK
SIEElC CORPORATION
CONSOL
ASSETS
MILWAITI'~E
NON .'11!:'1
WEST PALM l:l EAC!I
95,823
76,112
FLA
FLA
95,823
1
WISC
FLA CONTRuLS THIS GROUP
76,112
95,823
76,112
3
3
2
1
1
1
109,884
61,791
25,263
21,56 6
15,394
13,268
84,537
55,962
22,833
17,330
12,640
11,688
2
2
98,766
61,808
37,601
31,112
31,100
30,831
27,867
13,635
86,261
53,925
32,438
26,998
27,557
25,737
24,696
12,286
23
579,886
ij94,888
3
46,642
37,910
3
46,642
37,910
dC GP.OU? TOTALS
0759
017S
:HS9
CCMBHIKS CORPORA TIC!~
COMBANK/WINTER PARK
CO!'!BANK/SE'liNOLE CCUNTY
CO I'IBANK/PINE CASTLE
COMBANK/FAIRVILLA
COMBANK/APOPKA
COI!aANK/ONION PAP.K
AMERICAN BANCSHAF.ES, INCORPORATED
:iF. EAT AM ilANK OF DADE COON~Y
GREAT AM SMNL BANK OF :CAMPA
Gl~EAT AMERICAN BANK OF DAVIE
GO: EAT AJ!l BANK OF BROWARD C'IY
GP.EAT AMERICAN BK OF PtiLLS
GHEAT AM BK OF N MIAMI BEAC ll
GHEAT AM EK OF THE FL 1'\EYS
GREAT AM BK OF GAINESVL1E
COMBl NKS CORPORATION
PA:>K
WINTEr< PARK
CASSELEEf,RY
MEM
PIN£! CASTLE
MI:'l
ME~
FAIRVILLA
APOPKA
ME'l
:iE.'l
UNION PARK
~IOii'l'H MIAMI
!IORT !i 1i1:AMI
ME'1
TAMPA
!1.E'l
DAV::E
!'!EM
BP.OWA;~D COUNi'Y
!'IE:1
CLEAR !lATER
ME"'
Mt:i1
N MIAMI BEACil
FI.A.
wi:a·r~R
NON
NO:J
NON
NON
NOU
NON
NCtl
NON
NOll
NON
NOI'I
NCN
liE:'1
TAVER~HF:P
NON ~1f': M
GABI'!SVILLE
NON '1E'1
WINTER PARK
FLA
FLA
fLA
FLA
FLA
.FLA
FI.A
FLA
.FLA
FLA
FLA
FLA
FLA
FLA
FLA
1
1
2
1
1
2
F'IA
HC
CITIZENS BANCSHARES CORPORATION
C!'IIZENS TRUST BANK
:iROUP 'I07ALS
CONTROLS THIS GROUP
14
lC GROUP TOTALS
0566
ST 'I EM
d.TLANTA
ATLAN'cl\
$1000
76,112
1
WEST PALM DSACH
WEST PALM BEACH
$1000
CON SOL
DEPOSITS
FLA
95,823
WISC
FLA CONTROLS THIS GROUP
HC GROUP TOTALS
0988
1012
NO. or
OFFICES
52
GA
GA
PAGE
GA
ATLANTA
B3CNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0709
FIRSl ATLANTA CORPORATIVN
FIRST NAT BANK OF ATLANTA
FIRST BANK OF SAVANNAH
NO.
BANKS
FRB !!EMBERSHIP
ATLANTA
NATIONAL
ATLANTA
SAVANNAH
NON IIEM
GA
GA
GA
2
HC GROUP TOTALS
0558
FIRST GEORGIA BANCSHARES, INC.
FIRST GEORGIA BANK
ST MEl!
ATLANTA
ATLANTA
1
SCUTHEASTERN CAPITAL CO~PO.RATION
FIRST NAT BK OF MCDONOUGH
ATLANTA
MC DONOUGH
UTIONAL
GA
GA
1
HC GROUP TOTALS
072?.
ac
01113
00()5
THE fULTON NATIONAL CORPO~ATION
FULTON NAT BK OF ATLANTA
BANK OF FOREST PARK
BANK OF THE SOUTH
BANK OF DULUTH
NORTHEAST COMMERCIAL BANK
ATI.ANTA
ATLAIITl.
NATIO!H.L
FORESl PARK
Not! !IE!!
RIVERDALE
NON KE'i
DULUTH
NON MEM
DORAVIL!.E
NOll MEti
TRUST COMPANY BANK
TROST COMPANY BANK
TRUST COMPANY OF GEORGIA ASSOCIATES
. FIRST NAT BK AND TR CO
TR CO Gl BK SAVANNAH NA
FIRST NB&TR CO OF AUGU3TA
NB & TR CO OF COLUMBUS GA
FIRST NAT BK OF ROME
5
!I.TLANTA
AT LAliTA
ATLANTA
MACON
NATIONAL
SAVANUH
NATIONAL
AUGUSTA
NATIONAL
COLUMBUS
NATION II.L
NATIONAL
ROME
ST
ME~
1,937,536
44,401
73
2,632,122
1,981,937
7
130,609
116,937
7
130,609
116,937
3
37,259
33,111
3
37,259
3 3, 111
31
5
1
1
1,060,491
52,673
41, 512
29,442
5,523
694,694
47,694
37,301
25,766
4,555
. 42
1, 189, 6111
810,010
38
1,915,357
1,191,566
10
11
10
7
203, 1119
145,528
108,180
102,604
85,095
171,295
120,45()
90,571
89,60!1
73,421
q
GROUP TOTALS
GA
GA
GA
GA
GA
GA
GA
GA
CON SOL
DEPOSITS
$1000
2,581,325
50,797
GA
GA
GA
GA
GA
GA
CON SOL
ASSETS
. s 1000
68
5
GA
GA
HC GROUP TOTALS
0704
NO. OF
OFFICES
53
5
BHC~!O
0005
2085
!IC
2085
OU3
0005
2085
HC
0005
2085
PAGE
G.\
ATLANTA
NAME AND LOC&TION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NO.
BANKS
FRB MEMBERSHIP
iRUSi COMPANY OF GEORGIA ASSOCIATES
FIRST NAT BANK OF WAYNE CTY
TRUST COMPANY OF GEORGIA
ATLANTA
JESUP
NATIONAL
ATLANTA
GA
GA
GA
COMPANY OF GEORGIA
FIRST NAT BK OF BRUNSWICK
TRUST CO BANK OF COBB CTY NA
FIRST ~ATIONAL BK OF ALBANY
iRUST CO BK OF ClAYTON CTY
TROST CO BK OF GWINNETf CTY
TEUS'I COMPANY EANK
TRUST COMPANY BANK
'IRUSi COMPANY OF GEORGIA ASSOCIATES
FIRST NAT BK AND TR CO
TR CO GA BK SAVANNAH NA
FIRST NB&TR CO OF AUGUSTA
NB & TR CO OF COLUMBUS GA
FIRST NAT BK OF ROME
FIRST NAT BANK OF WAYNE CTY
TRUST COMPANY OF GEORGIA
'IRUS~
ATLANTA
BRUNSWICK
NATIO.NAL
SMYRNA
NATIONAL
NATIONAL
ALBANY
JON"F.:SBORO
NON ME!I
LAWRENC3VILLE
NON ME'!
ATLANTA
ATLANTA
ST 11EM
ATLANTA
!lACON
NATIONAL
SAVANNAH
NATIONAL
AUGUSTA
NATIONAL
COLUMBUS
NATIONAL
ROME
NATIONAL
JESUP
NATIONAL
ATLANTA
FIRSi RAILROAD & BANKING COMPANY OF GEORGIA
GEOR~IA RAILROAD BK&TR co
FIRST GEORGIA BANK
1,757,971
4
6
4
6
2
89,32f$
1$9,919
IJ9, 231
39,153
22,856
77,510
f$4,701
43,f$83
35,622
20,310
38
1,915,357
1,191,566
203,149
10
11$5,528
11
108,180
10
102,604
7
85,095
5
23,739
2
CONTROLS THIS GROUP
171,295
120;450
90,571
89,60f$
73,f$21
21,06Q
2,8311,135
1,979,597
10
203,149
1f$5,528
11
108,180
10
102,60f$
7
85,095
5
23,739
2
CONTROLS THIS GROUP
171,295
120,f$50
90,571
89,60f$
73,f$21
21,064
f$5
668,295
566,405
18
7
372,f$1 0
130,609
296,11"
116,937
GA
12
ATLANTA
MACON
NATIONAL
SA VA.NNAH
NATIONAL
AUGUSTA
NATIONAL
COLUMBUS
NATIONAL
ROME
NATIONAL
JESUP
NATIONAL
ATLANTA
GA
GA
GA
GA
GA
GA
GA
GA
6
HC GROUP TOTALS
071f$
2, 583,652
GA
GROUP TOTALS
TRUST COMPANY OF GEORGIA ASSOCIATES
FIRST NAT BK AND TR CO
TR CO GA BK SAVANNAH NA
FIRST ~B&TR CO OF AUGUSTA
NB & TR CO OF COLUMBUS GA
FIRST NAT BK OF ROME
FIRST NAT BANK OF WAYNE CTY
TROST COMPANY OF GEORGIA
83
GA
GA
GA
GA
GA
GA
GA
GA
ST MEl!
ST ME!I
AUGUSTA
AUGUSTA
ATLANTA
GA
GA
GA
CON SOL
DEPOSITS
$1000
21106 f$
GA
GA
GA
GA
GA
GA
CONSOL
ASSETS
$1000
23,739
2
CONTROLS THIS GROUP
7
GROUP TOTALS
NO. OF
OFFICES
sq
105
PAGE
GA
AUGUSTA
B!fCNO
NAME AND LOCATION OF BANK BOLDING COffPANY
NAME AND LOCATION OF SUBSIDIARY B.llfK
0714
FIRSi RAILROAD & BANKING COMPANY OF GEORGIA
COMffERCIAL BANK OF COBB CTY
NO.
BllfKS
FFB MEl'IBERSHlP
NON llEff
AUGUSTA
!IARIETTA
Gil.
GA
3
HC GROUP 'IOTALS
0133
AMERICAN TRADING COMPANY
STATE· BAliK OF KIR3SLAND
NON !!EM
BRUNSWICK
KINGSLAND
GA
GA
1
HC GROUP 'IOTALS
0701
DAVIS MEMORIAL FUND
CAIRO BAH.KING COMPANY
NON ME !'I
CAIRO
CAIRO
GA
GA
1
BC GROU? .'IOTALS
2905
GLADY BOLDING COMPANY
PIRST NAT BK OF GRADY CTY
CAIRO
CAIRO
NATIONAL
GA
GA
1
HC GROUP 'IOTALS
0741
UNION INVESTMENT CO., INC.
CI'IIZENS BANK
NON l'!EM
COLQUITT
COLQUITT
GA
GA
1
'IC GROUP 'IOTALS
0293
CE&T BANCSHARES, INC.
COlUMBUS BANK AND TR co
COifMERCIAL BANK
SEC BK & TR CO OF ALBANY
LA GRANGE BANKING COMPANY
HC GROUP TOTALS
NON MEM
NON If EM
NON MEl!
NON MEM
COLUMBUS
COLUifBUS
THOMASVILLE
ALBANY
LA GRANGE
NO. OF
OFFICES
GA
GA
GA
GA
GA
COli SOL
ASSETS
$1000
55
CO I SOL
DEPOSITS
$1000
1
48,074
44,066
32
551,093
457,111
1
7,697
6,913
1
7,697
6,913
2
25,311
22,271
2
25,311
22,271
2
11,321
10,456
2
11,321
10,456
1
21,744
17,951
1
21,744
17,951
16
2
2
265,269
61,064
32,188
26,889
225,171
53,150
28,7!15
23,727
23
385,410
330,793
3
CORNELIA
PAGE
GA
BHCNO
NAME lND LOCATION OF BANK HOLDING COMPANY
NAIIE AND LOCATION OF SUBSIDIARY BANK
0716
FIRS'I CORNELIA CORPORATION
FIRSI BANK OF HABERSHA~
NO.
BANKS
F?:tB MEMBERSHI?
CORNELIA
NON ME !I
CORNELIA
GA
GA
1
HC GROUP 'IOTALS
)761
:JC
3221
2886
3221
HODSON AND PILGRIM DEVELOPERS, INC.
CiiiZENS BANK
NON ME !I
DOUGLASVILLE
DOUGLASVILLE
co
GRIFFIN
GRIFFIN
GRIFFIN
NON ltEM
IJAI!PTON
NON II EM
CONCORD
liON MEl!
GRIFFIN
GA
GA
GA
GA
3221
HC
2928
co
GRIFFIN
liRIFFrN
NON IIEl'l
HAMPTON
NON MElt
CONCORD
NON !I Ell
GRIFFIN
HC GROUP 'IOTALS
NON i1EII
MACO!l
MACON
3
39,1111
34,720
4
24,990
22,126
4
24,990
22,126
104,742
8,033
3,857
90,786
7,212
3,588
6
116,632
101,586
4
104,7li2
8,033
3,857
90,786
7,212
3,588
6
116,632
101,58"6
7
112,214
95,727
7
112,21li
95,727
CONTROLS THIS GROUP
GA
GA
GA
GA
GA
1
1
CONTROLS THIS GROUP
3
co
311,720
1
1
GROUP 'IOTAI.S
G!ORGIA BANCSHARES, INC.
GECRGIA BANK AND TRUST
39,114
"
3
CCMMERCIAL BANKSH~RES, INC.
COMMERCIAL BANK AND TRUST
BANK OF HAMPTON
CONCORD BUlKING COI!PARY
BLAKELY INVESTMENT COMPANY
CON SOL
DEPOSITS
t1000
3
GA
GA
HC GROUP 'IOTALS
2936
CON SOL
ASSETS
$1000
GA
GA
GROUP 'IOTALS
BlAKELY INVESTMENT.COIIPANY
CCIIII!RCIAL BANKSHARES, INC.
COMMERCIAL BANK AND '!RUST
BANK OF HAMPTON
CONCORD BANKIIG COMPANY.
BLAKELY INYESTIIEN'I COMPANY
NO. OF
OFFICES
56
GA
GA
-~----------------------------------
PAGE
GA
MEIGS
BHCNO
NAME AND LOCATION OF BANK HOLD.IHG CO!'IPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0712
J. L. PILCHER AND SONS, INC.
Bl NK OF MEIGS
NO.
BAHKS
FRB MEMBERSHIP
NON II Ell
MEIGS
liEIGS
GA
GA
1
HC GROUP iOTALS
0006
01411
CITIZENS AND SOUTHERN HOLDING COMPANY
CI~IZENS & STHRN EMORY BANK
CTZNS & SO BK OF FULTON C'l'Y
CTZ AND SOUTHRN BK OF ALBANY
CTZ & SOUTHERN DEKALB BK
C & S BANK OF WEST GEO~GIA
CTZ & SOUTHERN BK OF DUBLIN
CTZ & SOUTHERN NEWNAN BK
CTZ & SUTHRN BK
THOMASTON
THE CITIZENS AND SCUTHERN NATIONAL BAtiK
0'
NON
NON
NON
NON
NON
NON
NON
NON
SAVANNAH
DE KAL8 COUNTY
ItEM
EAST POINT
ME!!
ALBANY
II EM
AVONDAL~ ESTA~ES
MEM
LA GRA~lGB
KEM
DUBLIN
MEK
NEWNAN
ME II
THOMAS'!'ON
MEK
SAVANNAH
HC
0144
0006
011JII
SET COR!.'ORATION
SAVANNAH BANK AND 'IR CJ
BANK OF SCREVEN COUNTY
GROUP
SAVANNAH
SA VANUJ. .!
SYLVANIA
THE c:TIZENS AND SOUIHFRJ NATIONAL BANK
CI~IZBNS t SOUTHERN NAT BK
CITIZENS AND SOUTHERN HO~DING C~hPANY
CITIZENS & STHRN EMORY BAN~
CT7NS & SO BK OF FULTON CTY
CTZ AND SOUTHRN BK OF ALBANY
CTZ s SOUTHERN DEKALB BK
c t S BANK OF WEST GEORGIA
CTZ & SOUTHERN BK OF DUBLIN
CTZ S SOUTHERN NEWNAN JK
CTZ & SUTHRN BK OF THOMASTON
TH! CITIZENS AND SOUTHERN NATIONAL BANK
:'!C GROUP 'IOTALS
3,695
3,141
1
3,695
3,141
2911,297
26,758
237,773
23,867
15
321,055
261 ,6qO
103
3,528,676
2,560,088
263,992
13
137,1511
6
125,331
5
78,537
2
72,624
3
68,598
3
48,191
3
113,5114
2
CONTROI.S THIS GROUP
228,756
119,185
105,637
60,911
61,197
57,987
41,319
36, J2q
11,366,6117
3,271,11011
GA
GA
GA
GA
GA
GA
GA
GA
GA
GA
GA
36,32~
14
1
GA
GA
228,756
119,185
105,637
60,911
61,197
57,987
111,319
711,316
2
SAVANNAH
SAVANNAH
NATIOHL
SAVANNAH
DE KAlil COUNTY
NCN !t E~l
lUST POINT
NON tiC:~
ALBANY
Notl ME'1
AVONDALE 3STA~ES
NON !!Ell
LA GRANGE
NON t1E1
DUBLIN
NON !\EM
tlEWNAN
NON ltE!1
THOMA STOll
NCN ItEM
SAVANNAH
1
837,971
GA
GA
~OTALS
CON SOL
DEPOSITS
$1000
31
8
ST ~Ell
NOt! llf:M
CON SOL
AS SUS
. $1000
GA
263,992
13
GA
137,154
6
GA
125,331
5
GA
78,537
2
GA
72,624
3
GA
68,598
3
GA
48,191
3
GA
113,51111
2
GA
CONTROLS THIS GROUP
GA
HC GROUP 'IOTALS
27'53
HO. OF
OFFICES
57
9
140
-
SOPEtlTON
----------------------------~------------------------------------------------~---------------------------
BHCKO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0753
SCPEii~ON
NAVAL STORES, INC.
BARK OF SOPERTON
HC GROUP
2938
RC
0249
NON !!Ell
SOPERTOII
SOPERTON
NON MEM
TALLAPOOSA
TALLAPOOSA
HONOLULU
HONOLULU
1
NON MEM
HONOLULU
HONOLULU
16,232
14,464
3
11,042
10.,179
3
11,042
.10,179
48
1,566,623
1,372,391
48
1,566,623
1,372,391
83
1,951,820
1,773,213
83
1,951,820
1,773,213
5
54,198
33,873
5
54,198
33,873
21
2
349,110
33,185
294,784
28,935
23
382,295
323,719
HAW
HAW
~OTALS
!DAB ANCO, INC.
CiliZENS NATIONAL BANK OF ID
BOISE
BOISE
NATIONAL
IE&T CORP.
IDAHO BANK AND TRUST co
FIRST BANK OF TROY
IDA
IDA
1
HC GROUP lOTALS
NON !tEl!
NON MEll
POCATELLO
POCATELLO
TROY
$1000
14,464
HAW
HAW
GROUP lOTALS
HAWAII BANCOiiPORATION, I !I C.
BANK OF HAWAII
uooo
CON SOL
DEPOSITS
GA
GA
1
NON ME II
CON SOt
ASSETS
16,232
1
HC GROUP lOTALS
2101
NO. OF
OFFICES
58
GA
GA
~OTALS
FIRSl HAWAIIAN, INC.
FIRST HAWAIIAN BANK
'!C GROUP
1965
NO.
BANKS
FliB MEMBERSHIP
~OTALS
WEST GEORGIA FINANCIAL CORPORATION
WEST GA BANK OF ~ALLAPOOSA
HC GROUP
1929
PAGE
GA
IDA
IDA
IDA
2
BffC!IO
NAIIE AND LOCATION OF BANK HOLDING COIIPANY
tiAME AND LOCATION OF SUBSIDIARY BANK
2106
VALLEY BANCORPORATION
VAlLEY BII.NK
HC
0963
PAGE
IDA
REXilUR3
NO.
BANKS
FFB H'!:'!BERSHil?
NON !!Ell
REXBURG
IDAHO FALLS
IDII.
IDA
1
GROUP 'IOTALS
HAE C. HEIPLE, INC.
ABINGDON BANK AND 'IRUST CO
NON .:1EH
ABINGDON
ABINGDON
ILL
ILL
1
HC GROUP 'IO'IALS
1930
FIRST BANCSHAPES CORPORATION OF ILLINOIS
FIRST NAT BK AND TR CO
!I.LTON
ALTON
NATIO!IAL
ILL
ILL
1
HC GROUP 'IOTALS
3182
REGICNAL BANCSHARES, INC.
BANK OF ALTON
NON
!IE'!
ALTON
ALTON
ILL
ILL
1
HC GROUP lOTALS
2745
THE WEDGE HOLDING COMPANY
ALTON BANKING AND TRUST co
NON l!EH
ALTON
ALTON
1
ANNAWAN INVESTMENT COMPANY
STATE BANK OF ANNAWAN
HC GROUP TOTALS
NON !!Ell
ANNAWAN
ANNAWAN
1
$1000
CON SOL
DEPOSITS
$1000
170,921
H8, 325
8
170,921
148,325
1
10,127
7,798
1
10,127
7,798
3
97,358
83,661
3
97,358
83,661
1
31,383
28,572
1
31,383
28,572
2
76,050
68,453
2
76,050
68,453
1
23,515
21,371
1
23,515
21,371
ILL
ILL
COHSOL
ASSETS
8
ILL
ILL
HC GROUP 'IOTALS
2323
MO. OF
OFFICES
59
ARLINGTON HEIGHTS
BHCNO
1008
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GBEA'IER ARLINGTCll COMPANY
FIRST ARLDIGTON NAT BK
PAGE
FRB :1EMBERSHIP
ARLINGTON HEIGHTS
ARLINGTON HEIGHTS
NA~IONAL
NO.
BANKS
BATAVIA INVESTMENT COMPANY
J:lAHVIA BA~lK
NOll
Ml!:~
BATAVIA
BATAVIA
FIRST BANCORP OF BELLEVILLE, INC.
FIRST NAT bK OF "BELLEVILLE
BELLEVILLE
NA':LIONAL
BELLEVILLE
UNITED BANCSHARES, INC.
BANK OF BELLEVILLE
1
FI3S~
NO:l MEM
BELLEVILLE
BELLEVILLE
MID-CONTINENT BANCSHARES, INC.
BELLEVILLE HAT SVGS BK
1
BELLEVILLE
NATIONAL
BELLEVILLE
BELLWOOD BANCORPORATION, INC.
dANK CF BELLWOOD
He 3ROU? 'IOTALS
NON !.'IZ11
BELLWOOD
BELLW009
94,327
81,311
2
94,327
81,311
2
36,652
32,513
2
36,652
32, 513
4
242,313
178,737
4
242,313
178,737
2
90,758
79,272
2
90,758
79,272
3
166,086
142,211
3
166,086
142,211
2
40,071
36,315
2
40,071
36,315
ILL
ILL
HC GROUP 'IOTALS
2890
2
ILL
ILL
tiC GROUP 'IOTALS
3266
1>1000
ILL
ILL
:IC GROUP TOTALS
0220
$1000
CON SOL
DEPOSITS
ILL
ILL
sc GRO!JP 'IOTALS
2260
CON SOL
ASSETS
ILL
ILL
HC GROU:? 'IOTALS
0869
NO. OF
OFFICES
60
ILL
ILL
1
BHCNO
HAKE AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2422
AlPINE BANCCRPORATION, INC.
ALPINE STATE BANK
He GROUP
10 51
2982
NO.
BANKS
FRB II EMBERSHIP
NON HEM
BELVIDERE
ROCKFORD
1
BERWYN
BERWYN
NA5:IONAL
ILL
ILl
~OTALS
FIRST DANVERS CORPORATION
FIRST UAT BK OF DANVERS
BLOOMINGTON
DANVERS
NA'liOUL
ILL
ILL
1
HC GROUP 'IOTAI.S
0232
?EOPLES KID-ILLINOIS CORPORATION
PEOPLES BANK OP BL001INGTOJ
HC GROUP
27811
ST l'1E:'!
!3LOOMI NGTON
BI.OO !'I! Mr. TON
!WU MElt
BYRON
BYRON
26911
CAHOKIA BANCSHARES, INC.
BANI{ OF CAHOKIA
HC GROUP 'IOTALS
tiON HEft
CAHOKIA
CAHOKIA
21,496
1
24,034
21,496
2
91,880
84,046
2
91,880
811,046
1
8,957
7,071
1
8,957
7,071
2
115,607
97,229
2
115,607
97,229
18,558
17,099
1
18,558
17,099
2
18,606
16,117
2
18,606
16,117
ILL
1
II. I.
Ill
1
CON SOL
DEPOSITS
$1000
24,0311
Ill
HC GROUP 'IOTlLS
CON SOL
ASSETS
$1000
61
1
ILL
ILL
~OTALS
BYRON BANCSHARES, INC.
BYRON BANK
NO. OF
OFFICES
ILL
ILl
~OTALS
CONLON-MOORE CORPORATION
CCliKERICAL NB OF BERWYN
HC GROUP
PAGE
ILL
BELVIDERE
CALUMET CITY
PAGE
ILL
BHCNO
NAME AND LOCATION OF BANK BOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2875
BrYER OAKS BANCORP, INC.
RIVER OAKS BK & TR CO
NO.
BANKS
FRB f'IEI!URSHIP
Nml ME II
CALOI!ET CITY
CALUl!ET CITY
1120
AMALGAMATED ASSOCIATES COMPANY
AP.ALGAIIATED INVESTMENTS COMPANY
AMALGAMATED TRUST & SV~S BK
AMALGAMATED ASSOCIATES COMPANY
1120
AMALGA!ATED INVESTMENTS COMPANY
AMALGAMATED TRUST & SVGS BK
AMALGAMATFD ASSOCI~TES COMPANY
37,134
1
41,188
37,134
2
237,974
204,985
237,974
204,985
ILL
237,974
2
ILl
ILL CONTROLS THIS GROUP
204,985
2
237,974
204,985
1
21,319
18,924
21,319
18,924
3
165,030
147,121
3
165,030
147,121
2
669,275
521,912
2
669,275
521,912
ILL
ILL
ILL
ILL
CONTROLS THIS GROUP
2
NON
CHICAGO
CHICAGO
CH:CAGO
f'IE!1
1
HC GROUP TOTALS
2779
ASHLAND BANCSHARES, INC.
ASHLAND STATE EANK
NON MElt
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTALS
0941
BEVERLY BANCORPORATION, INC.
BEVERLY BANK
NON liE II
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTALS
0940
CENTRAL NATIONAL CHICAGO CORPORATION
CENTRAL NAT BK IN CHICAGO
HC GROUP TOTALS
CHICAGO
CHICAGO
NATIONAL
$1000
41,188
HC GROUP TOTALS
1123
$1000
CON SOL
DEPOSITS
1
1
CHICAGO
CHICAGO
NON !!Ell
CHICAGO
CHICAGO
CON SOL
ASSETS
ILL
ILl
HC GROUP TOTALS
1120
1123
NO. OF
OFFICES
62
ILL
ILL
1
B:ICNO
NAftE AND LOCATION OF BANK HOLDING COltPAHY
NAME AND LOCATION OF SUBSIDIARY BANK
1()94
CHICAGO CITY BANCORPORATION, INC.
CHICAGO CITY BANK AND TRUST
HC
2396
PAGE
ILL
CHICAGO
GROUP
NO.
BA!JKS
F'RB .MEftBERSHIP
NON
I!E~
CHICAGO
CHICAGO
ILL
ILL
1
~CTALS
ClEAil BANCORP, nrc.
CLEARING BANK
NON !!Elf
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP iOTALS
OCJ33
CCNTIHENTAL ILLINOIS CORPORATION
CNTNENTL IL KE&TC OF CHICAGO
CHICAGO
CHICAGO
NATIONAL
ILL
ILL
1
HC GROUP iOTALS
04111
D!ARBORN FINANCIAL CORPORATION
UPPER AVENUE BANK
NON lfEl!
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP iCTALS
0345
EXCHANGE INTERNATIONAL COEPORATION
EXCHANGE NAT BY. OF CHICAGO
CHICAGO
CHICAGO
NATIONAL
ILL
ILL
HC GROUP !l:OTALS
0832
FINANCIAL INIESTHENTS CORPORATION
HYDE PARK BANK & TRUST CO
HC GROUP
~OTALS
NON
MElf
CHICAGO
CHICAGO
10. OF
OFFICES
ILL
ILL
CONSOL
ASSETS
$1000
63
COli SOL
DEPOSITS
$1000
2
155,150
137,1l91J
2
155,150
137,1J91J
1
61,81JO
55,713
1
61,840
55,713
26
34,294,005
23,745,978
26
34,294,005
23,745,978
1
1117,765
133,928
1
147,765
133,928
3
412,12 7
363,590
3
IJ12, 127
363,590
2
121,242
108,332
2
121,21J2
108,332
CHICAGO
ILL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCAT!CN OF SUBSIDIARY BANK
0952
F:FSl CHICAGO COFPCRATION
FIRST NATL BANK OF CHICAGO
PAGE
FRE MEMBERSHIP
CHICAGO
NATIONAL
CHICAGO
NO.
BANKS
FIRS'I COLONIAL BANKSHAREJ CORPORATION
COLONIAL BANK AND 1RUST co
NON ME'!
CHICAGO
CHICAGO
FI.RS'l DUNDEE CORPORA'! ION
FIRST BANK OF DUNDEB
NON
ME~
CHICAGO
DUNDJ:;E
FIRS'I qANOVER PARK CORPORATION
FIRST ST BKtTC OF H~NOVER PK
1
NON MEM
(;IJICAGO
HANOVER PARK
39
28,984,832
21,169,959
39
28,984,832
21,169,959
2
160,212
145,836
2
160,212
145,836
2
35,293
31,176
2
35,293
31,176
30,923
27,930
30,923
27,930
2
57,906
52,597
2
57,906
52,597
1
55,011
49,659
1
55,011
49,659
ILL
ILL
HC GROUP TOTAL:>
2497
ILL
ILL
HC GP.OOP 'lOTALS
2666
FIRS 'I PARK R~DGE CORPORATION
FitST STATE BANK ~ TRUST CO
NOt!
ME!i
C!J:::CAGO
PARK RIDGE
ILL
ILL
HC GROUP 'lOTUS
3263
FitS'I WAUKEGAN CORPORATION
FIRST NAT BANK OF ~AUKEGAN
HC GROUP 'IOTALS
CHICAGO
WAUKEGAN
tU~IONAL
CON SOL
DEPOSITS
!1000
ILL
ILL
:iC GFCUP 'lC'IALS
0672
CON SOL
ASSETS
$1000
ILL
ILL
HC GROUP 'IOTALS
2434
NO. OF
OFFICES
64
ILL
ILL
CHICAGO
PAGE
ILL
AND LOCATION OF BANK HOLDING CO~PANY
NAME AND LOCATION OF SUBSIDIARY BANK
BHCllO
NA~E
0957
FIRSiWIN CORPORATION
FIRST NAT DK OF WINNETKA
FRB
NO.
BANKS
!!EMBERSHIP
CHICAGO
WINNETKA
NATIONAl
ILL
ILL
HC GROUP iCTALS
0870
HC
1105
FCRD CITY CORfORATION
FORD CITY BANK & TRUST
co
Not!
ME~
CHICAGO
CHICAGO
CHICAGO
NA 'IIONAL
CHICAGO
BAliK
HC GROUP 'IOTALS
2607
GEMA FINANCIAL CORPORATION
LAWNDALE TRUST f SAVIN':;S BK
l!CN ME'1
CHICAGO
CHICAGO
ac
0210
GSC ENTERPRISES, INC.
BANK OF L!NCCLNWOOD
NOt' ME/1
CHICAGO
LINCOLNWOOD
HC GROUP iOTALS
7 8, 139
67,216
1
203,228
178,944
1
203,228
178,944
3
1,053,855
781,196
3
1,053,855
781,196"
1
3 8, 753
31,055
38,753
31,055
3
108,677
97,598
3
108,677
97,598
6
7,028,116
4,929,378
6
7,028,116
4,929,378
ILL
ILL
GROUP TOTALS
HAR?.IS BANKCORP, INC.
HARRIS ':.:RU~T AND SAVING~
2
1
HC GROUP iOTALS
0962
67,216
ILL
:::Ll
1
BK
ST II EM
CP.lCAGO
CHICAGO
ILL
ILL
1
CON SOL
DEPOSITS
$1000
78,139
ILL
ILL
CON SOL
ASSETS
$1000
2
ILL
ILL
GROUP 'IOTALS
GATX CCR?ORATION
LA SALLE NATIONAL
NO. OF
OFFICES
65
CHICAGO
BHCliO
0811
PAGE
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HIGHLAND COMMUNITY COMPANY
HIGHLAND COMMUNITY BANK
FRB MEMBERSHIP
liON MEM
CHICAGO
CHICAGO
NO.
BANKS
NO. OF
OFFICES
HC
0665
ILLINOIS NEIGHBORHOOD DEVELOPMEN~ CORPORATION
CHICAGO
SOU~H SHORE BK OF CHICAGO
NO~I MEr1
CHICAGO
31,480
3 7, 641
31,480
2
76,249
64,941
2
76,249
64,941
31,117
26,771
31,117
26,771
41,412
36,092
1
41,412
36,092
2
156,776
142,393
2
156,776
142,393
1
53,274
45,884
53,274
45,884
ILL
ILL
1
ST
:1E~
CHICAGO
CHICAGO
ILL
:::LL
HC Gr:OUP TOTALS
1092
INTERNATIONAL COURIERS CORPORATION
DISTRIC'I NAT BK Of CHICAGO
1
CHICAGO
NATIONAL
CHICAGO
ILL
ILL
HC GROUP 'IOTALS
0982
KEECO, INC.
WHEELING 'IHUST & SAV:NGS BK
NON MEM
CHICAGO
WIIF.ELING
:a 1
ILL
HC GROUP TOTALS
3213
LOMBARD BANCORP, INC.
STATE BANK OF LOMBARD
HC GrOUP 'ICTAI.S
NON MEM
CHICAGO
LOMBARD
$1000
37,641
1
GROUP 'IOTAJ.S
INNER CITY BANCORP, I tiC.
SOUTH SIDE BANK
$1000
CON SOL
DEPOSITS
ILL
ILL
He GROUP 'IOTALS
0684
CONSOL
ASSETS
66
Ill
ILL
-----------------------~----------------~------~~----
CHICAGO
3!1Cll0
2165
PAGE
ILL
NAil!': AND LOCATION OF BANK HOLDING COMPANY
NA~B ADD LOCA~ION OF SUBSIDIARY BANK
ti.G. BANCORPORATION, IHC.
MOuNT GREENiOOD BANK
HC GROUP
2038
FEB H3t!BBR-
SHIP
NOK
MEt!
CHICAGO
CHICAGO
UNUFACTUI!ERS NATIOUL CO RPOI\A TION
~ANUFACTORERS BANK
METRCPOLITAN INVESTMENTS CORPORA~ION
METROPOLITAN BANK & TROST CO
NON
!'!E~
CHICAGO
CHICAGO
ffC
0852
MIAMI CORPORATION
NAT BLVD BK OF CHICAGO
1
NOll MElt
CHICAGO
CHICAGO
CHICAGO
CHICAGO
CHICAGO
NATIONAL
CHICAGO
HC GROUP
~OTALS
CHICAGO
NATIONAL
CHICAGO
$1000
CO I SOL
DEPOSITS
$1000
1
71,265
65,611
1
71,265
65,611
1
103,235
85,174
1
103,235
85,174
1
146,309
132,208
1
146,309
132,208
2
60,068
50,032
2
60,068
50,032
2
423,032
347,958
2
423,032
347,958
1
145,166
130,509
145,166
130,509
ILL
ILL
1
NON !!EM
COIISOL
ASSETS
ILL
ILL
ILL
ILL
ILl
GROUP 'IOTALS
aiCHIGAN AVENUE FINANCIAL GROUP, INC.
MICHIGAN AVE NB OF CHICAGO
OFFICES
ILL
HC GROUP 'IOTALS
0862
BANKS
1
HC GROUP 'IOTALS
1121
10. OF
67
ILL
~OTALS
MADISON F:HANCIAL CORPORATION
ftADISON BANK AN~ TRUST CO
10.
ILL
HC GROiJP lOTALS
1001
------------
ILL
ILL
PAGE
ILL
CHICAGO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2307
MitLAND BANCORP, INC.
SEARS BANK AND TRUST
co
NO.
BANKS
FRB MEMBERSHIP
ST MEM
NO. OF
OFFICES
MONEY MANAGEMENT CORPORATION
BANK OF INDIANA NA
11011
NATHlN HALE :NV!STMENT CODPOhAI:ON
PLAZA BRANCH
POliSH ROMAN CATHOLIC UNIO~ OF AMERICA
:~c
0177
NORTH STATE INVES'IHENT CORPORATION
~ARlNA BAN'\
525,717
385,013
13
293,872
252,6311
13
293,872
252,6311
ILL
30,803
2
ILL
ILL CONTROLS THIS GROUP
28,663
2
30,803
28,663
2
76,997
68,191
2
76,997
6 8, 191
8
5,326,086
3,919,959
8
5,326,086
3,919,959
1
60,598
50,127
1
60,598
50,127
ILL
CHICAGO
NATIONAL
GARY
IN I:
CHICAGO
tiOfiR IDGE
NON 1'1EM
CHICAGO
1
NON I'JEM
ILL
CHICAGO
CHICAGO
ILL
GROUP 'IOTALS
NORTHERN iiUS'I CORPORATIO~
NORTHERN TRUST COMPANY
S'I
~Jo;~
ILL
CHICAGO
CHICAGO
ILL
HC :>ROUT' TOTALS
096?
HC
NCRTHLAND INSURANCE AGENCY, INC.
AMERICAN NATIONAL BANK
GROUP TOTALS
CHICAGO
SO CHICAGO
NA'IJONAL
$1000
385,013
HC GROUP TOTALS
08f35
CON SOL
DEPOSITS
525,777
1
ILL
HC GROUP :LOTALS
0958
$1000
ILL
CHICAGO
CHICAGO
HC GROUP 'IOTALS
1006
CON SOL
ASSETS
68
ILL
H~l.:;HT
ILL
BHCl'O
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
088f
NORTHwEST FISANCIAL CORP.
NA~ SECURITY BK OF CHICAGO
HC GROUP
2830
PAGE
ILL
CHICAGO
NO.
BANKS
FRB I'!E!tBER3F.!P
CHICrtGO
CHICAGO
NA'IIO!IAL
FINANCIAL CORP.
PARK NAT BK OF CHICAGO
1
CHICAGO
CHICAGO
NATIONAL
PrB INVES'IltENl CORPORATION
PLAZA BRANCH
NON
tiE~
CHICAGO
NO FRIDGE
110~
1104
POLISH ROMAN CATHOLIC UNION OF !~ERICA
NATHAN HALE IltVESlMEN'I COR?ORATION
PLAZA BliANCF!
POLIS!f ROIIAN CATHOLIC UNIOlt OF AMERICA
!IC 3ROOP
2339
Q903
NON ME !II
CHICAGO
CHICAGO
LAKESIDE BANK
~OTALS
MElt
CHICAGO
CHICAGO
1
172,770
151,64 7
1
71,660
60,275
1
71,660
60,275
2
30,803
28,663
2
30,803
28,663
2
30,803
28,663
2
30,803
28,663
1
11,021
8,373
1
11,021
8,373
1
43,563
39,568
1
43,563
39,568
ILL
ILL
1
NON
151,647
CONTROLS THIS GROUP
1
~OTALS
R.R. DO!HtELLEY 8 SONS COltUNY
BC GROUP
ILL
ILL
$1000
172,770
ILL
ILL
~OULS
PYFAMIDWEST DEVELO?MEN'I CORPORATION
COIIMUNITY BK OF LAWNDALE
ac GROUP
CHICAGO
CHICAGO
NOPRIOGE
NON fln
CHICAGO
CON SOL
DEPOSITS
1
ILL
ILL
HC GROUP 1CrALS
0958
$1000
ILL
ILL
HC' GlOlJP l:OTALS
2893
CON SOL
ASSETS
ILL
ILL
~OTALS
P.N. B.
NO. OF
OFFICES
69
ILL
ILL
1
CHICAGO
BHCNO
0977
PAGE
ILL
AND LOCATION OF BANK HOLDltiG COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NA~E
REPUELIC BANCORP CC
REPUBLIC BANK CF CHICAGO
FRB MEMBERSHIP
NON ME!t
CHICAGO
CHICAGO
NO.
BANKS
SAFEWAY INSURANCE COMPANY
NU REPUBLIC BK OF CHICAGO
1
CHICAGO
NATIONAl
CHICAGO
SELIN CORP~RATION
FIRST NB OF NILES IlLINOIS
CHICAGO
NILES
NA~l"IOlUL
THE HINSDALE CAPITAL COR20RATION
FIRST NB OF HINSDALE
iHE dAIN CORPORATION
MAIN BANK OF CHICAGO
1
NON MEM
CHICAGO
CHICAGO
iiC
THE HYCO CORP.
DRCVERS BANK OF CHICAGO
GROUP 'IOTALS
1
ST MEM
CHICAGO
CHICAGO
2
43,310
38,9911
71i,132
66,241
1
74,132
66,241
1
125,915
103,875
1
125,915
103,875
1
97,560
88,537
1
97,560
88,537
1
79,802
70,867
1
79,802
70,867
1
228,397
172,173
1
228,397
172,173
ILL
ILL
HC GROUP 'IOTALS
2775
38,994
ILL
ILL
HC GROUP iOTALS
0931
43,310
ILL
ILL
1
CHICAGO
NA'IIONU
HINSDALE
$1000
ILL
He GP.OUP TOTALS
2577
$1000
CON SOL
DEPOSITS
2
ILL
!JC GROU.? iOTALS
1000
CON SOL
ASSETS
ILL
ILL
HC GROUP 70TALS
09!l5
NO. OF
OFFICES
70
ILL
ILl
1
BSC!lO
NAME AND LOCATION OF BANK HOLDING COl!PANY
NAME AllD LOCATION OF SUBSIDIARY BAliK
0940
tlUVERSITY BANCORPORATIOI~, II! C.
UN lVERSITY NA'I!ONAL BUlK
~c
0497
HC
1119
PAGE
ILL
CHICAGO
wo.
FP .b !!EI'IBEB-
BANKS
SHl!!
CHICAGO
CHICAGO
NATIONAL
ILL
ILL
1
GROUP !ICTUS
WALTER E. HELLER INTERNATimlAL CORPORATION
A~ERICAN NAT EANK AND TCUSl
CHICAGO
CHICAG0
NATIONAL
ILL
ILL
1
GROUP 'IOTALS
w:E!Z COR!!ORA'IICN
FIRST SECURITY TD AND SVG
NOt! MEM
CHICAGO
ELMWOOD ?ARK
ILL
ILL
1
HC GROUP 'IOTALS
C898
151 STATE COJ~OBAT!ON
FIRST STATE BANK OF CHICAGO
NON r.z!'l
CHICAGO
CHICAGO
ClY!'JFIA BANCORPORA'IION, INC.
HERITAGE/OLYMPIA BANK
CHICAGO HEIGHTS
CHICAGO HEIGHTS
HC GROUP 'ICTALS
0%7
F N B OF CIC~RO CORPORATION
FIRST NAT BK OF CICERO
HC GROUP 'ICTALS
CICERO
CICERO
NATIONAL
2
311,123
31,030
7
2,518,247
1,895,400
7
2,518,247
1,895,400
1
117,098
811,690
1
117,098
84,690
1
56,364
50,722
56,3611
50,722
1
48,273
411,2110
1
48,273
44,2110
1
119,1711
109,631
1
119,174
109,631
ILL
ILL
$1000
31,030
ILL
ILL
$1000
CO I SOL
DEPOSITS
34,123
1
NON I!EH
COHSOL
ASSETS
2
ILL
ILL
:!C GROUP 'ICTUS
0827
NO. OF
OFFICES
71
CLAYl'ON
BHCNO
3022
'IC
2822
ILL
PAGE
NAME AND LOCATION OF BANK HOLDING COMPANY
NAI!E AND lOCATION OF SUBSIDIARY BANK
ClAYTON BANCSHARES, INC.
CLAYTON STATE BANK
FRB
II EMBER-
NO.
BANKS
SP.:P
NON I'! EM
CLAYTON
CLAYTON
I:~C.
CLINTON
NA1IONAL
CLINTON
:3REEtiU? NATIONAL CQRP.
GR FF!NUP Nn'IONAL BANK
COLLINSVILLE
GREENUP
NA~IONAL
EC
2832
CUBA BANCORPORATION, INC.
STATE BANK OF CUBA
l'l'P.:i
:>ANVIL..:.B
NA:!.IONAL
DANVILLE
HC GROUP 'IOTALS
1422
1423
1422
4,879
5,539
4,879
2
25,281
20,325
2
25,281
20,325
2
15,956
1ll,489
2
15,956
14,489
1
17,140
15,606
1
17, 140
15,606
1
122,524
111,570
122,524
111,570
ILL
CUBA
ILl
GROUP 'IOTALS
IlLINI BANCCRP, nrc.
nRS'I NU BK OF DANVILLE
ARCBER-DANIELS-I!IDLAND COMPANY
NATIC!I.H CI'IY BANCCRPORA:i:ICN
NATIONAL CITY BANK
ARCHER-DANIELS-MIDLAND COMPANY
He GROUP TOTALS
$1000
ILL
ILl
CUBA
No~;
$1000
ILL
ILL
HC GROUP TOTALS
3074
CON SOL
DEPOSITS
5,539
GROU? TOTALS
FIRSl CLINTC'I BANCORPORA:i:ION,
FIRST NAT BK t TR co
CONSOL
ASSETS
ILL
ILL
HC GROUP 'IOTALS
2789
NO. OF
OFFICES
72
ILL
ILl
1
DECATuR
tUN NEAPOLIS
NA'IIONAL
MINNEAPOLIS
DECATUR
ILL
lHNN
!liNN
4
254,162
ILL CONTROLS THIS GROUP
4
254,162
199,459
199,459
BliC!lO
10~4
2~711
10114
PAGE
ILL
DECATUR
NAME AND LOCATION OF BANK HOLDlHG CO~ PAN!
NAIIE AND LOCATION OF SUB~IDIARY BANK
ESTAiE OF JAMES MILLIKIN DECEASED
MILLIKIN BANCSHARES, INC.
IIIlLIKIN NAT BK OF DECAiUR
ESlAT! OF JAIIES IIILLIKIN aECEASED
NO.
BANKS
FRB MEMBERSHIP
DECA'£UR
DECATUR
DECATUR
NAHONAL
DECATUR
ILL
ILL
1044
HC
21302
DECATUR
DECATUR
DECATUR
N~TLONAL
223,259
118,798
ILL
223,255
3
ILL
ILL CONTROLS THIS GROUP
178,798
3
223,255
118, 79e
2
39,056
31,185
2
39,056
31,185
2
51,571
47,934
2
51,571
47,934
1
19,321
17,663
1
19,321
17,663
1
22,741
20,778
1
.22,741
20,778
1
GP.OUP iOTALS
DSB CORPORATION
DEERFIELD
~'rATE
BAN~
NON
liE~
DJ.:J::R.F:::ELD
DEERFIEI.D
HC
31 10
DES PLAIN3S BANCO~PORATION, INC.
DES PLAINES BAtiK
1
NO!f 'tE'1
DES ?LAINE:S
DES P~.UNES
ILL
!Ll
GROU? lOTALS
EAST Dr.JBIJQlJE INlEStME~T COEPORAT!ON
FAST DUBUQUE SAVINGS BA~K
No~;
:!P,~
EASr :llJBU;J!JE:
EAST DllBIJQUE
ILL
ILL
1
IIC GROUP IOTALS
2\J36
IRI-STATE BANCORPOP.ATION, INC.
TRI-STATE BK OF ~ DIJBUQUi
HC GROUP 'IOTALS
NO:'i .'1E!t
EAST DUBUQUR
EAST DUBUQUE
3
I!.L
ILL
'IC !;ROO? iC:O:ALS
0905
CCNSOL
DEPOSITS
$1000
178,798
1
MILLIKIN BANCSHAReS, INC.
MILLIKIN NAT BK OF DECAT!JR
ESH'IF. OF JAISES IIILLIKIN DECEASED
CON SOL
ASSETS
. $1000
223,259
3
CONTROLS THIS GROUP
ILL
ILL
HC GROUP iOTALS
2474
NO. OF
OFFICES
73
ILT.
ILL
1
PAGE
ILL
EAS! IIOLINE
BHCNO
NAil! ANO LOCATION OP BANK BOLDING CO~PANY
HAllE AND LOCAT!ON OP SuBSIDIARY BANK
1936
IUDDIE STATES BANCCRPOSATION, INC.
STATE BK OP EAST MOLINE
t"RB
NO.
BANKS
U~D1R-
Set!?
NON i1B<'I
EAST :10L!N"i:!
EAST 1101! t{E
ILL
ILl
1
3C GROUP TOTALS
30ijlJ
Si. CLAIR BANCORPQBATION, INC.
PrRST NB AT EAST ST LOUIS
f.AST s·T. LOUIS
NA'IIO!f:U.
31ST Si LOUIS
1
ac
0828
UNION It.LINOIS CO II !?ANY
UN'!ON BANK
G~OUP
NON
I'! EM
f:AST ST. LOUIS
EAST ST r.ou:::s
1
TOTALS
WOODFORD BANCORPORATION, INC.
WOCaFO~D COUNTY BANK
LL
NON ME !'I
PASO
EL PASO
1
liC GI;OU.i? TOTALS
1098
AMERICAN MACHINE E SCIENCE INC
HAWTHORNE BANK
RON I! F. It
RLGitl
WHEATON
Elll: GROVE INVESTMENT CORPORATION
BANK OF ELK GROVE VILLAGE
HC GROUP
~OTALS
!!~M
ELK GROVE VILLAGE
ELK GROVE VILLAGE
73,967
67,038
2
56,088
116,323
2
56,088
46,323
2
il1,351
34,835
2
41,351
34,835
1
29,5il2
26,15il
1
29,5il2
26,154
il3,082
37,762
1
43,082
37,762
1
131,336
121,093
1
131,336
121,093
ILL
1
NON
2
ILL
HC Gf.OUP 'IOTALS
0861
67,038
ILL
ILL
ILL
ILL
1
CON SOL
DEPOSITS
S1000
73,967
ILL
ILL
CON SOL
ASSETS
$1000
2
ILL
!Ll
!iC GROUP TOTALS
2.2R2
NO. OP
OFFICES
74
BHCNO
HAllE AND LOCATION OF BANK HOLDING COIIPANY
NAME AND LOCATION OF SUBSIDIARY BUK
3065
PAGE
ILL
E!IN3TON
'IAYLCR BANCOR, INC.
TAYLOR STATE BA'5K
NO.
BANKS
FRB IIE11i:IERSHIP
BON
~~~~~
ElliNGTON
l:HU"GTON
HC
0495
iiC
2740
EVCO, INC.
EVANSTON BANK
M:r.M
EVPdiS:ICN
EVANSTON
',;ROUJ? iOTALS
ILLINOIS CORPOLATIO!I
FIRST NATIONAL BK AND TR
FIRS~
1
EVAt1STON
NATIONAL
EVANSTON
1
EVANSTON
NATION IlL
EVANSTON
S'IATE NATIONAL CORPORATION
STATE NAT BANK
1
EVANSTON
EVANSTON
NATIONU
FIRST .EVERGRE2N CORPORA~ION
FIRS~ NB OF EVERGREEN PK
HC GROUP iOTALS
2
ll4,323
39,752
2
44,323
39,752
2
308,071
251,383
2
308,071
251,383
1
34,13ll
30,ll18
1
34,134
30,ll 18
2
263,936
208,672
2
263,936
208,672
1
272,418
248,833
1
272,418
248,833
ILL
ILL
1
P.C GROUP 'IOTALS
2870
ll,1111
ILL
ILL
HC GROUP 'IOTALS
0341
4,1ll1
ILL
ILL
GROUP iOTALS
NCR-EVAN CORPORATION
NAT BK OF U EVANSTON
4,141
:::LL
ILl
EVERGREEN
NATIONAL
EVERGREEN PARK
ILL
ILL
COB SOL
DEPOSITS
$1000
4,7111
1
1
NON
COISOL
ASSETS
$1000
ILL
ILL
HC GROUP iOTALS
0919
NO. OF
OFFICES
75
PAGE
ILL
FAR~ER
CITY
BHCNO
NAME AID LOCATION OF BANK HOLDING COIIPANY
NAIIE AND LOCATION OF SUBSIDIARY BANK
29'52
CHENOA CORPORATIO~
BARK OF CHEJOA
10.
FRB IIEIIBP.RSHIP
NOtl
MElt
BAlKS
FARMER CITY
CHENOA
HC
0912
PARliER CITY llGENCY, INC.
FARMER CITY S'IATE BANK
1
tiON l1~l1
FAR!ER CITY
FARMER CITY
1
POX
ILL
1
tt·· ,:;ROUP '10'!'.\LS
'~
2'~80
FIRS :I: FhE~PO~T CORPOEA~ION
HRST NB OF FBEEPO~.J
I? I! l:F.Pv RT
uA·:;:ro~
n
PREE..?.Or.T
!K
"!.778
NCk':'HilESi ILLINOIS BANCORJI, INC.
S'fATE BANK CF F3I:WCR'r
1
P'P.EEPORT
ST
PF:EE~'Oi.T
MEM
1 NB
:lANCS!ilR:ES r.ol\::>ou·r loti
~ TR CO !N GlHSON C.'!
1
HC GRODP 'lOTALS
r;IBSOii CI'::Y
:ilBSON .:ITY
NUI0!1\L
1
26,119
23,168
1
31,727
27,868
1
31,727
27,868
1
33,970
31,095
1
33,~HO
31,095
3
106,526
85,6711
3
106,526
85,674
2
139,268
106,926
2
139,268
106,926
3
27,056
24,128
3
27,056
24,7211
ILL
ILL
GROUi' 'lOl'ALS
GIDf:Ctl
23,,168
ILL
ILL
HC GROi.li> 'lOTA!.S
261J3
26,179
ILL
LAKE
FOX LAKP.
NON HE:-!
ILL
ILL
1
CO I SOL
DEPOSITS
$1000
1
ILL
ILL
GROU? iOTALS
UiNOLD BUSCHMAN ENi·BRPRISES, INC.
f'OX LAKE sun: BA!IK
CO I SOL
ASSETS
$1000
ILL
ILL
HC GROUP iCTUS
0921
lfO. OF
OFFICES
76
EHCNO
2311
NAME AND LOCATION 0F auK HCLlliNG
t:Mlf. AND LOCUI0:1 Cf S~ f.SIDlARY
T:<!E GlENCOE CAPITAl .:0PfC f'A'riCN
GL EltCOS NATIONAL ,t;.U'<"
HC GROUi'
096:..
2292
STA~E
GL.~tiVIBW
Fl 'LS~C · tnUS':..
316!1
ffC
2"81
HC
3070
c>l I
£A~·K
~(:.
~E :~:\-
.:iANKS
1
ILL
'",:'NCOE
NA·r:-0!llL
ILL
~!..3rt·:or
ILL
•.JLJ::l;VIf!W
CORi'.
t:r:: ~t
}j., ;~~:
BAtiCOH:,, r·,~·=·
AiiO -~ AV! I~·:;S :!A i< ~·:
;I.i.:PI·~ ·-:~~
~~-eM
ILl
., i:' 1
~t.ENV:~~
":
:t.l
1
Gl\HC E. In~;~ E n.rlcor.-PORA~ 1~~r1
FIES:: :i.d OF' GBAtiO .i~ :D';~
:; EA~J ~ f:I
!:!~
:OII<l\
'lJ~:
,·;£!A~-~::·
r~ .:~
:u.
BANC 01' .:>ot· A'!Iv"!, INC.
:~I :ililiVD'
F: r:s~ BK & 1"i co
GROUP
; ~t
NOli
'1 ~·1
.JHE?.!NV:I. .LE
!!.1
1
~OTALS
FIRS~
Sl'A~E
BANCORil
'iRCO:.> iC11 Ai,S
OF
7!1!\VE~Y
LiO~l
,
::.:~
52,716
2
:;s,BS6
5:2,716
q
2:?0,229
261,758
~
2tlil,2.29
261,7'iP
2.
41,13')
34,9:39
2
ll1,139
3Q,91l9
1
7,11.70
~.72')
1
7, /.j 70
5,720
1
3~,517
31,7.36
1
35,517
31,736
1
1e,296
16,552
1e,296
1€, 552
ILL
iA•'\'1::~
~r &i S".(V F. 'i
1Ll
1
CO!:S0-L
DEP03I'lS
.$1000
58,886
ILL
r: ~ ~~ V It:~·~
CON SOL
ASSETS
:li1000
71
2
ILL
GROUP TOTALS
CHO:.'.rtAL
NO. (\}''
OFFIC"!!:S
ILL
~;~~~:·vI ~~w
~ur
'IO::'ALS
P::BS! STA'l';'; ilHK
'{(;
1 ;:_
'IO':US
FIUS'l
l:IC GROO:>
F~D
1
CUMi'!ItiS-A~ERICAN
:moo:>
CO·",i?ANY
~OTALS
GL niV:EW
HC
PAG'E
n;.
G:!.E!ICOE
H.ICY.ORY H!L! S
B9CBO
2875
!LT..
NAMe AND LOCATION CP &A!K POLDING
~l!E AND ~OCATICG :F SJBSIDIARY
'PA3E
CC!Pl~Y
f~8 ~:,b!l-
6A~K
HlCYORY BANCCP.P., BC.
Bli.N;{ OF P.ICKORY HilLS
i1I~
HC!<.JI>Y
NO~
~~1
~JiP.S
~ICK0~Y
SI:11
~lO.
NO. OF
BANKS
OFF!CFS
03fl7
HC
0190
SCU1~EPN
~~:s C
!LL!IOtS
BAK:Cr~CR.l:ON,
FIR!1
RI~qLA~O CO~P05'I~O~
FI~ST NB Of HIGHL~ND 'K
~P.OUP
97,0111
SLI,693
97,014
811,693
2
72,031
6~,317
2
72,031
6'i,317
2
212,895
18LI,:H6
2
212,&~5
18",115
1
18,315
16,633
1
18,315
16,633
57,577
52,570
57,577
52,570
2
78,921
66, 06e
2
78,921
66,068
1
•t I !IC KL 1>Y !>EC!JB!TIES ANI) I!TVESTtiENT C0-1?At1Y,
2193
~RCUP
:LI.
:!.::t;HL:.ND
NO~
i~1
~IGHLA~J
:J.::Gi!LA;ID ;_',\.'1K
»A:l0NAL
HI~HLl~J ?AR~
li.L
ILl
IQ:;:AL.5
HINCKLEY STAT.:! BANK
!IC
I~C.
,RCHIS ! f Of Hllh1ANU
'!tiC.
uou :-u:;,
ILL
~!: lrCKl,EY
iUNCKl.EY
ILL
iOTALS
HCMEIIOOn BANCORPORATION, INC.
BANK OF HOMEWOOD
!!CMEWOOD
~ION
M3:1
Hut1EWOOD
ILL
ILl
:IC :;FOUP 1:0IA.LS
1143
HC
r:OR'i HE3 1~ ILI.H!C!.S
LOUI::; JOL:P.T Bl{
~~cu~
~OT.\LS
BANCOP.t", INC.
AND TR co
JO~.IET
NON ''!E!I'l
JOLIGT
CONSQL
l>EPOSI'lS
:£1000
!L:,
ILl
1
2300
CONSOL
ASSETS
$1000
78
IJ.L
ILL
PAGE
1:11
BefC~iO
1129
NAME AND l.OCi\.'I'ICN 01" BANK HOLDING COMPANY
NAMF. a">iD LO::::ATION Of' SUBSID:BY bAtiK
~A,M~S, INC.
PRC2LES BANK OF MA[:Y
r'FB
S!lli?
PC~Y
C23S~
rlo.
BANKS
'1:\!~flP.:!-
NON
~~~
KANKAKEE
KANKAKEE
FC[D ?!N&JCIAL CORPODATION
i~!~TOJ
30']4
KE~T
,S,
~~gAN~3
~.:C;~!
:llVES~!~~
NA~IOJAL
B~NK
FIRST NB OF LA GRANGE
ILL
::u. t
!:EUT
?:~S!
~L~ONQ!J!H
ALGONQUIN
~~A::::
1.0H i\L
I~C.
L\ ..~~~;1
;·i~:;
:IC c;}_vBP lC'IAl.S
BANK
32,275
28,667
2
32,275
28,667
1
4,8~2
4,354
4,842
4,354
6,3:>1
5,736
6,351
5, 7 36
20,376
17,921
20,376
11,821
2
69,f.63
58,428
2
69,663
58,428
28,453
24,459
28,453
24,459
1
ILL
::..A
~~(ANGE
1
!LL
LA GRANGE
NATIONAL
.'
CO~PA~Y
ST&~E
2
!LL
ILl
:!C 3ROUI' 2CTAI.S
203?
t1000
r . .~WAN f!E
COM?AHf
Y.N.E.C. Of 'A GRANGE,
KEM?TON
~~J~"
$1000
CON SOL
!>EPOSITS
ILL
Kl~MPTON
KF.NT
:JANK
KEilNH,
1054
N~~!
BAiCSHAEES, INC.
~":~~·JT
0278
STITE EK & ?R CO
CON SOL
ASSETS
TT.T,
ILL
l!C <;JJCUP 'IC'LAI.S
3.)69
NO. OF
OFFICES
19
..... Jt
NCN
;Hi'!
:JTiri ~lG~
ALGOtiQUIN
-T T
_.1 ....
!11
BJCEO
1J3E AND LOCATION OF BANK HOLDING CO~PAJY
!AME AND LOCATION OF SUBSIDIARY BANK
0261
?AFK CAFITAL CORP.
HANK 0~ LA ~3ANGi 2AiK
3C
OJ54
I!V~S'l~FN'l
P!~T
!!C t:;ROOI'
09S~
CHICAGO
CCEPORATION
BANK
S~l!E
!·10.
ns,s~r~~:~
ll!NKS
~~
& TR
~0
OE
\(p
;'·I '·~ .1
:.A:;f .:', ·; :; 8
~~ t' ST ChlC\GO
T,l
Nt:,.'..,.l t·'l-\f.
49,407
45,22E
34, 4H1
31, 115
311,4131
31, l15
1 'J,8C9
1"' , 172
19,689
1~.
:?.
H,<i'-JO
1'3,382
-
16,9)0
15,3fl2
1 b, 1111
lt.!,68:J
H, 114
14,6'!4
16,f:)3
1:1,9')9
H,603
14,9'59
~Lt
;,::A~~:;~
:'Jf.COr\f' ! .1.)
~-1~.8~ "J·):~
~;1:.
?" T. T.
• :. T.
.;.
:, ·'·'If·:~::
~! " ..i
J.."~~o~SI0i!l
HC :>ROUP
2
I~L
:lc }F. GO' 'iO'JA:.S
1E;:; lf.:iHSTOlil'i
iO~?ll.!.S
C<),~FAH
~A.~}(
~1000
45,226
:'IE-".~U:"V
LiL.
L~R~~O~
,1;1000
CON SO I.
DEPOSI'lS
49,407
:O.OTHS
MlN.t:t:I:ICA fl,\.'IC3cL\l;ES,
CO!iSOL
ASSETS
2
1
LROC<YIE~1, IJC.
FirST NAT 1~ Of ~TIOO{F:~LD
~Ir~M
087f
NO. OF
OrFICES
!LI
Tl..l
~O':'AL:3
15~
:lC GRCOP
1160
?~B
;RCUP 'IC'I:ALS
~ESCC
80
PA:iE
~LT.
-u :·!J.
i
Lt~MOIL
,,
i1 ;)'1
1£ ··~
fA~~
.
·;L L
' '
•u~
J:.T...
I;.: .;.•o'~ l
L2iC3::LW
172
~-L
I
1
81
I.L I.
LIMA
B!CNO
KA,! AND LOCAIIO~ CF BA~~ POLDI~i CO!Pl~~
NA!'H ANJ LOCATION Of SU;;SIDIARY B.il.:j K
3181
LI~A 8ANCSHAPFS, INC.
~liTH BA~K Ct LI~I
NO.
BANKS
~~3 ~~~J! '11!.[?.
NO. Of
OFFICES
CON SOL
CON~OL
!SSE'!S
')l!:l?OSHS
ILL
SI
~
L.:: U
: .I
:
~.
L
1
2611
010 CAU~L aANYSHAEES, IJC.
RPCITAl! 1Sl SB c< LOCKP~Fl
~.cc
~~~:0:1\~
v. ~""l·it":'
LOCK!GE.l
Ut
ILl
1
tiC 3ROUi' 'IOTALS
1057
1056
KEHPfG COaPDRAi!ON .
Bl.llY. CF C!I"'CAGO
LU~BE~~ENS MU:U;L CAS~lLTY
~,r_j~l'~
NO~
iE~
.,.,Ot<G
C0~PAXY
:;:,ov 3
ILl
lUMB!RMJNS ~JiOAL ~&SU&L~!
KEMPtR CORPO~A1IOr
iJC GROUI'
2173
1
68,060
60,:102
2
51,736
116,265
!"1,736
116,265
51,736
116,2€:'5
""'
51,736
11€,265
1
23,56 f,
21,81'1'2
1
23,!:6E
21,882
1
15,800
111,291
1
15,800
111,291
2
..l.u::..
[J_'L
C:JNUiOLS 'l'!IIS
1
ILL
CORPO!~,ION
: (.l
1
dC GROOl.' 'lO'!'ALS
IlLINOIS
~:CAM
BANCSHARB~~.
INC.
BK & TR CO 01 MASCDD18
HC GROUP 10TALS
8,38~
~Ll.
-•- T
1~~::-;.;Tdi'! E·A~.K
0206
9,277
lLT..
~OTJ.LS
~.S.2.
8,339
C:JN'!FOlS 'IH!S GROUP
Ili
CChP~!Y
CliiC~G(>
&Al!IK OF
9,277
68,060
2
1056
1057
$1J0()
1
!Ll
_3':(Q'[ f;
CHIC~~~~-
$1000
.~
NOl<
":.?·~
ISCOUT.\ .;
~1s.~C.1!.~:-A·!
:;nour
[L(.
ILl
!LI.
MATO:.:ESON
BHCliC
0873
NAtiE UD LOCATION OF BANY. HOLDING CC:HHY
NAME AND LOCATIOtl OF !.;u i3SI DIA Rl BAH:
1!-R UNUCIAL COP PORi< 'l'IOP
l!A~iESON-P.'!CHTGN
r!C
10ij0
~RCU.f?
106~1
F~E.
ME~rrr-
NO.
. ..., ...
r•···=
11Ai1ESC!:
~AT'l' ~~~ '- . ~~
~ f~
SiliGlt & A SSCCIA '! E~, !!!C.
NB OF
MATTOON
NATlCi~
l!IS!IiAL
MOR1!;AG~
:iAi'TOON
MATTOCJ~;
II.L
COli~GRHION
MA YilOOD l?RQVISC S'H'!'E E. A:H<
IIAY~OC~·
~E,1
r,rps:;:
:'IAYWO{)'),
l
~A HOOD
~!C.
FIFST NB Of ''UYWOOD
iiC
1023
~ROU?
NA'l'lGXAL
IIAYIIOIJO
"F."'
MILFORD
4'3;1196
2
54,6811
49, q 9f
2
53,465
47,318
2
53,465
tn, 318
1
48,306
112,631
1
48,306
42,631
1
41,1!17
3 ~. c 86
41,1!17
3~., O~f
19, 9~5
18,15~
19,985
18,159
18,712
17,015
18,712
17,015
ILL
1
ILL
1
:IC GROUt' 'ICTALS
31!11
511,6811
:!:LL
ILL
~ILlCHD
NOS
MI!l'O NK BAtiCSRARF.S,
!'II NONK STATE B.i.NK
HC GROU? :IOTALS
:uc.
!Ut!OtH:
NO;t MrM
IHNONt:
$1000
2
lCTALS
li.BT:OUR R. '!UE? !lY, !'lC.
CIHZENS SE or MILFORD
!:1000
CONSCL
DEPOSITS
II. I
ILL
HC GROUP :IO:!'HS
255~
CON SOL
ASSETS
ILl.
ILL
MAHOOD
NOt<
OF
A2
'!LI,
ILL
GEOU!:' 'lO!ALS
CC~ii
NO.
BHrs orncr:s
SP.!?
~CULS
C:!:NTRAL
~c
3ANK
PAGF
ILL
ILL
1
1
PAG:E.
:tr,
IIOI.INE
AND LOCil'l IOtl Ql> BANI: HOLDING C0;1PA!'IY
NAME AliD lOCAliON OF SUBSHIHF.Y l:!ANK
I>H'CNO
tlA~E
1811
MCLA UGH IN HOLDING COI'll?AtlY
SOUTHEAST NATIONAl. BANK
y:;_l~
NO.
BANKS
!1.: ;·n~- t_:P.S!!J·p
jQLINE
ILL
ftC GROUP iO:rALS
10211
GRUNDY NATIOtiAL SERVICE COMPANY
GRUNDY COUNTY NA'l'IOtiAL BANK
~URhiS
OFFICf.S
MCNMCUTH FINAUC!AI. SERVICES, INC.
MONMOUTH TR AND SVGS BK
itoN'IO.JTH
311,895
2
38,710
34,895
68,930
60,100
68,930
60,100
2
35,060
31,672
2
35,060
31,672
18,369
16,011
18,369
16,011
25,452
23,420
1
25,452
23,420
1
21,056
19,091
:<1,056
19,091
!LI,
ILL
:Ic GROUP 'IOTALS
21136
!'ICUNT MORRIS BA~ISHARES, I~C.
CI'IIZENS S'l' BK OF M'I /!OR HIS
NON
l1 i:"'
:tOUNT MOTIRIS
:10UNT MOBRIS
I'.
uu
ILl
;!C GROUP 'IOTALS
1209
:!C
2317
TIME ASSOCIATES, INC.
FIRST NAT BK ·:>? NASHVILLE
GROUP
t!ASHVILLE
NASHVILLS
NATTONl\L
ILL
ILL
~OTALS
KASKASKIA BANCSHARES, INC.
STATE BANK .Jl" NZW ATHENS
,_ GROUP lOTALS
H·~
NON MM
NEW ATHENS
NEW ATH~NS
$1000
38,710
ILL
~C:I!EISON
NOi< '1!:::1
$1000
CON SO I.
DEPOSITS
2
!IC GROOP TOI:ALS
031.12
CCNSOL
ASSETS
ILL
i10!.HS
NA'i'.iONAL
o:r·
ILL
~CLINE
NUIONAL
NO.
33
ILL
ILL
l>AGE
!~L
NORMAL
BffCNO
NAME AN!l LOCATION OF BANK HOLDiliG COMPANY
NAME A~D LOCATION OF SIJBSID:ARY BANK
1032
BANIIL CORPORATION
BANK OF ILLINOIS IN NORMAL
HC GROUP
2660
FI:E
NO.
BANKS
F:R5HII'
~;EMB
'~E."!
ST
NOR Mf,L
NORMAL
:nc.
GLENVH~;;
I'
~
VIE~ BA~ICOFP, INC.
LAKE VIEW TRUST & SVGS BAtiK
cuc;..:;o
tlO:J '1E'1
16,588
2
18,3511
16,588
6,078
11,506
6,078
11,506
3
435,101
390,799
3
435,101
390,799
2
101,201
85,904
2
101,201
85,9011
3
<&22, 74 7
353,407
3
ij22,7ij7
353,1107
2
88,ij44
67,407
2
38,4'14
6 7' 40 7
ILL
ILL
HC GRCUP lCTALS
2094
l!CRTHBROCK BAliCORl? I INC.
NOBTHB!'\OOK TRUST AND SAVINGS
ILL
NOE:;'~!d~OOK
'iON
gj
NO
t('l'IHF~OOK
~L
t
HC GROUP 'ICT.H::>
0960
l!CR'IHIIESTCO, INC.
NOFTHWZST NB OF CHICAGO
:LL
uo~~ :!iJ~C_..!;~
~iA
{lOUA!.
C:i!L:A\';U
:LL
1
HC GF,OUP TOTALS·
0986
CHARTER BANCORPORATION,
BANK OF W'I!:!ATON
HC GROUP 'IOTALS
ILL
~lJi(7HPIJLD
INC.
i:ON
~
S'l
;t;lE'\ TO~I
:LL
$1000
18,3511
T
.L
~lO~.if'SdOQK
LAKF
CON SOL
DEPOSITS
2
HC GROUP 'IOTALS
2629
$1000
II.L
\ :1;::;::1 UROOK
S'I :1 EM
CotiSOL
ASSETS
ILL
ILL
'ICTALS
CHARTER ';LENBROOK BA NCOh?ORA'i: 0'! I
CHARTE'.\ ST BK OF GLE!mROOK
NO. OF
OFFICk:S
811
BHCNO
NAME AND LOCATION OF 'BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2080
CHAR~ER
BANCSHARES, HC.
BANK OF Wn!FIELD
HC GROUP
241J9
PAGE
ILL
NORTHFIELD
NO.
BANKS
fRB ME:<JBERSHIP
!'lORTHPU:LD
NO!I
W~N.F:EL~
'It:~
ILL
ILL
~OTALS
CHARTER CLARENDON BANCORPORATION, INC.
BANK OF CLARENDON HILLS
NOtl
~EM
NORTifFBLD
CLARENl>ON HILLS
ILL
ILL
1
HC GROUP ~OTALS
1053
CHARUR FIWANCIAL CORPORATION OF ILLUIOIS
BANK CF NORTHFIELD
HC GROUP
1173
HC
NOtlTJFI.GLD
NORT iiF I& I. D
OAK
LAWN
OAKLAWN
12,822
1
14,426
12,fl22
2
IJ8,1.11J7
IJ1,347
2
IJ8,447
41,347
1
36,82.2
32,, 276
1
36,822
32,276
39,528
35,306
39,528
35~306
113,593
101,484
113,593
101,481J
3
78,279
72,136
3
78,279
72,136
II. I.
ILL
ILL
~OTALS
~OTALS
OAK PARK
NOll l1fol"'
QU ?ARK
ILL
ILl
1
CON SOL
DEPOSITS
,1000
14,426
1
NATIONAL
CON SOL
ASSETS
. $1000
1
IL!.
~OTALS
ACORN FINANCIAL CORP.
SUBURBAN TR AND SVG B!{
GROUP
ILl
ILl
~OTALS
FIRST BUCORP OF OAK LAWS, INC.
'FIRST NB OF OAK LAWN
HC GROUP
2692
~Ell
O'FALLON
FIRST NATIONAL HOLDING CORPORATION OF 0 1 FALI.ON
0 FALLO'I
'iO:I :n::'1
FIRST BK & TR CO OP 0 FAlLON
HC GROUP
2340
NON
NO. OF
OFFICES
es
PAGE
ILL
OAK PARK
BHCNO
NAME AND LOCA~ION OF BANK HOLDING COMPANY
NAMt AND LOCATION tip SUBSIDIARY BANK
0799
OAK PARK BANCORP, INC.
OIH< PAliK TR AND SVG BK
PRB
NO.
BANKS
'I":'IB~RSTI~
OAK
ILL
~ARK
OAK PARI'
NON .'IEri
NO. 01
OFFICES
CON SOL
ASSETS
t1000
86
CON SOL
DEPOSITS
1:1000
3
250,826
223, ';"05
3
250,926
223,505
2
78,507
70,q60
2
78,507
70,460
11,678
1
CONTROLS THIS GROUP
1o, 191
11,678
10,191
11,678
1
CONTROLS THIS GROUP
10,191
1
11,678
10,191
2
32,216
27,589
2
32,216
27,589
387,563
332,648
387,563
332,64f1
ILL
HC GROUP iOTALS
'
1025
OPAR CORPORATION
. F:::llST BANK OF OAK PARK
NON "'B'I
OAK PARK
OAK .?ARK
ILL
ILL
HC JROUP TOTALS
0838
3238
B & B '1ANAGEMENT CORP.
OUARGA STATE BANK
ONARGA BANCORP, INC.
NO~r
ONARGA
Ol:AHC.A
;JNAI\G l\.
.'IE'!
ILL
ILL
IlL
1
HC GROUP TOTALS
3239
0839
3238
ONARGA BANCORP, INC.
B & B MANAGEMENT CORP.
ONARGA STATE BANK
ONARGA BANCORP, nrc.
ON AEGA
ONARGA
ONAT<GA
NON 11f'1
OSAF.GA
ILL
u:.
ILL
ILL
HC Gf:OUP 'IOTALS
2710
PALATINE BANCORPOBATION, INC.
FIRST BANK & TRUST CO
Nmt 'iE'1
PALATINE
PALATI:lE
ILL
ILL
HC GROUP TOTALS
2903
THE RETIREMENT RESEARCH FOUNDATION
CITIZENS BANK AND TRUST CO
HC GROUP TOTALS
PARK
ST KEM
RIDG~
PARK RIDGE
1
ILL
ILL
1
1
BHCNO
NA!!E AND LOCATION OF BANK HOLDING co;,nNY
tlAMi! AND LOCATION OF SrJBSIDIARY BANK
2897
P:ECA ~ONICA BANCSHAR ES, INC.
BANK OF PECATONICA
HC GROUP
0880
PAGE
ILL
i'ECATONICA
P~~
n
NO.
BANKS
!EMB~R-
s:n?
ILL
PECATO!fiCA
:!?ECA'l:G~IIC
NON tif:!"l
A
ILL
1
~OTALS
COUR~
ACCEPTANCE CO,PANY
F'IRSI STATE BANK OF PEKIN
PEKU
NOU
f'eKill
'!~!M
NO. OF
OFFICES
:IC
1213
HERGET .FINANCIAL COR?.
HERGET NATL BANK OF PEKitl
t;ROOP
?EKU
NATiONAL
!'EKI N
15,867
1
17,590
15, 867
1
13,615
11,q02
13, 615
11,q02
2
97,079
86,830
2
97,079
86,830
39,733
34,235
39,733
34,235
16,205
15,033
16.20 5
15,033
1
7,210
6,607
1
7,210
6,607
ILL
ILL
1
~CTUS
BACKLUND INVEST~IENT co.
STA'IE STREET BANK AND TRUST
NON ME.:i
PEORIA
QUINCY
ILL
ILL
1
HC GROUP 'ICTUS
1019
BACKLUND-SCOTT COMPANY
WYO!!ING BANK & TR fJST COMPANY
NON .iEM
PEOR :::A
WYOMING
ILL
ILL
iiC GROUP TOTALS
1020
BACKLUND-WHITE INC
GLASFORD STATE BANK
HC GROUP 'IOTALS
NON II EM
PEORIA
GLASFORD
ILL
ILL
tlOOO
17,59 0
HC GROO? 'IOTALS
2898
$1000
CON SOL
DEPOSITS
1
ILL
ILL
CON SOL
ASSETS
87
PAGE
ILL
PEORIA
BHCNO
NAME AND LOCATICN OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSI:JIARY BAN!<
1022
BARTCNVILLE INVESTMENT COMPANY
BARTONVILLE BANK
FRB
NO.
r'IBI!BE~-
BtlliKS
SHI?
NON :1EM
?EOR:C.\
B.\HTONVILLE
CCMMERCIAL NATIOUAL CORPORATION
COMMERICAL NB OF PEORIA
ILL
1
.?EO RIA
NA'l'ION.\L
?EOUA
1107
HEIGHTS BAH COBPOR.HION
FIRST SECURITY BANK
HEIGWlS FINANCE COTIPORATION
PEORIA
MACKINAw
NCN ME"l
PEORIA
1107
HEIGHTS FINANCE CORPORATION
HEIGHTS BAN CORPORATION
FiliST SECURITY BAtiK
HEIGH'IS FINANCE CORPORATION
1
i>ECRIA
l'EO RIA
NO~t
~P.M
~UC!GlaW
PEORIA
KEYSTONE CONSOLIDATED INDOSTHES, INC.
JEFFERSCtl TRUST AND SAVINGS
ILl
ILL
FIONFER INDUSTRIAL PARK, INC.
PICNEER STATE BANK
HC GROUP 'IOTALS
17,929
3
439,082
304,052
3
439,082
304,052
1
6,957
6,053
1
6,957
6,053
1
6,957
6,053
6,957
6,053
3
165,206
145,491
3
165,206
145,~91
16,951
14,926
16,951
14,926
CONTROLS THIS GROUP
1
NO'I M::!l'l
PEG RIA
PEORIA
ILL
ILl
1
HC GROOi? 'IOTALS
1115
19,450
ILL
ILL
HC GROUP TOTALS
1083
1
CONTROLS THIS GROUP
HC GROUP iOTALS
1107
1043
17,929
ILL
ILL
ILL
,..... ,. ..
... uu I':E:'I
PEORIA
l'EORIA
ILL
:Ll
CON SOL
DEPOSITS
$1000
19,450
ILL
ILl
HC GROUP iOTALS
1043
CONSOL
ASSETS
$1000
ILL
HC GROUP 10TALS
2212
NO. OF
OFFICES
88
PAGE
ILL
PEOTONE
BHCNO
Nll!E AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2602
PEOTCNE BANCORP, INC.
PEOTONE BK AND TRUST
co
NO.
BANKS
FRB MEMBERSHIP
NOtl !1EM
PEOTONE
PEOTONE
ILL
ILt
HC GROUP 'IOTALS
0808
COLONIAL BANCOR?OR l.TION, INC.
COlONIAL TRUST & SAVINGS BK
PERU
ILl
1
HC GROUP 'IOTALS
2166
PCLO BANCORP, INC.
PCLC NATIONAL EANk
POLO
?OL::l
Nn.iiC'I;AI.
2078
FIRS'I RANTOUL COP.?ORATION
FIRST NAT BK OF RAN~ODL
RAliTO\JL
NAi~OllAL
RUTOUL
RIVERDALE BANCOPPORAiiON, INC.
RIVERDALE BANK
1
RIVERDALE
xc:~
~r:M
RIVEaDAI.E
ROCK CITY BANCSHARES, INC.
·ROCK CITY BANK
1
HC GROUP 'IOTALS
NOli
MEM
1
27,316
24,516
1
22,776
21,071
1
22,716
21,0 71
23,384
19,834
1
23,384
19,834
3
29,380
21,104
3
29,380
21,104
2
84,619
75,789
2
84,619
75,789
1
13,052
11,776
1
13,052
11,776
ILL
ILL
BC Gf:OUP TOTALS
2130
ROCK CITY
ROCK CITY
1i1000
ILL
ILL
HC GROUP 'IOTALS
0917
.$1000
24,516
ILL
1
CON SOL
DEPOSITS
27,316
ILL
HC GROUP 'IOTALf.
CON SOL
ASSETS
1
ILL
PERU
NON !1F.l1
NO. OF
OFFICES
ILL
~Lt
1
89
ROCK ISlAHD
PAGE
ILL
BifCNO
NAME AND LOCATION OF BANK HOLDING COMPAllY
NAME AND LOCAiiON OF SUBSIDIARY BANK
FFB
1148
ROCK ISLAND
FINANCIAL SERVICES CORPORATION OF iHE !tiDiEST
ROCK ISLAND
51 MP.!":
ROCK ISLAND BAliK
NO.
BANKS
Mt:l!BE&-
SHIP
S B B CORP.
BANK CF SILVIS
1
NOll IH!!'i
ROCK ISLAND
SlLVIS
U:IOOD VACUUM MACHINE COliPANY
UNITED BK OF ILLINOIS NA
1
ROCKFORD
NATIONAL
ROCKFORD
EAST RIVERSil>E INC
UNITED BK OF LOVES PARK
1
NON
MElt
ROCKFORD
LOVES PARK
OREGCN CORPORATION
UNITED BK OF OGLE CTY NA
1
FOCKFORD
OREGON
NATIONAL
ROCKFORD CITY BANCORP, INC.
CITY NB & TR CO OF ROCKFORD
1
HC GROUP TOTALS
ROCKFORD
ROCKFORD
NATIONAL
113,403
89,720
3
113,403
89,720
1
il7,855
42,336
1
47,855
42,336
2
106,354
90,076
2
106,354
90,076
3
57,2133
52,902
3
57,283
52,902
2
29,057
24,747
2
29,057
24,747
2
104,736
89,511
2
104,736
89,511
ILL
::::Ll
HC GROUP TOTALS
3098
3
ILL
ILL
HC GROUP TOTALS
2121
S1000
ILL
ILL
HC GROUP 'lOTALS
12112
111000
CON SOL
DEPOSITS
ILL
ILl
HC GROUP iOTALS
1067
CONSCL
ASSETS
ILL
ILl
HC GROUP iOTALS
0830
NO. OF
OFFICES
90
ILL
ILL
1
-----------------~--~--------------------------------------------------------------------------------------
PAGE
ILL
ROCKFORD
BBCNO
NAME AND' LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1015
5. B. A. COMPANY
UNITED BANK CF '(OCKFOP.D
FRB
NO.
BANKS
~l!!HBER-
SHIP
NON MEM
ROCKFORD
ROCKFORD
ILL
ILL
1
HC GROUP 'l.OTALS
2759
M!ADCWS BANKCORP, INC.
SUBRBN BK OF ROLLING I!E,.DOIIIS
NON HEM
ROLLING ME;".DO~S
RCLLING !'.EADOWS
HAMP'ION PARK CORi'OP.ATIOM
F:::RST BANK OF ROMEOVILLE
ROME:OVILLI::
BOMEOVILLE
1
TBANSWORLD CORP.
NORTH LAKE BltfK
NON l'IE'!
ROUND LAKE BEACH
NORTH LAKE
1
HC GRCUP 'IOTALS
0835
INVESTMENT COMPANY, INC.
THOMSON STATE BANK
THO~SON
NON ME!!
SAVANNA
THOMSON
1
HC GROUP 'IOTALS
267!1
FlRS'I NATIONAL SCHAUMBURG CORPORATION
SCHAUMBURG STATE BANK
HC GROUP 'IOTALS
NON M3K
SCHAUMBURG
SCHAlJKBURG
2
16,957
15,435
27,070
24,565
1
. 27,070
24,565
1
15,799
H,128
1
15,799
14,128
1
11,497
10,244
1
11,497
10,244
1
5,059
4,510
1
5,059
4,.510
54,438
47,884
54,438
47,884
ILL
ILL
ILL
ILL
1
S1000
15,435
ILL
ILL
CON SOL
DEPOSITS
16,957
ILL
ILL
BC GROUP 10TALS
0997
$1000
ILL
1
NOll l'IE1!
CON SOL
ASSETS
2
ILL
BC GROUP 10TALS
1026
NO. OF
OFFICES
~1
1
BHC!IO
2320
NAME AND LOCATION OF ~ANK HOLDING COMPANY
NA~B AND LOCATION OF SUBSIDIARY BANK
WOODFIELD INVESTMENT CORPORATION
WOODFIELD BANK
HC GROUP
0971
PAGE
ILL
SCHAUMBURG
FRB
NO.
BANKS
lfEMB~R-
SHill
NON
l'lE:'l
SCHAUMBURG
SCHAUMBURG
ILL
ILl
1
~CULS
CHERRY HILLS ENTERPRISES
~OWN AND COUNTRY BANK
NON
MP.M
SJ?RINGPlELD
SPRING PI EL D
FIRSiBANK OF ILLIUOJS CO.
fiRST NB OF SPRINGFIELa
1
Si'RINGFI£1D
SPRINt;.FIELD
NATIONAL
ILLINOIS NATIONAL BANCOE!, INC.
ILLINOIS NB OF 5PRNGFLD
1
SPRINGFIELD
NATIONU
SPRltiGFIELD
MEREDOSIA BAllCORPOEATicrl, INC.
FA~·ERS AND TRADERS STATE BK
1
HC GROUP
309f
~lEM
1n:u:oosu
'IO~ALS
NON
ME~
SPRINGF'IELD
RUSi!V:LLE
57,11111
2
611, 21Q
57,11111
3
113,802
39,1136
3
113,802
39,1136
3
320,951
256,568
3
320,951
256,568
3
2111,752
196,225
3
2111,752
196,225
1
10,863
9, 771
1
10,863
9,771
1
11,579
10,1106
1
11,<;79
10,1106
ILL
ILL
~CTALS
SCHUYLER BANCORP, !NC.
SCHUYLER STATE BANK
sc GROUP
SP!UNGI"IEI.!)
NOli
6ij,2111
ILL
ILL
HC GROUP iOTALS
2100
CON SOL
DEPOSITS
$1000
2
ILL
ILL
HC GROUP 'IOTALS
23115
CON SOL
ASSETS
. $1000
IJ.L
ILL
HC GROUP iOTALS
2176
NO. OF
OFFICES
92
ILL
ILL
1
PAGE
ILL
STOCKTON
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2309
S~OCK70N
BANCOllP, INC.
FIRST NB OF STOCKTON
NO.
BANKS
FRB ME ME EnSHIP
ILL
STOCKTON
NPtT"CG~lAL
STOCK~ON
FIRS'! DOUGLAS BANCORPORAriON, INC.
FIRST NAT BANK ~ TRUST co
TUSCOLA
TUSCOLA
NA'I :on.u
HC GROUP TOTALS
29~9
NEWMAN BANCSHARES, INC.
FIRS! STATE BANK CF NEW :-IAN
TiJSCOLA
NO iT
:u: :'1
!iEW M;\ !I
:a1
1
20,705
18,221
2
23,362
18,129
2
23,362
18,129
6,364
5, HO
6,364
5,740
33,~12
30,259
33,412
30,259
18,944
16,892
18,9ij4
16,892
9,201
8,545
9,201
8,545
ILL
HC GROOP 'IOTALS
2717
OLD CAPITOL BANCOLPORATION, INC.
FRMRS &
~RCl'T
BK OF VAN DALIA
ILL
VANDALIA
NC'·"T 11'''1
VA~DUIA
~LL
HC GRODP TOTALS
2850
HC
0929
HC
VILLA GROVE BANCSHABES, HTC.
VIlLA GROVE STATE .BANK
GFOVL
VILLA GRG'IE
ILL
\'.:iLLA
S'J. 1 f~!1
ILL
GROUP TOTALS
v.
B. H. CORPORA !ION
BANK OF VIOLA
GROUP !OTALS
NO:! i.1i!M
VIOLA
VIOLA
ILL
!1,1
1
CON SOL
DEPOSITS
$1000
18,221
ILL
ILl
CON SOL
ASSETS
!!>1000
20,705
ILl
HC GROUP TOTALS
2668
NO. OF
OFFICES
()3
1
liAR SAW
BHCNO
2312
PAC7E
ILJ.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SlJSSIDIARY BANK
THE HILL-DODGE LIMITED
HilL DODG~ BANKING COMPANY
FRB iiEMBERSHIP
NOll MEf'l
WARS All
WARS A~
}lQ.
BANKS
R & B MANAGEMENT CORPORATION
WASHINGTON STATE BANK
MElt
lNASHINGTO'l
WASHINGTOil
MAURICE L. QUINN PROPERTIES, INC.
WEMPLE STATE BANK
BRCllN COUNTY STATE BANK
FRANKFORT BANCORPORATION, INC.
BANK OF WEST FRANKFORT
1
NON M:~lt
NON MJ::"f
WAVERLY
WAVERLY
MOONT STE31. :·;r;
WEST BANCO, ItiC.
FIRST NB OF WESTVILLE
12,034
11,216
10,21'7
1
11,216
10,217
1
1
18, 7!13
16, 171
1f'i,!J24
15,160
2
34,914
31,584
1
39,7111
35,238
1
39,714
35,238
1
17,628
15, 8S 2
17,628
15,892
3
154,414
135,250
3
154,414
135,250
:::LL
ILL
ILL
2
NON !1E.M
IIES'I FRANKFORT
WeST FilANKFORT
II.L
ILL
HC GROUP TOTALS
2335
13,633
ILL
HC GROUP 'IOTALS
3176
12,03!J
ILL
HC GROOP 'IOTALS
1165
WESTVILLE
NATIONAl.
WESTVILLE
ILL
ILL
HC GROUP 'IOTALS
0918
GARY-WHEATON CORPORATION
GARY WRBATON BANK
HC GROUP 'IOTALS
NON I!Ef'l
WHEATON
WHEATON
CON SOL
DEPOSITS
$1000
13,633
1
NON
CON SOL
ASSETS
$1000
ILL
!1!.
HC GROUP TOTALS
1125
NO. OF
OFFICES
9!J
ILL
ILL
1
WILMETTE
BHCNO
0872
PAGE
ILL
NAME lND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BURLINGTON CAPITAL CORPORATION
STATE BANK OF BURLINGTON
NO.
BANKS
FRB MEMBERSHIP
NON HEM
WILMETTE
BURLINGTON
CITIZENS CAPITAL CORPORATION
CIUZENS NAT EK OF CHICAGO
F6ANKLIN CAPITAL CORPORATION
PP.ANKLIN PARK EANK
NON
ME~
WILMETTE
FRANKJ.lN
17,1133
15,629
35,629
29,932
35,629
29,932
2
78,148
69,779
2
78,148
69,779
2
165,025
141,757
2
165,025
141,757
2
117,749
102,752
2
117,749
102,752
7,288
6,377
7,288
6,317
ILL
ILL
ILL
PAltK
!11
HC GROUP 'IOTALS
0413
NORTH SHORE CAPITAL CORPORATION
NORTH SHORE NB OF CHICAGO
1
WILMETTE
NA 'I IONAL
CHICAGO
ILL
ILL
HC GROUP 'IOTALS
0910
WESTERN CAPITAL CORPORATION
WESTERN NATIONAL BANK OF
WILMETTE
NA'i'IOllAL
CICERO
ILL
ILL
!IC GROUP 'IOTALS
0851
FIRS'! WYANET INVESTMENT CORPORATION
FIRST NB OF WYANET
!iC GROUP 'lOT ALS
WYANET
NATIONAL
WYANET
$1000
15,629
HC GROUP TOTALS
0908
$1000
CON SOL
DEPOSITS
17,433
1
1
WILMETTE
NATIONAl
CHICAGO
CON SOL
ASSETS
ILL
ILL
HC GROUP 'IOTALS
0909
NO. OF
OFFICES
95
ILL
ILL
AKRON
BHCNO
3136
PAGE
IND
A!ID LOCA'liON OF BANK HOLDING CO:U'ANY
NAI'IE ANI.l LOCATION OF SUBSIDIARY BANK
NAM~
AKRON FINANCIAL, INC.
AKRON EXCHANGE STA'l'E BANK
:rr
B
~J
NO.
BANKS
f.MB.:!f,_-
3H:!'
AKRON
M"'"
J•'l
SECOl1D CHARTl:!F. FINANCIAL
ALBION NATIONAL BANK
ALB :lJN
ALBION
CORPCRA~:ION
}lATIONAI.
nn:
AI'IE:"'!CAN SECURITY ~OI'IPANY CF BEL\FORD, nrcc;;:POEATED BEDfORD
FA Rl'IERS CITIZENS BANK
NCN ME:1
SALEM
22,066
24,895
22,066
2
19,785
17,901
2
19,785
17,901
5
63,666
56,300
5
63,666
56,300
7
254,285
192,364
7
254,285
192,364
2
39,757
36,200
2
39,757
36,200
20
288,293
231,672
20
288,293
231,672
IND
DID
HC GROUP lOTALS
0333
gc
0877
IRWitl UNICN CORPORATION
IRWIN UNIOU BK AND ':R CCI
GROUP
!ND
CCLU~BUS
!lOll MI.:"'
COLUI'IBlJS
IND
'I.CTALS
SlATE EXCHANGE FINANCE COMPANY
FARMERS STATE BANK
nm
CULVl:~l:t
t!ON
ME.1
LAPAZ
IN D
HC GROUP 'IOTALS
1004
SJV CORPORAT!ON
ST JOSEPH VALLEY BANK
HC GROUP lOTALS
ELKHART
NOli
ME~1
ELKHAI\T
$1000
IND
HC GROUP 'IOTALS
1182
$1000
CCNSOL
DEPOSITS
24,89"i
1
ItiD
!lC GROUP lOTUS
2598
CON SOL
ASSETS
IND
AKION
NON
NO. OF
OFFICES
96
IND
HID
PAGE
IND
ELKHART
B!iCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0959
VALLEY FINANCIAL SERVICES, INC.
VALLEY BANK & TRUST CO
NO.
BANKS
FRB MEMBERSHIP
NON MEM
ELKHART
MISHAWAKA
FINANCIAL INCORPORATED
PEOPLES TRUST BANK
NON MEM
FORT WAYNE
FORT wAYNE
1
LINCCLN F':aat:CIAL C_ORPCRA~ION .
t i NCOLN NB & TC OF FT WAYNE
FOR~·
NATIONAL
WAYNE
FORT WAYNE
PUTNAI!I NATIONAL CORPORATION
CENTRAL NB OF GREENCASTLE
GRI:EliCASTLE
NATIONAL
GREENCASTLE
nn:
2583
CROWN BANCSHARES, INCORPORATED
FIRST NB OF CROWN PT
CROWN POI tiT
JND
HC GROUP iOTALS
2031
THE IA PORTE CORPORATION
LA PORTE. BANK AND TRUST
HC GP.OUP 10TALS
co
NON KEf'!
f!Al'IMOND
LA POR~E
7
122,395
106,321
13
445,423
305,798
13
445,423
305,798
12
747,122
539,760
12
747,122
539,760
1
64,798
58,392
1
64,798
58,392
6
65,522
54,414
6
65,522
54,414
4
88,058
77,872
4
88,058
77,872
IND
I!A1111ot:O
NAHOJ;AL
106,321
IND
HC GROUP 10TALS
IND
IND
1
$1000
122,395
IND
IND
HC GROUP iOTlLS
2527
'. $1000
CON SOL
DEPOSITS
7
IND
IND
HC GROUP 10TALS
1124
CONSOL
ASSETS
IND
IND
HC GROUP 10TALS
0943
NO. OF
OFFICES
97
HARTFORD CUY
PAGE
IND
BHCNO
NAME AND LOCATION OF BANK HOLDING CO!IPANY
NA~~ ANP LOCATION OF SUBSIDIARY BANK
2792
CI~IZBNS BANC~Bp,
INC.
CiiiZENS STJTE BANK
FRB
NO.
BANKS
lt Ell BEI:-
SHIP
NON MElt
HARTFORD CITY
HARTFORD CITY
IND
INC
!IC GROUP TCTALS
0855
TCWN FINANCIAL CORPORATION
CiiiZENS STATE BANK
NON
I! EM
HARTFORD CITY
NEW CASTLE
1
RILEY COMPANY, INC.
FIRST NB OF EAST CHICAGO
HIGHLAND
EAST CHICAGO
NATIONAL
IND
INC
HC GROUP iOTALS
0859
FLETCHER CORPORATION
AMERICAN FLETCHER NB & TR CO
A~ERICAN
INDIANAPOLIS
INDIUAPOLlS
NATIONU
1
HC GROUP iOTALS
1041
INDIANA NATIONAL CORPORATION
INDIANA NATIONAL BANK
INDIANAPOLIS
INDiltlAPOLIS
NATIONAL
1
HC GROUP TOTALS
0995
09911
0968
0995
INSURANCE INVESTMENT CORPORATION
YIRNCN GENERAL INSURANCE COMPANY
VERNON FINANCIAL CORPORATION
FIRST NB OF NORTH VERNON
INSURANCE INVESTMENT CORPORATION
HC GROUP
~OTALS
INDIANAPOLIS
INDIANAPOLIS
INDIANAPOLIS
NORTH VERNON
NATIONAL
INDIANAPOLIS
3
39,661
35,753
8
78,653
70,852
8
78,653
70,852
4
177,183
150,452
4
177,183
150,452
64
2,620,544
1,803,329
64
2,620, 544
1,803,329
56
2, ~80, 66 7
1,502,248
56
2,080,667
1,502,248
IRD
lND
IND
31,354
3
INC
IND CONTROLS THIS GROUP
1
$1000
35,753
IND
IND
$1000
CON SOL
DEPOSITS
39,661
IND
INC
CON SOL
ASSETS
3
INl)
IND
HC GROUP 10TALS
1003
NO. OF
OFFICES
98
3
31,354
28,597
28,597
I!fDIANAPOLI S
PAGE
IND
BIJCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0189
MERCHANTS NATICNAL CORPORATION
MRCH ~B & TRCO OF I~DAPOLIS
NO.
BANKS
FRB MF.l'IB.ERSHIP
INDIANAPOLIS
INDIANAPOLIS
NA~'IONAL
0995.
VERNCN FINANC~AL CORPORATION
FIRS'l NB 0~ NORTF! VERNON
INSURANCE INVESTMENT CORPORATION
INDIANAPOLIS
NORTH VERNOU
NATIONAL
INDIANAPOLIS
0995
VERNO! GENERAL INSURANCE COMPANY
VERNCN FINANCIAL CORPORATION
FIRST NB OF NORTH VERNON
INSURANCE INVESTMENT CORPORATION
INDIAtiAPOLIS
INDIANAPOLIS
NATIONAL
NORTH VERNON
INDIANAPOLIS
UEAN'ICC CORPORATION
UNION BANK AND TRUST co
NON MEM
KOKOMO
KOKOMO
1,257,386
48
1,671,600
1,257,386
IND
31,354
3
IN I:
IND CONTROLS THIS GROUP
28,597
3
31,354
28,597
3
31,354
28,597
3
31,354
28,597
7
192,552
167,561
7
192,552
167,561
10
208,079
178,291
10
20 8, 079
178,291
3
40,056
35,664
3
40,056
35,664
IND
IND
IND
IND
CONTROLS THIS GROUP
IND
IND
HC GROUP 'IOTALS
1147
LAFAYETTE NATIONAL CORPORATION
LAFAYETTE NATIONAL BANK
LAFAYETTE
LAFAYETTE
NATIONAL
IND
IN I:
HC GROUP 'IOTALS
3148
AMERICAN LIGONIER BANCORP, INC.
AMERICAN STATE BANK
HC GROUP 'IOTALS
NON MEM
LIGONIER
LIGONIER
$1000
1,671,600
HC GROUP 'IOT ALS
0492
CON SOL
DEPOSITS
48
nc GROUP 'IOT!LS
0994
0968
$1000
INO
IND
HC GROUP TOTALS
0968
CON SOL
ASSETS
NO. OF
OFFICES
99
IND
IND
PAGE
HID
MARION
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATIO!f OF SUBSIDIARY BANK
2509
THE MARION NATIONAL CORPORATION
AMERICAN BK & !·R COMPANY
NO.
BANKS
FRE MEMBERSHIP
II Oil !'IE !I
MARION
MARION
IND
NASHVILLE
NASHVILLE SECURITIES AND INVESTMENT COMPANY, INC.
NASHVILLE
NON MEM
NASHVILLE STATE_BANK
2188
88,085
4
108,600
88,085
2
27,298
2Ll,343
2
27,298
24,343
2
3Ll,127
30,751
2
34,127
30,751
q
11,419
9,948
4
11,419
9,91J8
3
71J, 734
68,510
3
74,734
68,510
134,761
8
CONTROLS THIS GROUP
114,504
134,761
111J,504
IND
1
AMERICAN BANCORP, INC.
AMERICAN STATE BANK
NOU MEM
NORTH JUDSON
NORTH JUDSON
IllD
IND
HC GROUP TOTALS
2936
ODON
ODON
NATIONAL
DEARMIN BANCORP, INC.
FIRST NAT BK OF ODON
IND
I Nil
1
HC GROUP 'lOTALS
2015
MARCC CAPITAL CORPORATION
MARSHALL COUNTY BK & TR
co
NON ME:i
PLYI!OUTH
PLYMOUTH
IND
IND
1
HC GROUP TOTALS
0964
3049
AMERI.CAN AFFILIATES, INC.
AMERICAN NB&TC OF SOUTH BEND
AMERICAN NATIONAL BANCORP., INC.
HC GROUP 'IOTAtS
IND
SOUTH BEND
l~A~IONAL
SOlJTi:l BB:iD
SOUTH BEND
IND
HID
CON SOL
DEPOSITS
$1000
108,600
IND
HC GROUP 'IOTALS
CONSOL
ASSETS
!1000
4
IND
HC GROUP 'IOTALS
0884
NO. OF
OFFICES
100
1
8
SOUTH BEND
BHCNO
30119
09611
30119
PAGE
IND
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
A~ERIClN NATIONAL BANCORP., IUC.
AMERICAN AFFILIATES, INC.
AMERICAN NB&TC OF SOUTH BEND
AMERICAN NATIONAL BANCORP., INC.
NO.
BANKS
FRB MEMBERSHIP
SOUTH BEND
SOUTH BEND
SOUTH BEND
NATIONAL
SOUTH BEND
IND
IND
FBT BANCORP, INC.
FIRST BANK AND TRUST COMPANY
SOUTH BEND
SOUTH BEND
8
1311,761
1111,5011
18
'JII8,388
367,2116
18
!JII8,388
367,2116
8
126,329
105,588
8
126,329
105,588
IND
14,055
1
IND
IND CONTROLS THIS GROUP
12,620
1
14,055
12,620
16
357,973
318,030
14,055
1
CONTROLS T!IIS GROUP
12,620
17
372,028
33.0, 650
3
31,511
28,891
3
31,511
28,891
IND
IND
HC GROUP iOTALS
11116
FIN! BANCORP, INC.
FIRST NB VALPARAISO
SOUTH B:t!ND
NATIONAL
VALPARAISO
IND
IND
1
HC GROUP iOTALS
10ll9
1059
Si. JOSEPH AGENCY, INC.
CENTRAL ST BK OF LAKEVILLE
ST. JOSEPH BANK & TRUST COMPANY
SOUTH BEND
LAKEVILLI"
SOUTH BEND
NOll l'IE,
1
HC GROUP iOTALS
1059
1049
1059
ST. JOSEPH BANK & TRUST COMPANY
ST JOSEPH BANK AND TRUST CO
S'l. JOSEPH AGENCY, INC.
CENTRAL ST BK OF LAKEVILLE
sT. JOSEPH BANK & TRUST COMPANY
SOIJTH BEN~
SOUTH BEND
SOUTH BEND
LAK'J:VILLE
NOH :iEM
SOiJ'IH BE~D
NON :1EM
IND
IND
IND
IND
IND
2
HC GROUP TCTALS
08911
HC
F!RS'l CHARTER FINANCIAL CORPORATION
STATE BANK OF SYRACUSE
GROUP 'IOTALS
NOli ME!!
SYRACUSE
SYRACUSE
CON SOL
DEPOSUS
$1000
114,5011
1
NON MEM
CON SOL
ASSETS
$1000
1311,761
8
CONTROLS THIS GROUP
IND
IND
HC GROUP iOTALS
0168
NO. OF
OFFICES
101
IND
IND
1
TERRE HAUTE
PAGE
IND
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0865
CIIN'ICN CABLE TV COI!PANY, INC.
DULANEY NAT BK OF MARSHAI.L
NO.
BANKS
FRB KEMBERSHI?
TERRE HAUTE
NATIONAL
liARS HALL
FARI!ERS STATE CORPORATION
FARMERS STATE BANK
1
NON ltE!'I
ZIONSVILLE
z:tONSV!LI.E
ACKlEY BANCORPORATION
ACKLEY STATE BANK
NON l!E'!
ACKLEY
ACKLEY
IOWA
IOWA
HC GROUP 'IO'ULS
2399
AtAIR INSURANCE AGENCY, INC.
EXCHANGE STATE BANK
NON l!EK
ADAIR
ADAIR
ALDEN INVESTMENT COMPANY, INC.
ALDEN STATE BANK
25,766
22,2118
1
25,766
22,2118
5
28,1911
25,129
5
28,1911
25,129
2
31,6U
28,7112
2
31,611l
28,7112
13,821
12,.290
13,821
12,290
10,288
9,U5
10,288
9,1145
1
11,573
10,707
1
11,573
10,707
IOWA
IOWA
1
He GROUP 'IOTAI.S
2924
NOll l!EII
ALDEN
ALDEN
IOWA
IOWA
1
HC GROUP 'IOTALS
2112
ALTON BANCORPOBATION
AL'ION SAYiliGS BANK
HC GROUP 'IOTALS
NON ItEM
ALTON
ALTON
CON SOL
DEPOSHS
$1000
IND
:nn:
HC GROUP 'IOTALS
0920
CON SOL
ASSETS
$1000
IND
ILl
HC GROUP 'IOTALS
0664
NO. OF.
OFFICES
102
IOWA
IOWA
1
BHCNO
0913
PAt;E
IOWA
ALTOONA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LQ-CATION OF SUBSIDIARY BANK
EASTER ENTERPRISES, INC.
FARMERS T!WST AND SAVINGS BK
NO.
BANKS
FRB MEMBERS!IIP
NON ME'1
ALTOONA
SPENCER
IOWA
IOU
HC GROUP 'IOTALS
2272
AMES
AMES
NATIONAL
AMES NATIONAL CORPORATION
FIRST NATIONAL BANK
IOWA
IOWA
1
HC GROUP TOTALS
2174
K-THREE ENTERPRISES, INC.
UNIVERSITY BANK E 1RUST
co
AMES
NOl!
~1E'1
AMES
IOWA
IOWA
HC GROUP TOTALS
2178
BEHC, LTD.
ONSLOW SAVINGS BANK
NON I:IEr-I
ANAMOSA
ONSLOW
IOWA
IOWA
HC GROUP 'IOTALS
0970
lESERNAL CORPORATION
CI'IIZENS SAVINGS BANK
NON MEM
ANAMOSA
ANAMOSA
NO. OF
OFFICES
ANDREW FINANCIAL CORP.
ANDREW SAVINGS BANK
HC GROUP TOTALS
NON II EM
ANDREW
ANDREW
$1000
44,481
40,063
2
44,481
40,063
4
7 6, 846
69,539
4
76,846
69,539
5
40,881
37,462
5
40,881
37,462
1
6,810
6,184
1
6,810
6,184
26,777
24,045
26,777
24,045
2
10,073
8,952
2
10,073
8,952
IOWA
IOWA
TOWA
IOWA
$1000
CON SOL
DEPOSITS
2
HC GROUP 'IOTALS
3204
COif SOL
ASSETS
103
PAGE
IOWA
ANKENY
BHCNO
NA!'!E AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2945
ANKENY BANCSHARES, INC.
ANKENY NAT:ONAL BANK
NO.
BANKS
FRB MEMBERSf!II?
ANKENY
NATIONAL
ANKENY
IOWA
IOWA
HC GROUP lCTALS
0820
APLINGTON INSURANCE, INC.
STATE SAVINGS BANK
NON
ME.'1
APLiliGTON
APLINGTON
IOWA
IOWA
f!C GROUP TOTALS
0881
WHITNEY CORPORA1IO~ OF IOWA
FIRST WHITNEY BANK AND TRUST
NOt< l'JE::1
ATLANTIC
ATUtlTIC
NO. OF
OFFICES
AUDUBON INVESTMENT COMPANY
AUDUBON STATE BANK
NON i1 E.'!
AUDUBON
AUDUBON
20,497
18,596
3
20,1l97
18,596
2
10,086
9,222
2
10,086
9,222
45,1l61l
41,552
ll5,1l61l
ll1,552
2
36,933
30,600
2
36,933
30,600
1
6, 727
6,258
1
6, 727
6,258
4
23,686
21,482
q
23,686
21,1l82
IOWA
IOWA
IOWA
IOWA
1
f!C GROUP TOTAlS
1100
BAXTER INSURANCE AGENCY, INC.
STATE SAVINGS BANK
BAXTE&
liON :1 E'1
BAXTER
IOWA
IOWA
HC GROUP TOTALS
2764
BEDFORD BANCORP
STATE SAVINGS BANK
HC GROUP lC:rALS
NON
"'EM
BEDFORD
BEDFORD
IOWA
IOWA
1
CON SOL
DEPOSITS
$1000
3
HC GROUP TOTALS
2536
CON SOL
ASSETS
$1000
104
BELLEVUE
PAGE
!OWl,
BHCNO
NA!B AND LOCATION OF BANK HOLDING COI!PANY
NAI!B AND LOCATION OF SUBSIDIARY BANK
10116
BELLEVUE SERVICE CO!PANY
BELLEVUE STATE BARK
NO.
BANKS
FRB !EMBERSHIP
NON
!!EM
BELLEVUE
BELLEVUE
IOWA
IOWA
1
HC GROUP TOTA,LS
24111
MONONA BAN CORPORATION
BLENCOE STATE BANK
Sl' Ul'l
BLENCOE
i.ILENCO!::
IOWA
IOWA
1
HC GBOOP TOTALS
011311
HC
24118
BSB CORPORATION
BOCNE STATE BK & TR
co
NON MElt
BOONE
BOONE
IOWA
IOWA
1
GROUP 'IOTALS
BOYDEN BANCORJ?
FABl'!ERS SAVINGS BA!l!
NON !1E1
BOYDEN
BOYDB!l
IOWA
IOWA
WINGO, LTD.
POWESHIEK COUNTY SAVINGS BK
NON MEM
BROOKLYN
BROOKLYN
IOWA
IOWA
1
Be GROUP 'IOTALS
3163
KOSS-WINN BANCSHARES, INC.
FARMERS TROST & SAVINGS BK
HC GROUP 'IOTALS
NOtt
MEl!
BUFFALO CENTER
BUFFALO CENTER
IOill
IOWA
1
CON SOL
ASSETS
$1000
CON SOL
DEPOSITS
$1000
1
15,582
14,699
1
15,582
14,699
1
8,731
8,000
1
8, 731
8,000
3
116,898
111,655
3
46,898
41,655
1
18,769
16,909
18,789
16,909
1
13,918
12,819
1
13,918
12,819
2
26,705
23,672
2
26,705
23,672
1"
HC GROUP 'IOTALS
2718
NO. OF
OFFICES
105
--------------------------------------------------------------------------------------------------------------
CANTRIL
PAGE
IOWA
BHCNO
NA!fE AND LOCATION OF BANK HOLDING COMPANY
RAKE AND·LOCATION OF SUBSIDIARY BANK
2606
NORRIS BANCOR LTD.
STATE SAYitlGS BANK
FRB MEMBERSHI:.>
NON HE 'I
CANTRIL
CANTRIL
NO.
BANKS
IOWA
IOWA
HC GROU? TOTALS
2997
CARROLL COUNTY BANCSHARES, INC.
CARROLL COUNTY STATE BANK
1
Notf MP..'!
CARROLL
CARROLL
IOWA
IOWA
1
HC GROUP TOTALS
0814
SECURITY INSURANCE, INC.
SECURITY STATE BANK
NOll If!!: 'I
CASEY
CASEY
IOWA
IOWA
HC GROUP 'IOTALS
0426
~c
0823
CEDAR FALLS HOLDING COMPANY, LXD.
CEDAR FALLS TR & SVGS BK
NON MEl'!
CEDAR FALLS
CEDAR PALLS
IOWA
IOWA
GROUP 'IOTALS
BANKS OF IOWA, INC.
MERCHANTS NATIONAL BANK
FIRST NB IN SIOUX CITY
VALLEY NATIONAL BANK
COUNCIL BLUFFS SAVINGS BANK
ONION BARK AND TRUST CO
FIRST NATIONAL BANK
FIRST TRUST AND SAVINGS BANK
KEY CITY BANK & TRUST CO
HC GROUP 'IOTALS
CEDAR RAPIDS
NATIONAL
CEDAR RAPIDS
NATIO'UL
SIOUX CITY
NUIOliAL
DES MOINES
NON ME!!
COUNCIL BLUFFS
ST !!Ell
OTTUMWA
NATIONAL
BURLINGTON
NON !tEl!
DAVENPORT
NON MEl'!
DUBUQUE
I OW&
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
8
NO. OF
OFFICES
CON SOL
ASSETS
$1000
106
CON SOL
DEPOSITS
$1000
3
9,61J3
8,215
3
9,61J3
8,215
2
33,397
29,509
2
33,397
29,509
2
16,456
11J,956
2
16,ll56
14,956
2
49,998
44,848
2
49,998
1Jll,8148
19
6
4
5
6
2
4
4
472,211
167,776
167,321
128,989
107,Sll0
87,172
70,811
26;456
378,716
134,528
141,851
111,826
95,923
77,931
59,680
23,448
50
1,228,276
1,023,903
CEDAR RAPIDS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2929
CEDAR RIVER BANCCRPORATION
UNITED STATE BANK
HC GROUP
2857
NO.
BANKS
FRB MEMBERSHIP
NON MEM
CEDAR RAPIDS
CEDAR RAPIDS
IOWA
IOWA
BANCSHARES CORPORATION
FIRST TRUST AND SAVINGS BANK
NON MEM
CEDAR RAPIDS
CEDAR RAPIDS
MCRAMERICA FINANCIAL CORPORATION
JACKSON STATE BK & TR CO
FIRST TRUST AND SAVINGS BANK
NON ME:-!
NON ME:-!
CEDAR RAPIDS
MAQUOKETA
WHEATLA!W
41,135
36,544
3
48,224
42,976
3
48,224
42,976
2
18,644
16,510
2
18,644
16,510
4
3
63,155
21,261
55,890
19,147
7
84,416
75,037
3
54,725
47,043
3
54,725
47,043
IOllA
52,126
IOWA
1
IOWA CONTROLS THIS GROUP
41,072
52,126
41,072
IOWA
IOWA
IOWA
IOWA
IO!lA
IOWA
IOWA
2
HC GROUP TOTALS
2161
BRADlEY BANCORP., INC.
IOWA TRUST AND SAVINGS BANK
NON 'I EM
CENTERVILLE
CENTERVILLE
0915
0924
HY-VEE EMPLOYEES' TRUST
NAT Bl AND TR CO OF CHARITON
HY-VEE FOOD STORES, INC.
HC GROUP TOTALS
IOWA
IOWA
1
HC GROUP TOTALS
CHARITON
CHARITON
NATIONAL
CHARITON
~1000
5
HC GROUP TOTALS
0925
CON SOL
DEPOSITS
36,544
1
CEDAR RAPIDS
CEDAR RAP IDS
NATIONAL
COli SOL
ASSETS
$1000
41,135
~OTALS
JEFCO, INC.
CIH NB OF CEDAR RAPIDS
NO. OF
OFFICES
107
5
~OTALS
FlRS~RUST
HC GROUP
2782
PAGE
IOWA
CHARITON
BHCNO
0924
0915
0924
PAGE
IOWA
NAME AND LOCATION OF BANK HOLDING CO~PANY
NAME AND LOCATION OF SUBSIDIARY BANK
HY-VEE FOOD STORES, INC.
HY-VEE E~PLOYEES 1 TRUST
NAT BK AND TR CO OF CHARITON
HY-VEE FOOD STORES, INC.
FRB M£MBERSHIP
CHARITON
CHAR !TON
NlTIONAL
CHARITON
CHARITON
NO.
BANKS
CITIZENS NATIONAL CORPORATION
CITIZENS NB OF CHARLES CITY
52, 126
41,072
33,703
29,8!J6
33,703
29,846
2
12, 118
11,135
2
12,118
11,135
1
13,933
12,845
13,933
12,945
17,970
16.315
1
17,970
16,315
2
35,567
32,138
2
35,567
32,138
IOWA
IOWA
1
HC GROUP TOTALS
0848
NCRA SPRINGS INVESTMENT COMPANY
FIRST STATE BANK
NON
I:IP.~1
CHARLES CITY
lWRA SPRINGS
IOWA
IOWA
HC GROUP TOTALS
0833
RICEVILLE INVESTMENT COMPANY
FIRST NB OF RICEVILLE
CHARJ,ES CI7Y
RICEVILLE
NA1IO~AL
IOWA
IOWA
liC GROUP TOTALS
3236
CLARENCE BANCSHARES INC.
CLARENCE SAVINGS BANK
NON
ME~
CLARENCE
CLARENCE
IOWA
IOWA
1
HC GROUP TOTALS
2592
PANHANDLE AVIATION, INC.
CITIZENS STATE BANK
HC GROUP TOTALS
NON
~EM
CLARINDA
CLARINDl
CON SOL
DEPOSITS
t1000
41,072
1
CHARLES CITY
NATIONAL
CHARLES CITY
CON SOL
ASSETS
$1000
IOWA
IOWA
52,126
1
IOWA
ICWA CONTROLS THIS GROUP
HC GROUP TOTALS
3040
NO. OF
OFFICES
108
IOilA
IOWA
1
CLEAR LAKE
PAGE
IOWA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCA~ION OF SJBSIDIARY BANK
2836
COMMUNITY BANCORPOBATION
COMMUNITY STATE BANK
NO.
BANKS
FRB IIE!!BERSll:P
NON MEM
CLEAR LAKE
CLEAR LAKE
IOWA
IOWA
HC GROUP :J:CTALS
1076
B. P. CORP.
IOIIA STATE SAVINGS BANK
NON
l1EM
CLINTON
CLINTON
IOWA
IOWA
HC GROUP 10TALS
0858
II.
J. YOUNG & CO.
CLINTON NATIONAL BANK
1
CLINTON
NATIONAL
CLINTON
IO:JA
IOWA
HC GF.OUP TOTALS
3000
MARJCN BANCORPORATION, INC.
FAEMERS SAVINGS BANK
1
NON
MEM
CO!.ESBURG
COLESBURG
IOWA
IOWA
NO. OF
OFFICES
COMMUNITY GRAIN COMPANY
IOWA SAVINGS BANK
HC GROUP
0824
NON ME!'!
COON RA 11 IDS
COON RAPIDS
20,659
18,578
2
20,659
18,578
3
34,567
30,178
3
34,567
30,178
2
69,556
63,262
2
69,556
63,262
1
8,515
7,841
8,515
7,841
1
26,834
24,715
1
26,834
24,715
2
23,138
21,336
2
23,138
21,336
~OWA
IOWA
1
~OTALS
DALLAS INVESTMENT COMPANY
RACCOON VALLEY STATE B.ANK
HC GROUP !IOTALS
NON MEM
COON RAi?l::>S
ADEL
CON SOL
DEPOSITS
$1000
2
HC GROUP 10TALS
0866
CON SOL
ASSETS
$1000
109
IOWA
IOWA
COON RAPIDS
BHCNO
0837
AND LOCATION OF BANK HOLDING CO!!PANY
NAME AND LOCATION OF SUBSIDIARY BUK
NA~E
PERRY INVEST!!ENT COMPANY
PERRY STATE BANK
HC GROUP
0896
IOtU
PAGE
FRB KEMBERSHIP
COON RAI.>IDS
PERRY
NON I!E"
NO.
BUlKS
IOIIA
IOWA
~OTALS
FRANK J. EICHER COIIPANY, INC.
UNIBANK S TRUST
1
NON
CORALVILLE
CORALVILLE
MElt
IOWA
IOWA
HC GROUP 'IOTALS
0588
WHITMORE BANCORPORATION, INC.
PAGE COUNTY STATE BANK
NON MEII
CORNING
CLARINl>A
IOWA
IOWA
HC GROUP 'IOTALS
0803
WHITMORE COMPANY, INC.
OKIY VERNON FIRST NAT !3K
CORNING
NATIONAL
CORNING
IOWA
IOIIA
HC GROUP 'IOTALS
2985
ROTH JOBES NELSON FINANCI'! CORP.
CORN BELT STATE BANK
PE'IERSON STATE BANK
NON MEl!
NON MEK
CORRECTIONVILLE
CORRECTIONVILLE
PETERSON
IOWA
IOIIA
IOWA
He GROUP 'IOTALS
2774
STATE BANCSHARES INC.
CORWITH STATE BANK
2
CORWI~H
HC GROUP 'IOTALS
NON MEK
CORWITH
CORWITH
lOIIA
IOWA
1
NO. OF
OFFICES
CONSOL
ASSETS
$1000
110
CON SOL
DEPOSI'I'S
$1000
4
50,8H
44,934
4
50,8711
44,934
2
21,489
19,517
2
21,489
19,517
2
36,83 7
32,93R
2
36,837
32,938
2
33,642
29,403
2
33,642
29,403
1
1
11,298
7,083
10,338
6,511
2
18,381
16,849
1
7,659
6,556
1
7,659
6,55E
CORYDON
BHCNO
1031
1030
1031
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CitiZENs C9RPOBATION
HUMESTON CORPORATION
CiitZENS STATE BANK
CI7IZENS CORPORATION
3C GROUP
2793
PAGE
FRB MEMBERSHIP
CORYDON
HUMESTON
NON MElt
CORYDON
CORYDON
NO.
BANKS
1
NON MElt
CORYDON'
CORYDON
IOWA
IOWA
HC GROUP 70TALS
0863
MIDLANDS- CORPORATION
FIFST NB OF COUNCIL BLUFFS
COUNCIL BLUFFS
NATIONAL
COUNCIL BLUFFS
IOWA
IOWA
BC GROUP TOTALS
3323
CENTER POINT BANSHARES CORP.
IOlilA·- STATE BANK AND TRUS.T CO
1
NON MElt
CRAWFORDSVILLE
CENTER ?OINT
CRAWFORDSVILLE INSURANCE AGENCY, INC.
- PEOPLES SAVINGS BANK
CRAWFORDSVILLE
CRAWFORDSVILLE
!iC GROUP 70TALS
0871
HOW-WIN-DEVELOPMENT CO.
CRESCO ONION SAVINGS BANK
HC GROUP 70TALS
21J, 91J6
1
20,005
18,187
1
20,005
18,187
q
91,298
80,762
4
91,298
80,762
IJ, 723
IOWA
IOWA
1
NON ItEM
CRESCO
CRESCO
IOiA.
IOWA
1
21J,91J6
28,673
- IJ,
335
IJ, 723
IJ,335
1
3,81JO
3,358
1
3,81JO
-3,358
1
31J, 521J
31,20 9
1
31J,52ll
31,209
1
NON filE It
CON SOL
DEPOSITS
$1000
q
IOWA
IOWA
HC GROUP 70TALS
0807
CONSOL
ASSETS
:fl1000
IOWA'
IOWA
q
28,673
IOWA
IOWA CONTROLS THIS GROUP
~OTALS
CCRYDON BANCOBPORATION
COiiYDON STATE. BANK
NO. OF
OFFICES
111
CRESTON
PAGE
IOU
BHCNO
HAllE AND LOCATION OF BANK HOLDIIG COlfPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2398
OHION-AJ)Al!S BUCORP.
IOWA STATE SAVINGS BANK
lfO.
BANKS
FRB MEMBERSHIP
BOt! IIEI't
CRESTON
CRESTON
IOWA
IOVA
AltER ICAR HOllE INVESTI!ElfT COllPAIIY
CITIZENS STATE BANK
DAVEH.PORI'
DONNELL50N
Jll,387
3
37,927
31l,387
1
16,031
11l, 100
1
16,031
11l,100
9,651
8,756
1
9,651
~.756
1
11l,611
13,152
9,651
A, 756
24,262
21,908
IOWA
11l7,112
3
IOWA
ICWA COBTROLS THIS GROUP
93,1l10
147,112
93,1l10
IOWA
IOWA
tll7,112
IOWA
3
IOWA COifTROLS THIS GROUP
9J,tno
147,112
93,!J10
IOWA
IOWA
f
HC GROUP TOTALS
2020
0804
HILLSDALE DEVELOPMENT CORPORATION
OLD FRI!ERS & I!ERCNTS ST BK
JOY DEVELOPI!ENT CORPORATION
DlVEII20R.r
NON MEI'I
HILLSDALE
DAVENPORT
I Oil
1
ILL
IOWA CONTROLS THIS GROUP
1
RC GROUP TOTALS
0801l
2020
0804
JOY nEYELOPllENT CORPORATION
JOY STATE BANK
HILLSDALE DEVELOPIIENT CORPORATION
OLD FRI!$RS & IIERCNTS ST BK
JOY DEVELOPftEHT CORPORATION
DAVENPORT
JOY
DUEIPORT
NON :! Ell
HILLSDALE
DAVEBPORT
NOf!
It Bit
1070
1071
lliDWEST BllfCSHAR!S, INC.
NORTHWEST BAliK & TROST CO
RIVER CITIES !HVESTIIERT CO.
DAVE!I:l?ORT
DAVENPORT
DAVENPORT
NON lfSH
1071
RIVER CITIES IlfVESTIIEIT CO.
MIDWEST BARCSHlRES, INC.
NOETHWEST BAlK & TRUST CO
RIVER CITIES IIVESTIIENT CO.
liC GROUP
~O"TALS
IO'fA
1
ILL
IOWA COifTROLS THIS GROUP
t
HC GROUP iOTU.S
1071
1070
IOWA
ILL
2
HC GROUP TOTALS
DAVENPORT
DAVENPORT
DAVENPORT
NON MEli
DAVERPORT
CO!fSOL
DEPOSITS
S1000
37,927
1-
NON MElt
COB SOL
ASSETS
$1000
3
HC GROUP TOTALS
1113
NO. OF
OFFICES
112
2
3.
3
DECORAH
BHCNO
1102
IOWA
NAME AND LOCATION OF BANK HOLDING COMPAnY
NA~E AND LOCATION OF SUBSIDIARY BANK
SECURITY AGENCY, INC.
SECURITY BANK AND TRUST
HC GROUP
2756
FRB MEMBERSHIP
NON I!EI'I
NO.
BANKS
DECORAH
DECORAH
NON !!EM
DENSION
DENISON
BANKS INC .
FIDELITY BRENTON BK & TC
BRINTON NAT BK OF DES ~OINES
BRINTON FIRST .AT BANK
POW!SHIEK COUNTY NATIONAL BK
DAlLAS COUNTY STATE BANK
FIRST NAT BK OF PERRY
JEFFERSON STATE BANK
NORTHWEST BRENTON NB
BRENTON STATE BANK
PAlO ALTO COUNTY STATE BANK
BRENTON NB OF S DES MOINES
BRENTON BANK & TRUST CO
WARREN CTY BRENTON BK & TR
BRENTON BK & TR CO OF VINTON
BRENTON B&TC OF CEDAR RAPIDS
BRENTON BANK & TRUST COIIPUlY
BRENTON STATE BANK
BREN~ON
MOINES
liARS Hi'. LLTOWN
DES dOINES
DAVENPORT
GRINNELL
ADEL
PERRY
JEFFERSON
DES MOINES
DALLAS ::ENTER
E!11!ETSBIJRG
DES MOINES
CLARION
INDIANO~A
VINTON
CEDAR RAPIDS
URBANDALE
EAGLE GROVE
0083
CENTERVILLE NATIONAL INC
CENTERVILLE NATIONAL BANK
HAWKEYE BANCORPORATION
HC GROUP TOTALS
$1000
CON SOL
DEPOSITS
$1000
37,751
1
41,521J
37,751
2
33,133
30.253
2
33,133
30,253
5
4
5
2
4
1
2
5
5
3
5
2
3
1
2
1
1
67,509
66,759
51J,476
48,714
46,944
41,958
41,752
40,833
37,688
36,850
34,641
24,811
24,461
24,065
19,497
18,471
15,43 8
60,502
59,645
48,901
44,820
42,889
38,692
37,004
37,058
34,372
32,488
31,426
21,5-48
22,315
21,892
17,777
16,750
13,355
57
644,927
581, IJ34
IOWA
IOWA
43,503
2
ICWA CONTROLS. THIS GROUP
39,533
43,503
39,533
IOU
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOIIA
IOWA
IOIIA
IOWA
IOIIA
11
DES MOINES
NATIONAL
CENTERVILLE
DE:> MOINES
CON SOL
ASSETS
41,52 4
1
DES
NON .It Elf
NATIONAL
tfAUONAL
NATIONAL
NON I!E!'I
NA'IIONAL
NON ltEM
NATIONAL
NON MEr!
NON ii£1'1
NATIONAL
NON MEl'!
NON 11!::!1
NON ltl'.:lt
NON MElt
NON MP.:!i
NON MEi1
NO. OF
OFFICES
113
1
~OTALS
HC GROUP iOTALS
0976
IOWA
IOWA
~OTALS
THE VIKING CORPORATION
CRAWFORD CTY TR AND SVGS BK
HC GROUP
0009
co
PAGE
1
2
DBS MOINES
PAGE
IOWA
COli SOL
BHCNO
NAKE AND LOCATION OF BANK HOLDING CO~PANY
NA~E AND LOCATION OF SUBSIDIARY BAliK
0874
CENTRAL NATIONAL BANCSHARES, INC.
CENTRAL NAT BK & TR CO
UNICN TRUST AND SAVINGS BANK
UNI'XED HOllE BANK & TRUST CO
IOWA TROST AND SAVINGS BANK
TH~ SECURITY STATE BANK
IOIIA COUNTY SAVINGS BANK
FIRST TRUST AND ONION SAVING
ADAIR COON.TY STATE BANK
KALONA SAVINGS BANK
CRESCO NATIONAL BANK
FFB
KE!!BERSHIP
DES
NATIONAL
NO!I KElt
NON l!E!!
NON MElt
NON !tEl!
NON MEl'!
NON MElt
ROll MElt
NON MElt
RATIONAL
NO.
BANKS
!!OINES ·
DES !WINES
FORT DODGE
MASON CITY
ESTHERVILLE
ALGOllA
MARENGO
SIGOURNEY
GREENFIELD
KALONA
CRESCO
IOWA
JOllA
!0111
IOWA
!OIIA
IOWA
IOIIA
IOIIA
IOIIA
IOWA
IOWA
HC GROUP 70TlLS
2189
CENTRAL STATES BUICOR, INC.
CAPITAL CITY STATE BANK
10
ST !!Elf
DES IIOlRES
DES MOINES
IOWA
IOWA,
HC GROUP !OTALS
0083
2154
0892
HAWKEYE BANCORPORATION
JASPER COON!Y SAVINGS BANK
HAWKEYE BANK AND TRUST
FIRST NATIONAL BANK
FIRST FEDERAL STATE BANK
HOUGHTON STATE BANK
PElLA NATIONAL BANK
COK!!ERCIAL STATE BANK
CI~IZENS NAT BK OF BOONE
FIRST STATE BANK
FARMERS SAVINGS BANK
LYCN COUNTY STATE BANK
PARKERS AND MERCHANTS STATE
AI!ERICAH STATE BANK
LAKE. CITY STATE BANK
CAMANCHE STATE BANK
SECOND BAHCORPORATION
SECOND NA~IONAL BANK
!!CRNINGSIDE DEVELOPMENT COMPANY
MOBH!NGSIDE STATE BANK
1
DES KOitlES .
NON MElt
NEilTON
NON KElt
BURLINGTON
NATIONAL
CLINTON
NON ME!!
DES MOINES
NON ltEK
RED OAK
NATIONAL
PELLA
NON MEM
MARSHALL TOliN
NATIONAL
BOONE
NON MEM
CHARITON
NON ME!'l
GRUNDY CEUER
NON MElt
ROCK RAPIDS
NOH ME!
LAKE MILLS
MASON CITY
NON MElt
NON MEI'I
LAKE CITY
CA!IANCHE
NON MEM
DES I!OINES
ELDORA
NATIONAL
SIOUX CITY
NON ItEM
SIOUX CITY
IOWA
IOIIA
IOWA
IOIIA
IOWA
IOWA
IOWA
IOliA
IOIIA
IOWA
IOWA
IOWA
IOlil
IOWA
IOliA
IOliA
IOWA
IOWA
IOWA
IOWA
NO. OF
OFFICES
ASSETS
$1000
111J
CON SOL
DEPOSITS
11000
15
6
7
1
3
1
3
1
1
1
332,315
111,398
95,371
39,123
31,995
28,0j6
23,397
22,974
22,003
20,583
2!J2,712
96,910
86,651
31J,158
27,140
25,51J9
21,295
20,715
19,532
18,1J85
39
727,195
593,11J7
4
87,263
73,1J52
4
87,263
73,1152
2
6
3
4
4
1
2
3
2
1
1
3
1
1
84,1814
77,554
64,1140
56,072
51,852
!J8,964
148,895
44,775
30,1459
25,768
25,721
21,791
21,310
13,576
a, 799
75,1014
68,712
56,756
48,925
146,371
143,190
43,190
40,793
27,967
22,911
23,53!J
19,855
19,026
12,033
8,046
3
18,005
16,146q
1
20,820
19,157
3
---
-------------------------------------~----------------------------~----------------~--------------------------
DBS MOINES
BBCNO
2570
2667
0938
0976
0942
0083
PAGE
IOWA
NAME AND LOCAiiON OF BANK HOLDING COMPANY
NAI!E AND LOCATION Of SUBSIDIARY BARK
WASHINGTON BANCORPORATIOH
NAT BK Of WASHINGTON
IIAUKCN fiNANCIAL CORP.
WAUKON STUE BANK
SFENCER BANSHARES, INC.
CLAY COUNTY NB OF SPENCER
CENTERVILLE NATIONAL INC
CENTERVILLE NATIONAL BANK
SiATE CO!!PANY
STATE BANK & TRUST CO
HAWKEYE BANCORPORATION
NO.
BANKS
FRB I!R!!BBRSl!IP
DES I!OINES
NATIONAL
WASHINGTON
WAUKON
liON ME!!
WAUKON
DES IIOINBS
SPENCER
NATIONAL
DES MOINES
CENTERVILLE
NATIONAL
DES MOINES
NON liE!!
COUNCIL BLO}'i"S
DES l!OINES
IOWA
IOWA
2
IOlfA
2'
IOWA
IOWA
2
IOWA
IOWA
2
IOWA
IOWA
7
IOWA
ICWA CONTROLS THIS GROUP
IOWA BANCORPORATION
LA PORTE CITY STATE BANK
DES !WINES
LA !?OR1-E CITY
36,579
33,219
40,525
37,001
43,503
39,533
65,989
58,305
56
884,030
791,131
1
13,131
11,839
1
13,131
11,839
2
14,718
13,133
2
14,718
13,133
7
521,388
347,438
7
521,388
347,438
IOWA
18,005
3
IOWA
ICWA CONTROLS THIS GROUP
. 16,464
18,005
16,ZJ64
IOWA
IOWA
1
HC GROUP TOTALS
2110
LONG BANCORPORATION
.IJNION :_WHITTEN STATE SAVINGS
NON !!EM
DES MOINES
UNION
IOWA
IOWA
1
HC GROUP TOTALS
1088
ROAN FINANCIAL CORPORATION
.BA liiKERS TROST CO
ST ME!!
DES MOINES
DES MOINES
2154
0083
SECOND -BANCORpORATION
SECOND NATIONAL BANK
HAWKEYE BANCORPORATION
HC GROUP iOTALS
IOWA
IOWA
1
HC GROUP TOTALS
.DES MOINES
ELDORA
NATIONAL
DES IIOINES
COJISOL
DEPOSiTS
$1000
31,1}39
22
NON ME!!
CONSOL
ASSETS
$1000
34,749
HC GROUP TOTALS
0818
NO. Of
OFfiCES
115
1
3
-
0938
0083
HC
09112
0083
NAIIE AND. LOCATION OF BANK HOLDING COIIPANY
HAllE AND LOCATION OF SUBSIDIARY BANK
SPEICER BANSHARES, INC.
CLAY COUNTY NB OF SPENCER
HAiKEYE BARCORPORATION
2570
0083
ac
1090
PAGE
NO.
BANKS
FRB II EMBERSHIP
DES !IOIHES
NATIONAL
SPENCER
DES IIOINES _
SilTE COIIPANY
STATE BAlK & TRUST CO
HAWKEYE BARCORPORATION
BANCOFPORATION
NAT BK OF WASHINGTON
HAWKEYE BANCORPCRATION
IOWA
7
IOWA
65,989
ICWA CONTROLS THIS GROUP
58,305
58,305
IOIIA
34,n9
IOWA
2
ICWA CONTROLS THIS r;ROU.l?
31,039
1
DYERSVILLE
NATIONAL
DYERSVILLE
IOWA
lORA
iiC GROUP 10TALS
319E
lfC
2538
HC
FIDELITY COMPANY
FIDELITY BANK AND TRUST CO
GROU? 10TALS
1
2
34,7149
31,039
1
33,9146
31,052
33,91l6
31,052
2
22,817
20,808
2
22,817
20,808
2
38,067
32,904
2
38,067
32,904
1
NON ME !I
DYERSVILLE
DYERSVILLE
IOWA
IOWA
GROUP iOTALS
DONN SHARES, INC.
SECURITY SAVINGS BANK
2
65,989
~OTALS
DYERSVILLE NATIONAL INVESTMENT COMPANY
DYERSVILLE NATIONAL BANK
1
NON KEI'I
EAGLE GROVE
EAGLE GROVE
t1000
37,001
1
DES IIOINES
NATIONAL
WASHINGTON
DES l!IOIRES
$1000
CON SOL
DEPOSITS
40,525
~OTALS
~ASHINGTON
GROUP
DES !IOINES
COUNCIL BLUFPS
DES !!OURS
MElt
COli SOL
ASSETS
37.001
1
RON
NO. OF
OFFICES
116
IOWA
40,525
IOWA
2
!CiA CONTROLS THIS GROUP
GROUP 10TALS
HC GROUP
----------------------
IOIIA
DES !IOINES
BHCNO
-----------
IOWA
IOWA
PAGE
IOWA
EX II:!
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPAllY
NAME AND LOCATION OF SUBSIDIARY BANK
01496
SCHROEDER-GOODENOW MANAGE~EliT
EXCHANGE STATE BANK
HC GROUP
2941
co.
NO.
BANKS
FEB ln!MB P.RSHIP
NO!l lE-:M
NO. OF
OFFICES
IOWA
IOWA
EXIRA
EXIRA
BANCSHARES, INC.
FAIRBANK STATE BANK
NON
~;EM
FAIF:BANK
FAIRBANK
FABANK, INC.
STATE BANK OF Fli.Y ETTE
17,803
16,555
8,772
7,999
8,772
7,999
6,321
5, 770
6,321
5, 77 0
13,745
11,598
13,745
11, 59 8
2
30,467
26,904
2
30,467
2 6, 904
2
15,266
13,802
2
15,266
13,802
IOWA
IOWA
IOWA
IOWA
FAYEITE
NON
FAYET~'E
"!£~
1
HC GROUP TOTALS
0825
SiEGE INSURANCE AGENCY, INC.
FIRST NAT BK OF FONDA
HC GROUP
2885
IOWA
?'ONDA
FONJ}A
ro wA
NA~.'IONAL
~OTALS
FORES1 CITY LIMITED
FO EEST CITY BANK & TEUSI CO
ST
i1 r. i"
FOHEST CI':Y
FOR 1 ~ST
Ci'~'Y
IOWA
IOWA
HC GROUP TOTALS
3121
!{C
GIBSON INVESTMENT COMPANY
GIBSON SAVINGS BA~lK
GROUP 'IOTALS
NON
"'"!'!
GIBSON
GIBSON
IOWA
IOWA
$1000
16,555
HC GROUP 10TALS
0934
$1000
CON SOL
DEPOSITS
17,803
~CTALS
~AIREANK
CON SOL
ASSETS
117
PAGE
IOWA
GIBSON
BHCNO
NAME AND LOCATION OF BANK HOLDING COl'!PANY
NAME AND LOCATION OF SUBSIDIARY BANK
2672
GILMAN INVESTMENT CO.
CiliZENS SAVIN~S BANK
FP.B
NO.
BANKS
MI'!KBER-
SHIP
NOll t'lEM
GIBSON
GILIU ll
IOWA
IOWA
HC GROUP 'IOTAI..S
2704
GOLDFIELD STATE BANCSHARES, INC.
GOLDFIELD STATE BANK
S'l' MEM
GOLDFIELD
GOLD FinD
IOWA
IOWA
1
HC GROUP 'IOTALS
0909
GOOSE LAKE INVESTMENT, INC.
GOCSE LAKE SAVINGS BANK
NON MEl'!
GOOSE LAKE
GOOSE UKE
lOll A
IOWA
HC GROUP 'IOTALS
1916
GRAE'ITINGER BANCORPORATION
GRAETTINGER STATE BANK
NON MEM
GRAETTINGER
GRAE'I'l.'INSEn
IOWA
IOWA
HC GROUP 'IOTALS
3268
LOOF INVESTMENT co.
PEOPLES TRUST AND SAVHIGS BK
NON MEM
GRAND JUNCTION
GRAllD JUNC'l.ION
uo.
OF
OFFICES
GRISWOLD S~ATE BANCSHARES, INC.
GRISWOLD S'rATE BANK
HC GROUP TOTALS
NON MEM
GRISWOLD
GRISWOLD
11,893
10,831
2
11,893
10,831
1
10,1160
9, 397
1
10,1160
9, 397
2
7, 750
6,956
2
7,750
6,956
1
13,404
12,114
1
13,404
12,114
1 o, 983
10,033
10,983
10,033
1
10,097
8,865
1
10,097
8,865
IOWA
IOWA
IOWA
IOWA
CON SOL
DEPOSI'rS
$1000
2
HC GROUP 'IOTALS
2690
CON SOL
ASSETS
$1000
118
BHCNO
NAME .AND LOCATION OF BANK HOLDING COMPANY
· NAME AND LOCATION OF SUBSIDIARY BANK
25,80
HAMBURG FINANCIAL, INC.
IOWA STATE BANK
HC GROUP
C816
FRB
NO.
BANKS
ME~BE~-
SHIP
NON MEM
HAMBURG
HAMBURG
1
HAMPTON
!lAMPTON
NATIONAL
'IOWA
IOWA
1
~OTALS
AlLISON CORPORATION
STATE BK OF ALLISON
NON MEM
HAMPTON
ALLISON
IOWA
IOWA
HC GROUP 10TALS
2194
GREENE BANCOFPOP.ATION
FIRST STATE BANK
.HC GROUP
2253
2216
HC
"'EI'!
P.Al'IPTON
GFEENE
EAMl?TON
ELMA
17,702
15,642
1
34,315
31,323
1
34,315
31,323
1
17,583
15,740
1
17,583
15,740
19,135
17,491
19,135
~7,491
14,259
12,606
14,259
12,606
2
29,632
26,399
2
29,632
26,399
:::ow A
IOWA
IOWA
GROUP TOTALS
NON ftEM
HAMPTON
HAMPTON
1
!OWl
IOWA
1
$1000
1
~OTA.LS
THE HAMPTON BANCO, INC.
HAMPTON STATE BANK
$'1000
CON SOL
DEPOSITS
15,642
1
NON Mt:M
CON SOL
ASSE1S
119
17,702
IOWA
.~OTALS
PEOPlES BANCORPORATION
PEOPLES SAVINGS BANK
HC. GROUP
ST
NO. OF
OFF,ICES
·IOWA
IOWA
~OTALS
A. M. SAYLOR, INCORPORATED
FIRST NAT BK OF HAMPTON
HC GROUP
oa53
PAGE
IOWA
H.UBURG
PAGE
IOWA
HARLAN
BHCNO
NAME AID LOCATION OF BANK HOLDIHG CO!!PANY
NAME AND LOCATION OF SUBSIDIARY BANK
2U6
HARLAN NATIONAL CO!!PABY
HARLAN RATIONAL BANK
FRB
NO.
BAlKS
!IE~BBR-
SHIP
HARLAN
HARLAN
NATIONAL
IOWA
IOWA
1
HC GROUP 'ICTlLS
2981
JADA! EBTERPRISES, INC.
FARMERS SAVINGS BANK
}~ARLIN
IRWIN
NON l!F:1
IOWA
IOWA
1
HC GROUP 'IOTlLS
2735
HAWARDEN BANSHARES, Ill C.
FARMERS STATE BANK
NON
It F. :'I
'!A WARDEN
HAWARDEN
IOWA
IOWA
t
HC GROUP 'IOTALS
0980
'!HE HAWAEDEN BANKING COPIPA:NY
FIRST STATE BANK
nlli ARDEN
NON
~E~
HAIIARDEN
IOWA
IOWA
1
HC GROUP 'IOTALS
1039
HCSPERS AGENCY CO!IPANY
A!IERICAN STATE BANK
~!OSP~RS
NON I':EI!
SIOUX CF.NTER
IOWA
!OWA
1
HC GROUP TOTALS
0875
HEINEKING, INC.
SECURITY STATE BANK
fi!JBEAP.D
D. II.
HC GROUP TOTALS
NCN !IE!'!
HUh:H.RD
IOWA
!OWA
10. OF
OFFICES
COHSOL
ASSETS
$1000
120
CON SOL
DEPOSITS
$1000
1
IJ0,606
3~,833
1
IJ0,606
35,833
1
7,895
7,250
1
7,895
7,250
1
20,708
18,865
1
20,708
18,865
1
10,579
9,702
t
10,579
9,702
3
36,807
33,837
3
36.,807
33,837
1
11,. 703
10, 21J5
1
11,703
10,245
--
HUMBOLDT
~---
---------
PAGE
IOWA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1016
FIRST INVESTORS SERVICES, INC.
FIRST NB IN HUI'!NOLOT
FRB MEM6:!PSHIP
NO.
BANKS
Hill'! BOLDT
NA'riONAL
HUMBOLDT
IOWA
IOWA
1031
HUMESTON CORPORATION
CITIZENS STATE BANK
CI1IZENS CORPORATION
HUMESTON
CORYDON
CORYDON
I!E!I
42,576
38,241
IOWA
4
28,673
IOWA
ICWA CONTROLS THIS GROUP
24,946
HC GROUP TOTALS
2120
HARDIN BANCORP.
CIHZEllS STATE BANK
IO~A
NON
~E~
FALLS
IOWA FALLS
IOWA
IOWA
HC GROUP iOTALS
0817
HILL INVESTMENi co.
FAfiltERS STATE BANK
.Jt:WELL
KCN
~n:~
JEWELL
IOWA
IOWA
HC GI<OOP TOTALS
0937
KANAWHA INVESTMENT CO.
FARMERS STATE BANK
1
KANH'HA
NON
M?.!t
KANAWHA
IOWA
IOWA
HC GROUP TOTALS
2591
KSB, LTD.
KECKUK SAVINGS BK AND TR CO
HC GFtOOP 'IOTALS
1
NO~
~ I!~i
KEOKUK
KEOKUK
CON SOL
DEPOSITS
$1000
38,241
1
NO!\
CON SOL
ASSETS
$1000
42,576
HC Gf!OOP !IOTALS
1030
NO. OF
OFFICES
121
IOWA
IOWA
1
4
28,673
24,946
2
41,785
36,987
2
41,785
36,987
2
18,21.15
16,493
2
Hl,245
16,!l93
1
15,978
14,649
1
15,978
14,649
3
34,369
31,540
3
34,369
31,51JO
BHCNO
NAME AND LOCATION OF BANK HOLDING C011i'AtiY
NAME AND LOCATION OF SUBSIDIARY BANK
2252
THE LANDKANDS CORPORATION
LANDMANDS NB OF KIMBALLTCN
HC GROUP
0979
0882
0847
KIMBALLTON
KIMBALLTO!I
NA'IIONI\L
IOWA
IOWA
NON
!'H.!:i
KIRON
KIIiON
IOWA
IOWA
~OTALS
COMMUNITY HOLDING COMPANY
CMTY NB & TRCO OF KNOXVILLE
HC GROUP
NO.
BANKS
FRB ME:!BERSHIP
~OTALS
THE KIRON COMPANY
KIRON STATE EANK
HC GROUP
?AGE
IOWA
KIMBALLTON
KNOXVILLE
KllOX VILl.B
t:A~l'!ONAL
IOWA
IOWA
~OTALS
DUCLARKEE, INC.
IOWA STATE SAVINGS BANK
NOli :'IEJ"1
KNOXVILLE
KNOXVILLE
IOWA
IOWA
HC GROUP TOTALS
0234
IOWA AGRICULTURAL DEVELOPMENT CORPORATION
BEDFORD NATIONAL BANK
HC GROUP
1116
KNOXVILLE
BEDFORD
NATIONAL
IOWA
IOWA
1
~OTALS
INC.
PARKERS STATE B.ANK
JEMS,
HC GROUP TOTALS
ST iiE!'l
LAKE VIEW
LAKE VIEW
NO. OF
OFFICES
CON SOL
ASSETS
$1000
122
CON SOL
DEPOSITS
$1000
1
12,943
11,661
1
12,943
11,661
1
6,561
6,015
1
6,561
6,015
3
44,470
39,267
3
44,470
39,267
4
33,628
30,715
4
33,628
30,715
2
15,929
n,188
2
15,929
14, 188
12,397
11,148
12,397
11,148
IOWA
IOWA
1
PAGE
IOWA
L.liJSING
BHCNO
NAME AND LOCATION OF B.ANK HOLDING COMPANY
NAME AND. LOCATION OF SUBSIDIARY BANK
3081
KIRNDT BANK SERVICES, INC.
KERHDT BROTHERS SAVINGS BANK
FRB
NO.
BANKS
ME!SB~R-
SHIP
NON liE,
LANSING
LANSnG
IOWA
IOWA
1
HC GROUP TOTALS
2786
K-4 BANCORPORA~ION
LAiiMBR STATE BANK
HC GROUP
2302
NO~!
M'F.:!IJ
LATIMER
LATHER
IOWA
IOWA
1
~OTALS
HANSEN BANCORPORATION
STATE BANK OF LAWLER
NON l'IEM
LAI{LER
LAWLER
IOWA
IOWA
HC GROUP 70TALS
2103
PLYMOUTH BANCORPORATION, INC.
FIRST NB IN LE MARS
HC GROUP
0482
0849
IOWA
IOWA
LEMARS
NATIONAL
ARNOLDS PARK
1
ZABEl ENTERPRISES, INC.
FIRST NB IN LENOX
HC GROUP 70TALS
LENOX
LENOX
NATIONAL
IOWA
IOW.i.
1
CON SOL
DEPOSITS
t1000
24,306
22,087
2
24,306
22,087
3
15,043
13,923
3
15,043
13,923
2
19,158
17,463
2
19,158
17,463
1
34,848
31,390
34,848
31,390
8,476
T,583
8,476
7,583
26,422
23,808
26,422
23,808
IOWA
IOWA
~OTALS
CON SOL
ASSE-TS
$1000
2
~OTALS
NORTHWEST IOWA BANCORPORATION
LAKES NATIONAL BANK
llC GROUP
LE liARS
NATIONAL
LE riARS
NO. OF
OFFICES
123
1
LEON
BHCNO
0981
PAGE
IOWA
HAllE AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DECATUR CORPORATION
DECATUR COUNTY STATE BANK
NO.
BANKS
FRB MEMBERS'U!?
LEON
NON
MElt
L&ON
IOWA
IOWA
HC GROUP iCTALS
2869
LIME SPRINGS INVESTMENT COMPANY
EXCHANGE STATE BANK
1
NOtl
-~!".
LIISE SPRINGS
LIIIE SPRING
IOWA
IOWA
HC GROUP TOTALS
1009
LCHE TREE SERVICE COMPANY
FARMERS & MERCHANTS SV~S BK
NON
'1!'!~
LONE TREE
LONE TREE
IOWA
IOWA
HC GROUP 'IO'l'ALS
0864
DELAWARE SERVICE CO., INC.
FIRST STATE BANK
1
ST
~1'~!'1
MANCHESTER
liANCH!:STEil.
MANLY STATE BANCSHARES, INC.
IIANLY STATE BANK
:1ANLY
UNLY
IOWA
IOWA
HC GROUP TOTALS
0902
THE MA!NIKG COMPANY, INC.
MANNING TRUST AND SAVINGS BK
HC GROUP 'IO'l'ALS
1
~bl~NING
NON
MT~:l
ll AlUI Itl G
IOWA
IOWA
1
CON SOL
DEPOSITS
$1000
27,579
24,49 3
3
27,579
24,1193
1
5,029
4,1176
1
5,029
4,1176
2
23,991
21,583
2
23,991
21,583
1
29,409
25,711
28,409
25,71.1
II
18,620
17,129
4
18,620
17,129
1
7,404
6, 258
1
7,404
6,258
1
NON MR'!
CON SOL
ASSETS
$1000
3
ron
IOWA
HC GROUP TOTALS
2511
NO. OF
OFFICES
124
PAGE
IOWA
MANSON
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1117
YCUELL SALES DEPARTMENT, INC.
MANSON STATE BANK
NO.
BANKS
FRB MEliBEliSHIP
NOll !tEll
l!ANSON
MANSON
IOWA
IOWA
1
HC GROUP 'IOTALS
0978
DAlfCO, INC.
FARMERS SAVINGS BU!K
NON ;1::!'1
!!APLETON
DANBURY
IOWA
IOWA
1
HC GROUP TOTALS
081J1
OHNWARD BANCSHARES,.INC.
MAQUOKETA STATE BANK
FIRST CENTRAL STATE BANK
NON l'l.to.:'t
NON ME".
MAQUOKETA
ltAQUOY.EXA
DI:III!T
IOWA
:::oWA
IOWA
2
HC GROUP 'IOTALS
0812
NEIGHBOR INSURANCE AGENCY, INC.
FAR~ERS STATE BANK
NON
.1F.M
MUtiON
:!ARION
IOWA
IOWA
1
HC GROUP 'IOTALS
2761
DISHLER STATE COMPANY
NEERASKA SECURITY BA~K
DESHLI:R
NRB
1
HC GROUP 'IOTALS
11115
MOWER AGENCY, INC.
STERLING STATE BANK
HC GROUP 'IOTALS
NON !!Eli
MASON CITY
AUSTIN
IOWA
MINN
1
CON SOL
ASSETS
•$1000
CON SOL
DEPOSITS
$1000
1
13,880
12,411
1
13,880
12,1111
1
6,940
€,282
1
6,940
6,282
1
2
61,176
22,81J1
55,2117
21,087
3
81J,017
76,331J
4
77,973
70,855
4
77,973
70,855
1
10,111J8
9,636
1
10,41J8
9,63€
1
16,471
n,31JO
1
16,471
14,340
IOWA
~ARSHALL10WN
Notl .1'!;·'1
NO. OF
OFFICES
125
I!!! SON
Cl'IY
PAGE
IOWA
BHCNO
NAI!IE AND LOCATION OF BANK HOLDING COMPA.:Y
NUIE AND LOCATION OF SUBSIDIARY BANK
0935
UNITED AMERICAN INVESTMENT
FIIIST STATE BANK
FRB
NO.
BANKS
:iE"tBEI':-
SHIP
co.
CITY
BRITT
~ASON
NOll
ME:!
IOWA
IOWA
1
HC GROUP 10TALS
0939
UNITED IOWA BANCSHARES, INC.
FIRST NEWTON NATIONAL BANK
MASON CITY
NEWTON
NATIONAL
IOWA
IOWA
1
HC GROUP 10TALS
1913
CORRY BAN CORPPBATION
FARMERS SAVINGS BANK
NON
ME:-1
MASSENA
MASSENA
IOWA
IOWA
HC GROUP 10TALS
0932
DREUi, INC.
MELBOURNE SAVINGS BANK
NON MEl'!
MELBOURNE
MELBOURNE
1
MILES SERVICE CORPORATION
MILES SAVINGS BANK
NON MEl!!
MILES
I!IILES
1
2016
HC
I!IILFCRD BANCORPORATION
DICKINSON COUNTY SAVINGS BK
GROUP 'IOTALS
NON HEI!I
MILFORD
MILFORD
IOWA
IOWA
CON SOL
DEPOSITS
$1000
29,1101
26,847
3
29,1101
26,847
3
311,556
31,279
3
311,556
31,279
1
13,009
12,150
1
13,009
12,150
19,700
16,273
19,700
16,273
11,11611
10,153
1
1114611
10,153
1
15,287
13,917
1
15,287
13,917
1
IOWA
IOWA
HC GROUP 'IOTALS
CON SOL
ASSETS
$1000
3
IOWA
IOWA
HC GROUP iO'fALS
0801
NO. OF
OFFICES
126
-------
--------~------------------
PAGE
IOWA
MIJIEOLA
BHCNO
NAME AND LOCATION OF BANK HOLDING COiUANY
NAME AND LOCATION OF SUBSIDIARY BUK
2537
KRUSE INSURANCE AGENCY, INC.
MINEOLA STATE BANK
NO.
BANKS
FRB t11l!1B ~RS!!I?
NON MEM
MINEOLA
MINEOLA
IOWA
IOWA
NO. OF
OFFICES
MINGO INSURA~CE AGENCY, INC.
MINGO TRUST AND SAVINGS BANK
NOt! MEM
MINGO
MINGO
IOWA
IOWA
'fC GROUP 'IOTALS
0472
MISSOURI VALLEY
FIRS'! NA'IIONAL COMPANY OF MISSOURI VALLEY, INC.
MISSOURI VALLEY
NATIOIIAL
FIRST NB OF MO VALLEY
IOWA
IOWA
HC GROUP iOTALS
2354
F. S. BANCOll, INC.
FRI! SVGS BK OF MTCHELVLE
NON MEM
MITCHELLVILLE
MITCHELLVILLE
IOWA
IOWA
HC GROUP 'ICTALS
2819
KEYS'IONE BANCSHARES, INC.
PEOPLES STATE BANK
NON MEM
MONONA
ELKADER
IOWA
IOWA
HC GROUP 'IOTALS
0888
LEROY c. DARBY, INC.
UNION STATE BANK
HC GROUP 'IOTALS
NON MEM
MONONA
MONONA
IOWA
IOWA
CON SOL
DEPOSITS
$1000
5,379
5,009
5,379
5,009
1
6,654
6,068
1
6,654
6,068
1
24,53 8
21,700
1
24,538
21,700
2
12,057
11, 23 6
2
12,057
11, 23 6
2
11,55 7
10,553
2
11,557
10,553
1
14,213
13,134
1
14,213
13,134
1
HC GROUP 'ICTALS
2117
CON SOL
ASSETS
$1000
127
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAIIE AND LOCATION OF SUBSIDIARY BANK
0805
ARENI:TS, INC., CF I!ONTEZUIIA, IOWA
PEOPLES SAVINGS BANK
HC GROUP
0856
PAGE
IOWA
IIONTEZUIIA
NO.
BANKS
FRB ME!'IBERSHIP
NON MEl!
MONTEZUMA
I!ONTEZUMA
IOllA
IOWA
1
~OTALS
M.S.B. CORPORATION
CiiY STATE BANK
NON
MEM
MONTICELLO
CENTRAL Ciri
IOWA
IOWA
1
HC GROUP TOTALS
0972
HC
0973
NEVAtA NATIONAL CO.
NEVADA NATIONAL BANK
~lEV
NATIONAL
ADA
NEVAJA
1
NEW HAMPTON
NEW HAMPTON
NATIONAL
IOWA
IOWA
1
HC GROUP 'IOTALS
2636
ANITA BANCORPORATION
ANI'IA STATE BANK
HC GROUP
0484
JlE~TON
lWN
l'lE'1
ANI'IA
IOWA
IOWA
OAKLAND BANSHARES, INC.
OAKLAND SAVINGS BANK
HC GROUP 'IOTALS
liON
l!'!:ll
OAKLAND
OAKLAND
IOWA
IOWA
$1000
CON SOL
DEPOSITS
$1000
11,347
10,515
1
11,347
10,515
1
12,710
11,342
1
12,710
11,342
36,888
30,508
1
36,888
30,508
1
35,759
31,471
1
35,759
31,471
1
15,555
14,00 II
15,555
14,004
2
19,639
t7, 962
2
19,639
17,962
1
~OTALS
CON SOL
ASSETS
1
IOWA
IOWA
GROUP 'lOTALS
SHAW INVESTMENT COMPANY
FIRST NB IN NEW HAMPTON
NO. OF
OFFICES
128
PAGE
IOWA
OAKLAHD
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2788
OAKLAND FINANCIAL SERVICES, INC.
CiiiZENS STATE BANK
NO.
BANKS
FRB IIEM:SEFSlii?
fiON
:1E~
OAKLAND
OAKLAND
IOWA
IOWA
HC GROUP iOTALS
3101
NORTHEAST IOWA BANCORPORATION
OE1WEIN STATE BANK
NO~
OI:LWEIN
OBLWiUtl
!'lE1t
IOWA
IOWA
HC GROUP iOTALS
1077
1
OlLWEIN BANCORPOPATION
FIRST NB OF OELl{EIN
CELI/EIN
NUIONAL
OELiiEill
IOWA
IOWA
HC GROUP iOTALS
091J8
BANKO, INC.
OSCEOLA STATE BANK
1
s !!:RUST
NON
!!EM
OSCEOJ.A
OSCEOLA
IOWA
IOWA
HC GROUP iOTALS
2599
PACKWOOD FINANCIAL, INC.
PAR,ERS SAVINGS BANK
PACIOlOO~
Notl I! EM
l»ACK~OOD
IO:U
IOWA
He GROUP iO'I'ALS
osoo
!II:> IOWA, INC.
PANORA STATE BAt:K
HC GROUP 'IOTALS
1
i~ANOF.A
l!0N
~E:1
PANOP.II.
lOW.\
IOWA
1
NO. OF
OFFICES
CON SOL
ASSETS
$1000
129
COli SOL
DEPOSITS
$1000
1
21,392
19,1J68
1
21,392
19,1J68
2
31J,803
30,882
2
31J,803
30, BIJ2
3
IJ2,905
37,1J13
3
42,905
37,1J13
2
6,173
5,429
2
6,173
5,429
1
7,211J
6,51J9
1
7,211J
6,51J9
1
10,002
9,122
1
10,002
9,122
PARKERSBURG
l'!HCNO
2219
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATIO~ OF SUBSIDIARY BANK
EHS, INC.
PARKERSBURG STA'IE BANK
PAGE
FRB MEMBER-
NO.
BANKS
~HIP
NON :n:l'l
PARrBRSBlJRG
l?ARKERSJ3UnG
IOWA
!OIIA
He GROUP 'IOTALS
0831
VIRMBER INVESTMENT COMPANY
MAR!CN COUNTY STATE BANK
1
NON ru:11
PELLA
PELLA
IOWA
IOWA
HC GROUP 'IOTALS
0901
i'IC
0829
NIBO CORPORATION
P'!SGAH SAVINGS BANK
NOll
~E!i1
PISGAH
PISGAH
IOWA
IOWA
GROUP iOTALS
CHEVALIER, INC.
CI'IIZENS STATE BANK
NOtl
M:Z~
POSTVILLE
POSTVILLE
ICWA BANCO CORPORATION
ONAWA STA!E BANK
1
NON HEM
RED OAK
ONAWA
IOWA
IOWA
HC GPOUP TOTALS
2528
R!ED S'IREET COMPANY, INC.
MONTGOMERY CTY NB OF RED OAK
HC GROUP 'IOTALS
1
RED OAK
RED OAK
NA~IONAL
IOWA
IO w;.
1
CONSOL
ASSETS
$1000
CON SOL
DEPOSITS
$1000
2
23,0211
20,638
2
23,0211
20,638
2
35,756
32,3711
2
35,756
32,3711
1
5,005
4,527
1
5,005
4,527
18,021
16,159
1
18,021
16,159
1
36,916
31,207
1
36,916
31,207
2
33,7611
30,630
2
33,7611
30,630
!OIIA
IOWA
HC GROUP 'IOTALS
0897
NO. OF
OFFICES
130
-------------------,------~-
ROCK RAPIDS
BHCNO
1103
11111
0998
21112
~---~----------------------------------
PAGE
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION CF SUBSIDIARY BANK
ASCO, INC.
ROCK RAPIDS STATE BANK
ROCK RAPIDS STATE BANK
MIDWEST AGRICULTURAL CREDIT CORPORATION
PEOPLES BANK & TRUS~
PARKWAY DEVELOPMENT, INC.
FRB
NO.
BANKS
MT::~BER-
SHir>
ROCK RAPIDS
ROCK RAPIDS
NON ME:o!
ROCK RAPIDS
ROCK RAPIDS
ROCK VALLEY
NON ME:i
ROCK RAPIDS
ASHTON INVESTMENT COMPANY
ASHTON STATE BANK
ROC!<" RAPIDS
ASHTON
2412
MIDWEST AGRICULTURAL CREDIT CORPORATION
PEOPLES BANK & TRUST
PARKWAY DEVELOPMENT, nrc.
f;OCI<" RAPIDS
ROCK VALLEY
NON MEM
TIOCK RAPIDS
0998
2412
PARKWAY DEVELOPMENl, INC.
ASCO, INC.
ROCK RAPIDS STATE BANK
ROCK RAPIDS STATE BANK
MIDWEST AGRICULTURAL CREDIT COllPORATION
PEOPLES BANK & TRUST
PARKWAY DEVELOP~ENT, INC.
14,512
16,123
14,512
IOWA
12,112
......
IOWA
ICWA CONTROLS THIS GROUP
11,208
12,112
11, 208
IOWA
IOWA
IOWA
26,289
2
IOWA
IOWA
12,112
2
IOWA
ICWA CONTROLS THIS GROUP
23,929
2
ROCK RAPIDS
ROCK RAPIDS
ROCK RAPIDS
NON MEM
ROCK RAPIDS
ROCK RAPIDS
NON MF.M
ROCK VALLEY
ROCK RAPIDS
2
HC GROUP lOTALS
1114
0998
2412
HC
ROCK RAPIDS STATE BANK
ROCK RAPIDS STATE BANK
MIDWEST AGRICULTURAL CREDIT COBPORATION
PEOPLES BANK & TRUST
PARKWAY DEVELOPMENT, INC.
GROUP 'IOTALS
ROCK RAPIDS
ROCK RAPIDS
ROCK RAPIDS
NON HEM
ROCK VALLEY
ROCK RAPIDS
NON HEM
11,208
16,123
IOWA
IOWA
HC GROUP TOTALS
2412
1103
1114
23,929
35,137
4
HC GROUP TOTALS
0998
CON SOL
DEPOSITS
$1000
38,401
2
NON MEM
CONSOL
ASSETS
Jj1000
IOWA
IOWA
26,289
IOWA
2
IOWA
12,112
2
IOWA
ICWA CON'l'ROLS THIS GROUP
He GROUP lOTALS
0999
NO. OF
OFFICES
131
4
38,401
IOWA
26,289
2
IOWA
IOWA
12, 112
2
IOWA
ICWA CONTROLS THIS GROUP
2
4
38,401
11,208
35,137
23,929
11,208
35,137
ROWLEY
BHCNO
1095
IOWA
NAIIE AND LOCATION OF BANK HOLDING COMPANY
NAIIE AND LOCATION OF SUBSIDIARY BANK
SHIELDS AGENCY, INC.
ROWLEY SAVINGS BANK
PAGE
FRB MEMBERSHIP
llON
M'8~
ROWLEY
ROWLEY
NO.
BANKS
IOWA
IOWA
HC GROUP 'IOTALS
3253
CITIZENS HOLDING CO.
CI'IIZENS SAVINGS BANK
NON
~E~
SAC CITY
SAC CITY
IOWA
IOWA
He GFOOP 'IOTALS
3035
SAC CITY Lii'II'IED
SAC CITY STATE BANK
NON
~·J,
SAC CITY
SAC CITY
SAN EANCORP.
SANBORN SAVINGS BANK
NON
~:;~
SANBOPM
SANBORll
PIONEER DEVELOPMENT COMPANY
PICNEER VALLEY SAVINGS BANK
SERGEAN·r BLTH'F
S.ER.; EANT BLUFF
IOWA
IOWA
He GROUP TOTALS
2503
SHELDON SECURITY BANCORPOP.ATION, INC.
SECURITY STATE BAtiK
HC GRODP 'IOTALS
1
NON l'IE"l
SHELDON
SlfEL DON
$1000
7,988
7,360
1
7,988
7, 360
2
20,409
18,874
2
20,409
18,874
28,130
25,541
1
28,130
25,541
1
14,703
13,282
14,703
13,282
3
9,641
8, 792
3
9,641
8, 792
3
40,204
36,409
3
40,204
36,409
1
NON ME!1
1;1000
CON SOL
DEPOSITS
IOWA
:oliA
HC GROUP 'IOTALS
0895
CON SOL
ASSETS
1
IOWA
IOWA
He GROOP 'IOTALS
2684
NO. OF
OFFICES
132
IOWA
IOWA
1
SHENANDOAH
BHCNO
2579
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BANCSHARES, HI C.
SECURITY TRUST & SAVINGS BK
PAGE
FRB
NO.
BANKS
~EI':BER-
SHIP
S~CURITY
SHENANDOAH
SHENAND0Aii
ST l'!E11
IOWA
IOWA
HC GROUP 1CTALS
0423
K.B.J. ENTERPRISES, I tlC.
SIBLEY STATE BANK
NOll ME"!
SIBLEY
SIBLEY
SIBLEY BANCORPORAtiON
FIRST NB OF SIBLEY
SIBI.EY
NATIONAL
SIBLE~
SCUlHWESi COMPANY
FREMONT COUNTY SAVINGS BANK
NO~
'1Er1
SIDNEY
SIDNEY
KEOKUK COUNTY BANKSHARES, INC.
KECKUK COUNTY STATE BANK
NOtl t1 Ei1
S :;:GQUllNEY
SIGOURNEY
24,259
22,26 4
2
24,259
22,264
1
23,043
21,067
1
23,043
21,067
2
19,960
17,186
2
19,960
17,186
19,395
16,515
19,395
16,515
19,61J7
17,994
1
19,647
17,994
1
a, 189
7,505
1
8,189
7,505
IOWA
IOWA
IOWA
IOWA
HC GROUP TOTALS
. 0857
MIDCO INCORPOEATED
AKRON SAVINGS BANK
HC GROUP TOTALS
NON
MEl!
SIOUX CITi
AKRON
$1000
2
He GROUP TOTALS
2638
$1000
CON SOL
DEPOSITS
IOWA
IowA
HC GROUP 10TALS
0583
CON SOL
ASSETS
IOWA
IO IIA
HC GROUP 'iOTALS
2813
NO. OF
OFFICES
133
IOWA
IOWA
SIOUX CIH
BHCNO
0892
0083
PAGE
IOliA
NAME AND LOCATION OF BANK HOLDING COMPA~Y
NAME AND LOCATION OF SUBSIDIARY BANK
MCRNINGSIDE DEVELOPMENT COMPANY
MORNINGSIDE STATE BANK
HAWKEYE BANCORPORATION
NO.
BANKS
FPB MEMB!'.R-
SHIP
NON
SIOUX CITY
SIOUX CITY
DES MOINES
i'IEM
PERRY DEVELOPMENT COMPANY
VAlLEY STATE BANK
SIOUX CITY
SIOUX CITY
1
20,820
19,157
2
1ij,116
12,960
2
1ij,116
12,960
3
3
276,6ij9
qq,25ij
22ij,092
39,ij62
6
320,903
263 ..554
2
12,093
11,010
2
12,093
11,010
5,582
5,122
5,582
5,122
9,660
8,579
9,660
8,579
IOWA
IOWA
HC GROUP 'IOTALS
08ij6
SECURITY NATIONAL CORPORATION
SECURITY NB OF SIOUX CITY
NWN SB OF ORAN~E CITY
SIOUX CITY
SIOUX CITY
NATIONAL
ORANGE CITY
NON MEM
IOWA
IOWA
IOWA
2
HC GROUP TOTALS
3045
DUNLAP CORPORATION
SOUTH STORY BANK & TRUST
NON MEM
SLATER
SLATER
IOWA
IOWA
1
HC GROUP 'IOTALS
1069
CORPORATION
BANKERS EQUITY
PAlO SAVINGS BANK
NON 11EM
SLOAN
PALO
IOWA
IOWA
HC GROUP TOTALS
1036
SlOAN STATE CORPORATION
SLCAN STATE BANK
HC GROUP 'IOTALS
NON MEM
SLOAN
SLOAN
CON SOL
DEPOSITS
$1000
19,157
1
NON HEM
CON SOL
ASSETS
$1000
IOWA
20,820
1
IOllA
ICWA CONTROLS THIS GROUP
HC GROUP 'IOTALS
oaqq
NO. OF
OFFICES
13ij
IOWA
IOWA
1
SPENCER
IOWA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LdCATION OF SGBSIDIARY BANK
25115
SiENCER FINANCIAL CORPO~ATION
SPENCER NATIONAL BANK
HC GROUP
3183
PAGE
FRB MEMBERSHIP
NO.
BANKS
SPENCER
NATIONAL
SPENC!':R
IOWA
IOWA
~OTALS
SlATE CENTER FINANCIAL, INC.
CENtRAL STATE BANK
1
NON MEl'!
STATE CENTER
STA'IE CENTER
THE F~RST NATIONAL COMPANY
CitiZENS FIRST NATIONAL BANK
1
STORM UKZ
NATIONAL
STORM l.AK~
MUNTER AGENCY, INC.
UNION BANK AND TRUST COMPANY
NON
I'! EM
STRAWBERRY ?OINT
STRAWBERRY POINT
IOllA
IOWA
HC GROUP 70TALS
2943
NORTH KOSSUTH INVESTMEN7 COMPANY
SWEA CI!Y STATE BANK
NON MEl'!
SWEA CITY
SWEA CITY
IOWA
IOWA
HC GROUP !OTALS
0974
HAMS, INC.
TAMA STATE l3ANK
HC GROUP tOTALS
TAMA
NON MEl'!
TAifA
IOWA
IOWA
COM SOL
DEPOSITS
$1000
35,571
32,206
2
35,571
32,206
17,174
15,0119
1
17,17/J
15,049
2
89,571
77,522
2
89,571
71.522
1
18,87 0
16,988
1
18,870
16,988
1
7,936
7,238
1
7,936
7,238
3
30,1115
25,013
3
30,415
25,013
IOWA
:::owl
HC GROUP tOTALS
0899
.CON SOL
ASSETS
$1000
2
IOWA
IOWA
HC GROUP !OTALS
0215
NO. OF
OFFICES
135
PAGE
IOWA
TERRIL
BHCNO
NAME AND LOCATION OP BANK HOLDING COMPA'lY
NAME AND LOCATION OF SUBSIDIARY BANK
0810
BANK SALES DEPARTMENT, INC.
STATE BARK
NO.
BANKS
FRB MEMBERSH!!'
NON HJ::.M
J'EI:RIL
S?IIiiT LAKE
IOWA
IOWA
1
RC GROUP iOTALS
0911
CARL G. RIGGS AGENCY, INC.
TINGLEY STATE SAVINGS BANK
NON
rmM
'fl!IGLEY
TINGLEY
IOWA
IOWA
1
RC GROUP iOTAI.S
0850
~:::P'iON
!tiLLER CO.
FIRST NB OF TIPTON
fiATIONAL
TIPTON
IOWA
IOWA
1
HC GROUP iOTALS
1058
1IP~lON
iiHCN CO., lBC.
TIPTOI STATE BANK
NOlll
TIPTON
KI~~
1
iAftA COUBTY ABSTRACT COitPANY
STATE BK OF TOLEDO
'l"JI.
NON
MBri
~DO
'l'OLEDO
1
RC GROUP iOTAI.S
1066
HC
KUPKA'S INC
FIRST COMMUNITY BANK
CLUTIER STATE BANK
GROUP iOTAI.S
i·l:Atn
&
TRUST
NON HBI'l
liON MEM
XP.AER
CLUTI'P.R
IOWA
IOWA
IOWA
2
CON SOL
DEPOSITS
S1000
11,308
10,126
2
11,308
10,126
1
10,812
10,061
1
10,812
10,061
1
18,967
17,1151
1
18,967
17,1151
1
32,826
29.722
1
32,826
29,722
2
29,952
26,896
2
29,952
26,896
1
2
19,155
8, Ht6
17,177
6,568
3
27,341
23,7115
IOWA
IOWA
CONSOL
ASSETS
.$1000
2
I OWl
JOWl
HC GROUP iOTAlS
0819
NO. OF
OFFICES
136
TRAER
BHCNO
2332
IOWA
AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NA~E
TEAER SHARES, INCORPORATED
FAR~ERS SAVINGS BANK
PAGE
FRB
NO.
BANKS
ME~BER-
SHU'
NON 1'!1':1'1
TRAER
TRAER
IOWA
IOWA
NO. OF
OFFICES
GOODENOW BANCORPORATION
WALL LAKE SAVINGS BANK
NON
ru:~
WALL LAKE
lULL LAK:l::
30,897
34,189
30,897
30,213
25,525
30,213
25,525
2
28,498
25,530
2
28,1i98
25,530
7
105,133
93,551
7
105,133
93,551
IOWA
IOWA
2
36,579
ICWA CONTROLS THIS GROUP
33,219
IOWA
IOWA
HC GROUP TOTALS
Oli17
K-S BANCO INC
KELLOGG SAVINGS BANK
M"!M
WATERLOO
KELLOGG
IOWA
IOWA
HC GROUP TOTALS
2450
P!OPLES BANKSHARES, LTD.
PEOPLES BANK AND TRUST co
NON MEM
liATERLOO
WATERLOO
IOWA
IOWA
HC GROUP TOTALS
2667
OOS3
WAUKCN FINANCIAL CORP.
WAUKON STATE BANK
HAWKEYE BANCOPPORAT!ON
~:AUKON
Notl
:1EM
D1:!5
WAUKON
MOINES
HC GROUP TOTALS
0955
CEDAR INVESTMENT COMPANY
STATE BANK OF WAVERLY
HC GROUP TOTALS
1
1
NON
NON MEM
liAVERLY
WAVERLY
CON SOL
DEPOSITS
$1000
34,189
1
HC GROUP TOTALS
3162
CON SOL
ASSETS
$1000
137
IOWA
IOWA
2
3€,579
33,219
3
~0,584
35,419
3
40,584
35,419
WEBSTER CITY
PAGE
IOWA
BHCNO
HAllE AND LOCATION OF BANK HOLDING COI!PANY
NAI!E AND LOCATION OF SUBSIDIARY BANK
21J57
AGRI-BANK CORPORATION
FARMERS NB OP WEBSTER CITY
NO.
BANKS
FRB MEMBER3HIP
WEBSTER CITY
WEBSTER CITY
NAT! OliAI.
IOWA
IOU
HC GROUP 70TALS
2372
VAN DIEST FINANCIAL, LTD.
FIRST STATE BANK
NON HEM
wEBSTER CITY
WEBSTER CI'IY
IOWA
IOWA
HC GROUP 'IOTALS
2700
WELLMAN INVESTI!ENT COI!PANY
WELLMAN SAVINGS BANK
NON MEM
WELLMAN
WELLI!AN
IOWA
IOWA
HC GROUP TOTALS
0889
CHASE INVESTMENT CO.
W DES MOINES STATE BANK
NON MEM
WEST DES MOINES
WEST DES MOINES
IOWA
IOWA
HC GROUP 'lOTALS
0893
WISCO, INC.
FIRS.'! STATE BANK
NON MEl!
WEST DES MOINES
DIAGONAL
IOWA
IOWA
HC GROUP TOTALS
11JIJ6
WEST LIBERTY HOLDING COMPANY
WEST LIBERTY STATE BANK
HC GROUP WTALS
NON MEM
WEST LIBERTY
WEST LIBERTY
IOWA
IOWA
1
NO. OF
OFFICES
CON SOL
ASSETS
$1000
138
CON SOL
DEPOSITS
$1000
2
52,566
IJ4,762
2
52,566
IJ4,762
2
34,717
30,179
2
34,717
30,719
1
12,287
11,16E
1
12,287
11,166
3
86,289
76,731
3
86,289
76,731
2
5,889
5,274
2
5, 889.
5,274
1
28,626
25,729
28,626
25,729
--
WESTSIDE
-
------
-----------------------
--~--------------------------------------
IOWA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3288
WESTSIDE BANCO, INC.
WESTSIDE STATE SAVINGS BANK
PAGE
FRB MEMBERSHIP
NOtl MEM
WESTSIDE
WESTSIDE
NO.
BANKS
IOWA
IOWA
HC GROUP TOT.ALS
0843
WILLIAMS SECURITY INSURANCE AGENCY, INC.
WilLIAMS SAVINGS BANK
NOU MEM
WILLIAMS
WILLIAMS
NO. OF
OFFICES
C-B-G, INC.
WILTON SAVINGS BANK
NO!! MEM
WILTON
WILTON
9,062
8,373
2
9,062
8,373
11,175
9,370
11,115
9,370
2
26,588
23,950
2
26,588
23,950
19,371
17,091
19,371
17,091
2
6,612
6,115
2
6,612
6,115
28,462
25,694
28,~J62
25,691J
IOWA
IOWA
IOWA
IOWA
HC GROUP TOTALS
2195
WCODBINE BANCORP, INC.
FIRST NB OF WOODBINE
WOODBINE
NATIONAL
WOODBINE
IOWA
IOWA
HC GROUP 'IOTALS
1017
TRI COUNTY INSURANCE AGENCY, INC.
TRI COUNTY STATE BANK
NON MEM
ZEARING
ZEARHIG
IOWA
IOWA
HC GROUP TOTALS
2817
FARMERS BANSHARES OF ABILENE, INC.
FARMERS NAT BK OF ABILENE
HC GROUP TOTALS
ABILENE
NATIONAL
ABILENE
KAliS
KANS
CON SOL
DEPOSITS
$1000
2
HC GROUP TOTALS
1038
CON SOL
ASSETS
$1000
139
BHCliO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2127
FARMERS ENTERPRISES, INC.
FARMERS STA~E BANK
HC GROUP
1602
NO.
BANKS
FF.B MEMBERSHIP
NON
ME;1
ALBERT
ALBERT
KANS
KANS
1
~OTALS
ALEXANDER C.B.M., INC.
ALEXANDER S"l'A~I BANK
HC GEOUP
2979
PAGE
KAliS
ALBERT
NON l'IEM
ALEXANDER
ALEXAN DE F.
KANS
r.ANS
ALMA
NATIONAL
ALMA
KANS
KANS
1
HC GROUP iOTALS
2866
COUNTY BANKSHARES, INC.
LABETTF COUNTY STATE BANK
LABE~TE
NO!l MEI!l
ALTAMONT
ALTAMONT
HNB CORPORUION
HOME NAT BK OF ARKANSAS CITY
1
ARKANSAS CITY
NA1 TONAL
ARKANSA:":: CITY
KANS
r:A NS
HC GROUP iCTALS
2157
NlliN ESCAH BANC SHARES, INC.
CI~IZENS STATF BANK
HC GROUP TOTALS
NON M. E;,
ARLINGTON
ARLINGTON
CON SOL
DEPOSITS
$1000
17,589
15,821$
2
17,589
15,821$
1
4,363
3,933
4,363
3,933
1
10,921
9,977
1
10,921
9,977
1
7,329
6,249
1
7,329
6,249
3
58,906
53,215
3
58,906
53,215
1
4,417
4, 027
1
4,417
4, 027
KANS
KA ItS
HC GROUP TOTALS
1593
CON SOL
ASSETS
$1000
2
1
~OTALS
ALHA BANCSHARES, I~C.
FI BST NATIONAL BANK OF ALMA
NO. OF
OFFICES
11$0
KAliS
fANS
PAGE
KUS
ATWOOD
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2531
SilT! BANK CORPORATION
STATE BANK OF ATWOOD
NO.
BANKS
FRB ME!'!BERSHitJ
NON ME11
ATWOOD
ATWOOD
KANS
KANS
AXTElL AGENCY, INC.
STATE BANK OF AXTELL
AXTELL
AXTSLL
18,4 73
1
19,974
18,473
1
7,116
6,581
1
7,116
6,581
1
3,050
2,834
1
3,050
2,834
1
2,533
2,276
1
2,533
2,276
1
5, 451
5,048
1
5,1151
5,048
21,518
1
KAliS
7,687
KANS
1
KAHS CONTROLS THIS GROUP
20,046
29,205
27,031
KANS
KANS
1
HC GROUP iOT!LS
1621
BARNES IHV!STMENT CORPORATION
STATE EXCHAHGE BANK
NON
ME~
BARNES
BARNES
KANS
KANS
1
!IC GROUP TO'ULS
3119
MARSHALL COUNTY BAHKSHARES, INC.
IIARSHALL CTY BANK OF BEATTIE
NON HE !I
BEATTIE
BEATTIE
KAHS
KAliS
1
lfC GROUP TOTALS
2573
B!HD!NA BANCSHARES, INC.
BENDENA STATE BANK
NON !!Eli
BENDEHA
BENDENA
KANS
KANS
1
HC GROUP TOTALS
1541
2589
1541
BERCO, INC.
BENNINGTON STATE BANK
BERBANC. IHC.
GYPSO!! VALLEY BANK
BEiiCO, INC.
HC GROUP TOTALS
BENNINGTON
BENHINGTON
SALIBA
NON !!E!!
GYPS UK
BENNINGTON
NON !!Ell
CON SOL
DEPOSITS
$1000
19,971J
1
NOH HE !'I
CONSOL
ASSETS
$1000
1
HC GROUP iCTAI.S
1611
NO. OF
OFFICES
11J2
n
KANS
B!:
2
2
6,985
BLUE IIOUND
PAGE
KANS
AND LOCATION OF BANK HOLDING COIIPANY
Nlii.E AND LOCATION OF SUBSIDIARY BANK
BHCNO
NA~E
2338
DALE SPRAGUE ENTERPRISES, INC.
FARMERS STATE BANK
NO.
BANKS
FRB MEIIBERSHIP
NON ME II
BLUE lfOUND
BLUE MOUND
KiNS
KARS
1
HC G'ROOP [OTALS
20811
BRONSON AGENCY, INC.
BANK OF BRONSON
NON MEl1
BRONSON
BRONSON
KANS
KUIS
1
HC GROOP [0T1LS
2829
PRAIRIE BlNKSHARES, INC.
.
STATE BAliK
liON M.Elf
BUCKLIN
PRETTY PRAIRIE
KANS
KABS
1
HC Gi!OOP [OTALS
0695
KID-KANSAS BANC SHARES, INC.
BUHLER STATE BANK
NON ME II
BUHLER
BUHLER
KANS
KA BS
1
HC GROOP TOTALS
2560
[HE HORIZON FINANCIAL CORPORATION
BURDE!IT STATE BANK
NON MElt
BURDETT
BURDETT
KANS
KABS
1
HC GROUP [0T1LS
0693
BORLIN3AIIE BANKSHARES, INC.
FIRST ST BK OF BORLINGAIIE
HC GROUP [OTALS
NON II Ell
BURLINGAME
BtJRLINGllfE
KANS
KAliS
1
110. OF
OFFICES
CONSOL
ASSETS
S1000
143
CON SOL
DEPOSITS
$1000
1
7,817
7,327
1
.7, 877
1r._327
1
8,111J9
7,859
1
8,.1JIJ9
7,859
1
8,958
8,071
1
8,958
8,07.1
1
9,219
8,331J
1
9,219
8,331J
1
10,91J6
9,895
1
10, 91J6
9,895
1
13,835
12,753
1
13,835
12,753
PAGE
KlNS
BURLINGTON
BHCNO
NAftE AND LOCATION OF BANK HOLDING COllPANY
HAKE AND LOCATION OF SUBSIDIARY BANK
2716
ROCK CREEK BANCSHARES, INC.
PEOPLES IIB&TC OF BURLINGTON
NO.
BlliKS
FRB ME!'tBERSHIP
BURLINGTON
BURLIJIGTON
NATIO!IAL
KAliS
r.ABS
HC GROUP 70TALS
2183
CEDAR VALE BANK HOLDING COMPANY, III C.
CEDAR VALE STATE BANK
HC GROUP
1772
NOll
CEDAR VALE
CEDAR VALE
I'IE!t
KANS
KAliS
1
'IO~ULS
OANEBOIER REALTY CORPORATION
FIRST lilT BARK OF C!UIIDTE
CHANUTE
NATIONAL
CHllllJTE
KAliS
KABS
1
HC GROUP 'IOTALS
1579
SORROW & KEELING, INC.
BAlK CF COIIIIBRCB
110~
!'!Rll
CHANUTE
CHliiDTl!:
KlNS
KA11S
1
BC GROUP 'IOTALS
11J56
I
B, INC.
PIOiLES STUB BANK
&
CHERRY VAL~
CHE:RUVALE
ROii MP.it
KlRS
KAliS
1
HC GROUP 'IOTlLS
2213
CHETOPA STATE BANCSDARES, INC.
CH!TOPA ST BK & TR CO
HC GROUP TOTALS
CHETOPA
CHEtOPA
NOll 1SEI!
KANS
KAIS
1
NO. OF
OFFICES
CON SOL
ASSETS
$1000
144
CON SOL
DEPOSUS
'1000
2
26,018
23,541
2
26,018
23,§41
1
7,780
7,204
1
7,780
7,204
3
42,979
39,516
3
42,979
39,516
3
57,064
51,621
3
57,064
51,621
1
17,781
16,429
1
17,781
16,429
1
12,369
11,51JS
1
12,369
,., , 545
-----
CIMARRON
----
--~--
---
-~
----
~--~~-----------~---------------------_...,
PAGE
KANS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATIOtl OF StJDSIDIARY BANK
1510
PIRSl NAliONAL AGENCY, INC.
FIRST NAT BANK IN CIMARRON
NO.
BANKS
FRB MEMBERSHIP
CI!URRON
CIMARROtl
N~TIONAL
NO. OF
OFFICES
KANS
KANS
F. II. FINANCIAL CORPORATION, INC.
FARMERS AND MERCHANTS S~ATE
NON IH!!'I
CLAFLIN
CLAFLrtl
KANS
KANS
HC GROUP 'IOULS
2233
PFIS'IER, nrc.
FIRST NAT BANK IN· CLIFTON
CLIFTON
CLIF·l'OI'l
NAl'IONU
KANS
KANS
HC GROUP 'IOTALS
2198
CLYDI BANCORPORATION, INC.
EXCHANGE BANK OF CLYDE
NON
MEl'!
CLYDE
CLYDE
KANS
KANS
HC GROUP 'IOTALS
2760
CCFFFYVILLE FINANCIAL CORPORATION
CONDON NB OF COFFEYVILLE
COFFEYVlJ.Lf.
tiATION.\L
CO l"F E'lV ILL F.
KANS
KA NS
HC GROUP lOTALS
0661
CITIZENS BAHKSHARES INCORPORATED
CI'IIZENS STATE BANK
HC GROUP 'IOTALS
NON II EM
CCLBY
ST FRANCIS
18,8H
20,962
18,814
1
13,267
11,986
1
13,267
11,986
1
5,454
5,106
1
5,454
5,106
1
8,548
7,986
1
8,548
7,886
2
3 3, 53 8
29,860
2
33,538
29,860
18,743
16,947
18,743
16,91J7
KANS
K.II.NS
1
COli SOL
DEPOSITS
$1000
20,962
HC GROUP 'IOTALS
2851
CON SOL
ASSETS
$1000
1145
1
PAGE
KANS
COLBY
NO.
BARKS
FRB HEHBERSHil.'
BHCNO
NAME AND LOCATION OF BANK HOLDING COKPARY
NAHE AND LOCATION OF SUBSIDIARY BANK
0444
COLBY
THE FARMERS AND HERCHANTS INSURANCE AGENCY, INC.
COLBY
NON HEM
FARMERS AND HERCHARTS BANK
KANS
KANS
HC GROUP iCTlLS
1638
THOMAS COUNTY BANKSHARES, INC.
THC~AS COUNTY NB OF COLBY
COLBY
COLBY
NATIONAL
KANS
KANS
HC GROU.P 'IOTALS_
2900
CCMANCHE BANCSHARES, INC
PEOPLES ST1TE BANK
NON HEM
COLDWAT:3R
COLDWATER
NO. OF
OFFICES
KANS
KANS
CCLUMBUS BANCSHARES, INC
COLUMBUS STATE BANK
NON MEM
COLUMBUS
COLUMBUS
R:ANS
KA!fS
HC GROUP 'IOTALS
Oll30
KANSAS BANCORP, INC.
FIRST BANK & TRUST
NON MEM
CONCORDIA
CONCORDIA
KANS
KAliS
1
HC GROUP TOTALS
O!lllO
CCUNCIL GROVE BANC SHARES, INC.
COUNCIL GROVE NATIONAL BANK
HC GROUP TOTALS
COUNCIL GROVE
COUNCIL GROVE
NATIONAL
KANS
KA NS
1
CON SOL
DEPOSITS.
$1000
53,056
36,790
1
53,056
36,790
1
34,322
30,904
t
34,322
30,904
1
13,358
12,264
13,358
12,264
1
21l,990
23,028
t
2Q,990
23,028
2
24,473
22,269
2
21l,473
22,269
1
7,862
7,098
7,862
7,098
l:JC GROUP iOTALS
2633
COlJSOL
ASSETS
$1000
146
·~--------------------~ ·-~-·--
DELPHOS
BHCNO
1512
----
PAGE
KANS
AND LOCATION OF BANK HOLDIHG COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NA~E
ROGER BILLINGS, INC.
STATE BANK OF DELPHOS
FRB
NO.
BANKS
KE~BBR-
SHIP
NON ItEM
DELPHOS
DELPHOS
KANS
KANS
HC GROUP iOTALS
2682
DEXTER BANKING COMPANY
F & M ST BANK OF DEXTER KS
1
NON
~E~
DEXTER
DEXTER
KANS
KANS
HC GROUP TOTALS
2524
1
FIRS'! 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 !'IE !'I
DODGE CITY
DODGE CITY
KANS
KANS
ilC GROUP TOTALS
261JO
DCWNS BANCSHARES, INC.
DO~NS NATIONAL BANK
1
DOWNS
NATIONAL
DOWNS
KANS
KA NS
He GROUP TOTALS
1603
KEY INSURANCE, INC.
FIRST STATE BANK
HC GROUP TOTALS
ED.NA
NON MElt
EDNA
KANS
KA N~
1
NO. OF
OFFICES
CONSOL
ASSETS
S1000
U7
COR SOL
DEPOSri:S
$1000
1
7, 420
6,763
1
7,420
6,763
1
5,751
4,999
1
5,751
!l,999
3
64,974
57,749
3
64,974
57,749
2
24,616
22,084
2
24,616
22,084
1
11,640
10,775
1
1.1,640
10,775
1
7,401
6,885
1
7,401
6,885
BDiflRDSVILLl!
PAGE
KAJJS
BHCRO
NAME AND LOCATION OF BANK BOLDING COIIPARY
NAHB AND LOCATION OF SUBSIDIARY BANK
2185
EDWARDSVILLE BARK-SHARES, IIC.
EDWARDSVILLE STATE BANK
NO.
BANKS
FRB !EI!BP.RSHIP
liON
l'JE!t
EDWARDSVILLE
EDWARDSVILLE
UMS
KA.HS
HC GROUP iOTALS
1563
EXCHANGE INVESTORS, INC.
FIRST IIATIORAL BANK & TR
1
co
El.
NATIONAL
DORADO
ELDORADO
KAliS
KAHS
HC GROUP iOTlLS
17110
iHE BUTLER COUNTY HISTORICAL SOCIETY, INCORPORATED l-~14 OORA;)O
MOB ItEM
ELDORADO
WAI.HIJT VALLEY STA'TE BAlK
HC GROUP
2763
1
1
Hotl M:!:-1
t:LKHART
ELKH1t:i
PONY BX~RBSS BlBCORP
FIRST STATE BARK OF ELWOOD
1
NO!!
l'J~~
ELWOOD
ELWOOD
KlBS
KANS
1
HC GROUP TOTALS
2706
HC
BANCSHARES, INC.
.ADIIRB BAlK IN EMPORIA
AtMIR~
GROUP 20'.1.'ALS
BON I!E'f
E11?0RIA
P'JIPORIA
COif SOL
DEPOSITS
$1000
1
9,51t9
8,800
1
9,51t9
8,800
2
42",833
38,943
2
42,833
38,943
3
39,186
311,988
3
39,186
34,988
20,411
17,429
1
20,411
17,1129
1
5,872
5,181
1
5,872
5,181
1
10,505
9,060
1
10,505
9,060
KltlS
KARS
HC GROUP TOTALS
3106
COif SOL
ASSETS
. $1000
KANS
nns
~OTlLS
TBE FIRST STATE HOLDING COMPANY OF ELKHART
F! RST STATE BARK
MO. OF
OFFICES
11J8
Kl!JS
KAJS
t
E!I?ORIA
PAGE
KANS
NO.
BANKS
FRB MEliBERSHI?
BHCNO
HIKE AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
17311
El!PORIA
EtUCATORS INVESTMENT COMPANY OF KANSAS, INC.
NATIONAL
El!PORIA
CITIZENS NB & TR OF E!IPOFIA
HC
1518
KANS
KANS
1
GROUP TOTALS
NAKYAW CORPORATION, INC.
EMPORIA STATE BK & TRUST co
EMPORIA
NOll !!EM
~MPORH
KANS
KA NS
1
HC GROUP TOTUS
21185
ERIE BANKSHARES, INC.
HOI!E S~CATE BANK
ERIE
UON liEf'!
ERIE
KAN3
KANS
HC GROUP TOTALS
11163
SAPP INSURANCE AGENCY, INC.
STATE BANK OF ESBON
NON HEl!
ESBON
ESDO!l
KANS
KANS
1
HC GROUP TOTALS
1702
KELWCOD FARMS, INC •.
HOllE BANK & TR CO OF EUREKA
NON MEM
F!Uf:EKA
EUREKA
KANS
KANS
1
HC GROUP TOTALS
2795
EVEREST BANCSHARES, INC.
UNION STATE BANK
HC GROU? TOTALS
NON
MElt
EVEHESX
EVEREST
KANS
KANS
1
NO. OF
OFFICES
CON SOL
ASSETS
$1000
149
CON SOL
DEPOSITS
$1000
4
75,7311
63,1189
II
75,7311
63,1189
3
112,357
38,5113
3
112,357
38,5113
1
12,381
11,066
1
12,3 81
11,066
1
5,712
5,280
1
5,712
5,280
2
22,456
20,478
2
22,456
20,478
1
5,572
~,0112
1
5,572
5,042
FAIRLllfD
BHCNO
3073
KANS
NAME AND LOCATION OF BANK HOLDING CO!!PANY
NAME AND LOCATION OF SUBSIDIARY BANK
FAIRLAND BANSHARES, INC.
FIBST NAT BANK OF FAIRLAlfD
PAGE
FRB MEMBERSHIP
FAIRLAND
NATIONAL
FAIRLAND
NO.
BANKS
KANS
OKLA
!fC GROUP 70TALS
2825
FIRS7 FORI!OSO, INC.
FORMOSO B!HK
NON PIE I!
FORMOSO
FORMOSO
FREDCNil BANCSHARES, INC.
STATE BARK OF FREDONIA
NON
I! EM
FREDONIA
FREDONIA
KANS
KANS
He GROUP 10TALS
2871
FIRS7 KANSAS BANCORP
FIRST HB & TR CO OF LVHilRTH
KANS
KANS
HC GRODP 70TALS
2915
CHEROKEE INVESTMENT COMPANY, INC.
CI7IZENS STATE BANK
1
NON MEl'!
GALENA
GALENA
Kll.
KANS
NS
HC GROUP 70TALS
1532
PERCIVAL INSURANCE AGENCY, INC.
GARDEN NB OF GARDEN CITY
HC GROUP 70TALS
GARDEN CITY
NATIONAL
GARDEN CITY
$1000
CON SOL
DEPOSITS
$1000
1
6,199
5, 621
1
6,199
5,p21
1
2,027
1,794
1
2,027
1,794
1
32,079
28,680
32,079
28,680
3
46,780
41,206
3
46,780
41,206
1
10,093
8,955
1
10,093
8,955
3
48,879
44,241
3
48,879
44,241
1
FREMONT
NATIONAL
LEAVENWORTH
CONSOL
ASSETS
KANS
nNS
!fC GROtlP 70TALS
2098
NO. OF
OFFICES
150
KANS
KAN:;
GARNETT
KANS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2892
GARNETT BANCSHARES, INC.
KANSAS STATE BANK
PAGE
FRB MEMBERSHIP
NON I'! EM
GARNETT
GARNETT
NO.
BANKS
KANS
KA NS
HC GROUP TOTALS
11171l
MID- AM:::! RICA BANCSHAR!':S, INC.
FIRST UT BANK OF GIRARD
GIRARD
NATIONAL
GIRARD
KANS
KANS
HC GROUP TOTALS
11190
FIRST,GLASCO AGENCY, INC.
FIRST NAT BANK OF GLASCO
GLASCO
NATIONAL
GLASCO
KANS
KA llS
THE GLEN ELDER AGENCY, INC.
TRADERS STATE BANK
GLEN ELDER
GLEN ELDER
HC GR-OUP TOTALS
1753
NEMAHA INVESTMENT COJPANY
FIRST NAT BANK OF GOFF
FIRST INSURANCE AGENCY, INC.
FIRST NAT BANK OF GOODLAND
HC GROUP TOTALS
10,879
9,789
1
22, 51l 7
20,1l76
22,51l7
20,1l76
7,476
6,993
7,476
6,993
9,443
8,593
9,41l3
8,593
1
3,1165
3,060
1
3,1165
3,060
1
39,608
35,8112
39,608
35,8112
1
1
GOFF
NATIONAL
GOFF
KANS
KANS
HC GROUP 'IOTALS
1522
1
1
KANS
KANS
1
GOODLAND
NATIONAL
GOODLAND
KANS
KANS
1
CON SOL
DEPOSITS
$1000
9,789
1
NO 'I MElt
CON SOL
ASSETS
$1000
10,879
1
He GROUP TOTALS
1535
NO. OF
OFFICES
151
r
BHCNO
NAI!E AND LOCATION Of BANK HOLDING COMPANY
RAKE AND LOCATION OF SUBSIDIARY BANK
11l99
G. S. BANCSHARES, INC.
GOODLAND STATE BANK & TR CO
FRB
NO.
BANKS
It EMBER-
SHIP
ST l'IE!!
GOODLAND
GOODLAND
KANS
KAKS
1
HC GROUP !OTALS
2014
~ :.~.
r-
PAGE
KANS
GOODLAND
MCNEE, INC.
CI'IIZENS STATE BA:tK
!lC GROUP
3125
NON
ME!'!
GRAINPIELD
GRAINFIEI.D
KANS
KANS
1
~CTALS
FIRSi NATIONAL BANK SHARES, LTD.
1S1 NB & TR CO IN GREAT BEND
GREAT BE!ID
GREAT BEND
NATIONAL
KANS
KANS
1
HC GROUP !OTALS
2256
PADGITT AGENCY, INC.
CiiiZENS NAT BK OF GREENLEAF
HC GROUP
2365
GREENLEAF
GREENLEAF
NATIONAL
KANS
KANS
1
~OTALS
JEHT, IBC.
PEOPLES STATE BANK
NON l'tEti
GRINNELL
GRINNELL
KUS
KANS
1
HC GROUP iOTlLS
1661
K. L. KLAUKANN AGENCY, INC.
CI!IZENS STATE BANK
HC GROUP 'IOTALS
~ADDAII
NON
ItEM
HADDll'l
f!:ANS
KANS
NO. OF
OFFICES
(:ON SOL
ASSETS
S1000
152
CON SOL
DEPOSITS
$1000
1
26,266
21,827
1
26,266
21,827
2
5,667
5,
2
5,667
5,185
4
13,013
63,581l
II
73,073
63,584
tes
I
I
1
12,711
11,863
1
12,711
11 .. 863
1
7,529
6,9~5
1
7,529
6,91l5
1
3,521
3,269
t
3,521
3,269
GARNETT
BHCNO
2892
PAGE
KANS
NAME AND LOCATION OF BANK HOLDING COM?ANY
NAME AND LOCATION OF SUBSIDIARY BANK
GARNETT BANCSHARES, INC.
KANSAS STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
GARNETT
GARN El'T
KANS
KANS
HC GROUP TOTALS
11174
MID-AMERICA BANCSHARSS, INC.
FIRST NAT BANK OF GIRARD
GIRARD
GIRARD
NATIONAL
KANS
KANS
HC GROUP . TOTALS
1490
FIRST GLASCO AGENCY, INC.
FIRST NAT BANK OF GLASCO
1
GLASCO
GL11SCO
NATIONAL
KANS
KA llS
HC GROUP TOTALS
1535
THE GLEN ELDER AGENCY, INC.
TRADERS STATE BANK
NO'l MEM
GLEN ELDER
GLEN ELDER
KANS
KANS
HC GROUP TOTALS
1753
NEMAHA INVESTMENT CO~PANY
FIRST NAT BANK OF GOFF
1
GOFF
NATIONAL
GOFF
KANS
KANS
BC GROUP TOTALS
1522
FIRST INSURANCE AGENCY, INC.
FIRST NAT BANK OF GOODLAND
HC GROUP 'IOTALS
1
GOODLAND
GOODLAND
NATIONAL
KANS
KANS
NO. OF
OFFICES
CON SOL
ASSETS
$1000
151
CON SOL
DEPOSITS
$1000
1
10,879
9,789
1
10,879
9,789
1
22,547
20,476
1
22,547
20,476
1
7,476
6,993
1
7,476
6,993
1
9,443
8,593
1
9,443
8,593
1
3,465
3,060
1
3,465
3,060
1
39,608
35,842
39,608
35,842
GOODLAND
PAGE
KANS
BHCNO
NAME AND LOCATION OF BANK HOLDING CO!IPANY
NAME AND LOCATION OF SUBSIDIARY BANK
11J99
G. S. BANCSHARES, INC.
GOODLAND STATE BANK & TR CO
HO.
BANKS
FRB KEMBERSHIP
ST !'IE!!
GOODLAND
GOOD LA NO
KANS
KANS
1
HC GROUP iOTALS
20111
HC
3125
MCNEE, INC.
CI'IIZENS STATE BANK
NON II E'i
GRAINFIELD
GRAINFil'!I.D
KANS
KANS
GROUP iCTALS
FIRSi NATIONAL BANK SHA~ES, LTIY.
tSi NB & TR CO IN GREAT BEND
1
GREAT BEUD
GRFAT BEN!)
NATIONAL
KANS
KA NS
1
HC GBOUP iOTALS
2256
PADGITT AGENCY, INC.
CiiiZENS RAT BK OF GREENLEAF
GREENLEAF
NATIONAL
GREENLEAF
KANS
KA NS
t
HC GROUP iO'ULS
2365
JENT, IBC.
PEOPLES STATE BANK
NON t1Eit
GRINNELL
3RINNELL
K. t. KLAUI'lANN AGENCY, INC.
CiliZENS STATE BANK
HC GROUP iOTALS
NON
ItEM
!'!ADDA!I
HADDAI't
COR SOL
ASSETS
$1000
CON SOL
DEPOSITS
$1000
1
26p266
21,827
1
26,266
21,827
2
5,667
5,H!5
2
5,667
5,185
q
73,073
63,581l
4
73,073
63,584
1
12,711
11,863
1
12,711
11,863
1
7,529
6,9!15
t
7,529
6,945
1
3,521
3,269
1
3,521
3,269
KUS
KANS
RC GROUP lOTALS
1661
NO. OF
OFFICES
152
Kll NS
KANS
~------------------
HANOVER
NA!fE AND LOCATION OF BANK HOLDING COMPANY
NA!IE AND LOCATION OF SUBSIDIARY BANK
11J70
WILLIAM BYRNES AGENCY, INC.
COMMUNITY STATE BANK
HC GROUP
PRB !IZ:I'IBERSHIP
NOll ItEM
NO.
BANKS
H.\NOVER
HANOVER
KANS
KANS
~OTALS
INSURANCE AGENCY, IlfC.
HANSTON STATE BANK
1
NON ME 'I
HARSTON
HANS rON
KANS
KANS
~OTALS
B-K 43BHCY, INC.
FARMERS STATE BANK
HC GROUP
11182
PAGE
HABS~ON
HC GROUi?
1113
~-----------------
KANS
BHCNO
1581
----
1
NON
!IARD·.r!fER
~lARDTNER
ME't
XANS
KANS
~OTALS
HAYEN INSURANCE AGENCY, INC.
HAVEN STATE BANK
1
HAVE~l
NON
HAV'P.N
P!El'!
KANS
KANS
lfC GROUP iOTALS
1648
BUSHiON INVEST!fENr COl'!PA~Y, INC.
BUSHTON STATE BANK
HAYS
NO'I I'IE't
FIRSi HAYS BANSHARES, INC.
FIRST NAT BANK OF HAYS CITY
HC GROUP TOTALS
CORSOL
ASSETS
$1000
CON SOL
DEPOSITS
$1000
1
11,336
10, IJ16
1
11,336
10,416
1
13,048
11,960
1
13,0118
11,960
1
9,245
8,1150
1
9,21J5
8,1150
1
1 o. 775
9,710
1
10,775
9,710
1
8,670
7,8311
1
8,670
7,8311
2
4 7, 631
112,250
2
47,631
IJ2,250
!~:US
BUSHTON
KANS
HC GROUP TOTALS
2128
NO. OF
OFFICES
153
1
HAYS
NA'I·:::ONAL
HAYS
l{ANS
KANS
1
HAYS
BHCNO
1501
PAGE
KANS
NAME .AND LOCATION OF BANK HOLDIIIG COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
KANSAS NATURAL GAS, INC.
DOUGLAS COUNTY STATE BANK
FRB
NO.
BANKS
I'!~MBER-
SHIP
notl
RAYS
LAWREt!C3
11t.:!'f
KANS
KANS
1
HC GROUP "tOTALS
1599
MIDWEST BANCORPORATION, INC.
FARMERS STATE BANK & TR CO
HAYS
NOll MEt'!
HAYS
KANS
KANS
1
HC GROUP TOTALS
1677
FIRSi OF HERINGTON, INC.
FIRST NAT SK OF HBR!NGTOH
llERINGTOtl
!fER:llGTOll
NATIONAL
KANS
KANS
1
RC GROUP TOTALS
16117
HERINGTON BANCSHARES, INC.
BANK OF HERINGTON
NOtl Mt!l!
HERIRGTON
HERINGTON
KANS
KAHS
1
HC GROUP 'IOTALS
1549
CROSSDALE, INC.
CI'IIZENS STATE BANK & TR CO
NON MEM
HIAWATHA
HIAifATH.\
KANS
KANS
1
HC GROUP iOTALS
2360
MORRILL & JANES BANCSHARES, INC.
MORRILL & JANES BK t TR CO
HC GROUP TOTALS
NON MEM
HIAWATHA
HIAWATH.\
KANS
KA N!:
1
NO. OF
OFFICZS
CON SOL
ASSETS
$1000
1511
CON SOL
DEPO.S!TS
$1000
2
53,775
47,0511
2
53,775
117,054
2
56,706
49,541
2
56,706
119,6111
1
15,635
114,271
1
15,635
14,271
1
13,063
11,919
1
13,063
,,919
2
37,074
33, 151
2
37,074
33,151
1
25,072
23,11811
1
25,072
23,484
BBCiiiO
NAME AND LOCATION OF BANK HOLDING COI!PANY
IIAME AND LOCATION OF SUBSIDIARY BANK
1776
CONSOLIDATED INSURANCE, INC.
COISOLIDATED STATE BANK
BC GROUP
3015
PAGE
KANS
BILL CITY
NO.
BANKS
FRB MEMBERSHIP
NON ME !'I
IfiLL CITY
HILL CITY
KAliS
KANS
1
~OTALS
DENISON BANCSHARES, INC. OF HOLTON
DENISON STATE BANK
NON ME !'I
HOLTON
HOLTON
KANS
KAliS
1
HC GROUP 'IOTALS
3034
BANCSHABES OF HOXIE, INC.
7IRST NIT BANK OF HOXIE
FJ:RS~
HOXIE
HOXIE
N!l.'l'IOUL
KANS
KANS
1
HC GROUP 'IOTALS
2675
liiORTON BANKSHARES, INC.
FIRST STATE BANK
NON ME If
liUGOTON
NORTON
KAHS
KANS
1
HC GROUP TOTALS
23112
HUMBOLDT BANCSHARES, INC.
HUMBOLDT NATIONAL BANK
HC GROUP
1504
HUMBOLDT
HUMBOLDT
HlTIO'IlA!.
KANS
KANS
1
~OTA-LS
ARKANSAS VALLEY BAHC SHARES, INC.
FA'BURS STATE BANK
HC GROUP TOTALS
NON ME!'!
HUTCHINSON
YODER
KANS
KAN5
1
110. OF
OFFICES
COHSOL
ASSETS
$1000
155
COli SOL
DEPOSITS
$1000
1
17,511
15,957
1
17,511
15,957
2
28,793
26,1J08
2
28,793
26,408
1
25,396
23,224
1
25,396
23,224
1
15,986
14,483
1
15,986
14,1t83.
1
21,898
20,310
1
21,898
20,310
1
1 o, 072
9,049
1
10,072
9,049
HUTCHINSON
BHCNO
1495
!:>AGE
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CENTRAL KANSAS BANKSHARES, INC.
CENTRAL STATE BANK
FRB KEMBERSHIP
NON KEM
HtJTCHINSON
HUTCHINSON
NO.
BANKS
KANS
KANS
HC GROUP 70TALS
1552
1633
FIRS7, INC.
NORTHGATE UB OF HUTCHISON
THE FIRST NATIONAL 3ANK OF HUTCHINSON
1
HUTCHINSOtl
NATIONAL
HUTC3INqON
HUTCHINSON
PCLARIS FINANCIAL €0RPORATION
HU7CHINSON NAT BANK & TR
KANS
KANS
HC GROUP 'IOTALS
2471
QOIVIRA BANC SHARES, INC.
FIRST NAT BANK OF STERLING
1
HUrcHINSOli
NA1!0NAL
STEHLIN~
KANS
KA NS
HC GROUP 'IOTALS
2H2
SANTA FE TRAIL BANC SHARES, INC.
HASKELL COUNTY STATE BANK
1
No•
M~1
HUTCHINSON
SUBLeTTE
KA
SOUTHWEST KANSAS BANC SHA3ES, INC.
FIRST NAT BANK OF KEADE
HC GROUP 'IOTALS
59,383
53,590
3
59,383
53,590
1
12,600
11, 069
1
12,600
11,069
6
189,846
145,946
6
189,846
145,946
1
9,998
9,1e9
1
9, 998
9,189
27,926
24,900
27,926
24,900
22, 539
20,121
22,539
20,121
1
HUTCHINSON
llfiTIONAL
!IEADE
$1000
3
KANS
NS
HC GROUP 'IOTALS
1943
$1000
CON SOL
DEPOSITS
KANS CONTROLS THIS GROUP
1
HUTCHINSON
NATIONllL
HUTCHINSON
CON SOL
ASSETS
KANS
KAliS
HC GROUP 70TALS
0198
NO. OF
OFFICES
156
KANS
KA NS
1
HUTCHINSON
BlfCNO
1633
1552
1633
PAGE
KANS
NAME AND LOCATION OF BANK BOLDING COKPA11Y
NAME AND LOCATION OF SUBSIDIARY BANK
THE FIRSi NATIONAL BANK OF HUTCHINSO!
FIRST NAT BK OF HUTCHINSON
Fl'RSi, INC.
NOR'IHGATE NB OF HUTCHISON
THE FIRST NATIONAL BANK OF HUTCHINSON
NO.
BANKS
FRB !IBI!BSRSHIP
!IIJTCHINSON
HUTCHINSON
S:J'lCiflNSON
NA'I'"!:O!~AL
HUTCHINSON
'IUTCHINSON
liATIOt!AL
IHGAlLS INSURANCE AGENCY, INC.
FARMERS STATE BANK
2
liOU
ME~
:NGALLS
ItlGAI.LS
KANS
KA NS
1
HC GROUP iOTAlS
2476
ICLA BANCSHARI'!S, INC.
IOlA STATE BANK
IOLA
110:1 /!Eo"!
:::ou
JOHN HERBIN, INC.
RANDALL BAliK
NON
1'1 E~i
,JAMESTOWN
BAND ALL
KANS
KANS
1
HC GIIOUP iOTALS
11l64
CITIZENS INSURANCE AGENCY, INC.
CI'IIZENS STATE BANK
NO:l !!.'.!:'!
Ji:WF.LL
JEWELL
2693
JUNCUON CITY PIPS7 NATIONAL COMPANY
1S'I NB & TC OP JNCTN CITY KS
liC GROUP iOTALS
JUNCTIOU CITY
NATIONAL
JUNCTION CITY
KANS
KANS
114,343
11,069
145,067
12'5,412
1
7,889
6,950
1
7,889
6,950
2
29,426
26,944
2
29,426
26,944
1
5,123
4,718
1
5,123
4,718
8,161
7,516
1
8,161
7,516
2
34,643
29,392
2
34,643
29,392
KANS
KANS
HC GROUP iOTALS
CON SOL
DEPOSITS
S1000
5
KANS
KA NS
HC GROUP TOTALS
1610
CON SOL
ASSETS
$1000
KANS
4
132,46 7
KABS
KANS
12,600
1
KANS
KANS CONTROLS THIS GROUP
HC GROUP TOTALS
1592
NO. OF
OFFICES
157
JUNCTION CI'Il
PAGE
KANS
BHCNO
BAKE AND LOCATION OF BANK HOLDING CO~PAU!
NAIIE AND LOCATION OF SUBSIDIARY BANK
2052
VALLEY INSURANCE COMPANY, INC.
FIRST STATE BANK
NO.
BANKS
FRB !1 t:KBF.R-
SHIP
NON MElt
JUNCTION CITY
JUNCTION CITY
KANS
KANS
KANOPOLIS BAWKSHARES, INC.
KANOPOLIS STATE BANK
NON MEl!
KANOPOLIS
KANOPOLIS
GUARANTY BlNCSHARES CORPORATION
GUASANTY STATE BANK & TRUST
1
16,'760
15,250
1
6,102
5,.502
1
6,102
'5,502
2
34,925
31,605
2
311,925
31,605
KANS
51,648
1
KANS
KUS CONTROLS THIS GROUP
45,861
1
51,6118
45,861
3
100,108
82,003
3
100,108
82,00:1
2
97,301
53,407
2
97,301
53,1107
KilNS
KANS
1
liON HEM
KANSAS CITY
KANSAS CITY
KAliS
KANS
HC GROUP iOTAI.S
2191
0597
INDUS!RIAL BANCSHARES, INC.
INDUSTRIAL STATE BANK
VAlLEY VIEW BANCSHARES, INC.
1
Notl
KAl!SAS C.i:TY
KANSAS CITY
OVERLAND PARK
ME'I
1
HC GROUP iOTALS
11179
INT BRHOD BOILMKRS IRON SHIP BLDRS BLKSI!THS FORGRS KAllSAS CITY
NON MEM
KANSAS CITY
BRCTHERHOOD BANK & TR co
KANS
KA NS
1
HC GROO£> tOTALS
1527
KANSAS BANCCRPORATION, INC.
HOI!E STATE BANK
HC GROUP iOTALS
NON I!EI!
KANSAS CITY
KANSAS CITY
CON SOL
DEPOSITS
$1000
15,250
RC GROUP iOTALS
2584
CON SOL
ASSETS
$1000
16·, 760
HC GROUP' tOTALS
2658
NO. OF
OFFICES
158
KANS
KANS
KAISAS CITY
BHCNO
0&82
24011
HC
17118
PAGE
KiP!S
AND LOCATION OF BANK HOLDING COMPANY
NA~E AND LOCATION OF SUBSIDIARY BANK
liA!H!
QOINDAPO BANCSHARES, INC.
ARROWHEAD STATE BANK OF KC
STEPP, INC.
NO.
BANKS
FRB !1.8/IBERSHIP
J(ANSAS CITY
NON MEK
KANSAS CITY
SHAWNEE MISSION
TIC, INC.
:!OilER STATE BANK
2
20,329
17,845
3
2
2112,688
12,000
149,080
10,686
5
254,688
159;766
2
21,133
18,537
2
21,133
18,537
2
114,518
110,08 2
2
44,518
40,082
2
29,982
26,816
2
29,982
26,816
1
6,1J84
5,961
1
6,1J81J
5,961
KANS
KANS
KANS
2
Nml
r1E~
KANSAS CITY
KANSAS CITY
KAllS
KANS
!IC GROUP TOTALS
02811
CITY CORPORATION
TWIN CITY STA'IE BANK
1
T~IN
liON ftEM
KANSAS CITY
KAHSAS CITY
KANS
KANS
HC GROUP TOTALS
2231
ac
27117
WESTGATE BANCSHARES, INC.
WESTGATE STATE BANK
1
NON MEM
KANSAS Cil'Y
WYANDOTTE COUNTY
KANS
KANS
GROUP mTALS
KINCAID.BANC AGENCY, INC.
BANK OF KINCAID
!IC GROUP TOTALS
1
NON MEM
KINCAID
KINCAID
COB SOL
DEPOSITS
$1000
17,845
BC GROUP TOTALS
1656
CON SOL
ASSETS
$1000.
UNS
KANS
2
20,329
KANS CONTROLS THIS GROUP
GROUP '.IOTALS
lUNSAS CI1Y
SECURITY INVESTMENT COMPANY, (A PARTNERSHIP)
NATIONAL
KANSAS CITY
SECURITY NAT BANK OF KC
NON MR~
KANSAS CITY
TURNER STATE BANK
NO. OF
OFFICES
159
KANS
KAliS
1
PAGE
KANS
KINSLEY
BHCNO
HAftE AND LOCATION OF BANK HOLDING COMPANY
HAllE AND LOCATION OF SUBSIDIARY BANK
1506
KINBAN, INC.
KI BSL!Y BANK
tiO.
BANKS
FRB I!EI!BERSHIP
ST
~E11
KINSLEY
KINSLEY
KANS
KABS
DSP INVESTIIENTS, LIMITED
LINN COUNtY BANK
r:oN
KP~
LA CYGNE
LA CYGNE
KANS
Y.ABS
HC GROUP 'IOTALS
2159
LACBCSSE INSURANCE, INC.
P & 1!. STATE BK OF RUSH CTY
ST liEM
LACP.CSSF.
LA CROSSE
KANS
KANS
1
HC GROUP 'IO'IALS ·
2017
RUSH COUNIY INSURANCE AGENCY, INC.
HOltE: STATE BANK
NO I>
I!Zlt
LACROSSE
LA CROS~E
KANS
KANS
1
HC GRCDP 'IOTALS
1731
LAHBANK, :::Nc.
FIRST NAT BK 8 TR IN LARNED
1Al:~r:D
tiATIONAL
LARNED
LAiRINCE BANCSHAHES, INC.
LAWRENCE BANK & TRUST CO NA
1
HC GROUP 'IO'.ULS
LAWR:eHCE
LAIIR?.NCI::
NAHONAL
CON SOL
DEPOSITS
t1000
15,596
17,070
15,596
1
12,337
11,126
1
12,337
11,126
1
19,316
17,91J1
1
19,316
17,91J1
1
10,429
9,440
1
10,1129
9,111JO
1
37,825
33,290
1
31,825
33,290
6
60,167
IJ7,1J66
6
60,167
IJ7,116f
KANS
KANS
:!C GROUP 'IOULS
2453
CON SOL
ASSETS
S1000
17,070
1
1
HC GROUP TOTALS
3107
NO. OF
OFFICES
160
KANS
KANS
1
LEAVENWO.R'IH
PAGE
KANS
BHCNO
NA!E AND LOCATION OF BANY. HOLDING CO!PAHY
NAME AND LOCAiiON OF SUBSIDIARY BANK
2535
MANUFACTURERS BANCORP., INC.
MANUFACTURERS STATE BANK
FRB HEM BEl~SHI?
NON !!E!'I
NO.
BANKS
LEAYZNiiORTH
J.EAVr;NWORTH
KANS
KANS
HC GROUP iCTALS
1799
LENEXA BANCSHARES, INC.
LENEXA ST 3K & TR CO
LENEXA
LENEU
NOli !'!BN
KANS
KANS
1
HC GROiJi? 'ICTALS
2688
LENORA BANCSHARES, ItlC.
EXCHANGE BANK
L~NOHA
NOt!
LE!IORA
!'13.1
KANS
KANS
1
HC GROUP 'IOTALS
1551
FIRS1 AGENCY OF LEOTI, Ill C.
FIRST STATE BANK
iWU l'lEM
LEO'I!
LEOTI
1
Cl TI ZENS FilaNCIAL CORPORATION
CITIZENS STATE BANK
NON
IH~M
l.IUERAL
LIBP.il.AL
KANS
l\TNS
HC GROUP 'IOTALS
02112
KAliSAS BANK CORPORATION
·FIRST NAT BANK OF LIBERAL
lfC GROUP 'IOTALS
LIBERAL
NA1IONU
LIB~RAL
KANS
KANS
1
CON SOL
ASSETS
. $1000
CON SOL
DEPOSITS
$1000
3
16,931
15,167
3
16,931
15, 167
2
35,495
31,278
2
35,495
31,278
1
12,585
11,338
1
12,585
11,338
1
33,720
2R,530
1
33,720
2E!,530
3
36,669
33,410
3
36,669
33,410
1
39,383
36,123
1
39,383
36, 123
KANS
r.:A tiS
HC GROUP 'ICTALS
2373
NO. OF
OFFICES
161
LIBERAL
BHCNO
KAN5
NAM13 AND LOCATION OF BANK HOLDING COl! PAN!
NAME AND LOCATION OF SUBSIDIARY BANK
1243
UNITED BANK OF KANSAS, Ill C.
PEOPLES NAT BANK OF LIBERAL
PAGE
FRB 11::::."1BER-
NO.
BANKS
!':HIP
LIBERAL
LIBJo:RAL
N~.'IIONAL
KANS
KANS
HC GROUP TOTALS
1239
LINDSBORG BANCSHARES, INC.
FARMERS STATE BANK
1
NON MEl!
LINDSBORG
L!NDSBC·RG
KANS
KAliS
HC GROUP 'IOTALS
1730
LOUISBURG INVESTORS, INCORPOP.ATED
BANK CF LOUISBURG
1
NON
.'I EM
LOUISBURG
LOUISiiUBG
FAM FINANCIAt INCORPORATED
FARMERS & MERCHANTS S'I BANK
NO~:
ItEM
MACKSVILLE
MACKSV!LLE
CITIZENS STATE BANCORP, INC.
CI'IIZENS STATE BANK & TRUST
KAliS
KABS
1
l•O!l
ME !'I
MANHATTAN
MANHA'l 'l'A N
KANS
KANS
HC GROUP TOTALS
0471
FIRS'I MANHATTAN BANKSHAEES, INC.
FIRST NB OF MANHATTAN
He GROUP 'IOTALS
1
MANHATTAN
NA'l'IONAL
MANHAl'TAN
CON SOL
DEPOSITS
S1000
q5, 536
41,398
3
45,536
41,398
1
17,915
16,224
1
17,_915
.. 16,224
15,438
14,055
1
15,438
14,055
1
8,218
1,461
1
8,218
7,461
2
36,11JO
32,210
2
36,140
32,210
5
65,178
57,921
5
65,178
57,921
KANS
HC GROUP 'IOTALS
221J6
CON SOL
ASSETS
$1000
3
KANS
HC GROUP 'lOTUS
2413
NO. OF
OFFICES
162
KAN5
KA N:.
1
BBCNO
2270
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
KANSAS STATE BANCSHARES, INC.
KANSAS STATE BANK
HC GROUP
2617
PAGE
KANS
UNHATTAN
FRB
NO.
EANKS
~lE!!BER-
SHIP
NON MEl!
MANHU'TAN
MANHATTAN
KANS
KANS
MANHATTAN
NAT:ONAL
MANHA~TAN
MCCUNE BANCSHARES, INC.
IIC CUNE STATE BANK
MCCUNE
IIC cryNE
2
28,253
23,896
3
67,332
59,365
3
67,332
59,365
8,540
7, 700
1
8,540
7,700
2
23,735
20,992
2
23,735
20,992
1
4,411
4,055
1
4,411
4,055
KANS
KANS
KANS
2
23,031
KANS CONTROLS THIS GROUP
20,910
23,031
20,910
KANS
KANS
KAliS
KANS
1
iiC GROUP TOTALS
2777
HOME STATE BANCSHARES, IRC.
HOME STATE BANK & TRUST CO
NON MEl!
i1CPBERSON
MCPHERSON
KANS
KANS
1
ltC GROUP TOTALS
0338
THE C-11 COMPANY, INC.
ISABEL STATE BANK
NON MEl!
MEniCINE LODGE
ISABEL
2502
0~37
2502
A & K, INC.
THE CITIZENS AGENCY, INC.
UNITED BANK OF MINNEAPOLIS
A & K, INC.
HC GROUP
~OTALS
KANS
KANS
1
HC GROUP TOTALS
MINNEAPOLIS
MINNEAPOLIS
NON MEl!
MINNEAPOLIS
MINNEAPOLIS
$1000
23,896
1
NON IIEM
$1000
CON SOL
DEPOSITS
28,253
BC GROUP WTALS
2565
CONSOL
ASSETS
2
~OTALS
UNION FINANCIAL CORPORATION
UNION NB&TC OF MANHATTAN
NO. OF
OFFICES
163
2
MINNEAPOLIS
BHCNO
OIJ37
2502
KUIS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE CITIZENS AGENCY, INC.
UNITED BANK OF MINNEAPOLIS
A E K, INC.
PAGE
FPB MEMB.ERSHIP
NO.
BANKS
MINNEAPOLIS
NON MEM
MINNEAPOLIS
IIINNBAPOLIS
BCULEVARD BANCSHAP.ES, INC.
BOULEVARD STATE DANK
t;otl
MI-~~
MISSION HILLS
WICHITA
!\A NS
KANS
HC GROUP 70TALS
2205
HC
1149
CAP!7AL CITY BANCSHARES, !NC.
CAPITAL CITY ST BK & TR co
MISSiotl HILLS
tiOtl
IIEi'l
TOPEKA
I<Ans
KANS
GROUP 70TALS
CENTUL BANCSHARES, INC.
FIDELITY STATE BANK
1101: MP.M
'USSION HILl.S
KANSAS CITY
KA NS
YANS
HC GROUP 70TALS
2410
.31 DCRADO BANCSHAtES, INC.
CITIZENS ST BK CF :GLDOR ADO
!lOll
:'1n
MISSION
HILL~
EL nonAno
MCRRILL BANCSHARES, INC.
110R!!ILL STUB EANK f. i'R
HC GROUP TOTALS
cc
1101\RIL
~1()!1
n:t1
SASE::'!! A
$1000
CON SOL
DEPOSITS
$1000
20,910
2
23,031
20,910
4
76,195
69,057
4
76,195
69,057
1
19, 43 6
17,540
1
19,436
17,540
2
26,141
23,965
2
26,1111
23,965
2
32,158
29,456
2
32,158
29,456
6,685
5,897
6,685
5, SS7
I{ A :1$
KANS
He GROUP 70TALS
2971
CON SOL
ASSETS
KANS
KANS
2
23,031
KANS CONTROLS THIS GROTJP
HC GFOUP 70TALS
2280
NO. OF
OFFICES
164
KAliS
KA NS
1
PAGE
KANS
MOOND CI'IY
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BUK
11l92
CONHINGHA~
A1ENCY, nc.
FAR!ERS AND MERCHANTS BANK
.n: r. HEI!DBR-
NO.
BANKS
SHIP
::oN MEM
HOUND C!TY
MOUND CITY
KANS
KAliS
HC GROUP 70TALS
2053
COFFEY COONTY BANK SHARES,
STRAWN STATE BANK
. ... .,. STRAiltl
uc.
)•'t"•?
~
NON 'IE11
ti.Ell
s·ru wN
KANS
KA NS
HC GROUP TOTALS
31115
NORTCNVILLE BANCSHARES, INC.
BANK CF NORTONVILLE
HC GROUP
1601
liOf.
~mM
tiOtTONVILL.t:
rtOit:rONVILLE
KArls
KANS
!W~l
11F.~
OBERLIN
OAKL?!Y
KANS
KA NS
1
HC GROUP 'IOTALS
28115
DECATUR COUNTY BANKSHARES, It< C.
DECATUR CTY NB OF OBERLIN
OllEf;J.IN
OBERLI!I
NAHOUA1
KANS
KANS
1
HC GROUP TOTALS
1529
OFFERLE INVESTMENT CO., INC.
FARMERS STATE BAliK
HC GROUP iOTALS
!IOU MTIM
OFFERLB
OFFERLE
KANS
KANS
1
CON SOL
ASSETS
$1000
CON SOL
DEPOSITS
!;1000
1
13,030
11,788
1
13,030
11,788
1
9,1122
~.1195
1
9,1122
8,1195
1
6,921
6,0117
6,921
6,047
1
29,689
27,010
1
29,689
27,010
1
18,016
16,111!1
1
18,016
16,4111
1
4,321
3,797
1
4,321
3,797
1
~OTALS
CROSS FINANCIAL CORPORATION
PARKERS STATE BY. OF OAKLEY
NO. OF'
OFFICBS
165
·~~\
PAGE
KANS
OLATHE
BHCNO
NAME AND LOCATION OF BANK HOlDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1767
PATRCNS BANCORPORATION, INC.
PATRONS STATE BK & TR co
NO.
BANKS
FFB MEMBERSHIP
NOll MElt
OLATHE
OLATdE
KUS
KAliS
He GROUP TOTALS
2620
AMERICAN STATE BANCSHARES, INC.
AMERICAN STATE BANK
NON MElt
OSAWATOMIE
OSAWATOMIE
KANS
KANS
1
HC GROUP TOTALS
1717
HC
2104
OSAIIATO!HE
NATIONAL
OSAWATOMIE
OSAW ATO!IIE AGENCY, INC.
FIRST NB 01" OSAWATOMIE
~ROUP
KANS
KA ItS
co
NON ME!!
O.SBORtJE
OSBORtlf.
KANS
KANS
1
P.C GROUP TOTALS
2275
OSBOENE INVESTMENTS, INC.
FARMERS NAT BANK OF OSBORNE
OSBORlJE
NATIONAL
OSBORNE
KANS
KAliS
1
HC GROUP TOTU.S
2144
OSKALOOSA BANCSHARES, INC.
STATE BANK OF OSKALOOSA
HC GROUP TOTALS
NON MElt
OSKALOOSA
OSKALOOSA
KANS
KAN:
CONSOL
ASSETS
$1000
CON SOL
DEPOSITS
$1000
3
82,5"8
75,032
3
82, 5"8
75,032
1
6,329
5,641
1
6,329
-5,61J 1
1
26,626
24,293
26,626
24,293
1
12,240
11,409
1
12,240
11",1J09
1
17,058
15,853
1
11,058
15,853
1
13,723
13,034
1
13,723
13,034
1
'IOTALS
OSBORNE BANKSHARES, INC.
FIRST STATE BANK & TRUST
NO. OF
OFFICES
166
OSWEGO
BHCNO
2553
PAGE
KANS
t!AHE AND LOCATION OP BANK HOLDING COMPANY
NAME AND LOCATION OF S33SIDI~RY BAlK
UlERICAN, INC.
AlflRICAN STATE BANK
NO.
BANKS
FRB IH'l'IBER-
SHIP
NON MEM
OSwEGO
OSWEGO
DIVERSIFIED FINANCIAL SERVICES, INC.
OTIS STATE BANK
OTlS
07TAWA BANCSHARBS, INC.
KANSAS STATE BANK
7,1190
6, 771
8,669
7,823
8,669
7,823
2
15,907
111,876
2
15,907
14,876
2
32,595
29,375
2
32,595
29,375
3
7 o, 1100
3
70,400
64,109
3
82,386
73,242
KANS
51,648
KANS CON'IROLS THIS GROUP
45,861
1311,034
119,103
KANS
OTIS
OTTUlA
NON
ME~
1
KANS
OTTA~A
KANS
KANS
HC GROUP TOTALS
1569
PEOPLES SAVINGS, INC.
PEOPLES NB & TR OTTAWA
1
OTTAWA
NATIONAL
OTTAWA
KANS
KANS
llC GROUP TOTALS
2806
OVERLAND PARK BANCSHARES, INC.
OVERLAND PARK ST BK & TR CO
1
NON l'IEH
OVERLAND PARK
OVERLAND PARK
KANS
!{A NS
HC GROUP TOTALS
0597
2191
0597
VALLEY VIEW BANCSHARES, INC.
VALLEY VIEW STATE BANK
INDUSTRIAL BANCSHARES, INC.
INDUSTRIAL STATE BANK
VAlLEY VIEW BAHCSHARES, INC.
HC GROUP TOTALS
1
OVERLAND PARK
OVERLAND PARK
KANSAS CITY
NON HEM
KANSAS CITY
OVERLAND PARK
NON HEM
$1000
6, 771
HC GROUP TOTALS
2618
$1000
COB SOL
DEPOSITS
7,1190
1
NON !!Elf
CON SOL
ASSETS
KANS
KANS
HC GROUP 1CTALS
3056
NO. OF
OFFICES
167
KANS
KAN;;
KANS
2
PAGE
KANS
PAOLA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1604
HIA~I
NO.
BANKS
PRB HEI!BERSHIP
PAOLA
l:'AOLA
AGENCY, INC.
CTY NAT BANK OF ?ACLA
MIA~I
KANS
KA NS
1
HC GROUP '!OTALS
2711
PAOLA-CITIZE~S
CI'!IZENS
BANCSHARES, INC.
BANK
S~ATE
liO!f Cl ?'i
?AOLA
PAOLA
KAtiS
KA NS
1
HC GFOUP '!OTALS
01105
CENTURY BANCSHARES, INC.
FIRST NB AND '!·RUST COI!PANY
i?USONS
HA'!IONAL
PARSONS
KANS
KANS
1
HC GROUP '!OTALS
1762
p;,r,sons
J.J. FLYNN INVESTMENT COMPANY, INC.
STATE BANK OF PARSONS
NON
~EI!
P~PSONS
MY ANNS CORPORATION
PIQUA STATE BANK
r>:r]UA
NON MT'\
PIQfiA
1
2732
PI'!TSBURG BA~CSHAREs, INC.
NA'!IONAL BANK OF PITTSBURG
HC GiiOUP '!OTALS
?.:HSBURG
N\TI0.AL
PITTSDD~G
1
$1000
45,765
1
51,126
45,765
1
18,964
17,037
1
18,964
17,037
2
20,430
18,525
2
20,430
18,525
2
18,732
17,258
2
18,732
17,258
6,102
5,561
1
6,102
5,561
2
62,884
55,868
2
62,88!1
5S, 868
KANS
Kl. NS
$1000
CON SOL
DEPOSITS
51,126
KAN::;
KANS
HC GROUP '!OTALS
CON SOL
ASSETS
1
KANS
KA NS
HC GROUP '!OTALS
3046
NO. OF
OFFICES
168
-------------------------------------------
BHCNO
NAME AND LOCATION OF BANK HOLDING COIIPAHY
NAIIE AND LOCATION OF SUBSIDIARY BANK
11J71
FIRS~
1640
FINANCE & INVESTIIENTSi INC.
FIRST STATE BK OF PLEASANTON
1564
PAGE
l"Ril
NO.
BANKS
MEMB~R~HI~
NON IIEM
PLEASANTON
PLEA3ANTON
PRAIRIE VILLAGE
HAFTFORD
JCHNSCN COUNTY BAN~SHARES, INC.
JOHNSON CTY NAT BANK & TR CO
1
PRAIRIE VILU.~E
NATIONAL
PRAIRIE VILLAGE
KANS
KAHS
1
HC GE.OUP iOTlLS
1485
KANSAS AGENCIES e INVEST~ENTS, INC.
GARNETT STATE SAVINGS BANK
NON MR1
PRAIRIE VILL~. JE
GARNETT
KAliS
KA HS
1
HC GROUP TOTALS
0683
PRATT BANKSHABES, INC.
FIRST NAT BANK OF PRATT
FIRS~
PRATT
NA'::lOIIAL
PRATT
KREY CO. LTD.
PEOPLES BANK
!IC GROUP TOTALS
ST B!l
PRA'l'T
PllATT
KANS
KA NS
$1000
CON SOL
DEPOSITS
$1000
12,717
5,158
4,698
1
5,158
4,698
2
129,694
116,155
2
129,694
116,155
1
27,348
24,926
1
27,348
24,926
2
30,850
28,051
2
30,850
28,051
2
58,154
52,603
2
58,154
52,603
KANS
KANS
HC GROUP TOTALS
2575
1
KANS
KANS
~OTALS
CON SOL
ASSETS
169
12,717
1
NON IIEII
NO. OF
OFFICES
KANS
KANS
~OULS
COLT INVESTMENTS INC.
HARTFORD STATE BANK
HC GROUP
~-
KANS
PLEASANTCN
HC GROUP
--~~-
PRATT
BHCllO
11188
PAGE
KAUS
HAKE. AND LOCATION OF BANK HOLDING CO!tPANY
NAME AND LOCATION OF SUBSIDIARY BU!K
NATIONAL INSURANCE AGENCY, INC.
COA'IS STATE BANK
FRB
NO.
BANKS
1!'3MBB~'-
SHIP
liON MEM
PRATT
COArS
KANS
KANS
1
lfC GROUP TOTALS
11162
QUINTER INSURANCE SERVICE, INC.
FIRST NAT BANK OF QUINTER
QUIN:rER
NATIONAL
QUINTER
KANS
KANS
1
HC GROUP TOTALS
1780
REXFORD INVESTftENT CO.,
REXFORD STATE BANK
HI C.
NON
MEM
REXFOI>D
REXFORD
KANS
KANS
HC GROUP TOTALS
1461
PIOPLES INVESTftENT, INC.
PEOPLES STATE BANK
NON ftEM
RICHftOND
RICHIIOND
KANS
KA NS
HC GROUP TOTALS
3327
RCBIHSON BANCSHARES, INC.
BANK OF ROBINSON
NON
I! Ell
ROBINSON
ROBillSON
KANS
KANS
1
HC GROUP TOTALS
1710
MIDAIIERICAN CORPORATION
MIDlftERICAN BK & TR CO
HC GROUP TOTALS
NON
MEM
L.OELAND PARK
ROELAND PAFK
KANS
KANS
NO. OF
OFFICES
CON SOL
ASSETS
$1000
170
CON SOL
DEPOSITS
$1000
1
6,321
5, 720
1
6,321
5, 720
1
18,800
16,661
1
18,800
16,661
1
3,710
3,511
1
3,710
3,511
1
s, 727
8,138
1
8,727
8,138
1
6,185
5,394
1
6,185
5,3911
1
110,286
97,129
110,286
97,129
---~-
----,--~----------------....,...-------------------
PAGE
KANS
ROSSVILLE
BHCNO
NAME AND LOCATION OF BANK HOLDING COdPANY
NAME AND LOCATION ot SUBSIDIARY BANK
1919
PEOPLES STATE BANKSHARES, INC.
PEOPLES STATE BANK
FRB
HO.
!liHIBER~
BUJKS
SHIP
NOH HEll
ROSSVILLE
ROSSVILLE
KAriS
KANS
1
HC GROUP 70TALS
2935
ROSSELL STATE BANCSHARES, INC.
RUSS~LL STATE BANK
HC GROUP
2589
15111
21t90
RUSSELL
RUSSELL
KANS
r.ANS
SALINA
GYPSUM
NON ltEit
BENN!NGTOlf
SALINA
SALINA
UTIOHAL
KANS
KAHS
HC GROUP 'IOTALS
1530
FIRSi STATE l'UNAGEMENT CORPORAT!ON, INC.
FIRST BANK AID TRUST co
NON !'fElt
SALINA
SALINA
KANS
KAHS
HC GROUP 70TALS
2432
UNITED BAHKSHAR!S, INC.
~LANT~RS STATE BK & TR
HC GROUP 70TALS
16,793
15,022
1
16,793
15,022
1
50,263
45,333
50,263
45,333
7,687
6,985
7,687
6,985
3
191,0811
90,024
3
191,084
90,024
3
27,726
25,291
3
27,726
25,291
3
88,518
75,751
3
88,518
75,751
1
rue.
co
NON
ItEM
SALin
SALlHA
KANS
KANS
COX SOL
DEPOSITS
S1000
1
KANS
1
KAHS
KANS CONTROLS THIS GROUP
~CTALS
FIRSi HANDI-BANKSHARES,
FIRST NB&TC OF SALINA
COHSOL
ASSETS
·s1ooo
1
~O'ULS
BERBANC, INC.
GYPSUM VALLEY BANK
BERCO, INC.
HC GROUP
NOH ME !'I
10. OF
OFFICES
171
SHARON SPRIBGS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAIIE AND LOCATION OF SUBSIDIARY BANK
1517
PEOPlES INSURANCE AGENCY, INC.
PEOPLES ST BK OF SHARON SPli
HC GiODP
2872
2797
NO.
BANKS
FRB lll':MBERSH!F
SPRINGS
SHARON SPRINGS
SHUOll
NON
I! Ell
KANS
KANS
SP.UiNEE
SHAWNEE
1
14,286
13,0 7q
2
40,010
32,434
......
40,010
32,43!J
2
87,380
79,366
2
87,380
79,366
KAlliS
KANS
20.,329
Y.ANS
2
KANS CONTROLS THIS GROUP
17,845
2
20,329
17,845
.....
26,644
23,767
2
26,644
23,767
1
8,550
8,057
8,550
8,057
KANS
KANS
1
NOll
......
f1.'r''J1
SH!\ lit!EE
:HAlriNEI:
KAUS
KANS
1
HC GROUP 10iALS
2404
0682
2404
S~EPP, INC.
QOINDARO BANCSHAF.ES, INC.
ARROWHEAD STATE BANK OF KC
S~:EI'P, INC.
SEAiitlEE I!!SSICll
KANSAS CITY
KANSAS. CITY
NO IT MEl'!
SHAWNEE lllSSlCN
HC GROUP iCTALS
3112
FIRSi BANCSHAllES OF SlUTH CENTER, INC.
FIEST NB OF SIIITH CENTER
HC GP.OUP
H67
sr.n I' CEIITER
NATIO'Il.L
SlliT?J CEl!TFR
KAliS
Y.A NS
1
~OTALS
lULL AND RUSH AGENCY, INC.
FIRST NAT BANK OF LEBANON
HC GROOP 'IOTALS
CENTER
LEBA liON
SIHTS
NAT.O:CNAL
CON SOL
DEPOSITS
.$1000
13,074
~OTALS
SHAWNEE BANK SHARES, INC.
SHAilliEE STATE BANX
CONSOL
ASSETS
. $1000
14,286
1
NON I! EM
NO. OF
OFFICES
172
1
~OTALS
CIT! ZEUS BANCORP uc.
CillZENS STATE BANK
HC GROUP
PAGE
KANS
!fANS
KANS
1
SMITH CENTER
PAGE
KANS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OP SUBSIDIARY BANK
2770
MANKATO BANKSIIARFS, !NC.
FIRST NAT BANK IN MANKATC
NO.
BANKS
FRB MEMBERSHill
SMITH CENTER
NATICNAL
MA~KATO
KANS
KA NS
NO. OF
OFFICES
1
HC GROUP 1:0TALS
3187
SCB FINANCIAL CORPORATION
SI!ITH CTY ST BK s TR
HC GROUP
1628
1452
SMITH CENTER
SIHTH CENTER
KANS
KANS
1
~OTALS
HART FOOD STORES, IUC.
BAllK OF KANSAS
HC GROUP
NON Mi:M
NON
M ~f't
SOU'l.H HliTCEINSON
SOUTH HiJ::Cl'I NSON
KANS
KANS
~OTALS
THE DUNMIRE AGENCY, INC.
STATE BANK OF SPriNG HILL
NCN !!EM
SPfJINGHILL
SPRING HILL
KANS
KA NS
HC GROUP TOTALS
0265
CHEYENNE COUNTY INVESTMENT COI!FANY, INC.
CHEYENNE COUNTY STATE BAllK
ST.
FRA~ClS
ST FP.ANC.:::S
NOll II c,1
KANS
KANS
1
HC GROUP 'IOTALS
2012
NORTHWEST KANSAS BANC SHARES, IIIC.
TREGO WAKEENEY STATE BANK
HC GROUP 1:0TALS
...
....
"""'
NOll MEl'!
MARYS
WAKEE!IIW
KANS
KANS
1
CON SOL
ASSETS
$1000
173
CON SOL
DEPOSITS
$1000
8,527
7,985
8,527
7,985
28,814
26,677
28,814
26,677
19,191
171 132
19,191
17,132
12,916
12,015
12,916
12, 015
14,699
13,358
14,699
13,358
24,946
22,666
24,946
22,666
S:rANLEY
BHCNO
231 s
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BANCSHARFS, Ill C.
STATE BANK OF STANLEY
1533
SUNLEY
STANLEY
KANS
KANS
S~URK
NON MEM
STARK
NUll Mt::i'!
S'l'E&LING
STi':RLIN.:i
NON
!'!EM
S'l'CCKTOll
WOODSTON
THE SYLVAN AGENCY, INC.
SYLVAN STATE BANK
NON MEM
SYI.VAN :>ROVE
SYLVAN :;ROVE
SYLVIA INSURANCE AGENCY, INC.
SYLVIA STATE BANK
~OTALS
NOll ME'!
SYLVIA
SYLVIA
$1000
19,196
17,608
19,196
17,608
5,065
4,591
12,025
11,036
12,025
11,036
1,992
1,680
1
1, 992
1,680
1
7,311
6,781
1
7,311
6,781
1
2,971
2,638
1
2,971
2,638
KANS
KA NS
KANS
KA NS
$1000
CON SOL
DEPOSI.TS
4,
KANS
KA NS
~OTALS
CON SOL
ASSETS
174
5,065
~OTAI.S
WESTERN BANCSHARES, INC.
ROOKS COUN~Y STATE BANK
HC GROUP
1
1
HC GROUP 'IOTALS
1797
NO. OF
OFFICES
1
KANS
KA NS
~OTALS
CCRCNADO, INC.
FARMERS ST BANK Itl STERLING
HC GROUP
NO.
BANKS
~OTALS
BANKSHARES, INC.
STARK STATE BANK
HC GROUP
2023
NON MEM
S~ARK
HC GROUP
2179
FF.B MEMB?.RSHIP
S~ANLEY
HC GROUP
2434
PAGE
5~
1
KANS
Kl!.
N~
SIRACUSE
PAGE
KANS
BHCNO
NAIIE AND LOCATION OF BANK HOLDING CO!tPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2720
VALLEY BANCORP, INC.
VALLEY STATE BANK
NO.
BANKS
FRB IH!I'!BERSHii'
NON rtEM
SYRACUSE
SYRACUSE
KANS
KANS
1
HC GROUP TOTALS
2115
TAMPA STATE BANKSHARES, INC.
TAMPA STATE BANK
NON IH!M
TAMPA
TAf'li'A
KANS
KANS
TIPTCN INSURANCE AGENCY, INC.
TIPTON STATE BANK
NON ME'I
TIPTON
TIP'rON
KANS
KANS
1
HC GROUP 'IOT ALS
3368
TONGANOXIE BANKSHARES, :::a c.
FIRST ST BANK OF TONGANOXIE
NON MEM
TOUGANOX:::E
TONGAUO'GE
COLUMBIAN FINANCIAL COEPORATION
COlUMBIAN TRUST COMPANY
ST I'IEM
TOPEKA
TOPEK.:!t
1
15,559
12,715
1
7,062
6,459
7,062
6,459
1
4,065
3,798
1
4,065
3,798
16,746
15,045
16,7116
15,045
2,674
2,184
1
2,674
2,184
1
83,401
76,320
1
83,401
76,320
KANS
KANS
1
2818
COMMERCE COMPANIES, INC.
COMMERCE BANK & TRUST
HC GROUP 'IOTALS
NON ME 'I
TOi'EKA
TOPEKA
KANS
KAN!:>
1
$1000
12,715
KANS
KA NS
HC GROUP TOTALS
$1000
COR SOL
DEPOSITS
15,559
HC GROUP 'IOTALS
3128
COMSOL
ASSETS
1
1
HC GROUP 10TALS
2207
NO. OF
OFFICES
175
-----------
TOPEKA
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~----------,.-------
KANS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2647
FAIRLAWN BANCSHARES, INC.
FAIRLAWN PLAZA STATE SANK
PAGE
FRB MEMBEJSHIP
NON
ME~
NO.
BANKS
TOPEKA
TOPEKA
NO. OF
OFFICES
KANS
KANS
FIDELITY BANKSHARES, INC.
FIDELITY STATE ilANK & TR CO
TO?FKA
NON
ftE~
TOPE~A
KANS
KANS
HC GROU.P 'IO'l' AL S
2741
FINANCIAL BANCSHAFES, INC.
KANSAS STATE BAN« IN HOL~ON
1
NON
~Ej
".'OPEKA
HOLTON
KANS
KA NS
HC GROUP TOTALS
2561
TO?EKA
FINANCIAL DIVERSIFI'::D INVEST-'1ENT CORPORAl ION
FIRST NAT dANK OF WETMORE
NAI IONAL
io'ETiWRE
KANS
KA NS
HC GROUP 'IOTALS
2773
FIRST NA riONAL HA '1I LTON BANKSHARES, INC.
FIRST NAT BANK OF HA11r:LTCtl
TC?I':H
NAT ~O:i.U
HAMILi,Oi"J
KANS
KA NS
HC GROUP TOTALS
0657
FIRST NEWTON BANKSHARES, INC.
FIRST BANK OF NEwTON
HC GROUP TOTALS
NON
'1E'1
TC?EKA
NEWTON
KANS
KA NS
CON SOL
DEPOSITS
$1000
15,725
14,130
15,725
14,130
4
67,821
59,429
4
67,821
59,429
21,056
18,545
21,056
18,545
6, 729
6,000
6,729
6,000
3,438
3,167
3, 438
3,167
24,358
20,999
24,358
20,999
HC GROUP 'IOTALS
0427
CON SOL
ASSETS
$1000
176
------------------------------------------------------------------~-----------------------------------
PAGE
KANS
TOPEKA
BHCNO
NAME AND LOCATION OF BANK HOLDING COf'll?AJI~
NAME AND LOCATION OF SUBSIDIARY BANK
1507
FIRS'I TOPEKA BANKS! .iRES, INC.
FIRST NAT BANK or TOPEKA
FRB
NO.
BANKS
:-1 BMDl~R-
SHI?
TOPEKA
TOPEKA
NAl':ON.\1
KArlS
KA NS
HC tiRO UP 'IOTALS
2549
FIRS'ISTATE, INC.
FIRST STATE BANK AND 'IR
co
NO~
M?-;1
TOI'EKA
rOPEKA
NO. OF
OFFICES
LYONS BANKSHARES, INC.
CHAUDLER BANK OF"LYONS
HC GROUP
2192
NO!: d£7'1
'lO!'P.KA
LYONS
381,865
311,586
26
381,865
311,586
8,381
7,556
8,381
7,556
1
8,400
7,5RB
1
8,400
7,588
2
32,610
28,842
"
.,
32,610
28,342
3
30,580
27,914
3
30,580
27,914
24,983
13,878
24,983
13,878
KANS
KA NS
KANS
KANS
10~ALS
THE SOUIHWEST HCLDI!W CO~PANY
SOUTHWEST STATE BANK
NON
ME'1
TOPEKA
TOPEKA
KAUS
KANS
HC GROUP 'lOTUS
2118
IOPEKA BAtiK SHARES, INC.
TOPEKA BANK & TRUST
TOPFKA
NOll
TOP~KA
~rM
KANS
KA NS
HC GROUP 'IOTALS
2371
FIRST TRIBUNE INSURANCE AGENCY, INC.
FIRST NAT BANK OF TRIBUNE
iiC GROUP 'IOTALS
'l'RIBUNE
NA~'lOliJ\l
TRIS:.JNE
CON SOL
l)EPOSITS
$1000
26
HC GROUP 'IOTALS
2483
CON SOL
ASSETS
$1000
177
KANS
KA NS
1
TROY
PAGE
KANS
BHCNO
NAME AND LOC~TION OF BANK HOLDING CO~PAtlf
NAME AND LOCATION OF SUBSIDIARY BANK
2152
DON-CO. I INVEST !lENT COIIPANY
lSl BANK OF TROY
NO.
BANKS
l"RB IUMBml.:iii I:?
TROY
NON ,E11
TROY
KANS
KANS
1
G & Rl INC.
TROY STATE BANK
TROY
NON
ME~
UNION STATE BANCSHARES 1
UN ION STATE BANK
rue.
NON II EM
91022
91906
91022
KANS
1
71796
7,113
1
71196
7, 113
UlliONTOilll
lJNIO Nl'OiiN
8,309
7,700
81309
7,700
1
5,233
4, 597
1
5,233
4,597
12,660
11,360
12,660
11,360
3,880
31514
3,880
3,514
KANS
KANS
HC GROUP 'IOTALS
21l38
UTICA AGENCY, INC.
CITIZENS STATE BANK
NON ME II
UTICA
iJTICA
JC:A NS
KANS
HC GROUP TOTALS
0295
VALLEY FALLS INSURANCE, INC.
KENDALL STATE EANK
NON MEM
VALLEY FALLS
VALLEY FALLS
KANS
KANS
1
HC GROUP TOTALS
2380
VERMILLION BANKSHARES 1 INC.
VERMILLION STATE BANK
HC GROUP 'IOTALS
NON ME,
CON SOL
DEPOSITS
$1000
I<: ANS
TI:OY
HC GROUP 'ICTALS
2327
CON SOL
ASSETS
$1000
91906
1
HC GROUP 'ICTALS
1524
NO. OF
OFFICES
118
VERMILLION
VERMILLION
KANS
KANS
1
iAKEENEY
PAGE
KANS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1683
FIRS~
WAKEENEY AGENCY, INC.
FIRST BANK OF WAKEENEY
NO.
BANKS
FRB tH:IIBERSHIP
NON MEM
WAKEENEY
WAKEENEY
KANS
nNS
1
HC GROUP lOTALS
1511
WAKEFIELD AGENCY, INC.
FRl'IRS & MERCHANTS STATE BANK
NON MF.M
WAKEFIELD
WAKEFIELD
WASHINGTON 1ST BANCO, I tiC.
FIRST NAT BK OF WASHINGTON
1
~ASHINGTON
NA~l.IONAL
WAS:IINGTON
KANS
KANS
HC GROUP TOTALS
11183
MEADER INSURANCE AGENCY, INCOFPORATED
FIRST NAT BANK OF WAVERLY
WAVERLY
NATIONl\.1
WAVERLY
KANS
KANS
HC GROUP TOTALS
2371J
SUMNER COUNTY BANCSHARES, INC.
BANK OF COMMERCE & TR CO
NON IIE'1
WELLINGTON
WELLINGTON
KANS
KA NS
1
HC GROUP TOTALS
2657
WHITE CLOUD BANCSHARES, INC.
FIRST STATE BANK
HC GROUP TOTALS
1
KANS
KANS
HC GROUP TOTALS
2222
NO. OF
OFFICES
NON MEM
WHI'IE CLOUD
WHITE CLOrJD
KANS
KANS
CON SOL
ASSETS
$1000
179
CON SOL
DEPOSITS
$1000
12,555
11,1J93
12,555
11, 493
3,971J
3,367
3,971J
3,367
2 8, 113
25,319
2 8,113
25,319
8,306
7,1J51
8,306
7,451
9, 727
8,823
9,727
8,823
IJ,146
3,713
4,146
3,713
PAGE
KUS
WICHITA
FRB
NO.
BANKS
II Br:RSHIP
BHCNO
NA!iE AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
19118
WICHITA
BUSINESS ADI'JINISTR ATIVE ~lEEDS OF KANSAS, LTD.
LANCAST!'!P.
51 MEM
STATE BANK OF LANCASTER
I'L::~
KANS
!UNS
1
HC GROUP 'l.OTALS
2141
C!NAR CORPORATION
CENTRAL BAilK & TP.UST
NOl; MEM
WICHIU
liiCHl':'A
KANS
KA NS
HC GROUP TOTALS
1694
lol ICH:::TA
FCURIH FI NA NCI AI. CO_RPOBATICN
FOURTH NATIONAL BK &
TR
co
~lA':.
IOtTAL
iHCHI'IA
KANS
KA NS
1
HC GROUP 'l.OTALS
0280
GRAHAM-MICHAELIS FHiANCIAL CORPORATION
WICHI'IA STATE B.li.NK
WICH!~A
NeN
M}!M
d!CHI'l'A
!\A
KANS
NS
HC GROUP 'l.OTALS
1616
2627
1616
HC
3205
K & B PRODUCERS, II! C.
ALLEN COUNTY BANK & TRUS'I
TWIN LAKES FINANCIAL CORPORATION
TWIN LAKES STATE BANK
K & B l?RODUCFRS, INC.
~ROUP
NG!T
IOLA
WICIIITA
111!~
IIICfii'lll
WICHITA
ME!1
2
~OTALS
NON
MEM
WICHI'IA
iHCHl'I'A
CONSOL
ASSETS
$1000
KANS
KA NS
1
COtJSOL
DEPOSITS
$1000
1
4,256
3,778
1
4,256
3,178
3
52,212
47,437
3
52,212
47,437
33
829,1194
644,849
33
829,494
644,849
3
46,300
41,585
3
46,300
41,58 5
KANS
44,931
3
KA NS
KANS
38,833
KANS
2
KANS CotlTftOLS THIS GROUP
'l.OTALS
SENECA BANCSHARES, INC.
SEliECA ST BK OF WICHITA
HC GROUP
10 ICHI'l'A
:; 0 IJ
NO. OF
OFFICES
180
40,455
34,631
5
83, 761J
75,086
3
38,052
34,617
3
38~052
34,617
BHCNO
1598
2627
2051
PAGE
KANS
WICHITA
NAME AND LOCUION OF BA!IK HOLDitiG COMPAU
NAME AND LOCATION OF SUBSIDIARY B.\NK
NO.
BANKS
FRB MEMBERSP.IP
WICHI'I'A
WICHITA
WICHITA
WICHITA
NOll !lEM
iiiCHITA
SIERRA PETROLEUM CO., INC.
UNITED AMERICAN BK & TR CO
TWIN lAKES FINANCIAL CORPORATION
TWIN LAKES STATE BANK
WilLIAM GRAHAM, nrc.
NON MEM
NON
~ c~
WICHIH
POTIH!I
1616
TWIN lAKES FINAtiC:::AL CORPORA ?IOU
TWIN LAKES STATE BANK
K & B PRODUCERS, INC.
NON
10 ICHITA
WICHITA
WICHI'IA
l'iEti
2627
2051
WICHI'fA
InCH ITA
WICP.ITA
NON 11Pl1
\:ICHITA
WICHITA
NOll MP.M
WICHI'rA
5,427
4,934
KANS
38,833
2
NS
KANS CONTROLS THIS GROUP
34,631
38,833
34,631
r.A
KANS
KANS
113,355
II
KANS
KANS
38,833
2
KANS
KANS CON'lROLS THIS GROUP
2
HC GROUP 'IOTALS
0267
WESTER !I KANSAS INVESTMENT CORPOU.TIOtl, I
FARMERS STATE BANK
HC GROUP TOTALS
I< I NONA
l~C.
NON
~~M
WINONA
34,631
4,934
2
WILLIAM GRAHAM, INC.
SIERRA PETROLEUM co., INC.
UtiiTED AMERICAN BK & TR co
TWIN lAKES FINANCIAL CORi?ORATION
TWIN lAKES STATE BANK
WilLIAM GRAHA11, INC.
38,064
5, 427
KANS
KANS
HC GROUP TOTALS
2051
1598
$1000
72,695
6
HC :iRCOP TOTALS
2627
$1000
CON SOL
DEPOSITS
82,188
2
SOECC, INC.
POTWIN STA'"'E BANK
CON SOL
ASSE1'S
KANS
43,355
4
KANS
KANS
38,833
2
KANS
KANS CONTROLS THIS GROUP
HC GRCUP TOTALS
2676
NO. OF
OFFICES
181
6
1
311,631
32,188
72,695
10,306
9,098
10,306
9,098
KANS
K.!\ NS
38,064
WOODBINE
PAGE
KANS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
21J01
WCODBINE AGENCY, INC.
CIUZENS STATE BANK
FRB
NO.
BANKS
l~E~E?:F-
SHIP
NON MP.M
IWODBINE
WOODBINE
KANS
KANS
1
HC GROUP TOTALS
2923
SlATE EXCHANGE BANCSHARES,
STATE EXCHANGE BANK
nc.
NON
l'H~M
YATES CENTER
YATES CI::l'TER
OF
OFFICES
llO.
CF.ESTIIOOD BANKING COhPANY, LTD.
CPESTWOOD STATE BANK
liON MF.11
CRESTWOOD
CRES'I:IWOD
2,225
1,955
1
2,225
1,955
24,654
22,210
24,654
22,210
3
25,1J98
22,965
3
25,498
22,965
18,22 5
16,399
18,225
16,399
3
20,848
19,026
3
20,81J8
19,026
4
56,360
47,056
4
56,360
47,056
KANS
!<'A NS
KY
KY
1
HC GROUP 'ICTALS
2656
HARF.ISON BANCORPOPA'l.ION
HARRISON DEPOSIT BK & TR CO
NON
l'l Ell
CYNTHIHA
CYN;rHIANA
KY
KY
HC GROUP 'IOTALS
2542
FARMERS BANCSHARES, INC.
FARMERS BANK
1
NON ME !'I
HARDINSBUH:;
HAI\DIIISBORG
KY
KY
HC GROUP 'IOTALS
2852
FIRS'I CORPORATION
FIRST NAT BK OF HENDERSON
HC GROUP TOTALS
HENDERSON
NATIONAL
HENDERSON
CON SOL
DEPOSITS
$1000
1
HC GROUP 'IOTALS
21J91
CON SOL
ASSETS
1:1000
182
KY
KY
PAGE
KY
l..EI!lfGTON
CON SOL
BHCllO
2262
NAME AND LOCATION OF BANK HOLDING COMPANY
NiME AND LOCATION OF SUBSIDIARY BANK
FIRSi SECURITY CORPORATION OF KENTUCKY
FIRST SECURITY NB & TR CO
FI\B MEI'lB'!:RSHIP
LEXIllGTON
NATIONAL
LEXINGTON
liO.
liO. OF
BAtiKS
OFFICES
KY
KY
HC GROUP iCT.ALS
0531
LEXINGTON
THE CARDINAL CORPOEATION LOUSIVILLE, KENiUCKY
GEORGETOWN
FIRST NAT BK AND TR CO
NATIONAL
1
CITIZENS FIDELH.'Y CORPORATION
CTZ FIDELITY BK & TR CO
llC GRO.tiP
2079
ST MEM
LOUISVILLE
LOUIS VILLE
KY
KY
1
~OTALS
FIRSi KENTUCKY NATIONAL CORPORAT:::ON
FIRST NB OF LOUISVILLE
FIRST KEUTUCKY TRUST COMPANY
LOUISVILLE.
NATIONAL
LOUISVILLE
ST MEl!
LOUISVILLE
2
HC GROUP 10TALS
2164
UNITEJ KENTUCKY, INC.
UNITED KENTUCKY BANK INC
ST
MEl!
MAGNCLIA BANCSHARES, INC.
BANK OF MA:GNOLJA
HC GROUP 'IOTALS
NON MRM
MAGNOLIA
MAGNOLIA
544,132
15
702,876
544,132
3
42,799
3P.,973
3
42,799
38,973
54
1,828,343
1,329,397
54
1,828,343
1,329,397
53
1
1,991,877
106,482
1,495,081
46,505
54
2,098,359
1,541,586
24
351,354
272,237
24
351,354
272,237
1
11,024
9,880
11,024
9,SSO
KY
LOUISVILL'P.
LOUISVILLE
HC GROUP TOTALS
3003
702,876
KY
KY
KY
KY
COif SOL
DEPOSITS
$1000
15
'KY
KY
HC GROUP TOTAL$
0694
ASSETS
$1000
183
!UYFIELD
PAGE
KY
B!fCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1176
USHER AND GARDNER, INCORPORATED
EXCHAIGE BANK
NO.
BANKS
FP.B KEMBERSHIP
NON
KE'I
MAYFIELD
flAY FIELD
1
HC
3188
CCI!KERCIAL SECURIT!P.S CORPORATION
COMMERCIAL BANK
NO~
II EM
MIDDLESBORO
MIDDLESBORO
NOtl ltJ::M
l'lUNFORDV:::.lLE
!fiJNFOI.iD'IlLLZ
CENTRAL BlNCORP, INC.
CENTRAL BANK AND TRUST
1
co
NOli
ItEM
OliF.NSBO:lO
OiiENSSORO
OHIO COUNTY BANCSHARES, INC.
BEAVER DAM DEPOSIT BAlK
NCN 11E!I
OliENSB0110
BEAVER DAr!
OllB CORPORATION
OWEHSBORO NATIONAL BANK
1
HC GROUP TOTALS
OWENSBORO
OWENSBORO
NA1'IOhAL
16,674
13,7116
1
lf., 671l
13, H6
5
54,201,
49,828
5
54,201
49,828
1
17,963
16,092
1
17,963
16,092
7
99,518
88,025
7
99,518
88,025
3
29,986
27 r 017
3
29,986
27,011
8
163,024
139,894
8
163,024
139,894
KY
Y.Y
HC GROUP 'lOTALS
21t39
1
KY
f.:Y
HC GROUP iOTALS
2987
S1000
KY
KY
HC Gii.OOP TOTALS
2433
S1000
CON SOL
DEPOSITS
KY
KY
GROUP 'lOTALS
HART BANCSHARES, Ill C.
HART COUNTY BK AND TR co
OFFICES
CONSOL
ASSETS
KY
KY
HC GROUP TOTALS
0509
10. OF
184
KY
KY
-----------------------------------------------------------------------------------------------------~-
SOMERSET
PAGE
KY
BHCNO
NAME AND LOCATION OF BANK HOLDING COM PAtTY
NAME AND LOCATION OF SUBSIDIARY BANK
2899
CITIZENS BlNCSHARES, IHC.
CITIZENS NB OF SOMERSET
NO.
BANKS
FRB l'!El'IDERSHIP
SOMERSE'I
SOMERSET
NATIONAL
KY
KY
1
HC GROUP 10TALS
2737
CLAF.K COUNTY BANCORPORATION, INC.
CLARK COUNTY BANK INC
WINCHE~TER
KY
1
HC GROUP TOTALS
2436
MCNTGOHERY BANCORPORATION, INC.
MONTGOMERY BANK ·& TRUST CO
NON I!EH
WINCHESTER
MOUNT STERLING
FIDELITY NA'IIONAL FINANCIAL CORPORATION
FIDELITY NE OF BATON ROUGS
1
BATON ROUGE
NATIONAL
BATON P.OUGE
GREA'I AMERICAN CORPOBATIO!
AMERICAN BANK AND TRUST CO
BATON
NON
~E~
ROUGE
I.A
HC GROUP 'IOULS
0755
TER-AII COEPORATICN
AMERICAN BANK AND TRUST CO
HC GROUP TOTALS
M~~
HOtJ''IA
60,227
54,165
3
60,227
54,165
3
56,706
51,228
3
56,706
51,228
2
27,934
25,555
2
27,934
25,555
15
481,509
404,888
15
481,509
404,888
15
583,228
464,799
15
583,22 8
464,799
4
57,736
51,748
4.
57,736
51,748
LA
BATON HOUGE
NON
$1000
LA
~iOUGE
DATot;
CON SOL
DEPOSITS
3
LA
LA
HC GROUP 'IOTALS
0762
$1000
KY
KY
HC GROUP TOTALS
2181
CON SOL
ASSETS
KY
iiNCHESTER
NOll MEl!
NO. OF
OFFICES
185
J,A
1
BOGALUSA
BHCNO
2686
NAME AND LOCATION OF BANK HOLDING COltPAliY
NAME AND LOCATION OF SUBSIDIARY BANK
PARISH NATIONAL CORPORATION
PARISH NATIONAL BANK
HC GI.OUP
07511
PAGE
LA
I'll B
NO.
BUlKS
MF.l'IBEftS~IP
BOGALUSI\
NATIONAL
BOGALUSA
NATIONAL COEPORATIOll
FIRST NATIONAL BANK
COVINGTON
NATIONAL
COVINGTON
'IHE 'IERREBONNE CORPORATION
TERREBONNE BANK C TRUST CO
72,259
66,719
II
72,259
66,719
10
156,478
140,806
10
156,1178
H0,806
13
212,160
186,360
13
212,160
186,360
12
69,758
64,698
12
69,758
64,698
12,244
9,798
12,244
9,798
119,697
3
22,735
2
19,716
2
CONTROLS THIS GROUP
411,3118
20,1133
17,1113
92,1118
82, 1911
LA
1
NON MEM
fTOUMA
HOUMA
LA
LA
HC GROUP TOTALS
0744
POWELL LUMBER COMPANY
AMERICAN BANK OF COMMERCE
NON
IIFM
LAKE CHAt'LES
LAKE CHARLES
LA
LA
HC GROUP 'IOTALS
3336
AP.ERICA CORPORATION
AMERICA BANK IN LOUISIANA
NON MEM
MOI..:iAN CITY
M(;RGAN CITY
LA
LA
HC GROOP TOTALS
02911
0263
BANK OF LOUISIANA IN NEW ORLEANS
BANK OF LA IN NEW ORLEANS
BANK OF THE SOUTH
FIDELITY BANK AND TRUST CO
EXFRESSWAY INSURANCE AGENCY, INC.
He GROUP 'IOTALS
NEW ORLEANS
NEW ORLEANS
GRETNA
SLIDELL
NRli ORLEAliS
NON MEM
NON .MEM
NON .M.EM
CON SOL
DEPOSITS
$1000
"
LA
HC GROUP 'ICTALS
0196
CON SOL
ASSETS
$1000
LA
LA
~OTALS
FIRS~
NO. OF
OFFICES
186
LA
LA
LA
LA
LA
3
7
----------------~--~--------------------~----------------------------------------------~-----~--~
lEi ORLEANS ·
BHCNO
0263
0294
0263
PAGE
LA
Nl!IE AN·D LOCATION OF BANK HOLDING CO!IPANY
NAaE AND LOCATION OF SUBSIDIARY BANK
EXPRESSWAY INSURANCE AGENCY, INC.
BANK OF LOUISIANA IN NEW ORLEANS
BANK OF LA IN NEW ORLEANS
BANK CF THE SOUTH
FIDELITY BANK AND TRUST CO
EXPRESSWAY. INSURANCE AGENCY, I!lC.
.FRB MEMBERSHIP
NEW ORLEANS
NEW ORI.EANS
NON II Ell
NEW ORLEANS
NON !!Ell
GRETNA
NON ME!!
SLID ELI.
NEW ORLEANS
NO.
BANKS
FIRSi COMMERCE CORPORATION
'FIRST lilT BANK OF COMMf:RCE
LA
U.
LA
LA
HIBERNIA CORPORATION
HIBERNIA NB IN N ORLEANS
44,348
20,433
17,413
7
92,148
82,194
19
1,027,089
742,753
19
1,027,089
742,753
16
968,825
781',552
16
968,825
781,552
18
555,124
443,392
18
555,124
443,392
15
.1, 727,759
1,355,008
15
1,727,759
1,355,008
4
42,85q
39,358
q
42,85q
39,358
LA
1A
HC GROUP iOTAlS
0477
1
NEW ORL~ANS
NA'IION!L
NEW ORLEANS
LA
LA
"'C GROU? iOTALS
0752
NEW ORLEANS BANCSHARES, I tiC.
BANK OF NEW ORLEANS & TR CO
ST
~EM
NEW ORLEANS
. N:E;W ORLUNS
LA
LA
HC GROUP !tOTALS
0734
WHITNEY HOLDING CORPORATION
WHITNEY NB OF NEW ORLEUS
1
NEW ORLEANS
NATIONAL
NE~ ORLEANS
u.
LA
1
IIC GROUP iOTALS
0729
A. WILBERT'S SONS LUMBER AND SHINGLE COMPANY
PLAQlJEMINE
IB!RVILLE 'fR AND SVGS BK
NON ME.M
PLAQUEMINE
HC GROUP TOTALS
CON SOL
DEPOSITS
$1000
49,697
3
22,735
2
19, 716
2
CONTROLS THIS GROUP
3
NEW ORLEANS
NATIONAL
NEW ORLEANS
CON SOL
ASSETS
$1000
LA
LA
HC GROUP iOTALS
2087
NO. OF
OFFICES
187
LA
LA
1
RUSTON
PAGE
LA
BHCNO
NAI!E AND LOCATION OF BANK HOLDING CO:".PANY
NAI!E AND LOCATION OF S03SIDIARY llANK
1809
I!ARBURY BUILDING CCRPORATION
HO !!ER NATIO lilt BANK
NO.
BANKS
FRB !EMBERSHIP
RUSTON
HOMER
NA'IIONAL
ZACHARY TAYLOR LIFE INSURA.NCP. COI!PANY
PICNEER BANK t TRUST CO
1
Nml
~E'!
SHREVf;PORT
SH.REV E.:?Of.T
F!LICIANA CO,MERCE CORPORATION
BANK CF COMMERCE .AND TR CO
NON Ul'!
ST. FHMlCl SVI LLE
51 FF:AliCISVILLE
Wlt. 'I. BURTON INDUSTRIES, !tiC.
CALCASIEU MARINE NAT BANK
SULPHUR
LAKrl CHARLES
NA'IICNU
BANC OF !liNE CORPOFlTION
BANK OF !lAINE NA
1
AUGUSTA
AUG:Jf:J:A
NA'r!ONAL
DEPOSITORS CORPORATION
· DEPOSITORS TROST COMPANY
DEPOSITORS TC OF AROOSTOOK
DEPOSITORS TC OF EASTERN 1!1':
DEPOSITORS TC OF SOUTHERN ME
HC GROUP 'IOTALS
NON :1::!::1
NON /!Ef!
NON !I P.,
NON ME~
A.UGUSTA
AUGUSTA
f'I FAIPFIEtD
BANGOR
PORUAND
47,131
43,182
1
47,131
43,182
8
163,352
H6,060
8
163,352
146,060
3
19,516
17,706
3
19,516
17,706
22
499,570
429,099
22
1199,570
429,099
8
81,091
65,757
8
81,091
65,757
39
6
8
6
328,981
66,273
57,231
50,827
279,751
59,963
49,379
44,1143
59
503,312
433,536
ME
liE
HC GROUP 'IOTALS
0074
1
LA
LA
HC GROUP 'IOTAI.S
0339
$1000
LA
LA
HC GROUP 'IOTALS
0782
$1000
CON SOL
DEPOSITS
LA
LA
HC GROUP 'IOTALS
3208
CON SOL
ASSETS
LA
LA
HC GROUP 'IOTALS
1893
NO. OF
OFFICES
188
I'IE
liE
MF.:
l'lE
ME
PAGE
ME
BANGOR
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0323
MERCHANTS CORPORATION
MERCHANTS NB OF BANGOR
NO.
BANKS
FRB MEMBERSHIP
BANGOR
BANGOR
NAIIONAL
ME
ME
1
HC GROUP TOTALS
0092
MERRILL BANKSHARES COMPANY
MERRILL TRUST COMPANY
FEDERAL TRUST COMPAt1Y
WASHBURN TRUST COMPANY
FIRST BANK N A
HOULTON TRUST co
BANGOR
BANGOR
ST ME~
WATERVILLE
NON t1EM
wASHBURN
NON 1'!?:.1
FAR!HNGION
NATIOrtAL
HOULTON
NuN iH!~
~E
5
NORTHEAST BAtiKS HARE ASSOCIATION
NE BK OF LEWISTON & AUBURN
NOETHEAST BANK e TPUST CO
NORTHEAST BANK OF WESTBROOK
NORTHEAST BANK OF SANFORD
NOETH EAST BANK OF LINCOLN
NOETH EAST BANK OF GUILFORD
NORTHEAST BK OF !.1ILLlNOCKE1
NE BK NA OF FARMINGTON
LEWISTON
L.!!WIS1'0N
NOll MEM
BANGOh
liON l'IEM
WES':BBOOK
NON l! E'i
SANFOtl:l
ST !'17'-'
~··
LINCOL!'I
NON ~E'i
GUlL FORD
NON ME1
MILLINOCKET
NCN MEM
FARM I 'lGTON
NA'l'IONAL
...
I'!"'
ng
ME
IB
M~
8
HC GROOP 'IOTALS
0120
CANAl CORPORATION
CANAL NATIONAL BANK
NOEWAY NATIONAL BANK
HC GROUP TOTALS
PORTLAND
POF'!'LANO
!lA'.rTONU
NORWAY
NATIONAL
51,638
6
66,307
57,638
29
8
q
5
2
281$,770
78,780
27,q38
2 5, 219
23,232
227, ]q6
69,111
24,535
22,294
19,738
48
439,439
363,42tJ
13
12
7
4
2
3
3
3
129,195
91,472
57,587
50,967
34,666
25,540
25,309
19,458
111,580
81,441
50,287
44,163
31,142
22,534
22,873
17,456
47
434,194
381,476
30
3
214,111
29,087
174,003
25,220
33
243,198
199,223
ME
~E
l'!E
2
CON SOL
DEPOSI:CS
1i1000
66,307
ME
ME
ME
ME
CON SOL
ASSETS
$1000
6
ME
ME
ME
ME
ME
HC GROUP iOTALS
0145
NO. OF
OFFICES
189
PAGE
ME
PORTLAND
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF ScrBSIDIARY BANK
0256
CASCC NORTHERN CORPORATIO~
CASCO BK & TR CO
NORTHERN NATIONAL BANK
NO.
BANKS
FRB MEMBERSHIP
POFTLAND
NON ME"'
POR'rLA llD
NATIONAL
PRESQUE ISLE
EQUITABLE BANCORPORAIION
EQUITABLE TRUST COMPANY
FARMERS & MERCHANTS BANK
COlUMBIA BANK E ncrsT co
BAlTIMORE
BALTIMORE
HAGF:RS1'0WN
COLlliHllA
FIRST MARYLAND BAUCORP
FIRS'! NAT BK OF MARYLAND
351,683
162,939
54
602,653
514,622
MD
125
10
M!:l
4
1,896,362
78,288
57,264
1,653,014
70,189
51,340
139
2,031,914
1,774,543
105
1,905,260
1,562,694
105
1,905,260
1,562,694
150
3,580,047
2,724,904
150
3,580,047
2,724,904
17
15
7
6
4
5
4
1
5'34,081
122,020
111,102
63,136
59,311
51,772
48,485
47,149
21,81 0
468,327
1 06,204
103,249
56,682
53,619
45,312
43,2(}1
42,424
19,385
65
1,108,866
938,403
MD
!'ID
3
BALTIMORE
BAL'ri MORE
NA'J.'IONU
MD
~!)
HC GROUP TOTALS
0602
NATIONAL CORPORA1ION
ffARYLAND NATIONAL BANK
MARYL~ND
BALTIMORE
NA'r ION AI.
BALTIMORE
.,D
i'ID
HC GROUP TOTALS
0118
MERCANTILE BANKSHARES CORPORATION
MERCANTILE S!FE DEP & TR CO
CITIZENS NATIONAL BANK
ANN~POLIS BANKING & TRUST co
PENINSULA BANK
POTOMAC VALLEY BANK
BANK CF SOUTHERN MARYLAND
CHESTERTOWN BANK OF MD
WESTMINSTER TRUST COMPANY
FIDELITY BANK
HC GROUP TOTALS
BALTIMORE
BALTBCR£
NO !I MEM
NATIONAL
LAUREL
ANNAPOLIS
ST I'I"EM
PF.HICESS .II.NNE
NOU MEM
BETHESDA
NON ;,E!'l
LA PLATA
NON MEM
CHEs·rERTOWN
NON MEM
WEST M::: ~lS'r ER
NON MEM
FROSTBUJ1:i
NON ME~
~1000
!120,508
182,1!15
HC GROUP IOTAlS
1144
CON SOL
DEPOSITS
37
17
2
NON ME!'!
NON ME"'
NON !!EM
CON SOL
ASSETS
.$1000
~E
!'IE
!'IE
HC GROUP TOTALS
0603
NO. OF
OFFICES
190
MD
liD
MD
M!l
liD
MD
6
MD
MD
MD
MD
9
BALTIMORE
PAGE
MD
BHCNO
NAME AND LOCATION OF BANK HCLDING COMPANY
NAME AND LOCA~ION OF SJBSIDIARY BANK
0233
UNION TRUST BANCORP
UNION TRUST COMPANY OF t1D
NO.
BANKS
FR il MEMBER-
SHIP
ST MEM
BALHMOI<E
BALTIMORE
MD
MD
HC GROUP iOTALS
0231
SUBURBAN BANCORPORATION
SUBURBAN TRUST COMPANY
THURMONT BANK
PEOPLES BANK OF HANCOCK
NON ME:1
ST 11 EM
NON IH~M
HYAiTSVILLE
HYATTSVILLE
T:JUR MOYT
HANCOCK
MD
MD
3
MARYlAND BANKCORP, INC.
MARYLAND BANK & TRUST
co
NON MEM
LEXINGTON ?ARK
LEXI !l:i'rOU PARK
HC GROUP iOTALS
0322
AiLANTIC CORPORATION
CI~Y BANK 'ND TRUST COMPANY
NON MEM
BOSTON
BOSTOU
MASS
MASS
HC GROUP TOTALS
0013
BAYBANKS,
BAYBANK
BAYBANK
BAY BANK
BAYBANK
BAYBANK
BAYBANK
BAYBANK
BAYBANK
BAYBANK
BA YBANK
INC.
MIDDLESEX
NORFOLK CTY TR CO
VALLEY TRUST COMPANY
Hf,RVARD TRUST CO
MERRIMACK VALLEY NA
UNITED N A
MERCHANTS N A
AN~ TRUST COMPANY
WINCHESTER TR CO
FIRST EASTHAMPTON NA
BOSTON
BURLINGTON
NON MEM
DEDHAM
NON MEM
SPRINGFIELD
NON MEM
CAMBRIDGE
NOll MEM
HAVERHILL
NATIONAL
TAUNTON
NATIONAL
NEW BEDFORD
NATIONAL
BEVERLY
NON MEM
WINCHESTER
NON HEM
EASTHAM?TON
NATIONAL
"lASS
MASS
MASS
MASS
MASS
MASS
MAS::;
MASS
l'!ASS
MASS
MASS
CON SOL
DEPOSITS
$1000
1,144,599
911,462
89
1,144,599
911,462
68
5
2
1,340,030
38,086
20,583
1,181,551
33,873
18,274
75
1,398,699
1,233,698
5
37,431
32,334
5
37,431
32~334
4
111,081
83,623
II
111,081
83,623
63
33
24
17
13
11
10
9
2
1
1,042,709
576,580
1106,304
397,719
115,853
106,308
86,288
72,289
24,403
15,869
900,832
1179,670
343,429
335,778
104,901
96,549
74,534
66,683
21,400
13,703
l"lD
MD
CON SOL
ASSETS
$1000
89
MD
MD
HC GROUP iOTALS
0605
NO. OF
OFFICES
191
PAGE
IIASS
BOSTON
BHCNO
NAME AND LOCATION OF BANK HOLDHIG COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0013
BAYBANKS, INC.
BA YBANK BOSTON NA
FRB riEMB SRSHIP
lW.
BANKS
BOSTON
BOSTOll
NA'fiO~AL
MASS
MASS
11
HC GROUP 'IOTALS
0296
CAPI'IOL BANCOBPORATION
CAPITOL BANK E 'I RUST
co
NON
ME~1
BOSTON
BOSTOll
MASS
MASS
HC GROUP 'IOTALS
0315
COMMCNWEALTH NA'I'IONAL CORPORATION
COMMONWEALTH BANK AND TR co
COMMONWEALTH BANK/NORFOLK
NOll
NON
DOSTON
BOSTON
ME;1
BROOKLINE
~~:; t1
MASS
MASS
MASS
2
HC GROUP 'ICTALS
0321
FIRS 'I NA'IIONAL BOSTO'l COf\i."'OP.AUO!I
FIEST NB OF EO STOll
OLD CLNY BK CF HMI'DN C1'Y !lA
OLD CLY BK OF BBNSBLE CTY NA
OLD CLNY B&T co Of NRFLK CTY
OLD CLNY B&'l' CO OF MDLSX CY
OLD CLNY BK OF WRCSTR CTY NA
OLD CLY BK s TC OJ' ~SSEX C1Y
BOSTON
Nf.'I OiHL
!jA'r
OtiAL
NA'l' UN;\L
NON
~L~:1
~ .. ~,
N!1 'l' IONAL
~ION ME'1
10N
BOSTON
HOti'0!(~
YAR'10lJ'I·if
WELLESL-,U
BURL:!IGTO~
NORTHBi(JD:iF.
'1AR'JL.E!!l..::P.::>
MASS
MASS
f'lASS
MASS
MASS
fHSS
MASS
7
NEW ENGLAND MERCHANTS COMPAnY, HI C.
NEW ENGLAND MRCH NAT BK
FAlL RIVER NATIONAL BANK
BARNSTABLE CTY NB OF HYANN1S
HC GROUP 'IOTALS
l30S'J.Oll
NATION.U
NAT:ONAL
NATlONAL
BOSTON
FAL!. RIVER
BAr.NSTAf;I. E
MASS
!'!ASS
MASS
M\SS
3
CON SOL
ASSETS
$1000
CON SOL
DEPOSITS
$1000
15,355
11,357
184
2,359,677
2,448,836
4
123,468
86,695
4
123,468
86,695
8
2
86,192
16,30 8
72,196
14,166
10
102,500
86,362
79
10
7
7
5
2
12,373,993
84,492
63,436
49,696
44,239
39,085
13,507
8,727,284
71,641
52,335
4 2, 56 2
37,935
33,079
11,09 5
116
12,668,448
8,975,931
18
7
5
2,324,968
80,014
49,001
1,794,277
69,342
43,798
30
2,453,983
1,907,417
6
MASS
HC 3ROUP lOTALS
0328
NO. OF
OFFICES
192
BOSTON
BHCNO
0014
MASS
NAME AND LOCATION OF BANK HOLDING COiiPANY
NAME AND LOCATION OF SUBSIDIARY BUK
SHAWMUT CORPORATION
SHAWMUT BANK OF BOSTON NA
SHAWMUT FIRST BANK & TR co
SHAWMUT COUNTY BANK !lA
S'JAilltUT CO~l!UNITY BUlK u
SHAWMUT !lERCH ANTS BANK NA
SHAWIUJT NEED HAlf BANK NA
SHAWMUT !ILRSE-WKFLD BK&T~ cc
SHAWMUT FIRST COU!lTY BUlK NA
PAGE
FRB M.•:MtHR-
NO.
BANKS
S!!Ii?
BOSTON
NA'i'ICINAL
BOSTON
S'i" 'iR!!
Sl'?.HGri 311.'1
liA'l'i:.ONAL
NAT:ONAI.
NA'- :m:u
NA'l IOtnL
NOll M"P.M
liA'l.:CNI\1,
CAMB?.!D·>E
Pf<A"! UGH.!I.M
5ALE.1
NEEDHAM
liA!O::FI:.!L:)
BROCKTC:l
SiAT:E S'IR:ZET BOSTON CORPORATION
STAlE STREET BAliK AND rR cc
UNION NATIONAL B~NK
FAlltOU'fH 8.\NK & TPUST co
MASS
l'IASS
MASS
!'l~SS
MASS
MASS
M!S~
8
DOSTotl
BOS'ION
LOirlP.LL
s:;:
Z-11'\1
NA''"IONAL
no:~
~E'1
fAL:iOlJ'l'!
UST CORP.
UNITED STATES T?OST CO.'!PANY
US!RUST CO'IPA:IY
russ
:'!A 55
3
BCSlCN
NON '1E~
llON B:-1
CHlR'IERBANK INCORPORATED
PI.YMOUTH HOI!E NATIONAL BANY.
FIRS !I MASSAC,i OSE'.::TS FINANCIAL CORPORlTlG!
MASSACHUSETTS BANK AND TF~ co
HC GROUP 'IOTALS
ti0l1
n:~
114
3, 13!1, 771
2,252,980
18
17
3
2,220,915
276,741
31,530
1,42!1,857
220,32!1
28,!120
38
2,529,186
1 ,673, 601
'ass
6
t1ILTC;'~
:'!'53
Ll
196,!129
!14,536
147,501
37,159
10
2!10,965
184,660
17
18!1,50!1
152,439
17
184,504
152,439
2
1!1,265
12,253
2
14,265
12,253
tiHOCKTC~i
MASS
11ASS
HC GROOP TOTALS.
01!19
1,!184,470
179,6!10
157,412
146,!15!1
78,7!19
67,811
67,56 1
70,783
BOSTON
3ROCKTON
At
2,230,160
221,175
179,666
165,718
92,212
83,645
82,716
79,479
uooo
I
2
NA'~ :-c~
31
19
17
15
8
8
7
9
CON SOL
DEPOSITS
MA!;;S
HC GROUP 'IOTALS
0688
CON SOL
ASSETS
t1000
'lASS
!'!ASS
HC GROU2 'IOTALS
0307
NO. OF
OFFICES
MASS
~ASS
HC GROUP TOTAL'S
0305
193
BHOCKTC'l
BROCf\1'0:1
MASS
~A.SS
I
---------
------------------------
CHELMSPOFD
!»AGE
!lASS
BHCNO
NAME AND LOCATION CP BANK HOLDING CO!'IPANY
NAME AND LOCATION OF SUBSIDIARY BANK
011118
THE FIRST BANCORPORATION
FIRST JANK AND TRUST CO
tlO.
BANKS
FRB l'iBMBERSHII?
CHELMSFORD
NON
C!IELit:>Jo'Ot!::l
MP~
!'!ASS
'lASS
1
HC GROUP 'IOTALS
1249
THE SAFETY FUND COP.PDRATION
1S'I SFTY PND NB OF FTCHBRG
t'lTCHBtJF.G
FITCHBURG
NU·IONU
KASS
11ASS
HC GROUP 'IOTALS
02711
MASSACHUSETTS BANKSHARES, INC.
LINCOLN TRUST COM?ANY
NOll
t1EC':
HINGHAI'!
HING!iAr'.
MASS
MASS
1
HC GROUP 'IOTALS
0654
ARLTRU BANCORPORATION
ARLIN~TON TRUST COMPANY
LA~RENCE
NC~I
ME'1
LAWRENC:~
MASS
II ASS
1
HC GROUP 'IOTALS
0286
l'IASSACHUSETTS BAY BANCOR;:>, INC.
BAY STATE NATIONAL BANK
CAPE ANN BlNK AND TROST CO
LAliRENCE
LAWH2NCf!
GLOlJC3STER
S'l' i!E'I
~lll.'liotiU
russ
MASS
MASS
2
HC GROUP 'ICTALS
0577
BERKSHIRE HATHAWAY INC
ILLINOIS NB & TR co
HC GROUP 'IOTALS
NEW BEDFORD
ROCKFOR!l
NATIONAl.
russ
ILl
1
NO. OF
OFFICES
CON SOL
ASSETS
$1000
19"
CON SOL
DEPOSITS
t1000
6
65,667
55,7112
6
65,667
55,742
8
82,120
63,0011
8
82,120
63,004
6
53,124
46,241
6
53,124
46,2111
16
553,930
478,108
16
553,930
4Jil,108
12
5
127,970
71,384
110,929
63,570
17
199,3511
1711,1199
2
220,395
187,223
2
220r395
197,223
----------------------------------------------~--~------------------------------------~·----~~
NEW BEDFCRD
BHCNO
1924
russ
NAME AND LOCATION OF BANK HOLDING CO~PANY
NA~E AND LOCATION OF SUBSIDIARY BANK
FIRSi MELVILLE BANCORP, INC.
FIRST NAT SK OF NEW BEDFORD
PAGE
PRB
NO.
BANKS
~BMBBRSRI~
ti:P.W
NATIOlili.I,
BEDFOI:D
NEli BEDfORD
MASS
MASS
HC GROUP iOTALS
01189
SOUTHEASTERN BANCORP, INC.
SOUTHEASTERN BANK S TR CO
NON
~lf.~M
NEill BEDFORD
NEli 9EDFORD
MASS
!'lASS
HC GROUP TOTALS
28511
0226
2853
COLONIAL GENERAL, INC.
FIRST COOLIDGE CORPORATION
COOLIDGE BANK AND TRUST CO
BElLEVUE HOLDING COR~ORATION
1
tll:!W
NO~
MS!
WATEaTO~N
GENEVA
ESSEX BANCORP, INC.
ESSEXBANK
NON
MB~
PEABODY
PEABODY
~ASS
SZ
MULTIBANK FINANCIAL CORP.
SOUTH SHOR~ BANK
FIRST AGRICULTURAL BANK
MECHANICS BANK
B M C DURFEE TBUST COMPANY
ATiLEBORO TRUST COMPANY
FALMOUTH NATIONAL BANK
SECURITY NB OF SPRINGFIELD
NORiHAMPTON NATIONAL BANK
HC GROUP TOTALS
NON MEM
NON MEM
NOP ME~
NON
QUINCY
QUINCY
PIT'ISFH:LD
ME~
NON MEM
NATIONAL
NATIONAL
NA1IONA1
WORCRST!~
PALL RIVER
ATTL3BORO
FALMOUTH
SPRINGFIELD
NORT~AMPTON
CON SOL
ASSETS
$1000
CON SOL
DEPOSITS
t1000
6
116,302
92,06q
6
116,302
92,064
4
58,596
q7,39q
4
58,596
47,394
10
138,971
127,982
10
138,971
127,982
16
235,030
205,155
16
235,030
205,155
33
12
8
1
6
7
5
4
376,740
163,990
160,958
99,328
56,592
50,704
q1,235
38,503
323,265
139, 13q
138,223
88,7111
50,2q9
q7,501
36,8q9
33,180
82
988,050
857,142
CONTROLS THIS GROUP
MASS
MASS
HC GROUP 'iOTALS
0316
NO. OF
OFFICES
195
MASS
MASS
YORK
t1ATERTOW~
)!C GROUP 'iOTALS
0208
-
MASS
MASS
MASS
MASS
MASS
MASS
MAS:>
MASS
MASS
8
BHCNO
0687
PAGE
MASS
QUINCY
NAME AND LOCATION OF BANK HOLDING CO~PANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE HANCOCK GROUP, IMCORPCR~TED
HANCOCK BK & TR CO
FRB
NO.
BANKS
ME~BER-
SHIP
NON ME1
QUINCY
QUINC1
MASS
MASS
1
HC GROUP 'IOTALS
0260
HC
0275
CENTURY BANCORP, ItlC.
CENTURY BANK & TRUST CO
CENTURY NORTH SHOBE BtT CO
GROUP
SO~f:RVILLE
NON MBM
NON ME~
SOMERVILLE
LYNN
2
Sl.'l. ItlGFI EL)
NA1ION~1
SPRI~GFIELD
NA~'IONAL
NH:::OUAL
NUl<
ME~
NAT~Ol!AL
NA 'l I CtiAL
ATII01
MASS
l'IASS
MASS
fiASS
NOP'i'HA.1PTON
HC GROUP TOTALS
0671
NEW ENGLAND BANCOPP, INC.
GUARANTY FI~ST TE CO
6
wALTHAM
NON
MB~
WAL?~A~
2853
COOLIDGE CORPOFATION
COCLIDGE BANK AND IRUST CO
BElLEVUE HOLDING CORPOBATION
wATERT011N
FIRS~
HC GROUP TOTALS
NOK ~E~
WATft~TOWN
'i.i::IIEVA
$1000
16
144,174
120,590
16
144,174
120,590
3
2
81,683
18,641
68,119
17, 106
5
100,324
85,225
22
5
2
3
6
2
536,230
50,423
26,593
21,461
21,216
16,138
460,543
44.,479
23,726
19,157
17,723
14,1135
1.0
672,061
580,063
14
110,804
100,018
14
110,804
100,078
10
138,971
127,982
138,971
127,982
MASS
'lASS
HC GROUP TOTALS
0226
$1000
CON SOL
DEPOSITS
MASS
MASS
MASS
WAF~
h!LLIA MS~ OWll
CON SOL
ASSETS
I'! ASS
MASS
MASS
~OTALS
'I.N.B. FINANCIAL CORP.
THIRD NB OF HAMPDEN CTY
PICNEER NA~ BANK - FRANKLIN
FIRST NAT BANK OF ATHOL
WARE TRUST COMPANY
PICNEER NB-HAMPSHIRE
WilLIAMSTOWN NATIONAL BANK
NO. OF
OFFICES
196
"ASS
MASS
SZ
CONTROLS TH!S GROUP
10
BHCNO
0303
NAI!E AND LOCATION OF BANK HOLDING COMPANY
NAI!E AND LOCATION OF SUBSIDIARY BANK
THE CONIFER GROUP, INC.
GUARAI!lTY BANK AND TRUST CO
BERKSHIRE BANK AND TRUST CO
MRCHNTS B&~ CO OF CAPE COD
HC GROUP
0318
PAGE
MASS
WORCESTER
FRB
NO.
BANKS
~E~BER-
Sf!IP
NON !'\El'l
NON ME!'!
NOtl ~E~
WORCESTER
WORCESTER
PITTSFIELD
HYANNIS
l'IASS
MASS
!!ASS
MASS
318,068
101,q12
22,762
39
515,261
442,302
I'll\ SS
34
!lASS
t!ASS
MASS
MASS
6
3
659,226
55,835
5£J,697
53,128
20,935
537,718
45,786
47,02!1
44,266
19,239
55
9q3,a21
69q,033
6
91,689
80,ij34
6
91,689
ao,q3q
12
3
227,199
22,073
2oo,sqs
20,47Lj
15
2Lj9,212
221,319
MICH
MICH
19
15
lHCH
8
MICH
i'1ICH
5
310,364
242,73 7
89,919
49,936
q5,031
267,672
220,849
7'3,176
q5,552
41,335
"lASS
CCM!!ERCIAL BANKS HAilES COR'?.
COMMERCIAL SAVINGS BANK
HC GROUP
0796
ADRIA~!
ST :'!EM
ADRIArl
8
rncH
r.ICH
~OTALS
NATICNAL ANN ARBOR CORPCRATIOB
NB & TRCC OF ANN ABBOf'
MONROE COOtl'l'Y BA~K
AN !I
AilBOR
NA'l:tJ:IU
AllN Af; Bf;f:
ST
DUNDZ;~
1'1~"1
I'!ICH
l'!ICH
l"'ICH
2
HC GROUP 10TALS
0666
4
5
HC GF;OU:.> iCTALS
2424
PEOPlES BANKING COFPORATION
PEOPLES NB & TF. CO O:' BAY CY
FR ANKEllMUTH BANK & rRiJST
FIRST NU BK OF LAPEER
AMERICAN SECURITY BANK
STAIE SVGS BK CF w BRANCH
BAY CITY
NA11"0:iAL
BAY CITY
FRANKENMUTH
NOR :'IP.,1
N.\l'IOUAL
LAP:".:ER
M'r ?LEASANT
s~ ~E~!
WES'r .llRANCH
ST nEi'l
CON SOL
DEPOSITS
$1000
376,065
112,923
26,273
3
WORCESTER
NA:rtO!UL
WORC€STER
A!!tlERST
NATIONAL
GREENFIELD
ST 11tH
ORLEANS
NUIGllAL
NATIONAL
MARLBORO
CON SOL
ASSETS
$1000
26
11
2
~OTALS
WORCESTER BANCOR?, INC.
WORCESTER COUH~Y NAT BA!iK
FIRST NB OF A!!HERS'I
FRANKLIN COUNTY TRUST CO
FIRST NAT BANK OF CAPE COD
PEOPLES NB OF ~ARLBOFOUGH
NO. OF
OFFICES
197
1'!ICH
3
- - - - - - - - - - - -
BAY CITY
BHCNO
0666
- - - ----------------
J:»AGE
MICA
NAMF AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PEOPLES BANKING CORPORATION
OSCODA STATE SAVINGS BA!lK
FRB
NO.
BANKS
~1R~B~R-
SHIP
BAY
NON MEM
ern
OSCODA
!!ICH
IHCH
HC GROUP TOTALS
0936
EAY PORT ASSOCIATES
BAYPORT STATE BANK
6
NOli 1'1El1
BAY PORT
BAYl?OR';
MICII
f'IICII
He GROUP TCTALS
0927
FIRST STATE INVESTMENT CO.
FIRST SB OF GPEENVILLE
BEI!HtlG
NOtl 11 El1
GREP.NVII.LE
MICH
IHCH
HC GROUP TOTALS
0412
FIDELITy FINANCIAL CORPORA 'liON OF l'!l!.,;HIGAN
FIDELITY BANK OF MICHIGAN
FIDELITY BANK
NON I!E'1
NON ~E:1
BIRMING'IAM
BI!l!HNGHAM
SOUTHFif:L!l
!'IICH
!'IICH
MICH
HC GROUP TOTALS
0277
MICHIGAN NATIONAL CORPORATION
MICHIGAN NATIONAL BANK
MICHIGAN NAT BANK OF DETROIT
MICHIGAN NATIONAL BK-OAKLAND
MICHIGAN NAT BK-NORTH tlETRO
MICHIGAN NAT BANK-WEST METRO
MICHIGAN NAT BK-PORT HURON
MICHIGAN NATIONAL BK-CENTRAL
IUCHIGAN NATIOliAL BK-VALLEY
MICHIGAN NATIONAL BANK
l!.lCIIIGAN NB-MICHIANA
MICHIGAN NAT BK OF MACOMB
2
BLOOMFIELD HILLS
NA!'IONAL
LANSING
NATIOUL
DETROIT
NAT'IONAL
SOUTHFIELD
NA'IIONAL
TROY
NA'I'IONAL
LIVONIA
NATIONAL
PORI HUaON
GRANO RAPIDS
NATIONAL
NA'l'IONAI.
SAGINAW
DEARBORN
NATIONAL
NATIONAL
CASSOPOLIS
NATIONAL
llARREN
l'IICH
HCH
!'!ICII
lHC!f
I'IICH
MICH
MICH
MICfl
MIC!f
MICH
I'IICH
MICH
NO. OF
OFFICES
CON SOL
!SSETS
$100Q
198
CON SOL
DEPOSITS
$1000
3
24,683
22,602
53
762,670
671,186
1
7,307
6,553
1
7,307
6,553
3
39,568
34,667
3
39,568
34,667
3
2
50,264
10,687
45,437
9,278
5
60,951
54,715
45
55
28
22
19
15
20
16
13
14
16
1,690,675
1,685,821
357,350
256,460
246,279
216,699
136,445
128,813
105,119
104,706
85,988
1,430,388
1,389,059
308,857
228,713
211,673
188,475
121,559
117,692
94,312
89,,.30
76,136
BLOOMFIElD HILLS
PAGE
IHCH
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
()277
MICHIGAN NATIONAL CORPORATION
MICHIGAN NB-WEST OAKLAND
MICHIGAN NATIONALBANK-MID MI
MICHIGAN NAT BANK-WYOMING
MICHIGAN NATIONAL BANK-WEST
LI!CHFIELD STATE SAVINGS BK
MICHIGAN NB - GRAND TRAVERSE
MICHIGAN NAT BANK-FARMINGTON
MICHIGAll NAT BK-SIERLING
MICHIGAN NAT BK- ANN ARBOR
MICHIGAN BANK-SOUTH METRO
MICHIGAN BANK-MIDLAND
MICHIGAN BANK-NORTH
MICHIGAN BANK - LIVINGSTON
uo.
FRB MEMBERSHIP
BLOOMFIELD HILLS
NOVI
NATIONAL
NATIONAL
BUR'I'ON
WYOMING
NATIONAL
KALAHAZOO
NATIONAL
NON MEl'!
LITCHFIELD
TRAV fJRSE Cl'!'Y
NAIIOt!AL
FAilMI!IGTON HLS
NATION 11.1
ST~RLI!IG HEilHTS
NATIONAL
ANll ARBOR
NATIONAL
LINCOLN PAf<K
NON MEM
NON MEM
MIDLAND
PETOSKPY
NON i'IEM
BRIGHTON
NOll MEM
BANKS
MICH
!'.IICH
l'IICH
l'IICH
HICH
MICII
MICH
MICH
MICII
!HCH
IUCH
MICH
MICH
M!CH
0424
WEST MICHIGAN FINANCIAL CORPORATION
CADILLAC STATE BANK
FIRST NAT BK OF EVART
CADILLAC
NON MElt
CADILLAC
EVAHT
NATIONAL
2
HC GROUP '!OTALS
1081
ac
OIJIJ2
HURON FINANCIAL SERVICES TRUST
COMMUNITY BANK
KON HEM
CASEVILL"S
BAD AXE
lUCH
M!CH
GROUP TOTALS
DETROITBANK CORPORATION
DETROIT BANK AND TRUST CO
HACKLEY BANK & TRUST NA
DETROIT BANK-WARREN NA
DETROIT BANK-SOUTHFIELD
DETROIT BANK-TROY
DE!ROIT BANK-STERLING NA
DE!ROIT BANK-LIVONIA
DETROIT
DETROIT
ST !tEll
MUSKEGOll
NATIONAL
WARREN
NATIONAL
SOUTHFIEI.D
ST MElt
TROY
S! MEM
STERLING HEIGHTS
NATIONAL
LIVONIA
ST !tEll
!UCH
MICH
MIC!!
MICH
MICH
MICH
MICH
IIICH
CON SOL
DEPOSITS
$1000
1
1
1
1
76,701
66,1J93
IJ8,661
IJ5,329
36,81J5
29,937
25,680
17,635
15,417
7,525
7, 721
7,409
6,61J1
338
5,1J60,901
4,648,288
15
1
178,221
17,423
161,905
15,935
16
195,61J4
177,840
7
79,869
72,791
7
79,869
72,791
88
9
4,1J56,828
232,019
117,154
69,818
49,939
33,206
33,11JIJ
3,057,172
198,705
103,052
63,111J
IJ5,285
28,481
30,051J
4
IJ
M!CH
MICH
MICH
CON SOL
ASSETS
$1000
83,775
76, <}97
51J,IJ58
53,901J
ll1,382
34,212
28,21J5
20,596
18,932
9,01J4
8,81J9
8,490
7,662
13
12
10
9
7
7
5
24
HC GROUP TOTALS
NO. OF
OFFICES
199
7
7
6
2
5
DETROIT
PAGE
!!:CH
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION or SUBS!DIARY BANK
oqq2
DETROITBANK CORPORATION
KENTWOOD BANK NA
FPB MEMBERSHIP
NO.
BANKS
DETROIT
NA'.!:IONAL
Kl:!NTllOOO
20ij0
Oq28
MANUFACTURERS NATIONAL CORPOiA~:ON
MANUFACTURERS NATIONAL BANK
MNF BANK CF SOUTHFI~Ln NA
MANUFACTUR!RS BK OF BAY CI~Y
MANUFACTURERS BK OF LIVONIA
MANUFACTURERS BANK 0? SALINE
MANFACTURS BK OF THE SHORES
MANUFACTURFRS BANK OF NOVI
AMERICAN HERITAGE BANCSHARES, !UC.
MANUFACTURERS BK OF CPRSVLE
MANUFACTURERS NATIONAL CORPORATION
f'f:~l:RO!'l
DBTROlT
SOU'l'lfFIELJ)
S~ ,EM
BAY CITY
ST ctEr.
LIVONIA
NON ME~
SALlNE
NCN HEM
ST CLAih SHOBBS
tJOtl Ml!ll
NOVI
EAST Lo\NS:N;s
NON MeM
COOPE~SVILLE
DETROIT
13,952
R, 3S4
126
5,006,060
3,53q,257
79
q,220,058
107,678
86,729
34,976
31,005
18,269
2,510
3,330, 82€
95,652
76,753
31,719
27. 09 1
16,569
939
MICH
6
35,036
MICH CONTROLS THIS GROUP
30,815
MICH
MICH
MICH
MIC!l
MICH
MIDLAND MORTGAGE CORPORATION
PEOPLES BK OF PORT HURON
7
10
5
3
3
1
M~CH
MICH
MICH
UCH
HC GROUP TOTALS
02145
8
I'IE'IROI:l'
NO~
M~M
PO~T
HUROW
MICH
I'IICH
HC GROUP 'IOTALS
03q6
NATIONAL DETROIT COBPORAfiON
NA'IIONAL BANK OF DETROIT
PEOPLES BK & TR OF ALP:iHIA
FIRST STATE BANK OF SAGINAW
GRAND VALLEY NATIO~AL BANK
NBD COMMBBCE EANK
NBD DEARBORN BANK NA
NBD TROY BAliK NA
NBD PORT HURON BANK NA
NBD PORTAGE BANK
HC GROUP 'IOTALS
DE'IROIT
RA710NAL
DETtOIT
NON MBM
ALPENA
NCb ME~
SAGJNAW
NA~IONAL
GiANPVILLE
NON HEM
LANSING
NATIONAL
DEARBORN
UA'l'IOllAL
TROY
NATIONAL
PORT HU~C~
NGN MEM
POPlAGE
CON SOL
DEPOSITS
$1000
2
8
NATIOUAL
NAT!GNAL
CON SOL
ASSETS
$1000
i'UCH
MICH
HC GROUP TCTAT.S
Qq28
NO. OF
OFFICES
200
11ij
4,536,261
3,610,36q
9
166,881
153,q92
9
166,881
153, q92
113
7
3
1
9,015,522
96,803
96,ij11
52,657
32,935
27,831
23,532
14,769
5,990
6,603,652
aa,o5q
87,583
q5,111
28,903
22,350
19,996
11,777
3. 991 .
156
9,366,450
6,912,017
MICH
InCH
MICH
l'!:CH
11
I'IICH
7
MICH
4
I"!!CH
5
5
I'IICH
MICH
IHCH
9
----- -------
---------------:----------------~---------
BHCNO
0276
PAGE
MICH
DETROIT
NAME AND LOCATION OF BANK HOLDING COMPANl
NAME AND LOCATION OF SUBSI~IAPY BANK
NORTHERN STATES BANCORPORATION, INC.
CI'IY NAT BK OF DETF.OIT
BANK CF LAUSING
FIRST NAT BK OF LAKE CITY
UNION NB&TC OF MARQUETTE
NA'IIONAL BANK OF ROCHESTER
FIRST CITIZENS BANK
FIRST NAT BANK OF PLYMOUTH
FFB
NO.
BANKS
~EMBER-
SHIP
DETROIT
NATIONAL
NON ME,
NATIONAL
NA'I:ONAL
NATIONAL
NON MElt
NA'I::ONAL
DETROIT
LANSING
LAKE CITY
MARQUETTE
ROCHESTER
TROY
?I.Y liOUTH
ltiCH
I'!ICH
l'IICH
MICH
0428
AMERICAN HERITAGE BANCSHARBS, INC.
MANUFACTURERS HK OF CPRSVLE
MANUFACTURERS NATIOIAL COBPORA'IIO~
CAST L!INSING
Ml~
COO~ECSV!:LE
DEif,OI'I
NCRTHERN M!C~!GAN COR?ORA7!0N
NOB'IHERN MICHIGAN BANK
NO MICHIGAN BK OF MARQUETTE
NO MICHIGAN BK OF KIJGSFORD
:~~CAtU.IlA
NON
NON
Mr~
NO~
MEM
ME~
ESCANABA
MAEQUETTE
KINGSFORD
....
64
1,594,457
1,229,248
I'HCH
35,036
6
MICH
i1ICH CON'IROLS THIS GROUP
30,815
b
35,036
30,815
4
1
1
42,033
8,755
4,140
36,450
7,751
3,454
6
54,928
47,655
15,370
13,9 27
15,370
13,927
14
1138,204
398,455
111
438,204
398,455
~rcH
MICH
f'!ICH
MICH
M!CI-1
M!Cli
MICH
l1ICH
3
HC GROUP TOTALS
0907
CHARLEVOIX INVESTMENT COM~ANY
FIRST SB OF CHARLEVOIX
NON
ME~
Fl'.F HIN;>TON
CHhRLEVOIX
MTCH
~ICH
HC GROUP 'IOTALS
1130
CHAFLES STEWlRT MOTT FOUNDATION
WAYNE OAKLAND BANK
HC GROUP 'IOTALS
ION MEM
FLINT
ROYAL OAK
$1000
842,473
197,999
49,339
43,326
36,910
31,382
27,810
HC GROUP TCTALS
1435
$1000
CON SOL
DEPOSITS
1,156,791
226,093
52,946
LJ9,549
40,442
38,032
30,604
1
NOY
CON SOL
ASSETS
35
10
4
4
4
5
HC GROUP 'IOTALS
2040
NO. OF
OFFICES
201
MICH
MICH
FLINT
PAGE
MICH
BHCNO
NAME AND LOCATION OP BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0493
UNIT :ED MICHI~AN CORPORATION
GENESEE MERCHANTS BK & TR
PEOPLES STATE BANK
COMMUNITY STATE BANK
co
F'P.B MEMBERSHIP
NO.
BANKS
FLINT
ST HEM
NON MEl'!
KOll ME/1
FLI!H
CAHO
FOWLEf:'IILLE
MICH
MICII
l'IICH
rc:cP.
HC GROUP iOTALS
26711
MID MICHIGAN BANK CORPORATION
MID-MICHIGAN BANK
3
NON
~EM
GLADWIN
GLADWIN
MICH
MICH
HC GROUP TOTALS
0425
GREA'I LAKES FINANCIAL COR?ORATION
UNION BK & TR CO N.ll
PEOPLES BANK AND TRUST CO
FIRST NATIONAL BK AND 'l.R co
GHAND F:A?IDS
NATIONAL
GRAN!> RAPIDS
NON MEM
GRAND HAVEN
PETOSK'EY
NATIONAL
MICH
l'IICH
MICH
MICH
HC GROUP 'IOTALS
0271
OlD KENT FINANCIAL CORPURATION
OLD KENT BANK AND TRUST CO
PEOPLES BANK & TRUST COMPANY
PEOPLES BANK OF HOLLAND
CENTRAL MICHIGAN BANK & TR
FIRST BANK OF CACILLAC
FREMONT BANK & TRUST co
OLD KENT BK CF KENTWOOD
OLD KENT BK OF NOR1N SHRS NA
OLD KENT BK OF WYOMING
OLD KENT BK OF GRANDVILLE
HC GROUP TOTALS
3
GHAND' HAP:.DS
ST i1 E~i
GRAND 'RAPIDS
TRENTON
NCN MEl'!
HOLLAIID
NON :1EM
NON MEM
BIG RAPIDS
NON MEM
CADILI.AC
FREMONT
ST HEM
KENTWOOD
ST MJ::M
NA'liONAL
NOR!ON SHORES
ST I'IEM
WYO!HNG
GRANDVILLE
ST MEM
!'IICP.
MICH
!':ICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
NO. OF
OFFICES
$1000
CCNSOL
DEPOSITS
$1000
39
3
2
738,480
33,480
14,3113
667,556
30,113
12.251
44
786,303
709,920
4
60,916
55,655
4
60,916
55,655
29
4
5
541,784
95,833
84,539
453,118
87,217
77,370
38
722,156
617,705
51
18
10
3
2
2
1
1
1
1,286,712
179,699
109,923
63,816
3 6, 886
28,005
9,209
6, 937
6,413
3,365
1,080,057
162,228
96,696
58,775
32,724
25,084
7,867
5,144
4,821
1,807
97
1,730,965
1,475,203
B
10
CON SOL
ASSETS
202
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
PACESETTER BANK AND TRUST
SECURITY FIRST BK AND TR CO
BRIGHTON STATE BANK
PACESETTER BANK-SOUTHEAST
WESTERN MICHIGAN CORPORATION
PACESETTER BK S TR-SOUTHWES'l'
PACESETTER NATIONAL BANK
PACESETTER FINANCIAL CORPOP.ATION
NO.
BANKS
FRB cUilBRRSHIP
NON
NON
NOll
NON
NON
MEii
GHAND RAPIDS
TRAVERSE CITY
M~M
owosso
MEM
MEl!
GRAND HAVEN
BRIG!i'l'ON
GRAND BLANC
MEM
NILES
NILES
NON IHM
CASSOPOLIS
NATIONAL
GR/,ND RAPIDS
TANIS INC.
1ST NB CALUMET-LK LHIDEN
1404
WOODlAK COMPANY
BOSCH DEVELOPMENT COMPANY
COMMERCIAL NATIONAL BANK
WOODLAK COMPANY
HOUGHTON
I.ONGVIEW
NA'l'IONAL
L'ANSE
HOUGHTON
INDEPENDENT BANK CORPORATION
FIRST SECURITY BANK
WESTERN STATE BANK
FIRST STATE BANK OF UEWAYGO
BANK CF ROCKFORD
OLIVET STATE BANK
HC GROUP TOTALS
NON
NON
NON
NON
NON
MEM
l'lEM
MEM
MEM
MEI'l
IONIA
IONIA
HOWARD CITY
NEWAYGO
ROCKFORD
OLIVET
165,201
22,839
748,718
2
17,445
16,377
2
11,445
16,J77
MICH
TEX
22,562
1
!'IICH
l'l ICI! CONTROLS THIS GROUP
20,746
22,562
20,746
4
1
2
1
88,505
20,309
14,085
12,084
1, 538
79,597
18,4E5
12,596
10,648
6, 539
16
142,521
127,8£15
MICH
MICH
HC GROUP TOTALS
1944
172,095
152,544
1114,787
87,525
33,727
838,798
HC GROUP TOTAJ.S
1404
1405
CON SOL
DEPOSITS
$1000
60
7
HOUGHTON
CALUCIE~'
NATIONAl,
CON SOL
ASSETS
$1000
MICH
189,999
12
MICH
174,663
13
MICH
126,483
8
MICH
100,667
6
MICH
37,045
3
MICH
MICH
184,591
14
MICH
ij
25,350
MIC!!
MICH CONTROLS THIS GROUP
HC GROUP TOTALS
0419
NO. OF
OFFICES
203
MICH
MICH
MICII
MICH
MICH
MIC!l
8
5
KALAMAZOC
BHCNO
0194
MICH
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BAtiK
AMERICAN NATIONAL HOLDING COi1PANY
AMERICAN NB & TR co OF MI
AMERICAN NAT BK IN PORTAGE
AMERICAN NB IN WESTERN III
AM ERIC AN NB-WEST
AMERICAN NB IN BATTLE CREEK
AMERICAN BK OF THREE RIV NA
NILES NAT BANK E- ThUS~ co
PAGE
FRB IIEMBEPSHii?
NO.
BAtiKS
KALAMAZOO
NATIONAL
KALA/lA ZOO
NATIOt>AL
PORTAGE
NATION AI.
ALLF:SAN
NATIONAl.
SOUTH HAVEN
IJATIONAL
BATTLE CREEK
IIATIOUAI.
THR~E P.!VERS
NA~'IONAL
NILES
MICH
MICH
MICH
MICH
MICH
MICH
MIC!I
IHCH
HC GROUP 'lOTALS
0211
FIRST. AMERICAN BANK COR.?OHATION
FIRST NA'l' SK € TP. co OF III
AMERICAN BANK Al!D TRUST cc
ANN ARBOR BANK & TRUST co
MUSKEGON BANK AND THUST co
FIRST NB&'l.C OF HOLlAND
CHEBOYGAN BANK
MEFCHANTS AND MINERS BAtiK
FIRST NAT BANK OF LUDIWJ'ION
GOGEBIC !IATIONAL BANK
1S1 NB OF SAUL 'I STE MARIE
FIRST NB OF GRAND RAPIDS
VAN BUREN STATE BANK
COMMERCE BANK OF 'iENOIGNE~
DEERFIELD STATE BANK
AMERICAll BANK OF PERRY
COMMERCE BANK OF STAMBAUGH
AMETIICAN BANK Of CHARLOTTE
AMERICA !I BUlK Of GRA!ID LEDP~
7
V:ALAMAZOO
NAT IC! NAL
KALAMAZOO
S'X MEM
LA !IS! !IG
ST MEM
ANN AF&Of:
NON Mr;"l
t1USKEGON
NATIONAl.
P.CLLAND
CHEBOYGAN
ST MEM
S'I MEM
CA.I.U rot R'l'
LUDl N:;'I:Oll
NATIOtlAL
NATIOtiAL
II:ONwOOU
NATIONAL
SAULT STE MARIE
NA'liot:!lL
GPAtiD l<APIDS
NON i1E1!
HARTFORD
l'IEN0,1:. N.EF.
ST M.Ell
NC:l MEM
DEEP. FlELO
NON ME11
l?ERiiY
NON :1EM
STAMBAUGH
NON ME !'I
CHAR LCT~n-;
NOll MF.M
GUANO Lt'l f\,...T•
.:.d.I·'U
MICE
MICH
MlCH
MICH
MICH
MICH
MICH
MICH
NICH
MICH
MICH
MICH
MICH
0159
ISB FINANCIAL CORPORATION
INDUSTRIAL STA~I'P BK & TR
HC GROUP TOTALS
NO"
MP.M
KALAMAZOO
KALAMAZOO
MICH
I'!ICH
t1000
235,233
23,013
24,923
21,959
18,517
16,200
10,850
36
414,712
350,69 5
35
18
17
7
5
1
533,922
341,086
278,478
154,989
72,994
44,945
39,814
36,476
34,654
31,585
27,993
25,610
23,617
22,902
14,124
13,522
11,167
9,890
465,431
301,051
250,444
138,481
65,419
41,175
36,017
33,139
31,668
27,998
24,327
23,133
21,281
20,264
12,608
12,310
9, 995
8,720
122
1,717,768
1,523,461
14
155,011
139,885
14
155,011
139,885
4
3
4
4
3
2
4
1
2
1
18
CON SOL
DEPOS~TS
282, 53 2
28,424
28,008
25,307
20,520
17,988
11,933
6
M~CH
CON SOL
ASSETS
$1000
20
4
2
2
4
3
1
<;
MICH
MICH
MICH
MICH
MICH
HC GROUP TOTALS
NO. OF
OFFICES
204
------------------------------------------~----~--~---
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIAitY BANK
2288
FIRS~
MANISTIQUE CORPORATION
FIRST tiB AT Mli.NISTIQUE
MANISTIQUE LAKES BANK
HC GROUP
0580
PAGE
MICH
MANlSTIQUE
NO.
BANKS
FRB ME11BERSHIP
MANISTIQUE
~ANISTIQUE
NATIONAL
CUP.TIS
NON ME 'I
!UCH
IUCH
IIICH
2
~OTALS
FINANCIAL CORPORATION
FIRST NAT BK & TR co
FIRST tiATIOllAL DA~IK & 'lt co
MillERS FIRST NAT BK & TR co
FIRST Nl.T BANK Or' IRONWOOD
IRCN RIVER NATIONAL BA!lK
GWHIN STATE SAVHlGS BAt1K
FIRST NB OF HERMldlSVII.L E
TRENARY S~~TE llUIK
MICH~3AN
MARQUETTE
MARQUETTE
NA?IONAL
ESCAIIABA
NAtiONAL
ISHPEMING
NA'I!CUAL
IRONWOOD
NATIONAL
IRON RIVER
NA'l'lCUU
GWINN
NON :1E'I
HBRIIHSVILLE
NA'I'IONAL
TRENARY
NON M:!\~
M:CH
MICH
1-:ICH
r!ICH
MICH
MICH
MICH
liiCH
8
2013
CHEMICAL FINl.NCIAL COP.PORA'IION
CH:EMICAL BANK AliD TRUST co
CITIZENS BANK & TRUST en
GLADWIN COUUTY BANK
BANK OF ALBION
AU GRES STUE BANK
BANK OF MARSHAI.I,
HOI. AND
!'IIDLA !ID
CLARE
No~·
hEAVE£: TON
1'!8'1
ALBION
NO& Mf: 1
AU 3F:ES
Nol; :1 t;:·i
MAr.SHAI.L
NON ~~:~
S'l Me"'
S'T :·n:;·;
I'!ICF.
M!CH
HCH
MICH
MICH
MICH
l1ICH
6
HC GROUP TOTALS
2385
FIRS 'l BANK CORPORATION
FIRST MIDLAND EK f. 'l'R
SHEPHERD STATE BANK
HC GP.OUP TOTALS
co
MIDLAND
UDLAND
SHEPriERD
NON IH!M
NON
"!:!M
I'!ICH
MICH
MIC.'I
2
CON SOL
ASSETS
$1000
CON SOL
DEPOSITS
$1000
2
2
26,451
5,223
23,815
4,680
4
31,674
28,495
7
4
2
4
1
3
2
147,451
76,108
52,349
41,857
20,911
13,003
12,561
8,366
130,597
68,677
4 6, 0 99
37,695
18,825
11,647
11,080
7,571
24
372,606
332,191
15
7
3
2
2
2
237,058
76,815
24,649
17,326
14,593
13,961
209,147
69,235
22,322
15,815
13,070
12,1.10')
31
384,402
341,9911
..8..,
8 8, 85 7
17,701
79,410
16,011
10
106,558
95,~21
1
MICH
He GROUP TOTALS
NO. OF
OFFICES
205
MOUNT CUllENS
BHCNO
2137
MICH
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRS1 MACOMB CORPORATION
MOUNT CLEMENS BANK
PAGE
FPB
ME~.BEF-
NO.
BANKS
SHIP
NON MEM
i10UNT CLE!iEtlS
MOUNT CLEMENS
I'IICH
IHCH
HC GROUP 'IOTALS
2035
0331
WESTERN MICHIGAN CORPORATION
PACESETTER BK & 'IR-SOUTHWFST
PACESETTER NATIONAL BANK
PACESETTER FINANCIAL CORPORATION
NILES
NON '!Er1
NILES
NATIONAL
CASSOPOLIS
GRAND RAPIDS
PF.ESQUE ISLE BANCOP.~ORATION, INC.
PRESQUE ISLE BANK
ROGERS CITY
ROGERS CITY
SECOND NATIONAL CORPORATION
SECOND NB OF SAGINAW
SECOND NB OF BAY CITY
SAGINAW
NATIONAL
SAGINAW
NAHONII.L
BAY CIT'Y
136,113
11
150,568
136,113
l8q,591
25,350
165,201
22,839
MICH CONTROLS THIS GROUP
SECURITY BANCORP, INC.
SECURITY BANK AND TRUST CO
NEWPORT STATE BANK
SECURITY BANK CF NOVI
I'HCH
30,950
"'IC!I
f1ICH
MICH
HC GROUP 10TALS
22
3
2
ST I'IF~
NON ~lEM
NON MEM
SOUTHGATE
SOUTifGATE
NEWPOHT
NOVI
188,oqo
18
MICH
HC GROUP 'IOTALS
0218
$1000
150,568
HC GROUP 1CTALS
0335
$1000
CON SOL
DEPOSITS
f1ICH
2
NON MEM
CON SOL
ASSETS
11
!HCH
liiCH
HC GROUP 'IOTALS
3058
NO. OF
OFFICES
206
MICH
MICH
MICH
I'IICH
3
30,950
27,674
qq1,163
20,236
374,5S5
11, oqq
25
391,639
28
2
2
625,029
14,539
8,012
5 61,235
12,870
6, 778
32
647,580
580,883
iEST BLOCMFIELD
PAGE
MICH
BHCDO
NAME AND LOCATION OF BANK HOLDING CO~PANY
NAME AND LOCATION OF SUBSIDIARY BANK
1136
UNITED MIDWEST BANCORPORATION, LTD.
LIBERTY STATE BANK & TRUST
NO.
BANKS
FRB ctEMBERSHIP
ST MEM
WEST BLOOMFIELD
HAMTRAMCK
FIRST MICHIGAN BANK CORPORATION
FIRST MICHIGAN BK AND TR CO
LUMBERMAN'S BANK
COMMUNITY ST BK OF DOWAGIAC
FIRST MI BANK OF WALKER NA
ZEELAND
NON ME1
ZEELAND
NON !EM
MUSKSGO!
NON MEM
DOWA>IAC
NATIONAL
WALKER
MICH
MICH
MICH
MICH
MICH
HC GROUP 'IOTALS
06')6
THE FIRST NATIONAL CORPORATION OF AITKIN, INC.
AITKIN
FIRST NAT BANK OF AITKIN
NATIONAL
AITKIN
STEARNS AGENCY, INC.
STEARNS CTY NATIONAL BANK
ALBANY
NATIONAL
ALBANY
HC GROUP TOTALS
3230
ALEXANDRIA SECURITIES AND INVESTMENT COMPANY
ALEXANDRIA
COMMUNITY STATE BANK
NON HEM
ALEXANDRIA
GEM AGENCY, INC.
SECURITY NATL BANK OF AMBOY
HC GROUP 'IOTALS
155,190
6
173,568
155,190
13
8
2
2
236,987
15ij,265
22,975
15,590
213,311
127,999
20,782
13,977
25
q29,817
376,069
23,60ij
21, 50 2
1
23,604
21, 50 2
2
ij2,138
38,051
2
ij2,138
38,051
19,005
17,352
19,005
17,352
11,965
11,03ij
11,965
11,03ij
MINN
MINN
1
HC GROUP TOTALS
1361
173,568
MIN~
!'liNN
MINN
AMBOY
NATIONAL
AMBOY
MINN
!'liNN
CON SOL
DEPOSITS
$1000
6
MINN
HC GROUP IOTALS
125ij
CON SOL
ASSETS
$1000
!HCH
MICH
HC GROUP TOTALS
0795
NO. OF
OFFICES
207
ANOKA
PAGE
!liNN
BIICNO
NAIIE AND LOCATION OF BANK HOLDING CO~l?ANY
NAIIE AND LOCATION OF SUBSIDIARY BANK
2925
NCBTHERN CITIES Il.li.NCORPORATION,
STAlE BANK OF ANOKA
nc.
FRB !\EMBERSHIP
ST HI!
ANOKA
ANOKA
NO.
BANKS
liPS INVESTMENT CO~PANY
FARMERS & MFRCHAN'IS STATE BK
NOll
:1E~
APPLETON
A.:.>PLETON
SCUTHWES'IERN INVESTMENT CO.
!IW STATE BK OF API'LETO~I
NON i1EM
APPLETON
APPLETON
38,441
34,841
2
38,441
34,841
19,924
1 R, 163
19,924
18,1€3
2
10, 80 7
9,686
2
1 0, 80 7
9,686
19,272
17,901
19,272
17,901
15,369
13,904
15,369
13,904
7,710
6,741
7,710
6,741
!liNN
MI NN
MINN
!'!INN
HC GEOUP.'IOTALS
1927
AFLCC, INC.
ARLINGTON
STAT~
BANK
NOll
111:11
ARLINGTON
ARLI %TON
MINN
MINN
HC GROUP TOTALS
1305
FIRSt NATIONAL AGENCY OF BAGLEY, INC.
FIRST NATL BANK OF BAGL FY
BAGL3Y
NA'l:ONAl
BAGLE:Y
!liNN
MINN
HC GROUP TOTALS
1417
BALA 'ION AGENCY, INC.
. FARMERS & MERCHANtS STATE BK
HC GRODP TOTALS
NON M}~:1
BALATON
BALA'l'ON
CON SOL
DEPOSITS
$1000
2
HC GFOUP TOTAI.S
1325
CON SOL
ASSETS
$1000
MINN
III NN
HC GRODP TOTALS
1259
NO. OF
OFFICES
208
!liNN
MINN
~
~~
--~ ·~----------------------------------------------
BARNESVILLE
PAGE
MINN
BHCNO
NAME AND LOCAiiON OF BANK BOLDING CO!PARY
NAME AND LOCATION OF SUBSIDIARY BANK
1402
BARNESVILLE INVESTMENT CORP.
FIRST NB OF BARNESVILLE
NO.
BANKS
FRB M3MB3SSHI?
3Al\NESVILLE
NAT:OUAL
BARNESVILLE
NO. OF
OFFICES
MINN
MINN
FIRST NATIONAL AGENCY OF BAUDETTE, INC.
FIRST NAT BANK OF BAUCETTE
20,694
18,209
19,910
18,033
19,910
18,033
2
64,272
58,201J
2
6Q,272
58,20Q
35,1J13
32,218
35,413
32,218
11,393
1 0, qg 1
11,393
1 0, 48 1
19,752
17,959
19,752
17,959
HC GROUP 'IOTALS
2250
FIRST BE"IDJI HOLDING COMPANY
FIRST NAT BANK OF BEMIDJI
MINN
MINN
BEMIDJI
~lA'ITOtlAL
HC GliOUP TOTALS
2308
SWIFT COUNTY FINANCIAL CORPORATION
SWIFT COUNTY BANK
NON
~E~
lHNN
M:::NN
BENSON
BENSOn
f!C G?.OUP 'IOTALS
1398
TODD COUNTY AGENCY, INC.
FIRST NAT BANK OF BERTHA
1
MINN
l'JINN
I.; ~:!R 'I H A.
Nt.:.IONAL
BERTHA
HC GROUP TOTALS
3166
BlOOMING PRAIRIE BANCSHA~ES, INC.
FIRST NB OF BLOOMING PRAIRIE
HC GROUP !IOTALS
3LOOMI~G
lJA'IIOUAL
Pli.ArRIE
BLOO'I~
w;
l?RAI IUE
'!i1000
18,209
MINN
MINN
BAUDETTE
$1000
CON SOL
DEPOSITS
20,694
HC GROUP iOTALS
1388
CON SOL
ASSETS
209
MINN
!':INN
1
BHCNO
NAME AND LOCATION CF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2295
CCMMERCIAL STATE AGENCY, INC.
COMMERCE STATE BK OF HOKAH
HC GROUP
2298
PAGE
MINN
BLOOMING'ION
NO.
BANKS
FRB MEMBE:tSHIP
NON MEM
BLOOMINGTON
HOKAH
MINN
MINN
COMMUNITY STATE AGENCY, H!C.
COMMUNITY STATE BANK
NON MEM
BLOOMINGTON
BLOOMIN:";TON
MINN
MINN
VIC SATHER & ASSOCIATES, INC.
FRANKLIN STATE BANK
NO!~
HEM
BLOOMING·roN
FRANKLIN
MINNESOTA BANKSHARES COR?ORA'IION
BRAINERD NATIONAL BANK
BRAINERD
Nl.TIONAL
BRU NERD
HC GROUP 'IOTALS
1397
HC
2645
NCBLES AGENCY, INC.
FIRST NAT EANK OF BREI\STER
BREWSlER
NATIONAL
BREWSTER
MINN
MINN
GROUP 'IOTALS
CENTRAL BANCSHARES, INC.
LEE STATE BANK
HC GROUP 'IOTALS
NON MEH
BROWERVILLE
BROWERVILLE
$1000
6,913
6,371
2
79,534
72,205
2
79, 534
72,205
4,987
4,517
4,987
4,517
2
14,176
12,783
2
14,176
12,783
9,747
8,679
9,747
8,679
11,865
10,780
11,865
10,780
MINN
MINN
MINN
MI Nil
$1000
CON SOL
DI!:POS!TS
6,371
HC GRCUP 'IO'IALS
3237
CON SOL
ASSETS
6,913
~OTALS
HC GROUP 'IOTALS
1410
NO. OF
OFFICES
210
!liNN
HINN
1
·--~-------~--------~----------------------·---·-····---
.BUFFALO lAKE
-·--·
PAGE
MINN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1389
BUFFALO INVESTMENT CORPORATION
STATE BANK OF BUFFALO LAKE
NO.
BANKS
FRB MEMBERSHIP
NON MEM
BUFFALO i.AKE
BUFFALO LAKE
MHIN
MINN
NO. OF
OFFICES
1
HC GROUP TCTALS
2960
BYRON BANCORPORATION, INC.
STATE BANK OF BYRON
NON
MEM
BYRON
BYRON
IENN
MINN
1
HC GROUP TOTALS
1346
HCUSTON INVESTMENTS, INCORPORATED
SPRAGUE NATIONAL BANK
CALEDONIA
NATIONAL
CALEDONIA
MINN
MitlN
HC GROUP TOTHS
1393
CALUMET INVESTMENT COMPANY
CALUMET STATE BANK
NON
MEl!
CALUMET
CALUMET
II INN
I'IINN
HC GROUP 'ICTALS
1322
HCWARD W. REITER INVESTI'IE~T
NATIONAL BANK OF CANBY
co.
CANBY
NATIONAL
CANBY
II INN
!'liNN
1
HC GROUP TOTALS
1282
JEREMA, INC.
FIRST NB IN CANNON FALLS
HC GROUP TOTALS
CANtiOU FALLS
CANNOII FALLS
llATIONAL
MitlN
MINN
1
CON SOL
ASSETS
$1000
211
COllSOL
DEPOSITS
$1000
11,3011
10,287
11,3011
10,287
10,567
9,421
10,567
9,1121
23,293
19,709
23,293
19,709
5,471
5,009
5,1171
5, 009
17,564
15,861
17,564
15,861
21,232
19,109
21,232
19, 109
BHCNO
0243
PAGE
MINN
CARLTON
NAME AND LOCATION OF BANK HOLDING COMPA'Y
NAME AND LOCATION OF SOBSiuiARY BANK
CARLTCN AGENCY, INC.
CARLTON NATIONAL BANK
FRB
NO.
B\NKS
MEMB~R-
SHIP
CARLTON
NAt:CNAL
CARLTO~
MINN
MI Nll
CASS LAKE COMPANY
FIRST NAT BANK OF CASS LArE
CASS LAKJ!
NATIOUAL
CASS LAK8
KlEIN BANCOR,ORATION
FIRST NAT BANK IN MONTEVIDHO
FIRST NAT BANK OF CHASKA
FIRST NAT BANK OF WACONIA
KLEIN NAT BANK OF MADISON
STATE BK OF YOUNG AMERICA
STATE BANK OF COLOGNE
VICTORIA STATE BANK
CHASKA
MONT!VIDEO
NATIONAL
CHASKA
NATIONAL
WACONIA
NAT:ONAL
~ADIJON
NON ME~
YOUNG A~E9ICA
COLOGNE
NO~; ~~~M
s·r MB:1
VICJ?OHI.li
NA~lONAL
CHISAGO HOLDIDG CO~PANY
CHISAGO STATE BANK
13, 027
9, 428
8,833
9,428
8,831
1
1
:.5,083
32,552
31,09 3
23,370
22,003
'l,909
7,136
50,002
27,550
28,014
20,707
19,197
11,302
6,264
9
181,146
160,036
7,546
6,805
7,546
6,805
26,464
23,13 2
26,464
23,732
IHNN
MINN
"'INN
!"INN
HC GROUP
1280
HC GROUP TOTALS
1
2
1
1
MINN
IHNN
MINN
~INN
MJ
~JN
~~M
CHISAGO c:~Y
CHISAGO CITY
MINN
MINN
~OTALS
NORTHWEST INVESTMENT CO. Of CL02UET, INC.
CI~Y NATIO~AL BANK
2
7
NON
CLOQUET
NATIONAL
CLOQJ%1
'1;1000
14,377
~INN
HC GROUP TOTALS
2834
$1000
CON SOL
DE:?OSITS
13,027
HC GROUP TOTALS
2265
CON SOL
ASSETS
14,377
1
HC GROUP TOTALS
1375
NO. OF
OFFICES
212
HINN
M:::NN
COLERAINE
BHCNO
PAGE
IHNN
NAME AND LOCA'XION OF BANK HOLDING COM Pl. lilY
NAME AND LOCATION OF SUBSIDIARY BANK
FFB
NO.
BANKS
tlEM3~Ei-
SHIP
NO. OF
OFFICES
CON SOL
ASSETS
$1000
213
CON SOL
UEPOSITS
$1000
0
1281
COU:RUNS
Cu LER A l. :rE
JAN-MAR CORP.
FIRST NAT BK OF COLERA::::liE
NATIO~AL
!'liNN
MI Nll
ij)C GROUP TOTALS
1
9,275
8,546
1
9,275
8,5!i6
2
30,856
28,179
2
30,856
28,179
2
7,')qp
7, 019
2
7,548
7,019
2
23,563
20,849
2
23,563
20,849
11, 40 0
10,014
11, !jQ 0
10,01!i
36,60!J
32,855
36,60!i
32,855
J
COMB ERLlfND FH{.\NCIAL SERVICES, INCOl1PORA 'J· RD
NORTHIIESTE!Hl STA'IE BANK
1!i13
NO!!
~~~"'r
CU,EERLAN!l
CUIIBf!T. LAND
MINN
WISC
0
HC GROUP. TOTALS
2408
0
MINN
DORSJ::T
DORSET BANCSHARES, INC.
FARl'IERS STATE BA!IK
uc::
r.t:~
~!NN
D0:1SET
HC GROUP TOTAI.S
0951
EDINA
GUGER CORPORATION
HOLSTEIN S'IATF BANK
NO!J 112M
HOLS'fl·.!I~
IHNN
IOWA
HC GI;OUP TOTALS
1373
POE INVESTIIEN'I' C011PANY
FARMERS & MERCHANTS ST BAtlK
NON :-::!'::1
EDI.n
SACR Ell
I': INN
IE ART
!1 I
1~N
HC GROUP TOTALS
1344
SOUTHWEST FIDELI'IY SECUF.ITIES AND
SOUTHWEST FIDELI'IY STA~i'E BK
HC GROUP TOTALS
INVEST~ErJT
co
No:
~DINA
1!E~
EDINA
MINt'
MI NN
EXCELSIOR
BHCNO
0101
MINN
NAME AND LOCATION OF BANK HOL~ING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MID A~ERICA BANCORPORATIOH, INC.
MID AMERICA ST BK OF R~LD PK
HILLCREST MID AM STATE BANK
MID AMERICA NB OF EAGAN
FIRST NB OF HUTCHISON
FIRST ~ID AMERICA ST BANK
MID AMERICAN NB OF ROSEVILLE
MID AM NB OF COTTAGE GROVE
PAGE
£'RB
NO.
BANKS
~EMBER
SHIP
~XCELSIOP.
N09 ~EM
NON ~EM
NAO:.'IC.ti A.L
NATJONAL
NON MEM
NA'iiCNl\.1
NA'::'IONAL
ST PAUL
MAPLEWOOD
EAGAN
HUTCHINSON
COOl! HA?IDS
HOSE VILLE
COTTAG::: GROVE
MINN
MINN
MINN
2
MINN
III NU
2
1
MINN
MINN
MI NN
HC GROUP TOTALS
3031
FAIPMONT BANCORPORATION, INC.
FAIRMONT N~TIONAL BANK
ADAMS INVESTMENT COMPANY
FIRST NB OF FERGUS FALLS
FEn;;us l"ALLS
NATIONAL
PEBGUS rALLS
FlOODWOOD AGENCY, INC.
FIRST STATE BANK
E'LOO:JWOOD
NON
~EM
FLOODWOO~
!'liNN
MINN
HC GROUP TOTALS
1379
THE GILMANTON CO.
FIRST STATE BANK
HC GROUP TOTALS
FOLEY
NON
ME~
GILM~C
1
2
35,633
32,528
27,587
24,151
20,067
14,827
10
185,919
168,204
2
33,626
28,059
2
3 3, 62 6
28,059
2
47,758
43,309
2
47,758
43,309
2
5,704
5,318
2
5,704
5,318
1
8,582
7,776
1
8,582
7,176
1
13,~11
MIN~!
11! NU
HC GROUP TOTALS
1326
CON SOL
DEPOSITS
$1000
!'liNN
MINN
HC GROUP TOTALS
1284
CON SOL
ASSETS
$1000
39,796
36,286
30,172
26,532
22,010
16,383
14, HO
1
7
FAIRriONT
NATIONAL
fAIRMONT
NO. OF
OFFICES
214
MINN
MINN
FOREST LAKE
PAGF
II INN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0690
FCREST LAKE FINANCE COMPANY
FOREST LAKE STATE BANK
NO.
BANKS
FRB :'!EMBERSHI?
NON HEM
FORES1 LAKE
FOREST LAK.G
MINN
MINN
HC GROUP TOTALS
1296
I!ABBSCHA COMPANY
FRIDLEY STATE BANK
NON
ME~
FRIDUY
FRIDLEY
CITIZENS STATE AGENCY OF FULDA, INC.
CITIZENS STATE BANK
FULDA
FULDA
3289
GIBBON BANCSHARES, INC.
STATE BANK OF GIBBON
SECURITY BANCSHARES CO.
SECURITY BK S TC OF GLENCOE
FIRST STATE BANK
CITIZENS INVESTMENT CO., INC.
CITIZENS STATE BANK
HC GROUP 'IOT ALS
28,346
25,058
19,434
17,884
19,434
17,884
24,345
21,545
24,345
21,545
1 o, 135
9,054
1
10,135
9,054
1
1
32,469
11,478
27,845
9,913
2
43,947
37,758
1
11,287
10,280
1
11,287
10,280
1
NON 11EM
GIBBON
GIBBON
!'!INN
MINN
NON HEM
NON MEM
GLENCOE
GLENCOE
BRCWNTON
!'liNN
MINN
MINN
2
HC GROUP 'IOTALS
1271
1
MHIN
HC GROUP TOTALS
3216
25,058
MI liN
HC GROUP TOTALS
NON
ME~
GLENVILLE
GLENVILLE
MINN
MI N~T
CON SOL
DEPOSITS
$1000
28,346
1
NON MEM
CON SOL
ASSETS
$1000
1
MINN
MINN
HC GROUP TOTALS
1378
NO. OF
OFFICES
215
GRANITE FALLS
BHCNO
2969
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION or SUBSIDIAP.Y BANK
YELLCW 1'1EDIC!NE BANCSHARES, INC.
YELLOW MEDICINE COUUTY BANK
PAGE
FRB H'lBER-
NO.
BANKS
s:u"
NON /I C:'1
':FANITE FALLS
Gl<AlliTE FAllS
NO. OF
OFFICES
MINN
MINN
GREENBUSH BANCSHARES, INC.
GREENBUSH STATE BANK
UO!I ME"'
GftF:ENBUSH
GREE!lBUSI!
GRSEtlilALD BANCSHAPES, INC.
STATE BAliK OF GREENWALD
NOU
Mg:1
JHEENWALO
GllEENWA',D
19,459
17,417
U,060
12,901
14,060
12,901
2
11,3!J9
10,411
2
11,349
10,411
3
28,1185
25,696
3
28,485
25,696
6,638
6,136
6,638
6,136
4,816
4,396
4,816
4,396
MHIN
MINN
MHN
11INN
HC GROUP TOTALS
126,.
c. D. L. CORPORATION
NW STA'IE BANK OF
HALLOC~
~iO:l
:1"':1'1
HAL!,OCK
HALLOCK
!liNN
MINN
HC GROU? 'IOTALS
11116
l\ARES':rAD FARM PRODUCTS, INC.
RED R:VER STATE BliNK
1
HAL~TAJ
UOtl
:1f.1
!!1\LSIA;)
MINN
MI Nli
HC GT:OOP 'IOTAI.S
329 5
HAMP'ION IJANCSHAR ES ~ INC.
STATE RANK OF Hl\Ml?T·Oll
HC GROUP lOTALS
HAtii!':on
NON
~E~
HAMPTON
$1000
17,417
HC GROUP TOTALS
2702
$1000
CON SOL
DEPOSITS
19,459
HC GROUP 'lOT ALS
3167
CON SOL
ASSETS
216
II INN
~:::NN
BHCNO
1339
PAGE
!liNN
HARMONY
NlltE AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSID!ARY BANK
FP.B
S!fJ;?
c-s,
INC.
HUMOHY STATE BANK
NO.
BUKS
~E~HlER-
NOt! ME'i
HAR.'IONY
HAP.M0!!1
FIRST AGENCY CF HASTitiGS, INC.
FillS'I UAT BANK OF HASTillGS
1
i~ASTitH;S
11\~'IONAL
us·nr1Gs
!'liNN
MHHI
1
HC GROUP 'IOTALS
1383
SAFEliAY AGENCY, lllC.
CIHZEllS STATF I:IA'1H':
NOli '1:,':1
'!1, YflEL"l
<fAY? .:J:UJ
OPPEGARD AGE~CY, INC.
FARI!ERS 8 ~EP.CHANTS ST HI;
NO!I r,"='M
•'-··
illtiCKLEY
HI !lCKLEY
IIINN
MINN
HC GROUP TOTALS
1258
NORTH CENTRAL BANCO, INC.
CITIZENS BK & TRUST co
NO!! f1BM
t!:.J'L'CHlNSON
:!UI'C:IIll30N
!!I liN
I'HNN
Be GROUP TOTALS
2655
JANESVILLE HOLDING COMPANY
. JANESVILLE STATE BANK
BC GROUP 'IOTALS
NOli ;'!Elf
JAI\ESVILI.E
JA N•~SVII.LE
$1000
CON SOL
DEPOSITS
t1000
1
13,024
11,861
1
13,024
11,361
2
28,012
25,409
2
28,012
25,409
2
16,340
15,162
2
16,340
15,162
1
10,793
9, 827
1
10,793
9,827
3
55,361
49,917
3
55,361
49,917
17,042
15,569
17,0Q2
15,569
MINii
MINN
HC GROUP iOTALS
1332
CONSOL
ASSETS
MINN
!!INN
HC GROUP 'IOTALS
1400
NO. OF
OFFICES
217
HHIN
!'liNN
---------~
KENYON
BHCNO
12 51
-----
-------------------------------------~---------------
PAGF
IHNN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ELLINGSCN CORPORATION
SECURITY STATE BK OF KENYON
NO.
BANKS
F'RB MEMBER-
SHIT>
!lOll MEM
KENYON
KENYOll
!liNN
!!INN
!IC GROUP 1:0TALS
2891
KERKHOVEN BANCSHARES, INC.
STATE BANK OF KERKHOVEN
110!1 ME!f
KERKHOVEN
KERKHOVEN
INVESTMENTS, INC.
FIRST NAT BINK OF KIESTER
KIES~ER
!UESTER
HTIONAL
KIESTEF.
!!INN
IHNN
HC GF•OU:? 1:0TALS
2582
KLOSSNER BANCORPORATION, INC.
KLOSSNER STATE BANK
1
NON MEM
KLOSSNFR
KLOSSNER
I'IINN
IUNN
HC GROUP 'lOTALS
1312
HC
1338
SUTLIFF I~TERNATIONAl, INC.
LA CRESCENT STATE BANK
1
NON HEM
LA CRESCENT
LA CRESCENT
HC GROUP iOTALS
NON MEH
LAKE BENTON
LAKE BENTON
CON SOL
DEPOSITS
4;1000
1
20,939
18,899
1
20,939
18,899
1
8,333
7,526
1
8,333
7,526
1
12,478
11, LH4
1
12,LH8
1~,!J7!J
2
11,109
10,163
2
11, H)9
10,163
12,007
11,154
1
12,007
11,154
1
13,216
11,931
1
13,216
11,931
!liNN
MINN
GROUP 1:0TALS
FARMERS STATE AGENCY OF LAKE BEtiTON, INC.
FARMERS STATE BANK
CON SOL
ASSETS
$1000
MINN
I! INN
HC GROUP 1:0TALS
1257
NO. OF
OPPICBS
218
!liNN
MINN
LAKE LILliAN
BHCNO
1407
PAGE
!HUN
NAME AND LOC~TION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
STATE AGENCY OF LAKE LILLIAN, INC.
FIRST STATE BANK
F'P.B
NO.
BAliKS
MiHlllER-
SHIP
FIRS~
NOll MEi1
LAKE LILLIAll
LAKE LILLIAN
!!INN
HI NN
HC GROUP 7.0TALS
2955
THE FISCHER CORPORATION
SECURITY STATE BANK
LEWIS~
NON
i1BM
ON
LEWIS~'ON
MI!HT
MINN
HC GROUP iCTALS
2879
LEWISVILLE BANCSP.ARES, INC.
MERCHAN1:S STATE BANK
NON
MEM
LEW ISVILLF.
LEWISVILLE
CITIZENS. BANCSHARES OF MADELIA, INC.
CI'IIZENS NAT BK OF MADELIA
1
MADELIA
NATIONAL
!!A ::lELIA
MI!TN
MI Ntl
HC GROUP 7.0TALS
2562
MADEliA BANCSHARES, I tiC.
FARMERS S'I BK OF 11AOELIA
HC GROU?
1387
ST MEM
MADELIA
MADELIA
MINN
MINN
~OTALS
MADISON AGENCY, INC.
STATE BANK OF MADISON
HC GROUP iOTALS
NOll HEM
MADISON
MADISON
CON SOL
ASSETS
$1000
CONSCL
DEPOSITS
$1000
7,899
7,092
1
7,899
7,092
1
9,889
8, 970
1
9,889
8,970
1
8,786
8,051
1
8,786
8,051
1
12,687
11,685
1
12,687
11,685
1
17,651
16, 221
1
17,651
16,221
1
15,532
13,837
1
15,532
13, 837
!II !IN
MINN
HC GROUP 'ICTALS
2336
NO. OP
OFFICES
219
MnlN
11INN
!!INN
MANKATO
BHCNO
2442
PAGE
NAME AND LOCATION OF BANK HOLDING C0:1PANY
NAME AND LOCATION OF SU9SIDIA!1Y BANK
AMERICAN BANCSHARES OF MANKATO,
UER ST BK OF MANKATO I!IC
NO.
BANKS
FRB MEMBERS!!IP
rr~c.
NON
~E~
MA!li':ATO
MANKATO
MAPLE BAHC SHARES, !NC.
S~ATE BANK OF MAPLE PLAIN
NON !iEM
MAPLE PLAIN
MAPLE PLA:::N
MAZEPPA BANCSHARES, INC.
~ECPLES STATE BUJ·I{
!'AZEPPA
NON
lil:i:-1
MAZE)?PA
MELRCSB BANCSHARES, INC.
MELROSE STATE B'N~
33,000
2
36,305
33,000
6, 912
6,344
6,912
6,344
9, 611
8,765
9,611
8,765
22,381
20,•n6
22,381
20,476
14,854
13,1n8
14,854
13,478
2
7,905
6,8:0
2
7,905
6,843
MINN
!'!INN
1
HELhOSE
tlON 'ln
I!ELRCSE
!!INN
!UliN
HC GROUP TOTALS
2296
MENAHGA BANCSHARES, INC.
FIRST NAT BANK OF MENAHGA
1
li2NAiiGA
llA'>.".".:ON!\L
MENAHGA
Mnr~:
MI Ntl
HC GROUP TOTALS
1355
FARMERS INVESTMENT COMPANY, INC.
FARMERS STATE BANK
He GROUP TOTALS
1
NON MR,
IHLLVILLE
:!!:YOU
$1000
36,305
MINN
MINN
HC GROUP TOTALS
3231
$1000
CON SOL
DEPOSITS
2
HC GROUP TOTALS
3089
CON SOL
ASSETS
!!INN
I! INN
HC GROUP TOTALS
2236
NO. OF
OFFICES
220
!'II
!liNN
NN
MILLVILLE
BHCNO
1354
PAGE
KINN
NAME AHD LOCATION OF BANK HOLDING CO~PANl
NAKE AND LOCATION OF SUBSIDIARY BANK
PIRS7 DOVER I!IVESTPiiUIT COltP!liY, HI C.
FIRST STAT~ BANK CF DOVEi
fRB
MEjBE~-
NO.
BANKS
SHIP
liON :H::i
I'IILLV:::LLE
DOVER
Al!ERlCAN FINUCIAL SERVICZ:S, IliC.
MilTONA STATE BANK
1
NOH
ME~
MILTONA
MILTONA
II INN
!'II NN
HC GROUP .10UlS
0015
BANK SHARES INCORPORATED
MARQUETTE t!B OF !'fiNNEAPOLif.
MAR~UETTE H&TC OF ROCHESTER
MARQUETTE ST BK OF COLUMBIA
MARQUETTE NAT BANK AT UNIV
MARQUETTE LAKR STATE BAN~
!'liNN
I'll NN
CBALFEN - HOLIDAY, INC.
FIRST NATL BANK IN ANOKA
MINN
MINN
I'J::::NN
5
:HI' NEAPO!.IS
NAT:ONAL
ANOKA
DASSEL ~NVESTMENT COMPANY
DASsEL STATE BAWK
HC GROUP !I:OTALS
5,368
1
5,800
5,368
1
3,235
2,979
3,235
2,979
307,623
211,30()
1
r-tiNriEAP011S
NOn
~E~
D~SSEL
1
2
1
2LI 1 62B
811,071
31,9711
22,1187
23,208
20,797
8
488,193
370,629
3
84,737
76,604
3
84,737
76,604
1
10,525
9,439
10,525
9,1139
97,529
35,205
MINN
MINN
HC GROUP iOTALS
1394
$1000
5,800
2
2
MINN
HC GROUP iOTALS
2569
$1000
CON SOL
DEPOSITS
1
1
!Hl<liE\c?OLIS
NATIONAL
MINN~APOLIS
flOJ ~!1'1
ROC9ESTE~
NON ~I:M
COLU~BIA HEIGHTS
NA'.tlO!iAL
MIN:• :':A?•JLIS
NON ~r;M
lil lllfi!: A:'OL IS
CON SOL
ASSETS
IUNN
.MI NN
HC GROUP iOTlLS
1299
NO. OF
OFFICES
221
IHNN
MI!IN
1
IIINNEAPO LIS
BHCNO .NAME !ND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCAT!ON OF SUBSIDIARY BANK
1419
PAGE
IIIIJN
FIDEliTY SECURITIES & INVESTMENT COMPANY
FIDELITY BK & TR CO
FRB MEMBBRSHI?
l!O.
BANKS
MINNEAPOLIS
ST MEM
~lN~EAPOLIS
FIRST BANK SYSTEM, INC.
1ST NB OF MINNEAPOLIS
FIRST NAT BANK OF ST PAUL
FIRST BAliK NA
NATIONAL BANK OF S D
FIRST BANK NA - BILLINGS
NORTHERN CITY NATIONAL BANK
FIRST NB OF GREAT FALLS
FIRST BANK OF ND (N A)-FAR~O
FIRST NB&TC OF BISMARCK
FIRST SOUTHDAlE NAT BANK
FIRST NAT BANK OF ROCHESTER
FIRST EDINA NATIONAL BANK
1S'I BK NA-rSTRN MT MISSOULA
FIRST BANK NA
1S'I MINEHAH NB MINNEAPOLIS
FIRST NAT BANK OF HOPKI~S
FIRST METALS EK & TR CO
FIRST NAT BANK OF AUSTIN
FIRST NAT BANK IN BOZE~AN
IST BLMNGTN LK NB MINNEAPOLS
FIRST STATE BANK
FIRST ROBBINSDALE ST BANK
FIRS"T NAT BANK OF MANKATO
FIRST NAT BANK OF VIRGINIA
FIRST NB & TR CO OF HELENA
FIRST NB IN MILES CITY
1ST BK OF ND ~A-GRAND FORKS
FIRST BANK OF ND NA MINOT
FIRST GRAND AVE STATE BANK
FIRST· NAT BANK OF HIBBING
FIRST NB IN WORTHINGTO~
FIRST NAT BANK OF LEWISTOWN
FIRST SECURITY SB OF ST PAUL
FIRST WESTSIDE NAT BANK
FIRST STATE BANK
1S'I BANK OF ND NA JAMESTOWN
1
MINNEAPOLIS
MINNEAPOLIS
NATIONAL
ST PAUL
NA'liONU
Lr. CROSSE
NA:i 1 01AL
SIOIJX FALLS
NATIOtl.\L
BI.LLINGS
NA'liONU
DULU'£H
NATIONAL
GREAT FALLS
NA'I::ONAL
F Ai.iGO
NATIONAL
BISMAHC'\
NATIO!fAL
P.DI!U
NATIONAL
ROCHESTER
NA~'!:ONAL
EDINA
NATIONAL
MISSOULA
NA'fiO~AL
ABERDEEN
NA'l'IONAL
IIINNZAPOLIS
NATIONAL
HOPKINS
ST MEl!
BUTT!'.:
NATIONAL
AUSTIN
NATIONAL
BOZEMAN
NATIONAL
IUNNEAPOLIS
NON MEl!
ST ?AUL
NON ){EM
ROBBINSDALE
NATIONAL
~ANKATO
NATIONU
VIRGINIA
NATIONAL
HELE!I~
NATIONAL
MILES CITY
GRAND FORKS
NATICNAL
NAUO!IAL
MINOT
NOll MEII
ST PAUL
NATIONAL
HIBBING
NATIONAL
liORTHINGJ?ON
NATIONAL
LEWISTOIIN
NON MEl!
ST PAUL
NATIONAL
GREAT FALLS
NON I!EI!
WHITE BEAR LAKE
JAMESTOWN
NATIONAL
NATION~L
CON SOL
ASSETS
$1000
CON SOL
DEPOSITS
t1000
MINN
MINH
HC GROOP 'IOTALS
0016
NO. OF
OFFICES
222
MINN
II!NN
III NN
l-:ISC
s. r..
l'lO NT
MINN
!'!ONT
N.D.
N. D.
IIINN
l'!INN
MINN
MONT
S.D.
MINN
MINN
MONT
l'liNN
MONT
!!INN
MINN
I! INN
MINN
MINN
MONT
MONT
2
108,998
95,737
2
108,998
95,737
6
3,452, 613
2,606,377
597,014
550,064
2,204,755
1,703,239
438,211J
495,625
214,510
149,636
137,741
126, 6Q3
119,746
117,048
112.889
118,724
105,842
106,357
106,403
98,214
85,069
84,066
82, 241
78,804
76,809
75,860
72,69)
70,500
68,491
69,811
65,208
66,493
65,523
59,075
57,163
56,538
55,009
50,544
53,503
50,353
4
10
24
2
4
2
7
6
3
5
12
2
3
1
1
1
1
2
2
2
2
2
1
1
1
N.D.
N.D.
5
3
MINti
MINN
MINN
MONT
MINN
MONT
MINN
2
1
2
1
1
1
2
3
N.D.
2~9,689
181,769
162,595
141,812
139,727
132,911
130,644
130,362
124,738
122,569
115,611
110,139
103,158
96,915
96,804
86,858
85,068
83,356
81,591
78,895
73,041
76,1Hl9
7 5, 926
73,371
72,282
67,424
67,248
62,299
61,801
61,734
59,937
58,058
!UN NEAPOliS
III tiN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSlDIARl BANK
0016
FIRSl BANK SYSTEM, INC.
FIRST NAT BANK OF BRAINERD
FIRST NB IN ALEXANDRIA
FIRST NAT BANK OF WILLMAR
FIRST NAT BANK OF CLOQUET
FIRST MERCHANTS STATE BANK
FIRST NAr BANK OF HAVRE
DULUTH NATIONAL BANK
1ST NAT PK BK IN LIVINGSTON
FIRST NAT BK OF FAIRMOUNT
FIRST BANK NA - ALBERT LEA
FIRST NAT BANK OF OWA'IO"fNA
1ST BK NA-SOUTHSIDE MISSOUJ.A
FIRST NB OF VALLEY CITY
FIEST NAT BANK IN LE~MO'I
FIRST PRODUCE STATE BANK
FIRST BANK NA - LITTLE FALLS
FIRST BK OF ND NA-WAHPETON
FIRST NAT BANK Or' WINDOM
FIRST NAT BANK OF MILLE::\
FIRST BANK-II EST BILLINGS
FIRST STATE BAliK
FIRST NORTHTOWN NAT BANK
FIRST BUK OF LANGDON
FIRST STATE BANK
FIRST STATE BK OF WASECA
FIRST NAT BANK OF LUVERNE
FIRST NB OF E GRAND FORKS
FIRST BANK OF ROLLA
FIEST POTTER COUNTY BAliK
FIRST STATE BK OF fT BEWI'ON
FIRST NATIONAL BANK
FIRST STATE BANK OF CANDO
FIRST NATIONAL BANK
1ST ST BK OF MINNEOTA
FIRST STATE BK OF LAKEFIELD
FIBST BANK N A - NORTHFIELD
FIRST.STATE BANK OF BENSON
FIRST STATE BANK
FIRST BANK N A - PIPESTONE
FIRST NAT BK OF BURNSVILLE
FIRST ST BANK OF HIGHMORE
FIRST STATE BK OF PARK RIVER
FIRST STATE BK OF CAVALIER
FIRST ST BANK IN WHEATON
PAGE
FRB l'l£.;11B '!f;SRI?
MINNEAPOLIS
NAT:ONAL
BRAB.SRD
NATIONAL
ALEiCANDRIA
NATIONAL
WILLIIAH
NATIONAL
CLOQUEl'
NON r·n:~
ST Pl,JL
NU'lONA1
HAVRE
NATIONAL
DULUTii
NATIONAL
LIVT.NG.3TOU
NATIONAL
FAIRMONT
NA'l'IflN A.L
ALBEHT LEA
NA~.:ONU
OIIATIJNNA
NATIONAl.
MISSOULA
VALLEY CITY
NATIONAL
NATION AI.
L2MaON
NON liE!'!
MINNEAPOLIS
NAT IO tlAL
LITTLE FALLS
NATION !.L
WAHPWTO~
NATIONAL
WINDOM
MILT.. gn
NATIONAJ.
NON ME~
BILLINGS
NON ME11
LITCHFIELD
tiATIONAL
BLAH!f!
NOtl MEC'l
LA.N·:;DON
NON 1'!1!:11
FORSYTH
NON ME 'I
WAS!:!CA
NATIONAL
LUVERNE
NATION AT.
EAST GRAND FORKS
NON ME:1
ROLLA
GETTYSBURG
liON MEM
NON MEM
FORT BENTON
NATIONAL
BLUE EARTH
CANDO
NOll MEM
NATIONAL
SAUK CENTRE
NON ME~
MINN£0TA
NON MEM
LAKEFIELD
NATIONAL
NORTHFIELD
NON MEM
BENSON
NON MEM
PAYNESVILLE
NATIONAL
PIPESTONE
NATIONAL
BURNSVILLE
NON ME'1
HIGHMORE
PARK RIVER
NOll MEM
NON II EM
CAVALIER
NON ME II
WHEATON
NO.
BANKS
II INN
III NN
I'! INN
M!:NN
MINN
l'HNN
MONT
III NN
MONT
III tiN
MINN
MINN
MONT
N.
n.
S.D.
MINN
MINN
N.D.
MI NN
S.D.
MONT
MI NN
MINN
N.D.
MONT
MINN
MINN
MINN
N.D.
S.D.
MONT
MINt!
N.D.
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MI NN
S.D.
N.D.
N.D.
MINN
NO. OF
OFFICES
CON SOL
ASSETS
$1000
1
1
1
1
1
1
54,642
51,927
51, 52 0
49,793
48,570
48,402
471333
4513115
44,195
'431905
401679
401057
391069
38123 6
38,073
37,842
2
371139
1
1
36,716
3 5, 97 5
34,712
331905
33,005
32,499
32,487
311612
30,943
30,851
271851
1
2
2
1
2
1
1
1
2
2
2
1
1
1
1
1
1
2
2
1
1
1
3
1
1
1
2
1
1
1
1
1
1
1
1
211313
27,036
26,766
25,935
25,863
24,175
231371
231190
221574
211866
21,707
20,036
19,593
171 988
17,474
16,865
223
CON SOL
DEPOSITS
$1000
49,167
461841
~61393
41,087
42,825
421758
42,668
41,150
110, 211
37,314
361236
35,099
31, 291
341144
341288
34,410
321618
281911
291804
311241
301016
29,9 39
281775
29,424
271200
261781
271840
23,158
23,9fi7
24,302
231390
231274
22,A96
21,586
21,067
20,5811
19,779
181584
19,360
161395
17,662
151 48 8
151593
13,498
IUNNEAPOLIS
BHCNO
0016
AND LOCUION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BAllY.
NA~E
BANK SYSTEM, INC.
FIRST NB OF SPRING VALLEY
FIRST NB !~! LIDGERWOOD
FIRST ST BK OF COOPERSTOWN
FIRST PLYMOUTH NAT BANK
FIRST NAT BANK OF CLARK
FIRST STATE BANK
FIRST STATE BANK OF BABSIT
FIRST BANK tJA - SI CLOlJJ
1298
0854
SHIJ)
MINN
MINN
~~- D.
N.D.
~1
r.: ~!
tUN NEAPOLIS
ROBB!!ISJALE
192
12,060,346
9,089,077
21,73 8
20,154
21, 73 8
20,154
18,905
16,9 3'}
18,905
16,939
104,671
94,168
104,671
94,168
8,672
7,817
8,672
7, 817
~liNN
MINN
NON '!'E:1
"'TNNEAPOI.IS
HECTOR
MINN
MINN
1
~OTALS
INVESTMENT CORPORATION OF 1\K,~RICl.,
RIVER FOREST ST iJK3TR co
nrc.
NON r··u
'!HI NEAPOLIS
RIVER Ft>i~?":s·.r
lH!IN
ILL
HC GROUP iOTALS
1395
1
~O'::'ALS
co.
LAKESIDE CREDIT COI'i.2ANY, INC.
LAKESIDE STATE BANK
He GROUP 'IOTALS
No~·
!'1":'1
"!INNJ::APOLIS
TSLE
CON SOL
DEPOSI'l'S
$1000
13, 103
14,049
13,365
12,774
12,718
11,783
8,756
4,179
1
1
~INN
CON SOL
ASSETS
$1000
22Li
16,1Li3
15,710
1 5, 16 7
14,563
13,903
13,287
9,687
6,236
1
1
~INN
88
NOll
NO. OF
OFFICES
1
1
1
S.D.
'liNN
"liNN
~OTALS
HlCTOR Sf:CURI'l'IES AND HlVES~:MENT
FIDEL I'l'Y ST BAliK or HECTOf:
HC GROUP
NO.
BANKS
M!~MB~P-
UTIONAL
GUARANTY SECUidTIES COP.PORA'l'IO~
GUARANTY S~ ATE BA"llY
HC GROUP
FR E
UNNEAPOLIS
SPRING VALLEY
NA~·IONAL
LIDGERI\OOD
NON MEM
COO? EPcS1:0WN
NATION!\!.
MINNIUPOLIS
NATIO!IAL
CLARK
NON MEM
IVAN HOB
NOU ME;1
BABBIT
N!\1:ot;n
ST CLOUD
FIRS~
He GROUP
1306
PAGE
MI:JN
IHNN
l'IINN
--------~--------------------------------~--~-~----
MINNEAPOliS
BHCRO
1372
PAGE
!!INN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LANESBORO AGENCY, rgc.
LANESBORO STATE BANK
PPB
NO.
BANKS
!3~B~R-
SHIP
MINN EA ~OLIS
NON
LAN!SBORO
rt~M
MINN
MINN
1
HC GROUP 'l.OTALS
2993
MINNEAPOLIS HOLDIN~ COMPANY
BANK CF MI1NEAPOLIS & TR CC
~IN
ST
~S~
N3APOLIS
~INN3APOLIS
1422
NATICNAL CITY BANCORPORATION
NATIONAL CITY BANK
ARCHER-DANIELS-MIDLAND COMPAN:f
'H!IN3AI'OLIS
NAriOi\1
~INUBAPJLI3
OECA'IUF.
SECURITIES COR?ORAiiCI
NOR'lHEAST STATE BANK
~0~
~~,
~INNEA20LIS
BA1CORPORATION, INC.
WAYZATA BANK AND TBOST CO
CRYS~AL STATE BAN!
NOR~HSTAR
NO~
NO~
•'1TNNEAPOLIS
WAYZATA
ME~
CRYSlAL
~~i
:'11 NN
NCRTHWEST BANCORPORATION
NOETHWESTERN NATIONAL BANK
IOWA DES MOINES NATIONAL BK
UNITED SIAIES Na CF OMAJA
9,470
8,596
33,994
30,286
1
33,994
30,286
4
254,162
199,459
4
254,162
199,459
2
33,896
31,066
2
33,896
31,066
3
2
69,038
47,087
62,581
42,129
5
116,125
104,710
9
16
21
3,756,602
879,804
447,882
2,672,386
663,886
356,977
lUNN
!':INN
In NN
2
tiC GROUP IOTALS
0017
1
CON'l.ROLS T3!S GROUP
HC GROUP 'l.OTALS
1277
8,596
MINN
:-liriNEAPOI.I~
NCR~HEAST
$1000
9,470
!!INN
MI NN
Ill
CON SOL
T)E?OSITS
1
MINN
HC GROUP TC'l AI.S
1307
$1000
MINN
HC GROUP 'l.OTU S
1423
CON SOL
ASSETS
NO. OF
OFFICES
225
MINN
'1:NN~A?OLI'>
!!A'IIO''l.\L
NA':IONAL
l'!INNEH'OLIS
JES :1oin:s
MI N'l
IOWA
NA'I :eriAl.
OUHA
NJ·JB
MINNEAPOliS
BHCNO
0017
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORTHWEST BANCORPORATION
NW NAT BK OF SIOUX FALLS
NORTHiESTEP.N NB OF ST PAUl
FIRST NB OF THE BLACK HILLS
FIRST NAT BANK OF ABERDEEN
MIDLAND NB OF MINNEAPOLIS
F!RST NATIONAL BK OF DJLUTH
NOR~HWESTERN NAT BANK SW
NW NAT BANK OF ROCHESTER
FIRST NWSTRN NE OF BILLINGS
NORTHWESTERN NATIONAL BANK
NWN NB OF SIOUX CITY
CTRL NW NB OF MINNEAPOLIS
DAKOTA NORTHWESTERN BK NA
FIRST NATIONAL BANK
FIRST NB OF MASON CITY
FIRST NATIONAL BANK OF FARGO
Nloi NAT BK OF GREAT FALLS
FIRST NAT BANK OF LA CROSSE
FIRST NAT BANK IN MINOT
NORTHWESTERN NAT BANKWEST
NORTHWESTERN BANK OF HELENA
NW NAT BK OF MANKATO
FIRST NAT BK, FT DODGE IA
FIRST NAT BANK IN MOOREHEAD
FIFTH NW liB OF MINNEAPOLIS
NW NAT BANK OF S ST PAUL
FIRST NORTHWESTERN NAT BANK
NORTHWESTERN NB OF OWATONNA
FIRST NW NB OF MARSHALL
FIRST NATIONAL BANK
CENTER BANK
NW STATE BANK OF VIRGINIA
FIRST NW NAT BK OF FARIBAULT
CAMDEM NORTHWESTERN ST BANK
FIRST NWESTERN NB OF MANDAN
FIRST NAT BK OF WATERTOWN
FIRST .NW NB OF KALISPELL
NW NAT BK OF FERGUS FALLS
FIRST NWN NB OF GRAND RAPIDS
NORTHWESTERN STATE BANK
FIRST NATIONAL BANK
BETTENDORF BANK AND TRUST CO
THIRD NW NB OF MlNNEAPOLS
FOURTH NORTHWESTERN NAT BANK
PAGE
FRB MEI'!BZRSHIP
MINNEAPOLIS
NATIONAL
SIOUX FALLS
NATIONAL
ST PAUL
NATIONAL
RAPID CITY
NATIONAL
ABERDEEN
NATIOUL
MINN3APOI.IS
NATIONAL
DULUTH
NAT!ONAL
BLOOl'HNGTON
NATIONAL
ROCHESTER
NATIONAL
BILLING~
NATIONAL
OIUHA
NATIONU
SIOUX CITY
NATIONAL
MINNEAPOLIS
NATIONAL
BISMAilCK
NATIONAL
HASTINGS
NATIONAL
MASON CITY
NATIONAL
FARGO
NATIONAL
'iREAT FULS
l'UTIONAL
LA CROSSE
.NATIONAL
!'!!NOT
NATIONAL
HOPKIUS
ST !!EM
HELENA
NATIONAL
MANKATO
NATIONAL
FORT DOD~E
NATIONAL
MOORHEAD
NATIONAL
MINNEAPOLIS
NATIONAL
SOUTH ST PAUL
NATIONAL
WINONA
NATIONAL
Oli ATONNA
NATIONAL
MARSHALL
NATIONAL
ANACONDA
NON !!Ell
OMAHA
ST MEM
VIRGINIA
NATIONAL
FARIBAULT
NON MEM
MINNEAPOLIS
NATIONAL
MANDAN
NATIONAL
WATERTOWN
NATIONAL
KALISPELL
NATIONAL
FERGUS FALLS
NATIONAL
GRAND RAPIDS
NON MEM
ST PAUL
NATIONAL
JAMESTOWN
NON MElt
BETTENDORF
NATIONAL
MINNEAPOLIS
NATIONAL
MINNEAPOLIS
NO.
BANKS
MINN
S. D.
MI NN
s. r::.
s. r::.
MI NN
IH Nil
MINN
MINN
MONT
NEB
IOWA
MINN
N. I:.
NEB
IOWA
N.D.
MONT
usc
N. D.
MINN
MON1
IHNN
IOWA
MINN
MINN
MINN
MINN
!'liNN
!!INN
MONT
NEE
MINN
MINN
MINN
N.D.
S.D.
I'IONT
MINN
MINN
MINN
N.
r::.
IOWA
MINN
MINN
NO. OF
OFFICES
17
3
12
10
2
3
3
2
2
3
4
2
2
2
3
2
1
1
3
2
2
3
4
2
1
2
3
1
2
2
3
2
2
1
1
3
2
3
3
2
1
II
1
1
CON SOL
ASSETS
t1000
IPI6,558
364,845
295,487
271,477
255,740
231,096
196,864
162,290
158,375
138,233
136,881
135,034
133,909
130,704
130,234
128,111
127,387
127,347
1111,159
102,213
99,626
97,229
96,793
95,353
89,514
85,962
84,22 9
83,557
81,845
80,295
79,990
78,603
76,344
76,247
72,490
70,072
70,051
66,492
611,839
64,593
63,169
62,045
60,397
58,838
226
CON SOL
DEPOSITS
$1000
396,294
298,448
263,162
240,017
220,291
191,500
168,755
134,914
138,357
121,809
118,780
115,686
118,562
118,027
109,543
108,977
111,607
107,.132
103,958
88,768
85,513
87.072
84,289
85, .. 25
79,257
77,690
76,495
69,996
73,137
67,365
70,888
65,776
68,212
69, 16 2
64,307
63,470
63,115
59,850
57,039
58. 107
56,1186
55,661
52,983
50,8811
II!NNEAPOliS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0017
NCRTHWEST BANCORPORATION
NW BK & TR CO OF ST CLOUD
FIRST NB OF OTTUIIWA
FIRST NORTHWESTERN ST BANK
FIRST NAT BK OF IIARION
NORTHWESTERN STAT~ BANK NW
FIRST NORTHWESTERN NAT BK
NW NAT BK OF HASTINGS
FIRST NWSTRN NAT BANK
SECOND NW NB OF .IIINNEAPOLS
NW BANK OF LEWISTOWN
NW NB OF VALLEY CI'IY
NORTHWESTERN ST BK OF AUSTIN
FIRST NAT BK,CEDAR FALLS,IA
FIRST NB OF WAHPETON
FIRST NB IN GRAFTON
NORTHWESTERN NB OF NORFOLK
NW STATE BANK OF SAUK RAPIDS
NORTHWESTERN STATE BANK
NORTHWESTERN STATE BANK
NW NAT BANK OF LITCHFIELD
FIRST NW NB OF RED WING
FIRST NWSTRN NAT BK OF ELY
NOETHWESTEPN STATE BANK
NORTHWESTERN STATE BANK
SECURITY STATE BANK
FIRST NWSTERN NB OF DENSION
FIRST NW NB OF DILLON
Nli STATE BANK OF DAWSON
NORTHWESTERN STATE BANK
1ST NWSTRN NB OF TWO HARBORS
NORTHWESTERN S~ATE BANK
FIRST NWSTRN NB OF EVELETH
NW ST BANK OFTONVILLi
NW STATE BK OF STILLWATER
NORTHWESTERN STATE BANK
NW STATE BANK OF JORDAN
FIRST JW ST OF SILVER BAY
FIRST NWN NB OF HOYT LAKES
HC GROUP iOTALS
PAG'E
!liNN
FRB !1E!'IBERSHIP
MINNE:APOLIS
NON :!F.M
ST CLOUD
NATIONAL
OTTiH1WA
NON MElt
THIEF RIVER FALLS
NATIOUAL
11ARION
MAPLE GROVE
NOli ME"
NA'l IONAL
REDWOOD FALLS
NATIONAL
HAST HIGS
NATIONAL
ALBERT LEA
NATIONAL
MINNEAPOLIS
NON Y.EM
LEWISTOWN
NATIOUU
VALLEY CITY
S'l MEM
AUSTIN
!IATIONAL
CEDAR FALLS
NATIONAL
WAHl'ETON
NATIONAL
GRAFTON
NAT!OUAL
NOR?OLK
NON !!EM
SAUK RAPIDS
NON IIEI'I
TRACY
NOll ME !'I
MONTEVIDEO
NATIONAL
LITCHFIELD
NATIONAL
RED wiN>
NATIONAL
ELY
IWN !':EM
LUVERNE
ST ME!!
tlORr:!FIELD
NON MElt
KEOKUK
NATIONAL
DENISON
NATIONAL
DILLOtl
NON IIEC'I
DAWSON
NON ME:1
HILLSBORO
TiOIO iURBORS
NATIO!~AL
NON I'JEM
SLAYTON
NATIONAL
EVELETH
NO'l l'IE:1
ORTONVILLE
NON HEM
STILLWATER
DODGE CEtiTER
NON ME!i
NON ME~
JORDAN
NON MEr!
SILVER BAY
NATIONAL
HOYT LAKES
NO.
BANKS
11niN
!HNN
IOWA
MINN
IOWA
IHNN
MINN
MINN
.!liNN
!'liNN
MONT
!10. OF
OFFICES
49,224
51,196
49,684
48,065
47,738
45,919
411,808
41,637
Li2,426
43,052
38,791
41,262
41,137
37,003
37,732
36,11911
33,006
32, 1124
32; 03.4
31,995
31,481
30,626
27,869
27, 185
26,279
25,143
26,356
23,699
1
235
12,117,367
9,839,318
3
1
3
1
3
2
1
2
2
MINN
IOWA
!1. D.
1
2
1
MINN
!'IINU
MINN
2
2
2
1
1
1
!':IliN
1
MINN
MINN
MI NN
IOWA
IOWA
MONT
!"1! NN
N.D.
MI NN
!'liNN
MINN
III NN
!'liNN
!!INN
.II IN!\
!!INN
MINN
1
N.D.
NEB
!'liN~!
1
1
2
2
1
1
2
1
1
1
1
2
1
1
1
85
CON SOL
DEPOSITS
$1()00
58,096
56,721
56,252
55,420
52,749
51,391
50,159
II 7, 639
4 7, 598
47,378
116,271
46,2Li4
Li6,112
43,598
42,285
111,939
37,1162
36,046
35,872
35,294
34,708
33,593
31,068
30,630
28,862
28,753
28,684
28,607
27,393
24,832
2Li,51Li
23,41Li
21, 53 6
19,8111
19,300
17,771
15,524
14,006
2
4
N. I:.
CON SOL
ASSE'IS
$1000
227
211,8~5
21,299
21,.989
20,493
19,324
18,489
17,497
15,693
13,359
12,050
MINNEAPOliS
BHCNO
3134
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BANCORPORATION
FIRST AlfERICAN STATE BANK
PAGE
FRB ME!!BERSHIP
SOUTHEAS~
NON MEM
!'UN NEAPOLIS
GRAtiD MEA DOW
NO.
BANKS
MINN
MINN
HC GROUP TOTALS
1708
SiEPHEN ADAI!S f, COMPANY, INC.
EXCHANGE BANK
NON MEI'I
MINNEAPOLIS
GIBBON
AGENCY, INC.
SUMMii NATIONAL BANK
SUM~IT
WAYCRCSSE, INC.
PI :ERCE COUNTY BANK & TR CO
NON MEM
MINNEAPOLIS
ELLSWORTH
2
11,641
10,630
14,004
12,649
14,004
12,649
24,985
20,298
211,985
20,298
3
40,047
35,884
3
40,047
35,8811
2
20,256
1A,118
2
20,256
18,118
15,025
13,595
15,025
13,595
MINN
MINN
MI NN
I\ I
t'iiNN
SC
HC GROUP TOTALS
1275
XYZ CORPORATION
FIRST WESTERN BANK
NON MEM
MINNEAPOLIS
WALL
MINN
S.D.
HC GROUP TOTALS
1403
BARRCN INVISTMENT COMPANY, INC.
FIRST NAT BANK OF BARRON
HC GROUP TOTALS
MINNETONKA
NATIO!lH
BARROll
$1000
10,6 30
HC GROUP iOTALS
11124
$1000
CON SOL
DEPOSITS
11,6!J1
1
UNNEAPOL.lS
NATIONAL
ST PAUL
CON SOL
ASSETS
2
NEB
HC GROUP TOTALS
1336
NO. OF
OFFICES
228
MINN
lrii sc
1
MINNETONKA
PAGE
MINN
BHCNO
NAME AND LOCATION OF BANK HOLDIIIG COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1329
PARU, INC.
FIRST NB OF TWIN i3RIDGES
FRB
NO.
BANKS
MEMBERSHIP
lHNNETONK.\
TWIN BRIDGES
NATIONAL
II INN
MON'I
NO. OF
OFFICES
THE HARLE!t CORPORATION
SECURITY STATE BANK
NON
ME~
nNNETONKA
HARLEM
MINN
MONT
HC GROUP 'IOTALS
3062
MONTGOMERY BANCORPOEATIOi'l, INC.
CIUZENS STATE BANK
:iONTGC~CRY
MONTGO,"l;<:!lY
NON l'!E.i
INVESTMENT, INC.
MOORHEAD STATE BANK
A~CAN
NON MEM
MOORHEAD
MOORHEAD
8,567
7,783
1
12,852
11,704
1
12,852
11,704
19,277
17.30 3
19,277
11,303
19,271
17,460
19,271
17,460
28,518
25,950
28,518
25,950
30,276
27, 113
30,276
27,113
MINN
MINN
IHNN
!'liNN
1
HC GROUP 'IOTALS
1432
KANABEC CREDIT COMPANY
KANABEC STATE BANK
MORA
NON ltEI!
MORA
MINN
MINN
1
HC GROUP 'IOTALS
2343
PEOPLES BANKSHARES, INC.
PEOPLES NATIONAL BANK
HC GROUP 'IOTALS
liORA
l!ORA
NATIONAL
$1000
7,783
HC GROUP 'IOTALS
1343
$1000
CON SOL
DEPOSITS
8,567
1
HC GROUP 'IOTALS
1321
CON SOL
ASSETS
229
1
MIN!T
MINN
1
!!ORRIS
BHCNO
3139
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MORRIS STATE BANCORPORATION, INC.
MORRIS STATE BANK
HC GROUP
2254
PAGE
MINN
l:'BB
NO.
BANKS
~El1BEE-
SHIP
NOlt MEl!
MORRIS
MORRIS
MINN
MINN
1
~OTALS
FARMERS SiATE CORPORATION
FARMERS STATE BANK
NOlt 11EM
MOUNTAIN LAKE
MOUNTAIN LAKE
NO. OF
OFFICES
MURDOCK BANCOR, INC.
FIRST STATE BANK OF MURDOCK
HC GROUP
1263
HC
22, 54 7
25,143
22,547
16,349
14,429
16,349
14,429
4,176
3,85~
4,176
3,855
6,373
5,886
6,373
5,8P.6
2
15, 27 5
13,355
2
15,275
13,355
23,855
21, 39 2
23,855
21,392
1
MINN
III NN
1359
MURDOCK
MURDOCK
I'! I
II INN
!lN
~OTALS
AMEP.ICAN NATIONAL AGENCY, INC.
AMERICAN NB OF NASHWAUK
GROUP
NON MEt'!
NASHWAUK
NASHWAUK
NATIONAL
MINN
MI tlN
~OTALS
ORONO FINANCIAL, INC.
FIRST NAT BANK OF NAVARRE
NAVARRE
NATIOUAL
UAVARHE
MINN
!'liNN
1
HC GROUP TOTALS
3175
HC
LSR SERVICES, INC.
STATE BAliK
GROUP TOTALS
NON 11El'l
NEW PRAGUE
NEW PRAGUE
MINN
MINi;
CON SOL
DEPOSITS
$1000
25,11l3
He GROUP iOTALS
3151
CON SOL
ASSETS
$1000
230
PAGE
MINN
HEW ULM
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1274
S7ATE BOND AND MORTGAGE COMPANY
STATE BK & TR CO OF NEW ULM
NO.
BANKS
FRB i.1EHDERSHIP
NON MEH
NEW ULK
NEW ULM
MINN
MINN
1
HC GROUP 'IOTALS
2550
NEW YORK MILLS BANCSHARES, INC.
FARMERS & ~ERCH STATE BANK
NOU
ME~
NEW YORK MILLS
NEW YORK MILLS
MINN
!'liNN
1
HC GROUP 'IOTALS
1386
CUTLER CORPORATION
CI'IIZENS STATE BANK
NON MElf
NEWPORT
GREEN ISLE
MINN
MINN
P.C GROUP 'IOTALS
1390
PHILLIPS INSURANCE AGENCY
'STATE BANK OF PHILLIPS
liON HEM
NEWPORT
PHILLIPS
IUNN
lliSC
!IC GROUP 'IOTALS
1349
NORTH BRANCH INVESTMENT, INC.
MERCHANTS STATE BANK
HC GROUP
2266
BON MEM
UORTH BRANCH
NORTH BRANCH
!!INN
HINN
1
~[OTALS
iiLLARD BANCSHARES, INC.
HERITAGE ST BK N ST PAUL
HC GROUP 'IOTALS
NON !!EM
NORTH SAINT PAUL
NORTH ST PAUL
NO. OF
OFFICES
$1000
CON SOL
DEPOSITS
$1000
1
48,622
44,169
1
48,622
44,169
1
18,725
16,732
1
1
e. 7.25
16,732
1
18,498
16,545
1
18,498
16,545
3
28,100
25,570
3
28,100
25,570
2
15,845
14,515
2
15,845
14,515
25,114
23,016
25,114
23,016
I.'! INN
MINN
1
CON SOL
ASSETS
231
1
ONAIHA
BHCNO
2245
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MILLE LACS BANCSHARBS, INC.
FIRST"STATE BANK OF ONAMIA
HC GROUP
3023
3067
NON !!EM
ONAMIA
ONAMIA
1
NON liE 'I
ORMSBY
ORMSBY
ST MEl!
ORTONVILLE
ORTONVILL.E
MINN
MINN
PARK RAPIDS
PARK RAPIDS
NATIONAL
MINH
IUHN
HC GROUP TOTALS
3172
PELICAN BANCSHARES, INC.
PELICAN VALLEY STATE BANK
NON
l'.IEM
PELICAN RAPIDS
PELICAN RAPIDS
MillN
MINN
HC GROUP TOTALS
2167
FARMERS & MERCHANTS AGENCY, INC.
FARMERS & MERCHANTS ST BANK
iiC GROUP TOTALS
PIEF.Z
NON II EM
PIERZ
CON SOL
ASSETS
$1000
232
CON SOL
DEPOSITS
$1000
6,729
6,162
1
6,729
6,162
1
6,135
5,591
1
6,135
5,591
1
17,16 4
15,260
1
17. 164
15,260
1
23,332
21,224
1
23,332
21,224
1
25,938
22,240
1
25,938
22,240
1
20,983
18,969
1
20,983
18,9€9
I! PIN
!!INN
~OTALS
PARK RAPIDS BANCSHARES, INC.
CITIZENS NB OF PARK RAPIDS
NO. OF
OFFICES
MINH
l'!INN
~OTALS
TRI-CCUN1Y STATE AGENCY, INC.
TRI CTY ST BK OF" ORTONVILLE
HC GROUP
NO.
BANKS
F'RB MEMBERSHIP
~OTALS
ORMSBY BANCSHARES, INC.
ORMSBY STATE BANK
3C GROUP
1315
PAGE
!!INN
M!NN
!!INN
1
!}
PINE ISLAND
BHCNO
2798
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TRI COUIJTY ItlVESTI!E!IT
SECURITY STATE BAtiK
HC GROUP
1414
!!INN
PAGE
FRB MEIIBF.:RSHIP
co.
NON
MElt
PINE ISLAND
PINE ISLAND
NO.
BANKS
I'! I
!liNN
N}i
FIRS'I SLEEPY EYE BAN CORPORATION
FIRST SECURITY STATE BA~IK
NOll !'lEI!
PLYIIOUT!i
SLEEPY EYE
!!INN
MINN
FCOT RIVER AGENCY, INC.
FARMERS & MFRCHA~'IS ST BANK
NON
MEl!
PRES'ION
PREST ON
!!INN
l'IINN
HC GROUP 'IOTALS
1771
RIMCC, INC.
BANK CF RANGELY
HC GROUP
1440
ST MEl!
RANGELY
RUG ELY
MINN
COLO
NON HFM
RED LAKS FALLS
RED LAKE FALLS
MINll
MI NN
HC GROUP TOTALS
1418
RICHFIELD STATE AGENCY, INC.
RICHFIELD BANK AND TRUST CO
HC GROUP TOTALS
NON ME!i
RICHFIELD
RICHF'IELD
!liNN
!'!INN
$1000
CON SOL
DEPOSITS
$1000
15,243
16,480
15,243
1
23,967
20,689
1
23,967
20,689
1
26,220
23,166
1
26,220
23,166
1
11,678
10,585
11,678
10,585
3
18,132
16,386
3
18,132
16,386
103,960
94,485
103,960
94,485
~OTALS
CAPRICE CORPORATION
RED LAKE COUNTY STATE BANK
CON SOL
ASSETS
16,480
1
~OTALS
HC GROUP TOTALS
1278
NO. OF
OFFICES
233
RICHFIELI:
PAGE
!UNN
BHCNO
NAME AND LOCATION OF BANK HOLDING COI!PANY
NAME AND LOCATION OF SUBSIDIARY BANK
1337
SUI!MIT AGENCY OF RICHFIELD, INC.
SUMMIT ST BK OF RICHFIELD
FRB !!EMBERSHIP
ST !!EM
RICHFIELD
RICHFIELD
lW.
BANKS
MINN
!!liNN
1
HC GROUP TOTALS
1352
AUMANCHESTER, INC.
ROCHESTER BK & TR
co
NON MEK
ROCHESTER
ROCHESTER
MINN
!'liNN
HC GROUP TCTALS
2975
ROSE HOLDING CO.
ROSEVILLE STATE BANK
NON MEM
ROSEVILLE
ROSEVILLE
MINN
MINN
HC GROUP TOTALS
1374
KIMBERLY LEASING CORPORATION
FIRST ST BK OF RUSH CITY
NON ItEM
RUSH CITY
RUSH CITY
KnN
KINU
HC GROUP TOTALS
2996
RUSHFORD BANCORPORATION, INC.
FIRST NAT BANK OF RUSHFORD
RUSHFORD
RUSHFORD
NATIONAL
DUBOIS BANKSHAR!S, INC.
FIRST STATE BANK
HC GROUP TOTALS
SAUK CENTRE
SAUK CENTRE
MINN
MINN
1
CON SOL
DEPOSITS
t1000
35,274
31,795
3
35,274
31,795
2
24,964
22,001
2
24,964
22,001
3
43,912
40,281
3
43,912
4 0, 281
2
11,624
10,615
2
11,624
10,615
15, 865
14,569
15,865
111,569
1
26,575
24,428
1
26,515
24,428
1
NON MEl'!
CON SOL
ASSETS
t1000
3
KINN
MINN
HC GROUP TOTALS
2344
NO. OF
OFFICES
234
SEBEKA
BHCNO
2758
PAGE
IHNN
NAME AND LOCATION OF BANK HOLDING COIIPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SlBEKA BANCSHARES, INC.
SECURITY STATE BARK
FRB
NO.
BANKS
I! EMBER-
SHIP
NON MEM
SEBEKA
SEBEKA
!liNN
MINH
HC GROUP TOT_ALS
1335
SUliiiiT SOUTHVIEW HOLDING CORPORUION
SUMMIT ST BK OF S ST PAUL
1
RON MEM
SOUTH ST. PAUL
SOUTH ST PAUL
li!NN
IUNN
HC GROUP TOTALS
1323
SPRING GROVE INVESTMENTS, INC.
ONSGARD STATE BANK
1
RON liEM
SPRING GROVE
SPRING GROVE
MINH
liiHN
HC GROUP TOTALS
2472
II & D HOLDING CCMPANY
FIRST STATE BA:IIK
1
RON i!'IEM
SPRING LAKE PARK
SPRING LAKE PARK
!!INN
l'!INN
!fC GROUP TOTALS
2033
1
FIRST NATIONAL INC. OF SPRINGFIELD, COLORADO
SPRINGFIELD
FIRST NB OF SPRINGFIELD
llATIONAL
SPRIHGFIELD
I!INN
COlO
HC GROUP 'IOTALS
1345
SPRINGFIELD INVESTMENT COMPANY
FARMERS & MERCHANTS ST BARK
HC GROUP TOTALS
1
HOtl If EM
SPRINGFIELD
SPRINGFIELD
NO. OF
OFFICES
CONSOL
ASSETS
$1000
235
CON SOL
DEPOSITS
$1000
1
9,509
8,819
1
9,509
8,819
3
23,2ij8
20,9ij2
3
23,2ij8
20,9ij2
1
11,988
11,010
1
11,988
11,010
2
22,872
20,512
2
22,812
20,512
1
20,570
17,508
1
20,570
17,508
1
29,283
26,287
1
29,283
26,287
!!INN
!'!INN
1
ST LOUIS PARK
PAGE
!!liNN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BA.NK
2430
PARK FINANCIAL CORPORATION
PARK NATIONAL PARK
FRB MEI!IBEaSHIP
ST
NATIONAL
NO.
BANKS
LOUIS PARK
ST LOUIS :?ARK
IIITERNATIONAL BANCORPORATION
FIRST NB OF INTERNATl FALLS
31,291
36,897
31,291
2
32,679
28,765
2
32,679
28,765
2
41,647
37,360
2
41,647
37,360
MiliN
37,427
!!INN
1
UNN CONTROLS THIS GROUP
33,972
37,427
33,972
MINH
M!NN
I! INN
37,427
1
!liNN CONTROLS THIS GROUP
33,972
1
37,427
33,972
2
13,710
12,464
2
13,710
12,464
!liNN
MINH
HC GROUP TOTALS
2965
ST. ANTHONY NATIONAL COMPANY
ST ANTHONY NATIONAL BANK
1
ST. ANTHONY VILLAGE
S.T ANTHONY
NATIONAL
MINH
,INN
HC GROUP TOTALS
1286
1287
FIRST WESTERN AGENCY, INC.
1ST WE SB OF ST LOUIS PARK
MINNESOTA ASSETS MANAGEMENT CORPORATION
ST. LOUIS PARK
NON '1EI.1
ST LOUIS PARK
ST. LOUIS PARK
HC GROUP TOTALS
1287
1296
1287
MINNESOTA ASSETS MANAGEMENT CORPORATION
FIRST WESTER~ AGENCY, INC.
1ST WE SB OF ST LOUIS PARK
MIINESOTA ASS~TS MANAGEMENT CORPORATION
1
ST. LOUIS PARK
ST. LOUIS PARK
NON liE 'I
ST LOUIS PARK
s·r. LOUIS PARK
HC GROUP TOTALS
3102
ST. MICHAEL BANCORPORATION, INC.
SECURITY STATE BANK
HC GROUP TOTALS
1
NON
liE~
ST. MICHAEL
ST MICHAEL
CON SOL
DEPOSITS
t1000
36,897
1
ST PAUL
NATICNAL
INTERNATL FALLS
CON SOL
ASSETS
$1000
!INN
lti NN
HC GROUP iOTALS
2382
NO. OF
OFFICES
236
MINN
l'IINN
-~~----~----~~-----------------------------------------------~
sr.
PAUL
BHCNO
0124
0140
NAME liND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
A!ERICAN BANCORPORATION, INC.
AMERICAN NAT BAK & TR CO
COMMERCIAL STATE BANK
A~ BANK & TF CO OF MOORHEAD
LAKE CITY STATE BANK
FIRST BURNSVILLE STATE BANK
JACOB SC~MIDT COMPANY
HC GROUP
3072
~c
3185
PAGE
M!NN
NO.
BANKS
FRB MEMBERSHIP
ST. PAUL
NATIONAL
ST PAUL
ST PAUL
NON MEl!
NOil MF.lt
MOORHEAD
NON ME!1
LAKE CITY
BURNSVILLE
NON !IE,
ST. PAUL
CITY CORPORATION
CAPITAL CITY S~ATE BANK
MR'1
ST. PAUL
ST PAUL
ST. PAUL
NOl<
ME:i
ST PAUL
582,883
424,655
2
20,232
17,993
2
20,232
17,993
2
30,324
27,290
2
30,324
27,290
16,905
15,289
16,905
15,289
M!NN
MINN
384,990
1
MINN
97,010
MINN
2
53,390
MINN
2
29,014
1
l'!INN
18,479
MINN
2
MINN CONTROLS THIS GROUP
248,999
87,568
!J6,109
26. 132
15,347
582,883
424,655
MINN
MI NN
MINN
!H NN
HC GROUP TOTALS
1391
HCUSTON CCUNTY AGENCY, Ill C.
CALEDONIA STATE BANK
NON
ME:i
ST. PAUL
CALEDONIA
IHNN
!'liNN
HC GROUP lOTALS
0140
0124
0140
JACOB SCHMIDT CCMPANY
AMERICAN BANCORPORATION, INC.
AMERICAN NAT BAK & TR CO
COMMERCIAL STATE BANK
AM BANK & TF. CO OF MOORHEAD
LAK~ CITY STATE BANK
FIRST BURNSVILLE STATE BANK
JACOB SCH~IDT COMPANY
HC GROUP
~OTALS
ST. PAUL
ST. PAUL
ST PAUL
NAT:::OlaL
NON MEM
ST PAUL
NON MEM
MOORHEAD
LAKE CITY
NON MEM
BURNSVILLE
NON MEl'!
ST. PAUL
$1000
8
GRCUP TOTALS
CONTINENTAL BANKSYSTEM, INC.
ST ANTHONY PARK STATE BANK
$1000
CON SOL
DEPOSITS
248,999
87,568
46,109
26,132
15,847
5
NOii
CON SOL
ASSETS
MINN
384,990
1
MINN
97,010
2
MINN
53,390
2
MINN
29,014
1
MINN
18,479
2
MINN
."fiNN CONTROLS THIS GROUP
~OTALS
CAPI~AL
NO. OF
OFFICES
237
5
8
ST. PAUL
BHC~lO
297~
PAGE
!liNN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
JANADA BANCSHARES, INC.
LIBERTY STATE BANK
FRB
NO.
BANKS
I\ EMBER-
SHIJ?
ST
It Ell
ST. PAUL
ST PAUL
!! I
!liNN
Ntl
NO. OF
OFFICES
1
LADYSMITH CORPORATION
PICNEER NB OF LADYSMITH
~1,311
5, 911
II 1, 311
1
22,199
19,975
1
22,199
19,975
30,015
27,283
30,015
27,283
6~,99~
57,913
1
6~,99~
57,913
3
5
2
1
5
1
3
'1
2
1
116,~80
99,92~
79,585
66,311
59,019
52,588
51,671
70,502
60,500
53,808
q 7,537
115,033
113,257
41,967
~
33,265
32,758
~
ST. PAUL
NATIONAL
LADYSMITH
!liNN
IHSC
fiC GROUP iOTALS
2970
M.S. E. AGENCY, INC.
liN STATE BANK OF ST PAUL
NON ME II
ST. PAUL
ST PArJL
!liNN
MI NN
HC GROUP 'IOTALS
1362
MINNESOTA MINING AND MANUFACTURING COMPANY
EASTERN HEIGHTS STATE BANK
HC GROUP
0018
NON MEM
ST. PAUL
ST PAUL
MINN
MINN
~OTALS
O'ITO BREMER COMPANY
FIRST AltER 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'IROI'I STATE BANK
FIRST NAT BK OF CROOKSTON
ALfXANDRIA BK & TR CO
FOSTER COUNTY BANK & TR co
POLK COUNTY STATE BANK
ST.
NATIONAL
NON HEM
NON MEl'J
NON MEl!
NON MEl!
NON MEM
NON MEl!
NON I!El'l
NATIONAL
NON II EM
NON IIEM
NON IIEM
PAUL
ST CLOUD
MINOT
SOUTH ST PAUL
WILLMAR
GRAFTON
BRA! NERD
MARSHALL
DETROIT LAKES
CROOKSTON
ALEXANDRIA
CARRINGTON
CROOKSTON
MINN
!!INN
N.C.
!liNN
MINN
N.D.
IHNN
MINN
!liNN
MINN
MINN
N.D.
MINN
CON SOL
DEPOSITS
$1000
~5,911
HC GROUP iCTALS
1290
CON SOL
lSSETS
$1000
238
1
~8,986
~7,151
~~.707
~2.~86
39,~72
38,005
29,389
29,24f
sr.
PAUL
BHCNO
0018
0146
PAGE
HINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
OTTO BREMER COMPANY
FARMERS STATE BANK
UNION STATE BANK
INTERNATIONAL STATE BANK
FARMERS & MERCHANTS STATE BK
CITIZENS STATE BANK
STATE BANK OF WARREN
FARMERS STATE BANK
FIRST BK OF APOS~LE ISLANDS
STATE BANK OF REDWOOD FALLS
CASSELTON STATE BANK
FRIIS ST BANK OF MINNEWAUKAN
ELK VALLEY STATE BANK
CITIZENS STATE BANK
AMERICAN STATE BANK
PEOPLES STU'l! BANK
FARMERS STATE BANK
STATE BANK OF SHELLY
OTTO EREMER FOUNDATION
FRB MEMBERSHIP
NON
NOt!
NON
NON
NON
NON
NON
NON
NON
NON
NON
NON
NON
NON
NON
NON
NON
NO.
BANKS
ST. PAUL
MEM
LISBON
HEM
AMERY
ME11
INTERNA~L FALLS
HEM
BRECKENRIDGE
HEM
RUGBY
HEM
WARREN
MEM
FREDERIC
HEM
WASHBUR~I
HEM
REDIIOOD FALLS
MEM
CASSELTON
HEM
MINNEWAUKAN
MEM
LARIMORE
MEH
BRAN DOll
HEM
WATERTOWN
MEM
COLFAX
MEM
RICHARDTON
HEM
SHELLY
ST. PAUL
MINN
N.D.
WISC
MI NN
l'!INN
N.D.
MINN
OTTO BREMER FOUNDATION
OTTO BREMER COMPANY
FIRST AllER 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
DETROIT STATE BANK
FIRST NAT BK OF CROOKSTON
ALEXANDRIA BK & TR CO
FOSTER COUNTY BANK & TR co
POlK COUNTY STATE BANK
FARMERS STATE BANK
UNION STATE BANK
INTERNATIONAL STATE BANK
FARMERS & MERCHANTS STATE BK
CITIZENS STATE BANK
STATE BANK OF WARREN
FARMERS STATE BANK
WISC
N.D.
N.D.
N.D.
MINN
MINN
WISC
PAUL
PAUL
ST CLOUD
MINOT
SOUTH ST PAUL
WILLMAR
GRAFTON
BRAINERD
MARSHALL
DETROIT LAKES
CROOKSTON
ALEXANDRIA
CARRINGTON
CROOKSTON
LISBON
AMERY
INTERNATL FALLS
BRECKENRIDGE
RUGBY
WARREN
FREDERIC
52
1,018,572
904,687
3
5
2
116,1180
79,585
66,311
59,019
52,588
51,671
48,986
47,151
44,707
42,486
33,265
32,758
32,371
30,654
27,904
24,442
24,007
23,729
23,358
99,924
70,502
60,500
53,808
47,537
45,033
43,257
MINN
1
MINN CONTROLS THIS GROUP
MINN
IHNN
IHNN
N. D.
!'liNN
MINN
N.D.
MINN
MINN
MHN
MINN
MINN
N.D.
MINN
N.D.
WISC
III Nl1
MINN
N.D.
MINN
WISC
$1000
27,070
28, 135
24,393
20,980
21,608
21,365
21,577
19,829
19,549
18,7'J7
13,8 64
14,285
13,387
11,632
11,030
9,899
8,737
1
N.D.
CON SOL
DEPOSITS
32,371
30,654
27,904
24,442
24,007
23,729
23,358
21,659
21,480
20,565
16,275
16,207
15,006
12,613
12,327
11,352
9,616
1
1
1
29
ST.
ST.
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NOll MEM
NON HEM
NATIONAL
NOll MEM
NON 11EM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON ME !'.I
NON MEM
NON MEM
$1000
2
2
1
1
1
1
2
3
1
2
1
1
WISC
MINN
He GROUP TOTALS
0146
0018
CON SOL
ASSETS
NO. OF
OFFICES
239
1
5
1
3
1
2
1
4
1
2
2
1
1
1
1
2
~1.967
39,472
38.005
29,389
29,246
27,070
28,135
24,393
2 o, 980
21,608
21,365
21,577
BHCNO
0018
01116
PAGE
MINN
ST. PAUL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
OlTO BREMER COMPANY
FIRST BK OF APOSTLE ISLANDS
STATE BANK OF REDWOOD FALLS
CASSELTON STATE BANK
FRIIS ST BANK OF MINNEWAUKAN
ELK VALLEY STATE BANK
CITIZENS STATE BANK
AMERICAN STATE BANK
PEOPLES STATE BANK
FARMERS STATE BANK
STATE BANK OF SHELLY
OTTO BREMER FOUNDATION
NO.
BANKS
FRB MEMBERSHIP
NON
NON
NON
NON
NON
NOll
NON
NON
NON
NON
ST. PAUL
WASHBURN
MEt!
REDWOOD FALLS
HEM
MEM
CASSEL TO!!
MINNEWAUKAN
MEM
LARIMORE
MEM
BRAN DOll
MEt1
WATERTOWN
MEM
MEli
COLFAX
RICHARDTON
HEM
SHELLY
MEM
ST. PAUL
MINN
WISC
MINN
N.D.
WESTERN BANCSHARES, INC.
WESTERN ST BANK OF ST PAUL
NOll MEr1
ST. PAUL
ST PAUL
19,829
19,5119
18,707
13,864
14,285
13,387
11,632
11,030
9,899
8,737
1,018,572
9011,687
29,996
27,059
29,996
27,059
32,1147
29,035
32,447
29,035
16,52 8
14,471
1
16,528
111,477
2
60,930
511,373
2
60,930
54,373
1
2
1
1
MINN
1
1
MINN
1
WISC
1
N.D.
1
MINN
MINN CONTROLS THIS GROUP
21
52
MINN
MINN
HC GROUP TOTALS
1348
ST. PETER AGENCY, INC.
NICOLLET COUNTY BANK
NON ME11
ST. PETER
ST PETER
MINN
MINN
HC GROUP TOTALS
1291
p
& D COMPANY OF STEWARTVILLE, INC.
FIRST NB OF STEWARTVILLE
ST3WARTVILLE
STEWARTVILLP.
NATIONAL
MINN
MHIN
HC GROUP 'IOTALS
2519
STILLWATER HOLDING COMPANY
FIRST NATIONAL BANK
HC GROUP 'IOTALS
ER
STILI.WATE!R
STILLiiA~
NATIO:UL
I'IINN
MINN
CON SOL
DEPOSITS
$1000
21,659
211118 0
20,565
16,275
16,207
15,006
12,613
12,327
11,352
9,616
3
N.D.
N.D.
HC GROUP TOTALS
3321
CONSOL
ASSETS
$1000
NO. OF
OFFICES
240
SWANVILLE
PAGE
/liNN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3068
SWANVILLE BANCSHARES, INC.
FIRST STATE BANK
NO.
BANKS
FRB MEMBERSHI?
NON !'!EM
SWANVILLE
SWANVILLE:
MINN
MINN
TOWER-SOUDAN AGENCY I INC.
STATE BANK
~OllER
NON
TOWER
~E"'
!'liNN
III NN
TWIN VALLEY AGENCY,- INC.
TWill VALLEY STATE BANK
NO:i MEM
TWIN VALLEY
TWIN VALLEY
CCI!fHRCIAL STATE BANCSHARES, INC.
COMMERCIAL STATE BANK
~wo
Nml
i1E~
HARBOP.S
TWO HARBORS
7,130
101224
9,153
10,224
9,153
6,375
6,393
6,875
6,393
1
11,768
10,707
1
11,768
10,707
81923
8,282
81923
8,282
211195
191742
211795
19,742
1
!'liNN
MillN
MillN
'liNN
HC GROUP 'IOTALS
1399
CITIZENS STATE AGENCY OF
CIIIZENS STATE BANK
~YLEn,
TYLEF.
INC.
NON i'IP.:1
'£YLER
MINN
MINN
1
HC GROUP 'IOTALS
1268
FIRS'I NATIONAL AGENCY OF AADENA 1 IIIC.
FIRST NAT BANK OF WADENA
HC GROUP 'IOTALS
WADENA
WADENA
NATIONAL
~1000
7,345
HC GROUP TOTALS
1294
.$1000
CON SOL
DEPOSITS
7,130
HC GROUP 'IOTALS
1318
CONSOL
ASSETS
7, 845
1
HC GROUP IOTALS
1327
NO. OF
OFFICES
241
MINN
III NN
1
PAGE
It INN
WADENA
BHCNO
NAME AND LOCliiON OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1161.17
WADENA BANKSHARES, INC.
WADENA STATE BANK
NO.
BANKS
FRB MEI!B t":RSHIP
ST HEM
WADENA
WADENA
NO. OF
OFFICES
f'!INN
MINN
HC GROUP !OTALS
1314
PLAZA AGENCY, INC.
PLAZA PARK S~ATE BANK
ST MEM
WAITE PAPK
WAITE PARK
MINN
!'liNN
HC GROUP TOTALS
1316
FRANKSON INVESTMENT CORPORATION
FIRST NAT BANK OF WASECA
WASECA
WASECA
NATIONAL
MINN
MINN
HC GROUP TOTALS
3039
NEISEN BANCSHARES, INC.
FARMERS STATE BANK
NON MEM
WATKINS
WATKINS
MINN
lHNN
HC GROUP TOTALS
1256
CCN-WEST, INC.
FIRST STATE BANK
ST MEM
WAYZATA
STEVENSVILLE
EAGLE AGENCY, INC.
FIRST BANK OF EAGLE COUNTY
HC GROUP TOTALS
NON II EM
WAYZATA
EAGLE
CON SOL
DEPOSITS
$1000
21.1,922
22,232
24,922
22,232
26,690
23,970
26,690
23,970
3 5, 92 8
32,51.12
35,928
32,542
9,414
8,1.157
9,4H
8,457
13,290
12,155
13,290
12,155
20,906
18,910
20,906
18,910
MI~N
I'JONT
HC GROUP !CTALS
1696
1
CON SOL
ASSETS
$1000
21.12
MINN
COLO
BHCNO
NAKE A.ND LOCA'J!IOlf OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1295
THE BRIDGER COMPANY
BANK OF BRIDGER
HC GROUP
2722
PAGE
!!INN
WAYZATA
~O~ALS
NO.
BANKS
FRB MEMBERSHIP
NON MEM
WAYZATA
BRIDGER
!!INN
MONT
TltA VERSE COUNTY INVESTMENT CORPORATION
STATE BlNK OF WHEATON
NON
ME~
WHEATON
NHEATON
1
CITIZENS, INC.
CITIZENS ST BK OF WINSTED
HC GROUP
1392
U29
1385
MINN
lHNN
7,51J1
2
28,569
25,561J
2
28,569
25, 561J
1
10,686
9,820
10,686
9,820
6,433
5, 868
6,1J33
5,868
3
IJ3,1J60
38,896
3
IJ3,1J60
38.,896
1
18,363
16,867
1
18,363
16,867
1
NON MEM
WOOD LAKE
WOOD LAKE
MINN
f!INN
1
NON ItEM
WORTHINGTON
WORTHINGTON
II INN
!'liNN
~OTALS
ZUMBROTA AGENCY., INC.
FARMEBS SECURITY STATE BANK
HC GROUP
8,358
~OTALS
SiATE FINANCIAL SERVICES, INC.
STATE BANK OF WORTHINGTON
HC GROUP
WINSTED
WINSTED
~OTALS
WOOD LAKE CORPORATION
STATE BANK OF WOOD LAKE
HC GROUP.
NON MEM
~OTALS
NON MEI'I
ZUMBROTA
ZUMBROTA
I'UNN
MINN
1
COli SOL
DEPOSITS
$1000
7,51J1
!HUN
I! INN
CON SOL
ASSETS
$1000
8,358
1
.
HC GROUP :tOTALS
2956
110. OF
OFFICES
21J3
ELLISVILLE
PAGE
HISS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2887
1'1
& 1'1 FINANCIAL CORPORATION
MERCHANTS & MANUFACTURERS BK
NO.
BANKS
FRB MEMBERSHIP
NOll
11EM
ELLISVILL.C
ELLISVILLE
MISS
MISS
HC GROUP 'IOTALS
2754
FARMERS AND MERCHANTS CORPORATION
FARMERS AND MERCHANTS BANK
NON HEM
FOREST
FOREST
MISS
MISS
1
HC GROUP 'IOT.ALS
2102
FIRS'I MISSISSIPPI NATIONAL CCRPORATIOtl
FIRST MISSISSIPPI NAT BK
HATTIESBURG
HATTIESBURG
NATIONAL
MISS
r.I SS
HC GROUP !I:OTUS
3080
PEOPlES OF INDIANOLA, INC.
PEOPLES BK OF IN!>IANOLA
NO !)I
H.S~
DlD!ANOLA
INDIANOLA
MISS
MISS
1
HC GROUP 'IO.TALS
0766
DEPOSIT GUARANTY CORP.
DEPOSIT GUARANTY NAT BAtiK
JACKSON
JACKSON
NATIONAL
MISS
MISS
1
HC GROUP 'IOTALS
0718
FIRS'I CAPITAL CORPORATION
FIRST NAT BANK OF JACKSON
HC GROUP TOTALS
JACKSON
JACKSOll
NATIONAL
MISS
MISS
1
NO. OF
OFFICES
CON SOL
ASSETS
$1000
244
CON SOL
DEPOSITS
$1000
4
32,192
29,042
4
32,192
29,042
1
34,161
30,716
1
34,161
30,716
28
362,655
327,454
28
36 2, 655
327,454
2
35,018
31,651
2
35,018
31,651
. 56
1,491,289
1,132,088
56
1,491,289
1,132,088
44
1,206,542
1,008,590
44
1,206,542
1,008,590
PAGE
BHCNO
HAKE AND LOCATION OF BANK HOLDING. COMPANY'
NAI!E AND L0CATIOI OF SUBSIDIARY BANK
2750
QUITMAN CAPITAL CORPORATION
BANK OF QUITMAN
NO.
BANKS
F'RB MEtiBRP.SHIP
QUIT UN
NON ME !'I
QUITM&!l
lUSS
MISS
1
HC GROUP 'IOTALS
1207
FINANCIAL DEVELOPMENT COMPANY
FIRST NAT BK HERNANDO I!S
SOIJTUAVEN
!IERtlA!IDO
NAT INIAL
MISS
1'11:SS
1
HC GROUP 'IOTALS
3379
RILIABLE BANCSHARES, INC.
FIRST ST BK OP PATTONSBURG
AJ.BANY
NOll
PA'I'.i:Ot:Sf'URG
I'll:: It
SECURITY BANCSHARES, INC.
BANK OF GALLATIN
ALBANY
GALLATIN
1
HC GP.OOP 'IOTALS
1214
ElLINGTON INVESTMENT COI!PANY
FARtiERS STATE BANK
NON MElt
ARCADIA
ELLINGTON
MO
MO
HC GROUP 'IOTALS
111J1
ASB B~NCSHAR:SS, INC.
ARCHIE STATE dANK
HC GROUP 'IOTALS
ARChiE
NON KEK
ARCHIE
1
$1000
47,311
6
51,177
47,311
"
21,019
19,483
21,019
19,483
6,200
5,548
1
6,200
5,548
1
12,64 8
11,233
1
12,648
11,233
1
7,270
6,713
1
7,270
6,713
1
3,355
3,060
1
3,355
3,060
4
'10
MO
S1000
CO.MSOL
DEPOSITS
51,177
1'10
MO
CON SOL
ASSETS
6
1!0
1
NON KE!t
NO. OF
OFFICES
MO
HC GROUP 'IOTALS
1219
245
!!ISS
QUITMAN
BISMARCK
BHCNO
2738
MO
NAME AND LOCATION OF BANK BOLDING CO~PANY
NAME AND LOCATION OF SUBSIDIARY BANK
B-0-E FINANCIAL CORPORATION
BANK CF BISMARCK
PAGE
FRB ME:MBERSHIP
NO!! ME,
BISltARCK
BISMARCK
llO.
BANKS
.BLACKBURN BANCSBARES, INC.
BLACKBURN BANK
1
NON ME!!
BLACKBURN
BLACKBURN
JACOMO BANCSHARES, INC.
BANK OF JACOitO
HC GROUP
27116
1
NON ItEM
BLUE SPRINGS
BLUE SPRINGS
1
NON MElt
BOURBON
BOURBOll
BRENiiOOD BANCSHARES CORPORATION
BRENTWOOD BANK
1
NON MElt
BRENTWOOD
BRENTWOOD
BROWNING BANCSHARES, INC.
CITIZENS SAVINGS BANK
HC GROUP 'IOTALS
BROllNING
BROWNING
1
9,1153
8,1182
2
7,358
6,638
2
7,358
6,638
2
21,1188
18,9311
2
21,1188
18,9311
1
35,967
31,1172
1
35,967
31,1172
55,800
118,539
1
55,800
118,539
1
11,022
10,028
1
11,022
10,028
MO
1
NON ItEM
8,118Z
MO
HC GROUP iOTALS
2757
9,453
MO
MO
HC GROUP iOTALS
2626
1
PIO
PIO
~OTALS
BCUREON BANCSHARES, INC.
BANK CF BOURBON
CON SOL
DEPOSITS
$1000
MO
MO
HC GROUP TOTALS
3011
CON SOt
ASSETS
$1000
MO
ItO
HC GROUP iOTALS
3250
NO. OF
OFFICES
2116
l'IO
MO
1
Pl\GE
MO
BUCKNER
SHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1546
JEFFRIES INSURANCE . AGENCY I INC.
FIRS'1 STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON !!EM
BUCKNER
BUCKNER
1'10
ItO
1
HC GROUP 'IOTALS
2494
BRAYMER BANKSHARES, INC.
BRAYMER BANK
NON MR1
CAMERON
BRlYI!ER
MO
MO
1
HC GROUP 'IOTALS
2366
CAMERON BANCSHARES, INC.
CAMERON STA'1E BANK
NON
ME~
CAMERON
CAMERON
1
BOONE COUNTY INSURANCE AGENCY, INC.
FIRST NAT BK OF CENTRALIA
CENTRALIA
CENTRALIA
NATIONAL
1
HC GROUP !tOTALS
3206
CABOOL BANCSHARES, INC.
CABOOL ST.ATE BANK
NON !IE II
CHESTERFIELD
CABOOL
1
HC GROUP 'IOTALS
1172
CITIZENS BANCSHARES CO.
C!'IIZENS BANK & TRUST
HC GROUP 'IOTALS
co
CHILLICOTHE
CHILLICOTHE
NON If Elf
1
13,283
12,178
2
10,853
9,972
2
10,853
9,972
1
10,250
9,286
1
10,250
9,~86
1
19,612
17,H6
1
19,612
17,746
1
17,727
15,802
1
17,727
15,802
1
74,976
65,835
1
74,976
65,835
ItO
MO
1
$1000
12,178
~0
MO
$1000
CON SOL
DEPOSITS
13,283
!10
MO
CON SOL
ASSETS
1
!10
MO
HC GROUP 'IOTALS
1163
NO. OF
OFFICES
247
CHILLICOTHE
BHCNO
2576
!to
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MARYVILLE BANCSHARES, INC.
CITIZENS STATE BANK
PAGE
FRB MEMBERSHIP
Notl 1!1::1!
CHILLICOTHE
!U.RYVII.LE
NO.
BANKS
1
COUNTY NATIONAL BANCORPORATION
ST LOUIS COUNTY BANK
BIG BEND BANK
BANK CF LOUISIANA
COUNTY BANK OF CHESTERFIELD
FIRST NAT BK OF ARNOLD
CLAYTON
llON MEM
CLAYTON
!ION l'!Ert
WEBSTER GROVES
NON MEL!
LOUISIANA
NON !!EM
CHESTERFIELD
Nl':IONAL
ARNOLD
SCHMID BROS. INVESTMENT
CHIPPEli'A BAHP:
MO
r.o
1'10
1'10
5
co., INC.
NON
MElt
CLAYTON
ST LOUIS
FINANCIAL ENTERPRISES, INC.
FIRST NAT BANK OF CLINTON
1
CLINTON
NATIONAL
CLINTOti
UNION STATE BANCSHARES, INC.
UNIOU .STATE BK OF CLINTC!l
He GROUP TOTALS
1
NON MElt
CLINTON
CLINTON
2
58,133
52,177
2
58,133
52,177
2
2
2
2
1
423,297
62,496
22,548
12,575
9,634
371,512
56,287
20,299
11,140
7,766
9
530,550
467,004
3
53,175
47,348
3
53,175
47,348
2
24,774
22,630
2
24,774
22,630
27,971
25,369
27,971
25,369
MO
MO
HC GROUP TOTALS
2559
$1000
MO
MO
HC GROUP TOTALS
1159
~1000
CON SOL
DEPOSITS
."10
1'10
HC GROUP TOTALS
1199
CON SOL
ASSETS
!'10
1'10
!IC GROUP TOTALS
1158
NO. OF
OFFICES
248
MO
MO
1
1
COLUMBIA
PAGE
MO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1827
BEEN-MAR PROPERTIES, INC.
FIRST STATE BANK
NO.
BANKS
FRB MEMBERSHI?
NON MEM
COLUMBIA
TISHOMINGO
BROOKWOOD, INC.
FIRST NAT BANK OF WYNNEWOOD
COLU!!BIA
WYNNEWOOD
NATIONAL
FIRS'! MISSOURI BANCORPORATION, INC.
FIRST NAT BANK &"TRUST CO
COLU:1BIA
NAT·ro:ar.
COLU:tBIA
20,300
18,269
2
20,300
18,269
17,552
15,898
11,552
15,898
3
77,362
69,945
3
77.362
69,945
2
18,273
16,756
2
18,273
16,756
1
3,767
3,402
3,767
3,402
221,162
2
CONTROLS THIS GROUP
195,521
221,162
195,521
110
OKLA
110
1'10
1
HC GROUP TOTALS
1914
CCNCCRDIA BANC-MANAGEMENT, INC.
CONCORDIA BANK
NON
M~f'l
CONCORDIA
CONCORDIA
110
MO
~
HC GROUP lOTALS
1668
BANK OF CRAIG BANCSHARES, INC.
BANK OF CRAIG
NON MEM
CRAIG
CRAIG
!!0
110
1
HC GROUP TOTALS
1166
1198
CLAYTON BANCSHARES CORPORATION
CLAYTON METRO BANK
CONTRACT LEASING CORPORATION
HC GROUP TOTALS
CRESTWOOD
NON MEf'l
CLAYTON
CRESTWOOD
CON SOL
DEPOSITS
$1000
2
HC GP.OUP TOTALS
0348
CON SOL
ASSETS
$1000
110
OKLA
HC GROUP 'IOTALS
1775
NO. OF
OFFICES
249
MO
,0
110
2
CRESTWOOC
BHCNO
1198
1166
1198
PAGE
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CCNTRACT LEASING CORPORATION
ClAYiON BANCSHARES CORPORATION
CLAYTON METRO BANK
CONTRACT LEASING CORPORATION
NO.
BANKS
FRB MEMBERSHIP
CRESTWOOD
CRESTWOOD
CLAYTON
NON MEl!
CRESTWOOD
CRES!WOOD BANK SHARES CORPORATION
CRESTWOOD METRO BANK
I'! EM
CRESTWOOD
CRESTWOOD
1197
HAMP!ON BANKSHARES CORPORATION
HAMPTON METRO BANK
SOOTH ST. LOUIS INVESTMENT COMPANY
CRESTWOOD
ST
NON HEM
CRESTWOOD
MO
1197
SOUTH ST. LOUIS INVESTMENT COMPANY
HAMPTON BANKSHARES CORPORATION
HAMPTON METRO BANK
SOUTH ST. LOUIS INVESTMENT COMPANY
COMMUNITY BANCORP
COMMUNITY BK OF MORRISON
221,162
195,521
2
88,014
76,201
2
88,014
76,201
3
166,949
147,560
3
166,949
147,560
3
166,949
147,560
166,949
147,560
4, 727
4,123
4,727
4,123
89,837
23,671
73,936
21,436
CONTROLS Tii:::S GROUP
MC
110
MO
110
110
CONTROLS THIS GROUP
3
HC GROU-P TOTALS
3066
2
MO
110
1
CRESTWOOD
CRESTWOOD
NON MEM
ST
CRESTWOOD
195,521
MO
HC GROUP TOTALS
1197
1168
NON ME"'
CREVE COEUR
MORRISON
MO
110
HC GROUP tOTALS
1208
FIRSt MISSOURI BANKS, INC.
FIRST MISSOURI BANK
FIRST MO BK OF GASCONADE CTY
NON MEl'!
NON MEM
CREVE COEUR
CREVE COEUR
HERMANN
$1000
CONTROLS THIS GROUP
MC
HC GROUP tOTALS
1168
$1000
CON SOL
DEPOSITS
221,162
2
1'10
1
NON
CON SOL
ASSETS
MO
MO
HC GROUP iOTALS
1167
NO. OF
OFFICES
250
MO
MO
MO
1
2
CREVE COEUR
PAGE
MO
BHCHO
NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCA~IOH OF SUBSIDIARY BANK
1208
FIRSi MISSOURI BANKS, INC.
lSi MO BK OF ST FRANCOIS CTY
FIRST !'10 BK OF FRANKLIN CTY
1S! MO BK OF ST CHARLES CO
MONTGOMERY COUNTY BANK
1Si MISSOURI BK OF WARRH CTY
FIRST MO BK OF JEFFERSON CTY
FIRST ~ISSOURI BK OF W CTY
NO.
BANKS
FRB MEMBERSHIP
NON
NON
NOH
NON
NON
NON
NON
CREVE COEUR
FLAT RIVER
GERALD
!'fEr!
WENTZVILLE
MEl'!
MONT<W!'!ERY CITY
M!!:M
DUTZOW
MElt
ARNOLD
~EM
ST LOUIS CTY
!'IP..'t
MEI1
!'10
MO
110
MO
MO
MO
I'JO
!'10
HC GROUP 10TALS
2821J
PtATU. COUNTY BANCSHARES, INC.
PLATTE CTY BK OF DEARBORN
PLATTE CTY BK OF CAMDEtl PT
liON MEM
NON MEM
DEARBORN
DEAR30R'I
CAMDEN t'O:i:NT
1!0
HO
1!0
2
.!fC GROUP iOTALS
2155
GAINESVILLE BANCSHARES, INC.
BANK OF GAINESVILLE
NOt!
'1!i:'t
:iAINESV:::LLE
GAINES VILLE
IHTERNA!IONAL BANCSHARES, INC.
FIRST HAT BANK OF GLADSTONE
CI!IZENS BANK & TROST CO
GLADSTONE
GLADSTONE
NATIONAL
SIUTHVHLE
NOll I!EK
2
HC GROUP '!OTALS
1210
CANTCN BANCSHARES, INC.
CANTON STATE BANK
HC GROUP '!OTALS
NON MElt
HANNIBAL
CANTON
KO
l'!O
CON SOL
DEPOSITS
$1000
21,315
20,920
18,178
16,651
12,123
8,1J72
7,210
19,270
19,063
16,1J67
11J,999
9,632
7,325
6,Q09
13
218,377
188,137
1
1
6,808
IJ 0 963
6,028
4,587
2
11,711
10,615
2
30,263
27,601
2
30,263
27,601
2
1
49,879
14,122
45,227
12,397
3
64.001
57,624
1
18,366
16,738
1
18,366
16,738
1!0
MO
l'!O
CONSOL
ASSETS
$1000
2
2
2
1
1
1
1
MO
l'!O
HC GROUP !OTALS
2145
NO. OF
OFFICES
251
---------,---------------------------------------------------------------
HERIIITAGl!
PAGE
110
BHCNO
HAllE AND LOCATION OF BANK HOLDING COMPANY
NAIIE AND LOCATION OF SUBSIDIARY BANK
1196
FliEECO, INC.
BANK OF HERIIITAGE
FRB I!EIIBERSHIP
NON
!I 'EM
NO.
BANKS
HERMITAGE
HERMITAGE
JEFFERSON COUNTY BANCORP
JEFFERSON COUNTY BK g TR co
1
NON !!Ell
HILLSBORO
HILLSBORO
THIRiY-THREE VENTURERS, INC.
102 VALLEY BANK
1
NON ME !I
HOPKINS
HOPKitlS
HOllE BAHCSHARES, INC.
HOllE BANK
HUIIE
110
IIILCC BANCORPORATION, INC.
BANK OF IBERIA
NON liE II
IBERIA
IBERIA
INDEPENDENCE FINANCIAL CORPORATION
STANDARD STATE BANK
HC GROUP TOTALS
14,660
13,351
1
11,737
10,749
1
11,737
10,71J9
1
IJ,153
3,734
1
16,153
3,734
1
IJ,516
4,174
IJ,516
4,174
1
10,713
9,670
1
10,713
9,670
3
39,851
35,745
3
39,851
35,745
110
110
1
HC GROUp 70TALS
1641J
1
1
HC GROUP 70TALS
21655
13,351
110
HU!IE
NON liE II
116,660
110
!10
HC GROUP 70TALS
0225
NON !!Ell
IHDEPENDENC'E
INDEPENDENCE
CON SOL
DEPOSITS
!1000
110
110
HC GROUP 70TALS
1669
CON SOL
ASSETS
$1000
MO
!'10
liC GROUP iOTALS
3271
NO. OF
OFFICES
252
flO
110
1
-
---~--
~-- -----------------------------~---------------~--~----
IHDEPENDl!NCE
PAGE
ItO
BHCHO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1531
JCRES IHVEST~ENT CORPORATION
CHRISKAH SAWYER BAHK
NO.
BANKS
FRB l!EI!BERSHIP
RON KElt
I:lDEPENDENCE
INDEPENDENCE
1!0
KO
1
HC GROUP 'IOTALS
3290
ICHIA BANCSHARES, INC.
BANK CF IONIA
NOH MEl!
IONIA
IONIA
110
1'10
1
HC GROUP 'IOTALS
2654
CCUN'IRY BANCSHARES, INC.
HOME EXCHANGE BA~K
ROll MEl!
JAMESPORT
JAlfESPORT
1!0
1'10
1
HC GROUP TOTALS
0184
CENTRAL BARCOMPANY
CENTRAL TRUST BANK
BOONE CTY NB OF COLUMBIA
FIRST NAT BK OF CLAYTON
JEFFERSON BARK OF 110
FIRST NAT BK OF l!EXICO
JEFFERSON CITY
JEFFERSOll CITY
RON !!EM
COLUI!BIA
NATIONAL
CLAYTON
NATIONAL
JEFFERSON CITY
HON IIE!I
RATIONAL
I!EXICO
MO
MO
1!0
1!0
5
COI!IIURITY BANCORPORATION
FIRST NB & TR CO OF JOPLIN
COMMUNITY NB OF JOPLIN
MC DCNALD COUNTY BANK
BANK OF WHEATON
PEOPLES BANK
FIRS~
HC GROUP 'IOTALS
JOPLIN
JOPLIN
NATIONAL
JOPLIN
NATIONAL
PINEVILLE
NOH MElt
WHEATON
NON !EM
NON MEl'!
MILLER
1!0
1!0
1!0
5
CON SOL
DEPOSITS
S1000
29,846
21,418
2
29,846
21,418
1
2,849
2,428
1
2,849
2,428
2
13,139
11,804
2
13,139
11,804
3
3
1
2
1
244,316
166,328
126,376
34,746
25,510
183,474
153,705
90,416
31,249
23,079
10
597,276
481,923
3
2
1
1
1
137,675
14,2011
111,139
9,698
6,115
122,125
12,873
12,897
8,571
5,1166
8
181,831
161,932
1!0
MO
MO
CON SOL
ASSETS
S1000
2
1!0
110
liC GROUP 'IOTALS
0150
NO. OF
OFFICES
253
KANSAS CITY
BHCNO
0171
!tO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AMERICAN BANCORPORATION, INC.
AMERICAN BANK & TRUST CO
PAGE
FRB MEMBERSHIP
NON MElt
KANSAS CITY
KANSAS CITY
NO.
BANKS
CCB CORPORATION
COUNTRY CLUB BANK
NON MEl!
KANSAS CITY
KANSAS CITY
CITY BANCSHARES, IHC.
CITY BANK & TRUST CO OF KC
NON MElt
KANSAS CITY
KANSAS CITY
COLUMBIA UNION BANCSHARES, INC.
COLUMBIA UNION NAT BK & TR
KANSAS CITY
NATIONAL
KANSAS CITY
ItO
CCMMERCE BAHCSHARES, INC.
·coMMERCE BK OF KS CITY NA
COMMERCE BANK OF SPRINGFIELD
COMMERCE-MANCHESTER BANK
COMMERCE BARK OF UNIV CITY
COMMERCE BANK OF KIRKWOOD
COMMERCE BANK OF MEXICO
COMMERCE BANK OF ST JOSEPH
COMMERCE BK OF POPLAR BLUFF
CMRC BANK OF FLORISSANT
COMMERCE BARK OF LEBANON
COMMERCE BANK OF JOPLIN
COMMERCE BK OF MOUND CITY
1
KANSAS CITY
NATIONAL
KANSAS CITY
NON ME!!
SPRINGFIELD
ST MEl!
ST LOUIS
NON !tEll
UNIVERSITY CITY
ST MEM
KIRKWOOD
ST ItEM
MEXICO
ST !tEl!
ST JOSEPH
NON ItEM
POPLAR BLUFF
NON ItEM
FLORISSANT
ST ItEM
LEBARON
NON MEl!
JOPLIN
NON ItEM
ST LOUIS
2
54,370
47,700
2
54,370
47,700
3
35,132
31,159
3
35,132
31,159
2
81,661
70,824
2
81,661
70,824
2
222,865
156,727
2
222,865
156,727
2
4
2
3
1
3
2
4
2
3
3
3
1,143,978
233,637
199,597
67,016
65,137
62,810
59,574
55,630
49,400
48,916
4 7,634
45,542
828,607
205,964
156,976
58,745
59,199
57,092
54,142
50,487
44,427
43,711
42,901
39,874
!tO
HC GROUP TOTALS
0087
$1000
!tO
ItO
HC GROUP TOTALS
1773
S1000
CON SOL
DEPOSITS
!!10
ItO
HC GROUP 70TALS
2823
CONSOL
ASSETS
!!10
!!10
HC GROUP 7CTALS
1698
NO. OF
OFFICES
254
MO
MO
ItO
ItO
MO
MO
MO
1'10
.ItO
MO
ItO
MO
ItO
KANSAS CITY
PAGE
110
BHCNO
NA!E AND LOCATlON OF BANK HOLDING COIIPANY
NAIIB AND LOCATION OF SUBSIDIARY BANK
0087
COIIMERCE BANCSHARES, INC.
COMIIERCE BANK OF MOBERLY
COIIIIERCE BANK OF FESTUS
COMIIERCE BANK OF BOLIVAR
CO!MERCE BANK OF FENTON Nl
COMMERCE BANK OF COLUKBIA NA
COKKERCE BANK OF ST CHARLES
COIIIIERCE BANK OF BARRY CTY
COMMERCE BANK OF HANNIBAL
COMIIERCE BK OF KIRKSVILLE NA
COKKERCE BK-SOUTH N A
COKMERCE BK OF KAHOKA
COIIMERCE BK OF HARRISONVL NA
COIIMERCE BANK OF BONNE TERRE
LEXINGTON BANK & TRUST CO
COMMERCE BANK OF BLUE HILLS
COMMERCE BANK OF TIPTON
COMMERCE BANK CF BRUNSWICK
COMMERCE BANK OF ST LOUIS NA
CHRC BK OF EXCELSIOR SPRINGS
COfl!tERCE BK INDEPENDENCE NA
COIIMERCE BANK-WEST
COMMERCE BK OF GRANDVIEW NA
COMIIERCE BANK OF WILLARD
COMMERCE BANK OF CLAY CTY NA
NO.
BANKS
FRB IIEIIBERSHIP
KANSAS CITY
IIOBERLY
ST ItEM
FESTUS
NON MElt
NON liE:,
BOLIVAR
FENTON
NATIONAL
COLUKBIA
NATIONAl.
ST CHARLES
ST ItEM
CASSVILLE
NON MU
HANNIBAL
NON ItEM
KIRKSVILLE
NATIONAL
AFFTON
NATIONAL
NON ItEM
KAHOKA
HARRISONVILLE
NATIONAL
NON MElt
BONNE TERRE
LEXINGTON
NON MElt
KANSAS CITY
NON MElt
TIPTON.
ST !ItEM
BRUNSWICK
NON MElt
ST LOUIS
NATIONAL
EXCELSIOR SPRINGS
NON HEM
I liDEP ENDENCE
NA'IIONAL
IIARYLAND ijEIGHTS
ST ~Ell
NATIONAL
GRANDVIEW
WILLARD
NON lfE!I
NATIONAL
KANSAS CITY
1'10
110
ItO
ItO
MO
MO
1655
KANSAS CITY
KANSAS CITY
KANSAS CITY
NON II EM
KANSAS CITY
E!IPIRE BANCORP, INC.
EIIFIRE BANK & TROST
BANK OF OTTERVILLE
HC GROUP 'IOTALS
co
NON II EM
NON ItEM
KANSAS CITY
KANSAS CITY
OTTERVILLE
73
2,711,250
2,211J,253
1
!J4,629
39,947
1
!J4,629
39,9!J7
1
1
52,573
3,266
37,565
2,977
2
55,839
IJO, 5!J2
IW
MO
3
l'JO
110
1
110
2
MO
MO
MO
l'lO
MO
MO
1
2
1
2
3
1
1
110
110
MO
110
HO
MO
MC
CONTROLS THIS GROUP
HC GROUP TOTALS
2328
1
1
!J1,121
IJ0,909
39,318
35,511
34,365
33,245
31,241
28, 17!J
27,828
27,135
26,165
2!J,557
22,370
21,705
19, H2
19,837
18,532
17,15!J
17,066
14,163
10,022
9,!J6!J
8,!J73
!J,031
1
1
1
1
110
CON SOL
DEPOSITS
$1000
45,056
!J4,608
43,032
38,761
37,577
36,968
34,411
30,817
30,691
30,208
28,897
26,696
24,830
23,581
22,651
21,713
20,580
19,955
19,352
15,567
11,535
10,520
9,311
5,056
2
3
2
2
3
2
2
2
36
CCRONADO FINANCIAL CORPORATION
MID-CONTINENT BOLDING CORPORATION
!liD-CONTINENT BANK
CORONADO FINANCIAL CORPORATION
COB SOL
ASSETS
$1000
ItO
MO
MO
MO
HC GROUP 'IO'ULS
1655
1654
NO. OF
OFFICES
255
110
ItO
ItO
2
KANSAS CITY
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2518
FIRS~
BANCSHARES, INC.
FIRST STATE BANK OF KC
HC GROUP
0106
1701
1723
FRB MEMBERSHIP
NON ItEM
KANSAS CITY
KANSAS CITY
NO.
BANKS
MO
KANS
KANSAS CITY
NATIONAL
KANSAS CITY
NON MEI'I
WEBSTER GROVES
NON !IBM
JENNINGS
ST !!EM
CARTHAGE
KANSAS CITY
NATIONAL
NATIONAL
KANSAS CITY
NATIONAL
SPRINGFIELD
NON !IE!t
OVERLAND
NON !IEI'I
BUTLER
NON MEM
AURORA
NON MEl!
EXCELSIOR SPRINGS
NON !'IE !'I
LEES SU!I!IIT
BON ItEM
DE SOTO
NATIONAL
CASSVILLE
BON MElt
BELTON
NON IIE!I
LADUE
NON !Ell
CLINTON
NON MElt
LEXINGTON
NATIONAL
RICHMOND
NATIONAL
BOONVILLE
NON !!EI'I
LOCKWOOD
KANSAS CITY
KANSAS CITY
PLEASANT HILL
I! EM
HC GROUP TOTALS
--------------------------------------------------------------------
CON SOL
DEPOSITS
$1000
26,036
1
29,662
26,036
3
2
2
3
2
1
3
2
2
2
2
2
1
3
1
2
2
1
1
1
1,184,652
76,615
614,632
58,669
55,598
54,541
54,282
42,914
42,533
37,838
37,089
36,879
32,6146
31,939
27,886
27,309
25,234
24,919
22,909
21,458
19,207
702,800
68,3814
58,3147
52,1481
146,498
36,253
149,087
37,578
38,396
34,244
34,750
33,576
29,533
28,9149
25,021
24,534
23,147
21,836
21,127
18,738
17,148
41
1,979,749
1,402,427
63,611
3
CONTROLS THIS GROUP
56,495
63,611
56,495
MO
110
MO
IW
ItO
MO
1!0
ItO
ItO
ItO
MO
3
IW
1!0
1'10
!!0
!0
!!0
!!0
1!0
IW
110
21
NOll
CONSOL
ASSETS
$1000
29,662
1'10
~OTALS
GOPPERT BANCSHARES, INC.
GOPPERT BANK & TRUST CO
Mill AMERICA BANCSHARES, INC.
NO. OF
OFFICES
256
1
1
~OTALS
FIRS7 NATIONAL CHARTER CORPORATION
FIRST NB OF KANSAS CITY
WEBSTER GROVERS TR CO
CHARTER BANK OF JENNINGS
BAIIIK OF CARTHAGE
CHARTER BANK WARD PKWY BA
LIVESTOCK NB OF KANSAS CITY
A!IERICAN NB IN SPRINGFIELD
CHARTER BANK OF ~VBRLAND
BOiLER STATE BANK
AUliCRA BANK
EXCELSIOR TRUST COMPANY
CHARTERBANK LEES SUMMIT
AMERICAN BARK
FIRST NAT BK OF CASSVILLE
CIUZENS BANK
CHARTER BANK OF LADUE
CHARTER BANK OF CLINTON
COMMERCIAL BK OF LEXINGTON
FIRST NAT BANK OF RICH!IOND
NA7IONAL BANK CF BOONVILLE
PARKERS STATE BANK
He GROUP
PAGE
MO
MO
MO
MC
3
l<ANSAS CITY
PAGE
MO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2677
KANSAS CITY BANCSHARES, INC.
KANSAS CITY BANK & TR co
WESTPORT BANK
NO.
BANKS
FRB MEMBERSHIP
NOll ME!f
NON HEll
KANSAS CITY
KANSAS CITY
KANSAS CITY
METRO BANCSHARES, INC.
METRO NORTH STATE BANK
2
NON !'lEI!
KANSAS CITY
KANSAS CITY
METROPOLITAN BANCSHARES, INC.
METROPOLITAN BANK
NON ME :'I
KANSAS CITY
KANSAS CITY
1
1655
MID-CONTINENT HOLDING CORPORATION
Mit-CONTINENT BANK
CORONADO FINANCIAL CORPORATION
NON
KANSAS CITY
KANSAS CITY
KANSAS CITY
ME~
MISSOURI BANC-MANAGEMENT, INC.
STADIUM BANK
NON !fEll
KANSAS CITY
KANSAS CITY
PARKlANE FINANCIAL CORPORATION
CITY BANK & TRUST CO
HC GROUP lOTALS
NON MEr-!
KANSAS CITY
WICHITA
4
154,366
135,545
2
29,771
26,714
2
29,771
26,774
2
23,428
20,846
2
23,428
20,846
1
44,629
39,947
1
44,629
39,947
2
26,710
24,012
2
26,710
24,012
2
24,911
22,183
2
24,911
22,183
MO
110
HC GROUP 10TALS
1500
110
Kl!.
74,700
60,£11~5
CONTROLS THIS GROUP
HC GROUP TOTALS
1766
$1000
83,728
70,638
MO
MO
MO
CON SOL
DEPOSITS
2
2
MO
MO
HC GROUP TOTALS
1654
. $1000
MO
MO
HC GROUP TOTALS
3117
CONSOL
ASSETS
!10
MO
HO
HC GROUP lOTALS
2089
NO. OF
OFFICES
257
NS
258
PA~E
KANSAS CITY
110
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1671
PIOPLES BANCORP, INC.
PEOPLES BANK OF KANSAS CITY
NO.
BANKS
FFB MEMBERSHIP
NON MEM
KANSAS CITY
KANSAS CITY
110
110
NO. OF
OFFICES
CON SOL
ASSETS
$1000
CON SOL
DEPOSITS
$1000
2
41,031
37.002
2
41,031
37,002
2
95,516
84,861
2
95,516
84,861
2
20,893
17,959
2
20,893
17,959
1
9,734
8,494
1
9,734
8,~94
1
10,554
9,577
1
10,554
9,577
3
4
2
1
1,086,160
68,422
67,598
54,830
717,374
62,160
55,897
48,856
HC GROUP 'IOTALS
0213
PLAZA BANCSHARES, INC.
PLAZA BANK & TRUST COMPANY
NON MEl!
KANSAS CITY
KANSAS CITY
110
110
HC GROUP 'IOTALS
1691
REPUBLIC INDUSTRIES, INC.
GRANDVIEW BK AND TR CO
NON !!!EM
KANSAS CITY
GRANDVIEW
!10
MO
HC GROUP 'ICTALS
1525
SCUTHSIDE BANCSHARES, INC.
SOUTHSIDE BANK
KANSAS CITY
KANSAS CITY
NON MEl!
110
MO
HC GROUP 'IOTALS
3113
'IUSCUMBIA BANCSHARES, INC.
BANK OF TUSCUMBIA
NON MEl'!
KANSAS CITY
TUSCUMBIA
110
MO
HC GROUP 'ICTALS
0125
UNITED MISSOURI BANCSHARES, INC.
UTD 110 BK OF KANSAS CITY NA
UNITED 110 BANK OF ST JOSEPH
UNTD MISSOURI BK OF FERGUSON
UNTD MISSOURI BK OF KIRKWOOD
KANSAS CITY
KANSAS CITY
NATIONAL
ST JOSEPH
NON MEl!
FERGUSON
NON MEM
KIRKWOOD
NON MEM
110
110
MO
1'10
MO
KANSAS CITY
PAGE
MO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NA!IE AND LOCATION OF SUBSIDIARY BANK
0125
UNITED MISSOURI BANCSHARES, INC.
UNITED MISSOURI BANK SOUTH
UNITD !10 BK OF HICKMAN MILLS
UNITED !10 BK OF CARTHAGE
UNITED MO BK OF BLUE VALLEY
UNTD MISSOURI B OF JEFFERSON
UNITED MISSOURI BK OF MONETT
UNITED MO BK OF WARRENSBURG
UNITED MO BK OF SPRINGFIELD
UNITED MO BK OF BROOKFIELD
UNITED MO BANK OF BOONVILLE
UN~TED MO BK OF ST LOUIS NA
UNITED MO BANK OF JOPLIN
UNITED !10 BANK OF MILAN
UNITED !10 BK OF JEFFRSN CITY
UNITED MO BANK OF CASS CTY
UNITED MO BANK OF BLUE SPGS
NO.
BANKS
FRB MEMBERSHIP
KANSAS CITY
KANSAS CITY
NON MEM
KANSAS CITY
NON MEM
CARTHAGE
NON MEM
KANSAS CITY
NON MEM
ARNOLD
NON MEM
MONETT
NON MEl!
WARRENSBURG
NON !I EM
SPRINGFIELD
NON MEM
BROOKFIELD
NON HEM
BOONVILLE
NON MEM
ST LOUIS
NATIONAL
JOPLIN
NON MEM
MILAN
NOll MEM
JEFFERSON CITY
NON HEM
PECULIAR
NON MEM
BLUE SPRINGS
NON HEM
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
20
HC GROUP 'IOTALS
1707
UNIVERSITY BANCORP, INC.
MERCHANTS BANK
UNIVERSITY BANK
ST MEM
NON HEM
KANSAS CITY
KANSAS CITY
KANSAS CITY
2
WAVERLY INVESTMENT COMPANY
BANK OF WAVERLY
NON
!I EM
KANSAS CITY
WAVERLY
HC GROUP 'IOTALS
1231
KEYTESVILLE BANCSHARES, INC.
BANK OF KEYTESVILLE
HC GROUP TOTALS
NOll MEM
KEYTESVILLE
KEYTESVILLE
$1000
CON SOL
DEPOSITS
$1000
51,748
46,890
43,444
39,832
39,635
37,587
37,162
32,410
30,081
29,101
27,027
24,279
19,366
15,666
11,65 0
9,518
46,742
q2,699
38,932
35,933
32,981
34,052
34,185
29,546
27,329
26,168
20,174
21,542
17,481
13,566
9,825
8,578
43
1, 772,406
1,324,-020
1
2
96,041
46,780
85,060
42,171
3
142,821
127,231
1
7,136
6,401
1
7,136
6,401
12,793
11,7 75
12,793
11,7 75
MO
MO
CON SOL
ASSETS
2
3
2
3
3
1
3
2
2
2
1
2
1
3
1
2
MO
MO
MO
HC GROUP TOTALS
0674
NO. OF
OFFICES
259
MO
MO
1
PAGE
KING CITY
MO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
3388
FIRSi STATE BANCSHARES, INC. OF KING CITY
FIRST STATE BK OF KING CITY
NON MEM
KING CITY
KING CITY
NO.
BANKS
MO
NO. OF
OFFICES
$1.000
CON SOL
DEPOSITS
$1000
13,555
11,770
13,555
11,770
35,070
32,096
35,070
32,096
2
2
2
1
2
2
122,129
110,383
91,163
58,q15
50,679
23,6q5
108,612
93,589
77,5q2
q6,975
q5,31lO
21,5q5
11
q56,q1q
393,603
2
1q,2q0
12,922
2
H,2qO
12,922
1
12,50q
11,155
1
12,50q
11,155
1
MO
CON SOL
ASSETS
260
HC GROUP TOTALS
2556
FIRST BANCSHARES OF KIRKSVILLE, INC.
FIRST NATIONAL BANK
KIRKSVILLE
NATIONAL
KIRKSVILLE
MO
1
MO
HC GROUP 'IOTALS
0095
MARK TWAIN BANCSHARESt INC.
MARK TWAIN SOUTH COUNTY BANK
MARK TWAIN NORTHLAND BANK
MARK TWAIN STATE BANK
MARK TWAIN NATIONAL BANK
MARK TWAIN PARKWAY BANK
HARK TWAIN O'FALLON BANK NA
LADUE
NON MEM
ST LOUIS COUNTY
NON MEM
JENNINGS
NON HEM
BRIDGETON
NATIONAL
LADUE
NON HEM
ST LOUIS COUNTY
NATIONAL
ST CHARLES CTY
1'!0
MO
1'!0
l'lO
lfo
MO
1'!0
6
HC GROUP 'IOTALS
2529
PEOPLES BANCSHARES OF SCHUYLER COUNTY, INC.
BANK OF LANCASTER
NON MEM
LANCASTER
LANCASTER
MO
MO
HC G.ROUP TOTALS
3235
LAWSCN BANCSHARES, INC.
LAWSON BANK
HC GROUP 'IOTALS
NON HEM
LAWSON
LAWSON
MO
MO
LIBERAL
PAGE
110
BHCNO
NAIIE lBD LOCATION OF BAHK HOLDING COI!PAHY
NAME AND LOCATION OF SUBSIDIARY BANK
2920
IIISSOURI COUNTRY BANCSHARES, INC.
CI~IZENS BANK OF LIBERAL
NO.
BANKS
FRB KEMBERSHIP
NON MEl!
LIBERAL
LIBERAL
ItO
ItO
1
HC GROUP iOTALS
2651
LINN COUNTY BANCSHARES, INC.
LINN COUNTY S~ATE BANK
HC GRO.UP
3369
3032
3093
2707
I!AITLAND
MAITLAND
MO
MO
NON MEII
MANSFIELD
MANSFIELD
MO
MO
1
~O'l'lLS
WOOD & HUSTON BANCORPORATION, INC.
WOOD AND HUSTON BANK
I!ISSOURI SOUTHERN BANK
HC GROUP
NON !!Ell
NON MElt
NON Ml'!M
I!ARSHALL
MARSHALL
WEST PLII.INS
2
~OTALS
IIEI!PHIS BANCSHARES, INC.
FARMERS AND MERCHANTS BANK
HC GROUP TOTALS
NON ItEM
MEMPHIS
MEl!?. HIS
6,226
1
7,1711
6,226
2
6,2112
5,728
2
6,21J2
5,728
1
13,190
11,971
1
13,190
11,971
1
15,049
13,451
1
15,0119
13,451
3
1
68,553
2,248
56, 901'
1, 171
4
70,801
58,072
1
13,946
12,640
1
13,946
12,640
MO
HO
1
COif SOL
DEPOSITS
$1000
7,1711
1!0
110
1!0
CON SOL
ASSETS
S1000
1
MO
1!0
~OTALS
BANK OF MANSFIELD HOLDING COMPANY
BANK OF IIANSFIELD
HC GROUP
LINNEUS
LINNEUS
~CTlLS
IIAITLAND BANCSHARES, INC.
MAITLAND FARMERS' BANK
HC GROUP
NON ItEM
NO. OF
OFFICES
261
II ETA
110
BHCNO
HAllE AND LOCA~ION OF BANK HOLDING COIIPANY
HA!E AND LOCATION OF SUBSIDIARY BANK
3115
!ETA BANCO, INC.
liEU S'UTE BlllK
PAGE
FRB MEIIBERSHIP
NO.
BANKS
II ETA
NOR liE !I
SENECA !IAHAGEIIENT COMPANY
STATE BAHK OF SENECA
110
1
NOH II Ell
NEOSHO
SENECA
CINiRAL STATES BANCSHARES, INC.
WEBB CITY BANK
NEVADA
WEBB CITY
FIRS! FINANCIAL BANCSHARES, INC.
IIOUNTAIN GROVE NAT BANK
FIRST BB OF !IT VERNON
1
NEVADA
NATIONAL
MOUNTAIN GROVE
NATIONAL
MOUNT VERNON
ItO
KlYCO IBVESTMEBT CORPORATION
PERRY STATE BANK
FIRST BAT BK OF GOLDEN CITY
110
2
NEVADA
NON I!EM
PERRY
NATIONAL
GOLDEN CITY
NEW HAIIPTOB BABCSHARES, INC.
FIRST STATE BABK
HC GROUP iOTALS
2
ION I!EI!
NEW HAI!PTOB
NEW HA.ItPTON
6,258
5,583
13,185
12,2011
1
13,185
12,2011
2
15,802
111,335
2
15,802
111,335
2
3
20,980
20,112
18,982
18,527
5
111,152
37,509
1
1
11,8411
11,733
15,905
10,756
2
29,517
?.6,661
1
6,258
5,587
1
6,258
5,587
MO
t10
!10
HC GROUP TOTALS
28411
1
MO
HC GROUP iOTALS
1169
5,583
!10
!10
HC GROUP iOTALS
2721
6,258
MO
1
ST !IE!I
CON SOL
DEPOSITS
S1000
1
!10
HC GROUP iOTALS
2670
CON SOL
ASSETS
S1000
110
!lETA
He GROUP !OTALS
17117
NO. OF
O.FPICES
262
1!0
1!0
NEW LONDON
PAGE
MO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1161
BEHRENS, INC.
RAlLS COUNTY STUB BANK
NO.
BANKS
FRB MEMBERSHIP
NON I!!EI!!
NEW LONDON
NEW LONDON
DELTA FARM MANAGE~ENT, INC.
BANK CF NEW MADRID
1
NON !!EM
NEW MADRID
NEW MADRID
MO
MO
HC GROUP TOTALS
1164
HUNTER FARMS, INCORPORATED
PECPLES BANK
NON !!EM
NEW MADRID
LILBOURN
1
NEWBURG INSURANCE AGENCY, INC.
CITIZENS BANK OF NEWBURG
NON MEM
NEWBURG
NEWBURG
1
HC GROUP TOTALS
1204
THIRTY-FIVE VENTURERS, INC.
CITIZENS BANK OF NEWTOWN
NON MEM
NEWTOWN
NEWTOWN
CCUNTRY AGENCIES & INVESTMENTS, INC.
BANK OF ODESSA
COMMERICAL BANK
LA BONTE COMMUNITY BANK
BUNCETON STATE BANK
HC GROUP TOTALS
NON MEM
NON MElt
NON MEl!
NON MEl!
ODESSA
ODESSA
OAK GROVE
LA MONTE
BUNCETON
10,644
1
11,619
10,644
1
24,940
22,247
1
24,940
22,247
1
9,033
8,321
1
9,033
8,321
1
4,223
3,824
1
4,223
3,824
1
4,153
3, 771
1
4,153
3,771
2
1
1
1
42,479
15,970
6,405
5,566
37,357
14,615
5, 830
5,017
5
70,420
62,819
MO
MO
HC GROUP TOTALS
1675
11,619
MO
l'IO
MO
MO
!10
MO
MO
CON SOL
DEPOSITS
t1000
1
1'10
HO
HC GROUP TOTALS
1192
CON SOL
ASSETS
$1000
1'10
MO
HC GROUP !tOTALS
1926
NO. OF
OFFICES
263
OSBORN
BHCHO
2522
MO
NAME AND LOCATION OF BANK HOLDING COMPAHY
NAME AND LOCATION OF SUBSIDIARY BANK
OSBORN BAHCSHARIS, INC.
BANK OF OSBORN
PAGE
FRB MEMBERSHIP
NON MElt
OSBORN
OSBORN
NO.
BANKS
CCNB BA NCSHARES CORPORATION
CHRISTIAN CTY NATIONAL BARK
OZARK
NATIONAL
OZARK
BYRON B. WEBB, INC.
PALMYRA STATE BkHK
NOR I!EH
PALMYRA
PALI!YRA
P!EIICE CITY BANCSHARES, INC.
FIRST HAT BK QF PIERCE CITY
PIERCE CITY
NATIONAL
PIERCE CITY
MO
1101
1723
MID Al!!EIIICA BANCSHARES, INC.
PLEASANT BILL BANK
LA'IHROP BANK
GOPPERT BANCSBARES, INC.
GOPPERT BANK & TRUST CO
MIC AMERICA BANCSHARES, INC.
PLEASANT HILL
PLEASANT HILL
LATHROP
KANSAS CUI
NON !!Elf
KANSAS CITY
PLEASANT HILL
NON IIEl!!
RON MElt
MIDWEST BAHCSBARES, INC.
FIRST STATE BANK OF DEXTER
HC GROUP 'IOTALS
POPLAR BLU.FF
DEXTER
1
3,132
2,692
10,560
9,322
1
10,560
9,322
2
28,579
24,369
2
28,579
24,369
1
14,664
12,461
1
14,664
12,461
1
2
25,690
10,607
23,266
9,917
3
63,611
56,495
6
99,908
89,678
2
19,127
17,174
2
19,127
17,174
MO
l!!O
1'10
lfO
MO
MO
CONTROLS THIS GROUP
3
NON l!!E!'I
2,692
HO
l!!O
BC GROUP 'IOTALS
2301
3,132
HO
HC GROUP 'IOTALS
1723
$1000
MO
HC GR-OUP 'IOTALS
3224
$1000
CON SOL
DEPOSITS
1
1!0
HC GROUP 'IOTALS
0594
CON SOL
ASSETS
MO
MO
HC GROUP 'ICTALS
2479
NO. OF
OFFICES
264
PlO
1'10
1
""~"--- -----------~-----------------------------------------
PURDY
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NA!E AND LOCATION OF SUBSIDIARY BAlK
33111
PURDY BANCSHARES, INC.
FillS.'! STATE BANK
HC GROUP
2515
PAGE
IW
NO.
BANKS
FRB MEMBERSHIP
NON ItEM
PURDY
PURDY
MO
MO
~CTAlS
MIIGC BANCSHARES, INC.
PUXICO STATE BANK
NOH ItEM
PUXICO
PUXICO
MO
MO
1
HC GROUP 'iOTlLS
28112
FlRSl S~ATE BAHCSHARES, INC.
FIRST STATE BK OP RAYTOWN
Notl MEM
RAYTOWN
RAYTOWN
MO
MO
1
HC GROUP 70TALS
0102
LAUREL BANCSHARES, INC.
LAUREL BANK OF RAYTOWN
LAUREL BANK OF PLATTE CTY
LAUREL BANK OF KANSAS CITY
HC GROUP
2907
RAYTOWN
RAYTOWN
KANSAS CITY
KANSAS CITY
COUNTY BANCSHARES, INC.
SECURITY BANK OF RICH HILL
1!0
MO
3
NON !!EM
RICH HILL
RICH HILL
~OTALS
NON MRlf
RICHMOND rlEIGHTS
NORTH WOODS
CON SOL
DEPOSITS
$1000
10,179
9,2611
1
10,179
9,2611
2
11,038
10,007
2
11,038
10,007
1
11,739
10,367
1
11,739
10,367
2
1
3
110,6118
20,760
15,716
36,6112
18,872
111,1116
6
77,124
69,660
2
9,719
8,683
2
9, 719
8,683
1
27,901
23,521
1
27,901
23,521
MO
1'10
CON SOL
ASSETS
$1000
1
MO
1'10
~OTALS
FRIENDLY FINANCE co.
NORMANDY BANK
HC GROUP
MO
l!O
~OTALS
BA~ES
HC GROUP
1153
NON "!IE,
NON MEM
ST MEM
NO. OF
OFFICES
265
ROCK PORi
PAGE
ItO
BHCNO
NAI!E AND LOCATION OF BANK HOLDING COIIPANY
HAKE AND LOCATION OP SUBSIDIARY BANK
22162
A~CHISOH
BAlK OF
COUNTY IHVESTIIENT CO!!PANY
ATCH~SON COUNTY
NO.
BANKS
FRB lfEI!B!!RSHIP
NON liE!!
ROCK PORT
ROCK PORT
CITIZENS BAN-CORPORATION
CI~IZENS BANK & 'IRUST
HC GROUP
281!J
NOll !!Ell
ROCK PORT
ROCK PORT
1
NON !!EM
ROLLA
ROLLA
1
THE JUDSON YOUNG MEMORIAL EDUCATION FOUNDATION, IN SALEM
SALEM
BANK OP SALEM
NON ItEM
WISDCI! HOLDING CORPORATION
DE IT COUNTY BARK
BANK OF BUNKER
1
NON ME !I
NON ME!!
SALEM
SALEM
BUNKER
MO
2
BANCSHARES, INC.
IIRCH-& FRft BANK OP SALISBURY
CO~MDNITY
HC GRODP
~OTALS
NON ME!!
SALISBURY
SALISBURY
22,265
1
211,836
22,265
1
18,805
15,8165
1
18,805
15,8Q5
2
19,440
17,293
2
19,440
17,293
2
111,717
13,685
2
14,717
13,685
2
1
8,641
4,705
7,664
4,297
3
13,346
11,961
2
9,362
8,558
2
9,362
8,558
1!0
!10
HC GROUP TOTALS
216163
216,836
!!0
!10
HC GROUP TOTALS
2139
1
!!0
MO
HC GROUP TOTALS
0343
CON SOL
DEPOSITS
$1000
.1!0
ItO
~OTALS
PHELPS COUNTY BANCSHARES, INC.
PHELPS COUNTY BANK
CONSOL
ASSETS
$1000
ItO
!10
HC GROUP TOTALS
2488
NO. OP
OPPICES
266
MO
MO
SEDALIA
MO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3133
THIRD BANCSHARES CORPORATION
THIRD NAT BANK OF SEDALIA
PAGE
FRB MEMBERSHIP
SEDALIA
NATIONAL
SEDALIA
NO.
BANKS
COTTONRODY INVESTMENT COMPANY
SEYMOUR BANK
1
NON MEM
SEYMOUR
SEYMOUR
SHELBANK CORP.
SHELDON STATE BANK
1
NON MEM
SHELDON
SHELDOll
CliNTRAL MISSOURI BANCSHARES, INC.
EXCHANGE BANK
SMITHTON BANK
NON MEM
NON MEM
SMITHTON
NEW FRANKLIN
SMITHTON
MARSHFIELD INVESTMENT COMPANY
CITIZENS STATE BANK
SPRitlGFIELD
MARSHFIELD
OZARK BANCSHARES, INC.
BANK OF HOUSTON
HC GROUP TOTALS
NON MEM
SPRINGFIELD
HOUSTON
3
78,006
70,579
1
13,1119
11,967
1
13,1119
11,967
5,882
5,386
1
5,882
5,386
1
1
8,023
7,8117
7,318
7,151
2
15,870
H,ll69
2
32,152
29,101
2
32,152
29,101
1
23,711
21,3311
1
23,711
21,3311
MO
MO
HC GROUP TOTALS
1226
70,579
MO
MO
MO
2
NON MEM
78,006
MO
HC GROUP TOTALS
1230
3
MO
HC GROUP 'IOTALS
23119
CON SOL
DEPOSITS
$1000
MO
MO
HC GROUP TOTALS
3129
CON SOL
ASSETS
$1000
MO
MO
HC GROUP TOTALS
1227
NO. OF
OFFICES
267
riO
MO
1
PAGE
MO
ST. ANN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3075
CITIZENS BANCGROUP & CO.
CITIZENS NB OF GR ST LOUIS
NO.
BANKS
FRB MEMBERSHIP
ST. ANN
MAPLEWOOD
NATIONAL
NO. OF
OFFICES
SANTA ANA BANCORP, INC.
BANK OF ST ANN
WOCDS MILL - FORTY BANK
ST.
NON MEM
NON MEM
ANN
ST ANN
ST LOUIS COUNTY
1
AMERIBANC, INC.
AMERICAN NB OF ST JOSEPH
EXCHANGE BANK OF RICHMOND
BELT AM BANK OF ST JOSEPH
AMERICAN BANK OF ROLLA
AM BANK OF HIGGINSVILLE
AMERICAN BANK OF PLATTSBURG
AMERICAN BANK OF MARCELINE
AMERICAN BANK OF PRINCETON
AMERICAN BANK OF MORGAN CTY
AMERICAN BANK OF TARKIO NA
AM BK OF SPICKARD-TRENTON
AMERICAN BK OF UNION STAR
AMERICAN BANK OF SKIDMORE
AMERICAN BK OF STEWARTSVLE
AMERICAN BANK OF EDGERTON
JOSEPH
ST JOSEPH
RICHMOND
ST JOSEPH
ROLLA
lliGGINSYILLE
PLATTSBURG
MARCELINE
PRINCETON
VERSAILLES
TARKIO
TRENTON
UNION STAR
SKIDMORE
STEWARTSVILLE
EDGERTON
MIDWEST BANCORP., INC.
FIRST NAT BK OF ST JOSEPH
FIRST STOCK YARDS BANK
HOllE BANK
FIRST TRUST BANK
FIRST MIDWEST BANK
FIRS~
JOSEPH
ST JOSEPH
ST JOSEPH
SAVANNAH
ST JOSE?H
MARYVILLE
51,481
46,179
2
1
37,546
2,875
32,631
1,712
3
40,421
34,343
MO
3
IW
2
MO
3
3
2
2
205,870
43,227
34,667
31,752
31,179
20,881
20,773
19,693
17,723
16,638
14,423
8,920
161,878
38,796
31,245
27,965
28,365
18,867
18,742
18,037
15,899
14,712
12,875
8, 090
7,135
6,966
110
110
MO
MO
MO
MO
MO
l!IO
1
1
1
1
2
l!O
110
110
!10
110
1
1
1,823
1
7,716
6,667
25
487,952
415,594
1
169,100
36,346
31,623
27,884
19,580
148,683
29,542
28,827
25,340
17,606
1
15
ST.
NATIONAL
NON MEM
NON MEM
ST IIEM
NON MEl!
46,179
MO
HC GROUP TOTALS
0047
51,481
MO
2
ST.
NATIONAL
NON ME,1
NON ME'!
NON !!EM
NON !!EM
NON MEM
NON MEM
NON ME!!
NON MEM
NATIONAL
NON liE'!
NON MEM
NON !!EM
NON MEM
NON !!EM
$1000
110
HC GROUP 'IOTALS
0136
$1000
CON SOL
DEPOSITS
MO
MO
HC GROUP TCTALS
2498
CON SOL
ASSETS
268
6,022
!10
MO
l!IO
MO
MO
MO
2
1
1
2
-~---~--------~-------...,---------------~--------------~-----------
S'l. JOSEFH
PAGE
110
BHCNO
HAllE AND LOCATION OF BANK HOLDING COMPANY
NAIIE AHD LOCATION OF SUBSIDIARY BAlfK
0047
FIRSi MIDWEST BANCORP., INC.
FARIIERS BANK
FRB II EMBERSHIP
NON l!EI!
ST. JOSEPH
GOWER
NO.
BANKS
HCLT COUNTY INVESTIIENT CO!IPANY
ZOCK AND ROECKER STATE BANK
6
NON liE I'!
ST. JOSEPH
OREGON
SENECA 3ANCSHARES, INC.
CI'IIZENS STATE BANK
1
RON
!'IE~
ST. JOSEPH
SENECA
Si. JOSEPH BANCSHARES, INC.
FARMERS STATE BANK
1
NON ME!'!
ST. JOSePH
ST JOSEfll!
'I
& C BANCORP, INC.
TOWN & CNT BK OF QUINCY
1
NON ME II
ST. JOS:'::l?H
iJUlNCY
WEST POIN'I BANCORP., INC.
. FARIIRS & MRCH NB OF W POINT
HC GROUP iOTALS
1
ST • JOSEPH
NATIO:NAL
WEST l?O!NT
1,623
8
293,1134
257,621
1
3,159
2,571
1
3,159
2,571
1
28,861
26,010
1
28,861
26,010
2
25,987
23,596
2
25,987
23,596
1
18,076
15,8112
1
18,076
15,842
1
34,423
27,527
1
34,423
27,527
IW
ILl
HC GROUP iCTALS
2699
8,901
110
110
HC GROUP iOTALS
2984
1
1'.10
KANS
HC GROUP 'IOTALS
2906
CON SOL
DEPOSITS
$1000
110
HO
HC GROUP iOTALS
0488
CONSOL
ASSETS
$1000
110
HO
HC GROUP 'IOTALS
2639
NO. OF
OFFICES
269
MO
NEB
1
Sl. LOUIS
BHCRO
NA!tE AHD LOCATION OF BANK HOLDING CO!tPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0148
BOATMEN'S BANCSHARES, INC.
BOAT!t!NS HB OF S~ LOUIS
BOATMENS BARK & TR CO OF KC
BOATIIENS UNION-NATIONAL BANK
BOATI!ENS RAYTOWN ,BAliK
goATIIENS BK OF CONCORD VLG
BOATIIENS BK OF WEST CTY
BOATIIENS NORTH HILLS BANK
BOATI!ENS SPRINGFIELD NAT BK
BOATMENS BANK OF TANEY CTY
BOATI!ENS BANK OF TROY
BOATIIENS BAlK OF 0 FALLON
BOATI!ENS NB OF N ST LOUIS CT
BOATMENS BANK OF PULlS~! CTY
BOATMENS BK OF JEFFERSON CTY
HC GROUP
2942
1183
FRB ltEl!BERSHIP
ST.
NATIONAL
ST !tEll
NATIONAL
NON !!Ell
NON liE!!
NON IIEII
ION IIEII
NATIONAL
NON MEM
NON I!Elf
NON ME~
NATIONAL
NON !IBM
NON ME!I
NO.
BANKS
LOUIS
ST LOUIS
KABSAS CITY
SPRINGFIELD
RAYTOWN
ST LOUIS COUNTY
BALLWIN
KAHSAS CITY
SPRINGFIELD
FORSYTH
TROY
0 FALLON
ST LOUI.:l CTY
RICHLAII!l
PEVELY
3
3
ItO
110
1!0
1!0
1!0
110
1!0
1!0
110
ItO
MO
ItO
MO
14
NON ItEM
ST. LOUIS
ST LOUIS
NON II Ell
NON !!Ell
ST. LOUIS
ST LOUI3
lUNCHES-rER
FIRST UNION BANCORPORATION
FIRST NB IN ST LOUIS
FIRST NB OP INDEPENDENCE
FIRST NB OF WEST PLAINS
FLORISSANT BANK
FIRST NB OF CAPE GIRARDEAU
BANK OF KENNETT
2
ST.
RATIONAL
NATIONAL
NATIONAL
NON IIE!I
NATIONAL
NON !!Ell
LOUIS
ST LOUIS
INDEPENDENCE
WEST PLAINS
FLORISSANT
CAPE GIRARDEAU
KENNETT
$1000
COHSOL
DEPOSITS
$1000
3
2
2
2
3
2
2
1
2
2
1
2
980,676
282,860
238,465
66,901
65,881
52,973
41,402
35,021
32,319
29,060
27,0511
20,809
19,978
14,410
678,227
201,234
182,553
59,870
59,503
47,809
37,418
31,765
29,694
25,946
24,51l9
19,248
17,308
13,150
30
1,907, 809
1,428,274
1
24,601l
20,397
1
21l,604
20,397
2
1
143,701
16,585
109,368
14,815
3
160,286
124,183
5
3
3
3
3
3
3,062,458
91,771
91,204
76,429
71,433
67,1l35
1!0
!10
ItO
HC GROUP TOTALS
0122
CON SOL
ASSETS
110
110
~OTALS
DELTA BUCSHARES COIIPAHY
JEFFERSON BK & TR CO
SECURITY BK OF I!ANCHESTER
10. OF
OFFICES
270
ItO
~0
~OTALS
CENTURY BARCSHARES CORPORATION
NORTH ST LOUIS TROST CO
HC GROUP
PAGE
ItO
110
110
110
110
110
110
110
1,951,492
80,315
81,766
68,945
63,883.
61,863
sr. LOUIS
BHCNO
0122
. 1!0
NAME.AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRS~
UNION BANCORPORATION
NAT BANK IN NO KANSAS CITY
CHESTERFIELD BANK
PEOPLES BK&TR CO OF BRANSON
BANK OF SPRINGFIELD
ROLU S~ATE BANK
CRYSTAL CITY STATE BANK
FIRST NB OF LIBERTY
FIRST NB OF ST PETERS
CiiiZENS BK OF rACIFIC
VANDALIA STATE BANK
BANK OF CRANE
MISSOURI STATE BANK
PAGE
FRll MEMBERSHIP
ST.
NATIONAL
NON IIE!IIf
NON l!EI!
tiON MEit
NON !!EM
NON MEl!
NATIONAL
NATIONAL
ST ~Elf
ST lfEM
NON MEII
N011 liE II
NO.
BANKS
LOUIS
NORTH KANSAS CITY
CHESTERFIELD·
BRANSON
SPRINGFIELD
ROLLA
CRYSTAL CITY
LIBERTY
ST PETERS
PACIFIC
VANDALIA
CRANE
SEDALIA
FRANKLIN BANCGROVP F, co.
BENTCN.COII!!UNITY BAtiK
1!0
1!0
110
MO
1!0
MO
1'!0
MO
1!0
110
1'!0
HC GROCP
0021
18
NON ME II
ST. LOUIS
BENTON
BANCSHARES CORPORATION
B1>,NK OF. ST LOUIS
CGMMFRC!AL & INDUSTRIAL BANK
TRADERS BAN~ OF KANSAS CY
IliiNCtS ST BK OF QUINCY
BAliK OF BENTON
JEFF GRAVOIS BK OF ST LOUIS
EAtEN BlNK OF ST LOUIS
CEN!BAL BANK Of CLAYTON
BANK OF ZEIGLER
NORTHWESTERN BANK AND TRUST
LI NDBER3H BANK
COMMERCIAL BK OF ST LOUIS CY
HC GRCOP lOTALS
NON
NON
NON
NON
NOU
NON
NON
NON
NON
Notl
NON
NON
I'IEM
ME II
!!EM
MEM
MEM
MEM
ME II
MEM
!!EM
MEM
!!EM
l'JEII
ST. LOUIS
ST LOUIS
!!EM PHIS
KANSAS CITY
QUINCY
BENTO II
ST LOUIS
.Sl LOUE
CLAYTON
ZEIGLER
ST LOUIS
HAZELWO'JD
OLIVETTE
$1000
CON SOL
DEPOSITS.
$1000
2
2
4
3
3
3
2
2
3
1
2
2
59,710
50,1J46
46,939
43,397
41,21J8
31,602
30,1JOO
26,602
25,130
21J,293
21J,152
21,1J11
52,91JO
42,102
42,004
38,837
35,864
28,709
26,897
24,087
22,562
21,909
21,902
18,160
49
3,886,060
2,684,237
IJ3,890
38,245
1
43,890
38,245
2
14
2
2
1
2
2
1
1
1
3
1
291,087
209,1J45
174,866
93,250
eo, 130
72,357
68,998
50,1117
IJ5,583
39,597
32,565
32,469
22;.,343
188,920
11J9,1J53
82,1H
72,768
65,062
62, .. 45
32
1,190,764
1,020,796
lW
ILL
~OUtS
GEN!:;FAL
CON SOL
ASSETS
1!0
1'10
HC GROUP lOTALS
2796
NO. OF
OFFICES
271
MO
MO
TENN
MO
ILL
ILL
r.o
MO
1!0
ILL
1'10
MO
I'JO
IJ5,27~
41,553
33,926
29,356
25,517
SX.
LOUIS
PAGE
tiO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
047!J
LANDMARK BAHCSHARES CORPORATIOH
LANDMARK N CTY BK AND TR CO
LANDMARK CENTRAL BK & TR CO
LANDMARK NORTHWEST PLAZA BK
LANDMARK BANK CF CREVE COEUR
LADUE BANK & TRUST COMPANY
NO.
BANKS
FRB MEMBERSHIP
NON MEl!
NON MEK
NON MEM
NON MEK
ST !!Elf
ST. LOUIS
JENHINGS
WELLSTON
ST ANN
CREVE COEUR
LADUE
ItO
MADISON BANCGROUP & CO.
STATE BANK OF COLLINSVILLE
NON MElt
ST. LOUIS
CCLLINSVILLE
MERCANTILE BANCORPORATION INC.
KERCANTILE TRUST COMPANY NA
MERCANTILE BANK AND TR CO
MERCANTILE BK OF SPRINGFIELt
NOLAND RD MERCANTILE BANK
MERCANTLE NB OF ST LOUIS CTY
FRANKLIN CTY MERCANTILE BK
TRENTON NAT MERCANTILE BK
LEWIS & CLARK MERCANTILE BK
RED BRIDGE MERCANTILE BANK
MERCANTLE BK OF FARMINGTON
SEDALIA MERCANTILE B&T CO
MERCANTILE BANK OF ME!tPHIS
MRCNTL BK OF ST CHARLES CTY
CAPE MERCANTILE BK & TR CO
l!ERCANTILB BANK OF ELDON
SALISBURY MERCANTILE BANK
FARMERS l!ERCANTILE BANK
I!ERCNTL 1ST NB OF DONIPHAN
HO I!E TROST !IERCANTIL·E BANK
SHELBINA l!ERCANTILE BANK
WASHINGTON CTY MERCANTILE BK
HIGH RIDGE MERCANTILE DK
1ST N MRCNTL BK OF MTGI!RY CY
DRCVERS MERCANTILE BANK
1
ST.
NATIONAL
ST MEM
NON ~Elf
NON M'Eif
NATIONAL
NON I!EI!!
NATIONAL
NON I!!EM
NON !!EM
NON MEM
NON KElt
NON MElt
NON MEl'f
NON !!Elf
NON IIEM
NOH KEl'f
NOH MBII
NATIONAL
NON ME!!
NON !IBM
NON MEl!
NON I'IEl'f
NATIONAL
NON ME!!
LOUIS
ST LOUIS
KllfSAS CITY
SPUNGFIELD
INDEPENDENCE
ST LOUIS CTY
WASHINGTON
TRENTON
ST LOUIS COUNTY
KANSAS CITY
FARMINGTON
SEDALIA
l!El!PHIS
ST CHARLES
CAPE GIRARDEAU
ELDON
SALISISURY
BOWLING GREEN
DONIPHAN
PERRYVILLE
SHELBINA
POTOSI
HIGH RIDGE
I!ONTGOI!ERY CITY
ST JOSEPH
6
324,318
277,701
2
45,256
40,746
2
45,256
40,746
5
3,168,509
205,068
96,938
75,524
73,273
50,973
46,068
115,JJ59
4!J,128
112,342
111,956
39,758
32,837
31,962
31,637
31,327
31,212
29,820
29,466
28,260
26,1147
2!J,581
23,555
23,380
1,949,100
153,210
86,412
68,786
51,284
45,824
40,877
39,42!J
37,342
39,272
35,089
36,381
29,252
28,941
28,825
27,938
28,438
26,920
26,718
25,397
24,229
22,170
21,449
21,126
MO
ILl
HC GROUP TOTALS
0152
1
1
5
no
MO
MO
ItO
MO
1'10
MO
MO
MO
3
2
3
3
2
2
2
1!!0
2
MO
MO
MO
MO
2
3
1!!0
3
2
MO
1!0
MO
1'10
1'10
1
2
1
1
2
1
1'10
1
2
MO
ItO
MO
1
2
l!tO
CON SOL
DEPOSITS
$1000
102,840
70,605
49,418
41,831
13,007
1
1
MO
MO
MO
CONSOL
ASSETS
$1000
116,!J13
83,436
56,525
53,126
111,818
2
1!0
1!0
HC GROUP mTALS
1215
NO. OF
OFFICES
272
1
ST. LOUIS
BHCNO
0152
1234
0152
PAGE
.110
Nl.IIE AND LOCATIOB OP BANK HOLDING CO.IIPAJY
BA.IIE AND LOCATIOI OF SUBSIDIARY BllfK
.IIERCANTILE BAICORPORATIOI IIC.
ROZIER .IIERCANTILE BAlK
.IIERCANTILE BK 0.11' WILLOW SPGS
.IIERCAHTILE IB OP CLAY CTY
MERCANTILE BAlK OF .!lACON
ftERCAHTILE COftftERCE CO.IIPAIY
MERCANTILE CftRC iRUST CO
.IIERCANTILE BANCORPORATION INC.
PRB l!E.IIBBRSHIP
NO.
BAlKS
ST. LOUIS
NON .IIEI'I
ST GEIEVIEVE
NON KElt
WILLOW SPRINGS
IATIONAL
KANSAS CITY
ION .IIEM
lUCOI
ST. LOUIS
NON MEM
ST LOUIS
ST. LOUIS
0152
MERCANTILE COMMERCE CO.IIPANY
MERCANTILE C!IRC TRUST CO
!IERCANTILE BANCOBPORATION INC.
14,553
14,513
13,484
12,948
91,517
2
CONTROLS THIS GROUP
82,132
4,426,704
3,032,024
91,517
2
CONTROLS THIS GROUP
82, 132
2
91,517
82,132
1
25,177
21,891
1
25,177
21,891
1
32,0113
28,793
1
32,0113
28,793
1
86,118
68,789
1
86,118
68,789
MO
110
ItO
l'lC
MISSOURI STATE FINANCIAL CORPORATION
MISSOURI STATE BANK & TR CO
NON HEM
ST. LOUIS
s~
tours
MC
MO
HC GROUP TOTALS
1216
MONTGOMERY BANCGROUP & CO.
FIRST NAT BK OF LITCHFIELD
1
ST. LOUIS
LITCHFIELD
NATIONAL
110
ILL
HC GROUP TOTALS
2988
PIONEER BANCORPORATION INC.
PICNEEB BANK AND TRUSi CO
Be GROUP TOTALS
1
NOtl II EM
ST. LOUIS
l'lAPLEWCOD
56
MO
MO
liO
HC GROUP iOTALS
2815
CON SOL
DEPOSITS
$1000.
15,957
15,914
14,719
14,117
1
1
1
2
1'10
1'10
29
ST. LOUIS
NON KEI'l
ST LOUIS
ST. LOUIS
CON SOL
ASSETS
$1000
.110
ItO
HC GROUP iOTALS
1234
NO. 0.11'
OFFICES
273
1!0
MO
SX. LOUIS
PAGE
MO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2257
PlAZA NATIONAL BANCSHARES, INC.
PLAZA BANK OF WEST PORT
NO.
BANKS
FRB MEMBERSHIP
NON l!IEI'I
ST. LOUIS
ST LOUIS CTY
STUPP BROS. BRIDGE & IRON
LEMAY BANK AND TRUST CO
co.
ST l!IEI!I
ST. LOUIS
LEI!! Y
T
G EANCSHARES CO.
TOWER GROVE BK & TR CO
CCNTINENTAL BANK & TRUST
BANK CF HOUSE SPRINGS
1
co
ST MElt
NON MEM
NON .MEl!
ST. LOUIS
ST LOUIS
RICHMOND HGTS
HOOSE SPRINGS
OBION BANCGROUP & CO.
FIRST NAT BANK OF COBDEN
110
1'10
3
S.T. LOUIS
NATIONAL
COBDEN
FREDERICK HOLDING CO.MPANY
FARI!IERS STATE BANK
ST l!IEM
STAKBERRY
STANBERRY
SURV~O
.BANCORP 1 INC.
SUGAR CREEK NATIONAL BANK
HC GBOUP TOTALS
43,851
36,902
3
1511,306
139,817
3
1511,306
139,877
1
2
2
230,974
66,160
19,7118
196,659
56,999
17,1155
5
316,882
271~113
16,536
111,828
1
16,536
14,828
1
16,137
14,672
16,137
111,672
1
211,1118
22,538
1
24,418
22,538
!'10
MO
MO
1
HC GROUP TOTALS
0585
1
ILl
HC GROUP TOTALS
3301
36,902
MO
MO
HC GROUP TOTALS
2787
SUGAR CREEK
NATIONAL
SUGAR CREEK
CON SOL
DEPOSITS
$1000
113,851
MO
MO
HC GROUP TOTALS
1201
CON SOL
ASSETS
$1000
1'10
110
HC GROUP iOTALS
1157
NO. OF
OFFICES
2711
MO
1'10
1
PAGE
1!0
URBANA
BHCNO
NAI!E AND LOCATION OF BANK HOLDING COMPANY
NAHE AND LOCATION OF SUBSIDIARY BANK
1233
VAUGHAN INVESTI!ENT COI!PANY
BANK OF URBANA
NO.
BANKS
FRB MEIIBERSHIP
NON II EM
U.RBANA
URBANA
ftO
ftO
1
He GROUP 70TALS
2939
URICH BANCSHARES, INC.
BAlK OF URICH
NON MEl!
Ul!ICH
URICH
QUAD COUNTY BANCSHARES, INC.
QUAD COUNTY STATE BANK
NON liE II
VIBURNUM
VIBURNUM
1
HC GROUP TOTALS
1170
CENTRAL ftORTGAGE BANCSHARES, INC.
CHIZENS BANK
JACKSON COUN!Y STATE BANK
BA~TON COUNTY STATE BANK
FARI'IERS BANK OF STOVER
NOH ME II
NON IIEII
ST l'!Ell
NON IIEI!I
WARRENSBURG
IIABREliSBURG
KANSAS CITY
LA liAR
STOVER
110
110
!10
!10
!10
HC GROUP TOTALS
2744
WARSAW ·BANCSBARES, INC.
COI!IIUNITY BANK OF WARSAW
NON liE !I
liARS All
ilRSli
1!0
1!0
1
HC GROUP TOTALS
3006
NEST PLAINS BANCSHARES 1 INC.
WEST PLAINS BANK
HC GROUP TOTALS
ION
I! Ell
WEST PLAINS
WEST PLAINS
18,868
1
20,798
18,868
5,302
4,685
1
5,302
4,685
1
5,325
4,728
1
5,325
4,728
4
2
1
2
49,423
37,354
28,118
13,430
41,1.11
33,810
25,304
12,297
9
128,325
112,522
1
25,161
22,417
1
25,161
22,417
2
42,291
36,305
2
42,291
36,305
MO
110
ftO
1'10
1
COli SOL
DEPOSITS
$1000
20,798
1!0
1
COli SOL
ASSETS
$1000
1
1!0
HC GROUP TOTALS
3360
NO. OF
OFFICES
275
WINDSOR
ItO
BHCHO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAftE AND LOCATION OF SUBSIDIARY BANK
2513
WINDSOR BANCSHARES, INC.
CI~IZENS BANK OF WINDSOR
HC GROUP
1279
1320
FRB MEMBERSHIP
NON !lEft
WINDSOR
WINDSOR
NO.
BANKS
1
NON !lEft
ANACONDA
ANACONDil.
ftONT
IIONT
1
~OTALS
UNITED BANCORPORATION
BANK CF BAKER
Not! MEl!!
BAKER
BAKER
IIONT
MONT
HC GROUP TOTALS
1366
BAKER BANCORPORATION, INC.
ftOliTANA BANK OF BAKER NA
1
BILLINGS
NATIONAL
BAKER
IIONT
MONT
HC GROUP TOTALS
1288
BOZEMAN BANCORPORATION, INC.
ftONT!NA BANK OF BOZEftAN NA
HC GROUP
1406
MONT
ftONT
~OTALS
BUTTE INSURANCE AGENCY, INC.
MONTANA BANK OF BUTTE tiA
HC GROUP
1
BILLINGS
NA'l:IONAL
BOZEMAll
~CTALS
1
BILLINGS
NATIONAL
BUTTE
NO. OF
OFFICES
CON SOL
ASSETS
$1000
276
CON SOL
DEPOSITS
$1000
1'10
110
~OTALS
FIRST SECURITY AGENCY
FIRST SECURITY BANK
HC GROUP
PAGE
MONT
MONT
1
1
14,887
13,436
1
14,887
13,436
1
19,607
17,268
1
19,607
17,268
1
23,917
21,105
1
23,917
21,105
1
15,533
13,976
1
15,533
13,976
1
31,903
28,939
1
31,903
28,939
1
22,146
20,130
1
22,146
20,130
BILLINGS
PAGE
KONT
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1273
CITIZENS DEVELOPMENT CO.
FIRST CITIZENS BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
BILLINGS
BILLINGS
!fONT
MONT
1319
1330
LINCCLN CORPORATION
UNITED NATIONAL BANK
INiERMOUNTAIN BANCORPORATION
BILLINGS
NATIONAL
LIBBY
COLUifBIA FALLS
MINERAL COUNTY BANCOP.PORATION, INC.
MONTANA BK OF MINERAL CTY
NON HEM
BILLINGS
SUPERIOR
RED LODGE BANCOPORATION, INC.
MONTANA BK OF RED LODGE NA
RICHEY BANCORPORATION, INC.
RICHEY NATIONAL BANK
11,916
1
10,052
8,907
1
10,052
8,907
1
15,057
13,653
1
15,057
13,653
1
7,855
6,473
1
7,855
6,473
1
17,765
15,760.
1
17,765
15,760
!fONT
MONT
!fONT
MONT
1
BILLntGS
NATIONAL
RICHEY
MOliT
MONT
HC GROUP iOTALS
1356
RCUNDUP INSURANCE AGENCY, INC.
MONTANA BANK OF ROUNDUP NA
HC GROUP iOTALS
BILLINGS
NATIONAL
ROUNDUP
46,809
12,962
HC GROUP iOTALS
1367
41,874
1
1
BILLINGS
NATIONAL
RED LODGE
2
$1000
11,916
HC GROUP iC'ULS
1364
$1000
CON SOL
DEPOSITS
!fONT
MONT
1
12,962
MONT CONTROLS THIS GROUP
HC GROUP iOTALS
1370
CONSOL
ASSETS
2
1
HC GROUP iOTALS
NO. OF
OFFICES
277
MONT
MONT
BILLINGS
BHCNO
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
RIMROCK BANK OF BILLINGS
SECURITY BANK OF COLSTRIP
PAGE
FRB MEMBERSHIP
BILLINGS
NATIONAL
BILLINGS
NOtl MEM
HARDIN
NON MEM
BILLIN~S
NON MEM
COLSTRIP
NO.
BANKS
l!IONT
MONT
MONT
MONT
MONT
SIDNEY HOLDING COMPANY
MONTANA BANK OF SIDNEY N A
BILLINGS
NATIONAL
SIDNEY
MONT
MONT
HC GROUP iOTALS
1272
BOZEMAN HOLDING COMPANY
FIRST SECURITY BK OF BOZEMAN
NON MEM
BOZEMAN
BOZEMAN
MONT
MONT
HC GROUP iOULS
1330
1319
1330
INTERMOUNTAIN BANCORPORATION
BANK OF COLUMBIA FALLS
LlNCCLN CORPORATION
UNITED NATIONAL BANK
INiERMOONTAIN BANCORPORATION
1
COLUMBIA FALLS
COLOMBIA FALLS
BILLINGS
NATIONAL
LIBBY
COLUMBIA FALLS
NON MEM
DEER LODGE INS~RANCE AGENCY, INC.
DEER LODGE BANK & TR CO
HC GROUP 'IOT-ALS
2
NON MEM
DEEii LODGE
DEER LODGE
MONT
MONT
1
CON SOL
DEPOSITS
S1000
1
1
212,665
30,929
11,528
5,269
6
303,8111
260,391
1
3 6, 727
32,669
1
36,727
32,669
1
78,277
71,032
1
78,277
71,032
MONT
MON'I
1
211,607
MONT
1
12,962
MONT
MONT CONTROLS THIS GROUP
HC GROUP 10TALS
11112
CONSOL
ASSETS
S1000
250,868
34,350
12,621
6,002
2
2
HC GROUP 10TALS
21166
NO. CF
OFFICES
278
22,296
11,916
2
37,569
311,212
1
16,682
15,263
1
16,682
15,263
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF ~UBSIDIARY BANK
11127
JACKASS CREEK LAND & LIVESTOCK COMPANY
FIRST MADISON VALLEY BANK
HC GROUP
0022
PAGE
MONT
ENNIS
NO.
BANKS
FRB MEMBERSHIP
NOt! !!Elf
ENNIS
ENNIS
MONT
MONT
1
~OTALS
BANK OF MONTANA SYSTEM
CI7IZENS 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 CF MONTANA
EASTSIDE BANK OF MONTANA
NORTHERN BANK OF MONTANA
BLAINE BANK OF MONTANA
PONDER! BANK OF MONTANA
FAllMERS MRCH BK OF MT
VALIER BANK OF MONTANA
I'JIDSTATE BANK OF MONTANA
GREAT FALLS
HAVRE
ST HEH
GLASGOW
NATIONAL
BUTTE
NATIONAL
GREAT FALLS
ST MEM
!USSOOLA
ST PIEM
THOMPSON FALLS
ST MEM
CHESTER
S'I HEI'I
HELENA
ST !!EM
GREAT FALLS
NON HEK
BIG SANDY
NON !'JEll
CHINOOK
ST MEM
CONRAD
NON MElt
RUDYARD
NON MEM
VALIER
NON MEH
LEWISTOWN
ST KEH
MONT
PIONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
1293
ANTLER LAND COMPANY
LITTLE HORN STATE BANK
HC GROUP
1262
HARDIN
HARDIN
HC GROUP 70TALS
ST MEM
LIVINGSTON
LIVINGSTON
8,503
1
9,252
8,503
1
1
1
1
II 7,1123
35,288
29,233
19,950
19,560
17,819
17,1190
16,828
15,888
15,1112
13,875
10,615
7,6111
7,150
3,1125
112,528
31,520
26,11.62
17,6311
17,506
16,203
15,81111
111,968
111,093
13,870
12.603
9,1126
6,8119
6,518
2,782
1E
277,597
2118,806
1
19,939
16,868
1
19,939
16,868
1
110,052
35,.9115
110,052
35,9115
1
1
1
1
1
1
1
1
MONT
MON'l:
1
CON SOL
DEPOSITS
$1000
9,252
1
MCiNT
MONT
~OTALS
GUARANTY DEVELCPMENT COMPANY
FIRST SC BANK OF LIVINGSTON
NON KEM
CON SOL
ASSETS
$1000
1
2
1
1
15
HC GROUP 70TALS
NO. OF
OFFICES
279
.....-------------------------------------------
MINNEAPOliS
BHCNO
1311
PAGE
MONT
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CONRAD COMPANY
FARI!ERS STATE BANK
FRB IIEIIBERSHIP
NON !!Ell
lUll NEAPOLIS
CONRAD
NO.
BANKS
I!CNT
MONT
HC GROUP iOTALS
1365
RISERVE ENTERPRISES, INC.
MONTANA NATIONAL BANK
1
PLENTYWOOD
NATIONAL
PLENTYWOOD
IIONT
MONT
HC GROUP iOTALS
0347
PCPLAR INSURANCE AG!NCY
TRADERS STATE BK OF POPLAR
NON
MElt
POPLAR
POPLAR
MONT
MONT
HC GROUP iOTALS
1436
ClSSCN'S, INC.
RONAN STATE BANK
ST IIEII
RONAN
ROMAN
MONT
I!IONT
HC GROUP iOTALS
1266
HANSEN-LAWRENCI AGENCY, INC.
FARMERS STATE BK CF WORDEN
ST !tEll
WORDEN
WORDEll
I!IONT
I!IONT
HC GROUP iOTALS
1494
COMMERCIAL INVESTMENT CO., INC.
CCMI!ERCIAL NB OF AINSWORTH
HC GROUP iOTALS
1
AINSWORTH
NATIONAL
AINSWORTH
NO. OF
OFFICES
CON SOL
ASSETS
$1000
280
CON SOL
DEPOSITS
$1000
2
41,212
36,306
2
41,21.2
36,306
1
24,711
22,620
1
24,711
22,620
1
15, 183
14,020
1
15,183
14,020
2
27,783
24,736
2
27,783
24,736
1
9,346
8,639
1
9,346
8,639
1
32,988
30,255
1
32,988
30,255
NEB
NEB
1
--"
~
---~
~----~-------------------------------------------------~~
ARCADIA
['AGE
NEB
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1687
ARCAtiA AGENCY COMPANY
ARCADIA STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
ARCADIA
ARCADIA
AURORA FIRST NATIONAL COMPANY
FIRST NB & TR CO IN AURORA
AURORA
AURORA
NATIONAL
AVOCA COMPANY
FARMERS STATE BANK
NON MEM
AVOCA
AVOCA
WELLS ENTERPRISES, INC.
STATE BANK OF BARTLEY
8,555
7,844
1
8,555
7,844
4
35,680
31,401
4
35,680
31,401
6,657
5,984
6,657
5,984
5,559
5,066
5,559
5,066
6
50,093
43,802
6
50,093
43,802
2
13,393
12,615
2
13,393
12,615
NEB
1
NON MEM
BARTLEY
BARTLEY
NEB
NEB
HC GROUP 'IOTALS
22140
BEATRICE NATIONAL CORPORATION
BEATRICE NAT BK & TR CO
BEATRICE
BEATRICE
NATIONAL
NEB
NEB
HC GROUP 'IOTALS
1686
BEATRICE STATE COMPANY
BEATRICE STATE BK AND TR CO
HC GROUP 'IOTALS
NON !!EM
BEATRICE
BEATRICE
$1000
1
NEB
HC GROUP 'IOTALS
1597
$1000
CON SOL
DEPOSITS
NEB
NEB
HC GROUP TOTALS
3063
CON SOL
ASSETS
NEB
NEB
HC GROUP TOTALS
2108
NO. OF
OFFICES
281
NEB
NEB
BEATRICE
NEB
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1664
PICKRELL, INC.
PICKRELL STATE BANK
PAGE
FRB MEMBERSHIP
NON MEl'!
BEATRICE
PICKRELL
NO.
BANKS
WYMORE, INC.
WYMORE STATE BANK
1
NON MEM
BEATRICE
WYMORE
1ST GROUP, INC.
BLUE SPRINGS STATE BANK
1
NON MEM
BEATRICE
BLUE SPRINGS
BlAIR BANCO, INC.
BLAIR BANK INC
BLAIR
BLAIR
BlUE HILL AGENCY, INC.
COMMERCIAL BANK
1
NON MEM
BLUE HILL
BLUE HILL
BRAINARD AGENCY COMPANY
BANK CF BRAINARD
HC GROUP iOTALS
1
1
NON MEM
BRAINARD
BRAINARD
3,618
3,350
9,561
8,747
9, 561
8,747
6, 906
6,255
6,906
6,255
17,171
15,790
17,171
15,790
14,974
13,499
14,974
13,499
8,999
8,179
8,999
8,179
NEB
NEB
HC GROUP iOTALS
1739
3,350
NEB
NEB
HC GROUP iOTALS
1794
3,618
NEB
NEB
1
NON MEM
CON SOL
DEPOSITS
$1000
NEB
HC GROUP iOTALS
2392
1
NEB
HC GROUP iOTALS
1478
CON SOL
ASSETS
$1000
NEB
NEB
HC GROUP iOTALS
1536
NO. OF
OFFICES
282
NEB
NEB
1
BROKEN BCW
BHCIW
11184
0270
PAGE
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NA!!E AND LOCATION OF SUBSIDIARY BANK
BROKEN BOW ENTERPRISES, INC.
BRCKEN BOW STATE BANK
CAPITAL MANAGEMENT, INC.
NO.
BANKS
FRB MEMBERSHIP
BROKEN BOW
NON !lEI!
BROKEN BOW
LINCOLN
FIRST CENTRAL NEBRASKA CO.
NEBRASKA STATE BANK & TR
NON MEM
BROKEN BOW
BROKEN BOW
18,012
16,1i86
1
li0,214
36,267
1
li0,214
36,267
1
20,386
18,596
1
20,386
18,596
10,086
9,208
1
10,086
9,208
1
9,207
8,33li
1
9,207
8,334
1
6,321
5,829
1
6,321
5,829
NEB
NEB
1
HC GROUP TOTALS
1732
LAB! NCO, INC.
BANK OF BURWELL
NON !IE !'I
BURWELL
BURWELL
NEB
NEB
HC GROUP TOTALS
2263
BUTTE STATE COMPANY
BUTTE STATE BANK
NON ME!'!
BUTTE
BUTTE
NEB
NEB
1
HC GROUP TOTALS
1912
SEVEN V BANCO, INC.
SEVEN VALLEYS STATE BANK
NON MEl!
CALLAWAY
CALLAWAY
NEB
NEB
1
HC GROUP TOTALS
01114
CAMBRIDGE AGENCY, INC.
CA!!BR.IDGE STATE BANK
HC GROUP TOTALS
NON ME!!
CAMBRIDGE
CAMBRIDGE
CON SOL
DEPOSITS
S1000
16,48€
1
co
CON SOL
ASSETS
S1000
NEB
18,072
1
NEB
NEB CONTROLS THIS GROUP
HC GROUP TOTALS
145li
NO. OF
OFFICES
283
ilEB
NEB
1
CARLETON
NEB
BHCNO
NAME AND LOCATION OF BANK HOLDING COl!PANY
NAME AND LOCA~ION OF SUBSIDIARY BANK
163q.
CARL!TON AGENCY, INC.
CIUZENS STATE BANK
PAGE
FRB I! EMBERSHIP
NON MEM
CARLETON
CARLETON
NO.
BANKS
CENTER STATE INVESTMENT COMPANY
CENTER STATE BANK
1
NON ME!!
CENTER
CENTER
CHAftBANCO, INC.
CHAI!'IBERS STAT! BANK
NON MEM
CHAMBERS
CHAMBERS
CRES'IER INSURANCE AGENCY, INC •.
STATE BANK OF CHESTER
f
NON !EM
CHESTER
CHESTER
CLEARWl'IER DEVELOPMENT CO., INC.
C:I'.UZENS STAT! BANK
1
NON MEM
CLEARWATER
CLEARWATER
CBT CO.
CI'IIZENS BANK AND TRUST CO
HC GROUP 'IOTALS
3,837
1
11,214
3,837
1
5,387
4,889
1
5,387
4,889
1
9,894
9,086
1
9,894
9,086
1
5,798
5,33q.
1
5, 798
5,334
1
9, 019
8,376
9,019
8,376
1
29,997
27,277
1
29,997
27,277
NEB
NEB
HC GROUP TOTALS
2386
4,214
NEB
NEB
HC GROUP TOTALS
1703
1
NEB
NEB
HC GROUP TOTALS
2361
1
NON !!Elf
COLUMBUS
COLUMBUS
CON SOL
DEPOSITS
S1000
NEB
NEB
HC GROUP 'IOTALS
2417
CON SOL
ASSETS
$1000
NEB
NEB
HC GBOUP 'ICTUS
03110
NO. OF
OFFICES
2811
NEB
NEB
1
COOK
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2444
BANCCCK CORPORATION
FARMERS BANK
HC GROUP
2264
NO.
BANKS
FRB MEMBERSHIP
NON MEM
COOK
COZAD
COZAD
NON !'!EM
COZAD
COZAD
2395
CEAWFORD S~ATE COMPANY
CRAWFORD STATE BANK
AMERICAN NATIONAL CREIGHTON COMPANY
AMERICAN NATIONAL BANK
HC GROUP
0264
HC
5,579
22,041
19,790
22,041
19,790
1
23,536
20,705
1
23,536
20,705
2
10,908
9,937
2
10,908
9, 937
20,110
18, 381
20,110
18,381
7,884
7,156
7,884
7,156
NEB
NON
l'lEM
CRAWFORD
CRAWFORD
NEB
NEB
1
HC GROUP 10TALS
3132
6,264
NE8
HC GROUP TOTALS
CREIGHTON
CREIGHTON
NA:IIONAL
NE3
NEB
1
~OTALS
CODY AGENCY, INC.
BANK CF CODY
GROUP 10TALS
NON MEM
CRETE
CODY
NEB
NEB
1
CON SOL
DEPOSITS
$1000
5,579
NEB
NEB
285
6,264
1
NEB
~OTALS
COZAD ELEVATORS, INC.
FIRST BANK & TRUST COMPANY
CON SOL
ASSETS
$1000
NE:3
COOK
NON !'!EM
NO. OF
OFFICES
~OTALS
C.S.B. CO.
COZAD STATE BANK & TRUST CO
HC GROUP
1673
PAGE
NEB
CRETE
PAGE
NEB
BHCNO
NAHE AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
26ij8
CRETE STATE CORPORATION
CRETE STATE BANK
FRB ME!'IBERSHIP
NON MEM
CRETE
CRETE
NO.
BANKS
DANNEBROG STATE COMPANY
STATE BANK OF DANNEBROG
1
NON
MEf'l
DANNEBROG
DANNEBROG
DCB INVESTMENT, INC.
DAVID CITY BANK
DAVID CITY
DAVID CITY
FIRST NATIONAL DAVID CITY CORPORATION
FIRST NAT BANK OF DAVID CITY
1
DAVID CITY
NATIONAL
DAVID CITY
L.E.S. INCORPORATED
DAVID CITY BANK
JEFFERSON COUNTY AGENCY, INC.
JEFFERSON COUNTY BANK
HC GROUP TOTALS
q,q70
4,163
1
4,470
q,163
1
15,332
13,957
1
15,332
13,957
37,115
33,688
37,115
33,688
15,332
13,957
15,332
13,957
8,363
7,366
8,363
7,366
NEB
1
NON II EM
DAVID CITY
DAVID CITY
NEB
NEB
1
HC GROUP TOTALS
2663
21,6ij0
~tEE
HC GROUP TOTALS
1609
25,066
1
NEB
NEB
HC GROUP TOTALS
25117
21,6ij0
NEB
1
NON l!EM
NON
!'I EM
DAYKIN
DAYKIN
CON SOL
DEPOSITS
$1000
25,066
NEE
HC GROUP TOTALS
2612
CON SOL
ASSETS
$1000
NEB
NEB
liC GROUP !OTALS
3197
NO. OF
OFFICES
286
NEB
NEB
DORCHESTER
PAGE
NEB
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SDBSIDIARY BANK
21196
DCRCHESTER STATE COMPANY
CIUZENS STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MElt
DORCHESTER
DORCHESTER
NEB
NEB
HC GROUP IOTALS
2086
EAGLE CAPITAL co.
EAGLE STATE BANK
NON ME II
EAGLE
EAGLE
1
HARDIN, INC.
FARMERS AND MERCHANTS BANK
NON ItEM
EDISON
t:DISON
1
HC GROUP 'IOTALS
3212
EMDERS COMPANY
FIRST STATE BANK
NON !I EM
ENDERS
ENDERS
1
HC GRO.UP I·OTALS
2731
EWING AGENCY, INC.
FARMERS STATE BANK
NON MElt
EWING
EWING
EXETER
FIRS'! NATIONAL INSURANCE AGENCY, INCORPORATED
NATIONAL
EXETER
FII!ST NAT BANK IN EXETER
HC GROUP 'IOTALS
1
6,359
5,842
1.
2,096
1,8411
1
2,096
1,81111
1
6,863
6,191
1
6,863
6,191
1
8,713
7,870
1
8,713
7,870
1
6,3113
5,7611
1
6,3113
5,7611
1
9,733
8,819
1
9,733
8,819
NEB
NEB
1
HC GROUP 'IOTALS
1502
5,8112
NEB
NEB
NEB
NEB
1
CON SOL
DEPOSITS
$1000
6,359
NEB
NEB
CONSOL
ASSETS
$l000
1
NEB
NEB
HC .GROUP IOTALS
1785
NO. OF
OFFICES
287
FAIRBURY
BHCNO
2917
PAGE
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAI!E AND LOCATION OF SUBSIDIARY BANK
ElSE INVESTMENT COMPANY
FAIRBURY STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON ME II
FAIRBURY
FAIRBURY
1
FIRST NATIONAL FAIRBURY CORPORATION
FIRST NAT BAHK OF FAIRBURY
FAIRBURY
NATIONAL
FAIRBURY
1
FIRST FINANCIAL SERVICES, INC.
FIRST NAT BANK S TR CO
FALLS CITY
RATIONAL
FALLS CITY
NEBRASKA BAHKSHARES 1
FARHAII BANK
1
nc.
NON !lEI!
FARHA!!
FARHA!
FICO, INC.
FILLEY BANK
FCR'I CALHOON INVESTMENT CO.
FORT ClL30UN STATE BAHK
HC GROUP 70TALS
21,294
18,485
1
21,294
18,485
2
49,856
45,074
2
49,856
45,074
2
36,661
32,241
2
36,661
32,241
6,645
6,098
6,645
6,098
1
3,642
3,307
1
3,642
3,301
3,656
3,330
3,656
3,330
NEB
1
NON !fElt
FILLEY
FILLEY
NEB
NEB
He GROUP 'IOTALS
2170
1
NEB
He GROUP TOTALS
2962
1
NON
ItEM
FORT CALHOUN
FORT CU.HOUN
S1000
NEB
HEB
He GROUP TOTALS
2056
S1000
CON SOL
DEPOSITS
NEB
NEB
HC GROUP TOTALS
1928
CON SOL
ASSETS
NEB
NEB
HC GROUP 70TALS
2665
NO. OF
OFFICES
288
NEB
NEB
1
.
--------~---------------------------------------~------------~~---------------------------------------------------------
GERING
PAGE
NEB
BHCNO
NAME AND LOCATION OF BANK HOLDING COltPANY
NAME AND LOCATION OF SUBSIDIARY BANK
28111
GERING NATIONAL COMPANY
GElliNG NAT BANK & TROST
co
NO.
BANKS
FRB I!E!tBERSHIP
GERING
NATIONAL
GERING
ISHAM MANAGEMENT co.
FIRST NAT BANK OF GORDON
1
GORDON
GORDON
NATIONAL
"56" RANCHES, INC.
GO'IHENBURG STAT~ BK & TR CO
1
NOH MEl!
GOTHENBURG
GOTHENB!JRG
FIRS'! GO'IHENBURG BANCSHAnES, INC.
FIP.ST STATE BANK
1
NON l!Ell
GOTHENBURG
GOTHENBURG
BANK SHARES OF NEBRIISKA, INC.
FIRST NB OF GRAND ISLAND
GRAND ISLAND
NATIONAL
GRAND ISLAND
CCMMERCIAL BANKSHARES, INC.
COMMERCIAL NAT BK & TR
1
HC GROUP 'IOTALS
GRAND ISLAN~
NATIONAL
GRAND ISLAND
1
511,250
118,787
1
35,005
31,632
1
35,005
31,632
1
29,035
25,756
1
29,035
25,756
2
28,719
211,562
2
28,719
211,562
3
1111,1175
911,506
3
11!J,!J75
911,506
3
93,633
7€,090
3
93,633
76,090
NEB
NEB
HC GROUP 'IOTALS
2255
118,787
NEB
NEB
HC GROUP 'IOTALS
0221
511,250
NEB
NEB
HC GROUP 'IOTALS
27311
CON SOL
DEPOSITS
$1000
1
NEB
NEB
HC GROUP 'ICTALS
1672
CON SOL
ASSETS
S1000
NEB
NEE
HC GBOUP 'ICTALS
0662
NO. OF
OFFICES
289
NEB
NEB
GRESHAM
NEB
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1613
THE GRESHAM CO.
GRESHAM STATE BANK
PAGE
FRB MEIIBERSHIP
NON !!EM
NO.
BARKS
GRESHAII
~RES HAll
THE GRETNA COMPANY
GRETNA STATE BANK
1
NON liE II
GRETllA
GRETNA
SIOUX NATIONAL COMPANY
SIOUX NAT BANK OF HARRISON
HARRISON
NATIONAL
HARRISON
HARVARD STATE COMPANY
HARVARD STATE BANK
HARVARD
HARVARD
HAS.TINGS STATE COMPANY
HASTINGS STATE BANK
HASTINGS
HASTINGS
MIDWESTERN SERVICES, INC.
NORTHWESTERN STATE BANK
HC GROUP TOTALS
1
NON l!;E !I
HAY SPRINGS
HAY SPRINGS
3,037
2,580
2
9,389
8,561
2
9,389
8,561
11,570
10,535
11,570
10,535
8,339
7,597
1
8,339
7, 597
2
23,9ij8
21,ij98
2
23,9ij8
21,ij98
14,ij25
12,986
1"·"25
12,986
1
NEB
NEB
He GROUP TOTALS
2ij60
1
NEB
1
NON !!Ell
2,580
NEB
HC GROUP TOTALS
2"1"
3,037
NEB
1
NON HEll
1
NEB
HC GROUP 70TALS
2390
CON SOL
DEPOSITS
$1000
REB
NEB
HC GROUP TOTALS
2ij65
CORSOL
ASSETS
$1000
NEB
NEB
HC GROUP TOTUS
2691
NO. 0!
OFFICES
290
NEB
NEB
1
1
HENDERSON
BHCNO
2330
PAGE
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HENDERSON S~ATE COMPANY
HENDERSON STATE BANK
FRB MEMBERSHIP
NON MEM
HENDERSON
HENDERSON
NO.
BANKS
NON MEM
HILDRETH
HILDRETH
NON MEM
HOLBROOK
HOLBROOK
1
HOLDREGE EANCSHARES, INC.
FIRST NAT BANK OF HOLDREGE
FIRS~
HOLDREGE
NAT!ONAL
HOLDREGE
FlRSi SECURITY INVESTMENT CO.
FIRST SEC BANK OF HOLDREGE
NON MEM
HOLDREGE
HOLDREGE
ROSE CREEK, INC.
HUBBELL BANK
1
NON MEM
HUBBELL
HUBBELL
HC GROUP iOTALS
8,141
1
9,058
8,141
1
4,915
4,537
1
4,915
4,537
1
71,414
64,478
1
71,414
64,478
2
23,066
19,962
2
23,066
19,962
2,466
2,295
2,466
2,295
NEB
NEB
HC GROUP iOTALS
2634
9,058
NEB
NEB
HC GROUP iOTALS
1578
10,974
NEB
NEB
HC GROUP TOTALS
2967
12,516
NEB
1
D!AN HOLBEIN & ASSOCIATES, INC.
SECURITY STATE BANK
NEB
NEB
1
----~------------------------
$1000
10;974
NEB
HC <;ROUP TOTALS
2882
$1000
CON SOL
DEPOSITS
12, 516
1
1
HILDRETH STATE COMPANY, INC.
STATE BANK OF HILDRETH
CONSOL
ASSETS
NEB
NEB
HC GROUP iOTALS
2552
NO. OF
OFFICES
291
1
IMPERIAL
BHCNO
2293
NEB
NA!IE AND LOCATION OF BANK HOLDING COMPANY
NA!IE AND LOCATION OF SUBSIDIARY BANK
CHASE COUNTY CORPORATION
CHASE COUNTY BANK & TR co
HC GROUP
1585
1480
HC
3272
NON f'IE!I
IMPERIAL
IMPERIAL
NO.
BANKS
i'IE!I
INDIANOLA
INDIANOLA
NON !!EM
KEARNEY
KEARNEY
NON
!!EM
KEARNEY
KEARNEY
KENESAW COMPANY
ADA!IS COUNTY BANK
NON ME/I
KENESAW
KENESAW
13,599
1
14,913
13,599
1
8,247
7,275
1
8,247
7,275
3
61,198
55,344
3
61,198
55,344
1
12,111
1 o, 764
12,111
10,764
14,172
12,924
14,172
12,924
6,632
6,127
6,632
6,127
NEB
NEB
NEB
NEB
NEB
NEB
HC GROUP TOTALS
1543
INVESTMENT, INC.
BANK OF KEYSTONE
KEYS~ONE
HC GROUP
~OTALS
NON !! Et1
KEYSTONE
KEYSTONE
$1000
14,913
~OTALS
FIRS~
$1000
CON SOL
DEPOSITS
NEB
NEB
GROUP TOTALS
!liD-NEBRASKA CO., INC.
KEARNEY STATE BANK & TR CO
CON SOL
ASSETS
292
NEB
1
NON
NO. OF
OFFICES
NEE
~OTALS
CIRCLE !IANAGE!IENT COMPANY
PLATTE VALLEY ST BK & TR co
He GROUP
1726
FRB !IEIIBERSHIP
~OTALS
INDIANOLA AGENCY, INC.
BANK OF INDIANOLA
HC GROUP
PAGE
llEB
NEB
1
PAGE
NEB
KII!BltL
BHCNO
HAKE AND LOCATION OF BANK HOLDING COMPANY
BAllE AND LOCATION OF SUBSIDIARY BANK
2919
AIIERICAN NATIONAL KiftBALL CORP.
AIIERIClN NAT B-K OF KiftBALL
HC GRODP
1513
NO.
BANKS
FRB lfEIIBERSHIP
KIIIBALL
NATIONAL
KiftBlLL
NON ME II
Kill BALL
BUSHNELL
1
TRI-STATE INSURANCE
FIRST STATE BANK ·
AGEN~Y,
INC.
NON !!Eft
KiftBALL
KII!BALL
1484
0270
FIRSf LAUREL SECURITY CO.
SECURITY NAT BANK OF LAUREL
LAUREL
LAUREL
NATIONAL
CAPI'IAt I!ANAGEIIENT, INC.
BANK OF BRADY
BROKEN BOW ENTERPRISES, INC.
BROKEN BOW STATE BANK
CAPITAL IIANAGEIIENT, INC.
ClTI BANCORP
CIUBANK 8 TR
HC GROUP 'IOTALS
1
24,884
21,222
1
24,884
21,222
1
4,560
4,043
1
4,560
4,043
1
20,690
18,440
20,690
18,440
1
16,131
14,992
1
16,131
14,99i/
1
5,242
4,748
1
18,072
16,486
2
23,314
21,234
2
23,621
19,700
2
23,621
19,700
NEB
NEB
LINCOLN
BRADY
BROKEN BOW
BROKEN BOW
NON !!EM
LINCOLN
NON !tEll
NEB
NEB
NEB
NEB
NEB
CONTROLS THIS GROUP
2
HC GROUP 'IOTALS
2400
$1000
1
HC GROUP iOTALS
0270
. $1000
NEB
NEB
HC GROUP 'IOTALS
1245
CON SOL
DEPOSITS
NEB
NEB
HC GROUP 'IOTALS
15111
CONSOL
ASSETS
NEB
NEB
~OTALS
FIRSf WESTERN CORPORATION
KIMBALL COUNTY BANK
NO. OF
OFFICES
co· oF LINCOLN
NON !tEl!
LINCOLN
LINCOLN
293
NEB
NEB
1
tiHCOLB
BHCNO
2671
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
HAllE AND LOCATION OF SUBSIDIARY BANK
CI7IZERS STATE BANCO
CI7IZENS STATE BANK
PAGE
FRB MEIIBERSHIP
NON IIE:1
LINCOLN
LINCOLN
NO.
BANKS
CCMMERCE GROUP GRAND ISLAND, INC.
OVERLAND NB OF GRAND ISLAND
LINCOLN
NATIONAL
GRAND ISLAND
CCI!MERCE GROUP HASTINGS, INC.
CITY liB & TR CO HASTINGS liE
1
LINCOLN
RATIONAL
HASTINGS
COIIMERCE GROUP KEARNEY, IHC.
FIRST NB & TR CO OF KEARNEY
1
LINCOLN
NATIONAL
KEARNEY
NEB
CCPIII ERCE GROUP LINCOLN EAST, INC.
LINCCLN BANK EAST
1
NON ME II
LINCOLN
LINCOLN
CCPIIIERCE GROUP NATIONAL FREMONT, INC.
FIRST NATIONAL BANK & TROST
HC GROUP TOTALS
1
LINCOLN
NATIONAL
FREIIONT
27,833
25,023
3
27,833
25,023
3
62,020
56,049
3
62,020
56,049
2
90,174
79,931
2
90,174
79,931
8
86,378
70,651
8
86,378
70,651
2
8,693
7,895
2
8,693
7,895
3
78,644
69,447
3
78,644
69,447
NEB
NEB
HC GROUP 70TALS
1567
3
NEB
HC GROUP 70TALS
0291
$1000
NEB
llEB
HC GROUP 70TALS
1562
$1000
CO I SOL
DEPOSITS
NEB
NEB
HC GROUP 70TALS
1917
CON SOL
ASSETS
NEB
NEB
HC GROUP 70TALS
16lH
NO. OF
OFFICES
294
NEB
NEB
PAGE
NEB
LINCOLN
BHCNO
NAME AND LOCATION OF BANK HOLDING COI!PANY
NAME AND LOCATION OF SUBSIDIARY BANK
1554
CCI!I!ERCE GROUP NORTH PLATTE, INC
NORTH PLATTE STUE BANK
NO.
BANKS
FRB I!EI!BERSHIP
NON KEI!
LINCOLN
NORTH PLATTE
COIII!ERCE GROUP STATE FREifONT, INC.
FIRSi STATE BANK
1
NON I!EI!
LINCOLN
FREI!ONT
COI!IfERCE GROUP WEST POINT, INC.
FIRST NAT BANK OF WEST POINT
1
l-INCOLN
WEST POINT
NATIONAL
1
COif.I!ERCE GROUP, INC.
NB OF CI!RC TR & SVGS AS SOC
LINCOLN
LINCOLN
NATIONAL
1
HC GROUP TOTALS
1558
EVERGREEN CORPORATION
FARMERS STATE BANK
NON ME.!!
LINCOLN
SARGENT
FARftERS INSURANCE AGENCY, INC.
BUlK OF PANAIU
HC GROUP iOTALS
2
31,948
28,701
3
20,868
18,620
3
20,868
18,620
1
38,078
30,858
1
38,078
30,858
24
392,508
302,032
24
392,508
302,032
1
8,644
7,915
8,.644
7,915
1
4,078
3,812
1
4,078
3,812
NEB
NEB
1
HC GROUP iOTALS
1557
28,701
NEB
NEB
NON liE II
LINCOLN
PANAMA
NEB
NEB
1
$1000
31,948
NEB
NEB
HC GROUP TOTALS
1642
$1000
CON.SOL
DEPOSITS
2
NEB
NEB
HC GROUP iOTALS
2234
CON SOL
ASSETS
NEB
NEB
HC GROUP TOTALS
1555
NO. OF
OFFICES
495
LUICOJ,N
BHCNO
0563
2878
0563
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
.NATIONAL LINCOLN CORP.
FIRST NB & TR CO OF LINCOLN
FIBS~ STATE BANCSHARES, INC.
FIRST STATE BANK
FIRST NATIONAL LINCOLN CORP.
FIRS~
PAGE
FRB MEMBERSHIP
LINCOLN
NATIONAL
LINCOLN
SCOTTSBLUFF
NON II EM
SCOTTSBLUFF
LINCOLN
NO.
BANKS
1575
FIRS'! PLAZA COMPANY
INTERMOUNTAIN BlNCORP, INC.
FIRST NAT BK OF WESTMINSTER
FIRST PLAZA COMPANY
18
657,502
1176,083
NEB
NEB
1
27,130
CONTROLS THIS GROUP
211,1126
684,632
500,509
NEB
NEB
COlO
4
60,018
NEB CONTROLS THIS GROUP
53,1185
II
60,018
53,1J85
1
11,297
10,121
1
11,297
10,121
2
29,924
27,091
2
29,924
27,091
NEB
COLO
4
60,018
NEB CONTROLS THIS GROUP
53,485
HC GROUP 'IOTALS
0576
GENEVA INVESTMENT COMPANY
PILLMORE COUN'l'Y BANK
NON ME!!
LINCOLN
GENEVA
HAVELOCK INVESTMENT COMPANY
HAVELOCK BANK
NON MEM
LINCOLN
LINCOLN
NEB
NEB
HC GROUP 'IOTALS
2021
1575
INTERMOUNTAIN BANCORP, INC.
FIRST NAT BK OF WESTMINSTER
FIRST PLAZA COMPANY
LINCOLN
NATIONAL
WESTMINSTER
LINCOLN
He GROUP 'IOTALS
16113
PACKERS MANAGEMENT COMPANY, INC.
PACKERS NAT BANK IN OMAHA
HC GROUP '!OTALS
1
LINCOLN
NATIONAL
OMAHA
19
NEB
NEB
HC GROUP 'IOTALS
1538
CON SOL
DEPOSITS
$1000
NEB
2
LINCOLN
LINCOLN
NATIONAL
WESTMINSTER
LINCOLN
CONSOL
ASSETS
$1000
NEB
NEB
HC GROUP 'IOTALS
1575
2021
NO. OF
OFFICES
296
4
60,018
53,485
5
74,736
63,0811
5
74,736
63,084
NEB
NEB
1
LINCOLN
BHCNO
1559
NEB
NAME AND LOCATION OF BANK HOLDING CO!!PANY
NAME AND LOCATION OF SUBSID!ARY BANK
PRAIRIE HOifE, II C.
FAR!!ERS BANK
PAGE
FRB MEMBERSHIP
NON MEl!
LINCOLN
PllAIRIE HOME
NO.
BANKS
SECOND EVERGREEN CORPORATION
FARMERS AND MERCHANTS BANK
1
NON MEM
LINCOLN
COMSTOCK
HC
1584
UNITED EANCSHARES OF NEBRASKA, INC.
FIRST WESTROADS BANK INC
G~OUP
NON MEM
LINCOLN
OMAHA
LINCOLN
NATIONAL
FULLERTON
HCFF INVESTMENT CORPORATION
DALTON STATE BANK
LISCO STATE COMPANY
LISCO STATE BANK
HC GROUP !CTALS
4,91l4
4,559
1
4,944
4,559
1
3,679
3,450
1
3,679
3,450
3
19,389
17,718
3
19,389
17,718
1
9,390
7,848
9,390
7,848
1
5,944
5,454
1
5,944
5,454
1
5,182
4,344
1
5,182
4,344
1
NON II EM
LISCO
DALTON
NEB
NEB
HC GROUP !OTALS
2458
1
NEB
NEB
HC GROUP !OTALS
1455
NON MEl!
LISCO
LISCO
$1000
NEB
NEB
!OTALS
WCODSTOCK LAND & CATTLE COMPANY
FULLERTON NATIONAL BANK
$1000
CON SOL
DEPOSITS
NEB
NEB
HC GROUP !OTALS
2341
CON SOL
ASSETS
NEB
NEB
He GROUP !OTALS
1560
NO. OF
OFFICES
297
NEB
NEB
LOOMIS
BHCNO
2931
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LCOMIS COMPANY
FIRST STATE BANK OF LOOMIS
PAGE
FRB MEMBERSHIP
NON !!EM
LOOMIS
LOOMIS
NO.
BANKS
NO. OF
OFFICES
SHERMAN COUNTY MANAGEMENT, INC.
SHERMAN COUNTY BANK
NON MEl!
LOOP CITY
LOIJP CITY
1
FARM & HOME INSURANCE AGENCY, INC.
FIRST NAT BANK OF LYONS
LYONS
NATIONAL
LYONS
10,410
11,610
10,410
16,154
14,531
16,154
141531
15,568
14,115
15,568
14,115
3,642
3,121
3,642
3,121
1
4,616
4,27 3
1
4,616
4,273
1
10,527
9,569
1
1 o, 52 7
9,569
NEB
NEB
1
NEB
NEB
HC GROUP 'IOTALS
2748
MADISON NATIONAL COMPANY
FARMERS NAT BK OF MADISON
MADISON
NATIONAL
MADISON
NEB
NEB
HC GROUP TOTALS
1688
MALMO AGENCY COMPANY
SECURITY HOME BANK
NON MEl!
MALMO
MALMO
NEB
NEB
He GROUP TOTALS
2093
MARTELL FINANCIAL SERVICES, INC.
MARTELL STATE BANK
He GROUP iOTALS
1
NON MEl!
MARTELL
MARTELL
$1000
11,610
HC GROUP iOTALS
1681
$1000
CON SOL
DEPOSITS
NEB
NEB
HC GROUP iOTALS
1617
CONSOL
ASSETS
298
NEB
NEB
1
!flY WOOD
NEB
BHCNO
NAI!E AND LOCATION OF BANK HOLDING COMPANY
NAI!E AND LOCATION OF SUBSIDIARY BANK
178~
THUMAN CORPORATION
FARMERS STATE BANK
HC GROUP
2713
PAGE
FRB MEMBERSHIP
NON ItEM
MAYWOOD
I!AYWOOD
NO.
BANKS
NEB
NEB
~OTALS
NATIONAL MCCOOK COMPANY
FIRST NAT BANK OF I!C COOK
FIRS~
1
MCCOOK
NAUONAL
I!C COO·K
FARMERS & MERCHANTS INVESTMENT, INC.
UNION BANK AND TRUST CO
1
NON MEM
MILFORD
LINCOLN
FM CO.
FARMERS AND MERCHANTS BANK
1
NON liE I!
MILLIGAN
I'IILLIGAN
MINATARE STATE COMPANY
MINATARE STATE BANK
1
NON MEl!
MINATARE
MINATARE
MONROE AGENCY, INC.
BUlK CF I'IONROE
He GROUP TOTALS
1
NON ME II
MONROE
MONROE
7,337
6,371
1
7,337
6,371
1
62,168
56,285
1
62,168
56,285
3
IJ2,5~11
37,078
3
42,5~4
37,078
1
IJ,262
3,891
1
4,262
3,891
1
IJ,IJ57
IJ,OQ3
1
4,457
~.043
1
5,782
5,226
5,782
5,226
NEB
NEB
HC GROUP TOTALS
1636
1
NEB
NEB
HC GROUP TOTALS
3054
CON SOL
DEPOSITS
$1000
NEB
NEB
HC GROUP TOTALS
2530
CON SOL
ASSETS
$1000
NEB
NEB
HC GROUP TOTALS
1706
NO. OF
OFFICES
299
NEB
NEB
1
MURRAY
NEB
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2025
S~EDLUND
MANAGEMENT co.
HURRAY STATE BANK
PAGE
FRB ME,1BERSHIP
NON l!EI'I
NO.
BANKS
MURRAY
MURRAY
C L C ENTERPRISES, INC.
COMMERCIAL BANK OF NELSON
1
NON !!EM
NELSON
NELSON
.NEB
NEB
HC GROUP 'IOTALS
3130
FIRS'I NEWMAN GROVE BANKSHARES CORP.
FIRST NAT BK OF.NEWMAN GROVE
1
GROVE
NEWMAN GROVE
NE~MAN
NATIONAL
NEB
NORFOLK BANSHARES, INC.
DELAY FIRST NAT BK & TR co
1
NORFOLK
NATIONAL
NORFOLK
NEB
AMERICAN CORPORATION
AMERICAN SECURITY BANK
1
NON MEM
NORTH PLATTE
NORTH PLAnE
FIRN-CO., INC.
FIRST NB&TR CO OF NO PLATTE
HC GROUP 'IOTALS
1
NORTH PLATTE
NATIONAL
NORTH PLATTE
7,657
7,034
1
7,657
7,034
1
13,1l34
12,264
1
13,434
12,264
14,536
12,866
1
14,536
12,966
3
92,160
84,071l
3
92,160
84,074
2
18,770
17,264
2
18,770
17,264
3
73,025
62,1l66
3
73,025
62,466
ME3
NEB
HC GROUP 'IOTALS
2206
1
NEB
HC GROUP 'IOTALS
2152
CON SOL
DEPOSITS
$1000
NEB
HC GROUP 'IOTALS
1720
CON SOL
ASSETS
$1000
NEB
NEB
HC GROUP 'IOTALS
1646
NO. OF
OFFICES
300
NEB
NEB
1
0 1 NEILL
NEB
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1460
O'NEILL PROPERTIES, INC.
FIRST NAT BANK OF ONEILL
PAGE
FRB MEMB!l!- ·
SHIP
O'NEILL
NATIONAL
ONEILL
NO.
BANKS
S. & S. INVESTMENT COMPANY
STATE BANK OF ODELL
1
NON MEM
ODELL
ODELL
"304° CORPORATION
IUD CITY BANK IlfC
OMAHA
OMAHA
AllES HOLDING COMPANY, LTD.
AM:ES BANK
1
NON HEM
OMAHA
OMAHA
BANK MANAGEMENT, INC.
FIRST NAT BANK OF WAHOO
1
24,371
22,434
1
5,866
5, 451
5,866
5,451
2
25,394
22,617
2
25,394
22,617
2
32,998
29,586
•2
32,998
29,586
1
25,980
22,763
25,980
22,763
3
34,920
31,110
3
34,920
31,110
NEB
NEB
HC GROUP 'IOTALS
1505
22,434
NEB
NEB
HC GROUP 'IOTALS
2751
24,371
1
NON ItEM
OMAHA
NATIONAL
llAHOO
NEB
NEB
HC GROUP 'IOTALS
0420
BELLEVUE CAPITAL CO.
BANK OF BELLEVUE
HC GROUP !IOTALS
NON MElt
OMAHA
BELLEVUE
CON SOL
DEPOSITS
t1000
1
NEB
NEB
HC GP.OUP 'lOTALS
1660
CON SOL
ASSETS
$1000
NEB
NEB
HC GROUP 70TALS
1444
NO. OF
OFFICES
301
NEB
NEB
OMAHA
BHCNO
3021
NAME AND LOCATION OF BANK HOLDING COMPANY
NAI!E AND LOCATION OF SUBSIDIARY BANK
BOWMAN CAPITAL CO.
FIRST NAT BANK OF BOWMAN
HC GROUP
2883
1600
OMAHA
NATIONAL
BOWMAN
NEB
N.D.
NON I!EI!
OMAHA
CLARKSON
NON !!EM
OI!AHA
EDGAR
NATIONAL OF NEBRASKA, :::Nc.
FIRST NAT BANK OF OMAHA
FRISCo-DILLON, INC.
SUM!!!~ COUNTY BANK
HC GROUP
1526
NON MEM
WESTERN SECURITIES, INC.
DOUGLAS CTY BK & TR CO
~OTALS
33,390
3
36,823
33,390
1
16,675
14,270
16,675
14,270
5,053
4,659
1
5,053
4,659
43
485,327
407,740
43
485,327
407,740
18,658
15,001
18,658
15,001
3
58,418
52,659
3
58,418
52,659
NEB
NEB
NEB
COLO
1
~OTALS
GREA~
HC GROUP
OI!AHA
FRISCO
NON MEM
OMAHA
OMAHA
$1000
NEB
HC GROOP !OTALS
0337
$1000
CON SOL
DEPOSITS
36,823
NEB
1
OI!AHA
NATIONAL
OMAHA
CON SOL
ASSETS
3
1
~OTALS
FIRS~
NO. OF
OFFICES
302
NEB
NEE
~OTALS
EDGAR, INC.
SECURITY STATE BANK
HC GROUP
NO.
BANKS
FRB KEMBERSHIP
~OTALS
CLARKSON MANAGEMENT COMPANY
CLARKSON BANK
HC GROUP
0443
PAGE
NEB
NEB
NEB
1
~~~-~--------~----:-------------~~---------------------,
OMAHA
BHCNO
2922
PAGE
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LOUISVILLE COMPANY
HOME STATE BANK
FRB MEMBERSHIP
N011 ME11
OMAHA
LOUISVILLE
NO.
BANKS
NIOBRARA INVESTMENT COMPANY
BANK CF NIOBRARA
NON MEM
OMAHA
NIOBRARA
OAK, INC.
SCROGGIN AND COMPANY BANK
NON MEM
OMAHA
OAK
OAKLAND FINANCIAL, INC.
FARMRS & MRCH NB OF OAKLAND
OMAHA NATIONAL CORPORATION
OMAHA NATIONAL BANK
1
OMAHA
NATIONAL
OI!IAHA
OMAHA STATE CORPORATION
OMAHA STATE BANK
HC GROUP TOTALS
1
NON MEM
OMAHA
OMAHA
1
4,611
4,122
7,092
6,033
1
7,092
6,033
1
3,087
2,803
1
3,087
2,803
1
15,206
13,121
1
15,206
13,121
38
819,341
600,068
38
819,341
600,068
3
24,457
22,023
3
24,457
22,023
NEB
NEB
HC GROUP 'IOTALS
2578
4,122
NEB
NEB
HC GROUP 'IOTALS
1556
4,611
NEB
NEB
1
OMAHA
NATIONAL
OAKLAND
!>1000
NEB
HC GROUP 'IOTALS
2791
!>1000
CON SOL
DEPOSITS
1
NEB
HC GROUP 'IOTALS
OIJ83
CON SOL
ASSETS
NEB
NEB
HC GROUP 'IOTALS
1724
NO. OF
OFFICES
303
NEB
NEE
OUHA
BHCNO
1783
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
O'IOE COUNTY CO.
OTCE CTY NB OF NEBRASKA CITY
PAGE
FRB MEMBERSHIP
OMAHA
NATIONAL
NEBRASKA CITY
NO.
BANKS
NON l'IEM
OJ:! AHA
PARK FOREST
PRAGUE COMPANY
BUK OF PRAGUE
NON '!EM
OMAHA
PRAGUE
PREFERRED KANAGEMENT COMPANY
NORTH SIDE BANK
NON ME1!
OMAHA
OMAHA
CORPORATION
VAlLEY STATE BANK
HC GROUP 'IOTALS
47,739
1
51,903
47,739
1
4,837
4,413
4,837
4,413
2
51,977
47,067
2
51,977
47,067
4
33,269
29,479
4
33,269
29,479
3
6,976
6,284
3
6,976
6,284
NEB
NEB
1
RAIN~OOD
SCUTHROADS CAPITAL
SOUTHROADS BANK
51,903
1
NOU
l1F!~
O"'AHA
ROCK VALLEY
NEB
IOWA
He GROUP 'IOTALS
1241
20, 82 5
NEB
UEB
HC GROUP 'IOTALS
2463
22,854
NEB
HC GROUP 'IOTALS
2066
co.
NON :1E:i
OMAHA
BELLEVUE
$1000
20,825
ILL
HC GROUP TOTALS
0599
$1000
CON SOL
DEPOSITS
22,854
1
PARK FOREST BANCORPORATION, INC.
BANK OF PARK FOREST
CON SOL
ASSETS
NEB
NEB
HC GROUP 'IOTALS
0922
NO. OF
OFFICES
304
NEB
NEB
OMAHA
PAGE
NEB
BHCNO
NAME AND LOCATION OF BANK HOLDING COKPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1515
SCUTHWEST BAN CCBPORATIOI
SOUTHWEST BANK
NO.
BANKS
FRB ME!!BERSHIP
NON MEM
OMAHA
OMAHA
UNITED ROCK CONSTRUCTION, INC.
SECURITY NAT BK OF SUPERIOR
OMAHA
SUPERIOR
NATIONAL
BBJ, INCORPORATED
FIRST NAT BANK IN ORD
ORD
NATIONAL
ORD
1182
OSCEOLA INSURANCE, INC.
FIRST NAT BANK IN OSCEOLA
ARCHER, INC.
59,580
2
67,425
59,580
20,370
17,205
1
20,370
17,205
1
24,140
22,128
1
24, 140
22,128
NEB
14,746
NEB
1
NEB CONTROLS THIS GROUP
12,047
14,746
12,047
13,114
11,749
1
13,114
11,749
1
8,052
7,397
8,052
7,397
NEB
NEB
NEB
NEB
1
OSCEOLA
OSCEOLA
NA'l'IONAL
PALMER
HC GROUP 'IOTALS
1489
0 & F CATTLE COMPANY
NEBRASKA STATE BANK
1
NON MEM
OSHKOSH
OSHKOSH
HOWARD HUFF, INC.
SECURITY STATE BANK
NEB
1
HC GROUP 'IOTALS
NON MElt
OXFORD
OXFORD
1
NEB
HC GROUP 'IOTALS
1620
S1000
67,425
HC GROUP 'IOTALS
1178
$1000
CON SOL
DEPOSITS
2
HC GROUP 'IOTALS
1624
CON SOL
ASSETS
NEB
NEB
HC GROUP 'IOTALS
1682
NO. OF
OFFICES
305
NEB
NEB
PALMER
BHCNO
2334
PAGE
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ABILENE COMPANY
ABILENE FIRST NATIONAL BANK
FRB MEMBERSHIP
PALMER
NATIONAL
ABILENE
NO.
BANKS
NEB
KANS
HC GROUP 'IOTALS
1782
1778
1782
ARCHER, INC.
OSCECLA INSURANCE, INC.
FIRST NAT BANK IN OSCEOLA
ARCHER, INC.
1
2ALMER
OSCEOLA
NATIONAL
OSCEOLA
PAL!tER
CENTRAL GRAIN INCORPORATED
FARMERS NB OF CENTRAL CITY
NEB
NEB
CLARKE, INC.
BANK OF PAPILLION
DAWSCN CORPORATION
FARMERS STATE BANK & TR CO
PALMER
PAPILLION
DINSDALE BROS., INC.
FIRST NAT BANK OF WISNER
HC GROUP 'IOTALS
20,413
18,384
1
14,746
12,047
14,746
12,047
16,660
14,528
1
16,660
14,528
3
25,147
22,853
3
25,147
22,853
2
28,933
24,980
2
28,933
24,980
18,512
14,045
18,512
14,045
NEB
NEB
1
NON ItEM
PALMER
LEXINGTON
NEB
NEE
HC GROUP 'IOTALS
1659
2
NEB
HC GROUP 'IOTALS
0596
18,384
CONTROLS THIS GROUP
1
NON MEM
PALMER
WISNER
NA'I'IONAL
$1000
20,413
NEB
HC GROUP 'IOTALS
1662
$1000
CON SOL
DEPOSITS
2
1
PALMER
NATIONAL
CENTRAL CITY
CON SOL
ASSETS
NEB
NEB
HC GEOOP TOTALS
1667
NO. OF
OFFICES
306
NEB
NEE
1
1
BHCNO
1665
1781
1665
PAGE
NEB
PALMER
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GREEN TOP, INC.
SHELBY INSURANCE, INC.
FIRST NAT BANK OF SHELBY
GREEN TOP, INC.
NO.
BANKS
FRB MBMBERSHIP
PALIIER
SHELBY
NATiotJAL
SHELBY
PALI'JER
THE ARCHER COMPANY
STATE BANK
HEM
PALMER
PALI'IER
QUAIL COUNTY INVESTMENT CORP.
PAWNEE COUNTY BANK
PAWNEE CITY
PAWNEE CITY
PINDER STATE CORPORATION
PENDER STATE BANK
PENDER
PENDER
THE PERU AGENCY, INC.
BANK OF PERU
PERU
NEB
1
HC GROUP TOTALS
1685
PIERCE CORPORATION
CONES STlTE BANK
HC GROUP TOTALS
NON MEM
1
6,otn
5,552
1
6,047
5,552
1
9,520
8,630
1
9,520
8,630
1
23,180
20,775
1
23,180
20,775
1
2,790
2,263
1
2,790
2,263
1
21,126
19,435
1
21,126
19,435
NEB
PERU
NON MEM
8,893
NEB
NEE
HC GROUP TOTALS
1587
11,615
NEB
NEB
t
NON II EM
1
NEB
NEB
HC GROUP TOTALS
3249
8,8'93
CONTROLS THIS GROUP
t
NON HEM
PIERCE
PIERCE
$1'0c00
11,615
1
NEB
HC GROUP TOTALS
2926
$1(}00
CON SOL
DEPOSITS
NEB'
NEB
1
NO~
CON SOL
ASSETS
NEB
HC GROUP TOTALS
1666
lfO •. OF'
OFFICES
307
NEB
NEE
POLK
BHCNO
1443
PAGE
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
K.L. AND D. M., ItlC.
CIIIZENS STATE BANK
NO.
BANKS
FRB MEI"BERSHIP
POLK
NEB
INVESIMENT ENTERPRISES, INC.
RALSTON BANK
RALSTON
NEB
HC GROUP IOl'ALS
1750
OliVER-JENSEN AGENCY, INC.
BANK OF DONIPHAN
1
NON MEM
RAVENNA
DONIPHAN
5,483
6,108
5, 483
2
33,022
30,227
2
33,022
30,227
1
12,852
11,697
1
12,852
11,6 97
23,702
21,044
23,702
21,044
7,019
6,395
7,019
6, 395
1
12,041
10,326
1
12,041
10,326
NEB
NEB
HC GROUP 10TALS
2069
PlATTE VALLEY CATTLE COMPANY
RAVENNA BANK
1
NON MEM
RAVENtlA
RAVENNA
NEB
NEB
HC GROUP IOTALS
1712
REPUBLICAN VALLEY INVESTMENT COMPANY
REPUBLICAN VALLEY BANK
1
NON
'I EM
RED CLOUD
ORLEANS
1
NEB
NEB
HC GROUP IOTALS
0336
RIBANCO, INC.
FARMERS STATE BANK
HC GROUP 'IOTALS
NON
MEl'!
$1000
NEB
RA!.S~ON
NON MEM
$1000
CON SOL
DEPOSITS
6,108
HC GROUP TOTALS
1516
COtlSOL
ASSETS
NEB
POLK
NON MEM
NO. OF
OFFICES
308
RISING CITY
RISING CITY
NEB
NEB
,---------------,--------------------------------
ROSELAND
HEB
BHCBO
HAllE AND LOCATIOH OP BARK HOLDING COIIPAHY
MAllE AHD LOCATION OF SUBSIDIARY BlHK
2133
ROSELAND SflTE CO!PAIY
ROSELAID SflfE BANK
HC GROUP
1689
0557
FRB MEIIBERSHIP
101 JSEJI
ROSELUD
IIOSELlHD
NO.
BlliKS
SCHUYLER
DECATUR
9,100
1
10,011
9,100
1
5,694
5,143
1
5,694
5,1113
2
29,937
26,390
2
29,937
26,390
NEB
NEB
1
27,130
NEB CONTROLS THIS GROUP
24,426
REB
NEB
1
SCHUYLER
NATIONAL
SCHUYLER
NEB
NEB
HC GROUP 'IOTALS
2878
0563
STATE BANCSHARES, IHC.
FIRS.T STATE BANK
FIRST NATIONAL LINCOLN CORP.
HC GROUP
1246
1
FIRS~
~OTALS
SCOT~SBLUFF
1
NATIONAL CORPORUION
NAT BK & TR CO
SCC~TSBLUFF
HC GROUP
2431
SCO'ITSBLOFI'
NATIONAL
SCO-TTSBLUFF
~OTALS
NON ME II
SCRIBNER
SCRIBNER
1
21,130
21t,IJ26
3
73,670
64,883
3
73,670
61J,883
1
22,1J29
19,585
1
22,1J29
19,585
NEB
NEB
~OTALS
SCRIBNER BANSHARES, INC.
SClliBNER BlHK
HC GROUP
SCOTTSBLUFF
NON ME II
SCOTTSBLUFF
LINCOLN
CON SOL
DEPOSITS
$1000
10,011
~OTlLS
FillS, INC.
FIRST NATIONAL B'AHK
CO I SOL
ASSETS
S1000
1
1
HOI liE II
NO. OF
OFFICES
309
NEB
IBB
~C:ULS
DECA~UR AGEHCY COIIPAHY
CI~IZEIS STATE BANK
!IC GROUP
PAGE
NEB
NEB
1
SHELBY
B!fCNO
1781
1665
PAGE
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SHELBY INSURANCE, INC.
FIRST NAT BANK OF SHELBY
GIU!EN TOP, INC.
FRB MEMBERSHIP
SHELBY
NITIONAL
SHELBY
PALIIER
NO.
BANKS
SHELTON ENTERPRISES, INC.
FIRST STATE BANK
1
NON ME!!
SHELTON
SHELTON
TERECO, INC.
FARMERS STATE BANK
NON ME II
SILVER CREEK
SILVER CREEK
BUYA CORP.
WAKEFIELD NATIONAL BANK
SOOTH SIOUX CITY
NATIONAL
WAKEFIELD
Y. B. CORPOBATION
NEBRASKA STATE BANK
SOOTH SIOUX CITY
SOOTH SIOUX CITY
SFALDING C~TY CORP.
SPALDING CITY BANK
HC GROUP 'IOTALS
1
NON MEM
SPALDING
SPALDING
11,708
6,315
5, 770
1
6,315
5,770
1
13,070
11,770
1
13,070
11,770
2
29,5114
26,897
2
29,544
26,897
1
8,599
7,858
1
8,599
7,858
NEB
NEB
He GROUP 'IOTALS
21170
13,1130
1
NEB
NEB
1
NON liE II
11,708
NEB
HC GROUP TOTALS
0269
13,1130
NEB
HC GBOUP 'IOTALS
2375
8,893
8,893
NEB
1
CON SOL
DEPOSITS
$1000
11,615
1
NEB
HC GROUP TOTALS
11187
CON SOL
ASSETS
$1000
NEB
NEB
1
11,615
NEB COVTROLS THIS GROUI?
HC GROUP TOTALS
17H
NO. OF
OFFICES
310
~IEB
NEB
1
SPRINGVHii
NEB
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2315
SPRINGVIEW BANCORPORATION
FIRST NAT BK OF SPRINGVIEW
PAGE
FRB MEMBERSHIP
SPRINGVIEW
NAUONAL
SPRINGVIEW
NO.
BANKS
Si. EDWARD MANAGEMENT COMPANY
BANK OF ST EDWARD
NON MEM
ST. EDWARD
ST EDWARD
SUMFORD BANCO, INC.
STA!!FORD BANK
NON MEM
STAMFORD
STAMFORD
8,023
1
8, 676
8, 023
1
10,563
9, 650
10,563
9,650
9, 535
8,733
1
9,535
8,733
1
11,103
10,017
1
11, 10 3
10,017
1
4,140
3,131
1
4,140
3,737
1
7,630
6,936
1
7,630
6, 936
NEB
NEE
NEB
NEB
HC GROUP iO'l'ALS
3144
FIRSi NA'l'IONAL STAN'l'ON CORP.
FIRST NAT BANK OF STANTON
S'l'A NTON
NATIONAL
STANTON
NEB
NEB
HC GROUP iOTALS
2215
SiAPLETON INVESTMENT
BANK OF STAPLETON
co.
NON MEM
STAPLETON
STAPLETON
NEB
NEB
.HC GROUP 10TALS
2768
SiRAiTON AGENCY, INC.
COMMERCIAL BANK
HC GROUP 1CTALS
NON MEM
STRATTON
STRATTON
CON SOL
DEPOSITS
$1000
8,676
HC GROUP iOTALS
1586
CON SOL
ASSETS
$1000
NEB
NEE
HC GROUP iCTALS
1468
NO. OF
OFFICES
311
NEB
NEE
1
STUART
BHCNO
NAME AND LOCA~ION OF BANK HOLDING COiiPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3131
TRI-COUNTY COMPANY
TRI COUNTY BANK
HC GROUP
20116
PAGE
NEB
FRB MEMBERSHIP
NON ME'!
STUART
STUART
NO.
BANKS
NO. OF
OFFICES
ST MEl!
SUPERIOR
SUPERIOR
11,173
10,099
11,173
10,099
19,1J53
17,656
19,1153
17,656
1
3,855
3,546
1
3,855
3,51J6
1
7,8511
7,180
1
7,854
7,180
10,51J7
9,554
10,547
9,551J
2,612
2,381
2,612
2,381
NEB
1
NEB
HC GROUP 10TALS
11176
HARDY INSURANCE AGENCY, INC.
HARDY STATE BANK
HC GROUP
2237
2725
2070
NON MEM
SUTHERLAND
SUTHERLAND
NEB
NEB
NON MEM
SUTTON
SUTTON
NEB
!fEB
1
~OTALS
SWANTON AGENCY, INC.
BANK OF SWANTON
HC GROUP
NEB
NEB
~OTALS
SOTTCN A~ENCY, INC.
CITY STATE BANK
HC GROUP
SUPERIOR
HARDY
~OTALS
FIRST SECURITY CORPORATION
FIRST SECURITY BANK
HC GROUP
NON MEM
~OTALS
NON MEM
SWANTON
SWANTON
CON SOL
DEPOSITS
$1000
NEB
NEB
~OTALS
F.S.B., INC.
FARMERS Sj,' BK OF SUPERIOR
CON SOL
ASSETS
$1000
312
NEB
NEB
1
SYRACUSE
BHCNO
3193
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BAHK
SYRACUSE AGENCY, IltC.
FIRST NAT SINK OF SYRACUSE
PAGE
FRB HEI!BBRSHIP
SYRACUSE
NlTIOMAL
SYRACUSE
NO.
BANKS
DU ROC INVESTI!ENT COMPANY
STATE BANK OF DU BOIS
1
NON HEM
TABU ROCK
DU BOIS
NEB
Tl!KAMAH AGENCY COMPABY
FIRST NAT B.ANK OF TEKAMAH
TEKElUH
NATIONAL
TEKAMAH
NEB
TILDEN ENTERt>RISES, INC.
TILDEN BANK
1
25,938
23,095
1
25,938
23,095
1
1, 929
1,745
1
1,929
1,745
1
27,898
24,784
27,.898
24,784
16,312
14,776
16,312
14,776
1
6,023
5,309
1
6,023
5,309
10,628
9,433
10,628
9,433
1
NON lfEII
TILDEN
TILDEN
NZB
NEB
1
HC GROUP 707ALS
3042
lRELECO, INC.
STATE BANK OF TRENTON
NON
!ISM
TRENTON
TRENTOll
NEB
NEB
HC GROUP lOTALS
2766
VALLEY BANK SHARES, INC.
BANK CF VALLEY
HC GROUP TOTALS
ST !!EM
VALLEY
VALLEY
$1000
NKB
HC GROUP lOTALS
1469
$1000
CON SOL
DEPOSITS
NEB
P.C GROUP TOTALS
1705
CONSOL
ASSETS
NEB
NEE
HC GROUP TOTALS
1746
NO. OF
OFFICES
313
NEB
NEB
1
VALPARAISO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2319
VALPARAISO ENTERPRISES, INC.
OAK CREEK VALLEY BANK
HC GROUP
1537
1590
238!J
1520
VALPARAISO
VALPARAISO
1
NON MEl!
VERDIGRE
VERDIGRE
WALLACE
WALLACE
FIRST NATIONAL AGENCY, INC.
FIRST NAT BANK OF WAYNE
He GROUP
~OTALS
8, 701
1
9,893
8,701
1
8,30!J
7,616
8,304
7,616
1
6,176
5,734
1
6,176
5,73!J
1
9,929
8,783
1
9,929
8,783
1
12,625
11,566
1
12,625
11,566
2
20,846
18,055
2
20,8!J6
18,055
NEB
NEB
1
NON MEM
WAUSA
WAUSA
NEB
NEB
HC GROUP TOTALS
2279
9,893
NEB
NEB
1
WALTHILL
NATIONAL
WALTHILL
1
WAYNE
NATIONAL
WAYNE
CON SOL
DEPOSITS
$1000
1
1
NOli MEM
CON SOL
ASSETS
$1000
NEB
NEB
~OTALS
WAUSA BANSHARES, INC.
COMMERCIAL STATE BANK
NO. OF
OFFICES
31!J
NEB
NEB
~OTALS
FNB INSURANCE AGENCY INC.
FIRST NAT BANK OF WALTHILL
HC GROUP
NON MEl!
NO.
BANKS
~OTALS
NEBANCO, INC.
FARMERS STATE BANK
HC GROUP
FRB MEMBERSHIP
~OTALS
THE VERDIGRE AGENCY, INC.
BANK OF VERDIGRE
He GROUP
PAGE
NEB
NEB
NEB
r----------------------------~-----------------~--------
WEEPING WATER
BHCNO
0485
PAGE
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
OWENS INVESTMENT COMPANY
NEBRASKA STATE BANK
FRB MEliBERSHIP
NON MEM
WEEPING WATER
WEEPING WATER
NO.
BANKS
WILBER CO.
SALINE STATE BANK
NON MEM
WILBER
WILBER
CITIZENS NATIONAL CORPORATION
CITIZENS NAT BANK OF WISNER
1
WISNER
WISNER
NATIONAL
WOLBACH INSURANCE AGENCY, INC.
PEOPLES STATE BANK
NON /!EM
WOLBACH
WOLBACH
WCOD RIVER FINANCIAL SERVICES, INC.
BANK CF WOOD RIVER
6,884
1
7,578
6,884
1
13,303
11,173
1
13,303
11,773
1
14,153
12,252
14,153
12,252
1
3,866
3,~28
1
3,866
3,428
1
14,559
13,288
1
14,559
13,288
4
69,014
59,565
4
69,014
59,565
NEB
NEB
1
NON MEM
WOOD RIVER
WOOD RIVER
NEB
NEB
HC GROUP TOTALS
0575
FIRST YORK BAN CORP.
FIRST NAT BK OF YORK
HC GROUP TOTALS
1
YORK
NATIONAL
YORK
$1000
7,578
NEB
llEE
HC GROUP TOTALS
3007
t1000
CON SOL
DEPOSITS
1
HC GROUP TOTALS
1637
CON SOL
ASSETS
NEB
llEB
HC GROUP TOTALS
2510
NO. OF
OFFICES
315
NEB
NEB
HC GROUP TOTALS
2558
-- -----
NEB
NEB
YORK
NEB
B3CNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2163
YCRK STATE COMPANY
YORK STATE BANK & TRUST CO
PAGE
FRB MEI!BERSHIP
NO.
BANKS
YORK
NON lfE11
19H
NEVADA NATIONAL BANCORPORATION
NEVADA NATIONAL BANK
S~:ILON, INC.
NEB
CCNNECTICUT RIVER. BANCORP, INC.
CCNNECTICUT RIVER BANK
36,087
31,662
3
36,087
31,662
NEV
NEV
30
488,000
OHIO CONTROLS THIS GROUP
416,310
1
RENO NEVADA
NATIONAL
RENO
TOLEDO
NON MEM
CHARLESTOWN
CHARLESTOWN
SAVINGS BANKS SHARES, INC.
FRANKLIN NATIONAL BANK
FRANKLIN
NATIONAL
FRANKLIN
H. H.
N.H.
He GROUP .TOTALS
0312
TRUSlEES OF DARTMOUTH COLLEGE
DARTMOUTH liB OF HANOVER
1
HANOVER
NATIONAL
HANOVER
N.H.
N.H.
He G'ROUP TOTALS
2604
UNITED BANKS CORPORATION
HANOVER BANK & TRUST CO
LEBANON BANK & TRUST COMPANY
HC GROUP TOTALS
NON MEM
NON ME'!
HANOVER
HANOVER
WEST LEBANON
30
!188,000
416,310
3
18,269
16,711
3
18,269
16,711
2
71392
6,455
2
7,392
6,455
3
56,790
50,332
3
56,790
50,332
2
1
16,206
4,482
14,669
3,380
3
20,688
18,049
N.H.
"N. !l.
HC GROUP lOTALS
3001
CONSOL
DEPOSUS
$1000
3
He GROUP lOTALS
0!139
CON SOL
ASSETS
$1000
NEB
YORK
HC GROUP lOTALS
1961l
NO. OF
OFFICES
316
N.H.
N.H.
N.H.
2
MANCHESTER
PAGE
N.H.
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0200
FIRSl 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
NO.
BANKS
FRB MEMBERSHIP
MANCHESTER
I!ANCHES'l:ER
NATIONAL
CONCORD
NATIONAL
EXETER
NON MEM
NATIONAL
LACONIA
WOLFEBORO
NATIONAL
LONDONDERRY
NON MEM
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
0308
lUNCH ESTER
FIRST FINANCIAL GROUP OF NEW HAMPSHIRE, INC.
ltANCHESTER
NOll MEM
MANCHESTER BANK
NON ItEM
NASHUA
COLONIAL BANK
2
HC GROUP lOTALS
0023
INDIAN HEAD BANKS, INC.
INDIAN HEAD NB OF NASHUA
INDIAN HEAD BANK OF EXETER
CARROLL COUNTY TRUST CO
INDIAN HEAD NB OF KEENE
INDIAN HEAD NB OF CONCORD
INDIAN HEAD NB OF CLARE~ONT
INDIAN HEAD NB OF LACONIA
NASHUA
NASHUA
NATIONAL
EXETER
NON MEl'!
CONWAY
ST :-lEI'!
NATIONAL
KEENE
CONCORD
NATIONAL
CLAREMONT
NUIONAl
NATIONAL
LACONIA
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
rr. H.
7
HC GROUP TOTALS
2082
HERilAGE BANKS INC.
FIRST NB OF ROCHESTER
HC GROUP iCTALS
ROCHESTER
ROCHESTER
NATIOJIAL
5
1
1
21
352,565
300,429
4
II
179,938
18,1123
153,1133
16,9115
8
198,361
170,378
11
5
3
2
2
1
3
2211,328
58,772
38,578
311,129
27,096
20,168
191 22 9
192,871
51,919
311,870
29,1136
23,653
16,887
16,767
27
1122,300
366,403
3
19,377
16,689
3
19,377
16168 9
N.H.
N.H.
CON SOL
DEPOSITS
$1000
84,117
71,5118
60,345
4 7, 192
28,656
8,571
II
N.H.
N.H.
N.H.
CON SOL
ASSETS
$1000
102,700
85,7115
68,052
51,784
34,2711
10,010
5
5
6
HC GROUP TOTALS
NO. OF
OFFICES
317
CHERRY HILL
BHCNO
0166
N.J.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HERilAGE BANCORPORATION
HERITAGE BANK NA
HERITAGE BANK-NORTH NAT ASSN
PAGE
FRB MEMBERSHIP
CHERRY HILL
NATIONAL
CHERRY HILL Tl\'P
NO!-! l'II:~
MONROE TWP
NO.
BANKS
N.J.
N.J.
N.J.
HC GROUP lOTALS
0395
AtWILDON CORPORATION
MIDLAND BANK & TRUST
2
co
NON M'SM
CRESSKILL
PARAMUS
N.J.
N.J.
HC GROUP lOTALS
1108
CPC INTERNATIONAL INC.
ARGO STATE BANK
1
NON MEM
ENGLEWOOD CLIFFS
SUMMIT
FIRSl JERSEY NATIONAL CORPORATION
FIRST JERSEY NATL BANK
1
JERSEY CITY
NATIONAL
JERSEY CITY
N.J.
N.J.
HC GROUP lOTALS
0433
BANCSHARES OF NEW JERSEY
BANK OF NEW JERSEY
PROSPECT PARK NATIONAL BANK
BANK OF NEW JERSEY NA
1
MOORESTOWN
ST :-I EM
CA~DEN
WAYUE
NATIONAL
NATIONU
MOORESTOWN
N. J •
N.J.
N.J.
N.J.
HC GROUP 'IOTALS
0187
HCRIZCN BANCORP
AMERICAN NAT BK & TR OF NJ
3
MORRISTOWU
NATIONAL
MORRISTOWN
CONSOL
ASSETS
$1000
CON SOL
DEPOSITS
$1000
52
32
831,388
509,164
726,369
450,730
84
1,340,552
1,117,099
9
107,857
94,722
9
107,857
94,722
2
45,081
38,695
2
45,081
38,695
28
754,452
617,488
28
754,452
617,488
38
6
11
627,461
287,003
106,723
552,520
24-7,617
98,423
55
1,021,187
898,560
36
585,635
486,693
N. J •
ILL
HC GROUP lOTALS
0356
NO. OF
OFFICES
318
u. J.
N.J.
MORRISTOWN
I?~Glt
N.J.
BHCNO
UIIE AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0187
HCRIZON BANCORP
PRINCETON BANK & TRUST CO
BERGEN BANK OF COMMERCE
NO.
FRB IIEI'IBERSHIP
NON II EM
UON II Elf
IIORRISTOWN
PRIWCITON
PARAI!US
BANKS
N.J.
N.J.
N.J.
0133
FIDELITY UNIOII BAHCORPORAT!ON
FIDELITY UNION TRUST CO~PANY
COLONIAL FIRST HB
NATIONAL BANK OF NEW JERSEY
BURLINGTON CTY TRUST co
FIDELITY UNION TROST CO NA
NEWARK
NEWARK
ST MEII
RED BAN!{
NATIONAL
PISCATAWAY
NA'l:IOUL
IIOORESrOW'M
NON fiE:!
NUIONAL
!IORR:ISTOWN
W.J.
N• J.
N.J.
N.J.
N.J.
N.J.
5
HC GROUP !OTALS
2356
FIDUCIARY INVESTMENT COMPANY OF NEW JERSEY
SECURITY NATIONAL BANK OF NJ
NEWARK
NEWARK
NATIONAL
N.J.
N.J.
1
HC GROUP TOTALS
0129
FIRST NATIONAL STATE BANCORPORATION
FIRST NAT STATE BANK OF N J
FIRST NAT S.TATE BK-COUNTY
FIRST NAT.STATE BK-EDISON
FIRST NAT ST BK OF W JERSEY
FIRS~ NAT STATE BK OF NW JER
15~ NAT ST BK OF CTRL JRSY
NEWARK
NEWARK
NATIONAL
TENAFLY
NATIONAL
S PLAI NPIELD
NATIONAL
BURLINGTON TWP
NATIONAL
SUCCASUNNA
NATIONAL
TRENTON
NATIONAL
N.J.
tt. J.
N.J.
N.J.
N.J.
N.J.
N.J.
6
HC GROUP iCTALS
0119
UNITED JERSEY BANKS
UNITED JERSEY BANK
FIRST NB OF PRINCETON
PRINCETON
HACKENSACK
ST IIEM
PRINCETON
NATIONAL
N.J.
N.J.
'II. J.
CONSOL
A:S:SETS
StOOO
CQIISOL.
DEPOSrTS
S100Q'
2
210,88-5
56,71:5
17!.851
52,102
51
853,235
712,646
ItO
27
22
14
1
1,194,032
556,105
262,524
251,891
15,063
8J0,971
482,54 7
235,848
222.557
12,800
104
2,279,615
1,.824, 729
4
49,180
43,1108
4
49,180
43,408
36
16
21
27
9
4
2,013,1117
2.88,615
255,479
237,129
135,310
104,3U
1,558,657
241,519
216,736
213,3511
122,269
911,406
113
3,033,994
2,446,941
116
7
1,653,350
173,164
1,290,5119
154,1189
1.l
3
HC GROUP !OTALS
OP
OPl'ICES,
lfO.
31'9
PRINCEi'OH
N.J.
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0119
UNITED JERSEY BANKS
UNITED JERSEY BANK/NORTHWEST
UNTD JERSEY BK/SOUTHWEST NA
UNTD JERSEY BK/MIDSTATE NA
UNITED JERSEY BANK/CENTRAL
UNITED JRSY BK/CUKBRLAND NAT
UNITED JERSEY BARK/NORTH
UTD JERSEY BK/OCSAN CTY NA
PAGE
FRB MEMBgRSHIP
PRINCETON
NON ME'!
DOVER
NATIONAL
CAKDE~t
NATIONAL
HAZLET TWP
NON ~E~
ELIZABETH
NATION!I.L
BRIDGETON
NON MElt
MONTVALE
NATIONAL
LAKEWOOD TiiP
NO.
BANKS
N.J.
N.J.
N.J.
N.J.
N.J.
N.J.
N.J.
N.J.
HC GROUP TOTALS
0696
THE SUMMIT BANCORPORlTION
SUIIMIT & ELIZABETH TR CO
9
NO!l !!E,
SUI! II IT
SU!!KIT
N.J.
H. J.
HC GROUP TOTALS
0163
Nii JERSEY NATIONAL CORPORATION
NEW JERS!Y NATIONAL BUlK
1
TRENTON
NATIONAL
TRENTON
N..
H. J.
J.
He GROUP TOTALS
0197
CITIZENS BANCORP
CITIZENS UNITED BANK NA
PEOPLES BANK OF SOUTH JERSEY
1
VINELAND
NATIONAL
VINELAND
NON MEM
CLAYTotl
N.J.
N.J.
N.J.
HC GROUP TOTALS
0371
RAMAPO FINANCIAl CORP.
RAIUPO BANK
PILGRI!I STATE BANK
HC GROUP TOTALS
2
NON MEM
NON HE!'I
WAYNE
WAYNE TWP
CEDAR 3ROVE
N.J.
N.J.
N.J.
2
NO. OF
OFFICES
CONSOL
ASSETS
$1000
320
CON SOL
DEPOSITS
$1000
111
11
12
11
8
5
3
138,1123
115,535
106,3311
106,205
95,548
67,750
20,601
126,789
101,611
95,093
95,1112
86,017
60,2113
18,512
117
2,1176,910
2,028,1151
15
387,690
331,9811
15
387,690
331,984
51
1,216,660
918,2511
51
1,216,660
918,254
111
7
1116,2()9
34,665
125,129
30,381
21
180,8711
155,510
5
2
80,902
28,870
73,7116
26,865
1
109,772
100,611
-----------------------------------------------~-
WEST ORANGE
N.J.
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0111
MIDLANTIC BANKS INC.
MIDLANTIC NATIONAL BANK
MIDLANTIC NAT BK/CITIZENS
MIDLANTIC NAT BANK/MERCHANTS
MIDLANTIC NATIONAL BK/SOUTH
MIDLANTIC NB/SUSSEX S MRCH
MIDLANTIC NB/CRANBURY
PAGE
FRB MEMBERSHIP
WEST ORANGE
NATIONAL
NEWARK
NATIONAl.
TENAFLY
NATIONAL
NEPTUNF.: TWP
NATIONAL
HADDONFIELD
NATIONAL
NEWTON
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
COMMUNITY BANCSHARES CORPORATION
NB & TR CO OF GLOUCESTER CTY
1
WOODBURY
NATIONAL
WOODBURY
N. J •
N.J.
He GROUP TOTALS
0093
BANK SECURITIES, INC.
AMERICAN BANK OF COMMERCE
FIRST NAT BANK OF ROSWELL
SECURITY BANK & TRUST
AMERICAN BANK OF CARLSBAD
FIRST STATE BANK
FIRST NAT BANK OF PORTALES
CITIZENS STATE BANK
SECURITY BANK
HC GROUP TOTALS
ALAMOGORDO
ST MEl!
ALBU~UERQUE
NATIONAL
ROSWELL
NON MEM
ALAMOGORDO
ST !'IEM
CARLSBAD
NON I!EM
RIO RANCHO
NU'IONAL
POR'J:ALES
NON MEM
VAUGHN
NON MEM
RUIDOSO
CON SOL
ASSETS
$1000
CON SOL
DEPOSITS
!£1000
6
3
1,1190,326
1154,1172
390,903
313,820
100,028
68,355
1,182,287
379,862
335,663
2711,975
90,1183
511,261
112
2,817,9011
2,317,531
111
917,0111
772,433
41
917,014
772,1133
16
2411,815
216,191
16
244,815
216,191
8
6
4
2
4
2
3
2
117,173
97,880
48,757
45,327
37,262
26,1149
19,346
18,069
99,615
89,167
43,762
41,253
33,396
23,641
16,747
16,004
31
410,263
363,585
111
N.J.
N.J.
HC GROUP TOTALS
2241
1111
17
28
6
WEST PATERSON
NA'riONAL
WEST PATERSON
NO. OF
OFFICES
321
N. I!.
N. !!.
N.
N.
N.
N.
ll.
M.
1!.
1!.
II.
M.
N. 1!.
N. 1!.
8
ALBUQUERQUE
PAGE
N. M.
BHCNO
NAME AND LOCATION OF. BANK HOLDING CO~PANY
NAME AND LOCATION OF SUBSIDIARY BANK
0134
FIRST NEW MEXICO BANKSHARE CORPORATION
ALBUQUERQUE NATIONAL BANK
SECURITY NB OF ROSEWELL
CLOVIS NATIONAL BANK
MERCHANTS BANK
CAPITAL BANK
FIRST NAT BANK IN RATON
FIRST NAT BANK RIO ARRIBA
GRANT COUNTY BANK
VAlLEY BANK
BANK OF LAS CRUCES NA
NO.
BANKS
FRB MEMBERSHIP
ALBUQUERQUE
NATIONAL
ALBUQUERQUE
NATIONAL
ROSWELL
NATIONAL
CLOVIS
NON !1E11
GALLUP
SANTA FE
NOll MEM
NATIONAL
RATON
NATIONAL
ESP.ANOLA
ST MEM
SILVER CITY
FARMINGTON
NON MEl!
LAS CRUCiS
NATIONAL
N. M.
N. II.
N. !1.
N. M.
N. !1.
N. !1.
N. 11.
N. M.
N. II.
N. !1.
N. M.
MOUNTAIN STATES FINANCIAL CORPORATION
GRANTS STATE BANK
I'! EM
ALBUQUERQUE
GRANTS
SOUTHWEST NATIONAL CORPORATION
SOUTHWEST NATIONAL BANK
SOUTHWEST NATIONAL BANK
ALBUQUERQUE
NATIONAL
ALBUQUERQUE
NATIONAL
HOBBS
52
1,232,289
1,066,556
2
37,552
32,788
2
37,552
32,788
2
1
46,042
10,490
42,812
8,781
3
56,532
51,593
N. M.
N. M.
87,520
N. M.
5
N. M. CONTROLS THIS GROUP
79,758
5
87,520
79,758
1
22,652
20,037
1
22,652
20,037
N.
N. M.
~.
N. M.
N. II.
N. 11.
2
HC GROUP 'ICTALS
1725
2959
1725
PIERCE AGENCY, INC.
CITIZENS BANKSHARES, INC.
CI'IIZENS BANK
PIERCE AGENCY, INC.
AZTEC
FARMINGTON
FARMINGTON
NON HEM
AZTEC
HC GROUP 'IOTALS
3078
LOS HACENDADOS, INC.
FIRST NAT BANK IN CLAYTON
HC GROUP 'IOTALS
CLAYTON
NATIONAL
CLAYTON
$1000
675,709
87,208
75,262
45,831
39,983
38,372
35,601
31,479
21,421
15,690
HC GROUP 'IOTALS
2175
$1000
CON SOL
DEPOSITS
798,971
95,131
83,713
52,215
43,764
43,362
38,848
34,840
24,014
17,431
10
NON
CON SOL
ASSETS
20
6
5
4
3
4
4
3
2
1
HC GROUP 'IOTALS
1497
NO. OF
OFFICES
322
N. M.
N. M.
FARMINGTON
BHCNO
2959
1725
PAGE
N. M.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CITIZENS BANKSBARES, INC.
CIUZENS BANK
PIERCE AGENCY, INC.
FRB MEMBERSHIP
FARMINGTON
NON !!EM
FARMINGTON
AZTEC
NO.
BANKS
WESTERN INVESTORS, INC.
FIRST HAT BANK OF GRANTS
79,758
5
87,520
79,758
3
25,o1Jq
22,957
3
25,01J4
22,957
7
166,268
151,026
7
166,268
151,026
3
36,069
31,1J82
3
36,069
31,1J82
6
5
5
11J0,81J8
IJ3,053
29,700
121J,IJ62
38,213
26,736
16
213,601
189,1J11
37,351
34,113
37,351
34, 113
!1.11.
N. 1!.
HC GP.OUP TOTALS
1835
DANIELS INSURANCE AGENCY, INC.
FIRST NB OF LEA CTY
1
HOBBS
NAiiONAL
HOBBS
N.l!.
N. M.
HC GROUP TOULS
2qqo
iRINITY CAPITAL CORPORATION
LOS ALAMOS NATIONAL BAN~
1
LOS ALAMOS
NATIONAL
LOS ALAMOS
N. II.
N. M.
HC GROUP TOTALS
0151
NIW MEXICO BANCORPORATION, INC.
FIRST NAT BK OF SANTA YE
FIDELITY NATIONAL BANK
FIRST STATE BK OF TAOS
SANTA FE
NATIONAL
SANTA FE
NATIONAL
ALBUQUERQUE
ST !!:EM
TAOS
N. M.
N. lt.
N • !!.
N. lt.
HC GROUP iOTALS
3111
COPPER BANCSHARES, INC.
Al!ERICAN NB OF SILVER CITY
!IC GROUP iOTALS
3
SILVER CITY
NATIONAL
SILVER CITY
CON SOL
DEPOSITS
S1000
N.ll.
1
GRANTS
NATIONAL
GP.ANTS
CONSOL
ASSETS
S1000
N.M.
5
87,520
N.M. CONTROLS THIS GROUP
BC GROUP iOTALS
1639
NO. OF
OF!'ICES
323
N. M.
N. II.
---------
ALBANY
BHCNO
0185
PAGE
N.Y.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BA!l'K
K'EY BANKS INC.
NAT CCMMERICAL BK & TR co
KEY BANK OF CENTRAL NY
KIN~SiON TRUST COMPANY
KEY BK OF SOUTHEASTERN NY NA
OYSTERMEN$ ~ANK AND TRUST co
HOMER NATIONAL BANK
NO.
BANKS
FRB MEMBERSHIP
ALB AllY
NATIONAL
ALBANY
NON HEM
SYRACUSE
NON HEM
KINGSTON
NATIONAL
CHESTER
NON HEM
SAYVILLE
NATIONAL
HOMER
H. Y.
N.Y.
N.Y.
H. Y.
N.Y.
N.Y.
N.Y.
HC GROUP TOTALS
0183
UNITED BANK CORPORATION OF NEW YORK
STATE BANK OF ALBANY
LIBERTY NB & TR CO
HEMPSTEAD BANK ·
HIGHLAND NB OF NEWBURGH
ALBANY
ST MEM
ALBANY
NATIONAL
BUFFALO
ST l'IRH
HEMPSTEAD
NEWBURGH
NATIONAL
~c
0024
FIRST E~PIRE STATE CORPORATION
MANFCiURERS & TRDRS TR CO
FIRST NB OF HIGHLAND
12
5
2
N. y •
H. Y.
H. Y.
2
ST MEII
BUFFALO
BUFFALO
H. Y.
N.Y.
HC GROUP TOTALS
Oll22
LITCO BANCORPORATION OF NEW YORK, INC.
LON~ ISLAND TROST COMPANY
LONG ISLAND BANK
HC GROUP TOTALS
ST MEH
ST !lEI!
GARDEN CITY
GARDEN CITY
HICKSVILLE
297
CON SOL
ASSETS
$1000
1,130,769
560,042
120,657
83,379
56,708
23,020
1,974,575.
324
CON SOL
DEPOSITS
$1000
923,463
491,520
104,087
76,487
46,174
20,854
1,662,585
N. y •
H. Y.
N.Y.
N.Y.
H. Y.
GROUP TOTALS
MARINE MIDLAND BANKS, INC.
I!ARINE MIDLAND BANK
20
4
BUFFALO
ST ME!!
BUFFALO
NATIONAL
HIGHLAND
NO. OF
OFFICES
166
92
6
HC GROUP TOTALS
0360
------- --
N. T•
N.Y.
N.Y.
2
34
43
28
14
856,679
675,524
243,481
204,810
694,158
567,528
195,072
181,806
119
1,980,494
1 ,638, 564
75
6
1,697,9611
113,143
1,4211, 179
103,543
81
1,811,107
1,527,722
330
15,690,937
12,537,171
330
15,690,937
12,537,171
38
12
920,707
172,615
723,541
153,864
50
1,093,322
817,405
LARCHMONt
PAGE
N. y •
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0199
CONNECTICUT BANCSHARES CORPORATION
NOETHERN CONN NAT BANK
NO.
BANKS
PRB MEMBERSHIP
LARCHMONT
NATIONAL
iiNDSOR LOCKS
AMALGAMATED CLOTHING & TEXTILE WORKERS UNION
NEW YORK
AMALGAMATED BK OF NEW YORK
NON MEM
NEW YORK
N.Y.
N.Y.
HC GROUP 'IOTALS
2585
2586
BANBOGOTA, INC.
BANCO DE BOGOTA
BANCO DE BOGOTA
~RUST
CO
NEW YORK
NON MEM
NEW YORK
BOGOTA
BANKERS TRUST NEW YORK CORPORATION
BANKERS TRUST COMPANY
BANKERS TR CO OF ALBANY NA
BANKERS T C OF HDSN VLY NA
BANKERS TRUST CO OF WSTRN NY
FARMERS NB OF MALONE
BANKERS TRUST OF BINGHAMTON
NEW
ST MEM
NATIONAL
NATIONAL
ST l'lEM
NATIONAL
NON MEM
YORK
NEW YORK
ALBANY
POUGHKEEPSIE
JA!tESTOWN
MALONE
BINGHA~l'ON
56,806
44,683
9
56,806
44,683
II
950,013
415,705
4
950,013
415,705
1
95,214
70,942
95,214
70,942
10
29,647,245
355,599
280,536
216,580
107,590
37,865
22,042,970
289,094
230,6611
182,8116
95,806
33,5116
228
30,645,415
22,8711,926
362
64,129,061
49,354,530
362
611,129,061
49,354,530
N.y.
N.Y.
CC
CONTROLS THIS GROUP
N. y •
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
CHASE MANHATTAN CORPORATION
CHASE MANHATTAN BANK N A
HC GROUP TOTALS
121
35
27
25
10
6
HC GROUP TOTALS
0380
NEW YORK
NATIONAL
MEW YORK
$1000
9
HC GROUP 'IOTALS
0063
$1000
CON SOL
DEPOSITS
N. y •
CONN
HC GROUP lCTALS
0389
CON SOL
ASSETS
NO. OF
OFFICES
325
N. y •
N.Y.
1
NEW YORK
PAGE
N. y •
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0373
CHEMICAL NEW YORK CORPORATION
CHEMICAL BANK
NO.
BANKS
FRB MEMBERSHIP
ST MEII
NEW YORK
NEW YORK
N.Y.
N.Y.
HC GROUP 1:0TALS
0381
CITICORP
CiiiBANK N A
CITIBANK (NY STATE) NAT ASSN
NEW YORK
NEW YORK
NATIONAL
BUFFALO
NATIONAL
N.Y.
N.Y.
N.Y.
2
HC GROUP iOTALS
2514
EUROPEAN-AMERICAN BANCORP
EUROPEAN-A~ERICAN BK & TR
ST MEM
NEW YORK
NEW YORI\
IRVING BANK CORPORATION
IRVING TRUST COMPANY
CENTRAL TR CO ROCHESTER NY
MERCHANTS NB & TR CO
SCARSDALE NB & TR CO
ENDICOTT TRUST COMPANY
NANUEi NATIONAL BANK
DUiCHESS BANK AND TRUST co
BANK OF BABYLON
UNION NATIONAL BANK
CiiiZENS CENTRAL BANK
FULTON COUNTY NAT BK & TR CO
BANK OF LAKE PLACID
HAYES NATIONAL BANK
FIRST NB OF MORAVIA
FIRST_ NB OF HANCOCK
1
HC GROUP iOTALS
NEW
ST MEM
ST :fF.M
NATIONAL
YORK
NEW YOFK
ROCHESTER
SYRACUSE
SCARSDAI.E
ST MEM
NATIONAL
ST MEM
NON .MEM
NATIONAL
ST MEM
NATIONAL
tlON MEM
NATIONAL
NATIONU
NATIONAL
ENDICOT~
NA·rrouu
NANUET
POUGHKEEPSIE
BABYLON
ALBANY
ARCADE
GLOVERSVILLE
LAKE PLACID
CLINTON
MORAVIA
HANCOCK
CON SOL
ASSETS
$1000
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
15
CON SOL
DEPOSITS
$1000
299
38,777,033
29,035,918
299
38,777,033
29,035,918
519
33
9 6, 56 7,316
3,233,459
70,556,239
2, 193,900
552
99,800,775
72,750,139
99
4,675,538
3,723,887
99
4,675,538
3,723,887
27
18
24
11
10
12
7
8
11
1
4
4
3
2
2
14,842,878
446,425
325,515
174,022
142,324
127,787
122,780
108,562
104,829
103,157
55,652
47,381
38,563
29,506
17,244
11,956,008
358,300
286,086
159,018
120,953
115,597
104,657
95,039
93,967
93,369
49,712
44,062
35,307
26,673
15,651l
150
16,686,625
13,554,402
N.Y.
N.Y.
HC GROUP iOTALS
0064
NO. OF
OFFICES
326
!fEW YORK
PAGE
N.Y.
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY . FRB MEMBERSHIP
NAME AND LOCATION OF SUBSIDIARY BANK
0366
J.P. ~ORGAN & CO. INCORPORATED
MORGAN GUARANTY TR CO OF NY
ST IIEM
NO.
BANKS
UEW YORK
NEW YORK
MANUFACTURERS HANOVER CORPORATION
MANUFACTURERS HANOVER TR CO
MNF HANOVER TC/CENTRAL NY
MNF HANOVER TR CO/WS~N NA
MFG HANOVER TR CO/CPTL REG
NEW
ST IIEM
ST MEM
NUIONAL
NON !!Ell
YORK
NEW YORK
ONTARIO
OLEAN
LATHAM
N. y •
N.Y.
N.Y.
N.Y.
N.Y.
4
HC GROUP 'IOTALS
0727
REBANK CORPORATION
REPUBLIC NAT BANK OF MIAMI
NEW YORK
MIAMI
NATIONAL
0392
REPUBLIC NEW YORK CORPORATION
REPUBLIC NATIONAL BK OF NY
SABAN S.A.
1
NEW YORK
NEW YORK
NATIONAL
PANAIIA CITY
0393
SCHRODERS INCORPORATED
J HENRY SCHRODER BK & TR CO
SCBRODERS LIMITED
NEW YORK
NEW YORK
LONDON
2631
0372
S'IANDARD FINANCIAL CORPORATION
STERLING NB & TR CO OF NY
STERLING BANCORP
HC GROUP TOTALS
42,435,062
30,302,567
28
42,435,062
30,302,567
232
19
14
8
45,019,866
241,188
128,327
120,533
3 8, 026.983
208,663
105,260
102,991l
273
45,509,'914
38,443,900
3
297,040
247,856
3
297,040
247,856
24
4,415,312
3,300,268
CONTROLS THIS GROUP
4,415,312
3,300,268
N.Y.
1,545,446
2
N.Y.
CONTROJ.S THIS GROUP
UK
1,276,347
1,545,446
1,276,347
N.Y.
517,232
9
N.Y.
N.Y. CONTROLS THIS GROUP
413,024
517,232
413,024
1
HC GROUP 'ICTALS
NEW YORK
NEW YORK
NATIONAL
NEW YORK
$1000
28
24
ST MEM
CON SOL
DEPOSITS
N.Y.
N.Y.
PN
HC GROUP 'IOTALS
0407
$1000
N. y •
FLA
HC GROUP 'IOTALS
1946
CON SOL
ASSETS
N.Y.
N.Y.
HC GROUP 'IOTALS
0357
NO • OF
OFFICES
321
2
9
NEW YORK
BHCNO
0372
2631
0372
PAGE
N.Y.
BAllE AND LOCATION OF BANK HOLDING COI!PANY
BAllE AND LOCATION OF SUBSIDIARY BANK
S'IERLING BANCORP
SiANDARD FINANCIAL CORPORATION
STERLING NB & TR CO OF NY
STERLING BANCORP
NO.
BANKS
FRB liE!tBERSHIP
NEW YORK
NEW YORK
NEW YORK
NATIONAL
NEW YORK
iHE BANK OF NEW YORK COIIPANY, INC.
BANK OF NEW YORK
~EH
NEW YORK
NEW YORK
413,0211
9
517,232
413,0211
156
8,989,475
6,870,337
156
8,989,1175
6,870,337
4
1,976,600
1,446,471
II
1,976,.600
1,4116,471
37
842,611
719,737
31
8112,611
719,737
20
662,323
510,606
20
662,323
510,606
17
250,242
221,799
17
250,242
221,799
B. y •
N.Y.
HC GROUP 'IOTALS
2805
U. S. TRUST CORPORATION
UNITED STATES TR CO OF NY
ST MEII
NEW YORK
'NEW YORK
N.Y.
N.Y.
1
HC GROUP 'IOTALS
0368
WARNER COMMUNICATIONS, INC.
GARDEN STATE NATIONAL BANK
NEW YORK
PARAIIUS
NATIONAL
N. y •
N.J.
HC GROUP 'IOTALS
0379
WILSHIRE OIL COIIPANY OF TEXAS
TRUST COIIPANY OF NEW JERSEY
ST :1EII
NEW YORK
JERSEY CITY
N. y •
N.J.
HC GROUP 'IOTALS
0367
NORWICH
THE NATIONAL BANK & TRUST COMPANY OF NORWICH
NORWICH
NATIONAL
NA'I BK & TR CO OF NORWICH
HC GROUP 'IOTALS
CON SOL
DEPOSITS
$1000
517,232
9
N.Y. CONTROLS THIS GROUP
tl. y.
1
ST
CON SOL
ASSETS
$1000
N.Y.
N.Y.
HC GROUP 'IOTALS
0100
NO. OF
OFFICES
328
N. y •
N.Y.
1
ROCHESTER
BHCNO
0076
N. I.
NAME AND LOCATION OF BANK BOLDING COMPANY
NAI!E AND LOCATION OF SUBSIDIARY BANK
LINCCLN FIRST BANKS INC.
LINCOLN FIRST BANK N A
HC Gl'ODP
0062
PAGE
FRB KEI!BERSHIP
ROCHESTER
NATIONAL
ROCHESTER
NO.
BANKS
N.Y.
N.Y.
~OTALS
SECURITY NEW YORK STATE CORPORATION
SEC TR CO OF ROCHESTER
FIRST TROST ONION BANK
BAliK OF AUBURN
FIRST BK & TR CO OF ITHACA
GENESSEE COUNTY BANK
FIRST BK & TR CO OF CORNING
STATE BK OF SENECA FALLS NY
GLEN BANK & TRUST COMPANY
1
ST f'IFI'I
NON I'IEI'I
NON IIEI'I
NON ME,
NON MEl!
NON I!EK
NON MEl!
NON tiEl!
ROCHESTER
ROCHESTER
WELLSVILLE
AUBURN
ITHACA
LE ROY
COENIUG
SENECA FALLS
WATKINS GLEN
N.Y.
N. I.
N. I.
N.Y.
N. I.
N.Y.
N.Y.
N. I.
N.Y.
!lC GROUP 'IOTALS
0350
8
473 BROADWAY HOLDING COMPANY
ADIRONDACK TRUST COMPANY
ST MEM
SARATOGA SPRINGS
SARATOGA SPRINGS
N.Y.
N. I.
!lC GROUP 'IOTALS
0028
FINANCIAL INSTITUTIONS, INC.
WYOI!ING COUNTY BANK
NA'IIONAL BK OF GENEVA
PAVILION STATE BANK
1
WARSAW ·
NON MEl!
WARSAW
NA'J'IONAL
GENEVA
NON MEl!
PAVILION
No Yo
N. I.
N.Y.
N. I.
HC GROUP 'IOTALS
0609
FIRST UNION CORPORATION
FIRST UNION NAT BK OF NC
HC GROUP TOTALS
3
CHARLOTTE
NATIOtJAL
CHARLOTTE
N.C.
N.C.
1
NO. OF
OFFICES
CON SOL
ASSETS
S1000
329
CON SOL
DEPOSITS
S1000
142
3,122,460
2,406,016
142
3,122,460
2,406,016
35
15
5
4
6
2
2
2
688,886
199,571
90,428
84,831
70,777
65,463
34,088
24,102
571,594
169,247
80,829
67,556
54,513
50,050
29,276
21,688
71
1,258,146
1,044,753
3
91,009
78,382
3
91,009
78,382
6
3
2
55,560
49,830
19,584
50,221
44,281
18,198
11
124,974
112,700
186
3,014,452
2,203,989
186
3,014.,452
2,203,989
CHARLOTTE
PAGE
N.c.
BHCBO
BAKE AND LOCATlON OF BANK BOLDING COMPANY
NAME AND LOCAtiON OF SuBSIDIARY BANK
0610
NCNB CORPORATION
BORTH CAROLINA NATIOBAL BANK
NO.
BANKS
FRB MEMBERSHIP
CHARLOTTE
CHARLO'l'TE
NATIOBAL
N.C.
N.C.
1
HC GROUP 'IOTALS
0581
PIEDMONT CORPORATION
PIEDMONT BANK & TRUST
co
NON MEK
DAVIDSON
DA VIDSG•:
N.C.
N.C.
1
HC GROUP 'IOTALS
0612
SOUTHERN BlTIONAL CORPOEATION
SOUTHERN NAT BK OF NC ·
LUMBERTON
LUI!BERTON
NATIOUL
N.C.
N.C.
1
HC GROUP 'IOTALS
0614
NORTHWESTERN FINANCIAL CORPORATION
NORTHWESTERN BANK
NON l!EM
NORTH WILKESBORO
NORTH WILKESBORO
N.C.
N.C.
1
HC GROUP 'IOTALS
0611
BANCSH!RES OF NORTH CAROLINA, INC.
BANK CF BORTH CAROLINA N 1
RALEIGH
JACKSONVILLE
NATIONAL
N.C.
N.C.
1
HC GROUP 'IOTALS
01135
ac
CAROLINA BANCORP, INC.
CAROLINA BlNK
GROUP TOTALS
NON MElt
SANFORD
SANFORD
N.C.
N.C.
1
330
COB SOL
DEPOSITS
$1000
NO. OF
OFFICES
CON SOL
ASSETS
$1000
175
5,890,953
4,496,863
175
5,890,953
.4,496,863
12
77,365
69,358
12
77,365
69,358
69
517,474
4611,309
69
517,1174
4611,309
180
1,621,8113
1,409,870
180
1,621,8113
1,1109,870
69
353,563
285,767
69
353,563
285,767
21
192,755
170,1161
21
192,755
170,1161
WHITEVILlE
PAGE
H. C.
BHClfO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCA~ION OF SUBSIDIARY BANK
0117
UNITED CAROLINA BANCSHARES CORPORATION
UNITED CAROLINA BANK
UNITED CAROLINA BANK I!ONROE
FRB MEMBERSHIP
NON MElt
NOli MElt
WHITEVILLE
WHITEVLLE
IIONROE
NO.
BANKS
N.C.
N.C.
N.C.
HC GROUP 'IOTALS
1931.
BRANCH CORPORATION
BRANCH BANKING AND TRUST CO
2
NON MEl!
WILSON
WILSON
N.C.
N.C.
HC GROUP 'IOTALS
0615
THE WACHOVIA CORPORATION
WACHOVIA BK & TR CO NA
1
WINSTON-SALEM
NATIONAL
WINSTON SALEM
N.C.
N.C.
HC GROUP 'IOTALS
3219
DAKO'IA WESTERN BANKSHARES, INC.
DAKOTA WESTERN BANK
ST ItEM
BOWMAN
BOWMAN
N.D.
N.D.
HC GROUP 'IOTALS
2305
FIRS'! BUFFALO HOLDING COMPANY
FIRST STATE BANK
1
NON ItEM
BUFFALO
BUFFALO
N.D.
N.D.
HC GROUP 'IOTALS
221J8
FULL SERVICE INSURANCE AGENCY, INC.
PIRST.STATE BANK OF BUXTON
HC GROUP 'IOTALS
NON ItEM
BUXTON
BUXTON
N.D.
N.D.
1
NO. OF
OFFICES
CON SOL
ASSETS
$1000
331
CON SOL
DEPOSITS
$1000
57
26
396,520
264,466
354,282
228,796
83
660,986
583,078
82
601,575
533,234
82
601,575
533,231J
205
5,01J2,807
3,825,123
205
5,01J2,807
3 ,825,.123
2
13,1J37
12,283
2
13,1J37
12,283
1
4,832
4,457
1
4,832
IJ,IJS7
2
12,227
11,186
2
12,227
11,186
CASSELTON
PAGE
N.D.
BHCNO
NAME AND LOCATION OF BANK HOLDI.NG COMPANY
NAME AND LOCATION OF SUBSID!ARY BANK
1324
INSURANCE BY STREHLOW, INC.
FIRST STATT'! BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEl!
CASSELTON
CASSELTON
N.D.
N.D.
1
HC GROUP 'IOTALS
1396
WESTERN STATE AGENCY, INC.
WESTERN STATE BANK
NON MEl!
DEVILS LAKE
DEVILS LAKE
H. D.
N.C.
1
HC GROUP 'IOTALS
2816
AMERICAN BAHCOR,
AMERICAN STATE
UERICAN STATE
AMERICAN ST BK
LTD.
B"ANK
BANK
OF HEW ENGLND
NON !!EM
NON !fElt
NON MEl!
DICKINSON
DICKINSON
KILLDEER
NEll EBGLAND
N.D.
H. D.
N.D.
N.D.
3
HC GROUP 'IOTALS
1363
BANKERS FINANCIAL CORPORATION
FIRST BANK IN DRAKE
NON MEM
FARGO
i>RAKE
If.
1
DAKO'IA BANKSHARES, INC.
DAKOTA BANK & TR CO OF FARGO
NON
ME~
FARGO
FARGO
N.D.
N.D.
HC GROUP 'IOTALS
2807
NORTHERN PLAINS BANCSHARES, INC.
FARGO NAT BANK & TR CO
HC GROUP 'IOTALS
FARGO
FARGO
NATIONAL
N.D.
N.D.
CON SOL
ASSETS
$1000
CON SOL
DEPOSITS
$1000
1
18,740
11,180
1
18,740
17,180
1
16,707
15,4116
1
16,707
15,1146
1
1
1
18,513
11,1111
8,995
16,780
10,030
8,1118
3
38,919
34,958
3
15,360
13,968
3
15,360
13,968
~
"
911,290
84,5.13
2
94,290
84,513
2
109,921
96,533
2
109,921
96,533
D.
N.D.
HC GROUP 'IOTALS
2715
NO. OF
OFFICES
332
---------------------------------------------------------------------------------------------------
HANNAFORD
BHCNO
2637
N.D.
NAME AND LOCATION OF BANK BOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SECURITY STATE BANK HOLDING COIIPANY
SECURITY STATE BANK
PAGE
FRB MEitBERSHIP
NON !!Ell
HANNAFORD
HANNAFORD
NO.
BANKS
H. D.
N.D.
HC GROUP TOTALS
1270
JORGENSON INSURANCE AGENCY, INC.
STATE BANK OF KENMARE
1
NON I!E!I
KENMARE
KENMARE.
N.D.
N.D.
HC GROUP TOTALS
2403
LEEDS HOLDING COMPANY
FARMERS STATE BANK
1
NON
ME~
LEEDS
LEEDS
N.D.
N.D.
HC GROUP !IOTALS
1252
J. D. MEIER AGENCY, INC.
FIRST NAT BANK OF LINTON
1
LINTON
NATIONAL
LINTON
MADDOCK BANK HOLDING COMPANY
FARMERS STATE BANK
1
liON ME !I
MADDOCK
MADDOCK
N. :>.
N.D.
HC GROUP TOTALS
3209
IIARICN BANK HOLDING COMPANY
STATE BANK OF MARION
HC GROUP TOTALS
1
liON
.MEH
MARION
II ARION
N.D.
N.D •
CON SOL
ASSETS
$1000
CON SOL
DEPOSITS
$1000
1
11,512
10,045
1
11,512
10,045
1
20,626
17,731
1
20,626
17,731
2
13,517
12,063
2
13,517
12,063
22,464
20,361
1
22,464
20,361
2
13,448
12, 099
2
13,448
12,099
2
6,080
5,479
2
6,080
5,479
N.D.
N.D.
HC GROUP TOTALS
3222
NO. OF
OFFICES
333
MAYVILLE
PAGE
N.D.
BHCNO
NAME AND LOCATION OF BAliK HOLDING COIIPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2202
GCOSE RIVER HOLDING COIIPANY
GOCSE RIVER BANK
NO.
BANKS
FRB MJ!:I!BERSHI?
NON ME II
MAYVILLE
IIAYVILB
N.D.
N.D.
1
HC GROUP iCTUS
Jon
LAMB'S BANCORPORATION LTD.
LAI!BS BABK OF MICHIGAN
NOll II EM
IIICHIGAN
liiCHIGAN
N.D.
N.D.
1
HC GROUP iOTALS
1260
BANK!R AGENCY, INC.
CiiiZENS STATE BANK
liON MEl!
MOHALL
MOHALL
1
THE FIRSi STATE BANK HOLDING COMPANY
FIRST ST BK OF NEW ROCKFORD
NON IIE!I
NEW ROCKFOI\D
NEW ROCKFORD
LAKESIDE BANK HOLDING COMPANY
LAKESIDE STATE BANK
1
NON
MEl!
NEll TOliN
NEll TOiN
N.D.
N.D.
PAGE BANK HOLDING COI!PUJY
PAGE STATE BANK
HC GROUP iOTALS
PAGE
NON I'IE!I
PAGE
N.D.
N.D.
1
CON SOL
DEPOSITS
$1000
21,H6
19,708
1
21,7q6
19,708
1
8,806
8,050
1
8,806
8,050
2
9,28q
8,2q5
2
9,28q
8,2q5
2
16,290
12,698
2
16,290
12,698
1
16,877
15,137
16,877
15,137
1
5,298
q, 779
1
5,298
q, 779
1
HC GROUP iOTALS
2532
$1000
N.D.
N.D.
HC GROUP iOTALS
2932
CON SOL
ASSETS
1
N.D.
N.D.
HC GROUP iOTALS
1357
NO. OF
OFFICES
33q
--------
REGENT
N.D.
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NUIE AND LOCATION OF SUBSIDIARY BANK
1340
REGENT CORPORATION
FIRST STATE B~NK
PAGE
FRB MEMBERSHIP
NON MEl!
REGENT
REGENT
NO.
BANKS
N.D.
N. D.
HC GROUP !J:OTALS
1342
H.O.ti.E. INC.
BANK OF STEELE
HC GROUP
1283
NON !!EM
STEELE
STEELE
1
NON IIEI'I
STREETER
STREETER
N.D.
N.D.
TIOGA BANK HOLDING COIIPANY
BANK OF TIOGA
1
NON MEl!
TIOGA
TIOGA
N.D.
N.D.
HC GROUP iOTALS
2129
HC
2034
WALHALLA BANK HOLDING COMPANY
WAlHALLA STATE BANK
1
NON I! Ell
WALHALLA
WALHALLA
N.D.
N.D.
GROUP iOTALS
FIRS!! DAKOTA BANCOBPOBATION INC
NEST FARGO STATE BANK
HC GROUP iOTALS
1
NON liE II
WEST FARGO
WEST FARGO
N.D.
N.D.
1
CONSOL
ASSETS
S1000
335
CON SOL
DEPOSITS
$1000
7,409
6,869
7,409
6,869
2
18,713
17,238
2
18,713
17,238
1
5,610
5,139
1
5,610
5,139
1
19,299
17,466
1
19,299
17,466
1
16,893
15,304
1
16,893
15,304
3
25,689
22,647
3
25,689
22,647
1
N.D.
N.D.
~OTALS
S!J:REETER INSURANCE AGENCY, INC.
STATE BANK OF STREETER
NO. OF
OFFICES
1
HC GROUP iOTALS
21109
---
IIEST FARGO
PAGE
. H. D.
BHCNO
NAME AND LOCATION OF BAHK HOLDING COMPANY
NAME UID LOCATION OF SUBSIDIARY BAHK
2901
FIRS'I WEST FARGO HOLDING COMPAHY
FIRST NATIONAL BANK
NO.
BANKS
FRB KEMBERSHIP
WES'I FARGO
WEST FARGO
NATIONAL
H. D.
N.C.
HC GROUP 'ICTALS
2239
PEOPLES STATE HOLDING CCMPANY
PEOPLES STATE BANK
NON ME!'!
WESTHOPE
WESTHO?E
N.D.
N.C.
HC GROUP 'IOTALS
1328
DAVIDSON CATTLE COMPANY
AMERICAN ST BK &"Tc OF WLSTN
NOll !!EM
WILliSTON
WILLISTON
N.D.
N.D.
HC GROUP 'IOTALS
0446
FIRESTONE BANCORP., INC.
FIRESTONE BANK
NON ME !'I
AKRON
AKRON
OHIO
OHIO
HC GROUP 'IOTALS
0518
'IBE GOODYEAR !IRE & RUBBER COMPANY
GOCDYEAR BANK
liON MEl'l
AKRON
AKRON
OHIO
OHIO
HC GROUP 'IOTALS
0520
AMERICAN FINANCIAL CORPORATION
PRCVIDERT BANK
HC GROUP TOTALS
S'I
ItEM
CINCINNATI
CINCiliNUI
OHIO
OHIO
1
NO. OF
OFFICES
CON SOL
ASSETS
$1000
336
CON SOL
DEPOSITS
$1000
1
14,282
12,21111
1
14,282
12,244
2
19,163
17,342
2
19,163
17,342
3
72,546
66,979
3
72,546
66,979
18
400,234
321,740
18
400,234
321, 711!)
13
270,818
209,215
13
270,818
209,215
28
639,1120
529,640
28
639,420
529,6110
CltiCINNAU
BHCNO
2621
1742
1591
0132
2621
PAGE
OHIO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BALDWIN-UNITED CORPORATION
D.H. BALDWIN COMPANY
CENTRAL BANK AND TRUST CO
1Sl NB IN GRAND JUNCTION
FIRST NB OF GLENWOOD SPRINGS
FIRST NATIONAL BANK IN ASPEN
1S'I NB-NO IN GRAND ,JUNCTION
PEOPLES BANK OF ARAPAHOE CTY
FIRST NAT BANK IN CRAIG
NORDENCO, INC.
NORTH DENVER BANK
CENTRAL COLORADO BANCORP, INC.
CENTRAL COLORADO BANK
ACADEMY BOULEVARD BANK
ROCKY FORD NATIONAL BANK
STATE BANK OF GREELEY
BALDWIN-UNITED CORPORATION
NO.
BANKS
FRB MEMBERSHIP
CINCINNATI
CINCINNATI
DENVER
ST MEM
NATIONAL
GRAND JUNCTION
NATIONAL
GLENWOOD SPRINGS
NATIONAL
ASPEN
NATIONAL
GRAND JUNCTION
NON MEM
AURORA
NATIONAL
CRAIG
DENVER
NON MEM
DENVER
COLORADO SPRINGS
NON MEM
COLORADO SPRINGS
NON MEM
COLORADO SPRINGS
NATIONAL
ROCKY FORD
NON MEM
GREELEY
CINCINNATI
1591
0132
2621
D.H. BALDWIN COMPANY
CENTRAL BANK AND TROST 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
NORDENCO, INC.
NORTH DENVER BANK
CENTRAL COLORADO BANCORP, INC.
CENTRAL COLORADO BANK
ACADEMY BOULEVARD BANK
ROCKY FORD NATIONAL BANK
STATE BANK OF GREELEY
BALDWIN-UNITED CORPORATION
12
CINCINNATI
DENVER
ST MEM
NATIONAL
GRAND JUNCTION
NATIONAL
GLENWOOD SPRINGS
NATIONAL
ASPEN
NATIONAL
GRAND JUNCTION
NON MEM
AURORA
NATIONAL
CRAIG
DENVER
NON MEM
DENVER
COLORADO SPRINGS
NON MEM
COLORADO SPRINGS
NON MEM
COLORADO SPRINGS
NATIONAL
ROCKY FORD
NON MEM
GREELEY
CINCINNATI
FIFTH THIRD BANCORP
FIFTH THIRD BANK
12
HC GROUP TOTALS
ST MEM
CINCINNATI
CINCINNATI
20
1,234,574
OHIO
171,825
COLO
3
98,214
COlO
2
68,682
COLO
2
41,114
COLO
1
25,551
COLO
1
19,193
COLO
2
9,794
COlO
1
COLO
50,340
COLO
COLO
102,457
COLO
4
22,750
COLO
1
12,646
COLO
1
12,008
COLO
1
OHIO CONTROLS THIS GROUP
HC GROUP TOTALS
2197
CON SOL
ASSETS
$1000
OHIO
OHIO
171,825
3
COLO
98,2111
2
COLO
68,682
COLO
2
41,114
1
COLO
25,551
COLO
1
19,193
COLO
2
9,794
1
COLO
COLO
50,340
COLO
1
COLO
102,457
4
COLO
22,750
1
COlO
12,646
1
COlO
1
12,008
COLO
OHIO CONTROLS THIS GROUP
HC GROUP TOTALS
1742
NO. OF
OFFICES
OHIO
OHIO
337
CON SOL
DEPOSITS
$1000
610,317
86,710
61,764
37,551
23,771
17,826
8,954
43,980
90,411
20,544
11,238
10,797
1,023,863
610,311
86,710
61,764
37,551
23,771
17,826
8,954
43,980
90,411
20,544
11,238
10,797
20
1,234,574
1,023,863
36
1,055,973
789,980
36
1,055,973
789,980
CINCINNAU
BHCNO
0798
PAGE
OHIO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRS7 NATIONAL CINCINNATI CORPORATION
FIRST NB OF CINCINNATI
FIRST NAT BANK & TRUST CO
FIRST NAT BK CF IRONTON
COMMERCIAL & SAVINGS BANK
MIAMI DEPOSIT BANK
THIRD NAT BK OF CIRCLEVILLE
FRB MEMBERSHIP
CINCINNATI
NATIONAL
CINCINNATI
NATIONAL
TROY
NATIONAL
IRONTON
NON MEl!
GALLIPOLIS
NON MElt
YELLOW SPRINGS
NATIONAL
CIRCLEVILLE
NO.
BANKS
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
HC GROUP 70TALS
0538
OHIO VALLEY FINANCIAL CORPORATION
FIRST NAT BANK OF HARRISON
6
CINCINNATI
NA!'IONAL
HARRISON
OHIO
OHIO
HC GROUP !OTALS
0099
THE CENTRAL BANCORPORATION, INC.
CENTRAL TRUST COMPANY NA
CTRL TC OF NRTHESTRN OH NA
CENTRAL TRUST COMPANY
CENTRAL TC OF WESTERN OH NA
CENTRAL TR CO OF NRTHN OH NA
CENTRAL TC OF SESTRN OH NA
CINCINNATI
NA'IIONAL
CINCINNATI
NATIONAL
CANTON
ST II E!'l
REYNO LDSB ORG
NA!IONAL
CELINA
NATIONAL
LORAIN
NATIONAL
MARIETTA
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
HC GROUP TOTALS
0565
AMERITRUST CORPORATION
AI!ERITRUST COMPANY
AMERITRUST CO OF STARK CTY
AMERITRUST CO OF LAKE COUNTY
AMERITRUST CO OF NE OHIO NA
A!'IERITRUST CO OF JEFFSN CTY
AMERITRUST CO OF PORTAGE CTY
AMERITRUST CO OF LORAIN CTY
AI'IERI'IRUST CO OF MEDINA CTY
AMERITRUST CO OF FRNKLN CTY
HC GROUP 'IOTALS
6
CLEVELAND
CLEVELAND
ST !!EM
CANTON
ST I!E"'
PAINESVILLE
ST MEM
ASHTABULA
NATIONAL
STEUBENVILLE
ST MEl!
NON MEM
KENT
LORAIN
ST MEM
NON MElt
MEDINA
(;OLUMBUS
ST ItEM
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
9
NO. OF
OFFICES
CON SOL
ASSETS
$1000
338
CON SOL
DEPOSITS
$1000
26
5
7
3
3
1
1,433,156
114,937
92,423
41,900
38,581
31,429
1,007,927
95,017
83,792
37, 141
34,401
27,987
45
1,752,426
1,286,265
3
25,779
23,419
3
25,779
23,419
55
25
17
9
11
4
1,223,681
393,590
151,352
133,415
107,120
60,049
966,440
329,310
122,440
113,048
89,990
53,675
121
2, 069,207
1,674,903
89
11
6
8
6
6
4
2
1
4,697,315
205,082
135,330
117,176
78,895
61,248
52,511
27,929
25,353
3,172,243
159,239
115,256
100,173
71,042
52,760
47,354
24,955
17,626
133
5,400,839
3,770,648
CLEVELANI:
BHCNO
NAME AND LOCATION OF l3ANK HOLDING COMPANY
HAllE AND LOCATION OF SUBSIDIARY BUK
0186
CENTRAN CORPORATION
CENTRAL NB OF CLEVELAND
CENTRAH BANK OF AKRON
RICHLAND TRUST CO!IPANY
FRMRS & SVNGS BK OF LDNVLL
SUTTON STATE BANK
!IC GROUP
0,167
PAGE
OHIO
FRB I!!E!IBERSHIP
CLEVELAND
NATIONAL
CLEVELAND
NON MEM
AKRON
NON ME!!
MANSFIELD
NON MEl!
LOUDONVILLE
NON ME II
ATTICA
NO.
BANKS
OHIO
OHIO
OHIO
OHIO
OHIO
OHlO
MIDWEST BANCORPORATION (OF OHIO}, INC.
MIDWEST BANK & TRUST CO
FIRELANDS COMMUNITY BANK
ST ItEM
NON !!EM
CLEVELAND
CLEVELAND
HURON
OHIO
OH,IO
OHIO
HC GROUP 'IOTALS
01181
NATIONAL CITY CORPORATION
NATIO~lL CITY BANK
FIRST ~lTIONAL BANK
HURON CTY BANKING CO NA
CITIZENS NAT BANK OF BRYAN
THIRD NAT BANK OF SANDUSKY
FIRST NAT BANK OF ASHLAND
FAIRFIELD NB OF LANCASTER
FIRST NB OF ELYRIA
NATIONAL ONION BANK
NATIONAL CITY BK OF LAKE CTY
FIRST NAT BANK OF GALlON
2
CLEVELAND
NATIONAL
CLEVELAND
NATIONAL
DAYTON
NATIONAL
NORWALK
NATIONAL
3RY1N
NATIONAL
SAHDIJSKY
NATIONAL
ASHLAND
NATIONAL
LANCASTER
NATIONAL
ELYRIA
NATIONAL
COLUMBIANA
NATIONAL
IIENTOR
NATIONAL
GALION
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OIUO
OHIO
0059
SCCIETY CORPORATION
SOCIETY NB OF CLEVELAND
HARTER BK & TR CO
SPRINGFIELD BANK
FARIIERS HAT BANK & TR CO
TRI-COONTY NATIONAL BA~K
CLEVELAND
NATIONAL
CLEVELAND
ST ME!!
CANTON
NON !!Ell
SPRIHGFIELD
NATIONAL
ASHTABULA
NATIONAL
FOSTORIA
JHIO
OHIO
OHIO
OHIO
OHIO
OHIO
CON SOL
DEPOSITS
S1000
1
1 I 983, !lOll
187,7110
1011,977
21,785
16,772
95
3,288,761J
2,311l,678
5
3
101,023
116,312
76,263
111,1170
8
1471335
117,733
511
19
6
5
1
3,689,1112
1157,502
101J,353
102,786
88,807
66,236
57,81J1
51,832
50,288
32,475
29,110
2,362,397
356,71J3
89,819
88,015
79,993
56,672
50,5117
LIS, 995
IJ3,305
28,755
26,11JS
106
4,730,372
3,228,386
84
18
7
8
1,676,669
IJ64,5110
1118,716
137,61J6
108,652
1,280,301
375,072
117,1157
117,633
93,921
II
5
3
5
1
3
11
HC GROUP TOTALS
CON SOL
ASSETS
S1000
2,915,306
210,616
119,910
211,201
18,731
62
20
10
2
5
~OTALS
NO. ()P
OFFICES
339
11
CLEVELAND
PAGE
OHIO
BHCNO
NAME. AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0059
SCCIETY CORPORATION
PEOPLES BANK OF.YOONGSTOWN
SOCIETY BANK
SECOND NAT BANK OF RAVENNA
ERIE COUNTY BANK
FREMONT SAVINGS BANK CO
XENIA NATIONAL BANK
AMERICAN BAlK
NO.
BANKS
FRB !!EMBERSHIP
CLEVELAND
NON MEM
YOUNGSTOWN
NON !IEM
COLUMBUS
NATIONAL
RAVENNA
NON HEM
VERMILION
NON MEM
FREMONT
NATIONAL
XENIA
ST ME~
PORT CLINTON
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
ONICN COMMERCE CORPORATION
ONICN COMMERCE BANK
SOUTHERN O!fiO BANK
PORT CLINTON NATIONAL BANK
1
159
3,004,347
2,381,662
110
13
2
1,173,825
2116,819
117,031
986,721
193,368
39,571
55
1,1167,675
1,219,660
0606
AIRCRAFT ACCEPTANCE CORPORATION
EASTERN BANCORPORATION
STATE NATIONAL BANK OF ~D
CAPITAL CORPORATE RESOURCES, INC.
MD
8
117,227
PENN CONTROLS THIS GROUP
106,019
8
117,227
106,019
BANC ONE CORPORATION
BANK CNE OF COLUMBUS NA
BANK CNE OF MANSFIELD
BANK CNE OF PORTSMOUTH NA
BANK CNE OF MILFORD NA
BANK CNE OF MIDDLETOWN
BANK CNE OF RAVENNA NA
BANK CNE OF DOVER NA
BANK ONE OF COSHOCTON NA
BANK ONE OF SIDNEY NA
BANK ONE OF WAPAKONETA NA
BANK CNE OF CAMBRIDGE NA
38
1,1115,559
133,11111
127,7211
117,816
1111,1121
110,245
102,612
101,357
88,585
77,255
71,338
972,712
109,929
108,302
98,503
102,150
88,518
92,565
83,076
17,1711
68,121
61,77 1
4
3
2
3
COLU~BUS
PHILADELPHIA
NAT!ONAL
ROCKVIL~E
PHILADELPHIA
OHIO
PENN
HC GROUP TOTALS
0086
5
OHIO
OHIO
OHIO
OHIO
HC GROUP IOTALS
0607
0606
COLUi1BUS
NATIONAL
COLUMBUS
ST ~E~
MANSFIELD
NATIONAL
PORTSMOUT~
NATIONAL
MILFORD
NON HEM
MIDDLETOWN
NATIONAL
RAVENNA
NATIONAL
DOVER
NATIONAL
COSHOCTON
NATIONAL
SIDNEY
NATIONAL
WAPAKONETA
NATIONAL
CAMBRIDGE
CON SOL
DEPOSITS
$1000
91,61111
62,868
59,528
511,105
52,082
38,31l2
38,709
6
10
12
CLEVELAND
CLEVELAND
ST !'1EH
CINCINNATI
ST !!EM
PORT CL:NTON
NATIONAL
CONSOL
ASSETS
$1000
107,372
71,767
67,296
65,228
60,196
50,505
45,758
HC GROUP 70TALS
0506
NO. OF
OFFICES
3110
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
8
7
10
6
5
5
II
6
II
II
COLUMBUS
PAGE
OHIO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0088
BANC ONE CORPORATION
BANK CNE OF ATHENS NA
BANK CNE OF MARION
BANK CNE OF WOOSTER NA
BANK CNE OF FREMONT NA
BANK ONE OF ASHLAND
BANK CNE OF MEDINA COUNTY
BANK ONE OF MOUNT STERLING
BANK ONE TRUST COMPANY NA
NO.
BANKS
FRB MEMBERSHIP
COLUMBUS
ATHENS
NATIONAL
MARION
NON MEM
WOOSTER
NATIONAL
fREMONT
llATIO?lAL
ASHLAND
ST MEM
WADSWORTH
NON I!E~
MOUNT STERLING
ST MEM
COLUMBUS
NATIONAL
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
0029
BANCOHIO CORPORATION
BANCOHIO NATIONXL BANK
OHIO STATE BAN:{
COLUMBUS
COLUl1BUS
NATIONAL
COLUMBUS
NON MEM
OHIO
OHIO
OHIO
2
HC GROUP TOTALS
05118
FIDELITY BANCORPORATION, INC.
MILLERSPORT BANK COMPANY
NON MEM
COLUMBUS
MILLERSPORT
:3REATER OHIO RIVER CO.
FIRST BANK OF MARIETTA
NON MEM
COLUMBUS
MARIETTA
3
3
3
2
1
1
118
2,517,227
2,1116,017
229
17
11,820,816
170,157
3,6711,7611
137,8011
2116
11,990,973
3,812,568
8,1118
7,319
8,1118
7,319
2
26,ij57
24,011
2
26,457
24,011
4
56,174
50,273
4
56,1711
50,273
OHIO
OHIO
OHIO
OHIO
HC GROUP TOTALS
0541
HCMEWOCD CORPORATION
FRHKLIN BANK
HC GROUP TOTALS
NON MEl!
COLUMBUS
COLUMBUS
OHIO
OHIO
CON SOL
DEPOSITS
$1000
511,5115
51,910
118,153
112,666
31,1188
25,375
16,250
12,809
HC GROUP TOTALS
0523
CON SOL
ASSETS
$1000
62,980
60,713
511,1193
117,7119
35,339
28,1175
19,276
17,876
II
II
19
HC GROUP TOTALS
NO. OF
OFFICES
3ij1
COLUMBUS
BIICNO
0077
PAGE
OHIO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAIIE AND LOCATION OF SUBSIDIARY .i3ANK
HON1INGTON BANCSHARES INCORPORATED
HUNTINGTON NATIONAL BANK
FRB MEMBERSHIP
COLUIIBUS
NATIONAL
COLUIIBUS
NO.
BANKS
OHIO
OHIO
HC GROUP 'IOTALS
0524
TONTI FINANCIAL COEP.
TIFFIN SAVINGS BANK
1
NON MEII
COLUIIBUS
TIFFIN
OHIO
OHIO
HC GROUP 'IOTALS
0494
WINTERS NATIONAL CORPORATION
WINTERS NB & TR CO
EUCLID NATIONAL BANK
DAYTON
NATIONAL
DAYTON
NATIOUL
EUCLID
OHIO
OHIO
0!1!0
HC GROUP 'IOTALS
0553
TRI-STATE SECURITIES, INC.
EDGERTON STATE BANK co
2
NON IIEl'l
EDGERTON
EDGERTON
BANCORPORATION
BANK
BANK OF CONTINENTAL
BANK OF MCCLURE
BANK OF HUNTSVILLE OH
COUNTY NATIONAL BANK
A~ERICAN
DillE
DIME
DIME
DIME
ROSS
HC GROUP 'IOTALS
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
5
$1000
CON SOL
DEPOSITS
$1000
2,542,896
1,942,501
103
2,542,896
1,942, 501
2
23,028
20,362
2
23,028
20,362
34
19
927,319
285,609
749,786
243,566
53
1,212,928
993,352
29,600
26,897
29,600
26,897
2
1
2
2
2
24,576
14,466
12,823
11,234
7,575
22,188
12,845
11,254
10,354
6,812
9
70,674
63,453
1
HARRISBURG
NON MEl!
IIARIETTA
NON IIEII
CONTINENTAL
MC CLURE
ST MEII
ST MEII
HUNTSVILLE
NATIONAL
ADELPHI
CONSOL
ASSETS
103
OHIO
OHIO
HC GROUP 'IOTALS
0094
NO. OF
OFFICES
342
OLD FORT
BHCNO
0555
PAGE
OHIO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE PAUL M. GILLMOR COMPANY
OLD FORT BANKING COMPANY
FRB MEMBERSHIP
NON MEM
OLD FORT
OLD FORT
NO.
BANKS
OHIO
OHIO
GREENCASTLE INVESTMENT COMPANY
FIRST CITIZENS BK AND TR CO
ST '!EM
PEPPER i?IKE
GREENCASTLE
CUBA NC CORP.
ALEXANDRIA BANK COMPANY
ST MEM
REYNOLDSBURG
ALEXANDRIA
1974
SEILCN, INC.
NEVA£A NATIONAL BANCORPORATION
NEVADA NATIONAL BANK
SElLON, INC.
TOLEDO
RENO NEVADA
NATIONAL
RENO
TOLEDO
2
19,772
17,864
2
43,508
39,541
2
43,508
39,541
2
5,382
4,896
2
5,382
4,896
30
488,000
NEV
OHIO CONTROLS THIS GROUP
416,310
30
488,000
416,310
24
5
2
5
1
2
2
862,386
62,257
46,922
35,796
27,309
17,974
13,998
647,234
54,985
42,480
32,254
21,768
16,643
12,628
41
1,066,642
827,992
OHIO
IND
OHIO
OHIO
OHIO
NEV
HC GROUP 'IOTALS
0527
TCLEDO 'IRUSTCORP, INC.
TOLEDO TRUST COMPANY
WilLARD UNITED BANK
PEOPLES NB OF DELPHOS
NORTHWEST OHIO BANK
NA'IIONAL BANK OF PAULDING
NA'IIONAL BANK OF FULTON CTY
LIBER'IY STATE BANK
HC GROUP 'IOTALS
TOLEDO
ST '!EM
TOLEDO
NON MEM
WILLARD
NATIONAL
DELPHOS
BOWLING GREEN
NON MEM
NATIONAL
PAULDING
NATIONAL
DELTA
ST ItEM
LIBERTY CENTER
$1000
17,864
HC GROUP lOTALS
1974
1964
$1000
CON SOL
DEPOSITS
19,772
HC GROUP 'IOTALS
2402
CONSOL
ASSETS
2
HC GROUP 'IOTALS
1037
NO. OF
OFFICES
343
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
7
TORONTO
PAGE
OHIO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0505
HERI~AGE
BANCORP, INC.
HERITAGE BANK
HERITA~E BANK NA-FLUSHIHG
NO.
BANKS
FRB MEMBERSHIP
TORONTO
NON MEM
TORONTO
NATIONAL
FLUSHING
OHIO
OHIO
OHIO
2
HC GROUP iOTALS
2506
OKLAHOMA STATE BANCORPORATION, INC.
OKLAHOMA STATE BANK
ADA
NON 11EM
ADA
OKLA
OKLA
HC GROUP TOTALS
2564
ALLEN BANCSHARES, INC.
FARMERS STATE BANK
NON MEM
ALLEN
ALLEN
FIRST ALTUS BANCORP, INC.
FIRST NAT BANK OF ALTUS
ALTUS
ALTUS
NATIONAL
OKLA
OKLA
!IC GROUP TOTALS
2131
NBC CORPORATION
NAT BANK OF CMCR OF ALTUS
ALTUS
ALTUS
NATIONAL
OKLA
OKLA
HC GROUP TOTALS
3273
FIRST ANTLERS BANCSHARES, INC.
FIRST NAT BANK AT ANTLERS
HC GROUP TOTALS
ANTLERS
NATIONAL
ANTLERS
OKLA
OKLA
CONSOL
ASSETS
$1000
CON SOL
DEPOSITS
$1000
20
6
228,889
27,858
199,531
24,767
26
256,747
224,298
2
53,372
48,321
2
53,372
48,321
7,179
6,tB5
1
7,179
6,435
2
52,460
46,640
2
52,460
46,640
2
27,051
24,413
2
27,051
24,413
2
16,200
15,007
2
16,200
15,007
OKLA
OKLA
HC GROUP TOTALS
2427
NO. OF
OFFICES
344
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2999
FIRS~
APACHE BANCSHARES, INC.
FIRST NAT BANK OF APACHE
HC GROUP
0689
2278
NON MEM
OKLA
OKLA
ARDMORE
ARDMORE
OKLA
OKLA
1
OKLA
OKLA
~OTALS
STATE BAHCORPORATION, INC.
ATCKA STATE BANK
NON MEM
ATOKA
ATOKA
OKLA
OKLA
~OTALS
BANCSHARES, INCORPORATED
FIRST NB IN BARTLESVILLE
FIRS~
HC GROUP
OKLA
OKLA
~OTALS
A~OKA
HC GROUP
0655
ARD!OBE
NATIONAL . ARDMORE
ARDMORE
THE FIRST NATIONAL CORPORATION CF ARDMORE, INC.
NATIONAL
ARDMoRE
FIRST NAT BK & TR OF ARDMORE
HC GROUP
2673
APACHE
NATIONAL
!I.PACHE
~OTALS
LINCCLN FINANCIAL CORPORATION
LINCOLN BANK AND"TRUST CO
HC GROUP
NO.
BANKS
FRB MEMBERSHIP
~OTALS
EXCHANGE NATIONAL CORPORATION
EXCHANGE NAT BK & TR CO
HC GROUP
1761J
PAGE
OKLA
APACHE
~OTALS
BARXLESVILU
BARTLESVILLE
NATIONAL
OKLA
OKll
NO. OF
OFFICES
CON SOL
ASSETS
$1000
3!15
CON SOL
DEPOSITS
$1000
2
12,982
11,670
2
12,982
11,670
2
97,583
88,11!18
2
97,583
88,1JIJ8
2
26,627
21J,381J
2
26,627
21J,381J
2
101,968
89,665
2
101,968
89,665
1
33,822
30,652
1
33,822
30,652
3
229,606
161,959
3
229,606
161,959
BARTLESVILLE
PAGE
OKLA
BHCNO
NAME AND LOCATION OF BANK HOLDING CO!!PANY
NAIIE AND LOCATION OF SUBSIDIARY BANK
3262
UBT UNCORP, INC.
UNIOll BAlK UD TROST
NO.
BANKS
FRB II EMBERSHIP
NON !lEI!
BARTLESVILLE
BARTLESVILLE
OKLA
OKLA
1
HC GROUP iOTALS
2359
B!AVER BANCSHARES, INC.
BAlK OP BEAVER CITY
11011 liE II
BEAVER
BEAVER
OKLA
OKLA
1
HC GROUP 1:0TALS
3312
BEGGS BANCSHARES, INC.
BANK OF BEGGS
NON ME II
BEGGS
BEGGS
1
THE BINGER AGENCY, INC.
BINGER COIIIIUNITY BANK
NON liE !I
BINGER
BINGER
OKLA
OKLA
1
HC GP.OUP iOTALS
3310
BLACKWELL SECURITY BANCSHARES, INC.
SECURITY BANK & TRUST CO
NON II EM
BLAC!WELL
BLACKWELL
OKLA
OKLA
1
HC GROUP TOTALS
3264
COIIIIUNITY BANCORPORATIQN, INC.
COMMU!IITY BANK
HC GROUP TOTALS
NON liE II
BRISTOW
BRISTOW
OKLA
OKLA
1
CON SOL
ASSETS
S1000
COR SOL
DEPOSITS
$1000
1
88,590
80,061
1
88,590
80,061
1
25,491
22,521
1
25,491
22,521
4,237
3,854
1
4,237
3,854
1
8,696
7, 779
1
8,696
1,119
2
32,529
29,421
2
32,529
29,421
1
19,361
17,405
1
19,361
17,405
OKLA
OKLA
HC GROUP TOTALS
1759
NO. OF
OFFICES
346
BROKEN ABRON
PAGE
OKLA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2918
ARKANSAS VALLEY BANCSHARES, INC.
ARKANSAS VALLEY STATE BANK
NO.
BANKS
FRB l!E!!BERSHIP
NON MElt
BROKEN ARROW
BROKEN ARROW
OKLA
OKLA
1
HC GROUP 'IOTALS
2297
SOUTHEASTERN BANCSHARES, INC.
1S'I BANK & TRUST
NON ItEM
BROKEN BOW
BROKEN BOW
OKLA
OKIA
1
HC GROUP 'IOTALS
2267
SOONER BANCSHARES, INC.
BRYAN COUNTY NAT BANK
CADDO
CADDO
NATIONAL
OKLA
OKLA
HC GROUP 'IOTALS
3004
CATOOSA BANCSHARES, INC.
1S'I BANK OF CATOOSA
NOll MElt
CATOOSA
CATOOSA
OKLA
OKlA
1
Ht GROUP 'IOTALS
2064
CEMENT INSURANCE AGENCY, INC.
FIRST STATE BANK
NON MElt
CEMENT
CEI!El{T
OKLA
OKLA
1
HC GROUP 'IOTALS
2840
FIRST CHANDLER CORP.
FIRST NAT BANK OF CHANDLER
HC GROUP 'IOTALS
CHANDLER
CHANDLER
NATIONAL
OKLA
OKL.k
1
NO. OF
OFFICES
CON SOL
ASSETS
$1000
347
CON SOL
DEPOSITS
$1000
3
41,848
371106
3
41,848
37,706
2
29,014
26,193
2
29,014
26,193
1
10,664
9,928
1
10,664
9,928
1
16,033
14,756
1
16,033
14,756
1
4,352
3,976
1
4,352
3,976
2
22,884
20,819
2
22,884
20,819
CHEROKEE
OKLA
BHCNO
NAME AND LOCATION OF BANK HOLDING COl!PANY
NAME AND LOCATION OF SUBSIDIARY BANK
2273
AlFALFA COUNTY BANCSHARES, INC.
ALFALFA COUNTY BANK
PAGE
FRB MEMBERSHIP
NOll
ME~
NO.
BANKS
CHEROKEE
CHEROKEE
OKLA
OKLA
HC GROUP TOTALS
1635
PARKER INSURANCE AGENCY, INCORPORATED
CLEO STATE BANK
NOll HEM
CLEO
SPRING~
CLEO SPRINGS
CLINTON BANCSHARES, INC.
FIRST NAT BANK rN CLINTON
1
CLINTON
NATIONAL
CLINTO!l
OKLA
OKLA
HC GROUP TOTALS
1614
HCMETOWN FINANCE COMPANY
FIRST STATE BANK
NOll MEM
CLINTON
CANUTE
OKLA
OKLA
HC GROUP 'IOTALS
1570
LOWRY FACILITIES, INC.
OKlAHOMA BANK & TRUST co
1
NON MElt
CLINTON
CLINTON
2117
SHA!fE.OCK BANCSHARES, INC.
FIRST NAT BANK IN COALGATE
HC GROUP 'ICTALS
1
COALGATE
NATIONAL
COALGATE
OKLA
OKLA
CON SOL
DEPOSITS
$1000
9,329
8,399
1
9,329
8,399
7,829
6,907
1
7,829
6,907
1
32,364
29,659
1
32,364
29,659
1
5,541
4,978
1
5,5141
4,978
36,349
33,14514
1
36,349
33,1454
1
22,075
20,336
1
22,075
20,336
OKLA
OKLA
HC GROUP TOTALS
CON SOL
ASSETS
$1000
1
OKLA
OKLA
HC GROUP TOTALS
2226
NO. OF
OFFICES
348
CORDELL
BHCNO
3026
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST CORDELL BANCO, INC.
CORDELL NATIONAL BANK
PAGE
FRB !!EMBERS!!IP
CORDELL
NATIONAL
CORDELL
NO.
BANKS
OKLA
OKLA
HC GROUP TCTALS
1925
FARMERS AND MERCHANTS BANCSHARES, INC.
FARMERS AND MERCHANTS BANK
NON MEM
CRESCENT
CRESCENT
OKLA
OKLA
HC GROUP TOTALS
2877
FIRST CUSHING BANCSHARES, INC.
FIRST NB & TR CO'OF CUSHING
CUSHING
NATIONAL
CUSHING
OKLA
OKLA
HC GROUP TOTALS
1589
FIRST FARM CREDIT CORPORATION
FIRST NAT BANK OF CUSTER
1
CUSTER
NATIONAL
CUSTER
OKLA
OKLA
HC GROUP TOTALS
3090
FIRST BANCORP IN DAVIDSON, Inc.
FIRST STATE BANK
1
NON
I!E~
DAVIDSON
DAVIDSON
OKLA
OKLA
HC GROUP 'ICTALS
1553
DEL STATE, INC.
DEL STATE BANK & TR CO
HC GROUP iOTALS
1
NON MEM
DEI. CifY
DEL CITY
OKLA
OKLA
1
NO. OF
OFFICES
CON SOL
ASSETS
$1000
349
CON SOL
DEPOSITS
$1000
4
43,908
39,243
4
43,908
39,243
1
12,212
10,692
1
12,212
10,692
3
48,076
42,789
3
48,076
42,789
1
12,178
10,738
1
12,178
10,738
1
4,832
4,393
1
4,832
4,393
2
65,631
59,409
2
65,631
59,409
DEL CITY
PAGE
OKLA
BHCNO
NAKE AND LOCATION OF BANK HOLDING CO!IPANY
HAKE AND LOCATION OF SUBSIDIARY BANK
3312
EXCHANGE BANK CORPORATION
EXCHANGE NB OF DEL CITY
NO;.
BANKS
FRB fli:I!B:ERSHIP
DEL c:::TY
DEL CITY
NATIONAL
OKLA
OKLA
1
HC GROUP !OTALS
2092
DRU!IIIOND BAHCSHARES 1 INC.
BANK OF DRUIUIOND
NOli !!EM
DRUMMOND
DRUIII!OND
OKLA
OKLA
1
HC GROUP !OTALS
0438
THE CITIZEIS BANK HOLDING CORPORATION
CITIZENS BANK
NOll liE II
DRUI!R:::GHT
DRUMRIGHT
OKLA
OKLA
1
HC GROUP !OTALS
1718
FBT BANCSHARES. INC.
FIRST BANK & TRUST
co
NON !tEM
DUNCAN
DUNCAN
OKLA
OKLA
1
HC GROUP 10TALS
0176
SECURITY CORPORATION
SECURITY NB & TR OF DUNCAN
DUNCAN
DUNCAN
NATIONAL
OKLA
OKLA
1
HC GROUP !OTALS
0409
FIRST NATIONAL CORPORATION OF EL RENO 1 INC.
FIRST NB & TR CO OF !1 RENO
HC GROUP TOTALS
EL RENO
EL RENO
NATIONAL
OKLA
OKLA
1
NO. OF
OFFICES
COHSOL
ASSETS
~1000
350
CON SOL
DEPOSITS
$1000
1
161994
151179
1
161994
151179
1
91255
81558
1
91255
'81 558
1
171716
161228
1
171116
161228
2
50.735
4517ij1
2
501735
q5 1H1
5
1271378
112.635
5
1271378
1121635
1
481432
40 1 2H
1
48.432
401214
ELGIN
BHCNO
21116
PAGE
CKLA
NAME AND LOCATION OF BAEK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ElGIN BANCSHARES, INC.
BANK OF ELGIN
FRB MF.MBERSHIP
NON !!EM
ELGIN
ELGIN
110.
BANKS
OKLA
OKLA
HC GROlJP 'ICTALS
1498
CENTRAL SERVICE CORPORATION
CENTRAL HAT BK & TR
HC GROUP
3071
1
EHID
NATIONAL
ENID
OKLl
OKLA
1
~OTALS
HIGH PLAINS BlNCORPORATION, IBC.
FIRST STATE BANK
NON
!!Ell
FORGAN
FORGAN
OKLA
OKLA
HC GROUP 'IOTALS
2507
FIRST FREDERICK CORPORATION
FIRST NAT BANK & TRUST CO
1
FREDERICK
NATIONAL
FREDERICK
OKLA
OKLA
He GROUP 'IOTALS
2405
N B F CORPORATION
HA 'IIONAL BANK OF FREDERICK
1
FREDERICK
NATIONAL
FREDERICK
OKLA
OKLA
HC GROUP TOTALS
2726
REEVES BANCSHARES, INC.
FIRST STATE BANK
HC GROUP 'IOTALS
1
NON HEM
GOULD
GOULD
OKLA
OKLA
1
NO. OF
OFFICES
COISOL
ASSETS
$1000
351
COli SOL
DEPOSITS
$1000
1
7,151
6,375
1
7,151
6,375
7
154,611
131,674
7
154,811
131,8714
1
9,208
8,472
1
9,206
6,472
1
33,533
30,395
1
33,533
30,395
1
16,1119
14,875
1
16,149
14,875
1
6,516
5,992
1
6,516
5,992
GRACEMONT
PAGE
OKLA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2111
GRACEMONT BAHKCCRPORATION, INC.
FIRST HAT BANK OF GRACEMONT
NO.
BANKS
FRB NEMBERSHIP
GRACEliONT
GRACEMONT
NAT:ONAL
OKLA
OKLA
1
HC GROUP TOTALS
2603
FIRST OF GRANDFIELD CORPORATION
FIRS'I STATE BANK
NON MEM
GRANDFIELD
GRA:o:!DFIELD
OKLA
OKLA
HC GROUP TOTALS
2622
FIRST GUTHRIE BANCSHARES, INC.
FIRST NAT BANK OF GUTHRIE
GUTHRIE
GUTHRIE:
11U70NAL
FIRST HASKELL CORPORATION
FIRST BANK OF HASKELL
:iEM
HASKBLL
HASKELL
30118
FIRST BANCORPORATION OF HOLDENVILLE, INC.
1ST NB & TR CO OF HOLDENVLLE
1
HOLDENVILLE
HOLDE11V:::LLE
NATIONAL
OKLA
OKLA
1
HC GROUP TOTALS
2714
HYDRO BANCSHARES, INC.
BANK OF HYDRO
HC GROUP TOTALS
1.
5,206
4,730
1
7,200
6,669
1
7,200
6, 669
36,261
32,403
36,261
32,403
7,167
6,476
7,167
6,476
44,249
39,691
44,249
39,691
15,651
13,960
15,651
13,960
OKLA
OKLA
HC GROUP TOTALS
NON
ME"I
HYDRO
HYDRO
OKLA
OKLA
CON SOL
DEPOSI'IS
$1000
4,730
1
NON
CON SOL
ASSETS
$1000
5,206
OKLA
OKLA
HC GROUP TOTALS
3318
NO. OF
OFFICES
352
1
KONAWA
OKLA
BHCNO
NAME AND LOCATION OF BAHK HOLDING COMPANY
NAME AND LOCATION OF SUBS~DIARY BANK
1758
KONAWA INSURANCE AGENCY, INC.
OKLAHOMA STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
KONAWA
KONAWA
NO.
BANKS
OKLA
OKLA
HC GROUP iOTALS
17U
J. R. MONTGOMERY BANCORPORATION
liC GRODP
2060
2063
2055
LAWTON
BATIOUL
~OTAI.S
THE AMERICAN COMPANY
THE SHERIDAN BUILDING COMPANY
SliERIDAN BANK AND TRUST CO
THI AMERICAN NATIONAL BANK OF LAWTON
OKLA
OKLA
1
LAWTON
LAWTON
NON MEM
LAWTON
I.AWTON
2060
206.3
2055
THE AMEaiCAN RATIONAL BANK OF LAWTON
AMERICAN NAT BANK OF LAWTON
THE AMERICAN COMPANY
THE SHERIDAN BUILDING COi1PANY
SHERIDAN BANK AND TRUST CO
THE AMERICAN llATIONAL BAHK OF LAWTON
HC GROUP iOTALS
2063
2055
THE SHERIDAN BUILDING COMPANY
SliERIDAN BANK AND TRUST CO
THE AMERICAN NATIONAL BANK OF LAWTON
HC GROUP iOTALS
17,398
15,967
1
17,398
15,967
1
0
0
1
0
0
32,151
OKLA
OKLA
1
43,884
OKLA
OKLA
OKLA
2
32,151
OKLA CONTROLS THIS GROUP
27,179
27,179
38,323
27,179
76,035
65,502
OKLA
OKLA
2
32,151
OKLA CONTROLS THIS GROUP
27,179
32,151
27,179
2
LAWTON
NON MEK
LAWTON
LlllTON
CON SOL
DEPOSITS
$1000
1
2
LAWTON
NATIONAL
LAWTON
LAWTON
LAWTON
NON KEM
LAWTON
LAWTON
CONSOL
ASSETS
$1000
OKLA
OKLA
OKLA
2
32,151
OKL! CONTROLS THIS GROUP
HC GROUP 'IOTALS
20?5
NO. OF
OFFICES
353
1
3
2
PAGE
OKLA
LINDSAY
BHCHO
NAME AND LOCATION OF BANK BOLDING COI!PANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB !!EMBERSHIP
2683
AMERICAN HOLDING COMPANY OF LINDSAY, INC.
AMERICAN EXCHANGE BANK
NON MEl!
LIHDSAY
LINDSAY
NO.
BANKS
LOCUST GROVE BAHSHARES, INCORPORATED
BANK CF LOCUST GROVE
1
NON MEl!
LOCUST GROVE
LOCUST GROVE
OKLA
OKLA
1
HC GROUP TOTALS
33111
FIRST MANGUM CORP.
FIRST HAT BANK OF KAIIGUI!
MANGO!'!
IUNGUI!
NATIONAL
OKLA
OKLA
1
HC GROUP 70TlLS
3157
MANNFORD BANCSHARES, INC.
I!ANHFORD STATE BANK
NON ItEM
!!ANN FORD
MANNFORD
OKLA
OIUA
1
HC GROUP TOTALS
2138
FIRSTBANK HOLDING COMPANY
FIRSTBANK OF MARIETTA
NON
!!EM
MARIETTA
KARIETTA
1
THE H. PAT HENSON COMPANY
FIRST NAT BANK OF KAYSVILLE
HC GROUP TOTALS
MAYSVILLE
IUYSVILLE
NATIONAL
OKLA
OKLA
1
CON SOL
DEPOSITS
$1000
1
12,515
11,138
1
12,515
11,138
2
7,836
7,035
2
7,836
7,035
1
18,299
16,500
1
18,299
16,500
1
15,005
13,570
1
15,005
13,570
22,620
20,576
1
22,620
20,576
1
15,6511
111,072
1
15,6511
111,072
OKLA
OKLA
He GROUP 70TALS
1700
CON SOL
ASSETS
$1000
OKLA
OKI.l
HC GROUP 70TALS
20118
NO. OF
OFFICES
35"
!CALESTEB
. BHCNO
2287
P.lGE
OKLA
NAfiE AND LOCATION OF BJ.BK HOLDIHG COitPlJY
IABE AND LOCATION OF SUBSIDIARY BAHK
FIRSi OF !ClLESTER CORPORlTIOI
FIRST NAT BK & TR CO OF
ao.
l"RB I'IE:tB.tmSHIP
B.lllli:S
IICJ.L:ZS!'RB
IUIOJIIL
IC !LESTER
IEJ! COBPORlTIOI
RliiONAL BARK OF ftC !LESTER
1
IICALESTER
IIUIORIL
llC lLESTEII:
KINO BAHCSBARBS, IBC.
fiEIIO GUARANTY BANK
1
l!EBO
BOB !IEI'I
liE NO
OKLl
OKU.
BC GROUP iOTlLS
2661J
lftERIClB NATIOIAL BABCSHARES, IJC.
lllERICAll liB OF MIDWEST CITY
1
fiiDWEST CITY
lllTIOilL
IIIDWEST CITY
OKLl
OKLA
1
HC GROUP 'l<;TALS
2499
ftiDWEST BANCSHlRES, INC.
SECURITY BANK & iRUST CO
BOB !tEl!
MIDWEST CITY
IIIDW EST CITY
OKLA
OKLl
1
HC GROUP iCTALS
2107
PIRSi MOORE BAHCSHARES, INC.
FIRST HAT BANK OF MOORE
HC GROUP 'lOTlLS
MOORE
HlTIONlL
MOORE
JtOCO
COR SOL
DEPOSITS
S10&0
2
115,7l}ll
103,323
2
115,7011
1(P3,.323
6
70,545
611,.531
6
70,.545
64,.531
1
9,632
8,.730
9,632
8,.730
1
ll8,536
411,605
1
48,536
lllf,605
1
43,761
35,781
1
113,761
35,781
1
18,437
16,728
1
18,437
16,728
O!(LA
OKLl
HC. GROUP iOTlLS
3203
ASSETS
O!tLA
OKL.l
HC GROOP iOTALS
2581
co•sor.
110. OF
OFFICES
355
OKI.l
OKLA
1
1
•
I!OORELANJ:
PAGE
OKLA
BHC!JO
NAI!E AND LOCATION OF BANK HOLDING COMPANY
lUI!E AND LOCA,TION OF SUBSIDIARY BANK
3371
SECURITY STATE BANCORP 1 INC.
SECURITY STATE BANK
FRB
NO.
BANKS
I!EMB~R-
SHIP
NON ME !I
MOORELAND
lfOORELAND
OKLA
OKLA
1
HC GROUP iOTALS
2864
CITIBANC HOLDING COMPABY I INC.
CI'!YBANK
NON ItEM
MUSKOGEE
I!USKOGEE
OKLA
OKLA
1
HC GROUP 'IOTALS
1735
CCI'IMERCIAL LANDMARK CORPORATION
COMMERCIAL BANK & TRUST CO
NOll !!EM
MUSKOGEE
I!USKOGEE
OKLA
OKLA
1
HC GROUP 'IOTALS
0473
FIRST OF MUSKOGEE CORPORATION
FIRST NB & TR CO OF MUSKOGEE
MUSKOGEE
NATIONAL
MUSKOGEE
OKLA
OKLA
1
HC GROUP 'IOTALS
0279
NOBLE INSURANCE AGENCY, INC.
FIRST STATE BANK
NON
MEl!
NOBLE
KOBLE
OKLA
OKLA
1
HC GROUP 'IOTALS
3316
NORBANCO, INC.
NORMAN BANK OF COIII!ERCE
HC GROUP 'IOTALS
NON ME II
NOP.IUN
NORIUN
OKLA
OKlA
1
NO. OF
OFFICES
CON SOL
ASSETS
$1000
356
CON SOL
DEPOSITS
S1000
1
161428
111 423
1
16,428
11,423
3
29,731
271076
3
29,731
271076
4
104,921
881296
4
104,921
881296
5
75,862
66,908
5
75,862
66,,908
1
11,001
10,101
1
11,001
10,101
1
18,984
17,052
1
18,984
17,052
PAGE
OKLA
NORMAN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3060
SECURITY NATIONAL OF NORMAN HOLDING CORPORATION
NORMAN
SECURITY NATIONAL BK AND TR
NATIONAL
NORMAN
NO.
BANKS
PRB MEMBERSHIP
OKLA
OKLA
SG BANCSHARES, INC.
STATE GUARANTY BANK
NON HEM
OKEENE
OKEENE
OK BANCORPORATION, INC.
OKEMAH NATIONAL nANK
OKEMAH
NATIONAL
OKEMAH
127,435
5
138,977
127,435
1
15, 90 0
13,97')
1
15,900
13,97')
22,502
19,767
22,502
19,767
2
89,381
73,575
2
89,381
73,575
2
42,320
37,262
2
42,320
37,262
OKLA
OKLA
OKLA
2
60,485
OKLA CONTROLS THIS GROUP
54,016
60,485
54,016
OKLA
OKLA
O!<LA
OKLA
HC GROUP 'l.OTALS
2957
OKLAHOMA NATIONAL BANSHARES, INC.
OKLAHOMA NAT BANK f, TR CO
OKLAHOMA
NATIONAL
OKLAHOMA CITY
OKLA
OKLA
HC GROUP 'IOTALS
2148
ALLIED OKLAHOMA BANCORP
ALLIED OKLAHOMA BANK
NON
ME~
OKJ"AHOMA CITY
OKLAHOMA CITY
OKLA
OKLA
HC GROUP 'IOTALS
1247
1789
1247
BILL RICHARDSON, INC.
SHEPARD-RICHARDSON
GRANT SQUARE BANK & TR CO
BILL RICHARDSON, INC.
HC GROUP 'IOTALS
OKLAHOMA CITY
OKLAHOMA CITY
NON HEM
OKLAHOMA CITY
OKLAHOMA CHI
CON SOL
DEPOSITS
$1000
138,977
HC GROUP 'l.OTALS
2964
CON SOL
ASSETS
$1000
5
HC GROUP 'IOTALS
3052
NO. OF
OFFICES
357
1
2
OKLAHOMA
CI~Y
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAI'IE AND LOCATION OF SUBSIDIARY BANK
1465
DEVONSHIRE INVESTMENT COMPANY
FIFST NAT BANK OF BETHANY
HC GROUP
0678
PAGE
OKLA
NO.
BANKS
FRB MEMBERSHIP
OKLAHOMA CITY
NATIONAL
BETHANY
OKLA
CKLA
~OTALS
FIDELITY OF OKLA]OMA, INC.
FIDELITY BANK N A
OKLAHOMA CITY
OKLAHOIIA CITY
NATIONAL
OKLA
OKU
HC GROUP !OTALS
1770
FIRS1 OKLAHOMA BANCORPORATION, INC.
FIRST NATIONAL BANK & TRUST
OKLAHOMA CITY
NATIONAL
OKLAHOMA CITY
OKLA
OKLA
HC GROUP 'IOTALS
2283
FIRS'l PENN CORPORATION
PENN SQUAR~ BANK ~!
OKLAHOMA CITY
OKLAHOMA CITY
NA'UONAL
OKLA
OKLA
HC GROUP 'IOTALS
2435
FIRS'l YUKON BANKSHARES, INC.
FIRST NAT BANK OF YUKON
OKLAHOMA CITY
NATIONAL
YUKON
OKLA
OKLA
NO. OF
OFFICES
GUARANTY BANCSHARES, INC.
GUARANTY BANK & TRUST CO
HC GROUP 'IOTALS
NON I'IEI'I
OKLAHOMA CITY
OKLAHOMA CITY
OKLA
OKLA
$1000
CON SOL
DEPOSITS
$1000
2
59,797
53,609
2
59,797
53,609
2
571,764
453,389
2
571,764
453,389
16
1,653,702
1 ,231, 790
16
1,653,702
1,231,790
2
160,476
149,248
2
160,476
149,248
1
44,102
40,199
44,102
40,199
2
96,784
86,704
2
96,784
86,704
HC GROUP 10TALS
3114
CON SOL
ASSETS
358
OKLAHOMA CI'IY
BHCNO
NAME AND LOCATION OF BANK HOLDING COI!PAHY
HABE AND LOCATION OF SUBSIDIARY BANK
1709
LIBERTY NATIONAL CORPORATION
LIBERTY NATIONAL BK & TR CO
HC GROUP
2601
PAGE
OKLA
FRB I!EIIBBRSHIP
OKLAHOI!IA CITY
OKLAHOMA CITY
NATIONAL
10.
10. OF
BANKS
OPFICES
OKLl
OKL!
1,1&11,014
1,106,958
27
1,411,0111
1,106,958
2
47,463
41,.884
2
47,463
41,884
1
11,.386
10,259
1
11,386
10,259
2
31,1152
28,.831
2
31,452
28,831
1
24,55.5
21,310
1
24,.555
21,.310
OKLA
60,1185
2
OKL!
OKLA CONTROLS THIS GROUP
54,016
60,485
54,016
1
NON !EM
OKLAHOI!IA CITY
OKLAHOMA CITY
OKLA
OKLA
1
HC GROUP iOTALS
2142
PI!C FINANCIAL CORPORATION
FARitERS AND MERCHANTS BARK
NON !Ell
OKLAHOitA CITY
EUFAULA
OKLA
OKLA
1
HC (;ROUP iOTALS
1756
PLAZA MANAGEMENT COMPANY
PLAZA NB OF BARTLESVILLE
OKLAHOMA CITY
BARTLESVILLE
NATIONAL
OKLA
OKLA
1
HC GROUP '!OTALS
2913
QUAIL CREEK BAHCSHARES,. INC.
QUAIL CREEK NAT ASSN
OKLiHOIIA CITY
OKLAHOIU CITY
NATIONAL
1789
12!J7
SHEPARD-RICHARDSON
GRANT SQUARE BANK & TR CO
BILL .RICBARDSOH, INC.
HC GROUP iOTALS
OKLA
OKU
1
HC GROUP iOTAI.S
OKLAHOMA CITY
OKLAHOIIA CITY
NOH MElt
OKLAHOIIA CITY
COHSOL
DEPOSITS
$1000
27
~CTALS
!IDLAND CAPITAL CO.
RORTHiBST BANK
COHSOL
ASSE7S
$1000
359
1
2
OKLAHOliA CI H
BRCNO
2317
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAliE AND LOCATION OF SUBSIDIARY BANK
S'iiB CORPORATION
SOUTHWESTERN BANK & TB CO
PAGE
FRB MEMBERSHIP
NON MElt
OKLAHOMA CITY
OKLAHOMA CITY
NO.
BANKS
OKLA
OKLA
HC GROUP !IOTALS
2762
UNION BANCORPORATION, INC.
UNION BANK & TRUST COMPANY
NON MEM
OKLAHOMA CITY
OKLAHOMA CITY
OKLA
OKLA
lfC GROUP 70TALS
2209
UNITED OKLAHOMA BANKSHARES, INC.
UNITED OKLAHOMA ~ARK
1
ST MElt
OKLAHOMA CITY
OKLAHOIIA CITY
OKLA
OKLA
HC GBOU? :ICTALS
2501
FIRS7 OKMULGEE CORPORATION
FIRST NATIONAL BANK & TR co
OKMULGEE
NATIONAL
OKMULGEE
OKLA
OKLA
HC GROUP 70'l"ALS
1457
MABREY INSURANCE AGENCY, INC.
CITIZENS NAT BK & TR CO
1
OKMULGEE
OKMULGEE
NATIONAL
OUA
OKLA
HC GROUP 70TALS
2190
7HE GEORGE MADISON CORPORATION
FIRST NAT BANK OF PAWNEE
HC GROUP 70TALS
PAWNEE
NATIONAL
PAWNEE
NO. OF
OFFICES
CON SOL
ASSETS
$1000
360
CON SOL
DEPOSITS
$1000
2
59,458
53,195
2
59,458
53,195
2
152,443
135,003
2
152,443
135,003
2
143,875
115,777
2
143,875
115,717
3
54,167
49,007
3
54,167
49,007
2
36,031
32,884
2
36,031
32,884
18,156
16,662
18,156
16,662
OKLA
OKLA
1
PAGE
OKLA
PERKINS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0673
PAYNE COUNTY BUJCSHABES, INC.
PAYNE COUNTY BANK
NO.
BANKS
FRB MEMBERSHU
NON KEM
PERKINS
PERKINS
OKLA
OKLA
HC GROUP 10TALS
3380
PIONEER BANCSHARES, INC.
PICNBBR NATIONAL BANK
PONCA CITY
NATIONAL
PONCA CITY
OKLA
OKL.l
1
HC GROUP 10TALS
1627
SECURITY BANCORP, INC.
SECURITY BK & TR·co
HC GROUP
1795
NON
ME~
PONCA CITY
PONCA CITY
OKLA
OKLA
1
HC GROUP 'IOTALS
2211
F.S.B. PROPERTIES, INC.
FARMERS STATE BANK
HC GROUP
2044
NON
~z~
QUINTON
QUINTON
OKLA
OKLA
1
~OTALS
RYAN BANCSHARES, INC.
FIRST STATE BANK
HC GROUP 'IOTALS
RYAN
NON ME If
RYAN
OKLA
OKLA
CONSOL
ASSETS
$1000
CON SOL
DEPOSITS
$1000
1
17,032
15,536
1
11,032
15,536
2
30,168
26,559
2
30,168
26,559
65,4115
56,368
1
65,1145
56,368
1
35,311
32,014
1
35,311
32,011l
1
12,987
11,1196
12,987
11,496
6,012
5,382
6,012
5, 382
OKLA
OKLA
~OTALS
PURCELL
NlTICNAL INSURANCE AGENCY OF PURCELL, A CORP.
NON MEM
PURCELL
FIRST AMERICAN BK & TR
NO. OF
OFFICES
361
SAPULPA
OKLA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1568
AMERICAN BANCORPORATION, INC.
AMERICAN NATIONAL BANK & TR
PAGE
FRB ME:MBERSHII?
SAPULPA
NATIONAL
SAPULPA
NO.
BANKS
OKLA
OKLA
NO. OF
OFFICES
1
AMERICORI?
AMERICAN NB & TC OF SHAWNEE
SHAWNEE
NATIONAL
SHAWNEE
50,062
59,527
50,062
5
117,718
106,560
5
117,718
106,560
26,461
24,281
26,461
211,281
OKLA
OKLA
1
13, 5811
OKLA CONTROLS THIS GROUP
12,1103
13, 584
12,1103
OKLA
OKLA
HC GROUP TOTALS
1699
FIRST SHAWNEE BANCSHARES, INC.
FIRST S.TATE BANK & TRUST CO
NON MEM
SHAWNEE
SHAIJNEE
OKLA
OKLA
HC GROUP TOTALS
151JO
1769
PROFIT SHARING PLAN OF THE FED. NAT'L BK& TR. CO.
SHAWNEE
SECURITY STATE BANK
NON MEM
COMANCHE
THE FEDERAL NATIONAL BANK & TRUST CO OF SHAWNEE
SHAWNEE
HC GROUP TOTALS
1769
1540
1769
THE FEDERAL NATIONAL BANK & TRUST CO OF SHAWNEE
SHAWNEE
FEDERAL NAT BK & TR
NATIONAL
SHAWNEE
PROFIT SHARING PLAN OF THE FED. NAT'L BK& TR. co.
SHAWNEE
SECURITY STATE BANK
NON MEM
COMANCHE
THE FEDERAL NATIONAL BANK & TRUST CO OF SHAWNEE
SHAWNEE
OKLA
OKLA
2
138,181
OKLA
OKLA
1
13,584
OKLA CONTROLS THIS GROUP
HC GROUP TOTALS
2383
EXCHANGE BANCSHARES, INC.
EXCHANGE BANK
HC GROUP TOTALS
2
NON MEM
SKIATOOK
SKIATOOK
CON SOL
DEPOSITS
$1000
59. 52 7
HC GROUP ICTALS
2516
CON SOL
ASSETS
$1000
362
OKLA
OKLA
1
3
122,1166
12,1103
151,765
1311,869
20,780
18,651
20,780
18,651
PAGE
OKL.l
STILLWUIR
BHCHO
l.l!E AHD LOCATION OF BAlK HOlDING CO!l.PANY
BABE AND LOCATIOB OF SUBSIDIARY BABII:
2232
FUSi UNION COBPORATIOIII
FIRST NAT BK & TR
FRB
JJO.
BAilKS
!IEl'IBERSHIP
SHLL81TEB
STILLWATER
JJATIOIUL
OKLl
OKLA
1
HC GROUP iOTALS
2951
FIRST TE!IPLE CORP.
FIRST STATE BANK Ill TEIIPLE
ST IIEI!
TEIIPLE
TEI!PLE
OJ{ LA
OKLA
1
HC GROUP iCTlLS
2828
FIRST 'rHOftlS BAll CORP
FI!iST HIT BlHK OF THOUS
THOIIAS
THOIUS
llTIOIUL
TIPTCH BANCORPORATION, IBC.
FIRST NAT BANK OF TIPTON
1
RC GROUP
3038
TIPTON
TIPTON
BUIOIUL
OKL.l
OKLA
1
'IO~flLS
URSi BANCORP OF TONKAIIA, INC.
FIRST NAT BANK IN TONKAWA
TONKAWA
TOKKAWA
IATIONAL
OKLA
OKLA
1
HC GROUP 'IOTALS
2880
SIRVICE BA.CORPORATION
SERVICE BANK OF TONKAWA
HC GROUP 'IOTALS
NON liE II
TONKAWA
TONKAWA
OFFICES
COX SOL
ASSETS
$10()0
OKLA
OKL.i.
1
COB SOL
DEPOSITS
$1000
18
11, 11t6
68,653
18
77,11J6
69,653
1
9,551
8.,465
1
9,551
. 8,1J6S
1
15,658
14,138
1
15,658
14.138
1
6,398
5,743
1
6,398
5, 743
1
25,326
21,434
1
25,326
21,434
2
10,881
9,723
2
10,881
9,723
.ol(Ll
OKLA
HC GROUP iO'rALS
2669
JJO. OF
363
TULSA
BHCNO
2200
OKLA
NAME AND LOCATION OF BANK HOLDING COM? ANY
NAME AND LOCATION OF SUBSIDIARY BANK
AMERICAN BANCSHARES, INC.
AMERICAN BANK OF OKLAHOMA
PAGE
FRB MEMBERSHIP
NON l'IEM
NO.
BANKS
TULSA
PRYOR
OKLA
OKLA
HC GROUP 'IOTALS
1615
1
BANCOKLAHOMA CORP.
BANK OF OKLAHOMA NA
TULSA
NATIONAL
TULSA
OKLA
OKLA
HC GROUP 'IOTALS
1593
1
BOSTA'IES INVEST~ENT COMPANY
BOULDER BANK AND iRUST CO
NON ItEM
TULSA
TULSA
OKLA
OKLA
HC GROUP 'IOTALS
2755
1
C!NTURY BANCOBP, INC.
ADMIRAL STATE BANK
NON
ItEM
TULSA
TULSA
OKLA
OKLA
HC GROUP 'IOTlLS
1608
1
CITBANKO, INC.
CI'IY BANK & TRUSI COMPANY
TULSA
NON 11!!1
'IU~SA
OKLA
OKLA
HC GROUP 'IOTALS
2171
F & It BANCORPORATION
p & It BANK AND TRUST
HC GROUP 'IOTALS
1
co
NON
:"fElt
TULSA
TULSA
OKLA
OKLA
1
NO. OF
OFFICES
CON SOL
ASSETS
$1000
364
CON SOL
DEPOSITS
$1000
2
34,477
31,001
2
34,477
31,001
2
1,123,565
899,669
2
1,123,565
899,669
2
79,876
68,538
2
79,876
68,538
3
57,687
52,162
3
57,687
52,162
2
69,238
62,548
2
69,238
62,548
2
209,050
177,671
2
209,050
117,671
TULSA
BlfCNO
1606
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TULSA BANCORPORATION, INC.
FIRST BAT BK & TR OF TULSA
FIRS~
lfC GROUP
2071
2249
2058
TULSA
NATIONAL
TULSA
NO.
BANKS
OKLA
OKLA
TULSA
NATIONAL
TULSA
OKLA
OKLA
~OTALS
GUARANTY BANCORPORATION
GUARANTY NATIONAL BANK
HC GROUP
FRB KEMBERSHIP
~OTlLS
FOUR7H NATIONAL CORPORATION
FOURTH NART BANK OF TULSA
HC GROUP
PAGE
TULSA
NATIONAL
TULSA
NOtl !'!EM
TULSA
SAND SPRINGS
OKLA
OKlA
REPUBLIC BANCORPORATION, INC.
REPUBLIC BANK & 7RUST CO
ME~
TULSA
TULSA
HC GROUP 70TALS
2940
3
1,115,768
881,389
5
359,151
310,810
5
359,151
310,810
63,212
56,330
63,212
56,330
26,248
23,374
26,248
23,374
2
102,179
88, 118
2
102,179
88,118
1
26,333
23,870
26,333
23,870
1
OKLA
OKLA
SECURITY BANCSHARES, INC.
SECURITY BANK
HC GROUP TOTALS
NON KElt
TULSA
TULSA
OKLA
OKLA
1
$1000
881,389
1
NON
$1000
CON SOL
DEPOSITS
1,115,768
~OTALS
QUATRO CORPORATION
SAND SPRINGS STATE BANK
CON SOL
ASSETS
3
OKLA
OKLA
HC GROUP 70TALS
0266
NO. OF
OFFICES
365
PAGE
OKLA
TULSA
BHCNO
HAKE AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1605
SFC ENTERPRISES, INC.
MERCANTILE BK AND TR co
NO.
BANKS
FRB MEMBERSHIP
NON MElt
TULSA
TULSA
OKLA
OKlA
1
HC GROUP 'IOTALS
2884
TULBANCORP, INC.
BAIIlK OF TULSA
TULSA
NON !'!Elf
TULSA
OKLA
OKLA
1
HC GROUP 'IOTALS
2986
UNITED BANCSHARES, INC.
UNITED BANK
NON
MElt
TULSA
TULSA
OKLA
OKLA
1
HC GROUP 'IOTALS
2169
O'IICA BANKSHARES CORPORATION
UTICA NATIONAL BANK & TR CO
TULSA
lllATIONAL
TULSA
OKLA
OKLA
TUTTLE INSURANCE AGENCY I INC.
BANK OF TUTTLE
NON !lEI'!
TUTTLE
TUTTLE
OKLA
OKLA
1
!'IC GROUP 'IOULS
2230
VICI BARCOBPORATION
BANK OF VICI
HC GROUP 'IOTALS
VICI
NON HEM
VICI
OKLA
OKLA
1
CON SOL
ASSETS
$1000
CON SOL
DEPOSITS
$1000
2
70,088
60,120
2
70,088
60,120
2
43,802
39,740
2
43,802
39,740
2
25,390
20,824
2
25,390
20,824
1
296,174
261,388
296,114
261,388
1
15,310
13,901
1
15,310
13,901
1
9,512
8,517
9,512
8,517
1
HC GROUP 'IOTALS
2057
NO. OF
OFFICES
366
WAGONER
BHCNO
0698
PAGE
OKLl
HIKE AND LOCATION 0~ BANK BOLDING COMPANY
lAME AND LOCATION OF SUBSIDIARY BANK
FIRSi WAGONER CORPORATION
FIRST WAGONER BANK & TR
co
FRB I!E!'IBERSHH'
NON ltEM
NO.
BANKS
WAGONER
WAGONER
OKLA
OKLA
HC GROUP iOTALS
2415
WELEETKA BANCSHARES, INC.
STATE HAT BANK OF WELEETKA
WELEETKA
NATIONAL
WELEETKA
OKLA
OKLA
HC GROUP 70TALS
2191
W!LLSTOH BANCSHARES, INC.
WElLSTON STATE BANK
NON MEl'!
WELLSTON
WELLSTON
OKLA
OKLA
FIRST YALE BANCORPORATION, INC.
FIRST BANK & TRUST CO
YALE
I!E'f
YALE
HC GROUP 70TALS
3330
PACWEST BANCORP
FIRST STATE BANK OF OREGON
FIRST NB OF MCMINNVILLE
COIIIIUNITY BANK
HOOD RIVER COUNTY BANK
ORBANCO, INC.
OREGON BANK
iiC GROUP iOTAI.S
26,670
23,993
1
8,560
7,806
8,560
7,806
6,552
5,785
6,552
5,785
21,083
19,029
21,083
19,029
30
1
2
1
408,549
34,271
19,223
7,049
359,010
30,723
17,312
6,475
34
469,092
413,520
47
715,162
607,489
117
715,162
607,489
1
ORE
ORE
OR!
OR!
ORE
HC GROUP 70TALS
1981
2
1
MILWAUKIE
NON MEM
MILWAUKIE
NATIONAL
KCIIINNVILLE
NON ItEM
LAKE OSWEGO
NON !!EM
HOOD RIVER
4
NON ItEM
PORTLAND
PORTLAND
$1000
23,993
1
OKLA
OKLA
$1000
CO I SOL
DEPOSITS
26,670
1
NON
COIISOL
ASSETS
2
1
HC GROUP 70TALS
3241
NO. OF
OFFICES
367
ORE
ORE
1
PORTLAND
PAGE
ORE
BHCNO
NAME AND LOCATION OF BANK HOLDING COI1PANY
NAME AND LOCliiON OF SUBSIDIUY BANK
1953
U.S. BANCORP
UNITED STATES NATIONAL BANK
NO.
BANKS
FRB MEKBRRSHIP
PORTLAND
NATIONAL
PORTLAND
1
HC GROUP iCTALS
0268
UNITED BANCORP
DOUGLAS NATIONAL BANK
ROSEBURG
NATIONAL
ROSEBURG
HC GROUP tOTALS
01161
CENTRAL PENN NATIONAL CORP.
CENTRAL-PENN NATIONAL BANK
BALA CYNWYD
BALA-CYNWYD
NATIONAL
PENN
PENN
1
HC GROUP iOTALS
01151
LINCCLN NAT!OliAl CCM.PAliY
LIIICOLN BANK
NON !!Ell
BALA CYNilYD
BALA CYNWYD
PENN
PENN
HC GROUP tOTALS
01163
THE GIRARD COMPANY
GIRARD BANK
ST
.'!El1
BALA CYNWYD
BALA-CYNllYD
PENN
PENN
1
HC GROUP tOTALS
04511
FIRSt VALLEY CORPORATION
FIRST VALLEY BANK
HC GROUP tOTALS
NON MEI1
BETHLEHEM
LANSFORD
CON SOL
ASSETS
$1000
173
IJ,1117,595
3,512,586
173
4,1117,595
3,512,586
8
811,683
72,523
8
811,683
72,523
37
788,152
620,310
37
788,152
620,310
12
133,570
111,888
12
133,570
111,888
811
4,305,550
3,227,111J
gq
11,305,550
3,227,111J
26
577,673
519,771l
26
577,673
519,771l
ORE
ORE
P'ENN
PENN
CON SOL
DEPOSITS
$1000
NO. OF
OFFICES
ORE
OR!
368
CHAMBERSEURG
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
01153
NATIONAL VALLEY CORP.
VALLEY BANK & TRUST co
HC GROUP
2220
NO.
BANKS
FRB MEMBERSHIP
NON ME,
CHAMBERSBURG
CHAMBERSBURG
PENN
PENN
~OTALS
THE HIBSHMAN TRUST FOR EPHRAU NATIONAL BANK STOCK •. PHRATA
EPHRATA NATIONAL BANK
NATIONAL
EPHRATA
HC GROUP
05011
PAGE
PENN
PENN
PENN
~OTALS
PEOPlES BANK OF FORD CITY,PA.
NEil BETHLEHEM BA·NK
PEOPLES BANK OF FORD CITY
NON MEM
NON MEM
FORD CITY
NEW BETHLEHEM
FORD CITY
PENN
PENN
PENN
2
HC GROUP TOTALS
221J3
DAUPHIN DEPOSIT CORPORATION
DAUPHIN DEPOSIT BANK & TR co
NON MEM
HARRISBURG
HARRISBURG
PENN
PENN
HC GROUP TOTALS
01150
MILTON HERSHEY SCHOOL AND SCHOOL TRUST
HERSHEY NATIONAL BANK
HERSHEY
NATIONAL
HERSHEY
PENN
PENN
HC GROUP TOTALS
01180
NATICNAL CENTRAL FINANCIAL CORPORATION
NATIONAL CENTRAL BANK
HC GROUP
~OTALS
LAilCASTER
LANCASTER
NATIONAL
PENN
PENN
NO. OF
OFFICES
CONSOL
ASSETS
$1000
369
CON SOL
DEPOSITS
$1000
111
1113,850
130,67Li
1Li
1113,850
130,67Li
3
89,537
79,725
3
89,537
79,725
1
2
32,285
22,991
27,783
20,132
3
55,276
117,915
35
611,003
509,382
35
611,003
509,382
3
80,100
69,1167
3
80,100
69,Li67
65
1,728,535
1,369,657
65
1,728,535
1,369,657
NEW CUMBERLAND
B!fCNO
0462
PENN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CCNB CORPORATION
CCNB BANK tl A
PAGE
FRB
NO.
BANKS
MEMB~R-
SHIP
NEW CUMBERLAND
NATIONAL
NEW CUMBERLAND
PENN
PENN
0608
CAPI'IAL CORPORATE RESOURCES, INC.
S'IATE BANCSHARES, INC.
AIRCRAFT ACCEPTAllCE CORPORATION
EASTERN BANCORPORATION
STATE NATIONAL BANK OF MD
CAPITAL CORPORATE RESOURCES, INC.
PHILADELPHIA
PHILADELPHIA
COLUMBUS
PHILADELPHIA
NATIONAL
ROCKVILLE
PHILADELPHIA
0608
EASTERN BANCORPOEATION
STATE NATIONAL BANK OF MD
CAFITAL CORPORATE RESOURCES, INC.
14
295,308
261,205
MD
117,227
8
PENN CONTROLS THIS GROUP
106,019
PENN
PENN
OHIO
PENN
117,227
106,019
PENN
MD
8
117,227
PENN ·CONTROLS THIS GROUP
106~019
HC GROUP 'IOTALS
0460
FIRS'I PENNSYLVANIA CORPORATION
FIRST PENNSYLVANIA BANK NA
PHILADELPHIA
NATION.U
BALA-CYNWYD
PENN
PENN
HC GROUP 'IOTALS
0467
PHILADELPHIA NATIONAL CORPORATION
PHILADELPHIA NATIONAL BANK
PHILADELPHIA
NATIONAL
ARDMORE
PENN
PENN
HC GROUP 'IOTALS
0465
PROVIDENT NATIONAL CORPORATION
PRCVIDENT NATIONAL BANK
HC GROUP TOTALS
PHILADELPHIA
NATIONAL
BRYN MAWR
$1000
261,205
8
PHILADELPHIA
NATIONAL
ROCKVILLE
PHILADELPHIA
$1000
CON SOL
DEPOSITS
295,308
HC GROUP 'IOTALS
0606
CON SOL
ASSETS
14
HC GROUP 'IOTALS
0608
0652
0607
0606
NO. OF
OFfiCES
370
PENN
PENN
1
8
117,227
106,019
91
8,406,262
5,296,466
91
8,406,262
5,296,466
76
5,631,639
4,062,963
76
5,631,639
4,062,963
76
2,361,607
1,888,720
76
2,361,607
1,888,720
PHILADELEHIA
BHCNO
0652
0607
0606
0608
PAGE
PENN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SiATE BANCSHARES, INC.
AIRCRAFT ACCEPTANCE CORPORATION
EASTERN BANCORPORATION
STATE NATIONAL BANK OF MD
CAPITAL CORPORATE RESOURCES, INC.
NO.
BANKS
FRB KEMBERSHIP
PHILADELPHIA
COLUMBUS
PHILADELPHIA
ROCKVILLE
NATIO!rAL
PHILADELPHIA
EQUII'IARK CORPORATION
EQUIBANK NA
I'IELLCN NATIONAL CORPORATION
'MELLON BANK NA
PITTSBURGH
PITTSBURG!!
NATIONAL
8
117,227
106,019
91
2,563,472
2,053,221
91
2,563,472
2,053,221
117
13,291,039
9,820,454
117
13,291,039
9,820,454
112
5,310,398
3,914,323
112
5,310,398
3,914,323
25
509,794
429,884
25
509,794
429,884
20
143,83 9
128,276
20
143,839
128,276
PENN
PENN
PENN
PENN
HC GROUP 'IOTALS
0540
PI'ITSBURGH NATIONAL CORPORATION
PI'ITSBURGH NATIONAL BANK
PITTSBURGH
JEANNETTE
NATIONAL
PENN
PENN
1
HC GROUP 'IOTALS
0452
B-O-P CORPORATION
BANK OF PENNSYLVANIA
NON ME !'I
READING
READING
PENN
PENN
HC GROUP TOTALS
0550
ROCKWOOD INSURANCE COMPANY
KEYSTONE BANK
HC GROUP iOTALS
NON MEl!
ROCKWOOD
LOWER BURRELL
!1000
106,019
HC GROUP 'IOTALS
(}1131
$1000
CON SOL
DEPOSITS
117,227
8
MD
PENN CONTROLS THIS GROUP
1
PITTSBURGH
PITTSBURGH
NATIONAL
CON SOL
ASSETS
PENN
OHIO
PENN
HC GROUP 'IOTALS
0522
NO. OF
OFFICES
371
PENN
PENN
ROSEMONT
PENN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
Qij56
FIDELCOR, INC.
FIDELITY BANK
PAGE
FRB MEMBERSHIP
ST MEM
ROSEMONT
ROSEMONT
NO.
BANKS
PENN
PENN
HC GROUP iOTALS
0503
1
MFRCER COUNTY STATE BANK
MERCER COUNTY STATE BANK
FIRST NAT BANK OF STONEBORO
SANDY LAKE
NOH MEM
SANDY LAKE
NATIONAL
STONEBORO
PENN
PENN
PENN
HC GROUP 'IOTALS
0502
2
LAWRENCE KEISTER &· COMPANY
SCOTTDALE BANK & TRUST CO
NON MElt
SCOTTDALE
SCOTTDALE
NO. OF
OFFICES
CON SOL
ASSETS
$1000
88
2,728,088
2,163,890
88
2,728,088
2,163,890
2
1
22,819
8,425
19,984
7,501
3
31,244
27,485
19,399
17,198
19,399
17,198
12
208,598
182,530
12
208,598
182,530
11
204,138
178,412
11
204,138
178,412
30
497,659
408,017
30
497,659
408,017
PENN
PE Nil
HC GROUP TOTALS
2122
F. N. B. CORPORATION
FIRST NAT BK OF MERCER CTY
SHARON
NATIONAL
GREENVILLE
PENN
PENN
HC GROUP TOTALS
0562
UNIVEST CORPORATION OF
UNION NAT BK & TR CO
PE~NSYLVANIA
SOUDERTON
NATIONAL
SOUDERTON
PENN
PENN
HC GROUP TOTALS
0512
GNB CORPORATION
GALLATIN NATIONAL BANK
HC GROUP 'IOTALS
1
UNIONTOWN
NATIONAL
UNIONTOWN
PENN
PENN
372
CON SOL
DEPOSITS
$1000
WASHINGTON
BHCNO
OIJ49
PENN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PIRS'T DYNA-COFP.
FIRST NAT BANK & TRUST CO
PAGE
FRB MEMBERSHIP
WASHINGTON
NATIONAL
NASHINGTON
NO.
BANKS
PENN
PENN
HC GROUP TOTALS
0455
UNITED PENH CORPORATION
UNITED PENN BANK
1
NON
ME!!
WILKES-BARRE
WILKES-BARRE
PENN
PENN
HC GROUP TOTALS
0237
NEWPORT SAVINGS AND LOAN ASSOCIATION
ISLAND TROST COMPlNY
NON
!!EI!
NEWPORT
NEiiPORT
R.I.
R.I.
HC GROUP TOTALS
0300
PT INVESTMENT CORPORATION
PAWTUCKET TROST COMPANY
NON liE I!
PAWTUCKET
PAWTUCKET
R.I.
· R.I.
HC GROUP TOTALS
0304
CITIZENS CORPORATION
CITIZENS TROST COl!PANY
1
NON ME !I
PROVID$NCE
PROVIDENCE
R.I.
R.I.
HC GROUP TOTALS
0329
HCSPITAL TROST CORPORATION
R I HOSPITAL TRUST NAT BANK
HC GROUP TOTALS
1
PROVIDENCE
NATIOllAL
PROVIDENCE
R.I.
R.I.
1
NO. OF
OFFICES
CONSOL
ASSETS
$1000
373
CON SOL
DEPOSITS
uooo
11J
251,398
205,263
14
251,398
205,263
25
571J,125
522,860
25
571J,125
522,860
2
1,1J92
1,157
2
1,1J92
1,157
12
30,151J
26,666
12
30,151J
26,666
30
192,881
172, 11J8
30
192,881
172,11J8
38
1,533,809
1,214,996
38
1,533,809
1,211J,996
PROVIDENCE
PAGE
R.I.
BHCNO
NAME AND LOCATION OF BANK HOLDING COI'IPANY
HAKE AND LOCATION OF SUBSIDIARY BANK
0327
INDUSTRIAL NATIONAL CORPORATION
INDUSTRIAL NAT BK O"P' RI
NO.
BANKS
FRB MEI'IBERSHIP
PROVIDENCE
NATIONAL
PROVIDENCE
R.I.
R.I.
1
HC GROUP 'IOTALS
0325
NATIONAL COLUMBUS BANCORP, INC.
COlUI'IBOS NB OF RHODE ISLAND
PROVIDENCE
NATIONAL
PROVIDENCE
R.I.
R.I.
1
HC GROUP TOTALS
0202
OLD COLONY CO-OPERATIVE BANK
NEWPORT NATIONAL BANK
PROVIDENCE
NEiii?ORT
NATIONAL
R.I.
R.I.
1
HC GROUP 'IOTALS
0319
OlD STONE CORPORATION
OLD STONE BANK
NON HEI'I
PROVIDENCE
PROVIDENCE
R.
R.I.
r.
1
HC GROOP 'IOTALS
0317
PEOPLES CORPORATION
PEOPLES TRUST COMPANY
NON I'IEI'I
PROVIDENCE
PROVIDENCE
R. r.
R.I.
HC GROUP 'IOTALS
0302
OCEAN STATE BANCORP, INC.
WOCNSOCKET INST TRUST CO
HC GROUP 'IOTALS
NON
MEM
WOONSOCKET
WOONSOCKET
R.I.
R.I.
1
NO. OF
OFFICES
CON SOL
ASSETS
$1000
374
COif SOL
DEPOSITS
$1000
52
2,863,820
2,118,613
52
2,863,820
2,118,613
12
160,892
121,626
12
160,892
121,626
21
56,390
50,374
21
56,390
50,374
36
1,295, 714
1,121,383
36
1,295,7111
1,121,383
16
33,4911
28,425
16
33,494
28,425
9
21 1 116 8
17,6113
9
21,468
17,643
-----
CHAP.LESTCN
BHCNO
0616
---~----~-----------------------------------
S.C.
PAGE
NA!E AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE CITIZENS AND SOUTHERN CORPORATION
CI'IIZENS & SOUTHERN NB OF SC
FRB
NO.
BANKS
MEI'IB~It-
SHIP
- CHARLESTON
NATIONAL
CHARLESTON
FIRS'! BANKSHARES CORP. OF S.
FIR~T NATIONAL BANK OF S C
1
c.
COLU!fBIA
NATIONAL
COLOI!BIA
s. c.
s. c.
HC GROUP 'IOTALS
0229
SOOTH CAROLINA NATIONAL CORPORATION
SOUTH CAROLINA NATIONAL BANK
1
COLUI!BIA
NATIONAL
CHARLESTON
s. c.
s. c.
HC GROUP 'IOTALS
0591
SOUTHERN BANCORPORATION, INC.
SOUTHERN BANK AND TROST CO
NON !!Elf
GREENVILLE
GREENVILLE
s. c.
s. c.
HC GROUP -'IOTALS
0620
GENERAL INSURANCE AGENCY, INC.
BANK OF HODGES
1
NON !!EM
GREENWOOD
HODGES
s. c.
s. c.
HC GROUP 'IOTALS
0098
DACO'IAH BANK HOLDING CO.
FARMERS & ~RCH BK & TR co
BANK OF LE!IMON
SECURITY BANK AND TROST CO
CITIZENS BANK OF I!OBRIDGE
ST
ST
ST
ST
MEM
MEl!
liE!!
ME If
ABERDEEN
ABERDEEN
LEM!ION
WEBSTER
lfOBRIDGE
CONSOL
ASSETS
$1000
CON SOL
DEPOSITS
$1000
S.C.
s. c.
HC GROUP 'IOTALS
0617
NO. OF
OFFICES
375
S.D.
S.D.
S.D.
S.D.
S.D.
103
916,938
751,241
1()3
916,938
751,241
73
838,212
662,857
73
838,212
662,857
115
1,446,685
1,137,570
115
1,446,685
1,137,570
72
411,009
367,885
72
411,009
367,885
2
4,9011
11,253
2
4,9011
11,253
1
2
2
1
II 8,528
29,005
26,309
26,266
45,201
26,731
24,340
211,225
ABERDEEN
S.D.
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0098
DACO~AH BANK HOLDING CO.
CI~IZENS STATE BANK
PAGE
FRB MEMBERSHIP
ST MEI'I
ABERDEEN
CLARK
NO.
BANKS
5
FIRS'! STATE BANKING CORPORATION
CHANCELLOR STATE BANK
NOll MEM
ALCESTER
CHHCELLOR
S.D.
S.D.
HC GROUP TOTALS
13011
1
ALADDIN, INC.
RlllDALL STATE BANK
NON JI!EI'I
BRITTON
l!AN!)ALL
S.D.
MINN
HC GROUP 'IOTALS
1150
CAIRO FIRST, INC.
FIRST BANK AND TRUST
co
NON l!EI'i
BniTTON
CAIRO
PEOPlES INSURANCE AGENCY, INC.
PEOPLES & ENDERLill ST BANK
NON I'! EM
BRITTON
ENDERLIN
S.D.
N.D.
HC GROUP 'IOTALS
1381
FISHBACK INSURANCE AGENCY, INC.
FIRST NAT BANK IN BROOKINGS
HC GROUP
~OTALS
BROOKINGS
NA'LIONAL
BROOKillGS
CON SOL
DEPOSITS
$1000
5
21,924
20,251
11
152,032
140,7118
1
7, 730
7,182
1
7, 730
7,182
1
5,185
11,718
1
5,185
4,718
1
33,393
29,873
1
33,393
29,873
2
13,158
11,932
2
13, 15 8
11,932
2
90,11011
72,288
2
90,404
72,298
S.D.
ILl
HC GROUP TOTALS
1265
CON SOL
ASSETS
$1000
S.D.
s. n.
HC GROUP 'IOTALS
2018
NO. OF
OFFICES
376
S.D.
S.D.
1
BURKE
S.D.
BHCNO
NAME AND LOCATION OF BANK BOLDING COMPANY
lAME AND LOCATION OF SUBSIDIARY BANK
0593
FlDELITY COBPOBATION
FIRST FIDELITY BANK
PAGE
PRB MEIIBERSHIP
NOll MEK
NO.
BANKS
BURKE
BURKE
INVESTMENT CORPORATION OF AMERICA
PECPLES BANK
1
llON
MEH
CANTON
CONDE
S.D.
S.D.
:HC GROUP 'IOTlLS
1303
N!WPORT CORPOPlTION
FARMERS STATE BANK
1
NOtl !1"3:1
TRI COUNTY STATE BANK HOLDING COMPANY, INC.
TRI-COONTY STATE BANK
S.D.
1
NON III;: I!
CHAI!BERLAIN
CHAHBERLAIN
ERICKSON INVESTMENT COMPANY
SOUTHERN HilLS BANK
1
NON ME't
EDGEltONT
EDGEMONT
JCHNSON INVESTMENT COMPANY
FARMERS STATE BANK
1
NON II Elf
ESTELL IN£
ESTELLINE
BC GROUP TOTALS
S.D.
S.D.
1
·-...- -·
~··
........ -
24,566
22,291
3
24,566
22,291
1
3,646
3,181
1
3,646
3,181
2
2,981
2,632
2
2,981
2,632
3
29,727
25,017
3
29,727
25,017
2
9,2!14
8,1J66
2
9,244
8,466
1
7,927
7,065
1
7,927
7,065
S.D.
s. n.
HC GROUP TOTALS
1358
3
S.D.
s. n.
HC GROU? TOTALS
1347
CON SOL
DEPOSITS
$1000
s. D.
CANTON
LYONS
HC GROUP TOTALS
3061
CON SOL
ASSETS
$1000
S.D.
s. n.
HC GBOUP 'tOTALS
1300
NO. OF
OFFICES
377
--
~--·
.....
FLANDREAU
PAGE
s. D.
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2370
FLANDREAU HOLDING COMPANY
FARMERS STATE BANK
NO.
BANKS
FRB !!EMBERSHIP
NON ME II
FLANDREllJ
FLANDREAU
s. D.
S.D.
HC GROUP ?:OTALS
331J8
UPPER MIDWEST FINANCIAL CORPORATION
FIRST NAT BK OF GARRETSON
GARRETSON
GARRETSON
NA'IIONAL
NORTHSTREAM INVESTMENTS, INC.
SECURITY STATE BANK
NON ME!f
GEDDES
GEDDJ::S
25,913
1
29,3119
25,913
11,118
10,227
1
11,118
10,227
1
8,320
7,3119
8,320
7,3119
8,1151
7,1196
8,451
7,1196
1
50,960
112,606
1
50,960
112,606
1
19,151
17,621
19,151
17,621
HC GROUP 'IOTALS
13111
THRE!-D, INC.
HURLEY STATE BANK
NON ME'1
HURLEY
HURLEY
S.D.
S.D.
1
He GROUP ?:CTALS
0953
C. A. S. CORPORATION
S!fiTH TR!JST AND SAVINGS BANK
NON MEl!
HURON
MORRISON
S.D.
ILL
HC GROUP TOTALS
1736
1101 INC.
FIRST NAT BANK OF ATKINSON
HC GROUP TOTALS
HURON
ATKINSON
NATIOMAL
S.D.
NEB
CON SOL
DEPOSITS
$1000.
29,3119
S.D.
S.D.
S.D.
CON SOL
ASSETS
$1000
1
s. I:.
HC GROUP ?:OTALS
2337
NO. OF
OFFICES
378
S.D.
LEAD
BHCNO
HAKE AND LOCATION OF BAlK BOLDING COl! PINY
JAKE AND LOCATION OP SUBSIDIARY BANK
0675
WlSi DAKOTA COBPORATIOI
ftiNERS AID MERCHANTS BANK
PAGE'
FRB !JBBBERSHIP
NO.
BAITKS
LEAD
s. n.
HC GROUP iOTALS
2685
LEDOBK INVBSTKENT
I!CLAUGHLII
1
co.
ION KEl'l
I!CL! UGHLI!l
l!C LAUGHLHI
S.D.
S.D.
1
HC GROUP 'iOTALS
1255
DAKOTA COMPANY., INC.
DAKOTA STATE BANK
JION HEll
l!ILBAIIK
KILBANK
CCl!l!ERICAL BANSHARES, INC.
COMMERCIAL iRUST & SVGS BANK
1
ST KE!f
!HTCHELL
IHTCHELL
PATTCN HOLDING COMPANY, INC.
FIRST MITCHELL NAT BANK
1
IHTCHELL
NATIOIIAL
KITCHELL
S.D.
S.D.
1
HC GROUP 'IOTALS
1313
SULLY COUNTY INSURANCE AGENCY
SULLY COUNTY BANK
HC GROUP 'IOTALS
ST MEl!
$1000
ONIDA
ONIDA
14,555
13.,331$
2
14,555
13.,334
1
8.426
7,589
1
8,426
7.,589
2
28,418
211,929
2
28,418
21t,929
1
75,239
68,825
1
75,239
68,825
2
73,929
67,575
2
73,929
67,575
1
6,356
5,598
1
6,356
5,598
S.D.
S.D.
HC GROUP 'IOTALS
1368
uooo
COli SOL
DEPOSITS
2
s. D.
S.D.
HC GROUP TOTALS
1333
COISOL
ASSETS
S.D.
LEAD
Si' I!EI!
NO. OF
OFFICES
379
S.D.
S.D.
1
PAGE
S.D.
PARKSTON
BlfCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1360
PARKSiON INVESTIIEliT COMPANY
FARMERS STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON HEM
PARKSTON
PARKSTON
NO. OF
OFFICES
SCUTH DAKOTA BANCSHARES, INC.
PIERRE NATIONAL BANK
PIERRE
NATIONAL
l?IEBRE
S.D.
S.D.
HC GROUP iOTALS
1302
DAKOiA BANCORPORATION
FIRST NAT BANK OF CROSBY
RAPID CITY
NATIONAL
CROSBY
S.D.
N.D.
HC GROUP iCTUS
1285
RANCHERS SECURITY CORPORATION
RANCHERS NATIONAL BANK
lfC GROUP
1539
RAPID CITY
WINNER
NATIONAL
RAPID CITY
NATIONAL
NEWCASTLE
IIOORCROFT
ST !'!EM
CHUGWATER
NATIONAL
33,305
30,262
33,305
30,262
2
60,749
54,863
2
60,H9
54,863
3
7,460
6,557
3
7,460
6,557
1
24,639
22,671
1
24,639
22,671
11,015
7,501
4,609
9,946
6,789
4,238
3
23,125
20,973
2
15,088
13,544
2
15,088
13,544
S.D.
WYO
no
WYC
HC GROUP iOTALS
0332
HC
CENTENNIAL BANK CORPORATION
CENTENNIAL ST BK CF COLORADO
GROUP 'IOTALS
3
NON MEH
SIOUX FALLS
ENGLEWOOD
S1000
S.D.
s. c.
~OTALS
WESTERN BANKS OF WYOMING, Ill C.
NATIONAL BANK OF NEWCASTLE
MOORCROFT STATE BANK
FIRST NAT BK OF CHUGWATER
$1000
CON SOL
DEPOSITS
S.D.
s. D.
HC GROUP iOTALS
2357
CON SOL
ASSETS
380
S.D.
COlO
1
SIOUX FALLS
BHCNO
0681
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRSi WESTERN CORPORATION
WESTERN STATE BANK
HC GROUP
2873
S.D.
PAGE
FRB MEMBERSHIP
SIOUX FALLS
SIOUX FALLS
ST MEM
NO.
BANKS
S.D.
S.D.
~OTALS
GlEN-AN CORPORATION
FARMERS STATE BANK
1
NON MEH
SIOUX PALLS
KANARANZI
S.D.
MINH
HC GROUP 70TALS
1308
HAUGO INVESTMENT COMPANY
VALLEY BANK OF UfiiON COUNTY
1
NON MEM
SIOUX FALLS
ELK POINT
S.D.
S.D.
HC GROUP 70TALS
1310
LINCCLN INVESTMENT COMPANY
VALLEY EXCHANGE BANK
NON IIEI'.I
SIOUX FALLS
LEN!JOX
SIOUX ENTERPRISES, INC.
VALLEY STATE BANK
1
ST 1!EM
SIOUX FALLS
YANKTON
THE BELLINGHAM CORPORATION
STATE BANK OF BELLINGHAM
HC GROUP iOTALS
NON HEll
SIOUX FlLLS
BELLINGHAM
$1000
CON SOL
DEPOSITS
$1000
4
91,419
83,451
4
91,419
83,451
2
4,889
4,426
2
4,889
4,426
3
20,321
18,526
3
20,321
18,526
2
16,684
15,354
2
16,684
15,354
1
22,357
20,932
1
22,357
20,932
1
3,094
2,780
1
3,094
2,780
S.D.
s. n.
IIC GROUP iOTALS
1276
CON SOL
ASSETS
S.D.
s. D.
HC GROUP 70TALS
1309
NO. OF
OFFICES
381
S.D.
!'II NN
1
SIOUX FAILS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAIIE AND LOCATION OF SUBSIDIARY BANK
11121
UNITED NATIONAL CORPORATION
UNITED NATIONAL BANK
HC GROUP
1267
PAGE
S.D.
NO.
BANKS
FRB MEMBERSHIP
SIOUX FALLS
NATIONAL
SIOUX FALLS
S.D.
S.D.
1
~OTALS
DEWCO AGENCY CO.
DEWEY COUNTY BANK
NON MEl!
TIMBER LAKE
TIMBER LAKE
S.D.
S.D.
HC GROUP TOTALS
11111
FARMERS AND MERCHANTS INVESTMENT COMPANY
FARMERS & MRCH BANK & TR CO
NON MEl'!
WAi'ERTOWN
WATERTOWN
S.D.
S.D.
HC GROUP 70TALS
1376
WESSING70N BANKSHARES, INC.
BANK OF WESSINGTON
NON MEM
WESSINGTON
WESSINGTON
WINNER BANSHARES, INC.
FARMERS STATE BANK
NON MEl'!
WINNER
WINNER
AMERICAN BANSHARES, INC.
AM!RICAN ST~TE BANK
HC GROUP TOTALS
NON ME II
YANKTON
YANKTON
CON SOL
DEPOSITS
$1000
21
162,898
1115,6110
21
162,898
1115,6110
2
10,207
9,313
2
10,207
9,313
4
77,898
71,118
II
77,898
71,118
2
11,750
4,376
2
4,750
11,376
3
54,997
50,393
3
54,997
50,393
II
65,788
59,735
II
65,788
59,735
S.D.
S.~D•
HC GROUP TOTALS
1250
CON SOL
ASSETS
$1000
S.D.
s. D.
HC GROUP 70TALS
2600
NO. OF
OFFICES
382
S.D.
S.D.
-----------------------------------------------------------------------------------
BARRETVILLE
TEtfN
BHCNO
N!BE AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1200
BARRETVILLE BANK S TRUST CO!PANY
BARRETVILLE BK AND TRUST CO
SOBERVILLE BANK AND TRUST CO
PAGE
FRB I!E!!BERSHIP
NON MEl!
NON MEM
BARRETVILLE
BARRETVILLE
SOMERVILLE
NO.
BANKS
TEBH
TENN
TENN
HC GROUP TOTALS
0299
2
AHCOEP BANCSHARES, INC.
AMERICAN HAT BANK AND TR co
HAMILTON BANK OF JOHNSON CY
CHATTANOOGA
NATIONAL
CHATTANOOGA
NON MEM
JOHNSON CITY
TENN
TENN
TENN
HC GROUP TOTALS
3319
RHEA BANCSHARES, INC.
DAYTON BANK AND TRUST
2
co
NON
MEPI
DAYTON
DAYTON
TENN
TENN
HC GROUP TOTAI.S
0783
0788
FIRST & PEOPLES TRUST COM~ANY
FARMERS AND MERCHANTS BANK
FIRST AND PEOPLES NATIONAL BANK
GALLATIN
NON MEM
BETHPAGE
GAI,LATIN
HC GROUP TOTALS
0788
0783
0788
AND PEOPLES NATIONAL BANK
FIRST S PPLS NB OF GALLATIN
FIRST & PEOPLES TRUST COMPANY
FARMERS AND MERCHANTS BANK
FIRST AND PEOPLES NATIONAL BANK
FIRS~
HC GROUP TOTALS
COISOL
ASSETS
S1000
100,302
37,1JII5
89,309
33,406.
11
137,71J7
122,715
23
9
659,176
121,187
539,848
1011,186
32
780,363
61111,0311
4
59,979
51,929
II
59,979
51,929
5,355
11,856
5,355
4,856
2
TENN
34,214
TENN
2
TENN
5,355
TENN
2
TENN CONTROLS THIS GROUP
2
CON SOL
DEPOSITS
$1000
8
3
TENN
2
TENN
TENN CONTROLS THIS GROUP
1
GALLATIN
GALLATIN
NATIONAL
GALLATIN
BETHPAGE
NON MEM
GALLATIN
NO. OF
OFFICES
383
q
39,569
32,0119
11,856
36,905
GALLATIN
BHCNO
2310
PAGE
TENN
NAME AND LOCATION OF BANK HOLDING COMPAllY
NAME AND LOCATION OF SUBSIDIARY BANK
GALLATIN BANCSHARES, INC.
BANK CF GALLATIN
FRB MEMBERSHIP
NON MEM
NO.
BANKS
GALLATIN
GALLATIN
TENN
TENN
HC GROUP TOTALS
2588
GOODLETTSVILLE BANCSHARES, INC.
BANK CF GOODLETTSVILLE
NON
MB~
GOODLETTSVILLE
GOODLETTSVILLE
TENN
TENN
HC GROUP TOTALS
2862
HARROGATE CORPORATION
C!'UIRCL BK O'F CLAIBORNE CTY
NON MEM
HARROGATE
HARJO~ATE
TENN
TENN
HC GROUP TOTALS
NBC CORP
NB OF COMMERCE OF JACKSON
FIRST NAT BK OF GIBSON CTY
1
JACKSON
NATIONAL
JACKSON
NATIONAL
HUMBOLDT
TENN
TENN
TENN
HC GROUP iOTALS
3127
FIRST NATIONAL EANCSHARES CORPORATION
FIRST NB OF LEXINGTON
2
LEXINGTON
NAT:ONAL
LEXINGTON
TENN
TENN
HC GROUP 'IOTALS
0165
TENNESSEE NATIONAL BANCSHARES, INC.
BLOUNT NATIONAL BANK
MERCHANTS AND FARMERS BANK
CITIZENS STATE BANK
1
MARYVILLE
NATIONAL
MARYVILLE
NON ME~
GREENBACK
NON HEM
MCMINNVILLE
TENN
TBNN
TENN
TENN
NO. OP
OFFICES
CON SOL
ASSETS
$1000
384
CON SOL
DEPOSITS
$1000
6
36,203
6
36,203
10
64,512
10
64,512
2
9, 728
8,212
2
9, 728
8,212
6
3
102,375
20,313
93,877
18,580
9
122,688
112,1J57
2
41,545
36,979
2
41,545
36,979
9
3
3
113,389
13,088
12,231
99,103
11,861
10,71J3
IURYVILLE
PAGE
TENN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0165
TENNESSEE NATIONAL BANCSHARES, INC.
BANK OF CANNON COUNTY
NO.
BANKS
FRB MEIIBERSHIP
NON II EM
IIARYVILLE
WOODBURY
TENN
TENN
"
HC GROUP 70TALS
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
FIRST TENNESSEE BK NA NSHVLE
1ST TN SK NA KNGSPRT/BRISTCL
FIRST TN BANK DYERSBURG TN
FIRST TN BK JACKSON TN
FIRST TN BK NA MURFREESBORO
FIRST TN BK MORRISTOWN TN
FIRST TN ·BANK GALLATIN TN
FIRST TN BANK MOSHEIM :Ill
MEIIPHIS
liEMPHIS
NATIONAL
CHATTANOOGA
NATIONAL
KNOXVILLE
NOll MEM
COOKEVILLE
NATIONAL
JONESBORO
NON ME~
NATIOliAl
NASHVILLE
KINGSPORT
NATIONAL
DYERSBURG
NON lfEM
JACKSON
NON MEft
t!URFREESBORO
NATIONAL
MORRISTOWN
NON MEI'l
GALLATIN
NON MEI'I
MOSHEIM
NOt: IIEM
TENN
TENN
TENN
TENN
TENN
TENN
TEIIN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
1217
MEIIPHIS TRUST COMPANY
MEMPHIS BANK & TROST
co
NOll
~EM
II Ell PHIS
IIEMPHIS
0096
NATIONAL COIIMERCE BANCORPORA7ION
NATIONAL BANK OF CQIIIIERCE
HC GROUP 'IOTALS
l!EIIPHIS
IIEIIPHIS
NAX:ONAL
7,023
16
1"6,530
128,730
""21
2
1,618,5""
"66,736
1n,775
8",493
75,425
60,794
55,360
45,526
31,943
29,3"5
29,222
22,027
19,174
1,2811173
362,272
102,5"0
75,702
64,789
52,580
q8,789
qo,101
28,872
26,539
25,098
20,175
17,430
110
2,653,364
2,1q7,260
13
262, 5"8
222,976
13
262,548
222,976
21
716,812
567,196
21
716,812
567,196
3
""
3
1
HC GROUP TOTALS
7ENN
TENN
1
CON SOL
DEPOSITS
$1000
7,822
"72
TENN
TENN
CONSOL
ASSETS
$1000
1
6
4
6
13
HC GROUP TOTALS
NO. OF
OFFICES
385
IIEMPHIS
PAGE
TENN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0247
UNION PLANTERS CORPORATION
UNION PLANTERS NATIONAL BANK
FRB MEf1BERSHIP
MElt PHIS
NATIONAL
MEIIPHIS
NO.
BANKS
TENN
TENN
HC GROUP TOTALS.
3077
SiG FINANCIAL ENTERPRISES, INC.
HA!IILTON BANK OF MORRISTOWN
NOU
ME~
!IORRISTOilN
MORRISTOWN
TENN
TENN
1
HC GROUP TOTALS
0156
FIRST AIITERN CORPORATION
FIRST A!IERICAN NATIONAL BANK
UNION PEOPLES BANK
FIRST AMERICAN BANK
CLEVELAND NATIONAL BANK
FARMERS EXCHANGE BANK
CITY NATIONAL BK OF MEMPHIS
FARMERS PEOPLES BANK
FIRST NB OF TULLAHOMA
NASHVILLE
NATIONAL
NASHVILLE
NOU ME~
CLINTON
NON IIEII
KNOXVILL~
NUIONU
CLEVELAND
NON !!Ell
UNION CITY
NATIONAL
MEMPHIS
NON !lEI'!
!liLAH
NATIONAL
TULLAHO"lA
TERN
TENN
TEnT
TERN
TERN
TENN
TERN
TENN
TENN
8
HC GROUP 'IOTALS
0222
TENNESSEE VALLEY BANCORP, INC.
COIIMERCE UNION BANK
CO IIMERCE UNION BK OF MEMPHIS
CM!IRC UN BK OF RUTHERFD CTY
FIRST TRUST AND SAVINGS BANK
OLD & 3RD NB OF UNION CITY
FIRST NB OF GREENEVILLE
CO!IIIERCE UN BK CHATTANOOGA
CITIZENS BANK
CMMRC UNION BK OF SUMNER CTY
CM!!RC UN BK OF LAWRENCE CTY
MOUNTAIN EMPIRE BANK
ONION BANK
HC GROUP 'IOTALS
NASHVILLE
NASHVILLE
ST MEN
MEMPHIS
ST MEM
MURFREESBORO
ST l!EM
CLARKS VILLE
NON !!EM
UNION CITY
NATIONAL
GREENEVILLE
NATIONAL
CHATTANOOGA
ST MEM
NOll ME!!
ELIZABETHTON
ST l'IEM
GALLATIN
ST MEM
LAWRENCEBURG
ST MEl'!
JOHNSON CITY
NON liE!!
IIC EWEN
TENN
TENN
TENN
TENN
TERN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
12
NO. OF
OFFICES
CON SOL
ASSETS
S1000
386
CON SOL
DEPOSITS
S1000
67
1,127,928
765,284
67
1,127,928
765,284
6
59,204
119,7111
6
59,204
49,741
36
7
6
5
4
3
2
3
1,415,235
82,618
67,591
65,050
50,888
39,037
37,197
31,539
1,172,507
74,745
60,916
60,515
46,208
32,040
33,335
28,247
66
1,789,155
1,508,513
32
4
3
8
3
6
4
5
2
2
3
2
1,375,414
92,151
77,831
74,851
70,546
65,392
57,139
47,033
45,963
43,076
32,792
27,048
1,059,672
79,892
68,361
67,529
62,871
59,701
50,487
41,667
41,758
38,310
28,655
24,449
74
2,009,236
1,623,352
NASHVILLE
PAGE
TBllll
BHCNO
NAME AND LOCATION OF BANK HOLDING COlPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0791
THIRD NATIONAL CORPORATION
THIRD NAT BK IN NASHVILLE
BANK OF KNOXVILLE
MERCHANTS BANK
UNION BANK
FIRST NB OF LAWRENCEBURG
BANK OF SEVIERVILLE
CI'IIZENS BANK
BANK OF OBION COUUTY
NO.
BANKS
FRB MEMBERSHIP
NASHVILLE
NATIONAL
NASHVILLE
NON ME'!
KNOXVILLE
CLEVELAllD
NON MEM
NON MEM
PULASKI
NATIONAL
LAWRENCEBURG
SEVIERVILLE
NON MEM
SAVANNAH
NON MEM
ELBRIDGE
NON MEfi
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
8
HC GROUP TOTALS
2958
TOWNSEND FINANCIAL CORPORATION
FARMERS BANK
NON MEM
PARSONS
PARSONS
TENN
TENN
HC GROUP TOTALS
3108
FIRST CENTRAL CORPORATION
FIRST CENTRAL BANK
tlOll
HEM
SMUHVILLE
SMITHVILLE
TENN
TENN
HC GROUP TOTALS
0790
SUNBRIGHT, INC.
SUNBRIGHT BANK ANO TRUST CO
NOll MEM
SUNBRIGHT
WARTBURG
TENN
TENN
HC GROUP TOTALS
3286
TBADERS HOLDING COMPANY
TRADERS NB OF TULLAHOMA
HC GROUP TOTALS
TALLAHOMA
TULLAHOMA
NATIONAL
TENN
TENN
NO. OF
OFFICES
CONSOL
ASSETS
$1000
387
CON SOL
DEPOSITS
$1000
32
9
6
3
3
3
4
2
1,372,516
133,704
69,480
58,309
52,568
50,039
22,309
10,789
1,101,098
122,045
60,963
52,372
47,318
43,800
191614
9,661
62
1,769,714
1,456,871
2
23,821
21,690
2
23,821
21,690
2
18,418
16,539
2
18,418
16,539
3
12,008
11,025
3
12,008
11,025
3
35,245
29,061
3
35,245
29,061
ABILENE
TEX
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1850
FIRSi ABILENE BANKSHARES, INC.
FIRST NAT BANK OF ABILENE
BANK OF COMMERCE
HEREFORD STATE BANK
PAGE
FRB liEMBERSHIP
NO.
BANKS
ABILENE
ABILENE
NON MEl!
ABILEtiE
NON MEM
HEREFOHD
liA T!ONAI.
NATIONAL MERGER INVESTMENT CORPORATION
CONTINENTAL STATE BANK
3
ALTO
NON I!RI!
BAtiC-SOUTHWEST CORP.
BANK OF THE SOUTHWEST
NON
ME~
246,289
4 9, 33 6
35,262
370,030
330,887
10,976
9,949
10,976
9,949
2
60,045
54,773
2
60,045
54,773
1
33,761
30,161
33,761
30,161
22,037
19,935
22,037
19,935
12,979
11,027
12,979
11,027
3
TEX
ALTO
TEX
AMARILLO
AMARILLO
TEX
'r·EX
HC GROOP TOTALS
1870
CATLAN CORPORATION
FIRST STATE BK OF STRATFORD
NON MEM
AMARILLO
STRATFORD
TEX
TEX
HC GROUP TOTALS
2687
ANDREWS BANCSHARES, INC.
COMMERCIAL STATE BANK
NON MEM
ANDREWS
ANDREWS
TEX
TEX
1
HC GROOP iOTALS
2838
GLEN ROSE BANCSHARES, INC.
FIRST NAT BANK IN GLEN ROSE
HC GROUP TOTALS
CON SOL
DEPOSITS
$1000
276,423
53,912
39,695
HC GROOP iOTALS
2505
CON SOL
ASSETS
$1000
TEX
TEX
TEX
TEX
HC GROUP TOTALS
1864
NO. OF
OFFICES
388
1
ANDREWS
NATIONAL
GLEN ROSE
TEX
TEX
PAGE
TEX
ANSON
BHCNO
HAKE AND LOCATION OF BANK HOLDING CO!IPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2972
ANSON BANCSHARES, INC.
FIRS~ NAT BANK OF ANSON
NO.
BANKS
FRB MEMBERSHIP
ANSON
ANSON
NATIONAL
TEX
AUSTIN
AUSTIN
NATIOttAL
OAK HILL
l!UIONAL
1
14,258
12, 539
2
1
790;716
23,224
621,091
21,1115
3
813,940
6112,236
1
19,776
17,9211
1
19,176
17,9211
1
2
92,5115
11,721
76,892
10,156
3
1011,266
87,048
TEX
333,127
1
TEX
45,395
1
TEX
37,815
2
TEX
311,711
1
TEX
33,692
1
TEX
31,495
1
TEX
28,1125
1
TEX
16, 179
1
TEX
10,314
1
TEX
9,991
1
TEX
TEX CONTROLS THIS GROUP
291,9911
41, 131
35,0117
30,726
30,763
29,315
25,866
14,29 2
8,839
8,917
581,1114
516,890
TEX
TEX
'IE X
2
HC GROUP TOTALS
2865
BALCH SPRINGS BANCSHARES, INC.
FIRST BANK
ttO!l
ME~
BALCH SPRINGS
BALCH SPRINGS
TEX
TEX
1
HC GROUP TOTALS
3057
BANKERS, INC.
CITIZENS BANK AND TRUST
BAYTOWN STATE BANK
CITIZ~NS
co
BAYTOWN
BAYTOWtt
BAt:rOWN
NON ~::M
ST 'II>M
1831
0035
SECURITY NATIONAL CORPORATION
SCURTY BK OF BEAUMONT NA
SECURTY BK OF GARLAND NA
SC BK IN GRND PRAIRIE NA
1S~ SECURITY BK OF DALLAS NA
GATEWAY NAT BK OF BEAUMONT
1ST SECURITY BK OF LANCASTER
FIRST SECURITY CENTRAL BANK
1ST SECURITY BK OF SOUR LAKE
1ST SCURTY BK OF COLLYVLL NA
1S~ SECURITY BK OF KOUNTZE
FIRST CITY BANCORPORATION OF TEXAS, INC.
FIRST
1ST
1ST
1ST
HC GROUP IOTALS
TEX
TEX
TBX
2
HC GROUP TOTALS
BEAU !fONT
BEAUMONT
NATIONAJ.
GARLAND
NATIONAL
GRAND PRAIRIE
NATIC!IAL
DALLAS
NATIO!lAL
BEAUMONT
NATlOtiAL
LANCASTER
NON MElt
BEAUMONT
NON liZ~
SOUR LAKE
NON ME!I
COLLEYVILLE
NATIONAL
KOUNTZE
ST tiE It
HOUSTON
CON SOL
DEPOSITS
$1000
12,539
1
AUS!riN BANCSHABES CORPORATIOII
AUSTIN NATIONAL BANK
OAK HILL NATIONAL BANK
CON SOL
ASSETS
$1000
14,258
TEX
HC GROUP IOTALS
0429
NO. OF
OFFICES
389
10
11
BIG SPRINGS
PAGE
TEX
BHCNO
NAME AND LOCATION OF BANK HOLDING COKPAHY
HAKE AND LOCATION OF SUBSIDIARY BANK
3201
SSB CORPORATION
SECURITY STATE BANK
NO.
BANKS
FRB MEKBERSHIP
NON !!Ell
BIG SPRINGS
BIG SPRING
TEXAS PANHANDLE BANCSHARES, INC
PANHANDLE BANK & TRUST CO
1
NON MEl!
BORGER
BORGER
BOVINA BANCSHARES, INC.
FIRST STATE BANK
1
NON MEl!
BOVINA
BOVINA
CCMIIERCIAL NATIONAL CORPORATION
COMMERCIAL NAT BANK OF BRADY
1
BRADY
NATIONAL
BRADY
FIRS'! OF BROWNFIELD CORPORATION
FIRST NAT BK OF BROWNFIELD
1
BROWNFIELD
NATIONAL
BROWNFIELD
HC
B.C. D. INVESTMENTS, INC.
CI'IIZENS STATE BANK
GROUP 'IOTALS
24,876
22,106
1
24,876
22,106
2
72,421
66,106
2
72,421
66,106
1
11,332
10,536
1
11,332
10,536
1
26,719
24,561
1
26,719
24,561
1
35,994
32,905
35,994
32,905
1
8,766
8,033
1
8,766
8,033
TEX
TEX
1
HC GROUP 'IOTALS
1882
1
TEX
TEX
HC GROUP 'IOTALS
2049
NON MElt
BROWNWOOD
ROBY
$1000
TEX
TEX
HC GROUP 'IOTALS
2661
$1000
CON SOL
DEPOSITS
TEX
TEI
HC GP.OUP 'IOULS
2861
CONSOL
ASSETS
TEX
TEX
HC GROUP 'IOTALS
2937
NO. OF
OFFICES
390
TEX
TEX
BROWN WOO&
PAGE
TEX
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2858
BEGWHWOOD BANCSHARES, INC.
CITIZENS NAT BK AT BROWNWOOD
NO.
BANKS
FRB IH!MBERSHIP
BROillliOOD
BROWNWOOD
NATIONAL
TEX
MID-TEX BANCSHARES, INC.
SOUTHWEST STATE BANK
BROWNWOOD
BROWNWOOD
2217
RANGER FINANCIAL CORPORATION
FIRST STATE BANK
LEON COUNTY BANCSHARES, INC.
CITIZENS STATE BANK
NON MEM
BROWNWOOD
RANGER
BURLESON BANCSHARES, INC.
BURLESON STATE BANK
1
NON !\Ell
BUFFALO
BUFFALO
FIRST CANYON BANCSHARES, INC.
FIRST NAT BANK IN CANYON
HC GROUP TOTALS
36,792
32,799
1
17,59 7
15,829
1
17,597
15,829
17,595
1'5, 772
17,595
15,772
19,925
18,531
19,925
18,531
56,006
50,868
56,006
50,868
TEX
TEX
1
NOll HEI1
BURLESON
BURLESON
TEX
TEX
1
HC GROUP TOTALS
3287
32,799
TEX
T'f!X
HC GROUP TOTALS
21l26
36,792
1
HC GROUP TOTALS
3226
27,709
1
HC GROUP TOTALS
CANYON
CANYON
NATIONAL
TEX
TEX
uooo
31,177
TEX
TEX
$1000
CON SOL
DEPOSITS
27,709
t
NON ME!'!
CON SOL
ASSETS
31,117
TEl
HC GROUP TOTALS
2990
NO. OF
OFFICES
391
1
BHCNO
NAME AND LOCATION OF BANK FOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2954
CARTHAGE BANCSHARES, INC.
FIRST NAT BANK OF CARTHAGE
HC GROUP
3135
NO.
BANKS
FRB MEMBERSHIP
CARTilAGE
NAT:::ONAL
CARTHAGE
CHILDRESS
PADUCAH
NATIONAL
CHILDRESS
NATIONAL
CHILDRESS
NON M.Etl
HELDENFELS BROTHERS
F!RST NAT BANK OF ROCKPORT
CCRSICANA BANCSHARES, INC.
CORSICANA NATIONAL BANK
32,269
25,678
23,638
1
25,678
23,638
1
1
1
20,842
19,283
10,936
17,915
15,279
9,612
3
51,061
42,806
35,831
32,293
35,831
32,293
28,068
25,104
28,068
25,104
116,860
50,852
104,157
45,877
TEX
TEX
TEX
TRX
TEX
TEX
1
HC GROUP TOTALS
3200
3 5, 916
TEX
3
CORPUS CHRISTI
ROCKPORT
NATIONAL
CORSICAUA
CORISICANA
NATIONAL
TP.X
TEX
HC GROUP TOTALS
0169
B.ANCORP, Ill C.
FIRST NAT BK OF CORSICANA
CITIZENS NAT BANK IN ENNIS
FIRS~
CORSICANA
CORSICANA
NATIONAL
ENNIS
NAT:ONAL
$1000
32,269
TEX
HC GROUP TOTALS
1971
$1000
CON SOL
DEPOSITS
35,916
1
CENTER
NAT:::ONAL
CENTER
CON SOL
ASSETS
392
TEX
~OTALS
THE FARMERS & MECHANICS TRUST COMPANY
FIRST NATIONAL BANK
FIRST NAT BANK IN CHILDRESS
FIEST STATE BANK
NO. OF
OFFICES
TEX
~OTALS
CENTER BANCSHARES, INC.
FIRST NAT BANK IN CENTER
HC GROUP
1891
PAGE
TEX
CARTHAGE
TEX
TEX
TEX
1
1
CORSICANA
BHCNO
0169
PAGE
TBX
NAME AND LOCATION OF BANK HOLDING COliPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST BANCORP, INC.
CLIFTON BANK
ADDISON STATE BANK
HILLSBORO STATE BANK
CITIZENS STATE BANK
FIRST NATIONAL BANK
SOUTH CENTRAL BANK
FIRST NATIONAL BK IN KAUFMAN
FORNEY BANK AND TRUST CO
FRB MEMBERSHIP
CORSICANA
NON MEM
CLIFTON
NON MEl!
ADDISON
NON MEM
HILLSBORO
NON !'!EM
MALAKOFF
NA-..'IONAL
FAIRFIELD
liON MEM
HUTCHINS
NATIONAL
KAUFMAN
Noti MEH
FORNEY
NO.
BANKS
TEl
TEX
TEX
TEX
TEX
TEX
TEX
10
STATE NATIONAL FINANCIAL CORPORATION
STATE NAT BK OF CORSICUA
CORSICANA
NATIONAL
CORSICANA
EUCHEL BANCSHARES,INC.
BUCHEL BANK AND TRUST
co
NON MElt
COEllO
CUERO
CUSHING BANCSHARES, INC.
FIRST NAT BANK OF CUSHING
HI-WESTERN ENTERPRISE CO.
FIRST NAT BANK IN DALHART
HC GROUP TOTALS
39,173
28,804
24,414
16,921
15,902
10,313
9,940
9,108
33,173
26,017
22,051
15, 138
111,450
9,014
10
322,287
287,093
1
30,724
27,847
1
30,724
27,847
1
25,957
23,065
25,957
23,065
1
9,512
8,483
1
9,512
8,483
1
DALHAP.T
NATIONAL
DALHAR:i'
1
211,837
19,4 79
1
211,837
19,479
8~935
8,281
TEX
TEX
HC GROUP TOTALS
1802
1
1
1
1
1
1
1
1
1
CUSHING
NATIONAL
CUSHI!tG
$1000
TEX
TEX
HC GROUP TOTALS
3059
.$1000
CON SOL
DEPOSITS
TEX
TEX
HC GROUP TOTALS
3087
CON SOL
ASSETS
TEX
TEX
HC GROUP TOTALS
3020
NO. OF
OFFICES
393
TEX
TEX
1
DALLAS
BHCNO
2934
1874
TEX
NlKE AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CCKMERCE SOUTHWEST INC.
NA~ BK OF COMMERCE OF DALLAS
ARKANSAS BEST CORPORATION
PAGE
FRB MEMBERSHIP
DALLAS
NATIONAL
DALLAS
FORT SMITH
NO.
BANKS
CO BANK SHARES, INC.
TOiN NORTH NATIONAL BANK
DALLA.S
NATIONAL
FARMERS BRANCH
FIRSi INTERNATIONAL BANCSHARES, INC.
FIRST NAT BANK IN DALLAS
1S~ INTRNTL BK IN HUSTN NA
CI7Y NB IN WICHITA FALLS
Ciii~ENS NAT BK IN ABILENE
FIRST HUTCHINGS SEALY NAT BK
FIRST HAT BK OF ODESSA
FIRST STATE BK OF BELLAIRE
Al!FRICAN BANK OF COMMERCE
FIRST NAT BANK OF HARLINGEN
TE!!PLE NATIONAL BA.NK
SOIJTHWEST B.ANK AND TRUST co
PARK CITIES BANK
FIRST NAT BANK IN CONROE
SAN JACINTO STATE BANK
AMERICAN BK & TR CO
MAIN BANK AND TRUST
FIBS~ STATE B&TC OF HOUSTON
BANK OF EL PASO
BEAU!!ONT STATE BANK
NOETH AUSTIN STATE BANK
NASSAU BAY NATIONAL BANK
DALLA.S COUNTY STATE BANK
STAiE NAT BANK OF DENISON
ALAMO HEIGHTS NATIONAL BK
FIRST NAT BANK IN CLEBURNE
PEOPLES STATE BANK
BANK OF ALMEDA
GRCVE STATE BANK
DALLAS
NATIONAL
DALLAS
NATIONAL
HOUSTON
NATIONAL
WICHITA FAlLS
NATIONAL
ABILENE
NATIONAL
GALVESTON
NATIONAL
ODESSA
Si liE!!
BELLAIRE
NON l!El!!
VICTORIA
NATIONAL
HARLINGEN
NATIONAL
TEMPLE
NON KElt
IRVING
NON MEM
DALLAS
NATIONAL
CONROE
NON l!!EI!
PASADENA
DALLAS
NON !!Eft
SAN ANTONIO
ST KE!i
HOUSTON
NON I!El!!
ST MEM
EL PASO
NON MEl!!
BEAUMOMT
NON l!EI!
AUSTIN
NATIONAL
NASSAU BAY
NON MEl!!
CARROLLTON
NATIONAL
DENISON
ALAMO HEIGHTS
NATIONAL
NATIONAL
CLEBURNE
NON KElt
BAYTOWN
NON MEM
HOUSTON
NON MEM
DALLAS
CON SOL
DEPOSITS
$1000
320,309
1
424,557
320,309
2
50,514
43,554
2
50,514
43,554
7
7,790,667
827,882
303,315
199,748
185,291
157,103
156,656
150,375
122,191
116,32 8
110,884
106,761
104,7113
93,774
93,1114
90,572
89,145
83,819
83,434
83,027
69,267
67,092
66,860
52,373
51,270
112,847
37,351J
35,828
5,980,102
569,154
253_,536
173,501
159,302
141,913
133,918
134,616
103,100
100,700
99,413
97,233
94,610
85,814
85,902
82,052
79,758
73,150
76,905
74,853
63,41J2
58,187
60,700
48,127
IJ6,699
39,125
31J,112
32,373
TEX
TEX
HC GROUP 70TALS
0288
CON SOL
ASSETS
$1000
TEX
TEl
424,557
1
ARK CONTROLS THIS GROUP
HC GROUP 7CTALS
2304
NO. OF
OFFICES
394
TEX
TEX
TEX
TEl
TEl
TEX
TEl
TEl
TEl
TEl
TEX
TEl
TEl
TEl
TEl
TEX
TEl
TEX
TEl
TEX
TEl
TEX
TEX
TEX
TEX
TEX
TEX
TEI
TEX
II
1
2
1
1
1
1
1
1
1
1
1
3
2
1
2
2
2
1
1
2
1
1
2
1
1
2
PAGE
TEX
DALLAS
AND LOCATION OF BANK HOLDING COMPANY
HAKE AND LOCATION OF SUBSIDIARY BANK
BHCNO
Nl~E
0288
FIRS~
INTERNATIONAL BlNCSHARES, INC.
EXCHAliGE BANK
FIRST INT BK IN EL PASO NA
TEXAS STATE BANK
NO.
BARKS
FRB KEMBERSHIP
DALLAS
NON ~EM
HOUSTON
NATIONAL
EL PASO
NON ~E!'I
ABILENE
INWOOD BANCSHAR!S, INC.
I'NWOOD NAT BK OF DALLAS
31
DALLAS
NATIONAL
DALLAS
TEXAS CORPORATION
MERCANTILE NAT BK AT DALLAS
CAPITAL NATIONAL BANK
CORPUS CHRISTI NATIONAL BANK
ALAMO NATIONAL BANK
AMERICAN NAT BANK OF AUS~IN
CI'IIZENS NAT BK OF AUSTIN
WEST LOOP NATIONAL BANKGRN'I ST BK OF NEW BRAUNFELS
SOUTH PARK NATIONAL BANK
~ERCARTILE
1
DALLAS
NU!ONAL
DALLAS
NATIONAL
HOUSTOll
NATIONAL
CORPUS CHRISTI
NATIONAL
SAN ANTONIO
NATIONAL
AUSTIN
NATIONAL
AUSTIN
NATIONAL
HOUSTON
NON KElt
NEW BRAUNFELS
NATIONAL
SAN ANTONIO
PITTIIAN, BACON & WESSENDORFF
COI!!IONWEALTH NB OF DALLAS
DALLAS
DALLAS
NATIONAL
R!PUBLIC OF TEXAS CORPORATION
REPUBLIC NAT BANK OF DALLAS
HOUSTON NATIONAL BANK
50
11,433,tns
9,037,266
1
45,120
40,520
1
45,120
40,520
2
2
3
2
1, 760,726
1
1
1
2,594,908
648,989
440,840
401,345
384,789
41,291
34,446
29,494
3,742
14
4,579,844
3,359,704
1
51,74 0
47,720
51,740
47,720
8,221,919
1,067,063
5,980,729
825,168
TEX
1
HC GROUP 'IOTALS
0582
29,114
18,896
6,959
1
TEX
DALLAS
NATIONAL
DALLAS
HOUSTON
NATIONAL
TEX
TEX
TEX
,1000
31,548
21,766
8,101
1
9
COB SOL
DEPOSITS
1
1
1
TEX
TEX
. TEX
TEX
TEI
TEX
TEX
TEX
TEX
TEX
HC GROUP TOTALS
1845
$1000
TEX
TEI
HC GROUP 'IOTALS
2387
COR SOL
ASSETS
TEX
TEX
TEX
TEI
HC GROUP TOTALS
3076
NO. OF
OFFICES
395
6
2
525,366
355,105
329,393
294,852
34,984
30,942
25,604
2,732
DALLAS
BHCNO
0582
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
REPUBLIC OF TEXAS CORPORATION
OAK CLIFF BANK AND TRUST CO
BEXAR CTY NB OF SAN ANTONIO
RIDGLEA BANK
FIRST BANK AND TRUST
FIRST NAT BK IN GARLAND
TEXAS STATE BANK
GREENVILLE AVE BANK & TRUST
CITY NATIONAL BANK
FIRST NAT BK IN BROWNWOOD
FIRST NB IN MINERAL WELLS
BANK OF A & II
DALLAS NAT BANK IN DALLAS
FIRST NAT BANK OF HENDERSON
FIRST NAT BANK OF PLANO
FIRST BANK & TRUST
MIDWAY NB OF GRAND PRAIRIE
FIRST BANK IN GROVETON
BRAES BAYOIT NATIONAL BANK
PAGE
FRB MEMBERSHIP
DALLAS
NON MEl'!
DALLAS
NATIONAL
SAN ANTONIO
NOtl MEI'I
FORT WORTH
NON MEM
LUFKIN
NATIONAL
GARLAND
NON MEl'!
AUSTIN
NON I'!Efi
DALLAS
NATIONAL
FORT WORTH
NATIONAL
BROWNWOOD
NATIONAL
MINERAL WELLS
NON MEM
COLLEGE STATION
NATIONAL
DALLAS
NATIONAL
HENDERSON
NATIONAL
PLANO
NON ME!I
CARROLLTON
NATIONAL
GRAND PRAIRIE
NON I!E'1
GROVETON
NATIONAL
HOUSTON
NO.
BANKS
WHC CORPORATION
FIRST CITIZENS BANK
20
NON ME II
DALLAS
DALLAS
YCAKUM COUNTY EANCSHARES, INC.
YOAKUM COUNTY STATE BANK
NON ME !I
DENVER CITY
DENVER CITY
DEPORT BANCSHARES, INC.
FIRST NAT BANK OF DEPORT
HC GROUP 70TALS
DEPORr
NATIONAL
DEPORT
$1000
2
1
1
1
1
3
2
1
1
1
2
2
1
1
1
1
1
2
187,530
180,507
134,398
125,333
124,649
119,353
98,535
90;684
70,220
59,410
58,588
56,688
55,801
38,282
37,527
35,749
16,902
13,402
169,382
160,959
122,863
111,241
112,505
104,499
88,498
82,748
64,039
53,554
52,64.8
50,684
50,340
34,273
33,711
32,722
14,886
12,003
33
10,792,540
8,157,452
2
67,632
62,057
2
67,632
62,057
28,355
25,035
1
28,355
25,035
1
7,361
6,483
1
7,361
6,483
TEX:
TEX
HC GROUP 70TALS
2678
$1000
CON SOL
DEPOSITS
TEX
TEX
HC GROUP 70TALS
2534
CON SOL
ASSETS
TEX
TEI
TEX
'l'EI
TEX
TEX
TEX
TEX
TEX
TEX
TEI
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
HC GROUP 70TALS
1863
NO. OF
OFFICES
396
TEX
TEX
DESOTO
BHCNO
2998
TEX
NAME AND LOCATION OF BANK HOLDING COUANY
NAME AND LOCATION OF SUBSIDIARY BANK
DFSO~O
DE
FINANCIAL CORPORATION
STATE BANK
SO~O
PAGE
FRB MEMBERSHIP
NO.
BANKS
DESOTO
NON
~EM
DE SOTO
FIRS7 STATE BANCORP, INC.
FIRST STATE BANK
HC GROUP
324 7
NON MEM
DIMMITT
DIMMITT
DUBLIN
NATIONAL
DUBLIN
PANNATIONAL GROUP INC.
STATE NAT BK OF EL PASO
FIRST NATIONAL BANK OF WACO
BASSETT NAT BK OF EL PASO
FRANKLIN NATIONAL BANK
VISTA HILLS BANK
EL PASO
NATIONAL
EL PASO
NATIONAL
WACO
NAHONAL
EL PASO
NATIONAL
EL PASO
NON MEM
EL PASO
24,996
22,568
2
24,996
22,568
2
46,179
42,225
2
46,179
42,225
25,501
22,504
25,501
22,504
1
468,122
233,256
4 5, 117
15,640
4,545
399,636
193,122
41,132
14,192
3, 241
8
766,680
651,323
4
1
1
582,539
51,741
32,743
20,819
6,415
505,496
46,472
29,213
19,015
5,391
9
694,257
605,587
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
HC GROUP TOTALS
0491
TRANS TEXAS BANCORPORATION, INC.
EL PASC NATIONAL BANK
FIRST STATE BANK
NORTHGATE NATIONAL BANK
BORDER CITY BANK
CHAMIZAL NATIONAL BANK
HC GROUP
~OTALS
4
1
1
1
5
EL PASO
NATIONAL
EL PASO
NON ME~
EL PASO
NATIONAL
EL PASO
NON ItEM
EL PASO
NATIONAL
EL PASO
$1000
2
HC GROUP TCTALS
0236
$1000
CON SOL
DEPOSITS
TEX
TEX
~OTALS
DUBLIN BANCSHARES, INC.
DUBLIN NATIONAL BANK
CON SOL
ASSETS
TEX
TEX
HC GROUP TOTALS
2680
NO. OF
OFFICES
391
TEX
'IE X
TEX
TEX
TEX
TEX
1
2
5
FORT STOCKTCN
PAGE
TEX
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1803
MONTEBEV INC.
FIRST NAT BK OF FT STOCKTON
NO.
BANKS
FRB MEMBERSHIP
FORT STOCKTON
NATIOtiAL
FORT STOCKTON
NO. OF
OFFICES
CCMMERCE FINANCIAL CORPORATION
BANK CF COMMERCE
AMERICAN STATE BANK
NON MEM
NON MEM
FORT WORTH
FORT WORTH
FORT WORTH
31,256
28,508
31,256
28,508
1
66,932
10,910
59,729
9,618
2
77,8112
69,5117
90,6811
82,7118
1
90,6811
82~ 7LI8
1
2
1
1
1
1
1
1
1
109,239
95,569
65,273
56,966
511,9311
41,759
26,696
211,075
20,6118
98,572
85,710
59,536
52,016
118,215
38,193
211,636
22,355
18,262
TEX
1,310,636
2
TEX
113,712
1
TEX
TEX CONTROLS THIS GROUP
1,0112,637
39,003
1,8119,507
1,529,155
1
TEl{
1
TEX
TEX
2
HC GROUP TOTALS
EARL R. WADDELL & SONS, INC.
CITY NATIONAL BANK
FORT WORTH
NATIONAL
FORT WORTH
TEX
TEX
HC GROUP TOTALS
1836
0071
1836
FIRST UNITED BANCORPORATION, INC.
UNIVERSITY BANK
STATE NATIONAL BANK
FARMERS FIRST NATIONAL BANK
CLEBURNE NATIONAL BANK
SEMINARY STATE BANK
GATEWAY NAT BK OF FT WORTH
METROPLEX NB IN ARLINGTON
LAS COLINAS NB OF IRVING
CITIZENS NB OF TEMPLE
THE FIRST NATIONAL BANK OF FORT WORTH
FIRST NAT BK OF FORT WORTH
SECURITY STATE BANK
FIRST UNITED BANCORPORATION, INC.
HC GROUP TOTALS
FORT WORTH
NON MEM
FORT WORTH
NATIONAL
ODESSA
NATIONAL
STEPHENVILLE
NATIONAL
CLEBURNE
NON MEM
FORT WORTH
NATIONAL
FORT WORTH
NATIONAL
ARLINGTON
NATIONAL
IRVING
NATIONAL
TEMPLE
FOn WORTH
NA~IONAL
FORT WORTH
NON MEM
FORT WORTH
.l"ORT WORTH
CON SOL
DEPOSITS
$1000
TEX
TEX
HC GROUP TOTALS
0410
CON SOL
ASSETS
$1000
398
TEX
TEX
'l'EX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
11
13
BHCNO
NAME AND LOCATION Of BllfK HOLDilfG COI!PAN'Y
If! ME AND LOCATION OF SUBSIDIARY BANK
2843
FOREST HILL BANCSHARES, INC.
POREST HILL STATE BANK
HC GROUP
2641
PAGE
TEI
FORT WOR'i'H
NO.
BANKS
fRB I'IEI'IBERSHIP
NOM
ME~
FORT WORTH
FOREST HILI.
FORT WORTH
FORT WORTH
NORTHZIST UNITED BANCORP, INC. OF TEXAS
NOBTHEAST BB OF FORT WORTH
FIRST STATE BANK
AMERICAN NIT BANK OF DALLAS
22,711
1
24,734
22,711
3
78,1!48
6'4,192
3
78,148
64,192
1
1
1
91,6!42
33,119
8,057
83,437
30,278
6,59!4
3
132,818
120,309
28,644
24,581
28,644
24,581
TEX
16,458
1
TEX
TEX CONTROLS THIS GROUP
14,408
1
16,458
14,408
1
30,793
27,545
1
30,793
27,545
TEX
TEX
1
FORT WORTH
N RICHLAND HILLS
NATIONAL
BEDFORD
NON MEI'I
DALLAS
NATIONAL
TEX
TEX
TEX
TEX
..
3
HC GROUP 'lOTALS
3037
NCRTHWEST FINANCIAL CORPOUTION
NQF.THWEST BANK
HC GROUP
1867
1869
NON liE I!
FORT WORTH
WHITE SETTLEMENT
TEX
TEX
1
~OTALS
PEDERNALES BLANCO CORPORATION
JOHNSON CITY BANK
AMERICAN CORPORATION
FORT WORTH
JOHNSON CITY
NOt! !!Ell
JOHNSON CITY
HC GROUP iOTALS
2973
TARRANT BANCSHARES, INC.
TARRANT BANK
HC GROUP iOTALS
NON !tEll
FORT WORTH
FORT WORTH
$1000
2!4, 734
HC GROUP 'lOTILS
0293
$1000
CON SOL
DEPOSITS
1
1
ST I!EI!
CONSOL
ASSETS
TEX
TEl
~OTALS
FORT WORTH BANCSHARES, INC.
FORi WORTH BANK & TRUST
NO. OF
OFFICES
399
TRX
TEX
1
FORT WOR7H
BHCNO
1828
2525
1828
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TEXAS AMERICAN BANCSHARES, INC.
FORT WORTH NATIONAL BANK
SOU7HERN NATIONAL BANK
AMERICAN NAT BK OF AMARILLO
TEXAS Aft BANK DALLAS NORTH
BANK OF FORT WORTH
RIVERSIDE STATE BANK
LEVELLAND STATE BANK
GALLERIA BANK
COHMEP.ICAL BK & TR CO
GUlF SOUTHERN NATIONAL BANK
FREDERICKSBURG FINANCIAL CORPORATION
FREDERICKSBURG NATIONAL BANK
TEXAS AMERICAN BANCSHARES, INC.
PAGE
FRB MEMBERSHIP
FORT WORTH
NATIONAL
.FORT WORTH
NATIONAL
HOUSTON
NATIONAL
AURILLO
NON PIEH
DALLAS
NON PIEM
FORT WORTH
NON MEM
FORT WORTH
NON MEM
LEVELLAND
NON MEM
HOUSTON
NON ME!!
MIDLAND
NA:IONAL
HOUSTON
FREDERICKSBURG
NlTIONAL
FREDERICKSBURG
FORT WORTH
NO.
BANKS
1836
THE FIRST NATIONAL BANK OF FORT WORTH
FIRST NAT BK OF FORT WORTH
SECURITY STATE BANK
FIEST UNITED BANCOBPORATION, INC.
11
FORT WORTH
NA'l:IONAL
FORT WORTH
NOI~ I'IEI'I
FORT WORTH
FORT WORTH
1828
FREDERICKSBURG FINANCIAL CORPORATION
FREDERICKSBURG NATIONAL BANK
TEXAS AMERICAN BANCSHARES, INC.
FREDERICKSBURG
FREDERICKSBURG
FORT WORTH
~ATIONAL
SECURITY FINANCIAL CORPORATION OF FREDERICKSBUR
FREDERICKSBOI\G
SECURITY STATE BK AND TR
NON MEM
FREDERICKSBURG
HC GROUP TOTALS
50,723
TEX
TEI
1,310,636
2
TEX
1
113,712
TEX CONTROLS THIS GROUP
1,0112,637
39,003
1,3511,3118
1,081,6110
TEX
TEX
1
56,035
TEX CONTROLS THIS GROUP
so, 723
HC GROUP TOTALS
2730
1,0911,207
275,576
178,0911
177,3118
108,675
88,518
76,676
79,066
79,1111
10, 866
2,218,890
2
18
CON SOL
DEPOSITS
.$1000
2,858,8115
HC GROUP TOTALS
2525
CONSOL
ASSETS
.$1000
TEX
TEX
3
1,5118,3911
TEX
1
338,311
TEl
1
212,193
TEX
1
208,255
TEX
120,0111
2
TEX
1
100,5116
TEX
2
90,621
TEX
2
86,399
TEX
2
85,907
TEX
12,1113
2
TEX
TEX
1
56,035
TEI CONTROLS THIS GROUP
HC GROUP 70TALS
0071
NO. OF
OFFICES
1100
3
1
56,035
50,723
2
36,960
33,1113
2
36,960
33,1113
TEI
TEX
FREEPORT
BHCNO
0470
TEl
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FREEPORT CORPORATION
FIRST FREEPORT NATIONAL BANK
CHEMICAL NATIONAL BANK
FIRS~
PAGE
FRB MEMBERSHIP
FREEPORT
NATIONAL
FREEl'OBT
NATIONAL ·cLUTE
NO.
BANKS
FBIONA BANCORPOBATION
FRIONA STATE BANK
FRIONA
FRIONA
1832
GALBANK, INC.
UNITED STATES NATIONAL BANCSHARES, INC.
U S NAT BK OF GALVESTON
SUGAR LAND STATE BANK
GALBANK, INC.
68,723
14,274
2
92,353
82,997
39,154
35,181
39,154
35,181
134,460
32,995
124,271
29,889
2
167,455
154,160
1
85,592
77,855
85,592
77,855
TEX
TEX
1
134,460
TEX
1
32,995
TEX CONTROLS THIS GROUP
124,271
29,889
TEX
TEX
1
GALVESTON
GALVESTON
NATIONAL
GALVESTON
NON !!EM
SUGAR LAND
GALVESTON
TEX
TEX
TEX
TEX
TEX
HC GROUP iCTALS
1883
THE MOODY FOUNDATION
MOODY NAT. BK OF GALVESTON
1
1
CONTROLS THIS GROUP
2
GALVESTON
NATIONAL
GALVESTON
TEX
TEX
HC GROUP !I:OTALS
1817
1832
UNITED STATES NATIONAL BANCSHARES, INC.
U S NAT BK OF GALVESTON
SUGAR LAND STATE BANK
GAI.BANK, INC.
HC GROUP 10TALS
GALVESTON
tiATIOtiAL
GALVESTON
NON MEM
SUGAR LAND
GALVESTON
$1000
76,720
15,633
HC GROUP !I:OTALS
1832
1817
$1000
CON SOL
DEPOSITS
1
1
2
NON ME!'!
CON SOL
ASSETS
TEX
TEX
TEX
HC GROUP !I:OTALS
2224
NO. OF
OFFICES
401
2
2
167,455
154,160
GEORGETOiiN
PAGE
TEX
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0181
FIRSi TEXAS BANCORP, INC.
AMERICAN STATE BANK
FIRST NAT BANK OF LAMPASAS
CTZNS ST BK OF GEORGETOWN
FIRST HAT BK OF ROUND ROCK
FIRST NAT BANK IN BELTON
FIRST NATIONAL BANK
NO.
BANKS
FRB MEMBERSHIP
GEORGETOWN
KILLEEN
NON MEH
NATIONAL
LAMPASAS
GEORGETOWN
NON MEM
ROUND ROCK
NATIONAL
BELTON
NATIONAL
COPPERAS COVE
NATIONAL
TEX
TEX
TEX
TEX
TEl
TEX
TEX
6
HC GROUP iOTALS
2874
GORDON FINANCIAL CORPOllATION
FIRST NAT BANK OF GORDON
GORDON
GORDON
NATIONAL
GRANDVIEW BANCSHARES, INC.
FIRST ST BK OF GRAND VIEW
GRANDVIEW
GRAND VIEW
GROOM BANCSHARES, INC.
STATE NAT BANK OF GROOM
GROOM
NATIONAL
GROOM
1907
FIRS'I OF GROVES CORPORATION
FIRST BANK AND TRUST
HC GROUP 'IOTALS
NON HEH
GROVES
GROVES
6
131,878
116,244
6,155
5·,469
6,155
5,469
8,818
7,863
1
8,818
7,863
1
8,390
7,647
1
8,390
7,647
1
68,306
60,759
1
68,306
60,759
1
TEX
HC GROUP TOTALS
TEX
TEl
1
$1000
33,458
29,566
25,312
10,645
9,104
8,159
TEX
TEX
CON SOL
DEPOSITS
37,372
32,634
29,441
12,042
11,005
9,384
TEl
HC GROUP 'IOTALS
2767
$1000
TEX
1
Notl !IEH
CONSOL
ASSETS
1
1
1
1
1
1
TEX
HC GROUP TOTALS
2859
NO. OF
OFFICES
402
GRUVER
BHCNO
3138
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
JAKE AND LOCATION OF SUBSIDIARY BANK
GSB BAJCSHARES, INC.
GROVER STATE BANK
PAGE
FRB ME!IBERSHIP
NON MEM
GRUVER
GRUVER
NO.
BANKS
FIRS~
HALE CENTER, INC.
NAT BK OF HALE CENTER
FIRS~
HC GROUP
2708
HALE CENTER
NATIONAL
HALE CENTER
19,211
16,147
1
19,211
16,147
17,419
16,018
1
17,419
16,018
1
33,575
31,106
33,575
31,106
1
68,440
61,034
1
68,440
61,034
1
39,362
36,277
1
39,362
36,277
2
22,218
20,190
2
22,218
20,190
TEX
TEX
HC GROUP TOTALS
2895
HARLINGEN NATIONAL BANCSHARES, INC.
HARLINGEN NATIONAL BANK
HARLINGEN
NATIONAL
HARLINGEN
TEX
TEX
HC GROUP 'IOTALS
2921
HASKELL BANCSHARES, INC.
HASKELL NATIONAL BANK
1
HASKELL
NATIONAL
HASKELL
TEX
TEX
HC GROUP TOTALS
3047
PlANTERS & MERCHANTS BANCSHARES, INC.
PLA,NTERS & HRCH STATE BANK
He GROUP 'IOTALS
1
NON ME!1
HEARNE
HEARNE
$1000
TEX
1
HAMLIN
NATIONAL
HAMLIN
$1000
CON SOL
DEPOSITS
1
TEX
~OTlLS
THE HAMLIN FINANCIAL CORPORA'IION
HAHLIB NATIONAL BANK
CON SOL
ASSETS
TEX
TEl
HC GROUP 'IOTALS
2689
NO. OF
OFFICES
403
TEX
TEX
1
HENRIETTA
PAGE
TEX
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3184
HENRIETTA BANCSHARES, INCORPORATED
FIRST NAT BANK OF HENRIETTA
NO.
BANKS
FRB MEMBERSHIP
HENRIETTA
HENRIETTA
NATIONAL
NO. OF
OFFICES
LIPSCOMB BANCSHARES, INC.
FIRST NAT BANK IN HIGGINS
HIGGINS
NATIONAL
HIGGINS
TEXAS INDEPENDENT BANCSHARES, INC.
FIRST STATE BK OF HITCHCOCK
24,391
21,889
24,391
21,889
8,337
7,739
8,337
7,739
2
22,962
20,611
2
22,962
20,611
2
1
2
2
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1,155,100
141,875
133,643
115,889
94,983
91,698
90,778
63,025
51,972
46,157
43,952
43,830
33,151
32,479
25,554
23,490
21,565
19,856
17,241
16,896
934,485
127,935
120,462
105,579
87,076
84,276
82,053
57,6 07
47,364
41,696
40,344
39,847
30,854
29,573
22,770
21,310
19,435
18,137
15,501
15,252
23
2,263,134
1,941,556
1
1
NON MEM
HITCHCOCK
HI'l:CHCOCK
TEX
TEX
HC GROIJP TOTALS
0298
AlLIED BANCSHARES, INC.
ALLIED BANK OF TEXAS
ALLIED MERCHANTS BANK
ALLIED MEMORIAL BANK
ALLIED AMERICAN BANK
MERCANTILE BANK OF HOUSTON
ALLIED CHAMPIONS BANK
ALLIED CONROE BANK
ALLIED SPRING BANK
ALLIED CITIZENS BANK
ALLIED DEER PARK BANK
ALLIED FAIRBANKS BANK
ALLIED FIRST NB OF CROCKETT
ALLIED ADDICKS BANK
ALLIED HUMBLE BANK NA
ALLIED GULF COAST BANK
ALLIED SEABROOK BANK
ALliED UNION BANK
ALLIED HILLCROFT BANK
ALLIED FIRST NATIONAL BANK
ALLIED KIRBYVILLE BANK
HC GROIIP TOTALS
HOUSTON
HOUSTON
NON ME !'I
PORT ARTHUR
NON MEM
HOUSTON
NON liEM
HOUSTON
NO!I tiEM
HOUSTON
NON ME~
HARRIS COUNTY
NON HEM
NON MEI'I
CONROE
NON MEM
SPRING
KILGORE
NON MEM
NON MEM
DEER PARK
HOUSTON
Not! !'!EM
NATIOtiAL
CROCKETT
NON MEI'I
ADDICKS
NATIONAL
HUMBLE
WINNIE
NON ME!'i
NON 11311
SEABROOK
NON MEI'I
BEAUMONT
· HOUSTON
NON NEM
NATIONAL
NEWTON
NON MEH
KIRBYVILLE
$1000
TEX
TEX
HC GROUP TOTALS
3122
$1000
CON SOL
DEPOSITS
TEX
TEX
HC GROUP TOTALS
3092
CON SOL
ASSETS
404
TEX
TEX
'IE X
TEX
'IE X
TEX
TEX
'IEX
TEX
T·EX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
1
20
HOUSTON
BHCNO
0498
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BANCSHARES, INC.
MACGREGOR PARK NATIONAL BANK
PAGE
FRB MEMBERSHIP
HOUSTON
NATIONAL
HOUSTON
NO.
BANKS
CE&T BANCSHARES, INC.
CLEVELAND BANK & TROST
NON
MEM
HOUSTON
CLEVELAND
COMMERCIAL STATE BANCSHARES, INC.
COMMERCIAL STATE"BANK
1
NON MEM
HOUSTON
HOUSTON
FIRST CITY BANCORPORATION OF TEXAS, INC.
FIRST CITY NB OF HOUSTON
FIRST CITY BANK OF DALLAS
CITY NAT BANK OF AUSTIN
CORPUS CHRISTI BANK & TRUST
THI MIDLAND NATIONAL BANK
FIRST CITY NB OF EL PASO
1S~ CITY NAT BK OF ARLINGTON
LUFKIN NATIONAL BANK
F!RST CITY BANK-GULFGATE
CHY NU BANK OF BRYAN
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
CITIZENS STATE BANK
FIRST CITY NB OF PARIS
FIRST CITY BK OF LEWISVILLE
FIRST CITY BANK-EAST DALLAS
FIRST CITY BK OF NORTHLINE
HOOSfON
HOUSTON
NATIONAL
ST ItEM
DALLAS
NATIOtiAL
AUSTIN
CORPUS CHRISTI
ST liEII
NATIONAL
!UDLAND
tiAT:::ONAL
EL PASO
ARLINGTO!I
NATIONAL
NATIONJlL
LUFKIN
HOUSTON
NON MElt
NATIONAL
BRYAN
NOll MEl1
FARMERS BRANCH
NA'l:IONAL
SAN ANGELO
NON MEl!
HOUSTON
NATIONAL
ORANGE
NON MEM
HUMBLE
NON ME"!
SEALY
PARIS
NATIONAL
NON ME!t
LEWISVILLE
NON !!EM
DALLAS
NOll IH!M
HOUSTON
$1000
76,337
68,365
1
76,337
68,365
1
32,950
29,550
1
32,950
29,550
1
44,375
39,356
1
44,375
39,356
4
1
6,196,696
534,217
434,714
271,400
270,439
158,112
134,942
97,666
87,497
86,379
85,277
75,713
67,905
52,180"
50,385
46,708'
44,0-04
42,080
41,713
34,241.
4,783,901J
404,055
375,525
224,951
241,200
138,346
124,446
86,297
79,545
79,927
71,875
68,741
61,874
45,418
45,981
41,967
39,367
37,941
37,731
30,521
TEX
TEX
HC GROUP TOTALS
0035
$1000
CON SOL
DEPOSITS
TEX
TEX
HC GROUP TOTALS
3190
CON SOL
ASSETS
TEI
TEX
HC GROUP TOTALS
1855
NO. OF
OFFICES
405
TEX
TEX
TEX
TEX
TEX
TEX
TEI
2
2
T:r!:X
1
1
TEX
TEX
1
1
2
TEX
1
TEX
2
TEl
TEX
2
1
TE:X
1
TEX
TEX
2
1
TEI
TEX
1
1
1
TEX
2
TEX
HOUSTON
BHCNO
0035
1831
0035
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST CITY BAHCORPORATION OF TEXAS, INC.
FIRST CITY BK OF CLEAR LAKE
FIRST CITY BK-ALMEDA GENOA
1ST CITY BK-CNTRL ARLNGTN NA
FIRST CITY BANK-NORTHEAST NA
FIRST CITY BK-BELLAIRE NA
1ST CITY BK-INWOOD FOREST NA
1ST CITY BK-FONDREN SOUTH
FIRST CITY BK OF LA PORTE
FIRST CITY BK-MEDCAL CNTR NA
FIRST CITY BK OF WALLIS
FIRST CITY BANK-BEAR CREEK
FIRST CITY BANK-WEST NA
FIRST SECURITY NATIONAL CORPORATION
1ST SCURTY BK OF BEAUMONT NA
lSi SECURTY BK OF GARLAND NA
1ST SC BK IN GRND PRAIRIE NA
1ST SECURITY BK OF DALLAS NA
GATEWAY NAT BK OF BEAUMONT
1ST SECURITY BK OF LANCASTER
FIRST SECURITY CENTRAL BANK
1ST SECURITY BK OF SOUR LAKE
1ST SCURTY BK OF COLLYVLL NA
1ST SECURITY BK OF KOUNTZE
FIRST CITY BANCORPORATION OF TEXAS, INC.
PAGE
FRB MEMBERSHIP
HOUSTON
NON MEM
HOUSTON
NON MEM
HOUSTON
NATIONAL
ARLINGTON
NATIONAL
HOUSTON
NATIONAL
BELLAIRE
NATIONAL
HOUSTON
NON MEM
HOUSTON
NOH MEM
LA PORTE
NATIONAL
HOUSTON
NON MEM
WALLIS
NON MEM
HARRIS COUNTY
NATIONAL
EL PASO
BEAUMONT
NATIONAL
BEAUMONT
NATIONAL
GARLAND
NATICNAL
GRAND PRAIRIE
NATIONAL
DALLAS
NAi:IOHAL
BEAUMONT
NON MEM
LANCASTER
NON MEM
BEARMONT
NON MEM
SOUR LAKE
NATIONAL
COLLEYVILLE
ST MEM
KOUNTZE
HOUSTON
NO.
BANKS
GALVESTON COUNTY BANCSHARES, INC.
TEXAS CITY NATIONAL BANK
TEX ·
TEX
TEX
TEX
TEl
TEX
TEl
HCUSTON·BANCSHARES, INC.
NOETH SIDE BANK
HC GROUP TOTALS
3~,000
33,019
29,037
28,332
22,962
21,316
20,~32
18,0~9
2
19,211
18,352
13,105
6,539
17,066
16,079
11,923
5,921
5,295
333,127
45,395
37,815
34,711
33,692
31,1195
28,425
16,179
10,314
9,991
291,994
41,131
35,047
30,726
30,-763
29,315
25,866
111,292
8,839
8,917
172
7,769,742
53,421
47,058
1
53,~21
47,058
1
151,508
128,796
151,508
128,796
1
1
1
1
TEI
TEl
TEI
TEI
1
1
2
1
1
1
1
TEX
TEl
TEl
TEl
TEX
TEI
TEX
1
1
1
CONTROLS THIS GROUP
HOUSTON
HOUSTON
9,6~7,
TEX
TEl
1
NOH MEM
7,~55
TEI
HC GROUP TOTALS
3017
31,326
29,617
26,464
25,965
20,254
19,281
1
1
1
1
1
1
1
~2
HOUSTON
NATIONAL
TEXAS CITY
CON SOL
DEPOSITS
$1000
TEX
TEI
TEX
TEX
TEI
TEI
HC GROUP TOTALS
2855
COHSOL
ASSETS
$1000
NO. OF
OFFICES
406
TEX
TEX
1
HOUSTON
PAG:E
TEI
BHCNO
lAME AND LOCATION OF BANK HOLDING CO.M?UY
RA~!· AID LOCATION OF SUBSIDIARY BANK
(J560
HCITS~C»
CORPORATION
POST OAK BANK
NO.
BANKS
FRB t1EiiB;:JRSHIP
HOUSTON
NOR IUUl
HOUSTON
RIPUELIC NATIONAL BANCSHARES, INC.
REPUBLIC NATIONAL BANK
COLONIAL NATIONAL BANK
HOUSTON
HOUSTON
NATIONAL
HARRIS CTY
NATIOIIAL
SCUTHiEST BANCSHARES, INC.
BANK OF THE SOUTHWEST HA
COITIHENTAL NB OF FT WORTH
FIRST NAT BK AT BROWNSVILLE
FIRST NAT BK OF PORT ARTHUR
FIRST NAT BANK OF LONGVIEW
DAlLAS BANK & TRUST CO
LONG POINT NB OF HOUSTON
FIRST DENTON CTY NB OF QNTON
AP.LINGTON BANK OF COMMERCE
LEWISVILLE NATIONAL BANK
VILLAGE NATIONAL BANK
WESTBURY NATIONAL BANK
BANK OF WOODLAKE NA
GULF FREEWAY NATIONAL BANK
HOUSTON SOUTHWEST BANK
CIUZENS BANK
SAYBROOK NATIONAL BANK
INTERCONTINENTAL BANK NA
2
HOUSTON
HOUSTON
NATIONAL
FORT WORTH
IIATIONAL
BROWNSVILLE
NATIONAL
NATIONAL
PORT ARTHUR
NATIONAL
LONGVIEW
NON ME!!
DALLAS
NATIONAL
HOUSTON
NATIONAL
DENTON
NON MElt
ARLINGTON
NATIONAL
LEWISVILLE
HOUSTON
NATIONAL
HOUSTON
NATIONAL
HOUSTON
NATIONAL
HOUSTON
NATIONAL
HOUSTON
ST MElt
IRVING
NON MEl!
HARRIS COUNTY
NATIOUAL
HOUSTON
NATIONAL
TEX
TEX
TEl
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TE:X
TEX
TEX
TEX
TEX
TEl
TEX
TEXAS CCiflfERCE EANCSHARES, INC.
TEXAS COMMERCE BANK NA
CAPITAL NAT BANK IN AUSTIN
HOUSTON
HOUSTON
NATIONAL
AUSTIN
NATIONAL
$1000
$1000
1
86,256
74,101
1
86,256
74,101
1
1
110,959
27,154
100,125
24,930
2
138,113
125,055
3
2
1
1
1,970,404
572,470
211,071
160,063
102,215
79,919
75,088
71,ij78
59,323
40,456
38,31J8
37,102
34,218
27,665
24,668
22,324
9,630
9,548
1,420,876
438,427
198,8115
11J4,521
92,891
73,759
67,274
63,280
53,693
36,899
35,537
33,896
31,971
211,766
22,399
20,199
8,076
7,763
24
3,551,990
2,775,072
3
3
5,408,51J4
627,151
q,112,822
513,728
1
1
1
1
1
1
2
1
1
1
1
1
2
2
18
HC GROUP 'IOTALS
0157
CON SOL
I>E'POSITS
TEX
T:Sl
TEX
HC GROUP 'lOTALS
0127
COlfSOL
ASSETS
'rEI
TRX
HC GROUP 'IOTALS
2912
NO. OF
OFFICES
4(}7
TEX
TEX
TEX
PAGE
TEX
HOUS~ON
CON SOL
BHClJO
NAME AND LOCATION OF BANK HOLDING COMPAllY
NAME AND LOCATIOll OF SUBSIDIARY BANK
0157
T!XAS COMMERCE BANCSHARES, INC.
TEXAS COMMERCE BANK-REAGON
AMERICAN NA~ BK OF BEAUMONT
SAN ANGELO NB OF SAN ANGELO
ARLINGTON BANK & TRUST
TEXAS COMMERCE BANK NA
FIRST NAT BANK OF MC ALLEN
TEXAS COMMERCE BANK-IRVING
PAN AMERICAN BANK
AM!RICAN BANK
LONGVIEW NATIONAL BANK
TEXAS COMMERCE BANK-AIRLINE
TX COMMERCE BK-SAN ANTONIO
GUARANTY BATIONAL BK & TR
TX COMMERCE BANK OF FT WORTH
TEXAS COMMERCE BX-HURST NA
FIRST NB OF NEW BRAUNFELS
TEXAS COMMERCE MEDICAL BANK
TEXAS COMMERCE BK-DALLAS NA
TEXAS CMRC BK=GREENWY PLZ NA
TEXAS COMMERCE BK-SOUGHEAST
TEXAS COMMERCE BANK-GARLAND
TEXAS COMi'IEECE BK-WESTWOOD
TX CHMBCE BK-Cl!PBLL CNTRE NA
TEXAS COMMERCE EANK-LAKESIDE
TX CMRC BANK-NORTHWEST NA
TEXAS COMMERCE BK-NORTH FRWY
TEXAS CMRC BK-KINr.WOOD N A
TX CMRC BK-PRESTON ROYAL NA
TX CMRC BANK-CASA LINDA NA
TEXAS COMMERCE BK-DEL ORO NA
TANGLEWOCD COMMERCE BANK
TEXAS COMMERCE BK -INWOOD NA
TX CMRC BANK-PARK CENTRAL NA
TEXAS COMMMERCE EK-CONROE NA
TX CMRC BK-KATY FREEWAY NA
RICHMOND COMMERCE BANK
TEXAS CMRC BK-SOUTHBELT NA
HC GROUP
~OTALS
NO.
BANKS
FRB MEMBERSHIP
HOUSrON
NON MEl!
HOUSTON
BEAUMONT
NATIONAL
NATIONAL
SAN AN3ELO
NOll i'IE~
ARLINGTON
NATIO!llt
LUBBOCK
NATIONAL
MC ALLEN
NON MEH
IRVING
ST i1EH
BROWNSVILLE
NON MEl!
ODESSA
NATIONAL
LONGVIEW
NON MElt
HOUSTON
SAN ANTONIO
NON lfEl!
NATIONAL
CORPUS CHRISTI
NON HEM
PORT WORTH
NATIONAL
HURST
NEW BRAUNFELS
NATIONAL
NON IIEI'I
HOUSTON
NATIONAL
DALLAS
NATIONAL
HOUSTON
NON HEM
aouSTON
GARLAND
NON l!E!'I
NON MEl!
HOUSTON
NATIONAL
DALLAS
NOll IIErt
HOUSTON
NATIONAL
DALLAS
NON MEl!
HOUSTON
NATIONAL
HUMBLE
NATIONAL
l>ALLAS
NATIONAL
DALLAS
NATIONAL
HOUSTON
NON !!Ert
HOUSTON
NATIONAL
HOUSTON
NATIONAL
DALLAS
NATIONAL
CONROI:
NATIONAL
HARRIS COUNTY
NON HEM
HOUSTON
NATIONAL
HOUS:i!ON
TEX
TEI
TEI
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
T!U
TEX
TEl
TEX
TEX
TEI
TEll
TEI
TEX
TEl
TEX
TEX
TEX
TEI
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
NO. OF
OFFICES
1
1
1
1
238,512
226,592
11.5,105
181J,111
153,158
11J5, 133
138,960
129,872
123,888
121,699
118,071J
110,798
89,696
85,51J5
83,990
IJ3,1J28
IJ 1,972
38,413
37,0IJ7
37,033
37,306
32,010
31,707
30,316
29,873
26,735
28,21J7
27,559
21J,71J6
23,828
211 IJ89
21,370
19,721
15,620
9,1J66
6,659
2,911
57
9,073,931
7,339,11J5
3
1
1
1
2
1
1
1
1
1
1
1
1
1
1
1
1
1
1
2
T.U
TEX
TEX
39
$1000
CON SOL
DEPOSITS
t1000
268,81J9
265,798
205,886
203,619
170,101J
160,81J8
155,118
11J3,231J
11J2,1J21
133,000
129,51J8
121J, 107
97,269
96,776
91,928
48,519
115,1J76
111,806
41,276
40,993
IJ0,769
31J,913
31J,IJIIIJ
33,280
33,11J2
31,033
30,966
30,2118
27,1117
26,005
23,558
23,376
21,606
17, 11J9
11,256
8,176
11,593
2
1
2
2
1
1
2
1
2
1
2
IJ
2
T!X
~ASSETS
IJ08
PAGE
TEX
HOUSTON
BHCNO
NAME AND LOCATION OF BANK HOLDING COIIPANY
NAIIE AND LOCATION OF SUBSIDIARY BANK
1757
THE REPUBLIC CORPORATION
FIRST NAT BK IN TRINIDAD
NO.
BANKS
FRB MEMBERSHIP
HOUSTON
TRINIDAD
NATIONAL
TEX
COlO
1
HC GROUP 'IOTALS
2407
UNIVERSITY BANCSHARES, INC.
UNIVERSITY STATE BANK
NON II EM
HOUSTON
HOUSTON
W!STGROVE CORPORATION
SOUTHERN STATE BAliK
II EM
HOUSTON
SOOTH HOUSTON
FIRS'I HUNTSV!LLE CORPORATION
FIRST NAT BK OF HUNTSVILLE
HUNTSVILLB
HUNTSVILLE
NA1'IONU
2
22,896
20,330
1
98,582
89,018
98,582
89,018
46,058
41,558
46,058
41,558
78,919
67,552
78,919
67,552
15,181
13,816
15,181
13,816
6,931
6,477
6,931
6, 477
~l'!X
TEX
TEX
TEX
1
HC GROUP 'IOTALS
2963
SOUTH PLAINS BANCSHARES, INC.
IDALOU STATE BANK
NOl\ IIE;i
IDALOU
IDALOU
TEX
1
TEX
1
HC GROUP 'IOTALS
2847
KENCO BANCSHARES, INC.
KENT COUNTY STATE BANK
HC GROUP 'IO'l'ALS
llON MEl!
JAYTON
JAYTON
TEX
TEX
1
$1000
20,330
HC GROUP 'lOT ALS
1884
$1000
CON SOL
DEPOSITS
22,896
1
NON
CON SOL
ASSETS
2
TEX
TEX
HC GROUP 'IOTALS
1861
NO. OF
OFFICES
409
1
-----------------------------------------------------------------:-
JEFFERSON
TEX
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3159
THE JEFFERSON COMPANY
FIRST NAT BK OF JEFFERSON
HC GROUP
1869
1867
1869
PAGE
FRB MEMBERSHIP
NO.
BANKS
JEFFERSON
NATIONAL
JEFFERSON
JOHNSON CITY
SINTON
FORT WORTH
NON HEM
JOHNSON CITY
JOHNSON CITY
NON l!EM
KERENS BANCSHARES, INC.
FIEST STATE BANK
30,043
26,724
1
30,043
26,724
2
112,761
38,692
1
16,458
CONTROLS THIS GROUP
14,1108
59,219
53,100
7,724
7,.120
1
7,724
7,120
1
60,317
54,086
1
60,317
511,086
1
811,723
611,9011
1
84,723
64,904
1
35,330
31,539
1
35,330
31,539
TEX
TEX
TEX
T!X
2
NON ME!!
KERENS
KERENS
HIGHLAND LAKES BANCSHARES CORPORATION
HIGHLAND LAKES NAT BANK
KINGSLAND
NA'IIONAL
KINGSLAND
TEX
TEX
TEX
HC GROUP TOTALS
3310
KLEBIRG AND COMPANY BANKERS, INC.
KLEBERG FIRST NATIONAL BANK
KINGSVILLE
NATimlAL
KINGSVILLE
TEX
TEX
HC GROUP TOTALS
3082
MAINLAND BANCSHARES, INC.
FIRST BANK OF LA MARQUE
HC GROUP TOTALS
LA
NON MElt
MARQUE
LA MARQUE
3
TRX
HC GROUP TOTALS
3158
CON SOL
DEPOSITS
$1000
1
TEX
HC GROUP TOTALS
3243
CON SOL
ASSETS
$1000
TEX
TEX
~OTALS
AMERICAN CORPORATION
COMMERCIAL STATE BANK
PIDERNALES BLANCO CORPORA~ION
JOHNSON CITY BANK
AMERICAN CORPORATION
NO. OF
OFFICES
410
TEX
TEX
1
LEVELLANJ:
PAGE
TEX
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1804
THE lEVELLAND CO.
FIRST NAT BANK OF LEVELLAND
lfO.
BlliKS
FRB MEMBERSHIP
LEVELLAND
LEVELLAND
NATIONAL
TEl
TEl
1
HC GROUP iOTALS
0658
FIRST LIBERTY NATIONAL BANCSHARES, INC.
FIRST LIBERTY NATIONAL BANK
LIBERTY
LIBERTY
lllTIONAL
1
LINDALE BANCSHARES, INC.
LINDALE STATE BANK
NON ME!!
LINDALE
LINDALE
TEl
TEl
1
HC GROUP iOTALS
3207
LIND!N BANCSHARES, INC.
FIRST NAT BANK OF LINDEN
LillDEN
LINDEN
NATIONAL
HC GROUP iOTAL-S
2995
LOCKNEY BANCSHARES, INC.
FIRST NAT BANK IN LOCKNEY
LOCKNEY
LOCKNEY
NATIONAL
1
HC GROUP TOTALS
3142
l
LCHE STAR BANCSHARES, INC.
LONE STAR STATE BANK
HC GROUP TOTALS
NON MEl!
LONE STAR
LONE STAR
TEX
TEX
$1000
40,939
1
45,095
40,939
1
46,214
41,565
1
46,214
41,565
2
10,686
9,577
2
10,686
9,577
1
18,077
16,538
1
18,077
16,538
1
19,738
18,308
1
19,738
18,308
1
8,457
7,503
8,457
7,503
TEX
TEX
$1000
COif SOL
DEPOSITS
45,095
TEl
TEI
CONSOL
ASSETS
1
TEl
TEX
HC GROUP 70TALS
3055
NO. OF
OFFICES
411
LONGVIEW
BHCNO
1405
1404
TEX
NAME AND LOCATION OF BANK HOLDING COIIPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BOSCH DEVELOPMENT COMPANY
COft!ERCIAL NATIONAL BANK
WOODLAK COIIPANY
PAGE
FRB MEMBERSHIP
LOUGVIEW
NATIONAL
L'ANSE
HOUGHTON
NO.
BANKS
LONGVIEW FINANCIAL CORPORATION
LONGVIEW BANK AND TRUST CO
LONGVIEW
LONGVIEW
1
22,562
20,746
2
89,797
80,226
2
89,797
80,226
1
1
220,521
7,691
199,391
5,673
2
228,212
205,064
1
1
13,612
7,517
11,967
6,575
2
21,129
18,542
2
52,227
4 7, 461
2
52,227
47,461
29,152
26,827
29,152
26,827
TEX
TEX
HC GROUP TOTALS
2625
Al!EF. ICAN STATE FitiANCIAL CORPORATION
AMERICAN STATE BANK
LIBERTY STATE BANK
NON l!E,
NON l!Rit
LUBBOCK
LUBBOCK
LUBBOCK
TEX
TEX
TEX
HC GROUP TOTALS
1240
CITIZENS BANCSHARES, INC.
CITIZENS NAT BK OF CROSBYTON
FIRST STATE BANK
2
LUBBOCK
NATIONAL
CROSBYTON
NOt~ l!E!f
PETERSBO'RG
TEX
TEX
TEI
HC GROUP TOTALS
2624
MARBlE FALLS FINANCIAL CORPORATION
BANK OF MARBLE PALLS
2
NON
I! Ell
MARBLE FALLS
MARBLE FALLS
TEI
TEI
HC GROUP TOTALS
3099
KARLIN BAHCSHARES, INCORPOllATED
FIRST STATE BANK OF MARLIN
HC GROUP TOTALS
NON KElt
HARLIN
MARLIN.
CON SOL
DEPOSITS
$1000
20,746
1
NON ItEM
CONSOL
ASSETS
$1000
TEX
MICH
1
22,562
IUCH CONTROLS THIS GROUP
He GROUP mTALS
3027
NO. OF
OFFICES
412
TEI
TEX
1
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2512
MCLEAN AMERICAN BANCSHARES, INC.
AMERICAN NAT BK IN MC LEAN
HC GROUP
3095
2723
3016
MESQUITE
MESQUITE
NATION ilL
IIULESHOE
MULESHOE
NATIONAL
NON ME!!
MULESHOE
MULESHOE
MUNDAY
MUNDAY
NATIONAL
MCRRIS COUNTY BANKSHARES, INCORPORATED
MOERIS COUNTY NATIONAL BANK
HC GROUP
~O'ULS
413
CON SOL
DEPOSITS
$1000
1
10,832
1 o, 000
1
10,832
10,000
1
38,117
34,438
1
38,117
34,438
1
28,658
25,381
1
28,658
25,381
2
30,812
27,193
2
30,812
27,193
1
19,968
18,267
1
19,968
18,267
1
15,304
13,851
15,304
13,851
TEX
TEX
TEX
TEX
1
NAPLES
NAPLES
NATIONAL
$1000
TEX
TEX
HC GROUP TOTALS
2933
CON SOL
ASSETS
TEX
TEX
~OTALS
FIRST MUNDAY BANCSHARES, INC.
FIRST NAT BANK IN MUNDAY
NO. OF
OFFICES
TEX
TEX
~OTALS
liEST TEXAS BANCSHARES, INC.
MULESHOE ST.UE BANK
HC GROUP
!!CLEAN
NATIONAL
MC LEAN
~OTALS
MULESHOE BANCSHARES, INC.
FIRST NAT BANK OF MULESHOE
HC GROUP
NO.
BANKS
FRB MEMBERSHIP
~OTALS
MESQUITE BANCSHARES, INC.
FIRST NAT BANK OF MESQUI~E
HC GROUP
3083
PAGE
TEX
MCLEAN
TEX
TEX
1
NEW WAVERLY
BHCNO
2991
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NEW CANEY CORPORATION
COMIIUNITY BANK
HC GROUP
1808
PAt;E
FRB ME!IBERSHIP
NON liE II
NEW WAVERLY
NEW CANEY
NO.
BANKS
1
ODESSA
NATIONAL
OLNEY
NON IIEII
ST HEll
OLTON
LITTLEFIELD
OLTON
TEX
TEX
2
OIIAHA BANCSHARES, INC.
STATE BANK OF OIIAHA
NON !Ell
OMAHA
OIIAHA
PAIIPA BANCSHARES, INC.
CIHZENS BANK & ~RUST
30,575
27,590
1
30,575
27,590
18,492
16,348
1
18,492
16,348
1
1
43,565
27,445
39,226
24,539
2
71,010
63.765
16,133
14,528
16,133
14,528
42,509
37,506
42,509
37,506
1
23,226
20,975
1
23,226
20,975
TEX
TEX
HC GROUP 10TALS
2820
1
co
NON liE!'!
PAMPA
PAIIPA
TEX
TEX
HC GROUP 'IOTALS
2421
PANHANDLE BANCSHARES, INC.
FIRST NAT BANK OF PANHANDLE
HC GROUP 'IOTALS
PANHANDLE
NATIONAL
PANHANDLE
S1000
TEX
HC GROUP 'IOTALS
3252
S1000
CON SOL
DEPOSITS
TEX
1
BANCSHARES
SECURITY STATE BANK
OL'ION STATE BANK
CON SOL
ASSETS
1
TEX
~OTALS
S~ATE
NO. CP
OFFICES
414
TEX
TEX
~OTALS
ECTOR SHOIJPING CEtiTER, INC.
FIRST NAT BANK OF OLNEY
HC GROUP
1862
TEX
1:EX
TEX
PLAINVIEW
BHCNO
3050
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NATIONAL BANCSHARES, INC.
FIRST NATIONAL BANK
FIRS~
HC GROUP
2860
PAGE
TEX
NO.
BANKS
FRB MEMBERSHIP
PLAINVIEW
NATIONAL
PLAINVIEW
1
NON MEM
PLAINVIEW
PLAINVIEW
PlAINVIEW BANCSHARES, INC.
CITY NAT BANK OF PLAINVIEW
HC GROUP
2517
32LJ6
POST
NATIONAL
POST
33,559
1
37,631
33,559
66,522
60,896
66,522
60,896
1
65,973
59,376
1
65,973
59,376
1
31,718
29,051
31,718
29,051
13,781
12,176
13,781
12,176
1
21,0!l7
19,373
1
21,047
19,373
TEX
TEX
TEX
TEX
TE:X
~OTALS
GREENBELT BANCSHARES, INC.
SECURITY NAT BANK OF QUANAH
QUANAH
QUANAH
NATIONAL
TEX
TEX
HC GROUP TOTALS
2785
QUANAH BANCSHARES, INC.
FIRST NAT BANK IN QUANAH
HC GROUP 10TALS
QUANAH
QUANAH
NATIONAL
$1000
37,631
TEX
~OTALS
WEST TEXAS BANCORPORATION, INC.
FIRST NATIONAL BANK OF POST
HC GROUP
PLAINVIEW
PLAINVIEW
NATIONAL
$1000
CON SOL
DEPOSITS
1
HC GRCUP 10TALS
2927
CON SOL
ASSETS
TEX
TEX
~OTALS
HALECO BANCSHARES, INC.
HALE COUNTY S~ATE BANK
NO. OF
OFFICES
LJ15
TEX
TEX
RICHARDSON
TEX
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1892
DYNAMERICA CORPORATION
FIRST NB OF RICHARDSON
PAGE
FRB MEMBERSHIP
NO.
BANKS
EICHARDSON
NATIONAL
RICHARDSON
NO. OF
OFFICES
UNITED BANCSHARES, INC.
ROSENBERG BANK AND TRUST
NON MEM
ROSENBERG
ROSENBERG
33,035
30,110
33,035
30,110
2
25,892
22,899
2
25,892
22,899
31,121
27,882
31,121
27,882
4,2ij6
3,749
4,246
3,749
2
4
1
1
1
1
1
1,134,766
417,512
147,296
85,354
51,504
2 8, 94 9
2 2, 118
881,769
348,586
119,910
77,939
47,052
2"i,230
19,950
11
1,887,499
1,520,436
TEX
TRX
HC GBOUP TOTALS
1811
ARROWHEAD COMPANY
MOORE STATE BANK.
NOll MBl'l
ROUND MOUNTAIN
LLANO
TEX
TEX
HC GROUP TOTALS
2362
ROXTON BANCSHARES, INC.
FIRST BANK ROXTON TEXAS
1
NON MEM
ROXTON
ROXTON
TEX
TEX
HC GROUP TOTAlS
1865
CULLEN/FROST BANKEF:S, INC.
PRCST NAT BK OF SAN ANTONIO
CULLEN CENTER BANK & Th.UST
CITIZENS NAT BK OF DALLAS
PARKDALE BANK
CITIZENS NB OF SAN ANTONIO
COLONIAL NATIONAL BANK
LIBERTY NB OF SAN ANTONIO
HC GROUP TOTALS
SAN
NATIONAL
NON ~Ell
NATIONAL
NOli' MEM
NATIONAL
NA1ICNAL
NA'liGNAL
ANTONIO
SAN ANTONIO
HOUSTON
DALLAS
CORPUS CHRISri
SAN ANTONIO
SAN ANTONIO
SAN ANTONIO
CON SOL
DEPOSITS
$1000
TEX
TEX
HC GROUP TOTALS
2781
CON SOL
ASSETS
$1000
416
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
7
SAN ANTONIO
PAGE
TEX
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2238
FORT SUI HOUSTON BANKSHARES, INCORPORATED
NB OF FORT SAK HOUSTON
NO HILLS BK OF SAN ANTONIO
NO.
BANKS
FRB MEKBERSHIP
SAN ANTONIO
SAN UITONIO
NATIONAL
SAN UTONIO
NON MEK
TEX
TEX
TEI
261J9
KELLY FIELD BANCSHARES CORPORATION
KELLY FLD NB OF SAN ANTONIO
SAN UITONIO
SAN AliONIO
NATIONAL
TEX
TEX
1
HC GROUP TOTALS
0235
NATIONAL BANCSHARES CORPORATION OF TEXAS
NB OF COKMRCE OF SAN ANTONIO
BROOK FIELD NATIONAL BAliK
GUARANTY NATIONAL BANK
FIRST NAT BK OF EAGLE PASS
MEYERLAND BANK
RANDOLPH BANK OF COKMERCE NA
COM~ERCE NORTH BANK NA
INGRAM PARK BK OF COMMRC NA
NAT BK OF CMRCE OF KERRVILLE
SAN
NATIONAL
NATIONAL
NATIO!IAL
NATIONAL
NON !!EM
NATIONAL
NAT+ONAL
NATIONAL
NATIONAL
ANTONIO
SAN ANTONIO
SAN ANTONIO
HOUSTON
EAGLE PASS
HOUS'lON
UNIVERSAL CITY
SAN ANTONIO
SAN ANTONIO
KERRVlLLE
TEI
TEI
TEX
TEX
TEX
TEX
TEI
TEX
TEX
TEI
31117
SECURITY BANCORP, INC.
SECURITY NATIONAL BANK
SAN ANTONIO
SAN ANTONIO
NATIONAL
SOUTHWEST TEXAS CORPORATION
SAN ANTONIO BANK & TRUST CO
1
HC GROUP iOTALS
NON
ME~
SAN ANTONIO
SAN ANTONIO
3
212,616
190,770
1
77,501
68,6119
1
77,501
68,6119
2
2
1
1
1
1
752,255
79,1130
60,11112
53,779
113,561
29,540
17,322
8,137
7,119
619,378
69,998
511,367
118,201
39,569
26,883
15,872
6,823
5,531
11
1,051,585
886,622
1
35,002
31,118
1
35,002
31,118
1
129,198
116,261
1
129,198
116,261
TEX
HC GROUP TOTALS
1878
175,2911
15, II 76
1
TEX
TEX
TEX
1
CON SOL
DEPOSITS
$1000
1911,568
18,0118
1
1
9
HC GROUP TOTALS
CON SOL
ASSETS
$1000
2
1
2
HC GROUP TOTALS
NO. OF
OFFICES
1117
-
----------------------------------~------------------------------------------------------------------------------------------,
SAN ANTOIIO
BHCNO
NAME ANP LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2790
UXAS BANCORP SHARES, INC.
TEXAS BANK
HC GROUP
1801
PAGE
TEX
NO.
BANKS
FRB MEMBERSHIP
NON
MF!t
SAN ANTONIO
SAN ANTONIO
NON ME!t
SAN ANTONIO
MENARD
SAN AUGUSTINE BAHCSHARES, IHC.
COMMERCIAL STATE BANK
1
HC GROUP
3156
NON MElt
SAN AUGUSTINE
SAN AUGUSTINE
FIRSi SEMINOLE BANCSHARES, INC.
SEMINOLE STATE BANK
HC GROUP
3300
36,592
1
41,368
361592
1
4,967
4, 162
1
4,967
4,162
1
16,620
111,950
16,620
14,950
1
11,402
10,270
1
11,402
10,270
1
47,038
42,096
1
47,038
42,096
1
11,475
15,186
1
17,475
15,186
TEX
TEX
TEX
TEl
Ht GROUP TOTALS
3109
41,368
~OTALS
SANGER FIRST NATIONAL HOLDING CO., INC. OF TEXAS
SANGER
FIRST NAT BK OF SANGER
NATIONAL
SANGER
1
NON MEM
SEMINOLE
SEMINOLE
TEX
TEX
1
~OTALS
BAYLOR BANCSHARES, IHC.
FIRST NAT BANK OF SEYMOUR
He GROUP TOTALS
SEYMOUR
HATIONAL
SEYMOUR
CON SOL
DEPOSITS
$1000
1
TEX
TEX
HC GROUP mTALS
2808
CON SOL
ASSETS
$1000
TEX
TEX
~OTALS
THE BANCORPORATION OF TEXAS
BEVANS STATE BANK
NO. OF
OFFICES
418
TEX
TEX
1
PAGE
TEX
SLATON
BHCNO
N'AME AND LOCA'l'ION OF BANK HOLDING COMPANY
NAMF AND LOCATION OF SUBSIDIARY BANK
2493
LUBCC BANCSHARES, INC.
CI~IZENS BANK OF LUBBOCK CTY
NO.
BANKS
FRB !'!EMBERSHIP
NON ME !'I
SLATON
SLATON
TEX
RANCO BlNCSHARES, INC.
SPUR SECURITY BANK
SPUR
2902
S'J.AMFORD FINANCIAL CORPORATION
FIRST NAT BANK IN STAMFORD
1
STAMFORD
STAMFORD
NA'riONAL
SECURUTY STATE BANCSHARES, INC.
SECURITY STATE BANK
NON HEM
S'J.OCKDALE
STOCKDALE
SiRAWN BANCSHARES, n1c.
STRAWN SECURITY BANK
NON HEM
STRAWN
STRAWN
FIRST-TAYLOR FINANCIAL CORPOEATION
FIRST TAYLOR NATIONAL BANK
:IC GROUP 'IO'l'ALS
1
15,378
13,989
1
26,609
24,850
1
26,609
24,850
1
7,374
6,510
1
7,374
6,510
1
6,162
5,679
1
6,162
5,679
1
60,586
54,649
60,586
54,649
TEX
TEX
HC GROUP 'J.OTALS
2809
13,989
TEX
TEX
HC GROUP 'J.OTALS
2856
15,37 8
TEX
TEX
HC GROUP 'J.OTALS
3051
22,374
TEX
HC GROUP TOTALS
TAYLOR
TAYLOR
NATIONAL
TEX
TEX
$1000
24,464
TEX
SPUP
II E!i
$1000
CON SOL
DEPOSITS
22,374
1
NON
CON SOL
ASSETS
24,464
1
TEX
HC GROUP 'IOTALS
2285
NO. OF
OFFICES
419
TEXARKANA
BHCllO
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 MErBERSHIP
TEXARKANA
NATIONAL
TEXARKANA
NON MEM
TEXARKANA
NON MEl!
BOWIE COUNTY
NO.
BANKS
GCLDEN SPREAD FINANCIAL COilP.
FIRST STATE BANK
3
NON I'IEM
TULIA
TULIA
P!OPLES STATE BANCSHARES, INC.
PEOPLES STATE BANK
NON MEM
TURKEY
TURKEY
EAST TEXAS BANCSHARES, INC.
HERITAGE NATIONAL BANK
BRISCOE RANCH, INC.
FIRST STATE BANK OF UVALDE
SECURITY STATE BANK
VALLEY MILLS FINANCIAL CO;;!PORATION
FIRST NB IN VALLEY MILLS
HC GROUP TOTALS
130,352
11,095
5,064
4
177,823
146,511
1
14,850
13,4"5
1
14,850
13,445
1
5,463
5,013
5,463
5,013
55,205
50,216
1
55,205
50,216
1
1
102,806
34,199
92,968
30,117
2
137,005
123,085
1
9,643
8,715
9,643
8,715
TEX
1
NON MEM
NON '1EM
UVALDE
UVALDE
PEARSALL
TEX
TEI
TEX
HC GROUP TOTALS
3227
159,966
12,107
5,750
TEX
HC GROUP TOTALS
1872
2
1
1
1
TYLER
NATIONAL
TYLER
2
VALLEY !!ILLS
NA'I'IONAL
VALLEY MILLS
$1000
TEX
TEX
HC GROUP TOTALS
3116
$1000
CON SOL
DEPOSITS
TEX
TEX
HC GROUP TOTALS
2989
CON SOL
ASSETS
TEX
TEX
TEX
TEI
HC GROUP TOTALS
2908
NO. OF
OFFICES
420
TEX
TEX
1
VAN HORN
PAGE
TEX
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2953
W!STERN BANCSHARES, INC.
VAN HORN ST BK OF VAN HORN
FRB MEMBERSHIP
ST
It E!l
VAN HORN
VAN HORN
NO.
BANKS
!{C
1805
VICTORIA BANKSHARES, INC.
VICTORIA BK & TR CO
JACKSCN COUNTY STATE BANK
FAR~ERS ST BK & TR CO
FIRST STATE BANK OF TA~T
COMMUNITY STATE BANK
SMILEY STATE BANK
FIRST NAT BANK OF NORDH'UM
HOME STATE BANK'
10,1403
9,0914
1
10,1403
9,0914
2
1
1
1
1
1
1
1
379,378
31,737
27,227
13,159
8,161
5,291
4,860
2,199
331,604
28,333
25,080
11,955
7,452
14,829
4,426
1,988
9
472,012
415,667
1
1
1
22,789
15,370
2,9414
20,448
114,129
2,625
3
41,103
37,202
1
89,862
11,14140
1
89,862
77,14140
57,276
1
CONTROLS THIS GROUP
50,283
57,276
50,283
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
GROUP 'rOTALS
AMER ICA~l INCOME L::::FE INSIJRANCE COMPANY
FIRST NAT BANK OF MC GREGOR
STATE NAT BANK IN WEST
OGLESBY STATE BANK
8
WACO
NATIONAL
lfC GREGOR
NATIOUL
II EST
NO!l HEI'1
OGLESBY
TEX
TEX
TEX
TEX
HC GROUP iOTALS
1837
3
EXPORTERS & TRADERS COMPRESS & WAREHOUSE COMPANY
WACO
FIRST NAT BANK OF TEMPLE
NATIONAL
TEMPLE
TEX
TEX
HC GROUP iOTALS
1849
1833
NCB COMPANY OF WACO
TEXAS NAT BANK OF WACO
TEXAS LIFE INSURANCE COitPUY
HC GROUP 'IOTALS
WACO
NATIONU
WACO
ilACO
CON SOL
DEPOSITS
$1000
1
1
VICTORIA
ST IIEM
VICTORIA
NOll IIE!'I
EDNA
NON liE,
CUERO
NON MElt
TAFT
NON !lEI!
RUNGE
NOll HEll
SMILEY
NATIDriAL
NORDHEIII
NON II"E:l1
WESTHOFF
CON SOL
ASSETS
$1000
TEX
TEX
HC GROUP 70TALS
1145
NO. OF
OFFICES
1421
TEX
TEX
T!X
1
1
WACO
BHCNO
1838
18/i9
1838
TEX
NAME AND LOCATION OF BANK HOLDING COMPAUY
NAI!E AND LOCATION OF SUBSIDIARY BANK
T~XAS LIFE INSURANCE COMPANY
NCB COMPANY OF WACO
TEXAS HAT BANK OF WACO
TEXAS LIFE INSURANCE COMPANY
HC GROUP
1815
PAGE
FRB MEMBERSHIP
NO.
BANKS
WACO
WACO
NATIONAL
WACO
WACO
TEX
TEX
NON MEK
WACO
WACO
CA'ITlE-LAND OIL CO.
WAXAHACHIE BANK AND TROST co
WAXAHACHIE
lfAXAHACHIE
2
34,706
31,395
2
311,706
31,395
2
411,119
38,966
2
1111,119
38,966
117,672
42,161
1
117,672
IJ2,161
1
1
9,589
3,631
8,521J
3,272
2
13,220
11,796
1
29,085
26,263
1
29,085
26,263
TEX
TEX
WEATHERFORD BANCSHARES, INC.
FIRST HB OF WEATHERFORD
1
WEATHERFORD
NATIONAL
WEATHERFORD
TEX
TEX
SECURITY BANKSHARES, INC.
CIH STATE BANK
SECURITY STATE BANK
1
NON II EM
NON KEK
WELLINGTON
WELLINGTON
HEDLEY
TEX
TEX
TEX
lie GROUP 'IOTAJ.S
3021J
50,283
TEI
HC GROUP 'IOTALS
1923
57,276
TEX
HC GROUP 'IOTALS
2839
50,283
1 -
NON MEK
WHITE OAK BANCSHARES, INC.
WHITE OAK STATE BANK
HC GROUP 'IOTAJ.S
2
NOH KEM
WHITE OAK
WHITE OAK
CON SOL
DEPOSITS
$1000
1
57,276
CONTROLS THIS GROUP
~OTALS
THE COIIIIONITY COMPANY
COMMUNITY STATE BANK
CON SOL
ASSETS
S1000
TEX
TEX
HC GROOP 'IOTALS
1877
NO. OF
OFFICES
1122
TEX
TEX
1
~------·~-------
WICHITA FALLS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2286
FIRS~-WICHITA
BANCSHARES, INC.
FIRST-WICHITA NATIONAL BANK
SOUTHWEST NB OF WICHITA FLS
HC GROUP
1800
PAGE
TEX
NO.
BANKS
FRB MEMBERSHH'
WICHITA FALLS
WICHITA FALLS
NATIONAL
WICHITA FALLS
NATIONAL
TEX
TEX
TEX
2
~OTALS
BANCO, INC.
FIRST NAT BK OF WINNSBORO
E~EX
WINNSBORO
WINNSBORO
NATIONAL
FAMILY FINANCIAL INSTITUTION, INC.
FIRST NAT BK OF YORKTOWN
YORKTOWN
YORKTOWN
NATIONAL
L. E. ELLISON FAMILY COMPANY
FIRST NAT BANK OF LAYTON
~HE
2698
FIRS'I WESTERN BANCORPORATION
FIFST WESTERN NATIONAL BANK
CITIZENS BANKSHARES, INC.
CI'IIZENS BANK
HC GROUP 'IOTALS
3
409,244
350,217
1
34,012
30,847
1
34,012
30,847
20,983
18,681
20,983
18.,681
30,082
27,252
1
30,082
27,252
2
22,219
19,987
2
22,219
19,987
4
46,763
42,328
4
46,763
42,328
UTAH
UTAH
MOAB
MOAB
NATIONAL
UTAH
UTAH
1
HC GROUP TOTALS
1955
317,604
32,613
TEX
HC GROUP 'IOTALS
NON MEM
OGDEN
OGDEN
uTAH
UTAH
$1000
373,159
36,085
1
LAYTON
NATIONAL
LAYTON
$1000
CON SOL
DEPOSITS
2
1
TEX
HC GROUP 'IOTALS
2500
CONSOL
ASSETS
TEX
TEX
HC GROUP 'IOTALS
3098
NO. OF
OFFICES
423
OGDEN
BHCNO
0257
UTAH
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CCMMERCIAL SECURITY BANCORPORATION
COMMERCIAL SECURITY BANK
HC GROUP
2002
FRB
~EMBER-
NO.
BANKS
SHIP
NON MEl'!
OGDEN
OGDEN
UTAH
UTAH
~OTALS
TENNESSEE HOMESTEAt COMPANY
BANK OF UTAH
He GROUP
2464
PAGE
OGDEN
OGDEN
ST MEM
UTAH
UTAH
~OTALS
DESERET BANCORPORATION
BANK OF PLEASANT GROVE
STATE BANK CF LEHI
MOUNTAIN VIEW BANK
GENEVA STATE BANK
1
NON MEM
NON MEM
NOtl ME 'I
NOli MEM
PLEA SA NT GROVE
PLEASANT GROVE
LEHI
AltER ICAN FORK
OREM
UTAH
UTAH
UTAH
UTAH
UTAH
He GROUP 'IOTALS
2696
BRIGHTON BANCORP
BRI~HTON BANK
HC GROUP
2124
4
NON MEM
SALT LAKE CITY
SALT LAKE CITY
UTAH
UTAH
~OTALS
COMMUNITY FINANCIAL SERVICES, INC.
COM~UNITY BANK & TRUST
NON
l'IE~
SALT LAKE CITY.
SALT LAKE CITY
UTAH
UTAH
HC GROUP 'IOTALS
2881
COTTCNWOOD BANCORPORATION
CO'ITONWOOD SECURITY BANK
HC GROUP
~OTALS
ST MEM
SALT LAKE CITY
SALT LAKE COUNTY
UTAH
UTAH
NO. OF
OFFICES
424
CON SOL
ASSETS
CON SOL
DEPOSITS
$1000
$1000
24
464,108
401,743
24
464,108
401,743
20
172,034
150,802
20
172,034
150,802
1
1
1
1
28,094
19,040
8,445
5,634
24,041
17,260
7, 221
4,929
4
61,213
53,451
2
14,232
12,520
2
14,232
12,520
6,207
5,617
6,207
5,617
4,721
3,841
4,721
3,841
SALT LAKE CI!Y
UTAH
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPUY
NAME AND LOCATION OF SUBSIDIARY BANK
0036
FIRSi SECURITY CORPORATION
FIRST SECURITY BK OF UTAH NA
FIRST SEC BK OF IDAHO NA
FIRST SECURITY STATE BANK
FIRST SECURITY BANK
FIRST SEC BANK OF LOGAN
lSi SECURITY BANK OF OREM NA
FIRST SEC STATE BK OF HELPER
FIRST SEC ST BK OF KAYSVILLE
FIRST SEC BK OF MURRAY NA
1Si SECURITY STATE BK OF A F
PAGE
FRB MEMBERSHIP
SALT LAKE CITY
NATIONAL
OGDEN
NU'IONAL
BOISE
NON ME~
SALT LAKE CITY
NON !'!EM
ROCK SPRINGS
NATIONAL
LOGAN
NATIONAL
OREM
NON MEM
HELPER
NON MEM
KAYSVILLE
NATIONAL
MURRAY
NON MEl!
AMERICAN FORK
NO.
BANKS
UTAH
UTAH
IDA
UTAH
WYO
UTAH
UTAH
UTAH
UTAH
UTAH
UTAH
HC GROUP iOTALS
3282
10
ROCKY MOUNTAIN BANCORPORATION
ROCKY MOUNTAIN STATE BANK
ROCKY MNTN STATE BK OF BNTFL
NOll MEM
ST •'1E'!
SALT LAKE CITY
SALT LAKE CITY
BOUNTIFUL
2
TRACY BANCORP
TRACY COLLINS BK AND TR CO
S'l' "!EM
SALT LAKE CITY
SALT LAKE CITY
UTAH
UTAH
HC GROUP TOTALS
2712
UNION BANCORPORATION
UNION BANK
NON
ME~
SALT LAKE CITY
SALT LAKE CITY
0411
UTAH BANCORPORATION
VALLEY BANK AND TRUST
VALLEY CENTRAL BANK
co
ST MEM
NON !'IE~
SALT LAKE CITY
SOUTH SUT LAKE
RICHFIELD
UTAH
UTAH
UTAH
CON SOL
DEPOSITS
$1000
1, 733,398
1,239,030
94,530
39,178
8,474
6,684
5,189
4,265
2,942
1,355
1,q15,015
1,036,785
83,471
35,348
7,150
5,158
4,583
3,563
2,361
605
150
3,135,045
2,594,039
13,000
1,576
12,070
762
2
14,576
12,832
18
205,894
180,400
18
205,894
180,400
12,208
10,917
1
12,208
10,977
22
1
348,679
16,947
304,342
14,768
UTAH
UTAH
HC GROUP TOTALS
CON SOL
ASSETS
$1000
71
66
6
1
1
1
1
1
1
1
UTAH
UTAH
UTAH
HC GROUP TOTALS
1975
NO. OF
OFFICES
q25
SALT LAKE CITY
BHCNO
0411
UTAH
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
UiAH BANCORPORATION
WEBER VALLEY 3ANK
BOUNTIFUL VALLEY BANK
UTAH VALLEY BANK
PAGE
FRB MEMBERSHIP
NON MEM
NON I'! EM
NON MEM
SALT LAKE CITY
OGDEN
BOUNTIFUL
OREM
NO.
BANKS
UTAH
UTAH
UTAH
UTAH
HC GROUP iOTALS
3043
WESTERN HOME FINANCIAL CORPORATION
WESTERN HOME BANK
5
ST MEM
SALT LAKE CITY
SALT LAKE CITY
ZIONS UTAH BANCORPORATION .
ZICNS FIRST NATL BANK
SALT LAKE CITY
NATIONAL
SALT LAKE c.:::TY
UTAH
UTAH
HC GROUP 'IOTALS
2896
FIRS'I BANCORPORATION
UTAH FIRSTBANK
ST MEM
SALT LAKE COUNTY
SALT LAKE COUNTY
SANDY HOLDING COMPA!H
SANDY STATE BANK
ST MEM
SANDY
SANDY
HC GROUP 'IOTALS
1952
M. O. P·ACKARD INVESTMENT COMPANY
CENTRAL BANK & TRUST CO
HC GROUP 'IOTALS
NON MEM
SPRINGVILLE
SPRINGVILLE
UTAH
UTAH
$1000
9,732
6,122
5,470
27
390,898
340,434
4, 115
3,182
1
4,115
3,182
48
1,338,873
1,160,371
48
1,338,873
1,160,371
14,527
13,094
14,527
13,0 94
2
11,388
10,285
2
11,388
10,285
5
57,384
51,463
5
57,384
51,463
UTAH
UTAH
UTAH
UTAH
$1000
CON SOL
DEPOSITS
11,503
7,123
6,646
HC GROUP 'IOTALS
2628
CON SOL
ASSETS
2
1
1
UTAH
UTAH
HC GROUP 'IOTALS
1971
NO. OF
OFFICES
426
BARRE
BHCNO
0309
PAGE
VT
NAME AND LOCATICN OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
JONES REAL ESTATE COMPANY, INC.
GRANITE SAVINGS BK & TR CO
FRB MEMBER-
NO.
BANKS
SHIP
NON ME !'I
BARRE
BARRE
CHITiENDEN CORPORATION
CHITTENDEN TRUST COMPANY
NON MEi'l
BURLINGTON
BURLINGTON
GENERAL EDUCATIONAL FUND, INC.
MERCHANTS BANK
NON MEM
BURLINGTON
BURLINGTON
2930
CITIZENS COMMONWEALTH CORPORATION
FIDELITY AM BK CHARLTTSVLL
CENTRAL FIDELITY BANKS, INC.
1
NON
CHARLOTTES VILLE
CHARLOTTESVILLE
RICHMOND
I! EM
JEFFERSON BANKSHARES, INC.
NATIONAL BANK AND TRUST CO
SOUTHERN BANK
BANK OF POWHATAN
BANK CF GOOCHLAND
STATE BANK OF KEYSVILLE
JEFFERSON BK OF THE VALLEY
HC GROUP TOTUS
CHARLOTTESVILLE
NATIONAL
CHARLOTTESVILLE
RICHMOND
ST HEM
NON ME:'i
POWHATAN
NON MEl'!
GOOCHLAND
KEYSVILLE
ST MEM
FISHERSVILLE
ST HEM
1
66,681
58,938
1
66,681
58,938
24
362,696
328,210
24
362,696
328,210
14
146,031
126,833
14
146,031
126,833
6
72,170
60,000
6
72,170
60,000
31
24
3
3
1
3
278,673
263,962
44,883
34,045
17,620
15,8112
249,036
231,808
39,256
30,542
15,348
14,083
65
655,025
580,073
VA
VA
VA
CONTROLS THIS GROUP
HC GROUP TOTALS
3239
$1000
VT
VT
HC GROUP iOTALS
0622
$1000
CON SOL
DEPOSITS
VT
VT
HC GROUP TOTALS
0310
CON SOL
ASSETS
VT
VT
HC GROUP iOTALS
2099
NO. OF
OFFICES
427
VA
VA
VA
VA
VA
VA
VA
6
FALLS CHURCH
BHCNO
0037
VA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OP SUBSIDIARY BANK
FIRS! VIRGINIA BANKS, INC.
FIRST VIRGINIA BANK
FIRST VA BANK OF TIDEWATER
FIRST VIRGINIA BK-COLONIAL
FIRST VA BK-SHENANDOAH VLLY
FIRST VA BK CF ROANOKE VLY
BANK OF WESTMORELAND
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-PLANTERS
FIRST VIRGINIA BANK-LOUDOUN
FIRST VIRGINIA BANK-CENTRAL
FIRST VA BK-EASTERN SHORE
FIRST VA BK-ELAND COUNTY
FIRST VIRGINIA BANK-SURRY
FIRST VIRGINIA BK OF ORANGE
FIRST VA BANK-SOUTH CENTRAL
FIRST VIRGINIA BANK-EASTERN
PAGE
FRB MEMBERSHIP
ST MEM
NON MEM
ST MEM
ST ME/1
ST !!EM
NON MEM
ST MEM
ST MEM
ST MEM
ST MEM
NON MEr-!
S'l' MEM
ST i1EM
ST lfEM
ST MEM
ST MEM
ST MEM
ST MEM
ST MEM
ST !1EM
FALLS CHURC~
FAIRFAX CTY
NORFOLK
RICHMOND
WOODSTOCK
ROANOKE COUNTY
COLONIAL BEACH
ROCKY MOUNT
HURT
NARROWS
CHRISTIANSBURG
AUGUSTA CTY
BRIDGEWATER
PURCELLVILLE
ALBEMARLE COUNTY
ONANCOCK
BLAND
SURRY
ORANGE
BROOKNEAL
WARRENTON
NO.
BANKS
VALLEY OF VIRGINIA BANKSHARES, INC.
ROCKINGHAM NATIONAL BANK
COMMERCIAL AND SAVINGS BANK
FRM BK OF EDINBURG INC
FIRST NAT BK OF TROUTVILLE
WESTERN FREDERICK BANK
20
HARRISONBURG
NATIONAL
HARRISONBURG
NON MEM
WINCHESTER
ST MEi1
EDINBURG
NATIONAL
TROUTVILLE
NOU MEM
GORE
BANK OF VIRGINIA COMPANY
BANK OF VBGINIA
HC GROUP 'IOT ALS
5
ST MEH
HENRICO COUNTY
RICHMOliD
$1000
CON SOL
DEPOSITS
$1000
59
32
11
5
9
5
2
4
4
8
7
3
4
6
2
2
1
1
1
1
623,408
185,101
64,788
60,258
59,871
59,247
49,950
48,622
47,204
38,102
32,743
311372
30,662
25,974
23,6!JO
12,716
11,893
9,603
7,070
4,849
565,626
17 0, 351
59,469
54,644
54,839
541553
!J5,691
!J4,876
43,487
35,187
30,183
28,868
27,890
23,613
21,631
11,552
10,821
8,804
6,266
3,542
167
1,427,073
1 ,301, 893
13
8
2
2
1
185,705
76,310
20,647
18,358
7,830
139,038
68,741
18,512
16,706
6,984
26
308,850
249,981
135
1,986,189
1,583,964
135
1,986,189
1,583,964
VA
VA
VA
VA
VA
VA
HC GROUP 'IOTALS
0053
CON SOL
ASSETS
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
HC GROUP iOTALS
0230
NO. OF
OFFICES
428
VA
VA
1
MARTINSVILLE
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2596
PIEDMONT BAHKGROUP INCORPORATED
PIEDMONT TRUST BANK
BANK OF CARROLL
HC GROUP
0239
PAGE
VA
NO.
BANKS
FRB MEMBERSHI?
ST MEM
NON MEM
MARTINSVILLE
COLLINSVILLE
HILLSVILLE
VA
VIRGINIA NATIONAL BANKSHARES, INC.
VIRGINIA NATIONAL BANK
108,998
10,600
9
1110,1118
119,598
173
2,470,378
2,084,153
173
2,1170,378
2,0811,153
34
36
33
17
3
683,062
IJ92,988
327,040
112,386
57,722
529,202
1110,618
278,320
1011393
52,723
72,170
6
CONTROLS THIS GROUP
60,000
129
1,71J5,368
1,1132,256
102
2,235,007
1,733,821J
102
2,235,007
1,733,8211
160
3,052,768
2,503,893
160
3,052,768
2,503,893
VA
VA
HC GROUP 'IOTALS
2930
0622
2930
CENTRAL FIDELITY BANKS, INC.
FIDELITY AMERICAN BANK NA
CENTRAL FIDELITY BANK NA
FIDELITY AMERICAN BANK
CENTRAL F!!)ELITY BANK
FIDELITY AM BK NA CULPEPPER
CITIZENS COMMONWEALTH CORPORATION
FIDELITY AM BK CHARLTTSVLL
CENTRAL FIDELITY BANKS, INC.
HC GROUP
0626
RICHMOND
LYNCHBURG
NATIONAL
RICHMOND
NATIONAL
NORFOLK
ST MEM
BAILEYS XROADS
ST ME~
CUL2EPER
NATIONAL
CHARLOTTESVILLE
CHARLOTTESVILLE
NON MElt
RICHMOND
VA
VA
VA
VA
VA
VA
VA
VA
VA
6
~OTALS
FIRS'! & MERCHANTS CORPORATION
FIRST& MERCHANTS NB
RICHMOND
RICHMOND
NAT:CNAL
VA
VA
1
HC GROUP 'IOTALS
0055
UNITED VIRGINIA BANKSHARES INCORPORATED
UNITED VIRGINIA BANK
HC GROUP 'IOTALS
ST HEll
RICHMOND
RICHMOND
CON SOL
DEPOSITS
$1000
128,5311
11,614
2
NORFOLK
NORFOLK
NATIONAL
CON SOL
ASSETS
$1000
7
2
VA
VA
~OTALS
NO. OF
OFFICES
1129
VA
VA
1
RICHMOND
BHCNO
0640
0065
VA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
VIRGINIA BANKSHARES, INC.
FIRST AM!RICAN 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.
PAGE
FRB KEMBERSHIP
RICHMOND
NOll MEl'!
MCLEAN
NATIONAL
WINCHESTER
NATIONAL
BRIDGEWATER
NA1IONAL
LEESBURG
NATIONAL
ROUND HILL
NAT!ONAL
LEXINGTON
WASHINGTON
NO.
BANKS
COLONIAL-AMERICAN BANKSHARES CORPORATION
COLONIAL-AMERICAN NAT BK
COlONIAL AM BK - LYNCHBURG
VA
VA
VA
VA
VA
o.c.
DCMINION BANKSHARES CORPORATION
FIRST NAT EXCHANGE BK
DOMINION NB OF NORTHERN VA
CUMBERLAND BANK AND TRUST
DOIIINICN NB OF TIDEWATER
DOMINION NB OF RICHMOND
DOMINION NATIONAL BANK
1ST N EXC BK OF MONTGMRY CTY
BANK OF SMITHFIELD
SOUTHAMPTON COUNTY BANK
DOMINION NB OF FRDRKBRG
VA
2
ROANOKE
NATIONAL
ROANOKE COUNTY
NATIONAL
VIENNA
NON MElt
GRUNDY
NATIONAL
NORFOLK
NATIONAL
HENRICO COUNTY
NATIONAL
ABINGDON
NATIONAL
BLACKSBURG
NON MEM
SMITHFIELD
NON MElt
COURTLAND
NATIONAL
FREDERICKSBURG
NEW VIRGINIA BANCORPORATION
NORTHERN VIRGINIA BANK
1ST CITY BK OF NEWPORT NEWS
VA
VA
VA
VA
VA
VA
VA
HC GROUP 'IOTALS
SPRINGFIELD
SPRINGFIELD
tlEWPORT NEWS
59
1,015,606
896,191
16
2
250,769
6,640
202,396
4,595
18
257,409
206,991
35
24
6
19
10
6
4
2
1,136,491
179,683
152,809
146,272
132,512
93,506
49,351
27,388
26,673
11,326
925,080
148,360
138,326
130,186
114,090
85,253
42,142
23,153
24,664
10,373
112
1,956,011
1,641,627
10
4
171,231
22,823
150,545
18,345
14
194,054
168,890
3
3
10
ST ME~
ST !'IE II
714,722
66,480
48,947
38,353
16,121
11,568
VA
VA
VA
VA
HC GROUP TOTALS
2187
CON SOL
DEPOSITS
$1000
VA
VA
HC GROUP TOTALS
0080
41
811,050
5
75,940
5
55,173
4
42,346
2
18,139
2
12,958
CONTROLS THIS GROUP
6
ROANOKE
NATIONAL
ROANOKE COUNTY
ST MEM
LYNCHBURG
CON SOL
ASSETS
$1000
VA
VA
HC GROUP TCTALS
2091
NO. OF
OFFICES
430
VA
VA
VA
2
WINCHESTER
PAGE
VA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0629
F
& M NAIIONAL CORPORATION
FARMERS & MERCHANTS NAT BK
STONEWALL JACKSON BK & TR CO
NO.
BANKS
FRB MEMBERSHIP
WINCHESTER
WINCHES'rER
NATIONAL
MOUNT JACKSON
ST MEM
VA
H
VA
2
HC GROUP lOTALS
1969
RAINIER BANCORPORATION
RAINIER NATIONAL BANK
SEATTLE
SEATTLE
NATIONAL
WASH
UASH
HC GROUP TOTALS
1448
HC
0040
SEAFIRST CORPORATION
SEATTLE-FIRST NATIONAL BANK
SEATTLE
SEATTLE
NATIONAL
WASH
WASH
GROUP TOTALS
OlD NATIONAL BANCORPORATION
OLD NAT BANK OF WASHINGTON
FIRST NAT EANK IN SPOKANE
SPOKANJ<:
SPOKANE
NATIONAL
SPOI'ANE
NATIONAL
WASH
WASH
WASH
2
HC GROUP lOTALS
0636
MCKAY COR?ORATION
FIRST NB OF S CHARLESTON
CHARLESTON
SOUTH CHARLESTON
NATIONAL
w. v.
w. v.
HC GROUP TOTALS
0579
IRON CITY EAGLE COAL, INC.
GAULEY NATIONAL BANK
HC GROUP TOTALS
LOCKWOOD
GAULEY BRIDGE
NATIONAL
NO. OF
OFFICES
w. v.
w. v.
CON SOL
ASSETS
$1000
431
CON SOL
DEPOSITS
$1000
15
2
176,766
5,489
162,060
4,467
17
182,255
166,527
134
4,283,114
3,494,139
134
4,283,114
3,494,139
184
8,364,233
6,639,876
184
8,364,233
6,639,876
75
2
1,115,374
69,051
969,712
60,689
77
1, 184,425
1,030,401
1
33,699
28,475
1
33,699
28,475
31,495
20,940
31,49 5
20,940
PARKERSBURG
BHC!-10
0632
w. v.
NAME AND LOCATION OF BANK HOLDING COMPANY
UAME AND LOCAUON OF SUBSIDIARY BAtiK
A'lLAS TOWING COMPANY
MOUNTAIN STATE BANK
PAGE
FRB MEMBERSHI?
NON MEM
NO.
BANKS
PARKERSBURG
PARKERSBURG
w. v.
w. v.
HC GROUP 'lOTALS
0637
CRISS CONCRETE COMPANY, I lTC.
WI lLIA MSTOIIN NATIONAL BANK
l?ARKERSBURG
NATIONAL
WILLIAMSTOWN
w. v.
w. v.
HC GROUP TOT U.S
0633
S'lER N BROS. INC.
WOOD COUNTY BANK·
NON ME,
PARKERSBURG
PARKERSBURG
NO. OF
OFFICES
FIRST WEST VIP.GINIA BANCOR~, INC.
FIRST wv BK NA-\iARlWOD
FIRST IIV BK NA-COMMUNITY
&IIEELIN:i
NATIONAL
wHEELING
NATIOtiAL
~HEEL IN!>
JAMES B. CHAMBERS MEMORIAL
FIRST NB & TR CO OF WHEELING
27,878
2
30,470
27,878
1
14,914
13,756
1
14,914
13,756
89,538
73,982
89,538
73,982
2
2
20,346
8,845
17,747
7,874
4
29,191
25,621
2
81,609
66,653
2
81,609
66,653
2
58,294
51,699
2
58,294
51,699
II. V.
w. v.
w. v.
2
WHEELING
NATIONAL
WHEELING
w. v.
w. v.
HC GROUP TCTALS
0514
THE OJDEN NEWSPAPERS, INC.
HALF DOLLAR TR & SVGS BK
HC GROUP TCTALS
S'I
~EM
WHEELINr;
WHEELING
$1000
30,470
w. v.
w. v.
HC GROUP TOTALS
0549
$1000
CON SOL
DEPOSITS
2
'IC GROUP TOTALS
2143
CON SOL
ASSETS
432
II. V.
w. v.
WHEELING
PAGE
w. v.
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2437
WESBANCO, INC.
WHEELING DOLLAR SVGS & TR CO
NO.
BANKS
FRB MEMBERSHIP
ST MEM
WHEELING
WHEELING
w.v.
w. v.
HC GROUP lOTALS
0061
FIRSl NATIONAL CORPORATION
FIRST NB OF APPLETON
OSHKOSH NATIONAL BANK
FIRST NB OF SEYMOUR
COMMUNITY BANK
FIRST STATE BANK
FIRST NB OF CLINTONVILLE
VAlLEY NATIONAL BANK
FARMERS STATE BANK
FREEDOM STATE BANK
APPLETON
APPLETON
NATIONAL
OSHKOSH
NATIONAL
SEYMOUR
NATIONAL
DE PERE
NON MEM
CAMPBELLSPORT
NON MEf1
CLINTONVILLE
NATIONAL
APPLETON
NATIONAL
NON ME/1
LARSEN
NON I'IEM
FREEDOM
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
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
WI NB IN WATERTOWN
VAlLEY WESTERN BANK
VALLEY BK OF BROWNSVILLE
VALLEY BANK OF BLACK CREEK
VALLEY BANK OF SHERWOOD
VALLEY BANK OF REEDSVILLE
VALLEY BK OF FREDONIA
HC GROUP lOTALS
APPLETON
APPLETON
NON MEM
SHAWANO
NATIONAL
OSHKOSH
NON MEI1
KEWASKUM
NON I'IEM
lll.RTFORD
NON 11Et1
APPLETON
NON 11EM
SEYMOUR
NOt! HEM
DENMARK
NON MEi'l
WEYAUWE(iA
NON MEM
CASCO
NON ME"!
WATERTOWN
NATIONAL
GRAND CHUTE TWP
NON I'IEM
BROwNSVILLE
NOll MEM
BLACK CREEK
NON MEl'!
SHERWOOD
NON I'IEM
REEDSVILLI:
NON MB!1
FREDONIA
NON MEM
$1000
116,041
2
145,075
116,041
6
2
1
207,347
59,036
38,715
28,725
25,869
22, 771
15,008
14,472
9,368
171,917
48,837
35,666
24,095
23,589
20,082
13,68!1
13,023
8,650
16
421,311
359,!1!13
9
1
4
2
2
1
1
1
1
174,953
73,411
61,108
!13,742
35,019
33,900
21,793
21,105
19,351
18,357
18,218
17,435
15,715
11,05!1
10,665
10,329
8,108
142,!199
6!1, 773
46,631
38,836
30,363
30,214
19,739
18,592
17,245
16,603
16,515
15,!118
14,112
10,033
9,333
9,!100
7,248
33
594,263
507,55!1
1
1
1
1
1
2
1
1
1
2
2
17
$1000
CON SOL
DEPOSITS
145,075
2
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
W!SC
WISC
WISC
IHSC
WISC
UISC
WISC
WISC
WISC
CON SOL
ASSETS
2
1
1
9
HC GROUP lOTALS
NO. OF
OFFICES
433
wrsc
ARCADIA
BHCtTO
NAME AND LOCATION OF BANK HOLDING CO!!PANY
NAME AND LOCATION OF SUBSIDIARY BANK
3165
B & E HOLDING COMPANY, INC.
STATE BANK OF ARCADIA
PAGE
FRB .MEMBERSHIP
NON
l'IR'!
ARCADIA
ARCADIA
NO •
BANKS
WISC
WISC
HC GROUP lOTALS
1269
AUGUSTA FINANCIAL CORPORATION
PEOPLES STATE BANK
NON 11E!1
AUGUSTA
AUGUSTA
WISC
WISC
HC GROUP lOTALS
21J82
BCSSHARD BANCO, LTD.
FIRS~ NAT BANK OF BANGOR
BANGOR
NATIONAL
BANGOR
WISC
WISC
HC GROUP lOTUS
1301
BRONKEN AGENCY, INC.
BANK OF BARRON
1
NON
MEl'!
BARRON
BARRON
WISC
WISC
NO. OF
OFFICES
INDEPENDENT FINANCIAL, LTD.
BROWN DEER BANK
NON
l'IEI1
BROWN DEER
BROWN DEER
WISC
WISC
19,122
17,101J
1
19,122
17. 101J
1
a, 210
12,722
1
11J,270
12,722
3
23,067
16,649
3
23,067
16,61J9
1
21J,166
21,191J
21J,166
21,19 4
40,223
33,285
40,223
33,285
4
23,940
22,087
4
23,940
22,087
1
HC GROUP lOTALS
2312
POLK COUNTY BANCO, INC.
POlK COUNTY BANK
HC GROUP lOTALS
NON !!Ell
CENTURIA
CENTURIA
CON SOL
DEPOSITS
$1000
1
HC GROUP lOTALS
2355
CON SOL
ASSETS
$1000
IBIJ
WISC
IHSC
PAGE
WISC
CHETEK
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3229
C. S. B. FINANCIAL, INC.
CHETEK STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEl'!
CHETEK
CHETEK
NO. OF
OFFICES
WISC
WISC
CLAY:ION BANKSHARES, INC.
CI:IIZENS STATE BANK
NON MEM
CLAYTON
CLAYTON
16, 009
17,1131
16,009
7,1101
6,769
7,1101
6,769
7, 533
6,907
1
7,533
6,907
1
28,537
25,194
1
28,537
25,194
7,191
6,484
1
7,191
6,1184
1
103,133
90,633
103,133
90,633
WISC
WISC
HC GROUP 'IOTALS
2210
DARIEN BANCORPORATION, INC.
FARMERS STATE BANK
NON MEl!
DARIEN
DARIEN
WISC
WISC
HC GROUP :IOTALS
3036
FENNIMORE BANCCRPORATION, INC.
FIRST STATE BK IN FENNIMORE
NON i'!EM
FENNIMORE
FENNIMORE
WISC
WISC
HC GROUP :ICTALS
2837
GREA'I WISCONSIN CORPORATION
ELDORADO STATE BANK
NON MEM
FOND DU LAC
ELDORADO
WISC
WISC
1
HC GROUP 'IOTALS
2119
NEB CORPORATION
NAT EXC BK&TR OF FOND DU LAC
HC GROUP 'ICTALS
FOND DU LAC
FOND DU LAC
NATIONAL
WISC
WI~C
CON SOL
DEPOSITS
$1000
17, 1131
HC GROUP :ICTALS
2146
CON SOL
ASSETS
$1000
1135
FORT ATKINSCN
BHCNO
NA~E
0968
FORT BANCORP, INC.
BANK OF FORT ATKINSON
AND LOCATION OF BANK HOLDING CO~PANY
NAME AND LOCATION OF SUBSIDIARY BANK
HC 3ROUP
2'~19
PAGE
FRB MEMBERSHIP
NON HEM
FORT ATKINSON
FORT ATKINSON
NO.
BANKS
WISC
WISC
NOtJ HEM
GILMAN
GILMAN
~OTALS
JENSEN-SUNDQUIST AGENCY, INC.
FIRST BANK OF GRANTSBURG
NON ME'!
GRANTSBURG
GRANTSBURG
WISC
lHSC
ASSOCIATED BANC-CORP.
KELLOGG CITIZENS NAT BANK
MANITOWOC SAVINGS BANK N A
FIRST NB OF NEENAH
KIMBERLY STATE BANK
NEENAH WEST NAT BANK
ASSOCIATED BANK OF APPLETON
GREEN BAY
NA'IIONAL
GREEN BAY
NATIOUAL
MANITOWOC
NA'IIO!JAL
NEENAH
NON MEM
KIMBERLY
NATIOIL\1
NEENAP.
NON MEM
APPLETO~l
UNITED BANKSHARES, INC.
WEST BANK AND TRUST
EAST BANK
UNITED BANK OF GREEN BAY
WISC
WISC
WISC
IHSC
WISC
He GROUP
~OTALS
6
NOn "F.M
NON MEM
NON ME~
GREEtJ BAY
GREEN BAY
GREEN BAY
GREEif BAY
CON SOL
DEPOSITS
$1000
14,670
16,040
14,670
11,409
10,180
1
11,409
10,180
6
58,078
51,999
6
58,078
51,999
19
4
6
1
1
1
276,519
119,426
88,682
20,622
16,568
3,999
207,824
95,5911
75,1139
18,855
14,909
3,150
32
525,816
415,771
13
1
1
160,530
18,795
9,250
136,860
16,78 7
7,324
15
188,575
160,971
WISC
wrsc
HC GROUP 'lOTALS
1122
CON SOL
ASSETS
$1000
1136
16,040
WISC
WISC
HC GROUP TOTALS
0108
NO. OF
OFFICES
~OTALS
GILMAN CORPORATION
STATE BANK OF GILMAN
HC GROUP
1253
w:::sc
WISC
wrsc
liiSC
WISC
3
GREENDALE
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0282
RIDGE BANCORPORATION OF WISCONSIN
NORTHRIDGE BANK
SOUTHRIDGE BANK OF GREENDALE
HC GROUP
2662
PAGE
WISC
NO.
BANKS
FEB MEMBERSHII?
ST MEM
ST MEM
GREENDALE
MILWAUKEE
GREENDALE
WISC
WISC
WISC
~OTALS
SWORD FINANCIAL CORPORATION
HORICON STATE BANK
2
NON MEM
HORICON
HORICON
WISC
WISC
NO. OF
OFFICES
CHARTER 95 CORPORATION
FIRST NAT BANK OF HUDSON
HUDSON
NUIONAL
HUDSON
29,277
27,371
21,873
23,324
3
56,648
45,197
1
16, 511
14,849
16,511
14,849
22,454
19,518
22,454
19,518
12,955
11,953
1
12,955
11,953
1
15,840
14,394
1
15,840
14,394
1
1
69,829
12,571
63,486
11,458
2
82,400
74,944
WISC
WISC
HC GROUP 'IOTALS
0262
NORTHERN FINANCIAL CORPORATION
STATE BANK OF INDEPENDENCE
1
NO~
:1E:M
INDEPENDENCE
INDEPENDENCE
1065
CCDNTRY BANK SHARES CORP.
MONTELLO STATE BANK
1
NON MEM
JANESVILLE
MONTELLO
WISC
IHSC
HC GROUP TOTALS
0469
FIRST FINANCIAL GROUP, INC.
FIRST NATIONAL BANK
FIRST PEOPLES BANK
HC GROUP TOTALS
JANESVILLE
NATIONAL
JANESVILLE
JANESVILLE
NON MEl!
1
WISC
WISC
HC GROUP 'IOTAI.S
IIISC
WISC
WISC
2
CON SOL
DEPOSITS
$1000
2
1
HC GROUP TOTALS
2980
CONSOL
ASSETS
$1000
1131
JANESVILLE
BHCNO
0867
0487
0867
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
JACKMAN MANA3EMENT
ROCK COUNTY BANCORP
ROCK CTY NB OF JANESVILLE
ROCK COUNTY SAVINGS AND TR
JACKMAN MANAGEMENT
HC GROUP
0153
1'1
JANESVILLE
JANESVILLE
NATIOnAL
JANESVILLE
NON ItEM
JANESVILLE
,JANESVILLE
NON !'!EM
NON MEM
NON MEl!
JANESVILLE
JANESVILLE
JANESVILLE
EVANSVILLE
JANESVILLE
MOUNT HOREB
MC GUIRE WAUSAU AGENCY
STATE BK OF ARGYLE
NON HEM
JANESVILLE
ARGYLE
61,295
3
1
1
108,614
30,351
5,898
84,130
27,104
4,973
5
144,863
116,207
28,857
26,026
28,857
26,026
13,045
11,302
13,045
11 1 30 2
WISC
WISC
2
39,280
WISC
1
29,171
WISC CONTROLS THIS GROUP
35,544
25,751
68,451
61,295
WISC
WISC
IHSC
IHSC
WISC
WISC
WISC
WISC
HC GROUP 'IOTALS
0~87
0867
HC
ROCK COUNTY BANCORP
ROCK CTY NB OF JANESVILLE
ROCK COUNTY SAVINGS AND TR
JACKMAN MANAGEMENT
GROUP TOTALS
JANESVILLE
JANESVILLE
NATIONAL
JANESVILLE
NON !'!EM
JANESVILLE
$1000
68,451
HC GROUP 'IOTALS
1137
$1000
CON SOL
DEPOSITS
3
3
NON !'!EM
CON SOL
ASSETS
35,544
25,751
~OTALS
MANAGEMENT OPERATIONS, INC.
STATE BK OF ItT HOREB
NO. OF
OFFICES
438
WISC
WISC
39,280
WISC
2
29,171
WISC
1
WISC CONTROLS THIS GROUP
2
& S BANCORP
HC GROUP
NO.
BANKS
FRB MEMBERSHIP
~OTALS
MERCHANTS AND SAVINGS BANK
BANK OF JANESVILLE
MERCHANTS BK OF EVANSVILLE
1138
PAGE
WISC
2
3
KAUKAUNA
PAGE
WISC
BHCNO
NA!'IE AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2590
BROGAN BANKSHARES, INC.
BANK OF KAUKAUNA
NO.
BANKS
FRB MEMBERSHIP
NON MEl!
KAUKAUNA
KAUKAUNA
WISC
WISC
1
HC GROUP TOTALS
0680
'!HE GREENWOOD'S BANCORPORATION, INC.
GREENWOODS STATE BANK
NON !!EM
LAKE MILLS
LAKE MILLS
WISC
WISC
1
HC GROUP "!OTALS
0107
AFFiliATED BANK CORPORATION
AFFILIATED BK OF MADISON
AFFILIATED BK OF HILLDAL~
AFFILIATED BANK OF JAMESTOWN
AFFILIATED BK OF CAMBRIDGE
AFFILIATED BK OF MIDDLETON
NON
NON
NON
NON
NON
MEl!
MEl!
ItEM
I!EI!
I! Ell
MADISON
MADISON
MADISON
FITCHBURG TWP
CAI!BRID~E
MIDDLETON
WISC
WISC
WISC
WISC
WISC
WISC
5
HC GROUP "'OTALS
0091
UNITED BANKS OF WISCONSIN, INC.
UNITED BANK & TR OF MADISON
UNITED BANK IN I!ENOMONIE
UNITED BANK OF WESTGATE
UNITED BANK IN SUN PRAIRIE
NON
NON
NON
NON
I!EI!
MEl'!
ItEM
ME II
MADISON
MADISON
MENOMONIE
MADISON
SUN PRAIRIE
WISC
WISC
wrsc
wrsc
liiSC
4
HC GROUP TOTALS
3005
FOUR SEASONS OF WIS., INC.
FARMERS STATE BANK
HC GROUP TOTALS
NON MEl!
MANAWA
MANAWA
WISC
WISC
1
NO. OF
OFFICES
CON SOL
ASSETS
$1000
439
CON SOL
DEPOSITS
$1000
1
25,200
23,237
1
25,200
23,237
1
15,004
13,570
1
15,004
13,570
3
2
1
1
2
175,180
110,158
14,974
14,196
11,762
148,420
100,476
13,074
12,767
10,475
9
326,270
285,212
5
1
2
1
93,090
30,645
29,995
16,762
81,557
26,395
26,967
15,236
9
170,492
150,155
2
19,211
17,617
2
19,211
17,617
MIDDLETON
WISC
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2703
CCMMUNITY BANKS, INC.
BANK OF MIDDLETON
BANK OF SHOREWOOD HILLS
PAGE
FRB MEMBERSHIP
NON MEM
NON !'!EM
MIDDLETON
MIDDLETON
SHOREWOOD HILLS
NO.
BANKS
WISC
WISC
WISC
HC GROUP TOTALS
1021
BANKMlNAGERS CORP.
PARK STATE BANK
2
2
NON MEl'!
MILWAUKEE
MILWAUKEE
NO. OF
OFFICES
WISC
WISC
EVERETT G. SMITH 1~61 TRUST
WALDO STATE BANK
NON !'!EM
MILWAUKEE
WAJ.'DO
WISC
WISC
HC GROUP TOTALS
0041
FIRS'! WISCONSIN CORPORATION
FIRST WISCONSIN NAT BANK
FIR3T WI NB OF ~ADISON
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 NATIONAL BK
FIRST WISCONSIN IRUST CO
FIRST WISC NAT BK OF SO GATE
FIRST WI NB OF WAUSAU
FIRST WI NB OF ~EQUON
FIRST WI BK OF WAUNAKEE
FIRST WI NORTH~ESTERN NAT BK
FIRST WISC NAT BK OF WESTOWN
FIRST WI BK OF WAUKESHA
FIRST WI BK OF GR~EN BAY
HC GROUP 'IOTALS
1
MILWAUKEE
NATIONAL
MILWAUKEE
NATIONAL
MADISON
NATIONAL
EAU CLAIRE
NATIONAL
OSHKOSH
NATIONAL
FOND DO LAC
NON MEM
GREEN BAY
NON MEl'!
RACINE
NON !'!EM
WAUWATOSA
NATIONAL
RICE LAKE
NATIONAL
BROOKFIELD
NON ME~
MILWAUKEE
NATIONAL
GREENFIELD
NATIONAL
WAUSAU
NATIONAL
MEQUON
NON MEM
WAUNAKE~
NATIONAL
MILWAUK~E
NATIONAL
nADISON
NON ~E,
WAUKESHA
NON ~~~
ASHWAUBENON
WISC
WISC
WISC
wisc
WISC
WISC
WISC
WISC
W!SC
WISC
WISC
WISC
IHSC
WISC
WISC
WISC
WISC
nsc
WISC
WISC
19
CON SOL
DEPOSITS
$1000
1
53,651
10,382
46,757
9,113
3
64,033
55,870
1
73,960
64,559
73,960
64,559
1
6,116
5,290
1
6,116
5,290
39
13
2,280,91~
4
5
3
2
2
2
2
2
. 1
2
1
1
1
1
1
1
1
3,tn8,558
369,291
180,705
135,557
118,062
6!l,070
51,2 75
50,064
!l3,396
q2,150
38,837
38,qa9
33,517
15, 871
15,213
15,043
14,169
10,235
9,878
8!l
4, 724,380
3,331,853
HC GROUP TCTALS
0926
CON SOL
ASSETS
$1000
440
288,983
147,938
121,593
102,786
56,732
44,022
46,!l44
39,091
36,615
30,377
34,617
29,360
14,'599
13,938
13,914
13,041
8,314
8,569
I!!ILWAUKEE
BHCNO
2566
0836
PAGE
WISC
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SuBSIDIARY BANK
INLAND BELOIT CORPORATION
HERITAGE BANK BELOIT
HERITAGE BANK BELOIT PLAZA
HERITAGE WISCONSIN CORPORATION
NO.
BANKS
FRB MEMBERSRI~
MILt:AUKEE
BELOIT
NON MEM
NON MElt
BELOI'l'
WAUWUOSA
M.
s. INVESTMENT CO.
MiiCHELL STREET STATE BANK
l'!El'l
IULIIAUKEE
MILWAUKEE
MARSHALL & ILSLEY CORPORATION
M&I MARSHALL & ILSLEY BANK
M&I NORTHERN BANK
M&I AMERICAN BANK & TRUST CO
M&I WEST SUBURBAN BANK
M & I WESTERN STATE BANK
FIRST NAT BANK OF SUPERIOR
M & I CITIZENS AMERICAN B!NK
M&I SILVER SPRING BANK
M&I BANK OF WATERTOWN
M&I BANK OF MAYVILLE
M&I PEOPLES BANK
M&I RIPON STATE BANK
M&I BANK OF GREENFIELD
H8! NEW HOLS~EIN BANK
M&I BANK OF ADAMS-FRIENDSHIP
If & I FOX HEIGHTS BANK
I!& I BANK OF MONOMONEE PALLS
Mti BANK OF WESTFIELD
M&I BANK OJ> PORTAGE COUNTY
M&I BANK OF MT PLEASANT
111,744
89,622
2
38,755
33,344
2
38,755
33,344
3
2
4
1
3
2
1
1
1
2
5
3
1
1
1
1
1
1
1
1
1,157,947
144,909
74,700
72,203
61,712
54,358
42,216
41,501
38,079
37,693
37,457
32,876
31,199
27,972
26,200
25,086
18,523
15,414
15,046
10,192
761,907
119,188
63,479
60,631
51,276
46,485
37,116
36,391
33,019
33,797
33,709
28,851
27,282
24,693
23, 189
22,387
16,630
13,865
13,550
9,274
36
1,965,283
1,456,719
WISC
WISC
HC GROUP iOTALS
MILWAUKEE
MILWAUKEE
ST MEM
ST MFM
MILWAUKT::E
ST MFM
RACINE
BROOKFIELD
NOll !IP.l'l
NON f1E!'!
OSHKOSH
Nl>..:::o•·illL
SDP~RlOR
NOll I!J:!i1
:mRRILL
NOll I'IEM
MILWAUKEE
NON l'tEl't
WATERTOWN
NOll i1f!fl
MAYVILLE
NOll 11Er1
COLOMA
NOll
~1~l1
NOt! ~;:r1
Notl ItEM
NOll MEL1
liON
M~,
NON M!::M
NON ME:!
11011 M'S'!
NOll
,E~
WISC
WISC
WISC
WISC
WISC
WISC
:nsc
WISC
WISC
WISC
!HSC
liiSC
RIPO~l
wrsc
;;i.lE~NFIELD
WISC
NEll HOLSl'E:N
ADAI'I3
ASHWAJiH:SON
l'IEN0.:10Nt:3 FALLS
WESTFIELD
ALi10ND
Ml
f'LEA3A~ll:
~1000
7
HC GROUP iOTALS
0048
'1;1000
CON SOL
DEPOSITS
80,018
9,604
2
NOl~
CON SOL
ASSETS
lliSC
6
101,132
WISC
1
10,612
WISC
ll!SC CONTROLS THIS GROUP
HC GROUP 10TALS
1033
NO. OF
OFFICES
441
'ftr:!>
wrsc
WISC
lll sc
WISC
IHSC
WISC
WISC
20
MILWAUKEE
BHCNO
0668
WISC
NAME AND LOCATION OF BANK HOLDlllG COMPANY
NAME AND LOCATION OP SUBSIDIARY DANK
SCUTH M!DLAND FI!IANC:::AL CCRPCRATIOU
SOOTH MIDLAND BANI{
PAGE
PRB
tiO.
BANKS
~I'!MBER-
Sffi:>
NOll MEM
MILWAUKEE
['!ILWAUKEE
uo.
OF
OFFICES
TilE MARINE CORPORATION
.'U.ll:INE NUIONAL EX:CH.IIllGE BK
PPL IIP.N BK OP GREEN BAY
WISCONSIN MARINE BANK
SECRTY MRNE BK OF MADISON
WAUKESHA COUNTY MARitlE BANK
CUDAHY MARINE BAN!{
CAPITOL MARINE BANK
MARINE NAT BANK
MARINE BANK OF BEAVER DU!
ilEST BEND MARINE BANK
MARitlE BK KETTLE ~ORAiliE
SOUTH ULWAUKEE ~ARINE BAliK
~ARINE NB OF WAUKESHA
l!ARINE BANK WATERTOWN tl A
GERMANTOWN MARINE BANK
BUP.LINGTON MARINE BANK
OAK CREEK MARINE NAT BAtiK
IIIL111iJKE3
'l:::LWAUKlE
NO~
liREEN BH
NON IH~Ii
'1ILWAUKEE
:1ADISON
NON M:"!l'i
NON 1'11'1
PEWAUKEE
~mr M?..'!
CUDAHY
NON' liE~
~ILWAUKEE
NATIONAL
NEENAH
BEAVBR l)AC'J
NOfl ME:~
NO!-' MEii
WEST BEND
DI!LAFIELD
NO:i M~i'l
lWN iH!1
30UTH MILWAUKFE
NATION AI.
WAUKESHA
tiA'.i:IONAL
WATERl'OWN
NON ME!!
GERMUITOWN
NON HE:ot
BURLitiGTON
NAT!OHL
OAK CREEK
l~ A1~.~I
0 ~~AI.
11.!:14
1
WAUSAU FINANCIAL CORPORATION
CIHZENS BANK & TRUST
IIISC
w:::sc
IHSC
~:sc
WISC
WISC
w:::sc
WISC
lli sc
WISC
lliSC
WISC
WISC
WI SC
WISC
17
NON ME;1
MILWAUKEE
WAUSAU
WISC
WISC
He GROUP TOTALS
2650
WISCUB, INC.
CLEVELAND STATE BANK
HC GROUP TOTALS
NOt!
ME~
MILIIAUKEE
CLEVELAND
$1000
13,421
11,505
13,421
11,505
10
3
1
4
3
1
2
1
2
1
5
1
2
1
1
1
1
785,835
169,357
108,234
85,299
77,385
68,646
63,839
60,032
50,493
Ll5,933
42,337
39,135
38,194
36,274
24,413
22,50 8
18,648
580,657
143,261
95, 17'>
76,115
71,41.,
58,58[1
54,LI70
52,947
45,562
39,61')
39.,.327
32,945
33,578
32,218
22,822
20,667
15,LI56
40
1,736,562
1,414,814
55,799
47,780
55,799
47,780
9,366
8,538
9,366
8,538
IHSC
W!SC
WISC
HC GROUP TOTALS
0923
$1000
CON SOL
DEPOS:-rs
WISC
w~sc
HC GROUP 'IOTAT.S
OOLI5
CON SOL
ASSETS
L142
WISC
WI SC
PAGE
WISC
MONONA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1055
BADGER BANKSHARES CORPORATION
MONONA GROVE STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON
ME;~
MONONA
MONONA
WISC
WISC
HC GROUP 'IOTALS
1087
COMMERCIAL BANC-CORP.
COMMERCIAL AND SAVINGS BANK
NON MEM
MONROE
MONROE
WISC
WISC
1
HC GROUP 'IOTALS
1050
NEW SHARES, INC.
PPL MRN BK OF GREEN BAY
NON HEM
NEW FRANKEN
GREEN BAY
WISC
WISC
HC GROUP 'IOTALS
2411
ONE CORPORATION
FIRST NB OF NEW RICHMOND
NEW RICHMOND
NEW RICHMOND
NATIONAL
WISC
WISC
1
HC GROUP 'IOTALS
0273
S'I. CROIX BANCO, INC.
BANK OF NEW RICHMOND
NON ItEM
NEW RICHMOND
NEW RICHMOND
1
OSCEOLA BANCORPORATION, INC.
BANK OF OSCEOLA
HC GROUP 'IOTALS
NON !!EM
OSCEOLA
OSCEOLA
WISC
WISC
1
CONSOL
ASSETS
$1000
CON SOL
DEPOSITS
$1000
2
49,926
45,170
2
49,926
45,170
3
64,684
59,798
3
64,684
59,798
3
169,357
143,261
3
169,357
143,261
1
21,433
19,063
1
21,433
19,063
26,038
22,628
1
26,038
22,628
1
15,236
13,982
1
15,236
13,982
WISC
WISC
HC GROUP 'IOTALS
3215
NO. OF
OFFICES
443
OWEN
BHCNO
2348
WISC
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FINANCIAL CORPORATION
OWEN CURTISS STATE BANK
PAGE
FRB MEMBERSHIP
OWEN-CUR~ISS
NO.
BANKS
OWEN
NON MEM
OWEN
liiSC
WISC
HC GROUP 'IOTALS
1317
PARK FALLS AGENCY, INC.
FIRST NAT BK OF PARK FALLS
HC GROUP
1380
1
PARK FALLS
NATIONAL
PARK FALLS
WISC
WISC
~OTALS
VOYAGEUR DEVELOPMENT CORPORATION
PARK FALLS STATE BANK
NON MEM
PARK FALLS
PARK PALLS
WISC
WISC
He GROUP 10TALS
2911
iiiSCCNSIN BA.N CORP.
PRAIRIE CITY BANK
NON MEt!
PRAIRIE DU CHIEN
PRAIRIE DU CHIEN
WISC
WISC
HC GROUP 'IOTALS
0114
CITIZENS BANCORPORATION
CI~IZENS BANK OF SHEBOYGAN
CI'IIZENS NORTH SHORE BANK
CI~IZENS LAKESHORE BANK
CI~IZENS A~ERICAN BANK NA
CI'IIZ!NS NOR'IH SIDE BANK
CI'IIZENS SOUTH SIDE BANK
HC GROUP 'IOTALS
SHEBOYGAN
ST MEM
SHEBOYGAN
NON MEM
SHOREWOOD
NON MEM
TWO RIVERS
NATIONAL
GREEN BAY
NON ME~
SHEBOYGAN
NON MEM
SHEBOYGAN
WISC
WISC
WISC
WISC
WISC
WISC
IHSC
NO. OF
OFFICES
$1000
CON SOL
DEPOSITS
$1000
2
9,834
8,975
2
9,834
8,975
1
29,920
27,421
1
29,920
27,421
1
15,293
13,847
1
15,293
13,847
4
43,898
38,237
"
43,898
38,237
1
251,345
63,227
45,866
39,500
29,726
13,489
203,534
55,056
40,650
35,199
26,691
12,161
13
443,153
373,291
4
1
4
2
1
6
CONSOL
ASSETS
444
SHEBOY::;AN
PAGE
WISC
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0112
SECURITY FINANCI.U SERVICES,INC.
SECURITY FIRST NATIONAL BANK
SOUB IOEST SIATE BANK
FA Il'!ERS MERCHANTS NAT BK
NO.
BANKS
FP.B MEMBERSl!ii'
SHEBOYGII.N
SHESOYGAN
NATIONAL
SnEBOY';1\.N
NON "'E~
PRINCETON
NAT:::CNAL
WISC
WISC
WISC
WISC
GAVIC SERVICES, INC.
BANK OF Sl?RHit; VALL rY
f1l~t1
SPftiNG Vl\.LI.;:: Y
SPRING VALLEY
S'lANIEY EANCOlli'OllATION, INC.
FARMeR~ & .'IERCHAN'£S ST BANK
NON
t1 E'l1
:>TAN LEY
STANLEY
243,632
202,057
2
18,753
11,319
2
18,753
17,319
2
25,941
2.3,250
2
25,941
23,250
KT;_..;)\,..
CY'
3
HSC
1
92,057
8,836
79,266
7,989
ll
100,893
87,2'55
9
99,533
86,125
9
99,533
86,125
2
8, 703
7,654
2
8,703
7,65li
WISC
WISC
IHSC
WISC
HC GROOP 'IOTALS
2776
FI!<S'I AFFlLIJ,.TED BANCORPORATION, :Nc.
FIRST liB OP STt:VENS PNT
BANK JF' i?A P g: r: lJ:; ;~
STEVEtiS ;?OIN-::
3~I'EVENS POI~~'.i'
NA110NIIL
NON ME~
;> -~- f\ <: :(11~;<:
wrsc
,.,
""
HC GROOP 1QTALS
2572
BAYLAKS CORP.
BANK OF STJ RGO:Cl1 DAY
::;:ruR:;EON i:JAI
ST :1 r; 'l
S'l'UH:'iEON '~AY
WISC
w1:,c
HC GROUP 'IO'IALS
2451
sc
PENINSULA ?HANC:::AL, INC.
FIRST STATE 3K OF ALGOMA
GROUP lOTAI.S
S'l'URG~ON
NON
ME'l
BA'f
ALG0'-:A
$1000
3
HC GROUP 'I OrALS
3103
$1000
CON SOL
DEPOSITS
145,008
3ll,711
22,338
3
!lOll
CON SOL
ASSETS
179,q61
38,587
25,584
HC GROOP 'IOTAI.S
23li6
NO. OF
OFFICES
llll5
WISC
liiSC
UNION GRCVE
BHCNO
2153
WISC
NAME AND LOCATION OP BANK HOLDING CO~PANY
NAME AND LOCATION OF SUBSIDIARY BANK
UNION BANCORPORATION, INC.
STATE BK OF UNION GVE
PAGE
FRB MEMBER-
NO.
BANKS
S!!L'
NON
,~,
UNION Gf:OVE
UNION 3ROVE
VIOLA INSURANCE AGENCY, :NC.
FARMERS STATE BANK
2
FIRS1 qoLDING COMPANY, INC.
FIRST NB OF WAUKESHA
FIRST NB IN WAU~ATOSA
FIRST NB OF ELKHORN
FIRST NB OF OCONOMOWOC
NEW BERLIN STATE BANK
ELM BROOK STATE BANK
VIOLA
NON :1 2'1
VIOLA
WAuKES:JA
Nl.'l'IONA!.
li'AUK:!SHA
NA'IIOtlAL
};A '.L- :!::OU.~ l.
NA:l.'IONAL
NCN tlE I
NCN i1EM
WAUiiATOSA
2LK'IOftN
OCON OMOio!OC
riEl~ BEFLIN
BROOKFIJ::LD
CENIRAL WISCONSIN BANKSHARES INC.
FIRST AMERICAN NAT BANK
COMMUNITY STATE BANK
EAGLE RIVER STATE BANK
MOSINEE COMMERCIAL BANK
NORTHERN SEC NB OF RHINLNDR
HERITAGE WISCONS!N CORPORATION
HERITAGE BK OF MILWAUKEE
HERITAGE BK OF WHTFISH BAY
HERITAGE BANK-MAYFAIR
5,549
5, 081
6
1
2
2
1
1
183,196
58,983
47,269
33,746
28,112
23,431
151,460
50,942
41,513
28,178
13
374,737
315,156
4
1
1
238,120
34,906
27,465
18, 79 7
1,13 3
187,627
29,642
23,905
16,573
166
9
320,421
257,913
wrsc
4
4
WISC
2
133,401
120,682
49,415
110,019
104,975
44,329
WISC
WISC
'IIISC
~:rsc
lHSC
nsc
wrsc
WISC
lHSC
WISC
2
1
~ISC
WISC
WISC
5
NON MEM
NON MEM
NON MEM
WAUWA'lOSA
MILWAUKEE
WHITEFISH BAY
WAUWATOSA
25,775
5,081
HC GROUP TOTALS
0836
25,775
5,549
6
I:AUSAU
NATIONAL
WAUSAU
NON ~!,
EAU CLAI~E
NOll ~ ;:,
EAGLE FIV!f,
NON ME:-!
MOSINEE
NATIONAl.
P.l'~LICAN
CON SOL
DEPOSITS
'&1000
li'!SC
l:I sc
HC GROUP 10TALS
0082
29,476
2
HC GI!OUP iOTALS
0084
CON SOL
ASSETS
$1000
wrsc
WISe
He GROUP 1CTALS
1072
NO. OF
OFFICES
446
WISC
lnSC
24~313
18,750
WAUWATOSA
BHCNO
0836
2566
0836
PAG:P.
WISC
NAME AND LOCATION OF BANK HOLDING C011PANY
NAME AND LOCATION OF SUBSIDIARY BANK
H:ERI1AGE WISCONSIN CORPORATION
HERITAGE BK MENOMONEE FALLS
HERITAGE BANK OF WEST BEND
INLAND BELOIT COBIORATION
HERITAGE BANK BELOIT
HERITAGE BANK BELOIT PLAZA
HERITA'SE WISCONSIN CORPORATION
FRB
NO.
BANKS
~E~B"!R-
"iHI?
WAUWATOSA
l'lE NO MOt!~ S FALLS
WEST BEND
li:::LWAUKEE
NON ME'!
BELOIT
NON HEM
BELOIT
WAUWATOSA
NON ME 'I
NON HE:1
BANCCRPORATION OF UISCONSIN, INC.
WEST ALLIS STATE BANK
SOU:IHWEST BANK
7
NON ME~
NOll ME 'I
WEST ALLIS
WBST ALLIS
NEW BERLIN
WHITEWATER BANCORP., INC.
FIRST CITIZENS STATE BANK
2
NON :iE'I
WHITEWATER
WHITEWATER
WTSC
WISC
riC GROUP WTALS
1369
CHIPPEWA VALLEY AGENCY, INC.
CHII'PEWA VALLEY BAliK
NON f1EM
WINTEr:
WI !ITER
WISC
WISC
HC GROUP TOTALS
2258
lAKElAND FINANCIAL CORPORATION
LAKELAND STATE BANK
HC GROUP
'IO~ALS
NON MEM
WOODRUFF
WOODRUFF
$1000
CON SOL
DEPOSITS
$1000
24,033
13,446
80,018
9, 604
458,353
386,424
87,029
21,955
77,3!l5
19,928
2
108,984
97.273
3
30,312
27,601
3
30,312
27,601
2
7, 681
7, 087
2
7,681
7,067
4
46,813
41,395
4
46,813
41,395
19
IIISC
WISC
WISC
HC GROUP 'IQTUS
3053
CON SOL
ASSETS
WISC
27,900
1
WISC
15,211
1
WISC
WISC
101,132
6
WISC
10,612
1
WISC
iiiSC CONTROLS THIS GROUP
HC GROUP TOTALS
25ll6
NO. OF
OFFICES
447
!USC
w:rsc
BUFFALO
BHCNO
2548
WYO
PAGE
AND LOCA'liON OF BANK HOLDING CO'li'ANY
NAME AND LOCATION OF SUBSIDIARY B.UIK
NA~E
BUFFALO BANK CCRPOR4TION
WYOl1ING BANK e TBUST co
FHB l'!Ei1BP.RSHIP
NON
~E'l
BUFFALO
BUF'FAL:J
NO.
BANKS
NO. OF
OFFICES
FIHST NATIONAL BUFFALO BidiKS!-JAR~S,
FII•3'I 'I A'I BAliK OF fiUFPALC
I~C.
ilJF'F.UO
BUFFALO
NI\.~IJNAL
1
CAS? ~p
.:A.5? ifi
NATIOt!AL
!'IIDLAN!> FINANCIAL CORPORATION
H:IL·~OP NATIONAL BANK
CASPER
NAIIO!HL
CAS?ER
15,636
13,923
26,120
23,600
26, 12 0
23,60!)
23,183
18,940
1
23,183
18,940
1
62,990
57,683
62,~90
57,683
1
1
1
273,996
22,682
6, 917
238,431
20,771
5,482
3
303,595
264,684
97,848
31,37 2
85,099
28,682
WYO
WYC
PYO
WYC
HC GROUP 10IALS
1496
TH": WYOMING NA'UON AL COR?CfiATIOrl
HC!'IIN NAT BANK OF CASPER
WYO:U~G NA·I' BK OF GILLEITF:
wYOi'tiNG BANK OF h A~:'1. IllS
CASPER
NATIONAL
CASP"ER
NATICNU
GILI.i;Tr;:;
ST H"i
RAlniNS
WYO
WYC
loJYC
nc
HC GROUP 1CIALS
3079
3
FIRS 'I BANKS HARES OF WYOMING
FIRST
FIEST
r.
co
'I AT BK
TR
NB IN WH.r.AHI\.ND
CHEY EN tiE
NATIONAL
CHEYENNE
NATIONU
f:HEATLAlW
$1000
II YO
HC Gf.OUP TOTALS
2067
$1000
13,923
1
FIF:ST WES~ERt~ COR?OPATION
WESTERN NAriONAL. BANK
CON SOL
DEPOSHS
15,636
1\YC
3C GROUP TOTALS
2134
CON SOL
ASSETS
WYO
WYC
He GROUP 10TALS
2733
1148
WYO
WYO
WYC
PAGE
WYO
CHEYENNE
BHCNO
NA!'IE AND LOCATION OF BAnK HOLDING CO;iPANY
NAM.E AND LOCATION OF SUBSIDIARY BANK
3079
FIRS1 BANKSHARES OF il!OMitlG
WYOMIN':i STATE BANK
NO.
BANKS
FF f' l'i!" .. di'.F:-
Sl!I?
NON 'l~:"'
CHEYEllllE
Cil E:i :SNN S
WYO~IN3
FIRST
FIRST
PI PST
FIRST
3
F!FST
Fif.ST
FIRST
FIRST
FIEST
FIESi
FIRST
FIPST
FIEST
FIRSJ
FIRST
FIRST
FIRST
FIRST
BA NCORPO RA 'I! ON
WY BANK NA CHEYENNE
WYOMING BK UA KEi1'!ERH:
HOlliNG EANK-CASPEP.
NAT BANK OE' LANDER
iiYO!'IING BK liA RAWI.INS
WYOMING BANK CO(!Y
WYOI'I:NG EIHlK I:VANS'J.ON
WY BK NA 'E CHEYEtlNE
WYOMING BANK WHEULAND
WI BK NA JACKSON HOL.E:
WYOMING BK NA SHEPIDAN
WYOMING BAtiK NA LlJSK
WYOMING BK UA LARAMIE
I<Y BANK N CHEYENNE
WY BY NA F.OCK SPRINGS
WY BANK NA MEEi'EETSE
WYOMING BANK HANNA
WYOMING EANK GILLETTE
l/0 ti
•p:~
S'J.' :11~~
!IATIONU
NON ~~~
tlJ!.~·lC•'\lAL
NAO:.:IOtiAL
!IA'.!'TONU
NA1; 0 N ~·r..
Not; ME11
1
NA'l :::C~lli.I.
NATJOtiA1.
...
NON I'!''"
Not; ~EI'1
.~
CHEYENNE
KE:M'i~Fr!'1
CASPER
LANi>ER
RAWLINS
CODY
F:Vr.NS'l'ON
CHEYi:NN'R
WHEATLAND
JAC!{SON
SHERIDAN
LUSK
LARAMIE
CHEY ENNB
ROCK ~PRINGS
MEETEEiSE
Hl,NNA
GILL ::!'J.'l'i.:
WYO
IJYO
WYC
I:YC
WYC
WYO
EliADCO, INC.
FIFST NAT BANK n
EVANSTON
f:VANSI'ON
NA1IO!\AL
.JANE COB? •
FIRST NAT BANK IN EVANSTON
HC GF,OUP TOTALS
1
62,024
1
1
1
1
1
81,037
60,431
q9,962
IJ3,517
38,867
35,673
31,066
28,077
23,992
23,267
15,211
14,893
11l,579
13,493
13,440
6,188
4,753
3,784
18
502,230
ll31, 480
1
34,C04
30,697
1
34,604
30,697
1
34,604
30,697
1
34,601J
30,697
1
WYO
WYO
1
EVAN STOlt
EVANSTON
tlATIOtiAL
117,701
1
1
HC GROUP iCTALS
1711
133,861
1
1
18
EVANS TeN
3
1
nc
WYD
RYO
1
$1000
3,920
1
1
1
WYC
WYO
WYC
WYC
WYO
WYO
WYO
WYO
WYC
WYO
WYO
CON SOL
DEPOSITS
4,61J1
1
1
1
HC GROUP iCTALS
171J9
$1000
WYO
CH.EYENN~
tiA'riONAI.
N.\'1 IONAL
NOll !1211
NAHCNU
tlAi :ONAI.
CONSOL
ASSETS
WYO
IHC
'!C GI.OUP 101ALS
0113
NO. OF
OFFICES
41J9
51,9~8
45,021
39,41J7
33,882
32,022
28,072
25,209
21,706
20,825
13,491
13,638
13,248
12,141
12,0H
5,737
4,162
2,833
GILLETTE
BHCNO
2894
WYO
HAllE AND LOCATION OF BANK HOLDING C0.1PANY
NA~E AND LOCATION OF SUBSIDIARY BAliK
PAGE
FPB
MRMBJ.!P-
NO.
BANKS
SHIP
FIRS 'I NATIONAL BAtiK OF GILI.E'I 'IE HOLDING CC'IPANY
GILLETTE
Fif.ST NATIONAL BANK
NATIC.NH
GILLETTE
POWDER RIVER RESOURCE BANCORPORATION
STOCKMENS BANK & 'IRIJST CO
GILLETTE
GILLE'ITe
r.r.M
THE F:::RST 3LEtlROCK CORPORAHOII
FIP.ST NATIONAL BANK
GLEN ROC'<
NA'I'j OUL
GLENP.OC:K
Q3,474
39,441
115,529
1011,798
115,529
104,798.
13,299
11,7118
13,299
11,7Q8
29,939
26,237
29,939
26,237
1
43,368
38,119
1
43,368
38,119
11,914
11,101
11,914
11,101
WYO
WYC
1
WYO
WYO
1
HC GROUP 'ICTALS
1626
CEliTFAT. TP.UST C0:1PANY
CENTRAL BANK & TRUST
NON r:rM
I ANDEr
LAIIDf:f<
WYO
WYO
HC GROUP 'IO'rALS
0679
BANK SHARES OF LARAMIE, INC.
BANK OF LARAIUE
LM.AMIE
ST MEM
LARA HE
WYO
!:YO
HC GROUP 'lOTUS
11181
~c
BAtlKERS CAPITAL CORPORATION
LUSK STATE BANK
GROUP 70TALS
LUSK
ST
MEl'!
LUSK
$1000
39,4Q1
HC GROUP 'lOTUS
1649
$1000
CON SOL
DEPOSITS
Q3,Q7Q
1
S'I
CCNSOL
ASSETS
WYO
WYC
HC GROUP 'IOTALS
3242
NO. OF
OFFICES
Q50
WYO
WYC
1
NEWCASTLE
PAGE
WYO
BHCIW
tiAME AND LOCATION OF BANK HOLDING CO:i?Atl?"
NA:1Z AND LOCATION OF SUBSI!HARY BANK
3118
NCRTHEASTERN WYOMING BANK CCP.PORATION, IN c.
FIRST S'l'U'E BK OF NF.IiCAS'rLE
FRB
NO.
BANKS
MEt'!BER-
SHI?
SI
fU:M
NE.'CASTLE
NEWCASl'L:!
WYO
WYC
1
HC GROUP 'lOTAI.S
0221J
FIRS'l NATION.U BANK HOLDING COMPANY, INC.
FIFST !!AT BANK OF PnlEDALF
PINEDALE
PINE:JALE
NA~·IC!fl\L
AMERICAN STOCK COMPANY
AMERICAN NAT BANK OF POWELL
?Ol1ELL
l'OW'".LL
NA TIOU AL
2523
FIRST COMPANY
FIHST NAT BAllY. Or' POWELL
POWELL
POWELL
NATICliAI.
1
HC GROUP 'lOTHS
2630
PLATTE VALLEY BANCORPORATION
SAFATOGA STATE BAUK
ST
ME.i
SARATOGA
SARATOGA
CCMMERCE BANCSHAFES OF WYOMING, INC.
BANK CP COMMERCE
SECURITY BANK
1
HC GROUP :IOTALS
NON I!El'!
NON t!EM
SHERIDAN
SHERIDAN
SHERIDAN
29,002
26,1£19
16,298
11J,986
1
16,298
14,986
1
26,821
22,585
1
26,821
22,585
1
5tJ,152
48,31J2
1
51J,152
48,342
1
20,058
18,091
1
20,058
18,091
2
1
74,145
10,382
65,926
9,446
3
84,527
75,372
WYO
WYC
HC GROUP 'lOTALS
2199
1
WYO
WYC
WYO
WYC
WYC
2
$1000
26,1A9
WYO
HC GROUP 'IOIALS
$1000
CON SOL
DEPOSITS
29,002
II YO
WYO
CON SOL
ASSETS
1
WYC
BC GROUP l:OTALS
1777
NO. OF
OFFICES
IJ51
TORRING~CN
BHCNO
0204
WYO
NAMF AND LOCATION OF BANK HOLDING CC'1 P A!IY
NAME AtiD LOCATION OF SUBSIDIARY BANK
NCP'i'H PLA':'TE CORPOP.ATION
CI!IZENS NAT BK f, TR co
PAGE
FRB
r-1 ~~MR~R-
NO.
BANKS
SP.IP
~OF.RIN310~l
NA'Il.CNAL
TORR.~:~G'.:ON
NO. OF
OFFICES
TCF.F.ING1CN liATIONU COMPA liY
FIRST NATIONAL BA:IK
~i'OREINGTON
NA~ION.H
TORRINGTON
S!CCKGRCWERS STATE BANK COMPANY, INC.
STCCY: '>ROWP.RS S>.'A'lE BA~~K
44,814
49,244
44,814
30,101
27,248
30,101
27,248
2
40,166
36,675
2
40,166
36,675
2
1
88,190
38,930
57,141
31,912
3
127,120
89,053
1
254,790
188,095
25ij,790
188,095
169,021
52,326
145,091
46,160
WYO
li'YC
HC GROUP
0042
lWRLAND
NO !I
:-1 I~ r1
1
WYO
WORI.it/11
li'YC
~OTHS
BANK OF MONTREAL
BANK CF 110};TDEAL CALI FO!iNil\
BANK CP MONTREAL TRUST co
I::ONTREAL
l~C
SAt! FJAnc:rsco
rl MPM
NON
"'!}~~
N.EW
YOI~Y.
CA
CAL
N.Y.
HC GROUP TOTALS
03'32
THE ROYAL BANK CF Cli'IADA
ROYAL Bll. ~IK f, TRUST co
2
NOH
,'!R"1
11GtlH<.EH
ifEiJ YOF,K
CA
N.Y.
HC GROUP 'IO'IALS
2644
2351
RCYA L TRUSTCO LIMIT I'D
ROYAL TRUST BANK CORP.
:lOYAL TRUST BK Of MIA 'II UA
ROYAL TR EK OF PALM BCH N!
:::::'IAWA
CA.
c:IArn
NAT!C~U
IHA.H
~A':'JC
:?~1~
r! AI.
$1000
49,244
HC GROUP lOTALS
0584
1>1000
COli SOL
DEPOSITS
WYO
WYC
HC GROUP 1CTALS
2557
CON SOL
ASSETS
452
F'LA
.>i;ACH
FLA
FLA
4
2
BHCNO
2351
2644
PAGF
FLA
OTTAWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAI!E AND LOCATION OF SUBSIDIARY BANK
ROYAl 7RUST BANK CORP.
ROYAL TR BANK OF BROWARD CTY
ROYAL TR BK OF ST PETERSBURG
ROYAL TRUST BUlK OF ORLANDC
ROYAL TR BK OF JACKSONVILL:'
ROYAL T!WST BANK OF TA.'1?A
ROYAL TRUSTCO LIMITED
FEB
~:);!Ill
NO.
BANKS
:::s-
SH:t»
!i:::A11I
NOli
M~~
NO~I
."i!':O:
MEr1
S'l
JACKSOl!VlLLl~
~£~
NON
s~
Pr!MBROKE PINES
GULfi?Of<7
CRAN:il:: COUNTY
.\ r:~
TAMPA
OI'TAiriA
HC
2247
CANACIAN IMPERIAL BANK OF CN't"ERCE
CAL.::FORN!A CANADIAN BAtiK
CANADIAN BANK OF CMRC ':LR
'!'ORO:ITO
I!Bi1
NO!'
'!:>~
i:'PA'lC!SCO
NDW YORK
$Ali
EANK O.F NOVA SCOTIA
SCCTIAEANK DE PUERTO RICO
C\
CA I.
N.Y.
2
TOP. ONTO
NCN
.~ ;-;:~
HC
2586
2585
2596
THE lORONTO-~OM1NION BANK
TOEONTO DOMINION EK OF CALIF
NON
Mf.:IW
'l'ukotno
SAtl FRANCISCO
1
HC GROUP TOTALS
NEW YORK
BO'iO'IA
3q1,297
298,597
28
1
618,2')2
24,444
512,206
19,532
29
6q2,69fP
531,738
7
461,343
420,095
7
~61,3113
420,095
II
126,391J
106,083
4
126,394
106,083
1
95,214
70,942
95,214
70,942
tl. Y.
!IE II YORK
'IR~
18
co
BOGOTA
NON
33,409
32,692
17,536
12,453
11,256
CA
CAl
GROUP 'lOTUS
BANCC DE BOGOTA
BANBC30TA, INC.
BANCO DB BOGOTA TRUST CO
BANCO DE BOGOTA
$1000
37,605
35,792
19,217
14,235
13,101
CA
SAt! JUA.:;
HC GROUP TOTALS
2008
CON SOL
DEPOSITS
CONTROLS THIS GROUP
GROUP TCTALS
'HIE
$1000
3
3
2
1
3
7
Nn:
CON SOL
ASSETS
fLA
FLA
.FLA
FLA
FLA
FLA
CA
ac GROUP TOTALS
ooqJ
NO. OF
OFFICES
453
N.Y.
cc
CONTROLS THIS GROUP
1
PARIS
BHCNO
FR
NAME AND LOCATION OF BANK HOLDING COMPANY
NAI!E AND LOCATION OF SUBSIDIARY BANK
0250
BANQUE NATIOtlALE DE ?ARIS
FRENCH BANK OF CALIFORNIA
HC GROUP
2504
0359
FP.B MEKB:F:R-
NO.
SHI!'
BANKS
i.'Ui.-i
NOt;
l?AR!S
DETRL'IT
ST .nr.
CAl
Mr'~
N~W
3378
3378
J.C.'I. IRUST COMPANY LI!H'IID
O'IZAR HITYASHVUTH HAYEHUlHH B.~.
BANK LEU~I LE-ISRAEL B.!!.
BANK LEUMI TRUST CO OF N y
TP.UST-CTZAR HITYASHVO'IH HAYEHUDI,-J.C.T.L'ID.
BANK LEU~I LE-ISP.AEL B.H.
BANK LEUI!I TROST CO OF ll y
TRDS'l-Ol'ZAR HITYASHVUTH HAYEnUDI~-J.C.~.LTD.
HC GROUP
2771
2772
2771
HC
129,240
106,701
48
1,084,373
869,414
48
1, 084,373
869,11111
5
385,633
35!1,033
5
385,633
3Sq,033
12
1,625,060
CONTROLS THIS GROU?
1,!179,098
N.Y.
1
J~RU3ALTi
~OTALS
IS
IS
!S
'l'El, AVIV
~EL
NO.~
:'1i..;~
r~J..
AVIV
NF.:I·I YOftK
II.VlV
N.Y.
rs
12
TEL AVIV
NON I'!E11
NEW YORK
TEL AV!V
~OTALS
:!IZRAHI HOLDINGS ASSOCIATION
UNITED MIZRA:'II BANK LTD.
UMB BANK & TRUST COMPANY
MIZRAHI HOLDINGS ASSOCIATION
GROUP
5
GR
YORK
HC GROUP TOTALS
C388
106,701
?R
HC GROUP 'ICTUS
2313
0387
0388
CON SCI.
DEPOSITS
$1000
129,2!JO
~ICH
fi~HE!IS
NON
CONSOL
ASSETS
$100')
5
~OTALS
NATICNAL BAN!': OF GREECE, S.A.
ATlANTIC BANK OF NEW YORK
NO. OF
OF1>ICES
45!1
FP.
SAN FRANCISCO
~E~
~OTUS
THE FIRST ARABIAN CORPORATION,S.A.
BANI( OF THE CO~MONWEALTH
HC GROUP
PAGE
1,625,060
1,1179,098
IS
N.Y.
12
1,625,060
IS
CONTROLS THIS GROUP
1,1179,098
12
TEL AVIV
TEL AVIV
NON "IF.M
NEW Y'OR~
TEL AVIV
1,625,060
IS
IS
N.Y.
2
114,8011
I.S
CONTROLS THIS GROUP
2
1111,80q
1,479,098
96,623
96,'523
TEL AVIV
BHCNO
NAME AND LOCATION OF BANK HOLDING CO~PANY
NAME AND LOCATION OF SUBSIDIARY BANK
0387
0388
HITYASHVUTH HAYEHODIM B.M.
BANK LEU!II LE-ISRAEL B.M.
BANK LEOMI TROST CO OF N Y
TROST-OTZAR HITYASHVUTH HAYEHUDIM-J.C.T.LTD.
3378
PAGE
IS
O~ZAR
NO.
BANKS
FRB MEMBERSHI?
TEL AVIV
TEL AVIV
NEW YOR'{
NON u~
TEL AVIV
IS
IS
N.Y.
IS
3378
TRUST-OTZAR HITYASHVUTH HAIEHUDIM-J.C.T.LTD.
J.C.~. TRUST COMPANY LIMITED
OTZAR HITYASHVOTH HAYEHUDIM B.M.
BANK LEOMI LE-ISRAEL B.!l.
NON
BANK LEiHII TRUST CO OF tl Y
TRUST-OTZAR HITYASHVUTH HAYEHUDIM-J.C.T.LTD.
TEL AVIV
JERUSALEM
'l'EL AVIV
TEL AVlV
NEW YORK
ME~
TEL AVIV
2771
UNITED MIZRAHI BANK LTD.
U~B BANK & TRUST COMPANY
MIZRAHI HOLDINGS ASSOCIATION
TEL AVIV
NEW YO~K
AVIV
BANCO DI ROMA, S. P. A.
BANCO OI RGMA (CHICAGO)
CHICAGO
HC
THE iCKl::: BAtiK, LTD.
TOKAI BANK OF CALIFORNIA
GROUP TOTALS
I!E~
NAGOYA
LOS ANGELES
1,479,098
1,1179,098
114,804
96,623
1
177,581
144,748
1
177,581
144,748
7
158,905
136,352
1
158,905
136,352
!LL
1
NON
1,625,060
2
HC GROUP.TOTALS
1947
12
96,623
IT
ROME
~!EM
1,479,098
Is·
114,804
2
N.Y.
CONTROI.S THIS GROUP
IS
1
NON
$1000
1,479,098
HC GROUP iCTALS
0416
1,625,060
CON SOL
DEPOSITS
1,625,060
1
NO!J liE!'!
Ti::I.
$1000
IS
IS
!S
IS
1,625,060
12
N.Y.
CONTROLS THIS GROUP
IS
.HC GROUP TOTALS
2772
12
CON SOL
ASSETS
CONTROLS THIS GROUP
1
HC GROUP TOTALS
3378
2313
0387
0388
NO. OF
OFFICES
1155
12
JA
CAL
1
OSAKA
BHCNO
2520
JA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BAi~K
THE I:AIIIA BAtlK, liMITED
DAlilA BA!lK TRUST COMPUY
'?AGF.
FRB
ME;~sr:n-
NO.
BANKS
SJ:P
NON
MT::/1
OSAKA
!lEW YOHK
,lA
N.Y.
NO. OF
OFFICES
1
THE SANIIA BANI<, LIMITED
~OlD~N STATE SANiA BANt:
NON
112~
OSAKA
SAN FilAliCISCO
336,091
408,276
336,091
22
675,227
617,873
22
675,227
617,873
48
111
1,662,174
1110,693
1,504,8~8
62
2,072,867
1,868,9~5
g
113
3,366,654
3,267, 527
2,864,983
2,866,617
122
6,534,381
5,731,600
158,512
129,108
1
158,512
129,108
3
A95,561
7138,717
3
895,561
788,717
.11
CAl
HC GROUP TOTAlS
1991
THE SUMITOI!O BANK, LIMITED
SUMITOMO B~NK OF CALIFORNIA
CENTRAL PACifiC BANK
1
NON
NO~
OSAKA
SAN FRAUCISCO
~P.'f
HONOLULlJ
M:i:!r.
JA
CAL
HAW
HC GROUP 'ICTUS
OOIJ4
HC
0188
lHE BANK CP ::"OKYO, L1D.
BANK OF TOKYO TRUST CO
CALIFOI'!IIA FIRST BANK
2
'.:'OKYO
NEW YORK
11P."!
SAtl FRUCI5CO
JA
!IO!i r:..:::;
li._ Y.
NO !I
CAL
GROUP TOTALS
THE DAI.:..ICHI Y.1. ~lGYO BANK tiMI':<BD
FIRST PACIFIC EK OF CHICAGO
2
NCN H:t::C!
TOKYO
CHIC;\GO
FUJI BANK, LIIUTLD
FUJI BANK & TRTJST COMPANY
THE
HC GEOUP TOTALS
TOKYO
Not;
~E!'f
?;Ew
YC!t{
3611,077
JA
ILL
HC GROUP TOTALS
2132
CON SOL
DEPosns
$1000
1108,276
HC GECilP TOTALS
0192
CON SOL
ASSETS
$1000
456
,lA
N. y •
BHCNO
NAME UID LOCATION OF BANK HOLDING C01i.!ANY
NAME AND LOCATiotl OF SUBSIDIARY BANK
2136
THE INDUSTRIAL BANK OF JAPAN, L::i:MITE:>
IND BANK OF JAPAN TR co
HC GROUP
2921
PAG~
JA
TOKYO
FRi3
NO.
BANKS
MF.Nflim-
S!!I'?
NON 14E".
NO. OF
OFFICP.S
JA
N.Y.
TOKYO
tiEil YORr<:
~CTA1S
THE KYOWA BA!IK, M.D.
KYCWA BANY OF CAI.IFORNIA
r:or
JA
':'OKYO
LOS AN:.~;u:s
hG~
CAL
HC GROUP 'IOTALS
0201
THE 14:TSUBISHI EANK, LTD.
~IT..->UBISHI BANt: OF cu:F
LOS Aw:;-~r. ~s
CAL
1
HC GROUP 'IOTALS
2097
THE MITSUI BANK, LTD.
Mri:SiJI BAN": or CA
•''-t'V
' J. ~ ' ~"
LC.:i
AtlGf.Lr!S
CAI
HC GROUP 'IOTALS
2027
KOREA EXCHANGE BANK
CAliFCRlHA rOFEA BANK
!<OH !1I' 1
>EOUL
lOS
r.s
A~~ .~~-L
":S
C!I
HC GROUP TOTALS
0227
2567
2568
1946
0392
CITY OF' LU Xi:~lEOU R.;
TRADE DEVELOPMENT BANK HOLDING S.A.
CUT:ACAO
TRADE DEVELO!:'~EllT FIBANCE(NETHERLANaS AN.: :I.L ES)
AI'!S~ERDA~
TRADE DEVELO!'ftENT HOLLAND HOLDING B. v.
I; Eli YOFK
REPUBLIC tiEW YORK CORPORA TIC~
NEll torn:
~; A'ITOliAL
RP.PiJBLIC NATIONAL BK OF NY
PANAMA C!TY
SA BAll s. A.
HC GROUP
~OTALS
818,317
738,927
2
818,317
738,927
1
39,681
30,399
1
39,6R1
30,319
10
286,677
253,1.101.1
10
286,677
253,4011
3
2611,399
235,029
3
2611,399
235,029
3
88,1118
71,2011
3
R8,H8
71,204
'1,1115,312
24
THIS GROUP
3,300,268
ll,i415,312
3,300,268
JA
'~<'!\YO
l!CU
CON SOL
DEPOSITS
$1000
2
,lA
"'Ot:YO
NOt: '!2'1
CON SOL
ASSETS
$1000
1.157
r,u
!fA
llL
tl.
!! • y.
PN
Y.
CON~ROLS
1
24
IH!XICO CITY
BHCNO
2801
2833
2799
2801
!IX
NAME !ND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BAlK
BANCO NACIONAL DE IIEXICO S.A •
BANAIIEX HOLDING COMPANY
AIIIIEX HOLDING COMPANY
COMMUNITY BANK OF SAN JOSE
BANCO NACIONAL DE MEXICO S.A •
PAGE
PRE
~£~REB-
tlO.
SHIP
MEXICO CITY
LOS ANGELES
LOS U:G.E:I.ES
NON MEM
SAN JOSE
MEXICO CITY
BANKS
2976
!lARSH INVESTMENTS, N.V.
!lARSH INVESTMENTS, B.V.
II. F. G. INVESTMENTS, INC.
FIRST NB OF GREATER IIIAIII
MARSH INVESTIIENTS, N.V.
HC GROUP
2567
2568
19116
0392
CURACAO
AIISTERDA!I
HIALEAH
NATIONAL
HIALEAH
CURACAO
CAL
!IX
4
76,296
CONTROLS THIS GROUP
65,109
4
76,296
65,109
5
236,539
200,691
5
236,539
200,691
24
4,415,312
3,300,268
NA
NL
FLA
PLA
NA
3105
NL
!!. y.
N.Y.
PN
A.B.N. - STICHTING
AIGEMENE BANK NEDERLAND, N.V.
LA SALLE NA~IONAL BANK
A.B.N. - STICHTING
3105
AIGEMENE BANK NEDERLAND, N.V.
LA SALLE NATIONAL BANK
l.E.N. - STICHTING
HC GROUP iOTALS
CONTROLS THIS GROUP
4,415,312
3,300,2E8
3
1,053,855
CONTROLS THIS GROUP
781,196
3
1,053,855
781,196
3
1,053,855
781,196
1
AMSTERDAM
Al'ISTEilDA'I
NATIONAL
CHICAGO
AMSTERDAM
AIISTEilDAM
NATIONAL
CHICAGO
Al'ISTERDAM
24
NL
NL
ILL
NL
HC GROUP 10TALS
3104
CONiROLS THIS GROUP
tlA
HC GROUP TOTALS
3105
3104
$1000
'1X
~OTALS
TPADE DEVELOPIIENT PINANCE(NETHERLANDS AN~ILLES)
CURACAO
TRADE DEVELOPIIENT HOLLAND HOLDING B. V.
~IISTERDAM
REPUBLIC NEW YORK COEPORATION
NEW YORK
REPUBLIC NATIONAL BK OF NY
NATIONAL
NEW YORK
SAEAN S.A.
PANAIIA CITY
$1000
CON SOL
DEPOSITS
CAL
CAL
HC GROUP lOTALS
2976
2977
2978
CON SOL
ASSETS
NO. OF
OFFICES
458
NL
ILL
NL
CONTROLS THIS GROUP
3
1,053,855
781,196
BHCNO
2977
2978
2976
PAGE
NL
A~STERDAM
NAME AND LOCATION OF BANK HOLDING CO!PANY
NAHE AND LOCATION OF SUBSIDIARY BANK
HARSH INVESTMENTS, B.V.
M. F. G. INVESTMENTS, INC.
FIRST NB OF GREA~ER MIAMI
MARSH INVESTMENTS, N.V.
FRB
NO.
M~MHRR-
BANKS
SHIP
UL
!-'LA
AMSTERDA~
qiALEAH
NAiiOUAL
HIALBAH
CURACAO
FLA
NA
NO. OF
OFFICES
19~6
0392
TRADE DEVELOPMENT HOLLAN~ HOLDING B. V.
REPUBLIC DEW YORK CORPORATION
REPUBLIC NATIONAL BK OF NY
SABAN S. A.
200,691
236,539
200,691
~,415,312
24
THIS GROUP
3,300,268
~.~15,312
3,300,268
~.~15,312
24
CONTROLS THIS GROUP
3,300,268
~.~15,312
3,300,268
8,350
6,942
8,350
6,942
8,350
6,9~2
8,350
6, 9~2
5
f,MSTEllDAti
NEW YORK
NA1IOR'L
NEW YOTIK
?UAMA CITY
n
tl. y.
II • y •
CONTROLS
PN
2~
HC GECUP TO'£HS
0392
0227
2567
2568
19~6
0392
SABAN S.A.
PANAMA CITY
TRADE DEVELO~MENT BANK HOLDING S.A.
CITY OF LUIZMBCURG
TRADE DEVELOPMENT FINANCE(NETHERLANDS AN~ILLES)
CURACAO
TRADE DEVELOPMENT HOLLAND HOLDING B. V.
AMSTERDAM
REPUBLIC NEW YORK CORPORATION
NEW YORK
REPUBLIC NATIONAL BK OF NY
NATIONAL
NEW YORK
PANA~A CI7.Y
SAEAN S.A.
HC GPOOP
2613
2615
?!I
L!J
tH
tiL
N. y •
N.Y.
PN
2~
~OTALS
MfTECPOLiiAN EANK AND TRUST COMPANY
IN~ERNATIONAL BANK OF CA
TYlANA CORPORATION
NON MEM
MAKATI
LOS ANGELES
~AKATI
EP
CAl
RP
CO~TROLS
1
THIS GROUP
!lC GROOP TOTALS
2614
2613
2614
PHILIPPINE SECURITIES CORPORATION
METROPOLITAN BANK AND TRUST COMPANY
INTERNATIONAL BANK OF CA
PHILIPPINE SECURITIES CORPORATION
HC GROOP TOTALS
MAKATI
MAKATI
NON HEM
LOS ANGELES
MAKATI
CON SOL
DEPOSITS
$1000
236,539
5
CONTROLS THIS GRO!TP
HC GRCDi? 'ICTALS
2568
CONSOL
ASSETS
51000
459
R?
RP
CAL
RP
1
CONTROLS THIS GROUP
1
MAKATI
BHCNO
2615
2613
2615
HC
2632
HC
2681
RP
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TYTANA CORPORATION
M!TRCPOLITAN BANK AND TRUST COMPANY
INTERNATIONAL BANK OF CA
TYTANA CORPORATION
PAGE
FR6 M~MBERSHIP
MAKATI
MAKATI
NON ME~
LOS
MAKATI
NO.
BANKS
AN~HLHS
NON ctEM
CAL
RP
1
11ADRID
SAN JUAN
ro!ADRID
NEW YORK
NATJ~NAL
2853
BANCC DE SANTANDER, S.A.
BANCO DE SANTAHDEE-PR
NOli MEM
!>AtlTANf)ER
SAl! JHA!I
6,942
13
458,233
333,271
13
LIS 8, 233
333,271
2
116,647
94,821
2
116,647
94,821
17
383,806
348,385
17
383,806
348,385
Sl'
BELLEVUE HOLDING CORPORATION
COLONIAL GBNEBAL, IIC.
FIRST COOLIDGE CORPOR1TION
COCLIDGE BANK AND TRUST CO
BElLEVUE HOLDING CORPORATION
GENEVA
l'E:W YORK
\.:ATERTOwN
NON M~1
WA1ERTOWK
GENEVA
sz
ro!ASS
MASS
MASS
10
138,971
sz CONTROLS THIS GROUP
l!C GFOUP TOTALS
0390
8,350
SP
r:. y.
'fC GROUP TOTALS
2853
2854
0226
6,942
SP
HC ·:>ROUP TOTALS
2447
BARClAYS BANK INTEFNATIOMAL LIMITED
BARCLAYS BANK GF CALIF
10
NON ro!EX
T.ONDON
SAN FEAECISCO
$1000
8,350
CONTROLS THIS GROUP
t;ROUP TOTAI.S
BANCC EXTE3IOR DE ESPANA, S.A.
CENTURY »AT BANK & TRUST CU
$1000
CON SOL
DEPOSITS
RP
RP
GROUP :IOTAJ.S
BANCC CENTRAL, S.A.
BANCO CNTRL Y ECONOMIAS
CON SOL
ASSETS
NO. OF
OFFICES
4f0
138,971
127,982
127,982
"TK
CAl
53
604,759
BHCNO
0390
0070
PAGE
UK
LONDON
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BARClAYS BANK INTERNATIONAL LIMITED
BAhCLAYS BANK OF NEW YORK
BARCLAYS BANK IN~L
BARCLAYS BANK LIMITED
NO.
BANKS
FRB MEMBERSHIP
~1
LONDON
NEW YORK
NEW YORK
LONDON
~EM
NON ME~
0070
~C
0695
0586
0685
BARCLAYS BANK LIMIIED
BARCLAYS BAN~ INTEPNATIONAL
BARCLAYS BANK OF CALIF
BARCLAYS BANK CF NEW YORK
BARCLAYS BANK INTL
BARCLAYS BANK LI~:TED
GROUP
NON MEM
SAN iEA~CISCO
ST ~~~
NON Mt~
NE~
NBU YO?K
YOhK
LONDON
CAl
t:.
y.
N.Y.
UK
liON
~~~
3012
RATIOJAL WESTMINSTER BANK LI!IIED
NATWFST HOLDINGS INC.
NAT BANK OF NOFTH AMERICA
HAiiO~AL WES1~INS1ER BANK li~l?ED
10~
AN~E~~S
LONDON
CAl
IJK
0393
SCHRODER INTERNATIONAL HOLDINGS LIMITED
SCH9CDERS IKCOEPORATED
J rlSNRY SC~FOD~F EK & T~ CO
SCHRODERS LIMITED
~; IL~iHl<iTG
~EW
N
YORK
LON!' OtT
HC GROUP
lO~ALS
ST 11M
YOI~;(
NEW
J"ONDON
53
32
2
698,067
600,526
0
604,759
509,875
0
87
1,298,593
1,114,€34
103
2,472,808
2,145,998
103
2,1.172,808
2,145,998
N.Y.
UK
140
4,849,019
3,634,318
CONTROLS THIS GROUP
140
4,849,019
3,634,318
2
1,545,41.16
1,276,347
UK
10NOO!l
t'E\<1
1,114,634
COUTROLS THIS GROUP
HC GROU:? 'IOTALS
0692
0407
1,298,593
UK
nEL
I.ONDON
NATIONAL
87
IJK
DEL
HC GROU.? TOTALS
3012
3013
509,875
0
CONTROLS THIS Gl'O UI'
3
LONDON
WILMINGTON
~1000
600,526
0
!JK
UK
LONDON
LONDON
CON SOL
DEPOSI'IS
CONTROLS THIS GROUP
UK
~OTl\LS
LlOYDS Bl3K LIM:TE9
LlOYDS FIRST WESTERN CORPOBA1ION
LLCYDS BANK CALIFCFNlA
LLOYDS BANK LIMITED
$1000
32
2
N.Y.
3
LIMI~ED
CON SOL
ASSETS
UK
n. Y.
HC GROUP 10TALS
0070
0390
NO. OF
OFFICES
461
~O~K
N.y.
N.Y.
;J K
CONTROLS
THIS GROUP
2
1,545,446
1,276,347
LO!lDON
BHC t/0
0691
0692
0407
0393
UK
NAME AND LOCATION OF BANK HOLDING COIIPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SCHRODER INTERNATIONAL LIMITED
SCHRODER INTERNATIONAL HOLDINGS LIMITi::D
SCHR'CDERS INCORl?OP, ATED
J HENRY SCHRODER BK & TR CO
SCHRODERS LIMITED
PAG:F.
FRB MEMBERSHIP
LONDOtl
LONDON
NF.W YORK
ST MEM
NEW YORK
LONDON
NO.
BANKS
0393
SCHRODERS LIMITED
SCHRODER INTERNATIONAL LIMITED
SCHRODER INTERNATIONAL HOLDINGS LIMITED
SCHRODERS INCORPORATED
J HENRY SCHFODER BK & TR cc
SCHRODERS LIMITED
2
J,ONDON
LONDON
LONDON
NEll' YORK
ST :iE.'1
NEW YORK
LONDON
3009
3010
1983
S'IANDARD CHARTERED BANK LIMITED
LONDON
TEE CHARTERED BANK
LONDON
CHARTERED BANK OF LONDON
NON MEM
SAN FRANCISCO
STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED
LONDON
S'IANDARD CHARTERED BANCORP
SAN FRANCISCO
UNION BANK
ST '!EM
LOS ld/GELES
S'IANDARD CHARTERED BANK LIMIT ED
LO!IDOU
CAl
1983
CAl
UK
1983
TilE CHARTERED BANK
CHARTERED BANK OF LONDON
STANDARD CHARTERED BANK LIMITED
HC GROUP TOTALS
LONDON
NON MEM
SAN l:'P.ANCISCO
LONDON
1,276,347
1,276,347
1,276,347
1,545,4!16
1,276,347
39
839,964
680,485
28
5,761,476
1.1,503,689
CONTROLS THIS GROUP
67
6,601,440
5,184,174
28
5,761,1.176
1.1,503,689
28
5,761,476
4,503,689
39
839,96!1
680,485
839,964
680,485
UK
CAL
CAL
UK
CONTROLS THIS GROUP
HC GROUP IOTALS
1982
$1000
2
UK
CAL
2
S'IANDARD CHARTERED OVERSEAS HOLDINGS LIMITED
LONDON
S'IANDARD CHARTERED BANCORP
SAN FRANCISCO
UNION BANK
ST '!El'!
LOS ANGELES
S'IANDARD CHARTERED BANK LIMITED
LONDON
CGNSOL
DEPOSITS
UK
UK
HC GROUP 'IOTALS
3009
3010
1,545,446
UK
UK
UK
N.Y.
N.Y.
2
1,545,446
UK
CONTROLS THIS GROUP
HC GROUP 'IO'I ALS
1983
1982
$1000
UK
UK
N. y •
N.Y.
2
1,545,446
UK
CONTROLS THIS GROUP
HC GROUP 'IOTALS
0393
0691
0692
0407
CON SOL
ASSETS
NO. OF
OFFICES
462
UK
CAL
UK
CONTROLS THIS GROUP
39
PAGE
BHCliO
2541
2539
2541
NAME AND LOCATION OF BaNK HOLDitiG COMPANY
NAr.E AND LOCATION OF SUBSIDIARY BANK
BANCO UNION C. A.
UNION INiERN:'ITIONAL CORPORATION
[!]liON CHELSEA NAT BANK
BANCO UNION c. A.
NO.
BANKS
?RB liEMJH:F:SHI?
CARACAS
WILMINGTOII
!lEW YORK
NATIONAL
CARACAS
VE
DEL
u. y.
VE
2540
CCNSORCIO FDI ANC::;.: RO UN:::ON, S. A.
UNION INTERNATIONAL CORPORATION
UNION CHELSEA NAT BANK
CONSORCIO FINANCIERO UNION, S. A.
HC GROUP 'lOTUS
VE
DEL
wnMINGTC!I
NEW YOR'{
NATIONAL
CAP.ACAS
N.Y.
V:E
CONSOL
ASSETS
'li1000
CON SOL
DEPOSITS
$1000
76,614
64,337
5
76,614
6", 33 7
5
76,614
64,337
76,614
64,337
5
1
CAaACA.5
NO. OF
OFFICES
CONTROLS THIS GROUP
HC GROUP 'lOTALS
2540
2539
463
VE
CARACAS
CONTROLS THIS GROUP
1
5
~-------~~~~~~~~-------------------
z
GRAND TOUL
LESS BANKING 5UdSIDIARIES LOCATED OUTSIDE THE U.S.
ADJUSTED TOTAL
TOT # BHC
lOT # :iROUPS
NO BANKS
NO OFFICES
2,480
2,359
4,282
28,075
3
3
3
37
2,477
2,356
4,2 79
28,038
~['OT
DEPOSITS
1,295,891,578 1,017,056,564
1,303,382
1,10 1, 751
1,294,588,196 1,015,954,813
@FedFRASER