The full text on this page is automatically extracted from the file linked above and may contain errors and inconsistencies.
BANK HOLDING COMPANIES AND SUBSIOARY BANKS AS OF Oft 31 1981
FINANCIAL DATA AS OF DEC 31 1981
NOTE:
COMPANIES LISTED INCLUDE THOSE THAT HAVE REPORTED tO tHE SOARD PURSUANt TO
THE REQUIREMENTS OF THE BANK HOLDING COMPANY ACT AND INCLUDE SOH~ COMPANIES THAt
HAVE FILED REGISTRATION STATEMENTS BUT WHOSE HOLDING COMPANY STATUS HAS NOT YET 8EEN
DETERMINED BY THE BOARD.
THIS REPORT CONTAINS ASSETS AND DEPOSITS FOR CONSOLIDATED FOREIGN AND DOMESTIC
-------~
ALEXANDER CITY
BHCNO
0436
ALA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CITIBANC GROUP, INC.
CITIBANC OF AL ANDALUSIA AL
CITIBANC OF ALABAMA RNK AL
CITIBANC OF ALABAMA GDWTR AL
CITIBANC OF AL LINEVILLE AL
CITI.BANC OF AL TUSKEGEE ALA
CITIBANC OF AL ANNISTON AL
\
PAbt.
~·
CUN~OL
FRB MEMBERSHIP
NON
NON
NON
NOh
NON
NON
HEM
HEM
HEM
HEM
HEM
HEM
NO.
BANKS
ALEXANDER CITY
ANDALUSIA
ROANUKE
GOODWATER
LlNtVlLLE
TUSKEGEE
ANNISTON
THE GADSDEN CORPORATION
FIRST STATE BANK
ALTOONA
ALTOONA
ASHLAND CAPITAL CORPORATION, INC.
FIRST NATIONAL BK OF ASHLAND
~1'7f
AMSOUTH BANCORPORATION
FIRST NB OF BIRMINGHAM
AMERICAN NAT BANK & TRUST CO
ALABAMA NB OF MONTGOMERY
FIRST NAT BANK OF DECATUR
COMMERCIAL NB OF ANNISTON
AMERICAN NATIONAL BANK
CITY NATIONAL bANK OF SELMA
BANK OF EAST ALABAMA
FORT PAYNE BANK
BANK OF ARAB
BANK OF SULLIGENT
BALDWIN NATIONAL BANK
SHOALS NAT BANK OF FLORENCE
CITIZENS NB OF LIMESTONE CTY
FIRST NB OF AUTAUGA COUNTY
1
BIRMINGHAM
NATIONAL
BIRMINGHAM
NATIONAL
HOB1Lt
NATIONAL
MONTGOMERY
NATIONAL
DECATUR
NATIONAL
ANNISTON
NATIONAL
HUNTSVILLt
NATIONAL
SELMA
NON HEM
O~ELl~A
NON MEM
FORT PAYNE
NON HEM
ARA6
NON HEM
SULLIGENT
NATIONAL
ROBERTSDALE
NATIONAL
FLORENCt
NATIONAL
ATHENS
NATIONAL
PRATTVILLE
Al-t\3
19S I
190293
41tr309
2.2,920
2
Z5r775
20rli!J:&.
lorUO"t
l5t99(,
lvrltvl
11
l3tJ.b49
l~.,.lbl
1
lts. .. lv
lb ..... .,
1
lbt .. lU
lo.ltv9
1
Lu.z..l
u ....-,..,
l
lU,.:.Itc.
l7, ..7u-
lt'lllt.ot,j.(,
lt4U!»,:tl)9
£!:1 .. ,\.~::.
tl.J.brb ..~
b
J.71;h574
1.55 ...14
5
~U~tl8~
9.3, ..'12.
u.k'+5
ol,~U5
ALA
ALA
HC GROUP TOTALS
0195
49.~7
Uhblt;
l-. ...'18
l"tr:;)!J&
8•tlU3
ALA
ALA
1
ASHLAND
NATIONAL
ASHLAND
1
l
HC GROUP TOTALS
4439
nouu
(.0N!)UL
Ut:PuSllS
•luU'-
tl.
3
l
6
NON MEH
OfFICE!)
A~i:;l!.
ALA
ALA
ALA
ALA
Ai.A
ALA
ALA
HC GROUP TOTALS
0707
NO. OF
1
ALA
ALA
ALA
ALA
ALA
AL.A
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
AI.. A
ALA
41
u
.
1
2.
3
3
2
2
4
b5.354
5l,l 1a
5bru5b
~tAtOo
5~.l9!:1
.. ~.oao
31S..£b(;
3 .. ,.£.35
3Ch765
Lb.8l3
.£3,1-.tl.
27,6u3
b
l
2.2.rOZ7
lbtl!:19
. 2.4!,596
19,9Cjlo
l6.9:H
1
.L5r~9
L3,551
21tr7~l
BIRMINGHAM
· BHCNO
0195
PAGt
ALA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AMSOUTH BANCORPORATION
FARMERS & MRCH BK OF ASHFORD
BANK OF GADSDEN
PEOPLES BANK OF TUSCALOOSA
CITIZENS BANK & TRUST CO
FRB MEMBERSHIP
NON HEM
NOh HEM
NON HEM
ST HEM
BIRMINGHAM
ASHFORD
GADSDEN
TuSCALOOSA
ALAbASTf:R
NO.
BANKS
ALA
ALA
ALA
ALA
CENTRAL BANCSHARES OF THE SOUTH, INC.
CENTRAL BANK OF THE SOUTH
CENTRAL BANK OF MOBILE NA
CENTRAL BANK OF OXFORD
19
BIRMINGHAM
BIRMINGHAM
ST HEM
NATIONAL
MOBILE
OXFORD
ST HEM
ALA
ALA
ALA
NATIONAL COMMERCE CORPORATION
NATIONAL BANK OF COMMERCE
3
BIRMINGHAM
NATJ(]IjAL
BlRMlNGHAM
ALA
CORPORATION
BIRMINGHAM TRUST NATIONAL BK
FIRST NATIONAL BK OF DOTHAN
FIRST NAT BANK OF ANNISTON
COMMERCIAL GUARANTY BANK
PEOPLES NB OF HUNTSVILLE
BALDWIN COUNTY BANK
MARION COUNTY BANKING CO
SAND MOUNTAIN BANK
CITIZENS BANK AND TRUST tO
SOUTHERN BANK NA
SOUTHTR BK OF ETOWAH tTY NA
AUBURN BANK & TRUST COMPANY
SOUTHRN BK OF LAUDEROLE CTY
SOUTHERN BANK OF LEE CTY
SOUTHERN BK OF RUSSELL CTY
SOUTHT~UST
HC GROUP TOTALS
1
BIRMINGHAM
NATIONAL
BIRMINGHAM
NATIONAL
UUTHAN
NATIONAL
ANNISTON
NON HEM
MOBILE
NATIONAL
HUNTSVILU
NON HEM
SAY MINEtlE
Sl MEM
HAMILTON
SOAZ
NON HEM
NON HEM
SELMA
NATIONAL
MONTGOMt:RY
NAl ICIIIAL
ATlALLA
NON MEM
AUBURN
NON MEM
FLOR~Ntf
NON MEM
SMITHS
PHt.NlX ciTY
NON MEM
Ot:POUlS
:nll\lu
$1u0o
AlA
ALA
ALA
AL.A
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
l
3
l3tLb!J
l.
:t
HtlO£
Ottf46
109
2t927,o'il'#
2t286,::t2l
79
2.,1.22.,-.1u
6
3
&i.,ll6
38,536
lt71to,Oolt
b!Jt"'L.L
3<2:,tJ.t1
88
2t31t3tl.3.t
1,8-to,&l£
3
17,573
51hl.7!)
;:,
Tl,~1:.
5titl7,
31
l.l~,bbl
94"1,5139
'I
lbbtb7l
&33t!Jitlt
:a.lb,:..U
~i.t'i3~
U.t91l
u.,&ol
lUtlY•
f>t'i7~
ALA
HC GROUP TOTALS
0717
C&JN~IJL
A~St.iS
ALA
HC GROUP TOTALS
3714
UMSt.L
ALA
HC GROUP TOTALS
0180
NO. OF
OHIC.ES
~
ALA
8
a
'Jo,o.:.!J
b J ,.,..8
!;3u:!llll
!)
1!1,.,;15
b
It
5J., .. 5"/
-.s,.:;n.
2
-.;;,l.88
::.tt.~... ~
.l.Yt'l9b
l
~l.,:HL
l.3t~'ii
~
,
~').~7£
3-l,'lbY
,Zij,"'!HHCJ
l.u,9b'i
l."t,771)
L
lbt.:!6!)
l"t tlt3'1
l:t,u-u
2
&,A.41t
7t33'i
l
1t'IU4:
lti.ol
9b
l.t\159, ..~,
l,ow,;o.;t
l
15
ll"tt3"t4it
l6~t43~:
BRUNDIDGE
PAGI:
ALA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0720
COMMUNITY INVESTMENT, INt.
BRUNDIDGE BANKING CO INC
NO.
aANKS
FKB MEMBERSHIP
St Ml:M
BRUNO lOGE
BRUNUlDGE:
ALA
ALA
1
HC GROUP TOTALS
4253
CLAYTON BANCSHARES, INC.
CLAYTON BANKING COMPANY
NON MEM
CLAYTON
CLAYTON
1
PEOPLES HOLDING COMPANY, INC.
PEOPLES BANK
NON MEM
COLLlNSVlLLE
COLLINSVILLE
l
HC GROUP TOTALS
2983
ENTERPRISE CAPITAL CORPORAliON
CITIZENS BANK
NON HEM
ENTi:RPRlSE
ENTERPRISE
GENEVA BANCSHARES, INC.
AMERICAN BANK
1
NON MEM
GENEVA
Gt:NLVA
FIRST BANCGROUP-ALABAHAr INC.
FIRST NAT BANK OF MOBILE
FIRST NB OF AL-HUNTSVILLE
METROBANK
CITY NATIONAL BANK OF DOTHAN
1
MOBILE
MOBILE
NATIONAL
H~TSVILLf
NATIONAL
BlKMlNbHAM
NON MEM
DOTHAN
NATIONAL
$i"VU
ALA
ALA
ALA
ALA
ALA
$1~\;1,
.a.o, ....,j
:a
.a.·l ,-..;;3
l-6,<.4~
l
l::J,5o.l.;J
l.;J,.:.bb
l
.L5,5ij
.13,-Lbo
l
llwbl£
hit 144
l
lltOlL
J.u,744
)
2t6,(;~(,
3i t\.03~
3
~() ... ,j~
3ltl.i~lif
l
zu,J.u~
.£5,~
1
;llh J.(j~
.z;,·"'"
4::4
o'l.,, ... ~7
9
'lu,v:~>.l
5l9 ,z;.;
lb,-.76
lU
:,
o'lt'IUo
olt-ru4'1
lt-6,323
35,1..0
ALA
ALA
HC GROUP TOTALS
0570
Dd'O~ll~
ALA
ALA
HC GROUP TOTALS
4668
CliN!.Ul.
A~t:i:>
1"1,4~3
ALA
ALA
C.Oh~OL
l
ALA
ALl>.
HC GROUP TOTALS
4826
NO. OF
OfflCE:S
3
1'1
MOBILE
BHCNO
0570
ALA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST BANCGROUP-ALABAMA~ INC.
FIRST NB OF EUFAULA
FIRST NB OF ALABAMA-DAPHNE
PAGE
FRB MEMBERSHIP
MOBILe
NATIONAL
EUFAULA
NATIONAL
DAPHNE
NO.
BANKS
THE MONROE COUNTY BANK
MONROE COUNTY BANK
FIRST NAT BK OF MONROEVILLE
6
MONROEVILLE
ST HEM
MONROEVILLE
NATIONAL
MONROEVILLf
FIRST ALABAMA BANCSHARES~ INC.
MERCHANTS NAT BK OF MOBILE
1ST AL BK OF MONTGOMERY NA
FIRST AL BANK OF BIRMINGHAM
1ST AL BK OF HUNTSVILLE NA
1ST AL BK OF TUSCALOOSA NA
FIRST ALABAMA BK OF DOTHAN
FIRST AL BANK OF SELMA NA
FIRST AL BANK OF ATHENS NA
FI~ST AL BK OF TLLDG CTY NA
1ST AL BK OF GADSDEN NA
1ST AL BANK OF GUNTERSVILLE
FIRST Al BANK OF HARTSELLE
FIRST AL BK OF SUMTER ClY
FIRST AL BK OF LAUDEROL CTY
FIRST AL BANK OF CONECUH CTY
1ST Al BK OF BALDWIN CTY NA
FIRST ALA BK OF PHENIX CY NA
FIRST ALABAMA BK OF CULLMAN
FIRST AL BANK OF CHILTON CTY
FIRST AL BANK OF LEE CTY NA
HC GROUP TOTALS
$.Uo\t"'
2
i..
3u,44C2
Ul,5.3o
2.1tL1b
8,"l.3J..
52
&69,736
71t3tl!>!>
1
3.,,Ui5
30tltlib
l
btl~~
lZr~:>
~
lt-9,917
"t2 ' ij .:s.:s
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
Ai.A
ALA
u.
C>\19t3Uo
ALA
2
MONTGOMERY
NATIONAL
MOBILE
NATIONAL
M(J.IlGOMERY
NON HEM
BIRMINGHAM
NATIONAL
HI.JIIfTSV I LLI:
NATIONAL
TUS(.ALUOSA
ST HEM
DOTHAN
NATIONAL
SELMA
NA TICJIIAL
ATHENS
NATIONAL
TALLADEGA
NATIONAL
GADSDEN
NON MEM
GUNTERSVILLt:
NON HEM
HARTSELLE
NON MEM
LlVI,.,GSTOh
NON MEM
ROGERSVILLE
NON HEM
EVERGREEN
NATIONAL
BAY MINETTE
NATIONAL
PHENIX CITY
NON MEM
CULLMAN
NON MEM
THORSBY
NATIONAL
OPELIKA
nw"
(.ONSUL
UEPO.)H~
ALA
ALA
ALA
HC GROUP TOTALS
0155
tUN SOL
AS~I:.i S
ALA
ALA
ALA
HC GROUP TOTALS
0705
NO. uF
OFFH.I:S
It
ALA
lo
2.4
lit
9
8
3
1.3~,(;2.4
lul, .. 5!»
!>bt7(t9
9:>,Za."t
lt6,"t93
42t3Bd
49,584
!J
"tAtrCJ::t:i)
3l,b.)~
1
1tlt5'11
~ltl.Ci.L
~1,a;a
.lti ... 7;,
2
2
l. a,,~s
2.dt.itllt
~.~31
Z~t.::l'->'1
l.
a!:ch\Alt
1
Z5,9uZ
~
z.. ,916
23,.lo
2.4rU.o
a,122
2ltlW
19,9ba
l;
2.3,192.
Z"tlt53
2
3
17,~1
btillbY
'ltlll
·l,tHb
133
2tbdt35b
2t191t,2.bb
•
20
l5'i,)J7
48l,l15
4
...
ALA
256,.37~
ltb5,_,_ .. l
lt0b,7b7
"ti2t"t98
Z.tl,Qly
57~tlt2&.
MONTGOMERY
PAGt
ALA
c.ON!.ut.
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2134
THE COLONIAL BANCGROUP, INC.
CITY NB OF BIRMINGt1AM
FRB MEMBERSHIP
MONTGOMERY
61RMINGHAM
NATIONAL
FIRST NATIONAL BANCORP OF THE SOUTH, INC.
FIRST NATIONAL BANK OF OPP
BANK OF FLORALA
PEOPLES BANCSHARES, INC.
PEOPLES BANK
ReM• GREENE, INC.
F&M BANK OF RUSSELL CTY
OPP
NATI~AL
NON MEM
OPP
FLORALA
ALA
ALA
2
NON HEM
PELL CITY
Pr:LL CITY
ALA
ALA
1
NON MEM
PHENIX C.ITY
PHENlX C.ITY
RAINSVILLE HOLDING COMPANY, INC.
RAINSVILLE BANK
RAINSVILLE
RAINSVILLE
ALA
ALA
1
HC GROUP TOTALS
0110
REPTON SUPPLY COMPANY
UNION BANK
HC GROUP TOTALS
NON
HEM
RE:PTON
RfPTON
I!>
$~\ll."
l
$.U~v~
138,769
iO
lbbtl.Cil
l~o,li:J'i
l
1
7~,94.j
b7,.U.l
2i,.£U:
us,3o;;
2
9:>,21!)
j$!),49b
3
33,996
29,4£1.
3
.B,'I9o
.c:9, ..2l
4
2lt899
19,147
4
llt899
l9tl4-,
l
.ll,b!>5
-'Ut3btt
l
Z.C:tb55
2ti.~bb
3
21,!»17
1&,9lb
3
li,517
l&,'llo
ALA
ALA
C.ONSIJL
liff'O!lll ~
lbb,Ull
ALA
ALA
1
NON MI::M
;.~::.c.
1G
ALA
HC GROUP TOTALS
4501
OfFlC.E~
l
HC GROUP TOTALS
0711
6AN~S
ALA
HC GROUP TOTALS
4349
NO. Of
ALA
HC GROUP TOTALS
3311
NO.
5
SHEFFIELD
ALA
PAGt.:
BHCNO
4438
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BANCINDEPENDENT IN CORPORA TE:D
FIRST COLBERT NATIONAL BANK
FRS MEMBERSHIP
NO.
BANK~
SHEFFitLO
NATIONAL
SHfFFIELO
ALA
NO. OF
OFFl~E~
NON
HEM
TROY
TROY
ALA
t .2.1 t;
..o,bo<t-
5
5::Jtllb
...o,cso•
l
lv 1 433
llhoto
l
-'.~ot, ..3)
J.oeo\.o
it.
5i; ... ll
...... &41
l
)ve1..7l
...... c. ...7
!)
!)l) tb~
.:'.l4::,tU!J
5
5btb\i...
:)£,o3:J
ALA
1
TRUST NO 3 UNDER WILL OF CHARLES HENDERSON
TROY BANK AND TRUST COMPANY
NON HEM
TROY
TROY
ALA
ALA
HC GROUP TOTALS
1
4789
FIRST TUSCUMBIA CORPORATION
FIRST NB IN TUSCUMBIA
TUSCUMBIA
NATIONAL
Tu~CUHblA
ALA
ALA
HC GROUP TOTALS
1
1987
1988
1987
ALASKA BANCORPORATION
ALASKA 8ANCSHARES, INC.
ALASKA STATEBANK
ALASKA BANCORPOR.ATION
ANCHORAGE
ANCHORAGe
NON HEM
ANCHORAGE
ANt OOK.AGE
HC GROUP TOTALS
ALAS
ALAS
ALAS
9
lL17,5'17
ALAS CONTROLS THIS GROUP
l
1988
1987
ALASKA BANCSHARES, INC.
ALASKA STATEBANK
ALASKA BANCORPORATION
HC GROUP TOTALS
ANCHORAGE
NON HEM
ANCHOR AGE
ANCHORAGE
:i>L\.U'-
!)!)
HC GROUP TOTALS
0785
Ot:J>O_,ll ~
5luvt.
~
1
COUNTY BANCSHARESt INC.
PIKE COUNTY BANK
(.UNSUL
A~SHS
ALA
HC GROUP TOTALS
3543
t.UNSUL
9
460,549
lu1,5'i7
'~"•!J-.'1
1117 t5'17
'l~t549
l\J7,5•H
'1Ut5'1'1
ALA~
ALAS
~
ALAS CONTROLS THIS
1
9
~tWUf'
b
ANCHORAGE
PAbl
ALAS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2597
ALASKA PACIFIC BANCDRPORATION
ALASKA PACIFIC BANK
FIRST NAT BANK OF FAIRBANKS
NO.
BANKS
FRS MEMBERSHIP
ANOtORAGE
ANCHORAGE
NON HEM
FAlRSANK.S
NATIONAL
ALAS
ALAS
ALAS
UNJCORP,INC.
UNITED BANK ALASKA
ANCHOKAGE
ANC.110RAGI:
4891
A. B. ROBBS TRUST COMPANY
SHAREHOLDERS PARTNERSHIP, LTD.
CONTINENTAL BANCOR, INC.
CONTINENTAL BANK
Ae B. ROBBS TRUST COMPANY
a
l11,8!>1
ll'J,~D
;_
l3'#,:j9o
llc.,l-'1
l.
l39,~'1U
l40t&.~:t
ARIZ
l.92.,uz-.
lu
AiUZ
ARIZ CONTROLS THIS GROUP
25Ci,bl.l.
ALAS
ALAS
4891
CONTINENTAL BANCOR, INC.
CONTINENTAL BANK
Ae B. ROBBS TRUST COMPANY
ARIZ
U.l
~.,,,
..,..
2!:J'i,bl2
10
292 ,l!2•
Z5'1,bll.
10
;t:92,(12.
259,bl.l.
AIU.Z
ARIZ
.t9z,vz•
10
ARIZ
ARIL CONTROLS lHlS GROUP
4:!:J'ltbll.
L92,0Z•
2:>9,61.2
l
PHOENIX
PHOENIX
NON MEM
PHOENIX
4892
200'1'
4891
SHAREHOLDERS PARTNERSHIP, LTD.
CONTINENTAL BANCOR, INC.
CONTINENTAL BANK
A. Be ROBBS TRUST COMPANY
HC GROUP TOTALS
AKll
ARll
ARll CONTROLS THIS GROUP
1
HC GROUP TOTALS
PHOENIX
PHOENlX
PHOENIX
NON MEM
PHOENIX
bl,~l.1
ARIZ
HC GROUP TOTALS
2007
~l.W"
1U:,<tl5
1
PHOENIX
PHOE:NIX
PHOENIX
PHOENIX
NON HEM
PHOENIX
tUNSUL
Oi.PUSlU
13:h33l.
D<t,!)l.!>
HC GROUP TOTALS
4891
4892
2007
.u-.~c.
OFFU.I:~
l.
2
NON MEM
(.ON SOL
ASSI:lS
b
HC GROUP TOTALS
2333
NO. OF
1
1
10
PHOEIUX
BHCNO
1954
ARIZ
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
UNITED BANCORP OF ARIZONA
UNITED BANK OF ARIZONA
PAGl.
FRB MEMBERSHIP
NON ME:M
r.o.
~ANKS
PHOENIX
PHO~NIX
ARIZ
AIUZ
HC GROUP TOTALS
4261
VALLEY NATIONAL CORPORATION
VALLEY NAT BK OF ARIZONA
1
PHOENIX
NAllONAL
PHOENIX
ARIZ
ARIZ
HC GROUP TOTALS
4510
FIRST ARKADELPHIA BANCSHARES, INC.
CITIZENS FIRST STATE BAr.tK
1
NON MEM
ARKADELPHIA
ARKAlJELPHlA
ARK
FIRST FINANCIAL BANCSHARES, INC.
MERCHANTS & PLANTERS BK & TC
1
NON MEM
ARKADELPhiA
ARKADELPHIA
ARK
FIRST BANK HOLDING COMPANY OF BATESVILLE
FIRST NATIONAL BANK
1
BATESVILLE
NATIONAL
bATESVILLE
ARK
NORTHWEST ARKANSAS BANCSHARES, INC.
FIRST NATIONAL BANK
HC GROUP TOTALS
1
BENTONVILLE
NATIONAL
ROGERS
ARK
UCIUO
32
Ml.til8!>
7u.:t,ss~
32
b't2tllti!)
lca,;ss
218
6,158,655
s,o.5o,o3o
218
btl58t855
s,oso,~3o
2
<to,.a.~
z~.-..ol
2
:Lo,lGJt
23t4tOl
2
25,124
23,~ct6
2
25,724
23,Ct86
5
9.J,476
8Uw76fJ
5
93,47&
ac.,7o6
It
93,U7
80,955
It
'13,217
au,955
ARK
HC GROUP TOTALS
2701
n~
C.ONSOL
Of:f'OUlS
ARK
HC GROUP TOTALS
4191
t.t:w~UL.
A~StlS
ARK
HC GROUP TOTALS
4633
t.IO. OF
OHIC.E!)
ARK
-
1
a
BENTONVILLE
&OhSuL
AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BHCNO
NA~E
1211
WALTON ENTERPRISES, INC.
BANK OF BENTONVILLE
MO.
BANKS
FRB MEMBERSHIP
NON MEM
BENTONVILLI:
BENTONVlLLE
BRINKLEY BANCSHARESr INC.
BANK OF BRINKLEY
BRINKLEY
BRlNKLI:Y
ARK
ARK
1
HC GROUP TOTALS
1184
OUACHITA VALLEY, INC.
MERCHANTS AND PLANTERS BANK
NON MEM
CAMDE:N
C. AM DEN
1
ARKANSAS STATE BANKCORPORATION, INC.
ARKANSAS STATE BANK
NON MEM
ClARKSVILLE
CLARKSVILLE
l
HC GROUP TOTALS
4227
BANKSTOCK TWO, INC.
ARKANSAS VALLEY BANK
NON MEM
DARDANELLE
DARDANELLE:
l
HC GROUP TOTALS
4041
FIRST UNITED BANCSHARESt INC.
FIRST NAT BK OF EL DORADO
HC GROUP TOTALS
EL DORADO
EL DORADO
NATlONAL
79t't.ll
1
33,945
30,U.'t
l
~~."14!>
~u,u
5
47,93l.
4~.~lb
5
..-,,93.1..
At3t5.&.6
3
.n,ol.Jv
.lb,~<t5
3
31,600
za.-.z~
2
l~t21$6
u,~,
z
13,2&6
llt324
..
1c.S,.lo3
13~,o.l3
4
lo:;;,.c:o3
l35t6Z3
ARK
ARK
ARK
ARK
1
uoou
ti7r.l~6
,
ARK
ARK
Ulh~UL
DI:PO~ll~
19,~£1
ARK
ARK
HC GROUP TOTALS
3534
A~Sk::lS
$lij(j;u
tsl r23&
~
1
NON MEM
NOe OF
OFFICES
Ak.K
ARK
HC GROUP TOTALS
4873
~
PAG&;.
ARK
...
..
FAYETTEVILLE
ARK
PA(ȣ:
BHCNO
1193
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
INDUSTRIAL FINANCE COMPANY
MCILROY BANK AND TRUST
C[Joj~OL
FRB MEMBE:R-
NO.
SHIP
NON MEM
BANKS
FAYETTEVILLE
FAYETTEVILLE
NO. OF
OFFICES
FORT SMITH
NATIONAL
DALLAS
11.£,~-t
9b,~!)~
:;
.&.l.£,5o~
CJ b • !i !)Oe.
1
b72,~!)1
5il7t'1'-"'
1
c-7"-•<t!)l
5it:l,921
8
1otl,~:~u5
lolt-\-tl~9
II
16o.eo~5
.&. lt<t- • .L"t'l
1
9el3"1
titll..t:
l
1
'lt-'.37
&tl1ie
73,U:J5
b<trl77
l
.
..
.,::t,u55
b<t-ri.11
2
!l><t,l<to
4&,117
2
,._,.c... a
..th.Ll.7
A~K
lEX
HC GROUP TOTALS
3176
FIRST CITY CORP.
CITY NAT BK OF FORT SMITH
1
FORT SMITH
NATIONAL
FORT SMITH
/UtK
ARK
HC GROUP TOTALS
3357
CA DOD HOLDING COMPANY, INCORPORATED
CADDO FIRST NAT BK
1
GLENWOOD
NATIONAL
GLENWOOD
AkiC.
ARK
HC GROUP TOTALS
2521
FIRST SECURITY CORPORATION
SECURITY BANK
NON HEM
HARRISON
HARRISON
ARK
ARK
HC GROUP TOTALS
lt384
FIRST DELTA CORPORATION
FIRST NAT BK OF PHILLIPS CTY
HELENA
NATIONAL
HE:Lt:NA
ARK
ARK
HC GROUP TOTALS
$1.0\1 ..
5
l
ARKANSAS BEST CORPORATION
NAT BK OF COMMERC~ OF DALLAS
$.L(;W
(.ON.laOL
Uff>O.la.i.l.la
ARK
AllK
HC GROUP TOTALS
1874
A:t.lat.IS
10
1
HOT SPRINGS
PAbt.
ARK
BHCNO
NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4234
ABT BANCSHARES CORPORATION
ARKANSAS BK & TR CO
fRB MEMBERSHIP
ST Mt:M
HOT SPRINGS
HOT SPRINGS
A.KK
FIRST ARKANSAS BANCSHARES, INC.
FIRST JACKSONVILLE BANK
NEWCO CORPORATION
NEWTON COUNTY BANK
NON HEM
JACKSONVILLE
JACKSONVILLE
CITIZENS BANCSHARES CORPORATION
CITIZENS BANK OF JONESBORO
1
NON HEM
JASPER
JASPER
JONESBORO
JONESBORO
CLARK COUNTY BANK PARTNERSHIP
CLARK COUNTY BANK
Ll TTLE ROC.K
GURDON
COMMERCIAL BANKSTOCKt INC.
COMRCL NB OF LITTLE ROCK
1
HC GROUP TOTALS
LITTLE ROCK
LITTLE ROCK
NATIONAL
~.lWU
~1uuu
0
.t.~~.u.;b
l9.t.t!l.LO
0
ll,jtlU3
l 1u.,!l.&.o
;)
!:17,ol4
50t\O~o
3
o;,7,o14
s~;~,v:,o
l.
lbt\.71t-
lo,5Ul
z
:..a ,\i·t•
:..e,5la
6
l3'1,4o'#
llS,!)9o
li
l3'#, ...o'l
ll>,5'1t.
"
u•''"'""
l5, ... ~l
i
:..7,202
ls .... :n
1::)
~t-ll9,u5t-
::swo,b9B
13
4u9,.,5\o
3100o 1 c.'Jt)
ARK
ARK
HC GROUP TOTALS
3664
Ot:PO~llS
AkK
ARK
1
NON HEM
(.UNSUL
A!>S t;l S
ARK
ARK
1
NON HEM
LONSuL
AkK
HC GROUP TOTALS
1203
Of-HCE;:.
ARK
HC GROUP TOTALS
3265
Bo\NKS
1
HC GROUP TOTALS
3615
NO. UF
ARK
HC GROUP TOTALS
4212
NO.
.u
A!til.
AKK
l
LITTLE ROCK
BHCNO
4495
ARK
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CONWAY BANCSHARES, INC •
FIRST STATE BK AND TR CO
FRB MEMBERSHIP
NON MEM
NO.
SANKS
LITTLE ROCK
CONWAY
ARK
1152
0123
FIRST ARKANSAS BANKSTOCK CORPORATION
WORTHEN BANK & TRUST CO NA
FIRST NAT BK OF HOT SPRINGS
STEPHENS SECURITY BANK
UNITED BANKS OF ARKANSAS, INC.
FIRST NAT BK IN MENA
FIRST ARKANSAS BANKSTOCK CORPORATION
LITTLE ROCK
LITTLE ROCK
NATIONAL
HOT S~RINGS
NON MEM
STEPHENS
LI TTLC I<OCK
NATIONAL
MENA
LiTTLE kOCK
ARK
ARI(
FIRST NATIONAL BANCSHARES, INC.
FIRST NAT BK IN LITTLE ROCK
LITTLE ROCK
&
l
AKK
ARK
ARK
3
CONTRULS THlS
Af\K
ARK
HC GROUP TOTALS
1222
FRANK LYON COMPANY
TWIN CITY BANK
l
NON MEM
LITTLE ROCK
NORTH LITTLE ROCK
ARK
ARK
HC GROUP TOTALS
1191
LAKE HAMILTON ENTERPRISES, INC.
CLEBURNE COUNTY BANK
HC GROUP TOTALS
1
NON MEM
LITTU. ROCK
HEBEl< SPRINGS
n.,.:Hl
lb
A~K
l i lTLE ROCK
•1'-vv
b
lb
NATIONAL
$1'-'""
CUN~UL
Cii:POSll~
ARK
HC GROUP TOTALS
4192
ASSt:iS
b
l
~ATlONAL
OFFlC.t~
UINSt..L
AkK
HC GROUP TOTALS
0123
NO. OF
ARK
ARK
1
10
GkOu~
t.T/,47&
49l,~lt;)
lCJb,;tCb
.L9,.:S39
lbb,ll1
4ti,4Jl
l?,!1i't
LITTLE ROCK
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2109
PULASKI INVESTMENT CORPORATION
PULASKI BANK AND TRUST c.o
NO.
BANKS
FRB MEMBERSHIP
NON MEM
lllTLE RUCK
LITTLE kOLK
THE UNION OF ARKANSAS CORPORATION
UNION NAT BK OF LITTLE ROCK
1
LITTLt: ROCK
L llJLt; ROCK
NATIONAL
0123
UNITED BANKS OF ARKANSAS, INC.
FIRST NAT BK IN MENA
FIRST ARKANSAS BANKSTOCK CORPORATION
1
LllTLE ROCK
MENA
NATIONAL
LITTLE ROCK
MARSHALL BANCSHARES, INC.
CITIZENS BANK
AH.K
MARSHALL
MARSHALL
MARVELL IMPLEMENT COMPANY
BANK OF MARVELL
l
NON MEM
MARVE:LL
MARVELL
THOMPSON LAND COMPANY, INC.
BANK OF MC CRORY
1
HC GROUP TOTALS
NON MEM
MCCRORY
MC CRORY
t.lwv
2
t~l.~3£
!>'-~r.ll,
l
bltd~L
,"·~
...
,
lit
"t3bt7bb
3Q!:>~rt>oo't
14
,.3ut7bt>
3(t5~ruG"t
3
"tilt't31
"t4towl..!>b
3
't8t431
........,b
l
18,181
lt>wbl::J
l
low7bi
l.bwul3
l
l.lwb3t>
u. '1!>3
l
13,o3u
u. ,'J:J.il
1
3b,£3"t
32.,£.,.,.
1
3t>tZ3't
32.t29"t
ARK
ARK
HC GROUP TOTALS
1195
nuw
OFFlC.t~
ARK
ARK
HC GROUP TOTALS
1156
OE:PO~llS
C.ONTkOLS 1Hl:) GROUP
1
NON MEM
\-UM~OL.
"~SclS
Ari.K
ARK
HC GROUP TOTALS
4702
C.UN~OL
ARI<.
ARK
HC GROUP TOTALS
1152
NO. Uf
AR"-
AKK
HC GROUP TOTALS
3643
u
PAGE
ARK
ARK
ARIC.
1
MCGEHEE
ARK
.....
I>Abl:.
BHCNO
4372
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SOUTHEAST FINANCIAL BANKSTOCK CORPORATION
MC GEHEE BANK
FRB MEMBERSHIP
NON MEM
r.o.
BANKS
MCGEHeE
MC GEHH
2619
4780
BANKSTOCK ONE, INC.
BANK OF OZARK
OZARK BANKSHARES, INC.
AAA
OZARK
NON MEM
OZAKK
OZARK
4780
OZARK BANKSHARES, INC.
BANKSTOCK ONE, INC.
BANK OF OZARK
OZARK BANKSHARESt INC.
FIRST PARIS HOLDING COMPANY
FIRST NAT BK AT PARIS
ARk
NATIONAL BANCSHARES CORP.
NAT BK OF CMRC OF PINE BLUFF
ARK
ARK
ARK
SIMMONS FIRST NATIONAL CORPORATION
SIMMONS FIRST NATIONAL BANK
HC GROUP TOTALS
4
;,,l,bl1
4ltl.35
"tl,,j9b
.:J5,lt.3u
3
't£,39u
35."30
j
o.l,~96
35,1.1;)\oo'
::s
-..4!,.;)9()
3;,,u3v
2
.:)b,bt.3
3'.,b4:.!>
l
.)IStdb;)
~.d..:!)
7
.i..76,.:H"t
.L'tb,v"3
7
11U,:.1""
1"tt..vv.:l
9
£7o,'.t4c:.
l..L!»t919
'I
l7o,~'t6
'-15,•'17'1
3
THl~
PINE
ijLUFF
PlNI: iSLUFF
CuNTROLS lHl!> bROuP
AKK
ARI<.
1
PIIIIE dLUFF
NATIOOAL
PINE: BLUFF
GKUuP
Ak.K
HC GROUP TOTALS
1190
(.ONT ROLS
l
NATIONAL
b
ARK
ARK
HC GROUP TOTALS
2105
$.Ul<oi!
AKK.
l
PARIS
NATIONAL
PARIS
$llitiU
47.1.::,5
ARK
HC GROUP TOTALS
3683
Ot:PU~l
~:, •b.! 1
1
OZARK
OZARK
NON MEM
OZARK
OZARK
{..ON~lJL
A!Jo~f:IS
...
1
HC GROUP TOTALS
4780
2619
OFt- IC.E ~
ARK
HC GROUP TOTALS
\.ON~uL.
NUe OF
AkK
ARK
1
PLAINVIEW
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4074
CLEMENT BANCSHARESt INC.
FIRST STATE BANK
NO.
SANKS
FRB MEMBERSHIP
NON HEM
PLAINVIEW
PLAINVIE;.W
ARK
FIRST STATE HOLDING COMPANY OF PRESCOTT
BANK OF PRESCOTT
1
NON MEM
PttESCOTl
PRESC.OTT
FIRST RUSSELLVILLE BANKSTOtKr INC.
FIRST NAT BK OF RUSSELLVILLE
1
RUSSELLVILLE
RUSSELLVILLE
NATIONAL
FIRST OF SEARCY, INC.
FIRST SECURITY BANK
1
NON MEM
SEARCY
SEARCY
ARK
SPRINGTOWN BANCSHARESt INC.
FIRST NATIONAL BANK
1
SILOAM SPRINGS
SlLUIIM SPRINGS
NATIONAL
COMMERCIAL BANCSHARESt INC.
CMRC NAT BK OF TEXARKANA
l
HC GROUP TOTALS
lEXARKANA
Tt:XARKANA
NATIONAL
SUWCI
S.a.UQb
ltttl.\1.7
lo,>>l
J.
lb t.i.\;7
lo, >!Jl
;:)
~"' trti'l ol
21tr>l.ns
~
;sloitrb'JI.l
;.·,.~,..~.~
~
73,~.1.
oo,3~t-1
l~r!>lt-1
Obt~lt-·1
b
7lr4ob
o-.,lCo
b
7.&.,400
o.a., .. "o
3
:H,'Il~
><t.e735
3
!)"/ t'lllt
~;.!,}~:,
It
)Ytbl.CJ
,
!:l'l,cu. Y
:Jot..~~·
..
ARK
AIC.K
HC GROUP TOTALS
3100
O£;PO~J.l!:.
2
ARK
HC GROUP TOTALS
3878
l.UN~UL
A~l:lS
ARI(.
ARI<.
HC GROUP TOTALS
4154
LUN!)OL
AkK
ARK
HC GROUP TOTALS
4703
NO. OF
OfFl(;.ES
ARK
HC GROUP TOTALS
4108
l>
PA~t.
ARK
ARK
ARK
1
.
..
~
TEXARKANA
BHCNO
1188
1235
ARK
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COMMERCIAL INVESTMENT COMPANY
FIRST NAT BK IN ASHDOWN
THE STATE FIRST NATIONAL BANK OF TEXARKANA
f'A(;.f
FRS MEMBER-
NO.
BANKS
SHI~
TEXARKANA
NATIONAL
ASHOOWN
TEXAI<I<.AN4
ARK
1188
1235
THE STATE FIRST NATIONAL BANK OF TEXARKANA
ST F'IRST NAT BK OF TEXARKANA
COMMERCIAL INVESTMENT COMPANY
FIRST NAT BK IN ASHDOWN
THE STATE FIRST NATIONAL BANK OF TEXARKANA
AMERICAN PIONEER LIFE INSURANCE COMPANY
FIRST NAT BK OF POINSETT CTY
l.
2tl,~t67
ltit::t~l
b
lllt"tl"t
118,83..
2.
lv,'tol
1bt!)57
8
23lt'J"t1
191,-lvl
1
"~•~tJo
7,8~1
l
'lt.)tib
lt6~1
3
37,13(;
31, ..~
.'i
37,.&.3u
31,..~..
6
1&:12. t'12'1
'10,2.51
6
1U2t929
'#CttL51
l
2.4t-tCib3
22t22..t
1
l'ttillti3
2l.tL22
ARK
AkK
ARK
ARK
CONTROLS lHh bRUUP
ARK
ARK
HC GROUP TOTALS
l
3465
PEOPLES BANCSHARES, INC.
PEOPLES BK & TR CO
NON HEM
VAN BURt:N
VAtt BURE:N
ARK
ARK
HC GROUP TOTALS
1
2009
ALAMEDA BANCORPDRATION, INC.
ALAMEDA FIRST NATIONAL BANK
ALAMEDA
NATIONAL
ALAMEDA
CAL
tAL
HC GROUP TOTALS
3064
CALIFORNIA BANCORP., INC.
ANAHEIM NATIONAL BANK
1
ANAHEIM
NATIONAL
ANAHUM
tAL
tAL
HC GROUP TOTALS
$1~"
l8,!lo57
2
TRUMANN
NATIONAL
TRUMANN
CONSUL
Ot;PO~llS
2.&i t..O 7
CONTROLS lHb GkUUP
ARK
HC GROUP TOTALS
1218
u~~o
2:
AR~
1
TEXARKANA
NATIONAL
TEXARKANA
TEXARKANA
NATIONAL
ASHDOWN
TEXARKANA
A~~tU
AkK
HC GROUP TOTALS
1235
(;ON SOL
NO. OF
OFHC&:S
16
1
CAL
ANAHEIM
BHCNO
4790
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HERITAGE BANCORP
HERITAGE BANK
I'Abt:
NO.
SANKS
FRB MEMBERSHIP
NON MEM
ANAHEIM
ANAHEIM
C.AL
CENTRAL PACIFIC CORPORATION
AMERICAN NATIONAL BANK
SACRAMENTO VALLEY BANK NA
l
BAKERSFIELD
NATIONAL
BAKERSFIELD
NATIONAL
SACRAMENTO
PACIFIC BANCORPORATION
COMMUNITY FIRST BANK
BAKERSFIELD
BAKERSFIELD
CAL
CITY NATIONAL CORPORATION
CITY NATIONAL BANK
l
BEVERLY HILLS
NATIONAL
BEVERLY HILLS
CVB FINANCIAL CORP.
CHINO VALLEY BANK
1
NON MEM
CHINO
CHINO
SC BANCORP
SOUTHERN CALIFORNIA BANK
I
HC GROUP TOTALS
NON MEM
DOWNEY
DOWNEY
~
2.M,v\io
l4l,!)ol
28
~ts5, ..151
34t«S4~
:i:l3o,l1o
.ltS,::S41
29
42t.t5Yo
305,~!1>7
l1
113 ,!>"tCI
l .. .l,<itb~
n
.i.b,~v
l"t.C:, .. ou
2b
ltb~2.,483
lt213,66b
26
lt652 ,<it83
ltl73,ooo
4
tU tb2"
73,::to.~t
4
&i,blO
73,5ol.
12
lo:J, ..a7
l4l., ..b7
12
1b5,"t67
l4-'t4b7
CAL
CAL
HC GROUP TOTALS
4587
.l4.l,5ol
CAL
<.AL
HC GROUP TOTALS
4688
.to~t,vus
CAL
HC GROUP TOTALS
1985
9
l
2
NON MEM
.1-..o\o
UJNSUL.
O&;;;PO!:tlb
fo.&.OVU
C.AL
<.AL
CAL
HC GROUP TOTALS
2004
C.UN~UL
A~t:.l~
CAL
HC GROUP TOTALS
4270
NOe UF
OFHCfS
ll
CAL
CAL
I
ENCINO
BHCNO
4788
CAL
NAME AND LOCATION OF BANK ~LDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WEST COAST BANCORP
WEST COAST BANK
PAG~
FRB MEMBERSHIP
NON MEM
ENCINO
LOS ANGELI:S
NO.
BANKS
CAL
CAL
HC GROUP TOTALS
1962
FREMONT BANCORPORATION
FREMONT BANK
NON HEM
FREMONT
fi\EMONT
CAL
AMERICAN REPUBLIC BANCORP
REPUBLIC BANK
GARDENA
GARDENA
(.AL
IMPERIAL BANCORP
IMPERIAL BANK
1
NON MEM
INGLEWOOD
LOS ANGELES
C.AL
2314
COAST BANCORP
COAST BANK
JOHN-WADE CO.
1
LON& StACH
LONG BEACH
SANTA ANA
NON MEM
Ae F. GILMORE COMPANY
GILMORE COMMERCIAL & SVGS BK
HC GROUP TOTALS
llb,.:O\i'l
.i.\ilhl.b9
l.
llih"'"'
lvb,lb'l
b
"llit.:H.:l
)(.,_7
6
'lb ,.;l.:s
14., ...... 1
3
114,176.
97ef>77
:;
:.. ...... , :.:Tb
91,!117
l7
l,~:;2,66C.
lel41te1ll
17
1,3!J.t,oou
lel44elll
1
NON MEM
LOS ANGELES
LOS ANGELES
..
.
CAL
CAL
CAL CONTROLS THIS GRUUP
HC GROUP TOTALS
1986
UOCH;
C.Al
HC GROUP TOTALS
2005
•luoc•.
CAL
HC GROUP TOTALS
1990
LUh~uL
Oi;P~ll!)
CAL
1
NON MEM
'-GN~LL
A~.)L-lS
z
1
HC GROUP TOTALS
4509
NO. OF
OFFICt:S
l&
~&,379
31eli:S1
.:u~,:H9
3lelc>l
l
3be4tll
$lelb3
l
;,e:. t"t.&.l
3h"lb3
CAL
CAL
1
LOS ANGELES
BHCNO
2799
2801
PAbt:
CAL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AMMEX HOLDING COMPANY
CALIFORNIA COMMERCE BANK
BANCO NAtiONAL DE MEXICO S.A •
NO.
SANKS
FRB M~MBcRSHIP
LOS ANGELES
NON MEH
LOS ANGELES
MEXICO CITY
CAL
MA
CAL
2799
2801
BANAMEX HOLDING COMPANY
AHMEX HOLDING COMPANY
CALIFORNIA COMMERCE BANK
BANCO NACIONAL DE MEXICO S.A •
4502
HC
0001
CCB BANCORP, INC.
WESTLAND$ BANK
CANADIAN COMMERCIAL BANK
LOS ANGE:LES
LOS ANGELES
NON MEH
LOS ANGELES
MEXICO CITY
s..u. vu
t<J.wvk
2u.t.l"t8
GKUUP
lHl~
CAL
CAL
CAL
8
CONTROLS
MX
2u2,l<tb
lHl~
bkUUP
1
LOS ANGI:.LES
NON HEM
SANTA ANA
EDMONTON
CAL
CAL
1
LOS
ST MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
ST MEM
NATIONAL
NON HEM
NATIONAL
NATIONAL
NATIONAL
NON HEM
NATIONAL
NATIONAL
NATIONAL
ST HEM
NON HEM
NAtiONAL
NATIONAL
ANGELES
LOS ANG~LI:S
PORlLANO
PHOENIX
RENO
SE:AlTLE
SALT LAKE C.lTY
BOll.E
ALBUQUERQUE
DENVER
CASPt:K
FORT COLLINS
HOBbS
SANTA F1:
ENGLb.. OOD
KALISPELL
GREAT FALLS
ROSWELL
LARAMIE
IUVtRTON
i~9tl~v
•
CONlkUL~
CA
GROUP TOTALS
FIRST INTERSTATE BANCORP
FIRST INTERSTATE BANK Of CA
FIRST INTERSTATE BK Of OR NA
FIRST INTERSTATE BK OF AZ NA
FIRST INTRST BK OF NEVADA NA
FIRST INTERSTATE BK OF WA NA
FIRST INTERSTATE BANK Of UT
FIRST INTERSTATE BK OF lD NA
FIRST INTERSTATE BK OF ALBQU
FIRST INTRST BK OF DENVER NA
FIRST INTRST BK OF CASPER NA
IST INTRST BK OF FT CLNS NA
FRST INTRSTATE BK OF LEA CTY
1ST INTRST BK OF SANTA FE NA
FIRST INTRST BK OF ENGLWD NA
1ST INTST BK OF KALISPELL NA
FIRST INTRST BK OF GRE:Al FLS
FIRST INTRSTE BK OF ROSWELL
FIRST INTST 8K OF LARAMIE NA
1ST INTRST BK OF RIVERTON NA
I.Jd'u~.i.l!>
1
HC GROUP TOTALS
4503
\.lll'c~Ul.
A~~t-i!>
6
tuNTROLS
HC GROUP TOTALS
2833
'-ON~lil..
NO. lif
OFFU.. E:~
C.AL
THl~
.
GROUP
LUt~"t-~hl"*"t
l .. ,;:te:., ...ol
.t.ol
l"t7
4tlllt9!>"t
~ • .il!tt't-bb
NI::V
bo
1,9b~.)l6
1,ou:>, lo!>
WASH
1,77,,.,1o
.i.,4l'lt339
UTAH
87
3,
ll>A
4~
bO~t><~"l
!)""' t 'I IH)
N.M.
CULCJ
12
J!>.i, ..... ,
bl.Utll\0
.);:)(),"'l6
.:>lb,!>tH
3C)yb)'t
.C.l.it.i9o
l't5tlbl
l7!'#,1o:;
lol,.&.u.i
11 'l t.jU~
10Utl.92
2
i.
l
11),231
lW,.,l3
9b,:;ol
b)ti.b"t-
96,,.;;4t-)
l.hlh
b
Ciutb"t--1
b\itUlo
URE
;,51
171
Ai<.ll
CAL
WYO
(..QLO
N.l'l.
l.
.l
.e
't 1 oifl
1
N.M.
C.OLU
MONT
MONt
N.H.
4
WYO
WYO
1
9b,-..4.l
9£,!)17
l
iU~
tu95
;;,oocs,ulo
Z:>>t=»l>
.loo, ..sl
l.~t-9,u7:>
ou 9 £ .a..i
LOS ANGELES
CAL
PAbl;
BHCNO
0001
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST INTERSTATE BANCORP
IST INTERSTATE BK OF GALLUP
FI~ST INTRST BK OF GLCR CTY
FRB MEMBERSHIP
NON HEM
NON HEM
LOS ANGELES
GALLUP
CUl BANK
r.o.
BANKS
NO. UF
Uft'ICES
CAL
N.H.
MONl
~
"t632
GBC BANCORP
GENERAL BANK OF COMMERCE
NON MEH
LOS ANGELES
LOS ANGELES
HC GROUP TOTALS
CAL
SECURITY PACIFIC CORPORATION
SECURITY PACIFIC NAT BANK
LOS ANGI:LES
NATIONAL
LOS ANGELES
CAL
1
THE WILSHIRE BANCORPORATION
WILSHIRE BANK NA
LOS ANGELES
NATIONAL
LOS ANGI:LI:S
HC GROUP TOTALS
CAL
.l!>,-..~~
9ou
3b,.Jlb,bl.L
21,!>o.t., 9.:n
~
Ul,3U"t
95,54::1
.J
11-S,lv"t
~s.s.n
bb5
3G,-..o3,175
.!!3, .....1,~91
Ob5
30,"t63,17!>
23t"t41,.:)91
1
2..&.,32.(;
llt51U
1
d.,.s~
..
17,5tU
8~iit't4~
&O"t,o-..1
CAL
1
0085
CENTRAL BANKING SYSTEM, INC.
CENTRAL BANK
SOLANO COUNTY BANK
NON HEM
N01'4 HEM
OAKLAND
OAKLAND
FAlRFH:LO
HC GROUP TOTALS
C.AL
C.AL
CAL
..
61
2
1961
LEVY BANCORP
BANK OF A LEVY
NON HEM
OXNARD
OXNARD
CAL
, .. ,.>.>9
22t.lOO
65
9u.>,uca
B.!!lt(J.S.S
19
2~tZ55
lol,!>S~
19
2.94,255
.!!o.&.,.>53
CAL
HC GROUP TOTALS
b3•"""'
39,409
CAL
HC GROUP TOTALS
3800
7ltt27"t
.t.l.(N~
CAL
1
0238
.. .L~
LOH;)OL
O~P~llS
l
HC GROUP TOTALS
21
C.Oflt~OL
A!)~~lS
Z&i
1
---
-
----
-----
~-------------------~---------
il'AGt
CAL
REDDING
(.IJNWL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4874
NORTH VALLEY BAN CORP
NORTH VALLEY BANK
NO.
BANKS
FRB MI:MBI::RSHIP
NON HEM
REDOING
REDDING
FIRST COMMERCIAL BANCORP
FIRST COMMERCIAL BANK
l
NON HEM
SACRAMtNlO
SACRAMENTO
BSD BANCORP, INC.
BANK OF SAN DIEGO
l
NON MEM
SAN DIEGO
SAN Dli:GO
ME SA BANCORP
CALIFORNIA HERITAGE BANK
1
NON HEM
SAN DIEGO
SAN DIEGO
SAN DIEGO FINANCIAL CORPORATION
SAN DIEGO TRUST & SAVINGS BK
1
SAN UIEGO
CAL
l
HC GROUP TOTALS
0219
BANCAL TRI-STATE CORPORATION
BANK OF CALIFORNIA N A
HC GROUP TOTALS
SAN FRANI.ISC.O
SAN FRANCISCO
NATIOOAL
bl,it42
5.l,b"tb
b
ol,.lt4.t
!l£,b4b
l
5"1,l2(>
~l,5~l.
1
5'1 ,;a(l
4Zt:J3l
3
7o,3.l6
bdt5l>
3
7o,~.ld
olh5 ... 5
l
:u.• ~~o
ll,Zbl
2
ll,o3d
.lh.lbl
51
o..o,:>A-1
!:»«Sl.v;,<J
H
o4o,5.ll.
!)«)1,\i~'i
,,
3,93(),,lti.S
l,45o,~4't
55
3,CJ3u,uu
l,45o,<t"t'l
CAL
SAN DIEGO
NON MEM
b
tAL
CAL
HC GROUP TOTALS
0207
•.&.\hlv
CAL
CAL
HC GROUP TOTALS
45o1
*-lu''*"'
LONSOL
OE:Pu.:.lls
tAL
tAL
HC GROUP TOTALS
4155
Of-Hc.E:S
ASSH!.
tAL
CAL
HC GROUP TOTALS
3729
NO. OF
Z1
CAL
CAL
1
SAN FRANCISCO
BHCNO
1960
CAL
PAbl:
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BANKAMERICA CORPORATION
BANK OF AMERICA N T AND
SA
FRB MEMBERSHIP
~o.
BANK~
SAN FRANCISCO
NATICWAL
SAN FRANCISCO
CAL
CENTURY HOLDING CORPORATION
CENTURY BANK
PHILIPPINE BANK OF CALIF
1
NON MEM
NON MEM
SAN FRANCISCO
LOS ANGELE:S
SAN FRANCl~CO
CAL
CAL
4294
CROCKER NATIONAL CORPORATION
CROCKER NATIONAL BANK
MIDLAND BANK LIMITED
2
SAN FRANCISCO
NATI0'4AL
SAN FRANCISCO
POULTRY
3354
EMPIRE HOLDINGS INC.
REDWOOD BANCORP
REDWOOD BANK
EMPIRE HOLDINGS LIMITED
UK
3304
HALIFAX BANCORP
INDEPENDENCE BANK
GRANDVILLE FINANCIAL HOLDINGS LIMITED
CAL
HIBERNIA BANCSHARES CORPORATION
HIBERNIA BANK
HI<
HC GROUP TOTALS
SAN
FRA~CISCO
SAN FRANC lSCO
'15,'17o,o.,5
B
1
U4,9l7
iul,ulv
l"t
ioi.,o2.J
l!>u,o!>.?
....
2l.,£&d,o'J9
lb,!) lo ,o£ 1
"t\t"t
"-'•l6&,c.'J'J
l.bt~io,o.::7
,
J.o6,'-l:>
lbltL!Ji
:,
lbtl,\11.::)
lo7,.l:;,l
14
l'J.S,-.1,
l7v,Liu
1~
l'l;),(i.&,l
l7U,.l2\i
3b
92L 1 ;)l.7
1~ ... 3!»1
3o
92£,32'#
79().,~:»7
c.l,o-to
CONTROLS THIS looKOUP
1
NON HEM
u.a,!I~.&.,.Lcu
"t.J,U"t.J
C.AL
CAL
HC GROUP TOTALS
3636
1.~0!1
(.ONTROLS THIS GkOUP
1/J.
1
SAN FRANCISCO
NON HEM
LO:> ANiit:.LlS
HONG KONG
<;!;.,'i7o,.,.,:.
~c
CAL
CAL
HC GROUP TOTALS
3305
ll&t!>"titUU
CONTROLS Tl-tlS bKUUI'
1
SAN FRANCI SC.O
SAN FRANCISCO
NON MEM
SAN FRANCISCO
TOR lOLA
"'ll.... "
1,30!;.
CAL
CAL
HC GROUP TOTALS
3355
0251
C.ON~Ui.
ut:PU;:.ll ~
•lr..l4t
CAL
HC GROUP TOTALS
1978
CON~L
·~!>d !>
CAL
HC GROUP TOTALS
3820
OF
DFF.lC.E S
~0.
CAL
Z.l
CAL
1
SAN FRANCISCO
BHCNO
4363
4361
PAb.t
CAL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME ANO LOCATION OF SUB~IDIARY BANK
OCEANIC HOLDING (CALIFORNIA) INC.
OCEANIC BANK
ALLIED BANKING CORPORATION
NO.
BANKS
FRB MEMBERSHIP
SAN FRANCISCO
SAN FRANCISCO
NON MEM
BlNONDO
ORIENT BANCORPORATION
BANK OF THE ORIENT
SAN FRANCISCO
SAN FRANClSC.O
1
3354
REDWOOD 8ANCORP
REDWOOD BANK
EMPIRE HOLDINGS LIMITED
SAN FRANCISCO
SAN FRAf'fCISCO
NON HEM
TOR lOLA
1983
UNION BANCORP
UNION BANK
STANDARD CHARTERED BANK LIMITED
1
ST HEM
SAN FRANCISCO
LOS ANGELES
LONOON
CAL
(.AL
WELLS FARGO & COMPANY
WELLS FARGO BANK N A
1
SAN FRANCISCO
SAN f~ANClSCO
NATIONAL
CAL
C.Al
l
HC GROUP TOTALS
4075
PACIFIC WESTERN BANCSHARES
PACIFIC VALLEY BANK
HC GROUP TOTALS
SAN
NON HEM
JOS~
SAN JOSE:
ll,t.C:(i.
ltl30
b
l92,et.t~
.t~>t'ld~
b
.i.'ll.ttil~
~~~.'/CJ.;)
ititi 'lol5
J.o'l,o:.:.l
5
US8rU15
l.b1,:.C.5.&.
b9
o,&.9!»,307
5,zuo,.s.i.'>
~H.OUP
CONTROLS THIS GH.OUP
UK
HC GROUP TOTALS
1976
1
5
HC GROUP TOTALS
3010
J.t.L.:Sw
CONTROLS THl!t
\fl
t.J.OVU
lltbLil
CAL
CAL
LON~UL
ut.PUSU!)
~kO~P
CAL
(.AL
HC GROUP TOTALS
0251
!U\iUti
l
CONTROLS THIS
1
NON MEH
C.Uh~UL
lo!)~a:iS
CAL
(.AL
RP
HC GROUP TOTALS
4146
NO. liF
OFFU.ES
z.:s
69
btb'l!),.:lbl
5tlilbt.:ldl
434
zo,eto'I,Jo"t
l7 ,l.~l t9(j9
4::J"-
2.0,bb9,~b ..
.L1,2.:U,9\o"'
7
18\1,936
lbl,.c:"t<o<
7
l.tiUt93b
lblt.lltU
CAL
CAL
1
SAN JOSE
BHCNO
4704
CAL
NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PLAZA COMMERCE BANCORP
PLAZA BANK OF COMMERCE
f'Abt.
FRB MEMBfRSHIP
NON HEM
NO.
tsANKS
SAN JOSf:
SAN JOSE:
(.AL
1
CAPISTRANO BANCORP
CAPISTRANO NATIONAL BANK
SAN JUAN CAPISTRANO
NATIONAL
SN .tUN C.PSTI\N
CAL
CAL
HC GROUP TOTALS
1
0478
INDEPENDENT BANKSHARES CORPORATION
BANK OF MARIN
BANK OF SONOMA COUNTY
BANK OF LAKE COUNTY
YACA VALLEY BANK
GOLD COUNTRY BANK
FIRST NB OF MENDOCINO COUNTY
SAN
NON HEM
NON MEM
NON HEM
NON HEM
NON HEM
hATIONAL
RAFAEL
SAN RAFAEL
SANTA ROSA
LAKEPORl
VACAVILLE
GRASS VALLEY
UKIAH
CAL
CAL
CAL
CAL
CAL
c.AL
2.
o3•&1~a
5:h-Hil
l.
b3.~
>3.4(,7
...
fril..227
!;"t • .&.Ci<lt
It
t»V.ii::Z7
5-~t.l.~
11
323t.l.2U
115,729
!ibt3't&t
z~,-..11
5
5.t.C».>..
I
~ ..~19
.. l.oc.\t
9
5
6
2314
JOI-W-NADE CO.
COAST BANCORP
COAST BANK
JOHN-WADE CO.
SANTA ANA
StACH
NON HEM
LONG BEACH
SANTA ANA
CAL
CAL
NON HEM
SANTA ROSA
SANTA ROSA
C,AL
.:t7,81U
""'•.."
47
b33,94t5
57o,u35
4
38,379
3.Lt.L&7
...
38t~l~
31,167
lit
4:30,~35
zoa.ol9
14
l3lt,.:;.u
zoo,o:..o~;
3<'i-t89.:t
CAL
HC GROUP TOTALS
•
CONTROLS THIS GROUP
1
FRANK Pe DOYLE TRUST - ARTICLE IX
EXCHANGE BANK
Ui5tl71
=-3tb30
C.Al
C"L
LO~
HC GROUP TOTALS
1956
•1000
tAL
HC GROUP TOTALS
2314
2005
U(.UV
~UN~OL
Ot.f'O~!l~
CAL
HC GROUP TOTALS
4800
~Uh~L
ASSl-1~
NO. OF
DFFIC.t:S
Z-It
1
PAI.itk
CAL
TUSTIN
BHCND
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4487
ELDORADO BANCORP
ELDORADO BANK
NDe
BANKS
FRB MEMBERSHIP
NON MEH
TUSTIN
TUSllN
tAL
(;.AL
1
HC GROUP TOTALS
4228
SOUTHWEST BANCORP
SOUTHWEST BAr«
NON MEM
VISTA
VISTA
CAL
CAL
1
HC GROUP TOTALS
3356
ASPEN BANCDRPt INC.
BANK OF ASPEN
NON MEM
ASPEN
ASPEN
COLO
COLD
1
HC GROUP TOTALS
4565
CITIZENS FINANCIAL SERVICES, INC.
CITIZENS BANK OF AURORA
NON MEM
AURORA
AURORA
COLD
CDLU
1
HC GROUP TOTALS
2095
GREATER METRO BANK HOLDING COMPANY
AURORA NATIONAL BANK
AURORA NATIONAL SANK-SDUlH
AURORA
AURORA
NATIONAL
AURORA
NATIC..AL
C. OLD
C.OLU
C.OLO
2
HC GROUP TOTALS
1786
MIDWAY INVESTMENT CORPORATION
PEOPLES BANK & TRUST CD
HC GROUP TOTALS
NON HEM
AURORA
AUROKA
NO. OF
OHICI:S
1
$lOW
C.ON.SUL
Dt:PUSllS
$1000
0
lLlw9oU
lU.,lol
0
1i.ltYb"
.i.l2.wlb2.
zu
2.0tY2.4
Zl.St647
2\1
i:ltbtY~It
Z1~tMI
2.
4&,333
~o,C)30
2
lttit3~~
~o,vlv
1
17t&b2
lbtlit2
1
11 ,ao.&:
lbtl4.l.
l
l
oz,;5&
56,519
l,"t~9
lob
2
64t\117
5bw7it.7
~tj,oU~
3ltl"t9
..~.oa.:.
~l,.:tlt'l
..
COLD
COLO
CUN~L
A~.SUS
L~
4
AURORA
BHCNO
3789
COLO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MOUNTAIN HOLDING, INC.
JEFFERSON BANK EAST
PAGI::
FRB MEMBERSHIP
NON HEM
NO.
BANKS
AURORA
AURORA
BANKSHARES OF PARK COUNTY, INC.
THE BANK OF PARK COUNTY
BAILEY
BAILEY
THE BERTHOUD BANCORP, INC.
BERTHOUD NATIONAL BANK
GILPIN COUNTY BANCSHARES, INC.
GILPIN COUNTY BANK
BLACK HAWK
BLALK HAwK
GENERAL BANCORPORATION, INC.
BROOMFIELD STATE BANK
C.OLO
C.O&.O
BLOOMFIELD
BROOMFI~LO
AFFILIATED BANKSHARES OF COLORADO, INC.
DENVER NATIONAL BANK
FIRST NB OF COLORADO SPRINGS
FIRST NAT BK IN BOULDER
UNIVERSITY NATIONAL BANK
l
COLO
1
l
BOULDER
NATIONAL
DENVER
NATIONAL
COLORADO SPRINGS
NATIONAL
BOULDER
NATIONAL
DENVER
l
l
C.OLU
HC GROUP TOTALS
0115
1
1
NON MEM
l
LOLO
C.OLI.J
HC GROUP TOTALS
3414
.i:.81,1vo
l
1
ST MEM
318,915
C.OLO
COLU
HC GROUP TOTALS
4791
•lu-"~
O~Pti~JI~
•u~v~
1
1
BERTHOUD
NATIONAL
d~RlhOUO
UJI'i~OL
~t:a:at: 1~
1
1
ST HEM
LllNWL
C..OLO
HC GROUP TOTALS
0272
OFHC.l:~
COLO
HC GROUP TOTALS
3693
NO. OF
2b
1
COLO
C.OLU
COLO
(.01.0
C.01.0
£••1.~3!)
l&i,l'Jb
177,-.3..
C:.J.Ite'-92
l<tb, .. .tc.
1!)7,1:190
COLO
BOULDER
BHCNO
0115
3583
0115
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AFFILIATED BANKSHARES OF COLORADO, INC.
FIRST NAT BK OF ENGLEWOOD
GREELEY NATIONAL BANK
LAKESIDE NATIONAL BANK
FIRST NAT BK IN LOVELAND
CACHE NATIONAL BANK
ARAPAHOE NATIONAL BANK
FARMERS NAT BK OF AULT
UNIVERSITY NB OF FT COLLINS
WESTLAKE FIRST NAT BANK
WEST GREELEY NAT BANK
FIRST NATIONAL BANK
FIRST NAT BK OF LOUISVILLE
CHAFFEE COUNTY BANK
BANK OF MANITOU
FORT CARSON NATI~Al BANK
MONTROSE STATE BANK
FIRST CO BANK OF PUEBLO NA
FIRST COLORADO BANK NA
INTERMOUNTAIN BANKSHARES OF COLORADO, INC.
MOFFAT COUNTY STATE BANK
FIRST NAT BK OF WESTMINSTER
COLORADO BK & TC OF DELTA
FRUITA STATE BANK
FIRST NAT BANK Of CENTER
AFFILIATED BANKSHAR ES OF COLORADO, INC.
PAbl:.
NO.
bANKS
FRB MEMBERSHIP
BOULDeR
NATIONAL
ENGLEWOOD
NATIONAL
GREELEY
NATl~AL
WHEAT KIOG~
NATIONAL
LOV~LANO
NATIONAL
GR~cLEY
NATIONAL
BOULDER
NA TIDNAL
AUL 1
NATIONAL
FORT COLLINS
NATIONAL
LOVELANU
NATIONAL
GRE~LEY
NATIONAL
LAfAYeTTE
NATIONAL
LOUISVILLE
NON HEM
SALIDA
NON MEM
MANITOU SPRINGS
NATIONAL
FORT CARSON
NON HEM
MONTROS~
NATIONAL
PUEBLO
NATIONAL
COLORADO SPRINGS
WESTMINSI'ER
NON HEM
CRAIG
NATIONAL
W~SlMIN~TkR
NON MEM
DELTA
NON HEM
FRUITA
NATIONAL
Cf:NUR
BOULDER
(;.ULO
COLO
COLO
COLO
COlO
COLO
COLO
COLU
COLO
'OLO
COLO
COLO
COLO
COLO
COLO
LORIN INVESTMENT CO., INC.
FIRST BANK AND TRUST CD
PLATTE VALLEY BANCORPt INC.
PLATTE VALLEY SANK
PLATTE VALLEY BK OF WELD CTY
HC GROUP TOTALS
~
3
l
t.UNSUL
A~d:.
ut:.PO~il~
$.t.C.\I\O
$1Qf;U
l!>o 1 &7~
l3>rjb9
l5l,.£ll
l.£'1,9~9
A-ll ,976
hUtvl-.
bbr9o!>
;:;a, ...."
v'-,.to7
.:u,:>"tY
,., t4tll
l
l
l
£
l
.i.lftell4
.z;;s,a!)!l
-'.;,,.tb£
io,uo't
,to<.
11,3£o
U,-'..Us
J..;,,-..o
&
.l-.,..::b~
2
.l3,oo~
l
;..£,:iit2:
i.i.,bo
:a..l,.l9U
l l f<L~.b"t
~OLO
~
i.lr-..«t.:S
9,4t;,.l.
COLO
COLO
l
l
1 .... ,~
Ot.Cb -,
l
br56!'»
• .l28
,,~-..1
COLO
COLO
:Hr.l.Ub
0::.1.
~
:lbr74:.1
.i.'#rl3!)
.lG,!>o..
.l,.t"tb
\.OLU
4:.
o'l,o6~
CuLU
COLO
COLO
3
obt!ll-.
~1,b.te-.£
1
l
l
4it ':Jl!:>
2:3,!163
-.tt,ul4t
'"•4;,~
17 ,&;1!)
ltir799
17,9:..::.
COL~
CULO
\.ONlROL~
lHlS
bkUu~
2.\i,}-:)5
l.1
ST MEM
BRIGHTON
BRIGHTON
COLO
COLO
HC GROUP TOTALS
2445
l
3
tUN SOL
~
HC GROUP TOTALS
1472
NO. Of
uFFlCI:.S
£1
1
ST HEM
NON HEM
BRIGHTON
BRIGHTON
fREU~RICK
l
C.ULO
COLO
2
1
\.OLU
2.
lh'll"t
1,-,,..
z:>,'ll..,
BRUSH
BHCNO
0342
COLO
NAME ANO LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST CONTINENTAL CORPORATION
FIRST NAT BK OF BRUSH
PAGE
FRB MEMBERSHIP
BROSH
NATIONAL
BRUSH
tto.
BANKS
HC
1607
BURLINGTON BANCSHARES, INC.
BANK OF BURLINGTON
BURLINGTON
BURLINGTON
PIEPER BANCORP, INC.
FARMERS STATE BANK
COLO
COLO
HC GROUP TOTALS
3594
COLORADO SPRINGS BANKING CORPORATION
FIRST BANK
1
NON HEM
COLORADO SPRINGS
COLORADO SPRINGS
LOLO
COLO
HC GROUP TOTALS
3926
FOUNTAIN BANCORPORATJON, LTD.
PIONEER BANK OF FOUNTAIN
HC GROUP TOTALS
1
NON MEM
COLORADO SPRINGS
FOUNTAIN
•.a.wlJ
1
3U,Slo
26,.,.!.-..
l
23,1~
~~.·:nc.
1
.l3tl5olt
19,918
1
2.:..,3'tl
16,951
l
2(,,347
16,951
l
l6,6l~
16,865
1
18,62..,
l-6,86~
l
~.7:Jtf
Lbt~~
1
30,758
26,~
1
9,536
6,141
;.
9,536
a,-,~7
COLO
COLO
l
CALHAN
NON HEM
CALHAN
UiWKt
"~·.:t.!olt
COLO
COLU
HC GROUP TOTALS
2116
OI:PO~U~
lt-,:na
l
BURLINGTON
NATIONAL
BURLINGTON
LONSUL
A~St;J .S
1
1
NON HEM
LON SOL
COLO
GROUP TOTALS
FIRST OF BURLINGTON AGENCY, INC.
FIRST NAT BK OF BURLINGTON
OFFlf;t:!)
C.OLU
Ht GROUP TOTALS
4243
ttU. OF
Lli
COLO
'-OLU
1
COLORADO SPRINGS
PAGt
COLO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4053
GREAT WESTERN FINANCIAL SERVICES, INC.
W NB OF COLORADO SPRINGS
FRB MEMBERSHIP
COLORADO SPRINGS
COLuRAUO SPRINGS
NATIONAL
NO.
NO. OF
BANK~
OfFlC.E~
COLO
C.OLO
1
HC GROUP TOTALS
4203
PEOPLES BANCSHARES, INC.
PEOPLES BANK
NON HEM
COLORADO SPRINGS
WESTVILLE
1
HC GROUP TOTALS
4279
PIKES PEAK NATIONAL COMPANY
PIKES PEAK NATIONAL BANK
COLORADO SPRINGS
COLORADO SPRINGS
NATIC~AL
COLO
COLO
1
HC GROUP TOTALS
3211
MET-STATE CORP.
METROPOLITAN STATE BANK
NON HEM
COMMI:RC.I:. CITY
COMMERCE CITY
COLO
C.OLU
1
HC GROUP TOTALS
4567
MOUNTAIN VALLEY BANKSHARESt INC.
MOUNTAIN VALLEY BANK
ST MEM
CONIFER
CONIFER
COLO
COLU
1
HC GROUP TOTALS
1650
CORTEZ INVESTMENT co.
CITIZENS STATE BANK
HC GROUP TOTALS
NON HEM
CORTEZ
CORTEZ
c.~!>uL
C.ON;;.uL.
il.~!.t:IS
OEPuSH~
nii"'o
COLO
COLO
1
$l.~IJU
l.
!)l.,'t7l
4!> ,u'IY
2
!>~,471
45,u99
1
lo,l:49
.L4,.;b'l
1
lo,2.tt9
i4,3o'l
£
2.o,l2ti
2.3,.;l, .i.
l
,o,l.l&
l.3t::iL.L
l
28,!)4b
2!>,&1'1
1
l!tl,!:t'to
2.!11,879
J.
4,374
3t71!>
l
-.,.Hit
3,Jl5
1
2.5,649
,2.,85tl
1
25,b4'1
l.Z,o5tl
ClJLO
O~LA
2.9
CRESTED BUTTE
BHCNO
3418
COLO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CRESTED BUTTE BANKSHARES, INC.
CRESTED BUTTE STATE BANK
PAI:ot
FRB MEMBERSHIP
NON MEM
CRESTED BUTTE:
C~ESTED tiUTTE
NO.
oANKS
ALAMOSA BANCORPORATION, LTD.
ALAMOSA NATIONAL BANK
DENVER
NATICNAL
ALAMOSA
AMERICAN BANK CORPORATION
AMERICAN NB OF CHEYENNE
AMERICAN BANK OF CASPER
AMERICAN BANK OF WHEATLAND
BANK LAND COMPANY
SOUTHWEST STATE BANK
DENVER
DENVER
c.c.B., INC.
CENTRAL COLORADO COMPANY
CENTRAL BANCORPORATION, INC.
CENTRAL BANK AND TRUST CO
1ST NB IN GRANO JUNCTION
CENTRAL COLORADO BANK
FIRST NB OF GLENWOOD SPRINGS
NORTH DENVER BANK
FIRST NATIONAL BANK IN ASPEN
1ST NB-NO IN GRAND JUNCTION
ACADEMY BOULEVARD BANK
'ltb<ib
8,63.:>
l
,j1,-..i:!J
.Cb,4bl
i.
31,\.l!)
Zo,'tcs.l
"
'Jo 1 1..7<t
ul,4:a
Lh "1!>3
Ot ..... b
llt3!ll5
llbt.C73
'16,9b!)
l
!Jc:. ,., ll
:.lo\i,J.b~
l
!Jb,'t"ll
!);J H.b~
3
3
9l5,<t8v
'-L"', u5-.
'1ci,"/lt1
'""'"•'lkbo
c:
'l~.>t<t:l
"1
COLU
COLU
HC GROUP TOTALS
3416
3415
3400
l
CULu
WYO
WYO
WYO
3
NON MEM
1
DENVER
DENVEK
DENVER
ST MEM
DENVER
NAl HJNAL
bRANLJ JUNCTION
NON ME:M
COLORADO SPRINGS
NATIONAL
GLENWOLJD SPRINGS
NON HEM
DENVER
NATIONAL
ASPtN
NATiilNAL
GRiilhO JUNC.TION
NON MEM
COLORADO SPRINGS
u~o
u,u.;$;
COLD
CULL
HC GROUP TOTALS
1596
$1vuv
'-UkSuL
ua:fo~u~
9,c:.uo
l
DE:NVEK
NATIONAL
CHEYENNE:
NON MEM
CASPER
ST MEM
WHEAtlAND
CtmSuL
A~St:.iS
1
1
HC GROUP TOTALS
2061
OFFl(.E: S
CULO
COLO
HC GROUP TOTALS
4055
NU. uF
.:)(;
COLO
C:.OLL
CULU
COLU
(.ULLJ
(.OLO
COLO
COLO
COLCI
(.OLO
COLO
!)
£
1
l
l
1
I
:;,!19
l:>it,o lo
cs\i.olo
ollr£6'#
!>b t A.b(t
!H,tibL
'tlltb17
/t,j,ool
~b.~b
.:)!)'""''
t.2.:>!>l
C:!Jrll!J
----------
DENVER
BHCNO
3400
3416
---~--
COLO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CENTRAL BANCORPORATION, INCe
PEOPLES BANK OF ARAPAHOE CTY
~OCKY FORD NATIONAL BANK
FIRST NAT BANK IN CRAIG
STATE BANK OF GREELEY
CENTRAL BANK OF WEST GREELEY
C.C.B., INC.
PAGf-.
FRB MEMBERSHIP
DENVER
NON HEM
AUkORA
NATIONAL
ROtKY FORD
NATIONAL
CRAIG
NON HEM
GREEL~Y
NON MEM
G~EfLEY
DENVER
NO.
SANK!>
3416
CENTRAL BANCORPORATION, INC.
CENTRAL BANK AND TRUST CU
1ST NB IN GRAND JUNCTIO~
CENTRAL COLORADO BANK
FIRST NB OF GLENWOOD SPRINGS
NORTH DEN'F[R BANK
FIRST NATIONAL BANK IN ASPEN
1ST NB-NO IN GRANO JUNCTION
ACADEMY BOULEVARD BANK
PEOPLES BANK OF ARAPAHOE CTY
ROCKY FORD NATIONAL BANK
FIRST NAT BANK IN CRAIG
STATE BANK OF GREELEY
CENTRAL BANK OF WEST GREELEY
C.C .B., INC.
CENTRAL COLORADO COMPANY
CENTRAL BANCORPORATIONw INC.
CENTRAL BANK AND TRUST CO
1ST NB IN GRAND JUNCTION
CENTRAL COLORADO BANK
FIRST NB OF GLENWOOD SPRINGS
NORTH DENVER BANK
FIRST NATIONAL BANK IN ASPEN
1ST NB-NO IN GRAND JUNCTION
ACADEMY BOULEVARD BANK
PEOPLES BANK OF ARAPA~OE CTY
ROCKY FORD NATIONAL BANK
FIRST NAT BANK IN CRAIG
13
DENVER
DlNVER
Sl HEM
DENVER
NATIONAL
GRANl.l JUNCTION
NON HcM
COLGRAOu SPRINGS
NATI~AL
GLENWOUU ~PRINGS
NON HEM
DeNVER
NATIQI\tAL
ASPEN
NATl(JIIAL
GRAIIIO JUNCTION
NON MEM
COLORADO SPRlNGS
NON MEH
AURORA
NATIONAL
ROCKY FORO
NATI(JIIAL
CRAIG
zu
C.OLO
UILU
~
COLO
I.
C.OLO
l
COLO
:l
tOLU
l
C.OLU
l
COLu
1
COLO
l
C.OLO
J.
CuLu
l
(.OLD
1
...
LOLO
C.OLO
l
C.OLO CONTROLS THU
HC GROUP TOTALS
3415
3400
LON!>OL
Jo!:l!>t:l~
Dt:PU~U!>
SlitL\.
2
COLO
1
C.OLU
.a.
tOLL
1
C.OLO
l
C.OLU CONTROLS THIS
13
DENVEit
ST M~M
OI::NVER
NATIONAL
GRAt..o JUNCTION
NON HEM
COLORADO SPRINGS
NATJONAL
GLEN~UUO SPRINGS
NON HEM
DENVER
NATIONAL
ASPEN
NA1I£WAI..
GRAND JUNC.TION
NON MEM
COLORADO SPRINGS
NON HEM
AURORA
NATIONAL
~DCKY FORO
NATIONAL
CRAIG
NON MEM
G~HLEY
NON HEM
GREELEY
DENVER
(.LJh~LlL
51 .... (;
C.OLO
(.OLD
HC GROUP TOTALS
3400
NO. OF
OFFICE::.
:u
:..lwlt'-.1.
l.5,o'll
~~.:.5~
l~,.c~l
L<t.,vlv
.l.l:t.l.~.l
wltvl
Yrl:bl:
,,,.z~
.i.,).;li
lwit47r\.bts
lwZlt;tYU'#
'#l5,48(i
l'-"·~5...
"l!)4,87o
y.j. -,,...,
au,c..a.o
'~"• ...3 7
iSvw<'.b'l
!>1ttsb.£
4:J,obl
1~
Gi\OU ..
;s,.a.su
lt!Jtd17
~ts,"-3o
1.!) ,u;
J..l,"tOl
:&.f.;v,-.tio
;s::.,u17
.£l:,.j!;l
15t69:J
l;jt!:.l~~
i._wlb.t
..~.£~"}
.l.<t .~fl.a
l~w4tCI.it
'#t~tf<L
"'-w4l:'J
1w!»3d
lC
lt~7t>i88
lr2l'I,"'UY
3
'H5,1tbt.i
~ROUP
CULO
CoLO
C.OLU
C.CILO
C.OLU
C.ULU
C.uLu
"
"l
C01-u
l
~td,ca7
4~wob-l
COLO
.1.
~tLJb
l
,~,u:>
C.OLO
COLO
C.ULO
C.OLU
3
7!)4,d 7b
1"'"•",..
luo, ...uo
'l~tl'+l
S~tOib
90, ..~1
s~,.i:.o'l
~.ld(j
!)4,oo"'
...
1s,:>5.J
.J:>ww.l.-1
1.-'w.l5:t.
.l.!»io9:i)
lZtlti.t
1
l3,2.J7
u,v7~
it.
l"l ,.lf.Ul
DENVER
BHCNO
3400
3416
COLO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CENTRAL BANCORPORATION, INC.
STATE BANK OF GREELEY
CENTRAL BANK DF WEST GREELEY
C.C.B., INC.
FRB MEMBERSHIP
DENVER
NON HEM
GRE~LEY
NON MEM
GRtfLEY
DENVER
NO.
BANKS
COLO
COLO
COLO
COLO CONTROLS
CUNSUL
NO. OF
OFFlCES
l
l
THl~
A~~l::U
UuOG
10••~2
GROUP
2••29
CON~OL
Ot:PO~llS
$lVC,~
9,28Z
lt~3o
HC GROUP TOTALS
1632
COLORADO FUNDING COMPANY
COLORADO STATE BANK
NON HEM
DENVER
DENVER
COLO
COLO
HC GROUP TOTALS
0086
COLORADO NATIONAL BANKSHARES, INC.
COLORADO NAT BK OF DENVER
LAKEWOODCO NATIONAL BANK
BOULEVARD COLORADO NAT BANK
ARVADA STATE BANK
NORTHEAST CO NB OF DENVER
BANK OF GLENWOOD
BANK OF ORCHARD MESA
ARAPAHOE COLORADO NAT BANK
FIRST NB OF STERLING
GOLDEN STATE BANK
FIRST NATIONAL BANK
COLORADO BANK-TECH CENTER
SOUTH COLORADO NAT BANK
WELD COLORADO BANK
1
DENVER
NATIONAL
DENVER
NATIONAL
LAKEWOOD
NATIONAL
DENVER
NON HEM
ARVADA
NATIONAL
DENVER
NON MEM
GLENWOOD SPRINGS
NON HEM
GRANO JUNCTION
NATIONAL
ARAPAHOt COUNTY
NATIONAL
STERLING
NON HEM
GOLDEN
NATIONAL
EVERGREEN
NON HEM
DENVER
NATIONAL
DENVER
NON HEM
GREtLEY
HC GROUP TOTALS
0203
1719
COMMERCIAL BANCORPORATION OF COLORADO
COML SAVINGS BK OF STERLING
CENTURY BANK AND TRUST
BANK OF COLORADO
COMMERCIAL BANK INVESTMENT COMPANY
HC GROUP TOTALS
2
COLO
COLU
COLO
COLO
COLO
COLO
COi.O
COLO
COLO
COLO
COLO
COLO
COLO
(.OLD
COLO
lu7.au,
l.
3
1.201.27a
l.
S3.~t-2•
~hti2.€1
~
z
2
1
l
1
&
l
3
1
l
1
-.a.2.26
::t'I.•Hu
.S2t7Y~
;:,z.::n~
3.lt.C'i~
u.z
~.oz•
29.2.71
ZIS.9:Jo
26 tYl.l
2tl,oUJ
.i:oit,.llt-.S
l."'t!:»UU
-'••4-l.lt
ZQ.89S
l.b.'ll.t.i:.
l.6t31j:J
l.6.ol7
l.9t4::ltl
u.u37
9.~_,.,
1,2!;1.413
COLO
COLO
2
52,735
COLO
z
lt't.11t6
COLO
2
u •.nl.
COLO C.ONTROLS UtlS GROUP
3
"t7,&7ci
JtO ••
•-'·~l.t
2~tU11
14
DENVER
ST HEM
STERLING
NON HEM
DENVER
NON HEM
COLORADO SPRINGS
DENVER
882.992.
112,251
4I.9o5
•t.zz-.
u~.o~t-3
---------------------------------------------------------
LUNWL
BHCNO
1119
0203
1719
NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COMMERCIAL BANK INVESTMENT COMPANY
COMMERCIAL BANCORPORATION OF COLORADO
COML SAYINGS BK OF STERLING
CENTURY BANK AND TRUST
BANK OF COLORADO
COMMERCIAL BANK INVESTMENT COMPANY
FRB MEMBERSHIP
DENVER
DENVEI\
STE:RLING
ST MEM
DENVER
NON MEM
COLORADO SPRINGS
NON MEM
DENVER
NO.
&ANKS
3
EQUITABLE BANKSHARES OF COLORADO, INC.
WOMENS BANK N A
DENVER
Ut:NYE:R
NATIONAL
COLO
COLO
1
HC GROUP TOTALS
2214
FRONTIER BANCORPORATION OF DENVER, INC.
FRONTIER BANK OF DENVER
NON MEM
DENVER
OE:NVER
tOLD
COLO
l
HC GROUP TOTALS
2909
GUARANTY CORPORATION
GUARANTY BANK AND TRUST
co
NON MEM
DENVER
DENVER
COLO
COLO
1
HC GROUP TOTALS
4213
METRO BANK CORP.
METRO NA T1 ONAL BANK
DENVER
DENVER
NAliONAL
COLO
COLO
1
HC GROUP TOTALS
2555
MONTBELLO BANKCORPt INCa
MONT BELLO STATE BANK
HC GROUP TOTALS
NON MEM
DENVER
DE:NVER
NO. OF
OFFIC.ES
A!!>~U:>
.... .,.CJ\1
tOLD
(;.ULO
!>2 .-1:.5
2
C.OLU
..7,l<9b
~
C.OLU
1~,_,-,_..
l.
C.OLIJ
COLO CONTROLS THIS GROUP
HC GROUP TOTALS
3781
~3
PAGi:.
COLO
DENVER
COLO
COLO
l
b
l.H.,.£51
CO~OL
Ut:PU~!T~
$l.(tU\i
4lw9b5
ltl,£2..
UtwCJ•_,
93,63-'.
..5
:t
23t13~
z~,.L
2
2~wl'3!1
z. .. ,l<t>
l
l2w98l
llw&.38
1
lZ.tY&1
u,o;;.a
1
l2t>,987
llAt,3LCJ
1
l2bt'l&7
lllt,~.lCJ
z
2(}l,95C.
.Hltbltlt
l.
l0lt95~
:a:l1,6itlt
1
z.-.,znl
2l,C133
1
21tw0/;u£
Zltii33
DENVER
COLO
f>Abt:
BHCNO
0216
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MOUNTAIN BANKS, LTD.
EXC NB OF COLORADO SPRINGS
FIRST NAT BK OF PUEBLO
CHERRY CREEK NATIONAL BANK
BOULDER NATIONAL BANK
SOUTH DENVER NAT BANK
FORT COLLINS NATIONAL BANK
AURORA MOUNTAIN BANK NA
PARK NATIONAL BANK
FRB MEMBI:RSliiP
NO.
bANKS
Of;NVER
NATIONAL
COLORADO SPRINGS
NATIONAL
PUf;SLO
NATIONAL
DENVER
NATIONAL
BOULOER
NATICNAL
GLENDALe
NAliONAL
LARIMER COUNTY
NATIONAL
AURORA
NATIONAL
PUEBLU
NO. OF
OFFICES
LUI'4~L
LUIWSUL
A:.!)t:.l~
DtPu~n~
$1\Aiu
l
l
COLO
COLO
COL()
COLO
COLG
COLO
1
1
i.
.i.~lr't7e>
l"tAtr!>U"t
iu£rli"tiC:
5v, • .i.7
4or\l'i!i
NON MEM
DENVER
DENVER
DENVER
NATIONAL
DENVER
1
l~,ts,.j
11
!>l#,jt£1!>
48.l.rb49
2
99,799
8brl48
2
"J'J rl'IY
dbr74CS
L
b\or.i.9"t
1\ir!>O.l
<!.
csu,lfJ't
lel,;o.L
1
l
S'lr73l
.;t;,~
l~t41V
1
1
1!;,211
;;,27v
lStdft.'l
4
ll,b~tJ
os, ..:;z
l
l'ir9o:C:
! 7 tb't4t
1
L'lt98l
l1tb"t"t
COLO
COLO
COLO
COLU
HC GROUP TOTALS
2251
OMNIBANCORP
OMNIBANK SOUTHEAST
OMNIBANK AURORA
OMNIBANK ARVADA
OMNIBANK LOUISVILLE
l
NON ME:M
ST MEM
NON HEM
ST M~M
DENVI:R
IJt:NVE:R
AURORA
ARVAI)4
LOUISiflLU
COLO
COLLI
COLO
(.0LO
~OUi
HC GROUP TOTALS
2848
PIONEER BANCORPORATION, INC.
EAST NATIONAL BANK OF DENVER
4
DENVER
NATIONAL
DENVER
b-,
b,-lo9
u,!ia'J
~,!)!)~
COLO
lOLO
HC GROUP TOTALS
ltl ,tt~ ..
2:2, ...
1
NATIONAL CITY BANCORPORATION
NAT CITY BANK OF DENVER
'l'tr~ll
ts"t,,n;
l
2
HC GROUP TOTALS
3403
lt.dr03J.
3irluJ
<I!:Urj,bO
17r'JOO
1;;,1s1
C.OLIJ
8
MOUNTAIN STATES BANCORPORATION, INC.
MOUNTAIN STATES BANK
$.l.Ut.IU
COLO
(;OLO
HC GROUP TOTALS
4054
.,.
1
-------------------------------------------------~,
PA~I:;
COLD
DENVER
Lllh~UL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SU8SIDIARY BANK
3656
STAPLETON BANCORPORATION, LTD.
DOMINION BANK OF DENVER
..o.
FRB MEMBERSttiP
NON MEM
DENVE!t
DENVER
SANKS
COLD
COLO
THE FIRST NATIONAL BANCORPDRATIONt INC.
FIRST NAT BANK OF DENVEK
FIRST NAT BK OF GREELEY
U S BANK OF GRAND JUNCTION
NATIONAL STATE BK OF BOULDER
SECURITY ST BK OF STEKLING
ROUTT CTY NB OF STMBT SPRGS
FIRST NAT BK OF MONTROSE
FIRST NB OF BEAR VALLEY
FIRST NAT BANK OF SOUTHGLENN
FIRST NAT BK OF NORTHGLENN
REPUBLIC NB OF PUEBLO
EAST BK OF COLORADO SPGS NA
FIRST NAT BANK OF AURORA
FIRST NB OF SOUTHWEST
2059
1561
UNB CORPORATION
UNION BANK & TRUSt
UNION FINANCIAL CORPORATION
OI:::NIIER
DENVE~
NON MEM
DENVER
l.
l"'to~.l
:&.1 t .a.U.a.
;
'''"'~·676
lw2b3t&tlo
1~~,3od
lltsw!>5~
1
1 ,:,o, o'J ~»
ll.btltH
'13,3o"l
(.IJLI.J
1
8\i,94"t
<.uLu
CULU
(.ULU
COLu
COLO
COL.U
CCILO
CULO
CuLU
2
2
·r:..,'J~t.
1561
Z059
1561
UNION FINANCIAL CORPORATION
UNB CORPORATION
UNION BANK & TRUST
UNION FINANCIAL CORPORATION
HC GROUP TOTALS
COLO
COLU
C.OLO
COL.O
COLO
:s
:s
DENVER
DENVER
DENVER
NON HEM
DENVER
.a.u:;,oll
1",5~
o2,b::to
6l,u:»l
o!),b&7
:;,y''"""'
;~,1~
!;9'"''
5ooltw99l
<tlhl.l,
1-btii.,D
'tUtZoltl
:S8w£.l..
~
.}lt,~!)ii
l
Ll,~lo
.l!>•l U
l.
1
l
L
l
,, ... 7~
Z7
lw'il.i.lw:.l~
CULD
l
C.OLU
CULU CONTR"LS lHlS GRuoP
:»3tV~O
'lol
l•&#boltt4LO
olw~'-''
!>::t,::t:H
olw!>"2
=>3,~31
COLO
COLO
ol,!>\.IZ
2
COLU
COLO CONTROL:> THh GROUP
,~,337
bl,:>uot
53.,j37
l
HC GROUP TOTALS
.a.:u,u\1.
17tlt>l
14
HC GROUP TOTALS
...h\.tl
CUN~UL
01::.1-0~11!)
19,o31
1
DENVER
DENVt:R
NATIONAL
GI(HLEY
NATIONAL
GRANO JUNCTION
ST HEM
BOULDER
NATIONAL
SlERLING
ST HEM
STEAM60AT SPRINGS
NATIONAL
MONlROSi:
NATIONAL
DENVER
NATIONAL
ARAPAtfOE COUNTY
NAliONAL
NORTHGLENN
NATIONAL
PUEBLO
NATIONAL
COLORADO ~PRINGS
NATIONAL
AURORA
NATIONAL
JEFFt:RSUN ~OUNTY
NATIONAL
A~StlS
2.
HC GROUP TOTALS
0089
NOe Uf
Ufofl<:.EcS
l
2
2
DENVER
BHCNO
0057
COLO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
UNITED BANKS OF COLORADO, INC.
UNITED BANK OF DENVER NA
UNITED BK OF FT COLLINS NA
UNITED BANK OF GREELEY
UNITED BANK OF LITTLETON
MESA UTD BK NAT ASSCO
UNITED BANK OF BOULDER
UNITED BANK OF LAKEWOOD NA
UNITED BANK OF SKYLINE NA
UNITED BK OF COLORADO S PGS
UNITED BANK OF AURORA
UNITED BANK OF PUEBLO
UNITED BK OF BROOMFIELD
BANK OF DURANGO
UNITED BANK OF MONTROSE NA
UNITED BANK OF MONACO NA
UNITED BANK OF LONGMONT
UNITED BANK OF DELTA NA
BANK OF IGNACIO
UNITED BANK OF ARVADA NA
UNITED BANK OF LASALLE NA
UNITED BK OF STEAMBOAT SPGS
UNITED BANK OF ARAPAHOE NA
PAbt:
FRS MEMBERSHIP
DENVER
NATIONAL
DEfiiVER
NATIONAL
FOKT COLLlNS
NON HEM
GRHLC:Y
NON MEM
L.lTTLHON
NATIONAL
GRANO JUNC.TION
NON HEM
BOULDER
NATIONAL
LAKEwOOD
NATIONAL
DENVER
NON MEM
COLORADO SPRINGS
NON MEM
AOR ORA
NON HEM
PUEBLO
NON MEM
BROOMFlELu
NON HEM
DURANGO
NATIONAL
MONTROSE
NATIONAL
OE114VER
NON MEM
LONGMONT
NATIONAL
DELlA
NON HEM
IGNACIO
NATIONAL
ARVADA
NATIONAL
LASALLE
NON MEM
STEAMBOAT SPGS
NATIONAL
C:NGLlwilOD
hO.
SANKS
COLU
COLO
CULU
C.OLO
(.OL.O
COLO
COLO
COL.l)
COLO
CO&.u
C.OL.O
COLO
C.O&.O
COLO
(.OLlJ
VILLAGE CORPORATION
COLUMBINE NATIONAL BANK
DENVER
NATIONAL
Dt:NVER
EADS BANCORPORATION
FIRST NAT BANK IN EADS
HC GROUP TOTALS
"'
~:>,..t!>!)
9~,194.
79 ,c;a 1
-17 ,o9\i
Oitt't!>l
nov<t
1,!)95,'17'1
L.l2,w ... l
78,.(.b2
b~,1~'i
l"L,:&..-$1
bleltib
,l,b04
l
o3,~o
.::.7,!>\17
:.!
"telti7.,
"t.l,.sl1
l
ltb,~lb
-..L,Gt>!)
l
4.:l,'t9"t4£tt>53
42,-.:.1
~-, .... !)~
;:,.,,\o..,il.
31,17/
;:,C,,&;J.~
l
il.
.1
:&.
l
1
COLO
.a.
(.OLU
1
1
;:,7,9l.iS
.i5.lo'JI
LOt69!l
£9 1 tl~o
;to,~~.,
,-, .l~\.
l'ilt~8 ...
ll.b3!>
J.4,9~.l
17,.1'.it!>
lo,,96
z.
17,\18.£
:&.l.o!>l
tu,9<Jl
~
~.Hi~
6tdl-.
4U
3,3l'#t"tb"t
, ,...9,,1.,:&.
1
31,183
.c7el"tv
1
::tl..:&.ti~
<lle£~
1
lo,b.H
1 ... ,6~5
1
.Lo,o3'1
.a..... b!)5
ll.,91.s
COLO
COLO
1
EAOS
NATIONAL
EADS
1>l!IOU
14!.,~b7
COLO
COLO
HC GROUP TOTALS
2910
Dt: f'lJS .l.T S
2tl88,J.!>~
2
2
2.2
l.Oh:Ou&.
A~~t.l~
4
;:,
2.
COLO
COLO
C.OLIJ
~Ofll~uL
0
C.ull)
HC GROUP TOTALS
1475
NO. OF
OFFICES
::to
COLO
COLO
1
PAGt.
COLO
EDINA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1693
SUMMIT BUENA VISTA AGENCY, INC.
BUENA VISTA BANK & TRUST CO
NO.
BANI(S
FRB MEMBERSHIP
NON ME1'4
EDINA
~Ut:NA VlSTA
COLO
COLO
3143
ARAPAHOE COUNTY FUNDING COMPANY
~APAI·IOE BANK AND TRUST
NON HEM
ENGLEiiOOO
ARAPAHOE COUNTY
BROWN CORPORATION
FARMERS STATE BK OF YUMA
HIGH PLAINS BANK CORP.
KIOWA STATE BANK
ST HEM
ENGL£WOOO
YUMA
REPUBLIC BANCORPORATIONt INC.
REPUBLIC NATIONAL BANK
NON
HEM
ENGLEWOOD
K IUWA
ENGLEWOOO
NATIONAL
ENGLEWOOD
THE INDEPENDENT BANK HOLDING COMPANY
WESTERN NB OF DENVER
HC GROUP TOTALS
l
l
1
1
2
COLO
COLU
COLO
tOLO
2.
l
HC GROUP TOTALS
4350
$lvu\l
2
COLO
CULU
HC GROUP TOTALS
2849
Dt:POSilS
UOQ\1
l
HC GROUP TOTALS
2022
'-ONSOL
A::.St:U
litb38
1
COLO
COLO
HC GROUP TOTALS
1704
C.OI'c~OL
1
l
HC GROUP TOTALS
NO. UF
OFHC.ES
ENGLEWOOD
NATIONAL
DENVER
COLO
COLU
l
1
1
37,c:.5l
~1
ESTES PARK
COLO
PAbt
BHCNO
0556
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ESTES BANK CORPORATION
ESTES PARK BANK
FRB MEMBERSHIP
NON HEM
ESTES PARK
ESTES PARK
NO.
BANKS
NO. OF
OfFIUi:S
C.ONSGL
LON~UL
AS!)ll S
:UCC..\1
OtPO.l.ll.i
~lCO&.~
COLO
C.OLU
HC GROUP TOTALS
1
1466
FIRST NATIONAL FINANCIAL CORPORATION
FIRST NAT BK OF ESTES PARK
ESTES PARK
NATIONAL
~STt~ PARK
l.
COLO
CULU
1
HC GROUP TOTALS
l
1545
HIGH COUNTRY INVESTMENT CORPORATION
BANK OF EVER~EEN
FIRST STATE BANK
NON HEM
NON MEM
EVtKGRi::E:N
EVEkGREEN
lOA~O SPRINGS
I:UlU
C.OLO
CuLu
HC GROUP TOTALS
2
4733
FLAGLER BANKSHARES, INC.
FIRST NAT BK OF FLAGLER
FLAGLER
NATIONAL
FLAGLER
C.OLU
COLU
NON HEM
FORT COLLINS
FORT COLLINS
COLO
CLLU
1
NORTHERN INVESTMENT CO.
NORTHERN BANK & TRUST
NON MEH
FORT COLLINS
FORT COLLINS
CuLIJ
COLU
HC GROUP TOTALS
2-.,~9'J
1
HC GROUP TOTALS
2780
1
2
1
1
L & L HOLDING COMPANY
ROCKY MOUNTAIN BK & TR
.t1,15(1
1
j_l t2ll
3
HC GROUP TOTALS
0285
1
l
llu.Ol.
11,4:.13
lu.~o>
--~~-------------~----------~-
FORT LUPTON
PAGI:.
COLO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2724
THE WELD STATE COMPANY
FORT LUPTON STATE BANK
NOe
BANKS
FRB ME::MBERSHIP
FORT LUPTON
FORT LUPTON
NON MEM
(.OLD
CoLO
1
HC GROUP TOTALS
1618
FIRST OF FORT MORGAN, INC.
FIRST NB OF FORT MORGAN
FORT MORGAN
FORT MORGAN
NATIONAL
C.CiLO
COLU
1
HC GROUP TOTALS
4229
2389
4229
ALPINE BANCORP, INC.
VALLEY BANK AND TRUST
ROARING FORK BAN CORPORATION
ROARING FORK BANK
ALPINE BANCORP, INC.
SPRINGS
GLENWOOD SPRINGS
GLENWOOD SPRINGS
GARFit;LO COUNTY
ST MEM
GLENWOOD SPRINGS
GLEN~OOO
ST MI:M
COLO
C.OLU
COLO
(.OLO
COLU CONTROL~
2
HC GROUP TOTALS
3214
BASALT BANCORP, INC.
BANK OF BASALT
GLE.NWOOD SPRINGS
bASALT
ST MEM
COLO
C.OLU
1
HC GROUP TOTALS
2389
4229
ROARING FORK BAN CORPORATION
ROARING FORK BANK
ALPINE BANCORPt INC.
ST MEM
GLENWOOD SPRINGS
GAKFlELD COUNTY
GLENWOOD SPRINGS
SNOWMASS BANCORPt INC.
BANK OF SNOWMASS
1
HC GROUP TOTALS
SPKINGS
SNOWMASS VILLAGE
GLEN~OOD
ST MEM
CUNSLL
UJN~UL
A~~t:lS
utPu~.us
.. u,i!CI
CULO
C.OLU
1
•l.t.. iil
l
;u,&'J!)
.t.h i!ioL
l
.z~.b95
lA~PA::J.t
i.
J7,57,
l's ,b """"
:l
:H ,:-.1:>
.t'l,ol...
1
8,162
J,u;sa
1\t,.. 'J,
«Jt'J::S9
lu,o17
15,917
1
o,!iou.t
bt::J9'l
.l
& t!>di.
bt!i'l'l
1
THl~
l
Gt\001-
C.ULIJ
lut't-'r5
1
C.OLU
CULO CONTROLS THiS GkUUP
HC GROUP TOTALS
2749
NO. UF
OfFICES
3'1
cs,<J~Y
i
l\t,-.95
cs,9J'J
L
u.'iu!)
Uh.U.4
l.
u. ,'1&!'1
lu
.-u . .
GOLDEN
BHCNO
4676
COLO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PENVER WEST BANKSHARES. INC.
DENVER WEST BANK AND TRUST
PAGi:
FRB MEMBERSHIP
NON HEM
NO.
BANKS
GOLDEN
JeFFeRSON COUNTY
FIRST GOLDEN BANCORPORATION
FIRST NAT BK IN GOLDEN
GOLDEN
NATIOOAL
GOLDEN
GRANDCO BANCORPORATION
MIDDLE PARK BANK
~RAN6Y
GRANBY
4493
GUNNISON BANK HOLDING CORPORATION
GUNNISON BANK & TRUST CO
GUNNISON
GUNI'dSON
2218
COMMUNITY INSURANCE AGENCY, INC.
HAXTUN COMMUNITY BANK
HEREFORD INVESTMENT CO.
HEREFORD STATE BANK
HC GROUP TOTALS
b,~
..
.
lllw52!)
94wb8.l
r!>.Z!)
._.. ,ua.i:
1
.Zl,Yt.i
l9r1ll
l
4tl,!t4.i
l9,.L1.l.
l
l4, ..5b
2.L,9Y2
1
24,458
.l.l,99.t
1
.L:iwCJbl
14, l\19
A
l!»e'J67
....... .&.09
1
le3CJ7
3wf..bb
l
.£1,~9?
3,ubo
COLO
COLO
1
NON HEM
HAXTUN
HAXTUN
COLO
COLO
HC GROUP TOTALS
3576
7w:H.:t
(.OLD
COLO
HC GROUP TOTALS
1
NON MEM
HEREFORD
HEki:FORO
CULO
C.OLU
1
$1\Hiu
1
l
ST HEM
ioluw
bw~~4.
COLO
C.OLU
HC GROUP TOTALS
CON~OL
Dtf>OSlT!io
lwSU
1
NON HEM
C.LlNSOL
A~S&:i~
l
1
HC GROUP TOTALS
1458
DF-F1CES
COLO
COLO
HC GROUP TOTALS
0559
NO. OF
4U
~H
..,
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1763
AGRI BANCORPORATION
FARMERS ST BK OF HOLYOKE.
NO.
FRB MEMBERSHIP
NON MEM
SANKS
HOLYOKI::
HOLYOKE
COLO
COLU
1
HC GROUP TOTALS
2609
PH I LLI PSCO, INt.
FIRST NAT BK OF HOLYOKE
HOLYOKI:
HOLYOKE
NAliONAL
COLO
C.OLO
l
HC GROUP TOTALS
4316
ORCHARD VALLEY FINANCIAL toRP.
FIRST ST BK OF HOTCHKISS
ST HEM
HOTCHKISS
HUTl.HKISS
FIRST HUGO CAPITAL CORPORATION
FIRST NAT BK OF HUGO
l
HUGO
NATIONAL
H~O
CITIZENS HOLDING CORPORATION
CITIZENS STATE flANK
1
NON MEM
KEENES8URG
KEENESBURG
COLO
COLO
1
HC GROUP TOTALS
1529
Ll BERTY AGENCY, INC.
KIRK STATE BANK
HC GROUP TOTALS
KIRK
NON MEM
KIKt<.
t.ON:.OL
ASStlS
$.1.(1(1"
l.O~UL
Oif'OSllS
$.U... iol
l
5w:>54
4wo2Q
l
,,554
4wb2.0
J.
~l.!>51
A.9w~J.\<
1
i.l w55'1
l<Jw~l.U
l
.l..tw566
l.L,J43
l
i.lw=:.6b
d.wJ"+~
1
'"'~"'
4lw\).L 7
COLO
C.OLO
HC GROUP TOTALS
1631
NOe OF
OfflCES
(.01..0
COLO
HC GROUP TOTALS
3544
~.~.
PAGt.
COLO
HOLYOKE
COLO
C.OLU
l
l
2lwd\<2
LitUll
.l
l3,t.U.
.u.no
l
l:!J,olC!
u,7i.o
&
lltlb4
'It Uil
1
1.2..::tb4
'J,l::t\i
KIT CARSON
BHCNO
0253
COLO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
KIT CARSON INSURANCE AGENCY, INC.
KIT CARSON STATE BANK
PAbt
(.UN~L
FRB MEMBERSHIP
NON HEM
KIT CARSON
Kll CARSON
KREMMLING HOLDING COMPANY
BANK OF KREMMLING
FIRST WESTERN BANCORPORATION
FIRST NAT BK OF LA JARA
ARK VALLEY BANKSHARES, INC.
LA JUNTA STATE BANK
EMPIRE STATE BANK
OFFll.tS
NON HEM
KREMMLING
~RtMMLING
(.OLO
C.OLU
l
l
COLO
(.IJLU
.n, loi
z
1
NON HEM
NON HEM
LA JU1'4l A
LA JUNTA
ROCkY FORD
il"uc
l
l
LA JARA
NATIUNAL
LA JARA
$hiillu
l.l.iH~OL
Ot~O~~l~
l
l
HC GROUP TOTALS
2605
BANKS
AS.~t:} ;0
COLO
HC GROUP TOTALS
4013
NU. IJF
\.OLU
HC GROUP TOTALS
2653
~0.
C.ULO
C..OLU
(.OLu
t.7,7bl
l
HC GROUP TOTALS
2321
BANKINVESTORS, INC.
JEFFERSON BANK SOUTH
LAkEWOIJO
NON HEM
LAKt~OO
COLO
COLIJ
HC GROUP lOTUS
1566
FIRSTBANK HOLDING COMPANY
FIRSTBANK OF WESTLAND NA
FIRSTBANK OF VAIL
FIRSTBANK OF WHEATRIDGE N A
J.
1
LAKEWOOD
NATIONAL
LAKEWOOD
NON HEM
VAlL
NATIONAL
WHEAT RIDGE
1
COLO
COLO
l
C.OLu
I!
COLO
1
llt. i"t3
o6,:J~L
"t0t.£8'J
1-lt1:167
. ,,,.;).
-.G,l~~
LAKEWOOD
BHCNO
1566
3872
COLO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRSTBANK HOLDING COMPANY
FIRSTBANK OF ACADEMY PARK
FIRSTBANK OF N LONGMONT N A
FIRSTBANK OF GUNBARREL NA
FIRSTBANK OF CASTLE ROCK N A
FIRSTBANK OF WEST ARVADA NA
FIRSTBANK OF S LONGMONT N A
FIRST BK OF GOVERNORS RCH NA
FIRSTBANK OF VILLA ITALIA NA
FIRSTBANK OF AVON
FIRSTBANK OF MINTURN
FIRSTBANK OF ERIE
FIRSTBANK HOLDING COMPANY OF COLORADO
FRB MEMBEKSHIP
NO.
bANKS
LAK.~WOOO
NO~
ME~
LAK~WOOO
NATIONAL
LONGMONT
NATIONAL
BOULDER COUNTY
NATION4L
CA~TLE ROCK
NATIONAL
AR~ADA
NATIONAL
LONGMONT
NATIONAL
JEF~ERSUN COUNTY
NATlONAL
LAKEWOOO
NON HEM
AVON
NON MEM
MINTURN
NON HEM
ERH:
LAKE:WOOD
1566
3872
FIRSTBANK HOLDING COMPANY OF COLORADO
FIRSTBANK OF AVON
FIRSTBANK HOLDING COMPANY
FIRSTBANK OF WESTLAND NA
FIRSTBANK OF VAIL
FIRSTBANK OF WHEATRIDGE N A
FIRSTBANK OF ACADEMY PARK
FIRSTBANK OF N LONGMONT N A
FIRSTBANK OF GUNBARREL NA
FIRSTBANK OF CASTLE ROCK N A
FIRSTBANK OF WEST ARVADA NA
FIRSTBANK OF S LONGMONT N A
FIRST BK OF GOVERNORS RCH NA
FIRSTBANK OF VILLA ITALIA NA
FIRSTBANK OF AVON
FIRSTSANK OF MINTURN
FIRSTBANK OF ERIE
FIRSTBANK HOLDING COMPANY OF COLORADO
l
1
l
1
:a
l
l
1
C.OLO
(;.OLu
COLIJ
CULO
CIJLIJ
COLO
COLO
COLU
COLO
JEFFERSON BANKSHARES OF COLORADO, INC.
JEFFERSON SANK & TRUST
HC GROUP TOTALS
Ot;l'\j;i,ll~
$.I. Iori.<~
$11.1;..\f
COLO
COLO
CONTROL~
TH.I..:i
l.:»,l.41
.a,,:,,.
~.~.,~-,
1o,b8o
lu,l<t.;
~c:..vt>l
.l.l,o61J
l\.l,c:.40
,~11
lro<t.,.
ot'llb
!»t.>4o
7,7~
lj
<tr5lit.._,~2
J.
l
1
...
4rv!»7
,:,,.1..1!>
.;s,oob
,,,.;,.;
3,!:13!)
~ ..., l
<:rid I
GRUUP
14
LAKEWOOD
AVON
LAII.l::WOOD
NATIONAL
LAKEWOOD
NON MEM
VAll
NATIONAL
WHE:AT RlDbc
NON HEM
LAKtWOOU
NATIONAL
LONGMONT
NATIONAL
SOULOER COUNTY
NATIONAL
CASllE KOCK
NATIONAL
ARVADA
NATIONAL
LONGMONT
NATIONAL
J~FFERSON COUNTY
NATIONAL
LAKeWOOD
NON I'IEM
AVON
NON McM
MINtURN
NON MEM
ERlE
LAKE.:wOOO
NON HEM
COLO
COLO
1
COLO
LOLO
l
2
COLO
COLO
1
C.OLO
•
COLO
COLO
COLU
l
1
COLO
1
l
l
l
~
COLO
C.Ol~
COLO
~OLD
COLu
1
l
LOLU
i
COLO CONTROLS THIS GROUP
HC GROUP TOTALS
1645
LOrtSUL.
\.ON!lGL
ASSE:IS
C.loLll
COlO
HC GROUP TOTALS
3872
NO. UF
OHICES
15
ST MEM
LAKEWOOD
LAKEWOOD
CULO
COLU
1
ll1r74.:)
ljb,5ul
.. o,Lb'l
.., , #.;)<t
"tltt.Ol
4-.,1~"
2:»rl4.1
d,347
l.lr!J!><t
lti,obo
llir.i.<t~
.._o,~o..:.
~~.bbl.<
l.VtC:."to
or917
lro•v
1 1 1Ub
&,<Jib
:Jr:=>'tb
. ,.;,...
-.,::.14
... 110!»7
;;,, ... .;,
~,boo
.<.t59.:)
3t!>.i!J
3,4!>&.
l.r 7tH
LAKEWOOD
BHCNO
1473
COLO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
UNITED CORPORATION
ALAMEDA NATJCWAL BANK
PAbf:
FRB MEMBERSHIP
LAKEWOOD
NATIONAL
JEFFERSON COUNTY
NOe
BANKS
COLO
COLU
HC GROUP TOTALS
1663
VALLEY STATE INVESTMENTS, INC.
VALLEY STATE BANK
l
NON HEM
LAMAR
LAMAR
COLO
CDL.U
HC GROUP TOTALS
3931
LIBERTY BANCSHARES, INC.
COMMERCIAL &K OF LIBERTY NA
l
LIBERTY
NATlOOAL
LIBI:RTV
COLUMBINE VALLEY CORPORATlDN
COLUMBINE VALLEY BANK & TR
l
ST HEM
LIITLETDN
JEFfERSON COUNTY
COLO
COLO
HC GROUP TOTALS
4447
EATON CAPITAL CORPORATION
EATON BANK
1
Sl HEM
LOUP CITY
EATON
COLO
COLO
HC GROUP TOTALS
2075
LOVELAND SECURITIES, INC.
HOME STATE BANK
HC GROUP TOTALS
l
NON ME:M
LOVELAND
LOVELAND
CON~Ul
A~t:.l:,
"l"~""
C~OL
Ot;PO~ll ~
$J.(ri)(t
~
42,8"t(l.
37,9.. 3
2
4"•"\i
~1,'14t~
2.
:.U,&dZ
~Chu<t4
L
3.2,&ts.:
;w,u....
3
"tbt~Z3
4\l,d83
3
46t5l3
41J,t:J8.:.
1
!>,)17
3t'il.b
1
:»,511
:.:Jt'li'J.O
1
.a.;, lob
14,4:.Lo
1
1!),766
l"tu.lo
I
3~,C,lU
2.o,CJ7S
1
:itO,'Il:O:
.Zb,97!J
COLO
HO
HC GROUP TOTALS
4326
NO. OF
OFFitf::)
.
COLO
COLO
1
.,..
LOVELAND
~AGI;;
COLO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3575
NATIONAL WESTERN BANCORPORATION
COMMERCE BANK
NO.
BANKS
FRB MEMBERSHIP
NON HEM
LOVELAND
LARlMt:R COUNTY
COLO
COLO
1
HC GROUP TOTALS
3471
MANCO, INCe
MANCOS STATE BANK
NON HEM
MANCOS
MANCOS
COLO
CULU
l
HC GROUP TOTALS
1595
MEEKCOt INC.
FIRST NAT BK OF MEEKER
MHKt;R
MEEKER
NATIONAL
CuLU
COLO
1
HC GROUP TOTALS
2846
EL PASO BANCSHARESw INC.
EL PASO COUNTY BANK
NON HEM
MONUMENT
I!IUOOMilOR
CULO
C.OI..U
1
HC GROUP TOTALS
3851
ADAMS BANKCORP, INC.
ADAMS COUNTY BANK
NON MEM
NORTHGI..l:NN
NOKTHGLENN
SAN MIGUEL INVESTMENT COMPANY
SAN MIQUEL BASIN STATE BANK
1
HC GROUP TOTALS
NON HEM
NORWOOD
NORWOOD
(.ONWL
ll!i!ttU
~1"'-~
COLO
COLU
l
(;OH!tllL
UEPL»S.il:>
~J.iK.i'-
l
9wUb4
Uw\03~
l
9,C.04
b,(l~~
1
5,~66
ltwl:J3
.L
;.,~oo
~.153
1
l.hl47
.zt~,<tou
1
£3,llt7
-'\lw"t&v
1
9,;.z..-.
tJ,.:soo
l
'#t!).t"t
6,3bb
l
l!)tJ.lU
b,:no
l
l;,llt.;
l~.jjfa
l
l2tllZ
u,ua
1
12el7l.
lltl-1&
COLO
C.OLU
HC GROUP TOTALS
1755
NOe OF
OFFICES
-..!:»
ORDWAY
BHCNO
1594
COLO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LINOOE, INC.
FIRST NAT BK Of ORDWAY
PAbt..
FRB MEMBE.RSHIP
ORDWAY
NATIONAL
ORDifAY
NO.
BANKS
WASHINGTON INVESTMENT COMPANY
FIRST NAT BK OF OTIS
OTIS
NATIONAL
ons
HARRY A. LOWE AGENCY, INC.
CITIZENS STATE BANK
OURAY
OURAY
4427
PAGOSA SPRINGS HOLDING COMPANY
CITIZENS BANK
NON MEM
PAGOSA SPRINGS
P AGuSA SPRINGS
CULO
COLO
HC GROUP TOTALS
3002
PALISADE BANCSHARES, INC.
PALISADES NATIONAL BANK
1
PAllSAul:
NATlllNAL
PAllSAOI:S
NORTH FORK CORPORATION
FIRST NAT BK OF PAONIA
HC GROUP TOTALS
1
PAONIA
NATIONAL
PAONiA
$l~hl
<J,~lb
btu't!J
1
.l!JtbL ..
J.l,~'lb
l
J..:.,u.i:.'-
.U,.:t'l«»
2
'it 'if'!>.:)
'itli.l..:t
"'-
~
• .,!)~
.,, ..... .,
2
1.. , ..48
.l.~t'JU
2
.l'tt+'t-&
1Z w'17-'
J.
.lbt.l.'l"t
J.'t,7!J.:t
l
J.b,:...'l ..
J."t, l!t.,
1
18, ..., ..
ll,wl'l
1
lo ,'tttu
l7,v1-t
COLO
COLO
HC GROUP TOTALS
2594
n."""
1
COLO
COLO
1
IJtPO~ll:>
u,'-'"~~»
COLO
COLO
HC GROUP TOTALS
~ON!)UL
A~.:» I;"~~
'J,;:uu
l
NON MEM
~UN.')lJL.
l
1
HC GROUP TOTALS
1519
O~FlC£:5
tULO
COLO
HC GROUP TOTALS
2062
NO. Of
..b
COLO
COLO
1
PA(;t:;
COLO
PAONIA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3150
PAONIA FINANCIAL SERVICES, INC.
PAONIA STATE BANK
NU.
bANKS
FRB MEMBERSHIP
NON
HEM
PAONIA
PAONIA
DOUGLAS BANCORPORATIONt INC.
BANK OF THE WEST
l
NON MEM
PARKC:R
PARI<ER
COLu
COLU
1
HC GROUP TOTALS
4540
PLATTEVILLE CAPITAL CORPORATION
PLATTEVILLE STATi: BANK
NON MEM
PLATTEVILLE
PlATTEVlLLI:
'OLO
C.ULU
1
HC GROUP TOTALS
1523
RIFLE BANK AGENCY, INC.
FIRST NAT BANK IN RIFLE
RIFLE:
RIFLE
NATlONAL
VALLEY BANK HOLDING COMPANY
VALLEY BANK
1
SHURlTY
NON MEM
Sl:l.UKITY
<.OLO
COLO
1
HC GROUP TOTALS
1622
MID-CONTINENT CORPORATION
COMMERCIAL BK OF LEADVILLE
HC GROUP TOTALS
NON MEM
SHAWNt:l:: MIS~ION
LEAUVlLLE
~UN!i.uL
A !,~1;_1.)
$ii,;(,Q
COLU
COLO
1
(;.ON~UL
Oi:.Pu~llS
$4w'-'-
l
b,l<t-3
!J,<t-'i'l
i
btllt~
!),"1<:19
1
lbtv..i.l
l3t'l£'1
.1.
.lbt\.1:111.1.
l.it'l.l'l
l.
.;,..,ao~t
l.,"t:L8
l.
~,uo,..
l.t'to.i-0
l
3~.~4:.
34.,3~
L
.7)1J,_ijoft~
.let' ;)~V
2
.l4t'»''ll
l.l,lt-.:."1
l
zc.,<J9.t
.ll,'t-.i9
2
l1
.~.. 5
z.. ,"'HJo
l
l1t~"t:J
O!lt,4t-Qb
C.OLft
C.OLU
HC GROUP TOTALS
4178
OFfiU:S
COLO
COLO
HC GROUP TOTALS
3902
litO. UF
. -,
SIOUX FALLS
BHCNO
0332
COLO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CENTENNIAL BANK CORPORATION
CENTENNIAL ST BK OF COLORADO
PAbf.
FRS MEMBERSHIP
NON MEM
NO.
SANKS
SIOUX FALLS
eNbLeWOOD
O'CONNELL CORPORATION
FAR~ERS STATE BK OF YUMA
1
ST MEM
STERLING
YUMA
COLO
COLO
HC GROUP TOTALS
1244
RICE INSURANCE AGENCY, INC.
FIRST NB OF STRASBURG
1
STRASSURG
NATIONAL
:> TRA!>BURG
COLO
COLU
HC GROUP TOTALS
1765
THE CLARK INSURANCE AGENCY, INC.
FIRST NAT BK OF STRATTON
1
STRATTON
NATIONAL
STRATTON
COLO
CULU
HC GROUP TOTALS
0281
CITIZENS INVESTMENT COMPANY
NORTH VALLEY BANK
1
NON MEM
lHORNlON
THORNTON
COLO
COLO
HC GROUP TOTALS
1798
PLAINS STATES FINANCIAL CORPORATION
FIRST NAT BK IN WALSENBURG
HC GROUP TOTALS
1
WALSENbURG
NATIONAL
WALSE:NBURG
OfFlt:t:S
COLO
COLO
HC GROUP TOTALS
1629
NO. OF
C.OLO
COLO
1
LOIII::OUL
J.~t-.IS
$1\iev~
48
C.ON~OL
OEPO~il~
HOuU
l.
lb,91J.
ll,693
2
l.o,91l
~"·b'l3
1
J.tt,l7S
31.,b.l.it
1
;;..,.,.,,
.:.Chbi.it
1
~.li.<io/.1
l!i,'ilo~
1
31t,~.a
"9,9o!J
1
l'.i,(l.5l
l1t.:S31t
l
1'1,u!Jl
~-,,~.io
1
2: ltb lC
2.lt9it2
1
27,ii7~
21t'lit4
3
u,:.1.-.
1'1,1$ 74
3
li.,~11it
l9,a7it
COLO
WALSH
BHCNO
29b8
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE WALSH BANCORPORATION, INC.
COLORADO STATE BANK
FRS MEMBERSHIP
NON MEM
WALSH
111ALSH
NO.
NO. OF
SANK~
Of-f-ICE~
COLu
COLO
HC GROUP TOTALS
3798
CITIZENS BANCO, INC.
CITIZENS BANK
WESTMINSTER
wE~TMINSTER
COLI:J
C.OLU
HC GROUP TOTALS
3583
0115
INTERMOUNTAIN BANKSHARES OF COLORADO, INC.
MOFFAT COUNTY STATE BANK
FIRST NAT BK OF WESTMINSTER
COLORADO BK & TC OF DELTA
FRUITA STATE BANK
FIRST NAT BANK OF CENTER
AFFILIATED BANKSHARES OF COLORADO, INC.
UtPOSllS
UutiO
1
1
C.ULO
COLO
l.
o9.u8~
COLu
~
oo.!)l.O.
<.OLO
l
lt-it-.!'"i.t!»
l;:, ,()b;)
l
COLO
2
.£u.433
COLO
C.OLU CONTROLS lHlS GRuUP
HC GROUP TOTALS
312b
APPLEWOOD BANKCORP, INC.
BANK OF APPLEWOOD
NON MEM
WHlAT RIOG~
wHE:AT RIDbE
COLD
COLU
HC GROUP TOTALS
17bl
FIRST INVESTCO, INC.
FIRST STATE BK OF WIGGINS
HC GROUP TOTALS
1
1
NON HEM
WIGG1NS
WIGGINS
~lu.JO
l
1
WESTMINSTER
NON HEM
CRAiG
NATIONAL
~E~TMINSTlR
NON MEM
DELTA
NON MEM
F~UITA
NATIONAL
C~NlER
BOULDER
C.UN~UL
A~!lU~
l
1
ST MEM
(.0N~L
COLO
COLO
1
1
1
i
.to.59<lt
5l •.HitJ
!:ll.u<ti.
4ij.u1.oit
4::.\ol.l.;),
n.>il:.
WINDSOR
BHCNO
1945
COLO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST WINDSOR HOLDING COMPANY
FIRST NAT BK OF WINDSOR
PAbc.
FRS MEMBt:RSHIP
WIND!) OR
NATIONAL
WINDSOR
NO.
6ANKS
COLD
COLO
HC GROUP TOTALS
0376
CITVTRUST BANCORP, INCORPORATED
CITY TRUST
NON HEM
BRIDGEPORT
BRIDGEPORT
CB T CORPORAl ION
CONNECTICUT BANK
TRUST CO
Sl MEM
HARTFORD
tiARTFORO
FIRST CONNECTICUT BANCORP t INC •
UNITED BANK AND TRUST CO
NEW BRITAIN NATIONAL BANK
SIMSBURY BANK AND TRUST CO
1
HARTFORD
NON MEM
HAR.TFORu
NAllONAL
NfW BRilAIN
NON HEM
SIMSBURY
CONN
CONN
CO~N
CONN
HC GROUP TOTALS
0314
HARTFORD NATIONAL CORPORATION
HARTFORD NAT BANK AND TR CO
3
HARTFORD
NATIONAL
HARTFORD
CONNECTICUT BANCSHARES CORPORATION
NORTHERN CONN NAT BANK
HC GROUP TOTALS
1
LARCHMONT
NATIONAL
ililNU~OR LOCKS
o,
l<> ....
i
.lbttll'i
lbw<ta:»
i!>1,~£!i
bl.#~t7.:)4
,;,z,
6u;,,73..
'13
.l,,jbtlt-17 .a.
.i:.tlt5!),al,j
93
3,3bo,<J7l
Z,<t!J5,8.t.:)
ll
b
.3lbtb\t.,
.:;u,wal
b
.l.5l,7:)"t
:&.Uii,i.bl
l.:).i!,o!>'l
67,U:i'l
35
oi&,t>"t ...
53U,8u.:>
68
z, 719,b53
Lti.L'It.3i.1
bb
2.,71"J,t>'.>.:)
.:.,.u..,,.:)l'l
'I
t>l.£41
lt9.'1b)
<.f
c.7.,.. 1
..Y,'Id)
;,;,
·15-1
CONN
CONN
HC GROUP TOTALS
0199
~H;(..u
.Ldwdl~
33
CONN
CONN
HC GROUP TOTALS
0126
,.lui..O
LON~UL
UtPO~.il.)
C.UNN
CONN
1
&
l.OtbUL
A:i~t:l~
1
1
HC GROUP TOTALS
0326
NO. UF
OfF lCt;:.
!)(i
CONN
l.UNN
1
. NEW HAVEN
PAGI;
CONN
CUtt!.U&..
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2944
FIRSTBANCORP, INC.
FIRST BANK
NEW BRITAIN BANK AND TR CO
TERRYVILLE TRUST COMPANY
NO.
bANKS
FRB MEMBERSHIP
NON MEM
NON MEM
NON HEM
NEW HAVeN
NfW HAVEN
NEW 81U1AlN
TERkYVILU
CONN
CONN
CuNN
(.ONN
3
HC GROUP TOTALS
02B7
NORTHEAST BANCORP, INC.
UNION TRUST COMPANY
NON MEM
NEW HAVeN
STAMFORD
CONN
CONN
l
HC GROUP TOTALS
1189
OLIN CORPORATION
ILLINOIS STATE BANK
NON HEM
STAMFORU
EAST ALTON
STATE NATIONAL BANCORPt INC.
STATE NATIONAL BANK OF CONN
l
STAMFORD
ti Rll>GE PuR T
NATIONAL
CONN
CONN
1
HC GROUP TOTALS
0313
COLONIAL BANCORPt INC.
COLONIAL BANK
NON MEM
loiATERBURY
WATERSl.IRY
CONN
CONN
1
HC GROUP TOTALS
0167
MIDWEST BANCORPORATION (Of OHIO) t INC.
MIDWEST BANK & TRUST co
HC GROUP TOTALS
ST HEM
CLEVELAND
CL.t:VELAND
OFFU:.t:~
A:i.St:i~
li>lohU
Ut:L
OHIO
l
(:01-.~UL
u.: .. u~lT~
~~""'"'
39
7
bll,-..ZJ.
i&'ttlb.t.
91.~'11
.:t
.t>t0.3"'
.t::;,l.CJl.
49
7>l.~l.l.
o>.L,3l.~
58
ltl5lt~.L
ltfl54h s::; 1
58
lti.~,.~l
ltCi>Q,s::.&
2
>3t'l\03
ltl,l.b.t
2.
5:::t,"i'u3
..1,.l.6.L
bl
'iu5,!ll
iUbt;):td
b:l
9(1:.,111
tslo,!>5a
bb
ltl~tl9~
'J9btol.5
00
1tL34 t.L'I~
'.t~btbL~
0
15l,..a:;
.a. 12. -,s:;
b
:a.52, ..ti:>
.a.1.!t7d!t
C.ONN
ILL
HC GROUP TOTALS
3008
NO. OF
51
5::Slt l~l
DOVER
BHCNO
4093
4091
DEL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GWB HOLDING COMPANY
GREAT WESTERN BANK & TRUST
G.w.B.HOLDING COMPANY, N.V.
PAGl
FRB MEMBt:RSHIP
DOVER
NON HEM
PHOENIX
THE NElHERLANDS ANTILLES
NO.
BANKS
FRANKFORD FINANCIAL CORP.
FIRST NATIONAL BANK
RUSH-OAK CORPORATION
OAK TRUST AND SAYINGS BANK
NON HEM
FRANKFORD
CHICAGO
WOODFORD INVESTMENT COMPANY
FIRST BANK OF EUREKA
NON HEM
MASON CITY
E:UkE:KA
GUARANTY BANCSHARES, INC.
GUARANTY BANK & TRUST CO
GREENCASTLE INVESTMENT CORPORATION
FIRST CITIZ£NS BK AND TR CO
HC GROUP TOTALS
"7,o!)o
35
,25 tti:Ll
-.4l,&!j8
1
.$~·-'bCi
~9,47!)
1
l
3.:.,30v
l:'l,-.7:.
:S8,~7l'
3:S,1'1l
1
'
~
36t\.7L
33,7YL
2
26,lbC.
25,-.oa
l
LOt7oO
0!5,-.ob
3
14lt9.U
122,9!15
3
,...1,'131.
:L22,9!;5
2
"t8tl~7
lt3,b95
2
~,137
4~,695
OEL
ILL
DtL
1
NON HEM
OKLAHOMA CilY
OKLAHOMA CITY
OE:L
OKLA
HC GROUP TOTALS
2950
:iol:!l,~.a.7
lLL
HC GROUP TOTALS
3114
1
ST HEM
WILMINGTON
liRHNCASTLE
.. lhl.l
DEL
HC GROUP TOTALS
2831
3!)
lLL
HC GROUP TOTALS
1078
U)N.,Ui.
Dt:PU~.ll~
.......w
CONtROLS tHa bROUP
1
FRANK FORO
NATIONAL
WE:ST CHICAGO
~UIIi:.UL.
A~~t:&~
OLL
ARIZ
NA
HC GROUP TOTALS
1079
Nu. OF
OFFICES
~0!
Otl
lND
1
WILMINGTON
BHCNO
0459
0578
PAGI:
DEL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
INTEGRITY FINANCE CORPORATION
FIRST NAT BK OF WILMINGTON
INTEGRITY HOLDING CO.
FRB MEMBERSHlP
WILMINGTON
WILMINGTON
NATIONAL
WILMINIOolON
~o.
BANKS
0578
WILMINGTON
WILMINGTON
WILMINGTON
JltAliCJIAL
WILMINGTON
0685
WILMINGTON
NON HEM
LOS ANGELES
LONDON
J. <~, ...u.
n,:H3
£
19,411
ll-,57~
19, ... 11
11,~13
2. 9 "14ti, 16...
UH
CONTROLS THU bKOU ..
;h~13,990i
l,1~,1&4
.z,.H3,'i9U
DC:l
3!'#1,3\14
1
DEL
N.Y. CONTROLS lHlS GROUP
'"...
1
3!>lt.i'-14
l2 ...
1
b6,9u4
6(1,(;66
7
6b,'iQ4
60til-66
39
;t,993t79Z
2,'t05tl.l....
39
2,99~.192
z,tte;,.7l4
Llt:L
0366
ST HEM
WILMINGTON
WILMINGTON
NEW YOKK
OEL
BENEFICIAL CORPORATION
PEOPLES BANK & TRUST
DEL
CAL
UK.
1
co
NOf'f HEM
WlMINGTON
WILMINGTON
AMERICAN SECURITY CORPORATION
AMERICAN SECURITY BANK NA
1
HC GROUP TOTALS
WASHINGTON
WASHINGTON
NAliONAL
2
107
OE:L
Dt:L
HC GROUP TOTALS
0601
bROUP
C.ONTRDLS 1Hh bROUP
HC GROUP TOTALS
0466
lHI~
DI:L
Di:L
1
MORGAN HOLDINGS CORP.
MORGAN BANK DELAWARE
J.P • MORGAN & CO. INCORPORATED
$lW'-
2
HC GROUP TOTALS
4700
$l(i\J0
11,5>7~
CONTROLS
1
LLOYDS FIRST WESTERN CORPORATION
LLOYOS BANK CALIFORNIA
LLOYDS BANK LIMITED
DEPliSllS
2.
Ul:.l
HC GROUP TOTALS
0686
(;~UL
A!>Stl~
Dt-L
1
INTEGRITY HOLDING CO.
INTEGRITY FINANCE CORPORATION
FIRST NAT BK OF WILMINGTON
INTEGRITY HOLDING CO.
(.~SOL
19,411
DEL
HC GROUP TOTALS
0578
0459
OF
OFFIC.ES
~o.
!t3
o.c.
o.c.
1
WASHINGTON
BHCNO
0025
0065
o.c.
NAME AND,LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
EMPIRE SHARES CORPORATION
BANK OF COMMERCE
COMMUNITY STATE BANK
FINANCUL GENERAL BANKSHARES, INC.
I'AGL
FRS MEMBERSHIP
WASHINGTON
NON HEM
NEW YORK
NON HEM
ALBANY
WAShiNGTON
NU.
BANKS
o.c.
0649
0025
0651
0644
0640
0065
FINANCIAL GENERAL BANKSHARESt INC.
VALLEY FIDELITY BK & TR CO
FINANCIAL G~NERAL CORPORATION (MD.)
FIRST AMERICAN BANK OF MD
EASTERN SHORE NATIONAL &ANK
EMPIRE SHARES CORPORATION
BANK OF COMMERCE
COMMUNITY STATE BANK
U T SECURITIES CORPORATION
FIRST AMERICAN BANK N A
INTERNATIONAL EQUITIES, INC.
FIRST AMERICAN BANK N A
VIRGINIA BANKSHARES, INC.
FIRST AMERICAN bANK OF VA
SHENANDOAH VALLEY NB
VALLEY NATIONAL BANK
PEOPLES NB OF LEESBURG
ROUND HILL NATIONAL BANK
FIRST NB OF LEXINGTON
FINANCIAL GENERAL BAf«SHARES, INC.
WASHINGTON
Kl'fOXVILLE
WASHINGTON
NON HEM
SlLVEK ~PRING
NATIONAL
PUCOMOKi: CITY
WASHINGTON
NON HEM
NEW YORK
NON HEM
ALBANY
WASHINGTON
NATIONAL
WA~HINGTON
WASHINGTON
NATIONAL
WA~HINGlON
RICHMOND
NON HEM
MCLEAN
NATIONAL
WlNCHtSTt:R
NATIONAL
BRlOGEWAl E:R
NATIONAL
LEE!>BORG
NA Tl0'4AL
ROUI'tO HILL
NATIONAL
LEXINGTON
WASHINGTON
0065
FINANCIAL GENERAL CORPORATION (MD.)
FIRST AMERICAN BANK OF MD
EASTERN SHORE NATIONAL BA~
FINANCIAL GENERAL BANKSHARES, INC.
HC GROUP TOTALS
0644
0065
INTERNATIONAL EQUITIES, INC.
FIRST AMERICAN BANK N A
FINANCIAL GENERAL BANKSHARES, INC.
<tiJltJ.OC>
TENN
l.:S
£1.j,5~,;Y
liH~,>~L
MO
MIJ
2!>
;,L6,o.:H
"t'OtV'IJ.
l.l1tib!>
!)
1'1
b
~71,111
33bt.Lb8
l"1tt1"t...
Mt99b
25
t>9o,-151
5-.1,3-'1-7
25
b'io, i5.L
:J4.Lt~<tl
45
'lo'w, :>-I L
5
8.2,u81
tl.::.;.,ol:lv
"IW; ,ot;>
57,4\<4
CUNJR(JL~
HC GROUP TOTALS
b4t'i9ii
111lS GROUP
u.c.
o.c.
o.c.
r..v.
N.Y.
u.c.
u.c.
o.c.
o.c.
.. ._, .. ub
VA
VA
VA
VA
VA
VA
VA
..
o.c.
MD
MD
5
o!>,>'7.)
~'i,L-..1..
l.
l
"t<tt.1.'1!:>
.li,l, tb\.lll
l.l.t4"tb
l!:>b
Z,'lu'i,loL
Zt4:lo'ltdbv
2.~
.Hu,t.:H
Z77,lo5
CONTIHILS THh GROUP
ltstL..,Iol
HltY7.o!
o.c.
u.l.
5
CONlRULS lHl::. GKOoP
'
WASHINGTON
NATIONAL
WASHINGTON
WAS11INGTON
'-A.U.t~<
"t!>lt.i!:!)5
o.c.
12
WASHINGTON
NON HEM
SILVtR SPRING
NATIONAL
POCOMOKE CITY
WASHINGTON
ut.i>u!>.l.l~
2.1
1:)
HC GROUP TOTALS
0649
l.OIQUL
A~t.IS
:it.L~U~
~3c.,J.oo
19
N.Y.
2
NON HEM
L~::.OL
.H7,.1.l1
7-.,144
III.Y.
HC GROUP TOTALS
0065
NO. OF
OfFlL.E ~
!>4
3\f
"'C t'-91
.>b.l.t , .. ,
o.c.
u.c.
o9o,l51
l5
o.c. CONlRULS THIS GROU ..
1
25
c.9o,751
"t.l.t"t8U
;;,ll:l,b!J~
!) ...... ,.,.. ,
54.&.,.>41
WASHINGTON
PAGI;
o.c.
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4239
JAMES MADISON LIMITED
MADISON NATIONAL BANK
FRS MEMBERSHIP
WASHINGTON
NATIONAL
WASHINGTON
NO.
NO. OF
6ANft.S
Uffll.t!:.
o.c.
o.c.
NS&T BANKSHARES, INCORPORATED
NS&T BK NATIONAL ASSOCIATION
WASHINGTON
NATIONAL
WASHIN~TON
RIGGS NATIONAL CORPORATION
RIGGS NB OF WASHINGTON DC
0065
U T SECURITIES CORPORATION
FIRST AMERICAN BANK N A
FINANCIAL GENERAL BANKSHARES, INC.
WASHINGTON
NATIONAL
WASHINGTON
o.c.
1
WA~INGTON
NATIONAL
WASHlNGlON
WASHINGTON
o.c..
o.c.
25
69o,1~1
D.C. CONTROLS THIS GROUP
HC GROUP TOTALS
c:.9o,7~1
l
INTERNATL UNION, UNITED MINE WORKERS OF AMERICA
WASHINGTON D.C.
NATIONAL BANK OF WASHINGTON
NATIONAL
WASHINGTON
AVON SECURITIES, INC.
AVON CITRUS BANK
lo
32
D.C •
u.c.
IJ.C.
l
HC GROUP TOTALS
0748
lb
1
HC GROUP TOTALS
0600
:u&.vu
o.c.
HC GROUP TOTALS
0651
O~l"uSll::.
9
o.c.
HC GROUP TOTALS
4235
t.ON;;)UL
A~.!)L\ ~
1
HC GROUP TOTALS
4605
t.UN::.UL
AVON
NON MEM
FLA
PARI<
AVON PARK
25
.l
FL. A
l
l
·.1.~\l~
BARTOW
BHCNO
3459
FLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CITRUS & CHEMICAL BANCORPORATION, INC.
CITRUS & CHEMICAL BANK
PAGI:
FRB MEMBERSHIP
NON HEM
BARTOw
BARTOw
!ItO.
SANKS
2646
0121
GULFSTREAM BANK, INC.
GULFSTREAM BANK NA
SUMMIT BANKING CORPORATION
GULFSTREAM BANK
GULFSTREAM BANK t INC.
1
BOCA RATON
NATIONAL
BOCA RATON
TAMARAC
NON ME:M
TAMARAC
BOCA RATON
ELLIS BANKING CORPORATION
ELLIS BANK & TRUST COMPANY
ELLIS FIRST NATIONAL BANK
ELLIS 1ST NB OF NEW PT RCHEY
ELLIS FIRST NB IN TARPON SPG
ELLIS NAT BK OF ST PETRS6URG
ELLIS SECURITY BANK
ELLIS SPRINGS BANK
ELLIS NATIONAL BK OF TAMPA
ELLIS FIRST PARK BANK
ELLIS FIRST NB AT JAY
ELLIS FORT MYERS BANK
ELLIS BANK OF BLOUNTSTOWN
ELLIS NAT BK OF VOLUSIA CTY
ELLIS FIRST NB OF DADE CITY
ELLIS FIRST SECURITY BANK
ELLIS FIRST NB OF FLAGLR CTY
ELLIS NAT BANK OF ORMOND BCH
ELLIS NAT BK OF CLEARWATER
ELLIS NAT BK OF TALLAHASSEE
ELLIS AMERICAN BANK
HC GROUP TOTALS
OtPU~ll:)
u"""
'l>lWU
l
0Vt'lb4
l
bU,'Jb4t
s-.,u:n
54,a.n
!»9o<!,l54
471t-t4i.l
13,J.9'1
blltlll
15
FLA
FL. A
FLA CONlRULS
2
BRADENTON
NON HEM
SAkASOTA
NATIONAL
BKAUENTON
NATIONAL
N~W PORT kiCHEY
NATIONAL
TARPON SPRINGS
NAliONAL
ST PETERSBURG
NON ME:M
NEW PORT RICHEY
NON HEM
TARPON SPRINGS
NATIONAL
TAMPA
NON HEM
PINELLAS PARK
NATIONAL
JAY
NON MEM
FORT MYERS
NON HEM
dLOUNTSTOWN
NATIONAL
DEBARY
NATIONAL
OAU CITY
NON HEM
BRAlJENTON
NATIONAL
BUNNELL
NATIONAL
OKMOOO BEACH
NAliCWAL
CLEARWATE:R
NATIONAL
TALLAHASSt:E
NON MEM
LAKELAND
(.U.....:.UL
A~St..lS.
FLA
FLA
HC GROUP TOTALS
0205
t.IJN!l.UL
FLA
FLA
HC GROUP TOTALS
0121
hO. OF
Of-FICES
!lb
3
lHlS
GKOUP
u
oo~,
..!);;,
!»34,624
lv
.i7'-t,740
30(.,o"t4
l4l,3b9
l3.!,ltJl
b.lt4Ub
FLA
FLA
FLA
FLA
FLA
fLA
FLA
;;
... s.. ,-u::;
ti
l4&,74t9
~
4~t7d~
44,!».:.~
3
4'1,748
45,HI3
4t!»,u4!)
4lt7'-l.
::.
FlA
1
FL. A
5
2
FLA
fLA
FLA
FLA
FLA
FLA
FL. A
FLA
FLA
FLA
FLA
f'LA
lt.i,55b
3o,.i:.~ti.
~o.~
3l,33b
~2,14::2
~"i,:SltS
l
2
.:il tbl!>
z-t,.-.1~
1
~tJ,<t7o
~-,.~3&
.1.'1,~19
'l
l.7 ,.2 8.i
.co,.Jb..-.
,.,.,.,.V'
t-
'l
.l6,w93
j_
b,35.!
l4,4tl..l
l
i .. ,;;,99
l.:.,b4t7
,,.,.1
lt065,o9u
...
:c
20
7u,~ob
56
2 i ,9\t'J
,l,o7;;,
l,~a;,
lu,z:.:o
l9tOYO
.lbtb't.l.
l.3,_.4b
•lt.L~3
CASSELBERRY
PAbE
FLA
LUN!>UL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2835
SEMINOLE BANCORPORATION
TROPIC BK OF SEMINOLE
NOe
6ANK.S
FR8 MEMBERSHIP
NON MEM
CASSELBERRY
CASSELBERRY
LEVY COUNTY BANCORPORATION
LEVY COUNTY STATE BANK
l
NON MEM
CHIEFLAND
C.HUFLAND
fLA
FLORIDA BANCORPORATION, INC.
FLORIDA BANK OF COMMERCE
1
NON MEM
CLlARWATt:R
CLEARWATER
1
REPUBLIC BANCSHARES CORPOkATION
REPUBLIC BANK
NON MEM
CLE:.ARWATER
PlNI:LLA:. LOUNTY
FL.A
FLA
1
HC GROUP TOTALS
3314
UNITED BANK CORP.
UNITED NATIONAL BANK
COCOA BEACH
COtOA BEACH
NATlONAL
l
HC GROUP TOTALS
2976
2977
2978
2976
MARSH INVESTMENTS, N.Y.
MARSH INVESTMENTS, s.v.
Me F. G. INVESTMENTS, INC.
FIRST NB OF GREATER MIAMI
DEERFIELD BEACH STATE BANK
MARSH INVESTMENTS, N.Y.
HC GROUP TOTALS
CURACAO
ROTTERDAM
HIALEAH
HIALEAH
NATIONAL
UEERFlELD BEACH
NON HEM
CURACAO
FLA
NL
FL. A
FLA
FLA
FLA
z.z.,o99
3
Z!),o~L
u:.,o'l'l
3
33,715
30.,5:t:2
3
33,7).5
.itGw>2.2.
1
~.1.~56
2d,OOO
l
3lw£!»b
2b,~u-O
.,
31, ...::3
;£1,.>\0...
7
:n, ...l::s
ll,!»U't
l
4lwo4b
.:S>w2.Z9
i..
"t<i:t~O
~5tL<'9
10
4;t.O,'il7
4£tb7b
351.,582
37ti4V
3
CONTROLS
2
$100(,
l5wbSZ
FLA
FLA
(;UN$0L.
ua:PO~lT:.
3
FLA
FLA
HC GROUP TOTALS
4408
.uw.,u
FLA
HC GROUP TOTALS
3768
AS~t..IS
FLA
FLA
HC GROUP TOTALS
3174
Nu. OF
OfFIC.c!l
>7
1111~
13
GROUP
"loZ,J9!J
3i:l9t3l.Z
DELAND
BHCNO
0731
0290
FLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
D J INVESTMENTS, INt.
DELANO STATE BANK AND TRUST
DELAND DEVELOPMENT CORPORATION
.. AGt;
FRB MEMBERSHIP
DELANO
NON HEM
DE: LAND
DELAND
NO.
BANKS
0290
DELAND DEVELOPMENT CORPORATION
D J INVESTMENTS, INC.
DELAND STATE BANK AND TRUST
DELAND DEVELOPMENT CORPORATION
~LA
BRANNEN BANKS OF FLORIDA, INC.
DUNNELLON STATE BANK
DUNNELLON
OUNNt:LLON
FLA
FLA
CENTURY BANKS, INC.
CENTURY NAT BK OF BRDWARD
CENTURY 1ST NB OF PNLLS CTY
CENTURY NB OF WEST FLORIDA
CENTURY BK OF ORANGE CTY
CENTURY NB OF LEE COUNTY
CENTURY NS OF PALM BCH CTY
CENTURY NAT BANK OF BREVARD
CENTURY BANK OF GAINESVILLE
CENTURY BANK OF PALATKA
LANDMARK BANKING CORPORATION OF FLORIDA
LANDMARK 1ST N8 IN
LNDMRK UTB OF ST PTRSBG NA
LANDMARK BANK OF TAMPA
,.'1,&1..
1
Sltb4t9
,_'#tlU."t
1
!;;J,ouc.;
.r.¥,ol4
1
!H,ou9
4'JI,dJ.4
1
~.;)t..l'-&
~".~ .. y
1
3:ilelUa
~0,2-.Y
CONTROLS lHIS GROUP
FU
1
FORT LAUOERDAU:
NATIOOAL
FuRl LAUOUOALE
NATIONAL
Sl PfH:KSbUKG
NATIONAL
PtNSACOLA
NON MEM
APOPKA
NON HEM
LCI11GH ACRES
l'fAlllMAL
wEST PALM ISEACH
NATIONAL
MEL&OU~t>4E
NON HEM
GAlNESVlLLE
NON MI:M
PALATKA
FLA
FLA
FLA
FLA
FLA
fLA
FLA
FLA
FLA
FLA
HC GROUP TOTALS
0137
51,ou9
FLA
HC GROUP TOTALS
0109
FLA
fLA
FLA
14
!iUU,~\;
,.1,,4bo
!)
.29lt.l.~.J
1
llb t'i2J.
~
4
1tT,b1,.
-.:7elU!>
4o,:;,lo
Z<t2,~UII
Y"tt ..'IL
2
~.i..jUl
2.
..
9
FORT LAUDERDALE:
NATIONAL
FOkT LAUDERDALE
NATIONAL
S 1 PEHK~bURG
NON MEM
TAMPA
*>.l.w'-iJ
1
CONTROLS THlS GK.OUP
1
NON HEM
Ut:I'O~ll.i»
FLA
FLA
HC GROUP TOTALS
4529
LUN~OL
"~~t:·as
FLA
1
DELAND
DELANO
NON MEM
DE: LAND
DELAND
(.UNS~L
u.::l.v
O~f.ltES
fLA
HC GROUP TOTALS
0290
0731
NO. OF
!)8
bluOUl
't-'eob3
~1,4o-.:i!>
.a ,'i-.. . .
L""ltl.:S~
.l"'t, .. :td
J.
.lw,!>tll
18,-!J&'i
lt.l
l,~ol,&"'*
9ol.e33l
13
11
oa8 1 9oo
4Z2e\i2't-
.Jl9,8•d
6
l.2o,737
l_.'J,o3«»
FLA
!lo~lt,G.Ju
FORT LAUDERDALE
PAbt.
FLA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0137
LANDMARK BANKING CORPORATION OF FLORIDA
LANDMARK BANK OF BREVARD
LANDMARK BANK OF ORLANDO
NO.
BANKS
FRB MEMBERSHIP
NON MEM
NON MEM
FOKT LAUDEROALt
Mt:LBUURNt:
ORLANDO
FLA
FLA
Ft.. A
SOUTHWEST FLORIDA BANKS, INC.
FIRST NAT BK IN FORT MYERS
FIRST NAT BANK & TRUST co
NATIONAL BANK OF SARASOTA
GULF COAST NATIONAL BAK
PALMETTO BANK AND TRUST C.O
PEOPLES BK OF HLSBOROUGH CTY
GULF COAST FIRST NAT BK
GULF COAST BANK OF PINELLAS
NORTH FIRST BANK
SOUTH COl.Jo4TY BANK
EAST FIRST NATIONAL BANK
FIRST CMRCL BK OF FORT MYERS
CHARLOTTE COUNTY NATIONAL BK
BANK OF RIVERVIEW
FORT MYERS
FORT MYt:RS
NATIONAL
NAPLES
NATIONAL
SARASOTA
NATIONAL
SAK4SOTA COUNTY
NATIONAL
PALMt:.TTO
NON MEM
TAMPA
NON HEM
FORT HYERS Bt:ACH
NATIONAL
MAOtlRA BEACH
ST HEM
NORTH FORT MYERS
ST MEM
SOUTH VlNlCt
ST HEM
FORT MVtRS
NAliONAL
FORT MYEl\~
ST Mt:M
CHARLOTTE COUNTY
NATIONAL
RIVt.RVIEW
NON HEM
FLA
FLA
Fi..A
FLA
H .. A
FLA
FLA
flA
Ft.. A
FLA
FLA
h .. A
fLA
Ft.. A
FLA
4588
LAKE AREA BANCSHARESt INC.
LAKE AREA STATE BANK
NON HEM
HAWTHORNE
HAWTHORNe
Z978
Z976
M. F. G. INVESTMENTS, INC.
FIRST NB OF GREATER MIAMl
DEERFIELD BEACH STATE BANK
MARSH INVESTMENTS, N.v.
HC GROUP TOTALS
HIALEAH
11IALi:AH
NATIONAL
DtLRFli:LO BEACH
NON HEM
CURACAO
"18. 7t1&1
FLA
FLA
FLA
FLA CONTROLS
2
l.OI't.>uL
I.H:PUSllS
.. .u.u~
n .....u.
3
5o,.H4
5l, ... bl
40
l,:.:U4t~2.l.
l.,vaa, ..od
~
~l!ltilti
Zo9,.<:.15
6
;
..
1'14tb4l
llo,Zuu
l..1..4t6ol
4ll,'tb!)
4
2.
9l.,o'lo
b\.,333
5
1u,ob9
oo,9o•
llel.,lbu
9o,!l'ib
av.~\12
65, .. b6
7.£,v~~
5-i,<t!:t I
"" ,4:3::)
3b.4'1l
4
.
o5,5'io
... z •.n1
;!(.
z
3'#. !><t"J
:to,:<>~o
3'1t~>7
;j!J.bU~
~
L'>t':>J';;J
,~.u(IY
1
l.;:.,.tu.?.
U~t4i99
5'
l,l83tl.l. ..
l,.L::;~,u~a
l
u,y71
7,;·,.,
l
Ot'ill
7,!:»1u
..,... ~17
;;)!>.Lt!:tO'lL
4J.tb7ti
~ '• l'tl..
'tbl.,i9,
~69,.:)£.2
FLA
FLA
l
HC GROUP TOTALS
~1ovu
5
14
HC GROUP TOTALS
'-(IN :,t.Ji..
A:)!)l;l S
s
5
HC GROUP TOTALS
0490
NO. OF
OFHC.ES
!»'I
lU
~
THI~
~~
\7K.OUP
HIGH SPRINGS
BHCNO
3697
FLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SOUTHERN BANKS OF FLORIDA, INC.
HIGH SPRINGS BANK
PAI.i.c
FRB
MEMBER-
NO.
BANKS
SHIP
NON
MEM
HIGH SPI{INGS
HIGH SPRINGS
FLA
CARIBANK CORPORATION
CARIBANK N A
1
HOLLYWOOD
NATIONAL
~ORAL GABLES
FLA
CREOITBANK SHARES, INC.
CREDITBANK
1
NON MEM
HOLLYWOOD
CUTLER RIDGE
FLA
0075
FLORIDA BANKSHARES, INC.
FLAGSHIP NB OF BROWARD CTY
FIRST NATIONAL BANK
FLAGSHIP NB OF PALM BCH CTY
FIRST NB OF MOORE HAVEN
FLAGSHIP BANKS, INC.
l
HOLLYWOOD
NATIONAL
HOLLYWOOD
NATIONAL
SEBRING
NATIONAL
DELRAY BEACH
NATIONAL
MOORE HAVtN
MIAMI
FINANCIAL GROWTH SYSTEMS, INC.
CTZ 1ST NB OF CITRUS tTY
CTZ 1ST NB OF CRYSTAL RIVER
LAKE COUNTY BANK
HC GROUP TOTALS
4
INVERNESS
NATlONAL
INVERNESS
NATIONAL
CRYSTAL RlVER
NON MEM
LHSBURG
FLA
FLA
fLA
$luv ...
3
.U,99o
.::a,c.,4t
3
.:U.,99o
2&u:!:)CI
3
"t.l,l<j{.
~"t,!Jb't
3
.... .l,£'1\1
3"t,5o"t
3
33tl&l
.::&,.:S35
3
~3,.Ltsl
2b,33!>
FLA
FLA
8
loc,az.;
FLA
1
6ltUUU
FLA
1
lltU<>7
FLA
l
6,J.... d
FLA t.ONTROLS THIS GROUP
HC GROUP TOTALS
4156
UC\1.0
l.ON~UL.
Ol:f'USlTS
FLA
HC GROUP TOTALS
2235
S
FLA
HC GROUP TOTALS
3631
C.UN~uL
AS~l"i
FLA
HC GROUP TOTALS
2826
NO. OF
OFFICES
bU
ll
£3'1,72b
:;;
63,8l5
"t&tY#9
,,,,,....
l.H,&3\/
9,5l!)
5,35 ....
.lftbt423
HA
3
3
3
9
!)8,130
liS.Bl7
~&u.7o
lltl~Y
li!4tl5J.
ll::J, .... 4!')
~~-~~---------·----~---·-------------------------
.JACKSONVILLE
BHCNO
2961
FLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ALLIANCE CORPORATION
JACKSONVILLE NATIONAL BANK
PAGI::
FRB
"'BANKS
0·
ME::HBtR-
SHIP
JACKSONVILLE
NATIONAL
.JACKSONVILLE
AMERICAN BANKS OF FLORIDA t INC •
AMERICAN NB OF JACKSONVILLE
AMERICAN STATE BANK
1
JACKSONVILLE
NATIONAL
JAC.KSUNVILLE
NON HEM
J ACKSONVI LL t
FLA
FLA
Ft. A
HC GROUP TOTALS
0002
ATLANTIC BANCORPORATION
ATLANTIC NB OF JACKSONVILLE
2
JACKSONVILLE
NATIONAL
JACKSONVILLE
FLA
BARNETT BANKS OF FLORIDA, INC.
BARNETT BANK OF SOUTH FL NA
BARNETT BK OF JACKSONVLLE NA
BARNETT BK OF CENTRAL FL NA
BARNETT BK OF PALM BCH CTY
BARNETT BK OF VOLUSIA CUUNTY
BARNETT BANK OF NAPLES
BARNETT BANK OF PASCO COUNTY
BARNETT BANK Of TAMPA NA
BARNETT BK OF PNLLS CTY NA
BARNETT BANK OF E POLK CTY
BARNETT BK OF WEST FLORIDA
BARNETT BK OF FT MYERS NA
BARNETT BANK OF OCALA NA
BARNETT BK OF HIGHLANDS CTY
BARNETT BANK OF TALLAHASEE
BARNETT BK OF ST JOHNS CTY
BARNETT BK OF U.KE CTY NA
BARNETT BANK OF SARASOTA NA
BARNETT BK OF LAKELAND
1
JACKSONVILLE
NATICNAL
MIAMI
NATIONAL
JACKSONVILLE
NATIONAL
rllNTE:R PARK
NON HEM
DELRAY BEACH
NON HEM
DE LAND
NON MEM
NAPLES
NON HEM
NEW PORT RICHEY
NATIIJIJAL
TAMf>A
NATIONAL
CLEAkWATER
NON MEM
WINTER HAVEN
NON HEM
P t:N ~AC OLA
NATliJIJAL
FORT MYERS
NATIONAL
OCALA
NON MEM
SEBRING
NON MEM
TALLAHASSEE
NON MEM
S T AUGUSTINE
NAliiJIJAL
EUSTIS
NATIONAL
SARASOTA
NON MEM
LAKELAND
$1000
ClmSOL
Ot;Pli!a.ll~
U'-QO
1
.L'ibw'i57
.t.3JwLit4
l
l9bt'i!H
l31tltt4
.,..
ll"lr.i..:Sl
b
b4,:;,u4
9J.,3'i7
58r9..7
U;
ttn.,ll!J
l5lt~"t-'t
81
z.~ob,o93
ltti74t-t'lb8
8l
z,::.ao,b93
lwbl4t7bts
42
lw (iC.>4: t :»4"
o£.l,93o
512tW9
83-lw.;t..:H
,lbt4.lb
FLA
HC GROUP TOTALS
0003
A:);:, i::1 .)
FLA
FLA
HC GROUP TOTALS
1142
(.iJh~OL
Nu. UF
OFFICE::::.
ol
FLA
FLA
FLA
fLA
fLA
fLA
FLA
ft. A
FLA
fLA
FLA
FLA
FLA
FLA
flA
FLA
FLA
fLA
FLA
FLA
21#
19
11
1
~
b
6
Ut
..
7
b
4
4
~
;,
3
;
3
352,511
"5'1tt>l3
~\11 t 7lu
191,411
.&.9,,b..4::
ll7,U2"1
.&.t>t>,,cc.
161,-'14
141:tt494
~ ..3,b32
l.43,_jla
l.35t13!)
9>,71;:)
b«Jtlb6
77 ,Z6b
73,o79
42b,~!)'#
264tlZb
l98tbbl
lo3 1 013U
lt14i!td!i>.l
.. b3t4l9
... .5~t4-U.
l~lit.L29
l~t'loO
1L6ltb!H
.. , .. ,6,3
lZ~,cUU
lllt8ll
7ltbl3
csu,.t3£
bStbl,
b't,biS I
~
JACKSONYI LLE
BHCNO
0003
FLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BARNETT BANKS OF FLORIDA, INC.
BARNETT BK OF GAINESVILLE NA
BARNETT BK OF MARTIN CTY NA
BARNETT BK OF ORANGE PARK NA
BARNETT BANK OF NASSAU CTY
PAGI:.
t:Oh~Ol.
FRB MEMBt:RSHIP
JACKSONVll.U
NA TIIJIIAL
ALACHUA CTY
NATIONAL
MARllN CO~TY
NATI~AL
CLAY COUNTY
NON HEM
FERNANDINA BEACH
NO.
BANKS
FLA
FLA
FLA
FLA
FLORIDA NATIONAL BANKS OF FLORIDA, INC.
FLORIDA NATIONAL BANK
FLORIDA NAT BANK OF MIAMI
FLORIDA NAT BK OF MARTIN CTY
FLORIDA NB OF PINELLAS CTY
FLORIDA NAT BK OF ORLANDO
FLORIDA NB AT PENSACOLA
FLORIDA NB Of PALM BEACH tTY
FLORIDA BANK AT DELAND
FLORIDA BANK AT DAYTONA BCH
FLORIDA NAT 8K AT LAKELAND
FLORIDA NAT BANK AT OCALA
FLORIDA NAT BANK OF LEE CTY
FLORIDA NAT BANK Of VERO BCH
FLORIDA NB AT GAINESVILLE
FLORIDA NB OF THE Fl. KEYS
FLORIDA NAT BANK AT BARTOW
FLORIDA BANK OF SUMTER CTY
FLORIDA NB OF BREVARD tTY
FLORIDA BANK AT STARKE
FLORIDA BANK AT FORT PIERCE
FLORIDA FIRST BK AT CHIPLEY
FLORIDA NB. AT BELLE GLADE
FLORIDA NB OF MADISON CTY
FLORIDA NAT BK AT PERRY
FLORIDA NB AT PORT ST JOE
23
JACKSONVILLE
NA TIOOAL
J A(.KSU NV ILL E:
NATIONAL
MlAMl
NATIONAL
STUART
NATICWAL
ST P£:T£:RSBURG
NATIONAL
ORLANDO
NATICWAL
PENSACOLA
NATIONAL
WEST PALM BEACH
NON HEM
DE LANO
NON HEM
DAYTONA Bi:ACH
NATIONAL
LAKtLAND
NATIONAL
OCALA
NATIONAL
CAPE CORAL
NATI<WAL
VERO BEACH
NATIONAL
GAINf:SVlL.LE
NATIONAL
KI:Y WE:Sl
NATIOhAL
BARTOW
NON HEM
SU~HNELL
NATIONAL
t nusv ILLE:
NON HEM
STAkt<.t:
NON HEM
FORT PIERCE
NON HEM
CHIPLEY
NATIONAL
Bi:LL£ GLADE
NATIONAL
MADISON
NA 1 ICJ.IAL
PERRY
NATIONAL
PORT ST JOE
FLA
fl. A
FLA
FLA
FLA
FLA
FLA
FLA
fLA
FLA
fl. A
FL. A
FLA
fLA
fl. A
FLA
FLA
FLA
FL. A
FLA
FLA
fLA
Fl. A
fLA
FLA
FLA
HC GROUP TOTALS
3604
SUWANNEE COUNTY BANCORPORATION
FIRST CMRCL BK OF LIVE OAK
HC GROUP TOTALS
LIVE OAK
LIVI:. OAK
$.1UUu
$.1.wOL
1
l
3!>,597
:t.2,13o
£
L
.19tb~l
11 tL~.l
14!, l l '
i l u.ou
l&u
.. ,ti..!J,!a.L3
"ttCI2:S,6it&
19
.,to..
"t!a:itlbl
;n,'lb~
..2U,u~b
b
o62r5'-.t
!Ill
i7v,1.3u
litb,t.8!>
1ll,0,34
It
i\t~t891t
5
bb ,,bd
8(;' .UI.l
.:$
M,b8i6
"
()~,-.;.;)
4
::»ltY8l
2
!j!J,«s2:U
7"r'-<t5
!Jo ,o&!J
!»t>tC::)£
<t9r11U
ltCJ,:-.;,>
3brl"5
l3
7
.,
...
3
9l,'I~.S
...
6.h'i!>l
~t£o,u55
l"t"ttb.S.i
l4!u-,,1.o
lu.tt,'J£"t
ao,, .ll~~<
"tb,9:i.L
3
~.t.lbl
~
...'1,!)7o
"tltliC..3
4<tro3(
-.c,,!)......
41t,35'1
2tit9<t9
~z,.,
l~t&i..L
2
4
2.
2
l.
25
NON HEM
LON~OL
Oi:.PUSi1~
A~!.t.l ~
FlA
HC GROUP TOTALS
0135
NO. OF
OFFICES
62
...s
37,J.ob
3'i,~«N
i.tJrl\iCJ
l.3,b&;;
3
~:il,!t2'J
l
23tlbC:
lC,Lo::5
lt;,631
'l
llt
'"''
L9 t 7&.1.
'-
l.bt..UO
Ht>Cb
.L3r6l>
1uo
l,o .. l,o"t..L
ltUl"tt356
l.
37 t l!Ji.
;;;;,"t36
l.
ll tl.!>l
3.;)tlt3()
Ultb~~
fLA
FLA
l
--------
MARATHON
BHCNO
3998
-----
---
- - --------
..AG~
FLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
Me Be GROUP, INC.
MARATHON BANK
LON:WL
FRB MEMBERSHIP
NON MEM
MARATHON
MARATHON
1
NON HEM
MIAMI
NORTH bAY VILLAGE
CENTRAL BANCORP, INC.
CENTRAL BANK & TRUST CO
CENTRAL BANK OF NORTH DADE
MIAMI
MIAMI
MIAMI
FLA
FLA
351t5
CITY NATIONAL BANK CORPORATION
CITY NATIONAL BANK OF MIAMI
CITY VOTING TRUST
2
MIAMI
MIAMI
MIAMI
NATI~AL
3545
CITY VOTING TRUST
CITY NATIONAL BANK CORPORATION
CITY NATIONAL BANK OF MIAMI
CITY VOTING TRUST
HC GROUP TOTALS
MlAMl
!)CJ,Itlt(l
l
Obw.-:!39
59,44\t
!)
,
~o,l97
3bt7:its
•o,l97
36,736
ll
"'95,(;94
25!), ~uo
11
~95,'-o'J~
,2:~:;,-:i~~
!)
l'lo,:t.5<~
lo.a.,53t)
~
5S,739
4bw69:it
7
251,996
2.l«i,,.,l5
4
.,4'/,.LZu
j64tw!H9
...
.,49,l2u
382,57'#
4
-.lt9,.li\t
3&~t579
~9,1.2(¥
38.f!i!)l9
C.ONTROLS lHJS GROUP
1
MIAMI
MIAMI
NATIONAL
MIAMI
o8,23'1
fLA
FLA
FLA
HC GROUP TOTALS
3545
0131
:l
fLA
HC GROUP TOTALS
0131
uuoc
FLA
FLA
l
NON HEM
NON HEM
:ttvoc.
LUh~uL
Di:Pu~.i.lS
FLA
fLA
HC GROUP TOTALS
0104
OFFIC.E:S
1
THE AMERICAN BANCORPORATION OF MERRITT ISLAND
MERRITT ISLAND
AMERICAN BANK OF MERRITT ISL
NON ME:M
MERRITT ISLAND
CAPITAL BANCORP.
CAPITAL BANK
bANKS
A!)~l::.l~
FLA
HC GROUP TOTALS
4403
NO. OF
FLA
HC GROUP TOTALS
3784
NO.
0~
FLA
FLA
FLA
FLA
C.ONTROLS lHlS GROUP
l
4
MIAMI
BHCNO
3294
3292
FLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
EAGLE NATIONAL HOLDING COMPANY, INC.
EAGLE NATIONAL BANK OF MIAMI
SABRINA PROPERTIES, N.v.
PAGt.
FRB
NO.
bANKS
MEMtH;R-
SHIP
MIAMI
NATIONAL
MIAMI
CURACAO
FLA
NA
EXECUTIVE BANKING CORPORATION
JEFFERSON NAT BK AT KENDALL
4
2235
FLAGSHIP BANKS, INC.
FLAGSHIP NAT BANK OF MIAMI
FLAGSHIP BANK OF TAMPA
FLAGSHIP BK OF P INN ELLA S NA
FLAGSHIP BANK OF JACKSONVLLE
FLAGSHIP BANK OF PASCO CTY
FLAGSHIP BANK OF POLK COUNTY
FLAGSHIP BK OF MELBOURNE NA
FLGSHP 1ST NB OF VOLUSIA CTY
FLAGSHIP BANK OF ORLANDO
FLAGSHIP BANK OF SEMINOLE
FLAGSHIP BK OF W PALM BEACH
OKEECHOBEE COUNTY BANK
FLAGSHIP BANK OF LAKE COUNTY
FLAGSHIP BANK OF FORT MYERS
FLGSHP 1ST NB OF BYNTN BCH
FLGSHP 1ST NB OF TITUSVILLE
DE SOTO NAT BK 0 F ARCADIA
FLAGSHIP BK OF PUTNAM CTY
FLGSHP PPL BK OF TALLAHASSEE
FLAGSHIP ST BANK OF POLK CTY
FLAGSHIP BANK OF MULBERRY
FLAGSHIP BANK OF KISSIMMEE
FLAGSHIP BK OF CHARLOTTE CTY
FLAGSHIP NB OF SARASOTA CTY
FLAGSHIP NB OF INDN RVR CTY
FLORIDA BANKSHARES, INC.
FLAGSHIP NB OF BROWARD CTY
FIRST NATIONAL BANK
1
MIAMI
NATIONAL
MIAMI
ST HEM
TAMPA
NATIONAL
ST PETERSBURG
NON HEM
JACkSONVILLE
NON HEM
HPHYRHILLS
NOI't HEM
HAINES CITY
NATIONAL
MC::LBUURNf
NATIONAL
ORMOND BEACH
NON HEM
ORLANDO
NON HEM
SANFORD
NON HEM
WI:ST PALM BEACH
NON HEM
OKEtCHOt:iEE
NON HEM
TAVAReS
NON HEM
FORT MYERS
NATIONAL
BOYNTON
NATIONAL
TITUSVILLE.
NATIONAL
ARCADIA
NON HEM
CKESCENl CITY
NON HEM
TALLAHASSEE
NON HEM
FORT Mt:AOE
NON MEM
MULBERRY
ST MEH
KISSlHMI::E
ST MEH
PUNTA GORDA
NATIONAL
SARASOTA
NATI~AL
Vt:RO Bt:ACH
HOLLYWOOD
NATIONAL
HOLLYWOOD
NATIONAL
SEBRING
lJEF-0~.11.)
n.uu~
$1(1~ ..
U'.t,~Mt
Y.O:tbd«l
~
ll9w58u
9~w6tiC
2.
Utlib3
lAo: t l!JIS
'
l3,o63
1:.:., .L:Hl
13
82:6,134
..::7!J,b8l
l.!b,4b.£
9«iw9.23
9tlt915
'J"tt.£00
9lw4"-'1
FlA
HA
HC GROUP TOTALS
0075
t.:ONSOL
A~St:l.)
tONTkOLS lHIS GROUP
l
MIAMI
NATIONAL
DAui:; COUNTY
~Of'.~(Jl
FLA
HC GROUP TOTALS
4749
NO. OF
OFFlc.fS
b"t
FLA
FLA
FLA
Fl. A
FLA
FLA
FI.A
FLA
f&.A
FLA
6
!J
5
s
1
()
5
~
9.£,:?W3
cu .nc.
fl4
fLA
8
ell.,.,.,..,
!)
77,li!>b
FLA
~
FLA
f&.A
FLA
,.,
b<tt-lwc!b!J
"l9w78~
1U,~U6
B'ttU68
9u,2"t~
&!»,111.
8iittl5tl
""'•6"'1
oo, u,:,
b8•-'"'.l
•·"'·~
6.;) tlt'lb
5Vt'llb
It
It
!>bw\lo!>
4U,~77
l
~u,l92
Yt,~o"'
50,079
...,,1...,
FLA
!>
-.a,.,;,7
FLA
FLA
FLA
FLA
FLA
FLA
fLA
FLA
FLA
l
~1,9~~
3lw't-Ul
35,48!J
34 ,t1·3l
.j£ ,!)(i6
£Z,5':H
19,&11
19wblS
3~t4ll
FLA
FLA
...
4
.;)
3
2
flA
l
l
l
8
1
lt0,~9o
.t6,760
Z&,-B.a.
1Yt"tdb
lbw9ul
l1w'J:l5
;,.,lUI
.&.,,.....
.l 'lb.t
1~1
lb0,623
l.ilw830
55, 7.llt
bl,~b8
PAGl::
FLA
MIAMI
LlMSOL
BHCNO
2235
0075
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FLORIDA BANKSHARESt INC.
FLAGSHIP NB OF PALM BCH tTY
FIRST NB OF MOORE HAVEN
FLAGSHIP BANKS, INC.
NO.
BANKS
FRB MEMBERSHIP
HOLLYWOOD
DI::LRAY BEACH
NATIONAL
MOORE HAVEN
NATIONAL
MIAMI
FLORIDA COMMERCIAL BANKS, INC.
COMMERCIAL BANK & TRUST CO
BANK OF PALM BEACH AND TR CO
MERCHANTS BANK OF MIAMI
COMMERCIAL BANK OF KENDALL
FIRST STATE BANK OF LANTANA
COMMERCIAL BANK OF HOLLYWOOD
HEM
MEH
MEH
HEM
HEM
HEM
MIAMI
MIAMI
PALM BEACH
WEST MIAMI
KENDALL
LANTANA
HOLLYWOOD
4586
INTERCONTINENTAL BANK HOLDING COMPANY
INTERCONTINENTAL BANK
IeCeBe HOLDING N.v.
122
2tb04tbUl
2t215tb~!)
4
4
3
147,341
133,"3
i..£3,.t8 ..
l~.o!)4
Yl,o~l
'L
.uo,97o
l'3t040
bltl.b&
34t'll!)
1u
552,!)90
493,~93
Fl.. A
463,933
l:l
FL. A
CONTROLS THIS GROUP
NA
4U3,69l
12
463,933
~3.tt91
3
llltb07
95,u.Z.5
3
llltb07
95,uZ!J
12
!JU2,'HS.i
0
b
.L21h97b
9lt,v8't
6lt7UO
412,308
83,"-Bb
&5t.l'tl
72,uuo
13,1blt
olt,io&9
2
47,:Ho
4lt't31
FLA
FLA
fLA
FLA
FLA
FLA
FLA
2
3
l
MIAMI
NATIONAL BANKING CORPORATION OF FLORIDA, INC.
MIAMI
NATIONAL
NATIONAL BANK OF FLORIDA
FLA
FLA
l
HC GROUP TOTALS
0103
PAN AMERICAN BANKS, INC.
PAN AMERICAN BANK N A
PAN AM BANK OF ORLANDO NA
PAN AMERICAN BK IN SARASOTA
PAN AMERICAN BANK OF BROWARD
PAN AMERICAN BK OF TAMPA NA
PAN AMER BANK OF PLM BCH CTY
MIAMI
MIAMI
NATIONAL
ORLANDO
NATIONAL
SARASOTA
NON HEM
LAUDERHILL
NON HEM
TAMPA
NAliONAL
WEST PALM BEACH
NON MEM
!),3~'t
Fl.. A CONTROLS THIS GROUP
HC GROUP TOTALS
0760
uwu
9t515
b
MIAMI
MIAMI
NON HEM
ORANJESlAO
UI~OL
OfPUSlT~
llt(lbl
btl'tl:t
HC GROUP TOTALS
4578
$1000
l
l
H.A
29
NON
NON
NON
NON
NON
NON
AS~HS
FLA
FLA
HC GROUP TOTALS
0060
NO. OF
OF FILES
b~
FLA
FL. A
FLA
FLA
FLA
FLA
FLA
5
..
b'll-t33l
:;7,47..
3lt'iO't
MIAMI
FLA
PAGt:
BHCNO
0103
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PAN AMERICAN BANKS, INC.
MANUFACT~ERS NATIONAL BANK
FRB MEMBERSHIP
~o.
BANKS
MIAMI
NATIONAL
HIALEAH
FLA
POPULAR BANCSHARES CORPORATION
BANK OF MIAMI
POPULAR BANK OF FLORIDA
MIAMI
MIAMI
hiALEAH
24,_,ll
37
9!>4,b71t
1S4toi.i.£
FLA
..,
FLA
2:t9,7V~
zzo,4~o
2
~<J,b79
35,l.~b
y
2-Y'J,_,ti£
£ol,:t'12
b
!J22,l9\t
..., .. ,ll.b
b
5.l.l,l90
434,&!16
4
..
1?5, 1l'J
7j,3l.6
55,5-i1
14tie9.l3
:.
Z5,1:i5::J
FLA
2
REBANK CORPORATION
REPUBLIC NAT BANK OF MIAMI
MIAMI
NATIONAL
MIAMI
FLA
FlA
HC GROUP TOTALS
2351
261t4
ROYAL TRUST BANK CORP.
ROYAL TRUST BK OF MIAMI NA
ROYAL TR BK OF PALM BCH NA
ROYAL TR BK OF ST PETERSBURG
ROYAL TR BANK OF BROWARD CTY
ROYAL TRUST BANK OF ORLANDO
ROYAL TRUST BANK OF TAMPA
ROYAL TR BK OF JACKSONVILLE
ROYAL TRUSTCO LIMITED
l
MlAMI
NATIONAL
MIAMI
NATIONAL
PALM BEACH
NON HEM
GULFPO~T
NON HEM
PEMbROKE PINI:S
ST HEM
ORANGE C.OUNTY
ST HEM
lAMP A
NON HEM
JACKSONVILLE:
OTTAWA
FLA
FLA
FLA
SAFRACORP
SAFRABANK
5
h. A
FLA
FLA
MIAMI
~HAMI
FLA
lt'#tb!t9
3
17,321
l
l"ttbiSJ.
~"tt'l2i
ll.,'lott
i3
40tt,lc.l
354,71t~
4
.l.;jb,o!)u
.tu5,.uu
it
l~btb5U
.c.u5,33v
CONTROLS THIS bKOUP
7
ST MEH
. ,.
.,,,
3
FLA
FLA
CA
HC GROUP TOTALS
3019
6it,9l.l
"tlttlO~
l.l t 7'Jt.
FLA
HC GROUP TOTALS
Sltl.Ow
26,!>~5
HC GROUP TOTALS
0727
.111\oO
CON~UL
utoPu;,lJ~
2
1
NON HEM
NON HEM
A~St:l~
FLA
HC GROUP TOTALS
0702
C.ON!:.OL
NO. OF
OFFlC.ES
66
l
8HCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0081
SOUTHEAST BANKING CORPORATION
SOUTHEAST BANK NA
HC
2221
HC
4404
PA&E
FLA
MIAMI
NO.
&ANKS
FRB MEMBERSHIP
MIM'ti
MIAMI
NATIONAL
FLA
FLA
1
GROUP TOTALS
TOTALBANK CORPORATION OF FLORIDA
TOTALBANK
NON MEH
MIAMI
MIAMI
FLA
FLA
1
GROUP TOTALS
UNITED BANKSHARES, INC.
UNITED NAT BANK OF MIAMI
MIAMI
DADE COUNTY
NATlCJo.IAL
FLA
1
JEFFERSON BANCORP, INC.
JEFFERSON NB OF MIAMI BEACH
JEFFERSON NB AT SUNNY ISLES
MIAMI BEACH
MIAMI Bt:AC.H
NATIONAL
SUNNY ISLES
NATIONAL
FLA
FL.A
FLA
2
HC GROUP TOTALS
4110
GOLDEN SUMMIT CORPORATION
SANTA ROSA STATE BANK
NON MEM
MILTON
MILTON
FLA
FL.A
1
HC GROUP TOTALS
3607
CHARLOTTE COUNTY BANCORPORATION
FIRST NB OF ENGLEWOOD
HC GROUP TOTALS
NAPLES
ENGLEWOOD
NATJONAL
FLA
WNSUL
A~St::lS
OE.PO:ioll S
_.l(;Ov
$l~(i
b,2~,,
..7l
5 ,oo~h l. CJ~t
uo
btL51~, ...7l
!t,-.\l&,iCJI:l
4
1llt118
lUl,~Ob
4
Ultl7o
lOl,U<lb
b
1lti,d88
93,9-tb
b
1lfh&88
93,926
4
10lt95U3:l,422
~9,669
135.~7l
113,"107
"
b
8.l,778
...
...u,o!>o
:lbt~29
4
4i ,Qc;o
lo,:.~CJ
3
31,06~
.l&,llo
3
:n,o.,;
.la,.t..t.o
FLA
l
CON SOL
13U
FLA
HC GROUP TOTALS
0116
NO. OF
OFFICES
67
NICEVILLE
BHCNO
lt341
FLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK.
NICEVILLE BANKSHARES
FIRST NAT BANK OF NICEVILLE
PAbl:.
FR8 MEMBERSHIP
NO.
SANKS
NlCEV llLE
NATIONAL
NICEVILLE
fL. A
0759
GREAT AMERICAN BANKS, INC.
GREAT AM BANK Of DADE COUNTY
GREAT AMERICAN BANK OF TAMPA
GREAT AMERICAN BANK OF DAVIE
GREAT AHER ICAN BK OF PN LLS
GREAT AM BANK OF BROWARD CTY
GREAT AM BK OF N MIAMI BEACH
GREAT AM BK OF THE FL KEYS
GREAT AM BK OF GAINESVLLE
COHBANKS CORPORATION
l
NON
NON
NO"'
NON
NON
NON
NON
NON
NORTH MIAMI
HEM
NORTH MIAMI
HEM
TAMPA
MEM
OAVli:
HEM
Clf=ARWATER
HEM
BROWARD COUNTY
MEM
N MIAMI BI:AC.H
MEH
TAVERNIER
MEH
GAINESVILLE
WINTI::R PARK
ORANGE COUNTY BANKING CORP.
BANK OF WEST ORANGE
8
NON MEM
ocoee
OCOt:E
SUN BANKS OF FLORIDA, INC.
SUN BANK N A
SUN BANK OF MIAMI
SUN BANK/SUNCOAST
SUN BANK/BROWARD NA
SUN FIRST NB OF PALM BCH CTY
SUN BANK/SOUTHWEST
SUN BANK OF OCALA
SUN BANK OF VOLUSIA CTY
SUN FIRST NAT BK OF LAKE CTY
SUN BANK OF ST LUCIE COUNTY
SUN FIRST NB OF BREVARD CTY
SUN FIRST NB OF POLK COUNTY
SUN BANK OF TAMPA BAY
l
ORLANDO
NATIONAL
ORLANDO
NON MEM
MIAMI
NON HEM
S T PETERSBURG
NATIONAL
WILTON MANORS
NATIONAL
DELRAY ilEACH
NON HEM
CAPE CORAL
ST HEM
OCALA
NON MEM
DAYTONA BEACH
NATIONAL
LI::ESBUI(G
NON MEH
FORT PltRCE
NATIONAL
MELBOURNE:
NATIONAL
LAKE WALES
NON HEM
TAMPA
o~t.Po:.ns.
$UHIC.
$!6~0
2
lu.Yto
lhCi1b
2
3u.~~to
L1,~1o
88,135
oo,~o ...
4o,.;;!l>u
~lt,.lu.c.
41,4(16
32.Ll...
.!!J,S'I\i
lt..l17
l<t
... 2b,I:Jbl
35fi,!H5
2
l9w67b
ta,u~a
2
lt;,t>ls
l&,Ct,8
31
1,258,'167
371,:£69
11
~1.~25
8
&
£2 '•"'17
.£&;5,(1-....
l.Ctl9,732
32Zr594'J
Z7&,:n:::s
19ttrd5d
7
£\lz.~ ...
lli5,9o7
d
l!>btl33
ll'tCi.bl7
b
18(),391
l7l,(.il:&.
1b1.9u9
:&.bl,l'tbu
ll
l"t3,l.ou
ll5r3'J:l
b
lllitbl5
lu!l>,l75
5
b6,9.&.b
>'J,!J>Q1
FL. A
FL.A
HC GROUP TOTALS
0078
(;.UN~UL
A~:.t.'J;,J
FLA
FLA
2
l13,28b
FLA
~
lo,:>l.o
FLA
:,~,«sol
l
FL.A
l
...9,&\lv
FLA
l
47,&7b
FLA
~hH9
l
FLA
.l'l,o8o
l
fLA
2
.i.b,M&
FLA CONTROLS THIS GROUP
HC GROUP TOTALS
4658
C.ONWL
FLA
HC GROUP TOTALS
0178
NO. OF
OFFlCI:S.
b8
FLA
FLA
FLA
FL. A
FLA
FLA
FLA
FLA
FL. A
fL. A
FLA
FLA
FLA
FLA
u
9
9
:&.11.\i~ot
l6~,4u9
llt~tl>'t
----~---------------------------------------------------------------------------------------------------
PAGt
FLA
ORLANDO
C.UNSUl
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0078
SUN BANKS OF FLORIDA, INC.
SUN BANK OF GAINESVILLE
SUN BANK OF JACKSONVILLE
NO.
BANKS
FRB MEMBERSHIP
NON MEM
NON HEM
ORLANDO
GAlNESVILLE
JACKSONVILLE
FLA
FLA
15
THE FIRST NATIONAL BANK OF PALM BEACH, INCORPORATt PALM BEACH
PALM ISEAC.H
NATIONAL
FIRST NAT BK IN PALM BEACH
1
TRI-STATE INVESTMENT CORPORATION
WEST FLORIDA BANK
NON MEM
PENSACOLA
PENSACOLA
1
HC GROUP TOTALS
0214
FIRST BANKERS CORPORATION OF FLORIDA
FIRST BANKERS NA
FIRST BKRS OF INDIAN RVR CTY
FIRST BANKERS OF FLORIDA NA
FIRST BANKERS ORNG CTY NA
FIRST BKS OF VOLUSIA CTY NA
POMPANO BEACH
POMPANO BEACH
NATIONAL
VERO BEACH
NON MEM
CAPE CANAVERAL
NATIONAL
WINTER GAROEN
NATIONAL
NEW SMYRNA BEACH
NATIONAL
5
HC GROUP TOTALS
0228
FLORIDA COAST BANKS, INC.
FLORIDA CST BK OF BRWRD CTY
FIRST BK&TR OF PALM BCH CTY
FL CST BK OF PALM BCH CTY NA
HC GROUP TOTALS
POMPANO BEACH
POMPANO BEACH
NON HEM
BOYNTON BEACH
NON MEM
PALM BEACH CuUNTY
NATIONAL
o4,lltl
!1~,12.1
5ti,"3
51,417
141
3tb98,~09
3,l81J,6U!:J
7
323,,jc~(.;
262:, ...2;;
7
32:;,~3~
2.oZ,4Zo
!)
59,'101
53,£17
5
59,9't.ll
s:s,.n1
7
5
23l,lo2
:i
272,796
9.3,"1t-U
39,79ll
4
3~S.It-9CI
4
3u,uu.
32,"'tots
,t!), Bo
23
414,-tl"j
~lb.~41t-
11
.I
2.
268,<;:)7
l46,1.18"t
l5t4l."l
1.2(;,611
2CS
4t3~.~68
3~lh867
FLA
FLA
FLA
FLA
fLA
FLA
FLA
FLA
f-LA
FLA
3
$UICI{i
b
FLA
fLA
LUHSUL
DEPI.J!i.ITS
3
FLA
FLA
HC GROUP TOTALS
0784
A!i.~US
$l~OCI
FLA
HC GROUP TOTALS
4056
NO. OF
OFFI(.ES
b9
cs~t-,b"to
36,\ll\o
22"t,4J..l
l~hlio5
QUINCY
BHCNO
2096
FLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORTHWEST FLORIDA BANKING CORPORATION
QUINCY STATE BANK
PAGl
FRS MEMBERSHIP
NON MEM
NO.
BANKS
QUINCY
QUINCY
FIRST MARINE BANKS, INC
FIRST MARINE B&TC OF PALM BC
l
NON ME:H
RIVIERA BEACH
RIVIERA BEACH
TRANS FLORIDA BANCSHARES, INC.
FIRST INDEPENDENT BANK N A
l
SARASOTA
NATIONAL
SARASOTA
GUARDIAN BANKS FINANCIAL CORPORATION
GUARDIAN BANK
1
NON MEM
SEMINOLE
PII-.ELLAS
CTY
FLA
BANK OF FLORIDA CORPORATION
BK OF FL IN ST PETERSBURG
l
ST HEM
ST PEHRSBURG
ST PETERSBURG
FLORIDA PARK BANKS, INC.
PARK BANK OF FLORIDA
HC GROUP TOTALS
1
NON HEM
$.l\i~~
~
...,.,\.4'6
::S6,~~3
3
lt4 tlol4'1
lo,::s.c.~
lo
.....6,lbl
::s<J-.,~.:>.5
l&
44c.,zo2.
~'1-..~.:)5
4
46,4.2!:'1
3~,93.5
4
4o,,...C.5
3'-,'13!)
3
47,9.25
41,4'#J
3
47,'1"5
4J. 1 49U
5
7 .. ,a!).t
66wt..t>.l
5
'l4,iS51
66 1 lcl
5
UJb ,.:65
9.l,aua
5
:u~b,.0:65
wc.,&ut.i
FLA
t-lA
HC GROUP TOTALS
3785
IlL
FLA
HC GROUP TOTALS
2151
$4\..t,O
LON~
DEPi..l!ollS
FLA
FLA
HC GROUP TOTALS
4157
A~~tl~
FLA
FLA
HC GROUP TOTALS
0711
(.ON~OL
FLA
FLA
HC GROUP TOTALS
0725
NO. OF
DfflCE;S
7u
ST • PEHRSBURG
ST PETEKSBURG
FLA
fLA
l
ST. PETERSBURG BEACH
PAGt.
FLA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3557
CHARTER BANKING CDRP.
FIRST GULF BCH BK AND TR CO
NO.
BANKS
FRB MEMBERSHIP
NON HEM
ST. PETERSBURG BEACH
ST PETERSBURG BCH
FLA
0121
SUMMIT BANKING CORPORATION
GULFSTREAH BANK
GULFSTREAH BANK, INC.
EXCHANGE BANCORPORATION, INC.
EXCHANGE BK & TR CO OF FL
EXCHANGE BANK OF POLK COUNTY
EXCHANGE BANK OF LEE COUNTY
EXCHANGE NB OF LAKE COUNTY
EXCHANGE BANK OF OSCEOLA
EXCHANGE BK OF SARASOTA CTY
EXCHANGE BANK OF COLLIER CTY
EXCHANGE NB OF MANATEE CTY
o..,~t-12
2
27,5&~
l.~,C~b
z
2.7,5&5
Z!S,05b
FLA
73,199
3
FLA
FLA CONTROLS THlS GROUP
c... ,.217
3
73,199
bih<t17
Zb
7
b
159,4bl
178,872.
;;.U5,ab9
585,5o8
1S9,b5b
FLA
FLA
1
TAMPA
TAMPA
ST MEH
WINTER HAVEN
NON HEM
LEE COUNTY
NON HEM
CLERMONT
NATIONAL
l{lSSIHHEE
NON HEM
SARASOTA
NON HEM
COLLIER COUNTY
NON HEM
1'4ANATEE: f.lY
NAliONAL
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
8
HC GROUP TOTALS
0058
FIRST FLORIDA BANKS, INC.
FIRST NATIONAL 8K OF FLORIDA
LEE COUNTY BANK
BANK OF CLEARWATER
FIRST NB OF BROOKSVILLE
1ST AMERICAN BK OF PENSACOLA
TAMPA
TAMPA
NATIONAL
FORT MYERS
NON HEM
CLEARWATER
NON HeM
BROOKSVILLE
NATIONAL
PENSACOLA
NON MEM
Uu~O
72.,3'14
HC GROUP TOTALS
0097
Sl.l(ft}
3
1
TAMARAC
TAMARAC
NON HEM
BOCA RATON
Di:.PO~lU
o4, ..72.
HC GROUP TOTALS
2646
f.ONSOL
A~Stl~
12.,3'1 ..
1
STUART
AMERICAN BANK CAPITAL CORPORATION OF FLORIDA
HARTIN COUNTY
NON HEM
AMERICAN BANK OF HARTIN CTY
{.lfiSOL
3
fLA
HC GROUP TOTALS
3890
NO. OF
OFFlCt:S
7l
fLA
FLA
fLA
FLA
FLA
FLA
..,,,.
9S,9o~
1
2
..u,c.!J7
2
Z3t3li'
'
l.
Z5,9Ci3
£.4t31t9
bt5.j3
4&
l,Ufi,...U4
9~t:S33
,
lt22lt3~3
912,~ov
lb
b
~
217,91t"
tbe,uu.
3~,1t.to
3~,77(;
l.O,tt.lt"'tl~t'ICill
ld3,C.3"'
l .. l,59b
4
U/8,a95
9ltl!:i~
2
£.08,319
89,4bv
TAMPA
BHCNO
0058
3437
FLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST FLORIDA BANKS, INC.
VENICE NOKOMIS BANK & TR CO
FIRST NATIONAL BANK
LEWIS STATE BANK
FIRST NB OF LAKELAND
SECOND NAT BK OF TAMPA
FIRST NAT BK OF KISSIMMEE
FIRST NB OF WINTER HAVEN
CITIZENS BANK & TRUST CO
MULTI-LlNE, INC.
PAGi:
FRS MEMBERSHIP
TAMPA
NON MEM
VENICE
NATICftAL
Pli'41A GORDA
NON HEM
TALLAHASSEE
NATIONAL
LAKf:LAND
NATIONAL
TAMPA
NATIONAL
KISSIMMH
NATIONAL
WINTER HAVEN
NON MEM
QUlNC.Y
TAMPA
NO.
BANKS
METROPOLITAN BANCORPORATION
METROPOLITAN BANK & TR CO
BANK OF HOLIDAY
FARMERS BANK OF
13
ST MEM
ST HEM
NON HEM
TAMPA
TAMPA
HOLIDAY
MALONE
FLA
fLA
FLA
HC
3437
0058
MICKLER CORPORATION
FIRST NAT BK OF CLEARWATER
3
TAMPA
NATIONAL
CLEARWATER
FLA
1
TAMPA
TAMPA
NATIONAL
TAMPA
NON HEM
FORT MYERS
NON HEM
CLEARWATER
NATIONAL
BROOKSVILLE
NON HEM
Pf.NSAtOLA
NON HEM
VENICE
NATIONAL
PUWTA GORDA
NON HEM
TALLAHASSEE
NATIONAL
LAKfLANO
NATIONAL
TAMPA
a
$lu.oQ
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
CCII'C~Ul
Oi;PUSllS
UWC#
9CJ,9l~
'#.3,4:;5!»
oo,·loo
oCJ,o:;o
04t-'it.L4
59,828
J~t5.l9
<t1,Ut>9
54
;t,4Q2,.l2&
lt92.l,QO.It.
0
4
20U,797
49,2.09
1
b, .... ~
199,47&
ltltt5l4
,,794
11
::uo,4U9
249,196
5
200,7.l4
lllr222
5
.l0Ch724
:&.77,222
lb
912,5oO
FLA
GROUP TOTALS
MULTI-LINE, INC.
FIRST FLORIDA BANKS, INC.
FIRST NATIONAL BK OF FLORIDA
LEE COUNTY BANK
BANK OF CLEARWATER
FIRST NB OF BROOKSVILLE
1ST AMERICAN BK OF PENSACOLA
VENICE NOKOMIS BANK & TR CO
FIRST NATIONAL BANK
LEWIS STATE BANK
FIRST NB OF LAKELAND
SECOND NAT BK OF TAMPA
~sa;
FLA
HC GROUP TOTALS
0713
CON SOL
FLA
FLA
2
10!»,554
FLA
2
lU3,!t77
FLA
6
ao,tu
FLA
4
&2,91.8
FLA
1
l3,u&;
FLA
2
06t4d9
FLA
2.
34,o95
FLA
l.
.t5, 12.L
t'LA CONTROLS lHl!) GROUP
HC GROUP TOTALS
3025
NO. OF
OFFICES
n
FLA
FlA
4
lr;£27,38.3
217,94(1
lou,uu.
108 r&9!i
2
l{IG,~79
2
2
10~.~54
lu3,!tl7
93,43~
0
6or6ll
82,9Ut
73,&18!)
oet,lot.
o9w&l!SV
04t-4l•
5
b
.
l
U~3,o30
141,59&
9"lt'l.5~
il9w-.66
9tJ,9l!.
PAG.t.
FLA
TAMPA
LON~OL
BHCNO
0058
3437
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST FLORIDA BANKS, INC.
FIRST NAT BK OF KISSIMMEE
FIRST NB OF WINTER HAVtN
CITIZENS BANK & TRUST CO
MULTI-LINE, INC.
NO.
BANKS
FRB MEMBERSHIP
TAMPA
KISSIMMEE
NATIONAL
WiNTER HAVEN
NATIONAL
QUINCY
NON MEM
TAMPA
FLA
FLA
FLA
FLA
FLA CONTRuLS
u
HC GROUP TOTALS
3658
CREWS BANKING CORPORATION
WAUCHULA STATE BANK
NON MEM
WAUCHULA
WAUCHULA
FLA
1
0178
0759
COMBANKS CORPORATION
COMBANK/WINTER PARK
COMBANK/SEMINOLE COUNTY
COMBANK/PINE CASTLE
COMBANK/FAIRVlLLA
COMBANK/UNION PARK
COMBANK/APOPKA
GREAT AMERICAN BANKS, INC.
GREAT AM BANK OF DADE COUNTY
GREAT AMERICAN BANK OF TAMPA
GREAT AMERICAN BANK OF DAVIE
GREAT AMERICAN 8K OF PNLLS
GREAT AM BANK OF BROWARD CTY
GREAT AM BK OF N MIAMI BEACH
GREAT AM BK OF THE FL KEYS
GREAT AM BK OF GAINESVLLE
COM BANKS CORPORATION
NON
NON
NON
NON
NON
NON
NON
NON
NON
NON
NON
NON
NON
NON
WINTER PARK
WINTER PARK
MEM
CASSELBERRY
MEM
PINE CASTLi:
MEM
FAIRVILLA
HEM
UNION PARK
MEM
APOPKA
HEM
NORTH MIAMI
NORTH MIAMI
MEM
TAMPA
MEM
DAVIE
MEM
CLEARWATER
MEM
BROWARD COUNTY
HEM
N MIAMI BEACH
HEM
TAVERNIER
MEM
GAIMt:SVILLE
HEM
WINTER PARK
FIRST STATE CORPORATION
FIRST STATE BANK AND TR co
STATE BANK OF LEESBURG
HC GROUP TOTALS
ALBANY
ALBANY
LEESBURG
GA
GA
$1'"-U
l.h0o9
Sit
4!t40.t.,228
lt927,CI~
2
o9,94t2
6.1,856
z
69,~.2.
bl,t»Sb
2
THl~
!J9t6-'C.
;j0t!»o't9
GROUP
90-tld9
79,852
31,57;
l.5,99Z
16,386
14,92:1
86,135
66,3Ci.L
ltbt3!» ..
::s.-..,3()2
1tlt4t\M:J
3l.t.lilt
251,!;90
1c..211
31t
74&..~12
o09,1t.JC
7
1
1.16,~2
~i7.641t
Bt361
1,2.1.1
8
121t,709
104.855
GA
2
LUNS.OL.
DE:PUUT!l
b8,469
Y.,o9!)
2:.,Ui
l
,
lit
NON MEM
NON HEM
u\Nu
FLA
ual ,11w
7
FLA
9!;,o3l
b
FLA
38,722
3
FLA
Z9,509
z
FL. A
25,(14)6
1
FLA
19t4i66
l
FLA
FLA
113,2.66
2
fLA
lo,;zo
FLA
53,&61
1
FLA
~tCJ,bUv
:L
FLA
ltl,fflb
:a.
FLA
37,179
1
FLA
2'1tb8o
l
FLA
l8tb"tfs
2
FLA
FLA C.ONT~OL~ THb GitOUP
HC GROUP TOTALS
4254
AS!)t:lS
2
FLA
HC GROUP TOTALS
Ol59
NO. OF
OHH.t:a
73
ALMA
·aHCNO
401t9
GA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SOUTH BANKING COMPANY
ALMA EXCHANGE BANK & TRUST
CITIZENS STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
NON MEM
NO.
NO. OF
BANKS OffiCES
ALMA
ALMA
KINGSLAND
THE ATTALLA TRUST COMPANY
EXCHANGE BANK
ALTOONA
AlTALLA
ALA
DESOTO BANKING CORPORATION
FIRST STATE BANK OF ARCADIA
ARCADIA
ARCADIA
FLA
BANK SOUTH CORPORATION
BANK OF THE SOUTH NA
BANK OF THE S CLAYTON CTY
BANK OF THE S GWINNETT CTY
1
ATLANTA
NATIONAL
ATLANTA
NON HEM
FOREST PARK
NON MEM
DULUTH
GA
CCB CORP.
CLAYTON COUNTY BANK
GA
bA
3
NON MEM
ATLANTA
RIVERDALE
GA
CDB CORP.
CITIZENS DEI<ALB BANK
HC GROUP TOTALS
~
2~t!JISU
Z.l,6Zl
2
2.7t6dl
2!;,014
2
z.·· tb<ij,
2,tUL...
1
25,624
Z3t1b5
1
~5,b2.4t-
23,1.65
32
ltl27,924
794,~Ur
'I
2
1v2, IllS
::t.. ,l9'J
'llt'tOU
43
1,264,641
9lo,7.iv
5
~2-.0!Jb
z.s,a.tCi
5
32 ,£;.!;()
i«J,b.I.Q
1
NON HEM
ATLANTA
CLARKSTON
b
z.z.,sus
2Ch\oi92.
b
22,5~5
.ZQ,U9.l
:lu,ue.ti
GA
HC GROUP TOTALS
3983
4t-t016
GA
HC GROUP TOTALS
3986
18,6.U
.. , ...19
GA
HC GROUP TOTALS
0728
2l.,.Lb9
1
NON MEM
$leN...
GA
HC GROUP TOTALS
4031
n~u
CON SOt.
UEPU~i.l ~
l
1
2
NON MEM
~~t.l~
GA
GA
GA
HC GROUP TOTALS
0706
CCW.SOl.
lit
GA
GA
1
PAGf:
GA
ATLANTA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0006
CITIZENS AND SOUTHERN GEORGIA CORPORATION
CITIZENS & SOUTHERN NAT BK
CTZ AND SOUTHRN BK OF ALBANY
CTZ & SOUTHERN BK OF DUBLIN
C & S BANK OF WEST GEORGIA
CTZ & SUTHRN BK OF THOMASTON
CTZ & SOUTHERN NEWNAN BK
NO.
FRS MEMBERSHIP
ATLANTA
SAVANNAH
NATIONAL
ALBANY
NON MEM
DUBLIN
NON MEM
LA GRANGE
NON MEM
THOMASTON
NON HEM
NEWNAN
NON MEM
a;~KS
GA
GA
GA
GA
GA
GA
GA
CITIZENS BANCSHARES CORPORATION
CITIZENS TRUST BANK
b
ST HEM
ATLANTA
ATLANTA
3982
FBH CORP.
FIRST CORNELIA CORPORATION
FIRST BANK OF HABERSHAM
FBH CORP.
1
ATLANTA
CORNELIA
CORNELIA
NON MEM
ATL~TA
GA
GA
GA
GA
FCB CORP.
FIRST COMMERCIAL BANK
1
NON MEM
ATLANTA
BUFORD
FIRST ATLANTA CORPORAl II:W
FIRST NAT BANK OF ATLANTA
FIRST NAT BK OF DALTON
FIRST BANK OF SAVANNAH
1
HC GROUP TOTALS
ATLANTA
ATLANTA
NATII:WAL
DALTON
NATIONAL
SAVANNAH
NON MEM
.,.,451,~l3
8
l31h't5l
4
3
18,5~2
12 ,lt(U.
GA
G.A
GA
$10:00
3,2~'.11.~ ...,
11!>tlt88
6'i,:;u.4
64e.l.o5
ltb, SA.O
4l,~U.,.
3
It!> ,~Zl
.-.o.~~
169
~t,sz,,u~u
3t56'it37U
3
!)2,!;21t
43,586
3
52,524
43,566
;;,
,...., ..15
38,7'14
3
44tltl5
~8,7'l"t
4
2.1,18'1
21ttt'"13
4
2.7,).C)'I
;e~tt,u-u
8b
3,067,755
5
l~2,68!)
2,2&7,638
ll'ite475
7
6Uw731t
s-.,5&.3
98
3w28A.t374
Zt446w62o
GA
GA
HC GROUP TOTALS
0709
l~t9
~SUL
D~O~lT~
CONTROLS THIS GM.UUP
HC GROUP TOTALS
3974
UW(I
GA
GA
HC GROUP TOTALS
3982
0716
C.ONSOL
ASUJIS
z
HC GROUP TOTALS
0566
NO. OF
OFFILES
75
GA
ATLANTA
BHCNO
3975
GA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FMB CORP.
FARMERS AND MERCHANTS BANK
PAGE
FRB MEMBERSHIP
NON HEM
~o.
BANKS
ATUNTA
SUMMERVILLE
GA
GA
HC GROUP TOTALS
4735
GRP, INC.
FIRST BANK
l
&
TRUST CO
NON MEH
ATLANTA
MARIETTA
PEACHTREE BANCSHARES, INC.
PEACHTREE BANK AND TRUST CO
1
NON MEM
ATLANTA
C.HAMBLEE
GA
ROSWELL BANCSHARES
ROSWELL BANK
1
NON MEM
ATLANTA
R~WELL
GA
TGB CORP.
GORDON BANK
1
NON HEM
ATLANTA
GORDON
GA
0005
TRUST COMPANY BANK
TRUST COMPANY BANK
TRUST COMPANY OF GEORGIA ASSOCIATES
FIRST NAT BK AND TR CO
TR CO GA BK SAVANNAH NA
l
ATLANTA
ATLANTA
ATUNTA
NATIONAL
MACON
NATIONAL
SAVANNAH
ST HEM
..
.r.3,.ZC)S
30,077
4
43tii!~!)
3fS,Ul7
10
1"tltd0.9
1.2.4,1!)3
1u
l·'tl,8u9
l24t7S3
10
1.!»7,639
l~t46.Z
lu
l!;Jtb39
l~t4bl.
5
55tl.l6
4~$,956
5
S5,U.6
...~.. 9~6
l
1Ut 7't8
CJ,!)8l
1
Uitl48
9t!)81
42
2tll8,73ii!
lt3C>.-.tl•8
12
240,734
l6lt028
190,1.U
:..38,209
GA
HC GROUP TOTALS
0143
$1000
GA
HC GR[JUP TOTALS
3985
~luuu
UlN~OL
o.:Pu:.ns
GA
HC GROUP TOTALS
3987
COhSOL
A~~u~
GA
GA
HC GROUP TOTALS
3861
NO. OF
OFFlC.ES
76
GA
GA
GA
GA
GA
11
GA
ATLANTA
BHCNO
0005
2085
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TRUST COMPANY OF GEORGIA ASSOCIATES
NB & TR CO OF COLUMBUS GA
FIRST NB&TR CO OF AUGUSTA
FIRST NAT BK OF ROME
FIRST NAT BANK OF WAYNE tTY
TRUST COMPANY OF GEORGIA
FRB MEMBERSHIP
ATLANTA
NATIONAL
COLUMBUS
NATIONAL
AOGUSTA
NATIONAL
ROME
NATIONAL
JESUP
ATLANTA
NO.
BANKS
GA
GA
GA
GA
0143
0005
2085
TRUST COMPANY OF GEORGIA
FIRST NAT BK OF BRUNSWICK
TRUST CO BANK OF COBB CTY NA
TRUST COMPANY BK OF ROCKDALE
FIRST NATIONAL BK OF ALBANY
FIRST NAT BK OF MCDONOUGH
TRUST CO BK OF CLAYTON CTY
TRUST CO BANK OF DOUGLAS CTY
COMMERCIAL BANK
TRUST CO BK OF GWINNETT CTY
TRUST CO BANK OF HOUSTON
TRUST COMPANY BANK
TRUST COMPANY BANK
TRUST COMPANY OF GEORGIA ASSOCIATES
FIRST NAT BK AND TR CO
TR CO GA BK SAVANNAH NA
NB & TR CO OF COLUMBUS GA
FIRST NB&TR CO OF AUGUSTA
FIRST NAT BK OF ROME
FIRST NAT BANK OF WAYNE tTY
TRUST COMPANY OF GEORGIA
GA
2085
TRUST COMPANY OF GEORGIA ASSOCIATES
FIRST NAT BK AND TR CO
TR CD GA BK SAVANNAH NA
NB & TR CO OF COLUMBUS GA
FIRST NB&TR CO OF AUGUSTA
FIRST NAT BK OF ROME
FIRST NAT BANK OF WAYNE CTY
TRUST COMPANY OF GEORGIA
GA
GA
GA
GA
GA
GROUP TOTALS
Digitized forHC
FRASER
115 .'114
115.290
101.329
Z6r!J81
GA
GA
GA
GA
$1\MIU
no
1-.~ •.
99.(UU
83 ......u
~;l,o1t~
9.:.
z.940rb0'8
z.~tJ.V.9l;l
s
1&.7,15>1
91,691
b
3
75.~1
6~r099
ba.~l9
~.:jl<t
3
Sltr459
~Z.09U
l
30,223
29rl49
llt901
47,111....
n.z6a
34r417
31."!).)
;l!ir26d
25orO....Q
lOrZ"U
42
z,na,732
lrlM,.I."t&
ll.
ll
7
10
6
2
24Clr134
l6.l.,028
1Ur9l-.
ll5r29C.
10lr329
2.or!181
6
~9.!)~2
4
2
5o
~.989
GA
C.ONTROLS tHIS GROUP
17
ATLANTA
NATIONAL
MAtON
NATIONAL
SAVANNAH
NATIONAL
COLUMBUS
NATIONAL
AUGUSTA
NATIONAL
ROME
NATIONAL
JESUP
ATLANTA
uwv
OfHLES
...
HC GROUP TOTALS
0005
C.ONSOL
lltP~lT:,
CONTROLS THIS GROUP
~A
GA
GA
.A
GA
GA
GA
GA
GA
GA
GA
CON SOL
A~US
7
10
6
z
7
ATLANTA
NATIONAL
BRUNSWICK
NATIONAL
SMYRNA
NON MEM
ROCKDALE COUNTY
NATIONAL
ALBANY
NATIONAL
MC OONOUGH
NON MEM
JONESBOKO
NON MEM
DOUGLASVILLE
NON MEM
BOWDON
NON MEM
LAWRENCEVILLE
NATIONAL
WARNER ROtiiNS
ATLANTA
ST MEM
ATLANTA
ATLANn
NATIONAL
MACON
NATIONAL
SAVANNAH
NATIONAL
COLUMBUS
NATIONAL
AUGUSTA
NATIONAL
ROME
NATIONAL
JESUP
ATLANTA
NO. OF
GA
HC GROUP TOTALS
2085
n
PAGl:
l9Chl~l
:&..3B.Zv9
:..03,.u.o
99,083
u.~u
Z2roltt
129
3r428r512
2r~Z~h!>18
12
11
7
10
6
Zlt0r1.34
l62ril28
l9Chl..31
138r209
l\Ur.310
GA
GA
GA
(;;A
GA
GA
GA
GA
99,06~
2
-.a
l6lsd7«»
6.it6r76....
CONTROLS THIS GROUP
6
ll~r914
1Ur.l9Q
l0lr329
26r>Bl
83,..13
22rol8
AUGUSTA
·sHCNO
0714
GA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST RAILROAD & BANKING toHPANY OF GEORGIA
GEORGIA RAILROAD BK&TR co
FIRST GEORGIA BANK
COMMERCIAL BANK OF COBB CTY
FIRST NAT BK OF NEWNAN
BANK OF OAL TCH
PAGE
FRB MEMBERSHIP
AUGUSTA
ST HEM
AUGUSTA
ST HEM
ATLANn
NON HEM
MARU:TTA
NATIONAL
NEWNAN
NON HEM
DALTON
NO.
BANKS
GA
bA
GA
GA
GA
UNITED BANK CORPORATION
BANK OF ZEBULON
LAMAR STATE BANK
CRAWFORD COUNTY BANK
l&
:u
BARNESVILLE
ZEBULON
BARNESVILLE
ROBERTA
AMERICAN TRADING COMPANY
STATE BANK OF KINGSLAND
BRUNSWICK
KINGSLAND
GA
GWINNETT HOLDING CORPORAl ION
GWINETT COUNTY BANK
1
NON HEM
BUFORU
SNELLVILLE
FARMERS BANCSHARES• INC.
FARMERS STATE BANK
HC GROUP TOTALS
1
NON HEM
CADWELL
CAUWELL
...L,~<rif
44
79lr3.l3
63dtl31
2
2.
l
ZZtd9
2Ut1l3
l .... lt.'J
.l:w,522:
llh3.>7
1.4: ,.>.>6
.>
57,101
5.1., ... 3.>
1
6,.>1£
1,5t.jb
l
... :;,:a.z
7,;..o
1
37,38!1
33,732.
1
37.38!1
3.:S, 73l.
1
.. , .. 53
:h9...7
l.
4, ...;;,
::it9"t7
53,11..1
Mr3C..>
GA
GA
HC GROUP TOTALS
3260
4
62trll4
41.-tt.b
40,6£.>
GA
HC GROUP TOTALS
3916
:il!).t.~bi.>
GA
GA
GA
bA
3
NON HEM
'K>\htiU'J
l!l!l.li.>
3
HC GROUP TOTALS
0793
$l.\,(W
CON!luL
Ot:PO~ll~
·1~\o ...
119.&(19
8
5
NON HEM
NON HEM
NON MEH
C~!>OL
~.~~t..n
GA
HC GROUP TOTALS
4822
NO. OF
OFFH.ES
78
GA
GA
1
------------------------------~----
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0701
DAVIS MEMORIAL FUND
CAIRO BANKING COMPANY
PAGE
NO.
BANKS
FRB MEMBERSHIP
CAIRO
CAIRO
NON MEM
GA
GA
1
HC GROUP lOTALS
GRADY HOLDING COMPANY
FIRST NAT BK OF GRADY CTY
CAIRO
CAIRO
NATIONAL
GA
P & C BANK SHARES, INC.
PLANTERS AND CITIZENS BANK
l
NON MEM
CAMILLA
CAMILLA
1
FIRST BANKS, INC.
BANK OF TOCCOA
FIRST BANK AND TRUST
NON MEM
NON MEM
CARNESVILLE
TOCCOA
CARNESVILLE
GA
GA
GA
2
HC GROUP TOTALS
4025
PEOPLES EQUITY SHARES I IN c.
PEOPLES BANK
NON MEM
CARROLLTON
CARROLLTON
GA
GA
1
HC GROUP TOTALS
4571
SOUTHEASTERN BANCSHARESt INC.
FIRST NB OF CARTERSVILLE
HC GROUP TOTALS
CARTERSVILLE
CARTERSVILLE
NATIONAL
GA
t"-SOL
CONWL
A~~i.:.-IS
Dt:POS.ll~
UuOii
UQ6lU
3ft,l79
Z6,3.i.l
z
3~t279
26,312
l.
lltLOG
l5t!li~l
2
17,U)U
l~t:!»5.l
1
29,285
21tt968
l
2~,2.85
litt'lbb
3
2
37,138
24,\/91
33,147
2lt587
!)
61,2.2~
!J<IIttl3"t
3
,6,~66
50t't38
3
56,966
5C;,At88
it
6~,619
't9,83o
It
60,6.i.9
49,«Uo
GA
1
79
2
GA
GA
HC GROUP TOTALS
4290
NO. OF
OFFICES
GA
HC GROUP TOTALS
4014
-
GA
CAIRO
2905
----
COLQUITT
BHCNO
0741
GA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
UNION INVESTMENT CO., INC.
CITIZENS BANK
PAGE
FRB HEHBERSHIP
NON HEM
COLQUITT
COLQUITT
NO.
BANKS
3644
0283
CB&T BANCSHARES, INC.
COLUMBUS BANK AND TR co
COHH'ERCIAL BANK
FIRST ST BK & TC OF VALDOSTA
SEC. BK & TR CO OF ALBANY
COHHRCL BK & TC OF TROUP tTY
SUHT ER COUNTY BK AND TR CO
COASTAL BANKSHARES, INC.
COASTAL BANK OF GEORGIA
CB&T BANCSHARES, INC.
1
COLUMBUS
COLUMBUS
THOMASVILLE
VALDOSTA
ALBANY
LA GRANGE
AMERICUS
ST. SIMONS ISLAND
NON HEM
ST SIMONS ISLAND
COLUMBUS
NON
NON
NON
NON
NON
NON
HEM
MEH
HEM
MEH
HEM
MEH
FIRST SOUTH BANKCORP
FIRST NAT BK OF COLUMBUS
FARMERS AND MERCHANTS BANK
GA
GA
GA
GA
GA
COMMUNITY BANKSHARES, INC.
CORNELIA BANK
CORNELIA
CORNf;LlA
GA
3982
FIRST CORNELIA CORPORATION
FIRST BANK OF HABERSHAM
FBH CORP.
HC GROUP TOTALS
1
CORNELIA
NON HEM
CORNELIA
ATLANTA
1
24.,978
ZO,l3l
16
~u.,'#39
3
76,7oo
259,4J2b
4
~.798
3
1
4.l,oUl
37.,fllb
24,678
31,¥00
Zlt9ll
5
31,454
Z4,4l4
3<it
568,260
<li-91,231
18
3
;..uz,ool
l78,fj!)9
23,312
2"'t4.l'l
21
235,433
198.,486
5
51,215
ltb.,<re-94
s
51,21.5
40,49<1t
3
'tltt415
::.a,79<1t
3
'tltt415
38,794
61,1"19
ltat!ilU
3&,:&."il
GA
HC GROUP TOTALS
0716
2Ci.,l.:Jl
CONTROLS THIS GROUP
2
NON MEH
24.,'176
GA
HC GROUP TOTALS
4255
now..
1
z
7
COLUMBUS
NATICWAL
COLUH8US
NON HEM
PINE MOUNTAIN
nuoo
C.ONSOL
Ot:PO!iolT~
GA
GA
GA
GA
GA
GA
GA
HC GROUP TOTALS
3730
ASStlS
GA
GA
HC GROUP TOTALS
0283
C.UN~L
NO. OF
OFFI&ES
80
GA
GA
GA
CONTROLS THIS GROUP
1
PAbt
GA
CUMMING
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3891
CUMMING BANC SHARES, INC.
BANK OF CUMMING
NO.
BANKS
FRS HEJII6ERSHIP
NON MEM
CUMMING
CUMMING
HARDWICK HOLDING COMPANY
HARDWICK BANK & TRUST CO
l
NON HEM
DALTON
DAL.TON
FIDELITY SOUTHERN CORPORATION
FIDELITY NATIONAL BANK
l
DECATUR
DECATUR
NATIONAL
SOUTHERN BANCSHARES, INC.
FARMERS BANK
FARMERS BANK
1
NON HEM
NON HEM
DOUGLAS
DOUGLAS
LOCUST GROVE
THORTON HOLDING COMPANY, INC.
DOUGLAS COUNTY BANK
2
NON HEM
DOUGLASVILLE:
DOUGLASVILLE
DUBLIN BANCSHARES, INC.
MORRIS STATE BANK
1
HC GROUP TOTALS
NON HEM
DUBLIN
DUBLIN
1
6\.,ol>
!)3,7il
6
15,914
56,776
0
75,914
5b, 116
3
2CJ,&8u
.25,051
3
2.9,«J80
25,U!>l
3
z
63,.i!ll.
U:t,l42
!Jo,499
9t3<C.C.
!)
73,354
6S,Ui!t
l
6,044
~),VSZ
1
iJ,Q44
s,os.t
2
;;a,54Z
34,U48
2
38,51t2
*•""'a
GA
GA
HC GROUP TOTALS
3506
5;!),7U.
GA
GA
GA
HC GROUP TOTALS
4896
ot.t.ol!J
GA.
GA
HC GROUP TOTALS
4271
uuoo
C.ON~OL
Ot:POSll!it
lo.I.OfiU
1
GA
GA
HC GROUP TOTALS
3494
CONSUL
ASSUS
GA
GA
HC GROUP TOTALS
3984
NO. OF
OFFIC.ES
bl
GA
GA
1
ELLAVILLE
BHCNO
4158
GA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MIDDLE GEORGIA CORPORATION
BANK OF ELLAVILLE
PAGE.
FRB MEMBERSHIP
NON HEM
ELLAVILLE
ELLAVILLE
NO.
SANK.S
GA
SOUTHEASTERN BANKING CORPORATION
CITIZENS BANK
l
NON HEM
FOLKSTON
FOLKSTON
GA
CATOOSA BANCSHARES, INC.
FORT OGLETHORPE STATE BANK
l
NON HEM
FORT OGLETHORPE
FORT OGLETHORPE
BANK CORPORATION OF GEORGIA
BANK OF FORT VALLEY
FIRST STATE BANK
l
NON MEM
NON HEM
FORT VALLEY
FORT VALLEY
MARSHALLVILLE
GA
GA
FIRST NATIONAL BANCORP
FIRST NB OF GAINESVILLE
2
GAINESVILLE
NATIONAL
GA.lNESVlLLE
GA
FIRST CITIZENS BANKSHARESt INC.
FIRST CITIZENS BANK
HC GROUP TOTALS
1
NON HEM
GLENNVILLE
GLENNVILLE
l
9,529
lr'J!i'#
1
9r5l.CJ
7r959
3
3ZrlO.it
2.7,954
3
32.,.l\)2
.£7,9.54.
3
24'1,457
l&,lSl
3
zu,457
.l.&rl!i7
2.
l
2.5r919
4,&11
19r630
3r8dt
3
3\l,73'-
£3r4!)0
6
l73r44!i
l~rSb.l.
6
173,445
150,561
2.
20,427
l6,7u4t-
2
20,427
Uh7i.io.._
GA
HC GROUP TOTALS
4107
uuuu
GA
HC GROUP TOTALS
4367
•lv. . c
C.ON:.OL
O~PIJSllS
GA
GA
HC GROUP TOTALS
3640
AS~t.lS
GA
HC GROUP TOTALS
3903
OFfiCtS
C. UN SOL
GA
HC GROUP TOTALS
4295
NO. OF
62.
GA
GA
l
PAGE:
GA
GRIFFIN
'-ON~uL
BHCNO
3221
2886
3221
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BLAKELY INVESTMENT COMPANY
COMMERCIAL BANKSHARES, INC.
COMMERCIAL BANK AND TRUST CO
FIRST CITIZENS BANK
BANK OF HAMPTON
COMMERCIAL BANK OF PIKE CTY
BLAKELY INVESTMENT COMPANY
NO.
SANKS
FRB MEMBERSHIP
NON
NON
NON
NON
GRIFFIN
GRIFFIN
GRIFFIN
MEM
FAYETTEVILLE
HEM
HAMPTON
MEM
CONCORD
HEM
GRIFFIN
3221
NON
NON
NON
NON
GRIFFIN
GRIFFIN
MEM
FAYETTEVILLE.
MEM
HAMPTON
MEM
CONCORD
HEM
GRIFFIN
NON HEM
LAFAYETTE
LA FAYETTE
GA
LAWRENCEVILLE
LAWRENCEVILLE
NATIONAL
PERSONS BANKING
BANK OF PERRY
PEOPLES BANK
FARMERS BANK
1
HC GROUP TOTALS
co.,
INC.
NON HEM
NON HEM
NON HEM
LITHONIA
PERRY
LITHONIA
FORSYTH
GA.
owloHl
117,522
15,£39
u •.t,nl
1
2
9,895
.U,!ll29
8,9!)7
bt'#05
o,U"ll
9
l49,o2J.
lsl,..t.tcs
3
u,aoz
l5,1to2
~
l7tbUl
15,462
b
9le.ll4
7bt 7ts2.
b
9:&.e.l:&.4
1&,782
3
2.
l
2.8,81&
23,Zbo
z:»,o.&:J
LltOOb
lo,S73
l-..t7l.U
6
68,475
ol,333
GA
G. A
GA
& ,'I!H
4
GA
GA
HC GROUP TOTALS
3788
13,!>29
131.,32.8
GA
GA
1
FIRST GWINNETT BANCSHARESt INC.
FIRST NB OF GWlNNETT COUNTY
10.1!,77~
CONTROLS THIS GkUOP
GA
HC GROUP TOTALS
3988
j,lU\#U
l4Y,o2l
2.
4
NORTHWEST GEORGIA BANKSHARES, INC.
WALKER COUNTY BANK
~Oi'I~OL
UEf>O:»ll~
9
GA
GA
GA
GA
HC GROUP TOTALS
4843
:uuuu
&A
117,522.
4
GA
l5t2::S9
2
&A
'iie8Y!>
.l
GA
o,'to5
2.
GA
CONTROLS THIS GROUP
GA
4
COMMERCIAL BANKSHARESt INC.
COMMERCIAL BANK AND TRUST CO
FIRST CITIZENS BANK
BANK OF HAMPTON
COMMERCIAL BANK OF PIKE tTY
BLAKELY INVESTMENT COMPANY
A~Si: "l!)
GA
HC GROUP TOTALS
2886
NO. OF
OfflC.ES
U3
LYONS
BHCNO
4116
GA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SOUTH GEORGIA BANKSHARES CORP.
PEOPLES BANK
PAGE
FRB MEMBERSHIP
NON HEM
LYONS
LYONS
GA
NO.
NO. OF
BANKS
OFFICE~
GA
HC GROUP TOTALS
2928
GEORGIA BANCSHARES, INC.
GEORGIA BANK AND TRUST CO
FIRST NAT BK OF HOUSTON CTY
FARMERS NB OF MONTICELLO
GA
GA
GA
FIRST CITY BANCORP, INC.
FIRST NAT BANK OF COBB CTY
3
MARIETTA
NATIONAL
MARIETTA
l
J. L. PILCHER AND SONS, INC.
BANK OF MEIGS
NON HEM
MEIGS
MEIGS
GA
CENTRAL AND SOUTHERN HOLDING COMPANY
CTZ&S BK OF MILLEDGEVILLE
1
NON HEM
MllLEDGt:VILLE
MILLEDGEVILLE
GA
ABC HOLDING COMPANY
AMERICAN BANKING COMPANY
HC GROUP TOTALS
2
zu,~u.a.
l7,bd5
7
3
l
116,7160
29,39-t
14,913
l0l,lt5(1<
ll
163,(111
140,9.:19
13
l90,1t22
lo9,1.77
13
.&.9~,1tl2.
.l.o9,177
1
4,785
'tt325
l
'tt7b!»
lt,3~5
2
5l,'J55
't5,Sl5
2
51,955
45,515
1
NON HEM
MOULTRIE
MOULTRIE
2.
31,\137
2.7,61!1
2
31,u37
z.7,o15
2b,~b0
l.hl<i:9
GA
HC GROUP TOTALS
4309
l.7,o85
GA
HC GROUP TOTALS
4207
di,~J
GA
GA
HC GROUP TOTALS
0712
UC#Ou
GA
HC GROUP TOTALS
3915
CONSUL
OtPO~lT~
z
1
MACON
NON HEM
MAC. ON
NATIONAL
PI:RRY
NATIONAL
MONTICELLO
CON SOL
ASSI:lS
u.:;OCJ
61t
GA
GA
1
MOOLTRIE
PAGI:.
GA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4015
SOUTHWEST GEORGIA FINANCIAL CORPORATION
MOULTRIE NATIONAL BANK
NO.
BANKS
FRB MEMBERSHIP
MOULTRIE
MOULTRIE
NATIONAL
GA
GA
1
HC GROUP TOTALS
3659
FSB BANCORPt INC.
FAYETTE STATE BANK
NON HEM
PEACHTREE CITY
PEACHTREE CITY
GA
GA
1
HC GROUP TOTALS
4459
QUITMAN BANCSHARES, INC.
BANK OF QUITMAN
NON HEM
QUITMAN
QUITMAN
1
SBT CORPORATION
SAVANNAH BANK AND TR CO
FIRST NAT BANK OF VALDOSTA
BANK OF SCREVEN COUNTY
FIRST NAT BK & TR CO
COMMERCIAL BANK
SAVANNAH
SAVANNAH
Sl HEM
VAWOSTA
NATIONAL
SYLVANIA
NON MEM
VIDALIA
NATI~AL
WAYC.ROSS
NON HEM
SOUTHERN BANK HOLDING COMPANY
SOUTHERN BANK & TRUST CO
HC GROUP TOTALS
SAVANNAH
SAVANNAH
IJI:PO:.H~
$l(;Q~
o:.,uz.tt
51,17~
z.
MtU.llt
>.&.ti-73
5
36,3l.l
~2,611
5
36,31£
3£,oll
2
u,751t
15, -u~1
2
17,151t
1!), 76"1
15
34brZitlt
71,17..
l
3
3
31,716
3U.r929
273wr..z
6'<t516
2.1r618
27,531
.2.6, ...16
26
5lltr868
41.6,1.. 3
2
lhl.l52
YtdZ&
2
11 tt.i52
9,82.8
It
5
NON HEM
CONSUl..
AS~ElS
u.~ov
GA
GA
GA
GA
GA
GA
HC GROUP TOTALS
2595
CON~I..
2
GA
GA
HC GROUP TOTALS
2753
Nu. OF
OFFIC.ES
&5
... ,au5
~
GA
GA
1
SOPERTON
"BHCNO
0753
GA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SOPERTON NAVAL STORES, INC.
BANK OF SOPERTON
PAGt
FRB MEMBERSHIP
NON HEM
SOPERTON
SOPE:RTON
NO.
SANKS
·0263
COASTAL BANKSHARESr INC.
COASTAL BANK OF GEORGIA
CB&T BANCSHARES, INC.
1
ST. SIMONS ISLAND
NON HEM
ST SIMONS ISLAND
COLUMBUS
GA
GA
CENTRAL BANKING COMPANY
CENTRAL BANK
SWAINSBORO
SWAINSBORO
GA
WEST GEORGIA FINANCIAL CORPORATION
WEST GA BANK OF TALLAPOOSA
1
NON HEM
TALLAPOOSA
TALLAPOOSA
CARROLL COUNTY FINANCIAL Cc:RPORATION
BANK OF CARROLL COUNTY
1
NON HEM
TEMPLE
TEMPLE
ALTAMAHA BANCSHARES, INC.
ALTAMAHA BANK & TRUST CO
HC GROUP TOT A~S
1
NON HEM
UVALDA
UVALDA
1
i0,7o!J
17eb3oti
5
31r45•
.z.......7 ...
!)
3J.,Jt5't
.2'tr-t1•
2
2lrtl94
1iit923
2
2J.rCI9•
J.8,9.2J
3
12,463
llr4bd
3
l.le4o3
llr4o6
4
l'tr't95
13,321
4
l4r49!>
Ur32l
2
13r53.S
u.,ol.3
z.
13,535
llrol3
GA
GA
HC GROUP TOTALS
3999
11e83b
GA
GA
HC GROUP TOTALS
3351
20e76~
GA
HC GROUP TOTALS
2938
$1~\t<i
1
CONTROLS THIS GROUP
1
NON HEM
~L"'Uu
CONSUL
Ot.POSllS
GA
HC GROUP TOTALS
4725
C.ON!oOL
ASS£; I .if
GA
GA
HC GROUP TOTALS
3644
NO. OF
OFFICI:S
6b
GA
GA
1
WILLACOOCHEE
PAGE
GA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3887
ATKINSON COUNTY BANKSHARES CORPORATION
PEOPLES BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEH
WILLA COOC.HEE
WILLACOOCHEE
GA
GA
1
HC GROUP TOTALS
0249
BANCORP HAWAII, INC.
BANK OF HAWAII
NON MEM
HONOLULU
HONOLULU
l
CB BANCSHARESt INC.
CITY BANK
NON HEM
HONOLULU
HONOLULU
l
HC GROUP TOTALS
1929
FIRST HAWAilANt INC.
FIRST HAWAIIAN BANK
NON MEH
HONOLULU
HONOLULU
1
HC GROUP TOTALS
4448
AMERICAN BAN CORPORATION
AMERICAN BANK OF COMMERCE
NON HEM
BOISE
BOISE
1
HC GROUP TOTALS
1965
IDABANCO, INC.
CITIZENS NATIONAL BANK OF ID
HC GROUP TOTALS
BOISE
isOISE
NATIONAL
l
4t'11t!i
"tt28l
80
~.70~t!)l<!
z.~v7.2.8o
8Q
O::~r7u3~r512.
z,.;u1,2.6b
10
287,(;50
2.5CSt125
lU
za-,,..,,u
Z!)o,U~
"t8
lt 'il"t\1 t t.:h.
ltl~l,3io
4b
lt'l"t-Ut~t>5U
lt 7?:li.,2)J.b
3
2.il,o05
U>tll9
,?J
ZO,o05
lo, ., .a.9
5
5le28l
30,1(;5
5
51,2.81
3o,Iwl5
lOA
IDA
lOA
lOA
1
$lOUt
"tt;i:bl
HAW
HAW
nwo
CON SOL
Ut:PO~ll~
ltt745
HAW
HAW
(.ON SOL
ASSE.l S.
1
HAW
HAW
HC GROUP TOTALS
3837
NO. Of
OFF lC.fS
87
BOISE
BHCNO
4417
IDA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MOORE FINANCIAL GROUP INCORPORATED
IDAHO FIRST NATIONAL BANK
PA&t::
FRB MEMBERSHIP
BOISE
NATIONAL
8UlSE
NO.
BANKS
TREASURE VALLEY BANCORP, INC.
TREASURE VALLEY BANK
1
NON KEH
FRUITLAND
FRUITLAND
lUA
S AND S HOLDING COMPANY
FARMERS & MERCHANTS ST BK
l
NON MEH
Mt:RIDIAN
MERlO UN
IDA
lOA
HC GROUP TOTALS
2101
IB&T CORP.
IDAHO BANK AND TRUST CD
FIRST BANK DF TROY
1
NON HEM
NON KEM
POCATELLO
POCATELLO
TROY
VALLEY BANCORPORATION
VALLEY BANK
2
NON HEM
REXBURG
IDAHO FALLS
ALBANY BANCSHARES, INC.
FIRST TRUST AND SAVINGS BANK
HC GROUP TOTALS
1
NON HEM
ALBANY
ALBANY
72
1,9o5,u53
lt562tl56
1l
lt965,ll53
l,!)c;.l,l56
U;
o!ho78
59,"t•U
10
C»8,o76
5'1t"tlll
•
21,722
i9t<iit4"t
4
2l.,72.i.
19,~4
2.2
3
"tu4t.l4CI
41,778
3:lu,4oH
;n,o37
25
¥t6.0J.8
358tUl!)
9
2u3,£ll
159,2.01
9
2Q3.Z71
15'J,.l0l
1
lltltl4
1B.79o
l
2l."tl4
Uh79o
IDA
lOA
HC GROUP TOTALS
3761
SOL
IDA
lOA
lOA
HC GROUP TOTALS
2106
~ON
l#i::POSll$
:UOQU
lOA
HC GROUP TOTALS
2904
CONSUL
ASSt.lS
UUGU
lOA
IDA
HC GROUP TOTALS
3481
NO. OF
OFFI\:f;S
68
ILL
ILL
l
PAGe
ILL
ALPHA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4100
ALPHA BANCO INC.
FARMERS STATE BANK OF ALPHA
NO.
BANKS
FRB MEMBERSHIP
ST HEM
ALPHA
ALPHA
ILL
ILL
1
HC GROUP TOTALS
4278
ALSIP BANCDRPORATION, INC.
ALSIP BANK AND TRUST
NON HEM
ALSIP
ALSIP
l
FIRST BANCSHARES CORPORATION OF ILLINOIS
FIRST NAT BK AND TR CO
ALTON
AlTON
NATIONAL
1
HC GROUP TOTALS
3182
AEGIONAL BANCSHARESr INC.
BANK OF ALTON
NON HEM
ALTON
ALTON
l
HC GROUP TOTALS
2745
THE WEDGE HOLDING COMPANY
ALTON BANKING AND TRUST
co
NON MEM
AL lON
ALTON
lll
ILL
1
HC GROUP TOTALS
2323
ANNAWAN INVESTMENT COMPANY
STATE BANK OF ANNAWAN
HC GROUP TOTALS
NON HEM
ANNAWAN
ANNAWAN
1
23,788
2fitD12.
1
46rb58
3'tr58~
l
4brb58
3 .. ,585
3
1.03,801
ua,~Ha
3
lv3,aol
88rU7d
l
44tft.15
3'1tl'i10
l
44,1tl.5
::J~~,J'iv
2
'11,190
69,109
z
Tltl90
o9rl09
1
2:7r121t
2.4r&l"t9
1
<lltlZ"t
Zlt,049.
ILL
ILL
1
$liivu
ZOrS14::
ILL
ILL
WN~OL
O&:PU~iT~
u~u
23,788
ILL
ILL
C.ON!)(JL
A~t.lS
1
ILL
ILL
HC GROUP TOTALS
1930
NO. Of
OfFICES
89
ANTIOCH
ILL
PAGt:
. BHCNO
3701
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ANTIOCH BANCSHARES, INC.
FIRST NAT BANK OF ANTIOCH
FRS MEMBERSHIP
ANTIOCH
NATICNAL
ANliOCH
NO.
BANKS
ILL
HC
1008
ANTIOCH HOLDING COMPANY
STATE BANK OF ANTIOCH
ANTIOCH
ANTIOCH
ILL
ASHTON BANCORPORATION, INC.
ASHTON BANK & TRUST CO
ASTORIA INVESTMENT COMPANY
FRMS ST BK & TR CO OF ASTRIA
AURORA BANCSHARES CORPORA liON
AURORA NATIONAL BANK
HC GROUP TOTALS
lt.;$,3!).c.
3'it153
1
9ltl'Jilt
CJti,l.U
1
'Jlt£94
tsih.iu.l
2
89,~7·
1&,6!)'1
2
89,~7"t
18,85'1
1
19,431
11t73l:
1
19,lt31
l1t73.l
l
11,4'10
10, ...11.
l
ll.t"t .,_,
lftt'tll
2
97,734!
ao,s:tu
l
91, 73l:
8b,5.lv
1
NON MEM
ASHTON
ASHTON
ILL
lLL
1
NON HEM
ASTORIA
ASTORIA
ILL
ILL
HC GROUP TOTALS
3590
1
ILL
HC GROUP TOTALS
3332
39,1!)3
ILL
HC GROUP TOTALS
4244
1
AURORA
NATICWAL
AURORA
uuuu
lt3,35.!
1
ARLINGTON HEIGHTS
NATIONAL
AKLINGTON HEIGHTS
t.un.oCJ
C.UNSU&.
Di:POSHS
ILL
GROUP TOTALS
GREATER ARLINGTON COMPANY
FIRST ARLINGTON NAT BK
ASSE.l ~
1
1
NON HEM
C.ON~uL
ILL
HC GROUP TOTALS
3917
NO. OF
OffiCES
9(,
ILL
ILL
1
PAGf:
ILL
BARTELSO
WNSOL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4643
CLINT BANC CORP
BARTELSO SAVINGS BANK
NO.
6ANK.S
FRB MEMBERSHIP
BARTELSO
BARTELSO
NON MEM
lLL
ILL
1
HC GROUP TOTALS
0869
BATAVIA INVESTMENT COMPANY
BATAVIA BANK
NON MEM
BATAVIA
BATAVIA
ILL
ILL
1
HC GROUP TOTALS
2260
FIRST BANCORP OF BELLEVILLE• INC.
FIRST NAT 8K OF BELLEVILLE
BELLEVILLE
BELLEVILLE
NATIONAL
1
FIRST UNITED BANCSHARES, INC.
BANK OF BELLEVILLE
NON MEM
BELLEVILLE
BELi..t:VILLE-
ILL
ILL
1
HC GROUP TOTALS
3266
MIO-tONTINENT 8ANCSHARES, INC.
BELLEVILLE NATIONAL BANK
BELLEVILLE
BELLEVILLENATIONAL
1
HC GROUP TOTALS
2890
BELLWOOD BANCORPORATIONt INC.
BANK OF BELLWOOD
HC GROUP TOTALS
NON MEM
BELLWOOD
BELLWOOD
1
S
$J.iluW~
o,979
1
7.59l
b•'FI<J
~
~7,66~
.J.t:.oYa
2
37.oo3
::tl..69b
7
.2.85.392
2..5.1~
7
2.8::».~92
zu,.l.;o
2
127.097
10't.7\io
2
l27tU91
l04,1Uo
3
l79.bllt
13lh!>8Q
3
i.79.ol4-
1~&.58~
3
4U,775
36.651
3
.0,775
3o.8!H
ILL
ILL
$1\j,\fli.l
CON SOL
Oi:PO~l.l
1,5'1~
ILL
ILL
A:i!)i:;"(:)
1
ILL
ILL
HC GROUP TOTALS
0220
NUe OF
OfHC.t:S
91.
BELVIDERE
BHCNO
2422
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAM~ AND LOCATION OF SUBSIDIARY BANK
ALPINE BANCORPORATION• INC.
ALPINE STATE BANK
PAGE
FRB MEMBERSHIP
NON HEM
BELVIDERE
ROCKFORD
~o.
BANKS
ILL
ILL
HC GROUP TOTALS
4344
BOONE BANCORP, INC •
BOONE STATE BANK
1
NON HEM
BELVIDERE
BELVIDERE
ILL
MOORE FINANCIAL CORPORATION
COMMERICAL NB OF BERWYN
l
BERWYN
NATIONAL
BERWYN
ILL
ILL
HC GROUP TOTALS
4901
HC
3490
BIGGSVILLE FINANCIAL CORPORATION
FIRST STATE BK OF BIGGSVILLE
GR~P
1
NON HEM
BIGGS VILLE
BIGGSVILLE
ILL
1
BLOOMINGTON
NATIONAL
BLOOMINGTON
ILL
FIRST DANVERS CORPORATION
FIRST NAT BK OF DANVERS
HC GROUP TOTALS
l
BLOOMINGTON
NATIONAL
DANVERS
lLL
UuOll
$lOU-...
z
36.900
ZB.67«t
l
3th'Jii6
lfS.67o
2
22 • .l29
19.~2..
2
u.129
19 • .C..t4
z
117.1.24
Ul3.992
2
ll1.ll4
103.992
1
10.o~7
9.495
1
lO.o!il·l
9.49,
:it
93.68CJ
n.u.5
3
93.CJBo
77.725
1.
12.317
10.7(12
1
1Z.31J
lfll.lO.t
ILL
HC GROUP TOTALS
2982
t:.ONSOL
OE.POS11S
lLL
TOTALS
FIRST BLOOMINGTON CORPORATION
NATIONAL BANK OF BLOOMINGTON
CONStJL
ASSt:l~
lLL
HC GROUP TOTALS
4016
NO. OF
OfFICES
92
ILL
1
BLOOMINGTON
PAGt
ILL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0232
PEOPLES MID-ILLINOIS CORPORATION
PEOPLES BANK OF BLOOMINGTON
r-.o.
FRB MEMBERSHIP
ST MEM
BLOOMINGTON
BLOOMINGTON
BANKS
ILL
ILL
1
HC GROUP TOTALS
3547
BLUE MOUND BANCSHARES, INC.
STATE BANK OF BLUE MOUND
ST HEM
BLUE MOUND
BLUE MOUND
1LL
1
FIRST BUNKER HILL BANCSHARES, INC.
FIRST NAT BK OF BUNKER HILL
BUNKER HILL
bUNKER HILL
NATIOOAL
ILL
ILL ·
1
HC GROUP TOTALS
0872
BURLINGTON CAPITAL CORPORATION
STATE BANK OF BURLINGTON
BURLINGTON
BURLINGTON
NON MEM
ILL
BYRON BANCSHARES, INC.
BYRON BANK
1
NON MEM
BYRON
BYRON
ILL
CAHOKIA BANCSHARES, INC.
BANK OF CAHOKIA
1
HC GROUP TOTALS
NON MEM
CAHOKIA
CAHOKIA
OfPOSUS
$1~\.fl
$10\#Q
:&.33,627
lCita,l!)_.
2
133,62.1
106,1Sv
1
u,549
12.,5-61
1
13,~9
:&.2,S6:i.
2
l~t872
l'tthi"J
2
.LS,872
l4t,709
1
2(1J,i»29
18,ll9
1
2.0,cll.9
US,il9
1
2.",323
Uhbll'i
1
l.Ch32.3
u,oa9
2
19,411
16,!)0At
l.
:L9,4U.
16,!)61t
ILL
HC GROUP TOTALS
2694
t.ON~OL
ASS US
lLL
HC GROUP TOTALS
2784
t.ONSOL
l.
ILL
HC GROUP TOTALS
4440
NO. OF
Of-flCE:S
93
ILL
ILL
1
CALUMET ClTV
. BHCNO
2875
ILL
NAME AND LOCATION DF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
RIVER OAKS BANCDRP, INC.
RIVER OAKS BK & TR CD
PA.Gt:
FRB MEMBERSHIP
NON HEM
NO.
BANKS
CALUMET CITY
CALUMET CITY
ILL
HENRY COUNTY BANCDRP, INC.
PEOPLES BANK OF CAMBRIDGE
1
NON HEM
CAMBRIDGE
CAMBRIDGE
ILL
CARBONDALE BANCSHARES, INC.
MIDAM BK & TC OF CARBONDALE
1
NON HEM
CARBONDALE
CARBONDALE
HC
~481
DUBANK HOLDING INC.
DU QUOIN STATE BANK
1
CARBONDALE
DU QUOIN
ST HEM
ILL
1
NON MEM
CARBONDALE
CARBONDALE
ILL
CARY/GROVE BANCORP, INC.
SUBURBAN BANK OF CARY-GROVE
HC GROUP TOTALS
1
NON MEM
CARY
CARY
48.~37
42:,739
1
lt8,.,..37
.,..2,739
2
17,8~8
u.64s
2
l"lt&U&
lS,o.~t:»
1
2~h95Cf
2.,..,.ba
1
26 .~:>v.
2"t,l~
1
"t9t"tlt4
.,..3,.l52
1
.,..'1,~
.,..3,.l!)2
3
2(..,525
lct,<l93
2t
20,,2!)
.a.&."93
z
2o,.i.1l..
Z3,9o5
2
26tl7l
2:3,'Jb5
lLL
HC GROUP TOTALS
3425
1
ILL
GROUP TOTALS
THE CARBONDALE INVESTMENT CORPORATION
BANK OF CARBONDALE
UOOia
ILL
ILL
HC GROUP TOTALS
3892
$10UO
COHSOL
DEPOSITS
ILL
HC GROUP TOTALS
3686
CONWL
ASSt:lS
ILL
HC GROUP TOTALS
~21~
NO. OF
OFFICES
..,.,..
ILL
lLL
1
PAbt
ILL
CARY
BHCNO
NAME ANO LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
lt332
FIRST CARY-GROVE CORP.
1ST SCRTY BK OF CARY-GROVE
NO.
BANKS
FRB MEMBERSHIP
NON MEM
CARY
FIRST BANC GROUP, INC.
FIRST NATIONAL BANK & TR CO
ILL
1
CENTRALIA
CfNTRALlA
NATIONAL
CHADWICK BANCSHARESt INC.
FARMERS STATE BK OF CHADWICK
1
NON MEM
CHADWICK
CHADWICK
ILL
CHAMPAIGN BANCORPt INC.
FIRST NAT BK IN CHAMPAIGN
1
CHAMPAIGN
CHAMPAIGN
NATIONAL
lLL
COMMERCIAL BANCSHARES, INC.
COMMERCIAL BANK OF CHAMPAIGN
1
NON MEM
CHAMPAIGN
CHAMPAIGN
ILL
AETNA BANCORP, INC.
AETNA BANK
1
HC GROUP TOTALS
NON MEM
CHICAGO
CHICAGO
22:tC21
i.
~lt,o45
,tZ,Q;,tl
3
98,5ii8
84)tlt-'l£
3
98 ,5(16
uU,It92
1
zo,sao
lll,~b6
1
"-lhif80
lbt566
3
134,~.n
ll8,;i:26
3
1.3'11-,s.n
.tl8,2:2b
1
5CJt213
...-,,lt26
1
59,213
...-,, ...,6
2
lZltlt-ltot:
lO'It ' l!H.
2
.I.Zlt'"-2
1U4,7!»1
ILL
HC GROUP TOTALS
3792
U(;uU
Zlt,olt5
ILL
HC GROUP TOTALS
4296
U(ltitl
C.UN~OL
Ut:.P~ll:.
l
ILL
HC GROUP TOTALS
4385
AS~tlS
Ill
ILL
HC GROUP TOTALS
4050
C.OHSUL
ILL
CARY
HC GROUP TOTALS
4000
NO. UF
OFFICES
95
ILL
ILL
1
CHICAGO
BHCNO
1120
1123
1120
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AMALGAMATED ASSOCIATES COMPANY
AMALGAMATED INVESTMENTS COMPANY
AMALGAMATED TRUST & SVGS BK
AMALGAMATED ASSOCIATES COMPANY
PA.Gt
FRB MEMBERSHIP
CHICAGO
CHICAGO
NON MEM
CHICAGO
CHICAGO
NOe
SANKS
1120
AMALGAMATED INVESTMENTS COMPANY
AMALGAMATED TRUST & SVGS BK
AMALGAMATED ASSOCIATES COMPANY
ILL
ILL
ASHLAND BANCSHARES, INC.
ASHLAND STATE BANK
CHICAGO
CHICAGO
185,332
2
223,266
l8!h334:.
ILL
ILL
2
223,266
ILL CONTROLS THIS GROUP
1&5,332
ILL
HC
0941
AVENUE BANCORPORATION
AVENUE BANK AND TRUST CO
1
NON MEM
CHICAGO
OAK PARK
ILL
1
NON HEM
CHICAGO
'HI &AGO
ILL
CENTRAL NATIONAL CHICAGO CORPORATION
CENTRAL NAT BK IN CHICAGO
HC GROUP TOTALS
1
CHICAGO
NATIONAL
CHICAGO
ILL
185,332
1
19,227
1o,91t5
1
19,221
16t9"t5
3
1Uw345
103.5615
3
1.22,345
£03,50!)
3
16!'»,913
llt6tl'ltl
3
165,913
llt6,141
2
628,484
471,185
2
628.484
41'1.185
ILL
HC GROUP TOTALS
0940
223,266
ILL
GROUP TOTALS
BEVERLY BANCORPORATION, INC.
BEVERLY BANK
2
ILL
HC GROUP TOTALS
4180
$1ChilJ
223,266
1
NON HEM
CONSOL
0£POSlh
2
HC GROUP TOTALS
2779
$l.W(I;
CONTROLS THIS GROUP
1
CHICAGO
NON MEM
CHICAGO
CHICAGO
t\SSI:lS
ILL
ILL
HC GROUP TOTALS
1123
~OHSOL
NO. OF
OfflC£S
9o
ILL
1
PAGE.
ILL
CHICAGO
CON SOL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1094
CHICAGO CITY BANCORPORATIONt INC.
CHICAGO CITY BANK AND TRUST
NO.
BANKS
FRB MEMBERSHIP
CHICAGO
CHlC.AGO
NON MEM
ILL
CLEAR BANCORP, INC.
CLEARING BANK
1
NON MEM
CHICAGO
CHICAGO
lLL
l
COMMERCIAL CHICAGO CORPORATION
CQ4MERCIAL NB OF CHICAGO
CHICAGO
CHICAGO
NATIONAL
l
HC GROUP TOTALS
0933
CONTINENTAL ILLINOIS CORPORATION
CNTNENTL IL NB&TC OF CHICAGO
CHICAGO
C.HlC.AGO
NATIONAL
1
HC GROUP TOTALS
3688
DREXEL HOLDING COMPANY
DREXEL NATL BANK
CHICAGO
C.HICAGO
NATIONAL
DRITTER FINANCIAL CORPORATION
BANK OF CHICAGO
l
HC GROUP TOTALS
CHIC.AGO
CHICAGO
NON MEM
2
152:,378
l32.,3&u
1
b7t98b
62:,2-i~
l
67t91S6
62,233
2.
193t971
175,(;62
l.
l9~t91l
ll~tUb<'
31
45,145,917
29r88ltl.62.
:u
45tllt5e917
29,881,262
2
108,2:0&
I06,ac.a
2.
Ul8t~CI&
100t86&
2
4le984
34t39.ott
2
"tlt'l<
34,394
ILL
ILL
HC GROUP TOTALS
4265
132:,3bCi
ILL
ILL
ILL
ILL
1
UG"~
U2,378
ILL
ILL
C.ONSOL
Ot:POSUS
2
ILL
HC GROUP TOTALS
4288
OFFlt;~S
A~SElS
u~~v
lLL
HC GROUP TOTALS
2396
NOe OF
97
CHICAGO
BHCNO
0345
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
EXCHANGE INTERNATIONAL CORPORATION
EXCHANGE NAT BK OF CHICAGO
PAGI::
FRB MEMBERSHIP
CHICAGO
NATIONAL
CHICAGO
NO.
BANKS
ILL
HC
0952
HC
3376
FINANCIAL INVESTMENTS CORPORATION
HYDE PARK BANK & TRUST CD
1
NON HEM
CHICAGO
CHICAGO
1
CHICAGO
NATIONAL
CHICAGO
ILL
1
CHICAGO
NATIONAL
CICERO
ILL
HC
0672
FIRST COLONIAL BANKSHARES CORPORATION
COLONIAL BANK AND TRUST co
1
NON HEM
CHICAGO
CHICAGO
ILL
HC GROUP TOTALS
1
NON HEM
CHICAGO
DUNDfE
n"w
3
:i74,431
4ov,&o7
3
574,431
lt09,&b1
2
l.Zlt475
1llt210
z
121,475
111.-lltil
43
32,540,4U!>
zs,so7,Mu
•U
3Z,Sito,40S
zs,ao·t,oltO
1
181,1.39
lbZt171
1
181,139
toz,:n.a.
2
185,786
.lo5,623
2
l85,7Bo
lo5,o23
3
40,5&i2
31tt742
3
...... ~2
34,1~
ILL
GROUP TOTALS
FIRST DUNDEE CORPORATION
FIRST BANK OF DUNDEE
$l®u
ILL
HC GROUP TOTALS
2434
tJHO~llS
ILL
GROUP TOTALS
FIRST CICERO BANC CORPORATION
FIRST NAT BK OF CICERO
CUNSOL
ASSf:1S
lLL
ILL
GROUP TOTALS
FIRST CHICAGO CORPORATION
FIRST NATL BANK OF CHICAGO
CON SOL
ILL
HC GROUP TOTALS
OB32
NO. OF
OFflt.E:S
9al
ILL
ILL
1
PAGf:
ILL
CHICAGO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY SANK
2497
FIRST HANOVER PARK CORPORATION
FIRST ST BK&TC OF HANOVER PK
NO.
BANKS
FRB MEMBERSHIP
NON HEM
CHICAGO
HANOVER PARK
ILL
ILL
l
HC GROUP TOTALS
2666
FIRST PARK RIDGE CORPORATION
FIRST STATE BANK & TRUST CO
NON HEM
CHICAGO
PARK RIDGE
l
FIRST WAUKEGAN CORPORATION
FIRST NAT BANK OF WAUKEGAN
CHICAGO
WAUKEGAN
NATIONAL
ILL
l
FIRSTCOM BANCORP, INC.
FIRST COMMERCIAL BANK
ST HEM
CHICAGO
CHICAGO
l
FIRSTWIN CORPORATION
FIRST NAT BK OF WINNETKA
CHICAGO
WINNETKA
NATIONAL
1
HC GROUP TOTALS
0870
FORD CITY CORPORATION
FORD CITY BANK & TRUST
HC GROUP TOTALS
co
NON HEM
C.H IC.AGO
CHICAGO
.:;~,498
2
38 ,1a.:;
34,~9ct
2
o9,4UArt
oCl,330
2
b9,4\:t~
We33o
1
11,448
, .. ,731
1
71,44&
5Jt.,737
3
&o,752
72:,0.1(1;
3
cbel5L
~IZ,lltl.O'
2
92,173
80,9!)5
2
92ul3
su,955
2.
199,2.5b
17£,'150
2
l.99,25o
l7.l,95b
ILL
ILL
ILL
ILL
1
$UhoC!
38,783
ILL
ILL
HC GROUP TOTALS
0957
Slv~\o
WN~OL
DEPOSITS
2.
ILL
HC GROUP TOTALS
4654
COM SOL
ASSf:IS
li..L
ILL
HC GROUP TOTALS
3263
NO. OF
OFFICES
99
CHICAGO
BHCNO
2607
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GEMA FINANCIAL CORPORATION
LAWNDALE TRUST & SAVINGS BK
PAGL
FRB MEMBERSHIP
NON MEH
CHICAGO
CHICAGO
NO.
BANKS
ILL
GSC ENTERPRISES, INC.
BANK OF LINCOLNWOOD
1
NON MEH
CHICAGO
LINCOLNWOOD
HARRIS BANKCORP, INC.
HARRIS TRUST AND SAVINGS BK
1
CHICAGO
C.HIC.AGO
ST MEM
ILL
HIGHLAND COMMUNITY COMPANY
HIGHLAND COMMUNITY BANK
l
NON MEM
CHICAGO
CHICAGO
ILL
1
ILLINOIS NEIGHBORHOOD DEVELOPMENT CORPORATION
CHICAGO
SOUTH SHORE BK OF CHICAGO
NON MEM
CHICAGO
ILL
ILLINOIS STATE BANCORP, INC.
ILLINOIS STATE BANK
HC GROUP TOTALS
l
NON
MEM
CHICAGO
CHICAGO
1
37,2:69
l.9.823
1
37,289
2:9,82~
3
114,037
l0l.,733
3
114,037
1"1.738
7
7.4C.2:t907
4,.571-,&17
lt1-02r9U7
lt,!J74-r8ll
l.
35,368
31t!Jl.8
l
3!t,36&
3l.,!Jl.&
2
6CI ,ala
n.9o~
z
U0tbl6
n.9os
ILL
1
36,l(Ul
24.583
1
36,i08
Z~t-.!J83
.,
lLL
HC GROUP TOTALS
3630
uuuo
Ill
HC GROUP TOTALS
0684
OtPUSlTS
Ill
HC GROUP TOTALS
0811
C.ON~OL
ASStTS
.Uu\iu
Ill
ILL
HC GROUP TOTALS
0210
LON~OL
ILL
HC GROUP TOTALS
0962
NO. OF
OFFltES
lv~
ILL
1
PAG!;
ILL
CHICAGO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3223
INDECORP, INC.
INDEPENDENCE BANK OF CHICAGO
NO.
SANKS
FRB MEMBERSHIP
NON MEM
CHICAGO
CHICAGO
1
INTERNATIONAL COURIERS CORPORATION
DISTRICT NAT BK OF CHICAGO
CHICAGO
CHICAGO
NATIONAL
1
IRVING BANCORP, INC.
IRVING BANK
NON HEM
CHICAGO
CHICAGO
KEECO, INC.
WHEELING TRUST
1
&
SAVINGS BK
NON MEM
CHICAGO
WHEELING
LA GRANGE PARK BANC CORPORATION
BANK OF LA GRANGE PARK
1
NON HEM
CHICAGO
LA GRANGE PARK
ILL
3105
LASALLE NATIONAL CORPORAl ION
LA SALLE NATIONAL BANK
A.B.N. - STICHTING
1
HC GROUP TOTALS
CHICAGO
NATIONAL
CHICAGO
AMSTERDAM
~l.V'-""
•uw..;
3
9!),~99
73,578
3
y;,~'J9
n,:H~S
1
42,672
36,417
1
42,8-12
36,4J.7
l
38,062
33,5&1
1
38,(16~
33,561
2:
.l'ltb,«t81t
i23tb28
2
l4be881t-
123,o28
2
59,397
5Z,It95
l
59,397
52,-.95
lt3b9,98l
984,1~9
ILL
HC GROUP TOTALS
4618
OFF!C~S
Ill
ILL
HC GROUP TOTALS
3764
OiPOSlTS
ILL
ILL
HC GROUP TOTALS
0982
C:.ONSOL
ASStlS
ILL
ILL
HC GROUP TOTALS
3362
tm.SOL
ILL
ILL
HC GROUP TOTALS
1092
NO. OF
101
ILL
NL
ILL
3
CONTROLS ThiS
1
3
GROUt'
1,3t>Y,981
964,149
CHICAGO
BHCNO
3213
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LOMBARD BANCORPt INC.
STATE BANK OF LOMBARD
PA1.7t:.
FRB MEMBERSHIP
CHICAGO
NON HEM
LOMBARD
NO.
SANKS
lLL
M.G. BANCORPORATION, INC.
MOUNT GREENWOOD BANK
NON HEM
CHICAGO
CHICAGO
ILL
MADISON FINANCIAL CORPORATION
MADISON BANK AND TRUST CO
CHICAGO
CHICAGO
MANUFACTURERS NATIONAL CORPORATION
MANUFACTURERS BANK
1
NON HEM
CHICAGO
CHICAGO
MAURICE L. QUINN PROPERTIES, INC.
WEMPLE STATE BANK
BROWN COUNTY STATE BANK
1
NON HEM
NON HEM
CHICAGO
WAVERLY
MOUNT STERLING
ILL
METROPOLITAN INVESTMENTS CORPORATION
METROPOLITAN BANK & TRUST CO
HC GROUP TOTALS
53,J.2..Z
1
56,.1.40
,3,!22
J.
«S.ltObb
lb,.ob8
l
b.&::.bbb
1b .~o8
1
H•!» • 776
84,7CJb
1
l'-5.17b
a~t.lCJo
1
112,8()5
144.952
l
172,84)5
144,952.
ILL
ILL
HC GROUP TOTALS
1121
!t& tl40
1LL
ILL
HC GROUP TOTALS
1165
2
NON HEM
CHICAGO
CHICAGO
$J.~i..U
ILL
ILL
HC GROUP TOTALS
1001
$.1.(1(1()
~lii'4~UL
UHO~l.lS
lLL
1
NON HEM
AS~LlS
1
1
HC GROUP TOTALS
2038
OFFICeS
(.ON~OL
ILL
HC GROUP TOTALS
2165
NO. Of
lfu.
ILL
1
Zth£46
1
17,610
l.b,36(1
2
37,856
34,083
2
58,591
44,"120
2
58,591
44t720
l1,7,U
ILL
1
PAGE:
ILL
CHICAGO
UlNSOL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0862
MIAMI CORPORATION
NAT BLVD BK OF CHICAGO
NO.
BANKS
FRB MEMBERSHIP
CHICAGO
CHICAGO
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
0852
HC
2307
HC
3748
MICHIGAN AVENUE FINANCIAL GROUP, INC.
MICHIGAN AVE NB OF CHICAGO
CHICAGO
CHICAGO
NATIONAL
ILL
1
ST MEM
CHICAGO
CHICAGO
ILL
ILL
1
GROUP TOTALS
NORTH COMMUNITY BANCORP, INC.
NORTH COMMUNITY BANK
NON MEM
CHICAGO
CHICAGO
lLL
ILL
1
HC GROUP TOTALS
0885
NORTH STATE INVESTMENT CORPORATION
MARINA BANK
NON MEM
CHICAGO
CHICAGO
1
HC GROUP TOTALS
0177
NORTHERN TRUST CORPORATION
NORTHERN TRUST COMPANY
HC GROUP TOTALS
ST MEM
CHICAGO
CHICAGO
ILL
ILL
1
Sl.OOO
WNSOL
Dt:P~lHi
$1000
'i-27,212
329,-.za
It
427.212
329,'i-28
1
152,1!)9
.131t,5"'2
1
l!.t.Z,.l59
13'i-,542
z
47Ch01i-7
35ith190
2
-.7(f,Ci'i-7
358,190
2
32,410
29w485
2
3Z,~tlf.J
29w485
2
85w766
77w432
2
85,766
77,432
a
6,1'14,516
4t318wlZ2
8
6,19't.5l6
4,318,122
ILL
ILL
ASSHS
It
ILL
GROUP TOTALS
MIDLAND BANCORP, INC.
SEARS BANK AND TRUST co
NO. OF
OFFICES
Ut3
CHICAGO
BHCNO
0969
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORTHLAND INSURANCE AGENCY, INC.
AMERICAN NATIONAL BANK
PAbi:
FRB MEMBERSHIP
CHICAGO
NATIONAL
SO CHICAGO HEIGHT
NO.
BANKS
ILL
NORTHWEST FINANCIAL CORP.
NAT SECURITY BK OF CHICAGO
1
CHICAGO
NATIONAL
CHICAGO
ILL
O'HARE BANC CORP.
0 HARE INTERNATIONAL BK NA
1
CHICAGO
NATIONAL
CHICAGO
ILL
P.N.a. FINANCIAL CORP.
PARK NAT BK OF CHICAGO
1
CHICAGO
NATIONAL
CHICAGO
ILL
PYRAMIDWEST DEVELOPMENT CORPORATION
COMM~ITY BK OF LAWNDALE
1
NON MEM
CHICAGO
CHICAGO
ILL
ReRe OONNELLEY & SONS COMPANY
LAKESIDE BANK
HC GROUP TOTALS
1
NON MEM
CHICAGO
CHICAGO
ILL
2
60,706
51,01104
2
oCh7ao
~1,9Qit.
1
168,186
l'toe-.82
1
lb8tl86
l%toft.82
2
l6Ch796
129,933
2
160,796
l29t933
1
8::h455
68,942
1
83,oft.55
68,942
1
15eoft.32
12,863
1
15,432
12,863
1
5Ct,140
38,171
1
5th litO
38,771
ILL
HC GROUP TOTALS
0903
$lOOU
ILL
HC GROUP TOTALS
2339
$10(10
t.ONSOL
Of.POS.lTS
ILL
HC GROUP TOTALS
2830
ASSf:cU
ILL
HC GROUP TOTALS
3511
CON SOL
ILL
HC GROUP TOTALS
0886
NO. CJF
OFFICES
1Dit
ILL
1
PAbt:
ILL
CHICAGO
BHCNO
NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0977
REPUBLIC BANCORP CO
REPUBLIC BANK OF CHICAGO
NO.
BANKS
FRB MEMBERSHIP
NON HEM
CHICAGO
CHICAGO
SELIN CORPORATION
FIRST NB OF NILES ILLINOIS
1
CHICAGO
NILES
NATIONAL
STEEL CITY BANCORPORATION
STEEL CITY NB OF CHICAGO
1
CHICAGO
CHICAGO
NATIONAL
1
JA YCO BANCSHARES, INC.
DROVERS BANK OF CHICAGO
ST HEM
CHICAGO
CHICAGO
THE HINSDALE CAPITAL CORPORATION
FIRST NB OF HINSDALE
1
CHICAGO
HINSDALE
NATIONAL
THE MAIN CORPORATION
MAIN BANK OF CHICAGO
1
HC GROUP TOTALS
NON MEM
CHICAGO
CHICAGO
3
~5,46(1
~,057
l
13~,75At
167,844
1
133,754
107,8"
3
57,795
50,797
;;,
57,795
5(,,797
1
274,336
186,177
1
274,336
186,177
l
132.,2.90
lllttl97
1
132.,2.90
l14e197
1
89,729
71te807
1
89,729
7~t,acn
ILL
lll
HC GROUP TOTALS
0931
~,057
Ill
Ill
HC GROUP TOTALS
2577
nove..
~~.40(;
ILL
ILL
HC GROUP TOTALS
2775
n-.t.N
CONSOL
OtPilltlTS
3
ILL
ILL
HC GROUP TOTALS
4179
CON SOL
ASScE:TS
ILL
ILL
HC GROUP TOTALS
1000
NO. OF
OHit.ES
10~
ILL
ILL
l
CHICAGO
8HCNO
3324
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TSVAITER FINANCIAL CORPORATION
GARFIELD RIDGE TR & SVG
PAG£
FRB MEMBERSHIP
NON MEM
CHICAGO
CHICAGO
NO.
BANKS
ILL
UNIVERSITY BANCORPORATION, INC.
UNIVERSITY NATIONAL BANK
1
CHICAGO
NATIONAL
CHICAGO
ILL
WALTER E. HELLER INTERNATIONAL CORPORA Tl ON
AMERICAN NAT BANK AND TRUST
l
CHICAGO
NATIONAL
CHICAGO
ILL
WORTH BANCORP., INC.
WORTH BANK AND TRUST
I
NON MEM
CHICAGO
WORTH
ILL
1ST STATE CORPORATION
FIRST STATE BANK OF CHICAGO
1
NOJ!t MEM
CHICAGO
C.HICAGO
FNB BANCORP., INC.
FIRST NB IN CHICAGO HTS
HC GROUP TOTALS
1
CHICAGO HEIGHTS
NATIONAL
CHIC.AGO HEIGHTS
5U 1 856
45,793
2
50,&56
45,793
2.
30,~~
3"r684
2
36,34()
3L.,664
7
2.,911 ,sa;
2.,()83,569
7
"·91l,58Cf
2r063t!il69
2
94,227
85,128
z
94,2.27
85,72.6
2
69,7!)3
62,988
2
69,153
62.,968
l.
68,406
79,2.uu
2
88,406
l9r2.UO
ILL
ILL
HC GROUP TOTALS
3786
$1000
IlL
HC GROUP TOTALS
0898
nr.oo
LONSOL
DEPOSITS
2.
llL
HC GROUP TOTALS
3676
ASSUS
ILL
HC GROUP TOTALS
0497
CON SOL
ILL
HC GROUP TOTALS
0840
NO. OF
OFFlCt:S
106
ILL
ILL
1
CHICAGO HEIGHTS
PAGt::
ILL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0827
OLYMPIA BANCORPORATION, INC.
HERITAGE/OLYMPIA BANK
NO.
BANKS
FRB MEMBERSHIP
CHICAGO HEIGHTS
CHltAGO HEIGHTS
NON MEM
lLL
ILL
1
HC GROUP TOTALS
4898
FIRST CHILLICOTHE CORP.
FIRST NAT BK OF CHILLICOTHE
CHILLICOTHE
CHILLICOTHE
NATIONAL
ILL
HC
3022
CHRISMAN BANCSHARESt INC.
STATE BANK OF CHRISMAN
l
NON MEM
CHRISMAN
CHRISMAN
ILL
1
NON MEM
CLAYTON
CLAYTON
1
HC
3811
HC.
FIRST CLINTON BANCDRPORATIONt INC.
FIRST NAT BK & TR CO
CLINTON
CLINTON
NATICJUL
ILL
FIRST COLLINSVILLE CORP.
FIRST NAT BK OF COLLINSVILLE
1
GROUP TOTALS
COLLINSVILLE
COLLINSVILLE
NATIONAL
47,415
1
52,65't
't7t'tl5
2
18,~~
lStlSl
2
l8t!>4CI
l.!J,7Sl
1
10t299
~.~zet
1
ur,ZCJ~
9,320
1
tltSS5
s,c:.la
1
6tS55
5,678
2
2:9,344
2Ch50b
z
29,~
ZO,!JOO
3
82tl3U
73,99&
3
82,130
73,99&
ILL
GROUP TOTALS
ILL
ILL
1
$lC;U(#
!J2,854
ILL
ILL
HC GROUP TOTALS
2822
$l.OQO
UJNSOL
Ot:POSITS
1
ILL
GROUP TOTALS
CLAYTON BANCSHARESt INC.
CLAYTON STATE BANK
C.l*SOL
ASSETS
ILL
HC GROUP TOTALS
3519
NO. OF
OfFICES
1(17
COLLINSVILLE
BHCNO
2789
HC
3646
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GREENUP NATIONAL CORP.
GREENUP NATIONAL BANK
PAGI:.
FRB MEMBERSHIP
NO.
BANKS
COLLINSVILLE
NATIONAL
GREENUP
ILL
1
NON MEM
C0li'4TRYS1DE
COUNTRYSIDE
ILL
SBC, INCORPORATED
STATE BK OF COUNTRYSIDE
1
NON MEM
COli'4TRYSIDE
CO~TRYSIDE
ILL
CUBA BANCORPORATION, INC.
STATE BANK OF CUBA
1
NON MEM
CUBA
CUBA
lLL
DANVILLE BANCSHARESt INC.
SECOND NB OF DANVILLE
1
DANVILLE
NATICWAL
DANVILLE
ILL
ILLINI BANCORP, INC.
FIRST NAT 8K OF DANVILLE
HC GROUP TOTALS
1
DANVILLE
NATIONAL
DANVILLE
ILL
Ut.704
2.
2&hoilt5
l8t76't
2
52,91&
~e-o,ooa
2
52,91&
.w,,oo8
1
ZYt8b3
ZS,371
1
2.9,863
25,371
1
21,o95
1.9,68....
1
21,695
19,684
3
149,786
125,140
3
149,78o
125,740
2
132,929
116,923
2
132,929
116,923
ILL
HC GROUP TOTALS
2832
zo,oo~
ILL
HC GR9lJP TOTALS
3645
2
IlL
HC GROUP TOTALS
3074
$16i.>O
UJHSOL
OI:.POS1TS
SlOQO
ILL
HC GROUP TOTALS
3879
tON~
ASSUS
ILL
GROUP TOTALS
EDGEWOOD BANCSHARES, INC.
EDGEWOOD BANK
NO. OF
OFFlt.I:S
1«18
ILL
1
BHCNO
1044
2474
1044
PAGE
ILL
DECATUR
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ESTATE OF JAMES MILLIKIN DECEASED
MILLIKIN BANCSHARES, INC.
MILLIKIN NAT BK Of DECATUR
ESTATE OF JAMES MILLIKIN DECEASED
NO.
BANKS
FRB MEMBERSHIP
DEtATUR
DECATUR
NATIONAL
DECATUR
DECATUR
FIRST DECATUR BANCSHARES, INC.
FIRST NAT BK Of DECATUR
ILL
ILL
1044
MILLIKIN BANCSHARES, INC.
MILLIKIN NAT BK Of DECATUR
ESTATE OF JAMES MILLIKIN DECEASED
lCJB,UOo
3
240,CJ"l7
19B,wo
3
205,911
lo3,.,.,_.
3
205,911
lb3,4~
ILL
2.4Ct,9-.l
ILL
3
ILL CONTROLS THIS GROUP
19&,\luo
3
2.40,9"l1
lCJS,OOo
2.
44,591
3CJ,OCJ2.
2.
44,!197
39,u9Z
1
45,7-.<t
4(h396
1
4S,7"t-O
40,396
2
62.,999
67, '"ICll
2
82,999
67,701
Ill
ILL
HC GROUP TOTALS
2802
DSB CORPORATION
DEERFIELD STATE BANK
1
DEERFIELD
NON HEM
DEERFIELD
ILL
ILL
HC GROUP TOTALS
3179
FIRST DEERFIELD CORPORATION
FIRST NATIONAL BANK
1
DEERFIELD
NATIONAL
DEERFIELD
ILL
ILL
HC GROUP TOTALS
4256
FIRST DEKALB BANCSHARES, INC.
FIRST NAT BK IN DE KALB
HC GROUP TOTALS
l
DEKALB
NATIONAL
DE KALB
$10(10
2:4,1.947
1
DECATUR
NATl(JIIAL
DECATUR
DECATUR
DEPUSllS
$10®
3
HC GROUP TOTALS
2474
&ON:.OL
A~~ElS
CONTROLS THIS GROUP
1
DECATUR
NATIONAL
DECATUR
t.ONSUL
ILL
ILL
HC GROUP TOTALS
3833
NO. Of
OFFICES
U<,9
ILL
ILL
1
DES PLAINES
BHCND
3598
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST DES PLAINES CORPORATI~
FIRST NB OF DES PLAINES
PAGi:
FRB ME MERSHIP
DES PLAINES
NATIONAL
DES PLAINES
NO.
BANkS
ILL
EAST DUBUQUE INVESTMENT CORPORATION
EAST DUBUQUE SAVINGS BANK
1
NON HEM
EAST DUBUQUE
EAST DUBUQUE
ILL
TRI-STATE BANCORPORATI~, INC.
TRI-STATE BK OF E DUBUQUE
1
NON MEM
fAST DUBUQUt:
EAST DUBUQUE
ILL
MIDDLE STATES BANCORPORATION, INC.
STATE BK OF EAST MOLINE
COLONA AVE STATE BANK
1
NON MEM
NON HEM
EAST MOLINE
EAST MOLINE
EAST MOLINE
ILL
ILL
ST. CLAIR BANCORPORATION, INC.
FIRST ILLINOIS BANK
2
NON MEM
EAST ST • LOUIS
EAST ST LOUIS
ILL
UNION ILLINOIS COMPANY
UNION BANK
HC GROUP TOTALS
1
NON MEM
EAST ST • LOUIS
EAST ST LOUIS
ILL
27u,30Q
231,104
z
27u,3oU
4!31,1 .....
1
23,3lt9
21,115
1
23,349
ZltllS
1
25,839
23,56!)
1
25,639
23,585
5
1
b3,3lCI
73,935
20,93•
l9,b-\5
0
1\i<'t' 21tlt
92,980
2
S9,71,
.118,347
2
59,775
<\8,34 1
2
ltltr5!>9
:n,7&1
2
lt4,5.59
37,1&1
ILL
HC GROUP TOTALS
2282
2
ILL
HC GROUP TOTALS
3041.
$lbOC#
ILL
HC GROUP TOTALS
1936
$1~
UlNSOL
DEPOSlU
ILL
HC GROUP TOTALS
2036
t.ONMIL
ASSETS
ILL
HC GROUP TOTALS
3110
NO. OF
OFFICES
lUl
ILL
1
PA(,t:
ILL
ELGIN
C.ON!>OL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1098
AMERICAN MACHINE
HAWTHORNE BANK
&
SCIENCE INC
FRB MEMBERSHIP
NON HEM
ELGIN
HHEATDN
NO.
BANK.~
1
FINANCIAL NATIONAL BANCSHARES,
FIRST NAT BK OF ELGIN
co.
ELGIN
ELGIN
NAliDNAL
l
ELK GROVE BANCDRP, INC •
SUBURBAN NB OF ELK GRVE VLG
ELK GROV~ VILLAGE
ELK GROVE VILLAGE
NATIONAL
1
ELK GROVE INVESTMENT CORPORATION
BANK OF ELK GROVE VILLAGE
NON HEM
ELK GROVE VILLAGE
ELK GROVE VILLAGE
1
ELMHURST
ELMHURST
NATIONAL
ELM BANCSHARESt INC.
ELMHURST NATIONAL BANK
YORK BANCSHARES, INC.
YORK STATE BANK & TRUST
l
HC GROUP TOTALS
co
NON HEM
ELMHURST
ELMHURST
:H .o&;:,
1
4\}.b(it.
~7.va~
3
UIZ ,197
lbl,8c.i9
~
l8L,l97
lt.l,csu9
1
l&t.Ui£
.l!I,0~9
1
la,luZ
l5,\o59
l
J.46tt>H•
1~4,734
l
iltotblt.
134,734
3
213.5.. 2
232,04~
~
~73,54Z
Z3Z,6._Z
3
88,4U.
73,998
3
b6,4U.
7_,,996
ILL
ILL
HC GROUP TOTALS
4508
lt"',bOo
ILL
lLL
HC GROUP TOTALS
4042
l
ILL
1LL
HC GROUP TOTALS
0861
U\IUO
C.Ur.5.0L
OEPUSllS
•:a.ovu
ILL
ILL
HC GROUP TOTALS
3510
ASSllS
ILL
ILL
HC GROUP TOTALS
3581
NO. I.JF
OFFli,;;ES
111
lLL
ILL
1
EMINGTON
BHCNO
3065
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TAYLOR BANCOR, INC.
TAYLOR STATE BANK
PAGE:
FRB MEMBERSHIP
NON MEM
NO.
BANK.S
EMINGTON
EMINGTON
ILL
ERIE BANCORP, INC.
ERIE STATE BANK
1
NON MEM
E:RIE
ERIE
ILL
1
evco,
INC.
EVANSTON BANK
NON HEM
EVANSTON
EVANSTON
FIRST ILLINOIS CORPORATION
FIRST NATIONAL BK AND TR
1
EVANSTON
NATIONAL
EVANSTON
ILL
NOR-EVAN CORPORATION
NAT BK OF N EVANSTON
1
EVANSTON
NATIONAL
EVANSTON
ILL
STATE NATIONAL CORPORATION
STATE NAT BANK
HC GROUP TOTALS
1
EVANSTON
NATIONAL
EVANSTON
1
:~
..
•• 96!)
1
5,488
~,'185
1
lbtl:39
!6e5>0l
1
1&t239
16,501
2
~~.026
~8.~70
2
43,G26
38,~70
3
3bO,b42
291.~7
3
360,642
291,11-07
1
39.705
31t-r549
1
~9,7(;5
34,549
3
3C'tb,055
2.52e688
3
306,055
2.52,688
ILL
HC GROUP TOTALS
0341
....,
$lCNO
ILL
HC GROUP TOTALS
2740
SlOOG
ILL
ILL
HC GROUP TOTALS
0495
CO~OL
OE:PIJSilS
ILL
HC GROUP TOTALS
0919
C.ON~L
ASSt:l !>
ILL
HC GROUP TOTALS
3928
NO. OF
OFFlC.E:S
1.12
ILL
ILL
1
~~----~--------~
EVERGREEN
PAbE
ILL
SOL
ASSflS
~ON
BHCNO
2870
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST EVERGREEN CORPORATION
FIRST NB OF EVERGREEN PK
NO.
BANKS
FRB MEMBERSHIP
EVERGREEN
NATIONAL
EVERGREEN PARK
ILL
ANCHOR BANCORPORATION INC •
ANCHOR STATE BANK
1
FARMER CITY
ANCHOR
NON MEM
ILL
CHENOA CORPORATION
BANK OF CHENOA
1
FARMER CITY
CHENOA
NON MEM
ILL
HC
3267
FARMER CITY AGENCY, INC.
FARMER CITY STATE BANK
1
NON MEM
FARMER CITY
HRMER CITY
ILL
1
FOREST PARK
NATIONAL
FOREST PARK
ILL
ARNOLD BUSCHMAN ENTERPRISES, INC.
FOX LAKE STATE BANK
HC GROUP TOTALS
1
NON MEM
FOX LAKE
FOX LAKE
ILL
3Uelt81
1
343tC»3Z
313,481
1
5tlll
'tt487
1
s.zu
"telt87
1
2.5,121
2ltfi89
1
25,12.1
2.l,U89
1
3Lt6"11
2.&,Qbd
l
32.,C»9l
2.8t(j68
1
51,457
lt6,359
1
51,457
lt6t359
1
39,102.
35,366
l
39,102
35,366
ILL
HC GROUP TOTALS
0912
31t3tb32
ILL
GROUP TOTALS
FIRST FOREST PARK CORPORATION
FOREST PARK NATIONAL BANK
1
ILL
HC GROUP TOTALS
0821
$1UOO
ILL
HC GROUP TOTALS
2952
$1000
U*SOL
Dt;POSlTS
ILL
HC GROUP TOTALS
4132
NOe OF
OFFICES
.d3
ILL
1
FREEPORT
BHCNO
21t80
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST FREEPORT CORPORATION
FIRST NB OF FREEPORT
PAbE:
FRB MEMBERSHIP
FREEPORT
NATIONAL
FREEPORT
ILL
FREEPORT BANCSHARES, INC.
MIDWEST BANK OF FREEPORT
NORTHWEST ILLINOIS BANCORP, INC.
STATE BANK OF FREEPORT
NON MEM
FREEPORT
FREEPORT
ILL
GALENA BANCORP, INC.
GALENA STATE BANK & TRUST CO
1
ST HEM
FREEPORT
FREEPORT
1
NON HEM
GALENA
GALENA
FIRST WYANET INVESTMENT CORPORATION
FIRST NB OF WYANET
ILL
ILL
GIBSON BANCSHARES CORPORA liON
1 NB & TR CO IN GIBSON CY
HC GROUP TOTALS
1
GIBSON CITY
NATIONAL
GIBSON CllY
.Jli){;Q
3
127,9J.2
u;~.>,Q6o
3
127,912
100,(U:lo
1
19 ,ft"to
1!),5.U
1
l<J,&l-46
l5,5 .H
2
153,757
ll5,4a&
2
153,751
115,488
2
lb,...-.5
<::;3,1(19
2
26,1tlt5
23,109
1
7,o78
o,azo
1
., ,87~
o.,ezu
~
2£.\i45
1CJ,72~
2.
22tG... 5
19,72(r
lLL
HC GROUP TOTALS
2778
noo..:.
C.ONSOL
06'0~11~
ILL
1
GALESBURG
NATIONAL
WYANET
A~~u~
lL.l
ILL
HC GROUP TOTALS
0851
OFFICE~
CON SOL
Ill
HC GROUP TOTALS
4677
BANKS
1
HC GROUP TOTALS
261t3
NO. GF
ILL
HC GROUP TOTALS
4322
NO.
lllt
ILL
ILL
1
PAGE
ILL
GILMAN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3824
IROQUOIS BANCORP, INCa
FIRST NB OF GILMAN
NO.
BANKS
FRB MEMBERSHIP
GILMAN
GILMAN
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
3844
ILLINI BANCSHARESr INC.
STATE BANK OF GIRARD
NON HEM
GIRARD
GIRARD
l
ILLINOIS CENTER BANCORPORAliON, INC.
CENTER BANK - GLEN ELLYN
NON MEM
GLEN ELLYN
GLEN ELLYN
AMERICAN HOLDING CO.
BANK OF HIGHLAND PARK
1
NON MEM
GLENCOE
HIGHLAND PARK
1
THE GLENCOE CAPITAL CORPORATION
GLENCOE NATIONAL BANK
GLENCOE
GLENCOE
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
0965
CUMMINS-AMERICAN CORP.
GLENVIEW STATE BANK
HC GROUP TOTALS
NON MEM
GLF:NVIEW
GLENVIEW
ILL
ILL
1
CONSUL
OEPUSll S
UOOt.
2l, .. U:t
l'i,Q9b
1
,£1,41i}l
19,090
2
18,1&2
l.5,1tQI,o
2
18,182
15,'t-0(1
l
ltl,407
37,.&.15
l
..z,..o-,
37r.Ll5
1
o7,116
59,&1~
1
o7,l18
::»9,.&.73
z
73,865
62,857
2
73,865
o2,85l
4
356,432
33(},1t08
4
356,432
33Q,4Q8
ILL
ILL
HC GROUP TOTALS
2311
$1000
ILL
ILL
HC GROUP TOTALS
4199
CONM!L
ASSElS
1
ILL
ILL
HC GROUP TOTALS
4669
NO. OF
OFFICES
11~
GLENVIEW
BHCNO
2292
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST GLENVIEW BANCORP, INC.
FIRST TRUST AND SAVINGS BANK
P.\Gi:;
FRB MEMBERSHIP
NON HEM
NO.
BANKS
GLENVIEW
GLENVIEW
ILL
CARDINAL B.\NCORPORATION, INC.
FIRST BK & TR CO IN GRNVLE
1
NON HEM
GREEN~ILLE
GREENVILLE
ILL
HARRISBURG BANCSHARES, INC.
HARRISBURG NATIONAL BANK
1
HARRISBURG
NATIONAL
HARRISBURG
ILL
ILL
HC GROUP TOTALS
3070
FIRST STATE BANCORP OF HARVEY
MUTUAL TRUST & SAVINGS BANK
1
NON HEM
HARVEY
HARVEY
ILL
HEARTLAND BANCORP, INC.
WOODFORD COUNTY BANK
1
NON HEM
HEARTLAND BANCORP, INC.
EL PASO
ILL
HICKORY BANCORP., INC.
BANK OF HICKORY HILLS
HC GROUP TOTALS
l
NON HEM
HICKORY HILLS
HICKORY HILLS
ILL
$lOCK)
39,oSl
34,4~3
2.
3<J,o5l
.:t't,<la-23
1
.....,,c:.a1
~5,356
1
4u,oa7
3!1,356
z.
56,444
49tlb4::
2
!16,444
49tUSZ.
1
lc.,l9~
14.~9:)
1
1o,29.:l
J.4,295
1
35,965
.U,£"9
1
35,9n5
31,229
2
89,084
'1&,280
z
89,084
78,280
lLL
HC GROUP TOTALS
2876
$10«.10
CONSOL
Ot:PuSJ.h
ILL
HC GROUP TOTALS
0828
ASSEtS
2
ILL
HC GROUP TOTALS
4071
t.Oft~OL
ILL
HC GROUP TOTALS
2481
NO. OF
OFFit.ES
U.b
ILL
1
HIGHLAND
PAGt
ILL
BHCND
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2300
SOUTHERN ILLINOIS BANCORPORATION, INC.
FMRS & MRCHTS BK OF HIGHLAND
NO.
SANKS
FRB MEMBE:RSHIP
NON HEM
Hlc.HLANO
HIGHLAND
FIRST HIGHLAND CORPORATION
FIRST NB OF HIGHLAND PK
I
HIGHLAND PARK
HIGHLAND PARK
NATIONAL
HI-BANCORP., INC.
BANK OF HIGHWOOD
1
NON MEM
HIGHWOOD
HIGHWOOD
1
HINC.KLEY
HINCKLEY SECURITIES AND INVESTMENT COMPANY, INC.
HINCKLEY
NON HEM
HINCKLEY STATE BANK
1
HC GROUP TOTALS
3417
HOFFMAN BANCORPt INC.
SUBURBAN BK OF HFFMN-SCHMBRG
NON HEM
HOFFMAN EST AlES
SCHAUMBURG
HOMEWOOD BANCORPORATION, INt.
BANK OF HOMEWOOD
1
HC GROUP TOTALS
NON HEM
HOMEWOOD
HOMEWOOD
7ltb47
2
83,453
1l,b41
2
261),295
zz~,u59
2
lb0,295
221t,059
2.
3bw9lo
33ti:U~
2
3t.,978
33,639
1
2..h44.l
zo.,!l7w
1
23,442.
2(o.,,lv
2
18,577
lb,Ub\1
2
18,577
lo,uoo
2
71,088
b ... wll8
2
n,c.aa
Mw718
ILL
ILL
HC GROUP TOTALS
2193
83,<1t58
lLL
lLL
ILL
ILL
1
C.ON~OL
OEPOSllS
$l0UU
2
ILL
ILL
HC GROUP TOTALS
0990
LON SOL
ASSHS
$lC.OO
ILL
ILL
HC GROUP TOTALS
3489
OFFICES
ILL
ILL
HC GROUP TOTALS
0887
NO. OF
ll7
HUTSONVILLE
BHCNO
3898
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HUTSONVILLE BANC CORP.
FARMERS AND MERCHANTS BANK
PAbL
FRB HEHB£::RSHIP
NON MEH
NO.
BANKS
HUTSONVILLE:
HUTSONVILLE
ILL
S
H HOLDINGS, INC.
IROQUOIS FARMERS STATE BANK
1
&
NON HEM
IROQUOIS
IROQUOIS
ILL
NORTHERN ILLINOIS BANCORP, INC.
LOUIS JOLIET BK AND TR CO
1
NON HEM
JOLIET
JOLIET
ILL
ROMY HAMMES, INC.
PEOPLES BANK OF MARY CREST
1
NON MEM
KAN<AKEE
KANKAKEE
FORD FINANCIAL CORPORATION
KEMPTON STATE BK & TR CO
l
NON HEM
KEMPTON
KEMPTON
ILL
KENT BANCSHARES, INC.
KENT BANK
HC GROUP TOTALS
1
NON HEM
KENT
KENT
~1\>Uu
l
LU 1 Q49
USr4.:J5
1
lllt\i~'i
l.b ... .:i.)
1
u.~a1
1Ur7.:il
1
llr'lbl
U1,7.U
2
9~r768
75,523
2
93,lou
l5,!).0C3
2
39,lol
~,&95
2
39,16.2
~,u95
1
5tl67
~,!)99
1
s,un
.. ,5CJ'lf
1
1Ur31'1
or3'12
1
llft319
llt39~
ILL
HC GROUP TOTALS
3094
$10uo
ILL
Ill
HC GROUP TOTALS
3069
OEPO~llS
ILL
HC GROUP TOTALS
1129
&ON~OL
A!>!>lh
ILL
HC GROUP TOTALS
1143
\;.01\iSOL
ILL
HC GROUP TOTALS
4023
NO. Of
OfFICES
118
lLL
ILL
1
PAGE.
ILL
KEWANEE
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0278
KEWANEE INVESTING COMPANY
KEWANEE NATIONAL BANK
NO.
BANKS
FRB MEMBERSHIP
KEWANEE
KEWANi:E
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
1054
FeNeBeCe OF LA GRANGE, INC.
FIRST NB OF LA GRANGE
LA GRANGE
NATIONAL
LA GRANGe
1
FIRST ALGONQUIN COMPANY
ALGONQUIN STATE BANK
NON MEM
LA GRANGE
ALGONQUIN
1
HC GROUP TOTALS
0954
WESCO INVESTMENT CORPORATION
WEST CHICAGO STATE BANK
NON MEM
LAGRANGE
Wi:S 1 CHICAGO
l
HC GROUP TOTALS
0997
TIUNSWORLO CORP.
NORTH LAKE BANK
NON MEM
LAKE FOREST
NORlH LAKE
3638
LANARK 8ANCSHARES, INC.
EXCHANGE STATE BANK
l
HC GROUP TOTALS
NON MEM
LANARK
LANARK
ZQ,9~7
lu,u5z
2
8b,088
72,lb6
2
8b,(l8ti
l:l,lbb
1
3b,Cl74
:u,u.9
1
36,(;7~
3.L,:H'i
l
36,259
3l,Y46
1
3o,Z59
31,946
11.::.51
1
u,u3
u,l83
l
2~.6(12
Zl,'J~t-5
1
z~e-,o~£
;u ,'llt-5
1
HC GROUP TOTALS
ILL
ILL
1
$lUCCI
1
ILL
ILL
U'-(16
lo,b:>2
ILL
ILL
C.O~OL
OEPOSH!>
~0,93"1
ILL
lL.L
C.Oh~L
ASSf:lS
1
ILL
ILL
HC GROUP TOTALS
2037
NO. UF
OFFIC.ES
119
u.,551
LANSING
BHCNO
4240
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LANSING BANCSHARES, INC.
BANK OF LANSING
PA1.7k.
FRB MEMBERSHIP
NON HEM
LANSING
LANSING
NO.
SANKS
HIOAHERICA BANCSHARES, INC.
MIDAH BK & TR CO OF LEBANON
l
NON HEM
LEBANON
LEBANON
U.L
ILLINOIS PURE ALUMINUM COMPANY
LEMONT NATIONAL BANK
l
LEMONT
NATIONAL
LEMONT
ILL
THE LEWISTOWN COMPANY
LEWISTOWN BANK
l
NON HEM
LEWISTOWN
LEWISTOWN
LEXINGTON BANCSHARES, INC.
PEOPLES BANK OF LEXINGTON
1
NON HEM
LEXINGTON
LEXINGTON
HC
FIRST LAKE COUNTY CORPORATION
FIRST NAT BK OF LIBERTYVILLE
GROUP TOTALS
I
LIBERTYVILLE
NATIONAL
LIBERTYVILLE
69,26C;
6.l,b92
l.
69,26()
62,o92
2
16,12....
lbtHI!>
2.
16,124
16,195
2
19,791
16,521
2
1'#,7'11
US.52l
1
20,797
18,456
1
20,797
1th4!i6
l
22,!'186
u,.n1
1
22,568
18,337
2.
U.lolt,96o
9o,6_,2
2
lu4,9&t6
'Jb,bO..L
ILL
ILL
HC GROUP TOTALS
3533
2
ILL
ILL
HC GROUP TOTALS
4721
$1000
ILL
HC GROUP TOTALS
0876
$l(i4ty
CONSUL
l>tPOSITS
ILL
HC GROUP TOTALS
1099
CUNSOL
ASSETS
lll
ILL
HC GROUP TOTALS
1160
NO. OF
OFFICt:S
120
lLL
ILL
1
LIMA
ILL
PAGt:.
C.Ott~L
BHCNO
3181
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LIMA BANCSHARES, INC.
STATE BANK OF LIMA
FRB MEMBERSHIP
ST HEM
LIMA
NO.
BANKS
LIMA
LINCOLN S.B. CORP.
STATE BANK OF LINCOLN
LINCOLN
LlNC.OLN
3614
OLD CANAL BANKSHARES llr INC.
OLD CANAL BANKSHARESr INC.
HERITAGE 1ST NB OF LOCKPORT
OLD CANAL BANKSHARES lit INC.
8tlll
1
9,877
8t111
i!.
55,t~72.
lt4tDB~
2
55,672
.ftlt,G&~
~9,9S2
6ltCi6..
69,~52
61t081t
ILL
ILL
69,'152
1
ILL CONTROLS THIS GROUP
~1,08/t
Ill
ILL
1
LOCKPORT
LOCKPORT
NATIONAL
LOCKPORT
LOCKPORT
ILL
ILL
ILL
ILL
HC GROUP TOTALS
2611
3614
OLD CANAL BANKSHARES, INC.
HERITAGE 1ST NB OF LOCKPORT
OLD CANAL BANKSHARES II, INC.
HC GROUP TOTALS
3739
LONGVIEW CAPITAL CORPORATION
LONGVIEW STATE BANK
1
NON HEM
LONGVIEW
LONGVIEW
ILL
MOULTRIE BANCORP, INC.
HARDWARE STATE BANK
HC GROUP TOTALS
1
LOVINGTON
NON HEM·
LOVINGTON
1
1
69,952
6l,()81t
1
s.zso
4,a~
1
5,25&
lt,8!»4
1
12,269
10,751
1
12.t2.~9
Uh751
ILL
HC GROUP TOTALS
4491
1
CONTROLS THIS GROUP
1
LOC.KPORT
NATIONAL
LOCKPORT
LOCKPORT
s1o"'u
9tb77
HC GROUP TOTALS
3614
2611
$U:tfifi
C.ONSOL
OtPOSil~
l
1
NON HEM
A!liSUS
ILL
ILL
HC GROUP TOTALS
3834
NO. OF
OFFlC.ES
121
ILL
ILL
1
MACKINAW
·atteND
1043
ILL
NAME AND LOCATION DF BANK HOLDING COMPANY
NAME AND LOCATION DF SUBSIDIARY BANK
HEIGHTS BAN CORPORATION
FIRST SECURITY BANK
PAW:
FRB MEH8ERSHIP
MACKINAW
NON MEM
MACKINAW
NO.
BANKS
ILL
MARBANCO, INC.
MARENGO STATE BANK
1
NON MEM
MARENGO
MARatGO
ILL
T.S.B. CORPORATION
TRI-STATE BANK
1
NON MEM
MARKHAM
MARKHAM
ILL
ILLINOIS BANCSHARES, INC.
MIDAM BK & TR CO OF MASCOUTH
1
NON MEM
MASCOUTAH
MASCOUTAH
ILL
M-R FINANCIAL CORPORATION
MATTESON-RICHTON BANK
1
NON MEM
MATTESON
MATTESON
ILL
SINGER & ASSOCIATES, INC.
CENTRAL NB OF MATTOON
HC GROUP TOTALS
1
MATTOON
NATIONAL
MATTOON
1LL
1
7,85(1.
6,.:)90
1
1,&.50:
6,390
2
3~tl56
31,...0.!
2
3"t,15b
31,...03
l
l9,CJ91
1.8,.575
1
l9tb91.
1.8,!»75
1
17,676
1;,81~
I
l1,b1b
1:>,81.:)
2
58,32b
51 1 806
2
Sti 1 ~2:6
Sl,66o
3
t.O,t.bv
59,o.::Jo
3
o6,68U
!:>9,636
ILL
HC GROUP TOTALS
1040
$1000
ILL
HC GROUP TOTALS
0873
$l006
ILL
HC GROUP TOTALS
0206
t:OhSOL
Ot;PO~H!l>
ILL
HC GROUP TOTALS
2173
UlhSUL
A~SHS
ILL
HC GROUP TOTALS
3605
NO. OF
OFFICr:S
122
ILL
1
PAbi:
ILL
MAYWOOD
C. ON SOL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1064
CONTINENTAL MORTGAGE CORPORATION
HAYWOOD PROVISO STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON HEM
MAYWOOD
MAYWOOD
ILL
ILL
1
HC GROUP TOTALS
2554
FIRST MAYWOOD, INC.
FIRST SUBURBAN NATIONAL BK
MAYWOOD
MAYWOOD
NATIONAL
ILL
1
FIRST MCHENRY CORPORATION
FIRST NATIONAL BANK
MCHENRY
MCH£NRY
NATIONAL
NATIONAL BANCORP, INC.
MELROSE PARK NATIONAL BANK
1
MELROSE PARK
MELROSE PARK
NATIONAL
ARTHUR R. MURRAY, INC.
CITIZENS SB OF MILFORD
l
NON HEM
MILFORD
MILFORD
MINONK BANCSHARES, INC.
MINONK STATE BANK
1
HC GROUP TOTALS
NON HEM
MINONK
MINONK
$11)~{.
49,3();9
4lw42.C.
1
49,30"1
41,42-u
2
34wd24
2.7wl45
2
34,824
,;:7,145
1
26,:»2..
z-.,Z-:)3
l
Z.b,5Z-.
2.4,2:33
3
ll.lw~U
li.t9w5~4
3
121,446
109,5'1..
l
23rl>o
2l.,Zb3
l
23,15c:.
21.,263
l
22t6"t5
lYt 14,1
l.
ZZrb45
19, 7fJ1
ILL
ILL
HC GROUP TOTALS
3141
CONSUL
Ul:PO!lll!l
ILL
ILL
HC GROUP TOTALS
1028
$1000
IU.
ILL
HC GROUP TOTALS
3793
A~!>tl~
1
ILL
HC GROUP TOTALS
3436
NO. OF
OfFitES
lZ.3
ILL
ILL
1
KOLINE
BHCNO
3648
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST SECURITY BANC.ORP., INC.
MOLINE NATIONAL BANK
PAGt
FRB MEMBERSHIP
MOLINE
NATIONAL
MOLINE
NO.
SANKS
ILL
l
HCLAUGHIN HOLDING COMPANY
SOUTHEAST NATIONAL BANK
MOLINE
NATIONAL
MOLINE
ILL
1
MONMOUTH FINANCIAL SERVICES, INC.
MONMOUTH TR AND SVGS BK
NON HEM
MONMOUTH
MONMOUTH
ILL
1
MOUNT KORRIS BANSHARESr INC.
CITIZENS ST BK OF MT MORRIS
NON HEM
MOUNT MORRIS
MOUNT MORRIS
ILL
1
MPSBANCORP, INC.
MOUNT PROSPECT STATE BANK
NON HEM
MOUNT PROSPECT
MOUNT PROSPECT
ILL
SBT BANCORP, INC.
SECURITY BANK AND TRUST
HC GROUP TOTALS
l
co
NON HEM
MT • CARMEL
MOUNT CARMEL
l.5"'r55w
ll.5r<»l7
1
l52r55i:l
115rol7
2
4br972
'e-l,85Ci
2
%r\f72
4lr&5C;.
2
lt5,525
39r3lt9
2
lt5,525
39,3lt9
1
22,1:184
19,43~
l
22rti81t
l9rlt3V
2
297,232
2't9r415
2
29'lrl.3C.
24'1r'tl5
2
104,283
93,702
2
10'tr283
93r7U2
ILL
HC GROUP TOTALS
4536
l
ILL
HC GROUP TOTALS
3556
.n~u
ILL
HC GROUP TOTALS
2486
nooc:.
C.OMSOL
Ot.:POSU5
ILL
HC GROUP TOTALS
0842
C.OhSOL
A.SSH5
llL
HC GROUP TOTALS
2811
NO. IJF
OFFICES
1.2lt
ILL
ILL
I
MT• STERLING
PAGt;
ILL
f;IJNS.OL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3812
MT. STERLING BANCSHARES, INC.
FARMERS STATE BANK & lR CO
NO.
BANKS
FRB MEMBERSHIP
NON HEM
HT. STERLING
MOUNT STERLING
ILL
ILL
1
HC GROUP TOTALS
4387
BANCORP OF MUNDELEIN, INC.
BANK OF MUNDELEIN
NON HEM
MUNDELEIN
Hli4DELEIN
FIRST NAPERVILLE BANCORPORATlON, INC.
FIRST BANK NAPERVILLE
1
NON HEM
NAPER lllLLE
NAPERVILLE
TIME ASSOCIATES, INC.
FIRST NAT BK OF NASHVILLE
1
NASHVILLE
NATIONAL
NASHVILLE
ILL
NEWMAN BANCSHARES, INC.
FIRST STATE BANK OF NEWMAN
1
NON MEM
NEWMAN
NEWMAN
FIRST NATIONAL BANCSHARES IN NEWTON, INC.
FIRST NAT BK IN NEWTON
1
HC GROUP TOTALS
NEWTON
NEWTON
NATIONAL
2b,.il9
1
29,~34!.
2bt3l9
2
zo,~l8
l&,Sl~
2
20,!)1&
18,~7.1
1
15,502
~~.17.
1
1S,SG2
llttlllt
1
30,419
Zl,lb5
1
::J(h.19
27,7oS
1
•),.i7"'t
th!j27
1
9,37"'t
8t!i27
1
4'J,61t:t
lt4t833
1
49,642
44,833
ILL
ILL
HC GROUP TOTALS
3474
$1000
2'J,S3Z
ILL
HC GROUP TOTALS
2949
$l(lij(,
CONSUL
Dl.POSllS
1
ILL
ILL
HC GROUP TOTALS
1209
ASS.US
ILL
lLL
HC GROUP TOTALS
3322
NO. OF
OFFltES
1.25
ILL
ILL
1
NORMAL
BHCNO
1032
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BANILL CORPORATION
BANK OF ILLINOIS IN NORMAL
PAGI:.
FRB MEMBERSHIP
NORMAL
NORMAL
ST MEM
NO.
BANKS
HC
2660
PDB INVESTMENT CORPORATION
PLAZA BANK
l
NON MEM
NORRIDGE
NORRIDGE
ILL
ILL
GROUP TOTALS
CHARTER GLENBROOK BANCORPORATION, INC.
BANK OF GLENBROOK
1
ST MEM
NORTHBROOK
GLENVIEW
FIRST NORTHBROOK BANCORP, INC.
FIRST NB OF NORTHBROOK
l
NORTHBROOK
NATIONAL
NORTHBROOK
llL
LAKE VIEW BANCORP, INC.
LAKE VIEW TRUST & SVGS BANK
1
NON MEM
NORTHBRI.IOK
CHICAGO
ILL
NORTHBROOK BANCORP, INC.
NORTHBROOK TRUST AND SAVINGS
HC GROUP TOTALS
l
NON MEM
NORTHBROOK
NORTHBROOK
2
~7.040
14,zou
2
17,4146
llt,ZoQ
z.
34.,377
31,801
2
3 .... ,371
3h&Ct7
1
13,..01
.a.i,Od7
1
l3,.1tbl
lltU81'
:.!
51,&10
4'1t.:HJ l
l
57,87ii
49,387
3
52Cw17.1t
"t2«;,97.l
3
~2.G,l1.1t
42.9,972
3
123,963
109,<t23
3
123,963
lil'9t423
ILL
HC GROUP TOTALS
2094
$100~
ILL
HC GROUP TOTALS
2629
$1C.GCJ
C.ONSOL
OtPOSiTS
ILL
ILL
HC GROUP TOTALS
4728
LONSUI..
ASSf:TS
ILL
ILL
HC GROUP TOTALS
2893
NO. OF
OfFitt:S
.l26
ILL
ILL
1
---~----~
NORTHBROOK
~
-------
PAGi:c
ILL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0960
NORTHWESTCO, INC.
NORTHWEST NB OF CHICAGO
NO.
&ANKS
FRB MEMBERSHIP
NORTHBROOK
CHICAGO
NATlllUL
CHARTER BANCORPORATION, INC.
BANK OF WHEATON
1
NORTHFl~LD
WHEATON
NON HEM
Ill
ILL
I
HC GROUP TOTALS
2080
HC
2449
CHARTER BANCSHARESr INC.
BANK OF WINFIELD
NON HEM
NORTHFILLD
WINFlELO
1
NON MEM
NORTHFIELD
CLARENDON HILLS
l
HC GROUP TOTALS
1053
CHARTER FINANCIAL CORPORATION OF ILLINOIS
BANK OF NORTHFIELD
NON HEM
NORTHFIELD
NORTHFIE:LD
l
HC GROUP TOTALS
1173
O'FALLON
FIRST NATIONAL HOLDING CORPORATION OF O'FALLON
0 FALLON
NON MEM
FIRST BK & TR CO OF 0 FALLON
HC GROUP TOTALS
l
OfPUS1TS
nocu
l
511,983
lt-0Br6o~
2
9!>rlt-!>5
79,71t-.l
~
95,4!)5
79rllt-3
l
llr3~9
l'te991t
l
17,339
14,9'18
2
59,Ul
"'t'.ir'1.L8
2
59rl3l
....9,91&
1
~.0-35
38,1.o9
i
4brU35
38tloCI
l
5Ur34:l
lt-2.,8·1~
1
50,*2.
42.,870
Ill
llL
W~OL
ASStlS
$1000
it-WlrbMt
lLL
ILL
(.UhSOL
>llr91it3
ILL
lLL
127
3
ILL
ILL
GROUP TOTALS
CHARTER CLARENDON BANCORPORATIDN, INC.
BANK OF CLARENDON HILLS
NO. OF
OFFICES
ILL
ILL
HC GROUP TOTALS
0986
----
OAK LAWN
BHCNO
23-\0
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST BANCORP OF OAK LAWN, INC.
FIRST NB OF OAK LAWN
PA!i.f:
FRB MEMBERSHIP
OAK LAWN
NATIONAL
OAK LAWN
NO.
8ANKS
ILL
ACORN FINANCIAL CORP.
SUBU~BAN TR AND SVG BK
OAK PARK
OAK PARK
CNB HOLDING COMPANY
CTZ NAT BK & TC OF CHICAGO
uo,oal
1
llt.3,797
1.3th~81
3
78,"i-ll
71,365
3
76,41171.
7l.l6!)
1
26,377
21,624
l
26,377
21,621t-
3
286,Ct8Q
l..39,947
3
2.8o,686t
239,9~t7
ILL
ILL
1
12,128
ILL CONTROLS THIS GttOUP
10,698
ILL
ILL
1
OAK PARK
NATIONAL
CHICAGO
ILL
ILL
HC GROUP TOTALS
0799
OAK PARK BANCORP, INC.
OAK PARK TR AND SVG BK
1
NON MEM
OAK PARK
OAK PARK
ILL
ILL
HC GROUP TOTALS
0838
3238
B
& 8 MANAGEMENT CORP.
ONARGA STATE BANK
ONARGA BANCORP, INC.
1
ONARGA
NON MEM
ONARGA
ONARGA
HC GROUP TOTALS
3238
0838
3238
ONARGA BANCORP, INC.
8 & 8 MANAGEMENT CORP.
ONARGA STATE BANK
ONARGA BANCORP, INC.
HC GROUP TOTALS
1
ONARGA
ONARGA
NON MEM
ONARGA
ONARGA
SlOut.~
l"i-3,191
HC GROUP TOTALS
4289
.UO\iO
UlNSOL
DEPOSITS
l
1
NON MEM
C:.ONSOL
ASS US
ILL
HC GROUP TOTALS
2692
NO. OF
OFFIC:.ES
128
1
12,128
10,698
1
12,128
U),698
1
l2t128
10,698
ILL
lLL
ILL
ILL
CONTROLS THIS GROUP
1
---~-
PALATINE
--------------------
-~-~-~--~--------
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2710
PALATINE BANCORPORATIDNt INC.
FIRST BANK & TRUST CO
NO.
BANKS
FRB MEMBERSHIP
NON MEM
PALATINE
PALATINE
1
PALATINE
PALATINE
NATIONAL
ILL
1
SUBURBAN BANCORP, INC.
PALATINE NATIONAL BANK
PALATINf
PALATINE
NATIONAL
1
HC GROUP TOTALS
4572
PALOS BANCSHARESt INC.
PALOS BANK AND TRUST
co
NON MEM
PALOS HEIGHTS
PALOS HEIGHTS
ILL
1
2903
THE RETIREMENT RESEARCH F~DATION
CITIZENS BANK AND TRUST CO
ST MEM
PARK RIDGE
PARK RIDGE
PECATONICA BANCSHARES, INC.
BANK OF PECATONICA
1
HC GROUP TOTALS
NON MEM
PECATONICA
PECATONICA
3
.!'tt2C.S
Z9t&le>
2
Utt'tS
lltSlO
2
13tC.I't!)
u,su~
3
'tl,585
43,83(1
3
47,585
43,1530
2
83tl9't
75,9&1
2
&3,194
75,9&1
1
lt-10,129
~5,088
l
4UhlZ9
34S,C88
1
ZCh073
11t789
1
2Ge073
17,789
lLL
ILL
HC GROUP TOTALS
2897
$lCC:.O
29t8lC)
ILL
HC GROUP TOTALS
nouu
alNSOL
DEPOS1TS
31tt£05
ILL
ILL
CIMSUL
ASSUS
lZCJ
3
ILL
HC GROUP TOTALS
3120
NO. OF
OFFICES
ILL
ILL
HC GROUP TOTALS
SUBPAL BANCORP., INC.
SUBURBAN NB OF PALATINE
~-
PAGt.
ILL
BHCNO
3440
-------------
ILL
ILL
1
PEKIN
BHCNO
0880
ILL
NAME AND LOCATmN OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COURT ACCEPTANCE COMPANY
FIRST STATE BANK OF PEKIN
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
PEKIN
PE:KIN
ILL
HERGET FINANCIAL CORP.
HERGET NATL BANK OF PEKIN
1
PEKIN
NATII:WAL
PEKIN
BACKLUND INVESTMENT CO.
STATE STREET BANK AND TRUST
1
NON MEM
PEORIA
QUINCY
ILL
BACKLUND-SCOTT COMPANY
WYOMING BANK & TRUST COMPANY
1
NON MEM
PEORIA
WYOMING
ILL
BACKLUND-WHITE INC
GLASFORD STATE BANK
1
NON MEM
PEORIA
GLASFORU
ILL
HC
BARTONVILLE INVESTMENT COMPANY
BARTONVILLE BANK
GROUP TOTALS
1
NON MEM
PEORIA
BARtONVILLE:
2.
18,075
l5,aos
z
l&,075
15,865
2.
105t3Ct9
90, ..31
2.
105,3(19
~
2
'i9t~Zl
41iit5'i9
2
49,52.1
4Ci.tS49
l.
Z3,1t-1l
2lt937
1
23w'tl3
Zlt9.:i7
1
8,677
t;,Uit-6
1
,,on
a,ClAto
1
2(),(168
.2'tt3l8
1
2.(),(;88
2'1,318
... 31
ILL
HC GROUP TOTALS
1022
$lu()v
lLL
HC GROUP TOTALS
1020
uouo
&ON$UL
1Jf:PU$J.T $
ILL
HC GROUP TOTALS
1019
·~~t:lS
ILL
ILL
HC GROUP TOTALS
1213
W'-~L
ILL
HC GROUP TOTALS
2898
NO. OF
OFFICES
l3C
ILL
ILL
1
PAGl
ILL
PEORIA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2212
COMMERCIAL NATIONAL CORPORATION
COMMERICAL NB OF PEORIA
NO.
BANKS
FRB MEMBER-
SHIP
PEORIA
PEORIA
NATicr.AL
ILL
ILL
1
HC GROUP TOTALS
3587
JEFFERSON BANCORPt INC.
JEFFERSON TRUST AND SAVINGS
NON MEM
PeORIA
PEORIA
lLL
1
PEOTONE BANCORPt INC.
PEOTONE BK AND TRUST
co
NON MEM
PEOTONE
PEOlONE
ILL
1
0808
COLONIAL BANCORPORATIONt INC.
COLONIAL TRUST & SAVINGS BK
NON MEM
PERU
PERU
ILL
1
4359
PIKE BANCORP, INC.
FARMERS STATE BANK
NON MEM
PinSFIELO
PITTSFIELD
ILL
1
2166
POLO BANCORPt INC.
POLO NATIONAL BANK
HC GROUP TOTALS
POLO
POLO
NATIONAL
ILL
ILL
1
U&Wfl
8
4b3w4l~
3ZI.w03C.
3
199,8(15
l7Cw7oo
3
l99wSCI5
11~w'lbb
1
3.2:,0&8
2bw9.L!>
1
~~.V&ti
2.8,9.L!)
1
25,451
23w3~
1
25w"'-5'l
.t3w3Q4t
1
52w04l
45w9<a3
1
52w01tl
4St923
l
Z'lw929
22,88'1
1
21w9l9
.l2t881
lL.L
HC GROUP TOTALS
OEPOSllS
$100b
3~l.v:lel
lLL
HC GROUP TOTALS
(.ON~ul
ASSET~
ltCJ3w412
ILL
HC GROUP TOTALS
t.Of'4~L
8
lLL
HC GROUP TOTALS
2602
NO. OF
OFFICES
Ul
RANTOUL
BHCNO
2078
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST RANTWL CORPORATION
FIRST NAT BK OF RANTOUL
PAGE
FRB MEMBERSHIP
RANTOUL
NATIONAL
RANTOUL
NO.
BANKS
RIDGWAY BANCORP., INC.
GALLATIN COUNTY STATE BANK
1
NON HEM
RIDGWAY
RIDGWAY
lLL
INVESTMENT CORPORATION OF AMERICA, INC.
RIVER FOREST ST BK&TR CO
1
NON HEM
RIVER FOREST
RIV£R FOREST
RIVERDALE BANCORPORATION, INC.
RIVERDALE BANK
1
NON HEM
RIVERDALE
RIVERDALE
ILL
ROCK CITY BANCSHARES, INC.
ROCK CITY BANK
1
NON HEM
ROCK CITY
ROCK CITY
1
1148
28,7(;(;
22tl.Z.7
3
28 ,7{){.1
Zl.tl.Z.l
1
21t,545
2lt389
1
2·h~5
21t3ti9
1
l23tll2
.U2,831
1
128,212
112:,831
2
87,30b
78,782
2
a7,30o
78t782
1
Utl9{)
12.~~7
1
13,79~
lZ,It{)l
3
l.~r488
102,961
3
130,488
102,961.
1LL
ILL
HC GROUP TOTALS
FINANCIAL SERVICES CORPORATION OF THE MIDWEST
ROCK ISLAND
ROCK ISLAND BANK
ST HEM
ROCK ISLAND
HC GROUP TOTALS
3
ILL
HC GROUP TOTALS
2130
UOGO
ILL
ILL
HC GROUP TOTALS
0917
$10(lU
CON SOL
DfPOS.ll~
IlL
HC GROUP TOTALS
0854
C.ONSOL
ASSUS
ILL
ILL
HC GROUP TOTALS
4731
NO. OF
OFFlC.E:S
1.32
lLL
llL
1
ROCK ISLAND
PAl:.l:
ILL
CONSUL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0830
s
B H CORP.
BANK-OF SILVIS
NO.
FRB MEMBI:RSHIP
NON MEM
ROCK ISLAND
SILVIS
bANI!.S
EAST RIVERSIDE INC
UNITED BK OF LOVES PARK
1
NON MEM
ROCKFORD
LOVES PARK
l
ROCKFORIJ
FIRST STATE FINANCIAL CORPORATION OF ROCKFORD
NON MEM
ROCKFORD
FIRST STATE BANK & TRUST CO
OREGON CORPORATION
UNITED BK OF OGLE CTY NA
1
ROCKFORD
NATIONAL
OREGON
ROCKFORD BANCORP INC.
ILLINOIS NB & TR CO
1
ROCKFORD
ROCKFORD
NATIONAL
ILL
ROCKFORD CITY BANCORPt INC.
CITY NB & TR CO OF ROCKFORD
1
HC GROUP TOTALS
ROCKFORD
ROCKFORD
NATIONAL
!16,781
)J.,:)!Ib
l
56,781
51,556
3
67,&.87
6l,HU
3
67,ZU7
bhlO:l
l
22,975
19,969
1
.a.,•n5
1'1.969
2
31,391
l6t81t-9
2
.U,39l
26,84t9
l
238,346
205,942
2
238,346
205,91t-2
2
l20tbl"f
lf:l\/,'a-!)7
2
.&.20,677
10C.,<ft57
ILL
HC GROUP TOTALS
3088
l
ILL
ILL
HC GROUP TOTALS
4032
U.o.Q"
ILL
ILL
HC GROUP TOTALS
2121
$10<1~
CONSUL.
DtP\Js.llS
ILL
lLL
HC GROUP TOTALS
4811
ASSt.l!.
ILL
ILL
HC GROUP TOTALS
1242
NO. OF
OFfl(..ES
1~3
ILL
ILL
1
ROCKFORD
BHCNO
1015
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
S.B.A. COMPANY
UNITED BANK OF ROCKFORD
PAGI;
FRB MEMBERSHIP
NON MEM
ROCKFORD
ROCKFORD
NO.
&ANKS
ILL
UNITED BANCORPORATION, INC.
UNITED BANK OF ROCHELLE
ROCKFORD
ROCHELLE
ILL
MEADOWS BANKCORP, INC.
SUBRBN BK OF ROLLING MEADOWS
ROLLING MEADOWS
ROLLING MEADOWS
HAMPTON PARK CORPORATION
FIRST BANK OF ROMEOVILLE
SALEM NATIONAL BANCORPORATION, INC.
SALEM NATIONAL BANK
THOMSON INVESTMENT COMPANY, INC.
THOMSON STATE BANK
HC GROUP TOTALS
15,166
l~t371
1
u:,!il5
6,892
1.
12.~15
6,«192
l
33,cl"t
;j(l,5.a.7
2
3;j t 8l"t
~(l,!)j.1
l
l8,~:u
ibt\td7
l
l
.1.6,~33
lb.oo7
ot.,4H,
b7tj96
l
...
...
b\1 ,-.lu
ol,.:t98
l
bt5b0
5,191.
l
6,56.:t
5,1'12.
1
NON HEM
ROMEOVILLE
ROMEOVILLE:
ILL
ILL
SALEM
NATIONAL
SALEM
lLL
ILL
HC GROUP TOTALS
0835
1
IlL.
HC GROUP TOTALS
4460
13,377
ILL
HC GROUP TOTALS
1026
NON HEM
SAVANNA
THOMSON
$l{.l:«l(J
15rl8b
1
NON HEM
$100.\l
CON SOL
Ol::PO!)ll S
llL
HC GROUP TOTALS
2759
A~.SEl::>
1
1
NON HEM
L~::OuL
ILL
HC GROUP TOTALS
4269
NO. OF
OFFU.ES
J.3..
li..L
ILL
1
SCHAUMBURG
PAGl
ILL
BHCNO
NAME ANO LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3708
FIRST SCHAUMBURG BANCORPORATION, INC.
HERITAGE BANK OF SCHAUMBURG
NO.
bANKS
FRB MEMBERSHIP
NON MEM
SCHAUMBURG
SCHAUMBURG
ILL
IL.L
l
HC GROUP TOTALS
3504
WOODFIELD BANCORP, INC.
SUBURBAN NAT BK DF WOODFIELD
SCHAUMBURG
SCHAUMBURG
NATIONAL
WOODFIELD INVESTMENT CORPORATION
WOODFIELD BANK
1
NON HEM
SCHAUMBURG
SCHAUMBURG
FIRST SCHILLER BANCORP, INC.
FIRST NB OF SCHILLER PK
l
SCHILLER PARK
SCHILLER PARK
NATIONAL
SHAWNEETOWN BANCORP, INC.
FIRST NAT BK IN SHAWNEE TOWN
1
SHAWNEETOWN
SHAWNEE TOWN
NATIONAL
1
SHERIDAN BANCORP, INC.
SHERIDAN STATE BANK
HC GROUP TOTALS
NON HEM
SHERIDAN
SHERIDAN
3;l,(j-/lt
1
37,l9U
3;£,87"t
1
l3tl.85
1Q,S8l
1
l.hld5
lU,.'>bl
~
85,oolt
72tlb1
3
6S,oo4
7L.,lbl
1
Z'lt~Oo
zo,l"t2
l
29,3(1'6
2.o,7,..z
l
2.1,109
).'J,<l.'>7
1
ll,l(I'J
~~.u5-,
l
7,353
6,o32
1
7,3.'>~
6,632
ILL
lLL
1
uwo
:n,29o
ILL
ILL
HC GROUP TOTALS
4596
.uuuu
ILL
ILL.
HC GROUP TOTALS
4569
C.O~uL.
Ot::PO:!tlT:!t
l
ILL
ILL
HC GROUP TOTALS
3813
~U..~Oi..
ASSElS
ILL
lL.L
HC GROUP TOTALS
2320
NOe OF
OFFlttS
i-35
SHERRARD
BHCNO
3449
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ILLINOIS HOLDING CO.
FARMERS STATE BK OF SHERRAD
PAbt.
FRS MEMBERSHIP
NON HEM
SHERRARD
SHERRARD
NO.
BANKS
ILL
SOUTH HOLLAND BANCORP, INC.
SOUT.H HOLLAND TR & SVG 8K
1
NON HEM
SOUTH HOLLAND
SOUTH HOLLAND
ILL
CHERRY HILLS ENTERPRISES
TOWN AND COUNTRY BANK
1
NON MEM
SPRINGFIE:LO
SPRINGFIELD
lLL
COWDEN BANCORP, INC.
STATE BANK OF COWDEN
l
NON MEM
SPRINGFIELD
COWDEN
ILL
FIRSTBANK OF ILLINOIS CO.
FIRST NB OF SPRINGFIELD
1
SPRINGFIELD
NATIONAL
SPRINGFIELD
ILLINOIS NATIONAL BANCORP, INC.
ILLINOIS NB OF SPRNGFLD
HC GROUP TOTALS
l
SPRINGFIELD
NATIONAL
SPRINGFIELD
l~tl75
l3tblCI
1
15.175
l3.ol.a
l
175,101
l!H,703
2
ll5tl01
.&.57. 7(1:;)
3
!t2t357
lto.5t.~
;,
!>2t357
..Ot>'-3
l
1~.9ll
'ItO"
l
l0t921
9to.ie-8
8
362t68l
27bt9.ie-3
8
3o2.otH
270t9lt3
7
288t02CI
l.llt868
7
zaa.c.zu
217t80I:S
ILL
ILL
HC GROUP TOTALS
231t5
l
ILL
HC GROUP TOTALS
2176
$lO(i~
ILL
HC GROUP TOTALS
3047
LON.'loOL
OE;POSUS
ILL
HC GROUP TOTALS
0971
LON~ui..
ASSUS
$10410
ILL
HC GROUP TOTALS
3174
NO. OF
OFFICES
1::.0
1LL
ILL
1
---------------
SPRINGFIELD
~-
----~-------
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3675
MARINE BANCORP, INC.
SPRINGFIELD MARINE BANK
2100
HC
3936
PAGE
ILL
BHCNO
HC
---------------------
FRB
NO.
BANKS
MtMBER-
SHIP
ST HEM
SPRINGFIELD
SPRINGFIELD
1
NON MEM
SPRINGFIELD
MEREDOSIA
lLL
1
NON MEM
SPRINGFIELD
OAKWOOD
SCHUYLER BANCORP, INC.
SCHUYLER STATE BANK
1
NON HEM
SPRlNGFifLO
RUSHVILLE
ILL
HC
3649
STOCKTON BANCORP, INC.
FIRST NB OF STOCKTON
1
STOCKlON
STOCKTON
NATIONAL
ILL
l
HC GROUP TOTALS
STREA l'OR
STRUT OR
NATIONAL
UOCN
3
54l,!H7
4~U.,l07
3
!)41,577
451,~~1
1
1-J,iWCfo
11,6(111
1
13,006
11,600
1
11 ,95!i
1Ur62!i
l
11,955
Uho25
1
l4tl0b
u,~bz
1
14,108
12,582
1
24,075
20,9'5
l
24,t75
20,925
2
9lt7Ut.t
79,231
2
91,700
79,2.31
ILL
GROUP TOTALS
STREATOR BANCORPt INC.
STREATOR NATIONAL BANK
$&000
ILL
HC GROUP TOTALS
2309
O£PUS1U
ILL
ILL
HC GROUP TOTALS
3096
C.ON~OL
A~St.l~
ILL
GROUP TOTALS
OAKWOOD BANCORP, INC.
STATE BANK OF OAKWOOD
(.~~Ol
ILL
ILL
GROUP TOTALS
MEREDOSIA BANCORPORATION, INC.
FARMERS AND TRADERS STATE BK
NO. Of
OffiCES
1.37
ILL
ILL
l
TOLONO
BHCNO
3668
HC
2668
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TOLONO BANCSHARES, INC.
CITIZENS BANK OF TOLONO
PAbi:;
FRB MEMBERSHIP
NON MEM
TOLONO
TOLONO
NO.
BANKS
ILL
1
TUSCOLA
NATIU11AL
TUSCOLA
ILL
FIRST BUSEY CORPORATION
BUSEY FIRST NATIONAL BANK
l
URBANA
NATIDIIAL
URBANA
lLL
OLD CAPITOL BANCORPORATION, INC.
~RMRS & MRCHT BK OF VANDALIA
1
NON MEM
VANDALIA
VANDALIA
ILL
NC.
MARSHALL COUNTY STATE BANK
I
NON HEM
VARNA
VARNA
ILL
VIENNA BANCORP., INC.
DROVERS STATE BANK
HC GROUP TOTALS
1
NON MEM
VIENNA
VIENNA
ILL
17r3.Cit
1
19,~11
llr3~1t
2.
26,763
16,!)2.2
2
20,76)
16,!>22:
3
l!>9rb.:.W
127r6o7
3
159,809
127,687
I
~,11;
.,~.~n
l
36,77!1
3~,371
1
8rltdb
7r3b:.L
1
6rlt6b
1r3bl
1
24r"->8
2UrbW.
1
21t,(;.36
ZQ,oi;b
ILL
HC GROUP TOTALS
3497
l"ir371
ILL
HC GROUP TOTALS
3423
l
ILL
HC GROUP TOTALS
2717
Uu-CiO
CONSOL
OEPUSllS
t.l0Ct6
ILL
HC GROUP TOTALS
3084
CON SOL
AS.UlS
ILL
GROUP TOTALS
FIRST DOUGLAS BANCORPORATION, INC.
FIRST NAT BANK & TRUST CO
NOe Uf
OFfl(.;fS
13&
ILL
1
-------------------------------------------------,
VILLA GROVE
BHCNO
2850
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
VILLA GROVE BANCSHARES, INC.
VILLA GROVE STATE BANK
PA""I::.
FRB MEMBERSHIP
ST MEM
VILLA GROVE
VILLA GROVE
EDVILLE BANKCORP, INC.
VILLA PARK TR & SVGS BK
V. B. H. CORPORATION
BANK OF VIOLA
WARREN BANCORPt INC.
CITIZENS BANK & TRUST CO
ST MEM
VILLA PARK
VILLA PARK
ILL
1
NON MEM
VIOLA
VIOLA
ILL
WARREN
WARREN
THE HILL-DODGE LIMITED
HILL DODGE BANKING COMPANY
WARSAW
WARSAW
ILL
R
& 8 MANAGEMENT CORPORATION
WASHINGTON STATE BANK
HC GROUP TOTALS
1
NON MEM
WASHINGTON
WASHINGTON
$lCNL
l
22,559
2:0,034
1
l.2,559
20,03"t-
3
"t&t05b
"t-;t.,o7:.
3
..a,u5o
..~.675
1
1lt6ll
1Ct,3l.o
1
u,ol.l
1 .. ,32:6
1
l5tl5l
l2.,53"t
1
15 tl.51
.12.t53"t
1
n,l35
u,o37
1
.&.7 tl35
15,o.:n
z
14',378
lltlSO
2
12.,376
ll,l5U'
ILL
HC GROUP TOTALS
1125
$l.(l(l:Ci
ILL
lLL
1
NON MEM
O£:POU1~
ILL
1
NON HEM
CONSOL
AS~ElS
ILL
HC GROUP TOTALS
2312
OFFU.ES
1
HC GROUP TOTALS
4133
BANKS
UIN~OL
ILL
HC GROUP TOTALS
0929
NO. OF
ILL
HC GROUP TOTALS
4727
NO.
U9
lLL
ILL
1
WAUKEGAN
BHCNO
3650
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CITIZENS BANCORP., INC.
CITIZENS NATL BK OF WAUKEGAN
PAGl:.
FRB MEMBERSHIP
WAUI(EGAN
NATIONAL
WAUKEGAN
NO.
BANKS
ILL
WELDON BANCSHARES, INC.
WELD.ON STATE BANK
1
NON MEM
WELDON
WELDON
ILL
FRANKFORT BANCORPORATION, INC.
BANK OF WEST FRANKFORT
1
NON HEM
WEST FRANKFORT
WEST FRANKFORT
ILL
WEST BROOK BANCSHARES, INC.
WEST BROOK BANK
1
NON HEM
WESTCHESTER
WESTCHESTER
ILL
1ST BROOKFIELD, INC.
FIRST NAT BK OF BROOKFIELD
1
WESTERN SPRINGS
NATICWAL
BROOKFIELD
ILL
WESTBANCO, INC.
FIRST NB OF WESTVILLE
HC GROUP TOTALS
l
WESTVILLE
NATIONAL
WESTVILLE
ILL
3
l62.4t6"-
'llt7Z3
3
162t4tb4t
91.72~
1
7t385
bt.i.t6t3
1
7,~85
6tAt'*"3
1
!)3,7At3
~.ItO ...
1
S3,7At3
~ ...64t
l
22,594
20,012:
1
22t591t
zo,cuz
1
22,338
2Cit35'i
1
22,33&
2Ur359
1
Zlt258
19,190
1
21,258
19r19CI
ILL
HC GROUP TOTALS
2335
$100"
ILL
HC GROUP TOTALS
0956
$l(i00
CONSOL
DEPOSllS
ILL
HC GROUP TOTALS
4159
ASStlS
ILL
HC GROUP TOTALS
3176
t.ONSUL
ILL
HC GROUP TOTALS
4193
NOe OF
OFFICES
1.40
ILL
1
ILL
WHEATON
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0918
GARY-WHEATON CORPORATION
GARY WHEATON BANK
PAGi:;
NO.
BANKS
FRB MEMBERSHIP
NON MEM
WHEATCW
WHEATON
FRANKLIN CAPITAL CORPORATION
FRANKLIN PARK BANK
1
NON MEM
WILMETH
FRANKLIN PARK
lLL
NORTH SHORE CAPITAL CORPORATION
NORTH SHORE NB OF CHICAGO
1
WILMETTE
CHICAGO
NATIONAL
ILL
ILL
HC GROUP TOTALS
0910
WESTERN CAPITAL CORPORATION
WESTERN NATIONAL BANK OF
1
WILMETTE
NATIONAL
CICERO
3105
ABN COMPANY• INC.
LASALLE NATIONAL CORPORATION
LA SALLE NATIONAL BANK
A.a.N. - STICHTING
1
WILMINGTON
CHICAGO
CHICAGO
NATIONAL
AMSTERDAM
FIRST WOODSTOCK CORP.
FIRST NB OF WOODSTOC.K
ILL
NL
HC GROUP TOTALS
3
19l,tt32.
172.;)8.1.
3
191,83.!:
172.3&1
2
94,74'1
85.U'J1
z
94.749
65.CJ97
z
l63wo74
154,4~
L
183,o74
l54.4a4
2
139,®3
l24.7l.4t
2
l39,U03
12.1t.ll4
3
lt3b9,9&l
984,149
CONTROLS THIS GROUP
1
WOOOSTOC.K
NATIONAL
WOODSTOCK
$lvUU
ILL
ILL
HC GROUP TOTALS
3552
$leN&#
ILL
ILL
HC GROUP TOTALS
4617
4618
(;.0...~01..
OC.POSll~
ILL
HC GROUP TOTALS
0413
LUN~OI..
ASSHS
Ill
ILL
HC GROUP TOTALS
0908
NO. OF
OFFICES
l4tl
3
lt369,'J8l
9&•'hl49
2
llt<lll
6Z,:a.uz
2
11,217
62tlUZ
ILL
ILL
1
WOODSTOCK
BHCNO
4461
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WOODSTOCK STATE BANCORPw INC.
STATE BANK OF WOODSTOCK
PAbf
FRB MEMBERSHIP
NON MEM
NO.
BANKS
WOODSTOCK
wOODSTOCK
ILL
B.O.Y. BANCORP, INC.
BANK OF YORKVILLE
1
NON MEM
YORKVILLE
YORKVILLE
ILL
YORKVILLE BANCSHARESw INC.
YORKVILLE NATIONAL BANK
1
YORKVILLE
NATIONAL
YORKVILLE
FIRST SHILOH BANCSHARESw INC.
ZION STATE BANK & TRUST CO
1
NON MEM
ZION
ZION
ILL
AKRON FINANCIAL, INC.
AKRON EXCHANGE STATE BANK
1
NON MEM
AKRON
AKRON
SECOND CHARTER FINANCIAL CORPORATION
ALBION NATIONAL BANK
HC GROUP TOTALS
1
ALBION
NATIONAL
ALBION
SUiii.l:l
2
o!),u&i!J
!>lwi2l
2
65,805
5l,C:.2l.
l
I~.~.lti
I6,431
l
l9w!l2ti
lt•w437
1
46,674
4lr931
l
46,674
lt-1,931
2
l\iU,803
b8r::Jl0
2.
U/~,6~3
tio,!>1\.
I
26,956
.ll.r965
1
2.&,9!>8
22,98!»
2
2.&.rU3
19,111
2
21,113
19,117
IND
lND
HC GROUP TOTALS
2598
sruvo
Ill
HC GROUP TOTALS
3136
OEPUSlTS
Ill
ILL
HC GROUP TOTALS
4389
(.ON~UL
ASSE1S
ILL
HC GROUP TOTALS
3665
(.UN~Ol
ILL
HC GROUP TOTALS
3937
NO. Of
OFFICES
l42
IND
INO
1
. AUBURN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4820
STEUBEN FINANCIAL CORP.
HAMILTON BANK
HC
1182
HC
4033
HC
3673
HC
4576
PAli<E
IND
NO.
BANKS
FRB MEMBUSHIP
NON MEM
AUBURN
HAMILTON
lND
1
INO
1
ST MEM
BENTONVILLE
BENTONVILLE
lND
1
co
ST MEM
CAMBRIDGE CITY
CAMBRIDGE CITY
1
NON MEM
CARMEL
CARMEL
IRWIN UNION CORPORATION
IRWIN UNION BK AND TR CO
HC GROUP TOTALS
1
NON MEM
COLUMBUS
COLUMBUS
le'e41tb
lhZ.llt
1
1ltltlt6
1le2J.It
5
7~t8"tb
blt,55it
5
73,646
bitt!»~
3
22.,56(1
20,1.81
3
zz,soo
Z(;,l8l
1
lbt'l"l
13,133
l
16,907
l3wl33
6
5Ciw91~
42.eCi5ii
0
5ii,YU:
.,z,osu
a
269w636
197,249
8
<C69,c.36
197,2.49
lND
INO
HC GROUP TOTALS
0333
1
lND
lND
GROUP TOTALS
FIDELITY CORP.
FIDELITY BANK OF INDIANA
UOOCl
INO
GROUP TOTALS
WA YTRU BANCORP
WAYNE BANK AND TRUST
$l«lCIO
t.ONSOL
IJEPUSllS
INO
GROUP TOTALS
CAARGO FINANCIAL CORPORATION
BENTONVILLE STATE BANK
c;;ONSUL
ASSUS
lNO
GROUP TOTALS
AMERICAN SECURITY COMPANY OF BEDFORD, INCORPORATED BEDFORD
NON MEM
SALEM
FARMERS CITIZENS BANK
NO. OF
OFFICES
lit.;)
INO
INO
1
COLUKBUS
8HCNO
4533
IND
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MIDWEST BANCORP
FIRST NB OF COLUMBUS
PA~
FRB MEMBERSHIP
NO.
BANKS
COLUMBUS
NATIONAL
COLUMBUS
INO
ELSTON CORPORATION
ELST.ON BK AND TR
1
co
NON HEM
CR AWFORDSV 1 LLE
CRAWFORDSVILLE
INO
CROWN BANCSHARES, INCORPORATED
FIRST NB OF CROWN PT
1
CROWN POINT
NATIONAL
CROWN POINT
lNO
STATE EXCHANGE FINANCE COMPANY
FARMERS STATE BANK
1
NON HEM
CULVER
LAPAZ
IND
CITIZENS NORTHERN COMPANY, INC.
CITIZENS NORTHERN BANK
1
NON HEM
ELKHART
ELKHART
IND
SJV CORPORATION
ST JOSEPH VALLEY BANK
HC GROUP TOTALS
1
NON HEM
ELIUiART
ELKHART
lND
58,bU.
!i3,02S
4
58,872
53,025
7
111,~7
97,10~
7
111,31.7
':llelu~
6
bb,oa9
S4e9•H
6
Obe689
!i'te94'l
2
44e353
39,777
2
"e1-,3S3
39,111
1
21J,U6
23eU1
1
29,136
Z3eJ.51
22
357eCUIG
286,985
22
357,CI80.
286,985
IND
HC GROUP TOTALS
1004
4
INO
HC GROUP TOTALS
3852
$lUUO
1NO
HC GROUP TOTALS
OB77
~ON~L
DePOSITS
INO
HC GROUP TOTALS
2583
tON~L
AS-~EU
u~.tu
lNO
HC GROUP TOTALS
4141
NO. Of
OFFIC.I:S
144
INO
1
PAGE
IND
ELKHART
BHCNO
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
IND
INO
1
HC GROUP TOTALS
3703
CENTRAL INDIANA BANCORP, INC.
CENTRAL INDIANA BANK N A
FAIRLAND
FAIRLAND
NATIONAL
1
FINANCIAL INCORPORATED
PEOPLES TRUST BANK
NON MEM
FORT WAYNE
FORT WAYNE
IND
IND
1
HC GROUP TOTALS
3333
INDIANA BANCORPt INC.
INDIANA BANK AND TRUST
co
NON MEM
FORT WAYNE
FORT WAYNE
IND
LINCOLN FINANCIAL CORPORATION
LINCOLN NB & TC OF FT WAYNE
1
FORT WAYNE
FORT WAYNE
NATIONAL
CLINTON COUNTY BANCORP.
CLINTON COUNTY BK AND TR CD
1
HC GROUP TOTALS
NON MEM
FRANKFORT
FRANKFORT
IND
OEPU~US
$1."""
lLUtL'IO
9
lltbtO't9
l26t296
3
":jl,~~n
34tl29
3
37,8S7
3'ttl29
lt.
3o-.,sos
3~3,3::S't
16
36t.,56~
3CU,33't
13
3!!)0t'tL~
288,715
13
3SO,'t2!»
z8a,ns
12
719,323
S29r386
1l
719,323
,29,38o
1
95,985
84,85U
1
95,985
8't-,US8
lND
1
$1~(.+(,
l4btli't9
IND
IND
HC GROUP TOTALS
4530
ClMSOt.
ASSElS
IND
HC GROUP TOTALS
1124
COH~OL
9
lND
IND
HC GROUP TOTALS
091t3
NO. OF
OFFICES
14,
GREENCASTLE
BHCNO
2527
HC
2031
IND
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PUTNAM NATIONAL CORPORATION
CENTRAL NB OF GREENCASTLE
PAGE
FRB MEMBERSHIP
GREENCASTLE
NATIONAL
GREENCASTLE
NO.
BANKS
IND
1
co
NON MEM
HAII'MOND
LA PORTE
INO
IND
HC GROUP TOTALS
2792
CITIZENS BANCORP, INC.
CITIZENS STATE BANK
1
NON MEM
HARTFORD CITY
HARTFORD CITY
IND
TOWN FINANCIAL CORPORATION
CITIZENS STATE BANK
l
NON HEM
HARTFORD CITY
NEW CASTLE
HC
1003
FIRST BANCSHARES, INC.
FIRST BANK OF WHITING
1
NON HEM
HIGHLAND
WHlTING
IND
HC GROUP TOTALS
l
HIGHLAND
NATIONAL
EAST CHICAGO
1
b8,319
6\l,lt74t
1
66,319
6(t,"t74
..
Uil tllli
87,87~
4
101 tll'l
&7,ts73
3
45,329
4\'h9!>3
3
4!>,329
4C.,9:t3
8
91,82!J
77,'121
a
'lltll25
11,9,£1
5
l65t1-5b
136,365
5
J.65 t456
l36t3ti5
4
l68,9ll9
1:.-..,7....
""
l8lh9~9
l5U,l44
lNO
GROUP TOTALS
RILEY COMPANY, INC.
FIRST NB OF EAST CHICAGO
UOC;O
IND
IND
HC GROUP TOTALS
3689
$Uii1C.
'ON!.OL
OE:PO!)US
lNO
HC GROUP TOTALS
0855
~~SUL
A~t:h
IfltO
GROUP TOTALS
LA PORTE BANCORP, INC.
LA PORTE BANK AND TRUST
NO. OF
OFFIC.ES
littb
lNO
IND
1
INDIANAPOLIS
PAGE
INO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0859
AMERICAN FLETCHER CORPORA TIDN
AMERICAN FLETCHER NB & TR CO
NO.
BANKS
FRB MEMBERSHIP
INDIANAPOLIS
INDIANAPOLIS
NATIC1'4AL
INO
IND
1
HC GROUP TOTALS
1041
INDIANA NATIONAL CORPORATION
INDIANA NATIONAL BANK
INDIANAPOLIS
INOIANAPOLI S
NATIONAL
1
MERCHANTS NATIONAL CORPORATION
MRCH NB & TRCO OF INDAPOLIS
INDIANAPOLIS
INDIANAPOLIS
NATIONAL
CB BANCSHARES, INC.
CITIZENS BANK & TRUST
1
co
NON MEM
JE: FFERSONV ILLE
JEFFERSONVIlLE
C&F BANC SHARES CORPORATION
CAMPBELL AND FETTER BANKERS
1
KENDALLVILLE
lND
1
HC GROUP TOTALS
3627
STARKE COUNTY BANCORPr INC.
FARMERS BANK AND TRUST co
HC GROUP TOTALS
1 ,9!)•J.l!>'l
67
2.,6~,0~)7
l '9 :5'1' 1.5'1
59
2r5l"trb7t
lr807r7l.fi
59
2,514 tb 71.1.
lr6UJ, lCl.-.
49
1.13bt~l
lr2:55r:Sl3
49
lr736,"t1l
lr255r:S~3
9
12.6,554
ll"a-t297
'J
l£6,!.)!)4
114,~91
2.
.tt7,913
4u,457
l
47,913
40,"a-!:i'l
3
..:J4 r!.Ui
3lrv5W.
3
34rl1U
.31,056
lND
KNOX
NON MEM
l.,8.:Jb,~4)7
INO
KE:.NOALLVILL~
NON MEM
KNOX
$l.U\i.O
67
IND
INO
HC GROUP TOTALS
3308
$lvl:Y
CLWSOL
Ut:PO~J.lS
INO
INO
HC GROUP TOTALS
4418
CONSUL
ASSt:.lS
lND
INO
HC GROUP TOTALS
0189
NO. UF
OFFH.. E~
J.-..7
lNO
1
KOKOMO
BHCNO
3881
IND
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
H & H FINANCIAL CORPORATION
FIRST NATIONAL BANK
PAGE
FRB MEMBERSHIP
KOKOMO
NATIONAL
KOKOMO
NO.
bANKS
INO
lNO
HC GROUP TOTALS
0492
UBANTCO CORPORATION
UNION BANK AND TRUST
1
co
NON MEM
KOKOMO
KOKOMO
LAFAYETTE NATIONAL CORPORATION
LAFAYETTE NATIONAL BANK
l
LAFAYETTE
NATIONAL
LAFAYETTE
THE BOONE CORPORATION
BOONE COUNTY STATE BANK
1
NON HEM
LEBANON
LEBANON
lNO
AMERICAN LIGONIER BANCORP, INC.
AMERICAN STATE BANK
1
NON MEM
LIGONIER
LIGONIER
INO
FIRST BANC OF INDIANA HOLDING COMPANY, INC.
FIRST BANK OF MADISON
HC GROUP TOTALS
1
NON MEM
MADISON
MADISON
a
U;l,t.33
b!>t"lt>(l
6
HU.,o33
8!),96i1
7
Zu3,a7~
lM,uc.o
7
£{j3,o7!»
1b"t-,(lbb
12
2.52,481
ZOltl4Z
lZ
25Z,4al
Z.Utl"tL
6
88,615
76,o7o
6
aa,ol~
76,o7&
3
~ts,;oz
~n.ss9
3
45,>62.
3 J.CS!I9
3
31,2!)1
28,391
3
3l,Z5l
.l8,391
INU
HC GROUP TOTALS
4297
uvtiv
lNO
HC GROUP TOTALS
3148
noco
C. UN SOL
OHO;)lTS
IND
INO
HC GROUP TOTALS
4419
OFflC.i:~
C.ON;)OL
ASSHS
INO
INO
HC GROUP TOTALS
1147
NO. Of
l~tJ
lND
IND
l
---
4364
PA.Gt
IND
MADISON
BHCNO
--------------------------~----------------------,
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
OHIO VALLEY BANCORP
MADISON BANK AND TRUST
co
FRB MEMBERSHIP
NON HEM
NO.
BANKS
MADISON
MADISON
INO
lND
HC GROUP TOTALS
2509
THE MARION NATIONAL CORPORATION
AMERICAN BK & TR COMPANY
1
NON HEM
WHITLEY FINANCIAL CORP.
CITIZENS NB OF WHITLEY CTY
INO
l
MARION
NATIONAL
COLUMBIA
cnv
1
MARTINSVILLE
FIRST NATIONAL FINANCIAL CORP OF MARTINSVILLE
NATIONAL
MARTINSVILLE
FIRST NATIONAL BANK
MONEY MANAGEMENT CORPORATION
BANK OF INDIANA NA
1
MERRILLVILLE
NATIONAL
GARY
NASHVILLE
NASHVILLE SECURITIES AND INVESTMENT COMPANY, INC.
NON HEM
NASHVILLE
NASHVILLE STATE BANK
HC GROUP TOTALS
CJ4, 759
5
105,36-1-
9lt,l:.9
4
1.29,9&9
9lttfV"t
4
l2Yt969
•n.,avr.
~
78,169
bth94(1
3
78,169
b6,940
5
4.3,Zb"l
38,8()4
5
43,267
38,8~4
16
321,339
z.sv,4U
16
3.21,339
4:.80,ltl.3
2
:U,72.1
26,691
2
31,721
2ti,b91
INO
IND
HC GROUP TOTALS
0884
$l0t..l
lv5w364
INO
IND
HC GROUP TOTALS
1006
$l";)(;
CONSUL
OtPO.UlS
;
lNO
INO
HC GROUP TOTALS
4181
CON SOL
ASSE:.lS
INO
MARION
MARlON
HC GROUP TOTALS
3555
NO. Uf
OfFICES
1lt9
1
INO
1ND
1
NEW CASTLE
BHCNO
4148
INO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST NATIONAL BANCORP
FIRST NB IN NEW CASTLE
PAGl:.
FRB MEMBERSHI.NEW CASTLE
NATIONAL
NEW CASTLE
NO.
BANKS
lND
SOUTHERN INDIANA BANCORP, INC.
SOUTHERN IN BANK & TRUST CO
1
NON HEM
NEWBURGH
NEWBURGH
INO
AMERICAN BANCORP, INC.
AMERICAN STATE BANK
1
NON HEM
NORTH JUDSON
NORTH JUDSON
NORTHWEST INDIANA BANCSHARES INC.
COUNTING HOUSE BANK
1
NON HEM
NORTH WEBSTER
WARSAW
DEARMIN BANCORP, INC.
FIRST NAT BK OF COON
1
OOON
NATIONAL
ODON
PIKE BANCSHARESt INC.
FIRST NAT BK OF PETERSBURG
HC GROUP TOTALS
1
PETERSBURG
NATIONAL
PHE:RSBURG
3
4(1,!)3!>
3b,5bl
3
IK. ,:>3:)
3o,:>bl
l
'1,37u
1,9.lfi
1
9t37(l
2
3o,lol:
32,569
2.
3b,l.6l:
3l:,58'1
2
2u,.i4o
l8,7o6
2.
lu,34&
16,766
4
12,527
.l<:i,66l
4
ll,:>l7
lu.,ool
l
l5,'JB.L
23r44'.i
1
25,9&£
23, ... '1
' · 'll:f.l
INO
lND
HC GROUP TOTALS
4078
$lliC.(t
INU
INO
HC GROUP TOTALS
2936
$lt\.>u
(.OhSOL
DEPOSUS
lNO
INO
HC GROUP TOTALS
3495
ASSlh
INO
HC GROUP TOTALS
2188
CON~Ol
!NO
HC GROUP TOTALS
4182
NO. OF
OfF lU:S
HC.
lNO
lNO
1
PLYMOUTH
PAGI;
IND
BHCNO
NAME AND LOCATIO.N OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2015
MARCO CAPITAL CORPORATION
MARSHALL COUNTY BK & TR
co
NO. OF
NO.
BANKS OFFI<.E: S
FRB MEMBERSHIP
NON MEM
PLYMOutH
PLYMOUTH
INO
NON MEM
PORTLAND
PORTLAND
TRI-COUNTY BANCORP.
TRI-COUNTY BANK & TRUST
NON MEM
ROACHDALE
ROACHDALE
FINANCIAL DOMINION OF INDIANA CORPORATION
RUSHVILLE NATIONAL BANK
80,767
7z,•n.7
4
lt«lrOlt.
33,.;,12
4
40,Cilb
33r372
3
~3,!:»05
29,7bl
3
33,::.~5
29,161
4
.. .l,J.l8
36r33l
4
4lrllo
3t.,331
INO
160,654
IND
a
IND CONTROLS THIS GROUP
116,124
8
l6Q,65•
116,724
8
lb(l,t.Sit
ll6rlZ..
160t651t
ll6t72itr
IND
IND
lNU
1ND
1
RUSHVILLE
NATIONAL
RUSHVILLl:
IND
INO
HC GROUP TOTALS
0964
301t9
AMERICAN AFFILIATES, INC.
AMERICAN NB&TC OF SOUTH BEND
AMERICAN NATIONAL BANCORP., INC.
1
SOUTH BEND
NATIONAL
SOUTH bEND
SOUTH BEND
1
HC GROUP TOTALS
301t9
0964
3049
AMERICAN NATIONAL BANCORPet INC.
AMERICAN AFFILIATES, INC.
AMERICAN NB&TC OF SOUTH BEND
AMERICAN NATIONAL BANCORP., INC.
HC GROUP TOTALS
SOUTH BEND
SOUTH BEND
SOUTH BEND
NATIONAL
SOUTH BEND
nuoo
4
HC GROUP TOTALS
4801
uwo
7l.,9l7
1
co
Of:PO!l-11~
80,761
HC GROUP TOTALS
4147
CONSOI..
A~HS
It
1
PORTLAND FINANCIAL SERVICES, INC.
CITIZENS BK OF PORTLAND
CUNSOL
IND
HC GROUP TOTALS
3922
151
INO
IND
lND
IND
CONTROLS THIS GROUP
1
8
SOUTH BEND
BHCNO
0168
IND
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FBT BANCORP. INC.
1ST SOUI{CE BANK
PAGf:
FRB MEMBERSHIP
NON HEM
NOe
8ANKS
SOUTH BEND
SOUTH BEND
IND
FINA BANCORP, INt.
FIR~T NB VALPARAISO
1059
ST. JOSEPH AGENCY, INC.
CENTRAL ST BK OF LAKEVILLE
ST. JOSEPH BANK & TRUST COMPANY
4.U.037
19
548,55.5
431,~37
8
l46rl&3
125,847
8
146,28.1
125,847
lNO
INO
1
lbtL43
lND CONTROLS THIS GROUP
l4tZ.....
1
16,243
14r.l.44
14
387,335
32G,ti13
1
16,243
14,Z~ot4
403,578
335,111
l
15,865
14,151
1
15,86.5
14tl5l
IND
IND
3
32,756
IND CONTROLS THIS GROUP
2Vt699
IND
lND
1
SOUTH BEND
NON HEM
LAKEVILLE
SOUTH BEND
HC GROUP TOTALS
1059
10tt9
1059
ST. JOSEPH BANK & TRUST COMPANY
ST JOSEPH BANK AND TRUST CO
ST. JOSEPH AGENCY• INC.
CENTRAL ST BK OF LAKEVILLE
ST • JOSEPH BANK & TRUST COMPANY
l
SOUTH BEND
SOUTH BEND
SOUTH BEND
NON MEM
LAKEVILLE
SOUTH BEND
NON MEM
INU
IND
lND
IND
IND
HC GROUP TOTALS
4183
GRANT COUNTY STATE BANCSHARES• INC.
GRANT COUNTY STATE BANK
SWAVZEE
SWAYZEE
IND
0894
FIRST CHARTER FINANCIAL CORPORATION
SYRACUSE BANCORP, INC.
STATE BANK OF SYRACUSE
FIRST CHARTER FINANCIAL CORPORATION
1
SYRACUSE
SYRACUSE
NON MEM
SYRAtUSE
SYRACUSE
lNO
HC GROUP TOTALS
15
IND
HC GROUP TOTALS
0894
3391
CONTROLS THIS GROUP
2
NON MEM
$1~(6
5"-8 • .555
Ht GROUP TOTALS
1049
$1000
19
1
SOUTH BEND
NATIONAL
VALPARAISO
OFFl(.E~
~uL
Dt:PO~IT~
IMD
Ht GROUP TOTALS
1146
CONSUL
ASSt.l'S
NO. OF
15Z
1
•
3
32,756
29,699
--
~--
-~~-----
SYRACUSE
BHCNO
3391
089/t
--
~---------~-~.---
----------~-~-
PAGt:
IND
NAME AND LOCATION OF BANK hOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SYRACUSE BANCORP, INC.
STATE BANK OF SYRACUSE
FIRST CHARTER FINANCIAL CORPORATION
NO a
BANKS
FRB MEMBERSHIP
SYRACUSE
NON HEM
SYRACUSE
SYRACUSE
NORTHERN INDIANA BANCSHARES, INCa
NORTHERN IND BK & TR CO
VALPARAISO
VALPAKAISO
AM TRU INC.
AMERICAN TR AND SVGS BANK
WHITING
WHITING
29,699
lG
l76,v6Z
llto,zua
lG
l76,W.Z
l"tC:owc.aa
1
37 w03Cl
33w76Cl
1
37,"3\1
.:u,7c.it
2
..2.58~
37w&sl.a..
2
....~.589
3htil.a..
5
33w38Ct
29,791
5
3::S,38o
29,71)7
z
33,il23
<ZCJ,o83
2
33,U23
2'1t6U3
lNO
IND
IND
IND
HC GROUP TOTALS
lt706
WYATT BANCORP, INCa
FARMERS STATE BANK
1
NON MEM
WYATT
WYATT
lND
IND
HC GROUP TOTALS
0664
FARMERS STATE CORPORATION
FARMERS STATE BANK
1
NON MEM
ZIONSVILLE
ZIONSVILLE
IND
INO
HC GROUP TOTALS
0920
ACKLEY BANCORPORATION
ACKLEY STATE BANK
HC GROUP TOTALS
1
NON MEM
ACKLEY
ACKLEY
$1\:o"-"'
34! ..156
1
NON MEM
nt~uv
CONSUL.
OEPuSolTS
3
HC GROUP TOTALS
3938
OfflCI:S
CtiNSUL
ASSE.TS
29wb99
1
NON MEM
1110. Of
1!>3
lNO
3Z,75Ct
3
lNO
IND CONTROLS lHIS. GkOUP
HC GROUP TOTALS
ltZZZ
-------
lOW A
IOWA
1
ADAIR
. BHCNO
2399
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ADAIR INSURANCE AGENCY, INC.
EXCHANGE STATE BANK
PAGI::.
FRS MEfiiBERSHIP
NON MEM
ADAIR
AUAlR
NO.
BANK.$
lOW A
lOifA
HC GROUP TOTALS
0857
MIDCO INCORPORATED
AKRON SAVINGS BANK
1
NON MEM
AKRON
AKRON
IOWA
IOWA
HC GROUP TOTALS
2924
ALDEN INVESTMENT COMPANY, INC.
ALDEN STATE BANK
1
NON MEM
ALOtH
ALDEN
IOWA
IOWA
HC GROUP TOTALS
2112
ALTON BANCORPORATION
ALTON SAVINGS BANK
1
NON MEM
ALlON
ALTON
IOWA
IOWA
HC GROUP TOTALS
0913
EASTER ENTERPRISES, INC.
FARMERS TRUST AND SAVINGS BK
1
NON MEM
ALlOONA
SPENCER
IOWA
lOW A
HC GROUP TOTALS
2272
AMES NATIONAL CORPORATION
FIRST NATIONAL BANK
HC GROUP TOTALS
1
AMES
NATJ(lNAL
AMES
IOWA
lOW A
1
NO. OF
OFFJCt:S
CON SOL
A~SllS
uooo
l!tlt
C&JN~OL
OCPO~HS
UOQO
1
lbtbl4
l."'ttcJ"l-2
1
lo,ollt
14,642.
1
9,3-ft!)
8,5.:hl
1
'1,~5
o,!>~b
1
1-'t5C't4
lltl7.l
1
12,!iu-..
llt.Ul
1
12.,134
lltfi64
1
12,134
lltbblt
2
5C.,~25
lt.'StU.:ilZ
2.
5Cl'tl~!t
4.'S,v32.
4
ss,o:n
77,313
4
85,63'1
n,::.l-'
-----~---
---
PAIO>t
IOWA
AMES
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2174
K-THREE ENTERPRISES, INC.
UNIVERSITY BANK & TRUST
co
FRS MEMBERSHIP
1140.
SANKS
AMES
NON HEM
AMES
IOWA
IOWA
1
HC GROUP TOTALS
2178
BBHCt LTD.
~SLOW SAVINGS BANK
NON HEM
ANAMOSA
ONSLOW
IOWA
lOW A
1
HC GROUP TOTALS
0970
LESERNAL CORPORATION
CITIZENS SAVINGS BANK
NON HEM
ANAMOSA
ANAMOSA
ANDREW FINANCIAL CORP.
ANDREW SAVINGS BANK
l
NON HEM
ANDREW
ANDRE.W
IOWA
lOW A
1
HC GROUP TOTALS
2945
ANKENY BANCSHARES, INC.
ANKENY NATIONAL BANK
ANKE:NY
ANKENY
NATIONAL
IOWA
lOW A
l
HC GROUP TOTALS
3929
SPRINGVILLE BANSHARES CORP.
EXCHANGE STATE BANK
HC GROUP TOTALS
NON HEM
ANaMOSA
SPRINGVILLE
CuN:.UL
A!l>!l>l] !>
n~~
CONSUL
UI:PO:.l l:.
$lUOO
b
!)5ti4l
-.&,687
b
55,£-.2
48,b8l
l
& ,.lbiJ
7,43\l'
1
6,26(1.
-1,43(1
l
3<!,.lCio
2lt.2b!)
1
32,106
27,2.6!)
l.
13,2.92
llt 17~
2
l3t292
U,770
3
2.2.,793
l«it96(1
3
22,793
18t96U
1
6, "192
btiW.!I
l
bt792.
o,u,!J
lOW A
lOw A
HC GROUP TOTALS
3204
NO. liF
OFFIC.t::.
H~
lOW A
IOWA
1
APLINGTON
BHCNO
0820
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
APLINGTON INSURANCE t INC.
STATE SAVINGS BANK
PA.bt
FRS MEMBERSHIP
NON MEM
APLINGTON
APLINGTON
NO.
BANftS
•
NORTHWEST IOWA BANCORPORATION
LAKES NATIONAL BANK
ARNOLDS PARK
ARNOLDS PARK
NATI~AL
WHITNEY CORPORATION OF IOWA
FIRST WHITNEY BANK AND TRUST
ATLANTIC
ATLANTIC
AUBURN BANCSHARESt INC.
AUBURN SAVINGS BANK
AUDUBON INVESTMENT COMPANY
AUDUBON STATE BANK
AUBURN
AUBURN
IOWA
IOWA
l
NON MEM
AUDUBON
AUDUBON
liJWA
lOW A
HC GROUP TOTALS
4001
KENNEDY BANCSHARESt INC.
FARMERS AND TRADERS SAVINGS
HC GROUP TOTALS
L ___ _
~3t"td!)
12.,,aus
1
1Ztll7
l\lt52"t-
1
1£,111
l0t52<t
1
5l,ts37
41t.l2CI
1
51,831
47tlZQ
l
8 tS'•.H
8tl47
1
&,991
btl41
2
39,434
3•1t.G57
2.
39,it-31t
.:S"t-tU57
l
l5t941t
l"tt~'ll
1
l5,9<t't-
l"tt397
lOW A
IOWA
HC GROUP TOTALS
2536
l.
lOWA
1
ST MEM
1
NON HEM
BANCROFT
BANCROFT
nu.""
lZ,Z66
.lOW A
HC GROUP TOTALS
4337
.:OONSUL
DHU~HS
u,..a5
1
NON HEM
LI..INSOL
ASSt.lS
.u.vuu
l
1
HC GROUP TOTALS
0881
OFFICES
lOW A
lOw A
HC GROUP TOTALS
0482
NO. OF
J.5o
IOWA
lOW A
1
PAGt.
IOWA
BAXTER
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1100
BAXTER INSURANCE AGENCY, INC.
STATE SAVINGS BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
BAXTER
BAXTER
lOll A
IOWA
1
HC GROUP TOTALS
2764
BEDFORD BANCORP
STATE SAVINGS BANK
NON HEM
BEDFORD
BEOFORD
IOWA
IOWA
1
HC GROUP TOTALS
1046
BELLEVUE SERVICE COMPANY
BELLEVUE STATE BANK
NON HEM
BELLEVUE:
BELLEVUE
IOWA
lOIII A
1
HC GROUP TOTALS
3918
FIRST BELMOND BANCORPORATION
FIRST STATE BANK
NON MEM
BELMOND
BELMOND
IOWA
lOW A
1
HC GROUP TOTALS
3770
BENNETT BANCSHARESr INC.
BENNETT STATE BANK
NON HEM
BENNETT
BENNETT
IOWA
IOWA
1
HC GROUP TOTALS
2441
MONONA BAN CORPORATION
BLENCOE STATE BANK
HC GROUP TOTALS
ST HEM
BLENCOE
BLENCOE
NO. OF
OFFICI:~
C.ON~L
A~t:.:lS
•.a.\l<tC
1
&ON~UL
Ot:PUSH~
$l(N(j
1
6,3~1
7,545
1
8,.:.51
lr!lt"t-!i
4
28,589
25,343
It
2.b,:>89
25,l)lt3
1
19,~61
:&.7,o92
1
19,2.611
17,892
l
3ltt"t-l9
29,72"t-
1
34,419
29t724
1
1Cir45L
9,451.
1
10,.tt~.ii:.
9rlt51
1
9i'l3l
a,9.u
1
9,731
8r921
lOW A
IOWA
:L::H
BLOOMFIELD
BHCNO
4017
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GARRETT BANCSHARES, LTD.
DAVIS COUNTY SAVINGS BANK
PAGi;.
FRB MEMBERSHIP
NON HEM
NO.
BANKS
BLOOMFIELD
BLOOMFIELD
IOWA
IOWA
HC GROUP TOTALS
2448
BOYDEN BANCORP
FARMERS SAVINGS BANK
1
NON HEM
BOYDEN
BOYDEN
IOWA
IOWA
HC GROUP TOTALS
2718
WINGO, LTD.
POWESHIEK COUNTY SAVINGS BK
1
NON HEM
BROOKLYN
BROOKLYN
KOSS-WINN BANCSHARES, INC.
FARMERS TRUST & SAVINGS 8K
1
NON MEM
BUFFALO CENTt:R
BUFFALO CENTER
IOWA
lOW.\
HC GROUP TOTALS
4651
BURT BANCSHARES, INC.
BURT SAVINGS BANK
1
NON HEM
BURT
BURT
IOWA
IOWA
HC GROUP TOTALS
4043
TWIN CEDARS BANCORP.
STATE BANK OF BUSSEY
HC GROUP TOTALS
1
NON MEM
BUSSEY
BUSSEY
CON SOL
ASSETS
$ltl.v.:
CONSUL
Ot:PO~Il:O
$1'*""
l
3tJ,l.7o
34,1.45
z
38,276
34t145
l
4e:U,994
lbtb!Jl
l
2(jtfl9<1t
Uitts!iol
1
l8tl1b
lo,o6!)
l
ldtl7o
1o,oo5
2
35,35.£
~&,95-,
;c
~5,~S.Z.
28,9!11
1
7,u7CJ
bt4l5
1
7,(17(>
bt415
2
9,1\1~
u,otu
2
9,700
&,ooa
IOWA
IOWA
HC GROUP TOTALS
3163
NO. Of
OFFICES
U8
IOWA
IOWA
1
PAGE
IOWA
CANTRIL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2606
NORRIS BANCOR LTD.
STATE SAVINGS BANK
FRB MEMBERSHIP
NON MEM
CAIIITRIL
CANTRIL
NO.
BANKS
lOIII A
lOW"
1
HC GROUP TOTALS
2997
CARROLL COUNTY BANCSHARESw INC.
CARROLL COUNTY STATE BANK
NON MEM
CARROLL
CARROLL
IOWA
lOW A
1
HC GROUP TOTALS
4079
CARTER LAKE INVESTMENT
FIRST BANK N A
co.
CARTER LAKE
CARTER LAKE
NATI~AL
IOWA
IOWA
1
HC GROUP TOTALS
0814
SECURITY INSURANCE, INC.
SECURITY STATE BANK
NON MEM
CASEY
CASEY
1
HC GROUP TOTALS
0426
0823
CEDAR FALLS HOLDING COMPANY, LTD.
CEDAR FALLS TR & SVGS BK
BANKS OF IOWAt INC.
CEDAR FALLS
CEDAR FALLS
NON HEM
DES MOINES
0083
CEDAR BANCORPORATION
UNITED STATE BANK
HAWKEYE BANCORPORATION
HC GROUP TOTALS
CEDAR RAPIDS
CEDAR RAPIDS
NON MEM
DE:S MOlNE.S
C&:ltt~ill.
A~~lS
$1.000
l2w6ol
1lwl7t.
3
12w8ol
llwllo
2.
"tlt"tll
37,1&&
l.
4lw417
37w.Lb8
1
4,lO'J
~.311
l
.. ,1(19
3t3ll
2.
19tti0&
l6w89"
2
19,008
lo,890
51,~8l
.. -,,39..!
51,~82.
..1.~92
"t3,06.t:
3!),0:»6
43,Qu2
3!;,CI5o
2
IOWA
5
lOw A
IOWA CONTROLS THIS GROUP
1
$1000
COIIISOL
Dt:PuSJ.lS
3
IOWA
l.
lDWA
IOWA CONTROLS THIS GROUP
1
HC GROUP TOTALS
2929
IOWA
IOWA
1110. OF
OFFICES
1~9
5
CEDAR RAPIDS
BHCNO
2857
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRSTRUST BANCSHARES CORPORATION
FIRST TRUST AND SAVINGS BANK
PA.Gl:
FR8 MEMBERSHIP
NON MEM
CEDAR RAPIDS
Cf:OAR RAP 10 S
NO.
BANKS
lOW A
IOWA
JEFCO, INC.
CITY. NB OF CEDAR RAPIDS
"t0e2:il7
.3
5>3,-..54
4be~il7
2
LCileol-.
11 ,9oet
2
20,t)Ui
ll,96(i
3
62:,997
!>~el14
3
02,'197
55,1.14
IOWA
IOWA
2
04tlo8
IOWA CONTROLS lHU GROUP
SOtlGCI
IOWA
lOW A
HC GROUP TOTALS
2161
BRADLEY BANCORP., INC.
IOWA TRUST AND SAVINGS BANK
1
NON MEM
C£NTERVILLE
CENTERVILLE
IOWA
IOWA
HC GROUP TOTALS
0915
0924
HY-VEE EMPLOYEES TRUST
NAT BK AND TR CO OF CHARITON
HY-VEE FOOD STORES, INC.
1
CHARITON
NATIONAL
CHARITON
CHARITON
HC GROUP TOTALS
0924
0915
0924
HY-VEE FOOD STORES, INC.
HY-YEE EMPLOYEES TRUST
NAT BK AND TR CO OF CHARITON
HY-VEE FOOD STORES, INC.
1
CHARITON
CHARITON
NATIONAL
CHARITON
CHARITON
CITIZENS NATIONAL CORPORATION
CITIZENS NB OF CHARLES CITY
HC GROUP TOTALS
I
CHARLES CITY
NATIONAL
CHARLES CITY
2
6.. ,166
IOWA
IOWA
IOWA
2
64,lod
IOWA CONTROLS THIS GROUP
HC GROUP TOTALS
3040
nc.oc
t;.OhSiJL
Ot:PU~ll~
$1~
~3.&~~
1
CEDAR RAPIDS
NATIONAL
CEDAR RAP lOS
(.~~L
ASSi:;,lS
3
HC GROUP TOTALS
2782
NO. OF
OFFICES
lov
IOWA
10WA
1
S6,letv
5btl00
2
64rlo8
56e1lo(J
1
41,034
32,842
1
41,034
l.lt81t-2
CHARLES CITY
PAGf:
IOWA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0848
NORA SPRINGS INVESTMENT COMPANY
FIRST STATE BANK
FRB MEMBERSHIP
NON MEM
CHARLES CITY
NORA SPRINGS
NO.
BANKS
lOW A
IOWA
1
HC GROUP TOTALS
0833
RICEVILLE INVESTMENT COMPANY
FIRST NB OF RICEVILLE
CHARLES CITY
RICE:VILLE
NATIONAL
IOWA
10WA
1
HC GROUP TOTALS
3976
CENTRAL TRUST INVESTMENT, INC.
CENTRAL TRUST AND SAVINGS BK
NON MEM
CHEROKEE
CHEROKEE
IOWA
IOWA
1
HC GROUP TOTALS
4462
STEELE BANCORP.
STEELE STATE BANK
NON MEM
CHEROKEE
CHEROKEE
IOWA
lOW A
1
HC GROUP TOTALS
3236
CLARENCE BANCSHARES INC.
CLARENCE SAVINGS BANK
NON MEM
CLARENCE
CLARENCE
IOWA
IOWA
1
HC GROUP TOTALS
2592
PANHANDLE AVIATION, INC.
CITIZENS STATE BANK
FARMERS SAVINGS BANK
·• HC GROUP TOTALS
NON MEM
NON MEM
CLARINDA
CLARINDA
FREMONT
lOW A
lOW A
IOWA
2
NO. OF
OFFICES
.lbl.
t.Df'iSIJl
t.~UL
A~SLlS
OEPOSllS
$1000
$1000
2
15,227
13,7!.'»7
2
1!»tl.27
13,757
1
17t"'lil
1o 1 \i97
1
17,'10'1
lbt~97
3
ll.,lt11
1C.,9U.
3
12, .. 77
UJ,9M
3
c:u,5'19
lb,l&~
3
2.0,599
lch78v
1
2lt386
Ult9o~
1
21,366
1&,9oo
2
1
<\-9,63~
..,,131
2~t732
17,992
3
71h5b2'.
b~t,l23
CLARIC:W
·aHCNO
4345
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST CLARION BANCDRPDRATIDN
FIRST NAT BK OF CLARION
PAGt:
FRB MEMBERSHIP
CLARION
NATIONAL
CLARION
NO.
BANKS
IOWA
IOWA
HC GROUP TOTALS
2836
COMMUNITY BANCORPORATION
COMMUNITY STATE BANK
NON HEM
CLEAR LAKE
CLEAR LAKE
Be P. CORP.
IOWA STATE SAVINGS BANK
NON HEM
CLINTON
CLINTON
IOWA
IOWA
HC GROUP TOTALS
0858
w.
J. YOUNG & CO.
CLINTON NATIONAL BANK
1
CLINTON
NATitWAL
CLINTON
IOWA
IOWA
HC GROUP TOTALS
3000
MARJON BANCORPORATIONt INC.
FARMERS SAVINGS BANK
1
NON MEM
COLESBURG
COLESBURG
IOWA
IOWA
HC GROUP TOTALS
4768
PEOPLES NATIONAL CORPORATION, INC.
PEOPLES NATIONAL BANK
HC GROUP TOTALS
1
COLUMBUS JUNCTION
NATIONAL
COLUMBUS JUNCTION
lOIII A
IOWA
1
$Htt.li
t.ON~OL
DEPUSlh
Sl-.t.w
<\9.218
39.984t
l
't-9tZ18
39.Y6l
z
23,va-..
20,127
2
2~.~6...
2CltU7
4
lt-2,2.(17
.36,!)7b
...
lt-2,2.,.,
36,578
2
8btl&4
77,016...
2.
86,164
11,064
1
1.U,3C.to
'ltS27
I
let,.:.iii6
9t!»27
1
~
..,.....
3lrl96
1
36,!)44
3ltl9b
IOWA
IOwA
1
~ON::OOL
ASSt:lS
l.
1
HC GROUP TOTALS
1076
NO. OF
OFFICES
162
I'Abi:.
IOWA
COON RAPIDS
BHCND
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0866
COMMUNITY GRAIN COMPANY
IOWA SAVINGS BANK
NO.
8ANIC.S
FRB MEMBERSHIP
NON MEM
COON RAPIDS
COON IUPIDS
IOwA
IOWA
1
HC GROUP TOTALS
0824
DALLAS INVESTMENT COMPANY
RACCOON VALLEY STATE BANK
NON MEM
COON JUPlDS
AOkl
lOW A
IOWA
1
HC GROUP TOTALS
4541
GREENE INVESTMENT
HOME STATE BANK
co.
NON MEM
COC:W RAPIDS
JEFFERSON
IOWA
lOW A
1
HC GROUP TOTALS
0837
PERRY INVESTMENT COMPANY
PERRY STATE BANK
NON MEM
COCW RAPIDS
PERRY
IOWA
IOWA
1
HC GROUP TOTALS
0896
FRANK Je EICHER COMPANY• INC.
U\IIBANK & TRUST
NON MEM
CORALVILLE
CORALVILLE
IOWA
IOWA
1
HC GROUP TOTALS
0588
WHITMORE BANCORPORATION, INC.
PAGE COUNTY STATE BANK
HC GROUP TOTALS
NON MEM
CORNING
CLARINDA
IOWA
IOWA
1
NO. OF
OFF!(.£~
1C:.3
(.ON.WL
toN Sui..
ASSLTS
Di:.POSlh
$1\i<.tu
$100Q
1
3~,625
2"t,3(l!i
1
3(1:,625
Zlt,305
2
:.C:b,£67
,~.431
z
za.lo7
l.S."t31
l
~.18(1
"t!>.2Cil
z
5"t.lew
"t5.2&.1
5
6U.l33
5..!.1166
5
6Chl.33
52.766
2
d•UCJ2:.
18,933
z
21.092
18.933
2
lt4."t76
39.<Hl6
2
-.... -.7o
39,1t&IO
CORNING
BHCNO
0803
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WHITMORE COMPANY, INC.
OKEY VERNON FIRST NAT BK
PAGt:.
FRB MEMBERSHIP
CORNING
NATIONAL
CORNING
NO.
bANKS
lOW A
lONA
HC GROUP TOTALS
2985
RUTH JONES NELSON FINANCE CORP.
CORN BELT STATE BANK
PETE'RSON STATE BANK
1
NON MEM
NON MEM
CORRECTIONVILLE
CORRECT IONV lLLE
Pl:lERSON
IOWA
lOW A
IOWA
HC GROUP TOTALS
277ft
CORWITH STATE BANCSHARES INC.
CORWITH STATE BANK
2
NON HEM
CORWITH
CORWITH
IOWA
IOWA
HC GROUP TOTALS
1031
1030
1031
CITIZENS CORPORATION
HUMESTON CORPORATION
CITIZENS STATE BANK
CITIZENS CORPORATION
1
CORYDON
HUMESTON
NON HEM
CORYDON
CORYDON
CORYDON BANCORPORATION
CORYDON STATE BANK
CORYDON
CORYDON
IOWA
10-'A
HC GROUP TOTALS
0863
MIDLANDS CORPORATION
FIRST NB OF COUNCIL BLUFFS
HC GROUP TOTALS
1
COUNCIL BLUFFS
NATIONAL
COUNCIL BLUFFS
SlOOO
IOWA
IOWA
1
C.ON!;OL
OEPUSllS
uoo.u
2,
,.l,ltSit
~.975
2
lt-ltlt!>,.
..Sbt9'l!)
1
1
10!,:;,12
BtlZS
1ltiZ&
2
21,031
1'!#,150
1
YtV13
7ttlY9
1
9t\tl3
7 tB99
~,331t
.l(ha.So
~,331t
3(1.,8!)(;.
1
21t,b67
22.,31S
1
24,bb7
22,31!)
It
Ul5tl61
94!,!»32
lO~tlbl
92.,S32
.
1
NON HEM
A~~lS
IOWA
IOWA
lOW A
IOWA CONTROLS THIS GROUP
HC GROUP TOTALS
2783
C.OhSOL
NO. OF
OFFIC.ES
lb,.
..
.
~J,Ci22
-
CRAWFORDSVILLE
~- -~
~--
-------------------------------------
PAbt.
IOWA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3323
CENTER POINT BANSHARES CORP.
IOWA STATE BANK AND TRUST CO
NO.
BANKS
FR" MEMBERSHIP
NON HEM
CRAWFORDSVILLE
CENTER POINT
IOWA
lOW A
CRAWFORDSVILLE INSURANCE AGENCY, INC.
PEOPLES SAVINGS BANK
CRAWFORDSVILLE
CRAWFORDSVILLE
WALKER BANSHARES CORP.
WALKER STATE BANK
CRAWFOROSV lLLE
WALKER
,,~-,
!1,4a!>
l
4tt791
4tt195
1
4, "I'll
4tl95
1
d,l95
7,794
l
8,395
1,19-..
J.
4t4,UH:l
~--.76~
1
44,188
3'J,Ib~
3
41,190
,..,,65u
3
47,l'lv
4t.i!,o50
IOWA
11,657
2
ILL
IOWA CONTROLS THIS GROUP
Uh654
lltCJ57
Ul,6!»Lt
IOWA
lOW A
IOWA
IOWA
1
HC GROUP TOTALS
0871
HOW-WIN DEVELOPMENT CO.
CRESCO UNION SAVINGS BANK
NON HEM
CRESCO
CRESCO
IOWA
IOWA
1
HC GROUP TOTALS
2398
UNION-ADAMS BANCORP.
IOWA STATE SAVINGS BANK
NON HEM
CRESTON
CRESTON
2020
0804
HILLSDALE DEVELOPMENT CORPORATION
OLD FRHERS & MERCNTS ST BK
JOY DEVELOPMENT CORPORATION
HC GROUP TOTALS
IOWA
IOWA
1
HC GROUP TOTALS
DAVENPORT
HILLSDALE
NON HEM
DAVENPORT
uooo
1
1
NON HEM
Ot;POSllS
Utlvv
5,"5
HC GROUP TOTALS
3320
t.ONSuL.
AS!>t:.lS
5,947
1
NON MEM
C.ON~OL
l
HC GROUP TOTALS
0807
NO. UF
OFFICES
165
1
2
DAVENPORT
BHCNO
0804
2020
0804
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
JOY DEVELOPMENT CORPORATION
JOY STATE BANK
HILLSDALE DEVELOPMENT CORPORATION
OLD FRMERS & MERCNTS ST BK
JOY DEVELOPMENT CORPORATION
.. AGt;
FRB MEMBERSHIP
DAVENPORT
JOY
DAVENPORT
NON MEM
HILLSDALE
DAVENPORT
NON MEM
NO.
BANKS
1071
DAVENPORT
NON MEM
DAVENPORT
DAVENPORT
llt65l
.U.Itb!io"t
3ll,u65
4!l,L2..t:
lOW A
lOW A
4
lb«! tl5'lf
IOWA CONTROL~ lHU bkOUP
l..t:l,b&b
U.L
IOWA CONTROLS
1071
1
RIVER CITIES INVESTMENT CO.
MIDWEST BANCSHARES, INC.
NORTHWEST BANK & TRUST CO
RIVER CITIES INVESTMENT CO.
DAVENPORT
DAVENPORT
NON MEM
DAVENPORT
DAVENPORT
DE WITT BANCORP, INC.
DE WITT BANK AND TRUST
lOW A
lOW A
4
l6i.,l!t9
IOWA CONTROLS THIS bRUlJP
l2ltbli8
NON MEM
DE WITT
DEWITT
SECURITY AGENCY, INC.
SECURITY BANK AND TRUST
NON HEM
DECOkAH
DECORAH
lOW A
lOW A
HC GROUP TOTALS
4324
DELHI BANCSHARES, INC.
DELHI SAVINGS BANK
HC GROUP TOTALS
1
NON MEM
DELHI
OE:LHI
4
l6Ltl5'1
12ltbdb
l
52,57<1
41,i..1:.
l
52,579
"f.l,ll!:J
1
!:i.lt4t68
lt!> '75!>
l
51,46~
45,755
l
l£,57~
u,t.lc
l
l2,:H2
lltY,lb
IOWA
IOWA
1
co
4
IOWA
1
co
3
GRUlJP
12it6b8
HC GROUP TOTALS
1102
2
lHI~
l6Ctl59
HC GROUP TOTALS
4317
Slwv
lt., !:JC>b
HC GROUP TOTALS
1071
1070
~ONSOL
Ol::PU~lH
lS,-.28
l
lOW A
2
MIDWEST BANCSHARES, INC.
NORTHWEST BANK & TRUST CO
RIVER CITIES INVESTMENT CO.
(.0N.)0L
... ~~t.l5
'-l""-<:.1
IOWA
ILL
HC GROUP TOTALS
1070
NO. OF
OFFlCES
166
IOwA
IOWA
1
---------------------------------------,
-------
BHCNO
2756
0423
PAGt:
IOWA
DENS I~
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE VIKING CORPORATION
CRAWFORD CTY TR AND SVGS BK
K.B.J. ENTERPRISES, INC.
FRB
NO.
BANKS
MEMB~R-
SHIP
DtNSION
NON HEM
DENISON
SIBLEY
DENVER BAN CORPORATION
DENVER SAVINGS BANK
I
NON HEM
DENVER
DENVER
IOWA
IOWA
0426
0823
BANKS OF IOWA, INC.
MERCHANTS NATIONAL BANK
VALLEY NATIONAL BANK
FIRST NB IN SIOUX CITY
COUNCIL BLUFFS SAVINGS BANK
UNION BANK AND TRUST CO
FIRST NATIONAL BANK
FIRST TRUST AND SAVINGS BANK
FORT MADISON BANK & TRUST CO
KEY CITY BANK & TRUST CO
CEDAR FALLS HOLDING COMPANY, LTD.
CEDAR FALLS TR & SVGS BK
BANKS Of IOWA, INC.
l
DES MOINES
NATIONAL
CEDAR RAPIDS
NATIONAL
DES MOINES
NATI~AL
SIOUX CITY
NON MEM
COUNCIL BLUFFS
ST MfM
OTTUMWA
NATIONAL
BURLINGtON
NON HEM
DAVENPORT
ST MfM
FORI MADISON
NON HEM
DU6UQUE
CEDAR FALLS
NON HEM
CEDAR FALLS
DES MOINES
BELLE PLAINE SERVICE CORP •
CITIZENS STATE BANK
DES MOINES
NON HEM
BELL~PLAINE
BRENTON BANKS INC
FIDELITY BRENTON BK & TC
BRENTON NAT BK OF DES MOINES
DES MOIN~S
NON HEM
MARSHALLTOWN
NATIONAL
DES MOIN~S
uc.~o
$.Ui.tho
2
l
10
59
1
2
373,451
.t5v,743
l3'fit.l.77
.ll.Ut79l.
lu7, .. 73
95,57o
o5,81Z
4l.,o95
Zb,(i1>
IOWA
lOW A
HC GROUP TOTALS
0009
OtPUSllS
IOWA
~3t.,95b
IOWA
19
23Ze4.1tY
IOWA
5
189,~51
IOWA
1
lltltl-.4
IOWA
5
l2"t,72.o
IOWA
7
IOWA
3
:u"e392
n,ulY
IOWA
5
"10t899
IOWA
3
29, ... 74
IOWA
3
IOWA
IOWA
2
IOWA CONTROLS THIS bi\OUP
HC GROUP TOTALS
4563
\.ONSOL
A~~U!.
l
HC GROUP TOTALS
0823
C.:.UN~Ol
IOWA
IOWA
l
4G,v2,
IOWA CONTROLS THIS GROuP
HC GROUP TOTALS
4894
NO. OF
OFFICES
167
lOW A
IOWA
IOWA
b
66,5&9
4
oo,i4"t
DES MOINES
BHCND
0009
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BRENTON BANKS INC
BRENTON FIRST NAT BANK
POWESHIEK COUNTY NATIONAL BK
BRENTON NATIONAL BK OF PERRY
BRENTON BANK AND TRUST CO
CMTY NB & TRCO OF KNOXVILLE
NORTHWEST BRENTON NB
BRENTON ST4TE BK OF JEFFRSN
BRENTON STATE BANK
PALO ALTO COUNTY STATE BANK
BRENTON NB OF S DES MOINES
BRENTON BK & TR CO OF VINTON
BRENTON BANK & TRUST CO
WARREN CTY BRENTON BK & TR
BRENTON B&TC OF CEDAR RAPIDS
BRENTON BANK & TRUST COMPANY
BRENTON STATE BANK
PAGt:.
FRB MEMBERSHIP
DES
NATIONAL
NATIONAL
NATIONAL
NOIII HEM
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON HEM
NO.
BANKS
MOINES
DAVENPORT
GRINNELL
PERRY
ADEL
KNOXVILLE
DES MOINES
JEFFERSON
DALLAS C.t:NTER
EMMETSBURG
DES fo101NES
VIIHON
CLARION
lNOIANOLA
CEDAR RAPIDS
URbANDALE
EAGLE GROVE
IOwA
IOIIoiA
IOWA
IOWA
lOW A
IOWA
lOIIoiA
IOWA
IOWA
IOWA
IOWA
lOti A
IOWA
IOWA
IOWA
IOWA
IOWA
0083
CENTERVILLE NATIONAL INC
CENTERVILLE NATIONAL BANK
HAWKEYE BANCORPORATION
COLFAX BANCORPORATION
FIRST NAT BK IN COLFAX
HAWKEYE BANCORPORATION
CAPITAL CITY STATE BANK
JASPER COUNTY SAVINGS BANK
HAWKEYE BANK AND TRUST
JACKSON STATE BK & TR CO
FIRST NATIONAL BANK
MOINES
DES MOINES
NEWTON
BURLINGTON
MAQUOKETA
CLINTON
o5,a54
62,7C.2
55,.1.66
!:16,82.1
'tYt3~
Y.,uo.Z.
47,68£
"t8,!.ol
5
5lti.16
2
49.-ll.u
4'1,!>.1.1
43,417
3<t,74o
4o,ul.S
42.,521
4ltl6Y
.S7,'i1 ..
2:8 ,dlb
27,'162
:H,849
24,3cH
23,238
0::1,956
..
lv,l:iv
19,3G.l
16,318
57
829.&ll
715,'to3
IOWA
IOWA
2.
!t2,CICo
IOWA CONTROLS THIS GROUP
47,0.l5
£
52,"uo
..7,c.t15
1
26,265
2~t,o35
1
lti,lo5
24t635
5
l6
5
lUZt2U2
8Ct,349
Wt2~8
ti'J,265
82,477
z
l.OWA
IOWA
1
DES
ST MEM
NON HEM
NON MEH
NON HEM
NATIONAL
nwo
53,19 ..
3
3
l
2
l
DES MOINES
NATIONAL
COLFAX
U&ILCl:
55,~\)8
4
18
DES MOINES
NATIONAL
CENTERVILLE
DES MOINES
Ol;;PU~HS
1
l
HC GROUP TOTALS
0083
4
3
&OIIIS.OL
A~U~
Zl,iC&
22.2.67
HC GROUP TOTALS
3799
~
2
1
U:.ll-. ~LL
2
HC GROUP TOTALS
0976
NO. OF
OFFl&ES.
lo&
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
5
u~,,.7
96,196
71,!)54
69,417
Z:,h'i!>\t
62,541
b.&.,803
DES MOINES
PAGi:.
IOWA
ClJNSOL
BHtNO
0083
2154
2813
0892
0976
0942
2570
2667
2929
0938
0083
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HAWKEYE BANCORPDRATIDN
HOUGHTON STATE BANK
PELLA NATIONAL BANK
CITIZENS NAT BK OF BOONE
FIRST FEDERAL STATE BANK
COMMERCIAL STATE BANK
FIRST STATE BANK
SECURITY STATE BANK
LVON COUNTY STATE BANK
FARMERS SAYINGS BANK
FARMERS AND MERCHANTS SlATE
HAWKEYE STATE BANK
AMERICAN STATE BANK
LAKE CITY STATE BANK
CAMANCHE STATE BANK
SECOND BANCORPORATION
HAWKEYE BANK AND TRUST
SIBLEY BANCORPORATION
FIRST NB OF SIBLEY
MORNINGSIDE DEVELOPMENT COMPANY
HAWKEYE BANK AND TRUST
CENTERVILLE NATIONAL INC
CENTERVILLE NATIONAL BANK
STATE COMPANY
STATE BANK & TRUST CO
WASHINGTON BANCORPORATION
NAT BK OF WASHINGTON
WAUKON FINANCIAL CORP.
WAUKON STATE BANK
CEDAR BANCORPORATION
UNITED STATE BANK
SPENCER BANSHARES, INCa
CLAY COUNTY NB OF SPENCER
HAWKEYE BANCORPORATION
FRB MEMBERSHIP
DES MD lt'4E: S
NON HEM
RED OAK
NATIONAL
PELLA
BOONE
NATIONAL
DES MOINt:S
NON MEM
MARSHALLTOWN
NON HEM
CHARITON
NON HEM
MOUNT AYR
NON HEM
ROCK RAPIDS
NON HEM
GRUNDY CENTER
NON MEM
LAKE MILLS
NON HEM
IOWA CitY
NON MEH
MASON CITY
NON HEM
NON HEM
LAKE CITY
NON HEM
CAMANCHE
DES MOINES
I::LDORA
NON HEM
SIBLEY
SIBLEY
NATIONAL
SIOUX CITY
SIOUX CITY
NON HEM
DES MOINES
NATIONAL
CENTERVILLE
DES MOINES
COUNCIL BLUFFS
NON HEM
DES MOINES
WASHINGTON
NATIONAL
WAUKON
NON HEM
WAUKON
CEDAR RAPIDS
CEDAR RAPIDS
NON HEM
DES MOINES
SPENCER
NATIONAL
DES MOINES
NO.
BANKS
IOWA
IOWA
IOWA
IOWA
lOW A
IOWA
IOwA
IOWA
IOWA
lOW A
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IUWA
IOWA
IOWA
IOWA
IOWA
IOWA
lOW A
IOWA
IOWA
IOWA
IOWA
IOWA BANCORPORATION
LA PORTE CITY STATE BANK
Ht GROUP TOTALS
It
1
2
..
3
3
1
1
2
DES MOINES LA PORTE CITY
Uuw
o2,50o
oCJ.9ol
So,IJOZ
,,.~'1
:,l,Z"t9
30, ..50
35tlbb
3Cl,o3;
.2&,a9..
CON SOL
OI:Pu~l
U
$1000
55tiJLii
54,188
-..u,;to
45tdOl
43,7lo
32,722
31t02!J
26t727
z;,5az
24tl31t
1'1tb91
1
1
3
2Utl56
lltltil
2
2Q.,833
us,374
2
ZbtlC.Z
21,59!>
2
SZt'-06
•7tO.LS
79,lQ4
o9,Y91
39,534
3"tt<ltll
41,863
2
IOWA
IOWA
43,ooz
5
IOWA
IOWA
,...,294
2
IOWA
IOWA tONTROLS THIS GROUP
37,361.
1
2
3
.,
2
IOWA
ZB
NON MEH
A~SUS
27,684
21ttC.'t9
Z3t91'1
zu,l99
UtltOl
HC GRQUP TOTALS
0818
NO. OF
OFFICES
loCJ
IOWA
IOWA
1
zo,t)-..!1>
17,649
Uh353
.:S5,0!to
38,892
79
lt327,&58
ltl54,140
1
15,28(;
13t'l53
1
15,280
13,753
DES MOINES
'BHCNO
2110
IOWA
NAME AND LO&ATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LONG BANCORPORATION
UNION WHITTEN STATE SAVINGS
PAGI;;;
FRB MEMBERSHIP
NON MEM
NO.
bANKS
DES MOINES
UNION
IOWA
IOWA
RUAN FINANCIAL CORPORATION
BANKERS TRUST CO
DES MOINES
DES MOINES
l.:S,9b0
2.
15,'61(1
13,968
-,
lO~t6L2
481,.litv
7
7~8t62.2
.,.al,.:Sitv
IOWA
IOWA
3
Uttl!>il
lOW A CONTROLS THIS GitOUP
17,781
IOWA
IOWA
HC GROUP TOTALS
2154
0083
SECOND BANCORPORATION
HAWKEYE BANK AND TRUST
HAWKEYE BANCORPORATION
1
DES MOINES
NON Mt:M
ELDORA
DES MOIN~S
HC GROUP TOTALS
0938
0083
SPENCER BANSHARES, INC.
CLAY COUNTY NB OF SPENCER
HAWKEYE BANCORPDRATION
1
DES MOINES
NATIONAL
SPENCER
DES MOINES
0083
STATE COMPANY
STATE BANK & TRUST CO
HAWKEYE BANCORPORATION
lT,l8l
IOWA
IOWA
2
Ltitt29't
IOWA CONTROLS THU GROUP
3&,&92
2.
lt4t.ie.94
38t892
T
19,2~1t
6'it9'1T
7
19,,,..
69,991
1
DES MOINES
NON MEM
COUNCIL BLUFFS
DES MOINES
IOWA
IOWA
IOWA CONTROLS
HC GROUP TOTALS
0874
UNITED CENTRAL BANCSHARESt INC.
UTD CTRL BK OF DES MOINES NA
UTD CTRL BANK & TC OF MC
UTD CTRL BK & TC OF FT DGE
UTD CTRL BK & TC OF ESTRVLE
1
DES
NAtiONAL
NON MEM
NON MEM
NON MEM
MOINES
DES MOINES
MASON CITY
FORT DODGE
ESTHt;RVILLE
3
2Utl!;B
HC GROUP TOTALS
0942
uue;a
15t91U
1
ST MEM
nwet
CONSUL
UEPOSllS
2.
HC GROUP TOTALS
1088
CCitSOL
ASSHS
NO. OF
OFFICES
170
IOWA
IOWA
IOWA
IOWA
IOWA
nus GROUP
10
8
282,21-9
6
4bltt'll1
114,573
112,o6Ci
1
ltlt,;;,~,l
3'J,51t-6
96,257
9"tt!:l9~
DES MOINES
PAGt;
IOWA
Cllft!.IJL
BHCNO
0874
0844
0874
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
UNITED CENTRAL BANCSHARES, INC.
UTD CTL 8K & TR CO OF ALGONA
UTD CTRL BANK OF SPENCER NA
UTD CTRL BK & TC OF MRNGO
UTD CTRL BANK AND TR COMPANY
UTD CTRL BK & TC OF GRFLD
UTD CTRL BANK OF CRESCO N A
UTD CTR BK & TR CO OF KALONA
PERRY DEVELOPMENT COMPANY
UTO CENTRAL BK & TR CO
UNITED CENTRAL BANCSHARES, ~~-
FRB MEMBERSHIP
DES MOINES
ALGONA
NON MEM
SPENCER
NATIIJUL
MARENGO
NON MEM
SIGOURNEY
NON HEM
GRHNFIE:LD
NON MEM
CRESCO
NATIONAL
KALONA
NON MEM
SIOUX CITY
SIOUX CllY
NON HEM
DES MOINES
0083
WASHINGTON BANCORPORATION
NAT BK OF WASHINGTON
HAWKEYE BANCORP ORATION
DES MOINES
WASHINGTON
NATIONAL
DES MOINES
WISCO, INC.
FIRST STATE BANK
DES MOINES
DIAGONAL
AMERICAN HOME INVESTMENT COMPANY
CITIZENS STATE BANK
22,!)u"-
17til&4
l5wo·ro
9.,3,.ttll
122,182
IOWA
39,53/t2
IOWA
IOWA CONTROLS THIS GROUP
34tt4ll
2
.39,534
3it,<ftll
2
b,Ct59
5t45"t
2
t>tV59
5,454
1
Ht2:50
l5wU33
1
l7,l5v
l5wu33
2
.otu.oao
3!),91<1!:
2
...u,&8l.l
3,t9l.it.
IOWA
IOWA
I
NON MEM
DONNELLSON
DONNELLSON
lOW A
IOWA
1
HC GROUP TOTALS
3845"
LIBERTY BANCORPORATION
LIBERTY TRUST AND SAVINGS BK
HC GROUP TOTALS
NON MEM
DURANT
DURANT
nuiJ<I.'
25tl.l!i
HC GROUP TOTALS
1113
$1\100
t.O~OL
UI::POSllS
2&,3l.b
1
NON MEM
A~~t.lS
3.l,9.;),
34, ..43
3Utb29
.l!),574
24tl&"t
.l3,blb
HC GROUP TOTALS
0893
NO. OF
OFFICES
IOWA
3
IOWA
::J
IOWA
1
lOW A
3
IOWA
1
IOWA
1
IOWA
1
IOWA
IOWA
3
IOWA
IOWA CONTROLS THIS GROUP
12
HC GROUP TOTALS
2570
NO.
BANKS
Hl
IOWA
IOWA
1
.. 1
~.155
39,o22
33,835
28,U25
2&t 16&
DYERSVILLE
BHCNO
1090
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DYERSVILLE NATIONAL INVESTMENT COMPANY
DYERSVILLE NATIONAL BANK
PAGI:
FRB MEMBERSHIP
DYE:RSVILLE
NATIONAL
DYE:RSVILLE:
NO.
BANKS
IOWA
IOWA
HC GROUP TOTALS
3196
FIDELITY COMPANY
FIDELITY BANK AND TRUST CO
l
NON HEM
DYERSVILLE
DYERSVILLE
IOWA
IOWA
HC GROUP TOTALS
2538
DUNN SHARES, INC.
SECURITY SAVINGS BANK
l
NON HEM
UGLE GROVE
EAGLE GROVE
lOW A
IOWA
HC GROUP TOTALS
4134
HARDIN COUNTY BANCDRPORATION
HARDIN COUNTY SAVINGS BANK
1
NON MEM
ELDORA
ELDORA
IOWA
IOWA
HC GROUP TOTALS
4597
CTS BANCORPORATION
CENTRAL TR AND SVGS BK
1
NON MEM
ELDRIDGE:
ELDRIDGE
IOWA
IOWA
HC GROUP TOTALS
4755
KELLDNTO BANKSHARES CORPORATION
ELGIN STATE BANK
HC GROUP TOTALS
1
NON HEM
ELGIN
ELGIN
IOWA
IOWA
1
NO. OF
OFFICE~
C.lWSOL.
A~SH~
$1000
H2:
C.ONSOL
Ot:PUSJlS
SlCIO\i
l
3iit.l.46
33,11'!1
1
38,146
33,U9
2
30,4Z9
2~,897
2
30,429
26tct97
2
42,734
::lb,&ao
2
"t-2,734
3b,88ii;
4
46,961
"tCh323
4
4bt961
40,323
3
5ZrU43
"t6t346
3
52,843
lt6,346
2
13,o7il
12,231
2
13,67(1,
12tZ31
---------------------~------------------------------,
IOWA
EVERLY
BHCNO
4135
NAME AND LotATIDN OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
EVERLY BANCORPORATIDN
EVERLY STATE BANK
PAGI:.
FRB MEMBERSHIP
NON MEM
EVERLY
EVERLY
NO.
BANKS
lOW A
IOWA
HC GROUP TOTALS
0496
SCHROEDER-GOODENOW MANAGEMENT CO.
EXCHANGE STATE BANK
EXIRA
EXIRA
IOWA
IOWA
HC GROUP TOTALS
2941
FAIRBANK BANCSHARES, INCe
FAIRBANK STATE BANK
FAIRBANK
FAIRBANK
IOWA
IOWA
HC GROUP TOTALS
0934
FABANK, INC.
STATE BANK OF FAYETTE
FAYETTE
FAYETTE
IOWA
IOWA
HC GROUP TOTALS
0825
3553
HC
2885
FONDA BANCORP
FIRST NAT BK OF FONDA
MeW• REED BANCO, INCe
HC GROUP TOTALS
1
ST MEM
FOREST CITY
FOREST CITY
1
1
1
IOWA
IOWA
1
15,448
IOWA ~ONTROLS THIS GROUP
GROUP TOTALS
FOREST CITY LIMITED
FOREST CITY BANK & TRUST CO
22,024
l
1
FONDA
NATIONAL
FONDA
IOWA FALLS
$1060
1
1
NON HEM
&01-.~01..
Dt;PUSll~
1
1
1
NON MEM
OFFI~ES
~ONSUL
ASSU!a
$1000
1
1
NON MEM
NO. OF
173
IOWA
IOWA
1
2
l
2
9,687
FORT MADISON
BHCNO
4'-02
IOWA
PAGf;
NAMf AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LEE COUNTY BANCORP., INt.
LEE COUNTY SAVINGS BANK
FRB MEMBERSHIP
NON HEM
FORT MADISON
FORT MADISON
NO.
BANKS
IOWA
I Uti A
HC GROUP TOTALS
3121
1
GIBSON INVESTMENT COMPANY
GIBSON SAVINGS BANK
NON HEM
GIBSON
GIBSON
IOWA
IOWA
HC GROUP TOTALS
2672
1
GILMAN INVESTMENT CO.
CITIZENS SAVINGS BANK
NON HEM
GIBSON
GILMAN
IOWA
IOWA
HC GROUP TOTALS
3637
1
GLENWOOD BANCORPORATION
GLENWOOD STA.TE BANK
ST MEM
GLENWOOD
GLENWOOD
lOW A
lOW A
HC GROUP TOTALS
3698
1
MILLS COUNTY BANtORP
MILLS COUNTY STATE BANK
NON HEM
GLENWOOD
GLENWOOD
IOWA
IOWA
HC GROUP TOTALS
3501
GLIDDEN FIRST NATIONAL HOLDING
FIRST NAT BK IN GLIDDEN
HC GROUP TOTALS
1
co.
GllDDI:N
NATIONAL
GLIDDEN
IOWA
IOWA
1
NO. OF
OFFICES
n ..
tLiNSuL
C.ONSuL
ASSU:.
Df.POSllS
~l~U
SlWCi
l.
43,617
39, ..t.9
2
..~.bll
~9,4tb9
2
l& rl26
lbrL9i
2
18rLZ6
lbr.I!.S<l
2
1.4,{;8(1
1Zr534
2
14rCI8(;
l2t!i34
3
3"tru3!)
.t9r!)6..
~
~rv.l.>
i.9r!»blt
2
1'-lrOllt
'lrUbl
2
1(icr014
9r061
1
27tlltl.
l.~tlll.6
1
.l7rJ.4C:
2~rlu6
GOLDFIELD
PAGE
IOWA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2704
GOLDFIELD STATE BANCSHARESt INC.
GOLDFIELD STATE BANK
FRS MEMBERSHIP
Sl HEM
GOLDFIELD
GOLOFIHO
NO.
BANKS
lOW A
lOW A
1
HC GROUP TOTALS
0809
GOOSE LAKE I NVESlM ENT, INC.
GATEWAY STATE BANK
NON MEM
GOOSE LAKE
CLINTON
IOWA
lOW A
1
HC GROUP TOTALS
1916
GRAETTINGER BANCORPORATION
GRAETTINGER STATE BANK
NON MEM
GRAETTlNGER
GRAETTINGER
IOWA
IOWA
1
HC GROUP TOTALS
3268
LOOF INVESTMENT CO.
PEOPLES TRUST AND SAVINGS BK
NON HEM
GRANO JUNCTION
GRAND JUNCTION
lOW A
lOW A
1
HC GROUP TOTALS
2690
GRISWOLD STATE BANCSHARES, INC.
GRISWOLD STATE BANK
NON MEM
GRISWOLD
GRiSWOLD
IOWA
IOWA
1
HC GROUP TOTALS
4577
GNB BANCORPORATION
GRUNDY NB OF GRUNDY CNTR
HC GROUP TOTALS
GRUNDY C.ENHR
GRUNDY CENTER
NATIONAL
IOWA
IOWA
1
NO. OF
OFFICE:S
175
CUN~Ol.
COhSUl.
~~StlS
Ot:PUSllS
5l00C..
HbOO
1
l.3,lt!Jlt
u,tnl.
1
l.3,w;..
l.l.tlill
4
l5,7.1!.1t
.L3tb1b
4
15,7L.lt
t3,o7o
1
1lt, ..9~
l..t,o4~
l
lltt\193
1:l,b43
1
13, .. 3-,
li.t46J
l
.L3,1t.iH
l.2,US7
1
l.l,.')£9
11,.11(;;
1
12,329
u,:a.lu
l
33,651
3u,-.99
1
33,6!H
3~tU99
GUTHRIE CENTU
BHCNO
4286
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GUTHRIE COUNTY INVESTMENT CO.
GUTHRIE COUNTY STATE SANK
PAbt.
FRB MEMBERShiP
NON MEM
GUTHRIE CENTtR
GUTHRIE CENTER
NO.
BANKS
IOWA
IOWA
HC GROUP TOTALS
2580
HAMBURG FINANCIAL, INC.
IOWA STATE BANK
l
NON MEM
HAMBURG
HAMBURG
IOWA
IOWA
HC GROUP TOTALS
0816
A. M. SAYLOR, INCORPORATED
FIRST NAT BK OF HAMPTON
1
HAMPTON
NATlCWAL
HAMPTON
IOWA
IOWA
HC GROUP TOTALS
0853
ALLISON CORPORATION
STATE BK OF ALLISON
l
NON MEH
HAMPTON
ALLISON
IOWA
IOWA
HC GROUP TOTALS
3522
BMG BANCORPORATION
BANK OF GAYS MILLS
1
NON HEM
HAMPTON
GAYS MILLS
luWA
WISC
HC GROUP TOTALS
2194
GREENE BANCORPORATION
FIRST STATE BANK
HC GROUP TOTALS
1
ST HEM
HAMPTON
GREENE
IOWA
IOWA
1
NO. OF
OFFICES
176
C.ON~UL
C.O~!)UL
ASSE:l ~
OfPOSUS
$luilc
UOCitl
1
2.1 ,ou9
Zit,73o
1
l7,6(J9
Z'tt7_,o
1
23,-tll
lGelo.:t
l
2.3,411
2C,1b.3
1
lt-3,115
38t"t92.
l
lf.3tl15
3bt"t~i:
1
Zlt9~~t
lb,SZ\i
l
2l,921f.
1s,szu
1
12,9-,'i
.Ut026
1
1.2,979
ll,.,Z6
1
Z3tl6\#
21t36Z
1
23,16(;
ll,36Z
--------
--------
PAGe
IOWA
HAMPTON
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANI<.
2253
PEOPLES BANCORPORATION
PEOPLES SAVINGS BANK
NO.
tlANI<.S
FRB MEMBERSHIP
NON MEM
HAMPTON
ELMA
IOWA
IOWA
1
HC GROUP TOTALS
2216
THE HAMPTON BANCO, INC.
HAMPTON STATE BANK
NON MEM
HAMPTON
HAMPTON
lOW A
IOWA
1
HC GROUP TOTALS
241t6
HARLAN NATIONAL COMPANY
~RLAN NATIONAL BANK
HARLAN
HARLAN
NATIONAL
IOWA
IOWA
1
HC GROUP TOTALS
2981
JAOAM ENTERPRISES, INC.
FARMERS SAVINGS BANK
NON MEM
HARLAN
IRWIN
SHELBY COUNTY BANCSHARES, INC.
SHELBY COUNTY STATE BANK
1
NON MEM
HARLAN
HARLAN
IOWA
lOW A
1
HC GROUP TOTALS
2735
HAWARDEN BAN SHARES, INC.
FARMERS STATE BANK
HC GROUP TOTALS
NON MEM
HAWARDEN
HAWARDEN
NO. OF
OFFit.f.~
IOWA
IOWA
1
117
CON~liL
CON SOL
A~SEcT~
OEPO~Il:).
UQUO
UOii"
1
l5tb06
l"t,:).l6
l
1.!>,866
l"t,3lo
2
3!\l,!:il:b
3Ut"t4"t
2
3!J,526
.:H.t,"t4't
1.
"t7,'t7Z
"tl,999
l
'tl ,"t-12
ltl,'i9Y
1
9t!i7l
8,737
l
9,571
4S,737
2
ltU ,~"t7
"t2t94-8
2
"t-8,84-7
lt2t94tl
1
z.r.,~t5&
21,729
l
2"t,"t56
O!.ltl29
IOWA
lOW A
HC GROUP TOTALS
3958
------------ - -
-
HAWARDEN
BHCNO
0980
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE HAWARDEN BANKING COMPANY
FIRST STATE BANK
PAbl:.
FRB MEMBERSHIP
NON HEM
HAWARDI:N
HAWARDEN
NO.
!SANKS
DeWe HEINEKING, INC.
SECURITY STATE BANK
HUBBARD
HUbBARD
FIRST INVESTORS SERVICES, INC.
FIRST NB IN HUMBOLDT
1031
HUMESTON CORPORATION
CITIZENS STATE BANK
CITiZENS CORPORATION
1
HUMESTON
NON MEM
CORYDON
CORYDON
IDA GROVE BANCSHARE.Sr INC •
IDA COUNTY STATE BANK
1
NON MEH
lOA GROVI::
lOA GROVE
IOWA
IOWA
HC GROUP TOTALS
3435
IDA HOLDING COMPANY, INC.
FIRST STATE BANK
HC GROUP TOTALS
ll.rb~b
U,b!tU
l
litw!>2l
.L3,u.%
I
14,5ZI
ll,olto
1
54' J.lt<;
... !j,937
1
54,149
4!>,937
.:)it.~3"t
3&.rU::J\o
...
~4,,3.34
3(;,()5Q
l
5br9bZ
49r2.6Z
2
56,962
'-'ir2b£
2
15,883
l3,l3u
z
15,a&3
l;;$wl3Q
IOWA
IOI'IA
4
IOWA CONtROLS THIS GROUP
HC GROUP TOTALS
4094
1
lUWA
lOW A
HC GROUP TOTALS
1030
1
NON MEM
lOA GROVE
IDA GROVE
$1~(1,\#
ll,o:.~
1
HUMBOLDT
NATIONAL
HUMBOLDT
$.Htuti
C.ONSUL
OcPOSlTS
1£wbdb
IOWA
IOwA
HC GROUP TOTALS
1016
A~SHS
1
1
NON MEM
C.ON!>UL
10~A
lOW A
HC GROUP TOTALS
0875
NO. OF
OFFU.ES
l7i:l
IOWA
IOWA
I
----------
------------------------------------------
1 NDEPENDE NCE
PAGE
IOWA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3588
FIDELITY BAN CORPORATION
FARMERS STATE SAVINGS BANK
FRB MEMBERSt-IIP
NON MEM
INDEP E:NDENCE
INDEPENDENCE
NO.
BANKS
lOW A
IOWA
INWOOD BANCORP, INC.
INWOOD STATE BANK
INWOOD
INWOOD
HARDIN BANCORP.
CITIZENS STATE BANK
z.
55.~67
olt!1,tJbZ
1
s,-.1·1
.. ,ao5
l
5,477
"ttti6!1
2
53,V.bl
43,ts4o
2.
53,UtH.
43,6-.o
IOWA
IOWA
15,"t4b
l
lOIIIA
IOWA CONTROLS THIS bRDUP
l3,33b
l
i5,-.4b
l3,33b
2
2.4,177
itltlll
2.
2."ttl17
ZltZl7
2
£~.~53
ZOtl61
2
23,153
Z€ltlbl
IOWA
IOWA
1
NON HEM
IOWA FALLS
IOWA FALLS
lOW A
lOlii A
1
HC GROUP TOTALS
3553
0825
3553
H.W. REED BANCO, INC.
FONDA BANCOR P
FIRST NAT BK OF FONDA
H.w. REED BANCO, INC.
IOWA FALLS
FONDA
FONDA
NUIONAL
IOWA FALLS
1
HC GROUP TOTALS
3883
JESUP BANCSHARESt INC.
FARMERS STATE BANK
NON HEM
JESUP
JESUP
IOWA
IOWA
1
HC GROUP TOTALS
0811
HILL INVESTMENT CO.
FARMERS STATE BANK
HC GROUP TOTALS
NON HEM
JEWELL
JEWELL
~UOCH•
<t!>,ool
HC GROUP TOTALS
2120
.U.uOO
C.ON!)Oi..
ui:::PO!»ll.!a
55,.;o7
l
I'«>N HEM
OFFICt~
CON~UL
A~~l:~!.
l
HC GROUP TOTALS
4149
NO. UF
119
IOWA
IOWA
1
JEWELL
BHCNO
4002
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
STRATFORD INVESTMENT COMPANY
FARMERS SAVINGS BANK
PAGt
FRB Mt:M8ERSHIP
NON MEM
JEWELL
STRATFORD
NO.
BANKS
IOWA
IOWA
HC GROUP TOTALS
3546
FSB HOLDING CO.
FARMERS SAVINGS BANK
1
NON MEM
KALONA
KALONA
lOw A
lOW A
HC GROUP TOTALS
0937
KANAWHA INVESTMENT CO.
FARMERS STATE BANK
1
NON MEM
KANAWHA
KANAWHA
IOWA
IOWA
HC GROUP TOTALS
2591
KSB, LTD.
KEOKUK SAVINGS BK AND TR CO
1
NON MEM
KEOKUK
KEOKUK
lOW A
lOW A
HC GROUP TOTALS
3520
VAN BUREN BANCORPORATION
FARMERS STATE BANK
1
NON HEM
KEOSAUQUA
KEOSAUQUA
IOWA
IOWA
HC GROUP TOTALS
2252
THE LANDMANDS CORPORATION
LANDMANDS NB OF KIMBALLTON
HC GROUP TOTALS
1
KIMBALLTON
NATIONAL
AUDUBON
IOWA
IOWA
1
NO. OF
OFFIC.ES
CON~OL
~~~~tlS
.u.uo,;,
180
CON.llOL
Oi::POS.lU
UG~
.l.
lltlft-17
l0tU8Q
1
11,.77
.&.Utl.lb~
l
3\htO'I
.t7,ua6
l
~0.~(,9
27,uac.
l
19,433
17,.4!)
1
19,433
17,.45
3
39,53(1
35,o69
3
.:J9,53~
35,889
2
26t"t8l
Zlt,tt£4
2
26,4al
llt,O.llt
2
l9,2.ll
lt>tli~l
z.
19,.22.1
lti•t85l
PAGE:
IOWA
KIRON
8HCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
N4ME AND LOCATION OF SUBSIDIARY BANK
0979
THE KIRON COMPANY
PEOPLES STATE BANK
FRB MEMBERSt1IP
KIRON
ODI:!:BOL.T
NON MEM
NO.
BANKS
lOW A
IOWA
1
HC GROUP TOTALS
0847
DUCLARKEE, INC.
IOWA STATE SAVINGS BANK
NON MEM
KNOXVILLE:
KNOXVILLE
IOWA
lOWA
1
HC GROUP TOTALS
0234
IOWA AGRICULTURAL DEVELOPMENT CORPORATION
BEDFORD NATIONAL BANK
KNOXVILLE
BEDFORD
NATIONAL
IOWA
IOWA
1
HC GROUP TOTALS
4430
FIRST SECURITY BANSHARES, INC.
SECURITY STATE BANK
SECURITY STATE BANK
ST ME:M
NON MEM
LAKE PARK
HARTLEY
LAKE PARK
IOWA
IOWA
IOWA
2
HC GROUP TOTALS
1116
JEMS, INC.
FARMERS STATE BANK
ST MEM
LAKE VIEW
LAKE VIEW
IOWA
lOW A
1
HC GROUP TOTALS
4045
LAMONI BANCSHARESt INC.
STATE BANK OF LAMONI
HC GROUP TOTALS
NON MEM
LAMONI
LAMONI
lOW A
IOWA
1
NO. OF
OFFICES
18.1.
(.(JN~OL
t.OHSOL
ASS~U
Of:PO:.ll :>
•J.wo
$1000
'
Uh!>24
9tlt~
2
10,!)l.lt
9,1t~
4
..~.084
39,Aa09
It
4~tOM
39wlt-49
2
l'lt"'C16
1S,&97
2
l7t7W,
15,&97
1
1
23,v81
.lO,It4o
lb,.537
1btl2~
2
•Ut618
37,111
1
1"tt2.25
1Zt21b
1
l4,2ZS
lZtZl&
1
llttCilY
l2w59&
1
11t-tfl"'9
12,!)9&
LANSING
BHCNO
3081
IOWA
NAME AND LotATION OF BANK HOLDING toMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
KERNDT BANK SERVICES, INC.
KERNDT BROTHERS SAVINGS BANK
PA.GI::
FRB MEMBERSHIP
NON HEM
LANSING
LANSING
NO.
BANKS
IOWA
IOWA
HC GROUP TOTALS
2786
K-4 BANCORPORATION
LATIMER STATE BANK
1
NON HEM
LATIMER
LATIMER
LAURENS BANCORP., LTD.
LAURENS STATE BANK
1
NON HEM
LAURENS
LAURENS
IOWA
IOWA
HC GROUP TOTALS
2302
HANSEN BANCORPORATION
$TATE BANK OF LAWLER
1
NON HEM
LAWLER
LAWLER
IOWA.
lOIII A
HC GROUP TOTALS
2103
PLYMOUTH BANCORPORATION, INC.
FIRST NB IN LE MARS
1
LE MARS
LE MARS
NATI~AL
IOWA
IOWA
HC GROUP TOTALS
0849
ZABEL ENTERPRISES, INC.
FIRST NB IN LENOX
HC GROUP TOTALS
1
LENOX
NATIONAL
LENOX
IOWA
IOWA
1
L~WL
ASSUS
$1W(I
CONSuL
OI::POSllS
$lUUoo
2
l&, 7lu
z5,.2lo
2
28t72Q
Z5t216
3
.C::\1,527
llh26b
3
zu.,,,l1
l.BtZotl
2
3Z,o77
Z.l,ltlt&
2
34:,o77
27,44&
2
25,32(1
z.;c.,~o7
2
2S,32u
z.z,lol
l
~t5.24t
3Vt054t
1
.i'tt521t
3(1,t.54
1
:U,<;;59
29,oo9
l
33ti.IS'i
29,oo"'
IOWA
.lOWA
HC GROUP TOTALS
3483
NO. OF
OFFICES
182
~----~
-·
--
~---------------------------------------
PAGt::.
IOWA
LEON
CONSl#L.
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0981
DECATUR CORPORATION
DECATUR COUNTY STATE BANK
FRB
NO.
BANKS
MEHB~R-
SHIP
NON MEM
LEON
LEON
lOw A
IOWA
1
HC GROUP TOTALS
2869
LIME SPRINGS INVESTMENT COMPANY
EXCHANGE STATE BANK
NON HEM
LIME SPRINGS
LIME SPRING
lOW A
lOW A
1
HC GROUP TOTALS
1009
LONE TREE SERVICE COMPANY
FARMERS & MERCHANTS SVG S BK
NON HEM
LONE TRf:E
LONE TREE
IOWA
IOWA
1
HC GROUP TOTALS
4619
WHEATLAND BANCORPORATION
FIRST TRUST AND SAVINGS BANK
NON HEM
LOWDEN
WHEATLAND
IOWA
IOWA
1
HC GROUP TOTALS
4598
LYTTON BANCORPORATION
LYTTON SAVINGS BANK
NON MEH
LYlTON
LYTTON
lOw A
IOWA
1
HC GROUP TOTALS
0864
DELAWARE SERVICE co., INC •
FIRST STATE BANK
HC GROUP TOTALS
ST MEM
MANCHESTER
MANCHESTER
IOWA
lOW A
l
NO. OF
OFFICES
A~Si.:h
UtH.;oC.
lb3
t.UNSOL
I.Jt:PO.:.lTS.
$10,00
3
32 .a21
29.®2
3
:l2w02l
2'1wuu4t:
l
7,luv
o.4b3
l
7,1\iO
bt"t-8~
2
2.8w!Jil2
z:,,-.7o
2
:t-&.522
2:>, .. 7o
3
2"t-t924
lt.7uu
3
2lt,'l2:4
2l,Jb(t
1
8,1b0
7,143
l
6,760
7,143
1
30,9.29
3.l,lo2.
l
3o,•n.'l
.;J2.,lb.l
HANNING
BHCNO
0902
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE MANNING COMPANY, INC.
MANNING TRUST AND SAVINGS BK
PAGI;
FRB MEMBERSHIP
NON HEM
MANNING
MANNING
NO.
BANKS
IOWA
IOWA
HC GROUP TOTALS
1117
YOUELL SALES DEPARTMENT, INC.
MANSON STATE BANK
1
NON HEM
HANSON
MANSON
IOWA
IOwA
HC GROUP TOTALS
0978
OANCO, INC.
FARMERS SAVINGS BANK
I
NON HEM
MAPLETON
DANBURY
IOWA
IOWA
HC GROUP TOTALS
0841
OHNWARD BANCSHARES, INC.
MAQUOKETA STATE BANK
FIRST CENTRAL STATE BANK
1
IWN HEM
NON HEM
MAQUOKETA
MAQUOKETA
DEWITT
IOWA
IOWA
IOWA
HC GROUP TOTALS
3595
FAYETTE BANCORPORATION
CITIZENS SAVINGS BANK
2
NON MEH
MARION
HAWKEYE
IOWA
IOWA
HC GROUP TOTALS
0812
NEIGHBOR INSURANCE AGENCY, INC.
FARMERS STATE BANK
HC GROUP TOTALS
1
NON HEM
MARION
MARION
IOWA
IOWA
1
NO. OF
OFFICES
18.tt.
(.IJh~Ol
t.OI'f~OL
A~::Ot.l!)
O~POSJJS
UGC.H:t
UU&.tt
l
u,l8o
7,:J63
1
8t.l86
lt363
l
I4wb96
I2t7~3
1
14,o96
l2,7v~
1
7,~-'&
7,~~
1
1e'il8
ltiilt.l
2
2
76,955
b7,ltu4
4
lG5,ti2.l
9.2,~7:t
1
6t850
7,111
1
8,850
lt777
5
9..S,69't
81,.:S5l
5
'#.3,ti94
81,351
26,tibb
25,511.
-
---~------------------------------
MARSHALLTOhW
BHCNO
2761
HC
2511
-------------~
PAGE
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DESHLER STATE COMPANY
NEBRASKA SECURITY BANK
FRB MEMBERSHIP
NON MEM
MARSHALLTOWN
DESHLER
NO.
BANK.S
NEB
1
NON MEM
MASON CITY
MANLY
IOWA
IOWA
HC GROUP TOTALS
1415
MOWER AGENCY, INt.
STERLING STATE BANK
1
NON MEM
MASON CITY
AUSTIN
lUff A
MlNN
HC GROUP TOTALS
4352
NORTH CENTRAL BANCORPORATION
NORTH IOWA STATE BANK.
1
NON MEM
MASON CITY
BELMOND
IOWA
lOW A
HC GROUP TOTALS
0935
UNITED AMERICAN INVESTMENT CO.
FIRST STATE BANK
l
NON MEM
MASON CITY
BRITT
lOW A
IOWA
HC GROUP TOTALS
0939
UNITED IOWA BANCSHARES, INC.
FIRST NEWTON NATIONAL BANK
HC GROUP TOTALS
1
MASON CITY
NATIONAL
NEWTON
OFFU.E~
CONMJL
ASSt:H.
n~
CONSliL
Ui;POS!l S
$1(10\j
IOWA
GROUP TOTALS
MANLY STATE BANCSHARES, INC.
FIRST STATE BANK
NO. OF
185
IOWA
IOWA
1
1
llt-,37~
.&..;h37>
l
lit ,37~
13,31~
!)
2.9,852
2~tb69
5
2:9,852.
2.5,889
1
l8,o~4
lo,o:i9
1
18,b~
l.btb59
3
20,223
l7,7o7
3
zc;,a::s
llr7o7
3
33,991
~1.052
3
33,991
3J.,U>2
3
43,344
38,0o7
3
43,344
3&,uor
MASSENA
BHCNO
1913
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CURRY BAN CORPORATION
FARMERS SAVINGS BANK
PAGt:
FRB MEMBERSHIP
NON MEM
NO.
BANKS
HASSEhA
MASSENA
IOWA
lOw A
HC GROUP TOTALS
3406
MAXWELL BANCORPORATION
MAXWELL STATE BANK
1
NON MEM
MAXWELL
MAXWELL
IOWA
IOWA
HC GROUP TOTALS
lt864
MECHANICSVILLE BANCSHARES, INC.
MECHANICSVILLE TR AND SVG BK
l
NON HEM
MECHANICSVILLE
MECHANICSVILLE
IOWA
IOWA
HC GROUP TOTALS
0932
DREAM, INC.
"'ELBOURNE SAVINGS BANK
1
MELBOURN~
NON HEM
MELBOURNE
lOW A
IOWA
HC GROUP TOTALS
lt215
BENZ HOLDING COMPANY
MELVIN SAVINGS BANK
1
NON HEM
MELVIN
MELVIN
IOWA
IOWA
HC GROUP TOTALS
0801
MILES SERVICE CORPORATION
MILES SAVINGS BANK
HC GROUP TOTALS
1
NON HEM
MILES
MIUS
IOWA
IOWA
1
NQ. OF
OFFICES
CON~L
·~~a:.n
$1~~"
lb6
CUN~UL.
OEPU~ll~
Sl'-\ou
1
13,869
lLt'l&!)
1
13,t;o9
12,185
1
6t!io""9
7,;&.;9
1
8,.>~9
7t!t~'l
1
2.1,149
l9tZ3l
1
21,1lt9
19,231
1
l9t23C
16,146
1
19,;23~
l6,Jit6
1
141! t !»5,
lUt73!)
1
12,555
Uli,-U~
1
l5t0!>3
u,sc,.r.
l
15,~53
lLtS6lt
IOWA
MILFORD
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2016
MILFORD BANCORPORATIDN
DICKINSON COIMTY SAVINGS BK
PAlit
NO.
BANKS
FRB MEMBERSHIP
NON MEM
MILFORD
MILFORD
IOWA
IOWA
1
HC GROUP TOTALS
2537
KRUSE INSURANCE AGENCY, INC.
MINEOLA STATE BANK
NON
HEM
MINEOLA
MINEOLA
lOW A
IOWA
HC GROUP TOTALS
2177
MINGO INSURANCE AGENCY, INC.
MINGO TRUST AND SAVINGS BANK
1
NON MEM
MINGO
MINGO
IOWA
IOWA
l
HC GROUP TOTALS
0472
MI !.SOURI VALLEY
FIRST NATIONAL COMPANY OF MISSOURI VALLEY, INC.
NATIONAL
MISSOURI VALLEY
FIRST NB OF MD VALLEY
IOwA
IOWA
1
HC GROUP TOTALS
2354
F. S. BANCOR, INC.
FRH SVGS BK OF MTCHEL VL E
NON ME:M
Ml TCHELLVILLE
MITCHELLVILLE
IOWA
IOWA
HC GROUP TOTALS
2819
KEYSTONE BANCSHARES, INC.
PEOPLES STATE BANK
HC GROUP TOTALS
1
NON HEM
MONONA
ELKADER
IOWA
IOWA
1
NO. Of
OFFIC.ES
CON~L
ASS~lS
$lvUC
161
C.ONSUL
Dl::P~ll:.O
SlwiOi:
1
2_,,1$91
l'J,UI3
1
2.U,1:191
l9,U~3
l
5,~~9
,,~.:>9
1
5,93'1
5,539
l
9,2>l7
IS,.6r.13
1
<J,.n-,
d,.ll~
1
2.6,b"t~
i.5tb"tl
1
Z6,b"t!)
2,tb"tl
z
l"tt!'.i\Jb
13,3"t~
2.
l"t,5t#b
13,3461
2
14,573
12,92.7
2.
14,573
12,'12.1
MONONA
BHCNO
0888
IOWA
NAME AND LOCATION OF BANK hOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LEROY C. DARBY, INC.
UNION STATE BANK
PAbt.
FRB MEMBERSHIP
NON MEM
MONONA
MONONA
NO.
BANKS
lOW A
IOWA
HC GROUP TOTALS
0805
ARENDTSt INC. t OF MONTEZUMA, IOWA
PEOPLES SAVINGS BANK
NON MEM
MONTEZUMA
HU'H E:Z UMA
M.S.B. CORPORATION
CITY STATE BANK
MONTICELLO
CENTRAL CITY
MORNING SUN BANK CORP.
IOWA STATE BANK
MORNING SUN
HORNING SUN
IOwA
IOWA
IOWA
IOWA
HC GROUP TOTALS
3765
MT. PLEASANT COMPANY
MOUNT PLEASANT BK AND TR
1
NON ME:M
MOl.WT PLEASANT
MOUNT PLEASANT
IOWA
IOWA
HC GROUP TOTALS
3297
MUSCATINE BANCORPORATJON
CENTRAL STATE BANK
HC GROUP TOTALS
1
ST MEM
MUSCATINE
MUSCATINE
HUGO
1
l7 t582
lo,(/0:!6
l
13,£39
12,~4~
l
l3,~b'.t
l4!!,.t45
l
l3 1 o2.4
11,9:>7
1
13,62.4
ll,9!H
l
17,.:»6~
l~,ltob
l.
17,56v
15,438
1
29,876
2C:.t753
1
29,878
26,753
4
1.16,.!75
~'J,372.
4
116,&!75
'J9,374!!
IOWA
1
NON HEM
$1"~"
lo,!ll2o
IOwA
HC GROUP TOTALS
4080
(.ON SUa.
OtPO!>lh
17,582
1
NON MEM
CON SoL
A!l.~tl!l.
1
1
HC GROUP TOTALS
0856
NO. OF
DFFI(.fS
.168
IOWA
IOWA
l
------·---------------------------------------------------------------------------------------------··
PAGE:
IOWA
NEVADA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0972
NEVADA NATIONAL CO.
NEVADA NATIONAL BANK
NO.
BANKS
FRB MEMBERSHIP
NEVADA
NEVADA
NATIONAL
JOWA
IOWA
1
HC GROUP TOTALS
0973
SHAW INVESTMENT COMPANY
FIRST NB IN NEW HAMPTON
NEW HAMPTON
NEW HAMPTON
NATIONAL
IOWA
IOWA
1
HC GROUP TOTALS
2636
ANITA BANCORPORATION
ANITA STATE BANK
NON HEM
NEWTON
ANITA
IOWA
IOWA
1
HC GROUP TOTALS
3884
NORTHWOOD FINANCIAL SERVICES CORPORATION
NORTHWOOD STATE BANK
NON
HEM
NORTHWOOD
NORTHWOOD
IOWA
IOWA
1
HC GROUP TOTALS
0484
OAKLAND BANSHARES, INC•
OAKLAND SAVINGS BANK
NON HEM
OAKLAND
OAKLAND
IOWA
IOWA
1
HC GROUP TOTALS
2788
OAKLAND FINANCIAL SERVICES, INC.
CITIZENS STATE BANK
HC GROUP TOTALS
NON HEM
OAKLAND
OAKLAND
IOWA
IOWA
1
NO. Of
DFfU.fS
CON SOL
ASSlU
n~~~
169
toNSOL
Oi::.POSll$
UUQI,I
1
36,8~;t
.u.C»ul
1
3o,o~.IC
3.LtC»tol
1
41.~5:..
33,-.94
1
41,!t!t3
33,494
1
17,685
15,942
1
17,68;
l.~t942
1
2.7,~
2.4,~~
l.
Z7,34l
24,3!>4
z
25e184
Zlt702
2
2~tl81t
22t7CZ
I
24,799
22,122
1
24,799
ZZtlZZ
..,
OELWEIN
'BHCNO
3101
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORTHEAST IOWA BANCORPORATION
OELWEIN STATE BANK
PAGt;
FRB MEMBERSHIP
NON HEM
OELWEIN
OELWEIN
NO.
BANKS
IOWA
IOWA
HC GROUP TOTALS
1077
1
OELWEIN BANCORPORATION
FIRST NB OF OELWEIN
OELWEIN
NATIONAL
OELWEIN
IOWA
IOWA
HC GROUP TOTALS
4268
1
OSAGE BANK SERVICES, INC.
OSAGE FARMERS NATIONAL BANK
OSAGE
NATIONAL
OSAGE
lOIIIA
IOWA
HC GROUP TOTALS
0948
BANKO, INC.
OSCEOLA STATE BANK
1
&
TRUST
NON MEM
OSCEOLA
OSCEOLA
IOWA
IOWA
HC GROUP TOTALS
4018
MAHASKA INVESTMENT COMPANY
FIRST NB OF SUMNER
I
OSKALOOSA
NATIONAL
SUMNER
IOWA
IOWA
HC GROUP TOTALS
2599
PACKWOOD FINANCIAL, INC.
FARMERS SAVINGS BANK
HC GROUP TOTALS
1
NON MEM
PACKWOOD
PACKWOOD
IOWA
IOWA
1
NO. OF
OFFICES
C~SOL
bStU
nuw
190
CONSUL
OEPOSllS
.lllhHt
3
!JUeCJU9
,..,.,CJ'J"It
3
>OeW9
"t4e6'l't
3
!)CI,53l
lt3,2.1hl
3
!JCi,531
lt3,41!6(i
1
3't,40l
3C1,756
1
3'te..Ul
30,'1!)6
2
leti2.5
6e£87
2
7,(12!)
6e287
1
.r.2,Z35
35,.£2L
1
'tlt85
35,.0:.2~
1
s,::;Jo
le338
1
8,376
1,.:»3&
---------------------------------------
PAGt;
IOWA
PANORA
I..UhSOL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0800
MID IOWAt INC.
PANORA STATE BANK
NO.
BANKS
FRS MEMBERSHIP
NON HEM
PANORA
PANORA
IO~A
IOWA
l
HC GROUP TOTALS
3893
FIRST PAULLINA BANCORP
FIRST NB OF PAULLINA
PAULLINA
PAULLINA
NATIONAL
IOWA
IOWA
1
HC GROUP TOTALS
0831
VERMEER INVESTMENT COMPANY
MARION COUNTY STATE BANK
NON HEM
PELLA
PELLA
NEBO CORPORATION
PISGAH SAVINGS BANK
l
NON HEM
PISGAH
PlSGAtl
IOWA
IOWA
l
HC GROUP TOTALS
4769
SCHRAGE LTD.
FARMERS STATE BANK
NON MEH
PLAINFIELD
PLAINFIELD
IOWA
IOWA
l
HC GROUP TOTALS
0829
CHEVALIER, INC.
CITIZENS STATE BANK
HC GROUP TOTALS
NON HEM
POSTVILLE
POSTVILLE
A~St.T~
uuvu
IOWA
IOWA
l
(.0N~OL
l.lt;PuSll:>
uuvo
l
l2.tt.UO
1\h'l't'.:l
l
l2.wwUo
lvw'l ..~
2
l..:lwt)b~
2.\l .~17
2
l.~
,oo,
2"'w017
2
4!>wl&n
3'iw7tt«t
l.
"t!>w£«11
~'lw7tUl
1
5,.197
5tio~
1
5w79l
5w16l
l
u.,u32
Yw'll~
1
u
tloo~.l
'It '112.
l
2\lwl5.;
lbw4~l
I
2"-t153
18,431
IOWA
IO~A
HC GROUP TOTALS
0901
NO. OF
OFFit.ES
.1.91.
PRAIRIE CITY
BHCNO
4679
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST PRAIRIE CORP.
FIRST NB OF PRAIRIE CITY
PAGE
FRS MEMBERSHIP
PRAIRIE CITY
NATIONAL
PRAIRIE CITY
NO.
BANKS
IOWA
IOWA
HC GROUP TOTALS
4722
PRESTON BANCSHARES, INC.
FARMERS SAVINGS BANK
I
NON MEM
PRESTON
PRESTON
IOWA
IOWA
HC GROUP TOTALS
0897
IOWA BANCO CORPORATION
ONAWA STATE BANK
1
NON MEM
RED OAK
ONAWA
IOWA
IOWA
HC GROUP TOTALS
2528
REED STREET COMPANY, INC.
MONTGOMERY CTY NB OF RED OAK
l
RED OAK
NATIONAL
R~D OAK
IOWA
IOWA
HC GROUP TOTALS
1103
ASCO, INC.
ROCK RAPIDS STATE BANK
PFOPLES BANK & TRUST
l
ROCK RAPIDS
ROCK RAPIDS
NON MEM
ROCK VALLEY
NON MEM
lOW A
IOWA
IOWA
HC GROUP TOTALS
0999
ASHTON INVESTMENT COMPANY
2
ROCK RAPIDS
IOWA
NO. OF
OFFICES
192
(.ON~L.
C~SIJL
ASSt.l~
Dt::PUnT:a.
$1000
noou
1
20,!1ollt
l8tl~4:.
1
ZQ,~l4
l6tlll
l
ll,t.7u
lu,3'iU
1
ll,o70
ltc.~'i"'
l
41,C.6l
3!1>,9!)'1
1
41 ,uoz
35,9;)~
2
39,64il
35 toii'-ZGi
2
39,84(1
35wZ20
2
31e5QO
2.
.&.4, 768
2.7,497
1l.,l9U
It
46,268
4Ue2.&7
ROCK RAPIDS
PA(;.t:
IOWA
C.LiiSOL
BHC:.NO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4081
KEYSTONE, INC.
ASHTON STATE BANK
SIOUX COUNTY STATE BANK
PEOPLES BANK & TRUST
FRB
NO.
BANKS
HEMB~R-
SHIP
ROCK RAPIDS
ASHTON
ORANGE CITY
NON HEM
NON HEM
ROCK VALLEY
NON HEM
MIDWEST AGRICULTURAL CREDIT CORPORATION
PEOPLES BANK & TRUST
ROCK RAPIDS
ROCK VALUY
SHIELDS AGENCY, INC.
ROWLEY SAVINGS BANK
l.9,89lt
l7,os~e-
lo,l2o
IOWA
2
lit, lou
1".t,.t.52
12,l9(t
4
5Q.,781t
ltlt,7l.b
l.
l"tt'lbd
l.£,7CJ(t
2
l4,lo6
l.t:,l'Ju
1
9,61~
8,92!)
1
9,613
ilt9Z5
1
l4w2~CJ
l£,o!)l.
1
lltwl.99
u:,osz
l
25wbBl
20,9"tl
2
25,o&1
20,9it7
1
~.iawiU9
21l,if95
.i
32,639
2&,095
IOWA
IOwA
HEM
ROWLEY
ROWLEY
IOWA
IOWA
1
HC GROUP TOTALS
3977
RUTHVEN INVESTMENT, LTD.
RUTHVEN STATE BANK
NON HEM
RUTHVEN
RUTHVEN
IOWA
IOWA
1
HC GROUP TOTALS
3253
CITIZENS HOLDING CO.
CITIZENS SAVINGS BANK
NON MEH
SAC CITY
SAC CITY
IOWA
lOioiA
1
HC GROUP TOTALS
3035
SAC CITY LIMITED
SAC CITY STATE BANK
HC GROUP TOTALS
l
1
NON
NON MEH
SAC CITY
SAC CITY
$1~""'
l
HC GROUP TOTALS
1095
$H:lovu
(.ONSOL
OkPOSll!a
IOWA
3
NON HEM
OffiCES
A!>St1 !>
lOw A
lOioiA
HC GROUP TOTALS
0998
NO. UF
19~
IOWA
IOWA
1
SANBORN
BHCNO
2684
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SAN BANCORP.
SANBORN SAVINGS BANK
PAGI:
FRS MEMBERSHIP
NON HEM
NO.
SANIC.S
SANBORN
SANBORN
IOWA
IOWA
HC GROUP TOTALS
3978
STATE BANCSHARES INC.
STATE BK OF SCHALLER
SCHALUR
SCHALLER
PIONEER DEVELOPMENT COMPANY
PIONEER VALLEY SAVINGS BANK
SERGEANT BLUFF
SfRGEANl 6LUFF
SHELDON SECURITY BANCORPORATION, INC.
SECURITY STATE BANK
SH~LDON
SH~LDON
CNB CORP
CITY NB OF SHENANDOAH
SECURITY BANCSHARES, INC.
SECURITY TRUST & SAVINGS BK
HC GROUP TOTALS
lZt•U.b
4
1
SHENANDOAH
NATIONAL
SHENANDOAH
IOWA
IOWA
HC GROUP TOTALS
2579
1
.u.,Oob
IOWA
IOWA
HC GROUP TOTALS
4257
hU\1~
l
l
NON MEM
$l~41C
IOWA
IOWA
HC GROUP TOTALS
2503
UtPO~ll~
l
1
NON HEM
S
CUNSOL
A~:OI;l~
IOWA
lOW A
HC GROUP TOTALS
0895
OFfll.~
CONSUL
l
l
NON HEM
NO. OF
.a.Y..
l
1
ST MEM
SHENANDOAH
SHENANDOAH
1
lOW A
lOW A
2
l
3d,Ul8
----
04-23
2756
04-23
---~-
---
PAGI::
IOWA
SIBLEY
BHCNO
---~--
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
K.B.J. ENTERPRISES, INC.
SIBLEY STATE BANK
THE VIKING CORPORATION
CRAWFORD CTY TR AND SVG S BK
K.B.J. ENTERPRISES, INC.
FRB MEMBE:RSHIP
SIBLEY
SIBLE:Y
DENS ION
NON HEM
DENISON
SIBLEY
NON MEM
NO.
BANKS
0083
SIBLEY BANCORPDRATION
FIRST NB OF SIBLEY
HAWKEYE BANCORPORATION
SOUTHWEST COMPANY
FREMONT COUNTY SAVINGS BANK
SIDNEY
SIDNEY
IOWA
IOWA
2
21ii>ed33
IOWA CONTROLS lHIS GilOUP
1.8,374
lOW A
lOW A
HC GROUP TOTALS
2638
KEOKUK COUNTY BANKSHARES, INC.
KEOKUK COONTY STATE BANK
1
NON HEM
SIGOURNEY
SIGOURNE:Y
IOWA
IOWA
HC GROUP TOTALS
1039
HOSPERS AGENCY COMPANY
AMERICAN STATE BANK
I
NON HEM
SIOUX CENTER
SIOUX CE:NTER
HC GROUP TOTALS
0892
0083
MORNINGSIDE DEVELOPMENT COMPANY
HAWKEYE BANK AND TRUST
HAWKEYE BANCORPORATION
HC GROUP TOTALS
IOWA
IOWA
1
SIOUX CITY
NON HEM
SIOUX CITY
DES MOINES
.UWQ
bl.,99l
1
NON MEM
$J.u(l~
7\/tlbl
HC GROUP TOTALS
0583
CO,..SOL
DEPOSHS
zs. 75.t
.n,z-.u
2
SIBLEY
SIBLEY
NATIONAL
DES MOINES
CON£0L
A~SI::lS
lOIII A
£1j,23o
IOWA
1
IOWA
IOWA
4\.1,92!'1
2
IOWA CONTROLS THIS Gk.OUP
HC GROUP TOTALS
2813
NO. OF
OFfl\.ES
l'l~
3
2
ZOt8~3
us,.n-.
l
22e.l8b
l'lto9o
1
2;i_,28o
l'Jto9o
1
23e937
Zlw"t-13
l
.l3,93,
2.le4U
3
:Kie39l
4.1,2.&.1
3
5Uw39:&.
43e.tl1
1u2
21.~9~
2btl02
4U,5'15
IOWA
IOWA
2
IOWA CONTROLS THIS GROUP
1
2
<~.b,
SIOUX CITY
BHCNO
0844
0874
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PERRY DEVELOPMENT COMPANY
UTD CENTRAL BK & TR CO
UNITED CENTRAL BANCSHARES, INC.
PAI':ol
FRB MEMBERSHIP
SIOUX CITY
NON MEH
SIOUX CITY
DES HOJ.N~S
NO.
BANKS
SECURITY NATIONAL CORPORATION
SECURITY NB OF SIOUX CITY
NWN SB OF ORANGE CITY
FIRST STATE BANK
FIRST NAT BK OF AKRON
VAN DYKE BANK HOLDING CORP.
FIRST TRUST & SAVINGS BANK
SIOUX CITY
NATIONAL
SIOUX CITY
NON HEM
ORANGE CITY
NON HEM
MAPLETON
NATIONAL
AKRON
IOWA
IOWA
IOWA
IOWA
IOWA
DUNLAP CORPORATION
SOUTH STORY BANK & TRUST
NON HEM
SIOUX CITY
ALTA
3
3
2
l
IOWA
IOWA
BANKERS EQUITY
CORPORATION
PALO SAVINGS BANK
NON HEM
SLAnR
SLATER
IOWA
IOWA
SLOAN STATE CORPORATION
SLOAN STATE BANK
HC GROUP TOTALS
$1~~
3lo,o82
50,l't3
$10(;(.1:
NON HEM
SLOAN
PALO
IOWA
lOW A
..
NON HEM
SLOAN
SLOAN
IOWA
IOWA
1
..3,'186
lo,47L
i.7,981t-
lbtlf-1!)
3l6,C2.1
11.,&94
14,709
2
1
1
2~7,094
2ihb~9
1
2
1
HC GROUP TOTALS
1036
1
1
HC GROUP TOTALS
1069
OI:PO~ITS
9
HC GROUP TOTALS
3045
CONSUL
ASSt:U
1
HC GROUP TOTALS
3611
CON!>OL
lOW A
IOWA
3
ll,Oo4
IOWA CONTROLS THIS GROUP
HC GROUP TOTALS
0846
NO. OF
OFFICES
J.9o
1
l
12t2lb
1
1~,21o
PA~t
IOWA
STANTON
BHC:NO
NAME AND LOC:ATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4757
SECURITY BANCORP
SECURITY STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
STANTON
STANTON
IOWA
IOWA
1
HC GROUP TOTALS
4420
BELL TOWER FINANCIAL, INCORPORATED
UNION TRUST AND SAVINGS BANK
NON MEM
STANWOOD
STANWOOD
IOIIfA
IOWA
1
HC GROUP TOTALS
3183
STATE CENTER FINANCIAL, INC.
CENTRAL STATE BANK
NON MEM
STATE CENTER
STATE CENTER
IOWA
IOWA
1
HC GROUP TOTALS
0215
THE FIRST NATIONAL COMPANY
CITIZENS FIRST NATIONAL BANK
NAT BK OF ROCKWELL CITY
STCRM LAKE
STORM LAKE
NATIONAL
ROCKWELL CITY
NATIONAL
IOWA
IOWA
IOWA
2
HC GROUP TOTALS
4082
RANDALL-STORY BANCSHARES, INC.
RANDALL-STORY STATE BANK
NON MEM
STORY CITY
STORY C.lTY
IOWA
IOWA
1
HC GROUP TOTALS
0899
MUNTER AGENCY, INC.
UNION BANK AND TRUST COMPANY
HC GROUP TOTALS
NON
MEM
STRAWBERRY POINT
STRAWBERRY POINT
IOWA
IOWA
1
NOe OF
OFFIC.ES
COO SOL
ASSHS
nueo
197
C:~OL
DI:PO~ll:»
$10QG
1
10 r!>Ol
9r35o
1
lCh!>C/1
9r35o
z
Z.£,6741
Llh051t
2.
22,o7C
2ll,05•
1
zo,207
l7r"tllt
1
2(i,2b7
17,1t7..
2
1
107rl~
z•.;,9ll
90r95b
4:5,588
3
u1,~s1
uo,S..O
2
23,2&.8
Z(hOZ&
2
23,~0&
2.0,028
1
22,288
19,030
1
2Zw288
19,(130
SWEA CITY
BHCNO
2943
IOWA
NAME AND LOCATION OF BAN~ HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORTH ~OSSUTH INVESTMENT COMPANY
SWEA CITY STATE BANK
PAG.f.
FRB MEMBERSHIP
NON MEM
NOe
BAN~S
SWEA CITY
SWEA CITY
IOWA
IOWA
HC GROUP TOTALS
0974
TAMA BANCSHARES, INC.
TAMA STATE BANK
1
NON MEH
TAMA
IOWA
IOWA
TAHA
HC GROUP TOTALS
0810
BANK SALES DEPARTMENT, INC.
STAU BANK
1
NON MEH
TERRIL
SPIRIT
LA~E
lOW A
lOW A
HC GROUP TOTALS
0911
CARL G. RIGGS AGENCY, INC.
TINGLEY STATE SAVINGS BANK
1
NON HEM
TINGLEY
MOUNT AYR
lOW A
lOW A
HC GROUP TOTALS
3529
FIRST TIPTON BANCORPORATION
FIRST NB OF TIPTON
1
TIPTON
NATIONAL
TIPTON
TIPTON CO. w lNC.
TIPTON STATE BANK
HC GROUP TOTALS
1
NON HEM
TIPTON
TlPlON
'-ON SOL
&Oh~UL
A~SElS
$l.(lir(.
OEPtJS.LTS
$l(l(j~
1
9,49!;
&w!ll41
1
9w"t95
&w51tl
z
33w2~7
2.1Swl4t9
2.
33w4!07
Z6r.1.4t9
2
l.h!t3£
Uw92l.
2
~~.,~2.
liw'#l..i.
~
1Sr7!13
14,36~
2
l~w793
l"tr31)~
1
llw7~1
l9wll8
1
2.1,}(/1
.1.9wll8
1
38wlU6
33,3~3
1
38wl8o
33wJ53
IOWA
lOW A
HC GROUP TOTALS
1058
NO. OF
OFFICES
198
IOWA
lOW A
1
PAG&:.
IOWA
TOLEDO
C.ONSUL.
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0819
TAMA COUNTY ABSTRACT COMPANY
STATE BK OF TOLEDO
FRB MEMBERSHIP
NON HEM
TOLEDO
TOLEDO
NO.
SANKS
IOWA
lOW A
1
HC GROUP TOTALS
1066
KUPKA'S INC
FIRST COMMUNITY BANK
CLUTIER STATE BANK
&
TRUST
NON HEM
NON HEM
TRAER
TRAER
CLUTIER
lCWA
IOWA
IOWA
2
HC GROUP TOTALS
2332
TRAER SHARES, INCORPORATED
FARMERS SAYINGS BANK
NON HEM
TRAER
TRAER
IOWA
IOWA
1
HC GROUP TOTALS
3162
HC
4819
GOODENOW BANCORPORATION
WALL LAKE SAVINGS BANK
NON HEM
WALL LAKE
WALL LAKE
IOWA
IOWA
1
GROUP TOTALS
IOWA NATIONAL BANKSHARES CORP.
NAT BK OF WATERLOO
WATERLOO
WATERLOO
NATIONAL
10WA
IOWA
l
HC GROUP TOTALS
0417
HC
K-S BANCO INC
KELLOGG-SULLY BK
GROUP TOTALS
&
TRUST
NON HEM
WATERLOO
KELLOGG
IOWA
IOWA
1
NO. OF
OfflCE:S
AS~ I:.~£
$1{.100
199
'-Oh~OL
DEPOSlU
ucoo
2
~5.5Ql
3l.,C1Cl
2
35,!Mil
.:u., .. llil
1
2
23,8.1t9
8,717
2u,Y39
7,582
3
3;t,!iob
za,~.u
1
37,!»04
32,254
l
::n,so•
32,25.1t
1
3~t447
4:.5t'il4
1
35,At47
2>,91•
4
~4.~27
U.t,9~9
•
2,4,Ci27
18l.,9(19
2
34,!»®
~C,324l
2
~.!ttb
3Q,322
WATERLOO
BHCNO
2450
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PEOPLES BANKSHARES, LTD.
PEOPLES BANK AND TRUST
PARKERSBURG STATE BANK
co
PAGt
FRS MEMBERSHIP
NON MEM
NON HEM
WATERLOO
WAURLOO
PARKERSBURG
NO.
SANKS
IOWA
lOW A
IOWA
0083
WAUKON FINANCIAL CORP.
WAUKON STATE BANK
HAWKEYE BANCORPORATION
CEDAR INVESTMENT COMPANY
STATE BANK OF WAVERLY
WAVERLY
WAVERLY
us.3oY
~2.657
11
l17.18Y
l'tl.~<to
IOWA
IOWA
2
41,863
IOWA CONTROLS THlS GROUP
37,3ol
lOW A
IOWA
HC GROUP TOTALS
2457
AGRI-BANK CORPORATION
_ FARMERS NB OF WEBSTER CITY
1
WEBSTER CITY
NATIONAL
WEBSTER CITY
IOWA
IOWA
HC GROUP TOTALS
4003
ANKENY INVESTMENT CO.
ANKENY STATE BANK
1
NON MEM
WEBSTER CITY
ANKI:NY
IOWA
IOWA
HC GROUP TOTALS
2372
VAN DIEST FINANCIAL• LTD.
FIRST STATE BANK
HC GROUP TOTALS
1
NON MEM
WEBSTER CITY
WE:BSTER CITY
$UhtC
lo.!j~t.
1
NON HEM
Ufl~
CON~OL
~POSITS
151,253
HC GROUP TOTALS
0955
AS~H~
3
2
WAUKON
NON HEM
WAUKON
DES MOINES
CONSUL
u
HC GROUP TOTALS
2667
NO. OF
OFFlCfS
zuo
IOWA
IOWA
1
2
ltl,86~
31.3oi
3
ltlt,l78
3c.t.013
3
"•178
39.G73
2
o7.973
55.731
2
ol.913
55.7.H
2
~to.;n2
35.a.h
2
1tth322
35.8Q8
2
:n.u-34
3Z.9bb
2
3l.CBA.t
32..9ob
BHCNO
2700
PAGE:
IOWA
WELLMAN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME ANO LOCATION OF SUBSIDIARY BANK
WELLMAN INVESTMENT COMPANY
WELLMAN SAVINGS BANK
FRB- MEMBERSHIP
NON HEM
WELLMAN
Wt:LLMAN
NO.
6ANilS
lOW A
IOWA
HC GROUP TOTALS
3516
KBG BANCORPORAT!ON, INC.
EXCHANGE STATE BANK
1
NON HEM
WESLEY
WESLEY
IOWA
IOWA
HC GROUP TOTALS
0889
CHASE INVESTMENT CO.
W DES MOINES STATE BANK
l
NON MEM
WEST DES MOINES
WEST DES MOINES
WEST LIBERTY HOLDING COMPANY
WEST LIBERTY STATE BANK
l
NON MEM
WEST LIBERTY
WEST LIBERTY
lOW A
IOWA
HC GROUP TOTALS
3453
FNB BANSHARES, INC.
FIRST NB Of WEST UNION
1
WEST UNION
NATIONAL
WEST UNION
IOWA
IOWA
HC GROUP TOTALS
3288
WESTSIDE BANCO, INC.
WESTSIDE STATE SAVINGS BANK
HC GROUP TOTALS
l
NON MEM
WESTSIDE
WESTSIDE
OFFlC.E~
C.ONSOL
COI'i~OL
A~S.I:.l.S.
UE.PO!)lt~
nooo
nw.J
1
14,552.
l3rlbl
l
l4,!15l.
l:i)tl8l
l
14,943
1~.~'15
l
14,94)
.Llt2.95
3
114,461
96,079
3
114,461
'lo,&t19
l
33t"t&8
Z.'lt"t2.9
l
~3,4ti8
29w"t29
3
4titl07
4l.r4U::i
3
"tth.I!Ul
4l.r4U3
2
litt0!-69
9r2.t15
2
10w2.o9
9w28,
IOWA
IOWA
HC GROUP TOTALS
1446
NO. UF
2Ul
IOWA
IOWA
1
WILLIAMS
BHCNO
0843
IOWA
NAME AND lOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WILLIAMS SECURITY INSURANCE AGENCY, INC.
WILLIAMS SAVINGS BANK
PAGt:
FRB MEMBERSHIP
NON HEM
WILLIAMS
WILLIAMS
NO.
BANKS
IOWA
IOWA
HC GROUP TOTALS
1038
C-B-Gt INC.
WILTON SAVINGS BANK
NON HEM
WILtON
WILTON
PEOPLES HOLDING CORP.
PEOPLES STATE BANK
WINFIELD
WINFIELU
3549
MADISON HOLDING CO.
UNION STATE BANK
NON HEM
WINTERSH
WINTERSET
IOWA
lOW A
HC GROUP TOTALS
2195
WOODBINE BANCORP, INC.
FIRST NB OF WOODBINE
1
WOODBINE
NUIONAL
WOODBINE
IOWA
IOWA
HC GROUP TOTALS
1017
TRI COUNTY INSURANCE AGENCY, INC.
TRI COUNTY STATE BANK
HC GROUP TOTALS
I
NON HEM
ZEARING
ZEARING
$.1.""-u
.l
l£,3oo
u,ozu
2
;)l.,l51
.o:~,zou
l.
32,151.
Zti,l.ioo#
l
9 tiHl!)
6,-jll
1
~.bo:.
llt9ll
3
47,1JIJ\i
it.l,7:.o
3
..7,880
it2 t 1;41
l
l4,1Zti
ll.~l
l
£4,728
2.1,(141
l
cs,l.7b
"1,26.:.
2
s,21o
1,26::.
IOWA
IOWA
l
$1«A.(l
H.,o.Zu
IOWA
IOWA
HC GROUP TOTALS
(;.Q~OL.
Ot:POSll~
u,:::tod
1
NON HEM
tUN~L
ASSth
l
l
HC GROUP TOTALS
3140
NO. OF
OFFICES
lC.Z
lOt~~ A
IOWA
l
KANS
ABILENE
BHCNO
2817
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PAGt.
NO.
l:iANKS
FRB MEMBERSHIP
FARMERS BANSHARES OF ABILENE, INC.
FARMERS NAT BK OF ABILENE
ABILENE
NATlONAL
ABILENE
KANS
kANS
HC GROUP TOTALS
2127
FARMERS ENTERPRISES, INC.
FARMERS STATE BANK
1
NON MEM
ALBi:RT
ALBERT
KANS
KANS
HC GROUP TOTALS
1602
ALEXANDER t.B.M., INC.
ALEXANDER STATE BANK
1
NON HEM
ALEXANDtR
ALEXANOt:R
KANS
KANS
HC GROUP TOTALS
2979
ALMA BANCSHARES, INC.
FIRST NATIONAL BANK OF ALMA
1
ALMA
NATIONAL
ALMA
KANS
KANS
HC GROUP TOTALS
2866
LABEllE COUNTY BANKSHARES, INC.
LABETTE COUNTY STATE BANK
l
AL TAMOhT
NON MEM
ALTAMONT
KANS
KANS
HC GROUP TOTALS
3513
FARMERS AND MERCHANTS FINANCIAL CORPORATION
FARMERS AND MERCHANTS STATE
HC GROUP TOTALS
1
NON MEM
ARGONIA
ARGONIA
KANS
I<.ANS
1
NO. OF
OfflC.ES
2'<<~
C.GN!)()L
(.UN!)OL
4SSt:l~
U£PU~i 1~
$lv~.>(;
$l>tl.4
l
~l,&75
~u,o59
l
33,a7!>
3(1,b59
3
Z1,~9Z
18,681
3
21,892
18,8&1
J.
'ttltli
;:),o7o
l
'tt'tlU
~,b1o
J.
12,836
llt!>bY
l
1Lt&36
ll,5b9
1
a,bto
7,1$97
l
6t80b
1,897
1
J.5tlll
13,Tl.7
l
15,111
l3,U.l
ARKANSAS CITY
BHCNO
1593
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HNB CORPORATION
HOME NAT BK OF ARKANSAS CITY
FRB MEMBERSHIP
NO.
6ANK$
ARKANSAS CITY
NATIONAL
ARKANSAS CITY
KANS
KANS
HC GROUP TOTALS
2157
NINNESCAH BANC SHARES, INC.
CITIZENS STATE BANK
NON HEM
ARLINGTON
ARLINGTON
BEDENE INSURANCE AGENCY, INC.
FIRST STATE BANK
ARMA
ARMA
KANS
KANS
2992
CORNING INVESTMENT COMPANY, INC.
FARMERS STATE BANK
ATCHISON
CORNING
KANS
KANS
HC GROUP TOTALS
1751
EXCHANGE BANKSHARES CORPORATION
CITY NAT BANK OF ATCHISON
EXC NB & TR CO OF ATCHISON
1
ATCHISON
NATIONAL
ATCHISON
NATIONAL
ATCHISON
KANS
KANS
1752
MITCHELL INVESTMENT COMPANY
FARMERS AND MERCHANTS STATE
HC GROUP TOTALS
2
NON HEM
ATCHISON
CAWKER CITY
1
uwu
ittllb
5tH7
ittllb
1
l
,jtUH
l
~.181
2
3
KAN~
HC GROUP TOTALS
U\11..0:
1
1
NON HEM
OcPOSll~
l
KANS
KANS
HC GROUP TOTALS
CONSUL
ASSETS
3
l
NON MEM
CON SOL
3
1
HC GROUP TOlALS
1791
NO. OF
OFFlt:ES
KANS
KANS
5
l
1
5.ltl5"'
it7,u6~
1
be3U3
------------
ATCHISON
PAGE
KANS
C.OH~L
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
17ftlt
UNITED KANSAS BANCSHARESt INC.
CITY NAT BANK OF ATCHISON
NO.
BANKS
MEMBERFRB
SHIP
ATCHISON
ATCHISON
NATIONAL
KANS
KANS
1
HC GROUP TOTALS
3299
VALLEY BANCSHARESt INC.
VALLEY STATE BANK
NON MEM
ATCHISON
ATCHISON
KANS
KANS
1
HC GROUP TOTALS
1086
ATTICA BANK CORPORATION
FIRST NAT BANK OF ATTIC A
ATTICA
NATII:WAL
ATTICA
UNS
KANS
1
HC GROUP TOTALS
4791
RA.WLIN S BANC SHARES t INC •
FARMERS BANK & TRUST
NON MEM
ATWDD
ATWOOD
KANS
KANS
HC GROUP TOTALS
2531
STATE BANK CORPORATION
STATE BANK OF ATWOOD
1
NON HEM
ATWOOD
ATWOOD
KANS
KANS
1
HC GROUP TOTALS
1611
AXTELL AGENCY, INC.
STATE BANK OF AXTELL
HC GROUP TOTALS
NON MEM
AXTELL
AXTELL
KANS
KANS
1
NO. OF
OFFlCES
ASSI:.lS
$Uh;U
2.Ci~
CONWL
Dt:POSlh
$1(1~
2
52tb~
""tO,:no
l
!)Ztl~lt
lt&,.$16
1
l5,7ti8
l~tittiO
1
15,788
l~t,-..a-.
l
11t'-l5
11,996
1
13,«175
llt996
1
2.7t4941t
2.•tbei6
1
2.1,1t94
Zlttb~b
1
23,312
2.1,3.2.2.
1
23,312
21,32.2.
1
9,4&1
8,156
1
9t41t87
8,756
BARNARD
.BHCND
3307
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BARNARD BANKSHARESr INC.
BARNARD STATE BANK
PAGE
FRB MEMBERSHIP
NON MEH
BARNARD
BARNARD
NO.
BANKS
KANS
KANS
HC GROUP TOTALS
I621
HC
3l19
BARNES INVESTMENT CORPORATION
STATE EXCHANGE BANK
l
NON HEM
BARNES
BARNES
KANS
KANS
GROUP TOTALS
MARSHALL COUNTY BANKSHARES, INC.
MARSHALL CTY BANK OF BEATTIE
l
NON HEM
BEATTIE
BEATTIE
KANS
KANS
HC GROUP TOTALS
3960
HC
3856
FIRST BELLEVILLE BANCSHARESr INC.
FIRST NAT BK IN BELLEVILLE
1
Bf::LLEVILLE
NATIONAL
BELLEVILLE
KANS
KANS
GROUP TOTALS
PEOPLES BANCSHARES OF BELLEVILLE, INC.
PEOPLES NB OF BELLEVILLE
l
BELLEVILLE
NATIC:WAL
BELLEVILLE
KANS
KANS
HC GROUP TOTALS
2573
BENDENA BANCSHARES 1 INC.
BENDENA STATE BANK
HC GROUP TOTALS
1
NON HEM
BENDENA
BENDENA
KANS
KANS
1
NO. OF
OFFlt.ES
COhMJL
ASSUS
ilO~;\o
.l(i6
Ul,_~OL
Da:POSlb
$lUUi:l
1
C»r:»l.Y
!),d17
l
bt!Jl<J
s,&l.l
1
~.:o:
..u
·h'i9!»
1
~.~ ... ti
41!tY9>
.t
4rCil>
:J-,75~
1
4t~iilS
;;) I
f!)J.
l
25,,.52
2;;;,162
l
2S,"t52
23,16~
1
Ur492
lUr4l5
1
llt"t'li.
Utr"tl:»
1
6tC.6o
o,l3v
1
o,e»«»t:.
o,J..:Sui
BENNINGTON
PAGt::
KANS
C.ON~OL.
BHCNO
1541
2589
1541
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BERCOr INC.
BENNINGTON STATE BANK
BERBANC, INC.
GYPSUM VALLEY BANK
BERCO, INC.
FRB MEMBERSHIP
BENNINGTON
BENNINGTON
SALINA
NON MEM
GYPSUM
BENNINGTON
NON HEM
NO.
BANKS
DALE SPRAGUE ENTERPRISES, INC.
FARMERS STATE BANK
2
NON HEM
BLUE HOUND
BLUE MOUND
KANS
KANS
BRONSON AGENCY, INC.
BANK OF BRONSON
NON HEM
BROOSON
BRONSON
KANS
KANS
BUCKLIN BANKSHARESr INC.
FARMERS STATE BK OF BUCKLIN
NON HEM
BUCKLIN
BUCKLIN
PRAIRIE BANKSHARES, INC.
STATE BANK
1
NON HEM
8UC.KL1N
PRETTY PRAIRIE
K.ANS
KANS
MID-KANSAS BANC SHARES, INC.
BUHLER STATE BANK
HC GROUP TOTALS
NON MEM
BUHL.E:R
BUHLER
1
1
l
l
HC GROUP TOTALS
069S
1
1
HC GROUP TOTALS
2829
l
1
1
HC GROUP TOTALS
3477
$,L(;.(!(,t
l
1
HC GROUP TOTALS
2084
ASStl~
KANS
KANS
1
2!Jro7U
K.ANS
KANS
1
lijrll&
KANS CONTROLS TH1S GROUP
HC GROUP TOTALS
2338
NO. OF
OF-HC.ES
I{ANS
KANS
1
1
1
l
Hl,743
lC.1
C. ON SOL
DHOSUS
sl<.uc,.
BULLARD
BHCNO
1492
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CUNNINGHAM AGENCY, INC.
FARMERS AND MERCHANTS BANK
PAGt:
FRB MEMBERSHIP
NON HEM
BULLARD
HOUND CITY
NO.
BANKS
KANS
KANS
HC GROUP TOTALS
2560
THE HORIZON FINANCIAL CORPORATION
BURDETT STATE BANK
NON HEM
BURDETT
BURDETT
BURLINGAME BANKSHARE:S, INC.
FIRST ST BK OF BURLINGA1'4E
BURLINGAME
BURLINGAME
ROCK CREEK BANCSHARES, INC.
PEOPLES NB&TC OF BURLINGTON
KANS
KANS
1
BURLINGTON
NATIONAL
BURLINGTON
KANS
KANS
HC GROUP TOTALS
4103
BURR OAK BANCO, INC.
BURR OAK STATE BANK
1
NON HEM
BURR OAK
BURR OAK
KANS
KANS
HC GROUP TOTALS
3990
MCPHERSON COUNTY BANCORP. INC.
FARMERS STATE BK & TR CO
HC GROUP TOTALS
1
NON HEM
CANTON
CANTON
UCi'.l>O
$l()Q.Q
l3,51G
l
l~ell!>
l.l,!tlu
l
1<!,.:.68
.t.l,Z-.2
1
12,468
11e.llt£
l
lbttib7
l!'i,o9.l
l
lbtbbl
15,692
2.
35,!;..!\i
'lhJ..ll
2
35,5lv
.ta,l.ll
1
4, ....,'1
4,1:.51
1
lt,49'1
Itt (o!ltl
l
lltG22:
9,lol
l
11,022
9,7ol
KAN~
HC GROUP TOTALS
2716
~UNSUL
ut;POUh
l!>,.a.l~
KANS
1
NON HEM
(.Olii~L
AS~t:l~
l
l
HC GROUP TOTALS
0693
NO. OF
OFFIU:.S
.l~a
KANS
KANS
l
CEDAR POINT
PAb~
KANS
C~SOL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3909
CEDAR POINT BANCSHARES, INC.
CEDAR POINT STATE BANK
HC
2183
NO.
SANKS
FRB MEMBERSHIP
CEDAR POINT
CEDAR POINT
NON MEM
KANS
KANS
GROUP TOTALS
CEDAR VALE BANK HOLDING COMPANY, INC.
CEDAR VALE STATE BANK
1
NON MEM
CEDAR VALE
CEDAR VALE
K.ANS
KANS
1
HC GROUP TOTALS
1772
DANEHOWER REALTY CORPORATION
FIRST NAT BANK OF CHANUTf
CHANUTE
NATIONAL
CHANUTE
KANS
KANS
HC GROUP TOTALS
1579
MORROW & KEELING, INC.
BANK OF COMMERCE
1
NON MEM
CHANUTE
CHANUTE
KANS
KANS
1
HC GROUP TOTALS
4904
HC
3613
CHAPMAN BANCSHARESe INC.
CHAPMAN STATE BANK
NON MEM
CHAPMAN
CHAPMAN
KANS
KANS
GROUP TOTALS
CHASE FINANCIAL SERVICES, INC.
RICE COUNTY STATE BANK
HC GROUP TOTALS
1
NON MEM
CHASE
CHASE
KANS
KANS
1
NO. OF
OFFil.t:S
ASSETS
$1UUU
~
...9
COMSOl.
OEPOSllS
noc.u
1
6ell&7
be09~
1
6,8&7
6,095
1
9e965
&,ll74
1
Ye96S
&,874
3
53,.:!:11
4b,8oo
3
53,211
"dJ,ti66
3
7j), 72.tl
65,790
3
13,720
o5,790
1
l.le633
lltl09
1
ll.e633
1lel09
1
7,Ul6
6t388
1
7,076
6,388
CHERRYVALE
BHCNO
1456
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
I
Bt INC.
PEOPLES STATE BANK
PAGt
FRB MEMBERSHIP
&
NON HEM
CHERRYVALE
CHERRYVALE
NOe
BANKS
KANS
KANS
HC GROUP TOTALS
2213
CHETOPA STATE BANCSHARESt INC.
CHETOPA ST BK & TR CO
NON HEM
CHETOPA
CHETOPA
FIRST NATIONAL AGENCY, INC.
FIRST NAT BANK IN CIMARRON
2851
F. M. FINANCIAL CORPORATION, INC.
FARMERS AND MERCHANTS STATE
PFISTER, INC.
FIRST NAT BANK IN CLIFTDN
CLAFLIN
CLAFLIN
CLYDE BANCORPORATIONt INC •
EXCHANGE BANK OF CLYDE
HC GROUP TOTALS
2ltCI!:i6
1
l!t,223
lltr2..2!:i
1
15,2.23
llt-,2:25
1
22.,769
2.11,306
1
;a., 769
20,306
1
1!:itb6&
l"tr286
1
l5t86ts
l4't-tll88
1
s,~ol
"ttl28
1
,,,62
"tt7l8
l
u, t33~
9t!:ib{l
l
lC.it333
9,>ov
KANS
KANS
1
CL JFTON
NATIDNAL
CLIHON
KANS
KANS
HC GROUP TOTALS
2198
2~,157
KANS
KANS
HC GROUP TOTALS
2233
1
l
NON MEM
1
NON HEM
C.L YDE
CLYDE
$lCI¥G
~ltG5tt
KANS
KANS
HC GROUP TOTALS
$lv~~t
CONSuL
Ot:POSll~
~2.,757
l
ClHARROL\
NATIONAL
CIMARRON
CONWL
ASSlU.
1
1
HC GROUP TOTALS
1510
NO. OF
OFFICES
C!l\i
KANS
KANS
1
~-
. COFFEYVILLE
BHCNO
2760
---
-----
-~-----------
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COFFEYVILLE FINANCIAL CORPORATION
CONDON NB OF COFFEYVILLE
NO.
BANKS
FRB MEMBERSHIP
COFFEYVILLE
NATIONAL
COFFEYVILLE
KANS
KANS
HC GROUP TOTALS
0444
KANS
KANS
HC GROUP TOTALS
4542
1638
4542
4542
COMANCHE BANCSHARESr INC
PEOPLES STATE BANK
1
NON MEM
COLDWATER
COLDWATER
COLUMBUS BANCSHARESr INC
COLUMBUS STATE BANK
HC GROUP TOTALS
COLUMBUS
COLUMBUS
38rl.27
1
1
l3rlb9
1
1
NON MEM
~Zto~2
KAN~
KANS
HC GROUP TOTALS
2633
l
KANS
KANS
1
42ro5L
KANS CONTROLS lHIS GROUP
HC GROUP TOTALS
2900
$1\KIU
42.,b8l
2
MoANS
KANS
l
KANS CONTROLS THIS GROUP
1
THOMAS COUNTY BANKSHARES, INC.
COLBY
THOMAS COUNTY NB OF COLBY
NATIONAL
COLBY
THOMAS COUNTY BANKSHARES OF COLBY KANSAS, INC.
COLBY
$1\NU
CONSUL
DEPOSllS
KANS
HC GROUP TOTALS
1638
ASSElS
1
1
THOMAS COUNTY BANKSHARES OF COLBY KANSAS, INC.
COLBY
THOMAS COUNTY BANKSHARES, INC.
COLBY
THOMAS COUNTY NB OF COLBY
NATIONAL
COLBY
THOMAS COUNTY BANKSHARES OF COLBY KANSAS, INC.
COLBY
&lit\ SOL
2
1
THE FARMERS AND MERCHANTS INSURANCE AGENCY, INC.
COLBY
FARMERS AND MERCHANTS BANK
NON MEM
COLBY
NO. OF
Offlc.ES
KANS
KANS
1
l.
14 ,6~8
1
· 3lro0Cjl
1
3lro09
CONCORDIA
BHCNO
0430
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
KANSAS BANCORP, INC.
FIRST BANK & TRUST
PA6f:
FRB MEMBERSHIP
NON HEM
NO.
BANKS
CONCORDIA
CONCORDIA
IU.NS
KANS
HC GROUP TOTALS
0440
COUNCIL GROVE BANC SHARES, INC.
COUNCIL GROVE NATIONAL BANK
1
IL GROVE
COUNCIL GROVE
CO~C
NATIONAL
KANS
KANS
HC GROUP TOTALS
1512
ROGER BILLINGS, INC.
STATE BANK OF DELPHOS
l
NON MEH
DELPHOS
DELPHOS
KANS
KANS
HC GROUP TOTALS
4026
DERBY BANCSHARES, INC.
FIRST NAT BANK OF DERBY
l
DERBY
NATIONAL
DERBY
KANS
KANS
HC GROUP TOTALS
3801
F AND H BANCSHARES, INC.
FARMERS & MERCHANTS ST BANK
1
NON HEM
DERBY
DERBY
KANS
KANS
HC GROUP TOTALS
2682
DEXTER BANKING COMPANY
FARMERS STATE BK OF DXTR KS
HC GROUP TOTALS
1
NON HEM
DEXTER
DEXTER
KANS
KANS
1
NO. OF
OFFICES
21£
~ON~OL
CON!.OL
A~SU~
Ot:PIJ$11 ~
lU.Itf(;
nvc.u
2
52rb39
47,U.o
l.
S2,o39
47rllb
l
9,CJl5
6,44.&.
l
9r9Z5
8r44l
1
8rb't8
1t'l\o3
l
&,o4ts
1,'1(13
1
22,9.29
zo,ou6
1
22,929
2u,oo6
z
o2,97l
5brlb1
l.
62,971
50, 7o1
1
5rb56
4,795
1
5,o56
4, ICJ5
DODGE CITY
PAbt
KANS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3725
FIDELITY BANC CORPORATION
FIDELITY STATE BK AND TR CO
NO.
SANKS
FRB MEMBERSHIP
ST HEM
DODGE CITY
DODGE CITY
KANS
KANS
1
HC GROUP TOTALS
2524
DODGE CITY
FIRST NATIONAL BANCSHARES OF DODGE CITY, INC.
NATIONAL
DODGE CITY
FIRST NB & TR CO IN DODGE CY
KANS
KANS
1
HC GROUP TOTALS
2803
GREAT SOUTHWEST BAN CORP., INC.
BANK OF THE SOUTHWEST
NON HEM
DODGE: CITY
DDDGt: ClTY
KANS
KANS
HC GROUP TOTALS
2640
DOWNS BANCSHARESt INC.
DOWNS NATIONAL BANK
l
DOWNS
DOWNS
NATIONAL
KANS
KANS
HC GROUP TOTALS
1603
KEY INSURANCE, INC.
FIRST STATE BANK
l
NON HEM
EDNA
EDNA
KANS
KANS
1
HC GROUP TOTALS
2185
EDWARDSVILLE BANK-SHARES, INC.
EDWARDSVILLE STATE BANK
HC GROUP TOTALS
NON HEM
EDWARDSVILLE
EDWARDSVILLE
KANS
KANS
1
NO. OF
OFFil:ES
d3
C.ON~OL
toN:)UL
ASSt.TS
$100<1
DEPOSHS
$1W,(Jl}
3
7it-tr63l
b(h250
3
74trb3l
oc.:zsu
3
75trb4~
s•J.9C.'I
3
75tr6"t5
59tr909
2.
2.7 tr'l7l
2Qw9l9
4!
l.ltr971
20,979
1
l~tr9o4
lltrltl)
l
l.:Str9b4
ll.tr"tlis
1
St4t90
ltr12.3
1
8tr49D
7tr123
1
12.tr&IOO
llwl£9
1
12..060
lltrl29
EL DORADO
·BHCNO
4160
1563
4160
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
EXCHANGE HOLDING, INC.
EXCHANGE INVESTORS, INC.
FIRST NATIONAL BANK & TR CO
EXCHANGE HOLDING, INC.
PAGE:
FRB
MEMB~R-
NO.
BANKS
SHIP
EL DORADO
EL DORADO
NATIONAL
ELDORADO
EL DORADO
4160
EXCHANGE INVESTORS, INC.
FIRST NATIONAL BANK & TR
EXCHANGE HOLDING, INC.
1
co
EL DORADO
NAliONAL
ELDORADO
El DORADO
THE FIRST STATE HOLDING COMPANY OF ELKHART
FIRST STATE BANK
4'1w5C.<t
KANS
KANS
1
NON HEM
ELKHART
ELKHART
KANS
KANS
HC GROUP TOTALS
3106
PONY EXPRESS BANCORP
FIRST STATE BANK OF ELWOOD
1
NON HEM
ELWOOD
ELWOOD
KANS
KANS
HC GROUP TOTALS
2706
ADMIRE BANCSHARES, INC.
ADMIRE BANK IN EMPORIA
HC GROUP TOTALS
1
NON MEH
EMPORIA
EMPORIA
<tl,!)U...
KANS
KANS
l.
54,247
KANS CONTROLS thiS GROUP
HC GROUP TOTALS
2763
2
UCUG
4l,5Cl«t
1
THE BUTLER COUNTY HISTORICAL SOCIETY, INCORPORATED EL DOkAOO
WALNUT VALLEY STATE BANK
NON HEM
ELUORADO
$10tl0
C. ON SOL
OI::.PO~US
54w.l41
HC GROUP TOTALS
1740
Cll'4SUL
ASSE:U
KANS
KANS
KANS
z
!J4t-,247
KANS CONlROLS THIS GROUP
HC GROUP TOTALS
1563
NO. OF
OfFICES
~14
KANS
KANS
1
2
;4,4!47
41,5\14-
;,
5&,4'1b
5u,4bo
3
!Hi ,-..9o
5u, ..c6
1
Z6wl7~
;.:.c., ....25
l
Z6,l.12
20,425
1
&,:H1
1,\11~
1
8,311
lwt!llt
z
l~w954
12 ....., ...
2
U~t'i'S~
1.£.474
PAGt.
KANS
EMPORIA
NO.
BANKS
FRB MEMBERSHIP
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1734
EMPOR lA
EDUCATORS INVESTMENT COMPANY OF KANSAS, INC.
EMPORIA
NATIONAL
CITIZENS NB & TR OF EMPORIA
KANS
KANS
1
HC GROUP TOTALS
1518
NAMYAW CORPORATION, INC.
EMPORIA STATE BK & TRUST CO
NON HEM
EMPORIA
EMPORIA
KANS
KANS
l
HC GROUP TOTALS
2485
ERIE BANKSHARESr INC.
HOME STATE BANK
E:JUE
NON HEM
ERIE
KANS
KANS
l
HC GROUP TOTALS
1702
KELWOOD FARMS, INC.
HOME BANK & TR CO OF EUREKA
NON HEM
EUREKA
EUREKA
KANS
KANS
l
HC GROUP TOTALS
2795
EVEREST BANCSHARES, INC.
UNION STATE BANK
NON HEM
EVtREST
EVEREST
KANS
KANS
l
HC GROUP TOTALS
4500
FALL RIVER BANKSHARES, INC.
FALL RIVER STATE BANK
HC GROUP TOTALS
NON HEM
FALL RIVER
FALL RIVER
KANS
KANS
l
NO. OF
OFFIC.tS
.21,
(.ON~L
CON~UL
ASSUS
Ot.POSU!.
$lWC)
$lUOU
5
&8,&l2
l1,99"t
5
88 ,&22
71,'194
3
>2.~77
4brl39
3
Sl:,577
4br239
1
lo.~3b
l4ro47
l
l6r338
lil·•o47
L
3Urw5o
l7r35b
2
3tirC..~6
2:7,3!>6
l
6r54o
,,-/91
l
br54b
5,791
l
4r~9\l
~t.~lL
1
4,39(1
4,072
FORMOSO
BHCNO
2825
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST FORMOSO, INC •
FORMOSO BANK
PAGt
FRS
MEMB~R-
NIO.
bANKS
SHIP
NON MEM
FORMOSO
FORMOSO
KANS
KANS
HC GROUP TOTALS
3972
1
SECURITY STATE HOLDING COMPANY OF FORT SCOTT, INC. FORT SCOTT
SECURITY STATE BANK
NON MEM
FORT SCOTT
KANS
KANS
HC GROUP TOTALS
2098
FREDONIA BANCSHARES, INC.
STATE BANK OF FREDONIA
1
NON HEM
FREDONIA
FREDONIA
KANS
KANS
HC GROUP TOTALS
2871
FIRST KANSAS BANCORP
FIRST NB & TR CO OF LVNWRTH
1
FREMONT
NATIONAL
LEAVENWORTH
KANS
KANS
HC GROUP TOTALS
4130
GALENA BANCSHARES, INC.
CITIZENS STATE BK IN GALENA
1
NON MEM
GALENA
GALENA
kANS
KANS
HC GROUP TOTALS
3578
GARDEN CITY BANCSHARES, INC.
GARDEN ClTV BANK
HC GROUP TOTALS
1
NON MEM
GARDEN CITY
GARDEN CITY
NO. OF
OFfiCES
216
COIW::.OL
CON SOL
il~l:lS
Ot:J>O~lt:,
~Ho(N
to UNO
l
3.v5l
z. 71tl
l
3.&51
2t74l
l
:n.&~la
L.7 '7jfs
1
.n.ul&
i1,1.l6
l
37,o66
33,137
1
37.b6b
33,1.37
,j
lt2.,3b3
35,835
3
42,36~
3;,au:»
1
l9el24
9,352
1
1Ytl24
9.352
1
8,930
8,028
1
a.93v
8t028
KANS
MO
1
GARDEN CITY
PAGI:.
KANS
BHCNO
NAME AND LOCATION OF BANK HOLDING C.OHPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1532
PERCIVAL INSURANCE AGENCY, INt.
GARDEN NB OF GARDEN CITY
NO.
BANKS
FRS MEMBERSHIP
GARDEN CITY
GARDEN CITY
NATIONAL
KANS
KANS
1
HC GROUP TOTALS
4034
WESTERN BANCORP, INC.
WESTERN STATE BANK
NON HEM
GARDEN CITY
GARDEN CITY
KANS
KANS
1
HC GROUP TOTALS
2892
GARNETT SANCSHARES, INC.
KANSAS STATE BANK
NON HEM
GARNETT
GARNETT
KANS
KANS
1
HC GROUP TOTALS
4707
GAYLORD BANCSHARES, INC.
FIRST NAT BANK IN GARLAND
GAYLORD
GAYLORD
NATIONAL
KANS
KANS
1
HC GROUP TOTALS
4184
GENESEO BANCSHARES, INC.
CITIZENS STATE BANK
NON MEM
GENESEO
GENESEO
KANS
KANS
1
HC GROUP TOTALS
1474
MID-AM ERICA BANCSHARES t INC.
FIRST NAT BANK OF GIRARD
HC GROUP TOTALS
GIRARD
GIRARD
NATIONAL
KANS
KANS
1
NO. OF
OFFIC.ES
C.Uh.l>OL
ASSElS
nv~\1
2.1.1
C.OI'iSOL
OEPOS.i.lS
$ltil00
3
6&,917
!>9,12.£
3
6~},917
:;9,1.22
2
3fi,1~<J
2.o,o&.l
l.
30,739
2.o,o83
l
13,837
llt4l(i
l
l3,ti.n
l£t41L.
l
5,93l
5t45b
l
!),9~2.
;,-...:>o
1
.),!>21
.:St&.i::.l
1
3,52..1
3,1"3
1
l9tb4'1
lbt'#8.l
1
.ii::9tb"t9
zt.,98l
GLASCO
BHCNO
1490
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST GLASCO AGENCY,. INC.
FIRST NAT BANK OF GLASCO
PAG~:..
FRB MEMBERSHIP
GLASCO
GLASCO
NATI~AL
NO.
BANKS
THE GLEN ELDER AGENCY,. INC.
TRADERS SUTE BANK
1
NON HEM
GLE:N foLDER
GLEN ELDER
KANS
KANS
HC GROUP TOTALS
1753
NEMAHA INVESTMENT COMPANY
FIRST NAT BANK OF GOFF
1
GOFF
NATIONAL
GUFF
KANS
KANS
HC GROUP TOTALS
1522
FIRST INSURANCE AGENCY,. INC.
FIRST NAT BANK OF GOODLAND
l
GOODLAND
NATIONAL
GOODLAND
KANS
KANS.
HC GROUP TOTALS
1499
G. S. BANCSHARESr INC.
GOODLAND STATE BANK & TR CO
1
Sl MEH
GOODLAND
GOODLAND
KANS
KANS
HC GROUP TOTALS
2014
MCNEEs INC.
CITIZENS STATE BANK
HC GROUP TOTALS
1
NON HEM
GRAINFieLD
GRAINFIELD
~Ok~UL
ASS OS
iH.\Iu
U.iNSiJi.
OE:PiJS..ilS
$lio.t..o\i
~ANS
KANS
HC GROUP TOTALS
1535
NO. OF
OfFl(..ES
..:.lb
KANS
KANS
l
i
u. ,.538
9sb44
l
1Ci,53ts
9tb44
1
lls509
.Utsl1!>
1
11 ,5'<9
l"r£7:1
1
4tl62
3rb4Y
l
.... 11)2
::>,6-.'!i
l
4'lrll09
"•30<t
l
...9,.C..09
lt4,.3~
1
3Ur'i6b
.u•• l'tV
1
3\ls9bb
2bsl40
l
7,2.14
bsC..i.b
2
7,214
b•blb
GREAT BEND
BHCNO
3125
PAGE.
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST NATIONAL BANK SHARES, LTD.
1ST NB & TR CO IN GREAT BEND
FRB MEMBERSHIP
GREAT BEND
NATIONAL
GRtAT BEND
NO.
NO. OF
SANKS
OFFiCES
2256
PADGETT AGENCY, INC.
CITIZENS NAT BK OF GREENLEAF
JENT, INC.
PEOPLES STATE BANK
GREENLEAF
NATIONAL
GREENLEAF
KANS
KANS
K. Le KLAUMANN AGENCY, INC.
CITIZENS STATE BANK
NON MEM
GR INNE:LL
GRINNELL
KANS
KANS
NON MEM
HADDAM
HADOAM
WILLIAM BYRNES AGENCY, INC.
COMMUNITY STATE BANK
KANS
KANS
HANOVER
HANOVER
HANSTON INSURANCE AGENCY, INC.
HANSTON STATE BANK
HC GROUP TOTALS
l
1
HANSTON
NON MEM
HANSTON
l
KANS
II.ANS
HC GROUP TOTALS
1581
1
1
l
NON MEM
1
l
l
HC GROUP TOTALS
1470
l
l
HC GROUP TOTALS
1661
LON~Ol.
A!:>~tl~
Ot..PU~H~
$.1'-'"'i
1
HC GROUP TOTALS
2365
(.ONM>L
K.ANS
KAN5>
HC GROUP TOTALS
KANS
KANS
l
l
l
l
d9
14t3Yb
$lll. ... \l
HARDTNER
BHCNO
1713
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
B-K AGENCY, INC.
FARMERS STATE BANK
PAGi:
FRB MEMBERSHIP
NON MEM
NO.
BANKS
HARDTNER
HARDTNER
KANS
KANS.
HC GROUP TOTALS
1482
WHEATLAND INVESfr.tENTS, INC.
HAVEN STATE BANK
1
NON MEH
HAVEN
HAVEN
KANS
KANS
HC GROUP TOTALS
1648
BUSHTON INVESTMENT COMPANY, INC.
BUSHTON STATE BANK
1
NON MEM
HAYS
BUSHTON
KANS
KANS
HC GROUP TOTALS
2728
FIRST HAYS BANSHARES, INC.
FIRST NAT BANK OF HAYS CITY
1
HAYS
NATIONAL
HAYS
KANS
KANS
HC GROUP TOTALS
1501
KANSAS NATURAL GAS, INC.
DOUGLAS COUNTY BANK
1
NON MEM
HAYS
LAWRENCE
KANS
KANS
HC GROUP TOTALS
1599
MIDWEST BANCORPORATION, INC.
FARMERS STATE BANK & TR CO
HC GROUP TOTALS
1
NON HEM
HAYS
HAYS
KANS
KANS
1
NO. OF
OFFICES
;.!.2.G
CCWSOL
C.ONSOL
ASSUS
Of::POSllS
uooo
$1000
1
llw893
l"·!)V4
1
~1.693
u.,sOJt
1
l~t943
l2tlt7Z
1
13,943
ll.tlt 12.
1
'lt~l.b
bt~b'l
1
9tl.l8
a,:li:JY
2.
56td8U
49,'#lt.l
2
5o,uso
49t9lt.l
3
51:1,~3Z
49t276
3
56,53l
-.9,2.18
2
66,366
59,u2l
2.
b6,366
59,-.27
HAYS
BHCNO
4590
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
RUPP BANCSHARES, INC.
FARMERS NAT BK OF VICTORIA
PAW.
FRB
MEMBE:RSliiP
HAYS
NATIONAL
VIClORU
NO.
SANKS
KANS
KANS
HC GROUP TOTALS
1677
1
FIRST OF HERINGTON, INC.
FIRST NAT BK OF HERINGTON
HERINGTON
NATIONAL
HERINGTON
KANS
KANS
HC GROUP TOTALS
1647
1
HERINGTON BANCSHARES, INC •
BANK OF HERINGTON
NON HEM
HERINGTON
HERINGTON
KANS
KANS
HC GROUP TOTALS
4200
1
Fl RST KANSAS BANCGROUP, INC.
STATE BANK OF HERNDON
NON HEM
HE RNDOI'II
HERNDON
KANS
KANS
HC GROUP TOTALS
1549
CROSSDALE, INC.
CITIZENS STATE BANK
1
&
TR CO
NON HEM
HIAWATHA
HIAWATHA
K.ANS
KANS
HC GROUP TOTALS
2360
MORRILL & JANES BANCSHARES, INC.
MORRILL & JANES BK & TR CO
HC GROUP TOTALS
l
HIAWATHA
NON HEM
HIAWATHA
KANS
KANS
l
NO. OF
OFFICES
f.ONllOL
ASStl ~
U.Ltl()
Z21
UlNSUL
DEPO~llS
.to lOCo
l
&c:.,c:..U.
1.~t.l79
l
lo,oll
1~.179
1
2:lit"t7<it
u:..-.o-.
1
2(1', ..1 ..
US."t6it
l
l6,"1--ft2
1~t,c»7'+
1
16,"1--ft.2
...... o~l-.
l
5,300
4,759
1
5,300
'+t759
2
't1,1.tt.l
...1.235
2
'+7.741
41,2:35
1
29,48.!
2:7,02:2.
l
29,-.sz
2.7,022
HILL CITY
BHCNO
1776
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CONSOLIDATED INSURANCE, INC.
CONSOLIDATED STATE BANK
PAbl:
FRB MEMBERSHIP
NON HEM
NO.
BANKS
HILL CITY
HILL CITY
KANS
KANS
HC GROUP TOTALS
3015
DENISON BANCSHARES, INC. OF HOLTON
DENISON STATE BANK
1
HOlTON
NON HEM
HOLTON
KANS
KANS
HC GROUP TOTALS
4753
HOLYROOD BANCSHARESt INC.
BANK OF HOLYROOD
1
ST MEH
HOLYROOD
HOLYROOD
K.ANS
KANS
HC GROUP TOTALS
3624
HORTON BANCSHARESt INC.
BANK OF HORTON
1
NON HEM
HORTON
HORTON
KANS
KANS
HC GROUP TOTALS
4794
ELK COUNTY BANCSHARES, INC.
HOWARD STATE BANK
1
HOWARD
NON HEM
HO~ARD
FIRST HOWARD BANKS HARES, INC.
FIRST NAT BANK OF HOWARD
HC GROUP TOTALS
1
HOWARD
NATIONAL
HOWARD
KANS
KANS
l
CON SOL
<.uh~UL
A~SUS
Oi::PUSll~
nooc
$.Lvou
l
.<:3,471
21,~~v
1
23,,.77
l.ltlb..,
2
:S5,4()l
~l,9'Jl.
l.
35tr40l
;:lltr991
1
8tb2U
&tUl~
1
a,o.c:o
&,luu
1
l5,<e57
13,"..$,.
l
15,257
l3,l3-..
l
u . ,.u'J
9wl7Y
1
1Cl,339
9,179
...
11 tl'l8
.a.(i.~~'J
l
ll tl'Jd
LUtU39
KANS
KAN~
HC GROUP TOTALS
3412
NO. OF
OFFltt:.S
22.2
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3034
FIRST BANCSHARES OF HOXIEt INC.
FIRST NAT BANK OF HOXIE
HC
3447
PAGE;
KANS
HOXIE
NO.
BANKS
FRB MEMBERSHIP
HOXIE
HOXIE
NATIONAL
KANS
KANS
1
GROUP TOTALS
HUGOTON BANCSHARESt INC.
CITIZENS STATE BANK
NON HEM
HUGOTON
Hl£0TON
NORTON BANKSHARESt INC.
FIRST STATE BANK
1
NON HEM
HUGOTON
NORTON
KANS
KANS
1
HC GROUP TOTALS
2342
HUMBOLDT BANCSHARESe INC.
HUMBOLDT NATIONAL BANK
HUMBOLDT
HUMBOLDT
NATIONAL
KANS
KANS
1
HC GROUP TOTALS
1504
ARKANSAS VALLEY BANC SHAR ESt INC.
FARMERS STATE BANK
HUTCHINSON
YODI:R
NON HEM
KANS
KANS
1
HC GROUP TOTALS
1495
HC
CENTRAL KANSAS BANKSHARESt INC.
CENTRAL STATE BANK
GROUP TOTALS
NON HEM
HUTCHINSON
HUTCHINSON
CON SOL
CON::tOL
•~us
OE:PO~ll~
$l6W(I
$l()(#i)
1
31,~12
27,139
1
31,!;12.
27,J.:iJY
1
44wltlt3
39,7~c.
1
ltlt,'t43
39·1·6
1
21wllt3
18e8b9
1
2:1,143
l.8stiD9
l
3Gwl!>7
.21,1!18
1
3C),Ul
27.7!)8
1
llw,.32
'J, ... l.ii
1
u .•~3~
9w•l.&
3
7Zt&2.6
os, llt8
3
7l.,826
65,1~
KANS
KANS
HC GROUP TOTALS
2675
NOe OF
OFFICES
2~~
KANS
KA.NS
1
HUTCHINSON
BHCNO
1552
1633
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST, INC.
NORTHGATE N8 OF HUTCHISON
THE FIRST NATIONAL BAN~ OF HUTCHINSON
FRB MEMBERSHIP
HUTCHINSON
NATIONAL
HUTCHINSON
HUTCHINSON
NO.
BANKS
NORTHWEST KANSAS BANC SHARES, INC.
TREG·o WAKEENEY STATE BANK
l
NON HEM
HUTCHINSON
WAKEENEY
POLARIS FINANCIAL CORPORATION
HUTCHINSON NAT BANK & TR
KANS
KANS
HC GROUP TOTALS
2471
QUIVIRA BANC SHARES, INC.
FIRST NAT BANK OF STERLING
SANTA FE TRAIL BANC SHARES, INC.
HASKELL COUNTY STATE BANK
NON HEM
HUTCHINSCN
SUBLETTE
SOUTHWEST KANSAS BANC SHARES, INC.
FIRST NAT BANK OF MEADE
KANS
KANS
HC GROUP TOTALS
1
HUTCHINSON
NATIONAL
MEADE
211,311
.lllelll
l
1
HC GROUP TOTALS
1943
l.
6
KANS
KANS
HC GROUP TOTALS
2742
l3rQ~~
l
1
HUTCHINSON
NATIONAL
STERLING
nouo
1
l
HUTCHINSON
NATIONAL
HUTCHINSON
C.ON:aOL
DEPOSllS
KANS
KAN~
HC GROUP TOTALS
0198
uooo
KANS
KANS
1
KANS CONTROLS THIS GROUP
HC GROUP TOTALS
2012
C. ON SOL
ASSUS
NO. OF
OffiCES
1
l
~2,529
1
3.le529
KANS
KANS
1
1
1
Z9r620
28,615
HUTCHINSON
BHCNO
1633
1552
1633
PAGt
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE FIRST NATIONAL BANK OF HUTCHINSON
FIRST NAT BK OF HUTCHINSON
FIRST, INC.
NORTHGATE NB OF HUTCHISON
THE FIRST NATIONAL BANK OF HUTCHINSON
FRB
NO.
bANKS
M~HBER-
SHIP
HUTCHINSON
HUTCHINSON
HUTCHINSON
NATIONAL
HUTCHINSON
HUTCHINSON
N~TIONAL
KANS
KANS
MONTGOMERY COUNTY FINANCIAL CORPORATION
INDEPENDENCE STATE BANK
I NlJf;P t:NDENCE
INDtPEND~NCE
KANS
l
KANS CONTROLS THIS GROUP
KANS
KANS
INGALLS INSURANCE AGENCY, INC.
FARMERS STATE BANK
NON MEM
INGALLS
INGALLS
lOLA BANCSHARESt INC.
lOLA STATE BANK
lOLA
lOLA
KANS
KANS
JOHN HERBIN, INC.
RANDALL BANK
NON MEM
JAMESTOWN
RANDALL
KANS
KANS
3527
JOHNSON STATE BANCSHARESt INC.
JOHNSON STATE BANK
HC GROUP TOTALS
NON MEM
JOHNSON
JOHNSON
l
:n ,slb
2
1
1
HC GROUP TOTALS
13,~33
5
2.
1
HC GROUP TOTALS
1610
l54,7Uo
l
1
NON MEM
nu~u.
3
KANS
KANS
HC GROUP TOTALS
2476
•.&.uCJu
C.ONSUL
UEPIJSllS
3
l
HC GROUP TOTALS
1582
OFFICI::S
4
2
NON MEM
C.Ot.SOL
ASSl:lS
KANS
HC GROUP TUTALS
4245
NO. uF
2.25
KANS
KANS
1
l
l
l
20 ,.l4l
33,!>42
JUNCTION CITY
BHCNO
2693
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
JUNCTION CITY FIRST NATIONAL COMPANY
1ST NB & TC OF JNCTN CITY KS
t'Al:.l
FRB
HEM6EK-
NO.
BANKS
SHIP
JUNCTION CITY
NATIONAL
JUNC.TION C.ITY
KANS
KANS
HC GROUP TOTALS
2052
VALLEY INSURANCE COMPANY, INC.
FIRST STATE BANK
NON Hf:M
JUNCTION CITY
JUNC.TION C.ITY
KANOPOLIS BANKSHARES, INC.
KANOPOLIS STATE BANK
NON HEM
KANOPOLIS
KANOPOLIS
2620
AMERICAN STATE BANCSHARES, INC.
AMERICAN STATE BANK
1
NON HEM
KANSAS CITY
OSAWATOMIE:
GUARANTY BANCSHARES CORPORATION
GUARANTY STATE BANK & TRUST
1
NON MEM
KANSAS C.ITY
KANSAS CITY
HC GROUP TOTALS
2191
0597
INDUSTRIAL BANCSHARES, INC.
INDUSTRIAL STATE BANK
VALLEY VIEW BANCSHARES, INC.
HC GROUP TOTALS
l.
3b,lbb
32.t'.#bb
1
odrl77
..!.&.,19"!
1
23,177
2.ltJ.92
1
&,5"9
7,162
1
8,509
lrlb«:
l
1,:>.;>
c.,obv
l
1,!13!>
6,bdU
KAN!i
KANS
HC GROUP TOTALS
2584
I<ANS
KANS
1
KANSAS CITY
NON HEM
KANSAS CITY
OVERLAND PARK
~.LOOCi
.l2,9tlb
KANS
KANS
HC GROUP TOTALS
C..ON!:IOL
UtPO!>ll~
3u,£ob
KANS
KANS
l
CON!:>LL
ASSth
ll'·luuo
l.
1
HC GROUP TOTALS
2658
Nu. OF
OFFICt:S
22.6
£
~.l
,4d.l
31 ,~}~...
2
42,4~.!
31rb34
b3,!J'Ib
5b,!)9Q
b3r!t98
~o,59Ci
KANS
KANS
1
KAN~ CONTROLS THIS GROUP
1
l
KANSAS CITY
PAGt.:.
KANS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1479
JNT BRHOD BOILMKRS IRON SHIP BLDRS BLKSMTHS FORGRS KANSAS CITY
BROTHERHOOD BANK & TR CO
NON ~M
KANSAS C.lTY
NO.
SANKS
FRB MEMBERSHIP
4223
JAYHAWK BANCSHARESr INC.
LAWRENCE BANCSHARES, INC.
LAWRENCE NAT BK & TRUST CO
JAYHAWK BANCSHARES, INC.
KANSAS BANCORPORATIONr INC.
HOME STATE BANK
KANSAS CITY
LAWRENCE
NATIONAL
LAWRENCE:
KANSAS CITY
2404
QUINDARO BANCSHARES, INC.
ARROWHEAD STATE BANK OF KC
STEPP, INC.
ROSEDALE BANCSHARESr INC.
ROSEDALE ST BK & TR CO
NON HEM
KANSAS CITY
KANSAS tilY
•un:u
:J
$lW\o
a'l ,.l.o4
o:t,H;~
b
KAN::t
KANS
l
l
KANSAS CITY
NON MEM
KANSAS CITY
SHAWNEE: MISSION
KANS
KANS
2
KANS CONTROLS THIS GROUP
Ol3, :.J,£3
l
NON ME:M
KANSAS \:lTV
KANSAS CITY
KANSAS CITY
SECURITY INVESTMENT COMPANY, (A PARTNERSHIP)
NATIONAL
KANSAS CITY
SECURITY NAT BANK OF KC
NON HEM
KANSAS CITY
TURNER STATE BANK
HC GROUP TOTALS
3
l
KANS.
KANS
l
l
HC GROUP TOTALS
1748
OFFU.E:~
KANS
b
KANS CONTROLS THIS GROUP
HC GROUP TOTALS
4845
Uf.PO~ll
KANS
MU
HC GROUP TOTALS
0682
C. UN SOL.
AS!)tl!:.
l
HC GROUP TOTALS
1527
l.Oh:JIJL
KANS
KANS
HC GROUP TOTALS
4223
2453
NO. IJF
227
KANS
KANS
2:2:9,~5!>
l5ltill. ..·9
KANS
l1t-tb43
lA!..~3u
2
5
KANSAS CITY
BHCNO
3846
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SHAWNEE MISSION BANCSHARES, INC.
FIRST NB OF SHAWNEE MISSION
I'AC,.t:
FRS MEMBER-
NO.
BANKS
SHIP
KANSAS CITY
NATIONAL
FAIRWAY
KANS
KANS
HC GROUP TOTALS
1656
TIC, INC.
TOWER STATE BANK
NON HEM
KANSAS CITY
KANSAS CITY
TWIN CITY CORPORATION
TWIN CITY STATE BANK
KANSAS CITY
KANSAS CITY
2231
WESTGATE BANCSHARES, INC.
WESTGATE STATE BANK
KANSAS CITY
WYANDOTlE COUNTY
WYANDOTTE BAN CORPORATION
WYANDOTTE BANK
KANSAS CITY
WYANDOTTE COUNTY
KANS
MNS
HC GROUP TOTALS
2747
KINCAID BANC AGENCY, INC.
BANK OF KINCAID
HC GROUP TOTALS
lb,373
2
2l,\>O\i
l'iiw5&.6
2
£ot,il~\.
19,506
2
52,113
-.:;,}"'6
2
52.,113
4!:>,72.6
2
32.,993
29,5Ul
l
3-'t993
.£9,51)£
l
3,,-.,,
2.9,612.
l
3!),ij!)7
29,&1.£
l
8,1"6
7,858
l
a,7ub
7,d58
KANS
KANS
l
NON MEH
l
NON HEM
KINCAID
KINCAID
loUKhl
<I!J.t.i.63
KANS
KANS
HC GROUP TOTALS
3855
novo
1
1
NON HEM
Oi;;POSHS
l6,d73
KANS
KANS
HC GROUP TOTALS
CONSUL
A~~t:U
.u tlb.;
1
NON HEM
CON!)liL
1
l
HC GROUP TOTALS
0284
NO. OF
OFFICES
L~ti
KANS
KANS
l
PAC:.t:
KANS
KINGMAN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4415
KING BANCSHARES, INC.
FIRST NAT BANK OF KINGSMAN
NO.
BANKS
FRS- MEMBERSHIP
KINGMAN
KINGMAN
NATIONAL
KANS
kANS
l
HC GROUP TOTALS
1506
KINBANt INC.
KINSLEY BANK
ST MEM
KINSLEY
KINSLEY
KANS
KANS
l
HC GROUP TOTALS
3401
FIRST KIOWA BANCSHARESt INC.
FIRST STATE BANK
NON MEM
KIOWA
KIOWA
KANS
KANS
1
HC GROUP TOTALS
3867
KIOWA BANCORPORATlONt INC.
BANK OF KIOWA
NON MEM
KIOWA
KIOWA
KANS
KANS
HC GROUP TOTALS
1485
KANSAS AGENCIES & INVESTMENTS, INC.
GARNETT STATE SAVINGS BANK
1
NON MEM
KNSAS CITY
GARNETT
KANS
KANS
1
HC GROUP TOTALS
3107
DSP INVESTMENTS, LIMITED
LINN COUNTY BANK
HC GROUP TOTALS
NON MEM
LA CYGNE
LA CYGNE
KANS
KANS
1
NO. OF
OFFICES
it:C:9
COhSliL
tONSO&..
ASSEtS
IJI::POSH~
$l~to
UOO"
1
2.7 .~,il
2!>,:U~;t
l
2.7,2Cil
25.4112
1
1.9 .~87
17,958
1
19,887
17,95&
1
~2,,14
19,9dl
1
22.,214
19,987
1
17,571
15,bk.
1
11,571
l5,6Sit
1
38,8(1b
33,!)12
1
3(S.d66
33,512
1
14t454t
13.009
l
l"'ttoft.!ilt
13,009
LACROSSE
BHCNO
2159
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LACROSSE INSURANCE. INC.
F & M STATE BK OF RUSH tTY
PAGt
FRB MEMBERSHIP
ST HEM
LACROSSF:
LA CROSSE
NO.
BANKS
1
RUSH COUNTY INSURANCE AGENCY• INC.
HOME STATE BANK
NON MEM
LACROSSE
LA CROSSE
KANS
KANS
HC GROUP TOTALS
4201
1
LAKIN BANCSHARES, INC.
KEARNY COUNTY BANK
NON MEM
LAKIN
LAKIN
KANS
KANS
HC GROUP TOTALS
4589
1
FIRST STATE FINANCIAL CORPORATION
1ST ST BK & TR CO OF LARNED
ST HEM
LARNED
LARNED
1
PAWNEE BANCSHARES, INC.
FIRST NAT BK & TR IN LARNED
LARNED
NATIONAL
LARNED
k.ANS
KANS
HC GROUP TOTALS
4339
LEAVCORP• INC.
LEAVENWORTH NAT BK
HC GROUP TOTALS
l
&
TR CO
LEAVENWORTH
NATIONAL
LEAVENWORTH
ASSElS
$1Qw0
CONSUL
OEPOUTS
$lQ\JU
1
z~.o3o
ll.ll.2.
1
23.o38
2.1.7~2
1
li),5lb
lLw297
1
l.h!Jl&
l.£,2.97
1
*•(ll8
3Ct,3o7
1
36,&~26
3ft,3o7
1
~3.5t.5
3':h\i&o
1
lt3,56!t
39,086
1
~t~t.~cn
3'1 • .&.7(11
1
ltlt•l:hH
3'1wH"
3
s1.s, ..
lt3,2.89
3
51.>5 ..
43.289
KANS
KANS
HC GROUP TOTALS
3939
C.ON~OL
KANS
KANS
HC GROUP TOTALS
2017
NO. OF
OFFit.ES
2.3u
KANS
KANS
l
LEAVENWORTH
PA.Gt.
KANS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2535
MANUFACTURERS BANCORP., INt.
MANUFACTURERS STATE BANK
NDe
BANKS
FRB MEMBERSHIP
NON HEM
LEAVENWORTH
LEAVENWDRTH
KANS
KANS
l
HC GROUP TOTALS
4311
COUNTRY HILL BANCSHARESt INC.
COUNTRY HILL STATE BANK
ST MEM
LENEXA
LENE:XA
KANS
KANS
1
HC GROUP TOTALS
1799
LENEXA BANCSHARESr INC.
LENEXA ST BK & TR CO
NON MEM
LENEXA
LENEXA
I<.ANS
KANS
l
HC GROUP TOTALS
2688
LENORA BANCSHARESr INC.
EXCHANGE BANK
NON MEM
LENORA
LENORA
KANS
KANS
1
HC GROUP TOTALS
1551
FIRST AGENCY OF LEOTI, INC.
FIRST STATE BANK
NON HEM
LEOTI
LEOTI
KANS
KANS
1
HC GROUP TOTALS
3620
LEROY BANCSHARESr INC.
FIRST NAT BANK OF LE ROY
HC GROUP TOTALS
LEROY
NATIONAL
LE ROY
KANS
I<.ANS
1
NO. OF
OFFICES
l~:..
C.UN~Ul
C.OhSUL.
·~~E.l~
UtPOSH~
UCiQC
SlCif.H.t
3
.dt~l2
18, 1.Lb
.3
2.L,3l.t
lbello
1
12,-.s-..
10e19b
1
lLt"t5Ci
10.~98
z
32 ,~lS
28,292
2
32,5!.5
28rl92
1
l6tti53
l4e<lt3.t
1
l6rU53
14e't32:
1
33,240
26el"t5
1
33 11 .£4C
2oe74S
1
a,&95
&elb6
l
deB95
8elb8
LIBERAL
BHCNO
2373
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CITIZENS FINANCIAL CORPORATION
CITIZENS STATE BANK
PAGE
FRB
MEMB~R-
NO.
SHIP
NON
MEM
BAN~S
LIBERAL
LlBE:RAL
KANS
KANS
HC GROUP TOTALS
0242
KANSAS BANK CORPORATION
FIRST NAT BANK OF LIBERAL
1
LibERAL
NATIONAL
LIBERAL
KANS
KANS
HC GROUP TOTALS
1243
UNITED BANK OF KANSAS, INC.
PEOPLES NAT BANK OF LIBERAL
l
LIBERAL
NATICWAL
LIBERAL
FARMERS BANCSHARES, INC.
FARM~RS NAT BK OF LINCOLN
l
LINCOLN
NATIONAL
LINCOLN
STRONG CITY BANCO, INC.
STRONG CITY STATE BANK
l
NON MEM
LINCOLN
STRONG CITY
LINDSBORG BANCSHARESt INC •
FARMERS STATE BANK
HC GROUP TOTALS
1
NON MEM
LINDSBORG
LINDSBORG
$100~
z
46r1U.2
37r8o.£
2
ltortil2.
:n,ao2.
1
53rohl
4or&12
1
53rol~
ltordl2
3
58,766
;,1,52!'1
3
!;8,76o
5lt525
1
1l.bV7
1Chd2.S
1
llt891
Utets<!5
1
1te616
~.3it3
1
4e87o
ltr343
l
u,..,aa
4!:ihoo.:t
1
Z3e088
2.Ueo60
~ANS
K.ANS
HC GROUP TOTALS
1239
UW#O
<.OhSOL
Dl:P~llS.
KANS
KANS
HC GROUP TOTALS
4095
CONSUL
AS.~ US.
KANS
K.ANS
HC GROUP TOTALS
4006
NO. OF
OFFICES
2.32.
KANS
KANS
1
LORRAINE
PAGI:
KANS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4773
ELLCO BANCSHARES, INC.
LORRAINE STATE BANK
NO.
BANKS
FR8 MEMBERSHIP
-
NON MEM
LORRAINE
LORRAINE
FAM FINANCIAL INCORPORATED
FARMERS & MERCHANTS ST BANK
1
NON HEM
MACKSVILLE
MACKSVILLE
KANS
KANS
1
HC GROUP TOTALS
2246
CITIZENS STATE BANCORPt INC.
CITIZENS BANK & TRUST co
NON HEM
MANHATTAN
MANHATTAN
KAN:,
KANS
1
HC GROUP TOTALS
0471
FIRST MANHATTAN BANKSHARESt INC.
FIRST NB OF MANHATTAN
MANHATTAN
MANhATTAN
NATIONAL
KANSAS STATE BANCSHARES, INC.
KANSAS STATE BANK
1
NON HEM
MANHATTAN
MANHATTAN
KANS
KANS
1
HC GROUP TOTALS
2617
UNION FINANCIAL CORPORATION
UNION NB&TC OF MANHATTAN
HC GROUP TOTALS
MANHATTAN
MANHATTAN
NATltt.IAL
•l~~
C.O~OL.
DI:POSllS
nw~
1
3,l3l
2,712:
1
~tl3L
.l, l l..t
l
u,!>9l
Uh~£5
1
u
,591
~~'"'5
2
51,\174
38,374
2
51,074
38,31"t
5
&9,749
55,<J21
5
6Y,749
,5,9£7
2
33,~66
zo,to59
2.
~3,&ao
.to,059
..
81,511
59,5'-o
It-
81,571
59,5(;6
KANS
KAN~
HC GROUP TOTALS
2270
OFFIC.ES
(.ON:.QL
A!>StlS
KANS
KANS
HC GROUP TOTALS
2413
NOa OF
~33
KANS
KANS
1
MCCUNE
BHCNO
2565
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MCCUNE BANCSHARES, INC.
MC CUNE STATE BANK
PAGE:
FR8 MEMBERSHIP
NON HEM
NO.
B~KS
MCCUNE
MC CUhE
KANS
KANS
HC GROUP TOTALS
2777
HOME STATE BANCSHARES, INC.
HOME STATE BANK & TRUST CO
NON HEM
MCPHERSON
MCPHERSON
FIRST MEDICINE LODGE BANC SHARES, INC.
FIRST NB OF MEDICINE LODGE
MEDICINE LODGE
NATIONAL
MEDICINE LODGE
THE C-M COMPANY, INC.
ISABEL STATE BANK
MEDICINt lODGE
ISABEL
UNITED KANSAS BANK GROUP, INC.
UNITED KANSAS BANK & TRUST
UNITED BANKSHARES OF MINNEAPOLIS, INC.
UNITED BANK Of MINNEAPOLIS
HC GROUP TOTALS
l
3
l
NON HEM
MERRIAM
MERRIAM
1
1
1
l
KANS
KAN!>
hC GROUP TOTALS
2502
1
KANS
KANS
HC GROUP TOTALS
4649
l
I
NON HEM
1
MtNNi:.APOLIS
NON HEM
MINNEAPOLIS
$1&#\,0
1
KANS
KANS
HC GROUP TOTALS
0338
C.:~SOL
A!:a~B~
KANS
KANS
HC GROUP TOTALS
4185
NO. OF
OFFlLES
:28,1\.7
KAN~
KANS
3
1
3
.£34
Wh~L
OL~o:.n::.
UuCJ\1
PAbf
KANS
MISSION
LW.SUL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3877
MISSION BANCSHARESt INt.
MISSION BANK
NOe
BANKS
FRB ME:MBE:RSHIP
NON MEM
MISSION
MISSION
BOULEVARD BANCSHARESt INt.
BOULEVARD STATE BANK
NON HEM
MISSION HILLS
WICHITA
CENTRAL BANCSHARESt INC.
FIDELITY STATE BANK
NON MEM
MISSION HILLS
KANSAS CITY
EL DORADO BANCSHARESt INC.
CITIZENS ST BK OF ELDORADO
MISSION HILLS
EL DORADO
MORRILL BANCSHARESt INC.
MORRILL STATE BANK t TR co
BON, INC.
CITIZENS STATE BANK
HC GROUP TOTALS
l
9S~r~1l.
83.343
aa,c.~t~
78,Cio't0
1
...
...
6&~rb
..::t
78~r6 ...6
1
29,&9\;
;a,c.!Hi
l
2.9~r8'1~
.a.u5ii
2.
3~,3-'5
ll,5f.l8
2.
35 ,.3~5
3t~r5C.8
l
l:3t.t~33
.a.c...&37
1
13,(133
Uh83l
1
z ... ,ao7
l~~r7118
1
z-.,ac:tl
211.1(1.8
1
NON HEM
MORRIL
SABETHA
KANS
KANS
1
Ht GROUP TOTALS
4905
1
KANS
KANS
HC GROUP TOTALS
2971
s.:..~
1
NON HEM
NON HEM
MOUNDRIDGE
MOUNDRIDGE:
..3
95.~)12
KANS
KANS
Ht GROUP TOTALS
2410
$1\\(}()
t:~UL
DE:PUSH~
$1~
~
KANS
UNS
HC GROUP TOTALS
1149
A~SE:lS
K.ANS
KANS
Ht GROUP TOTALS
2280
NOe OF
OFFICES
2.~~
KANS
KANS
1
MULVANE
BHCNO
4161
KANS
NAME ANO LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MULVANE BANCSHARES, INC.
MULVANE STATE BANK
PAGL
FRB MEMBERSHIP
NON MEM
MULVANE
MULVANE
NO.
6ANKS
BEUTLER, INC.
FIRST STAff: BANK
NESS CITY
NESS CITY
COFFEY COUNTY BANK SHARES, INC.
STRAWN STATE BANK
KANS
KANS
HC GROUP TOTALS
3777
NEWTON BANCSHARES, INC.
KANSAS STATE BANK
1
NON MEM
NEWTON
NEWlON
KANS
KANS
HC GROUP TOTALS
3145
NORTONVILLE BANCSHARES, INC.
BANK OF NORTONVILLE
1
NON MEM
NORTONVILLE
NORTONVILLE
KAhS
KANS
HC GROUP TOTALS
4449
KINGMAN COUNTY FINANCIAL CORP.
FARMERS STATE BANK
HC GROUP TOTALS
19t72.U
l
zz,u74
19, 72(0
1
zu,lCJ7
U,i.i7o
1
2(;;,197
liftOlb
l
lltUl
9,791
1
lltl33
'J,l91
2
50t94b
At9,5~w
z
~o,94b
4'J,!)\fv
1
7,823
7tC:.l3
1
7tb23
-I,G1::J
1
9,21C.I
8tl2b
l
9,210
8tl2b
1
NEW STRAWN
NON HEM
NEW STRAWN
1
NON MEM
NORWICH
NORWICH
UOCiO
lZ,t¥74
KANS
KANS
HC GROUP TOTALS
2053
$100().
UJNSOL
OI:PO~Il~
l
1
ST MEM
CON SOL
ASS US
KANS
KANS
HC GROUP TOTALS
3455
NO. OF
Offlt.£S
.i:.3o
KANS
KANS
1
PAGI:.
KANS
OBERLIN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1601
CROSS FINANCIAL CORPORATION
FARMERS STATE BK OF OAKLEY
NO.
BANKS
FRB MEMBERSHIP
OBERLIN
OAKLEY
NON HEM
KANS
KANS
1
HC GROUP TOTALS
Z81t5
DECATUR COUNTY BANKSHARES, INC.
DECATUR CTY NB OF OBERLIN
OBERLIN
OB£RLIN
NATIONAL
I(ANS
KANS
1
HC GROUP TOTALS
1528
OFFERLE INVESTMENT Co., INC.
FARMERS STATE BANK
NON HEH
OfFERLE
OFFtRLE
1
OKETO BANC SHARES, INC.
OKETO STATE BANK
NON HEH
OKETO
OKETO
KANS
KANS
1
HC GROUP TOTALS
1767
PATRONS BANCORPORATlONt INC.
PATRONS STATE BK & TR CO
NON HEH
OLATHE
OLATHE
KANS
KANS
1
HC GROUP TOTALS
1717
OSAWATOMIE AGENCY, INC.
FIRST NB OF OSAWATOMIE
HC GROUP TOTALS
OSAWATOMIE
OSAWATOMIE
NATIONAL
(;.otw~L
C.ON~OL
ASSETS
DEPOSHS
UUGO
nc.w
1
33,CJlo
l9e712:
1
33,411o
29,712
1
22,09.
19,863
l
22,&1.94
1'),663
l.
Otlb2:
s,su.
1
btl62
St::lolb
1
4,602
:.,ou9
1
,.,Ut<2.
3t6U9
3
87,bbu
l8e971
3
&7,666
78,971
1
~.7~9
33,563
1
3br729
33,5b3
KANS
KAN~
HC GROUP TOTALS
3961
NO. OF
OFFlC.ES
KANS
KANS
1
237
OSBORNE
BHCNO
2104
HC
2275
HC
2144
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
OSBORNE BANKSHARES, INC.
FIRST STATE BANK & TRUST CO
PAGI:
FRB MEMBERSHIP
NON MEM
NO.
·BANKS
OSBORNE
OSBORNE
KANS
KANS
GROUP TOTALS
OSBORNE INVESTMENTS, INC.
FARMERS NAT BANK OF OSBORNE
1
OSBORNE
NATIONAL
OSBORNE
KANS
KANS
GROUP TOTALS
OSKALOOSA BANCSHARES, INC.
STATE BANK OF OSKALOOSA
1
NON HEM
OSKALOOSA
OSKALOOSA
KANS
KANS
HC GROUP TOTALS
2553
HC
4814
AMERICAN, INC.
AMERICAN STATE BANK
1
NON MEM
OSWEGO
OSWEGO
KANS
KANS
GROUP TOTALS
FIRST OF OSWEGO FINANCIAL CORP.
FIRST NAT BANK OF OSWEGO
l
OSWEGO
NATIONAL
OSWEGO
KANS
KANS
HC GROUP TOTALS
3056
DIVERSIFIED FINANCIAL SERVICES, INC.
OTIS STATE BANK
HC GROUP TOTALS
1
NON MEM
OTIS
OTIS
KANS
KANS
1
NO. OF
OFFICES
CONWt.
AS~t:n.
$-Ui<i'-<
238
CONSUL
OI:P~lr~
UOMQ
1
l3t"'l2
12,501
1
l~t'il~
l2t>01
1
16,986
11,639
1
18 ,<;;86
17,63~
l
17,43b
1C.t49S
1
17,438
low49S
1
9e36'#
be62S
1
9t:i6'i
dt62S
1
18,37(1
16,4~
l
18t3"1C~
lbt49'l
1
9,717
8,814
1
9w7ll
6,81..
PAGE
KANS
OTTAWA
BHCNO
NANE AND LOCATION OF BANK HOLDING COMPANY
NANE AND LOCATION OF SUBSIDIARY BANK
2618
OTTAWA BANCSHARES, INC.
KANSAS STATE BANK
FRB
MEMB~R-
SHIP
NON HEM
OTlAWA
OTTAWA
NO.
SANKS
PEOPLES SAVINGS, INC.
PEOPLES NB & TR OTTAWA
CENTENNIAL BANCSHARESt INC.
CENTENNIAL BANK & TRUST
OTTAWA
NATIONAL
OTTAWA
KANS
KANS
METCALF BANCSHARESt INC.
METCALF STATE BANK
NON HEM
OVERLAND
MISSION
KANS
KANS
OVERLAND PARK BANCSHARESt INC.
OVERLAND PARK ST BK & TR CO
NON MEH
DVE:RLAND PARK
OVERLAND PARK
KANS
KANS
2191
0597
VALLEY VIEW BANCSHARESt INC.
VALLEY VIEW STATE BANK
INDUSTRIAL BANCSHARESt INC.
INDUSTRIAL STAlE BANK
VALLEY VIEW BANCSHARESt INC.
HC GROUP TOTALS
39t185
52,l91t
1
.3
1
NON MEH
OVERLAND PARK
OVERLAND PARK
KANS
KANS
1
HC GROUP TOTALS
0597
$1~0
z
1
1
HC GROUP TOTALS
2B06
2
1
HC GROUP TOTALS
4680
$1~
CON SOL
DtPO~lJ~
1
HC GROUP TOTALS
4482
tON SOL
ASStb
llANS
KANS
HC GROUP TOTALS
1569
NO. Of
OFFlC.f.S
239
OVE:RLAND PARK
OVERLAND PARK
KANSAS CITY
NON HEM
KANSAS CITY
OVERLAND PARK
NON MEH
3
KANS
KANS
..
Ul5,t.31t
KANS
KANS
1
b3t598
KANS CONtROLS THIS GROUP
2
5
1~t9,u29
OXFORD
BHCNO
4507
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
OXFORD BANCSHARESt INC.
OXFORD BANK
FRB MEMBERSHIP
NON HEM
OXFORD
OXFORD
NO.
BANKS
IC.ANS
KANS
MIAMI AGENCY, INC.
MIAMI CTY NAT BANK OF PAOLA
1
PAOLA
NATIONAL
PAOLA
PAOLA-CITIZENS BANCSHARES, INC.
CITIZENS STATE BANK
CENTURY BANCSHARES, INC.
FIRST NB AND TRUST COMPANY
NON HEM
PAOLA
PAOLA
KANS
KANS
PARSONS
NATIONAL
PARSONS
KANS
KANS
NON HEM
PARSONS
PARSONS
MY ANNS CORPORATION
PIQUA STATE BANK
HC GROUP TOTALS
NON HEM
PIQUA
PIQUA
22 ,!J27
1
2
l
2
l
2
KANS
KANS
HC GROUP TOTALS
3046
u-..u~
1
1
1
J.J. FLYNN INVESTMENT COMPANY, INC.
STAlE BANK OF PARSONS
$1000
l
HC GROUP TOTALS
1762
DEPO~llS
KANS
HC GROUP TOTALS
0405
(.ONSOL
A~Sfl~
KAN~
HC GROUP TOTALS
2711
C.ONSOL
1
HC GROUP TOTALS
1604
NO. OF
OFFICES
KANS
KANS
l
l
l
l!hL97
PITTSBURG
BHCNO
2732
PAbt
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PITTSBURG BANCSHARESt INC.
NATIONAL BANK OF PITTSBURG
FRS MEMBERSHIP
PilTSBURG
PITTSBURG
NATIONAL
NO.
BANKS
KANS
K4NS
1
HC GROUP TOTALS
1471
FIRST FINANCE & INVESTMENTS, INC.
FIRST STATE BK OF PLEASANTON
NON HEM
PLUSANlON
PLEASANTON
KANS.
KANS
1
HC GROUP TOTALS
4692
PORTIS BANCORPORATIONt INC.
FIRST STATE BANK
NON MEM
PORTIS
PORTlS
KANS
K4NS
1
HC GROUP TOTALS
1640
COLT INVESTMENTS INC.
HARTFORD STATE BANK
NON MEM
PRAIRIE VILLAGE
HARTFORD
KANS
KANS
1
HC GROUP TOTALS
1564
JOHNSON COUNTY BANKSHARES, INC.
JOHNSON CTY NAT BANK & TR CO
PRAIRIE VILLAGE
PRAIRIE VILLAGE
NATIONAL
KANS
kANS
1
HC GROUP TOTALS
3772
KNB BANCSHARES, INC.
KANSAS NAT BK & TR
HC GROUP TOTALS
co
PRAIRIE VILLAGE
PRAIRIE VILLAGE
NATIONAL
KANS
KANS
1
NO. OF
OFFICES
241
C.ON~UL
C.ON~OL
A~tl~
OtPO!>ll S
$l(io;l~
$100~
.(.
n,;;9a
04tt271
2
7).,~98
b'ttlll
1
13,395
l.l,~t(l
1
l~t395
lltl&O
1
lrl5Q
A.,l91
1
1,750
lt£97
1
bt91t,
btlb5
1
6,945
6,£6.!)
2
l,.:;,o21
ll9w9"l
2
145,621
ll:9,9Q1
1
44w611
40wlt-7ti
1
44,611
~,lt-78
PRATT
BHCNO
0683
KANS
NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST PRATT BANKSHARES. INC.
FIRST NAT BANK OF PRATT
PAGt:.
FRB MEMBERSHIP
PRATT
NATIONAL
PRATT
NO.
BANKS
KREY CO. LTD.
PEOPLES BANK
PRATT
PRATT
KANS
KANS
HC GROUP TOTALS
4795
PRESCOTT STATE BANK HOLDING COMPANY, INC.
PRESCOTT STATE BANK
l
NON HEM
PRESCOTT
PRESCOTT
KANS
KANS
HC GROUP TOTALS
4821
THE PROTECTION BANK HOLDING COMPANY, INC.
BANK OF PROTECTION
1
NON HEM
PRLTECTION
PROUCTION
KANS
KANS
HC GROUP TOTALS
1462
QUINTER INSURANCE SERVICE, INC.
FIRST NAT BANK OF QUINTER
1
QUINTER
NATIONAL
QUINTER
REXFORD INVESTMENT CO., INC.
REXFORD STATE MNK
HC GROUP TOTALS
1
NON MEM
REXFORD
REXFORD
~luuc.
~l.ltlt 1
:H,991
2
41·'"·'
37,'197
2
7'-1,739
62.,557
2
70,739
blt557
l
~,£41:1
lt'-15
1
z,z~a
ltiH.!J
.1.
=>tbl5
4t'l3b
l
5,815
•h938
1
l:ilt>~8
l.Ut67Y
1
.£3,>4ti
c!Ut67Y
l
3,lt'lb
.l,.L~
.L
.:s, .. 9b
3tl8~
~ANS
KANS
HC GROUP TOTALS
1780
nooo
t.UNSUL
O~POSllS
l
1
ST MEM
CUN~uL.
AS~HS
KANS
KAN~
HC GROUP TOTALS
2575
NO. OF
OFFICES
2-.2.
KANS
KANS
l
IUCHMOND
BHCNO
NAME AND LotATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1461
PEOPLES INVESTMENT, INC.
PEOPLES STATE BANK
HC
3327
HC
1710
PAG£:
KANS
NO.
BANKS
FRB MEMBERSHIP
NON MEM
RICHMOND
RICHMOND
KANS
KANS
l
GROUP TOTALS
ROBINSON BANCSHARES, INC.
BANK OF ROBINSON
NON MEH
ROBINSON
ROBINSON
1
NON HEM
ROELAND PARK
ROELAND PARK
KANS
KANS
1
HC GROUP TOTALS
3822
ROSE HILL BANCORP, INC.
ROSE HILL STATE BANK
NON HEM
ROSE HILL
ROSE HILL
KANS
KANS
1
HC GROUP TOTALS
1919
PEOPLES STATE BANKSHARESr INC.
PEOPLES STATE BANK
NON HEM
ROSSVILLE
ROSSVILLE
KANS
KANS
1
HC GROUP TOTALS
2935
RUSSELL STATE BANCSHARESr INC.
RUSSELL STATE BANK
Ht GROUP TOTALS
NON MEM
RUSSELL
RUSSELL
C:.ON~U..
A~SUS
$lt-t!C
CONSUL
DE:POS11;)
SlU~
l
lUwu~-.
9,334t
l
U1w0<!4
9,-:t;;;....
l
owb67
o,.us
1
b,867
bt.Uo&
1
14LtLO~
1.l3t"-b9
l
14l.,Z.o!;
123,Zb9
1
"-1w!>5!>
19w32!J
1
;.u.,,,~
19w3£!j
1
lb,<;Jol:Z
l.tt,olt3
1
lbt922
li•wo"t.l
l
C»>t, -ICil
!»>wo!jv
1
0'1>,"102
~b,o,o
KAt,~S
KANS
GROUP TOTALS
MIDAHERICAN CORPORATION
MIDAHERICAN BK & TR CO
NO. OF
OFFICES
2 ....3
KANS
KANS
1
SALINA
BHCNO
2589
151tl
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BERBANC, INC.
GYPSUM VALLEY BANK
BERCO, INC.
PAGf:
FRB MEMBERSHIP
SALINA
NON MEM
GYPSUM
BENNINGlON
NO.
bANKS
FIRST HANDI-BANKSHARES, INC.
FIRST NB&TC OF SALINA
KANS
KANS
HC GROUP TOTALS
1530
FIRST STATE MANAGEMENT CORPORATION, INC.
FIRST BANK AND TRUST co
1
NON MEM
SAUNA
SALINA
KANS
K.ANS
HC GROUP TOTALS
3591
NBA BANKSHARES, INC.
NAT BK OF AMERICA AT SALINA
1
SALINA
NATIONAL
SALINA
KANS
K.ANS
HC GROUP TOTALS
2432
UNITED BANKSHARES, INC.
PLANTERS BANK & TRUST CO
1
NON MEM
SALINA
SALINA
KANS
K.ANS
HC GROUP TOTALS
3480
SOUTHWEST STATE CORPORATION
SOUTHWEST STATE BANK
HC GROUP TOTALS
1
NON HEM
SENTINEL
SENTINEL
WNS.UL
ASSETS
DEPUS..lTS
Sl~
I!.ANS
1
SALINA
NATIONAL
SALINA
&UhSOL
$100il
K.ANS
l
K.ANS CONTROLS l"HIS GROUP
HC GROUP TOTALS
2490
NO. OF
OFF-lc.ES
21t4
KANS
OKLA
1
U~tUB
9,&1~&
l
Uhll8
'lwwod
3
291,117
99,138
3
291,711
99,l.:t8
3
28,b57
2oeu1Y
3
28tb57
2bt019
2
92,151
14L-,10b
2
92,751
l't,70o
3
1Ult218
91,42o
3
110,218
91.,1.2.6
1
14,381
Ut235
1
14,381
13,.;e3s
-----
SHARON SPRINGS
BHtNO
1517
---------------
-------~-----------------
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PEOPLES INSURANCE AGENCY, INC.
PEOPLES ST BK OF SHARON SPR
P'AGE
FRB- MEMBERSHIP
NON MEM
SHARON SPRINGS
SHARON SPRINGS
NO.
BANKS
UNS
KANS
Ht GROUP TOTALS
2872
CITIZENS BANCORP INC.
CITIZENS BANK & TRUST
1
NON MEM
SHAWNEE
SHAWNEE
KANS
KAN.S
HC GROUP TOTALS
2797
SHAWNEE BANK SHARES, INC.
SHAWNEE STATE BANK
1
NON MEM
SHAWNEE:
SHAt(NEE
KANS
KANS
HC GROUP TOTALS
3456
LOUISBURG BANCSHARES, INC.
BANK OF LOUISBURG
l
NON MEM
SHAWNf.E MISSION
LOUISBURG
KANS
KANS
HC GROUP TOTALS
3224
PIERCE CITY BANCSHARES, INC.
FIRST NAT BK OF PIERCE CITY
1
SHAWNEE MISSION
NATIONAL
PIERCE CITY
HC GROUP TOTALS
2404
OoB2
2404
STEPP, INC.
OUINDARO BANCSHARES, INC.
ARROWHEAD STATE BANK OF KC
STEPP, INC.
Ht GROUP TOTALS
MO
CI*SOL
ASSt:lS
novo
toNSOL
Ot:POs.llS
$.10~ii
l
15,321
Ut9l:3
l
15,321
13,9Z3
l.
51,191
..0,222
2
51,1.91
lt-o,zzz
2.
99,ts93
9u,90At
2
99,U'J~
90,9....
1
18,080
lo,59o
1
l&,o&CI
u,,s9o
1
17,832
15tlt-59
1
11,832
15,1t-59
KANS
l
SHAWNEE MISSION
KANSAS CITY
NON MEM
KANSAS CITY
SHAWNEE MISSION
NO. OF
OFflCt:S
illt-S
KANS
KANS
KANS
2
23,523
KANS CONTROLS THIS GROUP
1
2
23,52.3
20,758
2ft, l!»ts
SMITH CENTER
BHCNO
1464
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CITIZENS INSURANCE AGENCY, INC.
CITIZENS STATE BANK
PAGf.
FRB MEMBERSHIP
NON MEM
SMITH CENTER
JEWELL
NO.
BANKS
KANS
KANS
HC GROUP TOTALS
3112
FIRST BANCSHARES OF SMITH CENTER, INC.
FIRST NB OF SMITH CENTER
1
SMITH CENTER
NATIONAL
SMlTti CENTER
KANS
KANS
HC GROUP TOTALS
1467
LULL AND RUSH AGENCY, INC.
FIRST NAT BANK OF LEBANON
1
SMITH CENTER
NATIONAL
LEBANON
KANS
KANS
HC GROUP TOTALS
2770
MANKATO BANKSHARES, INC.
FIRST NAT BANK IN MANKATO
l
SMITH CENTER
NATIIJNAL
MANKATO
KANS
KANS
HC GROUP TOTALS
3187
SCB FINANCIAL CORPORATION
SMITH CTY ST BK & TR
1
I«JN MI:M
SMITH CENTER
SMITH CENTER
KANS
KANS
HC GROUP TOTALS
1628
HART FOOD STORES, INC.
BANK OF KANSAS
HC GROUP TOTALS
1
NON MEM
SOUTH HUTCHINSON
SWTH HUTC.HINSDN
KANS
KANS
1
NO. OF
DFFlCf:S
CON SOL
ASSUS
5u;oe
2.1tb
UJt.SOL
Dl:PO!lolh
$1.4)~
1
u.zC~3
'ie983
1
lle2(;3
9,983
l.
32,lit.3
2a.o9ot
2.
32.,143
28tb91t
l
l.t,'-94
l.••voz
l
l2 ,ti9it
11.oo~
.l
lCJ.'tlb
9~t51t(.l
l
U),it3o
9~t54Q
1
:H,515
::u,olZ
1
n,~l~
;U.bl.2
l
<!Ue&98
19,2:17
1
2\lel:i96
l9tlU
SPRINGHILL
PAbt
KANS
C.UN~UL
BHCNO
1452
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE DUNMIRE AGENCY, INC.
STATE BANK OF SPRING HILl
NO.
bANt<.S
FRB MEMBERSHIP
NON HEM
SPRINGHILL
SPRING HILL
KANS
KANS
HC GROUP TOTALS
0265
CHEYENNE COUNTY INVESTMENT COMPANY, INC.
CHEYENNE COUNTY STATE BANK
1
NON MEM
ST. FRANCIS
ST FRANCIS
KANS
KANS
HC GROUP TOTALS
3802
EXCHANGE BANCSHARESr INC. OF ST. PAUL
EXCHANGE STATE BANK
1
NON HEM
ST • PAUL
ST PAUL
KANS
KANS
HC GROUP TOTALS
0661
CITIZENS BANKSHARES INCORPORATED
CITIZENS STATE BANK
1
NON HEM
ST .FRANCIS
ST FRANCIS
KA.NS
KANS
HC GROUP TOTALS
2318
STANLEY BANCSHARESr INC.
STATE BANK OF STANLEY
1
NON HEM
STANLEY
STANLEY
KANS
KANS
HC GROUP TOTALS
2484
STARK BANKSHARESr INC.
STARK STATE BANK
HC GROUP TOTALS
1
NON HEM
STARK
STARK
KANS
KANS
1
NO. OF
OFFH.. t:S
ASSHS
$!(!,(.()
i-~1
CONSuL
ou•os1n.
nuu\l
1
1:h.. 79
14,41!)
1
l3r479
ll,~l!)
1
l8t998
17,.l28
1
18 ,99tt
17,2.<£8
1
15,-/C:9
1~.~::.'<
1
15, 129
1 .. , ..3(1
l
2.2.,437
J;.\;,2.98
l
2.i.,437
2.\jr.:.'lb
1
:C.:3t853
£1,222.
1
Z3ttf53
2lrZ22
1
5,975
!>r4V8
1
5,'17!>
5,4C&t
STERLING
BHCNO
2179
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CORONADO, INC.
FARMERS ST BANK IN STERLING
PAGt
FRB MEMBERSHIP
NON HEM
STERLJNG
STERLING
NO.
BANKS
~ANS
~ANS
HC GROUP TOTALS
4672
SOUTHWEST BANCORP, INt.
STILLWATER NAT BK & TR
STILLWATER
NATIONAL
STILLWATER
STOCKTON BANCSHARESr INC.
STOCKTON NATIONAL BANK
KANS
KANS
HC GROUP TOTALS
2023
WE STERN BANC SHARES r INC •
ROOKS COUNTY STATE BANK
1
NON HEM
STOCKTON
WOODSTON
KANS
KANS
HC GROUP TOTALS
1533
THE SYLVAN AGENCY, INC.
SYLVAN STATE BANK
l
NON MEH
SYLVAN GROVE
SYLVAN GROVE
SYLVIA INSURANCE AGENCY, INC.
SYLVIA STATE BANK
HC GROUP TOTALS
1
NON HEM
SYLVIA
SYLVIA
ui=.POSll~
uuw
lorl'tl
H, ..u.
1
16r24l
l't,.,.l.G
b
Ub ,.i'tl
106ro6!:J
l!)
ll8r341
UJ6r6&!)
l
23,393
l.lrU.5
l
Z3r393
2lr2l5
1
2t'l61
2:,5!)8
1
Zr98l
2:,!)5d
1
9t32t.
8,'t!)2
1
9,32t
8t"t5l
1
3,594
3t159
1
3,59"1-
3rlS9
KANS
~ANS
HC GROUP TOTALS
1797
CUNSOL
ASS.HS
5U.ti'-'
~ANS
OKLA
1
STOCKTON
NATIONAL
STOCKTON
(.ON SOL
1
1
Ht GROUP TOTALS
3694
NOc OF
OFFICES
4'.4&
KANS
KANS
1
---------------------------------------------------------------------------------~··
SYRACUSE
PAGE
KANS
CONSUL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4708
SYRACUSE FINANCIAL COMPANY
FIRST NAT BANK OF SYRACUSE
FRB MEMBERSHIP
SYRACUSE
SYRACUSE
NATIONAL
NO.
BANI(.S
KANS
KANS.
1
HC GROUP TOTALS
2720
VALLEY 8ANCORP, INC.
VALLEY STATE BANK
NON MEM
SYRACUSE
SYRACUSE
KANS
KANS
1
HC GROUP TOTALS
3618
TALMAGE INVESTMENT COMPANY
TALMAGE STATE BANK
NON HEM
TALMAGE
TALMAGE
KA.NS
KANS
1
HC GROUP TOTALS
2115
TAMPA STATE 8ANKSHARESt INC.
TAMPA STATE BANK
NON HEM
TAMPA
TAMPA
KANS
KANS
1
HC GROUP TOTALS
2207
TIPTON INSURANCE AGENCYt INC.
TIPTON STATE BANK
NON MEM
TIPTON
TIPTON
KA.NS
KANS
1
HC GROUP TOTALS
3368
HC
TONGANOXIE BANKSHARESt INC.
FIRST ST BANK OF TONGANOXIE
GROUP TOTALS
NON MEM
TONGANOXIE
TONGANOXIE
KANS
KANS
1
NO. OF
OFFICES
A.SSUS
nuc.o
2."-9
(.UN!l>UL
Di:P~Il~
IUJ"O
1
l't.~!)l
u •.ttc.u
1
l't.'l'!»l
l2.,'tb8
1
15,128
13,44!)
1
l!Jt7lb
13t't.ft.S
1
8,U7Z
7,009
1
8,(;72
7tGb9
1
lt,lt75
7,ou3
1
8t"t75
7,oa.:J
1
5.383
4t814
1
5,383
... 814
1
22,412
19.895
1
2.2,412:
l9,o95
TOPEKA
'BHCNO
2205
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CAPITAL CITY BANCSHARES, INC.
CAPITAL CITY ST BK & TR CO
PAGE:
FR8 MEMBERSHIP
NON MEM
NO.
NO. OF
BANKS OFFICE,:,O
TOPEKA
TOPEKA
KANS
KANS
HC GROUP TOTALS
3128
COLUMBIAN FINANCIAL CORPORATION
COLUMBIAN TRUST COMPANY
TOPEKA
TOPEKA
COMMERCE FINANCIAL CORPORATION, INC.
COMMERCE BANK & TRUST
TOPEKA
TOPt:KA
FAIRLAWN BANCSHARES, INt.
FAIRLAWN PLAZA STATE BANK
FIDELITY BANKSHARESt INC.
FIDELITY STATE BANK & TR CD
FINANCIAL BANCSHARESt INC.
KANSAS STATE BANK IN HOLTON
HC GROUP TOTALS
2Z,QoZ
1
lltt572
.:t,us.z
1
1~,512
~.852
&
8tltti7.:5
'15tlti3
&
ou,tt73
1!>,7b3
1
2~tl9t>
22t6C.b
1
Zlf.,l9o
u,o~o
It
b'lt5il
5~,759
It
oc.~,:;u
5 .. , 159
l
z.o,l1l
l~t3U.
l
2o,27l
23,~H
KANS
l
NON HEM
TOPEKA
TOPEKA
KANS
KANS
1
NON MEH
TOPEKA
TOPEKA
KANS
KANS
HC GROUP TOTALS
27~1
2~tlt-71t
KANS
Ht GROUP TOTALS
Olt27
z
KAN~
HC GROUP TOTALS
2647
1
NON HEM
TOPEKA
HOLTON
Sloc;;o
22,«162
1
NON HEM
5l(;tl0
tONSOL
DEPO~llS
21f.,~7~
KANS
HC GROUP TOTALS
2818
A~SHS
2
1
ST Mt:M
CONSUL
2.50
KANS
KANS
l
PAiiot.
KANS
TOPEKA
C.ON~L
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2773
FIRST NATIONAL HAMILTON BANKSHARESt INC.
FIRST NAT BANK OF HAMILTON
NO.
FRB MEMBER-
SI-IIP
TOPeKA
HAMILTON
NATIONAL
~ANKS
KANS
KANS
1
HC GROUP TOTALS
0657
FIRST NEWTON BANKS HARES, INC.
FIRST BANK OF NEWTON
NON MEM
TOPEKA
NEWTON
KANS
KANS
1
HC GROUP TOTALS
1507
FIRST TOPEKA BANKSHARESt INC.
FIRST NAT BANK OF TOPEKA
TOPt:KA
TOPEKA
NATIONAL
KANS
KANS
1
HC GROUP TOTALS
2549
FIRSTSTATEt INC.
FIRST STATE BANK AND TR CO
NON MEM
TOPEKA
TOPEKA
KANS
KANS
1
HC GROUP TOTALS
3568
HIGHLAND BANCSHARES, INCa
HIGHLAND PARK BANK & TR
NON MEM
TOPEKA
TOPEKA
KANS
KANS
1
HC GROUP TOTALS
2483
LYONS BANKSHARES, INC.
CHANDLER BANK OF LYONS
HC GROUP TOTALS
NON MEM
TOPEKA
LYONS
KANS
KANS
1
NO. OF
OFFU:. ES
ASSETS
$l\Jt..u
.i.~l
CONSUL.
Ui:POSHS
nwu
1
4,o95
4,369
1
~,o95
4,389
1
l5ttiw9
£2,6&5
1
Z5,609
22t8b5
32
~36,Ul
2!)(.,5\.l
32
33&,231
25~,5()1
1
a, ..73
l,~ol
1
6, ..73
7,5bi
~
7G,.:J!)o
o1,il7'1
2
l0,35b
oJ.,&.79
1
1Utl3~
9,2ou
1
lu,.L32
9t2b~
TOPEKA
BHCNO
2118
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TOPEKA BANK SHARES, INC.
TOPEKA BANK & TRUST
PAGE
FRS MEMBERSHIP
NON HEM
TOPEKA
TOP~KA
NO.
MO. OF
BANKS
OFFICES
KANS
KANS
FIRST TRIBUNE INSURANCE AGENCY, INC.
FIRST NAT BAN~ OF TRIBUNE
1
TRIBUNE
NATIONAL
TRIBUNE
DON-CO., INVESTMENT COMPANY
1ST BANK OF TROY
KANS
TROY
TROY
G & R, INC.
TROY STATE BANK
KANS
TROY
TROY
TURON SANC SHARES, INC.
TURON STATE BANK
TURON
TURON
UNION STATE BANCSHARES, INC.
UNION STATE BANK
HC GROUP TOTALS
l
1
NON HEM
UNIONTOWN
UNIONTOWN
1
KANS
K.ANS
HC GROUP TOTALS
2327
.i.u,577
1
l
NON MEH
l
KAN~
KANS
HC GROUP TOTALS
3269
l
l
NON HEM
1
KANS
HC GROUP TOTALS
1524
1
1
NON HEM
$l~wQ
3
KA.NS
HC GROUP TOTALS
2352
t.O~OL
OfPOSll!>
3
HC GROUP TOTALS
2371
LON SOL
A!iSHS
$1411.>'-
252
1
KA.NS
KANS
l
1
1
9,2S9
PAGI::
KANS
UTICA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2438
UTICA AGENCY, INt.
CITIZENS STATE BANK
FRB- MEMBERSHIP
IWN ME:M
UTICA
UTICA
NO.
SANKS
llANS
KANS
1
HC GROUP TOTALS
0295
VALLEY FALLS INSURANCE, INC.
KENDALL STATE BANK
NON MEM
VALLEY FALLS
VALLEY FALLS
llANS
KANS
1
HC GROUP TOTALS
2380
VERMILLION BANKSHARESr INC.e
VERMILLION STATE BANK
NON MEM
VERMILLION
VERMILLION
KANS
KANS
1
HC GROUP TOTALS
1683
FIRST WAKEENEY AGENCYt INC.
FIRST BANK OF WAKEENEY
NON MEM
WAKEENE:Y
WAKEE:NEY
KANS
KANS
1
HC GROUP TOTALS
1511
WAKEFIELD AGENCY, INC.
FRMRS & MERCHANTS STATE BANK
NON MEM
WAKEFIELD
WAKEFIELD
KANS
KANS
1
HC GROUP TOTALS
3853
WAMEGO BANCSHARES, INC.
FIRST NATIONAL BANK WAWEGO
HC GROUP TOTALS
WAMEGO
WAMEGO
NATIONAL
KANS
KANS
1
NO. OF
OffiCES
C.ONSUL
ASS US
$10\10
l.~3
C.ONS.OL
DEPOSITS
$l.uuc
1
5r493
'trb19
1
5trlt-93
'trbl9
l
1o,:,5b
l't,989
1
lo,~5tts
ilt-,._69
1.
5t3\ll
't,&lu
1
s,~ca
't,blv
1
l6tU"t-
lo,o5ttt
1
1a ,._a-.
lo,o!Jo
1
4,118
3,5&9
1
4tll8
3,5&9
1
2.5,237
22t900
1
Z5t.Ul
22,9oo
WASHINGTON
·BHCNO
2222
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WASHINGTON 1ST BANCO, INC.
FIRST NAT BK OF WASHINGTON
PAGt:
FRB MEMBERSHIP
WASHINGTON
NATIONAL
loiASHINGTON
NO.
BANKS
KANS
KANS
HC GROUP TOTALS
1483
MEADER INSURANCE AGENCY, INCORPORATED
FIRST NAT BANK OF WAVERLY
1
WAVERLY
NATIONAL
WAVERLY
KANS
KANS
HC GROUP TOTALS
2374
SUMNER COUNTY BANCSHARES, INC.
BANK OF COMMERCE & TR C0
1
NON HEM
WELLINGTON
WELLINGTON
KANS
KANS
HC GROUP TOTALS
3512
WELLSVILLE BANCSHARES, INC.
WELLSVILLE BANK
1
NON HEM
tolE LLS lllLLE
WELLSVILLE.
KANS
KANS
HC GROUP TOTALS
2561
1
FINANCIAL DIVERSIFIED INVESTMENT CORPORATION
WETMORE
FIRST NAT BANK OF WETMORE
NATIONAL
WETMORE
KANS
KANS
HC GROUP TOTALS
2657
WHITE CLOUD BANCSHARES, INC.
FIRST STATE BANK
HC GROUP TOTALS
1
NON HEM
WHITE CLOUD
_.HITE CLOUD
KANS
KANS
1
MO. OF
OFFICES
CON~L
A.SstU
U(hlCI
25-..
C.ON~OL
OtPO~ll~
$1060
1
3l,&4Ct
;a,s~s
l
31,&4(;
l7r82!)
l
UI,&S7
'J,~It5
1
10,&57
9,3-..5
1
l"l.~4l
.L!),ti~-'
l
17,~1
l!lr833
l
19,&!)&
17,ooo
1
l'J,u5&
ll,ooo
1
6,368
5,~9
1
6t~tl8
5,-..49
1
;,b:,7
...... .,cr
1
s,u57
4r'f9(;
PAbt
KANS
WHITING
tON SOL
BHCNO
NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
it224
WHITING BANKSHARES, INC.
STATE BANK OF WHITING
NO.
BANKS
fRB MEMBERSHIP
NON
MEM
WHITING
WHITING
BUSINESS ADMINISTRATIVE NEEDS OF KANSAS LTD
STATE BANK OF LANCASTER
I
ST MfM
WICHITA
LANCASlE:R
KANS.
KANS
l
HC GROUP TOTALS
2141
CENAR CORPORATION
CENTRAL BANK & TRUST
NON HEM
WICHITA
WitHITA
KANS
KANS.
I
HC GROUP TOTALS
it273
CHISHOLM TRAIL FINANCIAL CORP.
CHISHOLM TRAIL STATE BANK
NON HEM
WICHITA
WICHITA
KANS
KANS
l
HC GROUP TOTALS
3949
EUREKA FINANCIAL CORPORATION
CITIZENS NAT BANK IN EUREKA
WICHITA
EUREKA
NATIONAL
KANS
KANS
l
HC GROUP TOTALS
1694
FOURTH FINANCIAL CORPORATION
FOURTH NATIONAL BK & TR CO
HC GROUP TOTALS
WICHITA
WICHITA
NATIONAL
ASS US
$).(1(1\t
CONSUL
OtPOSll!>
UCiuO
KANS
KANS
HC GROUP TOTALS
l9lt8
NO. Of
OFFICES
zss
1
&,o79
7,b~Z
l
s.o79
7.8~2
l
ltt3l2
3,7olil
l
lt,322.
3~r760
;,
59,it5t
5it3b"t
3
59,"t5Q
51t381t
z.
11'et>U8
l!>r37;.:
2
l7,o\.b
15,372
1
Z3r924
zu,9&9
1
2:3,92~
20,~89
ll
le~5Ywti67
-12.1,ooo
11
leU59~r667
72ueb66
KANS
KANS
l
WICHITA
BHCNO
0280
3946
0280
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GRAHAM-MICHAELIS FINANCIAL CORPORATION
WICHITA STATE BANK
NBW FINANCIAL CORPORATION
NATIONAL BANK OF WICHITA
GRAHAM-MICHAELIS FINANCIAL CORPORATION
FRB MEM8ERSHIP
WICHITA
WICHITA
WICHITA
NATIONAL
WICHITA
WICHITA
NON MEM
NO.
BANKS
2627
1616
K & B PRODUCERS, INC.
ALLEN COUNTY BANK & TRUST
TWIN LAKES FINANCIAL CORPORATION
TWIN LAKES STATE BANK
K & B PRODUCERS, INC.
2
WICHITA
lOLA
WICHITA
NON MEM
WICHITA
WICHITA
NON MEM
3854
MID AMERICA BANCSHARES, INC.
SENECA BANCSHARESt INC.
BANK OF MID AMERICA
MID AMERICA BANCSHARES, INC.
2
WICHITA
WICHITA
NON HEM
WICHlTA
WICHITA
MOLINE FINANCIAL CORPORATION
EXCHANGE STATE BANK
l
NON MEM
WICHITA
MOLINe
HC GROUP TOTALS
3946
OZBO
NBW FINANCIAL CORPORATION
NATIONAL BANK OF WICHITA
GRAHAM-MICHAELIS FINANCIAL CORPORATION
HC GROUP TOTALS
KANS
kANS
b
~~,6'~
2
l
l
WICHITA
NATIONAL
WICHITA
WICHITA
b
KANS
KANS
KANS
l
KANS CONTROLS THIS GROuP
HC GROUP TOTALS
3947
$10~
KANS
KANS
3
5l,9ol
KANS
KANS
3
~2,~69
KA.NS CONTROLS THIS GKOUP
HC GROUP TOTALS
3854
3205
C.ON~OL
ASSETS
KANS
KANS
4
59,445
KANS
KANS
2
36tb~~
KANS CONTROLS THIS GROUP
HC GROUP TOTALS
1616
NO. OF
OFFICES
l
KANS
KANS
2
KANS CONTROLS THIS GROUP
1
2
3~tb39
CON~OL
Dl:PUSllS
• .;.(.;(t"
PAGE
KANS
WICHITA
BHtNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2676
POTWIN FINANCIAL CORPORATION
POTWIN STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON HEM
WlC.HIT A
POTWIN
KA.NS
KANS
1
HC GROUP TOTALS
3205
3854
SENECA BANCSHARES, INC.
BANK OF MID AMERICA
MID AMERICA BANCSHARESt INC.
WICHITA
NON MEM
WICHITA
WICHITA
3946
2627
1598
SIERRA PETROLEUM CO., INC.
UNITED AMERICAN BK & TR CO
NBW FINANCIAL CORPORATION
NATIONAL BANK OF WICHITA
TWIN LAKES FINANCIAL CORPORATION
TWIN LAKES STATE BANK
SIERRA PETROLEUM CO., INC.
1
WICHITA
WICHITA
WICHITA
NATIONAL
WICHITA
WICHITA
NON MEM
WICHITA
WICHITA
NON MEM
K.ANS
KANS
TORONTO FINANCIAL CORPORATION
FIRST NAT BANK OF TORONTO
1598
TWIN LAKES FINANCIAL CORPORATION
TWIN LAKES STATE BANK
SIERRA PETROLEUM CO., INC.
HC GROUP TOTALS
OtPUS.ll~
hOUtl
WICHITA
NATIONAL
TORONTO
btll.6
1
o,lz.o
4lro~3
2
4
K.ANS
KANS
51,371
l
1
WICHITA
NON MEM
WICHITA
WICHITA
1
KANS
KANS
3
4ZrObY
KANS CONTROLS THIS GROUP
1
nti\lw
.1.
3
HC GROUP TOTALS
2627
C.ONSOL
AS:.H::.
KANS
KANS
2
3ij,o39
KANS
KANS
3
42rub9
KANS CONTROLS THIS GROUP
HC GROUP TOTALS
3950
CONSUL
KANS
KANS
2
KANS C.ONTROLS THIS GROUP
HC GROUP TOTALS
1598
NO. OF
OFFICES
Z~H
3
37t13C¥
WINONA
BHCNO
0267
KANS
NAME AND LOCATION OF BANK hOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WESTERN KANSAS INVESTMENT CORPORATION. INt.
FARMERS STATE BANK
f>AGt
FRB MEMBERSHIP
NON HEM
WI r.DNA
WINONA
NO.
!SANKS
KANS
K.ANS
Ht GROUP TOTALS
2401
WOODBINE AGENCY, INC.
CITIZENS STATE BANK
1
NON MEM
WOODBINE
WOOD81Nt;
KANS
KANS
HC GROUP TOTALS
2923
STATE EXCHANGE BANCSHARES, INC.
STATE EXCHANGE BANK
1
r.DN MEM
YATES CENTER
YATES CENTER
KANS
KANS
HC GROUP TOTALS
4483
BOONE BANCORPORATION, INC.
DIXIE STATE BANK
l
NON MEM
ALEXANDRIA
WALTON
PEOPLES EXCHANGE BANCORP, INC.
PPL EXC BK OF BEATTYVILLE
1
NON MEM
BEATTYVILU
BEA TTYV lLLE
KY
BUFFALO BANCSHARESt INC.
FIRST NAT BK OF BUFFALO
HC GROUP TOTALS
1
BUFFALO
NATIONAL
BUFFALO
ilOOO
CON:,uL
O~PO:)IIS
nouo
1
u.'ill
J.u.:;9.,.
1
11.911
lu,:J9~t
1
3,i.&.<7
z,o<,7
1
3,~07
l.r697
l
3l,75o
~7,!Jcsl
l
3.i.t7~1'5
27t!>bl
2
lo~t,975
l3,U5b
2
l't,~75
l.:J,u5d
2
35,719
Z9tbl3
2
3S,-H9
29tdl.3
1
d 1 8::Jo
St€>70
1
8,b3b
a,u7u
KY
HC GROUP TOTALS
3756
C.OI-.~L
A~SHS
KY
K't
HC GROUP TOTALS
4499
NO. Of
OFFIU:S
2S&
KY
KY
1
BURKESVILLE
PA'-t:.
KY
C.ON~Ol.
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4681
CUMBERLAND BANCORPt INC.
BANK OF CUMBERLAND
NO.
BANKS
FRB MEMBERSHIP
NON MEM
BURKESVILLE
BURKESVILLE
KY
KY
1
HC GROUP TOTALS
4511
CITIZENS DEPOSIT BANCSHARESt INC.
CITIZENS DEPOSIT BANK
NDN MEM
CALHOUN
CALHOUN
KY
1
FIRST UNITED, INC.
FIRST NAT BK OF CENTRAL CITY
CENTRAL CITY
CENlRAL CITY
NATIONAL
KY
1
2491
CRESTWOOD BANKING COMPANY t LTD.
CRESTWOOD STATE BANK
NON MEM
CRESTWOOD
CRESTWOOD
1
HC GROUP TOTALS
2656
HARRISON BANCORPORATION
HARRISON DEPOSIT BK & TR CO
NON MEM
CYNTHIANA
CYNTHIANA
KY
4463
LYON BANCORP, INC.
BANK OF LYON COUNTY
1
HC GROUP TOTALS
NON MEM
EDDYVILLE
EDDYVILLE
1
lbt~3l
22 t'l27
l
u,..:s...
19,337
l
2ltZ51t
19,:;)37
l.
l3tli91t
lC..tiil5
2
l3t89...
3UecU.!j
::t
.u,;,.:n
4:'.8tLllt
3
31,331
Z8tit.llt
1
zc..,-.o&.r
l«t,;,3b
1
zo,~c.r
u;,;ua
2
19,98-.
u,~sv
2
19,"#8"1-
11t55'1
KY
HC GROUP TOTALS
KY
KY
1
$1000
llt9Z1
KY
KY
UGUO
LOH~OL
D&::PO~llS
£b,33~
KY
HC GROUP TOTALS
ASSI::lS
1
KY
HC GROUP TOTALS
4136
NO. OF
OfFic.E:S
259
ELIZABETHTOWN
BHCND
3427
KV
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ELIZABETHTOWN BANCSHARES, INC.
CITIZENS BK OF ELIZABETHTWN
PAI»I:
FRS MEMBf:RSHIP
NON MEM
EllZABHHTOWH
ELIZABETHTOWN
NO.
SANKS
KY
KY
HC GROUP TOTALS
4612
MID-SOUTH BANCORP, INC.
SIMPSON COUNTY BANK
1
NON HEM
FRANKLIN
FRANKLIN
KY
FARMERS BANCSHARES, INC.
FARMERS BANK
1
NON HEM
HARDINSBURG
HARDINSBURG
FIRST CORPORATION
FIRST NAT BK OF HENDERSON
1
HENDERSON
NATIONAL
HENDERSON
KY
HAMBAC t INC.
LINCOLN NB OF HODGENVILLE
1
HODGI:NVILLE
NATICWAL
HODGENVILLE
KY
LEITCHFIELD DEPOSIT BANCSHARESt INC.
LEITCHFIELD DPST BK & TR CO
HC GROUP TOTALS
1
NON HEM
LEITCHFIELD
LEITCHFIELD
,
>4,729
49,8bb
!;
~. ll.'l
41J,~,,
4
63,43£
55,177
4
63,43l
~5,.&.77
3
Z!J,!il6
,~,24C:
3
25,516
2.3,2.42
4
55,UG
4-8,~05
4
55,0(1
4thCi05
2
;u,6:»a
29,G77
2
33,658
it9,U11
3
35,797
32,3911-
3
35,191
32,394
KY
HC GROUP TOTALS
4340
$1(1.<.0
KY
HC GROUP TOTALS
3904
nrtttu
C.OhSOL
OE:POSll~
KY
KY
HC GROUP TOTALS
2852
C.OIIISOL
ASSEU
KY
HC GROUP TOTALS
2542
NO. OF
OFflC.t:S
£60
KY
KY
1
LEXINGTON
PAGI;.
KY
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2262
FIRST SECURITY CORPORATION OF KENTUCKY
FIRST SECURITY NB & TR CO
NO.
BANKS
FRB MEMBERSHIP
LEXINGTON
LEXINGTON
NATIONAL
WESTERN KENTUCKY BANCSHARES, INC.
FARM~RS AND MERCHANTS BANK
Ll V£:RMORE:
LIVERMORE
CITIZENS FIDELITY CORPORATION
CTZ FIDELITY BK & TR CO
LOUISVILLE
LOUISVILLE
18
860,920
567,707
2
8tC»"i2
7,372
2
8,692.
7,372
53
2,2.89,01.0
1,531,~23
53
2t289,C»40
lt531,Q,£3
KV
53
KY
l
2,671,{1(;1
89,819
1,874,576
36,879
54
2,160,820
1t9ll,455
38
1t072,258
7o3,906
38
1t012,258
763,906
4
52t213
lt7tl56
4
52,213
47,150
KY
kY
KV
KY
1
HC GROUP TOTALS
2079
FIRST KENTUCKY NATIONAL CORPORATION
FIRST NB OF LOUISVILLE
FIRST KENTUCKY TRUST COMPANY
LOUISVIlLE
NATIONAL
LOUISVILLE
ST MEM
LOUISVILLE
KY
2
HC GROUP TOTALS
3711
LIBERTY NATIONAL BANCORP, INC.
LIBERTY NB & TR CO
LOUISVILLE
NATIONAL
LOUISVILLE
KY
KY
1
HC GROUP TOTALS
0531
LOUISVILLE
THE CARDINAL CORPORATION LOOSIVILLEt KENTUCKY
NATIONAL
GEORGETOWN
FIRST NAT BK AND TR CO
HC GROUP TOTALS
$1\)~4;.
!:lo7,7C7
1
ST MEM
DEPOSlTS
&C)41,9Zv
HC GROUP TOTALS
0694
l.ONSOL
ASSEtS
$10\lb
18
1
NON MEM
(.~SOL
K.Y
KY
HC GROUP TOTALS
3326
NO. OF
OFFICES
L6J.
KY
KY
1
LOOISVILLE
'BHCNO
2164
KY
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
UNITED KENTUCKY, INC.
UNITED KENTUCKY BANK INC
PAGt:
FRB MEMBERSHIP
LOUISVILLE
LOUISVILLE.
ST ME:M
NO.
BANKS
MAGNOLIA BANCSHARES, INC.
BANK OF MAGNOLIA
l
NON MEM
MAGNOLIA
MAGNOLIA
KY
EXCHANGE BANCSHARES, INC.
EXCHANGE BANK
MAYFIE:LD
MAYFlELO
KY
COMMERCIAL SECURITIES COR POIU TI ON
COMMERCIAL BANK
1
NON MEM
Ml DDLESBORO
MIOOLESBORO
KY
NORTHERN KENCTUCKY BANCSH ARES, INC.
FALMOUTH DEPOSIT BANK
1
NON
MEM
MILFORD
FALMOUTH
KY
2b
ltl7,ti2l
28Sw79l
2
l!J,b9~
1't,3~
l.
15,t.95
l't,3\lolt
1
8,'t~b
l.w,:.o~
1
£3wlt3S
.l.(.,;oa
.>
6't,uol
58t19.l.
5
6'tt4ib1
5&,J.9l.
l
n,oH
l'tt!iZl
2
17,075
H·w521
1
u;,u73
1Sw9Zl
1
10,(173
8,921
KY
HC GROUP TOTALS
l
3603
FARMERS & TRADERS BANCORP OF MT. OLIVET, INC.
MT. OLIVET
FMRS & TRDS BK OF MT OL T INC
NON HEM
MOUNT OLIVET
HC GROUP TOTALS
288w1Y.a.
kY
HC GROUP TOTALS
3773
ltl1,822 .
KY
HC GROUP TOTALS
0509
Sl6U6
2b
l
NON MEM
s;t(IVQ
CUN~OL
ut:POSIH
KY
HC GROUP TOTALS
3695
t.UN~L
ASSi:::U
KY
KY
HC GROUP TOTALS
3003
NO. OF
DFFIC.f:S
.l.b.l.
KY
KY
1
----------------------------------
M~FORDVILLE
---~-------
PAbt.
KY
CON~OL
BHCNO
3188
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HART BANCSHARES, INC.
HART COUNTY BK AND TR CO
NO.
BANKS
FRB MEMBERSHIP
MUNFORDVILLE
NON MEM
M~FORDVILLE
1
NEWPORT
NEWPORT
NATIONAL
AMERICAN BANCORP, INC.
AMERICAN NB OF NEWPORT
KY
CENTRAL BANCORP, INC.
CENTRAL BANK AND TRUST
1
c.a
NON MEM
OWENSBORO
OWENSBORO
kY
1
OHIO COUNTY BANCSHARESt INC.
BEAVER DAM DEPOSIT BANK
NON MEM
OWENSBORO
BEAVER DAM
1
0Wi:NS60RO
NA TICJ.IAL
OWf.NSBORO
ONB CORPORATION
OWENSBORO NATIONAL BANK
KY
OWENTON BANCORPt INC.
PEOPLES BANK AND TRUST
HC . GROUP TOTALS
1
co
NON HEM
OWENTON
OWENTON
3L,4l9
.l.6,.t:9~
1
3U,4l9
28,29~
4
32,3U:it
25,894
4
32,3fl3
4t5tb94
&
12~tl.b3
Ulth817
8
1Z!J,lb3
l08,o77
4
31t,73o
3J.tl73
4
3"1-,73o
31,173
9
l99,o5lt
lo4,799
9
199,o,Ct
u~oit,79+
2
:n,os3
24h219
2
:u,o53
Z8,Zi9
KY
HC GROUP TOTALS
4019
1
KY
KY
HC GROUP TOTALS
2439
n~o
KY
HC GROUP TOTALS
2987
n~
CONSOL
Dt:POUTS
KY
HC GROUP TOTALS
2433
OFFU~E.S
ASSHS
KY
KY
HC GROUP TOTALS
4828
NO. OF
.lo3
KY
KY
1
PARIS
BHCNO
4743
KY
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BOURBON BANCSHARES, INC.
BOURBON AGRICULTURAL BK £. TC
PAGE
FRB
MEMBER-
NO.
BANKS
SHIP
NON MEM
PARIS
PARIS
KY
PIKEVILLE NATIONAL CORPORATION
PIKEVILLE NAT BK £. TR CO
1
PIKEVILLE
NATICNAL
PIKEVILLE
KY
TRADEWATER BANCSHARES, INC.
PROVIDENCE STATE BANK
1
NON MEM
PROVIDENCE
PROVIDENCE
KY
PEOPLES BANCORP OF SANDY HOOK, INC.
PEOPLES BANK
1
NON MEM
SANDY HOOK
SANOY HOOK
KY
HC
2899
COMMONWEALTH BANCSHARES, INC.
SHELBY COUNTY TRUST BANK
1
NON MEM
SHELBYVILLE
SHELBYVILLE
KY
HC GROUP TOTALS
1
SOMERSEJ
NATIONAL
SOMERSET
KY
!>6wi't4
5Uw555
l
5~wl44
5Ci.5!)5
7
268,167
Z2.h0c.9
7
2:68,1.0 7
Z~3,Gb"J
2:
Zlt,795
ZZ,Cl8Z
z
2~. 795
~Z.082
l
19.096
17,137
1
19,096
17,131
4
33,331
2o,~s
4-
33,331
20,9.. 5
4
75,lblt
61ttlt57
It
75,lblt
61t,lt5l
KY
GROUP TOTALS
CITIZENS BANCSHARES, INC.
CITIZENS NB OF SOMERSET
2
KY
HC GRQUP TOTALS
4-264
$1uuu
KY
HC GROUP TOTALS
4836
$l~:l,
CONSOL
DEPUSUS
KY
HC GROUP TOTALS
3838
CON~L
•~st.n
KY
HC GROUP TOTALS
3951
MO. OF
OFFICES
2Cllt
K.Y
1
--------------
TOMPKINSVILLE
BHCNO
4737
----------------------------~--
KY
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST DEPOSIT BANCSHARESt INC.
DEPOSIT BANK OF HOI'fROE CTY
PAG.t
FRB MEMBERSHIP
NON MEM
TOHPK INSV 1 LLf
TOHPKINSVILLI:
NO.
BANKS
UNITED WHITLEY CORP.
BANK OF WILLIAMSBURG
1
NON HEM
WILLIAMSBURG
WlLLIAHSBURG
KY
CLARK COUNTY BANCORPORATION, INC.
CLARK COUNTY BANK INC
1
NON MEH
WINCHESTER
WINCHESTER
MONTGOMERY BANCORPORATION, INC.
HDI'fTGOMERY BANK & TRUST CO
1
NON HEM
WINCHESTER
MOUNT STERL lNG
KY
KY
HC GROUP TOTALS
3952
GRAVES COUNTY BANCSHARESt INC.
GRAVES COUNTY BANK INC
1
NON MEH
WIIIIGO
WINGO
KY
ALEXANURIA
FIRST NATIONAL BANCSHARES OF LOUISIANA, INC.
SECURITY FIRST NATIONAL BANK
NATIONAL
ALEXANDRIA
HC GROUP TOTALS
UWfl
lUtll'J
.lb,9&l
1
30,ll9
Zt.,98l
3
-..l,'JUo
31hi;~.l
3
lt2 ,9«16
3&,6~1.
3
65,179
57,"t&7
3
6~,779
~l,lt&l
z
33,oo1
~o.:n.tt
2
3~,ool
30,37"1-
2.
Ult~lo
'ltltl...
2
1.0,276
9,"1-l"t
7
95,11-28
Mt15:::J
7
95,1t28
&"1-,153
KY
HC GROUP TOTALS
3923
$1001)
'-~OL.
OE;:POUlS
KY
KY
HC GROUP TOTALS
2436
ASS US
1
KY
HC GROUP TOTALS
2737
C:.OhSOL
KY
kY
HC GROUP TOTALS
3718
NO. OF
OFFICES
lo!lt
1
LA
lA
1
BATON ROUGE
BHCNO
3255
LA
PA"-f:
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CAPITAL BANCSHARESt INt.
CAPITAL BANK AND TRUST
co
FRB MEMBERSHIP
NON HEM
BATON ROUGE
BATON ROUGE
NO.
BANKS
FIDEL1TY NATIONAL FINANCIAL CORPORATION
FIDELITY NB OF BATON ROUGE
1
BATON ROUGE
NATIC..AL
BATON ROUGE
FIRST BANCSHARES OF LOUIS lANA, INC.
LA NAT BANK OF BATON ROUGE
1
BATON ROUGE
NATIONAL
BATON ROUGE
LA
GREAT AMERICAN CORPORATION
AMERICAN BANK AND TRUST CO
1
NON MEM
BATON ROUGE
BATON ROUGE
LA
REPUBLIC BANCSHARES, INC.
REPUBLIC BANK
1
NON HEM
BLANCHARD
BLANCHARD
LA
PARISH NATIONAL CORPORATION
PARISH NATIONAL BANK
HC GROUP TOTALS
1
BOGALUSA
NATIC..AL
BOGALUSA
14
·~lt,8ll
383,2«>2
l't
4~tb2l
3c;3,26Z
17
6llltl1<C
!»O~t41t9
17
bl(),.l7l
503,1t49
Z9
&&It-, 7.ll
7i.l9t.Lll.
29
881t,7.l.l
709,.ll.C.
21
673,!)98
53CI,3liio
21
673,59&
530,3Ul
5
-..o,zo5
3~t2l'J
5
~tv,~u5
35,217
4
7,,)33
bt:i,d 7';
4
75,333
c.&,&'J9
LA
HC GROUP TOTALS
2686
U~\J
LA
HC GROUP TOTALS
4005
$litVO
&ONSCi..
Of:PO~IlS
LA
HC GROUP TOTALS
0762
A~tl~
LA
LA
Ht GROUP TOTALS
4291
C.UN!>UL
LA
LA
HC GROUP TOTALS
2181
NO. OF
OFFICES
2b6
LA
LA
1
CHALMETTE
PAbt
LA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4272
PEOPLES BANCSHARESr INC.
PEOPLES B&TC OF ST BERNARD
FRS MEMBERSHIP
NON MEM
CHALMeTTE
CHALMETTE
LA
AMERICAN BANCSHARES - RED RIVER, INC.
AMERICAN BANK AND TRUST co
COUSHATTA BANSHARES, INC.
BANK OF COUSHATTA
NON MEH
COOSHAlTA
COUSHATlA
FIRST NATIONAL CORPORATION
FIRST NATIONAL BANK
1
NON 14EM
COUSHATTA
COUSHATTA
FIRST DENHAM BANCSHARES., INC.
FIRST NB OF DENHAM SPRINGS
FIRST NATIONAL BANCSHARES OF EUNICE, INC
FIRST NB OF EUNICE
l
HC ·GROUP TOTALS
EUNICE
NATIONAl
EUNICE
nct•O
$UN..t
4
7~,~~'
O(),l~t-u
It
73t!Xil
66,34\i
l
ll,-1;22
llJtbbl
l
2lrul2
16,661
1
tt.5,656
....l.,l06
l
... ~.6:>6
4l,U,.6
lG
173,154
153.,1)££
10
173,154
1~3.,622.
5
't-4,187
39,!)29
s
...... 1&1
39,~l.9
l
19.,677
17.,2.36
l
l9,o77
l7,.£3b
LA
LA
HC GROUP TOTALS
4283
OI:.PO~lTS
LA
LA
1
DENHAM SPRINGS
DENHAM SPRINGS
NATIONAL
CONSuL
A.-,.SUS
LA
LA
1
COVINGTON
COVINGTON
NATIONAL
C.UN~L
LA
HC GROUP TOTALS
3466
OF+lt.i:::.O
LA
HC GROUP TOTALS
0754
BAN~S
l
HC GROUP TOTALS
3526
NU. OF
LA
HC GROUP TOTALS
3566
NO.
'-.67
LA
LA
1
EUNICE
BHCNO
4241
LA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TRI-PARISH BANCSHARES, LTD.
TRI PARISH BANK AND TRUST CO
PAbl
FRB MEMBERSHIP
NON HEM
EUNICE
EUNICE
NO.
SANKS
WASHINGTON BANCORP, INC.
WASHINGTON BANK AND TRUST CO
1
NON HEM
FRANKLINTON
FRANKLINTON
FIRST GONZALES CORPORATION
FIRST NATIONAL BANK
1
GONZALES
NATIONAL
GONZALH
LA
LA
HC GROUP TOTALS
0755
AMERICAN BANCSHARES OF HOUMAt INC.
AMERICAN BANK AND TRUST CO
1
NON HEM
HOUMA
HOUMA
PROGRESSIVE BANCSHARES CORPORATION
PROGRESSIVE BANK & TRUST CO
1
NON HEM
HOUMA
HOUMA
LA
LA
HC GROUP TOTALS
0196
THE TERREBONNE CORPORATION
TERREBONNE BANK & TRUST CO
HC GROUP TOTALS
1
NON HEM
HOUMA
HOUMA
OLPO~llS
$lClUU
$100(1
3
56,t>'\1
"t-OtO~~
3
56,641
~,o33
6
-,8,585
71,£9'1
0
78,585
7l,l99
...
!Jol,l:t.'il
"t-"'trb47
4
5l,.l09
....,1147
5
71,145
o6,190
5
77,145
6ti,j,91,1
.
7.:J,tt2'J
66r67i»
4
73,429
oo,a7u
13
288,77&
254,757
13
28b,77ti
254,];:J]
LA
LA
HC GROUP TOTALS
3731
C:.ON$0l
A~:,us
LA
LA
HC GROUP TOTALS
4414
<..ON SOL
LA
LA
HC GROUP TOTALS
4709
NO. OF
OFFICl:S
~68
LA
LA
1
JEANERETTE
PAGE
LA
8HCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4464
SUGARLAND BANCSHARES, IN&.
SUGARLAND STATE BANK
NO.
SANKS
FRB MEMBERSHIP
NON MEH
JEANERETTE
J EAICER ETT E.
JENA BANCSHARES, INC.
BANK OF JENA
1
JENA
NON HEM
JENA
LA
ACADIANA BANCSHARES, INC.
AMERICAN BK AND TR COMPANY
1
NON MEH
LAFAYETTt
LAFAYETTE
POWELL BHC, INC.
AMERICAN BANK OF COMMERCE
1
NON
HtH
LAKE CHARLES
LAKE CHARLES
LAFOURCHE BANCSHARESt INC •
SOUTH LAFOURCHE BK & TR CO
1
NON
MEH
LAROSE
LA ROSE
LA
MANSURA BANCSHARESt INC.
MANSURA STATE BANK
1
HC GROUP TOTALS
MANSURA
MANSURA
NON MEH
$.l.GO.;i
,j"
ll,l3l
.a.'i, ..
•
21,131
l9t•~u
3
4!> t.:lBU
4i,!>.&:.l
3
4!>,38(..
41,!>.2..2.
7
2~9,476
Z25,b43
7
2.5'1,470
2.L5,olt3
12
&l ,.t:Bl
7C.lt95oc
12
81,281
7C.,952.
'
lo,'i4o
15,~9"-
2
lo,948
15,292
l
l~t,l5o
l3tUI.t
1
l4,15o
l3tl82.
LA
HC GROUP TOTALS
3407
HOOO
LA
LA
HC GROUP TOTALS
4450
OtPUSll!:o
LA
LA
HC GROUP TOTALS
0744
(.QNSOL
A~!:ot::l~
l
LA
HC GROUP TOTALS
4331
OFFIC.E~
C.Uh~OL
LA
LA
HC GROUP TOTALS
3389
NO. OF
2o9
LA
LA
1
MARKSVILLE
BHCNO
4466
LA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CEN-LA BANCSHARESt INC.
CENTRAL LA BK & TR CO INC
PAGt
FRS MEMBERSHIP
NON HEM
MARKSVILLE
MARKSVILLE
NO.
BANkS
JEFFERSON BANCSHARES, INC.
JEFFERSON BANK & TR co
1
METAIRH
JEFFERSON PARISH
NON HEM
METRO SHARES, INC.
FIRST METROPOLITAN BANK
1
NON l'tEM
METAIRIE
JEFFERSON PARISH
AMERICAN BANCSHARES, INC.
AMERICAN BANK t TRUST CO
1
NON 1'\EM
MONROE
MONROE
LA
AMERICA CORPORATION
AMERICA BANK IN lOUISIANA
1
NON MEM
MORGAN CITY
MORGAN CilY
THE PEOPLE 1 S FIRST NATIONAl BANCSHARES, INC.
NEW IBERIA
PEOPLES NB OF IBERIA PARISH
NATIONAL
NEW IBERIA
HC GROUP TOTALS
zl,u49
3
.t:~,t.o&
l.itb"t-9
1
2o7,!)'J'#
~~2,92,
1
£67,:>99
z-..c,•.n:!l
5
7"tl58
_,-,,7 ... 6
5
70,153
57,146
5
1u.. ,'-so
90,6(;0
5
lU>.us&
9C..ttti"'-
1
~vtl5l
..-H,vtl
l
4(.1 1 Hl
:n,uv2
_,
ll7t()l:)
lu4,.14o
5
ll7tt6ll
l~'t-,148
LA
LA
HC GROUP TOTALS
4512
Z.;S,bbl»
LA
HC GROUP TOTALS
3336
$lu'-'"
3
LA
LA
HC GROUP TOTALS
31t85
nuu~
C.CsN!)lll.
Ot.PO::lll~
LA
LA
HC GROUP TOTALS
4657
Offl(.f:S
CUN~Ol
AS_SElS
LA
LA
HC GROUP TOTALS
3653
NO. UF
ZlO
1
L~
LA
1
---------------------------~-----
NEW ORLEANS
-----~--
--
PAGi;
LA
C.ONSOL
8HCNO
NAME AND LOCATioN OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0294
BANK OF LOUISIANA IN NEW ORLEANS
BANK OF LA IN NEW ORLEANS
BANK OF THE SOUTH
NO.
BANKS
FRB MEMBERSHIP
NON HEM
NON HEM
NEW ORLEANS
NEW ORLEANS
HHAIRH
LA
LA
LA
2
CNB BANCSHARES
CENTURY BANK
NEW ORLEANS
NEW ORLEANS
NON HEM
l
HC GROUP TOTALS
2087
FIRST COMMERCE CORPORATION
FIRST NAT BANK OF COMMERCE
NEW ORLEANS
NEll ORLEANS
NATIONAL
1
HC GROUP TOTALS
0477
HIBERNIA CORPORATION
HIBERNIA NB IN N ORLEANS
NEW ORLEANS
NEW ORLUNS
NATIONAL
LA
LA
1
HC GROUP TOTALS
0752
NEW ORLEANS BANCSHARESw INC.
BANK OF NEW ORLEANS & TR CO
ST Mf:M
NEW ORLEANS
NEW ORLEANS
1
HC GROUP TOTALS
0734
WHITNEY HOLDING CORPORATION
WHITNEY NB OF NEW ORLEANS
HC GROUP TOTALS
NEW ORLEANS
NEW ORLEANS
NATIONAL
7
8ltw6b5
75,811
It
26w:199
2.2.wl"'t2
...
2o,;,99
ll.wlltl
l7
lw2.33w"'tll
6!)0,979
l1
1w£33w"tll
8!)0,919
16
lwl~v.oos
b96w9:J0
lb
lwl89ww88
89ow9!»v
22
b77,877
!l.!.!lw"tb2
22
o77,o77
5l!)w"'tbi
l!>
1,976,877
lt"'t9b,62l
15
l.97o,a77
lwlt96w8Zl
LA
LA
LA
LA
1
$1060
"'t8wol4
LA
LA
$lCYO
CUN~lJL
DE:PO~llS
5"twU\i"'t
3C..wool
LA
LA
A~SlT!.
"t
3
HC GROUP TOTALS
3395
NO. OF
OFFlCt:S
2:71
2.1,2.51
OPELOUSAS
BHCNO
3446
LA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PLANTERS BANCSHARES, INC.
PLANTER TR AND SAVINGS BK
PA.~I:
FRB MEMBERSHIP
NON HEM
OPELOUSAS
OPELOUSAS
t.IO.
SANkS
LA
4
1
A. WILBERT'S SONS LUMBER AND SHINGLE COMPANY
PLAQUEMINE
IBERVILLE TR AND SVGS BK
NON HEM
PLAQUEMINE
MARBURY BUILDING CORPORATION
HOMER NATIONAL BANK
1
RUSTON
NATIONAL
HOMER
RUSTON BANCSHARES, INC.
RUSTON STATE BK & TR CO
1
NON HEM
RUSTON
RUSTON
FIRST NATIONAL BANCORP, INC.
FIRST NB OF SHREVEPORT
1
SHREVEPORT
NATIONAL
SHREVEPORT
UNITED MERCANTILE BANCSHARES, INC.
UNITED MERCANTILE BANK
HC GROUP TOTALS
1
NON HEM
SHREVtPORT
SHREVE: PORT
..
62.,9o9
14t,b93
ol,9o9
7-.,o9s
5
Mt\1!»'1
5otll1
s
Mt\<59
Sbtlll
2
o.t,45\.i
5ot1'1b
'-
o2,45C
!>6,796
5
J.W,7,9GZ
9Stl8!J
5
Ul7,9ii.C.
Y3tl&:.
19
&59,697
o97,172
19
859,897
697,172
0
17t988
69,0&8
6
77,988
69,088
LA
LA
HC GROUP TOTALS
4163
nw~
LA
LA
HC GROUP TOTALS
3794
$1\>U(I
LA
LA
HC GROUP TOTALS
4413
CON~OL
DE:POUTS
LA
LA
HC GROUP TOTALS
1809
C.Ot.~IJL
AS~US
LA
HC GROUP TOTALS
0729
t.IO. OF
OFF IUS
l.1l.
LA
LA
1
----~------~-------~-------------------------
SHREVEPORT
LA
BHC:NO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1893
ZACHARY TAYLOR LIFE INSURANCE COMPANY
PIONEER BANK & TRUST CO
PAGt
FRB- MEMBERSHIP
NON MEM
NOe
BANKS
SHRi:VEPORT
SHREVEPORT
LA
FELICIANA COMMERCE CORPORATION
BANK OF COMMERCE AND TR CD
l
NON MEM
Sl • FRANCISVILLE
ST FRANCISVILLE
LA
WM. Te BURTON INDUSTRIES, INC.
CALCASIEU MARINE NAT BANK
1
SULPHUR
NATICJUL
LAKE CHARLES
FIRST CITIZENS FINANCIAL CORPORATION OF
CITIZENS BK & TC OF VIVIAN
1
NON MEM
VIVIAN
VIVIAN
LA
HC
0339
GUARANTY BANCORP
GUARANTY BANK & TRUST CO
1
NON MEM
ZACHARY
ZACHARY
HC GROUP TOTALS
1
AUGUSTA
NATIONAL
AUGUSTA
l'iYr l.5<ia-
10
il!:23t.t.36
199,1~
3
£3,72.1
llt't7!)
3
Z3,72.7
2.1,-\"15
23
bblt2.Z!»
!II:U,!:tbv
23
bbl,l.ZS
S3lt!'lbU
3
35,102
31,934
3
3!:t,70Z
:U,934
2
z7,l<Jo
21t-,lt32
2
27tl0b
2.4,432.
9
77tW.l
olt-,lt-(J2
9
77,0bl
"·4C.2
LA
LA
GROUP TOTALS
BANC OF MAINE CORPORATION
BANK OF MAINE NA
2.23,j,3o
LA
HC GROUP TOTALS
4442
10
LA
LA
HC GROUP TOTALS
3491
CONSUL
UtPO!:..l.l S
UOI:W
LA
HC GROUP TOTALS
0782
C:01'41~L
A~l::lS
$1~~0,
LA
HC GROUP TOTALS
3208
NOe OF
OFFIC.ES
2.73
ME
ME
1
AUGUSTA
"BHCNO
0074
HE
NAME AND LOCATION OF BANK HOLOifttG COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DEPOSITORS CORPORATION
DEPOSITORS TRUST COMPANY
DEPOSITORS TC OF AROOSTOOK
DEPOSITORS TC OF EASTERN ME
DEPOSITORS TC OF SOUTHERN HE
PAGE
FRB MEMBERSHIP
NON
NON
NON
NON
HEM
HEM
HEM
HEM
AUGUSTA
AUGUSTA
FT FAlRFlfLD
BANGOR
POkTLAND
NO.
BANkS
MERRILL BANKSHARES COMPANY
MERRILL TRUST COMPANY
FEDERAL TRUST COMPANY
WASHBURN TRUST COMPANY
FIRSTBANK N A
HOULTON TRUST co
BANGOR
ST HEM
BANGOR
NON HEM
WATERVILLE
NON HEM
WASHBURN
NATIONAL
FARMINGTON
NON HEM
HOULTON
ME
ME
Hi:
HE
HE
NORTHEAST BANKSHARE ASSOCIATION
NORTHEAST BANK
NORTHEAST BANK & TRUST CO
NORTHEAST BANK OF LINCOLN
NORTHEAST BANK OF GUILFORD
NORTHEAST BK OF MILLINOCKET
NE BK NA OF FARMINGTON
ME
ME
ME
Hi:
HE
HE
CANAL CORPORATION
CANAL NATIONAL BANK
HC GROUP TOTALS
HE
&~.78~
61h38CI-
b
67,653
S2,8bl.
57,uo5
lto't-tCI69
60
!)73,0Cl7
ltd~,uao
30
~Btw717
285,576
5
5
2
91,115
32to3l.
28,281
25,981
27t4l.....
23tdlt0
zo,zu
50
.56.5,326
434,7.59
26
2.73,359
101,27U
....1,329
3.l~tb66
£.3.lt5S....
66,978
35,533
2BtUl.B
32tCIG3
.lb,99l
lZ
3
3
3
3
6
PORTLAND
NATIONAL
PORTLAfttO
371,68'1
1
8
3l!)t!i'll.
Tlwl~,
HE
HC GROUP TOTALS
0120
u~
39
8
5
LEWISTON
NON HEM
PORTLAND
NON HEM
BANGOR
NON HEM
LINCOLN
NON HEM
GUILFORD
NON MEH
HILLINOCKH
NATIONAL
FARMINGTON
$1Q..!Q
COfttSOL
UtPO~ll~
Ml
HC GROUP TOTALS
0145
CUN~OL
A~US
HE
ME
Mf
HE
HE
HC GROUP TOTALS
0092
NO. OF
OFFICES
2'14
22,664
1.9,&61
5G
SU3t"t9l
it29tU.5
31
.262,.521
204,141
31
~b~,;~l
"'Uit' "141
KE
1
PORTLAND
BHCNO
0256
ME
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CASCO NORTHERN CORPORATION
CASCO BK & TR CO
NORTHERN NATIONAL BANK
PAGi:
FRB MEMBERSHIP
PORTLAND
PllklLANO
NON HEM
PRESQUE ISLi:
NATIONAL
NO.
SANKS
EQUITABLE BANCORPORATION
EQUITABLE TRUST COMPANY
FARMERS & MERCHANTS BANK
COLUMBIA BANK & TRUST CO
BALTIMORE
BALTJMORE
HAGERSTOWN
COLUMBIA
HC
0602
FIRST MARYLAND BANCORP
FIRST NAT BK OF MARYLAND
l.~S,lb!J
56
662.,:>ll
5l~t8l,.
125
.l,966tu66
l,61Att 139
1(1
...
95,,&!)
a-.,8~5
,.,6,.9
lt7t71t\i
139
2t116t5ill.i
1,807ti01,.
U6
2. t 7l~,l76
2,1~5,1.~5
13o
2t1~8,176
2t1~5,155
16At
.. ,l.:S4,85y
~.159,977
1.~
4tl~t&5Cil
3tl!>CJ,917
MD
18
MD
MD
MD
MD
MO
MO
MD
MD
lo
676,4C.3
1.ft.3,t76
lZ;),61J.
5
&
8
81,2.59
7o,ol3
8
74,989
5
74tUA--'
bO,l08
59,167
M[l
MD
MD
MD
MO
MO
l
BALTIMORE
NATIONAL
BAltiMORE
MO
MD
HC GROUP TOTALS
0118
MERCANTILE BANKSHARES CORPORATION
MERCANTILE SAFE DEP & TR CD
CITIZENS NATIONAL BANK
FREDERICKTOWN BK & TR CO
WSTMNSTR BK&TR CO-tAROL CTY
ANNAPOLIS BANKING & TRUST CO
PENINSULA BANK
FIRST NB OF ST MARYS
POTOMAC VALLEY BANK
CHESTERTOWN BANK OF MD
1
BALTIMORE
BAL TlMORE
NON MEM
NATIONAL
LAUREL
NON HEM
FREDERICK
NON HEM
WESTMINSHR
ST HEM
ANNAPOLIS
NON HEM
PRINCESS ANNE
LEONARDTOWN
NATIONAL
NON MEM
GAITHERSBURG
NON MEM
CHI:STERTOWN
$lOwG
;)o3,549
GROUP TOTALS
MARYLAND NATIONAL CORPORATION
MARYLAND NATIONAL BANK
n.:i~Jv
,.6U,S9,.
3
BALTIMORE
BALTIMORE
NATIONAL
Ul:P~1T.)
181,927
HC GROUP TOTALS
1144
C.~&IL
AS~~b
38
lb
2
NON MEM
NON HEM
NON MEM
C.OH~UL
Mf;
ME
Mf
HC GROUP TOTALS
0603
NO. OF
OFFIC.t:S
~75
MD
!)
5
98,..lf.l
~3,o68
u9,522
73,6ai!IJ
o 7 r!IJOZ
61 ,.:.a.,.
tata,~~l
52,730
sz,~-u
BALTIMORE
BHCNO
0118
MD
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MERCANTILE BANKSHARES CORPORATION
BANK OF SOUTHERN MARYLAND
FIDELITY BANK
PAGE
FRB MEMBERSHIP
NON MEM
NON HEM
NO.
BANKS
BALTIMORE
LA PLATA
FRO~TBURG
BALTIMORE
BALTIMORE
ST MEM
1
SUBURBAN BANCORPORATION
SUBURBAN BANK
THURMONT BANK
SUBURBAN BANK/WESTERN
NON MEM
ST MEH
NON HEM
HYATTSVILLE
HYATTSVILLE
THURMONT
HANCOCK
MARYLAND BANKCORP, INC.
MARYLAND BANK & TRUST
3
co
NON HEM
Lr:XINGTDN PARK
LEXlNGTCW PARK
MD
MD
HC GROUP TOTA.LS
0013
BAVBANKS,
BAYBANK
BAY BANK
BAYBANK
BAYBANK
BAYBANK
BAYBANK
BAYBANK
BAYBANK
BAYBANK
INC.
MIDDLESEX
NORFOLK CTY TR CO
VALLEY TRUST COMPANY
HARVARD TRUST CO
MERRIMACK VALLEY NA
UNITED N A
MERCHANTS N A
AND TRUST COMPANY
BOSTON NA
1
BOSTON
NON MEM
BURLINGTON
NON MEM
DI:OHAM
NON MEM
SPRINGFIELD
NON MEM
CAMBRIDGE
NATIONAL
HAVERHILL
NATIONAL
TAUNTON
NATIONAL
NEW BEDFORD
NON MEM
BEVERLY
NATIONAL
BOSTON
56,865
~7,&86
2~,372
ll,lt-l.l
8 ....
lt"t.l5,~6it
1,.2.0.5-,~o:;
87
lt1tl5tl90
lt015,6:)~
87
1,o.1;,19o
.&..ul:>,os.
71
l,5o3,lllt
5
ltllt'ttf.ll5
~2,2:55
3
23,<t-78
38,5...}
2:0,5'15
19
.lt62u,o-rt1
lt3U3,J..S~
s
lt0,945
30t3H·
5
'rilt'Jilt.S
36,31..
7o
34
26
lw2ff6,5it-9
656,264
513,960
lt81t,Z06
U5t"t86
131,964
101,619
89,4(;5
6U,8!j'J
lt026t625
5Zih454
lt68,:J30
399,8CU
118,166
1l"tt265
87,495
80,027
29,055
MD
MD
MD
MD
HC GROUP TO TAL$
0605
noou
MD
MD
HC GROUP TOTALS
0231
Slwv-.
WN~OL
Ui:.Pli~lTS
2
It
11
UNION TRUST BANCORP
UNION TRUST COMPANY OF MD
CON~OL
A~ElS
MD
MD
MU
HC GROUP TOTALS
0233
NO. UF
OFFlt:ES
276
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
17
l3
11
11
9
6
--
0013
-----
-------
PAGI:
MASS
BOSTON
BHCNO
-
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BAYBANKS, INC.
BAYBANK FIRST EASTHAMPTON NA
FRS MEMBERSHIP
BOSTON
NATIONAL
EASTHAMPTON
NO.
6ANilS
CAPITOL BANCORPORATION
CAPITOL BANK & TRUST CO
10
NON MEM
BOSTON
BOSTON
COMMONWEALTH NATIONAL CORPORATION
COMMONWEALTH BANK AND TR CO
COMMONWEALTH BANK/NORFOLK
BOSTON
BOSTON
BROOKLINE
MASS
MASS
MASS
HC GROUP TOTALS
0321
FIRST NATIONAL BOSTON CORPORATION
FIRST NB OF BOSTON
OLD CLNY BK OF HMPDN CTY NA
OLD CLNY B&T CO OF MDLSX CY
OLD CLY BK OF BRNSBLE CTY NA
OLD CLNY B&T CO OF NRFLK CTY
OLD CLNY BK & TC OF BRTL CTY
OLD CLY BK OF NTRN ESX CY NA
OLD CLNY BK OF WRCSTR CTY NA
OLD CLNY BK OF BERKSHIRE NA
OLD CLNY BK OF FRNKLN CTV NA
OLD CLY BK & TC OF ESSEX CTY
NEW ENGLAND MERCHANTS COMPANY, INC.
NEW ENGLAND MRCH NAT BK
MASS
MASS
121,91-l
4
10
92:
14,973,781
10,490,it-!)~
11
7
14"1,92&
lliltb31
125,tlit-~
6
9
4
8
8
9!>,!>1.6
8Lt,ltlt0
85,'t40
8£,917
79,87~
11.,12:'1
55,~92-
bb,:Hl
...5,915
z
50,992
4Ci,l20
30,~U5
2
23,294
22,514
22,592
19,389
l7,bb6
...
11
BOSTON
NATIONAL
BOSTON
205
2
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
HC GROUP TOTALS
0328
UWlU
0
2
BOSTON
NATIONAL
BOSTON
NATIONAL
HOLYOKE
NON MEM
BURLINGTON
NATIONAL
YARMOUTH
NON HEM
WelLESLEY
NON MEM
NEW BEDFORD
NATIONAL
HAVERHILL
NATIONAL
NORTHBRIDGE
NATIONAL
PITTSFIELD
NATIONAL
SHELBURNE FALLS
NON MEM
MARBLEHEAD
WNSUL
OI:POSITS
1L1,9...7
1
NON MEM
NON HEM
$1(14}0
MASS
MASS
HC GROUP TOTALS
0315
OFFIC~S
CUNSOL
ASSt:TS
MASS
MASS
HC GROUP TOTALS
0296
NO. OF
1:."11
155
19
BOSTON
BHCNO
0328
0275
032B
MASS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NEW ENGLAND MERCHANTS COMPANY, INC.
BAY STATE NATIONAL BANK
BK OF NE-BRSTL CTY NA
CAPE ANN BANK AND TRUST CO
BARNSTABLE CTY NB OF HYANNIS
T.N.B. FINANCIAL CORP.
THIRD NB OF HAMPDEN CTY
PIONEER NAT BANK - FRANKLIN
WARE TRUST COMPANY
PIONEER NB-HAMPSHIRE
FIRST NAT BANK OF ATHOL
WILLIAMSTOWN NATIONAL BANK
NEW ENGLAND MERCHANTS COMPANY, INC.
PAGt
FRB MEMBERSHIP
BOSTON
NATIONAL
LAWRENCE
NATIONAL
FALL RIVER
ST MEM
GLOUCESTER
NATIONAL
BAkNSTABL~
SPRIN~FIELD
NATIONAL
SPRINGFIELD
NATIONAL
GREENFl~LO
NON MEM
I<IARE
NATIONAL
NORTHAMPTON
NATIONAL
ATHOL
NATIONAL
I<IILLIAMSTOI<IN
BOSTON
NO.
BANI<.S
PATRIOT BANCORPORATION
HARBOR NB OF BOSTON
BROOKLINE TRUST COMPANY
SECURITY BANCORP, INC.
SECURITY NATIONAL BANK
BOSTON
NATIONAL
BOSlON
NON MEM
BROOI<.LINE
MASS
MASS
MASS
SHAWMUT CORPORATION
SHAWMUT BANK OF BOSTON NA
SHAWMUT FIRST BANK & TR CO
SHAWMUT COUNTY BANK NA
SHAWMUT COMMUNITY BANK NA
SHAWNUT BK OF BRISTOL CTY NA
SHAWMUT MERCHANTS BANK NA
SHAWMUT MLRSE-WKFLD BK&TR CO
SHAWMUT FIRST COUNTY BANK NA
SHAWMUT NEEDHAM BANK NA
HC GROUP TOTALS
2
4
z
BOSTON
NATIONAL
LYNN
MASS
MASS
HC GROUP TOTALS
0014
$.Lu .. ,_
CONSOL.
Oti'>O:.U~
~UHi.;.
llo,l.lo
1o,9\.8
o.. ,a..b
, ... ,tb!)
47.:S,oU·l
:)'-tl43
:.::~.l.tl
ll.,193
.£2,8'1'1
1!>,196
ll
HC GROUP TOTALS
3674
COh~UL
A.l)~t'IS
MASS
MASS
11
144,~4~
MASS
o
9(1 t65i
MASS
;
'12,1!)"MASS
;
61 ,~~H
MASS
MASS
l3
o\,4 ,!:dJ.
MASS
~
:>i,t>l<t
MASS
~
3\1. ".,;,
MASS
!>
21,76t.
MASS
2
.n, .. &l
MASS
L
lu,~Ho
MASS CONTROLS ThlS GROUP
HC GROUP TOTALS
3715
NUe uF
OfF ICE.:>
ic.1ti
H14, .. 77
.H,;J. ,9!)b
bl,u~.tb
, , 171 r"l1'Y
Zo!li,t>oo
l-'+6' 18.:
.a.. Y::oti ,Ci !)o
0
ll
1
BOSTON
NATIONAL
BOSTON
ST MEM
SPRINGFIELD
NATIONAL
CAMBRIDGE
NATIONAL
FRAMINGHAM
NATIONAL
NEW BEDFORD
NATIONAL
SALEM
NON HEM
WAKEFIELD
NATIONAL
BROCKTON
NATIONAL
NEEUH~M
14l,.:Sb3
ll
MASS
MAS~
3.t
MASS
19
17
15
MASS
MASS
l9'7,•.u:>
lO:.cs,t:..3
l'i4t!>31
l.o.:.,lUO
MASS
MASS
0
MASS
MASS
MASS
ti
118,241
.lvl,i"5
7
i¥4r:.iJI..:S
.. &l
lu,o-.1
(J
1u1, ;:wo
94tb23
76,927
u
9
119
9!),9:>&
~>u,
7Y,7li2
MASS
BOSTON
BHCNO
0305
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
STATE STREET BOSTON CORPORATION
STATE STREET BANK AND TR CO
UNION NATIONAL BANK
FALMOUTH BANK & TRUST CO
PAbi;;
FRS
MEMBERSHIP
NO.
SANKS
BOSTON
ST MEM
BOSTON
NATIONAL
LOWELL
FALMOUTH
NON MEM
UST CORP.
UNITED STATES TRUST COMPANY
USTRUST COMPANY
BOSTON
BOSTON
MILTON
CHARTERBANK INCORPORATED
PLYMOUTH HOME NATIONAL BANK
2
BROCKTON
NATIONAL
BROCKTON
MASS
MASS
HC GROUP TOTALS
0149
FIRST MASSACHUSETTS FINANCIAL CORPORATION
MASSACHUSETTS BANK AND TR CO
l
NON MEM
BROCKTON
BROCKTON
THE FIRST BANCORPORATION
FIRST BANK
l
NON MEM
CHELMSFORD
CHELMSFORD
MASS
MASS
HC GROUP TOTALS
1249
THE SAFETY FUND CORPORATION
1ST SFTY FND NB OF FTCHBRG
HC GROUP TOTALS
l
FIT"" BURG
NATIONAL
FIT""BURG
$1'-""'
CONSOt.
OtPOSlTS
$l.~..WU
z,oz«J,o!)o
~.54-u
"t0,3UO
"tO
-lt33ltll1
Zt3~3,.l5W.
z:;:., -u-.
25~,.19 ..
CJ
3:.U,"tC.Cl
5
'14,"6~
7o,ool
l"t
..2!>, ..69
l::S0!-,3'15
17
2Ci.. t l9b
loo,&!ioo
17
20'1,1.98
loo,.,,u.
2
2!,379
16t!>b0
2
Llt37Y
lfSt5oCI.
1
91,901
c.5,C;79
1
91,901
85,079
a
93,oZ6
7(;,3..3
8
9lt020
7{it34t3
MA~S
MASS
HC GROUP TOTALS
0448
A~~tlS
2,959,112
3 2.., '"""!)
..
MASS
MASS
MASS
HC GROUP TOTALS
0688
OFFICE~
lCJ
17
3
NON MEM
NON MEM
"ON SOL
uf
MAS~
MASS
MASS
MASS
HC GROUP TOTALS
0307
NO.
4:.1'i
MASS
MASS
1
HINGHAM
BHCNO
0274
MASS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MASSACHUSETTS BANK SHARES, INC.
LINCOLN TRUST COMPANY
PAl:.E
FRB MEM8tRSHIP
NON MEH
HINGHAM
HINGHAM
NO.
BANKS
MASS
MASS
HC GROUP TOTALS
0654
ARLTRU BANCORPORATION
ARLINGTON TRUST COMPANY
1
NON MEM
LAWRENCI:
LAWRENCE
MASS
MASS
HC GROUP TOTALS
0577
BERKSHIRE HATHAWAY INC
ILLINOIS NB & TR co
l
NEW BE:OFORO
NATIONAL
ROCI<FORO
2853
COLONIAL GENERAL, INC.
FIRST COOLIDGE CORPORATION
COOLIDGE BANK AND TRUST co
BELLEVUE HOLDING CORPORATION
l
NEW YORK
WATERTOWN
NON MEM
WATERTOWN
GENI:VA
ESSEX BANCORP, INC.
ESSEXBANK
l
NON HEM
PE ABOO'Y
Pt:ABOOY
MASS
MASS
HC GROUP TOTALS
0316
MULTIBANK FINANCIAL CORP.
SOUTH SHORE BANK
FIRST AGRICULTURAL BANK
MECHANICS BANK
1
NON HEM
NON HEM
NON HEM
QUINCY
QUINCY
PITT SF IELO
WORCESTER
uut.u
C.ON~OL
D~PO!:oll~
$1~(1(1
6
"ibtWl
t.5, ..o3
b
71hU>bl
o5,~3
17
t.75,c:87
561!,2~1
l7
675,i.ts7
ss.£,.2ul
2
236,~
2,1,j5,91it2
2
236,346
i.U5,'JiitZ
MASS
MASS
MASS
1u
l.36,5ll
sz CONTROLS THIS GROUP
HC GROUP TOTALS
0208
C.ON~UL
A~~ll~
MASS
ILL
HC GROUP TOTALS
2854
0226
NO. OF
OFHU:S
.C:bO
MASS
MASS
MASS
MASS
123,(136
lC.
136,511
l.£3,u3«>
lb
263,390
1.2.9tLt15
lo
263,3'lb
22-!t,ZbS
33
11
..lbt825
3..s,ol>
l"tt,eaol
tl
l78,Uiitl
11:;,zcu
l<it--1,726
------------------------~---------------------------
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0316
MULTIBANK FINANCIAL CORP.
DURFEE ATTLEBORO BANK
FALMOUTH NATIONAL BANK
SECURITY NB OF SPRINGFIELD
NORTHAMPTON NATIONAL BANK
HC GROUP
0687
PAGf:
MASS
QUINCY
NO.
BANKS
FRS MEMBERSHIP
QUINCY
NON HEM
FALL RIVeR
NATIONAL
FALMOUTH
NATIONAL
SPRINGFIELD
NATIONAL
NORTHAMPTON
MASS
MASS
MASS
MASS
MASS
T~'rALS
THE HANCOCK GROUP, INCORPORATED
HANCOCK BK & TR CO
QUINCY
QOINCY
CENTURY BANCORP, INC.
CENTURY BANK & TRUST CO
CENTURY NORTH SHORE B&T CO
SOMERVILLE
SOMERVILL~
LYNN
MASS
MASS
MASS
HC GROUP TOTALS
0275
0328
T.N.B. FINANCIAL CORP.
THIRD NB OF HAMPDEN tTY
PIONEER NAT BANK - FRANKLIN
WARE TRUST COMPANY
PIONEER NB-HAMPSHIRE
FIRST NAT BANK OF ATHOL
WILLIAMSTOWN NATIONAL BANK
NEW ENGLAND MERCHANTS COMPANY, INC.
NEW ENGLAND BANCORP, INC.
GUARANTY FIRST TR CO
HC GROUP TOTALS
..,
15.S,o4~
o5t>U5
!>'1,155
5
44t7l.3
4
35,&47
39,693
30,6Z"t-
i33e256
81
lb
5
142tZlZ
MASS
MASS
23
6ii4t531
MASS
5
59tbl-.
3
3C,.l95
MASS
5
Z'l, -uso
MASS
MASS
z
z7 ,c.al
MASS
2
16,576
MASS CONTROLS THIS GROUP.
40
WALTHAM
NON HEM_
WALTHAM
uoou
3
HC GROUP TOTALS
0671
Ot:P~ll$
2
2
SPRINGFIELD
NATIONAL
SPRINGFIELD
NATIONAL
GREENFIELD
NON HEM
WARE
NATIONAL
NORTHAMPTON
NATIONAL
ATHOL
NATIONAL
WILLIAMSTOWN
BOSTON
C.ONSOL
ASSi:lS
$1000
16
l
NON HEM
NON HEM
CON SOL
MAS~
MASS
HC GROUP TOTALS
0260
OFFlC,;cS
13
1
NON MEM
NUe Of
261
MASS
MASS
14
1
14
473e8ill
5"-el"t-3
Z5el21
22,193
22,&99
15,196
WATERTOWN
'BHCNO
0226
2853
MASS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST COOLIDGE CORPORATION
COOLIDGE BANK AND TRUST CO
BELLEVUE HOLDING CORPORATION
PAGE
FRB MEMBfRSHIP
WATERTOWN
NON HEM
WATERTOWN
GENEVA
NO.
!SANKS
THE CONIFER GROUP, INC.
GUARANTY BANK AND TRUST CO
BERKSHIRE BANK AND TRUST CD
MRCHNTS B&T CD OF CAPE COO
WORCESTER
WORCESTER
PITTSFIELD
HYANNIS
WORCESTER BANCORP, INC.
WORCESTER COUNTY NAT BANK
FIRST NB OF AMHERST
FRANKLIN COUNTY TRUST CO
FIRST NAT SANK OF CAPE COD
PEOPLES NB OF ~ARLBOROUGH
COMMERCIAL BANKSHARES CORP.
COMMERCIAL SAVINGS BANK
2o
ll
2
....,.1,58&
3oo,~"v
l29t.ll8
.3~r193
l.l5t¥t4
lOtOlo
40
bfJ\.,'151
5Go,2o9
34
8.l.7,7.tl
6
b35,771
55,722
49,997
It
6"ttb07
5b tC>37
58, ...... 1
.3
2"t,931
2.lr87u
54
lrfi33r'J31
8i.4,o95
0
Utlr<r::ov
9o,.tt&t»
0
lt1,.26Ci
9bt<t06
MltH
MICH
ll
242,831
MICH
3
24,646
MICH «;.ONTROLS TtUS. GROUP
211,965
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
AD RUN
ADRIAN
HC GROUP TOTALS
0796
0346
NATIONAL ANN ARBOR CORPORATION
NB & TRCO OF ANN AR80R
MONROE COUNTY BANK
NBD BANCORP, INC.
HC GROUP TOTALS
3
5
ST HEM
MICH
HICH
1
ANN ARBOR
NATIONAL
ANN AR80R
ST MEM
DUNDEE
DETROIT
$lUOv
l23rw3o
HC Gi\CUf-' .!D"rk;,:
2424
$lc;,<o(/
.u«s,!»u
3
WORCESTER
NATIONAL
WORCESH:R
NATIONAL
AMHERST
ST HEM
GREENFlf:LD
NATIONAL
ORLEANS
NATIONAL
MARLBORO
UI:POSlTS
ltl
HC GROUP TOTALS
0318
(;ONSO&..
A~su·~
1~3,0.30
1
NON HEM
NON HEM
NON MEM
t;.OhSUL
MASS
MASS.
10
1::;8,!)11
Sl.
«;.ONTROLS THIS GkOUP
HC GROUP TOTALS
0303
NO. OF
OFFIC.ES
282
2
14
2ol,.tt77
51.,~35
~:.!,351
2.:Sit,316
MICH
BAD AXE
BHCNO
4333
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST OF HURON CORP.
FIRST NAT BK OF BAD AXE
PAGl
FRB MEMBERSHIP
NO.
SANKS
BAD AXE
NATIONAL
BAD AXE
MlCH
MICH
HC GROUP TOTALS
0666
PEOPLES BANKING CORPORATION
PEOPLES NB & TR CO OF BAY CY
FRANKENMUTH BANK & TRUST
FIRST NAT BK OF LAPEER
COMMUNITY BANK
MCPHERSON STATE BANK
AMERICAN SECURITY BANK
STATE SVGS BK OF W BRANCH
OSCODA STATE BANK
l
BAY
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MI:M
ST HEM
ST HEM
NON HEM
CITY
BAY CITY
FRANKENMUTH
LAPEER
BAD AXE
HOWI:LL
MT PLEASANT
WE:ST BRANCH
OSCODA
MlCh
MlCH
MICH
MICH
MICH
HICH
MI0-1
MICH
MICH
HC GROUP TOTALS
0936
BAY PORT ASSOCIATES
BAYPORT STATE BANK
8
NON HEM
BAY PORT
BAYPORT
MlCH
MICH
HC GROUP TOTALS
0927
FIRST STATE INVESTMENT CO.
FIRST SB OF GREENVILLE
1
NON HEM
Bl: LDING
GREENVILLE
MICH
MlCH
HC GROUP TOTALS
0412
FIDELITY FINANCIAL CORPORATION OF MICHIGAN
FIDELITY BANK OF MICHIGAN
FIDELITY BANK
FIDELITY 81( OF BINGHAM FARMS
FIDELITY BANK OF TROY
HC GROUP TOTALS
1
NON
NON
NON
NON
MEM
HEM
MEM
HEM
BIRMINGHAM
BIRMINGHAM
SOUTHFlELO
BINGHAM FARMS
TROY
MlCH
MlCH
MlCH
MICH
MlCn
4
NO. OF
OFFl(.ES
CON SOL
ASSHS
uuw
liU
(.CINSOL
Di::f'OSlTS
nw~
3
54,466
49,~2.4
3
54,lt6u
49,~.C"t
20
lo
9
331.16!1
27,,574
2lt9,-.2.l
ltlt.,.H!)
bb,-153
1
5
5
lio,ll.t
3
93,69&
11,&'11
67,370
!>2.,bo3
3
.U.£48
.to,a.u
68
l,(u9,467
896,2:..0
l
8,21\>
l,'t-2.3
l
&,;d;J
l,le-l..l
:;
43,~3.2
.n,tul
3
~e-::.,332
3-l,dll
l.76.U'J7
-,1,().51
5Z,>3u
45,176
3
~..
2
ll,4t3!i
.H,9Yl
l!i,T't-9
2
~.us!»
~.ullt
l
2.9~1
lro'Jl
8
6~.9}ti
59,blt!t
t"tbl
BLOOMFIELD HILLS
BHCNO
0277
MICH
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MICHIGAN NATIONAL CORPORATION
MICHIGAN NATIONAL BANK
MICHIGAN NAT BANK OF DETROIT
MICHIGAN NATIONAL BK-OAKLAND
MICHIGAN NATIONALBANK-MID HI
MICHIGAN NAT BK-NORTH METRO
MICHIGAN NAT BANK-NEST METRO
MICHIGAN NAT BK-PORT HURON
MICHIGAN NATIONAL BK-VALLEY
MICHIGAN NATIONAL BK-CENTRAL
MICHIGAN NATIONAL BANK
MICHIGAN NB-MICHIANA
MICHIGAN NAT BK OF MACOMB
MICHIGAN NB-WEST OAKLAND
MICHIGAN BANK - MIDWEST
MICHIGAN NAT BANK-wYOMING
MICHIGAN NATIONAL BANK-WEST
MICHIGAN BANK-HID SOUTH
MICHIGAN BANK - HURON
MICHIGAN NB - GRAND TRAVERSE
MICHIGAN NAT BK-STERLING
MICHIGAN NAT BANK-FARMI~TON
MICHIGAN NAT BK-ANN ARBOR
MICHIGAN BANK - LIVINGSTON
MICH NATIONAL BK-SO METRO
MICHIGAN NAT BANK-MIDLAND
MICH NAT BK-GROSSE PNT
MICH NATIONAL BK-NORTH
FRB HEMBfRSHIP
BLOOMFIELD HILLS
NATIONAL
LANSING
NATIONAL
DElROIT
NATIONAL
SOUlriFlELD
NATIONAL
FLINT
NATIONAL
TROY
NATIONAL
LIVONIA
NATIONAL
PORT HURON
NATIONAL
SAGINAW
NATIONAL
GRAND RAPIDS
NATIONAL
DEARBORN
NATIONAL
CASSOPOLI~
NATIONAL
WARREN
NATIONAL
NOVI
NON HEM
JACKSON
NATIONAL
WYOMING
NATIONAL
KALAMAZOO
NON HEM
LITCHFIELD
ST HEM
EAST TAWA~
NATiONAL
TRAVERS£. CITY
NATIONAL
STERLING HEIGHTS
NATIONAL
FARMINGTON HLS
NATIONAL
ANN ARBOR
NON HEM
BRIGHTON
NATIONAL
LINCOLN PARK
NATIONAL
MIDLAND
NATIONAL
GROSSE PT WOOS
NATIONAL
PETOSKEY
NO.
~ANKS
HICH
MlCH
MICH
MICH
MICH
MICH
MICH
0346
WEST MICHIGAN FINANCIAL CORPORATION
CADILLAC STATE BANK
FIRST NAT BK OF EVART
NBD BANCORP, INC.
DETROITBANK CORPORATION
DETROIT BANK AND TRUST CO
DETROIT
DETROIT
OEPUSH~
s.uu..~o~
1,9(1(1 '774·
1t3b9r33~
Z6l,72.fl;
lt471,.51
.ill,!);'):)
254,159
25tlel94
2~5.-151
l.i.b,b.L-1
200,301
~61,u'J~
3ll~,5'1.£
MICH
MICH
MICH
MICH
MICH
MICH
MlCH
17
22
l!)~,G78
l~
ob,o~(j
MlCH
ll
16.h5C)J
64,7lo
6lt6Cib
MICH
MICH
MICH
lG
lu
b.£,4!42
!)5,-tZJ
MICH
1
MICH
MICH
HlCH
~
7
"'"3
.S9r478
U
3\o,W.l
MlCH
MICH
b
Zb,lbl
~
1~
14
17
11
~
MICH
MICH
MICH
13'1.76!'>
ll!) • .1b\;
ll4,301i
1.l,1U.!
J.4lr4l't
l35,ulu
125,511..7)
.a.liu,u71
56,&2 ...
4o,~t-35
55,ltb~
!il..,loo
46,798
.,...,.,65
~3,bb'l
38,lt-42
3o9,50w
~.us.::.
5
H,~t.l
l
13e4iU
ll,28(i
,b,b4t8
24ru34
19,431
lb,842
l(t, '141..
Uh9t:.7
208, ...12
ZSeUZ
UJ8,l..5«l
22t739
4
21,714
427
MlCH
MlCH
MKH
15
1
HICH CONTROLS THIS GROUP
2
ST HEM
CON:.OL.
AS~tlS
Sol (II;!J
.1., 732. 21!J
31
23
26
22
17
27
CADILLAC
NON HEM
CADILLAC
NATIONAL
EVART
DETROIT
~0N:)0L
238,o&'l
l.b5,78.ft.
HC GROUP TOTALS
0442
58
6v
MlCH
HC GROUP TOTALS
0424
NO. UF
OFF ICE~
16
MICH
HlCH
89
2lv,'ii97
DETROIT
BHCNO
0442
2385
0159
0442
PAGt.
MICH
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DETROITBANK CORPORATION
HACKLEY BANK & TRUST NA
DETROIT BANK-WARREN NA
SNB BANK AND TRUST
DETROIT BANK-SOUTHFIELD
DETROIT BANK-TROY
DET:-:·OIT BANK-LIVONIA
DETROIT BANK-STERLING NA
KENTWOOD BANK NA
DETROIT BANK-NOV I NAT ASSN
FIRST BANK CORPORATION
FIRST MIDLAND BK & TR CO
SHEPHERD STATE BANK
FIRST COMMUNITY BANK NA
ISB FINANCIAL CORPORATION
INDUSTRIAL STATE BK & TR
DETROIT8ANK CORPORATION
FRB MEMBERSHIP
DETROIT
NATIONAL
MUSKEGON
NATIONAL
WARREN
NON HEM
BATlLE CREEK
ST HEM
SOUTHFI~LD
ST HEM
TROY
ST MEM
LIVONIA
NATIONAL
STERLING HEIGHTS
NATIONAL
KENTWOOD
NATIONAL
NOVl
MIDLAND
NON HEM
MIDLAND
NON HEM
SHEPHERD
NATIONAL
WEST BRANCH
KALAMAZOO
NON MEM
KALAMAZOO
DETROIT
NO.
BANKS
2040
0428
MANUFACTURERS NATIONAL CORPORATION
MANUFACTURERS NATIONAL BANK
BANK OF LANS lNG
MNF BANK OF SOUTHFIELD NA
MANUFACTURERS BK OF BAY CITY
MANUFACTURERS BANK OF SALINE
MANUFACTURERS BK OF LIVONIA
MANFACTURS BK OF THE SHORES
MANUFACTURERS BANK OF NOVI
AMERICAN HERITAGE BANCSHARES, INC.
MANUFACTURERS BK OF CPRSVLE
MANUFACTURERS NATIONAL CORPORATION
l't
DETROIT
NATIONAL
D~TROIT
NON HEM
LANSING
NATIONAL
SOUTHFIELD
ST HEM
BAY CITY
NON MEM
SALINE
ST MEM
LIVONIA
NON HEM
ST CLAIR SHORES
NON HEM
NOVI
EAST LANSING
NON MEM
COOPERSVIlLE
DETROIT
MIDLAND MORTGAGE CORPORATION
PEOPLES BK OF PORT HURON
.
HC GROUP TOTALS
9
NON HEM
DETROIT
PORT HURON
171
MlCH
MlCH
98
MICH
u.
MlCH
8
MlCH
12
MICH
MICH
MlCH
MICH
1
MICH
MlCH
8
MltH CONTROLS lHIS
HC GROUP TOTALS
0245
t.ON!>OL
·~~&::1!1
$llilft~
MlCH
9
l50,ltb3
MICH
HlCH
7
l!t.!>r347
MICH
uu.39o
ll
M.lCH
7
1c.6r&two2
HlCH
b
79,789
MICH
55r5fll
5
MICH
3
44rl79
4
HICH
19.~1~
6, ..33
MICH
2
MICH
MlCH
8
1u7,7o5
23,b... !>
MlCH
3
MICH
s.t.s9
1
MlCH
lb
MlCH
lo7,96t.l
HICH CONTROLS THIS GROUP
HC GROUP TOTALS
0428
NO. Of
OFFICES
MICH
MICH
$1\f~u
Z21,0J&u
139.:i)Q1
101r<lt63
b5rl41
c.;;,azo
!)U,LSl
38,'1~
17.~!)5
~,3oo
95tb3.t
u,u.to
4tto9~
1.,...l.4vo
.... tu.5,u.,..Y
4,:».!>a.od.(
241..859
l.tl 'llb
91t-,752
b5.91&
!t-..9CJl
3r492•h•7
32,156
-'9•olo
s,99o
.,._3,294
GROUP
154
10
Ul~OL
Ot:P~JJS
bti.ll2tl9l
10
1
285
182,598
.z~.a.ts
Ut5 ..108
85,~10
s.a,-.95
48rii2•
"tt3b3
DETROIT
·sHCNO
0346
0424
0796
0346
MICH
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NBD BANCORP, INC.
NATIONAL BANK OF DETROIT
F & M NB IN BENTON HARBOR
ROSCOMMON STATE BANK
FIRST STATE BANK OF SAGINAW
PEOPLES BK & TR OF ALPENA
WOLVERINE STATE BANK
GRAND VALLEY NATIONAL BANK
NBO COMMERCE BANK
NBD DEARBORN BANK NA
NBD TROY BANK NA
NBD PORT HURON BANK NA
NBD PORTAGE BANK
WEST MICHIGAN FINANCIAL CORPORATION
CADILLAC STATE BANK
FIRST NAT BK OF EVART
NATIONAL ANN ARBOR CORPORATION
NB & TRCO OF ANN ARBOR
MONROE COUNTY BANK
NBD BANCORP, INC.
f'AC:OE
FRB MEHBtRSHIP
DETROIT
NATIONAL
DETROIT
NATIONAL
BeNTON HARBOR
ST MEM
ROSCOMMON
NON HEM
SAGINAW
NON MEM
ALPtNA
NON HEM
SANDUSKY
NATIONAL
GRANDVILLE
NON HEM
LANSING
NATIONAL
DEARBORN
NATIONAL
TROY
NATIONAL
PORT HURON
NON HEM
PORTAGE
CADILLAC
NON HEM
CADILLAC
NATIONAL
EVART
ANN ARBOR
NATIONAL
ANN ARBOR
Sl HEM
DUNDEE
DETROIT
NOe
BANKS
MICH
MlCH
MICH
M!CH
MICH
MICH
MICH
MICH
HICH
MICH
MlCh
HICH
HICH
MlCH
MlCH
HlCH
MlCH
MICH
HICH
FIRST STATE FINANCIAL CORPORATION
FIRST STATE BANK
16
NON HEM
EAST DETROIT
EAST D~TROIT
M.I.CH
HICH
HC GROUP TOTALS
3919
NORTHWESTERN BANK CORPORATION
NORTHWESTERN STATE BANK
1
NON HEM
EAST JORDAN
EAST JORDAN
MIC.H
MlC.H
HC GROUP TOTALS
2040
0428
AMERICAN HERITAGE BANCSHARES, INC.
MANUFACTURERS BK OF CPRSVLE
MANUFACTURERS NATIONAL CORPORATION
HC GROUP TOTALS
CONSUL
'-ONSOL.
ASSUS
$10\.Cl
IH:POSll!)
10, 11!>,4o7
6
ii
11
1
1.!).1.,663
l~t'l'l'l
116,~35
.lii«S,o"37
llll,J.;{.2
1~,7o3
9!),.sO!)
9b,b9\l
b
97,541
89,.l(i9
6
~s,lo"l
~
~7
5
4l,'191
.l6,.131
6
4
2.
.d,itO.s
ZG,o!>4
15
Zu8,it-lZ
.i.
2~tl'l.l
11
3
24Z,tiJl
211
12 ,ul1, 1lu
,"3 .,.,
z,o,.l4u
u,u.r.a
l
v
33,U9l
CJt,ioo
l8b,Z5a
.i!2,7:39
ll7,ll8"t
1
117,$84
.~,29~
8
HICH CONTROLS
Sl,l\i.~
~t-U.9 ..
7
6
HlCH
HICH
7,!)42,tU(;
z.te.o4u
l
EAST LANSING
NON HEM
COOPERSVILLE
DI:TROil
$1-C.V-.
llZ
MICH CONTkOLS lHIS GROUP
HC GROUP TOTALS
3503
NO. OF
OFfiCES
2.8o
THI~
GROUP
EAST LANSING
PAGI::
HICH
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4802
FIRST NATIONAL BANCSHAREStr INC.
FIRST NATL BK OF MICHIGAN
NO.
BANKS
FRB MEMBERSHIP
EAST LANSING
EAST LANSING
NATIONAL
MlCH
HlCH
1
HC GROUP TOTALS
1435
NORTHERN MICHIGAN CORPORATION
NORTHERN MICHIGAN BANK
NO MICHIGAN BK OF MARQUETTE
NO MICHIGAN BK OF KINGSFORD
NON HEM
NON HEM
NON HEM
ESCANABA
ESCANABA
HAotQUETTE
KINGSFORD
MlCH
MltH
HICH
MlCti
3
HC GROUP TOTALS
4480
UNITED MICHIGAN CORPORATION
GENESEE MERCHANTS BK & TR CO
PEOPLES STATE BANK
COMMUNITY STATE BANK
Sl HEM
NON HEM
NON HEM
FLINT
FLINT
CARO
FOWLERVILLE
MICH
HICH
MICH
HICH
2674
HID MICHIGAN BANK CORPORATION
MID-MICHIGAN BANK
NON HEM
GLADWIN
GLADWIN
1
0271
OLD KENT FINANCIAL CORPORATION
OLD KENT BANK AND TRUST CO
PEOPLES BANK & TRUST COMPANY
PEOPLES BANK OF HOLLAND
CENTRAL MICHIGAN BANK & TR
GAYLORD STATE BANK
STATE BK & TR CO OF PETOSKEY
FIRST BANK OF CADILLAC
FREMONT BANK & TRUST CO
GRAND UPIDS
GRAND RAPIDS
ST MEH
TRI:NTON
NON HEM
HOLLAND
NON HEM
BIG RAPIDS
NON HEM
GAYLORD
ST MEM
PETOSKEY
ST HEM
CADILLAC
NOh MEM
FREMONT
ST HEM
MlCH
HICH
MlCH
HIC.H
MlCH
MIC.H
MlCH
HICH
MICH
(..Of'4~0L
CO,..~OL
A!)~t·l~
DtPOSlU.
Uuflv
ucoo
3
3::StrU91
l.'l,l.4Y
3
33trU~l
2'1,24"i
,
..~.&01
39,398
t.,o94
1
1
7' '~"!)
5,~72
4tb~fil
l
5l,ul8
!J\h9l.C.
83U,<t2::l
3"),.l!)U
Bbtll3
u,7~.l
J.5tr858
6~H,374
rcn,Tu7
;
70,573
Mt.Sb4
5
7C1,5ll
Mtr3b4
Sl
ltr:>£2,890
197,5915
l35,4bb
79,C)Itl
1,220,143
17Ct,89b
5
5
let,U97
o7.~45
l!>trbOl
4
47,~94
2
3.l,9UO
bltr82QI
ltl.,a7o
2"1tr6ll
4
3
HICH
HICH
HC GROUP TOTALS
OFFlC.t:S
3b
3
HC GROUP TOTALS
NO. OF
287
43
u
9
9
35,llb
ll9.~:b
72.342
GRAND RAPIDS
BHCNO
0271
HlCH
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
OLD KENT FINANCIAL CORPORATION
OLD KENT BK OF NORTN SHRS NA
OLD KENT BK OF KENTWOOD
OLD KENT BK OF WYOMING
OLD KENT BANK OF KALAMAZOO
OLD KENT BK OF GRANDVILLE
PAGE:
FRS MEMBERSHIP
GRAND RAPIDS
NATIONAL
NORTON SHORES
Sl HEM
KENTWOOD
ST MEM
WYOMING
ST MEH
KALAMAZOO
ST HEM
GRANDVILLE
NO.
SANKS
MICH
MlCH
HICH
MlCH
HICH
MICH
HC GROUP TOTALS
2035
PACESETTER FINANCIAL CORPORATION
PACESETTER BK & TR-SOUTHWEST
PACESETTER BK&TC-GRND TRVRSE
PACESETTER BANK AND TRUST
PACESETTER BANK & TR - WEST
BRIGHTON STATE BANK
HILLSDALE STATE SAVINGS BK
PACESETTER BANK-SOUTHEAST
PACESETTER NATIONAL BANK
PACESETTER BANK-LANSING NA
ALMONT SAVINGS BANK
13
GRAND RAPIDS
NON HEM
NILES
NON HEM
TRAVERSE CITY
NON HEM
owosso
NON HEM
GRAND HAVEN
NON HEM
BRIGHTON
ST HEM
HILLSDALE
NON HEM
GRAND BLANC
NATIONAL
CASSOPOLIS
NATIONAL
LANSING
NON MEH
ALMONT
MICH
HICH
MICH
MICH
MlCH
HICH
MICH
HlCH
HlCH
MlCH
MICH
HC GROUP TOTALS
Oit25
UNION BANCORP INC.
UNION BK & TR CO NA
PEOPLES BANK AND TRUST CO
FIRST NATIONAL BK AND TR CO
HC GROUP TOTALS
0419
TANIS INC.
1ST NB CALUMET-LK LINDEN
HC GROUP TOTALS
HOUGHTON
NATIONAL
CALUMET
o.o5;c.
1
ll!hl13
l
1
7.o4.:t
!) t
3.8~1
z.l74
109
2e230,04l
lto47e563
lit
214tti00
207,-181
.199,973
lit3,812
105, 78"i
1
8lort-
lb~.7~~
l81e:i2S
17Citi.i22
l3Ge7l0
92.l2.!J
6lel<t.7
38e7fi9
.C:7,797
3
68,3!14
3
3
l
.tt3,383
3CJ. 71.6
16,6ti.tt
1:.,219
67
ltC40,578
92~,1.49
30
0
0
SOOttlSS
1Q4,70(>
10le5'tlt
.ttaa.o&9
95.857
42
770,.;199
671rO!J3
2
l1e20Z
loru<it8
2
17e20Z
le••"lts
l
HlCH
HICH
'-lOCIQ
.c:l.lo.l
l2..1!J(t
6
3
nuoo
CONSUL
uVUSlh
26.510
.&.4.985
16
8
MlCH
MI&H
HICH
MlCH
C.ON~L
A~SllS
1
3
12
1(1
GRAND RAPIDS
NATIONAL
GRAND RAPIDS
NON MEM
GRAND HAVEN
NATIONAL
PETOSKEY
NlJ. OF
OF FILES
2~8
l.:J,U!JC)
Ut75Z
92e~CJ7
HOUGHTON
PA.Gt
MICH
(.ON::tGL.
BHCNO
1404
1405
1404
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WOOOLAK COMPANY
BOSCH DEVELOPMENT COMPANY
COMMERCIAL NATIONAL BANK
WOODLAK COMPANY
FRS MEMBERSHIP
HOUGHTON
LONGVU.W
NATIONAL
L'ANSE
HOUGHTON
NO.
NO. UF
~ANKS
OFFH.E:~
MltH
TI:X
MICH
1
MlCh CONTROLS THIS GROUP
1
HC GROUP TOTALS
1944
INDEPENDENT BANK CORPORATION
FIRST SECURITY BANK
PEOPLES BK OF LESLIE
WESTERN STATE BANK
FIRST STATE BANK OF NEWAYGO
INDEP BANK-WEST MICHIGAN
OLIVET STATE BANK
NON HEM
ST HEM
NON HEM
NON ME'4
NON HEM
NON HEM
IONIA
IONIA
LESLIE
HOWARD CITY
NEWAYGO
ROCKFORD
OLIVET
MlCH
MICH
MICH
MICH
MlCH
MICH
MlCH
CB FINANCIAL CORPORATION
CITY BANK AND TRUST CO NA
JACKSON
NATIONAL
JACKSON
1
HC GROUP TOTALS
0194
AMERICAN NATIONAL HOLDING COMPANY
AMERICAN NB & TR CO OF MI
LUDINGTON BANK AND TRUST CO
AMERICAN NB IN WESTERN HI
AMERICAN N8-wEST
AMERICAN BK OF THREE RIV NA
AMERICAN NAT BK IN PORTAGE
AMERICAN NB IN BATTLE CREEK
AMERICAN BANK OF NILES NA
HC GROUP TOTALS
KALAMAZOO
NATIONAL
KALAMAZOO
NON HEM
LUDINGTON
NATIONAL
ALLEGAN
NATIONAl
SOUTH HAVEN
NATIONAL
THRt:E RIVERS
NATIONAL
PORTAGE
NATIOOAL
BATTLE CREEK
NATIONAL
NILES
MICH
MICH
MICH
MICh
MlCH
MIC.H
MICH
MICH
MlCH
1
.l5e717
z.:;,z~t;;
8
93,3(1(<
26,'185
24,•175
1:),34:.6
at(i, ...3!i
;tlt,Sl5
l3tl45
6,67\)
u.z~n
19
183,4:.~1
1b~tii(l3
16
l84t9~&
2.4~,091
18
2.84t'l88
245,\19:&.
19
289,383
38t760
29,,1...
243e41G
l
2.te.C8l
l3,d7ti
le637
::;,,l.lO
2
2l.e!»94
19e94l
19,262
l3e(rii9
l.o,1&:i
2.;J,462
1&.9:,!)
lle390
16e996
ll.e34C;
38
4~8,619
392,9...8
2
2
3
3
s
8
$10\ki
L3eLit3
4
l
2
l
MltH
MICH
t.UiV"
C.UN~OL
LU,;P~.&.l~
~!t,717
3
6
HC GROUP TOTALS
4376
AS~HS
.C89
27,4~5
KALAMAZOO
BHCNO
0211
MICH
NAME AND LOC4TION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST AMERICAN BANK CORPORATION
CITY NAT BK OF DETROIT
FIRST NAT BK & TR CO OF MI
WAYNE OAKLAND BANK
AMERICAN BANK AND TRUST CO
ANN ARBOR BANK & TRUST CO
MUSKEGON BANK AND TRUST CO
FIRST NB&TC OF HOLLAND
CHEBOYGAN BANK
FIRST NAT BK OF S CENTRAL MI
MERCHANTS AND MINERS BANK
UNION NB&TC OF MARQUETTE
FIRST NAT BANK OF LUDINGTON
NATIONAL BANK OF ROCHESTER
GOGEBIC NATIONAL BANK
FIRST NAT BANK OF PLYMOUTH
F & M STATE BK OF SEBEWAING
FIRST CITIZENS BANK
1ST NB OF SAULT STE MARIE
VAN BUREN STATE BANK
FIRST NB OF GRAND RAPIDS
DEERFIELD STATE BANK
COMMERCE BANK OF MENOMINEE
AMERICAN BANK OF PERRY
COMMERCE BANK OF STAMBAUGH
FIRST NAT BANK OF ALGER tTY
AMERICAN BANK OF CHARLOTTE
AMERICAN BANK OF GRAND LEDGE
PAbt
FRB MEMBERSHIP
KALAMAZOO
NATIONAL
DHROIT
NATIONAL
KALAMAZOO
NON HEM
ROYAL OAK
ST MEM
LANSING
ST MEM
ANN ARBOR
NON MEM
MUSKEGON
NATIONAL
HOLL4ND
ST HEM
CHEBOYGAN
NATIONAL
QUINCY
ST MEM
CALUMET
NATIONAL
MARQUETTt:
NATIONAL
LUDINGTON
NATIONAL
ROCHESTER
NATIONAL
IRONWOOD
NATIONAL
PLYMOUTH
ST MEM
SEBEWAING
NON MJ:M
TROY
NATIONAL
~AULT SlE MARIE
NON HEM
HARTFORD
NATIONAL
GRAND RAPIDS
NON HEM
DEERFIELD
ST MEM
MENOMINEE
NON HEM
PERRY
NON HEM
STAMBAUGH
NATIONAL
MUNISING
NON HEM
CHARLOTTE
NON MEM
GRANO LEDGE
NO.
6ANKS
MlCH
MICH
MICH
MICH
MlCH
MICH
MICH
MICH
MlCH
MICH
MICH
MICH
MICH
MlCH
MICH
MlCH
MICH
HlCH
MICH
MlCH
HlCH
MlCH
MICH
MICH
MICH
HIC.H
MlCH
0159
0442
lSB FINANCIAL CORPORATION
INDUSTRIAL STATE BK & TR
DETROITBANK CORPORATION
KALAMAZOO
NON HEM
KALAMAZOO
DHROIT
2288
FIRST MANISTIQUE CORPORATION
FIRST NB AT MANISTIQUE'
MANISTIQUE LAKES BANK
HC GROUP TOTALS
MANISTIQUE
NATIONAL
MANISTI~UE
NON ME':M
CURTIS
~97,ol9
.lb<t,J..1b
174,53,
l.5o,.L,5
1l,l16
d3,J.()'j
:.u,6>r.
47,-193
... , t42"t
4:.Stl.'ffi
'tOt'-'i.o!
4-.,4!115
39,0!>2
30,214
l.'it3iil
3
l.
52b t"tl.'J
55,C.22
3::>,!:iCH
6
7o3,.a.3411
5:::1,42..2
43,)(>0
42,9"11
4(.<,713
37,Yo'l
35,91b
34,44ti
33,71£
4
~s,::;zl
lo, 7'ia
.:US,b28
3o,345
I;4,jl(i
33, .. -.3
21St 1b'i
.o:.YtbU-1
3tJ,l;j3
25,5bb
26,589
,,,694
l!>,ll.u
1.. ,.,,~
l.
2
16,284
l4,<Jtiu
2
1o,G£u
14,415
l
llt341
.ui,.J11
l b t 103
217
l67t~6u
G~OUP
16
2
2.
2
$luc.u
'i
5
b
5
5
4
4
4
4
M1CH
MlCH
HlCH
$lu~l<
21
2
5
1
ut:"u!t1l~
.24
MlCH
MICH
16
MlCH CUNTRULS lHlS
HC GROUP TOTALS
I..UN!oUL
ASSEI~
426,733
32l.,o54
5
3
27
(.ONSIJL
995,:) 4U
6l6tti&3
46tit.:J64
365,137
33
37
15
MlC.H
HC GROUP TOTALS
NO. OF
OfFIC.E S
£90
3l,!>ltl
2dt3~9
btb2o
lt9l<l
MARQUETTE
PAGI::
MICH
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND.LOCATION OF SUBSIDIARY BANK
0580
MICHIGAN FINANCIAL CORPORATION
FIRST NAT BK & TR CO
FIRST NATIONAL BANK & TR CO
MINERS FIRST NAT BK & TR CO
FIRST NAT BANK OF IRONWOOD
FIRST NB & TR OF MENOMINEE
IRON RIVER NATIONAL BANK
GWINN STATE SAVINGS BANK
FIRST NB OF HERMANSVILLE
TRENARY STATE BANK
NO.
BANKS
FRB MEMBERSHIP
MARQUETTE
MARQUETTE
NATIONAL
ESCANABA
NATIONAL
ISHPEMING
NATIONAL
IRONWOOD
NATIONAL
HENOMlNi:E
NATIONAL
IRON RIVER
NATIONAL
NON MEM
GWINN
HERMANSVILLE:
NATIONAL
NON HEM
TRENARY
MlCH
MICH
MU::H
MICH
MICH
MlCH
MlCH
MlCH
HICH
HJCH
2013
CHEMICAL FINANCIAL CORPORAtiON
CHEMICAL BANK AND TRUST CO
CHEMICAL BANK CLARE
CHEMICAL BANK LAKE CITY
MONTCALM CENTRAL BANK
CHEMICAL BANK GLADWIN COUNTY
CHEMICAL BANK AU GRES
CHEMICAL BANK ALBION
CHEMICAL BANK MARSHALL
ST HEM
ST HEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEf4
MIDLAND
MIDLAND
CLARE
LAKE ClTY
STANTON
BEAVERTON
AU GRES
ALBION
MARSHALL
MlCH
MIC.H
MlCH
MICH
HICH
MICH
MlC.H
MIC.H
MICH
041t2
FIRST BANK CORPORATION
FIRST MIDLAND BK & TR co
SHEPHERD STATE BANK
FIRST COMMUNITY BANK NA
DETROITBANK CORPORATION
MIDLAND
MIDLAND
NON HEM
NON MEM
SHEPHERD
WEST BRANCH
NATIONAL
DETROIT
FIRST MACOMB CORPORATION
MOUNT CLEMENS BANK
HC GROUP TOTALS
MOUNT CLEMENS
MOUNT CLEMENS
14.>.9\#l
l:£t~.561
es:£,2.811
3
2.
54t~7
l::t • .l:£9
47,uu"
.>1.,773
4o.tiolt~
...
41,646
4~t377
1
3
2
27,0or.b
14 t'l'b2
u,C'Joo
9.169
24.2bb
13.499
12.399
u.o3V
31
447,7lt.l
:S99,9U3
lo
"8!>,~9U
8
Y:ho.JZ
4
bl,..i88
6\l,llt"
31.491
Z'holtl2
2.4.!..789
84.943
56.533
3
"'23
l9.3lb
15,866
55,~14
<to.!)Bl
us,o.>l
l7.5bo
1iit.322
:»18,3'19
MlC.H
1u1,·1o~
8
MlCH
3
23t6olt~
MICH
5t65Y
MICH
1
MICH CONTROL$ lHIS GROUP
"'•(126
3
NON MEM
h~
5b& ...3J
HC GROUP TOTALS
2137
nW4>
CD~OL
DEPOSiTS
8
!)
8
HC GROUP TOTALS
2385
C.ONWL
A.SSlTS
4
4
9
HC GROUP TOTALS
NO. OF
OFFICES
291
MlCH
MICH
1
43
'i~tb3l.
4.695
12
137,2c<;
12.£,353
13
178,400
lb2.UT7
13
1·rs ...oo
16Z,lU1
ONTONAGON
BHCNO
3741
MICH
PAGti:
(.CJN~(;L
NAME AND LOCATION OF BANK HOLDING COMPANY .FRB MEMBERNAME AND LOCATION OF SUBSIDIARY BANK
SHIP
ONTONAGON FIRST NATIONAL CORPORATION
FIRST NAT BK IN ONTONAGON
ONTONAGON
NATID-4AL
ONTONAGON
NO •
BANKS
MICH
MICH
HC GROUP TOTALS
3058
PRESQUE ISLE BANCORPORATION, INC.
PRESQUE ISLE BANK
1
NON HEM
ROGERS CITY
ROGERS CITY
MICH
MIC.H
HC GROUP TOTALS
0335
SECOND NATIONAL CORPORATION
SECOND NB OF SAGINAW
SECOND NB OF BAY CITY
1
SAGINAW
NATIONAL
SAGINAW
NATIONAL
BAY CITY
MlCH
MICh
MICH
HC GROUP TOTALS
0218
SECURITY BANCORPt INC.
SECURITY BANK AND TRUST CO
SECURITY BANK OF RICHMOND
SECURITY BANK-MONROE CTY
SECURITY BANK OF NOVI
SECURITY BANK OAKLAND COUNTY
2
ST MEM
ST MEM
NON MEM
NON MEM
NON MEM
SOUTHGATE:
SOUTHGATE
RICHMOND
NEWPORT
NOV I
ORION TOWNSHIP
MICH
MICH
MICH
MICH
MICH
MlCH
HC GROUP TOTALS
4813
KASCO FINANCIAL CORPORATION
WARREN BANK
HC GROUP TOTALS
5
ST MEM
WARREN
WARREN
MlCH
MICH
1
NO. OF
OFFICES
ASSt::l S
now
i.92.
C.ONSOL
Dl:POSlTS
$lWb
1
u.~u
l2.t~05
1
l3,5.H
l4!.t~C.5
l
~z,ttao
29tlt8~
1
3£,680
29tltif5>
22
5
lt.57,199
3.hl3!»
38o, l~.a.
Zl
lt9l,~.:Sit
4-l.5tl""
33
7..... ,056
ooJ,ozu
.5
63,363
It
....
2{;,l39
llt95l
l.8t20S
Uit15Q
2
llt933
ll,t>70
48
6Sltltltlt
76!),00!'1
8
176h'J22
138tl..O
8
17Ch922:
138tl'rif
za,..~l
5>7,9"'"
WEST BLOOMFIELD
BHtNO
1136
MitH
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY SANK
UNITED MIDWEST BANtORPORATlONr LTD.
LIBERTY STATE BANK & TRUST
PAbt..
FRB MEMBERSHIP
ST MEH
WEST BLOOMFIELD
HAMTRAMCK
NO.
BANKS
MlCH
MIC.h
HC GROUP TOTALS
0795
FIRST MICHIGAN BANK CORPORATION
FIRST MICHIGAN BK AND TR CO
LUMBERMAN'S BANK
COMMUNITY ST BK OF DOWAGIAC
FIRST MI BANK OF WALKER NA
1
ZE:ELAND
NON HEM
Z~ELAND
NON HEM
MUSKEGON
NON HEM
DOWAGIAC
NATIOOAL
WALKER
Hltt1
M1Ct1
MlC.h
HICH
MICH
HC GROUP TOTALS
3484
ADA BANC SHARES, INC.
ADA NATIONAL BANK
4
ADA
NATIONAL
ADA
HINN
MlNN
HC GRDUP TOTALS
3b09
ADRIAN BUILDING CORPORATION
ADRIAN STATE BANK
1
NON HEM
ADRIAN
ADRIAN
MINN
MlNN
HC GROUP TOTALS
3752
SECURITY STATE AGENCY OF AITKIN, INC.
SECURITY STATE BANK
1
NON HEM
AITKIN
AITKIN
MINN
MlNN
HC GROUP TOTALS
0656
THE FIRST NATIONAL CORPORATION OF AITKIN, INC.
AITKIN
FIRST NAT BANK OF AITKIN
NAliONAL
AITKIN
HC GROUP TOTALS
1
MINN
MlNN
1
NO. Uf
Offl<:.E~
WN~L
A.!.~t 1
s
~"'(000
293
C. ON SOL
Ot.f>O~al~
$lli0U
8
l'ibr668
17"tt'17l
8
19b,bbb
174,911
lt»
2b8tLWIIF
l56rUOt»
28,134
.l4tU08
2~,831
8
2.
3
29
"t7d,34fo
4Q9,.1t9l
l
21ttl41t
1'1, 1la
1
2.4rl44
l'ltlld
1
l"'·t98"t
l3tl81
l
l4t9d"t
1.;:,.,2.&1
l
28,3(11
2!»,0~2
2
2.8t3G.l
z:>,~u"
l
2:6t74b
Z"ttZb8
l
2.6r1"to
Z4r2.b&
132,!i~v
l.!i,4u1
.z(i,7:;4f
ALBANY
BHCNO
1254
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
STEARNS AGENCY, INC.
STEARNS CTY NATIONAL BANK
FRS MEMBERSHIP
ALBANY
NATIONAL
ALBANY
NO.
SANKS
MlNN
MlNN
HC GROUP TOTALS
3230
MlNN
MINN
HC GROUP TOTALS
4301
ALMELUND BANCSHARES, INC.
FARMERS ST BK OF ALMELUND
NON HEM
ALMELUND
ALMtLUNO
GEM AGENCY, INC.
SECURITY NATL BANK OF AMBOY
AMBOY
NATIONAL
AMBOY
NORTHERN CITIES BANCORPORATION, INC.
STATE BANK OF ANOKA
ST HEM
ANOKA
ANOKA
3461
APPLE VALLEY BANCSHARES, INC.
FIRST ST BK OF APPLE VALLEY
HC GROUP TOTALS
ST HEM
APPLE VALLEY
APPLE VALLEY
su.~.<t.
1
1
1
3
21t3U
l
1
1
1
2
MINN
MINN
HC GROUP TOTALS
C.OrtSOL
fJf.l"llSUS
2
1
MlNN
HlNN
HC GROUP TOTALS
2925
$;u,(.,\)
MlNN
HlNN
HC GROUP TOTALS
1361
OFFILl:~
U.lN~OL
ASS US
2
1
ALEXANDRIA SECURITIES AND INVESTMENT COMPANY
ALEXANDRIA
COMMUNITY STATE BANK
NON HEM
ALEXANDRIA
NO. UF
MINN
MINH
1
1
1
lt>w1ti5
APPLETON
BHCNO
1259
MINH
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MPS INVESTMENT COMPANY
FARMERS & MERCHANTS STATE BK
PAGlc
NO.
BANKS
FRB MEMBERSHIP
NON HEM
APPLETON
APPLETON
MINN
MlNN
HC GROUP TOTALS
1325
SOUTHWESTERN INVESTMENT CO.
NW STATE BK OF APPLETON
1
NON MfM
APPLETON
APPLETON
MINN
MlNN
HC GROUP TOTALS
1927
ARLCO, INC.
ARLINGTON STATE BANK
1
NON HEM
ARLINGTON
ARLINGTON
HlNN
MlNN
I
HC GROUP TOTALS
3460
AVON BANCSHARESr INC.
AVON STATE BANK
AVON
NON HEM
AVON
MINN
MINN
HC GROUP TOTALS
3940
BADGER BANCSHARESt INC.
BADGER STATE BANK
1
NON HEM
BADGER
BADbER
MlNN
MINh
1
HC GROUP TOTALS
1305
FIRST NATIONAL AGENCY OF BAGLEY, INC.
FIRST NATL BANK OF BAGLEY
HC GROUP TOTALS
BAGLEY
BAGLEY
NATIONAL
HlNN
MlNN
1
NO. Uf'
OFFICE:S
C.ONS.OL
ASS tiS
~lut-ii
295
C.Oh:,.OL
OEPUUT~
$1"\.ij
1
.:... ,,.,3,
.a r34t6
l
z-.,332.
22,348
l
l4r3\olol
l.2,9Q3
1
1.... ~"'"
l2r9v3
i
2~
r-"&9
2Ir1C.9
I
L3,389
Z1r70Y
i
l8rl7::J
lo,ool
I
18,273
lbrbbl
1
10,7&£
9rd4CJ
1
1u,nz
9,o.ot9
1
17,125
15rl3o
1
17rll5
.i.5rl36
BALATON
BHCNO
1417
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BALATON AGENCY t INC.
FARMERS & MFRCHANTS STATE BK
PAbk:
FRB MEMBERSHIP
NON HEM
BALATON
BALATON
NO.
BANKS
MlNN
MINN
HC GROUP TOTALS
1402
BARNESVILLE INVESTMENT CORP.
FIRST NB OF BARNESVILLE
1
BARNESVU.LE
NATIONAL
BARNESVILLE
MINN
MlNN
HC GROUP TOTALS
1388
FIRST NATIONAL AGENCY OF BAUDETTE, INC.
FIRST NAT BANK OF BAUDETTE
l
BAUDETTE
NATIONAL
BAUDETTE
MINN
MINI-4
HC GROUP TOTALS
4262
BEARDSLEY BANCSHARES, INC.
SECURITY STATE BANK
1
NON HEM
BEARDSLEY
BEARDSLEY
MINN
MINN
HC GROUP TOTALS
4106
FINANCIAL BANCSHARES COMPANY
SANTIAGO STATE BANK
l
NON Ml::H
BECKER
SANTlAGO
HINN
MlNN
HC GROUP TOTALS
2250
FIRST BEMIDJI HOLDING COMPANY
FIRST NAT BANK OF BEMIDJI
HC GROUP TOTALS
1
BEMIDJI
NATIONAL
BEMIDJI
MlNN
HlNN
1
NO. OF
OFFICES
UlliiSOL
A!:.SHS.
$.1.0\iC
2.'it.
(.Ol\ISOL
DEPOSilS
.uooc.
1
s,c.37
l,o..,z
l
a,o37
ltb42
l
2bt583
<i.3,..,72
l
zo,;,s3
23,<\12
1
Z5,89C.
23,1!)9
l
2!J,69Q
23,159
1
7,t;l"t
7,CI7"'
1
7,61"'
ltGl1-
3
u,sov,
U.,Ol.Z
3
ll,libtJ
11.u.a
2
n.~t•n
b'J.33b
2
77.497
b'h33b
PAGE;
MINN
BEMIDJI
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3309
NORTHERN NATIONAL BANCSHARESt INC.
NORTHERN NB OF BEMIDJI
NO.
FRB HEftiERSHIP
BEMIDJI
BEMIDJI
NATIONAL
BANKS
MlNN
MINN
1
HC GROUP TOTALS
3763
SECURITY STATE BANCSHARES OF BEMIDJI, INC.
SECURITY STATE BANK
NON HEM
BEMIDJI
Bt;MlDJ I
MlNN
MlNN
1
HC GROUP TOTALS
2308
SWIFT COUNTY FINANCIAL CORPORATION
SWIFT COUNTY BANK
NON HEM
BENSON
BENSON
MlNN
MINN
1
HC GROUP TOTALS
1398
TODD COUNTY AGENCY, INC.
FIRST NAT BANI<. OF BERTHA
BERTHA
NAUONAL
BERlHA
MlNN
MINN
1
HC GROUP TOTALS
3538
BLACKDUCK BANCSHARESt INC.
BLACKDUCK STATE BANK
NON HEM
BLACKDUCK
BLACKDUCK
MlNN
HINN
1
HC GROUP TOTALS
3166
BLOOMING PRAIRIE BANCSHARES, INC.
FIRST NB OF BLOOMING PRAIRIE
HC GROUP TOTALS
BLOOMING PRAIRIE
BLOOMING PRAIRIE
NATIONAL
MlNN
HINN
1
NO. OF
OFFI(.E:S
2'17
(.ON SOL
LON~OL
A~Ll~
OE:PU~.ll~
~lvt~U
~l~u\i
~
-w.,all
.lo,oa•
2.
<H.,877
::so,ob-.
l.
14,l7"l
l2tdV7
l
l<t,l74
.U,8~7
l
"•&oo
•u,744
.i.
44,1:loo
4U,144
1
12.,315
lltl29
1
1.2,:;)1!)
1.1..129
l
. . ,,.,11
l'tt-'14
l
15,311
l.,.C.l<ft.
1
a,u~.,;
.c.w,&'t<ft.
1
2.3t\AO~
2G,84-\
BLOOMINGTON
BHCNO
2295
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COMMERCIAL STATE AGENCY, INC.
AMERICANA STATE BK OF HOKAH
FRB MEMBERSHIP
NON HEM
NO.
BANKS
BLOOMINGTON
HOKAH
MINN
HINN
HC GROUP TOTALS
2298
COMMUNITY STATE AGENCY, INC.
COMMUNITY STATE BANK
l
NON HEM
BLOOMINGTON
BLOOMINGTON
HlNN
MlNN
VIC SATHER & ASSOCIATES, INC.
FRANKLIN STATE BANK
BOVEY FINANCIAL CORPORATION
FIRST NAT BANK OF BOVEY
NON HEM
Bl.OOH INGTON
FRANKLIN
MINN
MINIII
LAC QUI PARLE BANCORPORATJON, INC.
STATE BANK OF BOYD
BOVEY
NATIONAL
BOVEY
HINN
MINN
MINNESOTA BANKSHARES CORPORATION
BRAINERD NATIONAL BANK
HC GROUP TOTALS
7,321
l
7,34:1
t.lvU.u
brltO.L
97,~1
BOYD
NON HEM
BOYD
MlNN
MINN
l
1
1
BRAINERD
NATIONAL
BRAINERD
l
1
1
HC GROUP TOTALS
3237
Sltf.>~
C.ONSOL
Of:PIJS~15
l
1
HC GROUP TOTALS
4513
A~SUS
l
HC GROUP TOTALS
4318
tGN!.OL
1
3
HC GROUP TOTALS
1410
NO. OF
OFFlt:ES
HlNN
MINN
l
2
l
.. ,lo.i»
.. ,&43
-~------~--------------------------
BRECKENRIDGE
BHCNO
3537
BRECKENRIDGE BANCORPORATION, INC.
BANK OF BRECKENRIDGE
PAGt
NO.
BANKS
FRB MEMBERSHIP
NON HEM
BRECKENRIDGE
BREC.KENRIUGE
MINN
COLO
l
HC GROUP TOTALS
FIRST BRECK HOLDING COMPANY
FIRST NB OF BRECKENRIDGE
BR t:CK ENR lOGE
BRECKENRIDGE
NA TlllllAL
MINN
MINN
1
HC GROUP TOTALS
1397
NOBLES AGENCY, INC.
FIRST NAT BANK OF BREWSTER
BREWSTER
BRt;WSTf:R
NATIONAL
MINN
MINN
1
HC GROUP TOTALS
1304
ALADDIN, INC.
RANDALL STATE BANK
NON HEM
BRITTON
RANDALL
MINN
MlNN
1
HC GROUP TOTALS
2645
CENTRAL BANCSHARES, INC.
LEE STATE BANK
NON HEM
BROWERVILLE
BROWERVILLE
MINN
MlNN
1
HC GROUP TOTALS
3803
BROWNS VALLEY BANCSHARESr INC.
UNION STATE BANK
HC GROUP TOTALS
-
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4083
-----------
NON MEM
BROWNS VALUY
BROWNS VALLEY
MINN
MlNf-4
1
NO. OF
OFFlCtS
Z'J9
tUN~OL
c..ONSOL
•~~us
OtPU~ltS
*-l(.t~O
$lw-..O
2
J.8 ,576
14,'172
2
16,576
l4,97:l
l.
.£3,137
;c.r.;,o:H
2
2.3,137
20,6:>1
1
11,846
1'-t>!'tu
l
11,846
10,55~
l
t>,!)8o
5,<Jbb
1
b,!)8b
:>,'Jbb
l
:u,t.lt>
l2,.:J90
l
13,67~
l2,39v
l
9,o4o
Ut'll7
l
9,b4b
b,9l7
BUFFALO
BHCNO
3430
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BUFFALO NATIONAL BANCSHARES, INC.
BUFFALO NATIONAL BANK
PAt.oE
FRS MEMBERSHIP
BUFFALO
NATIONAL
BUFFALO
No.
BANKS
HINN
MINN
HC GROUP TOTALS
3317
OAKLEY HOLDING COMPANY
OAKLEY NATL BANK OF BUFFALO
BUFFALO
NATIONAL
BUFFALO
BUFFALO INVESTMENT CORPORATION
STATE BANK OF BUFFALO LAKE
BUFFALO LAKE
BUFFALO LAKE
HC GROUP TOTALS
4912
BUHL BANCORPORATION, INC.
FIRST NATL BANK OF BUHL
1
8U111.
NATIONAL
BUHL
MlNN
HINN
HC GROUP TOTALS
2960
BYRON BANCORPORA Tl ON, INC.
STATE BANK OF BYRON
1
NON HEM
BYRON
BYRON
HlNN
HINN
HC GROUP TOTALS
1346
HOUSTON INVESTMENTS, INCORPORATED
SPRAGUE NATIONAL BANK
HC GROUP TOTALS
1
CALEDONIA
NATIONAL
CALEDONIA
M1NN
MINN
1
$1\100
CUN;:iUL
DE:PUSllS
Sluuu
~«ho9l
.L
42,664
38,b9l
1
3A.,69o
26,561
l
31,696
.£8,561
1
15,789
13,9\13
1
15,789
l3.9u3
l
Otblt.
Otlt.35o
l
o,olfi
6,0-:i!J
l
~~.w~
lu,o.l.'l
1
l2eii-.U
l\lt6l9
l
2tS,U&8
21,922
l
26,00o
2l,92:.t
MINN
HlNN
MlNN
MINN
us
4LtB04
1
NON HEM
CONSuL
As~
l
1
HC GROUP TOTALS
1389
NO. OF
OFFICES
300
8HCNO
1393
PAbt:
MINN
CALUMET
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CALUMET INVESTMENT COMPANY
ITASCA SB OF GRANO RPDS
FRB
NO.
HEHB~R-
BANtl~
SHIP
NON MEH
CALUMET
GRANOS RAPIDS
HOWARD We REITER INVESlMENT CO.
NATIONAL BANK OF CANBY
MlNN
MINN
JEREMA, INC.
FIRST NB IN CANNON FALLS
CANNON FALLS
NATIONAL
CANNON FALLS
MlNN
HlNN
CARLTON AGENCY, INC.
CARLTON NATIONAL BANK
CARLTON
NATIONAL
CARLTON
tASS LAKE COMPANY
FIRST NAT BANK OF CASS LAKE
1
tASS LAKE
NATIONAL
tASS LAKE
MlNN
MINH
CHANHASSEN FINANCIAL SERVICES, INC.
STATE BANK OF CHANHASSEN
HC GROUP TOTALS
1
NON HEM
CHANHASSEN
CHANHASSEN
1
l6t.:Sl7
l
16,317
1
1
HC GROUP TOTALS
3930
lO,It-19
l
MlNN
HINN
HC GROUP TOTALS
1375
I.
1
HC GROUP TOTALS
0243
Of.POSlTS
SlOuQi
l
1
HC GROUP TOTALS
1282
CuNSuL
ASStlS
$10~.; ..
2
1
CANBY
NATIONAL
CANBY
CUNSLL
I"'INN
MlNN
HC GROUP TOTALS
1322
NO. OF
OFFlU:S
HlNN
HINN
1
1
1
1
3<11
U.t,l8.l
CHASKA
BHCNO
2265
MINN
NAME AND LOCATION OF BANK hOLDING COMPANY
NAME AND LOCATION OF SUBSIDIA~Y BANK
KLEIN BANCORPORATION
FIRST NAT BANK IN MONTEVIDEO
FIRST NAT BANK OF WACONIA
FIRST NAT BANK OF CHASKA
KLEIN NAT BANK OF MADISON
STATE BK OF YOUNG AMERICA
STATE BANK OF COLOGNE
VICTORIA STATE BANK
PAI:.t
FRB MEMbERSHIP
CHASKA
NATIONAL
MONTEVIDEO
NATIONAL
WACONIA
NATIONAL
CHASKA
NATIONAL
MADISON
NON HEM
YWNG AMERICA
NON HEM
COLOGNE
ST HEM
VICTORIA
NO.
BANII.S
MINN
MINN
MINN
MINN
MlNN
MINN
MlNN
MINN
HC GROUP TOTALS
4635
JOHNSON BANCSHARES, INC.
ROOT RIVER STATE BANK
CHATFIELD
CHATFIELD
HC GROUP TOTALS
3991
CLARA CITY BANCORPORATION, INC.
AMERICANA ST BK OF CLARA CY
1
NON HEM
CLARA CITY
CLARA CITY
MlNN
MINN
HC GROUP TOTALS
3745
CLARKFIELD BANCSHARES, INC..
FARMERS & MERCH STATE BANK
1
NON I'IEH
CLARKFIELD
CLARKFIELD
MINN
MINN
HC GROUP TOTALS
4745
CLINTON BANCSHARES, INC.
CLINTON STATE BANK
HC GROUP TOTALS
1
ST HEM
CLINTON
CLINTON
MINN
MINN
1
ntttto
04,.;.az
l.
31t t'l91
3"tt63.,
27,3ul
l
1
MINN
MlNN
CON SOl
ASSI:JS
z
1
7
ST HEM
NO. UF
OFFlt:.t:S
3u2.
tliNSOi..
Ol::.PUSlh
$lii<l'-
!»6.953
;s(l,8b3
l'J,92tt
-£.-.,l.'l.l.
1
1
ll.,i48
u,u67
lz • .-.'-=»
'It 'Ill
1,373
9
zc.a ,187
182,142.
l
lb,71l
24t~tl'l
1
l.o,771
z.-.,3u'i
2
12,9.-.7
llt66l
2
12,'147
ll,bbl
l
l..i.rl'JI
1'1,471.
...
21,297
l'i,~'ll
1
16,154
lo,4:o9
1
18,l51t
l6.l69
.C:b,;..()l,'l
MINN
CLOQUET
BHCNO
1280
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORTHWEST INVESTMENT CO. OF CLOQUET, INC.
CITY NATIONAL BANK
NO.
BANKS
FRS MEMBERSHIP
CLOQUET
NATIONAL
CLOQU~T
MlNN
MlNN
HC GROUP TOTALS
4186
COKATO BANCSHARES, INC.
STATE BANK OF COKATO
1
NON HEM
CQj(,ATO
COKATO
MlNN
MINN
HC GROUP TOTALS
3642
KNOFF BANCSHARES, INC.
FIRST NAT BANK OF COKATO
JAN-MAR CORP •
FIRST NAT BK OF COLERAINE
AMERICAN HERITAGE CORPORATION
FIRSTAMERlCAN BANK
COLERAINE
NATIONAL
COLERAINE
MlNN
MINN
EMPIRE BANCSHARES, INC.
EMPIRE STATE BANK
HC GROUP TOTALS
l
l.lrl11
1
i.7 ,117
1
l
1
NON MEM
COLORADO SPRINGS
COLORADO SPRINGS
MlNN
<.OLO
HC GROUP TOTALS
3335
DU"u~llS
l
HC GROUP TOTALS
1580
(.(IN~lll.
A~£tT~
$1\l,(j(l
MINN
MINN
HC GROUP TOTALS
1281
(.UN~L
L
1
COKATO
NATIONAL
COKATO
NO. OF
OFFlC.ES
l
1
NON MEM
COnONWOOD
COTTONWOOD
2
HlNN
MINN
1
2
l
z
lu, 19U
S.lv<h•
CURRIE
BHCNO
3532
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CURRIE BANCORPORATION, INC.
CURRIE STATE BANK
PAGE
FRB MEMBE:RSHIP
NON MEM
NO.
BANKS
CURRIE
CURRIE
MINN
MINN
HC GROUP TOTALS
3762
DARFUR BANCSHARESr INC.
STATE BANK OF DARFUR
1
NON HEM
DARFUR
DARFUR
MINN
MINN
HC GROUP TOTALS
3817
DARWIN BANCSHARESr INC.
FARMERS STATE BANK
1
NON HEM
DARWIN
DARWIN
MINN
MINN
HC GROUP TOTALS
3422
DELAND STATE AGENCY, INC.
STATE BANK OF DELANO
1
NON HEM
DELANO
DELANO
MlNN
MINN
HC GRQUP TOTALS
2408
DORSET BANCSHARESr INC.
FARMERS STATE BANK
1
NON MEH
DORSET
DORSET
HINN
MlNN
HC GROUP TOTALS
4150
ECHO BANCSHARESr INC.
CITIZENS STATE BK OF ECHO
HC GROUP TOTALS
1
NON l'lEM
ECHO
ECHO
MINN
MINN
1
NOe OF
OFFlC.I:S
3&14
&IMSOL
C.ON~OL
A~Stl~
UfPU~llS
$.l. v~:.a.
UQuiJ
1
br831t
brWI7
1
br~34
6rbbl
1
bro.U
br~l.Z
1
6ro.H
6rUl2
1
9r~~Ul
8r1Zb
1
9r\l8fl
ttrl4o
2
17 ,(121
Urlll
2
lT,Oll
l.~rlll
2
&,yt;o
a,cv.u
2
8rYCib
a,~
1
br739
6r170
1
o,739
brll~
~
-~~~~~-~-
~-~~~-~--~~~---
EDEN PRAIRIE
-----------------------~---~----
PAC..I:.
MINN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4554
SUBURBAN BANCORPDRATION, INC.
SUBURBAN NATIONAL BANK
NO.
SANKS
FRB MEMBERSHIP
EDEN PRAlRU:
EDEN PRAIRIE
NATIONAL
MlNN
HlNN
1
HC GROUP TOTALS
3759
AMERICANA BANCORPORATIDN OF EDINA, INC.
AMERICANA STATE BK OF EDINA
NON HEM
EDINA
EDINA
MlNN
MINN
1
HC GROUP TOTALS
1373
POE INVESTMENT COMPANY
FARMERS & MERCHANTS ST BANK
NON HEM
EDINA
SACRED HEART
MlNN
MINN
1
HC GROUP TOTALS
131.4
EDINA
SOUTHWEST FIDELITY SECURITIES AND INVESTMENT CD
NON HEM
EUINA
SOUTHWEST FIDELITY STATE BK
MlNN
MINN
1
HC GROUP TOTALS
3660
ELK RIVER BANCSHARES, INC.
FIRST NAT BK OF ELK RIVER
ELK RIVER
ELK RIVER
NATIONAL
MINN
MINN
1
HC GROUP TOTALS
1355
FARMERS INVESTMENT COMPANY, INC.
EASTWOOD STATE BANK
HC GROUP TOTALS
NON MEM
EYOTA
EYOTA
MINN
MINH
1
NO. OF
OFFIUE:S
3W:5
CON~OL
CONSUL
ASSHS
DEPO~lTS
$l.._W
$l~(i
....
;a,.c.2.3
1CJ,~8b
It
.ii:Z,.Ul
l.9,9tfb
l
l7,ol3
1!j,36Ci
1
17,613
15,380.
1
lZtYZ5
11,649
1
12,925
llaMCJ
1
36,67U
32,ltfl6
1
36 1 ciJCj
32, ..96
z
35,511
3Z,5CJ6
2
3~a5oll
32,,96
2
10a339
9aQ31
2
10,339
9,031
FAIRMONT
BHCND
4302
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
i'AGI;
FRB MEMBERSHIP
B & M BANCSHARES, INC.
STATE BANK OF FAIRMONT
NON HEM
NO.
SANIK.S
FAIRMONT
FAIRMONT
MlNN
MlNN
HC GROUP TOTALS
3031
1
FAIRMONT BANCORPORATION, INC.
FAIRMONT NATIONAL BANK
FAIRM~T
NATIONAL
FAIRMONT
MlNN
MINN
HC GROUP TOTALS
1
"
4310
FARIBAULT BANCSHARES, INC.
STATE BANK OF FARIBAULT
NON HEM
FARIBAULT
FARISAULT
MINN
MlNN
HC GROUP TOTALS
1284
ADAMS INVESTMENT COMPANY
F,IRST NB OF FERGUS FALLS
1
FERGUS FALLS
NATIONAL
FERGUS FALLS
HlNN
MINN
HC GROUP TOTALS
4194
FINLAYSON BANCSHARES, INC.
FIRST STATE BANK
1
NON HEM
FINLAYSON
FINLAYSON
HINN
HlNN
HC GROUP TOTALS
1326
FLOODWOOD AGENCY, INC.
FIRST STATE BANK
HC GROUP TOT US
1
NON HEM
FLOODWOOD
FLOOD-lOUD
HlNN
MINh
1
NO. OF
OFFICES
U.IN~UL
AS~US
$1(.\i)Q
3Ci;o
~ON~IJL
Ot:PO~lTS
.ucuo
1
11 '"185
.lUt'I\U
1
lltlS!J
lGt'l'"l
l
36,427
~lt4U.
l.
3o.4Z7
31,411
1
!»btll5
;~,W.la
1
~o,l7!:i
5U,Ol6
2
!>5,199
4b,,..7
2
; ; , 199
lta,54l
2
l-'tli96
s,uoo
2
lCI,u'lo
a,uo&
il
OtbO!:I
Ot~2.4
l.
6to6!t
btLl'l-
PAbL
MINH
FOLEY
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION DF SUBSIDIARY BANK
4084
NIMROD ENTERPRISES, INC.
STATE BANK OF FOLEY
FRB MEMBERSHIP
NON HEM
FOLEY
FOLEY
NO.
BANJ.S
HINN
MINN
l
HC GROUP TOTALS
1379
THE GILMANTON co.
FIRST STATE BANK
NON HEM
FOLEY
GILMAN
MINN
MINN
l
HC GROUP TOTALS
0690
FOREST LAKE FINANCE COMPANY
FOREST LAKE STATE BANK
NON HEM
FOREST LAKE
FOREST LAkE
MINN
HlNN
HC GROUP TOTALS
3651
FRAZEE BANCORPORATION, INC.
PEOPLES STATE BANK OF FRAZEE
1
NON HEM
FRAZEE
FRAZEE
MlNN
HINN
1
HC GROUP TOTALS
4620
FREEBORN FINANCIAL SERVICES, INC.
FIRST STATE BANK
NON HEM
FREEBORN
FREE-BORN
HlNN
MINN
HC GROUP TOTALS
4007
FREEPORT BANCSHARES, INC.
FREEPORT STATE BANK
HC.GROUP TOTALS
1
NON HEM
fREEPORt
FREE:PORT
MINN
MlNN
1
NO. OF
OFFIC.I::S
CliNWL
ASSf.TS
Uut't4S
3u7
CON SOL
Lll:.Pu~US
UUCIO
l
Zlt,oY~
zz,.;jltit>
l
£'ttb90
2C:,,j44
1
1o.~.z
9,~91
l
lu,-=-1~
Yt39l
z
3.2.,£'19
2.9,&bl
2
32tl99
Z9tUU.
l.
ti,Y2b
o,loc;
1
&,"J.lo
&,lb'l
l
lt33ti
b,lt>8Ct
1
7,~30
bt48b
2
14,132
l2t¥94-
z
llt>,l3Z
12,994-
FRIDLEY
BHCNO
1296
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BABBSCHA COMPANY
FRIDLEY STATE BANK
PA<iot:
FRB MEMBERSHIP
NON MEM
FRIDLEY
fRIDLEY
NO.
bANKS
MlNN
MINN
HC GROUP TOTALS
4532
FROST BANCORPORATION. INC.
STATE BANK OF FROST
1
NON
MEM
FROST
FROST
MINN
MINN
HC GROUP TOTALS
1378
CITIZENS STATE AGENCY OF FULDA, INC.
CITIZENS STATE BANK
1
NON
MEM
FULDA
FULDA
MINN
MINN
HC GROUP TOTALS
3289
GIBBON BANCSHARES, INC.
STATE BANK OF GIBBON
1
NON MEM
GIBBON
GIBBON
MlNN
MINN
HC GROUP TOTALS
3216
SECURITY BANCSHARES CO.
SECURITY BK & TC OF GLENCOE
FIRST STATE BANK
1
NON MEM
NON MEM
GLENCOE
GLENCOE
BROWNTON
MlNN
MINN
MINN
HC GROUP TOTALS
1211
CITIZENS INVESTMENT CO., INC.
CITIZENS STATE BANK
HC GROUP TOTALS
2
NON MEM
GLENVILLE
GLENVILLE
MINN
MINN
1
NOe OF
OFFlC.t:~
tot.~L
ASSt:.TS
$1000.
3'-ftl
CON~UL
Di:Pm.ns
$1000
1
:lle"tl9
l9e.:i99
l
21,~19
19,399
1
7e82Ct
o,as~
l
7,b2'-
o,asc;
1
3fi,Ol3
2.o,9"'ri-
1
~.CJ73
2o,9"
1
llr.JO!»
bh30o
1
llt3C5
lU,30o
3
1
lt3,.Lo8
1.;,2.82
3&,882
11,931
4
56t't50
50e813
1
l4tf<36
l2e8o5
1
14,{&38
12e8o5
GOOD THUNDER
PAGE
HINN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4406
GOOD THUNDER BANK SHARES, INC.
FIRST ST BK OF GOOD THUNDER
NO a
BANKS
FRB MEMBERSHIP
GOOD THUNDER
GOOD THUNDER
NON HEM
HlNN
MlNN
1
HC GROUP TOTALS
3601
WILCOX BANCSHARES, INC.
GRAND RAPIDS STATE BANK
ST HEM
GRAND RAPIDS
GRAND RAPIDS
MlNN
MINN
1
HC GROUP TOTALS
3164
GRAND RIDGE BANCORPORATION
FIRST NB OF GRANO RIDGE
GRAND RIDGE
GRAND RIDGE
NATIONAL
1
YELLOW MEDICINE BANCSHARES, INC.
YELLOW MEDICINE COUNTY BANK
NON HEM
GRANITE FALLS
GRANITE FALLS
MINN
MlNN
l
HC GROUP TOTALS
3167
GREENBUSH BANCSHARES, INC.
GREENBUSH STATE BANK
GREENBUSH
NON HEM
GREENBU~H
MINN
HINN
1
HC GROUP TOTALS
2702
GREENWALD BANCSHARESw INC.
STATE BANK OF GREENWALD
HC GROUP TOTALS
NON MEM
GREENWALD
GREENWALD
MlNN
HINN
1
C.UM~L
&ONSUL
~~~~~T~
$lQ()(i
Dt:.PO~Il~
UGOU
l
-, ...91
o,l5b
l
7,4"11
o,lso
l
':>5,717
4Yw1'i!i
1
55,-117
lt9,-l'J5
1
c;,:;so
7tlb9
l
a,;so
1,lb9
1
zz.~c•
211.,.Zit2
l
,,,,~4
ZU,l.4Z
1
J.7,8Zit
lS,b1.9
1
u,az•
l!i,ol'l
z
13,198
U:w02.8
2
l3tl9ij
l2wUZ8
MINN
ILL
HC GROUP TOTALS
2969
NO. OF
OFFIC.ES
_;j,QCJ
HALLOCK
BHCNO
3979
MINH
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORKITT BANCORP, INC.
NW STATE BANK OF HALLOCK
PAGE
FRB MEMBERSHIP
NON MEM
HALLOCK
HALLOCK
NO.
BANKS
AARESTAD FARM PRODUCTS, INC.
RED RIVER STATE BANK
CROSSTOWN HOLDING COMPANY
CROSSTOWN SB OF HAM LAKE INC
NON HEM
HALSTAD
HALSTAD
HJNN
MlNN
HAMPTON BANCSHARES, INC.
STATE BANK OF HAMPTON
NON MEM
HAM LAKe
HAM LAKE
MINN
MINN
c-s,
INC.
HARMONY STATE BANK
NON HEM
HAMPTON
HAMPTON
FIRST AGENCY OF HASTINGS, INC.
FIRST NAT BANK OF HASTINGS
HC GROUP TOTALS
3
MlNN
MINN
1
1
HARMONY
NON HEM
HARMONY
MlNN
MlNN
HC GROUP TOTALS
1400
l
1
HC GROUP TOTALS
1339
$·lovo
l
1
HC GROUP TOTALS
3295
...
ASS US
1
HC GROUP TOTALS
4308
c.~su
MINN
MlNN
HC GROUP TOTALS
1416
NO. OF
OfFICES
1
l
HASTINGS
NATIONAL
HASTINGS
l
MlNN
MlNN
l
l
15,591
:.UCI
C.IJNSOl
OcPOSllS
uooo
PAGt
MINN
HAWLEY
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3862
BANKSHARES OF HAWLEY, INC.
STATE BANK OF HAWLEY
NO.
!SANKS
FRB MEMBtRSHIP
HAWLEY
HAWLE.Y
NON HEM
MlNN
MlNN
l
HC GROUP TOTALS
1383
SAFEWAY AGENCY, INC.
CITIZENS STATE BANK
NON MEM
HAYFIELD
HAYFIELD
MlNN
HINN
l
HC GROUP TOTALS
3629
HENNING BANCSHARESt
FIRST NAT BANK OF HENNING
HENNING
HI:NNlNG
NATIONAL
HlNN
HINN
l
HC GROUP TOTALS
3847
EXCHANGE STATE BANCORPORA liON t INC.
EXCHANGE STATE BANK
NON MEH
HILLS
HILLS
MlNN
MlNN
l
H(: GROUP TOTALS
1332
OPPEGARD AGENCY, JNC.
AMERICAN STATE BANK
FARMERS & MERCHANTS ST BK
CLAY COUNTY STATE BANK
TWIN VALLEY STATE BANK
NON
NON
NON
NON
HEM
HEM
HEM
MEM
HINCKLEY
ERSKINE
HINCKLEY
DILWORTH
TWIN VALLE:Y
HlNN
HINN
MlNN
HINN
HINN
3420
HOFFMAN BANCSHARESt INC.
FARMERS STATE BK OF HOFFMAN
HC GROUP TOTALS
NON HEM
HOFFMAN
HOFFMAN
M1NN
MlNN
l
CONSUL
·a.>
A.>~ i:
'-H,fi~ot.
CON~UL
OtPu!)ll~
..vu
~u
l
lo,~3
.Littt>B
l
lo,:>~t::,
ilt,ol.i)
l.
£3,ill
zc,a.l..
l.
l3rl21
zu,iu.~t
l.
l.l. ,&'t3
lJh377
l.
2Zru4~
zu,,;,77
l
.L;;o,3v!>
'J, .. ul
l
lC ,.;;lot!»
9,-.al
J.
1
l3,39v
l2.,3l(i
9,b45
'J,;u.&
5
lt:)tll3
~tu,l.b5
1
9tU35
&,\155
l
9,t..3>
b,i\i!>S
l
l.
4
HC GROUP TOTALS
NO. OF
OFF!C.t;S
311
lltY9!>
llt3't7
&,12.9
&,l91t
HOUSTON
BHCNO
4865
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SECURITY STATE INVESTMENTS, INC.
SECURITY STATE BK OF HOUSTON
PAGI:
FRB MEMBERSHIP
NO.
8ANKS
HOUSTON
HOUSTON
ST Mf:M
MlNN
MlNN
HC GROUP TOTALS
4353
HUGO BANCORPORATION, INC.
FIRST STATE BANK OF HUGO
1
NON HEM
HUGO
HUGO
MlNN
MINN
HC GROUP TOTALS
1258
NORTH CENTRAL BANCO, INC.
CITIZENS BK & TRUST CO
1
NON HEM
HUTCHINSON
HUTCHINSON
MINN
MlNN
HC GROUP TOTALS
2655
JANESVILLE HOLDING COMPANY
JANESVILLE STATE BANK
1
NON MEM
JANESVILLE
JANESVILLE:
MINN
MlNN
HC GROUP TOTALS
3863
JASPER INVESTMENT COMPANY, INC.
JASPER STATE BANK
l
NON HEM
JASPER
J4SPER
MINN
MINN
HC GROUP TOTALS
3810
KANDIYOHI BANCSHARES, INC •
HOME STATE BANK
HC GROUP TOTALS
1
NON MEM
KANDIYOHI
KANDIYOHI
HINN
MINf\f
1
...a.
OF
OFFICH
3.12
(.Oh!:.UL
C.ONS.OL
·~~t:n
Dt.POS.l fS.
UviJO
t>lU.V.iol
1
'1,73!)
&,<;t!>o
l
'1,7.;;;
~h'#!»u
2
2ll;,90d
l9,J.l!>
l.
2:u,9u8
l9,lb
3
lltbliOoi
o5 ,.too
3
71,610
65,2bb
1
2~,'15-i)
lY,'#'Jb
l
22,953
1'1,99b
1
7 '.Ll't
o, ... sl.
l
7,.i.7...
o, ..~z
1
13,:3'.0
12tU't4
1
l.h3't0
.i.2,u"
--
KEEWATIN
BHCNO
4386
---
--------~-
MINN
NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
KEEWATIN BANCORPORATION, INC.
FIRST NAT BANK OF KEEWATIN
PA<»t:
FRB MEMBERSHIP
KEEiifATlN
NATIONAL
KEEWATIN
NO.
BANKS
MINN
MlNN
HC GROUP TOTALS
1251
ELLINGSON CORPORATION
SECURITY STATE BK OF KENYON
1
NON HEM
KENYON
KENYON
MINN
MINN
HC GROUP TOTALS
2891
KERKHOVEN BANCSHARESt INC.
STATE BANK OF KERKHOVEN
I
NON HEM
KERKHOVEN
KERKHOVEN
KIESTER INVESTMENTS, INC.
FIRST NAT BANK OF KIESTER
1
KIESTER
NAliONAL
KIESTER
MlNN
MINN
HC GROUP TOTALS
4525
KIMBALL BANCSHARES, INC.
STATE BANK OF KIMBALL
1
KIMBALL
KIMBALL
NON MEM
MlNN
MlNN
HC GROUP TOTALS
2582
KLOSSNER BANCORPDRATION, INC.
KLOSSNER STATE BANK
HC GROUP TOTALS
1
NON MEM
KLOSSNER
KLOSSNER
OFFIC.SS
c.lASOL
(.;.OitS.OL
USEU
DEfOSllS
$UI>J(.:
$111Vu
l
lt-,o59
'te236
1
4,&59
lt,Z~
1
21t,~l9
ZZ,t.At!J
1
21te!»l9
2Zeil45
1
u~,-.zo
~
1
1t,4lo
'le4o8
1
llt,uza
u,aoc.
1
14,028
12,8110
1
6,265
5e14U
1
6,2.65
5,748
2
13,446
12,0&4
2
13,446
12,-.ts~t
Mlt~N
MINH
HC GROUP TOTALS
1257
NO. OF
MlNN
MlNN
1
~.i.3
...oa
LA CRESCENT
'BHCNO
1312
HC
3709
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SUTLIFF INTERNATIONAL, INC.
LA CRESCENT STATE BANK
PAGE
FRB 114EMBERSHIP
NON MEM
LA CRESCENT
LA CRESCENT
NO.
BANKS
MINN
HINN
GROUP TOTALS
LAKE BENTON BANCORPORATION, INC.
FARMERS STATE BANK
1
NON HEM
LA Kl: BENTON
LAKE BENTON
MINN
HINN
HC GROUP TO.TALS
1407
FIRST STATE AGENCY OF LAKE LILLIAN, INC.
FIRST STATE BANK
1
NON HEM
LAKE LILLIAN
LAKE LILLIAN
MlNN
MlNN
HC GROUP TOTALS
4391
LAKEVILLE FINANCIAL SERVICES, INC.
FIRST LAKEVILLE BANK
1
NON HEM
LAKEVILLE
LAKEVILLE
MlNN
MINN
HC GROUP TOTALS
3562
FIRST NOBLE HOLDING CO.
FIRST NAT BANK OF LE ROY
1
LE ROY
NATIONAL
LEROY
MINN
HINN
HC GROUP TOTALS
3746
LE SUEUR BANCORPORATION, INC.
LE SUEUR STATE BANK
HC GROUP TOTALS
1
ST MEM
Lt; SUE:UR
LE SUEUR
NO. OF
OFFICES
MlNN
HINN
1
(.OftMJL
ASStU
$l~OO
3~ ..
t.ON~OL
DE:.POSUS
$1~.. ~
l
Lh-1"5
u.,CJ~:»
1
l l ,'J(t!>
ll,'#~~
1
14,471
1Zt8ll
1
14,4'll
l2,iU..7
l
U~;,15o8
'hol5o
1
10,158
9,ol5o
2
i.i.,olt8l
l'J,ot~
2
2.2.,481
l'Jti..ilt
l
1Cit2:»8
Yt~l5
l.
lift25b
9,315
1
9,~.11
s, ...-.a
1
9,~11
8t"tlt8
----~~---------~.~--------
'LE SUEUR
BHCNO
3563
HC
3441
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
VALLEY BANCORPORATION~ INC.
VALLEY NAT BK OF LE SUEUR
PA~l;
FRB MEMBERSHIP
LE SUEUR
NATIONAL
LE SUEUR
NO.
BANKS
MlNN
MINN
GROUP TOTALS
PRAIRIE BANCSHARESt INC.
FARMERS STATE BANK
1
NON MEM
LESTER PRAIRIE:
LESTER PRAIRIE
MlNN
MINN
HC GROUP TOTALS
2955
THE FISCHER CORPORATION
SECURITY STATE BANK
FIRST STATE BANK
l
NON MEM
NON MEM
LEWISTON
LEWISTON
WYKOFF
MlNN
MINN
MINN
HC GROUP TOTALS
2879
LEWISVILLE BANCSHARES, INC.
MERCHANTS STATE BANK
2
NON MEH
LEWISVILLE
LEWISVILLE
MINN
MINN
HC GROUP TOTALS
4120
SECURITY STATE HOLDING COMPANY
SECURITY STATE BANK
1
NON MEM
LINDSTROM
LINDSTROM
MlNN
MlNN
HC GROUP TOTALS
4602
WILMONT BANKSHARES, INC.
FIRST NAT BANK OF WILMONT
HC GROUP TOTALS
1
LISMORE
NATIONAL
WILMONT
MlNN
MlNN
1
NO. OF
OFFIC.ES
CON!)UL
ASSHS
~lUW
.;U!)
CONSUL
OEPOSllS
UW&lJ
1
<t4,.U:9
.l1,112
1
~4-,229
21,172
l
<J,7oil
&,olu
1
9,76~
8,61U
1
l.l,4t.i!~
1u,::u.o
1
51,833
5,266
z
17,256
15,576
l
9,1 .... ~
8,169
l
9,14~
8,7bCJ
I
;u,!)7o
.tu,331
1
~z,:n6
2U,331
1
6,431
,,b!io9
l
c:.,..-.n
,,IS59
MADELIA
BHCNO
2336
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CITIZENS BANCSHARES OF MADELIA, INC.
CITIZENS NAT BK OF MADELIA
PAGt
FRB MEMBERSHIP
MADELIA
NATIONAL
MADELIA
NO.
BANKS
MINN
MINN
HC GROUP TOTALS
2562
MADELIA BANCSHARES, INC.
FARMERS ST BK OF MADELIA
1
MADELlA
MADELIA
ST HEM
MINN
MINN
HC GROUP TOTALS
1387
MADISON AGENCY, INC.
STATE BANK OF MADISON
1
NON HEM
MADISON
MADISON
MlNN
MINH
HC GROUP TOTALS
4287
MADISON LAKE BANCORPORATION, INC.
PEOPLES STATE BANK
1
NON MEM
MADISON LAKE:
MADISON LAKE
MINN
MINH
HC GROUP TOTALS
241t2
AMERICAN BANCSHARES OF MANKATO, INC.
AMER ST BK OF MANKATO INC
1
NON HEM
MAIIM.ATO
MANKATO
MilliN
MINH
HC GROUP TOTALS
4878
MAPLE LAKE BANCSHARES, INC.
SECURITY ST Bk OF MAPLE
HC GROUP TOTALS
1
NON HEM
MAPLE LAKE
MAPLE: LAKt:
MINN
MINN
1
NO. OF
OFFICES
3lo
C~SOL
LO~OL
A:t~U~
DEPOSITS
$luuO-
S.lli~Ci
1
1.,13~
12,74'1
l
14,1~5
l:Cw7•9
1
lZ,ofH)U
19,.11~
1
22.,.6(f
lCJ, .. bO
l
11,9b1
15,300
l
l"lw'Jbl
15,3U6
1
1w3lb
b,5~l
1
7,:no
b,597
z
39,615
34,989
2
39,615
34w9b9
1
13,227
l2r1U~
1
u,zzl
LtrCi39
MAPLE PLAIN
PAG&;
MINN
COkSOL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2236
MAPLE BANC SHARES, INC.
STATE BANK OF MAPLE PLAIN
FRB MEMBE:RSHIP
NON HEM
MAPLE PLAIN
MAPU: PLAIN
NO.
BANKS
MINN
MlNN
HC GROUP TOTALS
4693
MAYNARD BANCSHARESt INC.
SECURITY STATE BANK
1
NON MEM
MAYNARD
MAYNARD
MlNN
MINN
HC GROUP TOTALS
3089
MAZEPPA BANCSHARESt INC.
PEOPLES STATE BANK
1
NON MEM
MAZEPPA
MAZEPPA
MlNN
HINN
HC GROUP TOTALS
3468
MCGREGOR BANCSHARES, INC.
STATE BANK OF MCGREGOR
l
NON HEM
MCGREGOR
MCGREGOR
MlNN
HINN
HC GROUP TOTALS
3231
MELROSE BANCSHARESt INC.
MELROSE STATE BANK
1
NON MEM
MELROSE
MELROSE
MlNN
MlNN
HC GROUP TOTALS
2296
MENAHGA BANCSHARESt INC.
FIRST NAT BANK OF MENAHGA
HC GROUP TOTALS
1
MI:NAHGA
MENAHGA
NATIONAL
HlNN
MlNN
1
NO. OF
OfflC.ES
AS~ElS
Ut.OO
.H7
&0111~0&..
DEPOUl~
$1000
1
7,716
7,043
1
7,7lo
7,U"t3
l
!»,oo&
!),131it
1
:.,ot;8
5,l3i#
1
12,33~
11.~49
1
u,n£
U.,ZitY
1
11,85~
1U,-IZ9
1
11,&~6
U1•7"9
1
25,l55
22,794
1
25,255
2Z.,79"t
l
11,938
l5,9Q6
1
17,936
15,9~
MENDOTA HEIGHTS
BHCNO
4712
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DAKOTA COUNTY BANCSHARES, INC.
DAKOTA COUNTY STATE BANK
PAGE
FRB MEMBERSHIP
MENDOTA HEIGHTS
MENDOTA HEIGHTS
ST HEM
NO.
BANKS
MIDDLE RIVER
NATIONAL
MIOOLE RIVER
48~2
NON HEM
MILAN
MILAN
MINN
MINN
HC GROUP TOTALS
1354
NON HEM
MILLVILLE
DOVER
MlNN
MlNN
HC GROUP TOTALS
1299
NON HEM
MILTONA
MILTONA
MlNN
HINN
HC GROUP TOTALS
0015
BANK SHARES
MARQUETTE
MARQUETTE
MARQUETTE
MARQUETTE
MINNEAPOLIS
NATIONAL
MINNEAPOLIS
NON MEM
ROCHESTER
NON MEM
COLUMBIA HEIGHTS
NON HEM
MINNEAPOLIS
1
1
!;,706
1
l
INCORPORATED
NB OF MINNEAPOLIS
B&TC OF ROCHESTER
ST BK OF COLUMBIA
LAKE STATE BANK
.l
1
1
AMERICAN FINANCIAL SERVICES, INC.
MILTONA STATE BANK
16,!»33
1
l
FIRST DOVER INVESTMENT COMPANY, INC.
FIRST STATE BANK OF DOVER
$1000
C.ONSUL
OEPO~ll~
$1~
1
l
MILAN AGENCY, INC.
PEOPLES STATE BANK OF MILAN
2
MINN
MINN
HC GROUP TOTALS
t.UN~UL
A~SH~
2
1
MIDDLE RIVER BANCSHARESt INC.
FIRST NATIONAL BANK
OFFICE~
MlNN
MINN
HC GROUP TOTALS
4112
NO. OF
3U
l
3tll6
IUNN
MINH
MINN
MINN
HINN
3
3~,!)36
l
9fi,J.2'i
2
2.
.3,U3olt
29,a'itl
ll8,l.t9
1!),911
3o,u5
Zlt't-13
----------------------------------------------~
MINNEAPOLIS
BHCNO
0015
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BANK SHARES INCORPORATED
MARQUETTE NAT BANK AT UNIV
PAGI::
FRB MEMBERSHIP
MINNEAPOLIS
NATIONAL
MINNEAPOLIS
NO.
BAN~S
MINN
MlNN
HC GROUP TOTALS
2569
HC
3826
CHALFEN - HOLIDAY, INC.
FIRST NATL BANK IN ANOKA
5
MINNEAPOLIS
NATIONAL
ANOKA
MINN
MINN
GROUP TOTALS
CONTINENTAL BANCSHARES, INC.
GAMBLES CONTINENTAL ST BANK
1
NON HEM
MINNEAPOLIS
ST PAUL
MlNN
MINN
HC GROUP TOTALS
1413
CUMBERLAND FINANCIAL SE'RVICES, INCORPORATED
NORTHWESTERN STATE BANK
1
NON HEM
MINNEAPOLIS
CUMBERLAND
MINN
WlSC
HC GROUP TOTALS
1394
DASSEL INVESTMENT COMPANY
DASSEL STATE BANK
1
NON HEM
MINNEAPOLIS
DASSEL
MlNN
MINN
HC GROUP TOTALS
1419
HC
FIDELITY SECURITIES & INVESTMENT COMPANY
FIDELITY BK & TR CO
GROUP TOTALS
1
ST HEM
HI NNEAPOLI S
MINNEAPOLIS
MlNN
MINN
1
NO. OF
OFFICES
C.UNSOL
AS~H~
U"Otl
31'1
W~UL
DH~J.l'S.
$lOCO
l.
2.9,85)
2.·1 ,un
l(i
!J!»::i,lt!J~
367,435
3
1(.3,.0:!31
9l,97.it
3
l03,2.U
91,912.
1
1~.~..
u..uz
1
13,234
11,732.
2
3.3,::;49
3(h~57
"l
33t:it't9
30,&i!J1
1
13,1.48
llt:J5l
1
13,148
ll,55.t
3
lll,7o5
9&wllo
3
lllt7b5
98,11C:.
MINNE APOLI S
BHCNO
0016
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST BANK SYSTEM, INC.
1ST NB OF MINNEAPOLIS
FIRST NAT BANK OF ST PAUL
NATIONAL BANK OF S D
FIRST BANK NA
FIRST BANK NA - BILLINGS
FIRST BANK N A - DULUTH
FIRST NB OF GREAT FALLS
FIRST BANK OF NO CN A)-FARGO
FIRST NB&TC OF BISMARCK
FIRST EDINA NATIONAL BANK
FIRST SOUTHDALE NAT BANK
FIRST NAT BANK OF ROCHESTER
FIRST BANK NA
FIRST MINNEHAHA NAT BANK
FIRST NAT BANK OF HOP~INS
1ST BK NA-WSTRN MT MISSOULA
FIRST BANK BUTTE
FIRST NAT BANK OF AUSTIN
FIRST NAT BANK IN BOZEMAN
FIRST STATE BANK
FIRST ROBBINSDALE ST BANK
IST BLMNGTN LK NB MINNEAPOLS
FIRST NB & TR CO OF HELENA
FIRST NAT BANK OF MANKATO
FIRST GRANO AVE STATE BANK
1ST BK OF NO NA-GRAND FORKS
FIRST NAT BANK OF VIRGINIA
FIRST NB IN WORTHINGTON
FIRST NB IN MILES CITY
FIRST BANK OF NO NA MINOT
FIRST NAT BANK OF HIBBING
FIRST NAT BANK OF LEWISTOWN
FIRST SECURITY SB OF ST PAUL
FIRST STATE BANK
1ST BANK OF NO NA JAMES TOWN
FIRST NAT BANK OF BRAINeRD
FIRST NAT BANK OF HAVRE
FIRST NAT BANK OF WILLMAR
FIRST WESTSIDE NAT BANK
FIRST NAT BANK OF CLOQUET
FIRST BANK NA - DULUTH-WEST
FIRST NB IN ALEXANDRIA
FIRST MERCHANTS STATE BANK
FIRST NAT BK OF FAIRMOUNT
FRB MEMBERSHIP
MINNEAPOLIS
NATHNAL
MINNEAPOLIS
NATIONAL
~T PAUL
NATIONAL
SIOUX FALLS
NATIONAL
LA CROSSE
NATIONAL
BILLINGS
NATIONAL
DULUTH
NATIONAL
GREAT FALLS
NATIONAL
FARGO
NATIONAL
BISMARCK
NATIONAL
EDINA
NATIONAL
EDINA
NATIONAL
ROCHESTER
NATIONAL
ABE:ROEEN
NATIONAL
MINNEAPOLIS
NATIONAL
HOPKINS
NATIONAL
MISSOULA
ST HEM
BUTTE
NATIONAL
AUSTIN
NATIONAL
BOZEMAN
NON HEM
ST PAUL
NON HEM
ROBBINSDALE
NATIONAL
MINNEAPOLIS
NATIONAL
HELENA
NATIONAL
MANKATO
NON HEM
ST PAUL
NATIONAL
GRAND FORKS
NATIONAL
VIRGINIA
NATIONAL
WORTHINGTON
NATIONAL
HILES CITY
NATIONAL
MINOT
NATIONAL
HIBBING
NATIONAL
LEWISTOWN
NON HEM
ST PAUL
NON HEM
WHITE BEAR LAKE
NATIONAL
JAMESTOWN
NATIONAL
BRAINERD
NATIONAL
HAVRE
NATIONAL
WILLMAR
NATIONAL
GREAT FALLS
NATIONAL
CLOQUET
DULUTH
NATIONAL
NATIONAL
ALEXANDRIA
NON HEM
ST PAUL
NATIONAL
F.AlkMONT
NO.
NO. OF
bAMK.S
OFFlC:.E~
HINN
MINN
MINN
s.o.
9
4
Zb
.
CONSUL
CONSOL
A~SETS
OEPIJSlTS
UU'-<1
4,1bll.,~'i
3tl1'3,563
3,.lli6 t3CHr
62\ot4ab
611,567
211 ,u55
2t0l.C:,l.db
176,~23
l59,55.i.
1,0,418
14'1,441
164,76~
144,973
lblti<53
l44,6oiib
l34ebb3
l.n.,696
WISC
MONT
MINN
13
4
2:U4,oao
MOtH
5
8
7
24
2
l87t481b
N.o.
N.o.
MlNN
MINN
HINN
~.o.
MINN
MINN
MONT
MONT
HINN
MONT
HINN
MINN
MINN
MONT
MlNN
MINN
N.D.
M.lNN
MINN
MONl
N.D.
HINN
MONT
HINN
MINN
1'.1.0.
MINN
MONT
MINN
HONl
MINN
MINN
HINN
HIMN
MlNN
4
3
2
2
4
l
l
uoou
l56r3&L.
l54ttlU3
:..5~,u'i
...
416,75£
225,47.£
154,1.1(»5
13l,Q.45
13ltb99
l3~t90U
l.22:,o23
l.LIJ. ,471
ll'J .~70
lw.£,o04
l:&:it-,536
lOu.til!>
ll.,!t4l
9&,.tctC,.
3
l.
3
l
l
3
2
5
l
111,626
U/9 ,38~/
U't.6,l81b
Ut4,4174
92.,865
96,(142.
95,.<!:54
2:
8VtY6'1
l
3
11,175
b5,d35
2
73,299
63,U39
l
'12J,006
64,5~
it.
7t:i,CJt>7
61,355
2
3
1
2
l.
1
1
2
l.
3
2
99,375
9.;).917
d">t.l£(1
94,u94
91,1u7
liJ!:>,u.l2.
89 tb4l
75,.l.. 2
Jtl,'JUs
8•7,76'-i
&v,CJ•9
au,ozu
72.,o4l
7.l,ol4
7v,loo
Oltl37
blS,.:il9
6C>,5U)
66,818
58,~37
65,496
53,3....
51,190
5.l,l5b
47,.:U9
S3,ol7
b4,bb.t
61,336
t.l,uil4
59,002
59,W3l.
53,i.JCI5
53,726
53,&;50
4'l.75l.
48,157
------
-~-----------
MINNEAPOLIS
------------
---------
MINH
PAGt:.
SOL
ASSt:.lS
~UN
BHCNO
0016
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST BANK SYSTEM, INC.
FIRST BANK NA - ALBERT LEA
FIRST NAT BANK IN LEMMON
1ST NAT PK BK IN LIVINGSTON
FIRST NAT BANK OF OWATONNA
FIRST STATE BANK
FIR~T AK OF NO NA-WAHPETON
FIRST NB OF VALLEY CITY
FIRST BANK-WEST BILLINGS
FIRST PRODUCE STATE BANK
FIRST NAT BANK OF WINDOM
FIRST BANK NA - LITTLE FALLS
FIRST NAT BANK OF MILLER
1ST BK NA-SOUTHSIDE MISSOULA
FIRST NAT BANK OF LUVERNE
FIRST BANK OF LANGDON
FIRST STATE BK OF WASECA
1ST ST BK OF MINNEOTA
FIRST NORTHTOWN NAT BANK
FIRST STATE BANK
FIRST NB OF E GRAND FORKS
FIRST STATE BK OF FT BENTON
FIRST STATE BANK OF CANDO
FIRST NATIONAL BANK
FIRST BANK OF ROLLA
FIRST NATIONAL BANK
FIRST POTTER COUNTY BANK
FIRST BANK N A- NORTHFIELD
FIRST STATE BK OF LAKEFIELD
FIRST BANK N A - PIPESTONE
FIRST NAT BK OF BURNSVILLE
FIRST STATE BANK
FIRST ST BANK OF HIGHMORE
FIRST STATE BANK OF BENSON
FIRST STATE BK OF CAVALIER
FIRST STATE BK OF PARK RIVER
FIRST NB IN LIDGERWOOD
FIRST ST BANK IN WHEATON
FIRST ST BK OF COOPERSTOWN
FIRST NAT BANK OF CLARK
FIRST NB OF SPRING VALLEY
FIRST STATE BANK
FIRST BANK NA - ST CLOUD
FIRST PLYMOUTH NAT BANK
FIRST STATE BANK OF BABBIT
HC GROUP TOTALS
FRS
NO.
MEMBER-
SHIP
MINNEAPOLIS
NATIONAL
ALBC:RT LEA
NATIONAL
LE~ON
NATIONAL
LIVINGSTON
NATIONAL
OWATONNA
FORSYTH
NON HEM
NATIONAL
WAHPETON
NATIONAL
VALLEY CITY
NON MEM
BILLINGS
NON HEM
MlNNFAPOLIS
NATIONAL
WINDOM
NATIONAL
L lTlLE FALLS
NATIONAL
MILLER
NATIONAL
MISSOULA
NATIONAL
LUVlRNE
NON MEM
LANGDON
NON HEM
WASECA
NON HEM
MINNEOTA
NATIONAL
BLAINE
NON HEM
LITCHFIELD
NATIONAL
EAST GRANu FORKS
NON HEM
FORT BENTON
NON HEM
CANDO
NATIONAL
BLUE EARTH
ROLLA
NON MEM
NATIONAL
SAUl<. CENTRE
NON HEM
GETTYSBURG
NATIONAL
NORTHFIELD
NON HEM
LAKEFIELD
NATIONAL
PIPESTONE
NATIONAL
BURNSVILLE:
NON MEM
PAYNESVILLE
NON MEM
HIGHMORt
NON HEM
BE::NSON
NON MEM
CAVALIER
NON MEM
PARK RIVER
NATIONAL
LIDGERWOOD
NON MEH
WHEATON
NON MEM
COOPERSTOWN
NATIONAL
CLARK
NATIONAL
SPRING VALLEY
NON HEM
IVANHOE
NATIONAL
Sl CLOUD
MINNEAPOLIS
NATIONAL
NON MEM
BABBIT
SANKS
MINN
MINH
NO. OF
OFFICES
1
1t'hl.5U
3"i,l5~
2
"t't , 7tH:.
lt"tt"'Il.
lt«.,..-31
2
l
l
s.o.
~Z,3Ul
.itit22~
~3.4hl1
38,&.5\.0
3.t,d"t£
2
l
3"1 wbl 7
34,341
31,57£
3:t:,l£.t:
s.o.
3.£,735
3
l
35,72S
33,579
33,.U3
l.~w:H.5
2
3.t,998
.t8,95lt
1
J.
.t
l
1
~ltbJ2
28,~tl7
31 ,b"t.l
Z8wlo6
2u.~(tl
.l4,lb3
c.7,o3u
Zl,lo.£
£4 •.Us3
L3w.:i81t
23t1U8
23,787
2.&:.,1t8b
2ltb99
19,115
l9,loS
18,559
iltC.69
16,551tlb,.:HO
1.!»,2\1.2
l
2.6,b5b
1
1
26,5&\l
2.1t,2.75
2.4,271
l
l2.,911
1
22.965
l
2.&#,918
l.
l9w~tl(#
l
18,39ti
1Swlo7
17,279
16,968
l
1
l
2
l
l
68
:H,499
::H,2.11l
.i.iwtJ.i7
3.lw3ilti
29.o9l
1
MINN
MlNN
MINN
MINN
MINN
31,l.tJ1
36,7&1
1
tt.o.
.s9,92Y
..~...~52
.l
s.o.
4.l,o;4"
lt.L,82:0
4l,7:to
4Uwl30.
l
l
l
3
HINN
N.D.
N.D.
N.D.
MINN
4;j,bltlt43w433
lt:0:.,585
"t't,Olli
~t2.,1~8
39,3llt31,749
32t8b7
l
l
MONT
MINN
N.D.
MINN
HINN
MINN
MINN
MINN
MONT
N.D.
MINN
N.D.
MINN
!).D.
MINN
MINN
MINN
MINN
MINN
no.._~
2
1
l
l.
l
MONT
HINN
MONT
N.D.
N.D.
MONl
MlNN
MINN
MlNN
(.Qh~UL
ot:P~In
!)l.,4l9
1tli,2:2l
46,b26
ltc:>tUbb
40t2.4\.
46,131
l.
~.o.
$lWO
~Z.t
235
lo,~9
l!),llo
11,4.32
lit, 789 ,11!)
~.317
o,o68
l2w50't
Ul,~3Z
11,17!),963
MINNEAPOLIS
BHCNO
1306
MINN
PAGk.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GUARANTY SECURITIES CORPORATION
GUARANTY STATE BANK
FRB MEMBERSHIP
NON HEM
MI l'flfEAPOLIS
R068INSDALt:
NO.
!SANKS
MlNN
MINN
HC GROUP TOTALS
1298
HECTOR SECURITIES AND INVESTMENT
FIDELITY ST BANK OF HECTCR
l
co.
NON MEM
MI ,.,..E APOLlS
HECTOR
MINN
MINH
HC GROUP TOTALS
1395
LAKESIDE CREDIT COMPANY, INC.
LAKESIDE STATE BANK
1
NON MEM
MINNEAPOLIS
ISLE
MINN
MINN
HC GROUP TOTALS
1372
LANESBORO AGENCY, INC.
LANESBORO STATE BANK
l
NON MEM
HI ,.,..E APOLI S
LANESBORO
MlNN
MlNN
HC GROUP TOTALS
4035
METROPOLITAN BANCORPORATION, INC.
METROPOLITAN STATE BANK
l
NON MEM
M.( NNE APOLI S
MINNEAPOLIS
MINN
MINN
HC GROUP TOTALS
2993
MINNEAPOLIS HOLDING COMPANY
BANK OF MINNEAPOLIS & TR CO
HC GROUP TOTALS
l
ST HEM
MINNEAPOLIS
MlNNEAPOL IS
MlNN
MINN
1
NO. OF
OFFU.t:S
CON!>OL
A!>::.t1S
$"1(,(1(1
322
(.0NSUL
Oc.PO!>ll!>
$ll.ll..v
.i.
27.716
lo,(;"'9
1
.:.7, no
.C.o,u29
1
23,908
2:itl:)8
1
23.'108
l.L.l5d
.i.
.Utl13
9.u5.t
1
llrll3
9tcj5£
l
OJ, l5o
&,7:sv
1
9,7:)o
u,73v
1
.iiit9b3
l.o, 74&
l
3Ur9o;,
l.b t
l
3-i,lo:.
.:U,651l
1
39,lo::i
33,6!)8
-, .. t;
.MINNEAPOLIS
BHCNO
1307
MINH
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORTHEAST SECURITIES CORPORATION
NORTHEAST STATE BANK
PAbl::
\.ON~DL
FRB MEMBERSHIP
NON MEM
MI NilE APOLlS
MINNEAPOLIS
NO.
BANKS
MINN
MINN
HC GROUP TOTALS
0017
NORTHWEST BANCORPORATION
NORTHWESTERN NATIONAL BANK
IOWA DES MOINES NATIONAL BK
UNITED STATES NB OF OMAHA
NW NAT BK OF SIOUX FALLS
NORTHWESTERN NB OF ST PAUL
FIRST NB OF THE BLACK HILLS
FIRST NAT BANK OF ABERDEEN
MIDLAND NB OF MINNEAPOLIS
NORTHWESTERN NAT BANK SW
FIRST NATIONAL BK OF DULUTH
FIRST NWSTRN NB OF BILLINGS
NW NAT BANK OF ROCHESTER
NORTHWESTERN NATIONAL BANK
FIRST NB OF MASON CITY
FIRST N4TIONAL BANK
DAKOT4 NORTHWESTERN BK NA
tTRL NW NB OF MINNEAPOLIS
FIRST NATIONAL BANK OF FARGO
NWN NB OF SIOUX CITY
FIRST NAT BANK OF LA CROSSE
FIRST NAT BANK IN MINOT
NORTHWESTERN NAT BANKWEST
NW NAT BK OF GREAT FALLS
FIRST NAT BANK IN MOOREHEAD
FIRST NAT BK, FT DODGE IA
NW NAT BK OF MANKATO
FIRST NATIONAL BANK
CENTER BANK
FIFTH NW NB OF MINNEAPOLIS
NORTHWESTERN BANK OF HELENA
FIRST NORTHWESTERN NAT BANK
NORTHWESTERN NB OF OWATONNA
FIRST NW NB OF MARSHALL
FIRST NW NAT BK OF FARIBAULT
FIRST NAT BK OF WATERTOWN
FIRST NW NB OF KALISPELL
l
MINNEAPOLIS
NATIONAL
MINNEAPOLIS
NATia-.AL
DES MOINES
NATIONAL
OMAHA
NATltNAL
SIOUX FALLS
NAtiONAL
ST PAUL
NATIONAL
IUPID CITY
NATIONAL
ABERDEEN
NATIONAL
MINNEAPOLIS
NATIIJ'4AL
BLOOMINGTON
NATIONAL
DULUTH
NATIONAL
BILLINGS
NATIONAL
ROCHESTER
NATIONAL
OMAHA
NATIONAL
MASON CITY
NATIONAL
HASTINGS
NATIONAL
BISMARCK
NATIONAL
MINNEAPOLIS
NATIONAL
FARGO
NATIONAL
SIOUX CITY
NATIONAL
LA CROSSE
MlNOl.
NATIONAL
NATIONAL
HOPKINS
NATIONAL
GREAT FALLS
NATIONAL
MOORHEAD
NATIONAL
FORT DODGE
NATIONAL
MANKATO
NATIONAL
ANACONDA
NON HEM
OMAHA
NATIONAL
MINNEAPOLIS
ST HEM
HE:LENA
NATIONAL
WINONA
NATIONAL
OWATONNA
NATIONAL
MARSHALL
NATIONAL
FARIBAULT
NATIONAL
WATERTOWN
NATIONAL
KALISPELL
MINN
MlNM
IOWA
NEB
s.o.
MlNN
s.o.
s.o.
MINN
MINN
MlNN
MONT
MlNN
NEB
IOWA
NEB
N.o.
HlNN
N.D.
IOWA
WlSC
N.D.
MINN
MONT
MINN
IOWA
MINN
MONT
NEB
MINN
MONT
MINN
MINN
MINN
MlNN
s.o.
MONT
NO. Of
OFFICES
ASSHS
$100\J
lZ3
(.OhSOL
DE:POUTS
nc.vu
l
ltl t46'l
3o,lt<JCJ
2
ltZ,l.69
~6,.r.9<J
H.
20
28
19
3
4,77l,Uhl
.l,bc8,l46
:>94,695
3tZ5'f,J:i)o
3&!>,833
Z&Y,5'17
13
31t4t09'1
307.~'#3
~~
~l6t271t
.as.a.,ttCJa
3
£57,o5'1
Z.l8,ol<t
2.36,974
193,93&1
2.2.l,-U3
l97,:tcs9
l9'i,4l'l
l.6l,U3(1
Iol,a.r.s
l5thS46
153,"Jb6
142,296
l.r.l,oGS
141,401
l.:U,dUo
l36,71t-l
l33t661t
13tl,4bl
l22w273
l.32t4bl
..
..
3
5
3
;,
2
3
2
5
4
l
3
3
519,~96
l ,,., 11"1
l2'it~07
74~tlCJ5
410,1.41.
.r.55,:C:.wli
l!>l, ...'Jl
1.22,5~1
126,5M
122.,!)51
ltldt'l~.l
118,(;M.
121,259
utt,1uct
106,5>11
lllt2.,Gt13
1
2
6
125,014
112,&:;7
111,78~
95,95~
3
10'1,266
98,215
98,197
96,384
93,995
91,l"ll
2
~
2.
2
3
2
2
3
3
2
92.,~!i
91,62:6
86,92CJ
87,975
87,919
b7,49b
65,635
8b,~'l1
85,456
75,65Q
&z,.r.set
75,836
78,989
79,449
79,615
7Utlb4
MINNEAPOLIS
BHCNO
0017
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORTHWEST BANCORPORATION
NW NAT BANK OF S ST PAUL
FIRST NWESTERN NB OF MANDAN
CAMDEM NORTHWESTERN ST BANK
FIRST NWN NB OF GRAND RAPIDS
NW STATE BANK OF VIRGINIA
FIRST NATIONAL BANK
NW NAT BK OF FERGUS FALLS
BETTENDORF BANK AND TRUST CO
NORTHWESTERN STATE BANK NW
NORTHWESTERN STATE BANK
ATLANTIC STATE BANK
FIRST NATIONAL BANK OF IOWA
THIRD NW NS OF MINNEAPOLS
NW BK & TR CO OF ST CLOUD
FIRST NB OF OTTUMWA
FIRST NORTHWESTERN NAT BK
NW NAT BK OF Hf. STINGS
FIRST NORTHWESTERN ST BANK
FIRST NWSTRN NAT BANK
NW BANK OF LEWISTOWN
NORTHWESTERN NAT BANK SOUTH
FIRST NB OF WAHPETON
FIRST NB IN GRAFTON
NORTHWESTERN ST BK OF AUSTIN
FIRST NAT BK,CEDAR FALLS,IA
NW NB OF VALLEY CITY
NORTHWESTERN NB OF NORFOLK
SECOND NW NB OF MINNEAPOLS
FIRST NW NB OF RED WING
NW STATE BANK OF SAUK RAPIDS
NORTHWESTERN STATE BANK
NORTHWESTERN STATE BANK
FIRST NWSTRN NAT BK OF ELY
NW NAT BANK OF LITCHFIELD
SECURITY STATE BANK
NORTHWESTERN STATE BANK
NORTHWESTERN STATE BANK
FIRST NWSTERN NB OF DENSION
FIRST NW NB OF DILLON
NORTHWESTERN STATE BANK
NORTHWESTERN STATE BANK
NW STATE BANK OF DAWSON
NW STATE BK OF STILLWATtR
FIRST NWSTRN NB OF EVELETH
PAC:.i:.
FRB MEMBERSHIP
MINNEAPOLIS
NATIONAL
SOUTH ST PAUL
NATIONAL
MANUAN
NON HEM
MINNEAPOLIS
NATI~AL
GRANO RAPIDS
ST ME114
VIRGINIA
NATIONAL
JAMESTOWN
NATIONAL
FERGUS FALLS
NON HEM
BETTENDORF
NON HEM
MAPLE GROVE
NON HEM
ST PAUL
NON MEM
ATLANTIC
NATIONAL
MARION
NATICWAL
MINNEAPOLIS
NON HEM
ST CLOUD
NATIONAL
OTTUMWA
NATIONAL
REDWOOD FALLS
NATIONAL
HASTINGS
NON HEM
THIEF RIVER FALLS
NATltJ'o4AL
ALBI:cRT LEA
NON HEM
LEWISTOWN
NATIONAL
MINNEAPOLIS
NATitJ'o4AL
WAHPETON
ftATitJ'o4AL
GRAFTON
ST HEM
AUSTIN
NATIONAL
CEDAR FALLS
NATIONAL
VALLEY CITY
ftATIONAL
NORFOLK
NATIONAL
MINNEAPOLIS
NATIONAL
RED WING
NON HEM
SAUK RAPIDS
NON HEM
TRACY
NON MEM
MONlfVIDEO
NATI~AL
ELY
NATIONAL
LITCHFIELD
NON MEM
KEOKUK
NON HEM
LUVERNE
ST HEM
NORTHFIE:LO
NATIONAL
DENISON
NATIONAL
DILLON
NON MEH
SLAYTON
NON MEM
HILLSBORO
NON HEM
DAWSON
NON MEM
STILLWATER
NATIONAL
EVELETH
NO.
BANKS
MINN
MlNN
N.D.
MlNN
HINN
MINN
N.D.
MlNN
lOW A.
MINN
MINN
IOWA
IOWA
MlNN
MINN
IOWA
MINN
MINN
MINN
MINN
MONT
MINN
N.D.
NO. OF
OFFICES
2
CON~L
A~SHS
$lij.,.Q
86 '11\i
CO~uL
Ot:POSl'IS
S.dl~Q
77,4!>7
76,772.
1
so,477
l.
&2.,o99
15 ,.l82.
3
79wb67
79,474
64,69..:.
7u,t44
79,..o:t
1l,"t1.2
oti,6u'i
2
l
3
3
17,b\l3
77,t.ov
72,811.8
2.
7Iw579
b"t, 754
1
1\#,101
6"t,~5l
66,345
o7,72.u
56,>"t3
...
I
2
..
o9,5.. o
06,~ .. tj
ol,5~5
63,t;84
58,5l.:t
55, llY
l
3
3
62.,73v
b2. ,591
5itUl3
2
59,22.7
57,773
55' .285
54,307
53,98d
53,H5
51,&55
66,891oi
o1,01~
l.
2
I
3
1
2
2
3
l
l
2
1
4Zt:.!.U'J
1
1
41,2.99
39,635
31,665
N.D.
MINN
lOW A
N.D.
NEB
MINN
MlNN
MINN
MINN
MINN
MINN
MINN
IOWA
MINN
MlNN
IOWA
MONT
MlNN
'
1
l
N.D.
33,33"e
3Z,ol7
2
32,"t45
:U,l94
MINN
MlNN
MlNN
3~4
1
3
1
1
l
2
l
!>5,419
,...,160
!>0,451
52.,o41
"to,427
4~wi.9l
<ta,63Z
"e7,338
"t5w7lti
51' 72.3
4o,UI9
5l,3ov
51,062
4!'.tdL6
"t:l,670
't:!>,2't:3
"tl,l3~
42.,.:tl6
37tb....:t
37,9Z"t
37,094
.:i6,369
34,Z35
37,033
33,J.uo
35,713
34t'if.U
3l,49b
34,778
28,bi8
28,525
3(1;,971
31,073
£9,643
29,603
29,558
4!cs,l&9
25,7oa
25,59~
_ __j
MINNE APOL IS
BHCNO
0017
l4Z9
0017
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORTHWEST BANCORPORATION
1ST NWSTRN NB OF TWO HARBORS
NW ST BANK ORTONVILLE
NW STATE BANK OF JORDAN
NORTHWESTERN STATE BANK
FIRST NWN NB OF HOYT LAKES
FIRST NW ST OF SILVER BAY
STATE FINANCIAL SERVICES, INC.
STATF BANK OF WORTHINGTON
NORTHWEST BANCORPORATION
P'AGI:
FRB MEMBERSHIP
MINNEAPOLIS
NATIONAL
TWO HARBORS
NON MEM
ORTONVILLE
NON HEM
JORDAN
NON HEM
DODGE: CENTER
NATIONAL
HOYT LAKES
NON McM
SILVER bAY
WORThiNGTON
NON MEM
WORTHINGTON
MINNEAPOLIS
NO.
BANKS
SOUTHEAST BANCORPORATION
FIRST AMERICAN STATE BANK
61
NON HEM
MINNEAPOLIS
GRANO MEADOW
MlNN
MINN
HC GROUP TOTALS
4553
SOUTHWEST BANCORPORATION
FIRST AMERICAN STATE BANK
l
NON HEM
MINNEAPOLIS
BROWNSDALE
MlNN
MINH
HC GROUP TOTALS
1336
SUMMIT AGENt Y, INC.
SUMMIT NATIONAL BANK
l
MINNEAPOLIS
NATIONAL
ST PAUL
MlNN
MINH
HC GROUP TOTALS
3469
THE TYSAN CORPORATION
STATE BANK OF LONG LAKE
HC GROUP TOTALS
1
NON MEM
MINNEAPOLIS
LONG LAKE
CON!lUL
CON~OL
A!.~t:.IS
OI:PU~ll
~~~o.w
MINN
MlNN
1
MlNN
l
MlNN
l
MINN
l
MINN
1
MlNN
l
MlNN
MINN
3
HINN C.ONTROLS THIS I.»K.OUP
HC GROUP TOTALS
31l4
NO. OF
OFfiCES
MINN
MlNN
1
.::>,&<Jb
3l5
!a
$lC.Q<..
£~h1b3
l!»,~ot»
a,.b-,
22tl8l
l.0,993
l9,ltil
15,96\1.
lb,7ll
l•it,>7-.
1-..~lj
l.t,!)£o
lt"ltl!>9
43,7b9
a9
14t573tti39
ll,-.2ch\t~
2
l:?>tb07
12,199
2
l3,o~7
l2,1'.hl
1
u,&-.o
lO, i1Cil
l
U.,blto
Uh8wl
l
z-.,z1b
zu,.:soo
l
2~t2.lb
lUt3Cio
l
l3,3o2
ll,db4
l
l3>,3b.t
ll,oblt-
MINNEAPOLIS
8HCNO
1424
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WAYCROSSE, INC.
PIERCE COUNTY BANK & TR CO
PAGE
FRB MEMBERSHIP
NON MEM
HI 1\HE APOLI S
ELLSWORTH
FIRST MINNETONKA BANCORPORATION, INC.
FIRST MINNETONKA CITY ST BK
PARU, INC.
FIRST NB OF TWIN BRIDGES
Ml~ETONKA
NON HEM
MINNETONKA
F AND O, INC.
FIRST NATIONAL BANK
MINNETONKA
NATIONAL
TWIN BRIDGES
MONTGOMERY BANCORPORATION, INC.
CITIZENS STATE BANK
MINN
MUNl
MONTGOMERY
MONTGOMERY
3517
MONTICELLO BANCSHARES, INC.
WRIGHT COUNTY STATE BANK
HC GROUP TOTALS
NON HEM
MONTI CE:LLO
MONTICELLO
.llloill
3
1
l
MlNN
MINN
l
l
MlNN
MINN
HC GROUP TOTALS
s·l\t\lil
21,74U
l
l
NON MEM
LON SOL
OtP~ll~
l
1
MONTGOMERY
NATIONAL
M~TGOMtRY
CON~OL.
ASStlS
3
1
HC GROUP TOTALS
3062
UFFICE:S
MlNN
MINN
HC GROUP TOTALS
3705
BANKS
l
HC GROUP TOTALS
1329
NO. OF
MINN
WISC
HC GROUP TOTALS
3753
NO.
.3lo
I
1
l
1
l
MlNN
MIN"
7,ou9
~
MOORHEAD
BHCNO
1343
------
--~~-------~-~~---------------~
PAGL
MINH
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AM-CAN INVESTMENT, INC.
MOORHEAD STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON HEM
MOORHEAD
MOORHEAD
MlNN
MlNN
HC GROUP TOTALS
1432
KANABEC CREDIT COMPANY
KANABEC STATE BANK
1
NON HEM
MORA
MORA
MiNN
MINN
HC GROUP TOTALS
2343
PEOPLES BANKSHARESt INC.
PEOPLES NATIONAL BANK
1
MORA
MORA
NATIONAL
MORGAN BANCORPORATION, Il'fC.
STATE BANK OF MORGAN
l
NON MEM
MORGAN
MORGAN
MORRIS STATE BANCORPORATIONt INC.
MORRIS STATE BANK
1
NON HEM
MORRIS
MORRIS
MlNN
MINN
HC GROUP TOTALS
2254
FARMERS STATE CORPORATION
FARMERS STATE BANK
HC GROUP TOTALS
1
NON HEM
MOUNT AlN LAKE
MOUNTAIN LAKE
t.ON:>I.JL
A~ElS
5U.vC
l.ONS.OL
OI:POS.llS
$1Q'"()
1
2:3,4-0b
.l1t.l~.l
l
23,-.ot>
lltl!)Z
l
31,~39
2o.lH
l
31,339
2bwLU
1
3!»,359
,jl,u-J-.
l
35,359
3l,ii9"t
l
l.l; .~b3
lto,.:J4.3
l
l8wtit.3
J.c.,3-.3
1
.:.9,t>8l
Lb,Ol!)li
l
29,t>dl
lb ,c., 56
1
19,31!»
lbt"t-95
1
19,315
lbt495
MlNN
MINN
HC GROUP TOTALS
3139
NO. OF
OfflC.ES
327
IHNN
M1NN
HC GROUP TOTALS
4766
------~--~-------
MlNN
MlNN
1
NASHWAUK
BHCN~
1263
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AMERICAN NATIONAL AGENCY, INC.
AMERICAN NB OF NASHWAUK
FRB MEMBERSHIP
NASHWAUK
NATIONAl
NAShWAUK
ORONO FINANCIAL, INC.
FIRST NAT BANK OF NAVARRE
SAHARA BANCORP, INC.
FIRST STATE BANK
NAVARRE:
NATIONAL
NAVARRE
KANDI BANCSHARES, INC.
FARMERS STATE BANK
LSR SERVICES, INC.
STATE BANK
NON HEM
NEW BRIGHTON
NEW BRIGHTON
NEW LONDON
NEW LONDON
NEW PRAGUE
NEW PRAGU~
STATE BOND AND MORTGAGE COMPANY
STATE BK & TR CO OF NEW ULM
MlNN
MINN
HC GROUP TOTALS
NEw ULM
NEW ULM
Sl(l.vv
bal\18
z.
71,743
z
MINN
MINN
22a123
2.
1
1
NON MEM
Ut'tOO
l.
l
NON MEM
CON~L
Ot.POSIT~
l
1
NON HEM
(.ON~L
A!.SH~
M1NN
MINN
HC GROUP TOTALS
1274
1
1
HC GROUP TOTALS
3175
OFFICES
HlNN
MilliN
HC GROUP TOTALS
3857
BANKS
l
HC GROUP TOTALS
4126
NO. OF
MJNN
MINN
HC GROUP TOTALS
1359
NO.
MlNN
MINN
1
1
1
1
26,Jt.3'i
0!3,196
NEW YORK HILLS
BHCNO
2550
HINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NEW YORK MILLS BANCSHARES, INC.
FARMERS & MERCH STATE BANK
PAGt:
FRB MEMBERSHIP
NEW YORK MILLS
NON MEM
NUt YORK MILLS
NO.
BANkS
MINN
HINN
HC GROUP TOTALS
4125
CENTRAL BANCORPORATION, INC.
BLUE EARTH STATE BANK
1
NON MEM
NEWPORT
BLUE EARTH
HINN
HINN
HC GROUP TOTALS
1386
CUTLER CORPORATION
CITIZENS STATE BANK
1
NON MEH
NEwPORT
GREEN 1SLE
MINN
HINN
HC GROUP TOTALS
1390
PHILLIPS INSURANCE AGENCY
STATE BANK OF PHILLIPS
1
NON HEM
NEWPORT
PHILLIPS
HlNN
WISC
HC GROUP TOTALS
4129
SECURITY BANCORPORATION, INC.
SECURITY STATE BANK
1
NON
HEM
NEWPORT
LADYSMllH
MINN
WISt
HC GROUP TOTALS
3496
TOWN & COUNTRY BANCORPORATION 1 INC.
TOWN & COUNTRY BK - NEWPORT
HC GROUP TOTALS
1
NON HEM
NEWPORT
NEWPORT
MINN
MINN
1
NO. OF
OfFICES
CONSUL
A~St:lS
$1000
3~<J
UlNSUL
DEPOSllS
U\1\lO
1
2l,Ul9
2Gh8b9
1
23,019
zu,86'i
.1
42,22~
.:J!j,l.Z"t
l
42,223
::;;,zz-.
1
l9,U21
16,6-.8
1
.i.9,021
l.b,b~Jl.ll
3
3l.l,,99
.lo,787
3
~,!»9'1
26,787
It
3C,~hl8
26,87!J
It
3Ch80;8
l.b,a7;
2
33,;06
28,724
z
33,506
28,72.4
NORTH BRANCH
BHCNO
1349
HINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORTH BRANCH INVESTMENT, INC.
MERCHANTS STATE BANK
PAGe
FRB MEMBERSHIP
NON HEM
NORTH BRANCH
NORTH BRANCH
NO.
SANKS
HlNN
HlNN
HC GROUP TOTALS
2266
WILLARD BANCSHARES, INt.
HERITAGE ST BK N ST PAUL
1
NON MEH
NORTH SAINT PAUL
NORTH ST PAUL
HlNN
HINN
HC GROUP TOTALS
4027
NORWOOD BANCSHARES, INC.
CITIZENS ST BK OF NORWOOD
1
NON HEM
NORWOOD
NORWOOD
HINN
HINN
HC GROUP TOTALS
4866
CITIZENS BANCORPORA1ION OF MILACA, INC.
CTZS ST BK OF MILACA-oGILVIE
1
NON HEM
OGILVIE
MILACA
foUNN
MINN
HC GROUP TOTALS
4514
HARTMAN BANCSHARES, INC.
FIRST STATE BANK OF OKABENA
l
NON HEM
OKABENA
OKA8ENA
HlNN
MlNN
HC GROUP TOTALS
4452
OLIVIA BANCORPORATION, INC.
AMERICAN STATE BK OF OLIVIA
HC GROUP TOTALS
1
NON HEM
OL lVIA
OLIVIA
MINN
MINN
1
NO. OF
OffltES
CON~L
A~SlU
$Uw
33u
C.ON~L
OfPU:itll~
•Ullin~
t!
l'»>tl5b
17,6:t::&
2
J. 011,,L5b
17,ol.o
1
""~•5'15
2o,6l6
1
29,595
26,416
1
1't tilb6
llt95l
1
14,086
11,9!)1
2
llt786
lu,..s>
z
;U,78o
16t"t>U5
1
10,915
9, .. l.L
1
liht-:#'15
9,bl.2
l
19,4lu
J.6,521
l
l9,4tl0
lo,!io.U
MINH
ONAMIA
BHCNO
2245
NAME 4ND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HILLE UCS BANCSHARES, INC.
FIRST STATE BANK OF DNA MIA
PA.\7l.
FRB HEftiERSHIP
NON HEM
ONAMIA
ONAMIA
NO.
bANKS
MINN
MlNN
HC GROUP TOTALS
3023
ORMSBY BANCSHARES, INC.
ORMSBY STATE BANK
1
NON HEM
ORMSBY
ORMSBY
MlNN
MINN
HC GROUP TOTALS
1315
TRI-COUNTY STATE AGENCY, INC.
TRI CTY ST BK OF ORTONVILLE
l
ST HEM
ORTONVILLE
ORTONVILLE
MJNN
l'llNN
HC GROUP TOTALS
3384
OSAKIS BANCSHARES
FIRST NAT BANK OF OSAKIS
l
OSAKIS
NATIONAl
OSAKIS
I'UNN
MINH
HC GROUP TOTALS
3558
HUBBARD BANCSHARES, INC.
STATE BANK OF PARK RAPI OS
l
NON HEM
PARK RAPIDS
PARK RAPIDS
MlNN
MINN
HC GROUP TOTALS
3067
PARK RAPIDS BANCSHARES, INC.
CITIZENS NB OF PARK RAPIDS
HC GROUP TOTALS
l
PARK RAPIDS
NATIONAL
PARK RAPIDS
HlNN
MINN
1
NO. OF
OFFICES
331
(..ONStJl
C.ONSOL.
A~~ElS
Of.PO~ll~
nwv
$10¥0
l
th.:S7'i
1,o1u
1
&,3-19
1,616
J.
8,!~2
1.~
l
a,.&.3,
7w'f.\.i'f.
1
lo,::S2.£
1!>,7"'2
l
ld,.j.££
l!>, 1.:'.2.
1
22.,o89
l'Jwlf.'ll
l
zz,o69
19,491
1
U.w'I1Z
llw'll!)
l
12.,91.2
ilw9.l!)
l
liit'lll
21w.:J"t--
l
3u,Yl.c
27,;Sit6
PARKERS PRAIRIE
8HCNO
3821
HINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PARKERS PRAIRIE BANCSHARES, INC.
FIRST NB OF PARKERS PRAIRIE
PA(;t.
FRB MEMBERSHIP
PARKERS PRAIRIE
NATIONAL
PARKERS PRAIRIE
NOe
BANKS
MlNN
HINN
HC GROUP TOTALS
3172
PELICAN BANCSHARES, INC.
PELICAN VALLEY STATE BANK
1
NON MEM
PELICAN RAPIDS
PtLlCAN RAPIDS
ESCROW CORPORATION OF AMERICA, INC.
STATE BANK OF PENNOCK
1
NON MEM
PENNOCK
PENNOCK
MINN
MINN
HC GROUP TOTALS
0951
GEIGER CORPORATION
HOLSTEIN STATE BANK
1
NON HEM
PENNOCK
HOLSTEIN
MlNN
lOW A
HC GROUP TOTALS
4151
LAKELAND AGENCY, INC.
LAKELAND STATE BANK
1
NON MEM
PEQUOT LAKES
PEQUOT LAKES
MINN
MINN
HC GROUP TOTALS
4381
PERHAM STATE BANCSHARES
PERHAM STATE BANK
HC GROUP TOTALS
1
NON MEM
PERHAM
PERHAM
'i.JIIt~UL
(.iJh.!)i..U••
A:,~u~
lllPOSHS
$l(!U~
$1~
l
16,2.... 0
.1.4, 7;, 1
1
lbti.46
14,7~7
1
32 ,!).12.
.t.7,l.6u
l
32e!H..l
27,260
z
a,z5u
6,5o93
2
a,zsu
6,5~;;
2
.<.7,499
.C:If.t316
z
2.7,499
Zlf.e316
2
36eb89
33,512.4
2
36,889
33,52./t
1
26,7o6
24,338
1
2.6,166
2.1f.,338
MINN
HlNN
HC GROUP TOTALS
3769
NO. OF
OFFICES
:..~2
MlNN
MlNN
1
-
2167
--
--------------,--·--~----~------
PAGE
MINH
PIERZ
BHCNO
-
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FARMERS & MERCHANTS AGENCY, INC.
FARMERS & MERCHANTS ST BANK
FRB MEMBERSHIP
NON MEM
PURl
PIERZ
NO.
BANKS
MlNN
MlNN
HC GROUP TOTALS
4671
1
PINE CITY BANCORPORATIONt INC.
PINE CITY STATE BANK
NON MEH
PINE CllY
PINE: CITY
MlNN
MINN
HC GROUP TOTALS
2798
TRI COUNTY INVESTMENT
SECURITY STATE BANK
1
co.
NON HEM
PINE ISLAND
PlNf ISLAND
MlNN
MINN
HC GROUP TOTALS
4085
PIPESTONE BANCSHARESr INC •
FIRST NAT BANK OF PIPESTONE
1
PIPESTONE
NATIONAL
PIPESTONE
MlNN
MINN
HC GROUP TOTALS
1414
FIRST SLEEPY EYE BANCORPORATION
FIRST SECURITY STATE BANK
1
NON MEM
PLYMOUTH
SLEEPY EYE
MINN
MINN
HC GROUP TOTALS
1278
ROOT RIVER AGENCYt INC.
FARMERS MRCH BK OF PRSTN
HC GROUP TOTALS
1
NON HEM
PRESTON
PRESTON
MlNN
MINN
1
NO. OF
OFFU.ES
3.U
{.QM~lJL
CU~OL
A~SH~
l)t;POSlT~
uc.oo
$.LOQQ
1
.lbti1'73
23,147
1
zo,v7~
2.3,7~t7
1
7,79~
o,8;to
l
7,79(1
o,~za
l
l
zc,.nz
~ff ...uz
18,2\l'i
1
50,035
"·15~
1.
5G,035
44,1.52
1
25,,12
2.ltir18
1
25,212
21,018
1
43,845
21,o~n
1
43,81t5
2lt637
Utt209
PRIOR LAKE
·aHCNO
3835
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORLOt INC.
PRIOR LAKE STATE BANK
PAGE;
FRB MEMBERSHIP
NON MfM
PRIOR LAKE
PRIOR LAKE
NO.
BANKS
MINN
MINN
HC GROUP TOTALS
1771
RIMCO, INC.
BANK OF RANGELY
RANGELY
RANGELY
ST MEM
RAYMOND BANCSHARESt INC.
FARMERS STATE BANK
NON MEM
RAYMOND
RAYMOND
1440
CAPRICE CORPORATION
RED UKE COUNTY STATE BANK
1
NON MEM
RED LAKE FALLS
RED LAKE FALLS
MINN
MlNN
HC GROUP TOTALS
lt467
REMER BANCORPORATION, INC.
SECURITY ST BK OF REMER
1
NON MEM
REMER
REMER
MlNN
MINN
HC GROUP TOTALS
11t18
RICHFIELD STATE AGENCY, INC.
RICHFIELD BANK AND TRUST CO
HC GROUP TOTALS
l
NON MEM
RICHFIELD
RICHFIELD
MINN
MINN
1
$J.(.!Uu
lt.,53l
1
19,'153
lb,5.;)1
1
1~,78b
u, ..3~
l.
1.. ,786
l.l,lt-34
1
Ut595
leoSi.
1
8e59S
7,851.
3
21tt9.lt;
u,~7£
3
24,928
'"':nAt
2
Utb22
10,776
2
u,o.;a
.Uh11b
l
118,699
lW,~!Jl
2
11&,899
102,451
MlfiiN
MINN
HC GROUP TOTALS
UvilC
t.ON:.uL
Ot:PO!I..i.l S
19,~53
MlNfll
COLO
1
tllN:.Oi.
AS.~l:15.
1
1
HC GROUP TOTALS
ltOftLt
NO. OF
OFFICES
3;:)~
~-----~-------------~------~------------------------
RICHFIELD
BHCNO
1337
PAGL
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SUMMIT AGENCY OF RICHFIELD, INC.
SUMMIT STATE BK OF RICHFIELD
CON SOL
FRB MEMBERSHIP
NON HEM
RICHFIELD
RICHFIELD
NO.
NO. OF
bANKS
OFFU.t:S.
MINN
MlNN
HC GROUP TOTALS
1352
AUMANCHESTER, INC.
ROCHESTER BK & TR CO
1
NON HEM
ROCHESHR
ROUiESHR
MlNN
MINN
I
HC GROUP TOTALS
2975
ROSE HOLDING CO.
ROSEVILLE STATE BANK
NON HEM
ROSEVILLE
ROSEVILLE
MINN
MINN
HC GROUP TOTALS
4515
ROYALTON BANCSHARES, INC.
ROYALTON STATE BANK
l
NON HEM
ROYALTON
ROYALTON
MINN
MINH
HC GROUP TOTALS
1374
KIMBERLY LEASING CORPOR4T ION
FIRST ST BK OF RUSH CITY
1
NON HEM
RUs.H
cnv
RUSH CITY
MlNN
HINN
HC GROUP TOTALS
2996
RUSHFORD BANCORPORATION, INC.
FIRST NAT BANK OF RUSHFORD
HC GROUP TOTALS
1
RUSHFORD
NATIONAL
RUSHFORU
HlNN
HlNN
1
AS~E;;l~
$~ l,ii/;.
335
CON~OL
Ot:PO~ll~
$l.Ui<oJ
3
3&,915
~,l:ol
3
38t'll5
3•,281
3
.:;7,~ol
24,33.:;
j
21 rC6l
"".. ,332
~
53,2:53
47,.-.1(,,
3
!>3,2.53
..t, .. ll.i
1
1\1tl25
9,.1tU.,
1
1(1 tll!>
9,"f-Vlt
2
14 ,;c36
Ut957
2
llt,l:38
12,957
l
19, ..61
1 J,•u:5
l
19,-.81
17,925
SAUK CENTRE
BHCNO
2344
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DUBOIS BANKSHARES, INC.
FIRST STATE BANK
PAGt;
FRB MEMBERSHIP
NON MEM
SAUK CENTRE
SAUK CENTRE
NO.
BANKS
MlNN
MlNN
HC GROUP TOTALS
2758
SEBEKA BANCSHARES, INC.
SECURITY STATE BANK
1
NON MEM
SEBEKA
SEBEKA
MlNN
MINN
HC GROUP TOTALS
4608
SHERBURN BANCSHARES, INC.
FARMERS STATE BANK
1
NON MEM
SHERBURN
SHERBURN
MlNN
MlNN
HC GROUP TOTALS
1276
THE BELLINGHAM CORPORATION
STATE BANK OF BELLINGHAM
1
NON MEM
SIOUX FALLS
BELLINGHAM
MlNN
MINN
HC GROUP TOTALS
1335
SUMMIT SOUTHVIEW HOLDING CORPORATION
SUMMIT ST BK OF S ST PAUL
l
NON HEM
SOUTH ST. PAUL
SOUTH ST PAUL
MINN
MINN
HC GROUP TOTALS
4086
GREEN LAKE BANCORPORATIC~f, INC.
GREEN LAKE STATE BANK
HC GROUP TOTALS
l
NON HEM
SPICER
SPICER
MlNN
MlNN
1
NO. OF
OFflC.ES
CON~L
ASSUS
UliUl#
336
(;ONSOL
DtPUS.atS
$1(1\of,i.
l
:n,3ou
LUt52.3
1
31,308
L6t52.3
l
11,567
lO,ool
l
11,!)67
u~,o67
1
15,~55
13,336
1
15,055
~~ • .3~6
1
4,;,o.;c
.:S,9~
1
.te-,3bl
3,-s,...
3
,2.,061
1'1,553
3
u,uo7
19,55.1
1
14,106
12.,399
1
H·tlOo
12.3~9
SPRING GROVE
PAGt:
MINN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1323
SPRING GROVE INVESTMENTS., INC.
~SGARD STATE BANK
FRB MEMBERSHIP
NON MEM
SPRING GROVE
SPRING GROVE
NO.
6AN~S
MINN
MlNN
1
HC GROUP TOTALS
2472
M & D HOLDING COMPANY
FIRST STATE BANK
NON MEM
SPRING LAKE PARK
SPRING LAKE PARK
MlNN
MINN
l
HC GROUP TOTALS
2033
SPRINGFIELD
FIRST NATIONAL INt. OF SPRINGFIELD., COLORADO
SPRINGFIELD
NATIONAL
FIRST NB OF SPRINGFIELD
MlNN
COLO
l
HC GROUP TOTALS
1345
SPRINGFIELD INVESTMENT COMPANY
FARMERS & MERCHANTS ST BANK
NON MEM
SPRINGFIELD
SPRINGFIELD
MlNN
MINN
1
HC GROUP TOTALS
2430
PARK FINANCIAL CORPORATION
PARK NATIONAL PARK
ST LOUIS PARK
ST LOUIS PARK
NATI~AL
MINN
MINN
1
HC GROUP TOTALS
2382
INTERNATIONAL BANCORPORAT I£J>4
FIRST NB OF INTERNATL FALLS
HC GROUP TOTALS
ST PAUL
INTERNATL FALLS
NATI£J>4AL
MlNN
MINH
1
NO. OF
OFFlCI:.S
CUN~OL
A~US
$1\l<w,U
~31'
C.ONSOL
DlPiJ~US
UCNG
l
1:;.992
.1..!,611-1'
1
l.~t992
12,04tl
l
;to.,&89
Z.h 7'tl
z
zo,889
23,7-.l
1
l"l,83t)
1!»,111
1
n.s~o
15,111
1
33,146
29,602
1
33trl't8
z'!l,oOl.
1
'16,691
4ltrl.'t9
l
.ltetti'.ll
'tlt2't9
2
37,1&7
~2,&2&
2
37,1&7
32,626
ST. ANTHONY VILLAGE
BHCNO
2965
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ST. ANTHONY NATIONAL COMPANY
ST ANTHONY NATIONAL BANK
PA~t:
FRB MEMBERSHIP
ST • ANTHONY VILLAGE
NATIONAL
ST ANTHONY
NO.
BANKS
MlNN
MINN
ZAPPCO, INC.
ZAPP NATIONAL BANK
1287
FIRST WESTERN AGENCY, INC •
1ST WE SB OF ST LOUIS PARK
MINNESOTA ASSETS MANAGEMENT CORPORATION
2
.. ~.~2.4
lt.t:,'tob
4
bl, ..... 9
"14,229'
It
6.!;,14~
J ... ,zzy
MlNN
HINN
1
.,...,977
MINN CONTROLS lhJ.S GROUP
::>7,99u
MlNN
MINN
l
ST • LOUIS PARK
NON HEM
ST LOUIS PARK
ST • LOUIS PARK
HC GROUP TOTALS
1287
1286
1281
MINNESOTA ASSETS MANAGEMENT CORPORATION
FIRST WESTERN AGENCY, INC.
1ST WE SB OF ST LOUIS PARK
MINNESOTA ASSETS MANAGEMENT CORPORATION
1
ST • LOUIS PARK
ST. LOUIS PARK
NON HEM
ST LOUl~ PARK
ST. LOUI~ PAkK
SHELARD BANCSHARES, INC.
SHELARD NATIONAL BANK
MlNN
MlNN
HC GROUP TOTALS
3102
ST. MICHAEL BANCORPORATION, INC.
SECURITY STATE BANK
HC GROUP TOTALS
1
NON HEM
ST. MlCHAt:L
ST MICHAEL
lt"ttYl7
~1,'19\t
'tt"tt'H7
37,99(<
1
't4 t'l 11
31,9'14i
;;_
32,~&~
l8,l.7"l
2
3..! t£8!1
£bt4.17
z.
lbt 74L
14,1-b
1.
lbt 74l.
i4,l."U
Ml~N
l
ST • LOUIS PARK
NATIONAL
ST LOUIS PARK
l
MlNN
MlNN
l
MlNN (;.0N1ROL!. Thl!.
HC GROUP TOTALS
3825
n~"
"t2,4bb
HC GROUP TOTALS
1286
nuv.o
(;.ON SOL
Of:.P&All S
lt8,2.l..
l
ST • CLOUD
NATIONAL
ST CLOUD
CllttSOL
AS.SE:U
2
HC GROUP TOTALS
4380
NO. OF
OFFlc;.es
:us
MlNN
MlNN
1
bROOP
·ST. PAUL
BHCNO
0124
0140
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AMERICAN BANCORPORATION• INC.
AMERICAN NAT BAK & TR CO
COMMERCIAL STATE BANK
AM BANK & TR CO OF MOOR HEAD
LAKE CITY STATE BANK
FIRST BURNSVILLE STATE BANK
JACOB SCHMIDT COMPANY
PAGt;
FRB MEMBERSHIP
ST. PAUL
NATIONAL
ST PAUL
NON HEM
ST PAUL
NON HEM
MOORHEAD
NON HEM
LAKE CITY
NON HEM
BURNSVILLE
ST. PAUL
NO.
BANKS
BANCMIOWEST CORPORATION
GOODHUE STATE BANK
CHISAGO COUNTY STATE BANK
WHITE ROCK STATE BANK
s
NON MEM
NON HEM
NON MEM
ST • PAUL
GOODHUE
CENTER CITY
WHilE ROCK
MINN
MINN
MlNN
MINN
HC GROUP TOTALS
3072
CAPITAL CITY CORPORATION
CAPITAL CITY STATE BANK
ST. PAUL
ST PAUL
MlNN
MINN
HC GROUP TOTALS
3185
CONTINENTAL BANKSYSTEM, INC.
ST ANTHONY PAitK STATE BANK
1
NON HEM
ST. PAUL
ST PAUL
MINN
MINN
HC GROUP TOTALS
1391
HOUSTON COUNTY AGENCY, INC.
CALEDONIA STATE BANK
HC GROUP TOTALS
1
NON HEM
ST. PAUL
CALEDONIA
iiWiii
MlNN
MINN
1
UJNSOL
DEPOSITS
$l{jQQ
2.8l..lb.;t
lO!teUA!J
:!t2,..::u.
30,!)7Q
2Ch~CU
8
o9o,o47
lt9o.vbt'.
2
:1.7 ,92.3
l!Je'11o
9eG21
8 • .31.&
l
3
NON HEM
ASUTS
MINN
MINH
lt!J6.'J7b
1
MINN
l.
ll&.6U:#
MINN
l.
otho21
MINN
_,..,Ulb
1
MINN
2
z-...zz~t
MINN CONTROLS THIS GROUP
HC GROUP TOTALS
4187
c~~L
NO. OF
OFFICES
.:Utji
l
s.lB.,
It
.3!'1,124
3l.o59
2
2.2. ..1!>4
l9e90-l.
2
22,1!>4
19,902
2
.33,681
2.9, ..lb
2
33,o81
4'.9,41«»
l
Zlel.3'J
18e11o
1
21,2.39
18,l1b
,,.,.2~
ST. PAUL
BHCNO
0140
0124
0140
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
JACOB SCHMIDT COMPANY
AMERICAN BANCORPORATION, INC.
AMERICAN NAT BAK & TR CO
COMMERCIAL STATE. BANK
AM BANK & TR CO OF MOORHEAD
LAKE CITY STATE BANK
FIRST BURNSVILLE STATE BANK
JACOB SCH"IDT COMPANY
PAGl
FRB MEMBERSHIP
ST.
ST •
NATIONAL
NON HEM
NON HEM
NON HEM
NON MEM
PAUL
PAUL
ST PAUL
ST PAUL
MOORHEAO
LAKE CITY
BURNSVILLe
Sl. PAUL
NO.
BANKS
JANADA BANCSHARES, INCe
LIBERTY STATE BANK
5
ST HEM
Sl. PAUL
ST PAUL
MINN
MINN
HC GROUP TOTALS
2970
M.S.B. AGENCY, INC.
MN STATE BANK OF ST PAUL
1
NON MEM
ST. PAUL
ST PAUL
Mll'tlN
M.lNN
-
HC GROUP TOTALS
1362
MINNESOTA MINING AND MANUFACTURING COMPANY
EASTERN HEIGHTS STATE BANK
1
NON HEM
ST. PAUL
ST PAUL
MlNN
MlNN
HC GROUP TOTALS
3151
"ON~L
.... ..
ASSHS
~ ~
MlNN
MlNN
MINN
4sa.~no
1
MlNN
2
ll8s8lu
MlNN
2
6to,b.H
MINN
l
3"ts016
MlNN
2
2~t.l£4
MlNN CONTROLS ThiS GROUP
HC GROUP TOtALS
2974
NO. Of
OFFICES
1
~~"
CUN$0L
Ot:PO~lTS
t.lU\tU
2&1.76.j
lti5s\:.15
5£,4;;)!.
~.!»7(J
2~.3411
av
8
696,b4}
l
6Usle-9!t
55.1~4
1
()(;,.9!t
!t5.l..tlt-
2
33.l"f.9
29,706
2
3~.249
2CJ.7(ib
2
7o.~4U
t»5,o43
z.
78,3-\0
65st»it-3
1
... calo
4slCJle-
l.
lttblb
4.Ua4
~t-CJ\i, ...
\
MURDOCK BANCOR, INC.
FIRST STATE BANK OF MURDOCK
HC GROUP TOTALS
NON HEM
ST • PAUL
"URDOCK
HlNN
MlNN
1
ST. PAUL
BHCNO
0018
Ollt6
HC
0146
0018
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
OTTO BREMER COMPANY
FIRST AMER NB OF ST CLOUD
AMERICAN BANK AND TRUST CO
DROVERS STATE BANK
BK OF WILLMAR & TR CO
WALSH COUNTY BANK & TR CO
CITIZENS STATE BANK
DETROIT STATE BANK
FIRST NAT BK OF CROOKSTON
ALEXANDRIA BK & TR CO
FOSTER COUNTY BANK & TR CO
WSTRN BK & TR OF MRSHALL
POLK COUNTY STATE BANK
UNION STATE BANK
FARMERS STATE BANK
INTERNATIONAL STATE BANK
STATE BANK OF WARREN
CITIZENS STATE BANK
FARMERS STATE BANK
STATE BANK OF REDWOOD FALLS
FARMERS & MERCHANTS STATE BK
- CASSELTON STATE BANK
FIRST BK OF APOSTLE ISLANDS
ELK VALLEY STATE BANK
FRMS ST BANK OF MINNEWAUKAN
PEOPLES STATE BANK
CITIZENS STATE BANK
FARMERS STATE BANK
AMERICAN STATE BANK
STATE BANK OF SHELLY
OTTO BREMER FOUNDATION
PAGi:
FRS MEMBERSHIP
NO.
BANKS
ST • PAUL
NATIONAL
ST CLOUD
NON HEM
MINOT
NON HEM
SOUlH ST PAUL
NON HEM
WILLMAR
NON MEM
GRAFTON
NON HEM
BRAINERD
NON HEM
DETROIT LAKES
CROOKSTON
NATIONAL
NON HEM
ALEXANDRIA
NON HEM
&ARRINGTON
NON HEM
MARSHALL
NON HEM
CROOKSTON
NON HEM
AMERY
NON MEM
LISbON
NON HEM
INTERNATL FALLS
NON HEM
WARREN
NON HEM
RUGBY
NON HEM
FREDERIC
NON MEM
REDWOOD FALLS
NON HEM
BRECKENRIDGE
NON HEM
CASSELTON
NON HEM
WASHBURN
NON HEM
LARIMORE
MINNEWAUKAN
NON HEM
NON HEM
COLFAX
NON HEM
BRANDON
NON HEM
RICHARDTON
NON HEM
WATERTOWN
NON MEM
SHELLY
ST. PAUL
29
ST •
ST •
NATIONAL
NON HEM
NON HEM
NON HEM
NON MEM
NON HEM
NON MEM
PAUL
PAUL
ST CLOUD
MINOT
SOUTH ST PAUL
WILLMAR
GRAFTON
BRAINERD
DETROIT LAKES
CO.. SOL
ASSt"IS
$1"-~~
MlNN
MINN
!J
14!!>•1~~
Uj,!J I J.12
0
N.D.
MINN
7fh98o
2
MINN
z
66,1.50
64,62~
N.o.
5
MINN
z
58.23(1
MINN
1
56,913
MINN
2
5bt"54
MINH
lt9,l.22
1
N.D.
4
4l't869
MINH
3
45,228
MINN
1
4ZtUZ
WISC
35,903
2
N.o.
l
35.,411
MINH
1
30r<i!ll
MINN
1
Z9,&70
2.7,5<\"t
N.D.
1
.:to.,YbZ
WISt
2
HINN
1
Z6t332
MlNN
l
zo,"'4l
N.o.
z
24,726
3
2.3,929
WlSC
1&,40.7
N.D.
1
N.D.
1
us.l:.39
17.,'186
WISt
1
MINN
17,491
1
N.D.
1,..t517
1
MINN
1
lihb34
MINN
1
llt't72
MINN CONTROLS lHIS GROUP
GROUP TOTALS
OTTO BREMER FOUNDATION
OTTO BREMER COMPANY
FIRST AHER NB OF ST CLOUD
AMERICAN BANK AND TRUST CO
DROVERS STATE BANK
BK OF WILLMAR & TR CO
WALSH COUNTY BANK & TR CO
CITIZENS STATE BANK
DETROIT STATE BANK
NO. OF
OfFICES
MINN
MlNN
MINN
N.o.
MINH
MINH
N.D.
MlNN
MINN
3~1
C.ONSOl.
Ot:POSl.l S
~UfUv
10~.1~0
8.h"t07
04,09!)
~,(141.!)
58,010
5ltlt53
lt9,~
~l.4ltt
,._3.Z4"t
.te-Z,l95
4(t,A.33
38,1~
32.294
3(t,5iU
2:7.,uo&
25,889
2"tt lltl
z..... ,::ss
23,~9
23,346
2.2,2.!)....
.l0,&8o
.lo.~l9
~o,012
15.,091
1.5.297
1Z.76QlZtZZo
10,~11.1
s-1
1•Us7.32l.
1.029,58....
5
12!'1,190
105,172
1oc..u1a
83,467
0
2
2
5
2
1
7Ut'J~6
o-4.09.5
66,150
M.ozo
58,;UO
56.913
58,045
58,(11~
51,453
lt-9,9<\"t
ST. PAUL
BHCNO
0018
014b
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
OTTO BREMER COMPANY
FIRST NAT BK OF CROOKSTON
ALEXANDRIA BK & TR CO
FOSTER COUNTY BANK & TR CO
WSTRN BK & TR OF HRSHALL
POLK COUNTY STATE BANK
UNION STATE BANK
FARMERS STATE BANK
INTERNATIONAL STATE BANK
STATE BANK OF WARREN
CITIZENS STATE BANK
FARMERS STATE BANK
STATE BANK OF REDWOOD FALLS
FARMERS & MERCHANTS STATE BK
CASSELTON STATE BANK
FIRST BK OF APOSTLE ISLANDS
ELK VALLEY STATE BANK
FRHS ST BANK OF MINNEWAUKAN
PEOPLES STATE BANK
CITIZENS STATE BANK
FARMERS STATE BANK
AMERICAN STATE BANK
STATE BANK OF SHELLY
OTTO BREMER FOUNDATION
PAbt
FR8
HEHB~R-
NO.
SHIP
BANKS
ST. PAUL
NATIONAL
CROOKSTON
NON HEM
ALEXANDRIA
NON HEM
CARtUNGTON
NON MEM
MARSHALL
NON HEM
C. ROOKS TON
NON HEM
AMERY
NON HEM
llSliON
NON HEM
INTERNATL FALLS
NON HEM
WARREN
NON HEM
RUGBY
NON HEM
FRt:DERIC
NON HEM
REDWOOD FALLS
NON HEM
BRECI<ENRIDGE
NON HEM
CASSELTON
NON HEM
WASHBURN
NON MEJiol
LARIMORE
NON HEM
MINNE~AUKAN
NON HEM
COLFAX
NON HEM
BRANDON
NON HEM
RICHARDTON
NON HEM
WATI:RTOwN
NON MEM
SHELLY
ST. PAUL
HINI\i
HINN
MINN
N.D.
HINN
MlNJot
WlSC
WESTERN BANCSHARES, INC.
WESTERN ST BANK OF ST PAUL
ST. PETER AGENCY, INC.
NICOLLET COUNTY BANK
HC GROUP TOTALS
3
1
2
l
1
2
1
l.
N.D.
N.o.
1
WISC
1
MlNN
l
N.D.
l
MINN
1
HINN
l
MINN CUNTRULS THIS GkUUP
ST • PAUL
ST PAUL
ST • PETER
ST PE:TER
..-, ...1...,
4:.S,l.it4
195
4~,
44.1,~33
3litl48
3L,l'l't
3~,5~U
l1,.Jb~
Z9,&7t27, !>44
~!),669
2.4,741.
24,·us
26,3~:£
23,(<69
2ow24l
2:4,72.o
c3w9Z9
.l3w;>4o
:Cl,£54
.o!()wb&t.l
l.o,Ol<J
lo,til2.
l.!),vfj7
u •• ~tU7
1&,239
ll,986
ll,'t-91
.L5to!.'ll
l'tw!>ll
13,634
1.&..... -,"
l..t..lbiii
l.t.t.ll&
57
ltl~7.::SZl
lwlJZ<Jw584
l
3owU72
35ow«.3.c
1
3(h~1l
3:JwU3l
1
ie\i,-'91
36,3lu
l
40,L'il
3o,:Ho
l.uw"t-~0
MINN
HlNN
1
NON MElli!
U&t;il:
~ti:ll
.u•• ~82
l
29
NON MEM
4!>,.::2:d
.. £, ·u;;:.
3!>,'163
3!1,-.l.a.
l
l
3
l
CON~lJL
IJI:.POSIT.::.
56wG5..:.
49w22l
47,86'J
.
wise.
HC GROUP TOTALS
1348
~
N.D.
C.ON~UL
A~t.:.l~
~1U4)0
1.
MINN
MINN
N.D.
WISt
HINN
MINN
N.D.
HC GROUP TOTALS
3321
NO. OF
OFFlCJ:S
34.t
MlNN
MlNN
1
S TEWA RTVI LLE
PAGt..
MINN
&HCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1291
p
& D COMPANY OF STEWARTVILLE , INC.
FIRST NB OF STEWARTVILLE
NO.
BANKS
FRB MEMBERSHIP
STE:wARTVILLE
STEWARTVILLI:
NATIONAL
MINN
MlNN
STILLWATER HOLDING C:.OMPANY
FIRST NATIONAL BANK
SWANVILLE BANCSHARES, INC.
FIRST STATE BANK
SWANVILLE
SWANVILLE
TOWER-SOUDAN AGENCY, INC.
STATE BANK
1btlb2.
2
71,970
62,022.
2
71.,97~
6.2,~2:2
1
Clw568
&ho21t
l
9,!»68
a,oz•
1
lltU68
lw,al9
1
11,868
10,819
l
17,960
lS,o57
l
1"1,960
15,6!»7
MlNN
MINN
14,lv5
MINN
1
MINN CONTROLS lHlS GROUP
u,u.o
MINN
MINH
MlNN
MINH
l
NON MEM
TOWER
TOWER
MINN
MlNN
HC GROUP TOTALS
4328
FSB HOLDING COMPANY, INC:..
FARMERS STATE BANK
1
NON MEM
TRIMONT
TRIMONT
4879
1294
4879
COMMERCIAL STATE BANCORPORATION
COMMERCIAL STATE BANCSHARES, INC.
COMMERCIAL STATE BANK
COMMERCIAL STATE BANCORPORATION
HC GROUP TOTALS
MlNN
MINN
l
HC GROUP TOTALS
TWO HARBORS
TWO HARBORS
NON MEM
TWO HARBORS
TWO HARBORS
$1000
1"1 ,lt-77
HC GROUP TOTALS
1327
$1(100
l
1
NON MEM
DEP~J.l~
l.b,l.b2
HC GROUP TOTALS
3068
C:.OIIISOL
ASSI:lS
u,-.77
l
STILLWAtER
STILLWATER
NATIONAL
C:.OIIIWL
l
HC GROUP TOTALS
2519
NO. OF
OfflC.I:S
311-3
1
1
l'l>tU~,
lOt.,7lo
TWO HARBORS
BHCNO
1294
4879
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COMMERCIAL STATE BANCSHARES, INC.
COMMERCIAL STATE BANK
COMMERCIAL STATE BANCORPORATION
PAGt:
(;(W~UL
FRB MEMBERSHIP
NO.
BANKS
TWO HARBORS
NON MEM
TWO HARBORS
lWO HARBORS
CITIZENS STATE AGENCY OF TYLER, INC.
CITIZENS STATE BANK
1
TYLER
TYLER
NON HEM
MINN
MINN
HC GROUP TOTALS
4621
STATE BANCSHARES OF ULEN, INC.
NW STATE BANK OF ULEN
UU:N
ULEN
MINN
MINN
HC GROUP TOTALS
3432
VERNDALE BANCSHARES, INC.
FIRST NAT BANK OF VERNDALE
MlNN
HINN
HC GROUP TOTALS
1268
FIRST NATIONAL AGENCY OF WADENA, INC.
FIRST NAT BANK OF WADENA
MINN
MlNN
HC GROUP TOTALS
1447
WADENA BANKSHARES, INC.
WADENA STATE BANK
HC GROUP TOTALS
WADENA
WADENA
1
1
l0,23o
1
1
ST HEM
1
l
1
WADENA
NATIONAL
WADENA
u.,s:n
1
1
VERNDALE
NATIONAL
VERNDALE
UIH\0
C.UNSUL
LltPOSLTS
.u&u.;l.i
l
1
1
NON HEM
OFFlC.ES
ASS.flS
MINN
MlNN
.i.
l•t-.l.u!)
MlNN tONlROLS THIS GROuP
HC GROUP TOTALS
1399
NO. OF
3~
MINN
MINN
1
l
1
l
2lt!»79
WAITE PARK
BHCNO
1314
PAGE
"'iNN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PLAZA AGENCY t INC.
PLAU PARK STATE BANK
FRB MEMBERSHIP
ST HEM
WAllE: PARK
WAITE PARK
NO.
bANK~
MlNN
MlNN
HC GROUP TOTALS
4453
WALKER BAN CO.
FIRST NAT BANK OF WALKER
1
WALKER
NAUONAL
WALKER
MlNN
MINN
HC GROUP TOTALS
4713
WARREN BANCSHARESt INC.
PEOPLES STATE BANK
1
NON HEM
WARREN
WARREN
MINN
MINN
HC GROUP TOTALS
1316
FRANKSON INVESTMENT CORPORATION
FIRST NAT BANK OF WASECA
1
WASECA
NATIONAL
WASECA
MINN
MINN
HC GROUP TOTALS
3530
MINNESOTA BANC HOLDING COMPANY
CITIZENS STATE BANK
1
NON HEM
WATERVILLE
WATERVILLE
MINN
HINN
HC GROUP TOTALS
3039
NEISEN BANCSHAREStt INC.
FARMERS STATE BANK
HC GROUP TOTALS
1
NON HEM
WATKINS
WATKINS
MINN
M.lNN
l
NU. Of
OFFICt:l
345
C.ON~OL
CONSuL
ASSt:lS
Ol:PU~ll~
$).(,,,\,
.$100(1
1
l4#,1l.l.
llt560
1
30,72.2
21,580
3
34t4!>l
29,466
3
34,457
2.9, ...60
l
Z:lt't88
16,677
2
Z.l.tit'I:Us
16ttJl7
1
42:,009
30t363
1
't.l,CO'I
36,363
1
2.0 '"11
17,964
1
4i.Utt'i71
l'l,9o.,.
:l
l.lti.~2
10-.757
l
12t0Z2
Ui,U1
WAUBUN
BHCNO
3967
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WAUBUN BANCSHARES, INC.
FARMERS STATE BANK
PAGl:.
FRB
MEMBER-
NDe
BANKS
SHIP
NON MEM
WAUBUN
WAUBUN
MINN
MINN
HC GROUP TOTALS
4630
ANCHOR BANCORP, INC.
FIRST NATIONAL BANK
1
WAYZATA
NATIONAL
WAYZATA
MlNN
MlNN
HC GROUP TOTALS
1256
CON-WEST t INC •
FIRST STATE BANK
1
NON MEM
WAYZATA
STEVENSVILLE
MlNN
MONT
HC GROUP TOTALS
1696
EAGLE AGENCY t INC.
FIRST BANK OF EAGLE COUNTY
1
NON MEM
WAVZATA
EAGLE
NORTHSTAR BANCORPORATION, INC.
WAYZATA BANK AND TRUST CO
CRYSTAL STATE BANK
1
NON MEM
NON HEM
WAYZATA
WAYZATA
CRYSTAL
MINN
MINN
MINN
HC GROUP TOTALS
1295
THE BRIDGER COMPANY
BANK OF BRIDGER
HC GROUP TOTALS
2
NON HEM
WAVZATA
BRIDGeR
t.ON:iOL
c.oN~OL
AS.St::lS
DfPOSlHo
uoou
uwu
2
U,5l9
lC~tbl!l
2
ll t519
l\1.,615
z
3"1,~3
35,....~1
z
39,(163
35o,4:t.L
1
14,!;63
.1.2,969
1
14,563
12,989
l
2!t,9lto
U,667
1
25,'i0b
2.2.,667
3
2
&5,79.2
55,161
7C»tl26
....7,7lo9
5
14«.1,9:)3
l.c3,635
l
9,824
~.674
l
9,824
~!,87 ....
MlNN
C.OL.O
HC GROUP TOTALS
1277
NO. OF
OFFICES
:i~6
MINN
MONT
l
PA~
MINN
·wELCOME
C.ON!.UL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4282
WELCOME BANCSHARESr INC.
WELCOME STATE BANK
NO.
BANKS
FRB MEMBERSHIP
ST HEM
WELCOMI:
WELCOME
MilliN
MINN
1
HC GROUP TOTALS
3508
PEOPLES EQUITY CORPORATION
PEOPLES STATE BANK
NON HEM
WELLS
WELLS
MlNN
MlNN
1
HC GROUP TOTALS
3628
SIGNAL HILLS ASSOCIATES, INC.
SIGNAL HILLS STATE BANK
NON HEM
WEST Sl. PAUL
WEST ST PAUL
HlNN
MINH
1
HC GROUP TOTA"LS
4164
BORRESEN INVESTMENTS, INC.
WESTBROOK STATE BANK
NON MEM
WESTBROOK
WESTBROOK
MlNN
MINN
1
HC GROUP TOTALS
2722
TRAVERSE COUNTY INVESTMENT CORPORATION
STATE BANK OF WHEATON
NON MEM
WHEATON
WHf:ATON
MINN
MINN
1
HC GROUP TOTALS
4008
WILLMAR BANCORPORATIONr INC.
CITIZENS NAT BANK OF WILLMAR
HC . GROUP TOTALS
WI LL.MAR
WILLMAR
NATIONAL.
MlNN
MINN
1
NO. OF
OFFICES
A~St:;lS
nooo
Ye-1
CtmSUL
Dt:POSilS
$1000
1
Br"t-83
1 ,o!J!J
1
6t't-83
lt6!t5
1
u,...os
u,a~~
1
13,.-.G!t
11,832
l..
!>CtlU
ltSe't-97
2
5Ur11l
.-.5,~&-97
1
,0,~63
lt$,bl.-.
l
zo.~o3
Uh87~&-
2
38r393
3't-,(;7Qo
z
38,393
3'tt010
1
4!5,009
Zl..e't-39
1
25,~
2.2,439
WINDOM
BHCNO
3639
MINH
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WINDOM STATE INVESTMENT COMPANY
WINDOM STATE BANK
PAt;t:
FRB MEMBERSHIP
NON HEM
WINDOM
WINDOM
NO.
BANKS
MINN
MINH
CITIZENS, INC.
CITIZENS ST BK OF WINSTED
WINSTED
WINSTED
WINTHROP BANCSHARES, INC.
WINTHROP STATE BANK
WINTHROP
WINtHROP
HC GROUP TOTALS
4468
1392
4468
WOOD LAKE BANCORPORATION
WOOD LAKE CORPORATION
STATE BANK OF WOOD LAKE
WOOD LAKE BANCORPORATION
39,67Ci
3"'.tr2u,.
1
Ur93!J
l£,718
1
l3r'l35
12r7la
l.
l3w29CI
l2rl.l.(l
1
l3rL9U.
12,110
7,989
7r2k
7,969
1,lt.J4
7,989
7,2M
"1.989
lr2k
MINN
MINH
3
.'1,159
HINN CONTROLS THIS GROUP
...3,lb9
HlNN
MlNN
HC GROUP TOTALS
1392
4468
WOOD LAKE CORPORATION
STATE BANK OF WOOD LAKE
WOOD LAKE BANCORPORATION
0017
STATE FINANCIAL SERVICES, INC.
STATE BANK OF WORTHINGTo-.
NORTHWEST BANCORPORATION
HC GROUP TOTALS
MINN
MlNN
MINN
1
MlNN CONTROLS THIS GROUP
1
WOOD LAKE
NON MEH
WOOD LAKE
WOOD LAKE
HC GROUP TOTALS
1429
HlNN
MlNN
1
WOOD LAKE
WOOD LAKE:
NON MEM
WOOD LAKE
WOOD LAKE
l
MlNN
MINN
1
MINN CONTROLS THIS GROUP
1
WORTHINGTON
NON HEM
WORTHINGTo-.
MINNEAPOLIS
$lQGI.)
1
1
NON HEM
$1CK>t
&.Ot.SOL
O~POSllS
~.£U41-
HC GROUP TOTALS
41t43
USt:l~
39,67"'
1
NON HEM
C.ONSOL
1
HC GROUP TOTALS
2956
NO. OF
OffiCES
*8
1
1
3
49,159
43,7&9
ZUMBROTA
PAGi:.
MINH
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1385
ZUMBROTA AGENCY, INC.
FARMERS SECURITY STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON HEM
ZUMBROTA
ZUMBROTA
HINN
MINH
1
HC GROUP TOTALS
3270
BAY SPRINGS FINANCIAL CCR PORATION
COMMONWEALTH BANK
NON MEM
BAY SPRINGS
BAY SPRINGS
MISS
HISS
1
HC GROUP TOTALS
4469
FIRST JEFFERSON CORPORATION
JEFFERSON BANK
NON
HEM
BILOXI
BILOXI
MISS
MISS
1
HC GROUP TOTALS
4051
FIRST CARTHAGE CORPORATION
CARTHAGE BANK
NON HEM
CARTHAGE
CARTHAGt
MISS
HISS
1
HC GROUP TOTALS
4057
THE SASSER CORPe
CARTHAGE BANK
NON HEM
CARTHAGl
CARTHAGI:.
1
3606
SECOND SECOR I TV CORPORATION
SECURITY BANK
HC GROUP TOTALS
NON HEM
CORINTH
CORINTH
MISS
HISS
l
tUNSul.
ASSUS
nuou
UJhS.uL
OE:PO~ll!)
$1000
1
23,4tl6
zv,su.t
1
Z3,.r.l6
20w8U2
6
b8w2.1~
olh"Zb
6
6~hl:l5
oO,Q.Zo
1
15,191
13w!J99
1
15,191
13e>'l9
4
53,885
-.!h!)61
4
!'>3,885
4ts,5ol
!)3,8U5
48e!>bl
4
5::!,685
48,561
b
70,667
b.3e53Y
b
70,667
63,!)39
..
MISS
MISS
HC GROUP TOTALS
NO. OF
OFFICES
3.r.Y
ELLISVILLE
BHCNO
2887
MISS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
M & M FINANCIAL CORPORATION
MERCHANTS & MANUFACTURERS BK
PAGE
FRB MEMBERSHIP
NON HEM
ELLISVILLE
ELLISVILLE
NO.
BANKS
MISS
HISS
HC GROUP TOTALS
4412
FLORA FINANCIAL CORPORATION
BANK OF FLORA
NON HEM
FLORA
FLORA
FARMERS AND MERCHANTS CORPORATION
FARMERS AND MERCHANTS BANK
FOREST
FOREST
4020
FIRST STATE FINANCIAL CORPORATION
FIRST STATE BANK
GULFPORl
GULFPORT
HC GROUP TOTALS
2102
FIRST MISSISSIPPI NATIONAL CORPORATION
FIRST MISSISSIPPI NAT BK
l
HATTIESBURG
NATIONAL
HATTIESBURG
HISS
HlSS
HC GROUP TOTALS
3080
PEOPLES OF INDIANOLA, INC.
PEOPLES BK OF INDIANOLA
HC GROUP TOTALS
41,800
43,3o9
3
23,541
21,1«15
3
23,547
21,1.9;:)
l.
4G ,bAt C.
35,1l"t-
1
4U,o4U
.:t5,ll4
2
15 .~a1
.&.3,593
l.
15,.;;&1
13,!)93
29
39a ,w..}
354,L~o
2'1
39d,b23
-'~•~tlo
l
~tv,z•.$
~5,.&.79
l
-.u,213
35,179
MISS
HISS
MISS
MISS
1
NON HEM
INDIANOLA
INDIANOLA
MISS
HISS
1
UuvG
It
1
NON HEM
CON~OL
ot: J-US J.l :t
43,3b'l
HISS
HISS
HC GROUP TOTALS
$.l<NO
47,8(#Ci
l
NON HEM
t.ON~L
AS.SH S
4
1
HC GROUP TOTALS
2754
tto. uF
OFFlt.ES
350
---~ -------------------------~--------------
INDIANOLA
PAGE
MISS
BHCNO
NAME AND LOCATioN DF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4122
PLANTER HOLDING COMPANY
PLANTERS BANK AND TRUST
co
NO.
BANKS
FRB MEMBfRSHIP
NON MEM
INDIANOLA
RULEVILLE
MISS
MISS
1
Ht GROUP TOTALS
0766
DEPOSIT GUARANTY CORP.
DEPOSIT GUARANTY NAT BANK
JACKSON
JACKSON
NATICWAL
MISS
MISS
1
HC GROUP TOTALS
0718
FIRST CAPITAL CORPORATION
FIRST NAT BANK OF JACKSON
JACKSON
JACKSON
NATIONAL
FIRST M & F CORPORATION
MERCHANTS AND FARMERS BANK
1
NON MEM
KOSCIUSKO
KOSCIUSKO
MISS
MISS
1
HC GROUP TOTALS
4847
FIRST HOLMES CORPORATION
FIRST NAT BK OF HOLMES CTY
LEXINGTON
LEXINGTON
NATIONAL
MISS
MJ.SS
1
Ht GROUP TOTALS
4762
HOLMES COUNTY CAPITAL CORPORATION
HOLMES CTY BK & TR CO
Ht . GROUP TOTALS
NON HEM
LEXINGTON
LEXINGTON
OFFI~ES
MISS
MISS
1
~ON~L
LUNSUL
ASSt:TS
Ot:POSlt~
U&W.v
$UUiv
7
67,2"1
5ltb:'J8
7
o7,2Ul
51.8!>8
bb
1,&r.!t,o67
I.zasth99cs
00
lt8.1t5,66l
t.zau,9va
<lt5
lt4~l.~'*3
l•l34tb5~
45
1 ...~7.003
1.1.34·6~5
15
l.OZ.445
9C.,Z6~
lS
U}2..445
<J0,28~
4
5_,,5C.3
4
5Ch~03
-.5.12.1it
5
33.604
3e.1:»l
5
33t6"
30tl~.&.
MISS
MIS~
HC GROUP TOTALS
3284
NO. OF
351
. ,....,..
MCCOMB
BHCNO
4738
HISS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST SOUTHWEST CORPORATION
FIRST BANK OF SOUTHWEST HS
PAGf
FRB
HEHB~R-
NO.
8ANKS
SlilP
NON MEH
MCCOMB
MCCOMB
MISS
HISS
HC GROUP TOTALS
3426
CITIZENS CAPITAL CORPORATION
MOUNT OLIVE BANK
1
NON HEM
MOUNT OLIVE
MOUNT OLIVE
MISS
MISS
lit GROUP TOTALS
4088
SOUTHWEST SECURITY, INC.
FIRST NATCHEZ BANK
1
NON MEM
NATCHEZ
NATCHEZ
MISS
MISS
HC GROUP TOTALS
4281
THE SOUTH FIRST NATIONAL CORPORATION
FIRST NAT BANK OF THE SOUTH
1
DC EAN SPRINGS
NATIONAL
OCeAN SPRINGS
MISS
MISS
lit GROUP TOTALS
4823
PORT GIBSON CAPITAL CORPORATION
PORT GIBSON BANK
1
NON MEH
PORT GIBSON
PORT GIBSON
MISS
MISS
lit GROUP TOTALS
2750
QUITMAN CAPITAL CORPORATION
GREAT SOUTHERN NATIONAL BANK
HC GROUP TOTALS
1
QUITMAN
NATIONAL
JACKSON
MISS
MISS
1
NO. OF
OFFICES
Cl:WSOL
ASS.i:U
n"u(i
35.l
C.ONSOL
Ot:P0$11S
$l01Wol.i
8
1u.t.B35
9il.r~7.l
&
102r8l5
9Zr~72
3
28,46£
25,795
3
28r"t62
25,795
~
~1,152:
37,.. 17
~
...1.152
37,....L7
3
o8,U66
59r!il'l7
3
68,Qb6
59,577
l
3"1,2.«)2.
30r27~
1
3~t-,2~2
30r.l7~
15
173,~73
154.070
15
113.~73
154r676
·--------------------------~-----------·
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4216
SOUTHEAST CAPITAL CORPORATION
SOUTHEAST MISSISSIPPI BANK
HC
4767
PAGI:
MISS
QUITMAN
NO.
BANKS
FRB MEMBERSHIP
NON HEM
QUITMAN
QUITMAN
MlSS
MISS
l
GROUP TOTALS
THE PEOPLES CORPORATION
PEOPLES BANK
NON MI:M
RIPLEY
RIPLEY
1
FINANCIAL DEVELOPMENT COMPANY
FIRST NAT BK HERNANDO MS
SOUTHAVt.N
HERNANDO
NATI~AL
1
HC GROUP TOTALS
2844
NEW HAMPTON BANCSHARESr INC.
FIRST STATE BANK
NON HEM
ALbANY
NEW HAMPTON
RELIABLE BANCSHARESt INC.
FIRST ST BK OF PATTONSBURG
1
NON HEM
ALBANY
PATTONSBURG
MD
SECURITY BANCSHARES, INC.
BANK OF GALLATIN
1
HC GROUP TOTALS
NON HEM
ALBANY
GALLATIN
n~u
*•'~~~
3
39,-.89
3oit,953
4
o7,4lo
59,ou1
~
67,lt-lo
!J9,o0l
4
Z7,4Sl
.Zit-tbl'J
4
.l"l ,..a~
.Z4,8l9
l
ltl5.:J
o,~oo
1
7,1~3
6,360
l
7,415
6,536
1
lt4l5
b,5~o
1
13,561t-
l.ltl66
1
13,564
u,7o6
MO
HC GROUP TOTALS
1219
$lUCtt>
C.U~liL.
DE:POSih
MD
MO
HC GROUP TOTALS
3379
A~::.l:.lS
39,U89
MISS
Ml~S
LONSUL.
3
MISS
MISS
HC GROUP TOTALS
1207
NO. OF
OFFICES
~~~
MD
MD
1
ALMA
BHCNO
4916
MD
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ALMA BANCSHARES CORPORATION
ALMA BANK
PAbt
FRB MEMBERSHIP
NON HEM
ALMA
NO.
BANKS
AlMA
MO
ASB BANCSHARES, INC.
ARCHIE STATE BANK
1
NON HEM
ARCHIE
ARCHIE
NATIONAL BANCSHARES, INC.
FIRST NAT BANK OF BETHANY
1
BETHANY
NATIONAL
BETHANY
MO
B-0-B FINANCIAL CORPORATION
BANK OF BISMARCK
1
NON HEM
BISMARCK
BISMARCK
BLACKBURN BANCSHARES, INC.
BLACKBURN BANK
1
NON HEM
BLACKBURN
BLAC.KSURN
MO
BLACKWATER BANCSHARES, INC.
FARMERS STOCK BANK
HC GROUP TOTALS
1
NON HEM
BLACKWATER
BLACKWATER
$.Uiuv
1
a,&!»l
7,8 ....8
l
8 r85£
7,6.... 8
l
or4l1
5rbl.7
1
6r4~l
:.,uz1
l
.:tl,o7.s
2&,49(1
1
31,673
.i28r49U'
1
l.u,oll
CJ,~t-tiu
1
lOrt>ll
9r .. bw
'
7r~>i:.
b,,~
2
lr354
br~!»'tt
1
.. ,1.)51
4r2.3Y
1
.. ,ti5l
,.,l..:J9
HO
HC GROUP TOTALS
3632
$lC/\'i{;
MO
HO
HC GROUP TOTALS
3250
OE:PuSllS
MO
HC GROUP TOTALS
2738
~O~IJL
A~~t·l~
MO
MD
HC GROUP TOTALS
3868
~ON~Ol
MO
HC GROUP TOTALS
1141
NO. Of
OFFICES
3511
..
MO
MO
1.
BLUE SPRINGS
PAGt
MD
C:.~SUL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3011
JACOMO BANCSHARESt INC.
BANK OF JACOMO
NO.
SANKS
FRB MEMBERSHIP
NON MEM
BLUE SPRINGS
BLUE SPRINGS
MO
MO
1
HC GROUP TOTALS
4087
BLYTHEDALE BANCSHA RESt INC.
CITIZENS BANK
NON HEM
BLYTHeDALE
BLYTHEOALt:
MO
1
KNOTT HOLDING COMPANY, lNCe
FARMERS BANK
NON MEM
BOGARD
BOGARD
1
HC GROUP TOTALS
4803
BOSWORTH BANCSHARESt INC.
BOSWORTH STATE BANK
NON MEM
BOSWORTH
BOSWORTH
1
BOURBON BANCSHARES, INC.
BANK OF BOURBON
NON MEM
BOURBON
BOURBON
1
HC GROUP TOTALS
2626
BRENTWOOD BANCSHARES CORPORATION
BUNTWOOD BANK
HC GROUP TOTALS
NON
MEH
BRENTNOOD
BRt:NTWOOD
2
24,~~1
21,973
2
u., 7Cio
Ul.l'lo
2
l1,78o
U.t796
l
9,019
6,li.:U.
2
9tUl9
8,iJ31
l
.. , .. )1:1
3,9ct!;
1
lt-,458
3,98!>
1
36,t2.7
3Lt&5o!>
1
36,021
32,6!1>!)
2
b'lt,9U1
5 .. ,937
2
o-.,..,~1
5~,931
MO
MO
MD
HO
1
$.LQ\ll~
:th91.:t
MU
MO
HC GROUP TOTALS
2746
~u•uc
LON SOL.
DE:PUSITS
j,:.ft.,i)~:l
HO
MO
A~US
l
MO
HC GROUP TOTALS
3622
NO. OF
OFFICE:S
3515
BROWNING
BHCNO
2757
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BROWNING BANCSHARESt INC.
CITIZENS SAVINGS BANK
PAGI:
FRB MEMBERSttiP
NON HEM
BROWNIPfG
BROWNING
NO.
6ANKS
HARPER ASSOCIATES BANCSHARES LIMITED
BUCK~lN STAT~ BANK
1
NON HEM
BUCKLIN
BUCKLIN
HO
JEFFRIES INSURANCE AGENCY t INC.
FIRST STATE BANK
1
NON HEM
BUCKNeR
BUCKNER
MD
CABOOL BANCSHARES, INC.
CABOOL STATE BANK
1
NON HEM
CABOOL
CABOOL
CALLAO BANCSHARESt INC.
CALLAO COMMUNITY BANK
1
CALLAO
NON HEM
CALLAO
CAMDEN COUNTY BANCSHARES, INC.
CAMDEN COUNTY BANK
HC GROUP TOTALS
1
ST MEH
CAMDENTON
CMI!DI::NTON
13,79&
12,Sb.:;
1
llt7"i8
.a..z,.:;&;>
1
14,~&7
li.t!J.4
1
14,(1&7
ll,~H ..
l
l~t'ibl
l.l,.-u..:;
1
1;,,9bl
l.Z,3l3
1
21,9l'#
19,:>7.t
l
d.,CI29
l¥,>7.Z
1
«s,.:n.a.
1,n3
1
8,311
7,373
2.
17,~7(1
1&,~67
2
11,910
l&t.:laT
MO
MO
HC GROUP TOTALS
4365
1
MO
MU
HC GROUP TOTALS
3402
U~U
MD
HC GROUP TOTALS
3206
nvuo
CONSUL
ut:;PUSU ~
MD
HC GROUP TOTALS
1546
CON SOL
ASStl.S
MO
MO
HC GROUP TOTALS
3657
NO. OF
OFFICES
3Sb
MD
HO
1
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2494
BRAYMER BANKSHARES, INC.
BRAYMER BANK
FRS
NO.
SANKS
MEHBE~-
SHIP
NON MEH
CAME:RON
BRAYMER
CAMERON BANCSHARESt INC.
CAMERON STATE BANK
l
NON HEM
CAMERON
CAMERON
CHAFFEE BANCORPORATION, INC.
BANK OF CHAFFEE
1
NON HEM
CHAFFEE
CHAFFEE
CITIZENS BANCSHARES CO.
CITIZENS BANK & TRUST co
1
NON HEM
CH1LLICOTHE
CHILLICOTHE
MO
MO
1
HC GROUP TOTALS
2576
MARYVILLE BANCSHARES, INC.
CITIZENS STATE BANK
NON HEM
CH ILLlCOTH f:
MARYVILLE
CLIFFORD BANCSHARES, INC.
CLIFFORD BANKING COMPANY
l
HC GROUP TOTALS
NON HEM
CLARKSVILLE
CLARKSVILLE
DEPuSUS
nooo
$1(~00
...., .'iu7
l~.b34
l
13,'!1(t7
l~t034
1
llr3Z3
Uh226
1
Ur323
1(1,2.26
2:
.U,J.3u
llt3~3
~
l3,l3U
.l.lt~U~
1
9~tZl3
...
1'i,..,L2.
1
9l,334
79,41-12
2
o3,l-.s
541-.&25
2
63,148
51tr62:;,
2
l.Utll~
9,lu5
2
l0tll2.
9,1.,5
MO
HO
HC GROUP TOTALS
4838
C..UN~OL
A:>StlS
2
MO
MO
HC GROUP TOTALS
1172
CUN~UL
MO
MO
HC GROUP TOTALS
4694
NO. OF
OFFICES
MO
MO
HC GROUP TOTALS
2366
~57
PAGt:.
HO
CAMERON
MD
HO
l
CLAYTON
BHCNO
1158
3154
1158
HO
PAbi:
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COUNTY TOWER CORP.
ST LOUIS COUNTY BANK
BIG BEND BANK
BANK OF LOUISIANA
COUNTY BANK OF CHESTERFIELD
SECURITY BK OF MANCHESTER
COUNTY BK OF ARNOLD NA
TG BANCSHARES CO.
TOWER GROVE BK & TR co
CONTINENTAL BANK & TRUST CO
BANK OF HOUSE SPRINGS
COUNTY TOWER CORP.
FRB MEMBERSHIP
CLAYTON
NON MEM
CLAYTON
NON MEM
WEBSTI:R GROVES
NON HEM
LOUISIANA
NON MEM
CHESTERFif:LD
NON HEM
MANCHESlER
NATICI4AL
ARNOLD
CLAYTON
ST MEM
ST LOU.lS
NON MEM
RICHMOND HGTS
NON HEM
HOUSE SPR lNGS
CLAYTON
NO.
BANKS
1158
TG BANCSHARES CO.
TOWER GROVE BK & TR CO
CONTINENTAL BANK & TRUST
BANK OF HOUSE SPRINGS
COUNTY TOWER CORP.
co
FINANCIAL ENTERPRISES, INC.
FIRST NAT BANK OF CLINTON
MO
MO
MO
UNION STATE BANCSHARES, INC.
UNION STATE BK OF CLJNTON
CLINTON
CLlr'<iTON
MO
COFFEY BANCORPORATION INC.
BANK OF COFFEY
HC GROUP TOTALS
COFFEY
COFFEY
b<t,1\i£
Z.1 .~'1 ..
24,!>8b
21,~40
2.4,-.56
z.
16
1 ,tu3,<tcn
o34,06>
1
3
212,174
49,l6u
22:),z.utt
43tL2.6
2(i,ll4
6
31t"t,7ll
ZtlU,!:I't~
l.
3\l,H<t
l1.1.:U
l.
3u,77it
[f,1:U.
1
3!)rJ.3w
~4.'111
1
lti 'J..Sti
34,971
l
5,::;3;.:.
....
l
,,.;)3;(
... ,141
CONTROLS THIS GROUP
u,;,~l
"t-3,£Zo
2.4l •.u ..
MO
MO
MO
z
Ll-,737
CONTROLS THIS GROUP
MO
MO
MO
MO
1
NON HEM
4l.'-t4!>tl
-'"'•52\J
l25,z.ua
MO
MD
HC GROUP TOTALS
4915
511,.:)46
£
2
l.12., 114
<t9,26CI
2.2,131
1
NON MI::M
2
l
3
HC GROUP TOTALS
2559
huov
l3,ll1J
3
CLINTON
NATIONAL
CLINTON
CO~SOL.
otPu~n~
1>,~17
1.:),6~1
MO
HC GROUP TOTALS
1159
nwu
2
l
1
9
CLAYTON
Sl HEM
ST LOUIS
NON HEM
RICHMOND HGTS
NON HEM
HOUSE SPRINGS
CLAYTON
A:i._SUS
MO
MO
MO
MO
MO
MO
MO
HC GROUP TOTALS
3154
CUh~uL
NO. UF
OfFl(.E!:.
358
Mu
HO
1
,4~
COLUMBIA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1827
BREN-MAR PROPERTIES, INC.
FIRST STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON HEM
COLUMBIA
TISHOMINGO
MO
OKLA
1
HC GROUP TOTALS
1775
BROOKWOOD, INC.
FIRST NAT BANK OF WYNNEWOOD
COLUMBIA
loiYNNEWOOD
NATIONAL
FIRST MISSOURI BANCORPORATION, INC.
FIRST NAT BANK & TRUST CO
1
COLUMBIA
CULUMBU
NATIONAL
CONCORDIA BANC-MANAGEMENT, INC.
CONCORDIA BANK
1
NON HEM
CONCORDIA
CON&ORDIA
BANK OF CRAIG BANCSHARESt INC.
BANK OF CRAIG
1
NON HEM
CRAIG
CRAIG
FIRST MISSOURI BANKS, INC.
FIRST MISSOURI BANK
FRST MO BK OF MONTGMRY CTY
FIRST MO BK OF GASCONADE CTY
FIRST MO BK OF FRANKLIN CTY
1
NON
NON
NON
NON
HEM
HEM
MEM
MEM
C.REVE COEUR
CREVE COEUR
MONTGOMERY CITY
HERMANN
GERALD
Ot;PO~J.l~
$10(!1;1
nu~o
l.
l.7tb'l•
Z3tll.(i
l.
27,69....
z~
1
u.,n4
.lO,~l.b
l.
Z:£tlloit
2Ut3-'o
.3
•u,o7:t
14,¥2:'1
3
9l.,67 3
74,029
2
l._.,CI'I~
Z1t92l
2
lit,;i,t93
21,921
1
:;,olu
1
5,676
s,&no
s,u1s
:£
2
12.lt99!)
3ltlt.it
2
26,885
26,765
MD
MD
HC GROUP TOTALS
1208
C.UNSliL.
ASc~ClSc
• .uc,
MD
MO
HC GROUP TOTALS
1668
t.li'II~ISL
MO
MO
HC GROUP TOTALS
1914
NO. uF
OFFICES
HO
OKLA
HC GROUP TOTALS
0348
35'1
PAbl::
MO
MO
MO
MO
HO
MO
2
91tl03
lo,£23
Z4t5Uolt
23,536
CREVE COEUR
BHCNO
1208
MD
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST MISSOURI BANKS, INC.
1ST MD BK OF ST FRANCO! S CTY
1ST MD BK OF ST CHARLES CO
FIRST MISSOURI BK OF W CTY
1ST MISSOURI BK OF WARRN tTY
FIRST MD BK OF JEFFERSON CTY
FRST MO BK OF f.LLISVILLE
.. Abk
FRB MEMBERSHIP
NON
NON
NON
NON
NON
NON
MEM
HEM
HEM
HEM
HEM
HEM
1110.
BANKS
CREVE tOtOR
FLAT RIVER
WENTZVILLE
ST LOUIS tTY
WARRI::NTON
ARNOLD
ELLISVILLE
MD
MO
HO
MO
MO
MD
PEOPLES INVESTMENT CORPORATION
PEOPLES BANK OF CUBA
2
2
2.
2
2
2
10
NON HEM
CUbA
CUBA
MD
PLATTE COUNTY BANCSHARESr INC.
PLATTE CTY BK OF CAMDEN PT
1
NON HEM
DEARBORN
CAMDEN POINT
MD
DREXEL BANCSHARESr INC.
BANK OF DREXEL
1
NON MEM
DREXEL
DREXEL
MO
MATHES BANCSHARESr INC.
FARMERS STATE BANK
HC GROUP TOTALS
1
NON HEM
ELLINGTON
ELLINGTON
$1~(.;
21.74t7
lo,uuc;
19,,!»4
lbrl9C.
19,594
llt~l.l
1~.70~
.La,c.cu;
1;,,841'
'ltli.11
1,1~1
b,~4l
20
3~2..197
2.55,504-
2
.3.1. ,2:4.S
25,512.
2.
3l,2.4tl
2.5r:'>"t.l
l
5r+J.l
"tr9lS
1
5,111
4t915
1
13,7&3
lle&55
l
1.3e"lfU
ilt855
1
9r2:95
&eo\541
1
9,2:95
41,459
MD
HC GROUP TOTALS
44-70
$10(10
l.OII$0L
Dt:PO:i.U!)
MD
HC GROUP TOTALS
3561
A:.StlS
MO
HC GROUP TOTALS
2824
l.ONSOL.
MO
HC GROUP TOTALS
4494
NO. OF
OFFIC.ES
.:.c.o
MO
MO
1
FORT LEAVENWORTH
PAGt
MO
~ONWL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4336
ARMY NATIONAL BANCSHARESr INC.
ARMY NB OF FT LEAVENWORTH
NO.
BANKS
FR8 MEMBf:RSHIP
FORT LEAVENWORTH
FORT LEAVENWORTH
NATIONAL
MD
KANS
HC GROUP TOTALS
2155
GAINESVILLE BANCSHARESt INC.
BANK OF GAINESVILLE
1
NON MI:H
GAINESVILLE:
GAINESVILLE
HO
MD
HC GROUP TOTALS
2145
INTERNATIONAL BANCSHARESt INC.
FIRST NAT BANK OF GLADSTONE
CITIZENS BANK & TRUST CO
1
GLADSTONE
GLADSTONE
NATIONAL
NON HEM
SMllHVILLE
GRANBY BANCSHARESt INC.
CITIZENS STATE BANK
2
NON HEM
GRANBY
GRANBY
MD
CANTON BANCSHARES, INC.
CANTON STATE BANK
I
NON MEM
HANNIBAL
CANTON
MD
RAY COUNTY BANCSHARES, INC.
HARDIN STATE BANK
1
HC GROUP TOTALS
NON HEM
HARDIN
HARDIN
$14)0~
7"tril71
ohb4'tO
2
7"trbH.
olrS"tCt
2
3br32L
34tro::ll
2
38,~21
3._,o5l
l.
1
58,~94t
lt9,~9b
l~r74~
13,&94#
3
74,~37
bl,9&b
1
o,77U
b,.lQcS
1
or 776
btl05
1
20,022
17,036
1
20,Q22
11rV36
1
o,::JQ8
Sr>lu
1
bt30d
s,~'la
MO
HC GROUP TOTALS
3635
U~tiQ
toN:. lA.
UI:Plbll.).
2
MO
HC GROUP TOTALS
1210
OFFICE:~
ASStU
MO
MO
MO
HC GROUP TOTALS
lt217
NO. OF
3ol
MD
MD
1
HARRISONVILLE
BHCNO
4454
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HARRISONVILLE BANCSHARESt INC.
ALLEN BANK AND TRUST CO
PAbl:.
FRB MEHBUSHIP
NON HEM
NO.
BANKS
HARRISONVILLE
HARRISONVILLE
SOUTHWEST BANCSHARES, INC.
BANK OF HERMITAGE
HERMITAGE
HERMITAGE
2942
3271
JEFFERSON COUNTY BANCORP
JEFFERSON COUNTY BK & TR CO
CENTURY BANCSHARES CORPORATION
EAGLE BK AND TRUST CO
JEFFERSON COUNTY BANCORP
HILLSBORO
HILLSBORO
ST. LOUIS
NON HEM
ST LOUIS
HILLSBORO
THIRTY-THREE VENTURERS, INC.
102 VALLEY BANK
HUME BANCSHARES, INC.
HUME BANK
MO
MO
MILCO BANCORPORATION, INC.
BANK OF IB ER lA
HC GROUP TOTALS
2.;;,t;lj!)
L~t4b3
1
19,o.c:a
lth.ll1
1
l~t6l8
16,217
1
2~.~'1'->
l'it3'#l
1
£l,(lts£.
:&.!>,59~
2
'\-l,o7l
34,'195
l
!i,o'l3
.. ,aw
1
5,o9.:$
.. ,tS'-b
1
!>,3i.;o
4,ti9!)
!
:;,3uo
lttd'l!t
l
l3,!)t);
l.lt32.l
1
l.;,!){i!)
l.t:.,.;LJ
CONTROLS IHIS GROUP
2
HOPKINS
NON HEM
hOPKINS
HO
MO
1
NON HEM
HUME
HUMt:
MO
HO
HC GROUP TOTALS
2455
2
HO
HC GROUP TOTALS
0225
2i.tle-o3
MU
MO
HC GROUP TOTALS
1669
I
NON HEM
IBt:RIA
IBERIA
$!"""
23,o95
1
NON HEM
UQw
UlNSOL
Ot;POUlS
MD
MO
HC GROUP TOTALS
3271
4S.~t:l~
l.
l
NON HEM
(;C'.INSOL
MD
MO
HC GROUP TOTALS
1196
NO. OF
Offl«:ES
362
MD
MD
1
INDEPENDENCE
PAGt
MO
C.C.W~Ul
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1644
INDEPENDENCE FINANCIAL CORPORATION
STANDARD STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON HEM
INDEPENDENCE
INOEPENDENCE
JONES INVESTMENT CORPORATION
CHRISMAN SAWYER BANK
l
NON HEM
lNDE:P E::NIJENCE
INDEPENDENCE
1
IONIA BANCSHARESt INC.
BANK OF IONIA
NON HEM
IONIA
IONIA
1
HC GROUP TOTALS
2654
COUNTRY BANCSHARESt INC.
HOME EXCHANGE BANK
NON MEM
JAMESPORT
JAMt:SPORl
MO
JASPER BANCSHARESt INC.
BANK OF JASPER
l
NON HEM
JASPER
JASPER
MO
CENTRAL BANCOMPANY
CENTRAL TRUST BANK
BOONE CTY NB OF COLUMBIA
FIRST NAT BK OF CLAYTON
EMPIRE BANK
1
JHFERSON ClTV
JEfFERSON CITY
NON HEM
COLUMBIA
NATIONAL
CLAYTON
NATIC:WAL
SPRINGFIELD
NON MEM
~
!J(i,(;;7~
.!),5"1~
2
3!),c;.CJ.t
.t4:.,o·n
2
35,2:9.2
22,oll
1
.itl5.t
:t:,o3!)
1
.hl5l
2.to3S
2
l<ltt'IS&
13,269
2
1.-.,'156
l.it.Z09
1
9,4t23
8,2UI
l
'lt4t.l3
8t.l1&
3C~t53o
176,~76
.ll&,Olo
1At.l,8.i!.l
ll:ihll•
107tltUI
69,700
MD
HC GROUP TOTALS
0184
.. ~,,7.-.
MO
HC GROUP TOTALS
3743
~-1.113
MO
MD
MO
MO
MO
MD
C.O~C..L
DEPOSll~
U~\1~
3
HO
MO
HC GROUP TOTALS
3290
OFFlC.I:S
ASSt:IS
.J&.Il'-'-'
MD
MD
HC GROUP TOTALS
1531
NO. OF
363
MO
3
3
.l
3
~.916
JEFFERSON CITY
BHCNO
0184
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CENTRAL BANCOHPANY
CITY BK AND TR CO OF MOBERLY
JEFFERSON BANK OF HO
FIRST NAT BK OF MEXICO
PAGl
FRB MEMBERSHIP
JEFFERSON CITY
ST HEM
MOBERLY
NON HEM
JEFFERSON CilY
NATIONAL
MEXICO
HO
MO
JENNINGS BANK SHARES, INC.
JENNINGS BANK
FIRST COMMUNITY BANCORPORATION
FIRST NB & TR CO OF JOPLIN
BANK OF TABLE ROCK LAKE
MC DONALD COUNTY BANK
COMMUNITY NB OF JOPLIN
MERCHANTS AND MINERS BANK
BANK OF WHEATON
PEOPLES BANK
FIRST STATE HOLDING COMPANY, INt.
FIRST STATE BANK
NON MEH
JENNINGS
JENNINGS
MO
KANS
1
JOPLIN
NATIONAL
JOPLIN
NON HEM
RE:EDS SPRING
NON HEM
PINEVILLE
NATIONAL
JOPLIN
NON MEH
WEBB CITY
NON HEM
WHEATON
NON HEM
MILLER
MO
MO
MO
MO
JOPLIN
JOPLIN
AMERICAN BANCORPORATION, INC.
AMERICAN BANK & TRUST CO
HO
HC GROUP TOTALS
KANSAS CITY
KANSAS CITY
$.1.~(.1
$100~
l.
19,872
31,202
b7e.Uid
.,.,, ... Yo
2bt2bb
1.5
81.5,u'J<i
o8.5e<\-17
l
btt>'it1
6tU.l"l
1
btMl
o,o•a
4
144,lo&
.&..ta,y~.,.
2
2~tl.59
.&.6,.:.'1~
1
.t7,2:32
1
ldt625
11,200
11,763
ll.lt lUb
1t"t31
12
23(.;,7.$2
207,012.
2
39,"t8~
3.5,.592
2
39,48"t
3.5,.592
2
68ebU2
.59,9Q6
2
66,6(.12
5'1,9(;6
l
MO
s·r, .l!)ott
l.5,oit~
u.,.tz4
'i,tso7
«».717
MO
MO
1
NON HEM
CO~Sul
Dl:PO.l.lTS
2
1
2
l
MO
7
NON HEM
CON~IJl
ASSEtS
MO
HC GROUP TOTALS
0171
OFFI~ES
7
HC GROUP TOTALS
3790
BANKS
MO
HC GROUP TOTALS
0150
NO. OF
MO
HC GROUP TOTALS
3542
NO.
3b~
HO
MO
1
KANSAS CITY
BHCNO
1698
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CCB CORPORATION
COUNTRY CLUB BANK
PAb~
FRB MEMBERSHIP
NON MEM
KANSAS CITY
KANSAS CITY
NO.
SANKS
3570
1231
3577
CHATHAM BANCSHARES, INC.
FIRST SfCURITY BANCSHARES, INC.
FIRST SEC BK OF BROOKFIELD
NEVADA BANCSHARES, INC.
THORNTON BANK
KEYTESVILLE BANCSHARES, INC.
BANK OF KEYTESVILLE
CHATHAM BANCSHARES, INC.
1
KANSAS CITY
KANSAS CITY
NON HEM
BROOKFlCLD
KANSAS CITY
NEVADA
NON HEM
KEYTESVILLE
KEYlESVILLE
NON HEM
KANSAS CITY
CITY BANCSHARES, INC.
. CITY BANK & TRUST CO OF KC
KANSAS CITY
KANSAS CITY
MU
MO
COLUMBIA UNION BANCSHARES, INC.
COLUMBIA UNION NAT BK & TR
MO
MO
COMMERCE BANCSHARES, INC.
COMMERCE BK OF KS CITY NA
COMMERCE BANK OF SPRINGFIELD
COMMERCE MANCHESTER BANK NA
COMMERCE BK OF KIRKWOOD NA
COMMERCE BK OF MEXICO NA
COMMERCE BK OF POPLAR BLUFF
COMMERCE BANK OF UNIV CITY
MO
HO
l
KANSAS CITY
NATICWAL
KANSAS CITY
NON HEM
S FRlNGFIELD
"fATIONAL
ST LOUIS
NATIONAL
KIRKWOOD
NATIONAL
MEXICO
NON MEM
POPLAR BLUFF
NON MEH
UNIVERSITY CITY
.16,596
3
ltVt9l9
3o,S'J6
l
4:.5, iZl
£l,lj ... 7
z.
28,745
.t.o,.a3
l
l ... ,b57
13,0.1!5
4
bbt72.3
6.1t.l"t5
2
63,ob3
12tC5b
2
63,oo3
1.l,~.<5b
z
3,l4!,L5.l.
£15t"t59
z
;,zz ,£5.t
2:15,-.59
4
4
ltZ22tU53
7tUt363
.!l~,v96
24b,31.l
2
l9tS.3Sd
l
3
4
3
77,1.57
75,336
66,'Jtjl
t.S,CI73
146,296
7u,l.4T
6'J,;;t29
62,361
HO
HO
HC GROUP TOTALS
0087
4u,9£9
CONTROLS nus bKOUP
l
KANSAS CITY
NATIONAL
KANSAS CITY
3
MO
HC GROUP TOTALS
1773
$11)1)~
MO
MO
3
NON MEH
nwu
C.OkSliL
IJt;PO:.ll!>
MO
HC GROUP TOTALS
2823
CONSul
ASSE.lS
MO
MO
HC GROUP TOTALS
3577
3569
NO. OF
OFFIC-ES
3o~
HO
HO
MO
MO
MO
HO
MO
MO
5~,512
KANSAS CITY
BHCNO
0087
HO
NAME AND lOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COMMERCE BANCSHARES, INC.
COMMERCE BK OF ST JOSEPH NA
COMMERCE BK OF lEBANON NA
COMMERCE BANK OF JOPLIN
CMRC BANK OF FLORISSANT
COMMERCE BANK OF BOLIVAR
COMMERCE BANK OF FESTUS
COMMERCE BK OF MOUND CITY
COMMERCE BK OF MOBERlY NA
COMMERCE BANK OF COLUMBIA NA
COMMERCE BANK OF BARRY CTY
COMMERCE BANK OF FENTON NA
COMMERCE BK OF ST CHARLES NA
COMMERCE BANK OF HANNIBAL
COMMERCE BK OF KIRKSVILlE NA
COMMERCE BK OF KAHOKA
COMMERCE BK OF HARRISONVL NA
COMMERCE BANK OF BONNE TERRE
COMMERCE BK-SOUTH N A
COMMERCE BANK OF LEXINGTON
COMMERCE BANK OF TIPTON
COMMERCE BANK-NORTH COUNTY
COMMERCE BANK OF BRUNSWICK
CMRC BK OF EXCELSIOR SPRINGS
COMMERCE BANK OF BLUE HILLS
COMMERCE BK INDEPENDENCE NA
COMMERCE BANK-wEST NA
COMMERCE BK OF GRANDVIEW NA
COMMERCE BANK OF ST LOUIS NA
COMMERCE BANK OF WILLARD
COMMERCE BANK OF CLAY CTY NA
COMMERCE BANK OF PACIFIC
PAGi::
FRB MEMBERSHIP
KANSAS CITY
NATIONAL
ST JOSEPH
NAliONAL
LEBANON
NON MEM
JOPLIN
NON HEM
FLORISSANT
NON HEM
BOLIVAR
NON MEM
FtSTUS
NON HEM
ST LOUI~
NATIONAL
MOBERLY
NATIONAL
COLUMBIA
NON HEM
CASSVILLE
NATIONAL
FENTON
NATIONAL
ST CHARLES
NO~ HEM
HANNIBAL
NATIONAL
KikKSVILLE
NON HEM
KAHOKA
NATIONAL
HARRISONVILLE
NON MEM
BONNE TERRE
NATIONAL
AFFTON
NON HEM
LEXINGTON
ST HEM
TIPTON
NON HEM
ST LOUIS
NON HEM
BRUNSWICK
NON MEM
EXCELSIOR SPRINGS
NON HEM
I(ANSAS CITY
NATIONAL
INDEPENDENCE
NATIONAL
MARYLAND HEIGHTS
NATIONAL
GRANDVIEW
NATIONAL
ST LOUIS
NON MEM
NlLLARD
NATIONAL
KANSAS CilY
NON MEM
PACIFIC
NO.
~ANKS
CROWN BANCSHARES, INC.
MERCHANTS NAT BANK OF TOPEKA
FIRST NAT BANK OF LAWRENCE
HC GROUP TOTALS
(..QN~OL
LON!l.OL
IISSt:MS
$1\Nu
Ot:PO~US
~.l.Wi.>
MO
MO
MO
MO
MO
1'10
2
3
3
l.
2
!>6,~o7
,l.u .,..
!i:ho4t>
4«;,.:.13
51,48\)
...o,15o
~
!>~t\193
ltbt.C.l8
"t'th.J<.llt
"t5t\..5.c.
..
Mil
MO
MO
MO
MD
MO
MO
MO
MO
MO
MO
it-b,ti&-1
57.1:1ll
!)lt,l'll
.. a,~;~:>
42.,2.43
3btb~3
2
l.
3
2
l.
ltltl~'#
;jf t 575
MO
MO
l
MU
MO
MO
b2.b4!:1
!><; • ltu..
::J
3
l
1
l
.1.
l
1
ltu,"t-7'1
3o,u09
~'1,5o7
.>!>,olZ
37,uvl
.:.-. ...4"
~4,
u6;c:
::Jl t'JI31t
3;;,&33
33,C..3J
3u,o;j.l
3C..~r7U.
;,l,,\llb
2&,'J2b
lbt!>l..o
21t"t'lb
£!>,73t>
l:>,3.:.£
2b,ltb
C:.:it!>Ul
, , , ,.. 7
~L.,tl73
MO
2
l3,ul.1
MO
.O:.ltb"l.£
l
2
2.:;;,()80
d.,:>7u
lu,lbl
lbt3.2."t
Htl.i::5
l<::,ol ...
l.ltbb5
MU
MO
MO
MO
3
l
1
MU
...
MO
1
l
1
MO
MU
HC GROUP TOTALS
4435
NO. OF
OFFH.. I::~
3bb
2l,vb7
,u,57<;
.llt,o:JC1
1.. , .. ,()
l"t,4b5
ll,!>5l
.i.tlt:J.l.•
8,3 ... 7
7,lu5
Ot'IL"t
;,<H,!)
2£&,9.:>4
lt>3,5L\/
oo.7lo
l£,10llQ
38
KANSAS CITY
NATIONAL
TOPtKA
NATIONAL
LAHkENCE
MO
KANS
KANS
ll
KANSAS CITY
PAGI.:
HO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
~91~
DOMINION BANQUESHARES LIMITED
GRANDVIEW BK AND TR CO
NO.
FRB MeMBERSHIP
KANSAS CITY
NON HEM
GRANOVI~W
bANK~
DOUGLAS COUNTY BANCSHARESt INC.
CITIZENS BANK
ELGIN BANCSHARESt INC.
UNION NATIONAL BK AND TR
FIRST BANCSHARESr INC.
FIRST STATE BANK OF KC
NON HEM
KANSAS CITY
AVA
FIRST NATIONAL CHARTER CORPORATION
FIRST NB OF KANSAS CITY
CHRTRBNK WEBSTER GRVS TR CO
CHARTER BANK OF JENNINGS
BANK OF CARTHAGE
CHARTER BANK WARD PKWY NA
CHARTERBANK SPRINGFIELD NA
CHARTERBANK LEES SUMMIT
CHARTER BANK OF OVERLAND
CHARTERBANK BUTLER
CHARTERBANK AURORA
LIVESTOCK NB OF KANSAS CITY
FARMERS SAVINGS BANK
$1"""
1'10
MO
l
KANSAS CITY
NATIONAL
ELGIN
1
::n,70~
l
~1,10.9
MU
ILL
2
1
NON HEM
KANSAS C. lTV
KANSAS CITY
MD
1
KANS
1
HC GROUP TOTALS
0106
OI:.P.JSll!.
l
HC GROUP TOTALS
2518
C.ON~uL
ASSt::lS
Sl.4.-.u
MO
HC GROUP TOTALS
4137
I..Of~SOL
HO
HC GROUP TOTALS
~352
NO. OF
OFFICES
~67
KANSAS CITY
NATIONAL
KANSAS CITY
NON MEM
WEBSTER GRO'JES
NON HEM
JENNINGS
ST HEM
CARTHAGE
NATIONAL
I<ANSAS CITY
NATIONAL
SPRINGFIELD
NON HEM
LEES SUMMIT
NON HEM
OVERLANu
NON HEM
BUlLER
NON HEM
AURORA
NATIONAL
KANSAS CITY
NON HEM
MARSHALL
1
MD
MD
MO
MO
MO
MO
MO
HO
HO
MO
MO
MO
HO
3
2
L
3
2
3
z
l.
z
z
lt2lZww74
77&..~\13
&s3,9b1
14rU9'#
-17,619
b9t92!»
olt,457
7tJrlbS
olw"t"tZ
57wl41
5.£,035
5br6.ft.~
56,cH::S
5.i.r.l5~
53,8<Jit
49t407
.. 1 • ...03
-.;,,~o
l
49,C.l5
..a,l7..
...UrU3
l.
.ft.5r.£53
39rUCU
44,1.25
KANSAS CITY
BHCNO
0106
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST NATIONAL CHARTER CORPORATION
CHARTF.RBANK CASSVILLE NA
EXCELSIOR TRUST COMPANY
FIRST NAT BK OF LEBANON
CHARTERBANK OF BELTON
CHARTER BANK OF LADUE
CHARTE~BANK OF DE SDTO
CHARTER BANK OF CLINTON
CHARTERBANK LEXINGTON
CHARTERBANK BOONVILLE NA
CHARTERBANK RICHMOND NA
FARMERS STATF BANK
CHARTERBANK RAYTOWN
FRS MEMBERSHIP
NO.
BANKS
KANSAS C.ITY
NATIONAL
CA~SVILLE
NON HEM
EXCELSIOR SPRINGS
NATIONAL
LEbANON
NON HEM
BELTON
NON HEM
LADUE
NON HEM
DE SOTO
NON HEM
CLINTON
NON HEM
LEXINGTON
NATIONAL
BOONVILLE
NATIONAL
RICHMOND
NON HEM
LOCKWOOD
NON HEM
RAYTOWN
MO
MD
KANSAS CITY
NON HEM
BROOKFI[LD
KANSAS CITY
HO
HO
NO. OF
OFFI4,;l:S
CONllUl
ASSElS
U\1\10
CUNSOL
UEPOSUS
i.l.uuu
MU
MO
MO
l
43,&l3
43,590!
3
l
3
MO
MO
38,&~1
36,UZ
MO
MO
1.
~!1.659
MO
2
l.
35,584
.U,lCH.
30,864
HO
2
l
1
1
1
MO
MO
.
39.1«i.l
~.-~'"'
35,343
3.e:.u...s
3z,:>Io
31,9'13
l.8e.i9"
27.113
lb,33o
2btl5U
l.Z.a:;o
.l.J.'\1'14
l.l,5o6
l4,U52
12..99~
2.3,509
HC GROUP TOTALS
3569
3577
FIRST SECURITY BANCSHARES, INC.
FIRST SEC BK OF BROOKFIELD
CHATHAM BANCSHARES, INC.
MO
l
CONTROLS 1H1S
HC GROUP TOTALS
1701
1723
GOPPERT BANCSHARES, INC.
GDPPERT BANK & TRUST CO
MID AMERICA BANCSHARES, INC.
1
KANSAS CITY
NON HEM
KANSAS CITY
PLEASANT HILL
4471
KANSAS BANCSHARES, INC.
PARKLANE FINANCIAL CORPORATION
CITY BANK & TRUST CD
KANSAS BANCSHARfS, INC.
HC GROUP TOTALS
1
3
7v,l.b~
3
79,2ol
CONTROLS lHlS GROUP
MO
1
KANSAS CITY
KANSAS CITY
NON MEM
WICHITA
KANSAS CITY
2,tlil
MO
MO
HC GROUP TOTALS
4471
1500
~KOOP
HO
MD
KANS
2
Z6tMl
MO
CONTROLS THIS GROUP
1
l.
.I
KANSAS CITY
PAGt:
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
NU.
bANKS
FRB MEMBERSHIP
KANSAS CITY
IV.NSAS CITY
NON MEM
KANSAS CITY
NON HEM
MO
MO
METRO BANCSHARESt INC.
METRO NORTH STATE BANK
2
NON MEM
KANSAS CITY
KANSAS CITY
METROPOLITAN BANCSHARESr INC.
METROPOLITAN BANK
1
NON HEM
KANSAS CITY
KANSAS CllY
0095
MID-tONTINENT HOLDING CORPORATION
MARK TWAIN PLAZA BANK
MARK TWAIN BANCSHARES, INC.
1
KANSAS CITY
KANSAS CITY
NON HEM
ST. LOUIS
MISSOURI BAHt-MANAGEMENT, INt.
STADIUM BANK
1
NON MEM
KANSAS CITY
KANSAS CITY
3577
NEVADA BANCSHARES, INC.
THORNTON BANK
CHATHAM BANCSHARESr INC.
1
HC GROUP TOTALS
KANSAS CITY
NEVADA
NON HEM
KANSAS CJTY
1o 1 777
74,1~
It
.&.8.t,o05
1,1,1tlfl
l
5(1,~2
~C.,o6l.
z
5li,~2
"'t0,66l
2.
3o,ooz
~ho39
2
3o,~€t2
3l,o39
52.,411
~0,558
1
!>2t«tl7
4u,ssa
3
28,61C.
26,038
3
za,olO
zo,CJ38
2
21h1~!>
26,213
28,145
2bt.l73
~ROUP
MO
MD
HC GROUP TOTALS
3570
CJ9,0lG
83,59!;
MO
1
MO
CONTROLS THIS
MO
HC GROUP TOTALS
1766
nwo
2.
2
MO
MO
HC GROUP TOTALS
1654
CONSUL
Ot:POUh
MO
MO
HC GROUP TOTALS
3117
(.C*SOL
A!>SE.lS
HC.CI(i
MCi
HC GROUP TOTALS
2089
NO. OF
OFFICES
3oCJ
MD
MO
MO
CONTROLS THIS GROUP
1
2
KANSAS CITY
'BHCNO
1500
4471
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PARKLANE FINANCIAL CORPORATION
CITY BANK & TRUST CD
KANSAS BANCSHARES, INC.
PAbi:.
FRB MEMBI::RSHIP
KANSAS CITY
NON MEM
WltHlU
KANSAS CITY
NO.
BANKS
PLAZA BANCSHARES, INC.
PLAZA BANK & TRUST COMPANY
KANSAS CITY
KANSAS CITY
REPUBLIC BANCSHARES OF MISSOURI, INC •
SOUTHSIDE BANK
l
NON MEM
KANSAS C.lTY
KANSAS t:ITY
MO
TUSCUMBIA BANCSHARES, INC.
BANK OF TUSCUMBIA
1
NON MEM
KANSAS CITY
TUSCUMBIA
MO
UNITED MISSOURI BANCSHARESt INC.
UTD MO BK OF KANSAS CITY NA
UNITED MO BANK OF ST JOSEPH
UNTO MISSOURI BK OF FERGUSON
UNITED MISSOURI BANK SOUTH
UNTO MISSOURI BK OF KIRKWOOD
UNITED MO BK OF BLUE VALLEY
UNITD MO BK OF HICKMAN MILLS
UNITED MO BK OF WARRENSBURG
UNITED MISSOURI 8K OF MONETT
UNITED HO BK OF CARTHAGE
UNITED HO BK OF ST LOUIS NA
UNTO MISSOURI 8 OF JEFFERSON
1
KANSAS CITY
NAlUJ'UL
KANSAS CllY
NON HEM
ST JOSEPH
NON HEM
FERGUSON
NON HEM
KANSAS CITY
NON HEM
KIRKWOOD
NON HEM
KANSAS CHY
NON HEM
KANSAS CITY
NON HEM
WARRENSBURG
NON HEM
MONETT
NON HEM
CARTHAGE
NATIONAL
Sl LOUIS
NON HEM
ARNOLD
lo,O't.l
2.:J,t.b£
2
26,o41
~3,obl
l.
97,91t-9
ac, ...sl
l
97,949
t$br4.n
1
'lr::»9C»
7r..U3
1
9t::»9b
7,4(.13
1
U.,o~
Uhlt-4~
1
ll,otilt
Ui'r"tlt3
3
lt44C»t5~~
ei't-b,Ct.lti
It
8ts t!>\15
MU
HC GROUP TOTALS
0125
2
MO
HC GROUP TOTALS
3113
OcPUSllS
$1000
HO
MO
HC GROUP TOTALS
1525
C:.Ui'f~OL
ASSf.l~
~·.lO(IO
CONTROLS THIS GROUP
l
NON MEH
I..ON~OL
HO
KANS
HO
HC GROUP TOTALS
0213
NO. OF
OFFli..ES
:H~
HO
MO
MO
MO
MO
MO
MO
MO
HO
HO
MO
MO
HO
z
1'1tCUoU
7s,wa
blt,.:S4l
l
1
3
3
1.1. t 194
b3,52\i
5ts,4bC»
53,w9.i
!i9,93U
47 ... 31
3
~.C)£5
-'*bt~!>3
1
l.
48r'i7l
"-~tL2"-
1
-.c..,:;u~
2
3'ltC»l9
45,,26
5-.,44~
!JJ.,.lU2
.. t,uU<J
2.1,'112.
33,327
.KANSAS CITY
BHCNO
0125
2744
0125
PAl7E.
MD
NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
UNITED MISSOURI BANCSHARE S, INC.
UNITED MO BANK Of BOONVILLE
UNITED MO BK OF SPRINGFIELD
UNITED MD BK OF BROOKFIELD
UNITED MO BANK OF JOPLIN
UNITED MO BANK OF MILAN
UNITED MD BK Of JEfFRSN CITY
UNITED MO BANK Of CASS CTY
UNITED MO BANK OF BLUE SPGS
WARSAW BANCSHARES, INC.
UNITED MISSOURI BK OF WARSAW
UNITED MISSOURI BANCSHARESt INC.
NO.
fRB MEMBERSHIP
KANSAS CITY
BOONVILLE
HEM
SPRINGFIELD
MEM
BROOK.Fll:cLO
MEH
JOPLIN
MEM
MlLAN
MEM
JEFFERSON CITY
HEM
PECULIAR
HEM
BLUE SPRINGS
MEH
WARSAW
WARSAW
NON MEM
KANSAS CITY
NON
NON
NON
NON
NON
NON
NON
NON
6ANK~
UNIVERSITY BANCORP, INC.
MERCHANTS BANK
UNIVERSITY BANK
KANSAS C.lTY
KANSAS CITY
KANSAS CITY
MD
MO
WAVERLY INVESTMENT COMPANY
BANK OF WAVERLY
KANSAS CITY
WAVERLY
BANCSHARES Of MISSOURI, INC.
KEARNEY COMMERCIAL BANK
KEARNEY
KEARIIIcY
TRUSTCO BANKSHARESt INC.
KEARNEY TRUST COMPANY
HC GROUP TOTALS
KEARNEY
KEARNEY
MD
3~wblG
,jlt\1.~8
.i.d,u7~
l'1tcb9
l!),lo5
2
13,32...
U.,:»ZS
12,2&1
l.
~3tL5o"l
29w.l(io
2t3lbil82.
lt~>Ul.wts8o
2
'1Ut9ii4
S...t443
lt-1,513
3
145,347
lzl,vtto
1
1,•ns
ltd."t
1
.,,925
ltll4
l
l.o,!J81
1.,,~
1
lb,b6l
l!l,~.u;
1
:U,lc'Jl
15w18b
1
l7tlbl
l.Swl&o
...,
MD
MO
1
NON HEM
32.,~
;;._,4l.S
22t229
MD
MD
HC GROUP TOTALS
4917
,b«J~
35,.375
2.ow"t&o
l
1
NON MEM
.,!)
s.u.~~-.
2.9,o!)2.
MU
MD
MO
HC GROUP TOTALS
3514
nueto
u,5o;;
CONTROLS THIS GROUP
2
NON MEM
li~PuSll~
MO
HC GROUP TOTALS
0674
~ON~OL.
A~~t.:l~
2
2
2
3
1
3
1
21
ST MEM
NON MEM
t:.CJNSOL
MO
MD
MO
MD
MD
MD
MO
MO
MO
HC GROUP TOTALS
1707
Nu. Of
OHlLES
.Hl
MO
1
l"i,S13
. .&
KEYTESVILLE
BHCNO
1231
3577
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
KEYTESVILLE BANCSHARES, INC.
BANK OF KEYTESVILLE
CHATHAM BANCSHARES, INC.
PA~l:.
FRB MEMBERSHIP
NO.
BANKS
KEYTESVILLE
NON MEM
KEYTESVILLE
KANSAS CITY
FIRST STATE BANCSHARES, INC. OF KING CITY
FIRST STATE BK OF KING CITY
l
CONTROLS THIS GKOUP
1
NON MEM
KING C.ITY
KING CITY
MD
FIRST BANCSHARES OF KIRKSVILLE, INC.
FIRST NATIONAL BANK
PEOPLES BANCSHARES OF SCHUYLER COUNTY, INC.
BANK OF LANCASTER
LANCAST~R
LANCASTER
MO
4223
LAWRENCE BANCSHARES, INC.
LAWRENCE NAT BK & TRUST CO
JAYHAWK BANCSHARES, INC.
1
LAWRENC.t:
NATIONAL
LAWRENCE
KANSAS CITY
LAWSON BANCSHARES, INC.
LAWSON BANK
HC GROUP TOTALS
1
NON MEM
LAWSON
LAWSON
15,839
1
2
17,~04
2
17r4!:04
MO
KANS
6
KANS CONTROLS THIS GROUP
HC GROUP TOTALS
3235
1
MO
HC GROUP TOTALS
2453
1
1
1
NON MEM
l~rti;7
MO
MO
HC GROUP TOTALS
2529
$10\1.0
1
1
KIRKSVILLE
NATIONAL
KIRKSVILL~
$lUU~
CONSUL
UEPOSllS
MO
HC GROUP TOTALS
2556
<.UN~OL
ASSUS
MO
MO
MO
HC GROUP TOTALS
3388
NO. OF
OffiCES
3Jl.
MD
6
MD
1
1
1
l!ir463
6~rl04
Sl.rS09
LEWISTOWN
PAGto
MO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3525
RIVER VALLEY BANCSHARES, INCORPORATED
LEWISTOWN STATE BANK
NO.
BANKS
FRS MEMBERSHIP
NON HEM
LEWISTOI!IN
LEWISTOWN
MISSOURI COUNTRY BANCSH~RES, INC.
FARMERS STATE BK OF LIBERAL
BANK OF RAYMONDVILLE
l
NON HEM
NON HEM
LIBERAL
LIBERAL
RAYMONDVILLE
LINN COUNTY BANCSHARES, INC.
LINN COUNTY STATE BANK
2
NOr. HEM
LINNEUS
LINNEUS
COMMUNITY BANCORP
COMMUNITY BK OF MORRISON
1
NON MEH
MANCHESTER
MORRISON
BANK OF MANSFIELD HOLDING COMPANY
BANK OF MANSFIELD
1
NON MEH
MANSFIELD
MANSFIELD
MEMPHIS BANCSHARES, INC.
FARMERS AND MERCHANTS BANK
1
HC GROUP TOTALS
NON MEH
MEMPHIS
MEMPHIS
2
2o,52ll
2~,442
2
2o,533
Z.hit-42
1
l
,595
,,-lul
5,a7C
4,:>98
2.
14,405
lZ,~il(;
2
a,&6U
a,te~B
l
a,eou
a,lua
1
,,~6
... ,dQ~
l
!>t346
... ,6Q!)
1
17,2:60
i5,o58
1
11,260
15,658
1
l.:h320
ll,o93
1
1s.~zu
13,o9~
ij
Mil
MO
HC GROUP TOTALS
2707
$ ... (;(;.,.
MO
MO
HC GROUP TOTALS
3032
l.ONSOL
Ot:.PUS11S
MO
MO
HC GROUP TOTALS
3066
SlOCiO
MO
MD
MD
HC GROUP TOTALS
2651
t;at.SOL
ASStlS
MO
MO
HC GROUP TOTALS
2920
NO. OF
OFFIC.t:S
373
HO
HO
1
MERCER
BHCNO
4304
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MERCER BANCORP, INC.
PEOPLES BANK OF MERCER
I"AGI::
FRB MEMBERSHIP
NON MEM
NO.
BANKS
MERCER
MERCER
META BANCO, INC.
META STATE 84NK
1
NON MEM
META
S.T.D. INVESTMENTS
BANK OF MINDEN
MO
1
NON MEM
MINDENMINES
HlNOI:NMlNES
CAIRO/MOBERLY BANCSHARES, INC.
BANK OF CAIRO AND MOBERLY
1
ST HEM
MOBERLY
MOBERLY
MONTROSE SAVINGS BANCSHARES, INC.
MONTROSE SAVINGS BANK
1
NON MEM
MONTROSE
MO ... TROSE:
THE EXCHANGE HOLDING COMPANY
EXCHANGE BANK
HC GROUP TOTALS
http://fraser.stlouisfed.org/
l_Federal Reserve Bank of St. Louis
1
NON HEM
11,&91
lv,3Za
1
11,691
u,,::>za
1
7,~69
7,U16
1
lt&U9
l,ulo
l
h9W<o
6tl7it-
l
7,9~6
Ot77it-
2.
l1,lbl
l~.o3v
£
l1,.l8l
l.ho3U
l
li.tl~U
J,ola
1
8,&3U
J,olb
1
lb,l7o
1-'t·· 5\i6
1
lbrllb
l"t ,.>(!3
MO
MO
HC GROUP TOTALS
3407
1
M(J
HO
HC GROUP TOTALS
4695
H~wo
HO
MD
HC GROUP TOTALS
4636
•uue~
CON~O...
DtPOSll~
MO
r4ETA
HC GROUP TOTALS
4674
C.UN~U&..
A~SdS
MO
MO
HC GROUP TOTALS
3115
NO. OF
OFFI(;.ES
37 ...
MOUND C1TY
MOUND CITY
MO
HO
l
NEOSHO
PAGt:
MO
C.ONWL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
171t7
SENECA MANAGEMENT COMPANY
STATE BANK OF SENECA
HC
2670
Ht
2721
NO.
BANKS
FRB MEMBERSHIP
NON
NEOSHO
MEM
SENECA
1
ST MEM
NEVADA
WEBb CITY
MO
MD
1
GROUP TOTALS
FIRST FINANCIAL BANCSHARESt INC.
FIRST NB OF MT VERNON
NEVADA
NATIONAL
MOUNT VERNON
BEHRENS, INC.
RALLS COUO.TY STATE BANK
1
NON MEM
NEW LONDON
NEW LONDON
MO
DIXIE BANCSHARES CORP.
BANK OF NEW MADRID
1
NDN MEM
NEW MADRID
NEW MADRID
HUNTER FARMS, INCORPORATED
PEOPLE S BANK
1
HC. GROUP TOTALS
NON MEM
NEW MADRID
LILBOURN
l4wll5
llw9o"t
1
l4wll!>
ll.w9b9
z
l8wl.35
.Low..,90
2
u,ns
loe490:
3
2&,"1~
l!)eCSOo
3
.cs,ul~
25wU8o
l
l~t,5.39
1
l4,53CJ
l.Cw'i193
J.
2:bw091
2.4eU24
1
28 wO"Il
.l... ,uz...
1
u,:a.oo
lCtwl.lo
1
llwl~
Uhl.lo
..
z.~.,~
MD
MO
HC GROUP TOTALS
1164
$l(IQU
l
MO
HC GROUP TOTALS
1926
$.&.\1~
C.OMSLJL
OE:I'USlTS
MO
MO
HC GROUP TOTALS
1161
A.:i.SE.lS
MO
MD
GROUP TOTALS
CENTRAL STATES BANCSHARESt INC.
WEBB CITY BANK
NO. OF
OFFICES
3l!»
MD
MD
1
NEWBURG
BHCNO
1192
MD
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NEWBURG INSURANCE AGENCY, INC.
CITIZENS BANK OF NEWBURG
PA&.ri;.
FRB MEMBERSHIP
NON MEM
NEWBURG
NEWBURG
NO.
BANKS
MO
THIRTY-FIVE VENTURERS, INC.
CITIZENS BANK OF NEWTOWN
1
NON MEM
NEWTOWN
NEWTOWN
MO
COUNTRY AGENCIES & INVESTMENTS, INC.
BANK OF 00 ESSA
COMMER ICAL BANK
BUNCETON STATE BANK
LA MONTE COMMUNITY BANK
1
NON
NON
NON
NON
HEM
MEM
MEM
HEM
OOE.SSA
ODESSA
OAK GROVE
BUNtfTON
LA MONTE
HO
MO
MU
MO
OSBORN BANCS~ARES, INC.
BANK OF OSBORN
OSBORN
OSBORN
MO
FEDERATED BANCSHARES, INC.
BANK OF OTTERVILLE
OT1ERV1LLE
OTTE.RVlLLt:
CCNB BANCSHARES CORPORATION
CHRISTIAN CTY NATIONAL BANK
HC GROUP TOTALS
1
OZARK
NATIONAL
OZARI<.
1
.... ~71
... ~37
1
4tlt39
..:.,9-.6
l
......39
3,94o
2
l
Slt'l67
19,c:t9'
Ot742
6,476
45t44Z
lltlll
c:t,113
5,776
5
65,891
75,0..2
l
3tL8iJ
2t7.ii!.5
1
3t.C89
2.,7l.S
1
~.*»911
3t"8
l
3,&99
3,~
z
1s,1o1
13t6SO
2
15,767
13t650
MO
MD
HC GROUP TOTALS
2479
.. ,Ci37
HO
1
NON MEM
4,!)71
1
HC GROUP TOTALS
4105
1
l
4
NON HEM
no.. a
MD
HC GROUP TOTALS
2522
nu\IC
~OHSUL
OI::POSilS
HU
HC GROUP TOTALS
1675
CON SOL
ASS US
MO
HC GROUP TOTALS
1204
NU. OF
OFFlCt:S
37o
MD
MD
1
PAbE
MO
PALMYRA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0594
BYRON 8. WEBB, INC.
PALMYRA STATE BANK
NO.
SANKS
FR8 MEM8f:RSHIP
NON HEM
PALMYRA
PALMYRA
MO
MO
1
HC GROUP TOTALS
4581
PERRY BANCSHARESt INC.
PERRY STATE BANK
NON MEM
PERRY
PERRY
1701
1723
MID AMERICA BANCSH ARES t INC.
PLEASANT HILL BANK
LATHROP BANK
GOPPERT BANCSHARESt INC.
GOPPERT BANK t TRUST CO
MID AMERICA BANCSHARES. INC.
1
PLEASANT HILL
PLEASANT HILL
LATHROP
KANSAS CITY
KANSAS C.ITY
NON MEM
PLEASANT HILL
NON MEM
NON MEM
BANK OF POPLAR BLUFF BANCSHARESt INC.
BANK OF POPLAR BLUFF
POPLAR BLUFF
POPLAR BLUFF
MD
MD
MIDWEST 8ANCSHARES, INC.
FIRST STATE BANK OF DEXTER
POPLAR BLUFF
DEXTER
POPLAR SLUFF BANCSHARESt INC.
FIRST NAT BK OF POPLAR BLUFF
1
HC GROUP TOTALS
POPLAR BLUFF
POPLAR BLUFF
NATIONAL
51'-vu
$l0Cl.,
2
.:U.:ib3
za.1tt::J
2
.:.::..:sb3
21h11t3
1
~2.,(ib'.f
l'l•ltld
l
22t~b9
l9tltlb
1
2.ltliU6
12.,7:1.1
2.1ttb05
2
3
19.261
65.682.
6
llYt18b
101,839
4
b'h'Jb2.
56,..U2.
4
6lt9b2
!)8,~2
2.
28.089
25,222
2.
2~hQB9
25.222
2
30,183
Zltll5
2.
31hl83
2lt1'15
MD
MO
HC GROUP TOTALS
461tl
OFFIU:S
MO
MD
1
NON HEM
UI:.PO~llS
.U.3!J.l
CONTROLS lhlS GROUP
HC GROUP TOTALS
2301
C.ON~l.JL
AS!.i:l!.
MO
3
NON MEM
C.ON~OL
MO
MD
MO
HC GROUP TOTALS
4880
Of
MO
MD
HC GROUP TOTALS
1723
NO.
317
MD
MD
1
PRINCETON
'BHCNO
3408
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MERCER COUNTY BANCSHARESt INC.
PRINCETON STATE BANK
PAG!i
FRB MEMBERSHIP
NON MEM
PRINCETON
PRINCETON
NO.
BANKS
MO
1
PURDY BANCSHARES, INC.
FIRST STATE BANK
NON HEH
PURDY
PURDY
MO
1
MINGO BANCSHARES, INC.
PUXICO STATE BANK
NON HEM
PUXICO
PUXICO
HO
1
LAUREL BANCSHARES 1 lNC.
LAUREL BANK OF RAYTOWN
LAUREL BANK OF PLATTE CTY
LAUREL BANK OF KANSAS CITY
NON MEM
NON HEM
ST MI:M
RAYTOWN
RAYTOWN
KANSAS CITY
KANSAS CITY
MO
MO
MO
3
BATES COUNTY BANCSHARES, lNC.
SECURITY BANK OF RICH HILL
NON HEM
RIC.H HILL
RICH HILL
FRIENDLY FINANCE
NORMANDY BANK
HC GROUP TOTALS
1
co.
NON HEM
RICHMOND HEIGHTS
NORTH WOODS
l
2.Q,!I~4
ll,llto
1
2.C,~~4
.ll,tlto
1
l.hl'lli
Ut73L
1
.i.3tl7U
ll,l.l2.
2
l<t,ol9
11,451)
2.
10!:,&1'1
ll,45b
2.
Ito ,<c:lC.I
2
....~,(..CJL
26,2.2b
3
l5,'13a
2.3,12.1
14, .... 31
1
9U,J7 ....
B1,2.!)Ct
2.
12.,2c.o
Uh117
2
l.l,.20o
lGltlll
1
3.£,403
2.o,lt....O
1
32,"'t63
2o,ltltt.
MO
MD
HC GROUP TOTALS
1153
•lave.
MU
HC GROUP TOTALS
2907
$1~6~
t.ONSOL
DfPOSll~
MO
HC GROUP TOTALS
0102
AS.~eUo
MD
HC GROUP TOTALS
2515
LOIII~OL
MD
HC GROUP TOTALS
3374
NO. OF
OFFICES
.l16
MO
MO
1
RIDGEWAY
PAbL
MO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3992
RIDGEWAY BANCSHARESt INC.
FARMERS NAT BANK OF RIDGEWAY
NO.
BANKS
FRB MEMBERSHIP
RIDGEWAY
RIDGE~AY
NATIONAL
ATCHISON COUNTY INVESTMENT COMPANY
BANK OF ATCHISON COUNTY
l
NON HEM
ROCK PORT
ROCK PORT
CITIZENS BAN-CORPORATION
CITIZENS BANK & TRUST
FARMERS & MERCH BK OF ELMO
1
NON HEM
NON HEM
ROCK PORT
ROCK PORT
ELMO
PHELPS COUNTY BANCSHARES, INC.
PHELPS COUNTY BANK
2
NON HEM
ROLLA
ROLLA
l
THE JUDSON YOUNG MEMORIAL EDUCATION FOUNDATION, IN SAU:M
NON HEM
SALEM
BANK OF SALEM
WISDOM HOLDING CORPORATION
DENT COUNTY BANK
BANK OF BUNKER
1
HC GROUP TOTALS
NON HEM
NON HEM
SALEM
SALEM
BUNKER
7,l9U
6t~ll
1
7,19~
6,,H7
1
30,997
l7,J.57
l.
3\1 t'IY7
l.1,.i.5l
1
l5,owl
l3,<lo0
.l4:.,UHS
£
3
3ti,t-6.l
33tZU.
l
l.lt853
i'it90lil
2
2..0::,~53
l9,9o0
2
l.bt 12.l.
lo,91u
'
ldt iiU.
lo,9l-.;
llr.t.U._,
MO
HO
HC GROUP TOTALS
2139
.l.
MO
MO
HC GROUP TOTALS
0343
$ltNv
MO
MO
MD
HC GROUP TOTALS
2814
(.IJNSI.JL
OEPuSllS
n&.uu
MO
MO
HC GROUP TOTALS
2488
OfFlC.ES
l.Uh~UI..
ASSElS
MU
MO
HC GROUP TOTALS
2242
NO. OF
37'1
MO
MO
MO
2
1
9,329
l,o93
1
b ,t.t.l5
5,5<i:9
2.
.i.5,35 ..
l.hl22
SALISBURY
BHCNO
241t3
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COMMUNITY BANCSHARESr INC.
MRCH & FRM BANK OF SALISBURY
PAGt
FRB MEMBERSHIP
NON HEM
NO.
BANKS
SALISBURY
SALISBURY
MO
SAVANNAH BANCSHARESt INC.
COMMUNITY BANK OF SAVANNAH
•
1
THE FIRST SOUTHEAST MISSOURI BANCORPORATION, INC.
SCOTT CllY
SCOTT CITY BANK AND TRUST CO
NON HEM
SCOTT CITY
THIRD BANCSHARES CORPORATION
THIRD NAT BANK 0 F SEDAL lA
1
SEDALIA
NATIONAL
SEDALIA
MO
COTTONRUDY INVESTMENT COMPANY
SEYMOUR BANK
1
NON HEM
SEYMOUR
SEYMOUR
SHELBYVILLE BANCSHARES, INC.
CITIZENS BANK
HC GROUP TOTALS
l
llt 71tl
l~t::Jlb
2.
13r73G
l.lrob{t
l.
l3t73U
lZ,od(t
2
l4,u31
ll.t-ltltlt
2.
llt,u:u
l.lr~
It
104,999
93,62.L
It
lo-.,999
93,621
1
lltliBl
l.:>,ltCJit
l
ll,u8l
151, ... 9<'.
1
u,wc
l\1, ...92.
l
U,9Co
10, ...92
MO
MO
HC GROUP TOTALS
3839
J."r~.Lb
MO
HC GROUP TOTALS
1227
la..lltl
MO
MO
HC GROUP TOTALS
3133
1
NON HEM
SHELBYVILLE
SHELBYVILLE
$UHhl
MO
MO
HC GROUP TOTALS
39&2
nuu"'
C.OIW~OI..
OLPUSll~
l
1
SAVANNAH
NON HEM
SAVANNAH
C.ON!)OL
A~St:IS
MO
HC GROUP TOTALS
4115
twO. OF
OFFlC.ES
38"'
MO
MO
1
PAbt.
MD
SHELDON
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3129
SHELBANK CORP •
SHELDON STATE BANK
NO.
FRB MEMBERSHIP
NON HEM
SHELDON
SHELDON
BANK~
SLATER BANCSHARESr INC.
STATE BANK OF SLATER
1
NON MEM
SLATE:R
SLATER
CENTRAL MISSOURI BANCSHAR ESr INC.
CENTRAL NAT BK OF MISSOURI
EXCHANGE BANK
1
SMITHTON
SMITHTON
NATU:WAL
NEW FRANKLIN
NON HEM
GOLDEN CITY INVfSTMENT COMPANY
FIRST NAT BK OF GOLDEN CITY
2
SPRINGFIELD
GOLDE.N tHY
NATllWAL
MD
MARSHFIELD INVESTMENT COMPANY
CITIZENS STATE BANK
1
NON MEM
SPRINGFIELD
MARSHFIELD
OZARK BANCSHARESr INC.
BANK OF HOUSTON
1
HC GROUP TOTALS
NON MEM
SPRINGFIELD
HOUSTON
lw24~
~,c.'JZ
1
7,243
btbll:
1
19,43~
l'l,'t-51
1
19,4~5
l7w4,l
1
1
10,622
9,3bC.
a, ...a
2
l'lt'ld.l
17,:;)95
1
l"twl88
12,585
1
lol!ttl«Sd
llw!fdS
2
3ltlU2
33,Dlb
z
37,102
3j,.~,a.6
1
28,090
25,033
1
28,090
25,033
MO
MO
HC GROUP TOTALS
1226
UCOD
l
MO
HC GROUP TOTALS
1230
DEPIJSHS
$lCIOU
MO
MD
MD
HC GROUP TOTALS
4472
c:.oNSUL
A~ll!:l
MO
MO
HC GROUP TOTALS
2349
(;ON SOL
MO
MO
HC GROUP TOTALS
3596
NO. OF
OFFIC.ES
::us .a.
MD
MD
1
fh9b8
ST. ANN
BHCNO
2498
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SANTA ANA BANCORP, INC.
BANK OF ST ANN
WOODS MILL - FORTY BANK
PAGI:.
FRB MEMBERSHIP
NON HEM
NON HEM
NO.
BANKS
ST • ANN
ST ANN
ST LWI~ COUNTY
ST. JOHNS BANCSHARES, INC •
ST JOHNS BANK AND TRUST CO
2
NON MEA
ST. JOHN
S T JOiiNS
AMERIBANCt 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 BK OF CENTRALIA NA
AMERICAN BANK OF PRINCETON
AMERICAN BANK OF MORGAN CTY
AM BK OF SPICKARD-TRENTON
AMERICAN BANK OF TARKIO NA
AMERICAN BANK OF MARYVILLE
AMERICAN BANK OF EDGERTON
1
ST.
NATl£WAL
NON HEM
NON HEM
NON HEM
NON HEM
NON MEM
NON HEM
NAT10NAL
NON HEM
NON HEM
NON HEM
NATIONAL
NON HEM
NON HEM
JOSEPH
ST JOSEPH
RICHMOND
ST JOSEPH
ROLLA
HIGGINSVILLE
PLATTSBURG
MARCELINE
CENTRALIA
PRINCETON
VERSAlLLES
TRENTON
TAkKIO
SKIDMORE
EDG&:RTON
2639
CAPITAL BANCSHARESt INC.
8K OF BROOKFIELD-PURDIN NA
HOLT COUNTY INVESTMENT COMPANY
MO
MD
MO
HO
MO
MO
MO
HO
MO
MO
MO
MO
HO
HC GROUP TOTALS
2
1
..Orl77
.Ut29l
39,686
~
57,474
-.s,-.66
3
b7r29'1
74ti..\b
3
67,2.99
l"a-tl4U
3
2"tlrU3"-
16d,2o~
3
3
3
2
49r.>lhi
44t>b.C
ltC..t'I.:Ht
3"tt53't32rlto ..
Z3tltb7
Zlt:i IL.
z
14
ST. JOSEPH
NATllMAL
BROOI<.F IELD
ST. JOSEPH
noou
a,~tu.
HO
HO
HC GROUP TOTALS
3702
$U;,(iit
Ui~UL
ut:PO:.ll~
MD
HO
HC GROUP TOTALS
0136
CONSuL
AS_Sf:lS
MO
MO
MO
HC GROUP TOTALS
4246
NO. OF
OFFU.ES
382
.tt-t,o2o
39,!>4'<
37,1.~(1
26,~170
1
llt-rlv2
l
1
1
2
23,(!:34
l3ro47
Zlt2.'t-l
2\lt.S..O
2~t't-5L
19,Q34
20,llt.
.\.~tiJ39
1
2
l
l9,3!)o~
9 tb'l!io
8r'-46
llt461
6t "'"~
27
587,td5
..'lbr9:ll
l1tb7.>
l>tl9!1t
11,615
1:»,1<;.>
1,,a.,
HO
HO
MO
l
CONTROLS lHIS bROUP
1
2
ST. JOSEPH
PAGt;
MD
C.OIII~OL
BHCNO
NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3536
FIRST AMERICAN BANtSHARES, INt.
FIRST SEtU~ITY BANK
KINGSTON BANK
f~B
NO.
BANKS
MEMBERSHIP
NON HEM
NON HEM
ST. JOSEPH
UNION STAR
KINGSTON
rwo. oF
OFFICES
FIRST MIDWEST BANtORP. t INt.
FIRST NAT BK OF ST JOSEPH
FIRST STOCK YARDS BANK
HOME BANK
FIRST MIDWEST BANK
FIRST MIDWEST BANK
ST •
NATIONAL
NON HEM
NON HEM
NON HEM
NON HEM
JOUPH
Sl JOSEPH
ST JOSEPH
SAVANNAH
MARYVILLE
GOWER
3702
2639
HOLT tClJNTY INVESTMENT COMPANY
lOOK AND ROECKER STATE BANK
CAPITAL BANCSHARES, INC.
BK OF BROOKFIELD-PURDIN NA
HOLT COUNTY INVESTMENT COMPANY
5
ST • JOSEPH
NON HEM
OREGON
ST. JOSEPH
BROOK.Flt:LD
NAtiONAL
ST. JOUPH
MO
MAITLAND BANtSHARES, INC.
MISSOURI FARMERS BK MTLND MO
ST. JOSEPH
MAITLAND
MD
SENECA BANCSHARES, INC.
CITIZENS STATE BANK
C.ONTROL~
MO
HC GROUP TOTALS
ST • JOSLPH
SEN EtA
2
l.'it~
11,228
3
236,53~
2
1
39,lt94
197,'151
3l,.iblt
2
1
.t8,167
Uh;,9l
9
3!J3,lt71
298,5'1>
l
... ,oll
4,ldb
17,875
15,795
3
l.l,4bo
19,96~
1
l9,J.itl
lo, ..s5
1
l'ltl'tl
lo,.~t~Js
1
35e3bL
31.7~11
1
35,3oZ
31,138
~,at86
THl~
MO
KAN~
1
.3ltt9~l
.l5,u~!J
9,3.toft.
l:ikOUP
HO
1
NON HEM
7,t.9o
2
HO
HC GROUP TOTALS
0488
6,34~
MO
2
NON HEM
11 rl'lo
MO
HC GROUP TOTALS
3369
"'t93.t
1
1
MO
MO
MO
MO
MO
MO
Ht GROUP TOTALS
2639
$1000
C.ON~uL
OfPO~llS
nuo~
HO
MO
MO
HC GROUP TOTALS
0047
AS.HlS
;)83
ST. JOSEPH
BHCNO
2906
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ST. JOSEPH BANCSHARESt INC.
FARMERS STATE BANK
FRB MEMBEKSHIP
NON HEM
ST •
NO.
BANKS
JO~EPH
ST JOSEPH
T
& C BANCORP, INC.
TOWN & CNT BK OF QUINCY
ST. JOSlPH
QUINCY
ILL
4747
2699
WEST POINT BANCORP., INC.
FARMRS & MRCH NB OF W POINT
DAKOTA BANCSHARES, INC.
DAKOTA COUNTY STATE BANK
WEST POINT 8ANCORP., INC.
1
ST • JOSEPH
NATIONAL
WEST POINT
ST • JOSEPH
NON HEM
SOUTH SIOUX CITY
ST • JOSEPH
2257
0148
BOATMEN'S BANCSHARES, INC •
BOATMENS NB OF ST LOUIS
BOATMEN$ BANK & TR CO OF KC
BOATMENS UNION-NATIONAL BANK
BOATMEN$ RAYTOWN BANK
BOATMEN$ BK OF CONCORD VLG
BOATMEN$ BK OF WEST CTY
BOATMENS NORTH HILLS BANK
BOATHENS BANK OF TANEY CTY
BOATMENS SPRINGFIELD NAT BK
BOATHENS BANK OF TROY
80ATHENS BANK OF 0 FALLON
BOATMEN$ BANK OF PULASKI CTY
BOA TMENS NB OF N ST LOU IS CT
MOUNTAIN GROVE NAT BANK
BOATMENS BK OF JEFFERSON CTY
PLAZA NATIONAL BANCSHARES, INC.
BOATMEN$ WEST PORT BANK
BOATMEN'S BANCSHARES, INC.
HC GROUP TOTALS
37,72(1
1
ll.UZ'I
1
MD
NE8
NEB
NEB
MD
HC GROUP TOTALS
0148
2
HO
HC GROUP TOTALS
2699
UCWCI
2
1
NON HEM
UUGll
(;.ON:.ilL
Df.IPUS:tl~
MO
MO
HC GROUP TOTALS
2984
t;OH~UL
ASStl~
NO. OF
OFFICES
1
32 •98't
3
21.~2~
CONTROLS THIS GROUP
Z't-.11'1
z
ST • LOUIS
NATIONAL
ST LOUIS
ST HEM
KANSAS CITY
NATIONAL
SPRINGFIELD
NON HEM
RAYTOWN
NON ME M
ST LOU 1 S COUNTY
NON HEM
BALLWIN
NON HEM
KANSAS CITY
NON HEM
FORSYTH
NATIONAL
SPRINGFIELD
NON HEM
TROY
NON HEM
0 FALLON
NON HEM
RICHLAND
NATIONAL
ST LOUIS CTY
NATIONAL
MOUNTAIN GROVE
NON HEM
PEVELY
ST • LOUIS
NON HEM
ST LOUIS CTY
Sh LOUIS
HO
MD
MO
MD
MD
MO
MD
MD
MO
MO
MD
HO
MO
HO
MD
MO
HO
MO
5
1tl60.738
72<~.2~~
3
332,.£89
.Ub tb21
83t.Lll
tt•hl56
59.b0&
116.034
It-
z
z
2
3
2
1
2
2
::u.zza
28,1;;4'1
zt.,uoo
3
.to.o99
2
z
2lt321
21,0'12
Llt-el26
19.556
19,U.9
l
51.2.77
CONTROLS lHlS GROUP
16
1~t3ti:ll
10,9U3
53.41tU
54,17£
49.19l
... ,£39
33etl0
2.
MD
;lOl,u97
3&
lt-~eilio
lt!J • .,.ou
3Y,c.7o
Z9.6i4
27,663
ST • LOUIS
PAbt:
MD
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4739
BREMEN BANCORP, INC.
BREMEN BANK AND TRUST co
NO.
SANKS
FRS MEHSERSHIP
NON MEM
ST. LOUIS
ST LOUIS
3271
CENTURY BANCSHARES CORPORATION
EAGLE BK AND TRUST CO
JEFFERSON COUNTY BANCORP
1
ST. LOUIS
ST LOUIS
NON HEM
HILLSBORO
CITIZENS BANCGROUP & CO.
CITIZENS NB OF GR ST LOUIS
DELTA BANCSHARES COMPANY
JEFFERSON BK & TR CO
1
NON ME"'
ST. LOUIS
Sl LOUIS
FIRST UNION BANCORPORAliON
FIRST NB IN ST LOUIS
FIRST NB OF INDEPENDENCE
FIRST BANK OF COMMERCE
FIRST NB OF WEST PLAINS
FLORISSANT BANK
BANK OF KENNETT
FIRST NB OF CAPE GIRARDEAU
NAT BANK IN NO KANSAS CITY
BANK OF SPRINGFIELD
CHESTERFIELD BANK
FIRST NAT BANK OF NEOSHO
PEOPLES BK&TR CO OF BRANSON
l
ST.
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
NON HEM
NATIONAL
NATIONAL
NON HEM
NON MEM
NATIONAL
NON MEM
LOUIS
ST LOUIS
INDt:PENDENCt:
COLUMBIA
WEST PLAINS
FLORISSANT
KENNETT
CAPt: GIRARDEAU
NORtH KANSAS CITY
SPRINGFIELD
CHESTERFIELD
NEOSHO
BRANSON
Sl00\1<
l
-....,146
30,.287
l
ft.6t. i46
~ • .t~1
l
Z.t,l.iiJZ
l!)t!>9d
1
21,().82
J.!:it!:»98
1
bl,.t!»i-
!iLtb!)~
l
bltl52
!:».l,i$:53
2
ua,o37
~h:h'191
l
116,637
80.t99l
3,bQQ,97b
U.it,b6U
2t3.itl,ftl!)
85,398
a-.,.tt97
88,1-79
MO
MO
HC GROUP TOTALS
0122
$1~\JG
MO
MD
HC GROUP TOTALS
1183
D&;;POSH!:t
CONTROLS THIS GROUP
1'\0
1
ST • LOUIS
MAPLEWOOD
NAliONAL
C.~~OL
A!:.Stl~
MD
MO
HC GROUP TOTALS
3075
(.ONWL
HO
MO
HC GROUP TOTALS
2942
NO. OF
OFFlC.t:S
3b!:i
MC
MD
MD
MO
MO
MO
MO
MD
MO
MO
MO
MO
MO
5
3
3
3
3
3
3
2
3
2
l.
...
:U2,5b9
lU8,04.it
lU4t6l5
81t,b3~
91,!)-.3
1&,1bl.
9o,3oa
7!>,.ttl2
59,01t"l
!:ilttb3l
S(i,,l.47
7oit,o51
73,194
S8,o!io
!>2,551
Slt74U
ltb,6b9
ltlt,!Hlb
ST • LOUIS
BHCNO
0122
4109
0122
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST UNION BANCORPORATION
ROLLA STATE BANK
FIRST NB OF LIBERTY
CRYSTAL CITY STATE BANK
FIRST NB OF ST PETERS
CITIZENS BK OF PACIFIC
VANDALIA STATE BANK
BANK OF CRANE
MISSOURI STATE BANK
FIRSTSUB, INC.
COLUMBIA UNION NAT BK & TR
FIRST UNION BANCORPORATION
PAbt
FRB MEMBERSHIP
ST • LOUIS
NON MEM
ROLLA
NATIONAL
LIBERTY
NON MEH
CRYSTAL CITY
NATIONAL
ST PETtRS
ST MEM
PACIFIC
ST HEM
VANDALIA
NON HEM
CRANE
NON HEM
SEDALIA
ST • LOUIS
NATIONAL
KANSAS CITY
ST. LOUIS
NO.
BANKS
0122
FIRSTSUB, INC.
COLUMBIA UNION NAT BK & TR
FIRST UNION BANCORPORATION
::s
FRANKLIN BANCGROUP & CO.
BENTON COMMUNITY BANK
MO
MO
l
MO
MO
MO
MO
MO
ST • LOUIS
BENTON
GENERAL BANCSHARES CORPORATION
BANK OF ST LOUIS
COMMERCIAL & INDUSTRIAL BANK
TRADERS BANK OF KANSAS CY
ILLINOIS ST BK OF QUINCY
BANK OF BENTON
BADEN BANK OF ST LOUIS
JEFF GRAVOIS BK OF ST LOUIS
BANK OF ZEIGLER
CENTRAL BANK OF CLAYTON
NORTHWESTERN BANK AND TRUST
COMMERCIAL BK OF ST LOUIS CY
HEM
HEM
HEM
ME14
MEM
MEM
HEM
HEM
HEM
MEM
HEM
ST • LOUIS
ST LOUIS
MEMPHIS
KANSAS c.nY
QUINCY
BENTON
ST LOUIS
ST LOIJIS
ZEIGLER
CLAYTON
ST LOUIS
OLIVHTI::
39,.£49
~H,483
3.l,Ci66
31,341
L6,53J..
l_!) t lDIS
:.::u,7l4
2~t95"1
lu,c.:-9
2
3i" 1 Z!>i;
..t.i!>, .. !>'l
!:io
!h 35.l, ei.l5
3,554,4Zo
l.
:u.z,zsz
C.J.5,4t5'J
2
3l2,l.!Jl.
.ll5,45Y
l
5·1 ,t...u3
..u,w.U
l
51,\iO~
't-0,(-131.
C..ONTROLS ThiS bitOUP
.c:»,o4tl
MO
li.L
l
NON
NON
NON
NON
NON
NON
NON
NON
NO IIi
NON
NON
51,409
4o 1 .0.54
z
MO
MO
MO
HC GROUP TOTALS
0021
UUCI.ioi
l
CONTROLS lHlS bROUf'
l
NON MEM
DtPO~l-lS
3l,..iOJ
.:H,122
.:iioi,"'Ot.
21:J,75b
2
3
HC GROUP TOTALS
2796
(.(J~~UL
AS~tl~
S.l\1-WC;
l
2
MD
MO
MO
21
ST • LOUIS
NATIONAL
KANSAS CITY
ST. LOIJIS
OFFICE~
~~~UL
MO
HO
HC GROUP TOTALS
4109
NO. OF
~6b
MO
MD
TENN
MU
ILL
ILL
MO
MD
ILL
MD
MO
MU
~
34l,l.~t;
14
l.
2
L.O.'i ,J. .t..b
1 ... 4,'Jb!>
1
l
t!
l
1
l
1
Huwl33
9-+,ul.t:.
u::S,.:i5£
''"•l!>o
.::lo.i..!:J
.t.t.8w377
db,9-.4
o;;,,uo'!r
74,962:
77' 1!>2:
oo,:>t~~
5.2,~\03
.. -, ,[12.
!>l.~'J2
45,7la
....... '11..7
3 ..........
..;:-.., .. .t:.:
~4twol't-
---
ST. LOUIS
~--------------------------------------
PAbE
MO
BHCNO
NAME AND LOCATioN OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0021
GENERAL BANCSHARES CORPORATION
LINDBERGH BANK
NO.
SANKS
FRB MEMBERSHIP
NON MEM
ST •
LOUIS
HAZELWOOD
MO
GRAVOIS BANCORP
GRAVOIS BANK
12
ST • LOUIS
AFFTON
ST MfM
MO
HAMILTON BANCGROUP & CO.
FARMERS STATE BANK
1
NON HEM
ST. LOUIS
DAHLGREN
KASKASKIA BANCGROUP & tO.
STATE BANK OF NEW ATHENS
1
NON MEH
st.
LOUIS
NEW ATHENS
LANDMARK BANCSHARES CORPORATION
LANDMARK N CTY BK AND TR CO
LANDMARK BANK OF CREVE COEUR
LANDMARK CENTRAL BK & TR CO
LANDMARK NORTHWEST PLAZA BK
LANDMARK BANK OF LADUE
LANDMARK BK OF ST CHS CTV NA
LANDMARK KCI BANK
BATTLEFIELD NATIONAL 8K
LNDMRK BK OF SUNSET HILLS NA
1
HC GROUP TOTALS
ST.
NON MEM
NON HEM
NON HEM
NON MEM
ST MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
LOUIS
JENNINGS
CREVE COEUR
WELLSTON
ST ANN
LADUE
ST CHARLES CTY
KANSAS CITY
SPRINGFIELD
ST LOUIS
UOCG
3
34,~3
2.9,190
32.
lt3Ut92l
ltUllt.Ud
3
no,>03
l,l,3'"HS
3
Ho,!>o3
151,.:$4&
l
.l4,911t
.a.,:sos
:L
~4,914
lZ,3o5
1
23 ,5!)5
24,.1!:!15
1
2bt!>55
~lt,.l55
z
.llt-ltUZU
tso ,!>tJl
.,l,loO
70,1/.&9
li8tlT&
llt'J33
!)lh862
58,£Q3
s•,ti&o
45,3\:<S
l.l.,"t3l
20,751
15,.L9o
16t.tS:t
18,993
11.,304
l.tt"tSit-
l\lt~8~
~t92,oS.l
4U • .l73
MD
ILL
HC GROUP TOTALS
0474
UtPOS.lT!I.
MD
ILL
HC GROUP TOTALS
2377
~OL
ASSI:.TS
S.Ui\/0
MO
HC GROUP TOTALS
3886
C.ONMIL
MO
HC GROUP TOTALS
4411
NO. OF
OFFICES
3tH
MO
MO
MO
MO
MO
MO
MO
MD
MO
MO
2
l
l
1
2
2
1
l
9
13
ST • LOUIS
BHCNO
1215
MD
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MADISON BANCGRDUP & CO.
STATE BANK OF COLLINSVILLE
PAGt.
FRB MEMBERSHIP
NON MEM
ST. LOUIS
COLLINSVILLE
NO.
BANKS
ILL
MANUFACTURERS BANCORP, INC.
MNF BK & TR CO OF ST LOUIS
FIRST NAT BK OF FRANKLIN CTY
1
ST • LOUIS
ST HEM
ST LOUIS
NATIONAL
UNION
MO
MO
MO
HC GROUP TOTALS
2328
0095
MARK TWAIN - EMPIRE BANCORP, INC.
MARK TWAIN EMPIRE BANK
MARK TWAIN BANCSHARES, INC.
2
ST • LOUIS
NON MEM
KANSAS CITY
ST • LOUIS
1654
2328
0095
MARK TWAIN BANCSHARESt INC.
. MARK TWAIN NATIONAL BANK
MARK TWAIN ·soutH COUNTY BANK
MARK TWAIN NORTHLAND BANK
HARK TWAIN STATE BANK
MARK TWAIN PARKWAY BANK
MARK TWAIN ST CHLS CTY BK NA
HARK TWAIN PROGRESS BANK
MID-CONTINENT HOLDING CORPORATION
MARK TWAIN PLAZA BANK
MARK TWAIN - EMPIRE BANCORP, INC.
MARK TWAIN EMPIRE BANK
MARK TWAIN BANCSHARES, INC.
MERCANTILE BANCORPORATION INC.
MERCANTILE TRUST COMPANY NA
5ti,407
43,933
2
5tJ,~7
43,'1;U
z
1
154.,190
l•t.lGZ
Ui5,"l79
11.7-.3
3
lbtir<L9Z
ll7,~Z~
1
b9r813
SltboiaZ
1
09t8l.3
:>l.re>4l
2
2
l
2
Zli3,4Z7
l3o,u&5
125,4Ul
lllw.i!'t7
7o,1l4&
4bt 144
«UrdbCr
12ltlb3
UKr4ll
93,'1.a.l
l
.za,:Jzz
3.lw919
23w2tU.
1
5lt41J
lt0r5!J&
e.9,ul3
5iwolt2
14
&49,1~
oU'#,95't-
5
3,oo4,451
2.t243,39"t
z
2
MD
MD
MO
MD
1
CONTROLS
MO
9
ST • LOUl~
NATIONAL. ST LOUIS
2
MD
MO
MO
MO
MD
MD
MD
MD
HC GROUP TOTALS
0152
OtiPO~.llS
$1~~
$1li ... \i,
CONTROLS THIS GROUP
1
ST • LOUIS
NATIONAL
LADUE
NON HEM
ST LOUIS COUNTY
NON HEM
JE~INGS
NON HEM
BRIDGETON
NON HEM
ST LOU IS COUNTY
NATIONAL
S T CHARLES CTY
NON HEM
FENTON
KANSAS CITY
NON HEM
KANSAS CITY
ST • LOUIS
NON MEH
KANSAS CITY
ST • LOUIS
t.ONSOL
A~Stl$
MO
HO
MD
HC GROUP TOTALS
0095
LON~OL
MO
HC GROUP TOTALS
3586
NO. OF
OFFltES
388
1111S
GROUP
~tlb3
MO
MO
ST • LOUIS
BHCNO
0152
1234
0152
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MERCANTILE BANCORPORATION INC.
MERCANTILE BANK AND TR CO
MERCANTILE BK OF SPRINGFIELD
NOLAND RD MERCANTILE BANK
MERCANTLE NB OF ST LOUIS CTY
RED BRIDGE MERCANTILE BANK
MERCANTLE BK OF FARMING TON
FRANKLIN CTY MERCANTILE BK
LEWIS & CLARK MERCANTILE BK
TRENTON NAT MERCANTILE BK
MERCANTILE BANK OF MEMPHIS
PEOPLES MERCANTILE BANK
CAPE MERCANTILE BK & TR CO
SEOA LIA MERCANTILE B &T CO
SHELBINA MERCANTILE BANK
MERCANTILE BANK OF ELDON
SALISBURY MERCANTILE BANK
HOME TRUST MERCANTILE BANK
MERCNTL 1ST NB OF DONIPHAN
MRCNTL BK OF ST CHARLES CTY
FARMERS MERCANTILE BANK
WASHINGTON CTY MERCANTILE BK
HIGH RIDGE-MERCANTILE BK
1ST NAT MRCNTLE BK OF MONETT
1ST N MRCNTL BK OF MTGMRY CY
DROVERS MERCANTILE BANK
MERCANTILE BANK OF MACON
MERCANTILE BK OF WILLOW SPGS
ROZIER MERCANTILE BANK
MERCANTILE NB OF CLAY CTY
MERCANTILE COMMERCE COMPANY
MERCANTILE CMRC TRUST CO
MERCANTILE BANCORPORATION INC.
FRB MEMBERSHIP
ST • LOUIS
ST HEM
KANSAS CITY
NON MEM
SPRINGFIELD
NON HEM
INDEPENDENCE
NATIONAL
ST LOUIS CTY
NON MEM
KANSAS CITY
NON HEM
FARMINGTON
NON MEM
WASHINGTON
NON HEM
ST LOUIS COUNTY
NATIONAL
T~ENTON
NON MEM
MEMPHIS
NON MEH
KANSAS CITY
NON MEM
CAPE GIRARDEAU
NON MEM
SeDALIA
NON HEM
SHtl6INA
NON MEM
ELDON
NON HEM
SALISBURY
NON HEM
PE~RYVILL~
NATIONAL
DONIPHAN
NON MEM
ST CHARLt:S
NON HEM
BOWLING GREEN
NON MEM
POlOSl
NON HEM
HIGH RIDGE
NATIONAL
MONETT
NATIONAL
MONTGOMERY CITY
NON MEM
ST JOSEPH
NON HEM
MACON
NON MEM
~lLLOW SPRINGS
NON MEM
ST GENEVIEVE
NATIONAL
KANSAS CITY
ST. LOUIS
NON MEM
ST LOUIS
ST. LOUIS
NO.
tsANKS
0152
MERCANTILE COMMERCE COMPANY
MERCANTILE CMRC TRUST CO
MERCANTILE BANCORPORATION INC.
HC GROUP TOTALS
"'ot.~uL
COI'fSOL
AS!H:'f ~
U~f'U~.i.l~
Uw.w
HQ~tt.
MO
MO
MO
MO
MO
MO
MO
MO
MO
MI.)
MO
MO
~
MO
MO
:i
.<.::l!»,>.H
l5l,lll
~
9'1,~1:0
o>,.:Hs
3
3
2
8ii t::SY9
cs..:., ......d
7~t'19l
6iStlt34
2
2
51,b5~
53,tHSo
~5,~6~
MO
o·l,"t63
3
~~.~V'J
2
1
2
5v ,11\1
"tlh7(;l
"t7tl7l.
3
3
~.~7
44,~~2
1
~u,z~
.b,!i'il
...
~.~9
1
39,.l0.2
MO
l
37,524
Mu
MO
3
2.
l
l
MO
L
MO
MO
3o,tS9S
.;:So,"t-99
~5tb92
3:>,35\)>
~. 72.:!'1
33,-l"t3
.:>3, .. 62
32,\ll.S
3£,:$77
35,uS7
3l,7"tb
32,667
z<j,-37o
z·1,.c.5o
~
~
z
1
Z!>,Zit.l
MO
u,uu
MO
MO
2
Z
1
l
24tlU9
.UtZ53
2lt698
MO
1
17t464
ZZ,3l4
2\l,.l"tl
l'i1,9Z4:
lt1t"t39
i!t.729
2
98,d7b
MO
~.~2
L~tb30
MO
MO
MO
CONTROLS THIS &RUUP
31
ST. LOUIS
NON HEM
ST LOUIS
ST • LOUIS
ss,o..u
"t9tll3
46,£91
45,331
't3,793
"t.l.,!:ilb
"t-1,368
36tl37
z
~
HC GROUP TOTALS
1234
NO. Of
OFfl(.ES
MO
MO
MO
2
96,878
CONTROLS THIS GROUP
1
2
ST. LOUIS
BHCNO
1166
3914
MO
PA(ot
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME 4ND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
NO.
BANKS
METRO BANCHOLDING CORPORATION
ST .. LOUIS
HAMPTON METRO BANK
NON HEM
ST
CLAYTON METRO BANK
NON HEM
CLAYTON
CRESTWOOD METRO BANK
NON HEM
CRESTWOOD
SOUTH ST. LOUIS INVESTMENT/CONTRACT LEASING CORP
ST. LOUIS
NON HEM
ST. LOUIS
ST LOUIS
CONTROL~
110
l
MONTGOMERY BANCGROUP & CO.
FIRST NAT BK OF LITCHFIELD
ST • LOUIS
NATIONAL
LITCHFIELD
1
PIONEER BANCORPORATION INC.
PIONEER BANK AND TRUST CO
NON MEH
ST • LOUIS
MAPLEWOOD
MO
0148
l
PLAZA NATIONAL BANCSHARES, INC.
BOATMEN$ WEST PORT BANK
BOATMEN'S BANCSHARES, INC.
NON
ST • LOUIS
ST LOUIS CTY
ST • LOUIS
Ml:M
SCHMID BROS. INVESTMENT
CHIPPEWA BANK
MO
HC GROUP TOTALS
INC.
NON
ST. LOUIS
ME-M
Sl LOUIS
'lo,!l54
7
.. .z.. ,9 ..8
34t!,4'i3
l
.z.. , .. tn
LUtOOl
1
2 .. ,4ol
.l.O,bbl
l.
:Sb,.:l7
~~.o
l
.i~w2:l7
.i.i,3"tl
1
-,9 ,u.:)2
ol,o4'-
l
79,(132
ol,o.. u
l
:H,2.77
•t.:) t083
l
5i,l11
.. ::J,ob~
3
So• "1-£1
-.b.:>9b
3
So,lll
..ti.~9b
THIS GROUP
CONTROLS ltHS GRuUP
l
co.,
2
l..:.Ol ttJ!>8
o.c toll
.. l
MU
MO
HC GROUP TOTALS
1199
l~l,l'Joc
~.H ti.\..£
MO
HC GROUP TOTALS
2257
lb4,'-t£4
2.
M(l
lLL
HC GROUP TOTALS
2988
'-.lUOU
MO
MO
HC GROUP TOTALS
1216
CONSUL
ot:i'u~n::.
~Hi\.Q
J
3
MISSOURI STATE FINANCIAL CORPORATION
MISSOURI STATE BANK & TR CO
CON!)OL
A!.~t:lS
MO
MO
HO
MO
HC GROUP TOTALS
2815
NO. OF
OFF1tES
39u
MU
MO
1
ST. LOUIS
BHCNO
3914
1166
3914
PAbl::
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NOe
bANKS
FRB MEMBERSHIP
ST. LOUlS
SOUTH ST. LOUIS INVESTMENT/CONTRACT LEASING CORP
ST. LOUIS
METRO BANCHOLDING CORPORATION
ST
NON HEM
HAMPTON METRO BANK
CLAYTON
NON MEM
CLAYTON METRO BANK
CRESTWOOD
NON MEM
CRESTWOOD METRO BANK
ST. LOUIS
SOUTH ST. LOUIS INVESTMENT/CONTRACT LEASING CORP
STUPP BROS. BRIDGE & IRON
LEMAY BANK AND TRUST CO
ST. LOUIS
LEMAY
ST MEH
TROY BANCGROUP & CO.
TROY SECURITY BANK
3
191,192
l.o4,vZ4
2
137,2.0-2
lul,o;b
2.
'ib,~!)oil
ts.£,oll
7
4l4,94ti
34o,~t-Y~
3
19\h!>b::t
.Ll3,9ltY
3
19(;,!)b3
.&.73,'1"9
1
itt ,3....S
.i.b,404t
1
l.ti,34b
.Lb, ..c.-.
1
.:3,3l't
l,,c.97
1
2;3,:H~
2U,o97
2
17.&2b
l5,<t•iJ1
2
17,(12o
1!),297
1
l'i.~CJl
u,l>ttt
1
19,:0.01
17,7~
MD
HO
CONTROLS l11lS GROUP
MD
MD
1
NON HEM
ST. LOUlS
TROY
MD
ILL
l
HC GROUP TOTALS
2787
UNION BANCGROUP & CD.
FIRST BANK OF COBDEN
NON MEM
ST • LOUIS
COBDEN
MO
ILL
1
HC GROUP TOTALS
3509
WINSLOW BANCORPORATION, INC.
FIRST NAT BANK OF WINSLOW
ST. LOUIS
WINSLOW
NATIONAL
MO
lND
1
HC GROUP TOTALS
3301
FREDERICK HOLDING COMPANY
FARMERS STAte BANK
HC GROUP TOTALS
ST HEM
STAN8t::I(RY
STANBERRY
nuou
MD
HC GROUP TOTALS
3524
uucu
CONSul
OI;;.Pu~H::>
HO
3
co.
C.ON~L
.A~Si:;l~
MO
MO
HC GROUP TOTALS
1157
NO. liF
OFFlC.ES
::.'J:l
HO
MO
1
STEELVILLE
BHCNO
3367
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF ~UBSIOIARY BANK
STEELVILLE COMMUNITY BANC-SHARES, INC.
COMMUNITY BANK
PA~l:.
FRB MEMBERSHIP
NON MEM
SHEL.VlLLE
STEEL VILL. E
NO.
BANKS
HO
FIRST EQUITY BANCSHARES, INC.
FIRSJ BANK OF STEWARTSVILLE
1
NON HEM
SHWARlSVILLE
STE-'ARTSV1LLE
MO
(.ON~&.
L~Ot..
A~SI:.."tS
ul:.t•O.Hl!io
$1000
$l6UO
MO
HC GROUP TOTALS
4667
NO. Of
OFFICI:S
39~
1
2btbO"t
,~,.l90
1
Zbtbb"t
23,Z"JU
1
:av.,l<a.
9'"""""
1
lvtL2Z
MO
HC GROUP TOTALS
1
'# •'""
3795
GUARANTY BANCSHARESt INC.
GREENE COUNTY BANK
NON HEM
STRAFFORD
STRAFFORD
MO
MO
HC GROUP TOTALS
0585
SURVCO BANCORP, INC.
SUGAR CREEK NATIONAL BANK
1
SUGAR CREEK
NATIONAL
SUGAR CREEK
MO
LAKELAND BANCSHARES, INC.
LAKELAND STATE BANK
1
NON MEH
SUNRlSi: BEACH
CAMDEN COUNTY
MO
SWEET SPRINGS BANCSHARES, INC.
CHEMICAL BANK
HC GROUP TOTALS
1
ST MEH
SWEET SPRINGS
SWEET SPRINGS
MD
u,l:!)o
1
1, -u.4
btZ!>t}
1
:n,556
21>,877
1
31,!)56
l.6,o77
1
llt&69
lO,At26
1
lltb69
lUt"t26
l
l .. ,l46
llt973
1
l4tl:4b
l1t'173
MO
HC GROUP TOTALS
4165
lt72.4
MO
HC GROUP TOTALS
4338
1
HO
1
--~-~-------------------~-----------------~------
BHCNO
2192
PAGk
MO
TOPEKA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE SOUTHWEST HOLDING COMPANY
SOUTHWEST BANK & TRUSt
FRB MEMBERSHIP
NON MEM
TOPeKA
TOPEKA
ROYAL BANCSHARES, INC.
CITIZENS BANK
WEST SIDE NAT BANK
VAUGHAN INVESTMENT COMPANY
BANK OF URBANA
UNIVERSITY CITY
NON MEM
UNIVERSITY CITY
NATIONAL
GLENDALE
MO
MO
URICH BANCSHARES, INC.
BANK OF URICH
2
NON
HEM
URBANA
URBANA
MD
1
NON MEH
URICH
URICH
VALLEY BANCSHARESt INC.
MARAMEC VALLEY BANK
VALLEY PARK
VALLEY PARK
QUAD COUNTY BANCSHARES, INC.
QUAD COUNTY STATE BANK
HC GROUP TOTALS
1
NON HEM
VIBURNUM
VIBURNUM
36,~20
3J.,~5l
3
36,!>20
3lt!i51
1
1
lt4,.l9
l{i,l..l't
36,o80
;;:.
bltw!)lt::S
:;-.,lll
l
l .. ,b1.3
ZZ,Lb9
l
<t4,ol3
~~,O!o9
1
Ot3.30.
,, ..ao
1
6t::S.30
s,.. ao
2
llt.5o94
lCiwlC»~
2
u,;91t
1Citl.64
1
b,Q66
le4&ilt
l.
8w"'66
l,.a.,.
l8,(U£
HO
MO
HC GROUP TOTALS
3360
n~uCi
3
MD
MD
1
NON MEH
nc.c.~
COM$0L
Lti:POSlTS
MD
HC GROUP TOTALS
4848
OFFICES
CON SOL
ASSHS
MO
HC GROUP TOTALS
2939
bANKS
1
HC GROUP TOTALS
1233
NO. OF
MO
KANS
HC GROUP TOTALS
3882
NO.
393
MD
MO
1
WALKER
BHCNO
4516
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
KAVANAUGH BANCSHARES, INC.
FARMERS BANK
f'AGf
FRB MEMBERSHIP
NON HEM
WAUER
WALKf:R
NO.
bANKS
CENTRAL MORTGAGE BANCSHARES, INC.
CITIZENS BANK
JACKSON COUNTY STATE BANK
BARTON COUNTY STATE BANK
FARMERS BANK OF STOVER
1
NON HEM
NON HEM
ST HEM
NON HEM
WARRENSBURG
WARRENSBURG
KANSAS CITY
LAMAR
STOVER
MO
MO
MO
MO
MO
HC GROUP TOTALS
2744
0125
WARSAW BANCSHARES, INC.
UNITED MISSOURI BK 0 F WARSAW
UNITED MISSOURI BANCSHARES, INC.
4
WARSAW
NON HEM
WARSAW
KANSAS CITY
MO
MO
WEST PLAINS BANCSHARESt INC.
WEST PLAINS BANK
WEST PLAINS
WEST PLAINS
WILSON BANCSHARES, INC.
BANK OF WESTON
1
NON MEM
WESTON
WESTON
WINDSOR BANCSHARES, INC.
CITIZENS BANK OF WINDSOR
HC GROUP TOTALS
1
NON MEM
WINDSOR
WINDSOR
,.~52
.. ,458
1
s,usz
4t't-~6
•z
ltt»,tZo
:3~hbl5
.n ,5(1C.
't2.tZlZ
34toitll
1
2
15,85«»
J.4,~66
CJ
132. 1 o9CJ
l19w2.o.j
2
33w259
t!CJw.itt.b
l.
.U,25'l
l~t.llii.t»
3
52,932
1-5tllt8
3
>lw'l3l
..5,.146
3
16,o01
lo,CJuO
3
i8t8U.i.
.i.6,9""
1
11,158
l6,{;Ltl
1
.i.7 t l5d
lbtl#'tJ.
lti,3!>6
MO
MD
HC GROUP TOTALS
2513
S-lCt.\.1
MO
MO
HC GROUP TOTALS
3655
OtP~lJS
~hi>l..i
1
CONTROLS ThiS GROUP
1
NON HEM
t.OHSOL
.A~_SI:h
MO
HC GROUP TOTALS
3006
UlN~L
MO
MO
HC GROUP TOTALS
1170
NO. OF
OFFICI:S
.39<11.
MD
MD
1
WINIGAN
PAI»t.
MO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3394
SULLIVAN COUNTY BANCSHARES, INC.
CITIZENS BANK OF WINIGAN
NO.
bANKS
FRS MEJIIBE:RSHIP
NON MEM
WINIGAN
WINIGAN
MO
FIRST SECURITY AGENCY
FIRST SECURITY BANK
ANACONDA
ANACONDA
UNITED BANCORPORATION
BANK OF BAKER
BAKER
BAKER
1
Oti•9
ltl.!Jl
1
Z6tl6~
.tit, llfl.
1
Z6tl64
:Cift:&.4.l
1
l.9,~55
ZotctSC)
1
2.9,35!)
zt~o,aa~
MONT
ZC.,l9!)
MONT
MONT CONTROLS lHIS GROUP
llt 152
l(l.,l9,
17,7~2.
MONT
3l,CJ!S'i
MONl
1
MONT CONTROL!> THU bROUP
l.o, J-..(t
.H,CJ!»9
Z6tl4V
31.~16
28,106
31,316
z&,7C16
MONT
MONT
1366
3381
BAKER BANCORPORATIONt INC.
MONTANA BANK OF BAKER NA
MONTANA BANCSYSTEMt INC.
81 LLlNbS
BAKER
NATIONAL
BILLINGS
3381
BOZEMAN BANCORPORATION, INC.
MONTANA BANK OF BOZEMAN NA
MONTANA BANCSYSTEMt INC.
BILLING~
BOZEMAN
NAHONAL
BILLINGS
1
HC GROUP TOTALS
1406
3381
BUTTE INSURANCE AGENCY, INt.
MONTANA BANK OF BUTTE NA
MONTANA BANCSYSTEMt INC.
HC GROUP TOTALS
•
1
HC GROUP TOTALS
1288
MONT
MONT
1
HC GROUP TOTALS
BILLINGS
BUTTE
NATIONAL
BILLINGS
uw~
7,2.~1
1
NON MEM
t..LU®
thl~9
HC GROUP TOTALS
1320
C.OhSuL
Dt.POSUS
1
1
NON MEM
C.ON~L
A!.SHS
MO
HC GROUP TOTALS
1279
NO. Of
OFFlC.ES
~9!»
1
1
MONl
MONT
2
MONT CONTROLS THIS GkOUP
1
2
BILLINGS
BHCNO
1273
MONT
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME 4ND LOCATION OF SUBSIDIARY BANK
CITIZENS DEVELOPMENT CO.
FIRST CITIZENS BANK
PAGt;
FRB MEMBERSHIP
NON HEM
BI LUNGS
BILLINGS
HC GROUP TOTALS
1319
1330
LINCOLN CORPORATION
UNITED BANK OF LIBBY
INTERMOUNTAIN BANCORPORATION
3381
MINERAL COUNTY BANCORPORATION, INC.
MONTANA 8K OF MINE~AL CTY
MONTANA BANCSYSTEM, INC.
BILLINGS
NON HEM
LIBBY
COLUMBIA FALLS
BILLINGS
NON HEM
SUPERIOR
BILLINGS
2466
1364
1356
1370
1366
1288
1406
3381
MONTANA BANCSYSTEM, INC.
1ST NAT MT .BK OF MISSOULA
MONTANA BANK OF S MISSOULA
MONTANA BANK OF CIRCLE NA
VALLEY BANK OF BELGRADE
SIDNEY HOLDING COMPANY
MONTANA BANK OF SIDNEY N A
RED LODGE BANCOPORATION• INC.
MONTANA BK OF RED LODGE NA
ROUNDUP INSURANCE AGENCY, INC.
MONTANA BANK OF ROUNDUP NA
MINERAL COUNTY BANCORPORATION, INC.
MONTANA BK OF MINERAL CTY
BAKER BANCORPORATION, INC.
MONT ANA BANK OF BAKER NA
BOZEMAN BANCORPDRATION, INC.
MONTANA BANK OF BOZEMAN NA
BUTTE INSURANCE AGENCY, INC.
MONTANA BANK OF BUTTE NA
MONTANA BANCSYSTEMt INC.
HC GROUP TOTALS
CON SOL
ASSt.lS
h(i.QV
<.ON:tOL
OEPUS.ITS
$1~
'tlttl70
1
MONT
MONT
1
11.762
MONT CONTROLS Th1S GROUP
1
MONT
MONT
1
MONT CONtROLS lhlS GROuP
1
BilLINGS
NATIONAL
MISSOULA
NON HEM
MISSOULA
NATIONAL
CIRCLE
NON HEM
BELGRADE
BILLINGS
NATIONAL
SIDNEY
BILLINGS
NATIONAL
REO LODGE
BILLINGS
NATIONAL
ROUNDUP
BILLINGS
NON HEM
SUPERIOR
BILLINGS
NATIONAL
BAKER
BILLINGS
NA Tlc:J'o~AL
8 OZEMAN
BILLINGS
NATIONAL
BUTTE
BILLINGS
NO. OF
OFFICES
1
1
HC GROUP TOTALS
3381
MONT
MONT
1
HC GROUP TOTALS'
1370
NO.
BANKS
~96
u.762.
12.2~&
1
MONT
MONT
3
ll"tt227
MONT
3
.~13.367
MONT
1
L:Sr!>2'1
MONT
1
13,67S
MONT
MONT
1
MONT
MONT
2
n,s7o
MONT
MONT
1
MONT
MONT
1
MONT
MONT
1
2t},l95
MONT
MONT
1
31.959
MONT
MONT
2
MONT CONTROLS THIS GROUP
11
11
OJ!:io,:io5o
zo.3ol
l'Jrb<lta
u.s9o
15tl91
19r33l
317,89Z
~---------~----------------------------------------------------------------------------------~
BILLINGS
PAGt.
MONT
t.O..~L
BHCNO
1364
3381
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
RED LODGE BANCOPORATION, INC.
MONTANA BK OF REO LODGE NA
MONTANA BANCSYSTEM, INC.
FRB MEMBERSHIP
BILLINGS
RED LODGf:
NATIONAL
BILLINGS
NO.
SANKS
RICHEY BANCORPORATION, INC.
RICHEY NATIONAL BANK
3381
ROUNDUP INSURANCE AGENCY, INC.
MONTANA BANK OF ROUNDUP NA
MONTANA BANCSYSTEM, INC.
2
11,51{.
15,7":;1
1
1Clt229
'lt~il
1
1.Ur£.C:'J
'#t~ll:
MONT
2l,72.1li
MONl
1
MONT CONTROLS THIS GROUP
l9,::S3l
1
l.it/2:~
l.<J,33l
5
3Co,M3
2~9,972
3'J,C!.5'i
14,938
13,9u5
1
l
43tZ44
1b,&'J3
15,517
u ,a4u
9.436
11
•o.l,~l'.l
3G7,3<Jl
!)2.635
4S,'it>6
5~t6.35
4!J,9oo
MONT
MONT
1
BILLINGS
ROUNDUP
NATIIJIIAL
BILLINGS
1
HC GROUP TOTALS
1439
SECURITY BANCSHARES OF MONTANA INC
SECURITY BANK NA
BIG HORN BANK
FIRST CTZ BK OF MILES CITY
RIMROCK BANK OF BILLINGS
SECURITY BANK OF COLSTRIP
PIONEER BANK
BI LllNGS
NATICHAL
6lLllNGS
HARDIN
NON MEM
MlL(;S CITY
NON MEM
NON MEllo\
~ILLINGS
NON MEM
COLSTRIP
NON MEM
BILLINGS
MONT
MONT
MONT
MONt
MONT
MONT
MONT
3381
SIDNEY HOLDING COMPANY
MONTANA BANK OF StONEY N A
MONTANA BANCSYSTEM, INC.
HC GROUP TOTALS
z
1
1
b
HC GROUP TOTALS
2466
BILLINGS
NATIONAL
SIDNEY
BILLINGS
11 !>
n~u
.L5tl'll.
HC GROUP TOTALS
1356
a.lC\.U
t:uN~~L
ut:.PO~
,57~
1
Bl LLlNGS
RlCHf:Y
NATIIJIIAL
A~Stl~
MONT
H
2
MONT
MONT CONTROLS lHl!> bROuP
HC GROUP TOTALS
1367
NUe OF
OFFI&E:S.
397
u.et~c
ihl87
HONl
1
MONT
MONT CONTROLS lHIS
l
l
GROUP
BOZEMAN
BHCNO
1272
MONT
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BOZEMAN HOLDING COMPANY
FIRST SECURITY BK OF BOZEMAN
PAGt;
FRB MEMBERSHIP
NON HEM
NO.
bANKS
BOZEMAN
BOZtMAN
MONT
HUNT
HC GROUP TOTALS
3980
WESTERN DEVELOPMENT, INC.
WESTERN BANK OF BOZEMAN
l
NON HEM
BOZEMAN
BOZEMAN
MONT
MONT
HC GROUP TOTALS
1330
1319
1330
INTERMOUNTAIN BANCORPORATION
BANK OF COLUMBIA FALLS
LINCOLN CORPORATION
UNITED BANK OF LIBBY
INTERMOUNTAIN BANCORPORA TI ON
l
COLUMBIA FALLS
COLIJIIIIHA FALLS
BlLLIN<;S
NON HEM
LIBBY
COLOMB 1A FALLS
NON HEM
YELLOWSTONE HOLDING COMPANY
YELLOWSTONE BANK
YELLOWSTONE BANK
YELLOWSTONE BANK
z
ST MEM
ST Mt:M
ST MEM
COLUMBUS
LAUR~L
COLUMBUS
ABSAROKEE
MONt
MONT
MONl
MONT
HC GROUP TOTALS
4526
CULBERSTON BAN CORP.
CULBERTSON STATE BANK
HC GROUP TOTALS
~
ST MEM
CULBERSTON
CULtH.:RTSON
OFFlC.~~
t;;ON~UL
(.ON~uL
ASSUS
OE:PlJSlTS
.·.u·""
nwu
l
CJv,b'lv
81,73£
1
CJu,c:.9v
61,732
1
l«J,5b~
l.6r'll..
l
l8r.S0(k
lbr'll..
MONT
MONT
l
3vrll'MONT
MONT
l
Hr76l
MONT l:.ONTROLS HtlS GROUP
HC GROUP TOTALS
3334
NO. lJF
~'16
ilbrb19
1<..,:)14
L.
4lrb7~
.n r2>.;)
£
3«lr-'i:J
l
l
Cb r384!
'lrb1"1
..:2c.:J.tL!ltti
i:St475
Ur'197
4
1"tr58 ...
b:t,l,j\o
1
£::4 r5.t.l
£lrl"t:!.J
1
~
... =>"'
4tl.t743
MONT
MONT
l
----------
DEER LODGE
BHCNO
1412
PAGt
MONT
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DEER LODGE INSURANCE AGENCY, INC.
DEER LODGE BANK & TR CO
FRB MEMBERSHIP
NON HEM
NO.
BANKS
DEER LOuGE
DEER LODGE
MONT
MONT
HC GROUP TOTALS
1427
JACKASS CREEK LAND & LIVESTOCK COMPANY
FIRST MADISON VALLEY BANK
1
NON HEM
ENNIS
ENNI~
MONT
MONT
HC GROUP TOTALS
4267
J & L BANCORPORATION, INC •
FIRST SECURITY BANK
l
ST MEM
GU.NDIV(:
GLENDIVE
MONT
MONT
HC GROUP TOTALS
0022
BANK OF MONTANA SYSTEM
CITIZENS BANK OF MONTANA
FIRST SEC BK OF MONTANA NA
MINERS BANK OF MONTANA N A
LIBERTY BANK OF MONTANA
FIRST STATE BANK OF MONTANA
MISSOULA BANK OF MONTANA
EASTSIDE BANK OF MONTANA
CENTRAL BANK OF MONTANA
NORTHERN BANK OF MONTANA
B4NK OF MONT ANA
BLAINE BANK OF MONTANA
PONDERA BANK OF MONTANA
FARMERS MRCH BK OF MT
VALIER BANK OF MONTANA
HIDSTATE BANK OF MONTANA
HC GROUP TOTALS
l
GREAT FALLS
HAVRE
ST MEM
NA TIOOAL
GLA~GOw
NATIONAL
BUTTE
ST MEM
CHlSTER
ST HEM
THOMPSON FALLS
ST HEM
MISSOULA
NON HEM
GRHT FALLS
GRI:Al FALLS
ST MfM
NON HEM
BIG SANDY
ST Mt:H
HLLENA
ST MEM
C.HlNOOK
NON MEM
CONRAD
NON HEM
RUDYARD
NON HEM
VALli::R
ST HEM
LEWISTOWN
MONT
MONT
MONI
MONT
MONT
MONt
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
NO. uF
OFFlC.E~
C..Oh~ul
C..UN!lOL
AS~ll~
(Jtt'l.I~J.l ~
$.1.(.0~
•H•u\oi
1
1~.~bb
l.7tl9-.
l
1'1,3bo
l1tl9't
l
.i.l t'i!H
li,Tf~
l
12,9!>1
ll, 77~
l
47 tbl9
4.hu9ti
l
"t7,ol9
i<t3,\.<9v
l
5ltU6
..o,olC$
.1.
3'i ,341
31,\119
21,!;77
l7tb\to
~5.~'11~
1
1
l
.::.
lu,.&.bb
19,281
1.7,736
l
lot.68Ci
1
l.:S,ll4
9.579
6tb3J
... 816
lt>,, .. ~
1S,o42
l't,79b
l"tt«i«>o
li<t.!J95
l~ • .t!)Ci
ll,3Ul
&.491
7,74o
... l.Lb
..4
2oti,:J9&
1
.i.'li,;;;'J~
Ut4i9
1
16,87~
l
lb.&l!J
1«> .b5b
l
l
1
1
15
~'I 'I
16
::Kl.c..~
HARDIN
BHCNO
1293
MONT
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ANTLER LAND COMPANY
LITTLE HORN STATE BANK
PAGt:
FRS MEMBE:RSHIP
NON HEM
HARDIN
HAROIN
NO.
BANK~
MONT
MONT
HC GROUP TOTALS
3760
F.S.B. HOLDING COMPANY
FIRST SECURITY BK OF HELENA
l
HEU:NA
HELENA
ST HEM
MONT
MONT
HC GROUP TOTALS
4096
VALLEY BANCSHARES, INC.
VALLEY BANK OF KALISPELL
1
NON HEM
KALISPELL
KALISPI::LL
MONT
MONT
HC GROUP TOTALS
1289
THOMPSON INSURANCE INC.
BASIN STATE BANK
l
NON HEM
LITTLETON
STANFORD
MONT
MONT
HC GROUP TOTALS
1262
GUARANTY DEVELOPMENT COMPANY
FIRST SC BANK OF LIVINGSTON
1ST SECRTY BK OF BIG TIMBER
1
ST HEM
NON HEM
LIVINGSTON
LIVINGSTON
BIG TIMBER
MONT
MONT
MONT
HC GROUP TOTALS
4231
SECURITY RICHLAND BANC ORP ORATION
1ST SC BK & TR OF MILES CITY
RICHLAND NAT BANK OF SIDNEY
HC GROUP TOTALS
2
MILES CITY
NON HEM
MILES CITY
NATIIJIIAL
SIDNEY
NO. uF
OFFICES
MONT
MONT
MONT
2
t~~IJL
A~~tl:,.
$1 CICIO
lt(l(l
(..OhSUL
Otf'O~J.l~
~.i.OG\1
l
.l!> r3lC.
22,t)4,i
l
l5r3lU
;a.,«»~t-2
l
n,b.£3
2~r89~
1
.l3,b23
2Cr893
2
.38,(112
3Zr63i
2
~.01-'
3Zrb3l
l
l9rb8C..
11rbl
1
19r&&ll
17,7.,1
l
1
't-7,175
Uir7b!>
41,~7<;
l.
57r'i>ltG
5(1,255
2
2
8(1,623
6(1;,721.0
b9r5ol
53r6't-2
l't-lr343
l4!3,.1t(l3
.
9rl7o
MINNEAPOLIS
BHCNO
1311
MONT
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIAI\Y BANK
CONRAD COMPANY
FARMERS STATE BANK
PAbt.
FRS
NO.
MEMBI:R-
SHIP
NON HEM
BANKS
Ml NNE.APOLlS
CONRAD
MONT
MONT
HC GROUP TOTALS
1321
THE HARLEM CORPORATION
SECURITY STATE BANK
1
NON HEM
MINNETONKA
HARLEM
MONT
MONT
HC GROUP TOTALS
3567
RALDON t INC
FIRST NAT BANK OF PLAINS
1
PLAINS
NATIONAL
PLAINS
MONT
MONT
HC GROUP TOTALS
1365
RESERVE ENTERPRISES, INC.
MONTANA NATIONAL BANK
l
PLENTYWOOD
NATIONAL
PU:NTYwOOO
HUNT
HONl
HC GROUP TOTALS
3782
SECURITY STATE BANK SHARES
SECURITY STATE BANK
l
ST MI:M
POLSON
POLSON
MONT
MONT
HC GROUP TOTALS
0347
POPLAR INSURANCE AGENCY
TRADERS STATE BK OF POPLAR
HC GROUP TOTALS
1
NON HEM
POPLAR
POPLAR
MONT
MONT
1
NlJ. OF
OfFICES.
C. UN .).t;L
AS~
I: IS
U'-tiO
"t\.1
(.lJNSUL
OtPOSUS
U&.li~
~
5sl,67.:)
~t«.-.\1\l~
2.
5(.,673
4"t-,\i.l3
l.
14 • .>94
l.l, 91(1
1
14,394
lz,•.Hu
l
lu,eoa
lo,~89
l.
18,868
l6t38Y
1
3;£ ,87\.
2.9.7(io
l
32.,cao
4:9,1\,6
l
32.,70~
.C8,9'"o
1
32,7i.lil
lb•'l~o
1
zv,:H3
1&.o99
1
20.ll3
l8,o99
RONAN
8HCNO
1436
MONT
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
OLSSON'S, INC.
RONAN STATE BANK
PAGt
COIII~OL
FRB MEMBERSHIP
NO.
SANKS
RONAN
RONAN
ST Mf:M
MONT
MONT
HC GROUP TOTALS
4059
VEIS BANKSHARESr I NCORPOR ATEO
CITIZENS STATE BANK
1
NON HEM
SCOBt:Y
SCObEY
HUNT
MONT
HC GROUP TOTALS
4637
PRAIRIE BANCSHARES CORPORATION
FIRST STATE BANK
1
NON HEM
SHELBY
SHELBY
MONT
MONT
HC GROUP TOTALS
3920
WHITEFISH HOLDING COMPANY, INC.
MOUNTAIN BANK
1
NON
HEM
WH lTt:FlSH
WHITEFISH
WOLF POINT BANCORPORAT ION, INC.
CITIZENS FIRST NAT BANK
1
WOLF POl NT
NATIONAL
WOLF POINT
HANSEN-LAWRENCE AGENCY, INC.
FARMERS STATE BK OF WORDEN
HC GROUP TOTALS
l
WOROf:N
ST
HEM
WORDEN
•u.;c
CONSUL
Ut.:POSHS
$lV_.~
2
3l.rUl3
.t8,3bb
2
32,Ca:>
~&.3bb
l
£5,3tso
llro9l
1
25,38b
l.irb'll.
l
!>ioi '7C:o
't5t4C:3
1
!>D,7uo
<t:ir't23
1
16rl'tl
15,'12b
1
lbrl"tl
l!>r'll.b
1
l5,£SI.l
..!4:.r'i33
1
i!>t£93
1.2.,'133
1
ll ,\,0(.1
lO,u92
1
.u,uou
ltitD'l2.
MONT
MONT
HC GROUP TOTALS
1266
AS;Stb
MONT
MON'f
HC GROUP TOTALS
4810
NO. OF
OFFICES
ltQ2.
MONT
MONT
1
AINSWORTH
BHCNO
1494
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COMMERCIAL INVESTMENT CO., INC.
COMMERCIAL NB OF AINSWORTH
PA(ool
FRB MEMBERSHIP
NO.
BANKS
AINSWORTH
AINSWORTH
NATIONAL
l
ANCHOR BANSHARES, INC.
ANCHOR BANK
NON MEM
ALLlANCt
MERRIMAN
GUARDIAN BANSHARESt INC.
GUARDIAN STATE BK & TR
1
co
NON HEM
ALLIANCE
ALLIANCE
ARAPAHOE FINANCIAL CORP.
CITIZENS STATE BANK
1
NON MEM
ARAPAHOt:
A~APAHOE
ARCADIA AGENCY COMPANY
ARCADIA STATE BANK
1
NON MEM
ARCADIA
ARCADIA
AURORA FIRST NATIONAL COMPANY
FIRST NB & TR CO IN AURORA
HC GROUP TOTALS
l
AURORA
NATIOOAL
4URORA
lt-.l,9~5
3bt.t.b7
1
42.,•#35
3u,Zo7
l.
9, 1"tl
8,6£9
1
'#' 141
lj,o ... 'l
2.
Obt 1~2
:)6,:)55
2
t>o,1~l.
5o,555
1
l4tl0l
12,7.}<o't-
1
l"ttlbl
12,1~
l
<j,bb-.
da ...Hl
I
9,&64
&r4.l.a
4
lt-5eL2;
3th3.l.8
4
.tc-5r22.5
36,3:&.8
Nl:o
NEB
HC GROUP TOTALS
2108
1
NEb
NEB
HC GROUP TOTALS
1687
5luOC
Nt:-8
NEB
HC GROUP TOTALS
4166
$lO,OC
t.ONSuL
DEPO~llS
Nt:B
Nfo
HC GROUP TOTALS
3344
(.ON.:.uL
ASSt.:lS
NI.:B
NEB
HC GROUP TOTALS
4102
NO. OF
OFFICES
.ft.tl'3
NEB
NEB
l
AVOCA
BHCNO
3063
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AVOCA COMPANY
FARMERS STATE BANK
I"AGt:
FRS MEMBERSHIP
NON HEM
AVOCA
AVOCA
NO.
BANKS
NEB
WELLS ENTERPRISES, INC.
STATE BANK OF BARTLEY
l
NON MEfol
BARTLE:Y
BARTLEY
CHIMNEY ROCK BANCORP
FIRST NAT BANK OF BAYARD
1
BAYARD
NATIONAL
SAVARD
BEATRICE NATIONAL CORPORA liON
BEATRICE NAT BK & TR CO
l
BEATRICE
NATIONAL
BEATRICE
BEATRICE STATE COMPANY
FIRST SECURITY BANK & TR CO
l
NON MEM
BEATRICE
BEATRICE
FIRST NATIONAL BEATRICE CORPORATION
FIRST NB & TR CO OF BEATRICE
HC GROUP TOTALS
1
BEATRICE
NATIONAL
BEATRICE
HG0\1
1
7ti36
6tl7't
1
7,1:)6
o,37.tt
1
7,.n~
bt4il'l
1
7 ,.3:1.(;
6t4d7
l
...,,,.:(.3
13t4'ib
1
l5,4G~
l.J, .. 'lo
b
59,565
5.t,6v'll
6
59,565
s.z,o09
l
1.7 ,,.7o
16t2.36
2
17t47b
.u.,;t~8
4
"'"z"
37,99!)
4
ltlt,Ct£\1
~H,995
Nt:B
NEB
HC GROUP TOTALS
3804
nu-:.Q
NEB
NEB
HC GROUP TOTALS
1686
Oi.:.PO~ll;)
Nf:l:i
NEB
HC GROUP TOTALS
2240
CUNSO&..
A~~t:h
Ntb
NEB
HC GROUP TOTALS
4060
OFFl(;E~
CONWL.
NEB
HC GROUP TOTALS
1597
NO. OF
4~
NEB
NEB
1
BEATRICE
PAbt;
NEB
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1664
PICKRELL, INC.
PICKRELL STATE BANK
NO.
dANKS
FRB MEMBERSHIP
NON HEM
BEATRICE
PICKRELL
WYMORE r INC.
WYMORE STATE BANK
l
NON HEM
BEATRICE
WYMORE
1ST GROUP, INC.
BLUE SP~INGS STATE BANK
1
NON HEM
BEATRICl
BLUE SPRINGS
FIRST BEEMER CORPORATION
FIRST NAT BANK OF BEEMER
1
BEEMER
BEEcHER
NATIONAL
BSB CORPORATION
BOONE STATE BK & TR CO
1
BELLEVUE
NON HEM
BOON I:
NEB
IOWA
1
HC GROUP TOTALS
4247
FIRST BELLEVUE BANCSHARES CO.
FIRST NAT BANK OF BELLEVUE
HC GROUP TOTALS
BELLEVUE
BELLEVUE
NATI~AL
l..t.PO~ll~
nouo
uu~~
1
4,b9)
-.,2&6
l
._.,o9~
<\rl88
l
1.!,383
llrl.b7
1
12.,31>3
u.,zs7
1
.,,z;,3
7r.lo0
l
6rl33
lrlow
l
2~rl3!>
Uhv-IV
1
2:(.,135
l.oriHv
3
>>r82'1
...8,\1.38
3
,,,!i.l9
4HJr"38
2
28,633
25,299
2.
2.8,83~
l~rL99
NEB
NEB
HC GROUP TOTALS
0434
l.UMSUL
ASSE.TS
NEB
NE&
HC GROUP TOTALS
3531
l.uN!>UL
Ntii
NEB
HC GROUP TOTALS
1478
OFFICtS
Nl:li
Nt:B
HC GROUP TOTALS
1536
NO. OF
...u:.
NEB
NEB
l
BENNINGTON
BHCNO
4473
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HILLTOP BANCSHARES, INC.
BANK OF BENNINGTON
PA{.t
FRB MEMBERSHIP
NON MEM
NO.
6ANKS
BENNINGTON
BENNINGTON
BLAIR BANCO, INC.
BLAIR BANK INC
1
NON MEM
BLAIR
BLAIR
NEB
BLUE HILL AGENCY, INC.
COMMERCIAL BANK
1
NON HEM
BLUE HILL
BLUE HILL
BOELUS INVESTMENT COMPANY
BOELUS STATE BANK
1
NON HEM
BOELUS
BOELUS
NEB
BRAINARD AGENCY COMPANY
BANK OF BRAINARD
1
NON MEM
BRAINARD
bRAINARD
BRIDGEPORT STATE COMPANY
BRIDGEPORT STATE BANK
HC GROUP TOTALS
1
BRIDGEPORT
NON HEM
BIUOGEPORT
l
.Ui,:£41
'h~bl
l
lv,£47
'#,261
l
2lrY9"'t
l9,74l
l
.21,994
l9 ..l"t£
1
l9,3't;t
17,z:,tt
l
19,3-'tZ
.Ll,l!)"t:
l
5,331;
4rl5l
1
Sr.Hi
... ,7!)1
1
l.l,b79
.t.lh114
l
12,679
lv,714
1
l.'itll!
l:J,3lil
1
l9tlll
15,3-!b
NI:B
Nt:u
HC GROUP TOTALS
4009
~.HIIoh-"
NE:B
HC GROUP TOTALS
1739
~uu.o
C..ON.>OL
Dt:PO.\US
NEB
NEB
HC GROUP TOTALS
4188
S
NfB
HC GROUP TOTALS
1794
(.ON!>UL
AS~I:.l
NE:B
NEB
HC GROUP TOTALS
2392
NO. OF
OFFl(.i:.')
406
NI:.S
NEB
1
--------
'BROKEN BOW
BHCNO
1484
0270
PAGE
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BROKEN BOW ENTERPRISES, INC.
BROKEN BOW STATE BANK
CAPITAL MANAGEMENT, INC.
NO.
BANKS
FRB MEMBERSl-liP
BR OKE:N ttOW
BROKEN
NON HEM
LINCOLN
80111
HC
1454
CENTRAL NEBRASKA BMKSHARESt INC.
SECUI\ITY STATE BANK
BROKEN aow
BROKEN BOW
BRll<.E N BUW
BROKEN BOW
ADCO COMPANY
BANK OF BRULE
2
9ellb
6,112
l
9,Ho
fhll2
l
"t7,~!j
-..z,llZ
1
41,~!)
4-t,ll<t..
l
ltt,&Uo
1&.,506
1
.l8t8l6
1.6,!;0'-
l
1,894
6,9au
l
lt894
6,98b
1
£."te99L
,,,,~
1
.t4,99~
22,,31
NEB
NEB
Nt;S
hEB
1
BRULE
NON HEM
BRULE
NtB
NE:B
1
HC GROUP TOTALS
3993
BRUNSWICK BANCSHARESt INC.
BRUNSWICK STATE BANK
NON HEM
BRI.WSWltK
BRUNSIIIICK
NU
NEB
1
HC GROUP TOTALS
1732
LABANCO, INC.
BANK OF BURWELL
HC GROUP TOTALS
BURWELL
BURWELL
NON MEM
SlU"'-
ZUt8l9
HC GROUP TOTALS
3661
u~oo
23,(10Ci
1
NON MEM
Oi;;PU!tll~
1
GROUP TOTALS
FIRST CENTRAL NEBRASKA CO.
NEBRASKA STATE BMK & TR CO
t.uhSOL.
AS~tlS
lCI,ulY
1
NON HEM
OFFICES
COIII5.0L
NEB
23,(;(JQ
NEB
1
NcB CONTROLS THIS GROUP
Ht GROUP TOTALS
3953
r.o. oF
~07
NEb
NEB
1
..
BUTTE
BHCNO
2263
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BUTTE STATE COMPANY
BUTTE STATE BANK
PA&t.
FRB MEMBERSHIP
NON MEM
BOlTE
BUTTE
NO.
BANKS
SEVEN V BANCO, INC •
SEVEN VALLEYS STATE BANK
1
NON MEM
CALLAWAY
CALLAWAY
CAMBRIDGE AGENCY, INC.
CAMBRIDGE STATE BANK
1
NON MEM
CAM8RlDGE
CAMBRIDGE
FNB FINANCIAL SERVICES, INC.
FIRST NAT BANK OF CAMBRIDGE
l
CAMBRIDGE
NATIONAL
CAMBRIDGE
CAMPBELL STATE COMPANY
CAMPBELL STATE BANK
1
NON MEM
CAMPBELL
CAMPBELL
NEB
CARLETON AGENCY, INC.
CITIZENS STATE BANK
HC GROUP TOTALS
1
NON HEM
CARLETON
CARLHON
$100~
l~,lZU
u.ol&J
l
Utl~O
11,&18
1
l.l.a!:ilb
u ....e;:.
1
ll,b5b
1lt4U<,
1
8t.it..L4
-1,5'J1
1
a,.ll.ft.
1.591
1
zet.3az
18.~8
l
zo,.J&.t
lo,~OU
1
1,1tblt
b,b83
1
7.1tb4
o.683
1
5,081t
4,665
1
5.08.
.... b65
NEB
HC GROUP TOTALS
1634
$lCOO
l
NEB
Nf:B
HC GROUP TOTALS
4312
OtPUSllS
lllf.B
NEB
HC GROUP TOTALS
4248
LONSOL
A~SUS
NEB
Ni:o
HC GROUP TOTALS
0414
t.ONSOL
1111:.8
NES
HC GROUP TOTALS
1912
NO. OF
OF FILeS
4Ci&
N~B
NEB
l
--
-
--------
-~~------------
PAGi:
NEB
CENTER
BHCNO
NAME AND LOCATION OF BANk HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0340
CENTER STATE INVESTMENT COMPANY
CENTfR STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEH
CENTER
CENTER
Nt:B
CENTRAL BANCORP
CENTRAL 'BANK
CENTRAL Cl TY
CENTRAL ClTY
NtB
CHADRON BANSHARES, INC.
BANK OF CHADRON
CHADRON
CHADRON
ENERGY CORPORATION
FIRST NAT BANK OF CHADRON
C~ADRON
UNION NATIONAL BANCSHARES
UNION NAT BANK 0 F CHANDLER
CHADRCW
CHADRON
NATIONAL
CHESTER INSURANCE AGENCY, INC.
STATE BANK OF CHESTER
HC GROUP TOTALS
1elb9
bebl9
1
lleo33
u., .. ti3
l
u,o33
Ut, .. o3
1
31,749
<i!ts,~o'il
1
l
31,749
l.ti,;o9
Zlte599
21,219
1
z
z
2... ~'19
2lt.219
1
35,777
31,CJ69
1
35,-n7
3l.,~b9
1
6,331
:.,oo..
l
6,331
Stbblt
Nt:B
NEB
CHANDLER
CHANDLER
NATIONAL
NEB
OKLA
1
HC GROUP TOTALS
2361
1
NcB
HC GROUP TOTALS
3194
beb£9
NEd
HC GROUP TOTALS
3482
NON HEM
CHESTER
CHESTER
$1000
lt.t-09
1
NON MEH
u£:POSll!:.
$1000
NEB
HC GROUP TOTALS
3346
c.o,..::.uL
A~U~
1
1
NON MEH
C. liN SOL
Nf::B
HC GROUP TOTALS
3599
NO. UF
OFFlt.f;S
'H1•9
NEB
NEB
1
CLEARWATER
'BHCNO
1703
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CLEARWATER DEVELOPMENT CO., INC.
CITIZENS STATE BANK
PAGl
FRS MEMBERSHIP
NON MEM
NOe
bANKS
CLEARWATER
CLEARWATER
1
GRAY BANCORP •
COLERIDGE NATIONAL BANK
COLERIDGE
COLERIDGE
NATI~AL
BRADLEY BANCORP
COLUMBUS BANK
1
&
TRUST CO
NON HEM
COLUMBUS
COLUMBUS
r-.cs
NEB
HC GROUP TOTALS
2386
1
CBT CO.
CITIZENS BANK AND TRUST CO
NON HEM
COLUMBUS
COLUMBUS
Ncf:l
1
BANCOOK CORPORATION
FARMERS BANK
NON MEM
COOK
c.s.B. co.
COZAD STATE BANK
NEB
HC GROUP TOTALS
1
&
TRUST CO
NON MEM
.a.l~
J.
.U,:>lo
4Utltll
1
u. t!Jlb
Ult'tll.
1
13,79..
ll,3o3
l
.U,79it-
ll.,::So3
z
33,1t09
Z7,7:Jli
l.
::S3,1to9
21,150
1
.l.h!>59
l.9tti47
l
.l3,!i:)9
l~w&"'t'l
1
o,8ll
Oti1_,2.
1
C>ttill
btlol3i.
.l
2!J,391
2lt .... ti.L
1
l!lit394
Z2.,41J2.
Nf:8
COOK
HC GROUP TOTALS
2264
~lul>~
CONSlll
IJtPu~4h
Nf6
HC GROUP TOTALS
2444
A~tlS
NEB
NEB
HC GROUP TOTALS
3864
(.IJN!>OL
N~B
NEll
HC GROUP TOTALS
4249
NOe OF
OFFICES.
"i-l<t
COZAD
COZAD
NlB
NEB
1
-----------------
1673
4382
1673
fA.Gt:
NEB
COZAD
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COZAD ELEVATORS, INC.
FIRST BANK & TRUST COMP ANY
WILBER STATE COMPANY
BANK OF WILBER
COZAD ELEVATORS, INC.
NO.
BANKS
FRB MEMBERSHIP
COZAD
COlAO
WILBER
WlLBt:R
NON MEM
COZAD
NON MEM
CRAWFORD STATE COMPANY
CRAWFORD STATE BANK
CRAWFORD
CRAWFORD
AMERICAN NATIONAL CREIGHTON COMPANY
AMERICAN NATIONAL BANK
NEd
NEB
BYERS BANCSHARESt INC.
BYERS STATE BANK
CRETE
BYERS
CODY AGENCY, INC.
BANK OF CODY
1
NON HEM
CRETt:
CODY
CRETE STATE CORPORATION
CRETE STATE BANK
1
HC GROUP TOTALS
NON HEM
CRETE
CREH
2!:>,812
l<t ..,4"
l~tl.8b
l
it~tbll
39,~96
l.
littbS
1.2,9.:)9
l
14,1~5
l.lt'».-59
1
£S,l4b
ll,o.U~
l
2!)
t.24b
,U,bl&
l
iit tY7l
12,7!:>1
l
littt>71
lltlSl
l
8,903
s,Qit-2
1
a,'J03
8tti<t2
NEB
NEB
HC GROUP TOTALS
2648'
lb ,871
GROUP
lltE:B
COLO
HC GROUP TOTALS
0264
:jj_Q-U ...
NEB
NEB
l
NON HEM
u"~"'
I>IES
HC GROUP TOTALS
4638
utJ>O::.H~
1
NEB
C.R~IGHlON
CREIGHTON
CON!:.OL
A~~t.lS
OFFl(.,f~
CONtROLS tHIS
l
NATIONAL
t..GNWL
1
HC GROUP TOTALS
3132
<t.U
Nt:B
2
NON HEM
NO. OF
NEB
Nt:B
HC GROUP TOTALS
2395
-----
Ntb
NiB
1
l
3w
,Y3~
Lbt1~2
1
3(),933
2btl32
CROFTON
BHCNO
3633
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CROFTON STATE COMPANY
CROFTON STATE BANK
.. Abt.
FRb MEMBERSHIP
NON ME:H
CROFTON
CROFTON
NO.
BANKS
CURTIS BANCORPORATION, INC.
CURTIS STATE BANK
CURTIS
CURTIS
Ni::B
DCB INVESTMENT, INC.
DAVID CITY BANK
1
NON MEM
DAVID CITY
DAVID ClTY
FIRST NATIONAL DAVID CITY CORPORATION
FIRST NAT BANK OF DAVID CITY
1
DAVID CITY
NATIONAL
DAVID CilY
DORCHESTER STATE COMPANY
CITIZENS STATE BANK
1
NON MEM
DORCHESTER
IJORCHESTER
EAGLE CAPITAL co.
EAGLE STATE BANK
HC GROUP TOTALS
lu..,::.7o
'lttit.L9
l
lt,.!l76
Ytt4l.Y
l
.U,blt
lw.c.3l.
1
u .• blO
.a.u.o.:Jl
l
~C:.,I$07
11.,149
1
2ii.8(H
11.1 ..~
2
47,(049
3'JI,c.......
2
lt-1 r\.lt9
3'#,b<'lt9
l
d,3b5
1,1!>2.
1
8,;)65
7.75~
l
z ...,...
l.,ll:>
1
.l•454
~. •.Ll5
NEB
NEB
HC GROUP TOTALS
2086
1
NON HEM
EAGLE
EAGLE
:t.l.\IVO
NEB
NEB
HC GROUP TOTALS
2496
~Ui&/0
NI::B
Nl:d
HC GROUP TOTALS
2547
Ot.POSll~
Nt&
HC GROUP TOTALS
2612
l.ON:)UL
A!>Sd !>
.l
1
NON HEM
l.Uh~uL
NEB
NEB
HC GROUP TOTALS
3617
NU. uF
OFFICES
iti2:
NEB
Nltl
l
----------
--~-----
PAGt:
NEB
EDISON
C.UNSUL
BHCNO
1785
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HARDIN, INC.
FARMERS AND MERCHANTS BANK
FRS MEMBERSHIP
NON MEM
AMERICAN EXCHANGE COMPANY
AMERICAN EXCHANGE BANK
ELSIE INC.
COMMERCIAL STATE BANK
NON MEM
ELMWOOD
ELMWOOD
l
NON MEM
ELSIE
ELSIE
ENDERS COMPANY
FIRST STATE BANK
ENDERS
ENDERS
EWING AGENCY, INC.
FARMERS STATE BANK
1
NON MEM
EWING
EWING
NEB
EXETER
FIRST NATIONAL INSURANCE AGENCY, INCORPORATED
NATIONAL
EXETER
FIRST NAT BANK IN EXETER
HC GROUP TOTALS
1
a,!i97
7,oo9
l
a,:>91
7tf»Cf'#
l
U1.5Ct5
"'tZIO
1
1\1,505
9,.1!.7v
l
.3,&6...
.2),!:158
1
3,864
3,,56
1
12,(!37
10,"149
1
ll.,\i37
10,"149
1
bt875
btl35
1
bt875
bt.Z35
l
lltbbZ
Ut033
1
12,oo.z
11,033
NEB
HC GROUP TOTALS
1502
1-lWU
Nt:B
NEB
HC GROUP TOTALS
2731
uuoo
C.UNSUL
Ot: .. O~ll~
NEB
Nt:B
1
NON MEM
ASSl:TS
NE6
NEB
HC GROUP TOT.ALS
3212
OFFl~t:!l.
l
HC GROUP TOTALS
3479
BANKS
NE:b
HC GROUP TOTALS
4309
NUe OF
NEB
EDISON
EDIS~
NO.
"tl3
1
NEB
NEB
1
FAIRBURY
BHCNO
2917
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ELSE INVESTMENT COMPANY
FAIRBURY STATE BANK
PAGE;
FRB MEMBERSHIP
NON MEH
FAIRBURY
FAIRBURY
NO.
6ANKS
FIRST NATIONAL FAIRBURY CORPORATION
FIRST NAT BANK OF FAIRBURY
1
FAIRBURY
NAllONAL
FAIRbURY
NEB
FIRST FINANCIAL SERVICES, INC.
FIRST NAT BANK & TR CO
1
FALLS CITY
NATIONAL
FALLS CHY
NEBRASKA BANKSHARES, INC.
FARNAM BANK
1
NON MEM
FAkNAM
FARNAM
FICO, INC.
FILLEY BANK
l
NON MEH
FILLEY
FILLEY
FORT CALHOUN INVESTMENT Co.
FORT CALHOUN STATE BANK
HC GROUP TOTALS
1
NON MEM
FORT CALHOUN
FORT CALHOUN
1
l5,939
.t.t,o~t-1
1
c:5,'13'1
ll,b... l.
2
b;;i,\. 77
53.,u51
2
6CI,u77
53,~51
2
4l,ltl~
3b
2.
lfltlUJ
~o,a~t-l
1
St\19.;;
l,£11
l
8,»93
7,~l7
l
4,-.al
4eu'J.1.
1
4,481
.. ,()'J.l
1
"tt4bb
;;),'178
l
4 1 .,.oo
;;),'Jlb
,u-..z
Nt:B
NEB
HC GROUP TOTALS
2170
Stv~u-
NHs
Nt8
HC GROUP TOTALS
2962
nut~.u
N£:8
NEb
HC GROUP TOTALS
2056
CON!.OL
Ot:.t>OSU S
N£:6
HC GROUP TOTALS
1928
CON SOL
A~_SE.lS
NE:~
NEB
HC GROUP TOTALS
2b65
NO. OF
OFFICES
"t.&. ..
Nl::b
NI;B
1
BHCNO
3963
PAbl.
NEB
FRIEND
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
FRIEND
NATIONAL
FRltNO
SOUTHWICK BANCORP
FIRST NAT BANK OF FRIEND
NO.
BANK~
GERING NATIONAL COMPANY
GERING NAT BANK & TRUST
1
co
GERING
GERING
NATIONAL
NEB
GERING STATE COMPANY
BANK OF GERING
1
NON MEM
GERING
GERING
GIBBON EXCHANGE COMPANY
EXCHANGE BANK
1
NON HEM
GIBBON
GibBON
GORDON STATE BANSHARESt INC.
GORDON STATE BANK
1
NON MEM
GORDON
GORDON
ISHAM MANAGEMENT co.
FIRST NAT BANK OF GORDON
1
HC GROUP TOTALS
GORDON
GORDON
NATIONAL
.1>.HoCil..
l
lli '
.:u. 7
lo,4'1io>
1
:i.b,3Z7
J.o , ...,,
4::
bb,~55
59,:.:.71
'
bb,55~
5-$,£11
1
l'.t,t.BC
17, ... .,..
l
19,66(.
l7,<tYit
l
&7t'tti&
l!),o£9
l
ll,<tbi:l
l5,t.l.9
l
.ll,<J.;)(;
lYtll~
1
.ll.t'i38
ht7i.;
l
<t3,Z3L
3~,&&o
l
43,£3.(:
3&,680
NE:d
NtB
HC GROUP TOTALS
0662
U\ol.l\;
NEB
NEB
HC GROUP TOTALS
3l38
l>t:PO.;,.ll S.
NEB
NEB
HC GROUP TOTALS
4334
CUN~Ul.
A~!)t;l!),
N£:8
HC GROUP TOTALS
3724
(.ONS.OL
N£B
NEB
HC GROUP TOTALS
2841
NO. OF
OfFll.E::;
4i.5
NEB
NEB
1
GOTHENBURG
BHCNO
2734
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY SANK
FIRST GOTHENBURG BANCSHAAESr INC.
FIRST STUE BANK
PA\oc
FRB MEMBERSHIP
NON
Mt:M
GOlHt:NBURG
GOTH£NBURG
NO.
t1AN~S
NEB
96 RANCHES, INC.
GOTHENBURG STATE BK
l
&
TR CO
NON MEM
GOTHENBURG
GOTHENBURG
BANK SHARES OF NEBRASKA, INC.
FIRST NB OF GRAND ISLAND
l
GRANO ISLAND
NATIONAL
GRANO ISLAND
COMMERCIAL BANKSHARES, INC.
COMMERCIAL NAT BK & TR
l
GRANO ISLAND
NATIONAL
GRAND lSLANO
DANNEBROG STATE COMPANY
STATE BANK OF DArflEBROG
1
NON MEM
GRAND ISLAND
DANNEBROG
ELBA STATE COMPANY
ELBA STATE BANK
HC GROUP TOTALS
l
NON MEM
GRANO ISLAND
HBA
*-!"'"""
il.
::i3, 143
.£'1,5i::S
'
.213, 74!11
l'lt5.l!J
l
3&,333
Jc..rl't-7
l
::.b,333
32., 7 ....,
~
l:t7,l.b3
lliilrb57
5
12.7 ,ttd
llO,b!>l
b
9b,~1'7
~Ut3bL
b
9br379
6lr::Sctc!
1
5r2.b3
"t-rll5
1
5t.C.b3
1tr7l5
1
5,5b6
4r'i7l
}.
5,5bb
't-t'i7l
NEB
NEB
HC GROUP TOTALS
3612
$.1-..-...i
NEB
NEb
HC GROUP TOTALS
3197
Ur:.PO!>llS
Nt.8
NE:B
HC GROUP TOTALS
2255
t.uN~UL
AS!)t;lS
Ni;B
NEB
HC GROUP TOTALS
0221
(.LN~UL
Ncb
HC GROUP TOTALS
1672
NO. OF
OFFlt.lS
't-J.b
hEB
NEB
l
GRAND ISLAND
BHCNO
1491
NEB
t>AGt
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HOWARD COUNTY LAND AND CATTLE
CITIZENS BANK & TRUST CO
co.
FRS MEM6ERSHIP
NON MEM
GRAND ISLAND
ST t>AUL
THE PERU AGENCY, INC.
BANK OF PERU
GRANT BANCSHARESr INC.
FARMERS NAT BANK OF GRANl
THE GRESHAM CO.
GRESHAM STATE BANK
NON MEM
GKANO ISLAND
PERU
l
GRANT
NATIONAL
GRANT
GRESHAM
GRESHAM
THE GRETNA COMPANY
GRETNA STATE BANK
NEB
GRf:TNA
GRHNA
HARVARD STATE COMPANY
HARVARD STATE BANK
HC GROUP TOTALS
l
NON MEM
HARVARD
HARVARD
$.UWu
l
llr>8""
l"lr71,
1
4o::lr58't
.\.C,rl75
1
3r!>3tt
.lrL«U
l
3r!J38
.lrC.b3
1
2'ir3't2
~~.5.t"'t
l
.t9r.Yt2
.t5r524
l
<tr'l3t.
3rb't2
.i.
"'trCilo
3ro't2
1
l.lr637
1&..~83
l.
llr637
U1r!HU
1
l"rl33
9,o5Z
1
lr.r733
9,6,2
NEB
NEB
HC GROUP TOTALS
2390
~
NEB
l
NON MEfl4
....
NtB
NEB
1
NON MEM
UIN~UL
lli:t'O~ll~
Ni:8
NEB
HC GROUP TOTALS
2691
OfFlC.ES
1
HC GROUP TOTALS
1613
SANKS
(.IJhS.uL
A~~i.i~
NcB
HC GROUP TOTALS
4400
NO. OF
Nt:B
HC GROUP TOTALS
1587
hOe
'tl7
hEB
NEB
l
HASTINGS
BHCNO
2414
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HASTINGS STATE COMPANY
HASTINGS STATE BANK
PAG~
FRB MEMBERSHIP
NON HEM
HASTINGS
HASTINGS
NO.
BANKS
Nt:B
MIDWESTERN SERVICES, INC.
NORTHWESTERN STATE BANK
l
NON HEM
HAY SPRINGS
HAY SPRINGS
NEB
FIRST NATIONAL HAYES CENTER CORP.
FIRST NAT BK OF HAYES CENTER
1
HAYf::S CENTER
NATIONAL
HAYf:S Ct:NTER
NEB
THAYER AGENCY, INC.
THAYER COUNTY BANK
1
NON HEM
HEBRON
HEBkON
HEMINGFORD BANSHARES, INC.
BANK OF HEMINGFORD
l
NON HEM
HEMINGFORD
HEMINGFORD
HENDERSON STATE COMPANY
HENDERSON STATE BANK
HC GROUP TOTALS
l
NON HEM
HENDERSON
HENDERSON
$A.u;. ._
2
26,9~~
c!3w"t<£Ci
l
..:br'l53
,3,"tl0
l
lbt'ic!5
15,U72
1
16wYl!)
l!J,(i"ll
1
l.lt!»6U
9,&:.9
l
llt>6fl
9,a!)CJ
l
~3,b68
lt,~o.;
l
4:3woo6
21,.;;6~
l
13,ti3b
ll,!'.Jb"t
l
13,"3"
11,!)~
1
l!iiwUl4
13,1-.a
1
15,161t
1.3,7"t8
Nt:B
NEB
HC GROUP TOTALS
2330
$1UCiCI
NE8
Nt:b
HC GROUP TOTALS
3343
Ot.Pu~liS
Nt.B
HC GROUP TOTALS
3228
LON~OI..
A~SUS
Nf::B
HC GROUP TOTALS
3499
c.or.~o1..
Nl:B
HC GROUP TOTALS
2460
NO. OF
OrFlC.ES
"itl.ti
NEB
Nl:S
1
------~---
HILDRETH
BHCNO
2552
-------------------------
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HILDRETH STATE COMPANY, INC.
STATE BANK OF HILDRETH
PAGt:
FRB MEMBEkSHIP
HILDRETH
NON MEM
H1LIJRE111
NO.
bANKS
DEAN HOLBEIN & ASSOCIATES, INC.
SECURITY STATE BANK
1
NON MEM
HOLBROOK
HOLBROOK
FIRST HOLDREGE BANCSHARES, INC.
FIRST NAT BAN!< OF HOLDREGE
l
HOLDREGE
NATIONAL
HOLOREGE
FIRST SECURITY INVESTMENT CO.
FIRST SEC BANK OF HOLDREGE
l
NON MEM
HOLDREGE
HOLUREGE
HOWELLS INVESTMENT COMPANY
HOWELLS BANK
1
NON MEM
HOWELLS
HOWELLS
ROSE CREEK, INC.
HUBBELL BANK
HC GROUP TOTALS
l
NON MEM
HUBBELL
HUBBELL
l
llti-77
lC..,l>Lt
l
U,.£11
lu,J.5u
l
o,o"t'l
6tl5i.
1
6,ulf'l
bti!il.l
l
94 ... 12
64,-.43
1
9<t, .. 7l
s ...... 43
l
la,-.~1
.2.!i,!:J':Io
L
ltlt't2l
l!>,!:J'Jb
l
7w.l'tl
bt~.;)"
l
I,.C:4l
t.,;~u
l
4::,'J5"t
l,744
1
l.t95't
,,1......
NE.B
NEB
HC GROUP TOTALS
2634
$l(.(,U
MB
1\it;B
HC GROUP TOTALS
3498
HC.U~
N~6
NEB
HC GROUP TOTALS
1578
\.ON~uL
Ot. .. OSllS
NEB
NEB
HC GROUP TOTALS
2967
OFFICES
i;.OI\i~OL
AS~f:.IS
NI:B
Nfb
HC GROUP TOTALS
2882
NO. OF-
41'1
N~B
NEB
1
HYANNIS
BHCNO
3337
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HYANNIS BANSHARES, INC.
BANK OF HYANNIS
PAGt:
FRS MEMBERSHIP
NON MEM
HYANNIS
HYANNIS
NElS
CHASE COUNTY CORPORATION
OfASE COUNTY BANK & TR
co
NON MEM
IMPER lAL
lMPtRIAL
1
INDIANOLA AGENCY, INC.
BANK OF INDIANOLA
NON MEM
INDIANOLA
INDIANOLA
NON
MEM
KEARNEY
l<.f:ARNEY
MID-NEBRASKA CO., INC.
KEARNEY STATE BANK & TR
NON MEM
KEARNEY
KEARNEY
FIRST KENESAW COMPANY
ADAMS COUNTY BANK
HC GROUP TOTALS
1
NON MEM
KENI.:.SAW
KENE.SAW
1
l~,'i'Jl
.a.7,~w2
1
1'1t'l9l
.Ll,t)v£
1
18 ,'169
l7,.t.ots
l
16,'1(19
l7,1o«t
1
lii,uo(l
9,t>.l5
1
t0,3ou
9,61~
~
,.,,~au
lltooU
3
7'1t~tiU
-11 tOOW.
2
l1,l5l
l4,9wZ
tl.
ll.1,l5l
.l4t'l~2
l
i9,X.l
l7,4!i.$
l
19,~67
1'1,453
Nt:B
NEB
HC GROUP TOTALS
1726
$.Lt .. ~o~
Nt:B
NEB
l
co
$lCIUU
~ON~U&..
D.t;Pu;,lf!i-
NLB
NEB
1
CIRCLE MANAGEMENT COMPANY
PLATTE VALLEY ST BK & TR CD
C.ONSUL
~!>St. I~
NE:B
HC GROUP TOTALS
3272
Uf-Fil.ES
NEB
HC GROUP TOTALS
1480
6AN~S
1
HC GROUP TOTALS
1585
NO. OF
Nl:B
HC GROUP TOTALS
2293
NO.
"tZQ
NEB
NEB
1
KEYSTONE
BHCNO
1543
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
KEYSTONE INVESTMENT t INC.
BANK OF KEYS TONE
PAbt:.
NO.
FRB MEMBERSHIP
NON Mf:M
bANK~
KEYSTONE:
KUSTONE:
NEB
!'fEB
l
HC GROUP TOTALS
3189
KILGORE BANCSHARES, INC.
FARMERS STATE BANK
NON MEM
KlLGORf
KILGORE
AMERICAN NATIONAL KIMBALL CORP.
AMERICAN NAT BK OF KIMBALL
1
KIMBALL
NATlClNAL
KIMBALL
FIRST WESTERN CORPORATION
KIMBALL COUNTY BANK
1
bUSHNeLL
NEB
HC GROUP TOTALS
1514
TRI-STATE INSURANCE AGENCY, INC.
FIRST STATE BANK
l
NON MEM
KIMBALL
KIMBALL
FIRST LAUREL SECURITY CO.
SECURITY NAT BANK OF LAUREL
1
HC GROUP TOTALS
LAUREL
LAUREL
NATIONAL
•l~H•
•luilW.
1
7,CJau
lt~'tD
l
7,9b0
lt:;)"+ft
l
5,!>2"+
.,.,~17
1
!:1,.>24
4t~ll7
1
1!."$, 15W
.to,!:lo5
l
.:.<J,l!:J(t
.lb,!)()!)
l
t>,L5b
!:lt3"+.l
1
o,u5o
;,.>At ...
l
3t:f,5D4
.tb,CJ5b
1
;:,t
,,(! ..
£bw9!>b
1
1&,5&7
17,203
l
l.8
.~7
11t2Ct3
NEB
NEB
HC GROUP TOTALS
1245
Utf>uS.IT~
Nt:b
t<IMBALl
NON MEI't
CCIN~OL
ASSt::lS
Ntb
Nf:B
HC GROUP TOTALS
1513
t.ON~Ol
t<U:B
NEB
HC GROUP TOTALS
2919
NO. OF
OfFlt.f:S
~.tl
NEB
NEB
1
LINCOLN
BHCNO
0270
1484
0270
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CAPITAL MANAGEMENT, INC.
BANK OF BRADY
BROKEN BOW ENTERPRISES, INC.
BROKEN BOW STATE BANK
CAPITAL MANAGEMENT, INC.
C.UN~L
FRS MEMBERSHIP
liNCOLN
BkAOl'
BROKEN SOW
NEB
HEM
BROK~N BOW
LINCOLN
NEB
NtB
NON MEM
NON
NO.
NO. OF
BANKS
UFFIC.f~
NEB
CENTRAL STATES BANCOR, INC.
CAPITAL CITY STATE BANK
CONTKOLS
2
LINCOLN
DES MOINES
ST MEM
CITI BANCORP
CITY BANK & TR CO OF LINCOLN
CITIZENS STATE BANCO
CITIZENS STATE BANK
COMMERCE GROUP GRAND ISLAND, INC.
OVERLAND NB OF GRANO ISLAND
NON MEM
LINCOLN
LINCOLN
COMMERCE GROUP HASTINGS, INC.
CITY NB & TR CO kASTINGS NE
HC GROUP TOTALS
l
Nlb
Nf:B
1
NON MEM
LINCOLN
LINCOLN
NEB
1
llNCOt..N
NATIONAL
GRANO
I~LANO
NEB
NEB
l
LINCOLN
NATIONAL
HASTING~
.?.!>,2~6
NEB
HC GROUP TOTALS
1917
.23 ,vuv
1
HC GROUP TOTALS
1641
bKuuP
NI::B
HC GROUP TOTALS
2671
l
THl~
IOWA
HC GROUP TOTALS
2400
5 1 Y~~
l
NEB
HC GROUP TOTALS
2189
A~SE: lS
$l".i~
Ni::a
N£;6
1
3
PAbt;
NEB
LINCOLN
(.01'4SOL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1562
COMMERCE GROUP KEARNEY, INt.
FIRST NB & TR CO OF KEARNEY
FRB MEMBERSHIP
LINCOLN
KtARNEY
NATIONAL
COMMERCE GROUP NORTH PLATTE, INC
NORTH PLATTE STATE BANK
COMMERCE GROUP WEST POINT, INC•
FIRST NAT BANK OF WEST POINT
COMMERCE GROUP, INC.
NB OF CMRC TR & SVGS AS SOC
NORTH PLATTE
lltt:B
1
LINCOLN
NATIONAL
wEST POINl
CRETE INVESTMENT CORPORATION
CITY BANK & TRUST CO
NEB
LINCOLN
CRETE
EUSTIS BANCSHARES, INC.
FARMERS STATE BANK
l
HC GROUP TOTALS
NON MEM
LINCOLN
EUSTIS
cb,tSbb
77,c.~~
6
tlb,SOb
11tb~
2
35tY.i.5
~l,b69
l
~5,'115
~.l,6o9
1
4lt.C:05
l4t7bl
l
•u.,.lO~
~
.. ,,o:a.
2\l'
44"t.l4b
.&.5!J,l.C3
l\.
~41t"tZ41t6
£!J!»tl.2.S
1
25,-.ll
2ltl'll.
.L
.•5,413
£lel9l
1
lltbb'l
.n,lbl
I
lltb69
11, 7o7
1'.1~8
NEB
HC GROUP TOTALS
3696
6
NEd
l
NON MEM
.... wu
NEB
NE:B
1
LINCOLN
LINCOLN
NATIONAL
•1~4;"'
C.OH~L
OL.i'U!l>iT~
NI:.S
LINCOLN
NON McM
HC GROUP TOTALS
3964
OFfl(.E:~
l
HC GROUP TOTALS
1642
bANKS
A~St:l::.
NcB
HC GROUP TOTALS
2234
NO. OF
NEo
HC GROUP TOTALS
1554
NO.
lttl3
NE:6
NEB
1
LINCOLN
BHCNO
1558
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
EVERGREEN CORPORATION
FARMERS STATE BANK
PAGt.
FRB MEMBERSHIP
NON HEM
LINCOLN
SARGENT
NO.
&ANKS
NEB
FARMERS INSURANCE AGENCY, INC.
BANK OF PANAMA
1
NON HEM
LINCOLN
PANAMA
NEB
2878
0563
FIRST NATIONAL LINCOLN CORP.
FIRST NB & TR CO OF LINCOLN
FIRST STATE BANCShARES, INC.
FIRST STATE BANK
FIRST NATIONAL LINCOLN CORP.
1
LINCOLN
NATIONAL
LINCOLN
SCOtTSBLUFF
NON ME:H
S(.OTTSBLUFF
LINCOLN
FREMONT BANC SHARES, INC.
FIRST NATIONAL BANK & TRUST
NE:B
NE-B
1'4E6
NEB
FREMONT STATE BANCSHARES, INC.
FIRST STATE BANK
1
NON HEM
LINCOLN
FREMONT
GENEVA INVESTMENT COMPANY
FILLMORE COUNTY BANK
HC GROUP TOTALS
1
NON HEM
LINCOLN
GENEVA
9r'.lt19
l
Uit<J87
Yr'IU9'
~
4,8CH
.,.,397
2
4rd07
.,.,~91
23
8l.lir"195
4'ibr34u
1
"tO,k7
33,9:.1
.!4
854,84.2
!»3~.~99
::;
ao,zlll
77,i.::;a
3
66,~18
77,2.38
3
2!>.~9C»
2lr"tb9
3
C:5,~'16
22t't89
1
1.5 '731
11,643 \
1
15,731
11,643
Nt:B
NEB
HC GROUP TOTALS
0576
l0,9«t7
NEb
HC GROUP TOTALS
3738
1
CONTROLS THls l:it\OUP
2
LINCOLN
NATIONAL
FREMONT
$.1&1.. \1
NEB
NES
HC GROUP TOTALS
3737
CONSUL
O~i'IAii.S
NE:6
HC GROUP TOTALS
0563
OfFU.. E~
C.IJI'.SilL
A~SUS
~.l.l.lu~
"1;8
HC GROUP TOTALS
1557
NO. UF
lil4
NEB
NEB
1
. I
PAbt.
NEB
LINCOLN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY SANK
1538
HAVELOCK INVESTMENT COMPANY
HAVELOCK BANK
NO.
bANKS
FRB MEMBERSHIP
NON HEM
LINCOLN
LINCOLN
3736
LBE CO.
LINCOLN BANK EAST
LINCOLN EAST BANCSHARESt INC.
3736
LINCOLN EAST BANCSHARESt INC.
LBE CO.
LINCOLN BANK EAST
LINCOLN EAST BANCSHARESt INC.
2
3~,
....,5
Z'itool
NES
12,783
Nl:B
2
NEI:J CONTROLS l'HIS GKOUP
lltl8....
2.
l.ltl83
lltl8oft:
2
12,783
11,184
"'
ll,liU
llt40 ...
1
s,o64
o,od5
l
u,t.<
o,otJS
...
Hl, 768
7"t,l7....
It
l!)t,7os
7-.,J.T-.
l
:»,~
lt,SoZ
2
s,~o
"tt962
Ntb
Nt8
NEB
NlB
COMTROLS THIS GROUP
1
HC GROUP TOTALS
4824
LINCOLN STATE COMPANY, INC.
LINCOLN STATE BANK
NON HEM
LINCOLN
LINCOLN
Nf;B
NEB
l
HC GROUP TOTALS
1043
PACKERS MANAGEMENT COMPANY, INC.
Pt.CKERS NAT BANK IN OMAHA
LINCOLN
NATIONAL
OMAHA
NlB
NEB
l
HC GROUP TOTALS
1559
PRAIRIE HOME, INC.
FARMERS BANK
HC GROUP TOTALS
NON HEM
LINCOLN
PRAIRIE HOME
nuvil,
Z'I,Sol
1
LINCOLN
LINCOLN
LINCOLN
NON HEM
LINCOLN
$.AOUu
"0~$0L
ou·u~ltS.
33,"t.Z;
HC GROUP TOTALS
3736
0291
AS.Sf:h
NLB
1
LINCOLN
LINCOLN
NON HEM
LINCOLN
t;OhSOL
2
Nf:B
HC GROUP TOTALS
0291
NO. OF
OFFIU:S
"tZ~
NEB
NEB
1
LINCOLN
BHCNO
1560
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SECOND EVERGREEN CORPORATION
FARMERS AND MERCHANTS BANK
f>AC:il::
FRB MEMBERSHIP
NON HEM
LINCOLN
COMSTOCK
NO.
BANKS
SIOUX NATIONAL COMPANY
SIOUX NAT BANK OF HARRISON
1
LINCOLN
NATIONAL
HARRISON
SOUTH RIDGE BANCSHARES, INC.
SOUTH RIDGE BANK INC
1
NON HEM
Ll Nc.OLN
LINCOLN
Ncb
UNITED BANCSHARES OF NEBRASKA, INC.
FIRST WESTROADS BANK INC
1
NON HEM
LINCOLN
OMAHA
NEB
WOODSTOCK LAND & CATTLE COMPANY
FULLERTON NATIONAL BANK
1
LINCOLN
NATIONAL
FULLERTON
LINDSAY STATE COMPANY
BANK OF LINDSAY
HC GROUP TOTALS
1
NON MEM
LINDSAY
LlNOSAY
.. , ...31
ltt~iU
l.
.......n.
.... o&3
l
13,'13!»
1l,o5l.
1
1~,9~~
A.l.tb!ll.
1
l6wJco
J."t-,&!>1
l
lu,·lo6
l"t-tti5-,
3
z... .-l(n
l..e.,
3
l. .... ,1~1
.e.;c.,.&."lv
1
l\1: t'l.lo
'ltloil.
l
lC.t'ILb
y, ·loCI
i
b,!>~9
7,bdl
l
u,5:c.9
·t,odl
u"
NEB
NEB
HC GROUP TOTALS
3419
l
Nt6
HC GROUP TOTALS
1584
U&.W!;O
NEB
HC GROUP TOTALS
2341
,.lvov
~CJN.:.OL
Oci"USll~
Nt:6
NES
HC GROUP TOTALS
3740
OFFU:a:;s
C. UN SOL
A~_Si;l:»
NEB
I'U:8
HC GROUP TOTALS
21t65
NO. OF
lt-Zo
NE6
NE:B
l
I'AG.t
NEB
LISCO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1455
HOFF INVESTMENT CORPORATION
DALTON STATE BANK
NO.,
bANKS
FRB MEMBf:RSHIP
NON MEM
LISCO
DALTON
LISCO STATE COMPANY
LISCO STATE BANK
1
NON MEM
LI!.CO
LISC.O
LOOMIS COMPANY
FIRST STATE BANK OF LOOMIS
1
NON MEM
LOOMIS
LOOMIS
SHERMAN COUNTY MANAGEMENT, INC.
SHERMAN COUNTY BANK
1
NON MEM
LOUP tiTY
LOUP CITY
FARM & HOME INSURANCE AGENCY, INC.
FIRST NAT BANK OF LYONS
1
LYONS
LYONS
NATIONAL
MADISON NATIONAL COMPANY
FARMERS NAT BK OF MADISON
1
HC GROUP TOTALS
MADISCJII
MADISON
NATIONAL
$.u)\lu
1
8,.1.23
7,4~
&
6wl2l
7,'t!;u
1
lt3!H
bt046
1
7w3Sl
btb4fl
1
llt,~lt-1
:&.;.:.,112.
1
l.lttYt"l
l.tw77l
1
&.Y,bG5
u,o9b
l
l9,8U!I
"'J.o'J8
1
l9,91tl
l7,sao
l
l9,9ltl
u.~ao
1
5tb5Z
:;,Qit7
1
5,b5Z
,,~1
Nt:B
NEB
HC GROUP TOTALS
2748
$hhi~
NEB
NEB
HC GROUP TOTALS
1681
Oi;t"O~ll~
NE8
NE:B
HC GROUP TOTALS
1611
CIJI'c~OL
A~~llS
N~B
NEB
HC GROUP TOTALS
2931
~UN!.IJL
~,
hf:.B
NEB
HC GROUP TOTALS
2458
NO. OF
OFFICt:!>
.
NEB
NEB
1
MALMO
BHCNO
1688
NEB
NAME AND LOCATION OF B•NK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MALMO AGENCY COMPANY
SECURITY HOME BANK
PAbt
FRB MEMBER.SHIP
NON HEM
MALMO
MALMO
NO.
BANKS
NEB
MARQUETTE NATIONAL COMPANY
FIRS.T NAT BAN< OF MARQUETTE
1
MARQUETTE
NATIONAL
MARQUETTE
NEB
MARTELL FINANCIAL SERVICES, INC.
MARTELL STATE BANK
1
NON HEM
MARTELL
MARTELL
THUMAN CORPORATION
FARMERS STATE BANK
1
NON HEM
MAYWOOD
HAYWOOD
FIRST NATIONAL MCCOOK COMPANY
FIRST NAT BANK OF MC COOK
1
MCCOOK
NATIONAL
MC COOK
NEB
MCCOOK NATIONAL COMPANY
MC COOK NATIONAL BANK
HC GROUP TOTALS
l
MCCOOK
NATIONAL
MC COOK
1
!Switlte!
<\wl&l
1
5,.t:... (i
4,7ol
1
s, ...3G
.ftwl72
1
5,43u
.,112.
1
11,341
10,2:72
1
:&..i.,~.. l
Uh272
A.
UowCI04
a,&d9
1
lUtOOott-
8w&8"l
2.
u,~z'
&:.,1::.8
2:
73,32.2
oS,l3d
2
64,509
55wo98
2
b<\,5&1'1
55,o96
NEB
HC GROUP TOTALS
3723
$LUOU
NEB
NEB
HC GROUP TOTALS
2713
uouo
NEB
NEB
HC GROUP TOTALS
1784
(;U~UL
IJHIJSU$
NEB
HC GROUP TOTALS
2093
CLN~IJL
A:.-.SU:.
NEB
HC GROUP TOTALS
3585
NO. OF
OFFIC.fS
<\28
N~B
NEB
l
PAbl;
NEB
MILFORD
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1706
FARMERS & MERCHANTS INVESTMENT, INt.
UNION BANK AND TRUST CO
NO.
BANKS
FRB MEMBERSHIP
NON MEM
MILFORD
LINCOLN
Nfi;
NEB
1
Ht GROUP TOTALS
2530
FM tO.
FARMERS AND MERCHANTS BANK
NON MEM
MILLIGAN
MILLIGAN
MINATARE STATE COMPANY
MINATARE STATE BANK
1
NON MEM
MINATARE:
MiNATARE
MITCHELL NATIONAL COMPANY
FIRST NAT BANK IN MITCHELL
1
MITCHELL
MHCHELL
NATIONAL
NEB
MONROE AGENCY, INC.
BANK OF fONROE
1
NON HEM
MONROE
MONROE
MULLEN BANSHARES, INC.
BANK OF MULLEN
1
HC GROUP TOTALS
NON HEM
MULLEN
MULLEN
nc:.uo
$1\)0lt
!)lt,&bCio
<lt9t.ll:,j
3
!i4, aoo.
49,;.c:.73
1
bt610
6w.ll2
1
6ttilif
i>tl4Z
1
4,!)6~
3,933
:a.
-..,!>62
3,'133
1
3~tll0
"7,3-..0
1
3(t,"Jl0
27,~()
1
8,::>77
7,!1~0
l
8,377
le5Zv
l
l!>w89G
11teu7Q
1
.~.b9tJ
...
Nf.B
NtB
HC GROUP TOTALS
3345
OtPCJUiS
~
Nt:B
HC GROUP TOTALS
1636
CUN:.OL
ASSt:l~
NE:~
NE:B
HC GROUP TOTALS
3199
(.UN~L
NE:B
NEB
HC GROUP TOTALS
3054
NO. OF
OfflCii:S
LtZ9
Nt:B
NEB
1
,.,,.,.,..
HURRAY
BHCNO
2025
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SWEDLUND MANAGEMENT CO.
MURRAY STATE BANK
PAGE
..u.
FRB MEMBERSHIP
NON HEM
MURRAY
MURRAY
~ANI<.S
1
FARMERS BANCSHARES, INC.
FARMERS BANK
NON MEH
NI:::EIRASKA CITY
NEBRASKA tlTY
NEB
l
C L C ENTERPRISES, INC.
COMMERCIAL BANK OF NELSON
NON HEM
NELSON
NELSON
1
FIRST NEWMAN GROVE BANKSHARES CORP.
~IRST NAT BK OF NEWMAN GROVE
NEWMAN GROVE
NATIONAL
NEWMAN GROVf
1
NIOBRARA INVESTMENT COMPANY
BANK OF NIOBRARA
NON HEM
NIOBRARA
NIOBRARA
NORFOLK BANSHARES, INC.
DELAY FIRST NAT 8K & TR
HC GROUP TOTALS
1
co
NORFOLK
NATIONAL
NORFOLK
lO,L3l
9,.::.941-
1
lO,t~:n
9,39..
1
i.l,l.ft.i.
lfhYC.-'
1
Zltl.ft:&.
l1St9".i:.
1
l1,o~5.:.
l!it.l8t.
l
17 ,(;!J3
1;,~oo
l
a,-....::;
15,3lu
1
u,.tt4.:s
15,.,10
l
-,,1b"t-
o,977
1
7,76-.-
o,977
3
U!il,337
l(l.l,l:oo
3
ll5,.H7
lCI<tt.lbb
NUS
NEB
HC GROUP TOTALS
1720
~.&.uli.,
1
NEB
NEB
HC GROUP TOTALS
1724
~l.-.Jv
NEB
NcB
HC GROUP TOTALS
3130
LON~OL
O~:.Pu:.H~
Nt:.b
HC GROUP TOTALS
1646
LUN~OL
A~:.i:.l~
Nt:.B
NEB
HC GROUP TOTALS
3994
NO. Of
Offl&;t:S
..::J(i
Nl:.o
NEB
l
NORTH PLATTE
BHCNO
2152
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
AMERICAN CORPORATION
AMERICAN SECURITY BANK
PAG~
FRB MEMBERSHIP
NON
NORTH PLATTE
HEM
NORTH PLATTE
NO.
BANKS
FIRN-CO., INC.
FIRST NB&TR CO OF NO PLATTE
1
NORTH PLATTE
NAtiONAL
NORTH PLAlTI::
NEB
0 1 NEILL PROPERTIES, INC.
FIRST NAT BANK Of ONEILL
1
0 1 Nf:ILL
NA Tl(YIIAL
ONEILL
OAKDALE BANCSHARESt INC.
FIRST STATE BANK
1
NON MEM
OAKDALE
OAKDALE
NEB
S. & S. INVESTMENT COMPANY
STATE BANK OF ODELL
1
NON MEH
ODl:.LL
ODELL
NEB
FIRST OGALLALA INVESTMENT, INC.
FIRST NAT BANK IN OGALLALA
HC GROUP TOTALS
l
OGALLALA
NATIONAL
llGALLALA
.ic:l.t'IZ:;
l.Yt:'iL2
l.
illt9l.:;;
l9t!>ZZ
3
83,71So
14,!:.15
~
8.t,l6o
1.,.,:>1:.
1
.t8,Ul3
l.4,Z48
1
4tb,'"l3
, ... , ,... 6
1
bt37L
s,7u9
l
6t.it70
s,-,~.,
1
1 ,0::!)3
btlZ1
l
., .~!J3
b,ll.l
~
4.2:tllb
31,336
2
4.t.,l1o
:;·1,338
NEB
HC GROUP TOTALS
4752
uuc"
'
NEB
HC GROUP TOTALS
lltitlt
UVliv
~UNSUL
uLFu~llS
NI:B
NEB
HC GROUP TOTALS
4061
!l
NEB
HC GROUP TOTALS
1460
OFFlCf.~
LUN:lOl
I.~Sll
NI::S
NI::.B
HC GROUP TOTALS
ZZ06
NU. Uf
...:n
NEB
Nt:B
1
OMAHA
BHCNO
3518
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AMERICAN NATIONAL CORPORATION
AMERICAN NATIONAL BANK
PAbt
FRB MEMBERSHIP
OMAHA
NATICNAL
OMAHA
NO.
BANKS
AMES HOLDING COMPANY, LTD.
AMES. BANK
1
NON MEM
OMAHA
OMAHA
BANK MANAGEMENT, INC.
FIRST NAT BANK OF WAHOO
1
OMAHA
NATIONAL
WAHOO
BELLEVUE CAPITAL CO.
BANK OF BELLEVUE
1
NON HEM
OMAHA
BELLEVUE
NEB
BOWMAN CAPITAL CO.
FIRST NAT BANK OF BOWMAN
l
OMAHA
NATIONAL
BOWMAN
NEB
N.D.
HC GROUP TOTALS
2883
CLARKSON MANAGEMENT COMPANY
CLARKSON BANK
HC GROUP TOTALS
1
NON HEM
OMAHA
CI.ARKSON
~~.wv
$.&.\>......
~
1Lrllt-4t
ol,£1\t
3
71rl't't
b.lrti."hJ
3
37rS6b
3J.rt15U
3
:n,!>ao
3Zro!J"
.i.
;:s.:;,oo't
3<orO't7
...
3:i)rbolt
3vru47
;,9,~t53
3!)r€.o1
...
;:,9 ... 5~
35r.r:.o7
3
S(;rJ.Z'i
<t!),::.59
3
5C.rl2'1
~t5r5~"J
1
ltlr'tC£
lor'\12
l
lth..Ol
.L6r47.l
.
NE:B
HC GROUP TOTALS
3021
Di.PI.JS.I.l~
NEB
NEB
HC GROUP TOTALS
0420
t.UN~OL
A~:tt:l:t
NEB
NEB
HC GROUP TOTALS
1505
t.ONSOL
NlS
NEB
HC GROUP TOTALS
2751
NO. Of
OFF!CfS
't~2.
NEB
NEB
1
PAGt
NEB
OMAHA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0443
EDGARt INC.
SECURITY STAlE BANK
NO.
BANKS
FRB MEMBERSHIP
NON HEM
OMAHA
EOGAR
EDWARDSVILLE MANAGEMENT COMPANY
EDWARDSVILLE N6 & TR CO
l
OMAHA
NATIONAL
EDWARDSVILLE
FIRST NATIONAL OF NEBRASKA, INC.
FIRST NAT BANK OF OMAHA
1
OMAHA
OMAHA
NATIONAL
FR ISCO-D lL LON t INC.
SUMMIT COUNTY BANK
1
NON HEM
OMAHA
FRISC.O
NEB
COLO
1
HC GROUP TOTALS
1526
GREAT WESTERN SECURITIES, INC.
DOUGLAS tTY BK & TR CO
NON HEM
OMAHA
OMAHA
LOUISVILLE COMPANY
HOME STATE BANK
1
HC GROUP TOTALS
NON MEM
OMAHA
LOUISVILLE
•.a.O®
~.a.w&.i
:;,5.19
!'Jtlo.l
l.
,,,.79
:;,.i.o.t:
l
bl.tl89
!)b.~.Ll
l
blr78~
so,u2:7
2o
:>ol, lo:t
'tU6t2~G
2b
S6lt76~
~bt2~Q
1
£..&..2:CI6
lbtZ9Z
1
l:Ltl06
l.6,<t92
3
oa,azy
ol,ttlt!>
3
oa,tsz9
blt't4!>
1
5r92&
s,;:,sc.
1
s,9.la
~.~5Q
NE6
Ni:B
HC GROUP TOTALS
2922
O(Pu!iollS
.L
NI:B
NEB
HC GROUP TOTALS
0337
WN~uL
A~~cU
NfB
ILL
HC GROUP TOTALS
1600
(.{JNWL
NEb
NEB
HC GROUP TOTALS
3625
NO. OF
OFFICES
~~~
NEB
NEB
1
OMAHA
BHCNO
0483
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
OAK, INC.
SCROGGIN AND COMPANY BAN<
PAGt:
FRB MEMBERSHIP
NON HEM
NO.
oANKS
OMAHA
OAK
OAKLAND FINANCIAL, INC.
FARMRS & MRCH NB OF OAKLAND
1
OMAHA
NATICWAL
OAKLAND
OMAHA NATIONAL CORPORATION
OMAHA NATIONAL BANK
l
OMAHA
NEB
HC GROUP TOTALS
2578
OMAHA STATE CORPORATION
OMAHA STATE BANK
l
NON MEM
OMAHA
OMAHA
PRAGUE COMPANY
BANK OF PRAGUE
l
NON HEM
OMAHA
PRAGUE
PREFERRED MANAGEMENT COMPANY
NORTH SIDE BANK
HC GROUP TOTALS
l.
NON HEM
OMAHA
OMAt1A
lUiGI.
1
.:s,ol.:>
.;;,.:bo
l
.:;,o75
.:;,:;,!)6
l.
lb,l!'>1
i!»,o.h
l
lbt&::57
15,619
53
lt'-!)!:>,.i)O<l
7 ...£,'1oo
53
l,et5s,.sca
7CI.Zt9ifo
3
29,6(18
2.5,'i6o
3
l'#,owu
0!5,'1b6
1
:>,.,'1 ...
!),.l'Jb
l
5,19v
.>,2'#&
3
oG,58'i
!)3,18.:;
3
bUt5~0,
!J.hib~
NI:B
NEB
HC GROUP TOTALS
2066
$l.uvo
Nt:B
NEB
HC GROUP TOTALS
0599
Di:Pu~.u ~
NEB
OMAHA
NATIONAL
LOk~IA
A~l:::l~
NtB
NEB
HC GROUP TOTALS
1556
OFFICE~
(.Oh~l.
kt:£:1
NcB
HC GROUP TOTALS
2791
NO. OF
43 ..
NE:B
NEB
1
PAbt
NEB
OMAHA
CON SOL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION DF SUBSIDIARY BANK
2463
RAINWOOO CORPORATION
VALLEY STATE BANK
NO.
BANKS
FRB KEM8ERSHIP
OMAHA
ROCK VALLEY
NON MEl"\
SOUTHRa.DS CAPITAL
SOUTHROADS BANK
l
co.
NON MEM
OMAHA
BELLEVUE
SOUTHWEST BAN CORPORATION
SOUTHWEST BK & TR CO OF OMHA
l
NON MEM
OMAHA
OMAHA
UNITED ROCK CONSTRUCTION, INC.
SECURITY NAT BK OF SUPERIOR
l
OMAHA
S\JPEfUO~
NATIONAL
WEST GATE BANSHARESt INC.
WEST GATE BANK
1
NON MEM
OMAHA
t.INC:.OLN
304 CORPORATION
MID CITY BANK INC
l
HC GROUP TOTALS
NON MEM
OMAHA
OMAHA
34t394
;t•h~t-9(;
4
3"1,39"'t
29, ..91)
3
8wl9b
1.~1""
3
&,.<:Yo
1,.n-:r
2
14.~1l.
b>w"'t32
2
74 ''11 '-
o5,4.$2
1
<!3t"t.&."t
.l'J,9til
1
Z3t•Hit
19,9(;2
2
l.l.,(Ool.
U.i,o59
2
ll. ,oc.z
Utw6S9
3
31,~44
Lti 1 3-t!)
3
3lt!ilt4
28,.$4!)
Nt:B
NfB
HC GROUP TOTALS
1660
4
NEB
NEB
HC GROUP TOTALS
4250
~.l.U'-U
NE6
NEB
HC GROUP TOTALS
1682
CoNSUL
uHu:ans
NEd
NEB
HC GROUP TOTALS
1515
Offl~t:S
A~SE1S
$1\,0\l(o;o
Nl:B
IOWA
HC GROUP TOTALS
1241
NU. OF
lt-35
NEB
NEB
l
ORO
BHCNO
1624
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BBJt INCORPORATED
FIRST NAT BANK IN ORO
PAGt:
FRB MEMBERSI1IP
NO.
bANKS
ORO
NATIONAL
ORO
FIRST UNITED BANCSHARES, INC.
MC DONALD STATE BANK
1
ORO
ST HEM
NORTH PLATTE
NEB
MID-NEBRASKA BANCSHARES, INC.
NEBRASKA STATE BANK
1
NON MEM
ORO
ORO
1182
OSCEOLA INSURANCE, INC.
FIRST NAT BANK IN OSCEOLA
ARCHER, INC.
1
OSCEOLA
NATIONAL
OSCEOLA
PALMER
NEts
0 & F CATTLE COMPANY
NEBRASKA STATE BANK
Nf:B
OSHKOSH
OSHKOSH
FIRST OSMOND CORPORATION
OSMOND STATE BANK
HC GROUP TOTALS
1
NON MEM
OSMOND
OSMOND
l9,333
2Ct1Z•
1
l'it.l33
i.6t.Li.4
3
24,07.3
21,.562
3
2.it ,(t7;)
2lt!l6~
1
£.5,"t.l\.
2..lt9'1U
1
Z5,4.ltl
2.4::,99~
1"1,;;. l7
:&.'ttllY
1
17 ,(177
14,119
l
1.5tb4't
l.ltt~.l9
l
l!Jt61t4
l4wl.l'l
1
1C.t499
9,769
1
1Uwlt99
9w769
1
lHl~
GROUP
NEB
NEd
HC GROUP TOTALS
3198
CONTROLS
1
NON MEM
l
NEB
HC GROUP TOTALS
1489
s..u."""'
Nl;l!
NEB
HC GROUP TOTALS
1778
$J,\Ic\ili
(.O~~OL
DEPuSli~
Nf:B
HC GROUP TOTALS
4167
l.W.~OL
A~Sl: 1.)
NtB
NEB
HC GROUP TOTALS
4266
NO. OF
OFFICeS
-.36
NEB
NEB
1
--------------------------·--------------------------
NEB
OXFORD
8HCNO
1620
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HOWARD HUFFr INC.
SECURITY STATE BANK
NO.
liANKS
FRB MEMBERSHIP
NON HEM
PALMER
NATIONAL
ABILENE
NEB
KANS
1782
ARCHER, INC.
OSCEOLA INSURANCE, INC.
FIRST NAT BANK IN OSCEOLA
ARCHER, JNC.
PALHt:R
OSCEOLA
NATIONAL
OS~EOLA
PALHI:R
NEB
NEB
NEa
N~S
CONTROLS
CENTRAL GRAIN INCORPORATED
FARMERS NB OF CENTRAL CITY
PALMER
NATIONAL
CENTRAL CITY
NON HEM
PALMER
PAPILLION
HC GROUP TOTALS
Hr&H7
20rBll
l
NEB
NEB
1
&
TR CO
NON HEM
PALMER
LEXINGTON
HrU77
bROUP
Nl:.B
1
CLARKE, INC.
BANK OF PAPILLION
DAWSON CORPORATION
FARMERS STATE BANK
1
lHI~
NEB
HC GROUP TOTALS
0596
$UiU'"
1
1
HC GROUP TOTALS
1662
UCNu
1
HC GROUP TOTALS
1667
Ot.Pu;:»ll ~
2
HC GROUP TOTALS
1782
1778
(;.UNSOL
A!I.Stl~
1
1
ABILENE COMPANY
ABILENE FIRST NATIONAL BANK
C.OIIISUL
OFFl~f ~
OXFORD
OXFORD
HC GROUP TOTALS
2334
NO. uF
NEB
NEB
2
1
z
l"'rllfl
PALMER
.BHCNO
1659
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DINSDALE BROS., INC.
FIRST NAT BANK OF WISNER
FRB MEMBERSHIP
PALMER
NATIONAL
WISNE:R
Nlb
NO.
NO. OF
bANKS
ltFFlt.E~
1665
GREEN TOP, INC.
SHELBY INSURANCE, INC.
FIRST NAT BANK OF SHELBY
GREEN TOP, INC.
PARK FOREST BANCORPDRATION, INC.
BANK OF PARK FOREST
NEB
NEB
Nkb CONTROLS
QUAIL COUNTY INVESTMENT CORP.
PAWNEE COUNTY BANK
NON HEM
PARK FOI<EST
PAR~ FOREST
NE:S
lll..
1
NON MEM
PAWNEE CITY
PAWNEE ClTY
Nt:S
NEB
1
HC GROUP TOTALS
3249
PENDER STATE CORPORATION
PENDER STATE BANK
1
PENDER
NON MEM
P~NDER
NEU
NEB
HC GROUP TOTALS
1685
PIERCE CORPORATION
CONES STATE BANK
HC GROUP TOTALS
l
THI~
1
HC GROUP TOTALS
2926
l
NtB
HC GROUP TOTALS
0922
1
1
NON MEM
PIE-RCE
PIERCE
~htl<\.
l
1
PALMER
SHE-LBY
NATIONAL
SHELBY
PALMER
AS.Sch
NEb
HC GROUP TOTALS
1665
1781
tOI-.Sltl
NEts
NEB
l
ll,~lo
GROUP
CUN:OUL
Dt:PU:.ll~
~~~.. u
PLATTSMOUTH
PAbt
NEB
BHCNO
NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4195
tASS COUNTY STATE COMPANY
tASS COUNTY BANK INC
NO.
BANKS
FRB MEMBERSHIP
NON HEM
PLATTSMOUTH
Pl.A 1l S MUUTH
N~d
NEB
l
HC GROUP TOTALS
1443
K.L. AND D.M., INC.
CITIZENS STATE BANK
NON HEM
POLK
INVESTMENT ENTERPRISES, INC.
RALSTON BANK
NEB
1
NON MEM
RALSTON
R.t.LSTON
NEB
OLIVER-JENSEN AGENCY, INC.
BANK OF DONIPHAN
1
NON MEM
RAVENNA
DONIPH.t.N
PLATTE VALLEY CATTLE COMPANY
RAVE:NNA BANK
l
NON HEM
RAVENNA
RAV~~A
REPUBLICAN VALLEY INVESTMENT COMPANY
REPUBLICAN VALLEY BANK
l
HC GROUP TOT.t.LS
NON MEM
~.a.~uo
$1Uu~o~
z
a,.a.c.7
1,~6'1
l
8,167
7,~o9
1
7,uCJ~
b,~37
l
lt'-Y3
b,~~l
2
3l,b33
3~t.l.b:.!
2
37,633
33,1.62
l
11,'i'll
16,3~7
l
U,99l
lbt3L7
1
28,~6-,
4!~,289
l
.t.~s.~o7
.l,t.lD9
l
9,226
ih398
l
.,,,2.6
th~9&
NEb
NEB
HC GROUP TOTALS
171Z
Of:PU:a.l.l~
NtB
NEB
HC GROUP TOT.t.LS
Z069
C.ONSUL
A~~u~
NEB
HC GROUP TOTALS
1750
(.(H~OL
NEB
POLK
HC GROUP TOTALS
1516
NO. Uf
OFFlCI:S
"t-Zt9
RED CLOUD
ORLEANS
NEB
NEB
l
RISING CITY
BHCNO
0336
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
RIBANCO• INC.
FARMERS STAH BANK
FRS MEMBERShiP
NON HEM
RISING CITY
!USING CITY
NO.
&ANKS
hEB
ROSELAND STATE COMPANY
ROSELAND STATE BANK
ROSE-LAND
ROSt:LAND
Nt:B
STOCKMEN'S MANAGEMENT co.
STOCKMANS NB OF RUSHVILLE
DECATUR AGENCY COMPANY
CITIZENS STATE BANK
EMERSON FIRST NATIONAL COMPANY
FIRST NAT BANK OF EMERSON
SCHUYLER
DECATUR
FNS, INC.
FIRST NATIONAL BANK
HC GROUP TOTALS
l:l,C:,..Ll
1
.lZ,~J.7
lc;...~-.~
l
1.!,311
~.~.9
l
2Ytl\IO.
2<itt4t~
1
2'1tllt.l~
, ..... 3 ..
1
6,37•
!>, ...,..
l
6t374t
5t...U...
1
Utllt"
iu,a!IV
1
1
l3tl4t0
:Uh65\r
35,000
~.bu3
1
"2
3!J,06(J
3u,oo3
1
SCHUYLER
NATIONAL
EHEKSON
SCHUYLER
NATIONAL
SChUYLER
.
~
Nt;B
NtB
fiiEB
NEB
HC GROUP TOTALS
0557
l-1tl7tl
NES
HC GROUP TOTALS
4558
l.
1
NON HEM
l'.l.itlool"
l.l:tUU.
Nt:B
HC GROUP TOTALS
1689
$lilui>
13,1.7&
1
RUSHVILLE
NAtiONAL
RU~HVIL.LE
C.ON:.UL
Ot:PO:tlT~
NE:R
HC GROUP TOTALS
3814
C.ONSLIL
ASSU!>
1
1
NON HEM
NO. OF
OFFlL.:S
hcB
HC GROUP TOTALS
2133
-..6
PA•i::
NI::B
NEB
----~-------------------------------------
SCHUYLER
-~--~
PA(:;k:
NEB
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAMf AND LOCATION OF SUBSIDIARY BANK
2766
VALLEY BANK SHARESt INC.
BANK OF VALLEY
NO.
BANKS
FRB MEMBERSHIP
SC.HUYLf:-R
ST HEM
VALLEY
0563
FIRST STATE BANC.SHARESt INC.
FIRST STATE BANK
FIRST NATIONAL LINCOLN CORP.
SCOTTSBLUFF NATIONAL CORPORATION
SCOTTSBLUFF NAT BK & TR CO
SCRIBNER BANSHARES, INC.
SCRIBNER BANK
SCRIBNER
S~Rl8NER
Ui,84l
Nl::d
4.,,;J47
l
NEB
Nf8 C.ONTROLS THI!'. GROUP
3.-ttY!:tl
lt(;,Uit 1
3lt95l.
Y~tlbti
8ltl9tl
It
CJ;t,76d
blt19C;
2
27t"'U7
Z4wZit8
l
c.7,te-07
l.lttZ"t&
CATTLE CROSSING, INC.
CATTEL NAT BANK OF SEWARD
2
36,(;5'-t
3Z,U66
2
;;o,U!»~
3Z,~bb
l
!'UtS96
44wo35
1
!)Ct,59Ct
44,6,j5
NEB
NEB
l
SEWARD
SEWARD
NATIONAL
N1:8
NEB
1
HC GROUP TOTALS
4021
JONES NATIONAL CORPORATION
JONES NB & TR CO OF SEWARD
HC GROUP TOTALS
SEWARD
SEWARD
NATIONAL
1
..
NEB
Nf;d
HC GROUP TOTALS
3442
~~.;
12,~2
1
NON HEM
....
1
HC GROUP TOTALS
2431
$1"""(;
Uhd4l
1
SCOTTSBLUFFSCOHS8LUFF
NATIONAL
OEfO~US.
l~tlt'tZ
HC GROUP TOTALS
1246
C.ONSul.
ASS~lS
1
l
SCOTT S.Bl.UF F
SCOTTSBLUF-F
NON HEM
LINCOLN
'-l:*S.Ol
NI::B
NEB
HC GROUP TOTALS
2878
NO. OF
OFFICES
'"-l
Nt:B
NEB
1
SHELBY
'BHCNO
1781
1665
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SHELBY INSURANCE, INC.
FIRST NAT BANK OF SHELBY
GREE'N TOP, INC.
PAGt
FRB Mf:MBERSHIP
SHELBY.
NATIONAL
SHELBY
PALMER
SHELTON ENTERPRISES, INC.
FIRST STATE BANK
AMERICAN NATIONAL SIDNEY CORP.
AMERICAN NAT BANK OF SIDNEY
NON HEM
SHeLTON
SHELTON
NEB
SIDNEY NATIONAL CORPORATION
S'IDNEY NATIONAL BANK
SIDNEY
SIDNEY
NATl~AL
NC.IS
TERECO t INC.
FARMERS STATE BANK
S lLVER C.RE EK
SILVER CREEK
NEB
BUYA CORP.
WAKEFIELD NATIONAL BANK
HC GROUP TOTALS
ll,91o
U>to2U
1
14,::Jlo
12,803
l
l"t,3lo
12,8~3
2.
"t3tl"t3
~l,o"tl.
2
...3,.r!lt3
3l,t."tl
1
:a,l41
.l9,ol9
l
Z.£tl... l
l9,ol'l
1
lt"tvo
OtOOC::
1
1t"t"'6
o,t.-..l
1
lo,69<>
!.4,980
l
lo,8'1t:.
14,'1-»o
NEB
HC GROUP TOTALS
2375
1
SOUTH SIOUX CITY
WAktFlELD
NAli~AL
lW.t0~8
NEB
ltt8
1
NON MEM
$lOU~
C.Uh:.OL
otPu~ns
$1~~
NEB
1
SIDNEY
NATIONAL
SIDNEY
b_~El:;
1
1
HC GROUP TOTALS
lit87
OFFICES
C'*SuL
NEB
HC GROUP TOTALS
lt168
6ANKS
1
HC GROUP TOTALS
4063
NOe OF
NEB
NEB
1
llt"'lo
NEB CONTROLS lHl!) GROUP
HC GROUP TOTALS
1171t
NOe
"z
NEB
NEB
1
SOOTH SIOUX CITY
NEB
PAbt.
CON SOL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
02.69
Y. Be CORPORATION
NEBRASKA STATE BANK
NO.
oANKS
FRS MEMBERSHIP
NON HEM
SOUlH SIOUX ClTY
SOUTH SIOUX CITY
SPALDING CITY CORP.
SPALDING CITY BANK
1
NON MEM
SPALDING
SPALDING
SPRINGFIELD BANK COMPANY, INC.
SPRINGFIELD STATE BANK
1
NON
HEM
SPRINGFH:LD
St-IRlNGFLELO
SPRINGVIEW BANCORPORATION
FIRST NAT BK OF SPRINGV lEW
1
SPRlNiiVIEW
SPRINGVIEW
NATIONAL
ST. EDWARD MANAGEMENT COMPANY
BANK OF ST EDWARD
1
NON MEM
ST •
EDWARD
ST EDWARD
2699
DAKOTA BANCSHARES, INC.
DAKOTA COUNTY STATE BANK
WEST POINT BANCORP., INC.
1
HC GROUP TOTALS
NON MEM
ST • JOSEPH
SOUTH SIOUX CITY
ST. JO;)tPH
.n,"... ;,
2.
~
... ,!>.l!J
31, ..43
l
H ,u95
9t95ts
l
ll,v9S
v,95o
l
u,-..7,
i\1,26.>
l
.llt"tli.
.i.u,l.o3
1.
bt~'l6
ltlV\0
1
o,~9o
1,1\W
1
13,666
llt9l!»
:a.
13,686
11,'13!)
2.1 ,8~5
, ... , l1'Y
£1,8.25
24,179
Nl:B
Nt.d
HC GROUP TOTALS
4747
~,,7,
Ntb
NEB
HC GROUP TOTALS
1468
$li.IUU
2:
NE:B
NE6
HC GROUP TOTALS
2315
UllClO
W~uL
lit;PO:.n:.
NtB
NEB
HC GROUP TOTALS
4455
A!:>S£1:)
Ni::o
NEB
HC GROUP TOTALS
2470
NO. GF
OFFU.I: .')
"t4.:t
NtB
NEB
3
MO
CONTROLS THh
1
.1
biWUP
STAMFORD
BHCNO
1586
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
STAMFORD BANCO, INC.
STAMFORD BANK
PAGt
FRB MEMBERSHIP
NON HEM
STAMFORD
STAMFORD
NO.
BANKS
1
FIRST NATIONAL STANTON CORP.
FIRST NAT BANK OF STANTON
STANTON
NAliONAL
STANTON
STAPLETON INVESTMENT
BANK OF STAPLETON
1
co.
NON HEM
STAPLETON
STAPLETON
STRATTON AGENCY, INC.
COMMERCIAL BANK
1
NON HEM
STRATTON
STRAlTON
TRI-COUNTY COMPANY
TRI COUNTY BANK
1
NON MEM
STUART
STUART
F.s.a., INC.
FARME~S ST BK OF SUPERIOR
HC GROUP TOTALS
l
ST MEH
SUPERIOR.
SUPERIOR
1
11 rbl~
lOrbl,!)
1
llrb..!.:;
l.~rb.a.>
1
1~ •.
nu
i2rllb
1
:&."t,::.lu
lLr.Ll:o
l
~.7u£
"trJ.;,(I
l
4,"1\,2
"t,.iSU
l
lf, rl46
Yr3"l7
l
1C,l4cs
'Jr397
1
l~r6\10
.UrCH4
l
...... ,b\11.1
l~rillit-
1
2"t,ol9
22rVS,
1
24,t>l'6
ll,uti5
Nf:B
NEB
HC GROUP TOTALS
2046
•.l.UwU
Nf6
Nf:.B
HC GROUP TOTALS
3131
•toov
Nl:S
NEB
HC GROUP TOTALS
2768
CON~OL
DEPUSHS
NEB
NEB
HC GROUP TOTALS
2215
CON!:.OL
A~SU:;;
NEB
NEB
HC GROUP TOTALS
3144
NO. OF
OFFICES
.......
NEB
NEB
1
SUPERIOR
PAbf.
NEB
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
llt76
HARDY INSURANCE AGENCY, INC.
HARDY STATE BANK
NO.
bANKS
FRS MEMBeRSHIP
NON HEM
SUPERIOR
HAk.OY
FIRST SECURITY CORPORATION
FIRST SE,CURITY BANK
1
NON MEM
SUTHERLAND
SUTkt:RLANO
SUTTON AGENCY, INC.
CITY STATE BANK
1
SUTTON
NON HEM
SUTTON
SWANTON AGENCY, INC.
BANK OF SWANTON
1
NON HEM
SWANTON
SWANTON
SYRACUSE AGENCY, INC.
FIRST NAT BANK OF SYRACUSE
1
SYRACUSE
~YRACUSf
NATIONAL
NEB
DU ROC INVESTMENT COMPANY
STATE BANK OF DU BOIS
1
HC GROUP TOTALS
NON HEM
TABLE ROCK
OU BOIS
lt-,477
~e-,catl
l
<lt,lt-71
-.,old
l
u,&97
.a.CI,!J!j2
1
u,&CJJ
u,,!j!jl.
1
u,n,.
12.555
l
l;),771t-
1.2 ,.>!>!>
1
.... 784
lt,3o7
l
... ,l81t-
lt,3ol
1
llttllC
l9,b~
l
lit- ,:31\1
29,oo~t-
NEB
HC GROUP TOTALS
1746
$.&."'' "
NEB
Nf-.B
HC GROUP TOTALS
3193
'loi\1Q
1
NEB
NEB
HC GROUP TOTALS
2070
(.~lJL
OtPOU"f~
NEB
NEB
HC GROUP TOTALS
2725
tUN~L
ASSI:l S
Nt:6
N~B
HC GROUP TOTALS
2237
NO. OF
OFFICES
ltlt!J
NEB
NEB
1
1
1,771t
1.!>..1 \
1
lt771t-
lt5U7
TAYLOR
BHCNO
3539
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TBC, INCORPORATED
BANK OF TA YLCR
PAGt:
FRB MEMbERSHIP
NON MEM
TAYLOR
TAYLOR
NO.
BANKS
BURCHARD BANKSHARESt INC.
STATE BANK OF BURCHARD
TECUMSEH
BUkCHARD
STERLING BANKSHARES, INC.
BANK OF STERLING
TECUMSEH
STERLING
NEB
TECUMSEH BANCSHARES, INC.
JOHNSON COUNTY BANK
1
ST MEM
TECUMSEH
TECUMSEH
NEB
TEKAMAH AGENCY COMPANY
FIRST NAT BANI( OF TEKAMAH
1
Tf:KEMAH
NATIONAL
TEKAMAH
NEB
THEDFORD BANSHARESt INC.
CITIZENS STATE BANK
HC GROUP TOTALS
l>w4l3
13,&99
1
3wo73
3w3U~
1
l,.t.73
3,3",
1
., ,653
7,(;-.z
4
1t85::J
1,\i.. ,
1
NON MEM
THEOFORO
fHEuFORO
NEB
l
ll,.l19
19,088
1
.i.lwi79
... 9,\.\88
l
34t124
lh4<13
1
3"tt.i.llt
llt4V3
J.
'lwlb3
lh39S
l
'it3b3
8,395
NEB
HC GROUP TOTALS
3347
l
NEB
HC GROUP TOTALS
1705
l3,b9'1
Nld
HC GROUP TOTALS
3806
l;j,4::J3
1
NON MEM
·hUVQ
NE:B
NEB
HC GROUP TOTALS
3807
UQOCI
(.uNSllL
Ot.PO;;.lTS.
1
1
NON MEM
CUN~
A~S.t.l£
N1::8
N~ts
HC GROUP TOTALS
4555
NO. OF
OFt=U.ES
't4b
NE6
l
--------------
-----~------
f'Abt
NEB
TILDEN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1469
TILDEN ENTERPRISES, INC.
TILDEN BANK
NO.
liANKS
FRB MEMBERSHIP
NON HEM
TI L(JEN
flLOEN
1
TRELECO, INC.
STATE BANK OF TRENTON
NON HEM
TRENTON
TRENTON
VALENTINE STATE BANSHARES
BANK OF VALENTINE
1
t
INC ••
NON MEH
VALENllNE
V"Lt:NTlNE
VALPARAISO ENTERPRISES, INC.
OAK CREEK VALLEY BANK
1
NON MEH
VALPARAISO
VALPARAISO
4383
THE VERDIGRE AGENCY, INC.
BANK OF VERDIGRE
VERDIGRE STATE COMPANY
l
VERDIGRE
Vt:KDlGRt
NON MEM
VERDIGRE
4383
VERDIGRE STATE COMPANY
THE VERDIGRE AGENCY, INC.
BANK OF VERDIGRE
VERDIGRE STATE COMPANY
HC GROUP TOTALS
1
~.-.,o7l.
i8,76:j
~
2b 1 b7l
llhlu3
1
7,423
bt!I4U
1
7, .... ~3
o,54u
1
23,111
2Ci,948
1
.2:3,171
,1;,'#4()
1
llw'i2<J
u,oe:'"a
l
l£.,'12'1
~lt.!U~
1
1lt..O-;
iVtr3lil
.1.
l.L , .. 61
u.,3az
1
1lt"l-bl
Hi,.iaz
i
llw467
l<o,3uZ
CONTROLS THh GROUP
1
VERDIGRI:
VERDIGRE
VERDIGRE
NON HEM
VEROlGRt:
$l~U
Nt.B
NtB
NE:S
HC GROUP TOTALS
4383
1537
Uvl.l.u
Nt:B
NEB
HC GROUP TOTALS
1537
OFFl'-E S
Ni:o
NEB
HC GROUP TOTALS
2319
\.liN~UL.
ud~U!>.H!»
Nt.B
NEB
HC GROUP TOTALS
3340
CuN~OL
A!>Sl:l !»
Ni:B
NE:B
HC GROUP TOTALS
3042
N(J. uF
447
NEt:1
Nt:t:S
NEB
NEB
C.ONrtWLS THh GROUP
:L
WALLACE
BHCNO
1590
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NEBANCO, INC.
FARMERS STATE BANK
PAbl.
FRB MEMBERSHIP
NON MEM
WALLACE
WALLACE
NO.
bANKS
FNB INSURANCE AGENCY INC.
FIRS.T NAT BANK OF WALTHILL
1
WALTHILL
NATIONAL
WALTHILL
WAUSA BANSHARES, INC.
COMMERCIAL STATE BANK
1
NON MEM
WAUSA
wAUSA
FIRST NATIONAL AGENCY, INC.
FIRST NAT BANK OF WAYNE
1
WAYNE
NATIONAL
WAYNE
OWENS INVESTMENT COMPANY
NEBRASKA STATE BANK
1
NON MEM
WEEPING WATER
WU::PlNG WATER
WILBER CO.
SALINE STATE BANK
HC GROUP TOTALS
1
NON MEM
WildER
WILBER
1
~,UlO
7,.2:~~
l
s.ul.u
7t.l38
1
l.l,85o
l.ltlll
).
ll,uSo
lltl1l
2
l~tb35
:l3,vu9
z
l.,.tb3!)
l3,u8'1
l
c:'t,l4U
..:::1, .. 15
2
2... ,1.,.~
ll, .. .i.S
l
l0t4U2
'lt!H.l
1
lU, .. <tl
..,,,A.l
1
lih254
lo,355
1
l&,l54
lo,~5o5o
NEB
t.EB
HC GROUP TOTALS
2558
UUC#U
Nt;B
NEB
HC GROUP TOTALS
0485
$l\H,u
NEB
NEts
HC GROUP TOTALS
2279
WNSIJL
O~;;;t'O~H!»
Nt::8
NES
HC GROUP TOTALS
1520
(.UN SOL
A~~u~
Nl:8
NEB
HC GROUP TOTALS
2384-
NO. UF
OFFU.ES
.....,..&
N£8
NEts
1
BHCNO
4382
1673
t'AGt
NEB
WILBER
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SU BSIOlARY BANK
WILBER STATE COMPANY
BANK OF WILBER
COZAD ELEVATORS, INC.
NO.
bANKS
FRS MEMBERSHIP
WILBER
WlLBtR
NON MEM
COZAD
CITIZENS NATIONAL CORPORA liON
CITIZENS NAT BANK OF WISNER
LEIGH CORPORATI.ON
BANK OF LEIGH
WISNER
LEIGH
WOLBACH INSURANCE AGENCY, INC.
PEOPLES STATE BANK
1
17,~89
... ,,.,.v.!:
1
l7w!18Y
l5,4tll~
l
7,"Ji8
b,ts89
1
-,,.,~a
bt489
1
4t,321
3t9b2
l
lt,321
3,9o.!
l
u,n1
1!>,9!)0
1
l1w77l
l.;,CJ!)Ct
7
<r(I 1 8Z3
llt,bl-2
1
<.t(J,82~
7.,.,o2l
NtB
Nt:B
Nf:B
NEB
1
NON MEM
WOLBACH
WOLBACH
NEii
NEB
l
HC GROUP TOTALS
3007
WOOD RIVER FINANCIAL SERVICES, INC.
BANK OF WOOD RIVER
NON MEM
WOOD RIVER
WOOU RIVER
NEB
NEB
1
HC GROUP TOTALS
0575
FIRST YORK BAN CORP.
FIRST NAT BK Of YORK
HC GROUP TOTALS
YORK
YORK
NATIONAL
.U.&IliiU
l . h.!:&o
HC GROUP TOTALS
1637
•.hilo.\1
14, 74ll
l
NON MEM
OtP~li!)
l
HC GROUP TOTALS
3428
(.ON SOL
A~~l:.l!.
.i.::J,.!:&b
1
WISNER
WISNER
NATlrHAL
OFFILl:~
l.OIII~L
NtB
l .. ,71t\!
1
NEB
NEd CUNlROL~ lHl!> GROUP
HC GROUP TOTALS
2510
NO. OF
4tlt9
NEB
NEB
1
YORK
BHCNO
2163
NEB
f>Abl
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
YORK STATE COMPANY
YORK STATE BANK & TRUST
co
FRB MEMBER-
NO.
aANKS
SHIP
NON HEM
YORK
YORK
NEB
3848
BOTTOM INTERESTS OF NEVADA, INC.
BORDER BANK
BOTTOM INTERESTS, INC.
1
CARSON CITY
NON HEM
HIDALGO
HIDALGO
H:X
1974
NEVADA NATIONAL BANCORPORATION
NEVADA NATIONAL BANK
SElLON, INC.
TEA
NEV
Ni::V
OHIO C.ONTROl.S
HC GROUP TOTALS
0439
CONNECTICUT RIVER BANCORP • INC.
CONNECTICUT RIVER BANK
PEOPLES NB OF LilTLETON
1
CHARLESTOWN
NON MEM
CHAkLESTOWN
NATIONAL
LilTLfTON
SAVINGS BANKS SHARES, INC •
FRANKLIN NATIONAL BANK
2
FRANKLIN
NATIONAL
FRANKLIN
SECURITY BANCORP, INC.
HAMPTON NATIONAL BANK
HC GROUP TOTALS
l
HAMPTON
NATII:WAL
HAMPTON
.J.&.wc
.. ,,b2l
3&.1\iU
b
.,,,a,a
3llt7-.~
l
.£5.39&
l.i.5!.b
l
l.!i,396
.!.:t,::>lb
5l..:J,499
4.:.1,181
33
:>4'.3,499
-..n,7ol
3
l
.li.i,5l4
1.1.1,5&;
1. lb'i
bttH!)
33
lHl~
GROUP
.
.C:.d ,.l(d
,~ ... b
...
N.H.
fll.h.
HC GROUP TOTALS
3905
~ivu"
N.H.
N.H.
N.H.
HC GROUP TOTALS
3001
OL.Pu:.n~
b
C.ONTkOLS THIS GtC.OuP
1
REMl NEVADA
NATIONAL
ReNO
TOLE-DO
t.ONSOL
ASSI:l~
NEV
HC GROUP TOTALS
1964
OFFlC.i::~
C.UN~Ol
NE:.B
HC GROUP TOTALS
3850
NO. OF
-.5U
~
6t~':lb!>
5•o1-"
:;:)
Ot'IO!I
;;,,cu.3
It
5'1,:>58
<t9,<J21
4
!J<J.!J5b
"t'i,~.a
fii.H.
N.H.
1
--------------------------------------
f'AC:.E
NaHe
HANOVER
BHCNO
NAME AND LOCATioN OF BANK HOLDING COMPANY
NAME AND LOCATION OF SU SSIDIARY BANK
0312
TRUSTEES OF DARTMOUTH COLLEGE
DARTMOUTH NB OF HANOVER
NO.
SANkS
FRB MEMBERSHIP
HANOV~R
NATIONAL
HANOVER
UNITED BANKS CORPORATION
HANOVER BANK & TRUST CO
1
NON MEM
HANOVI::R
HAIIIOVcR
N.H.
N.H.
l
HC GROUP TOTALS
3462
BANK OF NEW HAMPSHIRE COR PCIRA TION
BANK OF NEW HAMPSHIRE NA
MANCHE:STER
MANCHI:STER
NATIONAL
N.H.
N.H.
l
HC GROUP TOTALS
0308
BANKEAST CORPORATION
BAN KEAST
BANKEAST NATIONAL ASSOC
BANKEAST/LAKES REGION
MANCHESTER
MANCHESTER
NON MEM
CLAREMONT
NATIONAL
MEREDITH
NON MEM
N.H.
N.H.
N.H.
N.H.
3
HC GROUP TOTALS
0200
FIRST BANCORP OF N.H., INC.
MERCHANTS NB OF MANCHESTER
CONCORD NATIONAL BANK
EXETER BANKING COMPANY
LACONIA PEOPLES NB & TR CO
WOLFEBORO NATIONAL BANK
WHT MOUNTAIN NB OF N CONWAY
LONDONDERRY BANK AND TR CO
HC GROUP TOTALS
MANCHESTER
MANCHESlEK
NATIONAL
CONCORD
NATIONAL.
E>ltH:R
NON MEM
LACONIA
NATIONAL
WOLfEBORO
NATIONAL
NORTH CONWAY
NATI iJNU
LOHDONDt:RRY
NON MEM
C.ON~UL
C.uNSuL
A~~fl~
Oi;;PO~U:::.
U~"C
N.H.
N.H.
HC GROUP TOTALS
2604
NO. OF
OFFlt...f!)
N.H.
N.l1.
N.H.
it5l
•1"'c.u
3
1C.. ,519
b(l, lo8
3
1(1,!)19
bt.r7oo
4
"~ ,475
4'.lr4'8
4
25,475
~l, ... \<6
lo
ll.irllfo8
,~.l,l06
lb
,-,~.()68
l.Ur7CJ6
10
2
19•J,560
3l,b53
l1lw21tl
l.
1.;),99«1
l.t,;47
lit
l.5.i.,-..U
.t l(j , ti Ttl
1Vlrl28
34,.t&.t
5
1.2th6CH~
5
i.l~,.l-llt
Y5,~u
NeHa
4
b9,.;).l1
l'f.H.
b
N.H.
N.H.
N.H.
1
7&w77l.
ol,42v
41,919
~
.j~,.;)03
32,u5~
1
1~·"
7
2!)
.."
~t7\1,697
,.._,1C5
37rl"to
a.~oa
lt\o"w911t6
NASHUA
BHCNO
0023
N.H.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
INDIAN HEAD BANKS, INC.
INDIAN HEAD NB Of NASHUA
INDIAN HEAD 8K & TRUST CO
INDIAN HEAD BANK - NORTH
INDIAN HEAD N8 OF KEENE
INDIAN HEAD NB OF CONCORD
INDIAN HEAD NB OF LACONIA
INDIAN HEAD NB OF CLAREMONT
PA.Gt:
FRB MEMBERSHIP
NO.
BANKS
NA~HUA
NATIONAL
NON HEM
ST HEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NASHUA
PORtSMOUTH
LITTLElON
I(EENE
COO CORD
LA.CONIA
CLAREMONT
N.H.
N.H.
N.H.
N.l"f.
N.H.
N.H.
N.H.
h.H.
HC GROUP TOTALS
2082
1
HERITAGE BANKS INC.
FIRST NB Of ROCHESTER
ROCHESTER
lltATIONAL
ROCHESTER
N.H.
N.H.
HC GROUP TOTALS
3924
1
GUARANTEE BANCORP, INC.
GUARANTEE BANK
NON MEM
ATLANTIC CitY
ATLANT lC Cl TV
N.J.
N.J.
HC GROUP TOTALS
0166
1
HERITAGE BANCORPORATION
HERITAGE BANK NA
HERITAGE BANK NORTH
CITY NATL BANK AND TRUST CO
CHERRY HlLL
NATIONAL
CHERRY HILL TWP
NOM HEM
MUNROE lloiP
MAliONAL
SAU:M
N.J.
N.J.
N.J.
N.J.
HC GROUP TOTALS
0395
ADWILDON CORPORATION
MIDLAND BANK & TRUST
HC GROUP TOTALS
3
co
NON HEM
CRESSKILL
PARAMUS
N.J.
N.J.
1
'-0• OF
OFFICE:S
4~2
~UNSUL
WNSOL
A~~Eb
Dtf>USHS
iluviot
t.lv.,\i
11
l15.oll
l<c
l41.b!i1
'i
3
l:
CJ.I..l4't
3btl2CJ
.;;u.CJlb
31.3bo
3
.t.. ,b't&
.£U,b5S
1
"~•llt5~
ht~~"
ltl
t.zs.lou
>'t2.ooc;
3
.2,,,l4
!9,117
3
.l!J,S26t
J.'i,U.7
28
-'b4,(178
.;tdf.!:Jo9
2d
3b.. ,\,7b
~.£\.t,;oy
~3o.o96
.tz;.::;u~
oQaB!»i.
~.-1.!:1~7
52
886.;1)(;
3it
75a,709
6l"tl.;tY
;,o,l96
0
.ttcs.al...
9l
ltS.ft.7,SZ.;t
1,3.to • .lG~
l3
lo~.l39
.&.!J~.ca16
13
1t.9,U9
J.53.8ld
~.o'il
~------------------------------------------------------------------------
ENGLEWOOD CLIFFS
··-------
PAGt;
N.J.
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1108
CPC INTERNATIONAL INC.
ARGO STATE BANK
NO.
!tANKS
FRS MEMBERSHIP
NON HEM
ENGLEWOOD CUFFS
SUMMIT
FIRST JERSEY NATIONAL CORPORATION
FIRST JERSEY NATL BANK
FIRST JERSEY NAT BANK/SOUTH
FIRST JERSEY NB/CENTRAL
NORTHERN NATIONAL CORPORATION
BANK OF NEW JERSEY
PROSPECT PARK NATIONAL BANK
42.1119
tl.
47.~t;
·~•lUCJ
Z9
9
933.&48
7c.a.s4tb
u.~.867
'#o•l..:;~t
0
o7.S.07
!Jl.So!J
'tit
l.lu7 • .ll.Z
9l7.o-rt!)
38
7
54t9.9Ci7
it9l.3!>9
~M•~»8U
~~t1.~o.l
ItS
a~•ltn
7~ti•'I~U
N.J.
4tCi
N.J.
N.J.
... J.
lo
657.514
21tb.781S
£~1.~33
N.J.
N.J.
N.J.
h.J.
3
MOORESTOWN
CAMDI:N
ST MEH
WAYNE
NATIONAL
N.J.
N.J.
N.J.
2
HC GROUP TOTALS
0187
HORIZON BANCORP
AMERICAN NAT BK & TR OF NJ
PRINCETON BANK & TRUST co
NORTHEASTERN BANK
MARINE NATIONAL bANK
MORRISTOWN
MORRISTOWN
NATIONAL
PtUNCETON
NON MEM
PAU:RSON
NON MEM
WlLDWOOIJ
NAllCIUL
N.J.
It
HC GROUP TOTALS
0379
WILSHIRE OIL COMPANY OF TEXAS
TRUST COMPANY OF NEW JERSEY
HC GROUP TOTALS
NON MEM
NEW VORl<.
Jt:RSEY CITY
lol~IW~
itl.3~t;
HC GROUP TOTALS
0433
$.lC.~O
CON:;.uL
Oi:POSlTS
2
1
JERSEY CllY
J ERSl:V CITY
NATlll'iAL
MEDFORD LAKES
NATIONAL
PERlH AMBOY
NATIONAL
CON~L
A~S.LlS
N.J.
ILL
HC GROUP TOTALS
0356
NO. OF
OFFICES
453
N.J.
N.J.
1
;-..s.-.u3
9
l7~eo34
1l
:&>we23l
15.t.15o
iZ9.,99
7o
l.:tl(l.,.l67
leC..!)lh491
zo
773.o5o
o5b.'ff!>CJ
2Ci
-17,2),b~b
c.5b.9!J9
NEWARK
BHCNO
0133
N.J.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY SANK
FIDELITY UNION BANCORPORATION
FIDELITY UNION BANK
FDLTY UN BANK NA GRDN STATE
FIDELTY UNION BANK NAT ASSN
BURLINGTON CTY TRUST CO
FIDELITY UNION TRUST CO NA
.. Alif:
FRB MEMBERSHIP
NEWARK.
ST M~M
NEWARK
NATIONAL
PARAMUS
NATIONAL
RED BANK
NON HEM
MOORESTOWN
NATIONAL
MORRISTOWN
NO.
BANKS
N.J.
N.J.
N.J.
N.J.
NeJe
N.J.
HC GROUP TOTALS
2356
FIDUCIARY INVESTMENT COHP ANY OF NEW JERSEY
SECURITY NATIONAL BANK OF NJ
FIRST NATIONAL STATE BANCORPORATION
FIRST NAT STATE BANK OF N J
1ST NAT STATE BK OF S JERSEY
FIRST NAT STATE BK-EDISON
FIRST NAT STATE BK-tOUNTY
FIRST NAT ST BK OF W JERSEY
FIRST NAT STATE BK OF NW JER
1
NEINARI(
NATIONAL
NEWARK
NATIONAL
MOORESTOWN
NATIONAL
WOODBRIDGE TWP
NATIONAL
TENAFLY
NATIONAL
BURLINGTON TWP
NATIONAL
SUCCASUNNA
N.J.
N.J.
N.J.
N.J.
llt.J.
N.J.
fii.J.
HC GROUP TOTALS
0119
UNITED JERSEY BANKS
UNITED JERSEY BANK
FIRST NB OF PRINCETON
UNITED JERSEY BANK/NORTHWEST
UNITED JERSEY BK/MIO STATE
UNITED JERSEY BANK/CENTRAL
UNITED JERSEY BK/SOUTHWEST
UNITED JRSY BK/CUMBRLANO NAT
UNITED JERSEY BANK/NORTH
HC GROUP TOTALS
O<.Pu.;.us
'-4'-'&J'-
'-l\IOQ
11
lt~'l0t444
~510tb4b
d
!'ll4,4Yl
lt~4!Jtbb9
JC.ct. j, !'12
4~.~5.!
L~,b.t4
lH,l~(&
3
l&tL"tl
l!>,'JI4t~
14!)
3,(i(lb, ..4b
it4.:ilt "lbb
4
55,451
49,766
4
,,, ..,:&.
.. <;o,l88
36
!Jl
Z,;t5~~~
l.9
lb
0
PRINCETON
ST MfcM
HACKENSACK
NATIONAL
PRII'IICETON
NON MI:M
DOVER
NON HEM
HAZLET TWP
NON HEM
ELIZABETH
ST MEM
CAMDEN
NATIONAL
BRIDGETON
NON HEM
MONTVALE
LON:O.OL
A~~t;_i!)
N.J.
~~t.J.
HC GROUP TOTALS
0129
LUN:.OL
.H
u
5
NEWARK
NATIONAL
NEWARK
NO. OF
OFFJ(.;ES
454
N.J.
NeJe
"'·"'·
N• .J.
flf.J.
8
::17::),8!15
.asl,,33
~ .....,,c.&o
9
.l.5\.,:»48
zz~ • .L 71
l::,u,l~b
l.o!>
"''""'~•ot.::l3
.:;,163,45.::
57
1,-n.. ,~:~.,.~
lt.337 ,!)-1::)
8
i'J.. ,'t.H
:u•.:;,<;lb
12
11
N.J.
N.J.
N.J.
l,o()l ,~S:.4
..'it!) ,b(,l
"'"'
14
i"t
.........
t>\.3, 713
"t.t4,7'16
34.Ltl"t"t
.L't!>tl()'J
.l.i!b,d&b
l71t,L&.l
l44tltbb
...:u>e!»" I
l-.ltLbl!
.L.C.B
.l\.t~l'
b
l2"tUU
.lUo ,b.. .2
4
u'il,(/7~
'i:l.tUl.l
l.Lt"tl:ab
H.b
.£, II!!>,J..41
2rl.'f()e:»l'l
~
~-~-----~-------------------------~~-----~~---
PAGt
N.J.
SUMMIT
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S\J BSIDIARY BANK
0696
THE SUMMIT BANCORPDRATION
SUMMIT & ELIZABETH TR CO
CHATHAM TRUST COMPANY
NO.
BANKS
FRB MEMBERSHIP
NON MEM
NON MEM
SUMMIT
SUMMIT
tHAlHAM TOWNSHIP
N.J.
N.J.
.......
2.
HC GROUP TOTALS
0163
NEW JERSEY NATIONAL CORPORATION
NEW JERSEY NATIONAL BANK
TRENTON
TRENTON
NATIONAL
N.J.
N.J.
1
HC GROUP TOTALS
0197
CITIZENS BANCORP
CITIZENS UNITED BANK NA
VINELAND
VINELAND
NAli~AL
N.J.
N.J.
1
HC GROUP TOTALS
0371
RAMAPO FINANCIAL CORP.
RAMAPO BANK
PILGRIM STATE BANK
NON MEM
NON MEM
WAYNE
WAYNE TWP
CEOA.R GROVE
N.J.
N.J.
N.J.
2
HC GROUP TOTALS
0111
MIDLANTIC BANKS INC.
MlDLANTIC NATIONAL BANK
MIDLANTIC NAT BK/CITIZENS
MIDLANTIC NATIONAL BK/SOUTH
MIDLANTIC NAT BANK/MERCHANTS
MlDLANTIC NB/SUSSEX & MRCH
MIDLANTIC NAT BANK/ATLANTIC
MlDLANTIC N8/CRAN8URY
HC GROUP TOTALS
WEST ORANGE
NEWARK
NATIONAL
Tt:NAFLY
NATIONAL
HADOONF lELD
NATIONAL
NEPTUNE TWP
NATIONAL
NEWTON
NATIONAL
ATLANTIC CITY
NATIONAL
t.RAN6URY
NAllONAL
N.J.
N• .a.
r..J.
NO. OF
OFFlC..E!:t
N.J.
N.J.
N• .J.
NeJe
(;.ON!lllL
A!)!>i:;iS
$.Li.vv
lJt:PU!>liS.
$.a,~ .. 'J
1t5&,282
3&.! 1 Zllf.
It
9;j,::JO'J
u~,l.~!J
;t.il
5!Jl,on
"tbC:.t:l"t'l
57
lt.l3li,349
ltU0!),89"t
57
lt4!~&,3"t9
ltiiU!>tUCJif.
2!»
.L'i"tt 708
ll3elod
25
194,7\.8
ll3iJoS
b
2
U8,,.19
3vel5!»
l."lt"t.LO
6
ll6t~"t
l.U!;,'!J\1.3
55
l,;;!to!>,~97
i'l
!>.;M;,5a"t
4llit23Cl
ltlb~t~ll
"t~o 1 J.38
ra,~tai
3o'i1 1 7i.CJ
1tl3, ..13
:V.l,~~b
l23.'189
.1l.~,Ul4
lOb,Uit
105,045
4
Yu,Zlo
74•8'-1
137
3t9blt-f"t3
3,~~lt7~Q
1
8
7
C..Lk~liL
16
23
21
N.J.
"t:::i!)
WEST PATERSON
BHCNO
0212
N.J.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GREATER JERSEY BANCORP.
NEW JERSEY BANK N A
PAGl
FRB MEMBERSHIP
WEST PATERSON
NATIONAL
WI:ST PATERSON
NO.
BANKS
N.J.
N.J.
HC GROUP TOTALS
2241
COMMUNITY BANCSHARES CORPORATION
NB & TR CO OF GLOUCESTER CTY
1
WOOOBURY
NATIONAL
WOOOSURY
N.J.
N.J.
HC GROUP TOTALS
0093
BANK SECURITIES. INC.
AMERICAN BANK OF COMMERCE
FIRST NAT BANK OF ROSWELL
AMERICAN BANK OF CARLSBAD
SECURITY BANK & TRUST
MIMBRES VALLEY BANK
FIRST STATE BANK
FIRST NAT BANK OF PORTALES
SECURITY BANK
CITIZENS STATE BANK
1
ALBUQUERQUE
ST MEM
ALBUWERQUI::
NATIONAL
ROSWI:LL
ST MfM
CARLSBAD
NON HEM
ALAHOGOi\DO
ST HEM
DEMING
NON HEM
RIO RANCHO
NATIONAL
PORTALES
NON HEM
RUlUOSO
NON HEM
VAUbHN
N.M.
N.M.
.......
N.M.
NeMe
N.M.
N.M.
III.H.
N.M.
NeMe
FIRST NEW MEXICO BANKSHARE CORPORATION
ALBUQUERQUE NATIONAL BANK
SECURITY NB OF ROSEWELL
CLOVIS NATIONAL BANK
MERCHANTS BANK
CAPITAL BANK
FIRST NAT BANK IN RATON
GRANT COUNTY BANK
FIRST NAT BANK RIO ARRIBA
VALLEY BANK
BANK OF LAS CRUCES NA
SOUTHWEST NATIONAL BANK
HC GROUP TOTALS
ALBUQUERQUE
NATIONAL
ALBUQUERQUE
NATIONAL
ROSWtLL
NATICWAL
CLOVIS
NON MEM
GALLUP
NON MEM
S~TA Ft:
NAllONAL
RATON
ST MEH
SlLVER CITY
NATIONAL
E~PANOLA
NON MEM
FARMINGTON
NATICWAL
L.AS CRUCI:S
NATIONAL
HOBBS
11
tiS
ho~v
(.lJN:!!.OL
utPU~lT~
$UIO:U
tJ4l.95;..
4(1
1.1¥1.412
b.ttl.9!)1)
lb
:?ll4wl49
.ZUw1.77
lb
314-w74'1
l73wl77
u
~74w:l.57
4t
ll7 w!»OU
o:lwl28
5U.oo7
1
50 • .S1:l
..z
N.H.
N.M.
llt.M.
N.H.
NeMe
N.H.
N.M.
lli.M.
N.M.
N.H.
N.H.
N.H.
A~!)
l•l'-lw4t7.Z
l.
9
U.INSOL
4Cl
C)
HC GROUP TOTALS
0134
NO. OF
ufflC..i:S
456
~Y.6bU
3T.:UHa
l!t~·3"b
l.l!t.bZO
!tb.a:l.b
lt-5.178
-..5.779
.:J:.wb!»S
~.:t.49l
2
3
22.1au
22w'lbb
ld.«J!)9
3o
59€i.oUC»
5~7wcU.8
2!>
l.v39w!»4~
iU~,o~3
J.26rl4'#
.Wow3b.:.
sa.uo
llb.ldl.
6
6
4
3
...
2!»,2&(1
96w36d
5(i•b'-.)
~b ..l::S..
!)lw!>~CI
~l..~&&
.lf.5w747
:::.
6
IK.w8U,
....65b
2
l
1
.34,996
ol
l.6libt&i:ll
2.:tt6d.tt
l.6wuol:l
~~.tt7.:t
"tU•bUl
3lw36U
..t..L.72.1
i3•<jt.S
lw3-.3w921
PA(,;E:
ALBUQUERQUE
BHCNO
3710
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LAS VEGAS BANCORPORATION
BANK OF LAS VEGAS
FRB MEMBtRSHIP
NON MEM
NO.
NO. OF
BANKS
OffiCES
MOUNTAIN STATES FINANCIAL CORPORATION
GRANTS STATE BANK
SOUTHWEST NATIONAL CORPORATION
SOUTHWEST NATIONAL BANK
SOUTHWEST NATIONAL BANK
NON MEM
2959
1725
PIERCE AGENCY r INC •
CITIZENS 8ANKSHARES, INC.
CITIZENS BANK
PIERCE AGENCY, INC.
FARMERS AND STOCKMENS BANCORPORATION
FARMERS & STOCKMEN$
ALBUQUtkQUE
NATIONAL
AL~UQUERQUE
NATIONAL
HOBBS
2
AZTEC
FARMINGTON
NON MEM
FARMINGTON
AZTEC
LOS HACENOAOOS, INC.
FIRST NAT BANK IN CLAYTON
HC GROUP TOTALS
$.t.\iu.\f
3
2
l
::'iu,4Ql
lb,.;;bt;
3
oo,4o9
N.M.
NeM•
N.M.
~
113t0L3
N.M. CONTROLS THIS GROUP
1
NON MEM
CLAYTON
CLAYTON
2
1
HC GROUP TOTALS
3078
.... \.i<W.
37,\id5
l
HC GROUP TOTALS
3941
IJtl-'u~!IS
ALBUQUfRQUe
GRANTS
HC GROUP TOTALS
1 725
'-Uh.)UL
A!>Si:TS
l
HC GROUP TOTALS
2175
t~SUL
ALBUQUERQUE
LAS VEGAS
HC GROUP TOTALS
1497
4!>7
CLAYTON
NATIONAL· CLAYtoN
2
45,1&5
1
l
1
28tZ56
"tS,oS6
13 ''#C.,
FARMINGTON
BHCNO
2959
1725
N.H.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CITIZENS BANKSHARES, INC.
CITIZENS BANK
PIERCE AGENCY, INC.
PAC.t.
FRB MEMBERSHIP
FARMINGTON
NON MEM
FARMINGTON
AZTEC
NO.
bANKS
WESTERN INVESTORS, INC.
FIRST NAT BANK OF GRANT~
l
GRANTS
NATIONAL
GRANTS
N.H.
N.H.
HC GROUP TOTALS
1835
DANIELS INSURANCE AGENCY, INC.
FIRST NB OF LEA CTY
l
HOBBS
NATlCiiAL
HOBBS
N.H.
N.H.
HC GROUP TOTALS
3796
AMADOR BANCSHARES, INC.
CITIZENS BANK OF LAS CRUCES
1
NON HEM
LAS CRUCt:S
LAS CRUCES
RIO GRANDE BANCSHARESr INC.
FIRST NB OF DONA ANA CTY
1
LAS CRUCI:S
NATIONAL
LAS t.:RUC.ES
N.M.
lli.M.
HC GROUP TOTALS
4665
WESTERN BANCSHARES OF LAS CRUCES, INC.
WESTERN BANK
HC GROUP TOTALS
1
NON
M£:M
LAS CRUCE:S
LA~ C.RUC.I:S
LON~UL
A~~l.l::.
IJtPO~.I.l!o
..l"'-"
N.H.
N.M.
l
.n~u
l'-u,~Yb
;
ll3,Ll3
ltiG,<J'Jts
...
.
3c::,.,....u
l~J.!Itt.t
3.l,4t"tu
.lC>t!>"l
7
.Lt>o,~t>..:.
.c::.ll,\:95
1
.. 06,(.<>2
ll:O.,\i'J;j
..
..u,..-.3
It
, .. ,734
lt-8,...,..:;
1u
ltsL,3':tl
!C>.lt"'t'ib
10
lb.Z,~9l
.t.6C::tit-9&
9
ti.:St'-:>.>
11t,.4;!>it-
9
&3,\.5,j
.... .t:.,..
.
N.H.
N.H.
HC GROUP TOTALS
4661
LUN!Jlll
N.H.
N.H.
5
il3,\.l3
N.H. CONT!tOU Utl!:o GlilOUI'
HC GROUP TOTALS
1639
NO. Uf
OFFI\.t:S
..,t$
~.u
LOS ALAMOS
PAGt
N.M.
t.ON~uL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2440
TRINITY CAPITAL CORPORATION
LOS ALAMOS NATIONAL BANK
FRB ME1'8ERSHIP
LOS ALAMOS
LOS ALAMOS
NATIONAL
1110.
NU. OF
SANK~
QfFll.t:S
N.M.
N.M.
1
HC GROUP TOTALS
3758
PORTALES NATIONAL BANCSHARES, INC.
PORTALES NATIONAL BANK
PORtALES
POKTALES
NATIONAL
N.H.
N.M.
1
HC GROUP TOTALS
4580
MIDLANDS CORPORATION
BANK OF SANTA FE
NON MEM
SANTA H
SANTA FE
N.M.
N.H.
1
HC GROUP TOTALS
0151
NEW MEXICO 8ANOUEST CORPORATION
FIRST NAT BK Of SANTA FE
FIDELITY NATIONAL BANK
FIRST STATE BK OF TAOS
SAN JUAN NATIONAL BANK
SANTA FE:
SANTA H
NATIOIIAL
ALBUQUERQUE
NATIONAL
TAOS
ST MfM
FARMINGlON
NATIONAL
N.H.
NaMe
NeMa
NaMe
N.K.
4
HC GROUP TOTALS
3523
THE BANK HOLDING COMPANY OF SANTA FE
BANK OF SANTA FE
NON HEM
SANTA H
SANTA FE
N.M.
N.H.
1
HC GROUP TOTALS
3171
COPPER BANCSHARESr INCa
AMERICAN NB OF SILVER CITY
HC GROUP TOTALS
SILVER CllY
S lLVI:.R CITY
NATIOIIAL
N.H.
N.H.
1
A~~ll~
$lii\o\i,
'tS9
t.LIN~UL
ot..Po~n~
•1UVll
~
4!Jt't(.&.t-
"tQ,,.,~
3
4!>,~(,
..... ,,'13
3
"'t5,155
4(j,;::ti;t
3
45r7SS
4~tl83
4
9£,112
d0rl3"
It
92.' i.l2
.sv,l3v
...b
l'ttt,:.l&
U.C.,9'o5
~tl,o5a
.:S6,£bU
5
l
~.:;4~
~lrbT!J
l'tt!>2b
13tL-.o
lo
£-.i,4::!>.1.
l~'.ilt.lbb
4
'12tll2.
b0t.i.3"
92rH2
8'-!rl3~
4
4~,414
't3,d3£
It
4a:t ....l .
'1:3rb3£
.
SPRINGER
BHCNO
4887
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WESTERN BANCSHARES OF SPRINGER, INC.
WEST ERN BANK
FRB MEMBERSHIP
NON HEM
NO.
&ANKS
SPRINGER
SPRlNGER
HC GROUP TOTALS
4263
CENTINEL BANK SHARES, INC.
CEN~INEL BANK
1
NON MEM
TAOS
TAOS
WESTERN BANCSHARES OF TRUTH OR CONSEQUENCES
WESTERN BANK
0063
BT BANCSHARES, INC.
BANKERS TR CO OF ALBANY NA
BANKERS TRUST NEW YORK CORPCRATION
NON HEM
TRUTH OR CONSEQUENCES
TRUTH OR CONSEQUE
KEY BANKS INC.
KEY BANK N A
KEY BANK OF CENTRAL NY
KEY BK OF NRTHRN NY NA
KEY BK OF SOUTHEASTERN NY NA
KINGSTON TRUST COMPANY
KEY BANK OF WESTERN NY N A
DYSTERHENS BANK AND TRUST CO
HC GROUP TOTALS
4
L7.u.u
4
l.7,7c:'*'
$1WO
N.H.
N.H.
1
ALBANY
NATIONAL
ALBANY
NEW YORk
s
N.Y.
N.Y.
44
43~tb0~
N.Y. CONTROLS THlS GROUP
HC GROUP TOTALS
0185
$lOuu
C.UNSUL
Di.PUUIS
1
HC GROUP TOTALS
3885
CONSUL
A:ltStiS
N.H.
N.H.
HC GROUP TOTALS
3910
NO. OF
OFFICES
1
ALBANY
NATIONAL
ALBANY
NON HEM
SYRACUSE
NATIONAL
WAT~TOWN
NATIONAL
CHESTER
NON MEH
KINGSTON
NATIONAL
WELLSVILLt
NON MEM
SAYVlLLl
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
~b8,8't6
1.79
lO\t
11
17
21
7
ltl60.HJ;l
bW.,7ou
2:'14,39~
129,!>37
&l¥,b1b
9lQ,<t7b
5.Zlt"'t4u
ilu1,o2:7
llltU3
tt
us,74u
:t.ULt5o,
Hu:•• !a"'tl
b
bb.363
5o,.H'l
----------
N.Y.
ALBANY
ta..suL
BHCNO
0183
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
UNITED BANK CORPORATION OF NEW YORK
STATE BANK OF ALBANY
LIBERTY NB & TR CO
HEMPSTEAD BANK
HIGHLAND NB OF NEWBURGH
PENINSULA NATIONAL BANK
RONDOUT NATIONAL BANK
FRB
MEMB~R-
SHIP
ALBANY
AlbANY
ST HEM
BUFFALO
NATIONAL
HEMPS lEAD
ST MEM
NEWBURGH
NATIONAL
CEDARHURST
NATIONAL
NATIONA.L
KINGSTON
NO.
NO. OF
&ANKS
OFFll.f!)
N.Y.
N.v.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
FIRST EMPIRE STATE CORPORATION
MANFCTURERS & TRORS TR CD
FIRST NB OF HIGHLAND
BUFFALO
Sl MEM
BUFFALO
NA liONAL
HlGHLAND
2946
FIRST GLEN BANCORP, INC.
FIRST NB OF GLENS FALLS
HC GROUP TOTALS
7~7,733
b3Ut'13~
.l&
.c49,~:~!)v
~U<t,.Uit
l~
<c.:t~t,J.9~
'~Z,JQb
ll
.Uot,3&9
!n.t791
li)i:,tU.l
ltl6Z,(i58
1-':6t.L36
lt4l3tiit"~
:>1,~&'1
l
ST HEM
GARDEN (.ITY
GARDEN Cl TY
1,5,7, ...c.s
73
NeY•
N.Y.
356
&7Q,l32
49
870,.-'2
1
GLENS fALLS
NATIONAL
GLENS FALLS
llit,otl!»
N.Y.
N.Y.
356
18t5&9,ti62
HK
CONTROLS lidS GROUI'
HC GROUP TOTALS
4399
927,94~
1.:J3rl.lt3
b
2
BUFFALO
MARINE MIDLAND BANKS, INC •
NAUONAL
t\UFFALO
· MARINE MIDLAND BANK N A
HONG KONG
THE HONGKONG AND SHANGHAI BANKING CORPORATION
LITCO BANCORPORATION OF NEW YORK, INC.
LONG ISLAND TRUST COMPANY
36
61
N.V.
HC GROUP TOTALS
0422
SI.UliU
43
.,
N.Y.
N.Y.
HC GROUP TOTALS
0024
•1u~u
CONSOL
OLPU~ll:li
6
HC GROUP TOTALS·
0360
A5.~t:·i~
N.Y.
N.Y.
13
l
242,878
210,097
2:Uh097
MATTITUCK
BHCNO
4592
N.Y.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAMf AND LOCATION OF SUBSIDIARY BANK
NORTH FORK BANCORPORATIONr INC.
NORTH FORK BK & TR CO
PAbi:
FRS MEM8ERSHIP
NON MEM
MAlTITUCK
MAHITUC.K
NO.
BANKS
N.Y.
N.Y.
2586
BANBOGOTAr INC.
BANCO DE BOGOTA TRUST CO
BANCO ~E BOGOTA
u
l~:>.~<:tl
llbr.i.41t
4
lrlb7 r459
570,89J.
4
lricH r't-59
)1Ur89&
N.Y.
N.Y.
2
l92ro.;Ytco C.llNTROLS THIS GROUP
117,312
N.Y.
N.Y.
1
NEW YORK
NON HEM
NEW YORK
BOGOTA
HC GROUP TOTALS
0063
3885
0063
BANKERS TRUST NEW YORK CORPORATION
BANKERS TRUST COMPANY
BANKERS T C OF HDSN VLY NA
BANKERS TRUST CO OF WSTRN NY
FARMERS NB OF MALONE
BT BANCSHARESr INC.
BANKERS TR CO OF ALBANY NA
BANKERS TRUST NEW YORK COR POilA TION
1
NEW YORK
ST ME.M
Ni:ill YORK
NATIONAL
POOGHKHPSIE
Sl HEM
JAMESTOWN
NATIONAL
MALONE
ALBANY
NATIONAL
ALBANY
NEW YORK.
l9.::,b3't-
ll7,.H2
39
lb
3~,~~re>ob
l3,;ao,91to
2:4
£,5,927
J..t:.t.rU41
~ulr'-tlo
N.Y.
4:;.3,605
N.Y. CONTROLS THIS GROUP
368rbofa.6
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
CHASE MANHATTAN CORPORATION
CHASE MANHATTAN BANK N A
HC GROUP TOTALS
iu
~.t1,.;;3a
"
5
NEW YORK
NATIONAL
NEW YORK
L
N.Y.
HC GROUP TOTALS
0380
U~ioU
ll8rl41t
HC GROUP TOTALS
2585
$1..-1"<.1
C.UN~OL
OL;P~HS
l35rS9l
1
AMALGAMATED CLOTHING & TEXTILE WORKERS UNION
NEW YORK
AMALGAMATED BK OF NEW YORK
NON HEM
NEW YORK
l.ON~UL
A~u;.
u
HC GROUP TOTALS
0389
NO. Of
OfFIC.t:S
4tb.t
N.Y.
N.Y.
1
.t54tr"'tll
U.,rC.bU
14::S
31trl3br3.£3
Lltrdt5r"t-i:9
347
1b,o;;1,!)&t1
58,:>85ro62
341
76r&37,!)CH
58,585,660!
NEW YORK
PAGt;
N.Y.
(.u~~ol
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0373
CHEMICAL NEW YORK CORPORATION
CHEMICAL BANK
lloO.
bANKS
FRB MEMBERSHIP
Sl MEM
NEW YORK
Nt:W YORK
1
CITICORP
CIT I BANK N A
CITIBANK SOUTH DAKOTO NA
CITIBANK(NY STATE)NAT ASSN
NEW
NATIONAL
NATIONAL
NATIONAl
YORK
NtW YORK
SIOUX FALLS
BUH'ALO
N.Y.
l'f.Y.
s.o.
N.Y.
3
HC GROUP TOTALS
2514
EUROPEAN-AMERICAN BANCORP
EUROPEAN-AMERICAN BK & TR
ST MEM
Nl:W YORK
NrW YORK
l
IRVING BANK CORPORATION
IRVING TRUST COMPANY
CENTRAL TRUST COMPANY
MERCHANTS NB & TR CO
SCARSDALE NB & TR CO
NANUET NATIONAL BANK
ENDICOTT TRUST COMPANY
DUTCHESS BANK AND TRUST
BANK OF BABYLON
UNION NATIONAL BANK
FULTON COUNTY NAT BK r. TR CO
HAYES NATIONAL BANK
BANK OF LAKE PLACID
FIRST NB OF MORAVIA
FIRST NB OF HANCOCK
co
HC GROUP TOTALS
NEW
ST MtM
ST HEM
NATIONAL
NATIONAL
NAT10N4L
Sl MEM
ST MEM
NON MEM
NATIONAL
NATIONAL
NATIOI'dl
NON HEM
NATIONAL
NATIONAL
VORl(
NtW YORK
ROCHES fER
SYRACUSE:
SCARSOAU;
NANuET
f:NulCOTl
PIJVGHKEEPSIE
BABYLON
ALBANY
GLOVERSVILLl:
C.LlNlON
LAII.t: YLACID
MORAVIA
HANCOCK
U\1~;;,
(..UN~OL
ul:PO!>ll::.
UVv'-
3lb
"t5:rl0:8:r54't
3l.ZU3w "IU5
~lo
45:r:O.lib:r~4
;n,£\i-::>,7;,5
54l
1
::S!:>
1U4:r795:r94ei
l.w't5t>:r lo\1
u.,47l,~47
57tl
l(i'>o, ::;.; l
2t.iV...:r!:t'tv
.L:rb38,b&5
9!:»bw733
,,-.u
15,(ibb,1t>5
91
4,5"Hwbll
~,.&..tt<.~,a6£
9"1
.. ,!:>.....-. :r8.l-,
3wi"t":r&6Z
Z6
lb:r371>wo6Z
5l4,5oa
.hA.,t>t.Z
l~:r3&l,.l..l4
25
23
ll
18c..:.5:>
12
......'i,"l"21
N.Y.
N.Y.
HC GROUP TOTALS
0064
OFFICE~
"~~t. h
N.Y.
fll.v.
HC GROUP TOTALS
0381
NO. OF
463
llo.Y •
N.Y.
rw.Y.
N.Y.
k.Y.
N.Y.
fii.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
lli.Y.
N.Y.
N.Y.
.SUY 1 .C.'-to
J.tol
~-.L,b5l
lo.l,us:>
i.3"t:r'IIJ.S
l27:r3ob
1
14:.,,57£
u
.i.U4.t9!J2
:a..l.Lt.i:.Z'I
iu,i,<t.:>;,
lu
'lo 1 .t:.cs9
.;,
lU'Iw"t89
o(h\.::S't
'tl:r.54l
4
.;,o,..:.c:o
~.,
~
,d,<t!'ll
J..9,dl9
l.4ri.,.ll
U;.:&:.t.<t•l4&
14w'll ..:h5.l'i
4
l
14
4.:u.,oo'J
149
!)-. ru't2
37:r613
....;,
..lb,~.L--
NEW YORK
BHCNO
0366
4700
0366
N.Y.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
J.P. M~GAN & CO. INCORPORATED
MORGAN GUARANTY TR CO OF NY
MORGAN HOLDINGS CORP.
MORGAN BANK DELAWARE
J.P. MORGAN & CO. INCORPORATED
PA(:.t
FRB MEMBERSHIP
r..o.
BANKS
NEW YORK
NI::W YORK
WILI'UNGTON
ST HEM
WILMINGTON
NEW YOtdf.
ST MI:M
MANUFACTURERS HANOVER CORPORATION
MANUFACTURERS HANOVER TR CO
MNF HANOVER TC/CENTRAL NY
MNF HANOVER TR CO/WSTN NA
MFG HANOVER TR CO/CPTL REG
2
NE.W
ST HEM
ST HEM
NATIONAL
NON MEM
YORK
NEW YORK
ONTARIO
OLEAN
LATHAM
3012
NATWEST HOLDINGS INC.
NAT BANK OF NORTH AMERICA
NATIONAL WESTMINSTER BANK LIMITED
0392
REPUBLIC NEW YORK CORPORATION
REPUBLIC NATIONAL BK OF NY
SABAN S.A.
0393
SCHRODERS INCORPORATED
J HENRY SCHROOER BK & TR CO
SCHRODERS LIMITED
HC GROUP TOTALS
NE:W YORK
NEW YORK
LONDON
Zl't
54,9ll.,:.l,j
4Z,4~tii7~t-
..!33,896
.14.£,78h
:au.:>,:.tn
l.v7,9.li
J.2l,53o
'ii,t)37
279
55,3'13, 19l.
4ltU!>otJ.OU
N.. Y.
N.Y.
156
5,985,495
UK
CONTROLS THlS GROUt'
4,72.5,7o~t-
l5b
5,9tl5,495
.. ,1l.!'»,lb4
N.Y.
N.Y.
3b
1,333,)59
PN
CONTROLS THIS GROUt'
5,4(H),oZo
1
ST MEH
..J7,o&6,o'Jio)
l'J
14
9
HC GROUP TOTALS
0407
•1wu
2:.37
N.Y.
N.Y.
N.Y.
N.Y.
llt.Y.
l
NEW YORK
NATIONAL
NEW YORK
PANAMA C.lTY
nt.uc.
37 t668 t'll...
HC GROUP TOTALS
1946
uf.f'o:>ns
54,C7~,..,du
4
NEW YORK
NATIONAL
NEW YORK
lONDON
t.UN~OL
A~HlS
~t;
HC GROUP TOTALS
3013
OFF IC.E S
C.Uh.iOl
N.Y.
N.Y.
27
!)3,7£4,684
OH
OtL
l
351,.1~
N.Y. CONTROLS THb GROUP
HC GROUP TOTALS
0357
r..o. OF
'tb4
38
7,33~.759
N.'f'.
N.Y.
UK
3
Z,lo3,l7S
CONTROLS THIS GROUP
1
5,4CI6,b2o
NEW YORK
N.Y.
C.uh~OL
BHCNO
2631
0372
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
STANDARD FINANCIAL CORPORATION
STERLING NB & TR CO OF NY
STERLING BANCORP
NO.
&ANKS
FRB MEMBERSHIP
NEW YORK
NATIONAL
N~W YORK
NEW VOA:K
0372
STERLING BANCORP
STANDARD FINANCIAL CORPORATION
STERLING NB & TR CO OF NY
STERLING BANCDRP
l
NE\ol YORK
NEW YORK
NATIONAL
NEW YORK
NEW YORK
THE BANK OF NEW YORK COMPANY, INC.
BANK OF NEW YORK
Nt:W YORK
NEW YORK
N.Y.
N.Y.
6
5~tUl3
N. Y• CONTROLS THU GROUP
U. S. TRUST CORPORATION
UNITED STATES TR CO OF NY
ST MI:.M
NEW YORK
NEW YORK
2541
UNION INTERNATIONAL CORPORATION
UNION CHELSEA NAT BANK
BANCO UNION C.A.
1
NEW YORK
NATIONAL
NEW YORK
CARACAS
N.Y.
N.Y.
V~
CONTROL~
l
HC GROUP TOTALS
0076
LINCOLN FIRST BANKS INC.
LINCOLN FIRST BANK N A
HC GROUP TOTALS
2.96
N.Y.
N.Y.
HC GROUP TOTALS
2539
296
1
HC GROUP TOTALS
2805
6
N.Y.
N.Y.
ROCHESTER
NATIONAL
ROCHE:STER
N.Y.
NeYe
7
.U.6,97Q
THIS GROUP
7
141
1
lltl
UWC#
GROUP
l
ST MEM
(;.ON:OUL
ilii:;Pu:OllS
S~t~73
8
lHl~
$lCI~
h.Y.
HC GROUP TOTALS
0100
AS~I:.U
Offh.J:S
NeYe
N.Y.
N.Y. CONTROLS
HC GROUP TOTALS
0372
2631
NO. OF
422,736
ROCHESTER
BHCNO
0062
N.Y.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SECURITY NEW YORK STATE CORPORATION
SEC TR CO OF ROCHESTER
FIRST TRUST UNION BANK
BANK 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
I'AGt
FRB MEMBERSHIP
ROCHESTER
ROCHESTER
WELLSVILLE
AUBURN
ITHACA
Lt: ROY
CORNING
SI:NEC.A FALLS
NON HEM
WATKINS GLfN
ST ME:M
NON MEM
NON HEM
NON HEM
NON HEM
NOI'f MEH
NON MEM
NO.
bANKS
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
0350
473 BROADWAY HOLDING COMPANY
ADIRONDACK TRUST COMPANY
ST Ml:H
SARATOGA SPRINGS
SARATOGA SPRINGS
FINANCIAL INSTITUTIONS, INC.
WYOMING COUNTY BANK
NATIONAL BK OF GENEVA
WARSAW
NON MEM
WARSAW
NATIONAL
Gt:NI;VA
FIRST UNION CORPORATION
FIRST UNION NAT BK OF NC
NCNB CORPORATION
NORTH CAROLINA NATIONAL BANK
HC GROUP TOTALS
2
uu.w
8"t9, ...bu
2::.6,C;J2:)
C>C9, ...9ti
2.1il•!;"o
'ld,9lZ
b9,9:tlt
8d,.t3:)
7'i,b"t:)
19,~b::l
oti,!;oi
o\o,29b
37,(107
.l~t'll"t
8
72
l ... thl t:liO::!>
l,l:;;3,:.1v
s
lUlt~tlu
bo,~!J'I
l
,
l0lt't7~
8o,Z!>'I
6
o&,~7"t
60,887
3
5'1,14'"
S~tU"tb
9
l<lCStl14
.U.:h9~S
Z1l
5,ltJ7,tJof!
.h33s.szs
2:12
5tl81,b6\.t
;,,~3>,!).t.::)
191
ltl4ll,cU.w
5 t Z34t • !>tl3
l91
1t4tli,blll
s,-::.;,~,!)&3
N.Y.
N.Y.
N.Y.
N.c.
N.C.
1
CHARLOTTE
NATIONAL
CHAI(L01TE
-iol\ivi.
CON~UL
OcPO~lT~
2
l
2
CHARLCTH
NATIONAL
CHARLOTTE
CON!IUL
A~_Sf.b
!>3,&;!)0
3 .. ,3o4
.lb,J4'1
N.Y.
HC GROUP TOTALS
0610
5
It
b
N.Y.
HC GROUP TOTALS
0609
lb
N.Y.
N.Y.
HC GROUP TOTALS
0028
35
N.Y.
N.Y.
HC GROUP TOTALS
NO. OF
OFFI(.fS
"t6b
N.C..
N.C..
1
DAVIDSON
PA.Gt.
N.c.
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND·LOCATION OF SUBSIDIARY BANK
0581
PIEDMONT CORPORATION
PIEDMONT BANK & TRUST CO
NO.
bANKS
FRB MEMBERSHIP
NON MEM
DAVIDSON
OAV1USON
N.c.
"-·'·
1
HC GROUP TOTALS
0612
SOUTHERN NATIONAL CORPORA liON
SOUTHERN NAT BK OF NC
LUMBERTON
LUMBERTON
NATIONAL
N.c.
N.C.
1
HC GROUP TOTALS
0614
NORTHWESTERN FINANCIAL CORPORA liON
NORTHWESTERN BANK
NON MEM
NURTH WILKESBORO
NORTH WILKESBORO
N.c.
N.c.
1
HC GROUP TOTALS
0611
BANCSHARES OF NORTH CAROLINA, INC.
BANK OF NORTH CAROLINA N A
RALE:li.:OH
JA(KSONVILLE
NATIONAL
k.l..
N.C.
1
HC GROUP TOTALS
0435
CAROLINA BANCORP, INC.
CAROLINA BANK
NON ME'4
SANFORO
SANFORD
UNITED CAROLINA BANCSHARES CORPORATION
UNITED CAROLINA BANK
1
HC GROUP TOTALS
NON MEM
WHITEVILLE
WHlli::VLLE
CiFflC.ES
CON~OL
A~tlS
~l&otiU
1
~~.~
lll.l&'.t
~C$.l~l
i.3
Ul,18'.t
o~,l.U
11
o::;5,7't!J
5.t::J,.:J73
1l
6~5.'14::;
!>l5,51~
182
lt'i34,3:)'.f
l,b(ll,,55
l!Sl
l,<J34,35'1
l,ou~,!»5.:J
n
4-l.;t.,-...:l~
3ll-8,4l.l
72
.. llt't~~
~ih4ll
Z4
211,!»02
.luo,o13
z..
.tJ.l,!Jal
186,613
86
1'5!11,,16
b ..ti,~ll
86
155,!>16
64a,::H.£
N.C.
N.C.
CUNSuL
OtcPOltU lt
u
N.C.
N.c.
HC GROUP TOTALS
0117
NU• Of
.. C)7
N.c.
WILSON
BHCNO
1931
PAt1tl:.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BRANCH CORPORATION
BRANCH BANKING AND TRUST CO
FRS
HEHBE:RSHIP
NOM MEH
NO.
bANkS
WILSON
WJLSOM
1
THE WACHDVIA CORPORATION
WACHOYIA BK & TR CO NA
WINSTON-SALEM
NATIONAL
WINSTON SALEH
1
FARMERS AND MERCHANTS HOLDING COMPANY, INC.
FARMERS AND MERCHANTS BANK
NON MEH
BEACH
8EAC.H
N.o.
N.D.
HC GROUP TOTALS
3433
D & 8 HOLDING COMPANY, INC.
BANK OF BEULAH
1
NON
HEM
BEULAH
BEULAH
N.D.
N.D.
HC GROUP TOTALS
3386
FIRST DAKOTA FINANCIAL CORPORATION
ST BK OF BURLEIGH CTY TR CO
1
NON HEM
BISMARCK
BlSMA~CK
FIRST FESSENDEN INC.
FIRST NAT BANK OF FESSENDEN
1
BOTTINEAU
NATIONAL
FESSENDEN
HC GROUP TOTALS
N.o.
N.D.
1
----~---
O~PU~.il~
hwi:l
S.UISO"
J.22
1,:1.32 t.l 9to
~o!i,3~o
122
l,l3.t,l9o
'!io!>,331)
~14
&,15!>,(;33
4t49i'l,.. l!»
2&.4
c,:..ss,u.s3
4t4Y41ot4l!>
2
-.~,o24
3'i,::s.a
l.
43,ot!4
39,::.22
1
30,bl0
27,8!»3
1
3(hbl\t
27t85:l
4
.
OGt7tU
52,406
66,7til
~z,
2
.i.lt245
19tlti4
2
.tlt245
l9w"/6't
N.D.
N.o.
HC GROUP TOTALS
3454
CONSOL
A~!>E:I!>
N.c.
N.c.
HC GROUP TOTALS
3492
OFH~fS
CONSUL
N.c.
~~a.c.
HC GROUP TOTALS
0615
NO. UF
~toll
..G6
PAG~
N.D.
BOWMAN
(.ON SOL.
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3219
DAKOTA WESTERN BANKSHARES• INC.
DAKOTA WESTERN BANK
NO.
SANKS
FRB HEMBI::RSHIP
ST HEM
BOWMAN
bOWMAN
N.D.
N.D.
1
HC GROUP TOTALS
1265
PEOPLES INSURANCE AGENCY, INC.
PEOPLES & ENDERLIN ST BANK
NON MEM
BRITTDh
ENOERLJ:N
FIRST BUFFALO HOLDING COHPANY
FIRST STATE BANK
1
NON MEM
BUFFALO
BUFFALO
N.D.
N.D.
1
HC GROUP TOTALS
2248
FULL SERVICE INSURANCE AGENCY, INC.
FIRST STATE BANK OF BUXTON
NON HEM
bUXTON
BUXTON
N.D.
N.D.
1
HC GROUP TOTALS
4771
CARSON BANCORPORATION, INC.
GRANT COUNTY STATE BANK
NON HEM
CARSON
tAR!>ON
N.o.
N.D.
1
HC GROUP TOTALS
1324
INSURANCE BY STREHLOW, INC.
FIRST STATE BANK
HC GROUP TOTALS
NON HEM
CASSELTON
CASSELTON
OFFU.E:S
A::O~[I
::0
$lC..w'-
1
$1U'-.'v
l~w298
lo.t.o4t
2
l¥tL':Ib
1o,oo4t
l
15,727
...-.,l«e-o
l
15,721
l4wl4to
1
bt128
!>eo4Y
1
orll&
5,o4t9
2
lCt<toZt>
15wb58
2
zo,oZI:i
l5wo:.8
2
l.~tl6b
1Zw1Cio
2
l«e-,161:1
12,1\lb
1
;a,nz
,~.1~8
1
22wl1Z
Z•lt1u8
111.0.
N.D.
\:.ON~OL
O~::P~J.h
2
~~w.o.
N.o.
HC GROUP TOTALS
2305
NO. OF
46'.;
CAVALIER
BHCNO
3331
N.D.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PEMBINA COUNTY BANKSHARES, LTD.
CTZS STATE BK OF PEMBINA CTY
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
CAVALU:R
CAVALIER
N.D.
N.D.
HC GROUP TOTALS
1396
WESTERN STATE AGENCY, INC.
WESTERN STATE BANK
NON MEM
DEVILS LAKE
OEVILS LAKE
N.o.
N.o.
AMERICAN BANCORr
AMERICAN STATE
AMERICAN STATE
AMERICAN ST BK
1
LTD.
BANK
BANK
OF NEW ENGLNO
NON HEM
NON MEM
NON MEM
DlCKINSUN
DltKINSON
KILLDEER
NEW I:.NGLANO
N.o.
N.D.
h.D.
HC GROUP TOTALS
4849
DRAYTON SANCOR, INC.
DRAYTON STATE BANK
NON MEM
DRAYTON
DRAYTON
N.D.
N.D.
HC GROUP TOTALS
3815
CITIZENS, INCORPORATED
CITIZENS STATE BANK
l
NON
MEM
ENDERLIN
ENDERLIN
N.o.
N.D.
HC GROUP TOTALS
1363
BANKERS FINANCIAL CORPORATION
FIRST BANK IN DRAKE
HC GROUP TOTALS
l
NON HEM
FARGO
URAKt:
N.D.
N.D.
1
OtPCI:Oll~
.. too~
~.L~>uv
l .. r'i46
3
.zs,.toa
..:4,'#46
1
l9r7.1.l
17,v5w
1
l9rli.£
17,9.!»0
i
34rb7
l
3
..,ONSUl.
A:>.~ I::)~
ld,.Usd
...
N.o.
C.UNSOL
3
1
HC GROUP TOTALS
2816
NO. OF
Off-ICES
.. 10
l7eJ..~-.
l.ir'lob
z:»,:::s-.u
.l..c:,-.!>1
'lrll~
,
bl,3!'.19
-.1,!'.1.i.41
l
12,1.22
lCiru4b
l
14,.1..:::2
.&.-.,u~
1
lbr9ul
1.5,&1-.
l
1t.r907
l.5t.L.t.«t
3
19 t02.6
17,oa-.
3
l'ieo2o
L7.b8<t
PAbli:
N.D.
FARGO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2715
DAKOTA BANKSHARESt INC.
DAKOTA BANK & TR CO OF FARGO
hO.
FRB MEMIH::RSHIP
NON HEM
HRGO
FARGO
bANK~
N.o.
N.o.
l
HC GROUP TOTALS
2807
NORTHERN PLAINS BANCSHARES, INC.
FARGO NAT BANK & TR CO
FARGO
FARGO
NATIONAL
1
SARGEANT BANKSHARES, INC.
SARGENT COUNTY BANK
NON HEM
FORMAN
FORMAN
N.o.
N.o.
1
HC GROUP TOTALS
4685
MCLEAN BANK HOLDING COMPANY
GARRISON STATE BANK
BANK OF TURTLE LAKE
FARMERS SECURITY BANK
NON MEM
NON HEM
NON HEM
GARRISON
GARKISON
TUIHLE LAKE
WASHBURN
UNION HOLDING COMPANY
UNION BANK
N.D.
N.D.
3
NON MEM
HALLIDAY
HALLIDAY
N.o.
N.o.
1
HC GROUP TOTALS
2631
SECURITY STATE BANK HOLDING COMPANY
SECURITY STATE BANK
FARMERS & MERCHANTS BK
HC GROUP TOTALS
NON HEM
NON HEM
HANNAFORD
HANNAFORD
I!IIMbLEDON
t>l.4i\oU
C01'4SuL.
ut.PO.ltUS
5Uo4i\l
1Ctl,«J!)It-
u •.u.z
3
l\ii.t9,.te
&6t3.l.4
2
.Ub,652
"J9,Y~
l
Uo,S54
'19,9~
3
l.J,oOl
2.3,91.3
3
Zl,oCil
23t9U
1
l
1
32:t~d
lth"tll
u,ll&
l•t3'1l
.u,s.n
3
o1,2!)5
53,!)10
1
~.nu
ltb""'
...
a,77w
ltflo""
l
13,'182.
N.o.
h.o.
HC GROUP TOTALS
4498
t~~OL
A~t=TS
3
N.D.
.... o.
HC GROUP TOTALS
4796
NO. OF
OfFIL.:::.
'1-U
N.o.
N.D.
h.o.
2
1'1-t!H.O
1
btb&~
l2,3lt!J
5 t'll6
il.
2\:l,oo.,.
UI,LLl.
HOPE
BHCNO
3610
N.D.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HOPE BANK HOLDING COMPANY
FIRST STATE BANK
PAGt:
FRB MEMBERSHIP
NON MEM
NO.
8ANKS
HOPE
HOPE
N.o.
N.D.
HC GROUP TOTALS
3894
HUNTER HOLDING COMPANY
SECURITY ST BANK OF HUNTER
1
NON MEM
HUNTER
HUNTI:R
NeDe
N.D.
HC GROUP TOTALS
1270
JORGENSON INSURANCE AGENCY, INC.
STAlE BANK OF KENMARE
1
NON HEM
KENMARE
KENMARE
N.D.
N.D.
HC GROUP TOTALS
3554
OMEGA CITY HOLDING COMPANY
FIRST STATE BANK
1
NON MEM
LA MOURE
LA MOURE
LAKOTA BANK HOLDING COMPANY, INC.
STATE BANK OF LAKOTA
1
NON MEH
LAKOTA
LAKOTA
N.D.
N.o.
HC GROUP TOTALS
2403
LEEDS HOLDING COMPANY
FARMERS STATE BANK
HC GROUP TOTALS
1
NON HEM
LEEDS
LEEDS
l.ON~Ol
C~SUL
A~SEl~
OfPOSU!)
~lv-.w
U~(;U
1
ll.l3C
9wiS9.J
1
.Uw&3CJ
9w893
2
u ....l3
U#wl~
2
l1 , ...73
10u.5ft.
1
21iw959
.25,64t3
l
2&w95Y
2:~w6"t3
1
Zl,,.•n
Ut,!ill
...
2I,,.•n
i&w!itll
1
u,osc.
20,~53
1
22tD56
4UwlS3
2
16,481
llteltilt-
2
l6t"tbl
....... 18"t
N.o.
N.o.
HC GROUP TOTALS
3390
NO. OF
OFFU.ES
4t14!
N.D.
N.D.
1
PA(,;E
N.D.
LINTON
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1252
J. D. MEIER AGENCY, INC.
FIRST NAT BANK OF LINTON
FR6 MEMBERSHIP
LINTON
LINTON
NATIONAL
NO.
NO. OF
bANKS
Offl(;t;;:)
MADDOCK BANK HOLDING COMPANY
FARMERS STATE BANK
1
NON MEM
MADDOCK
MADDOCK
N.D.
N.o.
1
HC GROUP TOTALS
3209
MARION BANK HOLDING COMPANY
STATE BANK OF MARION
NON MEM
MARION
MARION
N.D.
N.D.
1
Ht GROUP TOTALS
2202
GOOSE RIVER HOLDING COMPANY
GOOSE RIVER BANK
NON MEM
MAYVILLE
MAYVILLE
N.o.
N.D.
1
HC GROUP TOTALS
3014
LAMB'S BANCORPORATION LTD.
LAMBS BANK OF MICHIGAN
NON MEM
MICHIGAN
MICHIGAN
N.D.
N.D.
1
HC GROUP TOTALS
1260
BANKER AGENCY, INCe
CITIZENS STATE BANK
HC GROUP TOTALS
NON MEM
MOHALL
MOHALL
.lti\.:0
N.o.
NeD•
HC GROUP TOTALS
3222
l:ON~UL
A~c:l~
N.D.
NeD•
1
...,3
\:.U~SUL
DL.PO~liS
$.LvvU
1
2.1,541
l.lt,3<Vt
l.
Zlt!»ltl
z... ~
l
15,266
u,737
l.
lSt.lb&
Ut13"l
2
1t91it
1 1 65~
z
1,9llt
l,u!»l
1
zo,.uz
.u,on
1
26,:312.
23,oS1
1
9,5"11
6tbd3
1
9,,71
a,o&::J
2.
llt91tZ
l_.tSZ7
z
ll,'J-..il
A.'-t!JZl
MUNICH
BHCNO
4805
N.D.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MUNICH BANCSHARES, INC.
FIRST ST BK OF MIJ'4ICH
PAG.E
FRB HEMlH:RSHIP
NON HEM
1110.
&ANKS
MUNICH
MUNICH
THE FIRST STATE BANK HOLDING COMPANY
FIRST ST BK OF NEW ROCKFORD
NEW ROCKFORD
NEW ROCKFORD
NEW SALEM BANCORPORATION, INC.
SECURITY ST BK OF NEW SALEM
NEW SALEM
NE~ SALEM
LAKESIDE BANK HOLDING COMPANY
LAKESIDE STATE BANK
PAGE BANK HOLDING COMPANY
PAGE STATE BANK
1
NON MEM
NEW TOWN
Nt:W TOWN
CITIZENS STATE BANCORPORATION
CITIZENS STATE BANK
HC GROUP TOTALS
29,"4t-3
2
2",4Q2
lb,!)1l
2
2\i,.r.-"2
1b,!H1
2
17,3-.l
l~,b~
L
11.~61
l5,tA-t.;
2
22,-,;tb
lti,UU
l.
l.l,"llb
l.Cf,i8l.
1
o,1~l
5,51b
j_
b,~ul
5,!176
1
11,481
lv,l73
l
U,itiH
l'"-•-'73
N.o.
N.D.
1
NON MEM
PAGE
PAGE
N.D.
N.D.
HC GROUP TOTALS
3429
3.C:,o"
N.o.
N.o.
HC GROUP TOTALS
2532
~
N.D.
HC GROUP TOTALS
2932
1
NON MEM
PE.TRSBURG
PETERSBURG
$Ui\O\o
29,u.r.-;;
1
NON MEM
,-1\i\tu
C. ON SOL
IJL.PO!:.U.!t
32,b44
N.o.
HC GROUP TOTALS
4113
AS.~t::.IS
3
1
NON MEM
WNSOL
N.D.
N.o.
HC GROUP TOTALS
1357
NO. OF
OfflLf:S
4l#t-
N.D.
N.D.
1
POWERS LAKE
PAlo>!;.
N.D.
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4715
LIBERTY BANCORPDRATION, INC.
LIBERTY STATE BANK
NO.
&ANKS
FRB MEMBERSt1IP
NON MEM
POWER!> LAKE
PUWEK.S LAKE
N.o.
N.o.
l
HC GROUP TOTALS
130Z
DAKOTA BANCORPORATION
FIRST NAT BANK OF CROSBY
RAPID CITY
CROSBY
NA Tlet4AL
l
REGENT CORPORATION
FIRST STATE BANK
NON MEM
REGENT
REGeNT
l
HC GROUP TOTALS
3669
ROBINSON BANK HOLDING COMPANY
SECURITY STATE BANK
NON HEM
ROBINSON
ROBINSON
N.o.
N.D.
1
HC GROUP TOTALS
4716
SCANDIA AMERICAN BANCORPORATION, INC.
SCANDIA AMERICAN BANK
STANLEY
NON HEM
STANLEY
N.o.
N.O.
1
HC GROUP TOTALS
1342
H.o.M.E. INC.
BANK OF STEELE
HC GROUP TOTALS
NON MEM
SHELf
STEELE
N.D.
N.D.
1
cu...sut..
l.lcPu~li~
t.h, ... u
$1\lli.;(t
1,65:£
o,'l~l
l
7,8!)-':
o,>J37
3
l~.~lb
U.,\1'11
;:;
13,53~
lLtU'Il
1
b,'J~2
ti,UH.
l
.,,'1~2
lhldl
l
Url\15
u,5(Hl
1
13,105
u,s,,
l
2!>,4:85
u,~
l
25,265
22,247
2
2£,9(19
ll,C~"
2
l2r'IV'I
~1,022
N.o.
N.D.
C.ONSuL
...!l~d~
1
N.u.
N.D.
HC GROUP TOTALS
1340
NU. Of
OFFl(.f:S
415
•.-.,
STRASBURG
BHCNO
3911
N.D.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
STRASBURG BANSHARES, INC.
STRASBURG STATE BANK
PAG.t:.
fRB MEMBI:RSHIP
NON MEM
STRASBURG
STRASBURG
NO.
BANKS
N.o.
N.o.
HC GROUP TOTALS
1283
STREETER INSURANCE AGENCY, INC.
STATE BANK OF STREETER
NON
MEM
STREETtR
STRt:EH:R
TIOGA BANK HOLDING COMPANY
BANK OF TIOGA
TIOGA
TIOGA
HC GROUP TOTALS
2129
WALHALLA BANK HOLDING COMPANY
WALHALLA STATE BANK
1
NON MEM
WALHALLA
WALHALLA
FIRST DAKOTA BANCORPORA TI ON INC
WEST FARGO STATE BANK
1
NON MEM
WEST FARGO
WEST FARGO
N.o.
N.o.
HC GROUP TOTALS
2901
FIRST WEST FARGO HOLDING COMPANY
FIRST STATE BK OF WEST FARGO
HC GROUP TOTALS
1
1:>,~4'1
J. ..),)"tl
l
btlb2
5,53~
l
brlb.l
5,5..;.l
1
C::o,::J9o
0::.3,6.1.9
:..
Zb,;;)9b
2~tbl'l
l
4:.1,39!»
l9tl.J.4
1
llt395
lCJ,ll ..
3
.t9,366
.o!b,£1£
3
.t'i,~oo
.!bt£~2
l
1!>,.&.9&
13,643
1
15,19&
l3tct"t~
N.D.
N.D.
HC GROUP TOTALS
2034
1
NON MEM
WEST FARGO
WEST FARGO
.u"uu
l3,)'t-~
N.D.
N.u.
N.o.
N.o.
U'-\lll
(.IJNSUL.
OtPU.l>H~
i!>tl."t~
1
NON MEM
CLN~L
A~Si:l.lo
l
1
HC GROUP TOTALS
2409
OF
OfFICfS
NO.
41o
N.D.
N.D.
1
PA(.I:
N.D.
WESTHOPE
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BA'NK
2239
PEOPLES STATE HOLDING COMPANY
PEOPLES STATE BANK
NO.
SANKS
FRS MEMBERSHIP
NON MEM
WESTHOPt:
WESTHOPE
III.D.
N.D.
1
HC GROUP TOTALS
1328
DAVIDSON CATTLE COMPANY
AMERICAN ST BK & TC OF WLSTN
NON MEM
WILLISTON
WlLL.lSTON
N.D.
N.D.
l
HC GROUP TOTALS
3178
WISHEK BANCORPORATION, INC.
SECURITY STATE BANK
NON MEM
WISHEK
WISHEK
N.D.
N.D.
1
HC GROUP TOTALS
0446
FIRESTONE BANCORP., INC.
FIRESTONE SANK
NON HEM
AKRON
AKRON
OHIO
OHIO
1
HC GROUP TOTALS
0518
THE GOODYEAR TIRE
GOODYEAR BANK
&
RUBBER COMPANY
NON HEM
AKRON
AKRON
OHIO
OHIO
1
HC GROUP TOTALS
2197
FIFTH THIRD BANCORP
FIFTH THIRD BANK
FAYETTE COUNTY BANK
HC GROUP TOTALS
CINCINNATI
CINCINNATI
NON HEM
JEFFERSONVILLE
Sl HEM
OHIO
OHIO
OHIO
NO. Of
UFFl<;t; ..
«:ON~L
C.ONSOL
A~Si:lS.
OLo.PO~liS
:Htl-.0
s.a.~w
l.
Zor.il'#
~.046
2
2b,.:.l.9
z;;,o..a
3
lCi~w.£.2.1
9.;),.c:.L4l
~
1\l.irl..:l.
93,2.14
1
lbr.l69
14r81C
1
lou.&Y
l•riH(;
20
•::t7ri56
37.i,7o6
2"
"t37,1!)b
Z:ll3,lo6
14
2:7"tr3S5
.l39,Ul.
lit
2:7.. ,.)55
2:39rlll
..
lr35Z,o0u
2 .. w6!J'I
857,7vt.
.ll.,o"HH
42
1,377,£51
879,~5.l
38
2
•11
CINCI~ATI
BHCNO
0798
OHIO
NAME AND LOCATION OF SANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST NATIONAL CINCINNATI CORPORATION
FIRST NB OF CINCINNATI
FIRST NAT BK OF IRONTON
FIRST NAT BANK & TRUST CO
PORTSMOUTH BANKING COMPANY
COMMERCIAL & SAVINGS BANK
MIAMI DEPOSIT BANK
THIRD NAT BK OF CIRCLEVILLE
PAGt:
FRB HEMBE.RSHIP
CINCINNAli
NATIONAL
CINCINNATI
NATIONAL
IRONTON
NATICJ>4U
TROY
NON HEM
PORTSMOUTH
NON ~EM
GALLIPOLIS
NON HEM
YELLOW SPRINGS
NATIONAL
CIRCLEVILLE
NO.
6ANKS
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
HC GROUP TOTALS
3732
PROVIDENT BANCORP~ INC.
PROVIDENT BANK
CINCINNATI
CINCINNATI
OHIO
OHIO
HC GROUP TOTALS
0099
THE CENTRAL BANCORPORATION~ INC.
CENTRAL TRUST COMPANY NA
CTRL TC OF NRTHESTRN OH NA
CENTRAL TRUST COMPANY
CENTRAL TC OF WESTERN OH NA
CENTRAL TR CO OF NRTHN OH NA
CENTRAL TC OF SESTRN OH NA
PEOPLES BANK
CLEAR CREEK VALLEY BKNG CO
AMERITRUST CORPORATION
AMERITRUST COMPANY
AHERITRUST CO OF STARK CTY
AMERITRUST CO OF NE OHIO NA
AHERITRUST CO OF JEFFSN CTY
HC GROUP TOTALS
A~~t:"IS
,·.h,.. u
1.!)4J&.t,A,!)3
7
5
ll~~litl
CON.)Ol.
Oi.i>OS.U!>
•.u•~oHi
ll ...u~oO.l
95,2."8
U13,11(Ju
9£,659
6~,,.4(;
43~424
1<: , ,...,
~
~
,:;y t .&.59
l
3~t>I:Sl
~~s
3o~.c.'i7
3lrl5l
.....
55
35
1
CINC.lNNATI
NATIONAL
CIN~lNNATI
NATICJ>4Al
CANTCN
ST HEM
REYNOLDSBURG
NATIONAL
CELINA
NATIONAL
LORAIN
NATIONAL
MAklETTA
NON HEM
NELSONVILLE
NON MEM
AMANDA
OHIO
OHIO
OHIO
ut1IO
uHlO
'14Ci, l~!J
447,::ul
~o:»ri&C.
l4o,..a;
.d.t5,ou7
l.2.lr9Utt
1Lit8"b
73,o93
.Lub~54Y
.:so,~3~
~.c.,l.C:>l.
l.t.4ll
YtYGit
ll5
5t.i.Cio,443
3,141,667
ll
l9"h174
b
1~5,1ott
lvs,.ao
()
4(;;4~.3u:.
'l,,o::);t.
ui110
OHIO
OHIO
6
CLEVELAND
ST HEM
CLi:VfLAND
ST HEM
CANTON
NAliCNAL
A~HTABULA
ST MEM
STEU6ENVILLE
l~l::.Y,~5
,...........,..
01110
HC GROUP TOTALS
0565
CI.JhS.uL
~6
u
7
ST HEM
NO. OF
OfFlt.fS
47ti
ol,L.:Su
144
0111U
OHIO
OHIO
OHIO
OHIO
l4br>65
CLEVELA.ND
BHCNO
0186
GUO
NAME AND LOCATioN OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
CENTRAN CORPORATION
CENTRAL NB OF CLEVE:LANO
CENTRAN BANK OF AKRON
RICHLAND TRUST COMPANY
FRANKLIN BANK
FRMRS & SVNGS BK OF LONVLL
SUTTON STATE BANK
PAbt.
FRB MEMBERSHIP
CLEVELAND
CL.fVELAND
AI{ RON
MEM
MEM
MANSfiELD
MEM
COLUMBUS
MEM
LOUDONVlL.LE
MEM
ATllCA
NAli~Al
NON
NON
NON
NON
NON
NOe
NO. OF
bANK~
OFfll.ES
OklO
OHIO
OhiO
OhiO
OHIO
HC GROUP TOTALS
0481
NATIONAL CITY CORPORATION
NATIONAL CITY SANK
FIRST NATIONAL BANK
NATIONAL CITY BK OF MARION
CITIZENS NAT BANK OF BRYAN
HURON CTY BANKING CO NA
THIRD NAT 64NK OF SANDUSKY
FIRST NAT BANK OF ASHLAND
FAIRFIELD NB OF LANCASTER
FIRST NB OF ELYRIA
NATIONAL UNION BANK
NATIONAL CITY BK OF LA.KE CTY
FIRST NAT BANK OF GALION
b
CLEVELAND
NUIONA.L
CLt.VELANO
NATIONAL
OA.YJON
NATIONAL
MARION
NAllONAL
BRYAN
NATIONAL
NORWALK
NATIONAL
SANDUSKY
NATIONAL
AShLAND
NATIOOAL
LANCASTER
NATIOOAL
i:,;LYRIA
NATIONAL
COLOMSIANA
MEN lOR
NATIONAL
NATIONU
GALION
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
UHlO
OHIO
OHIO
HC GROUP TOTALS
0059
SOCIETY CORPORATION
SOCIETY NATI~AL BANK
HARTER BK & TR CO
SOCIETY NB OF THE MIAMI VLY
FARMERS NAT BANK & TR CO
SOCIETY BANK OF EASTERN OHIO
SOCIETY BANK
TRI-COUNTY NATIONAL BANK
FREMONT SAVINGS BANK CO
SECOND NAT BANK OF RAVENNA
ERIE COUNTY BANK
SOCIETY NAT BANK OF MIO-DHIO
AMERICAN BANK
C.LEVELANO
NATIONAL
CleVELAND
ST ME:M
CANTON
NA110NAL
S PRINGFlELD
NATIONAL
ASHTAbULA
NON MEM
YOUNGSTOWN
NON MEM
COLUMBUS
NATIONAL
FOSTOtUA
NON MEM
FREMONT
NATIONAL
RAVENNA
NON HEM
VERMILION
NATIONAL
BUCYRUS
ST HEM
PORT CLINTON
OHI.O
OHIO
OHIO
OHIO
uHIO
UHIO
OHIO
OHICJ
OHIO
OHIO
OHIO
OHIO
OttiO
Ul9~r9bb
b:&.,l..:$'1
2
69wU..:.4
2.1.133
.1.
.ti. .~--£
.a.Y.9ti~
103
.ltbbhb2.:J
£,ll7.,u,•
5b
3,89!:1.666
•'ibt"1Ua
.Lb!>t!:I3Y
1.C:.4tb:J't-
2.,32b,'#22
•1u,U•.t
.b
b
,
..
3
.a:..~b=-
.L.>::t.,'l.t:i>
o'i,o!)l
ll.. ,jb3
l.Uv,,'l't-
.Lv~,7~-.
6,j,o\Jb
lf5 ,11.l4
1l t'i9<J
!lla,a:a.-.
7"t-,~3
b-' ,5'1!:1
!:l~,~·b
~.7~
"tOt 1~1
.1.
38tl3!J
3C:.,;lb
lZ4
!J, l:i> 7 ,4uo
3r45l,9tll
97
21
z ... z~,b8o
l~r!Ho,.l34
~:).'>,Y~'t-
4't-Ut'l~
8
a
""•541
.&7.Lt43o
ll'i-r~•:t
()
l4"tt1.,,
.l
12
.. 1U{j,'-
.i.J.Uwl7,
5
OHIO
$.1.'-!l.,f.,
L.ttt.vt~,.L
Ul
OHIO
l.kPO!i-US
l.,o9Q~rU.7
23
uHlu
Cui'ISI.JL
A~~tl;i.
£.j!J ...7:.
..
OHIO
t..ON!l.IJL
z.:.8:>r~7~
bb
2.\i
1\1
Otlll.
•.,9
... .;$,z.;
.:)dt>~3
l3!J~r"lbb
12
H
12&, U5
'if!h"tl4J
95,10!1
3
5
ti!>,o~4
lu.t:tl•8
:.o.,'t-ol
.
5
1
:..zJ,'I89
s... ,au•
7•,o>l
b4,30l
55,obl
b:) ."tdc:..
!:1Ytbl2
-.o,o9u
4:.,4:.3'1-
CLEVELAND
BHCNO
0059
OHIO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SOCIETY CORPORATION
LANCASTER NATIONAL BANK
PAGt.
FRS MEMBERSHIP
NO.
BANKS
CL~VELAND
NATIONAL
LANCASTER
OHIO
OlilO
HC GROUP TOTALS
0506
UNION COMMERCE CORPORATION
UNION COMMERCE BANK
SOUTHERN OHIO BANK
PORT CLINTON NATIONAL BANK
FIRST NB OF NELSONVILLE
OHIO
OHIO
OHIO
OHIO
OlilO
HC GROUP TOTALS
0607
0606
0608
AIRCRAFT ACCEPTANCE CORPORATION
EASTERN BANCORPORATION
STATE NATIONAL BANK OF MD
CAPITAL CORPORATE RESOURCES, INC.
COLUMBO~
PH lLAO!:LPHIA
NATIONAL
ROCKVILLI:.
PHILAOI:Lf'HIA
BANC ONE CORPORATION
BANK ONE OF COLUMBUS NA
BANK ONE OF MANSFIELD
BANK ONE OF PORTSMOUTH NA
BANK ONE OF MILFORD NA
BANK ONE OF MIDDLETOWN
BANK ONE OF RAVENNA NA
BANK ONE OF DOVER NA
BANK ONE OF COSHOCTON NA
BANK ONE OF SIDNEY NA
BANK ONE OF WAPAKONETA NA
BANK ONE OF CAMBRIDGE NA
BANK ONE OF ATHENS NA
BANK ONE OF MARION
BANK ONE OF WOOSTER NA
BANK ONE OF FREMONT NA
BANK ONE OF FAIRBORN NA
.:tl,,£16
ldle-
~tlbbt"i77
Zt9.ll:lt>7b
43
ltlt.8,319
14
"!>.;),*o
ltOv\t,ltlZ
£ti#9t.1.;;)8
..~,1o1
:>1,91!)
15,\ilb
l
.l3,7't4
l,c.uu,t.5o
ltlo0, .. 55
133,::)41)
l£\i,U5
.t.O
.1.33,548
LL.:0tl35
41
ti
1r43o,>4>
lb4t244
ltl.l0btti5:.:.
.&.~,,:,lu
lloeU5b
.Ll.t, ... l!)
Ult9bQ
bl
MO
1v
PENN CONTROLS THIS
1
COLOMB OS
NATIONAL
COLUMBUS
ST MEM
MANSFieLD
NATIONAL
PORTSMOUTH
NATIONAL
1'41LFORO
NON MEI'4
MIDDLE: TOWN
NATIONAL
RAVI:NNA
NATIONAL
DOVER
NATIONAL
COSHOCTON
NATI~AL
SIDNE:Y
NATIONAL
WAPAKONETA
NATIONAL
C.AMttRIDGE
NATIONAL
ATHt:NS
NON MEM
MARICW
NATIONAL
•WOSTER
NATIONAL
FREMONT
NATIONAL
FAIRBOkN
$1~0~
OHIO
Pl:NN
HC GROUP TOTALS
0088
C.ONSO&.
DHO~ITS
3ow£1e-~
2
4
(.Uff;)UL.
A~tlS
HO.UO
3
13
CLf:VELAND
ST MEM
CLEVELAND
ST Mt;M
CINCINNATI
NATIONAL
PORl CllNTON
NATIONAL
Nt:LSONV lLLE
to.o. OF
OffiCES
~u
OHIO
OHIO
OHIO
OHIO
UHIO
OrtiO
CIHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
.,
b.ROUP
11
&;:,'1,:..~7
()
l.:t.l,;t57
13:..-.:,.s
1
l[f,lt(ll
10o,u~;.;
5
l.t.t,b8l
l\llt,.t77
.
1
....
4
4
4
3
2J
.a.l'i, ..,o
i.U-1-t!'ll\1
9>,298
U2tb26
71,669
75tb.2l
71,.372
5or.l"l5
!lLt758
~bt.:$35
9~t7l.b
8.L,.::SO't
.....,..
btlt'lv.::S
()..:)
b4t0bb
blt99&
4Yt31;;)
43,&8&
'
.-~,·~<
~-,-~•"'
----~---------------------------------------------~-----~-
COLUMBUS
PAGt:
OHIO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0088
BANC ONE CORPORATION
BANK ONE OF ASHLAND
BANK ONE OF POMEROY NA
BANK ONE OF MEDINA COUNTY NA
BANK ONE OF KENTON NA
BANK ONE OF MOUNT STERLING
BANK. ONE TRUST COMPANY NA
r.o.
FRB MEMBERSHIP
COLUMBUS
ASHLAND
ST MEM
POMEROY
NATIONAL
WADSWORTH
NATIONAL
KENTON
NATIONAL
MOUNT STERLING
ST ME:M
COLUMBUS
NATIONAL
BANKS
OHIO
OHIO
OttiO
OHICI
OHIO
OHIO
OHIO
22
HC GROUP TOTALS
0029
BANCOHIO CORPORATION
BANCOHIO NATIONAL BANK
OHIO STATE BANK
COLUMSUS
COLUMBUS
NAlJONAL
NON MEM
COLUMBUS
OHIO
OHIO
OHIO
z
HC GROUP TOTALS
0523
GREATER OHIO RIVER CO.
· FIRST BANK OF MARIETTA
NON MEM
COLUMBUS
MARlETT A
OhiO
OHIO
1
HC GROUP TOTALS
0077
2402
0077
HUNTINGTON 8ANCSHARES INCORPORATED
HUNTINGTON NATIONAL BANK
CUBANC CORP.
ALEXANDRIA BANK COMPANY
HUNTINGTON BANCSHARES INCORPORATED
COLUMSUS
NATICflfAL
COLUMBUS
RE'tNO LLiSBURG
ALEXANDRIA
ST MEM
COLUMBUS
TONTI FINANCIAL CORP.
TIFFIN SAVINGS BANK
HC GROUP TOTALS
COLUMBUS
TIFFIN
UJI'iSOL
AS.SE:lS
OEPOSllS
UQOO
$lOU~
OHIO
OHlO
1
36w993
3
4lwlb5
4\i,ltbQ.
~
30w.l48
~
.l:llw1.r1
.1t.8,7lU
l
zz.~ns
u~,o97
1
19,187
12,11~
u~
3t-':41C.tl43
z,;..3,598
255
20
s,~9o,!>Ol
lt,Q(i9,441t2
~91,U2u
15&1,329
275
5,~totH,54!9
4w159t 111
2.
2.5,965
2.2,;;39
2
25,965
22,339
124
3,169,880
Zt3!Jit,~l
OHIO
OHIO
1
DHlO CONTROLS THIS GROUP
2
NON HEM
UJKSOL
3
OHIO
01110
HC GROUP TOTALS
0524
NO. OF
OFFU.ES
"t8l
*•~46
~;,c;tt,
4,581
4,345
125
3,17... ,1i61
2,3,a,,ao
2
.u.o72
16,855
2
21.t67Z
16,655
DAYTON
BHCNO
0494
OHIO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WINTERS NATIONAL CORPORATION
WINTERS N8 t TR CO
EUCLID NATIONAL BANK
FIRST N8 OF CIRCLEVILLE
PAGI:
FRB MEMBERSHIP
DAYTON
NATIONAL
DAYTON
NATIONAL
CLEVELAND
NATIONAL
CIRCLEVILLE
NO.
BANKS
OHIO
OHIO
OHIO
OHIO
HC GROUP TOTALS
0553
TRI-STATE SECURITIES, INC.
EDGERTON STATE BANK co
3
NON HEM
EDGERTON
EDGERTON
OHIO
OHIO
HC GROUP TOTALS
0094
AMERICAN BANCORPDRATION
DIME BANK OF NORTHWEST OHIO
DIME BANK
DIME BANK OF ROSS COUNTY NA
l
MARIETTA
ST HEM
CONllNENTAL
NON HEM
MARIETTA
NATIONAL
AUELPHI
PEOPLES BANCORP INC.
PEOPLES BANKING AND TRUST CO
FIRST NAT BANK OF CALDWELL
OHIO
OHIO
OHIO
HC GROUP TOTALS
4089
FINANCE OHIO COMPANY
PEOPLES BKG CO OF MRS FRY OH
HC GROUP TOTALS
2
NON MEH
MARTINS FERRY
MAR TINS FURY
(.t)fiS&JL
A~f.l~
u~Pu:.n~
•.&.wuu
$1~\1-
47
1,2u,....ao
2U
3
3"t-.&.t394t
4l,t:.11
11t
l,ooo,:.s·t
ltl'19,b04t
2
32, .....3
.£9,1•4:.
l
32.~.1
4:"iiti•.l
~.!>18
lt2e14!.ti
b
3
MARIETTA
NON HEM
HARUiTTA
NAliDNAL
CALDWELL
<;.L.Ih~OL
u fl.l' l.:Mt
.c.13,~.!1.
.tt-2,73'1
OHIO
OHIO
OHIO
OHIO
HC GROUP TOTALS
3716
NO. OF
OFFICES
•az
OHIO
OHIO
l
~
3l,Uto
2
6,03&
ltlb7
11
88,.:S42
11,...,.9
7
l
l!>Yt332
13,b3::1
lltl,lll
l.!,l!)Y
&
l"l3w.lb!>
153,270
0
Blw.HZ
b&.t!lb8
b
bl,i>1l
bZt!JU8
26,9~...
MCARTHUR
PAGt:
OHIO
(.IJN~OL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4378
COMMUNITY BANCSHARES, INC.
VINTON CTY NB OF MCARTHUR
NO.
BANKS
FRS MEMBER~HlP
MCARTtiUR
MCARTHUR
NATIONAL
OHIO
OtiiO
1
HC GROUP TOTALS
31t93
NEW RICHMOND BANCORPORATI ON
NEW RICHMOND NATIONAL BANK
NEW RICHMOND
NE• RICHMOND
NATIONAL
OHIO
OHiu
1
HC GROUP TOTALS
lt280
OAK HILL FINANCIAL, INC.
OAK HILL SAVINGS BANK CO
NON MEM
OAK HILL
OAK tiiLL
OHIO
OHlu
1
HC GROUP TOTALS
ZltOZ
0077
CUBANC CORP.
ALEXANDRIA BANK COMPANY
HUNTINGTON BANCSHARES INCORPORATED
ST
MEM
RE: YNOLO~BURG
ALEXANDRIA
COLUMBUS
MERCER COUNTY STATE BANK
MERCER COUNTY STATE BANK
FIRST NAT BANK OF STONEBORO
1
SANDY LAKE
SANDY LAKE
NON MEM
~TONt80RO
NATIONAL
OHIO
PENN
PENN
z
HC GROUP TOTALS
3488
FIRST OHIO BANCSHARESt INC.
FIRST NAT BANK OF TOLEDO
HC GROUP TOTALS
TOLEDO
NATIONAL
lOLtDD
A~clS
Offi(;fS
OHIO
OHIO
1
H'-UU
(.uN!l.OL
lJL P(b!l.li
$,1(i(if.}
2
35,399
3l,iol~
l
~5,3'J9
.H 1 09U
l
Ci,49b
-1,389
l
6,49&
1,3«l'l
£
.l3,ZCJu
l.\1,42.'1
l.
23,l.'j0
zu, ....z9
4,!-JIU
4,345
1
.... ,!»aJ.
4,.;).... 5
2.
OHIO
OHIO
1
CIHlO CONTROLS lHlS GROuP
HC GROUP TOTALS
0503
NO. OF
41U
zt.,5bo
a,s5b
l
'9,.Sl£
dt7'#CI
3
3t.,378
3l,Oittb
25
55 .. ,bol
453,\1.33
Z5
55u,t.~u.
..!13,W.33
TOLEDO
BHCNO
3672
OHIO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
OHIO CITIZENS BANCORP., INC.
OHIO CITIZENS BANK
PAGt;.
FRB MEMBERSHIP
ST MEM
TOLEDO
TOLEDO
197~
1974
SElLON, INC.
NEVADA. NATIONAL BANCORPORATIDN
NEVADA NATIONAL BANK
SE ILON, INC.
TOLEDO TRUSTCORP, INC.
TOLEDO TRUST COMPANY
WILLARD UNITED BANK
MAUMEE VALLEY NATIONAL BANK
PEOPLES NB OF DELPHOS
NORTHWEST OHIO BANK
OAK HARBOR STATE BANK CO
NATIONAL BANK OF FULTON CTY
LIBERTY STATE BANK
F&M STATE & SVGS BANK
BANKS
OFFICES
HERITAGE BANCORP, INC.
HERITAGE BANK
INTERCOUNTY BANCSHARESt INC.
NATIONAL BANK & TRUST CO
HC GROUP TOTALS
OEfO~dS
U(KK;
TOLEDO
RENO NEVADA
NATIONAL
RENO
TOLEDO
;0.,.,780
OHIO
Nt:V
NEV
33
>23,~99
UHIO CONTROLS lttlS GROUP
1
TOLE. DO
ST MEM
TOUDO
NON MEM
WILLARD
NATIONAL
UEFIANCI:
NATIONAL
Ot:LPHOS
NON MEM
BOWLlNG GREEN
ST MEM
OAK HARBOR
NATIONAL
DELTA
ST Mt.M
LIBERTY CI:NTER
ST MEM
MONTPELIER
hO(f(i
Sit~, 180
1
OHIO
OHIO
OHlO
OHIU
OHIO
OHIO
33
28
8
1tUl7,7~
t.'lbtl~l
72,147
::;
2
o.h315
o9,.:H.!J
~.3-..&.
u;t:,o!>l
4CJ, ..«SO
5
OHIO
2
OHIO
OhiO
OHIO
~
.:s
..,,3~'<
.:s.... ,zo.:t
3o,3o9
2'1t'l:.9
~l,o5'6
~l,.!.l«<
J.6,j(.y
n,:c.ol
.L.btldY
ilt 7.£'1
25
271 ,8~1
235,512
Z5
l1lt&21
9
6Zt978
l
55
NON MEM
TORONTO
1 ORONTO
OHIO
OHIO
HC GROUP TOTALS
.307
(.ON~OL
A~Si;lS
3U
HC GROUP TOTALS
0505
UlN.>OL
OHIO
HC GROUP TOTALS
0527
NO. OF
01"110
HC GROUP TOTALS
196.
NO.
"'lti~
1
WILMINGTON
NATIONAL
WILMINGTON
OHIO
OHIO
1
9
(I(LAHOMA CIlY
PAGt
OKLA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3225
WRB BANCSHARESt INC.
WILL ROGERS BANK & TRUST CO
FRB MEMBERSHIP
OKLAHOMA CITY
Ot<.LAHOMA CITY
NON MEM
NO.
NO. OF
bANKS
OFFlC.ES
OKLA
OKLA
l
HC GROUP TOTALS
2506
OKLAHOMA STATE BANCORPORATION, INC.
OKLAHOMA STATE BANK
NON MEM
ADA
ADA
OKLA
OKLA
1
HC GROUP TOTALS
2564
ALLEN BANCSHARESt INC.
FARMERS STATE BANK
NON MEM
ALLEN
ALLEN
OKLA
OKLA
1
HC GROUP TOTALS
21t27
FIRST ALTUS BANCORP, INC.
FIRST NAT BANK OF ALTUS
ALTUS
ALTUS
NATIONAL
OKLA
OKLA
1
HC GROUP TOTALS
2131
NBC CORPORATION
NAT BANK OF CMCR OF ALTUS
ALTUS
ALTUS
NATIONAL
OKLA
OKLA
1
HC GROUP TOTALS
1tl01
ANADARKO BANCSHARESt INC.
ANADARKO BANK & TRUST CO
HC GROUP TOTALS
NON MEM
ANADARKO
ANADARKO
OKLA
OKLA
1
LON~L
A~~t:b
t>l\.1.\1:
.olt85
CON:MJL
UI:::PO~U~
•l"w
1
53,612
1tth659
1
53,o.a.2
,....,o!it9
2
o5,CJ79
~,6ZZ
2:
65,\179
sa,ozz
l
lu,373
9t112
1
l'*t373
9tl72:
2
65,563
57, roo
2
65,583
57,706
3
33,&193
ZCJ,838
~
3~,(t93
Z9,o38
l
o0,9&1
53,59o
1
oc,,val
53,596
ANTLERS
BHCNO
3273
DKU
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST ANTLERS BANCSHARES, INC.
FIRST NAT BANK AT ANTLERS
PAGE.
FRB MEMBERSHIP
NO.
BANKS
ANTLER~
NATIONAL
ANTLERS
OKLA
OKLA
HC GROUP TOTALS
2999
FIRST APACHE BANCSHARES, INC.
FIRST BANK OF APACHE
NON MEM
AP ACHt:
APACHE
EXCHANGE NATIONAL CORPORA liON
EXCHANGE NAT BK t TR CO
HC GROUP TOTALS
1764
LINCOLN FINANCIAL CORPORATION
LINCOLN BANK AND TRUST CO
1
NON MEI'4
ARDMORE:
ARDMORE
OkLA
OKLA
HC GROUP TOTALS
1
2278
THE FIRST NATIONAL CORPORATION OF ARDMORE, INC.
ARDMORE
FIRST NAT BK t TR OF ARDMORE
NATICNAL
ARDMORE
HC GROUP TOTALS
3971
AFFILIATED CAPITAL CORPORATION
FIRST BANK IN ATOKA
HC GROUP TOTALS
NON MEM
ATI)(.A
ATOKA
OkLA
OKLA
1
OKLA
Di<.LA
l
$Uo~(O~
.C:u,'ta.tt
2
l2 ,o3<i.
zv,o~tu'it
2
~\l·,&o~
.l.a,BA.l
I.
l.t.i,663
l6,61t~
l.
llt3,51o
124,888
l
<:l,!»l.o
1.2.o~t,o&8
l.
.. 3,o3o
.:S9,;S55
l.
'13tb36
39,355
2.
1~t073
.u7,493
l
L;Su,"73
Ll.7,1t93
l
l1tttl20
13,.l59
l
l4,alu
13,.l.59
OKLA
OKLA.
OKLA
OKLA
~LG~
'-UN:.W..
Oi:,.US..llS
.lZ,olill
1
ARDMORE
NATIONAL
ARuMORE
t.ONSUL
A~fl~
2
1
HC GROUP TOTALS
0689
NO. OF
OFFl&ES
~tao
PAGt;
OKLA
ATOKA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2673
ATOKA STATE BANCORPORATION, INC.
ATOKA STATE BANK
NO.
&ANKS
FRB MEMBERSHIP
NON MEH
ATOKA
ATOKA
ilK LA
OKLA
1
HC GROUP TOTALS
0655
FIRST BANCSHARESt INCORPORATED
FIRST NB IN BARTLESVILLE
BARTLE:SVlLLI:
BARtLESVILLE
NATIONAL
OKLA
IlK LA
1
HC GROUP TOTALS
3262
UBT BANCORP, INC.
UNION BANK AND TRUST
NON HEM
BARTLESVILLE
BARTLESVILLE
OKLA
OKLA
1
HC GROUP TOTALS
2359
BEAVER BANCSHARES, INC.
BANK OF BEAVER CITY
NON MEM
BEAVI:R
BEAVER
OKLA
OKLA
1
HC GROUP TOTALS
3372
BEGGS BANCSHARES, INC.
BANK OF BEGGS
NON HEM
BEGGS
BEGGS
OKLA
OKLA
1
HC GROUP TOTALS
1759
THE BINGER AGENCY, INC.
BINGER COMMUNITY BANK
HC GROUP TOTALS
NON MEM
BINGER
BINGER
OKLA
OKLA
1
Nil. OF
OFFU.t:S
C.ON~OL
A!)~tl~
a.lw~
487
.:or..~OL
LII:'.P0:-11~
$lQUt;
l
"t.lt!ill
.lfhl"t3
1
-.z,~7l
~
3
.t:3ii,S99
l.9V,'tlt.it
~
.it38t599
l«i"•"z
l
ll..itt"t79
"'~"'·88!j
1
U2.,it79
1®,&85
l
3"',645
~u,487
1
3itwb"t5
.J",-.87
1
5,84(i
~.328
l
5,84\r
5t3Z&
1
lltwiC8l
l.itt885
1
14tZ81
ll,885
......::.
BLACKWELL
BHCNO
3370
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BLACKWELL SECURITY BANCSHARES, INC.
SECURITY BANK & TRUST CO
PAGE:;
FRB MEMBERSHIP
NON MEM
BLACKWt.LL
BLACKWELL
NOe
&ANKS
OKLA
OKLA
HC GROUP TOTALS
4218
FIRST BLACKWELL BANCSHARES, INC.
FIRST NAT BK & TR CO
BLACI(WELL
NATIONAL
BLACKWELL
BOKCHITO BANCSHARES, INC.
FIRST STATE BANK
NON MEM
BOKCHITO
BOKtHITO
BRAMAN BANCSHARES, INC.
FIRST NAT BANK Of BRAMAN
1
BRAMAN
NATIONAL
&RAMAN
OKLA
OKLA
HC GROUP TOTALS
4474
ANB BANKCORP, INC.
AMERICAN NB OF BRISTOW
1
BRISTOW
BRISTOW
NATI~AL
OKLA
OKLA
HC GROUP TOTALS
3264
COMMUNITY BANCORPORATION, INC.
COMMUNITY BANK
HC GROUP TOTALS
1
NON HEM
BRISTOW
BRISTOW
$,i.ij®
UJNSOL
UEfU~lU
$1.uQ'<
~7,b33
z
-.l,\JSl
3l,ol3
z
"t2t't00
3tJ,lei1
2
'ti:,ltOU
:i)tstlCil
1
a,~c:.!>
1,!)96
l
6,36!i
7,!)96
l
'lt.t.l.S
l,&us
1
9,~15
., t1iti!i
1
lto,9Cil
oft.l,783
l
.-.6,9(1.1
...~. •., ..3
1
~6tl"t!i
l3,Sl0
1
.!6,145
.l.l,570 \
OKLA
OKLA
HC GROUP TOTALS
4517
A~StlS
,.,.,,{1!)3
OKLA
UKLA
1
&:.ON SOL
2.
1
HC GROUP TOTALS
4484
NO. OF
OFFICES
~88
OKLA.
OKLA
1
BROKEN ARROW
PAbt
OKLA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUbSIDIARY BANK
2918
ARKANSAS VALLEY BANCSHARESt INC.
ARKANSAS VALLEY STATE BANK
NO.
&ANKS
FRB MEMBERSHIP
NON MEM
BROKE;N ARROW
clROKfN ARROW
DKLA
OKLA
1
HC GROUP TOTALS
4437
FIRST BROKEN ARROW CORPORATION
FIRST NB' & TR CO OF BRKN ARW
BROKEN ARROW
BROI<.EN ARROW
NATlONAL
OKLA
OKLA
1
HC GROUP TOTALS
3954
AMERICAN STATE, BANCSHARES, INC.
AMERICAN STATE BANK
NOI't MEM
BROKEN BOW
BROKEN bOW
OKLA.
OKLA
1
HC GROUP TOTALS
4041
WASHITA BANCSHARES, INC.
WASHITA STATE BANK
NON MEM
BURNS FLAT
BURNS FLAT
OKLA.
OKLA
1
Ht GROUP TOTALS
4646
CACHE BANCSHARES, INC.
FIRST STATE BANK
NON MEM
CACHE
CACHt:
OKLA
OKLA
1
HC GROUP TOTALS
22&7
SOONER BANCSHARESt INC.
BRYAN COUNTY NAT BANK
HC GROUP TOTALS
CADDO
CADDO
NATIONAL
OKLA.
OKLA
1
NO. OF
OFF1Lt:S
489
LON SOL
LUN!JOL
A~SI::IS
DC:PO~l"IS
•tuU(i
$lUOU
:ll
5owb1T
5.&.t.l....
.l
56,617
!ilt~"
10
7o,56o
oa,773
1(,
7&,566
oo,7T3
l
l9t2'tl
11,.n.2.
1
l.Ci,:l41
.U,.llZ
1
.. , ...7&
'tt--91
1
.,.,,..-u,
"ttU.9l
1
lbt935
15,589
l
1o,'J35
l!tt5Biit
1
1St3't0
l"ttU9Ct
1
15,340
l .... ,C.YO
CANTON
BHCNO
3827
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CANTON BANCORPORATION
BANK OF CANTlW
PAGI:..
FRB MEMBERSHIP
NON MEM
CANTON
CANTON
CATOOSA BANCSHARES, INC.
1ST BANK OF CATOOSA
CEMENT INSURANCE AGENCY, INC.
FIRST STATE BANK
NON MEM
CATOOSA
CATOOSA
CHAMBANCO, IIIIC.
CHAMBERS STATE BANK
1
NON MEM
CEMENT
CEMENT
OKLA
OKLA
1
NON MEM
CHAI1iH:RS
CHAMISERS
NEB
FIRST CHAIIIOLER CORP.
FIRST NAT BANK OF CHAIIIDLER
1
CHAIIIDLER
NATIONAL
CHANDLER
OKLA
OKLA
HC GROUP TOTALS
4012
FIRST CHATTAIIIOOGA CORPORATION
FIRST BANK OF CHATTANOOGA
HC GROUP TOTALS
1
NON MEM
CHATT ANDOGA
CHATTANOOGA
CllNS.OL
'-~!tl:i:t
S1uuu
CUNSOL
DlPO:tUS
$.Ui\i:U
1
ll,::lU.
15,609
1
17 ,,:,.u.
l!),o09
l
l~,99l
ll.,~C:»"t
l
i.~t"'9i.
-'.lt"M
1
b,t;.87
S,lt-10
1
o,\1&7
,, .... -,0
.l
l-','iiS
.u. ,oo7
1
litY15
A.l,bb"l
2
Z8 tl87
<lS,!i02
2
l8tl67
25,502
1
&,~34
7,Uil
1
8,334
1,1a--.
OKLA
HC GROUP TOTALS
2840
OFFU.t:S
OKLA
OKLA
HC GROUP TOTALS
2417
&AN~S
1
HC GROUP TOTALS
2064
NO. OF
OKLA
OI<.LA
HC GROUP TOTALS
3004
NO.
490
OKLA
OKLA
1
CHEROKEE
PAGl
OKLA
t..Uh~Ul
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATIO~ OF SUBSIDIARY BANK
2273
ALFALFA COUNTY BANCSHARESt INC.
ALFALFA COUNTY SANK
FRB ME:HBERSHIP
NON HEM
~o.
BANKS
CHEROKEE:
CHI:.ROKH
OI<.LA
uKLA
1
HC GROUP TOTALS
3942
FARMERS EXCHANGE BANCORPORATION, INC.
FARMERS EXCHANGE BANK
NON HEM
CHE:ROKEI:
CHEROKEE
OKLA
OI<.LA
l
HC GROUP TOTALS
3873
CHICKASHA BANCSHARESt INC.
CHICKASHA BANK & TRUST CO
NON HEM
CHICKASHA
CHICKASHA
OKLA
OKLA
1
HC GROUP TOTALS
3160
ONB BANCORPt INC.
OK NB & TR CO OF CHICKASHA
CHICKASHA
CHICKASHA
NATIONAL
OKLA
Ot<.LA
1
HC GROUP TOTALS
4169
CHOCTAW BANCORPt INC.
CHOCTAW STATE BANK
NON HEM
CHOCTAW
CHOC.lAW
OKLA
OKLA
l
HC GROUP TOTALS
1635
CLEO BANCSHARES, INC.
CLEO STATE BANK
HC GROUP TOTALS
CLEO
NON HEM
SP~ lNGS
C.LfO SPRINGS
OKLA
OJ<. LA
l
NO. OF
OFFICES
ASSt:U
$lvU<.
491
c.or... uL
DcPOUlS
uuuu
l
.i.l,'i-74
H,aev9
1
u, .. -,..
.i.l,4C."'
l
.£5,57>
lLt.j'l5
l
L!> '!11!>
i.l..,;j'J!)
l
-.o,n;.
"""' ,84.£
1
4b,11i.
4-',o4Z
2
IJ7,Z5U
7o,U94
2
o·l ,.i5o
"I& ,~'1<'1
1
17tl05
.L!:t,!i3b
l
l7u.~5
l!J,!>~o
l.
:u..l99
9,bl3
l
HtlYY
9,~23
CLEVELAND
BHCNO
4064
DKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME ANO LOCATION OF SUBSIDIARY BANK
THE HIGHLAND BAN-tORP., INC.
CLEVELAND BANK
PAbt
FRB MEMBERSHIP
NON MEM
CLEVELAND
CLEVELAND
NO.
iiANKS
OKLA
OKLA
HC GROUP TOTALS
1614
CANUTE BANCSHARES, INC.
FIRST STATE BANK
1
NOM MEM
CLINTL»4
CANUTE
OKLA
OKLA
HC GROUP TOTALS
2226
CLINTON BANCSHARES, INC.
FIRST NB & TR CO IN CLINTON
1
CLINTON
NATICNAL
CLINTON
OKLA
OKLA
HC GROUP TOTALS
1570
LOWRY FACILITIES, INC.
OKLAI-DMA BANK & TRUST CO
1
NON MEM
CLINTON
CLINTON
OKLA
OKLA
HC GROUP TOTALS
2117
SHAMROCK BANCSHARES, INC.
FIRST NAT BANK IN COALGATE
l
COALGATE
NATIONAL
COALGATE
OKLA
OKLA
HC GROUP TOTALS
4305
COLBERT BANCSHARES, INC.
FIRST NAT BANK OF COLBERT
HC GROUP TOTALS
1
COLBERT
NATIONAL
COLBERT
OI'.LA
OKLA
1
NO. OF
OfFIC.fS
... 92.
I,;ONSOL.
I,;UN$0L
A~tlS
Ut::PO~llS
iU~U
$.A.U\Iu
l.
zu,o9o
.i.&tb7l
2
Z(.,oYo
ld,oll
l
11,539
UJ,52.8
1
llt53Y
1c,;;za
l
5btL.l_,
!)1,7'.18
1
>6,.:.3!)
51,79cs
l
bllt;)85
~1, .. 9(;
1
b~
,385
51,49~
1
2&,'Ju6
.t5, ..ol
1
2.ti,9C,&
.25,-.ol
1
•1,598
btlU
1
9,598
&,711
--~~-~-~----~-----------------
COLORADO SPRINGS
BHCNO
3097
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
SAYRE BANCORPORATION, INC.
CITY NAT BANK OF SAYRE
NO.
&ANKS
FRB MEMBERSHIP
COLORADO SPRINGS
NATitNAL
SAYRE
OKLA
OKLA
HC GROUP TOTALS
4004
COLUMBUS CORP.
FIRST NAT BANK OF COLUMBUS
1
COLUMBUS
NATIONAL
COLUM8U~
FARMERS BANCSHARES OF CORDELL, INt.
FARMERS NAT BANK OF CORDELL
OKLA
OKLA
HC GROUP TOTALS
3026
FIRST CORDELL BANCO, INC.
CORDELL NATIONAL BANK
FIRST NATIONAL IN CORDELL BANCSHARESt INC.
FIRST NAT BANK IN CORDELL
COVINGTON FIRST STATE BANCSHARESt INC.
FIRST STATE BANK
HC GROUP TOTALS
34,778
1
~.778
l
1
1
CORDELL
NATIONAL
CORDELL
OKLA
OKLA
HC GROUP TOTALS
4011
l
~luuu
OKLA
OKLA
HC GROUP TOTALS
3720
OEPOSllS
1
1
CORDELL
NATIONAL
CORDELL
CON~OL
ASSElS
·.l.~U"
l
1
CORDELL
NATIONAL
CORDELL
\.ON~OL
OKLA
KAN~
HC GROUP TOTALS
3859
NO. Uf
OfflC.ES
2
1
NON MEM
COVINGTIJN
COVINGTON
OKLA
OKLA
2
1
l
l
21.,.&.88
COWETA
·aHCNO
3943
OKU
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COWETA BANCSHARES, INC.
SECURITY NAT BK OF COWETA
PAb~
FRB MEMBERSHIP
COWETA.
NATIONAL
COWETA
NO.
BANKS
OKLA
OKLA
HC GROUP TOTALS
3124
CRESCENT BANCSHARES, INC.
BANK OF tR ESCENT
1
NON MEM
CRESCENl
CRESCENl
OKLA
OKLA
HC GROUP TOTALS
1925
FARMERS AND MERCHANTS BANCSHARESt INC.
FARMERS AND MERCHANTS BANK
1
NON MEM
CRESCENT
CRESCENT
OKLA
OKLA
HC GROUP TOTALS
2877
FIRST CUSHING BANCSHARES 1 INC.
FIRST NB & TR CO OF CUSHING
1
CUSHING
NATIONAL
CUSHING
OKLA
Ot<LA
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 r INC.
FIRST STATE BANK
HC GROUP TOTALS
l
NON HEM
DAVlDSuN
DAVIDSON
NO. OF
OFfll.ES
1
$1\JU{,
CONSUL
Oi.:PO~llS
nuc..u
2.
7,81t7
lrl.l6
l
"lrbltl
lt.f.l.6
1
l4t,7CI7
13r:tO!i
1
14,7(.7
l~rlQS
1
J.b t5V3
.6,~6
1
1.&,5~3
1Ct91t6
3
bir,.&.86
!H,,.t!»2
3
u\i ,:..u&
:.u,l.s.t
1
l7wlbb
1.5 rlol9.!
l
1.1, 7uo
1!>,092.
1
s,ua3
~.bitt/
1
~.lli-6.3
lt,o.ot4l
DKLA
OKLA
CONWL
A:i>St:l S
494
OKLA
DAVIS
.
l.Or.SUL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4065
FIRST DAVIS BANCORPORATION
FIRST NAT BANK OF DAVIS
FRB MEMBERSHIP
DAVIS
DAVIS
NATIONAL
NO.
hO. OF
bANKS
OFFIC.ES
OKLA
OI<.LA
1
HC GROUP TOTALS
2663
JEFFERSON COUNTY AGENCY, INC.
JEFFERSON COUNTY BANK
NON MEM
DAYKIN
DAYKIN
1
HC GROUP TOTALS
1553
DEL STATE, INC.
1ST CNT BK & TR CO OF DEL CY
NON MEM
DEL CilY
DI:L CITY
EXCHANGE BANK CORPORATION
EXCHANGE NB OF DEL CITY
1
DEL CITY
OEL C.ITY
NATIONAL
CENTRAL OKLAHOMA BANCSHARES, INC.
CENTRAL OKLAHOMA BANK
1
NON HEM
DEPEW
DEPEW
OKLA
DKLA
1
HC GROUP TOTALS
2092
DRUMMOND BANCSHARESt INC.
BANK OF DRUMMOND
HC GROUP TOTALS
NON MEM
DRUMMOND
DRUMMOND
~.lw'-'
l:6 t::l58
L3,5b8
1
;.!u,;J5o
.;::;:..568
l
.u,.J60
lC: t:Sl.7
l
.a.l,~O
.&..:0t3Zl
2.
l.ll,vu9
llll2.t166
2
12.1,9(1'1
ivo.:.,A.&o
1
,t:J,<t81
.t"itUtS
1
41!7t't6l
, ... 18!1
1
5,~1
5,011
1
:;,!';41
s,ou
1
14,684
13.2.68
1
:.... ,68..
...~.268
uKLA
OKLA
HC GROUP TOTALS
3965
(;ON~OL
Ot:.P~llS.
OKLA
uKLA
HC GROUP TOTALS
3312
495
l
OKLA
Nf:B
1s
.~~-...
•~sa:
PAG~
UKLA
DKLA
1
DRUMRIGHT
BHCNO
0438
OKLA.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE CITIZENS BANK HOLDING CORPORATION
CITIZENS BANK
PAbt.
FRB MEMBER-
NO.
BANKS
SHIP
NON MEM
DRUMRIGHT
DRUMRIGHT
FBT BANCSHARES, INC.
FIRST BANK & TRUST CO
1
NON MEM
DUNCAN
DUNCAN
OKLA
OKLA
HC GROUP TOTALS
0176
SECURITY CORPORATION
SECURITY NB & TR OF DUNCAN
1
DUNCAN
IQTION4L
DUN tAN
OKLA
OKLA
HC GROUP TOTALS
3808
HC
3767
HC
0409
DURANT BANCORP, INC.
DURANT BANK AND TRUST CO
1
NON MEM
DURANT
DURANT
OKLA
LIKLA
GROUP TOTALS
CITIZEN'S NATIONAL CORP.
CITIZENS NAT BK & TR CO
1
EL RENO
NATIONAL
EL RENO
OKLA
OKLA
GROUP TOTALS
FIRST NATIONAL CORPORATION OF EL RENO, INC.
FIRST NB & TR CO OF EL RENO
HC GROUP TOTALS
1
EL RENO
NATIONAL
t:L RENO
OF
Of-FICES
LON SOL
(.(M~OL
ASSUS
$1&1Wl
DC:Pu~ns
•lUOU
O~LA
liKLA
HC GROUP TOTALS
1718
~0.
496
OKLA
OKLA
1
1
;:f~,601
4.1,114
1
30,601
2.1,774
2
66,(111
59,2:42.
2
oo,C.l7
~9 ,4!.42.
5
1~t119
142.,638
~
l58tllY
14.C,G38
2.
70,639
o3,836
l.
7f.,b39
63,o36
3
3o,lt45
.:U,yuz
3
38,oit45
33,9\)2.
2
71,186
57,197
2
11,:..86
57,!.97
ELDORADO
P.At.t
OKLA
CONSUL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
3721
·FIRST ELDORADO BANCORPORATIONt INC.
FIRST STATE BANK
NO.
&ANKS
FRB MEMBERSHIP
ST MEH
ELDORADO
ELDORADO
OKLA
OK. LA
2416
ELGIN BANCSHARESt INC.
BANK OF ELGIN
NON MEM
ELGIN
t;LG.lN
1498
CENTRAL SERVICE CORPORATION
CENTRAL NAT BK & TR
4645
FIRST ENIDr INC.
FIRST NB & TR CO OF ENID
ENID
NATIONAL
ENID
ERICK BANCORPORATION, INC.
FIRST AMERICAN BANK
NON MEM
ERICK
ERICK
FAIRLAND BANSHARESt INC.
FIRST NAT BANK OF FAIRLAND
HC GROUP TOTALS
l:itll9
1
9,b5't
o, 13"1
:i.
9t654
o,·l~"l
1
219,06~
18.2,688
1
7
2l.Yt\163
lo,,oob
138,.24b
.u 7 , ....,..,.
1
s
s
J.3a,.i.46
117,.. .,...
1
14,547
.Uwl9l
1
l4t54l
l~wl92
1
6,996
6r29~
1
6,996
6,29~
OKLA
OK. LA
1
HC GROUP TOTALS
3073
9t26ij;
OKLA.
UKLA
HC GROUP TOTALS
4066
l
UKLA
OKLA
HC GROUP TOTALS
FAIRLAND
FilllRLANO
NATIONAL
UVVU
Otll9
1
ENID
ENID
NATIONAL
.J.OOCI
C.~~OL
OLPUS.lT~
9t2bll
OKLA
OKLA
HC GROUP TOTALS
A~S~U
1
1
HC GROUP TOTALS
NO. OF
OFFIC.ES
-.97
OKLA
OKLA
1
FORGAN
'BHCNO
3071
CIKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HIGH PLAINS BANCORPORATION, INC.
FIRST STATE BANK
PAbl:
FRB MEMBERSHIP
NON MEM
FORGAN
FORGAN
NO.
BANKS
OKLA
OKLA
HC GROUP TOTALS
4354
FORT COBB BANCSHARES, INC.
WASHITA VALLEY BANK
1
NON MEM
FORT COBB
FORT COBB
OKLA
OKLA
HC GROUP TOTALS
4543
FORT GIBSON BANCSHARES, INt.
FORT GIBSON STATE BANK
1
NON MEM
FORT GlSSON
FOkT GIBSON
uKL.A
OKLA
HC GROUP TOTALS
2507
FIRST FREDERICK CORPORATION
FIRST NAT BANK & TRUST CO
1
FREDERICK
NATIONAL
FtlEDERICk
OKLA
OKLA
HC GROUP TOTALS
2405
N 8 F CORPORATION
NATIONAL BANK OF FREDERICK
1
FREDERICK
NATIONAL
FREOEIUCK
GEARY BANCSHARESt INC.
FIRST NAT BANK OF GEARY
HC GROUP TOTALS
1
GEARY
NATIONAL
GEARY
OFFl~ES
C~Sl.L
~~~i::i~
~U#UO
LON SOL
Ot;PU~l'i~
hu&.O
1
:u.,o.u
.u.. ,sus
l
Utb3l
.u.. ,&i/3
l
l41t,o99
li.,19b
l
i.4,o'IY
, , , 19b
1
l.(i,~u3
9e33•
1
1o~
,3w3
'J,3341t
1
39,5&3
3.. ,159
1
3~,.;83
::.Ate159
1
u,~l
1:.,9ob
1
lo,col
l5e'lb6
1
t:.,-.ay
l"l>tl.&.:l
1
l!>,48CJ
1 .. ,11!)
OKLA
OIU.A
HC GROUP TOTALS
4776
NO. OF
.r.98
OKLA
OKLA
l
PAGE
OKLA
GOLTRY
(.UN!.ul
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY SANK
4806
GOLTRY 8ANCSH4RES, INC.
FIRST STATE BANK
NO.
bANKS
FRB MEM!:SERSHIP
NON HEM
GOLTRY
GOLTRY
OKLA
OKLA
l
HC GROUP TOTALS
2726
REEVES BANCSHARESr INC.
FIRST STATE BANK
NON HEM
GOULD
GOULD
OKLA
OKLA
1
HC GROUP TOTALS
2111
GRACEMONT BANKCORPORATIONt INC.
FIRST NAT BANK OF GRACEMONT
GRACEMONT
GRACEMONT
NATIONAL
FIRST OF GRANDFIELD CORPORATION
FIRST STATE BANK
l
NON MEM
GRANDFIELD
GI\ANDF IELD
OK. LA
OKLIII
1
HC GROUP TOTALS
4024
GREEN CITY BANCSHARES, INC.
FARMERS BANK OF GREEN CITY
NON MEM
GREEN CITY
GREEN CITY
GROVE BANCSHARES, INC.
FIRST BANK OF GROVE
l
HC GROUP TOTALS
NON MEM
GROVE
GROVE
"'j, U4i.V
OKLA
OKLA
l
CUNSuL
uE.Pusns
"'lwu
l
4tr.3!1~
3r7l.fJ
1
.. ,~5~
.3r7£11)
1
1 ,l.,-1
6,447
•
1r.l51
6,447
1
7,342.
br7l8
l
1t34Z
6r113
l
-, ,ul4
br.;)18
1
7,Ql4
bt313
2
8,839
1.,!)4{1
2
&.,o39
1r540
I.
l.b .,et55
L"tt533
2
lb.655
2"tr533
OKLA
MD
HC GROUP TOTALS
4436
OFFIC.f:S
..~sus
OKLA
OKLA
HC GROUP TOTALS
2603
NO. GF
~99
GUARANTY BANCORPORATION
BHCNO
3329
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GUARANTY BANCORPORATION
GUARANTY NATIONAL BANK
PAGl
FRB ME1'18£;RSHIP
GUARANlY BANCORPORATION
NATIONAl
TULSA
NO.
BANKS
OKLA
OKLA
HC GROUP TOTALS
2622
FIRST GUTHRIE BANCSHARES 1 INC.
FIRST NAT BANK OF GUTHRIE
1
GUTHRIE
NATIONAL
GUTHRIE
OKLA
OKLA
HC GROUP TOTALS
3654
FIRST GUTHRIE CORP.
FIRST ST BK t TR CO
1
NON Mf:M
GUTHRH
GUTHRIE
OKLA
OKLA
HC GROUP TOTALS
3146
FIRST HARRAH CORP.
FIRST STATE BANK
l
NON MEM
HARRAH
HARRAH
OKLA
OKLA
HC GROUP TOTALS
3318
FIRST HASKELL CORPORATION
FIRST BANK OF HASKELL
1
NON MEM
HASKELL
HASKELL
OKLA
OKLA
HC GROUP TOTALS
4537
FIRST HEALDTON BANCORPORATION, INC.
BANK OF HEALDTON
HC GROUP TOTALS
1
NON MEM
HEALDTON
HEALDTON
OKLA
OKLA
1
NO. OF
OfFU.E.S
'ON SOL
ASSt; IS
u~...v
;oc
CON~UL
OtJ•u!:ollS
$UhH#
1
74,191
!>'i,775
...
l•tl.'ll
!>'1.77:.
l
4l.,Ul5
~7.~l.l.
1
..,.~1.5
.n,:.J.<t
1
.l'ttl5'J
.,1.~~a
1
~.zs-;
.n,3a&
1
.ll,4"1~
.a.t,ual
l
l.h«tl6
u,aa1
1
9,3360
8t541tl.
1
9,::130
o,54Z
2.
2li, ..o7
J.6,059
2
Z8 1 8o7
Z6,059
HENNESSEY
BHCNO
3443
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
F & M BANK SHARES, INC.
FARMERS & MERCHANTS NAT BANK
PAbt
FRS MEMBERSHIP
HENNESSEY
NATIOIItAL
HENNESSEY
NO.
BANKS
OI<.LA
OKLA
HC GROUP TOTALS
3619
1
FIRST NATIONAL OF HENRYETTA, INC.
FIRST NATIONAL BANK
HENRYETlA
NATIONAL
HENRYE:TTA
OI<.LA
OKLA
HC GROUP TOTALS
3966
1
HOME STATE BANCORPORATION, INC.
HOME STATE BANK
NON MEM
HOBART
HObART
OKLA
OKLA
HC GROUP TOTALS
3048
1
FIRST BANCORPORATION OF HOLDENVILLE, INC.
1ST NB & TR CO OF HOLDENVLLE
HOLDENVlLLt:
NATIONAL
HOLDENV lllE
OKLA
OKLA
HC GROUP TOTALS
3791
HOLLIS BANCSHARESt INC.
FIRST STATE BANK & TR
l
co
NON MEM
HOLLIS
HOLLIS
OKLA
OKLA
HC GROUP TOTALS
2714
HYDRO BANCSHARESt INC.
BANK OF HYDRO
HC GROUP TOTALS
1
NON MEM
HYIJRO
HYDRO
OKLA
UKLA
l
lltU. OF
OFFICES
I.ON5.UL
A.S~t;h
•J.tiU~
sea
t.ON~OL
IJI:.PO~H:)
U4.JUU.
l
3l,o!)o
Zlh~ll
1
31,656
Z8,\J.11
1
J.l,LbS
'-~·.:)0~
l
'-"1 t.il.b!l
L3,lb3
l
2:le253
l2e587
l
.t.5,.L53
J.l,'ibl
l
51,9\14t
52, ...91
1
Sl
,.,c;;~
'j:£ ....91
1
1t1,'j6U
16,~56
1
18,568
lo,55o
l
2l,l2b
Liit567
1
.C:.3tlZ6
20,Sb7
IDABEL
BHCNO
3448
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SOUTHEAST CAPITAL CORPORATION
IDABEL NATIONAL BANK
FRS MEMBER-
NO.
bANKS
SHl~
IDABEL
NATIONAL
IDABEL
OKt..A
OKLA
HC GROUP TOTALS
2297
SOUTHEASTERN BANCSHARES, INC.
1ST BANK & TRUST
1
NON HEM
IDABEL
BROKEN BOW
OKLA
UKLA
HC GROUP TOTALS
3968
FIRST JENKS BANCORPORATION, INCORPORATED
FIRST NATIONAL BANK
JENKS AMERICA, INC.
BANK OF COMMERCE
NON HEM
JE:NKS
JENKS
GREEN COUNTRY BANCORPORATION, INC.
FIRST STATE BANK
KETCHUM
NON MEM
~ElCHUM
FIRST KEYES BANCSHARES, INC.
FIRST STATE BANK
HC GROUP TOTALS
NON HEM
KEYES
KEYES
i.l.V~C.
l
~tl,l08
1
3&, 1ilb
.lUUQ
l
l
l6r933
1
llh714
1
l
1
l
OKLA
Oi<.LA
HC GROUP TOTALS
3921
Dtf'O.'tlJ!)
l
OKLA
OKLA
HC GROUP TOTALS
3634
CON~UL
A~Si::l:.
OKLA
OKLA
HC GROUP TOTALS
3809
C.ON!iiiJL
2
1
JEI«S
NATJONAL
JENKS
NO. OF
OFFICES
OKLA
OKLA
l
l
1
llr6ul
OKLA
KONAWA
l.CJNSOL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1758
KONAWA BANCORPORATIONt INC.
OKLAHOMA STATE BANK
NO.
eANKS
FRB MEMBERSHIP
NON HEM
KONAWA
KONAWA
OKL.A
OKL.A
4640
STATE EXCHANGE BANCSHARES, INC.
STATE EXCHANGE BANK
NON HEM
LAMONT
LAMONT
2060
2063
3925
AMERICAN NATIONAL BANCORPt INC.
THE AMERICAN NATIONAL BANK OF LAWTON
AMERICAN NAT BANK OF LAWTON
THE AMERICAN COMPANY
THE SHERIDAN BUILDING COMPANY
SHERIDAN BANK AND TRUST CO
AMERICAN NATIONAL BANCORP, INC.
J. R. MONTGOMERY BANCORPORATION
CITY NATIONAL BK & TR CO
2063
3925
THE AMERICAN COMPANY
THE SHERIDAN BUILDING COMPANY
SHERIDAN BANK AND TRUST CO
AMERICAN NATIONAL BANCORPt INC.
HC GROUP TOTALS
1
OKL.A
&u,oll
2
LAWTON
NATIONAL
LAWTON
OKLA
OKLA
z
l
HC GROUP TOTALS
2060
l
OKLA
OKLA
1
53,360
OKLA
OKLA
OKLA
:it
~;, ,.£91
OKL.A CONTROLS lHlS i.i.ROUP
HC GROUP TOTALS
1714
2.3t.l:C:3
1
1
LAWTON
LAwTON
NATIONAL
LAWTON
LAWTON
LAWTON
NON HEM
LAWTON
LAWTON
U\nlw
OKL.A
OKLA
HC GROUP TOTALS
3925
2055
A:>SI::.lS
l
1
HC GROUP TOTALS
NO. OF
OFFlCf:S
LAWlON
LAWTON
NON HEM
LAWTON
LAWTON
OKLA
OKLA
OKL.A
2
OKL.A CONTROLS THIS GROUP
l
3;,~91
""ON~uL
ut:.P~ll~
$1 .. \o\.i
LAWTON
BHCNO
2055
2060
2063
3925
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE AMERICAN NATIONAL BANK OF LAWTON
AMERICAN NAT BANK OF LAWTON
THE AMERICAN COMPANY
THE SHERIDAN BUILDING COMPANY
SHERIOA.N BANK AND TRUST CO
AMERICAN NATIONAL 6ANCORP, INC.
FRB MEM8~RSHIP
NO.
SANKS
NO. OF
OFFI~t:S
LAWTON
NATIONAL
LAWTON
LAWTON
LAWTON
NON HEM
LAWTON
LAWTON
OKLA
OKLA
l
OKLA
OKLA
OKLA
2
OKLA CONTROLS lHIS bROOP
LAWTON
NON HEM
LAWTON
LAWTON
OKLA
OKLA
2
OKLA. CONTROLS THIS GROUP
l.OIIIWL
UJN!lOL
4l>Stl~
Ot..POSU~
S.lio/.,.1\i
5~,38~
~~.~91
HC GROUP TOTALS
2063
3925
THE SHERIDAN BUILDING COMPANY
SHERIDAN BANK AND TRUST CO
AMERICAN NATIONAL BANCORP, INC.
HC GROUP TOTALS
2683
AMERICAN HOLDING COMPANY OF LINDSAY, INC.
AMERICAN EXCHANGE BANK
1
NON MEM
LINDSAY
LINDSAY
OKLA
OKLA
HC GROUP TOTALS
2048
LOCUST GROVE BANSHARES, INCORPORATED
BANK OF LOCUST GROVE
FIRST COMMUNITY BANCSHARES, INC.
1ST COMM BANK OF LONE GROVE
NON MEM
LOWS T GROVE:
LOCUST GROVE
FIRST LUTHER BANCORPORATION, INC.
FIRST NAT BANK OF LUTHER
HC GROUP TOTALS
1
OKLA
OKLA
2
1
NON HEM
LONE GROVE
LONe GROVE
OKLA
OKi..A
HC GROUP TOTALS
4829
2
1
HC GROUP TOTALS
4170
~5,l9l
1
1
LUTHER
NATIONAL
LUlHER
2
OKLA
OKLA
1
1
1
1
9,752:
$J. .. "'~
I'Ab<t
OKLA
MADILL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
4258
MADILL BANCSHARESt INC.
MADILL BANK & TRUST tO
MOe
BANKS
FRB MEMBERSHIP
NON MEM
MADILL
MADILL
4778
FIRST MANGUM CORP.
FIRST NAT BANK OF MANGUM
MANGUM BANCSHARES, INC.
4778
MANGUM BANCSHARESt INC.
FIRST MANGUM CORP.
FIRST NAT BANK OF MANGUM
MANGUM BANCSHARES, INC.
MANNFORD BANCSHARES, INC.
MANNFORD STATE BANK
!tdt4't0
5lt:t62
OKLA
z:c,uo3
1
OI<.LA
OKLA CONTROLS thiS GROUP
19,-..39
zz,wo3
19,43'1
OKLA
OKLA
22,063
1
OKLA
OKLA CONTROLS THIS GROUP
l9w43V
1
2Z,uo3
19tlt-3'1
1
17,755
u,a6·l
1
l1t7!t5
l.!»w&67
MANNFORD
MANNFORD
1
31tlt7C)
28,C.~t-7
1
:.Sl,lt7CJ
~6,(.4e.7
1
Zlt,17t;
21t7bl
1
,,..,17&
21tl63
OKLA
OKLA
1
HC GROUP TOTALS
2138
FIRSTBANK HOLDING COMPANY
FIRSTBANK OF MARIETTA
NON MEM
MARIETTA
MARIETTA
OKLA
OKLA
1
HC GROUP TOTALS
lt299
FIRST MARLOW BANCSHARES, JNC.
FIRST NAT BANK IN MARLOW
HC GROUP TOTALS
1
1
NON MEM
MARLOW
MARLOW
NATIONAL
$.LUCIO
l
HC GROUP TOTALS
3157
•1\1®
;:&.,262
l
MANGUM
MANGUM
MANGUM
NATIONAL
MANGUM
O&;I'USlTS
~a.~o
HC GROUP TOTALS
4778
3341
\.OI'i:OOL
A:.~t.lS
1
l
MANGUM
MANGUM
NATIONAL
MANWM
~ON!)OL
OKLA
O~LA
HC GROUP T01ALS
3341
NO. OF
OFFICES
50!t
OKLA
OKLA
1
MARSHALL
BHCNO
3093
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WOOD & HUSTON BANCORPORATIDN, INC.
WOOD AND HUSTON BANK
MISSOURI SOUTHERN BANK
SOUTHEAST MISSOURI BANK
PAGE
FRB MEMBERSHIP
NON HEM
NON HEM
NON HEM
NO.
bANKS
MARSHALL
MARSHALL
WE~T PLAINS
CAPt GIRARDEAU
MO
MO
MO
CITIZENS BANCORP
CITIZENS STATE BANK
MAll)
HEM
MAUD
THE H. PAT HENSON COMPANY
FIRST NAT BANK OF MAYSVILLE
FIRST OF MCALESTER CORPORATION
FIRST NAT BK & TR CO OF
l
MCALE:STE:.R
NATIONAL
MC ALESTER
NBM CORPORATION
NATIONAL BANK OF MC ALESTER
l
MCALESTER
NATIONAL
MC ALESTER
OKLA
OKLA
HC GROUP TOTALS
4067
COMMERCE BANCORPORATION, INC.
BANK OF COMMERCE
HC. GROUP TOTALS
~'1,.;;2!»
7fl,o'tl
l
ldtb!»&
J.!t,.i't!J
l
18,b!io
l5,3olt~
l
2~t!»O.!
17,977
1
211,5CZ
H,9'17
2
1!»9,1-ilt
&~,7.11
2
lS9tl.i't
1"14, l.U
3
bolt-,173
73,8'~
3
o~t,l.7~
1~,ol5
1
NON MEM
MCLOUD
MC
LOUD
1
lo,o~u
btCl1!»
l
l.o,o30
15,\riS
7,:u.•
UKLA
OKLA
HC GROUP TOTALS
2581
5
OKLA
liKLA
HC GROUP TOTALS
2287
5tlY&
bltll8
;,;.t:.
.t,Y9b
l
MAYSVILLE
NATIONAL
MAYSVILLE
$J.WUi
7o,Sl3
OKLA
OKLA
HC GROUP TOTALS
1700
UuUO
(.IJ~OL
DEt>u~us
3
l
l
3
NON
I..UN~UL
A~tl.lt
OIC.LA
HC GROUP TOTALS
3888
twO. OF
OFFICES
~Ob
OKLA
OKLA
l
-----~---~------
PAbt.
OKLA
MEEKER
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4505
MEEKER BANCSHARES, INC.
BANK OF MEEKER
r.o.
FRB MEMBERSHIP
ST MI:M
BANKS
MEEKER
MHKE:R
OKLA
OKLA
HC GROUP TOTALS
3203
MEND BANCSHARES, INC.
MEND GUARANTY BANK
1
MENO
NON MEM
MEND
OKLA
UKLA
HC GROUP TOTALS
4068
FIRST MIAMI BANCSHARES, INC.
FIRST NB & TRUST CO OF MIAMA
1
MIAMI
MIAMI
NATIONAL
OKLA
OKLA
HC GROUP TOTALS
3969
MIAMI NATIONAL BANK SHARES, INC.
MIAMI NATIONAL BANK
l
MIAMI
MIAMI
NATIONAL
OKLA
OKLA
1
HC GROUP TOTALS
4398
SECURITY HOLDING COMPANY
SECURITY BANK & TRUST CO
NON MEM
MIAMI
MIAMI
OK I. A
CiKLA
HC GROUP TOTALS
2664
AMERICAN NATIONAL BANCSHARES, INC.
AMERICAN NB OF MIDWEST CITY
HC.GROUP TOTALS
1
MIDWEST CITY
MIDWEST CITY
NATIONAL
OkLA
OKLA
1
NO. OF
OFFl(;ES
~07
t.ON~UL
WN~UL
;.~~1:.1!:1
Dt:fU~U~
•:a.~
UWv
1
U,!:i8b
u;,!)~l
l
u,~sc.
ltl,~.ll
1
l~w1lb
1£.~·~
l
l..j,llo
1£.~43
3
6.j,~Sl2
ss,"'l:s
3
b3,blZ
SS,(.9~
l
l5,96b
l4,(i.l;l
1
15,96o
J.4,0;:ll
l
1"5,191.
89,1b'l
1
l~5,l.9l
o 1hlo9
2
~... .i29
40tl.7l
'
~t3l.'l
itbtZ7l
MIDWEST CITY
BHCNO
21t99
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MIDWEST BANCSHARES, INC.
SECURITY BANK & TRUST CO
PA&ti
(;.0NM)L
FRB MEMBERSHIP
NON MEM
MIDWEST CITY
MlOWEST C.ITY
NO.
&ANKS
OKLA
DKLA
HC GROUP TOTALS
2107
FIRST MOORE BANCSHARESw INC.
FJRsr NAT BANK OF MOORE
l
MDCRE
NATIONAL
MOORE
OKLA
OKLA
HC. GROUP TOTALS
3371
SECURITY STATE BANCORP, INC.
SECURITY STATE BANK
1
NON HEM
MDUU:LAND
MOORELAND
AMERICAN BANCORPORATION OF MUSKOGEE, INC.
AMERICAN BANK OF MUSKOGEE
l
NON HEM
MUSKOGE:f
MUSKOGEE
CITIBANC HOLDING COMPANY, INC.
CITY BANK
1
NON HEM
MUSKOGEE
MUSKOGEE
OKLA
OKLA
HC GROUP TOTALS
lt601t
CITIZENS DIMENSION BANCORP, INC.
CITIZENS NB & TR CO OF MSKOG
HC GROUP TOTALS
1
MUSKOGEE
NATIONAL
MUSKOGEt:
~lWu
CUN~OL
Ot;PO:.ll~
•low
~
'1-l, ... l't
3!J,53C.
1
ltlw414
35,5~0
l.
l.4,9l5
ili/.wC.76
2
2ltt925
l.2,676
1
l4 1 01t.3
.i.u,'tlttil
1
l ... u-.3
1Ut"I4A:
1
4ow'S-9l
ltittll9
l
46,'191
..,.419
5
32,13"'t
29t.l~
5
3l,T31t
29wt5't
5
8lw'-b9
'lO,.ns
5
81,0(i9
Tc:t,375
OKLA
OKLA
HC GROUP TOTALS
2861t
A..')Sa:.b
OKLA.
OK I. A
HC GROUP TOTALS
35M
NOe OF
OFFICES
.508
OKLA
DKLA
1
I
MUSKOGEE
PAGt.
Ot<.LA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1735
COMMERCIAL LANDMARK CORPORATION
COMMERCIAL BANK & TRUST CO
NO.
iiANKS
FR8 MEMSERSHIP
NON MEM
MUSKOGEE
MUSKOGfE
OKLA
OKLA
l
HC GROUP TOTALS
3995
0473
3995
FIRST BANCSHARES OF MUSKOGEE, INC.
FIRST OF MUSKOGEE CORPORATION
FIRST NB &. TR CO OF MUSKOGEE
FIRST BANCSHARES OF MUSKOGEE, INC.
MUSI<.OGEE
MUSKO(;.l:f
MUSKOGEE
NATIONAL
MUSKOGEE
3995
FIRST OF MUSKOGEE CORPORATION
FIRST NB & TR CO OF MUSKOGEE
FIRST BANCSHARES OF MUSKOGEE, INC.
FIRST MUSTANG CORPORATION
FIRST MUSTANG STATE BANK
MUSTANG
MUS lANG
MUSTANG COMMUNITY BAN CORP.
MUSTANG COMMUNITY BANK
OKLA
OKLA
1
ST MEM
MUSTANG
MUSTANG
OKLA
OKLA
1
HC GROUP TOTALS
0279
NOBLE BANCSHARESt INC.
FIRST STATE BANK
HC GROUP TOTALS
NON MEM
NOBLE
NObLE
LJ
l-.3,J.ll
.L2.7,l ..o
4
l ..3,lB
l.Z.7,lLJ6
7J.tb3!>
7l,o35
HC GROUP TOTALS
4559
nwc
OKLA
62,1$91
6
OKLA
OKLA CONTROLS lHlS GROUP
1
NON HEM
ilritUII
71,63!)
HC GROUP TOTALS
3472
UJNSUL
OtPU.ltlf~
62,d91
1
MUSKOGEE
NATIONAL
MUSKOGEE
MUSKOGEt
OFFU.E~
C.UN~L
A:,S&:l !>
OKLA
OKl..A
QI(.LA
0
b.l,UYl
OKLA CONTROLS THIS GROUP
HC GROUP TOTALS
0473
NO. OF
,09
OKLA
OKLA
l
6
6
&.l,b'll
71,o35
l
13,C.35
H,933
1
13,\135
U.t'l~3
1
6,74b
5,7ei9
1
o,748
s.-taCJ
1
14,902
l.3t824
1
:l4t902
13,824
NORMAN
BHCNO
3932
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST NORMAN BANCSHARES, INC.
FIRST NATIONAL BK & TR
FRB MEMBERSHIP
NORMAN
NATIONAL
NORMAN
NO.
&ANK.S
OKLA
OKLA
HC GROUP TOTALS
3316
NORBANCO, INC.
NORMAN BANK OF COMMERCE
NORMAN
NORMAN
OK.LA
uKLA
HC GROUP TOTALS
3060
OILTON BANCSHARES, INC.
F.IRST STATE BANK
SG BANCSHARES, INC.
STATE GUARANTY BANK
OK BANCORPORATION, INC.
OKEMAH NATIONAL BANK
HC GROUP TOTALS
2
27 ,4t8;)
1
NON MEM
OILTON
OILTON
OKLA
OKLA
1
1
NON "EM
OKk.ENI:::
OKEENE
UKLA
OKLA
HC GROUP TOTALS
2964
1
OKLA
HC GROUP TOTALS
3052
$J.\oil.lu
OKLA
HC GROUP TOTALS
3865
(.UNSLIL
O~PO.i»liS
2
1
SECURITY NATIONAL OF NORMAN HOLDING CORPORATION
NORMAN
SECURITY NATIONAL BK AND TR
NATIONAL
NORMAN
(.i.JN~L
iOSSk:lS
1
1
NON HEM
NO. OF
OfFI(;.tS
'1t7ob
1
1
OKEMAH
NATIONAL
OKEMAH
1
OKLA
OKLA
1
1
1
1
33,9b..
$lUiiU
OKLAHOMA
PAGl:.
OKLA
BHCNO
NA"E AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2957
OKLAHOMA NATIONAL BANSHARES, INt.
OKLAHOMA NAT BANK & TR CO
NO.
BANKS
FRS MEMBE"'SHIP
OKLAHOMA
Ol<LAHOMA C.ITY
NATIONAL
OKLA
OKLA
1
Ht GROUP TOTALS
2148
ALLIED OKLAHOMA BANCORP
ALLIED OKLAHOMA BANK NA
OKLAHOMA CI TV
OI(LAHOMA C.ITY
NAllONAL
OKLA
OKLA
1
Ht GROUP TOTALS
1247
1789
1247
BILL RICHARDSON, INt.
SHEPARD-RICHARDSON
GRANT SQUARE BANK & TR CO
BILL RICHARDSON, INC.
OK LAHOMA t ITY
OKLAHOMA CITY
OKLAHOMA C.ITY
NON HEM
OKLAHOMA CITY
OKLA
OKLA
OKLA
OKLA CONTROLS
l
Ht GROUP TOTALS
4615
COMMERCE BANCSHARESt INt.
COMMERCE BANK
NON MEM
OKLAHOMA CITY
THE VILLAGE
OKLA
CIKLA
1
Ht GROUP TOTALS
1465
DEVONSHIRE INVESTMENT COMPANY
FIRST NAT BANK OF BETHANY
OKLAHOMA CllY
BETHANY
NATIONAL
OKLA
OKLA
1
Ht GROUP TOTALS
0678.
FIDELITY OF OKLAHOMA, INt.
F :J)ELITY BANK N A
HC GROUP TOTALS
NUe UF
OFF-lC.I::)
OKLAHOMA CITY
OKLAHOMA CITY
NATIONAL
OKLA
OKLA
1
C.ON~l.JL
A~~i::U
~UiUO
~ll
C.ON~OL
ULI-'~11,:,
$J.~{J
2
1~~9n1
l"-l•'l;~o
z.
l..U, 177
li.l.,"iZ.o
2.
!H,lbl
"t9t8l~
2
51t.l.6l
~9,C.1.?J
o8,502
bl,64J
2
68,5Q2.
bl,l:Sitl
2.
84,335
n.,JSl
2
",.;,::;5
7~,751
2
82,521
73,:H3
'
;,c.,5l..,
-,~,373
3
us&,729
o7a,o..n
3
0!:16,72.9
671:h6;jl
'
lhl~
GROUP
OKLAHOMA CITY
BHCNO
4277
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST CITY HOLDING CORPORATION
FIRST CITY BANK NAT ASSN
PAGI:
FRB MEMBERSHIP
OK LAHOMA ClTV
NATIONAL
OKLAHOMA CITY
NO.
bANKS
OKLA
OKLA
HC GROUP TOTALS
1770
FIRST OKLAHOMA BANCORPORATION, INC.
FIRST NATIONAL BANK & TkUST
1
OKLAHOMA CITY
NATIONAl
OKLAHOMA CITY
OKLA
OKLA
HC GROUP TOTALS
2283
FIRST PENN CORPORATION
PENN SQUARE BANK NA
1
OKLAHOMA CITY
NATIONAL
OKlAHOMA CITY
3933
FIRST SECURITY BANCSHARESt INC.
FIRST SECURITY BANK & TR CO
1
NON MEM
OKLAHOMA CITY
OkLAHOMA CITY
OKLA
OKLA
HC GROUP TOTALS
4622
FOUNDERS BANCORPORATION, INC.
FOUNDERS BANK & TRUST CO
1
NON MEM
OKLAHOMA ClTV
OI<LAHDMA UTY
OKLA
OKLA
HC GROUP TOTALS
1709
LIBERTY NATIONAL CORPORATION
LIBERTY NATIONAL BK & TR CO
HC GROUP TOTALS
1
OKLAHOMA CITY
NATIONAL
OKLAHOMA CITY
NO. OF
OFFlC.ES
CON~L
A~~lS
•.a.\AKf
!»U
(;ONSOL
DEPOSll·s
.u.'ICili
l
'l&.otUOO
13,345
1
9f&,Q®
7~.~51
lb
2,71t>t7Ci0
z,.ao9,3'-6
16
2t745,7CMC.
z,wi#9,~Go
2
4~4,4&'1
447,774
2
484,48'1
447,774
1
3Q,'171
l.1
1
.;)(;,971
i.1,1.&.9
2
U0t146
9clt~9
2
llgtl46
9i:t,349
31t
2,1a.t, -uo
lt737tO'Il
31t
2tl82,l30
ltl:it7,69l \
OKLA
CJKLA
HC GROUP TOTALS
I_
OKLA
OKLA
OKLA
1
,-,...9
OKLAHOMA CITY
PAGE.
OKLA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2601
MIDlAND CAPITAL CO.
NORTHWEST BANK
NO.
FRS MEMBERSHIP
NON MEM
OKLAHOMA CITY
OKLAHOMA CITY
bAMKS
OKLA
Ui<.LA
l
HC GROUP TOTALS
3409
NICHOLS HILLS BANCORPORATlON
NICHOLS HILLS BANK
NON MEM
OKLAHOMA CITY
NICHOLS HILLS
OKLA
OKLA
l
HC GROUP TOTALS
1756
PLAZA MANAGEMENT COMPANY
PLAZA NB OF BARTLESVILLE
OKLAHOMA CITY
BARTLESVILLE
NATIONAL
OKLA
OKLA
l
HC GROUP TOTALS
2913
QUAIL CREEK BANCSHARES, INC.
QUAIL CREEK NAT ASSN
OKLAHOMA CITY
OKLAHOMA Cl TV
NATIONAL
REPUBLIC BANCSHARES, INC.
REPUBLIC BANK
1
NON MEM
OKLAHOMA CITY
OKLAHOMA CITY
1789
1247
SHEPARD-RICHARDSON
GRANT SQUARE BANK & TR CO
BILL RICHARDSON, INC.
HC GROUP TOTALS
OKLA
OKLA
1
HC GROUP TOTALS
OKLAHOMA CITY
OKLAHOMA CITY
NON MEM
OKLAHOMA CITY
l.UNSOL
t.OHSUL
A~~~;·•s
ut.f'O!>U~
h~u
J(t,b<Jl
OAt-tb~l
l.
7U.,tl9l
o•,o.ui
2.
4L,b8l
31,.£9l.
2
4l,o8l.
37,1..'12
2.
2.8,.l4,
2:5,327
2
/.8,345
£5,32.1
1
lt-8,tt3b
.,..,.,U9.l
1
.. s,&~6
~,1)93
1
57,lo0
!JO,l&6
1
51,16\i
5\1,1&8
bts,:JUl.
ol,a4·l
oa,soz
6:1,8...1
OKLA
2
UKL.A
OKLA CONTROLS THIS GROUP
l
•L&ki iJ
z
OKLA
Of{. LA
HC GROUP TOTALS
3840
NO. Of
OfHtf.S
513
2
0 KLAHOMA CITY
BHCNO
2142
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SOUTHWEST BANCSHARES CORPORATION
FARMERS AND MERCHANTS BANK
PAGt;
(.lJN~Ul
FRB HEftiERSHIP
NON HEM
OKLAHOMA CITY
EUFAULA
NO.
BANKS
01(LA
OKLA
HC GROUP TOTALS
2317
SWB CORPORATION
SOUTHWESTERN BANK
1
& TR co
NON HEM
OKLAHOMA CITY
OKLAHOMA CITY
OKI.A
OKLA
HC GROUP TOTALS
2057
TUTTLE INSURANCE AGENCY, 1NC.
BANK OF TUTTLE
1
NON HEM
OKLAHOMA CITY
TUTTLE
OKlA
OKLA
HC GROUP TOTALS
2762
UNION BANCORPORATION, INC •
UNION BANK & TRUST COHP ANY
l
NON HEM
OKLAHOMA CllY
OKLAHOMA Cl TV
OKI.A
OKLA
HC GROUP TOTALS
2209
UNITED OKLAHOMA BANKSHARES, INC.
UNITED OKLAHOMA BANK
1
ST HEM
OKLAHOMA CITY
OKLI.HOMA CITY
OKLA
OKLA
HC GROUP TOTALS
4717
WILSHIRE BANCSHARES, INC.
WILSHIRE BANK
HC GROUP TOTALS
l
NON MEH
OKLAHOMA C 1 TY
OKLAHOMA CITY
NO. OF
OfHCES
ASSE:IS
Sluua
51 ..
t;.ONS&I..
o.:: ..osns
$1.Wu
1
lo,U;o
l"tt4G&
1
lo,loii
l"tt..V8
2.
lt~t57l
7~tb35
l
&3,571
72.,835
l
1'1,781
l1tb8.,
l
htl&l
1·1,o&l
3
z..t.,~.tau
4:0'#,~,.
3
l.lto, ... a(l
2(19,55 ..
l
l.77,ul.l
.1.96 tw.Lb
2
i.11t\I.Ll
l'7btvlo
l
lo,l.lu
£3,cslo
1
.c.o,.::.2u
i.3,c;lo
OKLA
OKLA
1
- - - - -
OKMULGI:E
PAbt
OKU
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2501
FIRST OKMULGEE CORPORATION
FIRST NATIONAL 8 ANK & TR CO
NO.
FRS MEMBE:RSHU•
OKMULGEE
OKMULGt:E:
NAHONAL
liANKS
OKLA
OKLA
1
HC GROUP TOTALS
1457
MABREY INSURANCE AGENCY, INC.
CITIZENS NAT BK & TR CO
OKI"ULGH
OKI'\ULGEE:
NAllONAL
OKLA
OKLA
l
HC GROUP TOTALS
4697
VALLEY BANCSHARES INCORPORATED
PAULS VALLEY NATIONAL BANK
PAULS VALLEY
PAULS VALLEY
NATII.HAL
OKLA
OKLA
l
HC GROUP TOTALS
4274
PAWNEE BANCSHARESt INC.
PAWNEE NATIONAL BANK
PAWNEE
PAWNEE
NATIONAL
OKLA
OKLA
l
HC GROUP TOTALS
2190
THE GEORGE MADISON CORPORATION
FIRST NAT BANK OF PAWNEE
PAWNE:E
PAWNeE
NATIONAL.
OKLA
OKLA
1
HC GROUP TOTALS
0673
PAYNE COUNTY BANCSHARES, INC.
PAYNE COUNTY BANK
HC GROUP TOTALS
------
NON HEM
PERKINS
PERKINS
OKLA
OKLA
1
NO. OF
OFFICES
51!1>
\.UN!>UL
I..UN~UL.
A::.SU~
O&:PIJ~H~
itJ. CliO
l.&.OOW
::s
10,9.2:&.
o~rb!JU
:.
-,"' t'il.l
b~wi$!J\J
~
47,u9~
4J..wlli..
~
47,1;.93
4Zw'l7l
'
~9
,J-77
.:sbrt.lo
l.
3'1,377
3brGl6
1
l9,:U"
17tl,~
l
lYt3lU
.l.7,l;j,i
1
,4,o7t.
2:2:,.:td~
1
~4,67b
,,,3o.t
l
£~,7tH
l3t787
l
L:>t1Ci1
Z3,-lo1
PICHER
BHCNO
4329
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST PICHER BANCSHARES, INC.
FIRST STATE BANK
PAGt
FRB MEMBERSHIP
NON HEM
PICHER
PICHER
NO.
&ANKS
OKLA
OKLA
HC GROUP TOTALS
3380
PIONEER BANCSHARES, INC.
PIONEER BANK AND TRUST
1
NON HEM
PONCA CITY
PONCA CITY
OKLA
OKLA.
HC GROUP TOTALS
lb27
SECURITY BANCORP, INC.
SECURITY BK & TR CO
1
NON HEM
PONCA CITY
PONCA CITY
OKLA
OKLA
HC GROUP TOTALS
4816
FIRST PORTE~ BANCSHARES, INC.
FIRST NAT BANK OF PORTEk
1
PORTER
NATIONAL
PORTER
OKLA
OKLA
HC GROUP TOTALS
3726
FIRST POTEAU CORPORATION
POTEAU STATE BANK
1
NON HEM
POTfAU
POTEAU
OKLA
OKLA
HC GROUP TOTALS
1795
FIRST AMERICAN HOLDING COMPANY
FIRST AMERICAN BK & TR
HC GROUP TOTALS
l
NON MEM
PURCELL
PI.RCELL
OKLA
OKLA
1
NO. OF
OFFICI: S
5lo
CONSUL
WN.iUL
A~StlS
ut:PO~ll~
t.lvvu
$lUOU
l
.. ,CJoo
4,~~9
l
.-.,9oo
"tt!'i\IY
2
"t7tll33
41,'1-l(j
2
it7,o~3
4.L,9Zu
2
89,159
79,92.5
l.
o'l,l!:J9
19,'115
l
6tl2.3
5,310
1
6tl.Z3
5,~1{1
2
58,404
!'iZ,atu
2
5&, ..01-
5l.,o83
1
.. 9, ...91
4:;),o'l7
1
"t'i,'t'll
..3,o'l·l
- - - - - - - - - - - - - - - - - - - - --------
OKLA
PURCELL
BHCNO
1828
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MCCLAIN COUNTY BANCORPORA TION, INC.
MC CLAIN tTY NATIONAL BK
FRB MEMBERSHIP
NO.
bANKS
PURCELL
NATIONAL
PURCELL
OKLA
OKLA
HC GROUP TOTALS
2211
F.S.B. PROPERTIES, INC.
FARMERS STATE BANK
1
NON MEM
QUINTON
QUINTON
OKLA
OKLA
HC GROUP TOTALS
4~16
RED OAK BANCSHARESt INC.
BANK OF RED OAK
1
NON MEM
RED OAK
RED OAK
UKLA
OKLA
HC GROUP TOTALS
3325
K-IOWA BANCSHARES, INC.
SECURITY STATE BANK
1
NON MEM
ROOSEVELT
ROOSE>/ELT
OKLA
OKLA
HC GROUP TOTALS
3411
RUSH SPRINGS BANCORPORATION, INC.
FIRST NAT BK OF RUSH SPRINGS
1
RUSH SPRINGS
NATIONAL
RUSH SPRINGS
OKLA
OKLA
HC GROUP TOTALS
2044
RYAN BANCSHARES, INC.
FIRST STATE BANK
HC GROUP TOTALS
!)17
PAGt:.
1
NON MEM
RYAN
RYAN
OKLA
OKLA
1
NO. OF
OfflCES
C. ON SOL
A!a!)ll~
UV41:<1
CON~OL
DEf'U~llS
•l&M~U
1
~C:.t4,7
>:h47~
1
00,457
5~
1
u.vu
lb,Cill
l
Ut9l::.
l.b,C.13
1
1Ci,94u
9,'!f40
1
1Q,'i46
YtlJ<tCI
1
'it'\120
ih9~Z
:a.
'lt'l.i:!(;
(),932
1
26,70&
24,19~
1
"'~tiUO
, .... ,1.93
1
1,915
7,11.... \
1
7,915
7,114
.... -,9
SAPULPA
BHCNO
1568
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AMERICAN BANCORPORATIDN, INt.
AMERICAN NATIONAL BANK & TR
PAGE:
FRS MEMBERSHIP
SAPULPA
NATIONAL
SAPULPA
NO.
BANKS
SHATTUCK BANCSHARESt INC.
SHATTUCK NATIONAL BANK
AMERICORP
AMERICAN NB & TC OF SHAWNEE
SHATTUCK
NATIONAL
SHAlTUCK
OKLA
OKLA
4069
SHAWNEE
NATIONAL
SHAWNEE
OKLA
OKLA
OKLA CONTROLS
1
NON MEH
SHAWNEE
SHAWNEE
HC GROUP TOTALS
1769
1540
4069
THE FEDERAL NATIONAL BANK & TRUST CO OF SHAWNEE
SHANN~E
FEDERAL NAT BK & TR
NATIONAL
SHAWNEE
EMPLOYEE'S PROFIT SHARING PLAN OF THE FEDERAL NATI SHAWNEE
SECURITY STATE BANK
NON HEM
COMANCHE
THUNDERBIRD BANCSHARESr INC.
SHAWNEE
HC GROUP TOTALS
C.ON$0L
o~::Pu~n~
iJ.W~
3&,15b
1
ll4t77&
1
EMPLOYEE'S PROFIT SHARING PLAN OF THE FEDERAL NATI SHAWNEE
SECURITY STATE BANK
NON HEM
CUHANCHE
THUNDERBIRD BANCSHARES, INC.
SHANNEt
FIRST SHAWNEE BANCSHARES, INC.
FIRST STATE BANK & TRUST CO
$1C.""
OKLA
OKLA
HC GROUP TOTALS
1699
1
1
HC GROUP TOTALS
1540
A~:at:l!>
1
HC GROUP TOTALS
2516
OFFIC.f::~
C.ONSOL
OKLA
OKLA
HC GROUP TOTALS
4582
NO. OF
51B
OKLA
OKLA
6
1
THI~
llltt771t
GKOUP
lor151
1
1
1
1
OKLA
OKLA
2
~~9,16~
OKLA
DKLA
l
l6tbl
CIKLA C.ONTROLS lhh GROUP
2
SHAWNEE
BHCNO
4069
1769
1540
4069
PAGt;
DKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
,..o.
FRB MEMBERSHIP
THUNDERBIRD BANCSHARESt INC.
SHAWNH
THE FEDERAL NATIONAL BANK & TRUST CO OF SHAWNEE
SHAWNH
FEDERAL NAT BK & TR
SHAWNEE
NATIONAL
EMPLOYEE'S PROFIT SHARING PLAN OF THE FEDERAL NAli SHAWNH
NO,.. Mt:M
SECURITY STATE BANK
COMANCHE
THUNDERBIRD BANCSHARES, INC.
SHAWNEE:
bANKS
SHIDLER BANCSHARES, INC.
SHIDLER STATE BANK
2
NON HEM
SHIDLER
SHIDLER
OKLA
OKLA
HC GROUP TOTALS
2383
EXCHANGE BANCSHARES, INC.
EXCHANGE BANK
l
NON MEM
SKIATOOK
SKIATOOK
OKLA
OKLA
HC GROUP TOTALS
3463
WICHITA BANCSHARES, INC.
BANK OF THE WICHITA$
1
NON HEM
SNYDER
SNYDER
OKLA
OKLA
HC GROUP TOTALS
4036
FIRST OKLAHOMA NATIONAL CatPORATIDN
FIRST NAT BANK 0 F ST lGL ER
1
STIGLER
NATIONAL
SllGLER
OKLA
OKLA
HC GROUP TOTALS
2232
FIRST UNION CORPORATION
FIRST NAT BK & TR
HC GROUP TOTALS
1
STILLWATER
NATIONAL
SULLWAlER
CON~UL
A~StlS
:lolr.i\otu
OkLA
OI(L.A
OKLA.
2
2.09,169
OIC.L.A
OKLA
1
16,151
OIC.L.A CONTROLS lidS GROUP
HC GROUP TOTALS
4428
NO. OF
OFFlLES
OIC.LA
OKLA
1
SlY
UlH~OL
Oi;PO!ioll~
$luw
18o,"t~
l~t-,~"t-7
l.l.5,3lU
~Cilt&ul
l
7,34c.
Otd54
1
7t3"t0
ortsS"t
l
3l>w!>6b
2.1,3~
1
3'-t~66
Z7,39"t
1
17,161
l5t-'.l"t
l
llwl61
15w2l"t
1
.tt0,701
37wio.£2
1.
~-'"''
37tU1:4
8
8o,102.
7l,35o
&
&o,7"4!
"17.~56
~
STONEWALL
BHCNO
3706
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SU6SID1ARY BANK
FIRST AMERICAN BANCORP, INC.
FIRST AMERICAN BANk
PAGt;
FRS MEMBERSHlP
NON MEM
STONEWALL
STONEWALL
NOe
SANKS
OKLA
OkLA
HC GROUP TOTALS
3869
ARBUCKLE BANCORPr INC.
FIRSJ-DKLAHOMA BANK & TR CO
1
NON MEM
SULPHUR
SULPHUR
OKLA
OKLA
HC GROUP TOTALS
4786
SULPHUR COMMUNITY BANCSHARESr INC.
SULPHUR COMMUNITY BANK
1
NON MEM
SULPHUR
SULPHUR
OKLA
CJKLA
HC GROUP TOTALS
31t05
FIRST TAHLEQUAH CORP.
FIRST NAT BANK OF TAHLEQUAH
1
TAHLEQUAH
NATIONAL
TAHLEQUAH
OkLA
OKU
HC GROUP TOTALS
3684
TECUMSEH F & M BANCORPr INC.
FARMERS AND MERCHANTS
1
NON MEM
TECUMSEH
TECUMSEH
OKLA
OKLA
HC GROUP TOTALS
2951
FIRST TEMPLE CORP.
FIRST STATE BANK IN TEMPLE
HC GROUP TOTALS
1
ST MEM
TEMPLE
TEMPLE
OKLA
OKLA
1
NO. UF
OfFU.f:S
520
C.ONWL
C..OIQOa..
A~~H~
Ot;PO~US
•lvw
•.&.6ivi.l
1
9rb9~
tlrb96
1
9rb93
8,6'16
1
35rbl2
31.~
l
3!.i,b:t2
.;)1,94Lt
1
llt,'t(j'J
Ur9:.2
1
.~.......09
12r9SC!
2
olrl;tit
5<t, 716
L
6lrl.l8
!J~rn6
1
2.brl.82
23r5361
&,
26,~8l
.l3r530
1
llr501
10rlti4
1
11,501
Uir.l.8•,
TEMPLE
BHCNO
4070
OKU
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
TEMPLE BANCORPORATION, INC.
FIRST NAT BANK OF TEMPLE
MO.
BANKS
fRB MEMBERSHIP
TEMPLE
NATIONAL
T~MPLE
OKLA
OKt.A
HC GROUP TOTALS
2828
FIRST THOMAS BAN CORP
FIRST NAT BANK OF THOMAS
OKLA
CIKLA
HC GROUP TOTALS
2669
TIPTON BANCORPORATION, INC.
FIRST NAT BANK OF TIPTON
OKLA
OKLA
HC GROUP TOTALS
3038
F'IRST BANCORP OF TONKAWA, INC.
fiRST NAT BANK IN TONKAWA
TO~AWA
TONKAWA
OKLA
OKLA.
2880
4718
SERVICE BANCORPORATION
SERVICE BANK OF TONKAWA
SERVICE BANCSHARES, LIMITED
TONKAWA
NON MEM
TONKAWA
TONKAWA
28BO
4718
SERVICE BANCSHARES, LIMITED
SERVICE BANCORPORATION
SERVICE BANK OF TONKAWA
SERVICE BANCSHARES, LIMITED
1
HC GROUP TOTALS
TONKAWA
TONKAWA
NON MEM
TONKAWA
TONKAWA
UWCI
l
1
1
1
OKLA
OKLA
2
l3,49b
OKLA CONTROLS THIS GROUP
HC GROUP TOTALS
4718
U®Ci
1
1
HC GROUP TOTALS
DE:POSUS
1
1
NATIONAL
&OI't~OL
·~st.ls
1
1
TIPTON
NATIONAL
TIPTON
tuM~L
1
1
THOMAS
NATIONAL
THOMAS
MO. OF
OFF1C.ES
OKLA
2
OKt.A CONTROLS THI$ GROUP
1
llt993
2
OKLA
OKLA
2
11.99-t
l3 ,498
l.h~98
11,993
TULSA
BHCNO
2200
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AMERICAN BANCSHARES• INC.
AMERICAN BANK OF OKLAHOMA
f'Abt:.
FRB MEMBERStilP
NON HEM
TULSA
PRYOR
NO.
BANKS
OIC.LA
CIKLA
HC GROUP TOTALS
1615
BANCOKLAHOMA CORP.
BANK OF OKLAHOMA NA
1
TULSA
NATIONAL
TULSA
OkLA
OKLA
HC GROUP TOTALS
1583
BOSTATES INVESTMENT COMPANY
BOULDER BANK AND TRUST CO
1
NON HEM
TULSA
TULSA
OKLA
OKLA
HC GROUP TOTALS
2755
HC
1608
CENTURY BANCORP, INC.
CENTURY BANK
1
NON HEM
TULSA
TULSA
OKLA
OKLA
GROUP TOTALS
CITBANKO, INC.
CITY BANK & TRUST COMPANY
l
NON HEM
TULSA
TULSA
OKLA
OKLA
HC GROUP TOTALS
4519
COMMERCIAL BANCSHARES, INC.
COMMERCIAL BANK TULSA OKLA
HC GROUP TOTALS
1
NON HEM
TULSA
TULSA
OKLA
OKLA
l
NO. OF
Of-fl&ES
!i22:
C.[INSCIL
(.~ua.
A~St:lS
DE ..USITS
•.t~v
$l.ili.iu
z
<i'tlttltl2
3~.400
2
ltltt't<':Z
3CJ,~too
l
ltlt!l9,9&,:,
lt2:Ci6tl4t4
2
1tlt59,~83
l,;i;.w,,l~
4!
88.b79
7&,.a:o
l.
~6.o7Y
7u,Z2:6
.
b9t63l
6llt978
4
sCJ.oll
8",978
2
ti:>,b~
7
11,51'1
2:
85,bl7
77,579
l
ts,ou7
7tl51t
l
S,6G7
'ltl5't
,----------------------------------~~~--
TULSA
BHCNO
3722
----------------------
PAGi:.
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COMMUNITY BANCSHARES OF TULSAt INC.
COMMUNITY BANK & TRUST CO
FRB MEMBERSHIP
NON MEM
TULSA
TULSA
NO.
&ANK~
OKLA
OKLA
HC GROUP TOTALS
2171
F
&
F
M BANCORPORATION
M BANK AND TRUST
&
1
co
NON MEM
TULSA
TULSA
OKLA
OKLA
HC GROUP TOTALS
1606
FIRST TULSA BANCORPORATIDNt INC.
FIRST NAT BK & TR OF TULSA
1
TULSA
TULSA
NATICtCAL
OKLA
OKLA
HC GROUP TOTALS
2071
FOURTH NATIONAL CORPORATION
FOURTH NAT BANK OF TULSA
1
TULSA
NATIONAL
TULSA
OKLA
OKLA
HC GROUP TOTALS
it-444
HARVARD TOWER HOLDING CORPORATION
HARVARD TOWER BANK
1
ST HEM
TULSA
TULSA
OKLA
OKU
1
HC GROUP TOTALS
2058
---~-
QUATRO CORPORATION
SAND SPRINGS STATE BANK
HC GROUP TOTALS
NON HEM
TULSA
$AND SPRINGS
OKLA
OKLA
1
NOe OF
OFFlC.fS
CON SOL
ASStb
U\416
S.!3
aJN~OL
UC:PO~lH.
SlQ~
2
os,&-16
SthllU
z
os,tJ78
~•
2
243,4:)0
~1.1,!)06
7.
l"t3t"t50
iU,S.:.6
!)
ltL9'1tl7i:
ltCillt>t24t9
!)
lt29t:;,~7L
lt0l4tl09
5
4\iltl.'ilt-
~li,o87
!)
.te-lil.ltl"'.te-
3Ma,ocn
1
J.S,l.te-3
.L~t,::uz
1
1St71-3
l4t3l2
1
.3o,18l
32,007
1
~.:a.a7
32,\1\17
.a.l\1
TULSA
BHCNO
0266
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
REPUBLIC BANCORPORATIONr INC.
REPUBLIC BANK & TRUST CO
PAGt.
FRB MEMBERSHIP
NON HEM
TULSA
TULSA
hO.
BANKS
OKLA
OKLA
HC GROUP TOTALS
2940
1
SECURITY BANCSHARES, INC.
SECU.RITY BANK
NON HEM
TULSA
TULSA
OKLA
UKLA
HC GROUP TOTALS
1605
SFC ENTERPRISES, INC.
MERCANTILE BK AND TR
1
co
NON MEH
TULSA
TULSA
OKLA
OKLA
HC GROUP TOTALS
2884
TULBANCORP, INC.
BANK OF TULSA
1
NON MEM
TULSA
TULSA
OKLA
OKLA
HC GROUP TOTALS
2986
UNITED BANCSHARESt INC.
UNITED BANK
1
NON HEM
TULSA
TULSA
OKLA
OKLA
HC GROUP TOTALS
2169
UTICA BANKSHARES CORPORATION
UTICA NATIONAL BANK & TR CO
HC GROUP TOTALS
1
TULSA
NATIONAL
TULSA
OKLA
OKLA
1
NO. Of
OfFICeS
(.Oh£0L
bSfU
....
~
~.t4
Ltlh~UL
lltP~US
•1~u
2
117,&~10
lC.ltt&~~
~
111,610
u~z.a;~
1
.U,930
Zbtbl't
:L
31.,93¥
.lbttollt
l
&o,~z
73,~04
2
b6tell2
Utt504
2
5~t!i32
%t768
2
.5.l,532
"to,l68
2
3l,b95
Zott638
2
:U,895
2.6tt6~8
1
500,203
41.9,379
l
:>ufoil.,l.(l3
4:19,379 \
PAb~
OKLA
TULSA
C(~!.UL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4320
WOODLAND BANCORP, INC.
WOODLAND BANK
NO.
SANKS
FRB MEMBERSHIP
NON HEM
TULSA
TULSA
OKLA
OKLA
HC GROUP TOTALS
2230
1
VICI BANCORPORATION
BANK OF VICI
VICI
NON HEM
VICl
OKLA
OKLA
1
HC GROUP TOTALS
3541
OKLAHOMA STATE BANCSHARES, INC.
OKLAHOMA ST BK & TR CO
NON MEM
VINITA
VINITA
OKLA
OKLA
1
HC GROUP TOTALS
0698
FIRST WAGONER CORPORATION
FIRST WAGONER BANK & TR
co
NON HEM
WAGONI::k
WAGONER
OKLA
OKLA
1
HC GROUP TOTALS
4664
WARNER BANCORPt INC.
SECURITY BANK
NON MEM
WARNER
WARNER
OKLA
OKLA
1
HC GROUP TOTALS
4010
FIRST STATE BANCORPORATION OF WATONGA, INC.
FIRST STATE BANK
HC GROUP TOTALS
NON HEM
WATONGA
WATONGA
OKLA
OKLA
1
NOe OF
OFFI~S
A~!.~
IS
$i_,i.>O
525
"-uN~UL
DlPO~ll~
.folWU
1
35,i.4b
::so,o~l
1
3:.rZ46
3f;.o<tl
1
lltt6ll
.1.3r638
1
14,&11
13,o3a
2
Mt659
30,o27
z
34r«J59
30,827
z
3£w!Jil
~9,3<t6
z
3Lr~.l.l
4t9w326
1
lw93.lt
7,028
1
lw931t
7w028
1
10,443
lit, 770
1
16,'-43
l1t,770
WATONGA
BHCNO
3404
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WATONGA BANCSHARES, INC.
WATONGA STATE BANK
PAGE
FRS MEMBERSHIP
NON Mf:M
NO.
BANKS
WATONGA
WATONGA
Okl.A
OKL.A
HC GROUP TOTALS
4196
WEATHERFORD BANCSHARES, INC.
SECURITY STATE BANK
1
ST HEM
WEATHERFORD
WEATHERFORD
OKLA
OK I. A
HC GROUP TOTALS
4225
WELCH BANCSHARES, INC.
WELCH STATE BANK
1
NON HEM
WELCH
WELC.H
OKL.A
OKLA
HC GROUP TOTALS
3973
WELEETKA BANCORPORATION
STATE NAT BANK OF WELEETKA
1
WHEETKA
NATIONAL
WELEETKA
OKLA
Ot<.l.A
HC GROUP TOTALS
2391
WELLSTON BANCSHARES, INC.
WELLSTON STATE BANK
1
NON HEM
WELLSTON
WH.LSTON
OKLA
OKLA
HC GROUP TOTALS
3192
FIRST WEWOKA BANCORPORATION, INC.
FIRST NAT BANK IN WEWOKA
HC GROUP TOTALS
1
WEMOkA
NATIONAL
WEWOKA
OKLA
OKLA
1
NO. OF
OFFlC.ES
(.UNSGL
A~St:lS
UuUO
52:6
(.UN.illL.
Ot.PUUlS
uuu~
1
3<.,41>!7
~v,flit.b
1
3~,~17
lO,bAIIO
1
:»ii,it42.
:;~ ....89
:a.
~&,u~z
5.2,te&'l
l
u,oae;
H:,J:~Z
1
J.l,~~(l
1.2.,252
1
10,&19
'1,170
1
iC~ttl.lY
Yt776
.1.
1,69~
btl'lb
1
7,693
b,-19b
1
"·~7l
.tlol,.t89
1
22.,~73
z-.,zs9
WOODWARD
BHCND
3I91
DKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BANCSHARES OF WOODWARD, INC.
BANK OF WOODWARD
FRB
NO.
&ANKS
M~MBER-
SHIP
ST
M~M
WOODWARD
WOODWARD
DII.LA
OKLA
4797
WYNNEWOOD BANCSHARES, INC.
STATE BANK OF WYNNEWOOD
NON
M~H
WYNNEWOOD
W1NNEWOOO
OKLA
UKLA
3241
FIRST YALE BANCORPORATION, INC.
FIRST BANK & TRUST CO
NON HEM
YALE
YALE
OKLA
OKLA
2435
FIRST YUKON BANKSHARESt INC.
FIRST NAT BANK OF YUKON
YUKON
NATIONAL
YUKON
OKLA
UKLA
4850
INTERNATIONAL BANCSHARES OF OKLAHOMA, INC.
YUKON NATIONAL BANK
YUKON
NATIONAL
YUKON
OllLA
OKLA
4584
4585
4584
CITIZENS VALLEY BANK
NORTHWEST BANCORP
CITIZENS VALLEY BANK
CITIZENS BANK OF NORTH BEND
CITIZENS VALLEY BANK
HC GROUP TOTALS
ALBANY
ALBANY
NON HEM
ALBANY
ST MEM
NORTH BEND
ALBANY
ORE
no~u
97,33'1
13t24t-5
l
CONTROLS THIS GROUP
2
57,33&
2.
11
1
o~E
2.6,37(1
1
DR£:
ORE
OR£
UUUCI
1
l
1
HC GROUP TOTALS
2
l
1
HC GROUP TOTALS
OEPUSUS
l
1
HC GROUP TOTALS
(;.~:i-UL
A~~f.l ~
1
1
HC GROUP TOTALS
LUN!»UL
2
1
HC GROUP TOTALS
NO. OF
OFHCES
ll
66,972.
'
ALBANY
BHCNO
4585
4584
ORE
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORTHWEST BANCORP
CITIZENS VALLEY BANK
CITIZENS BANK OF NORTH tsEND
CITIZENS VALLEY BANK
PAbt
FRB MEMBERSHIP
ALBANY
NON HEM
ALBANY
Sl HEM
NORlH BEND
ALBANY
NO.
bANKS
OkE
ORE
ORE
ORt: CONTROLS
HC GROUP TOTALS
3330
PACWEST BANCORP
FIRST STAT~ BANK OF OREGON
FIRST NB OF MCMINNVILLE
HOOD RIVER COUNTY BANK
2
MILWAUKIE
NON MEM
l"llLWAUKlE
NATIONAL
MCMINNVILLE
NON MEH
HOOD RIVER
WEST COAST BANCORP
BANK OF NEWPORT
ORE
ORE
NEWPORT
NEWPORT
ORE
ORBANCO FINANCIAL SERVICES CORPORATION
OREGON BANK
SOUTHERN OREGON STATE BANK
LINCOLN BANK
1
NON HEM
NON MEM
NON HEM
PORTLAND
PORTLAND
GUNTS PASS
LINCOLN CITY
ORE
ORE
ORE
Ol{t:
HC GROUP TOTALS
1953
U.S. BANCORP
UNITED STATES NATIONAL BANK
BANK OF MILWAUKIE
HC GROUP TOTALS
http://fraser.stlouisfed.org/
Federal
. I Reserve Bank of St. Louis
3
PORTLAND
NATIONAL
PORTLAND
NON HEM
MIL .. AUKlE
$UiCIU
117eM6
9ctel.~7
4teb¥b
.iSe.tCHS
12
1.22rt.42
lU1e3oS
3~
l
!tV.Oe42U
3!),716
lbeHS
43.leo32
3le!J53
9r4.i!J
39
552e3ll
4t7&,oi!Ci
3
79e33o
6ijef19..,.
3
7¥,3lo
b8e99..
...9
.
9Ule332
8.t:eb82
698,817
ble51!;
9
7U.e9~
bit-•""~"'
6Z
lt&54te95..,.
83\teoit22
188
1
~ell09efiltl
!) e4lo
3e929,..,.51 ,
3,155
18'1
5eii14e,l7
3e932e~
THI~
GROUP
ORE
HC GROUP TOTALS
1981
ll
1
2
3
NON HEM
$lClUG
t.ONSOL
Df.POUlS
ORE
OKE
HC GROUP TOTALS
4293
C.ONSOL
ASSl::lS
NO. OF
OffiCES
528
ORE
ORf
OkE
2
ROSEBURG
.......
ORE
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0268
UN ITEO BANCORP
DOUG LAS NA TI ()14AL BANK
FRB
NO.
BANKS
MEMBER-
SHIP
ROSEBURG
ROSI::BURG
NATIONAL
01\1:
ORE
1
HC GROUP TOTALS
4355
BANORE BANCSHARES, INC.
BANK OF OREGON
NON MEM
WOOOBUkN
WOOuBURN
1
CENTRAL PENN NATIONAL CORPe
CENTRAL-PENN NATIONAL BANK
BALA UNWYO
SALA-tYNWYD
NATIIJIIAL
PENN
PENN
1
HC GROUP TOTALS
0451
LINCOLN NATIONAL COMPANY
LINCOLN BANK
NON HEM
BAU CYNWYD
BALA CYNWYD
PENN
PENN
1
HC GROUP TOTALS
0463
THE GIRARD COMPANY
GIRARD BANK
GIRARD BANK DELAWARE
Sl MEM
NON HEM
BALA CYNWYD
BALA-tYNWYD
DOVER
PENN
PENN
DEL
2
HC GROUP TOTALS
0454
FIRST VALLEY CORPORATION
FIRST VALLEY BANK
HC GROUP TOTALS
NON HEM
BETHLEHEM
LANSFORD
PENN
PENN
l
<.;Oh.SOL
<.;Oh!.OL
A~StlS
DcP~US
U\IUCI
$1UUU
8
az,o;,u
7"t,;)(J9
8
a~,o3V
l"tt309
19
us,-tso
12.2,209
19
l..l& t 150
l22t2Cf9
39
9~41t,.J21
o71t,~08
39
9ult-,.l2.L
67.... ~\18
u
U1t~96
l~Z,lS't-
u
:..~7.~96
U2tl5oft.
136
29
lttit93t227
lt-9,tCt3!J
3,CIOOtlt83
2.o7,8:J&s
loS
lt-,7sa,zoz
3t.l0ti,.}lt-1
Zb
634,203
Slt-3,719
l.b
6.:.4-,.li)~
~3.ll9
OkE
ORE
HC GROUP TOTALS
0461
NO. OF
OFFICES
,29
CHAMBERSBlMG
BHCNO
0453
PENN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
VALLEY BANCORP, INC.
VALLEY BANK & TRUST
co
~AGI:
FRB MEMBERSHIP
NON MEM
NO.
6ANKS
CliAMB ERSBURG
CHAMBERSBURG
Pt:NN
PENN
HC GROUP TOTALS
2220
HC
4475
1
THE HIBSHMAN TRUST FOR EPHRATA NATIONAL BANK STOCK EPhRATA
EPHRATA NATIONAL BANK
NATICWAL
EPHRATA
PI:NN
PENN
GROUP TOTALS
MARINE BANCORP, INC.
MARINE BANK
1
NON MEM
ERIE
MEADVILLE
PENN
PENN
HC GROUP TOTALS
3666
CITIZENS INCORPORATED
CITIZENS NB OF EVANS CITY
1
EVANS CITY
NATIONAL
EVANS CITY
PENN
PENN
HC GROUP TOTALS
0504
PEOPLES BANK OF FORD CITY,PA.
NEW BETHLEHEM BANK
PEOPLES BANK OF FORD CITY
1
NON HEM
NON MEM
FORD CITY
NEW BEThLEHEM
FUROCilY
Pt:NN
PENN
PENh
HC GROUP TOTALS
2243
DAUPHIN DEPOSIT CORPORATION
DAUPHIN DEPOSIT BANK & TR CO
Ht GROUP TOTALS
2
NON MEM
HARRISBURG
liARkiSBURG
PI:NN
PENN
1
NO. OF
OFFICeS
530
CON~OL
CONSOL
A~~tl~
Ot:PO~IIS
Uv.t.(i
$.a.vOQ
lit
1o1,55o
l~t-5,~56
lito
461,!)56
145,.l56
4
lUi,B.U
96,939
4
l1Ci,833
'J&,'i39
Z3
~l,J~ol
38.;,474
'3
~l,::;C)l
3&3,474
8
9:.,oi1
45,5C.6
8
95roll
d!:i,5&o
l
2
•u,~64
3.5,04.1.
l!:i,4o2
2Z,3.>tt
6o,~2o
::H,~'IS
36
ol5,:;l9
655,~U.l
36
bl5,519
c-.:>::.,au
..
r------------------------------------------------------------------------------------------------------------------------
PENN
HERSHEY
~ON~OL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0450
MILTON HERSHEY SCHOOL AND SCHOOL TRUST
HERSEY BANK
NO.
BANIC.S
FRB MEMBERSHIP
NON MEM
HERSHEY
HERSHEY
NATIONAL CENTRAL FINANCIAL CORPORATION
HAMILTON BANK
MEM
LANCASTI:R
LANCASTER
Pt:NN
P&:NN
SOUTHEAST NATIONAL BANCSHARES OF PENNSYLVANIA, INC MALVERN
SOUTHEAST NATIONAL 8K OF PA
NATIONAL
E WHITELAND TWP
THE FIRST NATIONAL PENNSYLVANIA CORPORATION
FIRST NATIONAL BANK OF PA
CCNB CORPORATION
. CCNB BANK N A
MEADVILLE
NATIONAL
MEAOVILLE
NORTHWEST PENNSYLVANIA CORP.
NORTHWEST BANK
HC GROUP TOTALS
!i7Ch:l58
32
PlNN
PENN
:Ho,:>5o
27
499tUia.
l
NEW CUMBERLAND
NATIONAL
NEW CUMBERLAND
PENN
PENN
1
HC GROUP TOTALS
4209
2tl;:)J,!)l8
l
HC GROUP TOTALS
0462
3
70
PENN
PENN
HC GROUP TOTALS
4433
~.L&RJU
1
HC GROUP TOTALS
4457
$.lv\,u
LO~OL
D~PO~ll~
3
1
NO~
A5Sf.1S
PENN
~ENN
HC GROUP TOTALS
0480
NO. OF
OfHCf:S
NON MEM
OIL CllY
Oll CITY
PENN
PENN
l
2Ct
.:l11,9l8
27
37!>,873
21
315,bl3
PHILADELPHIA
BHCNO
0608
0652
0607
0606
0608
PENN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CAPITAL CORPORATE RESOURCES, INC.
STATE BANCSHARES, INC.
AIRCRAFT ACCEPTANCE CORPORATION
EASTERN BANCORPORATION
STATE NATIONAL BANK OF MD
CAPITAL CORPORATE RESOURCES, INC.
PAGl:.
FRB MEMBERSHIP
PHILADfLPHIA
PHlLAOEL.PHIA
COLUMSUS
PH ILADf:LPHIA
NATIONAL
ROCKVILLE
PHI LAOeLPHIA
NO.
BANKS
0608
EASTERN BANCORPORATION
STATE NATIONAL BANK OF MD
CAPITAL CORPORATE RESOURCES, INC.
FIRST PENNSYLVANIA CORPORATION
FIRST PENNSYLVANIA BANK NA
PHILADELPHIA NATIONAL CORPORATION
PHILADELPHIA NATIONAL BANK
uu.,us
PENN
PeNN
1
PHILADELPHIA
NATIONAL
ARDMORE
PLNN
PENN
HC GROUP TOTALS
0465
PROVIDENT NATIONAL CORPORATION
PROVIDENT NATIONAL BANK
1
PHILADELPHIA
NATIONAL
BRYN HAWR
Pf:NN
PENN
HC GROUP TOTALS
0652
STATE BANCSHARES, INC.
1
PHILADELPHIA
Ui
llOwl~S
PENN
MD
Ul
l~.h546
PENN CONTROLS ltUS GROUP
HC GROUP TOTALS
0467
uooo
12u,.1;,s
1
PHILADELPHIA
NATIONAL
BALA-tYNWYD
4:uN~UL
uL..f'IJ~lT~
133,~8
HC GROUP TOTALS
0460
-~1::1~
lol~Ci~
MD
10
133,546
PENN CONTROLS lHIS GROUP
1
PHILADELPHIA
NATIONAL
ROCKVILLE
PHILADELPHIA
U).. ~L
PENN
Pt:NN
OHlO
Pt:NN
HC GROUP TOTALS
0606
NO. OF
OFFICES
s::.~
PENN
lCt
133,!»4b
1~Witl35
91
5,1.59,705
3w5bew5.l7
9:&.
5t.I.59,1D5
3,::.o\t,s;n
1~
.5w9&9t'i2Cl
'-'t"tlfitlt~o\-
73
5,<ji89,<Jl.IJ
1t ,.r.u'i,o\-24
04
3,.ZllSt350
Zt'-'~3,511
b'-'
3,z.us.:.sc
2t433,571
PHILADELPHIA
BHCNO
0607
0606
0608
OHIO
PAbt:
NAME AND LOCATION OF BAN~ HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COLUMBUS
PHILADELPHIA
NATIONAL
kOC.KVlLLE
PHILADELPHIA
AIRCRAFT ACCEPTANCE CORPORATION
EASTERN BANCORPORATION
STATE NATIONAL BANK OF MD
CAPITAL CORPORATE RESOURCES, INC.
NO.
BANKS
FRB MEMBERSHIP
NON HEM
PllTSBURGH
PITTSBURGH
fENN
Pt;NN
1
PITTSBURGH
NATIONAL
PlTTSI)URGH
MELLON NATIONAL CORPORATION
MELLON BAN~ NA
PENN
PENN
1
HC GROUP TOTALS
0540
PITTSBURGH
NATIONAL
JEANNETTE
PITTSBURGH NATIONAL CORPORATION
PITTSBURGH NATIONAL BANK
PENN
PENN
1
HC GROUP TOTALS
4488
AMERICAN BANCORPr INC.
AMERICAN 8~ AND TR CO OF PA
NON HEM
READING
REAUING
PENN
PENN
1
HC GROUP TOTALS
0452
BANCDRP OF PENNSYLVANIA
BANK OF PENNSYLVANIA
HC GROUP TOTALS
00018400
NON HEM
READING
READING
IJt:PO~liS
$lCuU
l~3.~8
120,U~
U.t
l~3,!J46
l.l~,l~!J
90
2,9:S8,22.2
2,228r09'l
90
2,9:.8,2.22
z,zza,v,'l7
122
l8,6Sb,8l.2
U,4'1'1,51~
122
1.8 rb!»o r812
12,499r!i!.5
115
6rl9Uelill9
4e"lellU
115
6r7Yu,Cl:l'J
4,44l,.t&3
BZ
z,CI"'t7r3Ut
1,754e33'l
82
z, o..rt', :su~
le1>"t-,~l
28
637tU92
5~tbCAI
28
637,UCJZ
544,6CiV
PI:NN CONTROLS lHlS GROUP
HC GROUP TOTALS
0431
LON:.uL.
ASSI:lS
loHHllii
Ul
f'ID
l
EQUIMARK CORPORATION
EQUIBANK
(;UN~L
OHIO
PENN
HC GROUP TOTALS
0522
NO. OF
OFFlc.ES
533
PENN
PENN
1
ROSEMONT
'BHCNO
0456
PENN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIDELCOR. INC.
FIDELITY BANK
FRB MEMBERSHIP
ST HEM
ROSEMONT
ROSEMONT
LAWRENCE KEISTER & COMPANY
SCOTTDALE BANK & TRUST CO
NORTHEASTERN BANCORP• INC.
NORTHEASTERN BANK OF PA
NON HEM
SCOTTDALE
SCOTTDALE
F. N. Be CORPORATION
FIRST NAT BK OF MERCER tTY
UNIVEST CORPORATION OF PENNSYLVANIA
UNION NAT BK & TR CO
NON HEM
SCRANTON
MOUNT POCONO
GNB CORPORATION
GALLATIN NATIONAL BANK
HC GROUP TOTALS
l
PENN
PENN
1
33
1
SHARON
NATIONAL
GREENVILLE
PENN
12
PENN
1
SOUDERTON
NATIONAL
SOUDERTON
l!>
1
UNIONTOWN
NATIONAL
UNIONTOWN
12
Pt:NN
P~Nh
HC GROUP TOTALS
0512
80
1
HC GROUP TOTALS
0562
OffiCES
PENN
PENN
HC GROUP TOTALS
2122
bANKS
1
HC GROUP TOTALS
4405
NO. OF
PLNN
PENN
HC GROUP TOTALS
0502
NO.
15
PENN
PENN
32
1
t;;Oh~UL
CONSUL
A~.!i.E:U
OcPO!all~
$.a.~i!'..
$lUW.\i
PENN
WASHINGTON
BHCNO
0449
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST DYNA-tORP.
FIRST NAT BANK
&
TRUST CD
FRB
NO.
bANKS
MEMBER-
SHIP
WASHINGTON
WASHINGTON
NATIONAL
PENN
PENN
l
HC GROUP TOTALS
0455
UNITED PENN CORPORATION
UNITED PENN BANK
NON HEM
WILKES-BARRE
WlLKcS-SARRE
PENN
PENN
1
HC GROUP TOTALS
0237
NEWPORT SAVINGS AND LOAN ASSOCIATION
ISLAND TRUST COMPANY
NON
HEM
NEWPORT
NEWPORT
l
PT INVESTMENT CORPORATION
PAWTUCKET TRUST COMPANY
NON
HEM
PAWTUCKET
PAWTUCKH
R.I.
R.l.
HC GROUP TOTALS
0304
l
CITIZENS CORPORATION
CITIZENS TRUST COMPANY
NON MEM
PROIIIDENCE
PROVIDENCE
R.I.
R.l.
l
HC GROUP TOTALS
4220
FIRST FINANCIAL CORP.
FIRST BANK AND TRUST
HC GROUP TOTALS
co
NON HEM
PROVIDENCE
PROVIDENCE
NO. OF
OFFIC.ES
(.UN!i.UL
A~St..l~
•J.OOU
(.UIII~UL
OHu~H:i
s.LUW
..clt
.t:li$,.21'1
11'4
.do,2..1'1
lb
b37,4'Jb
.5.56,.521
26
637,496
.55bw:>ll
2
l ,8(ib
Zrl£7
l.
£,6\16
'- t
16
l~z,
lo
2.~2., ..
R.I.
R.I.
HC GROUP TOTALS
0300
!).}!)
PAbt::
k.I.
R.I.
1
12. .,
H
3U,'J13l
Lbwi.W.'t
l.::t
3(>,932.
lbt2 ...4
31
l3l,U55
i.uu, 784
.u
.£3l,Cl.5.5
zw,la~t
2
2.1tw427
21,235
l.
l."trt'ti.l
'-lr23~
PROVIDENCE
BHCNO
0329
R.I.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HOSPITAL TRUST CORPORATION
R I HOSPITAL TRUST NAT 8ANK
l'AGt
FRB MEMBERSHIP
PROVIDENCE
NATIONAL
PROVIDENCE
NO.
6ANKS
R.I.
R.I.
HC GROUP TOTALS
0327
INDUSTRIAL NATIONAL CORPORATION
INDUSTRIAL NAT BK OF RI
l
PROVIOI:NCE:
NATIONAL
PROVlOENCE
K.I.
R.I.
HC GROUP TOTALS
0325
NATIONAL COLUMBUS BANCORP, INC.
COLUMBUS NB OF RHODE ISLAND
1
PROVIDENCE
NATIONAL
PROVIDENCE
OLD COLONY CO-OPERATIVE BAN<
NEWPORT NATIONAL BANK
1
PROVIDENCE
NATIONAL
NEWPORT
R.I.
R.I.
HC GROUP TOTALS
0319
OLD STONE CORPORATION
OLD STONE BAN<
1
NON HEM
PROVIDENCE
PROVIDENCE:
PEOPLES CORPORATION
PEOPLES TRUST COMPANY
HC GROUP TOTALS
1
NON HEM
PROVIDENCE
PROVIDENCE
&ON!:tOL
OI:.PO~US
$l(I.J0
uuco
38
lr•H&, 733
1,2:1tUt8~3
~8
l.e9lo,l33
lt.l410eo33
51
3,7oo,749
2rlZl,o29
51
3,7o6,749
2:. -/21,6.l9
12
1!,)9,61t7
j.;l"t,486
12.
l!J'J,d47
14t4t"tii6
23
oCI,461
52,1 ......
23
oC.,~tol
~2,744J.
35
lt68Zt>.. l
__ .,... .,, .......,
35
l,oa.t,_,...l
lt3.l.!),442:
15
... ,,493
3::..,&'#9
lS
..., , ...93
3!1,&99
R.I.
Kel•
HC GROUP TOTALS
0317
&ON SOL
A~l:l::-
R.I.
R.I.
HC GROUP TOTALS
0202
NO. Of
OFFICES
536
R.I.
R.I.
1
WOONSOCKET
BHCNO
0302
R.I.
PAGE:
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
OCEAN STATE 8ANCORP, INC.
WOONSOCKET INSl TRUST CO
FRS MEMBERS11II-'
NON MEM
WOGISOC.KET
WOONSOCKET
NO.
BANKS
R.I.
R.I.
HC GROUP TOTALS
0616
1
THE CITIZENS AND SOUTHERN CORPORATION
CITIZENS & SOUTHERN NB OF SC
CHARLESTON
NATIONAL
CHARLESTON
s.c.
s.c.
HC GROUP TOTALS
0617
FIRST BANKSHARES CORP. OF S.
FIRST NATIONAL BANK OF S C
1
c.
COLUMBIA
COLUMBIA
NATilJUL
s.c.
s.c.
HC GROUP TOTALS
0229
SOUTH CAROLINA NATIONAL CORPORATION
SOUTH CAROLINA NATIONAL BANK
l
COLUMBIA
NATIONAL
CHARLESTON
~.c.
~.c.
HC GROUP TOTALS
0591
SOUTHERN BANCORPORATION, INC.
SOUTHERN BANK AND TRUST CO
l
NON MEM
GREENlflLLE
GRa:ENVlLLE
s.c.
s.c.
HC GROUP TOTALS
0620
GENERAL INSURANCE AGENCY, INC.
BANK OF HODGES
HC GROUP TOTALS
1
GREENWOOD
NON HEM
HODGES
s.c.
s.c.
l
NO. OF
OFFICES
CON SOL
A~SI:.lS
Uu4.1(1
531
(;.ONSUL
DEPW.llS
UCiQU
12
3l,Zl"
~o,3Bo
u
31,.!10
Lbt;)8o
1.17
1t216tb1l
9o!i,980
117
lt.C:l&,oll
9~5,960
86
l,(flC,Z8l
824,559
86
lt07C),28l
824,!>59
126
lt73't,947
l.,.tll,o 13
126
1,734,94-1
l.t::tll.~73
76
518,c97
"-SIS,ll8
76
Sl8,897
45&,118
2
a,o2o
7t~94
2
8,\jzo
lt094
ABERDEEN
BHCNO
0098
s.o.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DACOTAH BANK HOLDING CO.
FARMERS & MRCH BK & TR CO
CITIZENS BANK OF MOBRIDGE
BANK OF LEMMON
SECURITY 8 ANK AND TRUST co
CITIZENS STATE BANK
BANK OF CRESBARD
FRB
ME:M~ER-
NO.
bANKS
SHIP
ABERDEEN
MOBRIDGE
LEMMON
;iEBSTER
CLARK
CRHiiARO
FIRST STATE BANKING CORPORATION
CHANCELLOR STATE BANK
NON HEM
ALCESTER
CHANCELLOR
~.o.
CAIRO FIRST, INC.
FIRST BANK AND TRUST
s.o.
s.o.
~.o.
s.o.
5
l
s.o.
s.o.
1
co
NOll! HEM
BRlTTON
CAIRO
ILL
FISHBACK INSURANCE AGENCY, INC.
FIRST NAT BANK IN BROOKINGS
1
BROO~INGS
NATIONAL
&ROUKlNGS
s.o.
s.o.
HC GROUP TOTALS
0593
FIDELITY CORPORATION
FMRST FIDELITY BANK
FIRST FIDELITY BANK
FIRST FIDELITY BANK
HC GROUP TOTALS
1
NON HEM
NON HEM
NON MEM
BURKE
BURKE:
COLOME
Ml.RDO
l.l.iN~UL
LON!l.uL
~Hi~
Ot:PO~ll~
$1 i.'".J
.U\ivli..
50,-J(Ui
...... 726
~;(.~~.,;
~·;..u5a
3:C:,!U3
l8rb~o
l'lr"t'to
41 r.l.Lb
lbrb52
l..'tr£72
'·''i'
b,:,~,tj
1£
J..·l~e1Uo
l5'1rb•l
1
1CeY36
lvrl ..5
1
16,938
l\orl4!»
1
4iir833
36,3bl
l
Je.u,o.:u
3br36l
l
J.\;3,~5
u.:t,~'"
'
lu.:.,:>v:>
b3t9 ....
s.o.
HC GROUP TOTALS
1381
OFFlt.fS
:l
1
2
2
~.D.
HC GROUP TOTALS
1150
NO. OF
s.o.
A8ERDHN
ST Hf:M
ST HEM
ST HEM
ST HEM
ST HEM
NON HEM
HC GROUP TOTALS
2018
53&
PAbl;;
s.o.
~.o.
~.u.
s.o.
3
...ts
3
3Le3U..,
~a,'l
1
lb,483
.l."t-e:l~o
i.
l'-rb6l
'lr!Jw~
~
:,<;,lt-41;
5.:,o8o
-------------------------------------------
BHCNO
1300
~
1303
PAW..
S.D.
CANTON
NAME AND LOCATioN OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY &ANK
INVESTMENT CORPORATION OF AMERICA
PEOPLES BANK
FRB MEMBERSHIP
CANTON
CONDE
NON MEM
NO.
BANKS
S.D.
!>.D.
GROUP TOTALS
NEWPORT CORPORATION
FARMERS STATE BANK
l
NON HEM
CANTON
LYONS
s.o.
s.o.
HC GROUP TOTALS
3421
CARTHAGE HOLDING COMPANY, INC.
FARMERS STATE BANK
1
CARTHAGE
CARTHAGE
NON MEM
s.o.
s.o.
HC GROUP TOTALS
3061
TRI COUNTY STATE BANK HOLDING COMPANY, INC.
TRI-COUNTY STATE BANK
1
NON MEM
CHAMBERLAIN
CHAMBERLAIN
EDEN BANK HOLDING COMPANY, INC.
FIRST NAT BANK OF EDEN
1
EDEN
NATIONAL
EDEN
s.o.
s.o.
HC GROUP TOTALS
1347
ERICKSON INVESTMENT COMPANY
SOUTHERN HILLS BANK
HC. GROUP TOTALS
1
NON MEM
EDGEMONT
E:OGI:MONT
l.ONMJI..
(.ONSlJL
A~S~IS
OiPO~US
•J.\i.OO
•.u:;oo
1
...c.~•
4rll(l
l
.. ,084
... ~70
2
.s,<Jt&,
.hS~7
;z
3r9u!>
:.:;,:;9-,
1
Sr9CO
:>,358
:a.
.:.,906;
;,.:;t~8
3
J4,"~
2~,'181
3
34,4!\14
29,981
1
«itGb6
lr336
1
8,~6
-,,33t>
2.
'lt!i9l
oro60
2.
c;,~9l
6r6oQ
s.o.
S.D.
HC GROUP TOTALS
4492
NO. OF
OFFlLES
!>39
s.o.
s.o.
1
ESTELLINE
BHCNO
1358
s.o.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
JOHNSON INVESTMENT COMPANY
FARMERS STATE BANK
PllGf
FRB MEMBERSttiP
NON HEM
ESlt:LLINE
ESHLLINE
NO.
&ANK~
GREAT PLAINS BANK CORPORATION
EUREKA STATE BANK
1
NON HEM
EUREKA
EUREKA
FLANDREAU HOLDING COMPANY
FARMERS STATE BANK
1
NON HEM
FLANDREAU
FLANDREAU
UPPER MIDWEST FINANCIAL CORPORATION
FIRST NAT BK OF GARRETSON
1
GARRETSON
NATIONAL
GARRETSON
NORTHSTREAH INVESTMENTS, INC.
SECURITY STATE BANK
1
NON MEM
GEODES
GEDDES
s.o.
s.o.
HC GROUP TOTALS
1341
HC
THREE-D, INC •
HURLEY STATE BANK
GROUP TOTALS
1
NON MEH
HURLEY
HURLEY
1
u~.!;41
~~-~45
1
l\1,51t1
9,245
1
17,57o
1.5,lo~
1
l.7,5lb
15,7o8
j,
;;!J,058
.:........u
1
35,058
~ ...... 13
1
14,"152:
13,388
l
.L'ttt 7!»2
13,388
1
lOt!i'OZ
9,3'19
1
1'-l',SCIZ
9,399
1
10,946
9,822
1
~~.91tb
9e8Z2
s.o.
~.o.
HC GROUP TOTALS
2337
uuoo
s.o.
~.o.
HC GROUP TOTALS
3348
COhSOL
Ui:PO:.llS
s.o.
~.o.
HC GROUP TOTALS
2370
A~UlS
ne~totv
s.o.
~.o.
HC GROUP TOTALS
4090
(.Ut.I~Ol
NO. OF
OFFlCf:S
5<ft0
s.o.
s.o.
1
PAGt
s.o.
HURON
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0953
C. Ae Se CORPORATION
SMITH TRUST AND SAVINGS BANK
NO.
&ANKS
FRB MEMBERSHIP
HURON
MORRISON
NON MEM
ILL
s.o.
1
HC GROUP TOTALS
1736
401 INC.
FIRST NAT BANK OF ATKINSON
HURON
ATKINSON
NATIUNAL
NEB
s.o.
1
HC GROUP TOTALS
4046
IRENE BANCORPORAllONt INC.
FARMERS STATE BANK
IRENE
NON MEM
IRENE
s.o.
s..D.
1
HC GROUP TOTALS
0675
WEST DAKOTA CORPORATION
MINERS AND MERCHANTS BANK
LEAD
ST MEM
s.o.
1
LEOONK INVESTMENT
MCLAUGHLIN
co.
NON MEM
MCLAUGHLIN
MC LAUGHLIN
s.o.
s.o.
1
HC GROUP TOTALS
1255
DAKOTA COMPANY, INC.
DAKOTA STATE BANK
HC GROUP TOTALS
NON MEM
MILBANK
MILBANK
s.D.
S.D.
1
W~~OL
A~S&;h
$.LU'>v
C.ONSOL.
Ulf'U~.H~
$lUGe#
1
t>Z,Id3
!lv,,l9
1
ol.t¥13
s-..s·N
1
Z5,003
ll,&Zit-
1
z.~.C.03
2.1.tb2 ...
l
u,o31t-
a.l.,39o
1
l~t03lt
11.396
l
15,!J25
13,610
2.
~;),525
l3,ol~
l.
u~.t~42
9,blo
1
Uhblt-2
9tttUt
2
32,b"t3
28,422 \
2
32,blt3
ZB,It-22
S.D.
LEAD
HC GROUP TOTALS
2685
NO. OF
OFflC.ES
~l
MINNE APOL IS
BHCNO
1275
s.o.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
XYZ CORPORATION
FIRST WESTERN BANK
PAGt::
FRB MEMBERSHIP
NON MEM
MI,..EAPOLIS
WALL
NO.
BANKS
s.o.
s.o.
HC GROUP TOTALS
1333
COMMERCIAL BANSHARES, INC.
COMMERCIAL TRUST & SVGS BANK
1
ST MEM
MITCHELL
MITCHELL
s.o.
s.o.
HC GROUP TOTALS
3970
HOPKINS FINANCIAL CORPORATION
LIVE STOCK STATE BANK
1
NON HEM
MITCHELL
MlTCHELL
PATTON HOLDING COMPANY• INC.
FIRST MITCHELL NAT BANK
1
MlTCHI:LL
NATIONAL
MITCHELL
s.o.
s.o.
HC GROUP TOTALS
1360
PARKSTON INVESTMENT COMPANY
FARMERS STATE BANK
l
NON HEM
PARKSTON
PAkKSTON
PHILIP BANCORPORATION, INC.
FIRST NAT BANK IN PHILIP
HC GROUP TOTALS
1
PHILIP
NATIONAL
PHILIP
A~~i::lS
ut.PO~ll~
$-.UA#fl
.UU\JU
l.
Ol!),30f.ti
£G,~G1.
2
2!)•-*ti
2~wUOl
1
93.726
b;h91tl.
l
9.2,14!o
b3,9...l
It
.zu,919
19 • .:JSJ
4
.il:u.~l9
:..9,057
2
9i,7o8
82,'1..3
2
9.a.w"lo&
bl,91t3
1
43,b47
.l'lwoGl
1
..3,&-..7
39,ovl
l
3l,G:l&
3L,!J!)Y
1
37,u2u
32.,!)59
s.o.
~.o.
HC GROUP TOTALS
3907
WNSOL
s.o.
~.o.
HC GROUP TOTALS
136B
NO. Of
OFFICES
s.."
t.ONS.OL
s.o.
s.o.
1
PA&i;
S.D.
PIERRE
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2357
SOUTH DAKOTA BANCSHARESt INC.
BANKWEST NA
NO.
bANKS
FRB MEMBERSHIP
PIERRE:
PIERRE
NATIONAL
s.o.
S.D.
1
HC GROUP TOTALS
1285
RANCHERS SECURITY CORPORATION
RANCHERS NATIONAL BANK
RAPID CITY
WlNNtR
NATIONAl
s.o.
s.o.
1
HC GROUP TOTALS
0681
FIRST WESTERN CORPORATION
WESTERN BANK
ST HEM
SIOUX FALLS
SIOUX FAllS
s..o.
s.o.
1
HC GROUP TOTALS
1308
HAUGO INVESTMENT COMPANY
VALLEY BANK OF UNION COUNTY
NON MEH
SIOUX FALLS
ELK POINT
s.o.
s.o.
1
HC GROUP TOTALS
1310
LINCOLN INVESTMENT COMPANY
VALLEY EXCHANGE BANK
NON HEM
SIOUX FALLS
LENNOX
s.o.
s.o.
l
HC GROUP TOTALS
4476
MINNEHAHA BANSHARESt INC.
FIRST NB IN SIOUX FALLS
HC GROUP TOTALS
SIOUX FALLS
SIOUX fAlLS
NATIONAl
Nu. OF
OFflC.E:S
s.o.
s.o.
1
(.ON:,UL
A::>!:>t.lS
•1\tw
5.1t3
C.ONSlJL
Ot:POSll S
$l®f.;
C)
1o,915l
cc.t,'J"to
C)
-,ti '<~>l
o'l,'l'to
1
ll,878
25,'tU4
1
i.7,u7&
.l5t~'t0lt
4
lU4t.!44
9Z,S.of.i
.It
l(i.tt,Zlt't
9-l,.S.bl.l
~
..:.~,lb ..
;c..L,~i.8
:s
2.l,78.1t
4:-1,32.8
2.
2it,ub9
l~.uo.tt
2
z~,bo"i
lYtVb..
9
1&9ti"t2
.&.>9,1b.l
';
16"i,l.tt..::
&5•J, 16.t
SIOUX FALLS
BHCNO
1309
S.D.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SIOUX ENTERPRISES, INC.
VALLEY STATE BANK
PA'-l:
FRS MEMBERSHIP
SIOUX FALLS
YANKTON
ST MEM
NO.
bANKS
UNITED NATIONAL CORPORATION
UNITED NATIONAL BANK
1
SIOUX FALLS
NATIONAL
SIOUX FALLS
s.o.
s.o.
HC GROUP TOTALS
1267
DEWCO AGENCY CO.
DEWEY COUNTY BANK
l
NON Mf:M
TIMBER LAKE
T lMSER LAKE
TORONTO BANCORPORATION, INC.
BANK OF TORONTO
1
ST MEM
TORONTO
TORONTO
s.u.
s.o.
HC GROUP TOTALS
4377
VEBLEN INSURANCE COMPANY, INC.
BANK OF VEBLEN
1
NON HEM
VE:f:ILEN
VEBLEN
s.o.
s.o.
HC GROUP TOTALS
4366
FIRST BANK SHARES CORPORATION
FIRST STATE BANK OF WARNER
HC GROUP TOTALS
1
ST HEM
WARNER
WARNER
A~StlS
O&.;PO!tll~
$&<.&111
$J.Qf10
1
24,'191
Z3,~47
1
l.t\,'191
23,2..1
ll
lb.l. ,.:Jl~
..... fj,440
2l
lol,.E:Ilo
l4Ci,4'tb
2
l3r"t-4v
llwllo
2
13,44(;
11, ·no
2
l6rb84
1.5,69"
2
16,684
l~t\l'hi
1
5w39v
"ttlf.tl
l
5r39u
4w7Ul
1
8w'J4111
8,140
1
bwY•u
Bwl4b
~.o.
s.o.
HC GROUP TOTALS
3572
CONSUL
S.D.
s.o.
HC GROUP TOTALS
1421
NO. OF
OFFlCl:S
~"
CON SOL
S.D.
s.o.
1
WATERTOWN
PA(;.t:
s.o.
CON SOL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRS MEH8ERSHIP
1411
FARMERS AND MERCHANTS INVESTMENT COMPANY
FARMERS & MRCH BANK & TR CO
NON MEM
NO.
BANKS
MATERTOMN
WAH:RTOWN
.s.o.
s.o.
1
HC GROUP TOTALS
1376
WESSINGTON BANKSHARES, INC.
BANK OF WESSINGTON
Wl::.SSlNGoTON
NON MEM
WE~SINGTON
s.o.
s.o.
1
HC GROUP TOTALS
2600
WINNER BANSHARES, INC.
FARMERS STATE BANK
NON HEM
WINNER
WINNE!\
s.o.
s.o.
1
HC GROUP TOTALS
1250
AMERICAN BANSHARES, INC.
AMERICAN STATE BANK
NON HEM
YANKTON
YANKTON
s.o.
s.o.
1
HC GROUP TOTALS
3874
UNITED CITIZENS BANCSHARESw INC.
UTO CTZNS BK OF CHEATHAM tTY
NON MEM
ASHLANU c.ITY
ASHLAND CITY
TENN
TENM
1
HC GROUP TOTALS
1200
BARRETVILLE BANK & TRUST COMPANY
BARRETVILLE 8K AND TRUST CO
SOMERVILLE BANK AND TRUST CO
HC GROUP TOTALS
NON MEM
NON MEM
BARRETVlLLE
BARIETVILLE
SOMERVILLE.
TENN
TENN
UNN
2
NO. UF
OFfiLfS
A~Sl::.U.
u~uo
5~!>
t.ONSUL
li£;Pmtll~
$1~~
!j
!i6,bo7
bv,lll
~
ou,ob"l
&Gelll
z
bt~lt!)
~.:,.a.::;
2
6,345
,,,.
3
bltb2Ci
55,1ttJ3
~
6:L,o2c.t
55,493
4
b4wblt5
lb,462
It
64,845
7b,lt82
1
8,985
7wb11
1
8,985
7,611
8
::;
11.5,7:&.2
Ui(h387
:>
itl ,!>'t3
~6,l.84t
11
157,255
130o,bb9
BOLIVAR
BHCNO
4883
TENN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COMMUNITY FINANCIAL SERVICES, INC.
BANK OF BOLIVAR
PAGt
FRB MEMBI:RSHIP
NON MEM
BOLIVAR
tSOLIVAR
NO.
&ANKS
TtNN
TENN
It-
HC GROUP TOTALS
4315
BRIGHTON BANCSHARES CORPORATION
BRIGHTON BANK
1
NON
MEM
BRIGHTON
BRIGHTON
TENN
TENN
HC GROUP TOTALS
4221
CITIZENS BANCSHARESr INC.
CITIZENS FIDELITY BANK
1
NON MEM
BRISTOL
BRistOL
ANCORP BANCSHARESr INC.
AMERICAN NAT BANK AND TR CO
HAMILTON BANK OF JOHNSON CY
l
CHATTANOOGA
NATIONAL
CliATTANOOGA
NON MEM
.JOHNSON CITY
TENN
TENN
TI:.Nft
HC GROUP TOTALS
3438
FIRST CITIZENS BANCORP.
FIRST CITIZENS BANK
2
NON HEM
CLEVELAND
CLEVELAND
FRANKLIN BANCORP• INC.
BANK OF COLLEGE GROVE
HC GROUP TOTALS
1
NON HEM
COLLEGE GROVE
COLLEGt: GkOYE
.U.,U\.1
(.ONMJL
DI:PUS.L"IS
nu...u
,.
llt,~ll
l.l r'tlt9
.i.ltr\il.l
.ll,.-..9
1
brl&~
7r36i
1
orlbit
7r2>bl
2
l':lr ... .l.d
-"~r.lUfi
l
i.9rltl~
l.!)rl.u~
Zl
loo • .;;~t-1
10
59't-tllt4
lbrlt~o
luor:.01
37
691, .....,.,
l~r7'1!;
3
lt4r4t51
38. l'I'J
3
.......... 57
3tir7'JIJ
z
Z!>r19U
l(;,l.39
.l
.:5.1':1(1,
ZUrl::JCJ
U.NN
lENN
HC GROUP TOTALS
4497
LONSOL
A:..sus
lt:NN
lENN
HC GROUP TOTALS
0299
NO. OF
OfFU;f;S
Y.b
TENN
lENN
l
COOKEVILLE
PAG£.
TENN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4037
B.P.C. CORPORA TlON
BANK OF PUTNAM CTV
NO.
BANKS
FRB MEMBERSHIP
NON MEM
COOKEVILLE
COUKEVILLI:
HNN
TENN
1
HC GROUP TOTALS
4260
CBC 6ANCORPr INC.
CITIZENS BANK
NON HEM
COOKEVILLE
COOKEVILLE
H:NN
TENN
l
HC GROUP TOTALS
3319
RHEA BANCSHARES, INC.
DAYT~ BANK AND TRUST CO
DAYTON
NON MEM
DAYTON
TENN
Tl::NN
l
HC GROUP TOTALS
4921
TENNESSEE BANCORP
CARTER CTY 8 OF ELIZABETHTON
NON MEM
ELIZABETHTON
ELIZABETHTON
TENN
TENN
l
HC GROUP TOTALS
4138
ETOWAH BANCING COMPANY
SOUTHERN UN BK OF MCMINN CTY
NON MEM
ETOWAH
eTOWAH
0783
0788
FIRST & PEOPLES TRUST COMPANY
FARMERS AND MERCHANTS BANK
FIRST AND PEOPLES NATIONAL BANK
HC GROUP TOTALS
GALLATIN
BETHPAGE
NON MEM
GALLATIN
OFfll:fS
~ON SOL
&ON::.O&.
A~SH.:.
~Ui.V.\o
OfPO~ll~
!iCi,3b~
43,4t7S
....
;\,,~o~
43r.llS
7
99,ti~~
&9.~.Lb
7
9'1rb0"1-
89r.:t2b
4
!JY, ...il2
49,ow8
...
!»Y,~(iL
49,o\l6
;
o1,u5o
55,293
~
~l,lli!jO
:J!),.L93
1
'"•~us
lli,6lal
l
zo,oa.d
abwo:a.C.
7ro24
b,99.i
·l,o.lle
b,993
Tl:NN
2
TENN
TI::NN CONTROLS lHlS GROUP
l
$.1000
it
TENN
Ti:NN
1
HC GROUP TOTALS
NO. OF
5ol't7
2
GALLATIN
BHCNO
0788
0783
0788
TENN
NAME AND LOCATION OF BANk HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST AND PEOPLES NATIONAL BANK
FIRST & PPLS NB OF GALLATIN
FIRST & PEOPLES TRUST COMPANY
FARMERS AND MERCHANTS BANK
FIRST AND PEOPLES NATIONAL BANK
PAGf
FRB MEMBERSHIP
GALLATIN
NATIONAL
GALLATIN
GALLATIN
NON HEM
BETHPAGE
GALLATIN
GALLATIN BANCSHARES, INC.
UN SOUTHERN BK OF SUMNER tTY
GOODLETTSVILLE BANCSHARESt INC.
BANK OF GOODLETTSVILLE
NON MEM
GALLATIN
GALLATIN
HARROGATE CORPORATION
CMMRCL BK OF CLAIBORNE CTY
1
NON MEM
GOODLETTSVILLE
GOOULETTSVILLE
TENN
TENN
1
NON
MEM
HARROGATE
HARROGATE
lENN
TENN
HC GROUP TOTALS
3254
CLOVER BOTTOM ESTATES, INC.
BANK OF HENDERSONVILLE
1
NON MEM
HENDERSONVILLE
HENDERSONVILLE
ltNN
TENN
HC GROUP TOTALS
4723
BANCORP OF HUNTINGDON
BANK OF HUNTINGDON
HC GROUP TOTALS
OFFICE~
Tf:NN
Tt:NN
HC GROUP TOTALS
2862
BANKS
2
HC GROUP TOTALS
2588
NO. OF
1
NON MEM
HUNTINGDON
HUNTINGDON
CUN~UL
A~St:i~
Uti~il
TENN
TENN
2
35w5bl
ltNN
TENN
z
ltb24
TENN CONTROLS THIS GROUP
HC GROUP TOTALS
2310
No.
Sit&
C.UN!tUL
Ol:.PUSUS
$UtwG.
::i\0,827
bw99~
..
"l3w19l
.J7,ol«i
6
lt3,lu7
3'1, ..69
0
lt:Swl.U1
;)9,..C.9
10
-t4,l~to
6o,!li84
16
7 .. w11to
o6w504
2
17,750
15>,.1.27
2.
l"fel56
.1.5,£27
2
2"·~39
USt369
2
20,339
18,36'1
6
08,489
6lt:i)bl \
6
68,489
61,301
TENN
TENN
1
PAGt
TENN
JACKSON
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2544
TENNESSEE COMMERCE CORPORATION
NB OF COMMERCE OF JACKSON
FIRST NAT BK OF GIBSON CTY
NO.
BANKS
FRB MEMBERSHIP
JAtKSON
JACKSON
NATlONAL
H\JiolBOL.Dl
NATIONAL
MARION BANCSHARESt INC.
MARION TRUST AND BANKING CD
JASPER
JASPER
FIRST PEOPLES BANCORP, INC.
FIRST PEOPLES BK OF JEFF CTY
JEFFERSON CITY
JfFFERSON CITY
PEOPLES BANCSHARES, INC.
PEOPLES BANK
LEbANON
L.I:BANIJN
l'-btl7"t
a:~99o
y
i"t.i,llti
l.i!c.i,.l.7u
3
35,526
31.,153
3
?.!>,!>Zo
31.t7 !>?.
4
31i.7l.6
2bt!J.....
...
::su,l.£6
l.o,~.-.4
5
~o
,:;::.r
~2..~71
;
36,?.37
31.,577
z
4.-.,915
3'J,I."t5
2
44t'll5
39,2-.5
5
l6,239
.l~t"t09
5
za,u9
1.5t"t09
HNN
TENN
lt:.NN
TENN
U:NN
H:NN
l
HC GROUP TOTALS
3127
FIRST NATIONAL BANCSHARES CORPORATION
FIRST NB OF LEXINGTON
LEXINGTON
UXlNGTON
NATIONAL
H:NN
TENN
1
HC GROUP TOTALS
4251
HERITAGE FINANCIAL CORPORATION
FIRST HERITAGE NATIONAL BK
HC GROUP TOTALS
LOUDON
LOUDON
NATIONAL
$Uh.:l.i
;£:)~4'15
1
NON MEM
... ~
111~683
HC GROUP TOTALS
4659
·~.;.
3
l
NON MEM
u~::;f'OS1&!1.
b
HC GROUP TOTALS
4189
(.0N:t0L
A~S~lS
ltNN
2
NON MEM
C:..ON!Wl
TI:NN
TENN
HC GROUP TOTALS
4111
NO. OF
OFFlCt:S
!J"t9
H:NN
TENN
l
MARYVILLE
BHCNO
3623
TENN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MOUNTAIN FINANCIAL COMPANY
BANK OF MARYVILLE
PAGE:
FRB MEMBERSHIP
NON HEM
MARYVILLE
MARYVILLE
NO.
TENN
lENN
HC GROUP TOTALS
0165
1
TENNESSEE NATIONAL BANCSHARES, INC.
BLOUNT NATIONAL BANK
MERCHANTS AND FARMERS BANK
CITIZENS STATE BANK
BANK OF CANNON COUNTY
MARYVILLE
NATICWAL
MARYVILLE
NON HEM
GREENBACK
NON MEH
MC.MlNNVlLLE
NON HEM
WOODBURY
TENN
TENN
TENtt
lENN
TENN
HC GROUP TOTALS
1187
HI:: MPH IS
NATICNAL
MEMPHIS
NATIONAL
CHATTANOOGA
NON HEM
I(NOXVlLLE:
NON MEM
JONESBORO
NATIONAL
COOKeVILLE
NATlLtliAL
KINGSPORT
NATIONAL
NAShVILLE:
NON MEM
DnR.SBURG
NON HEM
MORRISTOWN
NON HEM
JACK SUN
NATIONAL
I"'URFREE~bORO
NON HEM
GAU.. AllN
NON HEM
MOSHEIM
MEMPHIS TRUST COMPANY
MEMPHIS BANK & TRUST
HC GROUP TOTALS
NON HEM
MEMPtilS
MEMPHIS
Ot.;.I'O~llS
~ ...
"'""'
~lUG(!
1&9 ,c.:n
lo.?.,.lo8
:&.(,
.ill'ltb57
lo.:'.,o<:.o&
lu
l _,.._ ,531
:;
ll~t7ii41-
l5t69b
~
.l ... ,U97
~4.134.
iL, .. 9u
a,u3l
7,u!J.l
172,;>'}4
l<t4,~4~
TENN
lE:NN
l.t3
H:Nft
22
.&.,9 ...'i,d~7
'tbbt\lbl
6
l!Jl,ti!J.l
lr3'17tl>59
:So.,,l1o
J.3!) t 'I.Uo
7
91,762
7'1tb~5
li:NN
iENN
HNN
.....,
..
HNN
ithh
TENh
lEI'fN
lt:l'fh
ltNN
lt:NN
TEI'fN
13
co
CON~OL
ASSt:lS
ll
HC GROUP TOTALS
1217
c.ON~uL
1U
l
4
FIRST TENNESSEE NATIONAL CORPORATION
FIRST TN BK NA MEMPHIS
FIRST TN BANK NA CHATTANOOGA
FIRST TN BANK KNOXVILLE TN
FIRST TN BANK JONESBORO TN
FIRST TN BANK NA COOKEVILLE
1ST TN BK NA KNGSPRT/BRISTOL
FIRST TENNESSEE BK NA NSHVLE
FI~ST TN BANK DYERSBURG TN
FIRST TN BK MORRISTOWN TN
FIRST TN BK JACKSON TN
FIRST TN BK NA MURFREESBORO
FIRST TN BANK GALLATIN TN
FIRST TN BANK MOSHEIM TN
.
BANKS
NO. OF
OFFlC.ES
!)!)(I
TtNN
lENN
l
ii4, .5o3
8i.ttl41-b
e;,:,,
15 ...19
o7 .... :!J"'
It~!>
~l,7~i..
...'
~.t5,lu:.
-.w,.l.:U
:JS,!:l5w
32,!>ud
3
l.t
3
3
.::to,vll
~.6.:»;,)
L .. ,vs,;
li,tl66
Ui!
3 t1U.:.~r<to<J
2~r353,57lt
ll.t
2b4,9ol
l.:H,ool
14
.lb4,Yol
.::.H,ool
3.),b.,jlj
.>wt'i.l.3
3ltli~!>
~9tWJ77
PAGt
TENN
MEMPHIS
C.ON!liUL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0096
NATIONAL COMMERCE BANCORPORATION
NATIONAL BANK OF COMMERCE
NO.
bANKS
FRB MEM8ERSHIP
MEMPHIS
MEMPHIS
NATIONAL
UNN
Tt.NN
1
HC GROUP TOTALS
0247
UNION PLANTERS CORPORATION
UNION PLANTERS NATIONAL BANK
UNION PLANTERS OF NASHVLE
MEMPHIS
Hf:MPHIS
NATIONAL
NON HEM
NASHVILLE
TE:.NN
li:NN
"lt=hN
2
HC GROUP TOTALS
3077
SWG FINANCIAL ENTERPRISES, INC.
HAMILTON BANK OF MORRISTOWN
NON MEM
MORRISTOWN
MORRISTOWN
li:.:NN
HNN
4153
FIRST SOUTHERN BANCSHARESt INC.
FIRST SOUTHERN BANK
NON MEM
MOUNT .JULIET
MOUNT JULIET
4190
MID-SOUTH BANCORPt INC.
MURFREESBORO BK AND TR
co
NON ME:M
MURFREESBORO
MURFREESBORO
0156
FIRST AMERICAN CORPORATION
FIRST AM BK OF NASHVILLE NA
FIRST AM BK OF ANDERSON CTY
FIRST AM BANK OF KNOXVILLE
NASHVILLE
NASHVILLE
NATIONAL
CLINTON
NON MEH
IC.NOXVlLLE
NON HEM
19
l'tit r-'95
~·7,.Uil
19
7't~r2:9S
S47rlwl
68
lt.:f!>!),b4~
1
~.lbA't
b'llirlt36
.1,!)6
6'1
lt~S7,9Ub
d9b,S92
,.,,-J63
It
75,377
!>'lr'163
3
Z&rGl1
.l'tr99l
1
3
..tor\111
~lt-,99'1
1
l!>lr't76
l3lrii10
1
.,
i5tlt47b
.&..llrBiv
35
.,
lr523,7ul
1r2Cibt~(l3
'1CtriJ79
tu.• ,o 12
cilr95'1
7
TE:NN
Tf:NN
TE:NN
TENN
TENN
TI:NN
.... wu
r3ll
HNN
HC GROUP TOTALS
h~t)
WN~UL
Ot.PUSliS
j:)
TENN
HC GROUP TOTALS
A~Sl::lS
It
1
HC GROUP TOTALS
HOe OF
OFFICES
SSl
lUr~lb
NASHVILLE
BHCNO
0156
TENN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST AMERICAN CORPORATION
FIRST AM BK OF CLEVELAND NA
FRST AMER BK OF OBION tTY
FRST AMER BK OF MEMPHIS NA
FIRST AMERICAN BANK OF MlLAN
FIRST AM BK OF TULLAHOMA NA
PAGt:
FRB MEMBERSHIP
NASHVILLE:
NATIONAL
CLEVfLAND
NON HEM
UNION C.lTY
NAli~AL
MEMPHIS
NON MEM
MiLAN
NATIONAL
TULLAHOMA
NO.
BANKS
TENN
0222
TENNESSEE VALLEY BANCORP, INC.
COMMERCE UNIO. BANK
COMMERCE UNION BK OF MEMPHIS
CHMRC UN BK OF RUTHERFD CTY
FIRST TRUST AND SAVINGS BANK
FIRST NB OF GREENEVILLE
OLD & 3RD NB OF UNION CITY
COMMERCE UN BK CHATTANJ OGA
CITIZENS BANK
CMMRC UNION BK OF SUMNER CTY
CMMRC UN BK OF LAWRENCE tTY
MOUNTAIN EMPIRE BANK
U'4ION BANK
lf:NN
TENN
TI::NN
TENH
8
NASHVILLE:
ST MEH
NASHVILLE
ST HEM
MEMPHIS
ST HEM
HUkFREESBORO
NON MCM
CLARKSVILLE
NATIONAL
GREENEVILLE
NATIONAL
UNION CITY
ST HtM
CHATTANOOGA
NON HEM
ELiZABETHTON
ST HEM
GALLATIN
ST MEH
LAWRENC.t:BURG
ST Ht:M
JOhNSON CITY
NON MEH
MC EWEN
TENN
TI:NN
TCNN
Tt:NN
TENN
THIRD NATIONAL CORPORATION
THIRD NAT BK IN NASHVILLE
BANK OF KNOXVILLE
MERCHANTS BANK
UNION BANK
FIRST NB OF LAWRENCEBURG
BANK OF SEVIERVILLE
CITIZENS BANK
BANK OF OBION COUNTY
HC GROUP TOTALS
3
l
3
...:::.,-ao
S&,17~
.:tcJ,tt58
.U,ltit6
bb
lt955,575
le5tS3elt-77
,.
lt't4.:;,Ql2
1,C.47,6!)J.
ts'J, 15.,
b\tt95tt
7o,o5.J
10,tt3o
b
3
U.NN
6
!)
Ter.N
lENI\i
12
NASHVILLE
NATIONAL
NASHVILLE
NON MEM
KNOXVILLE
NON HEM
CLEVELAND
NON MEM
PULASKI
NATICIUL
LAWRENCEBURG
NON HEM
SEVIERVILLE
NON HEM
SAVANNAH
NON MEM
UNION CITY
o~tt,3:io
41hl92:
.."'"2"
36elcU
3
H:NN
H:NN
TENN
TENN
TENN
TENN
H:NN
TENN
TfNN
TENN
8
UC..Ci"
!j4,~ ..
.
TLNN
'.Lv(t(;
WNSUi..
DtPO:.ll~
·n,~tJl
.:t2
TCNN
ClM~OL
A~~l'tS
4
TE:NN
TI:NN
HC GROUP TOTALS
0791
s
TI:NN
HC GROUP TOTALS
NO. OF
OFFU.ES
5!J<t
ill •'~""
91,43a.
htU45
19,...03
-,.. ,wz
7&.,7:.3
oleu3'J
~,&&J.
o.:;,:;J3
s.t,s~tt:;
2
3
3
2
sz,uoz
47,895
4-br.l)#t.
:34t61't
-..<l,olb
77
z,zoo,:u,
ltll!J,.&.43
32
1,5!»3,~82
le.Un,~
9
l•Ue061t
7
~.362
4
3
3
4
2
67,488
oo,&lo
oz.,o56
26t238
14t265
la.e>lt2
7lt-,446
CKttl39
64
2t016r2:3l
!tu,93'i
.,,,~Zl
:;,l,u5J
ofie15~
,.._,bU
2!1t2G8
12,a~s
leb00.9lZ
PA\ii:.
TEN\4
PARSONS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2958
TOWNSEND FINANCIAL CORPORATION
FARMERS BANK
NOe
flANKS
FRB MEMBERSHIP
NON MEM
PAkSONS
PARSONS
H.NN
TENN
HC GROUP TOTALS
4545
FIRST PULASKI NATIONAL CORPORATION
FIRST NAT BANK OF PULASKI
1
PULASKI
PULASKI
NAllONAL
H:NN
lENN
l
HC GROUP TOTALS
3108
FIRST CENTRAL CORPORATION
FIRST CENTRAL BANK
NON MEM
SMITHVILLE
SMITHVILLE
H:NN
TENN
1
HC GROUP TOTALS
4477
SWEETWATER VALLEY CORP.
SWEETWATER VALLEY 8A NK
NON MEM
SWEETWATER
SWHTWATER
Tf::NN
TENN
1
HC GROUP TOTALS
3286
TRADERS BANCSHARES CORPORATION
TRADERS N8 OF TULLAHOMA
TALLAHOMA
NATIONAL
TUU.AHOMA
FIRST STATE BANCORPORATION
FIRST STATE BANK & TRUST CO
1
HC GROUP TOTALS
NON MEM
TIPTONVILLE
TIPTONVILLE
t.Uk~OL
(.at.~OL
A!'SI:.·~
Ot.P0~11 ~
$l.OUO
Uo./0
2
2:~
,ti9"1
£ueo2u
'
:i..i!e6ll7
£~eo2b
It
a-.,-.5.,.
7!) t"tltl
4
CJ~t,"t!)lt
2
.i!l,lbb
l'ltl25
2
2.uibb
.i.9e~o2~
b
,,,,49
.,a;,u34
b
55,54'1
4be&3"t
3
~t3,.,U;
35.~:1.
3
..3,~tl0
35,441
It
llt8b3
19,759
2:t.,&b3
19,75"1
-,, .....:..
TENN
TENN
HC GROUP TOTALS
It 197
NUe OF
Of+l(.ES
553
TI::NN
TENN
l
..
TROY
BHCNO
4583
TENN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TROY BANCORP, INC.
BANK OF TROY
PAG~
FRS MEMBERSHIP
NON MfH
NO.
bA1'4KS
TROY
TROY
TENN
HNN
HC GROUP TOTALS
4171
AMERICAN CITY BANCORP, INC.
AMERICAN CtTY BK TULLAHOMA
l
NON MEM
TULLAHOMA
TULLAHOMA
TENN
TtNN
HC GROUP TOTALS
0790
PLATEAU BANCSHARESt INC.
PEOPLES BANK & TRUST COMPANY
1
NON HEM
WARTBURG
fiARIBURG
T!:NN
1ti'4N
HC GROUP TOTALS
4097
CITIZENS HOLDING COMPANY
CITIZENS BANK OF WAVERLY
1
NON MEM
WAVERLY
wAVERLY
TI:NN
li::NN
HC GROUP TOTALS
3149
FARMBANC COMPANY
FARMERS BANK AND TR CO
1
NON MEM
WINCHESTER
l!llNCHESTER
TE:NN
lt:NN
HC GROUP TOTALS
4407
CONSOLIDATED BANCSHARES, INC.
ABILENE NATIONAL BANK
HC GROUP TOTALS
1
ABILENE
NATIONAL
AtHLENE
,.u.
oF
DH'lt!:.S
CON SOL
A~~ch
~Uitl,ii
~541
tUNSUL
IJt:PO.:all~
~1\iU~
l
l9,..:..3ti
u. 79b
2.
l'i1, ...3Ci
lltl9ti
2.
Zitb3l
.i:\l,Uo"t
~
.l.l 1 ull
l.O,~b ...
3
lb,::;9l:l
.llti39
3
.a.8,l98
.i.1,&.S9
...
40 1 45o
•U,7.t.~
....
't-Ot456
.. 1,12.~
3
!lt.it7fti.'j
4.$,1>4~
~
5\.itltl:).
4ltb"t-.$
1
4l4,::;17
~1b,5l2
l
4l"t-t31'1
.He>,;:)22.
lEX
1[.(
1
TEX
ABILENE
BHCNO
1850
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST ABILENE BANKSHARESt INC.
FIRST NAT BANK OF ABILENE
BANK OF COMMERCE
FIRST NAT BK
HEREFORD STATE BANK
t'Aiiot:
FRB MEMBERSHIP
ABILENE
NATIONAL
ABILENE
A1.HLENE
NON MEM
SWEETWATER
NATIONAL
Hi::Ri:.FORO
NON HEM
INDEPENDENT BANKSHARES, INC.
FIRST STATE BANK
AMERICAN INDEPENDENT BANCSHARESt INC.
BANK OF SANTA FE
NATIONAL MERGER INVESTMENT CORPORATION
CONTINENTAL STATE BANK
It
Sl HEM
ABILENE
ABILENE
TEX
ux
1
NON HEM
ALTA LOMA
ALTA LOMA
1
METRO BANCSHARESe INC.
ALVARADO STATE BANK
4LTO
lEX
1
NON HEM
ALVARADO
ALVARADO
TE:X
GULF COAST BANCSHAkESt INC.
FIRST NAT BANK OF ALVIN
HC GROUP TOTALS
::>"~tU:il
5
90tb87
&l,~o.::
l
bl 'l:lt.l
:>4,52.!)
l
!'b ,3~3
'i-d, .."·'
'I
::.!»:>,uo.i:
-.1$7,c.3!»
1(;
!>'t!'l ,o3~
"t3b,3C:b
Ui
!)It!),().;,;
...,o,.,l.b
1
.i.6eU52
l4,C:.9"t
l
£b,v52
l1te6'14
1
13 tb 7'1
ll.,lt.iZ
1
1~,879
l2t"t32
l
l5e.:S.i:t>
l.h8tll
1
.L~
,3.lo
l3eu8l
...
4!> ,'144
<tle766
l
..~.'Pt<lt
<t-l,_lc:.~
nx
l
HC GROUP TOTALS
4204
...l.a::>u
.i.U,I.i~
llX
ALTO
NON HEM
~
\.UN~OL
OlPU!:.H~
lEX
lEX
HC GROUP TOTALS
4143
OfFiCE~
l.
HC GROUP TOTALS
1864
BANKS
COO~uL
A:.~tl~
u~u:,
1 t.X
HC GROUP TOTALS
3787
NO. OF
lEX
lt:X
lEX
li;X
HC GROUP TOTALS
3565
NO.
555
ALVIN
NATIONAL
ALVIN
lEX
ltX
1
AMARILLO
BHCNO
1870
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CATLAN CORPORATION
FIRST STATE BK OF STRATFORD
PAl. I:
FRB MEMBERShiP
NON MEM
AMARILLO
STRATFORD
SE.CURITY NATIONAL BANCSHARES, INC.
SECURITY NATIONAL BANK
FIRST AMHERST BANCSHARES, INC.
FIRST NAT BANK 0 F AMHERST
ANDREWS BANCSHARESt INC.
COMMERCIAL STATE BANK
AMARILLO
NATIONAL
AI'4AR1LLO
TE:X
1
AMHERST
NATIONAL
AMHt:KST
ANDREWS
ANDREWS
DUBLIN BANCSHARES, INC.
DUBLIN NATIONAL BANK
GLEN ROSE BANCSHARES, INC.
FIRST NAT BANK IN GLEN ROSE
HC GROUP TOTALS
1
ANDREWS
NATIOUL
GLEN ROSE
~lU\i;;/
l
"tl,Sl.1
;n,~s
1
4L,~l.1
37,(;65
1
7,b56
5,.)5(}
1
1,&5&
5,::;so
1
l.l,55l
.a.l,1~v
l
13,551
£.l,1Uu
l
3b,47l
3!11,:1!37
1
::.a, .. ,::.
35,2..:;7
1
31 ..178
za,z:;..
l.
31,778
Z6tZS4
1
16,!)66
14,983
1
16,568
14,9&3
TEX
lEX
HC GROUP TOTALS
2838
$h.;;i
lEX
TEX
l
ANDREWS
NATIONAL
01.18LJN
OtPOS.ll~
TEX
H:X
1
NON HEM
WN.!.OL
4~!>i:IS
lEX
HC GROUP TOTALS
3247
OHIC.fS
1
HC GROUP TOTALS
2687
SANKS
CUNSOL
Ti::X
HC GROUP TOTALS
3755
NO. OF
lEX
HC GROUP TOTALS
4629
NO.
5!>6
lEX
lEX
1
TEX
ANNA
I"AbE
(.~SUL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3608
ANNA BANCSHARES, INC.
FIRST NAT BANK OF ANNA
FRB MEMBERSHIP
ANNA
NAT10NAL
ANNA
NO.
BANKS
lEX
lEX
HC GROUP TOTALS
2972
ANSON BANCSHARES, INC.
FIRST NAT BANK OF ANSON
1
ANSON
NATIONAL
ANSON
AUSTIN BANCSHARES CORPORATION
AUSTIN NATIONAL BANK
AUSTIN NAT 8K OF OAK HILL
AUSTIN NAT BK NORTHWEST
1
AUSTIN
NATIONAL
AUSTIN
NATIONAL
OAK HILL
NATIONAL
AUSllN
TEX
lEX
lEX
FIRST OF AUSTIN BANCSHARES, INC.
FIRST NAT BK OF AUSTIN
3
AUSTIN
NATIONAL
AUSTIN
NBC 8ANCSHARES, INC.
NATIONAL BANK OF COMMERCE
NATL BK OF COMMERCE-SOUTH
1
AUSTIN
NATIONAL
AUSTIN
NATIONAL
AUSTIN
FIRST BAIRD BANCSHARES, INC.
FIRST NAT BANK OF BAIRD
HC GROUP TOTALS
2
BAIRD
NATIONAL
BAIRD
l2tl61
1
l~t,(f.C.o
u,Jol
1
19,::»69
17tl:ll
1
19,369
llu2..a.
2
l
l,uc,o,BUit
...-.,Jf:Jb
15'lt'l8S
"t8t2!)1
1
..
2.9,171
:tz.~.&.«»
ltGibOt73l
~tzu,35<e
1
1.2., ..33
Uh2.7o
k
l.C.tlt33
1C,Z7o
TEX
lEX
Ti:X
HC GROUP TOTALS
4396
1.. ,ozc.
TE:X
lEX
HC GROUP TOTALS
4205
C.ON~OL
Ot:.PU~US.
!M>lUv~
1
n.x
HC GROUP TOTALS
4172
A:.:.t:l~
.$1~00
lEX
lEX
HC GROUP TOTALS
0429
NO. UF
OHICE:.
551
1
2.1t,UZZ
2.1,.a.60
1
3t55-.
z.~-.
2
Zl,!i16
<0,240
1
2o,S59
261:,u9o
1
zo,55t:;,
22,&96
TEX
lEX
1
BALCH SPRINGS
·aHCNO
2865
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BALCH SPRINGS BANC SHAREs, INC •
FIRST BANK
f'Abt
FRB MEMBERSHIP
NON MEM
BALCH SPRINGS
bALCH SPRINGS
NO.
BANKS
TH
1
BANDERA BANCSHARES, INC.
FIRST STATE BANK
ST HEM
BANDERA
BANDE:RA
lEX
CITIZENS BANKERS, INC.
CITIZENS BANK AND TRUST
BAYTOWN STATE BANK
1
co
ST HEM
NON HEM
BAYTOWN
BAYTOWN
BAYltlWN
lEX
lEX
FIRST AMERICAN BANCSHARESw INC.
FIRST AMERICAN BK & TRUST
2
NON HEM
6AYTOWN
BAYTOWN
TE:X
SOUTH TEXAS BANCSHARESt INC.
COMMERCIAL NB OF BEEVILLE
FIRST STATE BANK OF MATHIS
1
BEEVILLE
NATIONAL
BEEVILLE:
ST HEM
MATHIS
FIRST BELLS BANKSHARESt INC.
FIRST NAT BANK OF BELLS
HC GROUP TOTALS
2
BELLS
NATIONAL
bELLS
.l~w5c:.6
~.li.i-~
l
.2!J,::tb6
L3t.l.c.i<!S
1
15,781
l-\'w.l65
l
l::twl81
l"tt.lb5
1
3
tib t9't1
71h8..0
'i
1~,683
6Y,lo9
1
~8,668
.;)~,c:.oo
1
,:,a,o6&
::;::,,c:.66
l
1
b~tl44
.Uwti31
"tbw539
l
83,91"5
61,7-.8
1
J..l, n:c:.
u.,o70
1
l"-w726
ll,olu
U.t9«t2
1Cw329
li:X
lEX
TEX
HC GROUP TOTALS
3560
1
lEX
HC GROUP TOTALS
4325
U.(;(lU
TI::X
HC GROUP TOTALS
3274
nooo
LON~uL
Ot:Pu~llS
lEX
HC GROUP TOTALS
3057
C..ON~IJL
A~St:;lS
TEX
HC GROUP TOTALS
3779
NO. OF
OfFlC..ES
!)58
TEX
.l.lwl619
lEX
1
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3153
PEOPLES BANCSHARES, INC.
PEOPL~S NAT BANK OF BELTON
NO.
BANKS
FRB MEMSERSHIP
BELTON
oELlON
NAHONAL
REAGAN 8ANCSHARES, INC.
REAGAN STATE BANK
1
BIG LAKE
NON HEM
tHG LAKE
SSB CORPORAl ION
SECURITY STATE BANK
1
NON MEM
BIG SPRINGS
BIG SPRING
BONSTATE BANCSHARESt INC.
BONHAM STATE BANK
1
NON HEM
BONHAM
BONHAM
TEXAS PANHANDLE BANCSHARESt INC
PANHANDLE BANK & TRUST co
1
NON HEM
BORGER
BOR&ER
4639
BOVINA BANCSHARESt INC.
FIRST STATE BANK
PALMER COUNTY FINANCIAL CORPORATION
l
HC GROUP TOTALS
BOVINA
bOV1NA
NON HEM
BOV lNA
$1\IUO
$.LU\j~
1
.;;4 ,!).ll
::u.,w.ts
l
34,!»..!.1
.n,~i-3
.t
27,935
.L4,:;~
1
.!.7,'#35
"... ,5~·
1
~3,7oo
SU,735
1
3;,,-166
~u,
l
bltH~8
5... ,1&l
l
bl,ldd
~,loZ
TfX
Tt:X
HC GROUP TOTALS
2861
lJi::PUSUS
ux
ltX
HC GROUP TOTALS
2937
CUN;>i.iL.
A~Si::l:S
TI;X
TEX
HC GROUP TOTALS
4528
CLN~uL
lEX
lEX
HC GROUP TOTALS
3201
NO. OF
OfFICES
H:X
H:X
HC GROUP TOTALS
4660
559
Pll\i.t.
TEX
BELTON
135
2.
.i."''
l
l~Z,l3'1
'llt.lll
l
15,899
l ... ,,"~
1!>,699
:;..,..,72.3
,.:.3'1
9l.,.:U2
T I:X
li:;X
Tt:X
CONTROLS lHlS GROUP
l
J.
BOVINA
BHCNO
4639
2861
4639
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PALMER COUNTY FINANCIAL CORPORATION
BOVINA 8ANCSHARES, INC.
FIRST STATE BANK
PALMER COUNTY FINANCIAL CORPORATION
PAGt
FRS MEMBERSHIP
NO.
BANK~
BOVINA
BOVIt.A
NON HEM
60V1NA
BOVINA
COMMERCIAL NATIONAL CORPORATION
COMMERCIAL NAT SANK OF BRADY
1 ex
H:X
1
BROWNFIELD BANCSHARES, INC.
BROWNFIELD ST BK & TR CO
BROWNFIELD
BROWNFIELD
lEX
FIRST OF BROWNFIELD CORPORATION
. FIRST NAT BK OF BROWNFHLD
l
BROWNFIELD
NATIONAL
SROWNF U:LD
lEX
l
s.c.o.
INVESTMENTS, INC.
CITIZENS STATE BANK
NON MEM
BROWNWOOD
R06Y
lEX
BROWNWOOD BANCSHARES, INC.
CITIZENS NAT BK AT BROWNWOOD
HC GROUP TOTALS
14, ll:.~
l
4Ct,ll4
.;)o,tlu
l
lt&~,Uit
~.J.l6l
2.
b5,(;6]
;9,334
'-
o;,,~o3
~9.~3 ..
1
48,'141
44,1:.114
l
4U ,91t.l
"•.l'-1-
1
lv,o~7
9,63"t
l
Hi ,657
9,b.i)lt
l
3Ytb3o
.;)b,.;j66
l
39,o3b
3o,36o
n.x
HC GROUP TOTALS
2858
b,b'J9
r.:x
HC GROUP TOTALS
1882
l
HX
HC GROUP TOTALS
2049
1.. , 123
1 t;x
l
NON MEM
l
BROWNWOOD
NATIONAL
B~OWNWOOO
.u,.;."
l::J,t»9'i
CONTROLS THlS i:OROUP
HX
HC GROUP TOTALS
3876
$1\IU"
(;.ON~OL
IJI::.I"OSllS
Ti::X
l
BRADY
NATIONAL
BRADY
co~~L
A~Sti~
H:X
HC GROUP TOTALS
2661
NO. OF
OFFltt:S
Sbu
lEX
HX
l
BROWNWOOD
BHCNO
2990
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MID-TEX BANCSHARES, INC.
SOUTHWEST STAlE BANK
FRS MEMBERSHIP
NON MEM
NO.
!SANK:)
BROWNWOOD
BRGWNWOOD
3353
ux
J.
C.ONTRULS lHlS GROUP
lEX
2217
3353
1
RANGER FINANCIAL CORPORATION lA TEXAS CORPORATlO
BIUlWNWOOD
FIRST STATE BANK IN TUSCOLA
NON MEH
tuSCOLA
RANGER FINANCIAL CORPORATION
BROWNWOOD
FIRST STATE BANK
NON MEH
RANGER
RANGER FINANCIAL CORPORATION (A TEXAS CORPORATIO
BROWNWOOU
LEON COUNTY BANCSHARES, INC.
CITIZENS STATE BANK
NON MEM
bUFFALO
BufFALO
FIRST EASTEX BANCSHARES, INC.
EAST TEXAS STATE BANK
NON HEM
BUNA
BUNA
TEX
lEX
NON MEM
HC GROUP TOTALS
Mt~7
1
z~,b~l
2
z
37,.(;7A,.
1
l
CONTROLS lnlS GROUP
ltX
lf:X
lEX
1
BURLESON BANCSHARESt INC.
BURLESON STATE BANK
BURLESON
BURLESON
lEX
1
11,812
1
llt612
TfX
1
1
-
l
l'EX
HC GROUP TOTALS
2426
a,au·t
1
nx
HC GROUP TOTALS
4478
$lCOuO
lEX
TU
HC GROUP TOTALS
3226
tl<l\l
2
lEX
HC GROUP TOTALS
3353
~1
(.ON~UL
UEPO~llS
2
1
RANGER FINANCIAL CORPORATION
8ROWNWUOD
FIRST STATE BANK
NON MEM
KANGER
RANGER FINANCIAL CORPORATION (A TEXAS CORPORATIO
BROWNWOOD
c.~S>uL
A~St:.IS
nx
lEX
HC GROUP TOTALS
2217
NO. OF
DFFlC.ES
1
:&,!;, 7'13 \
CALDWELL
'BHCNO
3579
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CALDWELL BANCSHARES, INC.
FIRST STATE BANK
PAbt:
(.()h~CJL
FRB MEMBf;RSHIP
NON HEM
CALOWtll
tALDWELL
NO.
&ANKS
FIRST CANADIAN BANCORP, INC.
FIRST NAT BANK OF CANADIAN
1
CANADIAN
NATIONAL
CANAUIAN
HX
FIRST CANYON BANCSHARESt INC.
FIRST NAT BANK IN CANYON
l
CANYON
NATIONAL
CANYON
CARTHAGE 8ANCSHARESt INC.
FIRST NAT BANK OF CARTHAGE
1
CARTHAGE
NATIONAL
CARTHAGE
CENTER BANCSHARES, INC.
FIRST NAT BANK IN CENTER
1
CENTER
NAliONAL
CENTER
CHESTER STATE BANCSHARES, INC.
CHESTER STATE BANK
HC GROUP TOTALS
1
NON HEM
CHESTER
CHESTER
.t:o,ot2l
"'~· U.l
l
lo,-.,u
l..h 1i..L
1
3~tltYl
3\.,<.!"t"t
1
3~ ... 91
~t~.z"t"t
l
b9t57lt
b.C ,lt67
1
69,5"1lt
6L,~..,
l
51 • ...-.9
lt5,o61
1
~1
..... 9
45,681
1
3\t,d!)~
21,5!>9
l
~'",4J!j,l
-''lt:J5Y
1
6t996
6tl~
1
&,CJ9o
btl~
TEX
TE:X
HC GROUP TOTALS
4520
1
lEX
lEX
HC GROUP TOTALS
3135
$.Lu<.o
lEX
lEX
HC GROUP TOTALS
2954
n\iuu
LUN~UL
Dt;PU~ll~
nx
HC GROUP TOTALS
3287
A:.iSt:l!;
Tl;X
lEX
HC GROUP TOTALS
4347
NO. OF
DFFlC.t:S
56.2
lEX
lEX
1
TEX
CHICO
PAGL
(.ON SOL.
BHCNO
3521
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST CHICO BANCSHARES, INC.
FIRST STATE BANK OF CHICO
FRB MEHSERSHIP
NON MEM
CHICO
CHICO
NO.
bANKS
CHILDRESS
NATIONAL
CttlLORESS
drl.l.!l
l
a,-nl
ori~S
l
l.4,<tltd
.C:~r!»Oel
l
l1tr"'t6t&
4::.C,5&8
l
1.5,49v
l::Sroll
l
lS, .. 'JQ;
l.:J,c.l...
1
llt59l
l~t3>3
l
Ut!I9.L
lu,3!)3
MINN
l
1Lto'l7
ll,;c.v:
MINh
1
-n~
.. , ..!»0
l
l.dt47>
lbtUlo
l
4Ztd8~
3~tlt84
1
4Z,I8C
~8,484
lEX
lEX
l
FIRST STATE BANCORPORATION OF CHILDRESS, INC.
CHILDRI:SS
NON MEM
FIRST STATE BANK
CHILDRESS
lf.X
lEX
HC GROUP TOTALS
4114
l
CHILLICOTHE
NATIDUL
CHILLICOTHE
NORTHERN BANCSHARESt INC.
FIRST NAT BK OF CHILLICOTHE
lEX
lEX
HC GROUP TOTALS
2834
1
CHISAGO HOLDING COMPANY
CHISAGO STATE BANK
TRI-COUNTY NATIONAL BANK
CHISAGO CITY
NOt. MEM
CHISAGO CITY
NATIONAL
FOREST LAKE
n.x
HC GROUP TOTALS
1855
2
CB&T BANCSHARES, INC.
CLEVELAND BANK & TRUST
NON MEM
HC GROUP TOTALS
CLE-VELAND
CLt:iYELAND
TEX
:; ,
Tf:X
I
----
$.LoCIU
Otlll
HC GROUP TOTALS
4098
LUNSOL
DEPu~HS
1
1
CHILDRESS BANCSHARES, INC •
FIRST NAT BANK IN CHILDRESS
Offlt;t:S
S
A~Sr:.l
nav~
nx
lEX
HC GROUP TOTALS
4104
NO. OF
5Ct3
••
CLEVELAND
BHCNO
3277
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST BANCORPORATION OF CLEVELAND, INC.
FIRST BANK AND TRUST
PAbl:
._o.
FRB MEMBERSHIP
NON HEM
BANKS
CLEVELAND
CLtVELANO
TfX
COPPERAS COVE BANCSHARES, INC.
COVE STATE BANK
1
1
NON HEM
COPPt:RAS COVE
COPPERAS COVE
CORPUS CHRISTI BANK SHARES, INC.
1ST ST BK OF CORPUS CHRISTI
1
NON HEM
CORPUS CHRISTI
CORPUS CHRISTI
TEX
HELDENFELS BROTHERS
FIRST NAT BANK OF ROCKPORT
1
GHR ISTI
ROCKPORT
tORPU~
NATIONAL
lEX
TEX
HC GRQUP TOTALS
4445
CITIZENS STATE FINANCIAL CORPORATION
CITIZENS STATE BANK
1
CORRIGAN
NON HEM
CORRIGAN
ux
CORSICANA BANCSHARES, INC.
CORSICANA NATIONAL BANK
HC GROUP TOTALS
l
CORSICANA
NATIONAL
CORlSICANA
!»4,2 ...5
TEX
UOQO
.a. ~ii.it
1
;.,.,,...,
2
Z8eCJ52
z:;,.,..,.a
l.
2&,CJ52
il:io,.lt&
2
o6,!1~6
58,l"tl
2.
CJ6,!>::.o
su,T,.:a.
1
51,!:1.35
ltb,ltGO
l
n,s3s
"tt6,.uo
1
2ih3Ul
u.~
1
LO,,jOl
17,32:3
1
"t6 1 G3ii
~6.144
1
4Ho,03G
36,1....
"t4S,.t8~
Tf:X
HC GROUP TOTALS
3200
uuoo
CONSUL
DLPOUlS.
nx
HC GROUP TOTALS
1871
A.:.St:lS
HX
lEX
HC GROUP TOTALS
3251
C:..liNSOL
TEX
HC GROUP TOTALS
4485
NO. OF
OfFICE:S
5t.•
lEX
1
BHCNO
0169
3278
0288
PAGE
TEX
CORSICANA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST BANCORP, INC •
FIRST NAT BK OF CORSICANA
CITIZENS NAT BANK IN ENNIS
ADDISON STATE BANK
CLIFTON BANK
HILLSBORO STATE BANK
CITIZENS STATE BANK
FIRST NATIONAL 8K IN KAUFMAN
SOUTH CENTRAL BANK
FORNEY BANK AND TRUST CO
FIRST GREENVILLE BANCSHARES, INC.
FIRST GREENVILLE NAT BANK
INTERFIRST CORPORATION
NO.
BANKS
FRB MEMBtRSHIP
CORSICANA
CORSICANA
NATIONAL
ENNlS
NATIONAL
ADOlSON
NON HEM
NON HEM
CLIFTON
HILLSBORO
NON HEM
MALAKOFF
NON HEM
KAUFMAN
NATICWAL
HUTCHINS
NON HEM
FORNEY
NON MEM
GREE:NYILLE
GREENVILLE
NATIONAL
DALLAS
STATE NATIONAL FINANCIAL CORPORATION
STATE NAT BK OF CORSICANA
FINANCIAL CORPORATION
FIRST STATE BANK
PE~MIAN
CRANE;
CRANE
CENTEX BANCSHARES, INC.
FIRST SECURITY STATE BANK
CRANFILLS GAP
CRANFILLS GAP
ZAVALA BANKSHARES, INCORPORATED
ZAVALA COUNTY BANK
l
HX
1
li:::X
i
l
33, .. 5G
2l,4t4'1
l3tts2G
lEX
Tf:X
lEX
lEX
HC GROUP TOTALS
CRYSTAL CI TV
CRYSTAL CITY
45, lJ.<it-
12
"t7o,5Uo
::tCJo,Ci95
l
4(1,597
36,7"t8
l
441,5 1H
l6tl"t8
l
lo,5Ato
1.:;,>•9
1
lbr>•o
l:l,5o"t9
1
16,885
15,222
l
lor88!>
l!J,Z22
1
l3,Z86
u,z"lfl
1
13,286
Ue270
G~OUP
lEX
lEX
1
l9,4:.i8
55,853
nx
lEX
-..~!»oft
~ti,l.tt4
Uit48~
l.
lEX
31,~13
...
.&2,732
lEX
lEX
ll9,ao6
ou,!>o&
12,!)3!)
u, 7b3
CONTROLS lHlS
lEX
~
SiOCIC.
ll,.,~oe:
&,
ux
1
NON MEM
6tt,o9'<
"t8ti&5
HC GROUP TOTALS
4038
i59,l9l
... a,as~
l
NON HEM
l
l.
1
HC GROUP TOTALS
3248
•.u·"~
i.
1
NON MEM
Ot:POSU
H:X
HC GROUP TOTALS
4623
toNSOL
A~t:tS
TE:X
lEX
10
CORSICANA
CORSICANA
NATIONAL
CONSUL
Ti::.X
lEX
lEX
HC GROUP TOTALS
3020
NO. OF
OFHLfS
S6S
••
CUERO
BHCNO
3087
TEX
N4ME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BUCHEL BANCSHARES,INC.
BUCHEL BANK AND TRUST
co
PAGI::c
FRB MEMBERSHIP
NON MEH
CUERO
CUERO
NO.
BANKS
CUSHING BANCSHARES, INC.
FIRST NAT BANK OF CUSHING
1
CUSHING
NATIONAl
CUSHING
DAINGERFIELD BANCS HARES, INC.
NAT BANK OF DAINGERFIELD
1
DAINGERFIELD
NATIONAL
DAINGeRFIELD
DALHART BANCSHARESt INC.
CITIZENS STATE BK OF DALHART
1
NON HEM
DALHART
DALHART
n:x
HI-wESTERN ENTERPRISE CO.
FIRST NAT BANK IN DALHART
1
DALHART
NATIONAL
DALHART
lEX
BANKERS SOUTHWEST CORPORA TlON
WAXAHACHIE BANK AND TRUST CO
HC GROUP TOTALS
1
NON HEM
DALLAS
WAXAHACHIE
3.C,~b7
.lb, 171
l.
3<£,::un
;.~.-177
1
1~. -144
lL,~'I6
l
.13,-144
i4:.,39o
l
3.2,C56
.2o,936
1
3.:.,'-56
£8,'1.,6
l
6io,.Yt.i.
)2,7!;5
1
0"·!)41
>..:.,J~5
l
.29.:~.:H
zs.::.o.,
l
L'l,53i
£!J,38.;)
2
51 ,.,98
)ti,l~l
2
f.17,396
5u,73l
HX
HC GROUP TOTALS
1877
1.
lEX
HC GROUP TOTALS
1802
~.u.ov
H.X
TE:X
HC GROUP TOTALS
4625
U\.~0
(.Oft:)Ol.
oa:.Pu~.i.l~
lEX
TEX
HC GROUP TOTALS
4173
t.Oft~OL
A~HS
ll:X
lEX
HC GROUP TOTALS
3059
NO. OF
OFF-ICES
!166
TE.X
HX
1
~-
-~
-~---------------------
TEX
DALLAS
t.U...Sul
BHCNO
4546
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NO.
SANKS
FRS MEMBERSHIP
DALLAS
NATIONAL
AD OlSON
BENT TREE BANCSHARESt INC.
BENT TREE NATIONAL BANK
TfX
1
DAllAS
NATIONAL
DALLAS
BROOKHOLLOW BANCSHARES, INC.
BROOKHOLLOW NATIONAL BANK
1
CELINA BANCORP, INC.
FIRST STATE BANK
NO PI! MEH
DALLAS
C.tLINA
TEX
1
COMMERCE SOUTHWEST INC.
NAT BK OF COMMERCE OF DALLAS
FIRST BANK AND TRUST
WHITE ROCK BANK OF DALLAS
CENTRAL NAT BK OF MC KINNEY
TEXOMA NATIONAL BANK
FARMERS AND MERCHANTS NAT BK
CARROLLTON FIRST NAT BANK
COMMERCE PARKWAY BANK NA
uALL.AS
RICHARDSON
DALLAS
MC KlNNE:Y
SHERMAN
KAUFI'\AN
t AR~OLL TON
ADDISON
H:X
llX
lEX
rc;x
H:X
H:.X
·u:x
H::X
8
HC GROUP TOTALS
3797
CONTINENTAL BANCSHARES, INC.
BANK OF TEXAS
NON HEM
HC.GROUP TOTALS
DALLAS
DALLAS
$.i.u\<io#
TS
1
L.o,f)75
l.Jt.:.4!t
"
l.t~~,cH5
.!3,3<1t5
l.
..... ,u9ti
,jo,.;t,j~
l.
.. u,b9o
~o,u3:t
l
lbwv9!)
lit,31<1t
1
:&.o,~9!t
:..-...::sl-.
1
l
1
l
l
1
ol2,~t-5l
5;n.'ll7
,o. ••o.;
'JI~•\OLO
.i.
l
l!>t.i9U
lh!»3l
It
1, iU.o, b.:S5
U:.!<tt.l;,3
1
lt!"#,29l
.l'lt1:>9
1
..;,.l'J.l
3"1,159
l\tit ,889
,,,.,,,a
t'Pt::io
<ltlt6b0
4:>wUb5
,;ou
4J..!i72:
~ ... ,6l3
4~,<tu6
,.o,o6~
•U;)
4\.t
llX
lt.X
l
••
$.1.\i:.-<J
HX
DALLA~
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
NATU:NAL
NATIONAL
NATIONAl
UtPU~l
nx
HC GROUP TOTALS
2934
C.ON.iOl.
ASS &:iS
nx
lEX
HC GROUP TOTALS
4624
Nu. UF
OFFIC.ES
nx
HC GROUP TOTALS
4719
~01
PAC:.l
DALLAS
BHCNO
2304
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
' NAME AND LOCATION OF SUBSIDIARY BANK
CU BANK SHARES, INC.
TOWN NORTH NATIONAL BANK
PAb£:
FRB MEMBERSHIP
DALLAS
NI.TIONAL
FARMERS BRANCH
NO.
BANKS
TEX
DALLAS BANCSHARES, INC.
BANK OF DALLAS
1
NON MEM
DALLAS
DALLAS
nx
FORESTWOOO FINANCIAL CORPORATION
FORESTWOOD NATIONAL SANK
l
DALLAS
NATIONAL
UALLAS
GAB COMPANY
GRAND AVENUE BANK
l
NON MEM
DALLAS
DALLAS
INTERFIRST CORPORATION
FIRST NAT BANK IN DALLAS
1ST INTRNTL BK IN HUSTN NA
CITY NB IN WICHITA FALLS
CITIZENS NAT BK IN ABILENE
FRST INT BK IN SN ANTONIO NA
FIRST NAT BK OF ODESSA
FIRST STATE BK Of BELLA IRE
FIRST HUTCHINGS SEALY NAT BK
PARK CITIES BANK
AMERICAN BANK OF COMMERCE
SOUTHWEST BANK AND TRUST CO
FIRST NAT BANK OF HARLINGEN
1
DAUAS
NATIONAL
DALLAS
NATIONAL
HOUSTON
NATIONAL
WICHITA FALLS
NATIONAL
ABILEN£:
NATIONAL
SAN ANTONIO
NATIONAL
ODESSA
ST MEM
BELLAIRE
NATIONAL
GALVESTON
NON MEM
DALLAS
NON MEM
VICTORIA
NON MEM
IRVING
NATIONAL
HAkLINGEN
1>UiUu
3
6J,863
57,a~l
3
63,863
57,421
2
lQ,:L,'J6!)
"'.l,1ts!lt
l.
l.O£,'so;
'.il2,7d!il
1
L<t,u3;
16,9&2
l
..:4,b3!)
.&.tsw"'iU.
2
l0lwl3.1
CJJ.,265
z
lul,t37
91,26!11
HX
lEX
HC GROUP TOTALS
0288
t.UNSOL
Ot:f'O_,US
TEX
lEX
HC GROUP TOTALS
3275
A!)StlS
$J. G,. u
n:x
HC GROUP TOTALS
3502
~ON~UL
nx
HC GROUP TOTALS
3704
NO. UF
OFFlCi:S
!)bb
TE:X
TE:X
lEX
TEX
li::X
lEX
nx
lEX
TEX
lEX
T.:x
lEX
lEX
7
l0,9Ck.<,o84
7t~r9S.ir:.
4
lt322,110
1
;,c;9,b66
95.lt"-56
3"t3,d7u
:c.
~!»bwb~o
2.l:&.tl2~
1
l
3t.,nt
213,665
2;3~,-.u
1
Ll~.Oll
2
Zll,cb3
l
1
197.~1'1
llYt~~
1'17,137
.i.8l ...3~
l9Ch033
173,333
l
l
16-.rL\18
154,&68
&3'1,0~9
~31,&8o
Ulrl&6
8HCND
NAME AND LOCAl ION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0288
INTERFIRST CORPORATION
TEMPLE NATIONAL BANK
FIRST NAT BANK IN CONROE
SAN FELIPE N A
AMERICAN BK &. TR CO
FIRST STATE B&.TC OF HOUSTON
DALLAS COUNTY STATE BANK
SAN JACINTO STATE BANK
BEAUMONT STATE BANK
NORTH AUSTIN STATE BANK
FIRST NB IN MOUNT PLEAS ANT
STATE NAT BANK Of DENISON
LAKE AIR NATIONAL BANK
NASSAU BAY NATIONAL BANK
BANK OF EL PASO NA
GREENSPOINT BANK
NEDERLAND STATE BANK
ALAMO HEIGHTS NATIONAL BK
FIRST NAT BANK IN CLEBURNE
GUARANTY BOND STATE BANK
PEOPLES STAU BANK
· GROVE STATE BANK
PARIS &ANK OF TEXAS
EXCHANGE BANK
BANK OF ALMEDA
FIRST INT BK IN EL PASO NA
TEXAS STATE BANK
TEMPLE BANK NA
FIRST BANCORP, INC.
FIRST NAT BK OF CORSICANA
CITIZENS NAT BANK IN ENNIS
ADDISON STATE BANK
CLIFTON BANK
HILLSBORO STATE BANK
CITIZENS STATE BANK
FIRST NATIONAL BK IN KAUFMAN
SOUTH CENTRAL BANK
FORNEY BANK AND TRUST CO
FIRST GREENVILLE BANCSHARESt INC.
FIRST GREENVILLE NAT BANK
INTERFIRST CORPORATION
0169
3278
0288
PAGI:
TEX
DALLAS
HC GROUP TOTALS
NO.
SANKS
FR8 MEI'IBERShiP
DALLAS
l'tMPLE
NATIONAL
NATIONAL
CONROE
NATIONAL
HOUSTON
NON HEM
DALLAS
NON HEM
HOUSTON
CARROLLTON
NON HEM
NON HEM
PASADENA
NON MI':M
6EAUMONT
NON HEM
AUSTIN
MOUNT PLEASANT
NATIONAL
NATIONAL
DENISON
td(.O
NATIONAl
HOUSTON
NATIONAL
EL PASO
NATIONAL
HOUSTON
NON MEM
NEDt:RLAND
NON MEM
Aa..AMO HEIGHTS
NATIOOAL
CLEBURNE
NATIONAL
ST MfM
TOM&ALL
lltON MEH
BAYTOWN
NON MEM
DALLAS
PARl~
NON MEM
HOUSTON
NON MEM
HOUSTON
NON MEM
EL PASO
NATIONAL
NON MEM
ABILENE
NATIONAL
Ti::Mf'I..E
CORSICANA
NATIONAL
CORSICANA
NATIONAL
ENNIS
NON MEM
ADDISON
NON HEM
CLlFTO"'
NON !1\E"l
HILLSBORO
MALAKOFF
NON MEM
KAUFMAN
NATIONAL
NON MEM
HUTCHINS
FORNEY
NON HEM
GIU:ENV 1 LLE
GREENVILLE
NATIONAL
DALLAS
NO. OF
OFFICES
569
CONWL
OlN~OL
A~t1~
Ot:PU~J.I-S
~lliivi
•un•.,
TEX
l ..u,.lu.l
11Z,8i17
l~C),:>Q~
U4,~?2
£
l
l
ll8 ,01)69
l20r&ClU
lL.lU,b94
llbt\<89
3
H'ttl.l~
;u,o,Ylo
lu:hl.Y7
.t.Ul,6\i3
CJo,l51'
lu4,l.2:o
UKh6b!>
db,u53
9.le2ob
b4tl2.9
82,349
"1 .. ,949
74,-..'JCJ
TI:X
lEX
...
lEX
1
Ti:X
1
lEX
lEX
Tf:X
lEX
lEX
lEX
lEX
TEX
lEX
T&:X
lEX
TtX
lEX
l
ll~tYVl
l
l\17,161
l'-lel$2i
l
J8 , ..91
H:X
l
76,~4~
o!),>o9
b'lt«S91.i
!>'1,!).!>9
l
1
2.
'Jt,oil5
l
3
bC:tl:.!9
19,®b
l
l
1
i
n:x
Tt:x
't.l, .. l'J
"tltlt"tt
~!),19~
3,, .. ~~
loetS60
... ,o"t£
l
btb3.&.
1
l59,.i:9Z
6ts,o9(1
4o,&5::;
4tt,l8!)
33,"t5CI
l29t806
2l,449
l'h2~8
u,~3!»
1
l
l
13t8211
l£,y8"
1
l
l
nx
4.;;,1~>
l9,.-.8Q
l
TCX
TfX
51.~5\i
Sl,511
4'/,b"H
4b t't.l'i
4lt::J83
1
i
nx
o~,S't't
bcJ,...,..l
o'i, ....l4!
!>&,'125
~'l,o7u
TEX
TEX
TEX
lEX
TEX
lEX
TE:X
TEX
TEX
2
z
1
z
TEX
HX
lEX
IE: X
lEX
TC:X
TC:X
.Yo,uS~
94r48U
CJ;,,5ul
l
o\~t!)oa
3J,.;tU
't4it3S4
28t.i.8..
ll,lb~
1.:,7~2.
l~o~e48iif
55,&53
"t5tll4
17e2.!>2e709
12,731., ..91
2
CONTROLS THIS GROUP
49
75
DALLAS
BHCNO
3076
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
INWOOD BANCSHARESt INC.
INWOOD NAT BK OF DALLAS
PA.Gt::
FRB MEMBERSHIP
NO.
clANKS
DALLAS
NATICWAL
DALLAS
TEX
MERCANTILE TEXAS CORPORATION
MERCANTILE NAT BK AT DALLAS
CAPITAL BANK NA
CORPUS CHRISTI NATIONAL BANK
ALAMO NATIONAL BANK
AMERICAN NAT BANK OF AUSTIN
WEST LOOP NATIONAL BANK
CITIZENS NAT BK OF AUSTIN
GARLAND BANK & TRUST CO
GRNT ST 8K OF NEW BRAUNFELS
SOUTH PARK NATlONAL BANI(
1
DALLAS
NATIONAL
DALLAS
NATIONAL
HOUSTON
NATIONAL
CORPUS CHRISTl
NATIONAL
SAN ANTONIO
NATlONAL
AUSTlN
NATIONAL
HOUSTON
NATIONAL
AUSTIN
NON MEI'4
GARLAND
NON HEM
NEW BRAUNFELS
NATIONAL
SAN ANTONlU
TEX
Tt:X
TEX
lEX
MERCHANTS FINANCIAL CORPORATION
MERCHANTS STATE BAN~
HYERS BANCSHARESr INC.
CONTINENTAL STATE BANK
NASHER FINANCIAL CORPORAl ION
NORTHPARK NATIONAL CORPORAllON
NORTHPAR~ NAT BK OF DALLAS
3685. NASHER FINANCIAL CORPORATION
3687
HC GROUP TOTALS
!)<J,S.it}
53,lu~
2.
3
4ttt/8l,Ob7
z,o&3,o55
n:<::,(;o~
1lo,~63
3
:a lo ,.:~z:.
4f.!)CJ,Q70
4t.t~ ....." ..
5.£,\140
45,.H6
"L
lEX
lt::X
1 .
l
ot7,"t7CJ
"t.t.,oo"t
"tltL... 2
3o,5tM.i
7,lilv
:>, -,4ti
1'1
6,7&:.8,~79
"ttl'llt5ZtJ
2
lUbt!t61#
~~r3'-L
2.
l00,58Ci
~5,3~£
1
l.7tlsl8
.!4,941ii
1
z-1
rdl8
Z"tw94~
1
Lbltr:'i.iU
2.£!j,92l
1
264,:133
zz:;,9Zl
32"tt«t6&
..9,.t34t
ll::X
Tf;J(
TEX
TEX
1
DALLAS
DALLAS
NATIONAL
DALLAS
llALUS
l
lEX
HC GROUP TOTALS
3685
53,1C)~
Tt:X
hX
DALLAS
&OYO
SY,~lU
S:i;6,4o4..
l
NON MEM
l
3tfltt157
,..,&!63
HC GROUP TOTALS
4807
.ucoo
~
DALLAS
DALLAS
• .1.\HU
1
l
1
"ifJ(
10
NON HEM
tONSOL.
O~PO~ll~
TtX
HC GROUP TOTALS
4198
OFFlLE~
tON SOL.
A~.SUS
n:x
HC GROUP TOTALS
2387
NO. OF
S70
n.x
Tt:X
lE:X
TEX
CONTROLS lHb GkOUP
1
BHCNO
3&87
3685
PAGI;;
lEX
DALLAS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORTHPARK NATIONAL CORPORATION
NORTHPARK NAT BK OF DALLAS
NAS HER FINANCIAL CORPORATION
NO.
6ANKS
FRS MEMBERSHIP
DALLAS
IJALLAS
NATIONAL
DALLAS
4275
PEDERNALES BLANCO CORPORATION
JOHNSON CITY BANK
PEDERNALES INVESTMENT CORPORATION
4275
PEDERNALES INVESTMENT CORPORATION
PEDERNALES BLANCO CORPORATION
JOHNSON CITY BANK
PEDERNALES INVESTMENT CORPORATION
PITTMAN, BACON & WESSENDORFF
COMMONWEALTH NB OF DALLAS
204,533
225,9ll
... ~.~32
lo, 719
1
1&,832
lb ''1.1.9
l
18 ro32.
lo,H.9
1
18,632
lbrll9
1
5G,taAto
At5tb2b
l
!>UtbAtb
At5tbZo
1£X
0
lu,lw5,ulli-
7,13~,-.5&
H:X
2
lt!i25,975
lEX
l.
2:.~3,199
TEX
lEX
lEX
H:X
1
l l l ,.lll
l
l
l
19-leoU9
lrl.At2,vol
Zlltl:l'l!;
l.ti4e2::S<Iit
l7Ve305
lo2,:>2u
1
CONTROLS
REPUBLIC OF TEXAS CORPORATION
REPUBLICBANK DALLAS NA
REPUBLICBANK HOUSTON NA
REPUBLICBANK OAK CLIFF
REPUBLICBANK SAN ANTONIO NA
REPUBLICBANK SPRING BRANCH
REPUBLICBANK RIOGLEA
REPUBLICBANK LUFKIN
REPUBLICBANK GARLAND NA
REPUBLICBANK GREENVILLE AVE
REPUBLICBANK AUSTIN
RPSLICBANK FRT WORTH EAST NA
GROUP
TtX
TI:X
n.r. CONTROLS THIS GROUP
TEX
lEX
1
DALLAS
DALLAS
NATIONAL
HOUSTON
NATIONAL
OALI.AS
NON MEM
SAN ANTONIO
NATIONAL
HOUSTON
NON MEH
FORT wORTH
NON HEM
LUFKIN
NON HEM
GARLAND
NATIONAL
DALLAS
NON MEH
AUSTIN
NON HEM
FORT WORTH
NATIONAL
nan
lEX
HC GROUP TOTALS
0582
1
nx
lEX
lEX
1
DALLAS
DALLAS
NATIONAL
nw ...
l25t92l
HC GROUP TOTALS
1845
$1(/t,;;l,
264,!>33
1
DALLAS
DALLAS
JOHNSON CITY
NON HEM
DALLAS
Ot:fiOSll~
l
HC GROUP TOTALS
4275
1867
CuN.>Ui..
A~Si:lS
CONTROLS THIS GROUP
1
DALLAS
NON HEM
JOHNSON CITY
DALLAS
t.UN.:..uL
H:X
TEX
H:X
HC GROUP TOTALS
1867
NO. OF
OFFICES
!>71
TEX
n:x
lEX
TEX
lEX
lb5,18&
1
,&.!)l.,At13
l3ltAt63
l.
lLl , ...9'1
3
1
ll5,.Lbl
tl7,897
:a.zs,u(o..,
lllr"'tLb
l.09,b1l:.
Y'i,b23
luJ,aa-.
DALLAS
BHCND
0582
2238
0582
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
REPUBLIC OF TEXAS CORPORATION
REPUBLICBANK SOUTH AUSTIN
RPBLICBANK MINERAL .. ELLS NA
REPUBLICBANK BROWNWOOD NA
REPUBLICBANK HENDERSON NA
REPUBLICBANK A & M
REPUBLICBANK DALLAS EAST NA
REPUBLICBANK GRND PRAIRIE NA
REPUBLICBANK CARROLLTON
REPUBLICBANK PLANO NA
REPUBLICBANK RICHMOND NA
REPUBLICBANK MEDICAL CNTR NA
REPUBLICBANK BRAES BAYOU NA
REPUBLICBANK GROVETON
REPUBLICBANK LAS COLlNAS
RPBLICBNK NRTHWST AUSTIN NA
REPUBLICBANK POST OAK NA
REPUBLICBANK KINGWOOD NA
FORT SAM HOUSTON BANKSHARESt INCORPORATED
NB OF FORT SAM HOUSTON
REPUBLlCBANK NORTHERN HILLS
REPUBLlCBANK UNIV CITY NA
REPUBLIC OF TEXAS CORPORATION
PAGi:
FRB MEMBERSHIP
NO.
SANKS
DALLAS
NON HEM
AUSllN
NATIIlUL
MINERAL WELLS
NATIONAL
BROWNWOOO
NATI~AL
HENDERSON
NON HEM
COLLEGE STATION
NATIONAL
DALLAS
NATIONAL
GK.ANO PRAlRll:
NON MEH
CARROLLTON
NATIONAL
PLANO
NATIONAL
RICHHONO
NATION4L
SAN ANTONIO
NATIONAL
HOUSTON
NON MEM
GROVHON
NON HEM
IRVING
NATIONAL
~~>US TIN
NATIONAL
HOUSTON
NATIONAL
KINGWOOD
SAN ANTONIO
NATIONAL
SAN ANTONIO
NON HEM
~AN ANTONIO
NATIONAL
UNIVERSAL CITY
DALL4S
lEX
ux
lEX
H:X
li:X
lEX
lEX
lEX
lEX
lEX
lEX
REUNION BANCSHARESr INC.
REUNION BANK
DALLAS
DALLAS
TfX
SOUTHEAST BANCSHARES, INC •
COMMERCIAL NAT BK OF DALLAS
HC GROUP TOTALS
lEX
.
bb,98!)
~,.,,'tlit
2
2.
tHhbl9
1
1
!);c,U.£
-.9,0!)1
43,02.1
61,716
oU,.;.Ll
'tl,ll'l
't4,3ib
.H,tS99
:j~.31b
33rll4
o7,b84
l'I,UOCi
Z4,o3~
1
1
.a.sz7
l.l,oJo
liitY41
J.'t,tt\JJ.
.,,5~
~
l~,£52
ll,~Zb
1
l
u,.2'il
btliU
~t,3o3
3
3o1,bS(l
2.. ,1~2.
z.. ,347
CONTROLS THIS GROUP
l
DALLAS
NATIONAL
DALLAS
«JbtUCU
74,179
cs,.:;9o
5,o.t.u
3.;1,1t45
ll,Cli;1
b,.;~.t
49
14,.llb,llb
U~,o13ti.'IZ
l.
~&,36b
33,,..u
l
.;s,3c6
.:;~.~~
1
3b,o67
3~,&Qo
1
36,c67
.u,ooo
TU
HC GROUP TOTALS
3870
7ts,uob
1
31
NON HEM
6.C,'tZ9
bO. "lbf.l
l
Tf:X
U'"-u
•H ,:»8Q
i.
nx
OtPu~ll~
J.
l
1
lEX
lEX
TEX
lEX
CON SOL
A~StlS
z
TEX
lEX
HX
lEX
lEX
TEX
CON!»OL
•-"'""'"
OFFlt.fS
1
l
l
HC GROUP TOTALS
3245
NO. UF
572.
lEX
1
PAbl
TEX
DALLAS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1863
WHC CORPORATION
FIRST CITIZENS BANK
NO.
bANKS
FRB MEMBERSHIP
NON HEM
DALLAS
DALLAS
1
WYNNEWOOD BANCSHARESt INC.
WYNNEWOOD BANK & TRUST
NON HEM
DALLAS
OALLAS
nx
WESTEX BANCORP, INC.
DEL RIO BANK AND TRUST
FIRST STATE BANK
l
co
NON HEM
ST HEM
DEL RlO
DEL RIO
BRAC~fTTVlLLE
nx
lEX
2
4127
DENVER CITY
DENVEk CITY
Df:NVER CitY
NON MEH
DENVER CITY
DENVER CITY BANCSHARESt INC.
YOAKUM COUNTY BANC SHARES, 1NC.
YOAKUM COUNTY STATE BANK
DENVER CITY 8ANCSHARESt INC.
4127
DENVER CITY
DENVER CITY
NON HEM
OENVE:R C:..ITY
DEPORT
DEPORT
NATIONAL
lEX
- -·
9\lt9(1'J
b3t5iilt
2.
9u,9~9
63e5VIt
1
l'I,..Ou
::>5,62.2
1
3'J,~o41
35ed2.2.
2
dle9~3
1
,,s·n
l1te3.llt
leJ.!>It
3
89,78~
dlt't-lb
1
41.~83
3be166
l
1tlt~63
~.ld8
1
41,483
3bt788
.ltlt483
3o.l88
1
8t39b
7,519
1
8e396
lt519
CONTROLS THIS GROUP
lEX
nx
1
HC GROUP TOTALS
2.
lEX
lEX
1
DEPORT BANCSHARES, INC.
FIRST NAT BANK OF DEPORT
51 viol\,;
CONTROLS THlS GROUP
HC GROUP TOTALS
2678
u .... u.:.
TEX
lEX
TEX
l
YOAKUM COUNTY BANCSHARES, INC.
YOAKUM COUNTY STATE BANK
DENVER CITY BANCSHARES, INC.
OHICfS
lEX
HC GROUP TOTALS
2534
L;~;.;POSH:i.
H. X
HC GROUP TOTALS
~127
253~
(.ON!>Ul.
A!:tSEIS
lEX
HC GROUP TOTALS
3775
CGN:)uL
lt:X
lEX
HC GROUP TOTALS
3276
"'ll• OF
513
l
DESOTO
BHCNO
2998
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DESOTO FINANCIAL CORPORATION
DE SOTO STATE BANK
PA.GL
\..~~UL
FRB MEMBERSHIP
NON HEM
NO.
&ANKS
DESOTO
DE SOTO
DIBOLL STATE BANCSHARES, INC.
DIBOLL STATE BANK
1
NON MEM
DIBOLL
DibOLL
FIRST STATE BANCORP, INC.
FIRST STATE BANK
l
NON MEM
DIMI'\ITT
DIMMITT
MOORE BANCSHARES CORPORATION
FIRST STATE BANI<
l
ST MEM
DUMAS
OUMAS
FIRST DUNCANVILLE CORPORA liON
FIRST NAT BK OF DUNCANVILLE
1
DuNCANVILLE
NATIONAL
DLIIICANVILLE
CONTINENTAL NATIONAL BANCSHARES, INC.
CONTINENTAL NATIONAL BANK
HC GROUP TOTALS
1
EL
NATIONAL
PASO
1.: L PASO
2
2'1r.Lov
l.StdU5
l
.c.'l,l.b\i
Z!>,u\<5
l
21,874
l'lt4.U
1
.a.,~:s7-.
i'lt"t3l
l..
!H, 76Ci
5.1,9~2
2.
51, ·to\J
5~,'1~.£
l..
"tb,791
40,!»53
2
.. b,191
4u,!>!>::l
1
17r8lb
7(1,9!)4;
l
n,ot!u
"IU,9510
1
6:>,55"t
:>ti,36..
1
c5,554
58,3d4
Tt;X
TEX
HC GROUP TOTALS
4631
$.a.WIJ
lEX
Tt:X
HC GROUP TOTALS
3707
$J.vuu
Wtt::OOL
DtPO.HI!>
lEX
lEX
HC GROUP TOTALS
3358
:>
lEX
li:X
HC GROUP TOTALS
2680
A::..~n
H. X
lEX
HC GROUP TOTALS
3589
NO. uF
OFFlC.ES
;74
nx
nx
1
TEX
EL PASO
BHCNO
3602
PAGt:
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CORONADO BANCSHARESt INC.
CORONADO STATE BANK
FRS
MEMBERSHIP
NON
NO.
6ANKS
EL PASO
EL PASO
HEM
lEX
EL
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
PASO
EL PASO
EL. PASO
El. PASO
Et. PASO
EL PASO
EL PASO
EL PASO
!>t>t'#b~
1
o!l ,39o
5o,Yo.i
It
o35,55"t
6!),!)91
3r,b7o
!:i2th92l
"l
~,o:t8
.£1,1..>-i
1
1
1Lt3Yl.
't ,c; 7u
J.vtti6U
7
ll
7Y8tl7::J
672,itl3
33,399
3~tl'i-6
1
'
2
33,399
3(hl'tb
TI::X
4
li:X
l
!H3,97b
23l,i;52
lEX
lEX
•
:>'il,, 191
2&2,574!
o\l,,oj7
54,'1~0
1
lLt37o
i9tllo
l'EX
TEX
l
1
J.b,4,~
:.,,.,,.,&
:.."',olo
bt10.)
lu
c,~u.,;od
644,313
l
2b ,!)02
2!),.llU
.1.
~8.~.l
.l!>t.tlO
lEX
TEX
lEX
lEX
lEX
H:X
1
l
t.:x
lEX
EL PASO
MONTWOOO BANCSHARESt INC.
MONTWOOO NATIONAL BANK
NATIONAL
EL PASO
lt::X
EL PASO
NATIONAL
EL PASO
NATIONAL
WACO
NATIONAL
EL PASO
NATIONAL
EL PASO
NON HEM
H PASO
NATIONAL
t:L PASO
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
STATE NAT BK OF WEST EL PASO
6
VSLETA BANCSHARES, INC.
BANK OF VSLETA
NON HEM
HC GROUP TOTALS
EL PASO
EL PASO
~.3~6
Tt;X
lEX
1
a an
lo,!)l4
llX
HC GROUP TOTALS
4732
.us,:,oo
!)~,uCi9
33,45U
nx
HC GROUP TOTALS
0236
$l.;t:.JU.
b!>,~'lb
HC GROUP TOTALS
3899
Sl~u_,
LONSUL
IJLPO.uT.:.
1
l
EL PASO NATIONAL CORPORATION
EL PASO NATIONAL BANK
FIRST STATE BANK
NDRTHGATE NATIONAL BANK
BORDER CITY BANK
WEST EL PASO NATIONAL BANK
CHAMIZAL NATIONAL BANK
EAST EL PASO NAT BANK
(.ON~UL
;;. ~~t:.l!.
nx
HC GROUP TOTALS
0491
NO. uF
OFFH.ES
!>75
EMORY
BHCNO
4686
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
EMORY BANCSHARES, INC.
FIRST NAT BAN~ OF EMORY
PAbt:.
FRB MEMBERSHIP
EMORY
NAtiONAL
EMORY
NO.
bANKS
FIRST FABENS BANCORPORATION, INCe
FIRST NAT BANK OF FABENS
1
FABENS
NATIONAL
FABENS
FLOYD COUNTY BANCSHARESt INC.
FIRST NAT BK OF FLOYDADA
MONTEBEV INC.
FIRST NAT BK OF FT STOCKTON
1
FORT STOCKTON
NATICWAL
FOkt STOCKTON
n:x
COMMERCE FINANCIAL CORPORATION
BANK OF COMMERCE
AMERICAN STATE BANK
1
NON MEM
NON MEM
FORT WORTH
FORT WORTH
FORT WORTH
EVERMAN BANK SHARES, INC.
EVERMAN NATIONAL BANK
lEX
HC GROUP TOTALS
2
FORT WORTH
NATIONAL
FORT WORTH
Zlt9CI5
19,9~7
l
z... <Ju5
.&.9,9u7
l
19,993
47,7&4
1
1'1,Y93
1-1' 11.,.
l.
4bt428
3b,.t51:J
1
4bt428
~3,2~8
1
3&,16u
34,979
l
38,76111
~4,979
1
1
86,1t.Z(/J
·n,.:il.ot.
l4t88Cl
l:ii,lti:Jl
2
ua,3oo
'10, .193
1
33,389
~
l
33,389
3\1,310
H:X
lEX
HC GROUP TOTALS
3728
• 1\it'.{O
HX
HC GROUP TOTALS
0410
•l\1 ... 1.)
lEX
lEX
HC GROUP TOTALS
1803
uH0~11:.
TE:X
1
Fl-OYDADA
NATIONAL
FLOYDADA
(.ON SOL
ASSf:JS
l
lEX
HC GROUP TOTALS
3754
CUNSOL
TI:::X
lEX
HC GROUP TOTALS
3580
NO. Of
OFFICt:S
Slb
lEX
ux
1
•.u.o
FORT WORTH
BHCNO
1836
0071
1836
PA.Gk.
lEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST UNITED BANCORPORATION, INC.
STATE NATIONAL BANK
UNIVERSITY BANK
FARMERS FIRST NATIONAL BANK
CLEBURNE NATIONAL BANK
SEMINARY STATE BANK
GATEWAY NAT BK OF FT WORTH
SOUTHWEST STATE BANK
LAS COLINAS NB OF IRVING
METROPLEX NB IN ARLINGTON
CITIZENS NB OF TEMPLE
FIRST UNITED BK-RICHLAND NA
FIRST UNITED BK-ARLINGTON NA
THE FIRST NATIONAL BANK OF FORT WORTH
Fl~ST NAT BK OF FORT WORTH
SECURITY STATE BANK
FIRST UNITED BANCORPORATION, INC.
...o.
FRB MEMBERSHIP
FORT WORTH
NATIONAL
OOESSA
FORT WORTH
NON MEM
NATIONAL
StEPHENVILLE
NATIONAL
CLEBURNt:
NON HEM
FURl WORTH
FORT WORTH
NATIONAL
BROWNWOOD
NON MEM
IRVING
NATICHAL
NATlONAL
ARLINGTON
NATIONAL
TEMPLE
NATIONAL
N RICHLAND HILLS
ARLINGTON
NATIONAL
FORT WORTH
NATIONAL
FORT WORTH
NON Mf;H
FORT WORTH
FORT WORTH
&ANKS
Ttx
TtX
0127
FORT WORTH BANCSHARES, INC.
FORT WORTH BANK & TRUST
SOUTHWEST BANCSHARES, INC.
Tex
FORT WORTH
FORT WORTH
HOUSTON
1828
FREDERICKSBURG HOLDING COMPANY
FREDERICKSBURG NATIONAL BANK
TEXAS AMERICAN BANCSHARES INC.
NORTHEAST UNITED BANCORPt INC. OF TEXAS
NORTHEAST NB OF FORT WORTH
FIRST STATE BANK
AMERICAN NAT BANK OF DALLAS
HC GROUP TOTALS
34,!:»79
lo,9iH
1l ,l.8il
.l.i.l
,«l4l
l,o.&.3,l23
o\f,2o7
l
CONTROLS Tt11S bKUUP
TEX
lEX
lEX
lEX CONTROLS
l!J!>.,.Hl:
•ltS.:H9
av,7c>9
o£,6:>!)
!)&,911
!:»ltlbb
49,C76
.:i.:itl!:»7
"'ltl.3L
l4t<tl3
'ltllb
'ltlv.j
l1
!)4,1\JO
l.t't4it.l74
le'Jr.l.4td81t-
l04tl49
8ltlbl
lGit-,149
8J,lol
12,451
b!>t'il2
1C:t45l
o5,97Z
l~t.&.94
lo.3,4lo
3
1111~
.~.,no,uo7
GROUP
3
TE:X
lEX
TU
l
CONTROLS
l
FORT WORTH
N RICHLAND HILLS
NATIONAL
BEDFORD
NON HEM
NATIONAL
DALLAS
,5,oli'l
!io4t300
;j7,nu
l
li:;X
HC GROUP TOTALS
0293
l
UQV(t
H:X
1
FORT WORTH
NATIONAL
FREOERIC.KSBURG
FORT WORTH
hvUv
!>7,u!>7
2
1
1
l
1
l
14
ST HEM
Ot;fO~ll~
l
TEX
lEX
lEX
lEX
lf:X
lt:X
TEX
LO~OL
A~.:u::lS
l1bt.&.7l
l.4ltbl7
&'itJ.O;j
69,348
•
n:x
C.OI'tSUL
l
l
1
lEX
TEX
HC GROUP TOTALS
3155
OF
OFFICE!)
n:x
HC GROUP TOTALS
2o41
... o.
S11
lHl~
l
GkOUP
lE.x
lEX
1
l
li::X
l
ll6t3l:Jl
4t6t947
11,195
3
l6lt.!il3
lEX
3
4.::,'l38
l!)t.l~
FORT WORTH
BHCNO
3037
TEX
NAME ANO LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORTHWEST FINANCIAL CORPORATION
NORTHWEST BANK
PAt.l
FRB MEMBER-
NO.
SHI~
bANKS· OFFlCf:S
FORT WORTH
NON
HEM
WHITE
SETli.EHENT
-.ex
SUMMIT BANCSHARES, INC.
SUMMIT NATIONAL BANK
TARRANT BANCSHARES, INC.
TARRANT BANK
3155
1828
TEXAS AMERICAN BANCSHARES INC.
FORT WORTH NATIONAL BANK
SOUTHERN NATIONAL BANK
TEXAS AM BANK DALLAS NORTH
AMERICAN NAT BK OF AMARILLO
BANK OF FORT WORTH
COMHERICAL BK & TR CO
GALLERIA BANK
RIVERSIDE STATE BANK
LEVELLAND STATE BANK
CITIZENS NAT BK OF DENISON
COLLIN COUNTY NATIONAL BANK
FONDREN SOUTHWEST BANK
EMPIRE BANK
GULF SOUTHERN NATIONAL BANK
FARMERS BRANCH BANK
FREDERICKSBURG HOLDING COMPANY
FREDERICKSBURG NATIONAL BANK
TEXAS AMERICAN BANCSHARES INC.
HC GROUP TOTALS
$1\l,..\;
.:$9,138
1
FORT WORTH
NATIONAL
FORT WORTH
n:x
lEX
l
1
NON MEM
FORT WORTH
FORT "URTH
lEX
1
l
1
FORT WORtH
NATIONAL
FORT WORTH
NATIONAL
HOUSTON
NON MEM
DALLAS
NATIONAL
AMAkiLLO
NON HEM
FORT WORTH
NON MEM
MIDLAND
t.ION MEH
HOUSTON
NON HEM
FORT WORTH
NON ~EM
LEVELLA,..D
NA TICl'4Al
DENISON
NATIONAL
MC KINNEY
NON HEM
HOUSTON
NON MEM
DALLAS
NATIONAL
HOUSTON
NON HEM
FARHBS BRANCH
FORT WORTH
NATIONAL
FREOERICI<SBURG
FORT WORIH
4U,7.0,.2.
nx
HC GROUP TOTALS
1828
&.ON_,OL
Otf'U!:>ll~
Uo'l'-<u
l
HC GROUP TOTALS
2973
LON SOL
A~StiS
H:X
HC GROUP TOTALS
3217
NO. UF
578
l
lEX
lt:X
9
l
l
l
£
2
2ti.4lt,.O,.lb
_,:;,5 t"t«Sit
.l.rlt6~t465
Zl~w.l•H
£7~t£ti!)
£39,£99
.l3::»,Yl6
152.,571
i.!H,-.3;;)
l~t"'67
1.;-.,U'I
43lt766
.&.U$t1~
TEX
'l
4':.
ll£, :>l.a
nx
1
1
l32,J2.6
o-1 ,4lo
IU,::J\>L
lEX
n:.x
lEX
lEX
lEX
TEX
lEX
Tt:X
T.:x
lEX
lEX
lex
lEX
1
5"t t'l<f.l
29,~7l
l!),'j;jj.)
.::-.,1 ..5
l-.,.H3
lltti.!>i.
tit 7lb
7£,'+51
o5,972.
1
CONTROLS THIS
16
7'1,!J~4
l
"
li::J(
uo,e.!:Ju
1-.,l;c.l
-.1,9'1l.
'
TI::X
l33t'IU4
l37,"to::S
3.3
GROUP
4,(14~,
135
3 ,ua ,2.20
PAbt
TEX
FORT WORTH
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3361
TEXAS SECURITY BANCSHARES, INC.
CENTRAL BANK AND TRUST
NORTH FORT WORTH BANK
NO.
&AN"-S
FRB MEMBERSHIP
NON MEM
NON MEM
FORT WORTH
FORT WORTH
FOkT WORTH
1836
THE FIRST NATIONAL BANK OF FORT WORTH
FIRST NAT BK OF FORT WORTH
SECURITY STATE BANK
FIRST UNITED BANCORPORATIONt INC.
HC GROUP
2730
FIRST FREEPORT CORPORATION
FIRST FREEPORT NATIONAL BANK
CHEMICAL NATIONAL BANK
ALVIN NATIONAL BANK
lltl.,3"'5
l.ti:Jrll"'
ll;).~!)U,
lU~el.oB
:s
,:.;4,;,95
;a~.-."'~
2
J. tbl3 ,.t2.3
l
THIS
b0rl.67
lr:l.loevol
:;..,Luel
3
l,o73e<t9io
ltl.:S~tl6J
3
5l,l8:S
•t.•ro7
3
:J:L,l83
4toe76T
lEX
l
lEX
lt;X
l
92,2:77
,,,940
20tb'll
1
l.LtV5ot
9r!H~O
3
llbt271
1C:>,916
1
ll ,954
11,340
l
12,'154
.t..l,:t"W
lE:)C.
lEX
TEX
TE)l
C.ONTROLS
FREER BANCSHARES, INC.
BRUSH COUNTRY BANK
1
Ti:.X
3
HC GROUP TOTALS
NON MEM
FREER
FREER
GROUP
lEX
li:X
HC GROUP TOTALS
3285
1olii~CI
l.
z
FREEPORT
NATII:WAL
FREEPORT
CLUTE
NATII:WAL
NATIONAL
A'-VlN
~l'WJIJ
l.
HC GROUP TOTALS
0470
uHo~ns
TEX
TOT~LS
FREOER1C.KSBURG
SECURITY FINANC.IAL CORPORATION OF fREDERICKSBUR
FREDERICKSBURG
NON HEM
SECURITY STATE BK AND TR
(..uNS.UL
4~St:IS
H:X
2
FOkT WORTH
FOIU WORTH
NATIONAL
FORT WORTH
NON MEM
FORT WORTH
\.llN~UL
TEX
HC GROUP TOTALS
0071
NO. OF
OFFlC.fS
519
lEX
He 11ft
TEX
1
FRIONA
BHCNO
2224
TEX
-
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRIONA BANCORPORATION
FRIONA STATE BANK
PAGf.
FRB MEMBERSHIP
NON HEM
FRIONA
FRIONA
NO.
6ANKS
nx
1832
GALBANK, INC.
UNITED· STATES NATIONAL BANtSHARES, INC.
U S NAT BK OF GALVESTON
SUGAR LAND STATE BANK
GALBANK, INC.
THE MOODY FOUNDATION
MOODY NAT BK OF GALVESTON
37,27~
l
lt£,279
:.n,£73
l
l.
i3l,367
uo,zz~
-t5,G&.l
.. o,~......
2
:..lo,tt49
l6CJ,!)oo
1
99,355
o9,55fi
1
99,~55
aCJ,:;su
lEX
lEX
1
l.U-.~7
Tt:X
l
4!),t.8..C.
lEX CONTROLS lttiS GROUP
.lil\ot222
lEX
lEX
nx
nx
nx
TEK
lEX
HC GROUP TOTALS
1817
1832
UNITED STATES NATIONAL BANCSHARES, INC.
U S NAT BK OF GALVESTON
SUGAR LANO STATE BANK
GAL BANK, INC.
1
GALVi:STON
NATIONAL
GALVESl.ON
NON MEH
SUGAR LAND
GALVESTON
HC GROUP TOTALS
4314
LIVE OAK BANCSHARES CORPORATION
FIRST NAT BK IN GEORGE WEST
2
GEORGE WEST
NATIONAL
Gt:ORGE: WEST
Ttx
CENTRAL TEXAS FINANCIAL CORPORATION
FIRST NAT 8K OF GEORGETOWN
HC GROUP TOTALS
1
GEORGEtOWN
NATIONAL. GEORGETOWN
lEX
z.
40,31t1-
llb, .. lt9
.160,5bo
l
3~,!13Z
34,'t04
l
~.~3.2.
l ... ~..
1
.£9,2"
zo,o•l
l
l.'J,l......
2btb.. 1
Tt:X
HC GROUP TOTALS
3900
CONTROLS THIS GROUP
2
GALVESTON
NATIONAL
GALVUTON
ilO\.Ifl
't£t279
HC GROUP TOTALS
1883
n~oo
LO...~OL
Otf>O~llS
1
1
GALVESTON
GALVESTON
NATIONAL
GALVt:STON
NON HEM
SUGAR LAND
GALVESTON
A.~St:l~
nx
HC GROUP TOTALS
1832
1817
C::ON~uL
hO. OF
OFFICES
~60
lEX
1
GEORGETOWN
PAGE:
TEX
BHCNO
NAME AND LOCATION OF SANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0181
FIRST TEXAS BANCORP• INC.
FIRST NAT BANK OF LAMPASAS
CTZNS ST BK OF GEORGETOWN
AMERICAN STATE BANK
FIRST NAT BANK IN BELTON
FIRST NAT SK OF ROUND ROCK
FIRST NATIONAL BANK
NO.
6ANKS
FRB MEMBii:kSHIP
GEORGETOWN
LAMPASAS
NATIONAL
GEOKGETOWN
NON MEM
KILLEEN
NON MEM
BELTON
NATIONAL
ROUND ROCK
NATIONAL
COPPERAS COVE
NATIONAL
GOLDTHWAITE BANCSHARES, INC.
MILLS COUNTY STATE BANK
lEX
TE:X
lEX
lt:X
0
NON
GOLDTHWAITE
GULOTHWAIIE
MEM
GORDON FINANCIAL CORPORAl ION
FIRST NAT BANK OF GORDON
1
GORDON
GORDON
NATIONAL
ltX
GRAHAM NATIONAL BANCORPORATION
GRAHAM NATIONAL BANK
l
GRAHAM
GRAHAM
NAllONAL
FIRST GRANBURY BANCORPORATION
FIRST NAT BANK Of GRANBURY
l
HC GROUP TOTALS
GRANBURY
GKANBURY
NATIONAL
··""·~'-
•lu ... .;
31Jw'tL2
l
43,15~
.l
l.
l
... , ,751S
~1.~91
34wl>o
l
3S,b9u
17,'183
...o,u9o
l
l!>tt6Ub
UrUl
7
114,48b
l53rl5d
l
:»l,i;'il
ltow32.2
~
;.a..u9.a.
't0,.}.!2.
l
9r~lt3
a,U~t-.l
l
'ir~3
u,04'
l
C..!wb33
-1!>, ..19
l
8l.o33
7!1tw"t.L9
1
41-4r~"t8
~, ..5o
1
.lt"t,!>..ti
ltfl,'t!)B
l!lot9!)~
.1.4,2.C.u
TI::X
TE:X
HC GROUP TOTALS
4174
U~;.PO!lll~
nx
HC GROUP TOTALS
3303
(.I.JN.:,Oi.:.L
A~!.~ a~
H:X
ltX
HC GROUP TOTALS
2874
<.ONWL
HX
1 E:X
TtX
HC GROUP TOTALS
3180
NO. OF
OFFlCI::S
581
H:X
TtX
1
GRANBURY
BHCNO
3364
TEX
-
NAME AND lOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GRANBURY BANCSHARES, INC.
GRANBURY STATE BANK
PA.bl
FRB MEMBER-
NO.
bANKS
ShiP
NON HEM
GRANBURY
GRANBURY
GRANDVIEW BANCSHARES, INC.
FIRST ST BK OF GRAND VIEW
GRANO\flt:W
GRAND VIEW
0288
FIRST GREENVILLE BANCSHARES, INC.
FIRST GREENVILLE NAT BANK
INTERFIRST CORPORATION
GROOM 8ANCSHARESt INC.
STATE NAT BANK OF GROOM
FIRST OF GROVES CORPORATION
FIRST BANK AND TRUST
GSB BANCSHARES, INC..
GRUVER STATE BANK
HC GROUP TOTALS
~,jt585
3u,o1Z
1
.tc.,._v7
u,a ... .a.
l
.I.Lt9(.t7
ll,u.~tl
.::..:>,653
.it!J,71...
!>5,b!i3
4!>, lllt
1
'iwll.3
btlb'l
l
'iti<t!;;)
&w.t..bl
lEX
lEX
2
TI::X CONTROLS lHl!l bKOUP
1
GROOM
NATIONAL
GROOM
n:x
1
NON MEI't
GROVES
GROVES
nx
H:X
1
NON HEM
GRUVER
GkUVI::R
"
TI::X
HC GROUP TOTALS
3138
1
lt:J(
HC GROUP TOTALS
1907
3u,t.n.
H:X
HC GROUP TOTALS
2767
33,51;;5
1
GREENVILLE
NAtiONAL
GREENVILLE
DALLAS
$.u.....
l
1
NON HEM
$HI\.~
C.uN~uL
Oc:f-OSll~
ltJt
HC GROUP TOTALS
3278
OFFlLI::l>
TEX
HC GROUP TOTALS
2859
C.ON~OL
A~.~us
NU. Of
58~
l
1(15
,.z.:w
93,78o
l
lu5,<l.3v
~3,7oo
1
~-ho54
18w7'1v
1
l3,o54
lb,-19U
TtX
lEX
1
HALE CENTER
PAbl;
TEX
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
2689
FIRST HALE CENTER, INC.
FIRST NAT BK OF HALE CENTER
FRB MEMBERSHIP
HALE CENTER
HALt CENTtR
NATIONAL
TEX
THE HAMLIN FINANCIAL CORPORATION
HAMLIN NATIONAL BANK
HARLINGEN NATIONAL BANCSHARES, INC.
HARLINGEN NATIONAL BANK
HAMLIN
NATIONAL
HAMLIN
RAYMONDVILLE BANCORP., INC.
RAYMONDVILLE BANK OF TEXAS
l
HARLlNGlN
HARLINGEN
NATIONAL
HARLINGt:lll
RUMONDVILLE
HASKELL BANCSHARES, INC.
HASKELL NATIONAL BANK
PLANTERS & MERCHANTS BANCSHARES, INC.
PLANTERS & MRCH STATE BANK
l
HC GROUP TOTALS
NON
HEM
HEARNE
HE.AR.NE
UC.O<i
U00\1
l
19,~9
lb,l:.l<l
l
1'1tb,.9
lo,.u.z
1
43,354t
31i,cu7
.l
43,l!)'t
.:to,o.:)l
.l.
9Jo,'HU
n,o7c.
1
'J3,9lt.
1'1 .,t;(/2.
l.
Jo.i!.,o7ti
.t6 1 ~Yl
2.
;;~:.,o76
2&,29l
1
~t-'J,37o
...!),.:Sltb
l
"t-<J,~7b
2
3l,o38
26,1..)6
2
3.l,o3o
.cu,;a.;o
lEX
lEX
HC GROUP TOTALS
3047
OEPOSllS
lEX
TEX
1
HASKELL
HASKELL
NATIONAL
C.UN~liL
A~St:lS
li:X
lEx
l
NON HEM
(.;.ONWL
H:X
HC GROUP TOTALS
2921
OFFICES
lEX
HC GROUP TOTALS
3717
bANKS
l
HC GROUP TOTALS
2895
1110. OF
nx
HC GROUP TOTALS
2708
1110.
!»u3
lEX
nx
l
..
;).~
HENRIETTA
BHCNO
3184
lEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HENRIETTA BANCSHARES, INCORPORATED
FIRST NAT BANK OF HENRIETTA
FRB MEM8ERSHIP
HENRIHTA
NATIONAL
HENRIETTA
FIRST NATIONAL BANCSHARES OF HICOt INC.
FIRST NATIONAL BANK OF HICO
3848
BOTTOM INTEJt.ESTSr INC.
BOTTOM INTERESTS OF NEVADA, INCa
BORDER BANK
BOTTOM INTERESTS, INC.
LIPSCOMB BANCSHARES, INC.
FIRST NAT BANK IN HIGGINS
1
HICO
NATI~AL
HICO
lEX
TEXAS INDEPENDENT BANCSHARES, INC.
FIRST STATE BK OF HITCHCOCK
NEV
lEX
TEX
HITCHCOCK
HllCHCOCK
ALLIED BANCSHARES, INC.
ALLIED BANK OF TEXAS
ALLIED MEMORIAL BANK
ALLIED MERCHANTS BANK
HOUSTON
HOUSTaN
PORT ARTHUR
l
1
1
l
1
z
z
TE:X
lEX
HOUSTON
NON MEM
NON MEM
NON HEM
l;,3~U
TlX
TEX
HC GROUP TOTALS
0298
1
CONTROLS THIS GROUP
1
NON Mf:M
l
nx
HIDALGO
C.A RSON (.lTV
HIGGINS
NATIONAL
HIGGINS
1
1
1
NON MEM
HIDALGO
HIDALGO
$lUUU
nx
HC GROUP TOTALS
3122
OfFlC.E~
C.ONSuL
ut.P.u~ns
1
HC GROUP TOTALS
3092
~ANKS
(.ON SOL
ASS.LlS
Uv«sf.l
li:X
HC GROUP TOTALS
3848
3850
NO. OF
lEX
HC GROUP TOTALS
3690
NO.
TEX
lEX
lEX
29,9~9
lbw11b
lrb~5,tt9l
lw35br.t.l7
lb!l,.l63
H:X
l.
2
1
l8Bwk4J
l1UrbZI:f
l:»4t,.:»5u
TEX
HOUSTON
BHtNO
0298
3816
3095
2624
3393
3296
0298
PAGE
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ALLIED BANCSHARESt INC.
ALLIED MERCANTILE BANK
ALLIED AMERICAN BANK
ALLIED CHAMPIONS BANK
ALLIED CONROE BANK
PASADENA NATIONAL BANK
ALLIED BANK-WEST LOOP NA
ALLIED FAIRBANKS BANK
ALLIED JETERO BANK
ALLIED SPRING BANK
ALLIED CITIZENS BANK
METRO BANK OF DALLAS
ALLIED CYPRESS BANK
ALLIED TEXAS BANK
ALLIED ADDICKS BANK
ALLIED FIRST NB OF CROCKETT
ALLIED DEER PARK BANK
ALLIED HUMBLE BANK NA
FIRST CONTINENTAL BANK
ALLIED FIRST BANK
ALLIED GULF COAST BANK
'ALLIED SEABROOK BANK
PEOPLES STATE BANK
COMMUN lTV BANK
ALLIED HILLCRDFT BANK
ALLIED UNION BANK
ALLIED KIRBYVILLE BANK
INTERSTATE BANK
ALLIED FIRST NATIONAL BANK
ALLIED MISSION BEND BANK
ALLIED NEDERLAND BANK
VIDOR BANCSHARES, INC.
ALLIED VIDOR BANK
MESQUITE BANCSHARES, INC.
FIRST NAT BANK OF MESQUITE
MARBLE FALLS FINANCIAL CORPORATION
ALLIED BK OF MARBLE FALLS
AMERICAN BANCORP, INC.
ALLD AMERCN BK OF SN ANTNO
BELTWAY BANCSHARESt INC.
ALLIED BELTWAY BANK
ALLIED BANCSHARESt INC.
FRB MEMBERSHIP
HOUSTON
NON HEM
HOUSTON
NON HEM
HOUSTON
NON HEM
HARRIS COUNTY
NON MEfo\
CONROE
NATIONAL
PASADENA
NATIONAL
HOUSTON
NON H~M
HOW.)TON
NON HEM
HOUSTON
NON HEM
SPRING
NON HEM
l(lLGORE
NON HEM
uALLAS
NON HEM
HARRIS CTY
NON MEM
JACKSONVILLE
NON HEM
AOOlCKS
NATIONAL
CROCKETT
NON HEM
DEER PARK
NATICJIIAL
HUMBLE
NON HEM
DALLAS
NON HEM
EDNA
NON HEM
WINNIE
NON MEM
SEABROOK
NON MEM
MARSHALL
NON HEM
HOUSTON
HOU$TON
NON HEM
NON HEM
BEAUMONT
NON HEM
KIRBYVILLE
NON HEM
HOUSTON
NATIONAL
NEWTON
NON HEM
HARRIS COUNTY
NON HEM
NEDERLAND
VIDOR
NON HEM
VIDOR
MESQUITE
NATIONAL
MESQUITE
MARBLE FALLS
NON HEM
MARBLE FALLS
SAN ANTONIO
NON HEM
.SNA liNTON IO
HOUStON
NON HEM
HOUSTON
HOUSTON
HC GROUP TOTALS
NO.
NO. OF
BANKS
OFFl~~S
•:..u..o
CUNSvL
Ui::PO~l.b
n~o~
lE:X
lEX
TEX
TfX
lEX
TE.<
TEX
lEX
lEX
1. !:i~t- • .:n.l.
1
1bl»tbbU
loo,a.:.it
l63,33"t
ll.Zt985
.&
l"l.,~9b
Obt~l!:i
1
l
1
lEX
lEX
lEX
lEX
TEJ(
Tt:X
b\lt5b0
1
&.Z,.Z8!:i
75,290
1
4
l
1
lEX
TcX
TEX
lEX
lEX
TEX
lEX
TEX
TEX
lEX
bO,u.L:t
UlZt"t!:iZ
M, ..33
l
1
lEX
.L!:il,•rt~
l
1
l
Tcx
&0,~19
16,1!$1
73t52b
Ut9Uii
blt989
!i'JtZ95
!:iltt73
Sth8'J&
50,57&
1
1
48t\lbU
1
1f."le'l8b
73tliS9
blSttSZ!:i
ootl.!~
!t9,77b
o.z,zo~t
!:>3 1 o"t9
!:iZtZ!t8
..:;,z'-t'l
lf.!»,l23
..3.~~5
·~·~'l't
~.l,.tll
1
31,1l.1
1
~5,934
~l.,uoa
1
~2.753
2"#,9:;5
2
i!tl ,.532
Zd t'-'11
ZihU95
27tb9l
2.2t2b7
Zbt0!)9
.!>t4io"t'J
1
1
,~,b't-7
1
20,8>9
i
2,.;.,.-.Ql
1
l0t6C~
24,71.0
l\lt05l
19tUl6
l&t81t2
18t.t:26
8,798
1
36t215
32,&(15
l
53,&41
'-'8t59"t
z
76,565
o9,7Z9
lEX
2
~.(ib..
.-.&,357
lEX
2
64'tt0..9
CONTROLS THlS GROUP
51,335
1
1
n:x
ux
z
lEX
TI:X
21,5bl
lEX
TfX
TE:X
lEX
lEX
TE:X
TEX
n.x
rex
38
~"
l:W.~uL
A~~i:b
5i:J5
5(1
4,383,128
3t63Cit2l8
..
HOUSTON
BHCNO
4521
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
AMERIGROUP FINANCIAL CORPORATION
BROOKHOLLOW NATIONAL BANK
PAGL
FRB MEMBERSHIP
HOUSTON
NATIONAL
HOUSTON
NO.
BANKS
lEX
BANCSHARES, INC.
MACGREGOR PARK NATIONAL BANK
l
HOUSTON
NATIONAL
HOUSTON
BANTEX BANCSHARES, INC •
UNITEDBANK-HOUSTON
1
NON MEH
HOUSTON
HOUSTON
0298
BELTWAY BANCSHARES, INC.
ALLIED BELTWAY BANK
ALLIED BANCSHARES, INC.
1
HOUSTON
NON MEM
HOUSTON
HOUSTON
CHARTER 8ANCSHARES, INC.
CHARTER NATIONAL BK-HOUSlON
CHARTER NAT BK-tOLON IAL
CHARTER NAT BK-WESTHEIMER
CHARTER NAT BK-WlLLOWBROOK
lEX
H:X
COMMERCIAL STATE BANCSHARES, INC.
COMMERCIAL STATE BANK
HC GROUP TOTALS
HOUSTON
HOUSTON
34,(123
3.t,74.C.
l
e:.o,&J.!>
!>9,..::oa
l
66tbl~
!>9,2.66
l.
dilt.l69
l8't,,au
'
i.f..1,3b9
:i,()4,..,4,:,
l..
o4,:..ov9
!>I .~~5
b'tt'-'-"'
':H,.U!)
13,..,'Jol
lil,-..~7
l.
l
lEX
lEX
lEX
4
NON MEH
2
lEX
HC GROUP TOTALS
3190
.,~,.742.
CONTROLS llilS GRuuJ'
l
HOUSTON
NATIONAL
HOU::iTON
NATIUNAL
~ARRIS C.H
NATIONAL
HOUSTON
NATIONAL
HARRIS COlWTY
~.1.02~
lEX
li:X
HC GROUP TOTALS
2912
2
lEX
lEX
HC GROUP TOTALS
3296
uuuo
lEX
lEX
HC GROUP TOTALS
4099
CON!.Ul
Di:POSUS
nx
HC GROUP TOTALS
0498
t.UNSuL
A!I>StlS
utv«,g
NOe OF
OHitES
5bb
.1.
... 'l,l.8o
4l,li~
1
:a.
36,!>4b
lbt J~l
:!).l, C.oo
l"tt!>"tl
it
~itl.,Hb
.l..a.v,;(;~t-'1
1
!J7,o2l
!>l,.;tv3
i
!Jl,bl:.i::
:;.l,3v~
TtX
lEX
l
TEX
HOUSTON
SHCNO
3365
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FANNIN BANCSHARES, INC.
FANNIN BANK
f>Abt
FRB MEMBER-
NO.
BANKS
SHU•
NON MEM
HOUSTON
HOUSTON
FIRST CITY BANCORPORATION OF TEXAS, INC.
FIRST CITY NB OF HOUSTON
FIRST CITY BANK OF DALLAS
FIRST CITY NAT BK OF AUSTIN
THE MIDLAND NATIONAL BANK
FRST CTY BK OF CRPUS CH RlST I
FIRST CITY NB OF EL PASO
1ST CITY NAT BK OF ARLINGTON
FIRST CITY BANK-CENTRAL PRK
FIRST CITY BK OF ALICE
FIRST CITY NAT BK OF BRYAN
FIRST CITY BK-FARHERS BRANCH
F.IRST CITY BANK-GOLFGATE
1ST CY NAT BK OF LUFKIN
1ST CITY BK OF HIGHLAND VLGE
1ST CITY NB OF SAN ANGELO
FRST CTY BK-WINDSOR PARK
FIRST CITY BK OF HUMBLE
FIRST CITY BANK-VALLEY VIEW
CITIZENS STATE BANK
FIRST CITY NAT BK OF ORANGE
FRST CITY NAT BK OF HDSNVLLE
FIRST CITY NB OF PARIS
LAKE JACKSON BANK
FIRST CITY BANK-EAST DALLAS
FIRST CITY BK OF CLEAR LAKE
FIRST CITY BK OF LEWISVILLE
FIRST STATE BANK
1ST CITY BK-CNTRL ARLNGTN NA
FIRST CITY BK OF NORTHL INE
FIRST CITY BANK-NORTHEAST NA
1ST CITY BK-INWOOO FOREST NA
FIRST CITY BK-ALHEDA GENOA
1ST CITY BK-FONOREN SOUTH
FIRST CITY 8K-BELLAIRE NA
FRST CITY NAT BK OF RICHMOND
FIRST CITY 8K-HEDCAL CNTR NA
1
HOUSTON
NATIONAL
HOUSTON
ST HEH
0ALLA5
NATIONAL
AUSTIN
NATIONAL
MIDLAND
ST MEH
CORPUS C.HRI SH
NATIONAL
EL PASO
NATIONAL
ARLJNGTON
NON MEH
:)AN ANTONIO
NON HEM
ALICE
NATIONAL
SRYAN
NON HEM
FARMERS SRANCH
NON HEM
HOUSTON
NATIONAL
LUF~IN
NON MEH
HOUSTON
NATIONAL
SAN ANGELO
NON HEM
SAN ANTONIO
NON HEM
HUMBLE
NON HEM
DALLAS
NON HEM
SEAlY
NATIONAL
ORANGE
NATIONAL
MADlWNVILLE:
NATIONAL
PARlS
NON HEM
LAKE JACKSON
NON HEM
DALLAS
NON HEM
HOUSTON
NON HEM
LEWISVILLE
NON MEH
ARANSAS PASS
NATIONAL
ARLINGTON
NON HEM
HOUSTON
NATIONAL
HOUSTON
NATIONAL
HOUSTON
NON HEM
HOUSTON
NON MEH
HOUSTOf\1
NATIONAL
BE:llAIRE:
NATIONAL
RlCHMONIJ
NATIONAL
HOUSTON
OFFICES
LUI'i~OL
1.UN.l.OL
A~Stl~
Dtf'll~llS
uuou
$l\l.UO
lEcX
Tt:X
HC GROUP TOTALS
D035
NO. OF
5«J1
£
~tcbltbll
4~b,:>~i
l
.rt8it1Hl
4~o,;).i:i
<ftc
<J,2102:tl.C:C
i
l.
l
~-..1,<t9V
b,7o£ 1 "tllft
566, Z::h.
TtX
lEX
lEX
Ti:X
lEX
TEA
Tt;X
lt:X
lEX
TtX
£
l
1
.;,
l
l
H;X
lEX
l.
!lolb,69b
434 t~\tU
~tc23tl5~
~7:;,t;>jC.
l'lb,o.lu
i51,9l8
3t.£,,o;
J.c9,13.l.
l37,j,'t"J
&2!:it38'1
lll,t.6~
l~.h4li;l
3Ju,£24
... u.;,ou&
l.l.h409
ULtl74:
4\io,ll).be;.
<r~. -13«»
H:X
l
l1o,99l
J.l"l .to3
lEX
TtX
H. X
J.
il-.,!)3'1
~
:L~&Jt'ibb
'l!>t~tcl::io
l
l
Hi4w1'-3
8!>,!>85
lEX
"lEX
l
2.
'12,212
17,1.41
71,48"1
lt;X
1
1
n:x
lEX
TEX
lfX
lEX
lE:X
ltX
H:X
TfX
Tf:X
73,7UO
o..,,-,o:.:.
5'J .... Ib
.5t.tt1\i,
b3tl16
55,45o
l
!J,.,o:;;;
4''/wdJ~
1
53,3b4
4'1,,52
"tb,;no;
1
1
52,577
4b,779
i
l
"t1 t.l3"t
42.~7 ..
L
..,."' .533
n:x
1
...~..~oz
L.
-.1,'151.
lEX
l
::>5,5V3
3't-t9l4
li::X
lEX
lEX
ll;X
TI:X
lEX
A.CI3,Z\i3
l
i
l
l
l
l
33,165
.;,,c t4l."
55,t;,7l
~t7,15o
.... ,"-b..
4lt411l7
39, ...0'1
37,Z39
3"1 to 'I!)
::u,7:sc.
~.·lol
.L'Itill6
29t.i>l
~'J,'I:H
Zb,~'*1
Z'ltb95
ZbtUZZ
29,286
~6t!>V2
HOUSTON
BHCNO
0035
3117
0035
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST CITY BANCORPORATION OF TEXAS, INC.
FIRST CITY BK OF LA PORTE
FIRST CITY BK-wESTHEIMER NA
FIRST CITY BK OF WALLIS
FIRST CITY BANK-BEAR CREEK
FIRST CITY BK-NORTH BELT NA
FIRST CITY BANK-WEST NA
FIRST SECURITY NATIONAL CORPORATION
1ST SCURTY BK OF BEAUMONT NA
FRST CITY BK OF GARLAND NA
FRST CITY BK OF LANCASTER
GATEWAY NAT 8K OF BEAUMONT
FOREST HILL STATE BANK
FRST CTY NB IN GRND PRARIE
FRST CTY BK-HRKT CNTR NA
FIRST SECURITY CENTRAL BANK
1ST SECURITY BK OF SOUR LAKE
FRST CITY NB OF COLLEYVILLE
1ST SECURITY BK OF KOUNTZE
FIRST CITY BANCORPORATION OF TEXAS, INC.
PA&l
FRB MEMBERSHIP
HOUSTON
NON MtM
LA PORTE
NATIONAL
HARIUS tTY
NON HEM
If ALLIS
NON MEM
HARRIS C.OUNTY
NATIONAL
HOU~TON
NATIONAL
EL PASO
HOUSTUII
NATIONAL
BEAUMONT
NATIONAL
GARLAND
NON HEM
l.ANCASTE:R
NATIONAL
SEAUMONl
NON MEH
FOREST HILL
NAl ICNAL
GRANO PRAlRit:
NATIONAL
DALLAS
NON HEM
BEAUMONT
NON HEM
SWk LAKE
NATIONAL
COLLf:YVlLLE
ST HEM
KOUNTZE
HOU~TON
~o.
&ANKS
lEX
Tt:X
0035
FIRST SECURITY NATIONAL CORPORATION
1ST SCURTY BK OF BEAUMONT NA
FRST CITY BK OF GARLAND NA
FRST CITY BK OF LANCASTER
GATEWAY NAT 8K OF BEAUMONT
FOREST HILL STATE BANK
FRST CTY NB IN GRND PRARIE
FRST CTY BK-MRKT CNTR NA
FIRST SECURITY CENTRAL BANK
1ST SECURITY BK OF SOUR LAKE
FRST CITY NB OF COLLEYVILLE
1ST SECURITY BK OF KOUNTZE
FIRST CITY BANCORPORATION OF TEXAS, INC.
TfX
lEX
lEX
l
TEX
~
l
:i!
1.
l
z
lEX
lEX
lEX
lt:X
FIRST UNIVERSITY CORPORATION
FIRST NB OF W UNIVERSITY PL
HC GROUP TOTALS
2.$rZ7b
lbrtl&t8
lbr33l
l5r~l-.
l,rlts~
l~rU25
397rfi.9.i
o\lc, ...u,
"ilrAt2.1
39r\ilt!>
.iCiAt,U8.L
~l,l(Sb
33rb29
3lr9..:.
3b,.:nz
3o,.:Ytu
21,926
!»AtrVb~
-.~,.ilo
3<\,e.ou
3~r47.0.
32rlliS
1~rbbl
15,b72
i"trlCJ:i.
l;ttlZ!>
1lt.ic.31;
71
l .. ,~<l,bt.b
llrl.~lr900
CONTROLS THU GROuf>
lEX
TEX
lEX
Tex
2
3¥1,~9;:;
301tr08l
1
l.
"t7r.fi.~l
:J"tr~iib~
~t.l,.ua
lEX
l
2
1
lEX
tt:x
TEX
TC:X
~L,474
3br34tv
.llr'iZ6
l:>,bl.t.
l2e72:.
32.r7~~
lS
74U.r71Z
bllr699
1
.u.~:;s'
Zl,!iQl
1
31,.;3u
27r!i1Gl
1
TCX
34rbt:l~
30,~12.
1
Tt:X
3\I,O"tS
3lrl86
3o,!;.::.u
2
if::X
ou,-..uz
33,&.!46
::.&,'i4!)
1
l
CONTROLS THIS GROUP
11
HOUSTON
NATIONAL
W UNIVERSITY PL
~l.~u
.l.lrObb
3o,~3~~
1
2
1
l
i
TEX
HC GROUP TOTALS
4653
l-,.~,.,
'-IJNSOL
Ot:PUUlS
l.Srt.l'l
H:X
nx
Tf:X
n:x
nx
~.7S7
l.t.r2SO
1lr&3U
l
1
l
53
HOUSTON
NATIONAL
BEAUMONT
NATIONAL
GARLANIJ
NON HEM
LANCASTeR
NATIONAL
BEAUMONT
NON HEM
fOKEST HILL
NATIONAL
GRAND PRAIRIE
NATIONAL
DALLAS
NON HEM
BEAuMONT
NON HEM
SOUR LAKE
NATIONAL
COLLE:YVlLLE
ST Ht:M
KOUNTZE
HOUSTON
UuOV
l
HC GROUP TOTALS
3177
A~SeoTS
z
TE:X
lEX
lEX
lEX
lEX
(.l:a-.~UL
NO. OF
OFFICES
,88
19rbo4
l"ttlYl
dr~33
lEX
lEX
1
I
PAbl.
TEX
HOUSTON
BHCNO
NAME AND LOCA.T ION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY &ANK
3366
FIRST WESTERN BANCSHARES, INC.
WESTERN BANK
FIRST WESTERN BANK
NO.
6ANKS
FRB MEMBtRSHIP
NON HEM
NON HEM
HOUSTON
HOUSTON
HOUSTON
lEX
TEX
GALVESTON COUNTY BANCSHARES, INC.
TEXAS CITY NATIONAL BANK
2
HOUSTON
TEXAS C.llY
NATIONAL
nx
l
GREAT SOUTHERN BANCSHARES, INC.
GREAT SOUTHERN BANK
NON MEM
HOUSTON
HOUSTIJN
GUARDIAN BANCSHARESr INC.
GUARDIAN BANK OF HOUSTON
l
NON HEM
HOUSTON
HOUSTON
GULF SOUTHWEST BANCSHARES, INC.
MERCHANTS PARK BANK
l
NON HEM
HOUSTON
HOUSTON
TEX
HARRIS COUNTY 8ANKSHARESt INC.
BANK Of HARRIS COUNTY N A
l
HC GROUP TOTALS
HOUSTON
AL.OINE
NATIONAL
U\.i\10
5lU\Iu
i:;,~tHIZ
l"h!J'I8
lZr'U'I
3
2.'15rlU.l
Zlt,,t$,..1
l
o3,o32
!>o,366
l
b:l,ti32
:X.r$61)
J.
j{j~S,db!»
'lb, ..3 ..
l
.l~tt.05
<Jo,~t-3..
2
b4r6ll
57,91.£
'
blt,IJ.L.l
5lr'.h.Z
3
1Zr98 ..
b~r97b
3
7l,9b4
ow·,'Jlb
1
92,54"1
a~,'t4tb
1
92t!>it-7
oflt't4it6
n.x
HC GROUP TOT4LS
4028
DLPOS.il!.
Z77,ov~t-
nx
lEX
HC GROUP TOTALS
3464
i..ONSOI..
A!)~tl~
H. X
lEX
HC GROUP TOTALS
3842
(.ON!.OI..
l
2
lEX
HC GROUP TOTALS
3451
OFFI~ES
n.x
HC GROUP TOTALS
2855
NO. OF
!>b9
TEX
lEX
l
...
HOUSTON
· BHCNO
3901
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HOUSTON AMERICAN FINANCIAL CORPORATION
AMERICAN BANK
PAGl
FRB MEMBERSHit'
NON MEM
HOUSTON
HOUSTON
NO.
6ANKS
HOUSTON BANCSHARES, INC.
HOUSTON CITY BANK
HOUSTON NORTH SIDE BANK
HOUSTON
HOUSTON
HOUSTON
lEX
HOUSTON UNITED BANCSHARES, INC.
HOUSTON UNITED BANK
HOUSTON
HOUSTON
JACINTO CITY BANCSHARES, INC.
JACINTO CITY BANK
HEM
HOUSTON
JAClNTO CITY
JERSEY VILLAGE BANCSHARES, INC.
JERSEY VILLAGE BANK
NAVIGATION BANCSHARES, INt.
NAVIGATION BANK
HC GROUP TOTALS
.t.:,,t.,t)
l
i
l5l,;o.t.
LH,9lv
£
£(14r,~l4
l<n-.ou:.
1
.lc!:J,Hl
!.'t9,.,.U.l
l
lb!J. 741
l4'J,o;cU
2
36,326
3u,'Jod
l.
3o,3.C::o
3v,'Jot:.
l
NON MEH
HOUSTON
HOUSTON
1
3C.,395
2:>,992.
1
30,~95
2.5,992
HOUSTON
HOUSTON
l
.zo,•J1.L
L3,o41
l
2o,97l
,~,o4.1
4£,U'i:>
nx
lEX
l
NON MI::M
4o,49u
Tt:X
lb\
HC GROUP TOTALS
3315
l.8 .733
TEX
ltX
HC GROUP TOTALS
4123
$.Utwu
1
1
NON
.. v
i.;J.o~o
lEX
HC GROUP TOTALS
4687
~j,u
z&.-133
2
NON MEH
Ot;i'U~U!>
leX
HC GROUP TOTALS
3841
~Ui'li~UL
A!..)t.IS
l
1
NON MEM
NON MEH
COtotSOL
lEX
TEX
HC GROUP TOTALS
3011
NO. OF
OF FILES
!»911..
lEX
n.x
1
P4b1:
TEX
HOUSTON
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4479
NORTHSHORE BANCSHARES• INC.
NORTHSHORE BANK
NO.
&ANKS
FRB MEMBERSHIP
HOUSlON
HOUSTON
NON 1'4EM
nx
P/B BANCSHARES t INC.
PEOPLES BANK
l
NON
MEM
HOUSTON
HOUSTON
TI:X
PORT CITY BANCSHARESt INC.
PORT CITY BANI(
l
NON MEM
HOUSTON
HOUSTON
SOUTHWEST BANCSHARESt INC.
BANK OF THE SOUTHWEST NA
CONTINENTAL NB OF FT WORTH
FIRST NAT BK AT BROWNSVILLE
FIRST NAT BK OF PORT ARTHUR
FIRST NAT BANK OF LONGVIEW
DALLAS BANK & TRUST CO
LONG POINT NB OF HOUSTON
FIRST DENTON CTY NB OF DNTON
ARLINGTON BANK OF COMMERCE
WESTCHASE NATIONAL BANK
VILLAGE NATIONAL BANK
COUNTY NATIONAL BANK
TEXAS BANK OF BEAUMONT
WESTBURY NATIONAL BANK
LEWISVILLE NATIONAL BANK
GULF FREEWAY NATIONAL BANK
HOUSTON SOUTHWEST BANK
CENTURY BANK & TRUST CO
MANSFIELD STATE BANK
AMERICAN NAT BK OF GARLAND
l
HOUSTON
HOOSTON
NATIONAL
FORT wORTH
NAllONAL
BROWNSVILLE
NATIONAL
PORl AKlHUR
NATIONAL
NATIONAL
LONGVlf:W
DALLAS
NON MEM
HOUSTON
NATIONAL
DENTON
NATIONAL
ARLINGTON
NON Mf:M
HOUSTON
NATIONAL
HOU~TON
NATIONAL
ORANGE
NATIONAL
SI:AUMONT
NON MEM
HOUSlON
NATIONAL
LEWiSVILLE
NATIONAL
HOUSTON
NATIONAL
HOuSTON
ST HEH
NON MEM
GARLAND
MANSFIELD
NON MEM
GAM. LAND
NATIONAL
\.UNSUL
UI:.PO~il~
h\l4.t0
U\IUU
1
4tt,:)2"J
~"ltb'#"-
l
4'tt~29
~'.rtb9lt
1
O~t't24
:>o,£99
l
()~
...2 ..
5bt.£Y'I
l
7l,Olt3
b2,lUo
:a.
7!.t\..43
6.ltolb
3
.!:,~36,d1.8
1..-H.lt9~v
H:X
T~X
HC GROUP TOTALS
0127
C.ON!)uL
A.:>.>tl.:)
H:X
HC GROUP TOTALS
3279
OfFICtS
ltX
HC GROUP TOTALS
4342
NO. UF
591
lt:X
lEX
TEX
lEX
lEX
if X
'fcx
leX
TEX
TtX
TEX
lEX
lEX
l
l
7e:.8,~l
.nz,Ic:"
1
~1.<3tlil41
.l
lb:O,C,.8Y
l
:uts ,o37
l
lel.~tot.lb
l
C/3,~.!5
3
l
8l,o2l
l!),UH
•
6(;,585
1
51,115
Ti:,;.l(
1
~5,9U,
lEX
TEX
lEX
lEX
TEX
TfX
l
lEJ(
1
A.
"1
1
•
51ttl~
..
..s,5zc
tt2,u33
tt\i,b1G
lt\ltl<c3
3·1 tltbO
31t.L'i~
!>b.l t.i!:J.l
3't~l,,£l
l"lo,ub'tl>.&.tl:>l
l£2tt) h
9u,3..>
uu,'loW.
7,.t.!9tl
b::St87lt
!J!it!ill
,Z.,u9ti
!>\~ ,8.£1t
't'it3!);)
... ~.111t
37,143
~,.,~~-
3ltt91tl
32tb9!>
33,lo"l
HOUSTON
BHCNO
0127
2641
0127
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SOUTHWEST BANCSHARES, INC •
WOODLANDS NATIONAL BANK
CITIZENS BANK
BANK OF SAN FELIPE GREEN NA
INTERCONTINENTAL BANK NA
SAYBROOK NATIONAL BANK
FORT WORTH BANCSHARES, INC.
FORT WORTH BANK & TRUST
SOUTHWEST BANCSHARESt INC.
Pa\bl;
FRB MEMBERSHIP
HOUSTON
NATIONAL
THE WOODLANDS
NON HEM
IRVING
NATIONAL
HOUSTON
NATIONAL
HOUSTON
NATIONAL
HARRIS C.OUNTY
FORT WORTH
ST HEM
FORl WORTH
HOUSTill-.
NO.
BANKS
TEXAS COMMERCE BANCSHARESt INC.
TEXAS COMMERCE BANK NA
TEXAS COMMRCE BK-AUSTIN NA
TEXAS COMMERCE BANK-REAGON
TX CMRCE BK-BEAUMONT NA
TEXAS CMCR BK-MCALLEN NA
SAN ANGELO NB OF SAN ANGELO
TEXAS COMMERCE BK-ARLINGTON
TEXAS CMMRC BK-BROWNSVILLE
TEXAS COMMRCE BK-LONGVlcW NA
TEXAS COMMERCE BANK-AIRLINE
TEXAS COMMERCE BANK NA
TEXAS COMMERCE BANK-lf\V lNG
TEXAS COMMERCE BK-DALLAS NA
AMERICAN BANK
TX COMMERCE BANK OF FT WORTH
TX COMMERCE BK-SAN ANTONIO
TX CMMRCE BK-tRPS CHRISTI NA
TEXAS COMMERCE MEDICAL BANK
TEXAS COMMERCE BK-HURST NA
TEXAS CMRC BK=GREENwY PLZ NA
TEXAS COMMERCE BK-HILLCREST
TEXAS COMMRC BK-AMARILLO
TEXAS COMMERCE BK-wESTWOOO
TEXAS COMMERCE BANK-LAKESIDE
TEXAS COMMERCE BANK-GARLAND
TX COMM BK-NEW BRAUNFELS NA
TEXAS COMMERCE BK-SOUGHEAST
TEXAS COMMERCE SK-TANGLEWOOD
TX CMRC BK-PRESTON ROYAL NA
TEXAS CMRC BK-KINGWOOO N A
WH:.OL..
OtP~ll~
ucuo
lEX
ao.L"'U,u
l.7,:no
1
3
1-:o't. J.'t 'J
H7tl6l
30
5,2.68,26U
lt,02l,Oo-.
4
l!,o.;!Jo,3o~
3
854,'-to~
5t8l'll,£b 1
o"ltl,'to'l
'
l8.a,&::.A.
2
HX
lf:J(
..,",.LCJ.J
32.t't3l
3u,4o-1
.t::9,2.ots
21.1til'l
1
TtX
ltX
nx
3o,9v&
1
l.
CONTROLS THIS. GROUP
2.o
HOUSTON
NATIONAl
HOUSTON
NATIONAL
Au~ TIN
NON MEM
HOUSTON
NATIONAL
BEAUMONT
NATIONAL
MC ALLEN
NAllONAL
SAN ANGtLO
NON MEM
ARLINGTON
ST HEM
BROWNSVILLE
NATIONAL
LOhGVIEW
NON MEM
HOUSTON
NATIONAL
LUBt$0CK
NON MEM
IRVING
NATIONAL
DALLAS
NON HEM
OIJUSA
NON HEM
FORT WORTH
NON MEM
SAN ANTONIO
NATIONAL
t:;ORPUS C.HRHTI
NON HEM
HOUSTON
NAliONAL
HUKST
NATIONAL
HOUSTON
NON HEM
UNIVERSITY PARK
NON MEM
AMARILLO
NON HEM
HOUSTON
NON MEM
HOUSTON
NON MEM
GARLAND
NATIONAL
NEW BRAUNFELS
NON HEM
HOUSTON
NON MEM
HOUSTON
NATIONAL
DALLAS
NATIONAl
HUMBLE:
CON~L
"::.SI.::.l:i
TtX
lt:X
lEX
HC GROUP TOTALS
0157
NO. Of
OFFICES
!>'12
""·'t~lt
.2.!>,9\id
1"1.~!>
TE:X
li:X
lEX
lEX
lEX
lH
TEX
lEX
lEX
HX
lEX
TEX
lEX
lEX
TE:X
lEX
TfX
lEX
TfX
lEX
lEX
lEX
TH
TEX
TEX
lEX
lEX
Tf:.(
TE:X
lF;X
lEX
1
l
l.
'
3lU),.::J31
.C.~Yti~4
.t.!Jo,'J4t9
i:"tow79!>
;;.. :»,lbl
.!lt-9t"t64
Zlltl«J7
ll9tt$UI
£.!l.,to.J"'
1
l
3
1
l.
2,1 ,It-Yet
L
l·l7,b6'1
lbO-,,!).,
2
.a.oa,..,o:>
163,629
lb.lt6"tl
1%,!)(>'1
llt&,b~l.
2
1
1.2\/,l.t/7
lU'It441t
lu5,t.9~+
9l,&;lt-9
9ltl.. l
1
3
It-
1
.l'Jit-,8~
.l.Y3,!>ll
.1.9\.0,~36
&18,\1!>7
1~t1lb
2\1!»,171
.1.67,13.!
.a.7to,!)o3
1.71,660
l!i~t>97
.&.39, ... ~7
dl.,o~~
67t69.J
65,(!8:;.
1
72,928
l
l
l
l
l
l
1
l
l
7Zt6U!J
63,'1'13
Co:>,oUb
!) 'I
'.!<ItO
b"'t£87
63,5Ut.
6.2,999
,~,794
!)O,.:.u~t
!'»l.,ti'll
~6t'l'tlt
56,73~
!lo,fi~U
-..u.~11
5l,97J.
ltlt,5A.5
lt6,l'IQ
51 t 753
-
PAGC:.
TEX
HOUSTON
(.Uh!>(JL
BHCNO
0157
NAME AND LOCATION OF BANK t-IJLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TEXAS COMMERCE BANCSHARES, INC.
TEXAS COMMERCE BK-NORTH FRWY
TX CMMRCE BK-tMPBLL CNTRE NA
TX CMRC BANK-NORTHWEST NA
TEXAS COMMERCE BK -INWOOD NA
TX CMRC BANK-tASA LINDA NA
TEXAS COMMERCE BK-DEL ORO NA
TEXAS CMMRCE SK-GULFWAY NA
TX CMRC BANK-PARK CENTRAl NA
FRIENDSWOOD BANK
TEXAS COMMMERCE BK-tONROE NA
TX CMRC BK-KATY FREEWAY NA
RICHMOND COMMERCE BANK
TEXAS CMRC BK-SOUTHBELT NA
TEXAS COMMERCE BK-tYFAIR NA
TX COMMRCE BK-QUORUM NA
FRS MEM81":RSHIP
HOUSTON
NON MEM
HOUSTON
NATIONAL
DALLAS
NATIONAL
DALLA~
NATIONAL
HOUSTON
NATIONAL
OALLAS
NATIONAL
HOUSTON
NATIONAL
CORPUS CHRISTl
NATIONAL
DALLAS
NON MEM
FRlENOSWOOO
NATIONAL
CONROE
NATIONAL
HARRIS COUNTY
NON HEM
HOUSTON
NATIONAL
HOUSTON
NATIONAL
HOUSTON
NATIONAL
ADDISON
THE REPUBLIC CORPORATION
FIRST NAT BK IN TRINIDAD
UNIVERSITY BANCSHARES, INC.
UNIVERSITY STATE BANK
WESTGROVE CORPORATION
SOUTHERN STATE BANK
HC GROUP TOTALS
OFFlCE~
HOUSTON
HOUSTON
43,596
!f'-tbO'.t
44,fJbd
l
.ltoeC:71
.._..,ol:;,
.ltlt&.ltl
3&eu7u
HOUSTON
SOUTH HOUSTON
3bt'#49
3o.,::n:~
~
~
ltG,91..
37.,l72
~t\~,!)70
3.5 1 o5i
l
36t.lt.lt-,
~.£b41
37t.i.3~
3Ltbl4
lEX
lEX
TEX
l
l
3S,l.lt7
1
:?t.i.t\r~l
.JU,.2:22
.lb,153
•
l5eo43
.a~.,o30
lEX
lEX
lEX
l
l
l
L5t!)6.£
,~, ~l.-1
T~X
T~X
nx
COLO
2
1 EX
lEX
l
1
NON HEM
$lt.1...;;
!>ue99u
l
NON HEM
•1-' ... w
t.ON~UL
ot:Pusn::..
l
lt5
HOUSTON
NATIONAL
TRINIDAD
A~~l::iS
l
1
l
HC GROUP TOTALS
1861
&AN~S
OF
lEX
HC GROUP TOTALS
2407
NO.
lEX
TEX
ltx
TtX
TEX
lEX
lEX
HC GROUP TOTALS
1757
NO.
!J93
Tt:X
1
nx
l
l
l
9t~96
-,,oltb
7,:S8:-J
:Sel.SU
~
~
I
HOUSTON
BHCNO
3152
TEX
-
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WHARTON CAPITAL CORPORATION
SECURITY BANK AND TRUST CO
P.+.bt:
FRB MEMBERSHIP
NON MEM
HOUSTON
WHARTON
HX
HOWE FINANCIAL CORPORATION
HOWE STATE BANK
HULL STATE BANCSHARES, INC.
HULL STATE BANK
NON MEM
HOWE
HOWl:
TEX
FIRST HUNTSVILLE CORPORATION
FIRST NAT BK OF HUNTSVILLE
l
NON MEM
HULL
HULL
lEX
l
HUNTSVILLE:
NATIONAL
HUNTSVILLE
SOUTH PLAINS BANCSHARES, INC.
IDALOU STATE BANK
IDALOU
IDALOU
GRIMES COUNTY CAPITAL CORPORATION
lOLA STATE BANK
HC GROUP TOTALS
l
NON MEM
lOLA
lOLA
1
.... ~.1lt;)
.. ~.730
1
46,.,.. 3
-.~,
l
l1 1 !>lto
l.:i,bl5
l
.i. ·l,><.o
~=i,0.4!»
l
lu,UU!»
11,777
.l
2&1>,\,~!>
11,111
1
&l,31'1
1u,s19
l
!S.t •.n"
N,d.l9
l.
d ,.i.!)l
49t.i.~lt
i
:.d., i!>£
l9,l.Z.it>
l
.,.. ,o'JI.i
... 4,-1
l
4,o9"
.. ,.Ll.l
/3u
H:X
TtX
HC GROUP TOTALS
4698
Utiuu
lEX
lE:X
l
NON MEM
uuc.u
"IJNSUt..
utPO;)ll~
nx
HC GROUP TOTALS
2963
OFFlCt:S
~UN~OL
~~St::lS
n.x
HC GROUP TOTALS
1884
BANKS
1
HC GROUP TOTALS
4285
~o.
n.x
HC GROUP TOTALS
4496
ot-
~o.
59lt
n.x
lH
1
IOWA PARK
f'AGI;
TEX
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3548
IOWA PARK BANCSHARES, INC.
STATE NAT BANK OF IOWA PARK
NO.
FRB MEMBE:RSHIP
IOWA PARK
IOWA PARK
NAtiONAL
BANKS
FIRST OF IRVING, INC.
FIRST NATIONAL BANK
1
IRVING
l~VING
NATIONAL
IRVING AMERICAN BANCSHARES CORP.
AMERICAN BANK
1
NON ME:M
IRVING
UVlNG
JACKSBORO NATIONAL BANCSH ARES, INC.
JACKSBORO NATIONAL BANK
l
JACKSBORO
JACKSBORO
NATIONAL
KENCO BANCSHARES, INC.
KENT COUNTY STATE BANK
1
NON MEM
JAYTON
JI.YTON
lt:X
THE JEFFERSON COMPANY
FIRST NAT BK OF JEFFERSON
l
HC GROUP TOTALS
JEFFERSON
JEFFERSON
NATIONAL
$LUv~oo
2.9,2.t:.7
l.o,lll
1
l.'lw~67
lowlll
l
.t:4-,0tt2
2j,t9b"'
1
i.4,~82
21,962
l.
!»1,~89
.lt!Jt.l!>!J
i.
!>lt:it8'1
4-!>tl.~~
1
::.o,<i;l!)
~.:S,!J4.i:!
.l.
.i>t>,9l.!>
~,,:;...,
l
6 ,v-tl
!),o1l
:a.
6,'"7.1.
>tt>ll
l
3,,,3!>
:H,'t9l
l
3!).~3!)
:n, ...fil.
nx
HC GROUP TOTALS
3159
"""'(;"
H:X
li:X
HC GROUP TOTALS
284-7
Ot:f'IJ.)ll S
lEX
H:X
HC GROUP TOTALS
3507
1..0N~OL
A:O::.t:iS
l
lEX
lEX
HC GROUP JOTALS
4335
\:LN~UL
TI:X
lEX
HC GROUP TOTALS
3398
NO. OF
OFFlCtS
::i9S
lfX
li:X
l
KERENS
BHCNO
3243
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
KERENS BANCSHARESt INC.
FIRST STATE BANK
PAGt.:.
FRB
MEMBER-
NO.
BANKS
SHIP
NON
MEM
KERENS
KERENS
SCHREINER BANCSHARES, INC.
CHAS SCHREINER BANK
KERRVILLE
KERRVILU:
HIGHLAND LAKES BANCSHARES CORPORATION
HIGHLAND LAKES NAT BANK
lEX
KLEBERG AND COMPANY BANKERS, INC.
KLEBERG FIRST NATIONAL BANK
KIRBY BANCSHARES, INC.
KIRBY STATE BANK
MAINLAND BANCSHARES, INC.
FIRST BANK OF LA MARQUE
HC GROUP TOTALS
l
u.,5bl
U1,~9;t
1
l65 ..1't7
l4Ytll7
l
le>5 t 'f47
i'l'"'t:&.4:.-,
1
'ICJ t l84t
'l.2,!)Ju
l
7"»,H:l0::
12.,510
1
1Cil,t.55
lilt liZ
1
1Ul,e>55
&J.,.l7~
1
u,oo<t
lo,4uo
1
l&,oCU
lbt'too
1
39,u79
~!), ... ~(1
l
~'l,bl'l
.l!),~f.lt.<
H:X
nx
HX
1
NON HEM
KIRBY
KIRBY
TE:X
Tf.X
HC GROUP TOTALS
3082
j,\.&t't-9,
lt:X
HC GROUP TOTALS
4626
1
LA
NON HEM
MARQUE
LA MARQUE
uouo
,!)bl
1
KINGSVILLE
NATIONAL
KlNGSIIILLE
•.UlUO
lEX
HC GROUP TOTALS
3310
ot:.t>osn;..
u
l
KINGSLAND
NATIONAL
KlNGSLANO
C.~uL
A~St:lS
l
l
NON HEM
(;(JN.:.UL
l£X
HC GROUP TOTALS
315B
OfFICES
Tt:X
HC GROUP TOTALS
3836
NO. OF
:>9b
lEX
TfX
1
BHCNO · NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3283
PAGt
TEX
LAREDO
INTERNATIONAL BANCSHARES CORPORATION
INTL BK OF CMRC Of LAREDO
FRS
NO.
&ANKS
MEMBER-
SHIP
NON HEM
LAREDO
LAREOO
LAREDO NATIONAL 8ANCSHARESt INC.
LAREDO NAT I CNAL BANK
l
LARE:DO
NATIONAL
LAREDO
LNB BANCSHARESt INC.
LEONARD NATIONAL BANK
1
LEOkARO
LEONARD
NATIONAL
THE LEVELLAND CO.
FIRST NAT BANI<. OF LEVELLAND
l
U VEL LAND
LEVE-LLAND
NATIONAL
FIRST LIBERTY NATIONAL BANCSHARESt INC.
FIRST LIBERTY NATIONAL BANK
1
LIBERTY
LIBERTY
NATIONAL
LINDALE BANCSHARESt INC.
LINDALE STATE BANK
1
HC GROUP TOTALS
NON MEH
LINDAU
LINDALE
~Ulvl
2.;)lt!><t2
L\i1t4!:Jt>
l.
c.3l,Sit.i
201,-..>c:.
1
ollh"t-92
56"tt\>5l
1
b28 ,492
:.oo~t,o~i
1
l3,~.:n
ll.,loi'tO
1
B,;,37
:&.l.,\J"t-b
1
o£.,coo
, .. ,.tuc.
.L
ol.,oo&
54tLiol'-
1
bl.,;,71
55,u7o
l
61,}71
55,,rlt>
z.
18,994
17,387
2
.LiS,994
:a.1.~~n
HX
1 E:X
HC GROUP TOTALS
3055
.u.....,
2
U:X
TEX
HC GROUP TOTALS
06S8
utPo~u:.
lEX
H:X
HC GROUP TOTALS
1804
CON~liL
"~~ti~
TF:X
lEX
HC GROUP TOTALS
3757
Uf+l(.lS
(..Ok~IJL
lEX
lEX
HC GROUP TOT US
3843
NO. OF
5Y7
H:X
TEX
1
LINDEN
BHCND
3207
TEX
NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LINDEN BANCSHARESt INC.
FIRST NAT BANK OF LINDEN
FRS MEMBeRS11IP
LINDEN
NATIONAL
LIND~N
NO.
BANKS
STATE BANCSHARES
SECURITY STATE SANK
OLTON STATE BANK
LOCKNEY BANCSHARES, INC.
FIRST NAT BANK IN LOCKNEY
LONE OAK FINANCIAL CORPORATION
LONE OAK STATE BANK
NON MEM
ST HEM
LITTU::FH.LD
LITTLeFIELD
OLTON
LONE STAR BANCSHARESt INC •
LONE STAR STATE BANK
L
l
TEA
2
LOCKNEY
NATIONAL
LOCKNEY
AMERICAN BANCORPORATION, INC.
AMERICAN BANK
HC GROUP TOTALS
3
ltX
1 t:X
1
l
NON MEM
LONE OAK
LOht OAK
HX
l
l
NON HEM
LONE STAR
LUNE STAR
l
1 t:X
TI:X
l
TEX
l
HC GROUP TOTALS
3749
$lOU(.
lEX
li:X
HC GROUP TOTALS
3142
IJtPOSlTS
1
HC GROUP TOTALS
3515
(.OIIISOL
ASSt:lS
null(!.
1
HC GROUP TOTALS
2995
LUNSC.L
H. X
lEX
HC GROUP TOTALS
1862
NO. OF
OffiC.ES
1
NON HEM
LONGVIEW
LONGVlt:W
n:x
H:X
1
l
4<J,379
4~,U.l
~l,l4'1
.lts,l~l
LONGVIEW
BHCNO
1405
1404
PAGt
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BOSCH DEVELOPMENT COMPANY
COMMERCIAL NATIONAL BANK
WODDLAK COMPANY
NO.
BANKS
FRB MEMBER-
SHIP
LONGVIEW
NATIONAL
L'ANSE
HOUGHTON
LONGVIEW FINANCIAL CORPORATION
LONGVIEW BANK AND TRUST CO
l
llllN HEM
LONGVIEW
LONGVIEW
lEX
lEX
1
HC GROUP TOTALS
4441
LORENZO BANCSHARESt INC.
LORENZO STATE BK AT LORENZ
NON HEM
LORENZO
LORENZO
AMERICAN STATE FINANCIAL CORPORATION
AMERICAN STATE BANK
LIBERTY STATE BANK
1
NON HEM
NON HEM
LUBBOCK
LUBBOCK
L.UBSOCK
TEX
lEX
2
CITIZENS BANCSHARESt INC.
CITIZENS NAT BK OF CROSBYTON
FIRST STATE BANK
LUBBOCK
CROSBYTON
NATIONAL
Pclf:RSBURG
NON HEM
lEX
TfX
4538
TEXPLAZA BANCSHARESt INC.
TEXAS BANK & TRUST co
HC GROUP TOTALS
NON HEM
LUBSOl.K
LUBBOCK
";J,4:.43
2
12.J,c.09
.U"tlb9
2
127.609
ll2t289
1
1.1 ,·u;,
2:4,11....
1
2.1 t 14:5
21-,174
1
1
Ll!),d3!)
19,~05
4!.42.4!)0
17,-t(IO
L.
zys,~uo
Z5'1,b'!Jb
1
.l.b,312:
lltliU
1 ....., ,
Uitl33
2
.£.1 ,o!i5
:t4,S5o
1
4::4,\ll..
.£1,413
1
2:4tC'It
zl.·n3
l
2
TEX
$l(;(tlo)
l.~tlll
t
nx
HC GR.OUP TOTALS
•l"'""
z~.Z43
TU
HC GROUP TOTALS
1240
C.UN~Ul.
Ot;PO~H~
z~.n1
TE:X
TEX
HC GROUP TOTALS
2625
C.UN!JOi.
J.:>~d!i.
lEX
1
MICH
MIC.H CONTROLS THIS GROIJP
HC GROUP TOTALS
3027
NO. tJF
OFFICeS
~~9
lEX
1
MARBLE FALLS
BHGNO
2624
0298
..............
eo
PAGt:.
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MARBLE FALLS FINANCIAL CORPORATION
ALLIED BK OF MARBLE FALLS
ALLIED BANCSHARESt INC.
NO.
FRB MEMBERSHIP
MARBLE FALLS
NON MEM
MARSLE FALLS
HOUSTON
&ANK~
nx
TEX
TfX
MARLIN BANCSHARESt INCORPORATED
FIRST STATE BANK OF MARLIN
MARLIN
MARLIN
COMMERCIAL COMPANY, INC.
COMMERCIAL BANK
l
NON HEM
MASON
MASON
MATADOR BANCSHARES, INCa
FIRST STATE BANK OF MATADOR
1
ST HEM
MATADOR
MATADOR
n:.x
MCCAMEY BANCSHARES, INC.
SECURITY STATE BANK
1
NON HEM
MCCAMEY
MC. CAMEY
MCLEAN AMERICAN BANCSHARES, INC.
AMERICAN NAT BK IN MC LEAN
HC GROUP TOTALS
1
MCLEAN
NATIONAL
MC LEAN
'
7o,5b5
b9w7£9
l
:19w"t-79
35w4CI7
1
~~ • .~t-19
35, ...\17
l
lUttii.'-
9,19G
l
.Htwulu
9wl9U
l
thl.Uo
btbZ.l
1
UtHob
bwdl4:
l
20,995
Uh03~
l
l"w995
l.bwU.:.5
l
l4w483
l3w27u
l
..... 48~
l.3w.l7U '
lEX
lEX
HC GROUP TOTALS
2512
b9t1l9
TEX
HC GROUP TOTALS
4292
$1.00~
H. X
lEX
HC GROUP TOTALS
3955
$.t.OOu
c.or-.~uL
DE:PO.::tllS
n:x
lEX
HC GROUP TOTALS
3574
A..SSt.l~
lt> ,!to!:J
2
l
NON MEM
C.ONS.OL
CONTROLS THIS GROUP
HC GROUP TOTALS
3099
NO. OF
OFFI&ES
oCIO
lEX
TEX
l
MERIDIAN
PAGI:.
TEX
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3832
BOSQUE CORPORATION
BOSQUE COUNTY BK OF MERIDIAN
NO.
&ANKS
FRS HEH&ERSHIP
NON HEM
MERIDIAN
MERIDIAN
MERKEL
NATIONAL
HI:RIC.I::L
lEX
0298
HESQUllE
NATIONAL
MES\lUlH
HOUSTON
MESQUITE BANCSHARES, INC.
FIRST NAT BANK OF MESQUITE
ALLIED BANCSHARES, INC.
l8rU.i.8
l
l.
NON
HEM
MEXlA
Mt:XIA
l
lr::X
TlX
21.
1
MINEOLA
NATIONAL
MINEOLA
THE FIRST MINEOLA CORPORATION
FIRST NAT BANK OF MINEOLA
NON HEM
HORTON
HORTON
1
TE:X
-
..........
......_
,.,
1
TEX
1
I
HC GROUP TOTALS
.uz
llX
TtX
1
HORTON BANCSHARESr INC.
FIRST STATE BANK
!»~rb"tl
CONTROLS lttlS GI{OUP
l
FIRST MEXIA BANCSHARES
FIRST MEXIA BANK
19, 7tU
TE.X
lEX
H:X
HC GROUP TOTALS
3692
nu\ru
l
HC GROUP TOTALS
3766
U\il.i.;.
1
HC GROUP TOTALS
3691
Otf'O~llS
llX
HC GROUP TOTALS
3095
(.uh~tlL
A::.~tiS
I
I
MERKEL BANCSHARESr INC.
FARMERS AND MERCHANTS NAT BK
LUN!:>liL
lEX
TtX
HC GROUP TOTALS
3291
NO. Of
OFH'-t!i
oul
1
z~,aua
MOUNT ENTERPRISE
BHCNO
3399
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ENTERPRISE BANCSHARfS
MERCHANTS & PLANTERS ST BK
FRB MEMBERSHIP
NON MEM
MOUNT ENTERPRISE
MOUNT ENTERPRISE
NO.
BANKS
lEX
GUARANTY BANCSHARES, INC.
GUARANTY BANK
TALCO STATE BANK
MOUNT PLEASANT
MOUNT PLEASANT
TALtO
MULESHOE BANCSHARES, INC.
FIRST NAT BANK OF MULESHOE
MULESHOE
NATIONAL
MULESHOE
1
l
WEST TEXAS BANCSHARESt INC.
MULESHOE STATE BANK
NON HEM
MULESHOE
MULESHOE
FIRST MUNDAY BA.NCSHARES, INC.
FIRST NAT BANK IN MUNDAY
MUNDAY
NATIONAL
MUNDAY
MORRIS COUNTY BANKSHARES, INCORPORATED
MORRIS COUNTY NATIONAL BANK
HC GROUP TOTALS
1
l
1
l
H:X
lE.X
HX
1
HC GROUP TOTALS
2933
z
lEX
HC GROUP TOTALS
3016
2
Tt:X
TEX
HC GROUP TOTALS
2723
l
TE:X
TEX
TEX
HC GROUP TOTALS
3083
1
NAPLES
NATIONAL
NAPL~S
n~u
1
1
NON HEM
NON MEH
C.ONSUL
ASSt.lS
lt:X
HC GROUP TOTALS
3202
NO. OF
OFfiCES
lEX
TEe X
1
1
1
Ul,ooo
UlNSUL
Otf'US.ilS
iolw\io
NEW WAVERLY
PAGE.
TEX
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUB~IOIARY BANK
2991
NEW CANEY CORPORATION
COMMUNITY BANK
NO.
SANKS
FRB MEMBERSHIP
NON HEM
NEW WAVfiC.L V
NEW CANEV
FIRST NOCONA BANCSHARES, INC.
FIRST NATIONAL BANK
l
NOCONA
NATIONAL
NOCONA
NORTH TEXAS BANCSHARESt INC.
BANK OF NORTH TEXAS
MEADOWBROOK NATIONAL BANK
l
NORTH IUCHLAND HI'LLS
NON MEM
N IUCHLANO HILLS
FORT WOkTH
NATIONAL
OMAHA BANCSHARES~t INC.
STATE BANK OF OMAHA
1.:x
2
NON MEH
OMAHA
OMAHA
ORANGE BANCSHARES, INC.
UNlTEDBANK-ORANGE
1
NON HEM
ORANGE
ORANGE
EAST TEXAS BANCORPORATION, INC.
EAST TEXAS NB OF PALESTINE
1
HC GROUP TOTALS
PALESTINE
NATICI'4AL
PALESTINE
l
lt.t ,l2c;
.:>ltb"t.6.
l
4Z,7Z.u
~-,.&
1
.tu,&4.l
lb,:tll
l
.lu,o4.l
us,511
l.
1
57,~bl
...
5.l.t.S"-..
~::.
J,:; tD !JC>
3
'i4h'l'ib
b5tbbu
1
.tll • .ttl4
lti.C.C$.;i
l
2.v.,o..
dl.lia3
1
;c..c2!1
'tbtb3Ct
l
Yf.tbl5
40t0~~
1
!IZ~t'"-b
47,8\f..
l
!>2tlt4b
47,80...
..
l
~~
li::X
lEX
HC GROUP TOTALS
4039
$.1~W' ..
H:X
lEX
HC GROUP TOTALS
3895
uuw
TE:X
lEX
HC GROUP TOTALS
3252
t.OH~Ol.
oa;.Pu~ll ~
H:X
lEX
HC GROUP TOTALS
4423
Of-FICES
(.ON~OL
"~~1!.
H. X
TEX.
HC GROUP TOTALS
4276
NO. OF
6¥~
lEX
nx
1
PALESTINE
BHCNO
3473
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ROYALL FINANCIAL CORPORATION
ROYALL NAT BK OF PALESTINE
PAGI;;
FRS
MEMBERSHIP
PALESTINE
NATIONAL
PALt::STlNE
NO.
BANKS
PAMPA BANCSHARES, INC.
CITIZENS BANK & TRUST
1
co
NON HEM
PAMPA
PAMPA
PANHANDLE BANCSHARESr INC.
FIRST NAT BANK OF PANHANDLE
l
PANHANDLE
NATIONAL
PANHANDLE
FIRST NATIONAL BANCSHARES, INC.
FIRST NATIONAL BANK
1
PLAINVIEW
NATIONAL
PLAINVIEW
HALECO BANCSHARESr INC.
HALE COUNTY STATE BANK
1
NON MEM
PLAINVIEW
PLAINVIEW
PLAINVIEW BANCSHARES, INC •
CITY NAT BANK OF PLAINVIEW
HC GROUP TOTALS
1
PLAINVIEW
NATIONAL
PLAINVIEW
-.CJ.,o93
3lrl.57
1
4Uro9.;
31rl.~7
1
bl.tbb't
!)!),.}CJl
l
b.l,664
S5r3'J7
l
21,1b3
.25,141
1
i..7,7o::t
2.5rl41
l
5l,U44
45,565
1
51 tt/.44
... 5,565
1
79,b64
72.,52.3
l
-,.,,aM
1-'r!>.U
1
l8r349
lih39(;
1
76,349
70,39~
lf.X
li:X
HC GROUP TOTALS
2927
1
lEX
lEX
HC GROUP TOTALS
2860
UCNU
li:X
lEX
HC GROUP TOTALS
3050
h"W
~ON~UI.
UI::PU~llS.
TEX
nx
HC GROUP TOTALS
2421
OfFILES
A~Sti~
lEX
li:X
HC GROUP TOTALS
2820
LOhMJL
NO. OF
b"4
n:x
TEX
1
PORT NECHES
PAGE
TEX
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4568
PORT NECHES 8ANCSHARES, INC.
FIRST NAT BK OF PORT NECHES
NU.
BANKS
FRS MEMBERSHIP
PORT NECHES
NATICHAL
PORT
N~CHES
lEX
nx
1
HC GROUP TOTALS
2517
POST
POST
NATIONAL
WEST TEXAS BANCORPORATIONr INC.
FIRST NATIONAL SANK OF POST
Tf:X
nx
1
HC GROUP TOTALS
3246
QUANAH
QUANAH
NATIONAL
GREENBELT BANCSHARESr INC.
SECURITY NAT BANK OF QUANAH
1
QUANAH
QUANAH
NATIONAL
QUANAH BANCSHARES, INC.
FIRST NAT BANK IN QUANAH
1
HC GROUP TOTALS
4375
REO OAK BANCSHARESt INC.
REO OAK STATE BANK
NON MEM
TEX
1
HC GROUP TOTALS
3281
RHOME
RHOME
NATIONAL
WISEUX BANKSHARES, INC.
FIRST NAT BANK IN RHOME
-•
.,
'-O,..SOL
O~PO~ll~
$.UNO
>1e.3!)4-
1
:.7,3:>u
~h.,3~4
1
4l,3a5
37,1ul
1
....... ,.la>
.:n, 1~~oa.
1
lbrl24
1.4r31tl.
l
l.o,.l24
l4,34.Z
1
21,331
2~,.2~u
1
i:.7,33l
2S,2SU
1
~O,.lOl
1a ••au
1
20,307
la,-..a.a
l
12,11!>
llt043
l
l.t,ll~
U.,O<oit-;j
H:X
lEX
1
HC GROUP TOTALS
U\IOU
lEX
RED OAK
RED OAK
A~StlS
:H ,.i!»\i
lEX
TEX
CONSUL
1
TEX
TEX
HC GROUP TOTALS
2785
NO. Of
OF-FICES
bCI5
RICHARDSON
BHCNO
3956
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CHISHOLM FINANCIAL SERVICES, INC.
CITIZENS BANK
CHISHOLM NATIONAL BANK
FRB MEMBERSHIP
RICHARDSON
NON HEM
RICHARDSON
NATIONAL
PLANO
NO.
BANKS
DYNAMERICA CORPORATION
FIRST NB OF RICHARDSON
lEX
2
RICHARDSON
NATIONAL
RICHARDSON
n.x
TEX
HC GROUP TOTALS
3535
FIRST RIESEL CORPORATION
FIRST STATE BANK
1
NON
HEM
RIE.Sfl
RIESEL
RIO GRANDE CITY BANCSHARE s, INC.
FIRST NB OF RIO GRANDE CITY
1
RIO GRANDE: CITY
NATIONAL
RIO GRANDt CITY
lEX
MUSTANG FINANCIAL CORPORATION
FIRST STATE BANK
l
NOI'i HEM
RIO VISTA
RIO VIStA
COASTAL BEND BANCSHARES, INC.
STATE NAT BANK Of ROBSTOWN
HC GROUP TOTALS
1
ROBSTOWN
NUIONAL
RObSTOIIIN
.3
l
Zul, 145
Otb75
17St!tU7
4
..:.l~t42.io<
l0l.,o11
...
:j&,'Hl
3£,9...8
l
?.8,911
3:lt9"t&
l
4,\l"'lt
.h5bb
l
4,VJ1t
~,;&b
l
... ~ • .&.68
~9tC:.M
1
.t;.3,J.b<i
~.,
l
70,bU4
63,1J.7!t
l
7'-tbU"t
b~.~~
2
bltl>Ol
5"ttU72
2
blt\;\iL
54-,uu
o,.t.7v
•.,a...
Tt:X
lE:X
HC GROUP TOTALS
4348
$1""'"
LUNSOL.
OtPU.,US
$:&.vu,u
TtX
HC GROUP TOTALS
3667
C.~!l.LL
A.!)~t:iS
TU
lt:X
HC GROUP TOTALS
4486
NO. Of
Of-FICt;S
TEX
lEX
HC GROUP TOTALS
1892
b<lb
PAGi:
l!J
HX
H:X
1
ROSENBERG
PAbi:.
TEX
C.Oh.>OL
BHCNO
NAME AND LOCATioN OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2781
UNITED BANCSHARESt INC.
ROSENBERG BANK AND TRUST
FRB MEMBERSHIP
NON HEM
NO.
8ANK~
ROSENBERG
ROSE:NBERG
ARROWHEAD COMPANY
FIRST LLANO BANK
MOUNTAIN
LLANO
ROXTON BANCSHARES, INC.
FIRST BANK ROXTON TEXAS
~7,5bl
l.
::J:;,,n7
£"1 1 ~tu.
l
4t\i .~98
~b.~blt
l
4~.o,3CJ6
:;,c>,lb't
l
5,4.&-l.
"'"tl4t7
1
5t•Ul
.. ,747
1
4Ut'-92
~.l,..
l
4t\ltC9£
;:....,;,;.
l
5ltb45
. . ,,,,.,0
l
:.l,o4t:t
47,..,7-.
lEX
5•u064
2
lEX
lEX CONTROLS THIS GROUP
48,357
~.Qolt
46,3!H
RO~O
1·~x
lEX
l
NON MEH
ROXTON
kOXTON
lEX
lEX
l
HC GROUP TOTALS
3592
CONCHO BANCSHARES, INC.
SOUTHWEST BK OF SAN ANGELO
NON MEM
SAN ANGl:LO
~AN ANGf;LO
n,x
lEX
1
HC GROUP TOTALS
3597
WEST SIDE BANCSHARES, INC.
WEST SIDE NATIONAL BANK
SAN ANGELO
SAN ANGE:LO
NATIONAL
AMERICAN BANCORP, INC.
ALLD AMERCN BK OF SN ANTNl
0298. ALLIED BANCSHARESt INC.
3393
HC GROUP TOTALS
lEX
lEX
l
HC GROUP TOTALS
SAN ANTONIO
SNA ANTONIO
NON MfM
HOUSTON
Hvuu
33,117
HC GROUP TOTALS
2362
U\<w
C.ON~OL
Ot:PUSlU
2
1
NON HEM
A~StlS
lEX
H:.X
HC GROUP TOTALS
1811
MO. OF
OFFlL!:S
b\17
l
l.
SAN ANTONIO
BHCNO
1865
lEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CULLEN/FROST BANKERS, INC •
FROST NAT BK OF SAN ANTONIO
CULLEN CENTER BANK & TRUST
CULLEN/FROST BK OF DALLAS NA
PARKDALE BANK
CITIZENS FROST BANK NA
COLONIAL FROST BK NA
LIBERTY FROST BANK NA
PAbto
FRB MEMBERSHIP
SAN
NATIONAL
NON HEM
NATIONAL
NON HEM
NATIONAL
NATIONAL
NATIONAL
NO.
BANK~
ANTONIO
SAN ANTONIO
HOUSTON
DALLAS
CORPUS CHRISTl
SAN ANTONIO
SAN ANTONIO
SAN ANTONIO
lEX
lEX
lEX
lEX
lfX
TEX
0582
FORT SAM HOUSTON BANKSHARES, INCORPORATED
NB OF FORT SAM HOUSTON
REPUBLICBANK NORTHERN HILLS
REPUBLICBANK UNIV CITY NA
REPUBLIC OF TEXAS CORPORATION
n:x
7
SAN ANTONIO
NATIONAL
~AN ANTONIO
NON HEM
SAN ANTONIO
NATIONAL
UNIVERSAL CITY
DALLAS
TEX
lEX
HOWLAND BANCSHARES, INC.
· MERCANTILE BANK AND TRUST
TI::X
lEX
SAN ANTONIO
SAN ANTONIO
TEX
KELLY FIELD BANCSHARES CORPORATION
KELLY FIELD NATIONAL 8ANK
EXCHANGE NATIONAL BANK
1
SAN ANTONIO
NATIONAL
LEON VALLEY
NATIONAL
SAN ANTONIO
TEX
TEX
NATIONAL BANCSHARES CORPORATION OF TEXAS
N8 OF COMMRCE OF SAN ANTONIO
BROOK FIELD NATIONAL BANK
FIRST NAT BK OF EAGLE PASS
2
SAN
NATIONAL
NATIONAL
NATIONAL
ANTONIO
SAN ANTONIO
SAN ANTONIO
EAGLE PASS
TI:X
TEX
rex
lt4Jb!»,.:.9~
b~9-,18'l
~l,.t.3A\t
uu,LU..
.a.ut.,o~'
15,.,4.5
b8,~93
&
47,39-,
41,3~
1
36,~Slf;
.;;i,;;UJ"t
12
, , .. 7b,&52
lt9b6,2l9
3
l.
.:tbl,b.50
~3lt41t.5
1
24tlG2
6,39o
'"'·'"~,
bt~.5.l
6
~94,346
35~,&64
1
63,1ll9
75 ,ZQ4
1
83,019
-,5,204
l
l.
tll,600
72.• 193
2U,74l
l~•LBO
L
1~£,.;41
9vett7,;
2
2
1
962,-.39
tc.lo ,31.«»
81.174
77~.~'
20Z,l-'t7
.73,9::So4t
lEX
HC GROUP TOTALS
0235
lt3blt~U2
nx
HC GROUP TOTALS
2649
2
4
2
1
1
tONTROLS THIS GROUP
3
NON HEM
$1"'"':.
lEX
HC GROUP TOTALS
31?1
'-LOW
t.ONSOL
DtPO!:all~
lEX
HC GROUP TOTALS
2238
tllN~OL
ASSU~
NO. OF
OFHt'=S
6GB
Tt:X
CJZ.o!)l
l~,&'J!)
SAN ANTONIO
PAGt;
TEX
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0235
NATIONAL BANCSHARES CORPORATION OF TEXAS
NAT BK OF CMMRC OF HOUS T~
HOUSTON BANK OF COMMERCE
HARLANDALE BANK OF COMMERCE
RANDOLPH BANK OF COMMERCE NA
NAT BANK OF COMMERCE-NORTH
REPUBLIC NAT BK OF AUSTIN
INGRAM PARK BK OF COMMRC NA
NAT BK OF CMRCE OF KERRVILLE
NO.
BANK.S
FRB MEMBERSHIP
SAN
NATIONAL
NON HEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
ANTONIO
HOUSTON
HOUSTON
SAN ANTONIO
UNlV~RSAL CITY
SAN ANTONIO
AUSTIN
SAN ANTONIO
K.I:~RV1LLt
NORTHSIDE FINANCIAL CORPORATION
NORTHSIDE BANK
tex
lEX
TEX
lEX
lEX
SAN ANTONIO
SAN ANTONIO
SAN ANTONIO BANCSHARESt INC.
BANK OF SAN ANTONIO
SAN ANTONIO
:)AN ANTONIO
SECURITY BANCORP, INC.
SECURITY NATIONAL BANK
SOUTHWEST TEXAS BANKERS, INC.
SAN ANTONIO BANK & TRUST CO
HC GROUP TOTALS
SAN ANTONIO
SAN ANTONIO
53,059
46,o09
4ltOIU
49tU93
~<::,4'11
.tb,41S7
l'J,u77
1
lo,9.n
I.
&.3,1Jd.
.4.'tt912
11,157
l~
J.t't5u,b~H
lt2U~t5dt»
z
51,9ttl
52,1)48
2
51,'J8i
;~.v't&
1
,b,9l7
4&,uol
1
;u,91"1
.ttts,~ol
1
45,452
4CI,7>1
l
't5,.rt!J.:.
,.u,J!ill
1
.1.'15tll5
l5bt5il9
.t
175tl25
l5bt5~9
H:X
lEX
rex
lEX
lEX
lEX
1
NlN HEM
l.:S.~!)l
t>~t73tl
Ti:J{
HC GROUP TOTALS
4210
b,t121
1
1
l
l
lEX
l
SAN ANTONIO
SAN ANTONIO
NATIONAL
uovu
3itl31
HC GROUP TOTALS
3147
U\#W
~i.,48'
1
NON MEM
Ot:.PO~.U!lo
l
HC GROUP TOTALS
3444
t.UN~UL
~~~~t:iS
1
ll
NON HEM
OfFIC:.i:~
l.liN:.VI..
H:.X
lt:X
HC GROUP TOTALS
3948
NO. OF
ou9
TI::X
ttx
1
SAN ANTONIO
'BHCNO
1878
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SOUTHWEST TEXAS CORPORATION
SAN ANTONIO BANK & TRUST CO
PA\:iii:;
FRB MEMBERSHIP
NON MEM
SAN ANTONIO
SAN ANTONIO
NO.
BANKS
TEXAS BANCORP SHARES, INC •
TEXAS BANK
1
NON HEM
SAN ANTONIO
SAN ANTONIO
THE BANCORPORA TION OF TEXAS
BEVANS STATE BANK
1
NON HEM
SAN ANTONIO
MENARD
UNION BANCSHARES, INCORPORATED
UNION STATE BANK
l
NON HEM
SAN ANTONIO
SAN ANTONIO
1
UNIVERSITY NATIONAL BANCSHARES OF SAN ANTONIO, INC SAN ANTONIO
UNIVERSITY NATIONAL BANK
NATIONAL
SAN ANTONIO
SAN AUGUSTINE BANCSHARES, INC.
COMMERCIAL STATE BANK
HC GROUP TOTALS
1
NON HEM
SAN AUG\JSTINE
SAN AUGUSTINE:
UuOO
1
11:». i.l~
1S6,!»69
1
175.ll5
&!)6,589
l
S.d,lU-1-
:;o.ss...
1
SS,lU'.
5(&,&&...
1
o,u.58
s,ttu
1
o,(l~8
,,.,1~
1
57,9.&;0,
51:0,!)26
l
57,9lv
!iu,:»l.&
1
l.o,,._...
22,198
1
2.b,2.44
L.l., '19&
1
2.1,52.3
19,4ZO
1
.ll' !J.l~
l9,'t2.0
HX
li::X
HC GROUP TOTALS
2808
CUNSOL
utPU~lT~
H:X
ll:Jt
HC GROUP TOTALS
4300
~1\)4)\l
TU
lEX
HC GROUP TOTALS
4117
A!)~t;lS
TI:X
lEX
HC GROUP TOTALS
1801
C..UttWL
H:X
lEX
HC GROUP TOTALS
2790
NO. OF
OFH\.ES
610
n:x
li:.X
1
SAN BENITO
PAbt
lEX
BHtNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3934
SAN BENITO BANCSHARESt INt.
SAN B~NITO BANK AND TRUST CO
NO.
BANKS
FRS MEMBERSHIP
NON HEM
SAN BENITO
SAN BENITO
lEX
lEX
1
HC GROUP TOTALS
3981
SOUTHWESTERN BANCORP, INC •
SANDERSON STATE BANK
NON HEM
SANDERSON
SANDERSON
1
SANGER
SANGER FIRST NATIONAL HOLDING CO., INC. OF TEXAS
SANGER
NATia-.AL
FIRST NAT BK OF SANGER
SCHERTZ BANCSHARES CORPORATION
SCHERTZ BANK & TRUST
1
NON HEM
SCHE:RTZ
SCHE:RTZ
FIRST SCHULENBURG FINANCIAL CORPORATION
FIRST NB OF SCHULENBURG
1
SCHULENbURG
SCHULeNBURG
NATIONAL
SEAGRAVES BANCSHARESt INC •
FIRST STATE BK IN SEAGRAVES
1
HC GROUP TOTALS
NON HEM
StAGRAVES
St.AGRAVES
uouu
$1000
u.,t-.1
..~.~1
2
7,,:147
-..4t,-.&a
1
u,v04
1ltd79
l
13t\<b4t
.U.,$19
1
13tt.>OO
u.,oll
A.
l~ti.IUk
;u,o71
l
0:..1.,742.
19,9!H
l
2l,74L
l'lt,95l
l
£J,b94
11:1,111
1
.£lltb9..
US,.l.7i
l
1&,283
l6,biJ9
l
:uh28~
1bt6¥9
lEX
lEX
HC GROUP TOTALS
3652
IJHUSHS
li:X
lEX
HC GROUP TOTALS
3912
C.I.JNSOL
A:.:a&:.h
T~X
lEX
HC GROUP TOTALS
4128
(.(.W~OL
l.
TEX
lEX
HC GROUP TOTALS
3156
NO. OF
Of-fiCES
oll
TEX
nx
l
SEMINOLE
BHCNO
3109
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST SEMINOLE BANCSHARES, INC.
SEMINOLE STATE BANK
PAGt:
FR8
MEMB~R-
NO.
8ANKS
SHIP
NON HEM
SEMINOLE
SUUNOLE
NOLTE BANCSHARES, INC.
NOLTE NAT BANK OF SEGUIN
lE:X
BAYLOR BANCSHARES, INC.
FIRST NAT BANK OF SEYMOUR
EAGLE BANCSHARES, INC.
FIRST STATE BANK
l
NON HEM
SHAlLOWATER
SHALLOWATER
nx
SILVERTON BANCSHARES, INC.
FIRST STATE BANK
l
NON HEM
SILVERTON
SILVERTON
LUBCO BANCSHARES, INC.
CITIZENS BANK OF LUBBOCK CTY
HC GROUP TOTALS
~<;,t.Z4
53·l~1
1
.:)0 ""31
~ • .l4:1
l
3o,&o3l
~tl-'l
1
l9,o05
11.l1l
1
1'1rc0!)
l"l.z-n
l
Zl.o9Z
lChO'J<ti.
l
Zl,69l.
l.urU'14
l
l5,8uu
l~t13l
l
l!»•d"u
14,137
l
28,\1~9
25,3G!t
l
28,t.S09
l~t3ll5
HX
lE:X
HC GROUP TOTALS
2493
i
lEX
HC GROUP TOTALS
3889
53,£37
lEX
lE:X
HC GROUP TOTALS
3375
1
NON MEM
SLATON
SLATON
$Uh-'U
~'l·""~
1
SEYMOUR
NATIONAL
St;YMOUR
tlv~"
C.ON~UL
UtPO~ll~
lEX
HC GROUP TOTALS
3300
A~ElS
1
1
SEQUIN
NATIONAL
SI::GUIN
<.ONWL
ltX
lEX
HC GROUP TOTALS
3819
NO. OF
OFFICI:: !a
6U
lEX
lEX
l
------------------------------------------------------------------------------------------------
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2285
RANCO BANCSHARESt INC.
SPUR SECURITY BANK
~o.
FRB MEMBERSHIP
BANKS
STAMFORD FINANCIAL CORPORATION
FIRST NAT BANK IN STAMFORD
SPUR
li;,J(
1
SlAMFOkD
STAMFORD
NATIONAL
lEX
TOWN AND COUNTRY BANCSHARES, INC.
TOWN AND COUNTRY BANK
l
NON MEM
STEPHENVILLE
STEPHENVILLE
n:x
F. N. a. STINNETT BANCSHARES, INC.
FIRST NATIONAL BANK
1
STINNElT
S TINNEll
NATIONAL
SECURUTY STATE BANCSHARESt INCa
SECURITY STATE BANK
1
NON 11EM
STOCKDALE
STOCKDALE
STRAWN BANCSHARESt INC.
STRAWN SECURITY BANK
1
HC GROUP TOTALS
NON HEM
$1"\i"
STRAWN
STRAWN
lbtlll
le»,!)tJb
l
O!'.tt.:)bb
zo,o!tt~
i
l9t3Ctb
.lo,u!>'l
1
2\it'-157
lbtll'l
1
.2CitY5l
ibtl.I.'J
l
13,780
Li!:.tCUl
l
i3tl8U
ll.,u3l
l
lO,b'J5>
'ltbbl
1
1v,a'J5»
9tb67
1
6,385
7t6'i3 \
1
8,385
lt893
TJ;X
TE:X
1
-U~(IO
1
lE:X
lEX
HC GROUP TOTALS
2856
Ot;PO~US
l«»t>Clb
H:X
H:X
HC GROUP TOTALS
3051
&.;.U..~OL
ASS&:n
lbtiZ.l.
TEX
HC GROUP TOTALS
4022
LLIN!.IJL.
l
nx
HC GROUP TOTALS
4699
OF
OFFlt.ES
~0.
Ti:X
SPUR
NON MEM
HC GROUP TOTALS
2902
6!3
PA<:.t.
lEX
SPUR
egg
SUNDOWN
BHCNO
3413
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SUNDOWN BANKSHARES, INC.
SUNDOWN STATE BANK
FRB MEMBERSHIP
NON HEM
NO.
BANKS
SUNDOWN
SUNUOWN
TAHOKA FIRST BANCORP, INC.
FIRST NAT BANK OF TAHOKA
TAHOKA
NATIONAL
TAHOKA
TEX
ltX
l
TAYLOR
NATIONAL
TAYLOR
TEX
EXTRA CO.
FIRST NAT BANK OF TEMPLE
TEMPLE
NATIONAL
l~HPLE
l
l
TEXARKANA NATIONAL BANCSHARES, INC.
TEXARKANA NATIONAL BANK
TWIN CITY BANK
LIBERTY EYLAU STATE BANK
TEXARKANA
NATIONAL
TEXARKANA
NON MEH
TtXAkKANA
NON HEM
SOWlE ~OUNTY
lEX
HC GROUP TOTALS
NON HEM
TEXAS <:ITY
TEXA~
CITY
1
HX
2
TE}(
l
lEX
&
3
MAINLAND BANCORPORATION, INC.
MAINLAND BANK
l
· "fEX
lEX
HC GROUP TOTALS
3582
1
l
HC GROUP TOTALS
2299
1
n.x
HC GROUP TOTALS
3733
$10\10
1
1
FIRST-TAYLOR FINANCIAL CORPORATION
FIRST TAYLOR NATIONAL BANK
$J.CAI\t
UsN!.ol.
IJa:.PO~il~
1
HC GROUP TOTALS
2809
(.0NMJL
14~Si::l S
li::A
lEX
HC GROUP TOTALS
4627
NO. OF
OfFlCt:S
lb't-t't-1.12
135,~~0
l!Jtl!>7
u,o73
9w~b::S
ow::.'l~
It
lEX
TI::X
1
1
l
---~---------------------------------
TEX
TOMBALL
BHCNO
4343
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TOMBALL BANCSHARESr INC.
FIRST BANK AND TRUST
PAbl
FRB MEMBERSHIP
NON HEM
TOMBAL.l
TOI'li:!ALL
lEX
EAST-TEX BANCORP, INC.
FIRST NAT BANK OF TRINITY
GOLDEN SPREAD FINANCIAL CORP.
FUST STAll: BANK
TRINITY
NATIC1'4AL
TRINITY
n:x
PEOPLES STATE BANCSHARESr INC.
PEOPLES STATE BANK
1
NON MEM
TULIA
TULIA
1
NON HEM
TURKEY
lliRKEY
EAST TEXAS BANCSHARESt INC..
HERITAGE NATIONAL BANK
PEOPLES NB OF SULPHUR SPGS
BRISCOE RANCH, INC.
FIRST STATE BANK OF UVALDE
SECURITY STATE BANK
HC GROUP TOTALS
2.
NON HEM
NO Ill MEM
UVALDE
UVALDE
PEARSALL
~UIIolu
$J.uuu
1
34,C9l
~'1,1.13
l.
3... t\t'il
~<J,ll3
1
lZr~\1;..
lllr2UJ
1
t:iir~CI~
~(.,Zlb
1
1~,9ttl
l2.t b9
1
l ... t"iiU.
lZrl':JI'I
l
bt.&.91
!irltbl
1
brl91
5t"tb.l.
l
l
71 t!»t!-3
6b,~ ...
3\.rb~l
~7,7~0
~
J.U5rl51tt
93,•.Ho
l
l
J.~lt,b.lb
ll8,~v3
~3rcJ77
4ot7b't
2.
l9&rbY3
l'J:.,ucu
lEX
TE:X
lEX
HC GROUP TOTALS
1872
Oi;.PO~ll~
lt:X
lEX
1
TYLER
NATIIJIIAL
TYLt::R
NATIONAL
SULPHUR SPRINCO.S
(.CJNSOL
A~!>&;"I.S
lEX
H:X
HC GROUP TOTALS
3116
OFFit.f:.
CUNSIJL
H:X
HC GROUP TOTALS
2989
SANK~
1
HC GROUP TOTALS
2908
NOe OF
nx
HC GROUP TOTALS
4522
NO.
bl!J
v
TEX
lEX
n:x
2
'-' 44
VALLEY HJLLS
BHCNO
3227
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
VALLEY HILLS FINANCIAL CORPORATION
FIRST NB IN VALLEY HILLS
PAC;;t;
FRB HEHBtRSHIP
NO.
BANKS
VALLEY HILLS
NATlCIUL
VALLEY HILLS
TI:X
HC
2953
VAN BANCSHARES, INC.
FIRST STATE BANK
1
NON HEM
VAN
VAN
lEX
1
ST HEM
VAN HORN
VAN HORN
1867
1869
AMERICAN CORPORATION
COMMERCIAL STATE BANK
PEDERNALES BLANCO CORPORATION
'JOHNSON CITY BANK
AMERICAN CORPORATION
1
VICTORIA
SINTON
DALLAS
NON HEM
JOHNSON CITY
VICTORIA
NON HEM
TEX
VICTORIA BANKSHARESt INC.
VICTORIA BK & TR CO
JACKSON COUNTY STATE BANK
FARMERS ST BK & TR CO
FIRST STATE BANK OF TAFT
COMMUNITY STATE BANK
FIRST NAT BANK OF NORDHEIM
SHILEY STATE BANK
HOME STATE BANK
lEX
lEX
TEX
HC GROUP TOTALS
uwu
1
l.hv3l
.llt78~
1
u.~.n
Ut7&3
1
.L6,::i8b
17,045
1
lctr5uo
l"I,Q"t;.
1
lCI,35ts
&,<;~
1
lu,35~
tlt41-ftil
2
50,091
l't3,o37
1
Uho3<t:
16,1.19
3
6&,4;l3
6Vt40o
2
1
,~,&t51
4.n,297
41,7~
~7,291
1
~8rl3ll
3l't,<t7l't
1
11,6193
lltt8.!8
CJ,l,l
6rllll
CONTROLS THU GROUP
2
VICTORIA
ST HE:H
VIClORIA
NON HEM
EDNA
NON HEM
CUERO
NON HEM
TAFT
NON HEM
RUNGE
NATICWAL
NORDHEIM
NON HEM
SHILEY
NON MEH
WESTHOFF
~J.uoo
TI:X
HC GROUP TOTALS
1145
ut:PUSll~
lEX
TE:X
HC GROUP TOTALS
1869
CUNSOL
AS~t;TS
TEX
GROUP TOTALS
WESTERN BANCSHARESr INC.
VAN HORN ST BK OF VAN HORN
<.ONSUL
TEX
HC GROUP TOTALS
3734
NO. OF
OFflt.ES
616
lEX
lEX
lEX
TEX
TEX
TEX
TEX
TfX
lEX
l
:a.o,,z;;;
1
6,851
6,089
l.
l
8
9
3tU91t
c»S5,%7
5,au~
.l, 11"l \
5ol,2!J8
BHCNO
)816
0298
PA.Gl:.
TEX
VIDOR
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
VIDOR BANCSHARESt INC.
ALLIED VIDOR BANK
ALLIED BANCSHARESt INC.
NO.
BANKS
FR8 MEMBERSHIP
VIDOR
NON MEM
VIDOR
HOUSTON
AMERICAN INCOME LIFE INSURANCE COMPANY
FIRST NAT BANK OF MC GREGOR
STATE NAT BANK IN WEST
OGLESBY STATE BANK
Tt:X
CENTRABANK CORPORATION
CENTRAL NB OF WOODWAY-HEWITT
1
3b,;as
3l.tb05
lEX
1
~9,1t99
lEX
1
1
u;,:;s&~
3t3l~
25,470
lbt7\F7
Lt'l!)9
3
5ltA!~
45el~
1
2~tb23
18t3l'l
1
zo,u~.:.
1Bt~79
1
bb 1 241
57,7bo
1
66t2•H
5ltl6b
13,959
lEX
TEX
3
WACO
WACO
NATIONAL
nx
Ti:X
1
HC GROUP TOTALS
1849
1838
CENTRAL TEXAS BANCORP, INC.
TEXAS NAT BANK OF WACO
TEXAS LIFE INSURANCE COMPANY
WACO
WACO
NATIONAL
WACO
Ti:X
TEX
TEX
CONSOLIDATED BANCORPt INC.
FIRST NAT BANK OF ROSEBUD
FIRST NAT BANK HILLSBORO
FIRST STATE BANK OF HEWITT
HC GROUP TOTALS
CONTROLS THIS GROUP
1
HC GROUP TOTALS
4226
WACO
NATIONAL
ROSUUD
NATIONAL
HILLSBORO
NON HEM
HEWITT
UOUCJ
t.ONTROLS t·HlS GROUP
HC GROUP TOTALS
4628
uUQv
LOHSUL
Dt:P~.t.lS
~z.c.o5
1
TI:X
1
WACO
HC GREGOR
NATIONAL
WEST
NATIC.WAL
OGLESBY
NON MEH
t.ON~L
A~Stl~
lbtl-75
lEX
HC GROUP TOTALS
1805
NO. OF
OFFit.EiS
bl7
lEX
TEX
lEX
UX
3
1
15,~3
1
9tlltb
lt,CI5l
1
9eCi05
7,629
3
33,l51t
<l9e639
WACO
BHCNO
1838
1849
1838
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TEXAS LIFE INSURANCE COMPANY
CENTRAL TEXAS BANCORP, INC.
TEXAS NAT BANK OF WACO
TEXAS LIFE INSURANCE COMPANY
PAGt
FRB MEMBERSHIP
NO.
!SANKS
WACO
WACO
NATIONAL
WACO
WACO
THE COMMUNITY COMPANY
COMMUNITY STATE BANK
WACO
WACO
TEX
UNITED BANKERS, INC.
FIRST BK & TR BYRAN TX
SABINE BANK
~STVIEW NATIONAL BANK
Tt:X
FIRST CITIZENS BANCSHARES, INC.
CITIZENS NB IN WAXAHACHIE
nx
TEX
3
WAXAHACtUE
NATIONAL
WAXAHACHIE
WEATHERFORD BANCSHARESt INC.
FIRST NB OF WEATHERFORD
FIRST NAT BANK OF AZLE
HC GROUP TOTALS
l
THU GROUP
• .l'tl
S1,1bb
l
bbt'-41
!j'l, lbb
~
42,2:38
:n.lol
2
't2tl.:SI:J
37,lo7
It
2
1
14~,193
72,3til
l.t7t!>~
blt~b4
!J'JI,995
_,.i~r3Ui
l
l7't~r:>6¥
2"'tltli18
l
su,os6
...s.n1
1
Sfl,o&6
45,72.7
l
1
!»5,782:
l.,o¥4
49,G4t'l
2
!>o,~tlo
SG,.l'tl
n.x
lEX
HC GROUP TOTALS
2839
l
WEATHERFORD
NATIONAL
Wt:ATHERFORD
NATIONAL
AZLE
il'<\IU
~
U:X
HC GROUP TOTALS
4144
CONTROL~
1
WACO
NON HEM
BRYAN
NON MEH
PORT ARTHUR
NATIONAL
WACO
.U.Wil
Tt:x
HC GROUP TOTALS
3476
UWbuL
Ol:.PO~ll~
ux
lEX
TEX
1
NON MEM
tuNWL
A~St.l$
li::X
HC GROUP TOTALS
1815
NO. l.lf
Offlt.ES
616
lEX
lEX
leX
2
l~rl9&
WELLINGTON
PA\.E
TEX
COhSOL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1923
SECURITY BANKSHARES, INC.
CITY STATE BANK
SECURITY STATE BANK
NO.
BA.NKS
FRB MEMBERSHIP
NON HEM
NON HEM
WELLINGTON
WELLINGTON
HfOLEY
WEST BANCSHARESt INC.
WEST BANK AND TRUST
2
WEST
NON HEM
WEST
COMMERCIAL BANCSHARES, INC.
WHARTON BANK AND TRUST CO
SECURITY STATE BANK
FIRST STATE BANK OF MAGNOLIA
1
NON HEM
NCIN HEM
NON HEM
WHARTD'l
WHARTON
NAVASOTA
MAGNOLIA
WHITE OAK BANCSHARES, INC.
WHITE OAK STATE BANK
3
NON HEM
WHlTE OAK
WHITE OAK
FIRST-WICHITA BANCSHARES, INC.
FIRST-WICHITA NATIONAL BANK
SOUTHWEST NB OF WICHITA FLS
l
HC GROUP TOTALS
WIOtl TA FALLS
WICHITA FALLS
NATIONAL
~ICHITA FALLS
NATIONAL
lf#,\.1~!:>
£€it 70l
~.O't'l
.l,.n.s
2
14,~9
l~t.Sb\.1
1
zu,Za~
:l:h!HO
l
.2b,2b3
l.h!itlO
2.
l
lt5,'JIB•
.... 1,5lit-
2:<t,tll
~itlh.l
1
llt,870
..t.3,o~tl
5
6~,8lZ
-n '""~
l
3&, 70o
33,\.114
l
~o,7«H»
::u,o.......
2
l
4-ft~.::.l'J
~!),lli)
:t5leu,._
..... ,.l~
3
49.... , .. 9~
39lt3Ud
lEX
11::)(
HC GROUP TOTALS
2286
~.i; (..;,,
l
.1
TE:X
lEX
lEX
TE:X
HC GROUP TOTALS
3024
t.ON~OL
ou·o:::.a.l:.
lEX
lEX
HC GROUP TOTALS
3470
OfflC~~
A.S.S e;.'i:.
~J. \.!1,;\r
TI:.X
lEX
lf)(
HC GROUP TOTALS
4047
NO. uf
619
TE·X
lEX
lEX
2
WI CHITA FALLS
BHCNO
3240
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
UNITED TEXAS FINANCIAL CORPORATION
PARKER SQUARE STATE BANK
FIRST STATE BANK
PAGt-.
FRB MEMBERSHIP
NON HEM
NON HEM
WICHITA FALLS
WlCHITA FALLS
ARC. HER CITY
NO.
&ANKS
TEX
TEX
ETEX BANCO, INC.
FIRST NAT BK OF WINNSBORO
1
WINNSBORO
NATUWAL
WINNSBORO
WOLFE CITY BANCSHARES, INC.
WOLFE CITY NB IN WOLFE CITY
FAMILY FINANCIAL INSTITUTION, INC.
FIRST NAT BK OF YORKTOWN
JANE CORP.
FIRST NAT BANK IN EVANSTON
FIRST WESTERN BANCORPORATION
FIRST WESTERN NATIONAL BANK
HC GROUP TOTALS
li5.o\115
1
5C.t3b3
..s.tal
1
~.~63
lt!'l,7cU.
l
l1t,9l3
.l~hbl!)
1
l't-,973
u,olS
1
zo,9ts~t
.£4.017
1
.u.,9&4
21t,U17
l
56,398
5o,!'lbCt
1
5ot398
s-.,!'>o&
z
ZS,ItUo
u,.t7o
2.
zs,~tuo
2Z.2.76
lEX
TU
TEX
1
EVANSTON
NATIONAL
EVANSTON
WYO
UTAH
HC GROUP TOTALS
2698
129tl.ilU
TEX
HC GROUP TOTALS
1711
2
lEX
1
YORKTOWN
NATIONAL
YORKlOWN
1
MOAB
NATIONAL
MOAB
uu•• ou.
97.o59
17•9•o
TEX
HC GROUP TOTALS
3098
$l<Al~
Zli.t··~'n
l
WOLFE CITY
NATIONAL
WOLFI:: CITY
UCKN
C.ON~UL
OcPO~U~
l
2
HC GROUP TOTALS
3475
OFFlC.t:~
C.Oh~L
A~~lS
lEX
HC GROUP TOTALS
1800
NO. OF
ol(;
UTAH
UTAH
1
PAvt
UTAH
OGDEN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUB$1DIARY BANK
1955
CITIZENS BANKSHARES, INC.
CITIZENS BANK
NO.
6ANKS
FRB MEMBERSHIP
NON HEM
OGDEN
OGDEN
UTAH
UTAH
1
HC GROUP TOTALS
0257
COMMERCIAL SECURITY BANCORPORATION
COMMERCIAL SECURJTY SANK
BEAR RIVER STATE BANK
OGIJEN
OGDE-.h
TREMONTON
NON MEf'1
NON HEM
UTAH
UTAH
UTAH
2002
TENNESSEE HOMESTEAD COMPANY
BANK OF UTAH
ST Ml'M
OGDEN
OGDEN
UTAH
UTAH
1
HC GROUP TOTALS
2464
DESERET BANCORPORATION
BANK OF PLEASANT GROVE
STATE SANK OF LEHI
MOUNTAIN VIEW SANK
GENEVI. STATE SANK
NON
NON
NON
NON
HEM
HEM
HEM
HEM
PLEASI.NT GROVt:
PLEASANT GROVE
LEHl
AMERICAN FORK
OREM
UtAH
UTAH
uTAH
UTAH
Uli.H
HC GROUP TOTALS
2.696
BRIGHTON BANCORP
BRIGHTON BANK
HC GROUP TOTALS
NON HEM
SALT LAKE CITY
SALT LAKE CITY
..
UTAH
UTAH
l
(;.UhSOL
t.OMSOL
A!l.~t:l ~
i)l;_t'(;!li l l
~l~ ... ~
.nwa
s
5
}6,2.31
68,<i-lZ
5
1b,z::u
6o,"tlZ
27
5.29,li4'i
Llt~H"t
4!1 .. ,!'J9b
l9,H3
lts
ssu,ttz::.
-.73,8b'l
23
1M ,u"tt
:...~2.v1B
l3
lb"ttll'f~
.i.32.,~:&.&
2.
1
1
1
21J,b23
l9,.L91
.i.7,,,...
btt.~!>o
7,::.5ti
6 ..1::lS
s,.w.6
5
6.l.ll1
5b,732
z
ll,<~ll
14w'J89
l.
11.~11
14tt989 '
l
2
HC GROUP TOTALS
NU. OF
OfFICES
621
zo,l~
SALT LAKE CITY
BHCNO
3700
UTAH
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CAPITAL BANCORP
CAPITAL CITY BANK
FRS MEMBERSHIP
NO.
BANKS
SALT LAKE CITY
NON HEM
SOUTH SALT LAKE
COMMUNITY FINANCIAL SERVICES, INC.
PIONEER SANK
SALT
LA~E CITY
SALT LAKE CITY
COTTONWOOD BANCORPORATION
COTTONWOOD SECURITY BANK
SALT LAKE CITY
SALT LAKI: COUNTY
FIRST SECURITY CORPORATION
FIRST SECURITY BK OF UTAH NA
FIRST SEC BK OF IDAHO NA
FIRST SECURITY STATE BANK
FIRST SECU~ITY BANK
l~t1.a.i
.&.7,311
UTAH
UlAH
l
SALT LAKE CITY
NATIONAL
OGDEN
NA TICtiiAL
BOISE
NON MEM
SALT LAK~ CITY
NON HEM
ROCK SPRINGS
nwc:.
UTAH
HC GROUP TOTALS
0036
i.
I
ST HEM
U&:.i-'0:.:-.ll~
UfAH
HC GROUP TOTALS
2881
\.ONSOL
ASSt:lS
..1\tu\1
2
l
NON HEM
CONSUL
UTAH
UTAH
HC GROUP TOTALS
2124
NO. Of
OFFICES
UTAH
UTAH
2
89
61
lOA
UTAH
WYO
2,16l,,j7o
l,sl·t,5oo
ltll.5,977
lt&blt133
b
97,241
&~hl.'5
1
4iet>lt::S
;,o,9~~
HC GROUP TOTALS
4490
GRANT S. CLARK INVESTMENT COMPANY
DAVIS COUNTY BANK
NON HEM
SALT LAKE CITY
FAkHINGTON
UTAH
UTAH
HC GROUP TOTALS
4073
GUARDIAN BANCORP, INC.
GUARDIAN STATE BANK
HC GROUP TOTALS
.i.S,Joo
l
ST HEM
SALT LAKt: CITY
SALT LAKE CITY
UlAH
UTAH
l
1
1
1
SALT LAKE CITY
PAbl:
UTAH
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3282
ROCKY MOUNTAIN BANCORPORA liON
ROCKY MOUNTAIN STATE BANK
ROCKY MNTN STATE BK OF BNTFL
NO.
BANKS
FRB MEMBERSHIP
ST MEM
ST MEM
SALT LAKE CITY
SALT LAKt: CITY
BOUNTIFUL
UTAH
UTAH
UTAH
l
HC GROUP TOTALS
1975
TRACY BANCORP
TRACY COLLINS BK AND TR CO
ST MEM
SALT LAKE ClTY
SALT LAKE CITY
UlAH
UTAH
l
HC GROUP TOTALS
2712
UNION BANCORPORATION
UNION BANK
NON MEM
SALT LAKE CITY
~All LAKE CllY
UtAH
UTAH
1
HC GROUP TOTALS
0411
UTAH BANCORPORATION
VALLEY BANK AND TRUST CO
VALLEY CENTRAL BANK
WEBER VALLEY BANK
SILVER KING STATE BANK
BOUNTIFUL VALLEY BANK
UTAH VALLEY BANK
Sl HEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
SALT LAKt: ClTY
SOUTH SALT LAKE
RICHFIELD
OGOI:N
PARK CITY
t:HJUNTIFUL
OREM
UTAH
UTAH
UTAH
UlAH
UTAH
UTAH
UTAH
b
HC GROUP TOTALS
3043
HC
WESTERN HOME FINANCIAL CORPORATION
PIONEER STATE BANK
GROUP TOTALS
Sl MI:M
SALT LAKE CITY
SALT LAKE C.lTY
u1AH
UUH
1
NO. OF
OFFICES
C>;U
~lW:auL
t..UN:iOL
ASSk-1~
ucf'O~llS
u~u6
UCtOO
1
1
1-\t"i-90
ti,924
12.,819
1,903
z
l3,4llt-
.::.u,llZ
lti
2l.'h 15b
lB<itZ~b
20
~l'l,7~o
18'it.l38
z
~.~..::s~~
.l.9t4Zb
~
::s.::.,3S~
Z9t"it<l6
24
...C:,.3,6l9
.t.;:,,..,au
3.itlt'llt-9
1
~
L4t9"t:J
l.UtlB:i
l.Ztbll
l
l
A.
lLt~.L"l
lu,4ll.
&,3'19
Yt>Ul
lt1d2
30
"i-ltt,llilo
lt02t506
1
,,,,,.
4t.lSZ
..
'tt2!»2
l
lu, ...:»as
,,~,
----·~-----------------------------------------------------------
SALT LAKE CITY
BHCNO
1971
UTAH
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ZIONS UTAH BANCORPORATION
ZIONS FIRST NATL BANK
PAG&;;
FRB MEMBERSHIP
NO.
NOe OF
BANKS OFFIC:.ES
SALT LAKE CITY
NATIONAL
SALT LAKE CITY
UTAH
UTAH
HC GROUP TOTALS
2896
FIRST BANCORPORATION
UTAH. FIRSTBANK
1
SALT LAKE COUNTY
SALT LAKE COUNTY
ST MEM
UTAH
UTAH
HC GROUP TOTALS
2628
SANDY HOLDING COMPANY
SANDY STATE BANK
1
SAND'f
SANOY
ST MEM
UTAH
UTAH
HC GROUP TOTALS
1952
M. 0. PACKARD INVESTMENT COMPANY
CENTRAL BANK & TRUST CO
1
NON MEM
SPRINGVILLE
SPRINGVILLE
UTAH
UTAH
HC GROUP TOTALS
0309
JONES REAL ESTATE CDMP ANY, INC •
GRANITE SAVINGS BK&TRCO
1
NON MEM
BAkRE
bARRE
CHITTENDEN CORPORATION
CHITTENDEN TRUST COMPANY
MOUNTAIN TRUST COMPANY
HC GROUP TOTALS
1
NON MEM
ST MEM
BURLINGTON
BURLINGTON
STOWE
C.ONSOL
CON~OL
A~i::JS
DEPOSllS
$1®0
$40110
58
l.770.~56j
l.lt'#3·'1~6
58
lt77U.,cs5v
ltlt'13,9G8
1
3Q,It69
.fOt!i!l
1
3C;.It&9
Z6.!J.t.l
l
.i!2,&09
lu,a~"
2
u,wY
"'"''a52:
b
b2.1t55
Slt-t~bii
6
bZtlt-55
51t,5&0
2:
77,629
69,1t.&.l
2
77,&29
69,1tl7
29
z
409,&120
11,636
37Z,l..3
1C<,o3l
31
ltZihb5b
~82,1-lb
Vl
VT
HC GROUP TOTALS
2099
62:1t
VT
VT
VT
2
\
BURLINGTON
PAGt:
VT
C.UNSLIL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0310
GENERAL EDUCATIONAL FUND, INC.
MERCHANTS BANK
NO.
BANKS
FRB MEMBERSHIP
NON
HEM
BURLlNGlON
BURLlNGTON
1
UNITED VERMONT BANCORPORATION
PROCTOR TRUST COMPANY
NON HEM
RUTLAND
PRO(. TOR
FIRST NATIONAL VERMONT CORPORATION
FIRST NAT BANK OF VERMONT
1
SPRINGFlELO
SPRINGFIELD
NATICI'4AL
1
2930
CITIZENS COMMONWEALTH CORPORATION
CNTRL FlO BANK CHRLTSVILE
CENTRAL FIDELITY BANKS, INC.
CHARLOTTESVILLE
CtiARLOTlESVlLLE
NON HEM
RlCiftlND
3239
JEFFERSON BANKSHARESt INC.
NATIONAL BANK AND TRUST CO
SOUTHERN BANK
BANK OF POWHATAN
BANK OF GOOCHLAND
STATE BANK OF KEYSVILLE
JEFFERSON BK OF THE VALLEY
HC GROUP TOTALS
z,;,.
l3l,-lbl
l<Jo,,,u
b
l"5,l.'l5
9l,8b2.
b
:a.u~ ,z9~
<Jz,.;oz
7
ol,"U!>
b6t907
1
~>1
60,901
0
1
CHARLOTTESVILLE:
CHARLOTTESVILLE
NATIONAL
lliCHHOND
Sl HEM
POWHATAN
ST HEM
&OOCHLAND
ST MEM
KEYSVILLE
ST HEM
flSHI:iRSVlLLE:
ST Mf:M
198,52u
CONTROLS THIS
HC GROUP TOTALS
t>i~OU
2~l,7bl
VA
VA
VA
LONSOL
D&;POSll S
23
VT
VT
HC GROUP TOTALS
0622
iolt.~U
Vl
VT
HC GROUP TOTALS
3959
A::O!.tl S.
OFfl~tS
VT
VT
HC GROUP TOTALS
4410
NO. UF
bZ5
6
VA
,lu5
•.U,u8d
.,~>,aL-..
9.t,bU6
lt>tUl.-..
G~OUP
.1~u,bi3
~t.o,S.L:>
'4!>t65,
3
6 l ,lt!)l
"tbeU87
39,WI
lu,lt3l
~4,6~6
VA
3
l
VA
~
ll,~lfl
&,!;>,462
6«1
b8lt&io'-loj
ouu, llo
VA
VA
VA
VA
Zb
2.l
39,dl4
i&t~l4
FALLS CHURCH
. BHCNO
0037
VA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST VIRGINIA BANKS, INC.
FIRST VIRGINIA BANK
FIRST VA BANK OF TIDEWATER
FRST VRGINIA BK ROANOKE-WEST
FIRST VIRGINIA BK-tOLON IAL
FIRST VA BK-SHENANOOAH VLLY
FRST VIRGINIA BK-NRTHRN NECK
FIRST VIRGINIA BANK-SOUTH
FIRST VA BK-FRANKLIN COUNTY
FIRST VA BANK OF THE sw
FIRST VIRGINIA BK OF AUGUSTA
FIRST VIRGINIA BANK-PLANTERS
FIRST VIRGINIA BANK-LOUDOUN
FIRST VA BK-EASTERN SHORE
FIRST VIRGINIA BANK-CENTRAL
FIRST VA BANK-SOUTH CENTRAL
FIRST VA BK-BLAND COUNTY
FIRST VIRGINIA BANK-SURRY
1ST VA BK OF FREDERICK CTY
FIRST VIRGINIA BK OF ORANGE
FIRST VIRGINIA BANK-EASTERN
PAGt:
FRB MEMBERSHIP
ST HEM
NON HEM
ST ME.H
ST HEM
ST MEH
ST HEM
ST MEH
ST HEM
ST MEH
ST HEM
ST HEM
ST HEM
ST HEM
ST Hf:H
ST HEM
ST HEM
ST HtM
ST HfM
ST MEM
ST HEM
NO.
BANKS
FALLS CHURCH
FAIRFAX CTV
NORFOLK
ROANOKE COUNTY
RICHMOND
WOODSTOCK
COLONIAL BEACH
HURT
ROCI{Y MOUNT
Cl'iRI STIANSBURG
AUGUSTA CTY
BKlDGEWAHR
PURCELLVILLE
ONANCOCK
ALbEMARLE C.OUNTY
AMHERST
bLAND
SUkRV
STEPHENS CITY
ORANGE
WARRENTON
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
BANK OF VIRGINIA COMPANY
BANK OF VIRGINIA
HENRICO COUNTY
RlC.HMONO
PIEDMONT BANKGROUP INCORPORATED
PIEDMONT TRUST BANK
FIRST NB OF FERRUM
BANK OF CARROLL
HC GROUP TOTALS
ut:.vu
s1ouo
UZ,!)"tl
:.~:c-.,:;;z7
i3
l£3,"'!>0
.&.l-'.tl33
14
s.,,.£76
ou r'iol
o2.,J4li
5
66t'->~!lo
62,2.l3
~
!>".ftb2.2
~bt!>ZJ
:>4r'-itt3
:;:;;,b'.#L
.. l,ou't
38,614
~U,o'lfs
.
. ,,. ""
c.6'tt"''"'
Hbw9Ci2.
-,, ,;.l:.tl
.=~7,t.tt9
3.it7L!>
~ .. ,2.91)
3~tl06
3
l7,t63
, .. ,'1.:11
0
.2.3,b3.2
i l tlL7
llt3.i.5
4
.lu,tStso
l't,~7 J.
:a.z,u-.1
1
.&.~ti.i.L
lC:,3!)~
i:.
l
l
.&..Jr')l-29
7,lo,.
-;,u94
9,3..6
o,"t~ts
l1b
ltt>b.:l,J.lo
lt!lol!)tLtt..
121
2, :>69, .;u3
lt\IC..3,6ol
127
.2,!)o'J,.:i3.:i
Z,(IO:>,oc.l
7
2
3
l'tl,o7t.
119,23-lt
l5r'lbl
14,-.41
.l.'t,.336
l.lti.U't
l£
11.2 ,.a;,
1 .. .,,::.,..
'-
l\.,2:62
VA
VA
l
MARTINS VILLI;
ST MEM
COLLINSVILLE
NATIONAL
FERRUM
ST HEM
HlLLSVILU
OtPOSll~
~.2
:;;
7
7
3
HC GROUP TOTALS
2596
(.OibiJL.
....~~t:l~
~8
!)
2(,>
ST MEM
CUte~UL
VA
HC GROUP TOTALS
0053
NO. Of
OffiCES
t>2.6
VA
VA
VA
VA
3
PAbE
VA
NORFOLK
LON SOL
BHCNO
NAME AND LOCATioN OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0239
VIRGINIA NATIONAL BANKSHARESt INC.
VIRGINIA NATIONAL BANK
NO.
bANKS
FRB MEMBERSHIP
NORFOLK
NORFOLK
NATIONAL
1
HC GROUP TOTALS
2930
0622
2930
CENTRAL FIDELITY 8ANKSt INC.
CENTRAL FIDELITY BANK NA
CENTRAL FIDELITY BANK NA
CENTRAL FIDELITY BANK
CENTRAL FIDELITY BKNRTHN VA
CTRL FID BK NA CULPEPPER
CITIZENS COMMONWEALTH CORPORATION
CNTRL FlO BANK CHRLTSVILE
CENTRAL FIDELITY BANKS, INC.
RICH~. ~•D
LYNCHBURG
NATlONAL
RICHMOND
NATIONAL
NORFOLk
ST MtM
&AlLEYS XROADS
ST MEM
CULPEPeR
NATIONAL
CHARLOlH:SVILLE
CHARLOTTESVILLE
NON MEM
RICt+IOND
VA
VA
VA
VA
VA
VA
FIRST & MERCHANTS CORPORA liON
FIRST&MERCHANTS NB
b
IUCHMOND
RlCHMOND
NATIONAL
VA
UNITED VIRGINIA BANKSHARES INCORPORATED
UNITED VIRGINIA BANK
1
ST MEM
RICHMOND
RICHMOND
VA
VA
1
HC GROUP TOTALS
0640
0065
VIRGINIA BANKSHARES, INC.
FIRST AMERICAN BANK OF VA
SHENANDOAH VALLEY NB
VALLEY NATIONAL BANK
PEOPLES NB OF LEfSBURG
ROUND HILL NATIONAL BANK
FIRST NB OF LEXINGTON
FINANCIAL GENERAL BANKSHARES, INC.
HC GROUP TOTALS
RICHMOND
fotC.L£AN
NON MEM
WINCHESTER
NATIONAL
BRlOGEWATtR
NATIONAl.
LEESBURG
NATICINAL
ROUND tULL
NATIONAL
LEXINGTON
NATIONAL
WASHINGTON
~,}.tJO,C:l~J
Z.tlt9.1.tl:>Z
J..b!)
3tl66el11$
z,-.~l, ·1:>1:
35
b't0t4>6
30
!lo&-'eb::J~
bl3,~.l.l
3«1
.:s~o,.:>l9
lo
3
H<t,.U!Io
as.L,,5.;
b3t!allt
6
9Z.,IJ8b
7o,ul...
lZo
z.,Ui9t~Sb
lt!lo9.1tl9Z.
118
Z,!loZOtl~
le9S...t933
U&
z,:.z~a,7VIt
lt9blt-tY33
170
3,"J lb ,3b:J
z,971t,o73
17(;
3e9lo,303
z,CJl<~t,o·u
45
5
CioOt>l2
BZl•b8"
VA
VA
VA
VA
VA
VA
VA
$lw~
•.:>lt.:S3:i.
3l9tZ9o
VA
HC GROUP TOTALS
0055
l6S
.ua.o
94t~Z.b
CONTROLS THH GROUP
HC GROUP TOTALS
0626
A~~t:l!.
VA
VA
'lA
LUNli>OL
QI;POSITS
NO. OF
UF-FILE:S
VA
VA
oZ.l
o.c.
82.,(087
1~tbU!»
:;
~a;,593
!H,<itu-.
It
,.....,£9!)
2
2
2Chblo&
:J9t2"t.L
ld,lCIO
lLtlt-'tti
U.l,'ll.c!:
lt1b5,5U3
1 t Cl18, 182
CONTROLS THIS GKOUP
6
b3
ROANOKE
BHCNO
2091
VA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAHf AND LOCATION OF SUBSIDIARY BANK
COLONIAL-AMERICAN BANKSHARES CORPORATION
COLONIAL-AMERICAN NAT BK
MOUNTAIN NB OF CLIFTON FORGE
COLONIAL AM BK - LYNCHBURG
PAGf:
FRB MEMBERSHIP
ROANOKE
NATIONAL
ROANOKE COUNTY
NATIONAL
CLIFTON FORGE
ST HEM
LYNCHBURG
NO.
BANKS
VA
VA
VA
DOMINION BANKSHARES CORPORATION
FIRST NAT EXCHANGE BK
ROCKINGHAM NATIONAL BANK
DOMINION NB OF NORTHERN VA
CUMBERLAND BANK AND TRUST
DOMINION NB OF TIDEWATER
DOMINION NB OF RICHMOND
DOMINION NATIONAL BANK
COMMERCIAL AND SAVINGS BANK
1ST N EXC BK OF MONTGHRY CTY
SOUTHAMPTON COUNTY BANK
BANK OF SMITHFIELD
FRM BK OF EDINBURG INC
DOMINION NB OF FRDRKBRG
lb
3
ROANOKE
NATIONAL
RDANOKE COUNTY
NATIONAL
BRIDGEWATER
NATIONAL
VIENNA
NOH HEM
GRUNDY
NATIONAL
NORFOLK
NATIONAL
HENRICO COUNTY
NATIONAL
AbUtGOON
NOH HEM
WINCtfESTER
NATIONAL
BLACKSBURG
NON HEM
COURTLAND
NON HEM
SMITHF lt:.LO
ST HEM
EDINBURG
NATIONAL
FREDERICKSBURG
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
NEW VIRGINIA BANCORPORATION
NORTHERN VIRGINIA BANK
1ST CITY BK OF NEWPORT NEWS
SPRINGFIELD
SPRINGFIELD
NEWPORT NEWS
VA
VA
F
& H NATIONAL CORPORATION
FARMERS & MERCHANTS NAT BK
HASSANUTTEN BANK & TRUST CO
STONEWALL JACKSON BK & TR CO
HC GROUP TOTALS
VA
VA
VA
2:.1,611
2(Ht,gc;(l
1 lt7b::l
2
o,37l
;,7sl
zu
~7u,3.tc.
2".t ....7~
36
le31C#e445
.t~ ....l::t
26
.CC.0!,7G5
1,071-tl CJ::t
i!)"t,.,.i&
1"11-,-'!)!i
6
...
l&o,'PtS
:i.8!),o.&.3
11t9,1./U
7
.&.uB,~ou
.~.
lb ... ,lll
l:J<t,4t8U
129,5"b
9Uelll
71,::;41
lt3t277
b
a;,•uo
3
...
!;C.,9;j!J
3
2
l'lt.l"t-6
~!),~Yl
26,;)3l,
3
13,!Jl"t
.l3,olo
1Ur!;;53
1~5
z,o~l,Oita
Ztle>W,l<M.
11
4
192,73~
17lr59b
15
4::l9,U35
1'1ltd8'-
15
l9lt,89o
lJZ,,.'J8
~6,858
1,.,867
.?J-1l,zuu
::.u,.uu
VA
2
WINCHESTER
NATIONAL
WINCHESTER
NON HEM
ROt~INGHAH COUNTY
ST HEM
HOUNl JACKSON
$l.UOCl
<t,,.Uc
20
HC GROUP TOTALS
0629
$1IJUO
(.,QN~OL
Oi;;POSUS
l
u
13
ST HEM
ST HEM
s
VA
HC GROUP TOTALS
2187
l.ON~OL
~~.~~i:l
VA
HC GROUP TOTALS
0080
NOe OF
OFFICeS
b2b
27,l.C.O
zo,,as~
VA
z
l
3
19
7,381
219r.13!>
6,;..91 \
193t!>3b
LONGVIEW
PAGt
WASH
f;Ofii~L
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3747
COLUMBIA NATIONAL BANKSHARES, INC.
COLUMBIA NATIONAL BANK
NO.
bANKS
FRB MEMBERSHIP
LONGVIEW
LONbVII:W
NATIONAL
FIRST STATE BANCSHARES, INC.
FIRST STATE BANK
1
NON HEM
PORT ORCHARD
Pui<T ORCHARD
WASH
WASH
1
HC GROUP TOTALS
4211
PEOPLES BAN CORPORATION
PEOPLES NAT BANK OF WASH
SI::ATTLt
SEATlLE
NATIONAL
WASH
WASH
1
HC GROUP TOTALS
1969
RAINIER BANCORPORATION
RAINIER NATIONAL BANK
SEATTLE
NATIONAL
SEATTLE
WASH
WASH
1
HC GROUP TOTALS
1448
SEAFIRST CORPORATION
SEATTLE-FIRST NATIONAL BANK
SEATTLE
SEATTLE
NATIONAL
WASH
WASh
l
HC GROUP TOTALS
0040
OLD NATIONAL BANCORPORATION
OLD NAT BANK OF WASHINGTON
FIRST NAT BANK IN SPOKANE
HC GROUP TOTALS
SP~ANE:
NATIONAL
NATIONAL
SPUKANE
SPOKANE
OFFl~E~
A:.~llS
,U(t(l~
CON~UL
OtP~H!:i
5UNO
WASH
WA~H
HC GROUP TOTALS
4434
NUe UF
b~9
WASH
WASH
WASH
2
~
<d.,bCJ'!i
&&h%.&.
~
2lwC>99
lSw.itO.l
1
.i.7 ,82b
1.6 t\o'#.l
l
17wu.l6
l6,v9Z
·.n
ltb9btC»3U
lw.Su:t.ssz.
91
.lwo9o.t.:=.o
~..~w..sa2
146
Sw6llw>lit-
4,37.>,~61
146
:,,ol7wS14
4t37!»wu67
182
1Ciw49lttibtJ
8t13l,~Z(l
182
Ul,49lt8b~
8tl3l,.:;Z.-.
au
3
1,3o6.70l
62,338
1,037,994
oS,70o
83
lt45lt'-39
lwlU3wlVO
TACOMA
BHCNO
4593
WASh
NAME ANO LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PUGET SOUND BANCORP
PUGET SOUND NATIONAL BANK
PAGt
FRB MEMBERSHIP
TACOMA
NATIONAL
TACOMA
NO.
SANKS
WASh
WASH
HC GROUP TOTALS
3829
NORTHWEST BANCSHARES, INC •
NORTHWEST NATIONAL BANK
1
VANCOUVER
NATIONAL
VANCOUVER
WASH
WASH
HC GROUP TOTALS
0636
MCKAY CORPORATION
FIRST NB OF S CHARLESTON
l
CHARLEHON
NUIONAL
SOUTH CHARLESTON
ONE VALLEY BANCORP OF WEST VIRGINIA, INC.
KANAWHA VALLEY BANK NA
l
ChAALtSTON
NATIONAL
CHARLESTON
IRON CITY EAGLE COAL, INC.
GAULEY NATIONAL BANK
l
LOCKWOOD
NATIONAL
GAULEY BRIDGE
w.v.
w.v.
HC GROUP TOTALS
0632
ATLAS TOWING COMPANY
MOUNTAIN STATE BANK
HC GROUP TOTALS
l
NON
MEM
PARKERSBURG
PARKERSBURG
A~!.t:lS
$l(t\.U
~uNSliL
OtPO~US
.uil"ii
61
b8ct.,&(9l
77&,&5'l
b&
btU:i.,29l
17tj,b!)"'t
6
!)Z.,4Zl
"t3.,Ul7
8
5~,
..~1
.. :h~l7
l
.n ,!».z7
L'J.,35l
l
31,5.£"1
2'1.,3,1
2:
!)Z2ec>13
34l,(tb3
2:
52l.,tU.3
341,\o«U
1
J.d,l"'t6
.&.3,563
l
lbe'/46
l.:l,~oJ
£
37,o:>l
3 1h3£l
2
31,o!)l
J ... ,3i'l
w.v.
w.v.
HC GROUP TOTALS
0579
t.ON~OL
w.v.
w.v.
HC GROUP TOTALS
4426
NO. OF
OFFICES
03U
w.v.
w.v.
l
PARKERSBURG
PAGtc
w.v.
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0637
CRISS CONCRETE COMPANY, INC.
WILLIAMSTOWN NATIONAL BANK
NO.
SANKS
FRB MEMBERSHIP
PARKERSBURG
WILLIAMSTOWN
NATIONAL
w.11.
w.v.
1
HC GROUP TOTALS
0633
STERN BROS. INC.
WOOD COUNTY BANK
NON HEM
PARKERSBURG
PARKI:R SBUkG
w.v.
w.v.
1
HC GROUP TOTALS
4175
FIRST BANCORP OF WARt INC.
BANK OF WAR
NON HEM
WELCH
WAR
w.v.
w.v.
1
HC GROUP TOTALS
2143
FIRST WEST VIRGINIA BANCORP, INC.
FIRST WV BK NA-WARWOOO
FIRST WV BK NA-tOMMUNITY
WHEELING
WHHLING
NATICWAL
WHEELING
NATIONAL
""·"·
w.v.
111.v.
2
HC GROUP TOTALS
0549
JAMES B. CHAMBERS MEMORIAL
FIRST NB & TR CO OF WHEELING
WHfELING
WHEt: LING
NATIONAL
... v.
w.lf.
1
HC GROUP TOTALS
0514
THE OGDEN NEWSPAPERS, INC.
HALF DOLLAR TR & SVGS BK
HC GROUP TOTALS
ST MEM
WHEELING
WHEELING
w.v.
w.v.
l
NO. OF
OHU.I:S
o3l
CON.;.i..L
Cl.iN~OL
A~ll-Fi~
ufPOSllS
$lvw
$1'-'-u
1
l7tb.3l
lbtlt&:i5
1
l7 ,o.H
1o,-.o;
1
&C,&5b
l'ttlilto
1
&w.,s:.o
, .. , .....&
l
~\#,b5l
Utltl3
1
l\i.,b!J.l
l1tltl3
2.
l.itl'rii
l.lt.3tJ5>
'-
l.:J,o95
It
3l,U.35
33,8"t<!
z
98ti.79
-n,•u.
l
~t;,,t.l'l
7l, ... ll
2
ut,323
4dtl.17
2
b\:1,32.3
4&,117
~.l,4S1
WHEELING
BHCNO
2437
w.v.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAM~ AND LOCATION OF SUBSIDIARY BANK
WESBANCOr INC.
WHEELING DOLLAR SVGS
&
TR CO
PA.GI:.
FRB MEMBERSHIP
ST HEM
WHEELING
WHeELING
NO.
BANKS
FIRST NATIONAL CORPORATION
FIRST NB OF APPLETON
OSHKOSH NATIONAL BANK
FIRST NB OF SEYMOUR
COMMUNITY BANK
FIRST NB OF CLINTONVILLE
FIRST STATE BANK
VALLEY NATIONAL BANK
FARMERS STATE BANK
FREEDOM STATE BANK
1
APPLETON
NATIONAL
APPLETON
NATIONAL
OSHKOSH
NATIONAL
StYMOUR
NON MEM
UE PERE
NATIONAL
CLINTONVIlLE:
NON MEM
CAMPBELLSPORT
NAUONAL
APPLETON
NON MEM
LARSEN
NON MEM
FREf:OOM
WISC
WISC
WISt
WISC
wuc
WISC
WISC
WISC
WISC
WISC.
HC GROUP TOTALS
0056
VALLEY BANCORPORATION
VALLEY BANK
VALLEY BANK OF SHAWANO N A
VALLEY BANK OF OSHKOSH
VALLEY BANK
VALLEY NORTHERN BANK
VALLEY BANK OF HARTFORD
VALLEY BANK OF SEYMOUR
VALLEY BADGER BANK
VALLEY BANK OF WEYAUWEGA
VALLEY FIRST NAT BK OF RIPON
VALLEY BANK OF CASCO
VALLEY WESTERN BANK
VALLEY BANK OF WATERTOWN N A
CITIZENS BANK
VALLEY BK OF BROWNSVILL~
VALLEY BANK OF BLACK CREEK
VALLEY BANK OF REEDSVILLE
VALLEY BANK OF SHERWOOD
VALLEY BK OF FREDONIA
HC GROUP TOTALS
9
APPLETON
NON MEH
APPLETON
NATIONAL
SHAWANO
NON HEM
OSHKOSH
NON HEM
KEWASKUM
NON HEM
APPLETON
NON HEM
HARTFORD
NON MEM
Sf:VHOUR
NON HEM
DENMARK
NON MEM
WeYAUWEGA
NATIONAL
RIPON
NON HEM
CASCO
NON MEH
GRANO CHUTE TWP
NATIONAL
WATERTOWN
NON ..U:H
JUNEAU
NON MEH
BROIIINSVILLf:
NON HEM
BLACK CREEK
NON MEH
REEDSVILLE
NON MEM
SHERWOOD
NON ME"'
FREDONIA
C.ON~Ol
A!.~t.IS
.UOCIO
CON~UL.
Ott'O~.it~
$10()(j.
w.v.
llf.V.
HC GROUP TOTALS
0061
NO. OF
OFFICES
o3£
WISC
W1SC
WISC
WlSC
WlSC
WISt
WlSC
WISt
WISt
WlSC.
WISt
WISC
WISC
WISC
WISt.
ldSC
WISC
WlSC
WISC
WISC.
19
2
l'1:;,~2l.
l£6,o72
'
.L9.lrL2l
lLUtb7.t
6
~ul,£55
lo6, 'lb'l
2
ol.,.H4f.
l
l.
4!»,4t-U&
.::tCJ.fso.)
1
l..'ltU-4!)
3\1,.::.\11
~4,9.l4f.
!>l,suo
4t-i..,c:u~
z
:..
i.'l,ua:...
;a.' 'l!)'+c
u.,7.:n
i.bri'19
1
l
lUt5.':t'l
.1.9,3...3
l4ro74
'ir 3u<#
l7
ltlt'J t2lli
.':t&Ur'14l
!()
114,!.11
13&,Uii3
UZ,l&ib
6!),443
..6.~itl
1l.tl91
:s
4
2
1
2
l
z
l
1
1
2
1
.:S9,:a&u
.i$br ... HI
l.!>,a3u
l.3tl'lit
.C:l.t<i5U
Llt9b0
llrl.bCJ.
l9,4ffl
18,.71~
:»-.,.Q<J3
~.<»64
.':tl.r!li6..
3U,3"'1
ZZ.t7""
19tZlZ
lYr'lo.l
i'lt'l33
icho'17
lb,9.l.1
l:>,e:.cu.
1... ,,ttv
i
1
l7.L3it
ibt863
l3t65.l
llt&Sd
1.&,184
Otb6l
3U
bl7tb70
!)6~,1t-70
l
l.
1
l
.Lit.Lb.l
i-'t115
lu,:aoit '
9, 762.
7t'"tl.U
PAGi:;
WISC
ARCADIA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3165
8
& E HOLDING COMPANY, INC.
STATE BANK OF ARCADIA
FRB
NO.
tsANKS
MEMBER-
SHIP
NON HEM
ARUUlA
ARC.ADIA
WISC
W1SC
1
HC GROUP TOTALS
1269
AUGUSTA FINANCIAL CORPORATION
PEOPLES STATE BANK
NON HEM
AUGUSTA
AUGUSTA
BOSSHARD BANCO, LTD.
FIRST NAT BANK OF BANGOR
1
BANGOR
BANGOR
NATIONAL
W1SC
W1SC.
1
HC GROUP TOTALS
1301
BRONKEN AGENCY, INC.
BANK OF BARRON
NON MEH
BARRON
BAkKON
WlSC
WlSC
1
HC GROUP TOTALS
2024
H. R. FINANCIAL, INC.
UNION BANK OF BLAIR
NON MEM
BLAIR
BLUR
WISC
WISC
l
HC GROUP TOTALS
4594
BROOKLYN BANKSHARESt INC.
BROOKLYN STATE BANK
HC GROUP TOTALS
NON HEM
BROOKLYN
BROOKLYN
OfflCt:S
WISC
WISC
1
C.ON:.UL
-:.ON~OL
A!-.St:l!lo
!io£\i.;;O
oa:.Pu~n~
Sluw\i
1
.z~,996
.lu,3.z.3
1
2:2,990
.z.c,;,.z.3
1
lb,.£~4
14,2.77
l
lo,2.84t
l.4,277
3
.Z.l,489
19,81:.
3
21,489
1'1,81~
1
28,263
, ..,,._a
1
l.l;,2b3
, .. ,su&
l
.1.6,336
l<t-tl.,,
1
l&,33b
... ,.z.>>
1
lo,z~l
14,298
1
&o,.z5l
.L4,298
W1SC
WlSC
HC GROUP TOTALS
2482
NO. OF
b33
BROWN DEER
BHCND
2355
WISt
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
INDEPENDENT FINANCIAL, LTD.
BROWN DEER BANK
PAGt
FRB MEMBERSHIP
NON MEM
NO.
BANKS
BROWN DEER
BROWN DEER
POLK COUNTY BANCO, INC.
POLK COUNTY BANK
CeNTURIA
Ct:NTURIA
wuc
WISC.
HC GROUP TOTALS
3229
1
c.s.s.
FINANCIAL, INC.
CHETEK STATE BANK
NON MEM
CHHH
CHHEK
CLAYTON BANKSHARES, INC.
CITIZENS STATE BANK
CLAYTON
CLAYTON
WlSC.
WISC.
HC GROUP TOTALS
4206
IOWA-GRANT BANKSHARESt INC.
COBB STATE BANK
1
NON MEM
COBB
COBS
WISC
WISC
HC GROUP TOTALS
4284
GEBSCO, INC.
COCHRANE STATE BANK
HC GROUP TOTALS
l
NON
MEM
COCHRAN£
COCHRANE
.-.u~<oet
3o,Qll
1
43, ·lo.l
::M»,Q,l.-)
..
2o,.2o4
.23,YU9
't
.2o ,Zo't
l3,'J(;']
l
.::u,o94
l~,o53
l
""' tb9...
llhd53
l
ltdb.l
1e'i191
1
l,tlol
ltb'11
1
9,t.4b
4tl14
l
Ytiil48
., I .l , ....
l
lLtl81
11,63).
:i.
12.,7ul
ll,o;;);:,
wlSC.
1
NON MEM
nt..cc..
43, lbl.
WlSC
HC GROUP TOTALS
2146
C.ON~UL
DtPuSlTS
l
1
NON MEM
C.ONSOl
A~St:lS
WISC
wise.
HC GROUP TOTALS
2812
NO. OF
OfFICES
b3"t
IClSC
WISC
1
t"A.bt:
wise
DARIEN
BHCND
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ZZlO
FIRST SOUTHEAST BANKING C t:RPe
FIRST BK SE OF LKE GENEVA NA
FIRST BK SOUTHEAST OF DARIEN
FRB MI:MBERSHIP
DARIEN
LAKE GENEVA
NATIONAL
DARIEN
NON I'IEM
NO.
bANKS
WISt
WlSC.
WISC.
z
HC GROUP TOTALS
3750
EAST TROY BANCSHARES, INC.
STATE BK OF EAST TROY
NON HEM
EAST TROY
EASl TROY
WlSC
WISC.
1
HC GROUP TOTALS
3169
TALEN, INC.
FIRST STATE BK OF EDGERTm
NON MEM
EDGERlON
EDGERTON
WlSC
WISC.
l
HC GROUP TOTALS
3036
FENNIMORE BANCORPORATION, INC.
FIRST STATE BK IN FENNIMORE
NON MEM
FENNIMORE
FENNIMORE
WISC
WISC
1
HC GROUP TOTALS
3487
FERRYVILLE BANCSHARES, INC.
FERRYVILLE STATE BANK
NON HEM
FERRYVILLE
FERRYVILLE:
WISC
WISC
1
HC GROUP TOTALS
3751
FLORENCE BANCORPORATION, INC.
STATE BANK OF FLORENCE
HC GROUP TOTALS
NON HEM
FLORENCE
FLORENCE
WISC
WlSC
1
NO. IJF
OFFlCfS
o~5
C.ONMJL
LUN~UL
A~SI::lS
Ot:.PO~ll~
•1t:t<.t"'
3
4Q, 15\l
1
1,CJbiio
S.l~--Q
;;s6,.::.YQ
1,lbitl
..
.u,
11~
"t.l,,!)lif
1
4.l,"t51
Z3,Zlo
l
£/,45-,
z.:.,l:ib
l
15,567
14,~10
.l
....;,,67
l'ttU16
1
~9,554
.!5,12.~
1
lCJ,554
z.;,l23
I
s,:ta7
4,873
1
s,za7
4,873
l
9,&51
a,l~
:a.
'hU5l
btl5..
FOND DU LAC
BHCNO
2837
WISC
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GREAT WISCONSIN CORPORATION
ELDORADO STATE BANK
PAbl::
FRB MEMBE:RSHIP
NON HEM
NO.
&ANK.S
FOND DU LAC
ELOORAOO
WISC:
WISC
HC GROUP TOTALS
2119
NEB CORPORATION
NAT EXC BK&TR OF FOND DU LAC
1
FOND OU LAC
NATIONAL
FOND OU LAC
WlSC
WISC
HC GROUP TOTALS
4311
NORTHWOOD$ BANKSHARES, INC.
BANK OF SPOONER
1
NON HEM
FOND DU LAC
SPOONt:;~
1111ISC
WISC.
HC GROUP TOTALS
0868
FORT BANCORP, INC.
BANK OF FORT ATKINSON
1
NON HEM
FORT ATKINSON
FORT ATKINSON
WISC:
WlSC
HC GROUP TOTALS
4523
CITIZENS HOLDING CORPORATION
CITIZENS STATE BANK
1
NON HEM
GENOA CITY
GENOA CITY
wlSC
WISC
HC GROUP TOTALS
2419
GILMAN CORPORATION
STATE BANK OF GILMAN
HC GROUP TOTALS
1
NON HEM
GILMAN
GILMAN
WISC
WISC
1
NO. OF
OfFIC:ES
CON SOL
A~t:TS
UtHlO
636
CONSOL
OtP0~1lS
$LOQ~
z
7,968
6t8ll
2
·7,966
btoll
1
113, l91t
94,542
l
113,19-t
91tt5lt2
3
3:>,ol.3
.;)i!,t:9v
3
3:i,613
3\j,~9()
1
21,662.
11,063
l
2ltt>62.
lltviU
2
10,082
8,961
2
u.,f#az
8,961
J.
12 tl9lt
Ult7U
1
12tl9lt
l<l ..lll
GRANTSBURG
PA\J.f
WISC
BHCNO
NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1253
JENSEN-SUNDQUIST AGENCY, INC.
FIRST BANK OF GRANTSBURG
FRB MEMBERSHIP
NON HEM
GRANTSBURG
GRANTSBURG
Ill D.
BANKS
W1SC
WISC
l
HC GROUP TOTALS
0108
ASSOCIATED BANC-tORP.
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
GREEN BAY
NATIONAL
MANITOWOC
NATIONAL
NeENAH
NATIONAL
KIMBERLY
NON HEM
NEtNAH
NATIONAL
APPLETON
NON HEM
WISC
WISC
WlSC
WISC
WISC
WISC
wiSC
1122
UNITED BANKSHARES, INC.
WEST BANK AND TRUST
·EAST BANK
UNITED BANK OF GREEN BAY
NON HEM
NON HEM
NON MEl'\
GREEN BAY
GREEN BAY
GREEN BAY
GREEN BAY
WISC
WISC
WlSC.
WISC
4424
G.W. BANCORP., INC •
GREENLEAF-WAYSIDE BANK
NON HEM
GREENLEAF
GREENLEAF
WISC
WISC.
1
HC GROUP TOTALS
2662
SWORD FINANCIAL CORPORATION
HORICON STATE BANK
HC GROUP TOTALS
NON HEM
HORICON
HORICON
WISC
WISC
1
C.ON~OL
A~i:lS
uuoo
CONSUL
Oi;PO~US
-"iOCI(I
C)
7.t,59~
o.;hY~
b
7l:,f:>9~
e>3,u~v
19
3~~.933
25o,33-.
4
134,5~~
1G~tl<t5
b
2
'17tblC:
2:l,lt91
2.<1tii7A.
18,0"'-1
2.ltl.i(;0
1
1,961
17,o93
o,591
33
ou9,734
46l,-.~u
13
l5<J.2i1Z
1~tv,.tl4
22tU3l
i
24,417
l4tlbb
15
191,7&5
ll'tt4~
2
13,179
u,oo5
l
;...;),.1.79
u,oo5
1
Zlt3't2
18,84-5 '
.L
llt34Z
ltttO"tS
1
3
HC GROUP TOTALS
OfFI~ES
l
b
HC GROUP TOTALS
lllO. OF
o37
lltl¥5
HUDSON
BHCNO
2980
WISC
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CHARTER 95 CORPORATION
FIRST NAT BANK OF HUDSON
PAbl:
FR8 MEMBERSHIP
HUDSON
NATIONAL
HUDSON
NO.
BANKS
WISC
WISC
HC GROUP TOTALS
3997
HUDSON BANCSHARES CORPORATION
STATE BANK OF HUDSON
NOI"t
MEM
HUDSON
HUDSON
NORTHERN FINANCIAL CORPORATION
STATE BANK OF INDEPENDENCE
NON MEM
I NOEP ENOENCE
INDEPENDENCE
WISC
WlSC
HC GROUP TOTALS
0153
BANCWIS CORPORATION
BANK OF WISCONSIN
BANK OF JANESVILLE
MERCHANTS BK OF EVANSVILLE
1
NON HEM
NON MEM
NON HEM
JANESVILLE
JANESVILLE
JANESVILLE
EVANSVILLE
WISC.
WlSC
WISC.
WISC
HC GROUP TOTALS
10o5
COUNTRY BANK SHARES CORP.
MONTELLO STATE BANK
NON MEM
JANESVILLE
MONTELLO
HC GROUP TOTALS
0469
FIRST FINANCIAL GROUP, INC.
FIRST NATIONAL BANK
TOBACCO EXCHANGE BANK
1
z.o, ·to5
l2.,&l.2
2
l9,:>lo
17,44+9
2
1~,516
17 ,....,....,
.l
lit,~us
1l.,9'H
l
llt,..,li5
!.l.t'l'l1
l'-13,.&.92
cs7,5l9
1
JANESVILLE
NATIONAL
JANESVILLE
NON MEM
EDGERTON
WISC
WISC.
WISC
l
3"t,-.a9
a,oa5
b
l4b,566
ll.6,_,2)v
l
.2'-'t.lbu
lo,UO,
l
2(1,.26\1
J.S,vu:;
l
1
19,J.1b
1'1,5bl
o~:~,cua
l
WISC
WlSC
uuuo
22t1U.Z
it
3
.uuuo
UlNSOL
uE.PO~lT~
Lbt765
WlS(;
WlSC
l
(:UN!.OL
AS.SHS
l
l
HC GROUP TOTALS
0262
NO. OF
Of-FIC.ES
63«J
.')\1,~10
·t,o•l
u,:>o::;
JANESVILLE
t>A.Gf.
WISt
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0469
FIRST FINANCIAL GROUP, INC.
FIRST PEOPLES BANK
NO.
BANKS
FRS MEMBERSHIP
NON MEM
JANESVILLE
JANf:SVILLE
WISC
WlSC
3
HC GROUP TOTALS
1138
MANAGEMENT OPERATIONS, INC.
STATE BK OF MT HOREB
NON MEM
JANESVILLE
MOUNT HOREB
WlSC
WISC
1
HC GROUP TOTALS
1137
MC GUIRE WAUSAU AGENCY
STATE BK OF ARGYLE
NON HEM
JANESVILLE
ARGYLE
WISC
WISt
l
HC GROUP TOTALS
0487
ROCK COUNTY BANCORP
ROCK CTY NB OF JANESVILLE
ROCK COUNTY SAVINGS AND TR
JANESVILLE
JANESV lLLE
NATIONAL
JANESVILLE:
NON HEM
WISC
WISt
WlSC
2
HC GROUP TOTALS
2590
BROGAN BANKSHARES, INC.
BANK OF KAUKAUNA
NON MEM
KAUKAUNA
KAUKAUNA
WISC
WISC.
l
HC GROUP TOTALS
3866
F & M BANCORPORATIONr INC.
F & M BANK
F & H BANK OF APPLETON
HC GROUP TOTALS
NON HEM
NON HEM
KAUKAUNA
KAUKAUNA
APPLETON
WISC
WISC
WISC
2
NO. OF
OFFICES
o~9
CUN~OL
(.lJN~UL
A!)SE:ls.
OE:PO~.ilS
n~c,
•lGVU
l
1'1·,~'19
u,79u
3
u~,l~o
99, .1.!»-t
1
33t48Ci
Z8,984
l
~;:,.,4&0
.t6,Y&4
l
lb,bllt
l;hbbL
l
lo,C.Z<it
~~.61:12
l.
l
47,4-85
3" ,931
Lbt'IO!J
4
-,0,416
b9,l!;9
l
l9,91:i)
.lbt9l3
1
1..9,913
Lbt9£;)
3
1
4lr&72
;;,871
3or399
.t.,ocn
4
45,743
.j9,ti\tb
4~t.l'il4
LA FARGE
BHCNO
4252
WISC
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LAFARGE 8ANCORP, INC.
LA FARGE STATE BANK
FRB MEMBERSHIP
NO~
HEM
LA FARGE
LA FARGE
NO.
BANKS
WlSC
WlSC
HC GROUP TOTALS
3831
GENEVA CAPITAL CORPORATION
CITIZENS NATIONAL BANK
THE GREENWOOD'S BANCORPORATION, INC.
GREENWOODS STATE BANK
LAKE GENEVA
NATIONAL
LAKE GENEVA
LONE ROCK INVESTMENTS, INC.
STATE BK OF LONE ROCK
0048
AFFILIATED BANK CORPORATION
M&I BANK OF HILLDALE
M&I BANK OF MADISON
M&I BANK OF CAMBRIDGE
M&I BANK OF JAMESTOWN
M&I BANK OF MIDDLETON
MARSHAll & ILSLEY CORPORATION
HC GROUP TOTALS
a.Luuu
1
1
NON HEM
LAKE MILLS
LAKEHILLS
WISC
wuc.
1
1
NON HEM
LONE ROCK
LONE ROCK
1
WlSC
WISC.
HC GROUP TOTALS
0107
$l(t0~
CUN~OL
OEPOSlTS
2
WISC
WISC.
HC GROUP TOTALS
3280
C.ON~L
ASSi;lS
l
HC GROUP TOTALS
0680
NO. OF
OFfiCES
1
NON
NON
NON
NON
NON
MADISON
HEM
MADISON
MEM
MADISON
HEM
CAMBRIDGE
MEH
FITCHBURG TWP
ME M
MlODLE TON
MILWAUKEf;
WISC
wise
WISC
WlSC
WISC
3
l<t5,~9
l2.9tii4~
~
.a..ZSt736
18,2.96
.a.Ub,O.ItU
17,.. 59
l.>,cU.o
.l:>t160
l3,<t66
1
1
WISC
2.
WISt CONTROLS THIS GROUP
5
10
l6,2CI<t
PA"I:
WISC
MADISON
(;.UN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0091
UNITED BANKS OF WISCONSIN, INC.
UNITED BANK & TR OF MADISON
FRMS&CTZ UTD BK IN SAUK CITY
UNITED BANK IN MENOMONIE
UNITED BANK OF WESTGATE
UNITED BANK IN SUN PRAIRIE
NO.
BANKS
FRB MEMBERSHIP
NON
NON
NON
NON
NON
MEM
MEM
HEM
HEM
HEM
MADISON
MADISON
SAUK CITY
Mt;NOHUNIE
MADISON
SUN PRAIRIE
WlSC
WISC
WISC
WlSC
WlSC
wuc
5
HC GROUP TOTALS
3005
FOUR SEASONS OF WIS., INC.
FARMERS STATE BANK
NON HEM
MANAWA
MANAWA
WlSC.
WISC.
1
HC GROUP TOTALS
4524
MAUSTON BANCORP, INC.
BANK OF MAUSTON
NON HEM
MAUSTON
MAUSTON
WlSC.
WISt
l
HC GROUP TOTALS
3830
NORTHERN BANCSHARESt INC.
MC FARLAND STATE BANK
NON HEM
MCFARLAND
MC F-ARLAND
WISC
WlSC
l
HC GROUP TOTALS
2703
COMMUNITY BANKS, INC.
BANK OF MIDDLETON
AMERICAN EXCHANGE BANK
BANK OF SHOREWOOD HILLS
HC GROUP TOTALS
NON HEM
NON HEM
NON HEM
MIDDLETON
MIDDLETON
MADISON
SHOR£:111000 HILLS
WlSC
WISC
WlSC
WlSC
3
NO. OF
OFFICES
SOL
A~SI::.lS
_..liiOV
b"tl
l,;ON.)UL
OHU:aHS
~.&.Wfl
c.3,ol2
5
1U'tt3.C::b
~
~~,o93
ltl,o~l
2.
2
41,535
::>5,~91
l
z.. ,::.o;,
34,(>l"t
3(;,192
Z.l,Zo3
u
25~t"t46
2l·l,5UU
2
2Z,ol3
19,77o
2.
~Z.,ol3
19,176
3
~·'1,2.53
3"tt16~
3
39,2.53
3"ttl8"
1
15tbl9
13t,jl.(t
l
15,81'1
1~.~2v
2
2
60,153
zs,ozl
l
n,zco
51,000
2bt"t116
l"t,3:J2
5
lil>t9l"t
<Jl,J!io
MILWAUKEE
BHCIII!O
1021
WISC
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BANK MANAGERS CORP.
PARK STATE BANK
PAGE
FRB MEMBERSHIP
NON HEM
MILWAUKEE
MILWAUKEE
NO.
6ANKS
WISt
WISC
HC GROUP TOTALS
0926
EVERETT G. SMITH 1961 TRUST
WALDO STATE BANK
1
NON HEM
MILWAUKEE
WALDO
WISC
WlSC
HC GROUP TOTALS
0041
FIRST WISCONSIN CORPORATION
FIRST WISCONSIN NAT BANK
FIRST WI NB OF MADISON
FIRST WISC NAT BANK
FIRST WI NB OF OSHKOSH
FIRST WIS NB OF FOND DU LAC
FIRST WI BK OF GREEN BAY
FIRST WISCONSN BK OF MAYFAIR
FIRST WI BK OF RACINE
FIRST WISC NAT BK OF SO GATE
FIRST WISCONSIN NAT BANK
FIRST WISCONSIN NATIONAL BK
FIRST WI NB OF WAUSAU
FIRST WISCONSIN TRUST CO
FIRST WI NB OF MEQUON
FIRST WI BK OF WAUKESHA
FIRST WI BK OF WAUNAKEE
FIRST WISC NAT BK OF WESTOWN
FIRST WI NORTHWESTERN NAT BK
FIRST WI BK OF GREEN BAY
l
HI UiAUKEE
NATIONAL
HILWAUK£;1:
NATIONAL
MADISON
NATIONAL
EAU CLAIRE:
NATIONAL
OSHKOSH
NATIONAL
FONO UU LAC
NON HEM
GRHN BAY
NON MEM
WAUWATOSA
NON MEH
RACINE
NATIONAL
GREENFIELD
NATIONAL
RICE LAKE
NATIONAL
BROOKFIELD
NATICNA.L
WAUSAU
NON MEM
MILWAUKEE
NATIONAL
MEQUON
NON MEM
WAUKESHA
NON MEM
wAUNAKEt:
NATIONAL
MADISON
NATIONAL
MILWAUKEE
NON MEM
ASHWAUBENON
WISC
WISC
WHC
WISC
WlSC
WISC
WISC
3662
GREATER MILWAUKEE FINANCIAL CORP.
GREATER MILWAUKEE BANK
HC GROUP TOTALS
Ml LWAIJI(EE
MILWAUKI:E
o7,.t7o
l
7,~t~o
o,~91t-
i
'1,436
bw3'14
30
3w't2.4 wl:l46
3-11.~1 ..
l'l!»w2!>'-
Zw39bwll'l
£
l
3
1
2
l
wlSC
WlSC
1
3D:C:w.UU:I
l't7,ao3
.&.5Swl5'1
l::Sl,-155
12::t,7"1)
U"ts, .. ;;;u
b'twllo
5!>w6!>(l
47w'ill
1l~r84l
!J9tG0b
56,593
.. '1,":#'-ll
49,\>9!)
..i..lt-'19
:;,3,143
't!l,347
4(/,<JIJ'i
27,739
3l,84:;
l.1, ..89
1'1w))9
"tow2UZ
l.~~rl6l
1
l
18,'12":#
Us ,o'i:»
.&.8,:,71
l1w1l9
.a.lt,46$
ilwl~8
83
4,7o5, -/l.o
3w!»3lw'#vU
1
31,~92
2l,CI7b
1
3lwit9~
,.l,u7o
z
Wl~C.
19
NON MEM
Bl,(J.;b
J.
2
WISC.
WlSC
il~;lv
l
l
2.
WHC
WISC
WlSC
ll\lifi~
(;.ON~UL
DtPOSH~
ol.l7t:s
.z
Wl~C
ASSLl~
8.!,\i~o
s
s
WISt
WISC
WISC.
_.ISC
WlSC
(.ON WI..
l
15
WlSC
HC GROUP TOTALS
OF
OFFICES
NO.
blt-4!
lo,l~
ilw.lbi.
lo,nl.
lo,.;·/v
MILWAUKEE
BHCNO
2566
0836
WISC
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
INLAND BELOIT CORPORATION
HERITAGE BANK BELOIT
HERITAGE BANK BELOIT MALL
HERITAGE WISCONSIN CORPORAtiON
FRS MEMBERSHIP
MILWAOKfE
NON HEM
BELOIT
NON HEM
BELulT
wAUWATOSA
NO.
BANKS
Me S. INVESTMENT CO.
MITCHELL STREET STATE BANK
Ml LWAUKEE
MILWAUKEE
0107
001t8
MARSHALL & ILSLEY CORPORATION
M&I MARSHALL & ILSLEY BANK
M&I NORTHERN BANK
M&I WEST SUBURBAN BANK
M&I AMERICAN BANK & TRUST CO
M & I WESTERN STATE BANK
FIRST NAT BANK OF SUPERIOR
M&I SILVER SPRING BANK
M&I BANK OF MAYVILLE
M & 1 CITIZENS AMERICAN BANK
MERCHANTS BANK & TRUST
M&l BANK OF WATERTOWN
H&I RIPON STATE BANK
M&l PEOPLES BANK
M&I BANK OF GREENFIELD
M&I BANK OF ADAMS-FRIENDSHIP
M&I NEW HOLSTEIN BANK
M & I FOX HEIGHTS BANK
M&I BANK OF MONOMONEE FALLS
M&l BANK OF PORTAGE COUNTY
M&I BANK OF WESTFIELD
M&I BANK OF MT PLEASANT
AFFILIATED BANK CORPORATION
M&I BANK OF HILLDALE
M&I BANK OF MADISON
M&I BANK OF CAMBRIDGE
M&I BANK OF JAMESTOWN
M&I BANK OF MIDDLETON
MARSHALL & ILSLEY CORPORATION
HC GROUP TOTALS
Ot::PO.Sll~
$1.\lu\.
$1U4.U
b
lU6t~42
a.. ,<Jet3
idS C.
l
U,!;lt;,
cs,92!J
WISC. CONTROLS THIS bRUUP
1
WISC
WlSC.
HC GROUP TOTALS
0048
C.ON~OL
"'~~us
IUSC
2
NON HEM
OFFICE~
C.ON~OL
WISC.
HC GROUP TOTALS
1033
NO. OF
3&,4.25
l
MILWAUKEE
ST MEM
MILWAUKEE
ST HEM
MILWAUKEE
NON HEM
8RUOKFIELD
Sl HEM
RACINE
NON MEM
OSHKOSH
NATIONAL
SUPERIOR
NON HEM
MILWAUKEE
NON MEM
MAYVILLE
NON HEM
MtRRILL
NON HEM
RHINELANDER
NON HEM
WAtERtOWN
NON HEM
RIPON
NON HEM
COLOMA
NON HEM
GREENFIELD
NON HEM
AOAHS
NON HEM
NEW HOLSTEIN
NON HEM
ASHWAUBENON
NON HEM
MENOMONEE FALLS
NON HEM
ALMOND
NON MEM
WESTFIELD
NON HEM
MT PLEASANT TWP
MADISON
NON HEM
MADISON
NON HEM
MADISON
NON HEM
CAMBRIDGE
NON HEM
FITCHBURG TWP
NON MEM
MIDDLETON
MILWAUKH
WISt
Wist
WISC.
WlSC
WlSC
WISC
WiSt
WISC
WI::OC
WISt
WISC
WlSC
WISt
WISt
WlSC
WISC
6
lt343tl.68
773,~
2:
l4lt~l7
u-.,loU
ll4,C..75
l
3
73,()26
3
68,472
60,954
47,744
4!it<J4.::t
~.3::)3
1
4-'t,!lo()l
39,7l.U
l
1
3
43,3!)9
38,ol7
lt~tlbb
36,51t3
3"1 ,2.10:'1
2
1
2
't-.l,'i35
s
4Z,799
3~,669
l
1
WISe
26
!)thU36
56,811
52.,'1(18
39,2.o9
3titlt8l
:n,<JvS
31,359
Z&,.aa
26t'l91
25,oll
23,930
2ltl21
1
1
l2.t9bl
.lU,u3u
ltltU06
l6t.l29
l
lbt'lll.
l:>,lou
1
lbt302
Utltl8
3
3
1
1
145,Q69
l29,Uitl.
ifto,"41J
.&.6,2.v4
2.
!5,1.6(1
1
WISC
WlSC
WISC
WlSC
WISt
WISC
WlSC
WlSC.
WlSC
WlSC
WlSC
WISC CONTROLS
;;,4J,.£1Hj
1
lhl~
~2.5,
nu
16,4!96
i7t459
GR.OUf'
l!),l;J.b
l3t't66
MILWAUKEE
BHCNO
3363
WISC
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MID-CONTINENTAL BANCORPORATION, INC.
CONTINENTAL BANK & TRUST CO
CONTINENTAL BANK HAMPTON
CONTINENTAL BK MID-AMERICA
CONTINENTAL BK GUARDIAN
FRB MEMBERSHIP
NON
NON
NON
NON
HEM
HEM
HEM
HEM
NO.
SANKS
HI LWAUKEE
MILWAUKEE
MILWAUKEE
HlLWAUKff
MILWAUK~~
WlSC.
WISC
WISC
WISt
WlSC
HC GROUP TOTALS
3871
MILWISC BANCORP, INC.
MIDTOWN STATE BANK
SOUTH MIDLAND FINANCIAL CORPORATION
SOUTH MIDLAND BANK
NON HEM
MILWAUKEE
MILWAUKEE
wlSC
WISt
THE MARINE CORPORATION
MARINE NATIONAL EXCHANGE BK
PPL MRN BK OF GREEN BAY
MARINE FIRST NB OF RACINE
WISCONSIN MARINE BANK
SECRTY MRNE BK OF MADISON
WAUKESHA COUNTY MARINE BANK
CUDAHY MARINE BANK
MARINE NAT BANK
CAPITOL MARINE BANK
WEST BEND MARINE BANK
MARINE BANK OF BEAVER DAM
MARINE BK KETTLE MORAINE
SOUTH MILWAUKEE MARINE BANK
MARINE NB OF WAUKESHA
MARINE BANK WATERTOWN NA
CMCL MARINE BK OF MADISON
GERMANTOWN MARINE BANK
SlC.,O
49,&44
...
::..;,;.-55
l
1
34,tw5
l.u ,~::Ul
C.ON~~i.
o.::J•o~:ns
UO.Ufl
33,91b
~l,o9a
,~,3j7
l1,.3bb
1
l
NON HEM
MILWAUKEE
MILWAUKEE
11USC
WISC.
HC GROUP TOTALS
0045
1
C~SUL
A~t:lS
4
HC GROUP TOTALS
06b8
NO. OF
OfFICES
l
1
MILWAUKEE
NATIONAL
MILWAUKEE
NON HEM
GREEN bAY
NATIONAL
RACINE
NON HEM
MILWAUKEE
NON HEM
MADISON
NON HEM
PEWAUKEE
NON HEM
CUDAHY
NATIONAL
NEENAH
NON HEM
MILWAUKEE
NON HEM,
WEST BEND
NON HEM
BeAVER DAM
NON MEM
DELAFIELD
NON HEM
SOUTH MILWAUKEE
NATIONAL
WAUKESHA
NATIONAL
WATERTOWN
NON HEM
MADISON
NON HEM
GERMANTOWN
WISC
WlSC.
WlSC
WISt
WISC
WISC
WISC
WlSC
WISt
WISt
WlSC
WISC
WlSC.
WISC
WlSC
WlSC
WISC
WISC
1
1Ut442
l"t-tl"t-6
).
1.2
66ihU04
6\;5,2.27
3
8
l~t83.l
l=»~t9U2
il.>,l~9
1
.l06,65.l
92,11an
5
9;.!:,.554
83,124
na ,a-..2.
3
b~tY60
b9t "l"t-6
l
1
72.,ti.U
58,366
o~tlO"
2
54t,~40
-49, ..91
-..s,·147
1
53,55(1
2
-...s,ul4
6f-9t5~
lt4t374
!J
46,769
4.1t,lu9
43,.216
42,846
40,697
3"t568
35,024 '
26,748
2:3tllt8
1
2
1
5
1
~.233
3o,..,_0.9
bt6'18
MILWAUKEE
BHCNO
0045
PAGt:
WISC
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE MARINE CORPORATION
BURLINGTON MARINE BANK
OAK CREEK MARINE NAT BANK
FRB MEMBERSHIP
MILWAUKEE
NON MEM
BURLINGTON
NATIONAL
OAK CREEK
NOe
BANKS
WlSC.
WlSC.
WISC
HC GROUP TOTALS
4048
WESTERN BANCSHARES, INC.
MILWAUKEE WESTERN BANK
19
NON MEM
MILWAUKEE
MILWAUKEE
WISCUB, INCe
CLEVELAND STATE BANK
1
NON MEM
MILWAUKEE
CLEVELAND
BARRON INVESTMENT COMPANY t INCe
FIRST NAT BANK OF BARRON
1
MINNETONKA
BARRON
NATIONAL
WISt
WISC
HC GROUP TOTALS
3626
ISLAND CITY BANCORP; INCe
SECURITY STATE BANK
l
NON
MEM
MINOCQUA
MINOCQUA
WISt
WISt.
HC GROUP TOTALS
1055
BADGER BANKSHARES CORPORATION
MONONA GROVE STATE BANK
HC GROUP TOTALS
1
NON MEM
MONONA
MONONA
~~~
CONSUL
OtPUS.llS
:U~,_.
2
2
.t-..o..-1
.lL,335
l.U ,!»95
,l!),'JJ(j!)
58
z,uzb,7«t5
l,bvlt1'51
1
99,954
1'1',1'"7
l
99,95..
71't7fi7
1
11,345
10,Zo.6
l
l.a..~5
lU,246
1
lb,92b
14,999
1
lo,9~b
llt,999
4
311,947
33,4.llt
WlSC
WISC
HC GROUP TOTALS
1403
CON SOL
ASStb
WISC
WISC.
HC GROUP TOTALS
2650
NO. Of
DFFIC.ES
b"t5
WlSC
WISC
1
4
.
38t94't7
33,<tA.4
2
5&,151
53,2.23
2.
5&,7Sl
53t.lZ3
MONROE
BHCNO
1087
WISC
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COMMERCIAL BANC-CORP.
COMMERCIAL AND SAVINGS BANK
PAGE
FRB MEMBERSHIP
NON HEM
NO.
BANKS
MONROE
MONROE
NORTH HOLDING COMPANY, INC.
NEILLSVILLE BANK
NEKOOSA PORT EDWARDS BANCDRPORATION INC.
NEKOOSA PORT EDWARDS ST BK
NON HEM
NEILLSVILLE
NEILLSVILLE
HC
0273
ONE CORPORATION
FIRST NB OF NEW RICHMOND
l
NON MEM
NEKOOSA
NE~OOSA
TRI CITY
TRI-CY
TRI CY
TRI CY
BANKSHARES CORPORATION
NB OF OAK CREEK
NB OF HALES CORNERS
NB OF W ALLIS
~z.. 771
1
NEW RICHMOND
NATIONAL
NEW RICHMOND
IIi lSC.
WlSC.
1
1
NON HEM
NON HEM
NEW RICHMOND
NEW RICHMOND
SOMERSEt
MIS(.
WISC
wiSe
HC GROUP TOTALS
3349
$1®0
WISC
WISt
GROUP TOTALS
ST. CROIX BANCO, INC.
BANK OF NEW RICHMOND
BANK OF SOMERSET
U\ICN
C.UN~OL
O~POSllS
WlSC
WlSC
HC GROUP TOTALS
2411
AS.St.h
1
HC GROUP TOTALS
3439
CON!.OL
WlSC
WISt
HC GROUP TOTALS
4118
NO. OF
OFFICI:S
oA,o
1
2
34t:C:>>
1
or477
2
OAK
NATIONAL
NATIONAL
NATIONAL
CRHK
OAK CREEK
HALES CORNERS
WEST ALLIS
~7,7~2.
wise
WISC
WISC.
WI!)C
3
1
24,&87
17, .. ~~
1
llr930
l.2r(U4
l>r.,.Zb
10tl.b7
OAK CREEK
BHCNO
3349
WISC
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TRI CITY BANKSHARES CORPORATION
TRI CITY NB OF BROWN DEER
PAGt
NO.
dANKS
FRB MEMBERSHIP
OAK CREeK
NATIONAL
BROWN DE:I:R
WlSC.
WHC.
HC GROUP TOTALS
3215
OSCEOLA BANCORPORATION, INC.
BANK OF OSCEOLA
4
NON HEM
OSCEOLA
OSCEOLA
WISC.
WISC.
HC GROUP TOTALS
2348
OWEN-CURTISS FINANCIAL CORPORATION
OWEN CURTISS STATE BANK
1
OWEN
NON
HEM
OI!IEN
WlSC
WlSC
HC GROUP TOTALS
lt072
CAMERON INVESTMENT COMPANY, INC.
BANK OF CAMERON
1
NON MEM
PARK FALLS
CAMERON
WlSC.
WISC.
HC GROUP TOTALS
1317
PARK FALLS AGENCY, INC.
FIRST NAT BK OF PARK FALLS
1
PARK FALLS
NATIONAL
PAR!~. FALLS
WISC
WISC
HC GROUP TOTALS
1380
VOYAGEUR DEVELOPMENT CORPORATION
PARK FALLS STATE BANK
HC GROUP TOTALS
l
NON HEM
PARK FALLS
PARK FALLS
WlSC
WIS\.
1
NO. UF
OHJ.U:S
60.7
l.ON~UL
(.ON~OL
A!:.St:.lS
DI::.Pt.i!).t.IS
$li#VU
~.L(tuu
1
s,:n7
b,337
b
6.£,554
54,i!So
1
lOrlbl
.Uft l7 2
1
2.0tl6.L
lt,:..-n
l.
u,u;s
9,.,35
2
ll ,u55
-», •B:.
l
6,142
5,0.02
).
b,l42
!:J,4bZ
.l
~(;,130.
2.7,3o9
1
3l) tl3lt
,-,,~69
1
11,55&
l!ii,it33
1
u,sss
l!iit633
PLATTEVILLE
BHCNO
4176
WISt
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MONTFORT BANCORPORATION, INC.
CITIZENS STATE BANK
PAGI:.
FRB MEMBERSHIP
NON MEM
PLATTEVILLE
MONTFORT
NO.
BANKS
WlSC
WISC.
HC GROUP TOTALS
4124
PTD BANCORPe 1 INC.
POTOSI STATE BANK
NON MEM
POTOSI
POTOSI
WISCONSIN BAN CORP.
PRAIRIE CITY BANK
PRAIRIE: DU CHIEN
PRAlRlf DU CHIEN
HC GROUP TOTALS
3896
ELMWOOD FINANCIAL CORPORATION
BANK OF ELMWOOD
1
NON MEM
RACINE
RACINE
WlSC
WISC
HC GROUP TOTALS
3935
HERITAGE RACINE CORPORATION
HERITAGE BANK ANO TRUST
HERITAGE BANK-MT PLEASANT
HERITAGE NB OF RACINE
1
RACINE
NON MEM
WIND POINT
NON MEM
MT PLEASANT TWP
NATIONAL
RACINE
WlSC
WISC.
WISC
WISC
HC GROUP TOTALS
3735
ROBERTS BANCORPORATION
STATE BANK OF ROBERTS
HC GROUP TOTALS
3
NON MEM
ROBERTS
RObERT·s
NISC
WISC
1
OE:PU~llS
$lv"u
•l{>u~
<JellO
1
u,u7~
'~•
2
1b,993
15.,~ .. ~
z
lot993
15,345
...
49,523
ifl:,!iUl
4
49,523
't.!,:>.u
2
!i7,.104
..~.741
l.
5"1 t30't
4t9,1•l
1
l&.6,bQl
83.,130
2
1
~ 1 Ci9\l
2&,557
zo.,514
ZZ,o3&
lo!i,l«tts
l::S2,&9u
l
7,o\J3
5,757
1
7ebt:l3
5,751
WlSC
WISC
WlSC.
WU(.
CUN!I.OL
ASSt:lS
11,073
1
NON MEM
t.ON~OL
1
1
HC GROUP TOTALS
2911
NO. OF
OfFlC.ES
bit&
.
., •"
SHEBOYGAN
WI SC
BHCNO
NAME AND LOCATION OF SANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0114
CITIZENS BANCORPORATION
CITIZENS BANK OF SHEBOYGAN
CITIZENS NORTH SHORE BANK
GILLETT STATE BANK
CITIZENS LAKESHORE BANK
CITIZENS AMERICAN BANK NA
CITIZENS NORTH SIDE BANK
CITIZENS SOUTH SIDE BANK
FRB MEMBERSHIP
SHEBOYGAN
SHtdOYGAN
ST HEM
SHOR!:WOOO
NON HEM
GILLETT
NON HEM
TWO RIVERS
NON HEM
GREEN BAY
NATIONU
SHE60YGAN
NON HEM
SHEBOYGAN
NON HEM
NO.
BANKS
OFFICE~
SECURITY FINANCIAL SERVICES,INC.
SECURITY FIRST NATIONAL BANK
SOUTH WEST STATE BANK
BANK OF MENASHA
FARMERS MERCHANTS NAT BK
ELDORADO STATE BANK
T E At INCORPORATED
FARMERS AND MERCHANTS 8 ANK
SHEBOYGAN
NATIONAL
SHeSOYGAN
NON HEM
SHEBOYGAN
NON HEM
MENASHA
NATIONAL
PRINCETON
NON HEM
ELDORADO
GAVIC SERVICES, INC.
BANK OF SPRING VALLEY
LADYSMITH CORPORATION
PIONEER NB OF LADYSMITH
HC GROUP TOTALS
.z
WlSC
5
NON HEM
SHULLSBURG
SHULLSBURG
WlSC
WISC
NON MEH
SPRING VALLEY
SPRING ~ALLEY
WlSC
WISC
CONSUL
A£SHS
Oi:: PO!> :i:J !:.
$lu~Q
.lb~t597
bli ·"·,,
, .. ,1\ib
olt'i ,'Jl3
"t3tG~u
llWU
202,142:
;,b,'llo
~t7,
lUi
it£,907
;;o,:;zv
lS,Citlou
l:.;,:.;o9
1
196t()U?)
147,"1tcl~
l
It it' .l. !>l
.l.
39t -139
3b,it72
.,.. ,;:..:J
1
l.
l.7,.2~u
z~t,ll.u
1,'168
bt«lll
~1,66 ..
18
7
1
l
(.QNWL
l4,9io.1.
l.
l
WlSC.
13,8.29
l
2
1
HC GROUP TOTALS
1290
..
4
WISt.
WISC.
WISC
WISC
HC GROUP TOTALS
2346
.l.
7
HC GROUP TOTALS
3671
.
i'iilSC
WlSC
WISC
WISt
WISC
WlSC
Wl.SC
WISC
HC GROUP TOTALS
0112
OF
NO.
ST • PAUL
NATIONAL
LADYSMITH
W1SC
WISC
l
1
23,999
2&:.,989
l
23,999
2ft,CJ89
STANLEY
BHCNO
3103
WISC
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
STANLEY BANCORPORATION, INC.
FARMERS & MERCHANTS ST BAN~
PAbt:.
FRB MEMBERSHIP
NON HEM
NO.
BANKS
ST ANLE:Y
STANLEY
WISC
WISt
HC GROUP TOTALS
2776
FIRST AFFILIATED BANCORPORATION, INC.
FIRST NB OF STEVENS PNT
BANK OF PARK RIDGE
1
POINT
STEVENS POINT
PARK RIDGE
ST~VENS
NATIONAL
NON HEM
BAYLAKE CORP.
BANK OF STURGEON BAY
ST t.RGEON BAY
STURGEON BAY
PENINSULA FINANCIAL, INC.
FIRST STATE BK OF ALGOMA
STURGEON BAY
ALGOMA
WISC
WISC.
HC GROUP TOTALS
4330
COLONIAL BANCORPORATION, INC.
COLONIAL BANK
RICHFIELD STATE BANK
l
NON HEM
N01'11 HEM
THIENSVILLE
THU:NSVILLE
IUCHFI ELU TWP
WISt
WISt
WISt
HC GROUP TOTALS
3823
TIGERTON BANCORPORATION, INC.
FIRST NB IN TIGERTON
HC . GROUP TOTALS
2
TIGERTON
NATIONAL
TIGE:RTON
$lU04:1
zo.o...o
23,371
2
.26 ,o4o
2:h37l
91,636
79.~..-.o
u •..u.a.
...
.a.-.~.(.;.3'1
6~,o'i'J
9
ll3,4Lb
99,v7~
9
ll.:J,"t.lb
99.fHO
2
9,33/
6t43b
2
9•32H
8, ...3~
'
5LrL.itl
U,95Ci
ltl!.,615
l
3
6"ttl91
~3,b3d
1
lt663
t.,a:n
l
.,,66~
6,837
1
NON HEM
~1uoc.
1
WISt
WISt
HC GROUP TOTALS
2451
UJN~UL
UtPO!:.US
2
3
2
ST MEM
CUN!:.IJL
A!-.!>t:. i!:.
WISC
WISt
WISC
HC GROUP TOTALS
2572
NO. OF
OFFILES
o!Ju
WlSC
WlSC
1
Ci,&!»9
U;,7o3
TOMAHAWK
BHCNO
3387
WISt
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BRADLEY BANCORPORATION, INC.
BRADLEY BANK
f'Ab~
FR& MEMBE:RSHIP
NON MEM
TOMAHAWK
TOMAHAWK
NO.
BANKS
WISC
WISt
HC GROUP TOTALS
2153
HC
4238
HC
1072
HC
0084
HC
UNION BANCORPORATION, INC.
STATE BK OF UNION GVE
1
NON MEH
UNION GROVE
UNION GROVE
WISC
WlSC
GROUP TOTALS
VALDERS BANCORPORATION
VALDERS STATE BANK
1
NON MEM
VALDI:RS
VALOI:RS
WISC
WISC
GROUP TOTALS
VIOLA INSURANCE AGENCY, INC.
FARMERS STATE BANK
1
NON MEM
VIOLA
VIOLA
GROUP TOTALS
1
WAUKESHA
NAliCNAL
WAUKESHA
NATIONAL
WAUWATOSA
NATIONAL
ELKHORN
NATIONAL
OCONOMOWOC
NON MEM
NEW BERLIN
M(JIIONA
NATIONAL
NON MEM
BROOKFIELD
(.l.JNSOL
(.;0N~OL
A~!)t:.i~
OU·OUl!)
$1Gft6
$.i.Gwt
l
23,"t39
2.1,2"
2.
23, ....3~
.a,.d:..tt
2.
30,337
~~.b~"t
~
3o,337
~.o!j.tt
1
16,1.8(.
14.166
l
lo,Ulu
14,ltt6
1
'Jtl.23
6,«t3o
l
1t223
btb~o
1
1
UUhl92
.L... l,"t2.li
~
53,0.&:1
.........,5
~.867
3u,zo~
1
27,-;>l
1
1
;.u,a5u
a,3&.o
U:tl23
lYt652
18,CJ3&
1S
~t-lu,uo
330,132.
wiSC
WIS(.
GROUP TOTALS
INDEPENDENCE BANK GROUP, INC.
INOEP BANK WAUKESHA N A
INDEP BANK WAUWATOSA N A
INDEP BANK ELKHORN N A
INOEP BK OCONOMOWOC N A
INDEP BK NEW BERLIN
METROPOLITAN NATIONAL BANK
INDEP BK BROOKFIELD
NO. OF
OffiCES
b:il
WlSC
WlSC
WIS'
WISC
WISC
WlSC
WISt
WlSC
z
1
o.t,7&8
S3,l.~c:.
WAUNAKEE
BHCNO
4787
PAbl:
WlSC
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WAUNAKEt: BANK SHARES, INC.
BANK OF WAUNAKI:E
FRB MEMB t:RSHIP
NON HEM
WAUNAKEE
WAUNAKEE
NO.
BANKS
WlSC
WISC
HC GROUP TOTALS
3478
WAUPACA BANCORPORATION
FIRST NB OF WAUPACA
1
WAUPACA
WAUPACA
NATIONAL
WlSC
WISC
HC GROUP TOTALS
0082
CENTRAL WISCONSIN BANKSHARES INC.
FIRST AMERICAN NAT BANK
COMMUNITY STATE BANK
EAGLE RIVER STAH BANK
FIRST NB AT NEILLSVILLE
NEW liSBON STATE BANK
MOSINEE COMMERCIAL BANK
NORTHERN SEC NB OF RHINLNDR
1
WAUSAU
WAUSAU
NATIONAL
NON HEM
EAU CLAIRE
NON HEM
EAGLE RlVER
NATIONAL
l'ft:ILLSV ILLE
NON HEM
NEW LISBON
NON HEM
MOSINEE
NATIONAL
PELIC4N
WAUSAU FINANCIAL CORPORATION
CITIZENS BANK & TRUST
Wl~C
WISC
Wl!.C
WISC
WISC.
WAUSAU
WAUSAU
liflSC
WISC.
HC GROUP TOTALS
0836
HERITAGE WISCONSIN CORPORATION
HERITAGE BK OF MILWAUKEE
HERITAGE BK OF WHTFISH BAY
HERITAGE BANK-MAYFAIR
HERITAGE BANK SOUTHRIDGE
HERITAGE BK MENOMONEE FALLS
HERITAGE BANK NORTHRIDGE
1
NON HEM
NON HEM
NON HEM
NON HEM
NON HEM
ST HEM
WAUWATOSA
MilwAUKEE
WHiTEFISH BAY
WAUWATOSA
GREENDALE
Mf::NOMONEE FALLS
MILWAUKEE
\.UNSlJL
A~!:>i:.l ~
Ot;PO~lb
1>J.vCJu
WlSC
WISt
WISC
WISC
WISC
WISC
WISC.
noou
1
l9tZZ9
lo, ..... .._
1
.L9wZ£9
lb,"tl"t
l
29,81!»
21,2~
1
i9,1:1l!>
.Z.l,Z3"t
5
238,791.1
.un,::Hl
2
.l
i
~.!)58
33, .. 31
.:to,v~~
3Zw.&.b6
3
21,:>B
i.5w"tiH
£4,9£9
.l3,1o3
luw!»Bb
4wb4l
ls,;nz
1
3,b7"
14
3'#:;),6~3
323,0lu
1
blt.L72
58,'1...-.
1
bl,i12
56w9...,.
1
7
NON MEH
(.lh!)uL
WISC
WISC
WISC
HC GROUP TOTALS
0923
NO. OF
OFF-ICES
b5~
...
.a..n,6.H
l(t5,d68
3
l
l
lll ,-.5£
56 wo71
'13rZ!:J9
"tYr•H3
30t"tl(l;
lo,ll3
1
3'-r~O!l
.l"t,5l~t>
3
l"tw'J ..!)
1•1.467
WAUWATOSA
PAGI::
WlSC
CON!.OL
BHCNO
0836
2566
0836
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HERITAGE WISCONSIN CORPORATION
HERITAGE BANK OF WEST BEND
INLAND BELOIT CORPORATION
HERITAGE BANK BELOIT
HERITAGE BANK BELOIT MALL
HERITAGE WISCONSIN CORPORATION
NO.
BANKS
FRS MEMBERSHIP
WAUWATOSA
WEST BEND
MILWAUKEE
Bt:LOlT
NON MEM
BELOIT
NON MEM
WAUWATOSA
NON MEM
WlSC
WlSC
WlSC
WISt
WIS~
BANCORPORATION OF WISCONSIN, INC.
WEST ALLIS STATE BANK
SOUTHWEST BANK
9
NON MEM
NON HEM
WEST ALLIS
Wi:ST ALLIS
NeW BERLIN
WlSt
WlSC
WlSC
2.
HC GROUP TOTALS
3053
WHITEWATER BANCORP., INC.
FIRST CITIZENS STATE Bo\NK
NON MEM
WHITEWATER
WHITEWATER
WISC
WISC
1
HC GROUP TOTALS
1369
CHIPPEWA VALLEY AGENCY, INC.
CHIPPEWA VALLEY BANK
NON HEM
WINTER
WlNlER
WlSC
WlSC
1
HC GROUP TOTALS
2258
LAKELAND FINANCIAL CORPORATION
LAKELAND STATE BANK
HC GROUP TOTALS
NON MEM
WOODRUFF
WOODRUFF
A:>St.lS
u"'cau
CONSUL
Dtf>OSl(!»
UOQ(I.
1
l't ,&21
1.t,2.>3
b
lOo,~l
84tr9U~
1
llt!>lt3
bt'I.Z!»
l2
52brl48
4£5,385
l
l
'13rc.!:d
Zltt.L9o
,~,384
2
ll1t94t'l
1"2,;9(1
3
3o,blt2
32,7!J8
3
::SO,blt.L
~2.758
2
'1,885
6t'l'lb
2
'1,&85
&,'1'16
4
!JZ,4t34t
47,186
4
5.2.,434
4l,loo
WlSC CONTROLS THIS GROUP
HC GROUP TOTALS
2546
NO. OF
OFFICES
o53
WISC
WISt
1
sc:,.Loiio
AFFILIATED BANK CORPORATION
BHCNO
1496
WYO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AFFILIATED BANK CORPORATION OF WYOMING
WYOMING NAT BANK OF CASPER
FIRST NAT BK & TR CO
WYOMING NAT BK OF GILLETTE
FIRST NB IN WHEATLAND
WYOMING BANK OF RAWLINS
WYOMING NAT BANK OF E CASPER
WYOMING STATE BANK
PAGl
FRB MEMBERSHIP
NO.
bANKS
AFFILIATED BANK CORPORATION
WYO
NATIONAL
CASPER
WYO
NATICWAL
CHEYENNE
WYO
NATIONAL
GILLETTE
WYO
NATIONAL
WI1EATLANO
WYO
ST MEM
RAWLINS
WYO
NATIONAL
CASPER
WYO
NON HEM
CHE:YE:NNE
WYO
HC GROUP TOTALS
3945
FINANCIAL SECURITY CORPORATION
SECURITY STATE BANK OF BASIN
1
BASIN
BASIN
ST MEM
WYO
BUFFALO BANK CORPORATION
WYOMING BANK & TRUST CO
1
NON HEM
BUFFALO
BUFFALO
FIRST NATIONAL BUFFALO BANKSHARES, INC.
FIRST NAT BANK OF BUFFALO
1
BUFFALO
NATIONAL
BUFFALO
FARMERS STATE BANKSHARESt INC.
FARM~RS STATE BANK
HC GROUP TOTALS
1
NON HEM
BURNS
I:SURNS
l
1
i
l
1
1
l
3"u,~l~
•t.vau
a,:&.b'l
1
~il,:>Ut.
'l3.£,tt2.C.
l
311 1 o7:>
l!h511
l
3Cl,c/S
z:. .~-17
1
2:Q,l58
17,94-1
l.
2C.tl.5H
lJ,'J47
1
3l,b!H
Z9t'il9
1
3l,~bl
2~,9!.9
l
ll tt17l
.u•.:,w.H~
1
Ut\.7.1.
lUt\oti'l
l.L£,.,~1
3!:1,49'i
32,69!)
l.L 1 ol4
'lt771
24St7L3
9b,!)!)b
~4!,o~a
29,u~Q
u •• 41u
~ • .:)1!)
WYO
WYO
HC GROUP TOTALS
4425
•.u.w
C.IJN~OL
OEPO~ll~
~l.wu
WYO
WYO
HC GROUP TOTALS
2733
OfFl(.ES
CON~OL
ASStlS
WYO
HC GROUP TOTALS
2548
NO. OF
b!»4
WYO
wYO
l
CASPER
BHCNO
2067
WYO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MIDLAND FINANCIAL CORPORATION
HILLTOP NATIONAL BANK
MOUNTAIN PLAZA NATIONAL BANK
PAGf:
FRB MEMBERSHIP
CASPE:R
NATIONAL
CASPER
NATIONAL
CASPeR.
NO.
bANKS
WYO
WYO
SECOND WESTERN CORPORATION
WESTERN NATIONAL BANK
STATE BANK OF MILLS
EQUALITY BANKSHARES
EQUALITY STATE BANK
2
NON MEM
CHEYENNE
CHEn.NNE
WYO
WYOMING
FIRST
FIRST
FIRST
FIRST
FIRST
FIRST
FIRST
FIRST
FIRST
FIRST
FIRST
FIRST
FIRST
FIRST
FIRST
FIRST
FIRST
FIRST
BANCORPORATION
WY BANK NA CHEYENNE
WYOMING BK NA KEMMERER
WYOMING BANK-CASPER
WYOMING BANK CODY
WYOMING BANK NA-L.ANDER
WYOMING BANK EVANSTON
WYOMING BK NA RAWLINS
WY BK NA JACKSON HOLE
WY BK NA E CHEYENNE
WYOMING BANK WHEATLAND
WYOMING BANK NA LUSK
WYOMING BK NA SHERIDAN
WY BK NA ROCK SPRINGS
WY BANK N CHEYENNE
WYOMING BK NA LARAMIE
WYOMING BANK GILLETTE
WY BANK NA MEETEETSE
WYOMING BANK-DOUGLAS
1
CHEYENNE
NATIONAL
CHI:YENNE
NATIONAL
KEMMERER
NON MEM
CASPER
NON MEM
CODY
NAl"IONAL
LANDER
ST MEM
EVANSTON
NATIONAL
RAWL.LNS
NATIONAL
JACKSON
NATIONAL
CHEYENNE
NON MEM
WHEATLAND
NATl[l\iAL
LUSK
NATIONAL
SHERIDAN
NATICWAL
ROCK SPRINGS
NON HEM
CHEYENNE
NAUDNAL
LARAMIE
NON MEH
GlLLETTl
NATIONAL
MEETEETSE
NON HEM
DOUGLAS
•'It"
4t-O,o1A.
l.~11t
l.
!»lt\i9C.
4t2t'ilt>
l
1
<t:3,"129
20,4!»5
Otl."t3
4ttbbl
;t
30tl7.i.
b,U.<l
1
l8,o91
14,~91
l
lbtt>9l
14.'1'11
1
1
l
75,oZS
73,At36
!to,lol
!)3,~. .
4t7
WYO
HC GROUp TOTALS
0113
$1.GGG
WYO
WYO
WYO
HC GROUP TOTALS
4358
~.lW.:t
CON;iOL
OEPWill~
:::hb~~
l
1
z
CASPER
NATIONAL
CASPER
ST MEH
HILLS
OFFlt.ES
LON~OL
AS~t;.lS
WYO
HC GROUP TOTALS
3550
NO. Of
C.55
WYO
wYO
WYO
WYO
wYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
wYO
WYO
WYO
WYO
l
;,..,U3
5:J,84l
1
53,39..;
1
l
l
l
1
31S,3'15
3ltl!i3
1
32,2.~:,
~6.158
62.,4~9
lt'9t2.&.d
At7,o9At
lt8,!)bl.
,..7,910
33tU35
ztt,5Yo
28,552
.U,b81t
ldtl8~
i.bt~U3
ll tl6..
i.tt,1\tit
15,729
1... ,788
13,708
.i.
1
n,~ue:.
:a.l,o\io
1
l
l
9,lttlt
&,l,..~
a.~>4
7,~.,..
7,527
6tZ7Zt
l.
l
1:£,9~6
CHEYENNE
WYO
PAGt:
BHCNO
0113
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WYOMING BANCORPORATION
FI~ST WYOMING BANK HANNA
FIRST WYOMING BANK-wORLAND
FIRST WYOMING BANK-wRIGHT
FRS MEMBERSHIP
NON HEM
ST HEM
ST MEM
CHEYENNE
HANNA
WORLAND
WRIGHT
NO.
BANKS
WYO
WYO
WYO
THE CHUGWATER CORPORATION
FIRST NAT BK OF CHUGWATER
21
CHUGWATER
CHUGWATER
NATI~AL
CONVERSE COUNTY CAPITAL CORPORATION
CONVERSE COUNTY BANK
1
NON MEM
DOUGLAS
DOUGLAS
WYO
BRADCO, INC.
· FIRST NAT BANK IN EVANSTON
1
EVANSTON
NATIONAL
EVANSTON
WYO
1
2894
3242
POWDER RIVER RESOURCE BANCORPORATION
STOCKMENS BANK & TRUST CO
HC GROUP TOTALS
ST HEM
Glllf:TTI:
GILLETTE
uouu
.,.,,na
1
1
1
:z,oo.:
1,9..).3
21
612.,105
!)22:,~9.2
l
4,72\i
4e.ll3
l
'te7Zv
'tel:l8
1
O..e7t.;
>a,u;.l
1
M·el65
~&,i;.5t:a.
1
5o,.;$9ct
.:)U,:llod
1
56,398
5t4:i,!:to8
1
06•lo.t
61,!.79
l.
6o,7o2
61,17'1
1
166,157
11t'Je5~
1
160,157
149,5(14
.. ,9Qij
4e.i!43
:.h"i-08
WYO
HC GROUP TOTALS
FIRST NATIONAL BANK OF GILLETTE HOLDING COMPANY
GIlLETTE
FIRST NATIONAL BANK
NATIONAL
GILLETTE
HC GROUP TOTALS
~1uu~
WYO
HC GROUP TOTALS
1749
CON SOL
OH~HS
WYO
WYU
HC GROUP TOTALS
3600
C. UN SOL
"SStl:l.
WYO
HC GROUP TOTALS
4547
NO. OF
OFFICI:S
o5c.
WYO
WYO
1
WYO
WYO
1
PAG~
WYO
GLENROCK
CONSUL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1649
THE FIRST GLENROCK CORPORATION
FIRST NATIONAL BANK
NO.
SANKS
FRS MEMBERSHIP
GLENROCK
GLENROCK
NATIONAL
UNITED BANCORPORATION OF WYOMING, INC.
JACKSON STATE BANK
JACKS Dill
JACKSON
4570
CENTRAL TRUST COMPANY
CENTRAL BANK & TRUST
V & V HOLDING COMPANY
:a.o,!»ol
l
:tu,::t7b
lo,!)67
1
58e'il:l
53,903
1
!;&,927
53,9(#~
WYO
1
*•Y.&
WYO
WYO CONTROLS lHlS GROUP
3C.,572.
I
34te.Yt4J
30,512.
1
3"tt!i48
30,511:
1
3"tw548
::;~,!:1"12
l
.. 7,248
~.b03
1
41,4:4&
lt\lwb03
1
Ue797
u,o•n
1
u,n7
12,~7
WYO
WYO
1
LANDER
LANDER
NON MEM
LANDER
1
HC GROUP TOTALS
4570
1626
4570
V & V HOLDING COMPANY
CENTRAL TRUST COMPANY
CENTRAL BANK & TROST
V & V HOLDING COMPANY
LANDER
LANDER
LANDER
NON MEM
LANDER
WYO
WYO
WYO
WYO
CUNTROLS lHIS GROUP
1
HC GROUP TOTALS
0679
BANKSHARES OF LARAMIE, INC.
BANK OF LARAMIE
ST MEM
LARAMIE
LARAMIE
WYO
WYO
1
HC GROUP TOTALS
1481
BANKERS CAPITAL CORPORATION
LUSK STATE BANK
HC GROUP TOTALS
LUSK
ST MEM
LUSK
$10(1.0
ze;,~no
HC GROUP TOTALS
1626
•IvUU
CIJ~UL
Di;POSlHo
1
1
ST Mi:;;M
A~SUS
II YO
WYO
HC GROUP TOTALS
4675
NO. OF
OFFIC.ES
o5"l
WYO
WYO
1
MOORCROFT
BHCNO
4551
WYO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE MOORCROFT CORPORATION
MOORCROFT STATE BANK
PAGt.
FRB MEMBUSHIP
ST HEM
MOURCROFT
MOORCROFT
NO.
BANKS
WYO
HC
4552
HC
3410
NORTHEASTERN WYOMING BANK &ORPORATIONw INC.
FIRST STATE BK OF NEWCASTLE
NEWCASTLE
NEWCASTLE
WYO
1
NE:WCASlLE
NATilWAL
NeWCASTLE
WYO
l
PALMER
NATIONAL
Gt\i:EN RIVER
WYO
FIRST NATIONAL BANK HOLDING COMPANY, INC.
FIRST NAT BANK OF PINEDALE
1
PINEDALE
NATIONAL
PINEDALE
WYO
HC
FIRST COMPANY
FIRST NAT BANK OF POWELL
GROUP TOTALS
1
"iw\o&l
a•.no
1
..c.~71
36w256
1
...v .....-n.
36w256
l
.l~tl.lt7
Uw71tl
1
15,llt7
13w'lltl
).
1dr.i::2.t
low 52(;
l
ittr"-2.2
lb·~"'"
1
2Ur657
lt1.7'tfl
l
~u.657
U,lltG
1
ol,70....
o·,,-,o.,.
WYO
HC GROUP TOTALS
2523
8wl.7(1
WYO
HC GROUP TOTALS
0224
9wU81
WYO
GROUP TOTALS
GREEN RIVER COMPANY
FIRST NAT BANK OF GREEN RVR
1
POWELL
NATIONAL
POWELL
WYO
$..t.~
WYO
GROUP TOTALS
THE NEWCASTLE CORPORATION
NATIONAL BANK OF NEWCASTLE
$.U>vu
C.ON~L
Dt: ..OSUS
1
1
ST MEM
C.ON~L
A~SUS
WYO
HC GROUP TOTALS
3118
NO. OF
OFFl&ES
658
WYO
1
1
60,.L:t6
60ri56
RIVERT~
PAGE:
WYO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3860
RIVERTON STATE BANK HOLDING COMPANY
RIVERTON STATE BANK
NO.
BANKS
FRB MEMBERS11IP
ST HEM
RIVERTON
RIVERTON
WYO
WYO
l
HC GROUP TOTALS
2630
PLATTE VALLEY BANCORPORATlON
SARATOGA STATE BANK
ST MEM
SARATOGA
SARATOGA
WYO
WYO
l
HC GROUP TOTALS
2199
COMMERCE BANCSHARES OF WYOMING, INC.
BANK OF COMMERCE
SECURITY BANK
SECURITY BANK OF BUFFALO
SECURITY BANK OF GILLETTE
NON
NON
NON
NON
MEM
MEM
HEM
HEM
SHERIDAN
SHERIDAN
SHERIDAN
BUFFALO
GlLLETIE
FIRST NATIONAL BANKSHARES OF SHERIDAN
FIRST NAT BANK OF SHERIDAN
SHERIDAN
SHtRIOAN
NATIONAL
CENTENNIAL BANCORPORATION
FIRST NB IN THERMOPOLIS
1
THERMOPOLIS
THERMOPOLIS
NATIONAL
WYO
NORTH PLATTE CORPORATION
CITIZENS NAT BK & TR CO
1
TORRINGTON
TORRINGTON
NATIONAL
16,743
15tU5'1
1
24.tl'oi86
l'lt9;j3
1
2.~,(08U
l 1h933
2.
M-,566
12 tl4&
7~,1~3
ltt!95
10,995
.,.,:;.:;&
2.t'Hl
5
l.Oo, i.l(l
9::l,ll.5
l
63,394
!>o,ltol
1
63,394
!;b,<rtt.l.
l
31h15U
33,119
1
!t~t15U
.)3,179
1
51tS2.'1
.s.~
WYO
HC GROUP TOTALS
0204
1
WYO
HC GROUP TOTALS
3663
.,,057
l
l
WYO
WYO
hCN~
C.ON~L
IJcrOSllS
$lU00
lt.. 71t3
l
4
'-ON SOL
A!)!)t.-1!)
1
WYD
WYO
WYO
WYO
WYO
HC GROUP TOTALS
3540
NO. OF
OFFICES
o59
WYO
~,.tol
TORRINGTON
BHCNO
0204
HC
2557
WYO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORTH PLATTE CORPORATION
WESTERN BANK OF CODY
PAGt
FRB Mf:MBERSHIP
TORRINGTON
CODY
ST MI:M
NO.
NO. UF
BANKS OFFICES
WYO
2
TORRINGTON
NATIONAL
TORRINGTON
WYO
HC
0584
UNION BANK CORPORATION
UNION STATE BANK
1
UPTON
UPTON
ST HEM
WYO
STATE BANK COMPANY, INC.
STOCK GRO.ERS STATE BANK
1
NON HEM
WORLAND
WORLAND
WYO
4502
CANADIAN COMMERCIAL BANK
CCB 8ANCORP, INC.
WESTLAND$ BANK
CANADIAN COMMERCIAL BANK
l
EDMONTON
LOS AN&l:LES
NON HEM
SANTA ANA
EDMONTON
CAL
CA
BANK OF MONTREAL
BANK OF MONTREAL CALIFORNIA
BANK OF MONTREAL TRUST CO
HC GROUP TOTALS
MONTREAL
SAN FRANCISCO
NtW YORK
1
S,7_,CJ
4·~·~
L
51,233
~~h~29
1
3,,u7l
zo,379
l.
30,071
zo.~79
l
lYt~lt
l7t597
1
.i.9.~
.&.7.!)97
2
S2,335
ltl,3o9
2
52,335
lt7,3o9
It
2~9,250
211,904
It
2~9,0l50
2llt9~1tt
2
1
sz,11e
~ttl,t~:n
3
115t9b7
7Z,O't7
CONTROLS THU GROUP
1
NON HEM
NON HEM
uuc.u
CA
CAL
HC GROUP TOTALS
0042
•u~oc.
WYO
HC GROUP TOTALS
4502
4503
DlPOUlS
WYO
GROUP TOTALS
STOC~GROWERS
CON~OL
AS:.th
WYO
HC GROUP TOTALS
4119
t:OhSOL
WYO
GROUP TOTALS
TORRINGTON NATIONAL COMPANY
FIRST NATIONAL BANK
t.bO
CA
CAL
N.Y.
2
Mt789
28,210
PAW;
CA
MONTREAL
CONSUL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0382
THE ROYAL BANK OF CANADA
ROYAL BANK & TRUST CO
BANCO DE SAN JUAN
NO.
FRB MEMBERSHIP
NON MEM
NON MEM
MONTREAL
NEW YORK
SAN JUAN
BANKS
CA
N.Y.
261tlt
ROYAL TRUSTCO LIMITED
ROYAL TRUST BANK CORP.
ROYAL TRUST BK 0 F MIAMI NA
ROYAL TR BK OF PALM BCH NA
ROYAL TR 8K OF ST PETERSBURG
ROYAL TR BANK OF BROWARO CTY
ROYAL TRUST BANK OF ORLANDO
ROYAL TRUST BANK OF TAMPA
ROYAL TR BK OF JACKSONVILLE
ROYAL TRUSTCO LIMITED
CANADIAN IMPERIAL BANK OF COMMERCE
CALIFORNIA CANADIAN BANK
CNDN IMP BK OF COMM TR CO
.Ji#ZwZ1~
3"t4wiJ9:l
16
9&bt J:J!li
6"tlti'-t6
4
.
llt8w943
~
l7!liwll'l
7:Sw:3Zo
55,597
"t!liw"t2"t
fi..A
3
'~"b~3
FLA
FLA
CA
~
l'l .~4i.l
4-9w6!li9
"tl,6(t3
2.i.w19"
lltwtlb.l
l
14-,'121
l~,96G
0!3
~a,.a.bl
354-t 743
35
'J63,b&lU
;&:
ll9t iJ52:.
817,;t46
13,761
31
l,.i.03,b!li2
83l,&Ufl
8
S4l,30l
lt8bw128
8
547,~7
4.SO,l2.8
4
lllhoe>O
155,15ft.
17&,6b0
l~:J.l5ft.
CA
FLA
FLA
FLA
!)
fLA
FLA
TORONTO
SAN FRANCISCO
NEW YORK
CA
C.AL
N.Y.
2
HC GROUP TOTALS
2247
THE BANK OF NOVA SCOTIA
SCOTIABANK DE PUERTO RICO
NON MEM
TORONTO
SAN JUAN
C. A
1
HC GROUP TOTALS
2008
THE TORONTD-DOMINION BANK
TORONTO DOMINION BK OF CALIF
HC GROUP TOTALS
NON MEM
TORONTO
SAN FRANCISCO
6"tt~2.1
C.ONTROLS THU GROUP
7
NON MEM
NON MEM
u.wu
!li6lw7~2
HC GROUP TOTALS
0043
$1000
C.ONSOL
Of-POUTS
42:.7,":)3
2
OTTAWA
MIAMI
MIAMI
NATICNAL
PALM BEACH
NATIONAL
GULFPORT
NON HEM
PEMbROKE PINES
NON MEM
OKANGE COUNTY
ST MEM
tAMPA
ST MEM
JACKSONVILLE
NON MEM
OTTAWA
A!>~i:lS
1
15
HC GROUP TOTALS
264't
2351
NO. OF
OFFICES
bC»l
tA
CAL
1
.
co
BOGOTA
.BHCNO
2586
2585
2586
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PA\il:
FRB MEMBERSHIP
BANCO DE BOGOTA
BANBOGDTA, INC.
BANCO DE BOGOTA TRUST CO
BANCO DE BOGOTA
BOGOTA
NEW YORK
NON MEH
NeW YORK
BOGOTA
NO.
BANkS
BANOUE NATIDNALE DE PARIS
BANK OF THE WEST
PARIS
SAN FRANCISCO
CAL
THE FIRST ARABIAN CORPORATION,S.A.
BANK OF THE COMMONWEALTH
1
PARIS
DETROIT
ST MEM
FR
MIUi
HC GROUP TOTALS
0359
NAtiONAL BANK OF GREECE, S.A.
ATLANTIC BANK OF NEW YORK
l
NON MEH
ATHENS
NEW YORK
3304
GRANDVILLE FINANCIAL HOLDINGS LIMITED
HALIFAX BANCORP
INDEPENDENCE BANK
GRANDVILLE FINANCIAL HOLDINGS LIMITED
1
HONG KONG
SAN FRANCISC.O
NON HEM
LOS ANGELES
HONG KONG
THE HONGKONG AND SHANGHAI BANKING CORPORATION
KELLETT NeV
'
192t63it
ll7t314:
'tit
ti97,393
77!t,U6ti
it4
U97,3Y:;
n~,"'as
it&
•.n.tt,,~6
cUil,6u!J
it&
97.tt,c-:~o
&_,l,ou5
5
't&'ttbal
'H#Ie3.l9
5
4o4,6ul
it07,~2.9
.l93,ul~
lTU,.ao
i9.:S,uU.
.l.I\O,£;tu
ttK
CAL
HK
lit
CONTROLS THlS
1
HONG KONG
CURACO
117,~12
CAL
HC GROUP TOTALS
2946
2947
$1CKIU
GR
N.Y.
HC GROUP TOTALS
3304
3305
$uu~
FR
HC GROUP TOTALS
2504
C.ON~UL
~PO~U~
co
1
NON HEM
C. ON SOL
A~i:;iS
N.Y.
N.Y.
2
l92ttt34t
co CONTROLS THIS GROUP
HC GROUP TOTALS
0250
NO. OF
OfFICES
66l
HK
NA
l"t
C:iROUP
HONG KONG
PAGE
NL
(..UN!>UL
BHCNO
2948
0024
2946
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND ~OCATION OF SUBSIDIARY BANK
NOe
BANII.S
FRB MEMBERSHIP
AMSTERDAM
HSBC HOLDINGS B.V.
BUFFALO
MARINE MIDLAND BANKS, INC.
NATIONAL
dUfFALO
MARINE MIDLAND BANK N A
HONG KONG
THE HONGKONG AND SHANGHAI BANKING CORPORATION
3378
J.C.T. TRUST COMPANY LIMITED
OTZAR HITYASHVUTH HAYEHUOIM S.M.
BANK LEUMI LE-ISRAEL B.M.
BANK LEUMI TRUST CO OF N Y
TRUST-OTZAR HITYASHVUTH HAYEHUDIM-J.C.T.LTD.
3378
BANK LEUMI LE-ISRAEL B.M.
BANK LEUMI TRUST CO OF N Y
TRUST-OTZAR HITYASHVUTH HAYEHUDIM-J.c.T.LTD.
1
JERUSALEM
T t:L A til >I
Ti:L AVIV
NON HEM
NEW YORK
TEL AVIV
lS
IS
~~
N.Y.
IS
2771
MIZRAHI HOLDINGS ASSOCIATION
UNITED MIZRAHI BANK LTD.
UMB BANK & TRUST COMPANY
MIZRAHI HOLDINGS ASSOCIATION
TEL AVIV
NON MEM
NEW YORK
TEL AVIV
IS
N.Y.
IS
CONTROLS
1
TEL AVIV
TEL AVIV
NON HEM
NEW YORK
TEL AVIV
lS
lS
N.Y.
IS
3378
OTZAR HITYASHVUTH HAYEHUOIM B.M.
BANK LEUMI LE-ISRAfL SeHe
BANK LEUMI TRUST CO OF N Y
TRUST-OTZAR HITYASHVUTH HAYEHUDIM-J.C.T.LTD.
Ht GROUP TOTALS
lHI~
2,3~3,b~l
GROUP
TEL AVIV
TEL AVIV
NON MEM
NfW YORK
TEL All IV
26
lHl~
2,~~~,&27
GROUP
26
~a~,ou~
3
CONTROLS THIS GROUP
1
HC GR.OUP TOTALS
0387
038B.
26
CONTROLS
1
HC GROUP TOTALS
2771
2772
~lllf\J~
N.Y.
N.Y.
~56
16,,uY,~bl
HK
CONTROLS lHlS GROUP
HC GROUP TOTALS
0388
A!>SE.l!.
1'4L
Ht GROUP TOTALS
. 2313
0387
0388
NO. Of
OFHCES
3
IS
~~
N.Y.
IS
Z.b
~ONTROL:>
1
2:.3~~td2.7
THIS GROUP
Zb
663
Uiiii!:IOL
Dt:f>U~HS.
$lvul.i
TEL AVIV
BHCNO
3378
2313
0387
0388
3378
IS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
P'AGE.
FRS MEMBERSHIP
TRUST-OTZAR HITYASHVUTH HAYEHUDIM-J.C.T.LTD.
TEL AVIV
J.C.T. TRUST COMPANY LIMITED
JERUSALEM
OTZAR HITYASHVUTH HAYEHUDIM B.M.
TEL AVIV
BANK LEUMI LE-ISRAEL B
TH AVIV
BANK LEUMI TRUST CO OF N Y
NON MEM
NEW YORK
TRUST-OTZAR HITYASHVUTH HAYEHUDIM-J.C. T.LTD.
TEL AVIV
.H.
NO.
BANI(S
2771
UNITED MIZRAHI BANK LTD.
UMB BANK & TRUST COMPANY
MIZRAHI HOLDINGS ASSOCIATION
3680
3679
3678
3677
3682
1
GOY FINANCIAL HOLDING LIMITED
TEL-AVIV
ISRAEL FINANCIAL HOLDINGS LIMITED
TEL-AVIV
ISRAEL INVESTMENT AND FINANCE CORPORATION LIMITE
Tt:L-AVIV
ISRAEl DISCOUNT BANK LIMITED
TEL-AVIV
lOB BANKHOLDING CORPORATION LIMITED
TEL-AVIV
· ISRAEL DISCOUNT BANK OF NY
NON HEM
NEW YORK
NAFTALI FINANCIAL HOLDINGS LIMITED
TEL-AV1V
HC GROUP TOT4LS
3677
3682
IDB BANKHOLDING CORPORATION LIMITED
ISRAEL DISCOUNT BANK OF NY
NAFTALI FINANCIAL HOLDINGS LIMITED
3677
3682
ISRAEL DISCOUNT BANK LIMITED
lDB BANKHOLDING CORPORATION LIMITED
ISRAEL DISCOUNT BANK OF NY
NAFTALI FINANCIAL HOLDINGS LIMITED
HC GROUP TOTALS
2,~4~,827
GROU~
Lb
3
IS
lS
IS
1:1.
IS.
N.Y.
lS
3
2t315,~U6
CONTROLS THIS GROU ..
1
TEL-AVIV
NON MEM
NEW YORK
TEL-AVIV
HC GROUP TOTALS
3678
26
CONTROLS THIS
IS
N.Y.
~
:i).L'Itl!U.,.
IS
CONTROLS TH1S GROUP
HC GROUP TOTALS
3681
$i.UVu
u
N.Y.
IS
1
TeL AVIV
NON MEM
NEW YORK
TEL AVIV
uuoo
tu~Oi...
Oi:;POSlTS
IS
IS
lS
HC GROUP TOTALS
2772
(..Oi\iSUL
ASSt:lS
NO. OF
OFFICES
o64
IS
N.Y.
3
IS
CONTROLS THIS
2,375,~06
GROU~
1
TEL-AVIV
TEL-AVIV
NON MEH
NEW YORK
TEL-AVIV
IS
IS
N.Y.
3
2,315,3C6
IS
CONTROLS lHIS GROUP
1
Z,l73,b4Z
PA\:ot
IS
TEL-AVIV
C.ON~OL
8HCNO
3o80
3679
3678
3617
3682
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB
NO.
i;ANKS
M~MIH:R-
SHIP
lEL-A'JlV
ISRAEL FINANCIAL HOLDINGS LIMITED
TEL-AVIV
ISRAEL INVESTM~NT AND FINANCE CORPORATION LIMITE
TEL-AVIV
ISRAEL DISCOUNT BANK LIMITED
TEL-AVIV
lOB BANKHOLDING CORPORATION LIMITED
NI::W YORK
NON MEH
ISRAEL DISCOUNT BANK OF NY
TEL-AVIV
NAFTALI. FINANCIAL HOLDINGS LIMITED
3682
IS
N.Y.
IS
3682
IS
BANCO Dl ROMA, S.P.A.
BANCO DI ROHA (CHICAGO)
ROME
THE TOKAl BANK, LTD.
TOKAI BANK OF CALIFORNIA
HC GROUP TOTALS
2tl13t64.l
3
2,375,~0
.l,.ll~ •
3
z,:n:».~oo
z,t·u,a....i
IS.
N.Y.
IS
;,
z,;,7,,3vo
2t113t,c;-..z
CONTROLS THU I»ROUP
3
2,375,3uo
Ztl1:.te8•l.
1
1'14tl9l
12lelil9o
1
l<J"t,39i
lZ1tU9o
7
~07e61t~
l76eo71
7
::.cn,s-.o
l7oe611
IT
CHICAGO
NAGOYA
LOS ANGELI:S
.s...z
IS
IS
ILL
1
NON MEM
Lt~1!t,~(ib
IS
HC GROUP TOTALS
1947
3
CONTROLS THI$ GROUP
1
NON HEM
2tl7;s,<.l
IS
IS
HC GROUP TOTALS
0416
z,:n!:l,~&.~6
3
CONTROLS TH15 l7ROUP
l
TEL-AVIV
NAFTALI FINANCIAL HOLDINGS LIMITED
TEL-AVIV
GOY FINANCIAL HOLDING LlMlTED
TEL-AVIV
ISRAEL FINANCIAL HOLDINGS LIMITED
TEL-AVIV
ISRAEL INVESTMENT AND FINANCE CORPORATION LIMITE
TEL-AVIV
ISRAEL DISCOUNT BANK LIMITED
TEt..-AIIlV
lOB BANKHOLDING CORPORATION LIMITED
NEW YORK
NON HEM
ISRAEL DISCOUNT BANK OF NY
TEL-AVIV
NAFTALI FINANCIAL HOLDINGS LIMITED
$leN~
b
IS
IS
N.Y.
HC GROUP TOTALS
3682
3681
3680
3679
3678
3677
no~w
~ONSOL
OLPO~ll::.
15
1
TEL-AVIV
ISRAEL INVESTMENT AND FINANCE CORPORATION LIMITE:
TEL-AVIV
ISRAEL DISCOUNT BANK LIMHED
Tel-AVIV
lOB BANKHOLDING CORPORATION LIMITED
NEW YORK
NON HEM
ISRAEL DISCOUNT BANK OF NY
TEL-AVIV
NAFTALI FINANCIAL HOLDINGS LIMITED
;..::.::.t.l:.
IS
IS
HC GROUP TOTALS
3679
3678
3677
NO. OF
OfHC.E::.
oo5
Jl.
CAL
1
OSAKA
BHCNO
2520
JA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAM~ AND LOCATION OF SUBSIDIARY BANK
THE DAIWA BANK, LIMITED
DAIWA BANK TRUST COMPANY
PAGt.
FRB MEMBERSHIP
NON HEM
NO.
~ANI\S
OSAKA
NEW YORk
THE SANWA BANK t LIMITED
GOLDEN STATE SANWA BANK
1
NON HEM
OSAKA
SAN FRANCISCO
CAL
THE SUMITOMO BANK, LIMITED
SUMITOMO BANK OF CALIFORNIA
CENTRAL PACIFIC BANK
l
NON HEM
NON MEM
OSAKA
SAN FRANCISCO
HONOLULU
CAL
HAW
THE BANK OF TOKYO, LTD.
CALIFORNIA FIRST BANK
BANK OF TOKYO TRUST co
2
NON MEM
NOI'f HEM
TOKYO
SAN FRANCISCO
NE:W YORK
JA
CAL
N.Y.
HC GROUP TOTALS
4726
THE DAI-ICHI KANGYO BANK, LTD.
JAPAN CALIFORNIA BANK
2
NON HEM
TOKYO
LOS ANGELES
CAL
THE FUJI BANK, LIMITED
FUJI BANK & TRUST COMPANY
HC GROUP TOTALS
l
NON MEM
TOKYO
NE:W YORK
u-. .. .,
UU\iO
2
418'1 , ;,.lu
~u.,uoo
.l
91$9,..)2(,
oll,GCo
29
653 t J.l'J
7£1.&tU&J.
29
b53,il9
12.\ltl.lbi.
55
15
l,-;do,72o
ltl"tlt5::>3
42.~tb.22
3tJ6,2.~~
1U
z... t.l,.i'to
2,133,7 .. 1
119
ll
3,97l.,os:;
4,~61,795
3t"t'J6,9l5
13(.;
o,u34,otSt.
6,7!>1,6~5
3
ljlt4!>C
u.~,3lo
3
l3l,'t5~ot
Hi::>t.316
3
1,511,5.1.2
lt384,.;stu.>
~
lt51l ,!>12
lt~6"t-,.;;8{i
;:;,.c54,6ov
JA
HC GROUP TOTALS
2132
Ot;PO~.i.l~
JA
HC GROUP TOTALS
0044
CUN:>uL
A~~E:\S.
JA
HC GROUP TOTALS
1991
COH~<..L
JA
N.Y.
HC GROUP TOTALS
0192
NO. Of
OFFlCfS
ot.6
JA
N.Y.
1
---
-----------------------------------------------
PAGI:
JA
TOKYO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2136
THE INDUSTRIAL BANK OF JAPAN, LIMITED
IND BANK OF JAPAN TR CO
NO.
SANKS
FRB MEMBERSHIP
TOKYO
NON HEM
NeW YORK
THE KYOWA BANK, LTD.
KYOWA BANK OF CALIFORNIA
TOKYO
LOS ANGELES
THE MITSUBISHI BANK, LTD.
MITSUBISHI BANK OF CALIF
NON HEM
TOKYO
LOS ANGELES
THE MITSUI BANK, LTD.
MITSUI MANUFACTURERS BANK
NON HEM
TOKYO
LOS ANGELES
1
KOREA EXCHANGE BANK
CALIFORNIA KOREA BANK
2567
2568.
1946
0392
1
24
JA
CAL
11
1
SEWL
NON HEM
LOS ANGELES
CITY OF LUXEMBOURG
TRADE DEVELOPMENT BANK HOLDING S.A.
CUkACAO
TRADE DEVELOPMENT FINANCE (NETHERLANDS ANTILLES I
AMSTERDAM
TRADE DEVELOPMENT HOLLAND HOLDING 8. Ve
NEW YORK.
REPUBLIC NEW YORK CORPORATION
NATIONAL
NEW YORK
REPUBLIC NATIONAL BK OF NY
PANAMA CITY
SABAN S.A.
HC GROUP TOTALS
1
JA
11
K~
C.AL
4
1
HC GROUP TOTALS
0227
1
CAL
HC GROUP TOTALS
2027
$l~~
JA
HC GROUP TOTALS
2097
UEPO~U~
z
CAL
HC GROUP TOTALS
0201
(.QM~OL
A~~EtS
JA
l
NON HEM
Cut.SUL
N.Y.
HC GROUP TOTALS
2821
NO. OF
OFFU.ES
4
LU
NA
NL
N.Y.
N.Y.
3b
7,33~,159
PN
CONTROLS THIS GROUP
1
o67
U&NU'
MEXICO CITY
BHCNO
2801
2833
2799
2801
MX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BANCO NACIONAL DE MEXICO' S.A •
BANAMEX HOLDING COMPANY
AMMEX HOLDING COMPANY
CALIFORNIA COMMERCE BANK
BANCO NACIONAL DE MEXICO S.A •
PAGt
FRS MEMBERSHIP
MEXICO CITY
LO~ ANGi.LES
LOS ANGtLES
NON MEM
LOS ANGtLES
MEX lCO CITY
NO.
BANKS
3292
SABRINA PROPERTIES, N.V.
EAGLE NATIONAL HOLDING COMPANY, INC.
EAGLE NATIONAL BANK OF MIAMI
SABRINA PROPERTIES, N.V.
0392
FLA
NA
4586
4578
4586
I.C.B. HOLDING N.V.
INTERCONTINENTAL BANK HOLDING COMPANY
INTERCONTINENTAL BANK
I.C.B. HOLDING N.Y.
HC GROUP TOTALS
ORANJESTAD
MIAMI
NON MEM
MIAMI
ORANJESTAD
lll,~l8
8
2.U2.,11t&
l1l,Gl&
4
119,58""
<J2,6oU
It
119,5&0
<JZ,ooO
38
7,33.i,7!>9
S,4Uo,ol:o
38
7,333,7!)9
,,.. u6,6'o
(.ONTROLS THIS GROUP
NA
NL
N.Y.
N.Y.
PN
CONTROLS THU GkOUP
l
KELLETT NeV
CURACO
HSBC HOLDINGS B.V.
AM~TERDAM
MARINE MIDLAND BANKS, INC.
BUFFALO
MARINE MIDLAND BANK N A
NATIONAL
BUFFALO
2946 THE HONGKONG AND SHANGHAI BANKING CORPORATION
HONG KONG
HC GROUP TOTALS
2W>l, 'IItts
NA
FLA
HC GROUP TOTALS
2947
2948
0024
•lv.il~.t
8
CONTROLS THIS GROUP
l
TRADE DEVELOPMENT FINANCECNETHERLANDS ANTILLES)
CURACAO
TRADE DEVELOPMENT HOLLAND HOLDING Be V.
AMSTE~DAM
REPUBLIC NEW YORK CORPORATION
NEW YORK
REPUBLIC NATIONAL BK OF NY
NATIONAL
NEW YORK
SABAN S.A.
PANAMA CITY
•l'"t;.v.
C.AL.
CAL
MX
HC GROUP TOTALS
2567
2568
1946
OFFICtS
C.ON~OL
OcPOUl~
MX
1
CURACAO
MIAM.&
NATIONAL
MIAMI
CURACAO
"~Sit.:U
CAL.
HC GROUP TOTALS
3292
3294
UlNSOL.
NO. OF
ob8
NA
NL
N.Y.
N.Y.
356
ta,sa<J,oo2.
HK
CONTROLS THlS GROUP
1
FLA
NA
356
14,168,36\1
lls,589,ti62
l~t,lots,.:>oo
12
463,933
CONTROLS THU GROUP
4U3,89l
NA
FLA
1
ll
463,933
403,891
THE NETHERLANDS ANTILLES
BHCNO
4092
4093
4091
PAGE
NA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
G.w.B. COMPANY
GWB HOLDING COMPANY
GREAT WESTERN BANK & TRUST
G.w.B.HDLDING COMPANY, N.Y.
NO.
SANKS
FR8 MEMB~RSHIP
THE NETHERLANDS ANTILLES
DOVER
NON MEM
PHOENIX
THE NETHERLANDS ANTILLES
4091
G.w.B.HOLDING COMPANYr N.Y.
G.W.B. COMPANY
GWB HOLDING COMPANY
GREAT WESTERN BANK & TRUST
G.w.B.HOLDING COMPANY, N.Y.
1
THE NETHERLANDS ANTILLES
THE NEThERLANDS ANTILLES
DOVER
NON HEM
PHOENIX
THE NETHtRLANOS ANTILLES
4611
4618
3105
A.B.N. - STICHTING
ALGEMENE BANK NEDERLAND, N.Y.
ABN COMPANYr INC.
LASALLE NATIONAL CORPORATION
LA SALLE NATIONAL BANK
A.B.Ne - STICHTING
AMSTi:RDAM
AMSTERDAM
WILMINGTON
CHICAGO
NATIONAL
CHICAGO
AMSTERDAM
NL
NL
ILL
ILL
ILL
NL
AMSTERDAM
AMSTERDAM
ALGEMENE BANK NEDERLAND, NeVe
A.B.Ne - STICHTING
2948
0024
HSBC HOLDINGS BeVe
AMSTERDAM
MARINE MIDLAND BANKSr INC.
BUFFALO
MARINE MIDLAND BANK N A
NATIONAL
BUFFALO
THE HONGKONG AND SHANGHAI BANKING CORPORATION
HONG KONG
35
3
lt3b9r981
CONTROLS THIS GROUt'
1
3104
3105
HC GROUP TOTALS
1o1a~.,;
l
HC GROUP TOTALS
2946
n~~"
C.ON~OL.
Dt.PO~H~
NA
NA
OEL
ARIZ
3S
525,&il
NA
CONTROLS lHIS. GRUUP
HC GROUP TOTALS
3105
3104
~ON~L
A~::Ot;iS
NA
Oi::L
ARIZ
35
,25rbl1
NA
CONTROLS THIS GROUP
HC GROUP TOTALS
4091
4092
4093
NO. OF
OFFICES
669
NL
NL
CONTROLS
3
THI~
GROUP
NL
N.Y.
356
N.Y.
HK
tONTROLS THIS
~ROUP
1
l8,589t&D2
l4tlti&,~G
AMSTERDAM
BHCNO
2568
1946
0392
NL
NAME AND LOCATION Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TRADE DEVELOPMENT HOLLAND HOLDING B. V.
REPUBLIC NEW YORK CORPORATION
REPUBLIC NATIONAL BK OF NY
SABAN S.A.
PAG!i:
FRB MEMBERSHIP
AMSTERDAM
NEW YORK
NATIONAL
NE~ YORK
PANAMA CITY
NO.
8 ANK S
NL
NeYe
N.Y.
PN
CONTROLS
HC GROUP TOTALS
2977
2978
2976
MARSH INVESTMENTS, B.V.
M. F. G. INVESTMENTS, INC.
FIRST NB OF GREATER MIAMI
DEERFIELD BEACH STATE BANK
MARSH INVESTMENTS, N.V.
1
ROTTERDAM
HIALEAH
NATIONAL
HlALcAH
NON HEM
DEfRflcLD BEACH
CURACAO
2568
1946
0392
FLA
FLA
FLA
4361
2615
HC GROUP TOTALS
OtPOUlS
$.i.U~
7,333,759
$1U\i0)
;,~oo,ozo
THIS GROU.-
3&
4:l(I,C,ll
4ltift6
.$!»lt!Jb2.
7,33.:;,-,:.y
~,.,...,.o,o;t.o
CONTROLS lHIS GROUV
.:u,·1-w
"'L
N.Y.
N.Y.
PN
CONTROLS
1
SINON DO
ROADTOWN
SAN FRANCISCO
NON HEM
SAN FRA...ClSCO
BINONIJO
NON
MAKATI
LOS ANGt:Lt:S
HAKATI
MEM
3&
THl~
GROUP
36
7,333,159
5,.,.tl0,6Zo
1
lltb2~
.i.wl3Uo
1
u
t62(1
.l.t .t3()
2
l!'>,oU.
u,z-.1
2
l!),bll
u,z.~t1
RP
VI
CAL
CAl.
RP
CONTROLS THIS GROUP
1
MET~OPOLITAN
BANK AND TRUST COMPANY
INTERNATIONAL BANK OF CA
TYTANA CORPORATION
W~OL
ASSE:TS
PN
LU
NA
HC GROUP TOTALS
2613
3a
CON~OL
2
SABAN s.A.
PANAMA CITY
TRADE DEVELOPMENT BANK HOLDING S.A.
CITY OF LUXEMBOURG
TRADE DEVELOPMENT FlNANCE(NETHERLANDS ANTILLES)
CURACAO
TRADE DEVELOPMENT HOLLAND HOLDING a. v.
AMSTEROAH
REPUBLIC NEW YORK CORPORATION
Nf:W YORK
REPUBLIC NATIONAL BK OF NY
NATIONAL
NE~ YORK
SABAN SeA.
PANAMA CITY
ALLIED BANKING CORPORATION
OCEANIC HOLDING (BVI), LTD.
OCEANIC HOLDING (CALIFORNIA) INC.
OCEANIC BANK
ALLIED BANKING CORPORATION
Of-F ICES
10
3
HC GROUP TOTALS
4361
4362
4363
OF
NL
FLA
HC GROUP TOTALS
0392
0227
2567
NO.
67_.
RP
CAL
RP
CONTROLS THIS GROUP
1
------------
2614
2613
2614
----
PAGt
RP
MAKATI
BHCNO
-----
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PHILIPPINE SECURITIES CORPORATION
METROPOLITAN BANK AND TRUST COMPANY
INTERNATIONAL BANK OF CA
PHILIPPINE SECURITIES CORPORATION
NO.
BANKS
FRS MEMBERSHIP
MAKAT 1
MAkATI
NON HEM
LOS
MAKATl
ANGELE~
CAL
RP
RP
KP
2615
TYTANA CORPORATION
METROPOLITAN BANK AND TRUST COMPANY
INTERNATIONAL BANK OF CA
TYTANA CORPORATION
MAKATl
MAKATl
NON HEM
LOS ANGELES
MAKATl
BANCO CENTRAL, S.A.
BANCO CENTRAL CORPORATION
BANCO CENTRAL OF NEW YORK
BANCO EXTERIOR DE ESPANA, S.A.
EXTEBANK
CONTROLS
1
NON MEM
NON MEM
MADRID
SAN JUAN
NEW YORK
BANCO ZARAGOZANOt S.A.
MIAMI NATIONAL BANK
MADRID
STONY BROOK
BANCO DE SANTANDER, S.A.
BANCO DE SANTANDER-PR
SP
N.Y.
HC GROUP TOTALS
7
7
SP
FLA
1
NON HEM
SANTANDtR
SAN JUAN
1 ,c.•n ,!lt.u
J9u,lo<t
ll'-ro9.2:
N.Y.
1
MADRID
NATillNAL
MUMl
lltl"t-l
GROuP
2
SP
HC GROUP TOTALS
2447
THI~
2
NON MEM
l5rull
£
RP
HC GROUP TOTALS
3957
l5tbil
GROu~
KP
CAL
HC GROUP TOTALS
2681
2
CONTROLS THIS
SlG()L
RP
HC GROUP TOTALS
2632
$l(i.t~il
OfHCES
t.UNSOL
Dt:PU~llS
1
HC GROUP TOTALS
2615
2613
'-llhSUl
ii!:.St:IS
NO. OF
o71
SP
19
1
97,!>50
sz
GENEVA
BHCNO
2853
2854
0226
2853
._
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BELLEVUE HOLDING CORPORATION
COLONIAL GENERAL, INC.
FIRST COOLIDGE CORPORATION
COOL lOGE BANK AND TRUST CD
BELLEVUE HOLDING CORPORATION
PAG!:
FRB MEMBERSHIP
GENEVA
NEW YORK
WATERTOWN
NON HEM
WATERTOWN
GENEVA
NO.
BANKS
0070
BARCLAY$ BANK INTERNATIONAL LIMITED
BARCLAY$ BANK OF NEW YORK
BARCLAY$ BANK OF CALIFORNIA
BARCLAY$ BANK LIMITED
0070
BARCLAY$ BANK LIMITED
BARCLAYS BANK INTERNATIONAL LIMITED
BARCLAY$ BANK OF NEW YORK
BARCLAY$ BANK OF CALIFORNIA
BA~CLAYS BANK LIMITED
HC GROUP TOTALS
0685
0686
0685
LLOYDS BANK LIMITED
LLOYDS FIRST WESTERN CORPORATION
LLOYDS BANK CALIFORNIA
LLOYDS SANK LIMITED
3012
NATIONAL WESTMINSTER BANK LIMITED
NATWEST HOLDINGS INt.
NAT SANK OF NORTH AMERICA
NATIONAL WESTMINSTER BANK LIMITED
HC GROUP TOTALS
64
60
l,QCJ7,989
itl9t.l.!6
90fttil96
lZ"t
le'!U.7,3l5
l,62l,:J72
6"t
lefl97t989
1)19t3l6
60
CONTROLS THU GROUP
9il"te\l'iu
7U,474
LONDON
WILMINGTON
NON HEM
LOS ANGELES
LONDON
Uk
u"
N.Y.
CAL
UK
l2"t
lt917,.:.15
UK
DEL
CAL
107
2t7"tthl84
UK
CONTROLS THIS GROUP
1
LONDON
fEW YORK
NEW YORK
NATIONAL
LONDON
72~t't74t
CONTROLS TH.&.S GROUP
2
HC GROUP TOTALS
3012
3013
12:3,il3o
(.Al
UK
l~::.,o.;so
.us,,u.
2
LONDON
LONDON
ST HEM
NEW YORk
NON HEM
SAN FRANCISCO
LONOUN
C.ON~OL
Di:POS.lT$
$lOCO
lC
UK
N.Y.
HC GROUP TOTALS
0070
0390
A~SUS
Uvi~O
Sl
1
LONDON
ST HEM
NEW YORK
SAN FRANCISCO
NON HEM
LONDON
C.ONS.Ol.
MASS
MiiSS
U8,~ll
MASS
1\1
sz CONTROLS THIS GROUP
HC GROUP TOTALS
0390
NOe Of
OFFICES
6'12
107
z,7~ti0,7alt
UK
N.Y.
N.Y.
5t98!),"tCJ!)
Ub
UK
CONTROLS THI$ GROUP
1
lSb
5t965t"t95
l.t6:l7,!>72
2,373,990
Z,3U,990
4t72!;,76...
4e72!J,lb..._
----------- ----
LONDON
BHCNO
0692
0407
0393
-----
-
PAG~
UK
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SCHRODER INTERNATIONAL HOLDINGS LIMITED
SCHRODERS INCORPORATED
J HENRY SCI-R DOER BK & TR CO
SCHRODERS LIMITED
FRB MEMBERSHIP
LONDON
NEW YORK
ST MtM
NEW YORK
LONDON
NO.
BANKS
0393
SCHRODER INTERNATIONAL LIMITED
SCHRODER INTERNATIONAL HOLDINGS LIMITED
SCHRODERS INCORPORATED
J liENRY SCHRODER BK & TR CO
SCHROOERS LIMITED
0393
SCHRODERS LIMITED
SCHRODER INTERNATIONAL lli!UTED
SCHRODER INTERNATIONAL HOLDINGS LIMITED
SCHRODERS INCORPORATED
J HENRY SCHRODER BK & TR CO
SCHRODERS LIMITED
N.Y.
2. r.lo3, 17!:>
3
N.Y.
UK
CONTROLS THIS GROUP
1r7olrl70
2r2b3r.&.l5
lr7blr.l.l0
1983
LONDON
STANDARD CHARTERED BANK LIMITED
LONDON
STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED
SAN FRANCISCO
UNION BANCORP
ST HEM
LOS ANGELES
UNION BANK
LONDON
STANDARD CHARTERED BANK LIMITED
1983
LONDON
STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED
SAN FRANCISCO
UN ION BANCORP
LOS ANGELE,S
ST MEM
UNION BANK
LONDa-.t
STANDARD CHARTERED BANK LIMITED
HC GROUP TOTALS
3
UK
UK
UK
N.Y.
3
2rl.o3,ll5
N.Y.
UK
CONTROLS THIS GROUP
l
C.AL
UK
lilblrllu
3
2.r.to3,ll5
l t JC)lrllu
6'1
o,89Sr-"b7
Sr20or~l\J
6r6'15t367
5r200r::Jl0'
6,8'1Sr.l61
5,20(),3U»
UK
UK
CAL.
CONTROLS THIS GROUP
HC GROUP TOTALS
3009
3010
3
UK
HC GROUP TOTALS
1983
3009
3010
lrlblril(t
0~
l
LONDON
LONDON
LONDON
NEW YORk
ST MEM
NEW YORK
LONDON
uco''
lr7olrl70
HC GROUP TOTALS
0393
0691
0692
0407
l.OttSOL
OEPUSll~
2.rl.o3rl75
l
LONDON
LONDON
NEW YOR~
NEW YORK
ST MEM
LONDON
·n"'"'"'
OFHC.E:S
UK
N.Y.
~
N.Y.
2r.t:o.lrl1~
UK
CONTROLS lHlS GROUP
HC GROUP TOTALS
0691
0692
0407
l.ON~LIL
A~~.-. lS
NO. OF
o·u
l
69
UK
CAL
CAL
UK
b9
CONTROLS THlS
l
C)Cj
GROUP
Ot895r307
s,zoo.~lo
POULTRY
BHCNO
4294
1978
4294
UK
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MIDLAND BANK LIMITED
CROCKER NATIONAL CORPORATION
CROCKER NATIONAL BANK
MIDLAND BANK LIMITED
PAGt:.
FRB M~MB~RSHIP
POULTRY
SAN FRANCISCO
NATIONAL
SAN FRANCISCO
POULTRY
NO.
BANKS
2539
· 2541
BANCO UNION C.A.
UNION INTERNATIONAL CORPORATION
UNION CHELSEA NAT BANK
BANCO UNION C.A.
2540
CONSORCIO FINANCIERO UNION, s.A.
UNION INTERNATIONAL CORPORATION
UNION CHELSEA NAT BANK
CONSORCIO FINANC.IERO UNION, S.A.
~~~
4361
OCEANIC HOLDING CBVl), LTD.
OCEANIC HOLDING CCALIFORNIA) INC.
OCEANIC BANK
ALLIED BANKING CORPORATION
EMPIRE HOLDINGS LIMITED
EMPIRE HOLDINGS INC.
0251
REDWOOD BANCORP
REDWOOD BANK
3354. EMPIRE HOLDINGS LIMITED
HC GROUP TOTALS
$lCitifl
$U~'-<U
1o,;.a.o,o~1
N.Y.
N.Y.
7
.&.lo,91~
VI";
CONTROLS THIS GROUP
9~s9ii3
CONTROLS THlS
GROO~
1
CARACAS
NEW YORK
NATIONAL
NEw YORK
CARACAS
VE.
1
CARACAS
NEW YORK
NATIONAL
NEW YORK
CARACAS
1
ROADTOWN
SAN FRANCISCO
NON MEM
SAN FRANCISCO
SlNONDO
llo,Ylu
tAL
itP
tAL
VI
.,
9.-.,9(03
9"tt"'w3
llo,91ti
9<1,.,9UJ
l
l.l,o~li
ltl30
l
l.ho4!U
lti3'-
s
l86,CUS
l6"ftl!»l
5
l&b,(il!)
lo7,z, ...
Vl
CAL
CONTROLS THIS bROUP
1
TORTOLA
SAN FRANCISCO
SAN FRANCISCO
NON MEM
SAN FRANCISCO
TDRTOLA
.,
VE
N.Y.
N.Y.
7
ll.o,<J7(J
v~
CONTROLS 1Hl!) GROUP
HC GROUP TOTALS
3354
3355
DfP4lSllS
zz.~u8,o99
CAL
UK
HC GROUP TOTALS
4362
4363
Ulft~UL
A~St:IS
UK.
HC GROUP TOTALS
2540
2539
C.ON~OL
C.M.
HC GROUP TOTALS
2541
NO. OF
OffiCES
674
VI
CAL
C.AL
C.ONTROLS THIS GROUP
1
------------------------
TOT
z
GRAND TOTAL
LESS BANKING SUBSIDIARIES LOCATED OUTSIDE THE
ADJUSTED TOTAL
u.s.
fl.
BHC
TOT tJ GROUPS
NO BANKS
NO OFFICES
TOT ASSElS
TOT
-
IJI::PU~ll S
3,7Cl3
3,502
5,690
34,8:\.l
l,644,~7~,o~8
1,~5&,~1o,7•3
2
2
4
5b
z,7zs,zso
z,zzu,vo~
3 '7C.l
3,500
5t6Bo
34t 155
l,o4lt~&,~~L
lt2~,,9Y>tl7B
@FedFRASER