The full text on this page is automatically extracted from the file linked above and may contain errors and inconsistencies.
BANK HOLDING CO~PANIES AND SUBSIDAH~ BANKS AS Ol DEC 31 1982
FINANCIAL DATA AS OF DEC 31 1982
N01E:
COMPANIES LISTED INCLUDE THOSE THAT HAVE REPOBTED TO THE BOARD PUiSUANT ro
THE REQUIREMENTS OF THE BANK HOLDING COMPANY ACT AND INCLUDE SOME CO~PlNlBS tilT
HAVE FILED REGISTRATION STATEMENTS BUT WHOSE HOLDING COMPABI STAtUS HAS NOT lEi BIEN
DETERMINED BY THE BOARD.
THIS HEPOR1 CONTAINS ASSETS AND DEPOSITS lOB CONSOLIDATED POREIGN AND DOftES%IC
---------------~
ABBEVILLE
BHCNO
6092
P&GI
NAltE AND LOCATION OF BANI BOLDING CO!t.PANY
NAI!E AND LOCATION OF SOBSIDIARI BUlK
BUICSOUT fl, I tiC.
BANK OF THE SOUTH
BANK OF COTTOiiOOD
~-.
FRB !IE !lEERSHIP
iliON l!IEM
lOll !tEll
ABBEVILLE
ABBEYILLB
COTTO 11100 D
IliON
1011
NOB
lOB
JION
BON
lLEXUDER Cr'l'J
UDlLOSIA
!tEll
BOAIO.IE
HEI!I
GOODiUU
l!IE!t
LIUVILLE
ISEl!
TUSKBG!E
ISEl'l
liiNIStOI
l!I.Bft
BOB l!IEll
ALTOONA
AL'l'OOiil
ILl
ALl
ALl
ALl
ASHLliiD
BATIOJIAL
ASHLliiD
co
.
__...
/
/
34,113
11,055
28,QJ1
9,97-Q
4
45,828
38.001
1
3
l
2
48,866
.25,59.0
21,094
16,513
14,1113
12,103
44·2·9
22.911
18.753
14,693
1J.l8ff
9.620
12
137,907
123.610
1
.20,434
18,243
1
20,434
18.243
1
21,468
18,1178
1
21.468
1S,478
40
2.165,726
258,2(10
202.678
108,2&0
80,228
76,46'-
1.497,697
2301 !69
176,394
98.117
69.675
69.329
1
ALA
AU
ALl
AU
1
BIBIUMGHU
NATIOUI.
B.lli!IIIGBU
UUONAI.
IIOBILE
NA'l'IOUL
!OUGQ!Eal
UUOJIAL
DEClTUi
NU'IOilL
HUlTS VILLI
HlTIOUI.
.liiiiiSrOI
. S1Pt)O
3
1
2
t
ASHLAND CAPITAL COBPCBlTIOI, IIC.
FIRST NATIONA~ BK CF ASH~AID
.......
COiSOL
,.
R.l
A.LA
lLl
6
THE GADSDEN CORPCBATION
FIRST STATE BANK
AIISOUTII BANCOiliOiiATIOII
FIRST NB OP BlBBIBGRAM
AMERICAN NAi BANK & THUS~
ALABAI!IA NB OF !ONfGC!EBY
FIRST NAT EANK OP DECATUR
Al'IERICAN NATIONAL BANK
CO!MEBCIAL NE OF ANNlSTOI
Ol.PIC!S
&.Ll
HC GBODP TOTALS
0195
BilKS
~
.ALl
HC GROUP WTALS
41U9
110. 01
2
CI7IBANC GROUP, INC.
CITIBABC OF lL ANDALUSIA AL
CITIBABC OF ALABAMA BRX AL
CITIBANC OF ALABAIIA GDiTB AL
CITIBANC OF AL LINEVILLE AL
CITIBANC OF AL TUSkEGEE ALl
CI7IBANC OF AL ANNISTOI AL
cpiSOL
10.
l.Ll
HC GROUP TOTALS
0101
~
A.l.l
HC GROUP 10ULS
0436
~~-~.-
.U.l
.ALA
ALl
ALl
AJ.l
ILl
ALl
IJ
6
5
7
"
1
B.U!J:IGBU
21GI
ALA
BBCIO
ll!E AID LOCA~IOJ OF BAlK HOLDING CO!l'llll
RAKE liD LOCAt~OI or SOBSIDilil BliK
0195
lllSOO'fH BliCOiPOil~lOI
CitY HlT~OBAL ~IlK Of SELill
BAlK OP EAST ALIBAKI
PIBKEi Bill AID TBOSf CO
FOB'f P 1111! Blll.t.
BARK or ABlB
BUlK OF SULLIG!IIf
BILDill ll't~OilL BilK
SHOALS KIT BANK or rLOBUC!
CI~IZEHS liB or LlKES'tOIE CTI
PEOPLES BilK Of TUSCALOOSA
BUlK OF GlDSDEii
PIBST IB OF 1U71UGI COUI71
PBB KEIIBERSHIP
Biill..IIIGUll
SELl'll
IAUOHAL
OPEUU
1101 1111!
COLLMIII
S't !Ell
POi'f PAYU
IIOH ME!
lBIB
1011 ME!
SULLIG!If
1011 liEII
BOBEB'fSDILI!
llflOIAL
FLOBIHCI!
IUIOUL
1%HEIS
IITIOIAL
fUSCl.LOOSI
HOI KEM
GADSDEI
1011 111!11
PBAUULLE
RATIO HAL
CBHTBAL BAICSBAB!S OP THE SOUTH, IIC.
CEHTBAL BUlK Of THE SOUTH
CERTBAL Elll 0! OifOBD II
HATIONIL COKBEBCB COBPOBltlOJI
HltlOIAL BAlK OF COliMEB'E
SOOTHTBUST CGRPOPITIOH
SOUTHB~R BAHK OF IL lA
SODTHTR f'!BS% 1i B or DOTHU
SOOTHTR BK or CALHCUI CTI II
SOO'tHTBUSt BIHK OP MOBILE
SOUTHTB BK OP HUHTSVLE lA
SOUTHTJi BK Of BTOVIH C'II liA
.SOUTHfBUST Bl or BlLDJUI CTI
SOOTHTBUST BK OP !IBIOll CTI
O!FICIS
IL.I
ALl
ALl
ALA
ILl
AL.l
ALl
ALl
ALA
18
BIBlUIGHU
BIB IlliG BAll
ST MEl!
OXFOi.D
Hl'llOIAL
ILl
2
BIBMl.lllGHU
BIB.MIIIGHAII
UTIOIAL
1
BIRMUGBAM
BIBl'IUGHllt
llTlOililL
DOTHAJ
llT~OIIAL
ABIIS'IOJI
IATIOIII.
!OBILE
liON MElt
HUIUIILLB
IIITIOHIL
GADSDJ!Il
lllTIOBAL
BU MJ:JE'U:I
11101 MElt
BAM1LT011
St !Ell
60,D92
J
2
3
2
2
4
6
2
2
3
53.,001
44.,555
38,1109
32,301
21,280
511.,593
u.t9e&
39,543
34,148
29,285
25,316
24.,096
.23,137
15,673
211.,223
23.,.234
22.,2118
21,187
111,058
15,.269
14.,067
15., 196
13,4112
107
3,265,953
2.,1178,563
88
3
2,597,982
58,681
1,978,918
91
2.,656,663
2,030,591
3
87.,971
71,700
3
87,971
71.,700
.35
1,460,364
196,230
145,492
135,686
83.,235
75,238
56,150
54,363
1,0211., 794
167,643
129,065
114.,498
74.,6 07
69,551
49,416
117.,98S
ALl
ALA
ll.A
ALA
lLI
ALl
ll.l
ALl
ILl
C011SOL
DEPOSUS
$1000
1
ALl
ALl
COIISOL
ASS.ET.S
$1000
2
II. I
ILl
BC GBOUP TOTALS
0717
BAlKS
ALA
BC GROUP tOTALS
3714
10. Of
ALl
AU
ILl
HC GBOUP TOTALS
0180
10-
2
9
8
9
5
3
7
.5
51.,679
BUJ!IIGHU
BBCIO
0717
ALl
lAME AND LOCl~IOI OF BUI BOI.D.IIG COIIPAII
lUtE AID LOCA'UOI OP SDBSIDUBY BUK
SOUTHTBUSr COBPOBA%101
SOUTHTB BK Of SliD J!OUITIAH
STHTR BS OP 781 QUAD CITIES
SOO'fHTBUST BAlK IATL ASSI
SOOTHTBUS~ BAlK OF SEL!A
SOUTHTB BK O.P PIEDMOIT lA
SOU1'HTBUS'f BANI
SOUTIITB BK O.P lUSC.JLOOSl CTY
SO~BTRUS'f BK OF BUSSELL CTY
PAG.i
FBB IIEIIBEBSHIP
BI&HIIGBU
BOlZ
PLOBlUIC.B
U1'IOIIAL
BOI1'GOIIIJl!
ION liE!
SELJil
U1'IOIIAL
PUD.IIOIIT
HOB BEll
lDBiJJll
ION 8111
IIOUHDOU
IIOill K.Bll
PHEIIl Cl:TI
101 HEll
JION HEJI
FlBSt BOAZ BAHCCBPORArl:OII
FlBST BAlK O.P bOAZ
10.
BUI:S
O.P.PIClS
ALA
A.Ll
ALl
ALl
ALA
BRAH'lLEY BUICORP, IBC.
BRAIITLBI BK & !B CO
COHP.OIITY INYBS~BEHT, l:HC.
BROHDIDGE EliXIIIG CO IIIC
ALl
BiliTI..BY
CLAYTON BANCSBABIS, IIC.
CLUTOII B.&lllKIIG CO liP llfY
BC GROUP 'lOTUS
1,902, 830
1
39,426
Jj), 449
1
39,426
35,449
1
16.,89~
a, 169
1
16,892
111,169
1
19,176
17,482
19, 116
17,482
1
16,1143
14,,064
1
16,443
14,0611
li.A
A.LA
1
lllUJN Dl:DGE
EBOIDIDGE
ALl
ALA
HC GROUP TOTALS
4253
2,461,398
l
ALl
BOAZ
BBABTLEI
ST 1!£8
105
1
3
DC GROUP TOUI.S
0720
1
liON !IE!
$2000
2
5
l.Ll
BOU
101 BEll
SIOOO
COISOI.
DEPOSITS
41,445
39,284
34,459
30,8241
26, 3'11
23,136
19,952
9,190
2
HC GROUP TOTALS
6032
COIISCL
ASS US
16,963
44,837
38,628
35,035
29,271
21,062
22,744
10,100
4
6
11.1
16
ST BEl!
0~
ALA
ALA
HC GROUP TOTALS
4929
10.
.3
CLUTON
CLAITOI
II.A
ALl
P~GE
ALA
COLLU!SYILLE
BBCNO
NAKE AND LOCATIOB OF BARK BOLDIHG COMPAIIII
HAME AND L~CAT~ON OF SUBSIDIARY BANK
4826
PEOPLES HOLDING COl'lP All, I HC.
PEOPLES BANK
10.
BUttS
FIU:l !EMBERSHIP
NON ltElt
ALA
COLLIHSULLE
COLLINSVILLE
AI. A
HC GROUP TOTALS
2983
ENTEBP.BISE CAPITAL CCRPOIUTIOH
CITIZENS BANK
BON IIElt
.U.l
EHTERP.BISE
ENT ERP B.IS E
ALA
1
HC GROUP TOTALS
6188
STATE BANCSHARES, INC.
COFFEE COUNTY BANK
NON ltEII
ALl
1
F
HOLDING CO.!U'ANY, INC.
FARIHHS AND l'IERCRANTS BAtiK
& 1'1
NON ME!
ALA
HC GROUP tOTALS
4985
DEKALB BANCSHARES,
DEKALB BANK
.uc.
liON I!IEI'l
ALA
1
HC GROUP TOTALS
4668
GENEVA BANCSHA.BES, .I liC.
AMERICAN BANK
IIOii ltE!I
1Ll
GENEVA
GEiiEJl
ALl
1
HC GROUP 'IO'IALS
- - - - - --
-----
11,701
1
12,451
11,701
3
38,325
33, a44
3
38,325
33,1411
2
9,626
8,637
2
9,626
8,637
}.
66,883
58,48.{)
2
66,883
58,480
1
16,886
15,186
1
16,886
15,186
a
29,824
26,603
1
29,824
26,603
ALA
FORT PAUl!
C.iOSSVILLE
-
---
----
"
12,451
ALA
FOLEY
FOLEY
$1000
COB SOL
DEPO.S.l!S
SIOOO
1
ALl
ENTERPRISE
EIIITEBPIUSE
HC GROUP TOTALS
4974
10. Of
O:fl.ICES
COJISOL
ASSETS
--------
HANCEVILLE
BHCNO
5302
ALA
NAME AND LOCATION OF BANK HOLD~IG COMPANY
NAl'!E AND LOCATION OF SUBSIDIARY BUlK
ftERCHANTS BANCCRPCBATION
ftEBCHANTS BUlK
PlGE
FiB l!IEliBEII-
10.
EUKS
SB~P
NON ftEft
HAHCBJILLB
HANCEVILLE
FIRST HARTFORD BANCSHABES, IBC.
FIRST NAT BK OF HABfFOBD
HlRTPOBD
IIATJ:OHlL
H.ABTPO.BD
FIRST NATIONAL CCRPOBATION OF JACKSONVILLE
FIBST NB OF JA~KSONVILLE
LEEDS BANCGROUP, INC.
CITIZENS BANK
LEEDS
.LEEDS
iiEST ALABAMA BANCSHABES, INC.
MERCHANTS AND FARMERS BANK
1
!ILLPOB~
ION ftEl!l
ULJ.PORT
FIRSt BAtlCGBOUP-AL!BAftA, IBC.
P!BST NATIONAL BK OP .ftOBlLE
FIRST NB OF AL-HUNTSVILLE
FIRST NAT BK OF RUSSELLVILLE
ftETROBANK
17,208
14, &54
1
21,021
23,616
27,021
23,616
4
31,450
28,623
4
31,450
.28,623
1
21,188
19,054
1
21,188
19, 05(1
2
20,390
18,416
2
20,390
18,416
21
12
5
630,816
159,985
520,212
132.1.59
84. 186
64,148
ALl
ALA
HC GROUP TOTALS
0570
1
ALl
ALl
HC GROUP TOTALS
5931
14,854
A.Ll
ALA
1
NON l!E.ft
1
l!OB~I.E
NATIONAL
Ul'IOiiiAL
NATIONAL
NON ftE.ft
I'IOBI.LE
HUIITS ULI.!
&US.SEI.LULLE
BIB!INGHll!l
.uooo
AI. A
ALl
HC GROUP TOTALS
5357
S1000
COISOL
DEPOSUS
17,208
J
JACKSOJIULLE
IUTIOiiAL
J ACKSOIVU.I.E
~SSE%S
1
1
HC GROUP TOTALS
5919
O.FFl:CES
COISOL
ALl
A.Lll
HC GROUP 'IO'ULS
6091
10. O.l
lLA
lL.l
lLl
l.LA
ALl
10
95,1117
13,418
5
PAG£
ALA
.I'IOBILE
BHCIO
IA.I'IE AID LOCATION OF BANI BOLDIHG COI!PlHY
HA.I'IE UIID LOCUIOB OF SDBSIDIABI BUlK
0570
FIRST BANCGROUP-ALABA.I'IA, IliC.
CITY NATIONAL BANK OF DOtHAN
FIRST HB OF EUFAULA
NO.
BARKS
i'BB l'IEIIBEB-
SHIP
ALA
.I'IOBILE
DOTHU
l!llTIO BAL
EUFAULA
NATIONAL
6
0705
THE !OBROE COUITI BAlK
.I'IONROE COUBTY BANK
FIRST NAT BK OF .I'IOIROEVILLE
2
0155
FIRST ALABAIU BUICSHARES, IBC.
.I'IERCHABTS IU BK OF I!OBU.E
1ST AL BK CF I!OitGOI!EBY Ji!
FIRST AL BANK OF BIB!IBGBA.I'I
1ST AL BK OF HDITSYILLI NA
1ST AL BK OF TUSCALOOSA lll
FIBS% li.ABUA BK OF DOTHlli
FIRST J.LABA!A BK OF ABI~STOB
FIRST AL BABK OF SBL!!A HA
FIRST AL BABK OF ATHENS NA
.FIRST AL BK OF TLLDG CTY Ill
SOUTH BALDWIN BlHK
1ST AL BK OF GADSDEN NA
FIR~T AL BK OF LAUDEBDL CTY
FIRST AL BANK OF HARTSELLE
1St AL BUlK OF GU.N'IERSYII.I.E
FIRST AL BAliK CF COIECUB CTI
FIRST lL B.K OF SU!!TB.B CTI
FIRST ALABJ.U BK OF CULL!AJI
1ST AL BK OF BALD~IH CTI BA
FIBST ALA BK OF PHEIII Cl 111
FIRST lL BARK CF CBILTOI CTI
FIRST AL BARK CP iALKEB CTI
FIRST AL BANK OF LEE CTY NA
ALA
ALA
ALA
ALA
ALA
U.A
ALA
lLA
ALA
ALA
ALA
ALA
ALA
ALl
ALA
ALl
ALA
ALl
J.LA
ALA
ALA
ALA
ALA
ALA
.I'IONTGOftERI
.I'IOBILE
NATIONAL
.I'IONTGO!!ERI
BATIO .11AL
BIBlU.IiGHAI!
liON .I'IEI!
HUNTSVILLE
lUTIOIUL
TUSCALOOSA
HA'rl.OIIAL
DOTBUI
ST .I'IEft
AliN.ISIOlll
RATIONAL
SELltA
HATIONAL
ATHENS
UTIONAL
TALLADEGA
NATIONAL
FOLEY
110.111 liEll
GADSDEN
NATIONAL
ROGERSVILLE
NON !!Ell
HARTSELLE
NON I!El!
GUil'lERSJILLE
NO.III ftE.I'I
EVERGBEEJI
NOH l'IEft
LIYIIGSTOH
NOlll MEl!
CULL!Illi
liOII lt Ell
BAI !U.IETTE
NATIOBU.
PBEHI.X Cl.tl
HAT~ONAL
THOHSBI
ION liEJl
COBDOU
BOB .I'IEH
OPELIU
NATIONAL
61
1,035,050
865,19()
31,183
17,063
32,960
13,961
2
54,846
116,92 1
19
18
.24
11
496,929
443,409
455,204
225,495
155,962
109,411
18,823
52,3S4
47,971
38,913
42,962
36,724
26,319
3
662,245
612,905
548.,480
271,582
189,149
133,051
103,643
69,726
57,186
49,587
48,473
43,684
34,41,15
32,676
30,1lll3
29,630
29,541
29,001
26,040
24,432
21,0211
12,785
10,263
133
3,069,991
.i,l.a16,32S
6
8
6
3
3
3
3
1
2
2
3
1
2
2
3
4
2
2
23
HC GROUP TOTALS
---- ·---
---
.uooo
36,226
.28. 159
ALA
ALA
HC GROUP TOTALS
CON SOL
DEPOSITS
44,210
31,1174
ALA
MONROEVILLE
.I'IOBBO li'VILLE
ST I!IU!
.I'IONBOEYILLE
NA'UOHAL
CONSOL
ASSfTS
$1000
2
5
ALA
ALA
HC GBOOP TOTALS
liO. Oi
OHICI!S
6
26,597
27.797
24,975
23,659
24,800
22,351
20,529
15,955
10,669
8,472
IIOUGOJIBBY
BBCIO
2134
l.tA
PAGE
HAllE AID LOCJ.1'.IOI OF BAll BOLD~II1G COBPJ.IY
IAIIB AID LOCIT.IOI OP SUBS.ID.IJ.BI BAliK
!HE COLOI.IAL BAICGBOUP, .IIC.
COLOI.IAL Bl 0' ALABJ.Bl B l
COLOB.IJ.L Blll ll! ASSOC
COLOI.IAL Blll OP !OB.ILE 11
FBB IIEIIBBBSHIP
l!OnGOI!BR Y
1111'.10 IlL
B.l.IUIIIGBAB
HAUOIAL
BOH'fGO!EBI
1111UOiliAL
MOBILE
1110.
BUKS
ll'll:OIJ.L BUCOBP Ol Ul 5001'8,
P.IBS'l IJ.'l Ill o.r UE sours
~JIC.
OPl»
111lU011111
OPP
101 Ull
PI.LL C.IU
PELL C.I1'1
1.11. GBBBJIB, ~JIC.
P&l BAJIK OP BUSSELL
en
BOll liE II
PBB.Hl:.X CUI
PBEIIII C.IU
.BlliiSYJ:LI.E BOLDIIG CO.!.l'AIY, IIC.
.BAIISULLE BAU
BEP'lOI SUPPLY COIIPlll
fUUOI BAlK
BC GROUP TOTALS
260,559
217.832
2
91,129
80,89.2
2
91,129
80.892
J
40.291
J5,J19
3
40,~91
35,319
4
22,456
19,836
4
22,456
19,836
1
27,145
24,331
1
2.7.145
24.331
J
22,820
1S,4lS
J
22,820
H!, 41e
ALl
ALl
I
.BliJISYltLI
lOB II Ell
.BU:BSilLLB
ALA
ALl
BC GROUP TOU.LS
0710
22
ALl
J..Ll
Be GROUP !O'ULS
4501
3
ALA
HC GBO.UP TOU.LS
0711
HOI II Ell
BBP'lOI
.BEPTOI
$1000
17ti,557
30,233
11,04.2
1
PEOPLES BliCSBl'BIS• .II C.
PEOPLES BlU
COBS OJ.
DBPOS~%S
212,910
34,596
13,053
lU
BC GBOUP 1'0U.LS
4349
14
5
3
P.IRS~
COIISOL
ASSI!.%S
$1000
ALl
ALA
ALl
ALl
BC GROUP TO'ULS
3311
10. 01
OPPIC.lS
11.1
ALl
1
7
SHEFFIELD
UGI
ALA
BHCKO
BAftE AND LOCATION OF BANK HOLDING COftPUII
NAME AND LOCATION OF SUBSIDIARY BAli&
4438
BANCINDEPENDENT INCORPORATED
BANK I~DEPENDENT
l'BB
JIO.
Ul!BE.iSHIP
ST liEf!
BUlKS
SHEFFIELD
SHEFFIELD
ALA
ALl
1
HC GROUP TOTALS
35/U
COUNTY BANCSHABES, INC.
PIKE COUNTY BANK
UOI
ALA
1
HC GROUP TOTALS
0785
TRUST NO J UNDER WILL OF CHULES HEbiDERSON
ThCY BANK AND ~RUST COMPAIIY
ALl
TBOI
TBOY
liON MEl!
ALA
1
HC GROUP TOTALS
4840
FIRS'I STATE EAIICORPOBAUOB
FIRST STAT£ BABK
NOll MEil
TUSCALOOSA
TUSCU,OOSl
ALA
ALl
1
HC GROUP 'l07ALS
4789
FIRST TUSCUKBlA CORPORATION
FIRST NB IN TUSCUMBIA
TUSCO!IBJ:A
TOSCUftBIA
HATIONAL
ALA
ALl
1
HC GROUP TOTALS
5684
WARRIOR CAP.I'IAL COHPOIUT:IOR
WARRIOR SAVINGS BAN&
HC GROUP 'IOTALS
liiOH
ME!
OlliC!S
ilBIUOI1
WABIUOB
1
CD I SOL
88POSUS
$1000
83,766
73.525
6
83,766
73.525
1
20,500
18.600
1
20,500
18,600
2
54.991
48.984
2
54.991
48. 981&
2
16.006
2
16.006
u.oJs
n.ola
5
70,710
62.167
5
70,710
62,161
1
24,004
21.725
1
24,004
21.725
l.Ll
ALA
COJISOL
ASSETS
$1000.
6
ALA
TB.OI
liON l!Eil
110. Of
8
ANCHORAGE
BHCNO
1987
1988
1987
ALAS
NAP!£ AND LOCATION OF BANK BOLDING COftPlNY
NUIE AND LOCATION OF SUbSIDIARY BAN!t
ALASKA BANCCiiPOBATION
ALASKA BANCSHARES, INC.
ALASKA STATEBAjK
ALASKA BANCCii.POl!ATION
PAGE
FliB liBftiiEBSHIP
UCHOBAGE
UICHOBIGE
NON ft Eft
UCBOUGB
AHCHOiAGE
10.
BAliKS
1987
ALASKA BANCSHARES, INC.
ALASKA S'IATEEANK
ALASKA BANCCREOBA'IION
1
UCHOBAGE
NON PI Ell
UCBOBAGE
ANCHORAGE
ALASKA PACIFIC BANCCBPORATION
ALASKA PACIFIC BANK
FIRST NAT BANK OF FAIRBANKS
NATIONAL BANCORP OF ALASKA, INC.
NATIONAL BANK CF ALASKA
118,709
UNICORP, INC.
UNITED flANK ALASKA
1
NON liEf!
UICHORAGE
.INCHOBAGE
ALAS
ALAS
HC GROUP TOTALS
4891
4892
A. B. ROI!BS 'IROST COf!PUY
SHAREHOLDERS PARTNRRSHIF, LTD.
1
PHOENIX
PHOEIIIX
138,997
118,709
2
5
160,2611
117,290
1JJ,097
84,984
7
277,5511
:.!20, 081
1U
892,063
694,515
41
892,063
694,515
2
199,1606
163.434
2
199,406
163,434
ALAS
ALAS
HC GROUP TOTALS
23J3
10
ALAS
ALAS
ALAS
2
AIICHOBAGE
.NATIONAL
ANCHORAGE
11 a, 709
ALAS
liAS
10
138.997
ALAS COI'IiOLS 7H.lS GBOOP
HC GROUP TOTALS
6093
10
$1000
118,709
1
UCHOBAGE
BON !tEll
AliiCiiOlUGB
NATIONAL
FAIRBANKS
uooo
CONSOL
.DEPOSITS
138,997
He GROUP TOTALS
2597
CONSCL
ASSE7S
ALAS
U.lS
ALAS
10
138,997
ALAS COIIBOLS 7lliS GBOUP
!fC GROUP !O'IALS
1988
NC. OF
O.P.FICIS
ARIZ
.IJU%
9
BBCl!IO
2007
4891
PAGli
ARIZ
PHOEIIX
JAI'IE UID LOCA'UON OF BANK BOLD.IHG COI'IPANY
NAI'IE AND LOCATION OF SUBSIDIABI BAIIIK
BABCOB, Ill C.
CONTINENTAL BANK
A. B. ROBBS lROST COI'IPAIY
CONT~NENTAL
NO.
BlliKS
FRB I'IEI!BliBSH~P
PHOENIX
PHOENli
BON .!!EI'I
.PHOENIX
A.!!BANK HOLDING CO.!!PANY
A.!!EiiCAN BAliK
PHOENIX
PHOEliii
11
299,140
270,549
3
37,375
3~,232
3
37,375
32,23.2
95
2,337,.055
1, 970,553
95
2,337,055
1,970,553
ABIZ
299,140
11
ABIZ
Ai.IZ CONi!WLS 'IBIS GROUP
210,5119
299,14D
210, su
299,1QO
270,511'11
11
299,JQO
270,549
37
1,075,031
929,282
37
1,075,031
929.282
ARIZ
UIZ
1
HC GROUP TOTALS
5976
ARIZ ON A BARCWES'I CORPORA'UCH
ABIZON.l BANK
NON
HEM
PHOENIX
PHOENIX
ARIZ
lB.IZ
1
HC GROUP TOTA.LS
2007
4891
CONTINEN'IAL BANCOB, INC.
CONTINENTAL BANK
A. B. ROBBS TRUST COI!PANY
PHOENIX
PHOENIX
:WON .!!E.I'I
PHOENIX
1
HC GROUP TOTALS
4892
2007
4891
SHAREHOLDERS PARTNERSHIP, .LTD.
BAtiCOR, INC.
CONTINENTAL BUK
A. B. ROBBS TRUST COMPANY
CONT~NENTAL
PHOEtlll
PHOENIX
PHOENII
NON HEll
PHOENIX
UUTE.D BlliCOBP OF ARIZONA
UNITED BANK OF ABIZONA
uu:z
HC GROUP TOTALS
11
ARIZ CON'lBOLS
1
PHOEN~I
NON I'IE!!
.PHOENII
11
ARIZ
AIUZ
HC GBOU.P TOTALS
1954
CON SOL
DE.I?CSI'IS
$1000
270,549
1
NON l!EI'I
CCNSOL
ASSElS
$1000
ARIZ
299,140
11
Ail:Z
ARIZ COlllllWLS iBIS GROU.I?
HC GROUP TOTA.LS
5613
HC. CF
OFFIC!S
10
ARIZ
ARIZ
1
Tms
GROUP
PBOEI.U
BBCIO
11261
AB:I2
lAME AND LOCATION OF BAlK fiOLDIKG COIPAKY
JUftE AID LOCATION OF SUBSIDIARY BUK
VALLEY HATIOJAL COBPOJUTIOJI
VALLEY UT B.K OF ABIZO!IA
PAGE
FiB ftEKEEBSHIP
NO.
BAlKS
PHOEHII
IIATIONAL
PHOE!UX
ARIZ
lBIZ
HC GBOOP TOTALS
4510
FIBS~
ARKADELPHIA BANCSHABES, IKC.
CITIZEHS FIBS% S'IA~E BABK
ARKADELPHIA
HON !Eft
ABKADiLPHll
FIRS% FIRUCIAL. BANCSHIRES, liC.
MERCHANTS £ PLANTERS BK £ tC
ARKADELP.BIA
JOB !Eft
lRKADBLPHil
1
CITIZENS STATE BAI.KSHARES CF BALD KNGB, INC.
BALD .KHOB
CITIZEHS STATE BANK
NOB BEB
BALD KIOB
FIRST BAlK HOLD.l.llG COIIPUJY OF BAtESVILLE
FIRST NATIONAL BANK
Bl7ESYILL!
IATIONAl.
BAT~SVlLL!
BORTHVEST ARKAJISAS BAIICSHABES, INC.
FIBST BATIONAL BANK
BC GROUP TOTALS
I
BENTCBilLl.E
NATIONAL
ROGERS
226
7,~50,610
.226
7,150,610
2
27,869
25, 116
2
27,869
25,116
2
26,470
23,896
2
23,8.96
3
16,880
15,104
3
16,880
15,104
6
106,682
6
106,682
ARK
ABK
BC GROUP 'tOTALS
2701
$1000
COBSCl
DEPOSITS
$ HIOO
ABK
UK
BC GROUP TO!ILS
4191
ASS!iS
ARK
ARK
HC GROUP TOTALS
4548
CCNSOL
ARK
UK
HC GRODP TOTALS
4633
NO. Of
OFFICIS
11
ARK
UK
4
Hl8, 100
93,84S
108,100
93,848
BENTONVILLE
PAGE
ARK
.BHCNO
NAME AND LOCATION OF BANK HOLDING COltPANY
NAME AND LCCA'IlON OF SUBSIDIAR! BANK
1211
WALTON ENTERPRISES, INC.
BANK Of BENTONVILLE
10.
BAllS
FRB ME!BER-
SHIP
NON MEK
BENTONVILLE
BENTOBVILLE
AU
ARK
1
IIC GROUP TOTALS
5373
FIRS'I DELTA EANKSHARES, INC.
FIRST NAT BK .IN BLYTHEVILLE
BLYTHEVILLE
B.L YTH E1IL.LE
NATIONAL
1
THE BRADLEY CCBPOBATION
BANK OF BRADLEY
NOli KElt
BRADLEY
BRADLll
ABK
UK
1
HC GROUP 'IOTALS
4873
BRINKLEY BANCSHABES, lNC.
BANK OF BRINKLEY
NON ME!
BRINKLEY
BRINKLI!I
1
HC GROUP 'IOTALS
5720
CABO'! BANKSHARES, INC.
BANK OF CABOT
CABOT
NON .!Eft
CABO~
1
HC GROUP TOTALS
6129
GRAND PRAIRIE EANCSHARES, INC.
CITIZENS BANK & TRUSl
HC GROUP TOTALS
NOH MElt
CARLISLE
CARLISLE
99,105
6
107,409
99,105
5
73,047
64,811
5
73,047
64,811
1
9,748
9,005
1
9,748
9,005
1
36,556
32,661
1
36,550
32,661
3
49,696
42,1685
3
49,696
42,1&85
2
32,726
29,102
2
32,726
29,102
ARK
ARK
ABK
AIUt
I
COISOL
DEPOSI%S
$1000
107,409
ARK
ARK
COli SOL
ASSEtS
$1000
6
IBI
UK
HC GROUP TOTALS
4611
10. Of
OFFICES
12
--------
CHARLESTON
BHCNO
5587
NAME AND .LOC.ATION _OF BANK BCLDiliG COI§PANY
NAME AND LOCAtiON OF SUBSID.IlRI BUlK
AMERICAN BANCSBABES OF ARKANSAS, INC.
AttERICAB SlUE BANK
PAGE
FBB
MEifBERSHIP
NON ltEM
CHAR.LESTO!I
CHARLISTOII
10.
lllJiKS
1
ARKANSAS STATE BANKCCRPOBATION, INC.
ARKANSAS SlATE BAJIK
NON ME!l
CLARKSVILLE
c.LlBKSYilLE
CONWAY BANCSHARES, INC.
FIRST STATE BK AND 'IR
NON !I EM
CONWAY
CONi AI
BANKSTOCK TWO, INC.
ARKANSAS VALLEY EANK
1
NON I! Ell
DARDANELLE
DABDUIELLE
DUMAS BANCS!IARES, INC.
DUMAS STATE fANK
1
NON
MElt
DUl!lS
DOlUS
EXCHANGE BANCSHARES, INC.
EXCHANGE BANK AND 7RUS7 co
HC GROUP TOTALS
1
BON !lEft
EL DORADO
I!L DORADO
2
24,915
20,112
2
24,915
20,112
3
35,191
31,655
3
35,191
31,655
6
100,540
89,364
6
100,54D
89,364
2
18,6116
16. 7U!
2
18,646
16,718
1
10,593
9,316
1
10,593
9.31,6
3
63,.J25
56.702
3
63,325
56,702
ARK
.AlUt
HC GROUP TGTA.LS
5516
S1000
ABI
ARK
HC GROUP 'IOTALS
5859
S1000
CO.ISOL
DB PO SUS
ARK
UK
HC GROUP 'lO'tALS
4221
COlli SOL
ASSETS
IRK
A.ilt
1
co
JIO. Of
OFllCES
13
ARK
ABI
HC GROUP 'tOTALS
4495
~-
ARK
HC GROUP lOTALS
3534
------
ARK
ARK
1
BL DORADO
PAGE
ARK
BBCIO
HAKE AID LOCATION OF BANK BOLDING COllPAHl
llftE AND LOCATION OF SDBSID.l.ARY BUK
40111
fiRSt UNITED BANCSBARES, IJC.
FIRST NAT BK Of EL DOBJDO
NO.
BUlKS
FBB I!EIIBEiSHIP
EL DO JUDO
EL DOBADO
UTIOIIIAL
IBK
ABK
1
BC GROUP TOTALS.,
5517
BBC BANK CORP.
NA'r BK OF COI!ft OF EL DliBDO
EL DORADO
EL DOIUDO
IIATIO NAL
DELTA BANCSHARES, INC.
EUDORA BAliK
NON !Eft
EUDORA
EUDOiil
15S,OOO
4
186,657
155,0(10
3
811,756
76,7016
3
84,756
76,1011
1
20,938
18,083
20,938
18,083
5
118,833
9!1,299
5
118,833
99,299
2
216,022
20,974
2
24,022
20.974
1
862,231
132,119
1
862,..!31
732,779
ARK
lBK
HC
11779
INDUSTRIAL FINANCE CC!!PUI
BCILROI BANK AND TRUST
PAYET'IEVILLE
BON !Eft
PA YE'l 'lEU LLE
ABK
ARK
1
GROUP tOTALS
IORTHWEST BliCOBPORATION Of ABKUISAS, INC.
NORTHWEST NATIONAL BAlK
FUETTEVILLE
FAYET'IEULLE
NATIONlL
ARK
ARK
1
HC GROUP 'fO'lALS
18711
ARKAISAS BEST COBPOBl!IOi
BAJCTEIAS DALLAS J A
HC GROU.P TOTALS
FORT SMITH
DALLAS
NA'UOUL
lBK
TEl
1
CONSOL
DEPOSitS
$1000
186,657
HC GROUP TOTALS
119l
CC.IISOL
ASSETS
$1000
If
ARK
ABK
HC GROUP TOtALS
53113
NO. Oi
OfliCiS
14
----~---
.fOU SIU:TB
BBCIO
3176
---------------------------
AIK
.PAGI!
BAllE AID LOCIT~OI OP Bill BOLDIIG CO!PAI!
JIAIIB liD LOCH~ OJ OP SUBSIDilBJ BAlK
P.IBST CIU COBP.
C.ITT U'.r Bl OF . POil'l SIII'.r II
F8B ftBMBEBSB:IP
FORT SIIUB
Uft:ON.IL
FOU SMUB
l&K
BAJIIS
OFP~CJ!S
C.lDDC BOLD.IIG COM.Pll!, .I.ICCBPOBI'.rED
CADDO UBST lll'f BK
GLEIIliiOOD
UT.IORIL
G.LEIIIOOD
1101 11811
H.l.BBISOI
HABBZSOI
P.IBST DELTA COBPCBl'l'IOI
FZBST JIU Bl Ol PHILI..IPS
en
lBT BliCSBlBES COBPOBl'.r.IOI
IRKAISAS Bl & TB CO
FIBS'1' lBIAISlS Bli~BlBES, IIC.
P.IBS! JlCISOIYILLE BAlK
lie GROUP 'fOULS
.218,254
18J,539
1
11,265
10,009
1
11,265
10,009
4
80,375
70,662
4
80,375
70,66.2
2
58,712
50,4i15
2
58,712
50,1J45
8
250,515
21S,638
8
250,515
21e,6J8
J
57,758
51,813
J
57,758
51,813
All
I.BK
HELBIA
HIT.IOIAL
BEL Bill
ARK
UIK
1
BOT SPBIIGS
HOT SPBIIIGS
sr au
181
UK
BC GIOOP 'tOTALS
4212
5
ARK
BC GROUP 70'1'll.S
4234
183,539
ABI
HC GROUP TOTAJ.S
IIJSIJ
'I
JACKSOJIVII.LE
JlCKSOiillLLE
101 IIU
COIISOL
DEPOSI7S
$1000
218,254
]
PlBS% SBCOB:IU COBPOB.AUOI
SECUB.IIY BAliK
CO.tiiSOL
ISSEiS
S1000
5
1
BC GROUP 'fOULS
2521
10. Ol
AU
BC GROUP !OUI.S
3357
liC.
15
ABK
lBI
1
P&GI
UK
JASPER
AND LOCATION OF BANK BOLDING COMPANY
BAllE AND LOCATION OF SUBSIDIARY BANK
BHCHO
N~ME
3615
NEWCC COBPORATION
BEaTON COUNTY EANK
JIO.
BUllS
FRB liE fiBERSHIP
kON !EM
JASPEB
JASPER
CITIZENS BANCSHARES CORPORATION
CitiZENS BANK CF JOBESEOBO
1
JION liE It
JOKESBOBO
JOJIESBOBO
CLARK COUBTY EANK PARTNERSHIP
CLARK COUNTY BANK
LlT'rLE BOCK
GURDOI
I
BC GROUP tOTALS
3664
COftftEBCIAL BABKS~OCK,. INC.
COMBCL NB OF Ll'ULl .ROCK
L.ITT LE BOCK
LIT'I:Li iOCK
JIATIONAL
1152
0123
FIBS% ARKANSAS BANKSJOCK COBPORATIOB
WORTHEN BANK & TRUST CO NA
F.IBST N.T IJK OF HO'l SPlUJIGS
STEPHENS SECUR~TY BAlK
UNITED BARKS OF ARKANSAS,. ~RC.
FIRST NAT BK IH MEHA
FIRST ARKANSAS EAHKSTOCK COBPORATIOII
1
HC GROUP 'IOTALS
LITTLE BOCK
LIT'fLE aocx
RATIO HAL
BO'l SiBiliGS
HATIOIIAL
S~EPHiNS
ION It Ell
LIT'lLE ROCK
If! lA
iUIOUL
L~fTLE iOCl
17,.811
2
19,.1123
11.811
8
141,.533
115,.019
8
141,.533
11S.019
2
18,.063
16,.321
2
18.063
16,.321
JJ
1179.755
125.443
1l
479.155
325,.443
113,.510
55.5,.032
200,.040
ABl
UK
HC GROUP 'IO'IALS
0123
19,.423
lBK
.&BK
AU
17
9
lU
Ia&
181
1
232,.318
20,.761
3
53,.315
47.156
1.079.964
820,.559
Ul
ABK
IRK
COU~OJ.S
"
COBSOL
DEPOSUS
$1000
2
liK
ABlt
1
BOB ltEB
COBSOL
ASS US
$1000
IBK
HC GROUP 'IOTALS
1203
OFFIClS
.1~1<
HC GROUP TOTALS
3265
10. O.l
16
18.031
•His GBODP
30
------------------------------------------------------------------------------------------------
LJ:TTLE BOCK
BHCNO
4192
AliK
.PIG I
NAliE AND LOCATIOll OF BANI< BOlDZBG CO.HPAHY
NAftE AND LOCATIOB OF SUBSIDIARY BANK
FIRST NATIONAL BANCSHARES, liiC.
P'IBST UT BK I II UTTLE BCCK
FiB 11EUEBSHIP
BO.
BAlKS
LITTLE .liOCK
NATIOIIIAL
LITTLE BOCK
FRANK LYON CO.HPANI
TWIN CITY BANK
NON fiEll
L.ITTLE BOCK
NOJliB I.ITTLE liOC&
1
LAKE HAMILTON ENTERPRISES, IBC.
CLEBURNE COUNTY BANK
)JQJ .If Ell
LITTLE BOCK
HEBEi SPBIIIIGS
ftETROPOLI'IAN NATIONAL BAIICSHABES,
METROPOLITAN NATIONAL BAlK
1
UIC.
ROCK
.Ll'UL E ROCK
L~TTLB
ll'!'IONAL
PULASKI INVESTMENT CORPOBATION
PULASKI BANK AND TRUST CO
1
NON !I Ell
LITTLE BOCK
LITTLE BOCK
THE UNION OF ARKANSAS COBPCHATIOB
UNION NAT fK OF LittLE BOCK
HC GROUP 'IOTALS
l
L.IT'l'LE BOCK
BATIOIIAL
LIUL.E BOCK
494,409
278,308
13
494,409
278,308
10
248,551
119,.076
10
248,551
119,076
"
56,982
52,784
4
56,982
52,.784
2
61,560
55,782
2
61,560
55,782
2
71,713
59,.8711
2
71,713
59,8111
111
461,479
341,051
14
461,479
341,.051
ABK
AU
HC GROUP tOTALS
3643
13
ABK
l.BI
HC GROUP TOTALS
2109
.$1000
lBK
lliK
HC GROUP lO'IALS
5430
$1000
COIISOL
DBPOS.US
lBK
UK
HC GROUP TOTALS
1191
COIISOL
lSSJ!7S
ARK
181
HC GROUP TOTALS
1222
Ol
OU'ICES
JJO.
17
IBK
ARK
1
BHCNO
1152
0123
PAG1i
ABK
Ll:TTLE BOCK
NAME AND LOCATION OF BANK BOLDING CO.ftPANI
NUE AND LCCAT~ON OF SUBSIDIARY BUlK
UNITED BANKS OF ARKANSAS, INC.
FIRST NAT BK IN !lENA
FIBST ARKANSAS BA~KSTOCK CCBPORATIOI
110.
BAI.IS
FBB It Eft BEllSHIP
UTTLE BOCK
MEliA
NATIOUL
LU%LE &CCI
ftARSBALL BANCSHARES, INC.
CITIZENS BANK
!lABS HALL
IURSBALL
3
53,315
47,456
1
18,80~
16,913
I
18,805
16,913
1
13,348
11,612
1
13,348
11,612
1
41,639
37,119
1
41,639
37,119
4
58,323
51,601
"
58,323
51,6~7
1
148.091
129,025
1
148,091
129,025
UK
A.IK
1
HC GROUP 'IOTALS
1156
MARVELL I!PLEMEN~ COitPANY
BANK Of MUVEL.t
HC GROUP
1195
NOH ME!I
IUllVELL
!tAR YELL
UK
ABit
1
'IO~A.LS
THOMPSON LAND COBPANI, IJIC.
BANK OF MC CkORY
ftCCROB.Y
ftC CROBY
NON !tEll
lBK
A.II.
1
BC GROUP 'lO'ULS
4372
SOUTHEAST FINANCIAL BANKSTCCK COBPCBATIOI
ftC G.EHEE BANK
HOI fiE!\
.IICGEHEE
ftC G.Ei!E
l.BK
ABI
I
BC GROUP TOTALS
4975
FIRS'I AliERICAN NATIONAL BUCSHARES, INC.
FIRST Al!ER~CAN NATIONAL EANK
HC GROUP TOtALS
l!IOilTH LU%LE B.OCK
B LlTt.LE B.OCK
NlT.lOBAL
COISOL
Dli:PO.U%5
S1000
47,156
1
liON !Ell
CO IS OJ.
ASSE%S
$1000
lBK
53,315
3
UK
lBK, COU.IOLS %BZS GROUP
HC GROUP iOTALS
4702
JIO. Ol
OFfiCES
18
ABI
lilt
OZARK
BHCNO
2619
4780
ARK
NAME AND LOCATION OF BANK BOLD~NG CO.Il.PAN:t
NAME AND LOCATION Of SDBSIDIABY BUll
BANKSTCCK ONE, INC.
BANK OF OZABK
OZARK BANKSHABES, INC.
P.&GB
JIO.
!'llB fiEliBEB-
SHIP
NOB
BUJ.:S
OZUK
CUiK
OZABK
MEt!
UK
A.II:
3
51,014
lBK conaoLs 7H.IS GBOUP
liC GROUP 'lOTAlS
4780
2619
4780
OZARK BANKSHABES, INC.
BANKSTOCK ONE, INC.
BAliK OF OZA.RK
OZA.RK BANKSHARES, INC.
1
OZUK
OZARK
NOH lfEtl
OZARK
OZABK:
FIRST PARIS HOlDlNG CC.ItPAJD:
FIBSl NAT EK A'I PABIS
PARIS
NATIOiU.
PARIS
ABI
UK
NATIONAL BANCSHABES CORP.
HAT BK OF CHRC Of PINE BLUFF
SIMMONS FIRST NATIONAl CORPORATION
SIH!10NS FIRS'l NAUONAL BANK
1
P~NE
NAT~ONAL
BLUFf
PINE JlJ.UPP
CLEMENT BANCSHAR£5, INC.
FIRST STATE BAjK
HC GROUP TOTALS
1
NON I'IEH
PLA.INY:IEi
PlAIIIIUEi
44.518
3
51.014
4CI.S18
3
51.0111
44.518
2
40.523
36.053
2
40.523
36.053
7
192.314
156.923
7
J92.J111
15.6,923
9
315.589
222.6.41
9
315.589
221.6111
2
19,481
17,826
2
19,481
11.826
ABK
ASK
HC GROUP TOTALS
4074
51,D14
lBK
lBk
HC G.ROUP TOTALS
1190
3
lBK
ABJ:
1
P.UIE BLUEP
UTIONAL
PillE ELUPP
44.518
COUBO.LS tHIS GBOUP
HC GROUP 'IOTA.LS
2105
CCJISOL
DUQSUS
.S10DD
lBK
UK
HC GRGUP TOTALS
3683
CCJISOI.
ASS.BrS
.11000
BC. OJ
OfUCJS
19
Ail
ABK
1
PAGE
UIK
PBESCO'rT
BBCIO
BUB AIID LOCAT~OI OP BAU BO.L.DXJIG CO liP ANY
HAllE AHD LOCAT~OB OF SUBSIDIARI BAll
P.BB liEliBERSHIP
11108
FIRS~
STATE BOLDIIIG CO!PAII OF PBESCO'l'r
BAlK OP PRESCOTT
NOH ME!
BC GROUP
6413
53111
PRESCOTT
PRESCOU
ABK
ABK
1
~OtALS
TCBAHKSH.ARES, INC.
P~BS'f UT Blt OP CLBBB C'l!
HC GROUP
JIO.
BAlKS
QUITftAB
QUI'll!AH
BAT~ONAL
ARK
Alii
1
TO~ALS
PAR-liER BAHKSHABES, IHC.
PARftERS AID !EBCBAI7S BAliK
BBYIIO
IIOH llEll
BEUO
ABK
ARK
J
BC GROUP 'IOTA.LS
4103
FIRST RUSSELLVILLE B.ABKS'fOCK, IHC.
FIRST BAT BK OF ROSSELLYILLE
.BUSSELLULLE
RJJSSELLULLE
UTIONAL
ABI
ABK
1
BC GROUP TOTALS
5932
SlLEa ABKAHSAS BlNCSBARES COBPORUIOJil
BAliK OF SALEM
HOB l'IE1!
SALEM
SALEM
ARK
UIK
1
BC GROJJP TOTALS
"1511
OP SEARCY, ~Be.
FIBST SECUU7Y BANI
F~RSI
BC GROUP
TO~ALS
SEARCY
SElBCl
SOB !!Eft
lBK
UK
1
BO. 0!
OFFICIS
CONSCL
ASSETS
$1UOO
20
CCHSOL
DEPOSI'IS
S1000
2
JJ.,528
29.,983
2
JJ,528
29,983
1
18.,098
15,621
1
18,098
15,621
2
14.,808
13.,~90
2
14.,808
13,290
3
83.,490
14,332
3
83,490
111.,332
2
34,904
30,4118
2
34.,904
30,4118
6
83,1l7l
71,20S
6
83.,471
71.,208
SJ:LOll! SPBIIIGS
BBCJJO
3878
ABK
liAl!E AND I.OCATIO.N OF BAH K BOLDING CCIIPANY
HAllE liD LOCATION Of SOBSIDilRI BUlK
SPRINGTOilf BlliCSBlRES, rile.
FIBST llTIONAL BAJIK
PAGE
FJW I!!EIIBERSHIP
SILOA.It SPiiiiGS
NATIOli.U.
SILOAll SPBHIGS
NO.
BA !i.KS
ION I!E!I
SltlCKOYER
SliACKCYER
FIBS'f CHARTER BUCSHARES,
FIRST STATE BA.IIK
nc.
NON II EM
SPUNGDALE
SPRIJIGDALE
55,219
3
60,579
55,219
2
36,605
32,11l8
2
36,605
3.2,11lt!
5
130,913
103,266
5
130,913
103,266
4
60,972
55,382
4
60,972.
55,382
ARK
ABK
2
24,398
ARK COUBOLS 'IBIS GROUP
22,271
ARK
ABK
AHK
UK
HC GROUP TOTALS
3100
COlUIERCI AI. BAIICS.IiUiES, INC.
CIIBC NAT BK OF TEUBKAIIA
TEIABKAJIA
HATIOHAL
TEUBIUNA
ABK
ARK
HC GROUP 'IOTALS
1188
1235
CO.IUIERCilL INY1!S'IIIEII7 COJ!PA.IIl
FIRST BAT BK .II ASHDOlfll
THE S'UTE FIRST liAT.IOHAL BANK OF TUUKAHA
1
TEIARKINA
NATIONAL
ASH DO VII
TEXARKANA
BC GROUP TOTALS
1235
1188
1235
THE STATE FIBST UTIOIAL BANK Of TEXARKANA
ST FIRST HAT BK OF TEXABKABA
CO!l'IERCIAI. IIVESUEJ17 COftPIIIY
FIRST NAT BK IN ASBDOil
THE STATE FIRST NATIONAL BANK OF TEIA.BUU
BC GROUP TOTALS
uooo
60,579
BC GBODP 'IO'ULS
5483
$1000
COIISOL
DEPOSITS
3
1
SI!ACKOYEB BANCSBARES, INC.
SlllCKOVER STAT! BANK
CCNSOL
ASSETS
ARK
UK
RC GROUP TOTAt:s
6166
liO. Of
OFliC!S
21
TBIABKAJU
lfA TIO !IA.L
TEUBKAIA
TEXARKUIA
UK
NA'UOU.L
ASH DOliN
TEXlRKAliA
ABK
liK
2
21l,398
22.~71
4
251.451
207,196
2
24,398
22,271
6
275,849
229,467
ARK
ARK
COH'IROLS THIS GROUP
2
PlGJ
ABK
TRUMANN
BHCNO
NAME AND LOCAT~ON OF BANK HOLDING COI!PAIIIY
NAME AND LOCATIO~ OF SUBSIDIARY BANK
1218
AMERICAN PIONEER LIFE INSUBABCE COlSPAHY
FIRST NAT .EK OF POINSEtT CTY
10.
FiB MBI!BEBSHIP
UllltS
'l.RUMAIH
TBOliAII
HATIOJIIAL
llll
UK
1
HC GROUP 'IOTAI.S
3465
PEOPLES BANCSHARES, INC.
PEOPLES BK S TR CO
Ull BUR EM
Vll BOREN
NON !!EM
1
BRADLEY BANCSHARES, INC.
FIRST STATE EABK Of WARREN
BON !Ell
liABBEN
.IUBBBII
llll
Ail:
1
HC GROUP 'IOTALS
5719
FIRST BANCSHARES Of EASTERN ARKANSAS, INC.
FIRST NATIONAL BANK
WEST ll BliP .HIS
WEST ll!liPHIS
NUIOiiAI.
lBK
lBK
1
HC GROUP '!DIALS
630"
HOON1AIN BANCSHARES, INC.
BANK OE YELLVILLE
NON l!Ell
YELLVILLE
IEJ.LULLE
1
HC GROUP 'lOTUS
2009
ALAMEDA BANCCREOBATIC~. ~NC.
ALAMEDA FlBST NATIOIIAL BANK
HC GROUP tOTALS
AJ.AIIEDA
lLAliEDA
liiAT.IONAL
Cll.
CAL
1
COIISOJ.
Dll'OSltS
~1000
9.802
8.205
2
9,802
8.205
J
113.333
36.601
3
43.333
36,601
3
4D.472
35,614
3
40.472
35,6111
2
34.785
31,220
2
34,785
31.2.20
2
30,143
27,0116
2
30.743
27.046
6
113,755
102,68.6
6
IU,755
102.686
lBK
ARK
COISCL
ASSETS
$1000
2
.lilt
UK
HC GROUP tOTALS
5515
JIO. OJ
O.l.UCIS
22
lliAHEIM
BBCNO
5820
CAL
AND LOCAT~ON OF BANK HOLDING COI'IPAJII
NAME AND LOCA7ION OF S O.BSI DIAB Y BUlK
HI ME
EL CA!INO BANCOBP
EL CAIUNO BANK
P.lGJl
f'BB liE!BER-
10..
BAlKS
SHIP
UllBEill
11101 IS!!
AU HUll
cu.
1
HERitAGE BANCORP
HEBI'UGE BANK
NOJ liE II
.liiiAHBI!
lUHBU
CENTRAL PICII~C COiPCBAT~OI
AMERICAN NATIOtiAL BANK
SACRAI'IENTO VALLEY BARK BA
1
B~K!BS.PIELD
NATIONAL
IUTIOIAL
BIK&iSPIELD
SACBllU!Bl'O
cu
cu
PACIFIC EAHCCREOSATION
COMIWNITI .PIBS'I BAlK
2
NOH IIBII
BUUS.P.IBJ.D
BAKE.&SPIELD
CAL
C~TY
HATIONAL COBPORAriON
CITY lfATlCNAL llANK
1
BUBBLY Bll.J.S
UT.IOHAL
BBJEIU BII.LS
1'RICC BUICSHARES
TRI COUNTIES BAlK
HC GROUP 70'ULS
1
CHICO
CHICO
HOH 1'1!11
97,996
86,726
II
97,996
86,726
9
254,609
2l8,S5l
9
254,609
236.551
30
4
481,981
46.680
430.643
34
528,66J
470,596
17
1111.632
1SII,606
17
174,632
154,606
25
1,860,. 914
1.507,.95.5
25
1,860,914
1,507,:955
11
104,598
93.214
11
104,598
93,214
39,953
cu.
CJI.
HC GROUP TOTALS
5772
"
cu.
HC GROUP TOTALS
1985
$1000
CAL
HC GROUP TO'IAI.S
2004
CO »SOL
D.IPQSI!S
CAL
CAL
He GROUP TOTALS
11270
COllSQI.
ASS US
$1000
CAL
HC GROUP TOTALS
11790
10.. OJ
O.PPICIS
23
cu.
C.lt
1
PAGI
CAL
CIUHO
BHCNO
NAME AND LOCATION OF BAN~ HOLDING COKPUI
NAME AND LCCA'llON OF SOBSID.IlBI BAliK
11688
CVB FINANC.IAL CORP.
CH.INO VALI,EI BANK
BO.
BAlKS
FliB liEl'IBEB-
SHIP
NOH !!Ell
CHINO
CHilO
CAL
CIL
1
HC GROUP TOTALS
6077
SUNRISE BANCCRP
SUNUSE BANK
NOH II Bl!
CITBUS HEJ:GH'lS
SACBAB!BTO COUB'll
ClL
CAL
1
HC GROUP tOTALS
11587
SC BAHCORP
SOUTHERN CALIFORNIA BANK
HOB
1! Eft
DOUEI
DOiiiEI
ClL
CAL
1
HC GBOUP TO'IALS
57118
SGY FINANCIAL CORP.
SAli GABRIEL VALLEY BANK
NON KEll
EL liOUB
EL ltOII'fE
CAL
CAL
1
HC GROUP TOTALS
11960
CHAB1ER NATIONAL BANCOBP
CHARTER liiAllOiiiAL BANK
EHc.IIO
BBCIHO
HAT.IOIIAL
1
iEST COAST BANCOBP
WEST COAST BANK
HC GROUP 'IOTALS
NON
.!'lEft
E.Hc.IHO
LOS UG.BLES
CAL
CAL
I
COiiiSOL
ASS US
$1000
COB SOL
IIEPOSITS
$1000
5
105.002
94.281&
5
105,002
94.2811
2
29,263
24.610
2
29,263
211,610
12
151,464
133.509
12
151,464
133.509
5
33,2211
29,1135
5
33,2211
29,435
1
16,901
13,8113
1
16, 9Q 1
13.843
3
195,299
180.327
3
195.299
180.321
CAL
CAL
HC GROOP tOTALS
11788
BO. OJ
OlflC.l!S
211
ESCONDIDO
BHCRO
5626
CAL
NAME AND LOCATIO.N OF BARK HOLDIIIG COMPAIIY
NAIIE AND LOCATION OF S UBSI DilR I BUlK
NORTH COUNTY BANCOB2
NOBTH COUNTY BANK
P.lGE
P'BB KEIIBEB-
SHIP
BON !Eft
ESCOID.IOO
ESCOIIDIDO
PACifiC NA7IONAL BANCSHABES
FIRST HAT BUlK Of lilLLGIIS
ORANGE BANCOBP
BANK OF ORANGE COUNT!
BC
6065
FREMCNT BANCOBPOBATlON
FREMONT BANK
EUREKA
II.ILLOiS
IIA~UOU.L
1
liON ME!
FODRTAIB ill.LEI
PODJI'l AlB YALL I I
fBE!IOIIT
FiE!IOU
lUll
F.iESIIO
.PJiESIIO
WESTERN COKIIEBC.IAL
FRESNO BANK CF CCft!EBCE
HC GBOOP TOTALS
1
BOB IU!S
FRESIO
FBESliO
32,690
29,-4124
3
J2.690
29.421
1
17.585
15,278
1
17,585
15.278
J
58.081
53 • .271
3
58,081
53.271
6
90,512
83,298
6
90,512
83,298
~
57.466
51,27J
4
57,466
51,273
I
52,285
39,049
1
52,285
J9.049
CAL
Cll.
HC GROUP TOTALS
6305
3
CAL
CAL
1
HOI
SIOGO
C.l.L
CAL
1
liON !SEll
COUOL
DEPOS:US
cu.
cu.
GROUP TOTALS
FRESNO BANCOBP
BAJK Of FRESNO
O.Pl'ICIS
1
HC GROUP TOTAlS
1962
BilKS
COIIISCL
A.SSE'lS
.$1000
C.lL
HC GROOP lOTALS
4841
10. Ol
CAL
HC GBO.OP TOTALS
6071
10.
25
CAL
C.lL
1
.P.lG.
CAL
GARDENA
BHCHO
NAME AND LOCATIO~ OP BANK HOtD~HG COllPUY
NAME AND LCCATIOR Ol SUBSIDIARY BUlK
4509
AtiEBICAH REPUBLIC BANCORP
BEPUBLlC BUK
PliB !BHBEBSHIP
NOH II Ell
JIOBAUS
GARDEllA
GAR DEll
CAL
1
ION
ME!I
LOS AJIGELES
CAL
•
HC GROUP TOTALS
5655
HC
5662
LA JOLLA
LA JOLLA BANCOBP
LA JOLLA BANK £ 'IB CO
HOI !I EM
LA JOLLA
CAL
CAL
1
GROUP TOTALS
GUARANTY BANCSHABES, INC.
GUARANTY BANK AND 'IBUS'I
HOI ME!
LAFliET'lE
LA
HC GROUP TOTALS
4784
SOUTHERN CALIFOR~IA BANCCRP
PIBST AMERICAN BK & 'IB co
1
!lA
I.lGUU BElCH
LAGUNA BEACH
HATIOUL
5349
AKTl V BA .N.K HOLDING CCMPAHY
BAUON.AL BANK CF LONG EEACH
AKTIVEANKIN A/S
1
HC GROUP 'IOTALS
LOIG BEACH
LOBG BEACH
NA'riOilL
VEJLE
86,193
3
98,241
86,193
20
1,550,726
1,310,750
20
1,550,726
1,310,150
11
183,249
164,819
11
183,249
161l, 81.9
12
759,143
663,861
12
759,143
663,86.2
1
19,437
16,056
a
1.9,437
16,056
45,179
39, 93Cl
4.5,179
39,93D
CAL
CAL
HC GROUP TOTALS
5348
$10.QO
98,2111
CAL
LAFUE'lU
co
~·
CO ISO£
DIPOSUS
3
CAL
.IHGLE~OOD
IMPER.IAL i!ANCOBP
IMPERIAL BANK
o•
O.fUC.IS
cu.
HC GROUP TO'IALS
1990
10.
CO.ISOL
ASSftS
jJOOO
CAL
CAL
Dl
conaoLs
1
2
TB.IS
2
GBOUP
BBCNO
1986
PAGE
CAL
LOS ANGELES
NAME AND LGCUION OF BANK HOLDING CO!iPANY
NAME AND LOCATION OF SUBSIDIARI BANK
A. F. GILMORE COMPANY
GILMORE COMMEhCIAL & SVGS EK
f'RB lUMBERSHIP
NON HEM
LOS ANGELES
LOS ANGELES
110.
10. OF
BUlKS
OP.PIC.J!S
2801
HC
2833
2799
2801
AMMEX HOLD~NG COMPANY
CALIFOliNIA CCI'!MERCE BANK
BANCO NAC~CNAL DE MEXICO S.A •
ND~
LOS ANGELES
LOS ANGELES
MEXICO CITY
MEl'!
LOS ANGELES
LOS UGELES
NON MEM
LOS AIGELES
MEXICO CITY
5511
CCB BANCCRP, INC.
WESTLABDS BANK
fiESTLANDS DIVERSl.FIED BANCOBP, INC.
BANCCRP
INTERSTATE BANK CF CA
INTERS'IAlE BK OF Ofi NA
INTERSTATE BK OF AZ NA
INTEtiSTATE BK OF WA HA
INTRST EK OF NEVADA NA
INTEBST BK OF UTAH NA
I~TERSTATE BK OF ID NA
INTERSTAtE BK CF ALBQD
F~RST INTRST EK OF DENVER NA
FIRST IN'IRST EK CF CASPEB NA
IST INTRST EK GF FT CLNS NA
FIRS~
~N'IERSTATE
FIRST
FIRST
FIRST
FIRST
FIRST
FIRST
FIRST
FIRST
41,198
1
41,198
.15,817
7
240,922
206,332
1
240,922
206,3.32
1
240,922
206,332
240,922
206,332
CAL
CAL
CAL
HI
COI7ROLS THIS GROUP
7
LOS UIGE.LES
NON MEM
SANTA ANA
SUTA AliA
CAL
CAL
4
368,194
CAL CONTROLS THIS GROUP
HC GROUP TOTALS
0001
1
CONTROLS 7BIS GROUP
HC GROUP 'tOTALS
4503
1
LOS
ST MEM
UT.IOUL
NATIONAL
NATIONAL
liATIONAL
NUIONAL
NATIOIIAL
NON Mll!
NATIONAL
NATIONAl.
NATIO.NAL
ANGELES
UIGE.LES
POB7l.UD
PHOE.Nl:X
SPOK1¥E
RENO
SALT LAKE Clfl
BOISE
LOS
$1000
CAL
CAL
MI
GRODP TOTALS
BANAMEX HOLDING COMPANY
AMMEX HOLDING COMPANY
CALIFORNIA COMMERCE BANK
BANCO NACIONAL DE MEXILO S.A •
COBSOL
nuosrrs
CAL
CAL
HC GROUP TOTALS
2799
CO.IISOL
ASSETS
$1000
27
368,1911
347,698
21.313.945
5.183,437
15,950,069
3,933,321
ClL
CAL
OBE
UIZ
lllSH
HEY
369
168
171
95
,.,508,747
2,455,Q116
3,622,580
2,031,412
2,056,969
69
2,353.438
U~All
38
IDA
38
ALBUQUERQUE
N.ll.
COLO
12
1
1
2
580,738
2811.9119
DElVER
CASPER
lOR'l COLLINS
842.332
684,350
354,044
323,168
318.428
229,503
263,818
196,7.02
no
COLO
700.514
258.482
LOS ANGELES
BHCNO
NAME AND LOCATION OF BANK BOLDING COMPANY
NAME AND LCCATION OF SOBSIDIARY BANK
0001
FIRSt IN1ERS7ATE BANCOBP
FRST INTRS1AIE BK OF LEA CTY
1St IN1BST BK CF SANTA FE NA
FIRST INTRST EK OF ENGLWD Ill
157 IN1ST EK OF KALISPELL NA
FIRSt INTRSTE EK OF BOSWELL
FIRSt INTRST EK CF GREAT FLS
FIRSI INTSl BK OF LARA~lE NA
ISt INTERSTATE BK OF GALLOP
1ST INTRST EK OF RIVERTON NA
FIRST INTRST EK OF GLCR CT~
HC
5329
PAGE
CAL
NO.
f'RB tiEftBEBSHIP
BAlKS
LOS ANGELES
NON !!Eft
NATIONAL
UTIOIUL
NATIONAL
NON tl Eft
ST !Eft
NATIONAL
NON !Eft
NATIONAL
NON liE!I
HOBBS
SAUl FE
EliGlEiOOD
KALISPELL
ROSWElL
GBEAT FALlS
LAilftll!
GALLUP
RHERTOII
CUT BABK
CAL
N. !1.
8
II.!.
4
COLO
IIOliT
2
II.B.
6
IIOHT
.lifO
N. ft.
2
5
1110
1
ll0N7
NON !I Ell
LOS UIGELES
BEVERLY HILLS
4632
GBC BANCORP
GENERAL BANK
NON MEt!
LOS ANGELES
LOS UIGELES
GREA'I AlHR.lCAN BANCORP
GREAT AMERICAN EANK
1
NON MEM
LOS ANGELES
LOS ANGElES
SECURITY PACIFIC CCRPCRAIICN
SECURITY PACIFIC NAT BANK
1
HC GROUP TOTALS
LOS ANGELES
LOS ANGEI. ES
NATIONAL
39,660,670
3Q,841,41a8
6
95,294
86,302
6
95.294
86,302
3
97,990
85,482
3
91,990
85,482
3
108,580
95,057
3
108,580
95,051
664
33,579,024
25,791,751
661&
33,579,024
25,791,751
CAL
CAL
HC GROUP TOTALS
0238
996
31,U1
CAl.
CAL
HC GROUP TOTALS
5303
1
CAL
HC GROUP TOTALS
COIISOL
DBPOSUS
$1000
16.5, no
114,J01
99,734
98.928
91,014
87,056
92.141
83,199
80.826
1
CAL
COIISOL
ASSETS
$1000
186.765
134,;350
116,819
111,419
108,270
107,2115
103,166
94,399
89,677
41,754
2
.21
GROUP 10'ULS
FIRSt PACIFIC EANCORP, INC.
FIRST PACIFIC EANK
J(). Of
OFFICES
28
ClL
CAL
LOS AIIG.ELES
BHCIIO
6076
CAL
NAME AND LOCATION OF BANK HOLDING COIIPAIIY
NAIIE AND LOCAilON OF SOESIDIARI BAliK
STERLING BA~COBPCBATION
STERLING BUK
P.lGE
PHB IUEEBSHIP
NON .!!Eft
LOS UGELES
LOS UGELIS
110.
BAliS
THE ilLSHIBE BANCCBPCBATION
WILSHIRE BANK NA
1
LOS ANGELES
U'rlOUL
LOS UGEL.ES
1ST BUSINESS CORPOiATION
1ST BUSINESS BANK
1
NOI .!!Eft
LOS llfGEJ.ES
LOS liiGEL iS
INDEPENDENT BANCORP
PEOPLES STATE BANK
1
JIOH .!!Ell
LIIIDEH
LUI.lEJI
.I!BC CORP.
MODESTO EUKING CO!IPANI
1
NOB !Eft
!IODESTO
JJODES%0
en
P. V. Fllf ANCUL
PACIFIC VlllliY NATIONAL BAliK
HC GBOUP TOTALS
1
.I!ODES'fO
JllTIOHAL
lJODEStO
32,927
3
37 • .389
3~.927
I
30.959
27,742
1
30,959
27.7112
I
90.119
12.1811
1
90.119
72.184
4
55.245
50.031
4
55.2115
50.031
2
62.261
56.722
2
62,.261
56.722
1
21,7.38
16,551
1
21,738
16.551
cu.
HC GBOUP TOTALS
5927
37.389
c.u.
iASB
HC GRODP TOTALS
5746
1
CAL
CAL
HC GROUP 'IOTALS
6296
C011SOL
DBPOSU.S
$1000
CIL
CAt
HC GROUP TOTALS
5771
COIISOL
.AS SUS
$1000
C.lL
C.lL
HC GROUP 'IO'fALS
3800
JIO. Oi
OUICJS
29
c.u.
CIL
1
PAGJ!
CAL
IIPl
BBCIIO
BABE AID LOCATIOB OF BAlK BOLDING COMPUY
IA11E AIID .LOCA'UOII OF SUBSIDIARY BAliK
5696
BAPA BlTIOBAL BliCORP
lllPA NATIOIIAL BANK
NO.
BUlKS
FRB MEltBERSHIP
NAPA
CAL
BC GBOUP TOtA4S
5799
IIAPA VALLEY BAIICORP
IAP.l VALLEX BAlK
NAPA
NON !IE !I
NAPA
1
APSB BlBCORP
l!EBICAH PACIFIC STATE BANK
NOH ME!I
IORTH BOLLYiliOOD
SUI VALLEY
CAL
CAL
BC GROUP 70ULS
0085
CEBTIULBUKIBG SISTE!!, IBC.
CEBTRAJ. EAIIK
SOLABO COUUY BUlK
OAKLABD
fiOill !IU
OAKLAID
FUBUE.LD
NOB !Ell
CAL
CAL
cu.
BC GROUP TOTALS
40.]0
2
EHTEBPBISE BIICOBP
FIBS~ EBTEBPBISE BAlK
BOll II Ell
OAKLAND
OlltLUID
SUMftiT BABCSHABES.
SOMIIIT BAliK
HC GBOUP TOTALS
:nc.
BON MEM
OAKLAJD
OAKLAJID
9,578
5.325
l
9,518
5,325
6
94,207
87,331
6
94,207
87,331
4
153,22l
141.869
4
153,.221
141.869
51
4
937,341
23.905
868.535
61
961,21Ui
889,79"1
3
49.789
36,512
3
149,789
36.51.2
1
12,633
8.692
1.2,63J
8,692
21,262
CAL
CAL
BC GROUP 'lOULS
4811
CQNSOL
DEROS:IT.S
$1000
1
cu.
cu.
BC GROUP TO'ULS
6090
OFr:IC£5
CON SOL
lSSUS
$1000
CAL
UPl
NATIONAL
1110. OJi
30
CAL
CAL
1
OIBABD
CAL
BHCIIO
UME UID LOCAUOII OF BANK HOLDING CO.ftPlNY
BAllE AID LOCA'l'I:ON OF SUBSIDI:AU BAJIK
1961
LEYI BAHCOBP
BUK OF A LEVI
PAGE
FRB MEifBEBSHIP
NON ME.ft
OXNARD
OXHABD
NO.
BUKS
NOR'l'H VALLEY BANCOBP
NOB'l'H VALLEY BANK
NOH MEll
BEDDIJG
BEDDING
REDDI.IIG BANCORP
REDDING 811.1 OF COM fiERCE
1
NON MI!M
BEDDING
REDDING
AREA FI:NAMCIAL CORP.
BAY 1B EA BAliK
1
NOJi MElt
"REDWOOD Cl!U
BEDfiOOD CITY
BIYEB BAICOBP
KINGS BI:YEB StATE Blllt
1
~IIGS
ION ll Ell
REEDL.I!I
REEDLEY
ALEI BROU FIIAICIAL GBOUP
BAlK OF ALEX BBOWM
BC GROUP 'l'OTALS
1
SACRAMENTO
NON ME.!!
SACRA.ft!ITO
.292,632
20
323,0149
292,63.2
9
77,429
67,141
9
77,42.9
67,7Cl1
1
10,909
6,921
1
10,909
6, 921
2
33,145
27,460
2
33,7115
27,46.Q
II
26,763
23,29S
4
26,763
2J,.29.e
19
170,470
147,411
19
170,470
147,1H1
CAL
CAL
HC GROUP "tOTALS
5322
323,0119
CAL
CAL
BC GROUP TOtALS
6239
.20
CON SOL
DEPOSITS
$1000
CAL
CAL
HC GROUP IOTALS
5573
CGISCL
AS SUS
j1000
CAL
ClL
HC GROUP TOTU.S
5697
NC. Of
OFFICJ:S
CAL
CA.L
BC GROUP "'lO'l'A.LS
48711
31
CAL
CAL
1
SACRAMENTO
PAGE
CAL
BHCNO
NAME AND LOCATION OF BANK HOLD~NG COMPANY
NAME AND LOCATION OF SUBSID~ARY BAliK
3729
FIRST COMMERCIAL EANCOBP
F~iST COMME&CIAL BANK
NO.
BUKS
FRB KEMBERSHIP
NON MEM
SACRAMENTO
SACBlfll!IIITO
POINT iEST BANCOBP
POINT WEST BANK
1
NON HEll
SACRAMENtO
SACBA!!ENTO
CAL
cu.
1
HC GROUP 'IOTALS
5358
RCB CORPCRATICN
RIVER CITY BAIIIK
NON
I! Ell
SACRAKEnO
SACBAUNTO
CAL COAST DANCORP
MARINERS BANK N A
1
SAN
NATION.\L
CLEIIEJI'fE
SAH CI.EZIEII'l'E
4946
BANCOHER HOLDING COKPANY
GROSSMONT BANK
BANCOHEi, S.A.
SAH DIEGO
LA IIESA
NON l!Elf
MEXICO CI'J:l
BSD BANCORP, lNC.
BANK OF SAN DIEGO
COAST BANK
AMERICAN VALLEY EAliiK
BORREGO SPBINGS BUlK
HC GROUP TO'IALS
SAil DIEGO
NON HEM
NON 1'1 El'l
NOH l!EM
NOll !!EM
SAN DIEGO
LOliG BEACH
EL CAJON
BORREGO SPIUliiGS
173,468
156,202
14
173,468
156,202
1
67,391
46,539
1
67,397
46,539
6
126,.961
110,929
6
126,961
110,929
1
6,169
IJ,333
1
6,169
4,333
6
136,971
116,915
6
136,977
116,975
4
4
2
1
111,976
40,311
37,016
3,091
103,698
35,603
33,599
1,693
11
192,J9J,j
174,593
CAL
cu.
u
COll7iOLS til IS GiOIJll
HC GROUP TOTALS
4155
$1000
14
CAL
CAL
HC GROUP TO'IALS
4949
COISOL
DEPOS1%S
CAL
CAL
HC GROUP TOTALS
6081
CONSOL
ASSETS
$1000
CA.L
CAL
HC GROUP TOTALS
4950
HO. Of
OfFICIS
32
CAL
CAL
CAL
CAL
CAL
4
SAN DIEGO
BHC.NO
5882
CAL
NAME AND LOCATION OF BANK BOLDIBG COitPUIY
NAitE AND LOCATION OP SOBSIDIAR! BAJIK
FIRS"' NATIONAL CCRI?ORA'IIOII
FIRST NATIONAL BANK
PAGI
FEB f!EliBBR...
SHIP
su
IUTUUIAL
10.
.BAlKS
DIEGO
SAl D..IBGO
cu.
1
I'IESA BANCORP
CALIFORNIA HERI'lAGE BUlK
NOB liB!t
Sll DIEGO
Sll D.l!GO
1
SAN DIEGO FINANCIAL COBPORATIOI
SAN DIEGO TRU51 & SA VliGS BK
liON It B!t
SAil DIEGO
SAil DIBGO
1
BANCAL TBI-STA'IE CORPORATION
BANK OF CALIFORNIA N A
SAil FBlNCISCO
NHIOIAL
SAl PBAJIC.ISCO
CAL
CAL
HC GROUP 70TA.LS
1960
BANKAKERICA COBPORATIOJI
BAJIK OF AltEBICA N 7 AND
1
s .I
Sll PJllJICISCC
UT.IOJIAL
SAil :PBIIC.ISCO
CENTURY HOLDING CORPORATION
CEN1'UR lC llAHK
PHILIPPIBE BAlK OP CALIF
HC GROUP 70TALS
1
Sll FUIIC.ISCO
HOB IUlll
LOS UGELES
lOll !BII
511 PRABCISCO
1
41,927
22.300
1
41,927
22.300
2
24.439
23,023
2
24,439
23,023
48
743,191
667.100
48
71A.3,191
667,700
so
3,908,865
2,1311,716
50
3,908,865
2,1311,116
1,3011
118,8 75,920
95,037.1198
1,304
118,875,920
95,031,498
13
1
93,795
75,490
85.120
52,516
14
169,285
137,636
C.IL
CAL
HC GROUF TOTALS
3820
uooo
CAL
CAL
HC GROUP TOULS
0219
COISOL
DBPOSUS
CAL
CAL
HC GROUP TOTALS
0207
COJISOL
ASS US
$1000
CAL
HC GROUP 'IOTALS
4561
JJO. Of
Oll.ICIS
3.1
ClL
ClL
ClL
2
SAil FBllc.ISCO
PIG!
CAL
CON SCI.
BBCJIO
1978
4294
Jll.!E AID I.OCU~OII OF BUK BOI.DIIIG COMPANY
IIA!IE AND LOCAT~ON OF SUBSIDIARY BAliK
CROCKER BATIOHAL CORPORATION
CROCKER Hl~~OBAL BAHK
!IDLAID BAHK Lifti~ED
NO.
BANKS
FBB !IE.IIBERSHIP
SAN FRANCISCO
SAN PBAHC~SCO
POULTRY
JIAT~OlUL
CAL
CAL
UK
3354
EBPIRE BOLDIHGS INC.
BEDIICOD BAIICORP
BED.IIOOD BAliK
EMPIRE BOLDIHGS I.I!!UED
~ON
24,433,380
1i,334,746
193,971
6
CO:UROLS THIS GROUP
181,435
193,971
181,435
177,628
14
COUROLS tBIS GROUP
154,454
177,628
154,454
954,329
814,948
954,329
an, 948
18,243
1
COliUOLS THIS GROUP
6,631
1
18,21&3
6,631
6
169,259
148,944
6
169,259
148.944
CAL
CAL
C.AL
YI
3304
H.U.ll'AX BlliCOBl'
IHDEPEJDENCE BAliK
GBABDYILLB FIIliiCIAL BOLDI.BGS LI!IITED
SAH FBANC~SCO
LOS UGELES
NON l!EJ!
HOIIG KONG
CAL
CAl.
BK
14
BC GROUP TO!AI.S
3636
6119
BIBEBIIA BAHCSBABES COB.PQBATIOJ
BIBERJIJIA BllllK
FIBS% PACIFIC IIV!STMENTS Lll!ITED
SAl FRANCISCO
SU fRANCISCO
HOI !Ell
MONROVIA
CAl.
31
CAL
LI
COM1i(lLS
1
HC GROUP 'lOTA.LS
4363
11]61
OCEAiiC BOLDUG (ClLllORIII) IJIJC.
OCBUIC BANK
ALLIED BlJKIJIJG CORPOBATIOJ
BC GROUP
1&146
SAH FRIBCISCO
SAH FiiAIICISCO
R011 ME !I
B.IJIJOBDO
CAL
CAL
BP
1
TO~Al.S
OBIEJI% BAICOi.POBA%101
BAlK OF 'fHB ORIENT
HC GBOOP TOTALS
397
6
HC GBOOP t:O'fALS
3305
$1000
NON
MEft
SAH FBUICISCO
SAl PBABCISCO
COli SOL
DEPOSITS
$1000
13,334,746
1
SUI FBA»CISCO
SAil FBUICISCO
SAI!I FRANCISCO
l!ElS
TOBTOLA
ASS US
24,433,380
397
C0111BOLS THIS GROUP
BC GROUP TO!AI.S
3355
0251
NO. Of
OlPl.CiS
34
~1115
37
CAL
CAL
1
GROOP
SAil FRAIIC.ISCO
BHCIIO
0251
3354
CAL
BARE ARD LOCATION OF BlBX BOLDING COliPANY
lflJIE AID LOCU~OJi OF SOBSID:IARI BAliK
REDIOOD BAICOJiiP
REDWOOD BUlK
EIIPIRE HOI.DIIGS Lift IT ED
PAGE
FRB IIEIIBEBSHIP
SAN FBAHCISCO
ION liEII
SAil FRANCISCO
TOR TO LA
NO.
EAJIKS
THE BAliK OF SAN FRAJICISCC IIOJ.DIIG CO!IPAIY
BANK OF SAl FRABC:ISCO
19J,971
181,435
6
193,971
181,435
2
70,017
64,290
2
70,011
64,290
65
7,545,283
CCN'.t.RO.LS T.li.IS GROUP
5,4l6,.;J26
6
n
CCUROLS %filS GROUP
1
NON
liEII
SlH FRANCISCO
SlH .PBANCISCC
CAL
CAL
HC GROUP TOTU.S
3010
1983
HC
1976
UNIOI BABCORP
Olll:Oif BANK
STANDARD CHARTERED BAliK LIIIUED
SAil FBlliCISCO
LOS AIJGELES
LONDON
liB II
CAl.
CAL
UK
GROUP TOTI.LS
WELLS PlliGO £ COIIPABY
WELLS FlB.GO BABK lf 1
HC GROUP
5625
1
ST
1
SAN FRABClSCO
HATIOIIL
SAJi FlllHClSCO
1
SAN JOSE
NATIO!iAL
SAil JOSE
P.lCI.f.IC IIESTERH UliCSSAIUS
PACIFIC YA1LEI BlBK
HC GROUP TOTALS
1
HOI ftEB
SAN JOS.E
SAN JQSE
7,545,283
S,llJ6,l26
IUO
22,254,929
18,06§,045
430
22,254,929
18,065,045
1
22,391
14,246
1
22,391
111,246
8
251,120
224,191
8
251,120
.2211, 797
CAL
CAL
HC GROUP TOTALS
4075
65
CAL
CAL
~OTALS
BOSIIESS BAICORP
ClLIPORB:IA BOSIBESS BUlK lU
$1000
COliiSOL
DEPOSITS
$1000
CAL
CAL
HC GROUP TOTALS
4825
CClliSGL
ASSETS
Ol
OffiCES
NO.
35
CAL
CAL
1
J.IAGl
CAL
SAN JOSE
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION GF SUBSIDIARY BAliK
4704
PLAZA COMMERCE BANCORP
PLAZA BANK OF COMMERCE
llO ..
EAliKS
l"BB !IEMBEiSHIP
NON MEft
SAN JOSE
SUi JOSE
1
CAPISTRANO BANCORP
CAPISTRANO NATIONAL BUlK
SAN JUAN CAP.ISUA1i0
SN JON CPSTBH
NATIONAL
INDEPENDENT EANKSHARES CORPORATION
BANK OF l.'IAUN
BANK OF SONOMA CCUNTI
VACA VALLEY BANK
BANK OF LAKE COUN~Y
GOLD CCUNTBY BANK
FIRST lliB OF MENDOCINO CO!INTY
SAIII
NON liEM
NO Iii IHI.'I
NO Iii !!E.l'l
!JION HEM
NON HE.l'l
NATIONAL
BAFAEJ..
SAN BAFAEL
SUITA ROSA
VACAVILLE
LAKEPORT
GRASS VALLEY
UKIAH
6
5511
iiESTLANDS DIVERSIFIED. BANCORP, INC.
CANADIAN COMMERCIAL BANK
CCB BANCOBP, INC.
WESTLANDS EANK
WESTLANDS D.lliERSIFIE:J BANCOBP, INC.
SANTA AliA
EDMONTON
J..OS ANGELES
SAN'.U ABA
NON ME.l'l
SUI'U AliiA
1
SANTA BARBARA BANCORP
SANTA BARBARA BANK & T IWS'I
------~-
--
-~-
.!I EM
SANTA BARBARA
S.ANTA BARBARA
---
2
80,526
12,190
4
66,929
62,889
4
66,929
62,889
17
9
5
5
7
4
415,786
135,571
62,540
59,208
SD,629
41,521
348,341
117,852
55,843
54,586
45,463
37,773
47
765,255
659,858
4
368,194
347,698
4
368,194
347,698
8
249,080
217,542
8
249,080
217,542
CAL
CAL
1
HC GROIJP TOTALS
http://fraser.stlouisfed.org/
Federal
Bank of St. Louis
-Reserve
---
NON
72,290
CONtROLS 'I IUS GROUP
HC GROUP 'IOTALS
5588
$Ul00
80,526
CAL
C.l
CAL
CAL
CAL
CORSOJ..
DEPOS.US
2
c.u.
CAL
CAL
CAL
CAL
CAL
CAL
HC GROUP TOTA.LS
5511
4502
4503
$1000
CAL
CAL
HC GROUP 'TOTALS
0478
COBS OJ..
ASSE7S
CAL
CAL
HC GROUP TO'IALS
4800
HC.. Of
OFFICES
36
SANTA l!OHICA
BHCHO
5745
CA.L
HAllE AND LOCATION OF BANK BOLDING COll.PUI
HAllE AND LOCATION OF SOBSIDIARl BUlK
PROFESSIONAL BAHCOBP
PIBST J?ROP BANK OF L 1 liA
PAGI
FiB l!El!BEB-
10.
BAlKS
Sti.I.P
SANTA l!OUCA
UTIONlL
SAI'fl !lOJI.ICl
FRANK P. DOYLE TRUST - lBTICLE U
EXCHANGE BANK
1
BOll
!I Ell
SUTl ROSA
SANTA ROSA
SARATOGA BANCORP
SAiATOGA NATIONAL BAliK
1
SARATOGA
NAUOJIAL
S.lBA'rOGA
LIHCCLN BAIICORP
LINCOLN NATJ:ONAL BANK
1
SHElUUiil Ol.KS
NATJ:OJIAL
SHEBl!ll OAKS
TRANSiORLD BANCOBP
TRABS-Ij()RLD BUK
1
NOH 4!!1
SHEBI!U OAKS
LOS .IJIGELBS
HOI!E I NT EBS'UTE f!UCORP
HOllE BAliK
HC GROUP TOTALS
1
NOll !!Ell
Sl:GlllL HU.L
Sl:G UL .Bl:LJ.
12,5111
1
17,518
12,51fl
15
245,211
217,1186
15
245,211
217,486
1
8,926
5,001
1
8,926
5,001
1
42,535
31,11~
1
42,535
31,716
8
113,761
101,951
8
11J, 761
101,951
9
1ti8,657
1117,960
9
168,657
14'1,960
ClL
CAL
HC GROUP TOTALS
5526
11,518
CAL
CAL
HC GROUP 'IOTILS
5881
1
CAL
CAL
HC GROUP TOTALS
5495
COISOL
DEPOSJ:TS
$1000
ClL
CAL
HC GROUP TOtALS
6074
COJISCL
ASSETS
$1000
CAL
CAL
BC GROUP TOTALS
1956
IC. Of
OUJ:C£5
31
ClL
Cll.
1
PAGI
CAL
~USU.I
BBCIO
Rl!E AID LOCA7IOI OF BARK BOLDIIG COIIPUY
IA!E liD LOCA7IOII Of SUBSIDIARl BANK
111187
ELDORADO BAICOBP
BLDOBlDO BliK
NO.
BAIIKS
FBB ftE!BERSHIP
HOB
ftEM
TUSTIN
TUSUll
CAL
CAL
1
BC GBOOP TOilLS
4228
SOUTBV BS'I B.UCOBP
SOOTHiBS'f BUlK
US'll
VISTA
NON liB!
BWC FIIIAIICIAL CORP.
BAliK Of WALIU'f CREEK
1
jl
NOli .ISE!
ALlf U'f CR EEIC
:WALNUT CREEK
ASPEN BliCOBP, IIC.
BAlK Of ASPER
1
NON !Eft
ASPEN
ASPER
COLO
COLO
1
HC GROUP TOTU.S
4565
CI'fiZEIS FIIARCIAL SEBVICES, IBC.
CISIZEIS BAlK OF IUBOBA
NOll .ftEll
AUBOBl
AURORA
COLO
COLO
l
HC GROUP TOTALS
2095
GRBUEB liE'fBO BAliK HOLD'IIiG CO!PAII
lOBORl HATXOIIL BAlK
AURORA IIATIOIAL BAlK-SOUTH
BC GROUP TOULS
AUBOJU
AU ROB I
Nl.TIO.IIU.
AURORA
IIIUIOIIAL
COISOL
DEROSitS
S1000
8
159,647
140.,573
8
359,fi47
140,573
19
247,452
21~,592
19
247,452
212,592
2
16,147
12.,4.37
2
16,1117
12.,231
2
50,141
4!i,698
2
50,1111
ii5,69B
1
24, 1116
22,190
1
24.,114
22,190
2
1
68,191
6,096
61,2411
4, 763
3
H,281
66.007
CAL
CAL
BC GROUP TOTALS
3356
CCIISCL
ASSETS
$1000
CAL
CAL
HC GROUP 'fO'flLS
51J84
BG. OF
OHICES
38
COLO
COLO
COLO
2
~
-~~----~-
-
--
~
--~~--
AURORA
BHCJIO
1786
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ------
COLO
Hl!E AND I.OCATLOH OF BANK EOLDIIG COMPANY
lilliE AHD LOCA7ION OF SUBSIDLARY BAliK
!IDiAY IHYEST!EN% CORPORATION
PEOPLES BAN.! & T.BUS'I CO
PAGI
F.BB
liE II BEllSHIP
NON
I'!Ell
HO.
BA US
AURO.U
AURORA
COLO
COLO
HC GROUP 'IOTALS
3789
aOUHTAii BOLDING, INC.
JEFFERSON BAlK EAST
1
.NOH II Eft
AURORA
AURORA
.BANISH.lRES OF PARK COUNTY, INC.
BAlK OF PARK COOITJ
EA.IL!I
Blll.EY
T.HE BERTHOUD BUICORP, INC.
BERTHOUD NATIONAL BANK
BERTHOUD
NATIONAL
BEBrHOOD
COLO
COLO
COLO
COLO
HC GROUP TOTAI.S
4791
GILPIN COONTI BUCSHUES, Ill C.
GLLPIJI COUJTY EANK
1
ST liEll
BLACK HliK
llLACK HlWK
AFFILIA'lED BAHKSBA!IES OF COLORADO, IBC.
DEHYER JlTIOHAL BAlK
FIRST IB 0' COLORADO SI!BUGS
UNIVERSITY IA7IOHAL BAlK
FIRS% NAT BK IN BOULDER
BOULDER
NU'IONAL
DEIIYEB
NAXIONAL
COLORADO SPRIIGS
NATIOBAL
DENY Eli
NlTIOHlL
.BOULD!B
J1000
41,2111
36,853
2
41,274
36,853
11,069
9,969
1
11,069
9,969
1
5,101
4,564
5, 101
4,564
1
24.,299
17,911
1
24,299
11,911
3,656
3,020
1
3,656
3,020
2
2
1
3
345,864
291,519
227,399
172,861
151,6113
COLO
COLO
HC GROUP TOU.LS
0115
$1000
COHSOL
DEPOSITS
2
HC GROUP TOTALS
0212
CONSOL
AS SITS
COLO
1
ST !Ell
OFFLC.hS
COLO
HC GROUP 'IO'ULS
3693
110. OJ!
39
COLO
COLO
COLO
COLO
COL~
268,9911
192,417
179,952
BHCBO
0115
3583
0115
PAGE
COLO
BOULDER
NAME AND LOCATION OF BANK BOLDING COAPANY
.IIUE AND LOCATION OF SUBSIDIARY BAliK
AFFILIATED BANKSHARES OF COLORADO, INC.
FIRST NAT BK OF ENGLEWOOD
GREELEY NAtiONAL BANK
LAKESIDE NATIONAL BANK
FIRST NAT EK IN LOVELAND
LITTLETON IIATIOUL .BANK
ALAMEDA NATIONAL BANK
CACHE .IIATIOHAL BANK
ARAPAHOE NATIONAL BANK
FARMERS NAT BK OF AOLT
WESTLAKE .FIRST NAT BANK
UNIVERSITY NB OF FT COLLINS
FIRST HAT BK OF LOUISVILLE
iEST GREELEY NAT BANK
FIRST NATIONAL BANK
BUlK OF lUUTOO
FORT CARSON NATIONAL BANK
FIRST COLO¥ADO BANK lilA
FIRST CO BANK CF PUEBLO HA
INTERMOUNTAIN EANKSHABES Of COLORAD0 1 INC.
FIRST NAT BK OF ~ESTaiNSTER
MOFFAT COUNTY STATE BANK
COLOBADO BK & TC OF D.ELT A
FRUITA STUE BANK
FIRST HAT BANK OF CENTER
CHAFFEE COUNTY BANK
MONTROSE STATE BANK
AFFILIATED BANKSHARES OF COLORAD0 1 INC.
FRB MEMEER-
SHIP
BOULDEB
NATIONAL
ENGLEWOOD
NUIO.IIAL
GREELEY
NATIONAL
WHEAT RIDGE
NATIONAL
LOVRLAJD
NATIONAL
LIT7LB!ON
NATIONAL
JEFFERSON COD,JTY
HATIOJAL
GB.EELEl
NATIONAL
BOULDER
NATIORAL
AULT
NATIONAL
LOVELAND
NATIONAL
FORT COLLINS
NAT.IOliAL
LOUISVILLE
NATIONAL
GREELEY
NATIONAL
LAEAYETTE
NON HEM
MANITOU SPRINGS
NATIONAL
FO.BT CA.BSOJI
NATIONAL
COLORADO SPRINGS
NATIONAL
PUEBLO
liESTftiiiSTEB
NATIONAL
iESflliNS'IER
NON ME.K
CRAIG
NON ItEM
DELTA
NOH MEK
FRUITA
NATIONAL
CENTER
NON ftEll
SALIDA
NON MEM
MONTROSE
.BOULDER
NO.
BANKS
SECURITY 5ANCOBPOBATION 1 INC.
SECURITY BANK CF BOULDER
29
NON MEM
BOULDER
BOULDER
COLO
COLO
LORIN IN VESTltE NT CO. , INC.
UNITED BANK CF BRIGHTON
HC GROUP 'IOTALS
ST HEM
BRIGHTON
BRIGHtON
$1000
1
$1000
246.891
119.876
88,347
71.397
60.391
38 1 4Ul9
3o,o4~
.31. 841
28 1 818
.22,619
21,352
161709
17,190
15,855
11,,21
9,872
9,972
5,217
68,066
47,.009
3S, 981
19,735
Hi 1 93.2
13,490
7,325
11,950
10,125
11,950
10.725
1
44,629
311453
1
44,629
37,493
1
COLO
COLO
COli SOL
DEI'OSilrS
so
1
HC GROUP TOTALS
1472
CONSCL
ASSETS
COLO
170,14tl
2
COLO
as, 333
2
COLO
105,706
COLO
2
88,351
COLO
2
68,392
COLO
2
2
COLO
42.823
1
40,207
COLO
2
34.542
COLO
l
33,445
COLO
2
251562
COLO
24,060
1
COLO
19,125
COLO
1
18.991
2
CCLO
18,176
1
COLO
12,796
COLO
2
12,035
3
COLO
11,052
1
COLO
l
6,621
COLO
COLO
3
77.261
CCLO
61,677
COLO
2
431684
COLO
1
1
22,913
COLO
1.9,253
2
COLO
15,082
2
COLO
1
81226
COLO
COLO CO!ITBOLS THIS GBOUP
HC GROUP TOTALS
5496
110. OF
OFfiCIS
40
~--~-
--
~------------------------------------------
Ba.IGBl'OJI
BBCIO
COLO
IUE AID
LOCAT~OI OP BAlK BOLD~IG
LOCA~IOI OF SOBSIDIIRI
lAME AID
24155
PLATTE VALLE! BAICORP, ~IC.
PLATtE VALLE! BAlK
PLATTE UI.L.B! BK OF iEI.D C'fl
BC GROUP
03152
PAGI
COIIPAIU
BUlK
PBB lUliBEBSB:IP
10.
B.lJIKS
BR~GBTOJI
Sl' liEJI
lOIII Ull
BBIGB!OJI
PBEDEB.ICK
BJiiUSH
BIU.ISB
COLO
COLO
BC GROUP 'lOTALS
461515
PIBST PIOIEEB EAIIK CORP.
P:IBST IIAT BK OF WBAI
CITIZEJIS IIAT BK OP AKBOI
PABIIEBS STATE BAliK
1
BRUSH
BA~U:OIAL
WB,U
MOll ME.II
AKBOJI
BRUSH
nn:o1u.
COLO
COLO
COLO
COJ.O
BC GROUP 'lOTAJ.S
112113
BOBLIIGTOB BAJICSBABES, IIIC.
BAlK OF BUBt.IRGTOH
3
JOB lt Ell
BOBL.IIGTOI
BDBL.IJG'fOI
FIBS! OF BUBLIIG'fOJ lGEICI, IIC.
F.IBST IA'f BK OF BUBLIIGTCI
1
BUBL:IIIGTOJ
UUONAL
BOii.LI.IG70 I
Pl:EPEB BANCO.IIP, llfC.
PARSERS STU~E BAliK
HC GROUP
~OTALS
I
!101
II Ell
ClLBll
C&J.HUI
1
22,412
9,361
19,012
8,1915
3
31,779
27,.206
1
32,015
28,131
1
32,015
28,131
1
1
2
56,3116
118,103
33,8155
27,773
20,191
18,285
II
110,382
94, 161
1
24,240
20,645
1
211,240
20,61.15
2
22, 125
18,312
2
4!2,~25
18,312
1
19, 126
17,641
1
19.726
17.641
COJ.O
COLC
BC GliODP TOTALS
2116
COISOJ.
DBPOSUS
$10QO
COLO
COLO
HC GBOUP TOTALS
1607
2
2
liA~UOBAL
COJISOJ.
ASSETS
$1000
COLO
COLO
COLO
!O~l'ALS
ll.RST COift'IU.II'UL COBPOBUIOll
PIBST IAT BK OP BRUSH
JIO. OJ
OFFICES
41
COLO
CO.LO
I
PAGE
COLC
CLl.FTON
BBCNO
NAME AND LOCATION OF EANK HOLDING CO liPAN Y FRB !!E!IBEBsun
HAllE AND 1CCAT10N Of S UBSI DllR I BAliK
5749
COLOBADO RIVER HANCOBP
BAliK OF CLIP'IOlii
CLIF~OH
CLIFTOI
ST !lEft
110.
110. Ol
BUKS
O.f.UCIS
COLO
COLO
1
HC GROUP 'IO'IALS
1580
AltER1CAN HEBITAGi CORPORATION
PIRSTAitEB1CAN EANK
COLORADO SPBIIGS
COLORADO SPRINGS
NON !Eft
COLO
COLO
HC GROUP TOTALS
5304
CITADEL BANCORFORATION
Cl7ADEL EUIK
COLOBADO SPaiMGS
COLORADO SPUJGS
MON liE !I
COLO
CCLO
1
HC GROUP 'IOTltS
3594
COLORADO SPRINGS BANUNG CCRPO!il'llON
FIRST BANK
COLORADO SPRIIGS
COLORADO SPBIJGS
NON KEft
COLO
COLO
1
HC GROUP TOTALS
3926
FOUNtAIN BANCORPORATION, LTD.
PlONEEB EAh~ CF FOUNTAIN
NON IIEK
COLORADO SPRINGS
FOUNT UN
COLO
COLO
1
HC GROUP TOi'AI.S
~053
GRE17 WESTERN fiNANCIAL SERVICES. INC.
W NB OF COLCBA£0 SPRINGS
HC GROUP TOTALS
SPBLHGS
COL()BlOO SPRINGS
COl.O~lDO
BATION.AL
COLO
CGLO
1
CO IS OJ.
J.SSEU
$1000
42
CO I SOL
JlUOS1~S
S14100
J
a.985
8.oot
1
8.985
e. oo4
1
29.651
23.152
1
29.651
23.152
1
15.031
11.605
J
15.031
11.6415
1
39.344
n.sla
1
39.31&11
34.531
1
10.542
9.112
1
10.5112
9.172
2
54,813
51.147
2
56.813
51.141
COLORADO SPRINGS
BHCNO
4203
cote
P.lGI
BAISE AND LOCATION OF BANK BOLDIBG COBPABY
NABE AND LOCAT~OH Of SUBSiniABY BAil
PEOPLES BUICSHAB!S, IRC.
PEOPLES BUlK
PRB BEIIBEB-
SHIP
BON !I Ell
COLOBADO SPUJIGS
li.BSTVZLLB
PIKES PEAK llAUOUL CO!SPAJIY
PIKES PEAK HlT~ONAL BAlK
COLORADO SPBI.IGS
UUOilU.
COLOIUDO Sl'R.I.IGS
NON BEB
CO!IUBCE Cl'lY
COIII!EBCE CUy
COLO
COLO
HC GROUP
1650
J
nc.
COUFIR
COUl'BB
S'l BEB
COLO
COLO
~OTAJ.S
CORTEZ IBV!ST!SEN~ CO.
CITIZENS S~A7E BANK
I
liON !!Ell
COJi'l!Z
COBTEZ
COLO
COLO
HC GROUP TOTALS
5JJ9
MONTROSE COUNTY BANK SHARES, J:BC.
MONTROSE COUBTY BANK
HC GBOIJP iOULS
1
CiliflOJiD
NOll B!B
U%0ilUA
COBSOL
ASSETS
$1000
COISOL
DBROSUS
$1000
1
16.,728
15,11&1
1
16., 72.8
15.,141
2
30.,893
27,731
2
30,893
27.,731
2
28,968
26.,716
2
28,96.6
26,'176
1
5,324
4.,586
J
5,320
0,586
1
27,856
211.,589
I
27.,856
21.,585
1
6,454
5,285
1
6,451
5,28.5
COLO
1
MET-STATE CORP.
BETBOPOLITAil S7ATE BANK
MOON7AIN VALLEY BABKSBAR!S,
BOUNTAIN VALLEl BANK
OUICBS
COLO
HC GROUP TOTAlS
4567
.BAliKS
1
HC GROUP TOTALS
3211
.to. or
COLO
OKLA
HC GROUP 'fOTALS
4279
BO.
13
COLO
COLO
PAGE
COLO
Ca.&lii'OBD
BBCIO
BABE AID LOCAf:IOR OF BAH! BOLDZIG CO!PlU
BABE liD LOCATIOH Of SOBSIDIABI BANK
5342
TELLURIDE BAlK SHARES, IICBAlK OF TELLURIDE
NO.
BUIS
FRB JIEI!BEBSHIP
JOB !Ell
CBAUORD
U.LLUiiDE
COLO
COLO
1
BC GROUP TOTALS
3418
CBES~ED BU~TE
BAIKStilBES, :IIC.
CRESTED BOlTE STATE BAlK
CRESTED BUTTE
CRESTED BU'lTE
lOB BEll
COLO
COLO
1
BC GROUP 'lO'l'lLS
5933
CRIPPLE CREEK BlJCOiPOB17IOI, I IC.
BARK OF CRIPPLE CREEK
1101 liEJI
CRIPPLE CiE.BK
CB.IPPI.E CREEK
COLO
COLO
1
HC GROUP TOTALS
11183
BIO GRABDE BAiiCOBP, nc.
RIO GBAIDE CODJITY BAliK
ST liEft
DEL IIORTE
DEL BOBTE
COLO
COLO
1
HC GROUP TOTALS
4055
ALAMOSA B&BCORPOBA7IOI, LTD.
ALA!'IOSA IIATJ"OUL BilK
DEN VEil
l.Ll!'IOSA
RATIOUL
COLO
COLO
1
HC GROUP 'fO'ULS
2061
ABEBICll BlBK COBPOBATZOI
li!EBICIB BB OF CHBIERIIli
lBEBICIB BARK OF CASPEB
AliE~ICAB BAlK OF YBEA~LAID
HC GROUP TOTALS
DEliVER
liATIOI&L
ROB !Eft
ST ME11
CHEYEJIIIE
CASPEB
WHEATLUD
COLO
iYO
no
WYO
3
10.
or
OFFICES
CO!iSCL
ASSI7S
$1000
411
COJISOL
DEl'OSI'IS
uooo
1
9,888
8,911
1
9,888
8,911
1
10,854
9,623
1
10,854
9,623
1
6.863
6,117
1
6,863
6,117
1
.9,438
8,225
1
9,438
8,225
1
:u. 133
29,013
1
33,133
29,073
2
2
1
109,311
13,112
94,851
6,b.20
21,347
5,731
5
1.29,103
u 1,929
COLO
D!NYEB
BHCIO
1596
HlftE ABD LOCATIOH OF BANK BOLDING COMPANY
NAftE AND LOCATION OF SOBSIDIARI BANK
BABK LABD COMPANY
SODTHWES~ STAT! BANK
PAGE
FRB ME!BERSHIP
NON KEft
DENVER
DENVER
NO.
EAlllKS
COLO
COLO
HC GROUP TOTU.S
3416
3415
3400
31116
C.C. B., IBC.
CENTRAL COLORADO COMPANY
CENTRAL BANCORPORATIOB, INC.
CENTRAL EANK AND TRUST CC
1ST NB IN GRAND JUNCtiON
CEIITBU. COl.ORADO BANK
FIRST NB OF GLEJWOOD SPRIIGS
NORTH DEIVEB BANK
FIRST NATIONAL BANK IN ASPEB
1ST BB-NO IN GRAND JONCTIOB
CEBTBAL BAliK OF CHATFIELD
ACADEMY BOULEVARD BANK
PEOPLES BANK CF ARAPAHOE CTY
ROCKY FORD NATIONAL BANK
FIRST NAT BAHK Ill CRAIG
CENTRAL BANK OF PUEBLO I A
C.ENTRAL BANK CE EBCOK.PIELD
STATE EABK OF GREELEY
CENTRAL BANK Of INVERNESS Bl
CENTRAL BANK Of WEST GREELEY
FIRST BAT BANK II BTLKT ~ESA
c.c.B., IliC.
DENVER
DEBYER
DENVER
ST KEK
DENVER
NATIONAL
GRAND JUBCTIOI
NON KEll
COLORADO SPRIIGS
NATIO)IAL
GLENiCOD SPRiliGS
NOH KEK
DENfER
NATIO.IIAL
ASPEN
IAX.IONAL
GRAND JUJICT~Oii
NON lUll
JEFPEBSON CODJITI
NON ft£11
COLORADO SPBIIGS
BON 11Ell
AUBOU
NATIONAL
ROCKY fORD
JUTIONAL
CR.Al.G
NATIONAL
PUEBLO
BON liEK
BROOft. FI.ELD
NON KEK
GREELEY
NATIONAL
ENGLEWOOD
NON KEK
GREELEY
NATIONAL
BATTLEftENT 11ESA
DENJEB
CEIITBAL .BUICOBPORATIOR, IHC.
CENTRAL BAlK AND TBUST CO
1ST IB II GRABD JUJCTIOJ
CENTRAL COLORA£0 BANK
FIRST BB OP GLB.NWOOD SPlUBGS
BORTH DENVER BANK
FIRST BATIOBAL BANI IN ASPEN
1ST BB-1110 IN GRUD JU.ICTIOB
CENTRAL BAliK OF CHATFIUD
ACADEMI BOULEVARD BANK
1
61,29~
1
61,29~
3
.,071,438
122,614
102,433
99,358
2
3
2
COLO
COLO
1
I
COLO
1
COLO
1
COLO
1
COLO
COLO
2
1
COLO
1
COLO
1
COLO
COLC
1
1
COl.O
COLC
1
1
COLO
1
COLO
COLO COiliROLS 7HIS GROUP
18
DENVER
DENVER
ST HEM
GRAND JUIC'UOI
HATIOJIAL
COl.ORADC SPRl.iGS
NOH ltEft
GLEBWOOD SRR~IGS
liiATIOIIIAL
NOli KElt
DENVER
N1Tl.OBA1
AS PEl
GiUD JUBC7IOil
NATIONAL
JEFfERSON COUH7I
NOH HEM
NOB KEK
COLORADO SPBlliGS
SJOOO
CON SOL
DEPOSITS
uooo
COLO
COLO
COLO
COLO
COLO
COLO
HC GROUP :z'OTALS
3400
CONSCL
ASSnS
NO. OF
OFFIC.BS
45
COLO
COLO
CO.LO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
823,09£
102,884
n,asa
89,{146
66,679
60.,176
48,830
37,727
36,026
28,802
13,1140
13.,154
23,079
1.,509
q,974
4,386
43,333
34,374
32,506
24,817
20.,191
14,518
13,376
10,.075
11.,983
11,90D
6,538
3,993
3,412
25
1,72-'.982
1,398,778
3
1,071,438
122,614
102,433
99,358
21.,899
16,079
14,555
1
t.6,o79
48,830
823,098
102,284
92,358
89,446
60.,376
43,333
1
1
1
31,1~1
3ll,314
36,026
28,802
32.,506
24,817
2
3
2
1
PAGE
COLO
DENVER
COISOL
BHCNO
3400
3416
NARE AND LOCATION OF BANK &OLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CENTRAL BANCOHPOBA7ION, IBC.
PEOPLES BANK OF ARAPAHOE CTY
ROCKY PORD NATIONAL BANK
FIRST NAT BANK IN CRAIG
CENTRAl BAliK OF PU!.BLO 11 A
CENTRAl BANK Ol BROOKFIELD
STATE BANK OF GREELEY
CENTRAl SANK OF l.NVEBBBSS lA
CENTRAL BANK Of ~ESI GREELEY
FIRST lA~ BAHK IN BTLM7 !ESA
c.c.B., INC.
HC GROUP
3415
3400
3416
FiB ftEMBEBSHIP
DEliVBi
AUilOB.A
BOCK! lORD
liATIONAL
CRAIG
HATlOUL
PD.EBLO
.NlTIOBAL
BBOO!liBLD
NOR MBft
GBBELU
101 SEll
BliGLBIIOOD
NATIOBAL
GREE.LIY
JOB ME!
Blt'TL BliE llr liES A
BlTIOUL
DENiER
NOB llEll
BlllK.S
DENYBR
DERVE.R
DEll VEil
St' IIEft
GUJD JUICUO.Ii
Bl!UOIAL
COLOBADO SPBI~GS
NOB liB!
GLEBIICOD SlllUIG.S
IIATlOUL
D!UEB
BOlli !IE!
U.PU
HATIOBAL
GBABD JUIICt.lOI
HATlOIAL
JEFFEBSOI COD~TY
HOII ME!
COJ.OUDO SPBIIGS
ROll !EM
AUBOllA
.11 o11 aEll
BOCII FOliO
BAT .tONAL
CBAIG
IAt'IONAL
PU!BLO
IIA'llOU.L
BROO!UIELD
NOR ME!
GBEELII
IIOJI !!Ell
!BGLBIIOOD
liATIOIJAL
GBIELII
NOH ftE!I
BUTL.BlJUT I!.BSA
lll'.UOUJ.
DEIYBB
CHERRY CREEK BANKSHAiES, l.NC.
CHERRY CREEK NATIONAL SANK
HC GROUP 'IOTALS
$1000
21,899
16,079
14,555
CO I SOL
DEPOSITS
$1000
20,191
14,518
13,376
13,11110
10,075
11,983
11,900
6,538
3,993
3,412
1,722,982
1,398,778
COLO
COLO
1,071,438
l
COLO
12.2,6111
2
COLO
102,4l3
l
COLO
99,358
2
COLO
66,679
1
COLO
1
48,83.0
COLO
31,121
I
COLO
36,026
1
COLO
28,802
1
COLO
21,899
2
CCLD
16,079
1
COLO
14,555
1
COLO
13,4110
1
COLO
U,151.l
1
COLO
1J, 079
1
COLO
1,509
1
COLO
4,9711
1
COLO
4,386
1
COLO
COLO ~OJITBOLS 'fB:IS GBOQP
823,098
102,8811
92,158
89,4116
60,176
43,33l
31,3711
32,506
24,811
20,191
14,518
13,316
10,475
11,983
11,900
6,538
3,993
3,1112
25
1,122,982
1,398,;778
1
116,362
102,47~
1
116,362
102,.7.2
18
DBBJEB
DEliYBil
U7IOUL
ASS US
13,154
13,079
7,509
4,974
4,386
HC GROUP 'IOTALS
4962
BO. 0!
OFUCJS
COLO
2
COLO
1
COLO
1
COLO
1
COLO
1
C(lLO
1
COLO
1
COLO
1
COLO
1
COLO
COLO COIII%.1(lLS tHIS GROUP
18
~OTALS
CENTRAL COL06ADO COliPAII
CENTRAL BAMCOBPC~ATIOH, INC.
CENTRAL BANK AND TRUST CO
1ST NB IN GRAND JUNCTION
CENTkAL COLCBADC BABK
FIRST NB OF GLENWOOD SPRINGS
.NOBTH DENVER BANK
FIBST NATIONAL BAlK II ASPEB
1ST NB-BC IN GRAND JUHCTIOI
CENTRAL BAliK Of CHATFIELD
ACADEfti BOULEVARD BANK
PEOPLES BANK OP ARAPAHOE CTI
ROCKY POBD BATlOH.AL BAliK
FIRST BAT EAKK I.N CBAIG
CENTRAL EANK Of PUEBLO H A
CENTRAL BANK Of EBCOMFlELD
STATE EABK OF GREELEY
CEN'rRAL BUlK O.P lHVEIUIESS JIA
CENTRAL BANK OP IIEST GREELEY
FIRST NAI BANK IH BtLM% MESA
C.C.B., I»C.
.10-
46
COLO
COLO
1
25
DENVER
BHCNO
1632
COLC
NAME AND LOCATION OF BANK HOLDING CbMPANI
NAI!E AND LCCA'UON O.F SUBSIDIARY BUlK
COLORADO FUNDING COMPANY
COLORADO StATE BANK
PAGI
PBB MEMBEB-
NO.
BAlKS
SHIP
NON ME!
DENVER
DEBJEB
COLO
COLO
HC GROUP TOTALS
0086
COLORADO NATIONAL BANKSHABES, INC.
COLO.RADO NAX BK O.F DENVEB
COLORADO NAT BANK-EXCHANGE
COLORADO NA'l BANK-PUEBLO
COLORADO NAT BANK- ELVD
COLORADO NAT BANK - BODLCER
COLORADO NAT BANK - LAKEWOOD
COLORADO NAT BANK-ARVADA
COLOBADO NAT bANK-NORTHEAST
COLORADO NAT BANK - ARAPAHOE
COLORADO NAT BANK-GLENWOOD
COLORADO NAT EK-O.RCHARD l!ESA
COLORADO NAT BANK-GOLDEN
COLORADO NAT BANK - STERLING
COLORADO NAT BK - EVERGREEN
COLORADO NAT BK - FT COLLINS
COLORADO NAT BANK-AOROEA
COLORADO NAT EK-TECH CENTER
COLORADO NAT BANK-SOUTH
COLORADO NAT BANK - BELMONT
COLORADO NAT BANK-GREELEY
COLORADO NAT BK-E EOU.LDEB
1
DElVER
.NATIONAL
DEBYEB
UTIOIIlL
COLOBlDO SPRINGS
NATIONAL
PUEBLO
NAT.IO.NAL
DENVER
NATIONAL
EOULDEB
NATIONAL
LAKEWOOD
NATIOlliAL
lBYADA
BA7IOBAL
DENVEB
NATIONAL
AB!PJ.BOE COUNTY
liA'liONAL
GLENWOOD SPRilllGS
NATIONAL
GBAIID JUIICT.IOJi
NATIOBAL
GOLDE .II
NAUOJIAL
STERL.IIIIG
NATIONAL
EYERGRE.EN
NATIONAL
LlRlltEB COUJIT Y
NATIOIIAL
Al.JBOBl
NATIONAL
DENVEB
NATIONAL
DENVER
NlTlOliAL
PUEBLO
N.ATIOJIAL
GBEE.LEI
NATIO JI.AL
BOOJ.DEB
UC GROUP 'IOT-A.LS
0203
1719
COMMERCIAL BANCCRPOR!TION OP COLORADO
CENTURY BANK A~D TBUST
COHL SAVINGS BK OF STEHLING
BANK OF COLORADO
CENTURY BANK SOUTHEAST NA
CENTURY BANK NORTH
COHMERCIAL EAliK INVESIMENT COMPANY
HC GROUP TOTA.LS
orncas
CONSOL
lSSUS
$1000
CONSOL
DEPOSITS
SIOOO
2
113,643
101,742
2
113,643
102.742
2
2
2
1,421,421
91&7, 123
214,824
155,.297
167,705
98,262
4
1
59,063
58,567
58,144
54.301
45,845
C0£0
COLO
COLO
COLO
COLO
COLO
COLO
CoLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
C.DLO
COLO
COLO
COLO
2
2
.2
1
1
1
1
1
3
2
2
1
49,510
4.2,12CI
36,300
30,504
30,480
29,976
21,300
21,005
25,326
23,118
23,360
37,487
33,146
21,038
2'1.133
27,512
21.1.422
24,480
21,95.3
20.471
20.286
20,609
1
1
34
2,366,583
1.722,461
COLO
COLO
2
55,865
COLO
2
52,125
COLO
2
15,141
COLO
1
4,7011
COLO
1
2,697
COLO CONiBOLS THIS GROUP
5
52,935
411,528
22,988
16,.215
10,584
3,877
1
1
21
DEBVEB
NON HE4
DENYEB
ST KElt
STEBLI.IIG
liON !El'l
COLORADO SPR.I.IGS
NATIONAL
GREEIVOOD VILLAGE
lWN HE!
DEUErc
DE.IVBB
BO. 01
8
130,532
14,852
9,370
2,403
49,114
41,716
12,838
42,653
1,21n
101.568
BBCIIO
1719
0203
1719
PAGE
COLO
DENVER
NAME AND .LOCATION OF BANK HOI.D~N~ COftPANY
BA!E AND LOCATION OF SUBSID~ARY BANK
CO!UIERCIIL BANK liiVESTftENT CO!IPAIII
COM!IERCIAL BANCOBPORATION OF COLORADO
CENTURY BANK AND TRUST
COML SAVINGS BK OF STEIILING
B.UK OF COLOBADO
CENTU.RI BANK SOUTHEAST lilA
CENTURY BANK NORTH
COMMERCIAL BAlK INVESTMENT COMPABI
NO.
BUlKS
FRB I!ElHlERSHIP
DEBVEB
DEliVER
NON MEM
DENVER
ST MEM
STERLING
NON KEM
COLORADO SPRINGS
NAT~ONAL
GREENWOOD VILUGE
NON ftEK
DENVER
DENVEB
COLO
COLO
COLO
EQUI'U.BLE BUKSBABES Of COLORADO • .INC.
WOME liS BANK l1 A
2
COLO
1
COLO
1
COLO
COLO CCUBOLS 'lHIS GROUP
.5
DENYEB
DENVER
HAT~OHAL
FRONTIER BANCORPORATIOil OF DEliiVEB. INC.
FRONTIER BARK O.F DENVEII
8
COLO
COLO
2
HC GROUP TOTALS
2214
NON !!Eft
DEBYEB
DENVER
GUARANTY CORPORATION
GUARANTY BAHK AND TRUST CO
NON ftEM
DENVER
DENVER
IHTERNATIOIIAL BUJCOBP.
IBTERHAT~OIIAL BANK
~BTERNATIONAL BABK-EHGLEWOOD
I H7ERN ATIO NAL BA IlK IICIITH
BC GROUP TOTALS
51' KElt
S'l !Eli
ST KE!l
DENVER
DENVER
E.HGI.EWOOD
FE.DERII. HEIGHtS
55.865
52,125
15,1111
CON SOL
DEPOSITS
$10\lO
49,114
41,716
12,838
2,697
2.653
1.247
130,532
107,568
25,564
21,315
25,564
21,315
4,704
COLO
12.834
16,390
12,8311
1
147,550
133.i63
1
147,550
13J.46J
1
1
23,53.2
1
2,304
20,988
10,883
1,321
3
38,057
33,192
COLO
COLO
HC GROUP TOTALS
ssa
$1000
COLO
BC GROUP TOTALS
2909
CCNSCL
ASSETS
2
2
CCLO
HC GROUP TOTA.LS
3781
NO. OF
OFPIC liS
48
COLO
COLO
COLO
COLO
3
12,221
DBlffEB
BBCIO
0089
COLO
ll!E AID LOCATIOI OF BAlK BCLDIBG COMPU!
ll!E AID LOCATIOI OF SUBSIDIAB! BUlK
IBTBAWEST FIIAICIAL COBPCBA'IIOI
IBTit.UESf IlK Of DEIYEB U
IURAiiES'l BK OF GREELEY !11
.znuv·isr BK 0~ GIUID JC'I
INTRAiES'l BK OF BOULDEJi RA
IIIITBAIIEST EK Ol ST.EBI.IIG
:nnu ES1' EK Ol BEAR YI.Y II
IJI'liUVEST J3K OF !OI'lBOSE .II
.IHTRliEST HK OF S~BT SPGS .U
:UTii IV ES'l BK 01 SOOTHG.LH NA
HITBAiEST BK OF JIR78GLEU Ill
:IIIITBUEST BK Ol' PUEBLO BA
IH7RAIIEST HK Ol CO SPGS JIA
III1:RAIIEST tiK OF AUROBA lll
Illl"lB.lWES! IlK OF FT CLLIS !ll
IBrBAiEST EK Of Si PLAZA liA
PlGl!
FBB IUII.BERSHIP
DENVER
llTIOill.L
DEHYEB
NATIONAL
GBEELli!
S'l' liE!
GB.IHD JUJICTIOJ
HATIOlfAL
BOlJLDEB
ST !EJI
STEB.LlllG
IUTIONAL
DEJIVER
UT.IOliAL
!OH'fiiOSE
IATIOllAL
STEA!BOA'l SPBIIGS
NATIONAL
ABAPABOE COUB'It
JIATIOIIIIL
HOB7BG.LEIIIII
IAT.IOIIlAL
PDEBLO
HAT.IO HAL
COLOBADO SPB.IIGS
UT.IOIAL
AOB.OJiA
UfiOUL
FOBT COL.L.UIS
ITAT.IOUL
JEFFEBSOI COOIIY
IIE"lBO BANK COBP.
IIEUO !llT.IOUL BAliK
1(). 0!
BUlKS
OfllCIS
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
BC GBOD.P 'rOTA.LS
4213
110.
DEN !fEB
IA'l'IOIA.L
DEIVEB
IIOI"lBELLO BliKCORP, IJC.
!OITBELLO STATE BANK
NOH ME!
DEJJYEB
DElVER
lf051f
!ODIIUIIII STATES BAIICCBPOJIA%101, IIC.
MOOITl:III S!ATES BAlK
BC GBOOP TOTALS
DENVER
DEIIYEB
1
13,133
2
69,098
65,880
57,016
50,362
1
2
2
2
1
COLO
COLO
1
HOI !Eft
1
2
151,535
142,154
112.878
87.329
73.718
1
COLO
COLO
BC GBODP tOTALS
2. 346.410
4
2
BC GROUP 'lOTA.LS
2555
4
2
15
CCLO
COLO
1
CCJISOL
ISS!TS
$1000
44,36S
49
COHSOL
D.B.POSI'IS
S10QO
1.671,914
129,979
124.496
102.106
78,086
66.5.69
63.455
61.440
59,981
49,044
43,181
39,Sllf
32,2.29
1
35,356
7,959
6,945
28
3,322,142
2,531. 935
2
203,191
180,931
2
203,191
180,911
1
26,561i
23,185
1
26,564
2.3,785
2
108,733
94,051
2
108,733
94,051
4,455
5,486
PAG.E
COLO
DENVER
BHCNO
HAKE AND LOCATION OE BANK HOLDING COMPANY
NAltE AND LCCA'IION OF SUBSIDIARY BANK
3403
NATIONAL CIT! EANCORPOBA'IION
NAT CI7I BANK OF DENYEB
JQ •
FRB .liEliBEBSHIP
DBBYEB
DENYER
UUOJIA.I.
BllUtS
COLO
CO.I.O
1
HC GROUP 'IOTALS
2251
OMIIIIBANCGBP
OKIIIIBANK SCUTHEASX
Ol'IN:IBAIIK AURORA
OttiiiBANK ABVADA
OMNIBANK UIIIIV HILLS Ill
OMIIIIBAIIIK PARKER ROAD u
OMNIBAIIIK LOUISVILLE
DEIJIJBB
DBIYBB
NON liEl'l
lUBOBA
S% liES
ABYlDl
NON MBK
DENYEB
NA'UO.UL
AURORA
NlTIOBAL
LOUISYU.LB
S'l liEll
COLO
COLO
COLO
COLO
CO.I.O
COLO
COl.O
2848
PIONEER BANCORPOBA'IION, :UJC.
EAST IIIATIOIIIA.I. BANK OF DENVER
DENVEB
DEliVER
NATIONAL
HC GROUP TOTALS
3656
ROYAL DOIUlUOIII, LTD.
DOMINION BANK OF DEHVBB
NOJI MEft
DEBYEB
DERYEB
CO.I.O
COLO
1
HC GROUP !OTALS
489l
SOUTH DElVER BANKSBARES, LTD ...
SOUTH DEliVER NIT BAliK
HC GROUP TOTALS
DEBVEB
GLEJIDlJ.E
NATIOBAL
CO.LO
COLO
1
uooo
COIS()L
.DEPOSI7S
$1000
94,637
84,2,.8
3
911,631
81f,2U
2
111,552
23,325
1
45,671
25,037
18,165
5,895
5,625
5.361
1
105,754
94,816
1
18,631
16.703
1
18,631
16.703
2
23,976
21,932
2
23,916
21,932
1
M3,313
35.776
1
43,313
35,776
1
1
1
COl.O
COLO
COISOL
lSSE%5
J
1
6
HC GROUP TOTALS
JIO. 01'
Ol'UCIS
50
16.346
.IJ·"'
"
"· 653
11.526
~-
COLG
DENVER
BHCNO
2059
1561
·---------------------~-----
NAME AND LOCATION OF BANK HOLDING COftPllU
NAME AND LOCATION OF SUBSIDIARY BANK
UNB CORPORATION
UNION BANK & TRUS~
UNION FINANCIAL CC&PORATION
FiB !EMBERSHIP
DENVER
NON !EM
DEN YEll
DENVER
NO.
BUlKS
1561
UNIOIII FINANCIAL CCRPOii:ATICN
UNB COfiPORATION
UNION BANK & 7BUST
UNION FINANCIAL CCRPORATIOM
UNITED BANKS OF COLORADO~ IHC.
UNITED BANK OF DENVER NA
UNITED BK OF Ft COLLINS NA
UNITED BANK OF LITTLETON
UNITED BANK OF GREELEI
MESA UTD BK NAt ASSCO
UNITED BANK OF SKYLINE li!
UNITED BANK OF LAKl!iOOD NA
UNITED BANK Of BOULDER
UNITED BK OF CCLCRADO· SPGS
UNITED BK OF EROOHFIELD
UNITED BANK OF AURORA
UNITED BANK OF DUHANGO
UNITED BANK OF PUEBLO
UNITED BANK CF BRIGHTON
UNITED BANK OF MONACO NA
UNITED BANK OF MONTROSE NA
UNITED BANK Cl LONGMONt N A
UNITED BANK OF DELTA .NA
UNITED BANK CF ARVADA MA
UNITED BANK OF IGNACIO
UNITED BANK OF LASALLE NA
UNITED BANK OF ARAPAHOE NA
UNITED BK OF SIEAftBOAT SPGS
UNITED EK OF CHEERY CREEK NA
UNITED BK CF SCUTHiEST PZ NA
UNITED BANK OF SCUIHPAiK NA
HC GROUP TOTALS
DENVER
NATIONAL
DBliiVEii
NATIONAL
FORT COLLIIS
!lOB !!Eft
L.ITTLB'l'Olll
NON MEl'!
GREELIY
!IATIONAL
GRUD JUNCTIOI
NATIOIIAL
DENVER
NATIONAL
L!KEWCOD
NON liEII
BOOLD.RB
NON 111!11
COLORADO SPRIIGS
NON IIEl'l
BBOO!Ifll!LD
10!1 ME!
AUROi.l
ION Mlll
DUJUNGO
NON 1!1!11
PUEBLO
BRIGB'.rOll
S'l UJI
N.ATIOUL
DEliVER
UTIO.UL
IIOIIXBOSE
UTIOIIIAL
LONGliO.IT
HATIOBAL
DEL'U
Nl'flOUL
ABVADA
NOH liB!t
IGUClO
NATIOIA.L
LASALLE
NATIONAL
EJGLE~OOD
HOif MEll
STBUBOA'.r SPGS
NAUONAL
DEIIVBi
NATIONAL
J.EFl'ERSON CTI
LITTL !70 II
NATIONAL
CO.ISOL
DB.POSI!S
noqo
6.2,924
54,1.39
2
DElVER
DENVER
NON lUll
DENVER
DE NV Ell
COJISOL
1SSE7:S
$1000
5t,13~
COLO
COLO
6.2,9.24
COLO
2
COLO CONtROLS THIS GROUP
HC GROUP TO'Ul.S
0057
NO. 01
OFPIC!S
COLO
2
·COLO
62,?24
COLO COUROLS !HIS GROUP
HC GROUP 'IOTALS
1561
2059
51
PAGI
COLO
COLO
CCLO
COLO
CO.LO
COLO
COLO
COLO
CO.LO
COLO
COLO
COLO
COJ.O
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
C(lLO
COLO
COLO
139
2
62,924
511,139
2
3
2,336,8116
1,660,198
130,614
87,716
91,702
70,254
71,688
64,517
66,1311
53.944
46,096
44,514
u.7o3
39,525
37,493
39,9115
32,992
~
150,899
103,430
3
2
1
2
2
2
102,1112
1
51,381
1
3
49,002
46,804
44,654
114,629
43,681
36,687
33,861
28,350
1
1
J
1
1
1
81~063
11,767
76,701
76.,588
60,9.24
30,128
2
2
1
1
1
21.,406
18,473
17,457
14,603
11,714
6,644
2,512
26,107
19.,963
14!,560
13,665
14,180
12.194
10,195
5,151
916
40
3,560,695
2. 731,894
1
1
1
26
541~
22~
141
PlGf
COLO
DENVER
BHCNO
NAME AND LO~A!lON OF BANK HOLDING COMPANY
NAI'IE AND LCCATIGN OF SUBSIDIARY BAliK
1475
VILLAGE CORPCBA110N
CCLUMBINE NATIONAL BANK
NO.
FRB MEI'IBE.RSHIP
BAtiKS
DENVER
DEUER
NATIONAL
liO. Ol
OFUCIS
COLO
COLO
WESTMINS'IER BANKSHARES, LTD.
BANK OF WESTMINSTER
DENVER
S'I !!EM
WESTIUNS'I ER
COLO
COLO
31,00.2
34,428
31,002
2,766
1,888
2,766
1,888
2910
EADS BANCORPCRATION
FIRST NAT BANK IN EADS
1
18.021
16,168
1
18,021
16.168
15,223
13,198
15,223
13,798
2
56,519
49.675
2
56,519
49.675
1
36,880
3.2. 841
36,880
3.2.841
1
1
HC GROUP TOTALS
EADS
EADS
NATIONAL
COLO
C<l.LO
HC GROUP TOTALS
1693
SUMMIT BUENA VISTA AGENCY, INC.
BUENA VISTA BANK & lBOST co
NON
~!Ell
EDINA
BUENA VISTA
COLO
CC.LC
1
HC GROUP TOTALS
3143
ARAPAHOE COUNTY fUNDING COI!PANY
ARAPAHOE BANK AND 'IRUST
NOll MEM
ENGLEWOOD
ARAPAHOE COU N'fY
COLO
COLO
HC GROUP TOTALS
1704
BROWN CORPORATION
FARMERS STATE EK OF YUI"ll
HC GROUP TOTALS
57 L'lEl'l
ENGLEWOOD
YU1U
COLO
COI.O
1
COli SOL
DEPOSUS
$1000
34.428
HC GROUP 'IOTALS
5818
CON SCI.
ASSETS
$1000
52
COLC
.ENGLEWOOD
BHCNO
6168
PAGE
NAI'IE AND LOCAT.ION OF BANK HOLD~NG COHPAlii
NAI'IE AND LOCATION OF SUBSID~ARI BANK
GREEN
MOUNTAIN BANCORPCRATION,
BOUN!A~N BANK
F'RB MEHBERSHIP
~NC.
G~EEN
NON HEM
ENGLEWOOD
LAKEWOOD
!10.
l!A!iKS
COLO
COLO
HC GROUP TO'IALS
2022
HC
2849
PLAINS BANK CORP.
KIOWA STATE EANK
HIGH
4350
ENGLEWOOD
KIOWA
COLO
COLO
GROUP TOTALS
1
REPUBLIC BANCORPCRATION, INC.
REPUBLIC NATIONAL BANK
HC
NON HEM
ENGLEWOOD
EliGLEWOOD
NATIONAL
INDEPENDENT EANK HOLDING COMPANY
NB OF DENVER
W~STERN
1
ENGLEWOOD
NATIONAL
DENVER
HC
1466
HC
ESTES BANK CORPORATION
ESTES PARK BANK
NON HEH
ESTES PARK
ESTES PARK
COLO
COLO
COLO
COLO
GROUP TOTALS
FIRST NATIONAL FINANC~AL CORPORATION
FIRST NAT BK OF ESTES PARK
GROUP 'IOTALS
$1000
14,857
13,364
2
1'1,857
33,364
2
14,715
13,4U
2
14,715
13,4 'll
2
37,2011
31,193
2
37,204
31,79J
1
29,195
25,569
29,195
25,569
20,670
18,882
2
1
ESTES PARK
NATIONAL
ESTES PARK
$1000
COJISOL
DIPO.SUS
2
HC GROUP TOTALS
0556
CONSOL
ASSETS
COLO
CCLO
GROUP TOTALS
THE
Ol
O.Fl.ICI!S
!IC.
53
CO.LO
CC.LO
1
2
18,i8.2
1
20,503
18,8.20
1
.!0,503
18,82..0
R!Gi
COLO
EYEBGREEii
BBCBO
BAKE AND LOCATIOB OF BANI BOLDING COftPANY
lUllE AND LOCUIOH OF StlBSIDIABI BANK
1545
HIGH COUBTBY IBVESTftEBT COBPOBATIOB
BANK OF EVERGREEN
FIRST STATE EABK
10.
FRB liElHlEBSHIP
ll Ell
NOll MEl!
Iii ON
EYERGBEEB
EVERGREEN
.IDAHO SPRINGS
EUKS
COLO
COLO
COLO
2
HC GBODP TOTALS
11133
FLAGLER BUIKSHARliS, INC.
FIRST NAT BK Ol FLAGLER
FLAGLER
l'LAGLI!!
NATIOJIAL
1
COftftBRCE BANCORPORATIOH, IBC.
COlllt EBCE BUlK
FORT COLLitiS
LARiltE.Ii COUNT~
NON l!Eit
COLO
COLO
1
HC GROUP TOULS
0285
1.
& L HOLDING COMPANY
ROCKY MOUNTAIN BK & TB
NON l!Eit
FORT COLI.:US
FORT COLL~NS
COLO
COLO
HC GROUP TOTALS
2780
BORTHERI IBVESTltEBT CO.
NORTHERN BANK £ TRUST
NON
lt Elt
.FOBT COLUHS
FORT COLLINS
1
2724
THE WELD SfA7E COftPANY
FORT LOPTOJ STATE BANK
HC GROUP TOTALS
lfOH MEM
FORT LUPTON
FORT .LUP70H
COLO
C()LO
1
CON SOL
DEPOSITS
$1000
23,023
1J,224
20,924
11,415
3
36,24]
32,339
19,.218
16, J 13
1
19,218
16,313
1
8,085
1,025
1
8,085
7,025
2
20, 117
18,082
2
20,1J7
I 8, 08.2
6,586
5,141
6.,586
5,141
26,075
22,11!1
26,015
22,711
COLO
CGLO
HC GROUP TOTALS
CONSCL
ASSETS
.$1000
1
2
COLO
COLO
HC GROUP TOTALS
4963
BO. Of
OFfiCES
511
1
FORT MORGAN
BHCNO
1618
CCI.C
AND LOCATION OF BANK HOLDING COMPANY
NAME AND LCCATICN OF SUBSIDIARY BUlK
NA~E
FIRSt OF FORT ftOBGAN, INC.
.FIRST NB 01 POET ltOBGUI
UGE
FiB ME.!IBEBSHIP
POU !ORGAN
III.ITIONAL
FOB'l' IOBGAII
2389
4229
AL.PI HE BANCOHP, INC.
VALLEY BANK AND TBDST
ROARING FORK BAN CCRPOBATION
ROARING FOBK BANK
ALPINE BANCOBF, INC.
.B.ASALT BANCOi.P, INC.
BANK OF BASALT
GLENWOOD S.PRiiGS
GLENWCOD Sl!UJGS
G.LE.IIliOOD SPRIBGS
ST I'IBoll
G.AIU'l.El.D COUHU
GLENWOOD SPRIIIGS
.ST ME !I
4229
ROARING FORK BAN CORPOBATICN
ROARING FORK BANK
ALPINE BABCORP, ~NC.
OlfiCIS
2
ST !Ell
GLEIINOOD SPBIIIGS
BASAL 'I
GLENWOOD SPBliGS
GU.P~ELD C.OUJIU
GLEiiOOD SPB.IHGS
SNOWMASS BANCORP. INC.
BANK OF SNOifliASS
S'I MEll
GLENWOOD SPBIIGS
SNOW!lSS YILLlGB
DENVER WEST BABKSHARES, IIC.
DENVER WEST ~ANK ABD TRUST
HC GROUP TOTALS
GO.LDEll
JEF.P!BSOH COUJI!Y
34,088
26,191
2
34.088
26.191
9.991
9,6117
1
10.553
8.692
1
10.553
8,692
COLO
COLO
1
11,303
CO.LO COHUOLS UIS GROUP
9.,647
COLO
COLO
COLO
COLO
1
NOH ftElt
2
n.63a
BC GROUP TOTALS
16676
$1000
22,401
HC GROUP 'tOTALS
27119
COIISOL
DBPOSUS
2
1
5'1' l!Ell
COIISOL
&SSErS
$1000
CO.LO
COLO
1
11.098
COLO
COLO
1
11.303
COLO CCIITBOLS TH.IS GBOUP
HC GROUP TOTALS
2389
BUlKS
1
HC GROUP TOTALS
3214
110. O.l
COLO
COLO
He GROUP TOTALS
4229
110.
55
1
11,30~
2
12.,9211
11.,.531
2
12.,924
11.5.11
7.870
6.258
7.870
6,258
COLO
COLO
1
1
' · 647
.l'AGI!
COLO
GOLDE I
BHCIIO
HA!E AND LOCATION OF BANK BOLDING COI!PANY
NUIE AHD LOCATION OF SUBSIDIARY BUlK
0559
FIRS~
GOLDEN BANCOBPORA~IOH
FIRST HAT BK IN GOLDEN
NO.
EUKS
FBB KE!BEBSHI.l'
GOLD Elf
GOLD Ell
NATIONAL
COLO
COLO
1
HC GROUP 70TALS
1458
GBAIDCO BAiiCOR.I?OBATION
liDDLE PARK EAIK
liON MEl!
GRANBY
GBliiBY
COJ.O
COLO
1
HC GROUP 'IOTA.LS
5408
DIIIO.N COLONY Bl.IIICOBP
OBION COLONY BANK
GREELEY
Gl<EE.LEI
57 !Eft
COLO
COLO
GUIIN.lSOR BANK HOLDING COBPOBATIOII
GDHRISON BANK & 'l.RUS'f CO
ST liEM
GUK5ISOR
GUNIHSON
COLO
CO.LO
1
HC GROUP 'l07A.LS
2218
COftMDNITI INSURANCE AGENCY, .IIIC.
HAXTUN COliMUH.I'fY ~AHK
ION ME!
HAXTUN
HAXTUII
1
3576
HEREFORD IliVEST!E.U CO.
HEREFORD STATE BANK
BC GROUP 'IO'IAI.S
NON HEll
HEREFORD
HE&EFOBD
COLO
COLO
$1000
CON SOL
DEPOSITS
$1000
119,086
104,651
2
119,086
104,651
1
28,726
25,613
1
28,126
25,613
1
35,546
30,34l
35,546
JO,·J4.2
1
26,943
23,888
1
26,943
23,886
16,391
111,503
1
16,391
10,503
1
2,834
2,533
1
2.834
2,533
COLO
COLO
BC GROUP TOULS
COlli SOL
ASSE'IS
2
1
HC GROUP 'lOTA.LS
4493
NO. 0!
O.fPICJ!S
56
COLO
HOLYOKE
BBCJO
1763
BAftE AND LOCATION OF BANK BOLDING COMPANY
NAME AND LOCATION OF SDBSID~ARY BANK
AGB.I-BAN COBPOIUTIO N, INC ..
FARMERS ST EK OF HOLYOKE
PAGl
FRB llEMJlEBSHIP
NOH ItEM
HOLYOKE
HOLYOKE
1110.
BUKS
COLO
COLO
HC GROUP TOTALS
2609
PHILLIPSCO, INC.
FIRST NAT BK OF HOLYOKE
1
HOLYOKE
NATIOHAL
HOLWKE
COLO
COLO
BC GROUP TOTALS
4316
ORCHARD VALLEY FINANCIAL CORP.
FIRST ST BK OF HOTCHKISS
ST MEl!
HOTCHKISS
HOTCHKISS
FIRST HUGO CAPITAL CORPORATIOH
FIRST BAT BK OF HUGO
1
HUGO
NATIONAL
HUGO
COLO
COLO
HC GROUP TOTALS
1631
CITIZENS HOLDING CCRPOBA7ICJI
CITIZENS S'liTE BANK
KEEBESBIJRG
KEENESBURG
6034
KERSEY BANCOBP, INC.
KERSEY STA7E BANK
HC GROUP TOTALS
1
5,358
4,112
23,872
19,853
23,872
19,853
1
12,585
11,015
1
12,585
11,015
1
22,898
20,547
22,898
20,547
J4,J30
1.;1,Jl3
14,330
12,313
1
5,333
4,55(l
1
5,333
11,550
COLO
CCLO
HC GROUP TOTALS
1
NO.H HEft
KERSEY
KEBSEI
COLO
COLO
1
SJOOO
4, 712
1
NON It Eft
$3000
CON SOL
DEJ?OS~7S
5,358
l
COLO
COLO
CONSCL
ASSE'IS
1
1
HC GROUP TOTALS
3544
BO. 0!
OFFIClS
57
l'lGJ
COLC
KIRK
AND LOCATION OF BANK HOLDING COIIPANY
NABE AND LOCATION OF SUBSIDIARY BAliK
BHCHO
NA~E
1529
LIBERTY AGENCY, lNC.
KIIiK STA'IE EANK
NO.
BUKS
PBB I!IEI!BEB-
SHIP
lURK
KIBK
NON fiE IS
COI.O
COLO
1
HC GROUP 'IOTALS
0253
KIT CARSON INSURANCE AGENCY,
KI'l CARSON S~ATE BANK
nc.
NON
IIEK
KIT ClBSOI
KIT ClBSOI
COLO
COLO
a
HC GROUP TOTALS
2653
KREMISLING HOLDING COIIPANY
BAlK OF KBEMIILING
KBEfiiii.UIG
NON II Ell
KBElUI.LIHG
FIRSt WESTERN BANCORPOBATICN
FIRST NAT BK OF LA JABA
1
Ll JlBA
L1 JlBA
NATION.I.L
COLO
COLO
1
.HC GROUP TOTALS
2605
ARK VALLEY BANKSHARES, IliC.
LA JUNIA StATE BANK
EMPIRE STAlE BANK
NOB
NON
!I Ell
MEK
LA JUNTA
LAJUJIU
BOCK! fORD
COLO
COLO
COLO
2
HC GROUP 'IOTALS
2321
BANKINVESTORS, INC.
JEFFERSON BAlK SOUTH
HC GROUP TOTALS
NOH
KEK
LAKBiiOOD
LAKEWCOD
or
Olf.ICJS
COLO
COLO
1
COIISGL
lSSUS
$1000
COJISOL
DEPOSUS
S10QO
1
11.,999
9.,278
1
11,999
9.,278
I
13.,381
12,09.2
1
13,381
12.,092
9,129
8,231
1
9,1.29
a.237
2
21.,687
19,3U
2
21.,687
19.,J 13
2
2
9,559
7.,093
a • .o22
S,832
4
16,652
13.,854
1
35.,187
30.,510
1
35,187
3.0.510
COLO
COLO
HC GROUP IO'ULS
t013
10.
58
----
-----
LAKEWOOD
BHCNO
1566
3872
COLO
NAME AND LOCATiON OF BANK HOLDING COMPANY
BAME AND LOCATION Of SUBSIDIARY BANK
FIRSTBANK HOLDING COMPANY
FIRSTBANK CF WESTLAND NA
FIBSTBANK CF WHEATRIDGE N A
PIBSTBANK OF VAIL
FIRSTBANK OF ACADEMY PARK
PlBS.XilANK CF N LCNGMON'I N A
FIRSTBANK OF GUNBARREL NA
FIRSTBANK CF CASTLE ROCK N A
PIBSTEANK CF WEST ARVADA NA
FIRSTBANK OF S LONGMONT N A
FIRST EK OF GOVERNORS RCH NA
FIRSTBANK OF AVON
FIRSTBANK OF VlLLA ITALIA NA
FIRSTBANK OF TICH CENT!R N A
PIRSTBANK CF MINTURN
PIRSTBANK OF ERIE
FIRSTBANK AT HAVANA/ILIFF NA
FIRSTBK AT HAMPDEN/IOSEH! NA
FIRST BK AT KlPLING/JWL.L NA
FIRSTEANK HOLDING COMPANY OF COLORADO
FRB ME!BEBSHIP
LAKEWOOD
NATIONAL
LAKEWOOD
NATIOBAL
WHEAT RIDGE
NOH II El'l
VAIL
NON HEll
LAKEWOOD
NATIONAL
LONGMONT
NAT.IO.NAL
BOULDER COUH'.U
NATIONAL
CAS'fl.E 'iOCK
NATIONAL
ARVADA
NATIONAL
LONGIIONT
l!IAT.IO NAL
J EPFEiSON COU Bit
NON MEK
AVON
NATIONAL
LAKEVCOD
NATIONAL
GREENWOOD VILLAGE
NON l'IEK
KINTDRN
NON HEM
ERIE
NATIO HAL
AU .BOB!
NATIONAL
DENVER
NATIONAL
LAKEWOOD
LAKEWOOD
HC GROUP TOTALS
3812
1566
3872
PIRSTBANK HOLDING CO!PANY Cf COLORADO
FIRSTBANK HOLDING COMPANY
FIRSTBANK OF ~ES'ILAND NA
FIRSTBANK OF ifHEATBIDGE N A
FIRSTBANK CF VAIL
FIRSTBANK uF ACADEMY PARK
FIRSTBAHK OF H LONG!ONT N A
F.IBSTBAIIIK OF GUNBARREL NA
FIRSTBANK OF CASTLE ROCK N A
FIBSTBANK OF WES7 ARVADA Nl
FIRSTBANK OF S LONGMONT N A
FIRST BK OF GOVERNORS RCH BA
FlfiST&ANK OF AVON
FIRSTBANK OF VILLA lTAliA NA
FIBSTBANK OF TECH CENT!B N A
FIRSTBANK OF HlNTUBN
FIRSTBANK Cl ERIE
FlRSTBANK AT HAVANA/ILIFF NA
FIRSTBK AI HAMPDEN/YOSEMi NA
FIRST BK AT KIPLING/JiLL NA
FIRSTBANK HOLDING COMPANY OF COLORADO
HC GROUP TOTALS
59
PAG~
NO.
BAIIKS
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
CONS<lL
ASSETS
.$1000
1
1
2
1
1
1
1
1
1
1
1
C~LO
COLO
1
COLO
1
COLO
1
COLO
1
COL()
1
COLO
1
COLO
1
COLO CONTROLS THIS GRODP
18
.LAKEWOOD
LAKEIIOOD
NATIONAL
LAKEWOOD
NA~IOHAL
WHEAT RIDGE
NOH fSEl'l
VAIL
NON KE!
LAKEWOOD
NATIONAL
LOBGMOIT
NATIONAL
BOUL.DEB COUUl
NATIONAL
CASTLE ROCK
NATIOUL
ABY.lDA
NATIONAL
LOHGHOIT
HATIO.NAL
JEFP!RSOII COOIIU
NON ME!
AYOH
NATIONAL
LAKEWOOD
NATIONAL
GREENWOOD VILLAGE
NON HE!
IIIHTURH
NON HEM
EBIE
NATIONAL
AURORA
NA7IOfiAL
DENVER
NA'UO!IAL
LAKEWOOD
LAKEWOOD
!10. OB
OFFICES
19
13~J, 728
53,170
45,118
31,425
25,589
2.2,979
1li,87J
14,666
11,004
9,695
7,143
6,610
5,717
3,97. 8
3,39.2
2,11J1
19
112,387
47,6119
40,956
28,837
22,311J
20,810
13,636
13.2D1
9,348
7,589
6,204
4,472
4,197
3,210
2,982
1,236
1,981J
1,211
467
396,029
339,746
COLC
COLO
COLO
J
134,728
COLO
1
53,.170
COLO
45,118
2
COLO
1
31,425
COLO
1
.25,589
COLO
1
22,919
COLO
14,873
1
14,666
COLO
1
COLO
11,004
1
COLO
1
9,695
COLO
1
7, 11J3
COLO
6,610
1
COLO
1
5, 717
COLO
1
3,918
COLO
1
3,392
CQLO
1
2,747
COLO
1
1,984
COLO
1
1,211
COLO CCJNTBOJ.S THIS GROUP
18
CONSOI.
DEFOSITS
.$10.00
396,029
191
112,381
117,6119
40,956
2a,8J7
22,3,.
20,810
13,636
13,201
9,348
7,585
6,204
4,412
4,197
3,210
2,982
l,2J(j
467
191
339,746
LlUWOOD
P.&Gl
COLO
BBCIIO
lll!E ABD LOCUIOI1 OF BAliK HO.LD:UG COMP.&IIIY
BAllE AID LOCU:IOB Of StJBS:ID:IARI BAlK
1645
JEFFERSOB BABKSHARES Of COLORADO,
JEFFEBSOB BANK & TRUST
uc.
110.
BAlKS
FBB MEI.UIEBSHIP
ST llEM
L.AKEWOOD
LAKEWCOD
COLO
COLO
1
BC GROUP 'rOULS
1663
YlLLEY S"lATE .IJIVI!STI'l!I'IS, :IIC.
YALI.EI STATE BAliK
BOB llEft
LAIIAB
LA!AR
COLO
COLO
1
BC GROUP TOTALS
5798
FIRST BlBKSBARES OF LAS ABI!lS, IIIC.
F:IBS'l BAT BK Ol LAS AHIBAS
LAS llill.l!AS
LAS AUMAS
NATIOBAL
COLO
COLO
1
HC GROUP TOTALS
3931
LIBERTI BABCSBABES, IliC.
COftftEBCIAL BK OF LIBERTI lilA
LIBER'lY
LIBEB'l!
BATIOIIAL
1
COLUftBIBE VALLEY COBPORA'l:ICB
COLUftBIBE VALLEY BANK S TB
S'f liE!
LU'TLE'IOB
JEFFEBSOii COUI'l!
COLO
COLO
1
BC GROUP 'fO'lALS
1289
THOMPSON INSUBIBCE IHC.
BASil S'fl'fE BAlK
BC GROUP TO'l'ALS
NOB liBl!
LITTLUON
STAHFORD
COLO
MON'l
1
COIIISCL
ASSETS
$1000
COJSOL
DEPOSI~S
$1000
3
193,.2.22
171.794
3
193,222
171,794
2
42,977
39,692
2
42,977
39,692
1
19,759
17,7.05
1
19,759
17,705
3
47,286
42,8ll
3
47,286
42,813
1
7,545
5,883
1
7,545
S,i8J
1
20,532
Hl,085
1
20,532
1S,085
COLO
ftO
HC GROUP TOTALS
4326
110. Oi
OfFICES
60
LOIIG!ONT
BBCIIO
5561
CCl.O
IIA!E ABD LOCATION OF BANK HOLDING CO!PABI
NA!E AND LOCAT~OB OF SUBSIDIARY BARK
LONGMONT Nl7IOIAL BAJKSHARES, INC.
LOHG!ONT IATIOilL BANK
P.lG£
PBB .IIEIIBEBSHIP
LONGMONT
UTIOUL
LONG.IIOR7
NO.
B.llii.KS
COLO
COLO
HC GROUP tOTALS
4447
EATOl!l Cll':ITAL COBPOBATIOII
EU'ON BANK
1
ST !Eft
LOUR CUT
EATON
COLO
COLO
HC GROUP TOULS
2075
LOJELAND SECURITIES, IIIC.
HOllE STATE EUK
HOI l'IE!
LOVELAND
LOVBLU.D
COLO
COLO
.IIANCO, 1.BC.
IU.BCOS STU:E BAliK
NOH fiEM
MABCOS
II ARCOS
COLO
COLO
BC GROUP TOTALS
1595
liEEKCO, INC.
FIRST liAr J!K OP ltEEKEB
1
MEEK Eli
UT:IOIAL
ltEJl:.KEB
COLO
CVLO
HC GROUP TOTALS
5883
MOHTE VISTA ElNK COH.I?.
BANK OF !OIITE V.lSTA
HC GROUP :fOULS
1
ROll II Ell
MONTE Y.ISU
!OJTE VISTA
COLO
COLO
CONSOL
ASSE.TS
$1000
CON SOL
DEPOSITS
$1000
2
55,479
48,314
2
55,479
48,3111
1
11.996
15,541
17,996
15,512
2
34,737
30,360
2
34,737
30.360
1
5,992
5,136
1
5,99.2
5,336
1
25,991
22,318
1
25,991
22,318
1
29,220
25,516
J
29,220
25,516
1
HC GBOUP tOTALS
3471
Ol
OFF:ICI!S
IIC9
61
ftOHUMENT
J?lGI
CGI.C
B.HCNO
NA'-E AND LOCATION OF BAHR 60LDING COftPANI
NAftE AND LOCATION OP SUBSIDIARY BUlK
2846
EL PASO BANCSBABES, lBC.
EL PASO COUNT! BANK
FRB KEIIBEBSHI'P
ROH !Ell
110BUlKS
!OHOliEB'l
iOOD!IOOB
COI.O
COLO
1
HC GBOUP tOTALS
3851
ADAliS BA.NKCORF, INC.
ADAKS COUNtY BANK
NOH
l'IEft
NOBXHGLEII
BOBTBGL.EJI
COLO
COLO
1
HC GROUP 'IO:ULS
1755
SAN MIGUEL INYESIMFNT COftPABY
SAN M.IQUEL BASIN STATE EANK
NOI
M.Eft
NOIUIOOD
NORWOOD
COLO
COLO
1
HC GROUP 10TltS
1591&
LINDOE, IIIC.
PIRS'I NAT EK Cf OBDIIU
O.BDiilY
OBDi.U
NU'.IOBAL
COLO
COLO
1
HC GROUP TOTALS
2062
WASHINGTON INVESiMENT COBPAUY
FIRST NAT BK Of OTIS
OTIS
ur:rout
Of.IS
COLO
COLO
1
HC GROUP TOTALS
1519
HABBI A. LOWE AGENCY, INC.
CITIZENS StAtE BANK
HC GROUP TOfALS
ODBU
NON ftEK
ouau
COLO
COLO
10. OJ
OPPICIS
COISOL
ASS .US
S1000
62
COBSOL
DIPOSUS
$1000
1
11,695
10,465
1
11,695
10,1&65
1
J9,1&81
17,516
1
19, IJ81
17,516
1
12, 131
11,166
1
12,137
11,166
1
9,005
7,9311
1
9,005
7,934
1
17,761
12,5 11&
1
17,761
12,514
2
11,451
10.4211
2
11,451
10,424
PAGOSA SPRINGS
BHCHO
"427
COLO
BAKE AND LOCATION OF BANK liOLDI.HG COMPANY
HAKE AND LOCATION OF SUBSIDIARY BUlK
PAGOSA Sl'RINGS HOLDING COHP.UY
CIUZENS BANK
PAGE
FBB I!El'IBE&-
HO.
BliKS
SHU·
NOH !EM
l'AGOSA SP.RliiGS
PAGOSA SP.RlJIGS
COLO
COLO
HC GROUP TOTALS
3002
PALISADE BANCSHARES, INC.
PAUSA.DES NAUCNAL BANK
1
PALISADE
NATIONAL
PALISADES
COLO
COLO
HC GROUP TOTALS
2591
NORTH FORK CCBPOBATlOH
FIRST NAT BK OF PACBIA
1
PAOHIA
NATIONAL
PAORll
COLO
COLO
HC GROUP TOTALS
3150
PAONIA FINANCIAL SERVICES, INC.
PAONIA STAtE BANK
NON !EM
PAOli A
PAONIA
COLO
COLO
HC GROUP TOTALS
3902
DOUGLAS EANCCRFORATION, INC.
BANK OF THE WEST
1
BOll KEll
PARKER
PARKER
COLO
COLO
HC GROUP TOTALS
4540
PLATTEVILLE CAPITAL CORPORATJ:OII
PLATTEVILLE STATE BAliK
HC GROUP 70TALS
1
NOll !Ell
PLATTEULJ.B
PLl'lT.BYILLE
COLO
COLO
1
10. 01
OFfiCES
CQlJSOL
ASSETS
SIOOO
63
COISOL
D.Bl'OSitS
$1000
2
16.514
14,752
2
16.514
n.1s2
2
18.262
16.692
2
18.262
16.692
1
19.264
17.1116
1
19.2611
11.1116
1
6,502
1
6,502
s.ao•
s.ao1
;a
19,914
11.768
1
19,914
11,768
2
3,125
2,467
2
3,125
2.467
PAGE
COLO
RIFLE
BBCJIO
NAME AND LOCATION OF BlHK BOLDING COMPANY
HUE AND LOCATION OF SOBSIDilil BllllK
1523
RIFLE BAlK AGEHCI, I»C.
FIRST NAT EUIK lli RIFLE
BO.
BAtiKS
FRB MEliBEBSHIP
RIFLE
Hl'UOH11.
RIFLE
COLO
COLO
BC GROUP 'IOTALS
16178
VALLEY BlHK HOLD~NG COMPA111
VALLEY BANK
HC GROUP
1622
SECIJUTI
liON KEM
SBCOR~'fY
COLO
COLO
1
~OTALS
I!ID-COlil'r1:11 BN! COBPOJUT.IOB
COBBERCIAL BK OF LEADVILLE
ROll KEPI
SHAIIBBE lUS~Olll
LEADVILLE
COLO
COLO
1
HC GBOOP TOTU.S
0332
CEIITEIIIIAL BUlK CO BPO.BA~UOll
CEJITElUIIAL St EK Of COLOlllDO
P ALJ.S
ENGLEWOOD
S~OIJ.I
HOlf KEB
COLO
COLO
BC GROUP 'lOTALS
1629
0 1 COINELL COBPOBAT.IOI
FARMERS STATE EK OF YUill
STERL:I.IIG
ST liE!!!
lUlU
COLO
COLO
HC GROUP 'fOULS
1244
RICE .IRSOilBCE AGEBCI, IBC.
FIBST BB Of S~BASBUBG
HC GROUP TOTALS
STRASBURG
STRASEORG
HAT.IOHAL
COLO
COLO
1
110. Ol
Of! ICES
COJISCL
ASSETS
$1000
u
COHSOL
DEPOSitS
$1000
2
35,545
32,663
2
35,545
32,683
2
21,102
211,1.623
2
27,702
24,423
2
26,661
23,636
2
26,661
23,636
2
21.,d83
24.,738
2
27,883
211,738
1
36,880
3.2,8111
1
36,880
32,8U
1
34,999
31.510
1
34.999
31,570
S'lRU''lOli
BBCIO
1765
CCLO
HAKE AID LOCATION-OF BANK HOLDIIG COftPAII
IA!B liD LOCATION OF SOBSIDIABI BAlK
THE CLARK IliSOBUCE IGEICI •.IIC.
FIRST JIA'l BK OF STU7TOH
.PAGE
FiB !EftBBBSHIP
STBATTOI
IIUIOHAL
STBltl:Oll
CITIZBIS IIVEST!EIT COftPAHY
BORTH YlLLEI BARK
NO. 0!
BUKS
OfFICES
COLO
COLO
BC GROUP 'IOTALS
0281
10.
1
lOR ftEB
.THORHTOIII
THORJITOH
COLO
COLO
HC GROUP 'lO'ULS
1798
PLAIBS STATES FlHAICIAL COBPORATIOI
FIBS'l »AT BK II WALSEHBOiG
i.lLS Ell BURG
NATIONAL
WALSEIBORG
COLO
COLO
HC GROUP 'IOTALS
2968
THE iALSR BAHCORPOBAtlOH• IHC.
COLORADO STATE BANK
1
NON !Ell
iALSH
WALSH
COLO
CO.LO
BC GROUP TOTALS
3798
CITIZENS BANCO. INC.
CI'IIZEJS BUK
CITIZEIS BARK LITTLETOI
IIEST!IIISTBB
iES'lSIHSTER
ST !E!
LIT7LETOI
COLO
COLO
COLO
DC GROUP TOTALS
3583
IHTEBftOUITAII BAIKSHABES Of COLORADO, INC.
FIRST U'l BK GP liiEST!IIIS'lEB
MOFFAT COUH'rl S'liT.E BAliK
COLORADO BK & TC Of DELTA
iiEST!IISTU
Hl!IOIAL
WESTMIHSTEB
ION ME!
CBAIG
JIOI !EM
DELJ:A
COLO
COLO
COLO
COLO
$10~W
22,050
19,207
1
22,050
19,207
1
3 J, 983
24,8311
1
31,983
211.834
3
26.500
23,1116
3
26,500
23,"76
1
12,807
11.318
12,807
11.318
27,9511
24.69J
4.571
3,291
1
l
2
$1000
COJISOL
DEPOSUS
1
1
S'l !Ell
COJJSOL
ASSEIS
65
27,990
2
77,261
3
2
61,617
47.609
1
43,684
38,981
68.066
BHCNO
3583
0115
PAGE
COLC
VESTltiNSTEB.
KillE AND LOCATIO~ OF BANK BOLDING COMPANY
NAME AND LOCATION OF SOBSID~ARY BANK
INTERltOONTAIN EAHKSUARES OF COLORADO, INC.
FRUITA STAT! BANK
FIRST NAT EANK OF CEMT!B
CHAFFEE COUNTY BANK
ltONTBOSE STATE BANK
AFFILIATED 3ANKSHARES OF COLORADO, IHC.
FBB liE!IBERSB~P
VESTIUIISTBR
BOB .liE!
PBUUA
NATIONAL
CEHrEB
NOll !Eft
SALIDA
HON lt!ll
I!OHTBOSE
BOULDEB
APPLEiOOD BANKCOliP 1 INC.
BANK OF APPLEWCOD
BAlKS
OUICIS
COLO
COLO
1
COLO
2
COLO
2
I
COLO
COLO COUBOLS TBZS
7
BON !tEll
WHEAT UDG!
iHl!A% lllDGI
COLO
COLO
1
HC GROUP TOTALS
1761
FIRST INVESTCO, INC.
FIRST STATE BK OF WIGGINS
NOB !Ell
iiGG.IIIS
WIGGIHS
COLO
COLO
HC GROUP 'IO'IALS
1945
WINDSOR BCLDING CO~PANI
liBSi NAT BK OP WINDSOi
HC GROUP
4875
NAT~OBAL
COLO
COLO
1
'IO'lALS
WRAY STA'IE BANCOfii?ORATION
IHtAY S'IATE .BANK
HC GBOOP
0376
V.IIIDSOR
Ji.IIIDSOB
FIRS~
liB AI
NON
I'll!!
lilY
COLO
COLO
1
tOTALS
CITYTRUST BANCCRP, lBCORPOBUED
CITYTRUST
HC GROUP 10'ULS
ill ON MEII
BR.IDGEPOB.T
BBIDGEPORT
ASSE~S
10.
HC GROUP 'fOULS
3126
COIISOL
or
110.
1
COBSOL
D.IPOS.US
$1000
22,913
19,253
15,082
8,226
19.735
16,932
13.1190
7,325
12
248,096
212,131
1
37,663
34,830
1
37,663
3CI.830
1
5,095
11.378
1
5,095
11,378
1
18,362
16,.272
1
18,362
16,.272
1
6,494
5,411
1
6,494
5,411
34
934,7110
173,.215
34
9311,140
173.215
CO.HJI
con
UOGO
66
GBOU~
---~--------~----~-~-----------------------~-----~----
HARTFORD
BHCNO
0326
COlliN
NAI!E AND LOCATION OF BAHK BOLDING CO!! I? ANY
NAliE AND LOCAT~Olt OF SUBSIDIARY BANK
CBT CORPORATION
CONNECTICUT BAJIK
&
TBUSt CO
PAGB
l"RB IIEftEBRSHIP
ST !Eft
HABrFOBD
HARTFORD
0126
FIRS% CONNECTICUT BAHCORP, IHC.
UNITED BANK AJD TROST CO
NE~ BRITAIN NATlCNAL BARK
SiftSBURY BANK AHD TROST CO
HARTFORD HATlOIAL COUPORATlOR
CONNECTICUT NATlCHAL BK
HAB'UOllD
NON ftEII
UTlOUL
NOH 11!11
HABTFQBD
lEV .Bll17UJI
SLIISBDBY
CONNECTICUT BAHCSHARES CCBPOBA<J:IOJI
NORTHERN CONN JilT EANK
PIBS1'BANCOPP. lHC.
FIBST BANK
NEW BRI~l7N BARK AJID TR CO
1'EBRYVlLLE TBUS1' COMPUIY
BC GROUP TOtALS
OF PI CIS
103
3.912,883
~.884,401
103
3.912,883
2,881f,401
21
8
6
434,816
166,466
111,636
JJ0,975
1163,591
94,254
35
712,918
568,820
121
4,084,201
3,301,934
121
11.084,.201
3,301,9311
9
66,565
53,713
9
66.565
53,773
39
5
625,148
12J,,538
30,684
530,426
103,390
28,188
51
779.370
662.004
con
COli
3
HARTPOBD
lUTIOIIAL
BAB<J:FORD
1
LABCBllOll1'
NATIOIIAJ.
UBDSCB .LOCKS
HEW HAVEl
BEll BAYBN
BEl BR.ITA:U
TEBiliULLB
$1000
COlli
con
1
ION !lEft
BON BE !I
BOH II EM
COISOL
DBPOSU~S
con
CQJIH
HC GROUP TOTALS
29114
BUlKS
COJISO.I.
ASS US
$1000
COlli
COlli
HC GROUP TOTALS
0199
10. Ol
1
BC GROUP TOTALS
0314
JIO.
con
con
BC GROUP 'IOTALS
67
COHN
COJJJI
COJIII
COBB
7
3
lEI BAVER
PAGB
COB.!I
BBCJO
NAME AID LOCATION OF BANK BOLDING COMPANY
lUtE ARD L<lCA'f.IO N Cl S llBS.IDIAR I BANK
0287
NORTHEASt BlMCOBP, IIC.
UIIOI TRUSt COftPllill
PRB BEBBERSHIP
ME II BIVEN
NOH KElt
S'U11FOBD
OLIB CORPORA~ION
ILLINOIS S7UE BANK
COLOIIAL BAHCOBP, UIC.
COLONIAL BANK
S:tAMPORD
EAS% AL:rO.II
NOB !Ell
BORTH AMERICAN BlHCOBPORl'llOl, IJIIC.
NAE BANK & TRUST CO!PARY
1
NON !Ell
WATERBURY
IIATEBEUBI
CONI
COHII
1
ION !EM
WOLCOTT
SfBATFOBD
4091
GWB BOLDING COftPARl
GREAT iESTEBI BANK & TROST
G.W.B.HOLDING COMPANY, B.V.
COJII
CONN
1
liON
DOVER
Pl:iOEill
THE I ETBBRI.l!IDS All'llLLES
au
DEL
ABIZ
lll
PRARKPORD F.IBAICIAL CORP.
DDPAGE MATIOIAI. BAlK
1
BC GROUP 1:0TU.S
l'RAIKPOBD
IIEST CHICAGO
NATIONAL
COISOL
DEPOSitS
$10.00
5
1,416,244
1,200,586
5
1,416,2411
l.200,586
2
58,001
49,538
2
58,001
119,538
64
1,242,869
1,034,800
64
1,2112,869
1,034,800
6
64,5311
.55, 421
6
611,5311
55,421
J5
522,929
456,939
35
522,929
456,939
2
35,513
31, 3'17
2
35,513
31,377
COJitR()J.S THIS GROUP
HC GROUP TOTALS
1079
CON SOL
ASSEtS
$1000
CONI
HC GROUP TOTALS
4093
OffiCES
ILL
HC GROUP tOTALS
5354
BAlllKS
1
HC GROUP TOTALS
0313
10. 01'
COlli
COIH
BC GROUP 'lOULS
1189
110.
68
DEI.
ILL
1
------------------------------
PBAIKFOID
BBCIO
1078
DEL
H&ftE AID LOCATION OF BANI HOLDIIG COJSPA.IIY
IA!IE AID LOCAT.ION Of SUBSIDIARY BAU
RUSH-OAK COBI.'OBA7.ION
OAK TRDS~ AND SAV.IIGS BUlK
RAG I
PRB II!!BERSH.IP
NOI !Bl!
PBAIIKFO.BD
C.HICAGCJ
0433
BAICSHARBS OF lEi JEBSEI, .IIC.
BARK Of JEW JBBSEI
BAlK OF lEi JEBSEI IAT ASSI
HORTHBRI N.AUOIAL CORPOBAUOI
BENEFICIAL COBPORATIOI
PEOPLES BAlK & TRUST CCJ
0043
CAilD.IAI I!PEBIAL BOLDING CO!PAII
CALIFORNIA CAIADIAN BAlK
CIDN .IBP BK OF CC!! TR CO
CANADIAN I!PEBIAL BANK OF CC!IftEBCE
iiLIUIIGTOII
ST !Eft
C.l!DEI
RATIOIIAL
IIOORBSTOV I
IIOORBSTOlilll
2
NOH !IE!
IIL!Il!IGTOI
i.II.IURGTOI
0043
CANADIAN IMPEB~lL 80LDIIIGS, IBC.
CAIADIAN l!PEBUL HOLDIJIG COI!lP.UI
CALIFOBBil CAHADIAN BAHK
CBDB IBP Bl OF COJS! TB CC
CANADIAN IBPEBIAL BANK OF CO!!E.BCE
cu.
HC GROUP 'IOTA.LS
BOll liE II
SAH PIAHC~SCO
ROB !EM
HEll YOBK
TOIION70
2
41,095
37,150
2
41,095
37,15()
39
b98,492
4,544
59.5,329
40
703,036
598,776
8
66, 110
59,085
8
66,110
59,085
23
2
767,807
310,968
567,293
.21,589
25
1,078,775
588,882
23
2
767,807
310.968
567,293
21.589
1,078, 775
588,882
1
THIS GROUP
3,4n
DEL
11.1.
Cl
COIITBOLS THIS GROUP
2
VIL!IIGTON
UL!INGTOII
S10DO
DEL
DEL
1
iiL!I.IIGTOlil
liON IU:ft
SAN PBANCI:SCO
NOR !IE!
lEi lOBI
TO.BOH!O
$1000
DEL
I.J.
I.J.
JI.J. CC.UiOLS
HC GROUP TOTALS
5584
5585
O:PfiCIS
1
HC GROUP TOTALS
5585
BUKS
COB SOL
DEROSii'S
DEL
BC GROUP TOTALS
0466
10.
ILL
HC GROUP TOU.LS
4360
COISCJL
ASSETS
or
10.
69
DEL
cu.
DEL
II. Y.
CA
COUBOLS 'lHIS GROUP
2
25
iiL.I'llNGTON
BHCNO
588,.
0313
PAGI
DEL
NAME AND LOCATION OF BANK I!OlDUG COMPANY
NAME AND LOCAT~ON OF SUBSIDIARY BANK
CHEMICAL FIRST StATE CORPORATION
CHEMICAL BANK (DELAWARE)
CHEMICAL NEW YORK CORPORATION
FlU~
BO.
BANKS
.l'lE.I'lBERSHIP
ST !'IE!
iiLl!ll!IGTO N
iiL.I'IIHGTON
NEll YORK
DRL
6119
FIRS'I PACIFIC COBPORATlON
HIBERNIA BANCSHARES CORPORATION
HIBERNIA BAliK
FIRST PACifiC INVESTMENTS LIMITED
760.331
592.905
760,337
592,905
cu.
DEL
CAL
LI
954,329
37
CONTROLS :!:HIS GROUP
8116,948
31
954,329
814,948
2
52,245
47.871
2
52,245
47.871
2
27,254
19,567
27,254
19.567
27,254
2
COJJ'lBOI.S THIS GBOOP
19.561
27,254
19.561
2,530.934
10~
COBTBOLS 'IB.IS GJlOUP
2,129,800
2_.530.93,.
2.129.&00
1
HC GBOUP TOTALS
2950
GREENCAS'II.E INYES'7.1'l ENT COBPORAT.IOH
FIRST CITIZENS BK AND fR co
ST MEl!
il.t.!i.INGTOH
GREEICASTLE
0578
INTEGRITY FINANCE CORPORATION
FIRST NAT EK OF WILMIHGTCN
INTEGRITY HOLDING CO.
i ILlUNGTOll
W.ILlUHGTOI
UTIOIIAL
.WILIUJGTON
DEL
DEL
DEL
COI'IBOLS TJIIS GROUP
2
HC GROUP 70TALS
0578
0459
0578
INTEGRITY HOLDING CO.
INTEGRITY FINANCE CORPORATION
FIRST NAT EK OF WILMINGTON
INTEGRITY HOLDING CO.
lliLftliGTON
liiLI!IINGTON
W.ILftiNGTOB
NATIONAL
WILftHIGTOB
DEL
DEL
DEL
DEl.
1
HC GROUP 'IOTALS
0686
0685
LLOYDS FIRST WESlERN CORPORATION
LLOYDS BANK CALI.POBNIA
LLOYDS BANK LIMITED
HC GROUP 'IOTALS
1
DEL
.IND
HC GROUP TOTALS
0459
fi.ILIUNGTOI
LOS ANGELES
NOB .l'lEI't
LOBDON
CO I SOL
DEPOSITS
$1000
B. I. CONTROLS 'fH.IS GROUP
1
ii.ILIUIIGTON
SAN lilliiC.ISCO
SUI FRANCISCO
NON .l'lEII
.!!OHBOV:IA
COISCI.
ASS US
$1000
1
DEL
HC GROUP 'IOTAI.S
6123
3636
1110. Of
OFFICES
10
DEL
CAL
UK
1
2
104
lUL fll IIG TOll
BHCHO
4700
0366
HC
1907
DEL
NAI!E AND LOCAT~ON OF BANK BOLDING COMPANY
NAME A~D LOCATION OF SUBSIDIARY BANK
!ORGAN HOLDINGS CORP.
KOBGAN BANK DELAWARE
J.P~ MORGAN & CO. INCCRPOBATED
UG!
FRB ltEKBEBSHIP
ST ME !I
lliLKIHG'IOH
WIL IIIBGTO Ill
NEW YORK
NO.
BAlKS
N.Y.
GBOYES
GROVES
2
1,654, 870
1,027,150
1
119,873
105,100
J
119,873
105,100
1
40,782
35,859
40,782
35,859
20,51ti
17,939
20,516
17,939
31
3.399,157
.2,673.937
31
3,399,157
2.673,931
6
186,378
170.271
6
186,318
170,.277
D.C.
'lEX
BANCSHABES, INC.
FIRST BANK OF LA MARQUE
I
KAI~LAND
NON ltEll
LA !IABQUE
LA tlARQUE
D.C.
TEl
HC GROUP TOTALS
4958
EASTEX BANCSHARES, INC.
ANGELINA NATIONAL BANK
1
LUFKIN
NATIONAL
LUFKHI
D.C.
TEl
HC GROUP tOTALS
0601
AMERICAN SECUBIT~ CORPORAT~ON
AHERICAN SECURIT~ BANK NA
1
WASHINGTON
NATIONAL
liASHIJIGTOii
D.c.
n.c.
HC GBOUP 'IOTALS
5321
D.C. NATIONAL BANCO&P., lliC.
DC NATIONAL BK liASHING'HlN
HC GROUP TOTALS
1
II ASf.IINGTOll
NATIONAL
USHiiGTOH
saooo
1,021,150
HC GROUP TOTALS
3082
COHSO.L
DEPOSitS
2
1,654.,870
COUBOLS 711IS GROUP
1
NON HE!f
OFPIC!S
CCHlSOL
ASSETS
$1000
DEL
DEI.
GROUP TOTALS
FIRS'I OF GROVES COBPOBATION
FIRST BANK AND TBUS'I
.JC. OP
71
D.C.
D.C.
1
IIASHIIiiGTON
BHC)IO
0025
4140
l?.lGi
D.C.
NAME AND LOCATION OF BANK BOLDING COMPANI
NAME AND LOCATION OF SUBSIDIARY BANK
EHPIRE SHARES CORPORATION
BANK OF COIHHRCE
FIRST AMERICAN BK OF 111
CREDIT AND COMMERCE AMERICAN HOLDINGS. N.Y.
NO.
FRB MEMBEBSHIP
iiASHINGTOll
NON HEM
NEW IORK
NON HEH
ALBAN1
CURACAO
BUKS
q140
FINANCIAL GENERAL CORPOBATlOB (ftD.)
FIRST AftERlCAN BANK CF ftD
EASTERN SHORE NATIONAL BANK
CREDIT AND COMMERCE AMERICAN HOLDINGS, N.Y.
2
.WASHINGTON
NON MEft
SILVEB SPRING
NATIONAL
POCOMOKE CITY
CURACAO
0649
00.25
0651
0644
0640
4140
FIRST AMERICAN BANKSHARES, INC.
VALLEY .FIDELITY BK & TR CO
FINANCIAL GENERAL CORPORATION (ftD.)
FIRST AMERICAN BANK OF ftD
EASTERN SHORE NATIONAL BANK
EMPIRE SHARES CORPORATION
BUlK OF COIHIERCE
FIRST AMERICAN BK OF Jill
U T SECUlli'llES CORPORATION
FlllST AMEBICAN BANK N A
INTERNATIONAL EQUITIES, INC.
FIRST AMERICAN BANK N A
VIRGINIA BANKSEARES, INC.
FIRST AbERICAN BANK OF VA
SHENANDOAH VALLEY NB
VALLEY NATIONAL BANK
PEOPLES NB OF LEESBURG
ROUND RILL NATIONAL BANK
FIRST NB OF LEXINGTON
CREDIT AND COftftEBCE AMERICAN HOLDINGS, N.Y.
CON'lllOLS
lilA
2
liASHINGTOII
'KNOXVILLE
WASHI11GTON
NON MEft
SILVER SPRING
NATION.AL
POCOMOKE CITI
USHI.IiGTOi
NON ftEII
NEW YORK
NON MEft
ALBANY
iASfUNGTON
NATIONAL
WASHINGTON
liASHINGTOB
NATIONAL
WlSHIHGTOI
BICHMOND
NON MEM
MCLEAN
NATIONAL
i~NCHESTER
NATIONAL
BBIDGiiATER
NATIONAL
LEESBURG
NATIONAL
BOUND BILL
NATIONAL
LEIINGTON
CURACAO
NON HEM
D.C.
TENS
D.C.
liD
liD
D.c.
N.I.
N. I.
D.C.
D.C.
D.C.
D.C.
FIRST AMERICAN CORPORATION
VA
VA
346,548
65,000
27
476,178
411,5118
24
5
328,472
46,922
28.9,141
42,097
29
315,394
331,81111
11
240,007
20.2,573
.24
5
328,47.2
46,922
289,747
19
8
395,616
80,362
346,548
65,000
26
831,1122
6115,886
26
831,422
64.5, 886
44
1,107,755
84,408
68,721
51,280
24,365
13,082
938,885
711,190
62,468
44,281
.21,830
31, S60
'I HIS
5
5
VA
YA
YA
VA
lilA
4
2
2
GROUP
44:,091
CO ll'lli CLS TillS GROUP
12
WASHINGTON
$1000
VA
HC GROUP 'lOTALS
q575
$1000
COISOL
DEPOs.ITS
D.c.
liD
liD
HC GROUP IOTALS
0065
CONSCL
ASSEtS
D.C.
395,S16
19
N.I.
8
su,362
Ill. I.
COiii'IROLS THIS GROUP
ru
HC GROUP TOTALS
06q9
NC. Of
OFFICES
72
D.C.
155
3,212,612
2,745,365
ilSHINGTCN
BHCNO
0065
0640
0644
0651
0025
0649
4140
D.C.
NA~E
AND LOCATION Of BANK BOLDING CO~PANY
NAME AND LOCATION OF SUBSIDIARY BANK
F.IRS'I: A!HRICAN BANKSHARES, I.NC.
VALLEY FIDELITY BK & TB CO
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
INTERNATIONAL EQUITIES, INC.
FIRST A~ERICAN BANK N A
U T SECUhiliES CORPORATION
FIHST AMERICAN BANK N A
EMPIRE SHARES CCBPOHATIOE
BANK Of COIUHRCE
FIRST AMERICAN BK Of NY
FINANCIAL GENERAL CORPORATION {!D.)
FIRST A~ERICAN BANK CF !D
EASTERN SHORE NATIONAL BANK
CREDIT AND CO!!ERCE A!ERICAN HO~DINGS• N.Y.
PlGl!
FRB
~E!BEB-
110..
BlllltS
SHIP
iASHINGIOH
KHOIYILLE
BICHI!OBD
NON !Ell
!!CLEAN
NATIONAL
WIHCHESTEB
UT.IONAL
ERIDGliiiATER
IATIOHAL
LEESBURG
NATIONAL
BOUND BILL
NATIONAL
LEXIIGTON
USHINGTOJ
NATIONAL
WASHINGTON
illSiiiHG'lOI
NAT IO NA.L
USHIIIG70 II
WASBIIGTOII
NOH fiE!
NEll IOBK
NON !Eft
ALBAII
iASHiliGTOll
NOH !!Eft
SILVER SPBIMG
NATIONAL
POCOMOKE CITY
CURACAO
NOH ME!
FIRST WNB CORPORATION
WO~ENS NATIONAL BANK
u
D.c ..
D.C ..
4140
INTERN.ATIONAL EQUITIES, INC.
FIRST AMERICAN BANK N A
CREDIT AND COMMERCE AMERICAN HOLDINGS, N.V.
VASH.IIGTOII
NATIONAL
.iASHIIIGTON
CURACAO
Ill. t ..
D.c.
!D
!D
LIMITED
MADISON NATICNJL BANK
JAMES MADISON
Nl
COI~BOLS
HC GROUP 'IOTAL.S
iASHIHGTO.II
II AS H.I IIGT011
20.<!.573
44
5
5
4
2
2
1.107,755
84,408
68,721
51.280
938,885
24.365
13.082
711.190
6.2. 468
4M 1 281
.21.83()
u.860
26
831,422
645.886
26
831,422
645.886
19
8
395,816
80,362
346,548
65.000
328,472
5
46• 922
THIS GBODP
.289.747
42,057
155
3.212,612
3
15.022
3
15.022
.2.145.365
D.c.
D.. C~
D.C.
D.C.
Hl
26
831.422
COI'J:BOLS 1HIS GROUP
1
.N.l'IIO NAL
240,007
24
HC GROUP TOTALS
4239
$1000
D.i: ..
HC GROUP TOTALS
0644
S1000
CO.NSOL
DEPOSITS
11
D.C.
D.. C..
12
iASHiliGTON
NATIONAL
WASHINGTOI
COiiSOL
ASSETS
D.c.
TJ!U
VI
VA
VA
VA
VA
VA
HC GROUP TOTALS
4809
10. OJ
OFF ICES
13
26
831,422
JO
207.466
10
.207,466
D.c.
D.. C..
I
645.886
645.886
PAGE
WASHINGTON
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCA~lON OF SUBSIDIARY BANK
4605
NS&T BANKSHARES, lNCORPOBATED
NS&'l.· BK NATICNAL ASSOCIATIOti
NO.
FBB 8EMBEHSHIP
WASHINGTON
NATIONAL
!llASHIMGTON
BUlKS
D.C.
D.C.
1
HC GROUP TOTALS
4235
RIGGS NATIONAL CORPORATION
RIGGS NB OF WASHINGTON DC
IUSHIHGTON
NATIONAL
WASHINGTON
D.C.
D.C.
1
HC GROUP TOTALS
5589
HC
0651
4140
SECURITY NAT.IONAL CORPOBATIOIII
SECURITY NATIONAL BANK
WASHINGTON
NATIONAL
WASHIMGTOII
1
WASHINGTON
NATIONAL
ii!SHIHGTOH
CURACAO
D.C.
D.C.
Nl
CONTROLS
1
HC GROUP TOTALS
5391
UNB BANCSHAHE~, INC.
UJHTED NA'l: BK CF WASHINGTON
ii ASHDIGTO Jl
i ASHHIG~OI
NATIONAL
D.C.
D.C.
HC GROUP TOTALS
0600
INTEBNATL UNION, UNiiED MINE WOKKEBS OF AMERICA
WASHINGTON D.C.
NAtiONAL BANK CF WASHING70N
NATIONAL
~ASHINGXON
HC GROUP 'IOTALS
COIISOL
ASSETS
$1000
627,597
490.5.29
17
627,591
490,529
34
3,101,089
3,Q5J.878
34
3,707,089
3,053,818
9
167,574
14.2,5414
9
167,574
142,544
831,422
645,886
.26
831,422
645,886
5
50,126
45,989
5
50,126
45,989
2J
1,082,355
876,.288
.23
1,082,355
876,288
26
%H~S
GROUP
D.C.
D.C.
1
COISOL
DEPOSITS
UOllO
17
D.C.
D.c.
GROUP TOTALS
U T SECURITIES CCRPORAT10111
FIRST AMERICAN BANK N A
CREDIT AND CCMMERCE AMERICAN tiOLDINGS, N.V.
110. OF
OFFICi.S
ALACHUA
FLl
BHCBO
HlftE AND LOCAT~ON OF BANK HOLDING COMPANY
liME AND LOCATION OF SUBSIDIJ.BI BJ.HI
5917
.FIRST ALACHUA EANKJ:HG COBPOBU.IOH
P~RSI JIX BK OP ALJ.CBU
PAGB
PBB !EftBBBSHIP
ALICHOA
BlfiOUL
ALACHl.ll
10.
BAUS
ALLIED BJBKS, INC.
BANK OF HOLIDAI
1
ALLIED BUllS, .IIC.
HOLIDll
ST liE!
PLJ.
PLA
HC GBOOP tOTALS
4031
DESOTO BAlKING CORPOBATIOB
FIRST STATE BANK OP ARCADIA
1
HOB REB
ARCADIA
l.BCADil
AVON SECURITIES, INC.
AVON CITRUS BANK
J
HOI !Eft
AVON PUK
J.VOIII PARK
CITRUS & CBEHlCAL DANCORPOBA710B 1 INC.
CITRUS & CHEMICAL BANK
1
NOH !Eft
J!ABTOW
BA.B!OII
ELLIS BANKIBG COBPORA!IOH
ELLIS BAlK & TRUST CO!Plll
ELLIS FIRST BB OF WEST PASCO
ELLIS FIBS1 NAtiONAL BIHI
BANK OF INDIAN ROCKS
1
BRADEHTOR
NO!I IIEll
SIUSOU
HJ.TIO IIIAL
lEi POBT lliCHU
HITIOUL
BBADlUI!OB
NOI !Eft
LAB GO
13,005
11.. 381
1
13.005
11.381
..
53,505
1UI.S19
"
53,505
118.5 29
1
27.392
24,534
1
21.392
24,534
2
34,294
30.253
2
34,294
30,253
1
111.637
6G.8t2
1
74,637
66.812
10
11
396,021
215.935
181.65.2
118.231
3118,033
198.461
165.UI
JOB 1 58G
I'Ll
PLA
BC GROUP 'IOULS
0205
1
PLA
PLJ.
HC GBOOP T01'ALS
31159
COISOL
IBPOSU'S
$10QO
PLJ.
PLA
HC GROUP TOTALS
07118
COISOL
ASSI!S
$1000
l'LJ.
I'Ll
HC GROUP TOTA.LS
3025
10. 01
Ofl'.ICIS
75
PLI
PLA
PLA
PLA
Fl. A
4
5
BRADENTON
P~Gi
FI.A
COJISOL
BHCNO
NAME AND LOCATION CF BANK HOLDING COMPANY
NAME AND LOCAT~ON OF SUBSIDIARY BANK
0205
ELLIS BANKING CO~~OBAT~ON
ELLIS HAf BANK OF CENTBAL PL
ELLIS FIRST NS IN TARPON SPG
ROYAL iBUST BANK OF FLORIDA
ELLIS NAT SK Gf VOLUSIA CTY
ELLIS SP.BHIGS EANK
HIGHLANDS CTY EK OF AVON PK
ELLIS FIRST PARK BANK
ELLIS FIRST NB AT JAI
ELLIS BANK OF BLOUNTSTOWN
ELLIS FORT MYERS BARK
ELLIS PEOPLES EANK
EL.LIS FIBST NB OP FLAGLB CTY
ELLIS NAT BK OF TALLAHASSEE
ELLIS AftERlCAN BANK
FBB llEitBEBSHIP
SRADEHTOH
TAMPA
NATIONAL
T ARPOIII SPBJ:.IIGS
:NATIONAL
ST PETERSBURG
UTJ:OIIIAL
DEBARY
NATIONAL
TlBPOII SPRINGS
NOH IIEM
AVOB PARI
NOH !EM
PIIELL.AS PARK
RON BElt
JU
NATJ:OilL
BLODHTSTOiH
NOH BE!
FORT BURS
NOll ltE!
GAIIIBS..,.ILLE
NON ME!
BDINELL
NAT:XONlL
TALLAHASSEE
NAT:XO.NAL
LAKELUD
NOH HEll
HERNANDO ilANKIHG CCRPORUIOH
HERNANDO STUE BANK
LIBERTY HOLDING COftPAHY
LIBERTY EANK OF CANTONMENT
SEMINOLE BANCCRPORATION
TROPIC BK CF SEftlNCLE
HC GROUP IOTALS
O.lFICES
7
FLl
FLl
FLl
FLl
FLl
FLI
3
PLA
1
FLl
F.LA
FLl
2
:PLl
2
4
7
1
1
BiOOKSULLB
BBOOKSYILLE
!Eft
CANTOHI!EU:
ESCAliBIA C'U
ClSSELBERBY
CASSELBEBRI
11,984
12,aa6
64,5418
62,105
48,.709
45,. 135
30,.551
PLl
1
66
1,485,001
1,326,522
1
170,653
151.507
7
110,653
15 •• 507
2
11,.657
15,196
2
17,657
15,196
J
23.510
21.167
3
23,510
21,161
PLl
PLl
FLA
F.LA
1
NOH MEII
82,326
72,257
1
2
2
1
HON
$1000
COiSOL
DEPOU'IS
S1DOO
FLA
2
18
liON IUS
ASS!~S
52,949
48.816
40,662
37,607
34,613
34,144
29,836
19,.769
19.234
16,.131
12,834
HC GROUP TOTALS
2835
BUlKS
fl. A
HC GROUP TOTALS
5409
10. Of
l'Ll
HC GROUP TOTALS
4689
110.
76
FLl
PLl
1
33,.121
31,.517
30,728
25.928
18,127
11,13,3
13 •.965
11,050
CHIEFLABD
BHCNO
3174
FLA
NAME AND LOCATION OF BANK HOLDIHG CO!Pliii
NAME AND LOCATION OF SUBSIDIARY BUR
LEVY COUNTY .BANCCRPORATION
LEVI COUNTY SlATE EANK
PAG.E
FiB !E!BEB-
SHIP
CHJ:EFLI.IID
BAY BANKSHARES, INC.
CLEARWATER OAKS BANK
BAliK O.F OLDSI!AR
CLEABilTEB
NON tlEll
ION !E.II
c.L ElBII 12: EB
OLDS.II.IB
2
FLORIDA BANCO~POBATION, INC.
FLORIDA BAHK OF COI!HERCE
JON ME!
CLEAiilUEB
CLEABUTER
NOH !Ell
CLEABii.l!IUl
PUELLAS COOlS I
1
UNITED BANK CORP.
UNITED NATICIIAL BA!IIK
COCOA BEACH
NATJ:OHAL
COCOA BEACH
2976
1
KARSH INVESTMENTS, N.V.
MARSH INVESTI!EHTS, B.Y.
CONSOLIDATED BANISHABES, uc.
CONSOLJ:DATED BANK N A
.!lARSH INVES%MEN1S,
HC GROUP TOTALS
Ill.,_
CUBA CAD
37,613
34,268
3
31,613
34,268
2
1
19,94.2
16,081
31,460
13,402
3
36,023
30,86.2
1
33,914
30.309
1
33,9U
30,309
10
48,752
41,419
10
48,752
111,419
2
42,758
35,993
2
42,758
3S.99J
466,379
1110,287
466,379
4Ul,287
:rl.l
BOU!iDU
IL
PLl
ti.IALE.lB
U!J:OUL
BULUB
cua,&cAo
3
F.Ll
PLl
HC GROUP 70TALS
2976
2977
2978
S10.00
P.LA
PLl
HC GROUP 'IOTAlS
3314
COISOL
:DE.Pos:ns
FLl
I'Ll
1
REPUBLIC BANCSHARES CORPOBATJ:ON
REPUBLIC BANK
CO.IISOL
ASSE'tS
S1000
F.LA
FU
FLA
HC GROUP TOTALS
4408
OP.liC!S
1
HC GROUP TOTALS
3768
BUlKS
I'Ll
HC GROUP TOTALS
5527
110. 01
Fl. A
CH~U'LUD
JON liES
110.
11
PLA
I'Ll
14
COI'lBOLS
1
~HIS
14
GROUP
DADE
CI~Y
PiG.Ii
I'Ll
BHCIIO
HAllE AIID LOCATIOII OF BAU HOLD.IIG COliPUY
HAllE AID LOCAT.IOH OF SDBSID.IlBI BAlK
5862
UBI' COBPOBATIOH
BAliK 01' PASCO COUN'!Y
FBB MEMBERSH:IP
DADE
HOI liE.l!
10-
BAlKS
0290
DELAND
DE LlJID
IIOH MElt
DELAND
5
236.68ti
126.,264
1
59.814
50.,414
59,8711
50.,1114
59.,874
1
COII'lBOLS TH.lS GBOUP
SO,IUII
I'Ll
FLl
FLl
COII'UOLS tHIS GBOU2
1
0290
HC
4529
DELAND
DELAND
ION !Ell
DE LUD
DELAND
DELAHD DEY!LORliENT COBPOBIT~OI
D J INVESiliEITS, IIC.
DELAND STl'lE BANK AID 1BDST
DELAND DEYELOPliENT COBPOBATION
FLl
FLl
FLA
uc.
HOB !Ell
DDUELLOI
DUINE££011
1
FJ:RSi SOU'fHERJI BUK CORP
EHGLEWOOD BANK AID TRUST
LAND!ARK BABKIRG COBPOiA7XOB OF
LliDftlBK 1ST BB IN
LBDIIBK D'rB OF ST P'fBSB·G Ill
LANDftlBK BAliK CP TlftPA
50.,414
1
37,136
JJ,716
1
37,136
33.716
4
122.524
112, 115
II
122,524
11~.175
13
743,106
451.132
137,241
599,354
376.461
121,803
FLA
fLl
liON !Eft
EBGLBiOOD
EIGLEIIOOD
PLA
FLl
1
HC GROIIP iO'ULS
0137
59.8711
1
HC GROUP 'IOfALS
3897
1
Fl. I
GROUP iOTlLS
BBABIEN BAlKS OF FLOBI£1,
DUIBELLOH STATE BAlK
l'.LOB~Dl
FORT LAODEBDALE
HlTIOIIAL
FORt l..lODEiiDlL!
ST 2E1:!.RSBORG
HUJ:OHAL
HOI BEll
TAIIPA
uooo
126,26/i
BC GBOUP tOTALS
0290
0731
$1000
136.,686
1
D J IIYEST!EI!S, IHC.
DELAHD STATE BAlK liD 7BUS7
DELAHD DEYELOPliEB'I COBPCIUTIOJ
Ol'FIC!S
COli SOl.
DE20SUS
5
I'Ll
HC GBODP 'lOTALS
0731
COISOL
ASSETS
FLA
C~U
DADE ClfY
10. 01
78
FLl
PLA
FU
FLA
11
10
POU LAUDERDALE
BBCIO
0137
Pl. A
NlBE AID LOCATIO» OF BAlK BOLDING COBPANI
I.lftE AID LOCAT.IOI OF SDBS'ID:IABY BAliK
LliDBARK BABKIBG COJlPOBl'liOB OF PLOBlDA
LANDMARK BAll CP BBE91RD
LARD!ABI BAlK CP OBLlBDO
PIG!
FBB !EBBEBSH.IP
HOI !Eft
BOB !EM
FOBT I.ADDEBDALE
!E£BOUBIE
OBLAIDO
SOUTHWESt FLORIDA BAlKS, IIC.
F.IBST Ill Bl .II PORT BIERS
F.IRSr BIT Bill & ~BUST CO
llT.IOIIL BAlK OF SARASOTA
GULP COAST IAT.IOIAL Bll
PlL!ETfO BAll liD 7BUSf CO
GULF COAST FIRST II~ Bl
PEOPLES EK Of II.LSBOSOUGH CTJ
GOLF COAST BINI OF PIIELLAS
ROBTB P.IBS! ElJK
SOUTH COOJII BAlK
PEOPLES BAll Of PASCO CTl
F.IBST CllBCL B1 OF POBT BlEBS
EAST F'IBST B.U.IOUL BAlK
CHARLOTTE CODITI HIT.IOIA£ BK
FIRST COOHTI BAlK
UE FUST Bl OP BUCO ISI.ABD
LAKE ABEl BlJCSBlBES • .IIC.
LAKE ABEl STAT! BAll
HC GROUP
2978
2976
BC GROUP TOTALS
OlfiClS
PLA
5
FORt BIERS
IATIOBAL
FORT IIEBS
BAT'IOIAL
RAPLIS
BATIOIAL
SABASOTl
llT'IOIAL
SABASOTl CODI!I
BOB !Eft
PAL!EITO
BlTIOilL
PORT BYERS BEACH
HOI REB
TAMPA
ST ME!
BADEIU .BEACll
ST BE~
BOB%8 ~OK% BlEBS
ST BE!
SOUTH YEIICE
lOB ME!
LABD Q LAKES
ST BE!
POBT BlEBS
'OaT BIBBS
IATIOIAL
lllTIOIAL
CHABLO~TE COUITY
BOB !Eft
BIYERYIEi
BATIO.IIIAL
COLLIER CODUI
FLA
FLA
Bli~BOBBE
S1000
5
86,798
"
65,403
80,300
59.782
43
1.490,280
1,237, 700
6
7
362,975
6
140.420
116,121
302.1127
167,343
129,782
106,725
93,539
78,284:
74,591
69,514
191,920
FI.A
FLl
FLI
107,454
5
3
82,481
Fl. I
6
PI.l
FLA
FLA
FLA
FLA
5
6
"
85.339
80.997
80.822
59.167
49.192
73,867
sca,ils5
45 • .203
3
2
34.767
PI. I
FL.l
I
0
39,336
38,298
3l.016
11,868
0
66
1,491,500
1. 316.946
2
9,937
s.6sa
2
9.937
6.688
PI. A
FLI
14
466.J7S
FLA COitBOLS THIS GROUP
1UlJ.287
2
2
FLA
4J,o11
41.902
14.332
PLA
FLA
1
liiALEA.H
NAT'IOIAL
BIALIIB
CURACAO
S1000
4
4
FI..l
HUTHORBB
101 !Eft
CO I SOL
DEPOSitS
FLl
FLA
16
TO~ALS
CONSOLIDATED BAIISBABES. IIC.
CONSOLIDATED BAlK I A
!lBSB .INVISTftEITS. I.Y.
BUlKS
COJISCL
ASSEtS
lLA
BC GROUP TOULS
4588
1110- Of
FI.a\
BC GROUP 'fOULS
0490
10.
79
1
466,379
H.IGB SPRINGS
PAGE
FLA
BHCIO
NAME AND LOCATION OF BANK ~OLDING COMPANY
NUIE AND LOCATION OF SOBSID.IABI BANK
3697
SODTHEBN BANKS OF FLORIDA, INC.
HIGH SPRINGS BANK
FRB ME!IBERSHIP
NON
.II Ell
HIGH SPlUIIGS
HIGH SPRIIIGS
CARIBANK CORPORATION
CARIBANK B 1
CREDITBANK SHARES, .INC.
CREDIT BUlK
0075
FLORIDA BANKSHARES, uc.
FLAGSHIP NB CF BfiOlllB.D C'IY
FLAGSH.IP NB OF HIGHLANDS C'U
FLAGSHIP BANKS, .INC.
32, 96U
4
38,486
32,964
4
66,589
46,504
4
66,585
46,504
3
51,568
46,850
3
51,568
46,8-50
FLA
161,004
8
FLA
68,403
1
Fl. A
FLA CON'IROLS THIS GROUP
137,523
61,965
9
229,407
19!1,468
4
3
2
70,187
51,208
21,599
60,712
47,46ij
19,578
9
142,991,t
1.27,754
J1
199,437
180,317
H
199,437
180,317
1
HOLLiiiOOD
NATIONAL
CORlL GABLES
FLA
FLA
1
NON !lEft
HOLLYWOOD
CUTLER RIDGE
FLA
FLA
1
HOLLYWOOD
HOL.LIIWOD
NATIOfiAL
SEBRING
NATIONAL
IUAlti
FINUIICIA.L GROi'IH SYS'J'El!S, lliC.
CTZ 1ST NB OF CITRUS C1I
CTZ 1ST HB OF CRIS~AL iiYEB
LAKE C~UNTI BASK
2
INVER.NESS
IIIYERIIESS
NATIONAL
CfliSTAL RIVER
NATIONAL
LEESBURG
NON l!IEM
FLA
FLA
FLA
FLA
3
HC GROUP 'lOTALS
1142
lltE.RICAN BANKS Of fLOIUDJ, INC.
ll!IERICAI NB OF JACKSOIYILLE
HC GROUP TOTALS
JACKSOHVIL.LE
JACKSOJIYILLE
NATIONAL
CON SOL
DEPOSITS
$1000
38,486
BC GROUP TOTALS
4156
OFFICES
CONSOL
ASSETS
$1000
4
BC GROUP 70IALS
2235
BAIIIKS
FLA
BC GROUP 'IOTALS
3631
IIIC. 01
FLA
BC GROUP TOTALS
2826
110.
80
Pl. A
.PI. A
1
--~-
JACKSONVILLE
BHC110
0002
-------
---~-------------
Fl.A
NAME AND LOCATIOH OF BANK tiOLDIIG COMPANY
NAME AND LOCATION OF SUBSIDIARY BUlK
A!LANTIC BlNCOBPORATiON
ATLANTIC ~E OF JACKSONVILLE
PAGI
FRB llEliEEIISHIP
JACKSOUILLE
NATIONAL
JACKSOJlV.lLLB
NO.
BUlKS
HC
0135
BARNETT BUKS OF FLORIDA, UC.
BARNETT BABK OF SOUTB FL NA
BARNETT BK OF JACKSO~VLLE JA
BARNETT BK OF CENTRAL FL NA
BARNETT BK OF FALM ECH CTI
BARNETT BK CF YOLUSIA COUNTY
BARNETT BARK OF PASCO COUNTY
BARNETT BANK OF POLK COUNTY
BARNETT BANK CF TAliPA NA
BARNETT BAlK Of NAPLES
BABNET7 BK OF PNLLS CTY NA
BARNETT BK Of' ftAHATEE CTl KA
BARNETT BK OF FT 8YEBS NA
BARNETT BK OF liEST FlOB.IDA
BARNETT BK OF I!ARION CTI NA
BARNETT BANK OF Tl.Ll.AHASEE
BARNETT BK OF HIGHLANDS CTY
BARNETT BK OF LAKE CTI BA
BARNETT BK OF ST JOHNS CTT
BARlETT EARK OF SARASOTA NA
BARNETT BK OF GAIHESYILL! NA
BABNETT BK OF ftARTIII C'U NA
BARNETT BANK OF NASSAU CTI
JACKSONVILLE
NATIORAL
lUAMI
NATIONAL
JACKSONVILLE
NATIOHAL
IUNTEB PARK
liON MEM
DELRAY BEACH
NON MEll
DE LUID
liON liEl'!
NE!i PORT Rl:CHU
NON liEll
LAKELAliD
NATIONAL
TAliPA
NON lllll
IIAPLES
NAriONAL
CLElRiiATER
KAT.IONAL
liAliAT EE COUNTY
NATIONAl.
FO.IiT lllERS
NOll liEl!
PENSACCLA
IUTIOJIIAL
OCALA
NON MElt
TALLAHASSEE
liON ftEll
SEBR.IBG
EUST.IS
NAT.IOHli.
NON J!Ell
S'l AUGOS'UNE
NAT~O.NAL
SARASOTA
HAfiOIIAL
ALACHUA CTI
JIATIOUL
liARTI11 COUN71
NON ftEJ!
FEBHAIIDIU B&JCB
2.,516,694
1.,986,463
91
2.516,694
1,986,463
44
25
2
1,675, 423
702,412
670,949
45:9,768
.304,813
214,356
270,J46
262.,230
2410,886
222,028
203,597
197.,033
178., 450
168,926
162,649
153,767
113,187
106,724
98,354
46,305
32,951
18,782
1,484, 909
563,416
589,357
350,510
257,502
226,847
221,319
214.,248
203,47S
200.,356
179., l73
149,040
153,7511
153,826
140.,935
132.,46.6
100,029
96,301
88,722
36,813
3o,a57
16,J71
208
6,563,156
5,587,535
18
1,090,651
697,660
277,051
222,278
208,567
206.,891
191,664
632,931
552,000
231,169
197,535
182.560
136,206
165,782
21
12
8
9
8
JO
1
12
5
7
lLA
f'LA
7
5
5
4
FLA
FLA
FLA
FLA
PI. A
f'LA
FLA
l'LA
FLl
4
5
5
1
2
22
JlCKSONU.LI.E
NATIONAL
JACKSOBULL.B
U:liONAL
liiAIU
NAT.I.OHAL
iiEST !lALli BEACH
NON !lEI!
DAUOIA BElCH
NATIONAL
STUART
NATIONAL
JACKSONVILLE
UTIOilAL
ORLANDO
91
0!
C<lNSOL
DEPOSITS
$aooo
Fl.l
FLA
FLA
FLA
l'LA
f'LA
Fl. A
Fl. A
FLA
f'U
FLA
PLl
GROUP TOTU.S
FLORIDA HlT~ONAL BANKS Of fLORIDA, INC.
FLORIDA NATIONAL BANK
FLORIDA RAT BANK OF llll~I
FLORIDA NB OF PALft BEACH CTY
FLORIDA BANK OF VOLUSIA CTY
FLORIDA NAT BK OF IIJRTIN CTY
JACKSONVILLE NATIONAL BANK
FLORIDA BAT BK OF OBLAHDO
OFFICES
CONSCL
ASSETS
$1000
NO.
FLA
FLl
HC GROUP TOTALS
0003
Sl
FLJ
FLA
FLA
FLA
FLA
FLA
l'LA
Fl. A
14
5
8
8
1
6
JACKSONV lLLE
PlGl
PLA
BBCNO
NAPIE UID LOCATION OF BANK HO.LDUG COMPANY
BABE AND LGCATlOH OF SUBSIDIARY BUlK
0135
FLORIDA NAtiONAL BANKS OF FLORIDA, INC.
FLORIDA NB OF PINELLAS CtY
FLCRIDA .NB AT EENSACOLA
FLORIDA NAT EK AT LAKELAID
FLORIDA NAT BANK At OCALA
FLORIDA NAT BUI.K O.F VEBO BCH
FLORIDA NB OF THE lL KEYS
FLORIDA NAT BAlK OF LEE CTY
FLORIDA BANK Cl SUMTER CTY
FLORIDA NB OF EREVARD CTY
FLORIDA HAt BAlK AT BARTOW
FLOliiDA BUK U STABKE
FLORIDA SANK A~ FORt PlEBCE
FLOR.IDA BUlK A'I CHIPLEY
FLORIDA NB OF ftADlSOH CiY
FLORIDA NA'f BK A'I PERRI
FLORIDA NB A'I EELLJ! GLADE
FLCRIDA NB At PORT St JOE
PECPLES BANK Ol ST AOGUStiiiE
HO.
BUKS
FBB PIEftBF;BSHIP
JACKSOIIILLB
ST PEUBS.BDBG
HATIOUL
PEISACOLA
NUIOHAL
LUELliD
1U'riOIAL
OCALA
NATIONAL
YEBO .BEACH
IA%IONAL
lEI VBST
NlTIO 11.\£
CAPE CORAL
UTIONAL
BUSBHELL
liON ftEII
TITUSVILLE
NATIONAL
BABTOII
UTIOUL
S'URttl
NOB BEll
FOn PUliCE
1011 lUll
CBIPLBl
1011 ll.EII
UDISOI
RATIO HAL
PERRY
UTIOJIAL
BELLE GLADE
IIATIOJilL
P08T Sf JOE
HlTIOHlL
ST JOBIIS COUH%1
ION KEII
49110
6006
11940
TUCKER BROS., INC.
TUCKER STATE BAliK
TUCKER HCLDING COMPANY
TUCKER BROS., lHC.
JACKSOIVILLE
III%Ei GABDEI
JAC&SOIIULLE
JACKSOJV:ILLB
5512
TUCKER HOLD~NG COIIPAN!
TUCKER BROS., ~RC.
BEACON FINANCIAL CORPORATICR, IHC.
LIGHTHOUSE NATlONAL BAliK
HC GROUP TOTALS
JOPITBB
JUPITER
NATIOUL
106
3,886,142
2,925,675
3
16,840
111.552
16.840
'"·552
l
32.923
28,570
l
32,92.3
28.570
'2
l
FLA
!'LA
2
2
2
2
FLA
l'Ll
F.LA
2
l'LA
Pl. A
FL.l
1
1
2
I'Ll
!'.LA
FLA
J'Ll
1S,01A&
70,529
58,917
44,785
48,218
45,831
40,508
38,815
31,15B
27,811
23.113
21,169
19,829
11,917
16,.365
9,95'
Pl. A
PLA
COUBOLS !HIS GROUP
1
JlCKSOBVULE
JACltSOJVILLB
1
3
25
BON II Ell
132,263
104,979
4
3
3
2
.FLA
$1000
COISOL
DEPOSJ:%S
$1000
162,474
1113,863
87,222
19,488
69,472
55,352
52,454
51,832
50,710
44,511
37,675
33,933
26.205
23,576
22.039
20.226
18,175
11,567
1
HC GROUP 'fOULS
6006
4940
OPFICIS
PLA
FLA
PLl
PLA
PLA
F.Ll
PLl
F.Ll
BC G.B.OUP TOULS
COBS OJ.
ASSETS
110. 0!
82
l
PL.l
PLl
con:aoLs
fLl
PLl
1
~HIS
GBOUP
KEYSTONE HE.IGHTS
Fl. A
BHCNO
NAl'IE lND LOCATION OF BANK HOLDING COl!PUY
NAME AND LOCATION OF SUBSIDIABl BANK
5821
KEYSTONE SECURITIES, INC.
KEYSTONE S'IATE BANK
PAGE
FBB IIEliEERSHIP
liON MEl!
.110.
JlllttS
K.EYSTOHE HEIGHTS
KEISTOIIE BliGHtS
H C FINANCIAL COBP.
HENDRY COUNTY BANK
LABELLE
NON liEH
LA BElLE
SUBURBAN BANKSHABES, INC.
SUBURBAN BANI<
1
NON HEM
LAKE IIIOBTH
PALlS BEACH CTl
FLA
SUWANNEE COUNTY BANCCBPOBATION
FIRST CMRCL EK OF LIVE OAK
I
.NON HEll
LIVE OAK
LIVE OAK
NORTH FLORIDA EANK CCRPOBATION
BANK OF l'IADISON CTY
1
NON MEl!
liADISOII
.IUDISO!i
B. GROUP, INC.
"· MARINE
BANK OF HONBOE CTY
HC GBCOP TOTALS
1
NON !tEll
MARATHO.I
IIAJUTBON
24,798
22,198
2
211,798
22,198
2
29,120
25,873
2
29,720
25,813
1
50,111
4.5,835
1
50, 111
115,835
2
39,760
.35,759
2
39,760
35,75.9
2
31,268
21,858
2
32.268
21,858
3
73,705
61,JO:l
3
13,.105
61,307
FI.l
FLA
HC GHOUl' TOTALS
3998
2
FLA
FLA
HC GROUP TOTALS
5750
COISOL
D.BPOSUS
$1000
J!I'LA
HC GROUP !OTALS
3604
ASSETS
$JODO
FLl
FLA
HC GROUP TOTALS
4734
COJJSOL
J!I'Ll
J!I'I.l
HC GROUP TOTALS
5699
.110. OJ!'
OFfiCES
83
FLl
FLA
PAGE
FU
MARIANNA
CONSOL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LCCA'IlON OF SUBSID.IARY BANK
5305
C.S.B. CORPOBA'IlON
CITIZENS STATE BANK
GADSDEN STATE BANK
10.
FBB. KBMBEB-
BUlKS
SH.IP
KAR.IUNA
NON HEM
NON MEM
UBJ:lllHA
CHATTAHOOCHEE
Fl. A
3784
!t El'l
l!ERRUT .ISLAND
MERRIU .ISLAND
4403
CAPITAL BANCORP.
CAPITAL BANK
4
11,833
60,1114
9
18,~21
70,4911
9
78,427
70,494
13
387,116
328,904
13
387,116
328,9011
5
2
1
185,335
60,564
1,683
152,638
48,1123
5,191
8
253,582
206,852
II
491,J19
3118,938
4
1191,319
3468,93.8
115,327
4
COIIITROLS 7HlS GROUP
8.7,568
115,321
87,568
PLA
1
NON IIEK
M.IAIU
NORTH BAY V.II.UGE
FI.A
FLA
HC GROUP TOTALS
0104
CENTRAL BANCORP, INC.
CENTRAL BANK & !RUST CO
CENTRAL BANK OF NORTH DADE
CENTRAL BA liiK
NOH HEll
NON HEH
ST ItEM
IUAKI
KIAIU
K.IUI
DELRAY BElCH
PLA
FLA
FLA
FLA
J
HC GROUP TOTALS
0131
CITY NATIONAL BANK CCRPOBA'IION
CITY NATIONAL BANK OF ~IAII.I
FLA
IIIAK.I
NATIOIIA.L
!!lUI
FI.A
1
HC GROUP IOTALS
3294
1&313
EAGLE NATIONAL HOLDING CCIIPANY, INC.
EAGLE NATIONAL BANK OF li.IAKI
BANCO DE COLOMBIA S.A.
HC GROUP 'IOIALS
lHAll.l
KIAit.l
NATIOiilL
BOGOTA
fLA
Fl. A
co
.s•ooo
49, 129
11,285
FLA
HC GROUP TOTALS
$1000
COJISOL
DEPOSITS
58,835
12,998
2
THE AMERICAN BANCOBPORATION OF MERRITT ISLAND
NON
AMERICAN BANK OF MERRITT ISL
~SSETS
2
2
FI.A
FLA
HC GROUP TOTALS
JO. OJ
OFFlCIS
84
1
4
FLA
!IIA!U
BHCNO
4749
NAME AND LOCATION OF BANK BOLDING COMPANY
NAME AND LOCATION OF SUBS~DIARY BAliK
EXECUTIVE BANKING CORPCBATIOII
EXECUTIVE NATIONAL BANK
.P~GE
COH.SOL
FRB HE.IIBEBSHIP
110.
BA.U:S
lUAU
!IATIONAL
DADE COU»J:t
2235
0075
FLAGSHIP BANKS, INC.
FLAGSHIP NAT BANK OF ~IAfti
FLAGSHIP BANK CF TAftPA
FLAGSHIP BK CF .PINKELLAS NA
FLAGSHIP NB CF PALft BCH CTY
FLGSHP 1ST NE OF VOLUSIA CTY
FLAGSHIP BANK CF POLK COUITY
FLAGSHIP BANK OF PASCO CTY
FLAGSHIP NAT BK OF NAPLES
FLAGSHIP BANK CF JACKSONVLLE
FLAGSHIP BAlK OF ORLANDO
FLAGSHIP BK Of' P!ELBCUBNE Ill
FLAGSHIP BANK CF S!liiiiOLE
FLAGSHIP 51 BANK OF POLK CTY
OKEECHOBEE COUNTY BANK
FLAGSHIP BANK CF LAKE COUN7Y
FLAGSHIP BANK CF FOBT MYERS
FLGSHP 1ST HE OF TITUSVILLE
DE SOTO tlAT BK OF ABCAD.II
FLGSHP PPL BK CF TALLAHASSEE
FLAGSH.IP BK OF PUTUft CTY
FLAGSHIP NB OF ALACHUA CTY
FLAGSHIP BANK CF KISSiftftEE
FLAGSH.IP BK OF CHARLOTTE CTY
FLAGSHIP NB OF SARASOTA CTY
FlAGSHIP NB OF IRDN BVB CTY
FLGBIDA BANKSHABES, INC.
FLAGSHIP NB CF BBOWABD CTY
FLAGSHIP NE OF HIGHLANDS CTY
FLAGSH.IP BANKS, INC.
lUAU
HATIOIIAL
MIA!Il
ST !lEft
TAliPA
NATIONAL
ST Pn!BSBUB._
NATIONAL
VE.S% liALI! BEACH
NATIONAL
OBI'IOBD BElCH
NOB ftEll
HUBBS C.I'U;
NOll !tEll
ZEPHYRHILLS
NATIONAL
IIAPLIS
NON BEll
J ACKSOIY ILLB
1101 liBll
OBLUDO
HATIOUL
ftELBOUBIE
liON ll Ell
SAHFOBD
NON !I Eft
FOil'l !EADE
NON l1EM
OKEECHOBEE
NON !lEft
TlY lBES
NON liEll
FOllT l'IYEBS
NATIOIUL
Tl:'lUSVILLE
NATIONAL
UClDIA
NOB liEft
T.lLLIBASSEB
ION liE11
CIIESCJ»'f C.I'lY
IIAriOUL
GI.IHISULLE
ST !SEll
KISSlftiiEE
ST !lEft
PUUA GO&Dl
NATIONAL
SABISOU
NATIONAL
VERO BEACH
HOLLYWOOD
IIATIONAL
HOLLIIIOOD
NATIOIIAL
SEBBIIG
lilA !II
FLORIDA COliMERClAL BABKS, II C.
COMMERCIAL BANK & !BUS! co
17,900
16,0QD
2
17,900
16,000
12
883.,209
300,044
141,913
1110,849
119,866
118,762
118.,354
116,197
114,968
114,522
110,1110
91,1101
68,953
68,551
63,571
60,506
57.429
733,982
245,199
126, 1.20
7
9
1
8
6
4
6
6
8
8
6
FLA
"4
6'
FLI
PI. I
FLI
FLA
39,342
1
4
4
FLI
PLA
109,6911
106,851
106,468
99.419
911,894
93.843
86,721
61,853
59,209
56.708
56,088
48,6411
JS.29J
29.,503
33.126
2J,575
22, J12
1
8
1
161,004
68.,403
131,523
3.12J,271
2.692,414
151,235
1112.819
J
Fl.l
2
I'Ll
2
3
P.tl
123,416
110,167
36,583
36,5211
26,598
2J,98J
20,115
8.439
6,169
FLl
FLA
19,384
6,463
4,114
FLA
f'Ll
FLA
FLA
UAfti
Ill: AU
2
13
FU
FLl
61,965
COIITROLS 7H.IS GIOUP
27
11011 liE II
$1000
OFPICIS
COIISOL
DIPO.SITS
$1000
FLl
FLA
FLl
FLA
FLA
.FLA
FLA
FLI
FLI
PLA
FI.A
FLA
FLA
FI.A
HC GBOUP TOTALS
0060
lSSU'S
FLA
FLI
HC GROUP TOTALS
0075
10. OB
85
147
.PlGll
F.LA
Ulii.I
BHCRO
BAllE AID LOClT.IOB OF BANI BOLD.IRG COMPANY
HAKE liD LOC17.ICI Of SUBS.ID.IABY BlJII
0060
FLORIDA COII!BBC.IIL BAlKS, IRC.
BAlK OF PAL.l'l BEACH AIID TB CO
!EBCHA.ftif BAlK OF !.Ilii.I
COallEBC.IIL UBI OP KEJIDA.LL
P.IBST STATE BAlK Of LAITAIA
COlUIEBCI.AL BAliK OF BOLUliOOD
RO.
BUKS
FRS li!IIBEBSHIP
a:uaz
lOB !!II!
101 liE!
BOll !!Ell
JIOI !tEll
111011 II Ell
PALft BElCH
liES~ a:IliU
KBIIDl'LI.
Ll!ltAU
HOLLUOOD
FLA
F.LA
FLl
Fl. A
F.Ll
FLA
11586
IJI'lEEOIT.IliBI'r lL Bllll HOLDU6 CO!!PUI
I.BTEBCOIT.IIEI'rAL BARK
I..C.B. BOLDUG J.V.
2
20
598,101
535,362
509,092
111
COIIIBOLS 'I HIS GBOUP
453,287
14
509,092
453,287
4
95,831
78,717
4
95,831
78,.777
P.Ll
F.Ll
PLl
FLl
211
FLA
FLA
FLA
2
2
1
767,585
148,107
1016,.515
89,237
60,731
58,782
36,558
618,276
98,733
93,911
77,297
53,493
53, 9"8
32,507
46
1,265,515
1,028,165
8
280,753
256.3118
8
280,753
256,348
Ji
FJ.A
I'Ll
u
1
BC GBOOP TO'rlJ.S
0760
! I A! I
llll'riOIIIAJ. BAHKIBG CORPOB17.IOB or !'LOB.IDA, .IIIC.
IUAII.I
IAXIGBAL
BA7IORAL BAlK OF FLORIDA
FJ.I
FLI
1
HC GBODP 'fOULS
0103
PAR AIIEB.ICAB BAlKS, .IRC.
PU A.MERIClR BARK .I A
PAN Aa BAHK OF OBLIBDO 11
Pli AKEBICAH BK I'll SABISOfl
PAl AIIEBICAH EK OF fll!Pl II
PAR AM BK OF DADE C'rl lA
PAl Aft BK OF BIABI SHORES lA
PAl Aft BAlK OF IIIABI Rl
HC GROUP
0702
lUAU
llllfll.
'lll'riOIIAJ.
OBLIBDO
IIATIOIAL
SABISO'U
HOI JIE1!
UI!Pl
.U'UOIIAL
H.IlLUB
UTI.OBIL
lll.UI SBOil!S
HUI.OBAL
II.IABI
llf.tOilAL
F.LA
6
6
5
1
~OULS
POPULAR BAICSBAB!S CORPOBlfiOI
BAilC OF 1UAII.I
BC GROUP fOULS
HI Alii
ION liE!
I!.Ill!l.t
COISOL
DBPOSUS
J1000
1111,972
6
III.AU
IUAII.I
BOlli KE!
OBANJESTAD
CO !I SOL
ASSE%S
$1000
130,1.54
115,7011
83,960
71,.298
33,150
5
l
2
HC GBODP TO'ULS
4578
BO. Of
O:rl'.ICIS
86
FJ.A
PLA
1
99,333
76,D99
71,626
30,513
IIUIII
BBCBO
0727
F.LA
lAME AID LOCA~IOI OF BAll BOLDIIG COKPABI
lAKE AID LOCA~IOI OF SDBSIDIAR! BANI
HEPUI!LIC BAIIKIIG COBPOBUIOJI OF lLORIDA
REPUBLIC II~ BAlK CF ftllftl
PAGI
FBB .IIEliBEBSHIP
NO.
llAIIKS
UA.III
llltiOUL
a:uu
2644
BOIA.L TBUSt BAlK COBP.
BOIAL ~BUS~ BK OF FL HI
BOIAL tBDSt BAlK KA
BO!l.L TRUST BAlK
ROUL U B1 OF P&Lll BCB U
BOIAL '1'8 Bl OF JACKSOIYILLE
BOtlL '1'BUS'1'CO LIIII~ED
1
4IAIII
IATIOIIAL
S% PEUBSBDBG
IJlf.IOBAL
.III I.III
sr .IIE.II
GULFPORT
HAUOUL
PlLII B!ACB
IIOlf liE!
JACKSOU.ILLE
O'!TUA
SAFUCOBP
SAFBABIU
S.\PBA BARK II ll'flOIAL ASSI
SOU'fBEAS'f BAIIIIG COBPOBA~IOI
SOUTHBASr BAll II
FJ.l
2
till !!I
UT.IOUL
liiUI
5368
'l~ALBAIK COBPOBA~IOI
OP PLOBJ:DA
'fO'flLBliK
B.lLLBftOII COBPOBltiO.I, I. I.
BC GBOUP 'fOULS
1
!:UBI
HOI ME II
! I IIII
OJ.U:DO
500,~45
6
648,1i18
50Q,245
6
12
10
6
1
325,506
309,043
122,989
97,675
15,4113
250,743
27Q,817
112.375
89,660
13,651
35
869,656
737,.112
4
1
261,083
2,705
224,477
i06
5
263,788
225,183
131
7,010,433
5,554,736
137
7,010,433
5,554,736
4
129,739
119,310
129,739
119,310
PLl
F.Ll
BC GROUP 'fO'fU.S
2221
648,U8
F.Ll
I'Ll
BC GROUP '1'0'lALS
0081
6
CON7BOLS 7US GBODP
5
llllKI
ST !Ell
IIU!II
llt'IOIAL
POIPUO BEACH
$1000
FLA
FLA
FLA
FLl
FLA
FLA
Cl
BC GROUP 'fOULS
3019
$3000
COIISOL
DEPOSI1'S
PLA
FLA
BC GROUP tOTALS
2351
COJlSOL
ASSETS
10. Oi
OFFICES
B7
FLA
F.Ll
SP
COUBOLS 'liLtS GB01lP
1
4
PAGE
PLA
11111!.1
BBCIO
BARB AID LOCAT.IOB OF BANK BOLD.IIG COftPAHY
IIIUIE AID LOCATION OF SDBSID.IARY BUlK
111104
DIITED BAIKSHABES, .IIC.
UI.ITED BAT BAll OF !.IAai
10.
FiB !E!IBEBSHIP
!IAII.I
DADE COUUI
IIIATIOIIAL
BUlKS
Pl.A
JEFFERSON BAICOBP, IIC.
JBP,ERSOI IIAT.IOIAL BAll
JEFFEBSOH IB ~i SUNil .ISLES
GOLDEB SO!ft.I'l COBPOBU:IOII
SAlTA .ROSA STAt! BAlK
7
157,784
128,786
FLA
4
Fl.A
2
105,453
36,143
30,203
6
141,596
114,4()6
3
40,42.3
36,255
3
40,423
36,255
2
9,649
8,643
2
9,649
8,64.3
2
32,762
29,061
2
32,162
29,061
11
188,029
103,86.1J
63,346
159,911
81,6ClD
53,759
lLA
2
ION I! Ell
IIILTOH
1ULTOI
Fl. A
.PLA
1
BC G.RODP TO'fALS
5656
JDOB, IIC.
FIRS'f IUIOIAL BK CP ASICY
IAPLES
ASK OJ
IIA'f.IOJilL
fU
f'I.IJIN
1
HC GROUP :'lO:'llLS
4341
IICEYII.LE BAIKSBIBES
FIBS:'l .l:'l BAlK OF NICEVILLE
UCEY.ILLE
NICEVILLE
IA:'liOIAL
!LA
PLA
1
HC GROUP TOTALS
0178
GBEA'l AI!ER.ICII BAHlS, IHC.
GBEA:'l AI!ERICAI BAlK OF 'flftfl
GREAT Aft BAlK OP DADE COUI~Y
GBE17 l!EBICII BAlK OF DIV~E
S:'l l!lEft
HOI BEll
IIOH I!EII
10878 l!l.U.I
TAIIPA
IOUB fiilJ!.I
DAV.IE
uooo
128,786
BC GROUP TOTALS
4110
CO I SOL
DEPGSU:S
157,784
1
l!.IlU B.ElCB
!.IAI!.I l!EACH
ll:'llOIIAL
SDIIIII ISLES
llTIOIU.
COiSCl.
ASSETS
$1000
1
fl. A
HC GROUP '%OrA.LS
0116
10. OF
OliiCIS
aa
FI.l
FI.A
FLI
FLA
2
1
84,303
IOUB ftiAIU
BBCIO
0178
0759
P.LA
RAKE ABD .LOCA%IOB OP BilK HOLDING COIPUY
lAME AND LOCATION Of SUBSIDIARY BUlK
GREA! lBEBICAH BilKS, IBC.
GREAT All BliiK CP B.&OW.UD C!I
GREAt Aft BK OF B BIAftl BlACH
GREAT AIIEJUCU BK OF PBLLS
GREAT 1ft BK OF THE PL KEIS
GREAT Al'l BK Of GAIBESJ.LLE
COBBABKS CORPOBA1IOM
PAGE
FiB IIE.IIBEBSHIP
IIOB'fB ftll8I
BBOW&BD COUIIIU
I B}:UI BElCH
1101 BElt
CLUBUTEB
HOI SEll
UJBRRlEB
BOll II Ell
GllUSYILLE
iiJITEB PAil
ION t! El'l
BOB ft.Eft
HQ.
BAIJK.S
ORANGE COOBTI BAIKIIG CORP.
BAlK OF WES'l OBABG!
8
NOH
!IE II
OCOEE
OCOBE
CEITBAL BANK SHABE.S, IBC.
BAMK OF CENTRAL FLORIDA
1
ORLANDO
1101 BIB
ORANGE COOIIri
SUI BAlKS OF FLORIDA, INC.
SU.H BAlK 11 A
so• BAIK/SOO~H PL IA'f AS SOC
SUB BAlK OF ftiiiii
SOli BAIK/SDIICOIS'f
SUI BABK/PlLft BCB C'll lA
SOH BAIK/SOUtHiEST IA'l A.SSOC
SUI BAlK OF OCALA
SUR BAliK OP YOLDSIA C'ft
SUII BUlK Of ST LUCIE COOIU
SUI BlNK/BILLSeOBOUGH
SUI FIBS'f HB Of POLK COUII'fl
SUR BilK /iES! PL lA
SOB BAilK/I FLOBIDl BAT ASSOC
SUR BAltX OF GAIIESUL.LE
SUR BAlK/OKEECHOBEE
SO I BAilK/I IlDIA I BY l! lA
HC GROUP 'fOTALS
1
ORLANDO
IIAUOIA.L
OJU.AIIDO
IIATIOUL
FOB~ LAODEBDAJ.E
BON !lEft
JIIA.Jll
1101 t!.BII
S'l l'E'l!RSBORG
lllTIOBlL
DELRU BUCH
U'fiORAL
CAPE CORAL
ST BEll
OCALA
ROB !Ell
Dll'lOIA BBACB
1011 !Ell
.FOR'l PIIBCB
HOB 81ft
UJIPA
NAUOIIA.L
LIKE UtES
PEISACOJ.~
UTIOUL
JACKSOIYILLE
U'fiOBAL
liON IIEB
GUU:.SYILI.B
ION !lEft
OKEECHOBEE
IUIOIIAL
YBRO Bl!ACB
uooo
30,231
21,731
·U,040
35,620
31.565
27,41S
19,26J
20
532,655
459,222
2
21.485
19,664
2
21,485
19,664
4
43,916
36,796
q
43,916
36,796
45
23
1,338.201
631,8160
337,381
12
13
6
8
12
7
9
6
7
7
2
1
1
1,723,406
755,050
.389,17q
3119,319
266.916
256,178
230.GII8
219,5111
268,255
165,128
131,1114
128,009
82,351
68,740
20,935
11,334
172
... 959.128
"· 105,386
u.939
39,1110
31,039
F.LA
I' LA
HC GROUP TOTALS
0078
COB SOL
DEROSI'l.S
.PLA
FLA
HC GROUP TOTALS
4652
S1000
FLl
1
lLA
FLA
1
PLA
1
PL.l
1
FLA
2
FLA COI'lBOL.S THIS GROUP
HC GROUP TOTALS
11658
CON.SOL
ASSETS
10. Of
OfFICES
89
lLA
FLA
I'Ll
u
PJ.l
FLA
FLA
PtA
ELl
Pl.l
.FLA
PLI
Ftl
FLA
lLA
FLI
FLA
FLA
16
292,356
231.301
233.847
189.161
190.513
U9.J87
150.264
114,068
106.279
73,504
55.755
19,1311
2,335
PAL! BEACH
BHCHO
4056
FLA
HUE AND LOCATION OF BAHK HOLD.IBG CO!l'Alllt
NAME AiD LOCATION OF SUBSIDIARY BliK
PlGI
FBB !E.IIBEBSHIP
THE FIBS'f NU.IONAL BANK OP PlLII BEACH, .IIIICOBPOBATE PlL.Il BRACH
FIRST lilA~ BK 1111 PALM BEACH
NATIONAL
PAL! ~EACH
Fl:RS'f NAUCIIIAL BANK HOLDIKG COBPOBITIOH
FIRST NB OF ESCA.:1BII C'U
TRI-SXATE INVESTMENT CORPORATION
VEST FLORIDA BANK
PAIIIUI CIT!
IIIATIOIIIAL
PIIIIIKI CITY
1
PEJISACOU
NATIOIAL
ESCAIIBIA COURTY
PENSACOLA
RERS~COLA
FIRSl BANKERS COiPORAf~ON OF FLORIDA
PlBST BANKERS NA
PIBST .BKRS OF Pf.ft BCH CrY HI
FIBST BKBS OF IIIIDIIN RVR CTY
FIRST BANKERS OF FLORIDA Nl
F~BST EANKERS ORNG CTY HI
FIRST BKRS OF S BREVABC Nl
FIRST BKS OF VOLUSIA CTI NA
BC GROUP 'IOTALS
10
420,352
356,336
10
420,35.2
356,336
2
43,358
37,156
2
43,358
37,156
1
17,759
12,.514
1
17,759
12,514
5
66,300
55,039
5
66,300
5.5,039
1
2
1
326,814
133,118
5
51,614
44,a&29
P.LA
FLl
1
POIIPANO BEACH
NATIONAL
POIIP~IO BEACH
HUIOliU.
BOCl RUOI
NON liE!
V!BO BEACH
NArlONlL
CAPE CJHJYIBlL
NATIONAL
NIITBB G~BDEN
NATIONAL
BELBOUBliB
IIAUOHAL
NEi S IUBU BBICB
S1400
l'Ll
FLA
1
NON !Eft
$1000
CO I SOL
JJBPOS.If.S
PLI
PLl
HC GROUP 'rO'IALS
0214
OFUCIS
1
HC GROUP 'lOTALS
0784
BANKS
COl SOl.
ISSl!tS
FLl
HC GROUP TOTALS
6196
.110. Ol
PLl
HC GBOUP lO'ULS
GUL.F COAST HOLDING CCBl'.
FIBS'f NAT~ONAL BANK
10.
.90
PI. I
FI.A
lJ.A
5
2
fLA
4
.l/1,574
12,056
274,936
118,006
95,339
41,022
37,488
30,841
21,762
32
728,633
625,402
P.LA
PJ.A
FLA
PLl
7
105,908
POI!PUO BEACH
BBCIIO
0228
F.LA
PAGE
NAI!E AND LOCATION OF BANK BOLDIHG COKPANY
NAI!E AND .LCCAT~ON OF SUBSIDIARY BAtiK
COAST BAlKS, IJC.
FLORIDA CST BK OF BliiiBD CTI
PL COAST BANK CF PL! BCH CTI
F.BB I'IEI!BERSHIP
FLOR~DA
liON !El'!
BON UK
NO.
BAJIKS
POMPANO BEACH
PO.I!PAJiO BUCB
BOYIIrON BEACH
TREASURE COAST BANKCOBP,
PO~T S~ LUCIE BANK
13
2
nc.
NON ftE1l
PORT ST. LOCI!
ST LOC~E COOIITY
FLA
NORTHWEST FLOB~DA BARKIIG
QUINCY STATE BANK
1
CORPORAT~OH
NON
!El'!
QUZNCY
QUINCY
INDEPENDEHT COlU!UliiTI BAliK~,
FIRST BAT BAliK IIIBTEB I?ABK
BK OP THE ISL SUII EEL-CAP
1
~NC.
SA liBEL
NATIONAL
lUMTBR P A~K
ST !EM
SA»IBE.L
GUARDIAN BANKS FINANCIAL CCRPOBA TION
GUABDIAI BARK
FLA
2
NOli !Ell
SE !I HOLE
PIJIELLAS
en
'fBE I:HTEJUil~UONAL BUlK OF .!LCRIDl• IIC.
THE IH'fERNATIONJL BAIK-H01DIHG CO!PAHI OF FL
326,407
167,413
212,145
as. 1ao
20
493.820
417.925
3
35,932
32.683
3
35,932
32,tiS3
3
47,541
39.664
3
47,5111
39.66 ...
5
3
81.131
46,679
n.n2
41.063
8
128,416
115,535
3
52,623
l,l5,26.9
3
52,623
45,469
FLA
FLA
HC GROUP 'fOTA.LS
4557
4556
7
FLA
FLl
HC GROUP TOTALS
4157
uooo
F.LA
FLA
HC GROUP TOTALS
5323
COI!JSO.L
DEPOSUS
PLA
HC GROUP TOTALS
2096
COJJISCL
ASSETS
SIOOO
FLA
FI.A
FLA
BC GROUP TOTALS
4895
NO. O.F
OFFICES
91
1
SOU~H KIUI
NE'fHBRLAIDS AITILLJS
u
fLA
C<lUBOLS THIS GROUP
S'f
PEURSBUBG
PAGE
FI.A
BHCNO
BABE AND LOCATION OF BANK HOLDING COMPAHI
HAKE AND LCCA7ION Of SUBSIDIARY BANK
2151
BANK OF FLORIDA CORPORATION
BK OF FL IN S'l PET.I!RSBDRG
10.
PRB MEMBERSHIP
ST HEM
ST PETERS lHJRG
S'I PETERS BUBG
BAliKS
FLORIDA PARK EAHKS, INC.
PARK BANK OF FLOBIDA
.NON
MEl!
ST. PETERSBURG
ST PE'HBSBURG
PINELLAS BANCSHARES CORPORATION
UNITED BANK OF PINELLAS
ST HEM
ST. PETE.BSBilRG
S'l PETERSBURG
CHARTER BANKING CORP.
FIRST GULF BCH BK AND 'IR CO
NON
HEft
ST. PETERSBURG BElCH
ST PEtERSBURG BCH
0610
EXCHANGE BANCOBPORATIOB, INC.
EXCHANGE BK & TC OF FL HA
NCNB CORPORAT~ON
1
HC GROUP TOTALS
TAI!PA
NATIONAL
TAIU?A
CHARLOTTE
5
81, OJ6
69,899
7
245,659
220,126
7
245,659
220,126
19,739
17,135
1
19,739
17,135
5
108,892
93.69B
5
108,892
93.698
2
31,815
29,009
2
31,815
29.009
47
1,622,270
FLA
FLA
BC GROUP TOTALS
0097
69,899
.fLA
.F.LA
1
STUART
AMERICAN BANK CAPITAL CORPORATION OF PLOBIDA
!ARUN COUNT!
NOll llEK
AKERitAN BANK GF ~ARTIN CTY
81.036
F.LA
HC GROUP TOTALS
3890
$1000
5
F.LA
HC GROUP TOTALS
3557
$1000
COMSOL
DEPOSITS
FLA
F.LA
HC GROUP TOTALS
5628
CONSOL
ASSETS
FLA
Fl. A
HC GROUP TOTALS
3785
!10. Of
OFHC!S
92
FLA
FU
1,
ao. 8U9
N.c. CONtROLS tHIS GBOUP
47
1,622,2?0
1,140.809
----------------~--
PLA
~.U!Pl
BBCIO
0058
3431
IAIIE AID LOCATIOI OP BANK BOLDIIG CO!PAH!
HA~E liD LOCATION OF SUBSIDIARY BUlK
FIRS7 FLORIDA EliKS, INC.
FIRST MATIOHAL BK OF PLOBIDl
LEE COUITY BlU
BAliK OF CLJ!ABUTEB
FIRST IB OP BBGOKSYILLE
1ST l!ERICAI Bl OF PENSACOLA
FIBS'!' ll'l'IOil.L BilK
FIRST IB OF LAKELAID
LEVIS S'l'l'l'E BAlK
SECOND IAT BK OP TlliPA
FIRST IA'l' BK OF KISSI!IIEE
FIBS! IB OF MII'l'EB BlV!I
CI'l'IZEIS BANK & TRUST CO
7L COBPOBAr.IOI
PAGE
PRB IIB!BERSHIP
TlllPl
IIA'l'IONAL
TA!Pl
ION MElt
FOBT !SYERS
ION ME!
CLEABUTEB
JllTIOIUL
BROOKSVILLE
HOI !Eft
PENSACOLA
ll.l'l'IOil.L
PUITA GORDA
JIATIO!Ill
LUELUD
1011 !Ell
TALL l HISS ElC
llTIO:UL
TliiPA
HAUOHAL
KISSIIIMEE
IATIOIIAL
W.IIT BB HAV BJI
IOJI 11EM
QUINC!
'l'UPA
MICKLER
PlBS'l'
BA~
BK OF CLEl&ilTEB
CL.E.&BiiiHEB
Fl. A
3437
7L COBPOBAUOI
PIRST .f'LOBIDA BlRKS 1 IBC.
.f'IBST JllTIOBAL BK OF FLOB.IDA
LEE COUITI BARK
BAlK OF CLEABUTEB
FIRST BB Of BBQOKSYILL!
1ST A!IEBICAI BK OF PEBS.lCOLl
Pl~ST BA~ICIAL BAlK
FIBST IE Of LAKELAID
LEMIS STAT! BAJK
SECOID HAT BK O.P TABPA
PIBST BIT BK OF KISSIMMEE
FIRST HB OF WIRTBB HAVEl
CIT.IZEIS BliK & TBDST CO
7L COBPOBATIOI
BC GBOUP 'lOTALS
63
2,516,542
2,033.515
5
224.332
202,1>86
5
224,332
20~,086
2J
8
6
1,362,191
236,955
111,187
121,067
118,238
118,091
88,806
21,433
1,063.930
176,318
1111.152
lOB, 178
100,192
108,126
7b,610
69,680
66,826
6.9 •.563
30,384
.22,55i
2,516,542
2,033,515
23
8
6
4
2
2
4
6
1
3
2
2
COI2BOLS !U:S GROUP
$1000
Pl. A
1
liP I
TAIIPA
TA!PA
UT.IOIIAL
BOll ME!
FOBT li!E8S
lOR !Ell
C.LElR lillT EB
UTIOIAL
BBOO&SY.IL.LB
JIOJI !Ell
PEHSlCOLl
UTIOIIL
PUI'l'l GOB.DA
IATIOUL
LAI.ELAJID
BOll !IE!!
TALLAHASSEE
'UBPA
llt.IO Jll L
UUOIAI.
KISSU!EE
RlTlOBAL
UJITEB HAYEll
101 !EM
QUIIC1
TA!PA
21,433
1,063,930
176,318
141,152
to a, n8
100,192
108,126
76,610
69,680
66,826
69,563
30,384
22,556
OfFICES
FLA
BC GBOUP TOTALS
3437
0058
1,362,197
.236,955
171,187
121,067
118,238
118,091
88,806
83,790
17,511
76,159
35,108
BAJIKS
FLl
~lliPl
UTIOIIAL
CO I SOL
DEPOSITS
NO. 0!
12
CORPORl~IOR
CONS OJ.
AS SUS
$1000
10.
.Pl. I
.PLl
FLl
F.Ll
!'LA
FLA
FLA
FLA
.f'LA
.PLA
FLA
FLi
BC GROUP TOTALS
0713
93
FLA
FLA
~A
FLA
FLA
FLl
F.LA
FLA
,.
2
2
FLl
FLA
F.LA
lLA
P.LA
FL1
PLl
FLA
If
6
1
3
2
2
83,190
17,511
76,159
35,108
COUBOLS THIS GBOQP
12
63
TREASURE ISLAND
FLA
BHCNO
NAME AND LOCATION OF BANK BOLDING COMPANY
NA!!E AND LOCATION OF SUBSIDIARY BANK
591i9
FIRST BANK HOLDING CO!!PANY
FIRST BANK PINELLAS CTY
l'AG.E
FRB l!EI'I.BBRSHIP
NON liE!!
110.
BAIIKS
TREASURE ISLABD
'fBEASURE ISLAID
FLORIDA iESTCOAST BANKS, INC.
FIBST NATIONAL BANK
VENICE
HATIOUL
VBlHCE
SUNCOAST BANCOBP, INC.
CCMHERICAL BANK CF VEBC ECH
NON l!Efl
VEBO BEACH
VEBO f!EACH
CREWS BANKING COBPCBATION
WAUCHULA STATE BANK
NON l!Ell
IUOCHULA
liiAUCHULA
0178
CCMBANKS COttPORATION
COMBANK/IUNTEB PARK
COMBANK/SE!!lJCLE COUNTY
CO.IIBANK/FIHE CASTLE
COMBANK/FAIRVILLA
COMBANK/UNION PA.BK
CO!!BANK/ APOPKA
GRBAi AMERICAN BANKS, IHC.
GREAT AMERICAN BANK OF TAMPA
GREAT AM BANK OF DADE COUHTI
GREAT Al!ERICAN BANK OF DAVIE
GREAT Aft BANK CF BROWABD CTI
GREAT All BK OF N MIAMI BEACH
1
NON
NON
NO Ill
NON
NON
NO.N
ftEM
MElt
liB It
!Ell
MEfl
!EM
ST ltE!
NON MEfl
NON ft Eft
NON liB!
NON !Eft
IIINTEB PARK
ilHTEi PARK
CASSBJ.BBRR!
PINE CASTLE
FAIRV.ILLA
UBIOII .PABK
APOP.K.A
NOBTH ftiAftl
'lU.PA
NO.iTH !IIAIII
DAVIE
BBOiUD COUJiTI
N MIAI!I BEACH
3
45,811
"t. 103
3
45.811
lfl, 103
6
119,295
165,189
6
119,295
165,289
2
~0,006
35.265
2
40,006
JS.265
2
10,813
61,fl84
2
70,873
61.484
4
7
3
2
1
126,883
110,32.2
41,619
35,29B
.23,797
22,890
112,980
98.371
44,029
30.821
21,274
1i,958
188.029
103,8611
63,346
48,939
39.470
159.917
PLA
FLA
HC GROUP TOTALS
0759
uooo
ilL A
FLA
HC GROUP TOTALS
3658
COISOL
D!POU7S
FLA
PI. A
HC GROUP 'IOTALS
4984
CONSOL
ASSETS
$1000
FLA
PLA
HC GROUP 'IOTALS
5627
1110. OJ
OPUCIS
94
PLA
PLA
FLA
PLA
PLA
PLA
lLA
1
FLA
FLA
PLA
FLA
FI.A
PLA
11
2
1
1
1
87,640
53,759
44.040
35,620
WIN1'ER PARK
BHCUO
0178
0759
HA
NAME AND LOCATION OP 5AN~ HOLDING COMPANY
NAME AND LOCAT~ON OF SUBS~DIABY BANK
AMERICAN BANKS, INC.
GREAT AffEHlCAN BK OF PNLLS
GREAT AM BK OF THE FL KEYS
G~EAT Aff BK OF GAINESYLLE
COMBANKS CORPORATION
PAG!
PRB MEMB&BSHIP
GREA~
BON HEll
NON HEM
NO.
BlliKS
NORTH IUA!I
CLEABiiA'IER
'UVEBliU:R
GAINESVILLE
UNTER PABK
NON !lEft
STATE CORPCRATION
FIRST STATE BANK AND TR co
STATE BANK OF LEESBURG
NON HEll
NON MElt
ALB& NY
ALBAIY
LEESBURG
FLl
lLA
SOUTH BANKUlG COH.PANY
ALMA EXCHANGE BANK & TRUST
CITIZENS STATE BANK
ALliA
AUA
KINGSLAND
THE ATTALLA TRDS1 COI'JPANY
EXCHANGE BANK
2
NON ll Elt
ALTOOBA
UTALLA
BANK SOU'IH COBPOiiATIOM
BANK OF THE SOU'IH NAT ASSN
BANK Of THE S CLAYTON CTY
BANK OF THE S GWINME1T C71
BANK OF THE SOUTH COBB CTY
HC GROUP TOTALS
ATLANTA
NATIONAL
A'lLANU
NOH MElt
FOBEST PABK
IliON ltJUS
DULUTH
NON 11Ell
ltABIE'ITA
38
899,464
785.,655
1
2
136.,258
9.,572
117.,191
8,U1
9
145,830
125.325
2
1
20.,835
5,001&
18.504
•• 584
J
25,839
23.088
2
28.614
25,74D
2
28.614
25., 74U)
JJ
9
3
3
1,225,345
107,579
44.084
33.819
180,181
95,728
39.,324
29,286
48
1,410.,827
944.,525
GA
U.l
HC GROUP 'IOTALS
0728
31.565
27,418
19,263
Gl
Gl
Gl
HC GROUP "'OTALS
0706
37,039
G.A
2
NON ll EPI
NON llEll
COJISOL
DBPOSUS
$1000
30,231
21,731
2
CONtROLS THIS GBOUP
GA
GA
HC GROUP TOTALS
4049
$1000
1
1
111
FIRS~
ASS US
PLA
FU
P.Ll
HC GROUP TOTALS
4251&
COJISCL
NO. OJ
OFUC!S
95
GA
GA
GA
GA
GA
ATLANTA
PAGI
GA
BHCIO
BAttE ABD LOCATION OF BANK HOLDIBG COIU?AtiY
MAttE AND LOCATION OF SOBSIDIABI BANK
4744
CAPITAL BANKSHABES CCRPOiATION
CAPITAL CITY BANK
FRB
NO.
BANKS
ftEttBEBSHIP
NON tt.Ett
ULAliTA
HAPEULLE
CDB CO.BP.
CI1:IZENS DEKALB BAliK
NOH ftEII
ATLAlf7A
CLARKSTON
CITIZEBS AND SOUTHEBJ GEORGIA COBPORATIOII
CITIZENS & SOUTHEBB HAT EK
CTZ AND SOIJTHBJ BK OF ALBANY
CTZ & SOUTHERN BK OF DUBLIJ
C & S BANK OF WEST GEORGIA
CTZ & SODTBEBN NEWNAN BK
CTZ & SUTHBN BK OF THOliASTON
1
ATLANTA
NATIONAL
SAVAHIJA.H
BON liEft
ALBAJII
DUBLHI
NON liE.!!
NON liE.!!
LA GRANGE
NON liE.!!
NEWNUi
NON .!!Ell
THOMASTON
CITIZENS BANCSBABES COBPOBATIOH
CITIZENS TBDST BANK
Gl
GA
6
S7 ME.!!
ATLANTA
ATLANTA
FIRS'f ATLAHTA COBPOR.ITIOII
FIRST NAT BANK OF ATLAITA
FIBST NAT BK OF DALTON
FIRST BAlK OF SAYABBAH
HC GROUP TOULS
1
AT LA I'll
NATIOliiAL
ATLAUA
DALTOJII
NATIONAL
SAVANNAH
NON liEI'l
25,725
.22,402
2
25,725
22,402
6
25,075
22,669
6
25,075
22,669
149
8
4
4
3
2
5,475,882
151,300
88,072
83,053
52,.34€
168,568
3,928,721
134,485
78,322
74,J60
46,490
42,.616
170
5,899,223
4,302,794
3
60,010
5D,796
3
60,010
50,796
81
6
7
4,018,452
213,768
89,010
:t.,786,92.l
180,649
82,640
94
4,321,230
3.050.212
GA
GA
HC GROUP 'l07ALS
0709
2
GA
GA
GA
GA
GA
HC GROUP TOTALS
0566
$1000
«;GNSCL
DEPOSITS
SJOOO
GA
GA
HC GROUP %0TALS
0006
CC1iSCI.
ASSETS
GA
GA
HC GROUP 'lCTALS
3983
liO. OF
OFFICES
96
Gl
GA
Gl
GA
3
.l7L.lll'rl
BHCIJO
0558
Gl
PAGE
lilliE AID LOCATION OF BAll BOLDING COl'IPlHY
BAllE AIJD LOCATION OF SUBSIDIARY BAlK
GEORGIA BAICSBIBES~
FIRST GEORGIA EAJK
FIBS~
f'RB
!B!BEBSH:IP
uc.
10.
BAiiKS
!TUB% A
GA
BC GROUP 'lOTALS
3975
1
Pl!B CORP.
PAIUIERS AID l'IEBCBUTS BAliK
BOll !Eft
ULUU
SU!!BBULLE
1
IIBG fiRABC.IAL CCBPOillT:IOB
IIATIOBAL BAliK OF GEOBGIA
FIRST BANK & TROST CO
CLAYTOIJ COUNTY BANK
FIBST CO!!!BCIAL BAlK
ULABTA
JIATIOUL
lTLA.ItA
HOB I!El'l
I!IAiliEUA
11101 BEll
BIYERDALI
101 IIEII
BUFOBD
PEACHTREE BAJJCSHARES, IJC.
PEACHTREE BAliK A.ID TRUST
BAIJK OF iOCDSTCCK
co
NOll !Eft
NOH liE!
U.LA.ITA
CHAMBLEE
iiOODSTOCK
ROSWELL BAICSHARES
BOSII'ELL BUK
BC GROUP
~O'lALS
ULABU
.BOSiELL
293,223
~48,940
11
293,223
248,944
4
48,879
112,989
"
48,879
42,989
5
4
759,981
192,369
45,688
36,330
460,702
166,205
39,557
47
1,034,368
699,386
10
1
193,02]
13,245
165,198
11,6111
11
206,268
176,839
4
6.3,403
55,062
4
63,~03
55,062
11
32,92.2
GA
GA
GA
2
BON II Eli
$1000
11
21
HC GROUP 'lOTALS
3987
$1000
COli SOL
JJE!IOSITS
Gl
GA
GA
GA
GA
HC GROUP 'IOULS
3861
ASS US
Gl
Gl
BC GROUP 'fOULS
4735
COJJSCL
GA
ULABU
S'l IIE!I
BC. Ol
OU.ICI!S
97
Gl
GA
1
UG.I
Gl
ATLANTA
BHCHO
NAISE AND LOCATION OF BANK HOLDING COftPIN!
NAME AND LOCATION CF SUBSIDIARY BUlK
3985
TGB CORP.
GORDON BANK
PRB !!EMBERSHIP
NOH
KEM
10-
BUlKS
ATI.ABTA
GORDO II
0005
2085
TRUST COftPINI BANK
TRUST COMPANY EAHK
TRUST COftPA3I OF GEORGIA ASSOCIATES
TR CO BK OF MIDDLE GA HI
TR CO GA BK SAiANNAB BA
FIRST NB&TB CO OF AUGUSTA
NB & TR CO OF COLUftBUS Gl
FinSI NAT BK Ol ROME
FIRST NAT ElNK OF WAYNE CT!
TRUST COftPAHY OF GEORGIA
1
Gl
lTLAifl
S'I !!EM
UJ.ABU
.17LAITA
JIACO.II
NATIONAL
SAYAIIIIAH
NATIONAL
AUGUSTA
UTIOUL
COLUftBUS
NATIONAL
NA'flOI!IlL
BOllE
JESUP
NATIONAL
ULAITA
Gl
Gl
Gl
Gl
Gl
Gl
GA
Gl
GA
0143
0005
2085
TRUST COftPANY OF GEORGIA
FIRST HIT BANK OF ATHENS
FIRST NAT BK Of BBUNSilCK
TROST CO BANK CF COBB CTY BA
~RUST COMPANY BK OF ROCKDALE
TRUST CO EANK Cf COFFEl CT!
FIRST NATIONAL BK OF A.LBU!
TRUST CO BK OF CLAYTON CTI
TR CO BK OF HENRY CT! NA
TROST CO BK OF Gi.lll.liET7 CTI
TRUST CO B~NK CP DOUGLAS CTI
COMIIERC~AL EANK
FARMERS BAliK
TRUST COMPANY EAHK
TBUST COMPANY BANK
TRUS'I COI!PANY OF GEORGIA lSSOC~ATES
TR CO EK OF ftiDDLE GA 11
TR CO Gl BK SAVAHNAH Nl
FIRS! NB&TB CO OP AUGUSTA
NB & TR CO OF COLUMBUS Gl
FIRST NAT EK OF RO!IE
FIRST MAT BANK OF WAYNE CTY
TRUST COMPANY OP GEORGIA
HC GROUP TOTALS
IAT~OBAL
1Q, 1108
1
11,633
10,1108
44
2,886,9911
1,631,230
15
274,044
175,927
IJ3,6611
128,206
107,4?3
31,709
222,916
150,051
1111,932
112,061
89,807
21,411
95
3,138,031
.a, 351, 4.711
128,937
114,923
112,787
79,237
69,393
66,272
51,161
119,238
43,649
12.,902
32.,520
9,.809
97,,65
96,305
103,829
10,933
62,580
s.a.77i
45.106
164.168
39., 636
3.8,187
27,39.8
8,9Q8
44
2,886,994
1,631.230
214,044
175,927
133,664
128,206
107,493
31,709
222,916
15Q,051
114,93-a
112,061
89,807
4,538,871
3,048,265
GA
U'LAIIU
UTIONAL
lll'liOHAL
ATHENS
GA
5
B.BOHSIUCK
SftiBU
ROCKDALE CQDN1Y
DOUGLAS
GA
Gl
Gl
GA
GA
Gl
GA
Gl
Gl
Gl
Gl
5
7
3
NON ME!I
RON ME!I
NATIOBIL
ALBA In
JOUSECBO
NO.H !IEM
!IC DOliODGH
NATIONAL
LliBEHCEVILLE
NON lUIS
OOOG.LlSULLE
HOI MBK
BOiDOH
HON ftBK
LOCUST GROVE
NOH liE!
ATLAIIU
l~LAJIU
ST I!IEII
ATLAHfl
Ill COB
liATIONlL
SAUIIJlAH
lUTIOHlL
AUGUSU
NATIOIIIAL
COLUMBUS
HlTl:OUL
HATlONAL
ROME
JESUP
HATIOIAL
ATLAHTA
SIOOO
11,633
10
7
6
2
COB7BOLS THIS GROUP
7
CO .II SOL
IEPOS~IS
1
11
HC GROUP TO'IALS
2085
COB SOL
ISS US
$100Q
Gl
Gl
HC GROUP TOTALS
0143
HO. Of
OlUClS
98
3
"
6
3
5
"
2
2
GA
GA
GA
Gl
15
GA
11
GA
GA
Gl
Gl
Gl
10
1
6
2
21,411
CO.UBOLS 'IBIS GllOUP
19
1114
ATLUTA
BHCIIIO
0005
2085
GA
UftE AND LOCATI01il OF BAU I!OLDUG CO liP ANY
NlftE AIIID LOCA7JOB OF SOBSIDIABI BAHX
TROST COftPANI OF GEOBGIA ASSOCIA7ES
TR CO BK OF BIDDLE GA HA
TR CO GA BK SAVANNAH Nl
FIRST NB&TR CO OP AOGDSTA
NB & TB CO OF COLUftBUS GA
FIRST BAT BK OF ROllE
FiiST NAT BANK OF iAYN! CT!
TRUST COMPANY Of GEORGIA
.PAGE
FBB liEftBEBSHIP
ATLUITl
UUONAL
liACOlt
IIATIOUL
SlV.&IIJUB
NAUOJilL
AUGDS'U
NlTIONAL
COJ.D!EDS
NATIONAL
BOMB
NATIONAL
JESUP
AtLUU
110.
BUlKS
3730
0714
FIRSI RULROAD & BANKIIG COI!PANY OF GEORGIA
GEORGIA RAILROAD BK&TB CO
FIRST GEORGIA EANK
FIRST HAT EK OF COLUftBDS
COftl!ERCIAL BAlK OF COBB CTY
FIRST NAT BK Of HEWBAH
SANK Of DALTON
FIBS~ SOOtH BANKCORP
FIBS~ RAT BK OP COLUliBOS
FABliERS AND liEBCBARTS BANK
FIRST RAILROAD & BANKING COI!PANI OF GEORGIA
15
PORT CITY HOLDING---COftPAU, IHC.
FIRST PORT CIT! BANK
!Ell
BAIIIBilDGE
B.&.IIIBUDG.E
51
851,043
717,.2114
GA
GA
Gl
GA
GA
18
11
22
7
497,859
293,.223
271,931
81,07.2
59,093
GA
3
56,456
388,356
21J8,944
24J,95S
67,337
54.441
so.u1
.22
3
.271,931
27,884
.243,958
.24,1165
89
1,559,4149
l,J.21,i7.0
1
27.548
.24,462
1
27,548
24.U.2
U.HITED BANK CGBPOBATION
BAliK OF ZEBULON
LAftAR STATE EANK
CRAWFOiD COUNt! BANK
2
22,589
20,542
20.035
16,1.18
141.824
59.869
52,112
2
GA
)
Gl
Gl
Gl
GA
HC GROUP TOTALS
COBTBOJ.S
.BABHBSYILL!
ZBBULOll
liiOli !Ell
BABIIBSUJ.J..E
HOI ltE.II
BOEUU
%HJ:S
GBOOP
GA
Gl
1
NOll !IElt
1..13, 664
CCITBOLS THIS GB.OOP
HC GROUP lOIA.LS
4822
22~.916
128,206
107,493
31,709
8
NOH
S10QD
15D,051
114,932
112,061
89,807
27,'117
10
7
6
HC GBOOP 'IOTAT.S
4690
274,044
175,927
11
6
AIIGOSU
ST !IE!
AUGUSTA
ST !!Eft
A'I'LIB'll
NAriOIIAL
COJ.OIU!US
NON !!Ell
.!IAB:UUA
NATIONAL
RUBAJI
ROI!I liE!
DALTO»
COLUMBUS
HAUORlL
COLD II BUS
BON riEl!
PUB IOUnUB
AUGUSTA
OPPICES
CO.ISOJ.
D.BPosrrs
GA
GA
GA
GA
GA
Gl
GA
GA
HC GBOUP TOTALS
0714
COIISQL
ASSETS
$1000
110. Ol
99
GA
GA
GA
Gl
2
1
3
5
11,913
PIG A
GA
BAILEY
BHCNO
NAME AND LOCATION OF BANI hOLDING COKPABY
NA!E AND LOCATION OF SUBSIDIARY .BUlK
5822
GEORGIA PEOPLES EANKSHABES, INC.
PEOPLES STATE BANK & TB
10.
FBB MEMEEBSH.IP
.BAlKS
GA
BAILE!
NON MEM
BAXLEY
GA
1
HC GROUP 'IO'IALS
0793
AMERICAN TRADING COMPANY
STATE BANK OF KINGSLAND
NON !EM
BRUNSIIIICK
KIIIGSLABD
1
GWIHNETT HCLDING CORPOBA'IIOH
HEBTIAGE BK OF GWINNETT CTY
NOH IIElt
BUFORD
SNELLVILLE
J
HC GROUP 'IOTA.LS
3260
FARMERS BANCSHAR!S, INC.
FARMERS STATE EANK
CADWELL
CADiiEl.L
NON !Eft
J
HC GROUP 'IO'IALS
5560
CAIRO BANCHSHARES, INC.
CAIRO BANKING COMPANY
NON !Ell
CAIRO
CAIRO
GRADY HOLDING COMPANY
FIRST NAT BK CF GRADY CTY
1
HC GROUP 'IOTALS
CUI10
NATIONAL
CAIRO
1
14,910
t3,482
1
9,135
I
9,135
s.o96
s.o96
6
44.776
u.sga
6
114.176
39.598
1
5,127
•• 5l3
1
5,127
41.• 533
2
31.000
26.838
2
31.000
26.838
2
11.706
15.825
2
17.706
15.8.25
Gl
GA
HC GROUP iO'IALS
2905
110.00
13,482
Gl
Gl
uooo
COISOL
.DBPOSUS
14.910
GA
Gl
COJISOL
lSS!'lS
1
GA
GA
HC GR{)UP 'IO'lALS
3916
10. OJ
OFPJ:CIS
100
Gl
Gl
CA!ULLA
BHCNO
4014
GA
NAME AND LOCA!lON OF BANK HOLDING COI!PANI
NA!IE AND LCCA!ION OF SUBSIDIARY BAliK
PAGE
FBB !lUBERSHIP
p & C BANK SllAlii!S, INC.
PLANTERS AND CITIZENS BUlK
NON KEI'I
CA!ULLA
CA!ULLA
FIRST BANKS, INC.
BANK OF TOCCOA
FIRST DANK AND TRUST
HC
4571
PEOPLES EQUIH SHARES, INC.
PEOPLES BUK
NON MEl!
NON MEK
CARIES VILLE
TOCCOA
CARNESVILLE
2
NON MEK
CABBOLLTON
CABBOLLTOII
THE PEOPLES BANK,ORP
PEOPLES BANK
CLEVE.LUJD
CLEYEI.AND
UNION INVESTMENT CO., INC.
CITIZENS BANK
HC GROUP TOTALS
J4,9ll3
29,95ll
1
Jll,943
.29,954
3
2
41,719
21,116
38,Q81
25,184
5
69,-495
63,271
3
61,511
54,922
J
61,511
54,922
4
67,308
58,133
4
61,308
58,733
2
75,483
61,6 9fi
2
75,483
61,69t
1
27,518
21,162
1
27,518
21,162
Gl
GA
HC GROUP TOTALS
0741
1
GA
GA
1
NON I'IE11
NON llEft
COLQUITT
COLQU~'I7
$1000
GA
GA
1
CARTERSVILLE
NATIONAL
CAR7EiSYIL.LB
.$1000
COli SOL
DEPOSI75
GA
GA
GA
HC GROUP TOTALS
5341
OfFICliS
1
GROUP TOTALS
SOUTHEASTERN BANCSHABES, INC.
FIRST NB OF CARTERSVILLE
BUlKS
ASSETS
Gl
HC GROUP TOTA.LS
4025
110. Ol
GA
HC GROUP !OTA.LS
4290
COHSOL
NO.
1Dl
GA
GA
1
COLUMBUS
BBCHO
0283
3644
0283
PAGI
GA
HAllE AND LOCATION OF BANK BOLD IlliG CO liP ANI
NlliE AND LOCATION OF SUBSIDIAR I BANK
CB&T BANCSBARES, INC.
COLUaBOS BABK AND TB co
COI'II!IERCIAL JlANK
FIRST ST BK & TC OF VALDOSTA
SEC BK & TR CO OF ALBANY
CO!KRCL BK & TC OF TROUP CTI
SUMTER COUJTI BK AND TB CO
COASTAL BANKSHARES, IBC.
COASTAL BANK OF GEORGIA
CB&T BANCSHlBES, INC.
NO.
llANKS
FRB MEMBERSHIP
COLUMBUS
COLUI!BUS
!!Eft
THOliASVILLE
!IBM
VALDOSTA
!!Eft
ALBAHI
!!Eft
LA GRANGE
II Ell
AI!IEIUCUS
liEll
ST. SIMOHS ISLAND
BJWNSIIICK
NON MElt
COLUMBUS
NON
NON
NON
HON
NON
a! ON
0714
FIRST SOOTH BAHKCOBP
FIRST NAT BK Of COLUMBUS
FARI!ERS AND MEBCHAN7S BANK
FIRST RAILROAD & BAlKING CO!PABI OF GEO.RGIA
GA
Gl
GA
GA
GA
FIRS'f CO!!.IIERCE' BANCORP, UIC.
FIRST HAT BANK OF CC!MERCE
GA
CCN'IBOLS
GA
FLIB'f BANCSHARES, INC.
CORDELE BANKING CO!PANI
1
NOH ItEM
CORDELE
CORDELl
COMMUNITY BANKSHABES, INC.
CORNELIA BANK
NORTHEASTERN BANKING COMPANY
1
HC GROUP TOTALS
COBN.E.LIA
COBHEUA
NON MElt
C01UIEBCE
HOI liE !I
301,181
80,990
5C,998
38, ~06
37,597
.25,232
5
38,445
32,082
31
646,890
566,186
22
3
271,931
27,88"
243,95B
.24,465
25
299,815
26B,42J
J
39,815
34,68()
3
39,815
34,6SO
2
40,113
34,588
2
40,113
34,588
5
2
51l,913
15,894
49,651
111,653
7
10,867
64,304
'I HIS
GA
GA
HC GROUP 'fOTA.LS
4255
343,265
92,391
58,807
43,032
42,944
28,006
GA
GA
HC GROUP TOTALS
5685
$1000
17
4
4
3
2
2
GA
GA
2
COIIMEBCE
CO!MERCE
NATIONAL
CCNSOL
JJEJ?OSitS
CON'IROLS THIS GROUP
HC GROUP TOTALS
4842
$1000
GA
GA
Gl
1
COLUMBUS
CO.LUUUS
UTIONAL
PINE l!SOUUAIN
NON !Eft
AUGUSTA
CONSOL
AS SUS
GA
GA
HC GROUP TOULS
3730
NO. Of
OFFIC£S
102
GROUP
Gl
GA
GA
2
~
CORNELIA
BHCNO
0716
4367
~-----
---~-----------
Gl
NAME AND LOCATION OF BINI HOLDING COMPANY
NAME AND LOCAT.IOH OF SUBSIDIARY BAliK
PIBS7 CORNELIA CORPORATION
FIRST BANK OF lllBUSBAll
FIRST NATIOBAL EANCOBP
PAGi
FiB MEMBERSHIP
CORNELIA
NON liE.!I
COR NELlA
GUNESU.LL.I!
.110.
BAliKS
CUMMING BANCSHARiS, INC.
BANK OF CUI!liUG
NO. 0!
OFFICiiS
CUliUNG
CUfllt.ING
3
DAHLONEGA B!NCOHP, INC.
BANK OF DAHLONEGA
NON ltEll
DAHLONEGA
DAULOUGA
JIORTHWES7 GEORGIA FHl.ANC.IAL CORPOBATIOlll
CI7IZENS BANK
45,152
40,759
66,569.
58,528
66,569
56,528
2
,.2,661
37.,671
2
112.661
37,671
3
23,8q.J
21,541
3
23,843
21,541
4
88,274
67,382
4
88,214
67,.38.2
4
42,489
36,435
4
42,489
J6.4JS
GA
Gl
GA
1
BON l!Ell
DALLAS
DALLAS
GA
GA
HC GROUP TOTALS
3984
HARDWICK HOLDING COMPANY
HARDWICK BANK & TRUST CO
1
NON J!Ell
DALTON
DALTON
GA
GA
HC GROUP TOTALS
3494
FIDELITY SOUTHEBli CORPOBAT.IOR
FIDELITY NATIONAL BANK
HC GROUP TOTALS
1
DECATUR
NATIONAL
DEC AX DR
$1000
40,759
GA
HC GROUP tOTALS
4976
COHSOL
DEPOSUS
45,152
HC GROUP TOTALS
5528
SJOOO
COlii7ROLS THIS GROUP
3
NON I!Efl
CONSOL
ASSETS
103
GA
GA
GA
HC GROUP TOUI.S
3891
---~----
GA
GA
DOUGLASVILLE
PAGE
GA
BBCBO
NAME AND LOCATIOB OF BANK HOLD~NG COMPANY
NAftE AND LCCA7~0N OF SUBSIDIARY BANK
ll896
THORNTON HOLDING COMPA lilY, HI C.
DOUGLAS CO!JN'II BANK
NO.
BANKS
FRB !lEft BEiiSHIP
DOUGUSYILLE
DUBLIN BANCSHABES, INC.
.MORRIS STATE BANK
DUBLIN
DUBLIII
1
HC GROUP 'IOTALS
4158
BIDDLE GEORGIA CORPORATION
BANK OF ELlAV~LLE
ELLAVILLE
NON .M E.M
ElLAV~LLE
NBF CORPOBATIO N
NAT BK OF FITZGERALD
SODTHEAS1ERII BUUIIG CORPOBATION
CITIZENS BANK
FITZGERALD
FITZGERALD
NATIONAL
COUNTRY BANK CO~PANI
.MOJBOE COUBTI BANK
HC GROUP TOTALS
43,554
38,674
2
43,554
3B,6n
1
10,604
8,496
10,604
8,496
3
38,483
32,906
3
38,483
34,906
3
36,!407
31,689
3
36,407
31,689
1
24,516
22.245
1
24,516
22,245
GA
GA
NON liEl'l
FOLKSTON
FOLKSTON
Gl
GA
HC GROUP TOTALS
5466
2
1
HC GROUP TOTALS
4295
6,454
GA
GA
HC GROUP TOTALS
4986
7,496
GA
GA
NON MEM
FORSUH
FORSITB
$1000
6,454
1
NON HEft
$1000
CCt.ISO.L
DEi'OSITS
7,496
GA
HC GROUP TO'UI.S
3506
CCNSCL
ASSETS
GA
DOUGLASV~LLE
NON ME.M
NO. OF
OFFICES
104
GA
GA
1
FORT OGLETHORPE
BHCIIO
3903
GA
NAME AND LOCAT.IOll OF BANK BOLDING COftPANY
NAME AND LOCATION OF 50BSIDIARI BAlK
CATOOSA BANCSHAR!S, INC.
FORT OGLEXHOBPE STATE BANK
P..lGE
FRB I!EftBERSHIP
liON fiE .II
FORT OGLETHORPE
FOR% OGLETHCBPE
NO.
BUlKS
BANK CORPOBA%ICII OF GEORGIA
BAliK OF FORT YALLEI
FIRST STATE BANK
NOJI fiE It
NON MElt
FORT Y!LL .EY
FOB7 VALLEY
MARSHALLVILLE
0716
4367
FIRST RATIONAL BANCORP
FIRST NB Of GAINESVILLE
FIRST CORNELIA CORPORATION
FIRST BANK OF BABEBSHAft
FIRST NATIONAL EANCORP
18,788
3
2J,254
lB. 788
28,345
4,563
24.909
3,750
2
32,908
28,659
5
208,344
174,192
J
45,152
40.759
8
253,496
214.951
2
21.749
19,837
2
21.749
19.831
4
128,579
17,917
2
1
u. 645
7 .. 444
2
CONTROLS THIS GROUP
114.082
15.696
10,500
6,486
G.A
GA
GA
GA
GA
GA
CCHIROLS THIS G.IWDP
HC GROUP TOTALS
4107
FIBS1 CiliZEH.S BANKSHABES, IJIC.
FIRST CITIZE.NS BANK
2
NON
lllll
GLEN NULL E
GLENNVILLE
GA
GA
HC GROUP TOTAI:S
3221
2886
3221
BLAKELY INVEStflE~T COllPANI
COI!MEBCIAL BANKSHARES, INC.
COflftERCIAL BANK AND TROST co
FIRST CITIZENS BANK
BAliK Of HAl'IP'IOH
COI!.IIERCIAL BANK OP PIKE CTY
BLAKELY INYESTflEHI CO!!PANI
BC GROUP TOTALS
NOB
NON
NON
NON
GRIFFUJ
GRIFFIN
GRH.l.HI
ME.II
lUE7UYILl.E
fl Ell
flEM
HAMPTON
CONCORD
.!'IE!!
GRIFFIN
SIOQO
21,~54
2
GAINESVILLE
NATIONAL
GAHIESVIL.LE
CORNELIA
HOB 1'1 Eft
CORNELIA
GAINESVILLE
.$1000
CONSOlo
DEPOSITS
3
GA
GA
HC GROUP TOTALS
4367
CONSCL
A.S.SETS
Gl
GA
HC GROUP TOTALS
3640
HC. Of
OfFICES
1()5
GA
GA
GA
GA
GA
GA
Gl
4
9
165,645
146.764
GRIP'FH
BHCNO
2886
3221
Gl
AND LOCATION OF EAN.K HOLDING CO.IU?ANY
NAME AND LOCATION OF SDBSIDIARX BUlK
NA~E
COMMERCIAL BANKSHARES, ~IC.
COMMERCIAL BANK AND TRUS'f co
FIRST CITIZENS BANK
BANK OF HAI!PTO!i
COI!MERGAL EAHK OF PIKI! c·n
BLAKELY 1NVES'IMI!N1 COMPANY
UGE
FRB Ill! PI BEBSHIP
GBIFUI1
Gil: FUJi
1011 ME!
FAYEUJV.lLJ.E
lOB KElt
BlMP'fOI
CONCOiD
NOll II B!l
GBIFFl:JI
NOll I!EK
COASTAL BANKSHlRIS,
COASTAL BA IlK
4
uc.
NON !lEft
HIIESiiLLE
BINES YIL.L E
FIRST HOGANSVILLE J3Ul KS BARES, .UC.
CITIZENS BANK
1
NON
It Eft
BOGUISUL.LE
BOG AJI SV.ILL E
BANKS CODNTY FINANCIAL CCRPOBATION
BANK OF BANKS CODNTY
WALKER COUNTY EANKSHABES• INC.
WALKER COUNTY BANK
GA
1
ION PI Eft
LU'lYE%TB
LA PlUUE
FIRST GWIINETT HANCSHARES, INC.
FIRST IB OP GWINNEtT COUNTY
1
HC GRODP TO'l'ALS
LAiB I!ICEYULE
LlJIBBNCEY:lLLE
NAT~OIIAL
114,082
17,971
15,.696
10,5.00
11,645
7,444
6,486
9
165,645
146,764
2
39,702
35,369
2
39,702
35,369
1
12,397
10,474
1
32,397
10,414
I
13,149
11,943
1
13,149
11,943
2
19,791
17,400
2
29,791
17,400
1
109,417
87,875
1
109,477
87,875
GA
Gl
HC GROUP tOTALS
J988
128,579
Gl
HOliBB
HOltER
S10QO
Gl
GA
1
ION PI Ell
$1000
Gl
Gl
HC GROUP 'fOTA.LS
48111
OFFIClS
COISOL
IEPOSI%5
COI'IBOLS 'IBIS GROUP
HC GROUP TOTALS
5355
BUKS
COIISOL
ASSETS
4
2
1
2
HC GROUP TOTALS
5918
10. OJ
Gl
Gl
Gl
Gl
Gl
Gl
HC GROUP 'IOTALS
5835
110.
106
Gl
Gl
1
LITHONIA
BHCNO
3788
GA
NAftE AND LOCATION OF BAHK HOLDING COMPANY
NAME AND LOCAT~ON OF SUBSIDIARY BANK
PERSONS BANKING CO., INC.
BANK OF PERRY
PEOPLES BANK
FA.BMEBS BANK
PlG!
FRB I!ElU!E.BSHIP
NON liEK
IIIOH KEft
liON .lUll
LI7HONI1
PEiBY
LITHO Nil
FORSITH
110.
BUlKS
SOUTH GEORGIA BANKSHABES CCBP.
PEOPLES BANK
3
HOB MEM
LYONS
LYONS
GEORGIA STATE EANKSHABES, lNC.
GEORGIA STATE EANK
1
NO .If
ua
MABLE70N
MABLUON
GEORGIA BANCSHARES, INC.
GEORGIA BANK AND TRUST CO
FIRST NAT BK CP HOUSTON CTY
FARMERS NE OF MONTICELLO
1
UCOB
NOB KEM
l!ACOII
NATIONAL
PERU
NAT.IONAL
!tOHTICELLO
HC
NCB CORP.
NEWTON COUNTY EAHK
GROUP TOTALS
3
NON .IIE!t
UNSFIELD
!tANSFULD
2
2
1
31,299
24,801
11,801
27,895
22,09&
15,.931
5
73,913
65,924
2
21,296
18,452
2
21,296
18,(!52
7
18,003
1Q,581
7
78,003
70,58:7
7
3
1
140,030
15,551
121,932
34,631
14,137
11
193,316
170,706
2
6,Q07
5,657
2
6,407
5,657
Gl
Gl
GA
Gl
HC GROUP TOTALS
5376
uooo
Gl
Gl
HC GROUP TOTALS
2928
S1000
CQJISOL
DBPOS~T.S
G.l
G.l
HC GROUP TOtALS
5333
COJISOL
lSSUS
Gl
Gl
Gl
Gl
HC GROUP TOTALS
4116
NO. Of
OPllCIS
107
31,135
Gl
GA
1
GA
IIARIETTA
BHCTiO
3915
TiA.ME AND LOCATION Of BANK BOLDING COMPANY
NAME AND LOCATION OE SUBSIDIARY BUlK
FIRST C~TY BlNCOBP, HI C.
FIRST NAX BANK Oi' COBB CTY
!»AGE
FRB !!EM HERSHIP
I'IABIE'ITA
NATIONAL
!IARI.E7TA
110.
BUKS
1
J. L. PILCHER .AND SONS, IBC.
BANK 0 l .MEIGS
NON .ME!
.MEIGS
.MEIGS
CENTRAL AND SOUTHERN HOLDING COl'IPl.III
CTZ&S B.K OF lULLEDGEVILLE
1
NON II El!
IHLJ.EDGEULLE
.MJ:LLEDGEVILLE
IBWC CORPOR.A'IION
NATIONAL BANK OF WALTOJ CTY
MONROE
NATIONAL
MONROE
ABC HOLD.ING COMPANY
AMERICAN BANKING CO!PAliY
NON ll Ell
110UJ.TRIE
MOOL'&R.IE
SOUTHiES'I GEORGIA FINANCUL CORPORATION
MOULTRIE N.ATIOHAL BANK
HC GROUP TOTALS
1
MOULTRIE
NATIONAL
JIOOL'IRIE
225,639
161,273
lli
225,639
161,273
1
4,894
11,256
1
4,894
4,256
.2
64,908
57,173
2
64,908
57,173
J
53,799
47,665
3
53,799
47,665
2
33,860
29,944
2
33,860
29,944
2
72,987
59,179
2
72.987
59,179
GA
Gl
HC GROUP TOTALS
4015
14
GA
GA
HC GROUP IO'IALS
4309
SIOOO
Gl
GA
HC GROUP TOTALS
6096
$1000
CONSOL
llEPOS~TS
GA
GA
HC GROUP TOULS
4207
CCNSOL
ISS US
GA
GA
HC GROUP 'tOTALS
0712
IC. Of
Oi'UCJ!S
108
GA
GA
1
.PEACHTREE
BHCNO
3659
C~TY
GA
NAME AID LOCATION OF BANK EOI.DIMG COI!I.PANY
NAME AND LOCATION OF SUBS.IDI.lRY BANK
FSB BANCORP, IBC.
FAYETTE STATE BANK
PAG.f.
FBB !!.EMBERSHIP
NON !!EM
PEACHTREE CITY
PElCH'lBEE ern
III(J.
BAUS
PINEVIEW BANCSHARES, ~NC.
PINEVIEW STATE BANK
1
NON l'IE!I
PINEVIEW
PINEHEW
QUITMAN BANCSHARES, INC.
BUlK OF QU.UllAN
NON !'lEI!!
QUIT!!AN
QUITMAB
ATLANTIC BANCOBP, .INC.
ATLANTIC BANK & TRUST co
SAVANNAH
SAVAlilliAH
45,296
41,374
4
45,296
4 J, 314
1
5,955
5,277
5,955
5,277
2
11,642
15,676
2
17,64~
15,676
2
49,821
42,420
2
49,821
lf2,420
1IJ
4
435,986
80,975
36,789
35,926
33,233
347,120
69,509
33,206
32,178
28,002
622,909
510,615
GA
GA
HC GROUP TOTALS
2153
HC
SBT CORPORATION
SAVANNAH BANK AID TR CO
FIRST NAT BABK OF VALDOSTA
FIRS'I NAT BK & TB CO
BANK OF SCBEYEI COUNTY
COI'IMERCIAL EANK
GROUP TOTALS
1
SAYUINAH
St !tEl!
SAYANBAH
NATIONAL
YALDOS'U
UTIOJIAL
VIDALIA
NOB !'lEI!
SYLYUll
IliON I!EI'I
II A! CROSS
$1000
GA
GA
1
NON MEl!
$1000
CONSOL
DEPOSITS
GA
GA
HC GROUP TOTALS
5467
ASSETS
4
HC GROUP TOTALS
4459
CONSCL
GA
GA
HC GROUP TOTALS
4782
NO. Of
OFFIC.f.S
109
GA
GA
GA
GA
GA
GA
3
1
3
5
25
S.lVANNAH
.PAGl!
GA
BHCNO
NAME AND LOCATION OF BANK BOLDING ·COl!PAHY
NA.ME AND LOCATION OF SUBSIDIARY BANK
2595
SOUTHERN BANK HOLDING CO!PANY
SOUTHERN BANK & TRUST CO
HO.
BU.KS
FRB K.El!BERSHIP
ION KEll
SAVANHAH
SAVUJNlH
FULTON BANCSHABES, .INC.
HERT.IAGE BANK
SNELLVILLE
ALPHAMET'U
SOPERTON NAVAL STORES, INC.
BANK OF SOPEBTCN
0283
COASTAL BANKSHAR!S, .INC.
COASTAL BANK OF GECRGil
CB&T EA NCSHAiU:S, INC.
SOPERTOH
SOI?ERT011
CENTRAL BANKING COl!PANI
CENTRAL EANK
WEST GEORGIA FINANCIAL CCBPOBATION
WEST GA BANK OF 'IALLAPCOSA
HC GROUP TOTALS
9,771
2
29,360
26,061
2
29,360
26,061
1
21,061
18,212
21,061
18,212
38,445
5
COK'tBOLS %HIS GROUP
32,082
5
J8,445
32,082
2
23,042
20,112
2
23,042
20,172
J
116,199
13,121
3
14,199
u. 121
Gl
1
ST. SiftONS ISLAKD
BBUNSUCK
NOH !!Ell
COLOIU!US
GA
Gl
GA
1
NON MEll
SUiliSBORO
SWAIIISBOBO
Gl
GA
1
HC G.ROUP 'IOTALS
2938
10,907
Gl
HC GROUP 'IO'IALS
47.25
2
GA
HC GROUP TOTALS
3644
9,771
1
NON HEM
NON !tEll
:fU.LlPOOSl
'Ul.LAPOOSA
$1000
10,907
Gl
HC GROUP TOTALS
0153
COli SOL
DUOSI%5
2
1
NOll .KEH
OPUCIS
COHSOL
AS SUS
$1000
GA
Gl
HC GROUP 'lO'IALS
5375
10. Ol
110
GA
GA
1
TEIIPLE
BHCIIO
J351
GA
HAllE AND LOCATIOI OF BANK BOLDING COMPAifi
HAllE AND LOCATION OF SUBSIDIARY BAliK
CARROLL COUNt! FINANCIAL CCRPOBATIOli
BANK OF CARROLL COUIITJ
PAGI
FRB I!EliBBiSH.l:P
BON II Ell
TE.IIPLE
%EIIPLB
FIRST COIIIIUIIT! ~ANCSHARES OF T.If'TOB, .I.HC.
PARKERS BAliK OP TIFTON
TRI-STAT ES BlBKSf:IARES, IIIC.
BANK OF DADE
ALTAIIAHA BANCSH.lBES, INC.
A.LTAISAHA BANI< 6 TBUST CO
UPTOJil
UPTOI
JOJI liE!
1
1101 IIlii
TB.BUOII
TBBUOII
UVALDA
UVALDA
SODTHERH BANCOBP, INC.
SOUTHEBN BANK
EXCHANGE BANK
WAYCROSS
lllYCBOSS
NOli II EM
DOUGLAS
HC
A'IKHISON COUNt! BANKSHABES CGBPOBATIOB
PEOPLES BANK
GROUP TOUI.S
2
i1 IL.L.lCOOC BEE
HO.II liE!
ULL.lCOOCBEE
16,426
15.403
II
16,426
15,403
2
113,664
38.318
2
U,664
38,318
2
18,994
1.4i, 940
2
18,994
16,940
2
15,581
13,536
2
15,581
13,536
3
60,268
14,028
52,340
2
5
711,296
64,332
5,428
4,950
5,428
1,950
Gl
Gl
G.l
HC GBO.UP TOTALS
3887
"
G.l
G.l
1
10.11 liE!
$1000
Gl
G.l
I
NON !Ell
$1000
COISOL
.DEPOSUS
GA
Gl
HC GROUP TOTALS
4705
O.PliCIS
1
HC GROUP TO'ULS
3999
BAIIKS
COISOL
ASSE%5
G.l
HC GROUP %0TALS
4964
10.
G.l
HC GROUP TOTALS
5702
or
110.
111
11,992
Gl
GA
1
I
HONOLULU
PAGI
HAil
BBCIIO
BABE AID LOCA7IOH OF BANK HOLDING COBPU!
BAllE AND LOCATION OF SUBSIDili! BAliK
0249
BARCORP HAilii, INC.
BAliK OF Hl Vl.II
1110.
BAlKS
FiB ftBIU3EHSHIP
RON !lEft
HONOLULU
HONOLULU
CB BANCSHARES, IBC.
ern BAHK
NOH !IBM
HONOLULU
HONOLULU
1991
CPB, INC.
CEBTlUL PACifiC BUll<
THE SUft.ITOIIO EABK, LIMITED
2.,572,197
79
2,875,067
2,572,197
11
310.509
281,698
11
310,509
281,698
1116,653
15
COUBOLS TBIS GROUP
378,760
15
416,653
378,760
50
2,165. 715
1,933,283
50
2,165,715
1,933,283
3
21,701
11,455
3
21,10 1
17,455
5
53,003
39,5-6
5
53,003
39,566
Hli
lUi
HAW
HU
Jl
1
HC GROUP TO'ULS
1929
FIRST HAWAIIAN, liC.
FlBST HAVA.IlAH BANK
ROll HE !I
HONOLULU
HOIIOLULU
BAll
HAll
1
BC GROUP TOTALS
4448
AMERICAN BAH CCRPOBATIOR
AftERlCAi BAlK OF CO!MESCE
HOI liE!
BOISE
BOISE
.IDA
.IDA
1
HC GBOUP 'I01:ALS
1965
.I.DlBANCO, .INC.
C.IT.IZEIS NATIONAL BAHK OF .ID
BC GROUP TOTALS
BOISE
BOISE
HA'J:.IO NAL
CONSOL
OBPOSIXS
$1000
2,875,067
1
HOIIOLULD
HONOLULU
NOH BEll
OSAKA
CON SOL
ISSEIS
$1000
79
HC GROUP TOTALS
5726
Ofl.ICIS
HAiil
HAl
HC GROUP TOTALS
3837
.11c. or
112
IDA
:IDA
1
BOISE
BBCtfO
4017
IDA
MARE AND LOCATION OF BANK HOLDZBG COMPANY
BABE AND LOCATION or SOBSIDIABY BA liiK
I!IOOBE FINANCIAL GROUP INCOBPOBA~ED
IDAHO FIRS~ NATIONAL BANK
PAGE
FBB ftEI!IBEBSHIP
MO.
B.IUS
BOISE
UTlOUL
EO.ISE
1
TREASURE VALLEY BABCORP, IHC.
TREASURE VALLEY BANK
FBUI~.LAHD
ION ftEI!I
FBO.IT.LAHD
1
SEAPOBT BlNCCRP, .INC.
SEAPORT C.IfiZEBS BABK
JION ftEI!I
LIUIISTOI
LBIIISTOJI
1
FIRST BA ICOBP
P.IRST I!UK & TRUST CO OF ID
BON I!IEft
BALAD C.ITI
MALAD CITY
1
S AND S HOLDIBG COftPANY
FARMERS & ftEBCBANTS ST BK
NON ftEll
!IERID.IAN
I!IEBID.Illl
.IB&T CORP.
IDAHO BAliK AND TRUST
FIRST BAIIIK or uoy
BC GBOUP TOU.LS
1
co
HOI ftEll
NOH !Eft
POCATEI.l.O
POCATELLO
7801
1,738,552
72
2,208,061
1,73S,552
10
71,197
69,076
10
71,197
69.076
2
14,J31
12,394
2
14,331
12,394
6
58,580
51.940
6
58.580
51,9.(10
4
21,555
19,360
4
21,555
19,.360
22
3
368,.165
44,2.97
328,.693
39,.981
25
412,462
368.6711
IDA
IDA
HC GBOUP TOTALS
2101
2,208, 061
.IDA
IDA
HC GROUP TOTALS
2904
72
IDA
.IDA
BC GBOUP TOTALS
5864
COBSOI.
DEPOSitS
$1000
IDA
.IDA
HC GROUP TOTALS
5529
OFFICIS
COalSCL
ASSETS
$1000
.IDA
IDA
BC GROUP 70TA.LS
3481
so. or
313
IDA
IDA
IDA
2
PAGE
IDA
BEXBURG
BHCMO
Nlft.E AND LOCATION OF BANK HOLDING COMPAHY
NAl!E AND LOCATION OP SUBSIDIARY BARK
2106
VALLEY BANCOBPCBATION
VALLEY BANK
)10.
FRB !IEI!BERSHIP
BUlKS
IDA
BBXBURG
IDAHO PALLS
BOll It Ell
IDA
1
HC GROUP tOTALS
6171
ADDISON BANCSHARES, INC.
FlRSi SECURITY BANK
BON ltEI!l
ADDISOII
ADDIS OJ
ILL
.ILL
1
HC GRODP TO'IALS
3761
ALBANY BANCSHARES, INC.
FIRST TRUST AND SAVINGS l!AN.K
BON
!EM
ALB AU
ALB All
1
ALPHA BANCO INC.
FARMERS STATE BANK OF ALPHA
ST liE II
ALPHA
ALPHA
:ILL
ILL
1
HC GROUP 'IOULS
11278
ALSIP BANCOBPORA7ION, INC.
ALSIP BANK AND TROST
NOB liE!
ALSIP
ALS:IP
ILL
.ILL
1
BC GROUP TOTALS
5393
FIRST ALSIP BANCOBP, INC.
FIRST ST BANK OF ALSIP
HC GROUP 'IO'IALS
liON !lEft
ALSIP
ALSIP
1
COB SOL
DEPOS:l!:S
S1000
221.558
194.799
9
221,558
194,799
1
16,337
14.906
1
16,137
14,906
1
2.3.592
20.6811
1
23.592
20,684
1
25,636
22.511
1
25,636
22.511
1
59.551
50.159
1
59,557
50,159
1
20,930
18.496
1
20.930
16.496
ILl.
ILL
COISOL
lSSEXS
$1000
9
ILL
:ILL
HC GROUP 'lOTALS
11100
BO. Of
OlriCIS
J111
ALTON
BHCNO
1930
ILL
NAaE AND LOCATION OF BANK HOLDING COISPANI
IIA!E AND LOCATION OF SUBSIDIAR lC BAlK
FlRS7 BANCSHABES CORPORATION OP ILLIBOIS
FIRST RAT BK AND TR CO
PAGE
FiB !EISBERSH.IP
ALTO II
ll'UONlL
AI.I!Oif
10BilKS
REGIONAL BANCSHABES,
BUlK OF ALTCN
ION !Eft
ALTO.II
I.LTOI1
THE WEDGE HOLDING COftPANlC
ALTON BANKING AND TRUSt
92,921
J
108,626
92,921
a
55,1Q8
47,393
1
55,1118
117,393
2
72,599
65,067
2
72,599
65,067
ILL
1
28,351
IOil COITBOLS 'fBIS GBOD.P
25,355
ILL
ILL
1
co
HOI II EM
ALTO I
lLTO.I
ILL
.I.L.I.
HC GROUP TOTALS
2323
4888
lNNAWAB IIIVESTISENT CCISPAII
STATE BANK OF ANNAWAN
WILAINE CORPORATION
1
AIIUiAI
NON liE II
UNUU
DES !IOIIIES
II..L
HC GROUP TO'ULS
3701
liTICCH BANCSHAR!S, INC.
FIRST NAT BANK OF AIITIOCH
1
ANUOCH
NAT.IOUL
lll'r.IOC.B
AH'll.OCH HOLDING COMPANY
STATE BAliK O.F ANTIOCH
HC GROUP 'IOTALS
1
NON ISEIS
ABUOCB
ANTIOCH
1
28,JSJ
25.355
1
4B.990
43,927
1
48,990
4.3,927
1
93.769
a.ca.4e7
1
93,769
U,467
I.LL
.ILL
HC GROUP tOTALS
3917
$1000
COISOL
DEPOSitS
$1000
108,626
BC GROUP lOTALS
2745
usus
3
1
.nc.
COISOI.
ILL
ILL
HC GROUP TOTA.LS
3182
10.. OJ
O.P!'.ICIS
115
IL.L
~LL
1
PAGI
J:LJ.
ASHTON
BHCNO
IIIAME AND LOCATION OF BAHK BOLDING CO!!PUIY
NAME AND LCCATION OF SOBSIDIARI BAliK
4244
ASI:I'I'CN BANCORPOR!TION, INC.
ASHTON BANK & 7BOST CO
10.
FBB !IB!IBEBSHIP
lOB KEM
ASHTOH
ASHTOli
BlBKS
ILL
ILL
1
HC GROUP 'IOTALS
3332
ASTORIA INVEST~ENT COMPANY
FRMS ST BK & TR CO OF AStRIA
NOH !!EK
lSTOBll
AS TOBIA
J
AURORA BANCSHARES CORPORATION
AU.RGR.l NATIONAL .BANK
AU ROB A
AOBOJU
HATIO.tilL
1
HC GROUP 'tOTALS
5432
MERCHANTS BANCORP, IJIC.
MERCHANTS NA'I BK Of AUBGR.l
AURORA
AURORA
BAT.IOUL
1
HC GROUP TOTALS
5440
OLD SECOND BANCOiP, IIIIC.
OLD SECOND NB OF AURORA
AURORA
AUBOR.l
Bl'UOHAL
1
HC GROUP TOTALS
ll643
CLIN': BUIC CORP
BARTELSO SAYINGS BANK
HC GROUP TOTALS
N<IN
IU:.!I
BARTELSO
BARTELSO
1
20,515
18,323
1
12,085
11,054
1
12,085
11,051.1
2
101,715
91,316
2
101,715
91,311
2
166,828
12l,88J
2
166,828
123,881
2
156,792
132,825
2
156,792
132,825
1
8,486
7,836
1
8,486
7,836
ILL
ILL
ILL
ILL
1
$JO.OO
18,321
ILL
ILL
COISOL
D.BPOS~TS
20,515
ILL
ILL
CQHSOL
lSSifS
$1000
1
ILL
IJ.,L
HC GROUP TOTALS
3590
BQ. (I!
<IFUCI!S
116
BEECHER
BHCNO
619 8
ILL
NAME AND LOCATION OF BANK BOLDING COftPANY
NAME AND LOCATION OF SUBSIDIAR! BANK
BEECHER BlNCCiF, INC.
FARMERS STATE eANK
PAGE
FRB It EMBERSHIP
HON
.II Ell
BEECHER
BEECHU
EBI, INC.
E.AGLE BAliK OF CBABLESTOB
FIBS'f BA NCOBl' OF BELLEVILLE, INC.
FIRST HAT BK Of BEtl.J!VlLJ.E
BANK OF BELLEVILLE
DUPO S~lTE SAVINGS BANK
FIRST UNITED BANCSHARES, I!IC.
BANK OF BELLEVILLE
BON !EM
BELLEVILLE
CHARLBS'lO.H
1
B E.LL EYILL i
NlTIOHA.L
ION ltEll
Sl llE!!
BELL BULLE
BELLEVll.LE
DUPO
0021
GENERAL BANCSHARES CORPORATICN OF ILL.
BELLEVILLE Nl'llONAL BANK
GENERaL BAMCSDARES CORPOBATIOB
BELLEVILLE
BELLEIILLE
BELLWOOD BlNCOBPOBlTZOR, IJIC.
BAlK OP BELLWOOD
Be GROUP 'fOTA.LS
23,058
19,792
1
23,058
19,192
2
17,329
14,~99
2
11,329
n,499
4
2
1
319,9111
146,388
21, 7tn
229,612
12.2,543
20.311
7
488,049
372,472
2
... 6,388
122,51U
2
146,388
122,543
3
178,993
1J4,414
3
178,993
134,414
3
U,J55
37,497
J
41,355
31.491
ILL
ILL
1
llELLEVILLE
NA'fiOHAL
BELLEVILLE
ST. LOUIS
II..L
ILL
ItO
CO!ItBQLS THIS GROUP
HC GROUP tOTALS
2890
1
ILL
ILL
ILL
ILL
3
NON It Ell
1
RON I! EM
BELLWOOD
JlELLIIOOD
COHSOJ.
DEPOSiiS
$10.00
ILL
I.LL
HC GROUP TOTALS
3266
O~PICJ!S
1
HC GROUP TOTALS
0220
BANXS
CClNSGL
ASSETS
$1000
ILL
HC GROUP TOTALS
2260
.HO. Of
ILL
HC GROUP TOTALS
5974
110.
117
ILL
ILL
1
BELVIDERE
P~GE
ILL
BHCNO
NAftE AND LOCATION OF BANI .IIOLDUG COilPUY
NA~E AND LOCATION OF SUBSID~ARI BANK
2422
ALPINE BANCOBPOBATlON, INC.
ALPINE STATE BANK
NO.
FBB tlEftBERSHIP
liON !tEll
BEL VI DEllE
BOCKFOBD
BU&S
.n.L
ILL
1
HC GROUP 'IOTALS
4344
BOONE BANCORP, ~NC.
BOONE STATE BANK
NON ftEJI
BELYJ:DEBB
BELYIDEBE
1
BEMENT BANCSHABES, INC.
STATE BANK OF BEMENt
NDN
!I Ell
BEMENT
BE!IEU
MOORE FINANCIAL COBPCBAT.ION
COfiMERICAL l!IB OF BEBVIN
1
BEBi!H
BEBiilll
NATIONAL
SCOTT BANCSHABES, INC.
SCOTT STATE BANK
1
NON !!Ell
BETHAliiY
BETHAH1
BIGGSVILLE FINANCIAL CORPOBAT~ON
FIRST STATE BK OF BIGGSYILLE
1
HC GROUP TOTALS
NON ME !I
BIGGSULLE
BIGGS JILL E
31,548
2
34,629
31.548
2
22,230
19.88.0
2
22.230
19.880
1
34,174
29.982
1
3.11,17-'1
29.982
2
139,850
121,03.2
2
139,850
121,032
2
21.208
19.046
2
21,208
19,046
1
11,111
9,.915
1
ll,IH
9.975
ILL
ILL
HC GROUP TOTALS
4901
$10.00
34,629
ILL
ILL
HC GROUP TOTALS
4862
$1000
COJ.SOL
lliPOS.l%5
~LL
ILL
HC GROUP TOTALS
4016
COllSOL
ASSHS
2
ILL
l:LL
HC GBCUP 'lOT A.LS
4564
BO. o•
OU'l:CIS
H8
~LL
ILL
1
BLOOliiNGTOI!
BHCNO
3490
~LJ.
MAllE AND LOCATION OF EINR BOLD~IIG CO Jill AN!
liAISE UID LOCATJ:ON OF SOBS:ID:IARI BUK
FIRST BLCOliiNGTON CORPORATION
BATIONAL BANK GF BLOCIS.IIGTON
RAGA
FiB MEMBERSHIP
10.
BUKS
.BJ.OO!.IHGTOII
NU:WI.lL
BLOOllliiGTO I
1
F.IBS~
DANYEBS COBPOBA~IOH
FIRST NAT BK OF DANVERS
BLOOUBGTOII
IIUIOIIli.
D.A.IJUS
1
MCLEAN COUNTY EANCSHABES, INC.
liCLEAN COUNTY BANK
STANFORD SiATE BANK
BLOOUIIGTOill
BLOO!IBGTOII
ION liB!
S7UPOBD
11011 liE!
2
PEOPLES ISID-ILliNOIS COBPORATIOH
PEOPLES BAlK OF BI.OO!.INGTON
BLOO!IJIG~OI
57 !Ell
BLOOISIIliGfiJI
.ILL
ILl.
HC GBOUP TOTALS
5394
1
PRAIB.IE BANCORP, INC.
PBAIBIE S~ATE BANK
MOl BE!
BLOOKJ:IGTOI
BLOO!IIJIGTOI
COUNTY BANKSBABES, .tNC.
HERITAGE/COUJTI BK & Tfi
HC GROUP TOTALS
1
co
BON IU:ft
BLUE ISLUD
BLUE .ISLABD
$1000
3
108.658
90.127
3
108.658
90.127
I
ll,lf63
11.652
1
13,463
11,652
2
1
14i0,549
8,815
88,799
7,718
J
109,42.4
96,511
2
147,116
119,79.9
2
147,116
119,799
2
19,681
18,111
2
19,681
18,111
1
142,518
120,975
1
14.2,518
4.20,975
.ILL
.tLI.
He GROUP TOTALS
4989
SIOOO
CO.ISOJ.
DEROS.US
lll.
.ILL
:ILl.
HC GBOUP TOTALS
0232
ASSE~S
.ILL
ILL
HC GROUP TOTALS
5773
COIISOL
n.J.
.tLL
BC GROUP fOTALS
2982
10. OJ
OlPICIS
U9
ILL
.I.U.
1
BLUE
~SLABD
BHCIO
NAftE AND LOClTIOIII· OF BANK BOLD~JIG COMPANY
NAftE AND LOCATION OP SUBSIDIARI BUlK
5359
GREAT LAKES FINAIIICIAL RESOURCES, INC.
FIRST NB OF BLUE ISLAND
JIO.
BANIS
FBB ftEIIBEBSHIP
BLUE ISLlliD
BLUE ISI.ABD
HATIOBAL
BLUE MOUlD BANCSHARES. IBC.
STATE BANK OF ELUE MOUND
1
ST JIEM
BLUE I!IOUIID
BLUE BOUID
BRADFORD BANCOBP, INC.
BRADFORD BAIIIKING COMPANY
1
NON I!EI!I
BRADFORD
BBID.FOBD
.ILL
:ILL
1
HC GROUP 'IOTALS
4440
FIRST BUNKER HILL Bll NCSHlB!S, I!IC.
.FIBS'I blAT EK OF BU !IKEH HILL
BUNKER H.IL.L
EOIIKEB HILL
l!IATIOIIAL
1
BURLINGTON CAPITAL CCBPOR1710H
STATE BAlK OF EURLIHGTON
HON .liEII
BURLIBG'fOI
BURLIJIGTOI
1
BC GROUP TOTAI.-5--
5542
BUSHNELL BANCOBP
KIMBALL COUili'IY BANK
HC GBOOP TOTALS
HON fUM
BUSHELL
BUSHNELL
llL
IIBB
1
CON SOl.
DIROS~!S
$1000
171.905
137.564
2
171,905
137.564
1
15,483
14,011
1
15,483
14,011
1
11,810
9,77:1
1
11,810
9,771
2
18,436
17,069
2
18,436
11,069
I
21,898
19.1673
1
21,898
n.nJ
J
6,150
5,256
1
6,150
5,256
ILL
II.I.
COISOI.
ASS US
$1000
2
ILL
~LJ.
HC GROUP 'IOULS
0872
OPPICES
.ILL
ILL
HC GROUP 'IOTALS
4792
110. Ol
.ILL
ILL
HC GROUP TOTALS
3547
120
PAGI
~LL
BUSHNELL
BHCNO
4818
~l.L
NAME AND LOCATION OF BANK HOLD~RG COMPANY
HAKE AND LOCATlON OF SUBSID~ARY BANK
BANCORP, INC.
PARKERS -AND HHRCHARTS ST BK
UG,J
PRB IIEISBEB-
SHIP
PRAIB~ELAND
HOI II Ell
BDSBBBLL
BUS HIIE.LI.
BYRON BANCSHABES, .INC.
BY&ON BANK
HOB
BIBOll
BIBOJI
JIEll
HOI
CABOKU
CAHOKU
l'IEll
HOI !Ell
CAL.IIliET C~'fY
CA.LU.IIB'f ern
RIVER OAKS BANCOiP, INC.
R~VER OAKS BK £ TR CO
1
HOI lUI!
CALU!ETCUY
CALUI!IZ'f CU'Y
HENRY COUNTY BANCOBP, INC.
PEOPLES BANK OF CABBi~DGE
HC GROUP TOTALS
1
BOll !lEa
ClliBBIDGE
C.lJ!BBIDGE
2
52,288
46,447
2
52,288
"'·""'
2
22,861
19.392
2
22,861
19.392
2
19.772
15.962
2
19,172
15,962
3
49,204
42,185
J
49.2011
42,185
1
52,139
46.6741
1
52,139
46.678
2
!9.,588
11.328
2
19,.588
17.328
.ILL
IJ..L
BC GROUP TOTALS
42U
$1000
ILL
ILL
HC GROUP TOTALS
2875
SUJOO
COli SOL
.DUOSI%5
~LI.
~L.L
1
nc.
COJISOL
USI%S
II.L
1
CAHOKIA BANCSHARES, INC.
BUlK OF CAHOKIA
CALUMET CITY BANCOBP,
FIRST STATE BARK
OU~CIS
.l.L.L
HC GROUP 'IOTA.LS
5591
EIIKS
1
HC GROUP TOTALS
2694
10. 01
U.I.
UI.
BC GROUP JOTA.LS
2784
10.
121
ILL
.IL.L
1
CUP GBOVE
BBCliO
5301
U.£
PAGE
Jl!E ABD LOCATION OF BANK tiOLDING COftPAHY
lilftE AID LQCATIOJ OP S~BSIDIARY BANK
CliP GROVE BliCORP, INC.
CUP GBOYE STA!E BAliK
FBB ft!liBEBSHIP
S'l ME!
10.
BAlKS
CAllP GBOYE
CliiP GBOJE
1
U7IOIIAL CAUOII BUICSBAlUS.
112:IOIIIAL BilK OF CUITO,)l
:uc.
ClJ70B
lllATIOBAL
CARrOll
DOBAJK HOLDIIG IIC.
DO QUOIN SlATE BAliK
Sf !Eft
CA.BBOHDALE
DO QUOUI
1
TBE CABBOBDALE liVES%liEI7 COBROBATIOll
BAlK OF CABBOIIDALE
BOll .!!Eft
CARBONDALE
CABBOUALE
I
FIBS'f CIBY-GBOVE COBP.
1ST SCBT! 21 OF CABI-GBOJE
ClBY
BOll liE!
LIBCOLBLAJD BABCSHARES.
B.liK OF CASE!
BC GROUP l!OTl£5
HOB
liB!
1
20,562
18,661
2
86,368
15,030
2
86,368
75,030
1
55,.511
49.-433
1
55.511
49.433
3
20.974
18,769
3
20,974
18.169
30,405
21.801
1
30,405
21,801
1
fi2,195
38.404
42,195
38.404
ILL
I
nc.
18,. 661
ILL
ClBI
BC GROUP fOULS
6036
20,562
.ILL
ILL
HC GROUP 'fOTl£5
4332
1
ILL
ILL
BC GROUP 2:0Tl.LS
4481
COHSOL
DEPOSITS
S1000
ILL
IL£
BC GROUP TOTA.LS
3892
CON SOL
ASSETS
$1000
ILL
ZLL
BC GBOOP 70TALS
119113
BO. 0!
OFFICES
122
CASEY
ClSBI
ILL
ILL
CBHTB&LU
J:LL
BBCIO
ll!E AID LOCATJ:OI OP BAlK BOLDIIG CO~PAB!
JIUE AID LOCITIOB Of SUBSIDJ:lB! Blll
4000
FJ:BS! BlBC GBODP, IIC.
FIBS! Jl~IOBAL BlBK & !B co
FIBSt STlTI BilK
lSHL!I STUE BUK
BOILETOI Sf & SlYJ:IGS BilK
PAGE
FBB JIEIIBEJiSHIP
CEITBU.U
lllTJ:OUL
CEITBU..IA
101 ftEII
CEI~JUJ.U
ROB IIU
lSBLEI
11101 !Eft
HOYLETOI
JIO.
BIIJI:S
J:LL
ILL
J:LL
ILL
J:LL
BC GROUP mULS
4050
CBlDBJ:CK BIBCSBABBS, ~JC.
PlBftEBS STATE BK OF CBJDJIJ:CK
CB&!PAJ:G I 8..\ICOBP, .I:IC.
PIBST liT BK II CBABPIJ:GB
CO!BBBCIIL BliCSBlRES, IIC.
COII~BRC.I:lL BilK OP CBlftPliGI
1
CBA!PUGI
101 !Ell
CBiftPIIGI
BID-CEITIAL BJICSBAB!S COBPOBATJ:OB
CHlBLESTOI IATIOIAL BilK
ASBJIOBI STAT! BilK
BC GROUP TOTALS
1
CHABLESTOI
IU'UOIIIL
CH1U.IS!OI
101 BElt
lSB.IIOU
113,381
1114,912
1
24,092
21,214
1
24,092
21,214
J
135,931
120,637
3
135,.931
120,037
1
63,675
53,261
1
63,675
53,267
2
1
103,328
6,313
84,222
5,,. 71
3
109,641
89,693
ILL
ILL
BC GBOOP fOULS
5377
1
16,911
ILL
.ILL
BC GBODP fO'flLS
4296
~
ILL
1
CHUPU:GJI
BlTJ:OBlL
CHUUIGI
COISOL
DBPQSl:TS
$1000
84,488
22,661
20,846
1
1
ILL
BC GROUP 70U.LS
4385
CO I SOL
A.SSETS
$1000
105,918
25,069
23,05J
19,347
"
4
CBADIIJ:CK
lOIII !Ell
CHADUCK
.10. Of
OfliCIS
123
.ILL
.ILL
UL
2
BHCJO
3792
I.»AGI
ILL
CHICAGO
NAME AND LOCATION OF BANR BOLDING COMPANY
NABE AND LOCATION 0~ SUBSIDIARY BAlK
AETNA BABCOBP, INC.
AETNA BAHK
PRB SESBEBSHIP
NOH KEM
CHICAGO
CHICAGO
1120
1120
AMALGAMATED ASSOCIATES COMPANY
AMALGAMATED INVESTMENTS COMPANY
AMALGAMATED TBUST £ SYGS BK
AMALGAMATED ASSOCIATES COBPAIY
1120
AMALGAMATED INVESTMENTS COBPAIY
AMALGAMATED TRUST & SYGS BK
AMALGAMATED ASSOCIATES COMPANY
0497
AMERICAN NATIONAL COBPOBATION
AMERICAN NA'I BAlK AHD TRUST
i ALTE.B E. BELLER UI'IEBliA~UOUL COBPOBA'IIOJI
CHICAGO
CHICAGO
BON BE!
CHICAGO
CHICAGO
CHICAGO
ASHLAND BANCSU1RES, IN~
ASHLAND STATE EANK
ILL
ILL
ILL COitBOLS
CHICAGO
CHICAGO
AVENUE BANCORPOBATION
AVli.NUE BUlK UID TRUS'f CO
HC GROUP TOTALS
113.953
2
127,640
113.953
192,8.17
2
2
232,299
192,871
ILL
ILL
1
3.208,523
lLL COJI!BOLS !BI:S GBODP
2.281.719
2
1
2.281,719
ILL
ILL
1
CHICAGO
HOI BE!
OAK PABK
127,640
232.299
GBOUP
HC GROUP iOTU.S
4180
2
~HIS
1
lOB ftEK
$1000
2
232.299
COI'I&OLS T&IS GBOOP
1
CHICAGO
IATIOHAL
CHICAGO
CHICAGO
CO I SOL
DEPOSITS
ILL
ILL
ILL
1
HOI BEft
CHICAGO
CHICAGO
COISOL
ASSETS
$1000
UL
HC GROUP 'lOTALS
2719
O~UCIS
1
HC GROUP 'IO'IALS
4742
BilKS
u.L
HC GROUP TOtALS
1123
10. Ol
IU.
HC GROUP :TOTALS
1123
10.
124
1
19,463
11,342
1
19,463
17,142
3
130,800
3
130.800
ILL
ILL
1
119,600
CHICAGO
BHCHO
0941
.ILL
NAME AND LOCATION OF BANR BOLDING COIU'UY
NAME AND LCCAT.ION Of SUBSIDIARY BlBK
BEVERLY BANCORPOBATION,
BEVERLY BUlK
PlGJi
FBB ltEKBERSHIP
uc.
HOB MEM
CHICAGO
CHICAGO
10.
BUKS
CAPITOL BANK & TR OF CHICAGO
NOI ME If
CHICAGO
CHICAGO
172,049
152,787
3
172,049
152,787
2
115,635
101,776
2
115,635
101,176
2
161,,882
141, 186
2
161,882
141,186
1
13,046
66,414
1
73,046
66,414
2
219,236
199,162
2
219,236
199,162
:tLJ.
30
ILL
I.LL
1
1
41• .299,872
55,231
28,21.2
28,635,668
51,759
25,731
32
41,383,321
28,713,158
ILL
ILL
HC GROUP TOTALS
1094
CHICAGO Cl TY BANCOBPCRAT 10 N, INC.
CHICAGO CITY BANK AND 'IBUST
1
lOll
.I!IE.II
CHICAGO
CHICAGO
ILL
ILL
BC GROUP TOTALS
2396
CLEAR BANCORP, INC.
CLEAR! NG BANK
1
NON
IIE.If
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTALS
4288
COMaERCIAL CHICAGO CCRPOBAUOI
COM"ERCIAL NB OP CHICAGO
I
CHICAGO
NATIOIAL
CHICAGO
ILL
.IJ.L
HC GROUP TOTALS
0933
CONTINENTAL ILLINOIS COBPOBATIOH
CN'INENiL IL NB&TC OF CHICAGO
CNTNTL BK OF BUFFALO GBV Nl
CNiL BK OF OAKERK TERRACE
HC GROUP TOTALS
1
CHICAGO
IIATIOUL
CHICAGO
HATIOBAL
BOFU.LO GJiOYB
NON !fEll
OAKBROOK ~B£&1CE
COISOL
DEPOSITS
$1000
3
1
CBC BANCORP, LTD.
COliSOL
ASSEt'S
$1000
:ILL
ILL
HC GROUP TOTALS
5439
BO. Ol!
OlPICIS
1.25
ILL
3
BBCIO
IllitE AND LOCATION OF BUK HOI.D.UG COBPUY
HUE AID LOCATION OF SUBSIDIARY BAliK
3688
DREXEL HOLDIIiG COI!Plll
DREIEI. BAT.L BUlK
HC GROUP
4265
PAGE
IJ.I.
CHICAGO
NO.
BARKS
FRB BEI'IBEBSHIP
CHICAGO
NATIOIIAL
CHICAGO
l:LI.
ILL
1
~OfAJ:S
DRITTER FINANCIAL COBPORITIOI
BAliK OF CI:IICAG(l
NOli ftEf.l
CHICAGO
CHICAGO
EXCHANGE .INTEBHUIOUL CORPOBATI4Jll
EXCHABGE JB IH CHICAGO
1
CHICAGO
CHICAGO
NATIONAL
FIIIAICIAL I»VBSTfiBNTS COBPORATIOJI
HIDE PARK EANK & TRUST CO
1
NOll
MElt
CHICAGO
CHICAGO
FIRST CHICAG(l COBPOBATIOI
FIBST HATJ. BAlK OF CHICAGO
CHICAGO
HU'IONAL
CHICAGO
FIRSt CICERO BAHC COBPORAXIOII
FIRST HAT EK Of CICERO
HC GROUP TOTALS
CHICAGO
HATIO!IAL
CICERO
2
108,482
100,421
2
108,482
100,421
2
42,050
38,528
2
42,050
38,528
3
1,082,606
843,718
3
1,082,606
843,718
2
126,419
113,558
2
126,419
113,558
39
3~.548,152
27,495,357
39
34,548,152
21,495,357
2
221,044
205,690
2
221,0414
205,69C
ILL
ILL
HC GROUP TOTALS
3376
$1000
ILl.
lLL
BC GROOP TO'lALS
0952
$1000
CONSOL
DEPCSlTS
ILL
ILL
BC GROUP TOTALS
0832
CON SOL
AS SUS
ILl.
ILL
HC GROUP 'IOTALS
0345
Of
Ofi'IC!S
Jl()-
126
.ILL
lJ.L
I
CIUClGO
BBCRO
2434
.ILL
BABE liD LOC17~01 OF BARK BOLD.IBG COBPAHY
Jl.liiE AID LOCA'UOR OF SIJBSID.Illll BAlK
FIRST COLONIAL BAHKSBABES COiPO.IU'l'.IOI
COLOUAL BA!IK AND '!BUS'f co
PlGi
F.BB MEBBEBSHIP
NOH II Ell
110.
BUlKS
CHICAGO
CHICAGO
FIBS% DD.IDEE COBPOBl'l'.IOH
FIBS% BAlK OF DUNDEE
IOlil JIEll
CHICAGO
DUIDEE
FIRST HAIOYE.B PA.BK CORPOBATIOI
F.IiST S7 BK&'l'C OF HAROVEB PK
1
CHICAGO
liiOH ll Eft
BAlli OYER PARK
FIRST PARK RIDGE CORRO.BA'l'.IOH
FIBS7 S'UTE BAliK & T.BOS'.r CO
1
CHICAGO
HOB liEM
PABK JUDGE
FIBS'!' YADKEGAI COBPOBA~OB
F~RS'l' Bl'l' BAlK OF WAUKEGAJ
1
CB~CAGO
IATIOUL
ilUKEGll
FIRS '!'COli BlJICOBP, ~JiC.
FIBS'!' COIIIIEBCIAL BilK
BC GROUP TOULS
sr
ft!!
CHICAGO
CHICAGO
224,0411
200,4911
2
224,0114
200,494
3
41,518
35,281
3
41,518
35,287
2
43,004
38,861
2
43,004
38,861
2
11,338
69,D36
2
11,338
69,036
1
80,008
59,135
1
80,008
59,135
3
83,956
68,954
3
83,956
68,9511
ILL
ILL
HC GROUP TOTALS
4654
2
ILL
ILL
BC GBOUP TOTALS
3263
$1000
II.I.
.ILL
HC GROUP T0.7ALS
2666
COB SOl.
DEPOSliS
ILL
~LL
BC GROUP TOTALS
2497
COISOL
ASSETS
$1000
ILL
.IL.L
HC GROUP fOULS
0672
10. Of
OFFICIS
127
ILL
ILL
1
BBCIIO
llll!E liD LOCATION OF BAlK HOLDING COMPANY
NAME AND LOCATION OF ,SUBSIDIAlU BUK
0957
FIBSTiiiN CORPOBUION
FIRS'r !IA_J. BK OF WIIUIETKl
HC GROUP
0870
J?lGi
~LL
CHICAGO
NO.
BAlKS
FBB ftEftBERSHIP
CHICAGO
ilNUTU
NATIONAL
1
co
NON liEM
CHICAGO
CHICAGO
1
GEl'IA FINAICIAL CORPOBUIOII
LAWNDALE TBUST & SAYINGS BK
liON MEll
CHICAGO
CHICAGO
BC GROUP TOTALS
0962
GSC ENTEBPBISES, IHC.
BANK OF LI!iCCLHiOOD
NOH MEll
CHICAGO
UNCOLNiOOD
HARRIS BANKCORP, INC.
HARRIS TRUST AND SAVIIIGS BK
ARGO StATE BANK
ROSEVILLE STATE BANK
1
He GROUP
0811
ST MEM
NON MEll
NON BEll
CHICAGO
CHICAGO
SUIUII'l
BOSEULLE
~I.L
J
HC GROUP TOTALS
NON I!EB
CHICAGO
CHICAGO
2
100,128
87,170
2
202,714
178,831
2
202,714
176,831
1
37,536
32,121
1
37,536
32,121
3
130,954
118,551
3
130,954
11S,557
7
2
1
6,879,696
50,151
18,639
,,121,252
44,<448
10
&,948,486
4, 788,032
1
36.591
31,573
1
36,591
31,513
ILL
ILL
ILL
TO~ULS
HIGHLAND COliMUHITI COMPAIY
HIGHLAND CO!UlUHI'ri BANK
87,170
.ILL
ILL
HC GROUP TOTALS
0210
$1000
100,128
ILL
ILL
CO )I SOL
DEPCSI7S
2
ILL
ILL
HC GROUP TOTALS
2607
OH~CIS
COB SOL
ASS US
SlOOO
ILL
ILL
TO~ALS
FORD CITI COBPORATIOI
.FORD CUI BAliK & TRUST
IIC. OP
128
ILL
ILL
1f,332
CHICAGO
BBCIO
0684
.IJ.L
HlBB liD LOC1%IOI OF Bill BOLDIIG CO!IPUY
ll!IE liD LOClriON OF SDBSID.IliY BAlK
PAGB
FiB IIB.IIBBBSHIP
.ILLIIO.IS IE.IGHBOBBOOD DEIELOPIIUT COIPOBUIOI
CH.ICIGO
SOOTH SHOBE BK Of CHICAGO
101 BEll
CHICAGO
1110.
BlliKS
1
.II.J..IJOIS S%1~! BliCOBP,
ILJ..IIO.IS S%1!! BAll
nc•
101 l!B!I
CHICAGO
C.B.ICAGO
BC GROUP
3362
1
.I ID ECOBP, .Ill C.
.IIIDEPEIIDUCB BilK OF CHICAGO
101 !IE!
CHICAGO
CH.IClGO
1
~·c.
.101 ftB!I
CHICAGO
CliiClGO
ac
J76ra
KBICO, .IIC.
IHIELIIG UOST 6 SlJIJIGS BK
1
101 JIIB
CHICAGO
IBEILUG
.ILL
J:LL
GROUP 'IO'ULS
Ll GBliGE PlBK BliC COIPOB1TIOI
BAlK or Ll GBliGE PlBK
BC GiOOP TOULS
1
101
au
CHJ:CAGO
LA GJUNG! PlB&
2
86,557
77,506
.2
86,557
77,506
1
27,943
22,349
1
27,943
22,349
2
84,506
69,909
2
84,506
69,909
1
44,394
39,.216
1
44,394
39,216
2
121,279
102,149
2
121,..279
102,149
2
70,718
62,246
2
70,718
62,246
II.J.
ILL
BC GROUP TOULS
0982
$1000
ILl.
.ILL
~ULS
~BJ.IJG BIBCOJIP,
~R V.IIG BUK
CO I SOL
DEPOSI'r.S
UL
.ILL
BC GBOOP 'IOT!J.S
l22J
COIISOJ.
l.SSETS
$1000
UL
.II.J.
BC GBOOP fOULS
3630
HO. OP
OFFICES
129
ILL
J:LL
1
P£GE
~LL
CHICAGO
BHCNO
NAIIE AND LOCATION OF BANK BOLD~BG COMPAIII
Nll~E ARD LOCA~UOH Ot SUBSIDI£8! BARK
4999
LAKE SHOBE BANCORP, nc.
LAKE SHORE llllTIOIUI. BUlK
110.
FiB MEBBBBSHIP
BAlKS
CHICAGO
CBJ:CAGO
UTIOilL
ILL
3105
CHICAGO
CHICAGO
Bl'liOIAL
l.IISTEBDAJI
2
459,733
381,515
1,249,785
J
COIITilOLS tJllS GROUP
861,.691
1.249.185
861,691
1
62,528
57.410
1
62.528
57.1670
1
89.051
83,206
1
89,051
83.206
ILL
1
It:L
I
1
115.112
26,720
15,136
95.701
21.S86
l
156.968
131.86~
1
1811,517
160,710
1
181,517
160,710
ILL
ILL
II.
1
CHICAGO
LO!IBIBD
BOB !I Ell
LOftBlRD BANCOBPw INC.
STAtE BAlK OF LOBBABD
1
M.G. BANCOBPORATIOS, INC.
MOUNT GBEEHiOOt BANK
Ill ON !JEll
CHICAGO
CHICAGO
ILL
ILL
I
HC GROUP TOTALS
2038
MADISON flll.l.IICIAL CORPOBU.lOII
MADISON BARK AND TBOST CO
Fl:liST Hl'l BliiK OF WHEELING
BADISOB NlTIOIAL Bl OF JILES
CB.ICAGO
CHICAGO
HOI IIB11
liBBELUG
IATIOIIAL
UT~OilL
ll:tLES
ILJ.
ILL
3
BC GROUP 'tOTALS
1001
IIAIUfACTDBERS NA%IORIL
II£BUPACTUREBS BAlK
HC GROUP TOULS
COBPOBI~IOI
HOB ME II
CHICAGO
CB.lC.lGO
l
~LL
ILL
HC GROUP TO'lALS
2165
SIOOO
381,515
HC GROUP 'lO'lALS
3213
SJOOO
COIISOL
D.BROSITS
459,733
1
LASALLE RATIONAL CORPOBA!ICI
LA SALLE HAT~OilL BAlK
A.B.N. - STICBTING
COISOL
AS SUS
2
IL.L
HC GROUP tOTALS
4618
10. Of
OfUCIS
130
J:LL
ILL
1
111,282
CHICAGO
BHCJIO
ILL
PAGi
HAllE AND LOCATION OF BAJIK BOLD.IIIG COftPUit
HAllE AND LOCAT.IOH 01' SUBS.ID:URY BAlK
1165
QUliN PBOPERT.IES, IRC.
STATE BAlK
BROWN COUNtY STATE BANK
l'llORICE
L.
F.RB li.BitBE.BSHIP
liON us
NOH l!El'l
WE~PLE
CH.ICAGO
ilJEJlLI
!OUIT STEBUIG
110.
BAlKS
.ILL
2
l'IEiCHAIITS CORPORATION
KEBCHAITS & !MlACTR.ERS Sll
ION !Eft
CHICAGO
IIELBOSE PUI
1
METROPOLITAN IIVESTl'IENTS COBPORU.IOI
ftETROPOLlTAN BANK & TRUST CO
ION liEl'l
CH.ICAGO
CHICAGO
1
ftiAftl COBPOBITIOI
HAT BLVD BK OF CHICAGO
CHICAGO
I!TIOUL
CJUCAOO
BICHIGAH AVENUE FIIIAICIAL GROUP,
liiCHIGAN An-·n OF CHICAGO
1
nc.
CBIClGO
NA'UOIIAL
CHICAGO
MID-CITCO .IHCOBPORUED
ftiD CI7t !IB OF CHICAGO
PIRS7 iAT BK OP !ORTOI GBOVE
HC GROUP TOTALS
1
CHICAGO
lUT:IOUL
CB.ICAGO
J!IOBTOM GJWJ£
lllT.IOilL
$1000
uooo
1
1
22,213
20,538
19,570
19,320
2
42,751
38,890
I
29,339
24,521
1
29,339
24,521
2
64,707
51,692
2
611,707
51,692
2
461,6110
351,048
2
461,6114)
35.1,048
1
165,561
1117,243
1
165,561
147,243
2
2
235,695
121,283
200,606
11.1,171
II
356,978
311,783
.ILL
.ILL
HC GROUP 'IOTALS
4765
DBPOSI~S
ILL
ILL
HC GROUP TOULS
0852
COJSOL
ASS US
.ILL
.ILL
HC GROUP TOTALS
0862
Ofl.ICIS
COJ1SOL
.I.LL
.ILL
HC GROUP TOULS
1121
o•
l:LL
IJ.L
HC GROUP TOTALS
5456
10.
131
ILL
:ILL
ILL
2
l'AG.I
ILL
CHICAGO
BHCNO
NAME AND LOCAT~OH OF BANK BOLD~IG CO!IPUI
NAME AID LOCATION Of SUBSIDIARY BAlK
2307
lUDLAIIID BUICORP, INC.
SEARS BANK AND TROST
co
FRB !IBllBBBSHIP
ST
IIEI!I
CHICAGO
CHICAGO
0177
CHICAGO
UP BR YILLE
HOI ftE!I
CHICAGO
346,924
2
1135,210
346,9211
J:LL
16,705
1
ILL
nL COli%80LS THIS GBODP
15.212
1
16,705
1.5,212
2
196,2911
155,02.£1
2
196,298
155,020
3
110,514
31,381
3
40,514
31,361
2
8.9.2J.ft
78,331
2
89,234
78,331
8
5,886,011
196,298
105,756
11,619
4,100,789
15S.02Cl
91,895
1
lf
A
CHICAGO
CHICAGO
IIATIONAL
NORTH COJ!IJ!IUNlTY EA~COBP, INC.
IIIOBTH CO!IJ!IUNITY BAlK
ILL
ILL
1
CHICAGO
CHICAGO
NOli !Ell
ILL
ILL
1
HC GROUP TOTALS
0885
NORTH STATE INVESTMENT CORPORATION
J!llii li1 BANK
HC GROUP
0111
BON
!I Ell
CHICAGO
CHICAGO
ILL
ILL
1
TO~rALS
NORTHERN TRUST C~RPORATION
NORTHERN TROS~ CO~PAIY
NR~HRN TR EAIK OHARE I 1
NORTHERN TRUSt BK Of PL 11
NTHRN TB OF FL/SABASOTA 11
CH.ICAGO
CBICAGO
S% ftEll
CB.ICAG~
I!TIO!IAI.
!IIAI!I
III~UOU.L
SliASO~A
UTIOIIlL
CO.ISOL
DBPOSUS
$1000
1135,210
HC GROUP 'rOTALS
3748
OPUCES
1
NAPSUB CORPOBATIOI
NORTHERN TR BAIK/BAPEB1ILLE
NORTHERN TROST CORPORATIOI
NOBSUB CORPORATION
NRTHRN TR BANK OHARE
BllltS
COKSOL
ASSE'fS
$1000
2
HC GROUP TOTALS
6069
10. Of
ILL
.ILL
HC GROUP tOTALS
5979
110-
132
ILL
ILL
ILJ.
FLA
FLA
2
1
1
e.7J2
CHICAGO
BHCHO
5979
0177
ILL
BAI'IE UID LOCATIO H O.P BAll K I!OLD.IJIG COI'IPAHI
lilA liE AND LOCATION OF SUBSID.Illli BUll
NAPSOB CORPOBAUON
NORTHERN TB BAHK/IIIAPEBJILLE
NORTHERN TROSt CORPORATION
.P.lGI
FiB II.EIIBEBSHIP
CIUCIGO
UPEBY.ILLE
CHICAGO
1101 !IE II
JIO.
BllltS
NORTHLARD .INSURANCE AGENCY, .INC.
AMERICAN NATIONAL BANK
ILL
HOBTHVRST FIIAHC.IAL CORP.
NAT SECUJUti BK OF CHICAGO
1
CHICAGO
JllTIOilL
CB.ICAGO
ILL
P. B. B. FIUJIC.IAL COB!I.
PABK NAT Bl OF CHICAGO
1
CHICAGO
Ut'.IOIIAL
CHICAGO
PIRA !II Dill EST DEVELOPBEIT COBPOBATIOI
COJ!SMUN.ITI BK Of LAWHDALB
1
liON liEI'l
CHICAGO
CB.ICAGO
B. B. DONBELL!lY & SONS COI'lPlll
LAKESIDE BAlK
HC GROUP TOTALS
1
1101 l'lB!I
CHICAGO
CBICASO
13
6.216,395
•• J71.641
2
55,574
49.044
2
55,512
119,044
1
159,568
140,018
1
159,56~
140.011
1
93,693
79,820
1
9J.69J
79,820
1
18,116
15,799
1
18,716
15,799
2
51,514
42.950
2
51,514
112.950
ILL
ILL
HC GROUP TOTALS
0903
15.212
ILl.
.IU.
BC GROUP tOTALS
2339
16.705
ILL
HC GROUP TOtALS
2830
$1000
ILl.
UL
HC GROUP TOTALS
0886
I
COUJIOLS 1'B.IS GBODP
5
CHICAGO
IIA T.IO liiAL
SO CHICAGO HEIGHT
StOOO
CO I SOL
J>DOSJ:fS
:ILl.
ILL
HC GROUP TO'fALS
0969
COISOL
.lSS!!S
110. 01
Ol.l.ICIS
133
ILL
l:J.J.
a
PAG!
.I.LI.
CBZCI.GO
BBCIO
BABE AID LOCA'flOI OP DAHl BOLDIIG COliPUl
IAftB AID LOClTIOB OF SUBSID~lll BAlli
0917
REPUBLIC BliCOBP CO
REPUBLIC BAll Of CfUClGO
PBB IIE!BEBSHIP
ION JIEII
CHICAGO
CHICAGO
10.
BilKS
OfliCIS
.ILL
.ILL
HC GROUP rOULS,
3392
SEAIAI BAICSHABES, :uc.
SBAill BAT BK Of CIUClGO
CHICAGO
CB..ICAGO
RUIOIAL
.ILL
ILL
1
BC GROUP 'fOTlLS
1000
SEL.IIl COBPOBA'l.IOI
FIBS'l BB O.f lll:LES ILL.IJIO.IS
CBJ:CAGO
JILES
.UTIOJl.lL
1
STEEL CITY BliCOBPORl'l.IOI, IliC.
STEEL CITY HB Of CHICAGO
TBOBHHIDGE STATE BAlK
CHICAGO
CHICAGO
lUTIOJiAL
SOUT.B BOLLliD
ION liEII
2
BC GROUR TOTALS
5654
r-c BOLDIIGS, IHC.
BANK OF YOBKTOII
CHICAGO
LOIIBUID
lOR !Ell
1
HC GROUP TO'fALS
2775
'flYCO BA11CSBUES, I IC.
DROYEKS BAll OF CHICAGO
HC GBOUP 'fOTA.LS
ST liE!
CHICAGO
CHICAGO
3
64,613
58,876
3
81,305
72.026
3
87,305
72,026
1
110,896
100,236
1
110,896
100.236
3
1
55,894
23,514
48,330
21,205
li
19,468
69,535
1
54,852
44.634
1
54,852
44.6311
1
271,714
186,059
271,714
186.059
ILL
ILL
1
$t000
58,816
ILL
I:J..L
$1000
COISOL
DEPOSIIS
64,613
ILL
ILL
ILL
COISOL
ASSETS
3
ILL
ILL
BC GROUP TO'lALS
4119
or
110-
134
CBl:ClGO
BBC.IO
2577
ILL
U!E liD LOCU'ION OF BINI BOLDJ:IG CO!IPlNI
l.lftE .liD LOC17ION OF SUBSIDilRI BlU
rBE HillSDALE CAPJ:%lL CORPOBl%101
FIBS% IB OF BIISDILE
PlGJi
PBB IIE.IIBEiSHIP
CIUCIGO
l.lUOIIlL
HI llSD lJ..E
10.
BilKS
THE UIJI COBPOB17IOB
!Ail BAJIK CP CHJ:ClGO
1
NO.II lt!ft
CHJ:ClGO
CB.ICAGO
%SYIITEB PI.Il.ICIAL CC.IPO.IlTIOB
Gl.IPIELD RIDGE 78 & SYG
1
HOI JIE!
CHJ:ClGO
CIIJ:ClGO
UIIJ BBSI%1 BABCO.POR UIO.I, IJIC.
UIIJ:JEBSITI BlTIOJill. BIJIIK
1
CHICAGO
l.lT.IOIIlL
CHJ:ClGO
01197
0497
VlLTBR E. HELLER IlfE.IIlfJ:OIAL COiPOBlfiO.I
l!EB.ICIB llfJ:OlllL CORPCBl%.101
lliEBIC lll ll.lf Blll liD !BUSt
ilL%Eil E. BEI.LBB J:IITEBIU.IOJIAL COBPORlT.IOII
I
CHICAGO
CHICAGO
IUIOHAL
CHICAGO
CHICAGO
KOB%8 Bl»COIP., IIC.
iOB'l'H B.l.ll liD TROSt
ILL
J:LL
HC GROUP TOtALS
CHICAGO
i0R1'B
1
137,622
122,230
1
92,062
71,701
1
92,062
11, 1qa
2
56,823
SD,206
2
56,823
50,.206
2
40,022
35,369
2
1&0,024
31,36S
7
3,208,523
2,281,719
7
3,:wa,S23
2,281,719
2
93,122
84,596
2
93,122
84,596
COII1ROLS IBIS GROUP
I
.1101 II Ell
122,230
ILL
ILL
BC GROUP fOULS
3676
137,622
:ILL
ILL
BC GROUP TO'ULS
4742
I
ILL
ILL
BC GBODP 7071LS
0840
S10DO
ILL
ILL
HC GROUP f071LS
3324
$1000
CONSOL
DEPOSitS
ILL
ILL
HC GROUP TOTALS
0931
CONSOL
lSSUS
ICl. Of
OfflCIS
1.35
ILL
n.L
1
PAGi
ILL
CHICAGO
BRCJIO
IA8E liD LOCAT:IOJ OF BANK BOLDIKG COIU.JAU
BABE ABD LOCATIOI Of SUBSIDIABI BUll
0898
1ST STATE COBPOBATIOI
P.IBS'f S~UTE EAU OF CB.ICAGO
FRB
80.
!IEl'IB!R-
BUlKS
SHIP
JION KE11
CHICAGO
CHICAGO
ILL
ILL
BC GBOUP TOTALS
3786
CHICAGO BliGHTS
CHICAGO HEIGB'lS
llTIOliAL
PBB BUICOBP., UIC.
FIRST liB II CHICAGO 117S
OLI11PIA BAHCOBPOBATIOI,
BEatTAGE/OLI!IPIA Bill
1
:uc.
CHICAGO Bl!IGB~S
CHICAGO BEIGH2S
ION !Eft
ILL
ILL
1
BC GROUP TOTAJ.S
11898
CHILLICO'flll!
CH.ILLICOTHE
llTIOliiL
F.IJlS'f CH.lLLICOTHE COJlP.
FiiST BAT Bl O.f CHILLICO'lBE
1
CHJliSKAI BAICSBABES, nc.
STArE B.l.IK O.P CHBIS!l.l
CHBISKAI
CHBISIIAI
.HOI ttBll
FIBST CLIITOI B.AICOBPOBAUOI,
FIBST llT Bl & TB CO
1
HC GBODP TOULS
.uc.
CJ.IBTOJI
CLIITOI
HA'UOIAL
82,202
75,228
2
82~202
15,228
2
92~·'176
8J, J75
2
92~476
8J,17S
1
53~975
48,292
1
53,9J5
48,292
2
22,182
19,473
2
22,182
19,473
1
11,060
10,068
1
11,060
10,.068
2
29,822
22,243
2
29,822
22,243
ILL
ILL
BC GBODP TOTALS
2822
$1000
ILL
ILL
1
CO I SOL
DEPOSITS
SlOOO
2
ILL
ILL
BC GBODP TOTALS
3519
COlli SOL
ASSETS
ILL
.ILL
BC GBOUP TOTALS
0827
BC. 01
O.fFIC.S
136
COLLUSJ.ILLE
BBCJIO
3811
IA!E liD LOCl'liOi OP Bll& BOLDIIG COilPlBY
ll!l liD J.OCUIOB OP SDBSIDIUI BlBK
COLLIISJLLLI C08P.
PIRS'f llr Bit OP COJ.LUSVILLI
FIBS~
BC GROUP
2789
~LL
PAGli
PBB
IIE.IIBEBSHIP
COLJ.IISfiLLI
UTIOIAL
COLLIJISULJ.E
'lO~AJ.S
COLLIIISVIlLB
UUOIJAL
GBEUDP
COJ.OIIBIA
IUIOIJlJ.
COLUIIBIA
3879
liiOI
IIEJ!
COUII'liYSIDE
COUITBISIDE
1
COUJI!BI.SID.!
COUI'l JIISI DE
101 !Ell
CHICAGO HEIGHTS BAHC08P, IIC.
CHICAGO BTS ll'llOIAL Bill
HC GHOUl» 'fOULS
1
CBESTMOOD
U'liOUL
CHICAGO BE:IGHIS
93,227
811,430
3
93,221
tl4, 13 0
2
22,628
20,159
2
22,628
20,159
1
12,883
11,274
1
12,883
11,274
2
59,891
54,446
2
59,891
54,4lt6
1
40,934
35,623
1
40,934
35,623
1
49,71.19
46,060
1
49,7119
46,060
~LL
ILL
BC GBODP TOU.LS
5442
3
ILL
IJ.l.
~OULS
SBC, IICOBPOBA%ED
STATE BK OP COOI~BISID!
COISOL
DEPOSI%5
$1000
IJ.J.
ILL
1
uc.
COBSOL
lSSUS
$1000
ILL
~L£
1
COLDBBIA BAICSBABES, IJC.
COLOilBil IA'liOil.L BAlK
HC GBOUP
OU'ICliS
1
GBEEIUP II~IOIAJ. COBP.
GBBEIJUP UUOIIL Blllt
EDGIIOOD BlBCSHABBS,
EDGEiiOOD Bill
BllltS
0~
J:J..L
BC GIODP IO'll.LS
3646
10.
IJ.I.
HC GBOUP TOUJ.S
6044
10..
137
ILL
ILL
1
PAGJi
ILL
C.RE'!E
BHCBO
HAKE AND LOCATIOB OF BAliK BOLDIIG CO.ftPABY
NAME AND LOCAT~ON OF SUBSIDIARY BUlK
5888
CRETE BA NCOBPO.Iil 'UOII, I I C..
UNITED BANK OF CBETE-STEGEB
110..
PBB M!MBEB-
BUKS
SHIP
JIOII liE I!
CIETE
CBUE
ILL
CUBA BANCOBPOBATION., IIIC.
STATE BANK OF CUBA
CUBA
CUB&
DARVILLE BlNCSHABBS., IIC.
SECOND RB OF DANVILLE
2
36.,821
J0,956
1
24,386
21,405
1
24,J86
21,405
3
152.,368
1~.5. 795
3
152,368
125,195
2
136,722
122,1113
2
136., 722
122,413
J
233,l61
183.406
3
2ll,l61
183,406
239.,166
3
COUllOLS 'fBJ:S GBOUP
199,685
2l9.166
199.685
ILL
ILL
1
Dli'ULLE
DUULU
Rlt:IOJilL
~LL
ILL
1
HC G.BOOP 'IOTALS
2832
ILLIHI BANCOBP., INC.
F.I.RST NAT BK OF DAlnlLLE
DUJILLB
DllfiLJ.E
Ut:IOIAL
:ILL
ILL
1
HC GROUP TOTALS
4772
CNB BliCORP., INC.
CIUZEliS NA'r BK OF DECATOB
DECU'DB
D.!CUOB
JA'fiOUL
ILL
ILL
1
BC GROUP 'fOULS
1044
2474
1044
ESTATE Of JAI!ES !I.LLIKII DICI!ASBD
liiLLIKIN BANCSHABES., INC.
MI1LlKIN Bl'f BK OF .DJCUUI
ES'!ATE OF JlltES BILL.Ilii DECEASED
BC GBOUP TOTALS
DBCl'I~OB
O!Cl'fOB
DECl'fOB
Jll'f.IOUL
DBCAI'UR
$1000
3.0,956
HC GROUP TOTALS
3645
$1000
COISOL
DEROSit:S
36,821
1
11101 11!1!
COJISOL
AS SUS
2
ILL
HC GROUP TOTALS
3074
o•
OPPJ:CAS
10.
138
ILL
u.t
UL
ILL
1
l
~-~--
----------~
DEC !rOB
BBCHO
3833
~----
-~-----------------
~LL
~AGa
BAKE AID LOCAT~OI OF BAll HOLDIIG COIIPAJI!
MAllE AND LOCl'l'IOI OP SOBSID.UB.! BAliK
FIRST DECATUR EAMCSHABES,
FIBST BAT Bl Of DECA'rUB
FBB IIBIIBIBSBZP
:uc.
10.
Bli&S
DJ:CUUB
DECATUB
BAU0111L
1044
!ILLIKII BAHCSHABES, IIC.
l!ILLIKII UT BK OF DECI'lUB
ESTATE OF Jlii!S IULLZUI DECEASED
207,966
166,082
3
207,966
166,.082
UL
ILL
3
239,166
ILL COUBOLS TUS GaO UP
299,685
3
239,166
199,685
2
49,3116
41,618
2
49,346
111.618
1
511,J83
48,4119
1
54,983
48,4649
2
93,953
80,982
2
93,953
80,981
2
82,137
68,112
2
82,137
68,112
BC GROUP TOTALS
2802
DSB COBPOBUIOll
DE.E.BFIEJ..D STATE BUlK
BC GROUP
3179
NOI lllll
DEEBriBLD
DEE8P.IELD
ILL
ILL
~O'rALS
FIRSt DE.EiU'I.ELD CORPORA'UOI
PIBST IUIOIIAL BAU
1
ILL
DEBIIUBLD
IATIOJI.l.L
DBEBUILD
ILL
HC GROUP TO'rALS
5867
DEKALB BliiiCOBP IIIC.
DE KALB BliK
I
.ST llE.II
DBKAJ.B
DB K.lJ.B
ILL
ILL
HC GROUP 70711.5
11256
FIRST DEKALB BANCSHARES, IIC.
FIRST NA7 BK II DE KALB
BC GROUP TOTALS
1
DBIAJ.B
lllfiOilL
DE lli.B
COISOJ.
DIPOSU!S
$1000
3
1
DBCIIOB
l.lTIOIAL
DICHO.B
DECATOB
OPUCJS
COISOL
ASSETS
$1000
ILL
ILL
HC GROUP TOTALS
2474
JIO. 01
139
ILL
II.L
1
PAGE
ILL
DES IJLAINES
BHCNO
NAME AND LOCATIOJI OF BANK HOLDING COMPU!
NAME AND LCLATION OF SUBSIDIARY BUlK
3598
FiRST DES PLAINES CORPORATIOB
FIRS'r NB Ol' DES PLAINES
JIO.
BAiiKS
FiB MEMBERSHlJ?
DES PLAINES
DES PLAINES
NATIONAL
FIBS'! CITY BANCSHARES, INC.
CITY BANK AND tRUSt CO
1
57: BEll
DIXOJii
DUON
OGDEN-SARATOGA CORPOBATIOI
1S'l SEC BK CF DOWNERS GROVE
1
NON JlEll
DOiiNEBS GBOVE
DOiiNEBS GBOJ!
JIBE EANCSHARES, INC.
NA'I BK OF EARLVILLE
1
EARLVILLE
EARLVILLE
NAT.IOHAL
ILL
ILL
1
HC GROUP 'IOTALS
3110
EAST DUBUQUE UV.ESiliENT COSPOilTIOII
EAST DUBUQU~ SAVINGS BANK
HC GROUP
2036
NON IIE!l
EAST DUBUQUE
EAST DUBUQUE
1
HC GROUP iO'UI.S
ION liB!
EASt DUBUQUE
EASt DDEIJQUE
251,11.3
3
295,101
257, 11J
2
50,435
1&3,61&6
2
50,1.135
43,646
2
33,912
31, 138
2
33,912
31,138
1
28,603
24,494
1
28,603
.24,494
1
26,027
2J,64J
1
26,027
23,643
1
27,571
25, J83
1
27,571
25,183
ILL
ILL
~lOTALS
TRI-STATE BANCORPORATION, INC ••
TRI-STATE BK OF E DDBU~UI
295,101
ILL
ILL
HC G.ROUP 'tOTALS
5590
COIISO.L
DEPOSUS
11000
3
ILL
ILL
HC GROUP 'tOTALS
5372
OfliC!S
COJISCL
l.SSEIS
l1000
UL
ILL
HC GROUP 'IO'IALS
5518
10. 01
140
ILL
II.I.
1
B.&Sr IIO.Ll:IIE
BBCIO
1936
U.L
PAGE
U!E liD LOCATIOI OF 81111 BOLDIJG CO liP All
11!1£ AID LOCAT:IGI OF SDBS:ID:I.IBI BAll
!liDDLE SUUS ElHCOBPOBl'liOB,.
STATE BK 0~ EAST IIOLIU
lBB UIIBBB-
JIO..
B.llltS
SHIP
:uc..
IOlil !Eft
EAST !IO.LIIB
EAST IIOUU
ST. C.Lll:B BAICOBPOBlT:IOB. :IIC.
.PIBST l:LLIIO:IS BAlK
1
lOll !Eft
ElS'I' ST. .LOW:S
EAST ST J.OD.lS
OIIOII ILLIIO.IS COIIPAI!
UB.IOB BARK
COLDIIB:Il HlTIO~AL BAlK
1
EIST ST. J.OO:IS
ElS'l' S'l LOUIS
IATIOilL
COLD!IlU
11101 BEll
BEA&'fLAIID l!lliiCOBP,. .UC.
iOODFOBD COUIT! BAliK
F.IRST BAlK Of EUREKA
BUlK Of ClBLOCK
STATE BAlK OF COBI.LAJID
2
ION
IOlil
ION
BOll
B.L PASO
BE!
!Eft
liE!
!Eft
PASO
EUREKA
CliLOC.K
COBIII.JJD
!J.
l!ER:ICAH lUCHIBE & SC.l!IICE IIIC
HAWTHOIUIE BAlK
HC GROUP TOTALS
E.LGIII
WBElTO.I
73,.459
2
89,.Jii4
73.459
2
65.186
•17.401
2
65,186
47,.401
2
1
4.2,.966
12,.883
31,.622
11.2711
3
55,.849
48,.896
1
36,.795
1
41,.46.1
29,.454
14,.412
6,.597
5
91,.924
81,.435
1
39.426
35.436
1
39,.426
35,.436
2
I
4
NOB BEll
89,.344
.ILL
ILL
U.L
:ILL
:ILL
HC GROUP TOTALS
1098
2
ILL
ILL
ILL
BC GBOUP TO'l'ALS
6246
$10DO
COli SOL
DBPOS:IIS
S1000
l:U
.ILL
BC GBOUP TO'lAI.S
2282
COli SOL
ASSETS
ILL
UL
BC GROUP TOTALS
3044
JIO.. Of
OU.ICJ!S
lij1
26,.190
12.616
5,.834
ILL
.ILL
I
RAGE
.ILL
ELGIN
CCJISOL
BBCIO
NAME AND LOCAtiON OF BAN~ BOLD.IIG COMPANY
HAftE AND LOCATION OP SDBSIDIABI BANK
11230
ELGlN NATIONAL BANCOBP,
ELGIN NATIONAL BANK
nc.
F.llB !IEftBEBSHIP
ELGIH
B.LG:U
NATIONAL
10.
BUlKS
ILL
.ILL
1
HC GROUP TO'ULS
5723
ELGIN S'IUE BANCORP, INC.
ELGIN STATE BA~K
NON I! Ell
ELGIB
ELG.IB
1
FINUCIA.L NATIONAL BUICSH!BES, co..
nRST NAT IlK 01· ELGIN
ELGIN
NA'IIOUL
ELGIN
1
ELK GROVE INVESfi!ENT CCRPOBl'IIOI
BANK OF ELK GROVE VILLAGE
NOR BEll
ELK GROVE YILLlGI
ELK GBOVE Y~LLAGE
1
E.LIIHURST
ll'fiO)JlL
ELftHUBST
ELft BAICSHABES, INC.
ELMHURst NATIOUL BANK
1
HC GROUP TOTALS
li508
YORK BANCSHABES, INC.
YOBK S~ATE BANK & THUS~
HC GHOUl' TOTALS
co
BON ft.EJI
EL11BUBST
ELftHUJIS!
11),4211
3.2,648
2
43.1124
32.648
3
29,302
24,21ii
3
29,J02
21.2111
3
198,505
111,563
3
198.505
111,563
1
156,758
139.135
I
156,758
139,735
3
288,420
241,407
3
288,420
2411.4()1
3
g.a,uo
81.382
J
94,490
~11.382
ILL
.ILL
ILL
.ILL
COISOL
DIPOSUS
$1000
2
ILL
.ILL
HC GROUP TOTALS
4042
.$1000
ILL
.ILL
HC GBGUP TOTALS
0861
•ssus
ILL
.ILL
HC GROUP TOTALS
3581
B4l. or
OPf.IC!S
1112
.EI!INGTON
BHCNO
3065
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S DiiS.I DIARY BUlK
TAYLCR BANCOR, INC.
T.AYLOR S1:A'IE BANK
PAGE
FBB UI!BEBSHIP
NON I!EI!
EIHNG70lll
EI!INGTON
NO.
1110. 0!
BAlKS
OlFJ:CES
ERIE BANCOBP, INC.
ERIE STATE BANK
E!UE
NON !!Ell
1
EVCO, INC.
EV AlliSTON BANK
5,715
5, 16 (l
5,715
5,160
19;,339
17,085
1
19,339
17,085
2
39,047
36,923
2
39,047
36,923
3
404,66.5
332,679
3
404,665
33.2,679
1
44,366
37,740
44,366
37.740
2
348,048
288,113
2
348,048
286,113
ILL
1
NOJI KEI!
EVANSTON
EVAIISTC.N
ILL
ILL
HC GROUP TOTALS
0495
FIRST ILLINOIS CORPORATION
FIRST NATIONAL BK AND T.R
1
EVANSTON
NATIONAL
EVA.NSTOIII
ILl.
I.LL
HC GROUP TOTALS
2740
NOR-EVAN CORPORATION
NAT BK OF N EVANSTON
1
EYINSTOII
NATIONAL
EVAIISTOII
ILL
IL.L
HC G.ROUP TOTALS
0341
STATE NATIONAL CORPOBATION
STATE NAT BAJIIK
HC GBOUP 'IOTAi.S
$1000
ILL
EBIE
HC GROUP TOTALS
0919
$1000
CONSOI.
DEPOSITS
ILL
.ILL
HC GROUP TO'U.LS
3928
COli SOL
ASSETS
1413
1
EVANSTOIII
NATIONAL
EYUSTON
ILL
J:LL
1
BBCHO
lAME AND LOCATION OF BAlK BOLDIHG COJIPUY
llJIB liD LOCATIOB OF SUBSIDIARY BU.K
2870
FIRST BYBRGREER COBPCBATIOJ
FIRST HB OP EV!RGREEJI .Pit
JO.
BARKS
FBB l!EIIBEiSHIP
EY.ERGREEI
EVEBGBEB!I PARJt
HlTIOUL
SOUTHMEST PIRIJC.IAL CORPOBAT.IOI
EVEBGBEEJ PLAZA BAlK
EYERGREJlN PARK
EYEBGREEI PAB.I
PUJUIOUNT BAICORP, IIC.
FIRST RB OF PAIRIIOOIT
ILL
1
PAIRI!OUII'l
FAIBllOUJIT
.HATIOBAL
Bl.IJCSISTBl'l, IIC.
TR CO OF EDGElliT
& TR CO OF FRYi HGT
& TC OP CARBOIDILE
& TB CO OF LEBABOB
& TR CO Of BASCOUTH
!UDAll BK & TR CO OF AL~OI
lliDli!BR.ICl
UDAll BK
!UDAll BK
UOAll BK
!IDA! BK
KIDlll BK
.ILL
1
NOB
ION
NON
JOB
liON
NOH
JlElt
I! El'l
!Eft
l'IEJI
l!BM
!! Eft
FAIRVIEiil HEIGHTS
BAST ST LOUIS
FAIRU!Iii BE.IGti'IS
CARBOII.DALE
LEBAIO!rl
ltiSCOUTA8
ALTOM
BC
SOUTHERN BlltCSBlRES, :uc.
SOUrHERB ILLIBOIS BAli
GROUP TOTALS
NOH !Ell
FliBYIEM HEIGH7S
FAIBUEW HGTS
404,88~
.371,906
404,.881
371,906
58,977
53,245
58,971
53,.245
594
1
5,343
4.,594
3
2
1
2
83.,803
40,816
J1,77a
18,477
18,291
11 # 531
36,500
.28.557
16,584
15, 95'4
15,8JJQ
11
210#696
187,07.2
54,3511
40,685
54,354
40,685
1
I.L.L
lL.L
I
saooo
~~.
2
6
CO~OL
DEPOSITS
5,343
ILL
ILL
ILL
ILL
.ILL
Il.L
ILL
HC GROUP TOTALS
5700
1
I.LL
BC GROUP TOTALS
5722
1
ILL
BC GROUP iOTA.LS
6203
COIISG.L
ASSETS
$1000
ILL
1
BOll !Ell
110. OF
OFFICES
ILL
HC GROUP TO'ULS
5433
144
I? AGE
ILL
ElBRGRBEI
1
13,633
P.liUIBI C.I7Y
BBCIO
4132
I.LL
IIUE AID LOCATIOR OF BAlK BOLD.IIG CO!PlBI
IA!B liD LOCAT.IOI OP SUBSIDIARY BliX
liCHOB BIBCOBROBlT.IOB .II C.
AICBOR STAtE BAll
PAGi
FIB !IUIBEBSH.IP
lOIII !Ell
PU!EB C.IU
liiCHOB
10.
BAlKS
CBEIOI COBPOB17.IOI
BAll OF CHBBOA
1
lOIII
!Eft
flR!!B CIU
CHEBOA
FlRllEB C.ITI AGEICY, uc.
PlBftEB C.ITY STATE BAlK
1
IIOii !Ell
PlBllEB CUI
PABll!l CU~I
FIBDLAI BliXSBlllS, I IC.
BARK OF P.IRDLU
I
liOI
ME PI
PIIDLlY
FlJIDLll
.ILl.
F.IBSJ POBEST !lARK COBPOBlTIOI
FOREST PAIK IATIOIAL BAll
1
FOREST PliK
UUOIU
FOREST 11111
POBBEST BABCSHAB!S, I IC.
FIRST STATE EliK
BC GROUP 10ULS
1
BOB liE!
FOBBEST
FOBBEST
1
6,5119
.S,ii95
1
6,549
5,695
1
21,303
24,366
1
21,303
24,366
1
34,689
29,414
I
34 .. 689
29,4141
3
7,032
& ..
1
1,032
6,342
1
56,111
51,00.9
1
56,417
51, OOi
1
14,345
11, 871f
14,345
11,874
342
ILL
U.L
BC GROUP TOTALS
6170
.$10.00
.ILL
BC GROUP 70'ULS
3267
$1000
COIISClL
DB!IOS.ITS
ILL
.ILL
BC GROUP TOTALS
1&750
&SSFlS
ZLL
.ILL
BC GROUP TOU.LS
0821
CO!ISOL
:ru.
II.L
BC GBOUP 'lOULS
2952
ICl. OP
Ol.PICl!S
1ll5
ILL
.ILL
1
PAGE
ILL
FOX LAKE
BBCNO
lAME UD LOCATION OF BAlHt BOI.DIBG CO!PUY
NAME AND LCCA7ION Ol SUBSIDIARY BARK
0912
ARNOLD BUSCHMAN ENTERPRISES,
FOX LAKE StUB BUK
FBB l!EliBEBSHIP
:uc.
I' OX
BON
l!E!I
LA IE
FOI LAKE
FIRST FREEPORT CORPOBATIOH
FIRST IB OF fREEPORT
POLO IATIORAL SAlK
FREEPOBT BAHCSBA.BES, INC.
MIDWEST BANK Of PB!EPOBT
ILLIHOIS BANCOBP, ZBC.
BANK GF FBEEPOB'I
NORTHWES~
S~ATE
FREEPORT
PREEl'OU
BlTZOHL
POLO
BATZOUL
:ILL
Z.LL
ZI.L
2
BOI II Ell
PBEBPOBT
PBEEPOR%
1
PBEEPOU
PBEEl'~BT
ST JIE8
ZLL
:ILL
I
GALEB.l BANCOBP, INC.
GALENA STATE BANK & !RUST CO
HOB II Ell
GALEI.l
GAL Ell
1
HC GROUP TOTALS
0851
FIRST WYANET IBVESTl!BIT COIPOBATIOJI
FIRST BB OF WillET
HC GROUP TOTALS
GALESBURG
ll'I~OIIAL
lilliE~
ILL
IU.
1
uooo
COJISOL
DEPOSI!S
$1000
42,671
39,220
I
42,671
3-9,220
3
1
132,436
28,681
106,367
241,206
4
161,117
U.0,57l
1
22,923
11.922
1
22,923
11,922
2
140,644
109,511
2
140,61&4
109,517
2
27,612
23,8Ui
2
27,672
23,811
1
8,6U
1,233
I
8,644
7.231
II.L
:ILL
CO.ISOL
.ASSETS
1
ILL
ILL
HC GROUP TOTALS
4677
O.lliCIS
1
HC GROUP TOTALS
261U
BAUS
ILL
BC GROUP TOTALS
4322
10. 01
:ILL
HC GROUP TO'ULS
2480
.10.
146
GENESEO
BHCNO
5532
.ILL
NAME 11110 LOCATION OF BANI HOLD.IJIG COliPUI
NAIIE AND LOCATION OF SUBSID.IARI BUlK
FAR.ItEBS NATIONAL BANCOBP. .II C.
FARIIERS NB OF GEHESEO
PlGE
FRB IIEIIEEBSHIP
10..
BUlKS
GEIESEO
JilT.IOHAL
GBBESEO
GIBSON BANCSHARES COBPORA1'.1011
1 BB & TR CO Ul G.lllSOB Cl
1
GIBSOB Cl!I
NATIONAL
GIBSOI C.lri
.ILL
.ILL
HC GROUP TOTALS
3824
IROQUOIS B!tiCOBP, INC..
FIRST NB OF GILMAN
GU.IIUI
IIIATIO li1 L
G.ILftAII
.ILL
ILL
HC GROUP TOULS
3844
.ILLIU BUICSHARES, I»CSTATE BANK OF G.IRABD
1
HOI !Ell
GIBlRD
GIRARD
ac
4199
ILLiliO.IS CENTER BA NCORPOBA7.Hll, INC..
CEJITER BANK - GL Elll ELL Ylll
1
ION liE!
GLEI ELLnt
GLEll !IJ. 1.11
HC GROUP TOTALS
1
NON II Ell
Gl.ENCOE
HlGHLAID
$1000
COliS OJ.
DEPOSitS
$10QO
1
109 • ..899
93,616
I
109.899
93.616
2
21.411
18• IIOJ
2
21,411
18.403
1
23.136
20,80J
1
23,136
20.801
2
11.681
15.005
2
17.681
15.005
.2
46,061
111.954
2
46.064
41,951
1
17.957
70.68.2
1
'17.957
7.0.682
ILL
ILL
GROUP 'IOULS
AMERICAN HOLDING CO..
BANK OF HIGHLAND PARK
ASSftS
ILL
.ILL
HC GROUP 'fO'IALS
4669
COBSOL
.ILL
.ILL
HC GROUP TO'XALS
2178
10.. OE
OlPICJS
147
IIJ.
P~Bl
.U.L
1
PAG!
ILL
GLEJCOE
BBCHO
Nll!E AND LCCATION OF BANK HOLDIJG COitPAII
NUSE AND LOCATION or SUBSIDIARY BANK
2311
THE GLENCOE CAPITAL CORPCRATIOH
GLENCOE NATIONAL BANK
BO.
EA US
FRB ftEfiBERSHIP
GLENCOE
GLENCOE
NATIONAL
CUl!H.INS-AftEBIClN CORP.
GLEN VI Ei S'l UE BANK
NON liEf!
GLEliVIEW
GLENYIEi
FIRST GLENYIEi BAICORP, INC.
FIRST TRUST AND SAVIRGS BANK
NOli .ItEM
GLEIYIEW
GLENVIEW
1
GRAND RIDGE BANCORPORA'I.ION
FIRST NB OF GRAND B.IDGE
GRAND RIDGE
GBAliD BIDGE
NATIONAL
l.LL
ILL
FIRST GRANITE BANCORPOBA'IICN, INC.
FIRST GBANUE CI'U HAl B.l
GBAU7E CIT!
GBANITH Cl'IY
II ATIO HAL
73,035
2
82,232
73,035
4
322,140
296,611
4
322,140
298,617
2
38,528
35,040
2
38,528
35,040
1
10,055
8,608
10,055
8,606
2
122,730
107,811
2
122,13Q
107,811
22,,.28
20,057
22.,.28
20,051
ILL
ILL
1
BC GBOUP TOTALS
4729
GRANVILLE BAICSHIRES, IJC.
GBANYI£LE JAT.IONAL BA»K
BC GROUP 'tOTALS
GiUJV.ILLB
GBANYILLE
NATI:O NAL
$1000
CONSOL
DBP(ISlT.S
SlOOO
82,232
RC GBOUP TOTALS
4642
CONSCL
ASSETS
2
ILL
.ILL
HC GROUP tOTALS
3164
OFllCIS
ILL
ILL
BC GBOUP TOTALS
2292
or
ILL
.ILL
HC GROUP 'IOULS
0965
110.
148
UL
ILL
1
GR£ BJIP.I ELD
BBCNO
4897
I.LL
HAitE AID LOCATION OF BANK BOLD.IBG COl'IPABI
lllltE AND .LOCATION OF SUBSIDIARY BAliK
!'liftERS INYESf!Ef.T CORPORATION, INC.
FABl'IERS STATE BUlK
PlGJ
FBB liEliBERSHIP
FIRS~
JOB !!Eft
GREENFIELD
GREEH.FIELD
NO.
BAlKS
GBEEIYIEi BAHC SHARES, IIC.
GREENVIEW COitliUHITI EABK
1
,liON !tEl!
GREENYl:Eii
GREE!IVIEiil
CARDINAL BANCORPCRATIOJI, INC.
FIRST BK & TB CO II GBNYLE
NON ll Ell
GREENVILLE
GREENVILLE
HAMMOND BANCSHARES, IBC.
STATE BK OF HAftftOND
NON I!EI!
Hllii!OJID
HAftftO.ND
3~,780
J
16,579
111,180
1
8,392
7,439
8,392
1,439
41,471
36,829
1
41,477
36,829
1
13,470
12,260
1
13,470
12,260
2
55i,355
52,269
2
59,355
52,269
16,974
U,767
16,974
14,767
ILL
.ILL
ILL
.ILL
HC GROUP TOU.LS
4077
HARRISBURG BANCSBARES, IJC.
HAR~ISBURG IATIOIAL BAJIK
1
HUBISBURG
NATIOIIAL
HABRLSEUBG
ILL
ILL
HC GROUP TOTALS
3070
FIRST STATE BANCORP OF HABYBI
MUTUAL TRUST & SAVINGS BANX
BC GROUP TOTALS
1
NOH
It El!
HARYEI
HARVEl
$1000
ILL
ILL
BC GROUP TOTALS
5431
$1000
CONSOL
DE.I?OSUS
16,579
HC GROUP TOU.LS
2481
COJISOL
ASSETS
ILl.
ILL
HC GROUP 'lOTALS
5334
11()- OF
OFFICES
~49
ILL
ILL
1
HICKORY HIL.LS
P.lGJ!
Il.L
BHCHO
NAME AND LOCATION OF BANK HOLDIHG COMPANY
NA!E AND LOCATION OF 5CBSIDIABY BAliK
2876
HICKORY BANCORP., INC.
BANK OF HICKORY HILLS
10.
BAlKS
FiB !SEftBEBSHIP
BON ftEJI
HICKOBY HII.l.S
HICKOBI HILLS
ILL
ILL
1
HC GROUP 'IOTAI.S
2300
EAGLE BANCOBPOBAtiON, INC.
Fl'IRS & l'IBCHTS EK OF HIGHLUID
RON ftE.ll
HIGHLUD
HIGHL.lliD
I
FIRST HIGHLAND CCRPOBUIOJI
FIRST NB OF HIGHLABD PK
HIGHLliD PARK
HIGRLUD PlBl
NATIONAL
RC GROUt 'IOTALS
3489
HI-BANCOil.P., ~NC.
BANK OF HIGHWOOD
BON !SEll
HIGHWOOD
HIGHIIOOD
1
HC GROUP TOTALS
5886
FIRST NA'IIONA.L HOFPISAN BlNCORP, INC.
FIRST NAT BK Of HOFf'MUI BSTS
HOFFMAN ESUTES
BOFF!Sll BS'lATES
RATIOIIAL
.ILL
ILL
1
BC GROUP iOTAI.S
2193
HOMEWOOD BANCOBPORATION, INC.
BANK OF HOISEliOOD
BC GROUP 'IO'IAI.S
NON !IE !I
HOl'IBiOOD
BOIIE.iOOD
ILL
I.LL
1
$1000
65,118
2
13,834
65,118
2
81,443
70,035
2
81,1143
1D. O.lS
2
291,239
237,940
2
291,239
231,9110
2
42,101
38,636
2
112,101
38.636
1
18.3116
15,805
1
18,346
u.aos
2
19,149
12,809
2
79,749
72,809
.II.L
ILL
$1000
COli SOL
DIPOSITS
73,8311
ILL
.ILL
COISCL
lSSUS
2
ILL
.ILL
HC GROUP TOTALS
0887
JIO. OJ
OFfiCES
150
HULL
BHCBO
5487
ILL
NAME AND LOCATION OF BANK HOLDING CO!PANY
NAME AND LOCATlGN OF SUBSIDIARY BANK
COUJ7RI BANCSHABES, INC.
STATE BANK Of HU.L!.
PAGE
.FiB IIEI.IBERSHIP
10.
BUKS
HULL
NON liE II
HULL
HUNTLEY BANCSHARIS, INC.
STATE BK OF HUNTLEY
NON liEf!
BOULEY
HURTLE!
HUTSONVILLE EANC CO.Ii1'.
FARMERS AND l!EBCHAN7S BANK
1
l!lON l!El!
HDTSONYILLE
HUTSOIIULLE
H HOLD.INGS, INC.
IROQUOIS FAR!EBS StATE BANK
1
S &
NON ME.!I
IROQUOIS
IBOQUCIS
ALLIED BANCSHARES CF ILLIIIOIS, IIIC..
EAST JCLIET fANK
1
NON l'IE!
JOLin
JOI.IU
NORTHERN ILLINOIS BANCORP, IllC.
LOUIS JOLIET BK AND TR CO
HC GROUP TOlALS
1
NON II Ell
JOLIE%
JOLIET
14~.233
13,056
1
14,233
13,056
1
.25,31.2
22,919
1
.25,312
22,979
1
21,009
19,292
1
.21,009
19,292
1
15,216
13,467
1
15,216
13,467
2
27,441
24,338
2
27,4111
24,338
2
95,6711
82,406
2
g5,6111
82,406
ILL
ILI.
HC GROUP TOTALS
1143
1
.ILL
ILL
HC GROUP tOTALS
5530
JIOOD
ILL
ILL
HC GROUP TOTALS
4023
COlli SOL
DEPOSITS
ILL
ILI.
HC GROUP TOTALS
3898
COJSOL
lSSftS
$1000
ILL
ILL
HC GROUP TOTALS
6.221
10. OF
Ol'UCIS
151
ILL
ILL
I
KliiUKEE
PAGE
ILL
BBCIO
HAftE AND LOCATION OF BANI HO£DIHG COftPABI
BABE AID LOCUIOI OF SUBS:ID:IAR! BJ.IIR
4678\
KEYSTONE BJ.ICSHAB!S, INC.
CITY 18 OF KAIIlKEE
NO.
BAilKS
FiB BEBBERSHIP
KUKAKEE
KAIKAKEE
RATIONAL
iOfti Hl!!ES, IICPEOPLES BUK Of lllBY CREST
liON !Ell
KUIKAKEE
KANKAKEE
FORD FIHAHCIAL CORPOBATIOJII
KEftPTOI STATE EK & TB CO
BON II El!
KEftPTOH
KEli.PTOJ
1
BC GROUP TO'U.LS
3094
KEHT BJ.ICSBARES, INC.
KElT BAHK
KEIIJT
ILL
1
BC GROUP TOULS
0278
KBiiAIEE IJIYESTiliG COliPJ.U
KEilHEB HATIOBAL BAlK
KEiiliEE
KEUUB
.NATIONAL
1
BC GROUP %0'IALS
5392
KEYESPORT BAICSHAiES, IIC.
STATE BAlK OF KEYESPORT
HC GROUP 70U.LS
BOB lt.E.II
2
141,813
111,883
2
40,886
36,54.5
2
40,886
36,545
1
5,5311
4.,923
1
5,5311
4,923
1
12.,434
10,927
1
12,4H
10., 927
1
20,~ 11
Hl, 091
1
20,411
18,091
1
7,465
6.,926
1
7, 465
6,926
ILL
ILL
KEYESPOR7
KEYESPORT
ILL
ILL
1
UOQO
111.,883
ILL
KEJr
liON II EM
COli SOL
DEPOSITS
141.,813
ILL
ILL
COilSOL
ASS US
$1000
2
ILL
ILL
BC GBOUP TOU.LS
3069
OFFICES
ILL
ILL
HC GROUP TOTALS
1129
NO. OF
152
Ll GBlJIGE
BHCIIO
1054
ILL
NAME liD LOCATIOI OF BAliK BOLDING COftPABI
IAI!E AND LOCI%101 OP SDBSIDIART BANK
P.I.B.C. OF Ll GBAIIG!~ IIC.
FIRST BB OF LA GBAIGE
P.lGi
FBB I!EI!BEBSHIP
NO.
BlllKS
LA GRUGE
BATIOBAL
LA GBUGE
FIRST ALGOIIQUIB COI!PAIY
ALGOIIIQU:UI S'UTJi BAlK
1
LA GBAHGE
BOB I! Eft
ALGOIQ!Jll
PIBST BUBLIIIGTCB COBPOBATIQJ
LAGRANGE BK & 'U CO
1
111011 ftEI!
LAGRAIIGE
LA GRlliGE
lfESCO .INVESTI!EIIT CO.RPORA'UOll
WEST CHICAGO SlATE BARK
1
NOll KEI!
LAGIUNGE
iEST CBICIGO
TR.lNSiORLD CORP.
DEMPSTER ftlZA STATE B.liK
BOBTB. LAKB BAli
1
NON I!EI!
11011 .II Ell
LAKE POIIES7
JILES
BORTH LliE
LANARK BAHCSHABES, IBC.
EXCHliGE STATE BANK
BC GROUP i'O'fA.LS
2
HOI I!EI!
LlliARK
LUlU.
94.,225
79~499
2
94,225
79.499
1
39~178
34~642
1
39,178
311~641
J
153,.113
138,023
3
153., 773
138,023
1
36~123
3.2,1f98
1
36,123
3.2,498
2
25,100
1
11f~043
23,083
12,.286
3
39,143
35,.369
1
26,365
23,858
1
26,365
2J,858
ILL
ILL
ILL
HC GROUP '.fOTALS
3638
2
ILL
ILL
HC GROUP TOTALS
0991
$1000
ILl.
.ILL
BC GROUP TOTALS
09Sif
SJOOO
COli SOL
DEPOSITS
ILL
.ILL
HC GROUP TOTALS
11535
CCBSOL
ASSETS
ILL
ILL
HC GROUP T01:ALS'
2031
BC. OF
O.lfiCiS
153
.ILL
ILL
1
PAGE
ILL
LANSING
BHCNO
NAME AND LOCATION OF BANK HOLDING COI'IPANY
NAME AND LOCUlON Of' SUBSIDIARY BANK
4240
LANSING BANCSHARES. lNC.
BANK OP LUSING
!'liB
NO.
llUKS
MEI'IllEBSHIP
NON ll Eft
LUI SING
LUSIIG
LELAND NATIONAL BANCORP, INC.
LELAND NATIONAL BANK
1
LELUID
LELAI!ID
liAT..IOHAL
FIRST LENA COBPOBATION
CITIZENS STATE BANK
1
.II Ell
LENA
.ILL
1
HC GROUP TOTALS
0876
THE LEWISTOWN COI'IPANI
LE WIST OW B EUIK
NOB ftE.It
LEIUS'IOiiB
LEi.ISTOiJI
1
RC GROUP tOTALS
4721
LEXINGTON BANCSHAli!S, .INC.
PEOPLES BANK Of LEIINGTOH
BON !lEft
LEXliGTOB
LEI.IBGTOI
1
HC GROUP TOTALS
3533
FIRST LAKE COUNTY CCRPOBATIOIII
FIRST NAT BK OF LIBEBTYV ILLE
HC GROUP TOTALS
6S.,711
2
15.067
62.,111
I
15,123
13.,031
1
15,123
13.,~37
1
38,510
33,739
I
38,510
33,139
1
21,856
19,510
1
21,856
19.510
1
26.843
23,179
1
26,843
23.179
2
117,073
107,057
2
117.D73
10i,Jl57
ILL
ILL
LIBEil'lYJILLE
LI.BEBTYYILLE
NATIOIIAL
ILL
ILL
COISOL
OEPOSI!S
J10Jl0
75,067
ILl.
ILL
COBSOL
ASSE'IS
$1000
2
ILL
LENA
NON
OfFICES
ILL
ILL
RC GROUP TOTALS
6259
or
.ILl.
ILL
HC GROUP TOTAl.S
4656
110.
154
Lil!.l
BHCHO
3181
ILL
lAME 11& LOCA%~01 or BARK BOLDIBG COMPAHI
IAftE AID LOCA'liOH Ol SDBSIDIABY BARK
LIMA BANCSBAiES, INC.
STA7E BARK OF LIMA
PAGB
FBB MEIIBBB-
SHIP
LIIIl
S'l BEll
L.Iftl
S. B. CORP.
STITE BAlK OF LIHCOLII
ROB BE!
L.IJICOLJI
L.IICQLI
9,012
1
10,197
5,012
2
61.226
52.628
2
61.226
52.628
3
115,064
105,286
3
115.064
lOS.286
2
55,471
49,71G
2
55,471
119.770
1
6B,965
61,378
68,965
61.378
ILL
.ILL
1
68.965
.ILL COITBOLS 2BIS GROUP
61,378
68.,965
61,378
.ILJ.
.IJ.L
J
F.IRSI LIMCOLRiOOD COBP.
FIIilS'r NAT BAlK
L.IJICOJ.BiOOD
tilT .10 IIAL
Ll:ICOLJIJfOOD
ILL
.IJ.L
1
nc.
HOI !!II
L.ISLB
L.ISLE
ILl.
.ILL
HC GROUP 107ALS
36111
2611
3614
OLD CABAL BAIIKSHARES II, IBC.
OLD CABAL BAIKSHAB!S, IRC.
HERITAGE 1ST RB OF J.OCK.PCR!
OLD CABAL BAIKSHABES II, IBC.
1
LOCK.POB7
LOCKPORT
UriOIAL
LOCKPOU
LOCKPOn
HC GROUP "'OTALS
2611
3614
OLD CABAL BAHISHABES, IIC.
HEBIUGE 1S'l IB 01' LOCJPORf
OLD C.lHAL BARKSBABES IJ:, IIIC.
HC GROUP 'IOULS
ILL
:ILL
.ILL
ILL
COI'lBOL.S UI.S GBOD.P
1
LOCKPOU
lllTIOUL
LOCKPOU
LOCKPORT
$1000
COB SOL
DBPOSI'r.S
$1000
10,197
1
L.I liC CL II
LISLE BARCOiilEOBATIOI,
BAlK Of L.ISI.E
OlFICIS
ASSUS
1
BC GROUP I:O'U.LS
56JO
BliKS
COISOL
ILL
HC GROUP tOTALS
11177
10.
.ILL
HC GROUP TOTA.LS
3834
or
110.
155
1
I
1
LOBGVIBW
P.lfa
.ILl.
usus
COI.SOL
»BPOU2S
.$1000
$1400
COBSOL
BRCIIO
BABE AND LOCATION OF BANI BOLDIBG COfti»lJII
IIAftE AID LCCATIOB OF SDBSIDIABY BAlK
3739
LONGVIEW CAPITAL COBPOI.U.IO.I
LOIIGVIEil STATE BAlK
110.
BliKS
FBB lllftBEBSHIP
ION
an
LOBGYlEi
LOIGUBII
:ILL
.ILl.
1
HC GROUP TOTALS
4491
BOULTBIE BANCORP, .INC.
HARDWARE S~ATE BAlK
NOli 1.'11!1
LOY.I.IG%01
LOUIG!OB
HEIGHTS BAN CORP~RATION
FHIST SECUR.ITY B.Ul<
1
NOH
dEft
IIACKIUi
UCUiili
.ILL
Il.l:
1
HC GROUP tOTALS
5751
!ALDEN B4NCORP, lBC.
FARMERS AND TRADERS STATE BK
IIALDEN
HOI liE!
IIALDEJI
ftABHATTAN BAICSHJRES, INC.
FIRST liB OF MANHATTAN
1
IIAIHA!TAI
U.IH.liUII
NATIOBAL
I'IARlUNCO, INC.
ftAiENGO STUE BANK
1
HC GllODP 1:0TALS
ftBI!
!AB.BliiGO
2
5,604
5,2.11
2
13,368
12.174
2
13,368
12,1'14
1
7,6.18
6.232
1
7.6.18
6.2.12
1
6,192
5.479
1
6,192
5,479
1
28,150
25,1161
1
28,150
25.,1167
2
37,555
33,71t
2
37,555
33,714
.ILL
!AllEN GO
NOll
5,2.11
:ILL
.ILL
HC GROUP TOTALS
3605
5,604
IJJ.
ILL
HC GROUP 1:0T U.S
4988
2
ILL
IJ.L
HC GROUP TOTALS
104J
10. OJ
OlP.ICIS
156
.ILL
1
liU:IOI
BBCIO
6098
:ILL
Jll!E AIID LOCATIOI OF BAlli BOL.DIIG CO liP Alii
BA~E AID LOCAT~OI OF SUBSIDIARY BUlK
PBft BANCOBP, :INC.
PEOPLES BANK OF DJUOJI
P&Gi.
FiB liEliBBBSH:IP
10..
BARKS
MARION
NOH M&ll
~AB:IOB
REID LAKE BAIICOBP,
REND LIKE BAJIK
1
~NC
..
NOH BEll
MARIO II
CHBIS'lOPHEB
li.ART:IHSV:ILLE B.AKCSHABES, :talC.
liABTINSJILLE S7ATE BANK
l!ABTIISYILLE
ftA.IiUBS V.ILI..E
WOODFORD :I!IVES~KEHT COliPAHY
FIBST BANK Of EUREKA
1
BOB
liEll
US011 CJ:1' l
EDREKA
:ILL
ILL
BC GROUP TOTALS
0873
li-B F:IKAHCIAL COBPORATIOI
liATTESQH-BlCHTOH BAlK
I
MATTESON
NOB
liEJ!I
!lA 'IJ: ESO II
FIRST liiD-ILLIJOIS BAJCSBAiES, IJC..
FIRST HA'liOlllL BAU
BC GROUP
~OTA.LS
1
35,140
31,393
1
14, 37i
13,323
14,378
13,323
1
33,613
JD,JSO
1
33,613
30,350
2
29,454
l6,190
2
29,454
26,190
2
63,910
57,712
2
63,910
571712
2
108,809
93,579
2
108,809
93,519
ILL
ILL
BC GROUP TOTALS
5378
31,393
ILL
ILL
BC GROUP 'IOTALS
2831
1
MATTOOJI
NATIOJlAL
IIAUOOI
$1000
35,140
1
110!1 1t Ell
$1000
CONSOL
DEPOSl..tS
ILL
~LI.
HC GROUP TOTALS
6097
COJSOL
ASSETS
ILL
ILL
BC GROUP %0TALS
5978
HO. 01
OfUCIS
157
ILL
:II.I.
1
BHCHO
1040
PAGE
ILL
!UTTOON
HAllE AND .LQCATION OF BAN I< BOLDING COMPANY
NAME AND LOCAT~ON OF SUBS~DIARl BANK
SINGER & ASSOCIAlES, INC.
CENTRAL NB OF !ATTCOI
NO.
BUlKS
FRB UMBERSHIP
ftATTOOI
lUTTOOll
NA7~0NAL
CONTINENTAL !ORTGAGE CORFORATION
MAYWOOD PROVISO STATE BANK
1
NOli HEll
I!IAUOOD
MAYWOOD
FIRST MAYWOOD, INC.
FIRST SUBURBAN NATIONAL BK
1
tiAYiOOD
liAYWOOD
NATIONAL
FIRSi MCHENRY COBPORATION
FIBST NATIONAL BANK
1
MCHEHBY
IIATIOlilL
!!CHEll BY
HC
1028
HC
NATIONAL BANCOBP, INC.
liELROSE PARK NATIONAL BAliK
1
I!ELBOSB PARK
liELROSE PARK
lllTIOUL
1
GBOUP !OTALS
.NOH !!Eft
IULFOBD
lULFOBD
13-102
67,l11
2
73,102
67,117
J
59-366
51,197
1
59,366
51,197
2
38,690
33,736
2
38,690
33,136
1
31,268
28,768
1
31,26B
2B, 768
J
124,535
114,865
3
124,535
114,865
1
25,688
23,009
1
25,688
23,00.9
ILL
ILL
GROUP TOTALS
ARTHUR R. MORRAY, INC.
CI!IZENS SB CF 8ILFOBD
2
ILL
ILL
HC GROUP TOTALS
3791
$1000
ILL
ILL
HC GROUP TOTALS
3436
$1000
COHSOL
DEPOSITS
ILL
~L.L
HC GROUP 'IOTALS
2554
O.lliCIS
COHSCJ.
ASSETS
ILL
ILL
HC GROUP 'IO'IALS
1064
JIC. Cl
158
ILL
ILl.
lUIIOIK
BBCJIO
3141
.ILl.
U!E liD LOClTI:OII OF BANI BOLDIBG CO!IPUI
U!B AID L.OCU'IOH OF SUBSIDI:lBI BlJIK
M.IBOBK BlBCSBlBES, IJC.
!IJIOIIK Sil%B BABK
l'lGJ
PRB !IEUEBSHil'
BO.H II Ell
IU:BOIIK
!IBOJlK
BO.
10. 01
BAlKS
OFf .I CiS
SECUB.l~l BlHCOBP.,
IIOLIHE ll'liOilL BlU
PI:BS~
HC GROUP
2811
nc.
!OL.IIIE
UTIOUL
liOJ.J:JIE
1
2~ 1 5D9
25,744
22.509
131,222
123.542
131,222
123,5112
2
52,885
47.~26
2
52,885
117,926
1
110,440
36.186
1
110,440
36.186
2
49,135
43,969
2
119,135
43,969
2
66,515
54,420
2
66,515
54.420
ILL
1
!OL.IIE
UTIOHAL
MOLUIE
ILL
ILL
HC GROUP TOULS
5381
UPTO!IIIi BABCOBPORAXIOII, .l!IC.
UPTOWN IAT BK CP !OL.lli!
1
liOL.IIE
JIA'XIOHlL
!CLUB
II..L
ILL
BC GROUP TO'llLS
0842
!OiliOU'lH FIHINCilL SIBYICE.S, INC.
!OI!OUTH TB AND SVGS BK
BON ME!
!OIUIOU'lH
!Oli!!OUTH
ILL
ILL
HC GROUP 'tOTALS
5300
FIRST !OBTOB BAIICOaP, IHC.
FI.RST Bl'l BK OF !OBTOII
BC GROUP TOTALS
1
liOBTOB
llOBTOll
BATIOUL
$10.00
25,744
II.L
TO~llLS
!CLAUGHII HOLDIIG CO!Plii
SOOXHEAST IATIOHlt BAlK
COIISOL
DEPOSI~S
ILL
ILL
HC GROUP TOiALS
3648
CO!ISOL
lSSUS
$1000
159
ILL
.ILL
1
!OU.Hr !!ORRIS
BHCIIO
2486
5468
P~GE
ILL
IllitE AND LOCATIOll OF BAU BOI.DHIG COftPANI
NA!E AND LOCATION OF SDBSIDIARI BAliK
!OUII'f !OBBIS BAHSHABES, IHC.
CITIZENS ST BK OP !T ltOBBIS
CEIITBAL OF ILLIHOIS, INC.
MO.
BUlKS
FBB .liEftBEBSHIP
ltOUIIT !ORRIS
!fOUNT l!OBRIS
NOB !Eft
STEBLlliG
ltPSBANCOBP, INC.
ltOUNT PROSPECT STATE BAliK
TOLLWAI-ARLIJG'fOll IIA'f BARK
!IT. ZION BAHCORP, IIIC.
liT Z.IO N STATE BA JK
HIGHT STAYE 13ANK
20,374
ILL
ILI.
1
ILL
2
319,567
30,7118
275,662
28.910
3
350,315
304,632
2
1
32,204
8,194
28,165
7,254
3
40,398
35,419
2
110,079
96,946
2
110,079
96,946
2
33.317
29,897
2
33,311
29,897
1
68,268
58,315
68.268
58.315
2
!!OUNT ZIOII
!OUifT ZIOif
DlLTOII CITY
HON ft EJt
NON II Eft
ILL
ILL
ILL
2
HC GROUP 'tOTALS
4536
SBT BAICORP, IliC.
SECURITY BAJIK AID TiUST CO
!'I 'f.
NOB ft.Eft
CAlHIEL
!OU!IT CARJtEL
ILL
ILL
1
BC GBOOP TOTALS
3812
ftT. STERLIJG BAIICSHABES, IBC.
FAB!ERS STATE BAliK £ ~B CO
liT..
NOll
ILL
S~ERLIHG
!OORT STEBLI.IlG
MElt
ILL
1
HC GBOOP TOTA.LS
5592
!IT. YERifOH BAHCOBP., INC.
PIBST BAlK AID TBOS% CO
HC GBOUP 70ULS
.117!0
HOI ItEM
JEBIIOM
!IT .YEBHO»
$1000
24,1145
HC GROUP TOTALS
IJ900
$1000
COB SOL
DEPOSITS
20,314
1
!'IOUNT PROSPECT
ltOUNT l'BOSl'EC'I
NON ftEK
ARLIN G'fO II BEl GH.TS
JIATIOBAL
COBSCL
ASSETS
ILL
24,445
1
ILL
UL CONUOLS THIS GROUP
HC GROUP TOTALS
3556
NO. Of
OHICIS
HiO
ILL
ILl.
1
!IT. YER.IOH
BHCIO
5836
I.LL
Ill !IE AND LOCATIO I OF BAN R BOLD.IIG CO.!IPAlil
NAftE AID LOCAT.IOB Of SDBSID.IARY BUK
YERBO.IS BABCOB.P• IIIC.
BUlK OF l:LL.INO.IS
P.AGl!
FRB liBJIBERSHIP
ROB !Ell
!IT. VERNO II
MOOR VEBBOII
110.
EAJIKS
OPFICIS
Bl.ICORP OF HD.IDELEII, II C.
BUlK OF liUJIDELEIB
BOB MEJI
!IOBDE.LEill
l!UBDELUI
C.ITI Bli!ICORP, :nc.
CI'U BAT BK OF !ORPHYSBOBO
1
!URPBISBORO
lll'l IO IIAL
.IIUBPHISBOBO
F.IBSt OF .IIORPHISEOBO CORP.
FIRST BK & TB CO OF !RPHISBR
1
NOB !Eft
lliJBPHISBORO
!UBPHISBOBO
F.IBST HAPEBYILLE BABCOBPOBAT.IOB, l:JIC.
BOB~BERB TB BAIK/IAPEBY.ILLE
1
lOll BE!
lllPEJiV.ILLB
NAPEBYILLE
'rl!E ASSOCIATES, lBC.
FIRST lilT BK OF IASHVHLE
HC GROUP TOTALS
USBYJ:LLE
.NU.IOIIAL
IllS BULLE
115.806
38.9611
2
45.806
3S,964
2
24,215
22.03'
2
24,219
;a.D3AI
3
62,914
51.424
l
62,9 J4
5.11. 4211
2
37,166
JJ,9U
2
37,166
33,941
16,705
15,212
1
16,705
15.212
2
33,615
30,148
2
33,675
JQ. 748
.ILL
.ILL
HC GROUP TO'rALS
1209
2
lL.L
.ILL
HC GROUP TOTALS
3322
$1000
ILL
.ILL
HC GROUP TOTALS
5594
CO.ISO.L
DB.POSI%S
l:LL
.l.LL
HC GROUP TO'rA.LS
5887
C<li.SOL
ASSETS
$1000
ILL
l:U.
BC GROUP TOTALS
11387
or
10.
161
.ILL
ILL
1
~AGE
ILI.
NEBO
BHCJIO
BABE AND LOCATION OF BANI HOLDING COllPANI
IAftE AND LOCAT~ON OF SUBSIDIARY BUlK
3022
CLAYTON BANCSHllllS~ INC.
CLAYTON STATE E!IIK
P.iB
.II EMBER-
SHil?
CLAITOH
W B BANCOBP, INC.
WARREN BOYNTON STATE BlU
NEW LENOX HOLDING COI'IPANY
NEW LENOX STATE BAliK
NOH I! Ell
lEV BEBJ.:III
NElli BEBL.IN
I
1101 lUIS
NEW LEBO I
NEW LJ!HOI
1
NEiMAN BANCSHARES, .INC.
FIRST STATE BANK OF UliiiAN
NOll !!Eft
NEW lUll
IIIUUIAJI
1
HC GBOOP TOTALS
3474
FIRST NAUGNAL BJ.IiCSHlBES 1H JIBVT011• IBC.
FIBS'l NU BK Hi NEII'lON
BE iTO I
ILL
HC GROUP 'IOTU.S
1032
BABILL CCBPOBATI:OII
BAliK OF ILLINOIS Ill BO.ilUL
HC GROUP 'IOTALS
ST I!EII
BOBKAL
IOIUIAI.
1
6,929
6.G08
I
21.,122
18.91&8
1
21.,122
18,948
2
64,780
57.512
2
64.,780
57.512
J
9,969
9,047
1
9,969
9,0111
1
52,211
41.012
1
52,271
41.012
2
17,925
15.208
2
17.,925
u.2os
ILL
liEftOII
UTI:OBAL
6.008
ILL
U.J.
ILL
ILL
1
COI.SOJ.
DEPOSI'l'S
$1000
6.929
.IJ.J.
ILL
COliS OJ.
AS SITS
$1000
1
.IJ.J.
.ILJ.
HC GROUP TOTALS
2949
Off.ICIS
1
HC GROUP 'IOTALS
4817
.BAlKS
:U.J.
HC GROUP TOTALS
5824
110.
.IJ.L
lEBO
10'11 !Ell
or
HO.
162
-----------------------------------~----
~ORRIDGE
BBCNO
2893
ILL
NAME AND LOCATION OF BANK BOLDING COl!PANI
NAI!E AND LOCATION. OF SUBSIDIARY BANK
PDB INVESifiEN'I CCi?OBA'IION
PLAZA BANK
PAGE
FliB l!lli!BEBSHIP
NON !!Ell
10.
BAlKS
NORRIDGE
NGBRIDGE
CHARtER GLENBRQOK BANCCRPOBATIOI 1 IJIC.
BANK OF GLENERCOK
BC GROUP
4728
1
IIORTHBROOK
S'I .!lEI!
GLEliVIEi
1
NORTHBROOK
!IAT I 0 lilA L
NORTHEROOK
LAKE VIEil BANCORI?, Il!lC.
LAKE VIEW TROST & SVGS BANK
1
NON MElt
NORTHBROOK
ClUCAGO
NORTHBROOK BANCO.IiP, INC.
NORTHBBOOK TROST AND SAVINGS
1
BON IIEl'l
NOR7HBRCOI
NORTHBROOK
HC
NORTHWESTCO, INC.
NOBTHW EST NB Of CHICAGC
GROUP TOTALS
1
NORTHBROOK
NUlO.NAL
CHICAGO
36.628
33,1i26
2
36,628
33.426
1
19,018
11,094
1
19,018
17,094
2
61,316
511,058
2
61,316
54,058
3
5118.354
468,525
3
548,354
468,525
2
141,105
128,668
2
141,105
126.668
3
569,390
488.692
3
569,390
488,69.2
ILL
ILL
HC GROUP TOTALS
0960
2
ILL
ILL
HC GROUP TOTALS
2094
SJOQO
ILl.
IU.
HC GROUP tOTALS
2629
uooo
COISOL
DBPOSl7S
ILL
.ILL
~OTALS
FIRSt NORTHBROOK BANCORP, INC.
FIRST NB OF NORTHBROOK
COR SOL
ASSETS
ILL
ILL
HC GROUP TOTALS
2660
JIO. Oi
OPPICIS
163
ILL
lL.L
1
NOBTHF.IELD
PAGE
ILL
BHCNO
BAI'I.E AND LOCATION OF BANK BOLDIHG CO.MPA!ii
NAME AND LOCATION OF SUBSIDilliY BANK
0986
CHARTER Bl»CORPOBATIOM, UIC.
BUlK OF iiHIATOII
110.
BlliKS
FJiB MEl!BERSHIP
NON I'IEM
NOBTHl'IELD
iHEATOli
NO.B.THFIELD
CHARTER BlNCSHARES, .Ill C.
BUlK OF ilNF.lEI.D
NON I'IEft
IUNFIELD
1
CHARTER CLAR.INDON BANCORPOBATIOI, UJC.
BANK OF CLABENDON HILLS
NON MEM
NORTHfiELD
CLARENDON lULLS
1
CHARTER FINANCIAL CORPORATION OF ILLINOIS
BAlK OF NORTHl'lELD
BON SEI'I
NORTHFIELD
l10R7H FI.EL D
1173
F.lBST JIATIO.NA.L HOLDING COBPOJilTIOI
FIRST BK & TR CO OF 0 FALLON
88.,615
1
100,000
82,615
1
18,117
16,156
1
18,117
16,156
2
62,992
56,924
2
62,992
56,924
52,346
46,776
52,346
116,776
47,870
4,2,569
117,870
42.569
1
133,550
124,860
1
133,550
124,860
ILL
ILL
1
BC GROUP TOTALS
or
0 1 FALLON
O'FALLON
0 FAL.l.ON
BON I!IEll
ILL
1
ILL
HC GBOOP TOTALS
2340
FIRS'l' BA HCORP OF OAK LAWII, INC.
FIRST IB OF OAK LAVJl
HC GROUP TOTALS
OAK LAiN
OAKLAU
NATIONAL
ILL
ILL
.$1000
100.,000
.ILL
ILL
HC GROUP 'l'OTALS
1053
$1000
CONSOL
DEPOSI%5
1
ILL
ILL
HC GROUP TOTALS
2449
CONSOL
ASSETS
ILL
ILJ.
BC GROUP •toTALS
2080
NO. OF
OfFICiiS
164
OH PlBK
BHCJIO
2692
ILL
Jll!E liD I.OC&T:IOil O.F BlJII IIOJ.D:IIIG CO!IPUY
ll.l!IE .liD LOCATION OF SDBS:ID:l.lRI BAU
ACOBI F:IIAIC:IAI. COBP.
SUBDBBAI TB JIID SVG BK
PAGE
FBB !!Eft BIB-
SHIP
OAK
lOB II Eft
PARK
OAK PABK
CIB BOLDIJIG CO!PAI!
CTZ llT BK & TC OF CHICAGO
011: PARK BABCOBP, uc.
0.11 PUIK 'U AID SJG BK
DUII.HAI!I BAJIK
OSWEGO BliCSBABES, IlK:.
OSIEGO CO!!UI:ITY BAlK
on: P.ABK
lll'll:OIIAL
CHICAGO
1
OAK PIBK
lOIII !Ell
OAK PABK
BOB !!Eft
S% CHARLES
PALAT:IIIE BAICOBPOBAT:IOJJ, :IIC.
PIBST BAlK & TiUST CO
:ILL
ILL
1
NOll !Eft
PlL.A7IBE
P.ALAT.IBE
SUBUIB.AJI BliCOBP, IJIC.
P.ALlTIIE llTIOIIlL BAliK
SUBBBI BK OF BOLLIIG !BlDOiS
SUBURBAI BARK OP ClBY-GBOYE
1
PlLl'U:JIIE
UUOIIAL
PALAT.IIIE
JOB !Ell
BOLL.IBG liBADOiS
1101 liEll
CARY
86,955
19,173
3
86.,955
79, 77J
1
24,182
21,250
1
24.,182
21.,250
3
3
297,536
21,947
266,869
19.,243
6
319.,483
286,112
2
33,187
30,366
2
33,187
3.0,166
3
38.,164
33,628
3
38,164
33,628
3
2
51.,552
36,558
26,890
1&1,818
3.2,565
ILL
ILL
HC GROUP TOTALS
57411
3
ILL
.ILL
.ILL
2
OSIIIEGO
1101 !!Eft
OS II EGO
CO I SOL
DEPOSITS
.$10QO
ILL
ILL
HC GROUP fOULS
2710
OFl:ICES
1
HC GROUP TOTALS
5550
BAlKS
COIISOL
ASSETS
$1000
ILL
RC GROUP TOTU,S
0799
IIC. OJ
:ILL
HC GROUP %0'lALS
11289
110.
165
ILL
.ILL
ILL
ILL
2
24,721!
PALAT.IHE
~AGE
~LL
BHCNO
NAME AND LOCAT~ON OF BANK HOLD~IG COMPANY
HAME AND LOCAT~ON OF SijBSID~ARY BANK
57U
SUBURBAN BANCOBP, INC.
SUBURBAN BK OF HPFfti-SCHMBRG
SUBURBAI HB OF ELK GRYE YLG
SUBURBAN HE OF PALAtiNE
SUBURBAH NAT BK CF WOODFIELD
BO.
SUlKS
FBB IIEBBERSHIP
PALUUB
SCHAU IBURG
HOIIl ME!I
E.LK GROVE VILLAGE
JllTIOilAL
PALOS BANCSBAR!S, INC.
PALOS .BANK UD ~rBUS'r
21.,536
1
2
1
19.,218
16.!163
15,519
14,153
13.360
12, oae
13
184,633
1641,101
2
102,166
9l,22B
2
102,166
93,.226
2
21,216
19,201
2
21.,216
19,201
1
17,88.0
U,Oll&
1
17,880
15,034
2
106.576
92.1.03
2
106,576
9.2,103
l
53,407
45.234
3
53,407
1&5,2l4
PlLAT~IB
~LL
IIAUOUL
SCBIUIBDRG
ILL
PALOS BUGBTS
PALOS BEIGUS
ILL
ILL
1
HC GROUP TOTALS
2897
PECA!OHICA BAHCSBABES, INC.
BANK OF PECATONICA
NOH !lEIS
PECATOIICI
PECATOB.IC..l
.ILL
.ILL
1
HC GROUP TOTALS
0880
COURT ACCEPT AIIICE COft.PANY
FIRS'r STATE BANK OP PEKII
ILL
PBKU
NOll .!lUI
PEUH
~L.L
I
HC GROUP TOTU.S
2898
HEBGE'r FIHABC.IAL CORP.
HERGET NAT.L BA~K OF PEKII
PEK.U
PEKU
lU'r~OBlL
~L.L
~.LL
1
BC GROUP TOTALS
1213
BACKLUND ~IYESTMEIT co.
STATE STREET BANK UD fRUS'l
BC GROUP TO'ULS
lOB .!B.!
PEORIA
QU.IICJ
19,726
2
ILL
HAT~OJIIL
BOI ME.!
COBSOL
DUOSIIS
S10QO
II.I.
7
co
COBSOL
ASSE'f!i
$1000
~.LL
HC GROUP TOTALS
4572
HO. Ol
OUICIS
266
.ILl.
I.L.L
1
.PEORIA
BHCNO
1019
ILL
NAftE AND .LOCATION OF BANK HOLDING CO!IPAHY
HAHE AND LOCATION OF SUBSIDIARY BAliK
BACKLUND-SCOTT COft.I?ANY
WYOMING BANK & 'lRUS'l COHPl!IY
.PAGE
FRB UliBEBSHIP
NON !I Ell
PEOBil
WJOUBG
10.
BAlKS
BACKLUND-WHITE INC
GLASFORD STATE BANK
1
HOB II!!
PEORIA
GLASFORD
BARTONVILLE INVESTMENT COliPUI
BARTONVILLE BANK
1
BOB
!Eft
PEORIA
BlUOJIYILLi
COMftERCIAL NATIONAL CORPORATIOH
COliiiERICAL HB CF PEORIA
.PROSPECT NB OF PEORIA
UNIVERSITY NB OF PEORIA
PEOBI.l
NATIONAL
PEOU:.A
BATIONAL
PEOBil
lillTIOIIAL
PEOB.U
FIRST TAZEWELL BANCORP, INC.
FIRST ·111t IN EAST PEORIA
3
PEOBIA
JIATIONAL
EASr PEOB.ll
JEFFERSON BANCORP, INC.
JEFFERSON !RUSt AND SAVIJIGS
HC GROUP 'lOTALS
1
BOB llE.I'l
PEORIA
PEOBII
24,9Q5
23,.294
1
24,905
23,294
1
9, 121
8,242
1
9,121
8,2111
2
28,752
25,590
2
28,152
25,590
3
2
2
4 30, 104
54,314
41,122
287,969
Jf8,915
43.255
7
532,140
380,U9
2
79,820
61,393
2
19,82.0
67,39J
3
112,979
145,692
.]
172,919
145,692
ILL
ILL
HC GROUP 70TALS
3587
1
ILL
ILL
ILL
ILL
HC GROUP TOTALS
5498
$1000
I.L.L
II..L
HC GROUP TOTALS
2212
COiSOL
DBROS1%S
I.L.L
I.LL
HC GROUP TOTALS
1022
CO I SOL
ASS US
$1000
ILL
ILL
HC GROUP TOTALS
1020
NO. Ol
OFFICIS
167
ILL
~LL
1
ILl.
PEOTOJIE
PAGE
BHCIIO
JI!ISE AND LOCATION O.F f!AIIII llOI.Dl:liG COftPUI
JA!E AND LOCAT~OI OF SUBSID~ARI BARK
2602
PEOTONE BANCOBP, INC.
PEOTONE BK AND TBUS'f
co
NO.
BAlKS
FRB MEMBERSHIP
NON ftE!
PEOTOHE
PEO'fOHE
COLONIAL BANCORPORATION, IIIC.
COLONIAL TRUST & SAYINGS BK
HC GROUP
l&l59
PEIHJ
ILL
NOll MEl!
PITTSFIELD
PITTSfiELD
1
PONTIAC EANCORP, INC.
BUlK OF PONTIAC
ST ltEH
PONTIAC
POH'l.UC
1
PDR BANCSHARES, INC4
ST Bl OF PRAIRIE DO ROCHER
PRINCETON IATIONAL BAICORP,
CTJIS F.ST HB OF PRIBCE7011
HC GROUP TOTALS
1
35,705
31,460
1
28, 811
25,463
28,811
25,46.3
1
56,441
50,421
1
56,441
50,421
68,000
54,816
68,000
54,816
10,404
9,588
10,404
9,588
3
153,921
133,709
3
153.,921
133,709
ILL
HON liE.II
PRAIRIE DO ROCHER
PRAIRIE DO ROCHER
1
ILL
ILL
HC GROUP 70TALS
5951
31,460
ILL
HC GROUP 'lOTALS
5865
35,705
ILL
ILL
HC GROUP 70TALS
5980
1
nc.
$1000
1
1
'lO~rALS
PIKE BANCOBP, INC.
FARMERS STATE BANK
$1000
CON.SOL
DEPO.S~.XS
ILL
PEiU
liON ll Ell
CuNSCL
ASSE'IS
UL
IlL
HC GROUP TOTALS
0808
NO. OF
OFFICIS
168
PR.INCErOlil
PBIICUOII
NATIOIAL
ILL
ILL
1
lllBTOUL
BBCBO
2078
ILL
JIAl!E ABD LOCATION OF BANK BOLDING COI'IPAHY
NA>HE AND LOCAT~ON OF SOBS.IDIARl BA !IlK
BANTOUL COBPORAT.ION
FIRST NAT BK OF RANTOUL
F~RST
PAGi
.FRB I'IE!UlERSHIP
1110.
B.lliiS
BANTOOL
NATIONAL
BUTOUL
3116
3497
47.31
HC
5486
BANCOBP., INC.
GALLATIN COUNTY STATE' BANK
.FBAHXf ORT BA.NCOBPOBA TION, .IJIC.
BANK OF WEST FBANKfOBT
VIENJil BANCOBP., INC.
DBOYEBS STATE BANK
RIDGWAY BAliCOBP., INC.
R~DGWAY
RIDGWAY
.iiDGliAI
:WEST fiAIIKFOBT
NOH ltEI'I
WES'l FBAJIKFOKI
NON !tEll
NON
V.IEIHA
!!Ell
YIENBA
R.IDG.iAY
.ILL
HC
0917
HC
BIYEB FOREST BANCCBP
RIVER FOREST ST BK&TB
ILL
ILL
liOlll II Ell
RIVER FOREST
IU VBR FOB EST
211,092
3
27,367
211,092
1
.30,126
24,835
59,441
52,656
23,062
19,958
J
112,635
97,4lf9
1
113,806
99,727
1
11J,Su6
95,727
1
187.496
335,085
187,496
135,085
2
88,649
80,273
2
88,649
80,273
1
COJIUOLS THIS GROUP
ILL
ILL
1
co
27,367
ILL
HC GROUP TOTALS
0854
3
ILL
3
RIVER FOilES%
NATIONAL
HARVEl
IL.L
ILL
GROUP TOTALS
RIVERDALB BANCOBFORATION, II C.
RIVERDALE llUiK
GROUP TOTALS
NON liE!!
RIVERDALE
U'IBBDAI.E
$1000
ILL
ILl.
GROUP TOTALS
FIRST HARVEI BANC COBPORATIOII
FIRST NAT EK IN HABVEI
$1000
COI!ISOL
DEPOS~ts
ILL
ILL
HC GROUP TOTALS
4731
CGNSCL
ASSETS
iO. Of
OJ'liCIS
169
ILL
ILL
1
BOBINSOH
PAGE
ILL
BHCNO
NAME AND LOCATION OF BANK HOLDING COl'IPUY
NAOE ABD LOCATION OF SUBSIDIARY BAliK
5698
CRAWFORD BANCOBP, INC.
CRAWFORD COUN'Il STATE BANK
110.
FBB I!EMBEBSHIP
NON tUft
BUllS
ROBINSOI
BOBINSOIIl
II.L
ILL
1
HC GROUP 'lO'IALS
11902
OGLE COUNTY BANCSHABES, INC.
FIRST NB & TC CF ROCHELLE
ROCHELLE
ROCHELLE
NATIONAL
110. OF
OPPICES
HC
1148
ROCK CITI BANCSHARES, INC.
ROCK CITY BANK
NOll MEl'!
ROCK CI%1
iOCK CITI
51,361
2
611,300
51,361
1
71,026
55,726
71,026
55,726
2
14,'7611
13,156
2
111,764
13,156
3
133,567
108,365
J
133,567
102,365
4
255.270
207,164
4
255,270
207,1611
1
60,536
55,072
1
60,536
55,012
ILI.
.ILL
1
GROUP 'IOTALS
BOCK .ISLUID
FINANCIAL SERVICES CORPORATION OP THE liiD.ii EST
ROCK ISLAND
ST l'IEll
ROCK ISLAND EANK
ILL
l.LL
1
HC GROUP TOTALS
5437
QUAD CITIES FIRST COliPAH!
F.I.IiST NAT BK OF QUAD CITIES
ROCK ISLUID
iCCK ISLAND
NATlOHlL
ILL
ILL
1
HC GROUP TOTALS
0830
S B H COBP.
BAliK OF SILVIS
HC GROUP 'I'OTALS
ROCK
NON I!IEI'I
ILL
~SLUID
SILVIS
:U.L
1
$100D
64,JOO
HC GROUP 'IOTALS
2130
COIISOL
DBPQS:r!S
2
.ILL
ILL
COJiSOL
ASSETS
$1000
170
ROCKFORD
BHCNO
1242
5981
ILL
NAME AND LOCATION Of. BANK BOL.DIIIG CO!PANY
NA!E AND LOCATION OF SUBSIDIARY BAlK
EAST RIVERSIDE INC
UNITED BK OF LOVES PARK
UNITED BANCOREORA1ION, INC.
PAGE
FBB I!EIIB.ERSHIP
BOCK FORD
NON I! &II
LOVES PAU
ROCIPOBD
FIRST CO.IIMUNITY EANCOBP, liC.
FIRST NB & TR CO OF ROCKFORD
FIRST COliMONITY NA1> BK
FIRST BANK Of LOVES PABK
FIRST BANK OF ROSCOE
BOCKPOBD
NATIOK.lL
ROCKFORD
NATIONAL
BOCUOBD
liON !ElS
LOVES PABK
NOB ME!
ROSCOE
72,120
66,106
2
2
2
1
276,497
36,458
16.205
13.374
234,839
1
342,5311
.29S.,1U
1
23,016
19.,732
1
23,016
19.732
ILL
2
30,909
ILL
2
6.,396
28.,1118
4.284
4
37,305
32.,432
2
31,385
26.,160
3
72.,120
66.106
103,505
92.,.l66
ILL
ILL
ILL
ILL
ILL
HC GROUP
2121
1242
5981
57 .!!Eft
.2
HC GROUP TOTALS
ROCKFORD
NATIOIIAL
OBEGOI
BOCK FORD
NOll ME!
LOVES PABit
ROCKFORD
14.,673
1.2., 058
~LL
~IOTALS
OREGON CCRPOBAilCN
UN.ITED BK CF OGLE en u
EAST RIVERSIDE INC
UNITED BK OF LOVES PARK
UNITED BANCOBPORATION, ~JC.
33,518
:ILL
ILL
1
ROCKFORD
ROCKFORD
BOCJ:FOBD
.S1000
3
3
4
NOll liE!
uooo
COITBOLS l:BIS GBOOP
1
FIRST STATE FINANCIAL CORPORATION OF ROCKFORD
ROCKFDBD
FIRST STATE BANK & TRUST CO
NOll lSE!
RDCKFOBD
NORTHiriES'l FUNDING CO ••.INC.
NORTHWEST EANK OF ROCKFORD
NO.BTHWEST EK OF lUJiliB!iO C'l'Y
OPl.IC.iS
COISOI.
DBPOSUS
66, 106
HC GROUP TOTALS
4534
BAliS
COJISOL
ASS£75
72,120
HC GROUP TOTALS
4811
1110. Ol'
~LL
ILL
ILL
HC GROUP TOTALS
5441
1110-
111
ILL
l:LL
ILL
UL
ILL
COB7BOLS 7BIS GBOU2
2
5
PlGl!
IL.L
ROCKFORD
AND I.OCATIOH OF BANK HOLDIIG COMPANY
HAKE AID LOCATION OF SOBSID:IARI BAll
BBCBO
IA~E
4032
ROCKFORD BANCOBP INC.
ILLINOIS NB & TB CO
10.
F.RB KEliBERSHIP
ROCKFORD
ROCKFORD
NATIONAL
BAlKS
ILL
ILL
1
BC GROUP TOTALS
3088
ROCKFORD C~Tt BlHCOBP, .IIIC.
CITY NB & TR CO CF MOCKFCRD
BOCK.PORD
BOCKFQBD
NlT.IONli.
ILL
Il.L
HC GROUP TOTALS
1015
2121
1242
5981
S.B.l. COI!PlJIY
UNITED BANK OF ROCKFOBD
OREGON CORPORATION
UNITED BK OF OGLE CTY lA
EAST RIVERSIDE INC
UIITED BK CF LOVES PARK
UNITED BABCOBPOlU'UON, IliC.
BOCKFOBD
BOCKFOBD
ROCKFORD
OBEGOJI
IIATIONAL
ROCKFORD
LOVES PlBK
NON MEl'l
ROCKFORD
HOI !lEI!
1015
2121
1242
5981
UIIITED BANCOBPORATIOH, .IHC.
ORITED BAliK OF ROCHELLE
S.B.l. COl'll'AIII
UIITED BAll OF BOCIPCRD
OREGCB CORPOBl!IOI
UNITED BK OF OGLE CTJ lA
EAST RIVERSIDE IJC
UNITED BK OP LOVES PARK
OUTED BABCORPOBA7ION, IBC.
ROCKFOBD
ROCHELLE
ROCKFORD
ROCKFORD
ION liM
ROCKFORD
ORE GOI
HUICIAL
ROCKFORD
LOVES PliX
BOB ltEl'l
ROCKFORD
ILL
ILL
ILL
OIIITED B lliCOJlPOJUTIOJ, IIC.
UIITED BK OF ILLIBOIS lA
UIITED BK OP BELVIDERE
2116,206
211,292
2
2116,206
211,292
3
130,323
113,936
3
130,323
113,936
1
11.,4111
14&,683
2
31,385
26.,14)0
J
72,120
66,106
b
120,979
106,949
1
16,730
12,670
1
17,1174
11&,683
2
31.,385
26,160
3
12, 120
66.,106
7
131,709
119.619
3
1
142,191
41.,651
119,938
ILL
ILL
ILL
ILL
ILL
ILL
COJI'IBOLS THIS GROUP
"
lWCKFOBD
BOCKPOBD
HATIOIAL
BEI.Y.ID!BB
ION I!EI!I
.ILL
I.Ll.
ILL
.$10.00
COH7BOLS THIS GROUP
I .LT.
ILL
ILL
COIISOL
Dll'OS:I~S
2
ILL
BC GROUP TOTALS
5981
$1000
ILL
3
NON ftEl'l
CON SOL
ASSETS
ILL
ILL
BC GROUP TOTALS
4269
10. OF
OFFICIS
112
37,500
IOCKPORD
BBCIIO
5981
4269
1015
2121
1242
5981
~LL
BABE liD LOCA%IOB OF BAll R01DIIG CO.ftPllt
BABE AID LOCATION 01" SDBSIDIAIY BUK
DRITED BAHCOBPORATIOI. IBC.
OUTED BUK 01" SOUBGUE
UIITED BAHCQBPORATIOI• IJC.
UNITED BARK OP ROCHELLE
S.B.A. COIIPAII
Ol~l'ED Blll.l OP llOCU'O.BD
OBEGOI COBPOIA!IOII
UB~TBD BK OF OGLE CTI 11
BAST BIJ!RSIDE IIC
OUTED BK OF LOJES PARK
UIITED BABCCRPORATIOB, IBC.
PAGE
l"RB ll!.ftBEBSUP
ROCKFORD
BOCKlOBD
BOCKPOBD
IIIOJJ .ftE!
BOCBU.LE
BOCK'FOID
lOll .ftE.ft
BOCKPOBD
ROCKfOIID
ll.l'UOBlL
ORIGOJ
ROCKFORD
JIOH !IU
LOVES PAU
ROCKFORD
110)1 !Ell
10.
BAlKS
PLU1!1 G·BOJE BUCOBPORAT~OI, IIC.
PLD.ft GBOVE BAll
ILL
ILL
!IE!
ROI.LIIG !EADOVS
ROLLIBG ISUDOliS
I.L.L
ILL
I.L.L
UL
~LL
ILL
BA.ftPTOJ PARK CORPOBATIOI
PIBST BAlK Of BOII!OJII.LB
PALW lUKE! EAJK
RO!BOULLE
JIOI!IBOJILLE
NOB .ftE.ft
PBOSH !CT BE.IG.B!S
IORBIS BABCOBP, :II C.
ST.l'l' E BUlK OF ST CHABI.ES
2
ST !Ell
SAiliT CBli.LES
ST CBABLES
SALEI!I .llTIOIIAL BliCOBPOBlT:ZOJ, IIC.
SALEK RATIOIAL BAll
HC GROUP TOTALS
1
SAL Ell
BlT:ZOUL
SALBIJ
16,730
12.610
1
17.474
1&.683
.2
31.385
26.360
J
72,1.20
66,'106
13
353.137
3011,996
1
11.929
16.207
1
17,929
16,.247
1
I
17,.571
13.470
15,415
11,82.2
2
31,041
21,231
2
68,287
62,403
2
68,281
62,403
,
75,010
64,668
4
75,010
64,668
II.I.
ILL
BC GBOUP T01'ALS
11460
1
ILL
ILL
:ILL
BC GROUP TOTALS
5336
21.939
ILL
1
1101 .SJUI
.S10QO
31,,586
COIITBOLS THIS GIIODP
J:J.J.
HC GROUP TO'ZAI.S
1026
.S1000
CO I SOL
DB POSITS
2
ILL
7
1011
CORSO.L
ASSETS
ILL
ILL
BC GROUP 'rOTl.LS
5593
10. or
Ol"PICIS
113
ILL
ILL
1
l'.&GI
.ILL
SAVANNA
COISOL
BHCIO
HUE AND LOCaTION 0!' BUR BOLD.IIG COMPUY
HAI'IE AND .LOClTIOH Of SOBSID..IlBI BlliK
5952
ILLOiill BAMCOBP, INC.
UTIONAL BANK OP SAYIRJIA
HC GROUP
5928
!'BB MJUIBBB.sif:IP
SlJliJI.A
SAUIU
HUIOBlL
THOMSOH INYESTI'IENT COMPAii, IIC.
THOMSON STATE EANX
.FIRSt SCHAOHBORG BlHCORPOilATIOB, IIIC.
HERITAGE BAlK CP SCBAUI'IBDRG
HOI ME11
SlYUU
SUliUll
II.L
ILL
1
1101 .Ill!
Sllllll
TBO.IISOI
ILl.
.ILL
I
.101 IIEI!l
SCBlU.IIBOIG
SCHAD IBURG
ILL
ILL
1
HC GROUP 'l'OTA.LS
2320
WOODFIELD .INVEST!IEBT COREOBAUOI
iOODF.IRLD BAlK
lOll 11!1'1
SCBl UIBJUUi
SCBlOBBUJIG
1
FIRST SCHILLER BlBCORP, .IHC.
!'liST IB OP SCHILLER PK
HC GROUP 'lOrALS
SCBIJ.LEI PARI
SCHILLO PUK
IUTIOB.&L
ILL
ILL
1
.lSSE!S
$1000
COUOL
DIPO.SUS
$10QO
2
3.5,591
31,856
2
35,591
31,856
2
16,8111
15.324
2
16,814
1.5.321&
1
1,231
6.341
I
1.231
6,341
1
1&0.589
31.2211
1
,0,589
31,22.4
3
93.685
81,415
3
93,685
81,215
I
32,1146
29,6oa
1
32,4116
29.601
.I.U.
I.LJ.
DC GROUP 'fOULS
3813
Ol!'ICIS
1
HC GROUP 'IOU.LS
3708
BllltS
ILL
HC GROUP TOTALS
0835
10. 01
Il.l.
~OTALS
SAVlNIA BAHCOBP, IHC.
SAVANNA STATE DlJK
10.
1711
SESSER
BHCIIO
4998
ILL
NA!E AND LOCATION OF BANK BOLDING CO!IPUY
NA!E AND LOCATION Of SOBSIDIARI BAliK
SESSER B A.NCOBPORATIO ti, IIC.
BANK OF SESSER
PAGE
P.BB
ltEfiBERSHIP
10.
BAlKS
SESSEII
NON liE!I
ILJ.
ILl.
SESSEJil
HC GROUP TOTA.LS
4569
SHAWNEETCIIN BAJCCHP, :INC.
FIRST NAT BK .Ill SHUIIEE i'Oil
1
SBAiiEUOI.I
NATIOliAL
SHliUIU
ton
SHERIDAN BANCORP, INC.
SHERIDAN STATE BANK
1
NON !E.!I
SBERIDU
SHEUDA.N
I.LLINOIS HOLDING CO.
FARMERS STATE BK OF SHERRAD
1
SHERRARD
NON
!I Ell
SBERBlliD
SO!IOHAUK PSB BANCORP, ·INc.
FAB!ERS STATE BANK
1
lOll liE!
SO!OHAUK
SO!IOUUK
HC
SOUTH HOLLAND BANCORP, IIC.
SOUTH HOLLAND TR & SVG BK
GROUP 70iAI.S
1
JIO.If fl E!l
SOUTH BOLLIIJ)
SOU't.H HOLJ.lJJ)
22,912
20,699
1
22,972
20,699
1
23.,808
21,192
1
23,808
21,192
1
1,1611
1,033
1
7,764
7,033
2
16,004
11&,382
2
16,004
14.,382
1
41,403
35.,26J
1
lf1,40J
3S,26J
2
208,471f
189,580
2
208,414
189,580
ILL
ILL
HC G.BOUP TOTALS
3714
1
ILl.
IL.L
HC GROUP TOTALS
5929
$1000
CO ISO£
DEPOSITS
$1000
ILL
II.L
HC GROUP TOTALS
3449
COISOL
ASSETS
ILJ.
.ILL
HC GROUP TOTALS
4596
10. Of
OffiCES
115
ILJ.
:ILL
1
iPRINGFU:LD
PAGE
ll.L
AND LOCATION OF BANK HOlDING CO!tPUIY
NA~E AND LOCATION OF SUBSIDIARY BUlK
BHCNO
NA~E
4899
CENTRAL ILLINOIS BANC SHARES, INC.
CAP BK & TB CO OF !iPRNGFLD
10.
BUKS
FBB KEMBERSHIP
ION
SPiiHGFIELD
SPBINGP.IELD
.!I EM
CHARLESTON BANCORP
FARHRS ST BJ OF FULTON
J
cu
NOH KEM
SPRIJIGFIELD
LEIUS%0il
CHERRY HILLS ENTERPRISES
TOMN AND CCUNTEY BANK
1
NON
l!El't
SPIUNGPIELD
SPRINGfiELD
COWDEN BANCOJiP, INC.
STATE BANK CF COWDEN
1
NOH
ME!
SPRINGFIELD
COiDEJ
FIRSIBANK OF ILLINOIS CO.
FIRST NB OF SPiiiiiGFIELD
FIRST TR AND SVG BK
1
SPRINGFIELD
IIIUIOIUL
SPRIIIGPIELD
TAYLOiYILLE
NON HEM
ILLINI COMMUNITY BANCGROOP, INC.
A!!ERICAN Si BK OF Sl'RING.FLD
2
HC GROUP TOTALS
NON MElt
SPiiiNGFIELD
SI?R.UGPIEJ.D
68,421
2
85,848
618,421
1
l1,09D
21,122
I
31,090
21,122
3
50,860
41),445
3
50,860
45,445
2
12,651
11,231
2
12,651
11,237
2
2
331,016
113,450
26.8,202
96,434
4
450.526
364,636
1
u.oa2
11,511
1
13,082
11.511
ILL
ILL
ILL
HC GROUP TOTALS
5953
85,848
ILL
ILL
HC GROUP TOTALS
2176
S10.QO
2
U.L
ILL
HC GROUP 'IOTALS
3647
$1000
COISOL
.DEPOSI%5
UL
ILL
HC GROUP TOTALS
0971
COIIISOI.
ASSE%5
IL.L
ILL
HC GROUP IOTALS
5973
JO. Of
OlPIC!S
116
.IL.L
ILL
1
SPJUBGrJ:ELD
BBCIO
2345
UL
llftE AID LOCA~l:Oi or BAll BOLDJ:IG COI!Plll
HAllE AID LOCATION OF SDBSJ:DIABY BUlK
ILLIIOIS IATIOBAL BAICORP, IIC.
ILLIIOIS lUI or SPRIIG.fLD
PAGI
P.BB BEftBERSBZP
SPBUGPIELD
SPHIBGPULD
U~IO!f.\L
10.
BUKS
BANCOBP, J:BC.
SPRINGfiELD MABilE BAll
l!IEBICII BB OF CBA!IPAIGI
~ABJ:BE
1
SPiUIGFIJUD
ST ftE!I
SPRIIIlGPlE..LD
UUOilL
CHA.IIPIIGJI
ftEBEDOSIA BANCOBPO.BATJ:OI• IIC.
rBftB & ft.BCH7 St BK OF VIBDJlll
PABftEBS lHD TRADERS STATE BK
ILL
2
SPBIIGFIE.LD
YIBD.BI
BOB !Ell
MEBBDOSil
10.11 ftEJI
ILL
ILL
BIBCOBP, IHC.
STATE BANK OF OAKWOOD
BOB liE I!
SPi.IBGPIILD
OAKWOOD
ILL
SCHUYLER BA.BCOBP, .IBC.
SCHUYLER STATE BAlK
1
1101 ftEft
SPiiBG!IIEI.D
.BUSHYIJ.LE
TUSCOLA BliCCBP, IKC.
Fl:BST .IB & TC OP DOUGLAS CTT
HC GROUP 'IOTALS
1
SPBIHG!IIJUD
RATIOIAL
70SCOLA
2l2,26i
4
290,352
232,268
J
J
542,942
68.911&
442,402
61,502
6
611,850
503,90111
1
32.388
13,812
26,392
12,258
3
46.200
40.650
2
12.316
10,979
2
12,316
10,979
2
15,195
13,361
2
15,195
13.361
2
17,383
15,22 J
2
11,383
15,221
ILL
Il.J.
HC GROUP 70'UJ.S
5510
290,352
ILL
BC GROUP TOTALS
3096
4
2
2
OlK~COD
$1000
CO I SOL
DEPOSJ:TS
SlOQO
l:LL
HC GROUP 707AJ.S
39J6
ASS US
l:.LL
l.L.L
BC GBOUP TOTALS
2100
COISO.L
I.LL
l:LL
HC G.BOUP 'lOULS
3675
10. OJ
OFPICIS
177
ILL
~LL
1
S!'EBLZRG
BBCIO
51168
21186
5468
PAGE
:ILL
BABE AID I.OCAT:IOI or BIBB BOLD~BG COIPABI
Bl11.E UID LOC.AT:IOR Of SIBS.ID:IARI BAJIK
Of .ILLIJIO.IS, .IIC•
CEITBAI. IB or STEBL:IIG
BOON~ BORRIS BlBSHlBBS, :IBC.
C:IT.IZ.EIIS ST BK OF liT IIOBB.IS
CBB'rllAL or :II..LIBOIS, .IIC.
CBITBA~
)10.
rBB !IUIBEBSHIP
STEBL.IIIG
STBili.UG
UUOIIAJ.
liO.TIIT JIOBBIS
!QUIT !OBBIS
101 IE!
STEBLIIG
BAlKS
STOCKTOI BliCOBP, IBC.
riRS'f 18 Of STOCKTCll
2
STOCKTOI
S~OCUOI
llTIOJIAI.
:ILL
:ILL
1
BC GROUP 'fOULS
4987
FIRST UI:IOI BABCORPOBlT:IOI, :IJC.
UI:IOI BB Of STBBITOB
S'fll.BU08
ST8El!OR
IAT:IOBAL
:ILL
:ILL
I
BC GROUP TOTALS
3649
STREATOR BliCOBP, IIC.
S'IBEITOB IIT.IOilL BAlK
STBEA!Oil
STBEU08
ll'UOUL
.ILL
ILL
1
BC G80UP TOTALS
4951
TAllftC08P, IBC.
TlliBS STATE BlJII
lOll 11111
UIUIS
TlJ!JIS
I
Bll.Eftll BUCOIP, IJIC.
BBI!IBB Bill & TROST co
BC GBOOP TO.TALS
1101 .111!
UBLIY PUI
TULBI PARK
1
105,&7.2
20,374
126,2116
1
25,439
22,-065
1
25,439
22,065
2
83,200
12,534
2
83,200
72,534
2
85,366
75,Jit6
2
85,366
75,346
1
13,261
12,079
1
13,261
12,079
2
96,301
8B,02J
2
96,301
as. 021
.ILL
:ILL
COB SOL
DEROS:ITS
$10QO
165,352
3
ILL
:II.I.
BC GROUP 'fO'flLS
5629
COJISCL
&SSE'IS
$1000
.ILL
140,907
2
:ILL
ILL
21J,445
1
.II.I.
ILL COU.BOLS 7B:IS GBOQI.'
BC GROUP 'fOULS
2309
.10. 01
Off.ICIS
178
l'OLOIO
BBCJO
3668
l.tl.
lilliE AID .LOCATIOli OF BAliK BOLD.IIG COJIPAIII
BAME AID LOCATION OF SUBSIDIARY BUlK
TOLOIO BANCSHABES, IIIC.
CITIZEIIS BAliK GF TOLOIIO
PlGI
FIIB IIBI!BE.BSH.IP
.NON
ftE!
JIO.
BA.IKS
.!OLCHIO
TOLOIIO
ILL
TOIICA BlliCORP, INC.
TONICA STATE BANK
1
NON
ftEll
TOBLCA
'fOBICA
F.IBSI BU.SEY COBPORATIOB
BUSEY FIRS'f IU:IOHAL BUI
ROBERTS STAT! BAH~
liATIOIAL BANK OF URBANA
UBBAU
NATIOJlL
lJBBUA
1101 !El!
BOBEBTS
.NlTIOBlL
DBBIIA
OLD ClPil'O.L I!AHCOIIPORU:.IOJI, IlfC..
FR!RS & l!BCHT BK OF YAJIDALIA
3
NOll
1! EM
YAID ALIA
iAN DALIA
l!ARSHALL-PUTNAJI C%1 BANCORPORAl'IOI,IIC
ftABSHALL COUNTY STATE BAlK
1
VAliN A
ION l!Bll
YUJIA
4731
VIEIIJIA BINCOBP., .INC.
DROVERS S7l'fE BUlK
B.IDGi AY BAJCOBP., IIC.
HC GROUP TO'ULS
1
Y.IENil
JION II EM
YIE.JIIIIA
R.IDGWAI
21,198
28,865
1
21,798
18,865
1
18,730
17,037
1
18,730
11,031
2
1
1
171,266
18,3911
18,072
143,627
16,179
16,J7J
"
201,132
176,U5
1
38,975
35,465
1
38,915
35,465
1
10,166
B,967
1
10,166
.8,967
1
23,068
19,958
23,068
19,'958
ILL
ILL
BC GROUP l'OTALS
31191
1
.ILL
ILL
BC GROUP !OrALS
3423
$1000
ILL
ILL
ILL
ILL
HC GROUP TOTALS
2717
$1000
COli SOL
DBPO.SUS
IJ.L
ILL
BC GROUP TOT AI.S
30811
COli SOL
.lSSE'fS
ILL
HC GROUP UJTA.LS
5356
10. Of
O,F.P.ICIS
179
lLI.
ILL
l:LL
COJITBOLS TBIS GROUP
1
VILLA GliOVE
P£G&
.IlL
BHCNO
NAME AND LOCATION or BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIAR! BUlK
3783
FIRST VILLA GROVE BANCORP., lliC.
FIBSX NB or VILLA GROVE
10.
FRB It EMBERSHIP
BAUS
JILL! GiOYE
VILLA GiOY!
lUTIOtiAL
1
VILLA GROVE BANCSHAR.ES, INC.
VILLA GROVE STATE EANK
ST !Ell
VILLA GROYE
VILLA GBOJE
1
EDVILLE BANKCORP, INC.
VILLA PARK 'IR & SVGS BK
ST liE!
JILL! PlBK
VILLA .PABK
.ILL
ILL
1
HC GROUP TOTALS
0929
v.
B. H. CORI?CBU.ION
BANK OF VIOLA
NOB !!EM
VIOLA
VIOLA
WARREN BANCOBI?, INC.
CI'IIZE NS BANK & TRUST
1
IIARREN
co
NON !!Eft
WARREll
TJfE HILL-DODGE LII'!ITED
HILL DODGE BANKING COMPANY
1
HC GROUP 'IOTALS
NON MElt
URSU
iARS!i
9,595
B,564
1
9,595
s.so4
1
24.631
21,933
1
24,631
21,933
3
57,961
52.B55
3
57,961
52,855
1
11.293
lO,J 11
1
11,293
10,111
1
15,031
12.784
1
15,031
12,784
1
11,431
15.804
1
11.437
15.804
ILL
.ILL
HC GROUP 'IOTALS
2312
$1000
1
.ILL
.ILL
HC GRO.UI? TOTALS
4U3
$1000
COISOL
DUOSI:U
IL.L
ILL
HC GROUP TOTALS
IU21
COISOL
ASSB1'S
.IL.L
ILL
HC GROUP 70TALS
2850
NO. Ol
OPPIC!S
180
ILL
.ILL
1
WASHINGTON
BHCNO
1125
ILL
NAME AND LOCATION OF BANK HOLDlJIG CO.I'IPUll
NAI!E AND LOCATION OF SDBSlD:IABI BAliK
a
B MANAGEIIENT COBPOBA'IION
WASHINGTON STATE BANK
PAGE
FiB 111HIBBBSHIP
&
HON
.I'll!!
ilSHINGTOI
liASBIHG'fOI
CITIZENS BANCOBP., Il!IC.
CITIZENS NUL BK OF WA UKJ!G.AJI
WELDON BANCSHARES, INC.
WELDON STA~E BANK
3497
4731
FRANKFORT BANCORPOBATION, INC.
BANK OF iEST FRANKFORT
VIENNA BANCORP., INC.
DROVERS STATE EANK
RIDGWAY BANCORP., INC-
iAUKEGlll
NATIONAL
iAUIEGUI
1
HON ME.I'I
WELDON
WELDON
..ILL
ILL
1
NON II Ell
WEST l.iAIIKlO&r
VEST fRUKPOilt
WEST DROO!t_~AliCSHABES, INC.
WEST BROOK BANK
IIE!t
JIESTCBESTEB
iESXCBES'fE.B
ILL
ILL
1ST BROOKFIELD, INC.
FIRST NAT BK CF BROOKFIELD
HC GROUP TOTALS
12.450
2
13.562
12.450
3
180,039
180.599
3
180.039
100,599
1
1.8'18
6.4111
.
7.878
6.441
1
59.441
52.656
J
23,068
19.958
82,509
72, 61ft
24.114
21,500
J
211.1141
21,500
1
24.658
22.513
2
24.658
22,51J
COU.IWLS THIS GllOUP
2
..ILL
1
IIESTEBi SPRIIGS
NATIONAL
BROOKFIELD
13.562
ILL
BC GROUP TOTALS
0956
2
ILl.
2
NON
SIOOO
ILL
ILL
VIEBU
HOM !lEft
YIEI.IIl
RIDGilY
$1000
CO I SOL
DEPOSZTS
ILL
ILL
HC GROUP TOTALS
4159
OPPIC!S
1
HC GROUP tOTALS
3176
BUKS
COKSCL
lSSErS
..ILL
HC GROUP TOTALS
4193
10.. Of
ILL
HC GROUP 'IO'IAI.S
3650
!Ml.
181
lL.L
ILL
1
VBS'!Y.ILLE
PAGJ
HL
BBCIIO
IIA!E AID LOCAT.IOlll OF B1HK I:IOLD.IJIG CO!PABY
NAME AID LOCAT.ION OF SDBSID.IABY BUll
2335
WES7BANCO, lJIC.
F.IBS'l RB OF iESTULLE
llO.
811115
PBB ftEIIBEBSB.IP
IIES%YIL.U
iESTJll.LE
IAT.IONAL
GlBI-VHE!TON COBPOBATIOB
GARY iHEATOII BARK
BATAUA BUlK
1
NOB !Eft
BON liE!
liHEATGI
iiBEATOll
BlUUA
EDENS BAHCSHABES, .INC.
EDENS PLAZA S'lUE BARK
.ILL
2
HOB II Eft
ii.IL!IET'l!
IHLII!t!E
.ILL
ILL
1
BC GROUP TOTALS
0908
FRll!IILII CAP.ITAL CORPOBAUOI
FRANKLl:ll PAB.K EUIK
ION IS El!
iiLftET'lE
Fi.AilL.IN PARK
IOB'lH SHOBE CAPITAL CORPOBATIOR
IOBTH SHORE IB OF CHICAGC
ftOBTOH GBOYE BAlK
IIJ:LIIE7TE
CHICAGO
lllT.IO HAL
ftORTOI GROVE
BON liEft
iESTEBH CAPITAL COBPOBA~iOI
WESTERI IIAT.IOHAL BAlK OF
2
BC GROUP 'lO'ULS
II.ILl!!'lT.E
CICERO
ITA'UOIIAL
1
23,043
20,677
1
23,043
20,6J1
3
2
222,921
117,614
.205,796
42,684
5
270,595
.24a,.-ao
2
25,009
22,~38
2
25,009
22,938
2
101,672
91,60.2
2
101,612
91,602
2
2
192,285
43,906
168,625
II
236,191
207,629
2
152,399
137,545
2
152.399
137,5115
ILL
ILL
.ILL
HC GBOOP TOTALS
0910
$10.00
ILL
ILL
BC GROUP i'O!ULS
01113
$1000
CO I SOL
DEPOSitS
ILL
ILL
BC GROUP TOTALS
5657
COISOL
ASSETS
ILL
ILL
HC GROUP tOTALS
0918
)10. 01
Oll.IC!S
18.2
39,0011
.ILL
.ILL
J
ULIUIG'lOH
BBCIO
4617
4618
3105
~LJ.
HA!E AID LOClT~Ol~ OF Blll BOI.DIJIG CO!PlliY
JIAIJE AID LOCU.ICI Of Sl,IBSID:IUI BlHK
lBI CO!Plll, IIC.
LASALLE ll~IOIAL CORPOB17IOH
LA SALLE MATIOR.&L BAlK
.&.B.I. - ST:u;B'UHG
P.&GJ
FBB ME!BEBSUP
iiL!lllG70H
CHICAGO
BlTIOJilL
CHICAGO
USTEBDA.I!
PIBS'l WOODSTOCK CORP.
FIRST IB OF WOODSTOCK
IOODSTOCK STI'l! EUICORP, IIC.
STATE BlHK OF IIOODS'lOCI
B.O.Y. BAHCOBP, ~RC.
BUlK OF IO&KYILLE
OFFICES
3
1
WOODSTOCK
HATIOBAL
WOODS'lOCI
!IBIS
WOODSTOCK
iiOODS'lOCI
I O.BK VILLE
IOBU.ILLE
YOBKVI.LLE.BABCSBARES, IIC.
IOBIVILLE IAT:IOIAL BAlK
YORKVILLE
Jll'l:IOIUL
IOBKJILLI
FIBS'l SHll.OH EliiCSHAB!S, IIC.
ZIOI S'!ATE BAliK & TBOS% CO
BC G&OOP '1'0711.5
1.249, 785
861,691
3
75,212
65,797
3
15,212
65.191
2
69,631
59,96.2
2
69,631
59,962
21,435
18,207
1
21,435
18.201
1
49,092
43,,69
1
49,092
43,469
2
103,.202
94,4&13
2
103,202
94,413
ILL
HL
1
ZIOB
BOI l'IEft
861,691
IL.L
BC GROUP TOTALS
4389
1,249,785
3
:ILL
BC GROUP 70711.5
3665
$1000
ILL
ILL
1
101 !Eft
$1000
COMSOL
DBPOSl%S
~L.L
~LL
1
BOB
COIISO.L
ASS!lS
CG»TBOLS THIS GROUP
IlL
BC GROUP TOtALS
3937
BUlKS
~LL
BC GROUP T07AI.S
4461
10. OE
ILL
ILL
BC GROUP T071LS
3552
110.
183
ILL
UOJ
ILL
1
AKRON
I !liD
P.lGi
COIISOL
BHCNO
3136
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S OBSI Dl:.lR I BANI'\
AKRON FINANCIAL, INC.
AKRON EICHANGE STA7E BANK
FBB MEMBERSHIP
lllO.
BAUS
AKBOB
liON HEll
!KilO I
SECOND CHARTER FINANCIAL CCRPOUTION
ALBION NATIONAL BANK
1
ALBION
NATIONAL
ALBION
FIRST CitiZENS BANCOBP OF INDIABA
CITIZENS BANKING COitPA~Y
1
HOB llEM
ANDERSON
ABDERSOII
CNB FINANCIAL COiP.
CITY NATL BANK OF AUBUBH
1
AIJBUBJI
N.A'UOHAL
AUBOBI
IJID
IID
HC GROUP TOTALS
4820
STEUBEN FINANCIAL CORP.
HUliLTON BANK
1
HAIUL'fON
I liD
HC GROUP TOTALS
1182
AMERICAN SECURITY COllPANY CF BEDFORD, HICORPORAT ED BEDPOliiD
NON !!Ell
SALE~
FAR~ERS CI7IZENS BANK
HC GROUP TOTA.LS
1
28,152
23,932
I
28,152
23,932
2
20,676
18,907
2
20,676
••• 9Q1
7
118,328
95,635
7
118,328
95,635
2
39,589
34,932
2
39,589
llf,932
1
13,497
12,293
1
13,497
12,293
5
79.447
69,120
5
79.4117
69,120
IID
AU BOliN
BON ftEit
SIODO
liD
IBD
HC GROUP TOTALS
4863
$1000
CO I SOL
DBPOSUS
.IJID
:no
HC GROUP TOTALS
4736
ASS US
IHD
IID
HC GROUP 'IO'IA1S
2598
BC. Ol
OPF.ICES
184
1
IIID
UID
1
BEDFORD
BBCIIO
4666
I liD
PAGA
BABE AiD LOCATION OF BAli HOLDING CO!PUI
NAME UID LOCATION,: OF SUBSID.IABY BUll
CITIZERS BUCSHABES CORPOIUTIOII
CITIZENS RAT BK OF BEDPOBD
FBB ISBftBBBSB.IP
110.
BUIS
BEDl'O.BD
IIAUOBAL
BEDFOBD
1
STONE CITY BAICSHABES, INC.
STONE CITY BANI OF BEDFORD
NOI !Ell
BEDPO.BD
BEDFOBD
1
CAARGO FINANCIAL COR~OBATION
BEBTONVILLE STATE BAliK
BEII'lOIVILL!
BEH!Oif.ILLE
ST 11!11
l:JID
.IID
HC GROUP TOTALS
5519
UI.IVERSAL BAJICORP
BLOOMFIELD STATE
J
BAliK
HOI liBII
BLOOliPIELD
BLOOIIPH:LD
1
HOOSIER BANCSHARES, INC.
BLOOMINGTON NATIONAL BAliK
BLOOUI~OI
HITIOUL
BLOOIIIIIGTOI
.liD
IID
HC GROUP TOTALS
5889
MIDSTATE FINANCIAL CORP.
HENDRICKS COUNTY BK & 'IB
HC GROUP
~OULS
1
cc
ST JIB!I
BBOiiSBO&G
BROIIBSliOilG
.$1000
3
95,107
86,030
3
95,102
86.030
1
21,312
24,030
1
21,312
24,030
'
23,825
21,313
4
23,B25
21,313
5
68,468
6.&,161
5
68,468
62,167
3
33,142
27,.404
3
33,1112
27,404
3
48,592
113.858
3
48,.592
4J,858
.liD
I liD
HC GROUP 707ALS
5885
COISOL
ouonrs
I liD
~liD
HC GROUP TOTALS
4033
Ol'PJ:C&S
CO I SOL
ASSftS
$1000
liD
.IRD
HC GROUP 'fO'ULS
4971
10- 01
185
I liD
IID
Cl.IIBB.IDGE Cl'l'Y
P.lGE
liD
BBCIO
U!E liD .LOClT.IOIII OP Bl.IK BOLDl:IG COBPABY
IABB liD .LOCAT.IOI OP SDBSID:UB! BUilt
3673
.llYTBD BliCOBP
UIIE BliiK lliD TROST CO
PBB !BBBEBSB.IP
ST BE!
ClBBBIDGB CUI
Cl!BB.IDGE C.I'll
Cl.IIDBB P.IIliC.IlL COBPOBl%.101
ClBDEB S%1!! BAlK
PIDB.LI'IY CORP.
P.IDB~ITI BAlK OP IID.Illll
PL&T PIBAIC.IAL COBPDBA'f.IOI
PlB!EBS LOlli AID TBUST CO
lOll ZIBM
Cl.IIDEI
CliiDIII
l:ID
.liD
I
lOll
.llEII
ClB!EL
CABBE.L
1
S'l lEI!
COLUBBU C.IU
CO.LU!Bll C.ITI
1
IBiii 01.101 COBPOlll'f.IOI
.IRiiii 01.101 BK liD Tll co
CO.LUBBOS
CO.LUIIBOS
BOll II Eft
BC GBODP 'lOULS
4533
!ll:Di!ST BAICOBP
P.IBST BB Of COLOftBDS
BC GBODP 'fOTlLS
CO.LD!BOS
COLD! BUS
Bl'f.IOIAL
2
21,990
18,3(11
2
30,331
21,6119
.2
30,331
27,649
9
17,628
69,426
9
11,628
69,~26
2
49,629
43,592
2
49,629
43,592
9
248,511
198,803
9
248,511
19B,803
67,713
62,019
67,713
62.,019
IHD
IJID
1
$1000
18,301
.liD
UID
$1000
COIISOL
JIEPOSIJ:S
21,990
.1110
l:ID
COJIS(;L
ASSETS
2
IBD
IID
BC GROUP 'fOULS
0333
Oll.ICIS
1
BC GBOOP 'fOULS
5534
BAlKS
liD
BC GROUP fOULS
4576
10.
.liD
BC GBOUP %0T&LS
5632
or
10.
186
"
II
COlt DON
BHCIO
11965
~ID
JIBE liD LOC17~01- OP BARK BOLDXBG COBPIIY
BABE liD LOCATJ:OII OP SUBSIDIARY BAlK
OLD CAPI!AL PIIAICIAt COBPOBATIOH
OLD CAPJ:T.IL BK AJID 7B CO
l'lG.i
PRB IIE!IBEB-
llO.
BAlKS
SHIP
lOR !!Ell
COil DOH
COB!DO.R
1
8ES7EBB ~IDilll BliCOBP
BA.IIK OP IIES!EBI IIDIUl
COYIIG'fOJ
COVUGTOI
11101 !Ell
ELSTGB COBPOBATIOI
ELSTOH BX liD TB
1
co
lOB l'IEB
CBA.iPOBDSULLE
CBUPQJiDS ULLI
BliCSHABES, .IIC.
CO!IBBBCIIL BilK
I
COBIIIBC~lL
101 liE!
CBOill PO~IT
CBOiJI POJ:JI'l
l:IID
IJJD
BC GROUP TOTALS
0877
STUB EXCBIIGE PlJIIICE COIIPlll
P&B!EBS S!'l'U UIX
1
COL VEil
LAPAZ
101 BEll
J
C~TJ:ZEIS
IOBTHEBI COllPlll, J:.IC.
CITXZEHS IOBTHEBI Blll
BC GROUP TOTU.S
ELXlllBT
HOI ll!B
ELXBIU
J
109,413
98,8.27
J
109,1113
9,8,827
3
28,150
25,1112
3
28,150
25,1112
1
12 I ,D13
106,968
7
121,073
106,968
2
15,2119
63,225
2
75,4!49
63,225
2
43,761
39,2. 21
2
43,161
39,211
2
32,645
27,947
2
32,645
21.941
I liD
J:ID
BC GROUP TO!'KLS
3852
$Ul00
UD
l:ID
HC GROUP TOTALS
5633
$1000
COISOL
»EPOSJ:TS
IBD
J:ID
BC GBODP 'lOULS
4141
OU~CES
COB SOL
ASSETS
IIID
.I liD
BC GBOOP TOTI.LS
5714
110. 0!
H!7
~liD
liD
1
BHCNO
5586
PAGI
Il!ID
ELKHART
AND LOCATION OP BANK HOLDING COIIPlNI
NA~E AND LOCATION OF SDBSIDIARI BUlK
NA~E
FIRST INDIANA BANC02P
FIRST NATIONAL BANK
NO.
BAlKS
FRB !El!B.EBSHIP
ELKS AU
El.KBAH
JUTIONAL
SJV' CORPOBATIOB
ll.IDIIES'r COM!t!RCE BAHKiliG CO
1
El.IHABT
I liD
1
HC GROUP 'IOTALS
0959
VALLEY FINAlliCIAl. SERVICES, IllC.
VALLEY BANK & TROST CO
liON l!E11
ELKHART
IIISHlllll
1
ELLETTSVILLE BANCSHARES, INC.
PEOPLES STATE EANK
ELLETTS U.L.LE
liON !!Ell
ELLE7~SiiLLE
UD
:UD
1
HC GROUP TOTALS
3103
CENTRAL IIIDIANA BlNCOBP, IBC.
CENTRAL lNDIAIIA BANK II 1
Fl:IBLliD
FUB:LUD
UTIOI.l.L
FINANCIAL INCORPORATED
PEOPLES TRUST BANK
1
HC GROUP TOTALS
ION
!Ell
POB7 IIUII!
POR'r iUIE
415,603
14
·1175,1111.2
415,6Cll
27
1184.,326
405.,469
27
484.,326
40.5.469
9
149,633
126.,.572
9
149.,633
126.,512
2
24.,965
22.,842
2
24,965
22,842
3
40,733
36.913
3
40,733
36,9U
13
351,678
295,265
13
3.51,678
295,265
IJID
IID
HC GROUP 1'0'ULS
0943
.S10QO
475.,44.2
liD
IJJD
HC GROUP tOTALS
5328
$1000
CO ISO£
DBPOSUS
14
liD
ELKHU~
ST .!IE11
OF PIC IS
COISOL
.I.SSJ!TS
liD
I liD
BC GROUP TOTA-LS
1004
JJCl. OJ
188
IID
IJID
1
FORT IIAINE
BHCBO
5488
IND
NAME AND LOCATION OF BANK HOLDING COMPANY
NA!!E AND LOCATION ·oF SUBSIDIARY BANK
FORT WAYNE NATIONAL COBPCRATION
FORT WAYNE NATIONAL BAliK
PAGi
FRB II EMBERSHIP
110.
.BAliS
FORT UIJIE
NATIONAL
FO.Bt liAYNE
HC
2124
INDIANA BANCORP, INC.
INDIANA BANK AID TRUST
1
co
NON !!Eft
FORT IIAINJI
FORT illYBE
1
FO.BT ill Ill J!
FORI lilliE
NATIONAL
1
CLINTON COUNTY BANCORP.
CLINTON COUNTY BK AND TR CO
FRllliK.FOBT
NON i'IEM
FBAIKlOR~
J
SAN JOSE BANCO, lBC.
SAN JOSE TRI COUNTY BAlK
liON !!Ell
FREliOHT
SU JOSE
EANCORP OF NORTHWESTERN
GOODLAND S'IATE BANK
HC GROUP TOTALS
~NDIUA
liON ftEH
GOODLAIID
GOODLAND
585,348
471,5112
15
585,348
471,5112
12
396,154
J41.,1l8
12
396.,154
341,138
13
724,804
533,721
13
7211,804
533,721
1
102,983
91,015
7
102,983
91,015
1
4,750
1.,283
1
4,750
4,283
1
20,068
17,529
1
.20.068
11.,529
IID
U.L
HC GROUP tOTALS
5701
15
IRD
.IJJD
HC GROUP TOTALS
51138
SIOOO
IHD
IND
HC GROUP TOTALS
4530
$1000
COISOL
.OE.POSITS
IND
I.BD
GROUP TOTALS
LINCOLN FINANCIAL COBPCRATION
LINCOLN NB & TC OF FT .!lAUE
COBSOL
ISSETS
I:ID
IliD
HC GROUP TOTALS
3333
JiO. OF
Off:ICJIS
189
IND
I liD
1
I?AG.E
IKD
GOSBEI
BHCiiO
IAI!E liD LOClT..IOI OF BAKK HOLDIIG COBP.UI
lilliE AND LOCATIOI OF SUBSIDIARJ BAlK
5596
.SALEJI FIBA.NC..llL CORI?OUTIOB
.SALEK BAliK liD TBUS% COBPllf
BC GROUP
2527
FRB ftEBBEB-
.NO.
BAlKS
.SHIP
GOSH !It
BON MEl!
GOSHEK
IBD
:UID
1
'lO~ULS
PU'l'Jll! Hl'liOIAL COBPORAXIO!I
CENTRAl. JIB OF GREEIClSUJ!
GBEEICASTJ.B
GREENCASTLE
HlTIOUL
1
GREEliFIELD BlBCSHABES, IIC.
GBEEliPIELD BUKHIG COI!PAlU
ION BEB
GREBiil'IELil
GREENFIELD
BABCOCK B.AIC.SBABES CORPOBUIOI
HliCOCK BAlK & TRUS%
JON ME!
GBBEJifiELD
GBEBIUELD
LA PORTE BAICOBP, IJC.
LA POR%E BUK UD %BUST
co
BON MElt
Bl!I!O.ND
LA POli%E
CITIZEJIS BAICOBP, IBC.
CITIZEBS STATE BANK
1
HC GROUP TOTALS
BON !!Ell
HARTFORD CITY
BABTPOBD CITJ
S1000
182w793
161,112
8
182,793
161w712
1
71,987
63,481
3
71,987
63wlf81
5
107,230
96,585
5
107w230
~6,585
6
65,328
59,Q99
6
65,328
59,099
"'
107,982
9~r157
lj
107,982
92,151
4
48,J51
43,783
4
48,351
43,78J
IID
I liD
BC GROUP TOTALS
2792
CONSOL
DEP05~7S
IID
I ltD
BC GROUP TOTALS
5957
$1000
I liD
I liD
BC GROUP 'lOT U.S
4860
CO I SOL
ASSETS
8
liD
UID
BC GROUP TOTALS
4606
50. OE
OFfl:C!S
190
ItiD
IND
1
BAil%FOilD CI'rY
BBCJIO
0855
IJID
BABE AID .LOCA~IOB OF BANI HOLDIJIG COIIPAJII
BABE AID LOC.&TIOB OF SUBSIDIAill BARK
1'011 FIBAIICIAL COBPOBlUOI
CIUZEIIS SUU BliK
RAGE
l'RB IIE!IBEBSHI.P
HOI BE!
HARTFORD CITY
REi CAStLE
MO.
Ill US
PIRS'I BAJICSHAil!S, INC.
PIBST llliK OF iBIUIG
1
HOI BEB
HIGH.LAJID
IIBITIIG
liD
liD
BC GROUP TOTALS
1003
RILEY COBPAJIY, IIC.
FIRST liB OF .US'r CHICAGO
HIGH LAID
HAT.IOIAL
EAST CHICAGO
BOLLAID BAICORP, IIC.
BOLLARD IATIOJIIL BlJI
1
BOLLUD
NATIONAL
HOLLAND
UEillCAII FI.E'fCB!Ii COBPOBArlOI
lBBBICAB PLETCHER Ill & Til CO
I
IIDIAI&POLIS
llTIOUL
:UJDU NAPOLIS
IIDIAil IATIOJIAL CORROBA%101
IBDIAIA lltiOBlL BAlK
BC GROUP 'l'O'U.LS
1
IIDIAIAPOL.IS
Jll'l'IOIAL
IIDI.AIAPOLIS
9
100,554
81,328
9
200,554
87,.328
12
253,911.5
223,962
12
.253,945
223,962
5
204,352
162,835
5
204,35.2
161,835
4
28,893
26,420
"
28,893
26,420
65
2,922,957
2,0111,983
65
2,922,951
.6,0711, 983
59
2.668,964
1. 787,4162
59
2,668,964
1,787,462
IJID
.1110
BC GROUP TOTALS
10/11
$1000
COISO.L
DB.POSI'IS
$1000
IJID
liD
BC GROUP TOTALS
0859
assns
liD
IJID
BC GROUP 'f01'ALS
4930
OFFICES
COISOL
~liD
IID
BC GROUP TO%A.LS
3689
10. Of
191
I liD
UD
1
.IliDIANHOLIS
P:lGii
I liD
AND LOCATION OF BANK P.OLDING CO liP ANI
NAIIE AND LOCATION Of SOBSIDI:lBI BANK
BHCNO
NA~E
0189
IIERCHANTS NAtiONAL CORPORATION
MRCH NB & TRCO OF INDAPOLIS
NO.
BUKS
FRB IIE!IBEBSHIP
llllDlliiAPOL.IS
HIDIAUPOLIS
NATIONAL
1
MIDWEST NATIONAL CORPORATION
IIIDWEST NATIONAL BANK
IBDIUIAPOI.IS
IIIDIA UPOL.IS
NA'UONlL
1
DCB CORPORATION
DUBOIS COUNTY BANK
JASPER
JASPER
NON liE II
1
HC GROUP TOTALS
4418
CB BANCS~ABES, IliC.
CITIZENS BANK & TRUST
co
liON
!I Ell
JEFFERSOIYILLE
JEPlEJilSOJIULLi
C&F BANC SHARES COBPOBATIOII
CAIIPBELL AND FETTER BANK!BS
NO II !I Ell
KEIDALL VILLE
KEIDALLYILLI
KENBANCOBP
KEllTLABD BANK
1
HC GROUP TOTALS
BON I!IEll
KENTLAJID
KEITLAID
50
1.,860,138
J,322,44l
2
4.2,047
34,562
2
42,0117
34,562
8
183,153
163,4611
8
18l,J53
163,464
9
154.,063
132,728
9
154,063
Ill, 728
3
50.,391
111&,305
3
50.,391
44,305
3
64,753
56,994
3
64,753
56.,9911
liiD
I liD
HC GROUP TOTALS
4655
1,3l.2,41U
IJID
liD
HC GROUP TOTALS
3308
1,860,138
IBD
IllD
COBSOL
DBPOSI%S
SlOOO
50
IIID
I liD
HC GROUP TOTALS
5457
OF PIC IS
COIISOL
ASSETS
S1000
IJID
UD
HC GROUP TOTALS
4691
»O. 01
192
IliD
IID
1
KNO.X
BHCHO
3627
IHD
HAllE AID LOCATION OF BARK BOLDING COft.PAU
HA!E AND LOCATIOB OF SUBSIDIARY BAliK
STARKE COUHTl BAHCOBP, INC.
FARMERS BABK AHD TRUST CO
P.lGI
PRB l!EIIBDSB.IP
KIIOI
HOI ft!!
KBCI
KOKO!IO
lllriOIIAL
KOKOIJO
1
co
1101 !lEft
KOKOIIO
I:OKO!O
LAFAYETTE NATIONAL CORPOBATIOB
l.U'.AYE'lTE RATIOIAL BAU
.IJID
.IHD
1
LAFAYET'r£
NATIOJIAL
l.APAIHU
.liD
UD
HC GBOU.P 'IOUI.S
41119
THE BOONE COBPOBU.IO.H
BOONE CODITY STATE BARK
1
HOI II Ell
I.BBAIOII
LBBAIOI
.IJID
.liD
BC GROUP TOTALS
3148
AMERICAN LIGOIIEB BAICORP, I IC.
AMERICAN STATE BARK
HC GBOOP 'IOTAl.S
1
11011 f!E!I
l..IGOIIIBB
l.l.GOlll!R
$1000
COISOl.
DEPOSitS
$1000
3
36,364
33,384
l
36,364
.ll,l84
7
107.140
89,766
7
107.740
89,7.66
6
221,568
181,826
6
221,568
181.826
11
256,073
2U,356
11
256,073
21J,J56
6
96,551
811,39.2
6
96,557
811.392
4
50,010
42,167
'
50,070
42,167
liD
liD
HC GR<WP TOTALS
1147
OFI'IC!S
1
H & H F.IIAHCIAL CORPOBATIOI
FIRST NATIONAL BABK
UBAHTCO COBPOBATIOB
UN.IOH BANK AND TRUST
Bl.IKS
COtiOL
.lSSUS
.IBD
HC GROUP TOTALS
0492
10.
.I liD
HC GROU.P TOTALS
3881
or
10.
193
.liD
~ID
1
P.&GI
I liD
LIITOI
CO.ISOL
BHCIO
RAKE ARD LOCA~IOI OF BAlK BOLDIIG CO!IPlMY
UftE AND LOCA'UOII Of SOBSIDIABI BAliK
5868
CITIZENS• MA"riOII.AL CORPOBA'UON
CitiZENS NA7 BK Of LINTON
10.
FBB !l.BI!I BEltSHIP
BlJIIS
LU'fOI
uno1
llTIOIIl.L
liD
l:ID
1
BC GBODP TOtALS
4297
BAHC Of INDIABA HOLDING CO!IPUI, IIC.
FIRST BARK OP ftiDISOI
FIRS~
liON !IE!
!IADISOII
tllDISOI
OHIO VALLE! BANCOBP
!IADISON BANK AID ~BUST
I
co
IIOJI liB!
lllDISOB
!lAD ISO I
IJID
.IID
1
HC GROUP TOTALS
2509
THE IURIOI NATIONAL CORPOBATIOI
A!EBICIN Bl & TB CO!PUIY
!IABIOI
lllD
1
HC GROUP iOTA.LS
3555
tfHIT.LEI FINANCIAL CORP.
Cl'l.IZEBS NB OP WH.I'lLEI C'U
tl.lBl:OII
.IIATIOHAL
CO.LUIIBU CUI
.IID
l:JID
1
HC GROUP TOTALS
4181
tllB~.IJISII.LLE
FIRST BAT.IOIAL FIIIAICIAL COBP OF BARTl IS VILLE
JIAB'flJJSYILLE
Jl'UOJIAL
fiRST NATIONAL BANK
HC GROUP tOTALS
Ofl:ICIS
ASSE~S
$1000
COBSOL
DB1'0SI2:S
$10.00
I
60~'871
55.994
1
60.,a71
55.,994
l
32,978
30,061
3
32.,978
30.,G61
5
113,309
102.,036
5
113.,309
102,036
4
124.,096
95,589
4
124.,096
95.,589
3
78.,396
61.,078
J
78.,396
61.,018
5
45.,668
40.,660
5
45.,688
40,660
IID
IUJUOB
JION !Ell
01
IBD
IllD
HC GROUP 'fO'fALS
4364
~-
194
.liD
lJID
2
ftENTONE
BHCNO
5937
IND
NAME AND LOCATION OF BANI BOLDING COftPA'NY
NAME AND LOCATION OF SUBSIDIARY BAliK
FARMERS STATE CORPOiA'l.ION OF liEBTOiiE
FARftERS STAT! BANK
FAG!
.FRB ftEMBERSHIP
liON liE II
IIEHTOIIE
IUUITOIB
10.
BAlKS
MONEY MANAGEftENT CORPORATIOH
BANK OF INDIANA NA
1
.IIERRILLYJ:LLE
HAT .IO lill L
Gl.RY
IID
CITIZENS li.ICHIANA FINABCIAL CORPORlT.IOI
CITIZENS BK OF MICBIGUI CI
1
liON ME!I
II.ICB.IGU C.ITI
.IIICBIG.UI C.ITI
.IJID
I liD
BC GROU.P TOTALS
5598
CITBA FINANCIAL COB.PORATION
CITIZENS BANK
1
ION MEM
IIOORESJILI.I
!IOORESV.ILLB
MORGAN COUNT! BANCOBP
MORGAN COUNTY BANK & TR CO
1
ION !I Ell
liOOBESY.ILLE
!MIIIEJICE
ftiDWESI BAIIICORP
IJNJ:O H BK & TB CF NEW ALB AMY
J
FIRS~
HC GROUP IO'UJ.S
BON fUll
BE.i ALB AU
lEi U,BAJII
35,146
31,366
l
35,11f6
31,366
16
303,2118
262,438
16
303,248
262.438
8
145,490
131,652
8
145,490
131,652
5
58,915
53,086
5
58,915
53,086
2
20,285
1B,110
2
20,285
1i,UO
5
115,808
103,565
5
115,808
103,565
I liD
liD
BC GROUP TOTALS
4937
3
.liD
.I !liD
HC GROUP TOTALS
51170
COJISOI.
DUOU%3
.$1000
IHD
HC GROUP TOTALS
5982
CQHSOI.
A.SSHS
.$1000
I liD
IKD
HC GROUP TOTALS
1006
o•
O.fFICES
110..
195
liD
IID
1
JEll
CAS~LE
PAGE
HID
AND LOCATION OF BANK HOLDING COtiPUIY
NAaE AND LCCATION OF SUBSIDIARI BUlK
BBCIO
IA~E
11148
FIRST RATIONAL BAHCORP
FIRST )IB Illl NE.i CASf.LE
NO.
EAIKS
FRB MEMBERSHIP
HEW CASTLE
NEW CASTLE
NATIONAL
SOUTHERN IBDIANA BANCORP, INC.
SOUTHERH Ill BUK & !BUST CO
1
NON UK
NEWBURGH
NEIIBURGH
IBD
IHD
1
HC GROUP TOTALS
2188
AMERICAN BAICORP, IBC.
AMERICAN STATE BANK
HC GROUP
5469
NON ME!
NORTH JUDSOH
NORTH JUDSOH
NOH MEI'J
NORTH .lllRCHESTU
HOUH J!AIIICBESIEB
BOBTHWEST INDIANA BANCSHARES ucc ..
COUNTI HG HOUSE BANK
1
NON 11EJ!l
NORTH iEBS'fER
UBSU
DEAR!IN EANCORP, ~5C.
FIBSr HAT BK OF ODON
J
HC GROUP TO'fA.LS
ODON
NATIONAL
ODON
3
42,873
.38,807
3
42,813
38,801
2
14,114
12,683
2
1~,114
J2, 683
2
37,836
34,248
2
37,836
34,248
3
71,330
62,239
3
71,330
62,239
3
21,916
20,118
3
21,916
20,118
5
13,402
11,250
5
13,402
11,250
IJD
IliD
HC GROUP tOTALS
2936
uooo
UD
.IHD
HC GROUP TOTALS
3495
$1000
UHISO.L
1l1!1'0SI7S
IND
IHD
TO~U.LS
ILB FINANCIAL COBP.
INDIANA LAVItENCE BAIIIK
OfPIC!S
C011SCL
ASS US
~HD
HID
HC GROUP TOTALS
4182
10. Ol
196
I!IID
.UlD
1
:I liD
PBBU
BBCIO
5420
lAME AID LOCATIO! OF BilK BOLD:IIG COBPAII
JIUB liD LOCli:IOI OF SOBSIDIARI BAlK
llBASB YlLI.Et BliCORPOBl~:IOI, IIIC.
IABlSH fll.I.EI BK £ ~B CO
BC GROUP
,078
5686
ac
2015
FBB !EMBEBSHIP
110.
BAlKS
PEllrJ
lOll !Eft
PERU
I
11011 llEft
PB7:EBSBDRG
PHERSBURG
1
PLUIFUI.D
lflT.IOilL
PLUHUBLD
1
lOll liE!
PLIIIOUTB
PLillODTH
POBTLIID PlllBCIAL SEBJICES, .IIC.
CITIZEIS BI OP POB'lLIID
1
1101 !Ell
POBTLliD
POULAID
THE PEOPLES BliCSBiiES COIPOBl'flOJI
!JEOPLES BilK
BC GKOUP TOTALS
1
BOll I!IEIJ
POR'fLIID
POBUAJID
6
90.018
6
90.018
n.ass
n.ass
1
26.430
23.965
1
26,430
23.965
ll
78.231
7.0,497
4
78,231
7,0,U97
3
84,919
77,63fi
3
84.939
11,636
3
41,474
35,994
J
41,4711
35,994
4
90,684
77,801
4
90,684
77,801
IID
I liD
BC GROUP TOTALS
4607
$1000
IBD
.UID
BC GROUP '.fOULS
3922
$1000
CO ISO£
DEPOSITS
I liD
IID
GROUP TOTALS
81BCO CAPI'l.lL COBPOBA!IOI
!ARSBli.J. COUI'ft BK & Ti co
COli SOL
.&SSE2:S
197
liD
ZIID
~O'ULS
P:IBS'f l!EBIClll ll'flOIIJ. Bl»CCBP
FIRST IA'fiOIII. BK £ TR CO
10. Ol
OZfiCIS
IID
liD
~OULS
PIKE BAICSBARES, :IRC.
PIKE COUITt BilK
BC GROUP
P.\GI
.IID
I liD
1
BB.IIIBG70B
:no
PAGl!
BBCJIO
BABE ABD LOCATLOJI OP BABK BOLDZIG COBPliY
ll.IIE liD LOClT~OI Of SUBSIDIARY BAliK
11774
f'ABBEBS JAUO.IlL BABCOBP, .l11C.
f'AB.IIEBS BB Of' B!ftiiGTOI
FBB ftEIIBEB-
SIUP
REIUIGTOII
Ut'IOilL
BEIUIGTOI
SECOJID IUXOIIIlt COBPOB.ATIOI
S!COJID BAT BK Of' BICBftOJID
TBI-COUITY BlliCOBP.
TB~-COUITI BAIIIK &
BZCBIIOJID
UCB!IOID
IATIOUL
1
'fBOS~
CO
lOll !!Ell
BOlCBDUE
BOlCHDILB
P.lBKB BUCOBP
PARKE STATE BUK
UID
IIIID
1
NOH
.II Ell
ROCKULLE
ROCKVILLE
PlJil»CilL DOBIIIOI Ol .IICIABA COBPOBATIOI
IUSBYILLE ll7.IO.UL BAlK
.liD
IID
1
BC GROUP 'IOTlLS
5595
TBB BAICSB.ARIS, ~JIC.
SCOTT CODI'II STUB BUK
BC GBOOP TOTALS
sr
liEB
SCOUSBUBG
SCO!TSBDBG
CO.B.SOL
~BPOSITS
SIOOO
J
4.1&,982
39,168
3
44,982
39,168
11
235.001
192,650
11
235,001
192,650
3
35,869
3.2,001
3
35,869
32,001
4
44,189
39,769
4
44,189
39,769
3
42,641
38,444
3
42,641
38,444
3
.55,816
45,816
3
55,816
4.5, 816
UD
.I liD
J
ROSBULLB
IOSBJ.ILLE
llTIOIIlL
COliSOL
lSSJ!'IS
S10DO
ZJID
BC GROUP TOTALS
4801
OPFZC.IS
HD
BC GBOUP tOTALS
5753
BAlKS
1
HC GBODP TOTALS
11147
IIC. 01
ZID
IHD
BC GROUP TOTU.S
4890
JUl.
198
HD
IID
1
SELLBBSBORG
BBCIO
5597
~ID
BUB UD LOCUJ:O]I OF BAll BOLDJ:IG C04PANI
BAftE AHD LOCl~IOI OF SDBSID~IRI BU.K
.IBDIAlll SOOTBEIII lUIIOIL COBP.
IBDilll SOUfBEill BlBK
PAG.i
PBB IUUIB.BBSHIP
11·0.
l!lii.KS
SEL.LBiSBDRG
SEL.LEISBU8C
Sf ME!
3049
lBBBIClJI APP~ll!ES. IIC.
AftERICll IB&~C OP SOUTH BEID
lftEB.ICll IA!IOIJ.L BAICORP •• liC.
SO~B
soura
BEID
soura
BUD
BEIID
3049
lBBRICll IATIOIIL BAICOBP., .IIC.
ABEBJ:Cll lfflL~ltES, lJJC.
ABEBICAJI BB&~C OP S007B BEID
ABEBICIH BATIOBAL BAICOBP., IIC.
5Q.51.G
4
57.604
50,540
IJID
IID
8
153.906
.l.ID COIIUlOLS TillS GBOOP
113,753
1
SOUTH BBU
SOOTH BEBD
IUIOIIA.L
SOUTH I!EID
SOD~H BEID
Pill BAICOBP. IIC.
FIRS~ IB YALPABAISO
1
SOUTH BBID
BlTlOIAL
VALPARAISO
.UD
liD
BC GBOOP N'fl.LS
4489
ST. JOSEPH BIICOIPOR17101• IIC.
ST JOSEPH Bill liD TRUST CO
1
SOOTH BEJI D
HOI BEl!
SOU%& BEID
1ST SOURCE COBPOil%101
1ST SOURCE BAlli
BC G.BOUP TOTALS
1
101
liE!
SOUTH BEBD
SOOT.B BEIID
153,906
113.751
113.751
8
153,906
113,751
8
150,480
130,114
8
150.480
130.114
15
415,946
332,135
15
415.906
332.135
19
515.349
435.155
19
515,349
435.155
liD
IIID
BC G.BOOP TOTALS
0168
8
liD
liD
IID
8
153,906
J:.ID COUBOLS 7815 GBOOI.I
BC GROUP TOTALS
1146
UOQO
57.604
HC GROUP TO'flLS
3049
0964
$1000
COJSOL
DBPOS.US
4
1
lllUOil.L
COJSOL
ASSETS
~JJD
IIID
BC GIODP f07-l£S
0964
JJO. 01
OFFICES
199
1110
l:ND
SVA!ZEE
BHCIIO
4183
PIG I
liD
BAISE AND LOCATION OF BAHK HOLDl:tfG CO!IPUIY
RA!E AIID LOCATIOR OF SDBSIDIARY BAliK
GRAN% COUNTY STAtE BANCSBARES•
GRANT COUN7Y S~ATE BARK
FBB llE!BE8SHJ:P
nc.
1011 !Ell
.110.
BIUS
SIIIYZEE
SllliZJE
0894
CHARTER FINANCIAL COBPORATIOII
SYRACUSE BANCOBP, INC.
STATE BANK OF SIRACUSE
FIRST CHARTER FINANCIAL CORPOBA'UOI
STBACDSE
SIIIACOSE
BOB liEII
SIRACUSE
SYJlACUSB
0894
SYRACUSE
SJ.i.lCUSE
lOll JIEll
SIRlCOSE
J
11,150
14,888
3
33.888
COUBOLS UIS GROUP
31,073
l
33,888
31.073
3
33.888
li.OJJ
3
33.888
31.073
10
193,689
161• ..368
10
193,689
1611,368
4
30.102
.21.498
4
30.102
21.498
8
118,132
159.118
8
178.132
159,118
liD
J:ID
I liD
:IJID
liD
IID
IID
con:aoLs IBIS SOBOUP
1
HC GROUP TOTALS
4222
NORTHERN J:NDlAHA BANCSHABES, IIC.
HOBTHEBN IND BK & TB CO
BON !Ell
Y.lLPlBA.ISO
ULPU.l.ISO
UD
IID
1
BC GROUP TOTALS
5724
SOUTBEAS'lERN J:IIUAHA Bl!ICOBP
VEVAY DEPOSI1 BANK
IJID
YEVAI
ION liB!
VBYll
IID
1
HC GROUP tOTALS
5551
AIIBUC CORP.
l!U!BICAI
BC GROUP TOTALS
N.l~
BK 01' JINCBBJIES
UHCJUIIBS
YJ:JICBIJIBS
UTIONAL
S10QO
u.a8s
1
SYRACUSE BANCORP. IIC.
STATE BARK OF SIBACDSE
FIRST CHARtER f'IIUNCIAL COBl'OBATIO•
$1000
COJlSClL
.DBPOSUS
17,150
HC GROUP TOTALS
3391
OlllClS
ASS US
1
1
FIRS~
COli SOL
liD
liD
HC GROUP 'IOTA.LS
0894
JJ91
•o. or
200
liD
l:ID
1
V:UCEUffS
BHCIO
5533
IID
BAKE AID LOCATION OF BAliK BOL.DIIG COl'IPABI
BAKE AND LOCATION OF SUBSID.URI BAliK
SECURITY BANCORPw INC.
SECUlU'lY BANK £ TROST
co
PAG.i
PKB IIE!!BERSHIP
BON KE!
10.
BUKS
YIBCENHES
YIIICE.IJIES
WABANC, INC.
Pl.BST NAT BK IN iiABlSH
1
IUBlSH
NATIONAL
WABASH
PB BANCORP
FIRST NB OF iiARSAii
1
WA.iS1lll
llTIOIIIAL
WARSU
I liD
IJID
BC GROUP TOTALS
3938
AI! TRU INC.
AM.ERICAN TR AND SVGS BANK
1
IliON II Ell
VHil'IIIG
liBI'fiBG
l:BD
I liD
HC GROUP TOTALS
4706
WYATT BANCOBP, ~NC.
FARMERS STATE BANK
VUTT
HOI liEII
liUU
FARMERS STA'II COBPORA'liOI
FARMERS STATE BAlK
HC GROUP TOTALS
126.034
11.2,530
5
126,034
112,530
3
58,090
41,633
3
58,090
48,633
5
129,497
114,117
5
129,497
1111,117
1
41,488
JB,096
41,488
3.8,096
2
41,289
36,530
2
11,289
.36,530
5
36,751
32,901
5
36,751
32,901
IID
IBD
1
ION JJEI!
ZIOISULLB
ZIOIISVILLB
uooo
COBSOL
DBPO.SU.S
$1.000
5
1
HC GROUP TOTALS
0664
O.F.FlCJS
COBSOL
ASSE7S
IBD
I.ID
HC .GROUP 'tOTALS
5631
01
IID
IBD
HC GROUP TOTALS
5426
)10.
201
l:ID
:UD
1
PAGE
!Oil
ACKLEI
BBCIO
JIA!IE AIID LOCUIOI OF BAliK BO.LDIIG COllPUf
IA!E AID LOCATION OF SUBSIDIARY BAliK
0920
ACKLEY BUCOBPORA~UOI
ACKLEY STUE BAliK
NO.
BAJIKS
FRB !!El!BERSHIP
1011 II !1'1
ACKLEY
ACKLEI
IOiA
.IOWA
1
BC GROUP TOTALS
2399
ADAIR IMSUBAIICE lGEIICI,
EXCHliiGE S~lTE BANK
nc.
JOB !!Ell
ADAIR
ADAIB
IOWA
.lOll A
1
HC GBOUP TO'U.LS
5380
PABACLETE BA.IfCOMP
CO!I!IERCIAL STATE BAliK
lOll
!I Ell
AFTO.Ii
AFTON
.IOWA
IOWA
1
HC GROUP 'lOTAl.S
0857
BIDCO IICORPOBlTED
AKIOI SAYIIGS BAlK
lOll BEl!
lKROI
lKROJI
IOU
.IOWA
1
BC GROUP TOTALS
2924
ALDEJ IJIJESTll!UIT COllPliY,
ALDEN STATE BAliK
uc.
ALDER
BOIIl BEll
ALDEII
1
ALTOI BAIICOJlPOBU.IOII
ALTOB SAVIIGS BAlK
BC GROUIJ TOTALS
101 IIEB
l.LTOI
ALTO I
I Oil
IOWA
1
CONSOL
DEPOSITS
$1000
C:OIIlSCL
ASSETS
$1000
2
34.392
30,869
2
34,394!
30,869
1
11,122
16,062
1
17,722
16,062
2
20,152
18, 117
2
20,152
18, J 17
J
9.,289
8.,397
1
9,.289
8,397
1
13.,074
13.683
1
13,074
11.683
1
13,268
12, 104
1
13,268
12,1011
IOiiA
10111
BC GROUP TOTALS
2112
BO. Of
OFFICES
20.2
----------~
~
--------
<OOJIA
BHCIIO
0913
IOU
UI!E AND LOC.l'UOJ OF BANK IIOLDIIG COI!PA.IIY
.I.llSE UID LOCATIOB OF SOBSIDilRI BAll
EISTEB BII1'ERPIUSES, .If(C.
FARI!EBS TROS'f Ull SA YIIGS BK
BC GROUP
2272
PAGE
F.iB I!EIUlERSHIP
801 KEI!
10.
BAlKS
lLTOOBI
SPE)ICI.B
IOIIA
IOWA
~O'IILS
A.tiES BATIOIAL COBPOlil'UOI
FIRST llTJ:OIIlL BAliK
ll'IES
BA'IJ:Oli.lL
Al'IES
BBHC, LTD.
ONSLOW SAVIHGS BilK
AIIUOSI
OIJSLOll
LESERBAL CORPOBA'IICI
ClTIZEBS SAYINGS BARK
AIDREW FIHAICilL CORP.
AHDREW SAYIHGS BAlK
86,742
95,268
86,142
1
8,102
1,011
1
8,102
1
32,626
27,319
J2,626
27,319
15,541
13,884
J:Oil
ICIII
3
26,628
IOWA COBTROLS TBJ:S GROUP
23,162
10111
IOIIA
1
AlAI OSA
ION I!EI!
AHAI!OSA
IOIIA
IOWA
1
NOll .tiE!l
UDREII
UDlUUi
HC GROUP 'IO'fl.LS
2945
0083
liiiEIIY BIHCSB.lRES, IIC.
AHKEIIY IATIOIIAL EAIIIK
B.liKEIE BUCOBPOBlTIOII
BC GROUP TOU.LS
50,053
95,268
BC GROUP TOTALS
3204
2
I Oil
BC GBODP TOULS
0970
10111
IOWA
2
1
ANKENY
IIATIOIAL
ABKEIY
DES IIOIIIES
S10DO
COISOL
DEPOSITS
$10AJO
50,053
I
BON KE.M
COJIS(IL
ASSETS
2
IOWA
BC GROUP TOTALS
2178
DO. OE
OfFICES
203
1
2
J
26,628
.23,162
UGE
IOWA
!NOMOS!
BHCNO
NAME AND LOCATION OF BANK BOLDING COMPANY
NA!E AND LCCAllO~ OF SUBSIDIARY BANK
3929
SPRINGVILLE BANSHARES COiP.
EXCHANGE STATE BANK
FRB
HO.
!!EMBER-
Bl.IIIKS
SHIP
NON llEll
UIOllOS!
SPBU GVI.LL E
I Oil
IOIIl
5986
APLINGTON INSURANCE, INC.
STATE SAVINGS BANK
GL & ML, LIMITED
5986
GL & ML, LIIUTED
APLINGTON INSURAMCE, INC.
STATE SAVINGS BANK
GL & liL, LIMITED
1
6,985
6,31&1
IOU
11l,478
2
IOlfl
I Oil! COI!ITBOLS THIS GBOOP
12,830
14,478
12,830
IOWA
I OWl
14,1t78
2
IOWA
IOIIl COU.BOLS THIS GROUP
12,830
2
111,1t78
12,830
1
12,3111
10,191
1
12,J1J.I
10,891
2
55,150
50.346
2
55,150
50,3116
1
8,151
1,885
1
8,757
7,885
1
APLINGTOI
APLII!IG'IOB
APLINGTON
NON MEl!
APLIIGTOB
1
HC GROUP TOTALS
Oll82
NORTHWEST IOWA BANCOBPORATION
LAKES NATIONAL BANK
ARNOLDS P!BK
IRIIOLDS PUK
NATIOBA:L
IOU
IOU
1
HC GROUP 'IOTALS
0881
WHITNEY CORPORATION OF IOWA
FIRST ~BITNEY BANK AND TiUST
NOli
llEM
ATLAU.IC
lTLAIUC
IOU
IOWA
1
HC GROUP TOTALS
4337
AUBURN BAHCSHABES, IIIC.
AUBURN SAVIBGS BANK
HC GROUP TO'IALS
S% liEM
AU BUill
AUBDBII
UOQO
6,347
HC GROUP .TOTALS
5986
0820
$1000
COB SOl.
DERO.SUS
6,985
1
APLIIIIGTON
!PLIBGTOI
BON MEl!
APLINGTON
C011SOL
ASSETS
1
HC GROUP TOTALS
0820
10. Of
OfPICIS
204
IOIIA
.IOU
1
2
AUDUBON
BHCNO
2536
I Oil
NAME AND LOCATION OF ~ANK HOLDIHG COftPANY
NARE AND LOCATION OF SUBSIDIARY BUlK
AUDUBON INVESTMEJT COMPANY
AUDUBON STATE BANK
P~GJ
FRB ftEftBER-
10.
SH~P
NOH liE !I
BilKS
AODUBO!I
lf.lDUBOll
:IOU
lOU
HC GROUP TOTALS
4001
KENNEDY BANCSHAR~S, IHC.
FARMERS AND TRADERS SAVINGS
I
BUCBOFr
BON !!Eft
BAICJU~P'r
I Oil
:IOU
HC GROUP TOTALS
1100
BAXTER INSURANCE AGENCY, INC.
STATE SAVINGS BANK
1
BAXTER
NOH ftEft
BAITEB
I Oil
lOiJ
HC GROUP 'IOTAI.S
276/i
BEDFCRD EANCORP
STATE SAVINGS EANK
NON MBI!I
BEDFORD
BEDPOBD
I Oil
IOil
HC GROUP IOTALS
1046
BELLEVUE SERVICE COMPANY
BELLEVUE STATE BANK
1
NON
MEM
BBLI.EYD.E
BELLEVUE
FIRST BELMOND BANCCRPOiiA'IlOH
FIRST S~ ATE BUlK
HC GROUP 'lOTALS
J
NOll
ftEM
I!BLltOID
BELMOHD
COJSOL
.ASSETS
S1000
COlli SOL
DEPOSITS
S10.00
2
41.205
36,956
2
111.205
36.956
1
16,763
15,190
1
16.763
n.utJ
1
9.614
8,756
1
9,614
8.756
4
31.598
27.615
4
31,598
27,615
1
20,210
18,323
1
20,210
18,323
1
38,597
33,805
1
38,5.97
33,805
:IOi.A
~Oil
HC GROUP TOTALS
3918
HO. O.P
O.PPI:CIS
205
I Oil
:IOil
1
PAGI
IClll
BElli Eft
BBC.IO
RUE AID LOCll'~OR OF BAll& HOI.Dl:.IG CO .I'll' AIII
.IAI'IE AID LOCATION OF SOBSl:D~lBY BAlK
3110
BEIBEI'T BAICSBARES, IMC.
BEHBETT STATE BUlK
NO.
BUllS
FiB l!BliBEBSHIP
BEHIIETT
BEifliiUY
110111 !Ell
IOIIA
I Oil
BASTERB 1:0111 SECURED BlNCSBABES COBP.OBlTIOI
SECURITY STATE TB & SYGS B&
1101 liE II
BUTENDORP
EETTEIDOBP
IOWA
lOll A
1
BC GROUP TO'flLS
2441
IIOBOlll BIB CClBPOBll'l:OI
BLENCOE S'llTE BAlK
ST liElt
BLENCOE
Bl.EllCOE
IOU
IOil
1
BC GROUP !OTAI.S
4017
GIBBET!' BAICSBlBES, l.'fD.
DAY.IS COURT% S.£YIHGS BAU
ION liE!
BLOOliFIEI.D
BLOO.I'IFIRLD
IOU
IOil
1
BC GROUP TOI'Al.S
24U
BOYDBI BIRCORP
FABZIEBS SAY.IIIGS BlU
11101 fiE!
BOY DEB
EO I DEll
:IOU
IOil
1
BC GROUP TOULS
2718
UIGO, Lt'D.
POWBSB~Blt
BC GBODP l'Ol'Al.S
COUII'Y SIYI:JIGS BK
JOB ll!ll
BROOKI.IB
BBOOil.Illl
1:0111
I<lil
1
CONSOL
ASSETS
$1000
CONSOL
DEPOSit'S
$1000
11,39.5
10,507
11,395
10,507
2
31,617
28,112
2
31,617
28,112
1
11,390
10,081
1
11,390
10,081
2
39,2"3
34,976
2
39,243
34,976
1
23,156
20,812
1
23,156
20,812
1
18,968
17,299
1
18,968
11,299
1
I
BC GROUP TOTALS
5813
10- 0!
OFFICES
206
BD.PULO
BBCIO
3163
CEI~EJl
lAME AID LOC17IOI OF BAlK BOLDIIG COBPAIY
l.l,ME liD LOCAT.IOI OF SOBSIDIAB.f BAll
KOSS-.11111 BliiCSHABES, IJIC.
.PAB!EBS 1'BDS1' & SA YIIGS Bl
Be GBOOP
4651
.lOll A
.PAGE
.PBB I!EIUlEBSHIP
lOll I! EM
10.
BAlKS
BUFFALO CEUEil
BUFFALO CUTEB
.IOIIA
IOU
1'0~ALS
1
BOB! BAICSHABES, .IJC.
BDBT SAY.IRGS BAlK
BUB'f
IOVl
BC GROUP TOTALS
40U
1
1'1111 CEDlBS BAICOBP.
ST11'E EAIK OP BUSSEY
11011 !Eft
BOSSU
BOSSEI
.IOWA
IOU
BC GROUP 70TALS
2606
1
IOBBIS BIICOB Lt'D.
St'AT! SAYIIIGS EAIIK
BOB
CAH'UL
CAJITBll
.!U!I
.IOU
I Oil
BC GBOUP 'l01'ALS
2997
J
CARROLL COUliTY BAICSBABES, :IJC.
CABBOLL COUB~Y St'ATE BAll
BOll !U
CABBOLL
CARROLL
.tOil
IOU
1
BC GROUP 'rO'flLS
4079
LAI! IIYJ!St'.!Eit
F.lliSf BAliK I 1
ClB~IB
BC GROUP TOTALS
co.
COIISOL
ASSE:rS
$1000
COli SOL
DEPOSI~S
SIOQO
2
38,012
31.,083
2
38,012
31,083
1
7,842
7,174
1
7,842
7. 111J
2
10,737
9.,488
2
10,737
9,48B
3
14.,269
12,694
3
14,269
12.,694
2
115,766
41,428
2
45,766
41,428
2
1,123
5,383
2
1.,123
5,383
.IOWA
BURT
101 ME!
10. OF
OfFICIS
207
CARTER LAKE
.UTIOBAL
CAR"r!B .LAKE
IOIIA
IOU
.P.&G&
ICiiA
CASEY
BHCNO
BABE AND LOClTIOB OF BAlK BOLDIBG CO!!PIIY
NlftE AND LOCATION OF SDBSlDilRI BAlK
0811&
SECURITY INSURANCE• IIC.
SECURITY StATE BAlK
FRB KEISBEBSHIP
NOB IIEK
CASEY
CAS BY
110.
ID. O.l
B.UKS
OU.lCIS
.lOll
IOil
0083
CEDAi BANCORPOBATIOB
UNITED STATE BANK
RAVKEIE BABCOBPORATIOB
20.1.23
ua.uJ
2
20,123
18.193
I Oil
43,190
3
IOU
IOU conaoJ.s 'lBIS GBOIIP
39.070
l
.tJ. 790
l9.07Q
l
5"·?21
118,212
3
511,921
118.212
2
20.5211
11,413
2
20.5241
n.2u
5
113.303
1114.10J
5
113,303
11U1,702
3
69,J85
56,883
3
69,285
56,883
1
CEDIB RAPIDS
CEDAB Bl.PIDS
BON !Eft
DES JIO.lBES
1
HC GROUP TOTALS
2857
FIRS1BUST EANCSHARES CORPOBATIOB
FIBST TROST AND SAVIIGS BAlK
CEDAR RAPIDS
CE.D.l.B JlAP.lDS
1011 !E!
ICI.l
IOIIl
1
BC GROUP 'lOTAJ.S
2782
JEFco. .INC.
CI'U liB OF CEDAR RAPIDS
CEDlB RAPIDS
CEDAB RAPIDS
UT.IOIA.L
IOU
.IOU
I
HC GROUP TOTALS
61112
PB BANCOBP OP CEDAB RAPIDS, Ill C.
PEOPLES BAlK AID TRUST CO
ST l'IE!!
C ED.U UP IDS
C.BDAB B.lPIDS
IOU
IOlll
I
HC GROUP TOTA.LS
2161
BRADLEY BAICOBP., INC.
IOWA TRUS7 AND SAYIBGS BAlK
HC GROUP TOTALS
101 ME!
CEiirUJIJ.J.E
CEUBIUJ.J..B
StOOO
COBSOJ.
DEPOSirS
.$1000
2
HC GROUP TOTALS
2929
COJSOJ.
AS SirS
208
zou
.lOiA
1
CHAR ITO II
BHCRO
0915
0924
ICVl
AND LOCATION OF BANK BOLDING CO.IIP.lll
NUIE AND LOCATION OF SUBSIDIARY BANK
Hli'IE
HY-VEE EBPLOIEES TRUST
NAT BK AND TR CO OF CHARITOI
HI-VEE .FOOD STORES, INC.
P!G.B
PB.B
I'IEllBEBSHIP
CHlB.I%011
II!UON!L
CHAB.ITOII
CHAR.ITOJI
10.
BUitS
0924
HY-VEE FOOD STORES, .UC.
HI-VEE E.IIPLOYEES TRUST
NAT BK AND TB CO OF CHARITOI
HI-VEE F'OCD StORES, INC.
1
CBA&.It'OB
CB!RI'fOB
NATIORAL
CBAR.I%011
CBAR.I'fOII
CEDAR VALLEY EANKSHARES, LTD.
.FIRST SECURITY BK UID TR
1
NOI
CBAiilLES CJ:TI
CHARLES CI'fi
!1E!
IOWA
IOU
HC GROUP TOTALS
3040
CITIZENS NATIONAL CORPCBATIOlll
CITIZENS NB CF CHARLES CITY
1
CHARLES Cl'U
U'l'IOIAL
CBARLBS CIU
IOU
IOi.A
HC GROUP TOTALS
0848
NORA SPRINGS INVESTftENT CO!PANY
FIRST ST:AH BANK
1
NON
l1El1
CHARLES CI'fl
NORA SPBI IIGS
.I Oil
IO.WA
HC GROUP 'fOTALS
0833
R~CEVlLLE ~NYESi!ENT
COftPANY
FIRS'f NB OF RICEVILLE
HC GROUP TOTALS
1
CBARL ES CI'U
NATIONAL
B.l CBV l..L.L E
$1000
2
64,160
IOU
IOU
IOWA
2
64,160
I Oil COliTJIOLS THIS GBOUR
HC GROUP TOTALS
6011
COKSOL
ASSE%S
.IOU
.IOU
2
64,160
IOWA CO.UROLS TH.IS GBOUP
HC GROUP 'IOTALS
0924
0915
110. Of
OPFICIS
209
COISOL
I&POSITS
$1000
57,896
57,896
57,896
2
64,160
57,896
3
74,853
65,088
3
74,853
65,088
1
42.916
36,631
1
42,916
36.631
2
16,567
111,822
2
16,567
14,82.2
I
19,441
11,1.118
1
19,4'1
17,418
IOWA
.lOll
1
CHEROKEE
PAGE
I:Olil
BBC110
IIAl'lE ABD LOCIT.'IOII OF BlllK BOLDI:BG COIIPIIIY
lAME AID LOCATION OP SUBSID.'IABI BUlK
3976
CEBTBAL TRUS~ I:NVBST!EBT, INCCEJTBU. TKOS~ UD SAYIJGS BK
10.
FBB liEIIBEBSHIP
BON II Eft
CHEROKEE
CHEROKEE
BUKS
STEELE BARCOBP.
STEELE STATE BAlK
1
NOH liE II
CHEROKEE
CHEROKEE
IOWA
IOWA
1
HC GROUP TOTALS
3236
CLARENCE BARCSBARES IJC.
CLARENCE SAYIBGS BAlK
.BON lUll
CLARENCE
CLABE11CE
PABHANDLB .lV.'ll'liOH, IIC.
CI'llZEIS STATE BAliK
FABIIERS SAUIGS BlU
1
BOll BEll
lOIII liEll
CLARINDA
CLIRIIDA
l'BE!O.IIT
IOWA
I:Olil
IOU
2
BC GROUP TOTALS
11345
FIRST CLARIOB BAICORPOBA~.'ICI
FIRS'l Jll'l BK OF CLABI:OI
CLARION
CLABIO!I
IIAT.'IOIIAL
COIU!UJITI BUICOBPOBA'UOJI
COIIIIUIUTI STU! BARK
BC GBOUP T07ALS
CLEAR LAKE
CLEAR LAKE
HOB !lEft
13,890
1J,b18
3
13,890
11,618
2
21,589
i9,860
2
21,589
19,860
23,232
20,678
1
23,232
20,678
2
1
47,447
21,174
42,305
18,323
3
68,621
60,628
50,755
43,215
1
50,755
43,215
2
23,055
20,902
2
23,058
20,902
IOU
I:OiA
BC GROUP TOTALS
2836
$1000
.'IOU
IOWA
CONSOL
DEPOSH:S
SlOOO
3
IOWA
IOiiA
HC GROUP TOTALS
2592
CONSCL
ASSETS
~OWA
IOiiA
HC GROUP TOTALS
4462
NO. Ol
OlFIClS
210
CI.UBIIG &:ILL
BBCIO
4978
PlG!
IA.IIE AID LOCAT.l:OI OP BlJII HOLD.UG COIIPl.BY
ll!B UID I.OCU:IOII OP SIJB.Sl:Dl:ARI BUK
CLZ.IIBIIG RILL BAICSBlBES, ~IC.
CI.I.IIB:IIG BILL SAVIIIGS BAlK
BC GROUP
1076
ZOIIl
FJlB ISE.IIBBBSIUP
11011 .IIE.II
10.
BAlKS
CLUBIBG BILL
CLI.IIBliG ULL
1
CLIIi'fOII
CL.IHO!I
110.1 .IIB.II
IOU
IO.Il
BC GBODP TOUI.S
0858
1
II. J. YOUIIG & CO.
CLIITOI ll~l:OIIL BAlK
CLII~Olf
UTIOJllL
CLIIITOB
IOIIA
IOU
BC GBOOP TOUI.S
lOOO
1
.lllBJOI BAHCOBPOB1%IOI, IIC.
PlB.IIEJIS SlVIBGS BAlK
COI.ESB.UJIG
1101 .IIB.II
COLESIIUBG
IOil
l:Oil
BC GROUP TO'flLS
l.l768
PEOPLES .llTIOilL CORPOBlTIOI,
PEOPLES llTIOBlL BAlK
1
uc.
COLIBBUS JUIC%:101
IA'fiOJilL
COLO.IIBUS JUBCTIOI
l:OIIl
l:Oil
BC GROUP TOUI.S
0866
CO.II.IIUII'fY GBll:B CO.IIPABI
IOU SAJIIIGS BARK
BC GROUP 'fOULS
1
COOl ilPIDS
BOB .IIEfl
COOl BAUDS
COJISOL
ASSETS
SJODO
CO I SOL
DBPO.SZ:J!.S
, SJOOO
~Oil
IOIIA
!O~lLS
8. P. COBP.
IOIIA StATE SlV:IIIGS BAll
BO. Oi
O.FliCIS
211
IOU
J:Oifl
1
1
5,781
5,128
1
5, 781
5,128
4
47,069
40,902
4
47,069
40,902
2
98,776
84,516
2
98,176
84,516
1
11,374
10,281.l
1
11,3711
10,284
1
31,392
.33,326
I
31,392
33,326
I
29,113
2i,418
1
29,113
25,1.l18
PAGB
IOU
COOl RAPIDS
BHCMO
NAME AND LOCATION OF BANK EOLDIBG COl!PlHY
NAME AND LOCA'l~ON OF SOBSIDIAR! BANK
6063
CO!PREHEBS.IVE lNVESTKBNT COKPAIIY
SECURITY SAV~NGS BANK
MANILLA STATE BANK
FBB KE!BERSHI.P
HOB I'IEll
lOll !!EM
COOB RAPIDS
SCillUOI
!!lULL A
10.
10. Of
Bill IS
OFUCJS
IOiiA
IOU
.IOU
2
HC GBOUP 70'IALS
0824
DALLAS HlVES'llHN'I COIIPANI
RACCOON VALLEY STA~E BANK
NOH lt!.ll
COOl BAP.IDS
ADEI.
1
HC GROUP TOTALS
4541
GREENE INVESTMENT
HOftE SlATE .BANK
co.
ION ME II
COOl lllPIDS
JEFPEBSOII
J:Olll
IOliiA
1
HC GROUP TO'IALS
0831
PERRY IJIVESTftEIT COMPANY
PERRY STATE EANK
HOI f!Ell
COOH RAPIDS
PERil
.lOll A
IOWA
J
HC GROUP 'IOTALS
0896
HC
0588
HC
FRANK J. E.ICHEB COl'IPAil,
UNIBANK & 'IBUS'l
.uc.
ION l'lEB
C01llLVILLE
COB!LIILLE
1
GROUP
~OULS
CORIIIG
CLlBIHDA
1110111 !!Ell
$1000
24,381
11,362
19,651
9,993
2
35,743
29,644
2
29,162
26,683
2
29,162
26,683
2
59,811
50,953
2
59,811
50,953
4
67,260
59,833
4
67,260
59,833
3
25,135
23.278
3
25,735
23,278
2
48,761
43.77.6
2
48.761
43,176
.10111
IOU
GROUP TOTALS
WHITMORE BANCOBPORATIOB, IIIC.
PAGE COUNTY STATE BARK
$1000
COISOI.
DIP OS US
1
1
IOU
10111
COISOI.
lSSIIS
212
lOll
IOU
1
-~-~------
COBURG
BBCIIO
0803
------------------------------
IOU
RAl'IE A.ND LOCATIOII O.F BAlli BOLDIIG COMPAII
BAtiE AND LOCA7~0H OF SOBSIDIABI BAliK
VHIT!OBE CO!'IPUIY, IIC.
OKEY VEBIOH FIBSr IAT BK
P.IGI
FIB It! tiBERSHIP
COBIXIIG
HATZOHAL
COIIIIG
liD.
BAlKS
IOU
IOWA
RUTH JOBES BELSON FIHAIC! COJIP.
CORN BELT STAT! BAlK
PETERSON S~AT£ BANK
CORWITH STATE BABCSHABES IIIC.
COBWITH STATE EANK
2
43,035
lB,IIJtl
1
I
13,785
9,350
12.182
8,501
2
23,135
20.889
J
9,746
8,7211
1
9,146
8.724
IOU
IOWA
4
34.562
IOliJ. COUIOLS !BIS Gll08P
30.983
IOlil
IOVA
IOU
2
liOI
lUll
COBVI:TH
COBiii!B
IOU
IOWA
HC GROUP TOTALS
1031
1030
1031
CITIZEIIS CORPOBATIOH
HUMESTON COBPOBATIOI
CITIZENS STATE BANK
CITIZENS COBPORATIOJ
1
COBIDOI
BU!IESTOI
lOll .liB .II
CORY DOll
CO.RYDOJI
~OiU
HC GB OUP 70'UI.S
2783
CORYDON BANCOBPOBATIOR
COBIDON STATE BAlK
1
101 KElt
CO.RIDOII
COBIDO.I
CENTER POINT EANSBAR ES CORP.
IOU StATE BANK AND TBUSI CO
BC GROUP TOTALS
1
NOll .liE!!
CRAIU'OBDS ULLE
CEHTEi .POll!
4
34,562
30.983
1
26,385
21,071
1
26,385
24,071
1
6.295
5,659
1
6,295
s.6S9
~Oil
IOU
RC GROUP TOTALS
3323
SID.OO
J8,4lM
He GROUP TOTALS
2714
SJOOO
COJWJL
DIPOSUS
43,035
1
COIUlECUOIYILLE
JIOB l'IEft
COBBEa.IOJIVZLLB
101 !IEII
.PE~!BSOI
OfUCIS
CO IS OJ.
ASSETS
2
HC GIOOP TOULS
2985
110. 01
213
IOWA
IOliil
1
CIUPOBDSv:ILLE
PAGE
:ron
BBCBO
IA!E AID LOCA~:tOI OP BAlK BOLD:tiG CO!PAIY
RA!E AID LOCA!:tOB Of SUBSID:tARI BAll
0807
CIAWlOBDSY:tLLE IRSDBABCB AGEBCY, IIC.
PEOPLES SlY:tiGS BAll
JO.
BAlKS
FllB IIEJIBEBSHIP
CBliFORDSVILJ.E
CBliF.OJIDSYILLI
BOI !Ell
IOiiiA
.lOiill
ULUB BUSBAB!S COBP.
VALIER S7A~E BlRI
BC GBODP
0871
!EM
CBllillOBDS ULLE
UI.KER
4. SOli
I
5,05.2
4.5(14
I
8,674
7,7.29
1
8,674
7,J29
a
48,963
43.7.23
1
48.963
43;1.2l
J
54,883
50,.218
3
54,883
50.218
:tOJill
11,70.2
2
ILL
:IOU COB'IROLS !US GIOUP
10.653
2
11,702
10.653
2
18.202
16.258
11,702
.2
:IOU COII7JIOLS 'fillS GIOUP
1Q,6SJ
.29,904
24.912
:IOU
IOU
1
~OTALS
BOiil-liiiR DEYELOP!II'r CO.
CRESCO OIIOI SAYIIGS BAll
CRESCO
CBESCO
101 llEII
:tOll
10111
1
BC GBOOP roTALS
2398
UIIOI-ADAilS BAICORP.
:tOVl STA7E SAYIIGS BlU
CBES701
CBESTOJI
.lOll !Ell
IOU
I Oil
1
BC GROUP roT ALS
2020
0804
B:tLLSDlLI DEYELOP!EB'f COBPOBlTIOI
OLD PBBEBS & IIEBCI!S S'f Bl
JOt DEVBLOP!EIT COBPOBl'f:tOB
DlYEIIPOBT
HILLS tiLE
HOB !Ell
DlVEIIPOR'l
1
BC GROUP TOTALS
0804
2020
0804
JOt DEYELOPIIII'f COIPOBl'fiOI
JOI St'At'l! BUK
BULSDALE DBJELOP!EU C91POBl'f:tOJJ
OLD FB8BIS & !EICB2S S! 81
JOY DEYELOP!BBr COIPOBl%.101
BC GROUP %02lLS
DAJ .Ell POll!
J()J
DlfEIPOB%
HILLSDALE
BOB !Ell
DlYEIIPOBr
BOll liE!
COBSOL
DIPO.SUS
$1000
5.052
1
1101
OfUCJiS
COHSOL
ASSETS
$1000
1
BC GROUP 'fO.U.S
3320
10. 01
214
:tOll I
:ILL
:tOil
.I.LL
2
'
--~---~--------------------------
DUBJIPOB1'
BBCIO
1070
1071
IG111
lilliE .AID LOC11'IOI OF BilK BOLDIIG COIIPUY
JilliiE A•D LOCATION OF SUBSID:UBY Blli&
IIIDiBS'f BliCSBlRlS, IIC.
IOBTBVESf BAJIK & TROST CO
BIVER CITIES IHYESTIIEI'f CO.
PlGi
FBB l!EII.BE.R-
NO.
BUlKS
SHIP
DAVENPORT
JIIOif liE!
DlYEKPORT
DAVENFORT
1071
1
B.I'IER CITIES .IIVES'fUIIt CO.
IIZDiEST BliCSBlBES, IBC.
RORTBWEST BAlK & TROST CO
RlYEB CITIES IIIVESTIIEIT CO.
DAVEIPORT
DUlUIPOR'f
101 I! Ell
DIVEIPO.Rf
DAYEIPORT
DE ii1'T BliCOBP, IJC.
DE WITT BAlK liD TRUST
ION fiE II
DE il'fT
DEi.IT'l
SECUUTI IGB.HCI, INC ..
SECURITY BAlK AID TBUS'I
BOB
.II Ell
DBCOIIAB
DECOB.IH
DELHI BAICSHIRES, IIC.
DELHI SlJ.IIGS BABK
NOB
liE!
DELHI
DELHI
BC GROUP tOTALS
2756
0423
TBB YIKIIG CORPOBITIOB
CB.IWFOBD CTY TR AID SVGS BK
K.B.J. EB'fEBPBISBS, IliC.
HC GROUP 1'0TALS
131,146
131, 11.1{)
50.506
1
56. 1Q3
50,506
1
53.,036
47,65()
1
53.,036
47.650
1
13,129
11,655
1
13,129
11.655
IOWA
IOoi.l
42,296
2
IOiil COUBOLS TfiiS GROUP
38,383
IOU
.lOll A
IOU
IOlll
1
DEBSIOI
liOI fiB!
DEIIISOII
SI.BLEY
131,146
56,103
I0111
I Oil
HC GROUt» TOTALS
4324
$1000
131.146
1
co
174,732
COJiiSOL
DEFOSITS
174,732
BC GROUP 'fOULS
1102
5
5
co
$1000
IOWA
IOliA
IOU
174,732
5
IOU COIII'lROLS IBIS GROUP
BC GROUP TOTALS
1317
CONSOL
ISS US
IOlil
.lOiA
114,732
5
I Oil COR'IROLS TIUS GBOUP
BC GROUP TOTALS
1071
1070
NO. Of
O.F.flCES
215
1
2
42,296
38,383
IOWA
DENVER
BHCNO
4894
NAME AND LOCATION OF BANK BOLD~NG COI!PAIY
NAI!E AND LOCATION OF SUBSIDIARY BANK
DENVER BAN CORPORATION
DENVER SAViNGS BANK
l'.lGB
FRB !IE!UlEBSHIP
ION !Eft
DEHVEB
DENVER
BANKS OF IOWA, INC.
MERCHANTS NATIONAL BANK
VALLEY NATIONAL BANK
FIRST liB IN SIOUX C.I'IY
COUNCIL BLUFfS SAVINGS BANK
UNION BANK AND TRUST CO
FIRST NATIONAL BANK
FIRST TRUST AND SAVINGS EANK
CEDAR FALLS TR & SVGS BK
FORT aADISCN BANK & T&UST CO
KEY CITY BANK & TROST CO
AVOCA STATE BANK
BELLE PLAINE SERVICE CORP.
CITIZENS STATE BANK
BRENtON BANKS INC
BBENTOl!l NAT BK OF DES l'IOIIES
FIDELITY BRENTON BK & !C
BRENTON F.IBST NAT BANK
POWESHIEK COUNTY IATIOJAL BK
Cl'ITI NB & TRCO OF KNOXVILLE
BRENTON BANK AND TBUSl' CC
BRENTON NAtiONAL BK OF PERRI
BRENTON STATE EK OF JEflRSN
BRENTON STATE EANK
RALO ALTO COUNTY STA'fE BANK
OF.P.ICIS
1
DES
IUT.IONAL
NATIONAL
HATIONAL
HOI I!!EI'I
S'l llElt
IJ:fiOIAL
ION !Eft
NON liB!
S.f MEM
NON BElt
NON !Ell
1
18• .205
1
18,.205
19
3
563,768
232,030
189,151
157.594
126,.2.26
112.386
16,531
62,487
OTTIJliWl
BUllL.IIGTOI
IO.U
I Oil
3
DAYEIIPORl'
CEDAB fALLS
FORt' !IADISOB
DUBUQUE
AVOCA
.I Oil
IOU
!Oil
5
2
2
J
1
29,604
.22,376
26,091
IOil
52
1,620. 766
1,280,131
4
97,064
6
86,090
84,658
72,'164
61,127
59,.215
52,894
52,626
52.313
47,980
DES KOINES
BELLERLAIIIE
J
5
6
.IOil
llOIBES
DES IIOIBES
IURSHILLTOiJI
DlYENPOJlT
GBilUULL
KIOIULLE
!DE£
PERJlY
JEI'.PERSOI
DALLAS CENTER
Eli!IETSBURG
50,~07
406,1JA)
166.634
151,117
1.35,586
110,U.2
9B.519
68.319
51.867
46,.284
19,512
IOU
:IOil
2
1
DES
NATIONAL
NON !Ell
fUTIOiilL
NAI'IOUL
lllTIO Nl.L
HON liEl'l
lilTIONlL
1108 BE!
NON liD
NON fiE!
.$1000
IOU
.IOil
IOU
IOU
IOWA
11
BON IIE!I
CO ISO£
DEPOSITS
IIOIJIES
CEDAR BAPIDS
DES IIOUES
S.IOUI Cll'I
COUICIL BLUFI'S
HC GROUP TOTALS
0009
BAJlKS
COiiSOL
lSSUS
$1000
IOIU
HC GROUP TOTALS
4563
JO. Of
IOil
HC GROUP l:O'ULS
0823
110.
216
2
I Oil
IOWA
.IOU
IOU
IOWA
IOU
IOil
IOi~
4
2
2
4
1
lOlA
2
IOU
"
IOil
3
70,3.25
66.556
58.558
58,063
57,916
53,1148
49,930
46,705
111,094
1&1,5.1JI
DES fiOIN·ES
BHCNO
0009
IOWA
NAME AND LOCATION OF BANK HOLDING CO liP ANI
NA!E AND LOCATION 0 F S UBSI D:IAR I BANK
BRENtON BANKS INC
NORTHWEST BRENTON NB
BRENTON NB OF S DES MOINES
BRENTON BANK & TRUS~ COftFANY
BRENTON BK & TR CO OF VINTON
BRENTON BANK & TRUST CO
WARREN CTI BRENTON BK & TR
BREN~ON B&TC OF CEDAR RAPIDS
BRENTON STATE EANK
PlGI
.FBB 8EfiBEBSHIP
DES
NAT.IONAL
UTIOJIAL
NOH .II.Etl
NOH llEft
NOH MEII
IliON ft Eft
NON liE!!
NOH l'IEft
MOINES
DEs ao:uas
DES ftO:II BS
UBBAIIlALB
VIITON
CLARION
INDIUIOU
CEDA& BIPIDS
EAGLE GiOYB
0083
CENTERVILLE NATIONAL INC
HAWKEYE EAHK AID TRUST N A
HAWKEYE BANCORFOBATION
COLFAX BAHCOBPORlTIOI
FIRST NAT BK IN COLFAX
HAWKEYE BANCCRFORATION
HAWK E.Y E-CA.E.lTAL BK & Til
JASPER COUNTY SAVINGS BAN!
HAWKEYE BANK AND TROST
CTZKS NB OF BOONE-STBATFCRD
FIRST NATIONAL BANK
JACKSON STATE EK & TR CO
PELLA NATIONAL BANK
HOUGHTON StATE BANK
HAWKEYE B&T CF DES ftOINES
HAWKEYE BANK AND TBUST
COftiiERCIAL STATE BANK
STATE BK OF VINTON
FIRST STATE EANK
OPliCES
:ron
4
1
2
IOlil
2
10111
2
IOil
23.,188
1
20,159
50
899.,913
798., 1110
IOil
IOil
3
61,243
IOIU COIII~BOLS %HIS GROUP
60,886
3
67,243
60.,886
1
28.,112
24.,583
28,112
20,583
109.,006
104.,098
97.414
76.,120
13,624
72.,628
67,626
63.,490
55.,397
54,593
53.,738
47,697
35.,054
83,269
1
DES IIOIIIIBS
lilTIOU.L
COLPAI
IOU
IOIIl
1
sr !lEft
DES liOIIIES
DES JIOIUS
JIOI ft Eft
11011 ftE11
lllTIOUL
UTIOU.L
BOB !!Ell
BATIONlL
BOB !Eft
NOH ftEll
liON llEft
101!1 !! Eft
BOll ftElt
NOH fiEII
Ui'lOI
BU.BL:IIIGTOll
BOOIB
CLII%01
.IIAQUOIHl
PELI.l
BED 011
DES liO.ll!IES
HDftBOLDT
ftABSHlLL'lOiH
UJTOJ
CHARI%011
$1000
COISOL
DEPOSUS
$10,00
.fl1,226
3.6,983
30,219
27.,984
26.,408
25.,813
21.,403
17,839
J
18
DES ftO.IIIES
NlTIOiAL
CEB% E.i UI.I.I
DES ftO:IBBS
COIISOL
ASS US
46,43(i
40.,815
33,464
31,639
29,828
29.,189
HC GROUP TOTALS
0083
BAliS
3
HC GROUP TOTALS
3199
10 • .Qf
.IOWA
IOill
IOWA
:IOil
IOfll
HC GROUP TOTALS
0976
JIO.
217
IOU
IOU
.IOil
:I Oil
IOJil
IOill
IOill
IOU
.IOIA
.IOWA
IOU
IOU
I Oil
IOWA
5
.2
6
4
5
5
1
4
5
1
3
3
3
91.,.915
88.,611
6S.t.23
66,123
61,726
58.646
56,325
169.,5 tS
47,760
46.630
112.,117
31,789
DBS .I!O.IIES
BBCIO
0083
0976
0942
2154
2813
2945
0892
2570
2667
2929
0938
0083
PAG.E
IOWA
BAllE AJID LOCATIOJII 01' BAJIK BOI.D.IIG COIIPAIIJY
Nlll! AID LOCAT.IOH OP SOBSIDllBI BAliK
BUKIYE BliiCCBPOiiAT.IOI
SECUB.ITI STATE Bl!IK
UBST BB :Ul LEIIOI
LYOII COUITl STITE BAlK
FlRKEBS SAJ.IIGS BAll
FRliBS & !EBCBABTS STATE ill
HAWKEYE BAliK AID TBUST
A.I!EK.ICAll STATE BAlK
HAWKEYE STATE EAIK
LAKE CITY STATE Bill
STATE lll OF ll.L.ISOI
C.l!IAICBE STATE BAll
CEBTERYILLE IIATIOIAL .IIC
HlVKEIE BAHK AID TRUST B A
STATE CO!PAII
STATE BAlK & TBUST CO
SECOID BABCOBPOIA%.101
BAVKEIE BAJII AID i'llUS%
SIBLEY BANCOBPORA~I:OI
.PlBST IB OF SIEI.EY
liKEII BAHCSBABES, I:BC.
ANKENY llTIOBlL BABK
.I!OBNIBGS.IDE DEYEI.OPSEI~ CO!PABI
HAWKEYE BAlK AJID TBDST
USBI!IGTOB BAIICO.BPOJUT.IOI
RAT BK OF WASH.IBGTOB
llUKOB .P.IIIAICill. CORP.
liAOKOB STATE BAll
CEDAR BAICOBPOlllT.IOI
OIITED STATE BAJIK
SPEBCER BAISBlBES, IJC.
BAVKEI! BAlK liD TROST
BAVKEIB BliCOIPOR.l~.IOJI
FBB IIE.I!BEBSH.IP
MOINES
liOUBT AI&
UTIOJIAL
LEliOI
BOCK B.IPIDS
10!1 liE!
ION !Eft
GBU!IDJ CIIITBB
LUE ftiLLS
!10.!1 !Eft
lOB !I Eft
D PLUSll7
BOB liE!
IIASOB C.ITI
JOB ft.l.ll
.I ow A ern
LAKE CITY
1101 !Ell
lOB !Ell
ll.LLSOJ
CUAICBE
101 liD
DES .I!O.IBBS
CEHTBBV.II.LE
I A'fI: 0 J.IIAI.
DES MO.IIIIES
101 !lEft
COOBCIL BLUfi'S
DES !!O.IIIE.S
ELDORA
NOI I'IEII
SIBLEY
l.l'fiOHll.
SI:BLEJ
ABKEI!
Bl.f.ICl HAL
AHKEII
S.IOUl CITl
SIOUI CITY
BOB !!Ell
DES l'IOlliES
IUSH.IJIGTOJ
JIATIONAL
UUKOI
UUKO!i
11011 ME11
CEDAR BAP.IDS
CEDAR RlPZDS
HOB liE!
DES .I!OIJIES
SPEIC!B
IOH MEl!
DES .I!OIBES
DES
1101 11Ell
.IOiA BAICOBPOBATI:OI
LA POBTE CITY STATE BAll
BC GROUP TOTALS
110. OF
BAlKS
OP.P.ICES
I Oil
.ICliA
.ICllil
.IOU
.IOWA
IOVA
IOil
.IOU
.IOWA
.IO.U
IOU
DES J.IOIIE.S
LA PORTE CITl
COJIISOL
DUOS:US
$1000
31,882
30.852
21,133
2),573
24,376
24,147
22.793
21,996
20.810
18,665
12,215
.10111
1
lOiA
IOliA
3
67,243
60,886
7
83,.217
72,683
3
19,670
11.145
2
2.2.085
19,834
3
26,628
23,362
2
21,825
24,455
2
38,471
311,55.5
2
41,932
37,904
3
43,790
39,010
45,067
.IOU
2
IOU COMUOLS TillS GROUP
39,951
91
1,621. 705
1,430,098
1
16.125
15.062
J
16,725
15.062
1
1
1
2
1
1
3
2
1
1
10111
.IOiA
IOWA
.lOll A
IOWA
.HliA
.IOWA
IOU
IOWA
IOJIA
.IOiiiA
IG.IiA
lOll A
lOU
IOWA
IOU
10111
34
lOB !!EI'I
COJSOL
ASSETS
$1000
34,832
34,183
32.762
30,744
27,637
26,544
25,338
24,856
23,286
21,803
13,307
HC GROUP TOTALS
0818
10.
218
IOliA
IOlll
1
DBS IIO.IIES
BBC.IO
ll!IE liD I.OC!T.IOJ OP BUK BOLD.IBG CO!IPUY
BAllE liD LOCUIOli
1088
PAGE
.10111
or
SDBSID.IARI BAlK
ROll FIHAIC.IlL COBPOBIT.IOI
BA.IIIKERS TRUST CO
PBB !I EMBERSHIP
ST BEl!
10.
Bli!IKS
DES !IO.IIES
DES J!OlliiES
.IOWA
.IOU
0083
SECOND BUCOBPOIUTIO.I
HAWKEYE BAlK liD TBOST
HAWKEYE BlHCOBPOBAT.IOJ
527,856
7
129,162
527,856
.lOll
3
19,610
IOU
IOWA COIT.BOLS 7H.I.S GROUP
17,145
19,670
17,745
415,067
2
IOU COJITROLS THIS GROUP
39,951
415,067
39,951
IOWA
7
83,217
IOWA
I Oil COJJTBOLS TH.IS GROUP
72,683
BC GROUP TOTAJ.S
0938
0083
SPEICBR BABSHIBES, IJC.
HliKEYB BAlK liD TRUST
HlVIEIB BlBCOBPORlT.IOI
1
DES KOIHES
SPEHCEB
MOl BEll
DES HOliES
0083
STATE COIIPUI
STATE ElliK & TROST CO
HlVKEIE BABCOIIPOBIT.IOI
.IOil
1
DES !IOIBES
HOI tiEl!
COUBCIL BI.OP!'S
DES !IOIIIES
HC GIIOBP TOTALS
0874
OI.ITED CEJI'I'BIL BUCSBABES, .IIC.
OTD CTBL Bl OF DES IIO.IIES 11
OTD Cl'BJ. BUI 8 TC Of I!C
OTD CTRL Bl & 7C Of PT DGE
UTD CU. BK & TR CO OF ALGOil
O~D CTRL BK & TC 0~ ESTRYLE
UTD CTRL BIU OF SJ.lEHCEB Jll
OTD C'fiiL BK & l'C Of ftBHGO
OTD CTBL BABK liD TB CCIIPliY
DTD CTRL BK & TC or GR.PLD
UTD CTBL BAlK OF CRESCO I l
O'rD CTR BK & 7B CO Of ULOIA
!IO.IIIES
DES liOliES
BASOJI ClfY
PORT DODGE
l.LGO!IA
ESTHERVILLE
SPEIIC.IB
BABEl GO
SIGOlJBIEl'
GBEEIIFIEI.D
CRESCO
KALONA
2
7
83,217
72,683
.I Oil
IOU
11
21.6,258
1:0111
6
IOifl
IOU
IOil
IOil
IOil
I Oil
.IOU
IOifl
5
1
3
1
3
427,910
128, 105
117,0311
68.962
118.102
44.771
35.354
30.221
1
29.310
1
1
28.813
26,885
26,442
25,888
24,248
1
DES
JIIATIOUL
HOB BEJI
11011 BBK
ION JIBII
HOI IIEK
UTIOBAL
ION HEll
IOB.!IEII
NOH BEll
NATIOUL
JIOB ft Ell
3
.10111
HC GROUP TOTAJ.S
0942
COli SOL
DEPOS.I'lS
$1000
72.9,762
1
DES IIOINES
JON BEll
ELDORA
DES KOIBES
CO!ISOL
1SSE1:S
$1000
7
BC GROUP TOUl.S
2154
NO. Of
OPFICIS
219
10111
6
110,4B2
99,149
57,514
43.754
39,241
31.194
27,530
DES ltOINES
.BHCIIO
08411
08711
PAGE
IOWA
IllitE AND LOCATION OF BAJX HOLD.IJG CO!PANI
NAitE AND LOCATION OF SUBSinlABI BANK
PER BY DEVELOPitENT COitPAII
urn CENTRAL EK & Ti CO
OIUTED CENTRAL EAIICSHARES, .Ill C.
FBB ltBitBEBSHIP
S.IODI CUI
S.IOUI CUI
DES MO.IIES
.1101 BElt
10.
10. 01.
BlUS
O:PP.lCJ!S
0083
WASHINGTON BANCORPORATIOJJ
JIAI BK OF j!SHINGTON
HAWKEYE BlliCOBPORATION
n.uo
1,004,210
779,416
.IOIU
2
38.1171
.IOU
"'0111 COUBOLS 'lB.IS GROUP
31.555
2
38.471
31.555-
1
28.357
25.355
1
28,357
2i.355
2
6,064
5.385
2
6,064
5.385
a
231.918
161.385
8
231,.918
161,385
t
20,197
11.233
1
20.197
17.2.13
12
DES ltOIIIBS
lilSBIIIG%01
JUTIOIIlL
DES ftQIIBS
1
HC GROUP TOTALS
4888
2323
4888
WILAIIIE CORPOBATIOB
ANNAWAN .IIVESTitEIIT COBPABI
STATE BANK OF lNIIAiAN
lllLAUE CORPOBAUOI
DES ltO.IIIS
AJUIAilll
AJUilUII
NOll 11!!
DES !tOilES
HC
11903
WISCO, IllC.
FIRST STATE BUlK
.ll.I.
.101.1 COIUOLS 'lB.IS GROUP
1
HOB BEll
DES !OIIIES
D.IAGOJIAL
.IOU
.lOll
I
GROUP TOTALS
HEARTLAND BAIICOBP
DUBUQUE BUlK AliD TRUST CO
NOll
liEfl
DUBUQUE
DUBUQUE
.lOll
.1081
1
HC GROUP TOTALS
59.59
HC
DUILIP IOiA HOLDliiG CO.
DUNLAP SAYHIGS BAliK
GROUP TOTALS
lOB liE!I
DUJILAP
DUBLAP
48
"'Oil
.ILL
HC GROUP 'fOTALS
0893
COIISOJ.
DBPOSZU
$1000
.IOWA
18,611
3
IOU
IOU COI!BQJ.S TB.IS GBODI'
HC GROUP TOTALS
2570
COJJSOL
ISSBTS
$1000
220
.IOU
.lOiU
1
DORA lilT
P.lGJl
~OWA
BHC!IO
!lAME AliD LOCATION .OF BUlK HOLDING COI!PUIY
NAME AND I.OCAT~ON OF SOBSI.DilBY BUlK
381l5
LIBERTI BANCCRfOBAT.IOB
LIBERTY TRUST AND SAYINGS IlK
F'&B MEI!BERSHIP
NON llEM
DDRABT
DURAll
1110.
BI.J.KS
.IOil
IOil
HC GROUP 'lOTA.LS
1090
DYERSVILLE NATIONAL INVESTMENT COIIPANY
DYERSVILLE NATIONAL BAliK
1
DIERS VILLE
DYEBSULLE
li!TIOKAL
.IOWA
IOVI
HC GROUP TOTALS
3196
FIDELITY COHPAHY
FIDELITY BANK AND TRUSt CO
1
NON IIE!I
DYERSYILLJI
DYERSVILLE
1
DUNN SHARES, INC.
SECURITY SAVINGS BANK
l!IOiil
1!Elt
EAGLE GJIOVl!
EAGLE GROVE
IOil
I Oil
1
HC GROUP 'IOTALS
5330
F & I! SHARES-CORP.
FARMERS & 1!EBCHANTS SYGS BK
ST IIElt
EAGLE GROVE
MUCH ESTER
.IOWA
IOU
1
HC GROUP TOTALS.--
5755
EARLY BANKSHARES,INC.
EABLI SAVINGS BANK
HC GROUP TOTALS
ST !IB!I
EARLY
EARLY
J:OiA
IOU
1
COIS()L
ASSETS
S1000
COB.SO.L
D&POSJ:IS
$10QD
2
43.,287
31.,831
2
43,287
37.,837
1
43.,076
37.,394
1
43,076
31.,39"
2
34,448
31.,044
2
34,448
31,844
2
44,564
39.,5114
2
44,561f
39., 51141
1
31.,006
21.,291
1
31.,006
27.,297
1
17,29.3
15.,695
1
17.,293
U.,695
IOU
.10111
HC GROUP TOTALS
2538
10. OJ
Ofl.ICIS
221
ELDORA
BBCJIO
4134
ac
4597
IOU
PAGE
NAME AND LOCATION OF BAll BOLDIIG COMPANY
BAllE AND LOCATION Ol SUBSIDIARY BUlK
818DIIII COUHti BUCOBPOBATION
HABDIH COUITY SAYINGS BABK
FiB MEMBER-
1110.
SHIP
BON JIEM
EAJKS
ELDOBA
ELDORA
.IOU
IOU
GBOUP TOTALS
1
CTS BAHCOBPOBAUOB
CEBTBAL TR AHD SYGS BK
BOB liEll
ELDBIDG.E
ELDRIDGE
lOU
IOWA
BC GROUP tOTALS
4755
1
KELLOHTO BABKSBABES COBPOBATIOI
ELGIN STATE EAIK
BOB .IIEJI
ELGIN
ELGIJ
.IOWA
IOiA
BC GROUP TOTALS
6010
1
ESSEX .IOWA BANCOBPOBlTIOI, IJIC.
FIRST BAT BK OF ESSEX
ESSEX
HATIOIIAI.
ESSEX
.IOWA
IOU
BC GROUP TOTALS
4135
EYERLY BANCOBPOBATIOB
EVBBLI STATE BAlK
BOB liEM
EVEBLI
EYERLY
IOil
lOU
SCHROBDEB-GOODEHOW MABAGEMEIT
EICHUGE S'lAn BAliK
HC GROUP TOTALS
co.
EXIIU
.liON MElt
EX.IBA
lOiA
IOU
1
COli SOL
COB SOL
ASSUS
DBPOSifS
$1000
$1000
4
67,663
58,604
4
67,663
58,604
3
54,506
48.205
3
54,506
48,205
2
li4,729
13, 115
2
14,729
13,115
1
32,981
27,449
32,987
27,4119
1
16,799
14,610
1
16.,799
14.,610
1
24.638
22.,1115
1
24,638
22,145
1
BC GROUP TOTALS
0496
NO. Of
OFFICES
222
---------------------------------------------~-
FliBBlBK
BBCIO
2941
PAG.i
.10111
BAllE AID LOCl~~OI OP BARK BOLD~NG COtlPUI
IAIIE AID LOCAT~ON OF SUBSID~ARI BAlK
FUBBAIK BAIICSBABES, IJIC.
FA~RBANI S~ATE BABK
FBB UIIBEBSHIP
JIOli .llEfl
PllRBliK
FURBUK
10.
BUlKS
.IOWA
.IOWA
BC GROUP TOTALS
0934
1
.P .lBl11K, lJlC.
STlTE BAlK OF UIEUE
1101 II Ell
FliETTE
l'lYET'lE
3553
FOIDA BAICOBP
FIRST JIAT BK OF POJIDA
ft.lf. REED B.lBCO, lBC.
1
FONDA
ll.l'fiOUL
POBDA
IOU FALLS
FOREST CITY LIMITED
FOREST CITY BAlK & TBOST CO
FOREST CITY
FOREST CITY
!Oil
.IOiA
BC GROUP TOTALS
5795
P.IRS'l lMEBICAB BAliK GIOUP, LTD.
FIBST AIIEBIC111 S!UTE BI.IK
1
NOB
.II Ell
FOB!' DODGE
FOBT GOOGE
LEE COURT! BUCOBP., IIIC.
LEE CODIITI SlUIIGS BAlK
BC GROUP TOTALS
1
BOB II Eft
FORT lllD.ISOll
FORT IIAD.ISOB
1
11, 710
10,431
1
11,710
10,431
1
8,215
7,522
1
8,215
1,522
1
15,505
13,280
1
15,505
13,280
2
31.914
21,]81
2
31,914
27,381
4
133,138
119,239
4
133,138
119• .239
2
43,590
39,165
2
43,590
39,165
.!Oil
.I Oil
HC GBOIJP TOTALS
4402
$1000
.IOU COIIROLS 7B.IS GROUP
1
ST !Ell
COliSOL
D El'OS.ITS
lOW&
~Oil!
BC GBOOP 'fOULS
2885
COISOL
ASSETS
$1000
IOWA
.I Oil
BC GBODP TOTALS
0825
10. OF
OUICIS
223
.IOiil
.IOill
1
FREDERICKSBURG
BHCNO
q577
IOWA
R.AGE
NAME AND LOCATION OF BANK HOLDING COI'IPANY
NAI'IE AND LOCATION OF SUBSIDIARY BANK
STATE BANCORPORATION
FIRST STATE BAkK
FRB ftEI'IBERSHIP.
FIRS~
NON
MElt
FREDERICKSBURG
FREDEUCKS1lUBG
)10.
BAlKS
IOU
IOU
HC GROUP TOTALS
3121
1
GIBSON INVE511'1ENi COI'IPAJIY
GIBSON SAVINGS BANK
NON HEll
GIBSON
GIBSOII
IOill
J:OiA
HC GROUP TOTALS
2672
1
GILMAN INVESII'IEN'I CO.
CITIZENS SAVINGS BANK
NON
I'IEI'I
GlBSOH
GILl! All
IOWA
J:011A
1
HC GROUP TOTALS
3637
GLENWOOD BANCOBPORATION
GLENWOOD SlATE BANK
ST !'IE!!
GLEHiiOOD
GLEMWCOD
IOU
J:Oil
1
HC GROUP TOTALS
3698
I'IILLS COUNiY BANCORP
!!ILLS COUNlY STATE BANK
liON
ME!I
GLBHiiOOD
GI.EHIIOOD
IOIU
J:OIA
HC GROUP TOTALS
3501
GLIDDEN URSt NA'IIOIIAL HOLD~NG
FIBST NAT BK IH GLIDDEN
HC GROUP 'IO'IAI.S
1
co.
GLIDDEI
NATIONAL
GLIDDEN
JIO. 0!
OFFICES
COIISOL
ASSETS
$1000
224
C01lSOl.
DEPOSitS
UOQO
1
19,152
16,395
1
19,152
16,395
2
20,016
11,897
2
20,()16
11,891
2
14,849
13,358
2
14, 849'
13,358
3
39,348
J3,54a
3
39,348
33,5114
2
11,.537
10,538
2
11,537
10,538
1
28,669
25,139
1
28,669
25,139
J:Oi!
ZOiiA
1
GOLDFIELD
BHCIO
2704
IOU
BAllE AND LOCATIOJI OF B.lliK BOLDJ:IIG CO.IIPUY
II!IE AID LOC.l'UOH OF SUBSJ:DIIBY B.lJIK
GOL.D!'IELD STAT! BA.IICSHlB!S, IllC.
GOLDFIELD S~ATE BANK
P.lG&
FBB I!JUIBEBSHIP
S'I BErt
GOLDFIEJ.D
GOLDPIELD
JIO.
BAlKS
J.OJil
IOU
BC GROUP iO'ULS
0809
GOOSE LAKE IHY!S~I'IENT, IJIC.
GATEWAY STATE EANK
1
101 fiB!
GOOSE LUI
CLUTOll
J.Oiil
J:OJIA
BC GROUP TOTALS
1916
GRAETTINGER BANCCBPORATIOI
GRAETTINGER STAT! BANK
1
ION liB!
GBUT%INGIR
GBAETUJJGE8
J.Oi&
ICJI.&
BC GROUP TOULS
3268
LOOF INVESTfi!NT co.
PEOPLES TBUS'I AHD SAVINGS BK
1
HOI
!Ell
GRUD JU.IC'fl.ON
GBliiD JUHCTJ:OI
lOll
ICil
BC GROUP 'fOULS
2690
GBISiOLD STATE BANCSHIRES, J.IC.
GRISWOLD STATE BANK
1
11011 liE!
GBISiOLD
GBJ:SiOLD
lOlA
IOI.l
HC GROUP 'IO'fl.LS
4577
GHB BAHCOBPOBATIOH
GRUNDY NB CF GRUNDY CJ'l'R
BC GROUP TOTALS
1
GRUNDY CJ!UU
Ill TI: 0 lllL
GRUJD! CBI!'E.Il
IOU
J.Oil
1
JIO. 0.1
OfUCIS
CO ISO£
lSSftS
$1000
225
COISOI.
DEPOSITS
S1000
1
13,630
12.243
1
13.630
12.2113
4
18,092
16.033
4
18,092
16,033
1
14,380
12.98.0
1
111,380
J2,t80
1
14,149
12,<685
1
14,149
12,685
1
13,224
11,997
1
13,224
11,997
1
34,113
3.0,181
I
311,713
JO, 181
GIJ'fBBU CEB!EB
PlG.I
IOWA
BBCBO
IAftB AID LOCA%IOI OP BAlK BOLDIIG COBPAB!
IABE ABD LOCAT~OI OP SDBSID~ABI BliK
4286
GUTHRIE COUll! IIYBSTBEII CO.
GOTBBI~COOI'fl STAIB BARK
JO.
BUKS
PBB ftE!IBBBSHIP
Cl!IIUB
GUTHBIE CEliTU
GD'fBB~E
101 ItEM
:£0111
:LOll&
1
BC GBOUP 'fOULS
2580
BlBBUBG P:LBA»C:LAL, :LIC.
.IOU STATE BAliK
IOH
liE!
BA!IBUBG
BAMBDJIG
A.
ft. SAILOB, IICOBPOBAT!D
PIBS'f Bl'f BK or BABPTOI
1
BC GBOUP
2194
HAIIPtOll
IIAr.IOIIAL
HlliPTOI
l:OIIA
IOil
1
'fO'f~LS
GBBBIE BAICOBPOBA'f.IOJ
FIBST S'flTi BAlK
ST 11£11
BUPTOI
GBEEBE
IOIIA
IOIIA
1
HC GBOOP !O'ULS
2253
PEOPLES BliCOBPOBATIOI
PEOPLES SAUJGS Blll
HOB !1.111
BlliPTOI
EUl
lOil
IOU
1
BC GBOOP TOULS
2216
TBB Bl!PTOI BARCO• IIC.
BAIIPTOI STATE BUr.
BC GBOOP 'tOTALS
101 liE!
BAI!P'fOI
BliiPIOll
Ol.P~ClS
COiSOL
ASSUS
$1000
CORSOL
.DEPOSXTS
$1000
l
30,002
26,684
1
30,002
26,684
1
24,466
21,599
1
211,466
21.59t
1
119.669
44.578
1
49,669
44.578
I
25,443
22.682
1
25, UJ
22.682
I
16.527
14, &36
1
16,527
14,836
2
38,628
J3.6li6
2
38,628
33.866
:LOU
:LOU
BC GBOOP TOTALS
0816
ao .. or
.2.26
~Oil
IOU
1
RABLAll
BHCIIIO
24166
1:081
111AftE AID LOCAXIOIIJ OF BARK BOLDl:IG COBPABI
HUE AID LOCATIOIIl OP SUBS:ID:IlRY BAlK
HARLAN BAT:IOHAL COBPAII
HABLAH U'UOBAL BAliK
PAGI
FIIB
BEBSHU
liE~
110.
BAlKS
BUtllll
IIAUOBlL
BULAI
:IOU
:lOll
HC GBOUP TOTl.LS
2981
JADAB ENTERPRISES, :IBC.
FIBBERS SAVl:IGS BANK
1
lOR BU
Bl.U.U
IBii:U
:IOU
:IOU
HC GBOOP TOTALS
3958
SHELBY COOITI BAICSHABES. IIC.
SHELBY COUITY STATE BAlK
1
BOB I!EB
BARLU
BABLU
.IOil
:IOU
BC GROUP TOTALS
2735
BAHSHABES, l:IC.
FIBBERS STAT! BANK
1
BA~ARDEIIl
101 liE!!
B&JilllDEJI
BA1fUD!I
:10111
IOU
BC GROUP TOULS
0980
THE BAilRDEH BlHXIJG COBPUI
FIRST STATE BABK
I
BAilBDEB
10111 liD
Bl8ABD!JI
HAYESVILLE BliCSBABES, :IIC.
BAIESVILLE SAV:IHGS BAliK
BC GROUP TOTALS
I
1101 JIEI
BUESYD..LI
BliESUL.LE
CQJISOL
lSSftS
SIOOO
COISOL
JJ.IPOS:I!S
$1000
1
Q9,654
42,961
1
4S,65.4
1&2,961
1
10,883
10.,034
1
10,883
1Q.Olll
2
53,127
46,636
2
53,127
46,636
a
27,86Q
25,038
1
27,8611
25,038
I
13,185
12,043
1
13,185
12,0113
J
IS,5lli
39,191
3
115.576
l9,J97
.IOU
IOU
HC GROUP :fOTl.LS
Q942
10. OJ
Ol'UCIS
2.27
:IOU
I Oil
1
BBCJIO
0875
PIG!
I0111
BUB BUD
BABE liD .LOClTIOB OF BANK BOLDIIG CO!PUI
Jil.l!E liD LOCAUOJI O.l SUBSIDilBY BAlK
D.li. HEIIBK.IJIG, .IJIC.
SECUBI~I STATE BAliK
FIIB !E!BEB-
HO.
BilKS
SHIP
11011 liE!
HUBBARD
HD.BBlBD
:ron
.BDIIES%01
HOB !Ell
COBIDOH
COB IDOl
COBPOBA1IOR
STATE BARK
CI!IZEIS COBPOBATIOH
CI~ZEHS
1031
11,594
15,A72
II
IOIU
34.,562
I OilI CCJHIBOLS TRIS GBCJUP
30.,983
II
34.,562
JD.,98J
2
63,216
52,64.3
2
63,276
52.,643
2
6 1,804
50,575
2
61,804
5ilj,575
1
46, 1J l
41.,139
1
46.,131
41.,139
6
109.,010
94,631
6
109.,010
94,631
:ron
HC GBOUP TO'UJ.S
4094
1
IDA GBOYE BliCSBABES., IIC.
IDA .CO.Dll'fY STATE BAlK
~Dl
101 lfEJS
GBOVE
IDA GBOYE
IOIU
ICU
BC GJIOUP TOULS
3588
I
UDBLITI Bll COBPO.BUIOI
PABJSEBS S!lTI SAYIIGS BAlK
11011 !Eft
:IIDEPEJIDUCE
IIDEPEIDEBCE
1081
IOIIl
1
BC GBOUP TOTALS
4754
IBDEPEIDBBCE BlRCSBABES,
SECUBITY STATE BAJIK
:nc.
11011 !Ell
IIIDEPEJIDBICE
IIIDEPIJIDUCE
IOU
IOU
1
BC GBOUP TMlLS
5687
P%&S BAJICOBP
PEOPLES UDS% UD SAUIGS BK
BC GBOUP %0!lLS
101 flU
I.IDUJIOLl
IJIDlliOI.&
COli SOL
DBPOSl:TS
$1000
15.,472
1
1
BDBES~OJI
CO.IISO.L
ASSETS
S1000
17.,594
IOU
BC GBOUP T0%1LS
1030
JIC. OE
O:UICIS
228
10111
IOU
I
IliOOD
BBCHO
4149
IOIU
BillE AND LOCATION OF BAll BOLDIIG COJIPU!
HAllE AID LOCATION OP SUBSIDIARY 8111
l:.HiOOD BUCOBP., IHC.
INWOOD STATE BilK
RlGI
F.RB IIEIIBEBSHIP
IIOB BEll
Ili.IOOD
IliOOD
HARDIN BAHCOBP.
CI'.UZEHS S'I.ATE BANK
3553
ll.i. REED BANCO, IIC.
.POJIDA B.AJCORP
fiRST HAT BK OF FOIDA
M.i. JiEED BANCO., IJIC.
lOll I! Ell
IOil FILLS
IOIIA .PALLS
IRETON BAIIICORP
SECURITY SAVINGS BUlK
1
IOIIA PALLS
.l'OJIDA
HUIOIIIAL
.POII.Dl
1011 1'1L.LS
IBE1'01
IB.ETOI
JESUP BAHCSH.ABES, INC.
FABIIERS STATE BAJK
IOIU
IOU
1
ION I! Ell
JESUP
.JI!SDP
IOIIA
:IOU
HC GROUP 'lOTALS
0817
H.1LL INVESTMEU co.
EARIIERS STATE BUlK
HC GROUP
"lO~ALS
1
lOll BEll
JEWELL
.JEIIEL.L
COISO.L
DEPO.SX~S
S1G.OO
1
7.,108
6.,525
1
7,108
6.,525
2
60,539
49.,102
2
60.,539
119.,102
IOil
IOU
IOVA
1
15.,505
IOU COJIUOLS TUS GBOUP
1
NOB II Ell
COJISOL
ASSETS
$1000
.10111
BC GROUP TOTALS
3883
Ofl.lCIS
IO.il
HC GROUP TOTALS
5471
BUllS
1
HC GBOOP TOTALS
3553
0825
10. 01
IOil
IQIII
HC GROUP TOTALS
2120
10.
.229
I Oil
10111
1
13.,280
1
15.,505
13.,280
2
17.,403
15.,686
2
17.,403
15,686
2
25,485
22.,181
2
25,485
22.,781
2
.28,143
22,9.24
2
28,143
22,924
PAGl
:IOWA
KALOII
BBCIO
llftE liD LOClT:IOB OF BIBI BOLD:IBG COBPABY
ll!E AID LOC1%IOB OF SOBS:ID:IAB I BlBK
3546
PSB BOLD.IIG CO.
F&B!EBS SUiiGS BilK
JIO.
BAlKS
FRB l!EIIBEBSH~P
BOll IIIII
KlJ.OU
UI.Oil
:IOil
:IOU
1
BC GROUP 'lOTUS
0937
KAJIAiHl
Klll8Bl :IIJESTBEIT CO.
PABBEBS STATE BAlK
BOB BEI'I
KUliBl
J:SB. J.'lD.
KEOKUK S&Y.I.IGS BK UD D
1
BC GROUP
3520
BOB B!ll
I:EOKUK
KEO.IUK
.:1011
IOiA
I
~ULS
J U BUBEl BIICOBPOBA%:101
FIBI'IEBS STATE BliK
BC GBOOP
2252
CO
JIOJI lllft
KEOSAUQOl
KEOSlUQJU
:IOWA
IOU
1
TO'fl~
THE LIIDKIBDS COBPOBA'llOI
LlBDBliDS MB Of II!BALL'lOI
liBBlLLTOB
IDDUBOil
JIA'l.IOJilL
IOWl
IOWA
1
BC GROUP TOTALS
0979
'lBB UBOI COUll!
PEOPLES STATE BilK
BC GBOOP !OULS
BOB .II Eft
K.IBOB
ODEBOJ.'l
Of:UC!S
CONSOL
ASSETS
$1000
COR.SOL
DE!tOSUS
$1000
1
32.2166
28.937
1
32.246
28.937
1
19.490
11.567
1
19,1690
n.sn
3
43.527
39,703
3
~13.527
39.103
2
29.967
26.261
2
29.967
26,.261
2
23,0166
20,513
2
23.0166
20.511
2
13.879
12.331
2
13.879
12.331
.:IOU
:ICJIIl
BC GBOUP 'lO'lll.S
2591
BO. CHI
230
.IOU
.10111
1
KI.OXJ.IJ..LE
PAG&
~GfU
BBCIO
RUE liD LOCATIOI OF BAlK BOLDING COIIPUY
IABE AID LOC11!01 OF SOBSID.IARI BAlK
08117
DUCLARKEE, UIC.
IOWA St'lTE SlJ~BGS BANE
FRB IIEIIBERSHIP
HOB BE!S
110.
ll A.lll ItS
KIIIOXV.ILLE
KHOIUI.LE
IOil AGR.ICULTOBAL DEJELOPBEIT
BEDFORD UT~OIIlL BAliK
COBPOBl~UOJ
KHOXYILLE
IAUOll.lL
BED.POJiD
I Oil
.IOil
BC GROUP T071I.S
4430
PIBST SECOB~TI BAISB!BES, IIC.
SECURITY STATE Bill
SECORITI STAT! BAli
1
ST liEft
11011 !EM
LlKEPABK
HARTLE!
L!KEP!BK
IOWA
lOll A
IOWA
HC GROUP TOTALS
1116
JEllS, IlfC.
PlJi!EllS St'ATE BUlK
2
LAKE VIEW
ST I!IU
LIKE YIEW
IOWA
IOU
1
BC GROUP TOTALS
4045
LUOJI BAJCSHABES, IJC.
STATE BAlK OF LlliOII
HOI BEll
LlliOBI
LlliOU
IOil
I Oil
1
BC GROUP TOTALS
3081
HC
I:EBIDT B.UK SEBJICBS, IRC.
KEBJDT BBOTHERS SAVIIGS BAll
GBOUP tOTALS
NOH 11!1!1
LAIISilfG
LUS.IIIIG
CON SOL
ASSETS
.uooo
CO.JIISOL
DEPOSITS
$1000
~OWl
10111
BC GBOUP TOTALS
0234
NO. 01
OFUCES
231
IOil
.IOWA
1
4
44,670
40,707
4
44,670
40,707
2
20,249
JS,076
2
20,249
18,076
1
1
23,533
19,811
2!1,334
17,344
2
43,344
37,678
1
16,037
14,318
1
16,037
14,318
1
15,053
13,676
1
15,053
13,676
2
30,729
26,862
2
30,729
26.862
LARCHWOOD
BHCNO
5306
IOWA
HAllE AND LOCA!ION OF BANK HOLDING CO!PANY
NA!!E AND LOCATION OF SUBSIDIARI BANK
LARCH BANCOBPORATION, INC.
SECURITI SAYINGS BANK
PlGll
FRB ftEllBEB-
110.
SHIP
BAliS
NOH !!Eft
LARCHWOOD
LARCHIIOOD
IOWA
I Oil
HC GROUP TOTALS
2786
K-4 bANCCRPOBATION
LATiftEB BANK & TRUST
1
NON IU:J!
LA7Il!IER
Ll7UEB
LAURENS BANCOBP., LTD.
l.AU.RENS STAT.E EANK
1
NOll !!Eft
LAOBEJIS
LAURElS
lOll A
IOWA
HC GROUP TOTALS
2302
HANSEN BANCOBPCRATION
STATE BANK OF LAVL!B
1
NON ftE!!
LliiLER
.LULEB
lOill
IOifl
HC GROUP TOTALS
2103
PLiftOUTH BANCOBPOBATIOI, INC.
FIBS'r NB IN I.E .liARS
1
LE liARS
LE !!AiS
N.TIOUL
IOWA
IOJJA
1
HC GROUP TOTALS
0981
DECATUR CORPORATION
DECATUR COUN'II STATE BANK
HC GROUP TOTALS
.LEOJI
NON l'IB!I
LEON
COJISO.L
CO I SOL
ASSETS
$1000
DBPOSI~S
S1000
1
14,399
12.~11
1
14,399
12,21 I
3
20,888
18,918
3
20,888
Ul,978
2
36,354
30.589
2
36,354
~.589
2
30,110
25,925
2
30, 110
,25,925
1
31,139
32,221
1
31,139
3¥,227
3
34,048
30,966
3
311,048
30,966
IOJil
10111
HC GROUP TOTALS
3483
10. OP
OfFICES
232
IOU
.IOJJl
1
-
Ll:!E SPBlliGS
BHCIO
2869
---------------------------------------------------------------------------
IOWA
BAllE liD LOCATZOI OF BANI BOLD~IG COftPAII
HAftE AID LOCAT~OI CP SDBSIDJ:ARI BUll
Ll:ftE SPRINGS LIVlST!EIT COftPUI
EXCHAJIGB STATE BliK
PlGI
FBB !UUIBE.iSUP
101 !Eft
LXftE SPUIGS
UftB SP.i..:IJIG
10.
BlJIKS
LOBE TREE SERVICE CO!PAII
FAR!ERS & !EBCBAITS SVGS Bit
1
101 liB!
LORE TBIE
.LOU UEB
WHEAUAID BAICORP01U'l:IO.I
FIRST THUS% AID SAVJ:IGS i!UIK
1
101 !Ell
LOIIDIJI
IBE.l'l'LUD
FIRST STATE BAliK HOLDING CC!PUI
FIRST STATE BAiiiK
1
101 !IE!I
LIUJILLI
LUJIVXLLE
LYUOJI BAHCORPOBU:IOI·
LITTON SAVINGS BAlK
1
.Lift' OJ
LIUOI
101 1'1111
IOil
:IOU
HC GROUP !OULS
0864
DELAWARE SERVICE CO., INC.
F.IRST STATE BUlK
HC GROUP TOTALS
I
ST
!1£!1
!UCBESTIR
IIAIICBESUB
1
7.744
6.910
1
1.1411
6,910
2
l2.1J6
28,504
2
32,136
28,544
3
27,22i
23,130
3
21,228
23,130
1
12,632
u. 404
1
12,632
11,404
J
10,463
9.198
1
10.463
9.198
IU,J21
35,152
41,321
35,752
IOU
:IOil
HC GROUP TOTALS
4598
$1000
LOU
J:OIA
BC GROUP 'IOU.LS
5535
$1000
COJISOL
.DEPOSJ::rS
1:0111
~Oil
RC GROUP TOTALS
4619
COISOL
ASSE'lS
IO.il
~Oiil
BC GROUP !O'llLS
1009
JIO. 01!
OPf.ICIS
233
IOU
:xon
1
1
PAGE
l:OiiiA
!UUBG
BHCIIO
lilliE UD LOCA'f~OIII OF B~AIIK BOLD~IG CO!.Plll!
RAilE liD LOCA'f~OI Of SDBSIDI&BI BAI&
0902
THE IIAIIIB~HG COBPANY, INC.
IIAIIHlNG TRUST AID SAYXHGS Bl
10.
FBB MEIIJ!EBSB.I.P
11011 I!IBM
nus
IIUUIIG
Ill Ill IlliG
IOU
IOJil
1
HC GROUP 'fO'UI.S
1111
YOUELL SALES DEPARTMBJI7, IJIC.
liAISON STATE BARK
MAJISOH
II AliSO I
HOB IIEl'l
1
DAHCO, I IIC.
FABIIERS SAUNGS BAliK
BOll M!tl
JllPLE'lOI
DlliBDU
1
HC
3595
OHIIilRD BAHCSHAR!S, INC.
MACDOKETA STATE BANI
FIRS'f CEITRAL STA'fl BAlK
liON MD
ROJI Mill
liAQOOKBU
IIAQDOIB'U
DEIIH'f
2
JlllUOI
HOI MEII
BAUBlE
NEIGHBOR ~IISOBARCB AGEICI,
FARMERS STAT! BANK
1
HC GROUP TO'ULS
:uc.
IIAUOll
HOll MEa
JIABio•
I
9 .. 211
8,371
1
9 .. 211
jl.371
I
15,675
13.578
1
15.675
u.s7&
I
8.563
1,563
1
8.563
1 .. 563
2
2
82.480
31.789
71.857
28.602
4
114.269
100.459
1
9,175
8,715
1
9.775
S,11S
5
102,257
89,503
5
102.257
89,503
lOll
~on
HC GROUP 'fOULS
0812
$10.041
~0111
IOIA
IOIIl
GROUP TOTALS
FAYE7TE BAKCOiEOBATIOI
C~TIZEBS SlYIBGS BAlK
$1000
COIISOL
DBPOSUS
IOU
10111
HC GROUP TOTALS
0841
COJISOJ.
.lSSUS
~Oil
I Oil
HC GROUP 'IOUI.S
0978
BO. 01
OFFICES
234
~ou
IOU
J
8USBALJ.~OJUI
:IOU
BBCIO
lUI .liiD J.OCl~l:OI OP BlU BOLDZBG COIIPUY
1181 liD LOC.lrl:OB 0~ SOBSXDZUI B.lll
2761
DESBLEI STATE CO!Plll
IEBBlSil SECDRITI BAliK
PAGE
PJIB IIBIIBBBSHZP
.10.
BUKS
DBSBJ.IB
ll.lJILI 5rlrl BUICSBU!S, IIC.
Pl:BST STATI BAlK
ll.lSOJI CU J
a& ILl
l:OII.l
J:OU
BC GROUP TOTALS
1415
IIOIBB lGIBCI, l:IC.
STIBLIJIG S2l%E BliK
1
1101 liB II
111501 CD'J
lUSUI
IOBTB CEMTRAL BliCOBPOBAtxOI
IOBTB l:Oil 521~1 BAlK
UIITID AIIIBJ:Cll l:IYEST!IIr CO.
Pl:BST STATE 8111
1
101 11111
ll.lSOI CUJ
BIL801D
:10111
I Oil
1
lOll lllll
JIASOII cur
BJU:ft
1:081
I Oil
BC GBQOP roT&J.S
0939
UJXTED IOIIA BlBCSBlBES, IIC.
PIIST IEITOI llTIO••L Blll
BC GIOUP 'lOTlLS
1
16,060
10,909
5
30,819
21,594
5
30,879
27.594
1
20,606
17,63B
I
20,606
17,638
J
21,350
18,SAII
3
21,350
18,841
3
37,364
34,062
3
37,364
311,062
l
45,250
38.120
3
45,250
38,120
1:0111
HC GBQUP TOTALS
0935
U,909
IIZU
BC GROUP fOULS
4352
16,060
I
1101 liiJI
1
US Oil CD' l
BlTI011U
IIUTOll
COIISOL
.IBROSUS
S10QQ
1
liB
BC saouP rorus
2511
COliS OJ.
.lSSITS
$1000
IOU
!.lJISBlLL~OIII
HOI liE!
10. 0~
Ol'l'l:CIS
235
J:OU
10111
1
PAG.E
.IOiil
BASSEU
BBCIO
llBE AID LOCA~.IOI OF BlBI BOLD.IIG COIIPIHY
BAllE liD LOCAT.IOI OF SUBS:ID.I.UI BANK
1913
CURBY BAI CORPOBlT.IOI
PlBIIBRS SAJIJGS BAlK
MO.
BliKS
FBB .I'IEIIBEBSH:IP
101 II Ell
USSEIIl
l!llSSBNl
IOil
J:Olfl
1
BC GBOUP 'fOULS
3406
IIAIWELL BAICOBPOBA'f:IOI
IIA~IiBLL STATE BilK
ION II Ell
BAIHBLL
UIJIELL
.IOil
.IOU
1
BC GBOOP TOTALS
6204
lllYilBD SAUIGS IIIISHliESCORP
IIAIBABD SlY.IIGS BAlK
11011 ftEJI
BAIKABD
IUYHIBD
.IOHA
.lOlii
1
BC GROUP TOTALS
4864
SECHAB.ICSY.ILLE BliiCSBlBES, .IIC.
IIECHAM:ICSV.ILLE TB liD SVG BK
1110.11 Ull
IIECBIB.ICSJILLE
IIECHA.I.ICS VILLI
:IOIIA
.IOlil
1
BC GROUP TOTALS
11215
BEIZ HOLD.IIG CO.I'IPAJII
BELVIIII SlJ.IIGS BANK
lOIII IIE.I'I
.I'IELY.II
BEl. Y.IIl
.IOWA
.IOil
1
BC GIOUP 'fOULS
0801
BILES SEBJ.ICE COBPOBAT.IOI
BILES SAJIIGS BliK
BC GROUP 'fOTALS
IOJi BE!I
S.IL.ES
ULES
IOIA
IO.Hl
1
110. 0!
OlUC!S
CONS OX.
ASSETS
$1000
236
CO I SOL
DEPOSU.S
SIOOO
1
15,695
14,.298
1
15,695
14,.298
1
9,020
8,019
1
9,020
8,019
2
11,782
10,292
2
11,782
10,292
1
21,040
19,.042
1
21,040
19,042
1
13,467
11,369
l
13,467
11,369
1
14,868
13,219
14,868
13,279
!ULFOBD
BHCNO
2016
IOIIA
NAME AND LOCATIO~ OF BANK BOLDING CO!PlB!
HAllE AID LOClT~ON OF SOBSID.IlllY BAliK
II.ILFORD BANCORPOBATION
DICKINSON COUNIY SAJIHGS BK
PlGI
lBB II EMBER-
JIO.
BAlKS
SHIP
1108
IIE1!
JI.IL.FOBD
II:ILfOBD
IOWA
.IOU
BC GROUP TOTALS
2537
KRUSE INSUBAHC! AG.ENCY, Ill C.
MINEOLA STA'lE BUlK
J
NON ftE!I
!IUEOLA
!I.IIEOl.A
.IOU
.IOU
HC GROUP TOTALS
2177
MINGO INSURANCE AGENCI, lHC.
fUNGO TRUST AND SAVINGS BUlK
1
liON lUll
MINGO
li.INGO
1
NATIONAL COMPAII OF I!.ISSOUB:I VALLEY, HIC.
IUSSOUBI J ALL ! I
FIBST HB OF 110 VALLEY
NAUOiiAL
liSSODB.I ULLit
FIRS~
BC
2819
F. S. BAIICOR, INC.
FBM SVGS BK CF .llTCHELV.LE
1
MI'rCBELI.Y~LLE
NON l'IEI!
ltiTCHELLULLE
HC GROUP TOTALS
1
NON
!! El!
ftOBOBA
ELKADE.i
$10~0
2
22,511
.2D.41B
.2
22,511
20,478
1
6.239
5,110
1
6,239
5.770
1
11.251
1o.ou
1
11,251
ID.OBS
I
30,942
21.822
1
30,942
27,822
2
16.552
14.791
2
16,552
14.791
2
17,175
15,.257
2
17.175
15.251
.10111
IOi.l
GROUP TOTALS
KE!StONE BANCSHABES, INC.
PEOPLES STATE BANK
COISOL
DBPOU%S
IOil
~Oil
HC GROUP tOTALS
2354
OPP.ICJS
COBSOL
&SSETS
$1000
I Oil!
I Oil
BC GROUP TOTALS
0472
10. 0!
231
.10111
.IOlil
1
BHCNO
0888
Pita
IOU
MONONA
NAME AND LOCAT~ON OF BANK HOLDIBG COftPAHI
NAME AND LOCA~ION OF S UBS~D~ARI BUIX
LEROY C. DAli EY, INC.
ON.ION S7ATE BANK
FBB IIE!IBEBSHIP
BOB liE!
10.
IIUKS
I'IOIOU
11010111
J:OiA
.IOil
1
HC GROUP TOUtS
0805
ABENDTS, INC., OF liOB'lEZUI'IA, 10111
PEOPLES SAYINGS BANK
NOH !Ell
l!OB'f EZOI'Il
IIOJTBZDlll
10111
.IOU
1
HC GROUP TOTALS
0856
M.S.5. CCRPOBAilON
CI'II STATE BANK
BOB II Ell
l!OIITICEI.LC
CENTRAL CJ:7I
IIORIING SUB fiNK CORP.
IOiiA SUTE EUIK
1
NOB BEll
IIORIIIG SOB
l!ORIIING SUB
IIUSCATIBE BANCORPORATION
CENTRAL StATE BANK
1
ST !Ell
IIUSCAUJE
fiOSClTIJIE
J:OIU
.IOiil
1
HC GROUP 'IOTALS
0973
SHAW INVES7MEBT COftPIIY
FIRST NB Hl I!IEli HUP'fOI
HC GROUP 70TALS
lEi Hll!J?7011
JIATIONAL
lEW HUP1:01
UDOO
COBSOL
DEPOSitS
$1000
1
20,338
17,195
1
20,33.8
17,195
1
14,111
12,918
1
14, J 17
12.918
1
15,051
13,205
1
15,051
13,205
2
17,542
15,668
2
17,542
15,668
4
120,580
105.316
•
120,580
105,316
1
44,7111
38,050
1
114,7111
38,050
.10111
J:Oill
HC GROUP TOTALS
3291
COISOL
l.SSETS
10111
IOJIA
HC GROUP 'lOTALS
4080
10. 01
Of'fiCl!S
238
.1011
IOWA
1
------.-------------------
JIB II TOI
BHCIO
2636
.I Oil
HIKE AND LOCATIDI OF BINI BOLDIIG COIIPAIY
BABE AND LOCAT~OB OP SDBS.IDI.IBl Bill
AR.ITA BABCORPOBITIOR
ANITA STATE BAlK
P.lGI
PBB !II! BIBSHI:P
JJO.
lll.IKS
IIB8~0JI
101 JIB II
U.IU
.108.1
IOU
HC GROUP TOTALS
5658
EHGL.ISH VALLEY BAICSBABES, .IIC.
PlillEBS SAY.INGS BAlK
1
101 !Ell
1082'8 IIGJ.ISH
IOUB IIG:LlSB
.IOI.l
.IOU
HC GROUP TOTALS
3884
ROBTHiOOD P.IJIAIC.IAL SEBYlCIS COBPOBAT.IOI
NORTHWOOD STATE BAlK
I
JIOll !E!
ROJITBiiOOD
JIOUBiOOD
.lOll A
.lOU
HC GROUP TOULS
0484
OAKLAJD BUSH.IBES, IIC.
OAKLAND SAY.INGS BAlK
I
IOJI liD
OUJ.AID
OAIL&ID
OAKLAID F.IIAICIIL SERJ.ICIS, .IIC.
C.I~IZEIS STATE BAlK
I
OUI.UD
HOI ! I !
OULAID
:IOU
.IOU
BC GROUP TOTALS
5521
OCHE!EDAI BARCOBPORA!IOI
OCHEYEDAI SAY:INGS BAlK
HC GROUP TOTALS
1
101
!Eft
OCBIII8.11
OCHIIIDII
COIS'I.
.ASS!U
.uooo
COISOJ.
81ROSI~S
S10DO
1
19,0119
16.916
1
19,0119
16,916
1
10,028
9,188
1
1(),0.28
9,181
1
29,565
26,283
1
29,565
26,213
2
26,131
23,123
2
26,1.31
23,1.al
1
27,896
25,013
1
27,896
25,013
1
12,216
10,725
1
12,236
10,125
.1011.1
.IOU
BC GROUP TOTALS
2788
BO. Ol
OPliCIS
239
:lOIII
:IOU
1
IOIIl
OEJ.JIB.U
PAGJ
CONSCIL
BBCIO
3101
llftE AID LOC1%IOI OP BAll BOLDING CO!Plll
llBE liD LOCATIOI or SUBSIDZARI BAlK
IOBTBEAS~
OELVEII
lOll BlHCOBPOBATIOI
S~l%.1! BAH
rRB BEIIBEBSHIP
lOIII !Ell
OELiUII
OELiUI
10.
Blii!:S
IOU
IOU
HC GROUP %0ULS
1077
OELWEII BlBCOBPORA~IOI
riBST IB OF OELiEII
1
OELVEZI
RATIO HAL
OELiEU
IOU
IOU
1
BC GROUP TOTALS
4268
OSAGE BAll SERVICES, IIC.
OSAGE PARBEBS IA%IOIAL BAll
OSAGE
IUTlOBAl.
OSAGE
IOil
IOU
BC GROUP 70UL5
0948
BARKO, ZIC.
OSCEOLA STl'U Bl BK & TBDS'r
I
ROlf !Eft
OSCEOL.l
OSCEOLA
BAHASKA ZIYESTftEIT CO!PAIY
FIRST 18 or SO!IER
1
OSKALOOSA
llTIOJilL
SUUBB
10111
IOU
BC GROUP TOTALS
2599
PACKWOOD Pli11CilL, IIC.
FIBBERS SAYIIGS BARK
BC GROUP TOUI.S
1
101 !Ell
RlCKilOOD
PACKiiOOD
ASSETS
SIOOO
COISOI.
DEPOllTS
$1000
3
56,350
5.0,460
3
56,350
50,460
.3
51,211
48,029
3
57,211
148,029
1
31,828
33,8511
1
37,828
33,8511
2
8,693
1,623
2
8,693
7,623
1
44,607
31,051
1
44,6fP
31,051
1
7,995
7,203
1
7,995
1,203
IOlfl
:IOU
BC GROUP %0711.5
4018
10. OJ
orriC!S
21&0
I
IOU
Oil
1
-----~-----------------------------
P.liOU
BBCIO
0800
5987
~ou
IABE liD J.OCl~~OJ OP BAI& BOLDXIG COBPAIJ
IliE liD LOClf~OI 01 SUBS~.DZABJ BU&
BID ~OVA, IJC.
PliOil S%171 BAI&
Pl&OBI PIIliCilL COBP.
l'IGJ!
FBB ftEBBEB-
10.
BAAKS
SHIP
PUOU
PliOBl
PliOJU
101 !Eft
0800
5987
PlJOIA P~IAIC~AL COBP.
BID ~OMA, IIC.
PliOBA S'lA'lE BilK
Pl&OBI PIUIIC.UL COBP.
1
l'liOB.l
PAIOBI
PliOBA
101 BEB
PliOBl
FIBS% PAOLLIIA BIICOBP
FIBS% IB Of PlULLIIl
1
PlDLLI:Il
liUIOJAL
PlDLL~IIA
.10111
IOU
BC GBOUP 'lO'll.LS
0831
Y&IBEEJl I:IYES'lftll'l COBPAIY
fllUOI COUUI S!U'lE BAU
RELLA
RELLA
.IOIIA
IOU
BC GBOVP IO'llLS
0901
1
lEBO COBPOJllU·O.I
PISGlB SlJIBGS Bill
101 BE!
PISGllf
PISGAH
IOil
.IOJU
BC GIOOP 'lO'lU.S
4769
SCBBAGB L~D.
PlBliBBS S'll'll EAIK
BC G.IOOP 'fO'J!lLS
1
PLliiPUJ.D
101 BBB
PLAII~IELD
usErs
$3000
CO I SOL
DBPOSI'fS
$1000
12,87~
1
11,436
1
12,874
11,436
1
24,068
21,778
24,068
21,778
2
47,983
42.241
2
47,983
42,241
1
6,311
5,623
1
6,311
5.623
12,707
11,414
12,707
11, "111
1
101 liD
COIISOL
IOil
I Oil
IOifl
1
12,8711
~OVA COI!BQLS tHIS GJlOUP
BC GBOUP 'J!OULS
3893
OPUCES
IOil
IOil
1
IOil COI'lBOLS 7RIS GBOOP
BC G.IOUP 'lOULS
5987
10. Ol
2111
IOWA
IOU
1
BBCIO
llftB liD LOClTIOI OF BAll BOLD.IIG COftPAIIII
118E AID LOCATION OF SUBSID.IARY BAliK
0829
CBEY lL:IEII, .IBC.
Cl.UZEIS STATE Bl.IIK
BC GROUP
5520
PlG:I
.I Oil
POS:U.ILLE
10.
FB.B IIEBBEBSHIP
Blii.KS
POS~JILLE
POSTULLE
lOll ftEI'l
.IOU
IOiA
1
TO~ALS
EICBliGE S~lTE CORP.
EICBAIGB STATE BAlK,
lOll ISEI'l
PJll:IRIB CUI
COLL.IJIS
.IOU
IOU
1
RC GROUP TOTALS
4679
FIRST PB.I:IRIE CORP.
F.IIIS7 IB Of PBIIBIE CUI
l'R l:IB.IE
RlT.IOIIlL
CI'l I
PBUBIB CUI
.lOIII
.IOWA
1
BC GROUP TOTALS
4722
BliCSHABES, lJC.
PABI'IERS SAJ:IJGS BAH~
PBBS~OI
BC GROUP
0897
lOR BEll
PRESTO I
PBES%011
.lOll
IOWA
1
~O'ULS
IOil BANCO COB.POBATIOB
Ollil STATE EAIK
HOI IIEI'l
RED OAK
Ollil
REED STREET COBPlll, liC.
80HTGOBEBI CTY IB Of BED OAK
HC GROUP TOTALS
I Oil
IOU
1
COHSOL
DEPOSITS
SJOOO
22,297
19,2i9
1
22,291
19,289
I
9,855
8,509
1
9,855
6,509
2
24,577
21,412
1
24,571
21,412
1
14,106
12,730
1
14, J06
12,730
47,085
40,723
47,085
40,723
2
fl3,J15
38,216
2
43,315
38,216
1
BED 011(
RED OU
liUIOilL
COHSOL
ASSETS
S1000
1
:lOIII
IOWA
BC GBOUP TOTALS
2528
HO. Ol
OFl.IC!S
242
B..IYERTON
BHCIIIO
5839
IOWA
lAME AND LOCATION OF BAHI HOLDING COMPAHJ
NAME AND LOCATION OF SUBS~D~ARI BAlK
WEAVER BAHCS.HARHS, ~NC.
VALLEY NAT BK OP PBEI!OIIt C'IY
PAGli
PRB IIBllBEB-
JJO.
l!.liKS
SH~P
B~YERTOJI
NlTIOlilL
BAI!BGBG
IOIIl
I Oil&
ASCO, INC.
ROCK RAP~DS STATE BAlK
PEOPLES BANK & TRUS'I
ROCK
RAP~DS
RCCK BAPIDS
ROC I VALLEI
KEYStONE, INC.
ASHTON STA'lE BAHK
SIOUI COUNTY STATE BANK
PEOPLES EAHK & TRUST
2
6,871
6.128
~Oil
2
IOWA
2
33.976
15,938
29.182
13,420
4
49,914
43.202
1
1
2
21.060
16,240
15',938
18.894
14.555
13,420
4
53,238
46,869
J
20,140
18,133
1
20,140
18,133
1
10,318
9.356
1
10,318
9.356
1
13.478
u.511
1
JJ,478
11,511
IOWA
2
ROCK
ION !!Ell
NOll !Ell
liON ME!I
BAP~DS
ASHTOI
OBAHGI CUI
BOC.l JAJ.LEJ
~on
~Oil
IOfU
IOiill
HC GROUP TOTALS
5869
UNION-CALHOUN INVESTMENTS, LTD.
UNION S~AT.! BAliK
J
liON 11 Ell
ROCKWELL ern
BOCKi ELL CUI
~OWl
IOU
HC GROUP TOTALS
1095
HC
5985
SHIELDS AGENCY, INCROWLEY SAVINGS BANK
1
NOB .II Ell
ROi.LE.I
BOWL I I
I Oil
IOU
GBOUP TOTALS
BOIAL BAtiCSHABES, IBC.
HOllE SJ!ATE BANK
HC GBOUP TOTALS
1
IliON !I Ell
80Y1L
BCJA.L
SlOOO
COISCL
DBPos:ns
SJOOO
6,128
HC GROUP TO'Ul.S
4081
lSSE~S
6,871
I
MOll I! EM
lOll !IE II
COISOL
2
HC GROUP IOULS
1103
110. Of
OPPICiS
2U
I Oil
~Oil
1
i?AGi
I CiA
BOTBJEB
BBCIO
JAKE AND LOCATION OF BAliK BOLDING CC!PABI
lAME AID LOCAT~OI OP SUBSIDIARY BUlK
3917
BUTHYEI IBVEST!EIT, LTD.
RUTHYEB STATE bAlK
FBB KE!BEBSHIP
ION ftB!
BUTHVEI
BUTHY Eli
Ji£1.
BUlKS
IOIU
IOWA
CITIZEIS HOLDIJG CO.
C.ITIZEIS SAVIJGS BAlK
SAC CirY
SAC C,ITI
NON HEft
.IOiiA
IOWA
HC GROUP TOTALS
3035
SAC CIU LIMITED
SAC C.ITI SlATE BABK
SAC CITY
SAC CIT!
HOI ME!
.IOWA
.IOWA
1
HC GROUP TOTALS
2684
SAil BA NCORP.
SAIBORI SAYIJGS BAU
NOH
lll!!ll
SUBORN
SUBOil
3978
STATE BAICSHABES .IBC.
STATE EK OF SCHALLER
SCHALLER
SCHALLEi
PIOIIEEB DEY.U.OPliEJT CO!PAJil
P.IOBEEB VALLEY SIYIIGS BA!IX
He GROUP 'lO'lALS
13,357
2
24.~51
22,191
2
24,451
22,191
1
35,294
32,11.2
1
35,294
32,11.2
17,614
15,771
17,614
15,771
1.2, 066
10,550
12,066
10,550
2
13,86.2
12,615
2
13,86.2
12,615
lOil
.IOU
1
HC GROUP 'fOULS
0895
15,595
1
NON !I E!l
.ION I! Ell
SEBGEABT BLUFF
SE.BGEAlir BLUfl
.IOWA
IOU
CON SOL
DEPOSITS
$1000
13,357
IOIIl
IOWA
BC GROUP TO'lAI.S
COBSOL
ASSETS
$1000
15,595
1
1
BC GROUP 'fOULS
3253
Of
OFFICES
JUl.
244
SHELDON
IOWA
PAGI
BHCNO
NAftE .AND LOCATION OF BAHK BOLD.IHG COI!PAHY
NAltE AND LOCAT.ION Of S OB.S.IDIARY BUlK
2503
SHELDON SECURITY BANCORPORAT.IOI,
SECURl TI STATE BANK
FBB ftE!IBBBSHIP
uc.
NOH liB!
SHELDOU
SHELDOII
HO.
BliiKS
SHELL ROCK BANCOliPORUIOH
SECURITlC STATE BllfK
1
SHELL BOCK
NOH ltEM
SHELL ROCK
IOU
IOWA
HC GROUP TOTALS
4257
CNB COBP
C.I'IY NB OF SHENANDOAH
1
SHEUHOOAB
lfATIO.NlL
SHEJIANDOlH
IOU
.IOlll
HC GROUP TOTALS
2579
SECURITY BANCSHA.BES, INC.
SECURITY TRUST & SAVINGS BK
1
57 !IEII
SHE.IUOOlB
SHEBAJIDOAH
HC GROUP TOTALS
0423
2756
0423
K.B.J. ENTERPRISES, .INC.
S.IBLEY STATE BAliK
THE VIKING CORPO.IlATIOll
CRAWFORD 'CTY Tli AND SVGS BK
K.B.J. ENTEBPRISES, INC.
S.IBLEI
SIBLU
DENSIOB
liON MEl!
DEUSOli
S.IBLEY
HC GROUP TOTALS
2813
0083
SIBLEY BANCOBPORAT~ON
FIRST NB OF SIBLEY
HAWKEYE BANCORFORAT:IO!l
HC GBOOP TOTALS
IOU
.IOWA
1
NON MEa
CO I SOL
IIEPO.S.ITS
$1000
4
5J,205
47,395
4
53,205
41,195
I
13,330
1.0,816
1
13,330
10,816
1
46,529
39,143
1
46,529
39,143
2
32,315
28,914
2
32,315
28,974
I Oil
IOil
1
34,410
I Oil
:IOU
42,296
2
IOIIl COI'IBOLS THJ:S GBOUP
2
SIBLEY
NATIOUL
SIBLEY
DES MO:INBS
COISOL
ASSETS
$1000
IOliA
10111
HC GROOP TOTALS
6143
110. OJ
Off.IC.ES
245
30,023
38,383
16,106
6S,II06
IOU
.IOil
22,085
2
.IOIIA CON1BOLS THIS GBOUP
19,83(1
22,085
19,834
1
3
2
PAGE
.IOIII
S.IDIBI
BBCIO
JIBE liD LOCI'l~OI OF BAlK BOLD.IIG CO~PAIY
IliiB liD LOCAT~OB OP SOBS..ID.IIBY Bll!t
0583
SOU'lHIIES~
Pi!ftOB'l
CO!!PA»Y
COOI~Y
SlV.IJGS 81111:
10.
bAlKS
PBB !E!BEBSHIP
SIDlEY
JOB BE!
S~DHEI
HC. Ol
OlFICI!S
COJiSOL
ASSETS
.IOU
10111
BC GBOUP 'lOU.LS
2638
l(EOKOK COUIIrl J!UKSBIB!S • IJC.
KEOKUK COOJ'l! S'fl'l! B11K
BC GBOUP
0892
0083
.SIGOUBIE!
SIGOUJUIEI
1101 !!El!
IOU
IOiil
!!OBUJIGSIDE DEYEJ.OPUU COBPIBY
BIIIKEIE BAlK liD TROST
HlMKEYE BUCOBPOBl'r.:IOI
S.:IOIJ.I CUI
SIOUl CI'l!
DES !SO.:IIES
101 !!Ell
0874
PBBBI DBVELOPBEB'f CO!PAII
D'fD CEJI'fUL IlK & 'l.B CO
UII'fED CEITBlL ElHCSftlBES. IIC.
SIOUl CI'll
SIOUI CITY
DES BO.:IIES
SECOai'fY ll'liOilL CGBPOBl'fiOI
SBCUBIU IB OP SIOUX C~'fl
Iii SB OP OBliGE C1'fl
r:lBS'l S'l U~E B&: OF !lPLH'OI
FIBS'l 11'l B.lt Of lKBOI
¥11 DIKE BAlK BOLDIIG COBP.
PIBST 'lBOS~ & SlY11GS BAlK
BC GBODP TOU.LS
Slotll CII'Y
HOB !Ell
ll.Tl
21,864
1
25,443
2
27,8.25
10111
.10111
3
18,617
lOll COB'lBOLS %HIS GBO.UP
11,130
.2
3
18,617
11,130
3
3
2
1
332,238
55,216
22,604
258,278
20.647
20,113
18,976
9
430,765
347.401
12,262
10,990
12,262
Hl,990
I:Oill
IOWA
~Oil
10111
.101.1
BC GBODP 'lO'flLS
3611
25,325
24.,459
1
SIOUI CUI
IA'liOIAL
SIOUI CITI
101 !Eft
OBliGE Cl'll
1101 !Eft
KAPLE'lOB
lll'l.IOBlL
UBOJI
21.8611
27,825
BC GJlOUP 'fOULS
0846
25,J25
IOU COUBOLS 'fBIS GROUP
J
101 !Eft
$1000
.10111
~0111
BC GBOOP 'fO'flLS
0844
COlli SOL
DUGSI'lS
1
1
'lO~UJ.S
.SJOOD
246
IOIIl
l0111
1
1
49.374
SLUEB
IOU
BBCBO
BABE liD LOCATXOJI OF BIJII BOLDXBG COJI.PUI
UJI.E AliD LOCIT.XOI Of! SUBSXDIAJU BlU
3045
DOIILlP COBPORAT~OB
SOOTH STOBY BAlK & 'lliUST
.PlGI
PRB Jl!JIBE.BSHIP
!101
I!EJI
SLIT.Ei
SLUEB
10.
BUKS
IOVA
lOU
BC GIOUP TO'llLS
1069
BUKI.BS EQUXU CGilPOBUJ:OJI
PALO SlYIJJGS BilK
SLOllf
HOI !lEft
.PALO
SLOA.I S'l' 17 B COBPCR AT lOJI
SLOll STATE BAJK
SLOAN
SLOJ.ll
1101 ftlUI
XOVA
IOU
BC GROUP TOTALS
5379
CHEBBLLE COBPOBITIOI
CHELSE.l SlYJ:JGS Bill
1
10.1 ftEll
SOLON
BELLE !ll.AIHE
XOJil
J:Oil
BC GBOUP TOTALS
4757
SECUBITI BANCOJP
SECURI'li STATE BAliK
1
HOI ftU
S'lAUON
SUI%01
l:O.VA
J:OIIA
BC GBOUP TOTALS
4420
BELL TOVEB PXIAICIAL, IICOBPOBATED
UNIOI 'lRDS'l AID SA UIGS Bl.IK
BC GiOUP TOTALS
1
ION ftEtl
STlliOOD
STAIIVOOD
COIISOL
ASSETS
$1000
COJISOL
DEPOSITS
$1000
2
16,030
a,SJS
2
16,030
14,575
9,010
8,236
1
9,010
8,236
1
14,438
13,120
1
14,438
13,120
2
18,680
16,643
2
18,680
16,643
1
12, 115
10,719
1
12, 115
10,719
2
23,467
20,921
2
23,467
20,921
l:Oil
IOU
BC GBOUP 'lO'ULS
1036
10. O.P
OFFIC!S
241
:IOiA
.IOU
1
SUTE CENTER
RAGE
IC1U
BHCIO
HAKE AND LOCATION GE BANK BOLDJ:IG COKPAB!
liAI!E AND LOCATION OF SUBSID.IABY BUlK
3183
STATE CENTER FlHJNCIAL, IlllC.
CENTRAL STATf BANK
NO.
BliiKS
FBB IIEI!BER-
SHIP
lOlii .!!Ell
STATE CBBTBi
STUB CEITIR
IOU
IOU
1
HC GROUP TOTALS
0215
THE FIRS1 NATIONAL COIIPABY
C.ITIZE.IiS FIRST Nl'UOIIU. BAliK
NAT BK OF ROCKi ELL CIT~
STOBI! LUI
STORII Llll
BAT.IONAL
BOCKIIBLL C.ITl
NAT.IOJIAL
IOU
J:Oill
IOWA
2
BC GROUP tOTALS
11082
RANDALL-STORY BAIICSHARES, IHC.
RANDALL-STORY STATE BUll
1101 !lEI!
StORY CIT!
STOBY CITY
IOil
.10111
1
HC GROUP 'IOTALS
0899
1!llNT.ER AGENCY, INC.
UNION BANK AND TRUST CO.l!PlliY
NOH l'l.El!
STBAVBERR.I PO.IIIJ:
STRAWBERRY PQIIT
IOIIA
IOIIA
1
HC GROUP TOTALS
2943
IIORTH KOSSUTH INVESTftENT COIIPllfY
SliEA CITY STATE BANK
NON I!El'l
SVEJ. Ctrl
SIEA CITY
IOIIA
.IOU
1
HC GROUP TOTALS
0974
TllU BANCSHA.HES, I MC.
TAU S~ATE BANK
HC GROUP
TO~ULS
%AliA
HOI liEf!
TAl! A
I:Oil
IOil
1
110. OJ
OPPIC!S
COH.SOJ.
ASSETS
.SJOOO
248
COISOL
DEPOSITS
$1000
1
.20,953
17,981
1
20,953
17,981
2
1
114,363
30,681
.26,781
3
145,044
125,164
2
25,632
22,211
2
25,632
22,211
1
23,886
20,354
1
23,886
20,354
1
11,100
9.,958
1
11,100
9,958
2
35.729
29,702
2
35,729
29,102
98.,383
i'ERB.IL
BHCNO
0810
IOWA
NAME AND LOCATION OF BANK HOLDING COllfAHY
NAME AND LOCA'IION OF SUBSIUARY BANK
BANK SALES DEPAB'IliE.Nt, INC.
STATE BANK
PAGE
FRB !IEIU!EiSHl:P
NON !I Ell
t'ERR.IL
SPIRit' LllE
JIO.
Bl.IKS
l:Oill
IOU
HC GROUP TOU.LS
5489
THUB!IAH STAlE COBPORlTIOJ
THURMAN STATE BANK
1
BOB MElt
THDRIUJI
t'HORIIAN
CARL G. RIGGS AGENCY, l~C.
TINGLEY STATE SAVIJiGS BAlK
1
NON
IUU'l
T.IIGJ.Ef
tiOUit' AlB
IOU
.lOlA
HC GROUP TOTALS
3529
FIBS 'I TIPTON BANCORPORATIOJI
FIBST NB OF 'IIFTOM
1
T.Ut'OJI
IAT.IOHAL
t'IP'rO!I
0~
O~.P.ICIS
t'.IPTON CO., INC.
TIPTON STATE BANK
BON l'lE!I
TIP'rON
tiPTOJ
'lAMA COUNTY ABST.BACT COMPUIY
STATE BK Of TOLEDO
l:OiA
IOiill
HC GROUP TOTALS
1
HOB ME !'I
TOLEDO
TOLEDO
S1000
15,966
13,621
2
15,966
13,621
1
5,184
IJ, 591
1
5,184
1,591
2
17,879
16,286
2
17,879
16,286
1
24,549
21,363
24,51&9
21,363
1
IU,012
36,111
1
41,012
36,117
2
37,705
33,015
2
31,105
33,015
.10111
.I Oil A
BC GROUP 'IO'IALS
0819
SlOOO
C.OJISOL
DBPOS:US
2
HC GROUP TOTALS
1058
ASSETS
.10111
IOU
RC GROUP TOTA.LS
0911
COJSOL
10..
2.9
l:OiA
.IOU
1
i'RlER
BBCIO
1066
.I? AGE
~Oil
BAaE AND LOCAi'~OJ OF BAll BOLDING COMPANY
IAftE AID LOCU:IOI OF SOBSIDIUI BAliK
,KUPKA'S .uc
FZ.RSi' COM!IIUIITI BAlli £ T.BUST
FIIiSi' IU BK OF Tltll Ci'I
10.
BUttS
FBB .IIEMBEBSH~P
TRAE.Il
liOR IIEll
JIA7.IOlill.
TUEB
DYS&:ai
IOi.l
.IOU
IOWA
2
BC GROUP i'Oi'lLS
2332
i'BAEB SBARBS 1 IBCO.BPOBITED
FIBBERS SAY~IGS BANK
ION !I Ell
TBAEB
t'.ilER
NO. O.f
OFFICES
i'BEYBOB BABCSBABJS 1 IliC.
TBEYHOB STATE BAlK
101 I! EM
TBE:ZHOB
i'BEllHOB
21.724
8.411
4
34,456
30.135
40.083
34,075
40,083
34,075
15.699
13,416
15,699
13.416
13,633
11.696
1
13,633
11.696
1
38,822
30, 2 91
1
38,822
30,191
2
5.2,319
47,087
2
5.2,319
41.081
IOU
IOYl
I
4327
YAH BOBBE BAICSBABES, IBC.
YAI HORJIE SAVIIGS BAlK
JAB
lOB ItEM
HOiHE
VAll DOBIE
3162
GOODEJIOi BUCOIIPOJUi'.IOJI
WALL LAKE SAYIIGS BlBK
1
HOI !'lEft
ULL LAKE
VALL LAKE
IOU
IOiA
1
BC GROUP TOTALS
5825
ac
II.S. B. IIC.
iASB.IIIG!OJI S'UTE BAlK
GROUP !O!ALS
BOB ftlft
iASH.lliGTOB
iASBlliGi'OII
1
.IOIIA
IOil
.HC GBOUP TOULS
.IOil
IOWA
1
SJOOO
24.669
9,787
IOWA
IOU
BC GROUP 1'07AJ.S
CONSOL
DEPOS.U:S
1
3
BC GBOIJP TOTALS
6002
COIIISCL
ASSEtS
$1000
.250
li&TEBLOO
BBCIO
4819
.IOWA
BAllE lB.D LOCUIOll OF BABI I!OLD.IIG COKPABY
BABE AID LOCA7IOH Of SUBSIDilRI BUK
.IOliA BAT.IORAL EABKSHlBES CORP.
JIA% Blt.,OP IIUEBLOO
PAGE
FiB HE!BEB-
BO ..
BAlKS
SHIP
WATERLOO
llt'IOBAL
iUEIU.OO
.lOll A
I Oil
PEOPLES BAIKSBlBES, L'lD.
I?EOPLES BUK lJID TRUST CO
KELLOGG-SULLY ~~ & 7ROS~
PA.BIURSBURG STATE B.UIK
liELBOOBNE SAU.BGS BABK
IIATEBLOO
ilTER.I.OO
HOI liE II
KELLOGG
HOB BElt
P ABKEBSBIJRG
HOM liEI'I
ft ELBO DB liE
18li,597
4
261,729
186,591
1
2
3
1
168,378
18,305
28,536
19,8311
148,376
33,896
25,133
17,20D
13
255,053
224.605
IOiA
41,932
IOU
2
.IOWA COUBQLS THIS GROUP
37,9011
2
41,932
31,901&
3
48,150
42,Jll2
3
48,150
4.2,412
2
66,302
58,542
2
66,302
58,51&2
2
72,94.3
59,584
2
72,943
59,584
IOil
HUll
IOWA
.IOWA
.IOIU
HC GROUP TOTALS
2667
0083
ilDKOI FIIAIC.IAL COBP.
liADJtoB STUE BAlli
BAliKEIE BlBCOBPOBAT.IOR
II
UDKOJI
liON HEll
liAUKOB
DES !Ol:IES
BC GROUP TOTALS
0955
CEDAR IHVEST.IIENT COIIPUY
STATE BUlK OF lillfEBLY
HC GROUP
4834
1
.II AVERI. I
ROll ME!
WAYEBLI
IOU
IOWA
~OTALS
FIBS% OF JIAJEBLY COBPOBIUOR
FIBS% liB OF ilVEBLI
1
IIAYEBLY
RATIO IlL
liiAVEBI.I
IOU
IOiiA
BC GROUP '!OTALS
2457
AGRI-BAJK COMPOBAT.IOI
PABBERS IB OP WEBS!EB CI7!
BC GROUP '!O'!ALS
1
CI'll
WEBSTER CITY
iBBS~EB
IUT.IOUL
CON SOL
.GEPOSI'lS
$1000
261,729
1
JIOB !Ell
CO.HSOI.
ASS US
$1000
4
HC GROUP TOTU.S
2450
1110.. Of
OFFl:CiS
251
IOil
IOWA
li!BSTER CIT!
BHCHO
4003
IOWA
NAME AND LOCATION OF BANK BOLDING COMPANY
NAME AND LOCAT.ION OF SUBSIDIARY BAliK
ANKENY INVESTMENT CO.
iHIKENI STATE BANK
PAGI
.FRB IIE.IIBER-
!«l.
BlUS
SH~ll
IO.N ME !I
WEBSTER C:ITI
UfKEII!
~Oil
VAN DIEST FINANCIAL, LTD.
FIRST STATE BANK
1
NON MBll
:WEBSTER ern
WEBSTER CITY
WELLMAN INVESTMENT COMPAIY
WELLM.AN SAY.INGS BAlK
1
NON II Ell
iELL!IlN
liiELLliU
CHASE INVESTMENT CO.
W DES MOINES SlATE BANK
1
NON ftEK
WEST DES IOIJIES
liES% DES M.O:U.BS
IOIIA
.IOil
HC GROUP TOTALS
1446
WEST LIBERTY HOLDING COIIPAHY
WEST LIBERTY StATE BANK
1
HON ll!ft
WEST L.I:BEUI
WEST LIBEBTI
I Oil
.10111
1
BC GROUP TOTALS
3453
FNB BANSHABES, I~C.
FIRST NB OF IIEST UNION
HC GROUP TOTALS
http://fraser.stlouisfed.org/
Federal
Bank
Louis
'
- - -Reserve
---- -of
- St.
---
WEST UNIOJ
IIIATIOJIAL
VEST 0111.101
SJOQO
2
""·313
110.358
2
44.313
40,358
2
40,351
35,561
2
40,351
35.561
1
16,264
14,730
1
16,264
111,730
3
122,646
101,117
3
122,646
101.111
1
36,5Jf8
32,510
1
36.548
32,510
3
50.225
44,285
3
50,225
411,285
IOWA
~Oil
HC GROUP TOTALS
0889
$1000
COISOL
DBl'OSI~S
IOU
I Oil
HC GROUP TOTU.S
2700
Oll'ICIS
CO.ISOL
ASSETS
A
Ulil
HC: GROUP TOTALS
2372
10 .. Of
252
IOU
IOIIA
1
----
~
~-----------------------------------------------------~
WESTSIDE
BHCIO
3288
IOU
BABE AID J.OClTIOB OF Blll BOLDIIG COI!PUY
IAIIE AID LOCUlOH 01' SUBSID.IAIY BAlK
iES'fSIDE BAICO, IIC.
WESTSIDE STATE SAYIHGS BAll X
P.lGl
P.RB llEli.BEJlSHIP
11011 II Ell
WESTSIDE
iESI'SU.E
10.
10. 0!
Bli.IS
Ol'FICIS
IOU
I Oil
BC GBOOP 'fOULS
0843
WILLI.l&S SECDBIT! IIISUBAIC! lGEICI, .IIIC.
WILJ.IAJIS SAVIIIGS .Bl11K
il: LJ. :UIIS
11011 !Eft
IIII.LI.liiS
IOU
IOiil
BC GBOUP TOTALS
1038
C-B-G, IBC.
ilLTOH SAH.HGS BAU
1101 BEll
III.TO Iii
iiiL'fOI
IOU
IOfil
BC GROUP 'fOULS
3140
ac
3549
PEOPLES BOLDIBG COBP.
PEOPLES STl'fl! BAlUt
1
101 BEll
III FIELD
illllliELD
lOll
IOWA
GROUP 'fO'll.LS
BlDISOI BOLDIIG CO.
OIIOB STATE BAlK
101 II Ell
U:JITEBSET
iiJ17EllSET
IOll.l
.IOi.l
BC GROUP 'fOULS
2195
ac
IIOODBIIIE BUCOBP, UC.
FIBS'f IB OP WOODBIIE
GROUP TOTALS.
1
WOOD BilE
U'fiOIIAL
IIOODBIIE
J:OIIl
IOWA
1
COIISOI.
&SSF.rS
.$1000
253
COISQJ.
DEPOSITS
$1000
2
11,01U
5,990
2
11,041
9,990
1
u. 7411
J2,228
l
13,744
12,228
2
35,357
32,058
2
J5,357
32,058
1
10,336
9,396
1
10,336
9,396
3
51,910
11.6,111
3
51,910
46,111
1
27,587
22,960
1
21,581
22,960
I:OI.l
ZDBI:IG
BBCIO
1017
.lBD LOC.l%ZOI OP BABI BOLDIIG COJIP.lBlC
l.l!E AID LOC.l~~OI OP SOB~DilB! BUll
Ulll
Til: COOlf!Y IlfSOIUICE .IGEICI, .liC.
TBI CODlfTI STATE B.lMI
PAGE
PBB lUUIBEBSHI:P
lOR liE!
ZEABIBG
ZEABUG
10.
BilKS
J:Oil
I:Oil
BC GBOOP TOTALS
&n6
B.lll SBBfiC!, IIC.
CI:TIZEIS B.lll .liD TBUST
1
Cl:T~ZEIS
lOR IIIli
lBI:J.EHE
A.BILBIB
IUS
IlKS
BC GBOOP TOTALS
2817
F.lB!EBS BAISHlBES Of AB~LBIE, IIC.
FlBBBBS l.l'l' Bl Of lBI:I.EIE
1
lBI:J.EIE
1f.l2'I:OUL
I BILliE
PlB!BBS IITEBPBISBS, ~JC.
P.lBBERS BAll & TBDST BA
us
1
ALBEit
UTI:OIIL
.ll.BEBT
lAMS
IUS
BC GBOUP TO'f.lJ.S
5578
BC
1602
lLDBI BAICSBlBES, ~IC.
ALDBI STATE BAli
GB~"P
1
lOll II Ell
ALDBI
lLDEJ
KUS
KUS
TOTALS
.lLIIAIDIB C.B.4., IIC.
lLBIABDBB STlTB BAll
BC GBOUP tOTALS
II Ell
.l.LIIUD.BB
lLIUJIDBB
.$1000
COMSOL
DBPOSITS
$3000
2
9,167
8,17.2
2
9.167
S,112
2
311,625
30,059
2
34,625
30.059
1
36,713
3.3, 086
1
.36,713
JJ,OS6
J
.24,072
20,378
J
211,01.2
20,318
1
3,461
2,86.8
3,461
2,861!
5,485
4,645
5,485
4,645
1
lOll
COliSQJ.
ASSETS
.KUS
.a:
BC GBOOP tO'UJ.S
2127
10. OJ
Ofll:C!S
.254
KAliS
IUS
1
1
UJIA
BBCIO
2979
KUS
BA!B lBD LOCITI:Oi OP Bill BOLD:IIG COlli' AllY
ll!B liD LOCIT:IOI OP SUBS:ID:IIBY BUK
li.!A BIICSBIBIS, J:IC.
P.IBS% UUOilL BIB I OP IL!l
PAGE
COli SOL
FlilB !Ell BEllSHIP
ll.lll
JU!'.IO U.I.
LABE%TE COURt! BliKSBllilES, IIC.
LIBE%TE CODifY STATE BilK
AIDOJEB P:IIlJC.IlL CORP.
AIDOVElil STATE BAlK
PAB!IBS AID ftEBCBliiJTS P:IIlHC.IAL COBPOBUIOI
PAB!BBS liD !BBCHABTS STATE
BOB
l'IE!
lLU!OJJr
ALTIIIOBT
IUS
lUIS
2
HOI liE!
UDOYEB
UDOiiB
KAIS
KAliS
1
111011 !Eft
UGOIUI
lBGOJI.Il
IUS
KlJIS
BC GBOOP TOU.LS
5915
DOCK.IIG BlBK COBSDLT.IIG CO!PUI
OIIOB STATE BAlK
1
lOB IIEJI
UKAISAS C.I%1
lBKliSlS CITl
UBS
.lUllS
BC GBOUP TO'U LS
1593
BIB COBPOBU:IOI
BOftE lilT BK OP IBKIISAS CITI
BC GBOOP TOUJ.S
OI'F.ICJiS
I
BC GROUP TOU.LS
3513
BAUS
KillS
BC GBODP !OULS
4906
10. Cll
ASS US
$1000
CO I SOL
DEROS:IU
$10.00
KillS
At! I
BC GROUP TO'fALS
2866
10.
.255
1
lRKUSlS CUt
.UTIO IlL
ABKIISAS CUI
IUS
KliS
1
1
13,069
11,830
1
1J,069
11,830
1
10,429
9,310
1
10,1629
9,310
1
10,842
9,706
1
10,842
9,706
1
18,292
16,635
1
18,292
16,639
1
26,548
23,394
1
26,548
23,394
3
82,958
13,132
3
82,958
73,732
ARLHIGTON
BHCNO
2157
KlHS
NAME AND LOCATION OF BANK HOLDING COlSPANY
NAME AND LOCATION OF SUBSIDIARY BUlK
HlNNESCAH BANC SHARES, INC.
CITIZENS STATE BANK
P.&GB
FBB KEMBEl!SHIP
NON !Ell
AIILIIIGTOB
AIILIHGTOB
BEDEnE INSURANCE AGENCY, INC.
FIRST STATE EANK
INYESIKENT COI'IPAIII, INC.
FARMERS STATE EANK
BUlKS
OPFICIS
1
ABI'IA
KUS
1
CORN~NG
1011 HEll
ATCHISON
CORB.IIG
KAliS
KliS
HC GROUP TOTALS
1751
EXCHANGE EANKSHABES CORPORATION
CITY NAT BANK CF ATCHISON
EXC NB & TB CO OF ATCHISON
ATCHISOH
HATIOlUL
UCHJ:SOJ
UTIOHAL
ATCHJ:SOI
KAHS
UJIS
KAJIS
HC GROUP TOTALS
1752
8ITCHELL INVESTMENT CCIIPAIY
FARMERS AND .MERCHANTS STATE
2
NON liE It
UCHISOI
CliKE.i CITY
IllS
KUS
HC GROUP TOTALS
3744
HC
UNITED KANSAS BAJCSHARES, INC.
CITY NAT BARK OF ATCHISOH
GBOOP TOTALS
COHSOL
ASSETS
$1000
COli SOt
DEPOSITS
$10.00
1
5,557
5,075
1
5,557
5,075
1
4,223
3,692
1
4,223
3,692
1
3,724
3,340
1
3,124
3,340
2
3
54,245
53,559
4S,767
45,519
5
107,804
94,286
1
6,847
5,157
1
6,847
5,757
2
54,245
48,767
2
54,245
48,767
UIS
ABl'IA
NON 1!1£11
HC GROUP lOTALS
2992
110. 01
UIIS
KAliS
HC GROUP TOTALS
1791
110.
256
1
ATCHISON
UT.IO.UL
ArCHISOII
KUS
KUIS
1
ATCHISON
BHCBO
3299
KUS
lilliE AND LOCAT~OB OF BANK BOLDING
BlliiE AID LCCAtiOI OP SOBSID~lBY
VALLEY BABCSBABES, IIC.
VALLEY STATE BAlK
PAGI
COIIPUI
BlU
PtlB IIE!BER-
JIO.
BUKS
SH.IP
101 UK
lttUSOJI
UCUSOI
BANK COBl'OBl'UOti
FIRST IIAl' BAlK OF ATTICA
U~TICl
1
U'TICl
llT.IOBlL
ATTICA
BAIILIIS BANCSHAR!S, IBC.
FlBllEBS B.UIK & TROST
1
11011 !Ell
.lTIIOOD
UIIOOD
KillS
KAliS
HC GROUP TO'TALS
2531
STATE BANK COBPOiAT.IOI
STATE BliK OP ATiOOD
1
ION
liB!
lTifOOD
l'fliOOII
llJIS
KAliS
HC GROUP TOTALS
1611
AXTELL AGENCY, IIC.
STATE BAlK OF AXTELL
I
HOI .liE!
AI'!' ELL
AU ELL
KliS
K.lllS
BC GROUP TOTALS
3301
BARNARD BAIKSHAR!S, IHC.
BARNARD STATE BANK
HC GROUP TOTALS
I
101 MElt
BAIUIABD
BARJIUD
COJISOL
DBIIOSIIS
$1000
I
114,.469
13.053
1
14.469
13.053
1
15.041
13.641
1
15,041
1l,6U
1
28,657
2.5.345
1
28,657
25,345
1
27,180
2.S.OUI
1
27,180
25,010
1
10,692
9.889
1
10.692
9.889
1
1,111
6,926
I
1,111
6,926
KlJIS
It liS
HC GROUP TOTALS
n9J
Ofl.ICIS
COISOL
ASSETS
S1000
KUS
I: liS
HC GROUP TOU.LS
3086
10. 01
257
KliS
IUJIS
I
PIG!
It liS
BlBJI.BS
BBCIO
JllJ!E .liD LOC.l'l.lOI O:P Bllll BOI.DI:IIG COJ!Plll
l.li!E liD I.OC.l'l.lOI OP SOBSID.l.lBI BAlK
1621
BABIES IIVBSr!EBt COBPOBI'llOI
S'll'l.B EICB.lliiGE BilK
.PBB !EJ!BBBSHIP
lOll I! Ell
B.UUS
BIB liES
BlBSB.lLL COUITJ BlBKSB.lBES., .liC.
!.lBSH.ll.L C'll B.liK Of B.B.l'f'l.lB
.P.lBS'f B.BLLJYILLE BliCSB.lBJS, IIIC.
FIBS'f ll'f Bl II BELLIY.lLL.B
BC GBOOP
3856
1101
!EB
BB.lTUE
B.BA'lt.IE
1
BELL BULL!
.IAT.lOJllL
BELLEYII.LE
lt.lJIS
KAJIS
1
BELLEYDJ. E
l.l'UOIAL
.B.BLLBIILL.B
IUJIS
KUS
BC GBOOP 'lOT.lLS
5331
ll'f.lOI.lJ. B.liKSB.lB.BS O.P BBLOI'f, .liC
:P.lBS'l BAT B.lJIK OF BBLO.lt
F~S'l
1
BELO.l'l
IUIOIIL
BELOIJ:
.l.l.IS
KUS
BC GROUP 'fOULS
5192
BC
GU.lB 111'1'1 1 .liC.
GUIB.lR'll StATE BlJIK
GROUP 2'0'ULS
OPUCIS
KliS
KlBS
'lO~UJ.S
PEOPLES BliCSB.lBIS Of BELLIY.lLJ..B, .lBC.
PEOPLES IB OP BELL!Y.lJ.LE
.BlJiKS
1
HC GROUP 'fO'llLS
3960
IC. 01
IUS
KAIS
BC GROUP 'lOT.lLS
3119
10.
1
lOll !I Ell
BELO.lT
BEI.O:I%
UIS
KAliS
1
CO I SOL
ASSETS
$1000
.2St!
COIISOL
DEPOSitS
$1000
1
3.,521
3,211
1
3.,521
3,211
1
4,608
IJ,1J1
1
4,608
4,1.37
1
28,455
25,9211
1
28,455
25,924
1
12,334
11,225
1
12,334
11,225
1
27,867
24,593
1
21,861
21,1,593
1
36,798
31,332
1
36,798
31,332
BBIDBU
BBCIO
2573
Kll5
IAIIB AID LOCAT.IOJI OP Bllll HO.LDillG COJIPU!
Jil!IE AID LOCAT.IOB OP SUBS.ID.IABI BAlK
BEBDEil BABCSBlBlS, liC.
BBIDEIA STATE BlMK
PAGf
COHSOL
FBB IU.I!BEBSHIP
IO.H ltBI!
BBHD!Jl
BEIDEU
2589
1541
BEBCO, IBC.
BEIH.IIG'IOB STATE BlHK
BEBBIRC, .IIIC.
GJ.SDI! JlLLEI BAlK
BBRCO, IIC.
BBYERL! BliKSIIJ.BES, IJIC.
BBYERLJ STATE BAlK
BERJI.IHGTOI
BOI 1!Elt
BEII.IIGTOI
SAL.IIIA
101 liES
GJPSDJI
BEII.IIGTOI
DALE SPRAGUE EHTERPRISES, IHC.
FIBBERS STATE BAlK
2
HOI !E1t
BEVERLY
BEVEBL1
IUS
KlliS
1
111011 !Eft
BLUE l!OUID
BLUE lJGUID
KUIS
KAliS
BC GROUP TOULS
2084
BROISOH AGEICY, IIC.
BA.IIK OP BBO.ISOH
Of'F.ICiS
1
lOIII !Eft
BBOISGJII
BBONSOI
KUIS
IUS
HC GROUP TO'ULS
3'177
BUCKL.IJI BliKSH!RES, .IIC.
FAR!ERS STArE BK OP BUCIL.II
BC GROUP TOTALS
1
~SSETS
SlOOO
BUCKL.II
BUCKLII
$1000
7,006
7,579
1,006
26,963
S,611C
2
41,234
1
4,138
1
4, 1.38
3,663
1
8,961
8,295
1
8,967
8,295
1
9,822
8,909
1
1011 l!Eft
COIIISOJ.
DEPOSI%5
7,579
IUS
KAHS
30,545
KUS
KAIS
1
10,689
KAIS COBTBOLS TBIS GROUP
BC GROUP TOTALS
2338
BAlKS
1
BC GROUP TOULS
5659
liO.. O.F
KAlliS
KUS
HC GROUP TOTALS
1541
10.
259
36,603
8,909
KUIS
KUS
1
1
23,640
21,632
1
23,640
21,632
KUIS
BUCKLIN
BHCJIO
2829
NA!'IE AND LOCATION OF &ANK HOLDIIG CO!'IPAHY
NAME AND LCCATION Cl' SUBSIDIARY BAiiiK
PRAIRIE BANKSHARES, INC.
STATE BANK
PAGE
PRB ME!'IBEBSHIP
10.
BUIS
BUCKLI»
NON liE If
PliETU PlUIB.U
KUS
KAliS
HC GROUP TOTALS
0695
lfiD-KANSJS BANC SHARES, lliC.
BUHLER STATE BANK
1
NON BE If
BIJHLEB
BUHLEB
KUIS
KUIS
HC GROUP TOU.LS
1492
CUJINlNGHAM AGENCY, IIC.
FAR!'IERS AND !'IERCoANTS BANK
1
liON II EM
BULLARD
BOUBD CITY
THE HORIZON FINANCIAL COBPOlUTIOI
BURDETT STAT! BANK
1
NOI\I BE !'I
BUBDErT
BOBDEU
KUS
K.uiS
HC GROUP TOTALS
0693
BURLINGA!E BANKSHABES, INC.
FifiST ST BK OF BURUNGAIU:
1
NOH
!'IE!
BURI..IHGAJU
BUBLIHGAISE
KliS
KANS
HC GROUP 'IOTALS
5599
PEOPLES BAHCOBP, INC.
FIRST NAT BAliK O.F ELK CI'lY
HC GROUP TOTALS
1
BDRl..IIG'lO II
ELK C.ITI
IIU.IO.BlL
KUS
KUS
1
COISOL
ASSETS
$1000
COISOL
DB POSitS
$1000
1
12.003
10.866
1
12,003
10,86.6
1
to. 596
9,485
1
10,596
9,485
16,022
U,S,4
1
16,022
14,544
1
13,450
11,670
1
13,450
11,610
1
18.632
11,214
1
18,632
17,271
1
4,521
"· 131
1
11,521
' · 1341
K.l.IS
KUS
HC GROUP TOTALS
2560
HO. Ol'
OPPIC!S
260
BDRLIHGTOI
BBCHO
2716
KAJIS
PAGE
HUE AND LOCATION OF BANK BOLDING COftPAHl
lAME AND LOCAUON OF SDBSIDilRY BANK
ROCK CREEK BANCSHARES, IIC.
PEOPLES NB&7C OF BORLIIGTOB
F&B llEl!BERSHIP
BORLIJIG%0ll
IIAT.IONAl.
BORUIGTOJ
BURR OAK BANCO~ lNC.
BURR OAK S%A7E BARK
BOll .!lEft
BURR OAK
BORR OAK
1
!CPHERSON COUNTY BANCORP. INC.
FARMERS STATE EK & 7R CG
NOH !Ell
Clfl1'0N
CU%01
UIS
It liS
I
CARBONDALE BANKSilABES, IIC.
STATE BANK OF CARBONDU.E
NON ftEll
C.lRBOliDALE
CARBONDALE
NON !Ell
CEDAR POUlT
CEDAR POIIIT
CEDAR VALE BANK EOLDIJIG COMPAIIY,
CEDAR VALE STATE BANK
HC GBOUP TOTALS
38,809
31, 164
2
38.809
31,164
1
4,8211
4,348
1
4,824
4,348
1
11,087
9,835
1
11,087
9,835
1
6,685
5,843
6,685
s.843
1
7.485
6,679
1
7,485
6,619
1
10,276
9.167
1
10,276
9,161
KliS
ltliS
KUS
lUIS
HC GROUP TOTALS
2183
1
~NC.
ION ME.tl
CBDAB JlLE
CEDAB Yll.E
uooo
2
I
CEDAll POINT EUJCSHARES, IIi C.
CEDAR POINT STATE BANK
.uooo
COli SOL
DEPOSI!S
ItA IS
IUS
HC GROUP TOTALS
3909
OPI'IC!S
1
HC GROUP TOTALS
5583
BlllltS
COJISCL
ASSE%S
!US
HC GR CUP 'fO'IAl.S
3990
10. 01
KAliS
HC GROUP TOTALS
4103
10.
261
KAliS
KAliS
1
PAGE
KIBS
CBAIIUTE
CO !I SCI.
BBCliO
1172
lAME AID I.OC&TIOB OF BilK BOLDIIG COJU»ANJ
lAME AID I.OC.IT.I01l OP SOBSIDIIBI BAliK
FIRST KIDVES% BJJKSHIBES, INC.
FIRST BIT BAlK OP CHANUTE
10.
EUKS
FllB ftEIIBIUlSH~P
CHABUTB
llTIOIAJ.
CBUUU
KUS
KUS
1
BC GROUP TOTALS
1579
BOBROW & KEELIBG, IIC.
BANK OF COIIIIEBCE
CBIBUTE
CBAHUYE
101 l'lEM
KAIS
K.A.IIIS
1
BC GROUP TOTALS
4904
CHAPBll BliCSBlBES, IIC.
CBlPSAJ STATE BAlK
BOll
!!.Ell
CHAP lUI
CHIPIIlli
KAliS
KUIS
BC GROUP TOTALS
3613
CHASE FliAICilL SERVICES, I .I C.
RICE COOITY STATE BAlK
101 liE II
CHASE
CHASE
IUS
KUS
J
BC GROUP TOTU.S
11156
I
& B, IJC.
PEOPLES STUB BilK
CHERBIYALE
CHEBilYALE
liON !I Ell
CHETOPA STATE BliCSH~ES, IJIC.
CHETOPA ST Bl & TR CO
BC GROUP 'fOTU.S
OFfiCES
$1000
CONSOI.
DE20Sl'IS
$1000
3
53,24D
49,567
3
53,240
49,567
3
11,928
69,551
3
71,928
69,5.51
1
13,365
12,079
1
13,365
12,019
1
8,121
1,319
1
8,121
7,379
1
24,711
22,291
24,711
22,.297
1
15,992
111,890
1
15,992
14,890
1
CHETOPA
CHETOPA
HOI I!ES
ASSETS
KAIS
K.US
BC GROUP fOULS
2213
110. OF
262
KAJIS
KAliS
1
CI!lllRO.H
KANS
BBCIO
NAME AND LOCATIOI OF BANK HOJ.DIJG COJIPAII
BASE UD LCCU.IOII OF SOBSID.IAR! B.UK
1510
P.IRS% Nlt.IONAI. AGEIICY, .IIC ..
FIRS'I U7 BUK 1.11 CIUBBOII
RAGE
PBB IJ!JIBEBSHIP
C.I!ABBOII
UfiOUI.
c.IIl.liBOJI
10.
BUU
KUS
KUS
BC GROUP tOTALS
2851
P. !. FIII.li!ICUL COBPOJUTIOI, .IIIC..
FABlERS AIID !EBCBAJ'IS S!ATE
1
110.11 IIEJI
CI.AFI..II
CI.lPI.ll
UBS
IUS
BC GROUP TOTAI.S
2233
PFIS'rBB, IIIC.
FIRST RAT BUlK HI CLIPTOII
I
CI.IUOII
IIA T.IO lllL
CI.Il'%011
CI.YDI BAIICOBPOBATIO.II, INC.
EXCHAHGE BUI CP CLYDE
I
CLYDE
CI.YDE
11011 !Ell
IUS
K.U.S
BC GROUP TOTA.LS
2760
COFFEIY.ILLE P.IIIAICIA.L CORPORATIOI
COJIDOH NB CF COFPEIVILLE
1
COFPE YYII.I.E
UUOUL
CO.P!'IIULJ.E
KA.IS
.IllS
HC GROUP TO'fALS
041&4
!HE FARMERS AND !ERCBli'IS IISDBAICE AGEIICI, IIC.
COLBY
FABJIEBS AIID !EBCBAN!S Bli.K
11011 !Ell
COLBI
HC GROUP 'fOULS
CO.ISOI.
.ISS US
$1000
CQJISOJ.
DBPOSUS
$1000
1
25,012
22,410
I
25,012
22•.no
1
16,4711
1',874
1
16,4711
11,814
1
4,625
1,.260
1
11,625
....268
1
11,456
10,598
1
11,456
10,.598
2
119,775
44,961
2
49,775
44,961
1
59,397
39,118
1
59.,397
39,118
IUS
UIIS
fiC GROUP TOTALS
2198
.10.. OE
OUICIS
.263
1
UIS
KUS
J
BHCIIO
4542
1638
11542
RAG,!
KABS
COLBY
NAftE AID LOCATION OF BlBl HOLDING CO!!PUJ
U!E AND LOCUION OF SUBSIDIARY BUlK
.FBB fli!!!BBBSHIP
COLBY
THO! AS COUHTI EAIKSHABES OF COLBY KANSAS, IBC.
COLBY
THOMAS COUNTY BlBKSHABES. ~BC.
COLBI
IATIOitl.L
THC!!AS COUNTY liB Of COLBY
COLBY
THO!!lS COUNTY BANKSHABES OF COLBY KABSAS, IIC.
JJO.
10. 01
BULS
o.Pl'ICI.S
43,069
n,7J4
43.069
47,1311
1
KliS
I AIS COlf'IBOLS 'IBIS GBOUP
4.3,069
1
47,734
43.069
1
16.277
14.264
1
16,277
u.~n
1
J5,1U
31,901
I
35.111
J1.9G1
1
110.806
31.036
1
40.806
31.036
3
30,559
21.460
3
30.559
21.1&60
1
4542
COLBY
THO!IS COUNTY BlNKSHlBES, IIC.
COLBY
U'IIOIAL
THOMAS COUNTY NB OF COLBY
COLBY
THOft.lS COUNTY BlBISHABES OF COLBY KUSAS. J:BC.
COMANCHE BlBCSBlBES, INC
PEOPLES STATE BANK
1
1101
CCLDU'IEB
COLDil'IBB
!!Ell
KliS
I !liS
1
BC GROUP 70TlLS
2633
COLU!BUS BAHCSHlBBS, IltC
COLU!BUS STATE BANI
NOB !EB
COLUliBDS
COLUMBUS
KII.S
.KUS
1
ftC GROUP TOTALS
4004
COLUI'JBOS COBP.
FIJiST NAT BAlK OF COLUBBOS
COLU!!BO.S
UTIONU.
COLOUUS
I U.S
KUS
1
BC GROUP 'lO'ULS
6147
CLOUD COUNTY BlHCSHlBES, IIC.
CLOUD COON~Y Bli.K 6 TBUS!
HC GROUP 'IOTAI.S
COICOBDll
COBCOilDil
lllOI 1!11!
1
IUS
HC GBOUP 70TALS
2900
COII.SOI.
DUOSIT.S
S1000
IUS
IUS
1
n,7J4
KAIS
IUS COUBOLS 'IBIS GBOOP
HC GROUP TOTALS
1638
COli SOL
ASSETS
S1000
264
UI.S
.KUS
1
COICOBDil
BBCIO
5473
0430
5473
KJHS
BABE AID LOCATION OF BAlK BOLDIIG COBPABI
IA!E AID LOCATION OF SUBSIDIARY Blllt
KUSAS BAICOBP II, .UC.
KANSAS BliCOBP, IIC.
PIBST BliK & TROST
KAISAS BliCOBP II, INC.
P~GE
FBB BE!BEBSHIP
COHCOBDil
COICOJU)ll
NOH !&!
COICOBDil
COICOBD.Il
0430
5473
KlHSlS BliCOBP, IIC.
FIRST BAlK & TRUST
KABSAS BliCOiP II, IIC.
110. Cl
BAliS
OFUC!S
KillS
KliS
KIIS
KAIS COI!BOLS
HC GROUP TOTALS
1
COICOiDil
HOI !Eft
CCICOIDll
COICORDll
CODICIL GROVE EIBC SHIRES, IIC.
CODICIL GBOYB llTIOilL BAlK
CODICIL GROVE
IATIOIAL
CODICIL GBOYB
KliS
KABS
HC GBOOP TOTALS
1512
DELPHOS, I.IC.
STATE BilK OF DELPHOS
DERBY BAICSBlRES, IllC.
FIRST llT BlJK OF DEBBY
DELPHOS
ION !E!
DELPHOS
KAIS
KAIS
1
DEBBY
BATIOil.L
DEBBY
K.US
KAIS
BC GBODP TOTALS
3801
P AND B BAICSHAB!S, IIC.
FlirtERS & IIEBCHliTS ST BAIIII
HC GROUP TOTALS
2
1
NOB !Ell
.DIRBY
DERBY
uooo
51,151
GROUP
57,751
2
57,757
1
10,441
1
HC GBOU.P TOTALS
4026
2
~HIS
$1000
COIISOL
DEPOSITS
51.96.3
KUS
&liS
2
51,757
KliS CO.UBOLS THIS GBOU.P
BC GBODP TOTALS
0440
COBSOL
ASS US
JIO.
265
KUS
KUS
1
51,963
10,441
1
9,17.3
1
9,113
2
21,076
18,747
2
23,076
18,747
2
59,85.3
54,6.26
59,853
54.626
8,096
PAGE
KAliS
DB 'fEB
BBCIO
BAftE AND LOCA!IOB OF BABK BOLDIIG COJSPAIIY
lAB! ABD LOCA!~ON OF SUBS I D.ll.R I BAliK
2682
DEITER BABKIBG CO!PAIII
FABftERS STATE BK OP DI'IB li.S
JiO.
B.UKS
FBB ftEftBEBSBZP
JIOB !Eft
IIEITEB
DEITER
KAliS
UJIS
FIDELITY BANC COBPOBATIOB
FIDELl:'li S!A'fE Bl AID 'lB
ST ME!
DODGE CUI
DODGE CU:.I
5381
5.606
~.905
3
70,475
57,932
3
70,475
57,932
IUS
U.BS
81.961
3
KliS
IllS COU80LS !HIS GROUP
72,315
3
87,961
72,315
3
87.961
72,315
3
87,961
72,315
2
18,156
1.5,691
2
18,156
Ui,69J
1
15.2Q7
13,1 as
1
15,207
13.7Hl
KAliS
KAlliS
1
BC GROUP TOTAJ.S
2524
5381
l:IIlS'f .ll'f.IOBlL BAICS.BlBES CF DODGE
PIBS'f IB & TB CO II DODGE CY
PIBSt' DODGE C..ITl JlliCSBABES • IBC.
C~TY,
.uc.
DODGE CUI
DODGE C~T!
JilT .10 IlL
DODGE C.ITI
KliiS
It liS
.Pi. liS
COUROLS TBIS GBOUP
1
BC GROUP TOTALS
2803
GREAT SOUTHIEST Bll CCRP., IIC.
BAlli OF THE SOUT.BiES!:
BOB fiE!!!
DODG.E CITI
DODGE CUI
KlJIS
KAliS
1
HC GROUP 70'ULS
26110
DOWIS BlBCSHIBES, XBC.
DOWIS llTXOBlL Bll&
BC GROUP 'lOTALS
DO JiBS
DOWIS
B~TIOUL
$1000
1
I
DODGE C~TI
PDST DODGE ern BlBCSHABES• ~IC.
DODGE C~TI
FIBS% HA%IOHAL BliCSBlRES OF DODGE CITY, IBC.
DODGE C.I'U
Nl'UOlllL
FIBST IB & TR CO Ill DODGE Cl
DODGE CII'I
FIRST DODGE C.ITY EAICSBlRES, IIC.
$1000
4,905
BC GROUP TOTALS
5381
25211
OfFICES
CO I SOL
DEPOSI'lS
5,606
l
co
COBSOL
ASSETS
1
HC GROUP TOTALS
3725
10. Of
266
KUIS
IUS
1
BDII
BBCJJO
1603
KAliS
lASE liD LOClT~OI OF BIN. BOLDIIG COSPAJII
BABE AID LOClTIOB OP SUBSinARI BUll
KEI IJSOilliCE, IIC.
FIRST STATE BilK
PAGE
Fli.B !EIIBERSHIP
EDil
HOI lf.B.II
EDil
EDWARDSVILLE BAII-SHlBES, II C.
EDWARDSVILLE STATE BilK
EICHIIGE HOLDIHG, IIC.
FIRST IAT.:IOUJ. BAliK £ %R co
BAlKS
O.lFIC!S
1
IOJ JIEII
EDilBDSVILJ.E
Ellif lB DS Y.IJ.l.E
IUBS
KillS
HC GBOOP TOTIJ.S
4160
10. Of
KUS
KUS
HC GBOUP 'fOULS
2185
10.
1
EL 008100
RATIO IlL
EJ.DORADO
XliS
KliS
HC GROUP TOTA.LS
5458
THE ULBUT VlLLEl COBPOBlT~OI
WALNUT VILLE! STATE BAlK
101 liES
EL DORADO
ELDOIUDO
THE PIBST STATE BOLDIJG CO!Plll OF ELKHART
F~BST STATE BilK
1
NOll JIE!
ELKHART
ELKBAB'I
KliS
KUS
HC GBOUP 'tOTALS
4922
ELSDlLE Bl.IKSBABES, IIC.
PEOPLES EICBANGE Bllll
BC GROUP TOTlJ.S
J
JOB liES
El.!DALE
ELBDl.LI
COB SOL
DEPOSITS
SlODO
1
9,281
B,293
1
9,281
S,293
1
13,97..2
12,796
1
13,972
12,7%
2
63,942
53,762
2
63,942
53,762
3
63,784
56,188
3
63,784
56,188
1
30,478
25,566
1
JD,na
25,566
1
4,619
4,.027
1
4,619
4,021
KAliS
xus
HC GROUP TOTALS
2763
COBSOL
IS SEt'S
$1000
261
xus
K.lliS
1
ELWOOD
BHCHO
3106
KANS
PAGI
NAME AND LOCATION OF BANK BOLDING CO!IPIH!
NAME AND LOCATION OF SUBSIDIARY BANK
PONY EXPBESS BANCOBP
FIRST STATE BANK Of EUOOD
PBB I'IE!IBERSHIP
liON liE!!
NO.
B.UKS
ELWOOD
ELWOOD
KUS
KUS
HC GROUP TOTALS
2706
I
AD!!IRE BANCSHIRES, INC.
ADI'IIRE BANK IN EMPORIA
liOJI IIBll
EJIPOBIA
BJIPOJIU
IllS
KAliS
HC GROUP TOTALS
1134
1
.B!!POilll
EDUCATORS INYESTftBHT CO!IPAHY OP KUSAS, IlfC.
E!!PO.iU
liATIONAL
CI~IZENS NB & ~B OF E!IPOiiA
1
LYON COUili'IY STATE BAJICSHIBES, II C.
LYCI COUITY STATE BAlK
liON !1!11
El!PORIA
EI!PO&IA
NlllYAW CORPORATION, IIC.
EftPORIA STATE BK & TB05r
1
co
.1101 lUI II
EIIPOBIA
!!I POlliA
HC
ERIE BUISH.lliES, ~lfC.
HOllE StATE l!ANK
1
EIUE
HOB KEII
BlUE
KA.IS
KliS
GROUP TOTALS
http://fraser.stlouisfed.org/
Federal Reserve Bank-of-St.
- Louis - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ------
1
9,855
8,535
1
9,855
S,S35
2
17,3.25
15,12 a
2
17,3.25
JS,S21
3
88,765
6S,93J
3
88,765
68,933
2
24,9110
21,787
2
24,940
21,787
3
57,031
.fi9,167
3
57,031
49,161
1
18,654
11,3110
1
18,654
11,340
IUS
KUS
HC GROUP TOTALS
2485
$10~0
COISOI.
DE PO SUS
$1000
UIS
KUS
HC GROUP TOTALS
1518
OffiCES
COHSOL
lSSB7S
IUS
ItlJIS
HC ·GROUP TOTALS
5400
10. Of
268
1
EUREKA
BHCJIO
1702
KIHS
lAME lND LOCATION GF BANK HOLDING CO liP ANI
NA~E AND LOCATION OF S UBSIDilRI BAll!
KELWOOD FARBS, 1JC..
HO!E BANK & TR CO OF EUBEKA
UGJ
FBB I!IEBBEBSHIP
NOI BEll
EUREKA
EUREKA
110 ..
l!AJKS
IUS
KAliS
HC GROUP TOTALS
2795
EVEREST BANCSBAB.ES,
UNION STAT! BUlK
1
.uc.
NOM BEll
EYEBES'r
EYERES%
KAliS
KAliS
HC GROUP ·tOTALS
4500
FALL RIVER BANKSBAB.ES, IHC.
FALL RIVER STATE BAlK
1
liiON Jl.EB
FALL i.IJBB
FALL .i.I YEB
FIRSt FLETCHER BANCSHARES, INC.
FIRST NAT BANK OP PLETCHER
1
.PLE1'CBEB
.NATIOHlL
PLE7CJIB.Il
FIRST POBMOSO, INC.
FCB.IIOSO BAliK
a
1110.11 l! Ell
PORBOSO
POJUIOSO
ARMY NATIONAL EAJCSHARES, INC.
ARI'!Y N.B OF P'l L!AVE.NiiOB'lB
HC GROUP TOTA.LS
1
FORT LEAiiN»>BTH
ilTIOJIAL
POBT L!lVEIKOB1'B
JIODO
2
30,607
2B,032
2
30,601
28,032
1
1,391
6,611
I
7,397
6,611
1
4,910
4,548
1
4,910
lt,5lt8
1
10,008
9,191
1
10,008
9,191
I
3,983
3,644
1
3,983
3,644
2
80,269
66.459
2
80,269
66,459
IUS
KUS
HC GROUP 'IOTALS
4336
$1000
COIIISOL
IIIPOSU'S
KUS
on&
HC GROUP TOTALS
2825
COBSOL
.l.SSHS
IUS
KAIS
HC GROUP 'IOTALS
6157
JIO.. Of
Ofl'.IC.IS
269
IllS
KliS
I
POBT SCOT!
PAGE
KUS
FBB
.II EMBER-
BBCIO
BABE AID LOCI~~OB OP BARK BOLD~IG CO!PUI
ll!IE AID LOCAUOI OF SOBSIJ)~Ul 11111
3'972
SECUUU STAU BOLDUG CO!!PAIII OF POU SCO'l'T, IBC. POB'l' SCOTT
POBT SCOI'l:
BOB II!!
SECURITY STAT! Bill
SHIP
1110.
BilKS
OfliCAS
KliiS
KUS
1
BC GROUP TOTALS
5840
PIRST IAtiOIAL BAICSBIBES COBPORITIOI OP
FIBS% •AT BAliK IB PBEDOIII
FREDOIIZA
FBEDOUA
IA'l'IOUL
1
BAICSBABES, ~IC.
STATE BAlK OF FBEDOIII
FBEDOI~l
101 l! Ell
PBEDOIIIA
PBEDOIIl
PIRS'l' KIISIS BIBCOBP
FIBS! liB & TB co OF LYIIfB'l'H
1
PRBIIOIT
LEUBIIIIOBTB
Jllt'IOIIAL
KAliS
KIRS
1
BC GROUP ro'ULS
4130
GlL£1.1 BIBCSBUBS., IIC.
CI!IZ£115 STATE BK ~~ GILEII
lOll
!Ell
GILBU
GIL Ell
KillS
KliS
J
BC GROUP 'l'O'l'll.S
6173
GILY 1 BIICSBABES, ~JIC.
PIBBBRS STATE BilK
BC GROUP
~TALS
JIOI IIE.II
GlLYA
GlLYl
.£SSBTS
$1000
KAIS
ltlti
•
COMSOL
DEPOSITS
SJOQO
1
40,435
34,318
1
40,435
34,318
J
21,024
24,31f0
1
27,024
241,31f0
1
41,019
36,1111
1
41,019
36,114
2
45,766
40,758
2
45,766
40,758
1
11,7911
10,700
1
11,7911
10,100
1
5,306
4,726
1
5,306
4,126
KAliS
xus
BC GROUP TOULS
2871
COIISOL
KAliS
It liS
BC GROUP roULS
2098
or
10.
210
GAB DEll C.ITY
BBC.a
3578
KillS
UID LOCl'UOI OF BAlK BOLDI1JG CO!IPUI
11111 AID LOCA%101 OF SUBSIDIARY BAlK
Jill!!
G.lJlDIJ CI'll BAICSBH liS, IBC.
GlBDIIll CITI BUR
PAGE
l'BB l'IEKBEBSBIP
11011
!I Ell
GlBDBI CIU
G.lBDIII CIT!
10.
BAliS
IISUBliCB lGEICI, IIC.
GABDEH IB OF GABDBJ CITl
PBIC~YAL
1
G.lBDEI CIU
llll'UO IAL
GlBDEI CUI
KlJS
KABS
Be GROUP TOTALS
11034
WESTEBI BAICOBP, IBC.
WBS'lBRJ STATE BAlK
I
1101 811!1
GABDEI CITY
GHDEJI CJ:TI
IUS
IUS
BC GROUP 'lO'llLS
2892
GlBIBTT Bl11CSBliES, IJIC.
KliSlS ST.l'lE BliK
1
HOB ME!
GlB11EU
GABIIBTT
IUS
UIS
BC GROUP TOTALS
4707
GIILCRD BlHCSB.lBIS, II C.
P.IIlSt l.l'f BUll: Ill GlBLIBD
1
GAYLORD
11UIOUL
GAILOIID
KillS
IUS
BC GBOUP 'lOTl.LS
4184
GBIESBO BAICSBAB!S, IIC.
C.ITIZB1JS STATE BAliK
BC GBOOP TOTl.LS
1
IOJ liB!
GEBESEO
GBIBSlO
COHSOL
lSSE'rS
$1000
COIIISOL
DEPOSitS
$10()0
K.liS
110
BC GROUP TOULS
1532
10. OP
O.Pll:CIS
211
1
10,009
9,055
1
10,009
9,055
3
81,215
69,0()5
3
81,215
69,005
2
30,581
26,768
2
30,581
26,768
1
16,5.82
14,440
1
16,582
1t&,440
I
7,364
6,.651
1
7,364
6,651
1
3,941
3,539
1
3,941
3,539
nas
I .liS
1
PAGE
KAHS
GIRABD
BBCBO
lAME AID LOCAT~OI OF BANK BOLDIIG CO!PAIY
NAME liD LOCAXIOI Of SOBSIDZAR! BUK
1474
IUD-AUB:~Cl
BlliCSHAB.BS, IRC.
FIRST lilT BANK OF GIRAIID
FBB !E!BUSHIP
GiiABD
G~IRABD
BATIOllllL
.10.
BUIS
UIS
IUS
1
HC GROUP tOTALS
1490
GLASCO BABCSHlRES, IBC.
FIRST HAT BANK OF GLASCO
F~BST
GLASCO
BATIOIAL
GLASCO
IllS
KAliS
1
HC GROUP TOTALS
1535
THE GLEN ELDER AGENCY, HIC.
TRADERS STATE BANK
HOI
!IEI'I
GLEli El.DBB
GLB.tl Jl.DBit
l.l.IS
IllS
1
HC GROUP TOTALS
5522
GODDARD FINANCIAL CORPORATION
SUBURBAN WES'f STATE lilBI
lOR
!IE!
GODDARD
GODDARD
lUIS
UIS
1
HC GROUP 'IOTlLS
1753
IE!AHA INVES1!!NT CO!PABI
FIRST NAT BAlK OF GOFF
GOFF
liATIOIIAL
GOFF
KAliS
KAliS
1
HC GROUP TOTALS
1522
FIRST INSURANCE lGEICI, INC.
FIRS'I Nl'l BAliK OF GOOD.LAID
HC GROUP TOTALS
GOOD.LliD
GOOD.LliD
IATZOil.L
UJS
IllS
1
10. OJ
O.PPICBS
COJSOL
ASSETS
S1000
212
COISOL
DEPOSITS
SIOQO
1
31,936
28,896
1
31,936
28,896
1
10,753
9,848
'
10,153
9,848
1
12,952
11,632
1
12,952
11,63.2
1
16,979
U,895
1
16,979
14,895
1
4,635
11,004
1
4,635
1,004
1
51,881
117,256
1
51,881
111,256
GOODLl.HD
BHCIIO
1499
KJJIS
Ul!E AND LOCATION OF BAIIIK BOLDING COIIPANY
NAME AJID LOCATION OP SUBSIDIAR! B.lBlt
G. S. BANCSHABES, IIC.
GOODLAND STATE BANK & 1'B
co
P~GB
FiB I!EliBERSHIP
GOODLAJID
GOODLUD
52: liE!I
.1().
B.l.US
&US
&liS
BC GROUP TOTALS
2014
MCIEE, UIC.
CitiZENS STATE BANK
1
lOB liB!
GRUIUU.D
GR.&lUllU.D
KliS
KAJIS
BC GROUP TOTALS
3125
FIRST NATIONAL BAlK SHARES, L~D1St IB & TR CO IN GBEAT BBIID
1
GREAT BEID
Rl'UOHAL
GBB.l'l' BBID
PADGETT AGEHCI, lJC.
CITIZENS llT BK OF GBEEILEU'
1
GllEEILElP
UTIOHAL
GBEIILUF
IAJIS
lUIS
He GROUP TOTALS
2365
JENT, INC.
PEOPLES STATE EAN!t
1
101 !IBII
GRIBIELL
GRill ELL
K. L. KLIUISUII AGEJICY, IIC ..
CITIZENS STATE BANK
HC GROUP TOTALS
I
ION II Ell
BlDDA!I
BUDUI
CO I SOL
ASS~S
~BPOSIU
$1000
$1000
1
29.561
25.5011
I
29,561
25.501
2
1,055
6.358
2
1.oss
6.358
1
79.380
65.521
1
19,380
65.528
1
16.665
15.047
I
16.665
11.o-n
1
6.548
s.7a9
I
6.548
5.189
1
3.165
3.446
1
3,765
3.146
UIS
UIS
HC GROUP TOTALS
1661
COISOL
K.US
ltlJIS
HC GROUP fOULS
2256
()J
OPPICIS
J()..
213
KliS
KUS
1
UGI
KAIS
BlLS'l'ElD
BBCIO
ll!E AID LOCA'l'IOI OP BABK BOLDIIG COJIPlll
BlaB AID LOCA'l'IOI OF SUBSZDZABY BUK
608G
ilLLZl!IS BOLDIBG CO!PUY, IJIC.
HALSTEAD BJIIC
FBB l'IEftBEi-
10.
1.0. OJ
BUKS
OffiCES
san
101 liEJI
HALSTEAD
HALS'l'UD
KAIS
KUS
1
HC GROUP 'l'O'l'lLS
1470
ilLLZAB BIBlES AGEICI, IIC.
CO Jill OlU'l'l S'l' ATE Bl lit
1101 !Eft
BAllO fEB
BABOVEB
K.liS
Kl.IS
1581
ZIISUR&IC! lGEICl,
BliSTOI 5'1'1'1'1 Blll
HliS~OI
uc.
101 BE!
UlllSTOJI
BAISTOI
K.liS
lUIS
J
BC GROUP 'l'OnLS
1113
B-K lG EBCI, Z.IC.
PliUIERS St'lt'E BliK
B.liDt'IEB
JIOI IIE!I
HABDt'.IBI
KAliS
KUS
I
BC GROUP t'Ot'U.S
1482
IBEl'l'LliD ZIYEST!BITS, IIC.
HlYEI S'l'ATJ EliK
BUEll
101 MEJI
HAVEl
I
BC GBOUP 'l'O'ULS
5688
BAYZLliD BliCSBABES, IIC.
HliZLAID S'l'A~E BlBK
BC GROUP W'l'lLS
101 IIU
BUlllliD
BULL liD
&US
ltliS
1
.$1000
26,335
22,109
1
26,335
22,109
1
15,049
13,6114
15,049
13,614
1
14,571
13,005
I
14,571
13,005
1
13,001
11., 818
1
13,001
11,818
I
15,534
13,8119
1
15,5311
13,849
1
8,392
7,410
1
8,392
7,.410
It liS
JLUS
S1000
COBSOL
DEFOSUS
1
1
BC GROUP W'.ULS
COBSOL
ASSJ!TS
214
BUS
BBCIO
16118
Kl.IS ·
ll!B liD LOClT~OB OF 8111 BOI.DIIG CO!Plll
llBB liD J.OC17:IOI OF SGBSIDIAII Bll&
BUSB201 ~YBS2!Br.r CO!PABI, :I.IC.
aosaro• sr&rl BliK
RlGi
FBB !BIBB ItSHIP
10.
BilKS
BUS
101 !II!
BUSROI
UIS
IllS
BC GBOOP roru.s
2728
f':IISt Bli.S BUSUilBS, ZIC:.
1~157 llr BliX Of' BliS Cit!
1
BUS
Ut~OU£
BUS
KUS
KliS
BC GJlOUP !OUJ.S
1501
KliSlS llrUil£ GAS, UC.
DOUG£1S COUUI .8111
1
lOB IIIII
BUS
LliBIICB
IllS
IllS
8C GBODP TOUJ.S
1599
a:IDIJSt BliCOJlPOBlriOI, :IIC.
FlllftBBS STlTJ BlBK & ta CO
1
BUS
101 111.11
BUS
IUS
IUS
BC GBODP 'lO!IJ.S
4590
IOPP BUCSBU!S, IJIC.
PlUDS Ill Bl or ucroau
1
BUS
llUOilL
ucroau
llJIS
KUS
Be GROUP %0!1£5
1677
PXBS2 OF BIB:I.IQOI, :IIC.
FIRST Ill BK Of' BIIIIG'lOI
8C GBOUP TOTALS
1
BEB.IIGrOI
lltiOIAL
BBBIIGIOI
01
OFf:ICJS
,JICl..
CO.ISOJ.
ASS US
uooo
215
CO I SOl.
DBPOS:IIS
.SUIQ.O
1
9,661
8,660
1
9,661
a,660
3
59,00.0
51,&S.l
l
59,000
51,853
3
65,ll2
56,018
3
65,332
56,018
2
16,963
62,906
2
'16,963
62,906
I
.20,482
18,224
1
20,1182
18,.224
1
21,210
19,261
I
21,210
19,261
&US
It liS
1
HERIBGTON
P.&GI
KABS
BBCNO
BABE AND LOCATION OF BANI BOLDIIG CO!PAIII
HA!E IJID LOCAT~OB Of SUBSIDXABI BAll
161i7
HERIBGTOB BAHCSHIR!S,
BAJIK OF HEBIIG~OI
uc.
JIO.
BlUS
FBB !EIIBBBSH.IP
HEBX.IGTOJI
liOII !!!
BDIIG~OI
&US
I U.S
J
BC GROUP TOTALS
4200
FIRST UIISlS BUCGROOP,
STATE BUK Of BEBlllDOI
:nc.
101 JIB!
BEBIDOII
BEll DOl
1
CBOSSDALE, IJIC.
CI 'f.I ZE IS STATE BAli
& !B
CO
1101 !E!
BIUUBl
HUI.l%11&
&US
K&IS
1
HC GiOOP 'IOTALS
2360
!ORBILL & JAIES BABCSHABES, XIC.
!OBBILL & J.&IES BK & t• CO
101 JIEII
BIAliATBA
UlUTBA
1
BC GROUP TO'lALS
1776
COISOLXDATED XBSORAICE, IIC.
COISOLIDATiD StATE BAll
101 !Eft
BII.L an
lULL CUI
I
HC GROUP TO'lll.S
5988
HILLSBORO CAPITAL COBPORATIOII
FIRST llf BK OF BII.LSB.OBO
BC GROUP TOTALS
UI.LSBOBO
HILLSBORO
IATIOilL
KliS
IUS
1
SIOQO
n.2J7
1
15,434
U,.&J1
1
s.a3o
s.232
1
5,830
5,232
2
53.185
46.455
2
53.185
46,455
1
33,089
.10.110'1
I
33,089
.JD.401
I
26,718
43.6211
1
26, '118
.23.624
1
37.189
33,281
1
l1.189
33,287
IllS
I .US
COISOL
DUO.SU~S
15,434
&.US
u.s
CO IS OJ.
ASSETS
SIOOO
1
K.US
IUS
BC GROUP TOTALS
1549
10. Ol
Ol'UCIS
216
HOLTON
BHCBO
3015
KAliS
IAI!IE ABD LOCA'UOli OF BANK HOLD:IIG COMPUY
NA!!E AID LOCAT:IOB Ol SUBSID:IARI BANK
DENISON BUICSHAIUS, INC. Ol HO.L'fOII
DEIISOI STATE EANK
P.lGJ
PRB liB!! BEllSHIP
NOll !!!!!
HOL1'0ll
HOL1'01
10.
BUKS
KUS
IUS
HC GROUP TOULS
4753
HOLYROOD BANCSHARES, :IliC.
BANK OF HO.LIBOOD
1
ST l!El!
HO.LYBOOD
BO.LJBCOD
IUS
KAIS
BC GROUP TOTALS
3624
HORTOII BABCSHARES, INC.
BANK OF HORTON
1
ION !!Ell
BOBTOII
BOB.fOII
l.lliS
&liS
BC GROUP TOTALS
4794
ELK COUNTY BlBCSHABES, IllC..
HOIARD STATE BANK
1
101 liE IS
HOWARD
HOWABD
KliS
KliS
HC GROUP TOTALS
31112
FIRST HOilRD BlBKSHlRES, lBC.
FIBST JilT BAlK OF HOiABD
1
BOiUD
ll ATIO IIA.L
BOilBD
KUS
J:US
HC GROUP TOTALS
3034
FIRST BAIICSHlRES OF HOUE, IliC.
FIRST BAT BUK OF HOllE
HC GROUP TOTALS
1
BOUE
IU:IOBll.
BOllE
KliiS
KUS
I
liO. OJ
OF.P:IC&S
CO ISO£
lSSE1'S
$1000
211
COISOL
DUOSUS
uooo
2
38.526
34,573
2
38.526
311 • .513
1
11.29.2
9.642
1
11.292
9.6112
1
18.002
15.330
1
18.002
15,330
1
10,714
9.529
1
10,:114
9.529
1
11,287
10,0117
1
11,287
10.041
1
35,740
31,412
1
35,740
31.112
l?.lGI
KAIS
BODSOB
COIISOI.
BBCJO
Bl!E AID LOCA~IOB OF BilK BOLDIJG COftl?.lBI
IAaE AID LClC.lTIOi OF SDBSIDIABY Bill&:
5577
BDDSOII BAICSB.IBES, IJIC.
BODSOII STA~E BUK
10.
PllB ftlUIBEB-
SliKS
SHIP
BOlli ftB!
BODSOI
HODSOJI
BOGOTOI BAICSBARES, IIC.
CITIZEIS STATE BAlK
6,993
6,171
1
:6,993
6.,171
1
53.,961
48,911
1
53,.961
48,911
1
22,994
19,742
1
22,994
19,1112
I
32,973
30,079
1
32,913
30,079
1
11,5.23
1.0,407
1
11,523
1.0,407
JCAJIS
1
12,228
IUS
I .liS COITiOLS THl:S GROUP
10,895
12,.228
1 o, 895
K.lJIS
IUS
1
BC GBOOJ? TOTALS
2675
IOBJ:OI BliiSBlBES, IJIC.
FIBS! SJ:.lTI BAlK
101 I!EJI
BDGOTOI
BOBt'OI
KUS
KUS
1
BC GBOUJ? TOTALS
2342
BDBBOLDT BlJCSBABES, IIIC.
BO!BOL.DT IATIO.J&L BAlK
BU.!IBOLH
HOilBOLDr
lll'll:OIAL
KlBS
KUS
1
BC GBOUP 70'ULS
1504
BC
1552
1633
lRUISlS YULE! BUC SBIBES, .IJC.
P.J.I!EBS ST lTE BUK
lOll
au
HU7CB.IJSOIII
IODU
PUST, IJC.
10&1'RG1T.I JIB OP BO'lCHl:.SO Ill
THE FIRST JlriOIAL BUlK Of BUTCB.IJSOI
BC GBOOP 'fOU.LS
I .liS
KUS
1
GBODJ? 'lOTUS
BU'J:CHiliSOll
BDTCBIJSOJI
ll.lTIO.Jll.
BUTCHIBSOI
SIOOO
CO I SOL
D.EPOSI.TS
$1000
I
1
.HDGOTO.I
BUGOTOI
BOB 11Ell
.a.ssus
KlMS
lUllS
BC GBOUP roTUS
3447
ICl.. o.r
OUICIS
278
1
1
BO~CB.IISOII
BBCIO
2012
It liS
Bl.ftE lBD LOCI~IO.I OF Blll BOLD~IG COIIP.llt
1111! AJID J.OCA~IOJI OF S OBSID.I.lJll Bll&
KAISAS BAHC SHABES 1 l:JIC.
TBEGO II&KEEB!Y STArE BABK
PAGE
FBB IIE!BEBSli.IP
BOTCBIIISOI
BOB~BiES%
BOB ll!ll
ili!EJEI
POI..li.IS F~l.liC.IAJ. COBPOBAT.IOI
HDrcBIISOI 111' BAliK S ,'fl
BIIC SBABES, IIC.
FIBS% IA'l BAliK OF ST!BLJ:IG
QU~J.IB.l
5111'1 PB TBA.IJ. BABCSBIBBS, .IIC.
HASKELL COUITI STATE BAll
35,041
3:1,81Jf1
2
206,131
137,6.24
2
206,131
137,624
1
9,84~
8,825
1
9,84lD
8,825
1
37,686
33,181
1
37,686
33,181
25,416
22,828
25,1J16
22,82B
159,856
.IUS
KUS
IllS
1
12.228
KAliS COI!JlOI..S THIS GROUP
121,.0U5
172,084
137,900
KUS
IUS
1
BOTCBIISOJI
JllTIOJIAJ.
S%BBJ.IIG
KliS
K.lJIS
1
JIOI !Ell
HHCBUSOI
SOBLBUE
SOUTHWESt' KliSAS BliC SH.lJlBS, .IIC.
F.IBST. IIAT BAU OF ft:UDI
KUS
KAIS
1
HDTCB.IISO.I
BlT.IOilL
IIBJDE
lABS
IUS
a
BC GROUP 1'01'11.5
1633
1552
1633
1'BB UBS1' U'UOIAJ. Blll OF BU1'CBIJISOI
F~BS1' JilT BK OF HD1'CHIISOI
FIBS!, IJIC.
IOB%HG ~~ E BB Ol HU%CBISOH
THE FIBST IATIOili. BAll Of BU1'CBIBSOI
BC GBOO.P TOTALS
HU'l'CHIBSOI
U!UOIAJ.
BDTCH~ISO.I
BD1'CBDISOJ
IUIOBAJ.
BDTCHIIISOI
HUTCB.IISOB
S1000
1
1
BUTCJUISOJI
UUOBAJ.
BOTCH.IISDI
$1000
31,844
BC GROUP TOt'l.LS
1943
OFPICIS
COJISOL
DEPOSUS
35,041
BC GBODP rOTAJ.S
2742
BAlKS
COJSOL
ASSETS
1
BC GBOO.P 1'01'AJ.S
21671
10.
KAJIS
IUS
BC GBDUP TOTALS
0198
or
110.
219
1
~us
"
2
5
10,895
:IJIDEPENDEHC E
BHCHO
~245
KAliS
NAME AND LOCAT~OJI OF BANI HOLDIIG CO!PAIY
NAME AID LOCATION or SOBSIDIARI BAaK
MONTGOMERY COUNT! FIIAICIAL COBPOBATION
IHDEPENDEBCE S711E BAll
PAGE
10.
FIIB tlBliBEB-
uus
SHIP
IliiDEPEIDJIICE
IIIDEPEJID.BICJ!
ION ME!
UJIS
IllS
HC GROUP TOTALS
1582
INGALLS IBSUBAHC! AGENCY,
FARMERS STATE £ANK
1
nc.
NOH
KElt
II GALLS
.lJIGlLLS
IUS
IllS
1
HC GROUP 70TALS
2476
IOLA BAHCSHARES, INC.
lOLA STATE .BANK
:IOLA
!I Btl
IllS
HC GROUP TO'ULS
~777
IUKA BAJICSHABES COBPORATIOH
IUU STATE BANK
1
IDU
BON JIEII
IDXl
IUS
KliS
HC GROUP TOTALS
1610
JOHN HERBIN, INC.
RAHDALLBUK
1
J AllES'fOIII
101 liE II
BUD.lLL
JENNINGS BANK SHARES, IIC.
JE JININGS BAlK
BC GROUP TOTALS
1
JBHIIIGS
lOB
liE!
OPPICJS
COBSOL
lSSBTS
$1000
CO I SOL
DJIPO.SUS
SIOOO
2
~8,586
42,016
2
48,586
41,016
1
15,135
13,33.7
1
15,135
13,331
2
42,020
37,69{)
2
42,020
31.690
1
4,565
4,192
1
4,565
4,192
1
6,849
6,213
1
6,849
6,213
I
7,425
6,741
1
7,425
6,747
UIS
xus
HC GROUP TOTALS
3542
or
It liS
IOLA
liON
10.
280
JEJIHIJIGS
UIS
It liS
1
JOH.SOII
BHCIIO
3527
Kl.IIS
lilliE liD LOClT~OJ OF Bll« BOLDUG C.OftPlllll
HAllE liiD LOClUOR OF SDBSIMIRI BliiK
JOHJSOJ STATE BAIICSHIBES.
JOHJSOJ STATE BAlK
BC GROUP
2693
nc.
PAGE
FBB I!EftBEBSHIP
110.
BliKS
.lOBI SOl
IOJ !1111
.lOBJISOI
UIIS
.IUS
roru.s
I
JUIIC'UOII C~Tl FIBST UTIOUL CO!Pllll
157 liB & TC OF JIC'fll CHI KS
JUiiC'l.IOJ CITI
HlT~OilL
JUIICT~OJ
CUI
KlJIS
KUS
BC GROUP TOTALS
2052
JlLL.EI
C011PAJIJ.
STATE BAlK
~ISORAICE
F~RST
1
nc.
JOB !Ell
JUIIC'UOII Cl%1
JUJICT.lOJI C.tTI
UJIS
KUS
ftC GROUP TOULS
2658
KlJOPOLIS BliiKSHlRES • .liiC.
KlJOPOL.lS STATE BAliK
1101 IIE11
KUIOPOL.lS
KAIIOPCL.tS
STATE B111CSBARES. IIIC.
l!IEBICAI STATE Bill
NOI 1111!
KUSlS CITI
OS.liiUOIIIB
CIB PI JIA IIC~A.L COBPORATIOII
CO!IJIEBC.E RB OF KAISlS CITI
HC GROUP TOTU.S
1
23.065
n. 5113
2
37. 109
33,646
2
37.109
33,646
1
28.3111
25.450
28.314
25,1150
9.017
8.2111
9.011
B.21CJ
1
10.134
9,472
1
10.334
9.472
2
335,315
224,423
2
335,315
224,423
II: US
.IUS
KUS
1
KliiSAS C.ITJ
UUOJlL
KUSlS C.UI
uo.oo
19.5163
KAliS
BC GROUP TOTALS
5635
COJISOL
DEPOSITS
23.065
1
A~ER.tClll
COIISOL
lSSBTS
$10(10
1
1
HC GROUP TOTALS
2620
MO. OJ
OFUC.IS
281
KUS
KUS
1
EUSlS CirY
PIG I
KUS
IIBCIO
11!1 AID LOCA%IOI OF BAli BOLDIBG COIIPUY
lUll UID I.OCAUOII Ol SDBSIDZABY BAliK
2584
GDlRAirY BABCSHAHBS COBPORATIOI
GDARliTY STATE BAlK & TROST
10.
.B.UKS
PBB ltEIIBEBSHIP
HOI liE!
KlBSAS CI'fl
KAJISAS CITY
KABS
IUS
IIDZAB SPBIIGS BABCSBABES, IIC.
IliDillll SPll.UGS S'IAIB BilK
KABSAS CI'It
KUSlS CUt
0597
UDUS'IUAJ. B.lBCSH.lRBS, IIIC.
IBDDSTBZAL S'f.l'fE Blll
VALLEY VIEII BUCSBlBES, IliC.
2
42,952
37,444
2
45,016
29,461
2
45,016
29,461
KAliS
1
75,962
KUS
IUS COI'lBOLS 1:B.IS GROUP
611,100
1
75,962
64,800
3
101,622
82,688
3
101,6.22
82,688
UIS
IllS
58,216
3
KIHS
IUS COUBOLS THIS GRODP
48,423
3
58,216
48,423
2
101,329
11,112
2
101,329
111112
KAliS
KUS
1
KA.ILUS CUt
l.lJSAS CI'fl
11101 ltE!I
O¥EllLUD PABK
1
BC GROUP 'lO'fli.S
1479
.IIT BBBOD BO.ILaKBS UOI SHIP BLDRS BLKSaTBS FOBGBS KUSAS Cl'IY
IUIIS.lS CJ:Tl
101 liE!
BBO'fBEBBOOD BAlK & TR CO
K.liS
KAHS
1
BC GllOUP TOtALS
11223
2453
4223
.J.ltBAIJK BA.ICSB.lRBS, IBC.
I.AIIBIICB BAIICSBABBS, IIC.
I.AIJRB.ICE ll'f Bl & TRUSt co
JAYBAIK BAICSHARBS, IMC.
IABSAS au
LUBEICE
LliiB.B.ICE
BU.IOUL
KUS.lS an
I
BC GROUP 'fOULS
1527
BC
KAISAS BliCOBPORATIOI, IIC.
HOllE S'f~'fl BUI
GllOOP 'fO'fli.S
101
au
KUSAS CI'ft
IAISAS CITI
$1000
37,244
BC GROUP 'fO'flLS
2191
$1000
CO I SOL
DEPOSITS
42,952
1
JIOI II Ell
COiSOL
ASSETS
2
BC GBOUP 'fO'f.lLS
5472
10. o•
OFUCIS
282
KUS
l .lJIS
1
--- -------------
UJIS
KUSIS CUI
BBCIO
4471
1500
U71
lliiB AJID LOCA~IOI 0~ BAI& BOLDIIG
UIIB liD LOCA~~OB OP SOBS~D~lRI
KAISAS BlBCSBlBES, IBC•
PABCLAIB PI.IIAICilL CORPORl~~OI
CI7I B&BK S 7BUS~ CO
CliSlS BliCS.BlRIS, ~IC.
PAGI
COBPlJII
BlBI
PBB IIEIIBEBSHIP
KliSAS CI'U
UISIS CIII
NOll JIBS
UCRI'U
KAIS&S CUI
2404
KUSlS CIT!
101 JIIJI
KUSAS C.J:Tl
S BAll BEE USS~OJI
IllS
KAliS
UJIS COI'lBQLS
1
IOSBDlLB BlJICSBlRBS, .J:BC.
ROSBDlLB S% BK S TB CO
KAISlS CU~I
KlliSlS C~'li
101 IIBII
IllS
UIS
1
SBCOBI%1 BAICSBABES, IIC.
SICUBI'll ll'l BilK OP KC
KliSIS CITY
Kl.IIS&S CITY
UT~O.IlL
UIS
KUS
I
SBABJIEB BISS.J:OI BliCSHlBIS, .J:BC.
FIBS% JIB Of SBIMJIBI USSIOB
IllS lS CI'll
JllUOill.
FllJIIUl
KUS
U.IS
BC GROUP 'lOTUS
1656
1
TIC, .IJC.
~ona sn~B
BC GIOOP 70UJ.S
BA.IK
.lOll
au
KliSlS CUI
.KliSAS CIT!
.$1000
26,915
24,086
26,975
24,086
23,S2J
21,428
2
23,523
21,426
2
38,726
34,426
2
38,726
34.426
3
301,873
275,983
3
3«11,873
115,981
a
26,146
23,410
1
26,146
23. 41CI
~
23,941B
21,770
2
23,948
21,170
2
1
QUXIDlBO BliCSBlBIS, XIC.
ARIOVHIAD S!l!l BAlK OY KC
STEPP • .J:IC.
$1000
COJJSOL
DIPOnts
&US C0117BOLS UIS GROUP
BC GROUP TO'll.LS
3846
OPUC.IS
usns
110
BC GBOOP TO'ULS
4884
I!&.IKS
KliS
BC GROUP 'lOr&liS
48115
110..
U.IIS
DC GROUP tO'ULS
0682
COIISQL
o.r
JIO.
283
KlJlS
KillS
1
2
2
~HIS
GBOIIP
PAGI
KAliS
KAIISAS
C~TY
BHCNO
NAtiE AND LOCA'UO.I OF BANK HOLDING COMPUY
NAftE AND LOCATION OF SUBSIDIAilf BAliK
0284
TW~N
CITY COBPORITION
TWIN CITI STAT! BAlK
NO.
BAlKS
PllB I!EI!BEB-
SHIP
HOI I!B!
KANSAS CIT!
KANSAS Cirl
WESTGATE BANCSBABES, INC.
WESTGATE STATE BAliK
1
NOB BRa
K.UISlS Cir!
iUIDOTTE
coonr
KliS
IllS
1
HC GROUP TOTALS
3855
WYANDOTTE BUI COBPORA'liOI
iiANDOT7E EUIK
HOI !E!I
KUSlS C:U~!
illNDO'l'TE COUftl
KINCAID BAIC AGENCY, UIC.
BAliK OF KINCAID
1
KlliCllD
JOB !Ell
UJICliD
ltiNG BANCSH!BES, IIIIC.
FIRST NAT .BANK OF KHIGSIUH
1
KIIG!ll
KUGIUI
llll'UO lllL
KINBAN, INC.
KINSLEY EUIK
1
HC GROUP TOTALS
ST ftEl'l
UISLBY
&:.I liSLE!
55.,151
47.,818
2
55.,151
111.,818
2
31,730
28,519
2
31,730
28.,519
1
35.;b20
30.,853
1
35.,220
30.853
1
10,236
9.,35J
1
10.,236
9.353
1
28.,241
25.,246
1
28,.2111
25.,21Jfi
1
22.,867
20.721
1
22.,867
20.123
KAliS
Kl.JIS
HC GROUP TOTA.I.S
1506
2
It US
KAliS
HC GROUP TO'l'ALS
4415
COJISOL
DBJ?OSUS
$1000
KlBS
It liS
HC GROUP 'l'OTALS
2747
O!'PICIS
COISOL
lSSHS
$1000
UIS
Kl.IS
HC GROUP TOTALS
2231
IC. OJ
2811
IllS
It US
1
KIOWA
BHCNO
3401
KAHS
NAME AND LOCATION OF BANI BOLDING CO!!P.AII
NAME AHD LOCATION OF SUBSIDIARY BUll
FIRST KICWA BAJCSHARES, INC.
FIRST STATE BANK
P.AG~
FRB IIEIIBERSHIP
10.
BAliS
KIOil
KIOiiA
JIOII IIE.I!
KIOWA BANCOBPORATIOH, INC.
BAlK OF KIOWA
1
KIO.il
NON liE II
K.IOU
KANSAS AGENCIES & lNiESTJ'lEBTS, IJIC.
GARNETT STAT! SA VI HGS BAlK
1
KISlS CI'!l
GAll lEU
BON II EM
DSP lNVESTl'IEJiTS, LIIIITED
LIMN COUNTY BANI
1
LA CIGIE
Ll CIGJIE
lOll liE !I
LACROSSE IISDRAICE, Ill C.
F & ft STATE BK OF BUSH C'lY
1
ST .ft.B.II
LACROSSE
L1 CROSSE
RUSH COUNtY IJSURAHCl AGEIICI I INC.
HOl'IE STATE BAHK
HC GROUP TOTALS
1
1101 !Ell
LACROSSE
LA CROSSE
1
26,182
23,541
1
26,182
2.3,5111
I
20,013
18,017
1
20,013
18,017
1
42,526
.36,376
1
42,526
36,376
I
U,983
1.3,374
1
14,983
13,374
1
27,472
25,387
1
27,472
25,387
1
15,305
13,970
1
15,305
13,970
llJIS
lUIS
HC G.ROUP TOTALS
2017
JUIOO
UJIS
11:1115
HC GROUP TOTALS
2159
COJISOL
DUOSI%S
UIS
IUS
HC GROUP TOTALS
.3107
OfFICES
COJISOL
ASSE1'S
S1000
llJIS
It liS
HC GROUP TOTALS
1485
0~
Kl.IS
lUIS
HC GROUP TOTALS
3867
10.
285
IllS
KUS
1
L.U:III
BBC.IO
4201
KIIS
IAIIE AID LOC:A~IOB OF BlBI BOLDIBG COIIPAIII
UI'IE liD .J.OClTIO.B OF SOBSIDIUI BUlK
L.U:II BA.ICSHIB!S, INC.
KElBII COUI~! BAlK
PlGl
FltB fUUIBEBSHIP
1101 II Ell
LAKIN
LAUB
.10-
BA !ilKS
KUS
KABS
LlBSIBG BAJCSHIBES, :uc.
FIBST S~l~! BK OF LARSIBG
HC G.RODP
4589
ftC GROUP
3939
ST liE!
J.lBII!D
LlJliiBD
42,947
36,385
1
J7. 815
15,251
17,815
15,.251
1
47,347
42,748
1
147.3111
42,748
1
50,913
45,268
1
50,913
45,26B
KlJIS
KUS
3
58,216
ICUS COliTBOLS TIUS GROUP
48,423
KUS
KUS
KUS
KIIS
fO~U.LS
PUIEE Bl.ICSHABES, IIC.
FIRST .11% BK & T.R II LlRIED
1
LlB.JIED
I !riO IlL
LllliED
KAJIS
K.ABS
BC G.ROOP TOTALS
2453
4223
BC
5796
LAWREXCE Bl.ICSBlBES, IIC.
LliBBICE liT BK & TBOST co
JliBliK BlBCSBlltES, IIC.
1
LAIIBEIICE
lllTIOilL
LliB.BJICE
KUS.lS CITY
GBOUP TO'UJ.S
DIIYEBSITl STATE BAICSBIB!S, IBC.
DUYEBSUI SUTB BUK
BC GROUP TOULS
1
HOB liE II
LAIIREICE
LUBE ICE
$1000
J
~O~A.LS
FIRST S~.l~E .PIUIICIIL COBPOBUIOI
1ST ST BK & iB CO OF LlBIED
$1000
CO I SOL
DU'OS.Irs
36,385
1
LliSUIG
NOB !!Ell
LUISIJG
C:OliSOL
ASSETS
42,947
BC G.ROUP TOTALS
5712
.10. Of
OFFICES
286
KliiS
llJIS
1
3
58,216
48,t23
2
40,100
35,914
2
110,100
35.914
LBl YBIIOB1'B
BBCIO
llftB AID LOCl'liOJI OP BAll BOLD.IIG CO!PUY
11!1 AID LOCl'l.IOI
U39
UIS
0~
SDBSID.I&BI BilK
LB& YCOBP, .II C.
LE lJEIUIOJl'lB IU El & 'lll co
P&GI
l'BB !E!BBBSB.Il'
10.
BAliS
LElVBIIOB'lB
IU.IOJIAL
L.BUUiOUB
KillS
lt.liS
BC GJIOOP TO'll.LS
2535
!AIOP.lC'lUBEBS BliCOBP., IIC.
!111DPlC'lOBERS S'l&'lE B.liK
1
)101
BE!
LElVEI!IiOUB
LElYEiiOB'lB
KUS
KUS
BC GJIOOP 'fOULS
6148
LEBO BliCSBlBES, IIC.
S1'11'E BAlK OP LEBO
1
LEBO
101 BE!
LEBO
KllJS
IUS
BC GROUP 'fOULS
U71
COUI1'BI HILL BliCSBlBES, .IIC.
COUI'lBI B.ILL BilK
I
S'l .!B!
LBIEI.l
LEJIB:Il
IUS
KlJIS
BC GROUP 'fOULS
1799
LEIE.J:l BlBCSBlBES, .IIIC.
LEJIEil S'l BK £ 'lB CO
1
LEIBil
JIOI !U
l.EIIBI.l
IllS
IUS
BC GROUP 'lO'flLS
2688
LEIOB.l BUCSBlBBS, .IIC.
E.ICBliGE Bill
BC GROUP 'fOULS
1
JIOII BE!
LBIOB.l
L.UOBl
110. 01
OPP.ICiS
COIISOL
ASSETS
$10410
267
COISOL
IIBPOS.I.tS
SIOQO
3
53,318
46,815
3
53,318
4.6,815
3
25,908
23,226
3
25,908
23,226
I
12.,065
10,376
1
12,065
10,176
2
11,115
8,654
2
11,115
S,65G
2
36,012
31,128
2
36,012
31,728
I
17,594
15.3611
1
11,590
15,3616
IUS
KUS
I
PAGE
KAIS
LEOTI
BHCNO
IAftE AND LOCAT~OI OF BANK HOLDIHG COftPANI
NAftE AID LOCAT~OI OF SUBSID~.lil BAlK
1551
FIRS~
AGINCI OF LEOTI,
FIRST STiTI BAlK
uc.
10.
BUttS
FRB I!EftBERSHIP
I.E~
JOB liEil
I
I.EOU
IUS
UIS
I
HC GROUP TOTALS
3620
LEROY BAHCSBIRES, IIC.
FIRST HAT BAliK OF I.E .BOY
LBilOI
U%10111.
I.E
aor
KillS
IllS
1
HC GROOP TOTALS
2373
CITIZEIS FINANCIAL COBPOIA~IOI
CITIZENS STATE BAlK
LI.BEBAI.
NOI !Eft
LJ:BUll.
IllS
KUS
1
HC GROUP TOTAJ-S
02112
KANSAS BilK CORPORATIOI
F.IRS'l BAT BUlK Of L.IBBBAJ.
LIBEl AI.
UTIOlilL
LIBEBlt
IUS
KillS
J
HC GROUP TO'XAJ.S
12113
UIITED BilK OP KANSAS, IIC.
PEOPLES IAT BABK OF LIBBB.ll.
LIBBBlL
J.:IBDU
tUTIOI.lL
UIS
IUS
1
HC GROUP TOTALS
4006
FARliERS BAJCSHIRiS, II C.
PARKERS HAT BK OP LIJCQLI
HC GROUP TOTALS
LIICOJ..I
LIBCOLI
ll%~01111.
UJIS
U11S
1
IUl. Of
OPUCIS
COJSOJ.
.lSSftS
$1000
288
COISOL
DEPOSITS
$1000
1
35,029
28,620
1
35,029
28,620
1
10,011&
9,017
1
10,0111
9,077
2
48,387
38,3811
2
4f,l,J81
38,381
1
60,493
55,263
I
60,493
55,263
J
69,912
60,295
3
69,912
60.~95
1
13,562
U,365
1
13,562
1.2,.J6S
------
-----~---------------------------~----
LIHCOLH
BHCJIO
4095
...
KUS
AID LOCITIOI Of BABK BOLD.IIG COIIP.UT
IAMB AID LOCATION Of SUBSIDIARI BAlK
BAllE
STROBG CIT! EANCO, IRC.
STRONG CITY STATE BAll
.I'JIB IIBIIBEB-
.10-
10. Ol
BUKS
Ol'PICIS
SHIP
UIICOJ.I
10.1 liBII
STROJIG
CI~J
KliS
UJS
BC GROUP 1:0'fALS
1239
LINDSBORG BAICSHARES, IllC..
FlR!ERS STATE BAll
1
1101 JIEII
LIIIDSBORG
LIIDSBORG
IUS
KliS
I
HC GROUP TOTALS
4713
ELLCO BARCSHABES, IBC.
LORRAIJIB STATE BAlK
LORRAIIB
BOlli II Btl
LOBRA:UE
KUS
K.liS
HC GROUP 'l:OTALS
2413
FAll .FIHUICIAL UCOiPOBATED
FARMERS & IIERCHAJITS ST Bill
1
lOll I!IEII
lllCISJILLE
UCKSYILLE
UIS
KlJIS
BC GROUP iOTALS
5634
81DISOH BliCOBP, IIC.
UDISOII BUll
1
lOll IIEM
IUDI SOI
JUDISOJJ
IUS
lUIS
HC GROUP TOTALS
2246
CIT1ZEBS STATE BAICOBP, IIC.
CITIZEIS BAlK & TRUST CO
HC GROUP TOTALS
1
101 liES
.IIABBU'tl11
UIHlU&I
COJSOL
ASS US
SIODO
~
289
CO ISO£
DBPOSIIS
$1000
1
5,561
11,988
1
5,561
4,988
1
26,.273
23,585
1
26,273
23,585
I
3,131
3,3111
1
3,131
3,3111
1
14,178
12,648
1
14,178
12,648
1
7,326
6.545
1
1,326
6,545
2
59,1119
114,5118
2
59,1119
411,5118
IUS
KUS
1
l'AGI
K.IIS
llliBlftU
CCHISC.L
BBCIO
lAME liD LOCl%IOI OP BAlK BOLDIIG COKPlll
lllll AID LOCATIOI OP SU.BSIDIABI Blllt
01171
PIBS~
Ml1Bl~2ll BAJiltSBlBES, IIC.
FIBS% IB OF BAIBl'ftll
!'BB .!E!BEBSHIP
lllllBAUll
ll.liBU'fll
JIUIOIIlL
110.
BAlKS
IUS
KUS
6003
KliSlS S%121 BliCSBABES, IIC.
KliSlS S%121 BAlK
KliS.lS STATE :UYEST!EJI~S, IJIC.
IIUBU~AII
llliBUUI
UJIBlUlJI
6003
KliS1S S%121 IJIYBS'f.llll'fS, IIC.
KliSlS S2ATE BliCSBABIS, IIC.
KliS1S S%12! BliK
KliSlS STlTI IIYES'fllEI'fS, IBC.
#&
91,587
76,739
KliS
112,219
2
KliS
KliS COI%BO.LS 'lBI:S GROUP
32,962
112.,219
32,962
It liS
KAIS
2
142,219
KlJIS
KAIS COI'lROLS 'lHJ:S GBODP
32,962
2
42,279
32,.962
3
9~.771J
68,490
3
94,776
68,490
1
6,459
5,862
1
6,455
S,862
1
10,653
9,487
1
l0,65J
9,487
l
llUBUUI
llliiiBlT'UI
BUBl7'fll
lOIII 1'1111
llliHAT%lJI
1
BC GBOUP 'fOTlJ.S
2617
UHIOI FIIlJiCil.L CORPOBlTIOI
01101 IB&TC OF llliBlftll
IIAIHAHl.l
.IAUOIAL
UJIBUTU
!llPLI BILL BliCSBlBES, IBC.
STOCKGBOVIBS S%121 BAlK
1
101 UB
11UI.E BILL
!ULEii.ILI.
KlJIS
IUS
I
BC GBOOP 20Tli.S
2565
IICCUIB BAICSBliES, IIC.
ftC CUll S%171 BAlK
BC GBOUP 202U.S
101 Bill
IICCOBI
Be CDJIE
2
UIS
It US
BC GBODP mr&LS
6037
UOQO
16,139
BC GllODP 'fOULS
6003
2270
$1000
COJISO.L
DE.l'OSl'fS
91,587
1
101 !E.Il
lSS!~S
4
BC GBODP 'fOULS
2270
10. 0!
Ol'.PICIS
290
KliS
KAliS
1
!CPBBaSOI
BIICIO
2771
K.lBS
PAGI
JAKE AID LOCA!~OB OF Bill HOLDZHG CO!PIIY
JIAJIE AID LOCA!IOI OF SDBSIDIIBY BAll
BO!E STATE BAJICSHABES, ZIC.
80!1 STATE BAlK & !BUSt CO
PBB IIE!BEBSHIP
101
au
!CPHEJiSOH
IIC.P.HEBSO II
FIBS% BEDZ~JII LODGE BlHCSBlBES,
PZBS'f' IB Of !EDICIIE LODGE
nc.
IIEDZCIHE .LODGE
UUOHIL
IIEDICIIE LQDGJ!
'f'BB c-B CO!PAIY, IIC.
ISABEL S'f'ITB BAlK
1
!IEDZCUE LODGE
HOI !Ell
.ISABEL
KAIS
IUS
UBI'f'BD KAISAS BAlK GBOOP, IIC.
UIZ'f'ED KABSAS BAlK & 7105%
1
liBBBIAII
.101 IIIli
IIEBUA.II
KAJIS
KAIS
BC GROUP TOU.LS
2502
DII'f'ID BliiSBIJiES OP !IJIEIPOLIS, I.IIC.
UBZ'f'ED BilK OP !IIIEIPOLIS
1
101 BE!
ftllll!IPOLIS
JUIJIEIPO.LIS
KUS
KIBS
BC GBOUP 'fOULS
3877
liiSSIOJI BIIICSBUJ!S, IIIC.
!ISS~OI BilK
BC GIOOP fOULS
OFUC!S
KAliS
KAIS
BC GROUP 'f'O!ILS
4649
BilKS
1
BC GROUP !'OULS
0338
Bel. 0~
ltlliS
KliS
BC GROUP TO%li.S
4185
110.
1
101 !Ell
liiSSZOI
!ISSIOII
KlJIS
IllS
COHSO.L
ASS !'IS
$1000
291
CDHSO.L
DBPOSUS
$1000
3
29,U7
25,9.21
3
29,4111
25,921
I
39,292
35,572
1
39,292
35,572
J
5,186
5,266
1
5,186
5,266
2
33,806
30,720
2
33,806
3.0,120
3
30,~10
27,504
3
30,510
21,5011
2
121,061
114,703
2
127,067
110,103
.IIISSl:OIII BILLS
RAG.I
KUS
.BBCIIIO
llll.IIE AND LOCATIOB OF BliK BOLDl:IG COf!Pll!
lilliE AND LOCATIOII OP SUBSIDl:lBI BUll
2280
BOULEVARD BABCSBAR!S, lii1C.
BOUJ.EY ARD ST 17.£ BUlK
PBB l!lf!BEBSHIP
HOB I! Ell
II.ISSIOJI HILLS
UCBIU
10.
BUlKS
IllS
lUIS
1
HC GROUP 70TAJ.S
1149
CENTRAL BAICSHABES, IIC.
PIDELI~Y STATE BANI
ROB
.II Ell
lllSSIOI BILJ.S
KlHSlS CITI
UIS
IUS
I
HC GROUP TOTALS
2410
EL DORADO BABCSHARES, IBC.
CIUZENS ST BK OP ELDOBlllO
BOB
.II Ell
lllSSl:OB BD.LS
EJ. DOUDO
KAliS
IUS
1
BC GROUP TOULS
6099
HEDLUND BABCSHli!S, J.TD.
IIONTEZDIIA STATE BAlK
801 IIBJ!
liONTBZOIU
IIOHTEJOoiA
IUS
UIS
1
HC GROUP TOTALS
2971
MORRILL BAICSHAB!S, IIC.
I'IOBBILL STU! BAlK & Ti co
liOB
II Ell
IIOJlUL
SABETBl
!liS
IUS
1
HC GROUP 70TA.LS
4905
BON, IBC.
CITIZENS S'llTE B!BK
HC GROUP TO'ULS
JIOOIDJI.IDGB
JIOOJIDBIDGI
BOB 11!.11
UMS
IllS
1
10. OB
OlUCIS
..
"
COISOL
ASSftS
J1000
292
COliS OJ.
DBPO.SITS
J1000
96,149
86,191
96,149
86,191
I
33,737
30,1149
1
33,131
l.D,Iil&9
2
34,301
32,151
2
34,301
32.151
1
21,047
18,658
1
21,047
1i,658
1
16,109
13.781
1
16,709
13.181
I
27,619
22.355
1
27,619
2,.,355
!ULI.~IYZLLE
BBCIO
5405
lUIS
R~G!
HAllE AID LOCATZOH OF BAlK BOI.D~RG CO liP AllY
HAllE AND LOCAT~OB OP SOBS~D~ARI BAlli:
FIBS% STATE BOLDIJIG CO!Pll!, .IIC.
FIRST STATE BAlK
CO.IS()L
FIB !BIIBEBSUP
NON l!BII
IIULLUJ.ILJ.B
!OLLI.If.IJ.J.B
10.
10. 0!
B.liKS
Oll'.ICIS
KUS
.KAliS
BC GROUP TOTALS
4161
1
IIULVABE BAICSBAB!S, IIC.
!OLVAIE STATE BAlK
lOB liE!
IIDLJlll
!D.LIAU
1
MURDOCK BAICSHIB!S, UC.
!URDOCK STATE BAlK
lOll !B!
BURDOCK
IIDBDOCK
I
BESS C.IT!
BEUTLER, IBC.
FIRST STATE BUK
ST
liE!
u:ss ern
.IUS
K.US
1
BC GBOl.JP 'IOTA.LS
2053
COPlEY COUNT! BANK SHARES,
STBAilf STU.B BAlK
~NC.
BON JIBII
BEll S'lllllll
lEi STBlil
KUS
KAIS
I
BC GROUP TOULS
4938
BICKERSOB BABKSBABES, .INC.
N~CKEBSOI STAT! BAlK
BC GROUP 1:0TA1.S
li.ICKBBSOB
HOI !Ell
I.ICKEBSOI
$1000
1
10,111
9,063
1
10,111
9.063
1
24,768
22.390
1
24,768
212,390
1
4,233
3,544
1
4,233
3,5114
1
21.825
19,605
1
21,825
19,605
1
12.526
11,l411
1
12,526
11,1114
1
12,033
10,&28
1
12,033
10.82B
KUS
l[.liS
BC GROUP 'IOTALS
3455
$1000
CO I SOL
DBPO.U~S
UIS
I:.liS
BC GROUP iOTA.LS
5616
usus
293
KAliS
KUS
1
JOB'lOIV.ILLE
PAGE
KUS
BBCIO
JAaE liD LOCAT~ON OP BAlK BOLDIJG COHPABI
JIUE AID LCCIUOI OP SUBSID:IABI BUlK
3145
BORTO!IYILL! BAICSBABES, IJIC.
BAlK OP IOBTOBVILLE
JIIO.
El.IKS
FBB ftBftBEBSB:IP
BOB BEll
JO.BTOHV:ILLB
liiO.BTOIV.ILLB
KliS
lUIS
1
HC GROUP TOUI.S
4449
IIHGftlR COUifl P:lllR~AL CORP.
FIBBERS STATE BAlK
HOI !SEB
JOBiiCH
IOBUCB
KUS
lUIS
1
HC GBOUP fOTll.S
1601
CROSS P:lllBCll.L CORPORAT:IOI
FlBaEBS STATE Bit OP OAKLEI
1101 .11!1'1
Oalil.L.II
OAKLEJ
I AIS
KUS
1
BC GROUP TOTALS
2845
DECATUR COUITI BJRKSBAB!S, INC.
DECATUR CTI IB OF OB!BLII
OBEBI.IJ
OBEBI.U
IIAT:IOJA.L
KlBS
KlBS
1
BC GROUP TOU.LS
1528
OPFEBLB :IJYEST!EIT CO., IJC.
FlBSEBS STATE Blll
JIOJI BE!
OFFERLE
Ol'Pl!BLE
UIS
IUS
1
BC GROUP TOU.LS
3961
OKETO BlBC SBABES, :IIC.
OKETO STATE BilK
BC GROUP fOULS
HOB !IE II
OKETO
OKETO
KliS
KUS
1
JIC. Oi
OPUCIS
COli SOL
ASSEt'S
$1000
.294
CO I SOL
DEPOSITS
uooo
1
8,510
1,688
1
8,510
1,688
1
9,871
8,1349
1
9,871
8,849
1
35,699
31,255
1
35,699
31,255
1
24,376
22,111
1
.24,376
22,111
1
7,031
6,.231
1
7,031
6,231
1
3,921
3,451
1
J,.921
3,451
------------------~------------------------------
BHCIO
1167
PAG!
KAIS
OLl~BE
ll!E AID LOCATION OF BAlK BOLDING CO.l'IPliiY
IAaE AID LOCATION OF SUBSIDIARY BAJ.K
PATROlS BUJCORPOBA'UOI, .INC.
PATRONS STATE EK S TB co
FllB U.l'IBER-
:110.
SHIP
NOll KEII
BAlKS
OLATHE
O.LATHJi
KAlliS
KUS
BC GROUP TOTALS
1717
1
OSAVATO!IE AGEllCI, INC.
FIRST BK & TR OSAWUOI'llE xs
OSAUTOliiE
UTIOIAL
OSUUOUE
KAIS
KUIS
HC GBO.OP TOTALS
2104
HC
2275
HC
2144
OSBOBIE BAIKSHABBS, IIC.
FIRST STATE BUlK & TROST
co
NON BElt
OSBOBHE
OSBORH.l!
OSBORNE IHVESIMEHTS, IHC.
FARI!.EBS JIU BANK OF OSBOJlJIE
OSBORNE
NATIOBAL
OSBOBJI!
KAliS
KUS
GROUP 707ALS
liON !Eft
OSKALOOSA
OSKALOOSA
KAIS
KAliS
HC GROUP TOTALS
2553
lMEBICllli 1 Ill C.
l.MER.ICAI S71TE BAliK
BC GROUP TOTALS
OSWEGO
OSWEGO
KAlliS
KUS
1
SIOQO
83,634
3
92,446
83,6311
1
41,272
38,101
41,27.2
38,101
14,774
13,391
1
14,774
13,397
1
18,939
16,988
1
18,939
16,988
1
18,283
16,945
18,283
16,945
1
9,712
8,542
1
9.,712
8.,542
1
11011 lUll
$1000
COIIISOL
DEPOSI7S
9.2,446
J:US
KUIS
1
COlliSOL
ASSETS
3
1
GROUP TOTALS
OSKALOOSA BAICSHARES, INC.
STATE BAlK OF OSKALOOSA
1110. OP
OFFICES
.295
OSIIEGO
BBCHO
4814
KillS
BABE AND LOCATION OF BIB~ HOLDIIG COI!PUY
lfli!E lliD LOCATIOli OF SUBSIDIARY BAliK
FIRST OF OSWEGO FINABCIAL CORP.
FIRST lilT BAliK OF OSIIEGO
PAGE
FRB l!EllBERSHIP
OS liE GO
OSiEGO
NlX~OlllL
NO.
Bli.K.S
KAIS
KUIS
BC GROUP TOTlhS
1056
1
DIVERSIFIED FIIIIUC.IlL SERVICES, IliC.
OTIS STATE BANK
OTIS
JIOIII 1lEB
OTIS
1
OTT.Ail BAIIICSBABES, .IBC.
KANSAS STATE BANK
NON MEl!
OTTUA
OTT AU
KUS
KUIS
BC GROUP TOTALS
1569
1
PEOPLES Sli.IJGS, IBC.
PEOPLES NB & TR OTTlil
OTT AliA
JIATIOIIIAL
OTt' Ail
KAliS
KAliS
HC GROUP TOTALS
5582
OVERBIWOK BAJICSHABES,
FIRST SECURITY BIHK
1
uc..
NON KEB
OVERBROOK
OVERBllOOK
KAIS
KAliS
BC GROUP TOTALS
4482
CEliTENNIAL BANCSBABES, IBC.
CEBTENBIAL BANK & !BUST
BC GROUP tOTALS
J
NON l!EB
OVERLlJID
IHSS.ION
KAIS
KAliS
1
CONSOl
ASSETS
$1000
COHSOL
DEPOSITS
$1000
1
2J,143
20,516
1
23,J43
20,5Hi
10,460
9,525
1
10,460
9,525
2
.21,894
19,903
2
21,894
19,903
2
47,109
42,945
2
47,109
4~945
1
13,145
11,146
1
J3, 145
11,746
1
74,814
67,442
74,814
67,441
KUS
KUS
HC GROUP TOTALS
2618
10. Of
OFF I CiS
296
-
··----
---
OfBJll.AID PARK
BHCIO
5396
------
--~----------
-----------------------------------
K.IIS
IAIIB AID I.OCA!'I:OII GF BAll BOLD.:lliG· CO!IPAJJ
BAllE AID LOCA!'~OI OF SUBSIDIARY BAll
COBPOJlA!'.B BABKSUIRBS. IIC.
COJlPOBI!'E iOODS STI!'B BAll
P.IG!
l'BB IIB!IBBB-
JIO.
.BAlKS
SBI:P
OY.EiJ.UD PUK
OYEBLUD PU.I
S!' !'lEft
KAIS
UIS
BC GROUP !'OTU.S
4680
!ETCALF BAICSBAB!S, .:tiC.
IIE!'CALF STATE BAlK
1
101 11111
OYBRLIIID PAil
OJE.BLAJI.D PAB.I
KIIS
ICIIS
BC GBOUP TO'llLS
2806
OVEBI.AJD PABI EIICSBARES, IIC.
OVERLAID PABI ST BK S TB CO
1
101
II Ell
OYEBLlBD PABI
OIBBLAIID PU.I
2191
0597
VALLEJ VIEW BIICSHUES• IIC.
VALLEY Y.IEii STATE 81111
CEI!'EBI.IAL BAlK S !'BUS!'
IRDDS!'BIIL BliCSBIBES, IJIC.
I:JDUSTBIAL STATE BAll
YILL£1 VIEW BIICSBABES, IIC.
1
OYEBLAJID RIBI
OYIBLIID .PUI
101 11!11
IIISS.IOJI
UISAS C.:ITI
101 lUll
K.l.IISA.S C.I!'I
OJEB.LAID PABK
JIOJI IIIli
OXFOBD BABCSBABBS, lliC..
OXFOBD BAlli
3
O~FOBD
JIOJI !'IU
OXFORD
XliS
KAIS
HC GllOUP 70Tl£S
16011
BC
!.:IAlii AGBBCY• IIC.
!.1181 CTt BAT BA•I OP PAOLA
GROUP TO!'l.LS
1
PAOLI
llTIOJIAL
PIOLl
COJISOL
D.BPOSI'fS
uooo
1
19,275
15,660
1
19,275
15,660
3
50,537
45,774
3
50,537
115.774
3
96,978
8.7.896
3
96.978
8..1.896
.IIJIS
KAliS
IJ
125,137
KillS
1
74,814
IllS
KAliS
1
75,962
.II.IS COUJlOLS TR.IS G:IOUP
BC GROUP TOfl.LS
4507
OPPIC.ES
COIISCL
ASSETS
$1000
It liS
KUS
BC GROUP !'O!'ll.S
0597
10. Ol
297
lABS
KAliS
1
111,954
67.44:1
64,800
6
275,913
244,195
J
9,198
B,360
1
9.198
B,360
2
62,594
56.355
2
62,594
56.355
PlGJ!
K.US
PAOLA
BJICIO
JIA!.B liiD LOC&r:IOI OF BlliK HOJ.Dl:IIG COIIPAII
Ill!! AID LOClT~OI Of SOBSZDIARI B.UK
2711
PlOLA-CITIZEIS BAICSBABBS, ZIC.
CZ~IZEJS S~U.E BUI
FBB !B!BBBSH:IP
PAOLA
PAOLA
1011 U!
110.
110. OF
BAlKS
OFFICiS
KUS
KUS
1
BC GBOOP TO!lLS
0405
CEUUBY BliCSBlB !S 1 .IBC.
FIBS~ 18 liD TBUS! CO!PliJ
PUSOJIS
PUSOIS
ll'lZOIIIAL
KUS
KUS
1
BC GBOOP TO'ULS
ZIVES~!BIT CO!PlBJ, ZJIC.
ST&rE BAll OF PlRSOJIS
1162
J.J. FLIJII
BC
GROUP TOTALS
1046
lOll !Ill
ItlBSOIS
PUSOJJS
IUS
IUS
1
III AIRS COBPOBlTZOI
PIQUA S~l'lB BAlK
JOB !Ell
PZQUA
PZQUl
IUS
IUS
1
HC GBOOP TOTALS
6206
PZBS'l STArE BliCOBP, IJC.
FIRST STATE Bill & TRUST
co
1101
an
PZHSBDBG
PitTSBURG
KliS
IllS
1
BC GROUP TOTALS
2712
PIHSBUBG BIICSBABBS, IIC.
IATZOIIL 8111 OF PI%TSBUBG
BC GBOUP %0Tl.LS
PJ:HSBUBG
PUTSEOBG
IIAUOIAJ.
UIS
KUS
1
COISCL
ASSETS
$1000
298
COJISOL
DBl'OSUS
$10.00
1
23,615
21,154
1
23,615
21,15'1
2
28,318
25,491
2
28.378
25,491
2
18,486
16.299
2
18,486
16,299
1
8,096
7,319
1
8,096
7,319
2
64,986
58,351
2
64.986
58,351
2
13,353
66,031
2
73,353
66,031
PJ.B.ISlNTO»
BBCIO
1471
KIIS
PlGi
BABE AID LOClTIOi OF BAlK BOI.DIIG CO IlPARI
IA!E AID LOC1TIOI O.F SUBS~D~l.Rl BUlK
FIBST FIUNCJ! & IBJEST!EITS. ~IC.
F~BST STITE BK OF PLEASANTOI
FRB IUHIBEliSHIP
ION liE!
NO.
flUS
PLE.ISAITOJI
PI.EASAHTO.Il
KUS
KUS
HC GROUP TOTAI.S
532"
KAISAS UILI!ITED ~IVES!!EITS,
BAlK OF PLEASAITOH
uc.
.I.'LEASANTOI
liON !Ell
PLEASUTOJI
NOB HEll
PORTIS
PORTIS
KUS
KABS
1
COLT ~IIYESTliEUS ~BC.
BlBTFOBD STATE BAJI.I
NOB !Ell
PRUBIE ULLAGE
HUT FORD
KUS
KUS
BC GROUP TOTALS
1564
1
JOHISOB COUNTY BAIKSBABES, ZBC.
JOHBSOll t:Tt JilT BAll & TR CO
PRUIUE Vl.LLAGB
IUTIO!iAL
PRUBlE YlL.LAGE
KABS
KUS
BC GBOUP TOTALS
3772
lUIB BABCSHABES, UIC.
KUISAS .JilT BK & TR
HC GBOUP TOTALS
1
co
TILLAGE
.PRAIIUE VILLAGE
PBUB~E
NU'IOIIA.L
KUIS
KAJIS
1
$1000
CON SO I.
DEPOS~TS
$10.00
12.895
111,.2Sll
12,895
14.311
12.457
14,311
12.1451
1
.2,231
1 ,.9 07
1
2,231
1.907
1
8,154
7,353
1
8,3511
7,353
2
144,852
128.253
2
144,852
128,253
1
47,818
43,457
1
47,818
llJ,457
1
PORTIS BANCOBPOBATIOI, .I llC.
F~BST STA'll! BUK
CONS OJ.
ASSETS
1~J,251i
KUS
KAliS
HC GROUP TOTALS
1640
1
1
BC GROUP TO'lALS
4692
110. Of
OUICES
299
PAGE
KANS
PBATT
BHCI!IO
NAME AND LOCATION OF BlBK HOLDING COI!PAHI
NA!!E AlW LCCATlON Of' SUBSID.IARI BANK
0683
FIRST PRATT ElNKSHABES, INC.
FIRST NA'f BANK OF PBAT!
FiB IS EltBERSHIP
PBATT
PllUT
UT.IONAL
10.
JIO. 0!
BAIJ:S
Ofll:CIS
KAIS
KillS
1
HC GROUP 70TALS
2575
KBEY CO. LTD.
PEOPLES BAlK
ST liE!!
PRATT
PRUT
KAliS
KIIS
I
HC GROUP TOTALS
lt795
PRESCOTT STATE BANK HOLDING COllPANY, INC.
PRESCOtT STATE BANK
NON BElt
PRESCOTT
PRESCO%T
KAIS
KAJIS
1
HC GROUP TOTALS
4821
THE PROTECTION BANK HOLDING COl!PAIIII, INC.
BANK OF PROTECtiON
NON
KElt
PROTBCUOJI
PBOTEC'UOB
KUS
lUIS
1
HC GROUP TOTALS
1462
QUINTER INSURANCE SERVICE, INC.
FIRST NAT BANK OF QUIN~ER
QUl:NTB.i
NATIONAL
QU.IBTEB
RAftONA BANKSHABES, INC.
RAMONA S'l'ATE BANK
I
HC GROUP tOTALS
liON liU
Rll!OJIA
BAftOHl
uooo
114,475
.... 133
2
44,475
lj 1,133
2
71,459
68,096
2
71,1159
6B,G96
1
3,108
2,768
J
3,108
2,768
1
6,8011
5,786
J
6,804
5,786
1
25,926
23,128
1
25,926
23,128
1
2,463
2,0!7
1
2,463
2,097
IUS
KliS
1
COIJSOL
DEPOSITS
S10DO
2
KliS
It US
HC GROUP TOTALS
4952
COBS OJ.
ASSETS
JDO
P&GI
KIJIS
RUFORD
BHCIIO
HAKE AND LOCA~UON OF BAlli HOLDIRG CO liP All!
IIA!!E ABD LOCATION O.F SUBSIDIABI BAliK
1780
REXFORD ~NVESTKENT CO., IBC.
REXFORD STATE BANK
UB
KEliBER~
110.
BAlKS
OPPICIS
SH.IP
BEIPOBD
BElfORD
BOB Ull
KAIS
KAIS
BC GROUP TOTALS
1461
1
PEOPLES INYESI~EII7, J:BC.
PEOPLES STATE BlaK
B.lCBliOBD
RICHIIOID
BOB BB.IS
SUNFLOWER BABCSHARES,
RILEY STATE BAlK
1
nc.
lOB ftEB
RU.EI
BJ:LEY
KlJIS
UIS
HC GROUP TOTALS
3321
BOBIHSOII BIIICSHARES,
BANK OF ROBINSON
J
uc.
1011 ftU
BOB.USOB
BOB.IIISOI
KA.IIS
KAIS
HC GROUP TOTALS
1710
KIDAMERlCAH CORPORATION
KIDAKEBICAN BK & TR CO
I
101 IS Ell
ROELUD PARK
BOBLUD PARK
UIIS
KUS
HC GROUP TOTALS
3822
BOSE HILL BABCORP, IIC.
ROSE HILL STATE BAlK
HC GROUP 1:0'IALS
1
.11011 KEIS
BOS.E RILL
ROSE HILL
COIISQL
lSSE'fS
$1000
COJI:iOL
DEPOSJ:%S
$1000
I
3,824
3,506
1
J,82i
J,SG6
1
12,801
12,066
1
12,807
12.066
1
14,516
13,025
J
14,516
13,025
1
7,293
6,455
1
7,293
6,455
a
153,121
13.2,834
1
153,121
U2,83t
1
24,667
22,1811
1
24,667
22.184
11115
KUS
HC GROUP TOTALS
5991
o•
10.
301
KUS
I .US
1
ROSSU:LLE
KillS
PAGE
B.BCIIO
liME ABO LOCA7IOM OF BANK BOLDIBG C08PAliY
BAllE AID LOCATZOI OF SUBSZDI&Jlt BAliK
1919
PEOPLES 57&7! BAIKSB.l&ES,
PEOPLES S71%B BAlK
uc.
FBB !IE!BBBSHIP
1101
!Ell
BOSSULLE
iOSSYI.Ll.E
10.
BAilKS
KAIS
KliS
1101 !Ell
BUSSELL
BUSSELL
16,JII9
1
J8,339
16,1119
1
68,55~
60, "911
1
68,5511
60,494
KAliS
KAliS
1
10,689
Jt&IS COB'lBOLS 'IHZS GROUP
9,640
1
10,689
5,640
3
171,229
112,11J
3
111,229
l12,U3
2
32,533
29,629
2
J2,SJJ
29,6.29
2
101,932
82,986
2
101,93.2
82,986
KAIS
UIS
BC GBOUP 70TAJ.S
2589
1541
1
BEBBlHC, iBC.
GIPSUll YA.Ll.EI J!UK
BERCO, ZlfC.
SAUI.l
.BOlli liE!
GIPSUII
BEII.IliiiG7011
BC GBOUP 'IOU.LS
2490
1
FIBS'! BAIID.I-BAIKSBARE.S, .II C.
FIBS'! BB&XC OF Sl.LIBA
Sll.IJIA
IIUIOUJ.
Sl.LIIIJ
KUS
KAliS
BC GBOUP 70ULS
1530
fiBS'! SX1%E lllJIAGEBEI'! CCBPOBA'!IOJI,
FIBST BAlK AID '!BUS'! CO
1
uc.
BOll !Ell
SALIBA
SAUil
KABS
KAIS
BC GROUP TOTALS
3591
JIB! BAUSBABES, IJIC..
Ill'! BK OP lliBBICA AT SALIBA
BC GBOU!J tOTALS
1
SAL.IJIA
Sl.L:IIl
lllTIOJilL
COHSOL
JIEPOSI'IS
S14l00
18,339
1
BUSSELL S7l7! BAICSBIBBS, I IC.
BUSSELL STAXE BAliK
COIISOL
ASSE%S
$1000
1
HC GBOOP 707l.LS
2935
Ol
OFUCliS
J(l.
302
KillS
UBS
1
----------
--~--------------------------------------------~
KUS
SU.:tll.
BBCIO
21632
lASE AID LOCAT~I OP BAlK BOLD:tBG COBPAII
BABE AID LOCITIOB Ol SDBS:tDIABI BAlK
DIZTED BIIKSBABES, IIC.
PLABTEIS Blll & 71057 CO
RAGE
l'llB IIEBBEJiSBIP
BOB REB
SALIIIA
SlLilll
10.
B&U:S
IUS
KlliS
BC GBOUP TOULS
5562
1
SA%1171 BAICSBAB!S, ~BC.
STATE BAlK OP SlTliTA
Sl'fAJJU
BOB SEll
SlTlUl
KlJIS
KlBS
BC GBOOP TOTALS
1517
1
PEOPLES IISUBAIC! lGEICI, IIIC.
PEOPLES ST BK 01' SBlBOI SPB
101 BEB
SHABOJI SPBIIGS
SBlBOI SPBIJIGS
1
C:tTZZEIS BliCOBP IJIC.
C:tTIZEIS BAlK & ~BUST
SBAIUI.EE
lOB BIB
SBAIUIEl!
IUS
KliS
BC GBODP TOTALS
2797
SHill JIBE BAliK SHIRES.
SHliiiEE STATE BilK
1
nc.
101 BEK
SHU JIBE
SHllilliE
K.US
KillS
BC GBOUP fOULS
3456
LOOISBUBG BAICSHIBES,
BAliK 01' LOUISBURG
BC GBOOP TOTALS
1
~JIC.
SH.lii.IEE IIZS.S:tOll
IOJI BEll
LOUI:SEUJIG
OPF:tCIS
COIISOL
&SSE%5
$1000
CO I SOL
DEPOSITS
S1000
3
107,434
89,944
3
107,434
89,9411
1
19,170
11,134
1
19,170
11,131
15,386
14, 133
1
15,386
14,133
2
56,848
52,286
2
56,848
52,286
2
115,976
106,919
2
115,976
106,919
1
19,279
11,069
19,279
11,069
UJIS
KUS
BC GBODP TOTALS
2872
JJO • .0!
303
xus
lUIS
1
SHAVJEE !tiSSION
PAGE
KUS
CO.ISOL
BHCIIO
NA!tE AND LOCATION OF BANK HOLDIIIG COIIPUI
NA!tE AND LOCATION Of StlBSIDilB.Y BAlK
3224
PIERCE CITY BANCSHABES, ~HC.
CITIZENS NAT Bl CF MONETT
FB.B ft.EBBEBSH.IP
.10.
BAlKS
EE !I:ISSXOI
PIBiCK CI'U
2404
STEPP, INC.
QUIMDARO BANCSHARES, INC.
ARROWHEAD STATE BARK Of KC
STEPP, INC.
19,199
16.828
2
19,199
16,828
DIS
IUS
23,523
2
ltliiS
KAIS CO.ItJlOJ.S TBIS GROUP
21,428
2
23.523
21,428
1
11,~36
9,995
1
11,23fi
9,99.5
1
12,882
11.755
1
12,882
11.755
1
11,605
10.592
1
11,605
10,592
1
39.530
35.581
1
39,530
35,581
1
SHAVIE.E JSISSIOI
KANSAS CX'ft
U.ISAS CXTI
NOH !lUI
SHAUEE !IISSXOI
J
BC GROUP TOTALS
1464
CITIZEHS INSOBANCE AGEBCY, :INC.
CITIZENS S%1TE BUilt
Sli:ITII C.EU!B
HOI !tEl!
JEII!Ll.
KUS
IllS
1
BC GROUP TOTALS
1467
LULL AND RUSH AGEBCY, INC.
FIRST HAT BANK OF LEBliOH
SIIUB CBIITEB
J.EBUO.B
Bl'UOJill.
KlJIS
KUIS
I
HC GROUP TOTALS
2170
l!AHKATO BABKSHAB!S, uc.
FIRST BAT BANK IM IIUKATC
sana cnna
UTIOUL
.IIAHKUO
KAJIS
KUS
I
BC GROUP TO'UJ.S
3187
SCB PINABCIAL C08PORA7IOB
SSITH CTI ST 81 & ~B
HC GROUP TOTALS
)10)1
l!U
Sl!ITB CBUU
SJU'fH CBITD
.$1000
.COISOL
DB POSITS
S1000
2
!10
HC GROUP TO'ULS
2404
0682
usus
It liS
SHU I
IIU'IOIAL
110. OJ
OlPICIS
304
KAliS
KAliS
1
Slii7H CENTER
BHCNO
5536
KAHS
lAME AND LOCATION OF BANK BOLDIHG CO liP AHI
NAME AND LOCATION OF SUBSIDIARY BUlK
SMITH CE.IiTER B.AIICSHAB!S, IIC.
FIRST NB OF SMITH CEHT!B
PAGJi
FBB l!EllBER-
BO.
BAlKS
SHIP
SIUTB CEHTEil
HATIOUL
StUTB CEJITD
KABS
IUS
HC GROUP TOTALS
4959
SOLOMON BAHCSHABES, INC.
SOLOMON STATE EANK
lOll MEM
SOLOliOB
S()LOliGII
KAJIS
IUS
HC GROUP TOTU.S
1628
HART FOOD STORES, INC.
BUlK OF KANSAS
I
NON liEM
SOOTH BOTCB.lliSOJI
SOUTH HUTCBIBSOI
KABS
IUS
HC GROUP TOTALS
1452
THE DUNMIRE AGENCY, INC.
STATE BANK OF SPRING HILL
1
NON
!Btl
SPRINGHILL
SPRIIIG BILL
CHEYENNE COUNT! INVEStMENT COMPlBY, INC.
CHEYENNE COUNTY STATE BANK
1
NOll
!lEI!!
ST. PBAIICIS
ST F.BlJICIS
UliS
KUS
HC GROUP TOTALS
3802
EXCHANGE B&NCSHARES, INC. OF ST. PAUL
EXCHANGE STATE BANK
HC GROUP TOT&I.S
1
NOM MEll
ST. PAUL
sr PAUL
OFF! CIS
Jtl.IJS
KAIS
1
usns
$1000
COISOL
DEliO SITS
$1000
2
34,967
29,611
2
34.96 7
29.611
J
14,800
13,441
1
1'1, 800
13.1H11
1
24,037
21,626
1
24,031
21.626
13,878
1.2,727
1
U,87a
ll,121
1
21,788
18,390
1
21,78S
18,390
1
17,941
16,554
1
17,9111
16,554
KUS
KABS
HC GROUP TOTALS
0265
COBSOL
10. 0!
305
ST. FRANCIS
PAGE
KlBS
BHCJIO
NAME .AND LOCATION OF BANK 'llOLDIBG COI!PANY
NAME AND LOCATION OP SUBSIDIARY BAliK
0661
CITIZENS EANKSHARES IHCOBPCRATED
CITIZENS S'lA'IE BANK
.FRB MEI!BERSHIP
NON
!!Eft
MO.
BUlKS
ST.FRAliCIS
ST FRANCIS
K.US
KUS
STANLEY BUICSHARES,. .I.NC.
STATE BANK OF STANLEY
STU.LE.t
STAILEI
NON liE!!
1
HC GROUP TOTALS
2484
STARK BANKSHARES, INC.
STARK STATE BANK
S~ARK
lOIII I!EI!
STARK
KANS
IUS
I
HC GROUP TOTALS
2179
CORONADO, INC.
FARMERS ST BANK IN STEBLIIIIG
JIOIII liEll
STERLIIG
S:t'ERLIJIG
KUS
KUS
1
HC GROUP TOTALS
4672
SOUTHWESt BAHCORP, INC.
STILLWATER NAT BK & TR
STILLiATEB
STIL.LUTER
NAT.IOHA.L
KAJIS
OK.LA
1
HC GROUP tOTALS
3694
STOCKTON BANCSHAii:ES, INC.
STOCKTON NATIONAL BANK
HC GROUP TOTALS
STOCKTOH
S'fOCK%01
NATIO filL
KUS
KAliS
1
COISOL
DBPOSUS
$10.00
22,096
24,810
22,096
1
25,333
22,329
1
25,333
22,329
1
6,302
5, 708
1
6,302
5,708
1
21,091
18,850
1
21,091
18,850
2
128,410
115,512
2
128,470
115,512
1
26,873
22,800
1
26,873
22,80D
KAJIS
It liS
COISOL
ASSETS
$1000
2~.810
1
1
HC GROUP TOTALS
2318
JIO. 01
OFFICES
306
- -------------
STOCK.TOB
BBCHO
KAliS
.tfli!E AHD LOCATION OF BANK BOLDING COI!PABI
UI!E AND LOCATION OF SfJBSIDIABY BUK
2023
iESTERH BAIICSHABfS, IJC.
BOOKS CODB!Y STATE BABK
PAGE
FRB 11EIIBER-
10•
BAlKS
SHU
BOB !Ell
STOCUOB
iOODS%0.5
lABS
KJJJS
HC GROUP TOTALS
1533
1
THE SYLV&B AGENCY, IHC..
SILVAN STATE BANK
101 BEl!
SILYlJI GROVE
SIL VAI GROVE
KAJIS
KlJIS
HC GROUP TOTALS
1797
SYLVIA ~NSURANCE AGXHCY,
SYLVIA STATE BARK
1
uc.
HOB !811
SILVIA
SILJI1
KAIS
KAJIS
HC GROUP TOTALS
4708
SIRACUSE l'IR&RCUL CO!PAJII
FIRST BAT BANK OF SIBACOSE
1
SIBACOSE
BAT.lOUL
S!BlCOSE
KA.85
KUS
HC GROUP 'IOULS
2120
VALLEY BANCO.RP, I I C.
VALLEY STATE BANK
1
IIOB I!JUI
SY&lCDSB
SI&ACUSI
TALMAGE IBVESTI!EHT COIIPABI
TALMAGE STATE BANK
HC G.RODP TOTAI.S
1
HOI I!Bl'J
TALliAGE
ULUGI
COBSOL
ASSETS
$1000
COB SOL
DBPOS~TS
$10.00
1
3,796
3,287
1
3.• 196
3.287
1
9.868
8.625
1
9,86B
8,625
1
4,0117
3,565
1
"· 041
3,565
1
20.144
17.197
1
20,1114
17.,191
1
11,331
13,623
1
11.,331
13.623
1
8.403
1,350
1
8,403
1.,350
KUS
UIS
HC GROUP TOTALS
3618
10. Ol
OPPIC.IS
301
KUS
KABS
1
RAGE
KlBS
~lJIPA
BBCIO
llliE AID LOCIT~OI OP SUI IIOLD~JIG
RlftB liD LOC&TIOI OF SOBS~D~lBI
2115
T&BPA STATE BAIKSHARES.
'tlBPl STATE BAlK
COB UBI
BUI.K
nc.
PJIB
HO.
BAlKS
IIEBBEBSB~P
JIOH llBtl
TABPl
UBPA
KAliS
.KlHS
1
BC GaOUP 'IO'llLS
2201
UPTOB ~ISUBUC! lGEIICI•
'tZPrOH STATE BARK
uc.
1101 MEI!I
UP'IOB
UPTOJ
KlJIS
UHS
1
BC GROUP 'fOULS
3368
BC
2205
Blii.KSB&BES. IJJC.
FIBS'! STATE BAlK liD TBU.S't
TOHGlBOI~E
~CUP
1101 !lEft
TOJIGAIIO~IB
TOBGUOI~E
1
HOI BE!
J:OPEKA
TOPEKA
UJIS
KAliS
BC GROUP 'l'O'ULS
3128
COLUIIBill lXJAICZAL CORPOBATXOB
COLO!IBZAI !BUST COBPABI
S'l liEI!
TOPEKA
TOPEKA
KAIS
KAliS
1
BC GBODP TOUI.S
2818
COB!EBCE FIIAJCIAL CGBPOBltXOJ•
COllliiBCE BAlK & TROST
BC GBOOP TO'lll.S
uc.
HOB 111!11
TOPEKA
TOPEKA
KUS
KllllS
1
COlli SOl.
IS SUS
$1000
COlli SOL
DEPOSI~S
$1000
1
10.116
9.14~
1
10.116
9. 1411
1
5.~211
~.9111
1
5.42~
"· g 14
25.831
23.083
1
25.831
23.083
2
26.684
23.661
2
26.684
:23.661
1
"· 935
4.208
1
4.935
4.208
J
107,263
76.910
l
107.263
76,910
KUIS
KliS
'fOULS
C&PI'IlL CZTI BABCSB~BES• ZJC.
CAPITAL CZTI ST BK & TB CO
HC. 0!
Of riCES
308
TOPEKA
BBCIIO
26117
K.IBS
ll.!B .uJD LOC.lT.lOJI OF Bllll BOLD~IIIG CO.IIPAIIll
IIA!IB AHD LOCATIO II OF SOBS.lD.l.lB I BAU
FA.lliLAWN BUCSHABES, IIC.
PA.lRLAill PLAZA STATE Bli!IK
P..&GJ£
FBB IIEIIBEB-
10.
SB~P
HOM liE .II
B.llll.S
TOPEKA
tOPEKA
1
FIDBLITI BAIKSBABES, ~NC.
FIDELIU SUTE BAliK & TB
co
NOB
.II Ell
TOPEl&
%0PBil&
1
FIIUJCIAL BUCSHARES, INC.
KANSAS STATE BilK II HOLTOI
~OPEKA
101 llEII
HOLTO.I
&US
KAIS
BC GBOUIJ TOTALS
2773
1
F.lRST NATIOIAL HAft.lL70N EAIIIKSHABES, IJIC.
FIRST BAT BANK OF Bl.!ILTOI
TOPBKl
JllT.lOUL
BAM.lLTOI
KUS
KUS
BC GROUP TOTALS
0657
P.lRS'f NEiiTON SUKSHARES,
PIRST BANK OF NEiiTO.III
a
nc.
BOB .liE .II
TOPEKA
lli!TOJI
KliS
KAIS
BC GROUP TOTALS
1507
l.lBS% TOPEKA BANKSHABES, .l.IIC.
FIRST NAT BAlK Of tOPEKA
HC GROUP TOTALS
I
TOPEKA
lllT.lO .ll.l.L
TOPEKA
COJISOI.
DBPOST.S
$1000
1
20,972
18,887
1
20,972
1M,B8i
4
55,651
n.629
4
55,651
41.629
1
30,171
21,154
1
30,111
27,154
1
4,803
4,457
1
4,803
4,457
I
25,757
23.583
1
25,751
23,583
3
350,310
264,491
3
350,310
2611,491
KliS
KUS
BC GBOUP TOTALS
27111
COISO.L
ASSU.S
$1000
IUS
«US
BC GROUP TOTALS
01127
10. o•
O.PUCIS
309
IUS
KUS
1
lJAGB
KUS
!'OPBU
CO!ISOL
BBCIO
llBB liD LOcl7~01 OF BAliK IIOL.DZMG COBPlBt
IA!E liD LOCAT~CI Ol S UBSIDJ:ll! BilK
2549
PIBSTSTATB. IIC.
FIRST STnE BUK
UID TB
CO
JIO.
BAlKS
PBB BEBBERSH~P
JOB !Ell
TOPEKA
TOPUl
KliS
KAIS
1
HC GROUP TOTALS
3568
BC
2483
BC
5636
4435
BIGBL.l.IID BAICSBlRES, nc.
BIGHLliD P.lBK Bli!IK &'U
TOPEKA
!'OPEKA
ION BE!
IUS
UJIS
I
GBOUP TOUtS
LYOIIS BAHSHU!Sr IJC.
CBAIDLEB BI.IIK OF LIONS
lOll !lEft
TOPEKA
.L!OIS
KUS
KUS
111'~0
TOPEKA
IlL
TOPEKA
KANSAS CITY
KUS
KUS
.10
1
5395
IORTB PLAZA UICSBABES, IIC.
IORrH PLAZA STA!'E BAlK
BC GROUP
2118
BOll l'IEll
'.tOPEKA
!'OPEKI
K.l.IIS
KAliS
1
TO~flLS
TO.PEKA BAlK SBABES, l:IC.
70PEKA BAll & TROST
BC GROUP TOUts
IIOH lUll
TOPEKA
TOPEKA
KlJJS
KlRS
1
S1000
COI!ISOL
DEPCSUS
S1000
8,870
1,962
I
8.870
1,962
2
67,.863
58,697
2
67,863
58.691
1
10,056
9,226
10.056
9,226
3
231,358
189,610
3
231,358
189,610
1
31,025
26,567
1
31,025
26,567
3
33,1118
29,98J
J
33,148
29,983
con.acts THIS GROUP
BC GROUP 'J:OTALS
ASSUS
1
1
GBOD!J TOUJ.S
BERCHAITS BliCOBPORl%10.11
!EBCBAITS llT BAlK OP TOPEKA
CROMI Bl.IICSBABES, ~BC.
10.. OJ
OlUC!S
310
'fBIBOJIE
BBCJIO
2371
KABS
lAME AND LOCATION OF BANI BOLDIJIG CO!PAJII
llltE ABD LOCJ.TIOB O.P SOBSIDilBI BAJIK
TBIBUJE IISOBJ.ICE J.G!JCI, IIC.
FIRST BAT BAJIK Of TBIBDJIE
FIBS~
PAGE
FBB !E!IBERSHIP
TRIBOJIB
UT.IOJIAL
TUBUlE
IIVES'f!IIIT COftPAU
1S.T BA II( O.P TROY
DO~-CO.,
G & i, IIC.
TROY S~lA'r.B BABK
TBOI
ION !Ell
TBOI
TUBOJI BABC SHlBES, .TIC.
TOiOJI STATE BAlK
1
TBOI
HOI !I Ell
TBOY
IUS
KAliS
1
II OJ liB!!
TUROII
'fUROll
KJ.IS
KUS
BC GBOOP TOTALS
2321
UNIOJI STATE BANCSHAiES, IllC.
UIIOI STATE BlJK
1
01ll:OJI%0JiJI
HOB l!E!I
UJIIOBTOiiJI
KUS
KJ.IS
HC GROUP TOUl.S
2438
UTICA AGENCY, INC.
CITIZEIS STATE BAlK
BC GROUP TOTALS
OPPIC.lS
KUS
KJ.IS
HC GBOOP TOTALS
3269
BUlKS
1
HC GROUP 'lOT lLS
1524
110. Of
KlJS
KlllS
BC GROUP 70TALS
2352
110 ..
1
ION !IE!I
UT.ICJ.
U'f..ICl
KAliS
KAIS
1
COHSOL
lSSITS
$1000
311
COB SOL
DEPOSitS
S1DOO
1
26,518
16,994
1
26,518
16,99/1
1
11,9011
10,516
1
11,904
10,516
1
9,089
8,401
1
9,089
8,401
1
10,923
9,995
1
10,923
9,99.5
1
9,909
9.120
1
9,909
9,120
1
5,816
5,186
1
5,816
5,188
VALLEY PALLS
P.AGJi
KlJIS
BHCIIO
HUE UID LOCAT IOII OF BUlK .BOLDIBG CO!l.PANI
Nl!IE A~D LCCATIOR OF SUBSIDIARI BUlK
0295
VALLEY PALLS liSOBANCE, Ill C.
KEBDALL ST11E BANK
PIHI
NO.
fiAIIKS
I!EI'IBERSHIP
IliON liE II
VALLEt PALLS
VALLEY FALLS
KUS
KUS
1
HC GROUP TOtALS
2380
HC
1683
YER!IILLION BlNK~hARES, IIIC~
YEB.IIILLIOB STATE BAliK
J ERl'IILLIO II
NON
YERIIILLIOIII
liE!!
KAlliS
KAlliS
1
GROUP TOTALS
FIRS'l Ii.lKEEliEI AGEliCI, IBC.
FIRST BANK OF WAKEEIEY
UKEEIJIEf
iAKEEJlEY
HOB liE!!
KAliS
KlBS
WAKEFIELD AGENCY, INC.
FR!!RS & I!ERCHAHTS STATE EAIK
NOll I! Eft
llllKEFIELD
UKEfiELD
KUS
K.US
5725
THE WALTO~ BANCSHARES, HlC.
WALTON STATE BANK
HOI I!EI!
ilLTOI
ULTOJI
1
HC GROUP TOTALS
3853
il!IEGO BlRCSHABES, INC.
FIRST NATIONAL BABK WAiEGO
HC GBOUP TOTALS
flUE GO
IIATIOHAL
IIA!IEGO
$1000
16,513
1
18,122
16,513
1
6,137
5,564
1
6,131
5,564
1
18,292
16,622
18,292
16,62.2
4, 537
3,891
4,531
3,897
1
2,281
1,960
1
2,281
1,960
1
26,071
23.155
1
2b,071
23,155
1
KAliS
KAliS
$1000
CON SOL
DEPOSITS
18,122
1
HC GROUP TOULS
COJIS()L
ASSETS
1
1
HC GROUP TOTALS
1511
NC. Of
OF PI CIS
312
KUS
KAJS
1
lllSUIG%01
BBCIO
2222
KAliS
llBE liD LOCATIOI OP BARK HOLDIIG COIIPABY
IA·IIE 1.110 I.OCATIOI O.P SUBSID.IlRY BAlK
llSBIIGTOI 1ST BliCO, IBC.
FIBST IAT Bit OF ilSBIRGTOI
PAGE
PJIB
IIEJUIEHSHIP
.USUIGTOI
UTIOIIAL
USBIIGTOI
)10.
BlllltS
KliS
KUS
BC GROUP mTALS
1483
1
ftElDIB IISUBlBCB lGEICI, IICOBPOBlTED
FIBST 111'1' BlBK Of IUEBLI
lllJEBLY
llr.IOIA.L
ilYBBJ.I
I
SDBIBB COUITI B11CSB1BBS, IBC.
BAlK 01' COIIEBCI & TB CO
1101 BEll
IIELLJ:JIG'l'OI
UL.L.IIIG'l'OI
KliS
KliS
HC GROUP MTALS
3512
IBLLSYil.J.E BliCSHlBES,
iELLSV~LLE BAll
1
uc.
1011
8 ELLS i.IL.LE
BEll
WELLSVILLE
IUS
KAliS
BC GJlOUP 'lOTlJ.S
2561
1
FIIliCilJ. DIJEBS.IPIED .IIIBS!ftBIT COBPOBUIOB
IIETIIOBE
PIBS'l' BAT BlJK OP IETBORI
UTIOBlt
iETIIOBE
KUS
UIS
BC GBOUP fOULS
2657
WHITE CLOUD BABCSBABBS,
PIIST STAT! Blll
BC GBODP 'l'O'llJ.S
1
uc.
101 !lEft
II BIT.! CLOBD
JIBIT! CI.OUD
COHSOl.
ASSETS
SlOOO
COJISOL
DEPOSITS
$1000
1
33,758
29,514
1
33,758
29,514
1
10,457
9,351
1
10,457
S,J51
1
11,899
16,196
1
17,899
16,~:96
I
20,926
18.639
1
20,926
18,639
1
6.867
s.9a2
1
6,867
5,982
1
4,730
4,155
1
11.130
4.155
KlJIS
KIIS
BC GBOOP TOTALS
2374
JIO. 01
O.PPICIS
313
It liS
KUS
1
PIG I
KillS
iHITIIG
BBCIIO
IIAME liD LOCATIOII OF BAll BOLDIIG COMPAIY
lAME UD LOCAUON Ol SOBSIDIAU BAlK
4224
WHITING BAMKSB.lBES, IIC.
STATE BAlK OF iHITIIG
JIO.
B.lJKS
PBB !IE! BIBSHIP
lOB IIE!l
IIB:IrlliG
WBITIIIG
IUS
KlJIS
1
HC GBOUI? TOTALS
1948
BUSINESS ADKIIIS%BATIVE IE!D~ OF KUJSAS LTD
STATE BUlK OF LUCASTEB
S~
IIICHUl
L.lBCAS%EB
!lEM
5579
CEBTBAL FIIIAICIAL CORPCBATIOJI
CEITBAL BAliK & %BUST
KUISAS S'l'I1'E UNAHCIAL COBPOBU.IOII
I
HC GROUP
4273
i ..ICBITl
UCBITl
UCHIU
11101 ftU
ilCIUTl
UCBIU
JtUS
IUS
1
HC GROUP TO'fAl.S
6145
CITADEL BAIJKSHABES, IIJC.
EAST SIDE EANK AND TRUST
liON liE!
UCBUl
IIICHITA
UBS
KliS
1
HC GROUP TO'ULS
5307
CLEARWATER HOME STATE BUICSHABES, .INC.
H021E STATE flAIIIK
HC GROU.P TOTALS
lOB MEft
IIICHITA
CLE.lBii AT EB
10,492
9,.265
1
10,492
9,.265
1
4,325
3,745
1
4,325
J,145
J
62,800
53,369
J
62,800
53,369
2
20,862
18,154
2
20,862
18,154
4
61,112
50,809
4
61, 11~
50,80J
1
11,055
15.~10
1
17,055
15.210
IUS COUJlOLS TJUS GBODP
1
1110!1 BE!
SIOOO
COli SOL
AJ:POSITS
$1040
1
X.liS
UIS
'IO~rALS
CHISHOLft fRAIL FINANCIAL CORP.
CHISHOLM fRAIL S.TA%E BAliK
COliS OJ.
ASS US
Ull~
KUS
HC GROUP fOTl LS
5715
10. OB
OUICIS
314
IUS
IUS
1
KillS
I.ICHZ~I
BBCIO
3949
HI!£ IBD LOCITZOH OF Bill BOLDZBG CO!PAHY
IA!B ABD LOCATIOH OP SUBSIDIARY Bill
EUREKA PIBAHCIIL COBPOBAIIOI
CITIZEIS liT BAlK Ill EUREKA
PAGE
PRB !E!BEBSHIP
iiCRITA
IA'fZOliAL
EUBEKl
NO.
BUKS
KAliS
lABS
PZRS! BAHCOBP OF IAHSIS
F:UlST liU BUlK II UCBJ:T I
iiCBlt'l
UCUU
1
24,082
J
556,365
413.025
3
556,365
413.025
5
J.088,365
780.375
2
64,490
57,074
7
1,152,855
837.449
4
KillS
IUS
2
KAHS COUBOLS THIS
67,200
59.732
41.399
35.874
6
108,599
95,606
3
3
42.871
38.241
3
42.871
38.241
140,171
12fi,070
KAliS
IllS
HC GBOOP roTA.LS
1694
5369
1694
FOUB'fB FXIABCZAL CORPOBATIOH
FOURTH BATIOIAL BK S 'fB CO
ft-L BABCSBABES, IIC.
KABSIS STA%E Bill
FOURTH FIIIBCXAL COBPOBATIOI
IICHIU
IATIOIII.
~ZCBITA
iZCBI'fl
101 !Eft
IEWTOB
iiCII.Irl
UIIS
KIIS
3946
0280
GBABl!-BZCHAEL~S
RIIAICIAL COBPOil'fiOI
IICII.I'fl S'fiTE BilK
IBM .IBAICZAL COIPOBI'fZOB
IA'fiOHAL BABK OF IICBITA
GilBAft-IIICBIELIS FIII.UJCIAL COBPOBAUOI
KAIS
IllS COB7BOLS THIS GROUP
2
VI CHUA
IICBI'fl
1UCHI'fl
IATIOIIL
IICBI'fl
WICII.I'Il
HOI liB!
KillS
KAIS
BC GBOUP fO'fiJ.S
1616
2627
1616
K S B PRODDCEBS, ZIC.
ALLEB COUH!Y BlHK S TBUSt:
!iiB LAKES STlfE BilK
TWZI LAKES FIHAHCIAL COBPOBA!IOH
'filB LAKES S%11£ BilK
K & B PBODUCBRS. ~IC.
BC GROUP TOTALS
2
IIICBIU
lOLl
iiCII.ITl
VICHIU
HOI KBft
iiCBI'fl
iiCHit'l
1011 !Ell
1011 BES
21.390
.KUIS
HC GROUP 'lO'lU.S
0280
$1000
24,082
1
llllTIO HAL
$1000
COJIISCL
DEROSITS
1
BC GROUP 'fOTALS
5961
COilSO.L
AS SUS
liO. Of
OfFIC!S
315
GROUP
IUS
KAJIS
KliS
54• 429
UBS
KIIS
KIIS COBTBOLS !HIS GROUP
3
9
n.s8a
BBCIIO
5579
5715
5579
PlG.B
I.UJIS
I.ICB.IU
IUE UJD LOCUIOI OF BU.I .BOLD~IIG CO liP AllY
ll!E liD .LOCITIOJI Ol SUBSIDIIBY BUK
111S1S S%l~E FINliCIAL CCBPOBATIOI
lliSlS S!lTE BAlK 6 !B CO
CBfl~ilL l'IIliCIAL COBPOBlTIOI
CEITBAL Blllt £ TBUS!
111SlS STATE PIIAICilL COBPOBATIOI
PBB IIEJIBEBSHIP
iiCBI'fl
UCBIU
U:CBIU
liON IIEJI
UCB.Irl
.WICHITA
101 liE II
10.
BlJI:IS
1694
Il-L BAICSBIBES, IIC.
KA~SAS STATE BAll
PODBTH PIIliCllL CORPORITIOI
iiCHITl
IBITOI
.iiCHITl
3854
SID 111ERIC1 BliCSHlBES, IRC.
SBIECl BlJICSBARES, IJC.
BAlK Of SID AII!BICA
IIID AIIBBICl BlBCSBABBS, IJC.
BC GROUP
1947
ucu·u
HOI II Ell
lfiCHIU
57.,074
64.,490
57.,0711
KUS
IUS
... 5.,.345
KillS
2
UBS COIU()LS !US GBOUP
37,041
2
45,345
37,041
1
6,101
s. 3111
1
6,101
5,314
41,399
Jti,874
2
41.,399
JS,874
1
9,536
8,778
1
9,536
8,778
1
~OTU.S
JIOLIIE FIBIBCIAL CCBPOBAUCI
EXCHAI-GE S~lTE BANI
11101 BEll
li.ICBJ:TA
IIOLIJII
KAliS
KillS
BC GROUP TO'.rALS
3946
0280
.RBI l'IBAICIAL COIPOBUIOI
ll%10Jil.L BAll OF iZCHI'.rl
GBlHA4-BICBABLIS PIIIICIIL COBPOBl~IOI
1
I:ICBI7A
UCHifl
lllTIOliAL
WICHI'.rl
KUS
KAIS
KIIS COIIUOLS
HC GBODP !:OTALS
2676
POTMII FllliiCI!L CORPOM!TZCI
POTWIN STATE BABK
BC GROU!J TOTA.LS
1
BOlli JIEJI
iiiCBITA
P01'11II
53.,3~9
KliS
64.,490
2
KUS
lUIS COUBOLS THIS GROUP
1
UCBITl
JIICHIU
113,115
226.,544
BC GROUP TOTALS
3851&
3205
COIS<l.L
DJPOS.US
J1000
270,24-8
2
101 !Ell
COISO.L
£SS!TS
$1000
UJIS
4
201,na
ltlJIS
IUS
3
62,800
KlJIS
KliS COB%BOLS THIS GBODP
BC GROUP TO'flLS
5169
flO. Ol
OffiCES
316
KlBS
IUS
1
7
2
2
~HIS
GBODP
---~---
----
lii.J:CB:I'rl
BBCIO
3205
3854
----
------
-----------------------------------------~-----
PAGli
KAliS
BAftE AND LOCATJ:OI OF BARK BOLDJ:IG COftPAII
NlftE AID LOCATlOB OF SGBSIDJ:ABI BA.IK
SEUCA BUCSBABES, J:IIC.
BANK OF BID AIEBICl
IUD UIERICA BlliCSIIlRES• J:IIC.
PBB IIBftBEBSHIP
UCUTA
llOII !IBJI
UCBJ:'U
UCHJ:Tl
110.
BAlKS
3946
2627
1598
SIERRA PftBOLEUJI CO., UIC.
UI.ITED l!IBi.ICAI BK & Ti CO
IBW PIIAICIAL COBPORATIOI
BATIOIAL BilK CP lliCBITl
TWJ:I LAKES PIIANCilL CORPOBATIOH
TWII LIKES STATE BAll
SIERRA PETBOLEUJI CO., IIIC.
UCH.IU
IIICH.IU
UCHJ:U
11lTIOIIIL
UCBJ:%A
V.ICUTA
101 JIE!I
UCBXU
liiiCB.lTl
TOBOITO PIIIAIICIAL COBPORATIOI
FIRST liT BAHK Ol TOBOI10
37,041
2
45.345
37.041
,.
60;621
53,239
2
41,399
KAliS
42,871
KUS
3
KliS COIIBOLS TIUS GROUP
Js.an
IUS
KUS
IUS
Kl.I:S
1598
TBJ:I LIKES P.IIliCilL CORPOBl!IOI
T.IIIII LilES STUB BUK
SJ:EBJU PETJWLEUft CO., IIIC.
I
IIICIU'U
1!101 JIEJI
UCBUA
lliCHI%1
KAIS
IUS
KAIS COUBOLS
BC GROUP TOTALS
5612
OHJ:OI BliCSBlBES• nc.
OUOI !llT BK 0! UCBIU
HC GBODP '.tOTALS
1
YICHIU
llATIOiAL
IIZCHitl
J8.241
9
144.897
127,.354
1
5.592
4.836
1
5,592
4.836
42.871
3B.2U
3
42,871
38.241
4
299,513
230 •.780
4
299,513
2.30.18()
I I.IS
KIJIS
HC GROUP TOTALS
2627
2
3
WICHI'U
liA'UOIIlL
TO BOliTO
uooo
4!».345
HC GROUP TOTALS
3950
CONSOL
DEPOSITS
UIS COIIITBQLS 'III.IS GROUP
1
BOB !IBM
CONSOL
ASSETS
$1000
KliiS
UJiS
HC GBOUP TOTALS
1598
10. OJ
OFFICES
311
KABS
KlliS
1
3
TBJ:S
GROUP
BBCBO
5960
PAGE
KIJS
I.IIP:IBl.D
BABE AID LOCA%XOI OF BAlK BOLDXBG COBPABI
BABE AID LOC1%XOJ OF SUBSXDXABI BlJK
IATIOBlL BliCSBAiES OP i.IBPIBLD
FIRST JilT BAlK OF iXBPXELD
FIBS~
PBB liEBBEBSUP
UJIPXELD
UJI'IELD
IIAUOUL
110.
BilKS
ItA IS
KIIS
BC GBOUP 'TOTALS
0267
1
IESTEBB 111515 XIVES~BEJII7 COBPOBlTXOII• ZIIC.
FABliEBS STATE BAlK
VI BOlA
WXIIOU
BOB liE!l
KAliS
IUS
IIC GBOUP tOTALS
2401
1
IOODBIIIE AGBJCI, IBC.
CXTXZBBS STATE Bll&
JOB !lEft
iOODB.IJIE
WOODBIU
STATE BXCBliGE B.liCSBl.IES,
STATE EXCHlBGE Bll&
1
:nc.
BOB i'IEII
.Yl'lES CEUEJl
YATES C.EUEB
KlBS
KAliS
BC GJlOU.P TOTALS
4483
KBITOCKY lllTIOBAL COBPOBATXOB
KEJTOCKI BATIOIAL BAlK
1
lLEXlJIDUA
iALTOJI
UUOI!IAL
PXRST ASHLAID COIPOBlTIOJ
FIRST BK & %8 CO OP lSBtliD
1
BC GBOUP TOTALS
11101 BEll
lSBLUD
ASBLliD
$1000
COJSOL
DEPOSITS
$1000
69,329
61,833
2
69,329
61,833
1
11,907
10,631
1
11,907
10,631
J,57B
3,231
I
3,578
3.231
1
32,805
28,311
1
32,805
28,371
2
16,980
15.048
2
16,980
15.048
6
153,113
120,621
6
153,173
120,622
.u
Kl
BC GBODP "IOUJ.S
5601
CO ISO£
ASS ITS
l
KAliS
KAIS
BC GBOUP TOTALS
2923
1110. OP
OPUC!S
318
n
Kl
I
--- ---------------
BBUTIJILLE
BBCIO
4499
------
-~--
~-----------
KI
BABE ARD LOCATIOJi OF BARK 80LDIIG COIIPAII
HAllE AND LOCATIOII OF SUBSID.IABl BAliK
PEOPLES EICBAIGE BIHCOBP, IJC.
PPL EXC BK OP BEAT~IYILLB
PAGli
PJlB llEIIBEBSHIP
ION liE II
BEATTUILLE
BEAU'lULLE
110-
BUlKS
u
BEBTOH BABCOBP, INC.
BlU Ol BEDrOll
1
BOB !!Ell
BERTOli
BEJI'lO)J
u
BIIC BlBKCOBP, IRC.
BARK OP IIABSHALL COOJI'll
liOII II Ell
BERTOli
BEUOB
BUFFALO BUCSHAB!S, UC.
FIRST BAT BK OP BUFfALO
1
BUFFALO
BAT.lOBAL
BUFFALO
u
CUBBEBLABD BABCOBP, IBC.
BARK OF CU!BEBLAID
BUBKESYILLE
EUBKESYILLB
CITIZEIS .DEPOSIT BAJCSHABES, IBC.
CITIZEIS DEPOSIT BAlK
BC GBOOP TOTALS
39,196
33,4116
2
39,196
33,446
3
13,491
6&,123
3
13,1491
66,723
2
88,1113
78,769
2
88,743
18,769
1
9,892
S, 1116
9,892
9,1"6
29,9&0
26,465
l
29,960
26,465
1
23,259
21, J 15
1
23,259
21,115
u
KY
HC GBOOP TOTU.S
4511
2
1
BOll I!EI!
1
HOI llEII
CALHOUI
CALHOUN
S1DOO
KI
BC GROUP TOTALS
4681
$1000
COtiSOL
DBPOSI'IS
KI
Kl
BC GBOUP TOTALS
3756
COJiSOL
ASSETS
KY
BC GBOIJP TOTALS
5689
BO. OF
OPllCIS
319
KY
BC GBOUP TOULS
5891
------
KY
Kl
1
CAMPBELLSVILLE
BHCNO
5563
PAGE
KY
NAME AND LOCATION OF BANK BOLDING COltPAU
NAf'IE AND LOCATION OF SUBSIDIARY BUlK
TAYLOR COUNTY EANCSHARES, INC.
TAYLOR COUN'IY EA.IiK
FRB MEMBERSHIP
NON
liE!
CAMPBELLSJ.ILLE
CA!PBELLSV:ILLi
110.
BAlKS
n
CANEYVILLE BANCSHARES,
BANK OF CANEYVILLE
1
uc.
NON MElt
Cll!lEIVILLE
CANEYVILLE
u
PIONEER BANCSHAR!S, INC.
PIONEER BANK
1
NON
I! EM
CAN!IER
CAJJ!IER
FIRST UNITED, INC.
FiaST NAT BK OP CENTRAL CITY
1
CENTRAL CITY
llATIOHAL
cEN'I:llAI. ern
NELSON BANCO.BP, INC.
PEOPLES STATE BANK
1
liON HEft
CHAPLII
CBAPLU
CRESTWOOD BANKING COMPANY, L'fD.
CRESTWOOD STATE BUlK
1
HC GROUP 'IOTAI.S
NON liES
CRESTWOOD
CRES'fiOOD
S1000
J
44,984
40,1t96
J
44,984
110,496
1
14,091
13,214
1
14,091
13,214
1
16,246
111,438
1
16,24p
111,438
2
36,83{)
33,118
2
36,830
33,118
1
6,826
6,463
1
6,826
6,263
3
34,<112
30,619
3
34.01.2
30,.619
lti
1(1
HC GROUP 'IOTALS
2491
S1000
KI
KY
BC GROUP TOTALS
6208
DEPOSITS
KY
Kl
HC GROUP TOTALS
4136
CO I SOL
ASSETS
u
HC GROUP TOTALS
5617
COIS()L
KI
HC GROUP IOTALS
5600
110. Of
Ol'FIC..S
320
KI
K!
1
--
CYNTBIAl!IA
BHCIO
.2656
.--
--~---------------
Kl
HAllE AND LOCATION OF BANK BOLDIJG COJ!i»UI
NAfiE AND LOCATION OF SUBSIDIARY BANK
HARRISON BANCOBPORATION
HARRISON DEPOSIT BK & 7R co
PAGE
fiB J!EJ!BER-
110 ..
SHIP
NON
lUll
BAlKS
CYHTBIA.NA
CIBTlllliA
DAWSON SPRINGS BANCOBP, IIC.
CI!B BAliK OF DAWSON SPRINGS
1
NO.I ftEl!
DAiSO.N SPRUGS
.DAWSOJI SPBIJIGS
LION BAHCORP, INC.
BANK OF LYON COUNTY
EDDYVllLE
EDDYVILLE
EDMONTON BANCSHARES, INC.
ED!ONTON SlATE BANK
1
RON !Eli
EDilOIITOII
EDIIOUOB
CENTBAL KENTUCKY BAN CORP, INC.
FIBST NAT EK & 'fB
I
ELIZABETliTOilll
NATIONAL
ELIZABE7BTQIUI
.u
ELIZABETHTOWN EANCSHABES, IJIC.
C.ITIZENS BK OF E1IZABE7H'lWH
HC GROUP TOTALS
1
22.966
20,28.0
1
24,473
21,745
24,473
21,145
2
22,056
19,482
2
22,056
19,482
3
28,826
25,521
3
28,826
25,S2J
10
139,495
123,416
10
139,495
123,416
5
58,256
52,96.2
5
58,256
52,96.2
KY
HC GROUP TOULS
3427
20,280
KI
KI
HC GROUP TOTALS
5808
22.i66
KY
KI
HC GROUP TOTALS
5962
1
1
NON l! Eft
1
EL.IZABETH~OiB
.ION ME II
ELIZABE7UOU
$1000
COIISOL
DEPOSITS
$1000
KI
KI
HC GROUP TOTALS
4463
COISOL
lSS.ftS
.n
KY
HC GROUP TOTALS
6230
10. OJ
OFllCIS
321
KI
II
1
K!
PLOBEICE
BBCIIO
5703
HAllE AND LOCATIOII Of' BANK .BOLDIJIG COMPANY
NAME AID LOCATION OF SUBS.IDI.llil BANK
PIBST KEI!UCKY BABCSBABES, Ill C.
BOONE STATE BAliK & TB CO
PAG.£
NO.
FBB liEI!BERSHIP
NOH
l! Ell
FLORENCE
FLOBEIICE
EAJKS
u
[(f
BC GROUP TOTALS
6207
INVESTORS SERVICES, IIC.
PORT KHOl BATIOBAL BARK
1
FORT UOX l'l.ILITABJ iESEBUTI KI
HATION.AL
FORT KIWI
KI
BC GROUP TOTALS
5637
FORT TBOMAS-JlELL!YOE BlBCOBP,IJK:
PORT THOMAS-BELLEVUE BANK
1
NOB MElt
FORT THOlUS
PORT TliOMAS
MID-SOUTB BAHCORP, IRC.
SIIIPSO.II COUIITY BAlK
1
NOH !!EM
FBAfiKLII
FBUKLII
FARMERS BAIICSHARES, lJIIC.
FARMERS BAJK
1
.NOH
1!Ell
HARDI.NS.BUBG
BABDIISBURG
FIRST COBPORATIOJ
FIRST HAT BK Of BE.NDERSOI
BC GROUP
70~ULS
1
BENDEBSOH
BEHDE&SOH
liAT101ilL
51,059
42,502
4
51,059
42,502
5
1&2,719
34,4)10
5
42,719
34,010
4
as. 907
76,767
4
8S,907
76,767
4
71,425
60,183
"
71,425
60.,1SJ
J
28,205
25,669
3
28,205
25,669
4
68,949
4
68,949
sa. 061
sa. 061
KY
KY
BC GROUP TOTALS
2852
COB SOL
DEPOSITS
$1000
KI
Kl
HC GBOUP TOTALS
2542
CONSOL
ASSETS
$1000
4
u
KI
BC GJIOUP TOTALS
4612
110. Of
OPUCES
322
KI
K!
1
HEHDBRSOiil
BBCJO
4931
Kl
PAGE
NAME .llfD LOCATIOH OF BAHI I!OLDUG CO!'IPAU
llME AID .LOCATION OF SUBSIDIARY BAlK
OHIO VALLEY BAHCOBP, INC.
OHIO YALLEY HB OF BEHDEBSOB
FiB MEMBERSHIP
HEHDERSON
NATIONAL
BEHDERSOH
NO.
BAJI.II:S
1
BAMB.IC, III C.
LINCOLII BB OF BODG ! I ViLLE
HO DG Eli JIL.L E
UTIONAL
BODGENY.I.LJ. E
u
LARUE BABCSHAHES, INC.
PEOPLES STATE BANK
.NON !!Eft
HODGENVILLE
HODGENV.ILLE
IIOH l!EM
HOPKIMSVILLE
BOPKINSULLE
.LEITCHFIELD DEPOSIT BAHCSBABES,
LEITCBUELD DPST BK & 7.B CO
uc.
.ION
l!EM
LBITCHFIE.LD
LEITCBliE.LD
BLUEGRASS BABCSHAHES, Ill C.
BK OF THE BLUEGRASS & TR
BC GROUP TOTALS
1
co
NOH l!EI!
LEXINGTON
LEXl:NGTOJI
3
65,994
58,519
2
31,613
32,799
2
37,613
3.2,799
9,558
8,318
1
9,558
8,318
5
107,2"9
93,066
5
107,249
93,066
3
38,958
35,5il1
J
38,958
35,511
17,496
14,560
11,496
14,560
KI
KI
BC GROUP TOTALS
5756
58,579
KY
KI
HC GROUP TOTALS
U40
65,994
KY
1
AREA BAICSHABES COBPCRATIOI!l
FIBST ern BK AID 'lli CO
S1000
3
KY
BC GROUP TO'fALS
4573
$1000
COiilSOL
DEPOSITS
.II: I
BC GBODP T07AJ.S
5757
CONSCL
ASSETS
KI
KI
BC GROUP T07ALS
3904
110. OJ
OFllCIS
323
KI
KY
J
I
LEXINGTON
.P&GB
Kl
BHCNO
NAftE AND LOCATION OF BANK HOLDING COl!PAU
NAKE AND LOCATION CF SUBSIDIARY BANK
2262
FIRST SECURITY CORPORATION OF KENTUCKY
FIRST SECURITY NB & TR CO
NO.
BAliiS
FRB !EKBE.RSHIP
LBXING'lO.N
LEXINGTON
NATIONAl.
KY
Kt
1
HC GROUP TOTALS
4379
KENTUCKY BANK-SHARES OF LEUNGTON
BK OF LEXINGTON & TR CO INC
BON II Eft
LEXINGTON
LE.IING70B
1
MARIGN BANCSHARES, INC.
MARION NAT BK GF LEBANON
LEXINGTON
LEBA110111
NATIOHAL
SECOND NATIONA.L EANCORP
SECOND NAT BANK AND TR
1
co
LEXINGTON
LEUltGTON
NATIONAL
WESTERN KENTUCKY BANCSHABES, INC.
FABMERS AND MERCHANTS BAlK
liON liE!!
LIYERMOBE
LIYEBl'IORE
HC
LONDON BANCSHARES, INC.
LONDON BANK & tRUST CO
1
GROUP TOTA.LS
NON
I! Eft
LONDON
LOHD0111
817,742
573,236
18
811.142
573,236
8
110,225
95,941
8
110,225
95,941
1
34,399
28,833
1
31&,399,
28,833
12
165,671
149,925
12
165,677
149,925
2
8,525
7,330
2
8,525
1,330
3
38,131
3.2,030
3
38,131
32,030
KI
KI
HC GROUP TOTALS
6013
18
KI
.KI
HC GROUP TOTALS
3326
COJISOL
DE.POSUS
$1000
KI
u
HC GROUP TOTALS
6053
COJISOL
ASSEtS
$1000
IY
Kl
HC GROUP TOTALS
5638
JIO. Ol
OFUCES
3211
KY
Kl
------~~--------------------------------------------------------------------------~~--
LOUISVILLE
BBCIIIG
06911
K!
NAME AID LOCATIOi OF BAll BOLDIHG CO!PAU
IA~E AID LOCATION OF SUBSIDilRI BAliK
CIT.IZEIS FIDEI.ITI COBPOBATIOII
CTZ FIDELJ:'n BK & u co
P.IG.
F.BB i'IE.IIBBB-
110.
SHIP
s~
!Ell
BAlKS
LOU.I:SYILI.I
LOUISYILLE
1
FIRST KENTUCKY NATIOIAL CORPOBATIOI
FIRST HB OF LOUISVILLE
FIBS7 KENTUCKI TRUST COMPAIY
LOUIS V.ILL E
lllTIOIAL
.LOUIS YILL.8
s~ aEJS
LOUISVILLE
n
LIBERTY DI.IT!D BJUICOBP,
LIBERTY NB & TB CO
11:1
2
nc.
LOOISY..ILLE
BATIOUL
LOUIS liLLI
BEPUELIC BANCORP, IRC.
REPUBLIC BK & TR CC
1
RON liElt
LOU.ISYILLI
LOUIS VILLI
HC
300J
l
THE CARDINAL CCBPORATIOH LOUSIV:ILLE, KENTUCKY
LOUISVILLE
FIBS! HAT B1r AIID 1'B CO
tllf:IORAL
GEOBGHOIII
n
HC GROUP TOTALS
1
UGIOL.tA
1.587,157
46
2,412,381
1,581.151
50
1
2,831,409
105,034
1,955.,515
56,382
51
2,936,4113
2.,011,891
6.)
1.,441, 928
1,040.384
63
1,441,928
1,040.,384
1
14,177
J,761
1
14,177
9.7n
3
57,237
~.664
3
51.231
.S.Q,664
2
18,736
17,129
2
18,736
11,129
KY
MlGBOL.tA
HOI BEll
2.412.381
Kf
GROUP TOTALS
!AGBOLIA BABCSHABES, .INC.
BANK OP ftAGHOLil
46
n
Kl
HC GROUP 'IOTALS
0531
$10QO
II
Kl
BC GROUP TOTALS
4761
$1000
CO I SOL
DBPOU~S
n
BC GROUP TOTALS
3711
COJSOL
&SSUS
Kl
KI
BC GBOOP TOTALS
2079
IC. OP
OUICIS
325
Kl
1
!IAIICHES'fEB
.P.lGl!
n
BBCIO
ll!E AID LOClTIOB OF BUR HOLD:IIIG CO!IPUY
li.li!E lBD LOCAUOM Of SOBS:ID:IABI BlJIK
6012
ftAICBESfEB BliCOBP, :IIC.
F:IBS'f STATE BAlK
FBB liE!BEBSHIP
1110.1 !Ell
I!UCBES'l'EB
!IAJICBBS'fEB
1110.
1110. Of
BUKS
OFFICES
KY
KI
HC GROUP !O'lALS
3695
EICHIIGE BAII1CSHABES, :IJIC..
EXCHANGE BUK
I!AIF:IELD
!Ill FIELD
1110JI I!EB
1
COII!EBC:IlL SECUB:IT:IES COBPORA'UOB
COlUIEBCUl. BUK
1101 l!EB
.fUDDLES BOlO
IUDDLESBOBO
1
HC GROUP 'tOTALS
3773
IOBTHEBI KEIC'lOCKI BliiCSBABE.S, IIIC..
FAL!IOU!B DEPOS:I'f BlU
ION !Eli
lULl'OBD
lAL!OU'lB
u
Kl
I
BC GBOUP 'fOTALS
5841
BOI'f:ICELLO BAIKSBARES, IIIIC.
IION'fiCEL£0 BABKIIIG COI!PAIY
BOlli ftE.II
BOI'f:ICELLO
I!OB'fiCE.LLO
1
BC GROUP 'fO'fALS
6261
1fAIIB BAlfCSBlBES, :IBC..
CI'fl & CTY BK OF iiYIB Cit
BC GROUP TO'll.LS
lOll llEll
!OIJ'fiCELLO
IIOU.ICEJ.LO
43,210
3
49,11JJ
43,210
2
21,108
24,111
2
27,708
24,171
5
70,454
64,374
5
70,454
64,1711
2
18,111
15,615
2
18,171
Hi,615
3
56,322
48,2911
3
56,322
48,2911
2
30,268
.25,950
2
30,268
25,950
IY
Kl
u
KY
i
$1000
119,143
KY
Kl
CO!ISOL
.DBPOSU:S
J
KY
KI
HC GBOU.P 'lOUl.S
0509
CoiUISOL
lSSE'IS
$1000
326
!lOBE BEAD
BBCIO
4953
PAGE
Kl
IAJ!E AND LOCATION OF BANK HOLDING COMi'AU'
JIAIE UID LOCATION OF SOBSIDIARI BAliK
PEOPLES BA ICOBF OF SOREHEAD, IJIC.
PEOPLES BUlK
FRB ltEltBERSHIP
IOJI lt.IUI
ftOREHEAD
liOREHBAD
NO.
JlANKS
1
FARMERS & TRADERS BABCOBF O.P liT. OLIVET, II C.
.!11'. OLIVET
F!IRS & TRDS BK OF !IT OLT IIIC
NON ltl!ft
ftOUNT OLIVET
OFFICES
!IT. VEBBOI BAICSBARES, .INCBAliK OF MT VEillON
NON !EM
liT • VEBNOi
IIOUNT VERNON
34,292
31,140
2
34.292
31.140
11,542
9,869
11,542
9,869
40.377
J6,J17
140,377
36.117
35,621
33,33D
1
35,621
33,330
4
7B,Ol1
6S, 17,;i
4
78,011
68.172
5
69,279
61.17~
5
69,279
61.371,1
KY
Kt
KY
Kt
HC GROUP TOTALS
3188
HART BAIICSBARES, .UIC.
HART COUNT! BK AID TB
1
co
NON IUM
111JB.PORDVI.LL£
ftiJIIFORDVI.Ll.E
KY
KI
HC GROUP TOtALS
4828
A!lERlCAN BANCORP, UIC.
AI!ER.ICAN .liB OF NE.WPOBT
1
HEiPOR'l'
IIA'HOBAL
MEiPOli'l
KI
Kl
BC GROIJP TOTALS
5923
IIEi BAJICSBARES, I.NC.
REWPOB! BA'J:ZONAL BAliK
BC GBOUP 'J:OTA.LS
1
NEIIPOB1'
IIU.IOIAI.
REli.POR!
$1000
COIISOL
DEPOSITS
$1000
2
HC GROUP TO'ULS
4939
CONSCL
ASSETS
KY
KY
BC GROUP '%0TALS
3603
110. 01
327
KY
KY
1
OliENSBOBO
PlGI
KY
COIISO.L
BHCNO
2433
NAME AND .LOCAT~ON OF BAliK HOLDJ;NG COllPANY
NAME AND LOCATION OF SUBS~DIARI BAliK
CENTRAL BANCdBP, INC.
CENTRAL BANK AND TROST
co
MO ..
FRB KEI'IBERSHIP
NOH liEM
BAJiKS
OIIEHSBOBO
OiENSBORO
1
CITIZENS FIRST BANCORP, .Ill C.
CiliZENS STATE BANK
NON HEM
OWENSBORO
OiEHSBORO
u
1
OHIO COUNTY EA!iCSHABES, IHC.
BEAVER DAM DEPCSIT BANK
OiEIIISBOBO
NOH MElt
BEAYEB Dlll
1
OiEIIISBORO
NATIONAL
OiEIISBORO
OHB COBPORAT~ON
OWENSBOBO NATIONAL BANK
OWENTON BANCORP, INC.
PEOPLES BANK AhD TRUST
1
co
NON liE!!
OiEliiTOI
OWE nON
BOURBON BANCSHARES, INC.
BOURBON r.GlUCUL'l'URAL BK & TC
HC GROUP TOTALS
1
YON MEl!
PlUS
PARIS
129,492
8
145,068
129,4192
7
133,622
112,420
7
133,624:
112,420
4
38,804
34,496
4
38,8011
34,496
8
204,131
166,0711
8
204,131
166,0U
2
33,791
30,2119
2
33,791
30,2119
2
56,520
49,5.112
2
56,520
119,542
KY
KI
HC GROUP TOTALS
4743
145,068
KI
Kl
HC GROUP TOTALS
4019
8
KI
Kl
HC GROUP TOTALS
2439
$1000
CON SOL
DEPOSITS
$1000
KI
HC GROUP TOTALS
2987
ASSETS
u
Kl
HC GROUP 'IOTALS
5826
NO .. Oi
OU:ICJS
328
KI
Kl
1
PIKEYI.L.LE
.BHCIIO
5890
KY
NAME AIID LOCATION OP BlHK BOLDIIIG CO.liPAIIY
HAME AND .LOCATION OF SUBS.lDJ:AJU BARK
BATIOIIAL COMPAHY
l.lBST liB O.F UKEYI.LLE
FIBS~
• .lGI
FBB liEliBEBSHIP
PIKEY.lLLE
liiTJ:OUI.
PIKEVILLE
u
PIKEVILLE IIA'liOHAL CORPOBl'UOB
PIKEVILLE BAT BK & 'li co
HC
5758
FIRST STATE BAIICSHARES,
FIBS'I S'IAT! B.UIK
PIIEYJ:LLE
lfl'f.lOHAL
PIKBYI.LLE
u
1
nc.
HOJI lUll
UBEV.lLLE
PUIBYILJ.E
n
GROUP TOTALS
FIRS'l PRESTONSBURG BAHCSHAIES, IIIC.
1S'I CftWTH BK OF PRS'l'IIBBG INC
1
NOH liEM
PRESTOISBDBG
P.IESTOHSBURG
u
TRADEVATER BAHCSHARES, IJC.
PROVIDENCE STl'IE BAlK
PBOYIDEIICE
PROiiDiliCE
FINANCIAL DOMINIOII OF KEJTOCKI COBPOBA'UOI
BANK OF NORTH BABDIH
BC GROUP
'IO~ALS
lUDCUU
UDCL~P.l
168,426
153,511
7
168,1126
153.511
9
279,925
l34,382
9
279,925
2311,382
2
22,340
18,7117
2
l2,340
18,7t7
4
113,870
102,868
4
113,870
102,868
2
26,726
23.317
2
26,726
23,317
1
18,027
15,829
1
18,027
15,829
Kl
J[.J
1
NOR !lEft
7
u
I
HOI II EM
COISOI.
DIPOSUS
$10DO
KY
HC GROUP 'IOTALS
5308
OPUCES
COBSOL
.lSSE'l'S
$1000
u
HC GROUP TOTALS
3838
BUKS
1
HC GROUP TOTALS
55611
.14:1. OJ
n
HC GROUP 'lOTUS
3951
10.
329
KI
K!
1
SUD! BOO I
BBCIO
4836
PAGE
K!
ll!E AND LOCl'fiOI OF BAll BOLDXIG COftPABI
IAaE AID LOCATXOI OF SUBSIDilB! BAliK
PEOPLES BliCOBP OF SAID! BOOK, .IIC.
PEOPLES BlU
FBB Kl!ftBERSHIP
NOH II Eft
SAID! HOOK
SIIDY BOOK
CITIZEBS UBIOI BliCOJlP OF SHELBIYILLB, IBC ..
CI~IZEIS 01101 BAlK
SHELBIYULB
lOll I!E!
SHELBIYILLE
lOll ME!
SHELBIUL.LB
SlUU'.B UILLE
u
HOI !IE!
SHELBYVILLE
SBELBJYILLE
I
SBIY!.L.I BliCSBAIUS COBPOBAT.IOI
BUll OF S'f BELEIS
1011
ftEK
SBUE-LJ
SHJ:YE.U
1
CUIZEJS BAIICSBAB!S, IIC.
CI'fiZEBS IB OF SO!EBSE'f
BC GBOUP TO'fl.LS
http://fraser.stlouisfed.org/
Federal
Bank
ofSt.-Louis
'
- - -Reserve
------
SOMERSET
SOIIEBSE'f
liA'fiOIAL
u
.u
1
--
21,012
18,149
1
21,072
UJ,7119
2
46,158
39,879
2
46,158
39,879
4
36,135
31,075
4
36,135
31,075
2
22,206
20,525
2
22,206
20,525
1
26,068
2.1, 791
1
26,068
21,791
4
76,228
66,790
"
76,228
66,790
KY
KI
BC GROUP TO'ULS
2899
1
KI
KY
BC GBOUP TOTALS
5775
SIOOO
K!
1
'f. BAICSBABBS, IIC.
FAB!IEBS UD %BIDERS BARK
CO I SOL
DEPOS~U
KI
Kl
1
CO!!OIWEAL'fB BlHCSHABES, IIC.
SHELBY COOI%1 !BUS% BilK
P.
O.fFICES
1
BC GBOUP TOULS
5340
BAlKS
CONSCL
ASSETS
$1000
KY
BC GROUP TO'fl.LS
4264
10,. Of
Kl
BC GBOOP 'fOULS
5537
10 ..
330
-----
--------~~-~-------------------------------------
roaPKUSYIL.LE
BBCIO
4737
PlGli
Kl
BABE AID LOCATIOI OF BANK BOLDIIG COBPAIY
JAB! AID LOCA~IOJI OP SUBSID:IUI BlBK
PIBST DEPOSIT BAICSBABES, IIC.
DEPOSIT BlJK OF !OIBOE CTI
FllB .KE!BEB-
SHIP
1101 BE!
7011PKIISULLE
TOIIPK:US Y.II.L E
COIIBEBC:IAL BliCSHlBES,
COBIIEBC:IAJ. BUK
.uc.
lOB l!IUI
ll ES7 Ll..BBU!
WEST J.J:BBBU
BliCSBABIS, IIC.
BAlK OF iBITESBOBG
lOll !Ell
WHITESBURG
iiBITESBDRG
OU7ED iHULEI COBP.
BAlli OF WIJ.LIABSBOBG
CLABK COUBTY BABCOBPOBATIOJ, IBC.
CLABK CODIITY BilK IJIC
iiLL.IAftSBURG
JiiiLLllliSBOBG
liOBTGOBEBY BIICOBPOBATIOI, iBC.
!OITGO~ERY BAlK & TBDST CO
HC GBOOP tOTALS
28,89.2
2
32,189
28,892
1
42,331
38,261
42,331
38,261
"
88,939
79,079
4
88,939
79,079
3
45,710
41,598
3
415,77(J
41,59JJ
3
67,099
59,091
3
67,099
59,091
2
38,130
311,659
2
38,130
Jlf,659
KY
KI
1
BOll BEll
WIICHESTEB
UJICHESTER
KY
Kl
BC GBOOP TOTALS
2436
32,189
KY
K!
1
IOJ !SEll
~
101 llEll
UICBESnB
MOU JIT S~ EB.L:IJt.G
UDOO
2
1
~~
COli SOL
DBPOSUS
KI
K!
BC GBODP TOTALS
2737
OPUC!S
1
BC GBOUP TOTALS
3718
BUKS
COJISOL
ASSETS
$1000
XI
BC GBODP TOTALS
4614
10. 0!
KI
BC GBOOP TOTALS
5914
10.
331
KY
KI
1
WINGO
PAGB
KI
BHCNO
Nll!E AND LCC4TlON OF BANK HOLDUG COl'IPU!
NAME AHD LOCATION OF SUBSIDIARY BUlK
3952
GRAVES COUNTY BABCSHABES, IHC.
GRAVES COUtiT! BIBK INC
NO.
BAlKS
FiB !SE!IBEBSHIP
liNGO
NOll till!
iUGO
ALBUBDUA
NATIONAL BANCSHABES OF LOUISIANA, .IIC.
liAT.IOBll.
II.EIUDIUA
SECURITY FIRST NATIONAL BAliK
Ll
1
GUARANTY COl'IP.EBCE CORP OR AT 10 II
GUARANTY BK AND TRUST CO
BON !Ell
ILEIABDII.Il
ALEIUDIIl
1
MOREHOUSE B.ABCSHARES, IHC.
BANK OP l'IOBEHOUSE
liON !IE II
BASTROP
BAST BOP
1
BANCSHARES OF THE SO!J'lH,
BANK OF fHE SOUTH
uc.
NOll II Ell
BlTOI RODGE
BATOi BODGE
1
CAPITAL BABCSHABES, .INC.
CAPITAL BANK AiD TBOST
HC GROUP TOTALS
co
NOH IIEJI
BATOI ROUGE
BATON BOOGE
11,468
10,500
2
11,468
10,500
8
107,476
93,868
8
107,476
93,868
1l
348,003
314,128
13
348,003
314,128
5
48,336
113,923
5
48,336
113,923
2
54,995
50,706
2
54,995
50,706
13
503,632
416,419
13
503,632
416,419
LA
Ll
HC GROUP TOTALS
3255
2
LA
I. A
BC GROUP TOTALS
4527
S10DO
L.l
Ll
HC GROUP 'IOTALS
5776
uooo
COISOL
D£110-SUS
LA
FIBS~
HC GROUP TOTALS
5491
COBS OJ.
lSSETS
KI
KI
HC GROUP TOTALS
3923
liO. Of
Of:r.IC!S
332
LA
LA
1
-------------------------------------------------------------------------------------------
-----
----~
---~-----
BATON ROUGE
BHCNO
5639
LA
RAG&
HAME AND LOCATIOH OF BANI BOLDING CO.IIPUI
NAME AND LOCATION OF SUBSID~lBI BAR I
CITY NATION.AL EUICSHARES,
CITY NB OF BATON ROUGE
uc.
FiB MEIIBERSHIP
Bl.TON RODGE
HATl:OUL
BUO» RODGE
FIDELITY NATIONAL PIHARC~AL CORPORATION
FIDELITY NB OF BATON ROUGE
FIRST BANCSHABES OF LOULSIABA, INC.
LA HAT BUlK OF BATOJI ROUGE
GREAT AMERICAN CORPORATION
AKEB.ICAN BANK AND 'lR US'I CO
BATON BOOGI
HUIOBAL
BUOJI RODGE
LA
REPUELIC BUCSHUES, INC.
REPUBLIC BAMK
PARISH NATIOBAL CORiOBATION
PARISH NATIONAL BAlK
HC GROUP TOULS
361,1&00
14
446,657
J67,110CI
17
661,415
536,820
17
661,415
536.820
27
972,341
815.498
21
912,341
815.498
21
628,193
514,768
21
628,193
514,768
5
50,1140
45,217
I
5
50..,4110
45,217
75..,501
6JI,953
J
"4
75..,501
61.1..,953
LA
LA
BATON ROUGE
BATOB IOUG£
I.l
Ll
1
NOB !Ell
BLAJICBABD
BLAIICUBD
LA
Ll
HC GROUP 'IOTA.LS
2686
446,657
1
BOB liE II
BOGALUSA
IUTIOUL
BOGALUSA
COISOL
DIPOSUS
$1000
n
1
BATON RODGE
Hl'liOBlL
BU'OJI IIOUGE
COIS(JL
ASSETS
$1000
I. A
HC GROUP 'IOTALS
4005
O~PICIS
1
HC GROUP TOTA.LS
0762
BAJlKS
I. A
HC GROUP TOTALS
4291
RO. 01
1.1
BC GROUP TOTALS
2181
10.
333
J.l
Ll
CJ.IIEHOB
BBCIIO
5618
.Ll
PAGl!
llliE AIID .LOCUIOJI OF BAliK BO.LDIIfG CO!IPIU
lAME AID LOCAT~OB Of SUBSIDIARY BAlK
CIMEBOB BABCSHABES, IIC.
CAMEBOI S%lf! BAlK
I'BB liEI!BEBSHIP
BOB !I Ell
CUE ROB
CAl'tEROH
110.
BliiKS
1
PEOPLES BABCSHIBES, IIC.
PEOPLES B&'fC OF S% BEBIIABD
BON liEM
CBALMET'lE
CBA.Lltl!UE
lliEBICll BAIICSHIBES - BED ilYBB. IBC.
A!EBICAB BAIS AID 'fBUS'f co
BOll liE!l
CODSBATI'A
COUSIIlUl
1
CODSB.\'fT.l BABSIIABES, IBC.
BABK OP COUSBA'l'fl
BON
ll Eft
COUSBA'll'A
CCOSHUTA
1
ll'fiOilL COBPOBl'fiOB
I'IBS'f ll'fiOJIL BlBX
COYIIIG'lOH
U'fiOiilL
COYIBGTOll
PillS~
1
LOUISIABl BABCOBP, IIC.
LOGISilll Bill liiD !BUST
BC GBOUP 'fO'fU.S
co
CBOJlLEY
JOB !Eft
CBOW.LE!
--~~-
--
50.282
6
55,138
50.28.2
5
83.534
74.883
5
83,534
711,883
1
25,683
23.155
J
25.683
23,155
1
1.11,313
4.2,40S
1
1.11,313
42,408
10
196,577
113.3211
10
196,577
173,324
1
39,496
33,.28.2
1
39,496
33,.282
LA
Ll
1
---
55,138
LA
LA
BC GROUP 'fOULS
5809
6
LA
LA
BC GROUP TOTALS
0754
$1000
LA
LA
BC GBOUP TOTALS
3526
$1000
COISOJ.
DEPOSITS
LA
LA
HC GBOUP·'fOTALS
3566
CO.i.SOL
ASS .US
I. I
LA
BC GROUP 'fOULS
4272
BO. 0!
OfllCiS
334
-----------------------------------------
-~----------------
5602
IIA!IE ARD LOCI'f.IOII OF Bll!l& BOLD.IIG CO.!IPUIY
Nl!IE ABD LOCATION OF SUBSIDLARY BAliK
DELHI BABCSBABES. INC.
GUARANTY BK & TC OP DELHI
PAGE
FRB !IE!IBERSHIP
NOV !IE II
DELHI
DE.LBI
NO.
liAIIKS
FIRST DELB.l CORPORATION
CAPI'fA.L BAlK OF DE.LH~
NON !IE.ft
DELHI
DELHI
1
FIRS% DEBBA!I BAHCSBlRES, IHC.
FIBS'f BB OF DEIIHI!I SPBIRGS
DEBHUI SPRINGS
NlTIOUL
DENHA!I SPRINGS
CI'fl BAHCSBABES, INC.
CITY SAYINGS BANK AID
nco
NOH 11E11
DERIDDER
DE BIDDER
FIRST IATIOIA.L BANCSBARES OF EUNICE, IHC
FIRST BAliK OF EUJICE
1
JION !!Ell
EUIICE
EU!IIICE
'fBI-PARISH BANCSHABES, LTD.
TRI PARISH BAJIK AND TRUSt co
BC GROUP TOTAI.S
1
HOI
!I Ell
EUNICE
EUNICE
2
43,645
39,495
2
43,6115
39,1195
1
36,11111
31,139
1
36,474
31,139
5
50,109
44,58J
5
50,109
llfl, 583
5
56,790
5J,42J
5
56,790
51,423
1
23,271
20,221
1
23,211
20,221
3
61,789
54,.006
J
61,789
54,006
11
L1
HC GROUP TOTA.LS
4241
$2000
.LA
LA
DC GROUP TOTALS
4283
$1000
COB SOL
DB.POSITS
.LA
LA
BC GROUP TOTALS
6150
CCjSOl.
ASSETS
LA
LA
HC GROUP 70TALS
3466
NO. OF
OFFICES
335
.LA
LA
BC GROUP 'fOT:tLS
5382
-
.LA
D.!l.B.l
BBCIO
~
.LA
LA
1
FRANKLINTON
BHCNO
4709
LA
PAGE
NAIIE AND LOCATION OF BANK HOLDING COIIPUII
NAIIE AND LOCATION OF SUBSIDIARY BANK
WASH.INGTON BANCOBP, INC.
WASHINGTON BANK AND TRUST
co
.P'RB II Eli BEB-
NO.
BUKS
SH~P
NOH ltEll
FBAHKL.IN'l'ON
PJUJIKLINTO.H
CENTRAL BANCSHARlS, INC.
CENTRAL BANK & TRUST CO
1
NON ltEI!I
GI.EHI!IORl
GLEN!ICBl
FIRST GONZALES CORPORATION
FIRST NATIONAL BANK
1
GONZALES
GONZALES
NATIONAL
FIRSY CONTINENTAL BAHCSHABES, INC.
FIRST NB OF JEFFERSON PBSH
1
GRETU
NATIONAL
GRETNA
GULF SOUTH BlNCSHABES, ItiC.
GULF SOUTH BK & TR CO
1
GRETH A
LA
BC GROUP TOTALS
5842
PBOGBESSIVE CAPITAL COBPOBATIOH
CENTRAL PROGRESSIVE BARK
HC GROUP TOTALS
1
NON MElt
HA.IIltOND
AlUTE
75,1J72
6
82,583
75,1J72
3
216282
13,056
3
21,282
19,056
4
56,383
49,461
4
56,383
49,461
13
467,023
369,2B6
13
467,023
369,286
3
53,581
4 7,834
3
53,581
47,834
3
40,991
37.224
3
40,991
31,224
LA
GBE'l'IA
NOH !tEll
82,583
LA
LA
HC GROUP TOTALS
5871
6
LA
LA
HC GROUP TOTALS
5397
COJSOL
DEPOSIIS
$1000
LA
LA
HC GROUP ·IOTALS
4414
CONSO.L
ASSETS
$1000
LA
.LA
HC GROUP TOTALS
5912
BO. Of
O.P'UCIS
336
J.l
.Ll
J
BOBER
BHCIIO
5389
Ll
P.AGI
BABE AND LOCATZOB OF BAll tiOLDZIG COBPUY
BABE AID LOCAT~OB OF SUBSIDZABI BAliK
BIB COBPOBATZOII
HOBEB UUOIIU. BUlK
FltB IIEBBEBSHIP
HOllER
UTIOJIAL
HOUR
10.
EUKS
AMBBICAII BliCSHABES Of .HOOltA,
AMERICAN BAlK liD 7BUS! CO
1
nc.
BOll l!E!
HOUU
BOOU
P1BST BAXIOIIL BliKSBlBES, IIC.
PIBST IATIOIAL BAll OF HOOBl
1
BODlll
BA'UOUL
BOOM&
PBOGBESSIYE BUCSHARES C.CRPOBlTZOII
.PROGBESSIVB BUK & !BUST CO
1
11011 liE!
800111
HOOltl
THE TERBEBOBIB CCRPOBATIOI
TEBBEBOIIE BANK & 'IIOST CO
1
BOB !111
fiOU!l
HODilA
C0111lUIUTI BUICSBARES• ZIC.
COIIIIUIIITi S~ATI BAliK
HC GBOOP 'IOTALS
1
101 ME II
IIDBPEBDBJIC£
ZIIDBPIIDBICE
63,336
2
69,1465
63,336
7
90,3811
81,061
1
90,3811
81,0U
9
258,326
223,099
9
258,326
223,099
4
75,834
69,168
4
75,834
69,168
14
301,802
272.500
111
301,802
272,500
3
69,453
62,870
3
69,1153
62,870
1.1
L.l
HC GROUP TOTAI.S
ll979
69,465
Ll
LA
-
HC GROUP TOUI.S
0196
2
LA
Ll
HC GROUP TOTALS
3731
COISOL
D.B.POS.US
SIOOO
.LA
LA
H.C GROUP TOTALS
5566
OIUCIS
COHSOL
.ASSUS
S1000
LA
LA
HC GROUP TO'Ul.S
0755
110. 01
331
J.l
LA
1
PAGE
LA
JBAIEiB~~E
BBCIO
BAKE AID LOCA~~OII OP BARK BOLDIBG COBPABI
BABE AND LOCATIOII OP SUBSI.DIARI BAU
11464
SUGlBLABD BAIICSHlRES, IBC.
SUGARLAID S'lA~B BAliK
tiO.
BAlKS
PJlB ftEBBEBSHIP
JOB !Eft
JEUIEBE'f'lE
JBABE'BET'lE
Ll
LA
1
HC GBODP %0ULS
4730
IBC BAICSHlliBS, ~BC.
liB OP CIIBRC II JPFBSB PBSB
JEF.PEBSOB
JEFFEBSOH PAR .ISH
BA'l'IOIIAL
Ll
LA
1
BC GROUP 'fOULS
3389
JEll BANCSHARES, .IJC.
BAliK OF JEJI A
Ll
JEll
JEJIA
NOH REB
.LA
1
BC GROUP 'lOTALS
5893
LASALLE DABCSHIRBS, IBC.
LA SALLE S~A'l'E BAll
BC GROUP
4331
JEll
JBJil
BOB !Eft
LA
I.l
1
~OULS
ACADilll BAICSBABES, IHC.
ABERICAI Bl liD 'l'R COBPUI
BOB liE !I
LAFUEUB
LAFUBHE
LA
LA
1
BC GROUP 'fOULS
11682
UBS~
LlPUEUE BABCOBPOJil'UOB
.PIBS'l BB OP LlPUEUE
BC GllOUP 'fOULS
I.lFAIE'UE
L1FAIB'I7B
lll~IOHAL
Ll
Ll
J
110. Of
Of PIC IS
COJSCL
ASS US
$1000
338
COli SOL
DBPOSI'lS
nooo
2
23,840
21,468
2
23,8160
21.468
13
362,279
3016.,692
13
362,279
304.~92
3
168,7016
44,596
3
48.,704
114,596
3
43,1611
38,748
3
4.3,411
38.748
7
316,840
268,838
7
316,840
2611,838
10
469,134
414., 763
10
469,134
t14,763
J.UUETTE
BBCIO
5660
LA
lilliE AND J.OCA~~OII OF BlHK BOLDIIG COBPINY
BABE liD LOC17~01 OF SOBSID~IBY BilK
SOU%BVES% BIJICSHIBES, ~IC.
SOUTHEAST IB OF LAfAIETT!
RAG I
FRB IIESBBBSHIP
10.
BAJIKS
LU'UBTTE
llAUOUL
LIFA!E'ITE
POWELL BHC, I.lfC.
ABERICAI BARK CP COIUIEBCE
1
110)1
BE8
LAKE CBIBLES
LAKE CBllll.ES
LAPLACE BAICSBAiES. IBC.
BK LAPl. OP ST JR BPT PiSH LA
1
101 8Eft
LAPLACE
LAPLACE
LlFODBCHB BlRCSHAIES, ~IC.
SOUTH LAFOURCHE BK & TS CO
LA BOSE
LA BOSE
lfERCHlRTS & PAB!IEBS BliiCSf:llBES, .IIIC.
ft&P BAH & TB CO
1
ROll !Eft
LEESY.ILLE
LEESY.ILLE
BIBCSBIBES COBPOB1%IOII
BAlK OF ST CHARLES
BC GRODP T071LS
56,916
2
66,924
56,916
6
81.1,907
76,909
6
84,907
76,909
1
17,082
14.478
17,082
14,478
3
17,145
15,525
3
17,1115
15,525
4
66,229
60,31J
4
66,229
60,313
1
93,283
8-'1,309
7
93,283
84,309
LA
LA
BC GROUP TOULS
4724
66,924
LA
Ll
HC GBOUP TOTALS
6158
2
I
JIOB BEll
1
lOR II Ell
LOLIBG
LUL.IIG
uooo
LA
LA
BC GBOUP TOTALS
4450
COli SOL
DELtOSUS
Ll
LA
BC GBOUP TOTALS
5922
COHSOL
ASSErS
$1000
Ll
Ll
BC GBOUP TOTALS
0744
BO. 01
O!'UCIS
Jl9
.Ll
LA
1
MANSFIELD
P.&Gli
LA
BHCHO
HAKE AND LOCATION OF B!HK BOLDING COMPANY
NAME AND LOCATION Of SUBSI.DIARY BUK
4764
MANSFIELD BAHCSHABES, INC.
I!ANSFIBLD BK & TR CO
)10.
BUlKS
FBB II EMBERSUP
NON I!!M
!US FIELD
MUSFIIU.D
Ll
Ll
1
BC GROUP '!OT.ALS
J467
MANSURA BANCSHARES, INC.
MANSURA STATE BANK
Iii ON
IUM
l'IAIIISOill
liAIISOil
Ll
Ll
1
HC GROUP '!OTALS
4466
CEB-LA BARCSBARES, INC.
CENTRAL LA BK & TR CO IBC
MABKSU.LLB
lil011
MEM
l'llBKSUL.L!
Ll
Ll
1
HC GROUP TOTALS
5910
l'IE'rAIRIB
BOS BAiiiCSHARES, .INC.
BANK OF THE SOOTH
IIEUIBIE
IIO!f IIBl'l
Ll
LA
J
HC GROUP 2'0TALS
365J
JEFFERSON BANCSHARES,
JEFFERSON BANK & TR
uc.
co
lOll l'IEM
!lET AlBIE
JEFPEBSOIII PARISH
.LA
LA
1
HC GROUP TOTALS
11657
IIETRO SHARES, INC.
FIRST METROPOLITAN BAliK
HC GROUP 'lOTALS
ION BBM
!IETAIBIE
JEl.PEBSOJI PlUSH
LA
Ll
1
BO. Of
OfUCliS
COliSOL
ASS US
$10DO
340
COISO.L
.DEPOSUS
.$10DO
3
·1&11, 806
39,3119
3
114,806
39,349
1
16,.485
15,058
'
16,485
25,058
3
31,715
29,501
3
'31, 715
29,501
,.
311,294
30,653
4
34,294
3.0,653
1
3116,314
287,283
7
3166,314
2tl7,28l
5
81,291
71,866
5
81,297
71,866
MINDEN
BHCNO
6100
LA
PAGE
NAME AND LOCATION OF BANK BOLDING COMPAJY
HAllE AND LOCATION OF SUBSIDIARY BANK
PEOPLES HOLDING CORPORATION
PEOPLES BANK AND TRUST CO
FBB II EMBERSHIP
10.
BUKS
lU:NDEII
NON !I Ell
!III DEl
1
A!IERICAN BANCSHAR!S, INC.
APIERICAN BANK & T.RUS'I CO
NOH !lEI!
IIONBOE
MONROE
1
CENTRAL CORPORATION
CENTRAL BANK
ST !!Ell
MONROE
MONROE
1
AMERICA CORPOBATION
AMERICA BUlK IN LOUIS.I.ANA
NON liE!!
IIORGUI CI%!
!IORGUI C.ITI
EXCHANGE BANCSHABES, INC.
EXCHANGE BANK AND 'IBUST
1
co
NOli !!Ell
NATCHITOCII!S
lUTC H.ITOC HIS
IBERIA BANCSHARES CORPCRA71011
BANK OF IBERIA
HC GROUP TOTALS
1
!ION II Ell
NEW IBERIA
NEW .IB!BIA
96,069
83,855
5
96,069
83,855
5
111,581
92,887
5
111,581
9.2,887
9
442,466
33B,•C610
9
442,466
33i,CI70
1
43,190
38,551
1
43,190
38,551
2
59,214
53,677
2
59,214
53,611
2
26,679
211.ll8
2
26.679
211,238
Ll
LA
HC GROUP TOTALS
4908
5
LA
LA
HC GROUP 'IOTALS
4954
$1000
LA
LA
HC GROUP TOTALS
3336
$1000
CON SOL
DUOSI~S
L.l
LA
HC GROUP TO'IALS
4966
COISOL
lSSB'tS
LA
LA
HC GROUP TOTALS
31185
10. Of
OFFICES
341
LA
L.l
1
HEll ZBEBIA
PAGE
LA
BBCIO
IAftB AND LOCATION OF BAliK BOLDIJIG COliPANY
BAllE AHD LOC!TIOB Of SUBSIDIARY BUlK
11512
THE PEOPLE'S FIRST NATIOBAL BAIICSHARES,
PEOPLES NB OF IBERIA PARISH
110~
FBB I!!EftBERSHIP
uc.
BA.HKS
NEli IB.BB.IA
NEll IEBBI A
NATIONAL
LA
LA
1
BC GROUP TOTALS
3395
C liB BA NC SH.IB ES CGRPORUION
CEITURI EAIK
NOB IS EM
NEW ORLEANS
NEW OlU.EAliS
1
FIRST COBftBRCE CORPORATION
FIRST IAT BANK OF CO!KERCE
HEW OBLEUIS
Jl A'f I 0 lUI.
NEW OBLEAIS
1
BC GROUP 70TAI.S
0417
HIBERNIA CORPORATION
HIBERNIA liE II N ORLEANS
II Eli
iATIONAL
OBLEAIIS
.HBi ORLEAliiS
LA
LA
1
BC GROUP TOTALS
0752
NEil ORLEAHS BANCSHAaES, INC.
BAlK OF NEi ORLEANS & TB CO
ST !Eft
IIEil ORLEAIS
NEil ORLEAHS
LA
LA
1
BC GROUP 'lOTALS
0734
iBITJEI HOLD~IG COBPORAT~Oli
iiHITBEI NB OF IIEif OBLE!BS
BC GROUP TOTALS
NEil OBLEAIS
NEil OBLEA liS
NATIONAL
LA
LA
$1000
COHSOL
llEPOSl'lS
$1000
141,708
126,543
6
141,708
126,543
4
32,223
29,215
4
32,2.23
2s,;us
14
1,345, 780
935,411
14
1,345, 78(.}
935,U1
16
1,313,091
965,868
16
1,313,091
965,86il
22
623,204
480,633
22
623,204
1180,633
15
2,046,109
1, 568,097
15
2,0116,109
1,568,091
LA
LA
CGHSOL
ASSETS
6
LA
LA
HC GROUP TO'ULS
2087
110. OP
OFFICES
Jl(:2
•
JI.EI
ROADS
BBCJIO
6263
LA
NAI!E AID l.OCATI:ON OF BAll K HOLD .I JIG COitPAU
NAME AID LOCATION OP SOBSI:Dl:ABY BAliK
BJIR BAICSBARES, INC.
BAMK OF lEi ROADS
2AG.£
FBB
11E1tBEBSHIP
IIEi
liON MElt
NO.
BAJIKS
BOlDS
IIEi ROADS
GREAT GUlllAJITY BUCSBABES, .IIIC.
GUARANTY BAliK AND 'IBUST ·CO
1
NOH liEtl
BEJi :ROADS
HEW ROADS
iEST CARROLL BAHCSHABES, IJIIC.
i CABROL.L JIIB OF OAK GROVE
1
OAK GROVE
HATIO)IAL
OAK GBOV!
OLLA BAHCSBABES, INC.
OLLA STA'!E BANK
OLLA
FIRST BAHCSHARES OP ST. LAIDBI, .Ill C.
FIRST lB OF ST LAIDRY PABISH
OPELOUSAS
UT.IOHAL
OPELOUSAS
PLAB!EBS BAICSHABES, I:IC.
PLABTER TR AID SAVI:JIGS BK
BC GROUP TOT.lLS
1
NOH BEll
OPELOUSAS
OPELOUSAS
5
1J1,644
118.431
5
87,307
76.09.2
5
81,301
1b, 092
29,135
.26,430
I
29, JJS
26,130
2
28.,465
25,588
2
28,465
25,5SS
4
79,027
68.,.225
4
79,027
68,225
4
79,655
68,822
4
79,655
68~822
LA
LA
BC GROUP TOTALS
3446
118,431
LA
LA
BC GROUP '!OTALS
5661
131,6Q4
LA
OLLA
BON l!E1'l
5
LA
BC GROUP TO'!l.LS
5925
CONSOL
DE20S.I7S
$1000
LA
LA
BC GROUP TOTALS
5499
OIUC!S
CON SOL
ASSETS
$10DO
LA
LA
BC GROUP T01:ALS
5410
110. Cf
343
LA
LA
1
PLAQUEMINE
UGB
LA
BO.
FRB MEMBERSH.IP
BHCNO
NAftE AND LOCATION OF BANK HOLDIHG COI!PANY
NAftE AND LOCAT~ON OF SUBSIDIARY BANK
0729
PLAQOEIUNE
A. WILBERT'S SONS LUI!BER AND SHINGLE COMPAIIY
PLAQUEIIIBB
NON MElt
IBERVILLE 'lR AND SYGS EK
BAIIKS
FIRS'I POBT ALLEN BANCSliABES, INC.
FIRST NATIONAL BANK
1
PORT ALLEIII
PORT~ ALLEN
IIIATIOIIIAL
WEST BATON ROUGE BANCSHA.BES, IIIIC.
BANK OF WEST BATON ROUGE
I
HOB KEft
POBI' ALLEN
POB'l ALLEJJ
MADISON BAHCSHARES CORP.
MADISON BANK & TRUST COMPANY
1
liON ftEll
BICHIIOltD
BICHIIOliD
RUSTON BANCSHARES, INC.
RUSTON STATE BK & TR CO
1
IliON
HEM
BOSTON
BlJSTOJi
COMMERCIAL NATIONAL COBPORATIOK
COI!MERCIAL NB IN SHREVEPORT
1
HC GROUP TOTALS
SHBEVEPOB%
SBBBVEPORT
NATIONAL
69,459
60,413
5
69,459
60,413
2
23,070
20,806
2
23,010
20,806
3
43,042
38,278
3
43,0162
38,278
1
9,393
1, 8.J2
1
9,393
1,832
5
116,515
99,48.,]
5
116,515
99,483
15
9112,553
711,803
15
942,553
111,803
LA
Ll
HC GROUP 'IOTALS
4574
5
LA
LA
HC GROUP TOTALS
4.413
$1000
LA
LA
HC GROUP 'IOTALS
16907
$1000
CON SOL
DBROSU~S
LA
LA
HC GROUP TOTALS
5810
COHSOL
AS SliTS
LA
LA
HC GROUP TOTALS
6014
10. OJ
OfPICES
3.4
.LA
LA
1
SHREVEPORT
BHCIIO
3794
.Ll
NAME AND .LOCATION OF BANK HOLDING COftPUY
NAME AND .LOCATION OF SUBSIDIARY BAliK
FI.RS1 NATIONAL BANCORP, INC.
FIRST liB OF SHREVEPORT
PIG I
P'RB KEliBEll-
10.
SHIP
BUttS
SHBEYEPOBT
HATIOllAI.
SHREVEPORT
PIONEER BANCSHARES CORPOBA'IION
PIONEER BANK & THUS~ CO
1
NOli !Ell
SHREYEPOR'f
SHREVEPORT
UNITED MERCAHTILE BANCSHARES, INC.
UNITED ftERCANTII.E BANK
1
NON ftEll
SHREVEPORt
SHBEVEPOBT
FBT EANCSHABES, INC.
FIDELITY BAN.K AND TRUST co
1
NON
I'IEM
SLIDELL
SLIDEI.L
FIRST BANCSHABES, INC.
FIRST BANK
1
llO.N ft Ell
SLIDELL
SUD ELL
FELICIANA COMMERCE CORPO.BA'IIOB
BUlK OF COl'lftERCE AND TB CO
HC GROUP TOTALS
1
ST.
NON .!tEll
19
96.J,29B
741,249
19
963,298
744,249
10
256,360
230,086
10
256,360
230,086
6
85,317
75,907
6
85,311
75,907
2
26,974
23,446
2
26,9714
23,446
6
107,818
93,180
6
107,818
93,180
3
27,565
25,340
J
27,565
25,340
.LA
PRUC~SUL.LE
S'l PR.t IICIS UL.LE
$1000
LA
LA
HC GROUP 'IOTALS
3208
SIDOO
LA
.LA
HC GROUP TOTALS
54t1
IIBPO~TS
LA
.LA
HC GROUP TOTALS
5916
COBSOL
~SETS
LA
LA
HC GROUP TOTALS
4163
COJISO.L
LA
LA
HC GROUP TOTALS
5360
NO. Of
OPF:IC&S
345
LA
1
ST. PBAIC.ISJILLE
PIG!
LA
BBCIO
11AllE AND LOCATIOlll OF BANK BOl.DUG COftPUY
BABE AID LOCAT~OI OF SUBSIDIARI BANK
11662
ST. FBABCISYILLE BAICSHABES, IIC.
BUlK OF ST PBAHCISJILLE
F.BB ftEliEEB-
10.
BlBKS
SHIP
NON
MEl'l
sT. FRANCISVILLE
57 FBABCISJILl.E
1
SULPHUR
LAKE CHAltL.ES
IIATIOJiAL
BU.BTOI IHDDSTBIES, IIC.
CALCASIED BARIJE BJ'f BilK
lift.. 'f.
1
FIRST CITIZEBS PIHANCIAL CORPORATION OP
Cl%IZEIS BK & TC OF JIYIAI
VIVIAN
Y.IVIUI
ION ME II
All!RICAI SECUBITI
AJIDICAJ BAlK
1
BA NCSBJB !S,
IJIC.
ION ll Ell
WELSH
liiBLSH
1111 BANCSBABES, ~BC.
.VINH STATE BANK & TBUS'I
1
co
NOli llEll
i.IIUIPIELD
lUNBllEI.D
VIHBSBOBO BUCSHARES. llfCOBPOlUTED
WIBVSBOBO STATE BK & TB CO
BC GROUP TOTALS
15,3.25
1
17,623
15,325
23
628,306
531,818
23
628,.306
531,818
3
40,7118
35,773
3
40,748
35,173
3
44,098
39,138
3
44,098
39,13.8
1
19,892
11,910
19,892
11,9Hl
3
48,571
43,660
J
48,571
43,660
LA
LA
1
BC GROUP TOTU.S
5567
11,623
.LA
LA
BC GROUP TOTALS
5827
1
LA
LA
HC GROUP 'fOTALS
5894
LA
.i~USBORO
JION !lEft
UNNSBOBO
COli SOL
IIBPOSUS
$1000
.LA
LA
BC GROUP TOTALS
3491
CO!ISCL
ASSEXS
SIODO
LA
LA
BC GROUP TOTAI.S
0782
110. Of
OFFICES
3116
1.1
1
----~---------------------------~------------------~
ZACBABr
BBCIO
41&1&2
BC
0339
.Ll
JABE AID LOCATIOJ OF BAlK BO.LD~JG COMPAJI
JIBE AID LOCATZOII OF SUBSIDZABI BAlli
GDARIIITY BAICOBP
GUlRAJIU BAlK & TRUST CO
PAGE
FRB ME!BEB-
BO.
lllJiKS
SB~.P
lOll
!Eft
ZACHAR I
ZACBABI
25,696
22,839
2
25,69.6
22,839
9
17,928
67,511
9
17,928
67,511
429,997
BE
39
8
8
BE
6
60,611
.3110,402
71,814
60,339
51,518
61
651,749
524,013
BE
30
!IE
8
306,2.33
86,409
.30,152
21,851
23,189
BE
BE
BC GROUP TOTALS
00711
DEPOSZTOBS COBEOBAUOll
DEPOSITORS TRUST COIIPAJI
DEPOSITORS TC OF ABCOSTOOK
DEPOSITOBS TC OF ElSTEBI BE
DEPOSITORS TC OF SOOTBERB BE
I
IIOB
JOB
IOH
lOll
BE!
BE!
!EM
liE!
AUGUSTA
AUGUSTA
FT FUBFIEI.D
B.lHGOII
PORUliD
BE
!E
u
BC GROUP TOTALS
0092
IIERBILL BAIKSHIB!S CO!PABY
IIEBBILJ. tRDST CO!P.AIII
FEDERAL TBQST COBPAJJ
IIASBBUIUI TRUST COilPlJI'
HODLTOI TRUST CO
P.I.BS'l.BIB.K I 1
BC GROUP
0145
4
BUIGOB
BIIIGOR
U'URU.LLE
USBBJUUI
1011 IIEII
HOUJ.%01
UUOUL
F.Uli.IIG'lOJ
ST IIEJI
1110111 !Ell
JOB I!E!
Ill
5
liE
2
5
50
591,220
467,8.J.If
26
11
299,553
206,983
.lf2,721
36,1117
33,576
260,666
92,5.1f0
liE
LEWISTOII
.P~TLUD
BUGOil
LIIIICO.I.III
GU.I.LPOBD
!IL.L.IIOCKE%
13,203
401,115
101,2.34
34,746
27,061
21,058
5
BOil !lB.!
101 !IEJI
101 JIEI!
BOll .!Eft
liON IIEII
87,938
BE
'IOT~J.S
IOBTHBAS'l BAIKSBlRE ASSOCllTIOI
IIOBTBEAST BUK
II~RTBEAST EliK & TROST CO
IOBTBElS'l BAlK OF LIIIICOLIII
JORTHE.lST BUK Of GU.ILPOBD
BOBTHElS% BK OP liiLLl:HOCIBf
CO I SOL
D.E.POSITS
$1000
2
1
AUGUSTA
Nl'UOU.L
AUGUSTA
COIISO.L
ASSETS
$1000
I. A
.Ll
GROUP TOTALS
BliC OF MAZIE COBPOBATZOB
BilK or IIlli! Ill
110. or
OrUCIS
347
BE
!E
liB
liB
!B
liB
.J
3
3
36,595
31,197
28,130
LEVZSTON
BHCBO
0145
PlG~
liB
OP BANK HOLDZHG COI!PUY
HAllE AND LOCATZON OF SUBSIDZlRY BANK
HAllE AND
LOCA~IOM
NORTHEAST BUKSHARE ASSOCIATIOII
liE BK NA OF PA.B.I!IHGTOH
FBB ll J!I!BEBSH.IP
LEU STOll
PAB.I!UGTOJI
HlTZONlL
CANAL CORPORATION
CANAL NATIONAL BARK
CASCO NORTHERN CORPORATION
CASCO EK 6 TR CO
NORTHERN NATIOMAL BANK
FARMERS NATIONAL BANCORP
FARMERS NAT BANK OF .I!A.BYl.AilD
CAROLINE COOBTI BANK
49
5114.615
471,078
31
280,347
213,903
31
280.347
21J,903
38
18
477.,154
186.653
391,127
16J,36B
56
664.407
sss. 095
!ID
12
1
187,673
10.220
162,465
liD
13
197,893
171.128
2,255,393
106.608
33,511
COUBOLS tHIS GROft
1.8&7.183
911.306
21.688
I!.B
!E
1
.PORT LAID
PORTLAID
NOH .!!Ell
PRESQUE ISLE
HA1'IOIAl.
IE
!IE
I!E
2
URlPOl.IS
IIIITIOBAL
UU.POl..IS
NON II Ell
GBEEBSBOBO
4710
EQUITABLE BUICORPOBA7ION
EQUITABLE BANK N A
FARMERS & MRCHS HB Of HGS%li
EQOITU!LE BK OF DE UT ASSI
THE MAYBACO COMFAII
liD
HC GROUP TOTALS
2
BlLT.IliORB
BAUIIIOBE
NATIONAL
HAGBBS!OIUI
NAT..IO 11Al.
DOVKR
IUIOilL
BALU!IORE
$1000
21.930
6
POULliiD
IUTIOIIAL
POBTl.liD
$1000
25,422
HC GROUP 'lOTAl.S
0603
O.fUCIS
COli SOL
DEPOSUS
3
HC GROUP TOTALS
5603
BAlKS
COIISOL
ASSETS
liE
HC GROUP TO'IALS
0256
10.. 0.1
liE
HC GROUP TO'lALS
0120
HO ..
348
8.66J
liD
!ID
liD
DEL
an
131
10
1
3
142
2.395,512
l.OOJ, 111
B.lLTiliORE
BHCMO
NAIIE AND LOCAT.lOl!l OF BANK HOLDIIG COlU'AHI
HAllE AND LOCATION ,.,OF SUBSIDIARY BAlK
1144
RAG I
liD
FIRST !ABILAND BAHCORP
FIRS'I NAT BK OF JIAR!LAilD
FIRST O!J.I BANK NAT ASSN
CO ISO£
ASSEtS
$100Q
COIISOL
DBPOSIU
S1000
1
3.181,332
109,650
2,319.056
9,936
132
3,290,982
2,328,992
194
1
4,352,640
211,759
2.842, 731
123.946
195
4.564,399
2,966,617
liD
liD
liD
liD
liD
liD
liD
JID
19
16
5
722.108
571.083
1111.,043
97.770
78.us
81.JJ3
liD
5
5
FBB IIEIIBBBSHIP
BA.LT.IIIOBE
BUIOUL
BALT.I!IOBE
II.ILLSBORO
JIATIOBAL
!ARYLAND HATIOJAL COBPORATIOJ
ftARYLAND NAT~ONAL BAliK
JIABYLAND BAlK NAT ASSN
!ERCAHTILE BANKSHARBS COBPOBlTIOB
MERCANTILE SAFE DEP & 1R CO
CITIZENS RATIONAL BANK
FREDERICKTOWN EK & TB CO
PENINSULA BUK
WSTIINSTB BK&TR CQ-CABOL CTY
ANJAPOLIS BANKING & TRDS~ CO
FIRST IB OF ST BARIS
FOREST HILL STAT! EAIK
CHESTERTOWN BANK Of liD
POTO!IAC VALLEY BANK
BANK OF SOUTHERN IIARILAHD
PEOPLES BANK OF !IABYLAND
FIDELITY BANK
CALVERT BANK AND TBOS'l' CO
ST !ICHAELS BANK
4710
THE !IAYBACO COIIPAHY
EQUITABLE BANCOBPOBATIOI
EQU~TAB.LE BUlK li A
FA.IiftBR.S & l'JRCBS NB OF HGSTIII
EQUITABLE EK OF DE BAT ASSIII
THE ltAYBACO COMPANY
HC GROUP TOTALS
OF!'ICIS
131
liD
liD
DRL
2
liD
BlLT~IIOJlE
HOB ftBB
UTIOHAL
l!IOH BB!
liON liB!
NOI liE!
ST BEll
11!'.10 JilL
St !Eft
BOB !BI
101 Ull
11011 BE!
101 !Eft
101 IIBII
1011 IIEJI
ST BEll
BAL'liJIOBE
LIU.BEL
FliBDBB.ICK
PBIJICJSS lilliE
i EST.IU:BST E.B
lUIPOl..IS
l.EOIABD'lOVI
.lOBES! HILL
CHEST IB70llll
GAUHE.BSBUBG
1.1 P.LlTA
DBlf'lOI
PIOS'I'EUBG
Pli:IIICI .FBEDBBICK
ST !I.ICBULS
liD
4
liD
J
165,260
106,982
91,159
90.934
87.028
83,364
68,293
65.561
64.738
611,289
37,488
27,13.0
26.904
16,268
100
1.117,706
11 44B,5.2l
2,255,393
106,608
33,511
COUBOLS TBIS GBODP
1,887.183
911,306
.21,688
9
8
8
5
4
!D
liD
liD
liD
"3
2
HC GROUP TOU.LS
4710
0603
BAJIKS
liD
HC GROUP TOTALS
0118
1.0.
2
BALT.I!IOBE
NAT.IOUL
BAI.UIIORB
NEWARK
HAT.IOIAL
15
Bl.UIJIOU
JIAI.UIIOBB
.IIATIO HAL
BI.LT.IIOBE
BlGEBSTOIII
UTIOJilL
DOYBR
UTIOIIAL
BILT.IIIOBE
0~
110.
liD
DEL
HC GROUP TOTALS
0602
349
16.079
14.913
61,515
57,997
51,182
55,.218
.J2.891i
24,26Q
23.611
14,622
JID
liD
liD
liD
DEL
liD
131
10
1
l
142
2.395,512
2.003.117
BALTIMORE
BBCIO
0233
MD
IUE AND LOCATION OF BANK HOLDING COI!Pl!IY
HA!IE AND LOCATION Of SUBSIDIARY BUK
UNION TRUST BAJICORP
UNION TRUST CO!PANY OF liD
.PAG.C
FRB lUi!IBEBSHIP
BAL'Ul!ORE
BALTiftOBB
ST liEll
NO.
BANKS
1
BETHESDA BUICOBPORATIOI
BAlK OF BEtHESDA
NOB liE !I
BETHESDA
BETHESDA
ao
SUBURBAN BANCOBPOBATION
SUBURBAN BANK
TH DR !10 li'l BAIR
SUBUBBAII BAHK/IIESTEBN
NON liEl'l
ST !IE!I
JiOI liEll
BIATTSYILLE
BETHESDA
THURl'IO.Ht
BAliiCOCI
!IARYLABD BANKCORP, IliiC.
!UBYLUID BANK & 7BUST
liD
liD
3
co
NON ll Ell
I.EIIIGTOlil PARK
LEIUGTO.N PABK
DJITED BANCORP Of MABYLAID, INC.
UIITED BK £ TB CO OF ltD
1
HOlil
0101 HILL
OION HlL.L
!'lEI!
CITlZEHS BAHCOBP
CITIZENS BK & 7B CO OF l'JD
HC GBOUP TOTALS
1
HOM ltEl'J
RIVERDALE
BIVEiiDALE
1,628,980
1, 188,013
92
1,628,980
1,188,013
9
93,713
7 3,29()
9
93,713
73,290
71
5
3
2,060,123
44,859
29,199
1,600,288
40,859
25.887
79
2,134,181
1,66 7. 034
5
49,806
115,475
5
49,806
45,475
8
50,192
44,793
8
50,19.2
44,7gJ
71
791,969
680,961
71
791,969
680,961
liD
ltD
HC GROUP TOTALS
5569
92
liD
liD
HC GROUP TOTALS
5568
$1000
liD
.!ID
HC GROUP TOTALS
0605
$1000
COBSOL
DEFOS.I'IS
l'lD
HC GROUP 'IOUI.S
0231
OFFICES
COtiSOL
ASSE.TS
MD
MD
HC GROUP IOTAI.S
5177
10. Ol
350
liD
ltD
1
BOS'lOII
BBCIO
0328
!lASS
lilliE AID LOCATXOB OF BABK BOLDIBG COliPAIY
IAIIE AJID .LOCA~UOI OF SOBSI:DIUY BABK
BAlK OF JIEW EBGLIJD COBPOBATIOH
BAliK Of lEI EIGLAID I A
HAICOCK BK & 'fJi CO
BK OF'""JIEW EliGLUD-BU S'l U
BK OF JIE-BBSU CU BI
CAPE All BAlK AID ~BUST CO
BARBSTABLE C'U BB 0!' BUlliS
l!'IG.I
CONSCL
!'BB II!IIBEBSHIP
BOSTOJI
UUOIAL
BOS'fOJI
NOH liBll
QUI:ICI
BAUOUL
LAIIBEBCE
UUOIIIL
fALL BIVEB
ST liE!
Gl.OIJCESTEB
UUOJAL
BABJS'fABLE
BAIBABKS 1
BAYBAJI
BAJBlNK
BA!BABK
BAJBABK
BAIBABI
BAIBAN&
BlYBAIIIK
BAIBABK
BAJBABK
BAIBAII
BC GBOUP
0296
511KS
OfFICES
6
.IBC.
liiDDLESEI
BOU'OLI C'lJ 'fB CO
VALLEY 'fBUST COliPABY
HliYABD TBUS7 CO
BEBB~!ICK VALLEY ll
Oll~ED I A
ftE~CHABTS .II A
UD TROST CO!IPAB!
BOSTOH 11
FIBS'l BASTBA!IPTOB n
BOS'fOB
ROB llEll
.BORLUGTOB
BOll I!IEll
DEDHAll
11011 liE!
SPBUGFJ:ELD
BOll IIBll
CUBB.IDGE
BATIOUL
BAVEBB~LL
IIUOBAL
TAOITO.I
liAUOIAL
lEi .BEDFOBD
BOll ll.Bll
BBVEBI.I
UUOBAL
.BOSTOII
IAT~Oil£
EAS7HlftP%0B
lt.ISS
!ASS
!lASS
!llSS
lllSS
lUSS
BASS
BASS
l'lASS
l'l.lSS
liASS
~OTALS
CAPITOL BIBCOBPOBATIOI
CAPI%01. BAlK & TBUST
co
BOB liEI!I
BOSTOI
BOSTOI
!lASS
liASS
PIBS'f n•UOUL BOSTOI CO..BPOBlTI:OI
FIRST IB Ol BOSTOI
OLD CLBI BK 0!' B!PDI CTY 11
OLD CLIJ B&'l CO OF BDLSX Cl
OLD CLI BK OP BBISBLE CTI lA
OLD CLII B&'l CO OF IBPLK CTJ
OLD CLBJ BK & !C OF BB'fL CTI
1
BOS'l'OI
UUOUL
BOSTOJI
IIATI:OBAL
HOI. YOKE
BOB IIlli
BIJJlLUGTOB
UB!IOU'fB
IIUOUL
HOI IIEll
.iELLESL!I
BOB !lEft
IIEJI BEDP08D
ASSE'lS
SIOOO
COIISOL
DZPQSUS
$1000
18
11
11
7
3,716,972
190,453
162,614
107,496
5
5
~ll,804
79.381
2.881,210
167,364
l39,786
g,2, 53~
75,032
69,982
63
4,371,120
.3,425,912
78
34
24
18
14
1,329,602
731,1,584
565,97.8
498,739
1ll7,U01
U3,517
1,150,86 2
2
95,572
87,380
J3,888
60CJ,731
ll9CI,07.2
133,318
125,396
116,625
91,601
88,1177
57,865
30,410
210
3,131,035
3,189,416
4
241,286
142,911
4
241,286
142,977
90
16,512,755
186.572
12
1J
9
8
10
BC GBOUP TO!ULS
0321
1110. Ol
.!lASS
lUSS
!ISS
II ASS
l'IASS
!ILSS
!lASS
HC GROUP TOULS
0013
1110.
351
104,714
BASS
!lASS
liASS
BASS
lllSS
BASS
BASS
11
8
1168,831
9
137,605
10
4
125.93.2
100,U1
10,960,124.
152,378
1J4,489
121,460
112,163
81,423
BOSTON
BHCNO
0321
PlG!
IUSS
AND LOCATION OF BANK HOLDIIG COltPANI
NA!tE AND LCCAUON Of SOBSIDI.lBY BAlK
NA~E
FIBS 'I
Ol.D
OLD
OLD
OLD
OLD
NATIONAL BOSTON COBPORITIOB
CLY BK OF NTBN ESX CY Nl
CLNI BK CF WBCSTB CTY Nl
CLNY BK OF BERKSHIRE Ill
CLNY BK CF PBHKLN CTI Ill
CLY BK & TC OF !SSEI CTY
FllB I!BftBEB-
JIO.
BUKS
SHU
BOSTON
BlVEIBUL
IIAT.l 0 BAl.
HATIO lilAI.
HOBUBBIDGE
IIATIOUL
PIUSl.IBl.D
BlTIOIIAL
SBELBOBIE Fl.LJ.S
IIOR ftBB
U.llBLEBEAD
JllSS
IUSS
BASS
uss
3715
PA~RI07
11
BANCOR~OBATION
BROOKLINE TROST COMPANY
HABBOR HB CP BOSTON
COltftONWEALTH BAN~NOBFOLK
BOSTOll
BBOOKLlltE
HOI ft!l!
BOSTOB
NATIONAL
ROlf !lEft
BBOOKL.IIE
BASS
SASS
lllSS
II ASS
HC GROUP TOTALS
3674
3
SECURITY BAHCOBP, INC.
SECURITY NATIONAL BANK
BOSTOii
UTIOIIAL
l.Ylfl
SHAWMUT
1
CORPOBAT~OH
SHAiMU~
SHAii!IUT
SHAWMUT
SHAWMUT
SHAWMUT
SHAWMUT
SHAWMUT
SHAWMUT
SHAWMUT
SHAWMUT
SHAWMUT
SHAWMUT
MABTHAS
PEOPLES
HC GBOOP TOTALS
BANK OF BOSTON 11
iOBCESTER CTI BK Bl
COUNTY BANK NA
F.IBST EANK & TB CO
COMMUNITY BANK lA
BK CF BBISfOL C~! Hl
NEEDHAM BANK Hl
FIRST COUNTY BAHK Hl
MERCHANTS BAlK NA
BK OF HAMPSHB CT1 HA
BK OF FRANKLIN CTY
BANK OF CAPE COD NA
VINEYARD HAT BANK
HB OF MARLBOROUGH
BOS1'0ll
NlTIOJIAL
BOSTOI
HATI:OBIL
iOBCES%BR
HAT.IOliAL
CAMBIIDGB
ST J!BM
SPB.IBGP.IB.LD
FBA!IIJIG.Hl!
HATIONAL
IIIli BEDFORD
UT:IOBAt
IUUOUL
NEEDBI!
liAr.IOiilll.
BBOCK%0ll
IAT~ONAL
SlL.BII
IIJATIOBAL
AJ!BEBS%
GBBBI.PIELD
ST !Ell
OBI. BUS
IATIOIIAL
UTIOUL
Y.IIB!IBD BUEI
HATIOJIAL
SlBLBOBO
COISOl.
OEPOSUS
$1000
5
2
68,040
56.071
34,775
29,202
21,538
163
17,464,9.26
11.781.263
4
2
2
186,598
183,376
31,591
172.566
136,645
28.323
8
401,565
3..:n,5J4
11
138,905
122,828
11
138,905
122,828
31
311
25
3
3,067,883
7811,284
351,919
315,033
229,290
144,818
1111,875
111,852
107,026
83,581
64,603
64,529
28.901
28.856
2.058,622
642,181
21.6.516
246,022
185,7i1
118.039
9.9,033
89,831
B8,109
69,522
53,678
58.406
26,102
23,841
111
5,497,510
1,036.591
!ISS
uss
HC GROUP TOTALS
00111
COIISOL
.lSSUS
$100.0
75.031
68.990
112,649
34,000
32,1414
8
11
5
II ASS
tUSS
HC GROUP TOTALS
BO. OR
OFP.IC.IS
352
BASS
!ISS
uss
J!.US
BASS
1.9
uss
15
6
8
8
8
6
IUSS
lllSS
SASS
!ASS
!ISS
!ASS
!ASS
liiSS
J
8
3
II ASS
14
-------------------------------------~-------------------------------
BOSTON
BHCHO
0305
PAGI
fUSS
NAME AND LOCATION OF BANI HOLD~HG COMPANY
NAME AND LGCAT~ON OF SUBSIDIARY BANK
STATE STREET BOS'fON CORPORATION
STATE STREET BANK AND tB CO
UNION NATIONAL BANK
FAL~OUTH BANK & !RUST CO
..FRB ll Ell BERSHIP
BOSTOR
BOSTOII
NAUONAL
LOWELL
NON liEft
FlLliOO'fH
ST BEll
NO.
BAIIKS
lUSS
HISS
I'USS
!lASS
HC GROUP TOTALS
0301
US'r CORP.
UNITED STATES TROST
USTRUST COI'JPANI
NOH HEll
NOB !Ea
BOSTON
BOSTOB
!IILTOB
CHARTEBBANK INCOiPCRAIED
PLYMOUTH HOME NATIONAL BANK
5424
FIRST MASSACHUSETTS FINANCIAL CORPORATION
I'JASSACHDSETTS BANK AND TR CO
FIRST I'IASSACHUSETTS. MANAGEIIEHT CORPORATION
5424
"PlRS7 MASSACHUSETTS ISAHAGEMENT COBPOliATION
FIRST MASSACHUSETTS FINANCIAL CORPORATION
MASSACHUSETTS BANK AND TB CO
FIRST MASSACHUSETTS MANAGEMENT CORPORAT~ON
HC GROUP TOTALS
52,181
'"·580
39
318,232
115,723
14
553,209
433,5155
17
229,933
200,930
11
229,933
20fl,930
l!ASS
lt!SS
MASS
MASS
2
27,334
MASS COBTROLS THIS GROUP
1
BROCKTON
BROCK'fOI
IliON HEll
BROCKTON
BROCKTOJI
2,191,640
252,266
423,901
129,308
HC GROUP 'IOTALS
51124
0149
320,421
9
1
llJiOCKTO.H
NON HE!!
BiOCUOH
BROCKTO.H
3,442,388
$10DO
5
HC GROUP TOTALS
0149
$1DOO
CO.JSOL
DEPos:us
IUSS
2
.BROCKTOll
NATIONAL
BiOCKTOB
COIIiSOL
ASSETS
I'USS
!lASS
HC GROUP TOTALS
0688
OFFICES
19
16
4
3
CO~PANY
10. 01
353
2
21,334
lllSS
IUSS
!!ASS
2
21,334
!IISS CONtROLS THIS GBODP
23,705
27,334
23,705
1
2
-----
CBELIISFOBD
BBCIO
0448
--------------------------------------
PAGE
MASS
UI'.IE AND LOCATION OF BAliK IiOLD.IfiiG CO !SPAll!
IAftE AND LOCATION Of SUBSIDIARY BAI.K
THE PIRSI BABCCRI'ORA'UOH
FIRST BARK
FBB
liO.
BANKS
liEftBER-
SHIP
liON
liE IS
JIASS
!tASS
CHELMSFORD
CBEI.I!S.!OBD
HC GROUP TOTALS
5425
BROADWAY CAPITAL CORP.
BROADIIII N.e OF CliELSEA
I
lllSS
!tASS
CHELSEA
UTIO liiAL
CHELSEA
HC GROUP TOTALS
1249
THE SAFETY FUND CORPCRATIOI
1S7 SFTI PHD liB OF FfCBBBG
1
FITCHBURG
FITCHBURG
NU.IOHAL
!lASS
MASS
HC GROUP TOTALS
0271J
IIASSACHU.S!TTS Bl.NKSHIBES, .INC.
LINCOLN TRUST CO!IPUU
NON
II Eft
BING HAll
HIHGHAll
!lASS
!SASS
DC GROUP 'fO'lALS
0654
ARLTRD BAHCORPOBlTION
ARLINGTON TRUST COIIPANI
ION
li.Ell
BERKSHIRE HATHAiAI INC
ILLIIIOIS IE & 'lB C()
russ
1
MEW BEDFORD
R()CKPOBD
NATIONAL
·----~-----~
$1000
COli SOL
D.EPOS.It.S
.$1000
8
120,150
95,211
8
120,150
95,211
2
42,641
37,460
2
42,641
37,060
8
97,386
70,572
8
97,386
10,512
6
101,094
87,117
6
101,094
81,117
11
717,019
640,715
17
717,019
640,715
2
246,206
211,292
2
246,206
211,292
!ASS
ILL
BC GROUP TOTALS
CO.NSCI.
ASSETS
!lASS
LAWRUCE
LlWilE.IlCE
DC GROUP 70%ALS
0511
NO. Of
OffiCES
354
--
-----------------------------------------------------------------~----
lEI YORK
BHCHO
2854
0226
2853
PAGE
!!ASS
HAI!E AND LOCATIOH OF BAHK BOLDING COIIPUY
HAME AHD LOCATIOI OF SUBSIDIARY BUlK
COLONIAL GENERAL, INC.
FIRST COCILIDG.E CCRPOBA7IOH
COOLIDGE" BAHK UID 7BOS'f CO
BELLEVUE HOLDING CCBPOBATIOH
FRB UMBER-
110.
BAlKS
SH~P
NEii YORK
iU'ERTOIUI
IIATEB70WH
liiOJI MEa
G.E.liEVA
NON
!!Eft
PEABODY
PElBCIDY
QUINCY
QUINCY
NON !!Ell
PITTSUELD
NON !!Eft
iOBCESTER
NOH !'JEll
FALL RIVER
BON .!!Eft
SPRINGFIELD
NATIONAL
NATIONAL
FALMOUTH
137,839
16
319,351
283,1115
16
319,351
283,745
33
11
8
13
7
4811,703
210,725
204,J04
175,845
89,109
71,573
1111,461i
188,.689
175,.362
153,829
80,439
65,236
81
1,236,059
1,075,021
4
3
1
142,766
30,751
4,855
108,707
21,316
8
178,312
133,870
22
5
3
5
655,537
68,362
39,122
32,256
518,4i6l
57,133
33,5ij0
25,881
!!ASS
MASS
I'IASS
IUSS
MASS
!!ASS
ftASS
MASS
MASS
CENTURY BANCORP, INC.
CEBTURI .BU.K & TBUS'l CO
CENTUBI IIOB'fH SHORE B&'f
BAlK OF KASSACHUSETTS
co
NON !Eft
NOI tiEl!
NON !EM
SOMERVILLE
SOllER VILLE
LIJiN
CHELSIA
I! ASS
MASS
ftASS
I'!AS.S
3
HC GROUP 'TO'rALS
0.275
T.H.B. FIUHC.IA.L CORP.
THIRD liiB OF BAliPDEH CTY
PIONEER BAT BAliK - FRAHKLIH
WARE TRUST COMPANI
PIONEER IB-BAMPSHIBE
9
6
HC GROUP TOTALS
0260
SPB.IHGF.IELD
SPR.IRGFIELD
NATIONAL
NATIONAL
GREEJI.liELD
NOH MEl!
ilRE
BORTHU!PTOli
UTIONAL
$1000
151,389
1
ftULTlBAHK FIBAJCIAL COBP.
SOUTH SHORE BAIIIK
FIRST AGBICULTUJUL BANI
MECHANICS BUlK
DURFEE ATTLEBOiO BANK
ftULTIBANK lilA~ OF WSTRN lU
f'ALftOUTH UTIO!IAL BAliK
$1000
COJISOL
DEPOSITS
10
HC GROUP TOTALS
0316
COliiSCL
ASSETS
137,839
1
ESSEI BAJICORP, IHC.
ESSEXBANK
HO. Oi
OUIC.BS
355
HASS
MASS
151,389
10
!lASS
sz COUROLS TUS GROUP
HC GROUP 'lO'ULS
0208
-----
!ASS
tUSS
MASS
l'IASS
!!ASS
"· o.-1
SPRINGFIELD
.MASS
BHCNO
NAME AND LOCATION OF BANK HOLDING CO.MPAlH
NAME AND LCCATlON OF SUBSIDIARY BANI
0275
T. N. E. FINANCIAL CORP.
FIRST NAT BANK OF ATHOL
WILLIAMSTOWN NATIONAL BANK
PAGE
FRB .MEMBERSHIP
NO.
BUllS
SPRINGFIELD
NATIOlilL
AtHOL
HAT.IO NAL
lillLU Al!STOWH
fUSS
ftl.SS
MASS
NEW ENGLAND BANCORP, INC.
GUARANTY FIRST TB CO
'WALTHAll
WALTH!!
26.425
19., 766
39
850,354
681.,206
15
122.556
107.,994
15
122,556
107.,994
IU.SS
IUSS
10
151,389
sz conaoLs THIS GIODJ?
137,839
10
151,389
1l7,8Jg
26
12
2
487.,466
138.,361
34.,220
413.988
126,376
2B,883
40
660,047
S.U,2111
6
115,213
102.,716
6
115,213
102., 716
11
267.221
2112,865
IUSS
MASS
HC GROUP TOTALS
0226
2853
FIRST COCLIDGE CORPORATION
COOLIDGE BANK AND TRUST CO
BELLEVUE HOLDING CORPCRATIOII
1
NOli
iiATERTO.IiN
WATERTOifl
GEBEYl
If Ell
HC GROUP TOTALS
0303
THE CO~IFER GROUP, INC.
GUARANTY BANK AND TBUS7 CO
BERKSHIRE EANK AND iRUST CO
MRCHNTS B&T CO OF CAPE COD
NOH MElt
HOM MEII
BON PI Eft
WORCESTER
iiORCESTBB
PI.TTS~lELD
HYANNIS
IUSS
!lASS
!SASS
!lASS
HC GROUP TOTALS
2424
COMMERCIAL BANKSHARES CORP.
CO.M~ERCIAL SAYINGS BANK
3
ST HEft
1D1UAN
ADRIA I
UCH
11ICH
HC GHOUP tOTAlS
0796
HATIONAL ANN ABBGR CCRPOJiATION
NB & TRCO OF ANN AII.BOR
1
ANB ARBOR
NAT.IONl.L
AHN ABBOR
COH.SOL
SIJ?Os.ITS
$1000
31,369
23,108
6
ION ll Ell
COJlSOL
lSSBTS
$1000
2
2
HC GROUP TOTALS
0671
10. OF
Ol.PICJS
356
lliCB
lllCH
AIIN ABBOB
BHCIO
0796
0346
IIICB
BAllE AID LOCATION OF BANK BOLDING COlU?AII!
NABE AND LOCATIOB OF SUBSIDllBI BUI
NATIONAL ANN ARBOR CCRPOBA!IOI
!ONROE COUNTY EANK
NBD BANCOBP, JNC.
PAGE
f'BB. l!E!EEBSHU
S'r !Ell
10.
BUitS
liB ABBOB
DUBDBE
onaou
FIRST OF HUBOI CORP.
nRST NAT BK OF BAD AXE
1ft
293.,350
266,555
3
55,620
5.0,580
3
55.,620
50,58.0
18
363.,449
314,716
109,433
93,756
285,861
81,474
85,637
!ICB
ISICH
HC GROUP TOTALS
0666
PEO.PI.ES BUKIIG COBPOBATIOii
PEOPLES NB & TR CO OF BU CY
FRANKEBliOTH BANK & TROST
FIRST NAT BK OF LAPEHi
COMliUN.IrY EABK
KCPHERSOI STATE BANK
AIIERICAN SECUR~TY BABK
STATE SYGS BK OF Y BRAICH
OSCODA STATE BANI
1
BAI
IIATIONAI.
lOili I'IE!I
IUIONAL
101 !Ell
101!1 IIEK
sr liB!
sr !Eft
BOB liE!
ern
BAY CUI
FBAHIEIIIOTB
LlPBEa
BAD UB
BOiEI.L
liT PI..E.lS.& NY
lEST 8RUCB
OSCODA
!l.CB
IIICB
IUCB
lUCH
IIICB
U:CB
IUCB
!I.ICB
UCH
HC GROUP TOTALS
0936
BAY PORT ASSOCIATES
BA~PORT S~~Ti BAMK
B.l I i»> llT
BAY PO IT
FIRST STATE lNYESTftEBT CO.
FIBST SB OF GREENVILLE
HC GROUP TOTALS
10
7
2
IIICH
UCB
HC GROUP TOTALS
0927
17
8
MOB !IBM
1
NOll ll Ell
B!I.DING
GREJIB Ul.J. B
COISOL
DJUI()Sl:!S
$1000
23,690
2
BAD liE
llTIOili.
BAD liE
COJIJSOI.
usns
$1000
!ICJI
!liCB
J
26,129
!ICH COJIT&OLS !HIS GBOOIJ
HC GBOUP TOTALS
4333
IQ. Ol
Olf'ICIS
357
IIICB
11ICB
1
310,~64
83,331
11,n2
5
3
3
76,021
59,195
33.689
59,244
50,177
J1,3l2
65
1.134,196
98M.131
2
9,020
8,226
2
9,020
8,.226
3
119,1117
tU,082
3
49.,147
43,082
B.IBIUNGHAM
BHCNO
0412
MICH
NAME AND LOCATION OF BAN~ BOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIDELITY FINANCIAL CCRPORA7ION OF IUCHIGAH
FIDELITY BANK CF MICHIGAN
FIDELI'IY BANK
FIDELITY BK OF BINGHAM FAR!S
FIDELITY BANK CF TBOI
PAGE
FiB l!IEI'!BER-
NO.
BUlKS
SHIP
BIR.Il INGHAJI
BIRl'IIHGH.U
NOll MElt
SOD7Bf1ELD
IliON !Ell
BINGHUI PABI'IS
111011 !Eft
TROY
11011 !!Eft
liiCH
IUC.H
liiCH
lUCH
IUCH
HC GROUP TOTALS
0217
MICHIGAN NATIONAL CORPORA7ION
MICHIGAN NATIONAL BANK
MICHIGAN NAT BANK OF DETROIT
MICHIGAN NATIONAL BK-OAKLAND
MICHIGAN NATIONALBABK-ftiD I'll
MICHIGAN NAT BK-NORTH METRO
MICHIGAN BANK-PRT HURON
MICHIGAN NAT BANK-WEST METRO
MICHIGAN NATIONAL EK-CENtBAL
MICHIGAN NAtiONAL BK-VALLEY
MICHIGAN NATIONAL BANK
MICH.IGAN NAT BK OF l'lACO!!B
MICHIGAN NB-MICHIANA
MICHIGAN BANK - MIDjESt
MICHIGAN NATIONAL BANK-WESt
MICHIGAN NB-WEST OAKLAND
IUCHIGU NAT EK-.ANN ABEOB
SECURIU BK ST CtAIB SHRS
MICHIGAN HE - GRAND TRAVERSE
IUCHIGAB BANK-IUD SOUTH
lUCH!.G...U NAT BK-STER.LING
MICHIGAN BANK - HURON
IUCHIGAN NAT BANK-URifiNGTCN
MICHIGAN BANK - LIVINGSTON
MICHIGAN NAT BANK-MIDLAND
IIICH NATIONAL BK-SO METRO
~ICH NAT BK-GROSSE PNT
MICH NATIONAL BK-NOBTH
HC GROUP TOTALS
3
"
BLOOM.FIELD HILLS
U7IONAL
LAB SING
JIATIONAL
DErROIT
SOOTH.liE.LD
NATIONAL
NATIO lill.L
FLIU
NATIONAL
TROI
S'l ftEM
PORt Hll20N
LIVOIIA
BATIOBAL
NATIONAL
WYOMING
NATIO 1111.
SAGl.IU
NATIONAL
DE.ARBOBJ
IUTIONAL
WARREN
CASSOPOLIS
NATIONAL
NOH HEI'I
JACKS OJ
KALAMAZOO
NATIONAL
NATIONAL
NOYI
AIIH UBOi
NATIONAL
ST CLAIR SBOBAS
ST !lEft
NATIONAL
TRAVERSE C.I'U
HOB MEl!
LlTCBP.lELD
ST.EllLING HEIGB7S
NATIONAL
ST ltEII
EAST 'UUS
FARMI.MGTON H.LS
NATION.AL
NOH !lEI!
BRIGBTOH
NATION.AL
IUDLUID
NATIOUL
LINCOL!I PABK
GROSSE PT iiODS
NATIONAL
NATIOBAL
FETOS.KEI
NO. or
OFFICJS
!IICH
!UCH
lllCH
IIICH
ft.ICH
lllCB
JIICB
UCB
IUCB
liiCB
l'IICH
IIICH
lllCH
liiC.H
lUCH
liiCB
IIICH
IHCH
liiCH
IUCH
IIICH
IIICH
ftiCB
li:IC.H
IUCH
UCH
ftiCH
SIOOO
44,807
22,083
7,236
4,165
20,412
8
78,291
70,698
60
48
1,476,491
1,333,835
7
1,865,399
1,614, 087
393,589
326,639
294,495
293,578
261,475
246,290
166,179
158,578
151,927
128,813
91,840
81,653
19.252
74,618
64,772
57,173
55,479
54,495
4
6
7
5
4
1
4
50,315
49,297
36,165
21,252
23,111
19,927
142,694
135,601
U5,2Cl7
83,491
73,85(!
72,297
69,414
58,269
52,925
50,775
48,231
47,431
45,584
46,323
J3,933
24,676
.2.0,824
18,560
410
6,711,761
5,6711.473
21
1l
23
23
16
13
13
14
11
15
11
9
4
7
10
21
COJI.SOL
DEPOSITS
2
2
1
32
23
I!ICH
CO»SOL
ASSETS
$1000
358
50,103
40,969
6,110
3,081
3118,512
21D,25S
254,680
249,319
231,101
216,506
153,161
CADILLAC
BHCtliO
0424
0346
MICH
NAME AND LOCATION OF BANK HOLDIIIG COMPANY
NAME AND LCCAUON OF SUBSIIll:ARY BANK
WEST MICHIGAN FINANCIAL COBPORlTIOli
CADILLAC STATE BANK
HBD NORTHiiSY BANK
FiiST NAT BK OF EVART
NBD BANCOBP, INC.
PAGE
FB.B ltEltBERSHIP
CADILLAC
HOB liE!
CIDIL~AC
NON MElt
KALKASKA
UTIOlllL
EYAi'T
DETROIT
10-
BUKS
.IICH
lUCB
SOUTHERN ltlCHIGA N BUICORP 1 INC.
SOUT HEliN IUCH NA7' BAliK
BICB
IUCH
HC GROUP TOTALS
0442
0159
04112
COMERICA INCGBPORATED
COIIEIH CA BliNK- DETROIT
COliERICA BANK-JACKSCN BA
COMEBICA BANK-HACKLEY BA
COIIERICA BANK-WABREN NA
COMERICA BANK-SOUTHFIELD
COltERICA BANK - BA~TLE CREEK
COMERICA BANK-ABN ABBOB BA
COMERICA BANK-TROY
COMERICA BA.NK-LIYOUA
COllERICA B.UK-liETRO BAS'f HA
COMERICA BANK-KENTiOOD NA
COMERICA BANK-METRO WEST BA
COMftERICA-GROSSE POINT! NA
ISB FINANC.IAL CORPO.BATIOII
COHERICA BANK - KALAMAZOO
COMERICA INCORPORATED
1
DETROIT
ST HE!
DETROIT
NU.ION.AL
JACKSON
NAT.IONAL
ftOSKEGON
IIATIOitAL
iARBEJi
ST ME!
SOU7HFIELD
NOll HEft
Bl%TLE CREEK
NATIONAL
ANN A8BOB
ST ME!
TliOY
5% HEM
LIVORlA
UflOUL
STBIU.IIIG J!BlGBTS
NATIONAL
KEBTiOOD
BAUOIU.L
HOYI
IIATIOHAL
GliOSSE POIITE
KALAHA.ZOO
!tON HEH
KALA!AZOO
DETROIT
NU.IOIIAL CCRPOBU'IOJI
MANUFACTURERS NATIONAL BAliK
BANK OF LUSIHG
MNF BANK O.F SOUTHF~ELD lA
MANUFACTURERS BK OF BAI CIU
MANUFACTUBERS
BlCH
ftlCH
!IICB
!IICH
IUCH
IUCB
BICB
lUCB
fJICB
UCB
UCH
ltiCB
IIICH
IUCH
220,382
1
94.079
85,565
7
94.079
85.565
88
18
9
5,489,747
309,409
269,138
198,69«)
133,874
130,688
123,041
109,766
76,888
11,315.387
251.393
1
26,294
23,417
11,329
237,71J)
181.422
117,730
121.898
112,663
94.695
70.852
5t.t2a
23.105
21.271
9,372
14
176,640
159.621
183
1.,135,171
s.77.i.247
811
11.537,482
258,420
143,717
107,691
.1, 162.4,475
232,4.8
1.28. 079
95,518
1
7
12
1
6
5
56.196
3
4
2
.IUCB COUBOLS THIS G.iOUP
14
DE:TiOU'
NATIONAL
DBTRO.IT
BON MBH
LAIISIIIG
NATIONAL
SOUTHFIELD
ST liE!
BAY CIT!
240,495
aiCB
MICB
HC GROUP TOTALS
01128
16
.10.~07
211,921
BICB COB!BOLS THIS GBOUP
3
COLDU'fER
NATIONAL
COLDWATER
uooo
164.848
2
1
filCH
COI.SOL
DUOSI%S
178,790
34.217
27,488
13
l!ICB
HC GROUP 'tOTALS
6015
CON SOL
ASSETS
SJOOO
JIO. OJ
OFFICES
359
liiCB
ltiCH
!UCB
IIICB
UCB
u
9
12
DETROIT
BHCNO
0428
2040
0428
!!ICH
IAftE AND LOCATION OF BANK BOLDING COMPANY
lilliE AND LGCATION OF SUBSIDIARY BANK
liABUFACTURERS NATIONAL CORPORATION
MANUFACTURERS BANK OF SALliE
HUIUFACTURERS .BK Of LIYOllil
liANFACTDBS BK OF THE SHORES
liANUPACTOREBS BABK Of NOYI
AMERICAN HERilAGE BANCSHABES, INC.
MANUFACTURERS EK OF CPBSVLE
MANUFACTURERS NATIOIIIAL CORPt.RATIOII
PAGE
FRB !!EMBERSHIP
DETROIT
SALINE
LIVONIA
ST CLAIR SHORES
NOVI
EAST iUSUIG
NOH HEll
COOPEBSYILLE
DETROIT
NOH MEl!
ST liEll
NON MEH
BON !!Ell
NO.
BANKS
MIDLAND ftORTGAGE CORPORATION
PEOPLES BK OF PORT HURON
9
NON HEft
DETROIT
PORT HURON
ftiCH
UCH
1
HC GROUP 'tOTALS
0346
0424
0796
0346
HBD BANCOBP, ~~C.
NATIONAL BANK OF DETROIT
F & K NB II BENTON HARBOR
ROSCOllliOH STATE BANK
PEOPLES BK & TR OF ALPENA
NBD SAGINAII
WOLVERINE STATE BANK
GRAND VALLEY NATIONAL BAlK
NBD COMMERCE BANK
NBD DEARBORN BARK NA
HBD TROY BANK Ill
RBD"PORT HURON BARK NA
NBD PORTAGE BAlK
VEST MICHIGAN FINABCIAL COBPORATIOH
CADILLAC STATE BANK
NBD NORTHWEST BAMK
FIRST NAT BK OF Ei ART
BATIOUL UN ARBOR CORPOBAUOH
NB & TRCO CF AliN ARBOR
!ONROE COUNTY EAHK
HBD BANCORP, INC.
HC GROUP TOTALS
DETROIT
NATIONAL
DETROIT
NATIONAL
BEBTOB HARBOR
ST !Eft
ROSCO!!OH
SON MEK
ALPEIA
NON !Eft
SlGIBAi
NON HEft
SANDUSKI
NATIONAL
GRANDVILLE
NON liE!!
LABSING
NATIONAL
DEARBORN
NATIONAL
TROI
NATIONAL
PORT HURON
NON liEll
POB7AGB
CADILLAC
NON liEll
CADILLAC
BON !Ell
KALKASKA
NATIONAL
EVART
AIR ARBOR
NATIOHAL
AIN ARBOR
ST BEt!
DUNDEE
DETROIT
COJISOL
ASSETS
$1000
liiCH
7
BICH
liiCB
6
4
BICH
!UCB
J
lllCH
ftlCH
8
!!ICH CONTROLS THIS GROUP
HC GROUP TOTALS
0245
BO. OF
OFFICES
360
CON SOL
DE20Sl7S
$1000
78,129
59,176
39,876
53,074
31,160
18,422
Ui, 728
42,698
37,785
71,404
144
5,286,217
10
193,939
176,799
10
193,939
116,799
112
10,861,103
169,442
129,843
111,738
105,993
7,34.2,643
151,86fi
6
8
4
6
6
103,257
"
.27,062
JHCH
lliCH
MICH
UCH
!ICH
liiCB
liiCH
fUCH
liiCH
l'IICH
BICH
BICU
lUCH
UCH
.IUCH
l!ICH
I!IICH
BICH
lUCH
8
8
7
11
liiCH
119,568
101, 61i8
96,1.11i
2
13,364
93,618
60, 106
48,002
39,247
36,495
2'1,356
11,642
13
2
J78, 790
34,217
164,848
30,607
1
27,488
24,927
11
3
267,221
26,129
242,865
23,690
12,264,207
8,612,3()2
67,81C
55,46S
4 .. ,217
41,065
l!ICB CONTROLS 'IBIS GROUP
17
212
BAS% DBUO.:n
BBCJO
3503
IUCB
BABE AID .LOClTIOI OP BAlK BOLDING COBPAII
llJIE l.IJID LOClTIOI OF SUBSlniABY BlliK
FIRST STArE P.III.lBCUL COBPOBlU011
PIBST STlTI BliK
IIACOI!B COOIITY BAHK
PAGB
PBB ftEJIBBBSB.IP
BAST
BOB !Ell
ST JIEll
10.
BUttS
D.ETRO~T
usr
D.Brao~r
IICBI!OIID
IUCB
I!I.ICB
UCB
BOBTBVESIEBI BAlK CORPOBAT.IOI
IOBTB11ESTEil STATE BAlK
EAST JOBD 111
EAST JOBDUI
0428
AI!EBICAB BEi~TAG! BliCSHli.!S, IBC.
liAIUPlCTUBERS Bl Of CPBSVLE
!liUPlCTUBEiS llT.IOBlL COBPOIATIOI
EAST LUSIHG
IIEI!
COOPEBSVIl.LE
DUBOIT
9
168,114
152,571
8
70,581
61,686
8
70,581
61,686
!UCH
!ICH
8
42,.698
IUCB conaots TB.IS GROUP
37,.785
I!ICB
.U:CB
BC GROUP TOTALS
11802
FIRST BlT.IOIAL BliCSBlBES,. IIC.
FIRST IATL Bit OP I!ICBIGll
1
EAST LAIISIJJG
UTIONll.
EAST LlliS~IIG
I!.ICB
!.ICB
BC GROOP TOTALS
1435
IOBTBERB !ICBIGll COBPOBAIIOB
IOBTBEBI BICBIGll BAlK
10 II.ICHIGAI BK OP lllRQOEYT!
10 .IUCHIGU BK OP UIIGSFOBD
BC GROUP
111151
1
BOB liE!
101 J!EII
101 11!11
ESC AilSA
ESC.UABl
URQU.EUE
UJIGSlOiD
I!I.ICB
I!.ICB
I!.ICB
l!ICB
TO~ALS
!B'lBO BAICOBP, I IC.
BE~.ROPOLI'fll IA2:I0111L . Blll:
BC GROUP TO'fl.J.S
3
PABB:IIGTOI HILLS
llUOilll.
PAB8IIGTOII H.ILLS
S1000
llS, 710
16,861
1
lOll
COlli SOL
DEPOS~TS
149,811
18,303
BC GBOOP TOTALS
2040
7
2
HOJI liEJl
OPl'ICJS
COISO.L
ASSETS
S1000
2
BC GROUP TOTALS
3919
10. 0!
361
IUCB
lUCII
1
8
42,698
37,785
2
37,.898
33,920
2
37,89.8
33,920
5
1
43,.397
7,857
39,374
6,826
1
5,418
4,1511
7
56,.672
50,954
2
31,080
28,.174
2
31,080
28,174
PlGI
lllCB
FLIRT
COBSOI.
IlBCNO
NAME AND LOCATION OF BAlK BOLDIBG COftPAHY
NAME AND LOCATION OF SUBSIDIARY BAliK
U57
CITIZENS BANKIJIG CORPCBA'UOII
CITIZENS Cft.RCL & SVGS BK
PRB liBIIBEiiSB.IP
FJ.:IIT
ST IIElJ
PUn
10..
10. Of
BAliS
OPPICBS
IIICB
UCB
1
HC G.ROUP 'lOTA.LS
4480
UNITED ftiCHIGAN CORPORATIOJ
GEIESEE MERCHANTS BK & TB
PEOPLES STATE BANK
COIUWUTY STUB BAliK
co
ST IIEll
1011 MEII
HOI MElS
F.LI.n
FLINT
CABO
EOWLEIJILLE
IIICB
UCB
UCB
!IICB
0271
OLD KENT FINANCIAL CORPOBATIOI
OLD KENT BANK AND 'IBDST CO
PEOPLES BANK £ TROST COftPAIY
PEOPLES BANK OF HOLLAND
CENTRAL MICHIGAN BAlK & 'Ii
GAYLORD STATE EAIK
STATE BANK & TRUST COMPAUY
FIRST BANK OF CADILLAC
FREMON~ BANK & TROST CO
OLD KENT BK OF NOBTI SHBS RA
OLD KElT BK OF KElil'fiOOD
OLD KEBT BK OF iYO.IIIIG
OLD KENT BANK OF KALA.IIIZOO
OJ.D KENT BK OF GliAJIDULLE
GBAID BAPIDS
GRUD BlPIDS
ST !Ell
TBEftOI
NON ft EM
HOI.LUID
NON MD
BIG RAPIDS
BON !Ell
GULOBD
Sf MBM
PETOSKEY
ST !Eft
CADlli.IC
ION !Ell
PRE.IIOIT
S'f .IIEM
IOBTOII SHORES
BAriOilL
KBllfiiOOD
S'f MEM
iiOMUG
ST ll.Eft
IALUAZOO
ST MEl
G8UDYIJ.LE
ST !IE!
JIICH
IUCH
I.ICH
IUCB
IICH
UCB
UCB
!UC.H
UCB
lUCH
IUCH
UCll
lllCB
UCB
2035
PACESETTER FIBANCIAL COBPORATIOB
PACESETTER BK&TC-GBID 'fBYRSE
PACESETTER BANK AHD TRUST
PACESETTER BK £ TB-SOUTHiEST
PACESETTER BAlK & TR - WEST
BRIGHTON STATE BANK
HILLSDALE STATE SAYIJGS Bl
HOI II Ell
liON ftE!I
HOI 111!1
ION !Ell
HOI l!BII
ST llE!I
GBAHD RAPIDS
TBIYEBSB CUI
owosso
BILES
GJUJID BUBI
BBIGBTOH
B:ILLSDA.LE
liiCB
M.ICB
UCB
liiCB
II.ICB
!l.ICB
UCB
SIOQO
1,047,609
934,506
34
1,047,609
9311,506
..
3
852,861
39,063
19,962
140,159
35,567
11,998
46
911,886
193,1211
50
16
9
9
5
1,560,719
1,271,933
197,879
146,106
7.8,249
10,852
69,633
5
"2
2
l
218.~43
164,551
85,000
79,322
17 ,89()
50,009
36,Q09
23,152
t6,3J8
114,655
3~.714
20,998
14,4112
1
1
8,430
5,616
8,382
6,643
II,D25
108
2,331.035
1,966,511
12
14
8
6
215,835
211,216
190,156
145,836
112,333
3
12,063
192,163
183.493
168,971
131,1.22
99,762
65• .394
1
1l
HC GROUP TOTALS
uooo
CO I SOL
DUQSUS
34
39
3
HC GROUP TOTALS
,&SSI'lS
362
14
J0,61J4
GRABD RAPIDS
BHCHO
2035
lllCB
NlftE AND LOCATION OF BAliK HOLDIIIG CO!IPANI
NAME AND LOCATION OF SUBSIDIARY BAliK
PACESETTER FINANCIAL CORPOBATIOH
PACESETTER BANK-SOUTHEAST
PACESETTER NATIONAL BANK
PACESETTER BANK-LAJISING NA
ALMONT SAVINGS BANK
PAGE
P'RB MBI'IBERSHIP
GRAND RAPIDS
BOll !!Ell
GRAIID BLIJIC
IIATIOIII.l.L
CASSOPOLIS
NATIOIIAL
LAHSIIiiG
NOH !Ell
ALliOHT
110.
BAlKS
!IICH
IUCi
UCB
UCH
!IICH
UNION BANCORP INC.
UNION BK & TR CO NA
FIRST NATIONAL BK AND TR CO
PEOPLES BANK AND TRUST CC
TANIS INC.
1ST liB CALUIIET-LK LINDEN
65
1,066,714
94B, 463
30
6
5
593,316
103,321
100,088
509,1U8
94,034
91,080
41
796,725
694,512
2
18,9211
11,724
2
18,924
17,724
liiCH
1
28,195
li.ICB COBTBOLS THIS GBOUP
25.497
1
28,195
25,491
liiCB
IUCB
8
3
l!ICH
l!ICH
!IICB
I'IICH
5
1
2
1
91,609
29,5110
26,995
15,819
14,221
9,584
20
187,768
liiCB
!ICH
!UCB
l!ICH
3
HOUGHTON
NATIOIIAL
CALUl!ET
l!ICH
!IICH
HC GROUP 'fOTALS
1404
1405
11104
IIOODLAK COMPANY
BOSCH DEVELOPMENT COMPANY
CO!fftERCIAL NAT~ONAL BANK
WOODLAK COftPAN!
1
HOUGHTON
LOliGY.IEW
NATIONAL
L 1 l.IIISE
HOUGH'rOH
INDEPENDENT BANK CORPORAUON
FIIiST SECUR.I'IY BAH
PEOPLES EK OF LES.L.IE
WESTERN STATE BANK
FIIlST STATE BANK O.F NEWAYGO
INDEP BANK-WES'I I!IICHIGAN
OLIVET STATE bANK
HC GROUP TOTALS
IONIA
IOBIA
LESLIE
BOWARD CITY
NEWAYGO
ROCKFORD
OLIVET
15,736
l!.ICH
1
NON I!Elt
ST I'IEI!I
NON ftEft
NOH MEft
ION ltEft
NON ltEft
17,112
7EI
HC GROUP TOTALS
1944
SJODO
1
HC GROUP 'XOTALS
0419
uooo
COIISOI.
IIUOSI'lS
44,808
28,596
3
3
1
to
GRAND RAPIDS
BATIONAL
GRAND RAPIDS
NATIONAL
PETOSKEY
NON !lEft
GiA.ND HAY EH
COISOL
ASSETS
49,381
32,629
19,:973
11,292
HC GROUP TOTALS
6045
110. OJ
OffiCES
363
lUCH
6
79,166
26,195
24,635
14,533
12,03:9
8,45S
165,626
PAG!
lUCB
JACKSOJI
BHCJIO
BAllE AND LOCATION OF BANK BOLDIJG COftPAU
HAllE UID LOCATION OF SDBSIDIARI Bll!iK
4376
CB .FUANCIAL CORPORA'l:ION
CITY BANI AND TBOST CO u
NO.
BlliKS
F.HB ftE.MBER-
SHIP
JACKSON
JACKSON
NATIONAL
l!ICH
l!ICH
1
HC GBOUP TOTALS
0194
AftEJUCAN NATIONAL .HOLDING CO!!PAU
All ERIC AN NB & 'IB CO OF ll.l
LUDINGTON ElBK AND TRVST CO
AJHRICA.N NB IN WESTERN fU
AKERICAJI BK OF THREE R.lV NA
Al.UR.ICAN NB-IiEST
AliERICAll N.B .IN BATTLE CREEK
AftERICAH HAT BK IN PORTAGE
AMERICAN BANK CF NILES NA
KALAliAZOO
KA.LAlUZOO
NATIOliAL
NON !lEft
LUDHGTOB
NATIONAL
ALLEGAN
THREE RIVERS
NATIONAL
NATIONAL
SOUTH HAYEN
BATTLE CREEK
NAT.lOlU.L
NATIOHAL
PORTAGE
NATIONAL
NILES
lUCH
UCH
!IICH
filCH
RICH
IIICH
lUCH
liiCH
!IICH
8
HC GROUP TOTALS
0211
FIRST All ERIC AN BANK CORPORATION
CITY HAT BK CF DETROIT
FIRST NAT EK & TR CO Of ~I
WAYNE OAKLAND EANK
AMERICAN BANK AND tRUST CO
ANN ARBOR BANK & TRUST CO
liUSKEGOB BANK AND tHUS~ CO
FIRST NB&TC OF HOLLAND
liiD-KICHIGAN BANK
CHEBOYGAN BANK
FIRST. NAT EK OF S CEJITliAL I'II
MERCHANTS AND MINERS BANK
UNION NB&TC OF liARQOETtE
FIBST NAT BAliK OF LUDINGtON
NATIONAL BANK OF ROCHESTEB
GOGEBIC NATIONAL BANK
FIRST IIAT BAliK OF PLIMOUiH
F & ll S7ATE EK OF SEBEWAING
FIRST CITIZENS BAJIK
VAN BUREl STATE BAHK
1Sr NB OF SAUL2 STE liABlE
DEERFIELD STAT.E BAlK
KALAftAZOO
DETROIT
NATIOHAL
KlLAUZOO
NATIOIIAI.
ROYAL OAK
NON !Ell
LAIISIIIG
ST fiEft
ANN ABBOR
ST !lEt!
ftUSKEGOB
NON I!'IEft
HOl.LAIID
NATIONAL
NON !tEll
GLADWI!i
CHEBOYG.U
57 l!EH
NATIONAL
QUINCY
ST IIE!I
CALUl!ET
!IARQU E'fT E
NA'UONAL
LUDING'IOII
NATIOBAL
ROCHESTER
NATIONAL
IRONWOOD
lUTIOliAL
PLYMOOT3
NATIONAL
S.EBEli U!IG
St ftEII
TROY
liON liEK
HARTFORD
NON !!Ell
SAULT STE liABil
NATIONAL
DEERFIELD
NON ME!I
NO. O.f
OFFICiS
CONSC.L
ASSEtS
$1000
364
COJISO.L
DEPOS17S
S1000
18
287,791
243,205
18
287,791
243,2{)5
18
2
3
3
2
5
3
247,890
311,931
28,649
26,641
1
306,037
39,222
31,995
29,015
26,059
20,974
19,315
38,533
37
491,210
41~.335
33
9143,840
672,468
495,331
377,971
318,187
184,540
84,140
77,651
59,291
54,123
51,923
48,251
46,347
46,113
42,653
37,741,1
36,620
36,460
35,020
33,638
33,365
793,490
549,415
437,224
338,431
279,084
168,393
73,8.28
71,3111
54.004
49,187
45,084
114,202
42,176
41,754
3.8, 69()
34,212
33,592
3G,483
31,821
29,9116
28,411
23,589
18,431
16,8110
15,352
liiCii
UCH
UCH
tUCB
IUCH
liiCB
UCH
ftlCH
IUCH
l'UCH
!UCH
ll.lCH
filCH
ftiCu
UCH
IUCH
I!'IICH
uca
lllCH
UCH
HICH
!UCH
32
15
22
24
9
5
5
6
5
5
5
4
5
3
2
5
5
4
5
4
I:ALAl'llZOO
BHCIIO
0211
IUCH
UME AND LOCAT~ON OF BANK HOLDING CO!PANY
BABE AND LOCATION OF SUBSID.l.lBI BANK
FIRST AltEBICAH BAHK CVBPORJTIOH
F~BST HB OP GRAND RAP~DS
C08KERCIAL BANK OF MENOMINEE
HURON COUNTY BANK
COM.IIERC.IAL BANK OF STAIIBAUGH
AMERICAN BANK OF CHARLOTTE
FIRST HAT BANK OF ALGER CTJ
li'IERICAN BANK OF GRAHD LEDGE
PIG!
f'BB MEMBER-
NO.
BUlKS
SH~P
KALAMAZOO
UTIONAL
GBUD BAP IDS
ST .IIEll
MENOitlUE
Sf !Ell
HABBOR .BEACH
IliON !Ell
STUBAUGH
liON !El'l
CHARJ.O'ITE
lUTIONll
MUNIS~NG
BON !EM
GRAND J.BDGE
1UCB
!ICH
IIICB
6
.II~CH
1
IIICH
IUCH
fUCH
.IUCH
2
2
0442
F~NANC~AL CORPORATION
COliERICA BUlK - KALA!AZOO
COMER.ICA ~NCOBPORATED
~SB
FIRST MANISTIQUE CORPOBA7~0B
FIRST BB AT MANISTIQUE
liANISTIQUE LAKES BANK
3,865,527
3,349,963
l'IICH
IUCB
14
176,il40
.IUCB CONTROLS THIS GROUP
159,621
liiCH
IUCH
IIICH
HC GROUP TOTALS
0580
MICHIGAN FINANC~AL CORPOBAT.IOB
FIRST NAT BK & TB CO
F.IBST NATIOIIAL BAN.K & %8 CO
FIRST NAT BUlK OF IRONWOOD
IIIBERS FIRST NAT BK & 7B CO
FIRST BB & TR GF llENOft~IEE
IRON RIVER UTIOIIAI. BAlK
Gi~Nlll STATE SAYINGS BAlK
F~RST liB OF BEBfUBSVILLE
TRENARY STATE BANK
BC GROUP TOTALS
2
1
llANIS'fiQUE
NATIONAL
.IIAUS7IQUE
CURTIS
NON ME.II
2
liABQDETTE
lUTIONAL
KABQUJ!UE
NATIONAL
ESCANABA
NAT.IO.HAL
IRONliOOD
HATIONAL
ISHPEIUIG
NATIONAL
fiENOliiiiBE
UUONAL
IRON BIYER
NON !Ell
Gil.BI
NAT~ORAL
HERMABSVIJ.LE
NON MEa
TBEURJ
$10QO
220
HC GROUP 'fO'UJ.S
2288
$1000
CON SOL
DEPOS~'lS
1
3
28
KALUAZOO
NON !Ell
KALAftlZOO
DETBOI.T
CON SOL
ASS US
31,125
30,423
26,692
17, 1Ul8
16,930
16,605
12,664
HC GROUP TOTALS
0159
11C. Oi
OFFIC!S
365
l!IICH
fUCB
!IICH
lliCB
IIICH
UCH
IUCB
UCH
IUCH
IUCH
21,523
23,117
15,778
15,254
15,205
11,368
14
176,ti40
159,621
2
32,198
2
9,553
29,AI15
8,663
4
42,351
38,138
8
140,'372
3
2
85,768
54,953
54,642
50,956
28,834
15,792
14,550
9,858
125,410
76,434
50,558
48,046
46,767
26,383
1lf,315
13,055
8,930
30
456,325
409,898
2
3
3
4
2
3
9
26,311
PAGE
!!ICB
a:IDLUID
BBCIO
HA!!E AND LOCAXION OF BANK iiOLDIHG CO liP ANY
NAME AND LOCATION OF SUBSIDIARY BUlK
2013
CHEMICAL FINANCIAL CORPOBA1ION
CHE!!ICAL BANK ARD !RUST CO
CHE!IICAL BAliK CLli:lE
CHEIHCAL BfJIK LAKE CI'll
CHE!ICAL BANK MONTCAL!!
CHEMICAL BAlli GLADWIN COUNTY
PINNEY STATE BANK
CHE!ICAL BANK AU GBES
CHEMICAL BAliK ALBION
CHEliiCAL BAliK IIABSHALL
FRB
liiO.
l'IE!IBEB-
BUKS
SHIP
IUDLUD
!UDLUD
CLUE
LAKE CUI
STANTOlt
EEUEBTOJI
S% !Ell
57 KEII
NON !tEll
NON HEM
NOH liE.!
ST KEII
NOH liEM
NON !Eft
NON ftEl'l
CASS CI1'I
AU GRES
ALBION
I'IABSHILL
lUCH
liiCH
lHCB
!lCH
!IICH
AICB
fi.ICH
IIICH
UCB
.IIICH
9
BC GROUP TOTALS
2137
FIRST KlCO!tB CORPOBA'IION
liOUNT CLEli.EJIS EAHK
NON HEll
!IOUIIlT CLE!IENS
HOIUI'I CLEl! BJIS
!IICB
l'IICH
HC GROUP TOTALS
3741
ONTONAGON FIBSI BATIOIIAL COBPORAT.ION
FIRST BAT BK U OUOJAGOJ
ONTONAGON
OBTOHAGOH
NATIONAL
IUCH
!IICH
PBESQUE IS.LE BANCOBPORATIOli, IBC.
PRESQUE ISLE BABK
liCN HEll
BOGEBS CITY
ROGERS CI'U
IIIC.H
liiCH
1
HC GROUP IOTALS
0335
SECOND NA'l'IOBAL COBPORATIOll
SECOND NB OF SAGINAW
SECOND JB OF BAY CITY
HC GBODP tOTALS
SAG HI Ali
SAGINAW
NATIONAL
B.U C~'II
HATIOUL
IHCH
liiCH
I'!ICH
2
COHSOL
AS·SETS
$1000
COli SOL
DEi'OSITS
SlO.OO
16
8
4
6
3
1
2
3
2
307,910
97,389
64,662
62,137
33,120
22,624
20,86/i
16,005
264.926
81,131
59,698
55,989
30,043
21.250
20,416
18,817
14.513
45
648,691
573,389
13
189,489
112,814
13
189,489
172,874
1
14.051
12,812
14,051
12,812
1
34,434
30,6:21
1
34,434
30,621
21
5
48:2,999
37,767
407,214
33,167
26
520,766
440,381
1
HC GROUP IOTALS
3058
JIO. Ol
OFFICIIS
366
23,980
SCOTTSY.IL.LE
BHCIIO
5309
IUCR
llli!E !liD LOCATI:OB OF BUI BOLDUG COftPABI
UliE UD LOCAT.IOI OP SUBSI:D.IAJU BAlK
IIEST SHORB BAU: CORPOUUOI
STATE S!YI:IGS BABK
P.&Gl
PRB
IIEftBERSH.IP
HOI ME!
SCO.USV.ILLE
SCOTTVILLE
SECOB.ITX BABCORP, IIC.
SECURITY BAlK liD tBUS! CO
SECUB.ITI Bl ST CLAIB SBRS
SECURITY BAlK OP RICB!OID
SECDB.ITI Blii-BOIROE CTY
SECURITY BAliK CF IOYI
SECUIUTI B.AJIK OlKLAilD COOI'fY
lASCO .FIBAICIAL
iABBEII BANI
SOUTHGU'B
SOUTHGATE
ST liE!
ST CLAIR SBOBJS
ST !Ell
UCB!OJID
JIOI !U
liiEWPOBT
HOI liE.!
IOV.I
IIOH !Eft
OJUOJI !OiliSBli
57 !EM
CORPORA~UOI
FIRST !ICHIGAJI BAll COBPOBlT.IOII
PBB-FIBST !ICHIGAH BAlli
l'li.B-LU!IBEJll!lliS BAlK
l'!B-COli!UIIITI BAlK
P!B-FIBSI' 81 BAIK-liETRO I A
44.632
ST !Eft
iiABil£1
i&BilEI
IUCB
!ICB
2
.IIICB
JUCB
1
S'f liB!
lEST B.LOOUIBLD
HUI'RlllCK
IIICH
!ICB
1
ZEELABD
JOB !Eft
ZEELAID
JOB liE!
8DSKBGOI
lOR !EM
DOWAGIAC
HlTIOBAL
i!LKEB
411.632
33
4
5
4
4
6
OUTED IIIDiiEST BA.ICOBPORA'l'IOII 1 LTD.
LIBERTI S'flTE BAlK & TROST
BC GROUP TOTALS
4
COB SOL
DEPOSI.7S
$1000
liiCB
BC GROUP TOTALS
0795
OF!'IC.ES
J!ICH
!UCH
liiCH
lUCB
BC GROUP TOTALS
1136
BAlKS
COJJSCL
..&SSEXS
$1000
1
BC GROUP 'fOTALS
4813
10. 01
ftiCB
liiCH
BC GROUP 'fOULS
0218
10.
361
ft.ICB
ft.ICH
UCH
IUCB
IUCB
833,253
64,712
64,1148
211.023
15.906
12,541
712,048
58.269
58,993
22,043
n.161
11.380
81fi.894
52
8
165,071
145,022
8
165,071
145,022
8
209,703
183,215
8
209,703
183,275
16
8
3
3
217,193
159.539
31.887
28,392
231.413
133.057
28.802
30
497.011
423.906
24.634
ADA
PAGE
BIBB
BHCNO
NAME AND LO~AT~ON OF BANK BOLDING COftPANI
NAME AJD LOCATlOB OF SOBSIDIABI BANK
J48ij
ADA BANC SHARES, INC.
ADA NATIONAL.BANK
10.
BAIIKS
PRB ft.IUIBEBSHIP
ADA
UTIOJilL
.ADA
!liiii
lUll II
1
HC GROUP TOTALS
11910
ADAMS BANCSHARBS, INC.
FARftERS STATE 6ABK OF AD AilS
NON ltEI'I
ADAI'IS
ADA !IS
ADRIAN BUILDING CORPORATION
ADRIAN STATE BANK
a
NON liEll
ADRIU
ADIUlJI
!!Ill
1'11111
1
HC GROUP 'IOTALS
3752
SECURITY STATE AGENCI OF ll'flll, IJIC.
SECURITY STATE BANK
NOll !lEft
UTKIII
liTUI
!!Ill
UBI
1
HC GROUP 70'IALS
0656
AUU:I
THE Fl RST NAT.IONAL CORPOBA'flOII OP AITKIN, I IC.
Al'li.IH
UTIONAL
FIRST NAT BANK OF AITKIN
STEARNS AGENCY, ~NC.
STEARNS CTY NATIONAL BAliK
1
HC GROUP TOTALS
ALBUY
ALB Alii
NATIOI!llL
COISOL
I.SSB'lS
.DBPOSl.~S
uooo
.noou
1
23,110
18.8118
I
23,110
u.s.-a
1
15,562
13,997
1
15,562
13,997
1
16,791
11&,871
1
16,791'
14,871
2
30,4611
26,879
2
30,464
26.879
1
28,994
26,462
1
.28,994
26.462
2
56,534
IIS,O.lD
2
56,534
45,030
l!IliH
lUll
HC GROUP TOTALS
12511
CO.JSOL
Jllllll
!I.Ill
HC GROUP TOTALS
3609
110. 01
OPFICIS
368
l!IJUI
SUI
1
ALEI.UDR.IA
BHCIO
3230
MUll
AND LOCATION OF BA-~ BOLDING CO!Pllll
NAJSE AIID LOCATION OF S-UBS.ID.I.IRI BAliK
NAME
UGE
FIB MEMBEBSHIP
.1110.
Butts o.rnc•s
ALEXANDRIA SECIJRIT.IES IHD lNYES'fM!RT COliPAII
U.BIUDJUA
COli.IIUIUTI STATE BUlK
BOB !Bl'l
ALEIAIDI.IA
li.Illll
MUll
BC GROUP TOTALS
4301
ALMELUND BABCSHABES, .INC.
FARMERS ST BK OF ALMELUID
I
NOB !Ell
lLIIELUID
AUELDBD
lUll
UJUJ
HC GROUP tOTALS
1361
GEM AGENCY, lNC.
SECUB.I'II NATL BAliK OF AI!BOI
1
AMBOY
HAUOIIAL
AIIBOI
AIJII
lUIIJI
HC GROUP 'tOTALS
2925
NORTHERN CITIES BANCORPORUIOB, .IIC.
NOiTHERII l:IANK
TRI-COUNTI NATIOBAL BAliK
1
All OKA
S'I IIEll
JIAT.IOIIAL
AlOIA
FOBES! LAKE
APPLE VALLEY BANCSHAiES, lBC.
FIRST ST BK OF APPLE VALLE!
.IIUJI
2
ST !EM
APPLE YAL.LEI
APPLE VALLEY
MPS .INVESTMEI'I COMPANY
FARMERS & l'.IERC81JITS STATE BK
HC GROUP 'I"OTA.LS
HOI !EM
APPLE%0.111
APPLETON
$1000
COBSOJ.
DBRQS.I!S
$1000
1
25.225
1
25,225
22.921
3
9.115
8,186
3
9,115
s, 186
1
u.s1o
12.596
1
13,510
1.4,596
2
1
43,076
38,613
6.939
5.610
3
50,015
44,223
1
19,132
11.415
1
19,132
11.415
1
26,170
.23.638
1
26,770
2-'.638
lllJII
lUIJI
HC GRODP 'IOTA.LS
1259
COiSO.L
ASSETS
MIJIB
III Jill
HC GROUP TOTALS
3461
10.. Of
369
!UJIJJ
III I I
1
APPLE TOI
PAGB
111811
BBCIIO
BAllE AND LOCI'riOI OF BIB& BOLDIIG CO!PABI
NAil! AID LOCA'riOI OF SUBSIDIARY BANK
1325
SOO'lBV.ESTBBR INVBSTIIJ!I! CO.
Hi STAtE BK OF APPLBTOI
10.
FRB IIE!BUSHIP
BOB !Ell
BAlKS
APPLftOB
APPLE 'lOll
!UBI
UJU!I
1
BC GBOOP TO'ULS
5384
ARGILE FIBAICIAL SERVICES, IIC.
ARGILE STATE BARK
NON
ARGILE
ABGIJ.I!
!Eft
!lJIIB
MINI
1
BC GROUP TO't.l.LS
1927
ARLCO, IBC.
ABUIG!OB S'lUI BUlK
liON !Eli
ABLUIGTOR
IRLUGtOB
I
ISHB! BABCSHABES, IBC.
FIRST STATE BARK OF ASBBI
.11101
!Ell
ASHBI
ISBBI
1
BC GROUP TOTALS
31160
AYOI BAHCSBABES, IBC.
AVOII SUU BUK
!Ill
AVOB
1101 I!IU
AJOI
lUll
1
HC GROUP TOTALS
3940
BADGER BAICSBIRBS, IJC.
BADGER SUTB BAJIK
BC GROUP 'rOULS
1101 liB!
BlDGBB
BADGER
$100{)
13., 761
1
15.,216
13,761
1
10.,530
9,650
1
10,53{)
9,650
1
25.,037
22,715
1
25.,031
22,715
1
10,265
9,429
1
10,265
5,429
1
21,661
19,360
1
21,661
19,360
11,069
10,211
11,069
10,21'7
UJUI
!11111
I
COISOL
DIROSl'rS
15,216
lUll
!IIill
CONSOL
ASSETS
$1000
1
!liiii
!IU
BC GROUP 'lO'rALS
6016
BO. OJ
O:PUCIS
370
a
BAGJ.BY
BBCIO
1305
lUU
AND LOCATiON OF BANI HOLDIHG COBFUI
IAllE AND LOCATION OF SUBSIDIA&I BAlK
Hl~E
PIRS'I NA'IIGNAL AGENCY OF BAGLEY, IHC.
FIRST IATL BANK OF BAGLEY
PAG.I
FBB I!EI!BERSHIP
BAGI.EI
UTIOUL
BlGI.Bl
HC
1388
BALATON AGENCY, INC.
FAB!ERS & ftEBCBAHTS STATE BK
HOH !Eft
BAI.ATOI
BAI.AI'OJI
BlBBESYILLE
ll&riOIIllL
BlJUIESY.ILLE
FINANCIAL BABCSHABES COftPAHI
SARTIAGO STATE BAHK
HC GBOUP TOTALS
1
18,932
16,356
2
12,127
10,976
2
12,127
10,976
I
28,714
25,391
1
28,714
·25,391
1
28,036
25,216
1
28,036
25,216
1
8,420
7,1U1
1
8,420
7,411
l
1J,l30
l2,42B
l
1l,JJO
12,1128
!IBI
!lilii
lliiiJI
!IMil
HOB HEft
BEARDSLEY
BBIBDSLBY
Ill:I I
Bill I
HC GROUP TOTALS
4106
16,l56
1
uc.
1
BECKEB
lOll ME!
SANTIAGO
$1000
18,932
1
BAUDE77B
IATIOUI.
BAUDEUE
COBSOJ.
DBPOS.US
!Ill I
GROUP TOXALS
FIRST NAT~OHAL AGEHC! OF BAUDETTE, UIC.
FIRST NAT BANK OF EAUDET'IE
COJISCJ.
ASSE'J!S
$1000
I
1
BARNESVILLE INVESTKBHT CORP.
FIBS:T liB 0~ EARIIESVILL!
BEARDSLEY BAHCSHARES,
SECURITY STATE BANK
OPUCES
UIB
HC GROUP TOTALS
4262
BilKS
0~
1
HC GROUP TOTALS
1402
10.
JUIUI
lliii
HC GROUP :IOTALS
1417
JIO.
371
Ill: Ill
!Ill I
1
PlGI!
fUll I
BEIHDJI
BHCNO
NAftE AND LOCATION OF BAU HOl.Dl:HG COBPAIII
NAfiE AND LOCATION Of SUBSID~ABI BARK
2250
FIRS~
FBB MEBBEBSB~P
BE!IIDJ.I
BEBIDJ.I
HATIOUL
BEaiDJl HOLDING CO!Plii
FIRST NAT DANK OF BE!IDJI
10.
10. Of
llAIItS
Ol'FICES
II.IIIi
tl:UII
1
HC GROUP 'IOULS
3309
NORTHERN NATIONAL BANCSHARES,
NORTHERN HB OF BEfiiDJ.l
uc.
BEft.IDJl
BEB.IDJI
IIUIOIIAL
1
HC GROUP TOTALS
3763
SECURITY STAiB BANCSHARES OF BEftiDJ.I, INC.
SECURITY STATE BANK
HOB I!IEII
BUIDJ.I
BBfi.IDJl
11.1!11
11.1111
1
HC GROUP TOTAI.S
2308
SWIFt COUII'IY FINANCIAL CORFOBATIOII
SWIFT COUNTY BANK
lOR IIEJI
BEBSOII
BBBSOll
1
HC GROUP TOtALS
1398
TODD COUN'lY AGENCY, Ill C.
FIRST RAT .BANK OF BERTHA
BEB'!BA
BEBTBl
lllTIORlL
lliJII
fiiHB
1
HC GROUP TOTALS
4990
BIG LAKE BANCSHARES, lBC.
CITIZENS STATE BANK
HC GROUP TO'ULS
HOI
!Eft
BIG LUE
BIG LliE
BUll
IIUI
1
$JOGO
85,989
76,915
2
85,989
76.915
2
47,228
43,181
2
47,228
43,181
2
16,075
14,651
2
16,075
111,651
1
48,163
43,621
1
48,163
43.621
2
23,651
2.1,501
2
23,651
21.501
1
16.1J08
14.598
1
16,1J08
111,598
1.111
Bill II
CO I SOl.
az•os.ns
2
Bill
lUll
COIIISOl.
USE%!i
$1000
312
BLACKDUCK
BHCNO
3538
M~IH
NAME AND LOCAT~OH OF BANI BOLDIIG COMPAliY
NAME AID LOCATION OF SDBSIDIARI BAliK
BLACKDUCK BANCSHIBES, INC.
BLACKDUCK STATE BANK
l'lGl!
FBB !E!BEBSHZP
lOll !lEI!
110.
BlUS
BLACKDUCK
BLACKDUCK
UBI
!ZII
HC GROUP TOTALS
3166
BLOOMING PRAIRIE BINCSHAIIES, IBC.
FIRST NB OF BLOOIUBG PRAIRIE
1
BLOO!IIG l'RAZBIB
llTIOIAL
BLOO!IBG Pil~a~B
COMMUNITY STATE lGEBCY, .INC.
COMMUNITY STAT£ BANK
1
NOI !Ell
BLOOM.IIIGTO.I
BLOO!IIGI'Oil
V.IC SAtHER & ASSOCIATES, .IBC.
FRANKLIN STUE BAliK
1 .
ION liE!
BLOO!.IJIGTOll
FBAIKLII
Ulll
I! I III
HC GROUP TOTA.LS
4318
BOVEY FINANCIAL COBPORAT.IOI
FIRST NAT BANK OF BOVEY
1
BOJEI
U'fiO.HlL
BOYEY
1
LAC QUl PARLE BANCOBPOBAT.ICI, UIC.
STATE BANK OF BOYD
HC GROUP TOTALS
BOlD
ROll I! Ell
BOlD
SIOOO
1
16,904
15,80l
1
16,904
15.806
1
24,248
22,0111
1
24,248
22,0111
l
114,1135
103,544
3
114,435
103,544
1
5,71&
5,201
1
5,178
5,207
1
9,080
8.4116
1
9,08D
8.446
2
6,890
6.314
2
6,890
6,3111
! I liB
un
HC GBOOP TOTALS
4513
COBSOL
DEPOS:U!S
!.I HI
lUll
HC GROUP TOTALS
1410
COBSOI.
lSSE7S
.$1000
IUIIII
liUII
HC GROUP TOTALS
2298
10. Ol
OJIIZCIS
313
! I Ill
lUIIII
1
BRAIHEilD
PAGI
MlBII
BHCliO
liAME AND LOCATION OF BANK BOLDl:JIG COMPAII
NAME AND LOCAT~ON OF SDBSJ:DJ:ABI BUlK
5619
AMERIC&N BANCORPOBATIOI HOLDING COMPANY
UIEBlCAll .NB CF BRAINERD
FiB IIIIIBER-
10.
110. 01
BlllS
Olf.IC.IS
SHIP
BBAlliBBD
BBUIJBD
NI'UOUL
!liiJI
lllll
1
HC GROUP TOTALS
3237
lUli.NESOTA BANKSHABES CORPO.RA'UOII
BRAINERD NATIONAL BAlK
BBllBBBD
BBUIEBD
lllT10 liiAL
lliiJI
Jl.I.Ill
1
HC GROUP TOTALS
4083
FIRST BRECK HOLDING COMPANY
FIRST RB OF BRECKEJBIDGE
BBBCKEliBZDGE
BBBCKIBB.IDGE
HATIOlllL
1
NOBLES AGENCY, IIC.
FIRST NAT BANK OF BREWSTER
BBEVSTEB
BBBliS'fiB
ll'f.IOJAL
11.111
!11111
1
HC GROUP TOTALS
1304
ALADDIN, INC.
RANDALL STUB BANK
11011 II Ell
BBIUOI
BUDlLL
lliiJI
IIlii
1
HC GROUP TOTALS
2645
CENTRAL BANCSHAB!S,
LEE STATE BANK
HC GROUP TO'IALS
nc.
NOI liEII
BBOiEBY.ILLE
BBOJIEBULLE
UBI
.11.1.1!1
1
COIISOL
DBPOSXt'S
$1000
2
15,643
12,911
2
15,643
12.911
2
15,205
13,932
2
15,205
13,932
2
23.480
21.033
2
23,1680
21.033
1
12,909
11,57t
1
12,909
u.s1•
1
6,941
6,281
1
6,941
6,281
1
14,864
13,326
1
14,864
13.326
IllIll
un
HC GROUP 'tOTALS
1397
COISOL
ASSEt'S
$1000
314
BROW IS VALLEY
BHCIIO
3803
BA!E AND LOCATION OF BANK HOLDIBG COBPAIII
NAME AID LOCATION OF SUBSIDIARY BUlK
BBOi&S VALLEI BAICSHABES, INC.
ONI:Oli STATE BAliK
HC GROUP
3430
.IUJUI
.PAGE
FRB BEI'IllEBSHIP
NON I'!El'l
BROVIIS VALL£1
BROIIHS VALLEY
10..
BAlKS
1
BUFFALO
RATIONAL
BOFFALC
IUBJI
HUll
HC GROUP TOTALS
3311
OAKLEY HOLDING CCKPAII
OAKLEY .UTL BUlK OF BUFFALO
BUFFALO
JIATIONAL
BUFFALO
BUFFALO IliVESTl'IEIT CORPOBlTIOB
STATE .BANK OF 11DF.FlLO LAKE
1
NON l'IEM
BUFFALO LAKE
BUFFALO LAKE
BOHL BABCORPOBATION, HI C..
FIRST BlTL BARK OF BUHL
1
BUHL
RATIONAL
BDHL
MHUI
MIHN
HC GROUP TOTALS
2960
BYRON BAICOBPORA7lOH• INC.
STATE BAliK OF lliilOli
HC GROUP 'IOTALS
liOH l'IEM
BUOH
EIBOH
$1000
1
10,463
9.605
1
10,463
9.605
1
47. 171
41 •• 63
1
47, 171
41.CI63
2
36.116
32,809
2
36,136
32.809
J
17, 156
14.612
1
17,156
14.612
1
7.552
6,826
1
7,55.2
6.826
1
14.00J
12,422
1
14,001
1.2.422
lUHJI
IUIIH
He GROUP TO'lALS
4912
COlli SOL
DBPCSU:S
lUU
Mllill
BC GROUP TOTALS
1389
COHSOL
ASSETS
$1000
M.IIIIi
I'll: !Ill
~OULS
BUFFALO liATIOilL BAliCSHABES, .IBC..
BUFFALO BATIOUL .6AJIK
10. OJ
OFFICES
375
ll.IIIil
Ill liB
PJ.G.I
U.NN
CALEDONIA
BHCIIO
NAM.E AND .LOCATION OF BANK BOLDING COI!PANY
NAftE AND LOCATION OF SUBSIDIARY BANK
13146
HOUS~ON
INVESTftENTS, INCORPORATED
SPRAGUE NATIONAL BANK
NO.
BAlKS
FBB liEftBEBSHIP
CALEOOUA
CALEDOlUA
NAUOBAL
lliiiii
llii!I
1
HC GROUP 'IO'IALS
1393
CALUIIET INYES'II!ENT COI!PANY
ITASCA SB Of GBAND BPDS
BON .!tEll
CALUftB7
GUilD BAPIDS
ftiHN
!111111
1
BC GROUP TOTALS
5895
EAST CEN'IRAL HOLDING COMPANY
FIRST STATE EANK OF ISANTI
NON I!EM
CAliBB..IllGE
ISUIU
1
FLAG, INC.
PEOPLES STATE BANK
NON ftEM
CABBR.IDGE
CA!IBRlDGE
HOWAB.D... W. REITER INVESTI!I!IT
NATIONAL BANK CF CANEY
1
co.
CAll BY
NATIONAL
CANBY
III JIB
IUNN
1
HC GROUP TOTALS
1282
JEREt!A, INC.
FIRST NE IN CANNON FALLS
HC GROUP IOTALS
CAtiNO II FAI.LS
CAHHOiil FALLS
HATIO!ilL
COISOL
DEPOSI:fS
$10. QO
2.8,390
22,328
1
28,390
22,328
2
11,001,1
9,8.23
2
U,004
9,823
1
9,288
8.,336
1
9,288
8,336
2
49, 113
43,931
2
49,173
143,937
J
20,991,1
ta, au
1
20,994
18,840
2
27,550
24,150
2
:o,sso
24.150
!II!IJI
MIU
HC GROUP TOTALS
1322
COIISOL
ASSETS
$1000
•
!IIJII
J!UNH
HC GROUP TOTALS
4955
10. Of
OlFIC.BS
316
flUIB
IU!ill
1
CARLTON
BHCIO
0243
IUBN
NlftE liD LOCATION OF BANI HOLDING CO~PARY
NAME AID LCClTlOB OF SUBSIDIARY BAll
CARLTON AGBHCI, IBC.
CABL~OII !iUICIAL Bl.IK
PJ.GI
FBB ftEliBEBSHIP
Cl.RL'lOI
IIAUOBAL
CABLTOH
1375
CASS Llll COliPAR!
FIBS~ BAT BANK OF ClSS LAKE
CEILOI BlNCOBPORUIO.II,
STATE BAll OP CEYLOI
ClSS LAKE
IAT.IOUL
CASS .LAKE
OFUCl!:S
1
uc.
J!IOII ME II
CULOR
CEJLO.I
CHAHHASSEI FIIIAICIAL SEaYICES, IIC.
STATE BAlK OF CHJ.BHJ.SSEI
CHUHASSEI
CHlliiBlSSEB
liiJill
II.I 1111
BC GROUP TOULS
6223
CliVER COURT! BANCSHABES 1 IIC.
CARVER COUNTY STATE BAll
101 II Ell
CHASKA
CHASKA
ll.IIR
UBI
HC GROUP !O'llLS
2265
ILE~I BAICOBPOBAIIOI
F~BST BAT BAll II SOITEYIDEO
FIRST BAT BAlK OF CHISIA
FIRST U'l BUlK OF lllCOJIIIA
STATE BK OF YOUIG AIIEBICA
1
CHASKA
IAUOIAL
IIOIITEUDEO
IIU~OIIAL
CHI SKI
IIAT.IOIAL
VACOIIIA
101 SEll
YOUNG ISEBICA
S1000
COBSOJ.
DBPOS~'lS
.uooo
1
17.615
15.571
1
17,615
15.571
1
8.902
8 1 160
1
8,902
8,160
1
10,018
8,350
1
10,018
8,350
1
16,544
14.651
1
16,544
,,,651
2
22,086
19.620
2
22.086
19.620
62.308
J2.403
33,311
25,818
n:n
II:Ilill
1
lOll liE II
CON SOL
ASSETS
lll.lll
Sill I
BC GBOUP 'fOTALS
3930
BUlKS
1
BC GBOUP TOTALS
5727
10.
Mill
I!IU
HC GBOUP TO'lAJ.S
or
110.
377
ll.IIUI
liUll
!UBI
2
68.~55
1
Sill
IIlii
2
J9.399
31.521
29.549
1
PAGE
IUIIB
CHlSU
BBCIIO
BUE AID LOCn.IOR OF BUI BOLDING COMPAIIIY
lAKE AID LOCJ.T~OI OF SUBSIDIARY BARK
2265
KLE~I
BlHCOBPOBATIOll
KLBII IU BABK OF !ADISOI
STATE BANK Ol COLOGIE
YICTOB~A STATE BABI
PBB I!EIIBERSHIP
110.
BUlKS
CHASKA
.ftADISOII
HA7IOIIAL
COLOG:IIE
HOB KEK
YICt'OIJ:.l
ST ItEM
UBI
IUBII
I!UII
K:l)JJI
1
HC GROUP TOULS
4635
JOBIISOI BANCSBABES, ~IC.
BOOT BIYEB STATE BARK
ST BElt
CHATFIELD
CHATFIELD
1
CLARKFIELD BABCSBABES, IIC.
FARftEBS & BERCH STATE BANI
CLABKF~BI.D
CLUKFIELD
HOB MEl!
CLIB~OI
BAICSBABIS, IIC.
STATE EAJIK
CL~RTOI
1
ST MEK
CLUTOB
CUIITOJI
!liili
!UU
1
BC GBOOP 'IOTALS
1280
IORTB.ES7 IJIYESTBEIT CO. Of CLOQUET, IIC.
CITY IATIOIJ.L BAlK
CLOQU£7
CLOQUET
JI.ATIO NAL
Kill II
ltiBJI
1
BC GROUP TOTU.S
4186
COKATO BANCSHABES, IIC.
S~UrE BABK OP COKATO
BC GROUP %0T1LS
NOB ME!
COKATO
COKATO
uooo
COISOL
DEPOSITS
uooo
29,515
1
1
13,876
9,826
26, lll4
11,475
8,562
9
228,647
200,087
1
29,6.93
26,937
1
29,693
26,937
1
20,7311
18,692
I
20,734
18,692
1
~0,282
17,696
1
20,282
17,696
I
30,209
21,013
1
30,209
21,013
1
17.728
16,094
1
17,728
16,094
JUJIH
MJ:U
BC GROUP TOTALS
47115
CONSOlo
ASSETS
1
MUUI
Ill: lUi
HC GBOOP TOTALS
3145
BO. Of
OFFIC!S
378
! I lUI
BINB
COKATO
BHCNO
3642
IUU
PlGli
NAftE AHD LOCATION OF BANK BOLDiliG COI'lPANY
BAlE AID LOCATION OF SUBSIDIARY BAliK
KBOFF BABCSHARES, INC.
FIRS% JilT BANK OF COKATO
FRB !lEft BEBSHIP
COKATO
.UTIOUL
COX !TO
NO.
BUKS
COLERUBE
JIATIOJIAL
COLEBUIE
FIRS! STUB BOLDUIG CO.!IPAJI
FIRST BAliK CGOiil RAPIDS
NON .IIEI'l
COON RAPIDS
COOl BAPIDS
EftPIBE BABCSBABES, INC.
El'lPJ:RE STATE BANK
NOB
!lEft
COTTOUOOD
COTTO llliOOD
IUIIIB
l'liHB
BC GROUP TOTALS
51121
CROOKSTO II FIIilNClAL SERVICES,
CROOKSTON RATIONAL BANK
nc.
CROOKSTON
NATIONAL
CROOKSTON
IIUIN
!UlUI
BC GROUP TOTALS
3532
ac
CORRIE BANCORPORATION,
CORRIE STATE BANK
GROUP TOUJ.S
14,195
15,826
111, 195
2
13,665
·~.5411
2
JJ, 665
12,5114
1
.28,179
2q,949
1
28,179
24,94.9
2
23,957
20,198
2
23,951
20,198
1
15,957
14,213
15,957
1",213
7,808
1,022
7,608
7,02.2
!UiiiN
!UNII
HC GROUP TOTALS
3335
1
nc.
NON
l'lEl'l
CORRIE
CURRIE
.uooo
I'1I lUI
MUN
HC GROUP TOTALS
4837
$1000
CON SOL
DEPOSI'IS
15,826
1
1
JU-.IIAR CORP.
I'.IRST NAT IlK OF COLBRAIRE
CGNS().L
ASS.US
IUBH
fUNB
BC GBOUP 'lOTAL-ji
1281
110. OF
OUICIS
J79
liiiUi
IIIIIJB
1
1
DARFUR
PIG I
IUHN
BHCNO
NAME AND LOCAT~ON OF BANK BOLD~NG COMPANY
NAME AND LOCA710N OF SUBSIDIARY BANK
376.2
DARFUR BANCSHABES, INC.
STATE BANK OF DAhFUR
FRB !EMBERSHIP
liON MEM
DUFUR
DARFUR
10.
110. Of
BlliKS
OFfiCES
IUU
I!.I)l)l
3817
DARWIN BANCSHARES, ~NC.
FARMERS STATE fANK
DARWIN
NON MEl!!
DARW.ll
1
HC GROUP TOTALS
342.2
DELAllO S'l:ATE AGENCY, INC.
STATE BANK OF DELANO
NON MEl!!
DELAHO
DELAIIO
1
HC GROUP 'IO'IALS
.2408
DORSET BANCSHARES, INC.
FARMERS STAlE EANK
NON ME!
DORSET
DORSET
ECHO BANCSHABES, INC.
CITIZENS STATE EK O.F ECHO
1
ECHO
NO Ill !Eft
SUBURBAN DANCOBPORATJ:ON, INC.
SUBURBAN NATJ:ONAL BANK
HC GROUP TOTALS
1
10,079
9,009
1
10,079
9,009
2
19,631f
17,561
'
2
19,634
17.561
.2
9,834
a.a11
2
9.8311
.a.aJ1
1
7,756
7.113
1
7.756
1.113
4
27,813
25,359
4
27,813
25,359
!lUll
ECHO
run
1
HC GROUP TOTALS
4554
6,909
ftl:JIJ
!II II
HC GROUP TOTALS
4150
7" 7l1
!II .lUI
I!IUII
$10.00
6,909
llllllll
MUB
COISOL
DBtosrrs
7,731
1
J
HC GROUP TOIA.LS
C011SO.L
ISS US
$1000
380
EDEN !'RAIBlE
EDEB l'RIIRJ:E
IIATIONAL
!lUI
lUll
1
-
-
----~--------~------------------------------------------
EDINA
BHCNO
5872
lUI N
NAME AND LOCATION OF ijANK BOLDING COlU?ANY
NA~E AND LOCATION 0~ SOBSIDIARf BANK
AMERICANA BANCCRPORA7ION OF ALDEN, INC:.
AMERICANA STATE EANK
PAGa
FRB KEliBEBS~IIP
NON MElt
EDINA
ALDEN
1110.
10. Ol
BliiKS
OFFICJS
liiNli
IUtnl
HC GROUP TOTALS
5811
AMERICANA BANCORPORATION Ol DANUBE, INC.
AMERICAN S~ATE BK OF DANUBE
liON ftEM
BDIJIA
DAlHJBE
1
AMERICANA BANCORPORATION OF EDINA, INC.
AMERICANA STATE BK OF EDINA
NOli HEM
EDINA
EDINA
IUMN
JUliN
HC GROUP TOTALS
3991
1
BANCOBPORATION, INC.
AMERICANA ST BK OF CLARA CY
A~ERICANA
EDJ:lU
NON l'!EK
CLABA
ern
!!liN
MINH
HC GROUP TOTALS
0951
1
GEIGER CORPORATION
HOLSTEIN 57ATE bANK
NON
I! Ell
EDINA
HOLSTEIII
POE
INVEST~ENT
FAR~ERS
HC
&
GROUP !OTALS
COMPA~Y
~ERCHANTS
ST BANK
NOH
MElt
EDIIU
SACRED HE!BT
.uooo
2
12,.224
10,806
2
12,224
10,806
1
11.6,722
13,168
1
14,722
13,168
1
19,958
17,402
1
19,958
11,402
2
11,846
10.,709
2
11,846
10,709
2
29,869
25.,948
2
29,869
2S,94i
1
14,287
12,881
1
14,287
12,881
liiJIJI
!Oil
HC GROUP TOTA.LS
1373
C:OJISOL
IIEPOSITS
U.JB
!UBI
HC GROUP TOTALS
3759
C:OHSOL
ASSE%5
.$1000
JSl
MIHB
!UI!I
1
-
I
PAGE
UUI
EDIIIA
FRB ftEltBEBSHIP
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
HUIE UID LOCATION OF SUBSIDIARY BAliK
13411
EDIBA
SOUTHWEST FIDELITY SECUB~TIES AID INVESTMENT co
EDINA
NOH !Eft
SOU'l'BV EST .FIDELITY STAtE BK
JC.
IC. 01
BAIIIKS
OfFICES
NON I!EI'I
EITZEN
EITZEN
FIRST NUIOIIAL Of ELEOil J.AKE BABCSBARES,
FIRST lilA'! BK Of ELEOii LAKE
ELK RIVER BAHCSHARES, INC.
FIRST NAT BK Of ELK RIVEB
1
.nc.
ELBOW LAKE
ELBOW LAKE
NATlOliAL
EliMONS AGENCY, INC.
FIRST STAT! EUIK OF i!lll'lOJS
1
ELK R~YER
ELK HVER
UT.IOUL
EYANSVIJ.LE BlNCSBABES
FARMERS STATE BAliK
HC GROUP TOTALS
11,360
10,447
1
11,360
10,447
1
17,592
15,660
1
17,592
15,660
2
38,258
35,086
2
38,258
35.,086
1
4,772
4,321
4,772
4,323
8,516
7,67()
8,516
7,676
lUtnl
lllNB
57 MEll
EI!KOliS
EllliO!IS
!'lUI !I
UNN
1
BC GROUP T07ALS
5666
35,258
I!IIiH
liilllll
HC GROUP TOTALS
5351
39,989
liiiH
HC GROUP 10TA:LS
3660
35,258
MINH
HC GROUP TOTALS
4980
ROll liEfl
EJAilS IfiLL E
EVANSVILLE
$1000
39,989
1
EITZEH IBDEPEIDEBTS, .INC.
EITZEN STATE BANK
$1000
CONSOL
DEPOSITS
IUIUI
URN
HC GROUP TO'fA:LS
6'711
CONSOL
ASSETS
382
lU}ill
1
lUNll
1
BIOTA
BBCRO
1355
IURll
IAftE AID LOCAT~ON OP BANK HOLDIHG COIIPUY
NAaE AND LCCATIOll OF SOBSIDIABt BAlK
PARSERS INYESfftEIT COftPAllt, IBC.
EASTWOOD STATE BAlK
ELGIH-ftlLLVILLE STATE BAliK
F~RST STA~E EAliK Of DOYEB
UGE
.FRB ftEMBBRSHIP
HOI ME !'I
NON llEft
ION MEJI
EYOTA
BIOTA
ELGlll
DOVBB
NO.
.B.liKS
B & ft BABCSHARES, IBC.
STATE BAliK OF PliBftOIT
FliRMOBT
.FURftONT
FAIRMONT BANCOBPCRATI08, IliC.
FAIBliOliT NATIOHAL BARK
fUJUI
11,700
10,319
1(),1114 1
9,326
1
7,669
6,939
5
29,688
26,706
1
13,105
11,846
13,105
11,846
~
35,252
28,859
2
35,25.2
28,859
61,070
54,348
1
61,070
511,348
2
58,177
51,005
~
58,111
Sl,DOS
1
15,91l.l
111,392
I
15,914
14,392
IUU
U1Ul
J
FliRMOMT
JIATIONAL
.FURliO!IT
MI Ill
ftllllll
HC GROUP TOTALS
4310
BAHCSHARES, uc.
STATE BANK O.F PARIBAULT
.FAR~BAUL%
NON
liEll
FAR.lBADLT
FARIBAULT
ftHUI
IUH!i
HC GROUP TOTALS
1284
lDAftS INJESTftEIT COftPABI
F~BST lUI OP PE.RGUS FALLS
1
FERGUS F.ALJ.S
FERGUS .FALLS
NATIOIAL
.!UJUI
KIJIN
HC GROUP !OTAJ.S
5500
FERTILE BABCSHARES, IIC.
FIRST STATE BAtiK OF FESTILE
HC GROUP TOTALS
1
NON !Ell
FERTILE
FERTILE
SlJOO
COliS OJ.
DE!»OSITS
$1000
2
2
HC GROUP TOTALS
3031
OFFICES
CON SOL
ASS US
ftHUI
J
NON ftEft
o:r
!!IBN
fUIJI
HC GROUP TOfU.S
11302
10.
383
ftiU
lUll
1
FINLAYSON
BHCNO
NAKE AND LOCATION OF BANK HOLDING COI!PUII
NAME AND LOCATION OF SUBSIDIARY BUlK
4194
.FINLAYSON BANCSHARES, INC •
FIRST STATE BUK
FARMERS ST BANK CF RUSSELL
HC
1326
PAGE
l!lNN
110.
BAli IS
FRB KEI!BERSH~P
NOll I.'IE!!
NON I! EM
FLNLHSOII
FINLUSON
RUSSELL
!lUI
! I I II
l'IIllll
2
G.ROUP TOTALS
FLOODWOOD AGENCY, INC.
FIRST STATE BUlK
RON
KElt
FLOODWOOD
FLOODIIOOD
1
NIMROD ENTERPRISES, INC.
STATE BANK CF FOLEY
ION liE I!
FOLEY
FOLEY
I!IU
!lilli
1
HC GROUP TOTALS
1379
HC
0690
HC
3651
THE GILMANTON co.
FIRST STATE BANK
FOLEY
NON KElt
GIL MAll
!IIIB
!Ill))
1
GROUP TOTALS
FOREST LAKE FINANCE COMPMIY
FOREST LAKE STATE BANK
NON l!EI!
FOREST LUE
FOB.RS'f LU:!
1
HC GROUP TOTALS
FRAZEE
110!11
MElt
FRAZEE
$10QO
!IJII
IUIII
1
CONSOL
DEPOSI7S
$1000
11,033
7,365
9,940
6,777
3
18,398
16,717
2
5,805
5,372
2
5,805
5,312
2
28,334
25,652
2
28,33<Ct
25,652
1
11,167
10,094
1
11,167
10,094
2
33,664
29,51!
2
33,664
29,579
1
9,358
s. 491
1
9,358
S,49l
IUIII
!II))
GROUP 'IOTALS
FRAZEE BANCOiPCRATION, INC.
PEOPLES STATE EANK CF FRAZEE
COJISOL
ASSETS
2
1
!!I HI
ltiJill
HC GROUP TOTALS
4084
10. Of
OfliCJ!S
384
------------------------
FREEBORN
PAGE
UiH
BHCNO
.HAME AND LOCATION OF BAliK BOLDING CO.IlPlNY
NAftE AND I.OCAT~ON OF SUBSIDIARY BAliK
4620
FREEBORN FINANCIAL SERVICES, IIIC.
FIRST STAT! BANK
NO.
EUKS
FRB IUIIBERSHIP
NOB liE.II
PREEBOiH
.FBEEBORII
!lUll
I!IU
1
HC GROUP 'IOTALS
4007
HC
1296
FREEPORT BANCSHARES, INC.
FREEPORT STATE BANK
IliON llEI'I
FBEBPOi'l
FBEEPOR7
lllllf
!liiii
1
GROUP TOTALS
BABBSCHA COMPANY
FRIDLEY STATE EANK
NON l!El!
FRIDLEY
.FBIDI.EI
J
FROST BANCORPOBAIION, INC.
STATE BANK OF FROST
NOI .!tEll
FROST
PROST
CITIZENS S~ATE AGENCY OF FULDA, INC.
CITIZENS STATE BANK
1
NON BEll
PtJLDI
POLDA
lii liiJI
lUU
1
HC GROUP 'IO.fALS
5383
GAYLORD BANCOBFO&ATIOB, LTD.
CITIZENS STATE BANK
HC GROUP TOTALS
liiOB
I'! Ell
GAY.LOBD
GAI.LOBD
$1000
COJSOL
DBPOSI%S
uooo
8,118
1,313
1
8,178
7,313
2
16. 118
14,553
2
16,118
1.4,553
1
25,570
22,815
1
25,510
22,815
1
9,115
8,291
1
9,115
8,297
1
33,180
29,599
1
33,180
29,59t
1
26,814
22,853
1
26.8111
22,853
I'IIII
Kill
HC GROUP 'IOTAl.S
1378
COR SOL
ASSETS
1
ftiiB
!II II
HC GROUP TOTALS
5992
NO. Ol
OF PIC IS
385
!HI I
UIH
1
GIBBOJI
lUll H
BHCHO
NAIIE AHD LOCATION OF BAHR BOLD~NG CO!IPUIY
BAME AID LOCATION OF SUBSIDIARY BAlK
6004
GIBBO.B BANCOBPOBATIOJi 1 .IJIC.
CITIZENS STATE BANK
PAGE
FBB !IEIU3ERSHIP
.HOB MEll
GIBBON
GIBBOJI
NO.
BABKS
GIBBOB BANCSBABES, IJC.
STATE BARK OF GIBBOI
1
BON ME.!I
GIBBON
GIBBOJ
lllliH
MINH
HC GROUP TO'fALS
5830
liCLEGD BABCSHABBS 1 UIC.
FIRST HAT B« OF GLENCOE
aiJUI
l!laitl
HC GROUP TOULS
3216
SECUaiTY BlNCSBABES CO.
SECURITY BK £ TC OF GLBN~OE
FIRST STATE BANK
1
GLENCOE
NON MEH
GLENCOE
BON BEll
BROWN'IO.III
li.IMll
IU.IUI
l!INN
HC GROUP TOTALS
1271
CITIZENS INVESTMENT CO., IIIC.
CIUZE.IIIS STATE BAliK
2
NOH
ft EM
GLENVILLE
GLENVILLE
GOOD THUNDER BANK SHARES, INC.
FIRST ST BK OP GOOD THUNDEB
HC GROUP TOfAJ.S
17,572
14,351
1
17.572
14.357
1
12.352
11,233
12,352
11,23J
J
29,529
26,737
1
.29,529
26.731
3
1
51,454
16,295
46,430
14,934
"
67,749
61,364
1
15,218
13,901
15,218
13, !10 1
1
7,745
6,938
1
1,145
6,938
liiNB
run
HC GROUP 'IOTALS
11406
1
!ION !Eft
GOOD TBU!IDEil
GOOD TBU!IDEi
COB SOL
DEPOSITS
$10DO
1
1
GLENCOE
RATIONAL
GLENCOE
CGHSCL
ASSETS
$1000
!IIIlll
!liNN
HC GROUP TOTALS
3289
BO. OF
OFfiCES
386
!UHJI
li.INN
1
GBACBULLE
FlGE
lUU
BHCIO
HAllE AND LOCATION OF BARK BOLDING C0112UY
BAllE ARD LOCATION OF SUBSIDIARY BARR
5539
GRAC.I!V ILLE BANCOBPORATION, INC.
FIRST ST BK OF G.BACEULLE
F.iB
110BAIIKS
li.EliBEB-
SHIP
liON
MEl!
GRACEVILLE
GBACEJILLE
l!IHN
liiU
1
HC GROUP 'lO'l'AlS
3601
iiLCOI BABCSHABES 1 IBC.
GRAND RAPIDS STATE BANK
57 l!Ell.
GBAIID RAPIDS
GRAND UPIDS
YELLOW li.EDICUE BARCSBABES, IIC.
YELLOW .I!IEDICINE COD.UI BANK
l!EI!I
GR UITE F lLJ.S
GBANI'IE FALLS
lUl'ili
.!!Hill
1
BC GROUP TOTALS
3167
GREEBBUSB BANCSHAB ES, INC.
GBEEBBDSH STATE BANK
NOll l!Ell
GREENBUSH
GBEEIIBUSH
l!IHB
!Utili
HC GROUP TOTALS
2102
GREENWALD BANCSHABES, INC.
STArE BANK OF GBEENIIALD
II OR I!IEl!
GBEENUJ.D
GREEJi iiA.LD
NOBKITT BAHCOBP, INC.
N~ STATE BANK CP HALLOCK
1
HC GROUP TOTALS
NON lUll
HALLOCK
HAI.J.OCK
$1000
10,892
9,319
1
10,892
9,319
59,667
53,264
1
59,667
53,264
1
25,423
23,016
1
25,423
23,D1~
1
18,688
16,520
1
18,688
16,520
2
15,030
13,784
2
15,030
13,784
3
35,023
31.289
3
35,023
31,289
IUU
Min
HC GROUP 70TALS
3979
$1000
COliSOL
DEPOSitS
!UN I
1
liON
COli SOL
ASSETS
1
un
HC GROUP TOTALS
2969
NO. 01
OfFICES
387
UIIIJI
ftl.IUi
HALSTAD
BHCNO
1416
HC
4308
lUlU
NAME AND LOCATION OF BANK HOLDING COliPAMY
NAME AND LCCATION OF SOBSIDIABX BANK
AARESTAD FAR!~ PRODUCTS, INC.
RED RIVER STATE BANK
PAG!
FRB lU!!IBEB-
.110.
SH~P
NON !I EM
Ellli:S
HALSTAD
HALSl'AD
1
NOH liE!!
HAl! LAKE
HAll LAU
HAMPTON BANCSHAiES, IBC.
STATE BANK OF HAMPTON
1
NON MEl!
HAliPtOI
HUPTOI
C-S, INC.
HARMONY STATE BANK
l
NON l!EIS
HARMONY
HABMOBY
lll!ll
UIUI
HC GROUP 'IOTALS
1400
FIRST AGENCY OF BASTINGS, HI C.
FIRST NAT BANK OF HASTINGS
1
HASTINGS
NATIOBAL
HASTIIIGS
!UJUI
Ullll
HC GROUP TOTALS
3862
BANK SHARES OF HAiL EX • INC.
STATE BANK OF HAWLEY
HC GROUP TOTALS
HAWLEY
BON !!Eft
HliLE.I
10,070
9,249
1
10,070
9,249
3
17,347
15,190
3
17,31&7
15,190
1
6,162
5,558
1
6,162
5,558
1
16,768
15,451
1
16,768
15,457
4
32,338
29,214
4
32,338
29,2111
1
17,685
1.5,815
1
17,685
15,875
!UIII
fUJI II
HC GROUP TOTALS
1339
COl SO I.
DEPOSITS
$1000
!UIIII
lUU
HC GROUP 'IOTALS
3295
COHSOL
lSSE'lS
$1000
un
!IUB
GROUP 'IOTALS
CROSSTOWN HOLDING CO!!P ANY
CROSSTOWN SB Of HAl! LAKE INC
10. Ol
OFFICES
388
BUll
liiJUI
1
JIAYP~ELD
PIG I
BUll
BHCNO
NAME AND LOCATION OF BAll BOLDIIIIG CO!PABI
NAME AND LOCATION OF SUBSIDIAlU BAll
1383
SAFEiAY AGENCY, INC.
CITIZENS S~AiE BANK
PBB lUBBERSHIP
lOB !I.Bll
HlYFIEI.D
HUPIBLD
110.
EAIKS
OffiCES
IUIIll
11.111
HE.JIUNG BA.HCSBAB!S,
FIRST NAT BAlK OF HEIIIIIHG
BEINJ:IG
HE.IIUG
EXCHANGE SlATE BlNCORPCBATIOB, I IC.
EXCHANGE STATE BANK
!Eft
HILLS
HILLS
27,414
.24,121
2
25,038
22,022
2
25,038
22,022
2
11,098
10,278
2
11,098
1.0,278
1
21,60J
19,456
1
21,603
19,456
BUB
1
1
2
ftllll
I
14,108
13,729
11,319
10,182
12,809
12,318
10,206
9,152
5
49,338
•••• 85
1
9,131
8,234
1
9,131
8,234
11IIJI
!Ill I
!liB
IUIJI
1
HC GROUP 'IOTA.LS
0990
HINCKLEY
HlliCKLE.I SECUJUTIES AND INYEST!EIT CO!PliY, Ill C.
H.UICK.LEY
NOli liE!
HINCKLEY STATE BANK
!lllll
:.UL
1
HC GJiOOP TO'U.LS
1332
OPPEGABD AGENCY, INC.
FAB!ERS & MERCHANTS ST BK
AMERICAN SlATE BANg
CLAY COUNTY STATE BAliK
~WIN VALLEY S~~~ BANK
HINCKLEY
HIBCKLEI
EBSUIB
101 IU11
DI.LWOBTB
NON ME!
~ liiB VALL BY
NOll II Ell
11011 8El'l
lllllll
!1111
JUII
4
HC GROUP 'lOTALS
3420
BOFFliAH BABCSHARES, IIIC.
FARMERS STATE EK OP HOPF!Illl
BC GROUP TOTALS
HOH l'IE!I
HOf'llllll
HOFFllll
SIOOD
.3
1
lOB
$1000
COIIISOL
D&l'OSITS
24,727
HC GROU2 'IO'lA.LS
3847
ASSE'lS
27,414
1
UT~OIIAL
COIIISOL
.3
HC GROUP TOTALS
3629
o•
10.
389
.IIIJI)J
a:INN
1
uu
BOO STOll
BHC.IO
U65
IAMB AID LOCATIOI OF BAll BOLDI.IG CO.liPAU
BAftE UD LOCU.IOII OF SOBS.IDl:lBI BUlK
SECOB.I'fY STUB IIVES!t'IEIITS, .IJIC.
SECURITY SlATE BK CF HQDSTOB
.PAGI
FBB !.B.IIBERSHill
HOUSTOII
HOOSTOII
ST IIEl'l
HUGO BliiCORPQBATIOI, .IBC.
FIRST STATE BAlK Of HUGO
KORTH CEH7B1L EAICO, .IIC.
CIT:IZEIS BK & fROST CO
BC GROUP
2655
HUGO
11011 I!Eft
111111
1
.HUt'CHI.IISOI
BOB !lEft
HUTCH.IISOI
!.I HI
ftiBJI
1
BOB 8!8
JASPER IIYEST!EIT COIPAIII, .IllC.
JASPER STATE BAll
JA.IESVII..LI
JUESYIL.LE
KliDIIOB.I Bl»CSHlBES, IllC.
BOlE S'llTE BAlK
JASPEB
JASPER
!ll.U
11.1111
BC GBOOP t'OTlLS
1
101 Sift
10,327
9,471
1
10,327
9,472
2
25.,795
22,104
2
2.5,795
22,104
3
81.,833
74,384
3
81,833
711,384
26.,082
21,082
1
26,082
21,082
1
8,533
'1,]84
1
8,533
7,78t
2
14,917
13,143
2
14,917
13,143
ftiiB
BC GROUP TOTALS
3810
1
ftl:lll
1
1101 IUS
COBSOL
IIE.POSITS
$1000
! I IIlli
HUGO
BC GROUP TOTALS
3863
OF.UCJS
1
TO~UI.S
JliESYILLE BOLDIIG C08PAII
JliESVl.LLE S'lUE BAliK
BAlKS
COISOL
lSSEiS
$1000
ZUlli
HC GROUP t'OTALS
1258
10. OE
!111111
BC GBOOP 1:0Tll.S
4353
10-
390
lUID:IIOHI
UllDIIOHI
!liiii
IIDIB
1
~--------------------
J:B.BlflUB
PIG I
UJUI
BBCBO
JIBE liD LOClTIOI OF BAlK BOLDIIG CO!PUI
JIBE lBD LOC17XOI OP SUBSIDilRI BilK
4386
KEBIATII BliCOBPOR17IOll, IHC.
FIRST HIT BilK OF KEEilTII
PBB IIEBBEBSHIP
KEEilTIH
KEEUUI
UUOIIL
10-
110. Of
BilKS
OPPIC!S
ELLIIGSOll COBPORATIOI
SECURITI S71TE BJ: OP KEIIOI
1
BOB !lUI
KEIIOII
KEUOI
1
KERKBOYEI BlBCSBliES, IIC.
S7ATB BilK Of .KEBKBOYEI
HOI !Ell
KERKHOY!I
K.EIUtHOVEH
lll:Hll
.!UiiB
1
BC GROUP TOTALS
1257
KIES7Ei IIYES7!BITS, IJC.
FIRST 11'1' BAlK OF KIES~EB
K.IESTBB
KIESTER
111'10 liAI.
KIMBALL BliCSHlBIS, IBC.
STATE BAlK OF Kl!BALL
JOB U.ll
KI.!IBILL
Kl!Bli.I.
KLOSSHEB BlHCOBPOBATIOI, IIC.
KLOSSHEB S71TE BABK
1
BC GBODP TOTALS
HOI !Eft
KLOSS.IER
KLOSSIBB
JI,91B
ll,535
1
4,978
11,535
1
25,135
23, J97
1
25,735
23,197
1
12,199
11,051
1
12,199
11,051
1
15,310
13,685
1
15,310
13,685
1
6,886
6,3111
1
6,886
6,314
2
14,01f7
12,124
2
14,0117
12,124
.111lUI
azn
HC GROUP TOTALS
2582
COISOL
DEPOSITS
$10QO
.IIIRB
.!UIUl
BC GROUP TO'flLS
4525
391
I
.111111
lUIIII
BC GROUP TOTALS
2891
COlJSOL
1SSE7S
$1000
.IIIJII
UBI
BC GROUP TO'ULS
1251
~--~--
.111111
UIIJI
1
LA CRESCENT
BHCNO
1312
Ml!llli
J.JAGi
NAME AND LOCATION OF BANK HOLDING COI!PABI
NAME AND LOCATION OP SUBSIDIARY BUlK
SUTLIFF INTERNATIONAL, INC.
LA CRESCENT STATE BANK
F'HB MEMBERSHIP
1110.
BAlKS
LA CRESCEl!IT
LA CBESCBIIT
NON .MEll
lUll
Mill
HC GROUP lOTALS
3109
I
LAKE BENtON BANCORPORATION, I.IC.
FARMERS STAT! BANK
NOll MElt
LAKE BEliTOB
LAKE EBNTOli
1
LAKE CRYSTAL BANCORPORATION, INC.
LAKE CRYSTAL NATIONAL BANK
LAKE CRYSTAL
NATIOIAL
LAKE CBJSTlL
!Ill
III HI
HC GROUP 'IOTALS
1407
1
FIRST STATE AGENCY OF LAKE LILLIAN, INC.
FIRST STATE BANK
IliON
LAKE LILLIAI
LAKE I.ILL.IAII
MElt
I!IIUI
I!UII
HC GROUP TOTALS
4683
HC
4391
FIRST LAKEFIELD BANCGRPOBATION,
FIRST TRUST BK OF LAKEFIELD
1
nc.
.LAKEUEJ.D
NOH
It .Eft
LUE.Pl.BLD
HC GBOOP TOTALS
1
NON ME IS
LAKEY.ILLE
l.AKEYILLB
COJSOlo
DEPOSJ:%5
$10.00
1
14,341
12,840
1
14,34 J
12,81&0
1
15,223
13,463
1
15,223
13,463
1
32,645
29,070
1
32,645
29,070
1
11,007
9,370
1
11,007
9,370
1
26,251
23,55'
1
26,251
23.556
3
24,962
21,3.11
J
24,962
21,331
UJIB
lllll
GROUP TOTALS
LAKEVILLE FINANCIAL SEBVlC!S, INC.
FIBST LAKEVILLE BABK
CO.BSOL
lSSlTS
$1000
liiHJ
Jlllll
HC GROUP lO'IALS
4911
lJO. OJ
O.PflCIS
392
!!Ill
lUJJI
1
LE ROY
ftU.I
BHCRO
HAftE AID LOCAT~OH OF BAlK BOLDZBG COl!PUY
NAME AND LOCATION OF SDBSIDZARY BAU
3562
FIRST NOBLE HO.LDIWG co.
URST NAT EA.HK OF I.E BOY
PAG~
.PRB l!BllBBBSIU.P
LE ROY
UTIOIIAL
LE lOY
ao..
BAlKS
Ulll
lUll
HC GROUP TOTALS
3746
LE SUEUR BAICORPORATIOIII, lllC.
LE SUEUR STATE BANK
1
ST !Ell
LE SDEUB
LE SUEUR
Ulll
!UBI
HC GROUP TO'fALS
3563
VALLEY BlBCOBPOBA'fiON, I.IIC.
VALLEY NAT .BK OF LE SUEOB
1
LE SOEDB
NlTZOBAL
LE SUEUR
IIIJI.JI
l!ZII
HC GROUP TOULS
5443
TBA.ISHARES, INC.
FIRST NAT BAliK OF LE CBI'fEB
1
LECEJIUB
LE CEHEI
IAT~Olfl.L
PRAIRIE BABCSHARES, IHC.
FABl!ERS STATE EANK
1
HOI l!Eft
LESTBB PRAIRIE
L.ESrEB PBUUI
IIIU
111111
HC GROUP TOULS
2955
THE FISCHER COBPOBATIOI
SECURITY STATE BANK
FIRST STATE BANK
HC GROUP TOTALS
1
NOI l!EII
1101 ftEl!
LEUSTOI
LEIIIS'fOJI
WYKOFF
CQISOL
ASSETS
$1000
CO I SOL
DEPOSITS
$1000
1
10,183
9,168
1
10,183
9,16ti
1
10.362
9,436
1
10,362
9,436
1
25,716
23,150
1
25,716
23,150
1
22,019
19,511
1
22,019
19,511
1
10.402
9.113
1
10.402
9,JU
J
I
12,426
6,835
11.081
6,250
2
19,261
11,l31
lliU
!Ill I
HC GROUP fOULS
3441
HO.. Of
Of.PZCIS
393
un
IUJIN
Ulll
2
LBII.ISU.Ll.E
PlGl
.lUll
BBCRO
BABE AND LOCATIOB OF BANI BOLD.IHG COllPAIY
HAllE AND LOCATION OF S UBSI D.IAR I BARK
2879
LEIIISYILLE BIICSBABES, IRC.
IIEBCHUJTS STU 1! BAliK
JIO.
BAlKS
.FRB IIBIIBEBSHIP
ROH !Ell
LEiiSV.ILLl!
LF!iiSJILL.E
liiiH
lUll
I
DC GIODP TO'ULS
4120
SECUB.ITI STAlE BOLDIIG COBPAIY
SECUBJ:'rY SUTE BAlK
HOB
BEll
LIHDSTBO!I
LHIDS7BOII
1
VIL!OHT BAIKSHAIIS, uc.
.FIRST 117 BARK OF ULIIOI7
L.ISIIOBE
ULIIOJIT
IATIO.RAL
FIIABCIAL SEBYIC!S 01' LO'IIIll, .IIC.
LOiBl STA'll! BUK
1
BOB liB!
LOIRY
LOY BY
BALDI BAHCSHAB!S, IRC.
PlBKEBS STATE BABK
FIRST .l!ABEL I!.UlCOBPOBATIOH, .IJIC.
P.IBS1: BAT EABK OF !liBEl
DC GBOIJP 1:07ALS
8,540
1
9.,593
8,5110
I
25,131
22,593
1
25,131
22,593
1
8,014
1,368
J
8,014
7,368
1
9,724
~,879
9,724
8,819
1
6,444
5,930
1
6,444
5,930
1
24,908
21,901
1
24,908
21,901
IIIU
LILE
LYLE
IIINJI
1
DC GROUP TOULS
4431
9,593
I
ROlli II Ell
$1000
ft.l)JJI
un
BC GROUP TOTALS
5538
$1000
CON SOL
DEPOSITS
Ill lUI
II:Ilil
DC GROUP TOTALS
5604
CCHJSOL
ASSETS
1
!lUI
IUU
BC GROUP TOTALS
11602
JIO. OJ!
OFUCIS
394
II ABEL
ISABEL
RATIO IlL
JIIBR
!UR
1
l!lDELIA
BBCliiO
lUIIN
NllfE AND LOCATION OF BUK IIOLDI»G CO!PUY
NA~E
2562
,PlGI
ABD
LCCAT~ON
OF SUBS I DIARY BANK
!ADELIA BANCSHABES~ INC.
FARftERS ST BK OF !ADELIA
FBB lU:!BERSHIP
JJO.
BAns
!lA DELIA
57 liE!t
!ADELIA
1
!ADlSOH .AGENCY, uc.
STATE BANK Ol' 1!AD.ISON
1101 I!IU
AADISO.H
ftADISOJ
1
ftADISON LAKE BANCOBPOBATIOI, INC.
PEOPLES STATE BANK
liON
If Ell
!tADISON LAKE
lllDISOII LUE
IU)IJI
!UIIIil
He GROUP TOTALS
2442
AMEBICAN BANCSHABES OF ftAHKATO.,
AMER ST BK OF ~ANKATC INC
1
.uc.
HOI
ft!.l!
l!AIIKUO
MliiKUO
II.IJJI
lllill
HC GROUP TOTALS
4878
l!APLE LAKE EUCSHABES., l.IIC.
SECURITY ST IlK OF MAPLE
1
BOB liE .I!
!IAPLE LAKE
UPLE .LU.E
!ll: liJI
JUII
HC GROUP TO'U.LS
2236
MAPLE BANC SHARES, INC.
STATE BANK OF !APLE PLA.IH
HC GROUP 'lO'IALS
1
)IOli
ftEM
IIAPLE PLAIII
11AP.LE PLAI:ll
C011SOL
DEPOSITS
$1000
I
24.410
21.443
1
24,410
21.443
1
18,787
15,853
1
18.,787
15,853
1
8,336
1.542
J
8.JJ6
1,542
3
45.,701
40.713
3
45,701
40,713
1
14,535
13.214
1
14,535
13.2111
1
e.666
7.729
1
8,666
7,729
IUJUI
lUll
ffC GROUP 'IOTALS
4287
OlPICES
COISOL
ASSETS
$1000
IUKI
AII I
HC GB OUP 'IOTAI.S
1387
10. 01'
395
Ill I I
BUll
1
UINARD
PlGI
fU:NH
AND LOCATION OF BANK HOLDIIG COMPANY
NAME AND LCCATION OF SUBSIDIARY BAliK
BHCIO
NAME
IJ693
!tAINARD 5ANCSHAR!S, INC.
SECURITY STAlE BANK
FRB liEMBEBSHIP
NON MEl!
110.
BABKS
liAIUBD
MAY BUD
MAZEPPA BANCSHAB!S, INC.
PEOPLES STAT! BANK
1
NON !Ell
!IAZEPPA
!AZEPPA
MCGREGOR BANCSHABES, INC.
STATE BANK OF MCGREGCi
1
NON .tiE!
MCGREGOR
MCGBB.GOR
MELROSE BANCSHAR£5, INC.
MELROSE STATE EANK
1
NON !!EM
!IEI.ROSE
MELROSE
11.111
!lill1
HC GROUP TOTALS
2296
MENAHGA BANCSHARES, IIIC.
FIHST NAT EANK OF KENAHGA
1
MENAHGA
BEIAHGA
BU:IOHIL
Jllll
III Ill
1
HC GROUP TOTALS
4712
DAKOTA COUNTY EABCSHARES, IHC.
DAKOTA COUNTY STATE BANK
sr
llEM
MENDOTA HEIGH'fS
ltEBDOU HBIGH2S
--
--
-----~-
5,837
1
6,396
5,B31
1
13,086
11,940
1
1J.,086
11.,9110
1
12.,871
11.,615
1
12,871
11,615
1
27,662
25,024
1
27,66~
25,024
1
19,234
16,683
1
19,234
16,683
2
18.,61f1
16,17ll
2
18,61f7
16.1111
MZJII
B.IBB
1
HC GROUP TOTALS
6,396
lll:ll
ftll)l
HC GROUP TOTALS
3231
COBSQL
DEPOs:I%S
$10QO
1
BUll
IUIN
HC GROUP 'IOTALS
31l68
CO.JISOL
ASSETS
$1000
lll:JIJI
!lUll
HC GROUP TOTALS
3089
o•
OF:UClS
110.
396
-~~~~~~~~~~-----~--·
!liDDLE BUEB
BBCBO
4112
11.11 B
BABE AND LOCAT~OI OF BANI HO.LDIIG COBPAII
lA llE AID LOCAT~OI OF SUBSIDIARY BAlK
BIDDLE BIYEB BABCSHABES, .IJIC.
FIRST NATIONAL BAlK
l'lG!
PBB BEBBER-
MO.
BUKS
SH~P
BIDDLE JU fEB
llT.lOilL
UDDLE BIYEB
liiLAB AGENCY, INC.
PEOPLES STATE BAlK OP IUUJI
1
liiLAH
NOB .liE!
.!liLAH
BIU
lUll
HC GROUP TOTALS
1299
ABERICAB PIIAICIAL SERVICES, IIC..
BILTOBA STATE BARK
HOI !IEB
liiLTOHA
BILTOI.A
BAlK SHARES ~ICOBPOBATED
F & 8 lllBQUETTE HAT BANK
liARQUE'ITE B&TC OP BCCHESTER
ftAiQUEITE ST BK OF COLU!BIA
MARQUETTE LAKE STATE BANK
KARQUBTTE HAT BANK AT UI~Y
BRECKENRIDGE BANCORPOBATIOI, I IC.
BAliK OF BBECKBIIBIDGE
HC GROUP TOTALS
7.631
1
8,396
7,631
1
8,266
7.403
8.266
7.403
I
4,462
4,133
1
4,462
4,133
6
1
1,035,1109
74,426
44.564
32.115
Bill
I!IIIH
BUill
MIU
2
lUll
lilll
2
2
1,339,697
84,241
49,65.0
34,978
32.023
13
1,540,589
1.215,505
2
18.401
1&,515
2
18,401
16,515
BC GROUP TOTALS
3537
81396
Bllll
UHB
1
fti.IUIEAPOLIS
llllTIOIAL
IIlii I UPOLIS
101 11Ell
BOCBESTEB
ION MEll
COLUIIBIA HEIGHTS
BOB BEll
BIIBBAPOL~S
IUIOIIAL
llliiiiE l.£10 1. IS
5
101 liJUI
liiiHUPOUS
BllECK.EIBIDGE
COISOL
DEPOSITS
$1000
I
1
HC GROUP 'IOTALS
0015
OFFICES
COJIISCL
ASSETS
.$1000
BIBB
!UlUI
HC GROUP TOTALS
11832
liC. C!
397
Ml:.lll
COLO
1
28,991
lU:ll HEAPOLI:S
BHCNO
2569
lUtUI
HAKE AND LOCATION OF BANK HOLD:IIG COI!Pllll
NAME AND LOCATION OF SUBSIDI:ARI BUlK
CHALPEN - HOLIDAY, INC.
FIRST NATL BANK ~~ ANOKA
UG.I
PBB l!EIIBEB-
10.
BUKS
SH:IP
lUINBAPOLiS
ll A7 :IO HAL
11011
CHISAGO 8ANCORPOBATIOH,
CHISAGO STATE EANK
1
~I C.
ROll JUUI
lllBIEAJ.IOUS
CH:IS.AGO CUI
CONT.INEN'UL BANCSHAHES, .UIC.
IIETROPOLIT.AN BANK ST PAUL
1
10111 llEft
UINEAPOL:IS
Sf PAUJ.
.UIII
.IS:I.IJI
HC GROUP TOtALS
1413
CUMBERLAND E.INANCIAL SERUCES, UICOBEOBATBD
NORTHWESTERN SlATE BAliK
1
IOH ll Ell
lUUBAPOLIS
CUllBEiLUD
DASSEL INVESTMENT COl!PANY
DASSEL SUtE BANK
1
HOI flU
IIIUB.APOLIS
DASSEL
BC
PlDEL.ITY SECURITIES & INVESTftENT COKPAIY
FIDELITY BK S TB CO
GBODP iOIALS
1
ll I lUI E A.POJ.:IS
ST liE!!
UlUIE.APOL.IS
99,057
3
112,861
99,051
1
13,510
1.4,130
1
13,510
12.130
1
10,329
9,102
1
10,329
9,102
2
38,451
l4.9311
.2
38,1151
34,934
1
15,097
13,314
1
15,097
13.3111
l
116.211
102.917
3
116,211
102,97:i
un
.UBI
HC GROUP TOTALS
11119
112,861
.UHJI
usc
HC GBOUP TOTALS
1394
CO I SOL
DEPOSJ:rs
$10.00
3
UBI
.U.IB
HC GROUP TOTALS
3826
COISOL
J.SSHS
$1000
lUll
IUllll
HC GROUP 'IOTALS
56611
10. Of
Olll:CIS
liS
ll:IBI
ft.UJI
1
!liB II !A POLIS
BBCIO
lll'IE AID LOCITIOII OF BAHK BOLDIIG COMPANY
HAllE AID LOCAT~OH OF SUBSIDIABI BAlK
0016
FIBST BANK SYSTEl'l, INC.
1ST l!IB OF-.... ft.IIIHUPOLIS
FIRST IAT BAlK OF ST PAUL
FIRST BK OP SOUTH DUOU Ill
FIRST BAHK 11 A-IULiAOKEE
FIRST BliiK NA - RILI.INGS
FIBST BB OF GBEU FALLS
FIRST BANK I A - DULUTH
FIBST BAliK OF liD (N A)-FARGO
FIRST IB&TC OF BISl'IARCI
FIRST BAT BAlK OF BOCBESIER
FIIIST EDINA IATIONAL BAlK
FIRST SOOTHDALE NU BAlK
Fll~ST BANK HA
FIRST NAT BAlK OF HOPK~BS
FIRST !!I IN EHAH.A BAT BAlK
FIBST lilT BAlK OF AUSTIN
1S~ BK BA-WS~RN !T !ISSOOLI
FIRS~ BAlK BUTTE
FIRST HAT BANK Ill BOZE!AI
FIBST BOBBIHSDAI.E S"'l BAlK
.FIRST STATE BANK
IST BLMBGTN LK NB U.lfliEAPOLS
FIBST BB & TB CO Ol HELENA
FIRSt' GilHD AVE STATE BAlK
FIRST BAT BANK OF YIBGINlA
FIRS'l liT BAlK OF ltAIKlTO
1ST BK OF l!ID U-GRAJID FORKS
FIBS'! BAlK OF ID l'U 111107
FIBST J.B .II !II.ES CITY
FIRST HAT BANK OF HAlliE
FIBST HAT BUK OF BIBBliG
FIBS'l NB IJI JIOBTBIIGTO.Il
FIBS'! SECURITY SB OF S'f PAUL
1ST BANK OF ND IIA Jl!ESTO»I
FIBST NAT JlU.It OF II.ILLMAB
FIRST .NAT BA.NK OF LEUSTCil
FIBS% S'f.lTl BA.BK
FIBST BAT BANK OP CLOQUEt
FIRST NAT BANK OF EBAIIEBD
FIBS'! liB II ALEIIIDRIA
FIRST BAlK U - DULUTH-WiST
FIRST WESTSIDE HAT BANK
FIBS'! !IEBCHAIITS STATE BAliK
FIRST HAT BK Of FAIR!OUl!IT
PAGE
lUll
110.
BAU:S
FBB !!EMBERSHIP
l'IUNEAPOLIS
f!IIIIEAPOLIS
UTIOHAL
57 PAUL
NJTIOUL
SIOUX FALLS
BATIOBAL
NATIOlllL
IULiiAUREE
NATIOli11L
BILL.IIGS
GREAT PALLS
JllTIOIAL
DULUTH
NATIONAL
FABGO
HA'riOIIAL
liiAT IO lil L
BIS!UCK
NATIO.IIAL
ROCHESTER
EDIBl
UTIOIAL
IIATIONAL
EDIBA
AEERUEB
IIATIOHAL
BOPK.US
IIIATIOBAL
liiiHEAPOLIS
BATIOHAL
AUST.IB
UTIOBAL
USSOUJ.A
NIT~ONAL
BUT'lE
ST !tEll
BOZEitU
NATIOH&L
BOBBIISDALii
liON MEH
ST PAUL
I!ION !Eft
I!IAI' .IO IlL
IUIHEAPOL.IS
HELEJIA
U'riOIIAL
ST PAUL
ION IIEH
Y.IBGIIIA
H.ATIOBAL
I!AIKATO
IAI'.IOHAL
GBAID l'OBKS
lllT.IOlllL
UTIOIAL
ftiHOT
JUTIONAL
liiLES Cl.l'Y
HAl'IOi.li.
HAYBE
IA~IOHAL
BIBB.IIG
JIOU'HIJGTOI
UTIOIIAL
ST PAUL
IO!i ME!I
JUESTOlllll
ll'UO.tllt
!IATIO.NA.L
WILI.!IAB
NATIONAL
LP.WIS%01111
iiHITE f!EIB LAKE
lOIII liEit
CLOQUET
NATIOIAL
BRAIIEBD
UUOIIAL
.NATIONAL
ALUAliDUA
DULUTlf
JUTIOBAL
GREAT l'ALLS
NATIONAL
IDH ME!
ST PAUL
FURMOlif
NATIOIAL
l'IIIIH
liiJIJ
Kill II
S.D.
lriSC
liO.IJT
IIOU
!UU
I. D.
II.D.
!UN
III Ill
!UHB
S.D.
IUBJI
lU:JUI
IUIN
l!QMT
110. Of
O.fllC!S
10
5
17
4
2
2
3
2
7
4
2
2
3
:J.
2
1
2
1
!017
ft0117
Kill
l'IIHN
!IU
liONX
!Ill
2
IIIIi.l
UJUI
3
B.D.
J.D.
IIO.IT
MOH'f
lUll
fUJI
! I Ill
II. D.
!IHI
l'IOBT
! I I II
!IIU
l'I.IJII
li.IHI
liiiUI
MOlT
MI.III
MIII.I
3
3
2
2
2
1
2
2
1
2
2
2
2
3
2
1
2
1
1
2
2
1
3
2
CONSGI.
ASSETS
SIODO
399
COJISOL
DEPOSITS
$3000
5,538,760
3,630,015
683,074
619,252
297,261
216,278
207,120
200,569
192,065
174,103
173,586
160,562
160,520
1118,330
146,045
UJ, n4
130,676
130,460
119,772
116,489
114,722
112, li78
106,690
104,220
102,293
101,5li9
93,952
88,096
86,374
83,674
82,640
81,366
78,430
15,412
74,329
73,154
3,575,182
2,096,691
5811,344
472,988
231,986
158,811
113,1108
169.,691
164,893
143,663
152.,t81
135,101
12,013
62,312
69,444
67,978
65,654
60,411
59,735
59,094
57, 398
55,092
61,632
57,568
55.,252
li9, 637
51,778
51,6911
132,8111
132,035
128,904
107,899
109,562
111,574
10(),984
103,614
102,872
96,335
90,235
89,481
80,918
89,870
82,388
71,015
711,081
67,812
70,640
71,161
67,277
67,234
57,51.11
64.213
U.IIEAPOL.IS
BBCIO
0016
2AGI
B~IIB
U!E AID .LOCAT~OI OF BAHK BOI.DIIG CO!P&III
llBE AID .LOCATXOB OP .SUBSIDIAIJ BAll
SB~P
UliElPOLIS
RATIO HAL
ll.lBPUOI
ll'llOJIAL
lLBBB% LEA
II!TIO lll!L
LUIIGS'lOI
IATXOIIL
OiUOllJil
11011 !Ell
BILLUGS
Hl'UOIII!L
YILLBI CJ:TI
HOB liE!
MIBIElPOU S
IU~OIIl.L
LE!!IOJ
101 .IIE!I
FOBSI'IB
IIITIOJIL
iiJIDOif
lllTIOJAL
-II.ILLEB
IUIOBA.L
LUUB ULI.S
IUIOIIL
USSOUJ.l
BOll .!lEIS
LUCBliEJ.D
1011 .11£!1
.IIISECl
lflTIOJIAL
BLAIR!
lOB BEll
LUGDO.II
.IIT.IOUL
LUY!BIE
IIT~OJIAL
BLOB ElftH
1011 JIB!
BOLLI
IOH BEll
IUIIIEO•U
iOB JIB!
FOBT BIITO I
101 liE!
CIIDO
UTIOIIL
B1S1' GBABD FOlKS
llT~OUL
SAUl Cll'l'il
HOI !Ell
GBUISBVBG
IITIOIIAJ.
BOBTBUELD
IITIOIIL
P.IFJ!STOIIE
ION MEt!
.LUEFIELD
ll'l~OIAL
BDBISYIJ.L£
HOI BEJI
PIIJIB.SYILLE
lOll !El'l
BEHSO.I
lOB MElt
BIGBliOBB
1101 IIEll
CIY&l.Ull
lOB IIEJI
PIBK UJBB
l.lT.lOUJ.
ST CLOUD
RATIO IlL
LIDGElUiiOOD
HOI !!Eli
tiHEATOI
lOB ME!
COOPJ!BSTOIII
IATIOBAL
SPIUG YILJ.EI
lll'l.IOBIL
CLIBK
101 ME!
IIAIBO.I
IATIOIIL
JU:IIElPOUS
1101 IIEll
BABBI%
FIBS% BAlK SISTE!, IBC.
FIBS% BK OF ID IA-ilBPE!OI
FIBS% BAlK II - ALBEBT LEA
1S~ IITU PK BK II LIVIIIIGS'lOI
FIBS! ll'l BAlK OF Oii%O.IIA
FIRST BUlK-IEST BILLI.IIGS
PIBST BB Ol lALLEY CITI
FIBST PBODUCB STATE BilK
PIBST liT EliK II LEB!OI
FIRST STAT! BARK
FIBST liT BilK CF VIRDO!
FIBST BAT EAIK OF MILLER
FIBS'l BAlK II - ~TT.LE FlL.LS
1S~ BK II-SOUTHSIDE BISSOD.Ll
FIBS% STAT£ Blllt
FIRST STATE BK OF WASECA
FIBST NOBTB~Oil BIT Blllt
FIBST Blll Of .LAIIGDOB
Pl&S'f IA'l BAJIIK OF LUJEBJIE
FiiST HATIOJIAL Blll
FIRST BliK OF iOLLA
1S~ ST BK OF !IIJIEOTA
FIBS'f SilT! BK OF FT BEI'fOI
F~BS~ ST4TI BAlK Of CliD~
F1EST IB Of E GBAID fORKS
Fl&S'f llT.IOJll.L BA~I
FIBST POTTER COOITI BAll
FIBST BAll I A - BOBTHFIELD
FIBS'f BilK I 1 - PIPES'fOIE
PIBST STATE Bl OF Llll!fiiLD
FIBST RAT BK Cf BUBISYIJ..LE
FIRST STAT£ BAlK
PIBST S!ATI BilK Of BJ!JSOI
FIBST S'f BAlK Of HIGB.!OBB
PIBST .STATE Bl OP CIYALIEB
PIBST STATE BK OF PAliK B~VEB
FIBST BlJK ll - ST CLOUD
FIBST JB IJI .LIDGBHWOOD
FIBS~ ST BilK ~~ iBEATOli
FIBS~ S% BK OP COOPERSTOWN
FIBS~ IB OF SPRIBG YALLEI
FIRST IAT BilK OF C.LABK
FIBST STATE BAliK
FIBS'l' FLYBOU'fH IAT BilK
FlliS% STArE BIJIK OF BIBB~'l
BC GBOUP 'lOTALS
FBB !EIIB.B.B-
10.
110. 01
BlJIKS
Ofl~CJS
-
SIOOO
COIISO.L
DEPOSITS
$1000
Ull
II •.D.
2
KIJII
!OU
2
1
un
2
!OU
JI.D.
2
!l:I.U
2
1
1
S.D.
ISOJIT
1
lfiiJI
1
1
UBI
!0111'
lllJII
~~~~~
1
1
1
1
!Uil!l
2
I. D.
1
1
s.o.
lUll
lUJl.l
UBII
1
2
.2
!IOJit
B.D.
MUll
1
3
2
1!1111
1
.1. D.
55,418
53,761
51,941
49,118
48,920
48,484
48,065
47,70fj
46,527
46,383
44,735
44,458
11.3,8.51
42,788
42,493
41,940
41,351
40,669
39,842
39,829
39,064
36,81.3
36,18S
35,317
35,081
33,960
.30,371
29,063
28,82J
28,466
28,243
27,094
25,616
24,343
24,323
23.969
22,268
20,727
20,578
19,793
19,619
46,415
44.064
45,813
43.1124
43,871
.J9.,l25
ll2,389
39,794
40,199
40,336
39.,12fi
4.0.,1149
36,888
38.,046
.l8.,051
36,.258
37.,278
J-1,954
33,317
IUMI
1
37,913
.111!111
!liiii
2
1
15,91l7
12,460
3!,098
34.,065
3.2.,915
31.,773
31,801
31.,366
.29,634
26.,100
.211,390
25,365
23,246
2S,341
24.,1121
21,237
21,613
21,005
21,090
19,795
17,975
18,06i
17.816
17.,808
16.,0611
12.760
11,388
181
16,703,743
1.2,.026,891
S.D.
1
!Ill
.2
!11.11
1
1
!~.II
!liiii
1
! I Ill
1
111111
1
S.D.
II.D.
B.D.
1
2
UIJI
2
1
II.D.
1
M.III
1
B.D.
1
!~II
1
1
.S.D.
88
- - - - - - - - ---
COBSO.L
.ASSETS
400
IUJIJIElPO.LIS
BHCIO
1298
!111111
PlGi!
BAllE liiD LOCATIOI OF BANK HOLDIIG COI!P.lNY
NAI!E AND LOCATION Of SOBSID.IlRY BANK
HECTOR SECURITIES AND HIVESTI!EIT
FlDELITl ST BUlK OF HECTOR
FRB I!EliBEiSHIP
co.
10.
BUKS
~IHIIEAPOLIS
liON liE !I
HECTOR
110. OF
OFFICES
LAKESIDE CREDIT COI!PANY, IJIC.
LAKESIDE STATE BANK
liON !!Ell
lllliNEAPOL.IS
IS.LE
1
.2,.,991
22,3ql
1
2,.,991
.2.2,3147
1
12,236
10,736
1
12,236
10,736
1
10,587
9,512
J
10,587
9,572
35,~44
31,256
1
J5,41i4
J1,2Sc
1
36,09.2
32,1i5l
1
36,09.2
32,451
2
6,973
6,088
2
6,973
6,088
MlU
ll.llllll
HC GROUP TOTALS
137.2
LAJIESBORO AGEIICY, INC.
LANESBORO STATE BAlK
1
NOI !!Ell
MUTNEAPOLIS
LUIESBO.BO
ll.ltul
!IIJIII
HC GROUP TO'ULS
4035
METBOPOL.IT.llil BlliCOBPORATIOI, INC.
I!E'lROPOLITAJI S%ATE BUK
1
NOB !! .Eft
IU Iiiii E&POL..IS
ftiiiiE.lPOLIS
I!IHll
llllll
HC GROUP 'lOTAI.S
2993
ftiiNEAPOLIS HOLDING COI!PAHI
BUlK OF MINNEAPOLIS & fB CC
1
ST liE!!
ftiJIHEAPOUS
MIIIIJE.lPOLIS
!III I
IUIII
HC GROUP TOTALS
6041
IOR'l'l:IEAST BANCOBPOBAT.ION, INC.
FIRST lliERICAN STATE BAliK
l
NOH
liiHNEAPOL.lS
11Ell
SlRGEl!l%
ll.IIN
IUU
HC GROUP TOTALS
CO Iii SaL
DEllOSI%5
.$1000
!II Nil
liilfl
HC GROUP TO'UI.S
1395
COHSCL
.lSSE'lS
$1000
qoa
IIIIUIEAPOLIS
BBCIO
1307
KUIN
HAllE AND LOCATION OF BAliK BOLDIKG COKPAHI
NAME AND LOCATION OF SOBSIDIARI BUK
JIIOBTBE.AST SECURITIES COBPOBAT.IO.fll
NOBTHEAS'I STATE BANK
PAGE
FRB MEMBERSHIP
NON KEll
MINNEAPOLIS
IUHNEAPOLIS
NO.
IiAIKS
fUJI I
ll.l Ul
BC GROUP TOTALS
0011
KORTHWEST BANCORPORATION
KOBTHWESTERN NATIOliAL BARK
IOWA DES MOINES BATIONAL BK
UNITED STATES IB OF OIUHA
NW NAT BK OF SIOUX PALLS
NORTHWESTERN NE OF ST PAUL
FIRS'l l!IB OF 'IHE BLACK HILLS
FIRST HAT EANK OF ABERDEEN
HIDL AND liB OF lllliN.Ell'OLJ:S
NORTHi.ESTERH HAT BAtiK SW
FIRST RATIONAL BK OF DULUTH
Na NAT BAHK OF ROCHESTER
FIRST IIWSTRN liE OF BILLINGS
NOBTHWBSTERN NA'I~OIIAL BAliK
FIRST NATIONAL BANK
FIRST liB OF IIASOI CITY
DAKOTA NORTHWESTERN BK HA
CTRL NW NB OF MINNEAPOLIS
FIRST NAT BAliK Ill MINO'f
F~RST NAT BAliK OF LA CROSSE
FIRST NATIONAL BANK OF FARGO
NV NAT BK CF GREAT FALLS
NO.B'l'HiiiESTERN NAT BA.NKiES'l
Nilli l!IB OF SIOUX CIT!
Ni NAT BK OF MANKATO
FIRST NAT BK, PT DODGE IA
FIRST NAT BANK IN MOORHEAD
CENTER BARK
FIRST NATIONAL BANK
FIFTH Nlil NB OF MINNEAPOLIS
NORTHWESTERN BANK ()f HELENA
FIRST NW HB OF ftlRSHALL
FIRST NOBTBWESJ:ERH UT BAliK
ROBTHWESTERN NE OF OiA%0JNA
FIRST NAT BK OF iATEBTOWJ
Nil NAT BANK OF S SI .PAUL
FIRST NW HB OF KALISPELL
IHNNEAPOL.IS
!!IN NEAPOLIS
NATIONAL
DES MOINES
NATIONAL
NATIONAL
OfUHA
NATIONAL
SIOUX FALLS
NATIONAL
ST PAUL
RAPID CITI
NATIONAL
HATIO IIJAL
ABERDEEN
NATIOlilL
IUNBEAPOLIS
l!IATIONAL
BLOO.!I~.NGTON
NATIONAL
DULUTH
AIATIOHAL
ROCHESTER
NU~IOHAL
BILLINGS
NATIOHAL
OMAHA
NATIONAL
HASTIIIIGS
NATIONAL
1115011 CIT I
NATIOBA.L
BISliABCK
NATIONAL
lHII!IEAPOLIS
NATIONAL
lLINOT
l!IUIONAL
LA CROSSE
NAT~ONAL
PABGO
NATIOUL
GREAT ULLS
IUTIOJIAL
HOP.UIS
NATIOIAL
SIOUX CITI
NATIOlllL
KAHKA'IO
NATIONAL
FORT DODGE
NATIONAL
.I!OOBBUD
NON IIEM
OIUHA
NATIONAL
AJIACOBDl
NAT.IOliAL
IUNNEUOLIS
ST llEll
HELEIIA
NATIONAL
I'IABSHA1L
NATIONAL
iiJIIOIIA
II ATIO Ill I.
OiiATOHJil
NATIOIAL
'ifA'l ERJ: 0 liJI
NATIONAL
SOfJ%H ST PAUL
NATIOIIAL
KALISFiLL
llllilli
!UIH
IOiA
tUB
S.D.
lUU
S.D.
S.D.
IUNN
IHU
IIINB
M.IU
!UliT
NEB
IIEB
IOWA
N.D.
HUN
i-D.
lflSC
N.D.
KOIT
BIIUI
.IOiA
!l.IJN
IOiil
III lUI
BEB
KOJ'I
IUU
llON'r
IIIIIJI
ll.INJJ
tUHB
S.D.
ll~JUI
.I!OHT
110. Ol
OFPICBS
CONSCL
ASSETS
$1000
402
COli SOL
DEPOSI7S
uooo
2
113,065
39,660
2
43,065
39,660
12
6
4,919,876
1,203,031)
679.604
558,268
462,947
367,959
332,784
211,302
275,228
230,641
204,111
191,809
176,446
166,219
165,197
156,159
155,495
155#261
154,830
154,372
140,665
138,978
134,796
124,098
118,748
114,131
110,230
107,805
107.334
106,685
102,976
102,702
101,245
100,184
96,218
95.936
J,1J7,112
800,002
45.2,990
49S,496
313,2115
323,823
297,283
2.26.674
.201,623
193,95:9
179,5.2.]
156, UJ
145,:953
142,788
133,991
135,910
141.671
138,754
129,68.3
140,5.27
120,895
119,247
112,111
113.389
106,17l
102,537
100,092
95,984
96,996
86,508
92,641
93,617
72,990
91,662
81,1.25
75,631
II
19
3
12
10
3
4
3
4
5
3
3
3
l
2
3
I
3
1
3
q
3
4
2
3
2
2.
2
2
3
2
3
2
2
---------
llllilliE Al?OLIS
BHCNO
0017
!INN
HAKE AND LOCATION OF BANK HOLDING COliPANY
NAME AND LOCATION OF SUBSIDIARY BAliK
NORTHWEST BAJCCRFORATION
FIRST NWESTERN NE OF liAHDAH
FIRST Ni NAT BK OF FARIBAULT
BETTENDORF EANK AND TRUST CO
CAIIDEN NORTHwESTERN ST BANK
FIRST NWH NB OF GRAND RAPIDS
NW NAT BK OF FERGUS FALLS
NORTHWESTERN STATE BANK Nil
ATLANTIC STATE BANK
NW STATE BANK OF VIRGINIA
FIRST NATIONAL BANK
FIRST JATIONAL BANK OF IOWA
NOETHVESTERN STATE BANK
NW BK & TR CO OF St CLOUD
THIRD NW NE OF liiNNEAPOLS
FIRST NORTHWESTERN NAT BK
FIRST NOBTHWESTERB ST BANK
FIRST NB OF OTTUMWA
NW BANK OF LEWISTOWN
FIBST N~STRN NAT BANK
NORTHWESTERN N6 OF IORFOLK
NW NAT BK OF BASTINGS
FIRST NB OF WAHPETON
FIRST NAT BK,CEDAR FALLS,II
FIRST NB IN GRAFTON
NOBTHWESTEBN ST BK OF AUSTIN
NW NB OF VALLEY CITY
NOBTHVESTEBN NAT BANK SOOTH
SECOND Nj NB Of ~~NBEAPOLS
FIBST~;tWSTBN Nil OF EVELE'IH
FIRST NW HB OF RED WING
Ni STATE BANK OF SAUK BAPIDS
NOBTHWESTERN STATE BANK
NOFTHWESTERN SYATE BANK
FIBST NWSTaN NAT BK Of' ELY
NW NAT BANK OF LITCHFIELD
NORTHWESTERN STATE BANK
SECURITI STATE BANK
NORTHWESTERN STATE BANK
FIRST NiSTERN BB OF DENSION
NORTHWESTERN STATE BANK
FIRST Ni NB OF DILLON
NW SrATE BK OF STILLWATER
NW STATE BANK OF DAWSON
NORTHWESTERN STATE BANK
PAGJ!
FiB liEIIBEBSHIP
l!.INIEAPOLIS
lii1UOBAL
!I UDAll
HATIOU.L
l ABIB-1 DL T
NON liEll
BETTEBDOlU'
liON KElt
liiHIIIEAPOLIS
NATIONAL
GRAND BAUDS
HATIOIIAL
PJ!IlGUS FALLS
BON liEB
UPLE GBOYE
NON BEll
ATLABTIC
ST BEll
VIRGiliA
NAUOHAL
JAl!ESJ:Oil
NATIONAL
.UBl:OI
NOB !lEft
ST PAUL
NON BEll
ST CLOUD
BATIOlilL
lUHIUPOLIS
NATIONAL
REDWOOD PALLS
NON !tEll
TH~EP ilVER PALLS
NATIOBAl.
OHUlUiA
NOR liEll
LEVIS70WII
NA.TIONAL
ALBE&r LEA
IATIONAL
HOBPOLK
NATIONAL
HASTIIGS
NATIONAL
liABPEfOB
HAXIOJIAL
CEDAB fALLS
UTIONAL
GJUf'TON
Sf BEft
AIJS~UII
NA1'IONlL
VALLEY CU~I
NATIONAL
UIIIBAPOLIS
HlT.IO 1111.
!I.IIIIEIPOLIS
lUT.IOBAL
EiELBTB
U'UOHAL
iBD IUIG
NOH !lEft
SAOI BAP~DS
liiON llEK
IIOBTEUDEO
BON .!tEll
TB!CI
NATIONAL
ELI
NATIONAL
LITCHFIELD
ST !tEll
BOBTHllELD
NON !lEft
KEOKUK
NON !!Ell
I.UYBRBB
RATIONAL
DEBISOH
JON liEII
HILLSBORO
HATIOHAL
DILLOH
liON !Ell
STILL IIATER
NON IIEll
DAWSON
NON !!Ell
SLAYTOI
liiO.
BAllKS
COHSOL
10. or
OPUC.IS
Assns
$1000
1103
COIISOL
DEPOSITS
$1000
ftl:Hll
J.D.
1
IS.IIlil
3
I Oil
ll.IIll
11.111
liiU
lUll
IOWA
!.UI
•
2
3
3
3
1
2
I.D •
1
IOU
2
2
2
u:u
MUUI
Kill I
IOil
1
1
3
3
IIOJJT
2
IUU
IEB
Al.NII
2
4
uu
IUU
J.D.
I Oil
B.D.
11111
II.D.
BIJI)J
UHJ
2
1
J
3
1
2
2
UBB
1
2
1
2
1
IIIJIJJ
1
1
UJI.I
UJUI
nn
un
93,507
92,754
92,1182
88,479
85,749
83.7113
83,637
80,448
80,0117
79,678
71,381
74,448
69.,998
67.,079
66,525
66.,475
65.,848
63.,558
61,768
60,372
60.,325
58,158
57,398
56,608
55,261
54,844
53.801
51,096
48,482
111,633
46,598
4'1,780
IU,381
85,030
811 • .211
83,425
80.983
71J,650
75,502
16.612
73,979
71.425
13,339
10.468
68.,189
63.321
57.,0711
59,133
60.242
59,908
511.,642
53,940
55,091
51,150
52.780
51,558
51,110
48.601
48,718
45,656
115,356
4.Q,D52
43.,657
42,204
40.858
39,584
39.602
36,391
35,329
31.947
IOWA
B• .D.
liONT
2
1
43,135
39,806
39,589
38,115
38,064
36,248
35.891
35,206
lUll
2
33,821
!II I I
1
1
31,466
31.753
29,966
28 .. 630
31.330
28,312
ft:IU
1
I!UB
1
IOU
3
1
UBI
IIIU
2
33.182
JJ. 301
32.~31
l!IUEAPOLIS
BBCNO
0017
1429
0011
PAGE
l!HIN
NAME AND LOCATION OF BANK HOLDIBG CO!!PUIY
NAME AND LOCATION OF SUBSlDIARI BARK
NORTHWEST 9AIIICOBPOBA'UON
NW ST BANK OB70HYILLE
1ST NWST!UI Nil OF TWO HARBORS
NW STATE BANK OF JORDAI
NORTHWESTERN STATE BANK
FIRST NW ST OF SILVEB BAI
STATE FINANCIAL SERVICES, IHC.
STATE BAlK OF WORTHINGTON
NORTHWEST BAHCOBPORATIOJI
F.BB
NO.
BA!IKS
It EMBER-
SHIP
l'llNNEAPOUS
ORTOHYILLB
BON MElt
TWO HABBOiS
NATIONAL
JORDAN
NON !tEll
DODGE CEN'l'EB
NON !tEll
SILV.EB BAI
NON lHll
WORTHIHGTOB
WORTHlNG70li
NOli !Ell
liiRNEAPOLIS
RIVERSIDE BAICSHARES CORPORATION
RIVERSIDE COitltUBI'I'Y 51' BK
III tiN
I!Eit
MIJINBAPOL.IS
IUIINEAPOLIS
SOUTHEAST B!IICORPOBATIOB
FIRST A!ERICAH STATE BARK
lHHNEAPOLIS
GRAND !!EADOW
SOUTHWEST BANCORPORATIOH
FIBST UERICAll STATE BUK
I
NOH ll Eft
l!HINEAPOLIS
BROWNSDALE
liiHH
lllJ111
1
HC GROUP TOTALS
1336
SU!MIT AGENCI, INC.
SOMftiT NATIONAL BAlK
HC GROUP TOTALS
l!INNEAPOLIS
ST PlfJL
IIATIONAL
117.,605
237
15,573,659
11,957,.227
3
21.,602
18,125
3
21,602
18.125
2
15,226
23,549
2
15.,226
13.,549
1
12,678
11.,428
1
12,678
11.,428
1
22,424
18,549
1
22,424
18,549
MIJII
llllUil
HC GROUP TOTALS
4553
52,725
ltiHJI
!!lBII
1
NON liEM
3
23.,981
23.,013
19,890
12,273
JUliN COli'lROLS THIS GROUP
HC GBOUP TOTALS
3134
J
1
ltiNN
lSI IIlii
$1000
24,674
1
ltl»N
COM SOL
DEPOS~TS
27,215
26,9115
25.,376
22,070
13.,373
1
1
86
NON
CONSCL
ASSETS
$1000
lUHII
Ulill
ftHN
IUU
HC GROUP TOTALS
5310
NO. OF
O.fllClS
1104
IUNN
ftl.HN
1
fUN NEAPOLIS
BHCNO
6101
HC
3469
lUHN
NAME AND LOCATION OF BANK HOLDING COI!PANI
NAME AND LOCATION OF SUBSIDIARY BUlK
THE RESOURCE COMPANIES, INC.
RESOURCE BANK AND TRUS'I
PlGE
PBB ME11BER-
1110.
BAlKS
SHIP
NON MElt
!UIIINEAPOLIS
IU:NIIETORKA
lUlil
lU:Ill
GROUP TOTALS
THE !ISAN CORPORATION
STATE BANK CF LONG LAKE
1
NON liE!
!.I liN EAPOL.IS
LONG l.!KE
filii
li.IJII
HC GROUP TOTALS
1424
HC
3753
WAYCROSSE, INC.
PIERCE COUNTY BANK & TR CO
1
11101
11EM
MINNEAPOLIS
ELLSWORTH
1
NON !I Ell
II.IJI.IIETOIIKA
!IIIUIUOliKA
HC
3705
PARU, IHC.
FIRST NB OF TWIN BRIDGI!S
1
!Ulf.IIETOJKA
NATIONAL
TIUII BR.I.DGES
AND o. INC.
FI1l5T NATIONAL BANK
HC GBOUP TOTALS
1
!IOIITGO!IEB. I
llllTIOUL
!IOJITGO!IEB~
$1000
COISOL
DEPOSITS
UQOO
5
96,069
83,855
5
96,069
8-3,855
1
15,962
14,302
1
15,962
14,-302
3
50,488
44, 81 l
3
50,488
44,841
2
24,087
21, 176
2
211,081
21,17fi
1
9,320
8,366
1
9,320
8,366
1
25,31.0
22,674
1
25,376
22,674
11IJUI
!IOIT
GROUP TOTALS
P
ASSETS
!liiii
IUIII
HC GROUP TOTALS
1329
COJSQL
lUIIB
usc
GROUP 'IO'ULS
FIRST MINNETONKA .BANCOBPCRATlON, IIIC.
FIRST I!IHNETCNKA CITY BAlK
1110. OJ
OP!'IC&S
405
lUll
!111111
1
IIONTGO!!ERI
PIG!
IHNN
BHCNO
NAME AND LOCATION OF BANK BOLDING COIIPUII
Nll'IE AND LOCATION Of SUBSIDIARY BA!IK
3062
ISCNTGOHERY BANCORPORATION, I.NC.
Cl'IIZENS S'IATE B&NK
BO.
BAlKS
FRB IIEISBERSHIP
NOB MElt
ftOITGOIIEBl
liONl:GOMEBY
lUll
lllll
HC GROUP TOTALS
3517
MONTICELLO BANCSHARES, INC.
WRIGHT COUNTY STATE BANK
NOB l!El'l
ftONTICELLO
ft0B7IC!LLO
11.111
41.111
1
HC GROUP TOTALS
1343
AM-CAN INVESTMENT, .INC.
ltOORHEAD SlATE BANK
NON
liE.Il
l!OORHEAD
BOOBHEAD
1
KANABEC CREDIT CO!!PANI
KANABEC STATE BANK
llOBA
ft:III
1
HC GROUP TOTA.LS
2343
PEOPLES BANKSHARES, INC.
PEOPLES NATIONAL BANK
!lORA
!lORA
IUTIONAL
un
llUII
1
HC GROUP TOTALS
11766
.IIORGAN BANCORPORATIOfi, INC.
STATE BANK OF !!OBGAi
HC GROUP TOTALS
NON !!E.Il
IIOBGII
!!OR GAlli
1
uooo
21,702
1
24,212
21,702
2
33,584
30,113J
2
33,584
30,439
22,136
19.,.926
1
22,136
19,.926
1
34,325
31,068
1
34,325
31,068
1
31, 1511
32,<697
1
37,154
32,691
1
22,365
18,708
1
22,365
U!,708
UBI
IUNII
COJISOL
D.BPOS:US
211,212
III HI
!OBI
NON BEll
COJSOL
ASSETS
$1000
1
ftllll
IUJUI
HC GROUP 'IOTALS
1432
10. O.l
OFP.lC!S
1106
JIORBI:S
ftl:)I)J
BBClfO
BAJIE AID LOCATION OP BilK BOLDIIG COMPlll
IAJIE AHD LOCATXOB OP SOBSIDIARJ BAlK
1139
BOBBXS STATE BAICORPOBATIOI, IJIC.
BORBXS STATE BilK
J?AGf
PBB .l'lEBBEBSHIP
!!ORRIS
HOB .l'l!B
.l'lOBUS
110.
BAlKS
1
F.AB.I'lEBS STATE COBPCBATIOI
FIBBERS STATE BAlK
NOll IIBII
BOUUAill LAKE
IIOU.ftlll .LlKB
I
IASBYILLE SECURITIES AID IBYBS%11!11' COBPAit, IIC.
BASHU.LLB
IASHJILLE STATi BAlK
BON BEl!
IASHULLI
AMERICAII HATIOIIAL AGEJICY,
li!EBICll IB OP HlSBWlUI
1
uc.
liiSHUDK
111'IOUL
llSHilOK
1111111
UIIJI
RC GROUP 'fOULS
1359
OBOIO PlllliCIAL, INC.
Pl:BST IU BAlK OP IAVABBE
I
IIAYABBB
IUIOIU
lAURIE
1111111
III 11.11
BC GROUJ? TOTALS
5704
CEITUBI BliCOBP, ~liC.
CEITEIUAL STUB BAlK
BC GROUP !O'Ul.S
1
lOll IIEJI
lEi BUGH%01
LEUIG%0JJ
I
311,712
30,584
1
34,712
30,584
1
22,01&
18,076
1
22.,012
18,076
2
.29, 975
26,968
2
29,975
26,968
1
.8,294
1,585
1
8,2911
7.,585
2
15,832
13,972
2
15,832
13,912
1
14,330
1.2,85.9
1
111,Jl0
12,B59
IUI!I
I liD
BC GROUP TO'llLS
1263
COISOL
DEPOSITS
$1000
Bill
III HI
BC GBODP TOTALS
0884
COJIS(;L
ASSHS
$1000
Bill
IIUII
ftC GROUP TOTALS
2254
JJO. OJ
OfUCIS
407
B.UI
.l'lXI»
1
PlGI
Mill I
JEW BUGHTO.N
COBSOL
BHCNO
NAME AND LOCATZON OF BANK BOLDIBG COIIPUY
NAME AND LOCATION OP SlJBSIDIARY BABK
4126
SAHARA BANCOBP, INC.
FIRST 57ATE BAlK
10.
FRB KEMBEl-
Blll.IS
SHIP
IEil BIIIGB!OI
HBli BUGBTOI
BOI!i MBM
!liili
IIlii
1
HC GROUP TOTALS
3857
KANDI BUICSHARES, INC.
FARMERS STATE BANK
BEll LOB DO.I
lEi .LOIDO.I
HOH MEft
!lUll
lllll.l
1
HC GROUP TOULS
5620
BEli LOIDOI!i AGEIIIC.l!, INC.
FIBST ST BK OF NEW LONDON
lEi LOIDOB
lEi LOIDOII
BON MEM
!liiJI
fUll
1
HC GROUP TOTALS
3115
LSR SERVICES,
STATE BANK
nc.
NON
!1!11
BEV PBAGUB
IIEII PRAGUE
Ill: lUI
IUIIJI
1
HC GROUP TOTALS
5691
N!l UL!I
FARMERS & IIEBCBUTS FilUNCIAL SERVICES• IIC.
JIBli ULll
NOB liE!
FARURS & !IEBCAHHTS ST BJIIK
1
STATE BOND AND MORTGAGE COBPAII
STATE BK & TR CO Of NEi D.L!
HC GROUP TOTALS
BEll
UL!
UBI
1
SIOOO
COIIISOL
D&POSITS
$1000
72.885
611.610
3
14,885
611.610
3
26.364
21.909
3
26,364
21,909
2
10,531
9,61l0
2
10.531
9.6110
a
21,231
24,214
1
21.231
211,2111
1
45.491
37.730
1
45,491
31.130
1
53.702
1&8.347
1
53.702
48.3111
Mill
I Ell OLB
liOH II!M
.lSSUS
J
M.III
! IIll
HC G.ROUP TOTALS
1274
10. OJ
OU.ICIS
1UJ8
IEII fORK !ILLS
BHCIO
25.50
lJIIIB
lAME AID LOCATION OF BANK BOLDING CO!PAHI
NA!E AND LOCATION OF SUBSIDIARY BANK
NEW YORK MILLS BANCSHABBS, IIIC.
FARMERS £ liERCH STA7.! BAiK
PAGE
FRB !EMBERSHIP
BON llEH
NEW YORK MILLS
NEil IOBK !ILLS
NO.
BUlKS
II .Ill II
lli lilli
HC GROUP 70TALS
4125
CENTBAL BUICOBPOBA'UOJ,
BLUE EARTH STATE'BANK
1
nc.
lOB
U!l
IIEiiPORT
BLUE EABTH
!U11.1
lllU
BC GROUP TOTALS
5793
CHARTER BANCOBPORATION, I IC.
STOUGHTON STATE BANK
1
NON
ft Ell
NEIIPOBT
STOUGHT011
CUTLER C.OBPOBAUON
CITIZEliS STATE BANK
ll Eft
IEWPOBT
GREE» ISLE
IBC BANCORPOBATlON, Ill C.
~AT BK OF C!IRC II .!!AIKA'fO
1
lliEVPOilT
HA'UOMAL
ltANKUO
PHILLIPS IISORANCE AGEHCI
STATE BANK OF PH.ILLlPS
HC GROUP "IOTALS
25,531
22,800
1
25,531
22,800
1
45,541
31,656
1
45,547
37,656
1
24,199
21, 8311
24,199
21,834
1
19,259
16,882
1
19,259
16,882
45,577
39,113
1
45,577
39,113
3
31,813
21,933
3
31,813
21,933
!INN
ltiJUI
HC GBOOP TOTALS
1390
1
NON ltE!S
HEVPOIIT
PHILLIPS
$1000
!ll:NB
JU:N)I
HC GROUP TOTALS
5761
$1000
COliSOL
DEPOSITS
1
1
NON
CONSOL
ASSETS
!liiii
IUSC
DC GROUP TOTALS
1386
NO. Of
OfF.IC!S
409
!IBII
II.ISC
1
PAGE
!Uiill
lEi PORT
BBCIO
lUilE AND LOCA%~011 OF Blll .BO.LD~NG CO.!IPllll
ll~E AND LOCAT~OI OF SUBSIDIARY BAliK
1U29
SECUBI7Y BlNCOBPOBATIOI, l:BC.
SECURITY STATE BANK
10-
FRB l!El!BEBSHIP
BOB
KEI'I
HEiPOB1'
LADYSMITH
BUlKS
IU:NII
TOVI & COONTlii BAHCOBPOBA'UOJi, INC.
TO~B & COUITBI BK - IE~PORT
NEWPORT
NEWPORT
TOili AID COUITBI BAISBABES, IJC.
TOiilli & COUNTRY BK-IIAPLEiOOD
BON l!EM
BE.iPOliT
BAPLUOOD
4
31,829
28,016
2
34,002
28,921
2
34,002
28,921
43,933
38,814
1
43,933
38,814
2
20,958
19,303
2
20,958
19,303
.28,991
1
lUIII
I'll HI COUIWLS THIS GROUP
26,028
1
28,991
26.028
1
15,286
12,1011
1
15,286
12,704
liiN
lUU
!Ill
IIUUI
1
HC GROUP TOULS
un
NORTH BRANCH INVESTBEIT, IIC.
MERCHANTS S71TE BUlK
HOII
11 Eft
BORTH BRUCH
BOUH BRANCH
UH.Il
III JIB
1
HC GROUP TOTALS
2266
4833
WILLARD BUICSH!&ES, .INC.
BEIUTAGE ST BK I ST PAUL
S~. CHARLES BAHCSBABES, IIC.
BOlli
BORTH SAINT PAUL
NORTH SX PAUl.
ST. CHARLES
!Eft
!UIIIi
1
HC GROUP TOTALS
4027
IOBVOOD BANCSHARES, lliC.
CITIZEBS S'f BK OF BOBWCOD
BC GBOUP 'roTALS
NO .II
!IE !'I
JIORiOOD
liORiiOOD
$1000
28,016
HC GROUP TOTALS
5760
$1000
COH.SOL
DEPOSUS
31,829
1
BOB !I Ell
COBSOL
ASSETS
4
WISC
HC GROUP 'fOULS
JIJ96
NO. Ol
OFl'.ICES
410
lU.liH
ftiNN
1
OGILV.IE
BHCHO
4866
IUIH
PAGE
lAME AND LOCATIOI OF BAlK BOLDING COMPANY
NAI'IE AID LOCATION OF SOBSIDilRI BANK
CITIZENS BANCORPOBATION OF I'IILlCl,
CTZS ST BK OF ~ILACA-OGILVIE
FRB IIEI'IBERSH.IP
uc.
liON I'IEft
OGILVIE
!lii.ACl
10.
BllltS
HARTftAI BliCSHARES, INC.
F.IRST STATE BARK OF OKAB.EU
1
OKABEIA
HOI II Ell
IJUBEIA
OLIVIA BANCORPORATIOH, INC.
AMERICAN STATE BK OF OLIVIA
1
ION !Eft
OLIYI.l
OLIVIA
til: IIJI
1UBJI
HC GROUP TOTALS
2245
JIIL.LE LACS BAIICSHARES, J:JlC.
FIRST STATE BAMK OF OlllUA
1
HOI !Ell
Olll!IA
OIAIIIA
IIlii
Ill: I I
HC GROUP TOTALS
3023
ORIISBI BANCSHARES, INC.
OBI!SBY STATE BANK
I
101 liE!!
ORIISBI
ORIISBI
UIJI
IUJIB
HC GROUP TOTALS
1315
HC
TRI-COUN71 STATE AGENCY, INC.
TRI CTI ST BK OF O&TONJILLB
GROUP TOTALS
I
Sf IIElt
ORTOliJILLE
ORTO.IULLE
CO I SOL
DEPOSitS
!10.00
2
13,550
12,241
2
13,550
12,2111
1
11,624
10,559
1
11,6211
10,559
1
18,498
15,875
1
18,498
1.5,875
I
9,226
8,432
1
9,226
8,432
1
1,963
7,089
J
7,'963
7,089
1
19,538
16,071
1
19,538
16,071
nn
IUIUI
uc GROUP t:OTALS
4452
COISOL
lSSE%S
!1000
IIIJJI
Kllli
HC GROUP TOTALS
4514
110. Of
OPliCIS
Ul
lll:IJJ
!!.Ill
1
PAGI
lUNN
OSAKIS
BHCNO
NAME AND LOCATION OF BANK BOLDING COI!PUIY
NAME AND LOCATION OF SOBSIDIABI BUlK
338"
OSAKIS BANCSHARES
FIRS'l NA'f BANK OF OSAKIS
110.
PilB ItBliBEBSHIP
BlJIKS
OSAKIS
OSAKIS
H.UIOBAL
li.I.IJI
li.IIII
1
HC GROUP TOTALS
4956
OTISCO BANCSHARES, J:HC.
OTISCO STATE BANK
NON
OTISCO
OTISCO
BEll
1
OWATON.NA BANCSHARES, IIIC.
OWATONNA STATE BANK
NON KEI!
OIIATONlU
OIIATOJJIA
li.I.IB
.111111
1
HC GROUP.TOTALS
3558
HUBBARD BABCSHABE.S, HIC.
STATE BANK OF PABK RAPIDS
BON II E11
PARK BAP.IDS
PARK BlPJ:DS
1
HC GROUP TOTALS
3067
PARK RAPIDS BANCSH.ARES, IHC.
CITIZENS NB OF PARK RAPIDS
I? ABK
NATIONAL
BlPJ: DS
PARK IAPIDS
IUN.N
ft:IIII
1
HC GROUP 'tOTALS
3821
PABKERS PRllRIE EANCSHABES, INC.
FIRST NB OF PARKERS PRAIRIE
HC GBOUP TOTALS
PARKERS PU:IIUE
P!RKEIIS PRAIRIE
NATIOJIAL
Ill JIB
111:111
1
COli SOL
D.£POSITS
$1000
25,638
22,294
1
25,63S
22,294
1
6,239
1,436
1
8,239
1,1&36
3
27 ,6f:i4
25,444
3
27,68/f
25,444
1
13,908
12,738
1
13,908
12,738
1
34,724
30,693
1
34,724
30,693
1
17,952
16.200
1
17,952
16,200
Ill lUI
li:Ill!i
CO.ISOL
ASSETS
$1000
1
liJ:HII
!ll.lll
HC GROUP TOTALS
5663
10. OF
OFFICES
U2
---~
PELIC.lJI BlPIDS
BBCIO
3172
-~----
---------------~~------
IUBI
JIAIIB liD I.OC.l'l.lOII OP BAlli BOI.DJ:JIG CO!P&llt
BABE .liD LOCIT~OI OF SUBSiniABI BAlK
PELICAJ B.liCSHlRES, IJIC.
PELICll JILLEI STATE BilK
P.lG.!
FJIB !UBI&SUP
101 MU
10.
B&JKS
PELIC.lll ilPJ:DS
PELICU lU.P.ID.S
BSCBOi COBPOB.lTIOI Of A!IBICA., IIC.
STATE B&JII 0~ PEIJIOCI
PEIIOCI
PlliiiOCI
L.lKEI.liD AGBICI, IBC.
L.liEJ.ABD S'll'lE Bill I
PIQOO'l LUIS
PEQUO'l I..lKIS
REBH.l! STATE BliCSB&BBS
PEBHA! STATE BABK
1
lOB liE!
PE.BBU
PEB.Hlll
P.lBIIEBS & !EBCH&B'lS .lGIJICI, IIC.
P.l&!EBS & !EBCH.liTS ST BlJIK
J
liOll !111
PIERZ
P.IEBZ
PilE CI'll B&ICOBPOB.l'llOJI, IJIC.
PilE CIT! S'l&'lE BilK
HC GROUR 'lO'llJ.S
30,912
1
35.,959
30,972
2
9.,552
s. 1.29
2
9,55.2
8, 1.29
2
42,318
38,821
2
42,3HI
38,821
1
29,346
26,530
1
29,346
26,530
1
29,323
26,935
1
29,321
26,935
1
9,917
8,894
1
9,911
8,894
liiU
IIIIIll
BC GROUP TOTAJ.S
11671
35,959
IIIIJI
IIlii
HC GROUP 'lO'l.li.S
2167
I
101 II Ell
PilE CIU
P.lJIE Cit!
$1000
UBI
azn
BC GROUP !Otli.S
4381
DBROSITS
!IIIJI
UJIJI
1
101 IlEa
CON .SOL
IS.SE'lS
SUIDO
I
1
JIOB 11!11
COXSOL
IIIJIJI
BC GROUP TOTAJ.S
1U51
OFPJ:CIS
11.111
HC GROUP TOUI.S
3769
10. 01
413
III II
lUll
1
P.&GB
BHCHO
HUE AND I.OCA'UOI OF BAll BOJ.D.IBG
IIA!E .UID LCCATION Of SUBSIDIARY
2798
TRI COUH'IY .IHVES71!Eiii CC.
SECURITY S'UTE .BAHK
HC GROUP
5926
COIIPU!
BAlK
10.
FBB I!Bl!BBBSB.IP
101 l!E11
JlliJ[S
P.IHB ISJ..liD
PilE l:SI.liD
Ull
111111
1
TO~ALS
PilE RIVER HOLD.IIG COIIPAIJ
PilE RUEB STATE BAliK
101 fiE I!
PillE BIYEB
PilE BIYIB
IIIJII
UBI
I
HC GROUP TOULS
4085
PIPESTONE BAHCSHARES, IIC.
FIRST NAT BAlK OP PIPESTOIB
P.IPBS%0BI
PI.PBSTOIE
IA'UOIAL
FIRST SLEEPY EYE BAJICOBPOBAT.IOI
FIRS! SECUII'fl STATE BAU
1
101 11E11
PLUOOTB
SLEBPJ EI.I
!.I.Ill
JUBI
1
HC GROUP 'lOULS
3530
MIIIESOTA BAIC BOLD.IIG COI!PliY
CitiZENS STATE BANK
101 II Ell
PLY!IOOTH
JIUEIU.ILLB
BOOT B.IYBB AG!IIC!, IIC.
FABIIERS MRCB BK OP PRSTI
1
IIlii
PBISTOI
IOJI liD
PBESNJI
BIJIJI
1
HC GROUP TO'.ULS
---~--
oa
OfUCIS
CCISCL
ASSE!S
S1000
COli SOL
DBPOS.I~.S
~1000
1
22,993
20,683
I
22,993
20,68J
2
15,361
13,738
2
15,361
13.,73t!
1
55,303
I&B.,I&20
1
55JlOJ
118.1241
1
21.243
22,553
1
27,243
22,553
1
22,952
20.,503
1
22,952
2.0.503
1
44, 166
28.946
1
44,166
2B.946
IUU
liUJI
HC GROUP TOTALS
1278
10.
!.Ill I
1!.111
HC GROUP TOTALS
141"
4111
IUJIH
P.IIIE .ISLAHD
---------------------
PBIOB LAKE
BBCIO
l8l5
IU.l!lll
BABE AID LOCATZOB OF BAll BOLDZIG COIIPAII
lAME AID LOCA!~OB Of SUBSJ:DJ:ABI BAlK
BOBLO, IIC.
P.i~OB LAKE STATE BAliK
UG!
l'BB .IIJUIBEiiSHIP
.NOB liEII
PRIOR Llll
PRIOR LU:E
110.
BlU:S
BAYKOBD B!IC.SHARlS, IliC.
FAB8ERS STATE BAlK
RAYMOBD
liAI!IOJrD
BED LAKE COUITJ S71TE Blll
ION !Ell
RED LAKE llLLS
BED L11 E l ALI.S
IOBLE BAlK HOLDIIG COIIPAit 1 IJIC.
FIBS! STATE BAlK
1!101 II EM
.RED WIIG
B.ED li II!IG
REBER BliCORPOBATJ:Oli • IIC..
SECURITY 57 BK OP BEBE.R
1
lOB !Ell
JIUER
iEIIEB
ftiiiB
lUU
BC GROUP TOTU,S
1418
BICBPIELD STATE AGEICI, IBC.
JUCBPIELD BAlK .AND TRUST CO
HC GROUP TOULS
2.3.,276
1S,299
J
9,904
S,965
1
9,904
S,965
3
24,650
21,129
3
.24,650
21, 129
1
9,465
1:,768
1
9,465
e,76S
2
12,252
11,J95
2
12,252
11,195
3
130,672
112.229
3
130,672
112.229
IIUIIi
M.IIUI
BC GROUP TOTALS
4467
1
!UlliN
IUMJ
BC GROUP TOTALS
6017
19,299
lllJIJr
1
CAP.R~E COJIPOBAT~OI
1
lOIII liE!
RICBUELD
RICBF.Il!LD
UOOD
23,216
lUJUI
BC GROUP TOTALS
1440
CO!l.SOL
llEPOSUS
1
1
HOI IlEa
CO.IISOL
AS SUS
$1000
lUI.I
!UU
BC GROUP TOTALS
4044
BO. 0!
OPl'l:CJS
415
fti.IJ
IIlii
1
.BICHPIEt:D
l'lGE
lUll
BHCNO
NAI'IE AND LOCATION OF BANK HOLDING COilPAIIY
!!AilE AND LOCATION OF SDBSIDJ:ABI BAlllt
1337
SUilftiT AGENCY OF RICHFIELD, UIC.
SU!IIHT STATE BK OF BIC BPIELD
10.
BAlKS
PBB llJ!ItBEBSHIP
1011 !I Ell
RICHFIELD
JIICHPI!LD
!ll:lil
ftiJili
1
HC GROUP TOTALS
1352
AUilAliCHESTEB, J:IC.
ROCHESTEB BK & TB co
llOCHES~Bil
BOCHES!IJl
IOJI II!II
III: II
JUJIJI
a
HC GROUP TOTALS
2975
ROSE HOLDIIG CO.
ROSEVILLE S2'ATE BUlK
101 II Eft
BOSBYII.LE
BOS EY .LLI.E
!l:UI
lll:Jll
1
ftC GROUP TOTALS
4515
ROYALTON BANCSHABES, IBC.
ROYALTON S'lAT.E BANK
BON II Ell
BOULTOI
BOIAJ.TOI
lUll
U.li
1
BC GROUP TOTALS
1374
KiftBERLY LEASING CORPOiill7~0J
FIRS'l ST BK OF BUSH Citi
liON !lEft
BOSH CITY
BUSH CUI
JUII
liHIJI
1
HC GROUP TOTALS
2996
RUSHFORD BANCORPORATION, ~BC.
FIRSt NAT BANK OF RUSHfORD
BUSHPOBD
RUSBrOBD
NlTIOUL
---------------------
Mill
!lUI
1
HC GROUP TOTA.LS
------
~-~--
.110. Of
GfPIC:&S
CGJSOL
lSSErS
$1000
416
COli SOL
DEPOSITS
uooo
4
37,766
311,219
4
37,766
34,219
3
30,023
27,018
l
30,023
27,0H!
3
59.536
49,402
3
59,536
119,402
J
11,405
10,551
1
11,405
10,551
2
13,785
12,283
2
13,185
12,283
1
23,291
20,509
1
23,291
20,509
---
BUSBIIOBE
BBCIO
5829
-~------~-----------------------------
!Hill
Nl!IE liD l.OC17~0JI OF Bllflt BOLD.IIG CO IlPARI
IAIIE AID LOCU~OH OF SOBSIDIUI BUlK
FIBST BUSBIIOilE BAICSBABES. IIIC.
FIRST ST BANI OF ROSHIIORE
PAGE
FBB IIE.!IBERSHIP
sr
BUSHIIORB
ROSBliOBE
!Ell
110-
J!UJ[S
DUBO.IS BAHKSBARES, INC.
FIRST S'fA~E BAlK
JOB KElt
SAUl CBN'fB!
SADK C.EiT.IIE
!Ill
li.Ill.l
BC GROUP TOTU.S
2758
SEBEKA B.IICSHABES, .IIC.
SECORifi STATE BANK
1
HOI liE!
SEBEKA
SEBEKA
!Ill
!'lUI
HC GROUP TOTALS
4608
SHERBURN BlBCSHABES, IIC.
FABIIEBS STATE BAlK
J
SBERBUBii
SHEiBUIUl
101 II Ell
lUJill
lU:U
BC GBOUP TOTALS
1276
'fHE BELL.IIGH.lll CQBPGUT.IOB
S'fATE BAlK OF BELLI.IGBA!
SU!lUT SOUTHYIEii BOLDING CORPOBAUOH
SIJ!IIIT ST BK OP S S'f PAOI.
BC GROUP TOTAl.S
16,405
14.363
1
16,405
llf.J63
1
34.D31
l.0.907
1
34,031
3..0.901
1
12,729
11.414
I
12,729
11,414
1
16,349
14,613
16,349
14,613
1
4,987
41.385
1
4,987
4,385
3
.24,226
21,497
J
24,226
21.491
IUJUI
!:Ill
BC GROUP tOTALS
1JJ5
J
SOUTH SI. PAUL
BON !Ell
SOUTH S'l PltJL
COli SOL
ilEPOSI'lS
$10.00
I
J
SIOUX FALLS
liON liE!
BELLIJIGHAI!
COISOL
ASSE'fS
$1000
IIJ:Jll
li.IIIll
BC GROUP N'ULS
2344
10. Of
CPU CIS
417
!liJill
l'IIJB
1
PAGE
IHIIN
SPICER
BHCNO
HAKE AND LOCATIOB OF BANK EOLDIHG COftPAHY
NAME AND LOCATION ·cp SUBSIDIARY BAll
4086
GREEN L~KE BANCORPORATIOI, IJlC.
GREEN LAKE STATE BANK
BO.
BAlKS
.FilB I!E!BEB-
SHIP
BON MEl'l
SPICER
SPICER
SPRING GROVE .INVES'fft!HTS,
ONSGARD STATE BANK
1
uc.
SPRIIIG GROVE
SPB.IliG GBOVE
!101 MU
D HOLDING CO liP A.Nl
FIRST STATE llA liK
It &
J
SPRING LA.lE PAilC
SPBIHG LAKE PARK
BOB liES
Ml:lll
III I I
1
HC GRODP TOTALS
2033
SPB..IBGllELD
FIRST NA'llONAL INC. OF SPRII!IGFIELD, COLORA.DO
SP.il:IGPIEI.D
B.l'fiOIAL
FIRST HB OF SPIUNGFIELD
nu
CO.LO
J
HC GROUP TOTALS
1345
SPRUGPIELD INVEST!tEIT COl'IPAIJ
FARMERS & !IERCHANTS ST BANK
NOB
MEJI
SPBIJIGFIELD
SPUIGUEI.D
1
HC
SPRINGFIELD STJ\'IE BANCOB.POBAJ:J:OY. IYC.
STATE BANK OF SPRINGFIELD
GROUP TOTAlS
NON ftEB
SPBUGFIELD
SPRINGUELD
JIUB
JIJ:II
1
COHSOL
DIPOs.ITS
$1000
1
16.316
12,926
1
16,316
12.926
1
14,947
13,325
1
14,941
13,325
2
27,435
24. UIO
2
21,1&35
24,180
1
19,1£4
16,229
I
19, 154
16.229
1
37,000
32.522
1
37,000
32.522
1
31.333
26,12il
1
31,333
26,727
!.1111
lll.IUI
HC GROUP TOTALS
561&2
$1000
! I JIB
un
HC GROUP TOTALS
2472
CO!ISOI.
ASSETS
IUNJI
uu
HC GROUP TOTALS
1323
10. ()I
O.fl:ICIS
ua
S'f LOUIS PARK
BHCIO
2430
1UUI
NABE AND LOCATION Of BANK HOLDIIG COBPAIY
NAI!E AID LOCU'ION Of SOBS.lD.IlRI BAliK
PARK FINAICIAL COBPORA~IOI
PABK NATIONAL PARK
P.&GJl
PRB BB1lBE8SH.IP
sr
IATIOilL
110.
B.&JIS
LOUIS PAal
S'f LODlS P.&aK
Ill: ill
11.1111
INTEBNA'UONAL BUCORPOBA'llON
FIRST NB OF HITERNUL PALLS
HC GROUP
2965
S'l PAUL
IltEiUTL U.LLS
1
63.974
56.,316
4
48,129
43,036
4
48,129
43,436
2
48,860
42,5119
2
48,860
42,549
2
.]0,795
27,595
1l.III
Bill
1
28,991
Ullllf COJI!ll:OLS TJI.IS GROUP
26,028
B.IU
B.IJUI
1
sr.
BATIOUL
AITBOII YI.LI.J..GE
S'f AU.BOIJ
Bill
!.Ill
HC GROUP TOTALS
4833
2266
4833
ST. CHARLES BAICSHARES, UC.
FIRST NAT BUK .IN S'l CBABLES
WILLARD BAICSHARES, .INC.
HERITAGE ST BK I S'f PAUL
ST. CHARLES BlNCSHABES, IIC.
I
S'l. CHABI.IS
IIATIONAL
S'f CB1BLBS
JOi'rH Sl.IIT PlOL
NOll II Eft
BORTH S'l PlO£
ST. CHARLES
JI.III
lUill
HC GROUP TOTALS
4380
ZAPPCO, INC.
ZAPP N.ATIOIAL BANK
2
ST. CLOJID
.lllTIOJIAL
ST CLOUD
ST. JlftES BANCOBP, IBC.
CITIZENS 5~ BK OF ST Jlft!S
HC GROUP 'lO'flLS
I
BOll BEll
ST. JABBS
57 JUBS
3
59,786
53.,623
3
89,446
80,937
3
89,446
80,937
a
30,139
27.012
1
30,139
27,092
1.11111
11IJIJI
HC GROUP TOTALS
5350
.SIOOO
56.,316
~07ALS
ST. ANTHONY NATIONAL COBPABY
ST UITHO!It IIIATIOIIAL BAliK
CO .SOL
D.BPOSI!S
63,9711
1
UTIOIIAL
COISOL
.&SSITS
$1000
1
HC GROUP TOTALS
2382
o-.
Ofl':ICIS
10.
419
B.IIJI
Ill: HI
I
S'l. JOSEPH
PAGE
lUIIIII
BBCRO
RA!E AND LOCA%10!1 OF BUI HOLD.J:IG CO!PUII
!ll!E UID LOCATIOH OP SDBS:ID.J:ARI BUlK
5843
S'l. JOSEPH BAICSHABES, INC.
flRS'f STATE BUlK
F&B !E!BEBSHIP
10BUKS
ST. JOSEPH
ST JOSEPH
HOB !Ell
1287
Fl:BST VES'lE&II AGENCY, INC.
1ST WE SB Of S'l LOUIS ,P.lBK
!IIIESOTA ASSE'lS !AIAGEftEit COBPOiATICJ
ST. LOUIS PARK
ST 1.0 UIS PUX
ST. LOUIS PUK
lt Eft
1287
!IIHESOTA ASSE~S ftAIAGEftEIT CORPORATION
PIBS'l ~ES'lERI AGENCY, UIC.
1ST iE SB Cf 57 LOUIS PARK
IUIIIESOTl lSS!lS ftlliAGEftEHT COKPOilTIOJI
12,487
1
13,99:i
12,481
.2
49,140
43,0119
49,140
43,049
49,140
2
!II II COUBOLS THIS GB()IlP
43,049
2
49,140
43,049
3
49, IU
41,401
3
li9,11l
41,401
2
18,122
15,471
2
18, 122
15,.4:11
ftillll
1
!SUII
2
2
433,-4126
136,247
62,622
267,158
116,441
51i,591
! I Jill
1UNI
fti Nlll COJI'IBOLS 'IBIS GROUP
1
ST. LOUIS PUX
57. LOUIS PARK
NOH It Eft
ST LOUIS PARK
Sl'. LOUIS PABK
SHEJ.ABD BAICSBARES, IJC.
SBELABD HlUOJUL BUK
!I 1111
1
57- LOUIS PlBK
NATIONAL
ST LOUIS PABK
lUI»
tll.HII
HC GROUP TOTALS
3102
1
ST. t!ICHAE.L BlNCORPOKAiiOB, IJC.
SECURITY STATE BANK
NOB
liE!
S'f. ft.ICHAEJ.
S'f IIICBABJ.
lUU
I'll: Hill
He GROUP TOTALS
0124
AaEBICAB BAHCOBPOBATIOJ, IJC.
liiEBICAH JAT BAK & Ti CO
COtlliERC.J:AL STUB BAlK
1.11 BANK & TB CO OF IIOORBEAD
1
ST.
BATIOliAL
NON I! 1!!1
NOH tl Ell
PAiiL
ST PAUL
S% PAUL
IIOO.RHI!AD
----------
2
!Ill
!I lUI
HC GROUP TOTALS
3825
uooo
13,992
BC GROUP 'lOTU.S
1287
1286
CONSOL
OBPOS.lTS
1
1
lOll
COHSOI.
ASSETS
SlOOO
!II IN
ft:UJ
HC GROUP TO'lALS
1286
Of
OEflCES
IW.
420
.lliU
III Ill
ST. PAUL
BBCIO
0124
0140
~AGi
lUll
BABE liD LOClT~ON OF BARK BOLD~RG COIJPAI!
HAllE AID LOCAT~ON OP SUBSIDIARY BANK
ABBRIClH BliCOBPOBITIOI, IIC.
LAKE CITY STATE BlBI
FIRST BORHSYILLB STATE BAll
JACOB SCHaiDT CO!!PAHY
FBB liB!!BBBSBlP
ST. PAUL
HOI !Ell
LAKE CUI
HOI li&B
BDR.ISVILI.B
Sf. PAUL
BAllCUDVBST COBPORlTIOH
GOODHUE STATE BANK
CHISAGO COUITY STATE BAlli
WHITE ROCK STATE BAlK
CAPITAL CITY COBPORATIOI
CAPITAL CITI BK OF ST PAUL
NON BEll
NOll I'IEll
NON liBll
ST. PllJL
GOODBO!
CBIITEB CITJ
i.UTE BOCK
COBTIHBITIL BAIIIKSISTEB, IIC.
ST IITHOIIIY PARK STATE BAll
3
11011 lJBll
ST. PAUL
ST PAUL
IIIJUI
UBI
J
HOI ftEll
ST. .PIDL
ST PAUL
BIGHLABD B&HCOBPORATIOI. IIC.
HIGHI.A.IID BUK
1
sr.
1101 BEll
P.lUJ.
57 PAUL
ls:IBI
Sl.IIJI
DC GIIOOP '!'OTALS
1391
HOOS'IOI COO.I'IY lGEIICI, l:BC.
Sl:JJHESOTA 57 fl.l OF CAI.BDOJIII
BC GJIODP TOTALS
1
lOIII SBS
ST. PIDL
CAI.!DOHIA
COJISOL
AS5El'S
$1000
CONSOL
DEPOSITS
$1000
31,754
22,435
8
693.356
492,383
2
1
1
19,552
9,515
a.as4
11,204
8,733
7,966
4
31,921
33,883
3
24,110
2 ,.291
3
24,110
21,291
2
18,464
29,14Cl
2
38,464
29.,140
2
49,034
43,425
.2
49,034
43,425
2
33,264
27,698
2
J3,264
21,698
uu
UJUI
HC GIIODP tOTALS
5311
OFFICJ!S
UNI
lllll
811111
!liiii
BC GROUP TOTALS
3185
BAlKS
5
BC GROUP TO'ULS
3072
10. Ol
U.IUJ
1
34,930
!!IU
26,131
Ulll
2
lUIUl COUROLS THIS GROUP
He GROUP TOTALS
4187
10.
421
fUJI I
lll:IH
1
ST. PAUL
.BRCNO
0140
0124
0140
PAGE
lU11J
NAME AND LOCATION OF BANK HOLDiliG COMP.Ul
NAME AND LOCATION OF SOBSIDIABI BAliK
JACOB SCHMIDT COMPANY
AMERICAN BANCOBPCRATIOB, IJC.
AMERICAN NAT BAK & ~R CO
COMMERCIAL STATE BAlK
AK BANK & TB CO OF ftOOBH!AD
LAKE CITY STATE BANK
FIRST BURNSVILLE SlATE BANK
JACOB SCHMIDT COMPANY
NO.
BliKS
FBB MEMBERSHIP
ST. PAUL
ST. UUL
S'f PliJL
HATIOlllL
HOI ftE!I
51' PAUL
liON MElt
BOORB.UD
HOB lt Eft
LAKE CITY
liON !lEft
BURIISJILLE
ST. PAUL
JANADA BANCSHARES, INC.
LIBERTY STATE BANK
sr.
PAUL
ST PAUL
LADYSMITH COBPORATIOB
PIONEER BB OF LADYSIUTH
HC
1362
AGENCl, UIC.
ftN STATE BANK OF ST PAUL
ST. PAOL
NATIONAL
LADYSIII7B
2
26.131
ftl»N COJJ:BOLS !HIS GROUP
st. PAUL
St PAUL
'lO~ULS
It .Eft
ST. PAUL
S~ PADL
261.158
116.4111
54,591
31.754
22.439
8
693,356
492.3al
1
68.393
62, 161
1
68,393
6.2,161
1
31.038
211,103
1
31,038
24,103
2
35,039
30,123
2
35.039
30.123
2
96,934
80,378
2
96,9311
80,378
!liili
liiSC
!Ill Ill
11.1111
1
NON
COli SOL
DEPOSITS
$1000
BUill
UBI
1
NON ftE11
433,1126
1l6,247
62,624
34,930
UBI
GROOP TOTALS
HC GROUP
1
1
li.S. B.
MINNESOTA MINING AND IIANUFACTUB~BG COIIPAl!II
EASTERN HEIGHTS STATE BANK
2
ftillll
ftiiiJI
HC GROUP TOTALS
2970
1
2
!IIU
HC GROUP TOTALS
1290
o.rncas
COJISOL
I.SSBTS
$1000
!{I )II
!II I I
5
ST !lEI'!
O.f
liiiUI
HC GROUP TOTALS
2974
Jl().
422
.IIIIJI
IU!UI
1
ST. PAUL
BHCHO
3151
PAGE
lUHI
HAllE AND LOCATIOH OF BANK BOLDING CO!PAU
NA!E AND LOCATION OF SOBSIDIARY BANK
MURDOCK BANCOR, .lHC.
FIBST STATE BAHK OP tmRDOCK
FiB !lUI BIB-
SHIP
ST. PAUL
HOI !Ell
!UiDOCK
0146
OTTO BRE!ER CO!PANY
FIRST AHER NB OF 57 CLOUD
AMERICAN BANK AND TRUST CO
DROVERS FIRST AMERICAN BAll
HliST AI!BBICAN BANK & 'lR CO
FIBST All BK & 'fR OF GRAFTON
FIRST AftERICAN BANK
CITIZEHS STATE BANK
FiuST Aft BK & TR OF A.LXDB
FIBST JIAT BK OF CROCKSTOJI
FOSTER COUJTI BANK & TR CO
UNION STATE BAJK
FBST AM BK & TR OF ftARSHIL.L
FIRST AM BANK CF COCKSTOI
FIBST AMERICAN BANK
FiiST A.IH!BICAN BltiK
INTERNATIONAL STATE BAliK
FIBST AlfEBICAN BK OF illBB!lf
CITIZENS STATE BANI
FAIUIERS STATE BAliK
FIRSt Aft Bl OF BBECKEBBIDGE
FIRST All BAliK OF REDWOOD FLS
FIRST BK uF APOStLE ISLAIDS
CASSELTON STATE BAlK
ELK VALLEY STATE BAlK
Cl'UZEJIS SJ:ATE BANK
FBl!S ST BANK OP IIIIBEiAOKlJI
FARMERS STATE BAliK
FIRST AMRCN EK OP VATBiTOil
STATE BANK OF SHELLY
OTTO EREli!R FOUNDlTIOI
BC GROUP TOTALS
10. 0.!
Blii:S
OfFICIS
PlD.L
ST CLOUD
liiiOT
SOUTH ST PAUL
iiLLIIAJl
GRlnOB
DETROIT LAKES
BBAUEBD
lLEUIIDBIA
CBOOKSTO.I
C.UJliJGTOI
11011 !UUI
1101 BEl!
lftlil
UBSH.A.LI.
CBOOKSTOI
US BOB
COLPII
IITUNAT.L JALJ.S
ii.UBBI
BUGBI
FBEDEBIC
au
BJlBCK IIJliDGE
BEll
iEDiiOOD Pll.LS
!Eft
VlSBBUBll
II Eft
CASSU.J:OB
llE!I
LAJUIIOU:
BEll
BUIDOI
liE!
liiHIIEilOKU
liM
BICHABDTOB
BOii 8111
iATBilTOliB
1011 !IE!
SHELLJ
St'. PlD.L
NOB
JIO!i
ION
NON
11101
IOJI
liOII
IIIOH
BOI
lOB
HOI
BOll
BOB
BON
ION
!IE!
!Eft
!lEft
ftBl!
ll Ell
11 Ell
!Ell
COISDL
DIPOSITS
uooo
5,048
...,...,
1
5,0116
•• 61111
IIIIJi
11.1.11
4
11. D.
6
102.250
8.7,501
l'U.BB
2
2
5
1
2
U3,03.fl
106,36.fl
13,905
73,416
70,006
62,731
61,483
55,338
54,033'
SJ,782
53,152
46,870
43,899
J7,Q77
34,624
J1,851
30,1211
2'9.558
29,063
28,289
28,142
27,038
25,079
1'9,960
18,691
l8,19lj
16,211
13,600
12.059
1,288,173
1,069,133
1
ST.
UUOBA.L
NON !Ell
NOll MEl'l
NOli ft Ell
ION !Eft
liON !Ell
HOB !Eft
NOB liB!I
UTIOIAL
ION !lEft
CCHISOL
ASSETS
$1000
1
Ulll
UBI
HC GROUP TOTU.S
0018
10.
1,123
!IJIB
B.D.
IZIJI
!II.Ill
u:BB
1
azn
JI.D.
usc
2
If
2
J
IIUI
ft.IIIJ
li.,D.
1
2
1
lf.ISC
!lUll
1
!1:111
1
I. D.
IIISC
2
a
1
1
3
2
UBI
ft.III
IIISC
II.D.
liiU
•
B.D.
I. D.
1
J.D.
I
1
1
!Ill
!UBJI
1
lUIII CO.IfBOLS THIS GROIIP
29
56
60,115
58,211
62,851
52,261
53,232
41,498
115,2911
48,145
J8,647
36,043
39.221
31,795
15.61Ui
28,441
26,458
2,6,112
26,367
25.053
211,153
22.893
21,1112
11.417
16,254
16.104
111.155
12,249
10,901
S~.
PAUL
BBCJIO
0146
0018
0146
PAGI
Ulili
IAftE AND LOCATION OP BANK HOLDING COI!IPAII
BAI!IE AND LOCATION OP SUBSIDIA.ii BUlK
OTTO BUllER POUIDATION
O'l'TO BREftER.~CO!PAIU
FIRST AllER liB OF 57 CLOUD
l!IERICAII BAHK AIIID 'IRUS'l CO
DROVERS FIRST A!IERICU BARK
.FiiST Al!ERICAN BAU & TR CO
FIBST Aft BK & 'lJl OF GRAlTOI
FIRS'f AftElUCAH BANK
CI'f.I:ZEJIS STATE BAliK
FIRST Alt BK & TR OP A.LIDR
FIRST NAT EK Of CBOOKSTOI
FOS~ER COUIIT! BANK £ TB CO
UlUOH STlTI! EUJK
Fit~ A! BK & Til OF I!A.BSBJI.LL
FIRST All BAIIIK OF CCOKS%011
F.IBSr A8ERICAH BANK
FIBST AliEJliCAN BANK
I.ITEBNATIOBAL STATE BAlK
FIRST AI!IERICAI BK OF IIABREI
CITIZEBS Stl'IE BAliK
FAR.IIERS STATE EAJK
FIRST Jill BK 0~ BBECKBIRIDGE
FI.RST Aft BANK CP BEDIIOOD F.LS
FIRST SK OF APOSTLE ISLAIDS
CASSELTON STATE BAlK
EL& VALLEY STATE BAlK
CITIZENS STAtE BAliK
FR.IIS ST BANK OF ftlNJEiAUKAJ
FAB!ERS·STATE BAlK
FIRST A.IIBCI BK OF iATEBTOil
STATE BAlK OF SHELLY
0770 BBEftEB FOUBDATIOH
NO.
l!UIKS
F.iB !IEI!IBEB-
SH.IP
ST. PAUL
.PAUL
NATIONAL
S'l CLQUD
NON I!IE!I
!IINO'l
NOB flEa
SOUTH ST PlDL
NOH !Ell
U.LLIIAB
NON ttEll
GRAFTOII
DETRO.l'l LAKES
NOH !IE!
BBAilfEBD
BON !Ell
ALEXll1DillA
ION 1! Eft
CROOKSTOII
NAT.IONAL
lOll ft Eft
CARRliG~OII
HOB lfEI!I
AliEU
IliON ftl!l!l
ftABSHAI.l.
HOI !Ell
CBOOKS'lOB
LISBON
BON IIE.II
NON ftl!ft
COL PI~
BOJI .IIEII
II~ERUTL FALLS
ION It E.ll
VABREI
BUGBI
NON !IEI'l
liON .IIE!I
FBEDEUC
BON It Ell
BRECK U.BIDGE
lOB l'lEtl
REDWOOD FU.LS
NOH I!IEif
IIASHBUBH
ClSSiJ.TOH
ION !IEJI
HOI l'lEft
Llil!OJiE
NOH I!Eft
B.BAIIDOB
NOB !Eft
UINEUUKUI
UCHABDTOI
ION !!Ell
NON .IIEII
WATEBTOill
liON 1'1 Ell
SHELLJ
S~. PAUL
S'l •
lUlllll
BUll
Ullll
N.D.
!UIIll
ftJ:JII
VESTERB BANCSHAR!S, INC.
iESTERJ ST BANK OF ST PAUL
HC GROUP TOTALS
4
ST. PAUL
57 PAliL
25,019
21,ll72
19,960
18,691
18,1914
16,211
13,600
12,059
17,417
16,2511
1C,9C7
56
1,288,173
1.069,133
.2
45,346
ll0,632
2
45,348
to. 63.2
2
!IBN
IUlilf
lJUI
lUBII
.2
1
2
1
N.D.
.i.ISC
!liiii II
"2
lll:U
1
2
1
1
l
usc
UJII
ft.lllli
B.D.
iiiSC
1
1
2
J
1
3
2
1
!II.U
IUNll
JUSC
N.D.
B.D.
UNH
1
B.D.
N.D.
I!IIHJI
.SJOOO
102.250
87,501
60,175
5
B.D.
CONSOL
DEPOSITS
133,034
106,364
73,905
73,ll16
70,006
62,731
61,ll83
55,338
51i,OJ3
53,182
53,152
46,870
43,899
37,017
14,624
31,851
J0,7.21f
29,558
.29,063
.28,289
28,142
27,038
2
1
1
1
1
I!INB
UBI COUBOLS THIS GBOIJP
29
NON !IE!!
COBSOL
ASSETS
$1000
6
JI.D.
HC GROUP 707ALS
3321
BO. Of
OFFICES
424
sa • .211
62,851
52.261
53,232
48,498
45,294
48,145
38,61i7
36,043
39.,221
31,795
1.5., 6148
.28, 4 41
26,45S
26,11J.
26,367
25,053 -
24,753
22,893
16.,1014
14,155
12,249
!lUI
MIIUI
1
S'l • .PftEB
JI:IIJl
P.IG!
BBCJIO
1348
JIBE liD LOC.lTIOI OE BilK BOLD:IIG C08Pll!
IA8B liD LOClT:IOI OP SDBS:IDIAB! BAlK
S'l. FBTEi lGEIICI, I IC.
JI.ICOLL IT COOITI Bl.ll:
PBB BEIIBEBSB:IP
1101 JIEII
sr.
JO.
BilKS
PB'l!R
ST I?Et!B
10. 01
OEPJ:CES
nc.
S'llUI.lB'fY:ILLE
UT.IOilL
Si'EiilBU:ILJ.E
42,473
31,366
1
42,473
37,366
I
19,148
11,058
1
19,148
11,058
2
811,889
7.5,2611
2
84,889
75,464
1
10,662
9,64l
1
10,662
9,643
J
11,582
10,416
1
1J,582
10,416
•
20,138
11,452
I
20,138
17,452
II.IJII
IIIJII
BC GBOUP 'fOULS
J
2519
S'liLLWI'fEB BOLD:IMG COBPAII
P.IBS'f l.l'fZOI.&L BAll
S'rlLLJIU.Ul
U'UOIAL
SU:U.UtiB
III.IUI
lUll
BC GROUP tOtALS
1
3068
SiiiY:ZLLE BliCSBABES, IIC.
P.IBS'f STl'fE BilK
101 JIEJI
SilllV.II.LE
SJiliYILLE
B:IJI.I
lUll
BC GROUP 'lO'fJ.LS
1
1327
'fOiEB-SOOilll .&GEICI,
STATE BilK
~IC.
101 IIJUJ
'rO.Il!:B
'fOIIEB
81:1.1
U:JII
BC GROUP 'fO'fll.S
1
1328
ESB BOLD:IIG COBPIII, .I.IC.
E.&B!EBS S'fl'fE BilK
101 !Eft
UIBOI%
'fBUOI.!
lUll
UJII
BC GBOUP 'fOTU.S
$1000
COIISOL
DJU?OSJ:7S
$1000
1
1
P & D COliP.lU OF S'lEIAB'lY.ILLE,
P.IRST 18 OF ST!Jf1B%Y.ILLE
ASSE:rS
!.IIIll
JUIIII
BC GBOUP 'fOULS
1291
COISOL
425
I
i'llliOJIT
BBCJIO
5828
lUU
PAGE
AND LOCAT~OB OF BAll BOLDIJIG CO liP AI!
BAllE AND LOCATION OP S UBSI D:IAB Y BAlli
ll~E
TRI!ONT BANCOBJ?OBAUOlll
TBIUliPH STUE BAlK
FBB I!EIIBEBSHU
ION !lEI
TIUKOIIT
TRI!tOII:!
4879
11879
'UO HARBORS
'UIO HARBOBS
HOI KEll
TiiO BABBOBS
riO HABBOBS
1
9,967
B,119
1!11111
1
19,486
IUJII
JUliN CCJIUQLS THIS GJWUP
l..o!. 619
I
19,486
12,619
1
19,486
12,619
1
19,486
12,619
1
12,223
11,299
1
12,223
1 J,299
1
11,500
10.556
1
11,500
10,556
1
9.457
s.o~9
1
9,457
8,069
I!IJIII
1
COllliERCIAL STATE BAIICSH.&BES, IRC.
COliHERClAL STATE BANK
COllftEBCllL STATE BAHCORPOBATIOJI
TliiO HARBORS
HOI lll!ft
TWO HARBORS
TIIO BA.BBOBS
!liB
lUI II
IUIII COUBOLS TB:IS GROUP
1
CITIZENS STATE AGEICI OF TIJ.ER, IIC.
CITIZEIS S%AT! BAlK
HOI ltSll
ULEB
TYLEB
STATE BIHCS8l£ES OF OLEN.
IV STATE BAlK OF OLEH
!UJII
III Ill
1
~II
C.
ULEI
ION ME !'I
ULEII
1'li Ill
I'IIU
BC GBOOP 70'll.LS
5690
YESTA BUICORJ.lOBATIOI, IHC.
VESTA STATE BAlK
HC GROUP TO'Ul.S
1
HOB MElt
VESTA
VESTA
uooo
8,779
1
CO!IIERC:IAL STATE BANCOBPCRATlOH
COIIIIERCIAL STATE BAHCSHABES, :IJC.
COMliERCill. ST.ATE BANK
COlUtEBCIAL STUli BA"NCCBPOBA'IIOII
$1000
9,967
Be GBOUP 707ALS
4621
OUIC!S
CON SOL
DEPOSITS
1
BC GROUP TOUl.S
1399
SUitS
CONSCL
ASSETS
IUIH
BC GROUP TOTALS
1294
JC. 01
ltiiUI
BC GROUP TOTALS
4879
1294
10.
426
lUJIH
lUll
II ADElA
BHCJIO
1268
RC
1447
BC
13111
!lUll
BAllE AND LOCATION OF BlJIK HO.LDIJIG COIIPANI
UfJE AliiD LOCATION OF SUBSIDIARY BAB.K
FIBS! NATIONAL AGENCY OF WADENA, .lliC.
FIRST BAT BANK OF ~ADElA
GROUP
PAGE
FRB l!EI!BBRSHIP
10.
BUlKS
IIADEHA
NATIONAL
UDEJIA
WADEU
liADEU
iiA.ITE PARK
.ST .fJBll
urn PARK
iA.LKER BAlli CO.
FIRST BAT BANK OF IIALKER
32,290
29,031
32,290
29,031
1
33,450
30,085
1
33,450
JO,OSS
3
37,310
32,711
3
31,310
3~.111
2
22,030
19,030
2
22,030
19,030
1
113,501
31,190
I
~3,501
31,190
1
fJIJUl
lUIJI
!IBlll
WABREI BANCSHARES, INC.
PEOPLES STATE BA.NK
1
1011 !Eft
II ARB EN
iARREI
l!Illll
l!.lNI
HC GROUP TOTALS
1316
23.~81
fUJiJI
HC GROUP TOTALS
4713
26,321
Ill I I
1
iiU.KER
NATIONAL
WALKER
FRANKSON IJIVES!!EBT COB.PORAT.ION
FIRST lllAT BANK OF WASECA
HC GROUP TO'llLS
J
JIASECA
HATIONAL
WASECA
.$1000
23,481
GR O.UP TOULS
PLAZA AGENCY, INC.
PLAZA PARK STATE BAliK
.$1000
COJISO.L
DEPOSITS
26,321
!I Ill
BC G.BOUP 707A.LS
4~53
1
1
Sf MElt
CO!ISO.L
AS.SE'IS
fUJI
!Ill
TOU~
WADE!IA BABKSBARES, .IIC.
WADENA STATE BAJIK
10. Of
OfFICES
1127
!I.lill
UBI
1
PAGi
MlliN
WATKINS
BHCNO
NAME AND LOCATION OF BANK HOLDING COI'IPANI
NAI!E AND LOCATION OF SUBSIDIARY BUlK
3039
NEISEN BANCSHABES, INC.
FARMERS STATE EANK
NO.
BAliS
FRB ISEI!BEBSHIP
W!TKIHS
liAr KillS
NON l'IEI!
WAUBUN BANCSHABES, INC.
FARI'lERS STATE BANK
1
HOI liEll
ifAUBDH
WAUBUIII
IUHJI
l'IIBN
1
HC GROUP TOTALS
4630
ANCHOR BANCORP, INC.
FIBST NATIONAL BANK
IiATZATA
IIIAYZAU
NATIONAL
IIlli III
IUIIIl
1
HC GROUP 'IOTALS
1256
CON-iEST, INC.
FIRST STATE BANK
liliZA'll
NOH II Ell
STEYEIISULLE
J!UII
!IOU
EAGLE AGENCY, INC.
FIRST BABK OF EAGLE COUB7I
iAYZATl
EAGLE
NOH liE !I
uu
COLQ
1
HC GROUP TOTALS
1277
NORTHSTAR BANCORPORAiiOH, lNC.
WAYZATA BANK AND TRUST C~
CRISTA.L STATE BANK
HC GROUP TOTALS
OFUC!S
NOH MElt
HOI !!Ell
!iiAYZlTl
WUZUl
CBIS'U.L
!Ill
II:Uili
! I ani
2
COISCL
ASSEtS
$1000
COHSOL
DE.POSU!S
$1000
1
13,501
11,726
1
13,501
11.126
2
13,383
12,2011
2
13,383
12,204
3
42,12.;2
37,663
3
42,122
37,663
1
14,252
12,731
14,252
12,131
1
24,593
22,029
1
24,593
22,029
3
2
99.856
60,579
90,852
53.251
5
160,435
144,1.03
1
HC GROUP TOTALS
1696
0~
IUIJI
!IJJH
HC GROUP TO'IALS
3967
10-
1128
WAYZATA
BHCNO
1771
lUlU!
liA.!!E AND LOCATION OF BANK BOLDING COMPANY
II A.!IE AND LOCATlON Of SUBSIDIARY BUlK
RIMCO, .INC.
BANK OF RANGEL!
P.AGJ
PRB .IIElJBERSHIP
WAIZUl
RANGELY
S'f liEM
110..
BUlKS
THE BRIDGER COMPANl
BANK OF BRIDGER
NOH BEll
lilYZAU
BBIDGBR
WELCOME BlNCSHARES, INC.
WELCOME STArE EANK
1
iELCOftE
liiLCOU
ST JIEM
PEOPLES EQUITY CORPORATION
PEOPLES STATE EANK
1
NOH .I! Ell
iELLS
!fELLS
JIIII
!UU
HC GROUP 'IO'IALS
3628
SIGNAL HILLS ASSOCIATES, INC ..
SIGNAL HILLS SlATE BANK
BON !Ell
WEST ST.. PAUl.
liEST ST PAUL
BCRRESEN INVESTMENTS, INC.
WESTBROOK STATE BANK
HC GROUP 70TALS
1
NON !!Eft
II EST BROOK
iESTBiOOK
16,266
12,788
1
16,266
12,188
1
10,15/4
9,111
1
10,154
9,111
1
9,298
8,385
1
9,298
8,385
1
14,40.2
1J,Q51
1
14,402
13,051
2
60,515
54,927
2
60,515
54,9.27
1
23,622
21,186
1
23,622
21,186
Ml.ll
!UBI
HC GROUP 'lOTALS
4164
1
JII.Iil
lUU
HC GROUP TOTALS
3508
CO.ISOL
DEPOSU'.S
.$1000
uu
lJONT
HC GROUP TOTALS
4282
OEUCIS
COISCl.
lSSETS
$1000
lUIIJI
COLO
HC GROUP 'fOTALS
1295
110 .. OE
11.29
ft.UIIII
ftZIIIII
1
PAGE
MIJIN
If HE ATOll
BHCNO
BABE AND LOCATION OF BAliK BOLDING CO.!'IPUY
lAME AND LOCATION OF SUBSIDIARI BAliK
2722
1:iAY ERSE COUNTY I IIV EST !!IE N7 COiPOBATlON
STATE BANK OF liiHEA'IOII
llO ..
BAIIKS
FBB MEMBERSHIP
NON MElt
iHEATON
WHEUON
lUll
lUU
HC GROUP TOTALS
4008
WILLl'IAR B.UCO.BPOBATIOII, IIC..
CITIZENS BAT BAlK OF WILLMAR
WILL liAR
IHLl.!llB
NA'liOIIAL
!tiN II
Mllil
1
BC GROUP 'fOTALS
3639
WINDOM SI~TE INYES7MERT COIIPANY
WINDOM STATE BANK
NON ME!!
WiliDOM
iiNDOIS
1
FINANCIAL SERVICES OF liiiiGER, 1JIC.
FARMERS STATE BAliK
NON
BE!!
liiiiGE.B
WINGER
1
HC GROUP TOTALS
2956
RC
4443
CITIZENS, INC.
CITIZEHS ST IlK OF iiiiS'fED
NOH !Ell
lUNS'rED
iiJISTED
GROUP TOTALS
iiHTHROP BABCSHARES, IBC.
WIHTHROP STATE BAlK
HC GROUP
TO~ALS
NON BEll
iiBTHROP
lfiHTHi02
36,.513
2
41,237
36,513
1
22,921
18,459
1
22,921
18,1&59
46,467
40,237
1
tJ6,46'1
40,237
1
11,JJQ
10,179
1
11,3111
10,179
1
16,468
15,126
1
16,468
15,126
1
14,678
13.291
1
114,678
1.3,.291
IUNR
un
MIU
un
1
COHSOL
DEPOSITS
$1000
41,237
.IUJH
lUI II
CONSOI.
ASSETS
$1000
2
ftiiJI
ftiNJI
HC GROUP TOTALS
5812
HC. Of
OFFICES
430
WOOD LAKE
BHCBO
4468
lUll
BillE AND LOCATION OF BAll BOLDJ:IG COl'IPAII
IAl'IE AID LOCATION OF SUBSinilRI Bllil
WOOD LIKE BAICORPOBAT~OI
STATE BilK OF MOOD LAKE
PAGE
FBB lllftBERSHIP
NON I! Ell
iOO.D LAKE
WOOD l.AKE
10.
BUllS
110. OF
OFFICES
0011
STA1'E Fl:IAICl:AL SEIYICES. IIC.
STATE B&BK OF iiORTBJ:IGTOI
IOBTHVEST BliCOBPOBATIOI
iOBTHIJIGTOI
lOR l!EJJ
liOBTUBGTOI
liilUIElPOLIS
1
a.630
7,829
l
8,630
7, 8.29
!Ill
3
52.725
!liN COJIUOLS l'BIS GBOUP
47,605
I!IIIII
HC GROUP 'IOU.LS
1385
ZUI!BBO'fl AGEIIICI, IIC.
FARMERS SBCURI'It S'IATE BAll
1
lOll l!Ell
ZUKBIOTA
ZUliBBOTA
BAt SPRIIGS FIUNCilL COiiPOBl'UOI
COBKOBVEALTH BAlK
1
liiOI !Ell
BAY SPRUGS
Bli SPBl:IGS
THE BlGIOLil STATE CORPOBATIOI
JASPER COUITY BAlK
1
lOll !IEI!I
BAY SPBl:IIGS
Bl! SPBIBGS
lUSS
l'IISS
HC GROUP TOTALS
4968
CITIZENS FIBlHCJ:AL CQRPO~ATIOJ
CJ:TIZEBS BABK & TBUST CO
BC GROOP TOTA.LS
1
BOB
ft!ll
BELZOIII
BELZOII
52,7.25
47,605
1
25,908
23, 11.l.3
1
25,908
23.143
6
73.739
65.5.22
6
73,139
65.522
J
.28,238
.25,488
3
28,238
25,468
1
87,941
57,782
7
87,941
51,182
!!ISS
I!IISS
BC GROUP 'IOTALS
6018
3
ftl!lll
li:UJI
HC GROUP 'fOULS
3210
CONSOL
DEPOSIXS
$JOQO
1'11:11
IUJUJ
HC GROUP TOTALS
1429
CONSOL
ASSEt'S
$1000
1131
ftiSS
l'IISS
J
PAGE
!!ISS
BELZONI
BHCNO
NAME AND LOCATION OF BANK HOLDIIG CO!IPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4701
GUARANTY CAPITAL CORPOBATlOB
GUARANTY BANK AND TRUST CO
FRB ftEliBBRSHIP
liON l!E.ll
BELZOIIJI
BELZOII
110.
JIO. Ol
BUitS
OFPZCJS
uss
liiSS
1
HC GROUP TOTALS
11469
FlRS'I JEFFERSON CORPORATlO!I
JEI':E'ERSON BANK
NO Ill
!Ell
BILOXI
BILOXI
JI.ISS
liiSS
1
HC GROUP TOTALS
48116
BROOKHAVEN f'.IHANCIAL CORPORATION
BROOKHAVEN BANK AND TRUST CO
NON BEll
B.ROOKHAYEB
BBOOKBAVEI
IUSS
II ISS
1
HC GROUP 'IOTALS
4967
STATE CAPITAL CORPORATION
STATE BANK AND TRUST COBPANY
BJiOOKHAY£11
NON
!Eft
BBOOKH!YEII
lllSS
IUSS
1
HC GROUP TOTALS
4051
FIRST CARTHAGE CORPOBATIOB
CARTHAGE BANK
CARTHAGE
CABTBlGE
BON liE!
lllSS
uss
1
HC G.ROUP TOTALS
4057
THE SASSER CORP.
CARTHAGE BUK
HC GROUP TOTALS
NON BEll
CARTHAGE
CA.BTHAGE
1
COli SOL
DEPOSITS
$1000
3
43,964
36,090
3
43,9611
36,090
1
111,247
12.594
1
1.11.2117
12,594
s
120,300
108,461
5
120,300
10S,461
3
39,970
36.203
3
39,970
36.203
4
57,365
5J,7J4
4
57,365
51,79CI
4
57,.365
51,194
4
57,365
51.794
IUSS
!IISS
COISOL
ASS US
$1000
4.32
-
-~------------------.....---------------
CLARKSDALE
BHCJIO
4830
MISS
HAHE AND LOCATION OF BA)IK BOLDING COftPUY
NA!E AND LOCATiON OF SUBSIDIARY BAliK
FIRST VALLEY NATIONAL CORP.
FIRST NAT BK OF CLARKSDALE
PAGi
PRB
ftEftBBRSHIP
CLARKSDALE
liATIOJlL
CLARKSDALE
110.
BAIIXS
FIRST BOLIVAR CAPITAL CCRPOBA'UO II
FIRST NB OF BOLIVAR COUIITJ
1
CLEVELAIID
NA'llOUL
CLEYELAID
ftiSS
ftiSS
HC GROUP TOTALS
5854
FOXWORTH COBPORA'UO.N
FOXWORTH BANK
1
COLUMBIA
FOIIfOITH
ST ftElt
SECOND SECURITY CORPORATION
SECURITY BAlK
1
.1101 !Eft
CORIITH
CO.BII'l'B
!!ISS
fUSS
HC GROUP TOTALS
2887
ft
&
ft FINANCIAL CORPORATION
MERCHANTS & MANUFACTURERS BK
NOll ItEM
ELL.ISYILLE
ELLIS VILLE
II.ISS
IIISS
HC GROUP TOTALS
4412
HC
FLORA FINANCIAL CORPORATION
BANK OF FLORA
GROUP TOTALS
1
NON I'IEIJ
FLORA
FLORA
$1000
COISOL
DEPOSirS
S1000
IJ
61,922
55.220
IJ
61,922
55,220
2
16.872
1S• .J80
2
16,872
15,380
3
40,173
31,321
3
40,173
31,321
6
82.391
75,UO
6
82,391
75,110
4
55.595
so.t93
4
55,595
50,493
3
2J,630
21,0110
3
23.630
21.040
lUSS
IIISS
BC GROUP TOTALS
3606
COIISOL
ASS.BrS
IIISS
uss
HC GROUP TOTALS
5794
110. OP
OPUCES
433
ftiSS
II .ISS
1
PAGI!
!ISS
FOREST
BHCHO
NAME AND LOCATION Ol' BANK HOLDING CO!HMY
Nll!E AND LOCATION OF SUBSIDIARY BANK
2754
FARMERS AND MERCHANTS CORPORATION
FARMERS AND l!EBCHAkTS BANK
10.
BlUS
PBS l!EM.BER-
SHIP
NON l!Bl'l
FOREST
FOBBS 'I
!.ISS
IUSS
1
HC GROUP tOTALS
4020
FIRS'I STATE FINANCIAL CORPORATION
FIRST STATE BANK
GULFPORT
GULFPORT
NON lUll
IUSS
11155
1
HC GROUP TOTALS
2102
FIRST MISSISSIPPI NATIONAL CORPORATIOII
FIRST l'IISSISSIPPl HAT 8K
Hl'lTIESBO.BG
UTUJ!SBORG
NATIONAL
lll:SS
ILISS
1
HC GROUP TOTALS
5718
GATEWAY CAPITAL CORPORATION
HERNANDO .BANK
liiON MEl!
HEBIIANDO
HEUUDO
1
INDIUOLl
UDIAI!IO.Ll
NOH l!E!
PEOPLES OF IHDIANOLA, INC.
PEOPLES BK OF INDIANOLA
!.ISS
lUSS
1
HC GROUP TOTALS
4122
PLANTERS HOLDING CD5PANY
PLANTERS BANK AND TRUS7
HC GROUP TOTALS
co
NON II Eft
LHDIUOLA
iULBVULE
aiSS
!:ISS
1
COISOL
lSSHS
$1000
COBSOL
.EPOSI%5
$JODO
1
43,.533
37,863
1
43,533
31,B6.l
2
11,4811
15,5111
2
17,484
15,541
29
312,239
3116,036
29
372,239
346.036
II
53,228
118,671
4
53,228
118,671
2
42,903
34,642
2
42,903
311,642
1
70,822
611, 100
1
10.822
611,100
IUSS
uss
HC GROUP TOTALS
3080
10. Of
OUICJS
1131&
JACJ:SON
BHCRO
0766
lUSS
lAKE AID LOCAl'ION OP BAll BOLDING CO!PAIIII
lllAME AND LOCATION OF SUBSIDI.ARI BAliK
DEPOSIT GUARANTY CORP.
DEPOSIT GUABA17.I IU Bl.lllt
PAGE
FiB lfEBBEBSHIP
110 ..
BUlKS
JACKS OJ
HUIONAL
JACKSOJI
FIRST CAPITAL CORPOBATIOM
FHlST HAT BAU O.F JACKSOI
JlCKSOI
HATIONAL
JACKSON
FIRST 1! & F CORPORATION
liEBCHAITS AND llARI'IEBS BAU
1101 lfEI'I
KOSCIUSKO
KOSC.IUSKO
FIRST HOLMES COBPORATIOJ
FIRST IAT BK OF BOL!!I!S C'lY
LE.IIHGl'OJI
lUTIONAL
L!XIIGTOI
KISS
fUSS
HC GROUP TOTALS
4762
HOLliES COUN'll CAPil'lL COiiPOBATIOB
HOLMES CTf BK & TR CO
HOI
l'IEft
LEXIIGTOJI
LE liB GTO I
COLOJIIAL CAPITAL CORPOBUICI
BAlK OF IUHTEE
HC GROUP 70TALS
1
liANTBE
1101 liE!
lUIITEE
70
2,071,499
1,389, 52.3
70
2,071,499
1,389,523
46
1,439,729
1,1116,038
46
1,439,129
1,146,038
15
113,579
102,215
15
133,579
102,215
4
53,389
47,576
4
53,389
47,516
5
35,.95~
32,262
5
35,954
3~,262
J
39,951
36,412
3
J9,95l
36,41.2
lUSS
!I ISS
HC GROUP TO'UJ.S
5855
S1000
!USS
KISS
ac GROUP TO'll.LS
4847
$3000
COB SOL
DEP05.lTS
nss
lU:SS
HC GROUP TOTALS
32841
C<l)ISOL
ASSETS
liiSS
uss
HC GROUP 'lOl'ALS
0718
HO.. OF
O.PfiCfS
435
MISS
IUSS
1
PAG.B
lUSS
I'ICCO!!B
BHCNO
NAI'IE AND LOCATid~ OF BAN~ HOLDING COI'IPANI
NAI!E AND LOCATION OF SUBSIDIARY BUK
4738
FIBS'I SOUTHWEST CORPORATION
FIRST BANK OF SOilTHliiE57 I'IS
FRB I'IEI'IBEB-
SHIP
NON !tEl!.
!!CCOIUl
l!CCOU
110.
10. Ol
BAI.KS
OFF.ICIS
I'I.ISS
IUSS
1
HC GROUP TOTALS
5606
CENTRAL CAPITAL CORPORATION
CIUZENS BANK AND 'IRUST CO
NON MEl!
I!OBTOB
liOR70R
CITIZENS CAPITAL CORPORA'UG!I
l!.OUNT OLIVE BAliK
!!OUMT OLIVE
I!OUII'I OI•.I YE
IUSS
ltiSS
l
HC GROUP TOTALS
4088
SOUTHWEST SECURITY, INC.
FIRST NATCHEZ BANK
liON I'IEI!
NATCHEZ
HA'lCHEZ
lUSS
MLSS
1
HC GROUP IOTALS
4281
THE SOUTH FIRS'I liATIOHAL CORPORATION
FIRST NAT BANK OF THE SOUTH
OCEU SPR.UGS
OCEU SPBIIGS
tiATIOJAL
IUSS
!IISS
I
HC GROUP TOTALS
4775
FIRS~
NATIONAL HOLDING COMFlNY
FIRST NAT BANK OF OXFCRD
HC GROUP 'IOTALS
OXFORD
OIFOBD
UT.IO JIAL
MISS
!ISS
1
COl!ISO.L
DEPOS:I~S
$10.00
8
110,5.20
99.572
8
110,520
99.512
2
1
NON I'IEI'l
$1000
nss
!ISS
HC GROUP 'IOTALS
3426
COHSOL
ASSE'fS
436
12.721
2
'"· 023
14,023
3
31,602
29.079
J
31,602
29,079
"
51,612
41,1129
4
51,612
47,129
3
13,614
65,229
3
73,614
85,229
4
""·330
40.071
4
44,330
40.017
12.721
PB.ILlDELPHIA
B.BCIO
5667
IAMB liD LOCA~~OI OP BAll BOLD~IG COIIPlll!
BAllE AID LOCAT~OH OP SUBSIDZlBI BAll
CZTIZEHS HOLD1HG CO!IPliiY
Cl:%ZZB IS... BilK
HC GROUP
5668
fUSS
RAGE
PIIB IIBMBEBSHIP
HOI
HO.
SliKS
LJHUADELPIIU
liE!
PHZLAD!l.PB~A
1
CAPITAL COBPOBl~ZOI
BAlK OP PHILADELPHIA
LJH.U.ADELPRI&
BOH !Ell
PHILlDBLPBil
Blt!OHAL COBPOBATIOI OP P.ICAIUIE
FIBST IAT BlHK OF P~CAIUIE
HC GROUP
4823
BC
2750
BC
4216
BC
1
FIBS~
IUT~O
PICA YUlE
UL
PICAIUIB
l!ZSS
ftiSS
~O~ULS
PORT G~BSOB CAPITAL
PORT GZBSOI BAlK
1
CORPOBAT~OII
lOll liE!
PORT GIBSOII
PORT GJ:BSOI
11.ISS
!ISS
GROUP TOTALS
QUIT!IAI CAPITAL COBPOBA~~OI
GREAT SO~BEIII llTIOBAL BAlK
1
Q.OI'll!AI
UTIOilL
JICKSOJI
CAPITAL COBPOBITIOI
S001'HE1S'f l'IISSISSIPU BUK
1
GROUP TOULS
110)1
!Ell
QDZ'fMAI
QUZ%.1111
$1000
5
61,833
55,739
5
61,833
55,139
ll
40,508
31,192
4
40,508
37,192
4
38,483
35,216
"
38,483
35,216
1
33,899
29,663
I
JJ,899
29,663
14
182,621
153,660
14
182,621
153,660
3
45,107
40,037
3
45,107
40,037
lUSS
1USS
GROUP TOTU.S
SOU~HBAS%
$1000
COIISOL
DEPOSUS
a:rss
IUSS
BC GROUP TOTALS
5605
OFl~CJ!S
COHSOL
ASSETS
lUSS
J'llSS
~Ol'ILS
PHZLADJ!LPH~A
10. OJ
437
l!ZSS
lllSS
1
PolGB
fUSS
RIPLEY
COJSOL
BHCHO
HAI'IE AND LOCATION OF BJHJ( BOJ.D~IG COIJPlNI
HA~E AND LOCAT~ON OP SUBS~DIAR! BUlK
IJ767
THE PEOPLES CORPORATION
PEOPLES BANK
10.
.FBB ftlUIBEBSB:IP
Bl.IKS
.IUPJ.Et
B.IPLEI
IOH II Ell
II.ISS
!.ISS
1
HC GROUP 'IOTALS
5705
YALLEY CAPITAL CORP.
VALLEY BUK
lOll BEll
ROSEDALE
IOSBD.li.E
1
FINANCIAL DEVELOPftEH7 COftPAIY
PIBSI' 117 EK HERNANDO BS
SOUl'BlYBI
llT.IOIAL
HEBJIUDO
ll.ISS
II.ISS
1
HC GBOUP 'IOTALS
5570
BANCCRP Of' I'!:ISSISSIPP.I., .Ill C.
BANK OF IJISSISSIPPI
HOM BEll
TUPELO
TUPELO
IIISS
II ISS
1
HC GROUP 'IOTAJ.S
5412
PEOPLES CAP~'IAI. COBPOBATIOII
PECPLES EK OF l!.ISSlSSI.fPl
H.l
UIIIOI
UIIOJI
UTIOBlL
ll.ISS
II ISS
1
HC GROUP 'IOTALS
4756
IIEBCHANTS CAPITAL CORP.
ftERCHAHTS NATIONAL BANK
HC GROUP TOTALS
UCKSB.OBG
UCKSBUIG
IATIOIAL
as.sns
$1000
uss
II.ISS
I
COISOL
DJU?OSUS
$1000
4
75.,81JS
67.234
..
75.,845
67,234
II.ISS
II.ISS
HC GROUP iO'l'AI.S
1207
JIO. Of
Off.ICIS
1138
"
14,928
13,499
4
14.,928
13.,499
4
23.,881.
21,244
II
.23.,881
21.,244
35
48.2.,166
1114.,370
35
482.,166
431.,370
19
.203.,214
176.390
19
203,214
116.,390
6
1.20.,211
1U.1.20
6
120.,211
111.,120
iAIIESBOBO
BBCIO
5779
liME AID LOCATIOI OF BAHK BOLD~BG COliPUY
IA.I!E AID LOCATIOJI OF SOBSl:DilBY BUll
STA'IE COBPOR11'101
FIRST STATE BAlK
l?lG.i
FBB BBliBEBSHIP
FIBS~
HC GROUP
5643
lU:SS
i
101 !Ell
110.
BAlKS
liiiESBOJIO
iUJIESBOBO
I
lOll ME!
YAZOO cr~1
UZOO CIT.I
liiLE5-ADYliiCE BABCSRABES, IBC.
BAlK OF IDVA11CE
11011 !Eft
ADVABCE
ADYA.ICE
lEi Bll!PTOM BlMCSHABES, IHC.
FIBST STATE BAlK
1
ALBAIY
11011 ME!
nv
HA!.PTOJI
BELilBLE BAICSHlBES, IIIC.
PIBST ST BI OF PITTOISBDBG
SECURITY BAJCSHlBES, l:JC.
BAlK OF Gl.L.LATIII
BC GROUP TOTALS
82,019
74,845
7
82,019
72,845
3
54,867
49,097
3
54,861
49,097
2
32,556
28,928
2
32,556
26,928
1
7,998
1,0Hl
7,998
7,010
1
8,086
7,137
3
8,086
1,131
1
15,523
13,590
1
15,523
13,590
1
1101 l!E.Il
ALBANY
PATTOJISBURG
no
!0
HC GBOUP TOUI.S
1219
7
l!O
!0
BC GBOUP TOTALS
3379
lLBUY
101 UB
GUJ.UI.II
.$1000
liO
!0
BC GROUP TOTALS
2844
$1000
CDIJSOL
DBPOSI'fS
l!ISS
l'liSS
BC GROUP TOTALS
5873
COli SOL
IS.S!TS
JUSS
uss
~OTALS
YAZOO C!PI'll.L COiPOR!~UOI
BAlK OP YAZOO CITY
J(;. 01
OFFICIS
439
MO
1!0
1
PAGE
l!C
&L!A
BBCHO
BAl!E AND LOCATION OF BANK HOLDING COMPABI
HA!E AMD LOCATION OF SUBSIDIARY BUlK
4916
ALBA BAHCSBABES COBPOBATIOI
AL!A BAHK CF CCBCOBD~A
NO.
BAJKS
FRB l!El!BERSHIP
COHCOBDil
80
1
HC GROUP !OTALS
58116
lftOBET BAHCSHARES, .INC.
BATES COUUY BATIOJ.U, BUlK
AftOBET
BUTLER
.11AT.10 ll AL
AftSTBRDAM BANCSHARES, IllC.
CITIZEIS BUK
1
.liON MEI'I
liiSTBRDAft
AftSTERD!ll
ASB BABCSHARES, .INC.
ARCHIE STATE BANK
!Ell
ARCHIE
UCHI£
1
HC GROUP TOTALS
3868
NATIONAL BAHCSHARES, INC.
FIRST NAT BANK OF BETHANY
BETH Afill
BE'lHA.U
IATIONAL
B-o-B FIIAIC~AL CORPORATION
BANK OF BISltARCK
HC GROUP TOTALS
2
9,890
8,946
2
8,287
1,167
2
8,287
1,167
1
4, 72'1
4,071
4,727
11,011
1
8,392
1,1111
1
8,392
1,1111
1
311,121
31,341
1
311,121
31,341
11,373
10,170
11,373
10, 170
ftO
.110
1
HC GROUP 'fOTALS
2738
8,946
!0
110
ION !tEl!
BISftABCK
BIS!IARCK
!0
l!O
]
$1000
9,890
1
liON
CONSOL
DEPOSUS
2
llO
!10
BC GROVP 'IOTALS
1141
$1000
1'10
.110
BC GROUP TOTALS
5963
CONSOL
ASSETS
!tO
ALBA
NON BEl!
Of
OFFICES
Hv~
440
1
BL.lCKBURN
BBCNO
3250
ftC
NAftE AND LOCIT~ON OF BANI BOLDING CO!PIII!
NAME AND LOCAT~ON OF SUBSIDllRI BARK
.BLACKBURN BANCSHA.RBS, INC.
BLAC KB URN BANK
Pl61
FRB ftEliB!BSHIP
NOB KEII
BLACKBIJJUI
BLACKBUB.I
BLACKWATER BANCSHARES, INC.
FAB!!ERS S70CK EUIK
BUNCETON BANCSBARES, INC.
BUNCETON S7ATE BANI
JACQMO BANCSBARES, INC.
BANK OF JACOl!O
ION !Ell
BLACKWATER
BLACKIIA'fBR
1
BOll
ftE!
BLUE SPB.liiGS
BIJIIC£2011
If Ell
BLUE SPBIIIGS
BLUE SPBJ:IIGS
URICH BANCORP, ~NC..
BANK OF URICH
l'IEII
BLUE SPBIIGS
UBICB
BLYTHEDALE BANCS!lARES, INC.
Cl'liZEliS BANK
HC GBCUP TOTALS
1
11011 fiEK
BI.ITBEDALB
BLUBEDU.E
7,760
6,851
2
7,760
fi,IS1
1
5,482
4,900
1
5,482
4,90G
1
6,858
6,284
1
6,858
6,284
2
29,196
26,256
2
29,196
2fi,2S6
1
6,150
5,304
1
6.,150
5,304
2
13,405
11,785
2
13.405
11.785
1'10
110
HC GROUP TOTALS
qQ87
2
ao
.110
1
NOH
saoqo
liO
110
1
ION
$1000
COJISOL
DBPOSI~S
110
110
BC GROUP TOTALS
6061
OPUC!S
1
HC GROUP TOTALS
3011
BUKS
COISOL
A.SSBt'S
110
HC GROUP 'fOTALS
610l
JIO. 0!
110
HC GROUP TOTALS
3632
10.
441
110
110
•
2AGJ
BBCIO
Bl!IE AND LOCATIOM OF BAlK BOLDIIG CO!IPAJIY
BA.E liD LOCAf~OJ OF SUBSIDIAJU BAlK
3622
ICJO'ft HOLDIJG CO!IPAJ.!, IIC.
FAJUIERS BUK
BO.
EUKS
FRB ISE!IEEBSHIP
NOI KE!I
BOGABD
ClllBOLLfON
BOSWORTH BABCSHARES, IBC.
BOSWORTH StATE BANK
l\IOli !IE!l
BOSiOUH
BOSiOBTH
BOU RBO II BUICSH ARES, INC.
BANK OF B\lUBBOI
1
111011 !!Ell
BCOROOII
BODRBOI
BRIGHTON BAICSHARES, IHC.
FIRST IIAT BK Ol B.BIGBTOI
BBANSOB
.BliGHfOJi
NlTIOJiAL
FIBSY YER!IOBT FIIIBCIAL COliPOBATIOJi
FIRST YEB!IOBT .BK & TB co
1
liON BEll
BlliTTLEBO.BO
BRATTLEBORO
BREII!WOOD BAJCSHABES COBPOUTIOJI
BBEll'fiiOOD BAlK
1
BC GROUP tOTALS
NOH
lSU
BBEIIITliOOD
BREHTliOOD
10,950
9,734
1
4,636
4j,201
1
4,636
11,207
35,1182
32,446
1
35,482
32,446
1
5,981
4,816
1
5,981
4,816
18
322,511
285.,539
18
322,511
28~,539
2
65,856
59,495
2
65,856
59,1&95
lSO
YT
BC GROUl? TO'ULS
2626
2
110
ILL
liO
110
1
$1000
9,734
110
BC GROUP TOTALS
5857
$1000
CONSOL
DE2CSifS
10,950
!10
HC GROUP TOTALS
5312
CQ.NSOL
ASSETS
2
!10
110
HC GROUP TOTALS
2746
JO. Of
OlUCIS
!10
1'10
HC GROUP 'fOTALS
4803
1142
!10
BOGARD
BBOIJIIliG
BHCBO
2757
!10
BAllE AID LOCATIOR OP BAlK BOLDIRG CO!.PAU
ll!B AID LOCAIIOI OP SOBSIDIABI BAll
BHOiSIIG BAICSBARES, .IIC.
CIT.IZEIS SYGS BK Of BBIG/BLI
PAGE
PBB !IE!IBEBSB.IP
.101 liE!
BBO.WUIG
!IlL All
110.
BAlKS
BOB ME!
BUCKL.IJI
BUCD..II
101 liE!
BUCK JEll
BUC.KIIEi
1
CABOOL BAJCSBARES, .IIC.
CABOOL STATE BAlK
lOll liB!
CABOO.L
CABOOL
J
CALLAO BIBCSBABES, .IIC.
CALLAO COl!!UI.ITI BANK
CAftDEI COUITI BliCSHABBS,
CAIDBI COUITI BAll
HC GROUP 'lOTALS
15~927
1
14.564
13,D 1e
1
14,564
13,01S
1
15,115
13,016
1
15,115
1J.016
1
211,194
21,653
1
24,19c.t
21,653
1
9,686
a.Jos
1
9,686
B.305
2
18,100
16,521
2
18,100
16,521
110
10
lOB !Ell
CALLAO
CALLAO
1!0
10
BC GROUP 'lOTAts
11365
17 ~1102
110
10
BC GBOUP TOTALS
31102
2
110
BC GROUP TOTALS
3206
1
nc.
ST IIBII
CAIIDEITOI
ClllDEI!OJI
SIOOO
15~921
1
JEPFBIBS .IISOHAICE AGEJICI, IK.
P.IBST STATE BARK
CO I SOL
DEPOSITS
17,402
110
HC GROUP TOTALS
1546
ASSB'lS
$1000
2
1
HABPER ASSOC.I.l~ES BAICSH.lRIS L.III.I'lED
BOCKLII STAT! BARK
COIISOL
110
!0
HC GROUP TOTll.S
3657
JJO. Of
OPliCIS
11113
110
l!IO
1
RIG I
!10
CAIIDEIITON
BHCNO
NABE AND LOCATION OF BANK HOLDING COIIPIII
UltE AND LOC.AT~ON OF SUBSIDI!RI BABIC
5540
FIB 51 NA 'riONAI. BAHCSBABES, INC.
FIRST NAT BK OF LUIN CBEEIC
10.
FBB MEMBER-
BUKS
SH~P
ClftDEII!OI
Cl!IDEI~OI
U'UOIIAL
ao
110
HC GROUP 'IOTALS
2494
BRAYMER BANKSHABES, Ill C.
BRAUER .SUlK
CAJIEBOB
liON II Ell
BBAIIIBB
110
110
1
HC GROUP TOTA.LS
2366
CAIIEBON BANCSHARES, ~NC.
CAl'JERON STATE EUIK
ION !El'l
Cl.IIEBOH
C.li!EBO!I
110
llO
1
HC GROUP TOULS
5482
CARROLLTON BANCSHARES, IBC.
FIRST NAT BK OF CABBOLLTCI
F~RS7
ClBBOLL%01
ClllBOLLTOJI
11A~UOBU.
1
SOUTHWEST !ISSOOBI BABCOBPGBATIOB, IIIC.
SOOTHNEST IIISSOOBI BAlK
NON llEil
CABTBAGB
CARTHAGE
110
110
1
HC GROUP TOTALS
4969
CARUTHERSVILLE NATIOIAL BliCSBlRES C011PUII
NAT IlK OF CAROTHERSY~LLE
HC GBOOP %0'!ALS
CABUTBBIS JILL£
ClRDrBDSJ.ILLI
IIATIOHAL
BO
llO
1
""'
COISOL
llEP05US
SIOOO
2
69,620
64.,020
2
69,620
6lf,020
2
13,909
12,457
2
13,909
12,457
1
12,948
11,181
1
12,948
U,181
3
34,989
28,125
3
34,989
2a.12s
1
25,540
21,835
1
25,540
21,83.5
2
30,421
27,510
2
30,4.21
21,570
JIO
ftO
HC GBODP 'I07lLS
5501
JO. 01
Ofl'ICES
COISOL
lSS!!S
$1000
CHAFFEE
BHCNO
4694
1'10
NAI'IE AND LOCATION OF BANK BOLDING COMPANY
NA~E AND LOCATIOB OF SUBSIDIARI BUlK
CHAFFEE SANCOBPOBATION, INC.
BANK OF CHAFFEE
PIG I
F.RB liEftBEBSHIP
NON fiBft
NO.
B.UICS
CHAFFEE
CHAFF IE
1
TERRE DU LAC BANCSHABES, IJC.
BANK OF LEADWOOD
NOH II Ell
CHESUBPJ:E.LD
LBADIIOOD
CHILLICOTHE BANCSHAR ES,
COl'IHUNI.TY BANK
liON II Eft
CITIZENS BANCSHAHES CO.
CITIZENS BANK 6 TRUST
1
co
CBILJ..IC~BE
NON l'IEII
CHILLICOTHE
I'IARYVILLE BANCSHARES, INC.
CITIZENS STATE BANK
1
NON ftEft
CHILLICOTHE
!IABJYILLE
HC
SHELBYVILLE BANCSHABES, INC.
CI'UZENS BANK
FAB~ERS AMD l!ERCHANTS BANK
GROUP TOTALS
12,325
1
11,369
9,629
1
11,369
9,629
3
26,495
23,696
3
26,495
23,696
1
97,936
81,781
1
97.936
87,781
2
62,178
51&,169
2
62,178
5&.169
•
1
12.888
12,072
11,646
10,498
2
24,960
22,1f64
!10
ftO
HC GROUP tOTALS
3839
14,618
JIO
!10
HC GROUP TOTALS
2576
2
110
ftO
HC GROUP TOTALS
1172
12,325
liO
CHILLl:COTBE
CHILLIC~HE
1
NON II Eft
NON !!EM
CHILLICOTHE
SBELBIV.ILLE
GREEN BIDGE
$1000
14,61~
J
uc.
S1000
CO I SOL
DUOSITS
2
110
HC GROUP TOTALS
5896
COli SOL
ASSEIS
!10
1!10
HC GROUP 70TALS
5474
110. OJ
OF.f.ICIS
lUIS
ao
1!10
110
2
CLARKSDALE
BHC1110
5614
PAGE
MO
NAME AND LOCAT~ON OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BAliK
DEKALB COUNTY BANCSHABES, lNC.
CLARKS DALE BANK
PJilB l'IEMBEBSHIP
NOli KEM
CLARKSDALE
CLlB.KSDU.B
CLIFFORD BANCSHABES, INC.
CLIFFORD BANKING CO!IPANY
315~
1158
COUNTY TCWER CORP.
COUNTY BANK OF S~ LOUIS
COUNTY BK OF WEBSTER GROVES
COUNTY BANK OF CHESTERFIELD
COUNTY BANK GF MANCHESTER
COUNTY BANK OF LGUISIANA
COUNTY BK GF ARNOLD NA
TG BANCSHABES CO.
TOiE.R GROVE BK & TB CO
COUNTY BK CF RlCHftOHD BG!S
COUNTY BANK GF HOUSE SFBINGS
COUNTY TOWER CORP.
LAND.IIARK BANCSHABES COBPOBATIOB
LANDMARK N CTY BK AID TB CO
LAND~AiK BANK OF CREVE COEUR
LANDMARK NOBTHiEST PLAZA BK
LANDMARK CENTRAL BK & 78 CO
LANDMARK BANK OF LADUE
LNDMRK BK OF SUNSET HILLS BA
LAIDMABK BK OF ST CBS CTY NA
LNDMRK BK OF SPRNGFLD H A
LANDMARK KCI BANK
LANDMARK BK OF SOUTH COUNT!
HC GROUP 'IOTALS
OFUCIS
1
NON BE !I
CLlBKSY.lLLE
CLUKSYILL.E
1
C.LAI'rOK
NOH II EM
CLUTOIII
NON n:a
Si E.BS% EB GBQY ES
ION !!EM
CHESTBBPIELD
llOII Ull
MANCHES%BB
liON ME.!!
LOU.lSl:lll
NATIONAL
ABilO.LD
CLAY70B
ST MEB
ST LOU.IS
NON 1'1El'1
BICBMO!ID HGTS
NON .liEf!
HOUSE SPBJ:NGS
CLUTOB
1
5.813
s.269
1
s.a13
5.269
2
10.907
9.579
2
10.901
9.57'9
3
565.036
~40.813
2
2
18,928
68.399
211."35
2.5.561
25,206
15.111
.110
110
KO
110
110
I
flO
110
2
J
30,146
29.043
28,187
19.301
1!0
BO
ao
110
1
2
2
271,091
~s.
1112
23.904
225,024
.39.300
21,10.8
16
1,090. 718
885.417
2
2
1
1
134,714
94.242
66.726
57.020
56.607
21,509
23.910
2D.9B8
u.5o4
1'1, 3911
501.614
COI'fBOLS THIS GROUP
.1!0
9
CLAJTOI
NON MEB
JIUIIUIGS
NON MEl'l
CREVE COEUR
NON MEl'!
ST UUI
NON MEl!
WELI.SIOJJ
ST !Ell
LADUE
NlTJ:OBAL
ST I.OU.lS
HATIONAL
ST CHARLES CU
NATIONAL
SPBIJIGFIELD
ION llEII
KUSlS CJ:TI
NOIII 11811
ST l.ODJ:S CU
COliSO.L
DEPOSITS
$1000
ao
110
HC GROUP TOTALS
047~
BUllS
COISO.L
ASSETS
$1000
!10
HC GROUP TOTALS
1158
10. Ol
110
HC GROUP TO'IALS
~838
10..
tn6
110
1!0
110
110
1
1
2
1
!10
2
1
150.665
105.413
15.153
66,647
65,932
30,000
26.632
24,695
18,340
12,890
14
576,967
110
110
110
1'10
ao
MO
10
CL.lU'OJI
BBCIO
3154
1158
!0
l'AGJ!
l.l!E .liD LOC.l~~OI OP BAll BOI.Dl:IIG COB!' AII
l.l!E .liD LOCA~IOII OP SDBSID.IABI B.lll.lt
'fG B.liCSB.l&BS CO.
'fOiEB GBOJE BK & 'fB CO
CODifY BK OP B.ICBIOJID BG'fS
COOJI~Y BilK OP BOUSE SPBIJIGS
COOI'fl !OBEB COBP.
I'BB IIE!BBRSUP
CLU~OII
S'f !Ell
lOB 11211
JIOJI !IU
LOUIS
BICBIIOBD UGTS
BOUSE SPB~JIGS
S"T
C.Lli~OJI
1
271,091
45,142
2
2.3.901&
2.25,024
39.300
21.108
5
340.137
285.432
2
JJ,OSJ
29• .939
2
33,053
29.939
1
44,899
41.270
1
44,899
41.270
1
5,181
4.528
I
5,181
1&.528
1
26,029
23,855
1
26,029
2.3.855
.l
99.991
87.920
l
99,991
81.920
110
110
CLIUOB
UfiOJI.lL
CLiftOJ
110
110
1
UJIIOI ST.l'fE BIJICSHABBS • .IJIC.
DIIOJI STI~E BK OP CL.IIrDI
CI.II'fOJI
JIOI !Ell
CLI.I%01
110
!10
1
COI'PIY BAICOBPOBA'fiOI .II C.
BilK OP COPPEY.
BBOOIIfOOD,
1101 II Ell
COI'I'EI
COI'PBI
.110
110
1
:uc.
CO.LUIIB.IA
UIIEVOOD
F.IBS'f JIU llAIIK OF lftiiBIIOOD
IA~.IOllllL
110
OUA
BC GBOUP 'fOULS
0348
F.IBS'f !I.ISSOOB.I BAICOBPOBI'f.IOI,
F.I&Sf ll'f BAlK & fiDS'f CO
BC GBOUP !O'll.LS
COI'IBOLS U.IS GBOUP
3
P.II.lBCIA.L El'fEBPBISES• .IBC.
P.IBS~ JilT BAlK 0~ CL~I'fOI
1
~•c.
COL-UIIBX.l
JllTIOil.L
COLDIIBU
uooo
COISOL
DEPOSI'fS
$10QO
2
HC GBOUP TOt'ALS
1775
OPPICES
CO.IISOL
lSSlirS
JSO
BC GROUP lO'fl.LS
4915
BAllS
0~
.10
BC GBOUP TO'f.li,S
2559
110.
110
BC GROUP 'fOULS
1159
NO.
U7
10
110
1
CONCORDIA
BHCNO
1914
!iO
Nl.l'lE AND LOCATION OF BANK BOLDIHG COIIPUII
NAME AIID LOCATION Of SUBSIDIARY BUK
CONCORDIA BANC-MAIIAGEMENT, IIC.
CONCORDIA BANK
PAGE
f'RB !!EMBERSHIP
NO.
BilKS
COIICOBDU
CONCORDIA
ION !!Eft
BANK OF CBliG BAICSHARES, IHC.
BANK OF CRAIG
CRAIG
CiAIG
ac
4494
FIRST KISSOUR.I BANKS, IHC.
FIRST !ISS CURl BIN K
FRST MO BK Of liONTGfiBY C~I
FIRST !iO BK OF GASCOJADE CTY
FIRST 1!!0 BK OF FRA liKLI.li CT I
1ST ftO BK OF S'l FRABCO.IS CTI
1ST ItO BK OF S'l CHARLES CO
1S7 liiSSOURI BK OF iARRI CTI
FIRST IUSSOURI BK Of i C'II
FRS'f flO BK OF ELLISYILl.E
FIRST .!10 BK OF JEFFERSON CTY
FIRST l!ISSOUBI BK OF WASH
24,085
2
26,479
2.-,oas
1
6,319
5,742
1
6,319
5,742
flO
!0
liO
KO
liO
flO
2
2
2
2
2
1'10
.!10
2
2
2
1
124,039
34,600
29,413
27,975
22,729
19,72.:.1
18,418
18,072
11,774
11, 127
4,348
98,307
31,643
27,087
24,898
20,417
16,868
17,184
11f,21S
6,564
9,750
2,882
21
322,211
269,879
2
34,525
28,254
2
34,525
28,254
!0
2
!0
1
11,707
5,813
10.681
4,840
3
17.520
15,521
liO
!10
1
liON
NON
NON
NON
NOH
liON
BON
liON
liON
NON
NOH
CR.EYE COEUR
CBEVB COEUit
!EM
fiOHTGOMERI CI'.U
liE!
HERlllNII
!!Ell
GERALD
liE!
FLAT RIVER
!Eft
WENTZVILLE
WARREUON
liE.tl
ST LOUIS C'li
ftEfll
liE!
ELLISVILLE
fiE!
ARNOLD
ll AS li.UIGTON
ME!
l'IEfl
110
2
!0
!0
!0
2
GROUP tOTALS
PEOPLES INVEST!EIT CORPORAtiON
PEOPLES BANK OF CUBA
11
CUBA
liON
!'lEft
l!O
CUBA
flO
HC GROUP TOTALS
2824
PLATTE COUIITY BANCSBIBES, INC.
PLATTE COUiiTI BAliK
PLATTE C7I BK CF KS CY-C! P'f
HC GROUP TOTALS
1
NON ftE!
NOH liEl'l
.$1000
26,479
HC GROUP TOTALS
1208
$1000
CON SOL
&EPOSI'IS
2
1
NOH MEll
COHSOL
ASSETS
!0
liO
HC GROUP TMALS
1668
NO. 01!
O.FflClS
448
DEAB.BORii
Pl.A'nE CUI
CAll DEli PO.II'f
!0
2
DES PERES
BBCIO
5939
flO
HAllE AID LOC~TIOI OF BAlK BOLDIIG COIIPlBI
BABE AID LOCATIOB OP SUBSIDIABI BAll
COLOII&L BAICSHIBES, IBC.
COLOIIAL BUK
PIG£
FIB !E!IBE11SHIP
101 liE!
DES PEBES
DES PIBES
10.
BAlKS
!10
DREXEL BIICSHABES,
BAlK OF DB.EIEL
1
uc.
1011 !Ell
DBEIEL
DIEIE.L
!lATHES BAICSBABES, IIC.
.PIB!IERS STATE EAIK
1
lOB !IE II
BLLJ:IGrOB
BLLUG!OI
ClLLAWll SECDRJ:f! BABKS, IIC.
ClLLli AI BlJIIK
1
S% !Ell
fUL'lOll
PULTOI
GliBESVII.l.B BliCSBARES, IIC.
BliK 01' GUBESYII.Li
1
lOll liE.l'l
GliBESUL.LB
GUIIESULLE
BAIICSBABES, J:IC.
FIIS'l RAT BAlK OF GLADS'lOIE
CJ:tJ:ZEBS BlBK £ 'lBDS'l CO
IITBBIA~UOIIAL
HC GROUP fO'llLS
1
GLADS!t'OJIB
IATIOUL
GLlDS'lOIB
101 !Ell
Slll7BYJ:LJ.B
87,946
7B,776
2
87,946
78,71fJ
1
14,009
21,968
1
14.009
11,968
I
9,950
9,168
1
9,950
9.168
3
64,987
5.5,620
3
64,987
55,620
2
41,359
37,555
2
41,359
37,555
2
1
72,040
20,861
63.140
17,916
3
92,901
81,056
liO
80
BC GROUP TOTALS
21115
2
!10
110
BC GROUP fO'lU.S
2155
SIOOO
110
110
BC GROUP TOTALS
4827
SIOOO
COB SOL
DBPOSitS
1!10
!10
BC GROUP fOULS
11470
OPF~CJS
~SSETS
ao
HC GROUP fOULS
3561
COISOL
1(;. 01
4419
1!0
.110
!10
2
GRANBY
BHCNO
4217
HO
NAaE AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BAliK
GRANBY BANCSHARES. INC.
CIIIZENS S~ATE BANK
PAGE
FRB !!EftEER-
10.
SHIP
NON !Ell
BUXS
GRANBY
GBAIIIBY
CANTCN BANCSHARES, INC.
CANTON STAiE BANK
1
NON ftE!
HANNIBAL
CANrOJi
RAY COUNTY BANCSHABES, INC.
RAY COUNTY BANK
1
NON ME !I
HABDIJI
BlCHftOND
HC
6153
HARRISONVILLE BANCSHARES, Ill C.
ALLEN BANK AND TRUST CO
1
NON MEl!
HABBISOIV.ILLE
HARBISOB VILLE
1
ION ItEM
HAYTI
HAYti
BAY-HERMANN BANCSHARES, INC.
BAY-HERMANN EAhK
HC GROUP TOTALS
1
NON HE!
HBB!AIIB
HEB!UllN
7,989
6,631
1
7,989
6.631
1
20,296
U,9110
1
20,296
17,940
2
6,055
5,295
2
6,055
5,295
2
25,299
21.864
2
25,299
21,86'
1
11,127
9,602
1
11,127
9,602
2
9,840
8,932
2
9,aqo
8,932
ItO
110
HC GROUP 'IOTALS
5459
1
110
110
GROUP TOTALS
IIISSOUBI DELTA BANCSHABES, .INC.
MISSOURI DELTA BANR
$1000
1!0
ftO
HC GROUP TOTALS
4454
$1000
COlli SOL
DEPOSI~S
!0
ISO
HC GROUP TOTALS
3635
OFFICES
COli.SOL
ASSETS
l!O
liO
HC GROUP TOTALS
1210
xo. or
450
110
1!0
1
HEil!ITAGE
BHCIO
1196
1!0
BABE AID LOCATION OF BARK BOLDIIG COMPABI
lli!E AND LOCATION Ol SUBSIDIABI BUlK
SOUTHWEST l3AIICSHABES,
BAHK OF HEBI!IilGE
PAGE
FBB KEliBEBSHIP
nc.
NOH
II EM
BO.
BUKS
HEB!ITAGE
HEili!I'llGE
2942
3271
1
EAGLE BUICSHABES COBPOBATICH
EAGLE BK & TR C J.Efl CTY
CEHTDBY BAMCSHABES COBPOEA7IOI
EAGLE BK AID TROST C
EAGLE BANCSHABES COBPOBATIOII
HILLSBORO
HILLSBOBO
S"t. LOUIS
HOB fU:I'I
ST LOUIS
HILLSBO.BO
NOH tiEl!
HILLSBORO BAHCSHABES.,
BAliK Of H.ILLSBOBO
NON !tEll
HILLSBORO
HILLSBORO
!0
1!0
6019
HOPKHIS
HOPK.I NS
HOPIUBS
10)1 I! EM
6019
VALLEY BAHCORP, IHC.
THIR!Y-THBEE VJUI7UREBS,
102 VALLEY EAIK
VALLEt BAICOBP, .INC.
HOPKINS
HOPKIBS
IOU ft.EB
HOPKIBS
HOPK.IHS
BUllE BANCSBABES, .INC.
BUllE BAliK
!0
110
BC GROUP TOTAJ.S
BUllE
I! Ell
1
24,1811
2~,972
1
15.,751
1.2.,043
2
39,91U
35,015
1
18,30.0
16,·437
1
18,300
16;437
1
8,682
5,610
1
6,682
5,610
1
6,682
5,610
1
6,682
5, 610
1
5,591
S,J59
1
5,597
5,159
COBIBOLS 'IBIS GBOUP
1
IIOIIJ
21,000
ftO
liO
BC GROUP 1:0TALS
0225
23,110
COUBOLS 'IBIS GROUP
1
uc.
1
ftO
llO
l!u
HC GROUP TOTALS
6019
1669
21,000
!0
1
THIRTY-THBEE YEBTUBEBS, INC.
102 YAI.LEI BUK
VALLEY BAIICORP, INC.
23,110
CONtROLS THIS GBOOP
ftO
HC GBOUP TOU.LS
1669
$1000
MO
2
:uc.
COliSOL
DlU?OSI7S
ItO
liO
BC GROUP TOTALS
6267
C<lJISCL
ASSETS
$1000
1!0
110
HC GB<lUP TOTALS
3211
10. OE
OFFICES
451
llO
BU!E
110
1
P.lG!
l'IG
BUKHIBSOII
BBCIIO
lilliE AND LOCATIOB OF BAliK HOLDING CVl'IPUII
lilliE AND LOCATION OF SUBSIDIARI BAliK
1495
CENTRAL KAISAS BAIIKSHABES,
CENTRAL STATE BANK
.nc.
FRB MEMBERSHIP
HUTCHINSON
HUTCBJ:NSOJI
NO Ill !Eft
HO.
BAliKS
l!ILCO BANCORPOBA7ION, IIi C.
BANK OF .IBEBIA
HC GROUP
1644
NOll !Eft
IBERIA
IBERIA
INDEl'EHDEiiCE
IIIDEPEHDEJiiCE
1
JONES INYBSTftENT CORPORATION
CHBI Sll AN SA.iUB BANK
NON
MEl!
llliDEPEJIDEICE
IHDEPENDEIICE
18,183
70,1100
3
78,783
70,~0(l
13,355
12,188
1
13,355
12,188
J
56,414
51.503
3
56,414
51,503
2
32.715
23,503
2
32,715
23,503
2
-4,310
3,656
2
11,310
3,656
3
53,18.2
46,111
3
53,182
46,711
l'IO
1!0
HC GROUP TO.rALS
1531
uooo
l!D
1
ION MElt
CON SOL
DB!'OSITS
3
1!0
~OTA.LS
INDEPENDENCE FINANCIAL COBPOBATION
STANDARD SlATE BANK
C<llllSOL
ASSE'IS
$1000
l!O
KAJIS
HC GROUP TOTALS
2455
NO. OF
OFF .I CIS
452
l!O
l'IO
I
1
HC GROUP TOTALS
3290
IONIA BANCSHARES, INC.
FiiST COl!liUU'II EAIIK
ION HEM
IONIA
WINDSOR
l!O
l!O
1
HC GROUP TOTALS
6151
FIRST EXCHANGE CORP.
JACKSON EXCHANGE BK & 'IB CO
HC GROUP YOULS
ST ltEft
JACKSON
JACKSOJ
!tO
!10
1
JAIIESPORT
BHCJIO
2654
110
lilliE AND LOCATION OF BlNB BOLD~NG COI!PAJII
NAIIE AND LOCATION OF SUBSIDIARY BUlK
COUN7RI BANCSHAR!S, IHC.
HOME E~CHANGE BANK
PlG.I
FliB BEBBER-
10.
SH~P
JUESPOBr
NOR II Ell
JUE.SPOil'
BAUS
CEITRAL BAVCCI!PAHY
CENTRAL TRUS7 BANK
BOONE CTY .li.B Of COLUIIB.ll
FIRST NAT BK OF CLAYTOR
Ei'IP.IRE BANK
CITY BK AND TR CO CF IIOBEBLY
JEFFERSON BANK OF 110
FIRST NAT BK CF IIEXICO
16,240
14,341
2
16.,240
141.,341
liO
3
3
1
110
3
110
3
3
1
282.,096
182,578
141" 113
111,160
91,965
66,052
35.,099
200.,135
141.427
116.459
96.115
78.706
52.,861
31.611
17
910,063
111.,121
151.,338
134.,961
20,098
19.,256
15,082
12.953
10,108.
7,498
1'10
110
110
110
ftO
HC GROUP TOTALS
0150
FIRSt' COIII'IUNITY BANCOBPORATION
FIRST NB & TB CO OF JOPLlN
BANK OF TAELE BOCK LAKE
COfti'IUNITY NE OF JOPL~N
ftC DONALD COUNTY BAliK
MERCHANTS AND MINEBS BANK
BANK OF WHEUON
PEOPLES BARK
1
JOPLIJI
NAT.lOliAL
JOPLIJI
NON I!E.i'l
BEEDS SPU:BG
NATIOJilL
JOPLUI
NON !SEll
PINEY:U.LE
NON !!Ell
iiEBB CITY
NON MElt
iiHEUQll
NON ftEI'I
ftiLLEB
liO
liO
"2
!0
!10
2
110
1
ftO
liO
1
1
1
110
HC GROUP TOTALS
3790
PIRS'I STATE HOLD.ING COliPANI, INC.
FIRST STATE BANK
HC GROUP TOTALS
1
NON KEll
JOPLIN
JOPLII
COBSOl.
DEPOSUS
$1000
2
1
JEFPEBSO)f Cit'!
NON IIEII
JEFfBRSOJI Cit'l
IAUO.IiAl.
COLOliiUl
l&rJ:OliAL
CLAI'lOJI
NOll liE!
SPBIIGFIELD
ST liE!I
liOBEBLI
NON ft Etl
.JE!'.FEBSOI en•
NATIONAL
liEIICO
COilSOL
ASSE%S
$1000
ftO
110
HC GROUP TOTALS
0184
B«J. OF
OlUCBS
4.53
22,019
20,961
16,731
14,573
11,236
8,231
12
245.,155
219,962
2
46.,879
4.2,620
2
46,879
42.,620
ftO
ftO
1
PAGii
KAliS AS
CITY
BHCIO
HAKE AND LOCATION OF BABK BOLDIIG COitPABY
NAME AND LOCATION OF SOBSIDIARI BAlK
0111
AltERICAN BANCOBPORATION, INC.
AKEBICAN BANK & TROST CO
ItO
FBB
NO.
BA:NKS
BEBBERSH.IP
NON !tEll
KANSAS Cirt
KUSAS CITY
1
KANSAS CITY
NATIOIIU.
KAIISAS C.I"U
BROADWAY BANCSHARES, .INC.
BROADWAY NAT BANK
1
CCB CORPORATION
COUHTR! CLUB BANK
NOH
It Eft
KANSAS CIT!
KANSAS C:UI
CENTRAL BANCSBABiiS OF KANSAS CIT!,
CEHTRA L BAliK OF KA BSAS CITY
1
.uc.
IliON .!tEll
KliiSAS Clt:i
KANSAS Cl'ZI
CHARTE.RCGBP
FIBST NB OF KANSAS CITY
CHBTRBIIK WEBSTER G.BVS TB co
CHARTEB BAliK OF JEBIINGS
CHABTERBABK OF CARTHAGE
CHABTERBANK SPlUNGUELD NA
CHARTEB BAliK WA.RD PUI IIA
CHARTBBBANK LEES SOftliU
LIVESTOCK .HB Of KANSAS CITI
CHARTER BAlK Of OYEBLAHD
CHAB'fERBANK AUiOBA
CH.lBTEBBANK EUTLEB
CHARTERBAHK CASSVILLE lA
1
KUSAS CITY
KANSAS CIT!
HAT.IO.NAL
WE.BST EB GRQY BS
NON liEll
JENNIJIGS
HOB MElt
CARTHAGE
Sf 8E8
SPlUJIGliELD
Nl'UONA.L
KUSAS CITY
HAT:IOIAL
LEES SUIUH'!
HOI ftEM
KlBSAS C.l"rY
NATIONAL
OYEBLliD
liiON ltE.I.'t
AOROBl
HOI ME8
NON .ltEH
BUUE.R
ClSSV.ILLE
HA'r.IOUL
71,555
63.1111
2
71,555
63,1111
2
60,049
43.528
2
60,049
J.JJ.528
3
46,128
39.919
3
46,128
39,919
2
.29,962
26,490
2
29,962
2.6.J,J90
3
2
2
3
J
2
2
1,215,11J3
85,368
83,8411
73,718
65.5143
65,D47
62.556
58,934
51,318
54,678
53,477
50,341
799. j7J
75.225
15.9118
67,286
5S,.OB5
56.,753
54,695
46.973
50.591
49.,587
46.180
45.926
!10
1'10
BC GROUP TOT.ALS
0106
2
.1!0
ltG
HC GROUP TOTALS
4918
COBSOL
DEPOSITS
$1000
ItO
1!0
HC GROUP 'fOTU.S
1698
CONSCL
ASSETS
$1000
ItO
ItO
HC GROUP TOTALS
11913
NO. Of
O.FF.ICIS
J.J54
!10
ltO
ftO
!10
80
80
HO
80
80
1
.1!0
2
2
2
1
!!0
80
80
KARSAS CITY
BBCBO
0106
l!O
NlltE AND LOCAT.IOI OF BAliK HOLDIKG CO!PAHY
BAllE AND LOCATION OF S OBSI DIARY BAH!
CHARTEBCOBP
CHABTERBJBK l!ABSHALL
FIRST NAT BK OF LEBABOB
CHABTEBBABK EXCELSIOR SPGS
BANK or IMDEPEBDENCB
CHARTEBBJBK OF DE SOTO
CHl.BTEBBAIIK OF BELTON
CHARTER BAliK OF LADUE
CHARTER BAliK Of CLINTOJ
CHABTEBBAB. LEIIJIGTOB
CHARTE.BBARK BOOJULLE llA
CHABTEBBAIK RICH!OID Nl
CHABTEBEAHK LOCKWOOD
CHABTEBElHK RAY'fOil
PAGi
FBB liEl!BERSH.IP
KA11SAS CI'll
NOB !lEft
l!l.BSHALL
NATIONAL
LEBUIOJI
RON !IE!
EICELS10B SPRIBGS
NOll MElt
IIID~PENDEIICE
BON !Ell
DE SOTO
HOB liE!
BELTON
NOB !Ell
LADUE
lOB liEI'I
CI.IIITOJ
ION MEl!
I.EIUGTOJ
IIIAUOUL
BOO NV J:I,I.E
NATIONlL
BICHJIOHD
NOlll BEll
LOCKIJOOD
liiOli MEil
Bll'rOIIN
NO.
BAlKS
3570
3569
3577
CHATHA! BABCSHARES. IBC.
KEYTESVILLE BJICSHARES, IHC.
BANK OF KEYTESVILLE
BEVADA BAHCSHlBES, IJC.
THGBBTOB BAlK
FIRS% SECURITY BAHCSUABES, INC.
FI.BS'l' SEC BK OF BROOIFZELD
CHATHAM BJHCSHABES. IHC.
CITY BAHCSBABBS, INC.
CITY BANK & TRUST CO or ttc
1!10
!0
l!O
l!O
l!O
ItO
110
ftO
JIO
XAHSAS CITI
KAJISAS Cl:'fl
110
HC
COLUJIBIA OBIOH BAHCSHABES, IIC.
CENTERBE BK OF KC iA'f ASSII
ItO
GROUP 'TOTALS
4'1,048
41,147
41.431
36,802
36.324
35.602
33,125
J 1, 981
2
1
1
1
1
27,385
26,801
166079
28.46i
25.205
24.9tl5
20.080
11t,085
41
2,397,924
1,845.70-U
1
15,717
14.099
2
25.488
21,742
1
26.655
226758
Jj
67,86.0
58.599
2
86,445
75.571
2
88,445
75,571
2
361,629
258.541
2
361,629
258.541
30,012
liO
liO
COUROLS THIS GROUP
150
l'IO
ItO
1
KANSAS CITI
JIAfiOHAL
KANSAS CITY
$10QO
!10
HC GROUP TOTALS
1173
COJSCL
DEPOSITS
ItO
ftO
3
NOH ME11
50,087
44,690
44,5Q7
44,369
40,100
40,048
J8.·402
36,5o5
32.192
3
2
2
3
1
2
.1!0
BC GROUP TOTU.S
2823
$1000
2
1
25
KAHSAS CIT!
KEUBSVILLE
liON liEft
KEYTESVILLE
KANSAS CI'rY
ION Ul!
HEY ADA
KAHSlS CITY
liiOI !Ell
BROOKfl.BLD
KUSAS CUI
ASS US
!10
!10
!10
!10
HC GROUP TOTALS
3577
1231
COH.SOI.
liO. OF
OFFICES
455
!10
flO
KANSAS CITY
BHCNO
0087
NAME AND LOCATION Of BANK HOLDING CO.tiPAHY
NAME AND LOCATION OF SUBSIDIARY BANK
COMMERCE BANCSHABES. HIC.
COMMERCE BK OF KS CITY NA
COMMERCE BANK OF SPRINGFIELD
COMMERCE MANCHESTER BARK NA
PLAZA BANK & TRUST COMPANY
COMMERCE BK OF KIRKWOOD NA
COMMERCE BK OF MEXICO Hl
COMMERCE BK CF POPLAR BLOFf
COMMERCE B.ANK OF UNIV Cl'fY
COMMERCE IHNK OF JOPLII
COMMERCE BK OF LEBANON NA
CO~MERCE BK OF ST JOSEPH NA
COMMERCE BANK CF PESTOS
CftRC BANK OF FLOBISSABT
COMMERCE BK CF MOUND CITY
COftMERCE BANK CF BOLIVAR
COMMERCE BK CP MOBERLY HA
COMMERCE BANK CF COLUMBIA NA
CO~MERCE BANK CF BARRY C71
COJ'IIIEBCE BANK OF FENTON NA
CO~I!ERCE BK OF ST CHARLE5 NA
COMMERCE BANK CF liAHBIBAL
COMMERCE EK OF WEH7ZYILLE
COMHE.RCE BK OF KIRKSVILLE NA
COliMERCE BK OF HARBISONVL n
COMMERCE BK OF KAHOKA
COMMERCE BANK CF BONNE TERRE
COftliERCE BK-SOUTH H A
COliiiERCE BANK CF LEXINGTON
COMMERCE BANK-NORTH COUNTY
CO~MERCE BK OF TIPTON I A
CMfiC BK OF EXCELSIOR SPRINGS
CO~MERCE BANK DF BBUNSilCK
COMMERCE BK INDEPEIDENCE NA
COI!ftE.BCE BANK OF BLUE HILLS
COUBERCE BABK-~EST NA
COHliERCE BK CP GRANDVIEW NA
COftKEBCE BANK OF ST LOUIS NA
COllMERCE BANK OF WILLARD
COMMERCE BANK OF CLAY CTI NA
HC GROUP TOTALS
PAGE
HC
COISOL
P.BB U.IIBERSHIP
KUISAS CITI
NATIONAL
KAJSAS CIT!
NON !Ell
SPRIBGFIELD
NAX.IOlllL
ST LOU.IS
NON IUit
KAIISAS CITY
NATIONAL
KIRKWOOD
HA'U:OIU
l'IEI.ICQ
HOB I!Eit
POPLAI BLOFP
NON I!E:I
UIHY.BRSITY CIU
NON M.Eit
JOPL.I111
NATIONAL
LEBUOH
lllATIONAL
Sf JOSEPH
BON ftEII
FESTOS
NOH ItEM
FLOBISSAJIT
NON !Eft
ST LOUIS
.NON MElt
BOL.liAB
!OBEIU,I
.N A'U 0 liA L
NATI0111AL
COLOK.IUA
HOB !tEll
CASSJ.ILLE
RATIONAL
FENTOJ
NATIOIAL
ST CHARLES
NON !Eft
HAllliiiB lL
NOH !!Eft
ilENTZULLE
HATIOIIAL
KIIKSY.ILLE
NATIONAL
BUiiSOIYILLE
liON liEH
KAHOK-A
NON liEll
BOHNE TORE
NATIOlllAL
AFPTOI
LEI.UGTOJI
BON liE!
»ON llEl!
ST LOUIS
HATIONAL
TIP%01
NOH BElt
EICBLSIOR SPIIHGS
JON llEll
BBUliSIIIClt
liATIOHAL
IliDEPEID!.ICB
NOll BElt
KAHSAS C.ITl
HATIOHAL
MABlLAID .BBIG.B'.rS
NATIOIAL
GRAHDJIEW
NATIONAL
S'.r LOUIS
i.ILLABD
JIOH 11Ell
HATIO.liAL
KUSAS CUI
110.
BAlKS
10. OJ
OF.PIC!S
,.
"22
110
110
110
!0
liO
80
1
110
BO
!10
1!10
flO
3
4
3
110
2
flO
ItO
110
110
!0
110
3
&ssns
$1000
1.518.850
294.990
193.25b
91.359
89.069
11.221
.110
1
!10
1
2
14,-478
65.086
63,460
63,074
63,()167
58,526
58."97
57,157
51,345
50,513
165,116
q4,159
43,686
43.191
42,179
39,806
39,039
36.115
34,626
3q,o61
I
l
32,134
29.362
1
1
2
2
J
2
1
1
1
1
1
28.384
3
3
,.2
2
2
3
2
2
3
2
2
110
110
110
ftO
110
110
2
liC
!10
1!10
!10
110
110
110
llO
110
110
110
BO
llO
BO
39
82
21,393
26,228
25.399
23.363
22.005
456
COJSOL
DEPO.SUS
$1000
819.400
251.31l
14<4.046
85.502
81.814
70,400
61,193
59.432
56.829
51,854
56,972
53.985
52.480
46.864
46,647
46.659
41.738
40.389
39.103
38.920
38.634
36.4195
3f:i.969
33.341
31.6111
31.008
30.258
26. 91'1
2li.639
25.055
24.020
22.911
21.029
19.111
18,638
16.391
14.819
13,339
11.270
111.555
12.950
12,302
1(). 106
3.567.369
4.633.179
17.081
KAHSA'S CITY
BHCBO
4435
5636
4435
!10
NAME AND LOCATION OF BARK BOLDING COMPUJ
NAME AND LOCATION OF SUBnDIARI BUK
CROWN BANCSHARES, INC.
FIRST NA7 BANK OF LAWRENCE
MERCHANTS BANCOBPORAT.ION
MERCHANTS NA! BANK OF 'IOPEKA
CROWN BANCSHABES, INC.
PAGJ
PRB llEMBEBSHIP
HO.
BAlKS
KAIISAS CITY
NlT.IOMlL
LUBENCE
TOPEKA
HAT.IOUL
TOJ.JEKl
KAISAS CUI
DOMINION BANQUESHABES LiliiTED
GRANDVIEW EK AND TB CO
KAIISlS Cl!I
GJUNDJIEII
ELGIB BANCSHARES, INC.
ONION NATIONAL BK AND TR
t
UISAS CIU
UTIONAL
ELGIN
FIRST BANCSHABES, INC.
FIRST STATE BANK OF KC
1
IIOJI .!I Ell
UBSAS Cl:%'1
KAJISAS ern
liO
KAliS
HC GROUP 'I:OTA.LS
3569
3577
FIRST SECURITY BUICSHARES, .liiC.
FIRST SEC BK OE BROOKFIELD
CHATHAM BANCSHARES, ~NC.
1
ltllfSAS CITY
NON ItEM
BKOOK.flE.LD
KANSAS CIT!
1723
GOPPERT BANCSHARES, IBC.
GOPPERT EUiK & TRUST CO
.!liD AliERICA BANCSHABES, INC.
!10
HC GROUP TOTALS
KAlJSAS CIT!
KANSAS C.lt'I
PLEAS.AHT B.li.L
lHl'l
189,610
6
328,657
21tl. 155
2
30,095
21,192
2
J0.095
21.192
2
48,929
42,235
2
48,929
42,235
1
30,317
26.993
1
JO,J17
26,993
1
26,655
22,158
I
26,655
22,758
J
87,8811
75,101
87,88.
75,101
COITBOLS t'BIS GBOUP
1
ION
84.545
.ISO
MO
HC GROUP TOTALS
1701
S100D
!10
I.L.L
HC GROUP TOTALS
2518
$1000
COB SOL
.BBPO.S.X!S
!10
liO
HC GROUP 'IOTALS
4137
OFP.IC!S
COJISOL
ASSE%S
J!O
2
liON !I Ell
or
KAliS
3
91,299
IllS
UIS
3
231,358
!10
COUBOLS !HIS GBODP
HC GROUP !OTA LS
3913
110.
457
1!0
flO
.ISO
COUROLS THIS GROUP
1
3
PAGE
ItO
KANSAS
C~TY
BHCNO
NAME AND LOCATION OF BANK HOLDING COftPUY
NAME AND LGCATIGN OF SUBSIDIARY BUlK
2671
KANSAS CITY BANCSUARES, ItlC.
WESTPORT BANK
KANSAS CITY EANK & TB co
)10.
FBB MEftBEBSHIP
NO.N l'IEf'l
NON MEf'l
KANSAS C~TI
KUSAS CITY
KUISlS C~Tl
BAlKS
METRO BANCSHARES, INC.
METRO NORTH STATE EANK
KA.IlSlS CITI
U.liiSAS C:Ir!
3117
l'IETaOPOLITAN BANCSHARES, INC.
ftE'IROPOLITAII BANK
0095
lliD-CONTINEN'l BOLDING CORPORATIOH
MARK TWAIN PLAZA BANK
lURK TWAIN BANCSBARES, INC.
MISSOURI BANC-t!ANAGEMENT, INC.
ST.AD.IU M BANK
NOll t!Eft
KANSAS CIT!
KAISAS C:ITI
HC
ltiSSOURI VALLEY BA NCS HAB ES • .Ill C.
CIUZBNS BANK
GROUP TOTALS
161,304
138,301
2
83,032
61,821
2
83,032
61.821
2
55,853
46,1 a9
2
55,853
116,119
59,003
1
COII'IROLS THIS GROUP
51, 101
1
59,003
51,101
3
J3.86Ci
31.055
3
33,860
31 • .055
1
32,680
29,024
1
32,680
29,D21
110
110
1
KANSAS CitY
KANSAS CITY
S'l. LOlliS
NOH t!EM
liO
ltO
110
1
NOJI HEft
KANSAS CITY
UIISAS C:I'li
ftO
ltO
I
HC GROUP TOTA.LS
3352
4
1
HC GROUP TOTALS
1766
11J, 0511
64,253
.110
HC GROUP TOTALS
1654
84,209
11.095
ftO
HC GROUP TOTALS
.NON !El'l
KANSAS CIT!
All
CO Iii SOL
DEPOSU:S
$1000
2
2
2
NON t!EK
COiiiSOL
ASS US
$1000
110
liO
110
HC GROUP 'IOTALS
2089
BO. O.f
OFFICliS
1158
t!O
.110
1
lt.liSAS
C~TY
BBCIO
JiAl'IE AND LOCATIOB OF BANK BOLDING COl!.PUY
BAllE AID LOCATION Of SUBSID~ARI BUilt
3570
3577
1'10
.P.lGl
NEYADA BAICSBABES, HIC.
THOBNfOH BAliK
CHATHAl'l BAHCSB!RES, I »C.
FBB l!El!BE.&SHIP
KUSAS CIU
NOH !!Eft
IEUD.l
KANSAS CITY
10.
BAlKS
4471
KUSAS C:U:Y
HOI BEll
UCR17A
KANSAS CITY
REPUBLIC BAHCSHAiES OF liiSSOUB~,
REPUBLIC BAliK CF KAiiSAS ern
MO
KAliS
101 l!E!
KANSAS CITY
KANSAS CITY
UNITED M~SSOORI EliCSHABES, IBC.
UTD !0 BK OF KANSAS C~~~ lA
UNITED 1'10 BAlK OF ST JOSEPH
CITY Bill & TROST CO Ol KC
UHTD l!ISSOUBI BK Of FEBGOSOB
UNITED BISSOUBI BAliK SOOTH
OHTD !ISSOOii BK Of KIRKWOOD
UNI~ED .ItO BK OF BLUE VALLE!
UNITD 1'10 BK OF HICiftll BILLS
UHITBD MISSOURI BK Of BOIET'l'
UIITED .ItO BK Of ST LOUIS NA
UNITED BO BK Of CAB%HlGE
UNITED 1'10 EK OP WABBEJSBUBG
UNITED !0 BANK OF BOOIYI~LE
ON%D I!ISSOUBI B OF .JEFPEBSOII
UNITED ftO BK OF BROOKFIELD
OBI~ED BO BK Of SPBIBGPIELD
UBITED 110 BABK OF JGPLIJ
U%D fJISSOUBI BANK OF PAilS
UNITED liO BAlK OF MILAI
UNITED ftC BK Of JEFFBSII CI%1
KABSAS C~J:I
NATIOIAL
KAISAS CITY
1101 !El!
S'l' JOSEPH
NON !EM
KUSAS CU~Y
NOll MEl!
FEBGOSOJI
NOB MEl!
KUSAS CITI
liON BE!
KIRKWOOD
ION BE!
KABSAS C:Irl
liON l!EM
KlJISAS CITI
HOB BEl!
BOIE"n
ST LOUIS
UTIOIIAL
ION fiE!
CAR'lHAG!
ilBBE IS BllRG
BOll Ul!
ION l!EM
BOO HY .l.L.L E
HOB MEIS
lBIOLD
BBOOK.IIRLD
ION !Ell
SPRIBGUELD
NON !Eft
BON llEM
JOPI.II
ST l!E!
PilUS
IIOIIl BE!
liiLlli
ION IIElJ
JEFFE.BSOI CI'l'.l
2
25,488
21,142
2
26,975
24,086
2
26,975
24,08ti
1
21,261
18,306
1
21,.261
18,106
3
4
2
2
2
1,699,435
94,999
88,445
86,738
73,808
64,602
61,891
58,369
52,542
49,570
47,470
46,439
41,172
40,965
39,029
35,231
31,329
24,699
922,991
85,266
75,571
70,045
62,459
56,699
55,326
52,178
47,Jn
30,81-3
40,933
41,970
37,1011
35,137
33,130
3Q,922
28,114
22,856
18,65J
13,219
flO
!SO
HC GROUP TOTALS
0125
21,742
KIIS CCUBOLS THJ:S GROUP
1
:uc.
25,488
2
BC GBOUP TOTALS
1525
SIOOO
COBIBOLS THIS GROUP
1!0
1
.PARKLANE Fnll.IC~AL CQBPOBUIOI
CITY BAlK & TBUS! CO
KANSAS BABCSBABES, INC.
$1000
CONSCL
DEPOS~TS
!10
1'10
HC GROUP TOTALS
1500
CCHSOL
ASSEt'S
10. OF
OEFIC!S
459
flO
1'10
1'10
1'10
!10
!10
ItO
1
1'10
ftO
fJO
flO
110
1'10
110
3
3
1
1
2
3
2
ao
.2
ftC
!0
2
2
3
110
1
1
1!10
2
110
ao
21,032
15,925
It liS AS CU'I
BBCIIO
0125
2741i
0125
PAGE
lUi
NAftE AND LOCATIOI OF BAll BOLDIIG CO.IlPUY
lAME AID LOCITIOM Of SUBSIDIARY BlllK
UIITED !ISSODBI BAICSBARES. IHC.
UNITED !0 BIBK OF BLUE SPGS
UNITED .110 BAlK OF CISS CTY
PLATTE CTY B& OF KS CY-c! PT
iABSIV BANCSSlBES, IBC.
tJIITED lUSSOOB.I BK OF Jii..BSIV
UIIITED !ISSCUBI BUCSHABES, IIC.
110-
f'RB ft!l!BE&-
BUlS
SHIP
KAISAS CIU
BLUE SPBIBGS
P!CULIU
CAliDEB POIU
iABSU
VIR SUI
HOI !!Eft
KANSAS CITl
101 !Ell
JON !Ell
lOB !Ell
110
liO
ISO
liO
DHIYEBSITY BAHCORP, IRC.
!EBCHUITS BARK
UHIYEBSU'Y Bill\
KANSAS Cl'll
KIISlS ern
KUSlS CITY
iAYEBLY IBJEST!EIT COKPUII
BAlK Of .VUEJlL!
KAISlS CIT!
IIAYERLY
BliCSHABES Of !ISSOOBI, IIC.
KEA&BEI CO.Ili!BBCilL BAlK
KEABIEY
KEABBIY
MO
1
ISO
2
96,535
56,227
86, n.J
49,661
3
152,762
136,0311
1
7,888
6,949
l
1,886
6,949
19,.164
11,589
1
19,161i
17,589
I
19,.366
11,360
1
19,366
11,36()
!0
ftO
lt(l
!10
liO
1
BC GROUP TOTALS
11917
TRUS7CO BlBKSHABES, IBC.
I:ElllBEI 'IRDS% CO!IPUI
HC GBOOP 'IOTALS
BOll
MElt
KEARUI
KBl&JUl
5,813
1,823,105
1
HOI 11!11
1
13,570
12,539
4,8.0
2,11&5,323
BC GROUP 'fOULS
3511i
14,601
li8
2
NOB IIEI!I
15,040
1
.SIOOO
31,153
80
HC GROUP 'lOTU.S
0674
2
COHSOL
DEPOSITS
36,173
2
COITBOLS THIS GROUP
ISO
24
ST !Eft
BOll .I!E.Il
COIIISOL
lSSUS
$1000
1!0
BC GROUP TOTALS
1707
BO. Ol
OFliCIS
li60
110
MO
1
B:EITESULLE
BHCNO
1231
3571
liO
NAHE !liD LOCATION OF BANK'' BOLDUG COBPANY
HABE AND LOCATION OF SUBS.IDZARY BAU
KEYTESVILLE BA.NCSHARES,
BANK OF KEITES»LLLE
CBATBAif BAHCSHABES, I.NC.
nc.
PlGI
!'BB liEliBERSHIP
NO.
BUKS
KEYTESVILLE
HOI BEI!I
KEYUSULI.I
KAliS AS CIT l
FIRS! STATE EAVCSHARES Of KIRG CITI,IJIC.
F.IBST STATE BK OF IlliG Cl'lY
KIIG Cl7Y
KIBG
cnr
FIRST BANCSHUES 01' KIRKSVILLE. l:1iC.
FIBST NATIONAL BANK
1
IUBKSULLI
RATIONAL
UBISVIL.I.E
KNOB NOSTER BANCSHARES, lJIC.
BAlK OF KNCB HCSTEB
KROB ROSTER
KIOB JIOST E.1
GREAT RIVER EANCSHARES, I.tiC.
FARMERS & fiERCBABTS BAliK
1
Ll GBARGB
HOI .!tEll
LA GBAIGE
.PEOPI.BS BUCSHAB£5 OF SCHUYLER COOITY• IBC •
BANK Ol' LANCASTEB
HC GROUP tOIALS
1
LlBCA.STEJl
LliClSUB
1101 !Eft
1
15,711
111.099
1
17.029
10.876
1
11,029
14,876
1
52,613
47,2.27
1
52,613
111.2.21
1
16.718
14,913
1
16,718
111.913
1
12.457
10,983
1
12,457
10,983
2
18.026
16,125
2
18,026
16,125
110
110
HC GROUP TOTALS
2529
14,099
liO
.ItO
HC GROUP TOTALS
4914
15.711
110
1!10
1
1101 ftEft
$10QO
JIO
HC GROUP TOTA.LS
5815
1
110
HC GROUP 'IOTALS
2556
SIOOO
COli.SO.I.
DEPOSJ:%..5
COlllfJIOLS 7BIS GBOUP
1
liON IIElt
OI'UCJS
CON SOL
lSSUS
!0
flO
JIO
HC GROUP TOTALS
3388
10. 01
1161
!10
1!10
J
P.&GI
110
LAW SOB
BHCNO
IIAIIE AND .LOCATION OF BARK HOLDING COMPUY
NAME AND LOCATION OP SUBSIDIARY BAJIK
3235
LAWSGN BAHCSHABES, .IJIC.
LAWSON BANK
FRB MEMBERSHIP
.LAVSOII
LliiSOB
NOB II Ell
MIDLAND BUICOR.,
IUDLAND BANK
nc.
u&s sou:n
110
1
RIVER VALLEY BANCSHABES, lllCOBPOBATED
LEWISTOWN STA7£ BARK
liON II Ell
LEil:STOU
.LEUS'fOill
1
T & C BANCORP, IHC.
TO~N & CNT BK OF QUINCY
HOI !lEft
LE.IISTOWN
QU:UCY
lt.ISSOURI COOIITBY BlHCSHAiES, .IIC.
FARIIERS ST:AT! EK OF LIBEBAL
1
DEL
LIBERAL
BlUONDYILJ.E
110
110
2
HC GROUP TOTALS
2651
LliN COUNT! BANCSHARES, UC.
LIBH COUHTY STATE BANK
HC GROUP TOTALS
IliON
II Eft
LIIUIEDS
.LIIIIlBUS
1
11.,874
1,5.,621
3
66.,536
59.,002
3
66,536
59.,042
2
27,358
23,962
2
27,358
23.,962
2
23.,045
20.,156
2
2J.,o•5
20., 756
1
I
8.,098
5.,948
.6.,916
5,173
2
14.,0116
12,089
2
9.293
8.516
2
9.,293
8.516
110
L.IBE.IiAL
BON II Ell
NOH liEll
15.,621
110
U.L
liO
!0
1
COli SOL
»EPOSI'fS
$1000
17.,874
110
liO
COIISO.L
ASSETS
$1000
1
110
LEE• S SUIUIIT
NOI !Eft
HC GROUP TOTALS
2920
OfUCIS
1
HC GROUP TOTALS
2984
BliKS
110
HC GROUP TOTALS
3525
.10. OF
10
HC GROUP 'lO'ULS
6176
.HO.
462
-------------
IUHCHBSTER
BHCNO
3066
flO
till .ME
AND LOCAT~ON OF BANK HOLDING CO.MPAHI
NAaE AND LCCATlCN OF SUBSIDIARY BAliK
COMMUNITY BANCOBP
COI'JltuNZTY EK OP liOBBISON
PAG.I
FRB IIEl!BEBSHIP
ION liE.ll
HO.
BUllS
IUICHBS7'Ei
ftORRZSOJI
so
BANK OF .MANSFIELD 60LD~NG COliPAtli
BANK OF MANSIIELD
!lOll ll Eft
MANSUELD
IUHSPIELD
so
MEMPHIS BANCSHARES, INC.
FARti.ERS AND I!EBCHANTS BANK
liEMPIUS
ftEI!l'BIS
tiE.BCER BANCOI!P, HI C.
PEOPLES BANK OF l!EBCEB
1
NON l!EM
liERCEB
ftERCEB
META BANCO, INC.
META SIATE EA!IK
1
!ETA
NON
!!Ell
ME7'l
S.T.D. INYESTI'IENTS
BAliK OF lUNDEN
HC GROUP TOTALS
IJ,9Q2
1
5,471
1,902
1
18,901
11,253
1
18,901
17,153
1
15,41.2
13, "1 3
1
15,412
13,411
1
12,834
11,469
1
12,834
11,469
1
8,47/l
7,668
1
8,47/l
7,66.8
1
7,815
6,694
1
7,815
6,694
110
!0
He GROUP 'IOU LS
4674
5,471
IW
ftO
HC GROUP TOTALS
3115
1
BOll !Ell
ltlliiDEaiSINBS
lliBDEB lUBES
$1000
IW
!0
HC GROUP TOTALS
4304
COISOL
11noszrs
ll(l
I
NOH ItEM
COIIS(lL
lSSE!S
,1000
1
1
HC GROUP TOTALS
2707
110. OF
OPPZC&S
463
110
HC GROUP TOTALS
3032
- - - - - - - - - - - - --------
liO
1'!10
1
PAGE.
1'!0
llOBEil.Y
BHCJIO
JUliE AID LOCAT~OH OF BARK I:IOLDIHG COIIPAllY
HUE AND LOCAT~OB OF SUBSIDIARY BUlK
4636
CURC/i'!OBERLI EUICSHABES, UIC.
BANK OF CAIRO AND IIOEEBLI
10.
.FBB i'!El'IBEBSH.IP
ST IIEII
BANKS
i'!OBEBLI
I'IOEEBLI
MONTROSE SAYINGS BUICSHABES,
llOJTBOSE SAYINGS BANK
IHC.
NOH l'IEM
MOBTBOSE
llOITBOSE
THE EXCHANGE HOLDING COMPANY
EXCHANGE BUlK
NON !!EM
MOUND CIT!
!I 0 DIIID C.I 'U
SENECA MANAGEI'!EN1 Ca!I!IANY
STATE BANK OF SENECA
JION !!Ell
IIEOSHO
SE.IIECA
11,221
2
21,914
17,227
9,390
8.111
1
9,390
8,111
1
11,294
15,393
17,29.11
15.393
15,318
14,158
35,318
u.158
3
19,308
11,538
3
19,308
11,538
3
28,638
26.235
3
28,638
26,.235
1!0
.110
ltO
110
ISO
HC GROUP T07U.S
2670
CEU'BAL .57ATES BAHCSBABES, IlllC.
WEBB C.ITY BAJIK
ST !!Ell
.JIEYADA
WEBB
ItO
c.nY
liO
1
HC GROUP TOTALS
2721
PUIS'f FIBANCIAL HNCSHARES, IBC.
FIRST NB OF llT VERNON
BC GROU.P TOTALS
$1000
21,914
HC GROUP 'lO'U.LS
1747
$1000
COJISCL
DE!IOSll:S
2
110
HC GROUP iO'IALS
3407
CONSCL
ASSE'IS
1'!0
ItO
HC GROUP 'lOTU.S
4695
NO. Oi
OUICiS
464
lEV ADA
IIOUHT YEBIQ)I
NUIONAL
1'10
fW
IEif l.OliDOH
liO
PAG£
BBCIO
1161
llliE
AND LOCAT:IOJ OF BAll HOLDING COliPltJY
BABE AID LOCATION OF SUBSIDIARY BUilt
BEBREIS, INC.
RALLS COUN'U STATE BANK
Fib lt.EliHEBSHIP
NON liE !I
HE!i
NO.
EAIIKS
1.0100)1
HEi LONDON
110. OF
OFFICES
NON liB11
lfON l!EI!I
HEi liADJUD
HEW liADBlD
LILBOUBI
13,346
14,984
13,346
1
I
30,941
10,41.2
27,528
9,166
2
41,353
36,694
1
5,075
4, IJ 70
5,075
11,470
1
4,629
4,108
1
4,629
4,108
2
1
60,394
23,626
7 .,117
6,858
51,459
1B,U4B
6,105
6,284
5
98,Jl55
8 J., 896
1!0
liO
l'IO
HC GROUP TO'fALS
2
1192
NEWBURG INSUBAICE AGENCY, IBC.
CITIZENS BANK OF IEVBORG
NON l'IEll
lEW BURG
BEiBUiG
110
ISO
He GiOOP TOTALS
1
1204
THIRTY-FIVE YEJTUBEBS, UIC.
CITl:ZEIS BAlK OF NEUOU
NON II Ell
JIEIIITOU
11Eii70U
ao
110
He GROUP TOTALS
1675
CCOH%BY AGENCIES & IBVES~liEITS,
BANK O.P ODESSA
COl!IIEBICAL BUlK
Ll liONTE COlii!UNlTI BANI
BOICETOB STAtE BANI
.uc.
NON
NOB
NOB
NON
ODESSA
ODESSA
OAK GliiOVE
liEll
LA l!OJI7!
ftElt
BOBC!TOB
ll Ell
ll Ell
liO
!!0
ftO
!SO
liO
1
1
BC GROUP TOTALS
$3000
14,984
1
DillE BANCSHABES CO.BP.
BANK OF lEi I!ADBID
J?EOPLES BANK
$1000
COlli SOL
DEPOSITS
110
liO
HC GROUP TOTALS
1926
COJSOI.
ASSETS
465
4
PAGE
~66
BO
OLATHE
BHCJIO
N!ftE AND LOC.ITIO!il OF BANK BOLDING CO!l2UY
UBE AND LOCl'UOII OF SDBSIDilB.I BUK
S332
FIRS% OLATHE BA!iiCSHARES,
FIBST NAT ilK OF OLA'fBE
uc.
NO.
BUlKS
FBB BEBBERSHIP
OLATHE
OLATHE
B.lTIONlL
110
KUS
1
!iiC. OF
OFFICJ!S
CCNSOI.
ASSETS
$1000
CONSOL
DEPOSITS
JIOOO
3
81,089
64.424
3
81,089
64.424
1
3,299
:.,672
1
3,29:9
~.672
1
3,706
3,3149
1
3,706
3.349
2
18.381
16,1110
2
18,381
16,410
2
39.397
34.666
2
39.397
34,666
1
23.501
2Q,521
1
23,501
20,521
HC GROUP tOTALS
2522
OSBORN BAJICSHABES, IIIC.
BARK OF OSBOBli
NOB !!Eft
OSBOBII
OSBOBII
110
110
1
HC GBODP TOTALS
4105
FEDERATED BAHCSBARES, INC.
BANK OF OTTERVILLE
OUERVILLB
OTT!BYILLE
IliON !lEft
110
!10
1
HC GROUP TO'ULS
2479
CCNB BARCSHARES CORPCRUl:OH
CHRISTUII CTY IA'UOUL BliK
OZA.BK
OZARK
NATIONAL
llO
!10
1
HC GROUP tO'lALS
0594
BYRO.H B. i!BB, IIIC.
PALB!Rl STATE BUlK
NON MEll
P.lLUU
PALBYI.A
110
BO
BC GROUP TOTALS
,581
PERRY BlNCSHABES, INC.
PEBRY STATE BANK
HC GROUP TOTALS
NON !!Ell
PEBRY
FERRY
BO
ltO
PLEAS UT HILL
PAGE
liO
CDHSCL
BHCJIO
1723
1701
1123
BASE AND LOCATIOI OF BANK BOLDIIG COliPAHI
HAllE AID LOCATION OF SUBSIDIARI BA.NK
liiD lliERICA BAHCSHARES, INC.
PLElSAIIl' HILL BANK
LATHROP BAliK
GOPPERT BAHCSBAB!S, IllC.
GOPPERT BANK & TRUST CO
liiD AliERICA BAICStilRES, IJJC.
FBB .!IE11BEBSHIP
PLEASANT HlLI.
liON f!EM
PLEAS ANT H.ILL
NON 11Ell
LATHROP
KABSAS ClTY
NON liEl!
KANSAS C.l.TY
PLEISUT ULL
NO.
BAlKS
BAHK OF POPLAR BLUFF BANCSBABES, INC.
BAlK OF POPLAR BLUff
BANK OF 11ABBLE HILL
POPLAR BL.OFF
POPLlll !!.LUFF
ll All BL.E HI..Ll,
liiDiEST BANCSBABES, IIC.
FIRST STAT! BAlK OF DEITER
1
2
29,807
14,980
26,127
12,056
3
87,884
75, 1 01
6
132,671
113,.284
4
1
13,349
65,20B
1.2,855
10,186
5
86,204
75,394
2
26,359
2.2,865
2
26.359
22.865
2
13,707
12.257
2
U,707
12.451
2
31,861
29,295
2
31 .. 861
29,295
ItO
liO
l'JO
COBUOLS THIS GRODP
liO
liO
liO
2
NOH liEll
POPLAB BLUFF
DEU.U
liO
!10
BC GBOOP J:OTAl.S
2515
liiNGC BANCSHARES, lNC.
PUXICO STATE BABK
NON 11E.ll
POPLAR BLUPP
POIICQ
ItO
.ItO
BC GROUP 70ULS
4647
POPLAR BLUFF llANCSHABBS, IIIC.
FIBST NAT BK OF POPLAR BLUFF
HC GROUP TOTALS
1
POP..LAB BLUFI'
NUIOJiU,
POPLAI BLUff'
.$1000
!0
BC GROUP TOTALS
2301
.$1000
COllSOL
DEPOSITS
liO
3
NON l! Ell
NON l!Ell
ASS.EXS
liO
HC GROUP TOtALS
4880
NO. 0!
OFfiCES
467
ItO
80
1
P.lGI
110
PBUCJITON
BHCHO
JIAME AND LOCAT19N OP BANK BOLDIJG COKPAJI
NAl'IE AI!ID LOCATION OF SUBSIDIARY BANK
3408
KEBCER COUNTY BAI!ICSUA&ES• IHC.
PR~NCETOH STATE BABK
10.
FiB IIEKBEBSHIP
NOB
lUll
BAlKS
PlUBCETOI
PRI:BCETOI
!0
110
1
HC GROUP 'IOTAI.S
3314
PURDY BANCSHABES, INC.
FIRST STATE EUK
NOB
liE!
PURDY
PURDY
110
!0
I
HC GROUP 'IOTALS
2907
BATES COON'IY BABCSHAiES, IBC.
SECURITY BANK OF RICH HILL
HOB
liE!
RICH RILL
B:ICH BI.LL
1
FR.IEIII.OLY HNANCE
NOBIUNDY BANK
co.
NOB l!BI'I
BICBliOID HE~GHTS
IOB'lH WOODS
10
110
1
HC GROUP TOTALS
3992
RIDGEWAY BANCSHAiES, INC.
FARMERS NAT BANK OF BIDGJ!WAI
B.IDGJ!ill
UTIOBAL
BErHAIII
J
HC GROUP TOTALS
2242
ATCHISON COUB'IY INVES'I!IEJT CO!PUY
BANK OF ATCHISCN COUNTl
HC GBOOP 'J:OTALS
BOB !Eft
BOCK POU
BOCK P<lB'l
!10
(110
1
SIOOO
COISO.L
DEPQSITS
$1000
22,551
19,035
1
22.557
n,sus
1
111,040
1.2,637
1
14,0110
1.2,637
2
12,363
10,870
2
12,363
10,810
1
34,026
28,108
1
34,026
28,108
2
8,350
1,489
2
8,350
1,489
1
32,819
2B,185
1
32,819
28,785
!10
110
COBSOL
ASSETS
1
110
110
HC GROUP 'IOULS
1153
IQ. Of
OFllCIS
468
ROCK PORT
BHCHO
2488
PAGE
110
HAllE AID LOCATION OF BAlK BOLDING CO!IPUY
BAllE AND LOCATION OF SUBSIDIARY BANI'\
CUIZENS BAN-CORPORATION
CITIZENS BANK & TRUST
FAR11ERS. & liEBCH EK Of EL!IO
FiB lfEftBERSHIP
NO.
BlliKS
ROCK POBT
NOI ll Ell
llOli l!E.II
BOCK
PHELPS COUNTY BUCSH.AiiES, IRC.
PHELPS COUNTY BAlK
ELliO
ItO
25,155
12,421
3
44,494
37,576
BOLLA
BOLLA
2
26,815
2.2,602
2
26,815
2.2,602
2
19,165
17,.457
2
19,165
17,457
l!O
1
liO
1
10,830
7,789
.8,965
6,853
2
18,619
15,818
1
13.,188
11,626
I
13,188
11,626
2
1.2,273
10,953
2
12,273
10,953
!0
liO
1
THE JUDSOH I~OIG l!El!ORIAL EDOCU'ION FOUBDU'ION, IN SALEH
BAlK OF SALEft
JON l!Ell
SAL Ell
liO
l!O
HC GROUP TOTALS
2139
iiSDOI'J HOLDING COBPORATION
DE.JlT COUNTY BAliK
BANK Ol BUNKER
SALE!
SALE!!
NOJ l!Ell
BUBKEB
BON !!Ell
l!O
BC GROUP TOTALS
5621
SARCOXIE BAICOBP, INC.
FIRST NAT BANK OF SARCOXIE
2
SA.RCOIIE
SARCOXIE
lilA r.IO IIA L
l!O
l!C
BC GROUP TOTALS
4115
SAVABJAH BABCSHABES, INC.
C0li1!UIITY BANK CF SlYAJJAH
HC GROUP TOTALS
1
SAYAlUIAH
NON l!EM
$1000
29,380
15,114
HC GROUP TO'lA.LS
0343
$1000
CONSOL
DEPOSITS
1
2
l!O
2
NON It Ell
OfllC!S
COISC.L
ASS US
!10
P<lBT
HC GROUP TOTALS
2814
110. Ol
469
SAY Alii JAB
1!0
MO
470
PAGl
SCOTT CITY
110
tiEIIBERSHIP
BHCNO
NAME AND LOCAT~ON OF BANK HOLDING COMPAII'l
NUIE AND LOCATION OF SUBSIDIARI BANK
3962
SCOTT CUI
THE FIRS'l SOUTHEAST MISSOURI BANCOBPOBATION, INC.
SCOTT CITI
NON MElt
SCOTT C~T~ BAN~ AND TRUS~ CO
FR.B
NO.
BAli ItS
110
110
1
HC GROUP tOTALS
3133
TH.IRD BA.NCSHARES CORPORA 'liON
THIRD NAT BANK OF SEDA.LIA
SEDALIA
SEDAL.IA
HAT .I 0 IIIA.L
110
IIJO
1
HC GROUP TOTALS
1227
COTTONRUDI INYfSiMEN'l COIIPA.NY
SElMOUB BAliK
NON !Ell
SEIIIJOUB
SEYIIOUB
1
SHELBA NK CORP.
SHELDON STUE BANK
SHELDOll
SHELDON
NOH liE!!
1
$1000
COJ.SOL
DEPOSUS
UOQO
11&,872
1.3,305
2
146872
13,305
"
11.3,573
102,151
4
113,573
102,151
1
19,774
18,009
1
1~. 774
18,009
1
7,735
6,916
1
7,735
6,976
I
12,913
11,588
1
12,973
11,588
2
11, 107
15,488
2
11,un
15,~88
110
!IO
COISOL
ASSETS
2
110
!10
HC GROUP 'IO'IAI.S
3129
10. Of
OlFICIS
HC GROUP TOTALS
5670
TABLE ROCK BANCSHUES, .IJIC.
COMMUNITY BK CF SHfLL KNOB
NON ftE11
SHELL ltiOB
SHELL K.IOB
!10
1!0
1
HC GROUP TOTALS
6493
HC
EXLANCO. IHC.
SECURITY BK OF BOLL CTI
GROUP 1:0TALS
NON ftEI!
S.IKESTOI
LU.tESIILLE
!10
flO
1
~~~------------------~---------~
SLlT.EB
BHCJO
3596
!10
HAllE AID LOCATION OF BARK BOLDIIG CO liP AII
JIUIE ABD LOCATIOB OF SUBSIDIARY BUlK
SLATER BAiiiCSHABES, INC.
STATE BAliK OF SLATEB
BC GROUP
2349
PAGE
PBB liEftBEB-
SHIP
BON !I Ell
SLITEB
SLAT!i
C.EHTBAL liiSSOUR.I BUICSHABES, IJIC.
CEHTRAL IAT BK OF !IISSOUBI
BXCHUGE NB OF HOlilBD CTY
S!UTB70H
RAriOHAL
SEDALU
HATIOUL
FUB77E
GOLDEN CITY IRVEST:ftENT CO!IPAIY
FIRST JilT BK OP GOLDER CITY
I!IARSHUELD lJYES'llSEIIT CO liP.Ali
CIU:ZE.IS S'UTE BARK
19,367
1
21,156
1.9,167
!0
.2
110
2
14,259
10,510
12,301
lj
24,769
21,775
1
14,819
13,152
14,819
13,152
2
40,592
36,133
2
40,592
36,133
31,604
21,517
1
31.,604
21.511
2
2
117,345
a. 11 1a
41,679
5.980
3
55,163
47,659
!10
SPBIIGUELD
UBSBFIELD
OZARK Bl HCSHABES, INC.
BAlK OF HOUSTOJ
liO
80
1
NON
liE!
SPB.IBGF.ULD
HOUSTOll
SANTA 111 BAICOBP, IJC.
BUlK OF ST AU
WOODS SILL - FCBTI BANI
JIO
110
BC GROUP TOTALS
1
BON I!IEM
NOH !lEft
ST. lJIB
ST Alii
S% LOUIS COUllU
9,468
liO
!10
1
101 !Ell
COIISOL
DfPOSUS
$1000
21,156
2
SPB.IBGFIELD
NATIONAL
GOLDEN CIT!
CONSOL
ASSETS
$1000
1
HC GROUP TOTALS
2498
OFFICIS
%0~ULS
BC GBOOP TOTALS
1226
BUKS
01
I!SO
RC GROUP TOUl.S
1230
)1().
liO
HC GROUP TOTU.S
4472
110.
1471
110
.1'10
!10
2
ST. JOHB
BHCNO
4246
ftC
HAllE AND LO~ATION OF BANK HOLDING COMPANY
NAftE AND LOCATION OF SUBSIDIARY BUlK
ST. JOHNS BANCSHARES, INCST JOHNS BANK AND TBUS~ CO
PlGI
FRB ftEIIBEBSH.IP
liON II EM
NOBANIS
ST. JOB I
ST JOB!iS
AftEIUB ANC, INC.
AMERICAN NB OF S'I JOSEPH
AMERICAN BANK OF RICHltOND
AMERICAN BANK OF RAYTOWN
BELT Aft BANK OF ST JOSEPH
AMERICAN BANK CF ROLLA
AM BANK OF HIGGINSVILLE
AMERICAN BANK OF PLATTE CTY
AMERICAN BK OF CENTRALIA NA
A~ERlCAN BANK CP PLATTSBURG
AMERICAN BANK OF KARCELINE
AMERICAN BANK CF PRINCE7CN
AMERICAN BANK OF ftORGAII CTY
Ad BK OF SPICKARD-7RENlON
AMERICAN BANK CF TARKIO Nl
LAUREL AMER.ICAN BANK
AMERICAN BANK CF MABYVIL1E
AKERICAN BANK GF EDGERTON
1
ST.
NATIOlUL
NON MElt
NON ltEK
NON ftEK
NOH MEl!
NON !tEll
NON llEK
UTIOIIAL
NOH MU
NOB MEl!
NOH HEK
HOB MElt
NON .!lEft
HATIONAL
S'l KE!I
NON !lEft
NOiil !Ell
JOSEPH
ST JOSEPH
Rl:CHIIOBD
BAJTOil
ST JOSEPH
EIIG lR SP.U JGS
HIGGIISV.ILLE
KUSlS C.I'fl
CENTJUL:IA
P.LATTSBIJRG
l!ABCELIHE
PRIIICftON
YEBS.ULLES
TBEIITOJI
TUK:IO
KUSAS C:ITI
SKIDliORE
EDGERTON
2639
CAPITAL BKNCSHARES, INC.
BK O.F EROOKFIELD-PURDIH Nl
HOLT COUNTY INVES'lHE~T COMPANY
110
llQ
110
2699
DAKOTA BANCSHABES, INC.
DAKOTA COUNTY STATE BANK
WEST POINT BANCOBP., INC.
HC GROUP TOTALS
$1000
$10.00
3
94,699
79, J87
3
94,699
79,187
3
3
271,231
53,823
53,149
51,5111
43,747
38,382
31,117
211,323
1!0
2
3
4
2
MO
ISO
2
110
1!0
KO
ItO
1!0
1
27,518
25,946
24,680
23,230
22,833
20,842
11,356
12,143
8,689
35
760,960
653,065
2
20,518
18,699
2
20,518
1.8,699
3
29,096
25,038
29,096
25,038
liO
.110
!10
JIO
110
11
ST. JOSEPH
NATIONAL
BJWOUIELD
ST. JOSEPH
.20,223
18,936
15,851
10,466
7,825
1!0
liO
COU.iOLS IBIS GROUP
flO
1
.ST. JOSEPH
NON It Ell
SOUtH SIODl CUY
ST. JOSEPH
28,133
49,038
4.8,295
47,244
38,460
34,653
28,401
21.,311
24,829
23,296
22,068
20,840
2
2
1
1
1
2
1
3
2
1!10
HC GROUP TOTALS
4747
OFF:ICIS
COJISOL
DEPOSITS
!10
110
HC GROUP TOTALS
3702
COJSOL
ASSETS
flO
l'JO
HC GROUP 'IOTA!.S
0136
BC.. O.l
472
ItO
IIEB
.110
COBTliOLS THIS GROUP
1
3
sr.
JOSEPH
BBCIO
3536
l!O
IIIAKE AID LOCATION OF BAlli! HCLDIHG COl!PANY
NAME AND LOCAT~~N OF SUBSIDIARY BAliK
FIRST Al!ERICAI BlNCSHABES, lJIC.
FIBS7 SECURITY BARK
KIJIGSTOJI BUlK
PAGE
FiB KEliBERSHIP
10BUlKS
S'l. JOSEPH
NON KEII
NON MEl!
OH:IOH STAR
KUIGSTCHI
ac
2639
3702
2639
FIRST MIDWES~ BANCOBP., liC.
FIBS'!' liA'l Bl O.f 5'1' JOSEPH
H08E BINI
FIRST STOCK IABDS BAlK
FIRST MIDWEST BAliK
BAliK OF tUSCUliB.IA
.!!RCH & FBH BANK OF SAL.ISBOBY
FIRST l!IDWEST BAJIK
JOSEPH
51' JOSEPH
SUAUlB
51' JOS!.PH
MUIV.U.l.E
TUSCUliRil
SALl:SBUBI
GOWER
11,064
7,603
2
20,979
18,667
!0
l!O
l!O
l!O
.!!0
3
1
2
2
265,791
46,117
44,022
31,152
1J,564
.110
1
1
1;.!,654
11,131
219,861
41,367
34,288
26,672
1.2,335
11,272
10,089
11
t24,433
355,884
1
4,931
4,536
2
20,518
18,699
3
25,449
23,235
2
22,265
19,437
2
22,265
19,43i
2
42,617
38,142
2
42,611
38,742
.!10
1
liO
1
ST. JOSEPH
OR EGO II
sr. JOSEPB
BBOOK.fi.EL D
HlTIO.IIIAL
S%. .JOSEPH
HOM !! Ell
MO
!0
110
110
ISO
COUROLS %HIS GBOUP
HC GROOP TOTALS
3369
ftAITLlND BANCSHARES, uc.
ftiSSOUBl: .PlR!E&S BK ftTLND IJO
2
NON !Ell
S'1'. JOSEPH
KODBD crrr
110
.!!0
1
HC GBOUP TOTALS
2906
ac
ST. JOSEPH BANCSflA.IiES, IIIC.
PAB!EBS STATE BAlK
GROOP lOTALS
sr. .JOSEPH
HOI
I.IE.I'l
S'l JOSEPH
$1000
12,326
8,653
GROUP TOTALS
BOLT COUNTY .UVESTI!Eli'C COI!PANY
ZOOK ABD ROECKER STATE BAHK
CAPITAL BAICSBABES, INC.
BK O.P BBCOIFIE.LD-J.»UBD:U 11
HOLT COUNTY IIVEST!!EN% CO!!PlMY
$1000
CONSOL
DEPOSITS
1
1
2
ST.
NATIOBAL
ION !lEft
ION !!Ell
HOI !IE!
NON 11Ell
NON !Ell
NOB liE.!!
COlliSCL
ASSETS
!0
1!0
HO
HC GROUP TOTALS
0047
HO. OP
OFFICES
473
liO
ftO
1
ST. JOSEPH
BHCNO
2699
4747
2699
PAGE
IW
NAME AND LOCATION OF BANK HOLDING COMPUI
NAME AND LOCATION OF SUBSIDIARY BANK
WEST POINT .OANCOBP., ~NC •
FARMRS & l'IRCH NB OF i POUlT
DAKOiA BANCSHABES, ~NC.
DAKOTA COUNfi STATE BANK
WEST POINT BANCORP., INC.
FBB flBKBEBSHIP
st. JOSEP.B
NATIONAL
WEST PO.IJIT
ST. JOSEPH
SOU'Ilf SIOUI CITY
NON ItEM
ST. JOSEPH
2257
0148
BOATl'IEN 1 S BAMCSHARES, INC.
BOATMENS NB OF ST LOUIS
BOATMENS BANK & TB CO CF KC
BOATMENS UNION-NATIONAL BANK
BTMN'S BK OF CAPE GIRARDEAU
BOATMENS BK CF CONCORD VLG
BOATMENS RAI10iN BANK
BOAT!IE!tS BK CF IIES'l CTY
BOATMENS NORTH HILLS BANK
BOATMENS BANK GF TANEY Cli
BOATKENS SPRINGFIELD NAT BK
BOATKENS BANK CF 0 FALLON
BOATMENS BANK CF TROY
BOATMENS B.ANK CF PULASKI C'IY
BOATMENS NB OF N 57 LOUIS CT
BOAT.MEl'l' S !WUN'IN GROVE N.B
BOATMENS BK CF JEFFERSON CIY
PLAZA NATIONAL BANCSHABES, I.IIC.
BOATMENS WEST PORT BANK
BOA'l/.1EN'.5 BANCSHABES, INC.
BRE!!IEN BANCORP, INC.
BREMEN BANK AND TRUST co
CENTERBE EANCOBPORATION
CENTEBRE BANK NA
OPUCIS
ST.
1'10
COITBOLS
ST.
110
110
110
110
l!O
JIO
!10
llO
!10
110
ItO
110
MO
110
.110
S'f. LOUIS
S'l LOUIS
30,542
29.096
25,036
5
64,042
55. sail
5
3
3
3
2
2
2
3
2
2
2
1
2
3
2
2
1,247,356
371.631
3.37,881
134,108
94,849
91,396
61,276
62,105
57.1.30
48,402
35,693
33,381
31,876
31,461
24,632
22,145
779,609
192.015
205,144
116,48ff
811,822
81,530
61,358
56,620
52,768
44,057
29,438
29,942
29,178
28,444
22,229
20,040
1
68,117
60,111
40
2, 759,441
1.,894.449
I
45,000
39,427
1
45,000
39,427
5
3.403, 781
2,105,54.6
TB~S
GROUP
'
conaots
TB.IS GROUP
1!0
110
1
NATIONAL
34,946
llO
!!10
!10
LOU~S
S'l LOUIS
.$10DO
ISO
110
17
NON MEl'l
$1000
3
HEB
LOD~S
ST LOUIS
KAISAS CI:U
HA'l~ONAL
SPRUIGPIELD
CAPE GI.BARDEAU
NON ltE.!
ST LOUIS CQUNU
NON MElt
NON IIEK
BAITOVI
NON IIEM
BALUIIII
KANSAS C:U'Y
NON ltEK
NO.I !!Ell
FOBSUB
NATIONAL
SPBIBGliELD
NOH fUft
0 FAI.LON
NOH MEM
TROY
BON I!El'l
B.ICHLAID
NATIONAL
ST LOUIS CTY
NATIOIIIAL
IIOUftliN GROYfi
NON KEl'l
PEVELI
ST. LOUIS
NON ftEM
ST LOD.IS CTY
ST. LOUIS
.DEPOS~'%5
2
2
NATIOliAL
ST MEM
COISOL
ASSEtS
110
HC GROUP TOTALS
0122
BilKS
COBSOL
!10
HC GROUP TOTALS
4739
10. OJ
BBB
HC GROUP TOTALS
0148
10.
474
llO
llO
~~
-~~
ST. LOUIS
BBCIIO
0122
4109
0122
~-
----
MO
lilliE um LOCATIOB OF BANK IIOLDIIIG COltPABI
HA.ME ABD LOCAriOB OF SOBSIDIARI BUK
CEBTERBE BlNCOBPORATIOII
CENTERRE BANK OF COLUllf.IA
CENTERRE Bl OF INDEPDNC NA
CENTER.BE .BK OF i PLAINS JIA
CENTERBE BANK OF FLOiiSSAIII%
CEIITERRE BANK OP KENJIB'ft
CNTRE BK OF CPE GRABDAO NA
CEJTERB.E BK OF SPR~IIGFULD
CEIITERBE BK OF CHESTERFIELD
CENTERBE BK CF I KS CITY NA
CENTEBBE BANK CP BRANSON
CENT.ERBE BANK CP BOLLA
CEITERBE BK OF NEOSHO NA
CEN'XEBBE BK OF LIBERTY JIA
CEN'fEBBE BK OF ST ~ETEBS HA
CENTERBB BK OF CBYS~AL CIT!
CENTEBRE BANK OF PACIFIC
CENTEBBE BANK CF CRABE
CEITEBRE BANK OF VANDALIA
CEITEBBE BK OF SEDALIA
CEHTEBRB BK OF S C'U U
FIBSTSUB, INC.
CENTEBBE BK OP KC BAT ASS I
CENTEBRE BANCOBPORATION
PAGE
FRB HE.MBEBSH.IP
sr. LOlliS
NON ME.II
COI.U.IIBU
NATIONAL
UIDEPEBDEHCE
NA7IOBAL
11ES'f PLU.BS
NON MElt
FLORISSUT
IOJI MElt
KERIIIET7
NlXIOHAL
CAPE GIRARDEAU
NON MEM
SPi.IIGFIELD
NOH MElt
CHEST ERPZ BJ.D
NATIOllllL
JIOB7H KABSAS CIT!
NON MElt
BRA !ISO II
NON .!lEft
BOLLA
IIATIOJIAL
NEOSHO
!IATIONAL
I.IBEBI'I
ST PETERS
NATIONAL
NON MElt
Ci!S~AI. CIT!
ST .MEl!
PACIF~C
NON ftElt
CRAIE
ST ltEl!
VUDAL.IA
NON l'IEI'I
SEDA.LlA
!IATIONAL
ST LOUIS CTI
ST. LOti IS
NATIONAL
KAliS AS CI.T.I
Sl'. LOUIS
NO.
BANKS
3271
CElli TUB Y BUCSHli lS COBPOIIA.TIOH
EAGLE BK AID TROST C
EAGLE BARCSBARES CORI'OBATIOI
ltO
flO
.MO
flO
lSO
l!O
CITIZEiiS BANCGBOOP & CO.
CIUZEiiS BB OF GB S% LOUIS
BC GROUP TOTALS
2
361,629
258,541
61
5,128,035
3,507,617
J
15,157
12,043
1
15,757
12,043
1
69,04.9
61,054
1
69,049
6~,054
3
4
3
3
2
4
4
2
2
2
!tO
MO
.!10
l'JO
flO
MO
ltO
MO
ltO
MO
MO
J
J
2
2
2
.!10
97,486
93,802
99,256
96,105
85,886
93,165
66,068
70,621
65,575
49.126
48.686
51,30~
1!0
MO
COB'lBOLS THIS GRCU£1
110
1'10
so
.ItO
COH7ROLS THIS GROUP
1
ST. LOUIS
NATIONAL
IUPJ..BiiiOO D
1
39,459
36,868
39,219
30.,418
27,111
21;281
22.098
3,934
J
HC GROUP tOTALS
3075
$1000
122,687
120,231
118,224
113, 102
104,748
104,.399
87,923
80.,698
72.,560
58.,421
57,312
56,436
49,912
44,184
43,331
33.,886
31,669
30,041
27,443
5,400
3
3
3
80
22
Sf. LOUIS
!ION I'IJ!M
S% LOUIS
HILLSBORO
$3000
CONSOL
DEPOSITS
lSO
!10
BC GROUP TOTALS
2942
CONSOL
AS SUS
110. OP
OFFICIS
475
1!0
flO
1
PlGl
1!0
S'f. LOUIS
BHCHO
HAllE AND LOCATION OF BANK BOLDIIG COftPUY
HAllE AND LOCATION OF SUBSIDIARY BABK
118]
DEUA BA.NCSHABES COIU?ANY
JEFFERSON EK & TR CO
110.
FBB I!E!IBERSHIP
BON
I! EM
13AiiXS
S!. LOUIS
ST LOUIS
l!O
MO
l
HC GROUP TOTALS
5965
E. B. !1. , INC.
EAGLE BK OF GASCON'lDE CTY
HC GROUP
4109
0122
ST. LOUIS
BLUID
HOM ItEM
$1000
FIBSTSUB, INC.
CENTEBBE BR OF KC NAt ASSN
CENTEBBE BANCOBFOiiA7IOH
ST. LOUIS
KABSAS CITY
NATIONAL
S:f. LOUIS
FRANKLIN BANCGROUP & co.
BENTON COl'lftUNI'I:Y BAliK
85,659
.2
113,815
85,659
1
5,360
4,201
5,360
11,201
361,629
258,541
361,629
258,541
56,464
50,493
1
56,464
50,493
2
14
2
2
1
344,351
317,249
129,369
118,845
100,513
97,708
76,790
64,197
55,541
40,719
38,557
36,311
224,951
282,918
96,1i17
97,000
90,892
88,456
68,317
50,440
50,466
34,361
30,543
31.696
2
CONtROLS THIS GROUP
80
1
NOH I!IEM
ST. LOUIS
BEII'fOI
GENERAL BANCSHARES CORPOBAtiOI
BUlK OF ST LOUIS
COMI!ERCIAL & INDDS7RIAL BANK
TRADERS BANK OF KUISAS CY
ILLINOIS ST EK OF QUINCY
BAlK OF BElTON
BAUER BANK OF ST LOUIS
JEFF GRAVOIS BK OF ST LOUIS
CENTRAL BANK OF CLA!TOI
BANK Of ZEIGLER
NORTHWESTERN BANK AND TROST
COMMERCIAL BK OF Sf LOUIS CI
LIIDBERGH BANK
KEM
sr.
tiEl!
I!EI!
tiEl!
KElt
KEft
!Eft
liOli !EM
NON ftEI!
NON I!EI!
NON I!! Ell
NON KE!I
.LOUIS
S'l LOUIS
U!PHIS
KANSAS CITY
QUUCI
BENTO Ill
Sf .LOUIS
ST LOUIS
CLAYTON
ZEIGLER
ST LOUIS
OL.IVE'ITE
HAZELWOOD
2
80
ILL
1
NON
NON
NON
NON
NOH
NON
NON
l'lO
KO
T.EIUI
MO
ILL
ILL
1!0
!0
MO
ILL
MO
KO
1'10
$1000
113,815
80
MO
CONSOL
DE..POSITS
2
TO~IALS
HC GROUP TOTALS
0021
CONSOL
ASSETS
80
ftO
HC GROUP TOTALS
2796
NO. Ol
OFFICES
1474
2
2
1
1
1
1
3
~~~------------------------
Sf. LOUJ:S
BBCIO
5964
3266
0021
flO
Ill! AID LOCA~J:OB OF B.AHI BOLDJ:HG COltPUY
IA!E AID LOCAT~OB OF SUBSJ:DJ:.ABI BUlK
aiDCOI HOLDIIIGS, IBC.
BELLEVILLE B.A~IOJIAL BAlK
GBIEBAL BAICSHABIS COBPOBA~J:OB Of' ILL.
B.BLLBVILLE U'UOIIAL BAlK
GBIBBAL BlMCSHABES COBPOBATIOH
PAGi
F.iB .ltlltBEllSHIP
10.
BAlKS
ST. LOUJ:S
IUIOII1L
I!El.LBULLE
BELLEVILLE
UT.IOJilL
BELLE JILL!
52'. J.OUIS
GRAYOl:S BABCOBP,
GRAVOIS BliK
3
178,993
134.4llf
J
118.993
134,4111
35
1,599,143
1,281,391
J
204.602
171,879
3
204.602
117.819
1
27, 191
24,476
21,191
2AJ,IJ 74i
1
30,224
2S.D11
1
30,224
25.011
2
54,445
47,204
2
54,445
41,204
10
2
.110
1
131,961
13.764
104,622
11,018
J
151,725
113,640
ILL
ILL
80
COUROLS TBJ:S GBOUP
13
. uc.
S~.
57 liBft
LOUIS
APF~OJI
ltO
KO
BC GROUP TOTU.S
3886
HAftiLTOB BAICGBOUP S
FABlERS STA~E EAIK
1
co.
ST. LOUIS
DAHLGIHUI
101 !SEll
110
ILL
HC GROUP TOTALS
2377
KASKASKIA BABCGBOUP & co.
STATE BAlK OF lEW ATH.!IS
HC GROUP
1215
1
JOB liEll
ST. LOUIS
IIEi UH.EIS
liO
ILL
~OTAJ.S
IIADISOB BAMCGBOUP & CO.
STATE BAlK OF COLLIBSYJ:LLE
J
BOB
.II Ell
ST. J.OfUS .
COJ.LUSY.II.LE
liO
J:LL
BC GBOUP TOTALS
3586
UIUPlC~UBEliS l!UCORP, IliC.
fti~C%BS BK & 'li CO S'l LOUJ:S
F.IiS% 11~ BK OP FBliiLII Ctl
BC G.llODP TOTALS
1
ST. LODJ:S
ST LOUIS
IU:IOUL
OJIIOII
ST .IIBJJ
SIOOO
COli SOL
DEPOSUS
$1000
10
ILL
BC GBOUP TOTALS
4411
CCISCL
ASSETS
JIO. 01
OFliC!S
417
.110
2
ST. LOUIS
BHCBO
2328
0095
J?AGi
!10
IIAI!IE AND LOCATION OF BAHK HOLDING COftPUIY
NAME AND LOCATION Of SUBSIDIARY BAliK
!lARK TWAIN - EI!IPIR! BANCORP, INC.
lARK TWAIN EI!IPIRE BAlK
IUBK TWAIN BAHCSBARES, INC.
FRB !El!BEBSHIP
NO.
BUlKS
ST. LOUIS
NON ltEft
KAliS AS CITY
ST. LOUIS
165"
2328
0095
!ARK TWAIN BAHCSHABES, IIC.
MARK TWUN BUIOIIAL BAliK
I!IABK TWAIN SOOTH COUNTY BARK
!lARK TiAIN BOBTHLAID BAlK
MARK TUIN STA'!E BAJIK
l!llRK TWAIN PARKWAY BAlK
l!llBK TWAIN SY CHLS CTl BK Ill
I!IABK TWAIN PROGRESS BANK
!lARK TUIN ST .LOUIS BAliK lilA
!lARK TiAIB INDEPENDENCE BK
l!ID-CONTI.IIIEN'I BOLDING COBPCRATIOI
MARK TVAIB P.LAZA BANK
!ARK TWAIN - EI!IPIRE BANCOBP, INC.
~ARK TWAIN EIIPIBE BARK
lURK '!VAIN BANCSHARES, IMC.
I!IERCANTILE BANCOBPORATIOI INC.
ftERCAN'liLE TRUST COI!PAJI NA
IIEBCANTILE BANK ABD TB CC
KERCANTILE BK CF SPRINGFIELD
NOLA !liD RD ftERCANTI.LE BAliK
KEKCAHTLE IB Of ST LOUIS CTI
RED BRIDGE IIERCANTILE BAliK
LEIIIS & CLARK I!IERCUTILE BK
ft.ERCAULE BK OF FABIUNGTC!i
FRANKLIN CTY liERCANTILE BK
TRENTOJ NAT !ERCAITILE Bl
PEOPLES HEBCIJTILE BAlK
!EBCIB:fiLE BANK OF IIEIIPHIS
CAPE IIERCANTI.LE BK & Til CO
ftEBCAITILE BANK OF ELD08
.SHELBINA IIERCA!i~ILI! BAliK
SEDA.LIA ftEBCAN'liLE B&'l CO
110
!10
110
110
so,on
1
65,187
50,047
2
2
1
2
2
2
2
141,638
140,518
138,366
102,248
90,310
125,682
12,013
93,388
88, 136
61,710
40,327
29.505
18.536
13,003
110
1
110
2
47,114
32.686
20,694
15,411
I
59,003
51. 101
1
65,187
50,047
18
8J4.88Q
661.745
5
3
4,125.433
219,734
111.163
94.180
88,354
69,773
68,785
65,803
60.746
53,250
J.452.331
158,199
97.069
85,638
80,9Hl
61,2.38
57,862
60,552
.52,913
46,1&1.]
47.067
117.312
41,132
40.21.5
36,312
1!0
liO
1!0
liO
1!0
CON7BOL.S THIS GROUP
110
110
S'l. .LOfJIS
ST LOUIS
KAJIISAS CI71
S.PRIIIGfiE£D
IHDEPENDEHCE
ST LOUIS Cl'I
KANSAS Cl'li
SY LOUIS COOllY
FAB.IIIJIGTON
.WASHiliGTOJI
tiE ITO II
KABSAS Cifi
liE II PUS
CAPE GIRARDEAU
ELDON
SHELBIJIA
SED ALl A
.$1000
1!10
llO
MO
11
HAT.IO.HAL
.S'l .liE!!
BON IIE!I
NOli II Ell
JATIONAL
liON !E.Il
NON IIEI!I
NON !lEft
NON l!E.Il
llll'l'IOliAL
liiOJI ft El!
RON liE.!I
NON .!lEft
NON !lEft
1011 IIB!l
11011 !I Eft
COIISOL
DEPOSI'lS
65,187
COH'IBOLS THIS GROill'
BC GROUP TOTA.LS
0152
$1000
1
HO
1
S:f. LOUIS
BA.TIONAL
LADUE
BOB HEft
ST LOD.IS COUJTY
JE.IIIIIIIGS
NON HEI!I
NON I!IEM
BB.IDGE!OII
BOlli JIEII
SY LOUIS COUUl
NA'riOliAL
S'I CHARLES C2:l
NON IIEII
FEHTOI
ST LOUIS
IATIONAL
NON ftE!
UIDEPENDE!ICE
KANSAS CIU
liON liEl!l
KANSAS CU'Y
S'r. LOUIS
HOB HEI!I
KUSAS CITY
S'I. LOUIS
OFFICES
1'10
ISO
BC GROUP TOTALS
0095
CON SOL
ASSE%5
10. OF
478
ISO
1!10
110
110
liO
1!0
3
3
3
2
HO
3
!10
2
2
2
2
110
1!0
liO
l!Q
1!0
80
!0
110
1
3
2
1
3
52,099
51,483
.. 5,251
44,330
42,257
ss. us
111,353
----~---------
Sr. LOUIS
BBCJIO
0152
1234
0152
-----~-
l!O
lill'!E AJID LOCU'IOB OF BAliK BOLDING CO .liP ANY
BAllE AND LOCAT~CM OF SDBSIDIABI BAliK
ltEBCANTI.LE BINCOiiPVRUIO N IJIC.
HOllE TBDST ftEBCAITI.LE BARK
SALISBOJll !!EBCABTILE BARK
HIGH RIDGE URCANTILE IlK
ltBCB!fL .BK OF ST CHARLES CTI
liEBCITL 1ST NB OF DO!ill?HAB
ilSHIHGTOI CTY ftERCANTILE BX
FABl!EBS l'!ERCJNXILE BARK
1ST NAT liRCNTLE BK OF ftOBETT
ftERCAHTILE BK OF SIKESTON
1ST R ftRCH'lL BK OF 'I!TGftB I CI
I'IERCIIII'ULE BK OF IUL.LOli SPGS
!!EBCANIILE EJNK OF ltACON
DROVERS !EBCANTILE BANK
ROZIER MERCANTILE BAiK
l!EBCANTILE NB OF CLAY CTI
MERCANTILE BK OF S C~Y lA
l!ERCliTILE COft.ftEBCE COftPAIY
liERCANTILE ClfliC TBUS'l CO
MERCANTILE BlHCORPOBl~IOH IHC.
PAGE
FBB IIE!!BERSHIP
ST.
.NON !! Ell
BON !lEft
NON !Ell
liON ft E.ft
liATIOHAL
JON liEII
NON l'!El'!
lilTIOUL
NOH BElt
NATl:ONAL
HOI !Eft
NON HEll
BON !Eft
BON liEI!
NAUOHAL
.NATIOBAL
LOUIS
PEliiHV.ILLE
SALIS BOB I
HIGH BIDGE
ST CBAli.LES
llOUPBU
POTOSI
BOfiLIIG Gi EE.N
!!OHnT
SIKESTON
ltOHTGOftEBI Cl:tl
il:LLOi Sl?RIBGS
UCON
ST JOSEPH
ST GENBVIEJE
KANSAS ern
57 LOUIS CU
sr. LOUIS
NON !IE!
ST I.OU~S
ST. LOUl:S
110.
BUKS
0152
.I!ERCANTILE COl'!l!EBCE COftPANY
IIERC&NTILE CKBC TBDS7 CO
l!ERCAJTILE BAICOBPOBATlON INC.
ISO
1'10
110
1'!0
1
1
2
2
3
2
1
2
41,808
lf1,346
39,152
39,517
38,746
37,725
37,422
liQ
1
110
1
1
32,634
29,955
24,816
24,109
ltO
ISO
.ftO
!10
ao
MO
.ItO
3914
101,839
3
CONUOLS THIS GROUP
0021
BC GROUP 'IOTALS
22,623
21,768
2.1,536
19,580
18,980
5,601
87,6111
68
5,843,437
3,949,318
3
101,839
87,614
101,839
87,6U
3
214,736
169,142
3
98,717
2
COB'lBOLS THIS GROUP
182,365
136,6.03
82,3511
8
48.2,595
401,322
3
178,993
134,4J4
178,993
134,114
l!O
l'IO
1!0
COUROLS fHlS GBOUP
l!O
MO
l!O
liO
l!SO
3
ST. LOUIS
BELLEYILLE
BATIOJIAL
ST. LOUIS
37,891
.36.,9118
36.,239
34,466
35.,272
34,207
34,012
3 1., 560
28,963
21,210
1!0
1!0
l!O
3
!ETRO BAHCHOLDIHG COBPOBATIOI
ST. LOUIS
IIETRO BK/ST LOUIS
NOH l'!Ell
ST LOUIS
liETRO BAHK/CLAITON
NON l!U
CLAITOJI
l'!E7BO EK/Si CTI
BON .ftElt
CBESTJiOOD
SOUTH ST. LOUIS INVESTliENT/CO NTRACT LEASING COBP
ST. LOUIS
I!IDCOJJ HOLDIJIGS, IJIC.
BELLEVILLE NATIONAL BAlK
GENEBAI. BAHCSHABES CORPOBATION
21,821
20,804
6,998
1
2
!10
!10
BC GBOOP TOTALS
5964
23,245
1
BC GBOOJ? TOTALS
J166
35,286
2
2
33
SY. LOUIS
NON !EM
ST LGIHS
S.f • .LOUIS
COli SOL
DEPOSITS
.$1000
.!10
ISO
&C GBOUP 'IO'ULS
1234
CORSO.L
ASSETS
.$10i.l0
OF
OFFICiS
110.
479
!tO
IL.L
l!O
COUROLS THIS GROUP
1
3
ST. LOUIS
PlGli
.110
BHCJIO
NAME AND LOCATION OF BANK HOLDING COI!PARY
NA~E AND LOCATION OF SUBSIDilBI BANI
2815
MISSOURI STA'I:E FINUCIAL COBPOBAUOll
.IIISSOUii S!ATE.BAHK & ~B CO
.10.
BUlKS
.FRB .IIE!UlEBSHIP
MONTGOMERY 3ANCGBOUP & CO.
FIRSf NAT EK OP LITCHFIELD
PIONEER BANCOBPOBATION INC.
PIONEER BANK AND TRUST CO
0148
PLAZA NATIONAL BANCSHABES, I!IC.
BOATI!ENS WEST PORT BAJII
BOATI!EH 4 S BANCSBABES, INC.
4319
1199
SCHMID BROS. INV!STMENT CO., .INC.
FINANCIAL BANCSHARES, INC.
CHIP PEllA BANK
CI'IIZENS BAliK
SCHMID BROS. INVEST!EJI~ CO., IIC.
2
41.220
36.631
2
41.220
36.631
1
14.967
62.911
1
74.967
62.911
1
68,117
60.,171
68.,111
60.171
56,552
34,717
1
COIUOLS UIS GBOUP
48,9811
29.,277
4
91.329
78,261
3
214.736
18~.365
!0
1
ST. LOUIS
S'f LOUIS
liON HEll
57. LOUIS
cu
110
110
!10
COII'.tJlO.LS IBIS GJlODP
1
ST. LOUIS
SOJISIT BUtS
S'f LOUIS
BON .IIBB
DEil'Bil
JIOJI I!EJ!
S%. LOUIS
S'f. LOUIS
SOUTH ST. LOUIS IJIVEST!EliT/CORTBlCT LEAS:IHG COBP
ST. LOUIS
METRO BANCHOLDING COBPORATIOR
ST LOUIS
BOB !Eft
ME~BO BK/ST LOUIS
2J.OU
110
1
110
110
3
!0
110
ao
2
HC GROUP TOTALS
3914
1166
26,3117
110
HC GROUP TO'IALS
1199
1
ILL
HC GROUP TOTALS
2257
23,0114
1
ST. LOUIS
MAPLlUIOOD
JIOIII J!Ell
SIOQO
26.347
1
ST. LOUIS
LUCHl'IB.LD
HUIOMAL
$1000
COISOL
JIBPOS.US
1
110
HC GROUP TOTALS
2988
COJJSOL
ASSETS
110
ST. LODLS
S'f LOUIS
NON Ull
BC GROUP 'IOTALS
1216
10. Ol
OUICES
480
110
!0
!Q
S:T. LOUIS
BHCNO
1166
3914
MO
PlGE
NAME AND LOCATlOM OF BANK BOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BllllK
FBB MElHlEBSHIP
METRO BANCHOLDING CORPOBATlOB
sr. LOU.IS
METRO BAHK/CLAYTON
NON 11!11
C.LlUOJI
ftE'IRO EK/Sii Cl't
NON !!Eft
CRESTWOOD
SOUTH ST. LOUIS INVES:T8Ell7/COITRAC1' LElSIIG COB!?
ST. LOUIS
110.
BlJIJ:S
STUPP BROS. BRIDGE & IBOI
LEMA! BANK AND TRUST CO
HC GROUP
3524
HC
2181
ST IIEI!I
ST. LOUIS
LEft AI
110
IIE.M
ST. .LOUIS
TBOY
1
NOll
I!IEII
ST. LOO.IS
COBDEI
WINSLOW BANCOREOBATION, INC.
FIRST NAT BANK OF WINSLOW
1
ST. LOUIS
JIAT.IOlllL
iiiSLOiil
FREDERICK HOLDING COliPANY
FAR!ERS STATE EANK
HC GROUP TOTALS
1
S% liE.I!I
STUBEiliY
STA.IIBEBU
3
205,435
181,923
3
205,435
187.923
1
21,3711
19,117
1
21,374
19,177
1
24,349
22,240
1
24,349
22,240
2
11.333
15,701
2
11,333
15.701
1
21,3511
19,3114
1
21,354
19,3114
!10
.I liD
HC GROUP TOTALS
3301
1&0 1,322
!10
.I.LL
HC GROUP TOTALS
3509
1&82,595
!10
II.l.
GROUP TOTALS
UNION BANCGBOUP & co.
FiliST BAliK OF COBDEH
8
!10
1
BON
136,603
82,351&
COilBOLS THIS GROUP
!10
~IOTALS
TROt BANCGBOUP & CO.
TROY SECURITY BAlK
S1DQO
169,142
98,711
3
2
80
J
co.
COISOL
DEPOSUS
110
1!10
HC GROUP TOTALS
1157
COJISOI.
ASSETS
S10DO
10. OJ
OPFICIS
1181
ItO
.110
1
STEELVILLE
P.lGI
ftC
BHCliiC
II A.liE AND LOCA'r.ION OF BANK HOLDiliiG CO!SPUI
NAllE AN.D LOCATION OF SUBSIDIARY BARK
3367
STEELV.ILLE COlliWNITY BlHC-SBABES, .IHC.
FIRST COMM NB CRAWFORD CIY
10.
BUKS
FiB !EMBERSHIP
NOH 11E11
STEELYIJ.LB
S'ZEBLVILLI
1
FIRST EQUITY BANCSBARES, IBC.
FIRST BANK OF DEKAtB COUil'rY
NOI liEll
S!EiARTSYILLE
S'f E.il.B'fS VILLE
GUARANTY BANCSHARES,
GREENE COUNTY BANK
1
INC.
STRAP~OBD
110
I
HC GROUP 'tOTALS
0585
SURVCO BAHCOBP, INC.
SUGAR CREEK NATIONAL BUlK
SOGAB CBBEI
SUG&B CBEEK
NATIO!i.lL
SUMl'l ERSV ILLE B ANCSHABES, I HC.
SUM.MEBSVILLE STATE BANI
1
NOH II Eft
SUIUIERSU.LLE
5 01UIEBS VI LJ.E
ao
LAKELAND BAMCSHABES, INC.
LAKELAND StA!E BANK
HC GROUP TOTALS
24,1~6
1
29,~45
211, 136
1
11,316
10,299
1
11,316
10,299
1
8,3411
6,101
1
8,344
6,7D1
I
32,323
29,485
1
32,323
29,485
1
11,473
10,321
11,1173
1Q,.127
1
12,489
11,285
1
12,1189
11,285
110
1
HC GROUP TOTALS
11338
29,.115
1!0
liO
HC GROUP TOTALS
5780
NOll liE!
SUBiliSE BEACH
CAliDEII COUII'U
$1000
1
110
S'fRAFFO.BD
NOll fi.Ell
$1000
CO I SOL
DBPOSU:.S
110
MO
HC GBOUP TOTALS
3795
COISOL
ASSETS
110
110
HC GROUP 70TALS
4667
10. OF
OPUCIS
1182
.110
110
1
------~------~
SUNSET Hl..LLS
BHCNO
11319
1199
ftC.
NAME AND LOCATION OF BANK HOLDING COI!PAIY
NAME AND LOCATION OF SUBSIDIARY BUK
FINANCIAL EANCSHARES, INC.
CHIPPE liA liABK
CitiZENS. BAliK
SCHftiD BROS. INVEST!.Eli'f CO., INC.
l.llGE
FBB ftEIJBEBSHl:P
IN).
nus
SUBSET BILLS
JIOH !lEft
ST LOUIS
BOB !Ell
D!XUB
Sf. LOUIS
SWEET SPRINGS BANCSHABES, Ill C.
CHEI!ICAL BUlK
SIIEE! SPBIIIGS
SWEET S.PRIIIGS
LATHAM BANCSHABES, INC.
TI.PTON LATHAM BANK
1
BON !Ed
TIPTOI
TI.PTOll
THE SOUTHWES~ HOLDING COliPAIY
SOUTHWEST BANK & TRUST
J
NOR !Ell
fOPEKA
TOPEKA
LINCGLN COUMTY BARCORP, INC.
PEOPLES BANK Of LIICOLI CTY
WINFIELD BANKING COMPANY
1
TROY
BOB !lUI
IIOB au
ROYAL BABCSHARfS, Ill C.
ROYAL BABK-lUD-COUNrY
ROYAL BANK-WESY SIDE H A
BC GROUP 70TALS
$1000
J
56,552
48,9.811
1
Jli,111
29,211
4
91,329
78,261
1
17,294
14,615
1
17,294
141,675
2
6,047
s.o21
2
'6,017
5,021
3
34,511
28,911
J
34,511
28,911
2
1
42,711
13,310
37,846
3
56,081
u.ul
1
1
52.185
115,986
25.4119
23.136
2
77.634
69.122
110
TBOI
VIIPIEJ.D
J!IO
1!0
HC GROUP 707ALS
3882
$1000
110
KlJIS
HC GROUP TOTALS
4889
.DUOSI~S
110
110
HC GROUP TOTALS
2192
COISOL
~ssus
liO
liO
BC GROUP TOTALS
56115
COJISOL
COI'UOLS TBJ:S GBOOP
!10
2
ST !Ell
IICJ. Of
OFFICES
413
!0
liO
liO
HC GROUP TOTALS
4165
-~--
2
UII.IYERSITY CitY
BOB !Ell
UII.IYE.BSJ:Tt C:I!Y
BUIOIAL
GLEID1LE
11, 78'1
110
110
1!0
2
PAGE
MC
URBAIIl
BBCBO
NA!IE AND .LOCATION OF BANK HOLDING CO!IPABY
NA!IE AiD LOCl'llON Ol SUBSID.IARI BANK
1233
VAUGHAN INVEST!IENT COMPUIY
BANK OF UBBAliA
F.RB MEMBERSHIP
RON !lEft
URBANA
URBANA
110-
uns
NON HE !I
VALLEY PAB.K
VALLEY PARK
HC GROUP TOTALS
6152
.23,439
25,981
23,439
2
13,620
12,257
2
13,620
12,257
12,302
11,380
12,302
11,380
9,031
8,316
9,037
8,316
1
4,264
3,840
1
4,2614
3,840
3
2
Jf9,561
2
53,394
31,962
33,818
11,306
8
1it2,480
130,364
ItO
!10
SOUTHERN MISSOURI BANCSHABES, .UIC.
CABTER COUBTY STATE BAlK
FIRS~
NON !lEt!
VAl BUREl
VAN BUREll
l'IO
ftO
HC GROUP TOTALS
3360
QUAD COUITI BANCSHABES, IHC.
QUAD COUBTY STATE BAlK
NON
f!El'l
UBUUUft
YIBURNUft
!10
ftO
1
HC GROUP TOI'ALS
11516
KAVANAUGH BANCSBARES, .INC.
FAB!IERS BAlK
NON
f! Eli
WALKER
lilALKEB
!tO
.110
1
DC GROUP TOTALS
1110
CENTRAL ~OBTGAGE BANCSBABES,
CITIZENS BAliK
JACKSON COONT'Y STATE BAU
BARTON COOBTI STATE BUll
FABftERS BANK CF STCYEB
HC GBOD.P roTAl.S
nc.
liON HEft
NOH !IEI'I
ST tiE!
NOB !IEM
lillBBENSBUBG
WABBUSBlJBG
KABSAS CITY
Ll!IA.R
STOVEB
!tO
flO
1'10
MO
liO
CVNSO.L
DEPOSUS
$1000
25.981
1
1
VALLEY BANCSBABES, IIIC.
!IARl!IEC VALLEY BAlK
CONSOL
ASSETS
$1000
liO
liO
HC GROUP TO'll.LS
4848
Of
OFFICES
BO.
484
1
311,300
30,816
15,687
----------------
--
iUSU
BHCIO
2744
0125
80
1!8E AND LOCATION OF BANI HOLDING COIIPUI
JIA8E AID LOCUIOJJ Of SOBS1DI!Rl BUlK
IIHSAW BAHCSHABES, IIC.
UNITED MISSOURI BK Cf WABSAi
UIITED ftiSSOURI BANCSHARES, INC.
PlGli
FBB ftlli!BEBSHIP
WARSAW
NON !!Elf
UBSU
Kl.IISAS CITY
NO.
BUlKS
10. OP
OP.PICES
CO.NSOL
ASSETS
$1000
485
COJISOL
DEPOSITS
SIDOO
liO
liO
1!0
2
36, 113
CCUBOLS THIS GROUP
31,353
HC GROUP 'IOTALS
3
3006
WEST PLAINS BANCSHABES,
WEST PLAINS BAIIIK
nc.
HON !!Eft
WEST PLAINS
!lEST PLli!IIS
WILSON BAJICSBABES, INC.
BA HK OF II EST ON
1
NON ll E1!
WESTON
liESTOJII
WINDSOR BAICSHABlS, IIC.
CITIZEBS BANK CF WINDSOR
1
NON l1E.II
iiiDSOR
WINDSOR
31,153
3
53,868
47,674
3
53,868
47,{)74
3
20,186
18,100
3
20,186
18,100
1
18,944
11,2311
18,9U
11,2311
8,097
1,222
8,097
1,222
1
11,770
10.663
1
11,770
10,663
!10
l!ll
HC GROUP 'lOTALS
2513
36,113
lfO
.110
BC GROUP TOTALS
3655
2
80
110
HC GROUP TOTALS
33911
SULLIVAN COUNTY BUICSHABES, UJC.
CITIZENS BANK ()F IHUGAN
NON !!Eft
liiiUGAN
WINIGAN
110
1!0
HC G.BOUP TOTALS
5913
CLARK COUITY BAICSHABES, liiiC.
PEOPLES BUlK
1
IIJON
!SEll
:WYACONDA
liUCOilDl
!SO
ltO
HC GROUP TOTALS
PAGI
!'JON 'I
ABACONDA
BHCtiO
MAKE AND LOCATION OF BANK BOLDING COlli' AU
NA!'JE AND LOCATION OF SUBSIDIARI BAlK
1279
FIRST SECURITY AGENCY
FIRST SECURITY BANK
10.
FiB !'JEIIBEB-
BAlKS
SHIP
NOH !IE !'I
AIIIACOBDA
Ull<COJIDA
.son
UtiiTED BANCOBFCRATION
BANK Of BAJ(E.Il
3381
BAKER BANCORPORAtiON, INC.
MONTANA BANK CF BAKER Hl
MONTANA BANCSYSTE!'l, INC.
27,381
25,151
1
31,266
28,304
1
31,266
28.30.
1
20,603'
18,J02
20.603
18.1:02
34,021
1
BOlT COITBOLS THIS GROUP
28.892
34,021
28.892
!IO.H't
.JS.001
I
IIOIT
llON~ COI'l.B.OLS TBZS GROUP
30.7115
1
35,001
30.745
1
511.431
44.763
1
511.431
u.76l
!IOIIIT
llOIII'l
BOlT
.11on
llOHT COU:IlOLS 'IBIS GBODP
1
HC GROUP TOTALS
1288
3381
BOZE!'JAN BANCOBPOnlTION, INC.
!'JONTANA BANK Of EOZE!'JAN Nl
!'JONTABA BANCSYS'IE!, INC.
BILJ.IIGS
BOZElUI
NATIONAL
BILL.IIGS
3381
BUTTE BANCORPORA'IION, INC.
MONTANA BANK OF EUTTE lA
MONTANA BANCSYSTEI'l. IJIC.
11011'1'
1
BILJ.IBGS
BU!:TE
NATIONAL
BILL.IJIGS
1
HC GROUP TOTALS
1273
CITIZENS DEVELOP!'JENT CO.
FIBST CITIZENS BUK
HC GROUP TOTALS
NON HEM
BILLINGS
BILLIJIGS
1
llOJIT
HC GROUP TOTALS
1406
$1000
1
1
BILJ.IIGS
BAKER
bllTIOiiAL
BILLiliGS
CO I SOL
onosrrs
25.151
HC GROUP 'IO'lALS
1366
O'PF.IC.IS
CONSOL
ASSETS
$1000
27,381
1
BAKE&
BlKEB
NON l!Ell
0~
1
110.111:
HC GROUP TOTALS
1320
10-
IJ86
1
KOB'r
!OJIT
1
BII.L.IIGS
BHCIO
1319
1330
PIG!
!1017
BlaB liD LOCAT~OII OF BlHK BOLDING COliPABI
lA~! AID LOCATION OP SDBSIDIABI BAU
BILLUGS
BOB IEIJ
UBBI
COLUIBIA F.U.LS
LINCOLN CCRPOBATIOH
UNITED flANK OF LIBEl
IBTERIOOHTAII BABCOBPCBIT.IOH
so.
FIB l!Eftf!EBSHIP
BAlKS
3381
BOB IIU
BILLIJIGS
SUPEJUOB
B~LLIIGS
1366
1356
2466
1370
1288
1406
1364
3381
!!OJITA)JA BUCSYSTEft, IIIC.
1St HAT IT BK OP KISSOULA
l!OITliA BAlK OF S IISSGOLA
JIOITAHA B.UK Ol CIJICLB lA
liOil'AHA BAlK OF BILLIIGS
VALLEY BAll OF BELGBlD£
liOHl'AlfA BARK OF UYIIIGSTCH
BAKER BUICOBPOBA7IOI, INC.
ZIORTAHI BliX OF BAIEB lA
BOUHDOP IISUBA»Cf AGEICY, IBC.
!!OH'lABA ElHK OF ROOIOUP 11
SIDIIlEI HOLDZlfG COliPAIY
ZIOBTAIA BAlK OF SIDlEY I A
BIIIEBAL COOlflY BIIICOBPG&lTIOI,
l!OITAIA BK OP ftiHBBAL ell
BOZE!!ll BlNCOBFOilTIOI, .tiC.
IOJTIIA BANK Of BOZEliAB 11
BUTTE BAJJCO:&POBlTZO.I, .INC.
liOH'lABl BAlK OF BUTTE 11
BED LODGE BliCOPOIUTIOI, IIC.
ZIOI'J'AHA BK OE BED LODGE 11
liOB'l'AIII BUCSYS!Eft• l.IC.
14,561
15,889
14,561
IJOBT
1
12,496
BOlT
IOJJ'f COI'UOLS IBIS GBODP
11,0511
1
12,4.96
11,054
ftOJIT
l!OIIT
l!OHT
2
3
97,052
2ti,678
20.8111
!On'
2
118,488
32, 190
23,494
21,949
14,451
IOU:
1
1
2,822
12,352
842
1
20,603
18,102
1
2J,691
lt.354
1
45,149
39,231
1
32,496
11.05U
1
34.021
22.892
1
35,001
30,7115
18,529
l!Oii't
2
!WilT COJI.IROLS rBIS GROUP
16,770
4.01,884
3112,291
nc.
18,529
2
!!OU
l!OIIT COUBOLS IBIS GliOJIP
16,710
18,529
16,'li0
1on
3381
RED .LODGE .BA.IICOPORATIOli, IIC.
~OBTlll BK Of BED LODGE 11
liOBl'lll BAJCSISTE!• IIC.
Be GBOUP TOTALS
17.772
!101%
ftOBT
!!OJIT
liOH7
!!01'1
ftOJIT
!'IOU
.!Oil'
!OB'l'
zton
IOU
ZIOli'l'
!OJ!
13
BILL.IIGS
IIUIOUL
BED LODGE
BILUliGS
l
1
ao.n
BC GROUP TOTALS
1364
1
1
.BILLI1JGS
Ul'IOJIAL
IISSOULA
BON l!E11
liUSODLA
IA7IOBAL
CIRCLE
ST !Ell
BILL.IJIGS
11011 l!EI
BELGRADE
ST !IE!
LIYIIGS'l'OI
BILLINGS
HATIOUL
BIKER
BILL.IBGS
UTIOlfAL
RODBDOP
BILLIIGS
SIDlE!
IATIOIIAL
BILL.IIGS
NOH !Eft
SUP !BlOB
BILUliGS
IU~UOUL
BOZUAll
BILLIBGS
IIATIOBAL
BUTTE
BILLIJIGS
HAT.IOBAL
BED LODGE
BILLilfGS
uooo
15,889
BC GROUP .TO'lALS
3381
$1000
COIISOL
DEPOSI%S
IOliT C(IJitJWLS 'IBIS GROUP
1
!!IIEBlL COUNT! BlBCOBPOBlTIOB, UIC.
l!OJITlHA BK (IF IIJIE.BAL CTI
!!OIITUIA BIIICSIS!Eft, IBC.
OFFICES
ASSETS
IJOB't
110117
HC GBODP TOTALS
1370
COM SOL
110. Ol
487
18
110117
1
2
BILLINGS
BHCBO
1367
!!OU
liAI!E AND LOCATIOI OF BANK HOLDIHG COI!PUY
IUI!E AND LOCATION OF SUBSIDIARY BliiiK
RICHEY DANCOBPORA'IIOIII, IliC.
RICHEY NATIONAL BANK
PAGE
FRB !!EMBERSHIP
BILLINGS
RICHEY
NATIOIIIAL
1110.
BUlKS
I!OiiT
I!OIIT
3381
BOUJIIDUP INSUiANCE AGENCY, INC.
I!OBTAHA BANK Of ROUNDUP HA
I!OHTANA BAHCSYS'Hlt, INC.
SECOBITY BANCSHARES OF ltON~ANA .IIIIC
SECURITY BANK NA
BIG HORN BANK
RI!ROCK BANK OF BILLINGS
FIRST CTZ BK OF ftiLES CI~Y
I.'IOBEEB BAliK
SECURITY BANK CP COLSTRIP
10,930
!OHT
ltOHT
1
23,691
ItO JilT COJIUOLS I HIS GBODP
21,354
1
BILLINGS
NATIONAL
BILLINGS
NOlil !E1!
HARDHI
NON !!Ell
BILLINGS
BON ftEM
ftiLES CITY
NON MEl'l
BILLiliGS
liON liEI'l
COLSf.BIP
1
23,691
21,354
2
2
1
1
1
1
312,521
44,876
20,641
19,457
11,093
10,639
230,586
40,822
ta, 820
17,.248
9,346
9,674
8
419,233
326,496
MONT
1
MONT
45,149
.MONT CONtROLS 'fHIS GBODP
39,237
!IOHT
flO lilT
MONT
!OS'I
!OIIT
MONT
1'10117
HC GROUP TOULS
21166
3381
SIDNEI HOLDING COliPAIIY
MONTANA BANK OF SIDNEY N A
liONTAHA BAHCSIS'fE!, INC.
6
BILLilfGS
NATIOIIlAL
SIDHU
BILL.IHGS
HC GROUP 'IO'fALS
1272
BOZEI'IAB HOLD.lHG CO!PAJII
FIRS'f SECURITY BK OP BOZE!ilH
BC GBOUP TOTALS
1
NON
It Eft
BOZEf!U
BOZE1UN
$1000
11,954
HC GROUP TOTALS
1439
$1000
COHSOL
DEPOSUS
10,930
1
BILLINGS
NATIONAL
ROUNDUP
BILLINGS
COHSOL
ASSETS
11,954
HC GROUP TOTALS
1356
JIIC. 0£
OFHC!S
4.S8
1
45,149
39,237
1
98,599
88,453
1
98,599
88,1.l53
80H'f
liON!
-----
BOZEI'IAN
BHCJiiO
3980
ltO.H7
PIG I
BAHE AND LOCATION OF BANK HOLDING CO!tPANI
NAME AND LCCAIION OF SUBSIDIARY BAlli
VESTERB DEVELOPMENT, INC.
WESTERN BANK CF EOZEitAN
FiB
!IElfBEB-
1!10.
SHIP
BAlKS
NON BEll
BOZEUB
BOZBIIAB
CONNECTICUT RIVER BANCOBP,
COINECTlCUT RIVER BANK
PEOPLES HB OF LlTTLETOM
C HABLES%0MIIl
HOI llEft
CHJRLESTOVI
UTIOUL
LITTJ.E%01
1319
1330
INTERMOUNTAIN ElNCORFOtiATION
BANK OF COLUftE11 FALLS
VILLAGE BAlK
LINCCLN CORPORATION
UNITED BAlK OF LIBEl
IlfTERliOUN7AIN BANCO.RPCBAT.lOll
16,436
1
19,332
16,436
N.H.
3
21,005
I. H.
1
9,009
19,012
8,179
4
30,014
21,191
11o.n
2
COLUftBil Fll.LS
COLUI'!BIA F ll.J.S
GREAT FALLS
BII.J.liGS
NOB liE!
LIBBY
COLUliBIA FALLS
NON ftEI!S
liON It Elt
!IOIT
!IO.IT
1
30,563
ftOJIT
1
16,989
liOBT
ltOJlT
1
15,889
ftOBT COUROLS THIS GROUP
HC GROUP TOTALS
3334
YELLOWSTONE HOLDING COitP AH Y
YELLOWSTONE BAiK
YELLOWSTONE EAIIIK
YELLOWSTONE EABK
3
S'l ftEJS
ST !!Eft
ST liE!
COLO !I BUS
LID BBl.
COLU!.BUS
ABSAROKEE
ftOU
liOJIT
liOBT
!OIIT
HC GROUP TOTALS
4526
CULBERSTON BAN CORP.
CULBEBTSGN S1ATE BANK
HC GROUP TOTALS
CULBERSTOB
COLBEB!SOB
!ORT
!OU
1
26,940
13,891&
14,561
3
63,441
55,395
2
23,416
1
41,4J9
26,597
10,523
4
78,559
68,645
1
24,230
21,609
1
24,230
21,609
1
J
ST !!Ell
CO I SOL
DEPOSITS
SlODO
19,332
HC GROUP TOTALS
1330
COliS OJ.
ASSETS
$1000
1
l
nc.
RO. OJ
OPFICIS
489
1!1017
a on
HC GROUP TOTALS
0439
--------
35,809
9,420
DEER LODGE
PAGE
aou
BHCJIO
liiAftE AND LOCATION OF BAll K HOLDI.MG COI!PUY
NAI!E AND LOCATION OF SUBSIDIARI BUlK
U12
DEER LODGE INSURANCE AGENCY, IIC.
DEER LODGE BANK & 'IR CC
FRB I!El'IBEBSBIP
NO Iii !!Eft
DEER LODGE
D.EEB LODGE
10.
10. OP
BUIS
OPUCBS
JACKASS CREEK LAND & L1VES10CK CO!IPAiiii
FIBSY I!IADISO~ VALLEY BANK
EliiJIIS
ENNIS
19,1691)
11,.469
1
19,1190
17,469
1
14,065
1.2,693
I
14,065
1~,693
1
24,668
16,308
1
24,668
16,308
1
13,985
10,182
1
U,985
10,782
1
53,039
48,213
1
53,039
48,213
!01'1'
J
11011!
1
1
52,109
41.190
31,074
22,416
!IOIIT
llOIT
1
HC GROUP TOTALS
5833
TETON BANCSHARES, INC.
FIBS'f NAT EANK OF FAI.iUELD
PADFIELD
PIIRUBLD
JllTIOHl.L
!lOll%
ftOJI'!'
1
HC GROUP TOTALS
5994
GLENDIVE BlNCOBPORIT10J, UlC.
FUS'I UDELITX BANK
JIOI ftEI'I
GLE.IDIYE
GL.BJDUE
J!OU
l'IOJI'l
1
HC GROUP 'IOXALS
4267
J
& L BAiiiCOBPORAilal, INC.
FIRST SECURITY BANK
ST l'IB!
GLEI!IDIYE
GLEIIDllB
!OIIT
1'1017
1
HC GROUP 'IOTALS
0022
BANK OF I!OITANA SIS'!'!!
CITIZENS BANK OF !OITABA
FIRST SEC BK OF ~ONTAIA lA
MIHEBS BANK OF ~ONTAH! I l
LIBERTI BANK OF MONTANA
GREAT FALLS
S'!' liE!
HAVRE
li.A'UOJAL
GLASGO I
UTJ:OIAL
BUTTE
S'l .!IE!
CBESrJB
$1000
1
1
NON ME!!
uooo
COiiiSOL
DEPOSJ:%S
I!OIIT
aon
HC GROUP TOTALS
1427
COJISOL
ASS US
1190
!OU
llOIT
!Oft
J
46,221&
31.320
2.8,D1S
20.321
GREAT Fll.LS
BHCIIO
0022
BOU
1111£ AIID LOCATIOI OF BAll BOLD.IIIG COIIP.&U
RAilE AID LOCAr.IOI OF SOBSID.IARI BAll
BAlK OF IIOITAIA SISTEII
FIRST STAT! BAlK OF IIOITAIA
HOBTHEBI BAlK CF BOBTAil
IIISSOOLA BAlK GF IIOHTAIA
EASTSIDE BAlK CP ftOBTliA
BUlK OF ftO II~UIIA
CEliiTRAL BAliK OP IIOII'Uil
BLAINE BARK OF IIOI!liiA
POIIDERA BAlK CP IIOITAIA
FABIIERS ~BCH EK OP liT
VALIER BAlK Of IIOU.UA
IIIDSTAIE BARK OF BOI!Ail
PAGJ!
PBB
IIBIIBEBSHIP
.ST BEll
101 BEll
St IIEII
1011 IIEII
.St IIBII
Sl liB!
S'l' liB!!
1011 IIBII
JIOI IIU
1011 IIEII
St IIEII
10.
BAliS
GREAT FALLS
'lliOJIPSO I FALLS
BIG SUD!
.IIISSOUJ.A
GBElT PALLS
BEJ.BIIl
GREAT PALLS
CHI lOOK
COla Ail
IUD !liD
fALIBil
LBUSIOIJI
RAVALLI COOHTI BAIKSHABES, IIC.
RAVALLI COOI'l'Y BAliK
!IOU
IIOU
BA!ULTOII
HAJII.UOM
ANrLER l.liD CO!PAHY
LITTLE HORII ·S~.l%! BI.IIK
BABDII
BARD.II
1101!
llOII
110111
IIOBI
!lOll
F.S.B. HOLDIIG CO!PAIY
FIBS~ SECURITY BK OF HELEU
liE!
HBLBJIA
BEl. EllA
HU.B FIBUIC.IAL COBPOJUTIOII
VALLEY BANK Cf H!L!JIA
110ft'
110.112'
BC GROUP TOTALS
1
IOJ II Ell
HBLUI
BELBU
IJ,S1S
16
306,139
273,696
1
35,021
31,672
I
35,021
31.612
1
26,566
23,861
1
26,566
23,869
1
22,691
19,102
l
22,691
19,74)2
1
11.953
9,199
1
11.953
9,199
u.u.
tSOliT
1101!
BC GROUP TOTALS
6209
1
19,620
16,6.12
11,431
15,595
IOU
1
s~
1
1
1
1
1108%
HC GROUP TOTALS
3760
$1000
CD.ISOJ.
DUO.SI!S
SIOOO
13,930
13,6112
1 ~.us
9,J38
7,829
.i,6JJ
1
1
aollt
I
.1101 !Ell
&SSB'lS
21,712
18,532
18,435
11,250
16,076
15,90..
15,103
12,857
10,821
8,681
1
11011
HC GROUP TOTALS
1293
1
1
2
11011
15
.St !Ell
COISOL
IIOif
JIOU
HC GROUP TOTALS
6058
10. 01
OPF.ICIS
1191
II OK!
1101%
1
KALISPELL
BBCJIO
4096
PAG.I
1!01117
BAllE AID LOCA7IOB OP BAll HOLDIIG COliPAHI
UliE UID I.OC.l'llON OF SUBSID.IABI BUlK
VALLEY BlBCSBliES, INC.
VALLEY BARK OF KALISPELL
FiB !IEftBEBSHIP
BOB
I!Bl'l
KALISPELL
K.lLI:SPEL.L
110.
BAlKS
GOARlll'li D!YELOP!!EDT COBPAIY
FIRST SC BARK OF LlVIRGSTOII
1ST SECBTY BK OF BIG TIMBER
I.IYIJGSTOII
LIYIJIGSTOIII
BIG TIBBBR
40,038
34,1f90
2
40,038
34,490
1
1
50,571
10,486
.IJJ,B04
9.502
2
61,057
53.306
MOJIIT
BOlT
2
2
87,860
67,399
73.uo
1!01117
4
155.259
12S.28C
2
54,957
117,366
2
54,957
47,366
I
1.5,505
u.gn
a
15,505
13,9111
1
21,481
19,286
1
21,1181
19,:l86
I!IOIIT
BOlT
IIOR'r
BC GROUP 'lOULS
lf231
SECURITY BICHLliD BABCORPOBA'liOB
1ST SC B.K & Ti OP !ILES CITY
RICBLAJIID HJ%.10HAL BK & TB
2
BILES CUI
NOB REM
BILES CITY
NU'IONAL
SID BEl
BC GROUP TOtALS
1311
COIIIUD COBPAII
FABIIERS STA!l! BAJIK
2
1101 MEl!
ftiiU:APOL.lS
COUlD
'l'BE HABLEIJ COBPOBlTIOI
SECURITY sun BAll
1
JIOB I!IEII
B.IIIIE'lOIIIA
HARLE!!
!01'1'
MOU
BC GROUP !O'l'ALS
3567
BALDOB, .IIIC
Fl:RS'l JIA'l BUlK OF PLAIIS
BC GROUP TOTALS
1
fLAilS
B!TIOIIAL
.PI. AilS
51.650
BOU
11011
BC GROUP TOTll.S
1321
COIISOL
IIE.POSIU
SJOOO
2
1
57 !!EI!I
BOB liEl'l
COHSOL
ASSETS
$1000
!IONT
1!0117
HC GROUP TO'lALS
1262
liD. Of
OfF:ICI!S
lf92
!101~
!IOII'f
P.LB llrtliOOD
BBCIO
6268
fiQJ'f
JIU!B AID LOCATIOB OF BAJIK BO.LDIBG COftPUY
BlftE liD .LOCATION OP SUBSIDIARY BUlK
ft.ft. E11'EBP.IUSES OF PLEII'f!WOOD, IIIC.
SECOlUTY StAU BAliK
.P~GJi
FBB
MBftBEBSHIP
ION !Eft
PLEITTiiOOD
PLE111' IIOOD
10.
JIO. Ol
BAlKS
O!'l.ICIS
BESEBYE EBTBBPBISES, INC.
MON'lANA IA7IOIAL BAlK
P.LBIIT!IIOOD
PLEI'flliiOO D
1111710 IlL
SECURI'fY S'flll BANK SHARES
SECURITY STATE BANK
1
POLSOll
POLSOII
St ftEft
POPLAR I IISDBUICB AGEIICY
TRADERS S1'ATI BK OF POPLlB
OLSSOJ 1 S, IJIC.
BOlli STATE BAliK
liON liBH
POP.LU
POPLAR
JUS BU.KSHlBES, INC CBPO RUED
C.l'UZE.IIS S'IATE BARK
HC GROUP 'fOTA.LS
1
47,914
42.,916
1
31i,2JJ
30.,921
1
311,231
30,921
1
J5,876
32,181
35,876
32.,HI1
1
21,486
19,809
1
21,486
19.,809
2
34,155
30,2(14
2
34,155
30,204
1
21,231
24.,370
1
21,231
24.,370
l!OB't
!0.111'
1
ST IIEI!
ROlAN
RORAJI
1!01'1'
!OU
HC GROUP IOTALS
4059
42,916
1
Be GROUP TOT.ALS
11136
47,914
1!01!
liOI'f
HC GROUP 'fO'U.LS
0347
1
ftOIIT
1!011%
BC GROUP 'fO'fALS
3782
1
BOB II .Ell
SCOBBY
SCOBBl
COJSOL
DEPOS:I'fS
$1000
11011'
ftONI
BC GROUP :'lOTl.LS
1365
COISv.L
ASS !'IS
$1000
493
1!011!
J!OB7
P&GI
!OU
SHELBY
COliS OJ.
BHCHO
HAKE AND LOCA~ION OF BAWK HOLDING CO!PlHY
NAME AID LOCAT~ON OF SUBSIDIARY BAlli
4637
PRAIBIE BUICSHAiliS COBPOBA'IIOH
FIRS~ STATE EABK
BC GBOUI?
59110
6105
SHEJ.BY
SBEJ.Bl
HOI II Ell
10.
10- 0:1
BAliS
OI'PICIS
liOI~
I!OJi.T
1
~OULS
J:BRBI
TEiRY BANCSHABES, INC.
STATE BAlK OF 'IEBRl!
HC GROUI?
PRB MBBBEBSHIP
ST IIIII
7EBBY
IJOI!
I!OJIT
1
~OTALS
THREE FORKS BAHCCRPORAUOI
SECURITY BK OF THREE FORKS
liON
THREE POlUS
UBEE POBKS
liE!
IIO.IT
IIOIT
1
BC GROUP TOTALS
3920
WHITEFISH HOLDING COIIPIN!, I:BC.
I!OONTAIB BAliK
.liBUEUSB
111011 !Ell
iiHZTBfiSB
1
BC GROUP TOTALS
5313
WHITEHALL BAICOBPORlflOJi,
WHITEHALL STATE BANI
nc.
liBUEB&LL
BOll !Ell
IJUfEBILL
·IJOIT
!OIT
1
HC GROUP TOTALS
51&60
iESTEBI HOLDIIG CO!PAIII! OF ffOLP POI&r
WESTERN IATIOHAL BARK
BC GROUP 'fO'!U.S
iiOLF POll!
WOLl POU!
BATIOIIAL
lAOII
IIO.I'f
1
$1000
COBSOJ.
DUOSUS
$11100
1
58,532
52,671
1
58,532
52,671
1
27,310
24,336
1
21,310
24,336
1
6,934
6,290
1
6,931&
6.290
1
18.81&9
u.•oo
1
18,849
16.400
1
11,371
1Q.112
I
11,311
10,112
1
41,129
37,797
1
1&1, 129
31.191
IJOllT
1!0111'
usus
IJ91
IIOLP PO.IU
BBCIO
4810
son
AID LOCI~IOI OF BAll BOLD.IIG CO!PAII
IAIIB A~D LOCAI'.IOI OF SUBS~D.IlBf Blll
Jll!B
IIOLF POI Ill' BAICO.iPOBl'l~OI•
CIUZBII.S FIBS% IAT BAIIll
.uc.
.PAGE
.PBB !B!BBiSHIP
iOLF POIJit
lllUOilJ.
WOLf POIIt
10-
BAliS
!OU
!OIIt
BC GBOOP !OTlLS
1266
H.lliSBI-LliBEICJ AGEICT, liC.
fA&!ER.S .Sl'l'l'E .EI OP IOBD.BI
CO!!EBCIAL .IJIYISI'!!Il' CO., IIC.
COB!BBCIIL IB OP A.IISIOBI'B
n
!Eft
IIO.iDBB
IORDEJI
P:IBSI' UIS.IIOB'l'B COJ!PU!
PIBSI' Ill' BK OF AIISIOB'l'B
1
.l.IISiOB7B
BATIOJIAL
UISIIOUB
&LBIOI Jllt.IOilJ. BAIAGE!BI'l CO. • .IJC.
lLB.IOI lllTIOIIL BlU
liCBOB BUSBARES. .II C.
liCBOB BAlK
BC GROUP l'Ol'U.S
28.011
25,434
2.8,017
25,434
1
12,006
11.072
1
12.006
11.072
1
47,45'
42,293
1
47 • ll54
4.2.293
1
18,590
11.035
1
18.590
n.oJS
1
33,9·40
30.400
1
33,940
JC.400
1
10,364
9.165
10,364
9.165
JIEB
liB
BC GBO.OP l'OULS
4102
1
101 U!l
lLLiliCE
URBIUI
$1000
IIBB
1128
J
lJ.B.IOII
ll'UOUL
lLB.IOI
$1000
COISO.L
.DEPO.S.I'f.S
IEB
JIEB
1
AIJISVORI'B
IIUOIIAL
.UISifORI'B
COISO.L
ASSEI'S
8011'
BC GBODP l'OUJ.S
53111
1
BOlT
BC GROUP l'OfAJ.S
6269
OfUCES
1
BC GBOUP l'O.l'li.S
1494
10- 01
1&95
IEB
IBB
1
ALLIUJCE
.BHCIIO
HAftE AND LOCA'l~OH OE BANK BOLD~liG COftPAN!
NAME AND LOCATION OF SOBSID:XAJII BUlK
33U
GUARDIAN BANSHARES, ~IC.
GUARDIAN STATE BK & TB
co
10.
FBB lUBBERSHIP
NON !1111
ALLJ:UCE
ALLIAJICI
B~II:S
IBAPABOE FINlllnAL COiiP.
CITIZENS STATE BANK
1
HOI !IE !I
ABAP.lHOE
.lBlPlliOE
ARCADIA AGENCY COBPAII!
ARCADIA S'l.lTI! BANK
1
ION 1'11!1
laCAUA
lliC:lDil
AURORA Fl.RST NAT~ONAL CO IlPARI
UBS'f NB & TR CO Ul .llJliOBl
~
AtJBOBA
lOBOBl
UTIO!IlL
1
AVOCA COI!PABI
FARIIERS STATE BANK
NON lUll
AVOCA
AVOCA
1
HC GROUP TOTALS
5444
ENGLAND BAHCORP
flBIIERS AND ftEBCHAB'IS BUK
HC GROUP TOTALS
NOH !I Ell
AXTELL
UTELJ.
IEB
IBB
1
CO.ISOL
D£110SI~S
SIO.OO
79.,599
70,464
2
19.,599
70.,464
1
15,804
111.268
1
15.804
n.268
1
10.398
a.7&9
1
IO.J98
a.7a9
2
11.,300
42.0311
2
U,JOO
112.,034
1
1.552
6.816
1
7.552
6.816
1
3.579
J.192
1
3.579
3.192
IBB
JIEB
COISDL
ASSI'fS
S1000
2
Jl!B
REB
HC GROUP TOUJ.S
3063
OfUCIS
IEB
11!8
HC GROUP TOTALS
2108
or
liB
JIB
HC GROUP TOTALS
1687
10.
JIEB
IEB
HC GROUP TOTALS
4166
1UI6
PAGE
NEB
BARTLEY
BHCIIO
1597
HEB
HA~E
AND LOCATION OF BANK HOLDING COH2UJ
lfll!E AND LCCAHON Ol SUBS.IDIAB.I BAliK
WELLS ENTERPRISES, IHC.
STATE BAliK OP BARTLEY
PAGE
FRB tl!HBERSHIP
NO !II !!Ell
BARTLEY
BARTLEY
JIO.
EUKS
NO. Ol
OPFlClS
CHIHJIEI ROCK BAICORP
FIRSt UT EU.K OF BAYARD
BAYARD
.NAUOUL
BAIABD
BEATRICE NATIONAL CORP OR ATIO I
BEATRICE NAT BK & TB CO
1
8,082
1,293
1
8,082
7,29J
1
16,641
14,570
16,641
111,570
2
67,167
60,618
2
67,167
60,618
2
19,244
17,299
2
19,2411
11,299
2
49,362
42.,2211
2
49,362
4.2,2211
5,003
11,556
5,003
4,556
1
BEATRICE
IIAT.IONAL
BEATIUCE
JIEil
IEB
ftC GROUP TOTALS
1686
BEATRICE STATE COIIPAIY
FIRST SECURITY BANK £ TB CO
J
NON
lUll
BEATRICE
BEATRICE
'·II·EB
N.EB
HC GROUP TOTALS
3804
PIRS"' NAU:ONAL Jl.EATRICE COBPO.RATION
PIBST JB £ TR CO OF BEATRICE
1
BEATRICE
NATIOHAL
BEATJUCE
JIEB
REB
BC GROUP tOTALS
1664
PICKBELL, lJIIC.
PICKRELL STATE BAIIIK
HC GROUP TOTALS
1
JIOI
~E.I!
BEATRICE
PICKBELL
U{)OO
JIEB
NEB
HC GROUP TOTALS
2240
$1000
COJISOL
DEPOSITS
IIEB
NEB
He GROUP TOTALS
4060
COJISOL
ASS US
1191
IEB
NEB
1
1
J!lGI
NEB
BEATRICE
co .as OJ.
BHCJO
NAftE AND LOCATION OF BANK BOl.DIHG COIIPANI
NAHE AND LCCA'f~OH OF SUBSIDIARY BANK
1536
liYftOBE, .IIIC.
WYftOBE STATE BANK
FRB
10.
IUIIBERSHIP
NOR ftBlt
BAlKS
l!EITRICE
iY.llORJ!
BBB
JIEB
1
HC GROUP TOTALS
1478
1ST GROUP, INC.
BLUE SPRINGS STATE BUill
ROlf ltJ!ft
BEATRICE
BLUE SPRIJGS
1
FIRS'I BEEHER CCBPOBATIOii
FIRST NAT BANK OF BEEMER
BE Ell Ell
IIIATIORAL
EEEHER
Hill
JEB
1
HC GROUP TOTALS
01434
BSB COBPCBATIOB
BOiJIIE STATE BK & TB CO
BON
BELLEY DB
BOOH.B
liE.Il
1
FIRST BELLEVUE BANCSBARES CO.
FIRST NAT EAIK OF BELLEVUE
BEl.LEYUE
BELLEfDE
NAT IO fllll.
IBB
JEB
1
HC GROUP TO'IALS
5572
STATE
BA~CSHABES,
S.TATE
BUlK
HC GROUP TOTALS
INC.
BEIKE1.11U
JIOB l'IE!!
BEBKE L!AIII
IEB
JIB
1
ASSETS
$1000
COl SOl.
DEPOSI%5
$1000
1
12,220
11,105
1
12,220
11,105
1
9,294
8,183
1
9,2914
a.1e3
1
22,850
20,195
1
22,850
20,195
3
60,913
51,3914
3
60,913
51,394
2
30,828
26,689
2
30,828
26,689
1
18.550
16,410
1
18,550
16,4110
IIEB
IO.iA
HC GROUP 'IOTALS
4247
Of PI CIS
liB
IEB
HC GROUP TOTALS
3531
10. Of
49S
-----------------------------
BROKBB BOV
BBCBO
11184
0270
UG!
NEB
BABE ABD LOCATION OF BlBI BOLDING COI!IPABI
BABE AND LOCATION Of SUBSIDIARY BUK
BBOK!H BCV ENTERPRISES.
BBOKEB BOW STATE BAlK
CAPITAL MAllllGEMEBT, IBC.
SUitS
SHIP
BROKEN BOll
BBOKEII BOV
HOB BEB
LIIIICOLH
nc.
)10.
F.RB IU:BBER-
1
CEBTRAL NEBRASKA BABKSBAIE.S,
SECURITY S2AIE BANK
uc.
HOB KEM
BROKEH BOW
BBOKBJI BOll
HEB
.BEB
1
BC GROUP TOTALS
11154
FIRST CEBTBAL »EBBASKl CO.
IEBBASKA STATE BANK £ TB
co
110111 I!! EM
EaOKEII BOW
BliOKEI BOi
BEB
HEB
1
BC GROUP TOTALS
3661
ADCO COMPUIY
BAHK OF BRULE
BOll I!E!I
BRULE
BRULE
REB
NEB
1
BC GROUP 'lOTALS
3993
BRUBSVICK BABCSBAR£5. INC.
BRUNSWICK STATE BAlK
HOB
MEK
BBUBSVICK
BBUNSIICK
IBB
NEB
1
BC GROUP TOTALS
1732
LIB ANCO, I JJC.
BUlK OF BURWELL
HC GROUP TOTALS
NOB
I!! EM
BURWELL
BOB WELL
CONSOL
lSS.E'lS
$1000
IBB
25.29.J
1
IEB
BEB COUBOLS 'rBI.S GROUP
BC GROUP 'lOTALS
3953
BO. OJ!
OFUC£5
1
COli SOL
DEPOSITS
$1000
2~.557
1
25,293
22,551
2
9,898
8,990
2
9,898
&.990
J
50,573
45,076
1
50,573
115,076
1
20,329
18,063
1
20,329
18,063
1
9,199
1
9,199
a.Ju
a.. Jl1
1
26,83.4!
24,380
1
26.832
24.380
HE.I3
JIEB
500
~-~-~----
BUTTE
NEB
PIG~
BHCNO
2263
NAftE AND LOCATIO~ OF BANK HOLDING COMPANY
NAME AND LOCATION OF S UBSIDllJU BANK
BUTTE STATE COMPANY
BUTTE STATE BUK
FBB liEliBEBSHIP
BOI !Ell
.BUTTE
BUTTE
HC GROUP TOTALS
10.
llAJUtS
NO. 01
OP.P.ICBS
SEVEN V BANCO, lJC.
SEVEN VALLElS STATE BANK
NON liE It
CALL !VAl
CALI.AiiA!
HC GROUP TOTALS
CAMBRIDGE AGENCY, INC.
CAMBRIDGE STAT! BAliK
NON liEll
CAl'JBBIDGE
CAIS.BB IDGE
BC GROUP TOTALS
14,318
13,038
1
14,318
13,4l3S
1
14,192
12.778
1
14,192
12,718
1
9.001
8.313
J
9,001
8,313
1
21,649
19.544
1
21,649
19,54141
2
7.. 8.25
1.,011
l
1.,82S
1, 017
1
4,824
4,381
4.,8211
0,38]
IBB
JIBB
.IIEB
IEB
1
4248
FNB FINANCIAL SEiiVICES., IIIC.
FIRST NAT BANK OF CAMBRIDGE
CAliBRIDGE
UTIONAL
CAliBB~DGE
IBB
IBB
HC GROUP TOTALS
1
4312
CAMPBELL SrAlE COMPAII
CAliPBElL S'iATE BANK
liON !lEIS
CA!PBELL
Cl!PBJ!LL
HC GROUP TOTALS
NEB
liB
1
1634
CARLETON AGENCY, INC.
CITIZENS S'lA'IE BAliK
RON
l!EM
CA.B.LErOJI
CIBLE7011
IEB
IIEB
ftC GROUP TOTALS
SJOOD
1
1
0414
COJISOI.
BBPOSUS
IIIB
IIIEB
1
1912
COISOI.
ASSETS
$1000
501
1
502
PAGE
NEB
CENTER
BHCNO
NAME AND LOCATION OF BANK HOLDING COftPAN'f
NAME AND LOCATION OF SUBSIDIARY BANK
0340
CENTER SlATE INVESTMENT COMPANY
CENTER STATE BANK
FRS
110.
MEf'19ER-
fUlKS
SHIP
NON MEH
CENTER
CEUEB
NO. OF
OfflCES
NEB
CON SOL
ASSE'IS
$1000
CuNSOL
D.BPOSUS
$1000
8,197
7,282
8,197
7,282
131 194
11,978
13,194
11,978
34,361
30, J 89
1
34,361
30,189
2
23,339
21,375
2
2J,339
2J,375
7,J6ij
6,719
1
7,36ii
t,719
1
11.4 39
10,218
11,439
10,238
NEB
HC GROUP 'IOTALS
3599
CENTliAL BANCOEP
CENTRAL BANK
NON
MEt!
CENTRAL CITY
CENTRAL CUY
NEB
NEB
1
HC GROUP :tOTALS
3346
CHADRON BANSHARES, INC.
BANK OF CHADRON
<::liADRON
CHADRON
NON MEl'!
NEB
NIB
HC GROUP 'IO'IALS
6458
PINE RIDGE MANAGEMENT CCI'IPANY
FIRST NAT BANK OF CHADRON
CHADRON
CHADRON
NATIONAL
NEB
NEB
HC GROUP TOTALS
2361
CBESTER INSURANCE AGENCY, lNC.
STATE BANK OF CHES'IEB
NON MEI'I
CHESTER
CHESTER
NEE
NEB
1
HC GROUP TOTALS
1703
HC
CLEABIII AT .ER DEV ELCP fiE NT CO., INC.
CI'liZE NS STA'IE BANK
GROUP 'IOTALS
CLEARWAtER
CLEARWATER
NON ME.It
NEB
NEB
CLEGHORN
BHCHO
4812
Nl!fl
HAKE AND LOCATION OF bANK HOLDING CO!PUY
HAKE AND LOCATION OF SUBSIDIARY BA Nit
CLEGHORN FINANCIAL, INC.
CLEGHORN S7ATE BANK
PAGB
FiB liEHEERSHIP
NON liE !I
CLEGHORN
CI.EGH(lBJI
GRAY BANCORP.
COLERIDGE NATIONAL BANK
COLEJUDGE
NAT.IOHAL
COLERIDGE
ION lfEM
CO.LU!IBUS
COLU!BU.S
CO
NON liE !I
COLUKBUS
COLUliBOS
FIRST NATIONAL CCLUKEUS BAHCORP
FIRST NB & TR CO OF COLU!IBU.S
1
COLUftBU.S
NATIOHI.L
CCLUftl!ilS
BAHCCOK CCBPOBATION
FABKERS BANK
HC GROUP TOTALS
1
COOK
BON Uft
COOK
6,365
1
7,558
6,365
1
15, 1119
13,a96
1
15,419
13,896
2
38.,466
32,103
2
38,466
32,103
1
37,324
l3,532
1
31,3211
JJ,Sl2
2
l7J, 1167
127,868
2
113,467
1.27,868
8,117
1,231
8,117
1,231
HEB
IEB
HC GROUP TOTALS
2444
7,ssa
HBB
IIBB
HC GROUP TOTA.LS
6020
1
KBB
NEB
J
TRUS~
COJISOL
D£POSUS
$1000
IIEB
HBB
1
BRADLEY BANCORP
COLUMBUS B.ANK S THUST CO
CflT CO.
CITIZENS BANK AND
OlliCIS
1
HC GROUP TOTALS
2386
BUKS
COJI.SCL
lSSE7S
.$1000
IIEB
HC GROUP TO'ULS
3864
110. Ol
IClil
HC GROUP TOTALS
4249
10.
503
tiEB
NEB
1
1
BBCNO
NAME AND LuCAT~ON OF BANK HOLDING COIIPA.NY
NAME AND LOCATION CF SOESlDllRY BAII.K
2264
C.S. B. CO.
COZAD STATE BANK & '!BUST CO
NO.
BUKS
FiB l'IEIIBEBSH~P
NON !lEft
COZAD
COZAD
4382
1673
COZAD ELEVATORS, INC.
FIRST BANK & TBUS'I COIIPAIY
WILBER StAtE COMPANY
BANK 0 F VII.B Eli
COZAD ELEVATORS, INC.
CQZAD
COZAD
WILBER
ilLBEB
NON MEK
COZAD
CRAWfORD SlATE COMPANY
CRAWFORD S'fATE BANK
IIEB
NEB
CRAWFORD
CBAWFOBD
AMERICAN NAT.IONAL CREIGHTON COMPANY
AMERICAN NATIONAL BANK
HC
0264
BYERS BANCSHARES, INC ..
BYERS STATE EANK
HC GROUP 'IOTALS
22.655
1
34,822
31.200
1
20,11&2
17.205
~
54,964
48.1&05
2
15,435
13,945
2
15,435
13.945
29,189
26,299
1
29,189
26,299
1
16.388
15, 0·111
16,38S
15,04Q
9,793
8,910
9,793
8,910
NEB
CCLO
1
GROUP 'IOTALS
CODY AGENCY. IliC.
BANK OF CODY
25,747
HEll
1
CRETE
BYERS
NON !I EM
1
IIIEB
HC GROUP 'IOTALS
4638
22.655
BEll
NEB
1
CREIGHTOH
CiEIGH'iON
NATIONAL
l!ION
II Eft
CBETE
CODY
$1000
COH'lBOLS THIS GROUP
HC GROUP 'IOTALS
3132
$1000
COIISOL
DEPCSU:S
25,747
MEB
2
NON !IE.It
OFUCI!S
NEB
NEB
HC GROUP 'IOTALS
2395
CONSOL
ASSETS
NEB
1
NON MEl'l
110. Cf
NEB
HC GROUP 'tOTALS
1673
504
PAG£
NJ!B
COZAD
NEB
1
BEll
1
CRETE
BHCNO
2648
NEB
NAI!E AND LOCATIO~ OF BANK HOLDING COI!PAlH
NAME AND LCCATION OF SOBSID~AaY BAIIIK
CRETE STATE CCBPOiATION
CRETE STATE EANK
PlGE
FRB I!EitBEBSHIP
NON l'IE!t
1110.
BUKS
CRB7E
CiETE
CROfTON STAT.E COltPANY
CROFTON STATE EANK
1
NON MEl!
CROFTON
CROFTON
BANCORPCRATION, INC.
CURTIS STATE BANK
1
CURT~S
NON lt!l'l
CIJBTIS
CUBTIS
DCB I NVESTMEN'I • INC.
DAVID CI'lY BANK
1
NON l!Eit
DAVID C.ITI
DAVID C.I'U
FIRS'! NA'IICNAL DAVID CITY CORPORATION
FIRST NAT BANK OF DAVID CITY
1
CITY
DlUD CITY
IIEB
HC GROUP TOTALS
2663
JEFFERSOli COUNTY AGENCf, IIIC.
JEFFERSON CCUNH bAI!IK
HC G.BOUP TO'IALS
1
NOI
MElt
DUKlll
DAY Kill
$1000
1
32,612
2i.392
1
32,612
28.392
1
10.339
9,.504
1
10,JJ9
9.504
1
13,240
11,.989
1
13,.240
11.989
1
23,.489
20.23S
1
23,.489
20,.235
2
50,880
44.341
2
so,a8o
44.347
1
10,.492
9.399
1
10,492
S,399
NEB
DU~D
HATIOliAL
$1000
liEB
liBB
HC GROUP TOTALS
2547
D.BROSITS
JIEB
li!B
HC GROU.P 'lOTA LS
2612
COISOL
ASS )!'IS
NEB
BEB
HC GROUP TOTALS
3617
OfFICES
COISOL
IIEB
NEB
HC GROUP 'IOTALS
3631
110- 0!
SG5
IIEB
UB
I
DORCHESTER
BBCIO
2496
PAGE
NIB
lAME AND LOCATION OF BANI BOLDIIG COlli' AU
ll11E AND LOCA'UOI OF SDBS.ID.IARI BAlK
DORCHESTER SlATE COIIPUIY
CUIZEBS STATE BABK
PBB ltEitBEBSHIP
BON !tEl!
DORCHESTER
DORCH ESTEll
NO.
BlllKS
EAGLE CAPI'U.L co.
EAGLE STATE EUIK
HC GROUP
1785
EAGLE
EAGLE
lftERlCAN ElCBlNG! COMPANY
AMERICAN EXCHANGE BANK
ED .ISO Iii
EDISON
ELSIE INC..
COIUIERCIAL STUE BABK
1
NON l'SEM
ELl!WOOD
ELl! WOOD
EHDEBS CO!IPAHY
FIRST STATE I!ANK
HC GROUP TOTALS
2.,320
2,573
2.,320
1
9.,970
8.,760
1
9,970
8.,760
1
12.,026
10.,619
1
12,026
10.,619
4,887
4.,587
4,887
4.,587
14,158
12., 936
14,158
12,936
BEB
NEB
1
JION ME!
ELSIE
ELSIE
NEB
NEB
HC GROUP 'tOTALS
3212
2,573
llEB
REB
HC GROUP TOTALS
3479
7.,890
JIEB
BC GROUP 707ALS
U69
8.,476
1
NOli MEl!
I
HOB !IE !I
Ell DEllS
.ENDERS
uooo
7,890
NEB
~O'IALS
fiAB.D.I !i, INC.
FABURS AND IS.EfiC.BU7 S I!AIIK
$100\J
CO I SOL
DEPOSITS
8.,476
1
NOB !tEl!
CONSCL
ASSETS
JIEB
IIEB
HC GROUP TOTAI.S
2086
MO. Ol
OPPJ:CES
506
NEB
IIEB
1
1
EUHG
BHCHO
2731
NEB
HAI'IE AND LOCAT.ION OF BANK BOLDING COI'IPANY
HAI'IE AND LOCATION OF SDBSlDIARY BANK
EWING AGENCY, INC.
FABI'IERS STATE EANK
PAGE
FRB IHI'IBEI!SHIP
:tiON ft EM
EWING
EWING
NO.
BUlKS
NO. Of
OHICJ!S
FIRST NATIONAL INSORAICE AGENCY, INCORPORATED
EXETER
FIRST NAT EUIK ~N EIETEB
NATIOl-l!L
EXETER
ELSE INVESTftENT COI'IPANI
FAIRBURY S7ATE BANK
NON
ltEM
FAIRBURY
FAIRBURY
6,360
6,881
6,360
1
1J,97o
12,392
1
13,976
12,392
.28,276
24,912
1
28,276
24,912
2
67,598
59,821
2
67,598
59,82 1
2
46,902
42, 192
2
46,902
42, 192
1
8,655
1,766
8,655
7,766
NEB
NEB
NEB
N.EB
BC GROUP TOTALS
2665
FIRS! NATIONAL FAIRBURY CO&PORATIOH
FIRST NAT BAHK OF FAIRBURY
FAIRBURY
NATIOHAL
FAIRBURY
NEB
JIEB
HC GROUP 'lOTALS
1928
FIRST FINANCIAL SERVICES, INC.
FIRST flAT BANK & TR CO
1
FALLS C.Irl
NATIONAL
FALLS CU'I
NEB
NEB
HC GROUP TOTALS
2056
NEBRASKA BANKSHABES, INC.
FARNAM BANI<
HC GROUP TOTALS
NON I'IEI'I
FARNAI'I
FARNAll
S100U
6,881
1
HC GRCUP TO'IALS
2917
$ 1000
CON SOL
DEPQS~TS
NEB
NEB
BC GROUP tOTALs··
1502
CCNSGL
ASSETS
507
NEB
.IIIEB
1
.PIG!
NEB
FILLEY
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2962
FI<.:O, INC.
FILLEY BANK
NO.
.EAUS
FRB IH!tBERSHIP
NON ME !I
FILLEY
FILLEY
FORT CALHOUN lNVESTMEN! CO.
FORT CALHOUN S'lATE EANK
1
NON
.11EM
FORT CALHOUN
FOR% CALHOUJi
SOUTHWICK EaNCORP
FIRST NAT BANK CF FRIEND
GERING NA'IIONAL CO.MPANY
GERING NAT EANK & 'IRUST co
GEUNG
NATIONAL
GERIIIG
NON .11EM
GERING
GERING
Gil:lBON EXCHANGE COMPANY
EXCHANGE BANK
HC GROUP 'IOTALS
5,253
II, 787
1
5,253
4,181
1
20,123
18,308
1
20,123
18,308
1
17,151
68,61.9
77,151
6B,619
21,094
Ui,491
21,094
18,497
18,514
16,.294
18,514
16,294
N.EB
UB
1
HC GROUP 'IOTALS
4334
II, 3 71
1
GERING SlATE CClUANY
BUlK OF GEliiNG
4,805
1
NEB
NEB
HC GROUP TOTALS
3724
4,371
NEB
NEB
HC GROUP 'ICTALS
2841
NON ME!!
GIBBON
GIBBON
S100D
NEB
1
FRIEND
NATIONAL
FRIEND
COISOJ.
DEPCllJ'S
4,805
NED
HC GROUP TOTALS
3963
CONSOL
.ASSETS
$1000
NEB
HBB
HC GROUP 'IO'IALS
2170
N(J. 01
OFFICES
50S
NEB
NEB
GOB DOH
BHCJIO
3338
NEB
NAME AND LOCATION OF BANK HOLDIIG COMPANY
NAftE AND LOCATION OF SUBSIDIARY BANK
GOBDCN STATE EANSHARES, INC ..
GORDON STATE BANK
PAGli
FiB ftEftBERSHIP
NOH liEf!
GORDON
GORDO II
.ISHA! f!ANAGEftENT co.
FIBS'I NAT BANK OF GORDON
10 .. Ol
BUllS
OPfiCiS
1
GO BOON
NATIONAL
GORDO I
FIRST GOTHENBURG BANCSEARES, INC.
FIRSI STATE BAMK
IliON MElt
GOTHENBURG
GOTHENBU.BG
96 RANCHES, INC.
GOTHENBURG STAlE BK & 'lB CO
If EIS
GOTHENBURG
G07HEBBUBG
BANKSHARES OF NEEBASKA, INC ..
FIRS'r NB Of GRAND ISLAND
1
GRAIID .ISLAIID
NATIOUL
GRAND ISLUD
COMMERCIAL BANKSHARES, INC.
COMMERCIAL NAT BK & 1B
HC GROUP 'l:OTALS
1
G.RlHD ISLA!iD
NATIONAL
GRAND ISLAltD
24,122
22.227
44, 721!
40.197
1
44,728
40.197
2
37,811
3.2.157
2
37,811
32.151
1
40,014
34.511
1
40.014
n. 511
5
125,225
111,195
5
125,.225
111,195
3
96.910
811,3~8
l
96.910
811,318
liBB
NEB
HC GROUP 'IOTU.S
2255
1
IIEB
NEB
HC GROUP tOTALS
0221
22,121
IEB
li!B
J
liON
21J.122
NEB
HC GROUP TOTALS
1672
COJISOL
DEPOSUS
$100D
1
NEB
HC GROUP TOTALS
2734
CO!lSCL
l.SSETS
$1000
NEB
.NEB
HC GROUP 'IOULS
0662
liiO.
509
JIEB
JIEB
1
PAG.E
NEB
GBUID ISLAND
BHCIIO
NAME AND LOCATION OF BAlli BOLDING COftPAHY
NAME AND LOCAT~ON OF SOBSIDZARI SUI
3197
DAUEBROG STl7E C.Oft.P Alii I
STATE BANK CP UNUBBOG
so.
FRB ftE!IBERSHZP
JION HEft
BASKS
GllAID ISLAIID
DAUEBBOG
HEB
liED
1
BC GROUP TOTALS
3612
ELBA STATE COftfANI
ELBA S'UTE BU.&
HC GROUP
1491
HON !Eft
GBAIID ISLABD
ELBA
co.
NO Ill HEM
GRUD ISLUD
S'f PAUL
TBE PEJiU AGENCY, IltC.
BANK OP PEiU
NON !'I EM
GRAND ISLUID
PEBU
1
GRANT BUiCSHABES, INC.
FABilERS NAT BAlK OF GRANT
HEB
GRANT
NUIONAL
GRlNT
NEB
1
HC GBOOP TO'ULS
1613
THE GRESHAII CO.
GRESHAM STATE
HC GROUP TOTALS
BUlK
.ION !Ell
GRESH All
GRESH A!
6,139
5,519
1
6,139
5,519
1
5,578
4,930
1
5,578
4.,930
1
22.,548
20.,014
1
22,548
20.,0711
1
4,225
3,150
1
4,225
3.750
a
33.,876
30,47i
1
33,876
JO,CI76
1
3,611
3,520
1
3,811
3,520
IIIEB
IEB
HC GROUP TOTALS
4400
$1000
COli SOL
DEPOSUS
$1000
NEB
UB
HC GBOOP TOTALS
1587
CONSCI.
ASSETS
1
JIEB
NEB
TO~rA.LS
HOVABD COUNT! LAND AID CATTLE
CITIZENS BUI< & TROST CO
NO. OJ
OFF.ICI!S
510
UB
JIEB
1
GBETIIA
BHCIO
2691
N.EB
N.U!E AND LOCATION Cf' BANK BOLDING COlli> AIII
NAI'IE AND lOCATION Of SUBSIDIARY BAliK
THE GRETNA COIIPANY
GRETNA STATE BANK
2AG!
f'RB
~EMBER-
1110.
SHIP
NON ItEM
BA lllKS
GRETNA
GHEfNA
CEDAR BANCOBP
BANK OF HABTINGTOIII
HARTINGTON
HA.R'J:llllGTOJI
HARVARD STATE COIIPANY
HARVARD STATE BANK
HASTINGS STATE COIIPANY
HASTINGS STATE BANK
HARVARD
HABVABD
IIIDVESTERIII SERVICES, nc.
NORTHWESTERN STATE BANK
30,735
27,466
30,735
27,466
1
12,500
11,320
1
12,500
11,320
2
.29,641)
25,561
2
29,640
25,561
1
18,686
16,792
18,686
16,792
12,609
10, 62l
12,609
10,621
NEB
NEB
1
NON ltEft
HASTINGS
HAS.'UNGS
IIEB
NE.B
HC GROUP TOTALS
2460
11,.573
NEB
HC GROUP TOTALS
2414
12,733
1
NON MElt
1
NON !!Ell
HAY SPRINGS
BAY SJ?BIIGS
BEB
NEB
HC GROUP TdTALS
3499
FIRST NATIONAL HAYES CENTER CORP.
FIIiST NAT BK OF HAYES C.E 117 EB
HC GROUP 'IOTALS
HAYES CENIEB
HATIONAL
HAYES CEI7.ER
$1000
11,573
NEB
HC GROUP TOTALS
2390
COIIISOL
DB20SITS
12,133
1
ST ltElt
C0111SCL
ASSETS
$1000
IIEB
NEB
HC GROUP TOTALS
5346
NCl. Of
OfFIClS
511
NEB
JIBB
I
.PAGE
NEB
HEBRON
BHCNO
NAME AND LOCATION OF BANK HOLDING COMJ?.ANI
NAME AND LOCATION OF SUBSIDIARY BANK
3228
THAYER AGENCY, INC.
THAYER COUNTY BANK
lRB MEMBERSHIP
NON ME.II
HEBRON
HEBRON
1110.
BAIIKS
HEMINGFORD BANSHARES, INC.
BANK OF HEMINGFORD
1
NON HEM
HEtUNG.FORD
HE!IlNGPOBD
HENDERSON STATE COMPANY
HENDERSON STATE BANK
NON !!Eft
HENDERSON
HENDERSON
26,358
23.656
1
26,358
23,656
1
13,914
12,2Q.2
13,914
12,202
1
15,329
13,834
1
15,329
13,8311
1
12,558
11.236
1
12,558
11,236
1
7,888
7,106
1
7,888
7,108
J04,373
93.292
104.373
93,292
NEB
NEB
NEB
NEB
1
HC GROUP TOTALS
2552
HILDRETH STATE COMPANY, INC.
STATE BANK CF HILDRETH
NON ftEM
H.ILDRE7H
HILDRETH
NEB
HEB
1
HC GROUP TOTALS
2882
DEAN HOLBEIN t. ASSOCIA'IES, INC.
SECURITY STATE BANK
NON MEM
HOLBROOK
HOLBROOK
NEB
NEB
1
HC GROUP TOTALS
2967
fiC
FIRS1 HOLDREGE BANCSHARES, INC.
FIRST NAT BANK OF HOLDREGE
GROUP TOTALS
HOLDREGE
NATIONAL
HOLDREGE
.HOOO
COJ!iOL
DEPOSITS
$1000
1
HC GROUP TOTALS
2330
CONSOL
ASSETS
NEB
BEB
HC GROUP TOTAlS
3343
NO. Ol
OFFIClS
5t2
NEB
NEB
1
HOLDREGE
BHCNO
1578
NEB
NABE AND LOCATION OF BANK HOLDING COKPU!
NAP:E AND LOCAT~O.N OF SUBSID~AR! BARK
FIRSt SECUB~TY lNVEStiiENT CO.
FIRST SEC EANK OF HOLDREGE
PAGi
J!'liB liEIIBERSHIP
NON liE I!
NO.
BAlKS
HOLDBEGE
HOLDREGE
HOWELLS lNVESTI!ENT CO!PANY
HOWELLS BUlK
I
NON liE!
HOWELLS
BOWEL.LS
ROSE CREEK, INC.
HUBBELL BAliK
1
NON IIEIS
HUBBELL
HOB BELL
HYANNIS BANSHARES, INC.
BANK OF HYANNIS
l
NOH liE It
BYAIHIS
H:UI!IIU:S
IDA HOLDING CO!PANY, INC.
FlRST STATE EANK
1
.1DA
HOB liE.Il
GBOVE
IDA GROVE
CHASE COUNTY CCREORATION
CHASE COUNT! HANK & TB CG
HC GROUP TOULS
1
RON !IE!'I
J.lll'EJUAL
Il!PEilA.L
2
J2.,15J
29.583
2
32.,151
29.,583
1
9.,816
9.049
1
9,816
9.,049
1
3,528
3• .298
1
3,528
J.,29S
1
22,016
19.897
1
22.,076
19,897
2
18.039
15.,400
2
18.,039
15.400
1
21,3811
18,916
1
21,384
18., 916
HEB
IOU
HC GROUP TOTALS
2293
S1000
BBB
NBB
HC GROUP TOTALS
3435
.SlOOO
CO I SOL
DEPOSITS
IIEB
UB
HC GROUP TOTALS
l337
ASSETS
IIBB
liEB
HC GROUP 'IOTALS
2634
COiiSCL
BEB
111EB
HC GROUP TOTALS
3498
NO. 0~
OlliCIS
513
HBB
HEB
1
PAGE
NEB
IaiDIANOLA
AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION CF SUBSIDIARY BUlK
BHCNO
NA~E
1585
INDIANOLA AGENCY, INC.
BANK OF INDIANOLA
liiO.
BUlKS
FiB MEMBERSHIP
lfOII llEM
INDIUOLA
INDIANOLA
HBB
REB
1
HC GROUP 'IOTALS
1480
HC
3272
CIRCLE MANAGEMENT COMPANY
PLATTE VALLEY ST BK & TB
KEARNEY
co
Iii ON
II Ell
KEARIIEY
1
KEARNEY
NON HEH
KEARBU
1
HC GROUP TOTALS
1126
FIRST KENESAW COMPANY
ADAMS CODNTY BANK
NON HEl1
KERESAi
KERES Ali
KEYSTONE INVES'IKEN'I,
BANK OF KEYSTONE
nc.
NON HEll
KEYSTONE
KEYSTOU
KILGORE BANCSHARES, ~NC.
FARMERS STATE bANK
HC GROUP TO'IALS
11,899
10.507
3
86,5611
77.412
3
86,564
11,4172
2
18,910
11.017
2
18,910
11.017
1
20,379
18,298
20,379
18,.298
1
8,882
8,149
1
8,882
8,149
1
5.905
5,114
1
5,905
5,174
REB
HBB
1
HC GROUP 'IOTALS
3189
1
1
HC GROUP TOTALS
1543
10.507
IIEB
BIB
NON HEll
KILGORE
KILGORE
.NEB
IIEB
COli SOL
UPOS:I'lS
$1000
11,899
BEB
»EB
CONSCL
ASSETS
$1000
1
IIEB
HEB
GROUP TOTALS
HID-NEBRASKA CO., INC.
KE~RNEY STATE EANK E TR CO
BO. Of
OI'Fl:CIS
514
~-~-
KII.IBA.LL
BHCNO
2919
--~~---~---~------------
----~~-----
PAGE
NAME AND LOCATION OF BANK HOLDING COI.IPANY
NAME AND LOCATION OF SUBSID~ABI BUlK
AMERICAN ~ATIONAl KIMBALL COSP.
AMERICAN NAT BK CF KIMBALL
Fl:lB MEIIBER-
10.
BAJKS
SH~P
KIMBALL
NATIONAL
KIMBALL
TRI-STATE INSURA~CE AGENCY,
FIRS'I STATE BANK
1
~NC.
NON MEM
KII'.IIIALL
Kli.IBAlL
FIRST LAUREL SECURITY CO.
SECURITY NAT BANK CP LAUiEL
LEWELLEN NATICNAL CORP.
FIRST NAT BANK OF LEWELLEN
1
LEWELLEN
HATIONAL
LEIIELL!lll
HC
0270
1484
0210
LEXINGTON BANCSHARES, INC.
LEXINGTON ST BK & TB CO
NON
It Eft
LEIU1GTON
LEXINGTON
HC GROUP 'IOTA.LS
LINCOLN
BRADY
BROKEN BOlil
NON ftE1t
BROKEN BOi
LINCOLI
NON
It Ell
1
33,124
28,964
1
33,12"
28,964
1
32,166
.27,621
1
32,166
21,621
1
21,006
18.902
1
21,006
18,902
1
10,675
9, 721
1
10,675
9, 721
J
49,.237
43,853
3
49,237
43,853
1
6,320
5,592
1
.2.5, 293
22,551
31,613
28,149
NEB
BEB
GROUP TOTALS
CAPITAL MANAGEMENT, INC.
BANK OF BBADY
BROKEN BOW ENTERPRISES, INC.
BROKEN BOW STATE BANK
CAPITAL MANAGEMENT, INC.
$10~U
NEB
NBB
HC GROUP TOTALS
5966
$1000
CONSOL
DBFOSlfS
NEB
NEB
HC GROUP TOTALS
5475
CONSOL
ASSETS
NEB
N.EB
1
LAUREL
NATIONAL
LAUBEJ.
NO. Of
OFFICES
515
N.EB
BEB
HC GROUP 'l'OlALS
1245
~--
NEB
HC GROUP TO'IALS
1514
-~--
.REB
HBB
NEB
UB
ns
C01171lOLS IBIS GROUP
2
2
I?AGI
NEB
LINCOLli
BHCIIO
NAME AND LOCAT~ON OF BANK HOLDING COIIPANY
NAME AND LOCATION OF SUBSIDIARY BUlK
2400
CI'U: BANCOBP
CITY BANK & lR CO OF LINCOLN
FiB ftEl'IBF;R-
SHIP
NO.N MEM
LINCOLN
LINCOLN
CITIZENS S'IA7E BANCO
CITIZENS STAlE BANK
JIO. 01
BAUS
OFFICfS
NEI!
NEB
1
HC GROUP 'IOTA.l,S
2671
HO.
NON MEl'!
LINCOLN
LINCOlN
HC GROUP 'rOTALS
16111
COl'IKERCE GROUP GRAND ISLAND, INC.
OVERLAND NE CF GkAND ISLAND
LINCOLN
GRAND ISLAND
NATIONAL
1
HC GROUP TOTALS
1911
COMl'lERCE GROUP HAST.INGS, IliC.
CITY NB & TR CO HASTINGS NE
HASTHIGS
NEB
1
HC GROUP TO'fAI.S
1562
COl'll'IERCE GROUP KURNU, UIC.
FIRST NB & Tti CC OF KEARNEY
LINCOLN
KEARNEY
NATIOliAL
CO.l'IHERCE GROUP NORTH PLA'I'H., IIC
NOBT H PLAT1E StATE BANK
1
BC GROUP 'IO'IALS
liON
!!EM
LINCOLN
NCRTH PLATTE
2
::n .no
20.,460
3
34,038
30.,806
J
34,038
30.,806
3
72,428
65.,708
3
7~.4.28
65,708
2
104.,979
86.,1 06
2
104,979
86.,106
2
95,216
81,170
2
95,216
81,170
2
40,355
31.,336
2
40,355
31.,136
NEB
NEB
He· GROUP 'IOTALS
1554
20.,460
NEB
L~NCOLII
NATIOBAL
21,770
NEB
NEB
NEB
NEB
1
COIIISOL
DEPOSITS
$1000
2
NEB
NEB
CON SOL
AS SUS
$1000
516
PAGE
N:EB
LINCOLN
COliSCL
BHCNO
0563
2878
0563
NAME AND LOCATION OF BANK HOLDING COI!PANY
NAHE AND LOCATION OF SUBSIDIARY BANK
F.IRS'I N.AT.IONAL LINCOLN CCRP.
FidST NB & 'IR CO OF LINCOLN
FIRS'I STATE EANCSUARES, INC.
FIRST STATE BA~K
FIRST NATIONAL lltiCCLN CCBP.
NO.
BANKS
FRB MEl'IBERSHIP
LINCOLN
LINCOLN
NATIONAL
SCOTTSBLUFF
.SCOITSBLUFl
NON ItEM
LIHCOU
FREMCNT BANCSHARES, INC.
FlllS'I NATIONAL BANK t 'IRUST
NEB
UB
FREMONT STATE l:lANCSHARES, HI C.
FIRST S'IATE EANK
NON MEl'!
LINCOLN
FBEI'lON'l
REB
flEB
NEB
NEB
1
HC GROUP 'lOTALS
0576
GENEVA INVES1~ENT COMPANY
FILLMORE CCUNTY BANK
NON
!IE~
LINCOLN
GENEVA
NEB
NEB
1
fiC GROUP TOTALS
1538
HAVELOCK INVESTMENT COMPANY
HAVELOCK BANK
NON
au
LINCOLN
LINCOUl
LINCCLN EAST cANCSHARES, INC.
L.INCOLN EANK EAS'::
1
HC GROUP TOTALS
NON
l'IE~
L.INCOLN
LINCOLN
5311, 1941
1
43,909
38,1U 1
4
877,455
512,205
3
9~,501
81,414
3
92,501
81,471,1
3
25,410
22,466
3
25.410
22,466
1
16.7 36
11,391,1
1
16,736
11,l911
2
36,558
31.9.22
2
36,558
31,922
2
13,716
12.275
2
13,716
12,215
NEB
NEB
HC GROUP TOTALS
3736
833,5446
COtl'IB.OLS THIS GROUP
HC GROUP TOTALS
3738
$1000
COHSOL
DEPOSJ:TS
$1000
3
NEB
2
LINCOLN
FBEL'JO)I'l
NATIONAL
~SSETS
NEB
NEB
HC GROUP TOTALS
3737
NO. O:E
O.fF.IC.:ES
538
HEB
liEB
1
LINCOLN
BHCNO
4824
NEll
NAME AND LOCATION CF BANK HOLDING COMPANY
NAME AND LOCATION GF SUBSIDIARY BANK
LINCCLN STATE COMPANY, INC.
LINCOLN STATE EANK
l»AGl
FBB MEliBERSHIP
NON
I'! EM
LINCOLN
LINCOI.l\1
NO.
.B.UKS
NEBRASKA FIRST SECURITY COiPCRATION
FIEST SECORI!Y NATIONAL BANK
PACKtRS MANAGEMENT COIH'A NI, INC.
PACKERS NAT EANK IN O!'IAHA
PRAIRIE HOME, INC.
FARMERS BANK
SECOND EVERGREEN CORPORATION
FARMERS AND !ERCHANTS BANK
1
NON MElt
LINCOLN
PRAIRIE HOME
SIOUX NATICNAL COflPANY
SIOUX NAT BANK OF HARRISON
HC GROUP 'IOTALS
8,.J43
6,976
1
3,311
2,234
3,311
2,2311
3
147,545
87,313
3
147,545
87,.313
2
6,8911
6, 29fi
2
6,8911
ti,296
1
4,979
4,577
I
4,979
4,511
15,041
13,737
15,0111
13,737
NE.B
NEB
1
NOI!I ME !I
LINCOLN
COMSTOCK
JIEB
IIBB
HC GROUP 'lOTALS
2465
1
UB
NEB
HC GROUP 'IOTALS
1560
6,976
BEB
BEB
HC GROUP 'IO'IALS
1559
8,343
1
LINCOLN
NATIONAL
O!lHA
1
LINCOUI
NATIONAL
HABi.ISOtf
CQJISO.L
llEPQSITS
S1000
1
1
LDICOLN
NATIONAL
LINCOLN
COHSOL
ISS US
$1000
NEB
HC GROUP "IOTAl.S
1643
OPPICJS
B.Efi
HC GROUP TOTALS
5671
110. Ol
519
NEB
BEB
1
1
PAGE
NEE
LINCOLN
BHCNO
NAME AND LOCATION OF BANK HOLDING COI!PANY
NAfiE AND LOCATION OF SCBSIDIARY BA N.K
3740
SOUTH RIDGE BANCSHARES, INC.
SOUTH RIDGE BANK INC
NO.
BANKS
FRB MEMBERSHIP
NON
I'! EM
LINCOLN
LINCOlN
NC. Of
OfFICES
NEB
UNITED BANCSHARES CF NEBRASKA, INC.
FIRST WESTROADS BANK I~C
NON MEH
LINCOLN
CIIAHA
13,929
15,521
13,929
3
27,634
24.932
3
27,634
214,932
11,767
10,503
11,767
10.,503
9, 728
8.900
9,128
8,900
8,756
7.,950
8,756
1,950
7, 855
6,991
7,855
c,991
NEB
NEB
HC GROUP 'IOTALS
15811
WOODSTOCK LAND & CATTLE CO!PANY
FULLERTON NATIONAL BANK
LINCOLN
FULLEB'ION
NA'IIONAL
NEB
NEB
1
HC GROUP TOTALS
3419
LINDSAY STATE COI!PANY
BANK OF LINDSAY
NON Hlll'l
LINDSAY
LINDSAY
NEB
NEE
1
HC GROUP TOTALS
1455
HOFF INVESTIIEN'I COHPCBATlON
DALTON STA'IE BANK
NON HE I!
LISCO
DALTON
NEB
NEB
1
HC GRDUP TOtALS
2458
HC
LISCC STATE COMPANY
LISCO STATE EANK
GROUP TOTALS
NON l!Eft
LISCO
LISCO
NEB
NEB
1
CON SOL
DEPOSITS
$1000
15, 5~ 1
NEB
HC GROUP 'IOTALS·
2341
COt<SGL
ASSETS
$1000
520
LITCHFIELD
BHCIIIO
5781
NEB
NAME AND LOCATION OF BANK HOLDING CO!U?AU
NAME AND LOCATION OF SUBSIDIARY BAliK
FOUR-D, INC.
STATE BANK OF LITCHFIELD
PAGE
FBB HEll BEllSHIP
NON i1ER
LITCHFIELD
LITCHFIELD
I.OOIUS COliPANY
FIIIST STATE BANK OF LOOMIS
110. OF
.BUlKS
OF.FICES
1
1
NON HEll
LOOMIS
LOOIU:S
SHERliAN CCUNIY MANAGEMEN7, IJC.
SHERMAN COUNTY BANK
NON !EM
LOUP CITY
LOUP CITY
FARM & HOME INSURANCE AGENCY, INC.
FIRST NAT BANK Of LYONS
LYONS
LXONS
NATIO!UL
NEB
NEB
HC GROUP 'IOfALS
2748
MADISON MA'IICUL COMPANY
FARI'IERS NAT BK OF l'IADISON
II ADISON
MADISON
NATIONAL
liALMO AGENCY COMPANY
SECURITY HOME BANK
HC GROOP 'IOTAI.S
1
lULl'IO
3, 353
3,560
3,153
15,987
13,39(1
15,987
13,396
21,585
18,851
11,585
18,851
:u., 354
19,853
22,351,1
19,85.3
6,1,178
s. 6 80
6,478
5,680
5,9~9
5,025
5,949
5,D25
NEB
HALMO
NON MEM
3,560
NEB
NEE
HC GROUP TO'IALS
1688
$1000
NEB
NEil
HC GROUP TOTALS
1681
$1000
CONSOL
.DEPOSITS
iiEB
NEB
HC GROUP TOTALS
1617
CO!iS<JI.
ASSETS
!iEB
NEB
HC GROUP iOTALS
2931
Ill C.
521
1
NEB
1
MARQUETTE
PlGi.
NEB
BHCNO
NAME AND LOCATION OF BANK BOlDING COMPANY
NAME AND LOCATION OF SUBSIDilRX BANK
3585
MARQUETTE NATIONAL COMPANY
FIRST NAT BANK OF MARQUEtTE
NO.
BUlKS
FHB MEMBERSHIP
l!ARQUETTE
UiQUBUE
NAT.I01iAL
liEB
1
MARTELL FINANCIAL SERVICES, INC.
MARTELL STATE BANK
NON MEK
MARTELL
URTE.LL
5361
MASON STATE COMPANY
MASaN ST oK MASON CITY liE
NON UM
MASON CITY
.IIASON CITY
1
HC GROUP TOTALS
1784
THUMAN CCRPCBATICN
FAR11ERS STATE EANK
I'll YIIOOD
NON ME!
HAYiiOOD
FIRST NATIONAL MCCOOK COP.PANY
FIRST NAT BANK OF MC CCOK
MCCOCK NATIOt;AL COMPANY
I'IC COOK Nl\TICNAL BANK
HC GROUP 'IO'IALS
1
11,923
10,845
11,923
10,845
1
3,557
3,259
1
3,557
3,259
11,577
10,128
1
11,577
10,128
1
80,460
12,332
1
80,460
72,332
2
71.132
62,101
2
71.132
62,101
NEB
1
MCCOOK
MC COOK
NATIONAL
NEB
HEB
1
HC GROUP TOTALS
3723
5.061
.NEB
HC GROUP TOTALS
2713
5,761
NEB
liEB
l!CCOCK
ISC COOK
NAT.IONAL
MEB
NEB
1
$1000
1
1
HC GROUP TOTALS
$1000
CON SOL
DEPOSITS
5,061
HEll
.NEB
C'lNSGL
1SS.£TS
5,761
UB
HC GROUP TOTALS
2093
I C. Of
OFF:ICBS
522
lUL.FORD
BHCNO
1706
NEB
PIG I
NAME AND LOCATION OF BANK BOLDING COllPANY
NAME AND LOCATION OF SUBSIDIAR.I BANK
FARMERS & l'IERCHANTS INVESTMENT,
UNION BUlK AND 'IRUS'I CC
FllB !Ul'IBERSHIP
uc.
NON l!Eif
KO.
BUKS
MILFORD
LINCOLN
FM CC.
FARi'IERS AND MEBCHA NTS BUlK
IULL~GAJI
NON ftEI!
!!ILL I G.AIII
I!INA'IARE STATE COMPANY
MINATARE STATE BANK
lllNUARE
62,222
55,735
J
&2.222
55,735
1
7, 127
6,457
7,327
6,l&51
4,626
4,082
4,626
4.082
2
33,841
30,126
2
33,841
30,126
1
9,58q
8,673
1
9,580
8,613
1
17,165
15,474
17. 185
15.,474
JIEB
1
NEB
HC GROUP TOTALS
3199
MITCHELL NATIONAL COMPANY
FIRST NAT BANK 1111 MITCHELL
1
liiTCHELL
NATIONAL
MH'CHEI.L
NEB
NEB
HC GROUP TOTALS
1636
MONRCE AGENCY, INC.
BANK OE MONROE
1
NON
MEll
MONROE
I!ONROE
NEB
IIIEB
HC GROUP TOTALS
3345
HULLEN BANSHARES, INC.
BUlK OF MULLEN
HC GROUP 'IOTALS
1
NON llEM
MULLE:N
l!ULLEN
S1000
HEB
HEB
MINATARE
NON MEM
COIIISOL
DIPOSI%S
3
HC GROUP TO'IALS
3054
COIISOL
ASS US
SIOOO
lED
BBB
HC GROUP 'IO'IAlS
2530
1110. Ol
OFFICES
523
NEB
lfBB
I
PA<;E
Nt:B
ftUBRAY
BHCNO
NAME AND LOCATION DF BANK BOLDING COMPANY
NA~E AND LOCATION OF SUBSIDIARY BANK
2025
SWEDLUND MANAGEMENT
MURRAY STATE HANK
co.
NO.
BANKS
FRB MEMBERSHIP
NON MEM
MUBliAY
IWRRU
NEB
NEB
1
HC GROUP 'IOTALS
3994
FARMERS BANCSHARfS, INC.
FARMERS BANK
NON MEM
NEBRASKA Cl'I'Y
NEBRASKA CITY
C L C ENTERPRISES, INC.
COMMERCIAL BANK OF NELSON
NELSON
NELSON
NEB
NEB
1
NEVADA NATIUttAL CO.
NEVADA NATIONAL EABK
NEVADA
NEVADA
NATIONAL
NEB
IOWA
HC GROUP TOTALS
3130
FIRST NEWMAN GROVE BANKSHABES CORP.
FIRST NAT EK CF NEWMAN GROYE
NEWllAN GROVE
NElodUM GROYE
NATIONAL
1
HC GROUP TOTALS
1724
NIOBRARA IIYEST~EN'I COIIPANY
BAbiK 01' NICBRARA
HC GROUP TOTALS
1
10,652
9,896
23,891
21,262
23,891
21,262
17,824
15,841
17,824
15,8111
35,709
30,774
35,709
3C,774
19,678
11,121
19,678
17,121
7,739
6,774
7,739
6, 774
NEE
NEB
NON !IE !'I
NlOBRAitl
NIOBRARA
NEB
NEB
$1000
9,896
NEB
HC GROUP TOTALS
0972
$1000
CONSOL
DEPOSITS
10,6 52
1
NON !'!EM
CG.NSCL
ASSETS
1
N.EB
HC GROUP 'IO'IALS
1646
NC. 0~
OF.HCt:S
524
IORFOLK
BHCI!IO
1720
NEB
HAKE AND LOCATION OF BANX HOLDING COl'IPANY
BAISE AlllD LOCATION OF SUBSIDIARY BUlK
HORFOLK BAHSBARES, UIC.
DELAY FIRS1 NA1 BK & TB
co
PAGI
FRB ftElfBERSHIP
BORFOLK
NATIOUL
NOR POLl
BO.
BARKS
LOUP VALLEY EANCSHARES, INC.
I!IOBTH LOUP VALLEY BANK
NON I!IEK
HOR:fH LOOP
NORTII J.OUP
AHERICAN COBPORA'liON
AMERICAN SECU.RI'IY BUK
FIR N-CO., INC.
FIRST HB&TB CO OF 1110 PLA!TE
NORTH PLAI'fE
IORIH PLATTE
0 1 BEILL PROPERTIES, INC.
FIRST NAT BANK OF OBEILL
1
liOl!TH PLU'IE
NATIONAL
NORTH PLATTE
OAKDALE BAIIICSHARES, INC.
FIRSr STATE EAiK
HC GROUP TOTALS
12J, 168
106,562
9,535
8,.580
9,.535
a. 580
2
26,043
23,.847
2
26,C4J
23,.847
3
94,902
84,970
3
911,90~
84,970
1
33,108
28,859
1
33,108
28,859
7,075
6,353
1,015
6,J5J
NEB
NEB
1
o•n:.ILL
NATIONAL
ONEILL
iEB
IIBB
HC GROUP 'IOULS
4061
J
NEB
NEB
BC GROUP TO'ULS
1460
106,562
NEB
HC GROUP 'IO'U.LS
2206
12J,.168
1
NOH !lEft
1
NON
ft EM
OAKDALE
OAKDALE
CON SOL
DEPOSitS
.$1000
J
NEB
BC GROUP tOTALS
2152
CONSCL
ASSE7:S
$1000
NEB
NEB
HC GROUP 'TOTALS
5541
NO. OF
OFUCIS
525
IIEB
JI!B
1
.PIG!
NEB
OCONTO
BHCIIO
NAME AND LOCAT~OH OF BANK HOLDING CO.ftPANY
NAME AND LOCATIO~ CF SDBS~DIABY BUK
5413
WOODBIVER DANCO, INC.
FABl'IERS BAHK
110.
FBB KE!IBEBSHIP
110111 liEK
ceo no
ocono
BUlKS
NEB
liiEB
1
HC GROUP 'IO'IALS
1444
S. & S. ~NVESTl'IBNT COl'IPAIY
STATE BANK OP ODELL
NON .liE!
ODELL
ODELL
1
FIRST OGALLALA IIVESTl'IENT, ~NC.
FIRST NAT BANK Ih OGALLALA
OGALLALA
OGULA.LA
NATIOliiAL
HC GROUP 'IO'IALS
3518
AMERICAN NATIONAL CORI?ORA'IIOH
A~ERI~AN NATIOhAL BANK
OllAHl
OllAfiA
NATIOHAL
1
HC GROUP 'IOTALS
2751
AMES HOLDING COME ANY,· LTD.
AltES BANK
NON ME!
OI'IAHA
OI!&Hl
BANK !'IANAGEitEN'I, INC.
FIRS'I NAT BANK OF IIAHOO
1
HC GROUP 'IOULS
OI'IAHl
VIBOO
NA'lJ:OIIAL
1
4,965
4,243
1
8.,466
7,88.2
1
8,466
7,882
2
41,119
4.2,797
2
47,179
4.2.,797
3
78,366
67,498
3
78,366
67,498
3
41,274
36,571
3
41.,274
36,517
1
39.003
34,962
39,003
311.962
REB
IIEB
HC GROUP 'IO'ULS
1505
ll,243
NEB
REB
NEB
IIEB
1
.$1000
COHSOL
DI.POSI'J:S
.$1001)
4,965
IIIEB
NEB
COIISCL
ASSEXS
1
IIEB
liB
HC GROUP 'IO'ULS
4752
NO. or
ORllC!S
5.26
OliAHA
BHCBO
01120
NEB
NAME AND LOCATION OF BANK BOLDING CO liP ANY
NAME AND LOCATION OF SOBSIDIABX BANK
BELLEVUE CAPITAL CO.
BANK OF f!ELLEVDE
.PAGE
FiB IIElU3EBSHIP
110.
B.UKS
CURl
BON tiEl!
BELLEVUE
IEB
BOWMAN CAPiiAL CO.
FIRST NAT EANK OF EOiil!AN
1
O.t!AHA
NATIONAL
BOIHIU
CLARKSON MANAGEMENT COMPANY
CLARKSON BANK
1
RON
liE!
CliAHl
CLARK SOl
EDGAR, INC.
SECURI 'lY STATE BANK
1
NON liE:!
OlllHA
EDGAR
EDWARDSVILLE MANAGEMENT COMPAKY
EDiARDSVILLE NB & TR CO
PIRS'l NAUONAL Of NEBRASKA, IllC.
FIRST IAT BA~K OF CMAHA
HC GROUP TOTALS
52,707
47,278
4
52.101
47.278
3
53,622
u.a66
3
53,622
118,866
1
20,716
17,786
1
20.716
17.786
1
s.76S
5,342
5,765
5.3112
2
71, 423
59,718
2
71,423
59,718
3
584,106
42,1.570
3
584,106
'21,570
J
OliAHA
IIAUONU.
EDiUDSV.ILI.B
UB
IU.
HC GROUP TOTALS
1600
"
BEB
JIEB
HC GROUP TOTALS
3625
1
O!I.AHA
NATIONAL
CIUllA
$1000
IIBB
UB
HC GROUP TOTALS
0443
$1000
CO IS OJ.
DE.POSl:TS
BEB
I. D.
HC GROUP TOTALS
2883
COISOL
ASS US
BEB
HC GBOUP TOTALS
3021
BO. Of
OFflCIS
527
IBB
!I.BB
1
PAGl
NIB
OIIAHA
BBCNO
NAME AND LOCATIOH OF BA~K HOLDING COliPUY
NA~E AND LOCATION OF SUBSIDIARY BUlK
0337
FRISCO-DILLON, INC.
SUMMIT COUNTY BANK
NO. Of
EUKS · OfF.ICIS
NO~
FBB liE.MBERSHIP
NON MEM
OUHA
PRISCO
GREA'l WESTERN SECURITIES, INC.
DOUGLAS CTY BK & TB CC
1
NON liEH
OMAHA
OI!AHA
LOUISVILLE COliPANY
HOfiE S'UTE fAlliK
HC GROUP
5646
IliON f1EH
OMAHA
LOUISVILLE
OAK, .INC.
SCBOGGH UD COI!PANY BANK
OAKLAND F.INAHCIAL, uc.
FARliRS & ftRCH NB OF O.AKLUD
HC GRODP TOTALS
1
.21,963
18,006
3
81,283
10,867
3
81,283
70,867
6,735
6,118
6,735
6, J 18
2
8,706
7,484
2
8,706
7,484
1
3,975
3,639
1
3,975
3,619
1
18,191
15,795
1
18,19J
15,795
1
NON ME.!I
OUHA
OltAHA
NEB
NEB
1
liiON KElt
O!UHl
OAK
NEB
NEB
1
HC GROUP 'IOTALS
2791
18,006
NEB
HC GROUP 'IOTALS
0483
21,963
NEB
'107A.LS
ftiDLANDS FINANCIAL SERVICES, INC.
NEBRASKA S7A7E BANK OF OMAHA
OI'IAHA
ClK.LAHD
NATIONAl
.S1000
NEB
NEB
HC GROUP TOTALS
2922
$1000
COJISOL
DEPOSlTS
NEB
CCLG
BC GHOUP 'IOUL·s
1526
CON SOL
ASSETS
528
NEB
BEB
1
OMAHA
BHCNO
1556
HC
2518
NEB
NAME AND LOCATION OF BANK HOLD~NG COIU?ANY
NAME AND LCCAT~ON OF SUBSIDIARY BANK
OMAHA NAtiONAL CORPORATION
OMAHA NATIONAL BANK
PAGE
FRB II EMBERSHIP
<JMAHA
NATIONAL
Cl'UHA
NO.
BANKS
OHAHA
OIIAHA
PRAGUE COIIFANY
BANK OF PRAGUE
NON MEL!
OIIAHA
PRAGUE
RAINWOOD COiiPCRA'UGN
VALLEY STATE BANK
1
NON !!EM
OMl!IA
ROCK VALLEY
IIEB
.LOW A
HC GROUP 'IOTALS
1241
SOUTHROADS CAPITAL CO.
TRI-COUNTY EANK S TRUST
NON !!Ell
OMAHA
BELLEVUE
SOUTHWEST BAN CORPORATION
SOUTHWEST EK & TR CO OF CltHA
BC GROUP TOTALS
714,421
3
1,0()5, 133
7111,421
3
31,972
28,825
3
31,972
28,825
1
6,600
5, 869
1
o,600
5,869
4
35,377
31,137
4
.35, 377
31,237
2
9,41J3
8,l07
2
9,443
8,107
2
82,236
72,429
2
82,236
72,429
liES
NEB
He GROUP TOTALS
1515
1,065,133
NEB
NEB
HC GROUP TOTALS
2463
NON MEll
OMAHA
OlUHA
$1000
NEB
NEB
He GROUP 'IO'IALS
0599
$1000
C<JNSGL
DEPOS~TS
J
1
NON MEl'!
CGNSCL
ASSETS
NEB
NEB
GROUP TO'lA.LS
OMAHA STA'IE CORPORATION
OMAHA STATE BANK
NO. OF
OfFICFS
5~9
NEB
NEB
PlGf
N!B
OIUHA
AND LOCA~ION Of BANK HOLDING COMPANY
NAME AND LOCATION CF SUBSIDIARY .BANK
BHCNO
NA~E
1682
UNITED ROCK CONStRUCTION, INC.
SECURlll NAT BK Cf SUPERIOR
NO.
FRB l'IEHBERSHIP
BAll ItS
OMAI:IA
SUPEiilOR
Hl'flONAL
NEB
1
WEST GATE BANSHABES, INC.
WEST G.ATE BANK
NON HE!!
OMAHA
LlNCOLii
IIEB
IEB
1
HC GROUP TO'IALS
5571
WILLIAMSBURG HCLtiNG COMPANY
SECUBI!Y SAVINGS BANK
NON l'l Ell
OlUHA
WILLIAMSBURG
1660
304 CORPCRA'fiON
!'liD CI'U BANK INC
NON
l'IEl'l
O.IUHA
Ol'IAHA
DBJ, I NCCRPOliATED
FlllS'I NA'I BANK IN ORD
OBD
ORD
NATIONAL
HC
FIRST UNitED EANCSHARES, INC.
MC DONALD STATE BANK
GROUP TOTALS
2
12,752
11,262
2
12,75.2
11,262
11,399
15,782
1
11,399
15,78.2
3
36,787
33,038
3
36,781
33,038
30,871
27,460
1
30,811
27,460
3
29,475
26,579
3
29,475
26,579
NEB
.NEB
OBD
ST llElt
22,281
NEB
HC GROUP TOTALS
4266
25,950
NEB
HC GROUP 'IO'IALS
1624
1
NEB
na
NORTH PLATTE
.11118
CONSOL
DE.I?OSITS
$1000
22,281
IOWA
HC GROUP TOTALS
CON SOL
ASSETS
$1000
25,950
HEB
I:IC GROUP lOTALS
4250
NO. Of
OFliCES
530
-~~---
-~--
ORO
BHCNO
4167
UB
NAME AND LOCATION OF ElNK HOLDING COMPAIU
NAaE AND LCCATIGN CP SUBSIDIARY BAIIIK
ftiD-NEBRASKA BANCSHARES, 18C.
NEBRASKA STATE BANK
.PIG I
FRB ltEIIBEBSHIP
110..
BANKS
ORO
liON lfEM
OiD
1782
OSCEOLA INSURANCE, INC.
FIRSt NAT BANK IN CSCECLA
ARCHER, INC.
PALfiEB
0 & P CATTLE COMPANY
NEBRASKA StATE BANK
2-t,J14
.26.754
24.314
UB
IEB
1
19,181
REB COJIUQLS THIS GBOOP
16.702
1
NO.I MEA
OSHKOSH
OSHKOSH
FIRST OSMOND COBPORA~ION
OSMOND STATE BAliK
OS ItO liD
OSliOHD
HOWARD HUFF, INC.
SECURITY STATE 9\NK
1
NON MEll
OXFOBD
OIFO.iD
ABILENE COf'IPAHI
ABILENE FIRST IIIATIONAL BANK
HC GROUP TOTALS
1
PALlfEB
U'llOlllL
lBl:l.EIIE
17.,260
1.5, 627
1
17,260
15,621
1
11.752
10,955
1
11,752
10,955
1
10,857
9.920
1
10,857
9,920
2
26,035
23,260
2
26.035
23.260
IEB
WEB
HC GROUP TOTALS
2334
16,702
HBB
JJEB
BC GROUP TO'IALS
1620
19.181
IBB
1
NON liE!
1
IJBB
HC GROUP 'IOTALS
3198
COIISOL
DEPOSUS
$1000
26.,7511
HC GROUP 'l'OTALS
1489
1
1
OSCEOLA
NlTIOUL
OSCEOLA
COHSOL
ISS US
$1000
IEB
IEB
HC GROUP tOTALS
1778
10.. Of
OPl.ICfS
531
UB
KANS
1
BHCNO
1782
1718
1782
PAGE
NiB
PALMER
HAllE .AND LOCA'liON OF BANK HOLDING CO!IPANY
NA!IE AND LCCATICN Of SUBSlDIARf BANK
lRCiiEB. INC.
OSCEOLA lNSUBUC£ •.INC.
F~BST ~AT EANK IN CSCEOLA
ARCHER. 1 NC.
FRB
!10.
iUI'!BEB-
BUlKS
SH.IP
PALMER
OSCEOLA
OSCEOLA
NATIONAL
PA.LI!ER
CENTRAL GRAIN INCC.RPORAT!D
FARMERS HB OF CENTRAL CITY
UB
NEB
CLARKE, INC.
BANK OF PAPILLION
NON !!Eft
PALitEB
PAPILLIO}I
DAWSON CCBPORA'II~N
FARMERS STATE EANK & TB CO
.I:' ALitER
NON !tEll
LEXINGTON
DINSDALE BROS., INC.
FIRST NA'I BANK CF WISNER
NEB
NEB
1781
1665
GREEN 'lOP, INC.
SHELBY INSURANCE, INC.
FIRST NAT BANK OF SHELEY
GREEN TOP, INC.
HC GROUP 'IOTHS
16.702
23.573
20.955
1
23.573
20,955
J
33,859
30,611
3
JJ,859
30.611
2
3 ... 579
29,808
2
34,579
29.808
..!1.295
18,425
21,295
18,425
12,8b4
11.596
12,88~
11,596
NEB
I!IEB
NEB
NEB
1
HC GROUP 'IO'IALS
1665
19,181
1
NEB
1
l'ALl'JER
WISNER
NATIONAL
16,702
NEB
HC G.IWUP TOTALS
1659
19.181
1
HC GROUP TOTALS
0596
PALUR
SHELBY
SHELBY
NATIONAL
PAL!IER
$1000
CON%ROLS 'I HIS GROUP
HC GROUP TOTAlS
1662
$1000
CO!ii.SCL
DEl'CSUS
liEB
1
PALMER
CEIITRAL C.I'U
NATIONAL
CCNSCL
ASSETS
NEB
HC GROUP TOTALS
1667
NC. OF
OFUCiS
532
NEB
NEB
NEB
NEB
l
CON'IROLS tHIS GBOUP
PARK fOREST
BHCNO
0922
NEB
HA~E
AND LOCAT~ON OP BANK HOLDING COMPANI
NAME AND LOCATiON OF SUBSIDiARY BANK
PARK FOREST BANCCRPOBATION, INC.
BANK OF PAiK FCBEST
PAGE
PRB
~EliBER-
NO.
BHKS
SHIP
NON
l' ARK
liE~
fOiESl
PARK FOREST
QUAIL COUNTY INVESTMENT CO liP.
PAwNEE COUNTY BANK
PAWNEE CITY
PAWNEE CITY
PENDER STATE CCRP03AT10N
PENDER STATE BANK
NON MEM
PENDER
PENDEiil
64,174
58,491
14,710
13,296
14,710
13,296
32,526
27,810
32,526
21, 81C
1
21,182
25,260
1
21,182
25,260
30,211
25,831
30.:.217
25,831
2
8, 823
8,050
2
8,823
a. o5o
NEB
NEB
NEB
NEB
HC GROUP TOTALS
1685
PIERCE CGRPORATICN
CONES STATE BA~K
1
NON
liE~
P1EBCE
PIERCE
NEB
NEB
HC GB£JUP TOTALS
6154
PLAINVEIN HOLDING CO.
PLAINVIEW ~ATlCNAL BANK
1
PLAINVEIIi
NATIONAL
PLAINVIEW
NEB
NEB
HC GROUP TOTALS
4195
CASS COUNT! STAT! COMPANY
CASS COUNT! BA~K IiC
HC GROUP 'lO'IALS
1
NCN
MElt
PLATTSI!OU7B
l'LUTS!IOUTH
$1000
58,491
HC GROUP 'IOTALS
3249
$1000
CONSOL
DEPOSHS
64,174
1
NON ll Ell
CCNSCL
ASSETS
NEB
ILL
HC GROUP TOTALS
2926
Of
OHICfS
lfC.
533
NEB
NEB
PlGl!
NEB
POLK
BRCNO
NAME AND LOCATION OF BANK HOLDING CO!PANY
NAME AND LOCATION OF SUBSlDIARY BANK
11143
K. L. AND D.M., INC.
CITIZENS STATE BANK
110.
FRB !E!BERSHIP
BUKS
NEB
POLK
POLK
NON !EM
1
INVESTMENT ENTERPRISES, INC.
RALSTON BA U
NON ftE.I!
RALSTON
BALS'lON
1
HC GROUP TOTALS
1750
OLIVER-JENSEN AGENCY, INC.
BANK OF DONIPHAN
NON ftEli
RAVEMNA
DO.NI.PHAN
NEB
JEB
1
HC GROUP TOTALS
2069
PLATTE VALLEY LATTLE COIH'ANY
RAVENNA BANK
NOH !!Ell
RAVEIINA
BAVBNH!
1
7,851
6,764l
2
111,407
37,255
2
111,407
37,255
1
20,..200
18,.140
1
20,200
18,140
29,120
25,624
29, 120
25,624
1
9,616
8,667
1
9,616
8,667
13,150
12,5711
13,750
12,571&
NEB
NEB
HC GROUP TOTALS
1712
REPUBLICAN VALLEY INVESTI!EIIIT CO!IPUY
REPUBLICAN VALLEY BANK
NON !!Eft
RED CLOUD
ORLEANS
liiEB
liEB
HC GROUP 'IO'IALS
0336
.INC.
FARMERS STATE EANK
RIBAN~C,
HC GROUP TOTALS
NON !Eft
RISUG CI'l!
BISDIG CITY
NBB
BBB
1
COli SOL
DEPOSitS
$1000
6,7611
NEB
HEB
CONSOL
ASSETS
$1000
7,851
UB
HC GROUP lOTALS
1516
HO. Of
OffiCiS
5311
1
ROSELAND
BHCIIO
2133
NEB
NAME AND LOCAT~Oi OF BANR BOLDIHG COMPANY
NA!E AND LOCATION OF SOBSIDIABY BAlK
ROSELAND STAtE COMPANY
ROSELAND STATE BANK
PAGE
PBB It EMBER-
SHIP
liON fiE!
ROSELABD
llOSEI.UID
STOCKffEN'S MANAGEitENT CO.
STCCKdANS NB OF RUSHVILLE
DECATUR AGENCY COMPANY
CITIZENS STATE BANK
EIIERSON FI&S7 NATIONAL CCIIPAJI
FIRST NAT HANK OF E!EBSOH
RUSHVILLE·
BDSHY:U.LE
!IATIOHA.L
1
NOH II Ell
SC.IIIJILEB
DECUUB
FNS, INC.
FIRST. NATIONAL BANK
VALLEY BANK SHAB!S, INC.
BABi< OF VALLEY
HC GBOOP TOTALS
1
S'f ll!ft
SCHUILEB
VALLE!
11,886
1
13, "57
11,B86
1
30,878
25,96.3
I
30,818
25,963
1
6,610
5,161
1
6,610
5,767
1
14,733
12,343
1
lfl,733
12,343
2
38,721
34,425
2
38,721
34,425
1
12.859
11,257
1
12,859
11.257
BEB
liB
HC GROUP TOTALS
2766
13,457
IEB
liBB
1
SCHUlLER
U1'.IONAL
SCHIJY.LEB
SIOOO
IEB
IEB
1
SCHUYLER
NATIONAL
Bll!BSOI
$1000
CO ISO I.
DIPOSI!S
IIEB
IEB
HC GROUP 'IOTALS
0557
OPFICIS
1
HC GROUP toTALS
4558
BAIIKS
.lSSB%S
HEB
HC GROUP 70TALS
1689
MO. 01
JIEB
HC GROUP tOTALS
3814
COJSOL
HO.
535
IIEB
IBB
1
SCO~TSBLUFF
BHCNO
2878
0563
PAGE
NEB
NUE AND LOCATION OF .SANK HOLDING CO liP ANY
NA~E AND LOCATION OF SUBSIDIARY BAliK
FIRS'l STATE EANCSHABI!S, IMC.
F.IEST STATE EANK
FIRST NATIONAL 115COLN CORP.
NO.
BUKS
FBB KEI'IBEI!SHIP
SCOTTSBLUfF
SCOUSELUFF
NON KElt
LINCOLN
SCOTTSBLUFF NA7IONAL CORPOBATION
SCOTTSBLUFF MAT BK & TR co
43,909
38.,011
3
100,277
137.,518
3
100,271
87.,S18
4:
29,815
26,966
2
29,875
26., 96i
.2
40,762
37,286
2
40,762
37,.286
51.,308
50,638
1
57,308
50.,638
1
1~,884
11,596
12,884
11,59E
1
SCOTTSBLUff
SCOTTSBLUFF
NATIONAL
SCRIBNER BANSHARES, INC.
SCRIBNER BANK
NEB
NEB
1
NON l'IEft
SCRIBNER
SCBIBȣR
liEB
NEB
1
HC GROUP TOTALS
3442
CATTLE CROSSING, INC.
CATTEL HAT BANK CF SEWARD
SEVABD
SEWARD
UTIONAL
BEB
liEB
1
HC GROUP TOTALS
4021
JONES NAtiONAL CCHPOBA'IIOB
JONES" NB & TB CO Of SEjABD
SEiABD
SE.WA.RD
UTIONA.i.
B!B
NEB
HC GROUP TOTALS
1781
1665
HC
SHELBY INSURANCE, INC.
F~RST NAT BAlK OF SHELEY
GREEN TOP, INC.
GROUP TOIALS
SHELBY
SHELBJ
NATIONAL
PAL.ftEB
CON SOL
DEPOS1'lS
S1000
38.,011
HC GROUP 'IOTALS
2431
CONSOL
1SSE7S
$1000
NEB
-.3,909
1
NEB
liEB CON'IBOLS THIS GROUP
HC GROUP TOTALS
1246
NO. OF
OFHCIS
536
NBB
NEB
NEB
CONTROLS 'I HIS GROUP
1
NEB
SHELTOB
BHCIIO
1774
BAKE ABD LOCATION OF BABK HOLDING CO!IPANY
NAME AJID LOCITIOB OP SUBS:I.DIARI BAliK
SHEL!ON ESTEBPBISES, INC.
FIRST STATE BANK
PAGl
FBB fiEISBEBSHIP
ION KE!t
SHELTON
SHEL'fON
NO.
BAlKS
AMERICAN aATIOJAL SIDNEY CORP.
AftERICAN BAT BARK Cf SIDREY
SIDNEY NATIONAL CORPCBATIOR
SIDNEY NATIONAL BARK
SIDBE!
IAXIONAL
SIDNEI
TEBECO, INC.
PARKERS STATE EUIK
HOSPERS AGENCY COI!PANY
AMEBICAB STATE BANK
NON KE.ft
S.IL VEii CREEl:
SILYBR CREEK
BUYA COBP.
WAKEFIELD IIUIOIIAL BAliK
HC GBOOP 70UI.S
13,339
2
48,486
42,851
2
48,486
4.2,851
1
23,293
20,531
23,293
20,531
1
7,766
1,oa
1
7,766
7.019
3
58,076
47,666
l
58,076
47,666
1
19,393
11,229
1
19.393
17.229
IEB
REB
1
BON KEK
SIOUI CEUEB
SIOUI CENTER
NE.B
IOWA
HC GROUP 'IOULS
2375
14,997
1
HC GROUP 70711.5
1039
13,339
NEB
NEB
HC GROUP TOTALS
1487
1
SOUTH SIOUX CITY
IIAKEf'IBLD
lilA T.I 0 ttl L
$1000
IEB
NEB
HC GROUP 'IOTAI.S
4168
$1000
COlllSOL
DEPOSITS
24,997
1
SIDNEY
IUTIOUL
SID REI
COliSGL
.Assns
BEB
NEB
HC GROUP TOTALS
406]
MO. OJ
Of' .PIC liS
537
NEB
NEB
1
SOUTH SIOUX CITY
AND LOCATION OF BANK HOLDING COI!PANI
NAME AND LOCATION OF SUBSIDIAaY BANK
BBCNO
NA~E
6073
BOBUCK INC.
STATE SAVINGS BANK
PAGE
NJ:B
FRB
NO.
I! Eli.BER-
BUKS
SHIP
NON !!EM
SOOTH SIOUX CITY
HOB NICK
I.
B. CORPORATION
NEBRASKA STATE BANK
ME~
SOUTH SIOUX CITY
SOUTH SIOUI CITY
SPALDING CITY CORP.
SPALDING CITY BANK
NON lUl!
SPALDING
SPALDING
SPRINGFIELD BANK COMPANY 1 INC.
SPRINGFIELD STATE BANK
SPRINGVIEW BANCCRPCRATION
F.IRS.T NAT BK OF SPRINGVIJ:W
ST. EDWARD MANAGEMENT COMPANY
BANK OF ST EDWARD
HC GROUP 'IOTALS
2
38,201
34,521,1
2
38,201
34,524
32,8118
11,353
12.,848
11,353
1
10.,503
9,621
1
10.,503
9,621
8,36b
7,16C
8,366
1, 760
14.596
12.,829
14.596
12.829
1
NON HEll
SPRINGFIELD
SPRINGFIELD
NEE
NEB
1
SPRINGVIEW
SPR IN GYI.E W
NATIONAL
11EE
HEB
1
HC GROUP TOTALS
1468
4,984
NEB
HC GROUP TOTALS
2315
5,49J
NEB
HC GROUP TOTALS
1,1455
4,984
NEB
NEB
HC GROUP TOTALS
2470
NON MEM
ST. EDWABD
ST EDliARD
COli SOL
DEPOSIT.S
.$1000
5,493
1
1
NON
CONSCL
ASSETS
J1000
NEB
IOiiA
HC GROUP TOTALS
0269
KO. Of
OfUClS
53 a
NEB
NEB
1
--------------~-----------------~
SUI! FORD
BHCNO
1586
NAME AND LOCATION CF BAlK HOLDING COMPANY
RAISE AND LOCATION OF SUBSIDIARY BU.K
STAMFORD BANCO, INC.
STAMFORD .BUll<
PAGI
FRB IIEMBEliSHIP
JOB ME II
STAKPOBD
SUIIPOBD
110.
SUlKS
FIRST NA'IlONAL StANTON COBP.
FIRST NAT BANI< OF STANTON
1
STANTON
NATIOllAL
STUITOII
STAPLETON INVESTMENT co.
BANK OP STAPLETON
STlPLETOll
SUPLUOI
STRATTON AG.EtiCI, IBC ..
COIIItERCIU. BUI<
1
NON liE!
SfRATTON
STRATtOII
TRI-COUNTI COI!PANY
TR.I COUNTY BANK
1
10.11 !IE!
STOAilT
STU AU
F.S.B., INC.
PRI!RS ST BK & TR CC OP SOPB
BC GROUP TOTALS
1
S'l liE!
SUPBB.IOB
SUP Ell lOB
12,7118
11,676
1
12,74S
11,676
1
15,432
13,331
1
15,432
13,331
1
4,908
4,419
1
11,908
4,1J 19
1
10,606
9,714
1
10,606
9,774
J
16,321
111,675
1
16,321
1.11,675
1
21,511
24,680
1
21,511
24,680
BBB
NIB
HC GROUP 'lOTALS
2046
1
REB
IIBB
HC GROUP 'IOTALS
3131
COli SOL
DEPOSitS
$100{)
HBB
BBB
HC GROUP TOTALS
2768
CONSOL
USl7S
$1000
BBB
IIBB
1
NOll liE!
10. Of
ORUCES
539
BIB
BBB
HC GROUP TOTALS
2215
-------
N.EB
HC GROUP 'IO'IALS
3144
--·-·
JBB
HBB
1
SUPER.IOB
PAGE
NEB
BBCIO
NA!E AND LOCATION OF BANX BOLDING COftPUY
IAftE AND LOCATIOM OF SUBSIDIARY BANK
11176
BABDI INSURAIIJCE AGENCY, INC.
HARDY STATE BAlK
NO.
.BlliiKS
FRB ftEliBEBSHIP
IliON !Eft
SU.PEBJ:OR
HARDY
FIRS! SECURITY COBPOBATIOil
FIRST SECURIT.Y BANK
SUTTON AGENCY, INC.
CIU STATE BANK
NON ft Ell
SUTHERLAliD
SUTHERLABD
NON !Ell
SUTTON
SOTTOli
SWANTON AGENCY, INC.
BANK OF SiUBTOJI
SYRACUSE lGEiiC.Y, INC.
FIRST NA'l EANK OF SIRACUSE
DU ROC INVES'IftENT CO!PANY
STATE BANK Cl DU BOIS
ftC GROUP TOTALS
1
12,087
10,657
1
32,087
10,657
15,01111
13,335
15,0114
13,335
5,324
4,858
5,3211
4,858
J8,250
33,895
J8,250
33,895
1,552
1,244
1,552
1, 21&4
NEB
!Ell
SUNTON
SilNTON
NEB
1
!IEB
1
SYBACUSE
SiRACUSE
NATIONAL
liEB
NEB
1
HC GROUP 'IOTALS
1746
11,840
NEB
HC GROUP 'IOTALS
3193
5,296
1
NON
BON ftE!l
'lABLE ROCK
DU BOIS
NEB
HEB
1
QHISOL
DEPOSITS
$1000
4,8li0
NEB
NEB
CONSOL
ASSETS
$1000
5,296
1
RC GROUP 'lOTALS
2070
OFUCIS
1
DC GBOUP 'IOTALS
2725
or
NEB
NEB
RC GROUP TOTALS ..
2231
1110.
5110
1
TUJ.OR
BHCBO
3539
NEB
NAME AND LOCATIOB OF BANJ HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TBC, INCGBFOBATED
BANK OF 7U1.0R
PAGE
FBB I!E!tBEHSHIP
NON HEM
TAILOR
:t:AY!.OR
BO.
BANKS
BURCHARD BANKSHARES, INC.
STATE BANK OF BURCHARD
TECUI'!SEH
BURCHARD
STERLING BANKSHABES, INC.
BANK OF STERLING
TECUMSEH
STEIU.l.liG
13,922
3,433
3,122
J,433
3,122
8,892
7,985
tl,892
7,985
39,003
24,293
34,962
21,958
63,296
56,920
35,517
29,610
1
35,517
29,610
1
10,065
9,069
1
20,065
9, 069
NEB
NEB
NEB
HC GROUP 'lOTALS
3806
TECU.!ISEH BA.IICSHARES, INC.
FIRST NAT BANK OF iAHOC
JOHNSON COUNTY BANK
TECUMSEH
iAHOO
S'l ItEM
TECUMSEH
NAT~ONAL
NEB
BBB
.IIEB
HC GROUP TOTALS
1705
TEKAMAH AGE.IICY COMPANY
FIRST NAT BANK OF TEKAMAH
2
7EKEUH
TEK.UAH
NAT~ONAL
THEDFORD BANSHARES, INC.
CITIZENS STATE BANK
HC GROUP TOTALS
NON ltEI'I
tHEDFORD
7HEDPOBD
2
liEB
NEB
HC GBOUP TOUJ.S
3347
$1000
15,335
1
110.11 11 E.ft
$1000
CONSOL
DEPOSITS
13,922
IH!B
HC GROUP 70TALS
3807
ASSETS
15,335
1
NON MEM
CO!ISCL
NEB
NEB
HC GROUP TOTALS
4555
NO. OF
OFFICES
541
.NEB
NEB
1
PAGl
NEB
TILDEN
AND LOCATION OF BANK BOLDING COHPANY
lAME AND LOCATION OF SUBSIDIARY BANK
BHCNO
NA~E
11169
TILDEN ENTERPRISES, INC.
TILDEN BANK
NO.
BABKS
PBB MElUlEBSHIP
NON ME !'I
TILDEN
TILDEN
TRELECO, ·INC.
STATE BANK OF 'IREN70N
TRENTON
TRENTON
VALEJTINE STATE BANSHARES, INC.
BANK OF VALENTINE
NON MEl'!
VALENtiNE
VALENTINE
22,102
20,289
1
8,.251
1,283
1
8,251
7,283
25,468
23,021
25,468
23,021
14,396
12,702
14,396
12,70~
.IIEB
13,064
1
BEB
NEB CCU.iOLS THIS GROUP
11,604
33,0614
11,6011
13,0611
11,604
u.o64
11,604
liiEB
NEB
NEB
NEB
1
HC GROUP TOTALS
2319
VALPARAISO ENTERPBISES, INC.
OAK CREEK VALLEY BANK
NON ME11
VAL.PA.RAISO
VAL.PAB!ISO
UB
1
NE.B
HC GROUP 'IOTALS
1537
4383
THE VERDIGRE AGEiiiCf, INC.
BANK OF VERDIGRE & TB CO
VERDIGRE STATE COMPANY
VERDIGRE
VERDIGRE
NON MEM
VEaD.IGRE
HC GROUP TOTALS
11383
1537
11383
VERDIGRE STAtE CC3PANY
7HE VERDIGRE AGENCY, INC.
BANK OF VEBDIGBE & TB CO
VERDIGRE S7AT£ CO~PANt
HC GROUP TOTALS
VEBDIGRE
VERDIGRE
VERDIGRE
NON MEft
YERDIGBE
$1000
20,289
1
NON MEM
$3000
CONSOL
DEPOSITS
.2.2,702
1
HC GROUP 'fO'ULS
3340
CONSOL
ASS US
NEB
NEB
HC GROUP TOTALS
3042
NO. OF
OFFIC!S
5112
NEB
NEB
NEB
liiEB
1
COJI'IBOLS THIS GROU.i'
1
1
WALLACE
BHCIO
1590
REB
N.li'IE .AND LOC.lTIOIII OF BU.I JlOLDIJIG COl!PlHI
NAME AND LOCAt~ON OF S UBSIDI.lB lC BABK
JEBANCO, INC.
F.AB.I'IERS S7ATI! BANK
HC GROUP
2384
l?.lGI!
P.BB KBI'IBEBSH.IP
BON liEK
WALLACE
ULLACE
JIO.
BUlKS
illLTH.I.LL
JIATIONA.L
WALJH1L.L
ll.lUSA BANSHARES, INC.
COfti'IERCIAL STATE BAliK
VA USA
WAUSA
FIRST HATIONAL AGEHCY, IJC.
FIRST JilT BANK OF VAYII!
OWENS INVEST!IEIT COftPUY
NEBRASKA S7.A'fE BUK
1
WAYNE
NAUOUL
WAIHE
WILBER CO.
SALINE STUE BAHK
BC GROUP TOTALS
9,159
8,316
14,883
12,965
h,883
12,965
1
as.na
14,010
1
15,728
14,010
2
25,590
22,5111
2
25,590
22,541
1
11,092
9,873
1
11,092
9,873
1
19,146
11,45S
1
19,146
17.45B
IIIEB
NEB
NON
lUll
WEEPING VAT Ei
WEEPIIG iUER
NEB
NEB
HC GROUP TOTALS
2558
1
NEB
tiEB
HC GROUP TOU.LS
0485
8,316
IIEB
HC GROUP IOT.lLS
2279
1
liON l'IEll
WILBER
WILBER
$1000
9,159
1
IOJI I'IEll
$1000
COIISOL
DEPOSitS
1
IBB
HC GROUP 70TALS
1520
COIISOL
ASSEtS
BEB
HEB
~07ALS
FIB INSUR.liCE AG!ICY INC.
PIRS.T !IAT BUlK OF WALTHILL
JG. Of
OPFICIS
543
IIBB
NEB
BHCNO
4382
1673
PAGl
NEB
WILBER
AND LOCATION OF BANK HOLDIIIG COftPANI
NAME AND LOCATION OF SOBSIUARY BANK
NA~E
WILBER S'IATE C01iPANY
BANK OF liiLBER
COZAD ELEVATORS, ~HC.
NO.
BAlKS
PRB ftEI!BERSHIP
liON
ULBER
IIILBEB
COZAD
a Ell
CITIZENS NATIONAL CORPORATION
CITIZENS NAT BANK CF ii~SNEB
LEIGH COBPORATION
BANK OF LEIGH
BOB ltlft
ilSBEB
LEIGH
THE NOBTHERN CORPORATION
NOBTH SIDE BANK
lUSHER
Ol'1AH.l
WOLBACH INSURANCE AGENCY, INC.
PEOPLES STATE BANK
1
NON KEll
WOLBACH
liiOLBACH
WOOD RIVER FINANCIAL SERYICES, I.NC.
BANK OF WOOD RIVER
1
HC GROUP TOTALS
IIOOD B:IJEB
1
19,180
16,860
1
19,180
16,860
1
8,686
1.132
1
8,686
7,732
2
58,7.24
52,568
2
58,724
5.2,568
1
4,159
3,825
1
4,159
3,825
1
19,51.2
11,255
1
19,512
11,255
UB
WOOD RIVEB
HOB KEM
11,205
BEB
REB
HC GROUP TOTALS
3007
20.14.2
liEB
NEB
HC GROUP TO'IALS
1637
1
REB
JIEB
1
NON l'lEK
11,205
IIEB
JEB
HC GROUP 70TALS
5672
UODO
20,142
1
HC GROUP TOTALS
3428
COB SOL
DEPOSITS
COHUOLS !BIS GBOUP
1
II.ISIIIEB
WISNER
NA'UOBAL
COli SOL
ASSETS
$1000
!iBB
REB
IEB
HC GROUP TOTALS
2510
NO. Ol'
OlUCliS
544
JIEB
1
YORK
BHCNO
0575
Nl!B
NA~E AND LCCATION OF BANK BOLDING
NA~E AND LOCATION CF SUBSID.IARY
FIRSI IORK BAN CORP.
FIRST NAT BK OF YORK
.PAGE
COlSPANI
BUlK
FRB ft EKI!EaSHIP
NO.
BAlKS
fORK
liiA'UOUL
YORK
YORK STATE COMPANY
YORK STATE BANK & 'IBilS'I CO
1
YORK
NON !!Ell
YORK
38118
BOTTO!! INTERESTS OF NEVADA, INC.
BORDER BANK
BOTTO!! INTERES'IS, INC.
CARSON ern
NON ll Elt
HIDALGO
HIDALGO
AMER1CAN BANCOBP OF NEVADA
A!llRICAN BANK CF CGlll!EBCE
LAS VEGAS
LAS VEGAS
VALLEY CAP.ITGL CCBPORAUON
VALLEY BANK GF NEVADA
1
LAS VEGAS
ST ftEl!
LAS VEGAS
SECUBITI BANCOBP, INC.
HAMPTON NATIONAL BANK
HC GROUP TOTALS
HAIIPTOJI
NATIONAL
HAMP701
3
91,807
76,057
3
50,164
115.142
3
50,1611
115,142
1
36,109
33,213
1
36,109
33,213
3
38,185
31, 121
3
38,185
31,1.21
36
9118,593
173,094
36
948,593
113,0911
4
63,1152
54,441
'
63,452
54,4111
HEY
HEY
HC GliOUP TOTALS
3905
16,05]
liiEY
lEY
HC GROUP TOTALS
5763
91,807
COUROLS 'IH.IS GRO.UP
1
HON MElt
3
HEY
TEI
T!I
HC GROUP 'IOTALS
5183
$1000
HEB
NEB
HC GROUP TOTALS
3850
COli SOL
IEPOSU:S
HBB
NBB
HC GROUP TOTA.LS
2163
COHSOL
ASSETS
$1000
NO. Of
OFF:ICJS
5115
H. H.
11. H.
1
PlGJ!
N.H.
HANOVER
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCAT~ON OF SUBSIDIARY BANK
0312
TBUS'IEES OF DARTMOUTH COLLEGE
DARTMOUTH NB 01' HANOVEB
BO.
FRB MEMBERSHIP
HANOVER
BAHOYEE
BATIOUL
Elii.KS
B.. B.
!II.B.
1
HC GROUP TOTALS
2601l
UNITED BANKS CORPOBA'IION
HANOVER BANK & TRUST CO
NON M!ll
HANOVER
HUIOYEB
1
BANK OF NEW HAMPSHIRE CORPORATION
BANK OF NE~ HA~PSHIBE Bl
liANCBESTEB
I!ANCHBSTU
NATIONAL
11. H.
111.8.
1
HC GROUP TOTALS
0308
BANKEAST CORPORATION
BANKEASI
BANKEAS'I NATIONAL ASSCC
BANKEAST/LAKES B.EGION
BANKEAST NAtiONAL EK
liANCHES.fER
liAIIICHESTER
NON IIE!I
CLUEllOJIT
NATIONAL
!SEREDUH
MON MEM
ROCHEStER
NATIONAL
H. B.
N.H.
J.H.
Ill. H.
I .. H.
4
HC GROUP TOTALS
0200
FIRST EANCOBP OF N.H., INC.
MERCHAN'IS NB Of KANCHF.STER
CONCORD NATICNAL BANK
EXETER BANKING CO.I'IPANY
LACONIA PEOPLES NB & TF CO
•oLFEBCRC NATIGNAL BANK
WH'l MOUNTAIN NE OF N CONWAY
GRANITE STATE NAT BK
LONDONDER8Y EAJK AND TR CO
HC GROUP TOTALS
KUCHESTEB
llANCHEStEa
NATIOIIIAL
CCJBCOfiD
UTIONAL
EXE'lEB
ION .I'IE.ll
LlCOUl
NATIOBAL
WOLFEBORO
NATIONAL
JIORTH COIIIillY
NATIONAl.
SOKERSWORTB
HATIOIIAL
LOIIDOiiDERBY
NON JIEll
11. a.
Ji.H.
B.. H.
B.H.
II.B.
II.B.
B. H.
1 .. H.
N.H.
8
C<HISC.L
lSSETS
$1000
COB SOL
DEPOSI%5
$1000
3
85,622
69,665
3
85,622
69,665
ll
28,537
23,8111
•
.28,537
2J,81l7
16
291,291
.241,632
16
291,297
241,632
9
2
218,233
2
3
37,767
25,453
198,,71
34,111
34.111
19,918
16
319,220
286.611
5
5
5
158,103
131,629
98,438
78,72.3
9
3
3
4
2
11,474
118,290
40,038
26,825
13,020
15,600
22,706
11,342
l6
568.491
1186,981
1. a.
II.B.
HC GROUP TOTALS
3462
BO. OF
OFFICES
546
31,161
122, 1n
81,911
u.JQS
fill, US
US BOA
BHCBO
0023
N.H ..
AND LOCATION OF BANK BO.LD~IG COKPAIY
NAfiE AND LOCATION OF SUBSIDIABI BANK
NA~E
INDIAN HEAD BANKS, ~BC.
INDIAN BEAD NATIONAL BAlK
INDIAN HEAD BK & TRUST CC
INDIAN HEAD BANK - HOB7H
INDIAN HEAD NB OF KEENE
INDIAN HEAD NB GP CONCORD
INDIAN HEAD NB OF LACONIA
INDIAN HEAD NB OP CLABEBCNT
PIGE
PlilB liEIIBEBSHI.P
BO.
BUKS
NASHUA
I.ATIOIIAL
USHUl
NON lUI!
POUSI!OUTB
S'f BE!
LITTLB7011
lllTIOIIA.L
KEJ!IE
lllTIOIIAL
COlCORD
IUIOUL
LACOUA
UUONAL
CL.UEIIOU
GUARANTEE BANCOBP, UIC.
GUARANTEE BANK
.lTLlli'!UC C.lt'Y
l'rLU UC C~TI
PEOPLES BABCOBP
PBO.PLES BANK NA
2
3
N.H.
1
41
657,983
56Q,448
29
399.86'9
338,035
29
399,869
338,035
6
111&,145
100.381
6
114,145
100,383
1J
169.030
1Si.644
13
169,030
15.,644
56
2.399.582
564,409
463,864
463,838
129.616
115.426
.1,959.736
479,457
385,757
411,412
113,:527
102.143
3
ADWILDON CCBPOBAtiON
!IDLAND BABK & YBDST CO
N.J.
III.J.
1
CRESS lULL
ION !Eft
P.AitlaDS
)I.J.
I.J.
HC GROUP 'IOTALS
0111
.MID.LANT.IC BANKS IHC.
lUDLANTIC NUICU.L BliiiK
fiiDLANTIC NAT BI/CITIZERS
!IDLANTIC HAT BlNK/IEBCHAIIITS
.MIDLlNTIC NATIONAL B~SOUTH
.MIO.LAII'fiC .till/SUSSEX & I'IBCH
!IDLANTIC NAT BAIK/ATLU'J:IC
9
I • .J.
I.J.
HC GBOUP TOULS
0395
1
ED~SOII
IATIOIAL
IIE111.iK
IATIOIU.
IUIOilL
TEUPLI
IEPTD.BE 'liiP
B.ADDOili.BLD
IBV'lOI
ATLU!IC ern;
llUONAL
IIAriOilL
U'liOIIL
StOOO
B. B.
N.H.
I. H.
12
1
BELLBYILLI
NATIOBAL
BEI.LBYILLB
CO.ISO.L
DEPOS.US
288,751
155,437
911,673
39,974
31,466
25,080
22,602
11
HC GROUP 'IOULS
11881
COISO.L
ISSUS
S1000
H. B.
1
BON Uti
Ol'PlCIS
lii.H.
.1 ...8.
.B. B.
HC GROUP TOTALS
3924
10. 01
547
l44,266
135,671
82,830
31.160
25,471
20,980
19, 1&64
I.J.
I • .J.
I • .:J.
J.J.
I.J.
III.J.
III.J.
19
21
23
7
8
PAGE
N.J.
EDISON
BHCNO
NAME AND LOCATION OF BANK BOLDING COMPANY
NAftE AND LCCATlON OF SUBSIDIARY BUlK
0111
HIDLANTIC BANKS lJC.
I!IDLANTIC liB/CRANBURY
FIRST ·BAT.L. BK OF BLAIRSTOWN
FRB !!EMBERSHIP
EDISON
CRUIBUBY
NAT.IOIIAL
BLAIRSTOWN
NAT.IONAL
1110.
H<l. Of
BAlKS
OFFICES
CITIZENS FIRST BANCORP, INC.
CITIZENS FIRST NB OF NJ
1JnJ•
8
GLEN ROCK
RIDGEWOOD
NATIONAL
CO.IIftERCIAL BANCSilARES, lliC.
COftftERICAL Ti CO OF N J
ST !EM
JERSEY C.I'rl
JERSEI cru
N.J.
J.J.
1
HC GROUP TOTALS
0356
FIRST JERSEY NATIONAL COBPCRATIOJ
.FIRST JERSEY NATL BANK
FIRST JERSEI NAT BANK/SOUTH
FIRST JERSEY NB/CENTRAL
FIBST JRSY IIAT BK/DE VALLEY
JERSEY CUI
JERSEY CITY
NATIONAL
.IIEDf'ORD .LAKES
NATIONAL
PERTH AliBOY
IIATIONAl.
TURNEBSY.ILLE
NAT~OIAL
N.J.
N.J.
N.J.
III.J.
N.J.
HC GROUP 'IOULS
0379
OIL CCftFANY OF tEXAS
TRUST COftPANI CF NEW JERSEY
W~LSHIRE
HC GROUP TOTALS
NON I!IEK
JERS.EY CI'li
JERSEY CITY
CONSOL
.DEFOSI'IS
.uaoo
"2
111,783
211,631
10l,JSJ
22,655
140
4,273, U9
3,578,870
32
816,925
688,800
32
816,925
688, 80~
21
577,644
438,040
21
577,644
438,040
31
15
6
1
1,077,956
209,247
86.266
48.495
880,903
190,097
65,728
45,52 a
53
1,421.966
1,182,249
20
809,771
682,148
20
809,177
682,148
H•.J.
NuJ•
HC GROUP TOTALS
5707
$1000
J.J.
N.J.
HC GROUP tOTALS
5844
CO N.SOI.
ASSETS
548
N.J.
N.J~
---
IIOIROE TOWNSH.lP
BBCNO
0166
----
-
---~------
--
----~---
B.J.
PAG!
BAa£ AND LOCATIOB OF BANK HOLDIBG COftPANY
NAME AND LOCATIOB OF SUBSIDIARY BUlK
HERITAGE BANCOBPORATION
HERITAGE BANK NA
CITY NATl. BAliK ABO TROST
co
FBB MElSBEBSHIP
l!ONROE TOIIIBSHIP
liATIONAL
ftONBOE TiP
N.ATIOJIAL
SAL Ell
10.
BUKS
01133
0433
BORTBERN NATIONAL CORPORATION
BAHCSHARBS OF NEW JERSEY, IHC.
BANK OF NEW JERSEY
BANK OF NEW JERSEY NA7 ASSJ
NORTHERN NATIONAL COBPOBA'IICN
2
IIOORESTOIIH
liiLlUNG~OB
ST !lEft
CAI!DIUI
IAXlONAL
lSOOBES'lOWN
MOORES TOil!
HORIZOll BANCCBP
AMERICAN NATIONAL BANK
PRINCETON BANK
NOBTHE!STEBN BANK
!SABINE NATIOMAL BAlK
FIDELITY UNIOI BANCOiPORATlOi
PIDELI.TY UNION BAliK
BUBLING'lOI Cti TROST CG
FIDELitY UNION BANK lA
N.J.
N.J.
N.J.
N.J.
N.J.
4
liEVABK
NEWARK
SX !!Ell
NON !Uft
l!OOBESTOIIII
BATIONAL
liOBBISTOWI
N.J.
III.J.
N.J.
N.J.
HC GROUP TOTALS
2356
FIDUCIARY IIYESTI'SEBT COBPlNY OF NEW JERSEY
SECUBITI 113 & TC OF NJ
HC GROUP tOTALS
3
NEiiliK
NATIONAL
NEIIAIU
1.643,109
51.J36
1,396,558
41.135
93
1,694,445
1.437,693
39
698,492
4,544
595,329
3.447
40
703,036
598,116
41
16
9
l2
741,700
323,192
201,636
158,142
629,478
271.665
17S,56J
1114,202
78
1,424,610
1,.223, 90ii
107
13
3
3.094,879
251,287
30,891
2,.502, 611
226,381
.28,463
123
3,317,051
2, 757.475
J
62,304
55,812
3
62,3011
55,872
li • .J. COUBOLS 7BIS GROUP
HC GROUP 70ULS
0133
$100D
87
6
1
2
HORRISTOilll
NATIONAl.
l!OBB.ISTOIIN
NOH ftEll
PRINCETOH
NON I'SE8
PATBBSOB
NATIONAL
ULDWCOD
JHHIO
CONSOL
DEPOSITS
I.J.
DEL
N.J.
1-J-
HC GROUP TOULS
0187
CC!iSOL
ASSETS
Of
Of .PI CIS
Jl(l..
549
LJ.
N.J.
II.J.
HC GROUP 'IOTALS
4360
---- - - - - - -
N.J.
N.J.
l
P.AGI
li.J.
liEilRK
BHCBO
BAHE AND LOCATIOB OF BANK BOLDING COK2lRY
BAKE AND LOCATION Of SOBSiniABI BAlK
0129
FIRS~
NATIONAL STATE BAHCOBPOBATION
FIRST BAT STATE BANK Of I ~
FIRST NAT STATE BK-EDISOJ
FIRST NAT 57ATE BK-COON'II
FIRST BAT STATE BK Ol NV JER
FIRST NAT STATE BK-HDSI
FBB lli!BEBSHIP
NEWARK
B.ATIOilL
BEWAil
NATIONAL
iOODBBIDGB Tii
NATIONAL
TEBlF~I
UTIOIAL
SOCClSOJil
BlT~OilL
BlYOBIE
10.
10. Ol
BAliS
OlUCES
J.J.
J.J.
B.J.
B.J.
36
30
16
10
I.J.
1
B-~-
0119
UNITED JERSEY BANKS
UNITED ~EBSEY BABK
FIRST NB Of PRINCETON
UNITED JERSEY EABK/IIOB'IBWEST
UNITED JERSEY BANK/CENTRAL
UNITED ~ERSEY BK/KID STATE
UNITED ~BRSEI BK/SOUTHiEST
UNITED JRSY EK/CUHBBLAID BAT
UNITED JERSEY BAIK/ICR'IB
PBIHCETOB
BlCKEJSlCK
PBUCHOJI
llTIOBlL
DOVER
HOI !Ell
ELIUBftH
lOR !Ell
BlZLBf TIIP
BOB !Eft
Cl!DEN
S"l !Ell
BJUDGE~OB
IIIAT .tOIIlL
!IOIITY 1.1E
BON !IE!
S'r !IE!
...
B• .J.
5729
FRANKLIN BARCORP
FRANKLIN STATE BAlK
SO!IEBSET
!'RAULU TIP
·-~
J.J.
I • .J.
·-~
B.J.
I.J.
N.J.·-~
1
HC GROUP 'lOU.LS
0696
THE SU!HlT BlNCOBPORA'IIOJ
SUftftlT & ELIZABETH ~B CO
!APLEiOOD BANK AND TRUST CO
CHATHA! TRUST CO!PAIY
TOiN & COUNTRY BANK
HC GROUP 70'lALS
SU!U'I
BOB BE!
SO!I!IT
ST !Ell
!IAPLBVOOD
101 BE!
CBlTBl~ TOIISIIP
BOB !BK
BABITAI TVP
158.,278
27.,015
4
113,948
120
J, 16J., 1111
.a.,S88.,,77J
23
514,907
23
514,907
16
560.,1180
122,488
107,666
1
14
12
116
12
9
~.
8
101 HE!
389.,D22
1.,829.,521
402.,181
316.,660
140,821
211 .. ~28
1.,5117.,455
210.,055
1811,823
141.,119
149,295
130.,095
116.,885
103.,046
48
B.J.
BC GROUP 'IOU.LS
2.,690.,885
465,423
COJJSOL
DEPOSITS
$1000
93
5
BC GROUP 'IO'lALS
COISOL
lSSftS
$1000
550
B.J.
I.J.
""5
·-~
B• .J.
J • .J.
"
29
J,9911.,861
233,142
203.,279
111,983
166.,163
149,827
129., 911
85,807
458.,537
108.,1:ilt9
95.,492
16.,673
876,4111
739,351
N.J.
TOSS BIVER
BHCHO
HAllE AND LOCATION OF
NAHE AND
5647
LOCAT~ON
BAN~
OF
HOLD~HG
SUBS!D~.lBI
STATEWIDE BANCOBP
FIRST NB OF TOllS RIVER
PlGI
COI'IPAHI
BAliK
l'RB !El!BEASH.IP
't'OftS RIJER
lilT l:O Ill L
1'01'15 UVIB
NO.
BilKS
1-JI.J.
HC GROUP TOTALS
0163
NEW JERSEY NATIONAL CORPORATION
NEW JEBSEI NAYIOHAL BAHK
1
TREBTOJI
NlTIOilL
TBBHTOB
1-JJ.J.
HC GROUP 'IOTALS
5920
HUBCG, INC~
HODSON UNITED EANK
1
liOB !IE!I
UJIION Crll
UH.IOII CIT!
I.J.
II.J.
HC GROUP TOTALS
0197
CITIZENS BANCOBP
CITIZENS UIIII'IED BAHK NA
1
YIJIILAND
NATIOUL
V.Ill EL 1.11 D
RAMAPO FINANCIAL CORP.
RAI!APO BANK
PILGRill sru.e BANK
1
UIHE
UTilE TiP
10.1 ItBll
CEDAR GROYB
liOJI BEl!
GREATER JERSEY BANCOBP.
~EW JEBSEI BAHK H 1
ANTHONY iAYN£ BAHK
J.J.
HC GROUP TOTALS
2
WEST PUBSSOII
llllTIOJilL
WEST PUERSOJI
HOI K!ft
VAllE tOWISB.IP
Offl:CJIS
COISOL
ISS ITS
$1000
COISOL
DIPO.Sl:'lS
S1000
25
682.122
553.,336
25
682.122
553.,336
57
1.359.,014
•• 131., 041
57
1.,359.,0U
1.137.,041
12
212,396
241.,:201
12
272.,396
21&<1.,201
25
211.,979
190.226
25
.211,979
190.,226
6
3
102.,447
311,254
9J,494
31.,529
9
136.,701
125.023
,.0
2
1.262.,818
13.681
943.,101
1 1.,560
112
1,276.,499
9541.961
H. J.
II .. J.
HC GROUP TOTALS
0212
o.r
I.J.
J.J.
HC G.ROOP TOTALS
OJ71
10.
551
JI • .J.
H.. J.
JI • .J.
2
WOODBURY
PAGE
N.J.
BHCIO
UI!.E AND LOCATION OF BUK HOLD.IIIIG COIIPANY
NAME AND LOCATION OF SUBSID.IARI BUK
2241
COI!I!UN.ITY BUCSHAaES CORPCRATIOI
BB & TR CO or GLOUCESTER CTY
NO.
BAlKS
f'RB MEMBERSHIP
WOODBUIH
IIOODBIJU
HATIO.IIIAL
N.J.
)1.
J.
1
BC GROUP TOTALS
.5762
FIRST ALAMOGORDO BANCCRP 1 INC.
F.IRST NAT BK Ill ALA.!IOGORDO
ALAMOGORDO
ALAliOGOBDO
NA'f.lO)IlL
1
HC
11684
BANK SECURITIES, INC.
AftERICAH BANK CF CCMMERCE
FIRST BAT EANK OF BOSWELL
AHEBICAll BANK OF CARLSBAD
SECURITY BANK ~ TRUST
.!IIftBBES VALLEY BANK
FIRST STAT! BANK
FIRST RAT BABK OF PORTALES
CitiZENS S~ATE BANK
SECUBI'l'Y BABI
FIRST NATIONAL BK CP SOCORRO
ALBUQDEilQUB
ALBUQUERQUE
HEll
ROSVEI.L
NATIONAL
CARLSBAD
S'l .!Ell
ALAftOGOBDO
BON MEM
DEMIIG
ST I'IEft
RIO RANCHO
NON liEll
PORTALES
RAT~ONAL
VAUGH II
liON L'li!M
RUIDOSO
BON llEIS
SOCOBIO
IAT~OiilL
S'l
H. I!.
I . ft.
B.a.
I.a.
I. ft.
BC GROUP TOTALS
16
3~
1,287
290,203
"4
80.261
67,733
80,261
67,733
12
17 3, 163
139,762
69,812
56,570
55,2"5
43,0511
151,200
1
124.947
63,181
50,951
49,865
38,889
39,163
•• ft.
5
2
3
2
3
23.523
21,48 J
19,!8-4
20,64B
I!J.ll.
I!J.IS.
40
644,517
573.,103
N. ft.
7
H. ft.
!1. !1.
)I.JI.
B.l'l.
1
307,297
65,907
3
36,920
1
1
15,94.14
12,69~
255,869
54,393
30.142
12,99.2
10,7144
13
438,762
J6Ji.136
N.!l.
10
ALBUQUEBQDE
HOBBS
NATIOBAL
ALBUQUERQUE
IUIOlll.L
CARLSBAD
IIATIOBlL
RUIDOSO
lilT IO IIIAL
.iCSVELL
IIAT.IOBAL
290,203
4
GROUP TOTALS
FIRSt CitY FINANCIAL COBPOBATION
FIRST MB or LEA CTY
FIRST CITY BATIOMI.L BAlK
FIRST CITY 11710111 BAll
FIRST CITY MAT BAliK
F~ST CITY NATIOBA.L BANK
CO!ISOL
DEPCSUS
$1000
341,287
6
2
ll.ll.
ll. M.
CCNSC.L
ASSETS
$1000
16
B• .!I.
N.H.
BC GROUP TOTALS
0093
NO. Of
OPFICiS
552
)1 •
.!1.
5
~2,723
16.45~
17,1~9
--
--------~---
--~--- --~---------------
ALBUQUERQUE
PAGE
11.11.
BBCIO
IAIIE AID LGClT~OI OP BilK BOLDJ:IG COKPliY
IAIIE liD LOCATIOI OF SDBS~DIABY BAlK
0134
PIBST lEI IEIICO BII«SBAIB COBPOBATIOI
ILBOQOEBQOE IA~ZOilL BAlK
SECURITY II! CF BOSEiELJ.
CLOVIS IIUOIAL BAlK
CAPITAL BilK
.IIE.IICBAITS Blll
PIBST IAT BAlK II BlTOI
GRAIT CODITY BAll
FIBST liT BAlK RIO ARB~Bl
VALLEY BAlK
BAlK OF LAS CRUCES II
SOUTHWEST IITJ:OilL BAlK
FBB .IIEIBEBSB.IP
ALBUQUERQUE
llUOilL
lLI!UQUEiQUE
ur zo Ill&I. BOSUl.L
llUOIIlL
CLOVIS
1101 fll!
SUT.l PI
101 .IIE.II
GALLUP
llT.IOIU.
BUOJI
sr 11£11
SZL\'I!:B CIU
UUOIU
ESP&IIOLI
JIOII liD
PlBIIIIIGTOI
LAS C.IIDCES
lllriOIU
IIATIOUL
HOBBS
1497
23
B.!.
6
1.159,879
234,373
11.11.
5
114,401
•• ft.
3
6
101 !!Eft
ALBIIQUEBQ8!
LAS VEGAS
lOll ftE8
.lLBUQUEBQUI
GUll'S
SOUTHiES'l ll!IOIAL COBPOBATIOI
SOUTHWEST llTIOilL BAlK
SOUTBIBST IATIOIIL BIBS
4
3
II. ft.
6
1.8.
II. ft.
2
1
1.11.
I
60
1,.807,.710
.1,540,234
4
65,.469
59,.948
4
65,469
59,.948
J
40,881
JS,Ol2
3
40,.881
35,072
2
1
52,491
22,169
47,.34CI
19.,659
3
74.,660
67,003
1.a.
Jl.a.
I.a.
J.a.
1
ALBUQUERQUE
UUOIAL
ILBUQUIBQDE
UTIOUL
HOBBS
PIERCE lGEIC!, I.IC.
2
I.Zt'EC
JJ.asa
25,.4152
19,.659
I. ft.
.1.11.
I. ft.
BC GBOUP TOTALS
1725
960,412
123.701
104,470
64,388
61,24;15
58,635
45,.304
41,150
JI.!J.
1.11.
1
COBPOBI~IOI
COli SOL
DIPOSU:S
$1000
10,.607
68,. 708
65.751
54,.561
49,359
39,.962
27,.894
22,.169
I • .II.
HC GBOUP T071J.S
2175
Ofl'l:CIS
COJISCL
ASSETS
$1000
11. II.
'lO~U.S
!ODI'lll:l S'l12ES fiiiiiCZl~
GBAITS STATE BilK
BliiKS
11
LIS YEGIS BAICOBPOBITJ:OII
BAlK OF LAS VEGAS
HC GBOUP
10.
I.a.
HC GROUP TOTALS
3710
or
1110.
553
1.11.
--~---~------
B.a.
AZTEC
BHCHO
2959
1725
----~
lAME AND LOCATION OF BAll BOLD.IliG COMPUY
lAME AHD LOCATIOJI OF S~BSID.IABI BAHK
CITIZENS BABKSHABES, INC.
CIT.IZEIS BAlK
PIERCE AGEICY, IHC.
PAGE
BO.
BAlKS
FRB MBIIBEBSHIP
lOll liB I
llBMIIIGTOI
.flll M.l IGTOJI
FARIIEBS AND S'IOCIUIEJIS BAICOiPOBU.IOI
FARMERS & STOC!UIEJIS
118,145
104,298
5
118,1115
101.298
2
111.,235
42,317
2
47,235
42.,317
LOS HACENDADOS, .IJIC.
FIRST liU BAJIK .U CLAY'fOli
J
30,336
26.,379
1
30,336
26.,379
CLAITOll
CLAI%01
5
137.,898
127,903
5
137,898
127.,903
3
37,090
33,506
3
37.,090
33.,506
1-11·
111.11.
5
118,145
JI.L COIUOLS UIS G&OJJP
104,298
11.11.
Jl.ll.
1
CLAYTOR
IAT:tOI.lL
CLAUOI
•• ft.
l .. .ll.
HC GROUP TOTALS
4991
CBC, INC.
CI'fiZEJIS BUlK
1
101 SEll
CLOY.IS
CLOJJ:S
HC GROUP 'IOTALS
5607
BATIOBAL BABCSHABES, J:JC.
FIRST 1117 BAlK OF CLOVIS
CLOUS
CLOY.IS
UT.IOiilL
HC GROUP 'fO'fALS
2959
1725
CITIZENS BAIKSHABES, .INC.
CITIZENS BANK
PIERCE AGENCY, .INC.
HC GROUP TOTALS
5
1
HC GROUP TOTALS
3078
1.11.
·-·-
J
1.11..
B.a..
l
llBUIG'fOJI
lOll BEll
AZTEC
COISOL
DEPOSITS
$1000
1.8. CO.IUOLS TlLIS GROUP
AZTEC
HOI ftEII
OFUCIS
COBS OJ.
ISS!TS
.$1000
Jl.ft.
B• .I.
HC GROUP TOTALS
l91J 1
110. 01
554
llll!.li~ON
1
5
118.145
1011,298
FllUIIHGTON
N.ll.
BHCIO
BAKE AND LOCATION OF BABK BOLDIIG CO.IIPIU
NA.IIE AND LOCATION OP SUBSlDilRI BAlK
5845
WESTERN BABCSHIB!S OP lAB!II:IGTOB, IJIC.
VESTER N BAlK
PlGJ!
FBB IUUIBEBSHIP
JIO.I !Ill
PIB11IIIG!OI
l'lJlllliiGTOll
BO.
BUKS
WESTERN INVESTORS, INC ..
FIRST NAT BANK OF GRANtS
1
GRAITS
NAUOIIIAL
GBAIITS
11.11.
I.JI.
HC GROUP TOTALS
3796
lliADOR BAICSBARES~ IIIC.
CITIZENS BANK CF LIS CBUCES
1
LAS CBGCES
LAS CBUCIS
10111 !Ell
B.IO GRANDE BANCSBABES, IIC.
F.IBST liS OF DO Ill lJIA c~r
HC GROUP
11665
1
.LAS CBUCJ!S
NATl:ONAL
LAS CRUCES
1
11011 I!EJI
L.U CRUCES
LAS CBOCBS
1.1.
1.11.
HC GROUP TOTALS
2440
RC
TBIHITI CAPITAL CORPORATION
LOS ALAMOS NATIOilL BARK
GROUP 'IO'U.LS
1
LOS AL.\IIOS
UTZOIIlL
LOS l.LAIIOS
4
45,066
38,566
4
45,066
38.566
4
31,899
2a,9Q6
4
31.,899
28.,906
5
62.986
56,718
5
62,986
56,718
10
199., fa10
176,588
10
199,,10
176.,588
9
93,717
86,092
9
93,117
86,092
3
.56,1686
50,679
3
S6,fl86
50,6:19
)1.11.
•• tl.
~O'ULS
iESTERI BAICSHABES OF LAS CRUCES, INC.
IIESTEBN BAliK
COliSOL
D.IPOSITS
$100.0
Lll ..
JI.. IS.
HC GROUP TO'ULS
4661
COISOL
ASSETS
$1000
1.11.
111 •..11..
HC GROUP TOTALS
1639
10.. OJ
OF.PICES
555
1.11..
Jf.M.
1
LOYIIIGTOII
RAGi
N.ft.
BHCRO
Bl!E AID LOCAT~OI OF BARK HOLDIBG COftPAII
NAME AID LOCATION OF SUBSID~ARI BUlK
51114
LIBERTY
BAHCSBARES,
IIATIONAL BAlK
Bl~IOIAL
L~BEBTl
~IC.
FBB IIEftBEBSHIP
10.
BAlKS
LOYINGTOI
HA'UOIAL
LOUIGTOJI
11.11.
·-ft.
POBTILES IATZOIAL BAICSHABES,
PORTALES IATIOBAL BAB~
nc.
PORTALES
BATIOIAL
POB:rlLl!S
RUIDOSO BANK COBPOBATIOK
RUIDOSO STATE BAlK
65,729
II
72,910
65,729
.J
51,938
46,671
3
51,938
46,671
5
65,85.2
58,715
5
65,852
58,115
II
109,328
99,788
4
109,3.28
99,788
I.JI.
6
6
4
1
184,606
42.423
42,{J15
11,661
163.180
1.11.
280,705
24S,I19
Lft.
111.11.
1
BOB II Eft
RUIDOSO
BUIDOSC
Jl. ft.
•- a.
1
HC GBOUP TOTALS
4580
3523
Cl580
IIIDLAHOS COBPOBATIOI
THE BANK BOLDING COftPAIIJ OP SlBTA FE
BAlK OP SAHTA PE
MIDLANDS COBPOBATIOII
SAIITA FE
SAlTA FE
lOll liES
SUTl .PB
SAIITA PE
11- ll.
II. !I.
-·- !1.
·- !1.
CONTROLS THIS GROUP
1
HC GBOOP TOTALS
0151
lEV ftEIICO BAIIQOEST COBPOBAT~OI
FIRST HAT BK OF SANTA FE
FIRST STA~E BK OF TAOS
FIDELITY RATIOIAL BAlK
SIR JUAB BATIOIAL BAlK
BC GROUP 'tOTALS
SAUl FE
lUT~OUL
ST BEll
llTZOIAL
IATZOIIIAL
sun
$1000
CO I SOL
DEROSI7S
$1000
72,910
HC GROUP tOtALS
5708
COISOL
ASSETS
4
HC GBOOP TOTALS
3758
o•
O.PFICIS
10.
556
B. II.
lE
.'!'lOS
ALBOQU!RQDE
.FABfiUGTOI
I.K.
Ill- Jl.
n
J8.226
J7,309
10,6Q4
- - - - --
SUTA FE
BBCIO
3523
4580
~
---
--
----
N.ft.
MAllE AND LOCATION OF BANK BOLDING COM!» ANY
lAME AID LOCAT~OI!I OF SUBSIDIABI BAlK
THE BANK HOLDING COMPANY OF SAlTA FE
BANK OF SAlTA FE
IIIDLAIDS CORPORATION
2.\G£
FBB !U.ItBERSH.l2
NO.
BAlKS
SUITA FE
NON !!EM
SAHXA PE
SANTA lE
C02PER BANCSHARES, INC.
AMEIUCAN .MB OF SIL VEB CITY
l!l.lt.
N.ll.
1.11.
BC GROUP TOTALS
4887
WESTERN BliCSHARES Of SPBIIIGER, IllC.
WESTERII BANK
1
NON liE II
SPJUKGEB
SPiiiGEB
·-ft.
1.8.
BC GROUP TOTALS
4263
CENTINEL BANK SHIRES, INC.
CEIITINEL BANK
1
7AOS
NON l!IEM
TAOS
N•.ll.
N.ll.
HC GROUP TOTALS
3910
»ESTERN BAIICSHlR!S OF !BOTH OR COBSEQUBNCES
II ESTERN BUK
1
liON !Ell
TRUTH OR CO.ISEQUEICES
TRUTH OR COIISEQOE
0063
BT BAICSHIBES, IHC.
BUIKEBS TR CO OF li.BAII U
BAlKERS TBUS% lEi lORI COB20BlriOJ
BC GROUP 'lOTAl.S
ALBANY
UTIOIAL
ALB Alii
lEi IOBK
$1000
99,788
4
109,328
99,18B
,.
51,635
46,417
4
51,635
146.477
fJ
31,004
21, 7f:J
4
31,001.1
21,"163
5
28,300
25,:1411
5
28,300
25,14)
5
37,956
33,181
5
37,956
33,787
424,107
345,770
424,107
31J5,111J
TH:IS
GB01J2
I.a.
1.11.
BC GROUP TOTALS
3885
$1000
COISOL
DEPOSITS
109,328
4
COUBOLS
1
SILVER CI7l
UTIONAL
SILVER CIT!
CONSOL
ASSETS
I. ft.
1!1.11.
HC GBODP TOTALS
3171
1!10. Ol
OFPIC!S
557
I. I.
44
I. I .
I. I. CGJITBOI.S
1
TH~S
4-
G.iOD.P
P&Gl
N.Y.
ALBANY
BHCIO
NAME ANO .LOCATIO Ill OF BANK HOLDUG COISPAIY
NAME AND LOCATION OF SUBSID~ARY BUlK
0185
KEY BANKS INC.
KEY BANK N A
KEI EANK OF CENTRAL NY
KEY BK OF IIBTHill NY Nl
KEY BK OF SOUTHEASTERN n HA
KEY BANK OF iESTERI NY N A
KEY BANK OF LONG ISLAND
PRB MEKEERSHIP
ALBAN I
ALBA III
IIATIOHAL
SYBACUSE
NOB MEll
.il AT ER !0 Iiiii
UTIONAL
CHEST Ell
IAT.IONA.L
WELLSVILLE
UTIONAL
SliYIJ.LE
liiOiil llEM
10.
110. Ol
BUXS
OPP.ICiS
•• :r.
NOBSTAR BANCOBP INC.
STATE BANK GF ALBANY
ONEIDA NATIONAL BANK
LIBERTY NATICNAL BANK
BEIIPSTEAD EANK
HIGHLAND NB OF NEWBURGH
PENINSULA NA'UOIAL BANK
ISLAND STA~E BANK
S!JLLIV AN CTY NB OF LIBER'lY
HONOOU7 NATIOIIIAL BANK
6
256,615
123,157
70,568
184
2.768,435
.3,131. 141l
35
7
8
1,075,787
8311.257
739,343
276,892
265,,.25
111,229
107,395
96,757
66.043
912,799
735,928
627,3.94
231.488
221,998
96.784
94.221
73,1106
58,694
189
3,573,128
3,052,714
66
6
1,808.9811
131,335
1,450,784
119,726
72
1.940,319
a.570.510
N. I.
20.060,644
335
N.Y.
COUROLS YBIS GBODP
HK
15,286,713
20.060,611'1
15.286,733
1.1.
ll. I.
Iii. Y.
Jl. t.
·- !.
ALBANY
lLBA.MI
UTICA
NA'.UONAL
BUFPALO
NATIONAL
HEI!PS'fEAD
ST MElt
NEWBURGH
NA'liOIIAL
CEDUiURS'l
IIIATIOHAL
P.ATCHOGUB
ST IIElt
L.IBEB'll
NATIONAL
KHIGSTOII
IIAT~ONAL
B. I.
11. I.
111. I.
N.Y.
B. I.
I. I.
N•.I.
F.IRS'I EMPIRE STATE CORPORATION
MANPCTUBERS & lBDBS TR CO
FIRST NB OP HIGHLAND
2946
BUI'FALO
BUf'.PALO
ST ItEM
HIGH.LAIID
NATIONAL
BUFFALO
MARINE MIDLAND BANKS, INC.
BUl.FALO
NATIOIIIAL
MARINE MIDLAND BANK lA
BORG KONG
THE HONGKCHG AND SHANGHAI DANK~NG COBPOBU.ION
HC GROUP TOTALS
17
11
7
1.1.
lfl.
I.
9
HC GROUP TOTALS
0024
34
41
29
I. I.
HC GROUP TOTALS
0360
8
6
ST 11EM
COISOL
DBPOSI!:S
$1000
1.047,149
549,799
346.179
223.181
104,464
59,769
65
49
29
27
B. Y.
HC GROUP TOTALS
0183
CQIISOL
ASSETS
$1000
558
I. Y.
I. I.
N. I.
2
1
135
1,257.578
631,641
ll28,816
CASTILE
BBCBO
5716
B. I.
AND LOCAT.IOI OF BANK BOLDUIG COI!PUI
NlftE AND LOCAT~ON OF SOBSIDIABI BAHK
BAfiE
FKB IIEI!BEBSHIP
LETCHWORtH IBDEPEHDENT BAHCSHABES CORPOBATIOI
CA5rlLE
BUlK O.F CAS71L£
HOB !Ell
CASri.LE
5082
LITCO BANCORPOBAiiON OF HEW YOBK, IJC.
LONG ISLAND 7RUST COIIPAHY lA
BlHCA COII~EBCIALE lTALllll
FIRST GLEN BlNCOBP, ~RC.
FIRST NB OP GLEIS PALLS
JEFFERSONVILLE BANCOBP
FIRST BB OP JEU'ERSOJJVILLE
1
GUDEJJ CIT!
BlTIOilL
GlBDEI CIT!
IIILAII
IT
B. I.
1-1J
JEPFBISO.liYILLE
RATIOilL
JEFPE.BSOIIILLE
IIORT.B FORK B.IIICOBPORlT.IOJJ, IIC.
KORTH FORK BK £ TB CO
II. I.
I. I .
1
1101 KE!
i!IUT.ITUCK
!ATTITOCK
AI!ALGAIIATED CLOTiiiHG & TEI'ULB WOIIKBIS UII.ION
HEW YOBK
AllALGA.IIUED BK OF liiEii YORK
HOI 1!1!1!
IIIEV I.OBK
BC GROUP TOTALS
CO I SOL
DIPOSUS
$10QO
4
50,112
50.11.2
1,049. 794
51
1,238,171
1.0119,794
1l
267,809
219.495
13
267,809
219.495
2
48,648
43,100
2
48,6118
u.1oo
14
196,118
151,811
14
196,118
1.51.811
1.268,891
731.058
1.268,891
731.058
1.1.
B• .I.
HC GROUP "tOTALS
0389
59,276
51
1,238,171
CO.IUOLS TUS GllODP
I
GLBIIS FlLI.S
GLEBS fAL.LS
IATIOJJIL
SIOOO
·- ,_
1.1.
HC GROUP TOTALS
li592
OPflCI!S
4
HC GROUP TOTALS
5552
BAlKS
COISOL
L'iSETS
LY.
HC GROUP TOTALS
4399
10.. O.f
I.!.
HC GROUP !OTA.LS
0422
10.
II. Y.
I.!.
1
BHCIO
2585
2586
P&Gl
111. !.
liiE i1 YOB.K
AID J.OCATIOii OF BAU I!OLD.IIiG COISPUI
NUIE AND LCCATlOlll OF SUBSIDIARY BU.lt
IAMB
BANbOGOTl, INC.
BANCO D&.BOGOTA TRUS7 CO
BANCO DE BOGO~A
F&B
10.
1lEI!BEBSHIP
BAJIKS
!lEi YORK
ION ftEa
REi YORK
BOGOTA
3885
0063
BANKERS 'IRUS1 IIIEii YORK CCBPORU.IOH
BANKERS TRUST COMPANY
BANKEBS IRUS% CO OF iSTRJ NY
BT BANCSHlBES, .INC.
BANKERS TB CO OF ALBARI lA
BAHKEBS TRUST HEW YORK COBPGRAT.IOI
co
YORK
NEW IOBK
Jl!ES7CWI
ALBANY
HATIOHAL
ALBIBY
NEW YORK:
liBli
CHASE BAHHATTAN CORPCBAT~OI
CHASE MAIHATTAI BAHK I A
CHASE IIANHATTU BK (USJ) JIA
J. I.
11.1.
JlEif
.YO&K
JEW YORK
ii~L!IiGTOH
11. r.
5884
0373
CHElUCAI. BEii lOBI COBPOBATIO.I
CHEIIICAL BAlK
CHEIUCAL FUS'l SUTE COBFOiU.IOH
CHEIIICAL BAHK (DELAIIARE)
CHEIIICAL lEi YORK CORPCRA~OH
DEL
H. Y.
CIT I CORP
CIT.IBAHK I A
CUIBlHK SOUTH DAKO'IO lilA
CITIBAIK(HY STJT~l!IAT ASSI
CITIBAJK (DELAWARE)
DEL
Jl. Y.
BC GROUP TOTALS
YORK
HEi YORK
SIOUX PALLS
BOFPll.O
iiJ.!IliGTO)J
39,717,967
261,519
25.,306,318
203,906
4211,107
345,770
104
40,403,593
25,85i,991f
357
1
79,118,264
312,582
59,316,797
186.,385
358
79,430,846
59,503,182
314
47.,072,376
29,684,938
1
160,331
592,905
315
4.7 ,832, 713
.30,277,843
557
39
1
IJ1,111,000
2,834,504
2,591,3111
50,504
74,544.,000
1,45E,246
1.,091,974
238
598
116,587,322
71,092,458
~HIS
GROUi'
COUllOLS 'IBIS GROUP
.2
NEW
NAT.IONAL
HATIOIIAL
UT.IOHAL
HOH BE!
36
DEL
HC GROUP TOTALS
0381
106,657
N. I .
NEil YORK
NEW YORK
IIIJ.!UHGTO II
ST ftE!
ilL!IIiGTOH
NEW YORK
2.25,351
N.Y.
H.!.
2
ST BE!
3
44
I. Y. C()UBOLS
HC GROUP 2:07ALS
0373
106,651
24
N.. Y.
H. Y.
3
NAT.IOIAL
NATIONAL
225,351
3
COUROLS Til IS GROUP
1
57 !B!
ST !E!
CON.SOL
DEPOSITS
$1000
N. I.
BC GROUP 'IOTA LS
0380
OFUClS
J. I.
BC GROUP TOTALS
0063
CCiiSCL
ASSETS
$1000
ao. or
560
H. Y.
N- r.
S.D.
I.Y.
DBJ.
1
4
lEW YORK
BHCHO
5946
5945
2514
H. I .
MAllE AND LOCATION OF BAliK BOLDIJIG COISPABY
NAKE AND LOCATION OF SUBSIDIARY BANK
PAGE
FBB ISB!HlEBSHIP
Eft KAY HOLDING CORP
Eft KAY FINANCING COiP
EUROPEAN-AMEBICAh BANCORP
EUBOPEAN-l!SERICAN EK & TR
liO.
.EANKS
NEll YORK
PANA!'Jl
liiEli
ST HEll
YORK
NEW YORK
GLOBAL BABCOiPORATIOii
GLOBAL UNION BAlK
NEW lORK
NE.Iil YORK
H. Y.
H. I.
IRVING BANK CORPORATION
IRY.IJG TRUST COM.PAIIY
CENTRAL 'l'RUST COliPlMY
ISERCHANTS NB & TR CO
SCARSDALE NB & TR CO
NANUET JIATIONAl BANK
ENDIC07T TiUST COKPABY
DUTCHESS BANK AND TRUST co
UNION NATIONAL BANK
BANK Of BU!YLOJ
FULTON COUJTY JAT BK £ TB CO
HAYES NATIONAL BANK
BANK OF LAKE PLACID
FIBST HB Of KOIIAYIA
PIBST NB OF BABCOCK
J.P. ISORGUI & CO. INCORFOBATED
!!ORGAN GU1JiAlllY TR CO Ol U
5,421,034i
3,619,417
98
5,421,036
3,619,417
J3,157
20,882
33,157
20,882
12,43!:,442
408,870
121,16.]
187,.504
158,961
129,.59 J
120, a08
I 11,225
109,666
59,286
II. I.
1
NEW
ST liEK
ST !SEll
lill'l IO NA L
IATIOUL
NATIONAL
ST liEft
ST llEll
HATIO.NAL
NON liEft
NATIO HAL
NATIONAL
NOH !tEll
JIATIONAL
IIATIOIAL
IOBK
NEW YORK
ROCHESTER
SiliiACUSB
SCAHS£ALE
NANUET
EHDICOU
POUGHKEEPSIE
ALB Alii
BABYLOI
GLOVEBSJILLE
CLIJITON
LAKE PLAC.ID
liORAYIA
HANCOCK
Jl. I.
JI.J.
N. I.
.]
H. I .
If.!.
H. I.
4
2
2
146
19,669,677
14,167,839
26
57,296,010
39,801,553
B. Y.
H. Y.
11
N.Y.
N. I.
I. Y~
N. I.
12
8
1
10
8
Jl. Y.
a •. Y-
.l,j
14
ST
!Eft
NEW IOBK
lEi YOU
26
26
23
11,102,013
475,113
365,675
214,339
117,.289
145,046
1.39,289
124,665
120,914
65,671
49,025
40,4.1JJ
29,612
20,521
.II. Y.
HC GROUP TOTALS
0366
98
II. Y.
HC GROUP TOTALS
0064
SJOOO
CONtROLS 'IBIS GROUP
1
NON liEll
$1000
COJISOL
DEPOSITS
II. Y.
PH
HC GROUP TOTALS
5370
CONSOL
ASS US
JIO. 01
OFFICES
561
N.Y.
ll .. t.
4~,869
36,351
26,165
18,632
BHCNO
q700
0366
PAGE
DEL
NEW YORK
NAME AND LOCATION OF BANK BOLDING COBPAII
NA~E AND LOCATIO~ OP SUBSIDIABI BANK
HOLDINGS CORP.
MORGAN BANK DELAWARE
J.P. MORGAN & CO. INCORPORATED
~ORGAN
PBS HEHBERSHIP
ST MEft
WlLMifiiGTOII
WIL!IMGTOI
IIIEV IOiK
DEL
10.
10. OF
BUKS
OfliCI!S
DEL
2
I'IANUFACTORERS HANOVER COBP(iBATIOH
MAHUFACTU.REBS HANOVER TR CO
MANUFACTURERS HANOVER N A
NEW YORK
HEW lOBI
ROCHESTER
58,950,880
QC,834,703
239
q2
58,989,414
537,094
43,579,255
471,423
281
59,526,508
4t,050,618
155
6,826,440
COIII!BOLS THIS GROUP
5,2Hl,62J
111. Y.
1-1•• I .
2
HC GROUP 'IOTALS
3013
3012
NATWES7 HOLDINGS I~C.
NA'I BANK OF NOETH A3ERICA
NATIONAL WESTMINSTER BANK LIMITED
HEW YORK
NATIO HAL
NEW YORK
LOIIlDON
N.J.
N.Y.
UK
1
HC GROUP IOTAI.S
1946
0392
REPUELIC NE• ICRK CORPORATION
REPUBLIC NATIONAL BK Ol NY
SABAN S.A.
NEiil
NATIONAL
YORK
NEW lOBI
PAUll& CITY
N. I.
R.I.
PH
1
5088
SAN PAOLO U.S. HOLDING COMPANY
FIRST LOS ANGELES BANK
ISTITUTO BANCARIO SANPAOLC DI TORINO
NEW IOBK
NON liEB
LOS ANGELES
TOBIN
CAL
0393
SCHRODERS INCORPORATED
J HENRY SCHRODER BK & lR CC
SCHRODERS PUBLIC LIMI'IED COMPANY
HC GROUP tOTALS
8,927,406
GROUP
6,925,592
~HIS
39
S,92J,q06
6,925,592
8
372,649
310,184
II. I .
I~
CONtROLS THIS GROUP
8
HC GROUP 'IOTALS
0407
5,2Hi,623
155
39
CON7BOLS
HC GROUP 'IOTALS
6126
1,654,870
28
2
ST HEft
NATIONAL
CON SOL
DEPOSITS
$1000
N.Y. COBTBOLS THIS GBODP
HC GROUP TO'ULS
0357
COHSOL
ASSETS
$1000
562
ST liEll
NEW YORK
NEW YORK
LONDON
II. I.
H.Y.
DK
3
2,193,339
COIIT.BOLS 7H.IS GROUP
1
3
2,193,339
a, 725,755
lEi YORK
BHCIIIO
2631
0312
N.Y.
HAME AHD LOC17IOB OF BAliK BOLDIHG C08PAHI
NAME AND LOCAT~ON OF SDBSID~ARI BAll
STANDARD FINANCIAL COB PO BA'liOI
S1'ERLUIG NB & J:R co or n
STERLING BAICOBP
PAGE
l"BB 8E8BERSUP
HBif YOU
U'UOIIIL
lEi lOBI
11£1 IOBK
10.
10. Of
BUXS
OI'UCI!S
0372
STERLING BlNCORP
STANDARD FINANCIAL CCRPOBUIOI
STERLING NB & 'lR co 01' 111
STERLING BlHCOBP
Ui lORI
HAT.IO lllL
IIE.W I.OBK
IIEV IOBK
8
550,165
JI.J. COI!IOLS UIS GBOUP
THE BANK OF NEi YORK CCftPUiY, INC..
BUlK OF Uli YOBK
BBi YORK
lEi YOBK
409.617
8
550,165
409.617
8
550,165
409,617
200
12,620,614
8,8711.136
200
12,620,614
a.an,136
..
2.242,854
1,612,086
II
2,242,850
1.612.086
I. I.
I. I.
8
157,386
JB
COITBOJ.S IUS GBOUP
131.714
JI .. J.
I. I ..
B. I.
11. Y. COIUOLS 'lft.IS GIOUP
I. T.
B. I.
HC GROUP 7:0TAI.S
2805
U. S. TRUST CORPOBATIOH
UNITED STAlES TR CO OF Bl
1
57 IIEM
BEll YORK
11!11 IOBK
I. I.
Jl.l.
BC GROUP 'lOTALS
2539
2541
UIION INTEBNlTIOilL CORPCBATIOI
~liON CHELSEA BAT BAlK
BUICO UNIOII C. A.
1
NEW YOBI
UTIOBAL
IIIII lOIII
CARACAS
HC GROUP TOTALS
0076
LINCOLN FIRST EAIKS IIC.
LINCOLN FIRSt EANK N A
HC GROUP TOTAI.S
I
HOCBEStBB
UtlOIIAL
ROCHESTEB
409.617
550,165
I
S7 !lEft
$1000
8
HC GROUP J:OULS
0100
COISOI.
DEPOSITS
1 .. r.
1
U:ll YORK
$1000
I. I.
BC GROUP lOT.ALS
0372
2631
COISf;l.
ASSETS
563
8
157,386
137,714
141
3,837.803
3,021,1611
141
3,831,803
3.021,164
I. I.
l.:r.
1
PAG.i
N.Y.
ROCHESTER
BHCIO
NlftE AHD LOCATION OF BANK BOLDING COMPANY
HAftE AND LOCATION CP SCBSIDIABY BAliK
0062
SECURITY NEW YORK STAtE COBPOBATIOH
SEC TB CO OF BC~HESTER
FIRST TRUSt UNlCfi BANK
IIOHAVK NB OF SCBENECTADI
FIRST BK & TR CO Of ITHACA
BAliK OF AUBURN
GENESSIE COUNTY BANK
FIRST BK & TB CO Of COB.IIIG
STATE BK OF SEBECA PALLS NY
GLEN BANK & TRUST COSPANI
NO.
BUKS
FBB ftE!BEBSHIP
ROCHESTER
BOCBESTEB
ST ftEM
liiEJ.I.SULLE
.NOH !lEft
SCBBll'liCTADY
BATIONAL
ITHACA
HOB !lEI!
AUBiiRII
IliON IIEll
LE BOY
NON I!EIS
COBH.IHG
NON liE!
SENECA fALLS
NON IIEII
WATK.IIIlS GI.EJI
NON ft lft
•· r.
311
17
H•• I.
11
I.
5
5
6
2
B. I.
11. I.
N.Y.
H. Y.
Ill .. I.
N.Y.
9
473 .BROADWAY HOLDl:HG COl!PUI
AI>IJWN DACK 'IBUS'f CCftPANY
ST liEII
SARATOGA SPRUIGS
SARATOGA Sl?BUGS
11. I.
H.. Y.
HC GROUP TOTALS
5648
TROS'fCO BANK CORP Ill I
SCHENECtADY TROST COI!EIHI
ST BEll
SCHENECJ:ADY
SCHEHECtlDY
H. I.
Ill.!.
1
HC GBODP !:OTAI.S
0028
FINAIICilL IHSTITUTIOIIlS,
WYOKING COUI~Y BANK
NATIONAL BK OF GENIVA
BC GROUP
0609
nc.
i.lBSAII
iARSUi
liON IIEII
GEU:VA
II AT~O HAL
2
HC GROUP TO'IALS
CHARLOTTE
CHlRL(ItTE
BATIOilL
Ill. C.
I. C.
1
CON SOL
ASSfTS
$1000
870.96.2
2!>7.499
150.161
101,603
92,310
81,221
CONSOJ.
DEPOSUS
SIOOO
671.517
2211 • .275
130.20.2
86,598
82.t.l89
2
2
68.083
36,746
30.133
64,705
58,589
33,6.20
27.921
84
1.688,178
1.379.976
5
107,367
93,614
5
107,367
9J.6n
16
301,389
239,006
16
301,389
239,006
6
J
76,181
63,437
68,592
55,726
9
119.618
1211.J18
202
6,060.598
3,707,503
202
6,060,598
.3,707.503
I. y.
N.. I.
I. Y.
'rO~.ULS
FIBS'I UN.IOH COBPOBATIOII
PIBST UNIOB liA7IOIIAL BAi&
Ol'FICIS
H. Y.
111 ••
HC GROUP TOTALS
0350
IIC.. Of
564
CHARLOTTE
BHCIO
0610
0097
0610
B.C.
lilliE
AND LOClT~OIII OF BANK BOLDl:IG COIIPUI
HAllE lRD LOCAT~OH OF SJJBSIUIRI BAIIIK
JIC.HB CORPOHU.IOH
IOB7H CAiOL.IU lllTJ:OltAL BAliK
FIRS% lA! BK OP LAKE CIT!
EXCHANGE BAICOBPORATlOI, IliC.
EXCHANGE BK & 7C OF fL lA
.HCHB CORPOBATIOJI
PAGI
FRB IIE!IBEBSHJ:P
RO.
BAIIKS
CHARLOTtE
HU.IOUL
CHAJiLOrTE
IUTIO.HAL
LAKE CI!Y
TAftPl
llll'T.IO HAL
tAMPA
CHARLOTTE
P.IED!OIT COBPOBl'liOB
PIED!IO.HT BAHK & TRUST co
3
D.l Yl:DSOlf
DAUDSOII
ST !Eft
II. C.
B.C.
HC GROUP TOTALS
0612
SOUTHERN IATIOIAL CORPORlTIOJI
SOUTHEB.H lilT BK OF liiC
1
LUI!BBR'lOJI
LIJftB.I!B'fOII
ll ATJ:O HAL
II. C.
B.C.
BC GROUP TOTALS
5764
SODTHERB DABCSHAB!S (II.C.),~JC.
SOUTBERI BUI.K & TRUST CO
lOB U!l
IIOUIIT OLI Y1!
MOOIIT OLIJE
B.c.
N.C.
BC GROUP 'lOTU.S
0614
BORTBWESTERI FIRAICIAL CCRPOBlT.IOI
BOB'fiUi!SfEJili BUK
J
101 !lEft
BORTH ii~KESBOBO
1081'8 III.LKBSBOJlO
B.C.
B.c.
BC GBOUP TOTALS
5649
Cl:7IZEIS C~BPORATIOI
FIRST-CITIZBIS BK £ TB CO
1
FIBS~
HC GBOOP TOTALS
IU~EIGH
litO I II EM
BALUGH
OlPJ:ClS
COJISOL
ASS!TS
.$1000
JI .. C.
.H. C..
262
8,330, 34J
FLA
1
26,2114
FLA
FU
47
1,6.22,270
III.C. COUBOLS THIS GROUP
HC GROUP TOTALS
0581
JIO. OF
565
COB SOL
DEPOSUS
SIOOO
6, UU,8J3
23,258
1,140, 809
310
9,978,855
1,265,900
14
327,906
107.563
14
127.906
107,563
78
828,626
740.,614
78
828,626
140,674
23
112.510
91,920
23
112,510
91.920
185
2.105,948
1.742,096
185
2,105,948
1.742,D96
245
1,652,582
1.421,031
245
1.652,582
1,421.031
B.c.
B.C.
1
PlGI
N.C.
SlUOBD
BBCNO
HAKE AND LOCATION OF BAlK HOLDING COMPANY
NAME AND LOCATION OF SDBSIDilRf BAliK
ous
CAROLINA BlNCOiP, INC.
CAROLINA BANK
BANK OF ALAMANCE
!'RB !EMBEBSH.IP
SUFO.RD
SllllOBD
JON IIEJI
GJllHU
liON ftlUl
110.
10. OB
BAlKS
OlFICIS
II. C.
)I.C.
B.C.
2
BC GROUP 70TALS
0117
UHITED CAROLINA E!NCSHAR!S CORPOBl'.riON
UNITED CAROL.INA BANK
li.li.ITBVILLE
liHUE VUE
liON II Ell
B.C.
N.C.
1
HC GROUi' 'IO'IALS
1931
BRANCH CCRPORA7IOJ
BRANCH BANKING AND 'fBUST CO
NON !IBM
IULSOII
tilL SOH
I. C.
J.C.
1
HC GROUP TOTALS
0615
W.l BSTO N-S AJ.Eft
THE WACHOVil CCRPOBA'IION
WACHOVll BK & tB CC HA
NATIONAL
IUBS'rOJJ S&LEM
B.C.
a.c.
1
HC GROUP 'IOTALS
5967
FARMERS & MERCHANTS BANCSHARBS,
FARMERS AND !EBCHABiS BAlK
:uc.
NON tiE!
BEACH
BB.ACH
J.D.·- o.
1
HC GROUP 'rOTALS
31192
FARMERS AND MERCHANTS HOLDING COliPAJII, IJC.
FABliERS AND !EBCHAN'rS BANK
HC GBOUP 'rOTALS
HOI tiE!
BEACH
BEACH
II.D.
J.D.
1
CONSOL
lSSErs
$1000
566
COHSOJ.
DEPOSUS
uooo
24
3
2l6.C28
.26,252
203,192
22,210
21
262,280
225,602
90
853.293
741,126
90
853,293
741.126
119
1,367,071
l. 1611,302
119
1.367,071
1.164,302
215
6,759,392
11,940.353
215
6,759,392
11.940.353
2
119,0110
42.2411
2
49,0110
112,2411
2
119,040
42,2411
2
119.0110
42.2114
BELF~ELD
BHCNO
5996
N.D.
NAME AND LOCATION CF BANK HOLDING COltPAit
NAME AND LCCAT~ON Of SOBSIDIARI BAliK
BELFIELD ~ANCSHABES, INC.
FIRST NAT BANK OF I:!ELFIELD
PAGE
FBB IIElti:!ERSHIP
BELFIELD
HATIOHAL
BEI.UELD
110.
10. Of
BUlKS
OFfiCES
II.D.
Ill. D.
HC GROUP 'IOTA.LS
3433
0 & B HOLDING COMPANY, UJC.
BANK OF BFULAH
NON !EM
BEULAH
BEULAH
FIRST DAKOTA FHIAIKIAL CORPORAT~OI
UNITED BANK CF BISMARCK
1
ION !Ell
BIS!ABCK
BIS11ABCK
ltSB HOLDING CO., INC.
MANDAN SECURITI BANK
1
NOM KElt
BISMARCK
I!! UDAll
FIBSl FESSENDEN INC.
FIRST NAT BANK OF PESSENDEI
1
BOTT.IllEAO
lllTIOIAL
i'ESSEIDEH
Jl. D.
II. D.
HC GROUP IO'IALS
5941
STATE BANK OF BOTTINEAU HOLDING COitPUI
STATE BAIIIK OF BOTTIBEAU
HC GBODP TOTALS
1
BOTTINEAU
IliON ftEI!!
B07T.IIBAU
20,301
17,872
2
20,301
11,872
1
37,085
33,U2
1
37,085
33,11112
"
67,029
58,369
Q
67,029
58,169
2
36,919
3D,571
2
36~919
30~
2
25,318
22,911
2
25,318
22,977
2
11,051
15.350
2
17,057
15.350
B.D.
N.D.
HC GROUP TOTALS
31154
2
N.D.
J.D.
HC GROUP TOTALS
6274
COiiSCI.
DEPOSI%S
$1000
ll. D.
I. D.
HC GROUP 'lOTA.LS
3386
CONSOL
ASSETS
$1000
567
Ill. D.
H. D.
J
571
PAGE
N.D.
BOWBELLS
CONSOl
BBCIO
NAME AND LOCAT~ON Of BANK BOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
5502
BOWBELLS HOLDING COMPANY
FIRST NAT EANK OF BOWBELLS
HO.
BANKS
PRB MEMBERSHIP
BOWBELLS
BATIONAL
BOWBELLS
DAKOtA WESTERN BANKSHARES, INC.
DAKOTA WESTEBN BANK
1
ST
ltEft
BOWIIA!Il
BOii.ftlN
PEOPLES HOLDING COMPANY
PEOPLES & ENDEELIN ST BANK
1
NON HEll
BRITTON
ENDERLIN
ll. D.
N.D.
HC GROUP TOTALS
2305
BUFFALO HOLDING COMPANY
FIRST STATE BANK
FIRS~
NON HEll
BUFFALO
BUFFALO
FULL SERVICE INSURANCE AGENCY, INC.
FIRST STATE BANK OF BUXTOll
NON HEll
BUXTON
BUXTOIII
N.D.
N.D.
N.D.
N.D.
1
HC GROUP TOTALS
5428
WELLS-FOS%ER EANKSBARES, INC.
FARMERS STATE BANK
HC GROUP TOTALS
NON IIEft
CARRINGTON
CARRINGTOH
$1000
2
22.575
2
22,575
2
22,570
18,713
2
2~,570
18,713
2
16,948
15,059
2
16,946
15,059
1
7,712
6,035
7,712
6.035
2
20,713
16,235
2
20,713
16,215
6
16,263
14,6110
6
16,263
HC GROUP TOTALS
2248
$1000
CON SOL
DEPOSITS
H. D.
N.D.
RC GROUP TOTALS
1265
OfFICES
A.SSE1S
111. D.
N.D.
HC GROUP 'fOTALS
3219
NO. Of
566
N.D.
N.D.
1
---------------------------------------------------------------------------------------------------------------CAR SOl
BHCHO
11771
N.D.
NAME AND LOCATION OF BANK HOLDING COliPUII
HAllE AND LOCATION OF SUBSIDIARY BANK
CARSON BANCOBPORlTlON, IIC.
GRANT COUNTY SlATE BANK
l'AG!
FRB lSEMBEBSHIP
!ION
l'l Ell
CARSON
CARSOJJ
10.
BUlKS
N.D.
N.D.
l:IC GROUP TOTALS
1324
IHSURANCE BY STREHLOW, INC.
FIRST STAT! BANK
1
NON HE!
CASSELTOII
CASSEUOII
II. D.
Ill. D.
HC GROUP 'lOTALS
3331
PEliBIIIA COUNTY BANKSl:IABES, LTD.
CTZS STATE BK CF PEliBINA CTY
NOJI
II EM
CAVAL.IE.B
CAYALIEB
N.D.
Ill. D.
OLLV ER B ANCO&PORATIOJI, INC.
STATE BARK CF CLIVER COUNTY
NO Ill
lSEll
CENTER
CEN7EB
H. D.
N.D.
HC GROUP TOTALS
5503
HALO BANCORPOBATION, Ill C.
FIRST NB OF DEVILS LAK!i
1
DEVILS LAKE
IIATIONAL
DEVILS LU:E
N.D.
N.D.
HC GROUP 'IOTALS
5352
RAMSEI BUICSHABES, UIC.
RAMSEY blAT BANK & iR CO
BC GROUP TOTALS
SJOOO
CO!ISOL
DEPOSITS
SIOOO
16,191
12,033
2
16,191
12,033
1
23,538
.21,472
23,538
21,LI72
3
.32,579
28,778
3
32,579
28,778
1
7,295
6,399
1
7,295
6,399
1
41,975
36,975
41,975
36,975
2
1.18,0LI6
41,LI24
2
1,18,046
Ll1.424
1
DEY.ILS LAKE
.NATIONAL
DEVlLS LAKE
COHSCL
ASSETS
2
1
HC GROUP 'IOTA.LS
5897
NO. OF
OFFICES
569
J.D.
R. D.
J
PAGJi
N.D.
DEVILS LAKE
AND LOCATION OF BANK EOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BHCNO
NA~E
1396
WESTERN STATE AGENCY, INC.
WESTERN STATE BANK
FRB
NO.
BARKS
ll EMBER-
SHIP
NOll ME.I'l
DEVILS LAKE
DEVILS LAKE
N.D ..
H.. D.
1
HC GROUP 'IOTALS
2816
AMERICAN BANCOB,
AMEhiCAN SlATE
AMERICAN StATE
AMERICAN ST BK
LTD.
BK & T CF DKN
BANK
OF NEW ENGLtiD
NON MElt
NON I'IE It
NON MEl!
DICKlllSON
DICKiliSON
KILLDUi
NEiil EliGLUID
DRAY'ION BANCOR, INC..
DRAYTON STATE BANK
J.D ..
N.D.
3
NON MElt
DRAYTON
DRAYTOB
SECURITY BANCSHARES, INC ..
SECUBI'IY SlATE BANK
liON MEM
DUJSUTH
DUNSEI'rH
DICKEY COUNTY BANCORPO.RA'XION
151 NB & 1'R CO Of ELLENDALE
1
ELLEiiDALE
ELLENDALE
NUIONAL
Ji.
CITIZENS, INCOBPOli.AT ED
CITIZENS STATE BANK
1
HC GROUP TOTALS
NON HEll
EHDERLll
ENDERLIN
1
21,916
19,215
1
1
1
36,458
23,802
16.703
29,326
18,0111
11,630
3
76,963
58,970
14, 130
12,598
14,130
12,598
15,242
13,997
1
15,24.2
13,997
1
29.993
.26.583
1
29,993
26,583
1
18,444
16,452
1
18,444
16.,452
1
D.
N.D.
HC GROUP TOTALS
3815
19,215
B.D.
N.D.
HC GROUP TOTALS
4882
21,916
I. D.
1
CONSOl.
DEPOSITS
.$1000
1
N.. D ..
HC GROUP TOTALS
5942
CONSOL
ASSBl.S
.$1000
N.D.
II .. D.
HC GROUP TOTALS
4849
BO. O.l
OFHC.IS
510
B.D..
lii .. D.
1
FARGO
BHCHO
1363
N.D.
NAME AND LOCATION OF-BANK ~OLDING CO MI.' ANI
NAME AND LCJCA'UON OF SOBS.I.DIAIU BUK
BANKERS FINANCIAL CORPCRITlOI
FIRST BANK IN DRAKE
PlGI
PRB BEBBERSHIP
liON liE !I
10.
BUKS
FlBGO
DUKE
II.D.
J.D.
HC GROUP 'IO'Ul.S
2715
BANKSHARES, IJC.
DAKOTA BANK & 'IR CO OF FABGO
FIRST NAT BANK OF HEtTJBGER
BANK OF KIRKWOOD Pl.A2A
DAKO~A
1
PlBGO
PA.RGO
IAUOliAL
BE'r'U!IGEB
BOll REM
BlSliABCK
JIO.IIJ liE!l
J.D.
I. D.
B.D.
II.D.
BC GBOOP TOTALS
2807
NORTHERN PLAINS EAHCSHARES, IHC.
FARGO NA'r BANK S TR CO
3
PlRGO
NATIONAL
FARGO
J.D.
JI.J).
BC GROUP 'IOTALS
5995
CUIZEJiS BANK HOlDING COl!PAU
CI'IIZEHS S'r EANK OF fiiiiLEY
1
l"'ILEY
110.1 KElt
FIB LEY
.SARGEANT BANK.SHABES, INC.
SARGENT COONTI BANK
1
POB!ll
1110111 !'I Ell
PORitll
ftCLEAN BA.IK HOLDING COftPlJY
GABRISOH S71TE BANK
FARMERS SECURITY BARK
1
BON liEJS
BON IIEJI
GA&.RJ:SOI
GARBISOI
VASHBUBJI
COISOL
DEPos:ns
$1000
3
21,229
19,191
3
21,229
19,191
3
2
120,803
25,939
2
11,010
95,873
22,165
15,096
1
163,752
133,434
2
124,489
103,237
2
124,1189
103,237
I
21,977
11,912
1
21,971
11,912
3
30.,989
.25,507
3
30,989
25,507
1
I
36.,784
18,669
32.,089
16,581
J.D.
11. D.
HC GROUP 'lOTUS
IJ685
COIISOL
J.S.Sft.S
S100D
Ill. D.
B.D.
HC GROUP TOTALS
U96
10. Of
OPUCES
571
I. D.
H.. D.
.I. D.
GlBBISOI
PAGE
N.D.
BBCBO
BAllE AND LOCATION OF BUlK BOLDIHG CO!IPAHY
HA.IIJE AND LOCA7ION OF SDBSIUARY BANK
11685
!I CLEAN BANK BOLDIBG COBPAIY
BANK OF :TURTLE LAKE
FBB l!E!IBERSHIP
ION HEll
NO.
BlliKS
G.liBISON
!UB!LE LAKE
UNIOII HOLDING COl!PANY
UNI:Oll BAliK
HALLIDAY
HALLI£lY
SECUPITY STATE BANK HOLDING COMPANY
SECORiiY S%ATE Blhl
PARftERS & .IIJEBCHAhTS BK
3
72, 112
6CI,098
1
11,225
10,229
1
11,225
10.,229
.I. D.
B.D.
1
J., D.
1
15,915
7,730
1"· 1118
6,895
2
23,645
21,043
1
20,1182
18,394
1
20,482
18,394
10,037
8,969
10,031
B,969
11.565
10,273
11.,565
10.273
B.D.
N.D.
1
ION JIEa
NOll !El'l
HANNAfORD
HANNUOBD
U!U!.LEDOJ
2
BC GROUP TOTALS
5650
FIBS'l: BUlK HOLDUIG COIIPAII, .INC.
NATIOIIIAL BANK OF HABYEI
HARVEY
NATIONAL
HABVEI
Ill. D.
Jl. D.
1
BC GROUP TOTALS
6210
HAZELTON BhNCSHABES, INC.
BANK OF HlZELTCII
NON !lEft
HAZELTON
HAZEL TOR
11. D.
I .. D.
1
HC GROUP TOULS
3610
HOPE BANK HOLDIIIG CO.PAHI
FIRST STATE EANK
BC GBODP fOULS
HOPE
liON
It Eft
HOPE
COli SOL
DEPOU'IS
$1000
15,028
BC GROUP tOTALS
2637
CGNSCL
ASSETS
S1000
16,659
3
NOR !Eft
OFFIClS
11. D.
N.D.
BC GROUP TOTALS
11119 8
10. Of
572
lii.D.
N.D.
I
1
BUlfTBR
BBCIIIO
3894
N.D.
BABE AND LOCATION OP BAliK BOLDIBG COBPIBI
BABE AIID LOCATION OP SDBSIDIIIU BUlK
HOlTER HCLDliiiG COBPAIY
SECURITY ST BAIIIK Of HDIIITER
PlGl
PRB lii!IBERSHIP
.HOI Uti
110-
llUKS
BUit'EB
HDII1'BB
JORGENSOJJ INSURUICJ! AGEIICY, IllC.
STATE BABK OP kBHliABE
JJOB 111M
KEiftlBE
KBNl!lRE
OHBGA Cl'U HOLDiliG COMPUIY
PIBST STATE BAIIIK
1
.LA l!OURE
JIOH ltEll
LA HODBE
Jl. D.
Ill. D.
BC GROUP TOTALS
3390
LAKOTA BINK BOLD~HG COMPANY, .HIC.
STAfE BANK OP LAKOTA
LAKOTA
LAKOTA
LEEDS HOLD~IIG COJ!PIHY
FIBBERS STAT! BAlK
1
IliON !Ell
LEEDS
LEEDS
CEIITRAL DAKOTA BAHK BOLDIIIG COIIPAII
CEITBAL DAKOTA BANI
BC GROUP TOTALS
11,686
2
13,114
11,686
1
33,451
28,401
1
33,451
28,407
1
24,303
20,421
24,303
20. U21
25,067
22,524
1
25,067
22,5211
2
17, JlJ
15,523
2
17,113
15,52.3
1
11,735
10,1150
1
11,735
1 o. 1150
B. D.
Jl. D.
BC GROUP TOULS
6165
13,1111
II.D.
II.D.
HC GBOUP TOTALS
2403
2
1
liON HEM
1
LEHB
ST !EM
COIIISOL
DEPOSUS
$1000
H. D.
Ill. D.
HC GROUP TOTALS
35511
COIIISCL
ASSETS
$1000
Ill. D.
II.. D..
BC GROUP TOTALS
1270
JJO. Ol
OFF.IC1S
573
II. D.
LEHR
B .. D.
1
PlGF
.N.D.
LINtON
BHCNO
NAME AND LOCATION OF BARR HOLDING COJIPAII!
NAME AND LOCATION OP SUBSilllAi! BANK
1252
J. D. MEIER AGENCY, nc.
FIRS'l' NAT BAliK OF LlNTO.II
FRB !!llBEBSHIP
LINT Oil
NATIONAL
LUTOI
10.
10. 0!
.U.IKS
Of !ICES
1
MADDOCK BANK HOLDING COMPANY
PARKERS STATE EANK
NOH !Ell
llADDOCK
ft.lDDOCX
B. D.
II. D.
1
HC GROUP TO'IALS
.3209
KARIOR BANK BOLDING COMPANY
STATE BANK OF MARICH
UBI ON
NOB
l'llBIO.II
liE!
li.D.
ll. D.
1
HC GROUP TO'IALS
2202
GOOSE RIVER BOLDING COIIPANY
GOOSE RIVEi EA~K
!A! VILLE
NOI !!Ell
!l!Yll.LB
1
LAMB'S SANCORPORATION LTD.
LAMBS BANK CF MICHIGAN
ION !IE!
ft.ICHIGAN
lllCHIGlll
WES'IBRAND, INC.
nBST WESTERN
HC GROUP tOTALS
BUK
OF lt:IIIOT
NOH KEft
IUIIO'l
! I lOT
31,298
21,376
1
31,298
27,376
2
16,3J3
111,488
2
16,333
24,488
2
8,.498
7,.586
2
8,498
7,586
1
28,258
25,.471
1
28,258
25,471
1
9,831&
8,965
1
9,834
8,965
3
61,549
55,061
3
61,549
55,061
11. D.
a. D.
HC GROUP TOTALS
6125
$1000
1
II. D.
li.D.
HC GROUP tOTALS
3014
$1000
COISOI.
DEPOSITS
I. D.
I . D.
HC GROUP TOTALS
3222
COli SOl.
ASSEt'S
514
II. D.
II.D.
1
!II TO
BHCNO
5404
N.D.
NA!E AND LOCATION OF BANK HOLDING COMP111Y
NA~E AID LOCAT~ON Of SUBSIDIABI BUlK
MINTO BANCOReOBAtiON, INC.
BANK Of IUNTC
P&GZ
EBB !IEBBERSHIP
NOH !Eft
110.
BAlKS
sura
!lllfTO
.J.D.
II. D.
HC GROUP 'J:OTAl.S
1260
BANKER AGENCY, INC.
CI~IZENS S~ATE BANK
1
l!GBlLL
liON !Ell
MOHALL
li.D.
II.D.
HC GROUP TOTALS
4805
IIUNICH BANCSHARES, INC.
.FlBS'.r ST BK OF MUNICH
1
IIIUIICB
NOH II Ell
IIUIIICB
NAPOLEON BINCGRPOBAT~ON, IIC.
STOCK GROWERS BANK
1
liAPGJ.IOH
lOti
.II Ell
IIAPCl.J.EOI
THE FIRS~ STATE BANK HOLDIIG COlll?lHY
FIRST S'I BK OF HEW BOCIPOBD
I
II Ell BOCKFOBD
NOll II Ell
REi BC)CIPOID
J.D.
JI.D.
HC GROUP 'IOULS
4113
NEW SALE!I BANCCBeORATION, INC.
SECURITY 57 BK OF BEW SALEM
HC GROUP TOTALS
1
NEll SALE.!
.IIOB I'IE1l
BEiil SlLE1l
COJSOL
DE.POSI%S
.S1000
I
7,017
6,JJI
I
7,011
6,311
2
12,7J7
11, 164
2
12,131
11,162
3
35,188
31,445
3
35,188
31,445
J
2J,2JB
18,831
1
21,238
1a,831
2
21,998
11,832
2
21,998
11,832
2
18,663
16,888
2
18,663
16,888
li.D.
J.D •
HC GBOUP TOTALS
1357
CO IS OJ.
ASSETS
.$1000
J.D.
J.D.
HC GROUP TO'IA.LS
5692
JO. 0!
OFUCBS
515
I. D.
B.D.
1
lEV TOWN
J?AGE
N.D.
BBCBO
HAllE AND LOCATION OF BANK BOLDIBG CO!PAHY
HA!E AND LOCATION OF SDBSIDIARY BUlK
2932
LAKESIDE BANK BOLDING COl'IPANI
LAKESIDE STATE BAll
I!'RB !EliBBBSHIP
.II C.
BUKS
HEW TOliN
HEW TOiill
NOH II Ell
H. D.
H. D.
HC GROUP TOTALS
6270
HEBRON BANSHARES, INC.
SECURITY BANK OF HEBROH
O!IAHA
HEBRON
NO.N liE!
PAGE BANK HOLDING CO liP ANY
PAGE STATE BANK
1
PAGE
NON !IE!!
Jl.
PAGE
CITIZENS STATE BANCOBPORATION
CIYIZENS STATE BANK
1'ETBSBURG
PETERSBURG
LIBERTY BlHCORPOBATIOB, INC.
LIBERTY STATE BANK
HC
DAKOTA BAHCOBPCRATION
FIRST IIAT I!.UIK OP CBOSBI
GROUP TOTALS
2
25,634
22,610
2
19,407
16,862
2
19,407
16,862
7,10.9
6,585
7,109
6,585
1
12,671
11,311
1
12,671
11,311
1
8,503
7,506
8,503
7,506
3
16,226
14,067
3
16,226
14,067
N.D.
II.D.
1
NON KEK
POiEBS LAKE
POilEBS LAKE
N.D.
II.D.
1
HC GROUP J:O'lALS
1302
.OZ2,610
D.
HC GROUP TOTA.LS
11715
RAPID CUI
NATIONAL
CROSBY
.uooo
25,634
1
ION f!El'l
$1000
COHSOL
DBPOSU:S
2
B.D.
HC GROUP 'lOTALS
3429
CONSCJ.
ASSETS
11. D.
.II.D.
HC GROUP TOTALS
2532
BC. Of
OFFICES
576
B.D.
II.D.
1
REGEIT
BHCHO
1340
N.D.
NAME AND LOCATION OF BANK HOLDING COMPANY
!tAME AND LOCATION OF SllBSIDIARI BANK
REGENT COBPOiATIOB
FIRST STATE BANK
PAGE
PBB liEMBERSHIP
NON MEl'!
REGENT
BEGEN7
NO.
liO. Of
JlUIKS
OFFICES
II. D.
N.D.
HC GROUP TOfAJ.S
3669
ROBINSON BANK BOLDING COMPANY
SECURITY STATE BANK
BOBIB.SON
ROBIN SOl
l!l.
9., J 11
9.,806
9. l J 1
h.,109
141.,412
14., 109
12.,412
29.,8.51
26., 565
.29,851
26,565
2
24,682
22,835
2
24,682
22,835
1
16,226
14.,57lf
16.,226
14,57lf
1
6 • .531
5,84..2
1
6,531
5.842
D.
N.. D.
HC GROUP TOTALS
4716
SCANDIA AMERICAN BANCORPORATION, INC.
SCANDI~ AMERICAN BANK
NON MEM
SrANLEY
STANLU
N.D.
N.D.
1
HC GROUP TOTALS
1342
H.O.l!.E. INC.
BANK OF STEELE
NON II EM
STEELE
STEELE
N.D.
B ... D..
HC GROUP TOTALS
3911
STRASBURG BANSHARES, INC.
STRASBURG STATE BANK
NON MEl!
STRASBURG
STRASE!lRG
li. D.
H.. D.
HC GROUP TOTALS
1283
STREETER l~SUBANCE AGENCI, INC.
STATE BANK OF STBEETEB
HC GROUP TOTAI.S
J
.NON II EM
STREETER
StREETER
CON SOL
DEPOSUS
$1000
9.tw6
1
IliON MEM
CGNSCL
ASSETS
$1000
571
N.D.
lli •.D.
1
PAGE
N.D.
TIOGA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAI!E AND LOCATION OF SUBSIDIARY BAliK
2409
TIOGA BANK HOLDING CC!!PANY
BANK OF TIOGA
NO.
BANKS
FRB MEMBERSHIP
NON
MElt
TIOGA
tiOGA
N.D.
N.D.
1
HC GROUP 'IOTALS
2129
WALHALLA BANK HOLDING COMPANY
WALHALLA SlATE BANK
NON MElt
WALHALLA
WALHALLA
li.
FIRST DAKOTA BANC.ORPCRATION INC
WEST FARGO S'IA'lE BANK
NON
MEH
iiESl' FARGO
WEST lARGO
N.D.
N.D.
1
HC GROUP TOTALS
2901
FIRST WEST FARGO HOLDING COMPANY
FIRST STATE EK OF !lEST FARGO
NON !tEll
WEST FARGO
WEST FABGO
HC
1328
PEOPLES STATE HOLDING COMPANY
PEOPLES STAXE EANK
NON HEll
WESTHOPE
IIIESTHOPE
1
29,910
26,241
1
22,625
20,316
1
22,625
20,316
3
33,023
29,655
3
33,023
29,655
1
1J,S98
12,420
13,598
12,420
2
28,849
26,674
2
28,849
26,671&
4
115,623
103,1&95
4
115,623
I OJ, US
II. D.
N.D.
1
GROUP 'lOlA LS
DAVIDSON CA!TLE CO~PANY
AMERICAN S'I EK & TC OF WLSTN
HC GROUP 'IOTALS
NON
MEl!
WILLISTON
WILLIS'ION
II. D.
N•. D.
1
uooo
26,241
HC GROUP TOTALS
2239
$1000
CON.SOL
DEi»O.s.I'IS
29.910
B. D.
N.D.
CONSCL
ASSETS
1
D.
N.D.
HC GROUP TOTALS
2034
NO.. OF
OFFICES
578
WISHEK
BHCNO
3778
N.D.
NAME AND LOCATION O.F BANK HOLDING COitPlNY
NAl'JE AND LGCAT~ON OF SUBSIDIABX BANK
WISHEK BANCOFPCRATION, UlC.
SECURITY STATE BANK
tJAGl
FiB ME!tBERSHIP
BOB .!IE!
NO.
BUKS
li.ISHEK
IUSHEK
N.D.
N.D •
HC GROUP 'IOT ALS
4531
FIRST BANCORl'ORA'IlON Of OHIO
FIRST NATIONAL BANK OF AKRON
OLD PHOENIX NB Of ltEDINA
AKRON
NATIONAL
AKRON
NATIONAL
dED~NA
OHIO
OHIO
OHIO
THE GOODYEAh llu£ & RUBBER CO liP AU'
NATIONAL CITY EANK
2
AKROH
NATIONAL
AKROI
UNION BANCSHARES CORP.
UNION BANK AND SAVINGS co
1
S'l liE.It
BELLEVUE
BELLEVUE
OHIO
OHIO
HC GROUP TOTALS
5315
TRI-STATE FINANCIAL BANCOBP
FIRST NAT BK N~RTHwEST OHIO
1
BRUII
NATIONAL
BRUl!l
OIUO
OHIO
HC GROUP TOTALS
2197
FIFTH THIRD BANCORP
FIFTH 'IHiliD EUK
FARMERS EUIK
FAR!tERS AND aERCHANTS BANK
1
C~NCI»NATI
ST liE.It
BON ftE.ft
ST ftBll
$1000
COISOL
DEPOSITS
$1000
15,763
17,292
15,763
36
12
1,037,953
230,700
871,301
194,300
48
1,268,653
1,071,601
14
313,238
241,057
14
313,238
241,D51
6
60,977
54,310
6
60,917
54,310
6
95,692
82,260
8
95,692
8.2,260
31
3
5
1,538,806
46,661
43,815
925,.205
4D.785
39,562
ouo
OlliO
HC GROUP 'IOTALS
5943
CONSOL
ISS US
11,292
1
HC GROUP 'IOTALS
0518
NO. Of
OZFICiS
579
OIUO
C~NCIUA'U
OH~O
WEST UNION
FAIRBORIJ
OHIO
O.IIIO
'
CIHCIHJiATI
PAGE
OHIO
BHCNO
NAl!E AND LOCATION OF BANK HOLDING COI'IPAHI
HAI'IE AND LOCA~UON Oi' SUBSIDIARY BUlK
2197
FIFTH THIRD BANCORP
FIRST I!I.ASON BAIIiK
FAYETTE COUNT! BANK
BANK OF RUSSELLVILLE co
liO.
BANKS
FRB MEI'IBERSHIP
ST l'IEll
NON !!Ell
ST liE!!
CINCINNATI
MASON
J E.Ff'EBSONY ILLf
RUSSELLVILLE
OHIO
OHIO
OHIO
OHIO
0798
FIRSt NAtiONAL ClNCINNATI CORPORATION
FIRST NB OF Cl.CINNATI
SECOND NAT BANK OF HAliiL10N
FIRST NAT EK OF IRONTON
FIRST NAT BANK & TRUST CC
PORTSI'IOOTH BANKING CCI'lfANI
COIUIERCIAL & SAVINGS BANK
MIAMI DEPOSil EANK
THIRD NAT BK OF CIRCLEVILLE
CINCINNATI
CINCINNATI
NATIONAL
HUILTOH
NATIONAL
IRONTON
NATIONAL
TBOI
NATIONAL
PORTS!!OUT H
NON MEl!
GALLIPOLIS
NON l'IEM
YELJ.Oii SPRINGS
NON I!IEM
CIRCLEVILLE
NATIONAL
PROVIDENT BANCORP, INC.
PROVIDENT BANK
liiDWEST BANK & TRUST CO
CINCINNATI
CINCINNATI
CLEVELAND
THE CENTRAL EANCCBPCBA'IION, INC.
CENTRAL TROST COI'IPANI NA
CTRL TC OF NRTHESTRN OH NA
CENTRAL TRUST COMPANY
CENTRAL TC OF WESTERN OH NA
CENTRAL TR CO CP NRTHN OH RA
CENTRAL TC OF SESTRN OH NA
PEOPLES BANK
CLEAR CREEK VALLEY BKNG CO
HC GROUP TOTALS
~2,98{)
53
a, 709,994
1,.073,644
30
2
1,665,817
142,542
137 ,ll97
109,483
100,116
51,428
40,739
37,810
978,1118
100,690
103,398
.si ... ,371
77,539
141,301
35,067
34,179
64
2,285,432
1,464,693
33
8
746,515
336,954
604, Sli4
98, l15
41
883,469
703,019
49
24
22
1,593,534
472,911
281,743
1,116,550
395.,362
9
10
153,130
238, iS2
132,072
2
137. 108
81,807
.38,61.2
22,376
117,823
73,444
34,476
10,718
122
2,771,221
2.119,227
3
4
2
CUICINNATI
CINCIUATI
NATIONAL
CANTO Iii
NATIONAL
liEYNOLDSBIJRG
ST .!'JEll
NATIONAL
CELlliA
LOB UN
NATIONAL
MABIE'ITA
NATIONAL
NELSONVILLE
NON MEM
AMANDA
NON IIEI!I
1
26,118
22,484
19,490
7
6
6
OHIO
OHIO
OHIO
HC GROUP TOTALS
0099
31,547
26,185
6
a
S'I !!Ell
ST !'IE!!
COil SOL
DEPOSITS
$1000
OH~O
OHIO
OHIO
OHIO
OHIO
OliO
OHIO
OHIO
OHIO
HC GROUP TOTALS
3132
COtlSOL
ASSETS
$1000
4
J
6
HC GROUP tOTALS
NO. OF
OFFICES
580
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
"
~
8
,~.--
CLEYELAID
BBCHO
0565
OHIO
lll'!E AHD LOCATION OF BAlK HOLDIJG COftPAIIIY
NAME AJID LOCATION OF SUBSIDIARY BUK
AMBBITRUST CORPORATIOI
AftEBITBUST COMPAIY
PAGE
.FBB ftEftBERSHIP
ST !IE!
CLEVELUD
CLEJELAJID
HO.
BUlKS
CEIITBAII CORPOBATIOH
CENTRAL IB OF CLEYELAIID
CEHTBAI BAlK OF AKROR
RICHLAHD TRUST COftPAIY
FRANKLIR BANK
FBftBS & SVIGS BK OF LDIYLL
SDTTOH STATE BAlK
1
CLEVELAND
HATIOBJ.L
CLBVELAIID
HOI ftEII
AKliOH
NOll ME!
UHSFlELD
NOJI ftE11
COLO! BUS
JIOlf !EM
LOUDOIVILLE
HOI ME!
UTICA
OHIO
01:110
OHIO
OHIO
OHIO
OHIO
JIATIOIAL CITY COBPOBATIOB
NATIONAL CITY BAlK
OHIO Cl:TIZEJIS BAliK
FIRST HATIORIL BANK
NAtiONAL CI'fX fANK
NATIONAL CITY BK OF BARICH
THJ:RD HAT BANK OF SANDUSKY
HUBOI CTI EABKIRG CO NA
CITIZEBS HAT BAlK OP BiiAN
liBSr BAT BABK OF ASHLAJID
PAiliFIELD BB Of LABCAS'fEB
PlliST RB OP ELIRII
BA7IORAL ORION BANK
FIBS'l BAT BAlK OF GALION
OHIO
OHIO
OHIO
OHIO
OHIO
OBJ:O
OHIO
OHIO
OBJ:O
O.H.IO
OHIO
OHIO
01110
0059
SOCIETY CORPORATION
SOCIETY NATIOlfAL BAlK
HARTER BK & U CO
SOCIETY IB OF 'l'HE liiAM~ VLY
1J
CLEYBLUD
JllTIOIIAL
CLEYELAJID
ST !!Ell
CANTO I
BlTIONlL
SPIUIGFI!LD
OHIO
OHIO
OHIO
0.810
11,164,729
136
5,747,592
4,164,729
57
20
2
1
2,250,907
255,113
144,085
75,723
29,271
23,667
1,578,217
228,287
125,750
67,129
95
2,778,764
2.047,136
62
27
4,485,705
709,884
547,4516
2,591,158
502,131
1665,000
241,057
137,686
93,918
106,801
89,145
83,840
25
14
JO
4
7
5
6
3
5
313,238
154,114
125,322
118,824
114,912
26,4GII
21,.249
1
94,159
80,582
62,980
55,493
40,343
110
6,903,008
4,518,402
65
2,4t 14,852
21
512,092
8
206,965
1,615,175
461,512
271,596
1
OHIO
HC GBOUP J:OTALS
5,747,592
5
6
CLEVELAND
IUTIOIAL
CLEVELAND
S'f .liE!
TOLEDO
UTIONAL
DAYTON
JIATIORAL
AKBOI
liA'fiOUL
U~IOB
lllTIOUL
SUDOSJ:I
RATIONAL
IOBiALK
JUUOBAL
BBilB
HATIORIL
ASHLAJID
HATIOBAL
LAICASTEB
UTIOHAL
ELYRIA
UTIONAL
COLOliBIAIU
NATIOIIAL
GALIOJI
uooo
CON SOL
DEPOSITS
.$1000
136
JO
one
HC GBOUP TOTALS
OIJ81
CONSCI.
ASSETS
OIUO
08.10
HC GROUP TOtALS
0186
110. O.F
OFUCJ!S
581
63,122
57,989
48,317
36,366
CLEVELUID
PAGE
OHIO
BHCHO
NAME AND LO<;AT.IOH OF BANI llOLDIIIG COftPAHY
NAME AND LOCATION OF SDBSIDIABI BANK
0059
SOCIETY COBPOBATION
FARMERS NAT BANK & TB CO
SOCIETY BUlK
SOCIETY NAT DK OF HR7lliS7 OH
SOCIETY BANK OF US'UBJI OHIO
SOCIETY BANK OF SOU7H.EU OH
ERIE COUH'l'Y EANK
FREMONT SAYINGS BANK CO
SOCIETY NAT EANK OI ftiD-OHIO
AMERICAN BAliK
FBB l!EIIBERSHIP
CLEV!LUD
ASHTABULA
HAT.IOBAL
COLUIIBOS
NOH IIEII
FOS!'Oi.Il
UT.IOBAL
IOU.IIGSTOU
NOB ME!
BA!UL'IOI
liON !Ell
YEB11IJ.IOJI
11011 ME!
.FREIIOI7
HOH ME!
BUCYRUS
IATIOUL
POB'f C.LIH'l'OI
57 !EM
10.
1110. OJ!
BU.KS
OPl.IClS
OHIO
OHIO
OHIO
OHIO
OBIO
OBZO
OHIO
0506
UNION COMMERCE CCRPOBAI:IOH
HUNTINGTON BANK OF BE CH
SOUTHERN OHIO EANK
PORT CLINTON NATIONAL BAkK
FIRST BB OP NELSONi~.LLE
CLEJBLUD
CLB'IE.LUD
57 !E.II
CUCIIIlNUI
ST fiE!
PORT CLIUOIII
NlT:IOIIAL
NELSOIIYI.LLE
IUTIO IIAL
OHIO
OBI<l
OlUO
OliiO
OHIO
0088
BANC ONE CCBPOBA'I~ON
BAkK ONE Gl COLUI!BUS Nl
BANK ONE OF AKtiON NA
BK ONE OF NOBTilEASTEBN OB NA
BAaK OlliE OF YOUNGSTOwN H A
BAkK ONE OF MAkSFIELD
BANK ONE OF MILFORD NA
BANK ONE OF POBTSHCUTH NA
BANK ONE OF .ll~tDLETOiN
BAlK ONE OF RAVENNA NA
BANK ONE OF DOVER NA
BAIIIK ONE OF CO$HOCTON NA
BANK ONE OF SIDNEY NA
BAliiK ONE OF WAPAKONETA HA
BK ONE OF SOUTHEAStERN OH NA
BANK ONE OF ftABICN
BARK ONE OF CAMBRIDGE NA
BANK ONE Of WOOSTER NA
'----------~-
COLU!BUS
COLUMBUS
IIATIOJlAL
AKBOH
UTIOliiAL
PAIHESi:U.LE
UTIOIAL
YOUJGSTOill
HATIOJIAL
ftliiSFIBJ.D
ST !IE!
ULFOBD
UTIONAL
POITS!OUTH
HATIOUL
l!IDDJ.J'lOil
BOll ll Eft
BAVEUA
NATIOIIAL
DOVER
HA'liOUL
COSHOCTOB
l.lTIONAL
SIDlE!
HlTIOUL
i.APAK0l!I.E7A
UTIOHAL
UBEBS
NATIONAl.
MARIO I
ROB MElt
CAIIBB~DGE
NATIONAL
WOOSTIB
RATIONAL
OHIO
OIUO
OB.IO
OHIO
OHIO
OHIO
OHIO
ORIO
OiiiO
OH~O
Oill:O
OHIO
OIUO
OHIO
OHIO
OHIO
OB.IO
OB.IO
160
.3,947,086
3,039,092
44
14
2
1,302,835
282,336
55,416
15,345
1.017,278
225.D52
46,356
14.022
62
1,655. 932
1,302. 7Q8
ll5
23
24
'· 591,907
580,402
5119,481
442,845
18.5,896
175,858
170,931
153.925
152,710
141,49.3
133,423
118,479
99,913
91,182
88,131
85,861
70,546
1,092,8311
2
"
HC GROUP iOTALS
3
5
2
4
12
HC GROUP 'IOTALS
141,711
13
OHIO
OBIO
COBSOL
DEPOSITS
$10.00
190.534
149,9211
121,032
115,739
110.571
74,788
70,170
6J,983
58,436
8
15
10
6
ouo
COJISOL
ASSETS
$1000
582
14
9
13
7
1
8
5
"
"5
"
"4
7
130,801
101,962
101,339
87,293
63,120
61,134
48,833
48,250
4l;;b..JOG
411J*Q9
333.1129
1118,889
137,138
136,751
128,114
118,504
114.874
108,535
10.11.524
79,875
13,795
72,709
74.563
61,022
COLUftBUS
BHCNO
0088
OHIC
HAllE AND LOCATION OF BANK BOLDING COftPlNY
NAftE AND LOCATION CF SUBSIDIARY BUlK
BANC ONE CORPOBA7IOB
BUlK OlE Of FAIRBORN .NA
BANK ONE OF FREMONt NA
BANK ONE OF POMEBOI NA
BANK ONE OF ASHLAND
BA5K ONE TROST COMPANY JU
BANK ONE OF KEITC~ NA
RAGE
.PRB IIE!I.SER-
BO.
BAJIIS
SHIP
COLUIIBUS
UTIONAL
PUBBOBB
IIU'IG!IAL
PBBliOIIT
IIAT.IONlL
POMEBOI
ST !lUI
lSH.LUD
JIATIO!IlL
COLOIJBOS
.NATJ:OJilL
KEJITON
bANCOHlO COBPOHAiiON
BANCOHIO NATIONAL BANK
OHIO STATE BANK
3
3
OHIO
OH.IO
OHIO
J
ouo
GREATER OHIO BIVER CO.
FIRST B.UIK OF IUR.li!T7A
2
NON MElt
COLDIIBDS
lllJiiEIU
OHIO
OHIO
HC GROUP TOTALS
0077
2402
0077
HUNTINGTON BANCSHABES ZNCORPORATED
HUN!INGTON NATIONAL BAlK
BUNTING~CN BANK OF NE OH
SOO'i'HEBN OH.IO .EAIIK
PORT CliNTON NATIONAL BAlK
FIRST liB OF NELSONVILLE
COBUIC CCRP.
HUNTINGTON STATE BAHI
HUNTINGTON BANCSHARES INCCRPOBATED
HC GROUP TOTALS
COI.UIIBUS
UTJ:OllAL
COLB!IBDS
ST MElt
CLEfEJ.liD
ST IIE!I
C~BCIIUI'I
NATJ:OIIlL
POB7 CUUOJI
IATIOIAL
IIELSOIIU.LLI
BEYBO.LDSBURG
sr 11Ell
lLUliiDlUl
COLU11BDS
62,'131
59.636
51,1U1
49,3511
35,512
$1000
1
2
31.51~
51,993
50,308
31,613
40,613
30,333
26,013
202
5,129,745
3.872,268
254
20
s.S91.,04S
201.,168
11,334.,176
214
5,792,213
4,498.,116
2
27,946
23,732
2
27,946
23.132
1.34
l.,SJ8,425
1,302,835
282,336
55.,416
15.345
2,875.,519
1,017,278
225,052
46,356
11&,022
4,962
4.,666
5,499,319
... 182,893
3
OHIO
QUO
OBIO
BC GROUP YOTALS
0523
$1000
COB SOL
DEPOSI7S
0&:10
23
COLU!IBUS
UTIOIIAL
COLDlii!DS
NOH MElt
COLUIIBOS
OFfiCES
OHIO
OHIO
HC GROUP tOTALS
0029
CONSOL
ASSE'lS
110. Ol
583
163.9-40
OHIO
OHJ:O
OHIO
OBIO
OB.IO
OBJ:O
OBIO
OHIO
OB.IO COITBOLS
6
44
Ill
2
2
J
rns
197
GllOUP
BBCNO
NAftE AND LOCAT~OJI OF EANK flOT..DIBG COMPANY
HAI!E AND LOCATION -OF SOBSID.IlRY BUK
0524
TONTI FINANCIAL CORP.
TIFFIH, SAVINGS BANK
HC GROUP
3670
PlGl!
OHl.O
COLO!IB!JS
NO.
SANKS
FBB l'IE!IBEBSHIP
COLUMB!JS
TIFF HI
NON 8El!
OHIO
OHIO
1
~OULS
INTEBS~AtE
FINANCIAL CCBP06AT~ON
THIRD NB&TC OF DAYIOH
CEHTBAL TC OF .WESTI!RN OH Hl
DUTOIII
DAYTON
NATIOHAL
CELlllll
li AT.IO IIAL
OHIO
OHIO
OlilO
2
HC GROUP TOTALS
0494
VIHTERS NATIONAL COBPOBAT~ON
WINTERS NB & TB CO
EUCLID NAT~OIIIlt BANK
FIRST NB OF CIBCLEV~LLE
WIBTERS NAT BAlK OF CIM
DAYTON
DAY'lON
NATIONAL
CLEYELUD
NATIONAL
CIRCLEVILLE
NATIONAL
CIHC.IBliATl
UiiOUL
OHIO
OHIO
OH.IO
OiUO
OHIC
4
HC GROUP TOTALS
0553
TRI-STATE SECURITIES, INC.
EDGERTON S~ATE BANK co
HC GRO!JP
5543
NOR
ME!
EDGER'IOH
EDGER7<lB
OHIO
OHIO
1
~OTALS
INDEPEMDENCE BANCCOBP.
INDEPEMDENCE BARK
BC GRGOP TOTALS
NON 11Eit
INDEPENDENCE
IBDEPENDE»CE
OHIO
OHIO
110. Of
OFFICJS
COIIISCI.
ASSETS
$1000
584
COli SOL
DEPOS17S
$1000
2
21.685
18.768
2
21,685
H.768
28
9
742,287
153,130
5fii,031
37
895,417
699.109
50
22
3
1
1,167,258
374,445
52,701
3,278
906.051
310,853
47,548
1.428
76
1,597,682
1,265,880
2
35,383
31.840
2
35.383
31.840
1
32.609
27,528
1
32,609
21,528
132.072
OJ!IO
LiliA
BHCNO
4421
NABE AND LOCATION OF BANK HCLDING COMPANY
NAftE AND LOCATION OF SUBSIDIARY BANK
l!ETROPOLITAH BANCOiP, INC.
l!ETROPOLITAN BANK
I? AGE
FRB nEltBERSHIP
1110.
BAlKS
LIMA
NON ME II
LI!U
OHIO
OHIO
HC GROUP TOTALS
0094
AMERICAN BANCOBPORATIOB
DI~E BANK OF NORTHWEST OHIO
Dll'lE BANK
QUAKER CITY N.A'liOll.AL BA.NK
MARIETTA
ST !tEll
CONTIN.EUAL
ST !tEll
11ARIE7TA
NATIONAL
QUAKER CITY
OHIO
OHIO
O!UO
OHIO
HC GROUP TOTALS
3716
PEOPLES BANCORP .INC.
PEOPLES BAlKING AND TRUST CO
FIRST NAT BANK OF CALDWELL
3
!UUETU
NON l!Elt
IURIE!TA
NATIONAL
CALDJIIELL
OHIO
OHIO
OHIO
HC GROUP 'IOTALS
4089
FINANCE OHIO COMPANY
PEOPLES BKG CO OF MRS FRY CH
2
NON 1!1\11
l'IABTIIIIS F ERR!
ltARTiliiS FERRI
OHIO
OHIO
HC GROUP TOTALS
4378
COMMUNITY EANCSHABBS, .INC.
VINTON CTY BB ~F ltCARTBUB
1
ltCABTHOR
NAUONAL
l'ICABTI:IUR
OHIO
OHIO
HC GROUP TOTALS
6275
F & It BANCORP
FARMEBS !liD ltERCHUITS BAliK
HC GBOOP iOTALS
1
NON !Elf
IHA!tiSBURG
:UU.ISJ!UBG
OHIO
OHIO
1
HC. Of
OF.FICiS
CON SOL
ASSE'lS
$1000
585
CONSOL
D!POSU:S
$1000
10
15b, 173
139,433
10
158, 113
1.39,433
6
5
2
44,265
.34,543
22,094
39,965
31,070
20,D56
1J
100,902
91,091
8
J
275,690
!6,022
152,293
13,757
9
191.,712
166,050
7
87,742
69,384
1
87,742
69,3811
2
37,971
33,1114
2
37,971
33,144
2
25,980
22,586
2
.25,980
.22,586
I!IAMISBDBG
PAGi
OHIO
BHCNO
NAME AND LOCATION OF BANK llOLDING COl!PAlH
NAME AND LOCATION OF SUBSIDIARY BUlK
4609
FIRST NATIONAL BANCORP, INCORPORATED
FIRST NATIONAL 9ANK
liO.
BAIIKS
FBB I!EftBEBSHIP
MIAlUSB.UiiG
l!IAI!ISBUBG
NA7IOHAL
CillO
OHIO
HC GROUP TOTALS
3493
NEW RICHMOND EANCORPCRATIOB
NEW RICHMOND NATIONAL BANK
NEil BICH!Iu.ND
NEW B.ICH!IOND
NAT.IOUL
OH.IO
OIIIO
1
HC GROUP TOTALS
4280
OAK HILL FINANCIAL, INC.
OAK HILL SAVINGS BANK CO
NON l'!Eft
OAK HILL
OAK HII.L
OHIO
OHIO
1
HC GROUP TOTALS
2402
0017
CUBANC CORP.
HUNTINGTON STATE BANK
HUNTINGTON EANCSHARES INCORPORATED
~EYIIlOLDSBUiiG
ST !I EM
ALEXUDi.ll
COLUMBUS
CCUNIY STATE BANK
MERCER COUNTY STATE BANK
FIRST NAT BANK OF STONEBORO
~ERCER
1
SANDY LAKE
SANDI LAKE
NOH MEII
s To ru: Bo.ao
NATIONAL
OHIO
PEIIIIIl
P.EIN
2
HC GROUP TOTALS
3488
FIRSl OHIO BANCSHARES, INC.
FIRST NAT EABK OF TOLEDO
HC GROUP TOTALS
TOLEDO
TOLEDO
NATIONAL
CONSOl.
.ASSETS
OE.F.ICl!S
OHIO
OHIO
$1000
CO I SOL
DE.P4JS.US
SlOOO
5
54,765
48.024
5
54,765
48.024
1
8,074
6,948
1
8,074
6.948
2
21,533
24.449
2
21,533
2Q.449
4.962
11,666
1
4.962
4,666
2
1
31,310
10,514
27,300
3
42,884
36,691
26
593,745
490,068
26
593,745
490,068
OHIO
1
OHIO
OHIO COITROLS THIS GROUP
HC GROUP TOTALS
0503
10. Of
586
s.JCJ7
TOLEDO
BHCNO
0527
OHIO
NAME AND LOCATION OF BANJ BOLDING COMPANY
NAME AND LOCAT~ON OF SDBSIUARI BAlK
'rOL.EDO TBDS'ICOBP, IliC.
TOLEDO 'IBUST CO!PARY
FIRST EUCK!YE BANK BAT ASSN
!AU!EE VALLEY NATIOIAL BAlK
WILLARD UNITED BANK
PEOPLES IB OF DELPHOS
PAG.i
FRB !El!BEBSHIP
70.LEDO
ST HE!
TOLEDO
llll~UO lllL
!IANSliBJ.D
IIA'l.IO NAL
DEFIAIICE
NOR KElt
iiiLLlBD
UT:IOUL
DELPHOS
5
HERITAGE BANCOBP, INC.
HERITAGE BANK
NON !Eft
TOBON'lO
TOBOB'lO
OIUO
OB:IO
1
:INTERCOUNTY BANCSBAti!S, IllC.
RATIONAL 3ANK & TRUST co
OHIO BANCOBP
DOLLAR SAVINGS
fHLJIIIIGTOI
IUTIOUL
WIL!.IIGTOI
OHIO
OHIO
1
& T~OST
co
Sf IIEft
YOUNGSTOlllll
.YOOBG.STOiiJI
iiRB BANCSBAIU.S, J:NC.
WILL RCGERS EANK & 'IBUST CO
BC GROUP TOTALS
1
HOB IIEII
OKLAROfll CITY
OKLAliO!ll C.ITI
COBSOL
ASS US
$1000
COJISOL
DBPO.S;ITS
$1000
Ill
1,191, 119
23
9
8
2
280,630
102,565
78,116
58,924
843,05.4
219,216
86,896
68,895
52,766
83
1,711,4U
1,270,827
25
275,95.2
241,310
25
275,952
241,110
u
143,448
128,113
1J
1143,448
128,113
25
605,910
517,961
.25
605,910
.517,961
1
59,946
55,111
1
5.9,946
55,111
08.10
OHIO
HC GROUP TOTALS
3225
OfliCIS
OHIO
OB:IO
HC GROUP 'IO'IALS
4932
B.UKS
08.10
BC GROUP TOTALS
!J307
110. O.f
OHIO
OBIO
OB.IO
BC GROUP TOTALS
0505
110.
587
OKI.l
OKLA
1
PAGE
OKLA
ADA
BHCNO
1iAME AND LOCAT.IO.N OF BANK BOL.DING COMPANY
NAME AND LOCATION OF SUBSIDIARY BU.K
2506
OKLAHOMA STAlE BANCORPCRATION, .INC.
OKLAHOMA STATE BANK
NO.
EANKS
FRB KEMBERSHIP
ADA
NOli
ADA
l'IEPI
OKLA
OKLl
HC GROUP TOTALS
2564
ALLEN BANCSHARES, INC.
FARMERS STATf EANK
NON ItEM
ALLEN
ALLEN
BO.
OF
O.FF.ICES
FIRSI ALTUS EANCORP, nc.
FIRST NAT EANK OF ALTUS
ALTUS
ALTUS
NATIONAL
1
HC GROUP TOTALS
2131
NBC COBPCBATION
NAT BUlK OF CliCR OF ALTUS
ALTUS
ALTUS
NATIONAL
OKLl
OKLA
HC GROUP TOTALS
4101
ANADARKO EANCSHAHES, INC.
ANADARKO BANK & TRUSi CO
NON MEM
UlADlRKO
ANADARKO
63,686
2
70,776
63,686
11,533
10,075
11,533
1 o. 075
2
12,5111
63,425
2
72,514
63,425
2
39, 177
35,551
2
39, 177
35,551
75,88G
66,531
75,880
66,531
2
23,463
21,1l66
2
23,463
21,1466
OKLA
OKLA
1
HC GROUP 'IOTALS
3213
FIRST ANTLERS BANCSHARES, INC.
FIRST SAT BANK AT ANTLERS
HC GROUP TOTALS
ANTLERS
ANTLEBS
NAT.LONAL
OK.LA
OKLA
1
$1000
70,776
OKLA
OKLA
OKLA
OKLA
$1000
CONSCL
DEPOSITS
2
HC GROUP TOTALS
2427
CGNSOL
ASSETS
588
,-----------------~--------------------------------------------------------------------------------------------------------
APACHE
BHCNO
2999
OKLA
NAME AND LOCATION OF BANK HOLDING COI'IPAHY
NAI'IE AND LCCAT~ON OF SUBSIDIARI BUK
FIRST APACHE BANCSHABES,
FIEST BANK OF APACHE
PAG!
FRB HEI'iBERSHIP
~NC.
NON I! Eft
APACHE
APACHE
NO.
13AHKS
GKLA
OKLA
HC GROUP TOTALS
5856
CITIZENS COI'IIIERCE CORPORATION
CITIZENS HAT BANK CF ARDMORE
ABDliORE
NATIONAL
ARDI'IOBE
5580
EXCHANGE FINANCIAL CCRPORA'fiON
EXCHANGE NATIOliAI. COliPCRATION
EXCHANGE NAT BK & TR CO
EXCHANGE FINANCIAL COBPCBATION
HC GROUP
0689
5580
LINCOLN FINANC~AL CORPORATION
LINCOLN BANK AtiD TRUST CO
40,878
36,765
40,878
36,765
liON Ul'l
ARDMOBE
ABDI!IORE
144,290
OKLA
OKI.A
2
159,826
OKLA CCN!li.OL$ 7H.IS GROUP
JIH1,290
1
THE PIRS'.f NATIONAL CORPORATION OF ARDI!IOBE, .IIC.
ARDftOBE
FIRST NAT BK & TR CF ABDl'IORE
NATIONAL
ARDHOBE
HC GROUP TOTALS
19,439
144,.290
OKI.A
OKI.A
HC GROUP tOTALS
2278
21,618
159,826
HC GROUP 70TAI.S
1764
2
2
.ARD!IORE
NAT.IOUL
ABDI!OBE
ARDftORE
$1000
19,li39
OKLA
OKLA
OKLA
2
159,826
OKLA CON'I:BOLS THIS G.RO!JP
~WIALS
EXCHANGE NATIONAL CORPORAtiON
EXCHANGE NAT BK & TB CO
EXCHANGE FINANCIAL CORPOBAT.lOH
.$1000
CON SOL
DEPOSITS
4!1,618
1
ARDMORE
AHDMOBE
NATIONAL
ARD!'IOBE
ABDI'IORE
CONSCL
ASS!T$
2
OK I. A
OKLA
HC GROUP TOTAI.S
5580
0689
NO. CE
OFFICES
589
OKLA
OKI.A
2
159,826
144,290
2
45,592
38,742
2
45,592
38,742
2
1.n. 1u
113,939
2
127,713
113,939
PAGE
OlLA
ATOKA
OF BANK HOLDING COHPAHi
NAtiE AN::> LCCATION OF SUBSIDIARY BANK
BHCHO
NAME AND
3971
AFFILIATED CAPlTAL CGRPOBATION
FIRST CITY BANK CF ATOKA
LOCAT~ON
F.RB ftiU!BERSHIP
ATOKA
NON
UOKA
.IS EM
110.
10. Of
BAIIKS
OFFICES
OKI.A
OKLA
2673
ATOKA STATE EANCOFPOBATION, INC.
ATCKA STATE BUlK
NON
MElt
ATOKA
UOKl
0655
FIRST BANCSHARES, INCORPORATED
FIRST NB IN BARTLESVILLE
BAKTLESVILLE
BARILESYILLE
NATIONAl.
OKLA
OKI.A
HC GROUP TOTALS
3262
HC
2359
UBT BANCCRP, .lNC.
UNION BANK UiD TRUS'I
NON
HEM
BARTLESVILLE
BABTLESYILLE
OKLA
OKLA
1
G.ROUP 'IOTALS
BEAVER BANCSHAiES, IIIIC.
BANK OF BEAVER CITY
NON lt Ell
BEAVER
BEAVER
FIRST SECURI'IIES INVES'f!'lEHT,
FIRST SECURITY BANK
HC GROUP TOTALS
15,358
U, 6119
115,355
40,718
1
45,355
40,718
2
262,619
200,184
2
262,619
200,184
1
129,2116
115,699
1
129,246
115,699
39,304
35,084
1
39,304
35,08"
1
24.311
21,812
24,317
21,812
OKLA
OK:Ll
HC GROUP TOTALS
5766
13,6119
Oltl.l
OKLA
HC GROUP TOTALS
IJIC.
NOJI ME.IS
BEAVEB
BEAVER
OKLA
OKLA
1
COISO.L
DBJ?OS17S
$1000
15,358
1
HC GROUP TOTALS
COKSOL
ASSE7S
11000
590
~---
~~------
BEGGS
BHCNO
3372
OKLA
PAGI
NAME AND LOCATION OF BANK BOLDING COKPAJIY
NA~E AND LOCATION OF SUBSIDIARY BUlK
BEGGS BANCSHARES, INC.
BANK OF BEGGS
FBB !IEKBEB·SHIP
IliON l'IE!I
BEGGS
B.EGGS
THE EINGER AGENCY, INC.
BINGER COI'HIUNITY BANK
BLACKWELL SECURITY BANCSHARES, I
SECURITY BANK & TRUST CO
NON flEl'l
BINGER
BINGER
Of.PIC!S
CKLI
OKJ.A
1
I!IC.
liON MEl!
BLACKWELL
BLACKWELL
OKl.l
OKJ.A
HC GROUP TOTALS
4218
BAIIIKS
1
HC GROUP TOTALS
3370
110. Of
OKI.A
OKLI
HC GROUP TOTALS
1759
110.
FIRS7 BLACKWELL EANCSHARES, INC.
FI£ST NAT EK & TR CO
1
BLACKW.ELL
NA'UO.NAJ.
BLACKliiEl.L
OKLl
OKLA
HC GROUP TOTALS
4484
BOKCHITO BANCSHAfiES, INC.
FIRST STATE BUlK
NON l!Bl!
BOKCHITO
BOKCHJ:TO
OKLA
OKLI
HC GROUP TOTALS
49111
SOUTHEASTERN OKLAHOMA BANCOBPORATIOI!f• IiiiC.
BOSWELL STATE BANK
HC GROUP TOTALS
1
sr
fiEf!
BOSWELL
BCSliBJ.t
OKLA
OKLI
1
COJSCL
ASSETS
$1000
591
COHSOL
DEPOSJ:~S
.$1000
1
6.653
6,080
1
6,653
6,080
1
15.16 a
13,639
1
15, 161
13,639
2
117,459
42,519
2
t7,459
42,519
2
47,180
42.143
2
47,180
42,7163
1
8,610
7,736
1
8,610
7,736
1
7,797
1,0110
1,191
1,040
l?AGI
OKLA
BBAIUJI
BHCHO
NAL'IE AND LOCU.I.ON OF BANK HOLD.ING COMPANY
NAME AND LOCAT~Oh OF SUBSICIARI BANK
4517
BRAKAJI BAHCSHABES, INC.
FIRST NAT BANK CF BBAKAH
PHB
MO.
.EA!iKS
MEMBERSH.IP
BRAIUN
NATIONAL
BRAHAM
OKLA
OKLA
1
HC GROUP TOTAL:>
4474
ANB BAHKCORP, INC.
AMERICAN NB OF BRISTOW
BRISTOi
NATIONAL
IllUSTOIII
OKLA
OKLA
1
HC GROUP TOTALS
3264
COMMUNITY BANCOBPORA!ION, INC.
COMI!UNITI BANK
NON MEl!
BlUSTOW
BilSTOIII
OKLA
OKLA
1
HC GROUP TOTALS
2918
ARKAHSAS VALLEY fANCSHARES, .INC.
ARKANSAS VALLEY STATE BANK
NO. OJ;
OFFICES
NO~
KEL'I
BROKEN ARROW
BROKEN ARROW
OKLA
OKLA
2
C(;NSC.L
ASSEt'S
$1000
FIRST BROKEN ARROW CORPORATION
FIRST NB & TR CO OF BRKN ARW
AMERICAN STATE, EANC.SHARES, .INC.
AMERICAN STATE BANK
HC GROUP TOTALS
$1000
9,550
10,702
9,550
47,394
43,590
47,394
IU,590
28,532
2~,895
28,532
25,895
68,227
61.,J04
61,304
BROKEN AH.BOW
NATIONAL
EROKEN ARROW
CKI.A
OKLA
HC GROUP 'IOTALS
3954
CONSCL
DE.POSI7S
10,702
HC GROUP 'LO'IALS
4437
592
NON MEM
BROKEN BOW
EBOKEH BOW
OKLA
OKLA
10
92,132
85,502
10
92,132
85,502
1
22,567
20,481
1
22,567
BURlS FLAT
BHCIO
4641
OKLA
NAME AND LOCATION OF BANK HOLDHIG COI'JPANY
NAI'JE AND LOCATION Of SO.I:!SID.IAIU BUlK
WASHITA BANCSHARBS, .INC.
WASHITA STATE BANK
PAGI
FiB ftEHBER-
NO.
BAtiKS
SH~P
NON ttEft
BURNS FLAT
BUBNS FLAT
NC. OE
OFUClS
OKLA
OK.LA
HC GROUP TOTALS
4646
CACHE BANCSHABES 1 INC.
FIRST STATE BANK
CACHE
liON !!Ell
CACliE
OKLA
OKLA
HC GROUP TOTALS
2267
SOONER BANCSHARES, lNC.
BRYAN COUN'U liiAT BANK
1
CADDO
NATIONAL
CADDO
OKLA
OKLA
HC GROUP IOTALS
3827
CANTON BAICORPORATION, INC.
BANK OF CANTON
NON
lUll
CANTON
CANTO I
OKLA
OKLA
HC GROUP TOTALS
5106
CARTER BANCSHARES, iNC.
FIRST NAT BANK CF CARTER
1
CARTER
NATIONAL
CARTER
OKLA
OKI.l
HC GROUP TOTALS
3004
CATOOSA BANCSHABBS, INC.
1ST BAtiK OF CATOOSA
HC GROUP TOTALS
1
1
ION I'JEI!
CATOOSA
CATOOSA
OK.LA
OKLA
1
1
COljSCL
ASSETS
$1000
593
COJISOL
DEPOSitS
$JOCO
4,550
4., 076
4,55C
If, 076
17,979
16,385
17,979
16,385
15,539
14,HJ
15,539
14., 17 3
19,909
17,976
19,909
17,976
1,103
6,909
7,703
6.,909
28,5417
25,836
28,547
2S, 836
l'.lG.E
OKLA
CEKENT
BHCNO
NAKE AND LOCATION OF BANK bOLD.ING COKPAHY
NAME AND LOCAT~ON OF SUBSIDIARY BANK
2064
CEMENT INSURANCE AGENCY, INC.
FIRST STATE EAIIIK
10.
BU.KS
FRB tl El'lll ERSHIP
NON I!El!
CEMENT
CEMENt
OKLA
OKI.A
HC GROUP 'IOTALS
2417
CHAMilA NC C, INC.
CHAMBERS S'IATE BANK
NON MEI'l
CHAfiBEBS
CHAI!BEBS
HO. OE
Of.PICl!S
FIRST CHANDLER CORP.
FIRST NAT BANK OF CHANDLER
CHANDLER
CHAN.OLER
NAT.IO NAL
OKLA
OKLA
1
UNION NA'IlCNAL BANCSHARES
UNION NAT BANK OF CHANDLER
CHANDLER
CHANDLER
NATIONAL
5.954
1
6,602
5,954
1
111.339
12,998
14,339
12.992
2
29,311
27,31.9
2
29,377
27,319
36,024
32,162
1
36,024
32,162
1
8,962
8,149
1
8.962
8.1119
14. 159
12.888
14,159
1.2,868
OKLA
OKLA
1
HC GROUP TOTALS
4012
FIRST CHATTANOOGA CORPORATION
FIRST BANK OF CHAT'IANOCGA
NON liEI'l
CHATTANOOGA
CHATTANOOGA
OKLl
OKLA
l
HC GROUP 'IOTALS
2273
ALFALFA COUNT~ BANCSHARES, INC.
ALFALFA COUNTY BANK
HC GROUP 'IOTALS
NON HEll
CHERO.KEE
CHEROKEE
OKLA
OKLA
1
$1000
6,602
OKLA
BEB
uc GROUP.TOTAlS
3194
$100~
COHSOL
DEPOS.IiS
1
HC GROUP TOTALS
2840
CO.MSCL
ASSETS
594
-
--
-~-
----
·-----~------------------·-------------~----------------
CHEROKEE
BHCNO
3942
OIU.A
NAME AND LOCATION OF BANK HOLDING COiiPANI
NAME AND LOCATION OF SUBSID.IARY BANK
FARMERS EXCHANGE BANCCRPORATION, INC.
FARMERS EXCHANGE BANK
PlG!
FRB MEMBER-
SHIP
NON ME!I
CHEROKEE
CHEROKEE
110.
RC. Ol
EA.IIKS
OFFICES
OKLl
OKLA
HC GROUP 'IOTALS
3873
CH1CKASHA BANCSHARZS, INC.
CHICKASHA BANK & TRUST CO
NON MElt
CHICKASHA
CHICK AS ill
OlU.A
OKLA
HC GROUP TOTALS
3160
ONB BANCORP, INC.
OK NB & TR CO OF CHICKASHA
J
CHICKASHA
NATIONAL
CHICKASHA
OIL A
OKLA
HC GROUP 'IO'l'ALS
4169
CHOCTAW BANCORP, INC.
CHOCTAW STATE tiANK
1
NON
MElt
cuocru
CHOCTAW
1635
CLEO DANCSHARES, INC.
CLEO SlATE BANK
CLEO SPRIIGS
CLEO SPB.IBGS
4064
THE HIGHLAND BAN-CORP., HlC.
CLEVELAND EANK
HC GROUP 'IO'IALS
1
28,9611
25,141
1
55,477
51,210
1
55,471
51,210
2
91,953
83,092
2
91,953
83,.092
20,871
18,463
20,871
18,463
11,923
10,546
1
11,923
10,546
2
20,849
18.262
2
20,849
18,262
OlU.A
OKLA
HC GROUP 'tOTALS
NOH It Ell
CLEYELUID
CLEVELAliiD
OlU.l
OKLA
$1000
25,141
1
NON II EM
$1000
COBSO.L
.D£POS~~S
28,964
OKLA
OKLA
HC GROUP TOTALS
C<HISO.L
ASSETS
595
PAGE
OKLA
CLINTON
BHCBO
NAME AND LOCATION OF BANK BOLDING COMPANY
NAftE AND I.CCATlON CF SUBSIDIARY BANK
1614
CANUTE BANCSHARES, INC.
FIRST STATE BANK
FRB
NO.
BANKS
I'! EMBER-
SHIP
NON
!'I EM
CLINTOiii
CANUTE
NO. OF
OFFICES
CKLA
OKI.A
CLINTON BANCSHABES, .INC.
FIRST NB & TR CO IN CLINTON
CLINTON
CLINTON
NATIONAL
LOWRY FACILITIES, .INC.
OKLAHOMA BANK £ TRUST
co
NON ItEM
CLIN70N
CLINTON
14,731
13, :no
64,279
58,651
64,279
58,651
2
69,ii3tl
6~,178
2
69,438
62,278
33,146
28,873
33,146
28,813
10,920
9, 919
10,920
9,919
24.781
22.905
24,781
22,905
CKLA
OKI.A
OKI.A
OKLA
HC GROUP TOTALS
2117
SHA3ROCK BANCSHA~ES, INC.
FIRST NAT BANK IN COALGATE
COALGATE
COALGATE
liAT.IONAL
OKLA
OKLA
HC GROUP TOTALS
4305
COLBERT BANCSHARES, INC.
FIRS~ NAT BANK CF CCLBEB'I
COLBERT
CCLBEB'I
NATIONAL
OKI.A
OKI.A
HC GROUP 'IOTALS
5545
COLLINSVILLE BANCORP, INC.
AMERIC~N EXCHAtiGE BANK
HC GROUP TOTALS
NON ME.M
COLI. .INS VILLE
COLLINSV.II.LE
OK.Ll
OKLA
$1000
t3,:no
HC GROUP 'IOTALS
1570
$1000
CONSOL
DEPOSITS
14,731
HC GROUP 'IO'IAJ.S
2226
CCNSCL
ASSE'fS
596
1
COLORADO SPRINGS
BBCIO
3097
OK.LI
PAGE
NAME AND LOCATIOI OF BANK BOLDING COMPUY
IIIAliE AND LOCATlOlf OF SUBSIDIA.iY BUlK
SAYRE BANCORPORATION, INC.
CITY NAT BANK CF SAYBE
FBB ftEBBERSHJ:P
COLORADO SP~IIGS
lfATIOIIAL
SAY BE
liO.
EUKS
OKLA
OIU.A
HC GROUP 'fOTALS
1827
1
BBEI-MA.i PBOPERTIES, lliC.
FIRST STATE BANK
HOI !lEft
COLD!IBIA
TISHOliiJIGO
OKLA
OKLI
HC GROUP TOTALS
3859
FABBEBS BABCSHABES or CORDELL,
PABMEBS HAT BANK Ol CO liD ELL
:nc..
COIIDELL
JIATIO.IiAI.
COlWELL
OKLA
Oil. A
HC GROUP TOTALS
3026
FIRSt CORDELL BABCO, INC.
CORDELL JAilCIAL BANK
COlWELL
NATIONAL
COB DELL
OKLA
OKLA
HC GROUP '[OULS
3120
PIBST NA7IOHAL Ill CORDELL .BAHCSHIBES, Ill C..
FIRST liT BANK IH CORDELL
1
CORDELL
!UUONAL
CORDELL
Olt.J.A
OKLA
HC GROUP TOTALS
4011
COVINGTON FIRST STATE BAIICSHlllES, IJIC.
FIRST STAT! BAlK
HC GROUP TOTALS
1
HOJII liEll
COVIBGTOI
COUliiG'lOII
liO. OF
OU'lCJ:S
$1000
COB SOL
DEPOSITS
.uooo
1
3J,845
28,831
1
31,845
28,837
2
29,055
24,558
2
29,055
24,558
1
56,742
50,715
1
5&,74:t
50,715
2
73,456
66,464
2
73,456
66,464
2
28,660
25,319
2
28,660
25,319
8,030
7,381
8,030
7,381
OKLA
OJU.A
1
COHSOL
ASSETS
597
1
PJ.GZ
OKLA
COWETA·
BHC!IO
NAME AND LOCATION OF BANK HOLDIHG COMPAII
HAllE AND LOCATION OF SUBSID:.U:U: BUlK
5362
FIRS! COWETA COR~OBA~ION
FIBST NAi BK OF COWETA
PBB ftEltBEBSHIP
COWETA
COVUA
BAT:IOJAL
110.
10.. 01
.BliKS
Olfl:CIS
OK.LA
OKLl
1
HC GBOUP TOTALS
3124
HC
1925
CRESCENT BANCSHABES, INC ..
BANK OF CRESCEN·r
GROU~
ION MEM
CBESCEB7
CBESCENI
OKJ.I
OKLA
1
TOTALS
FARMERS AND MERCHANTS BANCSHABES, INC..
FARMERS AND MERCHANTS BANK
NON !tEl'S
CBESCEI'I
CBESC!JIJ:
OK.Ll
OIL A
I
HC GROUP TOTALS
2877
HC
1589
FIBST CUSHING EAHCSHARES, lHC ..
FIRST NB & TR CO OP CUSHING
GBOU~
CUSH.ING
CDSBIIG
NATIO!IAI.
OK.Ll
OKI.l
1
TOTALS
FIRST FARM CREDIT CORPORATIO!I
PiiST NAT EAHK OF COSTER
COSTER
conn
111Tl0NJ.L
OKLA
OKLA
1
HC GROUP TOTALS
3090
FIRSI BANCOiP 1!1 DAVIDSOli, INC.
FIBST SX AT :E BANK
HC GROUP TOTALS
NOll
II Eft
DAVIDSOII
DAV.IDSOI
OIU.l
OKI.l
1
COHSOL
ASSEfS
$1000
598
CO.BSOI.
DEPOSitS
$1000
2
18,205
16.5911
2
18.205
16.5911
I
15,220
13.295
1
15,220
13.295
1
19,8113
17,895
1
19,8113
17,895
2
78,669
69,809
2
78,669
69,809
1
20,582
18. 53fi
1
20,582
18,536
1
5,665
5,2111
1
5,665
5,247
~~~----~----
DAVIS
BHCJO
4065
NAME AND LOCATION OF BANK HOLDING CO liP AllY
NAME AND LCCATlON OF SOBSID~ARY BANK
FIRST DAVIS BANCORPOBAT.ION
FIRST .NAT BANK CF DAVIS
PAGE
FBB
II EMBERSH.IP
DAVIS
UTIONlL
DAVIS
10-
BUlKS
OKLA
OKLA
EXCHANGE EANK CC!iPCRATIOII
EXC!IANGE NB OF DEL CITY
FIRST CONTINENTAL BANCSHARES, .INC.
lSI CNI BK & TR CO OF DEL CY
DEL CITY
DEL CITY
NAT.IOJAL
CENTRAL OKLAHOMA BANCSHABES, INC.
CENTRAL OKlAHOMA BANK
1
11011 MEt!
DEL CITY
DEL CITI
OKLA
OKLA
1
liON liEll
DEPEW
DEPEW
OKLA
OKL.l
HC GROUP 'IO'IALS
2092
HC
01138
BANCSHABES, INC.
BANK OF DRUMMOND
1
DRU~MOND
BON HEll
DBUli!OJJD
D&UIUIOHD
OK.LA
OKL.l
GROUP 70TALS
THE CITIZENS BANK HOLDING CORPOBATIOJ
CI'flZENS BANK
HC GROUP TOTALS
1
OKLA
OUA
HC GROUP TOTALS
3965
10. OF
OFP.IClS
1
NON
lUll
DBU!UliGBT
D.RUftBIGB7
OKL.l
OIL&
1
COIISOL
ASSETS
$1000
599
COB SOL
DBPOSUS
$1000
27.632
211,526
27,632
24,526
1
39,994
36.972
1
39,994
36,972
2
146, 140
124,253
2
1116, 140
1211.253
1
6,29B
5,731
1
6,298
5,731
1
15. 167
13,678
1
15,167
13,676
311,858
31.258
34,858
31.258
1
HC GROUP 'IOTALS
1553
~
OKLA
HC GROUP 'IOTALS
3312
-~-~-~--
PAGE
OKL.A
DUHCAN
BHCHO
NAME AND LOCATION OF BANK HOLDING COI!PANY
NAI!E AND LOCATION OF SUBSIDIARY BUlK
1718
PBT BUICSHARES, INC.
FIBST BANK & TRUST
1110.
FRB ME!tEEBSHIP
co
NON !Ell
DUNCAN
DUNCAN
BUlKS
OKI.A
OKI.A
1
HC G.ROUP TOTALS
0176
SECURITY CORPOBA!ION
SECURI!Y NB & !R OF DUNCAN
DUNCAN
DUNCAN
NATIONAL
OKI.A
OKI.A
1
HC GROUP TOTALS
3808
DURANT BANCOBP, INC.
DURANT BANK AND TRUST
co
NON MEl!
DIJBANT
DURANT
OKLA
OKLA
1
HC GROUP TOTALS
5997
AftERlCAN HERITAGE DANCORP, INC.
AMERICAN HEhlTAGE BANK
NON
!'lEft
EL RENO
EL BEHO
CITIZEN'S NATIONAL CORP.
CITIZENS NAT BK & TR CO
EL RENO
EL RENO
NATIONAL
OKLA
OK.LA
HC GROUP 'IOTA.LS
0409
FIRST NATIONAL CORPORAT~ON OF EL RENO, INC.
FIRST NB & TR CO Oi EL REHO
HC GROUP 70T.ALS
EJ. RENO
EL RENO
NATJ:ONA.L
OKJ.A
OK.LA
CONSCL
ASSE1S
$1000
CON SOL
DEPOSITS
S1000
2
63,623
56,6 85
2
63,623
56,685
2
171,886
152,576
2
171,886
152,576
2
77,919
71,146
2
17,919
71,146
16,854
15,. 004
1
16,8514
15,0011
2
39,392
JIA,998
2
39,392
311,998
2
76,000
61.410
2
76,000
61.410
OKLA
OKLA
HC GROUP 'IO'IALS
3767
HO. OF
OfFICES
600
ELDORADO
BHCNO
3721
OKI.A
AND LOCATION OF BANK HOLDIIG COHPUIY
NAME AND LOCAT~OB OF SDBSID.IABY BAliK
NA~E
FIRST ELDORADO BANCOBPORIT.IOJ, INC.
FJ:BS7 STATE BUlK
.PAGE
FRB
NO.
BANKS
~EMBER-
SHIP
ST HEll
ELDORADO
ELDORADO
OKLI
OKLA
HC GROUP TOTALS
2416
ac
581l6
ELGIN BANCSHARES, INC.
BANK OF ELGI!I
NON l!El!
ELGIN
ELGIN
OKLA
OKLA
GROUP IOTALS
ELK CITY STATE BANCSBARES, INC.
ELK CITY STATE BANK
ST MElt
ELK CITY
ELK CITY
WESTERN OKLAHOMA BANCSHARES, INC.
BANK Of iESTERN OKLAHO!IA
ELK CITY
ELK CI1:Y
CK.LA
OKLA
HC GROUP 'I'O'ULS
11l98
CEHTBA.L SERVICE COBPORATIO~
CENTRAL NAT EK & TR
ENID
NATIONU
ENID
OKLA
OKLA
HC GROUP TOTALS
ll6115
HC
FIRS'f ENID, INC.
FIRST NB & TR CO Cl EN.ID
GROUP TOTALS
EJJ:D
NATIONAL
ElUD
OIU.A
OKLA
1
$1000
CON SOL
DE.POS.ITS
S10QO
9,975
8,857
J
9,975
8,857
1
10,595
9,Jli5
1
10,595
9,Jli5
21.1,817
21,595
.2li, 811
21,595
2
58,516
52,063
2
58,516
52,06J
J
221,.276
176,792
3
221,276
176,702
2
141,326
122,502
2
141,126
122,502
1
NON l!E11
CG!ISOL
ASSETS
1
OKLA
OKLA
HC GROUP 'IOTA.LS
4696
NO. 01'
OFFICIS
601
BHCNO
6075
.PlGi
CKi.A
ENID
AND LOCATION OF BANK HOLDING COl1PANY
NAME AND LCCATIO~ OF SUBSIDIARY BAliK
NA~E
SECURITY FINANCIAL SERVICES CORPOBUICN
SECURITY NAT BANK OF ENID
FRB !'!EMBERSHIP
llO.
BANKS
EBID
ENID
NATIONAL
OKLA
OKI.A
HC GROUP 'IOTALS
4066
ERICK BANCQRPORATICN, INC.
FIRST AMERICAN BANK
1
NON HEft
ERICK
ERICK
OKI.l
OKI.A
HC GROUP 'IOTALS
5900
SNB EANCSHARES, INC.
STATE NAT BANK OF EUFAULA
1
EUFAULA
EUFAULA
NATIONAL
OK.Ll
OKLA
NO. Of
OFllCES
FAIRLAND BANSHARE.S, INC.
FIRST NAT BANK OF FAIRLAND
FAIRLAND
NATIONAL
FAI.RLAiiD
OK .LA
OKLA
HC GROUP TOTALS
3071
HIGH PLAINS BANCCRPOBATION, INC.
FIRST STATE BANK
1
NON MEK
FORGAN
FORGAN
OKLl
OKLA
HC GROUP TOTALS
4354
FCBT COBE BANCSHARES~ INC.
WASHITA VALLEY BANK
HC GROUP TOTALS
FORr COBB
NON MEK
f{.lBT COBB
OKLA
OKLA
1
$1000
CON SOL
DE.POSI%S
.SIOOO
2
137,999
119,207
2
137,999
119.207
1
14.861
13.340
1
14,861
13 •.no
1
34,550
31,425
34,550
31,425
1
8,560
7,797
1
8,560
1,191
1
12,019
10,931
1
12,019
10,931
1
26,602
23,591
26,602
23.5.91
HC GROUP TOTALS
3073
CONSOL
ASSETS
ti02
FORT GIBSON
BBCNO
11543
OKLA
HAllE AND LOCATION OF BANK HOLDING CO!PAU
NAME AND LOCATION OF SDBSIDilRI Blll
FOR1 GIBSON EANCSHARES, lNC.
FORT GIBSOK STATE BANK
PAGB
FRS IIE!IBEBSHIP
NO.I II Ell
FORT GIBSOII
FOB'I GIBSO.H
NO.
BUlKS
OKI.l
OKI.l
HC GROUP 'IOTALS
2507
FIRSt FREDERICK COB.PCBATIOK
FIRST NAT BANK & TROST CO
1
FREDERICK
UTIONli.
FBEDER.ICK
OKLl
OKI.l
HC GROUP TOTALS
2405
N B F COBPORATIO~
NATIONAL BANK CF FBEDERICK
FREDElUCK
NATIOBAL
FiEDEUCK
OK I. A
OKI.A
GEARY BANCSHABES, INC.
FIRST NAT EANK OF GEARY
1
GEARY
HATIOIIAL
GEABY
CKI..l
OKLA
HC GROUP TOTALS
4806
GOLTRY BANCSHARES, UIC.
FIRST STATE BARK
1
HOI IIBI'l
GOL.TBY
GOLTBl
OIU.A
OKI.l
HC GROUP TOTALS
2726
HC
REEVES BANCSHABBS, IIIIC.
F~BST STATE EAIIIK
GROUP TOTALS
1
BON !Eft
GOULD
GOULD
OKI..l
OIL I
1
COliS OJ.
ASSETS
$1000
COISOL
DEPOSITS
$1000
1
12,493
11, 141
1
12,493
11.1111
1
46.271
40.394
46.271
40.314
1
20,188
17,696
1
20.188
17.696
1
16,663
15,356
1
16,663
15.356
1
4,747
4.063
1
4,747
4,063
1
1,117
6,931
I
7,771
6.931
1
HC GROUP TOTALS
4776
10. OB
Of .PIC IS
603
GBACEftONT
BBCIIO
2111
OKLA
lilliE AND LOCATION OF BANK HOLD~BG CO!tPANI
BAllE AND LOCATION OF SUBSIDIARY BUlK
GRACEMONT BAHKCORPOBATION• INC.
FIBST ~AT BANK OF GBACBMCNT
PAGi
FiB ME!t.BERSHIP
GJUCEMOHT
lUTIONAL
GRACEIIOIIT
NO.
BANKS
10. 01!
OlF~CES
OKLA
OlLA
FIRST OF GRAND.F~ELD CGHPOEIATIOH
FIRST STATE BANK
NON ME II
G.RANDliELD
GBlliDFli!!LD
OKLA
OKLA
HC GROUP TOTALS
4024
GREEN CITY BANCSHARES, INC.
FARliERS BAliK OF GuEEB CITY
BON MEll
GBEEH CITY
GBEEll CITY
GROVE UANCSHARES. INC.
FIRST BANK CF GROVE
1
NON liEl!
GROVE
GROVE
OKLA
OKLA
HC GROUP TOTALS
2622
FIRS%.GUTHRIE EANCSHABES• liC.
FIRST NAT BANK OF GUTHRIE
GUtHRIE
NlT.IONAL
GUTHRIE
7.625
8,505
7.625
1
7,657
6.989
1
7.657
6.989
2
9.229
7,3119
2
9.229
7.JI,t9
2
28.881
25.912
2
28,881
.25.972
45 • .288
40,277
45,288
40.271
2
3 .. ,856
31.517
2
34.856
31,517
OKLA
OKLA
HC GROUP TOTALS
3654
FJ:BS7 GU'lHBIE CO.RP.
FIBST S'I' EK & 7R co
HC GROUP 'IOTALS
NOH
lSEll
GUTHRIE
GUTH.BIE
S1000
OK.Ll
110
HC GROUP 'tOTALS
41136
CONSOL
DEPOSITS
8.505
HC GROUP lO'ULS
2603
COlli SOL
ASSETS
$1000
604
CKLA
OKLA
----------------------------------------------------------------------------
HARRAH
BHCHO
3146
---
OKLA
NAME AND LOCATION OF BANY. HOLDING CO.I'lPUY
liA.I'lE AND LOCATION OF SUBSIDIARY BANK
FIRST HARRAH CORP.
FIRST STATE EAJIK
PAGE
FRB ftEIUlERSHIP
NON MEH
HARRAH
HARBAB
NO.
BUlKS
OKLA
OKLA
HC GROUP T07ALS
3318
FIRST HASKELL CGRP()RATION
FIRST BlNK OF HASKELL
NON .l'lE!I
HASKELL
HASKELL
OK.Ll
OKLA
HASKELL BANCORPOllATION, IHC.
FIRST BANK OF HASKELL
HASKELL
HASKELL
OKl.A
OKLA
FIRSl HEALDTON BANCOBPORATION, INC.
BA~K OF HEALDTON
NON MEM
HEALDTON
HEALDTON
13,385
9,800
8,956
9,800
8,956
9,800
8,956
9,800
8,956
2
27.86 7
24,833
2
2.7,867
24,833
18,883
17,743
1
18,883
n. 74J
1
36,060
31.097
1
36,060
31.097
1
1
OKI.A
OKLA
HC GROUP 'IOTALS
5819
THE URST JIAUONAL BANCORPORU.ION OF HEAVENER
HEAVENER
FIRST BAT EANK OF HEAVENER
JUT.IONAL
BEAVElllEB
OKLA
OKLA
HC GROUP TOTALS
3443
F & ! BANK SHARES, IJIC.
FARMERS & !ERCHANTS BAT EUK
HC GROUP TOTALS
HENNESSEY
NATIONAL
HENNESSEY
$1000
35,447
HC GROUP TOTALS
4537
$1000
CO.!JISOL
DEPOSITS
13.385
1
NON !I EM
C()JISCL
ASSEl'S
15,447
1
HC GROUP 'IOTALS
6051
NO. OF
OFFICES
605
OKLA
OKLA
HENRYETTA
BHCNO
3619
PAGE
OKLA
NAI'.IE AND LOCATION CF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST NATIONAL Of HENRYETTA, INC.
FIRST NATIONAL BANK
FBB lUMBERSHIP
HENRYETTA
NATIONAL
HENRIE7TA
HOME STATE BANCORPORAT~ON, INC.
H011E S'IATE BANK
FIRST BANCORPORATION OF HOLDENVILLE, INC.
1ST NB & TR CO OF HOLDENfLLE
I!UKS
OfFICES
1
JON MEB
HO.BART
HOBART
OKLA
OKLA
I
HOLDENVILLE
NATIOJAL
HOLDENVILLE
PEOPLES STATE EANCORPORATION OF HOLDENVILLE, INC
HOLDENVILLE
PEOPLES STATE BANK & TR CO
NON MEM
HOLDENVILLE
HOLLIS BANCSHARES, INC•
FIRST STATE BANK & TR CO
O.KI.A
OIU.A
1
NON MEM
HOLLIS
HOLLIS
OKLA
OK.LA
HC GROUP TOTALS
2714
HYDRO BANCSHARES, INC.
BANK OF HYDBG
HC GROUP TOTALS
1
NON ME!!
HYDRO
HIDBO
$1000
30,231
27,195
1
30.,231
27,195
1
30,21.2
27,0311
1
30,212
21,0311
61,865
55,797
61,865
55,797
1
26,670
24,203
1
26,670
211,203
1
19,153
17,297
1
19,153
17,297
1
26,086
23,385
1
26,086
23,385
OKLA
OKLA
HC GROUP lOTA.LS
3791
$1000
COIIISOL
OBPO.SITS
1
HC GROUP 'WTALS
4970
COIISOL
ASSETS
OK .LA
HC GROUP 'IOTALS
30118
NO. Ol
OK.Ll
HC GROUP 'IOTA.LS
3966
JO.
606
GKLA
OKLA
1
:IDABEL
BHCNO
3448
OKLA
NAME AND LOCATION OF BANK HOLDING COI"'PANY
NAME AND LOCATION OF SOBSID:IARI BANK
SOUTHEAST CAPITAL CORPORATION
ID.ABEL NATIONAL .BANK
PAGE
FRB !IEMBERSHIP
IDABEL
JiATIONAL
IDABEL
SOUTHEAS'IERN BANCSHABES, INC.
1S'l BANK & TRUST
NO. 01
BUlKS
OlliCIS
OKLl
OKLl
HC GROUP TOTALS
2291
10.
1
NON MU
IDABEL
BBOKEN BOW
OKLl
OKLl
HC GROUP TOTALS
5683
BANCSHARES, INC.
DELAWARE COUNTY BANK
DELA~ARE
JAI
NON ME!
JAY
OKLl
OKLA
HC GROUP 'IOTALS
3968
F.IRS'I JENKS BANCCRPORA7ION, INCORPORATED
FIRST NATIONAL BANK
1
JENKS
NATIONAL
JENKS
GREEN COUNTRY EANCORPOBATIO!I, IBC.
FIRST STATE BANK
FIRST KEYES BANCSHARES, INC.
F~RSt STAXB BANK
HC GROUP TOTALS
1
410,358
JS.9Q1
2
30,691
21.851
2
30,691
27,851
1
30.086
26,798
1
30,086
26,798
18,96.8
16,710
18,968
16,710
1
9,423
8,625
1
9,423
a.625
1
14,516
13,263
1
14,516
13.263
OKLA
KETCHDll
XETCHD!I
OKLA
OKLl
HC G.ROUP TOTALS
3921
35,907
1
NOll !!Ell
J
NON
!Ell
KEYES
KEYES
uooo
COliiSOL
DEPOS:I%S
$1000
40,358
OKLA
HC GROUP TOTALS
3634
COJISOL
ASSETS
607
OKLl
OIL I
1
PAGE
OKLA
KOBAiA
BBCNO
NAME AND LOCATION OF BANK HOLDING COI!PANY
NAftE AND LOCATION OF SUBSIDIARY BUlK
1758
KONAWA BANCORPCBATION, INC.
OKLAHOMA STATE BANK
F.HB
NO.
BAllKS
MEMBERSHIP
NON HEM
KONAWA
KONAWA
OKLA
OKLA
STATE EXCHANGE BANCSHARES, INC.
STATE EXCHANGE BANK
NON IHM
LAMONT
LAMON.T
OKLA
OKLA
3925
AMERICAN NATIONAL BANCORP, I.NC.
THE AMERICAN COMPANY
THE SHERIDAN BUILDING COMPANY
SHERIDAN BANCOBP, INC.
SHERIDAN BANK AND !BUST CO
AMERICAN NATIONAL BANCORP, INC.
LAWTON
LAWTON
LA iT ON
LAWTON
LAWTON
NON MEM
LAWTON
J. R. MONTGOMERY BANCORPORATION
CITY NATIONAL BK & TR CO
LAWTON FIN.ANCIA.L COR POilA'liCN
CITIZENS BANK
NON l'IEM
LAWTON
L. AiTON
3925
SHERIDAN BANCORP, INC.
SHERIDAN BA~K AND TRUST co
AftER~CAN NATIONAL BANCORP, lNC.
HC GROUP TOTALS
LAliTCN
NON l'IEM
LAliTON
LAWTON
23.606
21,617
23,606
21,677
15,182
13,710
15,182
13, 71.0
23,440
L
55,030
49,038
2
55,030
49,038
2
42,940
36,223
2
42,940
36,22l
OKLA
26,374
2
OKLA
OK1A COtn:ROLS 'IIUS GROUP
23,440
OKLA
OKLA
2
...,
OKLA
OKLA
HC GROUP TOTALS
5390
$1000
23,1140
HC GROUP TOTALS
5448
$1000
CONSOL
DEPOSITS
26,3111
1
LAWTON
LAWTON
NATIONAL
CONSCL
ASSETS
OKLA
OKLA
CKLA
OKJ.A
26,3714
OKLA
2
OK.LA CCNUWLS 'lHI.S GROUP
HC GROUP TOTALS
1114
1
1
BC GROUP 'IOTA1S
3925
2060
2063
5390
1
1
HC GROUP 'IOTA!.S
4640
NO. Of
OFFICiS
608
1
2
26.374
23.,4"0
-~-----
-----------
LAWTON
BHCNO
2060
2063
5390
3925
OKLA
NAME AND LOCATION OF BANK BOLDIIIIG COMPANY
NAftE AND LOCAT~ON OF SUBSID~ARY BANK
THE AMERICAN COMPANY
THE SHERIDAN BUILDING COJIPAIIY
SHERIDAN BASCOBP. INC.
SHERIDAN BANK AND TRUST CO
AitERICAN NATIONAL BANCOBP, INC.
J.lA GI!
FRB MEMBERSHIP
LAWTON
LAW70N
LAWTON
NON l!.EM
l.AWXOH
LAWTON
NO.
BANKS
THE AMERICAN NATIONAL BANK OF LAliT ON
AftEBICAN NAT BANK OP LAWTON
SHEBIDU BANK UID T.BUSI CO
1
LAWTON
NATIONAL
LAWTOll
NON !tEll
I.UITOlf
OKL.A
OKLA
OIU.A
HC GROUP TOTALS
2063
5390
3925
THE SHERIDAN BU.ILDING COl!PANY
SHERIDAN BANCOBP, INC.
SHERIDAN BANK AND TRUSt CO
AltE.RICAN NATIONAL BANCORP, IBC.
2
LAWTON
LAWTON
NON ft El!
LAWTON
LAWTON
HOLDING COSPABY OF LINDSAY, INC.
AMERICAN EICBAHGE BANK
liON ME !I
LINDSAI
LINDSAY
2048
LOCUST GiOVE BANSHABI!S• UCORPORATED
BANK OF LOCUST GROVE
HC GROUP TOTAI.S
1
NON Uli
LOCUST GROVE
LOCUS'l GROYE
OKLl
OKLA
$1000
23,440
26,374
23,4140
1
2
62,613
26,374
57,153
23 • .1140
]
88,987
80,591
23,440
26,374
23,440
19,326
17.4.36
1
19,326
17,436
2
11.613
10,507
2
11,613
10,507
OKLA
OKLA
HC GROUP TOTALS
COiiiSO.L
DIPOSUS
2
2
A~ERICAN
$1000
OKLA
CKLA
OKLA
2
26,374
O.KLA CCNTBOLS 71HS GROUP
BC GROUP TOTALS
2683
CONSCL
AS SITS
OK.LA
OKLA
OKLA
OKLA
2
26,314
OKLA CONUOLS 7H.IS GROUP
HC GROUP TOTALS
2055
HC. OF
OPHC!S
609
LONE GROVE
P•GE
OKLA
BHCNO
NAME AND LOCATION_OF BANK HOLDING COM.PANI
NAME AND LOCATION OF SUBSIDIARY BANK
4170
FIRST COMMUNITY EANCSHARES, INC.
FIRST CM~ BK & TR CO LN GRV
FjlB MEMBERSH.IP
NON HEH
LONE GROVE
LONE GROYE
1110.
BAlKS
LUTHEB BANCORPORATION, .INC.
FIRST NAT BANK OF LUTHER
FIRS~
FIRST MADILL EANCORPORATIOIII, IHC.
FIRS'I NAT BANK IN MADILL
25.141
1
27,354
25.141
2
10,611
9,687
2
10,611
9,687
1
30,143
26,980
1
30,143
26,980
1
60,039
53,914
60,039
53,914
OKLA
23.431
1
OKLA
OK.LA COHTBOLS 7BIS GROUP
21,136
23,431
21.136
OKLA
OKLA
23,431
1
OKLA
OKLA COH'lBOLS 'I HIS GBO.UP
21,136
OKLl
O.Kl.A
1
MADILL
MADI:LL
NATIONAL
OKLA
OK.LA
1
HC GROUP TOTALS
4258
.t'IADILL BANCSHARES, INC.
MADILL BANK & 1RUST CO
!liON HEH
IUDILL
I"'ADILL
3341
4778
FIRST I"'ANGUM CORP.
FIRS~ NAt BABK OF MANGUI"'
MANGUI"' BANCSHARES, INC.
QKLA
OKLA
1
HC GROUP 'IO'IALS
I"'ANGUll
IUIIGUft
NAT.IONAL
I"'.UIGUl'l
1
HC GROUP 'IO'IALS
4778
3341
4718
MANGUM BANCSHARES, INC.
FIRSt I"'ANGU~ CORP.
FIRST NAT EANK OF I"'ANGDM
MANGUM BANCSHARES, INC.
HC GROUP TOTALS
IUNGUB
I"'ANGUM
I"'ANGlHt
NATIONAL
MUIGU!!
S1COO
27,354
HC GROUP TOTALS
4944
$1000
CONSQL
.DEPOSITS
1
1
LUT.HEB
LUTHEB
NATIONAL
CO.NSO.L
ASSETS
OKLA
oKLA
HC GROUP 'IOTALS
4829
JJO. OR
01'FIC.ES
610
1
1
23,431
\
21.136
--~-
l!ANNFORD
BHCNO
3157
--~-------~
OKLA
NAME AND LOCATION OF BANK HOLDING COftPAIII
NAME AND LOCATION OF SUBSIDIARY BAliK
ftANNFORD BAN(SHARES, INC.
MANNFORD S7A'IE BANK
PAGE
FRB MErtBERSHIP
NON MBll
110.
BAlKS
liAIIINFORD
MANiil'OBD
OKl.A
OKLl
FIRSTBANK HOLDING COMPANY
FlBSTBANK OF ~ARIE'ITA
l'lARIETt'A
I!Ai:IE%TA
FIRST HARLe• BANCSHARES, INC.
FIRST NAT BANK IN MARLOW
17,231
35,336
31,718
J5,JJ6
31,:1718
1
26,681
24,335
1
26,681
24,335
110
J
1!0
1!0
1
1
81,004
10,003
9,864
66,982
:1,358
8,293
5
100,871
82,633
1
38,912
17,104
1
18,912
11,104
I
21,408
19,0111
1
21,408
19,0111
OKU
OKLA
OKLA
OKLA
HC GROUP 'IOTALS
3093
WOOD & HUSTON BANCGRPORATlON, INC.
WOOD A~D HUSTON BANK
SOUTHEAST rt~ISSOURI BANK
MISSOURI SOUTH!RN BANK
1
NON ME II
NON .ftEtl
NOW l!EH
rtARSHALL
MABSHALL
CAPE G.lilBDElU
liES~T RLA.UJS
OIU.A
HC GROUP TOTALS
3888
CITIZENS BANCORP
CITIZENS STATE BANK
J
liAOD
ION .ftEM
MAUD
OKLA
OKLA
HC GROUP TOtALS
1700
THE H. PA'I HENSON CDliPANY
FIBST NAT BANK OF MAYSVILLE
HC GROUP 'IOTA.LS
1
I
IURLOW
NATIONAL
MARLOW
1
.I!AYSULLE
NATIOJIAL
llUSULLE
.$1000
18,632
1
NON rtEM
$1000
COISOL
.DEPOSITS
17,231
HC GROUP TOTALS
11299
1
COIISOL
ASSE.rS
18,63.2
HC GROUP 'IOTALS
2138
110. OF
OF.FIC.IS
611
OKLA
OKLA
1
MCALESTER
.PAGE
OKLA
BHCNO
NAME liND LOCATION OF BANK BOLDING COMPANY
NAME AND LOCATION OF SOBSID.IARI BANK
5445
ABC BANCSHARES, INC.
AMERICAN BANK CF CClll'IEiiCE
NO.
BAliKS
FRB HEMllERSHIP
NON .MEM
MCALESTER
MCALESTER
OKLA
OK.LA
1
HC GROUP TOU·LS
2287
FIRSl OF MCALESTER CORPORA~ION
FIRST NAT BK & TB CO. Of
MCALESTER
MC !LESTER
NATIONAL
OKLA
OKLA
1
HC GROUP TO'IALS
2581
NBM CORPQRA.TIO!II
NAliON AL BANK CF MC ALESTER
MCALESTER
ftC !LESTER
IIATIONAL
OKLA
OKLA
1
HC GROUP TOTALS
4067
COMMERCE BANCORPCRAT~ON, INC.
BANK OF COl!MERCE
NON ME11
MCLOUD
.MC LOUD
OKLA
OKLA
HC GROUP TOTALS
4505
HC
3203
HC
MEEKER BANCSHARES, INC.
BANK OF l'IEEKER
ST HEll
MEEKER
MEEKER
OKLA
OKLA
1
GROUP TOTALS
ftENO BANCSHABES, INC.
MENO GUARANTY BANK
GROUP 'IOTALS
MENO
NON !lEft
MENO
OKLA
OKLA
NO. OF
OFFICfS
CQNSOL
ASSETS
SlOOO
612
CQJ4SOL
DEPOSI7S
$1000
2
45,480
35,919
2
45,480
35,919
2
184,363
164,628
2
184,363
164,628
2
84,711
74,868
2
84,711
74,868
1
18,697
17,02fl
1
18,697
11,024
1
13,48JJ
12,200
13,484
12,200
15,013
13,639
15,013
13.639
I!Ilfti
OKLJ
PAGE
BHCIO
4068
lilliE AID LOCUION OF BAU HOLDIBG COl!IPANI
IAftE AND LOCATION Of SUBSIDIARY BAll
FJ:RS1 ltJ:lftJ: EAIICSHARES, IBC.
FIRST JIB & TRUST CO OF aiA!A
FRB lti!IIBEBSHIP
lUAU
liATIOIAL
ftiA!fi
NO.
BAJIKS
OKLA
OKLA
BC Gi.OUP TOTALS
3969
I!Ilftl NATIONAL BANK SHARES, IiC.
ftiAftJ: JIATJ:ONJL BAll
I
lUAI'I.I
NATIONAL
ft:UftJ:
SECURITY HOLDIJG CO!fPANI
SECURITY BAliK & TRUST CO
HC GROUP
2664
1
NOH ftEM
ftiAIU
ftlA1'1I
AftERICAH NATIONAL BAICSHABES, IHC.
lftERICAJ NB OF !tiDiEST CITY
1
ftiD.liEST CITY
N!UONAL
MIDIIES1 CI7I
OXLA
OIU.l
HC GROUP TOTALS
5523
FIBS!' MIDWEST BANCCBP, IIIC.
PIBST JIB OF fti DlfES 'I CJ: U
I
.IIIDW EST CI'I.I
liAT.IOUL
lliDII ES'I C.UI
OKLA
OIL.l
BC GROUP TOTALS
21J99
I!IDiEST BAICSHAB!S, IIC.
SECURI7I BAlK 6 TROST CO
HC GROUP TOTALS
I
lOB
l! Eft
ftiD.liiEST CJ:~U
!IDliEST CITY
OlU.l
OKLA
J
$1000
C.OIISCL
DEPOSITS
SlOOO
60.<ttafl
5"·'89
2
60,4411
54, 4SS
1
22,119
19,103
1
22,179
19,703
111,873
96,412
1
111,873
96,472
2
61,106
55,0811
2
61, 106
55,084
3
101,540
90,661
3
101,540
90,661
1
46,369
41,467
IJ6,369
41,467
OKLA
OKLA
TO~ULS
CONSCL
l.SSUS
2
OKLl
OKLA
HC GROUP TO'ULS
4398
NO. Of
OffJ:CliS
633
UG!.
ftiDWEST 'CITY
BHCNO
HAKE AND LOCATION OF E.ANK BOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5385
IUDWEST
.NAUONAL BANCSiiARBS, IIIC.
MIDWESt NATIONAL BAlK
COISOL
NO.
BAlKS
FRB MEMBERSHIP
IUDIIES'l CUI
NATIONAL
MIDWES'l CI'lY
OK.LA
OILA
1
HC GRODP TOTALS
2107
FIRST MOORE BANCSHARES, INC.
F~RST BAT EANK OF MOORE
ltOOBE
NATIO HAL
!OORB
OKLA
OKLl
1
HC GROUP TOTALS
5576
614
OKLA
MERCANTILE BANCOBP
MERCANTILE BABK N A
MOOBE
!OOBE
NATIO UL
OK.Ll
OKLA
1
JIO. 01
OlPICliS
ASSETS
$1000
COB SOL
DEPOSUS
$1000
1
18,087
111,849
1
18,081
14,8119
2
29,125
26,475
2
29,125
26,415
1
13,782
12,033
1
13,782
12,033
1
18,985
16.892
1
18,985
16,892
25,667
22,953
1
25,661
22,953
a
51,208
ll4,1&82
1
51.208
44,482
HC GROUP TOTA.LS
5999
HC
6042
CITIZENS STATE BANCORP, INC.
CITIZENS STATE BANK
!IOBRISOB
NON MEM
MORRISON
OK.Ll
O.K.Ll
1
GROUP TOTALS
MOUNTAIN VIEW BANCGRPORATION, INC.
FIRST NB OF MOUNTAIN VIE~
MODNTAIJI VIE1i
NATIONAL
BOUBTAIB YlEi
OKLA
OKLA
1
HC GROUP TOTALS
3564
AMERICAN &ANCORPORATION Cf MUSKOGEE, IHC.
AMERICAN BANK CF MUSKOGEE
BOB ME!
J'IUSKOGEE
MUSKOGEE
OKLl
O.KL.l
1
HC GROUP TOTALS
MUSKOGEE
BHCNO
2864
OKL.A
NAI'IE AND LOCATION OF BANK BOLDIIG C011PABY
NAME AND LOCATION OF SUBSIDIARY BANK
CITIBANC HOLDING COMPANY, INC.
CI'II BANK
illGI
f'BB
f!EMBEiiSHIP.
11101 !Ell
I'IUSKO(OEE
MUSKOGEE
CITIZENS DIMENSION BANCOBP, INC.
CITIZENS NE G TR CO OF f!SKOG
COI'II'IERCIAL LANDMARK CCBPCRATION
COMMERCIAL BANK & 7BUST CO
0473
3995
FIRST BANCSHABES OF MUSKOGEE, IIC.
FIRST OF MUSKOGEE CORPORATI05
FIRST NB & TR CO OF MUSKOGEE
FIRST BANCSHARES OF HUSKOGEE, INC.
5
32,972
28,715
2
83,828
72,631
2
83,828
7.2,631
4
141,249
125,212
11JJ,249
125,212
88,017
11,0QS
88,011
17,0G5
OKJ..l
OKJ.l
J
88,077
OKLl COBtBOI.S THIS GROUP
71,005
1
IIDSKOGEE
NATIONAl.
f!OSKOG!E
OU.l
OKLl
1
NON ME!
liUSKOGEE
f!USKOGEB
OKLl
OKLA
1
liOSKOGEE
MUSKOGEE
UTIONU.
liUSKOGEB
f!USKOGEE
3995
FIRS'f OF lltlSKOGEE COBPORATIOI
FIRST HB G TR CO Of MUSKOGEE
FIRST BANCSHARES OF MUSKOGEE, IBC.
OKLl
OKI.l
OKLl
OKJ.A COIIBOLS
1
IIOSKOGBE
IIIAT I 0 Ill L
JIOSKOG!E
HUSKOGEE
HC GROUP TOTALS
3472
FIRS7 MUSTANG CORPORATION
FIRST MOSTAIG STATE BAlK
HC GROUP TOTALS
1
11011 !Ell
MUSTUG
IIIJSTUIG
SIOOO ·
28,715
HC GROUP TOTALS
0473
OI'FICES
COISOl.
DBPOS.ITS
$1000
32,972
BC GRGUP 70ULS
3995
SAlliS
COISOL
ISS US
5
HC GROUP 'IOTALS
1735
110. Cf
OKLl
OKLl
HC GROUP 'IOTALS
4604
10.
615
OKLl
OKJ.l
2
,.
3
~fBIS
3
GROUP
3
88,011
77,005
1
20,333
18,496
1
20,333
1.8,196
PAGE
OKLl
!IUSTAJIG
BBCBO
NABE AND LOCATION OF BANK HOLDING CO!U?AIIY
NAME AND LOCATION 9F SUBSIDIARY BANK
4559
!IUSTANG COHHUN~TY Ell COBP.
BUSTlNG CO!HUNITY BlHK
-·
FRB
110.
MEMBER-
BAlKS
SHIP
ST f'IE!
BUST AJJG
.l'IUSTUIG
OKLA
OK.LA
1
BC GROUP TO'ULS
0279
NOBLE Bl»CSHARES, INC.
FIRST STATE BliK
NON !tEll
NOBLE
NOBLE
1
CITY BANCOBP OF NOBfUN, INC.
CITY NATIOJIAL BANK & TB
NOBMlN
NOBllUI
NATIONAL
OKLA
OK.LA
1
HC GROUP TOTALS
3932
FIRST NORftAN BANCSHABES, I »C.
FIRST NATIONAL BK & TR
IIIOR!UB
NOIUtlH
NATIONAL
OKLA
OKLl
1
HC GROUP TOTALS
3316
NOBB All CO, .INC.
NOBMAN BUlK OF CCKUBCE
HOH
I.'!E.l'l
HOBI!UH
NOIUIAH
OK.LA
OKLl
1
HC GROUP TOTALS
3060
HOBM AI
SECURITY NATIONAL OF IOB!IAB HOLDING COBPOBA:TIOB
BOBUII
NATIONAL
SECURITY Nl7.IONAL BK AND TR
HC GROUt» 2:0TALS
OKLA
OKLl
1
CONSOL
ASSETS
$1000
COB SOL
D&POSITS
$1000
1
8,193
7,158
1
8,193
7,158
16,93€
15,6g9
1
16,938
15,699
4
106,42-3
94,127
4
106,423
94,127
2
12,.,31~
107,8114
2
1.24,-312
107,8U
2
35,69t'i
3~,025
2
35,696
32,025
2
2119,862
218,93.2
2
21J9,862
218.932
OKLA
OKLA
HC GROUP TOTA.LS
5574
110. Of
OUICIS
616
IIOlUUI
BBCIIO
5447
OKLA
NlftE AHD LOCATION CP BANK BOLDING CO!PUI
HAHE AID LOCATION OP SOBSIDIABI BUlK
UNITED BAI HOLDING CORP.
UNITED BK & IR CO OP NOB!AB
.PIGi
PBB ftEHBEBSHIP
IOB.IUN
JIOB!AJI
S'l' l!Ell
liO.
BA.IIKS
VICTORY BANCSHABES, IRC.
VICTORY NAt EAIK Of NOWATA
I
BOWUA
RATIONAL
NOWATA
OKLA
OKLA
BC GROUP 'IOTAI.S
3865
OILTON HCLDUG CCBPOBAUON
Fl:BST STAT! EAHK
BOJI !Ell
O.ILTOH
OILTOB
OK.LA
OKLA
BC GROUP TOTALS
3052
SG BANCSBABES, IBC.
STATE GUAB.INTY BA.NK
IIO.IIi HEM
OKEEU
OKEEBE
OKLA
OKLA
HC GROUP TOTALS
2964
OK BANCOBPORATIOB, IJIC.
OKEMAH NATIOIIAL BAliK
OKLA
OKLA
BC GROUP TOUJ.S
2148
ALLIED OKLAHO!A BAICOBP
ALLIED OKLAHOMA BAlK HA
HC GROOP TO'Ul.S
uooo
38,280
1
41,778
36,280
2
31,178
27,546
2
J 1, 178
27,546
1
11,919
11,071
1
11,919
11,071
1
25,684
22,953
25,684
22,953
37,890
32,742
31,890
32.742
2
60,938
5.3,.97...
2
60,938
53,974
1
1
OKLABO.I!A Cl'fY
IATIOIIIA1
OKLAti()U CIT!
$1000
COBSOL
DEPOSITS
41,778
1
OKEIIAH
NATIONAL
OKEUH
COBSCL
ISS US
~K.LA
OKLA
HC GROUP TOTALS
6087
BC. Ol
OfFICiS
617
OKl.A
OKLA
1
OK.LIHO!!A C.I'II
BHCNO
1247
1789
1247
RAGE
OKLA
HUE AND LOCATIO~ OF BANK .HOLDUG CO!IPUY
HAHE AND LOCAI~ON OF SUBS.IDIABY BUlK
BILL RICHARDSON, INC.
SHEPARD- RICHARDSON
GRANT SQUARE BANK & TB CO
BILL BICHAB.DSON, INC.
10.
BlJKS
PBB KE!IBEBSHl:P
OKLlH081 CUI
OICLABOftA Cl!Y
OKLAHO!l CIT I
1101 II E!l
OKLAHOJIA ern
CITIZENS NATIONAL BAIICSHABES, I:IIC.
CITIZENS NA'I BK & TB CO
BANCSBARES, INC.
COIIMEBCE BANK
CO!I~ERCE
n.on
65. on
1
230,990
204.181
1
230,990
20 •• t87
2
110,458
100,812
2
110.458
100,812
1
t1,302
34.660
1
41,302
34,660
2
91.925
81,660
2
91.925
BJ,660
2
919,185
710,303
2
919.185
110.303
011.1
OKLA
1
1011 liE!
OKLAHOJ!l CI'lY
THE Y:ILLAG!
O.ltLA
OIU.l
1
HC GROUP 'IO'lALS
6211
HC
1465
COMMERCIAL BAIIKSTOCK, IHC.
CO!I!IERC~AL EANK NAT ASS!
OKLAH0111 CI'U
OKLlBOIIA CITY
IIATI081L
OKl.l
OKLl
I
GROUP 10TALS
DEVONSHIBE INVESTMENT COI!PUY
FIRST NAT EANK OF BETHABI
OKLAHO.IIl CUI
BET BAli
HATIOIIAL
OKLl
OKLA
I
HC GROUP TOTALS
0678
FIDELITI OP OKLAHOMA, INC.
FIDELITY BANK N A
HC GROUP TOTALS
OKLIHO!ll CUI
OKLlBOI!il CLTl
HATIOIIAL
.$1000
2
HC GROUP TOTALS
4615
CO I SOL
DBPOSX~S
65.033
1
CILABO!U CUT
OKLABCHII C:UI
lllTIORAL
COilSOL
lSSUS
$1000
OltLl
OU.l
72.084
2
OKLl
OKLl COI'lBOLS TB.IS GROUP
HC GROUP TOTALS
4518
10. or
OlUCIS
ua
011.1
OIL~
1
OKLAHOMA CI7Y
BHCNO
4277
OKLA
NAME AND LOCATION OF BANK JlOLDING COMPANY
NAME AND LOCATION OF SOBSIDlARY BANK
l"IRS'l CITY BANCORP, INC.
FlliST CITY BANK NAt ASSN
UGE
PRB !IEIIBERSHIP
OKLAHOIU CITY
UTIONAL
OKLAifOftA Cl'l!
JO.
110. Of
BAIIKS
OFFI:C!S
OKLA
OSLl
HC GROUP 'lOTALS
1770
FIRST OKLAHO.I!A BANCORPCRATIOJI, IllC.
FIRST NATIONAL BANK £ 'IRVST
OKLAHO!IA C.Ifl
NATIONAL
OKLAHC!IA CITI
OKLA
OKLA
HC GROUP TOTALS
3933
HC
4622
Fli<S'I SECURIH Blli(;SHARE.$, INC.
FIRST SECURITY BANK & tR CO
1
OIUABO!IA CITY
OKLIHO!IA C.ITI
NON !lEI!
OKLAHOIIA
iON
!IE!I
Cit!
OKLABO~l
GUARANTY BANCSHARES, INC.
GUARANlY BANK & TRUST CO
OKL.l
CITY
OKLAHOliA C.ITI
OKLIHOIIA
HC
1.__7.358
1
95,936
77.358
.3
3.025,.660
2,257,91.3
3
3,025,660
2,257,913
1
38,501
30,. 755
38,501
30,755
2
146,755
132,991
2
146,755
132,991
2
263,.888
148,.049
2
163,888
Jlf8,049
3
:1.,237,885
3
2,.237,.885
CKLl
OII.l
HC GROUP TOTALS
1709
95.936
OKLA
CI7l
1
NON !tEll
LIBERTY NA'UONAL COilPOliUION
LIBERTY NATIONAL BK & TR CO
GROUP 'fOTALS
S1000
OKLA
Olil
HC GROUP W'IALS
3114
S1000
COHSOL
DBPOSUS
1
GROUP TOTALS
FOUNDERS BANCORPORAliON, INC.
FOUNDERS BANK & TROST CO
COIISOL
ASSETS
619
OKLAHOIU CIT!
NATIONAL
OKLAHO!U CITY
OKLl
OIL A
1
1,7041.862
OIU.AHO!Il
C~'IY
PAGE
OKLA
BHCJIO
Nl!IE AND LOCATIOB OF BANK HOLDIHG COISPAU
HAKE AND LOCATION OF SUBSlDIABY BANK
2601
MIDLAND CAPITAL CO.
HOllTHW EST EUIK
P.KB HE!IBEBSHIP
NON ME!
OKLAHOMA CITY
OKLAHOftl CITY
110. 0£
BUlKS
OFFICIS
OKLl
OKLA
1
HC GROUP TOTALS
3409
NICHOLS HILLS BAICORPOBA'fiON
NICHOLS HILLS BANK
NON liEM
OKLAHOII A CITY
NICHOLS HILLS
OKLA
OIL A
1
HC GROUP IOTALS
1156
PLAZA ISANAGEftENT COMPANY
PLAZA NB OF BABTLESY.ILLE
OKLAHOISA CITY
BABI:LESVILLE
NATIONAL
OKLA
OKLA
HC GROUP TOTALS
2913
QUAil CBEEK BANCSHABES,
QUUL CREEK BU ASSN
nc.
OKLAHOIIA CIT I
OKLAHOMA ern
UTIONAL
OKLA
OKLA
BANCSHABES, INC.
BE.I?U BL.IC BANK
REPUBL~C
NON I!IEM
OKLAHOISA CITY
OKLAHO!IA CIT!
1247
SHEPARD-BICHABDSON
GRANT SQUABE BANK S TR CO
BILL BICHABDSOH, INC.
HC GROUP TOTALS
OKLAHOISA CUI
OKLAHOISA C.ITl.
NOli l!IEII
OKLAHOMA CIT!
66,690
2
74,838
66,690
2
68,115
61,785
2
68,115
61,785
2
25,b73
22,693
.2
25,673
2-l, 693
1
70,891
63.673
70,891
63,673
65,248
57,393
65,248
57.393
72,084
65,0JJ
72,084
65,033
1
OKLA
2
OIL A
O.KLA COUBOLS 'IBIS
1
$1000
74.~38
1
HC GROUP TOTALS
1789
O.Kl.A
OllLA
$1000
CON SOL
DEPOSITS
2
1
HC GROUP tOTALS
3840
CGllSCL
ASSETS
10.
620
2
GRODI?
OKLAHOliA CIU
BHCHO
21112
CKLA
HABE AND LOCATION OF BANK BOLDING COllPUII
NAME AND LOCAT~ON OF SUBSIDIARY BUlK
SOUTHWEST BANCSHABES CORPORATION
FARMERS AND MERCHANTS BANK
J?AGE
FRB liE.!lBEiSHIP
BON MEM
OKLAHOMA CITI
EU.P AULA
NO.
BAJiKS
OKI.A
OKLA
BC GROUP TOTALS
2317
SWB COBPOBAUCN
SOUTHWESTERN BANK & TR CO
1
NON ft Ell
OKLAHOMA Cl'IY
OKLAHCI!A C.l'li
OK.LA
OKl.A
HC GROUP TOTALS
2057
TUTTLE INSURANCE AGENCY, IIIC.
BANK OF TU'IT.LE
1
NON ll Ell
OKLAHOMA CITY
TUT'f.LE
BO. OF
OFllCiS
OKLA
OKLA
UNION BANCORPORATION, INC.
UNION BANK & TRUST COMPANI
NON ll Ell
CKLAHOliA CITY
OKLAHOP.A CITY
OKLA
OKLA
HC GROUP TOTALS
2209
UNITED OKI.AHOliA EANKSHARES, IHC.
UNITED OKLAHO!!A BANK
ST HEll
OKLAHOlU CUI
OKI.AHOftl CITI
OKLA
OKLA
HC GROUP TOTALS
4711
WILSHIRE BANCSHABES, INC.
WILSHIBE BUK
HC GROUP TOTALS
NON ftEll
OKLlHOIU CITI
OKLAHO!!A C~U
OKLl
OKLA
1
$1000
CONSOL
DEPOS~TS
$1000
18,358
16, 184
1
18,358
16,7811
2
95,301
85,474
2
95,301
85,4111
1
20,226
18,225
20,226
18,.225
2
285,331
261,117
2
285,331
261,177
2
3113,095
251,509
2
343,095
251, 50S
1
35,400
32,286
1
35,400
32,286
HC GROUP TOTALS
2762
CONSOL
ASSETS
621
PlGI
OIU.A
OKMULGEE
CONSOL
BHCNO
lAME AND LOCATION OF BANK BOLDING COIIPAH!
HAllE AND LOCATION OF SUBSIDIARY BAlK
2501
FIRST OKMULGEE CCBPOBATIOI
FliST NATIONAL BANK & tR
co
FllB liE! BEll-
SHIP
OKIIDLGEE
OKIIULGEE
UTIOU.L
liJO.
BAIIKS
OK.Ll
OKLl
1
HC GROUP TOULS
1457
IIABREY INSURANCE AGENCY, lJC.
CIIIZEIS NAT BK & TB CO
CKMD.LGEE
OIUIULGBE
IIIAT.IONAL
OK.LA
OIL&
1
HC GROUP TOULS
6106
LIBEBTY BANCORF CF OiASSO, INC.
LIBERTY BANK Of OWASSO
NON ME!
OiASSO
OWASSO
OKLl
OI.Ll
1
HC GROUP 'IOTA LS
4697
VALLEY BANCSHARES INCCBPORATED
PAULS VALLEY NATIONAL BAJK
PAULS flLLBI
PAULS YlLL!I
IATIOHAL
OK.Ll
OK.Ll
1
HC GROUP TOTU.S
4274
PAWNEE BANCSHABES, INC.
PAWNEE NATIONAL BANK
PUHEE
PAVHEE
NAT.l:ONAL
OK.Ll
Ol<Ll
HC GBOUP 'IOTU.S
2190
ac
fHE GEORGE !!DISCH CCRPORA~IC~
FIRST NAT BANK OF PA~NEE
GBOIJP 'IOTAlS
PUNE.E
PAWHBE
NATIONAL
OKLA
OKLA
1
10. 01
OfFl:CIS
&ssns
$1000
622
COlii.SOL
DUOSI%S
$1000
J
70,996
62,552
J
70,996
62,552
2
50,485
45.751
2
50,485
45.751
1
11,10 I
9.5711
1
11,101
s.sn
2
45,178
111.214
2
45,178
41 • .214
1
22.023
19,703
1
22,023
19,703
1
25,940
22,846
1
25,9110
22.8116
~----------------------------------------------------------~---·--
PERKINS
BHCNO
0673
OKLA
AND LOCATION OF BANK BOLDING COI!PUY
NAaE AND LOCATION OF SUBSIDIARY BUK
NA~E
PAYNE COUNTY BANCSHARES, INC.
PAYNE COUNTY BANK
PAGE
FRB liE .IIIlERSHIP
NON MEll
PERK IllS
PEBKINS
liiO.
BUl.IS
OKLA
OKLl
HC GROUP 'fOULS
5899
PERRI BANCSHARES, INC.
EXCHANGE BANK & THUS 'I co
HOB !tEll
PEBBY
PERRI
OJrl,l
OKLA
FIRST PICHER BANCSHABES, INC.
FlRST SfATE BANK
1
NON ft Ell
PICHER
PICHER
OICI.l
OILl
HC GROUP TOTALS
5544
AMEkiCAN EAGLE HOLDING CCRFORAT.IOlf
ROLLING HILLS STATE BANK
NON li.Ell
PIEDftOlfT
PIEDftONT
OICLA
OK.Ll
HC GROUP TOTALS
3380
PIONEER BANCSHARES, INC.
PIONEER BANK AND TRUST
I
NON liEll
l.JOBCA C.UY
POHCA ern
OICI.l
OKLA
HC GROUP 'IOTALS
1627
SECURITY BANCOBP, INC.
SECURITY BK & TR CO
HC GROUP TOTALS
1
NOB ftEll
PO!lCl CITY
POICA C.ITI
OKI.l
OXI.A
1
COli SOL
ASSETS
SlODO
CO.IISOL
.DEPOSITS
SlOOO
29,717
.27,033
29,717
21,033
1
51,623
45,563
1
51,623
45,563
1
5,550
5,076
1
5,550
5,076
1
12,217
10,319
1
12,211
1.0,319
2
53,832
47,891
2
53,832
47,891
2
14l4,228
89,956
2
104,228
89,956
1
1
HC GROUP TOTALS
4329
10. OF
Oll.ICJS
62.3
PAG£
OKLA
PORTER
BHCNO
NAME AND LOCATION OF BANK BOLDING COMPANY
NAME AND LOCATION OF S,UBSIDIARI BANK
4816
FIRST PORTER BANCSl:I.ABES, INC.
FIRS~ NAT~BANK OF PORTER
NO.
BAliKS
EBB MEMBERSHIP
PORTER
PORTER
NATIONAL
NO. OF
OfFICIS
OKI.A
OKLA
FIRST PO~EAU CORPORAtiON
POTEAU STATE BANK
NON HEM
POTEAU
POTEAU
OKLA
OKLA
1
HC GROUP TOTALS
5450
FIRST PRAGUE BANCORPORATl.ON., IHC.
FIRST NAT BANK OF PRAGUE
PRAGUE
PRAGUE
NATIONAL
5,75C
6,730
5, 75C
2
60,502
54,683
2
60., 502
5'1,683
49,004
38,426
119,004
38,426
56,183
47,385
56,183
47,385
65.415
59,064
65,415
59,064
19,790
17,153
19,790
17,153
OKLA
OKLA
1
HC GROUP TOTALS
1795
FIRST AMERICAN BOLDING COMPANY
FIRST AMERICAN BK & TR
NON IS EM
PURCELL
PURCELL
OKLA
OKLA
1
HC GROUP 'IOTALS
3828
I!!CCLAIN «;;OUNU BANCO RPOR AT 10 li, INC.
HC CLAIN C'lY NATIONAL EK
PURCELL
PURCELL
NATIONAL
OKLA
OKLA
HC GROUP TOTALS
2211
F.S. B. PROPERTIES, INC.
FARMERS STATE EANK
HC GROUP TOTALS
NON l'IEH
QUIIII'ION
QU.INTON
OKLA
OKLA
CON SOL
DEPOSI7S
$100f.l
6,130
HC GROUP TOTALS
3726
CONSOL
ASS£TS
$1000
624
1
OK.LA
RED OAK
BBCBO
4616
!fAME AND LOCATION OF BANK BOLDING COM.PUI
NAME AND LCCAT~ON OF SUBSIDIARY BANK
RED CAK BABCSHABES, INC.
BAliK OF BED OAK
PAGE
FRB l!IEMBBRSHI.P
HOl!l l!ElS
110.
BANKS
RED OAK
RED OAK
OKLA
OKLA
BC GROUP 'IOTALS
5615
ROCKY FIUHCIAL COBPOllAT.IO N
STATE BANK OF BOCK I
IliON
l'IEH
ROCKY
ROCKY
K.IOiiA BANCSHlUiES, INC.
SECURI7I STATE BANK
l'IEM
ROOSEVELT
ROOSEVELT
3411
RUSH SPRINGS BANCORPOBATION, INC.
FIRST NAT BK OF RUSH SPRINGS
OKLA
OK.LA
HC GROUP 'IOTALS
2044
RYAN BANCSHARES, INC.
PIBST STATE ElNK
1
RIAl
NON
ME !'I
.BIU
A!ERICAN BANCOBPORATlOI, INC.
AMERICAN NATIONAL BANK & TR
HC GROUl' TOTA.LS
12,07b
10,926
1, 106
6,385
7,106
6,385
10,123
8,994
10,323
8,994
1
28,136
26,096
1
28,136
26,096
8,218
7,407
8,278
7,407
2
83,492
7~.812
.2
83.492
72,812
OKLl
OKLA
HC GROUP 'IOTALS
1568
1
3
BUSH SPIUNGS
UT.IONAL
RUSH SPRHIGS
1
SAPULPA
liATIONAL
Sll'ULJ?A
OKLl
OKLA
$1000
10,926
OKLA
OKI.A
HC GROUP TOTALS
$1000
COli SOL
DEPOS~tS
J2,076
1
NON
CLiNSCL
A.SSUS
1
OKLA
OKLA
HC GROUP TOTALS
3325
NO. OF
OFFICES
625
UGI
OKLA
SEILING
BHCNO
HAllE AND LOCATION OP BANK HOLDING CO !SPAN!
NAIIE AND LOCATION OF SUBSIDIARY BANK
5853
CNB BANCGRPOBATION, .UJC.
COIIMUNITY NATIONAL BANK
10-
.FRB !EIIBEBSHIP
BAlKS
SEILIIIG
SEILIBG
NATIONAL
OKJ.A
OKLA
SOUTHWESt STATE CORPORATION
SOUTHWEST STATE BANK
SENTIIIEL
SE.II'fiiBL
COJISOL
DEPOSUS
,$1000
3,257
2.130
1
3,257
2.130
1
17,915
16,310
1
17,915
16,310
1
.. 2.691&
38,514
1
42,694
38, 511&
6
155,201&
138,826
6
155,204
138,826
OKLA
16,172
1
OILl
OltLl COUBOLS TIUS GROUP
116,253
16, 112
11&,253
211,680
2
OICLA
16, 172
1
OKLA
OK.LA COII:BOLS 'IBIS GROUP
185,908
227,852
200,161
1
BON ftEJ!
OPPICIS
COISQL
lSSE!S
,$1000
1
HC GBOOP !OTALS
3480
10. Of
626
OU.l
OKLA
HC GROUP 'IO'IALS
4582
SHATTUCK BANCSHAiES, INC.
SHATTUCK NATIOilL BANK
SHA~TUCK
HUIONIL
SBA'TTDCK
OD.l
OKLA
1
HC GROUP 'IOTALS
2516
AI'IEBICOB P
AMERICAN NE & 'IC OF SHAWNEE
SHAIBEE
SHU liE
NATIONAL
OKLl
OKLA
1
HC GROUP 'IO'IALS
1540
4069
EMPLOYEE'S PROFIT SHARING PLAN OF T.HE .FEDERAL IIIAU SBAIUIEE
COI!ABCHE
NOB !IE!
SECURITY STATE BA~K
SHU NEE
.FEDERAL NATIONAL EANCSHARES, INC
1
HC GROUP 'IOTA.I.S
ij069
1769
15rt0
1&069
SHUlHEE
FEDERAL NATIONAL BANCSHABES, INC
SHAiiiiiEE
THE FEDERAl. NAT.lONA.I. BANK & !BUST CO OF SHAIUIBE
SBAWNU
NlTIOH.AL
FEDERAL NAT BK & TB
EftPLOIEE'S PROFIT SHARING PLAN OF THE FEDERAL JIATI SHAii.REE
COftAHCBB
NOH liE!
SECURitY S7ATE BANK
S.HIIIIEE
FEDERAL NATIONAL BAJCSHAi!S, INC
HC GROOP TOTALS
1
OK.Ll
OK.LA
OKLl
2
3
14.253
SHAWNEE
BHCNO
1699
OKLA
lfAI'lE AND LOCA'UON OF i!ANK BOLDING CO!!PAIIY
NAI'lE AND LOCATION OF SUBSIDIARY BANK
FIRST SHAWNEE EANCSBUES, INC.
FIRST STATE EUK & lRUST CO
PAGE
FRB
If EMBER-
JIO.
BUKS
SHIP
NOB ME!!
SHAll !lEE
SBAii.IIIE
OKI.l
OKI.l
1
HC GROUP TOTALS
1769
1540
4069
1
THE FEDERAL NA!ICNAL BANK & TRUST CO OF SHAWNEE
SHAWNEE
FEDERAL NAT BK & TB
NATIONAL
SHAIUIU
EMPLOYEE'S PROFIT SBABING PLAN OF THE FEDERAL UTI SHAll NEE
SECURITY STATE BANK
NON !tEll
COliAICHE
FEDERAL NATIONAL BANCSHARES, lBC
SHAIINEE
SHIDLER BANCSHABES, INC.
SHIDLER STATE BANK
2
NON ME1'1
SH.IDLEB
SHIDLER
OKI.A
OKLA
HC GROUP TOTALS
2383
EXCHANGE BANCSHABES, INC.
EXCHANGE BANK
1
liON !fEll
SK.lU'OOtt
Sl.IUOOK
OKI.l
OIL I
HC GROUP TOTALS
3463
WICHITA BANCSHARES, INC.
BANK OF THE WICHITAS
I
SNIDE&
SN!DEB
1101 !I Ell
SPIRO BANCSHARES, INC.
SPIRO STATE BANK
HC GROUP TOTALS
NON llE!l
SPIRO
SPiiO
J1000
Ottl.A
OK.Ll
COISOL
DI!POS:ITS
$1000
51,893
n,614
51,893
47,614
285,908
14,253
3
227,852
200,161
1
8,639
B.082
1
8,639
8,082
1
30,581
21,170
1
30,581
21,110
1
18,59.5
16,443
18,595
16.44.)
1
20,332
17,730
1
20,332
17,730
HC GROUP TOTALS
5J38
COHSO£
.lSSE'lS
OKLl
OIL A
2
211,680
OKI.A
OIL I
I
16,112
OK.Ll CON'IBOLS THIS GROUP
HC GROUP TOTALS
4428
10. Ol
OFFICES
627
011.1
OK.LA
1
OKLA
S7IGLER
BHCHO
4036
PAGf
NAnE AND LOCAT~ON OF BANK HOLDING COrlPANI
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST OKLAHOMA NATIONAL CORPORATION
FIRSt NAT BANK OF STIGLER
FBB KEMBERSHIP
STIGLER
S.'UGLER
NATIONAL
NO.
BANKS
OKLA
OKLA
10. Of
OFFICfS
FIRSI UNION CORPORATION
FIRST NAT BK & TR
StiLLWATER
NATIONAL
STILLilATE.R
1
FIRST AMERICAN BANCORP, INC.
FliS1 AMERICAN BANK
NOli HEM
STONEWALL
STONEWALL
39,751
43,871
39,751
2
95,588
84.847
2
95,588
84,847
10,721
9,550
1
10,721
9,550
1
17,57.]
15,617
1
17,573
15,611
2
37,537
33,706
2
37,537
33,706
1
15,513
13.844
15.513
13.844
OKLA
OKLA
HC GROUP TOTALS
.5451
FIRST STRATFORD BANCCRPOBATION, INC.
FIRST AMERICAN BANK
liON MEM
STBATFORD
STRATFORD
OKLA
OKLA
HC GROUP 'I'OTALS
3869
ARBUCKLE BANCORP, INC.
FIRST-O~.LAHOftl BANK & 'l'R co
NON HEM
SULPHUH
SULPHUR
OK.LA
OKLA
HC GROUP TOTALS
4786
SULPHUR CO~MUNITY BANCSHABES,
SULPHUR COMMUH~TY BANK
HC GROUP TOTALS
1
~NC.
NON MEH
SULPHUR
SOLPHDB
$1000
OKLA
OKLA
HC GROUP TOTALS
3706
$1000
CONSGL
DEPOSIIS
43,871
1
HC GROUP TOTALS
2232
CON SOL
ASSETS
628
OKLA
OKLA
!'IHLEQUAH
OKI.A
.PAGE
BBCifO
3405
lfA!E AND LOCUIOJI OF BANK BO.I.D~JIG COllPAHY
HA~E AND LOCAT~ON OF SUBS~DIABI BANK
FIRST TAHLEQUAH CORP.
FIRST NAT BANK OF TAHLEQUAH
FRB llEI'IBERSH.IP
NO.
Ill US
TAHLEQUAH
.NATIONAL
TAHLEQUAH
NO. OP
OFPICES
OKLA
OKLA
NON liE II
TALOGA
TALOGA
66,804
2
15,926
66,804
JS,947
14, 149
15,947
14.,149
1
30,119
2:1,309
1
30.,119
21,309
1
12,529
13,038
1
12.,529
Jl.,OJ8
1
11,2qa
10,163
1
11,248
10,163
1
J1,613
28,815
1
31,613
28,875
OKLA
OKLA
BC GROUP 'lOTALS
1
3684
TECU!SEH F & ll BANCOiP,
FARllERS AID !IEBCBANTS
nc.
NON !lEft
TECUllSEH
TECUMSEH
CK.LA
OKLA
BC GROUP TOTALS
1
2951
FIRST TEllP.LE CORP.
FIRST STATE BAlK
~~
TEllPLE
57 liE.!
TEMP.LE
t'EliPLE
OKLA
OKLA
HC GROUP TOTALS
1
4010
TEI!PLE BARCOiiiPOBAT.IOB., .IIC.
FIRST BAT BAlK OF TEMPLE
TEliP.I.E
HAUOUL
TEliPLi
OK.LA
OKLA
HC GROUP TOTALS
1
2828
F~BST
THO!AS EAB COBP
FIRST HAT BUlK OP TBO!AS
1'HOUS
lllTIOJAL
THO US
OKLl
OKLA
HC GROUP TO'ULS
1
uooo
75,926
1
DEWEY COUNT~ BANCOBPORATIOR, IBC.
DEWEY COUNTY S7!TE BANK
CON SOL
DEPOSITS
2
BC GllOUP TOTALS
5449
CON SOL
ASS.ETS
$1000
6.29
P.lGI
OKLA
TIPTON
BHCIO
NlftE AND LOCATION OF BANK BOLDIIG COllPAHI
lilA ME AliiD LOCATION OF SDBSIDilR! BAliK
2669
Tll'TON BANCOBPORATION, INC.
FIRST NAT BANK Of TIPTON
110 ..
FBB IU!I.'IBERSHIP
TIPTOB
UPTOI
BATIOHAL
BAilt.S
OJ:Ll
OKLl
1
ao.. or
OfliCiS
CO »SOL
ASSETS
SIOQO
630
COB SOL
DBPOS:U:S
S1000
1
6,52.2
5,599
1
6,522
i,S99
1
9,
uu
7,796
1
9,101
7, 796
1
30,931
26,037
1
30,931
26,031
2
1'1,043
12,70'1
2
14,0113
12,'1011
2
50,589
'15,259
2
50,589
45,259
2
1,511,1195
l,219,530
~
1,511.495
1,219,530
HC GROUP 'IOTALS
5651
JOHMSTON COUITI fANCSBARES, IHC.
BANK OF JOHNSTON COUNTY
HOI ftE11
USHOIU:HGO
'IISHOIUIIGO
OILA
OK.Ll
J
HC GROUP 'IOTALS
3038
FlBS'I BAHCORP OF TONKAWA, INC.
FIRST HAT BANK lli TONKATIIA
TOIKlil
TOHXUA
UTIOIIAL
OKL.l
Olt.Ll
1
HC
4718
GBOU~
'IO'IALS
SERVICE BANCSHA&ES, LIMI'IED
SERVICE BANK OF TONKAWA
IliON
l.'lE!
TOIKAU
TOHKUIA
OKLA
OK.Ll
1
HC GROUP 10'IALS
2200
AMERICAN BANCSHABES, INC.
AMERICAH BAHK OF OKLAHOMA
NON !EM
TULSA
PB!Oi
OKLA
OKLA
1
HC GROUP 'IOTALS
1615
BANCCKLAHO!IA CORP.
BANK OF OKLAHO!A NA
TULSA
TULSA
NAT:IONlL
OKLl
OKLA
1
HC GROUP TOTALS
TULSA
BHCNO
1583
OKLA
NAME AND LOCATiON OF BANK BOLDING CO!PliiY
NAME AND LOCATION OF SDBSlDU.IU BUK
BCSTATES INVES~M!NT COMPANY
BOULDER BANK AND TBUSI CO
P.&GI
FBB IIEftBEBSHl:P
NON !Eft
JIO.
BUI:S
TULSA
TULSA
OIL!
OKL.l
HC GROUP TO'lALS
2755
1
CENTURY BANCCRll 1 INC.
CEiTUR Y BAIIIK
NON !Ell
TULSA
TULSA
OKLA
OKLI
HC GROUP 70TA.LS
1608
1
CITBANKO, l:l!IC.
C.lT!C BANK & 'lRUST COftPANY
'lUJ.Sl
HOI
BE!
TULSA
OIL A
OILl
HC GROUP TOTALS
4519
I
COftftERCIAL BANCSHABES, INC.
COMMERCIAL NATIONAL BUlK
TULSA
IATIOIIAL
TULSA
OKLA
OKLl
HC GROUP lOl:AJ.S
3122
1
COl'llfUN.ITY BUCSHARES OP TULSA, IIIC.
COllftUNITY BANK & TBUST CO
BON
BE!
TULSA
TD.LSA
OIJ.l
OKI.l
BC GROUP 'fOTA.LS
2171
p
&
ft
F
& ft BARK AND TRUST
BA5COiPORA1IOB
HC GROUP TOTAlS
1
co
TULSA
BOB !IEII
TULSA
QIU.l
O&LA
1
10.
or
OPPICIS
CO IS OJ.
ASSETS
S1000
631
CO I SilL
DIPOSJ:%5
SIOOO
2
89,536
77,581
2
89,536
17,581
2
108.878
911,439
2
108.878
9ll,439
2
94,531
84.968
2
94,531
84,968
1
21,129
16,164
I
21,:329
16,16t
2
69,043
6.0,500
2
69,043
60,500
2
272,424
235,219
2
272,421
235,219
TULSA
BBCIO
1606
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAftE AND LOCATION OF SUBSIDIARY BUlK
FIRST TULSA BANCGRPORATION, IHC.
FIRST NAT I!K & TR OF TULSA
FAGl
FRB IHftBERSHIP
TULSA
NAT.lONAL
TULSA
NO.
BUlKS
CKLA
OKLA
HC GROUP TOULS
2071
FOURTH NATIONAL CORPORATION
FOURTH NAT BANK CP TULSA
TULSA
NATIONAL
TULSA
CKLA
OKLA
HC GROUP TOTALS
3329
GUARANTY BANCORPCRATION
GUARANTY NATIONAL BANK
1
TULSA
NATIONAL
TULSA
GKLA
OKLA
NO. OF
OfFIC!S
HARVARD TOiER HOLDING CORPORATION
HARVARD TOWER BANK
ST HEM
TULSA
TULSA
4071
NORTH SIDE BANCSHARES, INC.
NORTH SIDE STAlE BANK
NON IHM
TULSA
TULSA
OKLl
OKLA
HC GRODP TOTALS
2058
QUATRO CCBPOBATION
SAND SPRINGS STATE BA.NK
HC GROUP TOTALS
NON ll Eft
TULSA
SAND SPRINGS
OKLA
OKLA
$1000
1,282,133
1,0~9,013
3
1,282,133
1,049,013
2
376,316
324,343
2
376,316
324,1143
1
17,371
67,956
77.371
67,956
21,322
1B, 350
1
21,322
18,350
1
26,2H
2~.
26,214
22,417
42,444
36,959
42,1,1411
3>6,959
OKI.A
OKLA
HC GROUP lO'IALS
$1000
CON SOL
DEPOSITS
3
HC GROUP TOTALS
11444
CONSOL
AS SliTS
632
411
OKLA
TULSA
BBCHO
0266
HAllE AND LOCATION OF BUilt HOLDING COPIPAJIY
NAME AND LOCATION OF SUBSIDIARY BUlK
BEPUELIC BANCCBPORATION, IJIC.
REPUBLIC BANK & TRUST CO
PAGE
FiB liE!!EEB-
NO~
SHIP
B.UKS
NON ME!
TULSA
TULSA
OKl.A
OKLA
HC GROUP TOTALS
29110
1
SECURITY BANCSHARES, INC.
SECURITY BAliK
TULSA
TULSA
NON MEl!
SFC ENTERPRISES, .INC.
MERCANTILE BK AND T&
co
NON 11EH
TULSA
TULSA
OKLA
OKLA
HC GROUP l:OTALS
2884
1
TULBAVCORP, INC.
BUlK OF TULSA
NON lfEM
TULSA
TULSA
OKLA
OKLA
HC GROUP TOTALS
4885
TULSA CO!!~ERCE BANCSHARES,
BANK OF COI'Jf!.ERCE & TRUST
1
nc.
co
NON MEJI
TULSA
TULSA
OK.Ll
OKI.l
BC GROUP TOTALS
2986
UHITED BANCSHABES, IJIC.
UNITED BAU
HC GROUP 'tOTALS
1
.NON
I! Ell
TULSA
TULSA
OKLl
OKLA
1
CCHiSCL
ASSEIS
$1000
COHSOL
DEPOSITS
$30.01)
2
1 J 5, 7 8 3
9B,155
2
135,781
913,755
33,536
30,283
1
33,536
30,283
2
90,785
80,048
2
90,785
80,046
2
58,620
52,893
2
58,620
52,893
2
260,434
2.31,265
2
260,434
~.31,265
2
39,207
34,808
2
39,207
34, BOB
OKLA
OKLA
HC GROUP TOTALS
1605
NO. OP
OfFICES
633
FAGE
OKLA
TULSA
BHCHO
NAME AND LOCATIOB OF BANK BOLDING COMPANY
RUE AND LOCATION OF SOBSIDIARI BUlK
2169
OTIC A BA NKSHAiES CORPOBAUOII
UTICA JIATIONAL BANK & 'fB CO
BO.
FliB MEMBERSHIP
EUKS
TULSA
TULSA
IIIA'UONAL
OKLA
OK.LA
BC GROUP 'IOTlLS
5898
WESTERN NATIONAL BANCOBPORATIOH, INC.
WESTERN NATIONAL BK OF TULSA
TULSA
TULSA
NATIONAL
OKLA
OKLA
1
HC GROUP TOTALS
4320
WOODLAND BANCOBP, HIC.
VOODLUID BANK
NON !Ell
TULSA
TULSA
OKLA
OKLA
1
HC GROUP TOTALS
2230
VICI BANCOBPOBATION
BUlK OF VICI
VICI
NON l!EI!
HCI
OKLA
OKLA
1
HC GROUP TOT.A.LS
3541
OKLAHOMA StATE BANCSHABES, INC.
OKLAHOMA S% BK & TR CO
NON HEft
YINITA
VIN.ITA
CKLA
OKLA
1
HC GROUP TOTALS
0698
FIRSt WAGONER COBPOBATIOB
FIRST WAGONER BANK .£ TB co
HC GROUP TOTALS
NOB l!E!!
WAGONER
WAGONER
OKLA
OKLA
1
NO. Ol
OFFICES
CONSOL
ASSETS
$1000
634
CONSOL
DEPOSitS
$10(10
1
370,899
341,129
1
370,899
341,129
3
91,867
85,381
3
97,867
85,361
2
41,408
36,878
2
41,408
36,878
1
16,016
14,102
1
16,016
14,702
2
36,896
32,609
2
36,896
32,809
2
33,665
J0,671
2
33,665
30,671
llliUIEB
BHCIO
4664
OKLA
IAftE AND LOCATION OF BANK BOLDING Co.IIPANY
NAl'lE AND LOCATION OF SUBSIDIABY BUlK
IIARNER BAICOBP, INC.
SECURIH BUK
PAGE
FRB MEl'IBEBSHIP
l!IO.
BAIIKS
WARNER
liABNEfl
NON ft .Eft
HC
3404
ac
6049
1
FIRSt STATE fANCOBPORlTION OF iUOIIGA, INC.
FIRST STATE BAliK
NON !'lEIS
WATONGA
WATONGA
OKl.A
OKl.A
GROUP TOTALS
1
ilTONGl BANCSHABES, INC.
IIATONGA STATE BANK
if ATONGA
NON ftEM
WATONGA
OKLA
OKLI
GROUP 'IOTA LS
1
iiEA'lHERFORD
F.IRST llll'J'IONIL BANCSHARES OP WEATHERFORD, INC.
NATIONAL
.WEATHERFOilD
FIRST NAT BK OF WEll' HERFORD
IIEATHERFORD BANCSHARES,
SECURITY STATE BANK
1
uc.
ST ftElt
liE AT HERFORD
iiEUHERFOiD
WEBBERS FALLS BANCOBPr ~JC.
WEBBERS FALLS STATE BANK
BC GROUP TOTALS
1
i1 EBB EBS
liON !EM
FALLS
WEBBERS I'ALLS
$1000
9,037
7, 711
1
9,037
7,711
1
20,399
18,087
1
20,399
18,087
1
39,442
35,645
1
39,44~
35,645
42,368
37,901
42,368
37,901
17,115
68,523
1
77,115
68,523
1
8,652
1,151
8,652
1,151
1
OKLA
OKLl
HC GROUP TOTALS
5998
$1000
CON SOL
DEPOSI%5
1
OKLA
OK.LA
HC GROUP TOTALS
4196
CCNSOL
ASSETS
O.KLA
OKLA
HC GROUP T07ALS
4010
NO. Ol
OFFICIS
6.35
OKLA
OKI.A
l
PAGE
OKLA
WELCH
BHCNO
NAME AND LOCATION OF BANK HOLDIBG COI!PAHY
NAME AND LOCATION OF SUBSIDI:ABI BUlK
ll225
WELCH BANCSHARES, INC.
WELCH SlATE BANK
PBB ftEilBERSHIP
NON I! EM
iiELCH
IIIELCH
10.
BlllKS
OlliCIS
OK:Ll
OKI.A
1
HC GROUP TO'IALS
3973
WELEETKA BAN~OBPCRATIOB, HI C.
STATE NAT BANK OF WELEETKA
WELEEXKA
.WELEnKA
HATIOBAL
1
WELLSTON BAYCSHABES, IN~.
WELLSTON SlATE BANK
NOB II Ell
ifELLSTOB
II ELLS fOil
OKLA
OKLA
I
HC GROUP tOTALS
3192
FIRST WEWOKA BANCOBPORATION, IIIIC.
FIRST NAT BANK IN ~EiOKA
WEWOKA
IIEWOKA
NATIONAL
OKLA
OIL A
1
HC GROUP TOTALS
5446
WILBURTON STATE EUICSH.ARES,
WILBUR~ON S~ATE BAlK
uc.
HOB
liE II
WILBURTOH
IIILBDUOII
OKLA
OKI.l
1
HC GROUP 'IOTALS
5807
AMERICAN INTERSTATE BANCSHABES, I.NC.
AftEilCAN NATIONAL BANK
HC GROUP TOTALS
IIOODIIAHD
WOODiflBD
NATIOUL
COISOL
IS SETS
$1000
OKLA
O&LA
1
COISOJ.
DBPOSI'l'S
$1000
1
n,765
13,619
1
14,765
13,679
I
11,559
10,593
1
11,559
10,593
1
8,122
7,199
1
8,122
7,199
1
23,02{1
20,691
1
23,024
20,691
2
22,3116
20,338
2
22,346
20,338
1
20,430
11.124
1
20,43D
11,124
OK.I.l
OIL.l
HC GROUP TOTALS
2391
or
110.
636
WOODWARD
BHCNO
3191
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAI'IE AND LOCATION OF SUBSIDl:ARY BANK
BANCSHARES OF WOODWARD, INC.
BANK OF WOODWARD
PlG.I
FBB II EMBERSHIP
ST llEM
HO.
BUlKS
WOODWARD
lliOODWlBD
UNITED CAPITAL BANCSHARES, UIC.
BANK OF WYAND01TE
1
NON !Ell
WIUDOTTE
WIANDOT'l'E
OKLA
OKLA
HC GROUP TOTALS
4797
BANCSHARES, INC.
STATE BANK Of' IIYNNEliCOD
WYtlNEWGOD
NON !tEll
liiYNIIEliOOD
YALE BANCORPORATION, INC.
FIRST BANK & TBUST CO
1
FIRS~
YALE
NON
HEI'I
UJ.E
OKLA
OKLA
HC GROUP TOTALS
2435
FIRST YUKON BANKSHARES, INC.
FIRST NAT BANK OF .YUKON
1
YUKOI
NATIONAL
YUKOlil
OKJ.A
OKJ.A
HC GROUP TOTALS
4850
INTERNATIONAL EANCSHARES OF OKLAHOMA, INC.
YUKON NATIONAL BANK
HC GROUP TOTALS
1
YUKON
NA'riONAL
YUKON
$1000
101&.,624
94,491
2
104,624
94.,491
1
5., 741
5.,282
5.,741
5.,282
1
15,369
13.,101
1
15., 369
13.,101
2
33.,263
29.,937
2
33,263
29., 931
2
61,851
56.386
2
61,851
56.,386
1
76, 131
68,426
1
76,131
68,426
OKJ.A
OKLA
HC GROUP TOTALS
321H
$1000
COHSOL
DEPOSI%S
2
1
WYNNE~OOD
COJISOL
ASSE'lS
OKJ.l
OKLA
HC GROUP TOTA.LS
4928
NO. Ol
O.FUC!S
637
OKLA
OKLA
1
BHCNO
4584
4585
IJ584
PAGe
OBE
ALBANY
NAME AND LOCATION OF BANK BOLDING COI!PANY
NAI!E AND LOCAT~ON OF SUBSIDIARY BANK
CITIZENS VALLEY BANK
NOBTHWES~ BANCORP
CITIZENS YALLEl BAliK
CITIZENS BANK GF NORTH EEND
CITIZEN! VALLEY BANK
NO.
EUKS
FBB HEl'lBERSHIP
ALBANY
ALBANY
ALBANY
NON l!Eft
NO.RTH EEND
ST HEM
ALBAN)"
4584
ac
5501l
NORTHWEST BANCORP
CITIZENS VALLEY BANK
CITIZENS BANK OF NORTH BEYD
CITIZENS VALLEY BANK
ORE
130,067
108,941
ORE
123,876
11
ORE
6,191
1
OliE
ORE CON'fBOLS THIS GROUP
104,627
4,314
12
130,067
108,941
2
31,3311
29,251
2
31,3311
29,251
115
601.240
545,616
115
601,240
545,616
2
2
37,556
33.388
11,386
ORE
CONTBOLS 'IBIS GROUP
2
NON IUH
EUGENE
EUGENE
3330
CITIZENS BANK PURCHASE COHPAflll
PACIF.IC WESTERN BANK
PACWEST BANCOBP
1
EUGENE
MILWAUKIE
NON !tEll
IIILWAUKIE
OB.E
ORE
OIU
COII'IROLS THIS GROUP
HC GROUP 'lO'IALS
JJJO
4259
3330
PACWEST BANCCBP
FIRST NB Of MCMINNVILLE
HOOD RIVER COUNTY BANK
CITIZEBS BANK PURCHASE CO!PANY
PACIFIC WESTERN BANK
PACWEST BANCOBP
HC GROUP TOTALS
ftiLiiAUKIE
MCIUHNULLE
NATIONAL
HOOD l!IVER
ION ftEM
EUGENE
M.ILiiADKIE
NON liEM
ftiLIIAUKIE
12
ORE
OBE
HC GROUP TOTALS
4259
$14)00
104,627
4,314
on
GROUP TOTALS
BHV EANCCBP
BANK OF THE NO&THWEST
$1000
CONSOL
DEPOSITS
123,876
6,19.
11
1
OEE
2
ALBANY
ALBANY
NON HEM
NORTH EEND
ST HE I!
ALBAHY
CGNSOL
ASSETS
<lliE
BC GROUP TOTALS
4585
NV. 0!
OFFICES
638
ORE
O.iE
ORE
12,015
ORE
601,240
45
ORE
ORE CON'IROLS 'I HIS GROUP
545,616
650,811
59(),190
3
49
OBE
HEliPORT
BHCNO
4293
NAKE AND LOCATION OF BANK HOLDING COKPANY
NAME AND LGCATION OF SUBSl;DIARY BANK
WEST COAST BANCORP
.BANK OF NEWPOR'I
PlG.
FRB .IIEftBEBSHIP
!tON l!IE.Il
NEWPORT
NEVPOBT
ORB
FIRST AMERICAN BANKING CO.
FlaST AMERICAN BANKING CO
ORBANCO FINANCIAL SERVICES CORPORATION
OREGON BANK
LINCOLN EANK
SOUTHERN OREGON STATE .BANK
OREGON STAlE BANK
NON liEll
PENDLE.TOill
PENDLETCH
u.s.
BAN CORP
UNITED STATES NATICBAL BANK
BANK OF M~LWAUKIE
BANK OF CORVALLIS
FIRST NATIONAL BANK OF OR
PACIFIC STATE BANK
BANK OF LAKE OSWEGO
BANK OF IIILTON-FREEWATER
1
NOli !!Ell
NOll MElt
110111 !'lEft
NON HEll
PORTLAND
POB'TLAJID
L.IIIICOLN CITY
GBABrS PASS
COBYALUS
UNITED BANCORP
DOUGLAS NATIONAL BAliK
HC GROUP TOTALS
If
12,496
67,005
4
72.496
67,005
If
23,383
19,901
"
23,383
19.901
49
9
1
835,318
75,426
74,759
7,.256
693,267
68,194
61,197
5,216
63
992,759
827,8711
187
4,051,069
6,452
1
1
4,9118.199
8,797
7,261
6,75J
6,603
4,164
3,095
193
4,984,870
4,073,752
8
75,517
69,67.11
8
75.517
69,67t
,
ORE
OBE
Oil
caB
OiE
on
1
ORE
OllB
ORE
ORB
OBB
1
1
1
7
ROSEBURG
NATIONAL
ROSEBURG
COli SOL
DEPOSI%S
11000
ORE
OBE
4
PORt'LAIID
NATIONAL
PORTLUD
NON l'IEll
IIILlUCKIE
ST liE II .
COBVALLIS
CARBY
NATIORAL
LIBCCLJI CITY
ST ftE11
ST !!Eft
LAKE OSIIEGO
ST l'IEl'!
IULTGII-FiEEWUEB
CORSCL
lSSE'rS
$1000
ORB
HC GROUP TOTALS
0268
Ofi.ICJS
ORE
HC GROUP TOTALS
1953
B1US
1
HC GROUP TOTALS
1981
JO. 01'
oaB
HC GROUP TOTALS
4798
HO.
639
ORB
O&E
1
4,9U
4,31.6
4,J36
1,9.22
856
SALE !I
BHCIIO
5608
OBE
NAME AND LOCATION Of BANR BOLDING COMPANY
NAME AND LOCATION OP SUBSIDIARY BAliK
COMMERCIAL BANCOiP
COMMERCIAL BANK
PAGE
FRB MEMBERSHIP
liD.
BANKS
SALE II
NON MEft
SALEM
ORE
ORE
HC GROUP TOTALS
4544
1
VALLEY WEST BANCORP
CENTENlillL BANK
NON MEa
SPRINGFIELD
SPRIH GF.l BL D
BANORE BlNCSHARES, IJIC.
BANK Of OREGON
NON ME II
WOODBURN
WOODBUBll
FIRST NA 'II ON U. BlNCOBP OF ALLENTOWN, INC
FIRST NAT BK OF ALLENTOWN
ALLENTOWN
NATIONAL
ALLEIIiOVN
1
!IERCHANTS BANCORP, INC.
FIRST NAT EK OF ALLENTOWN
ALLENTOWN
NATIONAL
ALLEJI70WH
PEIIN
PENH
He GROUP TOTALS
4815
MID-SrATE BANCORP, IIi C.
MID-ST ATE BANK & TRUST
HC GROUP TOTALS
co
NOll HEI'I
ALTOONA
ALTOONA
$10()0
10
145,991
133,875
10
145,991
133,875
"4
65,870
60,822
65,870
60,822
16
175,150
'135,624
16
175,150
135,624
29
1,068.121
914,863
29
1,068,121
914,863
29
1,068.,121
9111,863
29
1,068,121
914,863
.25
576,222
~84,542
25
576,22~
484.542
PUN
PE.NN
HC GROUP TOTALS
5505
$1000
COJISOI.
g£PO.Si'IS
ORE
OBE
He GROUP 'IO'ULS
4313
CG N.S GI.
ASSETS
GRE
ORE
HC GROUP TOTALS
4355
NO. OE
OFllC!S
640
PEHH
PENN
-----------------------------~---~-~--
lllLA CYNWYD
BHCNO
0461
PEIN
AND LOCATIO& OF BANK BOLDING CO liP Alii
NAI'IE ABD LOCATION OF SOllSIDIARI BA lllK
NA~E
CENTRAL PENN NATIONA.L COBP ..
CENTRAL-PENN NATIONAL BANK
PAGI
JJO. OE
OfUCIS
COIISOL
ASSETS
$1000
38
:919,552
708,748
38
919,552
708,1118
PBJII
DEL
29
390,394
P.IIIN COB!BOLS THIS GROUP
300,941
F&B llEI'IllBRSHIP
BALA CIUJD
NAUOIAL
BALA-C!JJUD
10..
BUKS
0463
TGC HOLDINGS, INC.
GIBARD BANK DELAWARE
TBE GIRARD COIIPANY
1
BlLA CIRW!D
NON llEll
liiLIIINGTOII
BALl CIRWID
HC GROUP TOULS
0463
5847
0463
THE GIRARD COIIPANY
GIRARD BANK
TGC HOLDINGS, INC ..
GIRARD BANK DELAWARE
THE GIRARD COilPANY
1
Bli.A CI.HVID
BALA-ClliiD
BlLl CIIIIIID
S'l llEft
ION fiEil
WIL!.IIG1'0lf
BALl CY:IIIITD
29
390,394
300,941
87
G,4U6.632
2,860,213
DEL
29
390,394
FEIN COIITBOLS 1'HIS GBOUl'
300.941
PUll
PEU
PEIIJI
BC GROUP TOTALS
0454
FIRST VALLEY CCRPORA'IION
FIRST VALLEY BANK
2
NOH !Ell
BftHLEHEB
LUSPOBD
NATlOHAL PENN EAICSHABES, IHC.
NA~IONAL BANK OF BOIEBTOill
1
BOIERTOiN
NITIONAL
BOIEJlTOVJI
PEBI
I>EJIN
HC GROUP TOTALS
6000
HC
FINANCIAL TRANS CORP.
FARMERS TRUST COMPANY
GROUP 'IOTALS
1
NON B!ll
CABLISLE
CARLISLE
116
4,807,026
3,161,154
29
679,477
558,559
29
679,jj71
558,559
11
218,731
193,563
11
218,731
193,563
7
151,710
1341,066
7
151,710
1311,066
PEIIB
PUll
HC GROUP TOTALS
5622
COB SOL
DBPOSI'fS
$1000
PElfJI
PBBI
HC GROUP 'IOULS
5847
641
PEJIII
P!JJI
1
CHAMBERSBURG
UG!
PEHN
COliSOL
BHCHO
NAl'IE AND LOCATIO Ill OF BAU HOLD.IHG CO!!PABY
NUIE AND LOCATION OF SUBSIDIARY BUlK
0453
VALLFY BANCOBP, INC.
VALLEY BANK & iBUST
co
NO.
FRB !!EMBERSHIP
NOH
lUll
BUKS
CHAIIBEBSBliBG
CHlftBEBSBUBG
CHELTENHAM COBPOilTION
CHE.LTENHAM BANK
1
NOB liE!
CHEL7BU
CHEL7 BIIHAII
1
THE HIBSHMAN TRUST FOR EPHBltA HATIOHAL BUK STOCK EPHBUl
EPHRATA
IAT.IOHAL
EPHRATA NATIONAL BAliK
PEU
PEHI
1
HC GROUP TOTALS
41175
MARl NE BAN CORP, INC.
MABINE f:ANK
ERIE
NOll KE!l
WARREll
PBBI
PBBN
1
HC GROUP TOTALS
3666
CITIZENS INCORPORATED
CITIZENS NB CF EVAHS C.ITY
EVANS CITY
BURS CITY
BAT.IOBAL
J
HC GROUP TOTALS
0501J
PEOPLES BANK OF FORD CITI,2A.
NEW BETHLEHEM EAHK
PEOPLES BANK OF FORD C~TI
HC GROUP tOTALS
NOH ftEH
BON KE.II
FOBD CITY
NEll BBTHLEHE8
FOlD CUI
PEIIJI
PElUI
PEIB
2
$1000
COISO.L
DEPosrrs
i1000
168,640
149.065
14
168,640
149.065
10
156,581
133.90.1
10
156,581
133.901
4
125,236
112,268
4
125,236
112,268
32
1511,591
668,128
32
154,591
668.128
8
105,862
91,062
8
105,862
91,062
2
2
116.654
26,895
23,560
4
73,549
6J.CJ35
PEIIJI
PBJII
ASS!TS
14
PEU
PEIH
HC GROUP TOTALS
2220
OPF.ICAS
PEJIH
PEJill
HC GROUP tOTALS
5675
110. 0!
642
I&D, 31.5
GREENSBURG
BHCNO
5416
PENN
UGE
NAME AND LOCAT~ON Of BANK BOLDING CO.ltPANY
NAME AND LCCATlON OF SUBSIDIARY BANK
SOUTHWEST NATICNAL CCRPOBA'IION
SOUTHWEST NATIONAL BK OF PA
l'RB UMBERSH.IP
GREENSBURG
GREENSBURG
NUIOBAL
FB & T CCRPOEATION
FARMERS BANK AND T.BUST CO
NOll l!EM
HANOVER
HANOYEB
1
COMMONWEALTH NATIONAL FINANCIAL CORPORATIOli
COMMONiEALTH NATIONAL EK
HARRISBURG
NATIOUL
HARBISBORG
PEIIUI
PEliN
1
DAUPHIN DEPOSIT CORPORATION
DAUPHIN DEPOSIT BANK & TR
co
NON MEM
HARRISBURG
HAIUUSBURG
PENH
PUN
HC GROUP TOTA.LS
5477
HC
0450
JEFFERSOB BANCORPORATION,
JEFFERSON BANK
1
HI C.
NON liE II
HAVERFORD
l:IAYBRFORD
lliLTON HERSHEY SCHOOL AND SCHOOL TRUST
HERSEY BANK
1
NON II Ell
HERSHEl
HERSHEY
CONSOL
ASSE'lS
UOOD
CONSOL
DEPOSITS
$1000
14
351,2.26
31219,88
14
351,226
31.2,988
6
192,955
160,691
6
192,95.5
160.691
52
1,.264,297
924,671
52
1,264,297
924.671
49
1,344r898
11107,524
4.9
1.344,898
1,107,524
4
76,216
62.BOII
4
76,216
6.2,8011
3
102,100
89,552
J
102,100
ag.ss2
PEJIII
PElltl
GROUP "l'OTALS
HC GROUP TOTALS
OFllC!S
PBlUl
PEHN
HC GROUP TOTALS
2243
BANKS
J
HC GROUP TOTALS
4851
10. OB
PEl II
PEJIII
HC GROUP TO'IALS
5674
110.
6U
PBU
2Ellll
1
BUNT.UIGDON
PAGE
PENN
BHCNO
NAME AND LOCATION OF BANK HOLDING COI'!PANY
NAI'!E AND LOCATION Of SUBSIDIARY BANK
4760
UNITED NATIONAL BANCCRPOBA7ION
UNIO!l, NB&TR CO OF HUNTINGDON
lWo
FRB MEMBERSHIP
HUNTINGDON
WILLOW HILL
NAT.lONAL
BUlKS
PENN
PENN
1
HC GROUP 'IO'IALS
5731
.LANCASTER
IURRISEURG
NON MEM
FULTON FINANCIAL COliPORA'IlGN
FULTON BANK
PENN
PENN
HC GROUP TOTALS
0480
NATIONAL CENTliAL FINANCIAL CORPORATION
HAMILTON BANK
NON MEM
LANCASTER
LANCASTER
PENN
PENN
1
HC GROUP TOTALS
6107
HERI7AGE FINANCIAL SERVICES CORPORATION
RUSSELL NAT BK OF LEWISTOWN
LEWISTOU
LEWISTOWN
NATIONAL
PENN
PENN
1
HC GROUP 'IOTALS
5767
SUSQUEHANNA EANCSHARES, INC.
FAiMERS FIRST EANK
NON MEM
LITITZ
LIUTZ
HC
SOUTHEAST
NA~IONAL BANCSHARES
SOUTHEAS~ NATIONAL BK OF PA
1
GROUP TOTALS
OF PENNSYLVANIA, INC l!ALVERH
E WHITELAIIID TiP
NATIONAL
CONS(;L
ASSETS
$l00il
1
$1000
89.061
75,758
9
89,061
15.758
24
544,829
1649, 73>41
24
544,829
449,734
70
2,415,134
1,689,311
70
2,415,134
1,689,1Jl
6
119,575
108,166
6
119,575
108,166
17
3 62, Ofi6
3G0,651
17
362,066
30C,657
32
813,104
672.083
32
813,104
672.083
PENN
PEN.N
CONSOL
DEPOSITS
9
PENN
PElHi
HC GROUP TOTALS
4457
OF
OFHCES
NO.
644
f!EADYILI.E
PEBII
BBCJIO
BA!E liD I.OCATIOJ OF BAll BOLDIBG CO liP AU
BABE AND LOCATION OP SUBSIDIARY BAAIK
4433
THE FIBS'l IA'f.IONAL PEliBSILVAJIIA COBPOBATIOB
FIRST IATIOBAL BANI OF PA
PlGli
FBB ltEitBEESHIP
BG.
BIJIKS
l!EADYII.LE
BATIOliAL
IIEADUL.L.E
PEU
PEBII
BC GROUP TOULS
4886
ac
0462
UBIOI HAUONAL CORPOBUIOII
UI.IOI .HAT BK 01' PITTSBURGH
1
liT.
NATIONAL
LEBUOH
PITTSBURGH
PElUI
PEBB
GROUP TOTALS
CCNB CORPORATION
CCBB BABK N A
1
HEJI CUliBEBLUD
.NATIONAL
HEW CO.!tBERLAII.D
PEH.N
PEIIJI
HC GROO.P TO'ULS
5325
PIRS'f SENECA CCRPOBA'UOR
FIRST SEBECA BABK
RC GROUP
4209
1
NON It Ell
OIL CIT.I
BUTLER
1
NOH !Ell
OIL CITY
OIL ern
PEIUI
PEJUl
HC GROUP tOTAI.S
6022
PAL8 BAJICORP
FlBST HI! 01 PAL!ERTOll
HC GROUP TOTALS
1
PALliEB'fO.H
P ALliE iTO II
lllATIONAL
BO. Ol
OFPICJiS
CON SOL
ASS US
$1000
28
532,644
471,.905
28
532,644
473,905
53
1,493,860
1,323,055
53
1,493,860
1,323,055
20
397,757
351,991
20
391,151
351,991
49
691,863
623,673
49
691,863
623.,673
21
456,312
394,356
27
456,31.2
394,356
3
95,114
76.,515
3
95,114
76,515
CQ)JSOL
DEPOSITS
$1000
PEl I
PEBB
~O'ULS
BOBTHiES'f PEIBSilVAB.IA CORP.
HOBTHiES'f BABK
645
FElli
PEHI
1
PAGE
PENH
PEBKAS.iE
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NA~E AND LOCATION OF SUBSIDIARY BANK
6066
INDEPENDENCE BANCOBP, INC.
BUCKS COUNTY BANK & TR CO
BO.
BUKS
FBB MEIU3EBSHIP
NOH JSEl'l
PERKASIE
PERIUSIE
PEJIB
0608
PHILADELPHIA
PHILADELPHIA
PHIJ.ADELPHI.l
ROCKVILLE
NAriONAL
PHILADELPHIA
CONTINEN'IAL BANCCRP,
CON~INENTAL BANK
17
462,439
348,599
126,880
10
l!D
PEHH COUROLS TilZS GROUP
115,477
10
126,880
115,471
67
2,300,136
1,977,840
67
.2,300,136
t.917,a4o
10
126.880
11s.,n1
10
126,880
115,471
89
5,387,215
3,539,863
89
5,381,215
3,539,863
71
1
5,909,596
162,408
•• 191,78.0
24
12
6,072,004
4,191,804
PEB11
PEBJI
PUll
1
Ill C..
NON I'IEI!
PHILADELPHIA
BOBRI:STOlUI
PEJIII
PEIB
1
HC GROUP TOTALS
0606
0608
EASTERN BANCOBPOBATION
STATE NATIO~AL BANK OF MD
CAPITAL COBPOBA'IE BES_OURCBS, IBC.
PHILADELPHIA
ROCKVILLE
NATIONAL
PH.ILADELPHII
PEIB
liD
PUN
COJI~BOLS
1
HC GROUP TOTALS
0460
FIRSt PENNSYLVANIA CORPORA'IION
FIRST PENNSYLVANIA BANK NA
PHILADELPHIA
BALA-C !Nil! D
NATIONAL
PEiill
PEJI
1
HC GROUP TOTALS
0467
Pli.ILADELPIUA RATIONAL COBPORATIOI
PHILADELPHIA NATIONAL BANK
PHILADELPH.lA BAliiK (DELAUBI!)
HC GROUP TOTALS
PHILADEl.PH"IA
ARDMORE
NATIONAL
UL.IUNGTOJI
S'I !!EM
$1000
348,599
HC GROUP 'tOTALS
5429
$1000
COISOJ.
DEPOSI~S
462,439
1
CAPitAL CORPORATE RESOURCES, IBC.
STATE BANCSHARES, INC.
EASTERN BANCORPOBATIOH
STATE NATIONAL BANK OF MD
CAPITAL CORPORATE RESOURCES, IliiC.
COBS OJ.
ASSETS
17
PE.U
HC GROUP 'IOTALS
0608
0652
0606
MO. OJ
OfliiCIS
6116
PEBI
PEllli
DEL
2
'IBIS GROUP
PHI LAD ELl' HI A
BHCNO
0465
PENN
NAME AND LOCATION OF BUlK HOLDING COlU?ANI
NAI!E AND LOCATION OF SUBSIDIARY BAliK
PROVIDENT HUIONAL COBPORATIOH
PROVIDENT NATIONAL BANK
PROVIDENT OF DELAWARE BK lA
P.&GI
PBB ISBI!BERSHIP
PHILADELPHIA
UTIOUL
BRII IIlilS
NATIONAL
iliLliiiGTOI
BO.
fllllKS
PEII.Il
PI Mil
DE.L
HC GRCUP TOTALS
0652
0606
0608
STATE BANCSHARES, INC.
EASTERN BANCORPORATIOR
STATE NATIONAL BANK OF lSD
CAPITAL CGBPOBA7E RESOURCES, UIC.
PHILADELPHII
PHILADELPBII
NA'UOHAL
ROCKULLB
PB.I.LlDELPBll
THE fRANKFORD CORPORATION
FRANKFORD TRUST CO~PANl
ftD
PHI.LADEI.PUA
PHILADELPHIA
PEIIB
PEIB
HC GROUP 'lOTALS
0522
EQDI!IABK COBPOBATIOH
EQUIBA NK
I
NON !IE!l
PIUSBUBGB
PITTSHU.HGB
PlUII
PJUIII
HC GROUP TOTALS
04J1
ftELLCN HlT~ONAL COBPOBATION
MELLON BANK NA
I
P.ITTSBUBGB
UTIONAL
GBEEHSBOiGB
PBU
P!IJI
HC GROUP TOTALS
0540
PITTSBURGH NAT.IONAL CORPOBAT.IOI
PITTSBURGH iATlONAL BAlK
BC GROUP 2'0TALS
1
P.Ift'SBDRGB
IAriONAL
JEAHIH'fE
uooo
1
3,761,878
151,308
1,762,159
102,442
66
3,913,186
2,864,601
10
126,88Q
115,.477
10
126,.880
115,471
8
205,182
174,096
8
205,782
174,096
90
3,167,402
2 • .s.J,J36
90
3,167,402
2,453,936
121
20,532,360
12,891,198
121
20,532,360
12,891,198
119
7,338,852
1,791,893
119
7,338,852
1,795,893
PBIIJI COJIUOLS TUS GBOOP
1
NON !I Ell
SIOOO
CO I SOL
j)JlPOSl:TS
PEII
PEIJI
liC GROUP TOTALS
5693
65
2
COIISOL
ASS US
110. OP
Ofl.ICES
647
PEIJI
PUll
1
PAGli
PUN
BEADING
BBCIIO
IIAftE AN.D I.OCA'UON OF BANK BOLDING COftPAJJY
NAftE AND LOCATION OF SDBSIDIARI .BANK
4488
AftERICAN BANCOBP, 111C.
AftllUCA.II BK AND 'l'R CO Of' PA
PRB .!lUBERSHIP
NON ftEft
READING
READI.IIG
I C.
NO. CP
BANKS
OffiCES
PEJUI
PUN
HC GROUP iO'tALS
0452
BABCORP OF PEHNSYLYANIA
BANK OF PENNSYLVANIA
READ.IHG
NON
MEft
BEAD~NG
1
HC GROUP TOTALS
Oll56
FIDELCOR., INC.
FIDELITY BARK
S'f ftE ft
ROSEftOU
ROSEMONT
PEIIIIil
PENN
HC GBOUP TOTALS
0502
LAWRENCE KEISTER & COlt PAN!
SCOTTDALE EANK & 'IRUST CO
NON !!Eft
SCOTTDALE
SCOfTDAl.E
PEBN
PENN
HC GROUP TOTALS
4405
NORTHEAS'fEBN BANCORP, INC.
NOBTHEASTEBR BUK OF PA
NOB
ftEft
SCRANTON
liiLKES-BABBE
PENN
PEBH
1
HC GROUP TOTALS
2122
F. N. B. CCBPOBUION
FIBST NAT BK Of KEBCEB C'II
HC GROUP TOTALS
SHABOB
GBEEHYILLE
NATIONAL
PUB
PEIIN
CON SOL
DEPOS~TS
$1000
84
2,463,989
2,10.:.!,305
84
2,463,989
.2,102,305
28
655,077
576,795
28
655,071
576,795
76
4,041,170
3.,040,331
76
4,041,170
3,040,331
1
25,529
22,726
1
25,529
22,726
31
1,076,215
974.952
31
1.076,215
974,952
12
257,326
226,380
12
257,326
226.380
PBNIII
PENN
COli SOL
ASSUS
$1000
648
------~--------------------~
BHCNO
0562
PAGl!
PEN!l
SOUDEIITON
NAME AND LOCATION O.F BANK BOLD:UIG CO!IPANY
NAME AND LOCATION OF SOBSIU!BI BANK
UNIVEST CORPORATION OF P ENIIS YL VA Hll
UNION NAT EK & TB co
FRB !SEMBERSHIP
SOUDERTON
NATIONAL
SOUDERTON
NO.
BAIIKS
PEU
PEBN
HC GROUP TOTALS
5422
CCB BANCCRP, INC.
CENTRAL COUNTIES BANK
NON !!EM
STATE COLLEGE
STATE COLLEG.E
I>ENN
PENN
HC GBODP TOTALS
6052
PEOPLES NATIONAL BANCOBP, nc.
PEOPLES NAT BK OF CNTBL PA
STATE COLLEGE
NATIONAL
STATE COLLEGE
PENN
PENN
HC GROUP TOTALS
J996
.PENNBANCORP
PEIINBA NK
NON !!EM
'HTUSYILLE
WARREN
PEliN
PENN
HC GROUP TOTALS
0512
1
GNB COBPCRATIOIII
GALLATIN NATIONAL BANK
UNIONTOWN
NATIONAL
UlUORTOiN
PENlil
PEliN
HC GROUP TOTALS
0449
FIRST DI NA-COIIP.
FIRST HAT EAHK
HC GilOO.P 'IOTU.S
1
&
TRUST CO
iASHHIGTOII
NATIONAL
WASHUIGTON
PEHli
PENH
1
liiO. Of
OFFICES
CONSGL
ASSETS
$1000
649
CON.SCL
DEPOSITS
$1000
n
269,288
236,297
J4
269,288
236,291
27
571,409
"44,498
21
511.409
444,,.98
9
120,801
109,088
9
120,801
109.088
23
692,466
578,821
23
692,466
578,827
35
676,421
566,754
35
676,421
566,154
22
276,830
242,119
22
276,830
242.119
WILKES-BARRE
PAGE
PlNN
BHCJIO
NAl'IE AND LOCA~ION OP BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BUlK
5452
FIRST EASTERN CORP.
FIRST EASTERN BANK N A
JIO.
BlliKS
FRB UMBERSHIP
W.ILKES-BAIBE
ULKES-BlRRE
NATIONAL
UNITED PENN CORPORATION
UNITED PENN BANK
1
NON !!Ell
JIILK ES- BARBB
JUI.KES- Bl BRE
PEHI
P EIIIII
1
HC GROUP TOTALS
4919
COMMONWEALTH BANCSHABES CORPORATIOH
COl'll'IONWEALTH BANK & TR CG NA
iiLLIUSPOBT
iiLLil.IISl'OiT
NATIOHAL
DROVERS BANCSHARES CORPORATION
DHOVEBS & MECHANICS BANK
1
IOBK
PEl I
HC GROUP TOTALS
4562
YORK 13ANCORP
YORK BANK AND 'IR UST COMP.ANI
YORK
PE»N
HC GROUP TOTALS
0231
NEWPORT SAVINGS AND LOAN ASSOCIATION
ISLAND TRUST COMPANY
HC GROUP TOTALS
BON II EM
$1000
890,609
756,9412
33
890,609
756,942
25
650,678
579,214
25
650,678
579,.214
21
489,168
430,803
27
489,168
430,803
10
139,897
123,911
10
139,897
123,917
21
625,455
504,467
21
625,455
504,461
2
2,489
1, 789
2
2.489
1,789
l'ENI
YORK
NON MEll
COIIISOL
DEPOSITS
33
PEIJI
YORK
NON ftEl'l
$1000
J?EIII
.PEIN
HC GROUP TOTAlS
6023
OFFICES
COJISOL
ASSE7S
1' Elllfi
PEiilll
HC GROUP TOTALS
0455
1110. Of
650
NEil'OBT
IIEiPOB7
a.. .I.
R.I.
1
PAWTUCKET
BRCNO
0300
B.I.
NAME AND LOCATION OF BANK HOLDIIG COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PT INVESTMENt COBPCBATION
PAWTUCKET TRUST COMPANY
PlGE
FRB MEMBERSHIP
NON I!Ell
PAIITUCKE'f
PAVTOC.lET
JIO ..
BAIIKS
1
CITIZENS CORPORATION
C~TIZENS TROST COMPAIIY
NON ltEI!I
PBOUDEXC!
PROV.IDI!RCE
FIRST FINANC.lAl. CORP.
FIRST BANK AND TRUST
1
co
NON MElt
PROVIDENCE
PROYJ:DEXCB
FLEET FINANCIAL GROUP, IIIC.
FLEET NATIONAL BANK
1
PBOYIDEBCE
NlTIOliAL
PROYIDBJICE
B.. I.
R.I ..
HC GROUP tOTALS
0329
5848
0329
HOSPITAL TRUST CORPORATION
R I HOSP.I'rAL TROST NAT BA.IIK
HTC PROPERTIES, INC.
COLUMBUS NB OF RHODE ISLAND
HOSPITAL TRUSf COBPCBATION
1
PROVIDEIICE
NATIOJIAL
PROYID!XCI
PROVIDEJICI
NATIONAL
PROUD!IICE
PBOYIDEJICE
0329
HTC PROPERTIES, INC.
COLUMBUS NB OF R&ODE ISLAJID
HOSPITAL TRUST COBPORATION
HC GROUP TOTALS
2
PROVIDEIIICE
NAT.IOIIAL
f.ROUDEJICE
PROV.IDEICE
35,600
29,l2J
13
35,600
29,l2J
l2
261,J59
223,186
l2
261,159
223,186
2
21,995
21&,J28
2
27,995
24,128
51
3,984,548
1.,058, 711&
51
3,984,548
3,058,714
R.I.
R.. :r..
37
1,743,663
B • .I.
R.I.
12
172,295
R.I. CGUROLS THIS GBOUP
HC GROUP TOTALS
5848
13
B• .I.
i.I ..
HC GROUP TOTALS
0321
$1000
.R•.l ..
B • .I.
HC GROUP 'IOTA.LS
4220
COISOL
DBPOSirS
.a.. .I ..
R.I.
HC GROUP TOTALS
0304
COIISOL
ASSETS
$1000
10.. OP
(U:UCES
651
1,28.6,574
14-4,.898
49
1,915,958
1,431,.472
12
172,295
144,898
172,295
1114,898
R.I ..
B.I.
R.I. COITROLS TB.IS GBO.UP
1
12
PROVIDENCE
PAGE
R.I.
CONSOL
BHCHO
0202
NA8E AND LOCATION OF BANK BOLDING COKPANY
NAME AND LOCATION OP S~BSIDIARY BANK
OLD COLOU CO-OPERATIYE BANK
NEiPOR~ NATIONAL BANK
FBB
NO.
BUlKS
~EMBER-
SHIP
PROVIDENCE
NATIONAL
NEWPORT
R.I.
R.I.
HC GROUP TOTALS
0319
OLD STONE CORPORATION
OLD STONE BANK
NON ftEK
PROVIDENCE
PROVIDENCE
R.I.
R.I.
1
HC GROUP TOTALS
0317
PEOPLES CORPORATION
PEOPLES TRUST COMPANY
NON MEM
PROVIDENCE
PROVIDENCE
R.I.
R.I.
1
HC GROUP 'IOTA LS
0302
OCEAN STATE EANCORP, INC.
WOONSOCKET IHST TRUST CO
NON MEM
WOONSOCKEt
WOONSOCKET
R.I.
B. I.
0616
THE ciTIZENS AND SOUTHERN CORPORATION
CITIZENS & SOUTHERN BB OF SC
CHARLESTON
NATIONAL
CHARLESTOI
0617
FIRS'I BANKSHABES C<lRP. OF S. C.
FIRST NATIONAL BANK OF S C
1
HC GROUP TOTALS
COLUMB.IA
NATIONAL
COLUMBIA
S.C.
S.C.
$1000
COHSOL
DEPosn·s
$1000
22
68,736
59,651
22
68,736
59,651
32
1,832,68li
1,482,677
32
1,832,684
1.,482,677
14
43,765
37,241
14
43,765
37,241
36,00S
12
41,815
36, oos
114
1,603,634
1,292,286
114
1,603,634
1,292,288
83
1,289,438
1,001,259
83
1,289.,438
1,001,259
s.c.
S.C.
HC GROUP 'IOTALS
ASS US
12
1
HC GROUP l:O'rALS
BO. Ot
OFFIC!S
652
COLUliBIA
BHCIO
0229
I? AGE
SuC-
NAME AND LOCATION uF BANK BOLDING COl!PAlU
NAliE AND LOCATION CF SUBSID.IARY BUlK
SOUTH CAROLIBA MATIOJIAL C<JBPOBATIOH
SOUTH CAROLINA NATIONAL BANK
FiB liEliBERSHIP
COLU!!BIA
NATIONAL
CBABLESl'CN
NO.
BUlKS
SOUTHERN BAMCO&PCRATION, INC.
SOUTHERN BANK AND tRUST CO
NON l'tEM
GREENVILLE
GREENVILLE
s.c.
s.c.
HC GROUP TOTALS
0620
GENERAL INSURANCE AGENCY, lNC.
BAliK OF HODGES
1
NON l!EM
GBEENlliOOD
HODGES
PEE DEE BAl!IKSH.ABlS, .IJIC.
PEE DEE STATE BANK
1
ST liE!!
TI!UIONSYILLE
TI11MOJISV.ILLE
s.c.
s.c.
HC GROUP TOTALS
0098
DACOTAH BANK HOLDIBG CO.
FABliEBS & MBCH BK & TB CV
BANK OF LEMMON
CITIZENS BAliK OF l'IOBBIDGE
SECUBI'IY BANK UD 7BUS'l CO
CITIZENS STATE BAliK
FAULK COUNII STATE BANK
BANK Of CBESBABD
HC GROUP TOTALS
1
ST liEl'l
ST .1'1El'l
ST !!Ell
ST ltEI!
ST l!IE.1'1
NON BElt
NON .1'1Ell
ABERDEEll
ABERDEEN
LEft !tO I
I!OBBIDGE
iiEBSTEB
CLARK
FAUI.KTON
CRESBARD
S~vllO
CONSOL
DEJ?OS.iTS
$1000
128
2,007,771
l.,ij65,536
128
2.,007,771
1.,465,536
91
836,623
761.,209
91
83o,o23
761.209
2
10.086
9,014
2
10,086
9. 014
4
33.155
28,611
4
33,155
28.617
1
.2
1
2
5
.1
1
54.192
33,499
33,290
J2,152
31,060
l'J,080
7,298
48,239
30,151
29,918
29.,.226
2.1,910
12.600
6,313
1J
205,571
1814,531
s.c.
S.C.
HC GROUP IO'lALS
4933
COIIlSCl.
ASSE'IS
S.C.
s.c ..
HC GROUP lO'IALS
0591
NO. Of
OFFICES
653
S.D.
S.D.
S.D.
S.D.
S.D.
s .. D.
s. o.
S.D.
7
P.AG!
S.D.
'ALCESTE.R
BBCNO
NAME AND LOCATION OF BANK HOLD~HG COliPU!
NA!E AND LCCAT~ON OF SUBSIDIABI BAliK
2018
FIRS~
STATE BANKING CCBPORAT~OI
CHANCELLOR STAlE BANK
EBB IIE!BEBSHIP
ALCES7EB
CHUCI.LLOB
HOI !!!
10.
BAlKS
OFUCIS
S.D.
S.D.
1
HC GROUP TOTALS
6109
FIRST STATE FUANCIAL SEBVIC ES, IJJC.
FIRS'T STATE EANK
!101
!IE!
B.RIDGEilTBB
BBIDG!.iiUBB
S.D.
S.D.
1
HC GROUP TOTALS
1150
CAIBC FIRST, INC.
FIRST BANK AND TRUST
IOH !E!I
c.uao
ILL
1
HC GR 00 P 'lOT ALS
1381
FISHBACK IISOBANCE AGE!ICI, ~HC.
FIRST NAT BANK IN BROOKINGS
B.ROOKIIGS
BBOOKIIGS
NATIONAL
S.D.
S.D.
1
HC GROUP TOTALS
6213
BRYANT BANCSHABES, INC.
BRIANT STATE BANK
BOB !EIS
BBYUT
BBYAI'f
1
HC GROUP TOTALS
5427
BUFFALO BANCCBEOR!TIOB,
FIRST STATE BA~K
HC GROUP 70TALS
nc.
ST !IE!
BOFl'ALO
BUFFU.O
S.D.
S.D.
1
lSS.E~S
$1000
COIISOL
DEPOSUS
$10QO
13,403
12,450
1
13,403
12,450
1
9,543
8,564
1
9,543
8.564
2
53,519
48,316
2
53,519
48.316
2
104,123
86,808
2
104,12.3
86,808
1
10,347
9.213
1
10,31&7
9,213
1
16,517
14.851
1
16,517
14,851
S.D.
S.D.
COIISOI.
1
S.D.
BRITTO !I
co
or
)10.
654
BURKE
BHCNO
0593
S.D.
AND LOCATION OF BANK BOLDING COIIPUIY
NAIIE AND LOCATION OF SUBSIDIARY BANK
NA~F.
FIDELITY CORPORA!ION
FIRST FIDELITY BANK
FIRST FIDELITY BANK
FIRST F~DELITY BANK
PlG!
FRB llE!IBERSHIP
NON II Ell
NOH !lEft
NON !!E.Ii
BURKE
BURKE
COl.Oll!
ftU.IilDO
BO.
BUlKS
S.D.
S.D.
S.D.
S.D.
HC GROUP 'IOTALS
1300
3
CORPORATION OF A!HB.ICA
PEOPLES BANK
~NVEST.IiENT
NON
IIEI'I
CANTON
CO» DE
S.D.
S.D.
HC GROUP TOTALS
1303
1
NEWPORT CORPORATION
FARMERS STATE EANK
NON II Eft
CA»l'Oii
LYONS
S.D.
S.D.
HC GROUP TOTALS
3421
1
CARTHAGE HCLDING COMPANY, INC.
FARIIERS STATE EANK
NON .!lEft
CARTHAGE
CARTHAGE
1
XRI COUNTY S[ATE BANK HOLDING COMPAIII, IRC.
TR.I-COUNTY STAlE BABK
NOH
l! .E.Ii
CHAftBEiLU II
CHlMB!JiLll:H
S.D.
S.D.
HC GROUP TOTALS
4492
EDEN BANK HOLDING CO!PANI,
FlRST NAT ElNK OF EDEN
HC GROUP TOTALS
1
uc.
EDE.II
NIXlOJiAL
EDEll
OPUCIS
COBSOl.
ASSETS
.$1000
COB SOl.
DEPOSI~S
.$1000
3
1
1
35,158
18.,147
H,346
31.442
15.663
10.01&5
5
64,651
57.150
1
5,020
4,490
I
5,020
..... 90
2
4,309
3,92B
2
4,309
3,928
1
6,186
5,607
1
6,186
5,607
3
31,830
33,192
3
31.,830
33.192
J
8,598
7.599
1
8.598
7.599
S.D.
S.D •
HC GROUP TOTALS
3061
110. 01
655
S.D.
S.D.
1
EDGEl!ONT
PAGE
S.D.
BHCNO
NAME AND LOCAT~ON OF BANK HOLDING COI\PANY
NA~E AND LOCATION OF SUBSIDIARY BANK
1347
ERICKSON INVES'lltl!NT CGMPANI
SOUTHERN HILLS BANK
FiB MEMBERSHIP
NON 1'1 E!l
EDGEMONT
EDGEMONT
NC.
NO. OF
.BUlKS
OFFICES
S.D.
S.D.
1
HC GROUP TOTALS
6282
EMERY SECUR11Y BANCORPORATION, INC.
SECURITY STATE BANK
EMERY
NON MEI'I
EMERY
JOHNSON INVESTMENT COMPANY
FARMERS STATE EANK
ESTELLINE
ESTEL.LINE
GREAT PLAINS BANR CORPORATION
EUREKA STATE BANK
UPPER I'IIDiEST FINANCIAL CORPORATION
FIRST "NAT BK OF GARRETSON
NOilTHSTREAM IMVES.I:MEHTS, lliiC.
SECURITY SlATE BANK
HC GROUP TOTALS
10,299
9,..148
11,324
10,0"4
11,324
10,044
11,652
10,335
11,652
10,335
19,171
17,161
1
19. 171
17,161
1
16,373
Hi,092
1
16,373
15,09.2
1
10,787
9,590
1
10,787
9,590
1
NON
l'l Eft
EUREKA
EUREKA
S.D.
S.D.
GARRETSON
GARRETSON
HAT.IONAL
S.D.
S.D.
HC GROUP TOTAlS
2331
2
S.D.
S.D.
HC GROVP TOTALS
3348
9,348
S.D.
HC GBOUP TOTALS
4090
NON ll EM
GEDDES
GEDDES
$1000
10,299
1
NON l'lEM
$1000
COlli SOL
DE.POSlTS
2
s.o.
HC GROUP 'IOTALS
1358
CONSCL
ASSETS
65{)
S.D.
S.D.
1
BOB LEI
BBCHO
1341
s.o.
PAGE
NAME AND LOCATION OF BANK BOLD~HG COMPlNY
NAL'IE AID LOCATlOI OF SUBSIUABI BAliK
THREE-D, IHC.
HURLEY STATE BARK
FRB IIEL'IBEii-
NO.
BAlKS
SH~P
NOH !Eft
BURLEY
HORLEI
S.D.
S.D.
1
HC GROO.P TOTALS
0953
C. A. S.
SL'J~TH
COBPORAT~OB
TRUST AHD SAYINGS BANK
NOH MEl!
HURON
MORBI SOl
BUBO II
NATIONAL
ATK.IJISO.N
~RENE BANCORPOBAT~ON,
FARMERS STATE BAlK
~REJJE
ION MEL'J
SECURITY FIHIIC~AL SERVICES,
SECDIITI StATE BAlK
57,869
1
67,708
57,869
1
28,652
25,259
1
28,6 5.2
25,259
13,736
1~,155
J3,736
12,155
2
15,367
H,010
2
15,361
14,010
2
6,993
6,256
2
6,993
6,256
S.D.
IRENE
S.D.
S.D.
1
iEST DAKOTA CORPOIAT~OH
l!~IEBS AID MERCHANTS BAlK
HC GROUP tOtALS
67,708
liEB
S'f ME!
LBAD
LEAD
S.D.
S.D.
HC GROUP TOTALS
4971
1
S.D.
BC GROUP TOTALS
0675
10,194
1
INC.
1
~•c.
JIOI liE!
MADISOI
IUD ISO .I
.$1000
11,525
II.I.
BC GROUP t:OTALS
4046
S1000
COIISOL
DEPOS~TS
10,194
1
401 INC.
FIRST RA'r BANK OF ATKINSOB
COIISOL
A.SS!'IS
11,525
1
BC GROUP 'fOTA.LS
1136
HO. Oi
OI'FICES
657
S.D.
S.D.
1
IICLAUGHLIN
PAG.I
S.D.
BHCNO
N!IIE AND LOCATION OF BANK BOLDING COHP.l»Y
NAME AND LOCATION OF SUBSIDIARY BAliK
2685
LEDONK INVESiMENI CO.
FIRST STATE BABK
10.
BAlKS
FBB BEBBERSHIP
NOll IIEB
I!ICLAUGHLII
ftC LADGHLIJI
S.D.
S.D.
1
HC GROUP 'IOTALS
5327
ftEN.NO HOLDING COISPlHI
ftENNO STATE EUK
!EIIIllO
BBHIIO
liON Uft
S.D.
S.D.
1
HC GROUP TOTALS
1255
DAKOTA COftPANY, 1NC.
DAKOTA S~A'IE BANK
liON l!El!
ftiNMEJ.POLIS
ft:ILBUIK
S.D.
S.D.
1
HC GROUP 'IOTALS
1275
XYZ COBPGBAUON
FIRST WESTERN BAIIIK
liON liE II
lUHIIEAPOLIS
iAJ.L
S.D.
S.D.
I
HC GROUP TOTALS
1333
COMMERCIAL BANSHABES, IBC.
COMMERCIAL TRUST & SVGS BANK
SANBORN COUNTY BANK
ST !Eli
ST ftEI'I
BITCH ELL
!liT CHELL
WOOISOCKBT
S.D.
s .. o.
s.o.
2
HC GROUP TOTALS
3970
HOPKl NS F.I NANClAL COBPOR A'llO N
LIVE S'IOCK STATE BANK
DAY COUNT! BAWK
HC GBOUP TOTALS
li.ItCHBLL
JU7CHELL
!Eft
WEBSTER
.IIOH II!M
NON
S.D.
S.D.
S.D.
2
10. OE
OFUC.IS
COIISOL
ASSETS
$1000
658
COB SOL
DEPOSIJ:S
uooo
1
12,2811
11,159
1
12,2811
11,159
1
18,440
16,715
1
18.,440
16,715
2
36,836
32,455
2
36.,836
3.2.,455
2
.24,935
21,113
2
24,!U5
21,113
1
1
107,906
15,914
95,502
13,6.25
2
123.,.820
109,121
4
2
23.,525
16,.214
20,152
14.,558
6
39,739
35.310
!I.ITCHELL
S.D.
.PlGI
BHCNO
1368
NAME AND LOCATION OF BANK HOLDING COfiPAIIY
NAME AND LOCATION OF SUBSIDIIBI BAliK
PATTON H~LDING CO!IPAIY, .INC.
FIRST L1ITCHEI.L NAT BANK
.PRB
IIEIIBBR-
RO.
BAJIKS
SHIP
lUTCHELL
lllTIOHlL
fi.ITCBI!J.J.
CONSOLIDATED HOLDING COM~AIY
A!IERICAN S7ATE BANK
NOll !IE!I
OLD HI!
OLDHU
PARKSTON IIIVESTMI!IIT CO!IPANY
FARMERS STATE BANK
PABKSTOI
PARKS fOB
PHILIP BANCOBPORATIO.I, IIC.
FIRST NAT BANK IN PHILIP
1
PHILIP
UUOB!L
PHILIP
CAPITOL BANCOBPOBATION, INC.
FIRST NIT BANK IN PIERRE
PIERRE
lllTIOHlL
PIEilU:
SOUTH DAKOTA BABCSBABES, .IIC.
BANKWEST NATIOBAL lSSOCATIOB
HC GROUP TOTALS
2
95,012
86,231
2
14,850
13,274
2
14,850
13,2711
1
47,649
42,797
1
417.649
42,797
1
39,116
34,243
1
39,116
311,2113
2
39,9110
35,859
2
39,9110
J5,859
6
95,0116
85,'179
6
95,014
85,179
S.D.
S.D.
HC GROUP TOTALS
2357
86.231
s.o.
S.D.
HC GROUP TOTALS
5816
95,012
s.o.
S.D.
He GROUP TOTALS
3907
1
PIEBBB
UT.IOilL
PIEJlU
COJISOL
DBPOSUS
.S1000
S.D.
s.o.
1
ION !Ell
CO.ISOL
ASSETS
$1000
2
1
HC GROUP 'IOTAI.S
1360
OFUCJ!S
S.D.
S.D.
HC GROUP TOTALS
5623
10. Ol
659
S.D.
S.D.
1
RAPID CITY
.PAG!
S.D.
BHCBO
BA8E AND LOCATION OF BANK BOLDING COftP AliiY
NAftE AND LOCAT~ON OF SDBS.IDIABl BAliK
1285
RANCHERS SECURITY CORPOBATIOB
RANCHERS NATIOHAL BANK
FBB
NO.
EAIIKS
MEftBERSHIP
RAPID CUI
Wl:llHEii
NATIONAL
S.D.
S.D.
1
HC GROUP TOTALS
0681
FIRS~
WESTERI CORPORATI9B
WESTERN BUlK
ST KElt
SIOUX FALLS
S.IOUI PALLS
S.D.
S.D.
1
HC GROUP 'IO'IA.LS
1308
HAUGO INVES'IftENT COIIPANY
VALLEY BAliK OF UNION COUHTY
NOH !UK
SIOUX FALLS
ELK PCUT
S.D.
S.D.
HC GRO.U.P TOULS
1310
L.IBCOLI IHYESTKEHT COHPANY
VALLEY EXCHANGE BANK
NOH lHft
SIOUX FALLS
LEN NOI
S.D.
S.D.
1
HC GROUP '.fOULS
4476
HC
1309
HC
KIBHESAHA BANSHABES, .INC.
FIRST NB .IN S~OUX FALLS
FARftERS STATE EANK
SIOUX FALLS
SIOUX fALLS
NATIONAL
ll.ANDREAU
NON lUll
S.D.
S.D.
S.D.
2
GROUP TOTALS
SIOUI ENTERPRISES, INC.
VALLEY STITE BANK
GROUP TOTALS
57 !lEft
SIOUl FALLS
YANK'.fOll
S.D.
s •.o.
1
110. Of
OPFl.C!S
COJSCL
ASSETS
$1000
660
COHSOL
DEPOSITS
uooo
1
30,850
27,969
1
30,850
27,969
4
106,539
94,758
4
106,539
94,758
3
25,897
23,081
3
25,697
23,083
2
23,555
21,499
2
23,555
21,499
6
1
197,491
37,557
166,885
JJ,650
9
235.,048
200,535
1
26,3"8
2q,14Q
1
26,348
24,144
SIOUX FALLS
BHCNO
S.D.
BAlfE AND LOCATION OF BANR HOLDING COI'IPAIIY
NAME AND LOCATION OF SUBSIDIARY BANK
1421
HC
1267
UNITED NA7IONAL CORPORATION
UNITED NATIONAL BANK
PAGE
FBB I! EMEEB-
NO.
iiA NKS
SH.IP
SIOUX FALLS
NATIONAL
SIOUX lALLS
S.D.
S.D.
GROUP TOTALS
DEVCO AGENCY CO.
DEiiEY COUNTY BANK
1
BON l!EI'!
TII'IBEB LAKE
TIMBER LAKE
TORONTO BANCOBPOBATION, INC.
B.UiK O.F 'lOBO NTO
ST I'IEM
TORONTO
TORONTO
S.D.
S.D.
BC GROUP TOTALS
4377
VEBLEN INSURANCE COl'tP ANY, INC.
BANK OF VEBLEN
NON I'IE!
VEBLEN
VEBLEii
COI'IMERClAL HOLDING COI'IPANY
COI'II'IERCIAL STATE BAliK
NON MEl'!
WAGNER
WAG NEB
HC
FIRST BAtiK SHARES COHPOBATION
FIRST STATE BAtiK OF WABNEB
GROUP TOTALS
OFL'IC!S
.$1000
21
169,314
150,103
21
169,3141
150,303
2
14,770
12,849
2
14,770
12,849
2
19,901
17,470
2
19,90 1
17,470
1
5,648
4,989
1
5,6118
4,985
1
44,996
37,931
44,996
31,931
9,460
8,554
9,460
8,554
1
ST .!!Eft
iiABNER
WARNE&
$1000
S.D.
S.D.
HC GROUP TOTALS
4366
CONSOL
DEPOSI'IS
S.D.
S.D.
HC GROUP TOTALS
5734
COaiSOL
ASSETS
S.D.
S.D.
HC GROUP TOTALS
3572
HC. Cl
661
S.D.
S.D.
I
1
WATERTOWN
PAG.!
S.D.
BHCIO
NAME AND LOCATION OF BANK HOLDING CO!IPAHI
NAME AND LOCATION OF SUBSIDIABI BANK
FRB II Ell BERSHIP
1411
FARMERS AND ISEHCHANTS INVESTMENT COMPUY
FARMERS & MRCH EANK & 'lB. co
liiON KEK
110-
BUlKS
WATERTOillll
Wl'IER10ill
S.D.
S.D.
1
HC GROUP 'IOTALS
6079
WAUBAY BANCOBPCRATION, IJIC.
STATE BANK OF WAUBAY
WAUBAY
WAUBAY
NON KElt
S.D.
S.D.
1
HC GROUP tOTALS
1376
WESSINGTON BANKSHARES, INC.
BANK OF WESSINGTON
NON KEK
WESS.INGTOll
WESSINGTON
S.D.
S.D.
1
JO. Of
OFFICES
COISOL
ASSE7S
$1000
662
COISOL
DEPOSUS
$1000
5
85.1123
76,941
5
85,1123
76.941
1
10,556
g.673
1
10.556
9,673
2
6,957
6,227
2
6,957
6,221
3
69,939
63,326
J
69,939
63.326
4
84,749
76,583
4
811,1119
76,583
1
12,1011
10,837
1
12,104
10,831
HC GROUP '!'OTALS
2600
WINNER BANSHABES, INC.
FARMERS STATE EANK
NON II EM
IIINNER
iiHINEB
S.D.
S.D.
1
HC GROUP TOTALS
1250
AMERICAN BANSHARES, INC.
AMERICAN STA'IE BANK
NON HEll
lANK TON
IUKTOH
S.D.
S.D.
1
HC GROUP 'IOIALS
38111
HC
UNITED CI~IZENS EANCSHARES, INC.
UTD CTZNS BK OF CHEATHAft CTY
GROUP TOTALS
NON HEll
ASHLUD CITY
ASHLAIJD CITY
TEll I
TUB
1
BARRETYII.I.E
BHCIIO
1200
TEIUI
MA~E
AIID LOCATION OF BAlK BOLDIIIG COIIPU!
HAllE AND LOCAT~ON OF SUBSIDIARY BUK
BARRETVILLE EANK & TROST COIIPAII
BAP.RETVILLE BK AND TRUST CO
SOIIEBVILLE BANK AND TROST CO
PAGI
FiB IIE!IBER-
10.
BAlKS
SHIP
1101 II Ell
liON !IE !I
BARIU'lHLI.B
BIBRE1'ULLB
SO!IBRVILLE
1'!1.1
'fBJIII
4934
iEST TE»NESSEE BANCSHARES, .IJC.
BANK OF .BARTLETT
2
lOB IIBl!
BlRTLB!r
BAHTJ.E77
COIIMUNITY FINANCIAL SERVICES, INC.
BANK OF BOLIVAR
1
ION ME II
BOI..IYU
BOL.lYAii
u:n
u,n
HC GROUP TOTALS
4853
HARDEMAN COUNT! UIVBSTIIEN'l COIIPANY, IIIC.
HARDEMAN COUNTY BANK
1
NOB !IE II
BOLIJ.U
BOJ.IUB
LIBERTY BAifCSBARES, .IHC.
LIBERTY DUIK
1
NOll !Ell
BB.BITIIOOD
BJIJUJTIIOOD
BRIGHTON BANCSHABES COBPO.RAUOI
BRIGHTON BUK
BC GROUP iOUI.S
J
JIOJ liB II
BBIGBTO!II
BBIGBTOJI
uooo
2
122,.678
44,375
105,.546
10
167,053
144,219
1
14,468
12,310
1
14,468
12,310
4
28,035
23,955
4
28,035
23,955
5
58,.087
51,918
5
58,081
51,918
2
24,791
22,133
2
24.791
22,133
1
10,080
8,045
1
10,080
8,045
38,.613
UIIJI
TEIJI
HC GROUP TOTALS
4315
$1000
COJISOL
D.IPOSUS
Ull
TBIII
HC GROUP 'IOTALS
4579
COIISQL
ASSETS
1'Bn
TBIII
HC GROUP TOTALS
4883
8
TBIJI
HC GROUP 'lOTALS
ID. or
OIPICIS
663
TB.II
TEll
1
PAGE
TEIIB
BRISTOL
BHCIO
BAKE AND LOCATION OF BANK BOLDING COMPANY
NAME AID LOCATION Of SU~SIDIARY BAiill
4221
CITIZENS BANCSHUES, INC.
CITIZENS FlDBLlTY BAlK
HC.
BUKS
PBB KEMBERSHIP
NON MEl'l
BB.ISTOL
flRIS'lOL
tBNN
TENH
1
HC GROUP TOTALS
4855
DALE HOLLOi HOLDING COMPAU
BANK OF CEUIIA
HC GROUP
5924
NOH
It Eft
CELINA
CEL.IJI A
TE!IB
TE»H
1
~OTALS
NORTHERN OF tEBN!SSEE COBP.
NORTHER& BANK CP TEHIESS!E
ION
ft Ell
CLABKSULLE
CLARKSVILLE
'UBI
'rElillll
1
BC GllOUP TOTU.S
3438
FIRST CIT.IZEJIS BANCOBP.
FIBST C.ITlZEBS BANK
NON ll El!
CLEVELAIID
CLEVELAND
1
HC
4497
PB BAHCSHARES,
PEOPLES BUlK
CLIFTON
CLIFTON
BON IU.ft
nc.
TEHI
TE.tnl
1
GROUP TOTALS
I'RABKLIN BANCOBP, .IHC.
UTD STHRH EK OF li.IL.LSN
HC GBOUP TOTALS
en
NON
!I Ell
COLLEGE GliOVE
COLLEGE GROVE
1
$1il00
COMSOL
DEPOSUS
.uooo
28,320
24,2111
2
28,320
24,214
2
24,11J7
21,915
2
24,347
21,915
5
123,390
106,949
5
123,390
106, 9·119
4
SIJ,86J
49,315
4
54,863
49,315
2
25,058
22,482
2
25,058
22,482
2
26,976
23,191
2
26,976
.23,191
TEHJI
~EIIIN
COMSOL
ASSETS
2
'lEIUI
TBHII
HC GROUP TOTALS
6001
NO. Ol
OPFIClS
664
COLUUIA
BBCJIO
5901
TEJI
HAKE AND LOCATION OF BANK BOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BAliK
FABKE&S AND !'IE.HCHANTS CORPOBAT.ION
FIRST FARMERS & !ERCHANTS NB
FIBS~
PAGE
FBB KEMBERSHIP
COLUilB.IA
NATIONAL
COLUlHllA
AMERICAN BANCSHABES, INC.
AKERICAN BANK AND TBOS'I
E.P.C. CORPOiiATION
BUlK OF PUTBA!S CTY
NON 11EK
COOKEVILLE
COOKEVILLE
CBC BANCORP, INC.
CITIZENS BANK
1
NON MEK
COOKEVILLE
COOKEVILLE
1
IliON ME!l
COOKEVILLE
COOKEVILLE
FSB, INC.
FIRST ST BK OF COY 1JiiGTON
TEJilil
TElUI
1
NON
KEM
COVINGTON
COVINGTON
PLATEAU BANCSHABES, INC.
PEOPLES BANK & 7fiUST. COftPAHI
HC GBOUP TOTALS
1
NOH
ItEM
CROSSVILLE
WA.RTBOBG
$1000
CON SOL
DEPOSITS
$1000
7
119.,240
105,596
1
119,240
105,596
4
69,559
6:0:.,508
4
69,559
62,508
4
54,990
48,886
4
54,990
48.886
6
112,678
100.,658
6
112,678
100,658
2
50,383
45,552
2
50,383
45.,552
3
20,147
18,863
3
20,147
18,863
TIUJJII
TEllli
BC GROUP TOTALS
0790
CONSCL
ASSETS
TEIN
TEliiN
HC GROUP TO'ULS
5806
OFFICES
TE!UI
TENH
HC GROUP TOTALS
4260
BANKS
1
HC GROUP TOTALS
4037
NO. Ol
7EIUI
TEU
HC GROUP TOTALS
5316
NO.
665
TEJIH
TEHN
1
PAGE
TElill
DAYTON
BHCBO
NAME AND LOCAT~ON OF BANK BOLDING COftPANI
NAftE AND LOCATION OF SUBS~DIABY BAliK
3319
RHEA BANCSHABES, .UIC.
DAlTOtr BAiil.K AND TRUST co
liO.
BABKS
FRB MEl!BERSHIP
NON
l! 1!1!1
DAYTON
DAlTON
iEliN
TEHN
BC GROUP TO'IALS
4610
FRANKLIN FIRST NATIONAL CORPORATION
F~iST NB OF FRANKLIB C'IY
DECHERD
DECHEBD
NAT~ONAL
'IElllN
TElUI
BC GROUP 'IO'IALS
5617
BASIN BANCORP INC.
DUCKTOWN BANKING COJIPANY
NOti
1!1 Eft
DUCKTOWN
DUCKTOiill
'lENN
TEIUI
1
HC GROUP TOTALS
5876
HC
4921
FARMERS BANCCRP INC.
FARMERS BAliK
NON MEll
DYERSBURG
TRIMBLE
'IE liM
TE.NN
GROUP toTALS
TENNESSEE BAHCORP
CARTER CTY B Ol ELIZABETHTON
NON MEI!I
ELIZABETHTON
ELIZABETHTON
TEN8
TENN
HC GROUP 'lOTALS
4138
ETOWAH BANClNG COMPANY
SOUTHEBN UN BK OF ~CMINH CTI
HC GROUP !OTALS
NOH KEK
ETOliAH
E'lOiiAH
TEal II
TUN
l
HO. OF
OFHClS
COlllSOL
ASSETS
$1000
666
COISOL
DEPOSITS
S1000
ij
60,318
50,454
4
60,.318
50,454
4
36,811
32,633
4
36,811
3~,633
3
38,784
35,621
3
38,784
35,621
2
l0,612
16,471
2
20,612
16,471
5
66,256
59, 156
5
66,256
59,156
1
20,541
18,631
20.51&1
18.631
F AI ETT EY.lLL E
TENli
BHCNO
NAME AND LOCATION OF BANK BOLDING CO!PANY
NAME AND LOCATION OF SUBSIDIARY BANK
4748
ELK VALLEY BANCSHAHES, INC.
PEOPLES BANK OF ELK VALLEY
PAGJ!
FRB MEMBERSHIP
NON HEM
HO.
BUKS
FAIEXTEYILLE
FAYETTEVILLE
TEBN
TENN
HC GROUP TOTALS
5317
UNB CORP.ORATION
UNION NB OF FAYETTEVILLE
4
1
FAYETTEVILLE
NATIOIAL
FAIETIEVILLE
110. OF
OFFICES
0788
& PEOPLES 7RUST COMPANY
FARMERS AND MERCHANTS BANK
FIRST AND PEOPLES NATIONAL EANK
FIRS~
GALLATIN
NON HEll
BETHPAGE
GALLATili
0783
0788
HC
2310
FIRST AND PEOPLES NATIONAL BANK
FIRST & PPLS NB CF GALLATIN
FIRS7 & PEOPLES TROST COl!PANI
FARMERS AND MERCHANTS BANK
FIRST AND PEOPLES HAXIOBAL BANK
GALLATIN
NON !'!Ell
BETHPAGE
GALLATIN
TENN
TEU
TEIIJI
TEKN
TEJIN CONTROLS
HC
GROUP TOTALS
4920
GER.IIANTOWN
BANCSB.ARES, IIC.
BANK OF GEBHANTOWH
HC GROUP TOTALS
2
NON
ME.II
GALLATIN
GJLLAUB
G Elil! AN TO lUI
GER.IIANTOMJI
21,974
69,279
8,439
7,790
2
8,439
7,790
2
38, Hil
31,852
2
8,439
1,:no
4
46,600
39,642
6
117,207
lf3,546
6
47,207
43,51,16
3
50,436
41,164
3
50,436
41,164
THIS GBOUP
TEJiB
TEHN
1
BON MEM
a, 974
TENN
GBOUP 'IOTALS
GALLATIN BANCSHABES, INC.
UN SOOTHEBN EK CP SOMNEB CTI
2
77. 184
TENN
2
TEltN COU:ROLS TH~S GROUP
I
GALLATIIi
NATIONAL
GALLAUN
CON SOL
DEPOSITS
$1000
lEN II
TEBN
HC GROUP TOTALS
0788
24,320
4
HC GROUP TO'fALS
0783
COBSOL
ASSETS
$1000
667
TE.IIJI
TEJIN
1
GOODLET7SVII.I.E
PAGl
TEHN
BHCIIO
NAME AND LOCAT~ON OF BANK HOLDING COMPANY
NAI!E AND LOCATION Of SUBSIDIARY BANK
2588
GOODLETTSVILLE BANCSHARES, HJC.
BAlK OF GOODLEtTSVILLE
NO.
BA!lKS
FBB KEMBERSHIP
NON ltEM
GOODLETTSVILLE
GOODLE!l'SHLL!
TE»N
TEHti
HC GROUP TOTALS
51J61
ANDREW JOHbiSON BANCSHABES, IIC.
AHDBEW JOHNSON BANK
GREENEVILLE
GREEH EVII.LE
NON MEl!
HARROGATE CORPOBATlOI
C~MBCL BK OF CLAIBORNE CTY
1
NON MEl!
HAlUlOGATE
HARROGATE
CLOVER BOTTOM ESTATES, INC.
BANK OF HENDERSONVILLE
1
NON
I'IE~
HENDERSON VILLE
HENDERSONVILLE
BANCOBP OF HUNTINGDON
BANK OF HUNTINGDON
NON I! EM
HUNTlNGDOII
HUNTI.NGDOI
TEiilii.ESSE E COlli! f.BCE CORPOBAUOII
NB OF COl!I!ERCE OF JACKSON
FIRST NAT BK Ol GIBSON CTI
1
BC GROUP TOTALS
JACKSON
JACKSON
NATIONAL
HUMBOLDT
NATIONAL
80,027
72,58j
10
80,027
72,589
2
20.728
18,151
2
20,128
18,151
3
20.615
17,460
3
20,615
17,460
2
19,532
17,662
2
19,532
17,662
6
75,286
68,500
6
15,286
68.500
6
3
122,595
25.,452
110.032
23,060
9
148,047
133,092
TENIII
TE.IIN
HC GROUP TOTALS
2541J
10
tEJUI
TEIN
HC GROUP TOTALS
IJ123
$1000
CONSOI.
DB.POSUS
SIOOU
'lEU
TEN Ill
HC GROUP TOTALS
3254
CONSOL
ASSETS
tEUI
TEliN
HC GROUP TOTALS
2862
.NO. OF
OFFICES
668
TUN
TENN
TEJIN
2
JACKSON
BHCNO
5524
TEIN
NAME AND LOCATION OF BANK BOLDING CotU?ANI
NAME AID LOCATION OF SUBSIDIARY BANK
VOLUNTEER BANCSHARES. INC.
JACKSON NA1IONAL BANK
PAG!
FRB !fEMBERSHIP
JACKSON
NATION.AL
JACKSOI
10 ..
BAJIKS
TE!II
TEU
HC GROUP l'OTALS
6111
MOUNTCORP BANCSHARES, INC.
FENTRESS COUNTY BANK
1
NON l!EM
JAMESTOU
JAMESTOliN
MARION BANCSHARES, INCa
ftARION TRUST UD BAN lUNG CG
NON
lUll
JASPER
JASPEll
FIRST PEOPLES BANCORP, INC.
FIRST PEOPLES EK OF JEFF CTI
1
NON HEll
JEFFERSON CI'li
JEF.FEBSON CI'fl
TENN
TEU
HC GROUP TOTALS
4659
PEOPLES BANCSHARES, INC.
PEOPLES BANK
NON ME!
LEBANON
LEBARON
FIBS'! NA'IIO!tAL BANCSHARES CORPORATION
FIRS~ NB OF LEXINGTON
HC GROUP TOTALS
1
LEXINGTON
NATIONAL
LEIING'ION
7
149,730
117,5l8
7
149,730
111,518
3
.23,890
20,519
.3
23,890
20,519
4
40,.294
36,020
4
40,294
36,020
5
J5,53J
31,4.22
5
35,. 533
31,422
4
39,990
36,282
4
39,990
31i,282
2
44,573
39,321
2
44,573
39,321
TEll I
TEN111
HC GROUP TOTALS
3127
uooo
COISOL
DEPOSI%S
$1000
TENB
TEHH
HC GROUP TOTALS
4189
COJIS()L
ASSETS
TEHH
TENN
HC GROUP TOTALS
4111
10. Of
OPPJ:C!S
fifi9
TEN.N
TEBN
LIVINGSTON
PAGI
TEIIN
BHCNO
NAME AND LOCATION O.F BANK HOLDING COMPANY
NA~E AND LOCATION OF SUBSIDIARY BUlK
6043
UNION BANCSHARES, INC.
UNION BANK AND TRUST COMPANY
NO.
BUKS
FRB MEMBERSH.IP
NON MEK
LIVINGSTON
Llilli GS'fO N
'fEll I
TEN»
1
HC GROUP 'IOTALS
4251
HERITAGE FINANCIAL CORPORATION
FIRST HERITAGE NATIONAL EK
LOUDON
LOU DO Ill
UTIONAL
TEJn
TEHB
1
HC GROUP TOTALS
5902
MONROE BANCSHARES, INC.
BANK Of l'IADISONULLE
NON KEK
lUDISONULI.E
MADISONVIL.LE
COFFEE CG~NTY EANCSHARES, INC.
COFFEE COUNTY BANK
1
NON MEM
MlNCHESfE.R
MANCHESTER
MOUNtAIN FINANCIAL CO~PANY
BANK OF MARtVILLE
1
~AH!VILLE
NON l'IEM
l'lARYVILLE
TENNESSEE NATIONAL BANCSBARES, INC.
BLOUNT NATIONAl BANK
TENNESSEE STATE BANK
MERCHANTS AND f ARK ERS BANK
UNITED STHRN BK OF MC~NVLE
1
l'IAlUU.LLE
!IABYULLE
NATIONAL
GULUIBURG
NON !tEl:!
GREENBACK
liON KEM
ftCftiNIIVlLLE
liON KElt
2
67,815
6D,OJ"
2
67,815
6Q,034
5
32,184
29,.:H5
5
32,184
29,215
4
54,249
48,328
4
54,249
48,328
1
12,2311
10,598
1
12,234
10,598
10
209,842
172,935
10
209,8.1J2
17.2,J35
9
4
150,584
J
17,535
13.840
1.25,491
33.501
15,780
12,233
TEBI
TEIIIN
HC GROUP TOTALS
0165
$1000
COB SOL
DEPOSITS
$10DO
'I EBB
TEIIN
HC GROUP TOTALS
3623
CGNSOL
ASSETS
TEHB
TEIUI
HC GROUP 'IOTALS
5363
BO. 0!
OPUC!S
610
TENN
TBIIIII
'l EIIIB
TEIIH
TEIIH
3
31,255
lllRIVILLE
BHCIIO
0165
TEU
PAG.I
NAME AND LOCATIO~ OF BANK BOLDING CO.ftPAU
NAME AND .LCCA'l'ION OF SUBSIDIA.Ill BABR
TENNESSEE NATIONAL DANCS BABES,
UNTO STHRN BI< C.F CUlliiOH CTI
FBB liBIIBEBSHIP
uc.
NON liE I!
BARIYJ:LLE
WOODBUBI
10.
BUlKS
TWIN CITIES FINAJCIAL SERVICES, IHC.
CITIZENS BANK CF BLOUNT CTY
IUBYV.ILLB
.ftABYULLE
CB&T, INC.
CITY BANK AND tRUST COMPANY
7,1199
20
227,727
19fJ,508
l
44,5711
36,538
l
44,514
36,538
6
86,519
17,797
6
86,519
71,191
Till
43
TEll
22
rEIN
!'BIB
7
2.072,324
535.91.6
165,749
111.763
100.476
93.894
92,183
80,034
48,936
41,979
39.450
35,233
33,102
24,2011
1,375.2U
412.648
148,958
99,025
86,436
82.599
71.989
65,095
43 • .239
3.5.098
35.637
30,117
30• .295
21,291
3.475,903
2.543,998
TBIII
1' Elil
1
NON II Ell
ftCltiHIULLE
IICII:IBIYILLB
fEll
TBIIII
HC GROUP TOU.LS
1187
FIRST TENNESSEE RATIONAL COBPOB!t'IOI
FIRST TN BK NA IIEIIPHIS
FIRST TN BAHK NA CHATTANOOGA
FIRST TN BANK KNOXVILLE TN
FIRST TN BANK lA FBA lfKI..IN
FIRS 'I' ~~ BAH~ JONBSBOBO 7B
FIRST TN BARK lA COOKEVILLE
1ST TH BK HI K.IIGSPRT/BliiSTO.L
FZBST TENNESSEE BK NA ISBV.LE
FIEST TN BANK DYERSBURG TN
FIRST TN BK I!ORRISTOWI TB
FIRST TH BK JACKSON TN
PlBST TN BK HA I!DBFBEESBOBO
FIRST TN BARK GALLATIN Tl
PIBST ill BANK IIOSBEIII fJ
BC GROUP TOTALS
1
II.IUIPRIS
HAUOliAL
!JUIPH:IS
NATIONAL
C.BA.T'f UOOG.A
JON IIEI!
K.IOIJ.IJ.LB
BA'UOIAI.
PBAIKJ..II
101 !IE!
JOIISBOBO
UTIOUL
COOKEVILLE
BA'fiOHAL
KIJIGSPOBt'
BATIOUL
IASBUJ.LE
ROll liB.!
DIERSBUBG
lOR !Ell
IIOBB.ISTOM Jl
BOll IIEII
JlCKSOIIJ
IAT.lOilL
I!DRPIUESBOBO
lOIII IIEII
Gli.LlUI
BOB IIEll
II OS BElli
SJOOO
8,513
HC GROUP TOrALS
5786
coaaoL
DEPOS:US
I
5
NOH liEf!
COISOL
ISS ITS
$1000
nn
!UIII
HC GROUP TOTALS
4603
NO. 9~
OlFICJS
671
t'J!IIli
6
7
TEJII
'fBII
4
!'BIB
1
'fUN
'fEJiJ
4
2
Till
4
TUB
'fBJill
TEJJJI
TEll
3
4
"3
14
120
PAGli
TE.Hll
IIB!IPHIS
BBCBO
BAKE AND LOCATION OF BANK BOLDIHG COMPUY
HAllE AND LOCATION OF SUBSIDIARY BAliK
1217
MEMPHIS TRUST COMPINI
liEliPHlS BUlK & TRUST
co
10.
FBB MEMBERSHIP
HOB MEK
lJEliPHIS
MEMPHIS
SA liltS
'fEll I
TUB
1
HC GROUP 1:0TALS
0096
NATIONAL COM.I!EBCE BANCOBPOBA'I.IOH
HAiiOHAL BAlK CP COMliEiCI
ft£11Pfi.IS
liEliPH.IS
HAT.IONAL
UNION PLANTERS CtBPORA1ION
ONIOI PLAUEBS UTlONA.L BUlK
HAlii.LTON FIRST BANK N A
ON.ION P.LANTEliS OF .NASH VLI
BANK OF EAGLEVILLE
liE liP HIS
KEliPHIS
NATIONAL
CLI.IITON
NATIOJIAL
NASHVILLE
NON MEM
EAGLEVILLE
NON llEI!I
TEBB
TElUI
TEIIII
TUN
TEJIJI
4
HC GROUP TOTALS
3071
SVG FIHANCIA.L ENTERPRISES, INC.
HAMILTON BANK OF MO&BISTOiN
NON !IE.l'l
MORBISTOMII
liORBISTOIUi
1
HC GROUP TOTALS
5575
UNITED HA~BLBH, .ljC.
BANK OF COli!ERCE
NON !I EM
!IORRISTOlBI
!IORRIS!Oi II
1
BC GROUP XO'lALS
4153
HC
FIRST SOUTHERN BAHCSHARES, INC ..
FIRST SOOTHEBB BANK
GROUP 'IO'IALS
llOB .l'IE.l'l
MOUNT JULIET
MOUNT JOLIET
265,872
15
317.369
265.872
21
8~5,215
608,729
21
b45,215
608.729
31
6
1
a. "8 1,. 2.2 1
969,340
52,750
1
57,251
15,922
9,304
45
1,563,698
1,01141,791
4
77.353
62,344
4
11.,353
62,3111&
5
98,543
84,381
5
98,543
811,381
3
30,793
.26,1144
3
30,793
26,1144
tEll
TEU
TEll I
TEllllll
1
CON SOL
DEPOSITS
$1000
317,369
7EU
'l EJUI
CONSOL
ASSl!'fS
$1000
15
TEBI
TEJII
HC GROUP TOTALS
0247
liiC. Of
OFHCES
672
111,105
8,596
----------------------------
PAGE
TJ!NN
MUNFORD
BBCIIO
BA.ItE AND LOCATION OF BANK HOLDIIG COliPA!iY
NAME AND LOCATION OF SUBSIDIARY BANK
5676
METROPOLITAN BANCSHARES, IIC.
MUlFORD UNION BANK
f'BB
JO.
BUlKS
II EMBERSHIP
BOlli HEll
I!UBFORD
HUBFOBD
TENN
TENH
1
HC GROUP TOTALS
4190
MID-SOUTH BANCORP, INC.
HUBFREESBORO BAlK £ TB
co
NON It El!
IIURFJiEESBOBO
liUR.PBIESBOBO
CENTRAL BANCOBP, INC.
UNTD STHRN BK CF RTHRFD CTI
1
NON HE!
NASHVILLE
MURFREESBORO
CO!!HERCE UNICB CCBPOBATION
COIIMEBCE ONION BANK
COftMERCE UNION BK CF HEHPHIS
C!!BRC ON BK CF ROTHERFD CTY
COHI!EBCE UNBK CLARKSVILLE
COMMERCE ON EK OF GREENVILLE
COMMEBCE Ul EK CHAtTANOOGA
CO!M UNION BANK ONION CITY
CITiZENS BAliK
CM.ItRC ON BK OF LAWRENCE CTY
ClfliRC UNION EK OF SO!!NER CTI
COftftEBCE UN BK JHNS.I CUI
COM!! ERCE UN BK OF Hl!PHBI CTY
1
ST I!EI!
ST !!Ell
ST !!Eft
NON HEft
S'I ISEI!
ST ItEM
ST !SEll
NOH MElt
sr llEll
ST !SEll
S'l ItEM
NON ME!!
NASHVILLE
NASHVILLE
.liBHPHIS
MUBFBEESBOBO
CLARKSVILLE
GREENEVILLE
CHATTUOOGA
UII:IO!I CITY
EL.l.ZA.BETHTOH
LAWRENCEBURG
GA.LLATJ:N
JOHNSON CI7f
WAVERLY
0156
FIRST AMERICAN ACQUISITION CORP.
FIRST AM BANK-ESTRN NA
FIRST AHEBICAN CORPOuATIOI
HC GROUP TOTALS
2
19,420
16,878
2
19,420
16,878
5
186,048
163,651
5
186,048
163,651
3
31,766
28,143
3
Jl,766
28,143
.31
1.464,771
126,119
97,133
92,232
87,727
83,204
17,807
2
57,D10
55,560
54,023
39,050
1,083,065
91,469
86,416
83.187
78,313
75,570
68,919
58.661
49,110
50,371
42,414
35,26.2
77
2.300,854
1,809,157
14
372,056
298,884
372,056
298,884
4
4
7
6
5
3
6
3
.XEHH
TENN
rENiil
!rENN
TENN
TEBJI
TE.IiN
TJUIN
TB.IIi
66,~1S
3
3
TE.IJII
12
NASHY:U.LE
KINGSPORT
NATIONAL
NASHVILLE
SJOOO
TEHN
TEIUI
TENN
HC GROUP TOTALS
5768
$1000
CON SOL
DEPOSITS
UBI
TENN
HC GROUP TOTALS
0222
CCiiiSCL
ASSETS
fEU
T ElUI
HC GROUP TO'lA.LS
4458
BO. OF
OFFIC!S
613
TEJUI
TEIUI
TEJIH CONTROLS 'I HIS GROUP
1
14
BHCNO
0156
5768
0156
PAGE
TEliN
NA"SHV ILL.E.
NAME AND LOCAT~ON or BANK BOLDING COMPANY
NAME AND LOCAT~ON OF SUBSIDIARY BANK
FIRST AMERICAN CCRFOBATION
FIRST AM BK OF NASHVILLE NA
1ST AMERICAN BK OF JACKSN lA
FIRST A~ BK OF ANDERSON CTY
FIRST AM BANK CF KNOXVILLE
FIRST Aft BK OF CLEVELAND NA
FRST AftER BK OF OBION CTI
FRST AftER BK OF MEMPHIS NA
FlhST AMERICAN BANK OF MILAN
FIRST AH BK OF TULLAHOMA NA
FIRS1 AHERICAN ACQUISITION CORP.
FIRST AM BANK-ESTRN NA
FIRST AHEBICAN CCRPOEATION
FRB MEMBERSHIP
NASHVILLE
NATIONAL
NASHVILLE
NATIONAL
JACKSON
NON ft Ell
CL.IITO N
NON MEH
KNOXVILLE
NATIO HAL
CLEVELAND
NON HEM
UNION CITI
NATIONAL
!IEliPHIS
liON MEll
li.Il.AI
NATIONAL
TULLAHOMA
HASH VILLE
NATIONAL
KINGSPORT
NASHVILLE
BO.
110- Of
BA JKS
OFFICiiS
THIRD NATIONAL CORPORATION
NASHV.lLLE
AMERICAN NAT BANK AND TR CO
BANK OF KNOXVILLE
HANILTON BANK tF JOHNSON CI
NERCHANTS BANK
FIRST NB Of LA~RENCEEURG
UNION BANI<
BANK OF SEV~ERVILLE
CITIZENS BANK
BANK OF OBICN COUNTY
THIRD NAT BK Hi
1,602,921
144,107
93,771
84,734
71,864
1,196,441
123,436
51,801
IJ
54,742
J
TEIIB
48,607
2
TEIIN
39,110
2
TEll
TEliH
TENS
1~
372,056
TENN CONTROLS THIS GBOUP
50,896
28
5
1
7
5
TENI!I
TEll II
TEU
TEHI
TE.lill
10
NASHVlLLE
NATIONAL
NASHVILLE
NATIONAL
CHATTANOOGA
NON MEM
KNOXVILLE
NON MEft
JOHNSON CITY
NON ftEft
CLEVELAND
NATIONAL
LAWBENCEBUBG
NON MEM
PULASKI
NON MEM
SEVIERVILLE
NON ~Eft
SAVANNAH
NON MEM
UNION CITY
TUB
TEBB
TRADERS BANCSHABES CCBPORATION
TRADERS NB OF TULLAHOMA
n:u
9
TEIH
TEIIIN
TERN
TEU
6
3
4
J
4
NlSHVILI.E
NATIONAL
TULLAHOMA
1
TOWNSEND FINANCIAL CCBPOBA'UCN
FARMERS BANK
HC GROUP TOTALS
PARSONS
NON HEll
PARSONS
75,112
68,837
48,007
4.3,885
32,830
298,884
1,661,311
800,293
151,031
lll3,081
90,641
74,882
71,843
68,843
1,254,818
631,655
136,091
120,960
78,287
67,745
12,588
64,552
60,383
29,432
11,544
.2
33,598
32,309
2
33,598
32.309
2
23,679
23.556
2
23,679
21,556
2
10
HC GROUP TOTALS
2958
9
TEll II
T EIIIN
83,886
77
31
21
TEN II
TEHli
HC GROUP TOTALS
3286
.$1000
COBSOL
DEPOSITS
.$1000
TEll I
TENN
HC G.rtOUP 'IOTALS
0791
COIISOI.
ASSE7S
674
32,113
98
TEllli
TE11R
1
PULASKI
BHCNO
4545
TUN
NAME AND LOCAT~ON OF BANK HOLDING COMPANI
NA~E AND LOCATION OF SDBSID~ABI BANK
FIRST PULASKI NATIONAL CORPORATION
FIRST NAT EANK OF PULASKI
PlGI!
FBB
MEMBERSHIP
PULASKI
HATIOIIAL
PULASKI
10..
JIO. Ol
BU~S
Olll:CIS
TEIIJI
TEJIII
HC GROUP TOTALS
6285
FIRST ROANE COUNTY BANKCORP, INC
FI.RST NAT EK UD TR CO
iOCKVOOD
NATIONAL
ROCKiiOOD
HARDIN COUNTY EANCSHARES, INC.
HARDIN COUNTY BANK
1
HOIII ME!
SAYAHNAH
SAVAIIIUH
Tl!!lUI
TEiiB
HC GROUP TOTALS
5769
THE PEOPLES NATIONAL BANCOBP, .INC.
PEOPLES NB OF SHELEIV.IL.LE
1
SHEI.BIVILLE
NATIONAL
SHELB YY.ILLE
TEIN
'fEIIJN
HC GROUP TOTALS
3108
FIRST CENTRAL CORPORATION
FIRST CENTRAL EANK
1
NON MEll
SM:ITHY.ILI.E
SlJITH UJ..L .E
TEI.I
TE.I.I
HC GROUP TOTALS
5610
FIRST NATIOHAL BAHCORP OF BOTHEBFORD COUNT I, I.IIC
SMI.BU
FIRST NB OF RUTHERFORD CTY
lilUOBAL
SliiRlfA
HC GROUP TOTALS
CO I SOL
DE!»OSITS
$1000
..
91,465
81,7ll
4
91.465
81.733
3
42,410
38,822
3
42.410
38,822
3
32,846
29,420
J
32.,846
29.420
4
69,024
61.020
4
69.024
61.020
J
21., 1118
19,515
1
21.148
19,515
2
14,585
12.,i51
2
14.585
12.851
TE11JI
TEJUI
HC GROUP TOTALS
5732
COI.SOI.
ASS US
$1000
675
1
1'EIB
n:u
1
SiEETIIIATER
PAGl
TEJnl
BHCHO
NABE AND LOCATION OF BANK HOLDING CO~PANI
NAI!E AND LOCAT~ON OF SUBSIDIARY BANK
4477
SWEETWATER VALLEX CORP.
SWEETWATER VALLEY BANK
FRB
NO.
BUKS
I! Ell BEB.-
SH.IP
NON MEl!
SWEETWATER
S WE E'f li AT ER
FIRS 'I STATE BANCO.RPOBA'UO.N
FIRST STATE EANK & TRUST CG
NON I! Ell
TIPTONV.lLLE
TIPTO)IVILLE
T.ENN
TENN
HC GROUP TOTALS
4583
NON !tEl!
TROY
'IEMN
HC GROUP TOTALS
4171
AI!ERICAN CIT! BANCORP, ~NC.
AMER~CAN CITY BK TULLAHOMA
NON MEII
TULLAHOMA
TULLAHOMA
CITIZENS. HOLDING COI!PABY
UN STHRN BK CF HUMPHBEIS
cu
NOB BEM
WAVERLY
WAVERLY
TENH
TE.tiN
I
HC GROUP TOTALS
3149
FABMBANC COI!PABY
FARaERS BANK AND TB CO
HC GROUP TOTALS
NON MEM
6
63,857
56,911
6
63.857
56.911
4
21,423
19, 181
4
.21,423
19.187
2
22,513
20,547
2
22,513
20,541
2
23,833
19,985
2
23,633
39,985
4
47,388
42,811
4
47.388
42,817
4
55,090
49,957
4
55,090
49,957
TENN
71!N1i
HC GROUP TOTALS
4097
$1000
CONSCL
DEPOSilS
$JOOu
TEHN
TROY
TROY BANCORP, INC.
BUlK OF TROY
CONSCL
.ASSl'IS
u:u
TEtiN
HC GROUP 'IOTALS
4197
NO. OF
OFHCiS
616
WIMCHESTEB
.lilNCHESTER
TEIIIN
TENH
1
JiliiCHESTEB
BHCIO
6243
TEHI
JAKE AND LOCATIOB OF BAil HOLDIIG COMJ?UI
NAME AND LOCATIOI OF SUBSIDIABI BUK
REPUBLIC BANCSHABES, IJC.
FRANKLIN COUNTY BANK
J?lGi
FBB ftEliBEBSHIP
NON MEI'l
WINCHESTBB
liiiiJCBESTER
COIISOLIDA'l'ED BAHCSHARES,
lBlLEIE IATIOIAL BAliK
nc.
ABILEIE
IATIOUL
ABILEIIE
OFFICES
FIRST ABILEIE BAIKSBABES 1 INC.
FIRST BAT BANK OF lB.lLEIIE
BAlK OF COMMERCE
F.IBST UT fK
HEREFORD STATE BANK
EASTLAND NJT.IO HAL BUlK
1
AB.ILEJI.E
IIATIONAL
ABI.LIUIE
NON ftEI.'I
ABI.LEI.B
SWEETIIATER
IIJATIOUL
HEREFORD
NOH !Ell
UTIONAL
EASTLAillD
lNDEPENDEIT BANKSHABES, IJIC.
FIRST STlTE fliK
AB.ILEIIE
ABILENE
INDEPBIDEHT BANCSBABES, IHC.
BANK OP SIBYl FE
IMEB~Cll
HC GROUP TOTALS
lOlii MElt
ALTA I.Ol!A
ALTA I.Olll
$1000
3
29.980
26.966
3
29,980
26,966
1
400,421
275.680
1
400,42 J
275.680
2
1
379.031
107,900
70.831
56,187
48,940
JJQ.U3
98,121
63.010
49,1111
·U,926
10
662,889
590.304
2
568,712
443,870
2
568,712
441.870
J
18,021
J6.J7l
1
18.021
16.371
5
1
1
TEl
TEl
HC GRGUP XOULS
3787
$1000
COISOL
DB!»OSUS
TJU
TEl
TEI
TEI
TEl
TEI
5
ST f!EI'l
COIISOL
ASSETS
7EX
TEl
BC GROUP 'IOTU.S
J565
l!UKS
1
BC GBOUP TOULS
!850
IUJ. O.f
TEIIJI
TEn
HC GROUP TOULS
4407
10.
617
7El
l'EI
1
l?lGE
TEX
ALTO
BHCJiO
NAME AND LOCATION OP BANK HOLDING COMPANY
NA~E AND LOCATION OF SUBSIDIARY BANK
1864
NATIONAL MERGER INVESTMENT COBPO.IiATION
CONTINENTAL STATE BANK
10.
FBB MEMBEliSHIP
BUlKS
'lEI
ALTO
ALTO
!!ION MEM
TEI
1
HC GROUP 'IOTALS
4143
METRO BANCSHARES, INC.
ALVARADO STATE BANK
NON MEI'I
ALVARADO
ALVARADO
TEl
TEX
1
HC GROUP TOTALS
4204
GULF COAST BANCSBARES, INC.
FIRST NAT BANK OF ALVIN
ALVIN
NAtiONAL
ALVIN
AMARILLO NATIONAL BANCORP, INC.
AMARILLO NATIO~AL BANK
AMARILLO
AMARILLO
NATIONAL
1
HC GROUP TOTALS
1870
CATLAN CORPORATION
FIRST STATE BK OF S'IRUPCRD
NON ftEM
AMA.!liLLO
STRATfORD
TBI
TEI
1
HC GROUP 'rOTALS
5805
FIRS'r AMARILLO BANCOBPCRATION, INC.
FIRST liB OF UURILLO
FIRST BANI< OF AMARilLO
HC GROUP TOTALS
AIURILLO
AMARILLO
NATIONAL
AMARILLO
NON ltEI'I
TEl
TEl
TEl
2
$1000
13,574
1
15, 191
13,574
1
16,503
15,09~
1
16,503
15,090
52,593
48,492
1
52,593
48,1&92
1
598,773
488,097
I
598,173
488.097
l
46,888
111,130
1
46,888
41,130
1
1
922,098
11,040
725,504
9,684
2
93J, 138
735,188
TBI
1'EI
$10DO
COMSOL
DUO SITS
15,191
TEI
1
COliSOL
ASSE1:S
1
TEI
HC GROUP TOTALS
5695
110. Of
OFllCIS
678
AIIARILLO
lEX
PI.G&
BHCNO
4629
NA~E
AND LOCATION OF BANK HOLDING CO liP AllY
NA!'IE AND LOCATION OF SUBSIDIARY BANK
SECURITY NA'IIONAL llANCSHARES, INC.
SECURITY NATIONAL BANK
FRB l'IEIIBERSHIP
AIIABILLO
NATIONAL
AliAlULLO
NO.
BAliKS
Bo. or
Ofll:CI!S
COllSCL
ASSETS
$1000
FIRST AHHERSI EANCSHARES, INC.
FZRST NAT DANK OF AliHEBSY
ll!HBBST
NAT.IOilAL
AMHERST
5817
ANDREWS BANCSHARfS, INC.
CO!'IIIERCIAL STATE BANK
ANDREWS FINANCIAL CCRPCilAUCN
13,916
12,890
1
13,916
11,890
1
14, .. 03
12,371
14,403
12,371
44,569
40,566
44,569
40,566
44,569
40,566
I
44,569
40,566
1
33,903
29,208
1
33,903
29,208
1
18,640
17,008
1
18,640
11,008
IE .X
1
ANDRE liS
NON !IEH
ANDBBiiiS
ANDRE.iS
TBX
Tl!.X
UI
J
COI'UOLS THIS GBOUP
HC GROUP TOTALS
5877
2687
5817
ANDREWS FINANCIAL CORPCRATJ:O.N
ANDREWS BANCSHARES, INC.
CO!'Il'IERCIAL STATE BANK
ANDREWS FINANCIAL CORPORATION
1
ANDRE iS
AliiDREiiS
NOJI II Ell
ANDREWS
ANDREWS
DUBLIN DANCSHABES, INC ..
DU.BLIN NAUONAI. BANK
'lEI
TEX
TEl
GLEN ROSE BANCSHARES, ~NC.
PIBST NAT EAIK IN GlEN RCSE
HC GROUP 'IOUlS
1
UIDBEliS
.NATIOIAL
GLEI liOSE
GBOOP
'rEX
TEl
HC GROUP TOTALS
2838
1
COI7ROLS 7HIS
1
AN DREiS
NJTIOIIAL
DOBJ,~Il
1
TEl
HC GROUP 'IOTALS
3247
$1000
1
TBX
HC GROUP 'IOTALS
2687
COJISOL
DEPOSITS
TBX
TEI
HC GROUP TOTALS
3755
679
TEl
TEl
1
PAGE
TEX
ANNA
BBCBO
NAME AND LOCATION OF BANK HOLDING CO!'IPANY
NA!'IE AND LOCAT~ON OF SOBSID~ARY BANK
3608
ANNA BANCSl:IABES, INC.
FIRS'l NAT BANK OF UlNA
NO.
FBB MEftBERSHIP
ANNA
ANNA
NATIONAL
BUlKS
JIC. OF
COliSOL
ASSETS
$1000
OFFICES
TEX
CONSOL
DEPOSITS
~1000
14,708
13,489
14,708
13,489
22,251
19,916
1
22,257
19,916
1
27,380
24,948
1
27,380
24.948
2
1,238, 44S
64,803
49,684
901,667
1
TEX
680
1
HC GROUP TOTALS
2972
ANSON BANCSHABES, INCD
FIRSI NAT BANK OF ANSOli
ANSON
ANSON
IIIATIONAL
TEX
TEX
1
HC GROUP 'IOTALS
5788
GREAT AMERICAli BANCSHARES, INC.
AMERICAN BANK CF ARLINGTON
NON MEl!
ABLINGTO.N
ABLIHGTOH
TEX
TEl
1
HC GROUP TOTALS
0429
0288
AUSTIN BAHCSHARES CORPORATION
INTERFIRST BANK AUSTIN NA
INTEBFIRST BK OAK HILL NA
INTERFIRST BK NO W AUSTIN NA
INTERFIRST CORPORATION
AUSTIN
AUS7HI
NATIONAL
OAK HILL
NATIONAL
AUSTIH
NAT~ONAL
DALLAS
TEX
TEX
TEX
TEX
'IE I cmn:ROLS
3
HC GROUP TOTALS
4172
FIRST OF AUSTIN EANCSHARES, INC.
FIRST NAT BK OF AUSTIN
FIRST NAT BK OF CEDAR PARK
AUSTIN
AUSTIN
NATIONAL
CEDAR PARK
NATIONAL
NBC BANCSHARES, INC.
NATIONAL BANK OF COitKE9CE
TEX
2
AUSTIN
AUSTill
NATIONAL
'IH~S
'IE X
TEX
54,12~
41,519
GROUP
4
1,352,936
997,308
1
1
17,356
5,778
15,362
4,2.74
2
23,1314
19,636
1
31,131
27.849
TEX
TEI
HC GROUP TOTALS
4205
1
1
lOS% I: Ill
BHCilO
4205
TEI
BAllE AND LOCATION OP BANK BOLDiliiG COI!PAIY
HAllE liD LOCATION OF SOBSIDilRl BAHK
NBC BlliiCSHARBS, IJIC.
liiATL BK OF COI!!EBCE-SOUTB
PlG:E
FBB I!E!IBERSHIP
JO.
BAJIKS
lUST.IIll
NATIOIAL
AUSTill
UNITED TEXAS BlHCSBABES, I:HC.
UNITED BARK OF TEXAS
2
NOH llEII
AUSfill
lUSTI I
TEX
WESTLAKE BlBCSBABES, IIC.
WESTLAKE NATIONAL BANK
1
AUST.IB
NATIONAL
WESTLAKE v:LG
AZLE BAKCOllP
AZLE S7UE BANK
AZLE
AZLE
FIRS'f BAIRD BAJICSHARBS, INC.
FIRST KAT BAliK O.P BllBD
I
BAIBD
IAT.IO'NAL
BAIRD
BALCH SPBlllGS BAHCSHAB ES, .IIIC.
FIBS'!' BAHK
HC GROUP TOTALS
1
BON l'IEPI
BALCH SPBIBGS
BALCH SPBIJIGS
2
31,119
3.2,818
3
89,164
78,811
3
89,164
78,811
25,634
2~.652
1
25,634
.22,652
1
41,4114
37,714
1
41,444
31,714
1
29,149
25,006
1
29,149
25,006
1
29,567
26,7811
1
29,567
26,184
ru
i'EX
RC GROUP TOTALS
2865
5,029
TEl
TEX
BC GROUP TOTALS
4396
6,588
'lEI
1
NOB liE II
j1000
1
TEl
HC GROUP T07ALS
4935
$2000
COiliSOL
DEPOSUS
TEX
HC GROUP 'lOULS
5399
CCHlSOL
ASS US
fEX
'UX
HC GROUP TOTALS
4456
IIG. Of
OFFICES
681
'lEI
TEl
1
P.lGI
TEl
BANDEBA
BHCNO
NAftE AND LOCATION OF BUK BOLDING COftPANY
NAftE AND LOCAT~ON OP SUBSIDIARY BAliK
3779
BANDERA BANCSHAR!S,
FIRST STATE BUiK
uc.
110.
BAliS
FBB liEl!BBBSHJ:P
BAJIDEU
BlNDEU
ST l!EII
Ul
BANGS BANCSHABES, INC.
FIFS'T STATE BUlK
BUGS
BUGS
18,550
1
20,358
18,550
I
11&,084
12,9161
1
U,OS.IJ
12,941
2
20,532
18,762
1
20,532
18,762
'fBI
1
TBI
2
103,814
11,797
91,539
10,225
J
115,611
101,764
1
111,195
35,406
1
41,195
35,406
1
37,551&
Jl,UO
1
37,5511
33,130
UI
TEl
1
HC GROUP IOTALS
4926
BASTROP BANCSHARES, IIIC.
CITIZENS STATE BANK
liON !!Eft
BASTROP
BASTROP
TBI
TBX
1
HC GROUP !O'IALS
3057
CITIZEIIS BANKERS, INC.
CITIZENS aANK AND TRUST co
BAYTOWN STATE BANK
ST ftEII
NOJI ftEtl
BAIT Oil
BAUOII
BUt'OliH
'fBI
2
HC GROUP TOTALS
3271i
FIRST AMERICAN BANCSBARES, INC.
FIRST ll!F.RICAN BK & TRUS'T
NOll !lEft
BAIT Oil
BlYTOiil
'fBI
'fBI
1
HC GROUP TOTALS
4740
CITIZENS FINANCIAL CORPOiA7.10li
CITIZENS NAT BK OF BEADftOI'I
HC GROUP 'IOTALS
BEAOliOHT
BEA01'101!lT
HATJ:OIAL
COISOL
DUOSI!S
$1000
20,358
I
liON !lEft
OPfJ:CJS
COISOL
ASSI.t'S
$1000
1
TBI
HC GROUP TOTALS
5318
110. Ol
68.2
Ul
TEl
l
BEEVILLE
BHClfO
4325
'li!X
NAME AND LOCATION OF BANK HOLDIIG COHPAJIY
NAME AND LOCATION OF SUBSIDIARY I! UK
SOUTH TEXAS BAHCSHlRBS, INC.
COMMERCIAL NB OF BEEVILLE
FIRST STATE BANK OF MATHIS
.PAGI
PBB HE!BEBSHIP
BEEUI.I.E
Nl'.UOBAL
BJ!:EYI ti. B
sr BEM
HITB.IS
10.
BUKS
TEI
SOUTHWES7 FIRST COMMUNITY, INC.
STATE BANK AND TRUST CO
BEEVILLE
BEEJII.LE
FIRST BELLS BUIKSHARES, liC.
FIRST NU BANK OF BELLS
1
BELLS
HH.IOHAI.
BELLS
AUSTIN COUNT! BAHKSBARES, .IBC.
AUSTIN COUBT! STATE BARK
1
HOI MEJI
BELLY.ILLB
BBLJ.III.LE
COIIMUHITY BANCO.RPOBAUO!I, :IBC.
FIRST NAT BANK OF BELLVILLE
1
BEI.LY.ILLB
BAT.IOJAL
BELLJ.IJ.LE
PEOPLES BANCSHAHES, IRC.
PEOPLES HAT BARK OF BELTON
HC GROUP i07ALS
1
BBL'lOI
RATIOBAL
BEUOI
3
91,978
87,028
2
44,353
39.039
2
44,353
39.039
1
13,105
12,719
1
13,705
12.719
1
J0,848
21,849
1
l0,84B
21,8119
1
54.141
u.ao5
1
54,141
48,805
1
38,246
35,0111
1
38.2116
35,0111
TEX
'I .II
HC GROUP TOTALS
3153
62.714
24.3111
fBI
TE.I
BC GROUP TOTALS
6180
71,012
26,966
TJ:I
TEl
BC GROUP TOTALS
4925
$1000
CO I SOL
DBPOSUS
$1000
'lEI
'l!.l
HC GROUP TO'ULS '
3560
usns
1
2
'lEI
2
HOI liB II
COISOL
Ul
HC GROUP 70TALS
5678
10. OF
OflJ:CJS
683
TEl
'lEX
1
PAGJ
'rEX
B.IG LAKE
BBCIIO
NAME AND LOCATION OF BANK HOLDING C011PlNY
BAKE AND LOCATION OF SUBS.ID.IARI BAliK
11660
REAGAN BANCSHABES, INC.
BEAGAN STATE BANK
.NO.
BlUS
FRB ll EMBERSUP
NON ME.II
BIG LAKB
BIG LAKE
ux
1
SSB CORPORATION
SECURITI STATE BARK
RON 11EII
Bl.G SPRIJIGS
BIG S.PBI.NG
nx
TEX
BC GROUP TOTALS
4528
EO II HAll
BOHSTATE BANCSHABES, .IIIC.
BONHAM STA7E llAHK
NO'II ME!
BOHBAII
TEl
·ux
OUR BAHCSHARES. INC.
FIRST BAliK & TROST
co
NOH II EM
BOOKER
BOOKER
1
TEXAS PANHANDLE BAJCSHAR!S,
PAIHAJDLE BANK & TRUST CO
:nc
JOJ liEM
BORGER
BORG Ell
1
I:IC GROUP TOTALS
2861
4639
HC
BOV.I.NA BAHCSHARES. .INC.
FIRST STATE BAliK
PARMER COU117! FIHAHC.IAL CCBPOBATI:OJr
GIOUP TOTALS
1101 II EM
BOY.IJU
BOVIU
26,488
1
29,352
26.488
1
37.591
311.418
1
37.59 ;J
34.41 a
1
63.675
56.492
63,615
56,492
1
98,0118
83.496
1
98.048
83,49€
2
123,416
105.453
2
123,4Ui
105,453
aon:n
3
15.925
14,612
15,925
14,612
UI
TEl
7E.I
$1000
29,352
UI
TEl
$1000
COIISOL
DEPOSUS
1
TEl
TE.X
HC GROUP TOTALS
2937
Ol'P.IC!S
I
HC GROUP TOTALS
5652
CONSO.L
.ASSUS
'rE.I
HC GROUP TOTALS
3201
110. Of
6811
COUROLS TH.IS GBOUP
1
1
BOY.IHA
BHC.IO
4639
2861
11639
Tl!I
lilliE AND LOCUIOH OF BANK HOLDING COI!I'Alti
NAltE AND LOCATION OF SUBSIDIARY BAliK
PARliER COOliTY FINANCIAL COBI'OBATIO.I
BOVINA BANCSHARES, IBC.
FIRST STATE BAJK
PARMER COlJBIY FINANCIAL CCBI?OBAT.IOJII
I' AGE
FRB !IEI!BERSHIP
liOVINA
BOVINA
NOB I'IEl!
BGVIU
BOVIlllA
JIIO.
BANKS
BRAD! NATIONAL HOLDING COI!Plli!
BRADY NATIONAL BANK
BRADY
BATIONAL
BRADY
CCl!!ftERCIAL NATIOliAL CORPORlTIOI
COliMEBCIAL HAT BANK OF BRADY
BRAD!
HlfiONAL
BBADY
TEX
TEl
SOUTHERN BANCSHABES, IIC.
FIRST STATE EAJK OF BREl!OBD
LOTT STATE BANK
NON .!!Ell
NOB I! EM
BREI!OND
BBEliOND
LOTT
1
BROWNFIELD BUCSHUES, IJC.
BROVJIFI.ELD ST BK & TB CO
BROWNFIELD
BROtiiUELD
F.IRST OF BROWNFIELD COBPOBAT.IOII
FIRST BAT BK Of BBOiNP.IEl..D
HC GROUP TOTALS
15., 925
311,61.2
1
38,188
34.,101
1
38,188
34.,101
1
43.154
39.283
1
43, 154
39,283
1
1
14,597
8,260
1J.,077
2
22,857
20,589
2
58.,9~7
52,482
2
58.947
5.2,462
1
59,208
53.,8]1
59.,208
53,871
7.512
TEI
TEX
1
BBOWHPIBLD
NATIONAL
BROWII:fiELD
1
TEl
TEX
TEl
BC GROUP TOTALS
2049
111,612
TEl
TEl
2
NON ltEft
15.,925
TEl
TEl
HC GROUP TOTALS
3876
$1000
COUBOLS 'I iUS GROUP
BC GROUP TOULS
5680
$1000
CON SOL
DEPOSITS
TEl
HC GROUP TOTALS
2661
OFFICES
COlli SOL
ASSETS
TEI
HC GROUP TOTALS
5480
10. 0!
{;85
fBI
TEl
1
BROWNSVILLE
.PAGE
TEl
BHCNO
NAME AND LOCAT~ON OF BANK HOLDIIG COMPANY
NAME AND LOCATION OP SUBSIDIARY BANK
5320
TB & T BANCSHARES, INC.
TEXAS BK & TR OF BBOWIISV.ILLE
)10.
FiB MEI!BEii-
BUKS
SHIP
NON !tEl'!
BROiHSV.D.LE
BROiniSVILLE
B.C.D. INVEStMENTS, INC.
CIIIZENS STATE BAIIlK
fl Ell
BROliNiOOD
ROBI
BROWNWOOD BANCSHARES, INC.
CITIZENS NAT BK AT BROWNWOOD
1
BROiiHfllOOD
BBOWIIUIOOD
NAT:IOliiAL
MID-TEX BANCSHARfS, :INC.
SOUTHWEST STATf BANK
RANGER FINANCIAL CORPORATION
.FIRST STATE BANK
NON MEM
BROWNWOOD
BiOiilfiliOOD
BRYSON BANCSHARES, INC.
FIRST STATE EANK
HC GROUP tOTALS
1
11,463
10,410
1
11,463
10,1UO
1
44,993
41,296
44,993
41,296
2
54,313
48,290
2
511,313
48,290
24,790
22,002
1
24,19iJ
2.2,002
1
7,.239
6,572
1
1,239
6,572
1:EI
t'EI
1
NON MEM
.BROWN WOOD
!UNGER
TEX
t'EI
1
HC GROUP TOTALS
4710
16,111
1
HC GROUP TOTALS
2217
18,377
7EI
t'BX
HC GROUP TOTALS
2990
16, 111
7EI
TEl
HC GROUP TOTALS
2858
NON MEtl
BRISON
BRYSOH
CO Ill SOL
DEPOSUS ·
.$1000
18,377
1
1
NOI
COIIlSOL
ASSETS
$1000
t'EX
TEl
HC GROUP TOTALS
1882
.MO. Of
OPUCBS
686
I: EX
TEX
BUFFALO
BBCNO
3226
TEI
NAME AND LOCAT~ON OF BANK HOLD:IIG CO!PANY
NA!E AND LOCATION OF SUBS1D:IA8I BAlK
LEON COUJITY I!ABCSHARES, .IBC.
CITIZENS STATE BANK
PAGJi
PBB !Ell BEll-
SHIP
BU!'.FlLO
BOB !Ell
BOFPlJ.O
EASTEX BAICSHABES, IIC.
EAST TEXAS STA'IE BAliK
BOll
~!I
1
ION BEll
BUBJ.BSOII
BUB.LBSOII
CALDWELL BlNCSHARES, IJC.
FIRST STATE BAliK
FIBS% STAT! BAJK
ru
CAHADIAJI BABCSBABES, .IHC.
FIRST STATE BK OF CAJADIAB
TEl
2
BOB !lEft
CllllD.IU
CABADUJ
.FIRS"! CUIAD.IlH BABcOBP, :INC.
F.IRS7 NAT BUK OF C.IIADUII
BC GBOUP TOTALS
1
CUAD.Ill
BATIOJIAL
CAHADIAI
28,8116
26.181
1
28,8116
26.181
1
22,396
19,993
1
22,396
u.99J
1
31,1S5
28,602
I
31, ISS
28,602
1
1
27,021
3,921
24.156
3,581
2
30,9112
27,731
1
52,798
47.5"1'1
1
52.798
111.511
1
38.883
35.383
J
38,883
35,383
!'!.I
TBI
BC GBOUP TOTALS
4347
1
%11
!U
HC GROUP TOTALS
6062
SIOOO
%£1
1
ClLDIIE.L.L
IIOl!l !Eft
C.lLDif ELL
BOl!l 11Eft
CHI:LTOI
COIISOJ.
DBPOS.US
nx
BUlfl
BOll 11Efl
HC GROUP T07A.LS
3579
O!'UCIS
1
F~RS!
BURLESON BANCSHARES, ~HC.
BURLESON S'f17.E BUK
BilKS
COIISOL
ASS ITS
$1000
TBI
HC GROUP TO'lALS
2426
.10- 01
Til
HC GROUP TOTALS
4478
10.
687
~l!.l
Til
1
PAGE
7U
CUIO.I
BHCHO
BABE AND LOCATIOM OP BANK HOLDXBG COKPllll
HAKE AID LCCATXOi or SOBSXDXARI BAJIK
3287
FIRST CANYON BA.ICSHABES, XBC.
FIRST BAT BANK II CABYOH
110.
FiB BEBBER-
BUlKS
SH.lP
CUYOH
CAN ION
UTIONU.
TEl
CABIIO REAL BABCSHABES, INC.
FIRST BAT BAJK or DIBK~T CTY
80,054
72,554
1
80,054
72.554
1
19.512
17,232
1
19,512
17,232
I'll
1
TEX
1
60,031
1,746
53,583
49S
2
61,171
54,081
14,739
13,3Hi
14,739
13.316
1
28,125
24,835
1
28,125
24,835
I
17,759
14,99 I
1
11,159
14,991
I
HC GROUP
2954
CARRIZO SPR.IIIGS
CU.iiZO SPBIJGS
NATIONA.L
TEX
'fU
1
TO~ULS
CAiTBlGE BA.ICSBlBES, IRC.
FIRST .IAT BAliK or CABTBAGE
FIRST BAT BARK or BECKVILLE
CARTHAGE
CARTHAGE
NAT.IOJIAL
BECKVIlLE
NATXOUL
TEl
2
HC GROUP 'l'O'ULS
6005
CELESTE BlBCSHARES, Ill C.
FIRST 1117 BUK OF CELESTE
CELESTE
CELESTE
NAT.IOliAL
UI
1
rEX
1
HC GROUP TOTALS
3135
CEITER BABCSHARES, IIC.
FIRST BAT BANK .IB CENTER
CEII'lER
CEIITEB
RATIONAL
Ul
TEl
1
BC GROUP 'J:OTALS
5345
CENTERVILLE BAJICSHABES, .IIC.
CENTERVILLE STATE BARK
HC GROUP 70UI.S
NOll ft Eft
CEH%1!RVILI.E
CEliTEiVILI.I!
COJISOL
DEPOSITS
$1000
1
TEl
BC GROUP TO'l'Al.S
6287
CCJISOL
ASSETS
$1000
llO. O.P
OPFICIS
688
7EX
TEl
•
-----------------
4520
NAME AND LOCATION OF BANK HOLDING COIIP.UIY
NA~E AND LOCATION OF SOBSIDI&RI BARK
CHESTER STATE BAHCSHABES, INC.
CHESTER STATE BANK
PlG.E
l'BB IIEllBEBSHIP
NON HEll
CHESTER
CHESTER
FIRST CHICO EANC.SBARES, INC.
FIRST STATE BARK OF CHICO
CHILDRESS BAHCSHARES, IBC.
FIRST NAT BANK IN CHILDRESS
NON HEll
CHICO
CHICO
CHILDRESS
liATIOlliAL
CHILDRESS
3470
CB&T BANCSHARES, INC.
CLEVELAJID BANK & TRUST
PARK NA7IOJAL BAlK
COl'lllEBCIAL BA.RCSHARES. IJIC.
BC GROUP TOTALS
7,609
6,843
10,680
9,79.2
10,680
9, 79.2
26,453
22,681
26,453
22,681
1
16,088
11,1,396
1
16,088
111,396
12,120
11,427
I
12,72C
11,4.27
1
1
415,842
2.291
41,143
1,.213
48,133
4~.356
TEI
1
TBI
TEl
7EX
Tl!X
1
fBI
TEX
HC GROUP TOTALS
1855
6,843
1
CHIL.LICOTBH
HATIOllAL
CHILLICOTHE
1
CLEJELAID
CLEVEI.AHD
ION !!Ell
RATIO HAL
PORTEB
HOUS'l'OI
CONSCL
DEPOSITS
$1000
7,609
1
CHILDRESS
FIRST STATE BANCORPOBATION OF CHILDRESS, IIC.
NON HEll
CHILDRESS
FIRST STATE EABK
NORTHERN BANCSHARES, INC.
FIRST RAT BK OF CHILLICOTHE
OFFICES
TEI
HC GROOP TO'll.LS
4114
BAlKS
COMSCL
ASSfTS
$1000
1
HC GROUP TOTALS
4098
11(). Of
689
TEl
BC GBOOP 707A.LS
4104
110.
TEI
HC GROOP TOTALS
3521
--
TEX
CHEST Ell
BHCNO
-~-
nx
TEX
TEl
TEl
COII'IROLS 7HIS GRODJ?
2
2
UGI
TEX
CLEVELAHD
BBCIIO
BABE AND LOCATION OF BANK BOLDING COMPANY
NAftE AND LOCA'UON OP SOBSIDIABY BUlK
3277
F.IBS1: BANCORPORAUON OF CLEY.ELAND, IBC.
FIRST BANK AND TROST
10.
PRB liE!IBEBSHIP
CLEJBLUD
CLEVELUD
101 I!E!I
BAlKS
tEl
53.,1116
1
60.,044
53.,141
1
15.,010
13.,113
1
15.,010
13.173
2
38.071
34.,409
2
38.,071
34.,409
2
29.949
26.,871
2
29.,949
26.,811
2
30.,695
27.5116
2
30.,695
2J.,5116
'fEI
74.,170
2
rBI
UI COBTiOLS tHIS GBOOP
65.,610
711.,110
65.610
fBI
fU
1
HC GROUP TOTALS
5555
COLEMAN BANCSHARfS, INC.
COLEMAN BANK
BOB !!Eft
COLBftU
COLE lUll
fBI
TEI
1
HC GROUP TOTALS
6024
COMANCHE BANCSBABES., .lliC.
FIBST COMA!ICHE BANK
FIRS~
HC GROUP
4485
BOB IIEJt
COlUBCBE
COlllJICBB
1
COPP EBAS COY£
COPPEUS COlE
BOB I!E.I!
0235
CORPUS CHRISTI BANKSBABES., .INC.
1ST ST BK OF CORPUS CHBI:S'f.I
NATIONAL BANCSHARES COBPOBATIOI OF TEXIS
HC GROUP TOTALS
'fBI
TEl
1
HC GROUP 'IOTALS
3251
UI
TEI
'IO~fALS
COPPERAS COVE EANCSHABES., IllC..
COVE S'fATE BANK
CORPUS CHRISTI
COBPUS CHB.ISTI
BOll !!Eft
SAM llt'OUO
COliSOL
DEPOSITS
S1000
60.,044
1
COLDSPBUG
THE BANC OF SAN JACINTO CODB'l! BAJICSBlRES., IIIC.
COLDSiBIIG
NOI I!E!
BUK OF SAil JACINTO C'll
COISOL
ASSETS
$1000
1
TJ!l
HC GROUP TOTALS
5909
BO. Ol
OFFICJS
690
1
2
CORPUS CHRIST .I
TEI
AND LOCATION OF BANR BOLD.IIG COllPUII
NAl'fE AND LOCATI011 OF SUBSIDIARY BAliK
BHCliO
NAl'IE
1871
BELDENFELS BBOTHERS
FIRST NAT BANK OF ROCKPORT
PlG~
F2B
liE!BERSHIP
CORPUS CHBIS71
UUOU.L
ROCKPORT
JIO.
BAlKS
CITIZENS STATE F~NABCIAL CCRPOBATION
FIRST BANK
CITIZENS SlATE BANK
COil.BIGU
GBOVETOll
COB.JU:GAI
CORSICANA BANCSHARES, ~NC.
CORSICANA NATIONAL BANK
2
COBSIC.Ul
Hll'IOHAL
CORISIC.UA
0288
F.IRS'l BA NCORP, INC.
INIERFIRST BK CORSICANA ll A
INTERFIRST BANK ENNIS N A
.INTERFIRST BANK CLIFTON
INTERFIRST BANK ADDISON
INTERFIRST BANK HILLSBORO
IN7EHFIRST SANK .!IALAKOPF
IN7ERFIBST BANK POBBEY
INTEBFlRST BANK HUTCHINS
FIBST NAT BANK IN KAUFMAN
IBTEBFIRST CORPORATION
1
COBSICAIIA
BU.IONAL
COBSJ:CAJIA
NATIOBAL
EN liS
NOll liE!
CLIFTOB
NON JIE!
ADDISOI
NOH .I!Etl
HILLSBORO
liON II Bll
MALAKOFl
BOB MEtl
FOB IE!
NOli !Ell
HUTCHIIS
UTIOliAL
KlUPlU!I
DALLAS
2387
STATE NATIONAL FlNANCIAL CORPORATION
STArE NAT BK OF CORSICA.NA
MERCANTILE TEIAS CORPORAT~OB
HC GROUP TOTALS
52,525
1
1
22,509
20,566
19,813
2
43,075
31.936
1
47,491
42,9211
a
47,491
42,924
1
1
1
a69,433
82,360
140,92'1
59,220
54,432
52,522
44,011
39.582
21,135
30,605
TEl
TEl
2
2
'lBI
1
1
1
1
T.E.I
ru
ru
TEl
2!1
COU&QLS
9
CORSICUTA
HATIOBAL
CORSICANA
DAI.LAS
18,123
TEX
TEl
TIX
HC GROUP TOTALS
3020
58,111
TBI
TEl
HC GROUP TOTALS
0169
52,5.25
TEl
TU
TEl
HC GROUP TOTALS
3200
COISOL
DE.POSITS
$1000
58, 117
I
1
BON !!Ell
liON liE!
COISOL
l.SSETS
$1000
TEl
Til
HC GROUP TOTALS
'1445
80. O.f
Ol.f.ICES
691
rus
'12,961
16,485
13,103
22,721
14,362
13,306
12,461
472,971
380,571
45,506
IU,368
45,506
4J,J6S
17,319
GROUP
11
TU
1
Tl:I
rEI
COUBQLS
1
%JUS
1
GBOUR
PAGE
TEl
COTO.I.Ll
BHCIO
BABE AND LOCATION OF BARK BOLDING CO.llPAIII
Ul!E AID LOCATIOB OF SUBSIDIARY BlBK
5554
STOCKKEBS FINANCIAL CORPOBlTIOI
STOCKI'IEHS Hl'I BK II COTULLA
10BUllS
FBB I'IEIIBER-
san
COTULLA
COTULLA
U'IIOBAL
'IU
TEl
1
HC GROUP 'IOULS··
4623
PERI'IIAB FIBABCilL COBPOBATIOI
FIBS'I STATE BAlK
CRAIE
CBABB
lOB liE I!
'Ill
TEl
1
HC GROUP TO'ULS
3248
CEITEX BAICSBABES, IBC.
FIBST SECUBITI STAT! BANK
BON ItEM
CBlBFILLS GAP
CUB FILLS GAP
TEl
TEl
1
HC GROUP TOTALS
5546
CBOVLEI HOLDIBG COMPAII
BARK OF CBOVLU
HC GROUP
4038
1101 II Eft
CBO.iLEI
CBOiLEI
7EI
Til
1
'IO~ULS
ZAYALl BliKSBABES, IICCBPOBA'IED
ZAVALA COUITI BANK
Ill OR l'IEI'I
CBISTAL CITY
CBYS'llL Cirl
1
BUCHEL BAICSBABES,IHC.
BOCBEL BliiiK AND TBUS'l
HC GROUP %0'llLS
co
HOI ll Ell
CD RiO
CUEBO
tEl
Til
1
COJSOL
lSSUS
$1000
CON SOL
DEPOSUS
$1000
1
16,945
14.787
1
26-945
Jll, 787
1
17,479
14.117
1
17,479
14,117
1
20,422
17.,380
1
20,422
11,380
1
16,927
15,575
1
16,927
15,575
1
15,216
13,133
1
15,216
13,133
2
36,335
32,804
2
36,335
3.2,8011
TEl
TEl
BC GROUP TOTALS
3087
110. Of
OFFICES
692
CUSH.IIG
BBCiliO
3059
5386
PAGE
TEl
UlfE AND LOCATION OF BANK BOLDING COMPUY
lliA~E AID LOCATION OF SUBSIUARY BUlK
CUSHING BANCSSARiS, .INC.
FIBST HAT BAUK OF CUSHING
FIRST BAiliCSHABES OF TEllS, INC.
FBB ltEliBEiSHU
CUSUliG
UTIOHAI.
CUSHZIG
LONGVIEW
NO.
BUlKS
DAINGERFIELD EANCSHABES, IIC.
NAT BAliK Of DAIIGEBFIELD
DAIIGEBFJ:ELD
UTIOIIAJ.
DAINGEBliELD
15,.240
1
16,664
15,240
1
33,51.2
.29, 358
1
33,572
29,358
63,803
56,368
1
63,803
56,368
1
32,322
.26,510
32,322
26,510
132,719
TEX
TEl
BC GBOUP TOTALS
4625
DALHART BAHCSHABES, .I .II C.
CITIZENS STATE BK OF DALHART
1
NON II Elf
DALHART
DALHAJI'l
TEl
TEX
HC GROUP 'tOTALS
1802
HI-WESTEBII EIITEBFJUSE CO.
FIRST NA'f I!AIIK IN DALHART
DAI.HABT
NATIONAL
DALHART
lEI
'I' EX
BC GBOUP TOTAI.S
2934
5319
2934
BAHC'I'EXAS GBOIJP .IBC.
BA»CTEXAS DALLAS I I
B.AETEIAS il:CBIBDSOJI
BIICTE%AS ~H.ITE BOCK
BIIIC~EXAS ~CKIBBEY i
A
BAIICTEXAS SHEB.!IAN » I
BABCTEXAS KAOP!ll J A
BAICTEXAS CABBCLLTON 11 A
BAIICTEIAS QUOBU! I A
HOUSTON BAICSBARES, lJC.
BAHCTEIIS HOOSTOI
BAIICTBIAS IOBTB SIDE BS~U
BIHCTEIAS GROUP l»C.
Be GROUP TOTALS
1
DALLAS
HUIOIIAL
DALLAS
1101 .!IE!
BICHABDSOI
BOB Ul!
DALLAS
NATIONAL
JIC KUIEI
IIATIOUL
SBEBlUJ
IIIATlOIIL
KAUFlflN
IArlOJIAL
CABBOI.I.TOI
HA'UOJIAL
ADDISOI
DALLAS
NOB lfElf
HOUS'I'OB
BOUSTO!I
NOll IJElf
DALI.AS
CON.SCL
DEPOSITS
S1000
lEI
1
16,664
'UI
TEX COJ17liOl.S THIS GROUP
HC GROUP TO'Xll.S
4173
CCNSCL
ASSETS
$1000
llO. OF
OlFICiS
6SJ
TEI
Til
1
1
1
!'EX
7l!X
1
1
TEI
TEX
TEl
1
1
862,231
129,284
86,858
54,191
50,398
tt8,016
38,471
1
24,232
108,837
65,614
49, 158
46,549
391406
35,266
20,817
1
179,858
65,333
151,864
56,893
1,293,681
J,D98,486
'I'EI
TEX
I'EI
TEl
Til
TEl
1
COJitiiOI.S 7HIS GROUP
8
8
PAGE
COJIS(lL
BBCNO
NAME AND LOCATION O.F BANK BOLDING COMPANY
liiAIIE AND LOCATION OF SUBSIDIABl BUlK
1871
BANKERS SOUTHWEST COBPOBATIOM
IIIA.XAHACHIE EAIIK AHD T.B US'l CO
JO.
BAliS
FBB IIE!IBEBSHIP
BON ItEM
DALLAS
WAUBlCB.IB
nx
1
BENT TBEE BANCSBARES, INC.
BENT TREE NA'liOHAL BANK
DALLAS
ADD.ISOJI
NATIONAL
1
BROOKHOLLOW BANCSHABES, INC.
BROOKHGLLOW NATIONAL BANK
DALLAS
DILLAS
IIIATIONAL
OUICIS
$10()0
COIISOL
DUOSIIS
$1000
59,484
52.700
2
59,484
52.70C
1
44,'909
110.11111
1
44,909
110,. q 1
2
41,950
36.660
2
41,950
36,660
1
18,173
16,542
1
18,173
16,542
1
55,334
49,188
1
55,334
49,188
1
54.591
49,824
1
54,591
49.814
Ul
TEX
ASSHS
2
7El
TEX
HC GROUP TOTALS
4719
10. Of
%EI
HC GROUP TOTALS
4546
694
TEl
DALLAS
HC GROUP 'IO'lALS
4624
CELINA BA!IICORP, lNC.
FIRST STATE EAi!IK
IliON
ME II
DALLAS
CELIJIA
7EI
'fEX
1
HC GROUP 'lOTALS
4924
COMMONWEALTH BANCSHARES, INC.
COBMONIIIEALTH NB OF DALLAS
DALLAS
DALi.AS
NATIO!IAL
TEl
TBI
1
HC GROUP TOTALS
3797
CONTINENTAL EABCSHABES,
BANK OF TEXAS
HC GROUP TOTI\LS
nc.
DALLAS
DALLAS
BOB !IE!
rEX
tEl
1
DALLAS
BHCBO
2304
PIGE
TEX
BAllE AND LOCATION OF BARK HOl.DIIG COftPUY
NA~E AND LOCAT~ON OF SUBS~DIABI BAJII
CU BANK SHARES, ~NC.
TOWN NORTH NATIOIAL BAlK
COJJSOL
FBB ll!ftBEBSHIP
DALLAS
BATIOHAL
FAiftEBS BU.ICB
10.
BUlKS
n:x
DALLAS BJNCSHABES, IliC.
BANK OF DA:U.AS
1
ION !Eft
DALLAS
DAl.l.AS
FIRST TEXAS FINANC.IAL COBPCBATIOI
FIRST TEXAS BANK
1
101 liE!!
DALLAS
DALLAS
FORESTWOOD FINANCIAL CORPORATIOI
FOBESTWOOD NATIONAL BABK
1
DALLAS
BAT.IOJJAL
DULAS
GRAND BUICSHARES, INC.
GBND BK R L TBRH'lN l'l GRID
1
BON .IU:ll
DALLAS
DJLLAS
ux
2934
HOUSTON DAHCSBABES, .IJC.
BAICTEXAS HOUSTON
BAJCTEIAS NOBTB SIDE HSTII
BAICTEXAS GBOOP IHC.
HC GROUP TOTALS
1
DALLAS
NOH liE II
BOUSTOH
11011 !Eft
BOUS1'0ll
DALLAS
56,451
3
65,004
56,451
2
134,949
122,720
2
134,949
122,720
2
43,649
3S,424
2
43,619
38,024
1
35,360
25,180
1
35,360
25,78Ci
2
127,240
116,928
2
127,240
116,928
1
1
119,858
fi5,JJ3
151.864
56,893
2115,191
208,151
TEl
HC GROUP TOTALS
5319
65,004
TEl
TBI
HC GROUP TOTALS
3275
3
Til
'fEl
HC GROUP 'IOTAl.S
3502
SJOOO
COISOL
DUOSUS
S1000
fBI
1'EX
HC GROUP TOTALS
5402
~SSE~S
TBI
HC GROUP TOTALS
3704
JJO. OJ
OPFICIS
695
1'EX
'lEI
TEl
TEl
COITBOLS UIS GBOOP
2
2
DALLAS
BBCBO
0288
3365
Tl!l
HlME ADD LOCATIOH OF BAliK BOLD~IG COI!Plll
HAllE UD LOCAT.IOI OF SUBSIDIARY BAlli
IHTERFIRS'f CO.RPOUTIO.Il
.INTERF.I.RS~ BK DALLAS Hl
INTERFIRS'l BAHI HOUSTO.N li A
FAIUUN BANK
INTERFIRST BK TYLER lA
IITERFIRST BK WICHITA FLS JA
.INTEBFRS'lr BK SAl ANTOJIO lA
INTERPIRST BK ODESSA II ~
INTEBFIRST BK PARK CITIES
INTERF.IRST BK GALYBSTON I A
INTEBF IRST BK ABILENE B A
INTRFRST BK Slii-HOUSTON NA
~N7ERF.I.RST BANK IRY~JIG
IN%'BBFIBSX BANK VIC%0R.IA
.IH'lEBP~BST BAHK BARL.IIIGE.Il lA
INTERFIBS7 EANK COJIBOE I A
INTERFI.RST BAliK TEI!P.LE N 1
IHTE.RF.IRS'l IlK SAN FELIPE N A
IN'lEBPlBST BAU EL PASO !I ,&
IN'lERFIBS't BAliiK OAK CL.IfF
INTEBFIBST BAlK BEAO!OBT
IHTEBFIBST BK CARROLLTON
IN'lEBF IRS% BAliK PASADEIA
INTERPIRST BK EAST HOUSTON
INTERFIRST BANK WACO I 1
INTEBFIRST BK I!T PLSJIT 11
~NTERFIRST BK DE)llSOB .I A
IliTERFIB.ST BK USSlU BJI II l
.INTE.RF·IBS'l BK GBEE NSPO.IIT
.IHTEBFIRST BK ALAI!O HTS·I A
INTEBF IRST BAliK NEDERLAID
IHTERFIBST BARK TO!BlLL
FIRST 117 BAJIK II CLEB~RIE
IITEBPIRST BAliK POS% OAK
INTERFIRST BANK BA !TOWI
IN'fE.RF.IRST BK PLEASlJIT GROVE
IHTEBP~RST EAJIK PARIS
.IHTEBFIRST BANK ALJ'IB DA
IITERf'lBST BANK GlLLEB.Il U
IHTEBFIRST BK SOUTH ABILENE
INTERFIRST BK CHEL!OJIT B A
INTERFIRST BK SW TEftPLE B A
PAIIININ BAICSHABES, IIC.
f'AlllHN BAliK
UGE
HO.
BUlKS
FRB I!EKBEi-
SHIP
DALLAS
HATIOIIlL
DALLAS
HOUSTOII
HUIOIIU.
NON ItEM
HOUSTQB
BAT.IOBAL
TYLER
UT~OBAL
IHCH.IU FALLS
IATIOBAL
SUI ANTONIO
li!TIOBAL
ODESSA
NON .MEfl
DALLAS
NATIONAL
GALVBSTOB
BAT.IONAL
AB.ILEJE
BELLI .liE
Nl1'10NAL
IRVIBG
BOll KEIJ
NOll tiEl!
VICTO.BIA
NATIOHAI.
BABLiliiGE.Iil
COlli ROE
.SAT.IOIAL
lUTIOHAL
'fEl!PLE
llll'UONAL
HOUSI'Oil
NATIONAL
EL PlSO
NON l!EI!
DALLAS
HOI MEK
BEAUMOBT
NON KEM
CABBOLLTOH
BON I!EH
PAS ADEll
ION I!EJ'I
HOUSTON
HlTIOIIIU.
iACO
IAT~OIAL
flOOHT lLEASlll%
HAT.IOIIIAL
DEUSOI
HAT~OUL
HOOSTOI
HOUSTOll
NOB l!EI!l
NATIONAl
AL!I!lO E.EIGHTS
liOJI !!!Ell
NEDE&LUD
ST l!lEI!
fOMBAJ.L
CLEBUBIIIE
NATIOliAL
NOll !!EM
HOUSTOli
NON I!EK
BUTOIIR
HOJI HEM
.DALLAS
1108 I!EK
PARIS
ION KEJ'I
HOOSI:OI
llTIONAL
DALLAS
NOR llEM
ABILENE
liiATIOliAL
EL PASO
JIATIONAL
TEHPJ.E
HOUSTOJI
JIOH KEI!
HOUSTON
IC. Of
OFUC!S
CO.NSCL
ASS US
$1000
696
COIISOL
DEPOSlTS
$100D
TEX
'lEX
7
Tal
'lEI
4
2
TEX
'fBI
1
1
TEl
TEX
TEl
1
TU
2
2
1
1
T!I
TBX
TEl
TEX
1
1
1
1
1
7BI
TEI
TU
TEI
1
1
I' EX
2
'lEX
T.U
TU
TEX
3
2
rEI
1
3
2
1
I' ! I
a
TEl
TEX
TEX
Tl!I
1
2
1
1
nx
1
14,1f92
11,707
2
530,558
4119,727
'l'EX
'lEX
2
1
1
2
1
1
1
TEX
TEX
TEX
TEX
TEl
89,56.2
1
2
.2
T.l!X
7,886,2511
1,0115,2119
4119,7:27
337,286
14-8,559
231,025
216,016
2111,320
206.9112
172.638
162,154
169,830
146.,21(1
135,735
147,141
12.2.562
119,923
109,490
1ll.l, 348
110,503
112,642
109,721
94.386
303,921
98,172
94,.545
15,683
77,200
11,7G8
67,Jfi8
72,075
55,511
60.887
50,594
45,555
40,109
20,461
18,841
11,505
9,304
TEX
T.EX
7EX
'IE X
12,036,.026
1,576,9116
530,558
412,087
395,.3{)2
289,717
277,347
250,195
238,615
227,735
210,030
t98.ooa
184,327
176. 187
175,274
155,383
152,815
138,.225
138.190
136,296
134,362
128,53.2
127,686
120,881
117.787
113,.27tl
104,B05
96,087
90,826
83,681
82,865
79,712
71,489
70,668
60,53.2
55,347
45.15€
42,.706
23.983
1
'IE X
TEl
DALLAS
BBCNO
0169
0429
0288
TEl
NAME AND .LOCATION OF BAH BOLDING CO liP AU
HAllE UID LOCATION OF SDBSIDJ:ARI BAlK
FIRST BAICORP, INC.
INTEBFIBST BK COBSJ:CANA N A
INTERFIBST BANK ElliS I A
IHTERFUST BUK CLIPTOI
INTEBFJ:RST BAliK ADDISOI
INTERFIBST EABK HILLSBORO
IBTERFIRST BAlK MALAKOFF
IN7ERFIRST BANK l'OBIIEI
INTEBFIRST BlliiK HO'lCBIBS
FIRS'f JUT BAliK .Ill KAUI'IIlll
AUSTIN Bl.BCSBABES COBPOBATJ:Oii
IHTERFIRST BANK AUSTIN 11
IHTERFIBST BK OAK BILL BA
IHTEBFIBST BK NO i AUS71. u
IBTERFIRST COBPCRATIOI
PlGi
FBB IIEIIBERSHIP
CORSICAIA
NATIOIAL
CORSICAliA
11A1'IONAL
EJilUS
10.11 !!Eft
CL.IF%01
ION I!E!I
ADDISOJil
NOH !IE!!
HILLSBORO
HOI ftE!I
ftlllKOFF
BON liEM
f'OBNEI
BOll !IEII
BUTCBIIS
IUIONAL
KAUFIIAI
AUSTIN
Nl'UOIAL
AUSTII
OAK ULL
HATIOIIIAI.
Nl1'IOIIAL
lOS'UB
DALLAS
INWOOD BAHCSHARES, IBC.
l.HWOOD HAT BK OP DA.LI.AS
!IEBCAHTI.LE TE.IlS CORPORAXIOI
MERCANTILE HAT BK IT DALLAS
CAPITAL flAil liA
COBPUS CHRISTI RATIONAL BAlK
ALAMO UT.IONAL BUI
AftERICAB BAT BAlK OF AUSTJ:I
ABILENE JIAUOHAL BAli
llEiilCHA US liD PLA.IiTBBS .111!
GREEHWAI BANK AID 7ROS7
GRAND PRAIRIE STATE Bl.IK
CITIZEHS IIIB OF GBEEIVILLE
BASSETT BAT BK OF EL PASO
GARLAND BAlK & TROST CO
P!R!IEBS STATE BAJIK
CITIZEH:S NAT BK OF AUS'UI
CAPITOL BANK iEST LOOP lA
ftBCBTL BK LINCOLIII CITi .HA
JlAIKS
OFFIC!S
1
1
1
2
2
fEI
TBX
T!I
TEl
UI
1
l
Til
TBX
1
1
TEl
169,433
82.,360
54,432
52.,522
39,582
27,135
17 .J 19
16,485
13.,103
1.,238,449
64,803
49.,684
1
CCJTBOLS IUS GBOOP
2
1
'lEI
rzx
TEX
uooo
140,924
59,220
44,DU
42.961
30,605
22.721
14,362
13,306
12,461
901.,667
54.122
41.519
82
23,932,312
15,653,9114
1
71,23li
63,993
11,236
63,993
4.,943.228
1,.078,841
6116,946
602,471
431,212
400.,421
185,370
128,033
88.,342
73.661
73,607
63,193
62,571
60.589
53.032
47,409
3,28~,189
TEl
TEI
1
DALLAS
HAUOIIIAL
DALLAS
IIATIOIIlL
HOUSTON
RATIONAL
CORPUS CHRISTI
llTIONAL
SJ.B J.JITOHIO
IIATIOJIAL
AUST:I.II
IATIOlllL
ABILENE
B.UIOHAL
SHEll! AN
11101 IIlii
HOUSTON
BOlli !!3
GBUD PBUlUE
IIIATIOHAL
GREEHULLE
IATJ:OJIAL
Ei. PASO
BOB !!Eft
GAR LAID
1101 liE!!
BOUJID BOCK
HATIO.IIAL
AUS'I'I.I
IATIOIAL
HOUS'I'OII
IIATIOUL
DALLAS
CONSOL
.DEPOSITS
TEl
54
DALLAS
NATIOHAL
DALLAS
CON SOL
ASSETS
.S1000
'lEX
BC GROUP TOTALS
2387
110. Ol
TEX
TEl
HC GROUP TO'lALS
3076
10-
6g7
'I'E~
TEX
2
'lEI
3
3
2
rn
TEI
TEl
rn
ru
'I'EI
1
1
1
3
TEl
TEl
2
I'U
1
T!I
3
T£.1
"
TEl
TEl
TEl
1
I
1
2
7S3,881
505.,891
511,.192
134,670
27.5,68.0
169,725
112,D 15
79,195
63,840
66,925
56,497
56,599
53,.2CS
414,175
40,4.07
B.HCIIO
2387
3020
2387
P&G•
%EX
DALL~S
AND LOCAtiON OF BAliK HOLDIIG CO~PAII
NA~E AND LOCATION OF SUBSZDXAB! BAlK
NA~E
IIERCANULE 7EXAS CORPOUUOI
GRIT ST BK OF lEW BBAUIIFELS
CAPITOL BAIIK-G!SSI.IIR
FRANKLIN NAtiONAL BAlK
YIST A HILLS BUlK
SOUTH PARK IATIOIAL BAlK
STATE NATIONAL PIRAICIAL CCRPORA7ZOI
S~UTE liT BK OF COBSICAIIl
IIEBCANTILE TEXAS CORPORATIOI
P'IB IIBIIBEB-
110..
BliKS
SBZP
HOB liE!
1101 !IEJI
DALLAS
lEV BUO.IIf'ILS
HOOS~OII
EL PASO
llTIOIAL
IIOJI lUll
IlL PlSO
SAl AUOUO
UUOUL
COBS.ICAJIA
lll'I'IOJIAL
CORSICUIA
DALLAS
fBI
'lE.I
'I'll
!IERCHANTS PIIAIICIAL CORPORATIOI
IIERCHANTS STATE BAlK
nx
DALLAS
DALLAS
1
IIYEBS BAICSHARES. INC.
CONTINENTAL STATE BANK
'fBI
'I'El
1
45.,506
COI'I'BOLS 'I'B.IS GROUP
DALLAS
BOID
3685
HASHER FINUJCIA.L COBFOBA'fl:OI
NOBTHPARK NAT.IOIIAL CCRPOBlTZOii
IOBTHPABK NAT BK Of DALLAS
NlSHEli .FIIAHC.IAL COBPORATION
3685
NOBTHPARK BATICNAL CORPORA7IOI
NOBTHPABK NAT BK Of DALLAS
NASHBB FINANCIAL CORPCBlT.IOB
HC GROUP TOTALS
2
122.220
109.785
2
122 • .220
109.785
1
30.545
21.341
I
30.545
21.,341
1
302.936
COITBOLS TUS GBOH
262.234
302,936
262.234
302,936
26.2.234
302.936
262• .01311
TBX
tEl
lEI
'lEI
'I'BI
TEl
1
DALLAS
DALLAS
RAT.IOIAL
DALLAS
41.368
'fBI
HC GROUP 'fOULS
3687
21.762
21.133
7.252
6.605.515
1
DALLAS
DlLLlS
DALLAS
NA'liOUL
DALLAS
41.820
29.4!1
9.123.756
'1'1!1
BC GROUP TOTALS
3685
3687
.uooo
39
1
liON !Ell
COISOL
DEPOSU'S
TEl
HC GROUP 'fOTALS
4807
116.761
33.855
26.235
2.4.266
8.201
1
2
'I'll
'lll
22
HOB l!E!
COIISOL
lSSII!S
$1000
2
1
BC GROUP 'iOULS
4198
10.. OF
OPliC!S
698
1
tEl
I
tEl
ru
COI'UOLS
t
rus
I
GROUP
DALLAS
BBCBO
1867
4275
RAGE
Ul
NAME AND LOCATIOB OF BAll HOLDIBG COMPlBI
NAME AND LOCATICB OF SUBSIDIARY BUlK
PEDEBNALES BLANCC COBPORITIOI
JOBNSON Cl71 BANK
PEDERULES IIIVESTI!E.I'l COBPOBA T.IOI
FBB IIElU3ERSHIP
DALLAS
ION II Ell
JOHISOI C.Itf
DALLAS
4275
PEDEBIALES INVESTI!ENT COBPCBATIOI
PEDEBilLES BLAHCC COBPOBATIOI
JOHNSOB Cl7Y BARK
PEDEBIALES .IBVEST.IIE.H'f COIJ?OB.lTIOI
RED BIRD BlHCSHABES, IBC.
BED EIBD BANK OF DALLAS
REPUBUCBAIIK COUOBl.tiOil
REPU BLICBA.IIIK .DALLAS II
REPDBLICBANK HCUSTOil RA
BEPUBLICBAIIK LUBBOCK Hl
REPUBLICEAIK WACO I l
BEPUBL.ICBAHK OAK CL:I~F
REPUBLICBAIK SIB liiTOHIO HA
BEPUBLICBA.IK TtLEB
BEPUELICBAIK SJ?BIBG BBliCB
REPOBLICB.lBK RIDGL!l
REPUBL~CBABK LUFKIB
REPUBLICBAIK GlBLAID lA
BEPUBL.ICBABK GBEEIYILLf lYB
BEPUBLICBAHK AUSTIN
RPELICBlHK FRT iORTB EAST .11
BPBLICBAHK IIIHEBAL lii.ELLS 11
REPUBLICBliK BMOiHIOOD lA
BEPUBLICBAHK SCUTH llJS'liii
REPUBL.ICBAIK BEHDERSOI Ill
REPUBLICBABK 1 & II
Of'PICJS
DALLAS
DALLAS
t.a.8u
1
20,829
18,.849
1
20,829
18,849
1
20.829
1.8,8U
I
19,195
11,043
1
19,195
17,043
'lll
6
'fBI
Ul
2
2
'Ill
'fBI
3
2
Ill
UI
l
'fll
Til
1
1
'fBI
I
1
1.87.8.961
1,23.8.4112
363,175
301,061
236,213
209,106
2DQ.484
1.88,551
191,268
149,396
138,219
125,421
106.738
1U,641
88.628
87,.&04
87,9811
13,918
71.862
r£1
T.B.l
Ul
til
COI!BOLS 1'8IS GROUP
'lEI
t'EI
1
DILl. IS
DALLAS
IAt'IOIA£
IUIOIIL
BO.USTOII
IAT.IOUL
LOB.80CK
IAUOUL
IICO
11011 IIEII
DALLAS
lllt'~OUL
SU lftO.IIO
St' liEJI
'lD.D
lOB Jllll
HOUSTOI
HOB IIEil
FORi' IO&TB
1101 IIEII
LUFIUI
llUOUL
G.lBLliD
101 IIEil
.OlLLIS
IIIOB 1118
lUST:IJI
IIIAT.IOUL
FORT liOR'l'B
UTIOII.lL
!I.IE&lL WILLS
IATIOIIL
BIOi.liOOD
1011 111!1
ADS'f.II
ll'fiOUL
BEilDIBSOI
1011 I!IJ!JI
COLLIIDI S!U'IfJI
SIOQO
20,829
1
11011 IIEI!I
COR SOL
DUOSIU
COUBOLS TBJ:S GBODP
1
DALLAS
DILl. AS
ROll !Ell
JOBJISOB CUI
DALLAS
SIOOO
1
U.l
HC GROUP 'IOULS
0582
BAlKS
CORSOI.
lSSUS
fBI
HC GROUP TOTALS
5903
110. OJ
'fBI
HC GROUP TOTALS
4275
1867
110.
699
'lEI
ru
2
'fiX
'lEI
3
1
11,554.657
1,584,065
426,7"
394,912
274,518
239,l4li
225,421
225.393
214,392
183.705
154,1124
139,639
129,964
126.705
1
Til
98.1110
1
2
1
g.a.oaa
97,486
811.1172
2
79,6t9
TBI
rn
'lEI
Til
Til
1
BHCNO
0582
2238
0582
PAGE
TEX
DALLAS
NAME AND LOCATION OF BANK BOLDXJG COMPANY
NUIE AND LOCATION OF SUBSIDIARY BANK
BEPUELICBANK CCRFOBATION
REPUBLICBA.NX DALLAS EAST lU
REPU~LICBAJK GRHD PRAIRIE lA
BEPUBLICBANK PLANO NA
REPUBLICBANK CARROLLTOJ
REPUBLICBANK RICHMOND lA
REPUBLICBANK MEDICAL CNTB NA
REPUBLICBABK BRAES BAYOU KA
REPUBLICBANK LAS CGLINAS
FIRST BA.NK
REPUBLICEANK KINGWOOD NA
RPBLICBNK NiTHiST AUSTIN )I!
REPUBLICBK N DALLAS NA
REPUB.L~CBANK POST OAK U
REPUBLICBANK BARTON CREEK NA
FORT SAil HOUSTON BANKSHARES, INCORPOiATED
HB OF FORT SAM HOUSTON
REPUBL~CBANK NORTHERN HILLS
REPUBLICEANK UN.IV C~TY NA
REPUBLICB.ANK COIIPORATION
NO.
BUlKS
FRB MEMBERSHIP
DALLAS
DALLAS
HAriONAL
GRAND PRllRIE
NATIONAL
PLANO
BA'riOUL
CAIUWLLTON
NON !IEM
RICHMOND
NATIONAL
SAN ANTONIO
NATIONAL
HOUSTOB
NATIONAL
IBYUG
NON l'lEl!
GBOVUON
NON MEI'l
KINGiiOOD
NATIONAL
NATIOBAL
AOSTIB
AJJDISOII
!iATIONAL
HOUSTON
NlTIOlUL
AUSTI11
NAT~ON.AL
SAil AN'fONIO
SAN ANTONIO
NATIONAL
SUI Ul'fO)IIO
NON IIEM
UNIVERSAL CITY
NATIONAL
DALLAS
REUNION B.ANCSHARES, Ill C.
REDNIO N BANK
DALLAS
DALLAS
TEX
rn
SOUTHEAST BANCSHARES, INC.
CO!I!IERCIAL NAT BK OP DALLAS
TEl
TEX
TEl
TEl
TEX
TEl
TEX
TEX
iHC COBPCBATION
FIRST CITIZENS BANK
HC GROUP TOTALS
465,169
29,487
12,478
427,299
26,313
9,400
60
17,310,036
12,710.,818
1
36,713
31,963
1
36,713
31,963
1
42,101
38,291
42,101
38,291
2
92,0ij9
83,824
2
92,049
83,824
1
I
2
1
1
1
TEX
3
TEX
TEX
2
1
TEX
CONUOLS 'HilS GROUP
TEX
TEX
TEX
Tl!X
1
NON II EM
DALLAS
DALLAS
2,655
'lEX
HC GROUP TO'fALS
1863
$1000
61,086
57,769
45,560
45,546
33,162
28,657
29,448
22,726
19,813
15,129
13,394
10.,226
11,053
1
1
2
2
TEX
1
DALLAS
HATIONAL
DALLAS
CONSOL
DEPOSITS
12,801
64,154
53,303
50,452
40,325
37,989
34,005
24,5 26
22,509
17,502
17,032
15.,222
14,960
6.,395
1
T.!I
HC GROUP TOTALS
3870
$1000
2
1
1
TEl
36
NON liEM
CONSOL
ASSETS
TEX
TE.I
HC GROUP TOTALS
3245
NO. OE
OfllCIS
700
lEI
TEX
1
DALLAS
BBCliO
3276
TliX
RAilE ARD LOCATION OF BAliK BOLDIRG COI!PANY
NAME AiD LOCATION OF SOBSIDilRI BAliK
iYliREiOOD BAliCSBABES. INC.
WYNNEWOOD BANK & TRUST
PAGf
.FRB
I! El! BER-
NO.
BUKS
SHIP
BOll ISEI!
DALLAS
DALLAS
HO. Ol
OFFICES
DE LEON BANCSBARES, INC.
FARMERS AIIID f!EBCHAJirS BAlK
NON !!Ell
DE L.EON
DE LEON
41,626
38,153
41,626
38,153
2
35,647
3.2,050
2
35,6117
32,050
2
1
103,187
8,958
89,099
7,896
3
112,145
96,995
1
44,928
39,719
1
44,928
39,719
1
44,928
39,719
44,928
39,719
8,663
7,707
8,663
7, 707
1
i'EI
TEX
HC GROUP TOTALS
3775
WEST EX BAN CORP 1 INC.
DEL RIO BANK AND TROST
FIRST STATE BAliK
1
co
liON l!E!I
ST !tEl!
DEL RIO
DEL lU:O
BiACK.!TTULLE
TEl
'fEI
TEX
HC GROUP TOTALS
4127
2534
4127
DENVER CITY .BANCSBABES, IliC.
IOAKO!I COlUIT! EAlllCSHAR ES, INC.
IOAKUI! COON~I STATE BAliK
DENVER Cl TI BAIICSHARES, INC.
2
DEliVER CITY
DEliiYEB CITY
NON MEZS
DENVER CITY
DERVER CI'lY
TEI
TB.X
TBX
TEX
BC GROUP TOTALS
2534
4127
IOAKUK COUNTY fANCSHARES, INC.
YOAKUM COUNTY STATE BANK
DENVER CITY BANCSHABES, INC.
DEKYER CI7I
DENVER CITY
DEliiYEB cru
ISEM
TEI
TEl
lEI
HC GROUP t:OTALS
2678
DEl'ORT BANCSHABES, INC.
FIBST NAT BANK OF DEPOBT
BC GROUP 'lOTALS
COliiTliOLS THIS GROUP
1
NON
CORTJlQl.S THIS GBOU2
1
DEPORT
NATIOJAL
DEPORT
$1000
CO!ISOL
DEPOSITS
$1DOO
TEX
TEX
BC GROUP TOTALS
4983
COHSCL
ASSETS
701
TEI
TEX
1
1
PAGE
TEX
DESOTO
BHCNO
NAME AND LOCATION OF BANK BOLDING CO!IPINY
NAME AND LOCATION OF SUBSIDIARY BAliK
2998
DESOTO FINANCIAL CORPORATION
DE SOTO STATE BANK
f'RB
}10.
BUlKS
MEl'IBERSHIP
NON ME!
DESOTO
DE SO'fO
DIBOLL S7ATE BANCSBABES, INC.
DIBOLL STATE BANK
1
NOH !EM
DIBOLL
DIBOLl.
FIRST STATE EA~CORP, INC.
F.IRST ST.ATE BA.NK
1
DIM~U'fT
TEX
1
HC GROUP TOTALS
3358
MOORE BANCSHARIS CORPORAIICN
FIRST STATE BANK
ST ftEM
DOlUS
DOlUS
FIRST DUNCANVILLE CORPORATION
FIRST NAT BK OF DUNCANVILLE
1
DUBCABYILL!
DUNCAIIYJ:LLE
NATIONAL
EDEN BANCSHARES, INC.
EDEN STATE BANK
1
HC GROUP TOTALS
llEft
29,428
2
33,330
29,428
1
25,000
22~220
1
25,000
22,220
2
51,164
46~
2
51,164
46,141
2
49,623
44,0811
2
49,623
1U,084
1
86,3116
78,4101
J
86,346
78~1,\01
3
12,460
11,461
1
12,460
11,461
141
TEl
EDEB
NOH
33,330
TEl
TBX
HC GROUP TOIALS
4936
.$1000
TBI
TEl
HC GROUP TOTALS
3707
COlli SOL
DEPOSITS
2
UI
DIMlH~T
NON MEM
$1000
7EI
TEl
HC GROUP TOTALS
2680
COliiSOL
ASS.ETS
TEl
TEl
HC GROUP TOTALS
3589
lfO. 01.
OPPIC!S
702
EDEB
TEX
1
EDINBURG
BHCIIO
4945
TI!X
NAME AND LOCATION OF BANK HOLD.IIG COitPAIY
NAME AID LOCATION OF SUBS.ID.IARI BAlK
FIRST EDINBUBG BANCSHABES, .IIC.
FIRST HAT BUlK .IN BD.IIIBUBG
UGI
FJlB IIE!BERSH.IP
10.
BAliS
!DZIIBURG
R.lTIOIIAL
BDIIBIJBG
EL CAMPO BAHCSHARES, IBC.
COitltERC.IAL ST BK OF BL ClltPO
1
n. ClliPO
lOll liE!
EJ. CUPO
'lBX
'lll
HC GRO.UP TOTALS
4973
AMERICAN SOUTHiiEST BAliCSIIABBS, UIC.
AIIERICAN BAliK OF CO!tl!EBC!
1
.J!L
1101 It !It
PASO
BI. PASO
COHTlNEll'UL IA'liOUL BUCSHABES, .IIIC ..
CONTINENTAL IIAT.IOIAL BAlK
1
EL PASO
BA'!IO I.IL
EJ. .PASO
COROJIADO BINCSHABES, INC ..
CORONADO BUK
1
EL
HOI liBII
PASO
EJ. PASO
EJ. PASO UUOIIAL CORPOBU.IOII
EI. PASO NAT.IOIAL BlJIK
FIRST STAT! BANK
EL PASO lA~ BK-BOB!HGA~E
WEST EL PASO NATIOIIAL BAlK
1
BL PASO
EI. PASO
)101 11!11
BL .PASO
JUUOilL
EL PASO
IIT.IOHAL
EL PI.SO
UUOUL
1
59,989
5J1,074
1
59,989
51,DJ4
1
17,066
69,404
1
17,066
69,404
I
90,740
77,418
1
90,740
17,41.8
1
60,588
57,09C)
1
60,588
51,090
1
68,016
60,086
1
68,016
60,086
3
1
1
1
737,987
613,.642
68,508
37,921
24,964
Ul
l'BI
HC GROUP TO'UJ.S
5710
JIOQO
TBI
l'BI
HC GROUP TOTALS
3602
S1000
COliS OJ.
JUIPOSITS
'lEI
I'll
HC GBOUP '!OULS
4631
COIS()J.
ASSE%S
T.EI
'lBX
HC GROUP 'lO'IAJ.S
5371
10. Of
OPUCJiS
103
Ul
!'B.I
'fl.l
l'BX
Til
81,609
44,548
26,470
BBCIO
5710
0157
PAGE
T!X
EL PASO
llftE AMD LOCATIOM OF BANI BOLDIBG CO liP Alii
HUE UID .I.OCA~UON O.P SUBSIDJ:A.BI BANK
EL PASO NATIONAL COBPOBATIOI
BORDER CUI BARK
EL PASO HAT BABK-CHA!IZA£
EAST EL PASO NAT BARK
TEXAS CO!!EBCE EAICSHlBES, INC.
NO.
BUKS
FiB ftEftBEBSH~P
EI. PASO
EL PASO
BOll ftE!I
EL PASO
BA'UOHAL
EL, PASO
IIUJ:OIIlL
HOUSTON
llOlfTiOOD BAHCSHlBES, IBC.
IOITVOOD HATIOiAL BANK
VALLEY BlHCOBP, INC.
VALLEY BAHI OF EL PASO
ft Etl
EL PASO
EL PASO
iESTEBB EAICSHABES Ol EL PASO• INC.
WESTER I Bl HK
EL PASO
EL J.llSO
ISLETA BAHCSHABES, I:liC.
BAJK OF YS.LEU
EBORI BAliCSHlBES, INC.
FIBST HAT BANK OF E!OBY
BC GBOOP 'lO'UI.S
38,868
35.166
2
38,868
35.166
1
J6,839
3.2,189
1
36,839
32,189
2
35,598
29,689
35,598
29,689
1
J.2,3J6
29,018
1
32,336
29,018
1
.26,451
23,661
1
.26,451
23,661
1
El.
BOll
JIEft
PASO
EI. PASO
~EX
TEI
1
HC GBOOP TOTALS
4686
2
TEX
TEl
HC GROUP TOTALS
4732
79.2,782
TEX
TEl
1
BON BEll
945,024
~HIS
'IE I
TEl
BC GROUP TOTALS
6288
10
1
COII'lROLS
1
NOH
21,527
13.503
12,717
1
I'll
1'J!I
EtiORY
EllOBY
HATIONIL
TEl
'UI
1
COBSOL
DEPOSITS
$1000
25.459
14,779
14,172
2
TEX
HC GBOOP TOTALS
11992
C<lllSO.L
ASS US
$1000
'lEX
7
EL PASO
EI. PASO
HATIOBAL
OFfiCES
TI!X
HC GROUP TOTALS
3899
1104 0!
70/i
GROUP
PABERS
BHCJIO
3580
TEl
BAKE ARD LOCATION OF BANR BOLDIJIG COitPUY
RAKE AND LOCATION OF SUBSIDIARY BANK
FIRST ~ABENS BANCOBPCBlTIO.R, INC.
FIRST NAT BANK OF FABENS
J?lG!
FRB liEKBER-
NO..
BUlKS
SHIP
FABEHS
NATIONAL
FABENS
FAIRFIELD BAICSHARHS, INC.
FAIRFIELD STAT! BANK
1
NOH liM
PAIB.P.IELD
FliR.P.IELD
FIRST FAIRFIELD ElNKSHABES, I.liC.
FIRST NATIONAL BANK
I
FAIB.P.IEI.D
NATIONAL
FAIRFIELD
FLOYD COUNTY BANCSHARES, IIC.
FIRST BAT BK OF FLOYDADA
J
FLOYDADA
NUIONAL
FLOYDADA
FOLLETT BAICSBARES, IJIC.
FOI.LETT NA~ONAL BABK
ltOBTEBEV IIC.
FIRST lilT B! OF FT SfOCITOI
HC GROUP TOTALS
19,389
1
21,680
19,389
2
26,228
23,816
2
26,228
23,816
1
27,602
24,710
1
27,602
24, 7Hl
1
50,633
43,296
50,633
43,29f
1
17 .. 997
16,490
1
11,997
16,490
42,59~
38.330
42,594
38.330
I
FCLLE7T
NATIOBAL
FOLLEtT
TEl
TE.X
HC GROUP 'IOTALS
1801
21,680
TEX
TEI
HC GROUP TOTALS
6025
1
TEX
TEI
HC GROUP TOTALS
3754
1
FOH STOCITOB
NATIOBAL
PO.RT S'IOCKTOJI
CONSOL
DEPOSITS
SlOOO
TBI
UI
HC GROUP TOTALS
4566
OFUCliS
CONSOL
ASSETS
$JOOO
TEX
TEl
BC GROUP TOTALS
5506
.110. 0!
105
TEI
'lEX
1
1
PlGI
UI
FOR% :WORTH
BHCNO
HAllE AND LOCATION OF BANK BO£DIBG CO!PAII.f
NAftE AND LOCATION OF SUBSIDIARY BAliK
5q511
BENBROOK BANCSBARES, INC.
BENBROOK STATE BANK
FBB !EMBERSHIP
101 !Ell
PORT i087B
BBIIBRCOK
COI'IliERCE FIIIAICIAL CCIPOliA'UOM
BANK OF COllltERCE
A!ERICAI StATE BANK
EVERMAN BANK SHARES, INC.
EVERKAN NA'liONlL BANK
HC GROUP
1836
0071
1836
HC GROUP TOTALS
OP:UC!S
1
POB7 iOHH
FOR% iOUH
FORT liOB7H
ION !Ell
11011 IIU
TEl
2
FORT tiOBTB
PORT IIORTii
JIATIOIAL
u:::
'rEI
1
FORT IIOBTB
ODESSA
FOi'l liOB'lH
ION !Ell
STEPHIIfiLl.B
1.\TIOIIAL
CLEBOBIB
Hl'U:OIIAL
fORt tiOBTB
NATIOIAL
FOB'l tiOUH
NON IIEJI
BiOWNiiOOD
NOll ME!
:IBUIG
llT:IO.IIl.L
TEllPLI
HAriO!IAL
tERREtt.
NON IIEK
Ail.IIGTOI
UTJ:OIAL
I i.ICB.LUD HIJ.LS
UfiOBl£
lJlLIIGTOJI
IIUJ:OJIIAL
FORT i08TB
FOBT iiORIH
UTIO IIIAL
FOU tiORTB
NOB SEll
PORT liORTB
Jll T:10 II.U.
COIISOL
ASSE'lS
Ul'OSUS
$1000
.$1000
1
27,9411
24,956
1
27,944
211,956
2
1
88,303
17,800
79,565
16,103
3
106,103
95,868
1
39,836
35,678
1
39,836
35,678
2
1
UI
TBI
TO~ULS
FIRST UNITED BABCCRPORATIOJ, IIC.
STATE NUIOlUL BANK
UNIVERSITY l:lAliiK
FAliliERS FIRST UTIOJUL BANK
CLEBURNE NATIONAL BANK
GATEWAY lilt BK OF FT WORTH
SEAINABY SlATE £ANK
SOUTHWESt STATE BAliK
LAS COL:IHAS NB OF l~Vl~G
ClT.IZENS NB 01' TUPLE
TERRELL STATE BANK
METROPLEX liB IN ARLINGTON
FIRST UN.ITED BK-RIC.HLAJD 111
FIBSf UNITED BK-ARLl:JG'IOll liA
THE FIRST NATIONAL BAliK OF FORT IIORTH
FIRST NAT BK OF fOi.T liORTH
SECURITY STATE BANK
FIRST UNITED BANCORPOBATION, INC.
B.lJIKS
COBSO£
Ul
BC GROUP TOTALS
3728
10. Of
TEI
BC GROUP TOTALS
0410
10.
706
Ul
TEl
1'EI
TEl
2
'I'EI
TEl
1
204,477
156,021
102,372
82,246
66,182
65,632
54,313
36,443
32,621
32,030
29,301
1
1
11, 189
171,242
132,08.1
89,521
75,534
61,085
54,318
48,290
32,848
29,267
29,353
26,4130
15,371
15,160
13,035
1,579,365
63,181
1,082,432
56,821
2,537,139
1,911,634
TEl
'UI
'lEI
'I'E.I
1
1
1
1
Ul
'lEI
1
1
1
ru
rn
1'81
'lEI
TII
'fBI
conaoLS
15
2
1
'fHIS
18
G&OUP
FOBT WORTH
BHCliO
2641
0127
rEX
NUE AND LUCAT~Oll OF BANK HOLDiliG COftP.ANY
NAME AND LOCATION OF SUBSIDIARY BANK
FORT WORTH BINCSHARES, INC.
FOBT WORTH BANK & TROST
SOUTHiEST BANCSHABES, INC.
PAGli
FBB l'll!MBEBSHIP
POH iOBTB
ST liE .II
FORT liOil'lJf
HOUSTON
1828
FREDE.RICKSBURG HOLDIBG COIIPUIY
TX AHRCN BK/FRDHCKSEBG I A
TEXAS A.IIEBICAB BAJCSHABES IiC.
NORTHEAST UNITED BANCORP, IBC. OF TEIAS
NORTHEAST lliB OF .FORT WORTH
FIRST STATI EANK
AMERICAN NAT BABK OF DALLAS
NOIITHWEST BANK
NORTHWEST FINANCIAL COBPORATION
NORTHWEST EANK
FORT liOB'l B
NAUOJIAL
PBEDE1UCKSBOR.G
FORT WORTH
.II Ell
FORT liOBTB
liHUE SETTLJUI!IT
OVERTON BlNCSHARIS, INC.
OVERTON PARK NATIONAL BAlK
'fEX
TEl
TEl
ru
HC
SU!lllT BANCSHARES, IHC.
SU.II.IIIT NATIONAL BAHK
GROUP TOTALS
1
84,254
12.ao9
1
1
1
1
141,4414
52,845
21.063
4,098
128,938
48,294
4
219,450
198.655
3
47,064
41.811
1
47.064
41,811
1
52.719
45,711
52.719
45.711
1
64.608
57.302
1
64,608
57.342
2,916
Tli:l
1'1!1
I
PO.BT WOBTB
NATIONAL
FOB'r iOBTB
18.SD1
T.EI
HC GROUP 'IOTALS
3217
3
TEl
Ul
1
FORT WORTH
IAT.IOBAL
FORT IOBTH
95,11()
72.B09
4
NOI
$1000
TEl
'lEI
1
84.254
7U COUJlQLS THIS GIOUP
1
FORT liORTB
llll'f IO NAL
N .IICHUIJD RILLS
BON ftEft
BEDFOBD
NATIONAL
DALLAS
NON ftE.II
ROAIIOKB
$1000
COISOL
DBPOSUS
95.110
HC GROUP TOTALS
4720
OFll:C.IS
COliS OJ.
ASSETS
112,720
HC GROUP TOTALS
3037
BUJIS
1
HC GROUP TOTALS
0293
10. 0!
TEl
'lEI
3
112,720
TEl COBUOLS tHIS GIOOP
HC GROUP 'IOTALS
3155
10.
101
Ul
TEl
1
FORT WORTH
PAGE
TEX
BBCIO
NAME AND LOCATION OF BANK BOLDING COitPUII
NAME AND LOCATION OF SUBSIDIARY BAN.K
2973
TARRANT BANCSHAR!S, INC.
TAiRANT BAliK
NO.
BAliKS
FRB MEMBERSHIP
NON
MElt
FORT liOR'I H
FORT liOBTB
3155
1828
YEXAS AMERICAN BANCSHARES INC.
TX AMRCAN EK/F'I WORTH I A
TX AHRCN BK/HCUSTOI .I A
TEXAS AMERICAN BANK/DALLAS
TI A~EBICAI EK/AMARILLO I 1
AN BK/WEST SIDE
TEXAS AMERICAH BK/GALLEBIA
TEXAS AMEBICUI BK/IIIDLAND
TEXAS AMERICAN BK/LEVELLAID
TEllS A.l! BANK/RIVEBSIDB
TEXAS AMERICAN BANK/AUSTIN
TX l~ERICAN BK/MCKINNEY N A
TI A.I!RCN BK/DENISON N A
TX Al'IRCN BK/BRCKNRDG N A
TEXAS AMERICAN :BKJFONDilEN
TX Al!RCN BK/PBESTONVOOD N A
TElAS AltEB.ICAN BANK/LBJ
FOBU!I BANK
TEIAS AMERICAN BUlK/ALlEN
TX Al'IRCN BK/GULFiAl I A
TEXAS All BK/FARllERS BB
TI A.I!RCN BK/RICHARDSON N A
FREDERICKSBVRG HOLDING COl'IPABY
TX AltRCN BK/FRDRCKSBRG N A
TEXAS AllERICAN BANCSHARES .INC.
TEXAS SECURITY BANCSHABES, .INC.
CENTRAL BANK AND TRUST
NOBTH FORT WOBTH BANK
39,822
1
46,989
39,822
TEl
4
TEX
1
2,362.,876
.347,662
320,912
250,887
174,270
165,891
159,307
157,232
149,306
115,273
98,362
86,330
18,623
63,5/lll
52,122
38,868
29,131
19,008
18,751
13,781
13,076
1,597,033
281,991
275,689
213,189
157,437
153,670
145,68C
U6,366
U2,1H!S
96,553
89,852
78,053
69,323
56,336
114,090
32,849
TEl
TBX
1
ru
1
TEX
TEX
TEX
2
2
2
2
T.EX
7BX
1
1
TEX
i'EX
TEI
1
1
1
1
TEX
TEl
TBI
'IE I
TEX
TEI
2
1
2
2
2
2
1
TEl
TEX
nx
TEl
1
TEI
'IE.X COUBGLS TH.IS GROUP
HC GROUP TOTALS
FORT WORTH
FORT iiORTH
FORT WORTH
NON l'lEM
2~,511
11.032
16,858
11,22l
11,350
84,~511
12,809
34
4,719,464
3, 722,.385
TEl
2
TEX
1
159,768
122,722
145,333
108,764
3
282,490
254,077
~2
NON liE It
$1000
46,989
HC GROUP TOTA.LS
3361
$1000
CON SOL
DEl'OSITS
1
1
FORT lWRTH
FOBT WOiTH
NATUlNAL
HOUSTOB
liAXIOIIIAL
DALLAS
NON I!EI!
AMARILLO
NATIONAL
FORT WCBTH
NON .I!E.I!
HOUSTOli
NON MEM
lUDI.A.HD
ION MEM
LEVELLAliD
NON MEl!
FOB'I WORTH
NON !!Ell
AUSTIN
NON !lEI!
l'IC KUNEY
NATIONAL
DEN.ISON
NATIONAL
BRECKENRIDGE
liATIONAL
HOUSTON
iiON l'IEM
DALLAS
NAT.IO HAL
DALLAS
ION ll Ell
ARLINGTON
NON l!EM
ALLEIII
BON ltE!I
.HOUSTO.H
NATIO 11111
FAH!IEiS BBABCB
NON I!EI!
R.ICHABDSOJI
NATIONAL
FORT WORTH
FREDERICKSBURG
NATIOtiAL
FORT WORTH
CGNSCL
ASSETS
lEX
TEX
HC GROUP TO'lALS
1828
NO. OF
OFPIC!S
708
TEX
2
.POBt' llOJlTH
BBCIO
0071
1836
TU
NAME AID LOCATIOI OF BAll HOLDIIG COMPUY
NAME liD LOCATJ:OB OP SUBSIDIABI BUlK
THE PLBS7 JlATIOJlAL BABK OF FOBT llOBTB
FIBST BAT BK O.P FOB% WORTH
SECURITI STATE BANK
FIRST UNITED BAICORPOB&UOR, IIC.
PAGE
FBB 11!l1BERSHIP
JlO ..
BUlKS
FOBT liOiTB
UTIOBAL
FOU IIIOB7H
liON ME8
FORT IIOBTH
PORt' IORTH
TIX
TEI
1!1.88
PBEDEBICKSBOBG
FBEDEBICKSBUBG
u:x
FIRST FBEEPOBT COBPOBATIOI
FIRST FREEPORT IATIOIAL BilK
CHEMICAL .ll'X.J:OUL BANK
ALYIH NITIOBAL BAll
FREEB BAICSHARES, ~BC..
BBISH COOI~BY EliX
PiEEB
FREER
ru
FBIOHA BABCOBPOBATIOI
PRIOlfl S7l'lE BAlK
1
101 II Ell
FBIOU
PIUOIA
ru
EABIEBS AID SAYEBS BABCOB.POBATJ:OII
GALENA PARK STATE BAliK
BC GROUP TOTALS
1
BOB 11!8
GALEIA PUK
GALEU PARK
1,139,253
3
54,994
50,238
3
.54,994
50,238
1
1
90,786
25,466
18,154
74,136
22,814
16,219
3
134,406
113,189
1
15.210
13,3J5
1
15.210
13,375
48.105
43,056
1
48,105
43.056
1
19,921
17,398
2
19,921
n.J98
TEl
BC GROUP tOTALS
5453
1,643,152
ux
HC GROUP TOTALS
2224
1,082,432
56,821
l
1
3
NOB llE.II
SJDOO
TEl
TEl
Til
TEl
BC GROUP 70TALS
3285
1,579,365
63,181
CON!iOLS 'IBIS GJIOUP
1
FBEEPOBT
Jll'r:IOUL
FBEEPOB7
BlTIO.IIIlL
CLUTE
IATIOBIL
ALYII
COliiSOJ.
DEl'OS~t:S
Til
BC GROUP TOTALS
0470
SIOQO
2
1
2
SICUBITY FIIAJJCIAL COBPOBATIOB OF Pl!EDBUCKSBUR
SECURITY STATE BK AID TR
IOH
COJilSOJ.
ASSETS
711
Til
HC GROUP TOTALS
2730
NO. Ol
OFFICIS
109
ru
~EI
J
GALVESTON
PlGI
TEl
BHCNO
NAME AND LOCATION OF BANI BOLDING COftPAHY
NAftE AND LOCAT~ON OF SUBSID~ARY BAlK
5401
ISLAND AMERICAN BAHCSHARES, INC.
AltERICU BANK
PBB ftBftBBRSHIP
HC
1883
800DY BANCSHARES, INC.
MOODY NAT EK Of GA~YESTOI
HC
3900
LIVE O.AK BANCSHUES COBPORU'.IOII
FIRST NAT BK II GEORGE WEST
GALVESTOB
B.lTIOIIlL
1
GALVESTON
IIAT.IOIIAL
GlLYESTOII
1
GEORGE WEST
BAT.IOBAL
SEOBGI MES~
J
GEORGETOJill
IAT.IONAL
GEOIGF!Oil
FIRST TEXAS BANCORP, INC.
FIRST NAT BANK OF LA!PlSAS
AMERICAN STATE BANK
CTZNS ST BK OF G.EOBGETOVIJ
FIRST HAT BANK IN BELTON
1
GEOilGETOil
NATIONAL
LAMPASAS
101 !Eft
KILLEEI
ION !Eft
GBOiGBTOil
Rl7IOHAL
BELrOM
$1000
CO I SOL
auos.Irs
$1000
1
22,138
19,105
1
22,138
19,705
J
1
104,969
1
104,969
1
40,796
1
40,796
1
311,220
3Q,513
1
JIJ,:220
30,513
1
TEl
TEl
ftC GROUP TOTALS
0181
COJI.SOL
ASSETS
1
GlLYES~OI
GROUP TOTALS
CENTRAL 'IEXAS FINA!iCilL CO.&PORATIOB
FIRST IIAT BK Of GEORGETOWN
Ol'liCIS
1
HC GROUP TOTALS
4314
Bl:US
GlLYESTOB
GROUP TOTALS
THE MOODY FOUNDATION
MOODY NAT BK OF GALVESTOH
10. 01'
GlLYESTOI
HOB ft&ft
HC GROUP TOTALS
6026
10.
710
TEl
TEl
2
48,123
47,722
43.493
42,671
1
1
44,962
31.115
1'11
25,169
23,186
•ux
rn
GEORGETOWN
BHCIIO
0181
TEl
NAME AND ~OCATLON OF BAlK BOLDIJG COBPltii
NAME AND LOCATION OF SUBSIDIARY BAliK
FIRST TEXAS EANCORP, INC.
FIRST RATIONAL BANK
.FIRST NAT BK OF BOUND BO.CK
!JAGB
PBB ftEMBEBSB.IP
GEOBGErOIII
UTIOIU
COPPERAS COlE
NlTIONAL
BOUND liOCI
10.,.
BliU
GOLDtHWAITE EANCSHABES, INC.
!ILLS COUN%Y S'IATE BANK
GOLDfHilUI
GOLDTBiliTJl
GORDON FINANCIAL COBPORA'liOI
.FIRST NAT BANK OF GORDON
1
GORDO II
HATIOBAL
GORDO II
COMMUNITY BAlKERS, INC.
GRANBURY STATE BANK
1
ION liE!
GliliBDBI
GUliBOBI
FIRS'l GR.ABBUiil BAICOBPOB&rlOI
FIRST NAT BANK OF GBABBUB!
1
GRAB BURY
BITIOUL
GBAHBDB!
BlBCSHABES, INC.
FIBST ST BK GF GBAND VIEt
1
GBABDVIE~
HC GROUP T07Al.S
BOB BEll
GBlBDVIBfll
GBAID YIBW
20.298
19,603
18.125
11,318
1
285.817
181.908
1
55,804
49,8U
1
55,804
.f69.849
I
10,378
9.313
1
10,378
9.313
1
39,116
35,904
1
39,116
35.904
1
53.112
49.216
1
53,772
49,216
I
13.960
12.822
1
13,960
12.82.2
Til
!rEI
HC GROUP TOTALS
2859
1
TEl
T£1
HC GROUP TOtALS
4174
SIOOO
TEl
TIX
HC GROUP TOTALS
3364
$1000
CO.ISOL
8BROSU:S
TBI
~~~
HC GROUP 'IOTAl.S
2874
1
TEl
6
110111 !IE!I
O.PPIC:IS
COISOL
.lSSftS
~BI
~EI
HC GROUP 'IOTALS
3180
10. Of
711
Ul
.1'EX
1
GBEBIIV.ILLE
PlGi
TEl
CO~SOL
BBCNO
BAllE AND LOCATION OF BANK BOLDING COMPUI
NAME AID LOCATION OF SUBSIDIARY BUK
5611
COLO~IAL
BANCSHARES OF GREENVILLE,
COLOUAL BK CF GBEEHVILLE
.uc.
FBB UMBERSHIP
ION ME.ll
)10.
BAlKS
GREENVILLE
GREENVILLE
GROOM BABCSHJRES, INC.
STATE BAT BANK OF GROOM
1
GROOft
GROOif
HA~UOUL
GSB BANCSHAR:ES, INC.
GRUVER STATE BANK
1
GRUJE.R
BON
!Elf
GBUVEi
FIRST HALE CENTER, INC.
FIRST NAT BK Of HALE CEHTEB
1
HALE CEIIJ!ER
HALE CEITEB
HATIOBAL
TEI
nx
TEXANA BAHCSHABES, INC.
fiRST NAT BK OF HAlULTOI
HUII.LTON
HAli!LTOI
IAT.IOU.L
THE HAMLIN FINANCIAL CCliPO&AT.ION
HAMLIN NATIONAL BANK
HC GROUP TOtALS
50,829
46.544
2
50,829
116,5114
1
11,211
9,472
1
11,211
9,472
1
33,834
30.852
I
33,834
30,852
1
22,818
20,568
22,818
20.568
27,225
24,322
27,225
24,32.2
46,150
42,1191
46,150
I& 1,AJS1
'f!I
TEX
1
I
DC GROUP TOTALS
2708
2
1
BC GROUP TOTALS
4758
HAJU.ll
BAML.lll
NAT.IONAL
UOOD
'fEI
TEl
HC GROUP TO'lALS
2689
$1000
COBS OJ.
DEPO.Sl'I.S
TBJ.
TEX
HC GROUP TOTALS
3138
.lSSUS
TEX
TEl
HC GROUP TOTALS
2767
IQ.. OE
OlFICJS
132
781
1
TEX
1
BlBIEB HEIGHTS
BHCIO
5335
TBX
IIUE AND LOCATION OF BAll BOLDIJIG COIIPliiY
BAllE liD LOCATION 0~ SOBSIDIABI BUlK
HEIGHTS BABCSHARES,
HEIGHTS BUlK
PAGE
FBB IIEftBERSIUP
~.NC.
HOI !Ell
HABKEB HEIGHTS
BABKEB BUGBTS
HO.
BUKS
HABLIHGER RlTIORIL BAICSHARES, IIIC.
BlBLIBGEB HlTIOIAL BAliK
HABLIHGEI BIT BAlK SOUTH
BlYMOBDVlLLE BABCORP. IRC.
BAYMOHDYILI.E BANK OF T.EIAS
TEl
2
liON 11Ell
IllBL.INGEH
BUliOIIDHLJ..B
TEl
HASKELL BAICSBABES, IBC.
HASKELL IATIOBAL BAlK
1
HASKELL
HA'l'IOB&L
lilSKELI.
PLANTERS & IIERCHABTS BliiCSHABES, I IC.
PLAITERS & IIBCH STATE BAlK
BEIR~ETTA
BliCSHlBES• IICOBPOBATED
PIRS7 IAT BANK OF HENBIEfTA
BC GBOOP tOTALS
1
17.929
16,102
1
1
89.471
4.922
18.589
2
94.399
82,008
2
38,992
34.221
2
38.,992
3fJ.221
54,294
50,012
1
54,294
50,072
1
1101
II Ell
HBAJIHE
HEARNE
2
35,186
31,235
2
35.,186
31,2.35
1
38,259
34,285
1
38,259
34.255
TEl
TBI
1
UEHBIU"l'l
UTJ:OIAI.
HEIBllirU
3,419
TEl
BC GROOP tOTALS
3184
16.10.2
TBI
BC GROUP 'lOTALS
30117
11.929
TEX
BC GROUP 'lOTALS
2921
$10()0
TEI
TEX
BC GBOUP TOTALS
3717
COBSOL
DEPOSITS
1
1
HlRLINGEH
HATIOIAL
HARLiliGBJ
HATIOHIL
BlRLIJIGEll
COJiiS<;;L
ASSETS
J1000
TEl
TEl
BC GROUP TOTALS
2895
HO. Of
OlP:ICJS
713
tEl
TEl
P&Gl!
TI!X
BEiU'r
BHCNO
IIAfiE AND LOCATION OF BANK tlOLDIBG COftPAJII
NA!E AND LOC.l'UON OF SUBSIDIARY BARK
4226
CONSOLIDATED BAICORP, INC.
FIRST NAT BANK OF ROSEEOD
FIRST STATE BANK OF HEjiTT
FIRST NAT EANK HILLSBOBO
JIO.
BABKS
PBB MBIUlEBSH~P
BOSBBOD
HBiii'l'f
BILLSEOJIO
FIRSt NATIONAL BANCSHARES OF RICO,
FlRST NATIONAL BANK OF HICO
uc.
HICO
nco
HATIOIIIAL
3848
BOTTCM INTEBES1S, INC.
BOTTO!I INTERESTS OF N.EVADA, II C.
BOBDEB BANK
BOTTOM INTERESTS, INC.
fBI
TU
1
HIDALGO
CARSON CI71
H.IDALGO
NOH fiEll
HIDALGO
LIPSCOMB BAHCSHABBS, HIC.
FIRST NAT BANK IB BIGGIIS
ux
HIGHLANDS BANCSHARRS, INC.
HLGHLANDS STATE BANK
TEl
'lll
TEXAS INDEPENDENT BABCSHAB£5, I tiC.
FIRST STATE BK OF HITCHCCCK
15,652
13,960
1
15,652
13,960
I
36,109
33,213
1
36,109
33,213
1
12,209
10,988
12,209
10,988
1
27,248
2M.,725
1
21,2118
24,725
.2
29.030
26,2115
1
BON BE!
UGHLUDS
BIGliLAIDS
nx
711
1
HC GROUP 'IOTALS
3122
1
COI'lliQLS THIS GJIOUP
HC GROUP TOTALS
5791
37.599
BEY
TEl
1
HIGGINS
BIG GillS
lUTIOBAL
1,12.861
Ul
HC GROUP 'l:OTALS
3092
3
12,487
HC GROUP TOTALS
3848
3850
11,2111
19,160
1
3
HOI
lUI'I
HI7CHCOCK
HI7CHCOCK
.SJOQO
1
1
TEl
nx
CO I SOL
llEPOSUS
11,172
10.420
10,001
'rEI
HC GROUP 107ALS
3690
O!'l:ICIS
CO I SOL
ASSETS
$1000
Ul
.HE.if:IU
Hl'IIOIAL
liON ftEl'l
NA'fiOHAL
liO. O.f
114
TBX
7El
HITCHCOCK
BHCIO
3122
RAG I
TEX
HUE AND LOCATION OF BANK BOLDUG COII!I.ARY
NAME AND LOCATION OF SUBSIDIARY BAliK
TEXAS INDEPE!iDEN'I DAIICSHAR.I!S, I IC.
GULF NATIONAL BAlK
FRB liEI!BEBSHIP
HITCHCOCK
ll'UOUL
TEUS CU.l
JJO.
BUKS
ALLIED BANCSHABES, IIC.
ALLIED BANK CF TEXAS
ALLIED LAKEWOOD BAlK
ALLIED MEMORIAL BANK
ALLIED ftERCANTIL I! BAliK
ALLIED MERCHANTS BANK
ALLIED CHAMPIONS BANK
ALLIED AMERICAN BAlK
ALLIED CONROE EANK
ALLIED BANK-WEST LOOP lA
ALLIED PASADEIA NAT BK
AL1IED BANK OF DALLAS
ALLIED JETERO EARK
ALUED FA.IBBAHKS BAliK
ALLIED CITIZE~S BANK
ALLIED CYPRESS BANi
ALLIED FIRST NATIONAL BAliK
ALLIED SPRING EAHK
ALLIED TEXAS BANK
ALLIED ADDICKS BANK
ALLIED BARK IRVING
ALLIED BUR 011 CLIP.F
ALLIED HU!BLE BAliK NA
ALLIED DEER PARK BAlK
ALLIED FIRST NATIONAL BANK
ALLIED FIRST NE OF CROCKETT
ALUED FIRST BANK
ALLIED GULF COAST BAliK
ALLIED SEABROOK BAlK
ALLIES BANK BEAUMONT
ALLIED FIRST IIATIOIAL BUlK
ALLIED LIVE OAK BARK
ALLIED HILLCROFT BAliK
ALLIED ftABSHALL BAiK
ALLIED COftftUIItY BANK
ALLIED ftiSS~ON BEND BANK
ALLIED KIRBYVILLE BAlK
2
HOUSTOll
HOUSTOII
DALLAS
HOUSTOI
lOIII !!EM
HOOSTOI
11011 !I EM
POBT UTIUIB
1101 JIEJI
BAJUUS COUIITl
HOI BEll
HOUSTOI
1011 !Ell
CO I BOB
UTIONAL
HOUSTOII
NATIOliAL
PlSADEil
NON KB11
DALLAS
11011 liE!
HOUSTO.I
10.1 !EIJ
HOUSTOI
1101 !Eft
KILGO BE
NOll MEII
HARRIS CTI
IIUIOUL
GIDDIIIGS
NON BEll
SPRING
HOI !Eft
JACKSOIYILLE
J()l Jl Eft
ADDICKS
NOR !lEft
IBYIIIG
NOI !Ell
DALLAS
BATIORlL
HIJJIBLE
1101 !Eft
DEU PAaK
IIATIOBAL
ANGLETOII
UTIO.IIAJ.
CB()CKift
ION !Ell
I DBA
ION !Ell
IIIJIJII!
J101f !Ell
SEABROOK
HOI !Eft
BE.AUliOft
lllUOBAL
HALJ.EfTSVZLLB
1101 liEft
lBUSlS COD.ftY
1101 IIEJI
HOUSTOJI
1101 1!!15
UBSHJLL
NOR liE!
HOUS'fOJI
NOB !Ell
HABB~S COOM'fl
JIOH IIEII
KIBBIJII.J.B
101 !IE II
101 liE !I
101 JIEI'l
OP.UCES
COISOL
ASSETS
S1000
COJISOL
DEPOSitS
S1000
TEl
rEI
HC GROUP TOTALS
0298
10. Ol
715
1
6,936
5,3418
3
35,966
31,593
2
2
2
2,447,644
371,8311
225,1114
209,851
190,300
184,008
181,443
138,690
125,229
110,696
10.,390
90,549
88,684
84,563
79.,864
14,901
1,859,234
336,582
204,822
191,354
273,611
168,379
166,352
118,831
1141,216
95,986
95,499
82,628
8D.,I06
17,258
72,296
68,159
61.,086
60,744
60,848
51,94.
52,1118
52,007
U,935
50,4132
41,494
35,656
33,281
33,862
311,202
TBI
TBI
TEl
TEl
TEl
TEl
'Ul
TEl
TU
TEl
TBI
rn
TEl
TEl
TBI
TEl
TEl
TEl
TEX
TEl
TEX
TBX
UI
I
2
1
2
1
I
1
2
1
1
1
1
1
1
II
1
2
1
1
TEl
I
TBI
1
1
Til
TBI
1
TBI
1
TBI
TEl
1
TEl
1
1
1
'fEI
1
TEl
TBI
TEl
2
TBI
'fBI
1
1
1
14,821
66,455
66,.060
58,311
57,699
57,108
56,514
55,685
53,395
39,936
J7,219
37,1()8
37,005
36,889
35.,65~
31.,292
30,868
30,844
30,408
23.459
33.091
32,932
21,959
28,628
27,1131
21,.636
21,281
BHCNO
0298
3816
3393
3095
3296
26211
0298
PAGE
TEX
HOUS.TON
NAME AND LOCATION OF BANK HOLDING COI!.PANY
NAME AND LOCATION OF SUBSIDIARY BAliK
ALLIED BANCSHARES, INC.
ALLIED BANK IN7BSTATE 10
ALLIED FIRST NATIONAL BANK
ALLIED NIDERLAND BANK
VIDOR BANCSHABES, INC.
ALLIED VIDOR BANK
AMERICAN BANCOBP, INC.
ALLD AIIEBCN EK OF SN ANTNO
MESQUITE BANCSHARES, INC.
ALLIED FIRST NAT BK OF ftESQ
BELTiAY BANCSHARES, INC.
ALLIED BELTWAY BASK
MARBLE FALLS FINANCIAL CCRPOIATION
ALLIED BK OF MARBLE FALLS
ALLIED BANCSHARES, INC.
FRB IIEftBERSH.lP
.HOUSTON
HOUSTON
NON MEI'l
NEilTON
NATIONAL
NEDERLAND
NON ftEll
VIDOR
VIDOB
NON MEI'I
SAN ANTONIO
SNA UlTOtHO
NON l'JEII
MESQUITE
MESQUITE
NATIONAL
HOUSTOIII
HOUSTON
NON liE!!
tURBLE FALLS
UliBLE FALLS
NON I.'! EM
HOUSTON
ALLIED IRVING EAIIICSHARES, INC.
ALLIED BANK IRVING
!10. Ol'
BUiKS
OFFICES
TEl
HOUSTON
IBYIIIIG
22,159
21,121
a. 163
19,855
19,070
12,561
1
38,538
JQ,824
2
61,028
55,1&61
1
64,568
57,588
2
83,096
74,7116
104,282
2
COUROLS TH.IS GROUP
93,391,1
59
6,033,756
5,101,419
2
58,311
51,944
2
58,311
51,9141&
2
40,001
36,3110
2
40,001
36,340
1
45,158
40,109
45, 158
40,709
TEX
7EI
TEX
TEX
TEX
'rEX
TEX
TEI
TEX
'IE X
TEX
TEX
'TEX
TEl
HC GROUP TOTALS
1&52 1
AIIERIGROUP FINANCIAL CORPORATION
BROOKHOI.LOW NATIONAL BUiK
HOUSTON
HOUSTON
NATIONAL
tEX
TEX
1
HC GROUP TOTALS
6027
B.O.A. BANCSHARES, INC.
INTERFIRST BANK ALl!EDA
HC GROUP TOTALS
NON !!Eft
HOUSTON
HOUSTON
$1000
TEX
TEX
CON.SOL
DEPOSITS
$1000
1
1
44
liON MEM
CONSOL
ASSETS
2
TEX
TEX
HC GROUP TOTALS
5970
110.
i16
HOUSTON
BHCNO
0498
PAGE
TEX
NAL'!E AND LOCATION 01 BANK BOLDING COMPANY
NAME AND LOCATION OF StiBSIDIARI BANK
BANCSHARES, uc.
.l'UCGREGOR PARK NATIOIIAL BAliK
PRB IIEL'!BERSHIP
HOUSTON
NATIONAL
HOUSTON
NO.
BANKS
0298
BELTWAY BANCSBARES, nc.
ALLIED BELTWAY BANK
ALLIED BANCSHARES, INC.
J
HOUSTOI
NON MEl'!
HOUSTON
HOUSTON
CENTRAL BAICSBARES, INC.
CENTRAL BAliK OF HOU$TON
COH~BOLS
'l'E.I
1
NON !!EM
HOUSTON
HOUSTOII
HC
3470
1855
3470
CHARTER BABCSHARES, INC.
CHARTER NATIONAL BK-HOUSTON
CHARTER NAT EK-WESTHEIHER
CHARTER NAT BK-COLOlilAL
CHARTER NAT BK-WILLOWBROCK
HOUSTON
HOUSTON
NATIONAL
NATIOliiAL
HOUSTO!I
NATIONAL
HARRIS CTY
NATIONAL
RABBIS COUJITl
61,504
54,292
1
61,504
54,292
2
83,096
74,746
2
83,096
74,746
l
41,280
32,010
41,280
32,010
126,730
110,216
64,246
1
157,757
117,954
71,48.2
31,800
4
378,993
330,014
2
2
1
51,359
2J,871
n,J98
46.514
21.565
14,71e
1
1
45,842
2,291
42, 1Cl3
1.2U
1'10,761
125, 153
THI$ GROUP
'fEI
TEl
TEl
1
1
TEX
TEX
TEl
TEX
1
GROUP TOTAl.S
COftHERCIAL BABCSHARES, INC.
WHARTON BAliK AID TBOST CO
SECURITI STATE BANI
FIRST STATE EAIK OF MAGNOLIA
CB&T BANCSHAiES, INC.
CLEVELAND BANK & TRUST
PARK NATIONAL BANK
COlll'!ERCIAL BANCSHARES, INC.
HC GROUP TOTALS
4
HOUSTON
WHARTO!I
NAVASOTA
!AGNOLIA
CLEVELAND
liON liEll
CLEVELAND
NATIONAL
PORTER
HOUSTON
NON l'IEH
NOH It El'!
NON ME!!
$1000
1
HC GROUP TOTALS
2912
$1000
COIISOL
DEPOSITS
TEX
TEl
HC GROUP 'lOTALS
4923
CO.N.SCL
ASSEl'S
TEX
TEX
HC GROUP TOTALS
3296
10. OF
OFFICES
717
28,822
TEl
i'EX
TEX
TEl
TEX
TE.I
TEl
TU
COUROLS THI$ GROUI?
5
1
PAGE
'IE X
HOUSTON
BHCNO
NA~E AND LOCATION OF BANK BOLDING COftPABY
NA~E AND LOCATION OF SUBS~D~ARI Bll~
3190
COMMERCIAL StATE BANCSHABES,
COMMERCIAL STA~E BANK
HC GROUP
~JC.
5419
0288
HOUSTOM
HOUSTOB
nx
TEl
I
HOI ftEft
HOUSTOB
HOUSTOB
TEl
TEl
1
GROUP TOTALS
ENTERPRISE iESt BABCORP
ENTER EK-WEST N A
HC GROUP
3365
NON !Eft
TOTALS
ENTERPRISE BANCOBF
ENTERPRISE BANK-HOUSTON
HC
liO.
BAliS
FRB !EBBEBSHIP
HOUSTON
BATIONAL
HOU5r01
1
T07A.LS
FANNIN BANCSHABES, INC.
FUININ BANK
INTEBFIRST CORPORATION
HOUSTOJI
NON !Eft
HOUSTOR
DALLAS
FIRST CI'IY BANCOBPORUION OF TE.IAS, IJIC.
FIRSt C.ITY liB GF HGUSTON
FIRST CIU BANK O.F DALLAS
FIRST CITY lilT BK OF AUSTIN
ftC ALLEN S'lUE BANK
THE MIDLAND NATIONAL BANK
FRST CTI BK OF CB.PUS CHBIS~l
FIRST CITY NB OF TYLER
FIRST CITY NB OF EL PASO
151 CI1Y NAT BK CF ARLINGTON
FIBSI CITI UT B.K OF BBUN
FIRST CITY BANK-CENTRAL PBK
FIRST CITY BK-FARft!BS BBUt:H
TEl
Bl~UOIAL
HOUSTOI
DALLAS
AUSTIN
!C ALlEI
!liDJ.UD
CORPUS CHRIST~
TYLEB
EL PASO
ABLIBGTOI
BRIAR
NON UK
SAil AHONIO
TEX
JIOI !Eft
PARIEBS BBlBCB
%EX
ST !EM
BATIONAL
RATIONAL
llTIOHAL
1
611,758
58,558
1
64,758
58.558
1
170,560
150,518
I
170,560
150,518
1
10,198
8.367
1
10.198
8,361
2
530,558
2
530,558
449.127
4
9,921,239
956,367
609,263
505,1195
436,936
407,627
295,031
233,519
186,804
11&5,898
143,528
1,908,839
ru
HOUS~OII
NA~UOIAL
COJISOL
DBPOSI%.5
.S10QO
COUBQLS %US GROUP
1
IIATIOIAL
ST ME!
IATIORAL
RON !E4
COJISOL
ASSETS
$1000
Ul
TEl
TEI
HC GROUP TOTALS
0035
NO. OJ
OUICIS
718
TEl
TEl
TEl
1
2
2
'lEI
1
TEl
2
TEl
TBX
I
T!l
TEl
1
1
1
l
2
135,422
776,431
476,652
4U,9118
391,420
333,121t
251,277
203,1199
162.023
131,216
129.671
111.4.08
---
-
--------------------------------------------------------------------------
n:x
HOUSTON
PAGli
BHCNO
NAHE AND LOCATION OF BANK BOLDING CO liP ANI
NAHE AND LOCATION OF SUBSIDIARY BAliK
0035
FIRST CI'IY BANCOBPORATIOI OF TEXAS,
lS'I CITY BX OF HIGHI.AIHi YI.GE
FIBS~ CITY B.AliK-GULFGA'lE
1ST CY NAT BK CF LDFKIII
FIRST CITY BK OF ALICE
1ST CITY NB GF SAN ANGELO
FRST CTY BK-WINDSOB PAiK
FIBS': CITY EK OF HOI!I.BLE
FIRST CITY BANK-VALLEY VIEW
CITIZENS STATE BAlK
FIRST CITY NAT BK CF OBliGE
FRST CITY NAT BK OF ~DSHV.LLE
FiiST CITY NB OF PARIS
FIRST CITY BANK-EAST DALLAS
FIRST Cl'IY BK OF LEWISVILLE
FIRST CITY BK-LKE JACKSON
FIBS'r CITY BK OF CLEAR LAKE
1ST CITY BK-CNTRL ARLNGTN HA
F~RST CITY BK OF NORTHLIIE
FIRST CITI BANK-NORTHEAST NA
1ST CITY BK-INWOOD FOREST Hl
FRST CITY NAT BK OF RICH!!OHD
1St CITY BK-FO.DREN SOUTH
FBST CITY EK OF ARABSAS PASS
FIRST CITY EK-8EDCAL CNTR NA
FIRST CITY BK-ALMEDA GENOA
FRST CITY NAT BK OF FT WORTH
FIRST CITY EK-BELLAIBE NA
FIRST CITY BK-WESTBEI!ER Nl
FIRST CITY BK CF LA POBTE
FIBS7 CITX BK-NOBTH fELT HA
FIBST CITY BANK-BEAR CiEEK
FIRST CI7I BK-ADDISON
FIRST CITY BANK-WEST BA
FIRST CITY BK CF WALLIS
CHISHOLI!I NATIONAL BAHK
FRST CTY BK-NOiTHCHASB NA
CHISHOLM FINANCIAL SERVICES, IJC.
CITIZENS BANK
CHISHOLM NATIONAL BANK
FIRST SECURI'II NATIOBAL COBPOBATIOI
1ST SCURTY BK CF BEAUMONT HA
GRAHAI! NAT~ONAL BAlK
FRST C~TY BK OF GARLAND NA
FRST CITY BK OF LAICASTEB
3956
3177
uc.
10.
FRS liEISBEBSHIP
HOUSTOII
HODS'fOI
NOll I! Ell
NON ftEft
HOUS'fOI
IAriOIIAL
LUFUI
ALICE
NON ftEI!
SAH ANGELO
NAT.IOBAL
liON ftEll
SAil ANTONIO
BUMBLE
NON liE!!
DALLAS
BON BEll
SEALY
ION !lEI!
ORANGE
UTIOIUL
NATIONAL
IUDISOiiY~.L.LB
PAilS
NATIONAL
liON liE~
DALLAS
NON liE!
LEJUSULLE
NOH llE!I
LAKE JACKSOI
NON !!Eft
HOUSTOJI
NATIONAL
lBL.IlfGTOII
HOUSTON
NOH BEll
HATIONAL
HOUSlrOH
BOUSTOI
NATIONAL
BICBI!OHD
NATIONAL
NON liEM
HOUSTON
NOB BEll
&BAlSAS PlS.S
NAT.IO IlL
HOUSTOJ
NOH Uft
HOUS'fOB
RATIO HAL
FT llOBTH
NA'l'IOlllL
BELLAIBE
HABRIS CTY
NATIONAL
.LA POBU
liON 11!11
UTIONA.L
HOUSTOB
NON I!EM
BARRIS COU NTI
JION !!Eft
lDDISOJ
NATIONAL
EL PASO
JION .IIEll
ULLIS
UTIONAL
PLA.IO
IUIOUL
BOUSNI
iiCHUDSON
NON !!.Ell
IUCBABDSOI
NATIONAL
PLANO
HOUSTOI
NATIONAL
BUUI!OIX
IATIOIAL
GRAHA!I
GIBLUD
RlTIOlll.L
LUICAS'fEB
NON !!B.II
Bl.IKS
JJO. Of
OFl.XCIS
COIISOL
ASSETS
$1000
719
COJSOL
JEPos.rrs
$1000
'fBI
nx
2
2
TEl:
1
1
TEl
T.EI
'rEI
1
Til
1
TII
2
'rEI
TU
TEl
2
1
1
'rEI
TEl
TEI
TEI
TEl
TEI
TEl
TEl
1
1
1
1
1
2
1
2
rEX
1
TEX
TBI
'l'J!i
1
1
1
1
TEl
TEI
1
TEI
2
TEl
2
1
1
2
1
'l'EI
'UI
T!I
7BX
I'BX
34,621
21,993
26,141
22.699
30,081
29,992
32,553
2
1
419,.263
94,7911
17.J35
56,621
342,236
85,004
66,89.2
119,389
1
TEl
TBI
TU
'l'BI
37,198
35,747
33,105
29,464
154,76.2
11,001
TEl
XEI
35,358
41,317
39,543
39,504
36,21.2
J5,57CI
177,126
15,281
1
TEl
42,011
3
1
1
TEl
TBI
31,430
37.913
38,211
1
2
xu
111,626
114,7118
110,723
108,63.2
102,3()(1
as. 740
8.2,647
60.749
63,803
58,827
57,02.2
55,351
54,830
51,525
48,059
4.6,816
43,284
40,224
28,663
2.5,480
22,212
.20,368
15,287
8,375
1
TBI
129,796
127,472
121,455
120,467
112,092
101,001
9i,090
17,389
71,302
68,1 to
63,103
63,831
61,177
60,757
55,001
54,476
51,025
48,258
45.497
43,724
42,607
'fEI
1
TBX
2
23,182
20,965
18,116
18,726
11,001
5,020
BHCNO
3177
0035
l'AGE
TU
HODSTOJI
NAME AND LOCATIO» OF BANK HOLDING COI!PABI
BAl'lE AND LOCATION Of SUBSIDIARY BANK
FIRS'f SECURITY NATIONAL CCRPORATIOII
FRST CTI BK-ftRKT CITB NA
GATEWAINAT BK OF BEAUMONT
FIRSf CITY BANK-FOREST HILL
FRST CTY NB IN GRND PRARIE
FIRST CITY BANK-CEITRAL
FIRST CITY BANK CF SOOB LAKE
FRST CITY liB OF COLLEIYILLE
FIRST CITY BK CP KOUNTZE
FIRST CITY BANCCRPOBATION OF TEXAS, INC.
NO.
BANKS
FRB KEMBERSHIP
HOUSTON
DALLAS
NATIONAL
BEAU!ION'f
NAT.IONAL
FOREST HILL
NON !!Eft
GRAND PRlllUE
NATIONAL
liON lUI!
BEAUIIOliT
SOU.i LAKE
NOH !IE.I'l
COLLE1ULLE
lllT.IONAL
KOON'fZE
ST !tEll
HOUSTON
'lEI
TEX
TEI
TEI
0035
FIBSl SECURITY NATIONAL CORPORATION
1ST SCUBTY BK OF BEAU~OHT HA
GRAHAM NATIONAL BARK
FRST CITY BK OF GARLAND NA
FRST CITY EK OF LANCASTER
FRST C'IY BK-l!R.KT CliTB BA
GATEWAY HAT BK OF BEAUMONT
FIRS'I CITY EAIIK-FOBEST HILL
FRST C'lY NB IN GRliD PRAIUE
FIRST CIT! BANK-CEHTRAL
FIRST CITY BANK OF SOUR LAKE
FRST CITY NB OF COLLEYVILLE
FIRST CITY BK OF KOUBTZE
FIRST CITY BAHCORPOBATION OF TEXAS, IHC.
PIRS'I UNIYERSI'IY CORPORAtiON
FIRST NB OF W UNIYEBSITY PL
39,567
38,195
36,525
J6,85J
36,499
23,311
18,779
12,797
87
17,149,794
14,071,336
TEX
2
'lEX
1
1
419,263
94,794
31&.2,236
85,004
66,892
45,389
39,567
38,195
36,525
36.,851
36,499
1
2
TBX
2
1
1
1
'IF. X CONTROLS THIS GROUP
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
1
1
43,097
TEl
1
TEX
TEX
TEX
TEX
'lEX
2
2
42, 172
42,028
40,710
23,919
20,472
14,529
1
1
1
TE.I
GALVESTOII COUNTY BANCSBARES, IIC.
TEXAS CITY NATIONAL BAliK
HC GROUP TOTALS
HOUSTON
TEXAS CITY
NlTIONA.L
21,317
18,779
12,191
COHTBOLS .THIS GROUP
919,314
784,111
36,860
32,166
1
36,860
3.2,166
l
64,771
56,771
64,771
56,771
16
TEX
TEX
HC GROUP .TOTALS
2855
17,335
56.,621
44,314
2
12
HOUSTON
W UNIYEiiSITY PL
NATIONAL
CONSOL
.DEPOSITS
$1000
44,314
43,097
42,112
42,028
40,7Hl
23,919
20,472
14,529
HC GROUP TOTALS
4653
Oll'lCES
CON SOL
ASSETS
$1000
1
62
HOUS'TOH
NATIONAL
BEAO~ONT
GBAflUI
NATIONAL
GARLAliiD
NATIONAL
LANCASTER
NON ftEM
DALLAS
NATIOHAL
NATIONAL
BElUl'lONT
FOBEST HILI.
NON !SEll
NATIONAL
GRAND PRAIRIE
NON !!IE~
BEAUMONT
SOUR LAKE
NON ~EM
COLLEIVILLE
HATIOIIAL
S'l l'lEll
KOUN'lZE
HOUSTOH
01'
1
HC GROUP TOTALS
3171
lW.
720
:rEX
TEX
1
BOOS1'011
1'!1
PAGE
BBCIO
3451
IAftE AND L0Cl1'~0~ OF BAlK BOLD~RG couur
IA!tE l.NO LCClT.IOH OF SUBSID~lBl BAJJI
GREAT SOUTHERH BAHCSHJBES, I:IC.
GREAT SOUTHEBN BANK
P.ilB .IIEIIBER-
110 •
BlJiKS
SHI:P
HOI ltE.II
IIOUSTOH
HOUSTON
2'!1
COIISCL
ASSETS
o.r
110.
OPIICIS
$1000
1
1101 liBM
HOUSTO.JI
HOUSTOI
HC GROUP 'IOTALS
98,181
132.,852
9B,181
2
72,521
65,267
2
72,521
65,267
1
1
16,037
11,053
13.,624
9,161
J
61,111
54,564
3
88,261
11,549
3
80,119
66,828
3
B0,119
66,828
1
1
106,752.
7,J76
96,909
5,385
2
114,12B
102,294
TEl
TEl
1
6301
1861
6301
GULF SOUTHli.BST BlNCOBP, UC.
LEAGUE CITI MATIOHAL BAliK
ALVIN COII.IIOMITI BAlK lA
VESTGBOYE COBPCRAT~OI
SOUTHERH STATE BABK
GULF SOUTHWEST BliCOBP, ~•c.
HOUSTOJI
IIA1'IOJI.U,
LEAGUE c~n
UI'IONAL
ALVIN
HOUS2'0111
lOB liE11
SOUTH HOUSTOJJ
HOUSTOii
BC GROUP TOTALS
TZX
TBX
TEX
UI
I' EX
TEl
COB'IBQLS 'flUS GROUP
J
3464
GULF SOUTHVES2' BAHCSBIRES, IBC.
ftBBCHAii1'S PIBK BliK
!101 II Ell
HOUSTON
HOUSTOli
BC GBOUP TOTALS
%EI
TEl
1
4028
BARRIS COUITI BlMKSRA~ES, IHC.
BIBK OF RABBIS CQU17! I A
BARRIS CTI BK-IIORTBiES2 II l
BC GROUP TOTALS
BOOS7011
NlTIOBAL
ALDIBI
UTIOHAL
HOUSTON
S1000
112,852
1
GUABDiAII BABCSBABES, INC.
GUARDIAN BANK CF IICOSTON
COli SOL
DEPOSITS
TEX
BC GROUP TOTALS
3842
721
'lEI
TEI
TEI
2
PlGI
TEX
HOUSTON
BBCNO
NAME AND LOCATION OF .BANK BOLDIHG COMPUI
HAllE UID LCCATION OF SUBSIDillll BUlK
3901
HOUStON AfiERIClN PIN UiC.IAL CORPORATION
AMERICAN BANK
110.
FliB BE! BEll-
BAI.KS
SHIP
BOB BEll
HOUSTON
HODSTOJ
TEl
Til
1
110. Of
OPliCES
COB SOL
ASSETS
$1000
122
COUOL
D.BPO.U%S
$1000
1
32.,369
29.,420
1
32.,369
29,420
2
42,021
35,1.32
2
42.,021
35,132
I
38,7119
31,2119
1
38,149
34,249
1
29,791
26,133
1
29,791
26,133
2
51,556
116,030
2
51,556
46,030
1
65,955
58,180
65.955
58,18G
HC GROUP TOTALS
4687
JACINTO CITY EAHCSHABBS, IBC.
JACINTO CITY BANK
HOUSTON
Jlc.INTO CI'U
BOlli !BI!
TEl
TEX
1
HC GROUP 'IO'lALS
4123
JERSEY VILLAGE BABCSHA.BES,
JERSEY VILLAGE BANK
:uc.
HOB liE!
HOUSt'OH
BOUS'IOlll
'rEI
TEl
1
HC GROUP TOTALS
3315
NAVIGATION BAHCSHARES, IliC.
lilA VI GUION BANK
BOB llE11
BOUSTOJI
HOUSTOH
TEl
TBX
1
HC GROUP 'IOTALS
4479
NORTHSHOBE BANCSHABES, .IIC.
NORTHSHORB BANK
HOB !IE.II
HOUSTOH
BOUSTOI
nx
TBX
1
HC GBOUP TOTALS
4342
0235
P/B EANCSHARES, INC.
PEGPLES BANK
HlTIONAL BAHCSHARES CCBPOBA'llON Of TEIAS
HC GROUP TOTALS
IliON
!IE!
HOUSTOil
HOUSTOB
s111 urono
TEl
·ux
ru
COUBOLS U.IS GllO.UP
1
1
BOUSTOH
BHCHO
5337
PIG .I
TI!I
NAME AND LOCATION OF BANK BOLDING COIIPANt
NAME AND LOCATION OP SUBSIDIABI BAll
PIIE!ONT FINANCIAL COBPOBAfiOlf
PINEIIOIT BAliK
.PB.B IIEIIBEBSHIP
1101 liB II
110.
.B.\ US
HOUSTOI
HOD STOll
PORT CITY BAICSHABES, INC.
POBT CITY BAlK
1
HOJI !Ell
HODSTOJI
HODSTOB
SOUTHWEST BAHCSHARES, ~IC.
BABK OF THE SOUTHWEST lA
COITIIENTAL NB OF PT WOB7H
FIRST BAT E.K AT BROWliSULLE
PRESTON STATE EANK
FIBST PASADEHA STATE BAll
FIRST BAT BK Of PORT ABTHUR
FIRST HAT BAlK OF LOIGVIEII
DALLAS BANK & TBIJS! CO
LOHG POINT Nil OF HOUSTOB
FUS'l NAT BAliK OF BB!IBIM
ARLINGTON BAlK OP CCM!ERCE
PIRS'l DEBTOI C'U liB Ol' Dl'r0111
iESTCHASE IATIONAL BAlK
ftEBCAITILE HAT BANK
TEXAS BAliK OF BEAU!OIT
VILLAGE NATIONAL BARK
WOODLANDS IATIOIIAL BAlK
COOITY HATIOJAL BAJK
WESTBUBI IATIOIAL BARK
LEWISVILLE NATIONAL BAlK
Aft
@FedFRASER