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BANK HOLDING COMPANIES AND SUBSIDIARY BANKS AS OF DECEMBER 31, 1983
FINANCIAL DATA AS OF DECEMBER 31, 1983
\
\
. I
NOTE:
COMPANIES LISTED INCLUDE THOSE THAT HAVE REPORTED TO THE BOARD
•
PURSUANT TO THE REQUIREMENTS OF THE BANK HOLDING
COMPANY ACT
AND INCLUDE SOME COMPANIES THAT HAVE FILED REGISTRATION STATEMENTS BUT WHOSE HOLDING COMPANY STATUS HAS NOT YET BEEN
DETERMINED BY THE BOARD.
THIS REPORT CONTAINS ASSETS AND DEPOSITS FOR DOMESTIC AND CONSOLIDATED FOREIGN AND DOMESTIC.
.1
/
CONTENTS
12/31/83
12/31/83
Alabama ,
Alaska
Arizona •
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida ,
Georgia •
Hawaii
Idaho ••
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana •
Maine • • •
Maryland
Massachusetts •
Michigan
Minnesota • •
Mississippi , •
Missouri
Montana •
Nebraska
Nevada
12' 978
• • • • • • 12-13
•
••••
•
•••
•
• • • • • •
•
••••••••
••••••
•
• •••••
••
•
••••
•
••••
• •
• •••
••••
•
•••
•
•
• • •
• • •
• • •
• • • • •
New Hampshire
New Jersey • • • • • •
New Mexico
• • • • • • •
• •
New York • • • • • •
•••
North Carolina
•••••
North Dakota
Ohio
• • • • • •
••
Oklahoma
•••••••••
Oregon
•••
Pennsylvania
•••
Rhode Island
•••••••
South Carolina
South Dakota
• • • • • • • • • • • • • •
Tennessee • ,
•
Texas • ,
• ••••
Utah
• • ••
Vermont
Virginia • • • • •
•
Washington
• •
West Virginia
Wisconsin •• ,
, ••
Wyoming , • ,
•
FOREIGN --------------------------Domestic Grand Total
• •
Consolidated Grand Total
. . . ..
[ ] • foreign holding companies,
13-14
15-31
31-54, 979, 980
54-85, 981
85-87, 981
87-90, 982
90-94. 982 ·• 98 3
94-120, 984
120-141, 984, 987
141-142, 988
142-143
144-225, 988-989
225-249, 990
249-304
304-374
374-396, 990
396-417, 991
417-418
418-421, 991-992
421-426, 992-993
426-439, 994-997
439-509, 997-1001
509-520, 1002
520-572, 1002-1003
572-583
583-636
637
637-639
639-645, 1004-1005
645-652
652-660' 1005-1009
660-663, 1009
663-676
676-685, 1010-1012
685-742, 1013
742-745, 1013
745-760, 1014-1015
760-762, 1016
762-764
765-775
775-796, 1016-1017
796-895, 1018-1026
895-900
900-901
902-906, 1026-1027
906-909
910-915
915-947, 1027-1029
947-954
[955-976]
977
1035
.ff4t31
19Y3
~----------
~-·--~-
PAGE
ALA
ABBEVILLE
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6092
BANCSOUTH, INC.
BANK OF THE SOUTH
BANK OF COTTONWOOD
NO.
BANKS
FRB MEMBERSHIP
NON MEM
NON t1EM
ABBEVILLE
ABBEVILLE
COTTONWOOD
ALA
ALA
ALA
2
HC GROUP TOTALS
6844
CITY BANCSHARES, INC.
ALEXANDER CITY BANK
ALE~ANDER
NON MEM
ALEXANDER CITY
ALEXANDER CITY
ALA
ALA
1
HC GROUP TOTALS
0436
0717
CITIBANC GROUP, INC.
CITIBANC OF AL ANDALUSIA AL
CITIBANC OF ALABAMA RNK AL
CITIBANC OF ALABAMA GDWTR AL
CITIBANC OF AL LINEVILLE AL
CITIBANC OF AL TUSKEGEE ALA
CITIBANC OF AL ANNISTON AL
SOUTHTRUST CORPORATION
NON
NON
NON
NON
NON
NON
ALEXANDER CITY
ANDALUSIA
MEM
ROANOKE
MEM
GOODWATER
MEM
LINEVILLE
MEM
TUSKEGEE
t1EM
ANNISTON
MEM
BIRMINGHAM
6
J!L.E;{ANDER ~ITY
FIRST NAT:'.liNf>L CO~Fu1:ATION OF ALEXANDER < i'f \NC.
ALEXANuER CITY
NA riONAL
FIRST N~ OF ALEXANDER CITY
ALA
ALA
1
HC GROUP TOTALS
0707
THE GADSDEN CORPORATION
FIRST STATE BANK
HC GROUP TOTALS
NON Mrtt.
ALTOONA
ALTOONA
DOMES.
ASSETS
ALA
ALA
1
$1000
DOMES.
DEPOSITS
$1000
3
1
36,678
12,342
30,007
10,987
4
49,020
40,994
4
.58,847
35,107
4
38,847
35,107
48,988
26,851
19,928
17,121
13,471
9,904
43,748
23,960
17,840
15,484
12,047
8,069
12
136,263
121,148
3
87,652
78,870
3
87,652
78,870
1
21,948
19,784
1
21,948
19,784
ALA
1
ALA
3
ALA
3
ALA
1
ALA
2
ALA
2
ALA
ALA CONTROLS THIS GROUP
HC GROUP TOTALS
7-01.>
NO. OF
OFFICES
1
ASHLAND
BHCNO
4439
6696
ALA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ASHLAND CAPITAL CORPORATION, INC.
FIRST NATIONAL BK OF ASHLAND
FIRST UNITED CORPORATION
PAGE
FRB MEMBERSHIP
ASHLAND
NATIONAL
ASHLAND
ASHLAND
HC GROUP TOTALS
6696
4439
6696
FIRST UNITED CORPORATION
ASHLAND CAPITAL CORPORATION, INC.
FIRST NATIONAL BK OF ASHLAND
FIRST UNITED CORPORATION
NO.
BANKS
UNITED BANCORPORATION OF ALABAMA, INC.
UNITED BANK
UNITED BANK OF FRISCO CITY
ALA
ALA
ATMORE
ATMORE
FRISCO CITY
ALA
ALA
AMSOUTH BANCORPORATION
AMSOUTH BANK NATIONAL ASSN
NATIONAL BANK OF BI~MINGHAM
2
BIRMINGHAM
NATIONAL
BIRMINGHAM
NATIONAL
BIRMINGHAM
ALA
ALA
CENTRAL BANCSHARES OF THE SOUTH, INC.
CENTRAL BANK OF THE SOUTH
CENTRAL BANK OF OXFORD NA
HC GROUP TOTALS
2
BIRMINGHAM
ST MEM
BIRtUNGHAM
NATIONAL
OXFORD
22,445
19,771
1
22,445
19,771
1
22,445
19,771
3
2
75,185
23,689
68,061
21,476
5
98,874
89,537
119
2
3,684,385
15,521
2,796,696
14,320
121
3,699,906
2,811,016
87
3
2,712,172
57' 17 4
1,842,702
50,636
90
2,769,346
1,893,338
ALA
HC GROUP TOTALS
0180
19,771
ALA
HC GROUP TOTALS
0195
$1000
1
CONTROLS THIS GROUP
1
NON MEM
NON MEM
DOMES.
DEPOSITS
ALA
ALA
HC GROUP TOTALS
5930
$1000
ALA
ALA
1
22,445
ALA CONTROLS THIS GROUP
1
ASHLAND
ASHLAND
NATIONAL
ASHLAND
ASHLAND
DOMES.
ASSETS
NO. OF
OFFICES
ALA
ALA
ALA
2
2
--~------
BH·.·uNGHAM
----------
PA?E:
ALA
BHCNO
NAME AND LOCATION OF BANK HOLDING cm;PANY
NAME AND LOCATION OF SUBSIDIARY BANK
3714
NATIONAL COMMERCE CORPORATION
NATIONAL BANK OF COMMERCE
FRB MEMBERSHIP
NO.
BANKS
BIRMINGHAM
BIRMINJHI\M
NATim'AL
ALA
0436
0717
SOUTHTRUST CORPORATION
SOUTHRTR BANK OF AL NA
SOUTHTR FIRST N B OF DOTHAN
SOUTHTR BK OF CALHOUN CTY NA
SOUTHTRUST BANK OF MOBILE
SOUTHTR BK OF HUNTSVLE NA
SOUTHTR BK OF ETOWAH CTY NA
LEETH NATIONAL BK OF CULLMAN
SOUTHTRUST BK OF BALDWIN CTY
SOUTHTRUST BK OF MARION CTY
STHTR BK OF THE QUAD CITIES
SOUTHTRUST BANK NATL ASSN
SOUTHTR BK OF SAND MOUNTIAN
SOUTHTRUST BANK OF SELMA
FIRST BANK OF ALABASTER
SOUTHTRUST BANK
SOUTHTR BK OF TUSCALOOSA CTY
SOUTHTRUST BK OF RUSSELL CTY
SOUTHTRUST BANK OF DALE CTY
CITIBANC GROUP, INC.
CITIBANC OF AL ANDALUSIA AL
CITIBANC OF ALABAMA RNK AL
CITIBANC OF ALABAMA GDWTR AL
CITIBANC OF AL LINEVILLE AL
CITIBANC OF AL TUSKEGEE ALA
CITIBANC OF AL ANNISTON AL
SOUTHTRUST CORPORATION
1
BIRMINGHAM
NATIONAL
BIRMINGHAM
NATIONAL
DOTHAN
NATIONAL
ANNISTON
NON MEM
MOBILE
NATIONAL
HUNTSVILLE
NATIONAL
GADSDEN
CUL Lt•1AN
NATIONAL
NON MEM
BAY MINETTE
ST ME~i
HMUL ION
NON MEM
FLORENCE
NATIONAL
MONTGOMERY
NON t1EM
BOAZ
NON MEM
SEL~1A
NON MEM
ALABASTER
NON MEM
AUBURN
NON MEf1
NORTHPORT
NON MEM
PHENIX CITY
NON MEM
MIDLAND CITY
ALEXANDER CITY
NON MEM
ANDALUSIA
NON ~1EM
ROANOKE
NON MEM
GOODHATER
NON MEt-1
LINEVILLE
NON MEM
TUSKEGEE
NON ~1EM
ANNISTON
BIRMINGHAM
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
FIRST BOAZ BANCORPORATION
FIRST BANK OF BOAZ
HC GROUP TOTALS
ST MEM
BOAZ
BOAZ
ALA
ALA
1
$1000
107,021
88,054
3
107,021
88,054
34
9
9
10
5
4
3
7
6
6
5
6
2
2
3
1
2
2
1,522,427
222,606
198,897
145,730
107,234
75,761
75,604
70,307
64,576
53,103
51,838
47,999
40,634
32,706
29,698
20,027
10,480
7,051
896,992
188,413
174,408
127,323
97,862
69,755
67,386
63,130
56,598
47,072
47,461
41.592
36,248
27,012
26,302
17,726
9,741
5,87 3
48,988
26,851
19,928
17,121
13,471
9,904
43,748
23,960
17,840
15,484
12,047
8,069
128
2,912,946
2,122,042
1
43,070
38,425
1
43,070
38,425
ALA
ALA
1
ALA
3
ALA
3
ALA
1
ALA
2
ALA
2
ALA CONTROLS THIS GROUP
24
DOMES.
DEPOSITS
3
ALA
HC GROUP TOTALS
4929
$1000
ALA
HC GROUP TOTALS
0717
DOMES.
ASSETS
NO. OF
OFFICES
3
BRANTLEY
BHCNO
6032
ALA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BRANTLEY BANCORP, INC.
BRANTLEY BK & TR CO
PAGE
FRB MEMBERSHIP
NON MEM
BRANTLEY
BRANTLEY
NO.
BANKS
ALA
COMMUNITY INVESTMENT, INC.
BRUNDIDGE BANKING CO INC
1
BRUNDIDGE
BRUNDIDGE
ST MEM
ALA
CENTRAL STATE BANCORPORATION
CENTRAL STATE BANK
1
CALERA
CALERA
ST MEM
ALA
SOUTHLAND BANCORPORATION
SOUTHLAND BANK
1
NON MEM
CLAYTON
ABBEVILLE
ALA
PEOPLES HOLDING COMPANY, INC.
PEOPLES BANK
1
NON MEM
COLLINSVILLE
COLLINSVILLE
ALA
COLUMBIA BANCING COMPANY
BANK OF COLUMBIA
HC GROUP TOTALS
1
NON MEM
COLliMBIA
COLUMBIA
ALA
16,319
1
18,894
16,319
1
19,879
18,170
1
19,879
18,170
1
28,281
25,841
1
28,281
25,841
2
32,227
28,722
2
32,227
28,722
1
13,160
11' 884
1
13,160
11' 884
1
12,896
11' 936
1
12,896
11,936
ALA
HC GROU 0 TOTALS
6251
18,894
ALA
PC GROUP TOTALS
4826
1
ALA
HC GROUP TOTALS
4253
$1000
ALA
HC GROUP TOTALS
6442
$1000
DOMES.
DEPOSITS
ALA
HC GROUP TOTALS
0720
NO. OF
OFFICES
DOMES.
ASSETS
ALA
1
4
·--------------~-----~--~-----
PAGE
ALA
DECATUR
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5800
FSB BANCORPORATION
FIRST STATE BANK OF DECATUR
NO.
BANKS
FRB MEMBERSHIP
NON MEM
DECATUR
DECATUR
ALA
ALA
1
HC GROUP TOTALS
2983
ENTERPRISE CAPITAL CORPORATION
CITIZENS BANK
NON MEM
ENTERPRISE
ENTERPRISE
ALA
ALA
1
HC GROUP TllTALS
6188
STATE BANCSHARES, INC.
COFFEE COUNTY BANK
NON MEM
ENTERPRISE
ENTERPRISE
ALA
ALA
1
HC GROUP TOTALS
6801
FIRST UNITED BANCORP, INC.
FIRST NAT BANK OF FLORENCE
FLORENCE
FLORENCE
NATIONAL
ALA
ALA
1
HC GROUP TOTALS
4974
F & M HOLDING COMPANY, INC.
FARMERS AND MERCHANTS BANK
NON MEM
FOLEY
FOLEY
ALA
ALA
1
HC GROUP TOTALS
4985
DEKALB BANCSHARES, INC.
THE DEKALB BANK
HC GROUP TOTALS
NON MEM
FORT PAYNE
CROSSVILLE
ALA
ALA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
5
DOMES.
DEPOSITS
$1000
5
75,309
68,281
5
75,309
68,281
3
38,640
33,719
3
38,640
33,719
2
13,242
12,105
2
13,242
12,105
9
254,700
227,660
9
254,700
227,660
3
96,253
86,956
3
96,253
86,956
1
16,995
15,015
1
16,995
15,015
GENEVA
BHCNO
4668
ALA
NAM:: AND LOCATio.IN 0~" BANK HOLDING COMPANY
N;.,ME AND LO':A": .£ON OF SUBSIDIARY BANK
GENEVA BANCSnARES, INC.
AMERICAN BANK
PAGE
FRB MEMBERSHIP
NON MEM
GENEVA
GENEVA
HC GROUP TOTALS
6566
FIRST BANCORPORATION OF GERALDINE, INC.
BANK OF GERALDINE
FIRST NATIONAL BANCORP OF GREENVILLE, INC.
FIRST NB OF GREENVILLE
NON MEM
GERALDINE
GERALDINE
HOMEBANC CORPORATION
HONE BANK H!C
GREENVILLE
NATIONAL
GREENVILLE
MERCHANTS BANCORPORATION
MERCHANTS BANK
ST NEM
GUNTERSVILLE
GUNTERSVILLE
FIRST HARTFORD BANCSHARES, INC.
FIRST NAT BK OF HARTFORD
HC GROUP TOTALS
ALA
NON MEM
HANCEVILLE
HANCEVILLE
ALA
1
30,011
26,696
1
30,011
26,696
1
16,965
14,996
1
16,965
14,996
3
79,188
72,071
3
79,188
72,071
2
26' 06 3
23,754
2
26' 06 3
23,754
1
19,386
17' 36 3
1
19,386
17,363
1
30,351
26,741
1
30,351
26,741
ALA
ALA
1
HARTFORD
NATIONAL
HARTFORD
ALA
$1000
ALA
1
HC GROUP TOTALS
6091
ALA
$1000
DOMES.
DEPOSITS
ALA
1
HC GROUP TOTALS
5302
ALA
DOMES.
ASSETS
ALA
1
HC GROUP TOTALS
6864
ALA
NO. OF
OFFICES
1
HC GROUP TOTALS
6252
NO.
BANKS
ALA
1
6
PAGE
ALA
HENAGAR
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6834
NORTH EAST BANCSHARES, INC.
NORTHEAST STATE BANK OF AL
NO.
BANKS
FRB MEMBERSHIP
NON MEM
HENAGAR
HENAGAR
ALA
ALA
1
HC GROUP TOTALS
6759
MERCHANTS TRUST, INC.
MERCHANTS BANK
NON MEM
JACKSON
JACKSON
ALA
ALA
1
HC GROUP TOTALS
5919
FIRST NATIONAL CORPORATION OF JACKSONVILLE
FIRST NB OF JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
NATIONAL
ALA
ALA
1
HC GROUP TOTALS
7112
~:
5357
FIRST NATIONAL JASPER CORPORATION
FIRST NAT BANK 01- JASPER
JASPER
JASPfR
NATIONAL
ALA
ALA
l
GROUP TOTAL:::
LEEDS BANCGROUP, INC.
CITIZENS BA'JK
NON MEM
LEEDS
LEEDS
ALA
ALA
1
HC GROUP TOTALS
5931
WEST ALABAMA BANCSHARES, INC.
MERCHANTS AND FARMERS BANK
HC GROUP TOTALS
NON MEM
MILLPORT
MILLPORT
ALA
ALA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
7
DOMES.
DEPOSITS
$1000
1
12,284
111 013
1
12,284
11,013
2
34,733
311411
2
34,733
311411
4
33,975
30,789
4
33,975
30,789
8
206,608
177,303
8
206,608
1"!7,303
1
23,520
211119
1
23,520
211119
2
22,724
20,491
2
22,724
20,491
MOBILE
ALA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0570
FIRST BANCGROUP-ALABAMA, INC.
FIRST NATIONAL BK OF MOBILE
FIRST NB OF AL-HUNTSVILLE
FIRST NAT BK OF RUSSELLVILLE
METROBANK
CITY NATIONAL BANK OF DOTHAN
FIRST NB OF EUFAULA
PAGE
FRB MEMBERSHIP
MOBILE
NATIONAL
MOBILE
NATIONAL
HUNTSVILLE
NATIONAL
RUSSELLVILLE
NON HEM
BIRHINGHAM
NATIONAL
DOTHAN
NATIONAL
EUFAULA
NO.
BANKS
ALA
ALA
ALA
ALA
ALA
ALA
ALA
HC GROUP TJTALS
6443
FIRST MONCO BANCSHARES, INC.
MONROE COUNTY BANK
MONROEVILLE
MONROEVILLE
ALA
THE MONROE COUNTY BANK
MONROE COUNTY BANK
FIRST NAT BK OF MONROEVILLE
ALA
ALA
MERCHANTS AND PLANTERS BANCSHARES, INC.
MERCHANTS AND PLANTERS BANK
MONTEVALLO
MONTEVALLO
ALA
FIRST ALABAMA BANCSHARES, INC.
MERCHANTS NAT BK OF MOBILE
1ST AL BK OF MONTGOMERY NA
FIRST AL BANK OF BIRMINGHAM
l!:iT AL BK OF HUNTSVILLE ilA
1ST AL BK OF TUSCALOOSA NA
FIRST ALABAMA BK OF DOTHAN
1
MONTGOMERY
NATIONAL
MOBILE
NATIONAL
MONTGOMERY
NON M'=.rv:
BIRfiJINGHAM
NATIONAL
HUNTSVILLE
NATIONAL
TUSCALOOSA
ST MEM
DOTHAN
ALA
ALA
ALA
ALA
ALA
ALA
1, 111,246
920,467
1
40,762
35,591
1
40,762
35,591
1
1
40,762
18,211
35,591
15,037
2
58,973
50,628
1
31,591
28,291
1
31,591
28,291
19
18
2<t
11
8
8
658,921
655,977
544,054
511,401
467,723
461,353
252,308
161,982
115,235
3
ALA
HC GROUP TOTALS
0155
59
5
2
NON MEM
2
538,848
151,893
87,532
79,366
32,683
30,145
ALA
HC GROUP TOTALS
6614
DOMES.
DEPOSITS
$1000
664,983
184,940
101,038
87,813
39,276
33,196
10
1
MONROEVILLE
ST MEM
MONROEVILLE
NATIONAL
MONROEVILLE
DOMES.
ASSETS
$lOGO
ALA
HC GROUP TOTALS
0705
27
12
6
ST MEM
NO. OF
OFFICES
ALA
:i~8,854
194,806
143,443
8
MONTGOMERY
ALA
BHCNO
NAME AND LOCA)IUN OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSiniARY BANK
0155
FIRST ALABAMA BANCSHARES, INC.
FIRST ALABAMA BK OF ANNISTON
FIRST AL BANK OF SELMA NA
FIRST AL BANK OF ATHENS NA
FIRST AL BK OF TLLDG CTY NA
SOUTH BALDWIN BANK
1ST AL BK OF GADSDEN NA
FIRST AL BANK OF HARTSELLE
FIRST AL BK OF LAUDERDL CTY
FIRST AL BANK OF CONECUH CTY
1ST AL BANK OF GUNTERSVILLE
FIRST ALABAMA BK OF CULLMAN
1ST AL BK OF BALDWIN CTY NA
FIRST AL BK OF SUMTER CTY
FIRST ALA BK OF PHENIX CY NA
FIRST AL BANK OF CHILTON CTY
FIRST AL BANK OF WALKER CTY
FIRST AL BANK OF LEE CTY NA
PAGE
NO.
BANKS
FRB MEMBERSHIP
MONTGOMERY
NATIONAL
ANNISTON
NATIONAL
SELMA
NATIONAL
ATHENS
NATIONAL
TALLADEGA
NON MEM
FOLEY
NATIONAL
GADSDEN
HARTSELLE
NON MEM
NON MEM
ROGERSVILLE
EVERGREEN
NON MEM
NON t·1EM
GUNTERSVILLE
NON MEM
CULU·1AN
BAY MJNETTE
NATIONAL
NON t~H1
LIVINGSTON
NATIONAL
PHENIX CITY
NON t1EM
THORSBY
NON ~1Et1
CORDOVA
NATIONAL
OPELIKA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
2134
THE COLONIAL BANCGROUP, INC.
COLONIAL BK OF ALABAMA N A
COLONIAL BANK NAT ASSOC
COLONIAL BANK OF MOBILE NA
MONTGm1ERY
NATIONAL
BIRmNGHAM
NATIONAL
MONTGmlERY
NATIONAL
MOBILE
ALA
ALA
ALA
ALA
3
HC GROUP TuTALS
3311
FIRST NATIONAL BANCORP OF THE SOUTH, INC.
FIRST NAT BK OF THE SOUTH
OPP
NATIONAL
OPP
ALA
ALA
HC GROUP TOTALS
4349
PEOPLES BANCSHARES, INC.
PEOPLES BANK
HC GROUP TOTALS
1
NON MEM
PELL CITY
PELL CITY
ALA
ALA
1
DOMES.
ASSETS
$1000
DOMES.
DEPOSITS
$1000
127
105,104
66,378
60,048
50,107
48,895
47,805
32,318
31,897
30,797
30,584
29,714
29,297
28,947
26,970
19,759
12,587
11' 196
3,148,458
2,526,841
15
7
3
225,321
67,005
15,031
192,612
61,093
13,150
25
307,357
266,855
2
95,852
86 '77 3
2
95,852
86,773
3
45,182
39,872
3
45,182
39,872
1
3
3
3
3
1
1
2
1
3
2
3
2
4
2
2
3
23
HC GROUP TOTALS
NO. OF
OFFICES
9
85,423
55,776
51,961
41,798
42,620
39,723
25,442
27,103
25,421
26,181
26,093
24,843
25,233
22,225
16,863
10,560
9,574
PELL CITY
BHCNO
6954
ALA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
UNION BANCSHARES, INC.
UNION STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
PELL CITY
PELL CITY
ALA
R.M. GREENE, IN•:.
F&M BANK OF RUSSELL CTY
HC GROUP TOTALS
1
45Q1
RAINSVILLE HOLDING COMPANY, INC.
RAINSVILLE BANK
NON MEM
PHENIX CITY
PHENIX CITY
ALA
RAINSVILLE
RAINSVILLE
ALA
PICKENS CQIJNT" BA.WS:iARES, INC.
BANK OF t~EfG~M
1
NOi~
ME~!
RF.FLRM
REF0~!·1
ALA
REf'TJN StiPPL'I CW1PM·Y
UNION BANK
1
NON MEM
REPTON
REPTON
ALA
INCORPORATED
BANK INDEPENDENT
HC GROUP TOTALS
1
~ANCINDEPENDENT
ST MEM
SHEFFIELD
SHEFFIELD
ALA
47,518
43,848
4
'47,518
43,848
4
24,960
22,316
4
24,960
22,316
1
28,885
25,771
1
28,885
25,771
2
29,083
.~5.167
2
29,083
25,167
3
24,290
20,77 3
3
24,290
20,773
9
98,937
88,035
9
98,937
88,035
ALA
HC GROUP TOTALS
4438
4
ALA
HC GROUP TOTALS
0710
$1000
ALA
HC GROUP TOTALS
68t 5
$1000
DOMES.
DEPOSITS
ALA
1
NON MEM
DOMES.
ASSETS
ALA
HC GROUF- TOTALS
0711
NO. OF
OFFICES
10
ALA
1
PAGE
ALA
TROY
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3543
COUNTY BANCSHARES, INC.
PIKE COUNTY BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
TROY
TROY
ALA
ALA
1
HC GROUP TOTALS
0785
TRUST NO 3 UNDER WILL OF CHARLES HENDERSON
TROY BANK AND TRUST COMPANY
NON MEM
TROY
TROY
ALA
ALA
1
HC GROUP TOTALS
4840
FIRST STATE BANCORPORATION
FIRST STATE BANK
NON MEM
TUSCALOOSA
TUSCALOOSA
ALA
ALA
1
HC GROUP TOTALS
6742
FIRST TUSKALOOSA CORPORATION
FIRST NAT BK OF TUSCALOOSA
TUSCALOOSA
TUSCALOOSA
NATIONAL
ALA
ALA
1
HC GROUP TOTALS
4789
FIRST TUSCUMBIA CORPORATION
FIRST NB IN TUSCUMBIA
TUSCUMBIA
TUSCUMBIA
NATIONAL
ALA
ALA
1
HC GROUP TOTALS
6341
ALABANC, INC.
r-::RST BANK
HC GROUP TOTALS
NON MEl\
HADLEY
WADLEY
ALA
ALA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
11
DQi.1ES.
DEPOSITS
$1000
1
24,812
22,779
1
24,812
22,779
2
62,194
55,958
2
62,194
55,958
2
20,156
18,155
2
20,156
18,155
9
297,374
238,254
9
297,374
238,254
5
75,901
66,991
5
75,901
66,991
2
::.4,468
12,770
2
14,468
12,770
~~ARRIOR
BHCNO
5684
ALA
NAME AND LOCATION OF BANK HQ~DING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WARRIOR CAPITAL CORPORATION
WARRIOR SAVINGS BANK
PAGE
rRB MEMEE.RSHIP
NON MEM
WARRIOR
WARRIOR
NO.
BANKS
ALA
PEOPLES BANCORPORATION, INC.
WINFIELD STATE BANK
WINFIELD
WINFIELD
ALA
1987
ALASKA BANCORPORATION
ALASKA BANCSHARES, INC.
ALASKA STATEBANK
ALASKA BANCORPORATION
1
ANCHORAGE
ANCHORAGE
NON MEM
ANCHORAGE
ANCHORAGE
HC GROUP TOTALS
1988
1987
ALASKA BANCSHARES, INC.
ALASKA STATEBANK
ALASKA BANCORPORATION
HC GROUP TOTALS
7335
ALASKA MUTUAL BANCORPORATION
ALASKA MUTUAL BANK
ALASKA PACIFIC BANCORPORATION
ALASKA PACIFIC BANK
FIRST NAT BANK OF FAIRBANKS
HC GROUP TOTALS
23,520
26,280
23,520
2
28,393
25,939
2
28,393
25,939
151,670
ALAS
ALAS
10
176,400
ALAS CONTROLS THIS GROUP
151,670
1
NON MEM
ANCHORAGE
ANCHORAGE
ALAS
ALAS
1
ANCHORAGE
NON MEM
ANCHORAGE
NATIONAL
FAIRBANKS
10
151,670
176,400
HC GROUP TOTALS
2597
26,280
1
ALAS
ALAS
ALAS
10
176,400
ALAS CONTROLS THIS GROUP
1
ANCHORAGE
NON MEM
ANCHORAGE
ANCHORAGE
$1000
ALA
HC GROUP TOTALS
1987
1988
$1000
DOMES.
DEPOSITS
1
1
NON MEM
DOMES.
ASSETS
ALA
HC GROUP TOTALS
7114
NO. OF
OFFICES
12
ALAS
ALAS
ALAS
2
10
176,400
151,670
4
503,130
372,229
4
503,130
372,229
2
5
195,063
156,659
171,576
135,406
7
351,722
306,982
ANCHORAGE
PAGE
ALAS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6093
NATIONAL BANCORP OF ALASKA, INC.
~~TIONAL BANK OF ALASKA
NO.
BANKS
FRB MEMBERSHIP
ANCHORAGE
NATIONAL
ANCHORAGE
ALAS
ALAS
NON MEM
ANCHORAGE
ANCHORAGE
806' 408
43
988,344
806,408
3
303,054
259,684
3
303,054
259,684
2
10,932
9,300
2
10,932
9,300
ARIZ
ARIZ
ARIZ
ARIZ
13
366,734
ARIZ CONTROLS THIS GROUP
366,734
13
1
324,411
ALAS
ALAS
1
HC GROUP TOTALS
6094
CENTRAL ARIZONA BANCORP, INC.
CENTRAL ARIZONA BANK
NON MEM
CHANDLER
CHANDLER
ARIZ
ARIZ
1
HC GROUP TOTALS
4a:;:.
4892
2007
4891
A. B. ROln.:> 11\.UST C..o.l1 ;p;.NY
SHAREHOLD~RS ~ARTNERSHIP,
CONTINENTAL BANCOR, INC.
CONTINENTAL BANK
A. B. ROBBS TRUST COMPANY
LTD.
F!:O::NIX
PHOEJIIX
PHOENIX
NON MEM
PHOENIX
PHOENIX
HC GROUP TOTALS
5613
AMBANK HOLDING COMPANY
AMERICAN BANK
NON MEM
PHOENIX
PHOENIX
ARIZ
ARIZ
1
HC GROUP TOTALS
5976
ARIZONA BANCWEST CORPORATION
ARIZONA BANK
HC GROUP TOTALS
NON MEM
PHOENIX
PHOENIX
DOMES.
DEPOSITS
$1000
?38,344
1
UNITED BANCORPORATION ALASKA, INC.
UNITED BANK ALASKA
DOMES.
ASSETS
$1000
43
HC GROUP TOTALS
2333
NO. OF
OFFICES
13
ARIZ
ARIZ
1
324,411
3
42,316
38,058
3
42,316
38,058
96
2,756,043
2,277,022
96
2,756,043
2,277,022
PHOENIX
BHCNO
2007
4891
ARIZ
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CONTINENTAL BANCOR, INC.
CONTINENTAL BANK
A. B. ROBBS TRUST COMPANY
PAGE
FRB MEMBERSHIP
PHOENIX
NON MEM
PHOENIX
PHOENIX
HC GROUP TOTALS
METRO BANCORP, INC.
METROPOLITAN BANK
HC GROUP TOTALS
4891
SHAREHOLDERS PARTNERSHIP, LTD.
CONTINENTAL BANCOR, INC.
CONTINENTAL BANK
A. B. ROBBS TRUST COMPANY
NON MEM
PHOENIX
PHOENIX
HC GROUP TOTALS
VALLEY NATIONAL CORPORATION
VALLEY NAT BK OF ARIZONA
HC GROUr TOTALS
4261
SCOTTSCOM BANCC~P, INC.
SCOTTSDALE CO~MERCIAL BANK
HC GROUP TOTALS
NON MEM
ARIZ
ARIZ
1
PHOENIX
NATIONAL
PHOENIX
ARIZ
ARIZ
1
7211
PHOENIX
PHOENIX
ST MEM
SCOTTSDALE
SCOTTSDALE
DOMES.
ASSETS
$1000
ARIZ
ARIZ
1
DOMES.
DEPOSITS
$1000
324,411
13
366,734
324,411
1
24,544
21,740
1
24,544
21,740
ARIZ
ARIZ
ARIZ
13
366,734
ARIZ CONTROLS THIS GROUP
1
1954
UNITED BANCORP OF ARIZONA
UNITED BANK OF ARIZONA
HC GROUP TOTALS
ARIZ
ARIZ
1
PHOENIX
PHOENIX
NON NEt-1
PHOENIX
PHOENIX
NO. OF
OFFICES
ARIZ
ARIZ
13
366,734
ARIZ CONTROLS THIS GROUP
1
6615
4892
2007
NO.
BANKS
14
324,411
13
366,734
324,411
37
1,270,841
1,105,725
37
1,270,841
1, 105,725
227
8,096,390
6,568,084
227
8,~196,390
6,568,084
1
10,928
7,898
1
10,928
7,898
ARKADELPHIA
PAGE
ARK
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4510
FIRST ARKADELPHIA BANCSHARES, INC.
CITIZENS FIRST STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
ARKADELPHIA
ARKADELPHIA
ARK
ARK
HC GROUP TOTALS
4633
FIRST FINANCIAL BANCSHARES, INC.
MERCHANTS & PLANTERS BK & TC
1
NON MEM
ARKADELPHIA
ARKADELPHIA
ARK
ARK
HC GROUP TOTALS
4548
1
CITIZENS STATE BANKSHARES OF BALD KNOB, INC.
BALD KNOB
CITIZENS STATE BANK
NON MEM
BALD KNOB
ARK
ARK
HC GROUP TOTALS
4191
FIRST BANK HOLDING COMPANY OF BATESVILLE
FIRST NATIONAL BANK
1
BATESVILLE
NATIONAL
BATESVILLE
ARK
ARK
HC GROUP TOTALS
2701
NORTHWEST ARKANSAS BANCSHARES, INC.
FIRST NATIONAL BANK
1
BENTONVILLE
NATIONAL
ROGERS
ARK
ARK
HC GROUP TOTALS
1211
WALTON ENTERPRISES, INC.
BANK OF BENTONVILLE
HC GROUP TOTALS
1
NON MEM
BENTONVILLE
BENTONVILLE
ARK
ARK
1
NO. OF
OFFICES
DOt1ES.
ASSETS
$1000
15
DOMES.
DEPOSITS
$1000
2
31,271
28,412
2
31,271
28,412
2
29,869
27,297
2
29,869
27,297
3
18,430
16,552
3
18,430
16,552
6
115,573
103,092
6
115,573
103,092
4
125,278
111,706
4
125,278
111,706
6
122,961
113,201
6
122,961
113,201
BLYTHEVILLE
BHCNO
ARK
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5373
FIR::iT DELTA BANKSHARES, INC.
FIRST NAT BK IN BLYTHEVILLE
HC GROUP TOTALS
4611
THE BRADLEY CORPORATION
BANK OF BRADLEY
PAGE
FRB MEMBERSHIP
BLYTHEVILLE
NATIONAL
BLYTHEVILLE
BRINKLEY BANCSHARES, INC.
BANK OF BRINKLEY
NON MEM
BRADLEY
BRADLEY
CABOT BANKSHARES, INC.
BANK OF CABOT
NON MEM
BRINKLEY
BRINKLEY
GRAND PRAIRI~ BANCSHARES, INC.
CITIZENS BANK & TRUST
NON MEM
CABOT
CABOT
AMERICAN BANCSHARES OF ARKANSAS, INC.
AMERICAN STATE BANK
HC GROUP TOTALS
ARK
NON MEM
CARLISLE
CARLISLE
ARK
CHARLESTON
CHARLESTON
ARK
5
76,293
66,950
5
76,293
66,950
1
10,144
9,341
1
10,144
9,341
1
41, 298
37,257
1
41,298
37,257
3
54,653
49,322
3
54,653
49,322
2
39,044
34,542
2
39,044
34,542
2
26,445
23,153
2
26,445
23,153
ARK
ARK
1
NON MEM
$1000
ARK
1
HC GROUP TOTALS
5587
ARK
$1000
ARK
1
HC GROU 0 TOTALS
6129
ARK
NO. OF
OFFICES
16
DOMES.
DEPOSITS
ARK
1
I'C GROUP TOTALS
5720
ARK
1
HC GROUP TOTALS
4873
NO.
BANKS
DOMES.
ASSETS
ARK
1
CLARENDON
ARK
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
7059
CLARENDON HOLDING CO.
MERCHANTS AND PLANTERS BANK
PAGE
FRB MEMBERSHIP
NON MEM
CLARENDON
CLARENDON
NO.
BANKS
ARK
ARK
6953
CLARKSVILLE
NON MEM
CLARKSVILLE
CLARKSVILLE
1
16,340
14,689
ARK
38,946
ARK
3
ARK CONTROLS THIS GROUP
34,351
6953
1
ARKANSAS STATE BANKSHARES, INC.
ARKANSAS STATE BANKCORPORATION, INC.
ARKANSAS STATE BANK
ARKANSAS STATE BANKSHA~ES, INC.
CLARKSVILLE
CLARKSVILLE
NON MEM
CLARKSVILLE
CLARKSVILLE
CONWAY BANCSHARES, INC.
FIRST STATE BK AND TR
ARK
ARK
NON MEM
CONWAY
CONWAY
ARK
ARK
HC GROUP TOTALS
6835
FAULKNER COUNTY BANKSHARES, INC.
FIRST NAT BK OF CONWAY
1
CONWAY
NATIO:lt'L
CONWAY
ARK
ARK
HC GROUP TOTALS
4227
BANKSTOCK TWO, INC.
ARKANSAS VALLEY BANK
HC GROUP TOTALS
1
NON MEM
DARDANELLE
DARDANELLE
38,946
34,351
3
38,946
34,351
3
38,946
34,351
6
118' 256
106,656
6
118,256
106,656
5
ll4, 563
102,200
5
114,563
102,200
2
30,765
28,347
2
30,765
28,347
CONTROLS THIS GROUP
1
co
3
ARK
ARK
HC GROUP TOTALS
4495
$1000
14,689
HC GROUP TOTALS
6953
3534
$1000
DOMES.
DEPOSITS
16,340
1
ARKANSAS STATE BANKCORPORATION, INC.
ARKANSAS STATE BANK
ARKANSAS STATE BANKSHARES, INC.
DOMES.
ASSETS
1
HC GROUP TuTALS
3534
NO. OF
OFFICES
17
ARK
ARK
1
DEWITT
BHCNO
7051
ARK
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DEWITT FIRST BANKSHARES CORPORATION
FIRST NAT BK OF DE WITT
PAGE
FRB MEMBERSHIP
DEWITT
NATIONAL
DE WITT
HC GROUP TOTALS
DUMAS BANCSHARES, INC.
DUMAS STATE BANK
HC GROUP TOTALS
NON MEM
DUMAS
DUMAS
NON MEM
EARLE
EARLE
HC GROUP TOTALS
EXCHANGE BANCSHARES, INC.
EXCHANGE BANK AND TRUST
HC GROUP TOTALS
co
FIRST UNITED BANCSHARES, INC.
FIRST NAT BK OF EL DORADO
FIRST NAT BK OF MAGNOLIA
HC GROUP TOTALS
NBC BANK CORP.
NAT BK OF COMM OF EL DRRDO
HC GROUP TOTALS
ARK
NON MEM
EL DORADO
EL DORADO
ARK
ARK
ARK
1
50,538
43,380
1
50,538
43,380
1
11,754
10,484
1
11,754
10,484
2
25,873
21,872
2
25,873
21,872
3
71' 446
64,047
3
71,446
64,047
4
4
214,971
145,599
176,856
131' 585
8
360,570
308,441
3
96' 255
86,320
3
96,255
86,320
ARK
ARK
2
EL DORADO
NATIONAL
EL DORADO
ARK
$1000
ARK
1
EL DORADO
NATIONAL
EL DORADO
NATIONAL
MAGNOLIA
$1000
DOMES.
DEPOSITS
ARK
1
4041
5517
ARK
DOMES.
ASSETS
ARK
1
EARLE BANKSHARES, INC.
EARLE STATE BANK
55l6
ARK
NO. OF
OFFICES
1
5859
6895
NO.
BANKS
18
ARK
1
PAGE
ARK
EUDORA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
!5343
DELTA BANCSHARES, INC.
EUDORA BANK
NO.
BANKS
FRB MEMBER::>H:::F
NON MEM
EUDORA
EUDORA
ARK
ARK
1
HC GROUP TOTALS
1193
INDUSTRIAL FINANCE COMPANY
MCILROY BANK AND TRUST
NON MEM
FAYETTEVILLE
FAYETTEVILLE
ARK
ARK
1
HC GROUP TOTALS
4779
!-:~
6381
NORTHWEST BANCORPORATION OF ARKANSAS, INC.
NORTHWEST NATION~L BANK
GROUP
FAYETTEVILLE
FAYETTEVILLE
NATIONAL
ARK
ARK
1
iCTAL~
CB&T BANCSHARES, INC.
r,JTIZENS BA~K AND TRUST
co
NON MEM
FLIPPIN
FLIPPIN
ARK
ARK
1
HC GROUP TOTALS
6896
FBT BANCSHARES, INC.
FORDYCE BANK AND TRUST
co
NON MEM
FORDYCE
FORDYCE
ARK
ARK
1
HC GROUP TOTALS
6303
FIRST FORDYCE BANCSHARES, INC.
FIRST NAT BK OF FORDYCE
HC GROUP TOTALS
FORDYCE
FORDYCE
NATIONAL
ARK
ARK
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
19
DOMES.
DEPOSITS
$1000
1
21,7 33
18,767
1
21,733
18,767
5
131,884
113,329
5
131,884
113,329
2
33,959
29,129
2
33,959
~9,
2
20,002
18,123
2
20,002
18,123
2
31,644
27,184
2
31,644
27,184
2
31,033
27,444
2
31,033
27,444
129
FORT SMITH
BHCNO
ARK
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3776
FIRST CITY CORP.
CITY NAT BK OF FORT SMITH
HC GROUP TOTALS
6033
FIRST MERCHANTS FINANCIAL CORPORATION
MERCHANTS NB OF FORT SMITH
HC GROUP TOTALS
3357
CADDO HOLDING COMPANY, INCORPORATED
CADDO FIRST NAT BK
HC GROUP TOTALS
2521
FIRST SECURITY CORPORATION
SECURITY BANK
PAGE
FRB MEMBERSHIP
FORT SMITH
NATIONAL
FORT SMITH
FORT SMITH
NATIONAL
FORT SMITH
FIRST DELTA COR~ORATION
FIRST NAT BK OF PHILLIPS CTY
HC GROUP TOTALS
ARK
ARK
GLENWOOD
NATIONAL
GLENWOOD
ARK
HARRISON
HARRISON
ARK
5
225,395
202,982
5
225,395
202,982
4
161,219
138,653
4
161,219
138,653
1
17,352
16,012
1
17,352
16,012
4
89,068
80,531
4
89,068
80,531
2
31,434
29,368
2
:Sl, 434
29,368
2
67,341
61,344
2
67,341
61,344
ARK
1
NON MEM
HEBER SPRINGS
HEBER SPRINGS
ARK
ARK
1
HELENA
NATIONAL
HELENA
ARK
DOMES.
DEPOSITS
$1000
ARK
1
NON MEM
DOMES.
ASSETS
$1000
ARK
1
6342
4384
ARK
NO. OF
OFFICES
1
HC GROUP TOTALS
HEBER SPRINGS BANCSHARES, INC.
HEBER SPRINGS STATE BANK
HC GROUP TOTALS
NO.
BANKS
20
ARK
1
PAGE
ARK
HOPE
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6444
FIRST BLEVINS BANCSHARES, INC.
BANK OF BLEVINS
NO.
BANKS
FRB MEMBERSHIP
NON MEM
HOPE
BLEVINS
ARK
ARK
1
HC GROUP TOTALS
4234
ABT BANCSHARES CORPORATION
ARKANSAS BK & TR CO
ST MEM
HOT SPRINGS
HOT SPRINGS
ARK
ARK
1
HC GROUP TOTALS
6761
FINANCIAL PROPERTIES, INC.
CITIZENS NB OF JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
NATIONAL
ARK
ARK
1
HC GROUP TOTALS
4212
FIRST ARKANSAS BANCSHARES, INC.
FIRST JACKSONVILLE BANK
NON MEM
JACKSONVILLE
JACKSONVILLE
ARK
ARK
1
HC GROUP TOTALS
3265
CITIZENS BANCSHARES CORPORATION
CITIZENS BANK OF JONESBORO
NON MEM
JONESBORO
JONESBORO
ARK
ARK
1
HC GROUP TOTALS
7245
LINCOLN BANKSHARES, INC.
BANK OF LINCOLN
HC GROUP TOTALS
NON MEM
LINCOLN
LINCOLN
ARK
ARK
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
21
DOMES.
DEPOSITS
$1000
1
7,169
6,618
1
7,169
6,618
8
254,644
230,719
8
254,644
230,719
2
29,634
24,302
2
29,634
24,302
4
62,477
55,461
4
62,477
55,461
8
154,161
138,580
8
154,161
138,580
1
31,409
28,369
1
31,409
28,369
LITTLE ROCK
BHCNO
1203
ARK
NAfri:: AND LOCATION OF BANK :fOLDING COMPI\NY
NAME AND LOCATION OF SUBSIDIARY BANK
CLARK COUNTY BA~K PARTNERSHIP
CLARK COUNTY BANK
PAGE
FRB MEMBERSHIP
NON MEM
LITTLE ROCK
GURDON
NO.
BANKS
ARK
CLINTON BANCSHARES, INC.
CLINTON STATE BANK
LITTLE ROCK
CLINTON
ARK
FABCO SUB, IN:.
POPE COUN~~ PA~KS~~RCS, INC.
PEOPLE~ BA~K & TRU~T COMPANY
0123 FIRST ARKANSAS BANKSTOCK CORPORATION
HC GROUP TOTALS
0123
7312
6139
0123
HC
FIRST ARKANSAS BANKSTOCK CORPORATION
WORTHEN BMIK & TRUST CO r-iA
FIRST NAT BK OF HOT SPRINGS
FIRST NAT BK OF CAMDEN
FIRST NAT BK IN MENA
FABCO SUB, INC.
POPE COUNTY BANKSHARES, INC.
PEOPLES BANK & TRUST COMPANY
FIRST ARKANSAS BANKSTOCK CORPORATION
GROUP TOTALS
4192
FIRST COMMERCIAL CORPORATION
FIRST COMMERCIAL BANK NA
HC GROUP TOTALS
18,334
16,495
2
18,334
16,495
5
60,681
55,966
5
60,681
55,966
6
103,611
~1.170
6
103,611
91.170
17
9
5
3
781,830
266,200
85,875
56,370
564,197
241.400
76,327
50,183
6
103,611
91.170
40
1.293,886
1,023,277
26
1,133,638
636,715
26
1,133,638
636,715
ARK
HC GROUP TOTALS
1
73:12
618:1
NO~
L'T· LE ROCK
~JS ;EL! VIi..L!:
MEM
RUSSEL; VILLE
LITTLE ROCK
ARK
ARK
ARK
ARK
CONTROLS THIS GROUP
1
I ITTL E ROC'<
NATiot.AL
LITTLE PuCK
NATIONAL
HOT SPRINGS
NATIONAL
CAMDEN
NATIONAL
t·1ENA
LITTLE ROCK
RUSSELLVILLE
NON MEM
RUSSELLVILLE
LITTLE ROCK
foRK
ARK
ARK
ARK
ARK
ARK
ARK
ARK
ARK
CONTROLS THIS GROUP
5
LITTLE ROCK
NATIONAL
LITTLE ROCK
$1000
2
1
NON MEM
$1000
DOMES.
DEPOSITS
ARK
HC GROUP TOTALS
7291
DOMES.
t."5SETS
NO. OF
OFFICES
22
ARK
ARK
1
LITTLE ROCK
ARK
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1222
FRANK LYON COMPANY
TWIN CITY BANK
PAGE
NO.
BANKS
FRB MEMBERSHIP
NON MEM
LITTLE ROCK
NORTH LITTLE ROCK
ARK
ARK
HC GROUP TOTALS
1191
LAKE HAMILTON ENTERPRISES, INC.
CLEBURNE COUNTY BANK
1
NON MEM
LITTLE ROCK
HEBER SPRINGS
ARK
ARK
HC GROUP TOTALS
5430
METROPOLITAN NATIONAL BANCSHARES, INC.
METROPOLITAN NATIONAL BANK
1
LITTLE ROCK
NATIONAL
LITTLE ROCK
ARK
PULASKI INVESTMENT CORPORATION
PULASKI BANK AND TRUST CO
1
NON MEM
LITTLE ROCK
LITTLE ROCK
ARK
ARK
HC GROUP TOTALS
5932
SMITH ASSOCIATED BANKING CORPORATION
L.:.NK OF SALEM
1
NON MEl\
:_!TTL E ROCK
SALEM
ARK
ARK
HC GROUP TOTALS
3643
THE UNION OF ARKANSAS CORPORATION
UNION NAT BK OF LITTLE ROCK
HC GROUP TOTALS
1
LITTLE ROCK
NATIONAL
LITTLE ROCK
ARK
$1000
DOMES.
DEPOSITS
$1000
261,005
218,733
10
261,005
218,733
5
64,174
58,001
5
64,174
58,001
2
73,003
67,055
2
73,003
67,055
2
92,126
77' 683
2
92,126
77,683
2
36,903
32,378
2
36,903
32,378
13
502,741
405,129
13
502,741
405,129
ARK
1
DOMES.
ASSETS
10
ARK
HC GROUP TOTALS
2109
NO. OF
OFFICES
23
MALVERN
BHCNO
6567
ARK
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CENTRAL ARKANSAS BANCSHARES, INC.
BANK OF MALVERN
PAGE
FRB MEMBERSHIP
NON MEM
MALVERN
MALVERN
NO.
BANKS
ARK
ARK
HC GROUP TOTALS
4702
MARSHALL BANCSHARES, INC.
CITIZENS BANK
1
NON MEM
MARSHALL
MARSHALL
ARK
ARK
HC GROUP TOTALS
1156
MARVELL IMPLEMENT COMPANY
BANK OF MARVELL
1
NON MEM
MARVELL
MARVELL
ARK
THOMPSON LAND COMPANY, INC.
BANK OF MC CRORY
1
NON MEM
MCCRORY
MC CRORY
ARK
ARK
HC GROUP TOTALS
4372
SOUTHEAST FINANCIAL BANKSTOCK CORPORATION
MC GEHEE BANK
1
NON MEM
MCGEHEE
MC GEHEE
ARK
NORTH CENTRAL FINANCIAL CORPORATION
BANK OF N ARKANSAS
HC GROUP TOTALS
1
NON MEM
MELBOURNE
MELBOURNE
ARK
$1000
DOMES.
DEPOSITS
$1000
50,443
44,664
2
50,443
44,664
1
17,967
16,332
1
17,967
16,332
1
15,613
13,387
1
15,613
13,387
1
45,052
40,093
1
45,052
40,093
5
61,347
54,375
5
61,347
54,375
4
35,744
31,805
4
35,744
31,805
ARK
HC GROUP TOTALS
6667
DOMES.
ASSETS
2
ARK
HC GROUP TOTALS
1195
NO. OF
OFFICES
24
ARK
1
-------.------------------- ----
MONTICELLO
PAGE
ARK
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6128
DREW BANCSHARES, INC.
COMMERCIAL BANK AND TRUST CO
NO.
BANKS
FRB MEMBERSHIP
NON MEM
MONTICELLO
MONTICELLO
ARK
ARK
1
HC GROUP TOTALS
6762
FIRST UNION FINANCIAL CORPORATION
UNION BANK AND TRUST CO
NON MEM
MONTICELLO
MONTICELLO
ARK
ARK
1
HC GROUP TOTALS
63~.5
MOUNTAIN l:uME: BAN,::Sri"F<ES, INC.
1ST BK & TC OF MOUNTAIN HOME
NON MEM
l"t;UilTAIN H'JM~
MOUNTAJ.N HOME
ARK
ARK
1
HC GROUP TOTALS
6836
FIRST MULBERRY BANCSHARES, INC.
BANK OF MUI.BERRY
NON Mfll'1
MULBERRY
MULBERKY
ARK
ARK
1
HC GROUP TOTALS
6763
FIRST NEWPORT BANCSHARES, INC.
FIRST STATE BANK OF NEWPORT
NON MEM
NEWPORT
NEWPORT
ARK
ARK
1
HC GROUP TOTALS
6845
FIRST AMERICAN BANCSHARES, INC.
FIRST AMERICAN NATIONAL BANK
FIST AM BK OF LTLE ROCK
HC GROUP TOTALS
NORTH LITTLE ROCK
N LITTLE ROCK
NATIONAL
LITTLE ROCK
NATIONAL
ARK
ARK
ARK
2
NO. OF
OFFICES
DOMES.
ASSETS
$1000
25
DOMES.
DEPOSITS
$1000
3
44,280
39,567
3
44,280
39,567
3
59,543
54,867
3
59,543
54,867
3
96,418
86,091
3
96,418
86,091
1
14,379
12,785
1
14,379
12,785
2
44,643
38,383
2
44,643
38,383
8
3
203,412
31,798
170,625
22,624
11
235,210
193,249
NORTH LITTLE ROCK
BHCNO
ARK
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TCBANKSHARES, INC.
FIRST NAT BK OF CLBRN CTY
HC GROUP TOTALS
6413
PAGE
FRB MEMBERSHIP
NORTH LITTLE ROCK
NATIONAL
QUITMAN
NO.
BANKS
ARK
4780
BANKSTOCK ONE, INC.
BANK OF OZARK
OZARK BANKSHARES, INC.
OZARK
NON MEM
OZARK
OZARK
4780
OZARK BANKSHARES, INC.
BANKSTOCK ONE, INC.
BANK OF OZARK
OZARK BANKSHARES, INC.
17,822
1
20,711
17,822
4
51,454
46,152
4
51,454
46,152
ARK
ARK
3
79,249
ARK CONTROLS THIS GROUP
69,314
ARK
ARK
1
1
OZARK
OZARK
NON MEM
OZARK
OZARK
FIRST PARIS HOL::JING COMPANY
FIRST NAT BK AT PARIS
ARK
ARK
ARK
PIGGOTT BANKSTOCK, INC.
PIGGOTT STATE BANK
HC GROUP TOTALS
1
NON MEM
PIGGOTT
PIGGOTT
69,314
3
79,249
69,314
3
?9,249
69,314
2
44,494
40,111
2
44,494
40,111
2
21,011
19,380
2
21,011
19,380
ARK
HC GROUP TOTALS
6242
79,249
CONTROLS THIS GROUP
1
PARIS
NATIONAL
PARIS
3
ARK
ARK
HC GROUP TOTALS
3683
$1000
20,711
HC GROUP TOTALS
4780
2619
$1000
DOMES.
DEPOSITS
1
6344
2619
DOMES.
ASSETS
ARK
1
FIRST BANCSHARES OF NORTHEAST ARKANSAS, INC.
OSCEOLA
FIRST NATIONAL BANK
NATIONAL
OSCEOLA
HC GROUP TOTALS
NO. OF
OFFICES
26
ARK
ARK
1
------------------------~---~----
PINE BLUFF
PAGE
ARK
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2105
NATIONAL BANCSHARES CORP.
NAT BK OF CMRC OF PINE BLUFF
NO.
BANKS
FRB MEMBERSHIP
PINE BLUFF
NATIONAL
PINE BLUFF
ARK
ARK
HC GROUP TOTALS
1190
SIMMONS FIRST NATIONAL CORPORATION
SIMMONS FIRST NATIONAL BANK
1
PINE BLUFF
NATIONAL
PINE BLUFF
ARK
ARK
HC GROUP TOTALS
4074
CLEMENT BANCSHARES, INC.
FIRST STATE BANK
1
NON MEM
PLAINVIEW
PLAINVIEW
ARK
ARK
HC GROUP TOTALS
4108
FIRST STATE HOLDING COMPANY OF PRESCOTT
BANK OF PRESCOTT
1
NON MEM
PRESCOTT
PRESCOTT
ARK
ARK
HC GROUP TOTALS
5374
FAR-MER BANKSHARES, INC.
FARMERS AND MERCHANTS BANK
1
NON MEM
REYNO
REYNO
ARK
ARK
HC GROUP TOTALS
4703
FIRST RUSSELLVILLE BANKSTOCK, INC.
FIRST NAT BK OF RUSSELLVILLE
HC GROUP TOTALS
1
RUSSELLVILLE
NATIONAL
RUSSELLVILLE
ARK
ARK
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
27
DOMES.
DEPOSITS
$1000
7
190,833
158,730
7
190,833
158,730
9
349,031
252,450
9
349,031
252,450
2
19,892
18,090
2
19,892
18,090
2
36,168
32,634
2
36' 168
32,634
2
15,349
13,767
2
15,349
13,767
3
92,663
84,124
3
92,663
84,124
RUSSELLVILLE
BHCNO
ARK
NAME AND LOCATI~N OF BANK HOLDING COMPANY
NAME AND LOCAfiON OF SUBSIDIARY BANK
POPE COUNTY BANKSHARES, INC.
PEOPLES BANK & TRUST COMPANY
0123 FIRST ARKANSAS BANKSTOCK CORPORATION
HC GROUP TOTALS
6189
6253
FIRST CENTRAL CORPORATION
FIRST NATIONAL BANK
PAGE
FRB MEMBERSHIP
RUSSELLVILLE
NON MEM
RUSSELLVILLE
LITTLE ROCK
NO.
BANKS
ARK
FIRST OF SEARCY, INC.
FIRST SECURITY BANK
HC GROUP TOTALS
1
6743
GCB BANCSHARES, INC.
GRANT COUNTY BANK
NON MEM
SEARCY
SEARCY
ARK
SHERIDAN
SHERIDAN
ARK
SPRINGTOWN BANCSHARES, INC.
FIRST NATIONAL BANK
1
SILOAM SPRINGS
NATIONAL
SILOAM SPRINGS
ARK
SMACKOVER BANCSHARES, INC.
SMACKOVER STATE BANK
HC GROUP TOTALS
1
NON MEM
SMACKOVER
SMACKOVER
ARK
6
103,611
91,170
4
99,785
87,273
4
99,785
n,273
6
88,344
78,302
6
88,344
78,302
3
30,723
27,435
3
30,723
27,435
3
66,187
60,520
3
66,187
60,520
2
42,091
36,981
2
42,091
36,981
ARK
HC GROUP TOTALS
6166
91,170
ARK
HC GROUP TOTALS
3878
$1000
ARK
1
NON MEM
$1000
DOMES.
DEPOSITS
ARK
1··-: GROUP TOTALS
4154
DOMES.
ASSETS
ARK
ARK
6
103,611
ARK CONTROLS THIS GROUP
1
SEARCY
NATIONAL
SEARCY
NO. OF
OFFICES
28
ARK
1
SPRINGDALE
PAGE
ARK
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5483
FIRST CHARTER BANCSHARES, INC.
FIRST STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
SPRINGDALE
SPRINGDALE
ARK
COMMERCIAL BANCSHARES, INC.
CMRC NAT BK OF TEXARKANA
1235
COMMERCIAL INVESTMENT COMPANY
FIRST NAT BK IN ASHDOWN
THE STATE FIRST NATIONAL BANK OF TEXARKANA
5
140,930
115,330
4
67,853
62,098
4
67,853
62,098
ARK
28,222
2
ARK
ARK CONTROLS THIS GROUP
25,990
2
28,222
25,990
4
275,695
229,149
2
28,222
25,990
6
303,917
255,139
2
11' 408
10,238
2
11' 408
10,238
5
56,543
49,164
5
56,543
49,164
ARK
ARK
1
TEXARKANA
NATIONAL
ASHDOWN
TEXARKANA
HC GROUP TOTALS
1235
1188
1235
THE STATE FIRST NATIONAL BANK OF TEXARKANA
ST FIRST NAT BK OF TEXARKANA
COMMERCIAL INVESTMENT COMPANY
FJRST NAT BK IN ASHDOWN
THE STATE FIRST NATIONAL BANK OF TEXARKANA
1
TEXARKANA
TEXARKANA
NATIONAL
TEXARKANA
NATIOiU.L
ASHDOI~N
TEXARKANA
ARK
ARK
ARK
ARK
ARK
HC GROUP TOTALS
1218
AMERICAN PIONEER LIFE INSURANCE COMPANY
FIRST NAT BK OF POINSETT CTY
ARK
ARK
HC GROUP TOTALS
7101
CITIZENS FINANCIAL SERVICE CORPORATION
CITIZENS BANK AND TRUST CO
HC GROUP TOTALS
CONTROLS THIS GROUP
2
TRUMANN
NATIONAL
TRUMANN
1
NON MEM
VAN BUREN
VAN BUREN
$1000
115,330
HC GROUP TOTALS
1188
$1000
DOMES.
DEPOSITS
140,930
1
TEXARKANA
NATIONAL
TEXARKANA
DOMES.
ASSETS
5
ARK
HC GROUP TOTALS
3100
NO. OF
OFFICES
29
ARK
ARK
1
VAN BUREN
BHCNO
3465
ARK
NAME AND LOCATION OF BANK HOLDING CDr-1PANY
NAME AND LOCATION OF SUBSIDIARY BANK
PEOPLES BANCSHARES, INC.
PEOPLES BK & TR CO
PAGE
FRB MEMBERSHIP
NON MEM
VAN BUREN
VAN BUREN
NO.
BANKS
ARK
GOLDEN OAKS BANCSHARES, INC.
PEOPLES BANK
1
NON MEM
WALDO
WALDO
ARK
WALNUT RIDGE BANKSTOCK CORPORATION
CITIZENS NB OF WALNUT RIDGE
1
WALNUT RIDGE
NATIONAL
~lALNUT RIDGE
ARK
BRADLEY BANCSHARES, INC.
FIRST STATE BANK OF WARREN
1
NON MEM
WARREN
WARREN
ARK
SOUTHERN BANCSHARES, INC.
MERCHANTS AND FARMERS BANK
1
NON MEM
WEST HELENA
WEST HELENA
ARK
BANCSHARES OF WEST MEMPHIS, INC.
BANK OF WEST MEMPHIS
HC GROUP TOTALS
1
NON MEM
WEST MEMPHIS
WEST MEMPHIS
ARK
52,660
44,942
3
52,660
44,942
4
20,075
17,552
4
20,075
17,552
2
28,445
25,478
2
28,445
25,478
3
44,904
39' 777
3
44,904
39' 777
3
60,193
54,092
3
60,193
54,092
4
51,475
45,323
4
51,47 5
45,323
ARK
HC GROUP TOTALS
7168
3
ARK
HC GROUP TOTALS
6473
$1000
ARK
HC GROUP TOTALS
5515
$1000
DOMES.
DEPOSITS
ARK
HC GROUP TOTALS
6345
DOMES.
ASSETS
ARK
HC GROUP TOTALS
6568
NO. OF
OFFICES
30
ARK
1
WEST MEMPHIS
PAGE
ARK
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6764
FIDELITY BANCORP, INC.
FIDELITY NATIONAL BANK
NO.
BANKS
FRB MEMBERSHIP
WEST MEMPHIS
WEST MEMPHIS
NATIONAL
ARK
ARK
1
HC GROUP TOTALS
5719
~:::
0303
FIRST BANCSHARES OF EASTERN ARKANSAS, INC.
FIRST NATIONAL B.iNK
WEST MEMPHIS
WEST MEMPHIS
NJ'.TIONAL
ARK
ARK
1
GROUP IOTAL:
THE CONIFER/ESSEX GROUP, INC.
G~~RANTY BA~K AND TRUST CO
E:.~SEXBANK
UNION NATIONAL BANK
BERKSHIRE BANK AND TRUST Ca
FALMOUTH B~NK & TRUST CO
MRCHNTS B&T CO OF CAPE COD
WORCESTER
WORCESTER
NON MEM
PEABODY
NON MEM
LO!~ELL
NATIONAL
PITTSFI F.L D
NON f1E~
FALMOUrt;
NON NE:.M
HYANNIS
NON MEM
ARK
MASS
MASS
MASS
MASS
MASS
MASS
6
HC GROUP TOTALS
6304
MOUNTAIN BANCSHARES, INC.
BANK OF YELLVILLE
NON MEM
YELLVILLE
YELLVILLE
ARK
ARK
1
HC GROUP TOTALS
2009
ALAMEDA BANCORPORATION, INC.
ALAMEDA FIRST NATIONAL BANK
HC GROUP TOTALS
ALAMEDA
ALAMEDA
NATIONAL
CAL
CAL
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
31
DOMES.
DEPOSITS
$1000
4
39,128
34,915
4
39,128
34,915
2
39,084
35,346
2
39,084
)5,346
26
16
16
12
4
3
586,696
366' 307
353,440
155,288
63,578
45,618
507,492
326,304
266,575
145,698
57,189
41' 464
77
1,570,927
1,344,722
2
35,714
32,381
2
35,714
32,381
6
135,046
123,546
6
135,046
123,546
ANAHEIM
BHCNO
5820
CAL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
EL CAMINO BANCORP
EL CAMINO BANK
PAGE
FRB MEMBERSHIP
NON MEM
ANAHEIM
ANAHEIM
NO.
BANKS
CAL
AUBURN BANCORP
AUBURN BANK OF COMMERCE NA
HC GROUP TOTALS
CAL REP BANCORP, INC.
CALIFORNIA REPUBLIC BANK
HC GROUP TOTALS
1
AUBURN
NATIONAL
AUBURN
CENTRAL PACIFIC CORPORATION
AMERICAN NATIONAL BANK
SACRAMENTO VALLEY BANK NA
NON MEM
BAKERSFIELD
BAKERSFIELD
CAL
CAL
CAL
PACIFIC BANCORPORATION
COMMUNITY FIRST BANK
2
NON MEM
BAKERSFIELD
BAKERSFIELD
CAL
CITY NATIONAL CORPORATION
CITY NATIONAL BANK
HC GROUP TOTALS
1
BEVERLY HILLS
NATIONAL
BEVERLY HILLS
CAL
95,776
88,801
4
95,776
88,801
1
10,136
7,691
1
10,136
7,691
18
186,867
172,069
18
186,867
172,069
35
4
580,762
54,167
529,843
48,115
39
634,929
577,958
21
190,199
172,313
21
190,199
172,313
?7
2,075,456
1,617,527
27
2,075,456
1,617,527
CAL
HC GROUP TOTALS
1985
4
CAL
HC GROUP TOTALS
2004
$1000
CAL
1
BAKERSFIELD
NATIONAL
BAKERSFIELD
NAT.Lm!P:..
SACRAMENTO
$1000
DOMES.
DEPOSITS
CAL
1
6254
4270
CAL
DOMES.
ASSETS
CAL
HC GROUP TOTALS
6338
NO. OF
OFFICES
32
CAL
1
--~------~--
--
---~-------------------------------~-----
BEVERLY HILLS
PAGE
CAL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6412
WORLD TRADE BANCORP
WORLD TRADE BANK NA
NO.
BANKS
FRB MEMBERSHIP
BEVERLY HILLS
BEVERLY HILLS
NATIONAL
CAL
CAL
1
HC GROUP TOTALS
6474
FRONTIER GROUP INCORPORATED
FRONT! ER BANK NA
BUENA PARK
BUENA PARK
NATIONAL
CAL
CAL
1
HC GROUP TOTALS
6414
CARMEL BANCORPORATION
NATIONAL BANK OF CARMEL
CARMEL
CARMEL
NATIONAL
CAL
CAL
1
HC GROUP TOTALS
5772
TRICO BANCSHARES
TRI COUNTIES BANK
NON MEM
CHICO
CHICO
CAL
CAL
1
HC GROUP TOTALS
4688
CVB FINANCIAL CORP.
CHINO VALLEY BANK
NON MEM
CHINO
CHINO
CAL
CAL
1
HC GROUP TOTALS
6077
SUNRISE BANCORP
SUNRISE BANK
HC GROUP TOTALS
NON MEM
CITRUS HEIGHTS
CIRTUS HEIGHTS
CAL
CAL
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
33
DOMES.
DEPOSITS
$1000
1
12,355
6,926
1
12,355
6,926
1
19,387
15,765
1
19,387
15,765
2
76,185
68,381
2
76,185
68,381
11
120,191
108,670
11
120,191
108,670
6
139,105
126,252
6
' 139,105
126,252
2
70,440
63,557
2
70,440
63,557
CITY OF COMMERCE
BHCNO
6255
CAL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COMBANCORP
COMNERCE NATIONAL BANK
PAGE
FRB MEMBERSHIP
CITY OF COMMERCE
NATIONAL
CITY OF COMMERCE
NO.
BANKS
CAL
CROWN BANCORP
BAliK OF COf.C~AiiJ
1
ST MEM
CIJR 1 ·NADO
COROl·!ADO
CAL
1
CAL::FORNlA CU'·1M::.1CI '.L BANKS HARES
NATIONAL BK Of SOUTHERN CA
HC GROUP TOTALS
COSTA MESA
NATIONAL
SANTA ANA
INB BANCORP
INDEPENDENT NATIONAL BANK
HC GROUP TOTALS
COVINA
NATIONAL
COVINA
6411
6569
CAPITAL BANCORP
CAPITAL BANK
CAL
DOWNEY
DOWNEY
CAL
SC BANCORP
SOUTHERN CALIFORNIA BANK
HC GROUP TOTALS
1
NON MEM
DOWNEY
DOWNEY
CAL
9,180
5,658
1
9,180
5,658
3
61,388
)6' 400
3
61,388
56,400
1
59,590
52,332
1
59,590
52,332
1
10,706
8,373
1
10' 7 06
8,373
5
62,378
56,702
5
62,378
56,702
12
163,318
145,347
12
163,318
145,347
CAL
HC GROUP TOTALS
4587
1
CAL
1
NON MEM
$1000
CAL
1
CAL
$1000
DOMES.
DEPOSITS
CAL
HC GROUP TOTALS
6256
DOMES.
ASSETS
CAL
HC GROUP TOTALS
61~·1
NO. OF
OFFICES
34
CAL
1
PAGE
CAL
DUBLIN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6445
TRI-VALLEY BANCORP
TRI-VALLEY NATIONAL BANK
NO.
BANKS
FRB MEMBERSHIP
DUBLIN
DUBLIN
NATIONAL
CAL
CAL
1
HC GROUP TOTALS
5748
SGV FINANCIAL CORP.
SAN GABRIEL VALLEY BANK
NON MEM
EL MONTE
EL MONTE
CAL
CAL
1
HC GROUP TOTALS
5721
SDN BANCORP
SAN DIEGUITO NATIONAL BANK
ENCINITAS
ENCINITAS
NATIONAL
CAL
CAL
1
HC GROUP TOTALS
4960
CHARTER NATIONAL BANCORP
CHARTER NATIONAL BANK
ENCINO
ENCINO
NATIONAL
CAL
CAL
1
HC GROUP TOTALS
4788
WEST COAST BANCORP
WEST COAST BANK
NON MEM
ENCINO
LOS ANGELES
CAL
CAL
1
HC GROUP TOTALS
5626
NORTH COUNTY BANCORP
NORTH COUNTY BANK
HC GROUP TOTALS
NON MEM
ESCONDIDO
ESCONDIDO
CAL
CAL
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
35
DOMES.
DEPOSITS
$1000
2
23,656
21,016
2
23,656
21,016
5
39,085
35' 37 0
5
39,035
35,37 0
2
55,349
51,426
2
55,349
5L426
1
n
,419
24,148
1
27 '419
24,148
3
174,981
166,946
3
174,981
166,946
3
42,144
38,498
3
42,144
38,498
EUREKA
BHCNO
CAL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PAGE
FRB MEMBERSHIP
PACIFIC NATIONAL BANCSHARES
FIRST NAT BANK OF WILLOWS
HC GROUP TOTALS
EUREKA
NATIONAL
WILLOWS
ORANGE BANCORP
BANK OF ORANGE COUNTY
BANK OF NORTHERN CALIFORNIA
HC GROUP TOTALS
NON MEM
NON MEM
6071
FREMONT BANCORPORATION
FREMONT BANK
CAL
FOUNTAIN VALLEY
FOUNTAIN VALLEY
SAN JOSE
CAL
CAL
FREMONT
FREMONT
CAL
FRESNO BANCORP
BANK OF FRESNO
1
NON MEM
FRESNO
FRESNO
CAL
1
WESTERN COMMERCIAL
CONTINENTAL BANK OF COMMERCE
HC GROUP TOTALS
NON MEM
AMERICAN REPUBLIC BANCORP
REPUBLIC BANK
HC GROUP TOTALS
NON MEM
CAL
GARDENA
GARDENA
CAL
1
20,374
17,677
1
20,374
17,677
3
2
69,528
9,145
63,335
6,585
5
78,673
69,920
6
104,420
95,927
6
104,420
95,927
4
76,086
70,179
4
76,086
70,179
2
110,002
92,027
2
110,002
92,027
3
98,677
84,075
3
98,677
84,075
CAL
1
4509
FRESNO
FRESNO
$1000
CAL
HC GROUP TIJTALS
6305
$1000
DONES.
DEPOSITS
CAL
HC GROUP TOTALS
6065
DOMES.
ASSETS
CAL
2
NON MEM
NO. OF
OFFICES
CAL
1
4841
1962
NO.
BANKS
36
CAL
1
--~-----------.---------~-;-------
PAGE
CAL
GLENDORA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
7105
FOOTHILL INDEPENDENT BANCORP
FOOTHILL INDEPENDENT BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
GLENDORA
GLENDORA
CAL
CAL
1
HC GROUP TOTALS
19~0
L-NCORP
IMPERIAL BANK
IMPE~IAL
NON MEM
I t~GL EWOOD
LOS ANt:iELES
CAL
CAL
1
HC GROUP TOTALS
6240
LANDMARK BANCORP
LANDMARK :SANK
NON MFIV1
LA HABRA
LA HABJ{/>
CAL
CAL
1
HC GROUP TOTALS
5655
LA JOLLA BANCORP
LA JOLLA BANK & TR CO
NON MEM
LA JOLLA
LA JOLLA
CAL
CAL
1
HC GROUP TOTALS
6306
NATIONAL BANKSHARES OF LA JOLLA
NATIONAL BANK OF LA JOLLA
LA JOLLA
LA JOLLA
NATIONAL
CAL
CAL
1
HC GROUP TOTALS
5662
GUARANTY BANCSHARES, INC.
QUARANTY BANK AND TRUST
HC GROUP TOTALS
co
NON MEM
LAFAYETTE
LAFAYETTE
LA
CAL
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
37
DOMES.
DEPOSITS
$1000
7
88,309
82,187
7
88,309
82,187
18
1,295,661
1,160,817
18
1,295,661
1,160,817
4
75,387
66,452
4
75,387
66,452
12
241,255
221,163
12
241,255
221,163
2
55,531
50,808
2
55,531
50,808
12
768,754
678,807
12
768,754
678,807
LAFAYETTE
BHCNO
5682
CAL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LAMORINDA FINANCIAL CORPORATION
LAMORINDA NATIONAL BANK
PAGE
FRB MEMBERSHIP
LAFAYETTE
NATIONAL
LAFAYETTE
NO.
BANKS
CAL
1
SOUTHERN CALIFORNIA BANCORP
FIRST AMERICAN BK & TR CO NA
HC GROUP TOTALS
LAGUNA BEACH
NATIONAL
LAGUNA BEACH
FIRST FINANCIAL BANCORP
BANK OF LODI NAT ASSN
HC GROUP TOTALS
LODI
NATIONAL
LODI
6021
5348
5349
AKTIV BANK HOLDING COMPANY
NATIONAL BANK OF LONG BEACH
AKTIVBANKEN A/S
CAL
CAL
DA
HARBOR BANCORP
HARBOR BANK
LONG BEACH
LONG BEACH
CAL
~:
QCB BANCORP
QUEEN CITY BANK NAT ASSN
GROUP TOTALS
1
LONG BEACH
NHIONAL
LONG BEACH
CAL
23,233
1
27,561
23,233
1
21,385
18,226
1
21,385
18,226
1
13,104
9,671
1
13,104
9,671
2
84,228
75,666
2
84,228
75,666
5
69,670
62,152
5
69,670
62,152
1
14,263
9,496
1
14,263
9,496
CAL
HC GROUP TOTALS
6956
27,561
CONTROLS THIS GROUP
1
NON MEM
1
CAL
HC GROUP TOTALS
6167
$1000
CAL
1
LONG BEACH
NATIONAL
LONG BEACH
VEJLE
DOMES.
DEPOSITS
CAL
1
CAL
$1000
38
CAL
HC GROUP TOTALS
4784
NO. OF
OFFICES
DOMES.
ASSETS
CAL
1
LOS ANGELES
PAGE
CAL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1986
A. F. GILMORE COMPANY
GILMORE COMMERCIAL & SVGS BK
FRB MEMBERSHIP
NON MEM
NO.
BANKS
LOS ANGELES
LOS ANGELES
CAL
CAL
HC GROUP TOTALS
2799
2801
AMMEX HOLDING COMPANY
CALIFORNIA COMMERCE BANK
BANCO NACIONAL DE MEXICO S.A
1
LOS ANGELES
NON MEM
LOS ANGELES
MEXICO CITY
CAL
MX
CAL
2801
BANAMEX HOLDING COMPANY
AMMEX HOLDING COMPANY
CALIFORNIA COMMERCE BANK
BANCO NACIONAL DE MEXICO S.A
1
LOS ANGELES
LOS ANGELES
NON MEM
LOS ANGELES
MEXICO CITY
CAL
MX
CAL
CAL
5Sll
4.502
CCB BANCORP, INC.
WESTLANDS BANK
WESTLAND$ DIVERSIFIED BANCORP, INC.
CANADIAN COMMERCIAL BANK
1
NON MEM
LOS ANGELES
SANTA ANA
SANTA ANA
ED~lONTON
CAL
CA
CAL
CAL
HC GROUP TOTALS
0001
FIRST INTERSTATE BANCORP
FIRST INTERSTATE BANK OF CA
FIRST INTERSTATE BK OF OR NA
FIRST INTERSTATE BK OF AZ NA
FIRST INTRST BK OF DENVER NA
FIRST INTERSTATE BK OF WA NA
FIRST INTRST BK OF ~EVADA NA
FIRST INTERST BK OF IITAH NA
FIRST INTERSiATE BK OF ID NA
FIRST INTERSTATE BK OF ALBQU
FIRST INTRST BK OF CASPER NA
ANGELES
LOS ANGELES
PORTLAND
PHOENIX
DENVER
SPOK.n.NE
RENO
SALT LAKE CITY
BOISE
ALBUQUERQUE
CASPER
CAL
CAL
ORE
ARIZ
COLO
WASH
NEV
UTAH
IDA
N.M.
WYO
$1000
52,660
47,056
1
52,660
47' 056
7
174,962
154,058
7
174,962
154,058
7
174,962
154,058
7
174,962
154,058
4
457,409
438,580
4
457,409
438,580
363
165
172
4
92
73
39
35
12
1
18,022,020
5,274,074
4,850,548
2,427,030
2,635,491
2,477,046
371,740
775,974
341,143
316,712
12,563,311
3,851,520
4,119,118
1,526,401
2,176,550
2,077,533
724,023
642,663
280,390
273,204
CONTROLS THIS GROUP
1
LOS
ST MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
D0~1ES.
DEPOSITS
1
CONTROLS THIS GROUP
HC GROUP TOTALS
4503
$1000
CONTROLS THIS GROUP
HC GROUP TOTALS
2833
2799
DOMES.
ASSETS
NO. OF
OFFICES
39
LOS ANGELES
BHCNO
CAL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0001
FIRST INTERSTATE BANCORP
IST INTRST BK OF FT CLNS NA
FRST INTRSTATE BK OF LEA CTY
1ST INTRST BK o~ S4NTA FE NA
FIRST INIR~f BK lF ENGLWD NA
1ST INTST L~ OF K~~ISPELL NA
FIRST IHTRST BK OF GREAT FLS
FIRST INTRSTE BK OF ROSWELL
FIRST INTERST BANCARD CO NA
FIRST INTST BK OF LARAMIE NA
!3f INTRST JK ~F ~IVERTON NA
I~T INTERST:T~ BK OF GALLUP
FIRST INTRST BK OF GLCR CTY
HC GROUP TOTALS
5329
FIRST PACIFIC BANCORP, INC.
FIRST PACIFIC BANK
PAGE
FRB MEMBERSHIP
LOS
NATIONAL
NON MEM
NATION.I\L
NA f'ION.:.L
NATIONAL
ST MEM
NON l'lEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NO.
BANKS
ANGELES
FORT COLLINS
HOBBS
SANTi. FE
ENGLEUOOD
KALISPHL
GREAT i"ALLS
ROSWELL
CANOGA PARK
LARAMIE
RIVERTON
GALLUP
CUT BANK
CAL
COLO
N.M.
N.M.
COLO
MONT
MONT
N.M.
CAL
WYO
WYO
N.M.
MONT
LOS ANGELES
BEVERLY HILLS
CAL
GBC BANCORP
GENERAL BANK
NON MEM
LOS ANGELES
LOS ANGELES
CAL
HC GROUP TOTALS
5303
GREAT AMERICAN BANCORP
GREAT AMERICAN BANK
LOS ANGELES
LOS ANGELES
CAL
GUARDIAN BANCORP
GUARDIAN BANK
HC GROUP TOTALS
1
ST MEM
LOS ANGELES
LOS ANGELES
CAL
39,535,698
29,589,289
5
83,405
78,111
5
83,405
78,111
3
120,601
107,982
3
120,601
107,982
4
136,025
121,682
4
136,025
121,682
1
23,030
15,866
1
23,030
15,866
CAL
HC GROUP TOTALS
7072
990
5
1
NON MEM
1
2
6
1
1
1
CAL
CAL
1
DOMES.
DEPOSITS
$1000
111,832
100,397
103,607
95,788
95,178
89,079
67,208
47,234
2
1
DOMES.
ASSETS
$1000
237,957
186,738
171,781
144,707
124,696
121,831
114,027
111,040
106,471
97,674
75,740
51,203
CAL
HC GROUP TOTALS
4632
2
7
4
2
22
NON MEM
NO. OF
OFFICES
40
203,904
17 0, 371
143,882
1~5,546
---....--------~----...--,~------~--~~~~~
LOS ANGELES
PAGE
CAL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6698
LARCHMONT BANCORP
LARCHMONT NATIONAL BANK
NO.
BANKS
FRB MEMBERSHIP
LOS ANGELES
LOS ANGELES
NATIONAL
CAL
CAL
1
HC GROUP TOTALS
7014
MARATHON BANCORP
MARATHON NATIONAL BANK
LOS ANGELES
LOS ANGELES
NATIONAL
CAL
CAL
1
HC GROUP TOTALS
6475
MID CITY BANCORP
MID CITY BANK NA
LOS ANGELES
LOS ANGELES
NATIONAL
CAL
CAL
1
HC GROUP TOTALS
6765
OLYMPIC NATIONAL BANCORP
OLYMPIC NATIONAL BANK
LOS ANGELES
LOS ANGELES
NATIONAL
CAL
CAL
1
HC GROUP TOTALS
0238
SECURITY PACIFIC CORPORATION
SECURITY PACIFIC NAT BANK
LOS ANGELES
LOS ANGELES
NATIONAL
CAL
CAL
1
HC GROUP TOTALS
6076
..,
~.:~
_;
STERLING BANCORPORATION
STERLING BAI'>IK
GROUP TOTAL:
NGN MEt.1
LOS ANGELES
LOS fNGELES
CAL
CAL
l
NO. OF
OFFICES
DOMES.
ASSETS
$1000
41
DOMES.
DEPOSITS
$1000
1
8,044
4,732
1
8,044
4,732
1
26,556
20,853
1
26,556
20,853
1
15,901
12,828
J.
15,901
12,828
1
33,414
28,57 5
1
33,414
28,57 5
666
31,400,694
22,071,549
666
31,400,694
22,071,549
1
43,394
39,181
1
43,394
59,181
LOS ANGELES
CAL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3800
THE WILSHIRE BANCORPORATION
WILSHIRE BANK NA
PAGE
FRB MEMBERSHIP
NO.
BANKS
LOS ANGELES
NATIONAL
LOS ANGELES
CAL
CAL
HC GROUP TOTALS
5771
1ST BUSINESS CORPORATION
1ST BUSINESS BANK
1
NON MEM
LOS ANGELES
LOS ANGELES
CAL
CAL
HC GROUP TOTALS
6231
DELTA NATIONAL BANCORP
DELTA NATIONAL BANK
1
MANTECA
NATIONAL
t1ANTECA
CAL
CAL
HC GROUP TOTALS
6937
VIEJO BANCORP
MIS3ION VIEJO NATIONAL BK
HC GROUP TOTALS
5746
MBC CORP.
MODESTO BANKING COMPANY
1
MISSION VIEJO
NATIONAL
MISSION VIEJO
CAL
CAL
1
NON MEM
MODESTO
~10DESTO
CAL
CAL
HC GROUP TOTALS
5927
P.V. FINANCIAL
PACIFIC VALLEY NATIONAL BANK
HC GROUP TOTALS
1
MODESTO
NATIONAL
MODESTO
CAL
CAL
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
42
DOMES.
DEPOSITS
$1000
1
41,150
36,263
1
41,150
36,263
1
129,263
108,853
1
129,263
108,853
4
42,764
39,343
4
42,764
39,343
2
36,626
33,083
2
36,626
33,083
2
64,639
59,237
2
64,639
59,237
1
77,356
65,320
1
77,356
65,320
-----~~-------------
NONTEREY PARK
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6516
TRANS BANKCORP, INC.
TRANS AMERICAN ~~TIONAL BANK
5975
PAGE
CAL
BHCNO
~~::
-------------
NO.
BANKS
FRB MEMBERSHIP
MONTEREY PARK
MONTrREY PARK
NATIONI\L
CAL
CAL
l
GROUP iOTALS
SOUTH VALLEY BANCORPORATION
S~:.JTH VALLE"Y o1AT1";NAL BANK
MORGAN HILL
MORGAN HILL
NATIONAL
CAL
CAL
1
HC GROUP TOTALS
5696
NAPA NATIONAL BANCORP
NAPA NATIONAL BANK
NAPA
NAPA
NATIONAL
CAL
CAL
1
HC GROUP TOTALS
5799
NAPA VALLEY BANCORP
NAPA VALLEY BANK
NON MEM
NAPA
NAPA
CAL
CAL
1
HC GROUP TOTALS
6137
PNB FINANCIAL GROUP
PACIFIC NATIONAL BANK
NEWPORT BEACH
NEWPORT BEACH
NATIONAL
CAL
CAL
1
HC GROUP TOTALS
6090
APSB BANCORP
AMERICAN PACIFIC STATE BANK
HC GROUP TOTALS
ST MEM
NORTH HOLLYWOOD
LOS ANGELES
CAL
CAL
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
43
DOMES.
DEPOSITS
$1000
5
129,269
114,500
5
129,269
lt4, 500
2
9,958
5,892
2
9,958
5,892
1
16,362
12' 07 9
1
16' 362
12,079
6
142,251
133,094
6
142,251
133,094
1
46,025
42,289
1
46,025
42,289
5
130,076
117,746
5
130,076
117,746
OAKLAND
BHCNO
0085
CAL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CENTRAL BANKING SYSTEM, INC.
CENTRAL BANK
PAGE
FRB MEMBERSHIP
NON MEM
OAKLAND
SAN FRANCISCO
NO.
BANKS
CAL
ENTERPRISE BANCORP
FIRST ENTERPRISE BANK
1
NON MEM
OAKLAND
OAKLAND
CAL
SUMMIT BANCSHARES, INC.
SUMMIT BANK
1
NON MEM
OAKLAND
OAKLAND
CAL
CALIFORNIA CITY BANCORP
CALIFORNIA CITY BANK NA
1
ORANGE
NATIONAL
ORANGE
CAL
NEW CITY BANCORP
NEW CITY BANK
1
NON MEM
ORANGE
ORANGE
CAL
LEVY BANCO~P
BAt!K OF A L ~.'/Y
HC GROUP TOTALS
1
NON MEi>'i
O':No,RD
OXNARD
CAL
1,073,721
976,954
60
1,073,721
976,954
3
90,788
83,137
3
90,788
83,137
1
22,664
18,397
1
·~2,664
18,397
1
19,161
14,778
1
19,161
14,778
1
9,540
6,205
1
9,540
6,205
21
407,950
3"'8, 137
21
407,950
378,137
CAL
HC GROUP TOTALS
191:1
60
CAL
HC GROUP TOTALS
6866
$1000
CAL
HC GROUP TOTALS
6337
$1000
DOMES.
DEPOSITS
CAL
HC GROUP TOTALS
4831
DOMES.
ASSETS
CAL
HC GROUP TOTALS
4030
NO. OF
OFFICES
44
CAL
1
PLEASANT HILL
PAGE
CAL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5861
MERIDIAN BANCORP
MERIDIAN NATIONAL BANK
NO.
BANKS
FRB MEMBERSHIP
PLEASANT HILL
PLEASANT HILL
NATIONAL
CAL
CAL
1
HC GROUP TOTALS
6560
EMPIRE BANCORP
EMPIRE BANK NAT ASSN
RANCHO CUCAMONGA
RANCHO CUCAMONGA
NATIONAL
CAL
CAL
1
HC GROUP TOTALS
4874
NORTH VALLEY BANCORP
NORTH VALLEY BANK
NON MEM
REDDING
REDDING
CAL
CAL
1
HC GROUP TOTALS
5697
REDDING BANCORP
REDDING BANK OF COMMERCE
NON MEM
REDDING
REDDING
CAL
CAL
1
HC GROUP TOTALS
5573
AREA FINANCIAL CORP.
BAY AREA BANK
NON MEM
REDWOOD CITY
REDWOOD CITY
CAL
CAL
1
HC GROUP TOTALS
6239
KINGS RIVER BANCORP
KINGS RIVER STATE BANK
HC GROUP TOTALS
NON MEM
REEDLEY
REEDLEY
CAL
CAL
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
45
DOMES.
DEPOSITS
$1000
4
79,553
65,428
4
79,553
65,428
1
16,808
13,106
1
16,808
13,106
8
89,279
80,473
8
89,279
80,473
1
19,223
15,550
1
19,223
15,550
3
45,727
40,581
3
45,727
40,581
4
35,833
32,167
4
35,833
32,167
ROSEVILLE
8HCNO
66i.O
CAL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PLACER BANCOR .,ORA r:'CH
PLACER 3~Nr OF :CMMERCE
PAGE
FRB MEMBERSHIP
NO.
BANKS
RnS! VILU.:-.
ST MEM
ROSE\'J:L~.E
CAL
AL(Y BROWN Fl~A~SIAt. GROUP
BANK OF ALEA uxOWN
1
NON MEM
SACRAMENTO
SACRAMENTO
CAL
FIRST COMMERCIAL BANCORP
FIRST COMMERCIAL BANK
1
NON MEM
SACRAMENTO
SACRAMENTO
CAL
POINT WEST BANCORP
POINT WEST BANK
1
NON MEM
SACRAMENTO
SACRAMENTO
CAL
RCB CORPORATION
RIVER CITY BANK
1
NON MEM
SACRAMENTO
SACRAMENTO
CAL
CAL COAST BANCORP
MARINERS BANK N A
HC GROUP tOTALS
1
SAN CLEMENTE
NATIONAL
SAN ClEMENTE
CAL
8,651
5,575
1
8,651
5,575
19
175,233
160,548
19
175,233
160,548
13
209,603
195,794
13
209,603
195,794
2
77,081
64,395
2
77' 081
64,395
5
149,222
137,199
5
149,222
137,199
1
15,336
13,582
1
15,336
13,582
CAL
HC GROUP TOTALS
6081
1
CAL
HC GROUP TOTALS
53.58
$1000
CAL
HC GROUP TOTALS
4950
$1000
DOMES.
DEPOSITS
CAL
HC GROUP TOTALS
3729
DOMES.
ASSETS
CAL
HC GROUP TOTALS
5322
NO. OF
OFFICES
46
CAL
1
--
-----<------------------------~-~-----~-
SAN CLEMENTE
PAGE
CAL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6190
SAN CLEMENTE BANCORP
BANK OF SAN CLEMENTE
NO.
BANKS
FRB MEMBERSHIP
NON MEM
SAN CLEMENTE
SAN CLEMENTE
CAL
CAL
1
HC GROUP TOTALS
GE4949
BANCOMER HOLDING COMPANY
4949
GROSSMONT BANK
6190 SAN CLEMENTE BANCORP
ERROR IN MOVE-TOPHOLDER PARA
SAN DIEGO
LA MESA
NON MEM
SAN CLEMENTE
HC GROUP TOTALS
4155
BSD BANCORP, INC.
BANK OF SAN DIEGO
AMERICAN VALLEY BANK
COAST BANK
BORREGO SPRINGS BANK
BANK OF LA COSTA
NON
NON
NON
NON
NON
MEM
MEM
MEM
MEM
MEM
SAN DIEGO
SAN DIEGO
EL CAJON
LONG BEACH
BORREGO SPRINGS
CARLSBAD
FIRST NATIONAL CORPORATION
FIRST NATIONAL BANK
CAL
CAL
CAL
CAL
CAL
CAL
5
SAN DIEGO
SAN DIEGO
NATIONAL
CAL
CAL
1
HC GROUP TOTAL$
456!
MESA BANCGP.P
CALI FOP!;! A fiERifAGi:: BANK
HC GROUP TOTALS
NON MEM
5.\N DIEGO
SAN DI:=G!l
DOMES.
ASSETS
$1000
CAL
CAL
1
DOMES.
DEPOSITS
$1000
2
62,350
58,108
2
62,350
58,108
CAL
164,280
6
CAL
CAL CONTROLS THIS GROUP
164,280
6
1
HC GROUP TOTALS
.5882
NO. OF
OFFICES
47
142,931
142,931
6
3
4
1
1
185,505
51,074
7,782
6,318
175,020
55,827
46,435
6,601
4,071
15
311,345
287,954
1
72,466
51, 444
1
72,466
51,444
2
27,46 0
Z"i,510
2
27,460
24,510
60,666
SAN DIEGO
BHCNO
0207
CAL
NAME AND LOCATION OF BANK HOLDING CONPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SAN DIEGO FINANCIAL CORPORATION
SAN DIEGO TRUST & SAVINGS BK
PAGE
FRB MEMBERSHIP
NON MEM
SAN DIEGO
SAN DIEGO
NO.
BANKS
CAL
SDNB FINANCIAL CORP.
SAN DIEGO NATIONAL BANK
HC GROUP TOTALS
0219
BANCAL TRI-STATE CORPORATION
BANK OF CALIFORNIA N A
1
SAN DIEGO
NATIONAL
SAN DIEGO
CAL
CAL
1448
1960
BANKAMERICA CORPORATION
BANK OF AMERICA N T AND S A
SEAFIRST CORPORATION
SEATTLE-FIRST NATIONAL BANK
WESTERN NATIONAL BANK
BANKAMERICA CORPORATION
1
SAN FRANCISCO
NATIONAL
SAN FRANCISCO
SEATTLE
NATIONAL
SEATTLE
NATIONAL
BOTHELL
SAN FRANCISCO
CAL
CENTURY HOLDING CORPORATION
CENTURY BANK
SAN FRANCISCO
LOS ANGELES
CAL
'4294
CROCKER NATIONAL CORPORATION
CROCKER NATIONAL BANK
MIDLAND BANK LIMITED
HC GROUP TOTALS
1
SAN FRANCISCO
NATIONAL
SAN FRANCISCO
POULTRY
55
914,998
844,769
1
62,275
48,335
1
62,275
48,335
25
3,485,379
1,793,105
25
3,485,379
1,793,105
1,178
74,422,189
60,892,750
CAL
UK
5,763,585
4, 921
1,347
82,020,774
66,661,256
7
112,286
87,105
7
112,286
87,105
387
21,304,010
14,193,489
387
21,304,010
14,193,489
CAL
HC GROUP TOTALS
1978
844,769
WASH
WASH
168
7,592,881
WASH
1
5,704
CAL CONTROLS THIS GROUP
3
NON MEM
914,998
CAL
HC GROUP TOTALS
3820
55
CAL
HC GROUP TOTALS
1960
$1000
CAL
1
SAN FRANCISCO
NATIONAL
SAN FRANCISCO
$1000
DOMES.
DEPOSITS
CAL
HC GROUP TOTALS
6193
DOMES.
ASSETS
NO. OF
OFFICES
48
CAL
CONTROLS THIS GROUP
1
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3353
0251
EMPI~E H~lDI~GS
REDI~OOD BANCORP
RED~lOOD BANK
3354
PAGE
CAL
SAN FRANCISCO
INt.
EMPIRE HOLDINGS LIMITED
NO.
BANKS
FRB MEMBERSHIP
!: .... N
FRANCJ:"CIJ
SAN FRANC!::,CO
SAN FRANCISCO
NON MEM
TORTOLA
CAL
VI
CAL
CAL
3304
HALIFAX BANCORP
INDEPENDENCE BANK
GRANDVILLE FINANCIAL HOLDINGS LIMITED
1
SAN FRANCISCO
LOS ANGELES
NON MEM
HONG KONG
CAL
HK
CAL
1
6119
HIBERNIA BANCSHARES CORPORATION
HIBERNIA BANK
FIRST PACIFIC INVESTMENTS LIMITED
SAN FRANCISCO
SAN FRANCISCO
NON MEM
MONROVIA
CAL
LI
CAL
4361
OCEANIC HOLDING (CALIFORNIA) INC.
OCEANIC BANK
ALLIED BANKING CORPORATION
1
SAN FRANCISCO
SAN FRANCISCO
NON MEM
BINONDO
CAL
RP
CAL
ORIENT BANCORPORATION
BANK OF THE ORIENT
1
NON MEM
SAN FRANCISCO
SAN FRANCISCO
CAL
CAL
1
HC GROUP TOTALS
0251
3354
REDWOOD BANCORP
REDWOOD BANK
EMPIRE HOLDINGS LIMITED
HC GROUP TOTALS
SAN FRANCISCO
SAN FRANCISCO
NON I'-1EM
TORTOLA
146,588
134,013
6
146,588
134,013
12
227,692
198,755
12
227,692
198,755
33
1,042,588
807,801
33
1,042,588
807,801
1
21,356
8,4~9
1
21,356
8,489
5
205,186
185,337
5
205,186
185,337
6
146,588
134,013
6
146,588
134,013
CONTROLS THIS GROUP
HC GROUP TOTALS
4146
CAL
VI
$1000
CONTROLS THIS GROUP
HC GROUP TOTALS
4363
DOMES.
DEPOSITS
6
CONTROLS THIS GROUP
HC GROUP TOTALS
3636
$1000
CONTROLS THIS GROUP
HC GROU;' TOTALS
3305
DOMES.
ASSETS
NO. OF
OFFICES
49
CAL
CONTROLS THIS GROUP
1
SAN FRANCISCO
BHCNO
CAl
NAME AND lOCATION OF BANK HOLDING COMPANY
NAME AND lOCATION OF SUBSIDIARY BANK
THE BANK OF SAN FRANCISCO HOLDING COMPANY
BANK OF SAN FRANCISCO
HC GROUP TOTALS
PAGE
FRB MEMBERSHIP
4825
UNION BANCORP
UNION BANK
1983 STANDARD CHARTERED BANK liMITED
HC GROUP TOTALS
NON MEM
SAN FRANCISCO
SAN FRANCISCO
ST MEM
SAN FRANCISCO
lOS ANGELES
lONDON
SAN FRANCISCO
NATIONAL
SAN FRANCISCO
BUSINESS BANCORP
CALIFORNIA BUSINESS BANK NA
HC GROUP TOTALS
SAN JOSE
NATIONAL
SAN JOSE
5625
4075
PACIFIC WESTERN BANCSHARES
PACIFIC VALLEY BANK
CAL
UK
CAL
SAN JOSE
SAN JOSE
CAl
PLAZA COMMERCE BANCORP
PlAZA BANK OF COMMERCE
HC GROUP TOTALS
SAN JOSE
SAN JOSE
CAl
73,411
2
81,081
73,411
59
7,687,558
5,367,782
59
7,687,558
5,367,782
436
21,112,495
18,097,272
436
21,112,495
18,097,272
1
51,238
40,862
1
51,238
40,862
9
347,111
322,534
9
347,111
3~2,534
2
131,383
121,564
2
131,383
121,564
CAL
CAl
1
NON MEM
81,081
CAl
I·:: GROUP TOTAl)
4704
$1000
2
CONTROLS THIS GROUP
1
N(IN MEM
$1000
DOMES.
DEPOSITS
CAl
1
CAl
DOMES.
ASSETS
NO. OF
OFFICES
CAl
1
FARGO & COMPANY
WEllS FARGO BANK N A
HC GROUP TOTALS
~lEllS
CAL
1
3010
1976
NO.
BANKS
so
CAL
1
~-~~-------------
SAN JOSE
---------------
PAGE
CAL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
7152
SILICON VALLEY BANCSHARES
SILICON VALLEY BANK
NO.
BANKS
FRB MEMBERSHIP
ST MEM
SAN JOSE
SAN JOSE
CAL
CAL
1
HC GROUP TOTALS
4800
CAPISTRANO BANCORP
CAPISTRANO NATIONAL BANK
SAN JUAN CAPISTRANO
SN JUN CPSTRN
NATIONAL
CAL
CAL
1
HC GROUP TOTALS
6700
BAY COMMERCIAL SERVICES
BAY BANK OF COMMERCE
NON MEM
SAN LEANDRO
SAN LEANDRO
CAL
CAL
1
HC GROUP TOTALS
0478
WESTAMERICA BANCORPORATION
WESTAMERICA BANK NAT ASSN
SAN RAFAEL
SAN RAFAEL
NATIONAL
CAL
CAL
1
HC GROUP TOTALS
6089
VALENCIA BANCORP
VALENCIA BANK
NON MEM
SANTA ANA
PLACENTIA
CAL
CAL
1
HC GROUP TOTALS
5511
4502
WESTLANDS DIVERSIFIED BANCORP, INC.
CANADIAN COMMERCIAL BANK
SANTA ANA
EDt~ONTON
CA
CAL
NO. OF
OFFICES
DOMES.
ASSETS
$1000
51
D0~1ES.
DEPOSITS
$1000
1
17,909
13,512
1
17,909
13,512
4
69,707
68,005
4
69,707
68,005
1
26,438
22,318
1
26,438
22,318
47
884,967
815,114
47
884,967
815,114
8
173,634
162,501
8
173,634
162,501
CONTROLS THIS GROUP
SANTA BARBARA
BHCNO
5588
CAL
NAME AND LOCATION t!F BANK HOLDING COMPAN'\'
NM1E AND LC.:ATI ::JI' llF SUBSIDIARY BANK
SANTA BARBARA BANCORP
SANTA BARBARA BANK & TRUST
PAGE
F~B
MEMBC:RSHif'
NON MEM
SANTA BARBARA
SANTA BARBARA
~10.
I;AN/S
CAL
NATIONAL INTfRCITY BANCORP
NATIONAL INTERCITY BANK
1
SANTA CLARA
NATIONAL
SANTA CLARA
CAL
PROFESSIONAL BANCORP
FIRST PROF BANK OF L A NA
HC GROUP TOTALS
1956
FRANK P. DOYLE TRUST - ARTICLE IX
EXCHANGE BANK
1
SANTA MONICA
NATIONAL
SANTA MONICA
CAL
SANTA ROSA
SANTA ROSA
CAL
1
SARATOGA BANCORP
SARATOGA NATIONAL BANK
HC GROUP TOTALS
SARATOGA
NATIONAL
SARATOGA
LINCOLN BANCORP
LINCOLN NATIONAL BANK
HC GROUP TOTALS
SHERMAN OAKS
NATIONAL
SHERMAN OAKS
5495
http://fraser.stlouisfed.org/
Reserve Bank of St. Louis
IFederal
•
CAL
336,844
288,665
8
336,844
288,665
1
15,584
11,700
1
15,584
11,700
1
43,640
38,254
1
43,640
38,254
15
283,590
258,037
15
283,590
258,037
1
31,020
27,356
1
31,020
27,356
1
88,370
69,775
1
88,370
69,77 5
CAL
1
CAL
8
CAL
HC GROUP TOTALS
6074
$1"00
CAL
1
NON MEM
$1000
DOMES.
DEPOSITS
CAL
HC GROUP TOTALS
5745
DOMES.
ASSETS
CAL
HC GROU., TOTAlS
7029
NO. OF
OFFICES
52
CAL
1
----~----------~~-----------,~------------------------
SHERMAN OAKS
PAGE
CAL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Or SUBSIDIARY BANK
5881
TRANSWORLD BANCORP
TRANS-WORLD BANK
NO.
BANKS
FRB MeMBERSHIP
NON MEM
SHERMAN OAKS
LOS ANGELES
CAL
CAL
1
HC GROUP TOTALS
5526
HOME INTERSTATE BAN CORP
HOME BANK
NON MEM
SIGNAL HILL
SIGNAL HILL
CAL
CAL
1
HC GROUP TOTALS
6194
TORREY PINES GROUP
TORREY PINES BANK
NON MEM
SOLANA BEACH
SOLANA BEACH
CAL
CAL
1
HC GROUP TOTALS
6476
DEANZA HOLDING CORPORATION
DE ANZA B.~NK
NON MEM
SUNNYVALE
SUNNYVALE
CAL
CAL
1
HC GROUP TOTALS
4487
~::;
6178.
ELDORADO BANCORP
ELDORADO BANK
NC.N ME I'll
TUSTIN
TUST::N
CAL
CAL
1
GROUP IOTAL::'
FRONTIER BANCORP
C~::JNTIER N/ITio!NAl BANK
HC GROUP TOTALS
---
VISTA
VISTA
NATIONAL
CAL
CAL
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
53
DOMES.
DEPOSITS
$1000
9
140,314
126,347
9
140,314
126,347
10
208,167
188,811
10
208,167
188,811
5
83,318
76,127
5
83,318
76,127
2
29,775
26,558
2
29,775
26,558
8
167,630
149,225
8
167,630
1 +9, 225
1
18,842
16,398
1
18,842
16,398
VISTA
BHCNO
4228
CAL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCAiiON OF SUBSIDIARY BANK
SOUTHWEST BANCORP
SOUTHWEST BANK
PAGE
FRB MEMBERSHIP
NON MEM
VISTA
VISTA
NO.
BANKS
CAL
BWC FINANCIAL CORP.
BANK OF WALNUT CREEK
HC GROUP TOTALS
1
6336
PAJARO VALLEY BANCORPORATION
PAJARO VALLEY BANK NA
HC GROUP TOTALS
3356
ASPEN BANCORP, INC.
BANK OF ASPEN
NON MEM
WALNUT CREEK
WALNUT CREEK
CAL
CAL
ASPEN
ASPEN
COLO
COLO
HC GROUP TOTALS
1
4565
CITIZENS FINANCIAL SERVICES, INC.
CITIZENS BANK OF AURORA
HC G~OUP TOTALS
2095
GREATER METRO BANK HOLDING COMPANY
AURORA NATIONAL BANK
AURORA NATIONAL BANK-SOUTH
HC GROUP TOtALS
NON MEM
AURORA
AURORA
COLO
COLO
1
AURORA
NATIONAL
AURORA
NATIONAL
AURORA
$1000
19
305,042
244,277
19
305,042
244,277
2
29,804
22,295
2
29,804
22,295
1
18,492
15,249
1
18,492
15,249
2
47,862
44,281
2
47,862
44,281
1
29,467
27,392
1
29,467
27,392
2
1
78,080
11, 044
71,163
9,651
3
89,124
80,814
CAL
1
NON MEM
$1000
DOMES.
DEPOSITS
CAL
1
WATSONVILLE
NATIONAL
WATSONVILLE
DOMES.
ASSETS
CAL
HC GROUP TOTALS
5484
NO. OF
OFFICES
54
COLO
COLO
COLO
2
..- - - - - - - - - - - - -
----~------~-----~-,
PAGE
COLO
AURORA
BH':'~lO
NAME AND l 'jC/.";IOt-1 C·F BANK HOLDING COM PAN'.'
NAME A~J L~~ATION OF SUBSIDIARY BANK
1786
MIDWAY INVESTMENT CORPORATION
P::::JPLES BAN:C •: TR')ST CO
f"\B
NO.
MEMBE..;:SHIP
NON MEM
AURORA
AURORA
BANr~S
COLO
COLO
1
HC GROUP TOTALS
3789
MOUNTAIN HOLDING, INC.
SECURITY BANK OF AURORA
NON MEM
AURORA
AURORA
COLO
COLO
1
HC GROUP TOTALS
6991
BENNETT BANCORPORATION
BENNETT NATIONAL BANK
BENNETT
BENNETT
NATIONAL
COLO
COLO
1
HC GROUP TOTALS
0272
THE BERTHOUD BANCORP, INC.
BERTHOUD NATIONAL BANK
BERTHOUD
BERTHOUD
NATIONAL
COLO
COLO
1
HC GROUP TOTALS
4791
GILPIN COUNTY BANCSHARES, INC.
GILPIN COUNTY BANK
ST MEM
BLACK HAWK
BLACK HAWK
COLO
COLO
1
HC GROUP TOTALS
0115
AFFILIATED BANKSHARES OF COLORADO, INC.
DENVER NATIONAL BANK
FIRST NB OF COLORADO SPRINGS
FIRST COLORADO BANK & TR NA
FIRST NAT BK IN BOULDER
BOULDER
NATIONAL
DENVER
COLORADO SPRINGS
NATIONAL
NATIONAL
DENVER
BOULDER
NATIONAL
COLO
COLO
COLO
COLO
COLO
N':!. OF
OrFICES
DOMES.
ASSETS
$1000
55
DQr•IES.
DEP·JSITS
$11}()0
2
42,167
37,965
2
42,167
37,965
1
13,016
11,968
1
13,016
11,968
1
3,297
2,544
1
3,297
2,544
1
24,516
19,204
1
24,516
19,204
1
4,483
3,829
1
4,483
3,829
2
2
1
3
332,602
299,252
238,317
202,091
260,093
258,225
211,444
167,752
BOULDER
BHCNO
COLO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AFFILIATED BANKSHARES OF COLORADO, INC.
FIRST NAT BK OF ENGLEWOOD
GREELEY NATIONAL BANK
LAKESIDE NATIONAL BANK
FIRST NAT BK IN LOVELAND
LITTLETON NATIONAL BANK
ALAMEDA NATIONAL BANK
CACHE NATIONAL BANK
ARAPAHOE NATIONAL BANK
FAR~1ERS NAT BK OF AUL T
h~STLAKE FIRST NAT BANK
UNIVERSITY NB OF FT COLLINS
FIRST NAT BK OF LOUISVILLE
FIRST NATIONAL BANK
FIRST CO BK 0~ GREELEY NA
FIRST COLORADO BANK NA
BANK OF MANITOU
FORT CARSON NATIONAL BANK
FIRST CO BANK OF PUEBLO NA
3583
INTERMOUNTAIN BANKSHARES OF COLORADO, INC.
FIRST NAT BK OF WESTMINSTER
MOFFAT COUNTY STATE BANK
COLORADO BK & TC OF DELTA
FRUITA STATE BANK
FIRST NAT BANK OF CENTER
CHAFFEE COUNTY BANK
MONTROSE STATE BANK
01~.5
AFFILIATED BANKSHAR~S OF COLORADO, INC.
~:~ GROUP TOTAL~
0115
5496
SECURITY BANCORPORATION, INC.
S~~URITY BA~K OF ~OULDER
PAGE
FRB MEMBERSHIP
BOULDER
NATIONAL
ENGLEWOOD
NATIONAL
GREELEY
NATIONAL
WHEAT RIDGE
NATIONAL
LOVELAND
NATIONAL
LITTLETON
NATIONAL
JEFFERSON COUNTY
NATIONAL
GREELEY
NATIONAL
BOULDER
NATlOnP.L
AUL T
NATIONAL
LOVELAND
NATIONAL
FORT COLLINS
NATIONAL
LOUISVILLE
NATIONAL
LAFAYETTE
NATIONAL
GREELEY
NATIONAL
COLORADO SPRINGS
NON MEM
MANITOU SPRINGS
NATIONAL
FORT CARSON
NATIONAL
PUEBLO
WESTMINSTER
NATIONAL
WESTMINSTER
NON MEM
CRAIG
NON MEM
DELTA
NON MEM
FRUITA
NATIONAL
CENTER
NON MEM
SALIDA
NON MEM
MONTROSE
BOULI'ER
NON MEM
BOULDER
BOULDER
NO.
BANKS
VALLEY BANCORP, INC.
PLATTE VALLEY BANK
VALLEY BANK OF FREDERICK
HC GROUP TOTALS
COLO
COLO
1
ST MEM
NON MEM
BRIGHTON
BRIGHTON
FREDERICK
DOMES.
ASSETS
$1000
COLO
COLO
2
193,025
COLO
153,850
2
COLO
2
107,249
COLO
2
91,548
COLO
; 5, 752
2
COLO
46,618
2
COLO
1
40,159
COLO
2
36,622
COLO
1
30,159
COLO
2
·~8.200
COLO
1
25,906
COLO
1
23,577
COLO
1
19,827
COLO
18,007
2
COLO
1
13,146
COLO
12,747
2
COLO
3
12,456
COLO
1
7,152
COLO
COLO
3
85,287
COLO
2
57,282
COLO
1
46,;849
COLO
1
24,029
COLO
2
17,496
COLO
2
16,545
COLO
1
9,579
COLO CONT~OLS THIS GROU'>
HC GROUP TOTALS
2445
NO. OF
OFFICES
COLO
COLO
COLO
2
56
DOMES.
DEPOSITS
$1000
167,332
130,057
88,608
81,103
66,307
41,692
37,037
33,899
27,07 3
25,069
23,582
21,787
17,603
16,436
12,162
11,297
11,021
5, 572
73,249
48,358
41,769
20,268
16,241
14,287
8,563
50
t:.265,329
1,9;7,886
1
16,318
14,853
1
16,318
14,853
2
1
25,510
10,286
22,732
9,084
3
35,796
31,816
COLO
BRUSH
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0342
FIRST CONTINENTAL CORPORATION
FIRST NAT BK OF BRUSH
NO.
BANKS
FRB MEMBERSHIP
BRUSH
BRUSH
NATIONAL
COLO
COLO
1
HC GROUP TOTALS
4644
FIRST PIONEER BANK CORP.
FIRST NAT BK OF WRAY
CITIZENS NAT BK OF AKRON
FARMERS STATE BANK
BRUSH
WRAY
NATIONAL
AKRON
NATIONAL
BRUSH
NON MEM
COLO
COLO
COLO
COLO
3
HC GROUP TOTALS
4243
BURLINGTON BANCSHARES, INC.
BANK OF BURLINGTON
NON MEM
BURLINGTON
BURLINGTON
COLO
COLO
1
HC GROUP TOTALS
1607
FIRST OF BURLINGTON AGENCY, INC.
FIRST NAT BK OF BURLINGTON
BURLINGTON
BURLINGTON
NATIONAL
COLO
COLO
1
HC GROUP TOTALS
2116
PIEPER BANCORP, INC.
FARMERS STATE BANK
NON MEM
CALHAN
CALHAN
COLO
COLO
1
HC GROUP TOTALS
7110
FREMONT BANK CORPORATION
FREMONT NAT BK OF CANON CITY
HC GROUP TOTALS
CANON CITY
CANON CITY
NATIONAL
COLO
COLO
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
57
PAGE
DOMES.
DEPOSITS
$1000
1
35,569
31,350
1
35,569
31,350
1
1
2
62,697
38,648
20,416
54,644
32,075
17,559
4
121,761
104,278
1
24,376
22,321
1
24,376
22,321
2
21,067
17,834
2
21,067
17,834
1
21,528
19,493
1
21,528
19,493
1
62,680
55,685
1
62,680
55,685
CL1FTON
BHCNO
5749
COLO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COLCRADO RIVt~ ~~NCCRP
BANK OF CL I t-Tul'l
PAGE
FRB MEMBERSHIP
NO.
BANKS
CLIFTON
CLIFTON
ST MEM
COLO
COLO
HC GROUP TOTALS
5304
CITADEL BANCORPORATION
CITADEL BANK
1
NON MEM
COLORADO SPRINGS
COLORADO SPRINGS
COLO
COLO
HC GROUP TOTALS
3594
COLORADO SPRINGS BANKING CORPORATION
FIRST BANK
CITIZENS NATIONAL BANK
1
COLORADO SPRINGS
NON MEM
COLORADO SPRINGS
NATIONAL
COLORADO SPRINGS
COLO
COLO
COLO
HC GROUP TOTALS
3926
FOUNTAIN BANCORPORATION, LTD.
PIONEER BANK OF FOUNTAIN
2
NON MEM
COLORADO SPRINGS
FOUNTAIN
COLO
COLO
HC GROUP TOTALS
4053
GREAT WESTERN FINANCIAL SERVICES, INC.
W NB OF COLORADO SPRINGS
1
COLORADO SPRINGS
NATIONAL
COLORADO SPRINGS
COLO
COLO
HC GROUP TOTALS
4203
PEOPLES BANCSHARES, INC.
PEOPLES BANK
1
NON MEM
COLORADO SPRINGS
WESTVILLE
HC GROUP TOTALS
COLO
OKLA
1
------
~~-·"--
NO. OF
OFFICES
DOMES.
ASSETS
$1000
58
D01'1;:s.
DEPOSITS
$1000
1
9,844
8,668
1
9,844
8,668
1
19,371
16,051
1
19,371
16,051
1
1
44,186
20,049
36,574
17,995
2
64,235
54,569
1
12,005
10,930
1
12,005
10,930
2
67,279
61,395
2
67,279
61,395
1
17,716
16,068
1
17,716
16,068
PAGE
COLO
COLORADO SPRINGS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4279
PIKES PEAK NATIONAL COMPANY
PIKES PEAK NATIONAL BANK
NO.
BANKS
FRB MEMBERSHIP
COLORADO SPRINGS
COLORADO SPRINGS
NATIONAL
COLO
COLO
1
HC GROUP TOTALS
3211
MET-STATE CORP.
~CTROPOLITAN
STATE BANK
NON MEfti
COMMERCE CITY
COm1ERCE CITY
COLO
COLO
1
HC GROUP TOTALS
1650
CORTEZ INVESTMENT CO.
CITIZENS STATE BANK
NON MEM
CORTEZ
CORTEZ
COLO
COLO
1
HC GROUP TOTALS
5339
MONTROSE COUNTY BANK SHARES, INC.
MONTROSE COUNTY BANK
NON MEM
CRAWFORD
NATURITA
COLO
COLO
1
HC GROUP TOTALS
5342
TELLLRIDE SA~K SHARE~, INC.
BANK OF TELLURIDE
NON MEM
Ch:Ai•1FORD
TELLURIDE
COLO
COLO
1
HC GROUP TOTALS
3418
CRESTED BUTTE BANKSHARES, INC.
CRESTED BUTTE STATE BANK
HC GROUP TOTALS
NON MEM
CRESTED BUTTE
CRESTED BUTTE
COLO
COLO
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
59
DOMES.
DEPOSITS
$1000
2
36,218
32,832
2
36,218
32,832
2
)1, 936
29 I 27 3
2
31,936
29,273
1
29,206
26,120
1
29,206
26,120
1
6,468
5,954
1
6,468
5,954
1
12,349
11 I 302
1
12,349
11 I 302
1
10,492
9,296
1
10,492
9,296
CRIPPLE CREEK
BHCNO
COLO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PAGE
FRB MEMBERSHIP
CRIPPLE CREEK BANCORPORATION; INC.
BANK OF CRIPPLE CREEK
HC GROUP TOTALS
NON MEM
RIO GRANDE BANCORP, INC.
RIO GRANDE COUNTY BANK
HC GROUP TOTALS
ST ttl EM
5933
ALAMOSA BANCORPORATION, LTD.
ALAMOSA NATIONAL BANK
CRIPPLE CREEK
CRIPPLE CREEK
COLO
COLO
1
47'83
4055
NO.
BANKS
DEL NORTE
DEL NORTE
COLO
COLO
1
DENVER
NATIONAL
ALAMOSA
COLO
COLO
HC GROUP TOTALS
AMBANK FINANCIAL CORPORATION
AMBANK AT ORCHARD VALLEY
AMBANK AT BROADWAY
HC GROUP TOTALS
1
6247
AMERICAN BANK CORPORATION
AMERICAN NB OF.CHE'f'ENNE
AI4ERICAN NAT aANK OF LARAMIE
AMERICAN
AMERICAN g~~~ g~ ~~~~i~AND
AMERICAN NB OF ROCK SPRINGS
HC GROUP TOTALS
2061
ST MEM
ST MEM
DENVER
ARAPAHOE CTY
LITTLETON
COLO
COLO
COLO
2
DENVER
NATIONAL
CHEYENNE
NAtiONAL
LARAMIE
NON MEM
CASPER
ST MEM
WHEATLAND
NATIONAL
ROCK SPRINGS
WYO
WYO
WYO
WYO
WYO
_.._____
DOMES.
ASSETS
$1000
DOMES.
DEPOSITS
$1000
1
7,895
7,157
1
7,895
7,157
1
9,982
8,438
1
9,982
8,438
1
30,761
26,889
1
30,761
26,889
1
1
18,358
7,880
16,966
6,840
2
26,238
23,806
2
1
2
1
1
116,229
16,921
14,472
10,146
9,121
102,244
15,403
12,871
9,314
7,292
7
166,889
147,124
COLO
s
--
NO. OF
OFFICES
60
PA,~'.:
COLO
DEN'JER
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCA~ION OF ~UBSIDIARY BANK
1596
BANK LAND COMPANY
SOUTHWEST STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MfM
DENVER
DENVER
COLO
COLO
1
HC GROUP TOTALS
3416
3415
3400
3416
C. C. B. , INC.
CENTRAL COLORADO COMPANY
CENTRAL BANCORPORATION, INC.
CENTRAL BANK AND TRUST CO
1ST NB IN GRAND JUNCTION
CENTRAL COLORADO BANK
FIRST NB OF GLENWOOD SPRINGS
NORTH DENVER BANK
FIRST NATIONAL BANK IN ASPEN
CENTRAL BANK OF CHATFIELD
1ST NB-NO IN GRAND JUNCTION
ACADEMY BOULEVARD BANK
PEOPLES BANK OF ARAPAHOE CTY
STATE BANK OF GREELEY
ROCKY FORD NATIONAL BANK
CENTRAL BANK OF BROOMFIELD
CENTRAL BANK OF PUEBLO N A
FIRST NAT BANK IN CRAIG
CENTRAL BANK OF GREELEY
CENTRAL BANK OF INVERNESS NA
CENTRAL BANK AT STAPLETON NA
CENTRAL BK OF CHAPEL HLS NA
FIRST NAT BANK IN BTLMT MESA
C.C.B., INC.
DENVER
DENVER
DENVER
ST MEM
DENVER
NATIONAL
GRAND JUNCTION
NON MEM
COLORADO SPRINGS
NATIONAL
GLENWOOD SPRINGS
NON MEM
DENVER
NATIONAL
ASPEN
NON MEM
JEFFEKSON COUNTY
NATIONAL
GRAND JUNCTION
NON MEM
COLORADO SPRINGS
NON MEM
AURORA
NON MEM
GREELEY
NATIONAL
ROCKY FORD
NON MEM
BROOMFIELD
NATIONAL
PUEBLO
NATIONAL
CRAIG
NON MEM
GREELEY
NATIONAL
ENGLEWOOD
NATIONAL
DENVER
NATIONAL
COLORADO SPGS
NATIONAL
BATTLEMENT MESA
DENVER
CEDAREDGE FINANCIAL SERVICES, INC.
FIRST NAT BK OF CEDAREDGE
20
HC GROUP TOTALS
DENVER
NATIONAL
CEDAREDGE
DOMES.
ASSETS
$1000
COLO
COLO
1
DOMES.
DEPOSITS
$1000
1
69,369
61,661
1
69,369
61,661
COLO
COLO
COLO
1,040,750
3
COLO
130,101
2
COLO
95,766
3
COLO
91,422
2
COLO
75,717
1
COLO
50,804
1
COLO
37,781
1
COLO
34,026
1
COLO
31,164
1
COLO
25,313
2
COLO
20,372
1
COLO
16,502
1
COLO
14,593
1
COLO
14,371
2
COLO
14,257
1
COLO
13,841
1
COLO
13,553
1
COLO
7,619
2
COLO
5,498
1
COLO
3,798
1
COLO
COLO CONTROLS THIS GROUP
HC GROUP TOTALS
6701
NO. OF
OFFICES
61
831,634
108,208
88,111
83,607
70,203
46,428
34,776
31,259
28,342
23,651
18,626
14,879
13,625
11, 055
12,915
12,922
12,558
6,830
4,014
3,322
29
1,737,248
1, 4561965
1
9,483
8,539
1
9,483
8,539
DENVER
BHCNO
3400
3416
COLO
PAGE
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CENTRAL BANCORPORATION, INC.
CENTRAL BANK AND TRUST CO
1ST NB IN GRAND JUNCTION
CENTRAL COLORADO BANK
FIRST NB OF GLENWOOD SPRINGS
NORTH DENVER BANK
r:RST NATIONAL BANK IN A~PEN
CENTRAL BANK OF CHATFIELD
1ST NB-NO IN GRAND JUNCTION
ACADEMY BOULEVARD BANK
PEOPLES BANK uF ARAPAHOE CTY
STATE BANK OF GREELEY
ROCKY FORD NATIONAL BANK
CENTRAL BANK OF BROOMFIELD
CENTRAL BANK OF PUEBLO N A
FIRST NAT BANK IN CRAIG
CENTRAL BANK OF GREELEY
CENTRAL BANK OF INVERNESS NA
CENTRAL BANK AT STAPLETON NA
CENTRAL BK OF CHAPEL HLS NA
FIRST NAT BANK IN BTLMT MESA
C.C. B., INC.
FRB MEMBERSHIP
DENVER
ST MEM
DENVER
NATIONAL
GRAND JUNCTION
NON MEM
COLORADO SPRINGS
NATIONAL
GLENWOOD SPRINGS
NON MEM
DENVER
NATIONAL
ASPEN
NON MEM
JEFFERSON COUNTY
NATIONAL
GRAND JUNCTION
NON NEM
COLORADO SPRINGS
NON MEM
AURORA
NON MEM
GREELEY
NATIONAL
ROCKY FORD
NON t1Et1
BROOMFIELD
NATIONAL
PUEBLO
NATIONAL
CRAIG
NON t1EM
GREELEY
NATIONAL
ENGLEWOOD
NATIONAL
DENVER
NATIONAL
COLORADO SPGS
NATIONAL
BATTLEMENT MESA
DENVER
NO.
BANKS
DENVER
DENVER
ST MEM
DENVER
NATIONAL
GRAND JUNCTION
NON MEM
COLORADO SPRINGS
NATIONAL
GLENWOOD SPRINGS
NON MEM
DENVER
NATiot.'AL
ASPEN
NON MEM
JEFFERSON COUNTY
NATIONAL
GRAND JUNCTION
NON MEM
COLORADO SPRINGS
NON MEM
AURORA
NON 1'>1Ef1
GREELEY
ROCKY FORD
NATIONAL
NON ~1EM
BROOi1FIELD
NATIONAL
PUEBLO
NATIONAL
CRAIG
NON MEM
GREELEY
~~-
-~~---
___________....______
DOMES.
DEPOSITS
$1000
831,634
108,208
88,111
83,607
70,203
46' 428
34,776
31, 259
28,342
23,651
18,626
14,879
13,625
11,055
12,915
12,922
12,558
6,830
4,014
3,322
29
L 7 37,248
1, 456' 965
3
2
3
2
1
1
1
1
1
2
1
1
1
2
1
1
1,040,750
130,101
95,766
91,422
75,717
50,804
37,781
34,026
31,164
25,313
20,372
16,502
14,593
14,371
14,257
13,841
831,634
108,208
88,111
83,607
70,203
46,428
34,776
31, 259
28,342
23,651
18,626
14,879
13,625
11' 055
12,915
12,922
~
20
CENTRAL COLORADO COMPANY
CENTRAL BANCORPORATION, INC.
CENTRAL BANK AND TRUST CO
1ST NB IN GRA~D JUNCTION
~f~TRAL COL0R~DO fANK
FIRST NB OF GLENWOOD SPRINGS
NORTH DENVER BANK
FIRST NATIONAL BANK IN A~~~N
CENTRAL BANK OF CHATFIELD
1ST NB-NO IN GRAND JUNCTION
ACADEMY BOULEVARD BANK
PEOPLES BANK OF ARAPAHOE CTY
STATE BANK OF GREELEY
ROCKY FORD NATIONAL BANK
CENTRAL BANK OF BROOMFIELD
CENTRAL BANK OF PUEBLO N A
FIRST NAT BANK IN CRAIG
CENTRAL BANK OF GREELEY
DOMES.
ASSETS
$1000
COLO
1,040,750
COLO
3
130,101
COLO
2
COLO
95,766
3
91,422
COLO
2,
75,717
COLO
50,804
COLO
1
S7, 781
COLO
1
34,026
COLO
1
31,164
COLO
1
25,313
COLO
2
20,372
COLO
1
16,502
COLO
1
14,593
COLO
1
14,371
COLO
2
COLO
14,257
1
COLO
13,841
1
13,553
COLO
1
7,619
COLO
2
5,498
COLO
1
3,798
COLO
1
COLO CONTROLS THIS GROUP
HC GROUP TOTALS
3415
3400
NO. OF
OFFICES
62
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
~-~-~----------..---~-~- ~-~
DENVER
BHCNO
3400
3416
COLO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CENTRAL BANCORPORATION, INC.
CENTRAL BANK OF INVERNESS NA
CENTRAL BANK AT STAPLETON NA
CENTRAL BK OF CHAPEL HLS NA
FIRST NAT BANK IN BTLMT MESA
C.C.B., INC.
PAGE
FRB MEMBERSHIP
DENVER
NATIONAL
ENGLEWOOD
NATIONAL
DENVER
NATIONAL
COLORADO SPGS
NATIONAL
BATTLEMENT MESA
DENVER
NO.
BANKS
CHERRY CREEK BANKSHARES, INC.
CHERRY CREEK NATIONAL BANK
20
DENVER
NATIONAL
DENVER
COLO
COLO
HC GROUP TOTALS
1632
COLORADO FUNDING COMPANY
COLORADO STATE BANK
1
NON MEM
DENVER
DENVER
COLO
COLO
HC GROUP TOTALS
0086
COLORADO NATIONAL BAN~SHARES, INC.
COLORADO NAT BK OF DENVER
COLORADO NAT BANK-EXCHANGE
COLORADO NAT BANK-PUEBLO
COLORADO NAT BANK - BLVD
COLORADO NAT BANK - BOULDER
COLORADO NAT BANK - LAKEWOOD
COLORADO NAT BANK-ARVADA
COLORADO NAT BANK-NORTHEAST
COLORADO NAT BANK - ARAPAHOE
COLORADO NAT BANK-GLENWOOD
COLORADO NAT BK-TECH CENTER
COLORADO NAT BANK - STERLING
COLORADO NAT BANK-AURORA
CnLORADO NAT BK - EVE~GR~EN
COLORADO NAT BANK-GOLDEN
COLORADO NAT BK-ORCHARD MESA
COLORADO NAT BK - FT COLLINS
1
DENVER
NATIONAL
DENVER
NATIONAL
COLORADO SPRINGS
NATIONAL
PUEBLO
NATIONAL
DENVER
NATIONAL
BOULDER
NATIONAL
LAKEWOOD
NATIONAL
ARVADA
NATIONAL
DENVER
NATIONAL
ARAPAHOE COUNTY
NATIONAL
GLENWOOD SPRINGS
NATIONAL
DENVER
NATIONAL
STERLING
NATIONAL
AURORA
NATIONhL
EVERGREEN
NATIONAL
GOLDEN
NATIONAL
GRAND JUNCTION
NATIONAL
LARIMER COUNTY
NO. OF
OFFICES
DOMES.
ASSETS
$1000
COLO
13,553
1
COLO
7,619
COLO
2
5,498
1
COLO
3,798
1
COLO
COLO CONTROLS THIS GROUP
HC GROUP TOTALS
4962
~
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
63
DOMES.
DEPOSITS
$1000
12,558
6,830
4,014
3,322
29
1' 7 37' 248
1,456,965
1
161,615
141,121
1
161,615
141,121
2
118,688
105,275
2
118,688
105,275
2
2
2
4
2
2
2
2
1,333,183
256,437
191,419
76,693
68,193
66,257
56,174
47,176
45,242
38,264
35,465
32,492
32,188
?;I, 833
31,781
28' 892
27,867
963,954
207,568
109,960
68,420
58,805
60,303
50,937
42,303
41,718
33,944
31,934
29,685
28,949
27' 118
29,142
25,947
25,553
1
1
1
1
2
3
1
1
2
DENVER
PAGE
COLO
BHCNO
NAMf AND LOC~fiU~ 07 BANK HOLDING COMPANY
NAME AND LO~Ar!ON OF SUBSIDIARY BANK
0086
COLORADO NATIONAL BANKSHARES, INC.
COLORADO NAT BANK-SOUTH
COLORADO NAT BANK - BELMONT
COLORADO NAT BANK-GREELEY
COLORADO NAT BK-E BOULDER
COLORADO NAT BANK-SOUTHWEST
NO.
BANKS
FRB MEMBERSHIP
DENVER
NATIONAL
DENVER
NATIONAL
PUEBLO
GREELEY
NATIONAL
BOULDER
NATIONAL
NATIONAL
JEFFERSON COUNTY
COLO
COLO
COLO
COLO
COLO
COLO
HC GROUP TOTALS
7012
COLUMBINE BANKSHARES, LTD
COLUMBINE VALLEY BANK & TR
22
ST MEM
DENVER
JEFFERSON COUNTY
HC GROUP TOTALS
0203
1719
COMMERCIAL BANCORPORATION OF COLORADO
CENTURY BANK AND TRUST
COML SAVINGS BK OF STERLING
BANK OF COLORADO
CENTURY BANK SOUTHEAST NA
CENTURY BANK NORTH
COMMERCIAL BANK INVESTMENT COMPANY
1
DENVER
DENVER
NON MEM
ST MEM
STERLING
NON ~~EM
COLORADO SPRINGS
NATIONAL
GREEN~~OOD VILLAGE
NON MEf•1
DENVER
DENVER
HC GROUP TOTALS
1719
0203
1719
COMMERCIAL BANK INVESTMENT COMPANY
CENTURY BANK SOUTHEAST NA
CENTURY BANK NORTH
COMMERCIAL BANCORPORATION OF COLORADO
CENTURY BANK AND TRUST
COML SAVINGS BK OF STERLING
BANK OF COLORADO
CENTURY BANK SOUTHEAST NA
CENTURY BANK NORTH
COMMERCIAL BANK INVESTMENT COMPANY
HC GROUP TOTALS
COLO
COLO
$1000
$1000
27,542
19,236
11,821
10,979
7,664
24,846
17,540
10,597
9,538
6,293
36
2,476,798
1,905,054
1
10,252
8,346
1
10,252
8,346
69,140
54,214
21,664
10,753
5,157
61,585
43,782
18,778
8,639
3,656
160,928
136,440
10,753
5,157
8,639
3,656
69,140
54,214
21,664
10,753
5,157
61,585
43,782
18,778
8,639
3,656
176,838
148,735
8
COLO
COLO
1
COLO
1
COLO
COLO
2
COLO
2
COLO
2
1
COLO
1
COLO
COLO CONTROLS THIS GROUP
7
DOMES.
DEPOSITS
1
1
1
1
1
COLO
COLO
2
COLO
2
COLO
2
COLO
1
COLO
1
COLO CONTROLS THIS GROUP
5
DENVER
GREENWOOD VILLAGE
NATIONAL
NON MEM
DENVER
DENVER
NON MEM
DENVER
ST MEM
STERLING
NON I\1EM
COLORADO SPRINGS
NATIONAL
GREENWOOD VILLAGE
NON MEM
DENVER
DENVER
DOMES.
ASSETS
NO. OF
OFFICES
64
10
-------------~--~------~-----------,r------
PAGE
COLO
DENVER
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3781
EQUITABLE BANKSHARES OF COLORADO, INC.
WOMENS BANK N A
NO.
BANKS
FRB MEMBERSHIP
DENVER
NATIONAL
DENVER
COLO
COLO
HC GROUP TOTALS
2214
1
FRONTIER BANCORPORATION OF DENVER, INC.
FRONTIER BANK OF DENVER
NON MEM
DENVER
DENVER
COLO
COLO
HC GROUP TOTALS
2909
GUARANTY CORPORATION
GUARANTY BANK AND TRUST
1
co
NON MEM
DENVER
DENVER
COLO
COLO
HC GROUP TOTALS
5514
INTERNATIONAL BANCORP.
INTERNATIONC.L Bt\~lK
INTERNATIOt!AL B·'!..I'K-ENGLEWOOD
INYERNATIO~AL BA~K NORTH
1
ST MEM
ST MEM
ST MEM
DENVER
DENVr-:R
ENGL ::1-JOOD
FE:GERAL HEIGHTS
COLO
COLO
COLO
COLO
HC GROUP TOTALS
0089
INTkAWEST FIN~NC[AL CORPORATION
I NTRA~lEST BK OF GREELEY NA
INTRAWEST BK OF GRAND JCT
INTRAWEST rlK OF BOULDER NA
INTRAWEST BK OF STERLING
INTRAWEST BK OF BEAR VLY NA
INTRAWEST BK OF SOUTHGLN NA
INTRAWEST BK OF MONTROSE NA
INTRAWEST BK OF STBT SPGS NA
INTRAWEST BK OF NRTHGLENN NA
INTRAWEST BK OF PUEBLO NA
3
DENVER
NATIONAL
GREELEY
ST MEM .
GRAND JUNCTION
NATIONAL
BOULDER
ST MEM
STERLING
NATIONAL
DENVER
NATIONAL
ARAPAHOE COUNTY
NATIONAL
MONTROSE
NATIONAL
STEAMBOAT SPRINGS
NATIONAL
NORTHGLENN
NATIONAL
PUEBLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
NO. OF
OFFICES
DOMES.
ASSETS
$1000
65
DOMES.
DEPOSITS
$1000
2
38,791
34,441
?.
38,791
34,441
1
18,584
14,546
1
18,584
14,546
2
171,245
156,689
2
171,245
156,689
1
1
1
29,9'+1
16,086
9,236
27,190
'!.4, 7 50
8,187
3
55,263
50,127
4
2
2
1
2
1
1
2
1
2
155,808
127,730
127,669
87,913
87,239
80,317
76,949
72,070
63,404
54,766
131,896
111,096
111' 453
78,614
77' 597
73,649
68,188
63,467
55,820
43,985
DENVER
BHCNO
0089
COLO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
INTRAWEST FINANCIAL CORPORATION
INTRAWEST BK OF AURORA NA
INTRAWEST BK OF CO SPGS NA
INTRAWEST BK OF FT CLLNS NA
INTRAWEST BK OF SN PLAZA NA
INTRAWEST BK OF HGLDS RCH NA
PAGE
FRB MEMBERSHIP
NO.
BANKS
DENVER
NATIONAL
AURORA
NATIONAL
COLORADO SPRINGS
NATIONAL
FORT COLLINS
NATIONAL
JEFFERSON COUNTY
NATIONAL
HIGHLANDS RANCH
COLO
COLO
COLO
COLO
COLO
COLO
HC GROUP TOTALS
4213
METRO BANK CORP.
METRO NATIONAL BANK
15
DENVER
NATIONAL
DENVER
COLO
COLO
HC GROUP TOTALS
2555
MONTBELLO BANKCORP, INC.
MONTBELLO STATE BANK
1
NON MEM
DENVER
DENVER
COLO
COLO
HC GROUP TOTALS
7135
MOUNTAIN BANCORPORATION, INC.
BANK OF PARK COUNTY
MOUNTAIN VALLEY BANK
1
ST MEM
ST MEM
DENVER
BAILEY
CONIFER
COLO
COLO
COLO
HC GROUP TOTALS
4054
MOUNTAIN STATES BANCORPORATION, INC.
MOUNTAIN STATES BANK
2
NON MEM
DENVER
DENVER
COLO
COLO
HC GROUP TOTALS
1
..
NO. OF
OFFICES
DOf1ES.
ASSETS
$1000
66
DOMES.
DEPOSITS
$1000
2
2
1
1
1
45,627
44,649
15,559
9,250
3,048
42,182
39,779
13,913
7,811
2,125
25
1,051,998
921,575
2
196,303
175,906
2
196,303
175,906
1
27,817
24,780
1
27,817
24,780
1
1
5,169
4,974
4,615
4,191
2
10,143
8,806
2
124,797
109,439
2
124,797
109,439
--
DENVER
- - - -----,----------------.:.------~
PAGE
COLO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBStryiARY BANK
3403
NATIONAL CITY BANCORPORATION
NAT CITY BANK OF DENVER
FRB MEMBERSHJP
DENVER
NATIONAL
DENVER
NO.
BANK~
COLO
COLO
OMNIBANCORP
OMNIBANK SOUTHEAST
OMNIBANK AURORA
OMNIBANK ARVADA
OMNIBANK UNIV HILLS NA
OMNIBANK PARKER ROAD NA
OMNIBANK LOUISVILLE
OMNIBANK ARAPAHOE NA
PIONEER BANCORPORATION, INC.
EAST NATIONAL BANK OF DENVER
CITY CENTER NATIONAL BANK
3
104,946
94,592
2
1
1
1
1
1
1
50,622
21,808
19,530
12,309
8,113
7,587
3,584
46,505
19,443
17,606
10,706
7' 113
5,963
2,606
8
123,553
109,942
1
1
18,900
3,661
16,970
2,631
2
22,561
19,601
1
50,944
44,643
1
50,944
44,643
COLO
64,195
COLO
2
COLO CONTROLS THIS GROUP
55,752
64,195
55,752
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
7
DENVER
NATIONAL
DENVER
NATIONAL
AURORA
COLO
COLO
COLO
HC GROUP TOTALS
4893
SOUTH DENVER BANKSHARES, LTD.
SOUTH DENVER NAT BANK
2
DENVER
NATIONAL
GLENDALE
HC GROUP TOTALS
2059
1561
UNB CORPORATION
UNION BANK & TRUST
UNION FINANCIAL CORPORATION
HC GROUP TOTALS
COLO
COLO
1
DENVER
DENVER
NON MEM
DENVER
$1000
94,592
HC GROUP TOTALS
2848
$1000
DCMES.
DEPOSITS
104,946
1
DENVER
NON MEM
DENVER
ST MEM
AURORA
ARVADA
NON MEM
NATIONAL
DENVER
NATIONAL
AURORA
ST MEM
LOUISVILLE
NATIONAL
ENGLEWOOD
DOMES.
ASSETS
3
HC GROUP TOTALS
2251
NO. OF
OFFICES
67
1
2
DENVER
BHCNO
1561
2059
1561
COLO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
UNION FINANCIAL CORPORATION
UNB CORPORATION
liNION BANK & TRUST
UNIO~ FINANCIAL CORPORATION
PAGE
FRB MEMBERSHIP
DENVER
DENVER
NON MEM
DENVER
DENVER
NO.
BANKS
UNITED BANKS OF COLORADO, INC.
UNITED BANK OF DENVER NA
UNITED BK OF FT COLLINS NA
UNITED BANK OF LITTLETON
UNITED BANK OF GREELEY
UNITED BANK OF LAKEWOOD NA
UNITED BANK OF BOULDER
UNITED BANK OF SKYLINE NA
MESA UTD BK NAT ASSCO
UNITED BK OF COLORADO SPGS
UNITED BANK OF AURORA
UNITED BANK OF DURANGO
UNITED ~K o- BR1i~~IELD
UNITED J:1!1NJ( ~F 3J; !HHTON
UNITED ~ANK OF MONACO NA
UNITED BANK OF PUEBLO
UNITED BANK OF MONTROSE NA
UNITED BANK OF LONGMONT N A
IJ!J!TED BANK o.~ AR:\PAHOE NA
ur:ITED BANK 07 DELTA NA
UNITED BK OF CHERRY CREEK NA
UNITED BANK OF ARVADA NA
UNITED BANK OF IGNACIO
UNITED BK OF STEAMBOAT SPGS
UNITED BANK OF LASALLE NA
UNITED BK OF SOUTHWEST PZ NA
UNITED BANK OF SOUTHPARK NA
UNITED BK OF ACEDEMY PL NA
UNITED BK OF FORT COLLINS
HC GROUP TOTALS
$1000
DOMES.
DEPOSITS
$1000
55,752
2
64,195
55,752
1
3
2
3
2
2
1
2
2
1
3
1
1
1
1
1
1
2
1
1
1
1
2
1
2
1
1
1
2,396,512
189,089
120,154
116,519
87,984
86,732
84,642
83,204
71,176
60,998
58,063
57,780
55,645
53,228
47,272
44,492
44,375
36,798
33,019
29,544
29,052
24,213
22,027
19,845
14,049
7,296
5,144
1,989
1,767,615
170,390
98,898
104,770
78,922
78,646
76,422
70,661
64,624
56,101
50,715
•;2, 150
·+8,473
if•}, 020
42,302
40,793
39,746
33,606
30,323
26,759
26,666
21,954
19,839
15,122
12,505
5,844
4,176
1,032
42
3,880,841
3,088,074
1
DENVER
NATIONAL
DENVER
NATIONAL
FORT COLLINS
NON MEM
LITTLETON
NON MEM
GREELEY
NATIONAL
LAKEI~OOD
NON MEM
BOULDER
NATIONAL
DENVER
NATIONAL
GRAND JUNCTION
NON 111EM
COLORADO SPRINGS
NON MEM
AURORA
DURAt'GO
NCN MEM
NO!~ MEM
BROOHFIELD
ST MEM
BRIGIHOi'!
NATIONAL
DENVER
NON MEM
PUEBLO
NATIONAL
MONTROSE
NATIONAL
LONGMONT
NATIONAL
ENGLEWOOD
NATIONAL
DELTA
NATIONAL
DENVER
NATIONA'.
ARVADA
NON MEM
IGNACIO
NON MEM
STEAMBOAT SPGS
NATIONAL
LASALLE
NATIONAL
JEFFERSON CTY
NATIONAL
LITTLETON
NATIONAL
COLORADO SPGS
NATIONAL
FORT COLLINS
DOMES.
ASSETS
COLO
COLO
64,195
COLO
2
COLO CONTROLS THIS GROUP
HC GROUP TOTALS
0057
NO. OF
OFFICES
68
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
28
DENVER
PAGE
COLO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1475
VILLAGE CORPORATION
COLUMBINE NATIONAL BANK
FRB MEMBERSHIP
DENVER
NATIONAL
DENVER
NO.
BANKS
COLO
COLO
HC GROUP TOTALS
5818
WESTMINSTER BANKSHARES, LTD.
BANK OF WESTMINSTER
1
ST MEM
DENVER
WESTMINSTER
COLO
COLO
HC GROUP TOTALS
6951
D.C. BANCORP
DOVE CREEK STATE BANK
1
NON MEM
DOVE CREEK
DOVE CREEK
COLO
COLO
HC GROUP TOTALS
2910
EADS BANCORPORATION
FIRST NAT BANK IN EADS
1
EADS
NATIONAL
EADS
COLO
COLO
HC GROUP TOTALS
1693
SUMMIT BUENA VISTA AGENCY, INC.
BUENA VISTA BANK & TRUST co
1
NON MEM
EDINA
BUENA VISTA
COLO
COLO
HC GROUP TOTALS
3143
ARAPAHOE COUNTY FUNDING COMPANY
A::APAHOE BANK AND TRUST
HC GROUP TOTALS
1
NON MEM
'::NGLEWOOD
ARAPAHOE COUNTY
COLO
COLO
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
69
DOMES.
DEPOSITS
$1000
1
38,304
34,565
1
38,304
34,565
1
5,894
4,831
1
5,894
4,831
1
10,181
9,251
1
10,181
9,251
1
20,298
18,467
1
20,298
18,467
1
16,721
14,984
1
16,721
14,984
2
')8,265
52,150
2
58,265
52,150
ENGLEWOOD
BHCNO
1704
COLO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BROWN CORPORATION
FARMERS STATE BK OF YUMA
PAGE
I'RB MEMEERSHIP
NO.
BANKS
ENGLEWOOD
YUMA
ST MEM
COLO
COLO
HC GROUP TOTALS
6168
GREEN MOUNTAIN BANCORPORATION, INC.
GREEN MOUNTAIN BANK
1
NON MEM
ENGLEWOOD
COLO
COLO
LAKEI~OOD
HC GROUP TOTALS
2022
HIGH PLAINS BANK CORP.
KIOWA STATE BANK
1
NON MEM
ENGLEWOOD
KIOWA
COLO
COLO
HC GROUP TOTALS
2849
REPUBLIC BANCORPORATION, INC.
REPUBLIC NATIONAL BANK
1
ENGLEWOOD
NATIONAL
ENGLEWOOD
COLO
COLO
HC GROUP TOTALS
4350
THE INDEPENDENT BANK HOLDING COMPANY
WESTERN NB OF DENVER
1
ENGLEWOOD
NATIONAL
DENVER
COLO
COLO
HC GROUP TOTALS
0556
ESTES BANK CORPORATION
ESTES PARK BANK
1
NON MEM
ESTES PARK
ESTES PARK
COLO
COLO
HC GROUP TOTALS
1
..
NO. OF
OFFICES
DOMES.
ASSETS
$1000
70
DOMES.
DEPOSITS
$1000
1
45,060
40,538
1
45,060
40,538
2
18,360
16,781
2
18,360
16,781
2
17,526
16,018
2
17,526
16,018
2
36,932
32,218
2
36,932
32,218
1
35,078
31,563
1
35,078
31,563
2
22,881
20,915
2
22,881
20,915
ESTES PARK
PAGE
COLO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1466
FIRST NATIONAL FINANCIAL CORPORATION
F::.RST NAT BK OF ESTES PAi:K
NO.
BANKS
FRB MEMBERSHIP
'::STES PARK
ESTES PARK
NATIONAL
COLO
COLO
1
HC GROUP TOTALS
1545
HIGH COUNTRY INVESTMENT CORPORATION
BANK OF EVERGREEN
FIRST SiATE BANK
NON MEM
NON MEM
EVERGREEN
EVERGREEN
IDAHO SPRINGS
COLO
COLO
COLO
2
HC GROUP iOTALS
6702
FAIRPLAY BANCORPORATION, INC.
BANK OF FAIRPLAY
NON MEM
FAIRPLAY
FAIRPLAY
COLO
COLO
1
I-IC GROUP TOTALS
4733
FLAGLER BANKSHARES, INC.
FIRST NAT BK OF FLAGLER
FLAGLER
FLAGLER
NATIONAL
COLO
COLO
1
HC GROUP TOTALS
4963
COMMERCE BANCORPORATION, Il'iC.
COMMERCE BANK
NON MEM
FORT
COLLIN~
LARH1ER COUNTY
COLO
COLO
1
HC GROUP TOTALS
0285
L & L HOLDING COMPANY
ROCKY MOUNTAIN BK & TR
HC GROUP TOTALS
NON MEM
FORT COLLINS
FORT COLLINS
COLO
COLO
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
71
DOMES.
DEPOSITS
$1000
1
n,887
20,136
1
21,887
20,136
1
2
22,782
11,650
21,016
10,299
3
34,432
31,315
1
7,227
5,632
1
7,227
5,632
1
21,668
18,606
1
21,668
18,606
1
7,257
6,446
1
7,257
6,446
2
21,055.
18,776
2
21, 055
18,776
FORT COLLINS
BHCNO
2780
COLO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORTHERN INVESTMENT CO.
NORTHERN BANK & TRUST
PAGE
FRB MEMBERSHIP
NON MEM
FORT COLLINS
FORT COLLINS
NO.
BANKS
COLO
COLO
HC GROUP TOTALS
2724
THE WELD STATE COMPANY
FORT LUPTON STATE BANK
1
NON MEM
FORT LUPTON
FORT LUPTON
COLO
COLO
HC GROUP TOTALS
1618
FIRST OF FORT MORGAN, INC.
FIRST NB OF FORT MORGAN
1
FORT MORGAN
NATIONAL
FORT MORGAN
COLO
COLO
HC GROUP TOTALS
7151
FIRST FOWLER BANCORP, INC.
FIRST NAT BK OF FOWLER
1
FOWLER
NATIONAL
FOWLER
COLO
COLO
HC GROUP TOTALS
4229
ALPINE BANCORP, INC.
ALPINE BANK SNOWMASS VILLAGE
ALPINE BANK BASALT
ALPINE BANK AND TRUST
ALPINE BANK CARBONDALE
ALPINE BANK
HC GROUP TOTALS
1
ST
ST
ST
ST
ST
MEM
MEM
MEM
MEM
"!EM
GLENWOOD SPRINGS
SNOWMASS VILLAGE
BASALT
GLENWOOD SPRINGS
GARFIELD COUNTY
GLENWOOD SPRINGS
COLO
COLO
COLO
COLO
COLO
COLO
5
NO. OF
OFFICES
DOMES.
ASSETS
$1000
72
POf<lES.
DEPOSITS
$1000
1
7,085
6,303
1
7,085
6,303
1
28,877
26,263
1
28,877
26,263
2
37,614
29,291
2
37,614
29,291
1
14,502
12,982
1
14,502
12,982
2
1
1
1
l
16,988
11,961
11,579
10,996
3,662
15,558
10,419
10,303
9,181
2,892
6
55,186
48,353
PAGE
COLO
GOLDEN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4676
DENVER WEST BANKSHARES, INC.
DENVER WEST BANK AND TRUST
NO.
BANKS
FRB MEMBERSHIP
NON MEM
GOLDEN
JEFFERSON COUNTY
COLO
COLO
1
HC GROUP TOTALS
0559
FIRST GOLDEN BANCORPORATION
FIRST INTRST BK OF GOLDEN NA
GOLDEN
GOLDEN
NATIONAL
COLO
COLO
1
HC GROUP TOTALS
6417
GRANADA BANKSHARES, INC.
AMERICAN STATE BANK
NON MEM
GRANADA
GRANADA
COLO
COLO
1
HC GROUP TOTALS
1458
GRANDCO BANCORPORATION
MIDDLE PARK BANK
NON MEM
GRANBY
GRANBY
COLO
COLO
1
HC GROUP TOTALS
5408
UNION COLONY BANCORP
UNION COLONY BANK
ST MEM
GREELEY
GREELEY
COLO
COLO
1
HC GROUP TOTALS
5948
FIRST NATIONAL BANKSHARES OF GUNNISON, INC.
FIRST NAT BK OF GUNNISON
HC GROUP TOTALS
GUNNISON
GUNNISON
NATIONAL
COLO
COLO
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
73
DOMES.
DEPOSITS
$1000
1
9,537
8,136
1
9,537
8,136
2
146,375
130,142
2
146,375
130,142
1
8,575
7,462
1
8,575
7,462
1
35,992
32,193
1
35,992
32,193
1
47,799
40,429
1
47,799
40,429
1
28,341
24,653
1
28,341
24,653
GUNNISON
BHCNO
4493
COLO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GUNNISON BANK HOLDING CORPORATION
GUNNISON BANK & TRUST CO
PAGE
FRB MEMBERSHIP
GUNNISON
GUNNISON
ST MEM
NO.
BANKS
COLO
COLO
HC GROUP TOTALS
2218
COMMUNITY INSURANCE AGENCY, INC.
HAXTUN COMMUNITY BANK
1
NON MEM
HAXTUN
HAXTUN
COLO
COLO
HC GROUP TOTALS
3576
tiC
6418
HEREFORD INVESTMENT CO.
HEREFO~D STATE BANK
GROUP TOTALS
HOLLY BANKSHARES, INC.
FIRST BANK AND TRUST
1
NON MEM
HEREFORD
HEREFORD
COLO
COLO
1
NON MEM
HOLLY
HOLLY
COLO
COLO
HC GROU:' TOTA!..S
1
1763
AGRI-BANCORPORATION, INC.
FARMERS ST BK OF HOLYOKE
HC GROUP TOTALS
PHILLIPSCO, INC.
FIRST NAT BK OF HOLYOKE
HC GROUP TOTALS
2609
NON MEM
HOLYOKE
HOLYOKE
COLO
COLO
1
HOLYOKE
NATIONAL
HOLYOKE
COLO
COLO
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
74
DOMES.
DEPOSITS
$1000
1
30,921
27,850
1
30,921
27,850
1
18,117
16,405
1
18,117
16,405
1
2,777
2,526
1
2,777
2,526
1
12,970
11,766
1
12, 97 0
11,766
1
5,365
4,250
1
5,365
4,250
1
26,929
24,128
1
26,929
24,128
HOTCHKISS
PAGE
COLO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4316
ORCHARD VALLEY FINANCIAL CORP.
FIRST ST BK OF HOTCHKISS
FRB MEMBERSHIP
ST MEM
HOTCHKISS
HOTCHKISS
NO.
BANKS
COLO
COLO
FIRST HUGO CAPITAL CORPORATION
FIRST NAT BK OF HUGO
NEWCO CORPORATION
NEWTON COUNTY BANK
1
14,325
12,866
1
25,423
23,098
1
25,423
23,098
2
23,488
20,721
2
23,488
20,721
1
21 '77 3
19,044
1
21 '77 3
19,044
COLO
16,222
COLO
1
COLO CONTROLS THIS GROUP
14,287
!6,222
14,287
COLO
COLO
16,222
COLO
1
COLO CONTROLS THIS GROUP
14,287
16,222
14,287
COLO
COLO
1
NON MEM
JASPER
JASPER
ARK
COLO
HC GROUP TOTALS
6517
MCKINSTRY, INC.
FIRST NAT BK OF JULESBURG
1
JULESBURG
NATIONAL
JULESBURG
HC GROUR TOTALS
1631
7324
CITIZENS HOLDING CORPORATION
CITIZENS STATE BANK
CITIZENS STATE BANK & HOLDING CORP ESOP
HC GROUr TOTALS
7324
1631
7324
CITIZENS STATE BANK & HOLDING CORP ESOP
CITIZENS HOLDING CORPORATION
CITIZENS STATE BANK
CITIZEN~ STATE BANK & HOLDING CORP ESOP
HC GROUP TOTALS
COLO
COLO
1
KEENESBURG
NON MEM
KEENESBURG
KEENESBURG
1
KEENESBURG
KEENESBURG
KEENESBURG
NON MEM
KEENESBURG
$1000
12,866
HC GROUP TOTALS
3615
$1000
Dot1ES.
DEPOSITS
14,325
1
HUGO
NATIONAL
HUGO
DOMES.
ASSETS
1
HC GROUP TOTALS
3544
NO. OF
OFFICES
75
1
1
1
KERSEY
BHCNO
6034
COLO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
KERSEY BANCORP, INC.
KERSEY STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
KERSEY
KERSEY
COLO
COLO
HC GROUP TOTALS
1529
LIBERTY AGENCY, INC.
KIRK STATE BANK
1
NON MEM
KIRK
KIRK
COLO
COLO
HC GROUP TOTALS
0253
KIT CARSON INSURANCE AGENCY, INC.
KIT CARSON STATE BANK
1
NON MEM
KIT CARSON
KIT CARSON
COLO
COLO
HC GROUP TOTALS
2653
KREMMLING HOLDING COMPANY
BANK OF KREMMLING
1
NON MEM
KREMMLING
KREMMLING
COLO
COLO
HC GROUP TOTALS
4013
FIRST WESTERN BANCORPORATION
FIRST NAT BK OF LA JARA
1
LA JARA
NATIONAL
LA JARA
COLO
COLO
HC GROUP TOTALS
2605
ARK VALLEY BANKSHARES, INC.
LA JUNTA STATE BANK
EMPIRE STATE BANK
HC GROUP TOTALS
1
NON MEM
NON MEM
LA JUNTA
LA JUNTA
ROCKY FORD
COLO
COLO
COLO
2
NO. OF
OFFICES
DOMES.
ASSETS
$1000
76
DOMES.
DEPOSITS
$1000
1
6,298
5,489
1
6,298
5,489
1
12,536
9,687
1
12,536
9,687
1
14,683
12,943
1
14,683
12,943
1
9,982
9,038
1
9,982
9,038
3
23,272
20' 719
3
23,272
20,719
2
2
11' 333
7,495
9,570
6,144
4
18,828
15,714
LAKEWOOD
PAGE
COLO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
t'.~.ME AND LOCATION OF SUBC::IDIARY BANK
2321
BANKINVESTORS, INC.
JEFFERSON BAN~ SOUTH
FRB
NO.
BANKS
M~MBER-
SH.1F
NON MEM
LAKEWOOD
LAKEWOOD
COLO
COLO
3872
FIRSTBANK HOLDING COMPANY
FIRSTBANK OF WESTLAND NA
FIRSTBANK OF WHEATRIDGE N A
FIRSTBANK OF VAIL
FIRSTBANK OF ACADEMY PARK
FIRSTBANK OF GUNBARREL NA
FIRSTBANK OF N LONGMONT N A
FIRSTBANK OF WEST ARVADA NA
FIRSTBANK 0~ TES~ CENTER N A
FIRSTBAN' Ci S ~LNCMONT N A
FI~STBA~X LF CASTL[ ROCK N A
FIRSTBANK 0~ AVON
FIRST BK OF GOVERNORS RCH NA
FIRSTBANK AT HAVANA/ILIFF NA
FIRSTBANK OF VILLA ITALIA NA
r-HSTBK AT dAIIPDE:·1/YOSEMT NA
FiRST BK AT K_;;>LHiG/JWLL NA
FIRSTBANK OF MINTURN
FIRSTBANK OF ERIE
FIRSTBANK OF SILVERTHORNE NA
FIRSTBK AT CTY LINE RD/HY NA
FIRSTBANK HOLDING COMPANY OF COLORADO
FIRSTBANK HOLDING COMPANY OF COLORADO
FIRSTBANK HOLDING COMPANY
FIRSTBANK OF WESTLAND NA
FIRSTBANK OF WHEATRIDGE N A
FIRSTBANK OF VAIL
FIRSTBANK OF ACADEMY PARK
FIRSTBANK OF GUNBARREL NA
FIRSTBANK OF N LONGMONT N A
FIP.STBANK OF WEST ARVADA NA
FIRSTBANK OF TECH CENTER N A
1
40,172
34,790
COLO
177,165
COLO
2
61,903
1
COLO
55,404
COLO
2
36,453
1
COLO
29,424
1
COLO
1
29,054
COLO
1
22,797
COLO
19,958
COLO
1
19,369
COLO
1
17,082
COLO
1
1
COLO
16,459
1
15,624
COLO
1
9,043
COLO
8,598
COLO
1
1
6,196
COLO
1
COLO
5, 772
1
COLO
4,249
4,159
1
COLO
COLO
2,933
1
COLO
1,086
1
COLO CONTROLS THIS GROUP
129,180
56,034
51,184
32,762
26,953
26,572
21,348
18,327
~ 5, 9 03
i5,788
15,424
111888
7,301
5,585
4,646
4,560
3,319
3,761
2,018
5
20
LAKEWOOD
LAKEWOOD
NATIONAL
LAKEWOOD
NATIONAL
WHEAT RIDGE
NON ~1EM
VAIL
NON MEM
LAKEWOOD
NATIONAL
BOULDER COUNTY
NATIONAL
LONGMONT
NATIONAL
ARVADA
NATIONAL
GREENWOOD VILLAGE
$1000
34,790
HC GROUP TOTALS
3872
1566
':1000
DOMES.
DEPOSITS
40,172
1
LAKEWOOD
NATIONAL
LAKEWOOD
NATIONAL
WHEAT RIDGE
NON MEM
VAIL
NON MEM
LAKEWOOD
NATIONAL
BOULDER COUNTY
NATIONAL
LONGMONT
NATIONAL
ARVADA
NATION'L
GREEI.WOOD VILLAGE
NATIONAL
LONG~ONT
NATIONAL
CASTLE ~OCK
NOo'l MEM
AVON
NATIONAL
JEFFERSON COUNTY
NATIONAL
AURORA
NATIONAL
LAKEWOOD
NATIONAL
DENVER
NATIONAL
LAKEWOOD
NON MEM
MINTURN
NON ME't-:
ERIE
NATIONAL
SILVERThORNE
NATIONAL
LITTLETON
LAKEWOOD
DOMES.
ASSETS
1
HC GROUP TOTALS
1566
NO. OF
OFFICES
77
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
22
542,728
452,558
2
177,165
61,903
55,404
36,453
29,424
29,054
22,797
19,958
129,180
56,034
51,184
32,762
26,953
26,572
21,348
18,327
1
2
1
1
1
1
1
LAKEWOOD
BHCNO
1566
3872
COLO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRSTBANK HOLDING COMPANY
FIRSTBANK OF S LONGMONT N A
FIRSTBANK OF CASTLE ROCK N A
FIRSTBANK OF AVON
FIRST BK OF GOVERNORS RCH NA
FIRSTBANK AT HAVANA/ILIFF NA
FIRSTBANK OF VILLA ITALIA NA
FIRSTBK AT HAMPDEN/YOSEMT NA
FIRST BK AT KIPLING/JWLL NA
FIRSTBANK OF MINTURN
FIRSTBANK OF ERIE
FIRSTBANK OF SILVERTHO~NE NA
FIRSTBK AT CTY LINE RD/HY NA
FIRSTBANK HOLDING COMPANY OF COLORADO
PAGE
FRB MEMBERSHIP
LAKEWOOD
NATIONAL
LONGMONT
NATIONAL
CASTLE ROCK
NON MEM
AVON
NATIONAL
JEFFERSON COUNTY
NATIONAL
AURORA
NATIONAL
LAKEWOOD
NATIONAL
DENVER
NATIONAL
LAKEWOOD
NON MEM
MINTURN
NON MEM
ERIE
NATIONAL
SILVERTHORNE
NATIONAL
LITTLETON
LAKE~IOOD
NO.
BANKS
COLO
COLO
1
COLO
1
COLO
1
COLO
1
COLO
1
COLO
1
COLO
1
COLO
1
COLO
1
COLO
1
COLO
1
COLO
1
COLO CONTROLS THIS GROUP
HC GROUP TOTALS
1645
JEFFERSON BANKSHARES OF COLORADO, INC.
JEFFERSON BANK & TRUST
20
ST MEM
LAKEWOOD
LAKEWOOD
COLO
COLO
HC GROUP TOTALS
1663
VALLEY STATE INVESTMENTS, INC.
VALLEY STATE BANK
1
NON MEM
LAMAR
LAMAR
COLO
COLO
HC GROUP TOTALS
5798
FIRST BANKSHARES OF LAS ANIMAS, INC.
FIRST NAT BK nF LAS ANIMAS
1
LAS ANIMAS
NATIONAL
LAS ANIMAS
COLO
COLO
HC GROUP TOTALS
6976
ORE BANCORPORATION
FIRST NAT BANK OF LEADVILLE
HC GROUP TOTALS
1
LEADVILLE
NATIONAL
LEADVILLE
NO. OF
OFFICES
COLO
COLO
1
DOMES.
ASSETS
$1000
78
DOMES.
DEPOSITS
$1000
19,369
17,082
16,459
15,624
9,043
8,598
6,196
5,772
4,249
4,159
2,933
1,086
15,903
15,788
15, {124
11,888
7,301
5,585
4,646
4, 56 0
3,319
3,761
2,018
22
542,728
452,558
3
163,527
144,226
3
163,527
144,226
2
46 '6 30
41,759
2
46,630
41,759
1
24,750
21,677
1
24,750
21,677
1
8,220
6,670
1
8,220
6,670
5
PAGE
COLO
LIBERTY
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3931
LIBERTY BANCSHARES, INC.
CONMERCIAL BK OF LIBERTY NA
NO.
BANKS
FRB MEMBERSHIP
LIBERTY
LIBERTY
NATIONAL
MD
COLO
1
HC GROUP TOTALS
1289
THOMPSON INSURANCE INC.
BASIN STATE BANK
NON MEM
LITTLETON
STANFORD
COLO
MONT
1
HC GROUP TOTALS
5561
LONGMONT NATIONAL BANKSHARES, INC.
LONGMONT NATIONAL BANK
LONGMONT
LONGMONT
NATIONAL
COLO
COLO
1
HC GROUP TOTALS
4447
EATON CAPITAL CORPORATION
EATON BANK
ST MEM
LOUP CITY
EATON
COLO
COLO
1
HC GROUP TOTALS
2015
LOVELAND SECURITIES, INC.
HOME STATE BANK
NON MEM
LOVELAND
LOVELAND
COLO
COLO
1
HC GROUP TOTALS
3471
MANCO, INC.
MANCOS STATE BANK
HC GROUP TOTALS
NON MEM
MANCOS
MANCOS
COLO
COLO
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
79
DOMES.
DEPOSITS
$1000
3
48,060
43,582
3
481 06 0
43,582
1
21,963
19,271
1
21,963
19,271
2
61,458
53,796
2
61,458
53,796
1
20,521
17,656
1
20,521
17,656
2
46,013
40,832
2
46,013
40,832
1
6,655
5,912
1
6,655
5,912
MEEKER
BHCNO
1595
COLO
NAME AND LOCATION OF BANK HOLDING COMP~NY
NAME AND LOCATION OF SUBSIDIARY BANK
MEEKCO, INC.
FIRST NAT BK OF MEEKER
PAGE
FRB MEMBERSHIP
NO.
BANKS
MEEKER
NATIONAL
MEEKER
COLO
COLO
HC GROUP TOTALS
5883
MONTE VISTA BANK CORP.
BANK OF MONTE VISTA
1
NON MEM
MONTE VISTA
MONTE VISTA
COLO
COLO
HC GROUP TOTALS
28C,.~
EL PASO Bf~CS lARES. INC.
EL PASO '-Ol r TY dt'N!O:
1
NON MEM
WIN':MENT
WOCD~iOOR
COLO
COLO
HC GROUP TOTALS
3851
ADA I ;s BANKCOR'-·, ~NC.
ADAMS COUNTY BANK
1
NON MEM
NORTHGLENN
NORTHGLENN
COLO
COLO
HC GROUP TOTALS
COMMUNITY BANCORP, INC.
COMMUNITY FIRST BANK N A
HC GROUP TOTALS
6897
1755
SAN MIGUEL INVESTMENT COMPANY
SAN MIQUEL BASIN STATE BANK
HC GROUP TOTALS
1
NORTHGLENN
NATIONAL
DEL
COLO
COLO
1
NON MEM
NORWOOD
NORWOOD
COLO
COLO
1
NO. OF
OFFICES
DOMES.
A3SETS
$1000
80
DOMES.
DEPOSITS
$1000
1
27,384
23,907
1
27,384
23,907
1
33,008
28,967
1
33,008
28,967
1
14,710
13,327
1
14,710
13,327
1
29,039
26,324
1
29,039
26,324
1
11,366
10,119
1
11' 366
10,119
1
13,594
12,575
1
13,594
12,575
COLO
ORDWAY
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1594
LINDOE, INC.
FIRST NAT BK OF ORDWAY
PAGE
NO.
BANKS
FRB MEMBERSHIP
ORDWAY
NATIONAL
ORDWAY
COLO
COLO
HC GROUP TOTALS
2062
WASHINGTON INVESTMENT COMPANY
FIRST NAT BK OF OTIS
1
OTIS
NATIONAL
OTIS
COLO
COLO
HC GROUP TOTALS
1519
HARRY A. LOWE AGENCY, INC.
CITIZENS STATE BANK
1
NON MEM
OURAY
OURAY
COLO
COLO
HC GROUP TOTALS
4427
PAGOSA SPRINGS HOLDING COMPANY
CITIZENS BANK
1
NON MEM
PAGOSA SPRINGS
PAGOSA SPRINGS
COLO
COLO
HC GROUP TOTALS
3002
PAl ISADE BANCSHARES, INC.
PMLISADES NATIONAL BANK
1
,..,ALISADE
NATIONAL
PALISADES
COLO
COLO
HC GROUP TOTALS
2594
NORTH FORK CORPORATION
FIRST NAT BK OF PAONIA
HC GROUP TOTALS
1
PAONIA
NATIONAL
PAONIA
COLO
COLO
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
81
DOMES.
DEPOSITS
$1000
1
9,990
8,685
1
9,990
8,685
1
18,784
13,177
1
18,784
13,177
2
12,803
11,611
2
12,803
11,611
2
19,538
17,779
2
19,538
17,779
2
·~0,072
18,159
2
20,072
18,159
1
20,612
18,782
1
20,612
18,782
PAONIA
BHCNO
COLO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PAGE
FRB MEMBERSHIP
PAONIA FINANCIAL SERVICES, INC.
PAONIA STATE BANK
HC GROUP TOTALS
NON MEM
DOUGLAS BANCORPORATION, INC.
BANK OF THE WEST
HC GROUP TOTALS
NON MEM
PLATTEVILLE CAPITAL CORPORATION
PLATTEVILLE STATE BANK
HC GROUP TOTALS
NON MEM
PUEBLO BANCORPORATION
PUEBLO BANK & TRUST
HC GROUP TOTALS
NON MEM
3150
PARKER
PARKER
PLATTEVILLE
PLATTEVILLE
PUEBLO
PUEBLO
COLO
COLO
1
RIFLE
NATIONAL
RIFLE
VALLEY BANK HOLDING COMPANY
VALLEY BANK
HC GROUP TOTALS
NON MEM
COLO
COLO
1
4178
COLO
COLO
1
RIFLE BANK AGENCY, INC.
FIRST NAT BANK IN RIFLE
HC GROUP TOTALS
1523
COLO
COLO
1
4540
co
COLO
COLO
1
3902
6401
PAONIA
PAONIA
NO.
BANKS
SECURITY
SECURITY
COLO
COLO
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
82
DOMES.
DEPOSITS
$1000
1
6,937
6,254
1
6,937
6,254
1
24,840
22,680
1
24,840
22,680
2
4,143
3,453
2
4,143
3,453
2
121,091
99,629
2
121,091
99,629
2
29,237
25,766
2
29,237
25,766
2
31,115
28,189
2
31,115
28,189
SHAI~NEE
MISSION
PAGE
COLO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1622
MID-CONTINENT CORPORATION
COMMERCIAL BK OF LEADVILLE
NO.
BANKS
FRB MEMBERSHIP
NON MEM
SHAWNEE MISSION
LEADVILLE
COLO
COLO
1
HC GROUP TOTALS
0332
CENTENNIAL BANK CORPORATION
CENTENNIAL ST BK OF COLORADO
NON MEM
SIOUX FALLS
ENGLEWOOD
COLO
COLO
1
HC GROUP TOTALS
162.~
O'COhNELL CORPORATION
FARMERS STATE BK OF YUMA
ST MEM
s·1 Ei"LING
YUMA
COLO
COLO
1
HC GROUP TOTALS
1244
RICE INSURANCE AGENCY, INC.
FIRST NB or STRASBURG
C:TRASBURG
STRASBUPJ
NATIOt-.AL
COLO
COLO
1
HC GROUP TOTALS
1765
THE CLARK INSURANCE AGENCY, INC.
FIRST NAT BK OF STRATTON
STRATTON
STRATTON
NATIONAL
COLO
COLO
1
HC GROUP TOTALS
0281
CITIZENS INVESTMENT COMPANY
NORTH VALLEY BANK
HC GROUP TOTALS
NON MEM
THORNTON
THORNTON
COLO
COLO
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
83
DOMES.
DEPOSITS
$1000
2
26,659
23,483
2
26,659
23,483
2
26,160
23,843
2
26,160
23,843
1
45,060
40,538
1
45,060
40,538
1
39,832
34,898
1
39,832
34,898
1
22,798
20,448
1
22,798
20,448
1
35,994
29,609
1
35,994
29,609
WALSENBURG
BHCNO
COLO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAM~ AND LOCATION OF SUBSIDIARY BANK
1798
PLAINS STATES FINANCIAL CORPORATION
FIRST NAT BK IN WALSENBURG
HC GROUP TOTALS
6570
CUSTER BANCORP
CUSTER COUNTY BANK
LIBERTY STATE BANK
PAGE
FRB MEMBERSHIP
WALSENBURG
NATIONAL
WALSENBURG
NO.
BANKS
COLO
COLO
1
ST MEM
ST MEM
WESTCLIFFE
WESTCLIFFE
COLORADO SPRINGS
COLO
COLO
COLO
HC GROUP TOTALS
3798
CITIZENS BANCO, INC.
CITIZENS BANK
CITIZENS BANK LITTLETON
2
ST MEM
ST MEM
WESTMINSTER
WESTMINSTER
LITTLETON
COLO
COLO
COLO
HC GROUP TOTALS
3583
0115
INTERMOUNTAIN BANKSHARES OF COLORADO, INC.
FIRST NAT BK OF WESTMINSTER
MOFFAT COUNTY STATE BANK
COLORADO BK & TC OF DELTA
f~UITA STATE BANK
FIRST NAT BANK OF CENTER
CHAFFEE COUNTY BANK
MONTROSE STATE BANK
AFFILIATED BANKS~ARES OF COLORADO, INC.
2
WESTMINSTER
NATIONAL
WESTMINSTER
NON MEM
CRAIG
NON MF:~
DELTA
NON ME~
FRUITA
NATIONAL
CENTER
NON MEM
SALIDA
NON MEM
MONTROSE
BOULDER
APPLEWOOD BANKCORP, INC.
BANK OF APPLEWOOD
HC GROUP TOTALS
7
NON MEM
WHEAT RIDGE
WHEAT RIDGE
COLO
COLO
1
DOMES.
ASSETS
$1000
DOMES.
DEPOSITS
$1000
3
28,830
25,973
3
28,830
25,973
1
1
4,801
3,893
4,130
3,018
2
8,694
7,148
1
1
30,432
9,213
26,088
8,101
2
39,645
34,189
85,287
57,282
46,849
17,496
16,545
9,579
~4,029
73,249
48,358
41,769
20,268
16,241
14,287
8,563
12
257,067
222,735
1
45,168
42,082
1
45,168
42,082
COLO
COLO
3
COLO
2
COLO
:i.
COLO
1
COLO
2
COLO
2
COLO
1
COLO CONTROLS THIS GROUP
HC GROUP TOTALS
3126
NO. OF
OFFICES
84
PAGE
COLO
WIGGINS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1761
FIRST INVESTCO, INC.
FIRST STATE BK OF WIGGINS
NO.
BANKS
FRB MEMBERSHIP
NON MEM
WIGGINS
WIGGINS
COLO
COLO
1
HC GROUP TOTALS
1945
FIRST WINDSOR HOLDING COMPANY
FIRST NAT BK OF WINDSOR
WINDSOR
WINDSOR
NATIONAL
COLO
COLO
1
HC GROUP TOTALS
6703
WINDSOR BANCORPORATION, INC.
BANK OF WINDSOR
ST MEM
WINDSOR
WINDSOR
COLO
COLO
1
HC GROUP TOTALS
4875
WRAY STATE BANCORPORATION
WRAY STATE BANK
NON MEM
WRAY
WRAY
COLO
COLO
1
HC GROUP TOTALS
7228
FARMERS STATE BANCORPORATION OF YUMA, INC.
FARMERS STATE BK OF YUMA
ST MEM
YUMA
YUMA
COLO
COLO
1
HC GROUP TOTALS
0376
CITYTRUST BANCORP, INCORPORATED
CITYTRUST
HC GROUP TOTALS
NON MEM
BRIDGEPORT
BRIDGEPORT
CONN
CONN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
85
DOMES.
D~POSITS
$1000
1
5,372
4,670
1
5, 372
4,670
1
22,254
20,394
1
22,254
20,394
1
12,745
11,762
1
12,745
11,762
1
7,405
6,328
1
7,405
6,328
1
45,060
40,538
1
45,060
40,538
34
1,231,630
998,534
34
1,231,630
998,534
HARTFORD
BHCNO
CONN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0326
CBT CORPORATION
CONNECTICUT BK & TR CO N A
HC GROUP TOTALS
0126
FiRST CONNECTICUT BANCORP, INC.
UNITED BANK AND TRUST CO
NEW BRITAIN NATIONAL BANK
INDEPENDENT BK V'D TR CO
SIMSBUR~ Bf~K A~L !RUST CO
PAGE
FRB MEMBERSHIP
NO.
BANKS
HARTFORD
NATIONAL
HARTFORT
CONN
CONN
1
HARTFORD
NON MEM
HARTFORD
NtTIONAL
NEW BRITAIN
NC~ ME~
NO~ ME~
WILL~MANTIC
SIMSB~RY
CONN
CONN
CONN
CONN
CONN
HC GROUP TOTALS
0314
i=ORD NAT:::r.)N:. •. c,··RPORATION
CONNECTICUT N~r!ONAL BK
HA;~,
HC GROUP TOTALS
0199
CONNECTICUT BANCSHARES CORPORATION
NORTHERN CONN NAT BANK
1
LARCHMONT
NATIONAL
WINDSOR LOCKS
CONN
CONN
HC GROUP TOTALS
2944
FIRSTBANCORP, INC.
FIRST BANK
NEW BRITAIN BANK AND TR CO
TERRYVILLE TRUST COMPANY
HC GROUP TOTALS
1
NON MEM
NON MEM
NON MEM
NEW HAVEN
NEW HAVEN
NEW BRITAIN
TERRYVILLE
CONN
CONN
CONN
CONN
3
DOMES.
DEPOSITS
$1000
5,393,878
4,127,977
150
5,393,878
4,127,977
21
6
520,234
186,346
155,669
137,295
404,455
162,157
139,712
1.7,903
45
999,544
824,227
122
4,506,609
3,411,877
122
4,506,609
3,411,877
9
81,070
68,164
9
81,070
68,164
34
7
5
763,552
143,578
38,981
652,573
112,167
34,763
46
946,111
799,503
10
CONN
CONN
DOMES.
ASSETS
$1000
150
8
4
HARTFORD
NATIONAL
HARTFORD
NO. OF
OFFICES
86
NEW HAVEN
DOMES.
ASSETS
87
PAGE
DOMES.
DEPOSITS
6
3
1,620,824
30,341
1,400,121
27,280
9
1,651,165
1,427,401
1
46,544
42,865
1
46,544
42,865
2
61,188
52,570
2
61,188
52,570
64
1,332,081
1,161,902
64
1,Z.32,081
1,161,902
8
104,512
95,776
8
104,512
95,776
DEL
590,708
35
ARIZ
CONTROLS THIS GROUP
NA
520,709
590,708
520,709
CONN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0287
NORTHEAST BANCORP, INC.
UNION TRUST COMPANY
SECURITY BANK AND TRUST
NO.
BANKS
FRB MEMBERSHIP
NON MEM
NON MEM
NEW HAVEN
STAMFORD
BLOOMFIELD
CONN
CONN
CONN
2
HC GROUP TOTALS
6766
VILLAGE BANCORP, INC.
VILLAGE BANK & TRUST
co
NON MEM
RIDGEFIELD
RIDGEFIELD
CONN
CONN
1
HC GROUP TOTALS
1189
OLIN CORPORATION
ILLINOIS STATE BANK
NON MEM
STAMFORD
EAST ALTON
ILL
CONN
1
HC GROUP TOTALS
0313
COLONIAL BANCORP, INC.
COLONIAL BANK
NON MEM
WATERBURY
WATERBURY
CONN
CONN
1
HC GROUf TOTALS
5354
NORTH AMERICAN nANCORPORATION, INC.
NAB BANK & TRUST COMPANY
NON MEM
WOLCOTT
STRATFORD
1
HC GROUP TOTALS
4093
4091
GWB HOLDING COMPANY
GREAT WESTERN BANK & TRUST
G.W.B.HOLDING COMPANY, N.V.
HC GROUP TOTALS
CONN
CONN
DOVER
PHOENIX
NON MEM
THE NETHERLANDS ANTILLES
1
NO. OF
OFFICES
35
$1000
$1000
FRANKFORD
BHCNO
1079
DEL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRANKFORD FINANCIAL CORP.
DUPAGE NATIONAL BANK
f'AGE
FRB MEMBERSHIP
FRANKFORD
NATIONAL
WEST CHICAGO
NO.
BANKS
ILL
RUSH-OAK CORPORATION
OAK TRUST AND SAVINGS BANK
HC GROUP TOTALS
1
3114
GUARANTY BANCSHARES, INC.
GUARANTY BANK & TRUST CO
NON MEM
FRANKFORD
CHICAGO
ILL
OKLAHOMA CITY
OKLAHOMA CITY
DEL
OKLA
HC GROUP TOTALS
7371
B.N.Y. HOLDINGS CORPORATION
BANK OF NEW YORK (DELAWARE)
1
NON MEM
WILMINGTON
1-liLMINGTON
DEL
BANK OF DELAWARE CORPORATION
BANK OF DELAWARE
1
NON MEM
WILMINGTON
WILMINGTON
DEL
BENEFICIAL CORPORATION
BENEFICIAL NATIONAL BANK
HC GROUP TOTALS
1
WILMINGTON
NATIONAL
WILMINGTON
DEL
35,479
30,458
2
35,479
30,458
2
49,258
45,519
2
49,258
45,519
2
176,014
161,147
2
176,014
161.147
1
430,016
. 0
1
430,016
0
32
1.103,252
899,366
32
1,103,252
899,366
8
62,519
52,969
8
62,519
52,969
DEL
HC GROUP TOTALS
0466
$1000
2
DEL
HC GROUP TOTALS
6169
$1000
DOMES.
DEPOSITS
DEL
1
NON MEM
DOMES.
ASSETS
DEL
HC GROUP TOTALS
1078
NO. OF
OFFICES
88
DEL
1 .
--------------------------~~----------~---
WILMINGTON
BHCNO
5585
0043
PAGE
DEL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CANADIAN IMPERIAL HOLDING COMPANY
CALIFORNIA CANADIAN BANK
CNDN IMP BK OF COMM TR CO
CANADIAN IMPERIAL BANK OF COMMERCE
FRB MEMBERSHIP
WILMINGTON
NON MEM
SAN FRANCISCO
NON MEM
NEW YORK
TORONTO
NO.
BANKS
0043
CANADIAN :MPE~IAL tC!.DINGS, INC.
CANAtiAN !~PfRIAL HOLDING COMPANY
CALIFORNIA CANADIAN BANK
CNDN IMP BK OF COMM TR CO
CANADIAN IMPERIAL BANK OF COMMERCE
25
1,198,956
546,554
23
2
715,179
483,777
528,220
18,334
25
1,198,956
546,554
DEL
1, 658,476
DEL
1
N.Y. CONTROLS THIS GROUP
1,091,845
1
1,658,476
1,091,845
33
1,042,588
807,801
33
1,042,588
807,801
2
53,686
49,222
2
53,686
49,222
DEL
DEL
CAL
N.Y.
CA
HC GROU? fOTA!..S
5884
0373
CHEMICAL FIRST STATE CORPORATION
CHEMICAL BANK (DELAWARE)
CHEMICAL NEW YORK CORPORATION
NGTON
WILMINGTON
NEW YORK
WIL~II
HC GROUP TOTALS
6123
3636
6119
FIRST PACIFIC CORPORATION
HIBERNIA BANCSHARES CORPORATION
HIBERNIA BANK
FIRST PACIFIC INVESTMENTS LIMITED
1
WILMINGTON
SAN FRANCISCO
SAN FRANCISCO
NON MEM
MONROVIA
CAL
DEL
CAL
CONTROLS THIS GROUP
LI
HC GROUP TOTALS
2950
GREENCASTLE INVESTMENT CORPORATION
FIRST CITIZENS BK AND TR CO
HC GROUP TOTALS
CONTROLS THIS GROUP
2
ST MEM
1
ST MEM
WILMINGTON
GREENCASTLE
$1000
528,220
18,334
2
Wi:LiiiNGTG'~
1-<': Uli NGTCH!
NON MEM
SAN FR~NCISCO
NEW YORK
NON MEM
TORONTO
$1000
DOMES.
DEPOSITS
DEL
715,179
23
CAL
483,777
N.Y.
2
CA
CONTROLS THIS GROUP
HC GROUP TOTALS
558 ~
55~ 5
DOMES.
ASSETS
NO. OF
OFFICES
89
IND
DEL
1
WILMINGTON
BHCNO
0686
0685
DEL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LLOYDS FIRST WESTERN CORPORATION
LLOYDS BANK CALIFORNIA
LLOYDS BANK LIMITED
PAGE
FRB MEMBERSHIP
WILMINGTON
NON MEM
LOS ANGELES
LONDON
NO.
BANKS
CAL
UK
MHC HOLDING CDELAWARE) INC.
MNFACTURERS HANOVER BK <DE)
WILMINGTON
WILMINGTON
2,671,888
2,275,000
100
2,671,888
2,275,000
1
1,022,682
660,995
1
1,022,682
660,995
DEL
DEL
1
1,830,356
N.Y. CONTROLS THIS GROUP
863,458
DEL
DEL
HC GROUP TOTALS
4700
0366
MORGAN HOLDINGS CORP.
MORGAN BANK DELAWARE
J.P. MORGAN & CO. INCORPORATED
1
ST MEM
WILMINGTON
WILMINGTON
NEW YORK
HC GROUP TOTALS
4958
EA:TEX BANCSHARES, INC.
ANGELINA NATIONAL BANK
1
LUFKIN
NATIONAL
LUFKIN
TEX
UNITED CITY CORPORATION
CITY NATIONAL BANK OF PLANO
UNITED NAT BANK OF PLANO
1
PLANO
NATIONAL
PLANO
NATIONAL
PLANO
TEX
TEX
AMERICAN SECURITY CORPORATION
AMERICAN SECURITY BANK NA
I'C GROUP TOTALS
2
WASHINGTON
NATIONAL
WASHINGTON
1,830,356
1
17,190
15,518
1
17,190
15,518
2
1
92,929
28,867
82,557
25,577
3
121,796
108,134
32
3,085,569
2, 208,712
32
3.-085,569
2,208,712
863,45J-
D.C.
HC GROUP TOTALS
0601
1
D.C.
HC GROUP TOTALS
6060
$1000
100
CONTROLS THIS GROUP
1
ST MEM
$1000
DOMES.
DEPOSITS
DEL
HC GROUP TOTALS
6127
DOMES.
ASSETS
NO. OF
OFFICES
90
D.C.
D.C.
1
WASHINGTON
PAGE
D.C.
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5321
D.C. NATIONAL BANCORP., INC.
DC NATIONAL BK WASHINGTON
NO.
BANKS
FRB MEMBERSHIP
WASHINGTON
NATIONAL
WASHINGTON
D.C.
D.C.
4140
EMPIRE SHARES CORPORATION
FIRST AMERICAN BK OF NY
CREDIT AND COMMERCE AMERICAN HOLDINGS, N.V.
4140
FINANCIAL GENERAL CORPORATION CMD.)
FIRST AMERICAN BANK OF MD
EASTERN SHORE NATIONAL BANK
CREDIT AND COMMERCE AMERICAN HOLDINGS, N.V.
5
259,148
230,903
D.C.
N.Y.
9
238,766
NA
CONTROLS THIS GROUP
73,440
9
238,766
73,440
25
5
407,953
48,870
364,362
43,615
30
456,823
407 I 977
1
WASHINGTON
NON MEM
SILVER SPRING
NATIONAL
POCOMOKE CITY
CURACAO
0065
0025
0649
0651
0644
0640
4140
FIRST AMERICAN BANKSHARES, INC.
VALLEY FIDELITY BK & TR CO
EMPIRE SHARES CORPORATION
FIR$T AMERICAN BK OF NY
FINANCIAL GENERAL CORPORATION CMD.)
FIRST AMERICAN BANK OF MD
EASTERN SHORE NATIONAL BANK
U T SECURITIES CORPORATION
FIRST AMERICAN BANK N A
INTERNATIONAL EQUITIES, INC.
FIRST AMERICAN BANK N A
VIRGINIA BANKSHARES, INC.
FIRST AMERICAN BANK OF VA
ROUND HILL NATIONAL BANK
CREDIT AND COMMERCE AMERICAN HOLDINGS, N.V.
HC GROUP TOTALS
MD
MD
NA
D.C.
CONTROLS THIS GROUP
2
HC GROUP TOTALS
WASHINGTON
KNOXVILLE
WASHINGTON
NON MEM
ALBANY
WASHINGTON
NON MEM
SILVER SPRING
NATIONAL
POCOMOKE CITY
WASHINGTON
NATIONAL
WASHINGTON
WASHINGTON
NATIONAL
WASHINGTON
RICHMOND
NON MEM
MCLEAN
NATIONAL
ROUND HILL
CURACAO
NON MEM
$1000
230,903
HC GROUP TOTALS
0649
$1000
DOMES.
DEPOSITS
259,148
1
WASHINGTON
NON MEM
ALBANY
CURACAO
DOMES.
ASSETS
5
HC GROUP TOTALS
0025
NO. OF
OFFICES
91
D.C.
295,466
12
TENN
D.C.
238,766
9
N.Y.
D.C.
407,953
25
MD
48,870
5
MD
D.C.
901,732
27
D.C.
D.C.
901,732
27
D.C.
VA
VA
78
1,785,903
VA
2
31,068
NA
CONTROLS THIS GROUP
7
158
3,709,758
246,702
73,440
364,362
43,615
671 I 927
671 I 927
1,555,869
28,502
2,984,417
WASHINGTON
D.C.
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4575
0065
FIRST AMERICAN CORPORATION
FIRST AMERICAN BANKSHARES, INC.
VALLEY FIDELITY BK & TR CO
INTERNATIONAL EQUITIES, INC.
FIRST AMERICAN BANK N A
VIRGINIA BANKSHARES, INC.
FIRST AMERICAN 6~NK OF VA
ROUND HEL .!ATI:li'AL BANK
EMPIFE SH~~E~ COR~CR~TION
FIRST AMERICAN BK OF NY
FINANCIAL GENERAL CORPORATION CMD.)
FIRST AMERICAN BANK OF MD
EASTERN SHORE NATIONAL BANK
u T 3ECURITIF~ •:ORPC•RATION
FJ.RST AMERI :A,; BA:iK N A
CREDIT AND COMMERCE AMERICAN HOLDINGS, N.V.
0644
0640
0025
0649
0651
4140
PAGE
FRB MEMBERSHIP
WASHINGTON
WASHINGTON
NON MEM
KNOXVILLE
WASHINGTON
NATIONAL
WASHINGTON
RICHMOND
NON MEM
MCLEfN
~ATION~L
ROUND HILL
vJi\SbiNGTGt!
NO~ MEM
ALBANY
WASHINGTON
NON MEM
SILVER SPRING
NATIONAL
POCOMOKE CITY
WASHINGTON
NATIONAL
WASHINGTON
CURACAO
NO.
BANKS
FIRST WNB CORPORATION
WOMENS NATIONAL BANK
4140
INTERNATIONAL EQUITIES, INC.
FIRST AMERICAN BANK N A
CREDIT AND COMMERCE AMERICAN HOLDINGS, N.V.
JAMES MADISON LIMITED
MADISON NATIONAL BANK
HC GROUP TOTALS
i3,440
364,362
43,615
671,927
19,297
17,251
3
19,297
17' 251
D.C.
D.C.
27
901,732
NA
CONTROLS THIS GROUP
671,927
1
WASHINGTON
NATIONAL
WASHINGTON
1,555,869
?8,502
3
D.C.
D.C.
HC GROUP TOTALS
4239
671,927
2,984,417
1
WASHINGTON
NATIONAL
WASHINGTON
CURACAO
246,702
3,709,758
HC GROUP TOTALS
0644
DOMES.
DEPOSITS
$1000
158
7
WASHINGTON
NATIONAL
WASHINGTON
DOMES.
ASSETS
$1000
D.C.
D.C.
TENN
12
295,466
D.C.
D.C.
27
901,732
VA
VA
78
1.785,903
VA
2
31,068
D.C.
N.Y.
238,766
9
D.C.
MD
407,953
25
MD
48,870
5
D.C.
D.C.
27
901,732
NA
CONTROLS THIS GROUP
HC GROUP TOTALS
4809
NO. OF
OFFICES
92
D.C.
D.C.
1
27
901,732
671,927
10
254,022
221,119
10
254,022
221,119
-·--
----~--·---------
WASHINGTON
-~~-
----
-·-·-----~--------~-----...------~
PAGE
D.C.
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4605
NS&T BANKSHARES, INCORPORATED
NS&T BK NATIONAL ASSOCIATION
NO.
BANKS
FRB MEMBERSHIP
WASHINGTON
WASHINGTON
NATIONAL
D.C.
D.C.
RIGGS NATIONAL CORPOR~TION
RIGGS NB OF WASHINGTON DC
SECURITY NATIONAL CORPORATION
SECURITY NATIONAL BANK
17
766,565
555,310
31
3,942,333
3,084,220
31
3,942,333
3,084,220
9
209,467
184,149
9
209,467
184,149
1
~0,877
14,336
1
20,877
14,336
D.C.
901,732
27
D.C.
CONTROLS THIS GROUP
NA
671,927
27
901,732
671,927
5
68,446
64,121
5
68,446
64,121
D.C.
D.C.
1
WASHINGTON
WASHINGTON
NATIONAL
D.C.
D.C.
1
HC GROUP TOTALS
6972
THf. PALMER NATIONAL BANCORP, INC.
PALMER NATIONAL BANK
~ASHINGTON
NATIONAL
WASHINGTON
D.C.
D.C.
1
HC GROUP TOTALS
0651
4140
U T SECURITIES CORPORATION
FIRST AMERICAN BANK N A
CREDIT AND COMMERCE AMERICAN HOLDINGS, N.V.
WASHINGTON
WASHINGTON
NATIONAL
CURACAO
1
HC GROUP TOTALS
5391
UNB BANCSHARES, INC.
UNITED NAT BK OF WASHINGTON
IJC GROUP TOTALS
WASHINGTON
WASHINGTON
NATIONAL
$1000
555,310
HC GROUP TOTALS
5589
$1000
DOMES.
DEPOSITS
766,565
1
WASHINGTON
WASHINGTON
NATIONAL
DOMES.
ASSETS
17
HC GROUP TOTALS
4235
NO. OF
OFFICES
93
D.C.
D.C.
1
WASHINGTON
BHCNO
6571
0600
D.C.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PAGE
FRB MEMBERSHIP
WASHINGTON BANCORPORATION
WASHINGTON
NATIONAL BANK OF WASHINGTON
NATIONAL
WASHINGTON
INTERNATL UNION, UNITED MINE WORKERS OF AMERICA
WASHINGTON D.C.
NO.
BANKS
WOOD COUNTY BANCORPORATION, INC.
WOOD COUNTY BANK
1
NON MEM
WASHINGTON
PARKERSBURG
1
INTERNATL UNION, UNITED MINE WORKERS OF AMERICA
WASHINGTON D.C.
WASHINGTON BANCORPORATION
WASHINGTON
NATIONAL BANK OF WASHINGTON
NATIONAL
WASHINGTON
0600 INTERNATL UNION, UNITED MINE WORKERS OF AMERICA
WASHINGTON D.C.
HC GROUP TOTALS
5917
FIRST ALACHUA BANKING CORPORATION
FIR3T NAT BK OF ALACHU
ALACHUA
NATIONAL
ALACHUA
FLA
4031
DESOTO BANKING CORPORATION
FIRST STATE BANK OF ARCADIA
1
NON MEM
ARCADIA
ARCADIA
FLA
AVON SECURITIES, INC.
SUN BANK/HIGHLANDS CTY N A
HC GROUP TOTALS
1
AVON PARK
NATIONAL
AVON PARK
1
81,579
72,939
1
81,579
72,939
FLA
1,113,872
908,895
2
16,468
14,668
2
16,468
14,668
1
32,348
29,546
1
32,348
29,546
2
37,725
32,931
2
37,725
32,931
FLA
1
908,895
21
FLA
HC GROUP TOTALS
0748
908,895
FLA
HC GROUP TOTALS
908,895
1,113,872
D.C.
D.C.
D.C.
21
1,113,872
D.C. CONTROLS THIS GROUP
1
DOMES.
DEPOSITS
$1000
21
D.C.
w.v.
HC GROUP TOTALS
0600
6571
DOMES.
ASSETS
$1000
D.C.
D.C.
21
1,113,872
D.C. CONTROLS THIS GROUP
HC GROUP TOTALS
4539
NO. OF
OFFICES
94
PAGE
FLA
BARTOW
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3459
CITRUS & CHEMICAL BANCORPORATION, INC.
CITRUS AND CHEMICAL BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
BARTOW
BARTOW
FLA
FLA
HC GROUP TOTALS
7185
FLORIDA C~MML~ITY BANKS, INC.
FIRST BANK OF HOLMES CTY
1
NON MEM
F.::JN.J:FAY
BONIFAY
FLA
FLA
HC GROUP TOTALS
6733
SOUTH FLORIDA BANKING CORP
FIRST NB o;:= BONITA SPRINGS
1
SPR"':NGS
BONITA ~PRINGS
~ONITA
NATIOt-.AL
FLA
FLA
HC GROUP TOTALS
0205
ELLIS BANKING CORPORATION
ELLIS BANK & TRUST COMPANY
ELLIS FIRST NB OF WEST PASCO
ELLIS FIRST NATIONAL BANK
ELLIS BANK OF INDIAN ROCKS
ELLIS NB OF PINELLLAS CTY
ELLIS NAT BANK OF CENTRAL FL
ELLIS BK OF NORTHEAST FL NA
ELLIS FIRST NB IN TARPON SPG
ELLIS SPRINGS BANK
ELLIS COMMERCIAL BANK
ELLIS FIRST NB AT JAY
ELLIS BANK OF BLOUNTSTOWN
ELLIS FORT MYERS BANK
ELLIS HIGHLANDS BANK
ELLIS PEOPLES BANK
DIXIE COUNTY STATE BANK
ELLIS NAT BK OF TALLAHASSEE
HC GROUP TOTALS
1
BRADENTON
NON MEM
SARASOTA
NATIONAL
NEW PORT RICHEY
NATIONAL
BRADENTON
NON MEM
LARGO
NATIONAL
ST PETERSBURG
NATIONAL
TAf~PA
NATIONAL
DEBARY
NATIONAL
TARPON SPRINGS
TARPON SPRINGS
NON MEM
NON MEM
LIVE OAK
NATIONAL
JAY
NON MEM
BLOUNTSTOWN
NON MEM
FORT MYERS
AVON PARK
NON MEM
NON ~1Ef~
GAINESVILLE
CROSS CITY
NON MEM
TALLAHASSEE
NATIONAL
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
17
NO. OF
OFFICES
DOMES.
ASSETS
$1000
95
DOMES.
DEPOSITS
$1000
2
83,418
73,254
2
83,418
73,254
2
17,907
16,170
2
17,907
16,170
3
66,890
58,775
3
66,890
58' 77 5
11
11
4
5
6
10
11
4
2
2
1
2
3
1
2
3
2
463,479
223,437
194,245
130,174
116,010
98,201
86,391
84,530
49' 6 27
41, 47 0
40,183
37,941
33,566
32,594
22,506
21,952
19,099
409,064
205,347
177,630
119,584
99,615
86,993
79,848
77' 182
45,684
38,059
36,838
34,309
29,329
25,717
20,780
19,332
16,831
80
1,695,405
1,522,142
BROOKSVILLE
BHCNO
4689
FLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HERNANDO BANKING CORPORATION
HERNANDO STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
BROOKSVILLE
BROOKSVILLE
NO.
BANKS
FLA
LIBERTY HOLDING COMPANY
LIBERTY BANK OF CANTONMENT
1
NON MEM
CANTONMENT
ESCAMBIA CTY
FLA
GULF STATE BANCORP
GULF ST BK OF FRANKLIN CTY
1
NON MEM
CARRABELLE
CARRABELLE
FLA
LEVY COUNTY BANCORPORATION
LEVY COUNTY STATE BANK
1
NON MEM
CHIEFLAND
CHIEFLAND
FLA
FLORIDA CENTRAL BANKS, INC.
BANK OF WASHINGTON COUNTY
1
NON MEM
CHIPLEY
CHIPLEY
FLA
BAY BANKSHARES, INC.
CLEARWATER OAKS BANK
BANK OF OLDSMAR
1-l·.: GROUP TOTALS
1
NON MEM
NCN MEM
CLEARWATER
CLEARWATER
OLDSI"'AR
FLA
FLA
213,758
186,435
8
213,758
186,435
2
25,136
23,106
2
25,136
23,106
3
17,387
15,660
3
17,387
15,660
4
44,985
40,794
4
44,985
40,794
2
13,022
11 '653
2'
13,022
11 '653
2
1
24,980
19,343
21,589
14,462
3
44,323
)6' 051
FLA
HC GROUP TOTALS
5527
8
FLA
HC GROUP TOTALS
7184
$1000
FLA
HC GROUP TOTALS
3174
$1000
DOMES.
DEPOSITS
FLA
HC GROUP TOTALS
6257
DOMES.
ASSETS
FLA
HC GROUP TOTALS
5409
NO. OF
OFFICES
96
FLA
2
CLEARWATER
FLA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3768
FLORIDA BANCORPORATION, INC.
FLORIDA BANK OF COMMERCE
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
CLEARWATER
CLEARWATER
FLA
FLA
HC GROUP TOTALS
4408
REPUBLIC BANCSHARES CORPORATION
REPUBLIC BANK
1
NON MEM
CLEARWATER
PINELLAS COUNTY
FLA
FLA
HC GROUP TOTALS
6135
INTERSTATE BANK HOLDING COMPANY
BANK OF CORAL GABLES
1
NON MEM
CORAL GABLES
CORAL GABLES
FLA
FLA
HC GROUP TOTALS
6441
3957
MIAMI NATIONAL BANCORP
MIAMI NATIONAL BANK
BANCO ZARAGOZANO, S.A.
1
CORAL GABLES
NATIONAL
CORAL GABLES
MADRID
FLA
SP
FLA
WAKULLA BANCORP
~~AKULLA COUNTY STATE BANK
1
NON MEM
LLE
CRAWFORDVILLE
CRAI~FORDVI
FLA
FLA
HC GROUP TOTALS
2976
2977
2978
2976
MARSH INVESTMENTS, N.V.
MARSH INVESTMENTS, B.V.
CONSOLIDATED BANKSHAR~S, INC.
CONSOLIDATED BANK N A
MARSH INVESTMENTS, N.V.
HC GROUP TOTALS
1
CURACAO
ROTTERDAM
HIALEAH
NATIONAL
HIALEAH
CURACAO
FLA
NL
FLA
FLA
FLA
$1000
DOMES.
DEPOSITS
$1000
35,340
31,614
1
35,340
31,614
10
86,676
72,554
10
86,676
72,554
1
55,805
47,880
1
55,805
47,880
4
106,020
83,779
4
106,020
83,779
2
20,273
18,575
2
20,273
18,575
12
489,756
429,985
12
489,756
429,985
CONTROLS THIS GROUP
1
DOMES.
ASSETS
1
CONTROLS THIS GROUP
HC GROUP TOTALS
6134
NO. OF
OFFICES
97
DADE CITY
BHCNO
5862
~;~
07 31
0290
FLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CENTRAL FLORIDA BANK CORPORATION
BANK OF PASCO COUNTY
PAGE
FRB MEMBERSHIP
NON MEM
DADE CITY
DADE CITY
NO.
BANKS
FLA
0290
DELAND DEVELOPMENT CORPORATION
D J INVESTMENTS, INC.
DELAND STATE BANK AND TRUST
DELAND DEVELOPMENT CORPORATION
144,178
6
155,799
lC~4,178
FLA
FLA
1
63,364
FLA CONTROLS THIS GROUP
54,127
1
DELAND
DELAND
NON MEM
DE LAND
DELAND
VISTA BANKS, INC.
VISTA BANK
FLA
FLA
DELEON SPRINGS
VOLUSIA CTY
FLA
BRANNEN BANKS OF FLORIDA, INC.
BANK OF INVERNESS
CRYSTAL RIVER BANK
DUNNELLON STATE BANK
HOMOSASSA SPRINGS BANK
HC GROUP TOTALS
1
NON
NON
NON
NON
MEM
MEM
MEM
MEt1
DUNNELLON
INVERNESS
CRYSTAL RIVER
DUNNELLON
HOMOSASSA SPRINGS
54,127
1
63,364
54,127
1
63,364
54,127
1
15,115
13,479
1
15,115
13,479
4
1
1
1
147,090
49,652
42,344
41,167
136,561
44,943
39,120
38,333
7
280,253
258,957
FLA
HC GROUP TOTALS
4529
63,364
CONTROLS THIS GROUP
1
NON MEM
1
FLA
FLA
HC GROUP TOTALS
6409
$1000
155,799
HC GROUP TOTALS
0290
07 31
$1000
DOMES.
DEPOSITS
6
1
DELAND
NON MEM
DE LAND
DELAND
DOMES.
ASSETS
FLA
GROUP TOTALS
D J INVESTMENTS, INC.
DELAND STATE BANK AND TRUST
DELANl) DEVELOP"lE:tT C:..IRPORATION
NO. OF
OFFICES
98
FLA
FLA
FLA
FLA
FLA
4
ENGL EI•JOOD
PAGE
FLA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3897
FIRST SOUTHERN BANK CORP
ENGLEWOOD BANK AND TRUST
NO.
BANKS
FRB MEMBERSHIP
NON MEM
ENGLEWOOD
ENGLEWOOD
FLA
6435
LANDMARK BANKING CORPORATION OF FLORIDA
LANDMARK 1ST NB IN
LNDMRK UTB OF ST PTRSBG NA
LANDMARK BANK OF TAMPA
LANDMARK BANK OF BREVARD
LANDMARK BANK OF ORLANDO
PREFERRED EQUITY INVESTORS OF FLORIDA, INC.
121,767
4
131,754
121,767
FLA
807,820
13
FLA
538,886
FLA
10
165,715
FLA
11
96,112
FLA
5
72,903
FLA
4
TENN CONTROLS THIS GROUP
680,586
452,328
149,884
89,040
67127 3
43
1,681,436
1,439,111
1
91069
71119
1
9,069
71119
6
7
7
4
4
6
4
5
6
6
4
4
2
2
2
2
417,408
214,523
154,524
127,135
112,173
105,071
101,930
94,100
85,403
71,319
52,034
49,767
461 566
43,361
32,324
27,298
339,767
189,612
143,168
1171457
102,363
96,814
94,267
78,039
771 421
(.5, 505
•.7 1517
-"5,019
42,834
40,239
29,658
24,993
5
HC GROUP TOTALS
6993
EDISON BANKS, INC.
SECURITY NATIONAL BANK
FORT MYERS
FORT MYERS
NATIONAL
FLA
FLA
1
HC GROUP TOTALS
0490
SOUTHWEST FLORIDA BANKS, INC.
FIRST NAT BK IN FORT MYERS
FIRST NAT BANK & TRUST CO
NATIONAL BANK OF SARASOTA
GULF COAST NATIONAL BAK
PALMETTO BANK AND TRUST CO
NORTH FIRST BANK
PEOPLES BK OF HLSBOROUGH CTY
GULF COAST FIRST NAT BK
GULF COAST BANK OF PINELLAS
SOUTH COUNTY BA1t
PEOPLES fA~~ OF fASCO CTY
CHARLOT,f COUNTf N~TIONAL BK
FIRST CMRCL BK OF FORT MYERS
EAST FIRST NATIONAL BANK
PALM STATE BANK
FIRST BK OF M~RCO ISL N A
FORT MYERS
NATIONAL
FORT MYERS
NAPLES
NATIONAL
NATIONAL
SARASOTA
SARASOTA COUNTY
NATIONAL
NON MEM
PAL~1ETTO
ST MEM
NORTH FORT MYERS
NON MEM
TAMPA
FORT MYERS BEACH
NATIONAL
MADEIRA BEACH
ST MEM
SOUTI, VENICE
ST 1"1EM
NO:~ ME~
PASC.J COUNTY
CHARLOTTE COUNTY
NATIONAL
FORT M'rERS
ST ME~1
FORT MYERS
NATIONAL
NON MEf-1
PINELLAS COUNTY
COLLIER CTY
NATIONAL
DOMES.
DEPOSITS
$1000
131,754
1
FORT LAUDERDALE
FORT LAUDERDALE
NATIONAL
ST PETERSBURG
NATIONAL
TAMPA
NON MEM
NON MEM
MELBOURNE
ORLANDO
NON MEM
KNOXVILLE
DOMES.
ASSETS
$1000
4
FLA
HC GROUP TOTALS
0137
NO. OF
OFFICES
99
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FORT MYERS
BHCNO
0490
FLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SOUTHWEST FLORIDA BANKS, INC.
FIRST COUNTY BANK
PAGE
FRB MEMBERSHIP
NON MEM
FORT MYERS
RIVERVIEW
NO.
BANKS
FLA
FLA
HC GROUP TOTALS
6704
SUNSHINE BANKSHARES CORPORATION
SUNSHINE BANK OF FT WALTON
17
NON MEM
FORT WALTON BEACH
FORT WALTON BEACH
FLA
FLA
HC GROUP TOTALS
7190
FIRST CITY BANCORP, INC.
FIRST CITY BK OF GAINESVILLE
1
ST MEM
GAINESVILLE
GAINESVILLE
FLA
FLA
HC GROUP TOTALS
6035
G.S,B. INVESTMENTS, INC.
GAINESVILLE STATE BANK
1
NON MEM
GAINESVILLE
ALACHUA COUNTY
FLA
FLA
HC GROUP TOTALS
7008
PBG FINANCIAL SERVICES, INC.
PEOPLES BANK OF GRACEVILLE
1
NON MEM
GRACEVILLE
GRACEVILLE
FLA
FLA
HC GROUP TOTALS
4588
LAKE AREA BANCSHARES, INC.
LAKE AREA STATE BANK
HC GROUP TOTALS
1
NON MEM
HAWTHORNE
HAWTHORNE
FLA
FLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
100
DOMES.
DEPOSITS
$1000
3
16,436
13,887
74
1, 751,372
1,549,560
2
35,426
32,516
2
35,426
32,516
3
42,741
39,254
3
42,741
39,254
4
28,895
26, 072
4
28,895
26, 072
1
19,441
17,031
1
19,441
17,031
2
11,908
10,638
2
11,908
10,638
BHCNO
2978
297.)
PAGE
FLA
HIALEAH
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CONSOLIDATED BANKSHARES, INC.
CONSOLIDATE~ BA~~ ~ A
MARSH INVES 7 MfNTS, t .. V.
HIAlEAH
HIALLAH
NATION.'\L
CIJRACAO
HC GROUP TOTAL::>
3697
:-tERN BANr::; !Jr= ri.ORIDA, INC.
H1GH SPRING;; E.\NK
SO~If
NO.
BANKS
FRB MEMBERSHIP
NON MEM
HIGH SPRINGS
HIGH SPRINGS
AMERIBANK BANCSHARES, INC.
AMERICAN BK OF HOLLYWOOD
FLA
FLA
1
NON MEM
HOLL nmoD
HOLLYWOOD
FLA
FLA
1
HC GROUP TOTALS
2826
CARIBANK CORPORATION
CAR I BANK
CARIBANK N A
HOLLYWOOD
DANIA
NON MEM
CORAL GABLES
NATIONAL
FLA
FLA
FLA
2
HC GROUP TOTALS
3631
CREDITBANK SHARES, INC.
CREDIT BANK
NON MEM
HOLLYWOOD
CUTLER RIDGE
2235
0075
FLORIDA BANKSHARES, INC.
FLAGSHIP NB OF BROWARD CTY
FLAGSHIP NB OF HIGHLANDS CTY
FLAGSHIP BANKS, INC.
HC GROUP TOTALS
FLA
FLA
1
HC GROUP TOTALS
HOLLYWOOD
HOLLYWOOD
NATIONAL
SEBRING
NATIONAL
t-HAMI
DOMES.
ASSETS
$1000
FLA
489,756
12
FLA
FLA CPNBOLS THIS GROIJ?
489,756
12
1
HC GROUP TOTALS
6802
NO. OF
OFFICES
101
DOMES.
DEPOSITS
$1000
429,985
429,985
5
42,687
38,531
5
42,687
38,531
5
82,028
75,346
5
82,028
75,346
9
4
288,996
79,448
230,087
67,712
13
368,444
297,799
4
61,606
56,404
4
61,606
56,404
FLA
187,225
9
FLA
78,798
2
FLA
FLA CONTROLS THIS GROUP
266,023
11
2
165,379
72, 066
237,445
HOMESTEAD
FLA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6402
COMMUNITY BANK OF SOUTH FLORIDA, INC.
COMMUNITY BANK OF HOMESTEAD
PAGE
FRB MEMBERSHIP
NON MEM
HOMESTEAD
DADE COUNTY
NO.
BANKS
FLA
FLA
HC GROUP TOTALS
6803
GOLD COAST BANCSHARES, INC.
BANK OF SOUTH PALM BEACHES
1
NON MEM
HYPOLUXO
HYPOLUXO
FLA
FLA
HC GROUP TOTALS
4156
FINANCIAL GROWTH SYSTEMS, INC.
CTZ 1ST NB OF CITRUS CTY
CTZ 1ST NB OF CRYSTAL RI~ER
LAKE COUNTY BANK
CITIZENS FIRST NAT BK
1
INVERNESS
NATIONAL
INVERNESS
NAT!ONt.i.
CRYSTAL RIVER
NON MEM
LEESBURG
NATIONAL
SPRING HILL
FLA
FLA
FLA
FLA
FLA
AMERICAN BANKS OF FLORIDA, INC.
AMERICAN NB OF JACKSONVILLE
4
JACKSONVILLE
NATIONAL
JACKSONVILLE
FLA
FLA
HC GROUP TOTALS
0002
I-":
ATLANTIC BANCORPORATION
ATLANTIC NB OF JACKSONVILLE
ATLANTIC NAT BANK OF FLORIDA
GROUP TOTALC,
1
JACKSONVILLE
NATIONAL
JACKSONVILLE
NATIONAL
ORANGE PARK
FLA
FLA
FLA
2
DOMES.
ASSETS
$1000
DOMES.
DEPOSITS
$1000
6
84,086
76,625
6
84,086
76,625
1
27,534
25,549
1
27,534
25,549
4
79,715
61,925
25,078
2,449
72,161
57,394
23,127
1,272
11
169,167
153,954
12
256,144
233,504
12
256,144
233,504
106
1
3,284,833
5,301
2,509,625
3, 765
107
3,.290,134
2.5~3.390
3
3
1
HC GROUP TOTALS
1142
NO. OF
OFFICES
102
JACKSONVILLE
BHCNO
0003
4984
4895
0178
0003
PAGE
FLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BARNETT BANKS OF FLORIDA, INC.
BARNETT BANK OF SOUTH FL NA
BARNETT BK OF CENTRAL FL NA
BARNETT BK OF JACKSONVLLE NA
BARNETT BANK OF TAMPA NA
BARNETT BK OF PNLLS CTY NA
BARNETT BK OF VOLUSIA COUNTY
BARNETT BANK OF PASCO COUNTY
BARNETT BANK OF POLK COUNTY
BARNETT BANK OF NAPLES
BARNETT BK OF MANATEE CTY NA
BARNETT BANK OF LEE CTY NA
BARNETT BK OF MARION CTY NA
BARNETT BK OF WEST FLORIDA
BARNETT BANK OF TALLAHASEE
BARNETT BK OF HIGHLANDS CTY
BARNETT BK OF LAKE CTY NA
BARNETT BK OF ST JOHNS CTY
BARNETT BANK OF SARASOTA NA
BARNETT BK OF GAINESVILLE NA
BARNETT BK OF COLUMBIA CTY
BARNETT BK OF MARTIN CTY NA
BARNETT BANK OF KEY WEST
BARNETT BANK OF NASSAU CTY
SUNCOAST BANCORP, INC.
BARNETT BK OF INDIAN RVR CTY
TREASURE COAST BANKCORP, INC.
BARNETT BANK OF ST LUCIE CTY
GREAT AMERICAN BANKS, INC.
GREAT AM BANK OF DADE COUNTY
GREAT AMERICAN BANK OF DAVIE
GREAT AM BANK OF BROHARD CTY
GREAT AM BK OF N MIAMI BEACH
BARNETT BANK OF THE KEYS
BARNETT BANKS OF FLORIDA, INC.
NO.
BANKS
FRB MEMBERSHIP
JACKSONVILLE
MIAMI
NATIONAL
WINTER PARK
NATIONAL
JACKSONVILLE
NATIONAL
NATIONAL
TAt-lPA
CLEARWATER
NATIONAL
NON MEl1
DE LAND
NEW PORT RICHEY
NON MEt1
LAKELAND
NON MEM
NON NEM
NAPLES
MANATEE COUNTY
NATIONAL
FORT ~1YERS
NATIONAL
OCALA
NATIONAL
PENSACOLA
NON MEM
TALLAHASSEE
NON MEM
SEBRING
NON MEM
NATIOtlAL
EUSTIS
NON MEM
ST AUGUSTINE
NATIONAL
SARASOTA
NATIONAL
ALACHUA CTY
NON MEM
LAKE CITY
MARTIN COUNTY
NATIONAL
KEY WEST
NON MEM
FERNANDINA BEACH
NON MEM
VERO BEACH
VERO BEACH
NON MEM
PORT ST. LUCIE
ST LUCIE COUNTY
NON MEM
NORTH MIAt1I
NON MEM
NORTH MIAMI
NON MEM
DAVIE
BROHARD COUNTY
NON MEM
NON MEM
N MIAt1I BEACH
NON MEM
TAVERNIER
JACKSONVILLE
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
HC GROUP TOTALS
0135
FLORIDA NATIONAL BANKS OF FLORIDA, INC.
FLORIDA NATIONAL BANK
SE BANK OF THE FL KEYS NA
SOUTHEAST BANK OF LEE CTY NA
PEOPLES BANK OF ST AUGUSTINE
FLA
FLA
FLA
FLA
FLA
$1000
Dot1ES.
DEPOSITS
$1000
47
24
27
21
14
9
12
8
8
5
9
8
7
5
6
5
5
6
3
2
4
4
3
2,083,475
930,994
852,899
494,380
361,746
345,984
333,803
310,306
309,795
247,862
228,870
217,801
203,983
200,446
179,780
137,870
133,784
128,533
83,195
72,038
54,163
46,064
27,929
1,892,519
792,874
696,933
447,942
298,966
322,007
294,658
269,153
273,937
214,495
199,856
202,559
181,838
178,728
166,827
123,766
124,392
116' 420
68,218
66,259
47,680
41,478
26,312
2
47' 046
42,779
3
47,930
44,866
2
1
1
1
1
108,618
72,151
47,258
37,161
36,542
87,296
60,170
41,400
33,001
32,560
253
8,382,406
7,389,889
96
3
4
1
3,479,103
55,971
46' 763
0
2,844,588
45,896
42,678
0
CONTROLS THIS GROUP
30
JACKSONVILLE
NATIONAL
JACKSONVILLE
KEY WEST
NATIONAL
NATIONAL
CAPE CORAL
ST JOHNS COUNTY
NON MEM
DOMES.
ASSETS
NO. OF
OFFICES
103
JACKSONVILLE
BHCNO
FLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FLORIDA NATIC~AL a~NKS OF FLORIDA, INC.
SOl'THEAST Li-.J'lK AT Sf,!HOW NA
KINGSLEY BA;~K
SOUTHEAST BANK OF CHIPLEY
SE BANK OF BELLE GLADE NA
SE BANK OF MA~ISON CTY NA
~~~THEAST E~N~ OF PERRY NA
0081 SOUThEAST BANKING CORPORATION
HC GROUP TOTALS
OBS
4940
6006
4940
TUCKER BROS., INC.
TUCKER STATE BANK
TUCKER HOLDING COMPANY
TUCKER BROS., INC.
PAGE
FRB MEMBERSHIP
J ;c;:_SONVILLE
NATIONAL
BARTOl·!
NO.IJ MEM
ORANGE PARK
NON MEM
CHIPLEY
NATIONAL
BELLE GLADE
NATIONAL
MADISON
NATIONAL
PERRY
MIAMI
NO.
BANKS
JACKSONVILLE
WINTER GARDEN
JACKSONVILLE
JACKSONVILLE
FLA
5512
TUCKER HOLDING COMPANY
TUCKER BROS., INC.
BEACON FINANCIAL CORPORATION, INC.
LIGHTHOUSE NATIONAL BANK
JUPITER
NATIONAL
JUPITER
KEYSTONE SECURITIES, INC.
KEYSTONE STATE BANK
FLA
KEYSTONE HEIGHTS
KEYSTONE HEIGHTS
FLA
H C FINANCIAL CORP.
HENDRY COUNTY BANK
HC GROUP TOTALS
1
NON MEM
LABELLE
LA BELLE
3,764,291
3,090,814
3
24,959
22,857
3
24,959
22,857
5
41,211
36,716
5
41,211
36,716
2
32,690
29,832
2
32,690
29,832
2
29,918
25,441
2
29,918
25,441
FLA
HC GROUP TOTALS
5699
114
FLA
1
NON MEM
58,494
31,502
22,878
20,808
22,383
21,587
FLA
FLA CONTROLS THIS GROUP
HC GROUP TOTALS
5821
$1000
46,275
34,717
26,567
25,460
25,055
24,380
FLA
FLA CONTROLS THIS GROUP
1
JACKSONVILLE
JACKSONVILLE
DOMES.
DEPOSITS
FLA
HC GROUP TOTALS
6006
4940
$1000
FLA
FLA
2
FLA
2
FLA
2
FLA
1
FLA
2
FLA
1
FLA CONTROLS THIS GROUP
10
NON MEM
DOMES.
ASSETS
NO. OF
OFFICF.S
104
FLA
FLA
1
~-
LAKE WALES
BHCNO
6131
--
----------~~-
FLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AMERICAN BANKING CORPJRATION OF LAKE WAL
AMERICAN BANK OF LAKE WALES
PAGE
FRB MEMBERSHIP
ST MEM
LAKE WALES
LAKE WALES
NO.
BANKS
FLA
FLA
HC GROUP TOTALS
4734
SUBURBAN BANKSHARES, INC.
SUBURBAN BANK
1
NON MEM
LAKE WORTH
PALM BEACH CTY
FLA
FLA
HC GROUP TOTALS
6622
CITJ-BANCSHARES, INC.
CITIZENS NAT BK OF LEESBURG
1
LEESBURG
NATIONAL
LEESBURG
FLA
FLA
HC GROUP TOTALS
3604
SUWANNEE COUNTY BANCORPORATION
ELLIS COMMERCIAL BANK
1
NON MEM
LIVE OAK
LIVE OAK
FLA
FLA
HC GROUP TOTALS
7065
LIBERTY BANCORPORATION
LIBERTY NATIONAL BANK
1
LONGWOOD
NATIONAL
LONGWOOD
FLA
FLA
HC GROUP TOTALS
5750
NORTH FLORIDA BANK CORPORATION
BANK OF MADISON CTY
HC GROUP TOTALS
1
NON MEM
MADISON
MADISON
FLA
FLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
105
DOMES.
DEPOSITS
$1000
2
35,633
31,948
2
35,633
31,948
1
70,313
65,352
1
70,313
65,352
2
119,377
106,338
2
119,377
106,338
2
41,470
38,059
2
41,470
38,059
1
8,004
6,436
1
8,004
6,436
2
35,043
31,542
2
35,043
31,542
MALONE
BHCNO
6837
FLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FARMERS BANCSHARES, INC.
FARt1ERS BANK OF
PAGE
FRB MEMBERSHIP
NON MEM
MALONE
MALONE
NO.
BANKS
FLA
M. B. GROUP, INC.
MARINE BANK OF MONROE CTY
HC GROUP TOTALS
1
5305
C.S.B. CORPORATION
CITIZENS STATE BANK
GADSDEN STATE BANK
NON MEM
MARATHON
MARATHON
FLA
MARIANNA
MARIANNA
CHATTAHOOCHEE
FLA
FLA
FIRST BANKSHARES, INC.
FIRST BANK OF MARIANNA
2
NON MEM
MARIANNA
MARIANNA
FLA
1
THE AMERICAN BANCORPORATION OF MERRITT ISLAND
MERRITT ISLAND
AMERICAN BANK OF MERRITT ISL
NON MEM
MERRITT ISLAND
HC GROUP TOTALS
4403
CAPITAL BANCORP.
CAPITAL BANK
HC GROUP TOTALS
NON MEM
MIAMI
NORTH BAY VILLAGE
FLA
10,020
8,709
2
10,020
8,709
4
87,688
76,735
4
87,688
76,735
2
1
67,915
13,870
59,571
12,312
3
81,785
71,883
4
51,662
46,87 5
4
51,662
46,87 5
9
95,858
86,977
9
95,858
86,977
10
443,242
378,166
10
443,242
378,166
FLA
1
FLA
2
FLA
HC GROUP TOTALS
3784
$1000
FLA
HC GROUP TJTALS
6136
$1000
DONES.
DEPOSITS
FLA
1
NON MEM
NON MEM
DOMES.
ASSETS
FLA
HC GROUP TOTALS
3998
NO. OF
OFFICES
106
FLA
1
PAGE
FLA
MIAMI
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATIIJI1 OF SUBSIDIARY BANK
0104
CENTRAL BANCO~?, INC.
CENTRAL BANK & TRUST CO
CENTRAL BANK OF NORTH DADE
CENTRAL BANK
NO.
SAN'{S
FRB MEMBERSHIP
NON MEM
NON I~EM
ST ME~l
!'•I AI'', I
MIAMI
MIAMI
DELRAY BEACH
FLA
FLA
FLA
FLA
3
HC GROUP TOTALS
0131
CITY NATIONAL BANK CORPORATION
CITY NATIONAL BANK OF MIAMI
MIAMI
MIAMI
NATIONAL
FLA
FLA
1
HC GROUP TOTALS
6133
DADELAND BANCSHARES, INC.
DADELAND BANK
ST MEM
MIAMI
MIAMI
FLA
FLA
1
HC GROUP TOTALS
3294
4373
EAGLE NATIONAL HOLDING COMPANY, INC.
EAGLE NATIONAL BANK OF MIAMI
BANCO DE COLOMBIA S.A.
MIAMI
MIAMI
NATIONAL
BOGOTA
FLA
FLA
co
EXECUTIVE BANKING CORPORATION
EXECUTIVE NATIONAL BANK
1
MIAMI
DADE COUNTY
NATIONAL
FLA
FLA
1
HC GROl.!P TOTALS
0075
FLAGSHIP BANKS, INC.
FLAGSHIP NAT BANK OF MIAMI
SUN BANK OF TAMPA BAY
MIAMI
MIAMI
NATIONAL
TAMPA
ST MEM
FLA
FLA
DOMES.
ASSETS
$1000
FLA
DOMES.
DEPOSITS
$1000
4
4
1
204,713
64,847
12,739
173,428
54,540
11,130
9
282,299
239,098
4
482,269
353,132
4
482,269
353,132
2
78,573
71,918
2
78,573
71' 918
4
124,386
106,181
4
124,386
106,181
2
30,099
27,988
2
30,099
27,988
18
13
936,114
395,102
777,747
334,180
CONTROLS THIS GROUP
HC GROUP TOTALS
4749
NO. OF
OFFICES
107
MIAMI
BHCNO
0075
2235
0075
FLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FLAGSHIP BANKS, INC.
FLAGSHIP BK OF PINNELLAS NA
FLAGSHIP NB OF PALM BCH CTY
FLGSHP 1ST NB OF VOLUSIA CTY
FLAGSHIP BANK OF POLK COUNTY
FLAGSHIP BANK OF JACKSONVLLE
FLAGSHIP BANK OF PASCO CTY
FLAGSHIP BK OF MELBOURNE NA
FLAGSHIP NAT BK OF NAPLES
FLAGSHIP BANK OF ORLANDO
FLAGSHIP BANK OF SEMINOLE
FLAGSHIP ST BANK OF POLK CTY
OKEECHOBEE COUNTY BANK
FLAGSHIP BANK OF LAKE COuNTY
FLAGSHIP BANK OF FORT MYERS
FLGSHP 1ST NB OF TITUSVILLE
FLAGSHIP BK OF PUTNAM CTY
DE SOTO NAT BV. OF ARCADIA
FLGSHP PPL BK OF TALLAHASSEE
FLAGSHIP BANK OF KISSIMMEE
FLAGSHIP NB OF ALACHUA CTY
FLAGSHIP BK OF CHARLOTTE CTY
FLAGSHIP NB OF SARASOTA CTY
FLAGSHIP N B OF CITRUS CTY
FLAGSHIP NB OF INDN RVR CTY
FLORIDA BANKSHARES, INC.
FLAGSHIP NB OF BROWARD CTY
FLAGSHIP NB OF HIGHLANDS CTY
FLAGSHIP BANKS, INC.
PAGE
FRB MEMBERSHIP
MIAMI
NATIONAL
ST PETERSBURG
NATIONAL
WEST PALM BEACH
NATIONAL
ORMOND BEACH
NON MEM
HAINES CITY
NON MEM
JACKSONVILLE
NON MEM
ZEPHYRHILLS
NATIONAL
~1ELBOURNE
NATIONAL
NAPLES
NON MEM
ORLANDO
NON MEM
SANFORD
NON MEM
FORT MEADE
NON M!.:M
OKEECHOBEE
NON MEM
TAVARES
NON MEM
FORT ~1YERS
NATIONAL
TITUSVILLE
NON MEM
CRESCENT CITY
NATIONAL
ARCADIA
NON MEM
TALLAHASSEE
ST MEM
KISSIMMEE
NATIONAL
GAINESVILLE
ST MEM
PUNTA GORDA
NATIONAL
SARASOTA
NATIONAL
CRYSTAL RIVER
NATIONAL
VERO BEACH
HOLLYWOOD
NATIONAL
HOLLYWOOD
NATIONAL
SEBRING
MIAMI
NO.
BANKS
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLORIDA COMMERCIAL BANKS, INC.
COMMERCIAL BANK & TRUST CO
BANK OF PALM BEACH AND TR CO
M'?'<CHANTS B'\N.~ OF MIAMI
{.C'PlMERUAL ~'A:·:~ 0" KENDALL
FIRST STATE BANK OF LANTANA
COMMERCIAL BANK OF HOLLYW08D
HC GROUP TOTALS
8
12
7
9
6
7
8
4
6
8
7
4
4
4
6
4
1
4
3
3
2
3
1
3
28
NON
NON
NON
NON
NON
NON
MEM
MEM
MEM
MEM
MEM
MEM
MIAMI
MIAMI
PALM BEACH
WEST MIAMI
KENDALL
LANTANA
HOLLYW'iOD
DOMES.
ASSETS
$1000
160,184
149,434
147,548
144,600
143,445
132,902
132,407
126,485
126,452
110,297
84,163
75,004
74,709
69,980
59,327
42,899
41,884
41,477
33,494
32,436
21,652
21, 024
9,210
8,529
FLA
187,225
FLA
9
FLA
2
78,798
FLA CONTROLS THIS GROUP
HC GROUP TOTALS
0060
NO. OF
OFFICES
FLA
FLA
FLA
FLA
FLA
FLA
FLA
6
108
DOMES.
DEPOSITS
$1000
146,426
127,916
135,186
131,295
121,177
122,995
117,592
115,851
108,521
100,185
74,461
64,714
68,159
62,405
52,793
38,991
38,006
35,518
31,518
29,657
20,264
18,795
7,812
6,520
165,379
72,066
166
3,586,781
3,126,129
4
5
3
2
4
2
183,038
152,210
127,203
116,018
93,191
40,761
168,417
136,195
114,488
108,103
86,933
36,800
20
712,421
650,936
BHCNO
4578
4586
PAGE
FLA
MIAMI
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
INTERCONTINENTAL BANK HOLDING COMPANY
INTERCONTINENTAL BANK
I.C.B. HOLDING N.V.
NO.
BANKS
FRB MEMBERSHIP
MIAMI
MIAMI
NON MEM
ORANJESTAD
FLA
NA
FLA
1
MIAMI
NATIONAL BANKING CORPORATION OF FLORIDA, INC.
MIAMI
NATIONAL
NATIONAL BANK OF FLORIDA
FLA
FLA
1
HC GROUP TOTALS
0103
PAN AMERICAN BANKS, INC.
PAN AMERICAN BANK N A
PAN AM BANK OF ORLANDO NA
PAN AMERICAN BK OF TAMPA NA
PAN AMERICAN BK IN SARASOTA
PAN AM BK OF MIAMI SHORES NA
PAN AM BK OF DADE CTY NA
PAN AM BANK OF MIAMI NA
MIAMI
MIAMI
NATIONAL
ORLANDO
NATIONAL
TAMPA
NATIONAL
SARASOTA
NON MEM
MIAMI SHORES
NATIOUAL
HIALEAH
NATIONAL
MIAMI
NATIONAL
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
7
HC GROUP TOTALS
5934
PEOPLES BANKSHARES, INC.
PEOPLES NB OF COMMERCE,MIAMI
MIAMI
MIAMI
NATIONAL
FLA
FLA
1
HC GROUP TOTALS
0702
POPULAR BANCSHARES CORPORATION
BANK OF MIAMI
HC GROUP TOTALS
NON MEM
MIAMI
MIAMI
$1000
FLA
FLA
1
DOMES.
DEPOSITS
$1000
13
524,058
464,503
13
524,058
464,503
4
107,799
91,969
4
107,799
91.969
25
7
6
7
2
3
2
838,365
180,150
109,577
106,850
61,970
61,370
57,535
694,147
122,612
89,946
94,085
55,102
53,953
50,662
52
1,415,817
1,160,507
1
21,727
18,778
1
21,727
18,778
8
349,205
289,866
8
349,205
289,866
CONTROLS THIS GROUP
HC GROUP TOTALS
0760
DOMES.
ASSETS
NO. OF
OFFICES
109
MIAMI
PAGE
FLA
BHOIO
NAME AND LOCA!ION ~F BANK HOLDING COMPAN)
NAME AND Lrr~TIJ~ OF SUBSIDIARY BANK
0727
REPUBLIC BANKING CORPORATION OF FLORIDA
REPUBLIC NAT BANK OF MIAMI
Fi~B
;,•o.
'1EMBi:O:RSHIF
MIAMI
NATIONAL
MIAMI
I'·AN~.S
FLA
FLA
HC GROUt' fOTALS
2351
7161
ROYAL TRUST BANK CORP.
ROYAL TRUST BANK NA
ROYAL TRUST BK OF FL NA
ROYAL TRUST BANK
ROYAL TR BK OF PALM BCH NA
ROYAL TR BK OF JACKSONVILLE
TRILON FINANCIAL CORPORATION
1
MIAMI
NATIONAL
MIAMI
NATIONAL
ST PETERSBURG
ST MEM
GULFPORT
NATIONAL
PALM BEACH
NON MEM
JACKSONVILLE
TORONTO
FLA
FLA
FLA
FLA
FLA
FLA
SAFRACORP
SAFRABANK
SAFRA BANK II NATIONAL ASSN
5
MIAMI
ST MEM
mAMI
NATIONAL
POMPANO BEACH
FLA
FLA
FLA
HC GROUP TOTALS
0081
0135
0081
SOUTHEAST BANKING CORPORATION
SOUTHEAST BANK NA
FLORIDA NATIONAL BANKS OF FLORIDA, INC.
FLORIDA NATIONAL BANK
SE BANK OF THE FL KEYS NA
SOUTHEAST BANK OF LEE CTY NA
PEOPLES BANK OF ST AUGUSTINE
SOUTHEAST BANK AT BARTOW NA
KINGSLEY BANK
SOUTHEAST BANK OF CHIPLEY
SE BANK OF BELLE GLADE NA
SE BANK OF MADISON CTY NA
SOUTHEAST BANK OF PERRY NA
SOUTHEAST BANKING CORPORATION
HC GROUP TOTALS
2
MIAMI
NATIONAL
MIAMI
JACKSCNVIL LE
NATIONAL
JACKSONVILLE
NATIONAL
KEY WEST
NATIONAL
CAPE CORAL
NON MEM
ST JOHNS COUNTY
NATIONAL
BARTOW
NON ~1EM
ORANGE PARK
NON MEM
CHIPLEY
NATIONAL
BELLE GLADE
NATIONAL
MADISON
NATIONAL
PERRY
MIAMI
FLA
$1000
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
$1JOO
719,948
585,034
7
719,948
585,034
12
6
10
6
1
325,867
315,220
145,750
117,316
15,621
294,134
239,051
132,705
109,298
13,841
35
919,774
789,029
4
1
234,927
16,270
192,647
12,566
5
251,197
205,213
147
8,203,035
61 16 2, 27 0
96
3
4
1
2
2
2
1
2
1
3,479,103
55,971
46,763
0
46,275
34,717
26,567
25,460
25,055
24,380
2,844,588
45,896
42,678
0
38,494
31,502
22,878
20,808
22,383
21,587
261
11,967,326
9,253,084
CONTROLS THIS GROUP
11
DOMES.
DEPOSITS
7
CONTROLS THIS GROUP
HC GROUP TOTALS
3019
DOMES.
ASSETS
NO. OF
OrFICES
110
PAGE
FLA
MIAMI
BHCNO
NAME AND LOCATION OF ~ANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6572
SUNSET FINANCIAL CORPORATION
SUNSET COMMERCIAL BANK
r~RB
NO.
BANKS
MEMBERSHIP
ST MEM
MIAMI
MIAMI
FLA
FLA
1
HC GROUP TOTALS
2221
5368
TOTALBANK CORPORATION OF FLORIDA
TOTAL BANK
BALLERTON CORPORATION, N.V.
MIAMI
MIAMI
NON MEM
OVIEDO
FLA
SP
FLA
1
UNITED BANKSHAR~S, INC.
UNITED NAT BANK OF MIAMI
MIAMI
MIAMI
NATIONAL
FLA
FLA
1
HC GROUP TOTALS
0116
JEFFERSON BANCORP, INC.
JEFFERSON NATIONAL BANK
JEFFERSON NB AT SUNNY ISLES
MIAMI BEACH
MIAMI BEACH
NATIONAL
SUNNY ISLES
NATIONAL
FLA
FLA
FLA
2
HC GROUP TOTALS
41J
,I
GOLDEN SUMMI1 COR~LRATION
SA~TA PnSA STATE BANK
NON MEM
t.1ILfON
MIL TON
FLA
FLA
1
HC GROUP TOTALS
6130
F.M.B. BANKING CQRPORATION
FARMERS AND MERCHANTS BANK
HC GROUP TOTALS
NON MEM
MONTICELLO
MONTICELLO
FLA
FLA
1
DOMES.
ASSETS
$1000
DOMES.
DEPOSITS
$1000
5
78,366
71,141
5
781 366
71,141
4
150,759
135,800
4
l':i0,759
135,800
7
186,260
154,868
7
186,260
154,868
4
2
141,237
50,097
105,073
44,069
6
191,334
149,142
5
43,149
39,146
5
43,149
39,146
1
35,151
30,027
1
35,151
30,027
CONTROLS THIS GROUP
HC GROUf-· TOTALS
4404
NO. OF
OFFICES
111
NAPLES
BHCNO
5656
FLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
JDOB, INC.
FIRST NATIONAL BK OF ASKOV
SECURITY ST BK OF PILLAGER
PAGE
FRB MEMBERSHIP
NAPLES
NATIONAL
ASKOV
NON MEM
PILLAGER
NO.
BANKS
FLA
MINN
MINN
NICEVILLE BANKSHARES
FIRST NAT BANK OF NICEVILLE
0003
GREAT AMERICAN BANKS, INC.
GREAT AM BANK OF DADE COUNTY
GREAT AMERICAN BANK OF DAVIE
GREAT AM BANK OF BROHARD CTY
GREAT AM BK OF N MIAMI BEACH
BARNETT BANK OF THE KEYS
BARNETT BANKS OF FLORIDA, INC.
3
14,239
12,891
2
42,291
38,042
2
42,291
38,042
FLA
FLA
2
108,618
FLA
1
72,151
FLA
1
47,258
FLA
1
37,161
FLA
1
36,542
FLA CONTROLS THIS GROUP
87,296
60,170
41,400
33,001
32,560
FLA
FLA
1
NON
NON
NON
NON
NON
NORTH MIAMI
MEM
NORTH MIAMI
MEM
DAVIE
t-1EM
BROWARD COUNTY
MEM
N MIAMI BEACH
MEM
TAVERNIER
JACKSONVILLE
HC GROUP TOTALS
6705
SKYLAKE BANKSHARES, INC.
SKYLAKE STATE BANK
5
NON MEM
NORTH MIAMI BEACH
DADE COUNTY
FLA
FIRST NORTH PORT BANCORP
NORTH PORT BANK
HC GROUP TOTALS
1
NON MEM
NORTH PORT
NORTH PORT
FLA
6
301,730
254,427
2
126,347
90,704
2
126,347
90,704
2
52,512
48,211
2
52,512
48,211
FLA
HC GROUP TOTALS
6494
$1000
9,215
3,676
HC GROUP TOTALS
0178
$1000
DOMES.
DEPOSITS
10,255
3,984
2
NICEVILLE
NATIONAL
NICEVILLE
DOMES.
ASSETS
2
1
HC GROUP TOTALS
4341
NO. OF
OFFICES
112
FLA
1
OCALA
FLA
BHCW
NAME AND I.OCAliON OF ~ANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6227
CITIZENS FIRST BANC~HARES, INC.
C! TIZENS F:;:f!Si BJ.\;'K OF OCALA
PAGE
f·-.B "'1EMBER·
NO.
BANKS
SHIP
ST MEM
OCALA
OCALA
FLA
FLA
HC GROUP TOTALS
4658
ORANGE COUNTY BANKING CORP.
BANK OF WEST ORANGE
1
NON MEM
OCOEE
OCOEE
FLA
FLA
HC GROUP TOTALS
4652
CENTRAL BANK SHARES, INC.
BANK OF CENTRAL FLORIDA
1
NON MEM
ORLANDO
ORANGE COUNTY
FLA
FLA
HC GROUP TOTALS
5935
FCB HOLDING COMPANY
FLORIDA CENTER BANK
1
NON MEM
ORLANDO
ORLANDO
FLA
FLA
HC GROUP TOTALS
0078
SUN BANKS OF FLORIDA, INC.
SUN BANK N A
SUN BANK/SOUTH FL NAT AS SOC
SUN BANK OF MIAMI
SUN BANK/SUNCOAST NA
SUN BANK/PALM BCH CTY NA
SUN BANK/SOUTHWEST NAT ASSOC
SUN BANK OF VOLUSIA CTY
SUN BANK/HILLSBOROUGH
SUN BANK OF OCALA
SUN BANK OF ST LUCIE COUNTY
HILLSBORO SUN BANK
SUN FIRST NB OF POLK COUNTY
1
ORLANDO
NATIONAL
ORLANDO
NATIONAL
FORT LAUDERDALE
NON MEM
MIAMI
NATIONAL
ST PETERSBURG
NATIONAL
DELRAY BEACH
NATIONAL
CAPE CORAL
NON MEM
DAYTONA BEACH
NON MEM
TAMPA
ST MEM
OCALA
NON MEM
FORT PIERCE
NON MH1
PLANT CITY
NATIONAL
LAKE WALES
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
NJ. OF
OFFICES
FLA
DOMES.
ASSETS
$1000
113
DO: :ES.
DEPJSITS
$1000
3
35,810
25,420
3
35,810
25,420
2
23,973
22,038
2
23,973
22,038
4
54,167
45,856
4
54,167
45,856
1
14,811
13,112
1
14,811
13,112
46
23
14
13
14
8
10
10
8
7
3
6
2,111,739
877' 043
462,741
377,364
305,089
272,709
254,828
248,177
238,503
178,600
154,080
149,982
1,675,030
726' 048
388,235
351,240
280,354
249,680
222,756
229,554
219,556
160,680
138,327
132,545
ORLANDO
FLA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0078
SUN BANKS OF FLORIDA, INC.
SUN BANK /WEST FL NA
SUN BANK/N FLORIDA NAT ASSOC
SUN BANK OF GAINESVILLE
SUN BANK/HIGHLANDS CTY N A
SUN FST NB OF DE FUNIAK SPGS
SUN BANK/OKEECHOBEE
SUN BANK/INDIAN RVE NA
PAGE
FRB MEMBERSHIP
ORLANDO
NATIONAL
PENSACOLA
NATIONAL
JACKSONVILLE
NON MEM
GAINESVILLE
NATIONAL
AVON PARK
NATIONAL
DE FUNIAK SPRINGS
NON MEM
OKEECHOBEE
NATIONAL
VERO BEACH
NO.
BANKS
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
HC GROUr TOTALS
7019
EAST COAST BANK CORPORATION
BANK OF ORMOND-BY THE "SEA
19
NON MEM
ORMOUND BEACH
VOLUSIA COUNTY
FLA
FLA
HC GROUP TOTALS
1
4056
THE FIRST NATIONAL BANK OF PALM BEACH, INCORPORATE PALM BEACH
FIRST NAT BK IN PALM BEACH
NATIONAL
PALM BEACH
HC GROUP TOTALS
70t
9
HC
5549
FLORIDA BAY B~NKS. INC.
BAY BAN~ AN~ TRJ~T CO
NO:~
MEN
PAN/.MA C:TY
PANA:IA CITY
FLA
FLA
1
FLA
FLA
GROUP TOTALS
COAST HCLD1NG ~ORP.
F1RST NATIO,'!AL BANK
GU~f
HC GROUP TOTALS
1
PANAMA CITY
NATIONAL
PANAMA CITY
FLA
FLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
114
DOMES.
DEPOSITS
$1000
7
7
3
2
2
1
1
141,611
116,674
71.540
37,725
35,812
25,765
17,726
119,417
93,166
57,191
32,931
30,640
23,338
15,539
185
6. 077.708
5,146,227
1
30,733
28,050
1
30,733
28,050
7
417,654
355,966
7
417,654
355,966
9
107,851
':6,300
9
107,851
96,300
3
53,649
48,231
3
53,649
48,231
PENSACOLA
PAGE
FLA
llHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6196
FIRST NATIONAL BANK HOLDING CORPORATION
FIRST NB OF ESCAMBIA CTY
FRll MEMBERSHIP
PENSACOLA
NATIONAL
ESCAMillA COUNTY
NO.
BANKS
FLA
FLA
HC GROUP TOTALS
0784
TRI-STATE INVESTMENT CORPORATION
WEST FLORIDA BANK
1
NON MEM
PENSACOLA
PENSACOLA
FLA
FLA
HC GROUP TOTALS
5834
UNITED AMERICAN OF NORTHWEST FLORIDA, INC.
FIRST STATE IlK OF PENSACOLA
1
ST MEM
PENSACOLA
PENSACOLA
FLA
FLA
HC GROUP TOTALS
0214
FIRST BANKERS CORPORATION OF FLORIDA
FIRST BANKERS NA
FIRST BKRS OF PLM BCH CTY NA
FIRST BKRS OF INDIAN RVR CTY
FIRST BNKRS OF TAMPA BAY NA
FIRST BANKERS ORNG CTY NA
FIRST BANKERS OF FLORIDA NA
FIRST BKRS OF S BREVARD NA
FIRST IlKS OF VOLUSIA CTY NA
1
POMPANO BEACH
NATIONAL
POMPANO BEACH
NATIONAL
BOCA RATON
NON MEM
VERO BEACH
NATIONAL
ST PETERSBURG
NATIONAL
WINTER GARDEN
NATIONAL
CAPE CANAVERAL
NATIONAL
MELBOURNE
NATIONAL
NEW SMYRNA BEACH
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
HC GROUP TOTALS
0228
FLORIDA COAST BANKS, INC.
FLORDIA COAST BANK
HC GROUP TOTALS
8
NON MEM
POMPANO BEACH
POMPANO BEACH
FLA
FLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
115
DOMES.
DEPOSITS
$1000
2
33,351
27,546
2
33,351
27,546
5
7 0, 618
60,600
5
70,618
60,600
4
65,111
58,27 3
4
65,111
58,27 3
8
2
7
4
6
5
2
4
372,798
133,978
126,352
74,728
55,822
47,262
36,423
34,168
322,239
121,718
115,018
64,054
48,493
43,826
32,726
30,324
38
881,531
778,398
24
616,855
538,722
24
616,855
538,722
POiiT ST. LUCIE
BHCNO
4895
0003
FLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSID!ARY Bt.t~K
TREASURE COAsr ~ANKCORP, INC.
BARNETT BANK OF ST LUCIE CTY
BARNETT BANKS OF FLORIDA, INS.
PM'E
FRB MEMBERSHIP
PORT ST. LUCIE
NON MEM
ST LUCIE COUNTY
JACKSONVILL..:
NO.
BANKS
NORTHWEST FLORIDA BANKING CORPORATION
QUINCY STATE BANK
CTZS CMRC BK OF TALLAHASSEE
1
NON MEM
ST MEM
QUINCY
QUINCY
TALLAHASSEE
FLA
FLA
INDEPENDENT COMMUNITY BANKS, INC.
FIRST NAT BANK WINTER PARK
BK OF THE ISL SANIBEL-CAP
2
SANIBEL
NATIONAL
WINTER PARK
ST MEM
SANIBEL
FLA
FLA
GUARDIAN BANKS FINANCIAL CORPORATION
GUARDIAN BANK
2
NON MEM
SEMINOLE
PINELLAS CTY
FLA
2151
THE INTERNATIONAL BANK OF FLORIDA, INC.
THE INTERNATIONAL BANK-HOLDING COMPANY OF FL
BANK OF FLORIDA CORPORATION
BK OF FL IN ST PETERSBURG
BANK OF FLORIDA N A
HC GROUP TOTALS
1
SOUTH MIAMI
NETHERLANDS ANTILLES
ST PETERSBURG
ST MEM
ST PETERSBURG
NATIONAL
CHIEFLAND
NA
FLA
FLA
44.866
3
47,930
44.866
3
1
53,603
10,283
45,535
9,520
4
63,886
55,055
7
3
117,142
59,710
108,522
54,068
10
176,852
162,590
3
70,335
62,633
3
70,335
62,633
5
1
89,872
4,308
79,444
3,398
6
94,180
82,842
FLA
HC GROUP TOTALS
4557
4556
$1000
FLA
HC GROUP TOTALS
4157
$1000
DOMES.
DEPOSITS
FLA
HC GROUP TOTALS
5323
DOMES.
ASSETS
FLA
FLA
3
47.930
FLA CONTRCLS THIS GROUP
HC GROUP TOTALS
2096
NO. OF
OFFICES
116
FLA
CONTROLS THIS GROUP
FLA
2
ST. PETERSBURG
PAGE
FLA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3785
FLORIDA PARK BANKS, INC.
PARK BANK OF FLORIDA
NO.
BANKS
FRB MEMBERSHIP
NON MEM
ST. PETERSBURG
ST PETERSBURG
FLA
FLA
1
HC GROUP TOTALS
5628
BANCSHARES COR~OR!TION
UNITED BANK OF PINELLAS
PI~FLLAS
ST MEM
.>T. PETERSBURG
ST PETERSBURG
FLA
FLA
1
HC GROUP TOTALS
6495
BELLEAIR nANKING CORP.
FIRST BANK & TR CO
NON MEM
ST. PETERSBURG BEACH
BELLEAIR BLUFFS
FLA
FLA
1
HC GROUP TOTALS
3557
CHARTER BANKING CORP.
FIRST GULF BCH BK AND TR
co
NON MEM
ST. PETERSBURG BEACH
ST PETERSBURG BCH
FLA
FLA
1
HC GROUP TOTALS
3890
STUART
AMERICAN ilANK CAPITAL CORPORATION OF FLOR.IIiA
STUART
NON MEM
AMERICAN BANK OF MARTIN CTY
. FLA
FLA
1
HC GROUP TOTALS
6706
SEACOAST BANKING CORPORATION
FIRST NAT tlANK & TRUST CO
HC GROUP TOTALS
:JTUART
STUART
NATIOt-lAL
FLA
FLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
117
DOMES.
DEPOSITS
$1000
8
406,702
362,073
8
406,702
362,073
1
25,411
22,832
1
25,411
22,832
3
98,760
90,236
3
98,760
90,236
6
94,622
82,202
6
94,622
82,202
2
55,013
51,022
2
55,013
51,022
6
223,531
205,097
6
223,531
205,097
TAMPA
FLA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3025
ALLIED BANKS, INC.
BANK OF HOL!DAY
PAGE
FRB MEMBERSHIP
ST MEM
TAMPA
HOLIDAY
NO.
BANKS
FLA
FLA
3437
FIRST FLORIDA BANKS, INC.
FIRST NATIONAL BK OF FLORIDA
BANK OF CLEARWATER
LEE COUNTY BANK
FIRST NATIONAL BANK
1ST AMERICAN BK OF PENSACOLA
FIRST NB OF LAKELAND
SECOND NAT BK OF TAMPA
LEWIS STATE BANK
FIRST NAT BK OF KISSIMMEE
FIRST NB OF WINTER HAVEN
CITIZENS BANK & TRUST CO
7L CORPORATION
57' 77 0
3
63,990
57' 77 0
FLA
FLA
32
1,627,240
FLA
11
281,744
FLA
8
223,756
FLA
2
135,103
FLA
2
121,869
FLA
4
95,651
FLA
1
94,834
FLA
6
88,510
FLA
3
85,126
FLA
2
42,248
FLA
2
29,000
FLA CONTROLS THIS GROUP
1,310,508
242,212
191,938
109,700
97,952
81,632
83,217
72,057
76,771
36,801
24,317
HC GROUP TOTALS
0713
MICKLER CORPORATION
FIRST NAT BK OF CLE~RWATER
11
TAMPA
NATIONAL
CLEARWATER
FLA
FLA
HC GROUP TOTALS
3437
0058
7L CORPORATION
FIRST FLORIDA BANKS, INC.
FIRST NATIONAL BK OF FLORIDA
BANK OF CLEARWATER
LEE COUNTY BANK
FIRST NATIONAL BANK
1ST AMERICAN BK OF PENSACOLA
FIRST NB OF LAKELAND
5ECOND NAT BK OF TAMP~
LEWIS STATE BANK
FIRST NAT BK OF KISSIMMEE
1
TAMPA
TAMPA
NATIONAL
TAMPA
NON MEI1
CLEARWATER
NON MEM
FORT MYERS
NATIONAL
PUNTA GORDA
NON MEM
PENSACOLA
NATIONAL
LAKELAND
NATIO:U l..
TAMPA
NON MEM
TALLAHASSEE
NATIONAL
KISSIM~1EE
DOMES.
DEPOSITS
$1000
63,990
1
TAMPA
NATIONAL
TAMPA
NON MEM
CLEARWATER
NON MEM
FORT MYERS
NATIONAL
PUNTA GORDA
NON MEM
PENSACOLA
NATIONAL
LAKELAND
NATIONAL
TAMPA
NON MEM
TALLAHASSEE
NATIONAL
KISSIM~1EE
NATIONAL
HINTER HAVEN
NON MEM
QUINCY
TAMPA
DOMES.
ASSETS
$1000
3
HC GROUP TOTALS
0058
NO. OF
OFFICES
118
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
73
2,825,081
2,327,105
6
269,242
244,640
6
269' 242
244,640
32
11
8
2
2
4
1
6
3
1,627,240
281,744
223,756
135,103
121,869
95,651
94,834
38,510
85,126
1,310,508
242,212
191,938
109,700
97,952
81,632
83,217
72,057
76,771
--
0058
3437
-~-----
PAGE
FLA
TAMPA
BHCNO
----
NAME AND LOCATION OF BANK HOLDING COMPANY
N~ME AND LO:A:ION OF SUBSIDIARY BANK
FIRST FLORIDA BANKS, INC.
FIRST NB Or WINTER HAVEN
CITIZENS BANK & TRUST CO
7L CORPORATION
NO.
BANKS
FRB MEMBERSHIP
-:-AMPA
NATIOI'lAL
:-JINTER t;AVEN
QUINCY
NON MEM
TAMPA
FIRST BANK HOLDING COMPANY
FIRST BANK PINELLAS CTY
TREASURE ISLAND
TREASURE ISLAND
73
2,825,081
2,327,105
3
41,785
37,444
3
41,785
37,444
2
20,853
18,306
2
20,853
18,306
5
1
105,677
13,352
97,990
12,026
6
119,029
110,016
7
204,522
188,499
7
204,522
188,499
1
92,075
84,465
1
92,07 5
84,465
FLA
FLA
1
HC GROUP TOTALS
7145
FLORIDA COUNTY BANKS, INC.
FARMERS AND MERCHANTS BANK
NON MEM
TRENTON
TRENTON
FLA
FLA
1
HC GROUP TOTALS
6887
V.B.T. HOLDING CORPORATION
VALPARAISO BANK & TRUST CO
BANK OF MARY ESTHER
NON MEM
NON MEM
VALPARAISO
VALPARAISO
MARY ESTHER
FLA
FLA
FLA
2
HC GROUP TOTALS
5627
FLORIDA WESTCOAST BANKS, INC.
FIRST NATIONAL BANK
VENICE
NATIONAL
VENICE
FLA
FLA
1
HC GROUP TOTALS
5977
BEACH ONE FINANCIAL SERVICES, INC.
BEACH BANK OF VERO BEACH
HC GROUP TOTALS
NON MEM
VERO BEACH
VERO BEACH
DOMES.
DEPOSITS
$1000
36,801
24,317
11
NON MEM
DOMES.
ASSETS
$1000
FLA
42,248
2
FLA
29,000
2
FLA
FLA CONTROLS THIS GROUP
HC GROUP TOTALS
5949
NO. OF
OFFICES
119
FLA
FLA
1
VERO BEACH
BHCNO
4984
0003
FLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SUNCOAST BANCORP, INC.
BARNETT BK OF INDIAN RVR CTY
BARNETT BANKS OF FLORIDA, INC.
PAGE
FRB MEMBERSHIP
VERO BEACH
NON MEM
VERO BEACH
JACKSONVILLE
NO.
BANKS
1
CREWS BANKING CORPORATION
WAUCHULA STATE BANK
NON MEM
WAUCHULA
WAUCHULA
FLA
1
THE FLAGLER BANK CORPORATION
FLAGLER NB OF THE PALM BCHS
WEST PALM BEACH
NATIONAL
WEST PALM BEACH
FLA
1--:~
7390
1
TMB BANKSHARES, INC.
MALL BANK
GROUP
NC.N MEM
WEST PALM BEACH
WEST PALM BEACH
FLA
1
NON MEM
WILLISTON
WILLISTON
FLA
FIRST STATE CORPORATION
FIRST STATE BANK AND TR
STATE BANK OF LEESBURG
HC GROUP TOTALS
http://fraser.stlouisfed.org/
Federal
Reserve
of St. Louis
--- -Bank
--
1
co
NON MEM
NON MEM
ALBANY
ALBANY
LEESBURG
GA
GA
2
47, 046
42,779
2
83,950
73,27 3
2
83,950
73,273
8
146,291
130,071
8
146,291
130,071
6
72,328
66,288
6
72,328
~,6,288
1
30,576
26,597
1
30,576
26,597
7
2
146,815
10,738
121,904
9,190
9
157,553
131,094
FLA
HC GROUP TOTALS
4254
42,779
FLA
";"OTAL~
WILLISTON HOLDING COMPANY
P~~KINS STATE BAN\
$1000
FLA
HC GROUP TOTALS
6421
$1000
DOMES.
DEPOSITS
FLA
HC GROUP TOTALS
6744
DOMES.
ASSETS
FLA
FLA
2
47,046
FLA CONTROLS THIS GROUP
HC GROUP TOTALS
3658
NO. OF
OFFICES
120
GA
2
~·--
~
---
---
~-~-----------~~-----------.-----------
PAGE
GA
ALMA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4049
SOUTH BANKING COMPANY
ALMA EXCHANGE BANK & TRUST
CITIZENS STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
NON MEM
ALMA
ALMA
KINGSLAND
GA
GA
GA
2
HC GROUP TOTALS
0706
THE ATTALLA TRUST COMPANY
EXC;iANGE BANK
NON MEM
ALTOONA
ATTALLA
ALA
GA
1
HC GROUP TOTALS
6573
CBA BANCSHARES, INC.
CITIZENS BANK OF AMERICUS
NON MEM
AMERICUS
AMERICUS
GA
GA
1
HC GROUP TOTALS
0728
BANK SOUTH CORPORATION
BANK SOUTH NA
BANK OF THE S CLAYTON CTY
BANK OF THE S GWINNETT CTY
BANK OF THE SOUTH COBB CTY
ATLANTA
ATLANTA
NATIONAL
FOREST PARK
NON MEM
DULUTH
NON MEM
MARIETTA
NON MEM
GA
GA
GA
GA
GA
4
HC GROUP TOTALS
3983
CDB CORP.
CITIZENS DEKALB BANK
HC GROUP TOTALS
NON MEM
ATLANTA
CLARKSTON
GA
GA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
121
DOMES.
DEPOSITS
$1000
2
1
22,845
5,849
20,245
5,288
3
28,694
25,533
2
32,110
29,053
2
32,110
29,053
5
47,526
42,045
5
47,526
42,045
40
9
3
4
1,632,019
123,524
54,314
50,651
1,019,236
109,492
47,782
44,968
56
1,860,508
1,221,478
6
29,170
26,629
6
29,170
26,629
ATLANTA
BHCNO
0006
GA
NAN[ AND LOCATI~' ~ 0' BANK HOLDING COMPANY
NAME AND LO~A1!0N OF SUBSIDIARY BANK
CITIZENS AND SOUTHERN GEORGIA CORPORATION
CITIZENS & SOUTHERN NAT BK
CTZ AND SOUTHRN BK OF ALBANY
CTZ & SOUTHERN BK OF DUBLIN
C & S BANK OF WEST GEORGIA
CTZ & SOUTHERN NEWNAN BK
CTZ & SUTHRN BK OF THOMASTON
PAGE
FRB MEMBERSHIP
ATLANTA
NATIONAL
SAVANNAH
NON MEM
ALBANY
NON MEM
DUBLIN
NON MEM
LA GRANGE
NON MEM
NEI~NAN
NON MEM
THOMASTON
NO.
BANKS
GA
GA
GA
GA
GA
GA
CITIZENS BANCSHARES CORPORATION
CITIZENS TRUST BANK
6
ST MEM
ATLANTA
ATLANTA
GA
FIRST ATLANTA CORPORATION
FIRST NAT BANK OF ATLANTA
FIRST NAT BK OF DALTON
FIRST BANK OF SAVANNAH
1
ATLANTA
NATIONAL
ATLANTA
NATIONAL
DALTON
NON MEM
SAVANNAH
GA
GA
GA
FMB BANKING CORPORATION
FARMERS AND MERCHANTS BANK
3
NON MEM
ATLANTA
SUMMERVILLE
GA
6307
NBG FINANCIAL CORPORATION
NATIONAL BANK OF GEORGIA
INTEREDEC (GEORGIA) N.V.
HC GROUP TOTALS
1
ATLANTA
NATIONAL
ATLANTA
CURACAO
GA
NA
6,098,975
159,918
93,266
88,445
59,047
53,145
3,871,630
140,231
82,931
78,870
52,707
46,863
17 5
6,552,796
4,273,232
3
63,705
55,144
3
63,705
55,144
95
6
7
5,229,961
206,347
90,129
3,416,567
132,737
82,315
108
5,526,437
3,681,619
4
57,768
50,095
4
57,768
50,095
55
1,100,697
802,814
55
1,100,697
802,814
GA
HC GROUP TOTALS
4735
154
3
4
4
3
2
GA
HC GROUP TOTALS
3975
$1000
GA
HC GROUP TOTALS
0709
$1000
DOMES.
DEPOSITS
GA
HC GROUP TOTALS
0566
DOMES.
ASSETS
NO. OF
OFFICES
122
GA
CONTROLS THIS GROUP
1
PAGE
GA
ATLANTA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6943
NBG HOLDING COMPANY
NATIONAL BANK OF GEORGIA
NO.
BANKS
FRB MEMBERSHIP
ATLANTA
ATLANTA
NATIONAL
GA
GA
1
HC GROUP TOTALS
3861
2085
PEACHTREE BANCSHARES, INC.
PEACHTREE BAN~ AND TRUST
BANK OF WOODSTOCK
TRUST COMPANY OF GEORGIA
co
ATLANTA
CHAMBLEE
NON MEM
WOODSTOCK
NON MEM
ATLANTA
GA
GA
GA
GA
2
3987
ROSWELL BANCSHARES
ROSWELL BANK
NON MEM
ATLANTA
ROSWELL
GA
GA
1
HC GROUP TOTALS
398:i
TGB C':ORP.
GO"DON BANK
NO~
MEM
'HL~NTA
GORDO!-~
GA
GA
1
HC GROUP TOTALS
0143
0005
2085
TRUST COMPANY BAWK
TRUST COMPANY BANK
TRUST COMPAN~ OF GEORGIA AS5~CIATES
TR CO BK OF MIDDLE GA NA
TR CO GA BK SAVANNAH NA
NB & TR CO OF COLUMBUS GA
FIRST NB&TR CO OF AUGUSTA
FIRST NAT BK OF ROME
FIRST NAT BANK OF WAYNE CTY
TRUST COMPANY OF GEORGIA
HC GROUP TOTALS
ATLANTA
ATLANTA
ATLANTA
MACON
NATIONAL
SAVANNAH
NATIONAL
COLUMBUS
NATIONAL
AUGUSTA
NATIONAL
ROME
NATIONAL
JESUP
NATIONAL
ATLANTA
ST MEM
GA
GA
GA
GA
GA
GA
GA
GA
GA
GA
55
1,100,697
802,814
55
1,100,697
802,814
12
1
0
0
0
0
13
0
0
4
79,269
70,612
4
79,269
70,612
1
13,391
12,064
1
13,391
12,064
43
3,023,438
1,936,543
15
12
7
10
6
3
301,948
192,424
144,115
143,457
127,194
33,247
243,054
161,935
125,652
123,555
111' 156
28,480
96
3,965,823
2,730,375
CONTROLS THIS GROUP
7
$1000
$1000
CONTROLS THIS GROUP
HC GROUP TOTALS
DOMES.
DEPOSITS
DOMES.
ASSETS
NO. OF
OFFICES
123
BHCNO
2085
3861
4271
0143
0005
2085
PAGE
GA
ATLANTA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TRUST COMPANY OF GEORGIA
FIRST NAT BANK OF ATHENS
TRUST CO BANK OF COBB CTY NA
FIRST NAT BK OF BRUNSWICK
TRUST COMPANY BK OF ROCKDALE
FIRST NATIONAL BK OF ALBANY
TR CO BK OF HENRY CTY NA
TRUST CO BK OF CLAYTON CTY
TRUST CO BK OF GWINNETT CTY
TRUST CO BANK OF DOUGLAS CTY
TRUST CO BANK OF CARROLL CTY
PEACHTREE BANCSHARES, INC.
PEACHTREE BANK AND TRUST co
BANK OF WOODSTOCK
SOUTHERN BANCSHARES, INC.
TRUST CO BANK OF COFFEE CTY
TRUST COMPANY BANK
TRUST COMPANY BANK
TRUST COMPANY OF GEORGIA ASSOCIATES
TR CO BK OF MIDDLE GA NA
TR CO GA BK SAVANNAH NA
NB & TR CO OF COLUMBUS GA
FIRST NB&TR CO OF AIJGUSTA
FIRST NAT BK OF ROME
FIRST NAT BANK OF WAYNE CTY
TRUST COMPANY OF GEORGIA
NO.
BANKS
FRB MEMBERSHIP
ATLANTA
NATIONAL
ATHENS
NATIONAL
SMYRNA
NATIONAL
BRUNSWICK
ROCKDALE COUNTY
NON MEM
NATIONAL
ALBANY
NATIONAL
MC DONOUGH
JONESBORO
NON MEM
LAWRENCEVILLE
NON MEM
DOUGLASVILLE
NON MEM
BOWDON
NON MEM
ATLANTA
NON MEM
CHAMBLEE
I~OODSTOCK
NON MEM
DOUGLAS
NON MEM
DOUGLAS
ATLANTA
ATLANTA
ST MEM
ATLANTA
NATIONAL
MACON
NATIONAL
SAVANNAH
NATIONAL
COLUMBUS
AUGUSTA
NATIONAL
NATIONAL
ROME
NATIONAL
JESUP
ATLANTA
GA
GA
GA
GA
GA
GA
GA
GA
GA
GA
GA
GA
GA
GA
GA
GA
GA
GA
GA
GA
GA
GA
GA
GA
GA
GA
2085
TRUST COMPANY OF GEORGIA ASSOCIATES
TR CO BK OF MIDDLE GA NA
TR CO GA BK SAVANNAH NA
NB & TR CO OF COLUMBUS GA
FIRST NB&TR CO OF AUGUSTA
FIRST NAT BK OF ROME
f~RST NAT BANK OF WAY~E ;::TY
TRUST COMPANY OF GEORGIA
HC GROUP TOTALS
20
ATLANTA
MACON
NATIONAL
SAVANNAH
NATIONAL
COLUMBUS
NATIONAL
AUGUSTA
NATIONAL
ROI1E
NAT"!ONAL
JESUP
NATIONAL
ATLANTA
GA
GA
GA
GA
GA
GA
GA
GA
$1000
5
8
5
3
6
5
6
6
4
3
155,081
134,248
122,576
88,617
84,418
67,082
61,274
59,438
50,196
36,226
112,646
122,706
105,172
80,913
76,677
60,231
53,932
52,176
44,427
30,630
12
1
0
0
0
0
3
74,318
66,458
43
3,023,438
1,936,543
15
12
7
10
6
3
301,948
192,424
144,115
143,457
127.194
33,247
243,054
161,935
125,652
123,555
111' 156
28,480
163
4,899,297
3,536,343
15
12
7
10
6
3
301,948
192,424
144,115
143,457
127,194
33,247
243,054
161,935
125,652
123,555
111,156
28,480
53
942,385
793,832
CONTROLS THIS GROUP
6
DOMES.
DEPOSITS
$1000
CONTROLS THIS GROUP
HC GROUP TOTALS
0005
DOMES.
ASSETS
NO. OF
OFFICES
124
BHCNO
0714
3730
0714
PAGE
GA
AUGUSTA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LQCATION OF SUBSIJIARY BANK
FIRST RAILROAD & BANKING COMPANY OF GEORGIA
GEORGIA RAILROAD BK&TR CO
FIRST GEORGIA BANK
FIRST NAT BK OF COLUMBUS
COMMERCIAL BANK AND TRUST CO
COMMERCIAL BANK OF COBB CTY
FIRST NAT BK OF NEWNAN
BANK OF DALTON
FIRST SOUTH BANKCORP
FIRST NAT BK OF COLUMBUS
FARMERS AND MERCHANTS BANK
FIRST RAILROAD & BANKING COMPANY OF GEORGIA
NO.
BANK!>
FRB MEMBERSHIP
AUGUSTA
AUGUSTA
ST MEM
ATLANTA
ST MEM
COLU~1BUS
NATIONAL
GRIFFIN
NON MEM
MARIETTA
NON f1EM
NEWNAN
NATIONAL
DALTON
NON MEM
GA
GA
GA
GA
GA
GA
GA
COLUMBUS
NATIONAL
PINE MOUNTAIN
NON MEM
AUGUSTA
GA
GA
GA
COLU~1BUS
GA
GA
PORT CITY HOLDING COMPANY, INC.
FIRST PORT CITY BANK
9
NON MEM
BAINBRIDGE
BAINBRIDGE
GA
GA
1
HC GROUP TOTALS
6670
BALL GROUND
FIRST CITIZENS BANCORP OF CHEROKEE COUNTY, INC.
BALL GROUND
NON MEM
CITIZENS BANK
G.A
GA
1
HC GROUP TOTALS
4822
UNITED BANK CORPORATION
BANK OF ZEBULON
LAMAR STATE BANK
CRAWFORD COUNTY BANK
NON MEM
NON MEM
NON MEM
BARNESVILLE
ZEBULON
BARNESVILLE
ROBERTA
GA
GA
GA
GA
3
HC GROUP TOTALS
5822
GEORGtA PEOPLES BANKSHARES, INC.
PEOPLES STATE BANK & TR
HC GROUP TOTALS
~
NON MEM
BAXLEY
BAXLEY
GA
$1000
GA
1
DOMES.
DEPOSITS
$1000
18
15
22
14
7
3
3
531,174
337,802
297,749
176,641
99,042
65,633
54,481
415,900
291,765
255,495
158,207
87,050
59,942
46,983
22
3
297,749
29,705
255,495
26,441
107
1,889,976
1,597,278
1
31,764
28,009
1
31,764
28,009
2
22,188
20,302
2
22,188
20,302
2
2
1
26,285
22,989
17,780
23,872
19,386
15,711
5
67,054
58,969
1
15,717
14,106
1
15,717
14,106
CONTROLS THIS GROUP
HC GROUP TOTALS
4690
DOMES.
ASSETS
NO. OF
OFFICES
125
BOWMAN
BHCNO
6668
GA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AMERICAN BANKSHARES, INC.
AMERICAN BANK
PAGE
FRB MEMBERSHIP
NON MEII'I
BOWMAN
BOWMAN
NO.
BANKS
GA
GA
HC GROUP TOTALS
0793
1
AMERICAN TRADING COMPANY
STATE BANK OF KINGSLAND
NON MEM
BRUNSWICK
KINGSLAND
GA
1
HERITAGE BANCSHARES, INC.
HERITAGEBANK
NON MEM
BUFORD
ALPHARETTA
GA
1
FARMERS
.rNc.
B~HCS~ARE~,
SECURIT~
BAN~
SlATE
FARMERS STArE BANK
NON MEM
NON MEM
C<\D;•IELL
MC RAE
CAm•.JELL
GA
GA
2
CAIRO BANCHSHARES, INC.
CAIRO BANKrNG COMPANY
NON M[f'•
CAIRO
CAIRO
GA
1
GRADY HOLDING COMPANY
FIRST NAT BK OF GRADY CTY
HC GROUP TOTALS
--~------·--·-
--
CAIRO
NATIONAL
CAIRO
GA
.......
9,283
8,190
2
9,283
8,190
1
9,848
8,654
1
9,848
8,654
9
105,441
96,488
9
105,441
96,488
1
1
18,238
6, 411
1~,086
2
24,649
21,812
2
35,743
30,606
2
35,743
30,606
2
21,284
19,282
2
21,284
19,282
5,726
GA
HC GROUP TOTALS
2905
$1000
GA
HC GROUP TOTALS
5560
$1000
DOMES.
DEPOSITS
GA
HC GROUP TOTALS
326 J
DOMES.
ASSETS
GA
HC GROUP TOTALS
3916
NO. OF
OFFICES
126
GA
1
CAMILLA
PAGE
GA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4014
p
& C BANK SHARES, INC.
PLANTERS AND CITIZENS BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
CAMILLA
CAMILLA
GA
GA
HC GROUP TOTALS
4290
FIRST BANKS, INC.
BANK OF TOCCOA
FIRST BANK AND TRUST
1
NON MEM
NON MEM
CARNESVILLE
TOCCOA
CARNESVILLE
GA'
GA
GA
HC GROUP TOTALS
4025
PEOPLES EQUITY SHARES, INC.
PEOPLES BANK
2
NON MEM
CARROLLTON
CARROLLTON
GA'
GA
HC GROUP TOTALS
6574
BARTOW BANCSHARES INC.
BARTOW COUNTY BANK
1
NON MEM
CARTERSVILLE
CARTERSVILLE
GA
GA
HC GROUP TOTALS
6446
COHUTTA BANCSHARES, INC.
COHUTTA BANKING COMPANY
1
NON MEM
CHATSWORTH
CHATSWORTH
GA
GA
HC GROUP TOTALS
6382
FIRST CHATSWORTH BANKSHARES, INC.
FIRST NAT BK OF CHATSWORTH
HC GROUP TOTALS
1
CHATSWORTH
CHATSWORTH
NATIONAL
GA
GA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
127
DOMES.
DEPOSITS
$1000
1
36,446
31,052
1
36,446
31,052
3
2
48,453
31,428
28,67 5
5
79,881
74,005
3
80,773
72,461
3
80,773
72,461
3
24,028
21,827
3
24,028
21,827
5
59,787
53,676
5
59,787
53,676
2
21,918
19,818
2
21,918
19,818
45,330
CLAYTON
BHCNO
6842
GA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LIBERTY BANCORP OF GEORGIA, INC.
RABUN COUNTY BANK
PAGE
FRB MEMBERSHIP
NON MEM
CLAYTON
CLAYTON
NO.
BANKS
GA
THE PEOPLES BANKCORP
PEOPLES BANK
1
NON MEM
CLEVELAND
CLEVELAND
GA
GA
HC GROUP TOTALS
0741
UNION INVESTMENT CO., INC.
CITIZENS BANK
1
NON MEM
COLQUITT
COLQUITT
GA
GA
HC GROUP TOTALS
0283
2938
3351
3644
0283
CB&T BANCSHARES, INC.
COLUMBUS BANK COMPANY
COMMERCIAL BANK
FIRST ST BK & TC OF VALDOSTA
COMMRCL BK & TC OF TROUP CTY
SEC BK & TR CO OF ALBANY
SUMTER COUNTY BK AND TR CO
BANK OF HAZLEHURST
WEST GEORGIA FINANCIAL CORPORATION
WEST GA BANK OF TALLAPOOSA
CARROLL COUNTY FINANCIAL CORPORATION
BANK OF CARROLL COUNTY
COASTAL BANKSHARES, INC.
COASTAL BANK OF GEORGIA
CB&T BANCSHARES, INC.
HC GROUP TOTALS
1
COLUMBUS
COLUMBUS
THOMASVILLE
VALDOSTA
LA GRANGE
ALBANY
AMERICUS
HAZLEHURST
TALLAPOOSA
NON MEM
TALLAPOOSA
TEMPLE
NON MEM
TEMPLE
ST. SIMONS ISLAND
NON MEM
BRUNSWICK
COLUMBUS
NON
NON
NON
NON
NON
NON
NON
MEM
MEM
MEM
MEM
MEM
MEM
MEM
GA
GA
GA
GA
GA
GA
GA
GA
GA
GA
GA
DOMES.
ASSETS
$1000
DOMES.
DEPOSITS
$1000
GA
HC GROUP TOTALS
5341
NO. OF
OFFICES
128
1
15,220
13,217
1
15,220
13,217
2
120,874
112,374
2
120,874
112,374
1
30,680
23,585
1
30,680
23,585
18
4
4
2
417,345
99,075
61,718
52,131
49,555
2
1
18,419
344,648
86,643
54,399
46,153
42,003
29,552
16,133
3
15,113
13,968
5
19,111
1717 36
5
47,877
41,878
47
812,994
693,113
GA
3
GA
GA
GA
CONTROLS THIS GROUP
10
32,650
COLUMBUS
BHCNO
3730
0714
PAGE
GA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FirST SOUTH BANKCORP
FIRST NAT BK OF COLUMBUS
FARMERS AND MERCHANTS BANK
FIRST RAILROAD & BANKING COMPANY OF GEORGIA
FRB MEMBERSHIP
NO.
BANKS
COLUMBUS
NATIONAL
COLUMBUS
NON MEM
PINE MOUNTAIN
AUGUSTA
GA
GA
GA
GA
FIRST COMMERCE BANCORP, INC.
FIRST NAT BANK OF COMMERCE
2
COMMERCE
NATIONAL
COMMERCE
GA
GA
HC GROUP TOTALS
5685
FLINT BANCSHARES, INC.
CORDELE BANKING COMPANY
1
NON MEM
CORDELE
CORDELE
GA
GA
!-':: GROUP TOTALS
4255
COMMUNITY BANKSHARES, INC.
CORNELIA BANK
!-.lG~THE.l\STEP;l .•.:ANK:::NG COMPANY
1
NON MEM
NON MEM
CORNELIA
CORNELIA
COMMERCE
GA
GA
GA
HC GROUP TOTALS
0716
FIRST CORNELIA CORPORATION
FIRST NAT BANK OF HABERSHAM
2
CORNELIA
NATIONAL
CORNELIA
GA
GA
HC GROUP TOTALS
3891
CUMMING BANCSHARES, INC.
BANK OF CUMMING
HC GROUP TOTALS
1
NON MEM
CUMMING
CU~lMING
GA
GA
1
DOMES.
ASSETS
$1000
DOMES.
DEPOSITS
$1000
22
3
2}7' 749
29,705
255,495
26,441
25
327,454
281.936
3
45,958
40,652
3
45,958
40,652
2
45,027
37 '570
2
45,027
'!.7,570
5
2
64,902
17,247
59,283
15,894
7
82,149
75,177
3
54,435
49,866
3
54,435
49,866
2
64,691
59,060
2
64,691
59,060
CONTROLS THIS GROUP
HC GROUP TOTALS
4842
NO. OF
OFFICES
129
DAHLONEGA
BHCNO
5528
GA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DAHLONEGA BANCORP, INC.
BANK OF DAHLONEGA
PAGE
FRB MEMBERSHIP
NON MEM
DAHLONEGA
DAHLONEGA
NO.
BANKS
GA
GA
HC GROUP TOTALS
4976
NORTHWEST GEORGIA FINANCIAL CORPORATION
CITIZENS BANK
1
NON MEM
DALLAS
DALLAS
GA
GA
HC GROUP TOTALS
3984
HARDWICK HOLDING COMPANY
HARDWICK BANK & TRUST CO
1
NON MEM
DALTON
DALTON
GA
FIDELITY SOUTHERN CORPORATION
FIDELITY NATIONAL BANK
1
DECATUR
NATIONAL
DECATUR
GA
GA
HC GROUP TOTALS
4271
2085
SOUTHERN BANCSHARES, INC.
TRUST CO BANK OF COFFEE CTY
TRUST COMPANY OF GEORGIA
1
DOUGLAS
NON MEM
DOUGLAS
ATLANTA
GA
GA
THORNTON HOLDING COMPANY, INC.
DOUGLAS COUNTY BANK
HC GROUP TOTALS
DOUGLASVILLE
DOUGLASVILLE
GA
$1000
2
51,507
46,184
2
51,507
46,184
3
26,921
24,045
3
26,921
24,045
4
103,232
79,502
4
103,232
79,502
4
67' 072
59,392
4
67,072
59,392
3
74,318
66,458
3
74,318
66,458
1
8,922
8,083
1
8,922
8,083
CONTROLS THIS GROUP
1
NON MEM
$1000
DOMES.
DEPOSITS
GA
HC GROUP TOTALS
4896
DOMES.
ASSETS
GA
HC GROUP TOTALS
3494
NO. OF
OFFICES
130
GA
1
PAGE
GA
DUBLIN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3506
DUBLIN BANCSHARES1 INC.
MORRIS STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
DUBLIN
DUBLIN
GA
GA
1
HC GROUP TOTALS
6671
FIRST ELBERT CORPORATION
FIRST NAT BK IN ELBERTON
ELBERTON
ELBERTON
NATIONAL
GA
GA
1
HC GROUP TOTALS
4158
MIDDLE GEORGIA CORPORATION
BANK OF ELLAVILLE
NON MEM
ELLAVILLE
ELLAVILLE
GA
GA
1
HC GROUP TOTALS
6804
COLONY BANKCORP1 INC.
BANK OF FITZGERALD
NON MEM
FITZGERALD
FITZGERALD
GA
GA
1
HC GROUP TOTALS
4295
SOUTHEASTERN BANKING CORPORATION
CITIZENS BANK
DARIEN BANK
NON MEM
NON MEM
FOLKSTON
FOLKSTON
DARIEN
GA
GA
GA
2
HC GROUP TOTALS
5466
COUNTRY BANK COMPANY
MONKOE COUNTY BANK
HC GROUP TOTALS
NON MEM
FORSYTH
FORSYTH
GA
GA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
131
DOMES.
DEPOSITS
$1000
2
451053
391910
2
451053
391910
2
631415
571069
2
631415
571069
1
11 7 56
91456
1
11 7 56
91456
2
321301
281121
2
321301
281121
3
2
381948
221180
321491
191085
5
611128
511576
1
251580
221843
1
251580
221843
I
I
FORT OGLETHORPE
BHCNO
GA
PAGE
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
3903
CATOOSA BANCSHARES1 INC.
FORT OGLETHORPE STATE BANK
HC GROUP TOTALS
3640
BANK CORPORATION OF GEORGIA
FIRST SOUTH BANK
NON MEM
FORT OGLETHORPE
FORT OGLETHORPE
NO.
BANKS
GA
GA
1
NON MEM
FORT VALLEY
FORT VALLEY
GA
GA
HC GROUP TOTALS
7106
t-:C
4367
1
CB BANCSHARES1 INC.
CITIZENS BANK
NON MEM
FORT VALLEY
FORT VALLEY
GA
GA
GROUP TOTALS
1
FIRST NATIONAL BANCORP
FIRST NB OF GAINESVILLE
GAINESVILLE
NATIONAL
GAINESVILLE
GA
GA
HC GROUf' TOTALS
4107
1
FIRST CITIZENS BANKSHARES1 INC.
FIRST CITIZENS BANK
NON MEM
GLENNVILLE
GLENNVILLE
GA
GA
HC GROUP TOTALS
3221
BLAKELY INVESTMENT COMPANY
COMMERCIAL BANK AND TRUST
HC GROUP TOTALS
1
co
NON MEM
GRIFFIN
GRIFFIN
GA
GA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
132
DOMES.
DEPOSITS
$1000
3
231775
211784
3
231775
211784
3
461558
41,362
3
461558
411362
2
311110
271114
2
31 110
?7 I 114
5
2541287
2091851
5
2541287
2091851
2
241839
221727
2
241839
221727
14
1761641
1581207
14
1761641
1581207
I
C---~------------------------------cc-cc--
PAGE
GA
GRIFFIN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2886
COMMERCIAL BANKSHARES, INC.
COMMERCIAL BANK AND TRUST
co
NO.
BANKS
FRB MEMBERSHIP
NON MEM
GRIFFIN
GRIFFIN
GA
GA
1
HC GROUP TOTALS
6477
FNB BANKING COMPANY
FIRST NAT BANK OF GRIFFIN
GRIFFIN
GRIFFIN
NATIONAL
GA
GA
1
HC GROUP TOTALS
6518
CCB BANCSHARES, INC.
CITIZENS COMMUNITY BANK
NON MEM
HAHIRA
HAHIRA
GA
GA
1
HC GROUP TOTALS
5835
COASTAL BANKSHARES, INC.
COASTAL BANK
NON MEM
HINESVILLE
HINESVILLE
GA
GA
1
HC GROUP TOTALS
5918
FIRST HOGANSVILLE BANKSHARES, INC.
CITIZENS BANK
NON MEM
HOGANSVILLE
HOGANSVILLE
GA
GA
1
HC GROUP TOTALS
5355
_
BANKS COUNTY FINANCIAL CORPORATION
BANK OF BANKS COUNTY
HC GROUP TOTALS
NON MEM
HOMER
HOMER
GA
GA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
133
DOMES.
DEPOSITS
$1000
14
176,641
158,207
14
176,641
158,207
3
58,033
49,849
3
58,033
49,849
2
19,675
17,852
2
19,675
17,852
2
51,565
46,830
2
51,565
46,830
1
14,626
12,528
1
14,626
12,528
1
15,263
13,996
1
15,263
13,996
JASPER
BHCNO
6309
GA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PICKENS COUNTY BANCSHARES, INC.
PICKENS COUNTY BANK
PAGE
FRB MEMBERSHIP
NON MEM
JASPER
JASPER
NO.
BANKS
GA
FIRST SECURITY BANKSHARES, INC.
NORTHEAST GEORGIA BANK
1
NON MEM
LAVONIA
LAVONIA
GA
FIRST GWINNETT BANCSHARES, INC.
FIRST NB OF GWINNETT COUNTY
1
LAWRENCEVILLE
NATIONAL
LAWRENCEVILLE
GA
F & M BANCSHARES, INC.
FARMERS AND MERCHANTS BANK
HC GROUP TOTALS
1
6575
CITIZENS HOLDING COMPANY
CITIZENS BANKING COMPANY
NON MEM
LESLIE
LESLIE
GA
LEXINGTON
LEXINGTON
GA
BANKING CO., INC.
BANK OF PERRY
PEOPLES BANK
FARMERS BANK
1
PERSO~S
HC GROUP TOTALS
NON MEM
NON MEM
NON MEM
LITHONIA
PERRY
LITHONIA
FORSYTH
GA
GA
GA
16,372
14,370
1
16,372
14,370
3
34,770
31,300
3
34,77 0
31,300
6
124,777
111,022
6
124,777
111,022
1
8,542
7,480
1
8,542
7,480
1
14,202
12,772
1
14,202
12,772
2
2
1
36,058
27,818
18,927
32,327
24,509
16,849
5
82,803
73,685
GA
HC GROUP TOTALS
3788
1
GA
1
NON MEM
$1000
GA
HC GROUP TOTALS
6767
$1000
DOMES.
DEPOSITS
GA
HC GROUP TOTALS
3988
DOMES.
ASSETS
GA
HC GROUP TOTALS
7091
NO. OF
OFFICES
134
GA
3
---------~--~-
LYONS
PAGE
GA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPAN\'
~~ME AND LOCATION OF 3UB~IDIARY BANK
4116
SOUTH GEORGIA BANKSHARES CORP.
PEOPLES BANK
FRB
NO.
BANKS
M':M'~~f"!-
SHIP
NON MEM
LYONS
LYONS
GA
GA
HC GROUP TOTALS
5333
GEORGIA STATE BANKSHARES, INC.
GEORGIA STATE BANK
1
NON MEM
MABLETON
MABLETON
GA
GA
HC GROUP TOTALS
2978
GEORGIA BANCSHARES. INC.
GEORGIA SAN~ ANJ T~UST CO
FIP.ST N:•T l"r\ OF ~-OI:STON CTY
FAKMER~ NB OF MJNT~CcLLO
1
MACC'N
MAC Oil
PERRY
NATIONAL
MONTlC(-L:..O
NO'I
ME1~
NATIONA~
GA
GA
GA
GA
HC GROUP TOTALS
5376
NCB CORP.
NEWTON COUNTY BANK
3
NON MEM
MANSFIELD
MANSFIC:LD
GA
GA
HC GROUP TOTALS
3915
FIRST CITY BANCORP, INC.
FIRST NAT BANK OF COBB CTY
1
MARIETTA
NATIONAL
MARIETTA
GA
GA
HC GROUP TOTALS
0712
J. L. PILCHER AND SONS, INC.
BANK OF MEIGS
HC GROUP TOTALS
1
NON MEM
MEIGS
MEIGS
GA
GA
1
NO. uF
OFFICES
DOMES.
JI.SS ETS
.:;1000
135
DOMES.
DEPOSITS
$1000
2
24,395
21,146
2
24,395
21,146
9
101,648
93,148
9
101,648
93,148
7
4
1
149,129
41,457
18,761
129,932
>7,952
11' 27 9
12
209,347
185,163
2
8,465
7,670
2
8,465
7,670
11
311,134
261 '263
11
311,134
261,263
1
4,740
4,103
1
4,740
4,103
METTER
BHCNO
GA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FINANCIAL SERVICES, INC.
METTER BANKING COMPANY
HC GROUP TOTALS
6519
4207
PAGE
FRB MEMBERSHIP
METTE~
CENTRAL AND SOUTHERN HOLDING COMPANY
CTZ&S BK OF MILLEDGEVILLE
NON MEM
METTER
METTER
NO.
BANKS
GA
GA
1
NON MEM
MILLEDGEVILLE
MILLEDGEVILLE
GA
GA
HC GROUP TOTALS
7292
EXCHANGE BANKSHARES, INC.
EXCHANGE BANK
1
NON MEM
MILLEDGEVILLE
MILLEDGEVILLE
GA
NBWC CORPORATION
NATIONAL BANK OF WALTON CTY
HC GROUP TOTALS
6197
FIRST UNITED BANCSHARES, INC.
FIRST UNITED BANK
1
MONROE
NATIONAL
MONROE
GA
GA
1
NON MF.M
MONTEZUMA
MONTEZUMA
GA
ABC HOLDING COMPANY
AMERICAN BANKING COMPANY
HC GROUP TOTALS
1
NON MEM
MOULTRIE
MOULTRIE
GA
$1000
DOMES.
DEPOSITS
$1000
2
33,320
29,158
2
33,320
29,158
.2
74,947
65,958
2
74,947
65,958
3
46,368
40,257
3
46,368
40,257
3
60,849
53,914
3
60,849
53,914
2
27,831
23,779
2
27,831
23,779
2
39,629
35,348
2
39,629
35,348
GA
HC GROUP TOTALS
4309
DOMES.
ASSETS
GA
HC GROUP TOTALS
6096
NO. OF
OFFICES
136
GA
1
-~------~~-----~-----~-~--
MOULTRIE
---
-----.-
GA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4015
SOUTHWEST GEORGIA FINANCIAL CORPORATION
MOULTRIE NATIONAL BANK
PAGE
FRB MEMBERSHIP
MOULTRIE
NATIONAL
MOULTRIE
NO.
BANKS
GA
GA
HC GROUP TOTALS
3659
FSB BANCORP, INC.
FAYETTE STATE BANK
1
NON MEM
PEACHTREE CITY
PEACHTREE CITY
GA
GA
HC GROUP TOTALS
4782
PINEVIEW BANCSHARES, INC.
PINEVIEW STATE BANK
1
NON MEM
PINEVIEW
PINEVIEW
GA
QUITMAN BANCSHARES, INC.
BANK OF QUITMAN
1
NON MEM
QUITMAN
QUITMAN
GA
GA
HC GROUP TOTALS
6900
THE NATIONAL CITY BANKCORP
NATIONAL CITY BANK OF ROME
1
ROME
NATIONAL
ROME
GA
GA
HC GROUP TOTALS
2753
SBT CORPORATION
SAVANNAH BANK AND TR CO
FIRST NAT BANK OF VALDOSTA
FIRST NAT BK & TR CO
BANK OF SCREVEN COUNTY
1
SAVANNAH
ST MEM
SAVANNAH
NATIONAL
VALDOSTA
NATIONAL
VIDALIA
NON MEM
SYLVANIA
GA
GA
GA
GA
DOMES.
ASSETS
$1000
DOMES.
DEPOSITS
$1000
2
80,305
66,023
2
80,305
66,023
4
58,899
53,093
4
58,899
53,093
1
6,617
5,895
1
6,617
5,895
2
20,877
18,807
2
20,877
18,807
5
133,971
116,011
5
133,971
116' 011
14
5
3
1
434,243
88,254
42,566
41,594
347,683
77,254
38,754
37,452
GA
HC GROUP TOTALS
4459
NO. OF
OFFICES
137
GA
SAVANNAH
BHGNO
;2753
GA
NAME AND lOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SBT CORPORATION
CENTRAL BANK OF GEORGIA
COMMERCIAl BANK
PAGE
FRB MEMBERSHIP
NON MEM
NON MEM
SAVANNAH
MACON
WAYCROSS
NO.
BANKS
6
SOUTHERN BANK HOLDING COMPANY
SOUTHERN BANK & TRUST CO
HC GROUP TOTALS
07.S:S
SOPE~TON t~V~L
STJ~f~,
BANK OF SOPERTON
INC.
NON MEM
SAVANNAH
SAVANNAH
Sl:Pl:RTON
SOPERTUN
0233
H~
COASTAl BANKSHARES, INC.
COASTAL BA~K OF G~ORGIA
CB&T BANCSHARES, INC.
1
ST. SIMONS ISLAND
NON MEM
BRUNSW!CK
COLUMBUS
GA
GA
FIRST BULLOCH BANKING CORPORATION
FIRST BULLOCH BK AND TR CO
HC GROUP TOTALS
GA
NON MEM
STOCKBRIDGE
STOCKBRIDGE
GA
35,521
30,649
30
683,039
567,313
2
14,006
12,724
2
14,006
12,724
1
22,207
19,193
1
22,207
19,193
5
47,877
41,878
5
47,877
41,878
4
77,872
69,284
4
77,872
69,284
3
39,513
35,351
3
39,513
35,351
GA
1
6447
HENRY COUNTY BANCSHARES, INC.
FIRST ST BK OF STOCKBRIDGE
HC GROUP TOTALS
STATESBORO
STATESBORO
40,798
35,584
CONTROLS THIS GROUP
1
NON MEM
4
3
GA
GROUP TOTALS
5406
$1000
GA
GA
HC GROUP TOTALS
3644
$1000
DOMES.
DEPOSITS
GA
GA
1
NON MEM
~OMES.
ASSETS
GA
GA
GA
HC GROUP TOTALS
?595
NO. OF
OFFICES
138
GA
1
SWAINSBORO
PAGE
GA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
472!i
CENTRAL BANKING COMPANY
CENTRAL BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
SWAINSBORO
SHAINSBORO
GA
GA
7021
FIRST BANK HOLDING COMPANY
SYLVESTER BANKING COMPANY
NON MEM
SYLVESTER
SYLVESTER
GA
2938
0283
WEST GEORGIA FINANCIAL CORPORATION
WEST GA BANK OF TALLAPOOSA
CB&T BANCSHARES1 INC.
GA
GA
GA
0283
COUNTY FINANCIAL CORPORATION
BANK OF CARROLL COUNTY
CB&T BANCSHARES1 INC.
C~RROLL
TEMPLE
TEMPLE
NON MEM
COLUMBUS
GA
GA
WCG BANCSHARES1 INC.
WEST CENTRAL GEORGIA BANK
FIRST THOMSON BANCORP1 INC.
FIRST NAT BANK OF THOMSON
HC GROUP TOTALS
231750
1
321302
281994
1
321302
281994
151113
3
CONTROLS THIS GROUP
131968
3
151113
131968
5
191111
1717 36
5
191111
1717 36
2
201508
181997
2
201508
181997
3
531104
461732
3
531104
461732
CONTROLS THIS GROUP
1
NON MEM
THOMASTON
THOMASTON
GA
GA
1
HC GROUP TOTALS
6623
261347
GA
HC GROUP TOTALS
6007
2
1
HC GROUP TOTALS
33~1
231750
1
TALLAPOOSA
TALLAPOOSA
NON MEM
COLUMBUS
THOMSON
THOMSON
NATIONAL
GA
DOMES.
DEPOSITS
$1000
261347
GA
HC GROUP TOTALS
DOMES.
ASSETS
$1000
2
1
HC GROUP TOTALS
NO. OF
OFFICES
139
GA
1
TIFTON
BHCNO
5702
GA
PAGE
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
FIRST COMMUNITY BANCSHARES OF TIFTON, INC.
FARMERS BANK OF TIFTON
NON MEM
TIFTON
TIFTON
NO.
BANKS
GA
TRI-STATES BANKSHARES, INC.
BANK OF DADE
1
NON MEM
TRENTON
TRENTON
GA
ALTAMAHA BANCSHARES, INC.
ALTAMAHA BANK & TRUST CO
1
NON MEM
UVALDA
UVALDA
GA
PAB BANKSHARES, INC.
PARK AVENUE BANK
1
NON MEM
VALDOSTA
VALDOSTA
GA
TOOMBS BANK SHARES, INC.
BRICE BANKING COMPANY INC
1
NON MEM
VIDALIA
VIDALIA
GA
F.N.B.I.W. FINANCIAL CORPORATION
FIRST NAT BANK IN WAYCROSS
HC GROUP TOTALS
1
WAYCROSS
NATIONAL
WAYCROSS
GA
50,222
44,128
2
50,222
44,128
2
21' 313
19,101
2
21.313
19,101
2
18,481
15,981
2
18,481
15,981
2
26,348
23,528
2
26,348
23,528
1
23,213
20,486
1
23,213
20,486
4
45,812
39,687
4
45,812
39,687
GA
HC GROUP TOTALS
6901
2
GA
HC GROUP TOTALS
6624
$1000
GA
HC GROUP TOTALS
5936
$1000
DOMES.
DEPOSITS
GA
HC GROUP TOTALS
3999
DOMES.
ASSETS
GA
HC GROUP TOTALS
4964
NO. OF
OFFICES
140
GA
1
WAYCROSS
PAGE
3A
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4705
SOUTHERN BANCORP, INC.
SOUTHERN BANK
EXCHANGE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
NON MEM
WAYCROSS
WAYCROSS
DOUGLAS
GA
GA
GA
2
HC GROUP TOTALS
6902
FIRST BANKSHARES OF WEST POINT,INC.
FIRST NAT BK OF WEST POINT
WEST POINT
WEST POINT
NATIONAL
GA
GA
1
rc GROUP TOTALS
3887
ATKINSON COUNTY BANKSHARES CORPORATION
PEOPLES BANK
NON MEM
WILL ACO OCH EE
WILLACOOCHEE
GA
GA
1
HC GROU::> IOTA• . S
7283
WOODBURY BANCSHARES, INC.
WOODBURY BANKING COMPANY
NON MEM
WOOIJBURY
WOODBURY
GA
GA
1
HC GROUP TOTALS
0249
BANCORP HAWAII, INC.
BANK OF HAWAII
NON MEM
HONOLULU
HONOLULU
HAW
HAW
1
HC GROUP TOTALS
3837
CB BANCSHARES, INC.
CITY BANK
HC GROUP TOTALS
NON MEM
HONOLULU
HONOLULU
HAW
HAW
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
141
DOMES.
DEPOSITS
$1000
3
2
7 0, 7 28
17,191
64,270
15,145
5
87,919
79,415
1
55,687
46,402
1
55,687
46,402
1
5,977
5,463
1
5,977
5,463
1
12,356
1L201
1
12,356
11.201
71
2,837,787
2,526,736
71
2,837,787
2,526,736
11
346,418
315,376
11
346,418
315,376
HONOLULU
BHCNO
5726
1991
HAW
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CPB, INC.
CENTRAL PACIFIC BANK
THE SUMITOMO BANK, LIMITED
PAGE
FRB MEMBERSHIP
HONOLULU
NON MEM
HONOLULU
OSAKA
NO.
BANKS
HAW
JA
FIRST HAWAIIAN, INC.
FIRST HAWAIIAN BANK
HONOLULU
HONOLULU
HAW
AMERICAN BAN CORPORATION
AMERICAN BANK OF COMMERCE
1
NON MEM
BOISE
BOISE
IDA
IDABANCO, INC.
CITIZENS NATIONAL BANK OF ID
1
BOISE
NATIONAL
BOISE
IDA
MOORE FINANCIAL GROUP INCORPORATED
IDAHO FIRST N~TIONAL BANK
OREGON FIRST dANK
1
BOISE
NATIONAL
BOISE
NON MEM
PORTLAND
IDA
ORE
NORBAN FINANCIAL GROUP, INC.
NORTHERN STATE BANK
HC GROUP TOTALS
2
NON MEM
COEUR D'ALENE
COEUR D ALENE
IDA
440,899
401,552
46
2,329,942
2,013,379
46
2,329,942
2,013,379
3
25,234
22,618
3
25,234
22,618
5
51,214
43,994
5
51,214
43,994
72
13
2,386,422
252,381
1, 846, 411
229,846
85
2,638,803
2,076,257
1
20,425
17,201
1
20,425
17,201
IDA
HC GROUP TOTALS
7079
16
IDA
HC GROUP TOTALS
4417
401,552
IDA
HC GROUP TOTALS
1965
440,899
HAW
HC GROUP TOTALS
4448
$1000
16
CONTROLS THIS GROUP
1
NON MEM
$1000
DOMES.
DEPOSITS
HAW
HC GROUP TOTALS
1929
DOMES.
ASSETS
NO. OF
OFFICES
142
IDA
1
-----
FRUITLAND
--
--~-------~------------------------
PAGE
IDA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3481
TREASURE VALLEY BANCORP1 INC.
TREASURE VALLEY BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
FRUITLAND
FRUITLAND
IDA
IDA
1
HC GROUP TOTALS
5529
SEAPORT BANCORP1 INC.
SEAPORT CITIZENS BANK
LEWISTON
LEWISTON
NON MEM
IDA
IDA
1
HC GROUP TOTALS
5864
FIRST BANCORP
FIRST BANK & TRUST CO OF ID
NON MEM
MALAD CITY
MALAD CITY
IDA
IDA
1
HC GROUP TOTALS
2904
S AND S HOLDING COMPANY
FARMERS & MERCHANTS ST BK
NON MEM
MERIDIAN
MERIDIAN
IDA
IDA
1
HC GROUP TOTALS
2101
IB&T CORP.
IDAHO SANK AND TRUST
FIRST BANK OF TROY
co
NON MEM
NON MEM
POCATELLO
POCATELLO
TROY
IDA
IDA
IDA
2
HC GROUP TOTALS
2106
VALLEY BANCORPORATION
VALLEY BANK
HC GROUP TOTALS
NON MEM
REXBURG
IDAHO FALLS
IDA
IDA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
143
DOMES.
DEPOSITS
$1000
10
881017
801403
10
881017
801403
2
121686
111314
2
121686
111314
7
661710
591895
7
661710
591895
3
201775
181332
3
20177 5
181332
22
3
4061660
451930
3681340
411483
25
4521590
4091823
9
2461554
2201458
9
2461554
2201458
ADDISON
BHCNO
6171
ILL
NAME AND LOCATI~N OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ADDISON BANCSHARES, INC.
FIRST SECURITY BANK
PAGE
FRB MEMBERSHIP
NON MEM
ADDISON
ADDISON
NO.
BANKS
ILL
ILL
HC GROUP TOTALS
3761
F~
6496
ALBANY BANCSHARES, INC.
FIRST TRUST AND SAVINGS BANK
GROUP TOTAL~
LOOKINGGLASS BANC CORP.
PEOPLES BANK OF ALBERS
1
NON MEM
ALBANY
ALBANY
ILL
ILL
1
NON MEM
ALBERS
ALBERS
ILL
ILL
HC GROUP TOTALS
6672
WESTERN ILLINOIS NATIONAL BANCSHARES, INC.
NATIONAL BANK OF ALEDO
1
ALEDO
NATIONAL
ALEDO
ILL
ALPHA BANCO INC.
FARMERS STATE BANK OF ALPHA
HC GROUP TOTALS
1
4278
ALSIP BANCORPORATION, INC.
ALSIP BANK AND TRUST
HC GROUP TOTALS
ST MEM
ALPHA
ALPHA
ILL
ILL
1
NON MEM
ALSIP
ALSIP
ILL
DOMES.
ASSETS
$1000
DOMES.
DEPOSITS
$1000
1
20,901
19,372
1
20,901
19,372
1
26,662
23,430
1
26,662
?3,430
1
10,219
9,337
1
10,219
9,337
2
82,230
74,014
2
82,230
74,014
2
27,576
24,607
2
27,576
24,607
1
58,886
54,663
1
58,886
54,663
ILL
HC GROUP TOTALS
4100
NO. OF
OFFICES
144
ILL
1
-----·-
--------------------------------------~~----------------------------------~---~
PAGE
ILL
ALSIP
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5393
FIRST ALSIP BANCORP, INC.
FIRST ST BANK OF ALSIP
NO.
BANKS
FRB MEMBERSHIP
NON MEM
ALSIP
ALSIP
ILL
ALTON
ALTON
NATIONAL
BETHALTO
NATIONAL
1
22,356
20,283
3
1
116,790
19,276
103,302
17,665
4
136,066
120,967
1
60,778
55,646
1
60,778
55,646
2
69,835
63,235
2
S9,835
63,235
ILL
29,647
1
ILL
IOWA CONTROLS THIS GROUP
26,740
1
29,647
26,740
1
52,640
47,343
1
52,640
47,343
ILL
ILL
ILL
2
REGIONAL BANCSHARES, INC.
BANK OF ALTON
NON MEM
ALTON
ALTON
ILL
ILL
1
HC GROUP TOTALS
2745
THE WEDGE HOLDING COMPANY
ALTON BANKING AND TRUST
co
NON MEM
ALTON
ALTON
ILL
ILL
1
HC GROUP TOTALS
2323
4888
ANNAWAN INVESTM~NT COMPANY
STATE BANK OF ANNAWAN
WILAINE CORPORATION
ANNAWAN
ANNAWAN
NON MEM
DES MOINES
1
HC GROUP TOTALS
3701
ANTIOCH BANCSHARES, INC.
FIRST NAT BANK OF ANTIOCH
HC GROUP TOTALS
ANTIOCH
ANTIOCH
NATIONAL
$1000
20,283
HC GROUP TOTALS
3182
$1000
DOMES.
DEPOSITS
22,356
1
FIRST BANCSHARES CORPORATION OF ILLINOIS
FIRST NAT BK AND TR CO
AIRPORT NATIONAL BANK
DOMES.
ASSETS
1
ILL
HC GROUP TOTALS
1930
NO. OF
OFFICES
145
ILL
ILL
1
ANTIOCH
BHCNO
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PAGE
FRB MEMBERSHIP
3917
ANTIOCH HOLDING COMPANY
STATE BANK OF ANTIOCH
HC GROUP TOTALS
6497
BANCSHARES CORP.
STATE BANK OF ARTHUR
HC GROUP TOTALS
NON MEM
ARTHUR
ARTHUR
ST MEM
NON MEM
ASHTON
ASHTON
NON MEM
ASTORIA
ASTORIA
AURORA
NATIONAL
AURORA
MERCHANTS BANCORP, INC.
MERCHANTS NAT BK OF AURORA
HC GROUP TOTALS
AURORA
NATIONAL
AURORA
S432
ILL
ILL
ILL
ILL
$1000
DOMES.
DEPOSITS
$1000
1
104,111
93,049
1
104,111
93,049
2
46,952
41,538
2
46,952
41,538
1
22,598
19,800
1
22,598
19,800
1
12,602
11,441
1
12,602
11,441
2
108,100
97,833
2
108,100
97,833
2
170,267
139,543
2
170,267
139,543
ILL
1
ILL
DOMES.
ASSETS
ILL
1
BANCSHARES CORPORATION
AURORA NATIONAL BANK
HC GROUP TOTALS
AUROR~
ILL
1
3332
3590
ILL
NO. OF
OFFICES
ILL
1
4244
ASTORIA INVESTMENT COMPANY
FRMS ST BK & TR CO OF ASTRIA
HC GROUP TOTALS
ILL
1
A~THUR
ASHTON BANCORPORATION, INC.
ASHTON BANK & TRUST CO
HC GROUP TOTALS
ANTIOCH
ANTIOCH
NO.
BANKS
146
ILL
1
PAGE
ILL
AURORA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5440
OLD SECOND BANCORP, INC.
OLD SECOND NB OF AURORA
BANK OF NORTH AURORA
FJRST SECURITY BK OF AURORA
NO.
BANKS
FRB MEMBERSHIP
AURORA
AURORA
NATIONAL
NORTH AURORA
NON MEM
AURORA
NON MEM
ILL
ILL
ILL
ILL
3
HC GROUP TOTALS
46~~
CLINT BANC C['f'P
BAI<TEL~f• SAVINGS BANK
~,.\~";ELSO
NO~
BARTEL:'O
MEM
ILL
ILL
1
HC GROUP TOTALS
6198
BEECHER BANCOkP, INC.
FARMERS STATE BANK
NON MEM
BEECHER
BEECHEI\
ILL
ILL
1
HC GROUP TOTALS
S974
EBI, INC.
EAGLE BANK OF CHARLESTON
NON MEM
BELLEVILLE
CHARLESTON
ILL
ILL
1
HC GROUP TOTALS
0220
FIRST UNITED BANCSHARES, INC.
BANK OF BELLEVILLE
NON MEM
BELLEVILLE
BELLEVILLE
ILL
ILL
1
HC GROUP TOTALS
3266
0021
GENERAL BANCSHARES CORPORATION OF ILL.
BELLEVILLE NATIONAL BANK
GENERAL BANCSHARES CORPORATION
HC GROUP TOTALS
BELLEVILLE
BELLEVILLE
NATIONAL
ST. LOUIS
ILL
MO
ILL
NO. OF
OFFICES
DOMES.
ASSETS
$1000
DOMES.
DEPOSITS
$1000
2
1
1
176,137
16,998
15,514
153,276
15,751
13,745
4
208,649
182,772
1
9,440
3,599
1
9,440
8,599
1
23,992
20,879
1
23,992
20,879
2
18,504
15,920
2
18,504
15,920
2
163,675
137,061
2
163,675
137,061
3
195,799
148,323
3
195,799
148,323
CONTROLS THIS GROUP
1
147
BELLEVILLE
BHCNO
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PAGE
FRB MEMBERSHIP
MAGNA GROUP, INC.
FIRST NAT BK OF BELLEVILLE
BANK OF BELLEVILLE
FAIRVIEW HGTS CMNTY BANK
DUPO STATE SAVINGS BANK
HC GROUP TOTALS
BELLEVILLE
NATIONAL
BELLEVILLE
NON MEM
BELLEVILLE
NON MEM
FAIRVIEW HGTS
ST MEM
DUPO
BELLWOOD BANCORPORATION, INC.
BANK OF BELLWOOD
HC GROUP TOTALS
NON MEM
ALPINE BANCORPORATION, INC.
ALPINE STATE BANK
BANK OF CHERRY VALLEY
HC GROUP TOTALS
NON MEM
NON MEM
2260
BELLWOOD
BELLI•IOOD
ILL
BELVIDERE
ROCKFORD
CHERRY VALLEY
ILL
ILL
BELVIDERE
BELVIDERE
ILL
BEMENT BANCSHARES, INC.
STATE BANK OF BEMENT
HC GROUP TOTALS
BEMENT
BEMENT
ILL
DOMES.
DEPOSITS
$1000
4
2
1
1
321,715
163,675
25,17 3
23,414
256,522
137,061
21,935
21,135
8
533,977
436,653
3
36,603
33,373
3
36' 603
33,373
2
2
40,501
19,056
37' 254
17,407
4
59,557
54,661
2
22,747
20,484
2
22,747
20,484
1
33,247
28,693
1
33,247
28,693
ILL
1
NON MEM
$1000
ILL
HC GROUP TOTALS
4564
DOMES.
ASSETS
ILL
2
NON MEM
NO. OF
OFFICES
ILL
1
2422
BOONE BANCORP, INC.
BOONE STATE BANK
ILL
ILL
ILL
ILL
4
2890
4344
NO.
BANKS
148
ILL
1
PAGE
ILL
BERWYN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4016
MOORE FINANCIAL CORPORATION
COMMERICAL NB OF BERWYN
NO.
BANKS
FRB MEMBERSHIP
BERWYN
BERWYN
NATIONAL
ILL
ILL
HC GROUP TOTALS
4862
SCOTT BANCSHARES, INC.
SCOTT STATE BANK
1
NON MEM
BETHANY
BETHANY
ILL
ILL
HC GROUP TOTALS
4901
BIGGSVILLE FINANCIAL CORPORATION
FIRST STATE BK OF BIGGSVILLE
1
NON MEM
BIGGSVILLE
BIGGSVILLE
ILL
ILL
HC GROUP TOTALS
3490
FIRST BLOOMINGTON CORPORATION
NATIONAL BANK OF BLOOMINGTON
1
BLOOMINGTON
NATIONAL
BLOOMINGTON
ILL
ILL
HC GROUP TOTALS
5773
MCLEAN COUNTY BANCSHARES, INC.
MCLEAN COUNTY BANK
STANFORD STATE BANK
1
NON MEM
NON MEM
BLOOMINGTON
BLOOMINGTON
STANFORD
ILL
ILL
ILL
HC GROUP TOTALS
0232
PEOPLES MID-ILLINOIS CORPORATION
PEOPLES BANK OF BLOOMINGTON
HC GROUP TOTALS
2
ST MEM
BLOOMINGTON
BLOOMINGTON
ILL
NO. OF
OFFICES
DOMES.
ASSETS
$1000
DOMES.
DEPOSITS
$1000
2
153,657
138,824
2
153,657
138,824
2
22,410
19' 211
2
22,410
19,211
1
11,718
10,214
1
11,718
10,214
3
121,850
95,972
3
121.850
95,972
2
1
107,216
11' 47 5
96,187
10,256
3
118,691
106,443
2
172,474
144,611
2
172,474
144,611
ILL
1
149
BLOOMINGTON
BHCNO
ILL
PAGE
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PRAIRIE BANCORP, INC.
PRAIRIE STATE BANK
HC GROUP TOTALS
FRB MEMBERSHIP
5394
498j
COUNTY
BAN~S~~RES.
HEKITA~[/CC~NTY
CRESTWOOD BANK
NON MEM
NO.
BANKS
BLOOMINGTON
BLOOMINGTON
ILL
co
MEM
NON MEM
NO~
IJ_U~:
ISli\!10
BLUE ISU\ND
CRESHWOD
ILL
ILL
2
GREAT LAKES FINANCIAL RESOURCES, INC.
FIRST NB 0~ BLUE ISLAND
COMMUNIIY BK OF HMWD-FLOSSMR
HC GROUP TOTALS
BLUE ISLAND
NATIO!'AL
BLUE ISLAND
NON MEM
HOMEWOOD
BLUE MOUND BANCSHARES, INC.
STATE BANK OF BLUE MOUND
HC GROUP TOTALS
ST MEM
BRADFORD BANCORP, INC.
BRADFORD BANKING COMPANY
HC GROUP TOTALS
NON MEM
BRIDGEVIEW BANCORP, INC.
BRIDGEVIEW BANK & TRUST
HC GROUP TOTALS
NON MEM
ILL
BRADFORD
BRADFORD
ILL
ILL
2
17,316
16,123
2
17,316
16,123
1
1
151,655
31, 114
U? ,982
28,692
2
182,769
166,674
2
2
183,131
42,629
152,484
40,111
4
225,760
192,595
1
17,853
14,964
1
17,853
14,964
1
12,584
10,632
1
12,584
10,632
3
66,079
6 0, 777
3
66,079
60,777
ILL
1
BRIDGEVIEW
BRIDGEVIEW
$1000
ILL
1
4792
co
BLUE MOUND
BLUE MOUND
DOMES.
DEPOSITS
ILL
2
3547
7023
ILL
ILL
$1000
ILL
HC GROUP TOTALS
5359
DOMES.
ASSETS
ILL
1
INC.
bK & TR
NO. OF
OFFICES
150
ILL
1
BUNKER HILL
PAGE
ILL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4440
FIRST BUNKER HILL BANCSHARES, INC.
FIRST NAT BK OF BUNKER HILL
NO.
BANKS
FRB MEMBERSHIP
BUNKER HILL
BUNKER HILL
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
0872
BURLINGTON CAPITAL CORPORATION
STATE BANK OF BURLINGTON
NON MEM
BURLINGTON
BURLINGTON
ILL
ILL
1
HC GROUP TOTALS
4818
PRAIRIELAND BANCORP, INC.
FARMERS AND MERCHANTS ST BK
ROSEVILLE STATE BANK
NON MEM
NON MEM
BUSHNELL
BUSHNELL
ROSEVILLE
ILL
ILL
ILL
2
HC GROUP TOTALS
2784
BYRON BANCSHARES, INC.
BYRON BANK
NON MEM
BYRON
BYRON
ILL
ILL
1
HC GROUP TOTALS
2694
CAHOKIA BANCSHARES, INC.
BANK OF CAHOKIA
NON MEM
CAHOKIA
CAHOKIA
ILL
ILL
1
HC GROUP TOTALS
5591
tiC
CALUMET CITY BANCORP, INC.
FIRST STATE BANK
GROUP TOTALS
NON MEM
CALUMET CITY
CALUMET CITY
ILL
ILL
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
151
DOMES.
DEPOSITS
$1000
2
19,882
18,092
2
19,882
18,092
1
21,900
19,286
1
21,900
19,286
2
1
54,242
20,084
48,830
18,020
3
74,326
66,850
2
26,101
24,113
2
26,101
24,113
2
20,830
19,138
2
20,830
19,138
3
51,246
42,511
3
51,246
ft2, 511
CALUMET CITY
BHCNO
2875
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
RIVER OAKS BANCORP, INC.
RIVER OAKS BK & TR CO
PAGE
FRB MEMBERSHIP
NON MEM
CALUMET CITY
CALUMET CITY
NO.
BANKS
Ill
HENRY COUNTY BANCORP, INC.
PEOPLES BANK OF CAMBRIDGE
1
NON MEM
CAMBRIDGE
CAMBRIDGE
ILL
ILL
HC GROUP TOTALS
5301
CAMP GROVE BANCORP, INC.
CAMP GROVE STATE BANK
1
ST MEM
CAMP GROVE
CAMP GROVE
Ill
COMMUNITY BANCSHARES OF CANTON, INC.
COMMUNITY BANK AND TRUST CO
1
NON MEM
CANTON
CANTON
ILL
NATIONAL CANTON BANCSHARES, INC.
NATIONAL BANK OF CANTON
HC GROUP TOTALS
DUBANK HOLDING INC.
DU QUOIN STATE BANK
HC GROUP TOTALS
1
CANTON
NATIONAL
CANTON
ST MEM
CARBONDALE
DU QUOIN
1
66,129
58,269
1
66,129
58,269
2
20,704
17,618
2
20,704
17,618
1
22,013
19,218
1
22,013
19,218
1
37,832
34,723
1
37,832
34,723
2
86,429
74,301
2
86,429
74,301
1
57,934
51,946
1
57,934
51,946
Ill
Ill
1
3892
$1000
ILL
HC GROUP TOTALS
4943
$1000
DOMES.
DEPOSITS
ILL
HC GROUP TOTALS
6200
DOMES.
ASSETS
ILL
HC GROUP TOTALS
4214
NO. OF
OFFICES
152
ILL
ILL
1
CARBONDALE
PAGE
ILL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4481
THE CARBONDALE INVESTMENT CORPORATION
BANK OF CARBONDALE
NO.
BANKS
FRB MEMBERSHIP
NON MEM
CARBONDALE
CARBONDALE
ILL
ILL
1
HC GROUP TOTALS
6768
FIRST CARMI BANCSHARES, INC.
FIRST NAT BK OF CARMI
CARMI
CARMI
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
6708
EGYPTIAN BANCSHARES, INC.
EGYPTIAN STATE BANK
NON MEM
.;ARRI ER MILL 5
CARRIER MILLS
ILL
ILL
1
HC GROUP TOTALS
4332
FIRST CARY-GROVE CORP.
1ST SCRTY BK OF CARY-GROVE
NON MEM
CARY
CARY
ILL
ILL
1
HC GROUP TOTALS
6036
LINCOLNLAND BANCSHARES, INC.
BANK OF CASEY
NON MEM
CASEY
CASEY
ILL
ILL
1
HC GROUP TOTALS
4000
FIRST BANC GROUP, INC.
FIRST NATIONAL BANK & TR CO
FIRST STATE BANK
ASHLEY STATE BANK
HOYLETON ST & SAVINGS BANK
HC GROUP TOTALS
CENTRALIA
CENTRALIA
NATIONAL
CENTRALIA
NON t-1EM
ASHLEY
NON MEM
HOYLETON
NON MEM
ILL
ILL
ILL
ILL
ILL
4
NO. OF
OFFICES
DOMES.
ASSETS
$1000
153
DOMES.
DEPOSITS
$1000
3
21,331
17,633
3
21,331
17,633
1
63,731
56,977
1
63,731
56,977
1
16,836
14,528
1
16,836
14,528
1
31,709
28,814
1
31,709
28,814
1
43,206
39,309
1
43,206
39,309
4
2
1
1
107,086
27,092
24,298
21,104
92,520
24,733
22,165
19,157
8
179,580
158,575
CENTRALIA
BHCNO
7087
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
OLD NATIONAL BANCSHARES, INC.
OLD NAT BK OF CENTRALIA
FARMERS AND MERCHANTS BANK
PAGE
FRB MEMBERSHIP
CENTRALIA
NATIONAL
CENTRALIA
NON MEM
CARLYLE
NO.
BANKS
ILL
ILL
2
CHADWICK BANCSHARES, INC.
FARMERS STATE BK OF CHADWICK
HC GROUP TOTALS
NON MEM
COMMERCIAL BANCSHARES, INC.
COMMERCIAL BANK OF CHAMPAIGN
HC GROUP TOTALS
NON MEM
MID-CENTRAL BANCSHARES CORPORATION
CHARLESTON NATIONAL BANK
ASHMORE STATE BANK
ILL
CHAMPAIGN
CHAMPAIGN
ILL
ILL
ILL
AETNA BANCORP, INC.
AETNA BANK
2
NON MEM
CHICAGO
CHICAGO
ILL
ALBANK CORPOR~TIO~
ALBANY !ANK & T~l·sr CO NA
HC GROUP TOTAL::;
1
CHII'AGO
CHIC/,GO
NAfiON~L
ILL
100,899
37, 307
88,612
33,004
6
138,206
121,616
1
25,247
21,691
1
25,247
21,691
1
71,681
61,531
l
71,681
61,531
2
1
102,440
6,648
85,037
5,764
3
109,088
90,801
2
130,385
116,201
2
130,385
116,201
1
159,103
1.";3,333
1
159,103
133,333
ILL
HC GROUP TOTALS
68{7
3
3
ILL
HC GROUP TOTALS
3792
$1000
ILL
1
CHARLESTON
NATIONAL
CHARLESTON
NON MEM
ASHMORE
$1000
DOMES.
DEPOSITS
ILL
1
4296
5377
CHADWICK
CHADWICK
DOMES.
ASSETS
ILL
HC GROUP TOTALS
4050
NO. OF
OFFICES
154
ILL
1
BHCNO
1120
1123
1120
PAGE
ILL
CHICAGO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AMALGAMATED ASSOCIATES COMPANY
AMALGAMATED INVESTMENTS COMPANY
AMALGAMATED TRUST & SVGS BK
AMALGAMATED ASSOCIATES COMPANY
NO.
BANKS
FRB MEMBERSHIP
CHICAGO
CHICAGO
NON MEM
CHICAGO
CHICAGO
ILL
ILL
1120
CHICAGO
CHICAGO
NON MEM
CHICAGO
183,516
2
246,550
183,516
ILL
246,550
2
ILL
ILL CONTROLS THIS GROUP
183,516
246,550
183,516
ILL
2,574,439
4
ILL
137,988
2
ILL
114,557
2
ILL
ILL CONTROLS THIS GROUP
1.887,972
127' 111
92,232
8
2,826,984
2,107,315
1
19,807
17,414
1
19,807
17,414
3
141,974
129,138
3
141,974
129,138
3
191,074
172,173
3
191,074
172,173
1
HC GROUP TOTALS
4742
0497
AMERICAN NATIONAL CORPORATION
AMERICAN NAT BANK AND TRUST
FIRST NAT BK OF LIBERTYVILLE
FIRST AM BK OF BENSENVILLE
WALTER E. HELLER INTERNATIONAL CORPORATION
CHICAGO
NATIONAL
CHICAGO
LIBERTYVILLE
NATIONAL
BENSENVILLE
NON MEM
CHICAGO
3
HC GROUP TOTALS
2779
ASHLAND BANCSHARES, INC.
ASHLAND STATE BANK
NON MEM
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTALS
4180
AVENUE BANCORPORATION
AVENUE BANK AND TRUST
co
NON MEM
CHICAGO
OAK PARK
ILL
ILL
1
HC GROUP TOTALS
0941
BEVERLY BANCORPORATION, INC.
BEVERLY BANK
HC GROUP TOTALS
NON MEM
CHICAGO
CHICAGO
$1000
246,550
CONTROLS THIS GROUP
1
AMALGAMATED INVESTMENTS COMPANY
AMALGAMATED TRUST & SVGS BK
AMALGAMATED ASSOCIATES COMPANY
$1000
DOMES.
DEPOSITS
2
ILL
ILL
HC GROUP TOTALS
1123
DOMES.
ASSETS
NO. OF
OFFICES
155
ILL
ILL
1
2
CHICAGO
BHCNO
4876
0862
!-1'•
.,t..,
5439
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BOULEVARD BANCORP, INC.
NAT BLVD BK OF CHICAGO
MIAMI CORPORATION
PAGE
FRB MEMBERSHIP
CHICAGO
NATIONAL
CHICAGO
CHICIGO
NO.
BANKS
CHICAGO
CHICAGO
CHICAGO CITY BANCORPORATION, INC.
CHICAGO CITY BANK AND TRUST
481,057
3'.78,022
2
136,818
122,251
2
136,818
122,251
2
179,396
158,947
2
179,396
158,947
1
79,167
71,968
1
79,167
71,968
1
3
1
1
214,220
129,354
99,754
61,250
186,439
118,495
86,845
54,539
6
504,578
446,318
2
242,159
221,197
2
242,159
221,197
ILL
ILL
1
NON MEM
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTALS
2396
CLEAR BANCORP, INC.
CLEARING BANK
1
NON MEM
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTALS
7011
COLE-TAYLOR FINANCIAL GROUP, INC.
DROVERS BANK OF CHICAGO
SKOKIE TRUST AND SAVINGS BK
MAIN BANK OF CHICAGO
BANK OF YORKTOWN
1
ST MEM
NON MEM
NON MEM
NON MEM
CHICAGO
CHICAGO
SKOKIE
CHICAGO
LOMBARD
ILL
ILL
ILL
ILL
ILL
HC GROUP TOTALS
4288
COMMERCIAL CHICAGO CORPORATION
COMM~RCIAL NB OF CHICAGO
HC GROUP TOTALS
4
CHICAGO
NATIONAL
CHICAGO
$1000
2
HC GROUP TOTALS
1094
$1000
DOMES.
DEPOSITS
378,022
1
NON MEM
DOMES.
ASSETS
ILL
ILL
2
481,057
ILL CONnOLS THIS GROU?
GROUP rOTAL:S
CBC BANCORP, LTn.
r.F.:>ITOL BAtJ:( ;, TR OF CHICAGO
NO. OF
OFFICES
156
ILL
ILL
1
-
-~~------------
PAGE
ILL
CHICAGO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0933
CONTINENTAL ILLINOIS CORPORATION
CNTNENTL IL NB&TC OF CHICAGO
CNTNTL BK OF BUFFALO GRV NA
CNTL BK OF OAKBRK T~RRACE
NO.
BANKS
FRB MEMBERSHIP
CHICAGO
CHICAGO
NATIONAL
BUFFALO GROVE
NATIONAL
OAKBROOK TERRACE
NON MEM
ILL
ILL
ILL
ILL
3
HC GROUP TOTALS
3688
DREXEL HOLDING COMPANY
DREXEL NATL BANK
CHICAGO
CHICAGO
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
4265
DRITTER FINANCIAL CORPORATION
!lANK OF CHICAGO
NON M::fo''
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTALS
7275
DU PAGE COUNTY BANCORP, INC.
FIRST SECURITY BANK OF
NON MEM
CHICAGO
GLENDALE HEIGHTS
ILL
ILL
1
HC GROUP TOTALS
6697
EDGEWATER CAPITAL CORPORATION
COMM BK & TR CO OF EDGEWATER
NON MEM
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTALS
03~5
CORPORATION
Nb IN CHICAGO
EXCH~NGE I~T[[~AlLrNAL
EXCHANG~
HC GROUP TOTALS
CHLAGC
CHICAG:.:
NATIONAL
ILL
ILL
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
157
DOMES.
DEPOSITS
$1000
4
1
1
29.842,136
74.360
38.548
13.430,586
69.126
35,874
6
29.955,044
13.535.586
2
l15. 323
107.334
2
l15. 323
107,334
2
36,519
33.217
2
36,519
33,217
1
17.722
16.219
1
17,722
16.219
2
37.945
33,972
2
37.945
33,972
1
1,055.167
849.826
1
1.055.167
849.826
CHICAGO
BHCNO
0832
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FINANCIAL INVESTMENTS CORPORATION
HYDE PARK BANK & TRUST CO
PAGE
FRB MEMBERSHIP
NON MEM
CHICAGO
CHICAGO
NO.
BANKS
ILL
FIRST CHICAGO CORPORATION
FIRST NATL BANK OF CHICAGO
1
CHICAGO
NATIONAL
CHICAGO
ILL
FIRST CICERO BANC CORPORATION
FIRST NAT BK OF CICERO
1
CHICAGO
NATIONAL
CICERO
ILL
FIRST COLONIAL BANKSHARES CORPORATION
COLONIAL BANK AND TRUST co
1
NON MEM
CHICAGO
CHICAGO
ILL
FIRST HANOVER PARK CORPORATION
FIRST ST BK&TC OF HANOVER PK
1
NON MEM
CHICAGO
HANOVER PARK
ILL
FIRST PARK RIDGE CORPORATION
FIRST STATE BANK & 7RUST CO
HC GROUP TOTALS
1
NON MEM
CHICAGO
PARK RIDGE
ILL
123,963
112,754
2
123,963
112,754
6
21,953,090
14,181,517
6
21,953,090
14,181,517
2
208,997
190,299
2
208,997
190,299
2
248,558
226,008
2
248,558
226,008
2
47,894
43,462
2
47,894
43,462
2
90,731
81,675
2
90,731
81,675
ILL
HC GROUP TOTALS
2666
2
ILL
HC GROUP TOTALS
2497
$1000
ILL
HC GROUP TOTALS
2434
$1000
DOMES.
DEPOSITS
ILL
HC GROUP TOTALS
3376
DOMES.
ASSETS
ILL
HC GROUP TOTALS
0952
NO. OF
OFFICES
158
ILL
1
~--~-
------------~
--~
----
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
32£3
FIRST WAUKEGAN CORrORATION
FIRST NAT B~NK 1i. ~AUKEGAN
HC
4654
PAGE
ILL
CHICAGO
NO.
BANKS
FRB MEMBERSHIP
CHI I AGO
i>IAUKFGAN
NAHONI'.L
ILL
ILL
1
GROUP TOTAL$
FIRSTCOM BANC'JR1', I;,;c.
f~RST COMME~C~~L
ST MEM
~ANK
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTALS
0957
FIRSTWIN CORPORATION
FIRST NAT BK OF WINNETKA
CHICAGO
WINNETKA
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
0870
FORD CITY CORPORATION
FORD CITY BANK & TRUST
co
NON MEM
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTALS
2607
GEMA FINANCIAL CORPORATION
LAWNDALE TRUST & SAVINGS BK
NON MEM
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTALS
7064
GN BANCORP, INC.
GLADSTONE-NRWOOD TR&SVGS BK
HC GROUP TOTALS
NON MEM
CHICAGO
CHICAGO
ILL
ILL
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
159
DOMES.
DEPOSITS
$1000
1
89,160
~8,321
1
89,160
68,321
3
90,647
76,570
3
90,647
76,570
2
118,692
104,646
2
118,692
104,646
2
218,896
192,223
2
218,896
192,223
1
42,539
38,039
1
42,539
38,039
2
55,825
51,963
2
55,825
51,963
CHICAGO
BHCNO
0962
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GSC ENTERPRISES, INC.
BANK OF LINCOLNWOOD
PAGE
FRB MEMBERSHIP
NON MEM
CHICAGO
LINCOLNWOOD
NO.
BANKS
ILL
HARRIS BANKCORP, INC.
HARRIS TRUST AND SAVINGS BK
BANK OF NAPERVILLE
HARRIS BANK ARGO
ROSEVILLE STATE BANK
1
ST MEM
NON MEM
NON ti!EM
NON MEM
CHICAGO
CHICAGO
NAPERVILLE
SUMMIT
ROSEVILLE
ILL
ILL
ILL
ILL
HIGHLAND COMMUNITY COMPANY
HIGHLAND COMMUNITY BANK
4
NON MEM
CHICAGO
CHICAGO
ILL
1
ILLINOIS NEIGHBORHOOD DEVELOPMENT CORPORATION
CHICAGO
SOUTH SHORE BK OF CHICAGO
NON MEM
CHICAGO
HC GROUP TOTALS
3630
~·:
ILLINOIS STATE BANCORP, INC.
ILLINOIS STATE BANK
NON MEM
CHICAGO
CHICAGO
ILL
INDECORP, INC.
INDEPENDENCE BANK OF CHICAGO
HC GROUf TOTALS
1
NON MEM
CHICAGO
CHICAGO
ILL
162,160
136,764
3
162,160
136,764
3
2
2
1
5,728,603
158,955
56,065
20,084
3,520,301
141,782
50,204
18,02C
8
5, 963,707
3,730,307
1
42,636
38,543
1
42,636
38,543
2
103,653
95,362
2
103,653
95,362
1
30,130
25,647
1
30,130
~·5,647
2
93,418
73,408
2
93,418
73,408
ILL
GROUP TOTALS
3223
3
ILL
1
ILL
$1000
ILL
HC GROUP TOTALS
0684
$1000
DOMES.
DEPOSITS
ILL
HC GROUP TOTALS
0811
DOMES.
ASSETS
ILL
HC GROUP TOTALS
0210
NO. OF
OFFICES
160
ILL
1
PAGE
ILL
CHICAGO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3362
IRVING BANCORP, INC.
IRVING BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTALS
6576
JEFFERSON HOLDING CORP.
JEFFERSON STATE BANK
NON MEM
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTALS
0982
KEECO, INC.
WHEELING TRUST & SAVINGS BK
NON MEM
CHICAGO
WHEELING
ILL
ILL
1
HC GROUP TOTALS
3764
LA GRANGE PARK BANC CORPORATION
BANK OF LA GRANGE PARK
NON MEM
CHICAGO
LA GRANGE PARK
ILL
ILL
1
HC GROUP TOTALS
4999
LAKE SHORE BANCORP, INC.
LAKE SHORE NATIONAL BANK
CHICAGO
CHICAGO
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
4618
3105
LASALLE NATIONAL CORPORATION
LA SALLE NATIONAL BANK
A.B.N. - STICHTING
HC GROUP TOTALS
CHICAGO
CHICAGO
NATIONAL
AMSTERDAM
ILL
NL
ILL
NO. OF
OFFICES
DOMES.
ASSETS
$1000
161
DOMES.
DEPOSITS
$1000
1
54,062
48,154
1
54,062
48,154
3
152,424
139,027
3
152,424
139,027
2
110,854
101,962
2
110,854
101,962
2
65,209
58,684
2
65,209
58,684
2
495,513
416,697
2
495,513
416,697
2
1' 270,463
894,830
2
1,270,463
894,830
CONTROLS THIS GROUP
1
CHICAGO
BHCNO
3215
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LOMBARD BANCrPP, If'<C
STATE Ei,NK QF LJNBkRD
PAGE
FRB MEMBERSHIP
NO'~
MEM
':.iiCAGO
LOMBAr:;:>
NO.
BANKS
ILL
M.G. BANCORPOkA1iON, INC.
MOUNT GREENWOOD BANK
1
NON MEM
CHICAGO
CHICAG'1
ILL
MADISON FINANCIAL CORPORATION
MADISON BANK AND TRUST CO
FIRST NAT BANK OF WHEELING
MADISON NATIONAL BK OF NILES
1
CHICAGO
NON MEM
CHICAGO
NATIONAL
WHEELING
NATIONAL
DES PLAINES
ILL
ILL
ILL
MANUFACTURERS NATIONAL CORPORATION
MANUFACTURERS BANK
3
NON MEM
CHICAGO
CHICAGO
ILL
MARQUETTE NATIONAL CORPORATION
MARQUETTE NATIONAL BANK
1
CHICAGO
NATIONAL
CHICAGO
ILL
MAURICE L. QUINN PROPERTIES, INC.
BROWN COUNTY STATE BANK
HC GROUP TOTALS
1
NON MEM
CHICAGO
MOUNT STERLING
ILL
68,199
C:2,983
1
68,199
62,983
1
94,470
88,325
1
94,470
88,325
1
1
1
109,682
33,653
16,514
91,783
31,134
15,283
3
159,849
138,200
1
225,650
176,812
1
225,650
176,812
3
275,301
241,245
3
275,301
241,245
1
22,814
20,786
1
22,814
20,786
ILL
HC GROUP TOTALS
1165
1
ILL
HC GROUP TOTALS
5866
$1000
ILL
HC GROUP TOTALS
1001
$1000
DOMES.
DEPOSITS
ILL
HC GROUP TOTALS
2038
DOI1ES.
ASSETS
ILL
HC GROUP TOTALS
2165
NO. OF
OFFICES
162
ILL
1
PAGE
ILL
CHICAGO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5456
MERCHANTS CORPORATION
MERCHANTS & MNFACTRERS SB
NO.
BANKS
FRB MEMBERSHIP
NON MEM
CHICAGO
MELROSE PARK
ILL
ILL
1
HC GROUP TOTALS
1121
METROPOLITAN INVESTMENTS CORPORATION
METROPOLITAN BANK & TRUST CO
NON MEM
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTALS
0862
4876
0862
CORPORATION
BOULEVARD BANCORP, INC.
NAT BLVD BK OF CHICAGO
MIAMI CORPORATION
MIA~I
:HICAGO
CHICAGO
CHICAGO
NATIONAL
CHICAGO
ILL
ILL
ILL
ILL
0852
MICHIGAN AVENUE FINANCIAL GROUP, INC.
MICHIGAN AVE NB OF CHICAGO
CHICAGO
CHICAGO
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
4765
t:C
2307
MID-CITCO INCORPORATED
MID CITY NB OF CHICAGO
FIRST NAT B"< OF r~o~TON GROVE
CHICAGO
CHICAGO
NATIONAL
MORTGN GROVE
NATION~L
ILL
ILL
ILL
z
GROUP TOTAL.S
MIDLAND BANCORP
~~IBANCTRUSr
HC GROUP TOTALS
INC.
C1MPtNY
ST MEM
CHICAGO
CHICAGO
ILL
DOMES.
ASSETS
ILL
1
$1000
DOMES.
DEPOSITS
$1000
1
32,820
28,704
1
32,820
28,704
2
59,171
51,005
2
59,171
51,005
2
481,057
378,022
2
481,057
378,022
1
173,445
154,827
1
173,445
154,827
2
2
243,653
133,454
209,819
124,906
4
377,107
3~1,725
1
536,094
409,367
1
536,094
409,367
CONTROLS THIS GROUP
1
HC GROUP TOTALS
NO. OF
OFFICES
163
CHICAGO
BHCNO
5979
0177
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NAPSUB CORPORATION
NORTHERN TR BANK/NAPERVILLE
NORTHERN TRUST CORPORATION
PAGE
FRB MEMBERSHIP
CHICAGO
NON MEM
NAPERVILLE
CHICAGO
NO.
BANKS
NC BANCORP, INC.
EDENS PLAZA STATE BANK
HC GROUP TOTALS
1
6069
0177
NORSUB CORPORATION
NRTHRN TR BANK OHARE N A
NORTHE~N TRUST CORPORATION
NON MEM
CHICAGO
WILMETTE
NORTH COMMUNITY BANCORP, INC.
NORTH COMMUNITY BANK
CHICAGO
CHICAGO
2
26,675
24,635
2
26,675
24,635
ILL
ILL
2
221,383
ILL CONTROLS THIS GROUP
183,007
ILL
ILL
ILL
NORTH STATE INVESTMENT CORPORATION
MARINA BANK
1
NON MEM
CHICAGO
CHICAGO
ILL
NORTHERN TRUST CORPORATION
NORTHERN TRUST COMPANY
NORTHERN TRUST BK OF FL NA
NORTHERN TR BANK/OAK BROOK
NTHRN TB OF FL/SARASOTA NA
1
CHICAGO
ST MEM
CHICAGO
NATIONAL
MIAMI
NON MEM
OAK BROOK
NATIONAL
SARASOTA
ILL
FLA
ILL
FLA
221,383
183,007
3
48,221
44,606
3
48,221
44,606
2
94,210
86,665
2
94,210
86,665
3
1
1
1
5,168,037
177' 928
53,895
28,264
3,211,104
163,744
50,160
25,349
ILL
HC GROUP TOTALS
0177
2
ILL
HC GROUP TOTALS
0885
18,786
18,786
1
NON MEM
$1000
22,000
HC GROUP TOTALS
3748
$1000
DOMES.
DEPOSITS
1
1
CHICAGO
NATIONAL
CHICAGO
CHICAGO
DOMES.
ASSETS
ILL
ILL
1
22,000
ILL CONTROLS THIS GROUP
HC GROUP TOTALS
7117
NO. OF
OFFICES
164
ILL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LO~ATIJN ~F SUBSIDIARY BANK
0177
NORTHERN TRUSr CORPORATION
NTHRN TR BK OF FL/NAPLES NA
NORTHERN TR BK/WOODFIELD
NTHRN TB OF F' PAL~1 BCH NA
5979
6069
0177
PAGE
ILL
CHICAGO
NA?~ilB
CCRPO~tTi~N
NORTHERN TR BhWK/NAPERVILLE
NORSUB CORPORATION
NRTHRN TR ~ANK OHARE N A
NORTHERN TRUST CORPORATION
NO.
FRB MEMBERSHI;>
CHICAGO
NAPLES
NATIONAL
SCHAUMBURG
ST ~1EM
PALM BEACH
NATIONAL
CHICAGO
NAPERVILLE
NON MEM
CHICAGO
CHICAGll
NATIOI-"AL
CHICAGO
~lAN·~S
FLA
ILL
FLA
ILL
ILL
ILL
ILL
ILL
ILL
NORTHLAND INSURANCE AGENCY, INC.
AMERICAN NATIONAL BANK
9
CHICAGO
SO CHICAGO HEIGHT
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
0886
NORTHWEST FINANCIAL CORP.
NAT SECURITY BK OF CHICAGO
CHICAGO
CHICAGO
NATIONAL
~LL
ILL
1
HC GROUP TOTALS
2830
P.N.B. FINANCIAL CORP.
PARK NAT BK OF CHICAGO
CHICAGO
CHICAGO
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
2339
PYRAMIDWEST DEVELOPMENT CORPORATION
COMMUNITY BK OF LAWNDALE
HC GROUP TOTALS
NON MEM
CHICAGO
CHICAGO
ILL
$1000
ILL
1
DOMES.
DEPOSITS
$1000
1
1
1
15,309
15,222
13,448
12,343
12,951
10,435
1
22,000
18,786
2
221,383
183,007
12
5,715,486
3,687,879
2
57,565
51,219
2
57,565
51,219
1
171,205
152,844
1
171,205
152,844
1
107,455
91,479
1
107,455
91,479
1
20,606
17,385
1
20,606
17,385
CONTROLS THIS GROUP
HC GROUP TOTALS
0969
DOMES.
ASSETS
NO. OF
OFFICES
165
CHICAGO
BHCNO
0903
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
R.R. DONNELLEY & SONS COMPANY
LAKESIDE BANK
PAGE
FRB MEMBERSHIP
NON MEM
CHICAGO
CHICAGO
NO.
BANKS
ILL
RAVENSWOOD FINANCIAL CORPORATION
BANK OF RAVENSWOOD
1
NON MEM
CHICAGO
CHICAGO
ILL
REPUBLIC BANCORP CO
REPUBLIC BANK OF CHICAGO
1
NON MEM
CHICAGO
CHICAGO
ILL
SEAWAY BANCSHARES, INC.
SEAWAY NAT BK OF CHICAGO
1
CHICAGO
NATIONAL
CHICAGO
ILL
SECURITY CHICAGO CORP.
FIRST SECURITY BK OF CHICAGO
h::: GROUP TOTAL:.
1
SELIN CORPORATION
FIRST NB OF NTLES ILLINOIS
HC GROUP TOTALS
1000
NQN MEM
CHICAGO
CHICAGO
ILL
ILL
63,633
58,075
2
63,633
58,07 5
1
325,493
289,146
1
325,493
289,146
3
78,083
72,114
3
78,083
72,114
3
107,741
94,113
3
107,741
94,113
1
39,438
35,912
1
39,438
-~5,
1
112,426
101,239
1
112,426
101,239
ILL
1
CHICAGO
NATIONAL
NILES
2
ILL
HC GROUP TOTALS
7054
$1000
ILL
HC GROUP TOTALS
3392
$1000
DOMES.
DEPOSITS
ILL
HC GROUP TOTALS
0977
DOMES.
ASSETS
ILL
HC GROUP TOTALS
6498
NO. OF
OFFICES
166
912
ILL
1
PAGE
ILL
CHICAGO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4179
STEEL CITY BANCORPORATION, INC.
STEEL CITY NB OF CHICAGO
TINLEY PARK BANK
THORNRIDGE STATE BANK
NO.
BANKS
FRB MEMBERSHIP
CHICAGO
CHICAGO
NATIONAL
TINLEY PARK
NON MEM
SOUTH HOLLAND
NON MEM
ILL
ILL
ILL
ILL
3
HC GROUP TOTALS
2577
THE HINSDALE CAPITAL CORPORATION
FIRST NB OF HINSDALE
CHICAGO
HINSDALE
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
3324
TSVAITER FINANCIAL CORPORATION
GARFIELD RIDGE TR & SVG
NON MEM
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTALS
0840
UNIVERSITY BANCORPORATION, INC.
UNIVERSITY NATIONAL BANK
CHICAGO
CHICAGO
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
6707
UPBANCORP, INC.
UPTO~JN NAT BK OF CHICAGO
CHICAGO
CHICAGO
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
0497
4742
WALTER E. HELLER INTERNATIONAL CORPORATION
AMERICAN NATIONAL CORPORATION
AMERICAN NAT BANK AND TRUST
CHICAGO
CHICAGO
CHICAGO
NATIONAL
ILL
ILL
ILL
NO. OF
OFFICES
DOMES.
ASSETS
$1000
167
DOMES.
DEPOSITS
$1000
3
1
1
59,928
41,815
27,855
48,732
38,586
25,501
5
129,598
112,819
1
153,024
137,164
1
153,024
137,164
2
59,819
54,964
2
59,819
54,964
2
43,070
39,285
2
43,070
39,285
2
140,801
126,130
2
140,801
126,130
4
2,574,439
1,887,972
CHICAGO
BHC'm
4742
0497
ILL
NAME AND LDCATION lF BANK HOLDING COMPANY
NAME AND L~CATIO~ DF SUBSIDIARY BANK
AMERICAN NATIONAL CORPORATION
FIRST NAT BK OF LIBERTYVILLE
?J~ST AM B~ OF BE~SENVILLE
WALT~R E. HELLER !NT~RNATIONAL CORPORATION
PAGE
;=":e
r1EMBL'R
SHIP
CHICAGO
NATIONAL
LIBERTYVILLE
NON MEM
BENSENVILLE
CHICAGO
IJO.
IiAt-C!~S
WORTH BANCORP., INC.
WORTH BANK AND TRUST
3
NON MEM
CHICAGO
WORTH
ILL
Ill
HC GROUP TOTALS
0898
1ST STATE CORPORATION
FIRST STATE BANK OF CHICAGO
1
NON MEM
CHICAGO
CHICAGO
Ill
Ill
HC GROUP TOTALS
3786
FNB BANCORP., INC.
FIRST NB IN CHICAGO HTS
1
CHICAGO HEIGHTS
NATIONAL
CHICAGO HEIGHTS
Ill
ILL
HC GROUP TOTALS
0827
OLYMPIA BANCORPORATION, INC.
HERITAGE/OLYMPIA BANK
1
NON MEM
CHICAGO HEIGHTS
CHICAGO HEIGHTS
ILL
Ill
HC GROUP TOTALS
4898
FIRST CHILLICOTHE CORP.
FIRST NAT BK OF CHILLICOTHE
HC GROUP TOTALS
1
CHILLICOTHE
NATIONAL
CHILLICOTHE
DOMES.
ASSETS
$1000
ILL
Ill
2
137,988
ILL
2
114,557
ILL CONTROLS THIS GROUP
HC GROUP TOTALS
3676
NO. OF
ocFICES
ILL
ILL
1
I
168
DOMES.
DEP~SITS
$1JOO
127,111
92,232
8
2,826,984
2,107,315
2
96,036
88,510
2
96,036
88,510
2
92,243
84,380
2
92,243
84,380
2
98,698
88,262
2
98,698
88,262
1
57,652
52,223
1
57,652
52,223
2
25,324
22,868
2
25,324
22,868
CHRISMAN
PAGE
ILL
BHCNO
NAME AND LOCATION OF ~ANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3519
CHRISMAN BANCSHARES, INC.
STATE BANK OF CHRISMAN
NO.
BANKS
FRB MEMBERSHIP
NON MEM
CHRISMAN
CHRISMAN
ILL
ILL
1
HC GROUP TOTALS
2822
FIRST CLINTON BANCORPORATION, INC.
FIRST NAT BK & TR CO
CLINTON
CLINTON
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
3811
FIRST COLLINSVI~LE CORP.
FIRST NAT BK ~F COLLINSVILLE
COLLINSVILLE
COLLINSVILLE
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
2789
GREENUP NATIONAL CORP.
GREENUP NATIONAL BANK
COLLINSVILLE
GREENUP
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
60'4
22~2
6044
COLUMBIA BANCSHARE~, INC.
UNION ILL!~OI: CO~IANY
ST~TE Bt~K GF JERS~YVILLE
UNION BHNK
COLUMBIA NATIONAL BANK
COLUMBIA BANCSHARES, INC.
COLI'MBIA
f;s·; ST. LOUIS
JERSI:YVILLE
NON MEM
EAST s·; LOUIS
NO.~ MEM
COLUMBIA
NATIONAL
COLUMBIA
ILL
ILL
ILL
ILL
ILL
ILL
6139
SOUTHWEST ILLINOIS BANCSHARES, INC.
FIRST NAT BK OF COULTERVILL~
HC GROUP TOTALS
COULTERVILLE
COULTERVILLE
NATIONAL
ILL
DOMES.
ASSETS
$1000
ILL
1
DOMES.
DEPOSITS
$1000
1
12,716
11' 348
1
12,716
11' 348
2
32,158
24,904
2
~2.158
24,904
3
106,009
95,961
3
106,009
95,961
2
24,503
21,947
2
24,503
21,947
1
2
1
79,981
45,375
15,554
70,079
:S8,643
14,066
4
140,910
122,788
1
7,144
6,151
1
7,144
6,151
CONTROLS THIS GROUP
3
HC GROU!3 TOTALS
NO. OF
OFFICES
169
COUNTRYSIDE
BHCNO
3646
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
EDGEWOOD BANCSHARES, INC.
EDGEWOOD BANK
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
COUNTRYSIDE
COUNTRYSIDE
ILL
SBC, INCORPORATED
STATE BK OF COUNTRYSIDE
HC GROUP TOTALS
CHICAGO HEIGHTS BANCORP, INC.
CHICAGO HTS NATIONAL BANK
HC GROUP TOTALS
,:5442
CRETE BANCORPORATION, INC.
UNITED BANK OF CRETE-STEGER
HC GROUP TOTALS
CRESTWOOD
NATIONAL
CHICAGO HEIGHTS
58,603
3
66,193
58,603
2
54,134
49,835
2
54,134
49,835
1
57,652
53,584
1
57,652
53,584
2
38,286
34,807
2
38,286
34,807
CUBA BANCORPORATION, INC.
STATE BANK OF CUBA
1
25,410
23,123
1
25,410
23,123
CRETE
CRETE
DANVILLE BANCSHARES, INC.
SECOND NB OF DANVILLE
6311 FIRST MIDWEST BANCORP, INC.
HC GROUP TOTALS
ILL
ILL
3
151,503
ILL CONTROLS THIS GROUP
122,733
ILL
ILL
ILL
ILL
ILL
1
NON MEM
CUBA
CUBA
HC GROUP TOTALS
3645
ILL
1
NON MEM
ILL
ILL
1
DANVILLE
NATIONAL
DANVILLE
JOLIET
$1000
66,193
1
5888
3074
COUNTRYSIDE
COUNTRYSIDE
$1000
DOMES.
DEPOSITS
3
1
NON MEM
DOMES.
ASSETS
ILL
HC GROUP TOTALS
3879
NO. OF
OFFICES
170
1
3
151,503
122,733
DAf'VIL LE
ILL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPAN'r
NAME AND LOCATION OF SUBSIDIARY BANK
2832
IL !.I ~H BANCO I??, INr..
FiRST NAT B\ GF D~NVILLE
PAGE
F~B
.~EMBERSHIP
DANVILLE
NATIONAL
DANVILLE
NO.
BANKS
ILL
ILL
1044
ESTATE OF JAMES MILLIKIN DECEASED
MILLIKIN BANCSHARES, INC.
MILLIKIN NAT BK OF DECATUR
ESTATE OF JAMES MILLIKIN DECEASED
FIRST DECATUR BANCSHARES, INC.
FIRST NAT BK OF DECATUR
2
143,551
124,824
3
246,445
201,159
3
246,445
201.159
3
211 '666
178,160
3
211' 666
178,160
ILL
246,445
ILL
3
ILL CONTROLS THIS GROUP
201,159
3
246,445
201,159
2
54,606
48,035
2
54,606
48,035
1
58,908
53,063
1
58,908
53,063
ILL
ILL
ILL
ILL
ILL
ILL
HC GROUP TOTALS
2474
1044
MILLIKIN BANCSHARES, INC.
MILLIKIN NAT BK OF DECATUR
ESTATE OF JAMES MILLIKIN DECEASED
1
DECATUR
NATIONAL
DECATUR
DECATUR
HC GROUP TOTALS
2802
DSB CORPORATION
DEERFIELD STATE BANK
1
NON MEM
DEERFIELD
DEERFIELD
ILL
ILL
HC GROUP TOTALS
3179
FIRST DEERFIELD CORPORATION
FIRST NATIONAL BANK
HC GROUP TOTALS
CONTROLS THIS GROUP
1
DECATUR
NATIONAL
DECATUR
1
DEERFIELD
NATIONAL
DEERFIELD
$1000
124,824
HC GROUP TOTALS
3833
$1000
Do:~Es.
DEPuSITS
143,551
1
DECATUR
DECATUR
NATIONAL
DECATUR
DECATUR
DOMES.
ASSETS
2
HC GROUP TOTALS
1044
2474
Nu . OF
OFFICES
171
ILL
ILL
1
DEKALB
BHCNO
5867
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DEKALB BANCORP INC.
DE KALB BANK
PAGE
FRB MEMBERSHIP
NO.
BANKS
DEKALB
DE KALB
ST MEM
ILL
ILL
HC GROUP TOTALS
4256
FIRST DEKALB BANCSHARES, INC.
FIRST NAT BK IN DE KALB
1
DEKALB
NAT.iO:l/L
DE KALB
ILL
FIRST DES PLAINES CORPORATION
FIRST NB OF DES PLAINES
1
DES PLAINES
NATIONAL
DES PLAINES
ILL
SOUTH SANGAMON BANC SHARES, INC.
COMMUNITY BK OF DIVERNON
HC GROUP TOTALS
1
71l.S
DIX DANCS~~RES, I~(.
FIRST S7ATE BANK
NON MEM
DIVERNON
DIVERNON
ILL
MEM
D:~x
DIX
ILL
FIRST CITY BANC~HARES, INC.
CITY BANK AND TRUST CO
HC GROUP TOTALS
1
ST MEM
DIXON
DIXON
ILL
2
106,985
89,739
2
106,985
89,739
2
92,093
81,346
2
92,093
81,346
3
321.170
285,859
3
321,170
285,859
1
8,232
7,344
1
8,232
7,344
1
11,670
111,374
1
11,670
10,374
2
50,366
45,826
2
50,366
45,826
ILL
HC GROUP TOTALS
5518
$1000
ILL
1
NO~
$1000
DOMES.
DEPOSITS
ILL
HC GROUP TOTALS
6222
DOMES.
ASSETS
ILL
HC GROUP TOTALS
3598
NO. OF
OFFICES
172
ILL
1
- - - - - ---
DOWNERS GROVE
--~-
------
PAGE
ILL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5372
OGDEN-SARATOGA CORPORATION
1ST SEC BK OF DOWNERS GROVE
NO.
BANKS
FRB MEMBERSHIP
NON MEM
DOWNERS GROVE
DOWNERS GROVE
ILL
ILL
1
HC GROUP TOTALS
7280
DUQUOIN BANCORP, INC.
DU QUOIN NATIONAL BANK
DUQUOIN
DU QUOIN
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
5590
NBE BANCSHARES, INC.
NAT BK OF EARLVILLE
EARLVILLE
EARLVILLE
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
3110
EAST DUBUQUE INVESTMENT CORPORATION
EAST DUBUQUE SAVINGS BANK
NON MEM
EAST DUBUQUE
EAST DUBUQUE
ILL
ILL
1
HC GROUP TOTALS
2036
TRI-STATE BANCORPORATION, INC.
TRI-STATE BK OF E DUBUQUE
NON MEM
EAST DUBUQUE
EAST DUBUQUE
ILL
ILL
1
HC GROUP TOTALS
1936
MIDDLE STATES BANCORPORATION, INC.
STATE BK OF EAST MOLINE
COLONA AVE STATE BANK
HC GROUP TOTALS
NON MEM
NON MEM
EAST MOLINE
EAST MOLINE
EAST MOLINE
ILL
ILL.
ILL
2
NO. OF
OFFICES
DOMES.
ASSETS
$1000
l
173
DOMES.
DEPOSITS
$1000
3
39,782
36,833
3
39,782
36,833
2
55,063
50,013
2
55,063
50,013
1
30,886
27,188
1
30,886
27,188
1
29,052
26,678
1
29,052
26,678
1
31,210
28,205
1
31,210
28,205
2
1
93,272
27 '276
80,115
24,554
3
120,543
104,669
EA~r
BHCNO
30(;(!
ST. LOUIS
ILL
AND LOCATION OF BANK HOLDING C01"1PANY
NAME AND LOCATION OF SUBSIDIARY BANK
N~ME
ST. CLAIR BANCOKPORATION, INC.
FIRST ILLINOIS BANK
PA·;E
FRB MEMBERSHIP
NON MEl"
EAST ST. LOUIS
EAST S' LOUIS
NO.
BANKS
ILL
6044
UNION ILLINOIS COMPANY
STATE BANK OF JERSEYVILLE
UNION BANK
COLUMBIA NATIONAL BANK
COLUMBIA BANCSHARES, INC.
HEARTLAND BANCORP, INC.
WOODFORD COUNTY BANK
FIRST BANK OF EUREKA
BANK OF CARLOCK
STATE BANK OF CORNLAND
52,475
2
64,934
52,475
ILL
ILL
1
79,981
ILL
2
45,375
ILL
1
15,554
ILL CONTROLS THIS GROUP
70,079
38,643
14,066
3
NON
NON
NON
NON
MEM
MEM
MEM
MEM
EL PASO
EL PASO
EUREKA
CARLOCK
CORNLAND
ILL
ILL
ILL
ILL
KANE COUNTY BANCSHARES, INC.
KANE CTY BANK & TRUST co
4
NON MEM
ELBURN
ELBURN
ILL
AMERICAN MACHINE & SCIENCE INC
HAIHHORNE BANK
HC GROUP TOTALS
1
NON MEM
ELGIN
WHEATON
ILL
140,910
122.788
1
2
1
1
43,930
32,541
15,923
6,965
39,109
29,695
14,120
6,149
5
99,359
89,073
1
37,507
32,665
1
37,507
32,665
1
41,552
37,988
1
41.552
37,988
ILL
HC GROUP TOTALS
1098
4
ILL
HC GROUP TOTALS
6258
$1000
64,934
HC GROUP TOTALS
6246
$1000
DOMES.
DEPOSITS
2
1
EAST ST. LOUIS
NON MEM
JERSEYVILLE
NON t1EM
EAST ST LOUIS
NATIONAL
COLUMBIA
COLUMBIA
DOMES.
ASSETS
ILL
HC GROUP TOTALS
2282
NO. OF
OFFICES
174
ILL
1
ELGIN
PAGE
ILL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4230
ELGIN NATIONAL BANCORP, INC.
ELGIN NATIONAL BANK
NO.
BANKS
FRB MEMBERSHIP
ELGIN
NATIONAL
ELGIN
ILL
ILL
HC GROUP TOTALS
5723
1
ELGlN STATE BANCORP, INC.
ELGIN STATE BANK
NON MEM
ELGIN
ELGIN
ILL
FINANCIAL NATIONAL BANCSHARES,
FIRS! NAT BK OF ELGIN
1
co.
ELGIN
NATIONAL
ELGIN
ILL
0861
ELK GROVE INVESTMENT CORPORATION
BANK OF ELK GROVE VILLAGE
1
NON MEM
ELK GROVE VILLAGE
ELK GROVE VILLAGE
ILL
ILL
HC GROUP TOTALS
0672
FIRST AMERICAN CORPORATION
FIRST BANK OF DUNDEE
1
NON MEM
ELK GROVE VILLAGE
DUNDEE
ILL
7037
ELKHART BANC SHARES, INC.
ELKHART COMMUNITY BANK
HC GROUP TOTALS
1
NON MEM
ELKI-'.1\RT
ELKHART
ILL
ILL
1
$1000
31,616
2
35,810
31,616
3
36,972
32,067
3
36,972
32,067
3
219,075
196,342
3
219,075
196,342
1
185,583
166,600
1
185,583
166,600
3
51,202
46,57 3
3
51,202
46,57 3
1
5,371
4,492
1
5,371
4,492
ILL
HC GROUP TOTALS
$1000
DOf1ES.
DEPOSITS
35,810
ILL
HC GROUP TOTALS
DOMES.
ASSETS
2
ILL
HC GROUP TOTALS
3581
NO. OF
OFFICES
17 5
ELMHURST
BHCNO
4042
ILL
PAGE
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ELM BANCSHARES, INC.
ELMHURST NATIONAL BANK
FRB MEMBERSHIP
NO.
BANKS
ELMHURST
NATIONAL
ELMHURST
ILL
YORK BANCSHARES, INC.
YORK STATE BANK & TRUST
1
co
NON MEM
ELMHURST
ELMHURST
ILL
TAYLOR BANCOR, INC.
TAYLOR STATE BANK
1
NON MEM
EMINGTON
EMINGTON
ILL
ERIE BANCORP, INC.
ERIE STATE BANK
1
NON MEM
ERIE
ERIE
ILL
EVCO, INC.
EVANSTON BANK
1
NON MEM
EVANSTON
EVANSTON
ILL
FIRST ILLINOIS CORPORATION
FIRST NATIONAL BK AND TR
WILMETTE BANK
NORTHWEST TR & SAVINGS BANK
HC GROUf- TOTALS
1
EVANSTON
NATIONAL
EVANSTON
NON MEM
WILMETTE
NON MEM
ARLINGTON HEIGHTS
ILL
ILL
ILL
307,653
274,192
3
307,653
274,192
3
102,119
88,592
3
102,119
88,592
1
6,104
5,227
1
6,104
5,227
1
20,365
18,036
1
20,365
18,036
2
42,208
39,201
2
42,208
39,201
3
2
1
442,500
224,340
43,794
384,089
205,657
40,071
6
ii.0,634
629,817
ILL
HC GROUP TOTALS
0495
3
ILL
HC GROUP TOTALS
0919
$1000
ILL
HC GROUP TOTALS
3928
$1000
DOMES.
DEPOSITS
ILL
HC GROUP T'JTALS
3065
DOMES.
ASSETS
ILL
HC GROUP TOTALS
4508
NO. OF
OFFICES
176
ILL
3
EVANSTON
PAGE
ILL
BHCNO
NAMf: AND LOCATI'1N o:' BANK HOLDING COMPANY
~fME A~D L~CA)'~ON OF SUBSIDIARY BANK
2740
NOR-EVAN CORPORATION
NAT BK OF N EVANSTON
NO.
BANKS
FRB MEMBERSHIP
EVANSTON
EVANSTON
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
0341
STATE NATIONAL CORPORATION
STATE NAT BANK
BK & TR CO OF ARLINGTON HTS
EVANSTON
EVANSTON
NATIONAL
ARLINGTON HEIGHTS
NON MEM
ILL
ILL
ILL
2
HC GROUP TOTALS
2870
FIRST EVERGREEN CORPORATION
FIRST NB OF EVERGREEN PK
OAK LAWN NATIONAL BANK
EVERGREEN
EVERGREEN PARK
NATIONAL
OAK LAWN
NATIONAL
ILL
ILL
ILL
2
HC GROUP TOTALS
5433
SOUTHWEST FINANCIAL CORPORATION
EVERGREEN PLAZA BANK
NON MEM
EVERGREEN PARK
EVERGREEN PARK
ILL
ILL
1
HC GROUP TOTALS
6203
FAIRMOUNT BANCORP, INC.
FIRST NB OF FAIRMOUNT
FAIRMOUNT
FAIRMOUNT
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
5722
MIDAMERICA BANCSYSTEM, INC.
MIDAM BK TR CO OF EDGEMNT
MIDAM BK & TR CO OF FRVW HGT
ST MEM
NON MEM
FAIRVIEW HEIGHTS
EAST ST LOUIS
FAIRVIEW HEIGHTS
ILL
ILL
ILL
NO. OF
OFFICES
DOMES.
ASSETS
$1000
177
Dm1ES.
DEPOSITS
$1000
1
51,731
46' 107
1
51,731
46' 107
2
3
387,981
189,981
331,419
171,024
5
577' 962
502,443
1
1
460,920
127,365
422,981
118,707
2
588,285
541,688
1
64,532
58,396
1
64,532
58,396
1
6,578
5,829
1
6,578
5,829
3
2
84,430
39,956
77' 543
35,87 0
FAIRVIEW HEIGHTS
BHCNO
5722
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MIDAMERICA
MIDAM BK
MIDAM BK
MIDAM BK
MIDAM BK
BANCSYSTEM, INC.
& TC OF CARBONDALE
& TR CO OF LEBANON
& TR CO OF MASCOUTH
& TR CO OF ALTON
PAGE
FRB MEMBERSHIP
NON MEM
ST MEM
NON MEM
ST MEM
FAIRVIEW HEIGHTS
CARBONDALE
LEBANON
MASCOUTAH
ALTON
NO.
BANKS
ILL
ILL
ILL
ILL
SOUTHERN BANCSHARES, INC.
SOUTHERN ILLINOIS BANK
6
NON MEM
FAIRVIEW HEIGHTS
FAIRVIEW HGTS
ILL
ANCHOR BANCORPORATION INC.
ANCHOR STATE BANK
1
NON MEM
FARMER CITY
ANCHOR
ILL
CHENOA CORPOPATIO~
BAt.K OF CHENOA
1
NO"l MEM
r:.\RI-;ER Cl TY
CHENOA
ILL
FARMER CITY AGENCY, INC.
FARMER CITY STATE BANK
1
NON MEM
FARMER CITY
FARMER CITY
ILL
FINDLAY BANCSHARES, INC.
BANK OF FINDLAY
HC GROUP TOTALS
1
NON MEM
FINDLAY
FINDLAY
ILL
....
<.
22,951
18,128
18,051
17,634
21,664
16,395
16,200
16,080
11
201,150
183,752
1
64,993
43,090
1
64,993
43,090
1
9,763
8,700
1
9,763
8,700
1
27,656
.?'t, 151
1
27,656
24,151
2
37,801
33,668
2
37,801
33,668
1
9,920
9,289
1
9, 920
9,289
ILL
HC GROUP TOTALS
4750
1
2
1
ILL
HC GROUP TOTALS
0821
$1000
ILL
HC GROUP TOTALS
29~/
$1000
DOMES.
DEPOSITS
ILL
HC GROUP TOTALS
4132
DOMES.
ASSETS
ILL
HC GROUP TOTALS
5700
NO. OF
OFFICES
178
ILL
1
~---~---
FOREST PARK
~-----------------------------
PAGE
ILL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3267
FIRST FOREST PARK CORPORATION
FOREST PARK NATIONAL BANK
NO.
BANKS
FRB MEMBERSHIP
FOREST PARK
FOREST PARK
NATIONAL
ILL
ILL
HC GROUP TOTALS
6170
FORREST BANCSHARES, INC.
FIR'5T STATE BANK
1
NON MEM
FORREST
FORREST
ILL
ILL
HC GROUP TOTALS
0912
ARNOLD BUSCHMAN ENTERPRISES, INC.
FOX LAKE STATE BANK
1
NON MEM
FOX LAKE
FOX LAKE
ILL
ILL
HC GROUP TOTALS
7127
FRANKFORT BANCSHARES, INC.
FRANKFORT STATE BANK
1
NON MEM
FRANKFORT
FRANKFORT
ILL
!LL
HC GROUP TOTALS
6201
FREEBURG BANCORP, INC.
FIRST NAT BK OF FREEBURG
1
FREEBURG
NATIONAL
FREEBURG
ILL
ILL
HC GROUP TOTALS
2480
FIRST FREEPORT CORPORATION
FIRST NB OF FREEPORT
POLO NATIONAL BANK
L!NCOLNWAY STATE BANK
HC GROUP TOTALS
1
FREEPORT
NATIONAL
FREEPORT
NAEONAL
POLO
NON MEI'<a
STERLING
ILL
ILL
ILL
ILL
NO. OF
OFFICES
$1000
DONES.
DEPOSITS
$1000
2
61,251
55,496
2
61,251
55,496
1
16,360
13,920
1
16,360
13,920
1
50,273
46,446
1
50,273
46,446
1
46,894
42,854
1
46,894
42,854
2
25,393
22,129
2
25,393
22,129
3,
1
144,470
30,490
10,504
122,000
25,889
8,763
5
185,464
156,652
...
3
DOMES.
ASSETS
179
FREEPORT
BHCNO
ILL
NAME AND LOCA:IC~ OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PAGE
FRB MEMBERSHIP
FREEPORT BANCSHARES, INC.
MIDWEST BANK OF FREEPORT
HC GROUP TOTALS
NON MEM
NORTHWEST ILLINOIS BANCORP, INC.
STATE BANK OF FREEPORT
HC GROUP TOTALS
ST MEM
GALENA BANCORP, INC.
GALENA STATE BANK & TRUST CO
HC GROUP TOTALS
NON MEM
4322
FREEPORT
FREEPORT
6311
ILL
GALENA
GALENA
ILL
NON MEM
GALVA INVESTMENT, INC.
COMMUNITY STATE BK OF GALVA
HC GROUP TOTALS
NON MEM
ILL
GALVA
GALVA
25,259
22,342
2
25,259
22,342
2
150,390
118,880
2
150,390
118,880
2
31,757
27,929
2
31,757
27,929
8,588
7,136
1
8,588
7,136
2
12,617
10,798
2
12,617
10,798
1
6,116
5,006
1
6,116
5,006
ILL
1
6055
GALESBURG
GALESBURG
ILL
$1000
2
ILL
ILL
1
ILL CONTROLS THIS GROUP
1
ILLINI FINANCIAL CORP.
COI.,MUNITY BANK OF GALESBURG
HC GROUP TOTALS
$1000
DOMES.
DEPOSITS
ILL
HC GROUP TOTALS
6903
DOMES.
ASSETS
ILL
1
GALESBURG
NATIONAL
WYANET
JOLIET
NO. OF
OFFICES
ILL
1
4677
FIRST WYANET INVESTMENT CORPORATION
FIRST NB OF WYANET
FIRST MIDWEST BANCORP, INC.
ILL
1
2643
0851
FREEPORT
FREEPORT
NO.
BANKS
180
ILL
1
PAGE
ILL
GENESEO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5532
FARMERS NATIONAL BANCORP, INC.
FARMERS NB OF GENESEO
BANK OF ATKINSON NA
FRB MEMBERSHIP
GENESEO
NATIONAL
GENESEO
NATrONA!.
ATKINSON
NO.
BANKS
ILL
ILL
ILL
HC GROUP TOTALS
6612
GERMANTOWN BANC CORP.
GERMANTOWN TRUST & SVING BK
GERMANTOWN
GERNANTOWN
ILL
ILL
HC GROUP TOTALS
2778
GIBSON BANCSHARES CORPORATION
1 NB & TR CO IN GIBSON CY
1
GIBSON CITY
NATIONAL
GIBSON CITY
ILL
ILL
HC GROUP TOTALS
690;
GIFFORD BANCC~P, nc
GIFFORD 3TA1f B~~K
1
NON MEM
G.FcORD
GIFFOf:l)
ILL
ILL
HC GROUP TOTALS
3824
BANC2RP~ INC.
FIRST NB OF GILMAN
IRO~UOIS
1
GILMAN
NATIONAL
GILMAN
ILL
ILL
HC GROUP TOTALS
3844
ILLINI BANCSHARES, INC.
STATE BANK OF GIRARD
HC GROUP TOTALS
1
NON MEM
GIRARD
GIRARD
ILL
$1000
DOMES.
DEPOSITS
$1000
117,625
20,026
105,597
17,295
2
137,651
122,892
1
27,216
24,033
1
27,216
24,033
2
24,263
20,368
2
24,263
20,368
1
21,944
1~,450
1
21,944
18,450
1
25,503
22,953
1
25,503
22,953
2
18,059
14,954
2
18,059
14,954
ILL
1
DOMES.
ASSETS
l
1
2
NON MEM
NO. OF
OFFICES
181
GLEN ELLYN
BHCNO
6422
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DU PAGE BANCSHARES, INC.
DU PAGE BANK & TRUST COMPANY
PAGE
FRB MEMBERSHIP
NON MEM
GLEN ELLYN
GLEN ELLYN
NO.
BANKS
ILL
ILLINOIS CENTER BANCORPORA TI ON, INC.
CENTER BANK -GLEN ELLYN
1
NON MEM
GLEN ELLYN
GLEN ELLYN
ILL
AMERICAN HOLDING CO.
BANK OF HIGHLAND PARK
1
NON MEM
GLENCOE
HIGHLAND PARK
ILL
THE GLENCOE CAPITAL CORPORATION
GLENCOE NATIONAL BA~K
GLENCOE
NATIONAL
GLENCOE
ILL
CUMMINS-AMERICAN CORP.
GLENVIEW STATE BANK
1
NON MEM
GLENVIEW
GLENVIEW
ILL
FIRST GLENVIEW BANCORP, INC.
r!RST TRUST AND SAVINGS ~ANK
HC GROUP TOTALS
1
NON
Mi~:
GLENVIEW
GLENVIEW
ILL
107,947
97,286
2
107,947
97,286
2
52,863
49,090
2
52,863
49,090
1
83,163
76,692
1
83,163
76,692
2
103,969
90,860
2
103,969
90,860
4
310,506
286,300
4
310,506
286,300
2
42,756
38,920
2
42,756
38,920
ILL
HC GROUP TOTALS
2292
2
ILL
HC GROUP TOTALS
0965
$1000
ILL
HC GROUP TOTALS
2311
$1000
DOMES.
DEPOSITS
ILL
HC GROUP TOTALS
4199
DOMES.
ASSETS
ILL
HC GROUP TOTALS
4669
NO. OF
OFFICES
182
ILL
1
PAGE
ILL
GOREVILLE
AND LOCATION OF BANK ~~~DING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BHCNO
N~ME
6312
GOREVILLE BANCORPORATION, INC.
GOREVILLE STATE BANK
NO.
BANKS
FRB MEMfE;(SHIP
NON MEM
GOREVILLE
GOREVILLE
ILL
ILL
HC GROUP TOTALS
3164
GRAND RIDGE BANCORPORATION
VERONA EXCHANGE BANK
FIRST NB OF GRAND RIDGE
1
GRAND RIDGE
NON MEM
VERONA
GRAND RIDGE
NATIONAL
ILL
ILL
ILL
HC GROUP TOTALS
6521
CENTRAL BANC SYSTEM, INC.
GRANITE CITY TR & SVG BK
2
NON MEM
GRANITE CITY
GRANITE CITY
ILL
ILL
HC GROUP TOTALS
4642
FIRST GRANITE BANCORPORATION, INC.
FIRST GRANITE CITY NAT BK
COLONIAL BK OF GRANITE CITY
1
GRANITE CITY
GRANITE CITY
NATIONAL
GRANITE CITY
NON MEM
ILL
ILL
ILL
HC GROUP TOTALS
4729
GRANVILLE BANCSHARES, INC.
GRANVILLE NATIONAL BANK
2
GRANVILLE
NATIONAL
GRANVILLE
ILL
ILL
HC GROUP TOTALS
4897
FIRST FARMERS INVESTMENT CORPORATION, INC.
FARMERS STATE BANK
BANK OF PAWNEE
HC GROUP TOTALS
1
NON MEM
NON MEM
GREENFIELD
GREENFIELD
PAWNEE
ILL
ILL
ILL
2
NO. OF
OFFICES
DOMES.
ASSETS
$1000
183
DOMES.
DEPOSITS
$1000
1
29,125
25,446
1
29,125
25,446
1
1
13,970
10,468
12,610
9,089
2
24,438
21,699
5
85,658
74,750
5
85,658
74,750
2
1
135,586
16,485
123,090
14,982
3
152,071
138,072
1
24,172
21,650
1
24,172
21.650
1
1
19,199
17,299
17,226
15,229
2
36,498
32,455
GREENVIEW
BHCNO
5334
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GREENVIEW BANC SHARES, INC.
~REENVIEW COMMUNITY BANK
PAGE
FRB MEMBERSHIP
NON Mi:f'•
NO.
BANKS
GREENVIEW
GREENVIEW
ILL
ILL
HC GROUP TOTALS
2481
CARDINAL BANCORPORATION, INC.
FIRST BK & TR CO IN GRNVLE
1
NON MEM
GREENVILLE
GREENVILLE
ILL
ILL
HC GROUP TOTALS
5431
HAMMOND BANCSHARES, INC.
STATE BK OF HAMMOND
1
NON MEM
HAMMOND
HAMMOND
ILL
ILL
HC GROUP TOTALS
40?7
HARRiSBURr-i Bt.L.:SH:U:~~., INC.
HARRISLURG ~ATIONAL BANK
1
ri/\.Ri~IS:&URG
NATIONAL
HARRIS!.URG
ILL
ILL
HC GROUP TOTALS
7293
FIRST HARVARD CORPORATION
FIRST STATE BANK
1
NON MFM
HARVARD
HARVARJ
ILL
ILL
HC GROUP TOTALS
7306
HARVARD BANCORP., INC.
HARVARD STATE BANK
HC GROUP TOTALS
1
NON MEM
HARVARD
HARVARD
ILL
ILL
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
184
DOMES.
DEPOSITS
$1000
1
9,288
8,323
1
9,288
8,323
1
42,585
37,626
1
42,585
37,626
1
15,113
13,515
1
15,113
13,515
2
64,688
5'/,862
2
64,688
57,862
1
45,153
40,713
1
45,153
40,713
1
35,745
32,049
1
35,745
32,049
.
---~~
-·~-------------------~-------------~-----·-··
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3070
FIRST STATE BANCORP OF HARVEY
MUTUAL TRUST & SAVINGS BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
HARVEY
HARVEY
ILL
ILL
1
HICKORY BANCORP., INC.
BANK OF HICKORY HILLS
NON MEM
HICKORY HILLS
HICKORY HILLS
ILL
ILL
1
HC GROUP TOTALS
EAGLE BANCORPORATION, INC.
EAGLE BANK
EAGLE BANK OF WASH CTY NA
EAGLE BK OF RANDOLPH CTY
HIGHLAND
HIGHLAND
NON MEM
NASHVILLE
NATIONAL
SPARTA
NON MEM
ILL
ILL
ILL
ILL
3
HC GROUP TOTALS
0887
FIRST HIGHLAND CORPORATION
FIRST NB OF HIGHLAND PK
HIGHLAND PARK
HIGHLAND PARK
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
3489
HI-BANCORP., INC.
BANK OF HIGHWOOD
NON MEM
HIGHWOOD
HIGHWOOD
ILL
ILL
1
HC GROUP TOTALS
5886
-·-
PAGE
HC GROUP TOTALS
2300
-
ILL
HARVEY
2876
--··
FIRST NATIONAL HOFFMAN BANCORP, INC.
FIRST NAT BK OF HOFFMAN ESTS
HC GROUP TOTALS
HOFFMAN ESTATES
HOFFMAN ESTATES
NATIONAL
ILL
ILL
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
185
DOMES.
DEPOSITS
$1000
1
18,097
15,757
1
18,097
15,757
2
74,125
67,490
2
74,125
67,490
3
2
2
93,583
35,396
16,441
82,253
31,792
14,418
7
145,420
128,463
2
320,364
279,332
2
320,364
279,332
2
45,071
41,470
2
45,071
41,470
1
24,932
21,988
1
24,932
21,988
HOMEWOOD
BHCNO
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HOMEWOOD BANCORPORATION, INC.
BANK OF HOMEWOOD
HC GROUP TOTALS
PAGE
FRB MEMBERSHIP
2193
5487
COUNTRY BANCSHARES, INC.
STATE BANK OF HULL
NON MEM
NO.
BANKS
HOMEWOOD
HOMEWOOD
ILL
HULL
HULL
ILL
HUNTLEY BANCSHARES, INC.
STATE BK OF HUNTLEY
1
NON MEM
HUNTLEY
HUNTLEY
ILL
1
HUTSONVILLE BANC CORP.
FARMERS AND MERCHANTS BANK
HC GROUP TOTALS
NON MEM
S & H HOLDINGS, INC.
IROQUOIS FARMERS STATE BANK
HC GROUP TOTALS
NON MEM
ELLIOTT BANCORP, INC.
ELLIOTT STATE BANK
HC GROUP TJTALS
ILL
IROQUOIS
IROQUOIS
ILL
JACKSONVILLE
JACKSONVILLE
ILL
91,996
84,245
2
91,996
84,245
1
14,113
12,819
1
14,113
12,819
1
27,234
25,046
1
27,234
25,046
1
23,615
21,059
1
23,615
21,059
2
18,941
16,561
2
18,941
16,561
4
136,254
120,731
4
136,254
120,731
ILL
1
ST MEM
2
ILL
1
f023
008
HUTSONVILLE
HUTSONVILLE
$1000
ILL
HC GROUP TOTALS
i898
$1000
DOMES.
DEPOSITS
ILL
HC GROUP TOTALS
)221
DOMES.
ASSETS
ILL
1
NON MEM
NO. OF
OFFICES
186
ILL
1
--~---------------------------------~----
PAGE
ILL
JOLIET
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5530
ALL~ED
BANCSHARES OF ILLINOIS, INC.
EAST JOLIET BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
JOLIET
JOLIET
ILL
ILL
6311
0851
3650
3649
3645
3648
6311
FIRST MIDWEST BANCORP, INC.
UNION NATL BK AND TR CO
FIRST NB & TR CO OF QUINCY
NATIONAL BANK OF JOLIET
FIRST NAT BK OF MORRIS
BANK OF GALESBURG
MID WEST NB OF LK FOREST
NAT BK OF NORTH CHICAGO
1ST FARMERS NB OF KNOXVILLE
BANK OF DANVILLE
STATE BANK OF BR~IDWOOD
COMMUNITY S~ATE :A~K
BAt!K OF :::IC!-:
BA~K OF LAKEMURST
BRADLEY BANK
FIRST WYANET INVESTMENT CORPORATION
FIRST NB OF WYANET
CITEENS BANC'JR;'., ·,.NC.
L:TIZENS NAil JK ~F WAUKEGAN
STREATOR BANCUR~, INC.
STREATOR NATIONAL BANK
DANVILLE BANCSHARES, INC.
SECOND NB OF DANVILLE
FIRST SECURITY BANCORP., INC.
MOLINE NATIONAL BANK
FIRST MIDWEST BANCORP, INC.
JOLIET
NATIONAL
JOLIET
NATIONAL
QUINCY
NATIONAL
JOLIET
NATIONAL
MORRIS
NON MEM
GALESBURG
NATIONAL
LAKE FOREST
NATIONAL
NORTH CHICAGO
NATIONAL
KNOXVILLE
NON MEM
DANVILLE
NGN MEM
BRAIDWOOD
N01~ ME1~
SENECA
NON MEl•i
ZI (IN
NO~ MEM
WAUKEGtN
NON MEM
BRADLEY
GALESBURG
NATIONAL
WYANET
WAUKEGAN
NATIONAL
WAUKEGAN
STREATOR
NATIONA 1.
STREAT1R
DANVILLE
NATIONAL
DANVILLE
MOLINE
NATIONAL
MOLINE
JOLIET
ILL
ILL
ILL
ILL
ILL
ILL
ILL
ILL
ILL
ILL
ILL
ILL
ILL
ILL
ILL
ILL
ILL
ILL
NORTHERN ILLINOIS BANCORP, INC.
LOUIS JOLIET BK AND TR CO
HC GROUP TOTALS
2
27,587
23,999
3
3
3
2
3
1
3
1
1
1
2
1
1
2
224,259
107,033
100,706
92,474
54,245
48,453
38,101
36,355
28,310
20,530
20,408
19,885
12,870
11,911
180,902
88,749
82,992
81,918
49,414
44,314
33,551
32,629
25,683
18,805
1
8,588
7,136
3
206,340
112,097
2
75,920
68,831
3
151,503
122,733
1
143,689
CONTROLS THIS GROUP
128,951
37
1,401,580
1,137,256
2
98,357
87,462
2
98,357
87,462
ILL
ILL
ILL
19
HC GROUP TOTALS
1143
23,999
ILL
ILL
ILL
NON MEM
JOLIET
JOLIET
ILL
DOMES.
DEPOSITS
$1000
27,587
ILL
ILL
DOMES.
ASSETS
$1000
2
1
HC GROUP TOTALS
NO. OF
OFFICES
187
ILL
1
~8,461
·a, 965
11,407
10,718
KANKAKEE
BHCNO
4678
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
KEYSTONE BANCSHARES, INC.
CITY NB OF KANKAKEE
PAGE
FRB MEMBERSHIP
NO.
BANKS
KANKAKEE
NATIONAL
KANKAKEE
ILL
ILL
HC GROUP TJTALS
3069
FORD FINANCIAL CORPORATION
KEMPTON STATE BK & TR CO
1
NON MEM
KEMPTON
KEMPTON
ILL
ILL
HC GROUP TOTALS
3094
KENT BANCSHARES, INC.
KENT BANK
1
NON MEM
KENT
KENT
ILL
ILL
HC GROUP TOTALS
0278
KEWANEE INVESTING COMPANY
KEWANEE NATIONAL BANK
1
KEWANEE
NATIONAL
KEWANEE
Ill
ILL
HC GROUP TOTALS
5392
KEYESPORT BANCSHARES, INC.
STATE BANK OF KEYESPORT
1
NON MEM
KEYESPORT
KEYESPORT
ILL
ILL
HC GROUP TOTALS
1054
F.N.B.C. OF LA GRANGE, INC.
FIRST NB OF LA GRANGE
HC GROUP TOTALS
1
LA GRANGE
NATIONAL
LA GRANGE
ILL
ILL
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
188
DOMES.
DEPOSITS
$1000
2
149,306
121,709
2
149,306
121,709
1
5,298
4,702
1
5,298
4,702
1
13,416
12,415
1
13,416
12,415
1
22,064
19,733
1
22,064
19,733
1
7,360
6,720
1
7,360
6,720
2
102,814
91,570
2
102,814
91,570
LA GRANGE
PAGE
ILL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2037
FIRST ALGONQUIN COMPANY
ALGONQUIN STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
LA GRANGE
ALGONQUIN
ILL
ILL
1
HC GROUP TOTALS
4535
FIRST BURLINGTON CORPORATION
LAGRANGE BK & TR CO
1ST SECRTY BK WILLOWBROOK
NON MEM
NON MEM
LAGRANGE
LA GR~NGE
WILLOWBROOK
ILL
ILL
ILL
2
HC GROUP TOTALS
0954
WESCO INVESTMENT CORPORATION
WEST CHICAGO STATE BANK
NON MEM
LAGRANGE
WEST CHICAGO
ILL
ILL
1
HC GROUP TOTALS
0997
TRANSWORLD DELAWARE
DEMPSTER PLAZA STATE BANK
NORTH LAKE BANK
NON MEM
NON MEM
LAKE FOREST
NILES
NORTH LAKE
ILL
ILL
ILL
2
HC GROUP TOTALS
3638
LANARK BANCSHARES, INC.
EXCHANGE STATE BANK
NON MEM
LANARK
LANARK
ILL
ILL
1
HC GROUP TOTALS
4240
LANSING BANCSHARES, INC.
BANK OF LANSING
HC GROUP TOTALS
NON MEM
LANSING
LANSING
ILL
ILL
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
189
DOMES.
DEPOSITS
$1000
1
44,218
39,691
1
44,218
39,691
3
1
176,881
29,649
161,294
26,850
4
206,530
188,144
1
40,844
37,267
1
40,844
37,267
2
1
25,960
16,607
24,062
14,619
3
42,567
38,681
1
28,655
26, 127
1
28,655
26, 127
2
87,410
80,033
2
87,410
80,033
LATHAM
BHCNO
7180
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LATHAM BANCORP, INC.
STATE BK OF LATHAM
PAGE
FRB MEMBERSHTP
NON MEM
NO.
BANKS
LATHAM
LATHAM
ILL
ILL
HC GROUP TOTALS
4656
LELAND NATIONAL BANCORP, INC.
LELAND NATIONAL BANK
1
LELAND
NATIONAL
LELAND
ILL
ILL
HC GROUP TOTALS
6259
!-: ·.~
0876
FIRST LENA CORPORATION
CITIZENS STATE BliNK
1
NCN MEM
LENA
LENA
ILL
ILL
GROUP TOTALS
THE LEWISTOWN COMPANY
LEWISTOWN MN:'.
1
NON MEM
LEWISTOWN
LEWISTOWN
ILL
ILL
\ HC GROUP TOTALS
4721
LEXINGTON BANCSHARES, INC.
PEOPLES BANK OF LEXINGTON
1
NON MEM
LEXINGTON
LEXINGTON
ILL
LIMA BANCSHARES, INC.
STATE BANK OF LIMA
HC GROUP TOTALS
1
ST MEM
LIMA
LIMA
ILL
ILL
1
DOMES.
ASSETS
$1000
DOMES.
DEPOSITS
$1000
1
4,685
4,318
1
4,685
4,318
2
15,984
14,211
2
15,984
14,211
1
42,011
37,551
1
42,011
.:,7' 551
1
20,232
17,593
1
20,232
17,593
1
28,535
25,252
1
28,535
25,252
1
11' 066
9,913
1
11' 066
9,913
ILL
HC GROUP TOTALS
3181
NO. OF
OFFICES
190
PAGE
ILL
LINCOLN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3834
LINCOLN S. B. CORP.
STATE BANK OF LINCOLN
NO.
BANKS
FRB MEMBERSHIP
NON MEM
LINCOLN
LINCOLN
ILL
ILL
4177
FIRST LINCOLNWOOD CORP.
FIRST NAT BANK
LINCOLNWOOD
LINCOLNWOOD
NATIONAL
ILL
5630
LISLE BANCORPORATION, INC.
BANK OF LISLE
LISLE
LISLE
ILL
7167
FIRST MONTGOMERY BANCORP, INC.
MONTGOMERY BANCGROUP & CO.
FIRST NAT BK OF LITCHFIELD
FIRST MONTGOMERY BANCORP, INC.
LBT BANCSHARES, INC.
L:TCHFIELD BANK AND TRUST CO
LITCHFIELD
ST. LOUIS
LITCHFIELD
NATIONAL
LITCHFIELD
ILL
MO
ILL
ILL
NON MEfti
LITCHFIELD
LITCHFIELD
ILL
3614
OLD CANAL BANKSHARES II, INC.
OLD CANAL BANKSHARES, INC.
HERITAGE 1ST NB OF LOCKPORT
OLD CANAL BANKSHARES II, INC.
HC GROUP TOTALS
52,572
3
130,006
119,352
3
130,006
119,352
2
70,058
63,944
2
70,058
63,944
43,398
2
CONTROLS THIS GROUP
43,398
2
1
38,553
1
.35,354
32,290
1
35,354
32,290
71,627
1
CONTROLS THIS GROUP
71,627
1
1
63,723
ILL
1
HC GROUP TOTALS
3614
2611
63,568
1
HC GROUP TOTALS
6996
2
ILL
HC GROUP TOTALS
7167
1216
52,572
1
NON MEM
LOCKPORT
LOCKPORT
LOCKPORT
NATIONAL
LOCKPORT
ILL
ILL
ILL
ILL
DOMES.
DEPOSITS
$1000
63,568
ILL
HC GROUP TOTALS
DOMES.
ASSETS
$1000
2
1
HC GROUP TOTALS
NO. OF
OFFICES
191
38,553
63,723
LOCKPORT
BHCNO
2611
3614
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
OLD CANAL BANKSHARES, INC.
HERITAGE 1ST NB OF LOCKPORT
OLD CANAL BANKSHARES II, INC.
PAGE
FRB MEMBERSHIP
LOCKPORT
NATIONAL
LOCKPORT
LOCKPORT
NO.
BANKS
LONGVIEW CAPITAL CORPORATION
LONGVIEW STATE BANK
HC GROUP TOTALS
1
4491
MOULTRIE BANCORP, INC.
HARDWARE STATE BANK
NON MEM
LONGVIEW
LONGVIEW
ILL
ILL
1
NON MEM
LOVINGTON
LOVINGTON
ILL
ILL
HC GROUP TOTALS
1043
HEIGHTS BAN CORPORATION
FIRST SECURITY BANK
1
NON MEM
MACKINAW
MACKINAW
ILL
ILL
HC GROUP TOTALS
6522
CITIZENS CENTRAL BANCORP, INC.
CITIZENS NATIONAL BANK
1
MACOMB
NATIONAL
MACOMB
ILL
ILL
HC GROUP TOTALS
1
5751
MALDEN BANCORP, INC.
FARMERS AND TRADERS STATE BK
HC GROUP TOTALS
NON MEM
MALDEN
MALDEN
DOMES.
ASSETS
$1000
ILL
ILL
1
71,627
ILL CONTROLS THIS GROUP
HC GROUP TOTALS
3739
NO. OF
OFFICES
ILL
ILL
1
192
DOMES.
DEPOSITS
$1000
63,723
1
71,627
63,723
2
6,600
6,157
2
6,600
6,157
2
13,896
12,733
2
13,896
12,733
1
8,346
6,382
1
8,346
6,382
3
74,585
62,645
3
74,585
62,645
1
6,629
5,907
1
6,629
5,907
----------~------------------------~·r--·--------------------
PAGE
ILL
MALTA
BHCNO
NAI'!C AND LOCATION OF BA~K :mLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6138
MALTA BANCSHARE~, INC.
FIRST NB OF MALTA
NO.
BANKS
FRB MEMBlRSHIP
MALTA
NATIONAL
MALTA
ILL
ILL
1
HC GROUP TOTALS
4988
MANHATTAN BANCSHARES, INC.
FIRST NB OF MANHATTAN
MANHATTAN
MANHATTAN
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
691..7
MANTENO BANCS~ARE5 "':NC.
MANTENO ~TA:E B~~K
NO:~
ME!>I
MAW ENO
MANTeNO
ILL
ILL
1
HC GROUP TOTAL:>
3605
MA?JUNCO, INC
MARENGO STA:E JANi<
NON MEM
MARENGO
MARENGO
ILL
ILL
1
HC GROUP TOTALS.
6098
PBM BANCORP, INC.
PEOPLES BANK OF MARION
NON MEM
MARION
MARION
ILL
ILL
1
HC GROUP TOTALS
5978
REND LAKE BANCORP, INC.
REND LAKE BANK
HC GROUP TOTALS
NON MEM
MARION
CHRISTOPHER
ILL
ILL
1
NO. OF
OFFICES
DOMES.
;ssETs
$1000
193
DOMES.
DEPOSITS
$1000
2
22,948
20,420
2
22,948
20,420
1
31,618
28,390
1
31,618
28,390
2
25,095
~9,541
2
25,095
19,541
2
42,470
36,824
2
42,470
36,824
2
36,493
33,401
2
36,493
33,401
1
15,343
14,072
1
15,343
14,072
MAROA
BHCNO
7265
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MAROA BANCSHARES, INC.
BANK OF MAROA
PAGE
FRB MEMBERSHIP
NON MEM
MAROA
MAROA
NO.
BANKS
ILL
ILL
HC GROUP TOTALS
6769
FIRST MARSHALL BANCSHARES, INC.
FIRST NATIONAL BANK
1
MARSHALL
NATIONAL
MARSHALL
ILL
ILL
HC GROUP TOTALS
6097
MARTINSVILLE BANCSHARES, INC.
MARTINSVILLE STATE rlANK
1
NON MEM
MARTINSVILLE
MARTINSVILLE
ILL
ILL
HC GROUP TOTALS
2831
WOODFORD INVESTMENT COMPANY
FIRST BANK OF EUREKA
1
NON MEM
MASON CITY
EUREKA
ILL
ILL
HC GROUP TOTALS
0873
M-R FINANCIAL CORPORATION
rATTESON-RICHTON BANK
1
NON Mt:::l':
MATTESON
MATTESON
ILL
ILL
HC GROUP TOTALS
5378
FIRST MID-ILLINOIS BANCSHARES, INC.
FIRST NATIONAL BANK
HC GROUP TOTALS
1
MATTOON
NATIONAL
MATTOON
ILL
ILL
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
194
DOMES.
DEPOSITS
$1000
1
11,111
9,152
1
11,111
9,152
2
34,718
29,620
2
34,718
29,620
3
35,825
32,602
3
35,825
32,602
2
32,541
29,695
2
32,541
29,695
2
75,318
68,696
2
75,318
68,696
2
110,649
94,199
2
110,649
94,199
PAGE
ILL
MATTOON
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1040
SINGER & ASSOCIATES, INC.
CENTRAL NB OF MATTOON
NO.
BANKS
FRB MEMBERSHIP
MATTOON
MATTOON
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
1064
CONTINENTAL MORTGAGE CORPORATION
MAYWOOD PROVISO STATE BANK
NON MEM
MAYWOOD
MAYWOOD
ILL
ILL
1
HC GROUP TOTALS
3436
FIRST MCHENRY CORPORATION
FIRST NATIONAL BANK
MCHENRY
MCHENRY
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
3793
NATIONAL BANCORP, INC.
MELROSE PARK NATIONAL BANK
MELROSE PARK
MELROSE PARK
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
6906
I.S.B. FINANCIAL CORP.
INTERSTATE BK OF OAK FOREST
NON MEM
MIDLOTHIAN
OAK FOREST
ILL
ILL
1
HC GROUP TOTALS
1028
ARTHUR R. MURRAY, INC.
CITIZENS SB OF MILFORD
HC GROUP TOTALS
NON MEM
MILFORD
MILFORD
ILL
ILL
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
195
DOMES.
DEPOSITS
$1000
2
78,983
70,503
2
78,983
70,503
1
66,695
57,869
1
66,695
57,869
1
37,546
34,716
1
37,546
34,716
3
121,091
111,674
3
121,091
111,674
2
54,779
50,500
2
54,779
50,500
1
26,657
23,878
1
26,657
23,878
MINONK
BHCNO
3141
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MINONK BANCSHARES, INC.
MINONK STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
MINONK
MINONK
NO.
BANKS
ILL
6311
FIRST SECURITY BANCORP., INC.
MOLINE NATIONAL BANK
FIRST MIDWEST BANCORP, INC.
FIRST STE~LINu BANCORP, INC.
FIRST NB OF STERLING
25,317
1
28,433
25,317
ILL
ILL
1
143,689
ILL CONTROLS THIS GROUP
128,951
1
MOLINE
NATIONAL
STERLING
ILL
MCLAUGHIN HOLDING COMPANY
SOUTHEAST NATIONAL BANK
1
;•iOLINE
NATIONAL
MOLINE
ILL
UPTOWN BANCORPORATION, INC.
UPTOWN NAT BK OF MOLINE
1
MOLINE
NATIONAL
MOLINE
ILL
MONMOUTH FINANCIAL SERVICES, INC.
MONMOUTH TR AND SVGS BK
FIRST ST BK OF LITTLE YORK
HC GROUP TOTALS
1
NON MEM
NON MEM
MONMOUTH
MONMOUTH
LITTLE YORK
ILL
ILL
128,951
1
96,878
77,398
1
96,878
77,398
2
58,984
53,794
2
58,984
53,794
1
43,803
39,624
1
43,803
39,624
2
1
51,795
6,707
46,616
5,955
3
58,502
52,571
ILL
HC GROUP TOTALS
0842
143,689
ILL
HC GROUP TOTALS
5387
1
ILL
HC GROUP TOTALS
2811
$1000
28,433
HC GROUP TOTALS
6577
$1000
DOMES.
DEPOSITS
1
1
MOLINE
NATIONAL
MOLINE
JOLIET
DJMES.
ASSETS
ILL
HC GROUP TOTALS
3648
NO. OF
OFFICES
196
ILL
2
http://fraser.stlouisfed.org/
Federal
Reserve
Bank-~------------------------------'~-----~---of St. Louis
-~-~
--
PAGE
ILL
MORRIS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6523
ILLINOIS VALLEY BANCORP, INC.
GRUNDY COUNTY NATIONAL BANK
NO.
BANKS
FRB MEMBERSHIP
MORRIS
MORRIS
NATIONAL
ILL
FIRST MORTON BANCORP, INC.
FIRST NAT BK OF MORTON
5468
MOUNT MORRIS BANSHARES, INC.
CITIZENS ST BK OF MT MORRIS
CENTRAL OF ILLINOIS, INC.
2
69,692
59,079
2
66,413
57,515
2
66,413
57,515
ILL
29,480
2
ILL
ILL CONTROLS THIS GROUP
25,614
2
29,480
25,614
1
19,112
17,002
1
19,112
17,002
1
2
368,600
30,556
317,199
27,212
3
399,156
344,411
3
1
1
178,381
59,474
17,497
164,786
54,944
16' 262
5
255,352
235,992
ILL
ILL
1
MOUNT MORRIS
MOUNT MORRIS
NON MEM
STERLING
1
HC GROUP TOTALS
6499
COUNTRY BANCORP, INC.
NAT BK OF MOUNT OLIVE
MOUNT OLIVE
MOUNT OLIVE
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
3556
MPSBANCORP, INC.
MOUNT PROSPECT STATE BANK
UNITED NATION.~L BANK
MOUNT PROSPECT
MOUNT PROSPECT
NON MEM
ARLINGTON HEIGHTS
NATIONAL
ILL
ILL
ILL
2
HC GROUP TOTALS
6799
NORTHWEST SUBURBAN BANCORP, INC.
FIRST NATIONAL BANK
COUNTRYSIDE BANK
FIRST NB OF LAKE ZURICH
HC GROUP TOTALS
MOUNT PROSPECT
MOUNT PROSPECT
NATIONAL
MOUNT PROSPECT
NON MH1
LAKE ZURICH
NATIONAL
$1000
59,079
HC GROUP TOTALS
2486
$1000
DOMES.
DEPOSITS
69,692
1
MORTON
MORTON
NATIONAL
DOMES.
ASSETS
2
ILL
HC GROUP TOTALS
5300
NO. OF
OFFICES
197
ILL
ILL
ILL
ILL
3
MOUNT ZION
BHCNO
4900
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MT. ZION BANCORP, INC.
MT ZION STATE BANK
HIGHT STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
NON MEM
MOUNT ZION
MOUNT ZION
DAL Tot~ CITY
NO.
BANKS
ILL
ILL
SBT BANCORP, INC.
SECURITY BANK AND TRUST CO
2
NON MEM
MT. CARMEL
MOUNT CARMEL
ILL
MT. STERLING BANCSHARES, INC.
FARMERS STATE BANK & TR CO
1
NON MEM
MT. STERLING
MOUNT STERLING
ILL
MT. VERNON BANCORP., INC.
FIRST BANK AND TRUST CO
1
NON MEM
MT. VERNON
MT VERNON
ILL
VERNOIS BANCORP, INC.
BANK OF ILLINOIS
1
NON MEM
MT. VERNON
MOUNT VERNON
ILL
BANCORP OF MUNDELEIN, INC.
BANK OF MUNDELEIN
HC GROUP TOTALS
1
NON MEM
MUNDELEIN
MUNDELEIN
ILL
32,061
7,868
29,124
6,992
3
39,929
36' 116
2
116,558
102,704
2
116' 558
102,704
2
36' 279
33,389
2
36,279
33,389
2
91,378
82,353
2
91,378
82,353
1
54,102
50,306
1
54,102
50,306
2
28,602
26,513
2
28,602
26,513
ILL
HC GROUP TOTALS
4387
2
1
ILL
HC GROUP TOTALS
5836
$1000
ILL
HC GROUP TOTALS
5592
$1000
DOMES.
DEPOSITS
ILL
HC GROUP TOTALS
3812
DOMES.
ASSETS
ILL
HC GROUP TOTALS
4536
NO. OF
OFFICES
198
ILL
1
MURPHYSBORQ
PAGE
ILL
BHCNO
NAME AND LOCATI~N OF BANK HOLDING COMPANY
NAME AND LOCA~ION OF SUBSIDIARY BANK
5887
CITY BANCORP, INC.
CITY NAT BK OF MURPHYSBORO
NO.
BANKS
FRB MEMBERSHIP
MURPHYSBORO
MURPHYSBORO
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
5594
FIRST OF MURPHYSBORO CORP.
FIRST BK & TR CO OF MRPHYSBR
NON MEM
MURPHYSBORO
MURPHYSBORO
ILL
ILL
1
IIC GROUP TOTALS
7219
GORHAM BANCORP, INC.
BANK OF GORHAM
NON MEM
MURPHYSBORO
GORHAM
ILL
ILL
1
HC GROUP TOTALS
6564
NAPERVILLE FINANCIAL CORPORATION
NAPERVILLE NAT BK & TR CO
NAPERVILLE
NAPERVILLE
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
3022
CLAYTON BANCSHARES, INC.
CLAYTON STATE BANK
NON MEM
NEBO
CLAYTON
ILL
ILL
1
HC GROUP TOTALS
5824
W B BANCORP, INC.
WARREN BOYNTON STATE BANK
HC GROUP TOTALS
NON MEM
NEW BERLIN
NEW BERLIN
ILL
ILL
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
199
DOMES.
DEPOSITS
$1000
3
67,701
58,750
3
67,701
58,750
2
37,721
34,408
2
37,721
34,408
2
7,640
6,638
2
7,640
6,638
2
138,508
120,775
2
138,508
120,775
1
8,326
7,238
1
8,326
7,238
1
22,605
20,280
1
22,605
20,280
NEW LENOX
BHCNO
4817
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NEW LENOX HOLDING COMPANY
NEW LENOX STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
NEW LENOX
NEW LENOX
NO.
BANKS
ILL
NEWMAN BANCSHARES, INC.
FIRST STATE BANK OF NEWMAN
1
NON MEM
NEWMAN
NEWMAN
ILL
FIRST NATIONAL BANCSHARES IN NEWTON, INC.
FIRST NAT BK IN NEWTON
1
NEWTON
NATIONAL
NEWTON
ILL
BANILL CORPORATION
BANK OF ILLINOIS IN NORMAL
1
ST MEM
NORMAL
NORMAL
ILL
PDB INVESTMENT CORPORATION
PLAZA BANK
1
NON MEM
NORRIDGE
NORRIDGE
ILL
3176
BANTERRA CORP
GALLATIN COUNTY STATE BANK
FRANKFORT BANCORPO~ATION, INC.
BANK OF WEST FRANKFORT
1
NORRIS CITY
RIDGWAY
WEST FRANKFORT
NON MEM
WEST FRANKFORT
NON MEM
ILL
ILL
74,042
66,398
2
74,042
66,398
1
10,782
9,750
1
10,782
9,750
1
57,097
51,411
1
57,097
51, 411
2
24,877
22,688
2
24,877
22,688
2
42,912
39,229
2
42,912
39,229
1
29, 463
25,125
1
66,084
59,874
ILL
HC GROUP TOTALS
4731
2
ILL
HC GROUP TOTALS
2893
$1000
ILL
HC GROUP TOTALS
1032
$1000
DOMES.
DEPOSITS
ILL
HC GROUP TOTALS
3474
DOMES.
ASSETS
ILL
HC GROUP TOTALS
2949
NO. OF
OFFICES
200
ILL
ILL
NORRIS CITY
BHCNO
3497
4731
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
VIENNA BANCORP., INC.
DROVERS STATE BANK
BANTERRA CORP
NO.
BANKS
FRB MEMBERSHIP
VIENNA
VIENNA
NON MEM
NORRIS CITY
CHARTER GLENBROOK BANCORPORATION, INC.
BANK OF GLENBROOK
NORTHBROOK
GLENVIEW
FIRST NORTHBROOK BANCORP, INC.
FIRST NB OF NORTHBROOK
120,432
106,625
1
28,055
25,986
1
28,055
25,986
2
77,101
70,478
2
77,101
70,478
3
558,370
490,074
3
558,370
490,074
2
142,870
131,303
2
142,870
131,303
3
624,832
511,239
3
624,832
511,239
ILL
ILL
1
NORTHBROOK
NORTHBROOK
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
2629
LAKE VIEW BANCORP, INC.
LAKE VIEW TRUST & SVGS BANK
NON MEM
NORTHBROOK
CHICAGO
ILL
ILL
1
HC GROUP TOTALS
2094
NORTH3ROOK BANCORP, INC.
NORTHBROOK TRUST AND SAVINGS
NON MEM
NORTHBROOK
NORTHBROOK
ILL
ILL
1
HC GROUP TOTALS
0960
NORTHWESTCO, INC.
~ORTHWEST NB OF CHICAGO
HC GROUP TOTALS
NORTHBROOK
CHICAGO
NATIONAL
$1000
3
HC GROUP TOTALS
4728
$1000
21,626
3
ST MEM
DOMES.
ASSETS
ILL
24,885
1
ILL
ILL CONTROLS THIS GROUP
HC GROUP TOTALS
2660
NO. OF
OFFICES
PAGE 201
DOMES.
DEPOSITS
ILL
ILL
1
NORTHFIElD
BHCNO
0986
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CHARTER BANCORPORATION, INC.
BANK OF WHEATON
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
NORTHFIELD
WHEATON
ILL
1-:c.-;
2449
CHARTER BANCSHARES, INC.
BANK OF WINFIELD
1
NC.N MEM
NORTHFIELD
WINF:'"ELD
ILL
1
NON MEM
NORTHFIElD
CLARENDON HILLS
ILL
CHARTER FINANCIAL CORPORATION OF ILLINOIS
BANK OF NORTHFIELD
1
NON MEM
NORTHFIElD
NORTHFIElD
Ill
1
FIRST NATIONAL HOLDING CORPORATION OF O'FALLON
O'FALLON
FIRST BK & TR CO OF 0 FALLON
NON MEM
0 FALLON
HC GROUP TOTALS
FIRST OAK BROOK BANCSHARES, INC.
OAK BROOK BANK
FST NB & TR CO OF OAK BROOK
METRO BK OF ADDISON
WARRENVILLE BK & TRUST CO
HC GROUP TOTALS
6974
OAK
NON MEM
NATIONAL
NON MEM
NON MEM
BROOK
OAK BROOK
OAK BROOK
ADDISON
WARRENVILLE
Ill
110,224
102,190
1
110,224
102,190
1
21,000
19,531
1
21,000
·~9.531
2
61,494
56,731
2
61,494
56,731
2
62,852
58,399
2
62,852
58,399
2
56,119
51,054
2
56,119
51,054
2
1
1
1
121,251
41,942
27,470
13,023
99,913
29,755
25,032
12,047
5
203,686
166,747
ILL
1
Ill
Ill
1
Ill
HC GROUP TOTALS
1173
$1000
ILL
HC GROUP TOTALS
1053
$1000
DOMES.
DEPOSITS
ILL
GROUP TOTAL:>
CHARTER CLARENDON BANCORPORATION, INC.
Bll~K OF CLA~E;!DON HILLS
DOMES.
ASSETS
ILL
HC GROUP TOTALS
2080
NO. OF
OFFICES
202
ILL
ILL
ILL
4
OAK PARK
PAGE
ILL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2692
ACORN FINANCIAL CORP.
SUBURBAN TR AND SVG BK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
OAK PARK
OAK PARK
ILL
ILL
1
HC GROUP TOTALS
4289
CNB HOLDING COMPANY
CTZ NAT BK & TC OF CHICAGO
OAK PARK
CHICAGO
NAHONAL
ILL
ILL
1
HC GROUP TOTALS
0799
OAK PARK BANCORP, INC.
OAK PARK TR AND SVG BK
DUNHAM BANK
NON MEM
NON MEM
OAK PARK
OAK PARK
ST CHARLES
ILL
ILL
ILL
2
HC GROUP TOTALS
6059
RICH LAND BANCORP, INC.
OLNEY TRUST BANK
NON Ml=:fl:
OLNEY
OLNEY
ILL
ILL
1
HC GROUP TOTALS
6846
SOUTH SUBURBAN BANCORP, INC.
1ST SUBRBN BK OF OLYMPA FLDS
NON MEM
OLYMPIA FIELDS
OLYMPIA FLDS
ILL
ILL
1
HC GROUP TOTALS
3238
FEDERATED BANCORP, INC.
ONARGA STATE BANK
BANK OF CHEBANSE
HC GROUP TOTALS
NON MEM
NON MEM
ONARGA
ONARGA
CHEBANSE
ILL
ILL
ILL
2
NO. OF
OFFICES
DOMES.
ASSETS
$1000
203
DOMES.
DEPOSITS
$1000
3
99,209
91,657
3
99,209
91,657
1
28,468
25,725
1
28,468
25,725
3
3
315,411
29,353
269,524
26,768
6
344,764
296,292
2
60,482
54,206
2
60,482
54,206
1
31,770
28,949
1
31,770
28,949
1
1
12,206
5,264
10,899
4,450
2
17,470
15,349
OQUAWKA
BHCNO
7118
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
OQUAWKA BANCSHARES, INC.
BANK OF OQUAWKA
PAGE
FRB MEMBERSHIP
NON MEM
OQUAWKA
OQUAWKA
NO.
BANKS
ILL
1
OSWEGO BANCSHARES, INC.
OSWEGO COMMUNITY BANK
NON MEM
OSWEGO
OSWEGO
ILL
1
PALATINE BANCORPORATION, INC.
FIRST BANK & TRUST CO
NON MEM
PALATINE
PALATINE
ILL
1
SUBURBAN BANCORP, INC.
PALATINE NATIONAL BANK
SUBRBN BK OF ROLLING MEADOWS
SUBURBAN BANK OF CARY-GROVE
SUBURBAN BK OF BARRINGTON
SUBURBAN BK OF HFFMN-SCHMBRG
SUB~RBAN NB OF ELK GRVE VLG
SUBURBAN NB OF PALATINE
SUBURBAN NAT BK OF WOODFIELD
PALATINE
NATIONAL
PALATINE
NON MEM
ROLLING MEADOWS
NON MEM
CARY
NON MEM
BARRINGTON
NON MEM
SCHAUMBURG
NATIONAL
ELK GROVE VILLAGE
NATIONAL
PALATINE
NATIONAL
SCHAU~1BURG
ILL
ILL
ILL
ILL
ILL
ILL
ILL
ILL
PALOS BANCSHARES, INC.
PALOS BANK AND TRUST
HC GROUP TOTALS
8
co
NON MEM
PALOS HEIGHTS
PALOS HEIGHTS
ILL
1
11' 011
9,484
1
11,011
9,484
2
35,178
31,390
2
35,178
31,390
3
43,753
38,956
3
43,753
38,956
3
2
2
1
2
1
2
2
63,785
46,145
29,975
27,851
25,626
23,380
22,879
21,7 55
59,588
42,997
27,685
25,996
23,587
21,770
21,498
20,320
15
261,396
243,441
2
115,778
105,577
2
115,778
105,577
ILL
HC GROUP TOTALS
4572
$1000
ILL
HC GROUP TOTALS
5744
$1000
DOMES.
DEPOSITS
ILL
HC GROUP TOTALS
2710
DOMES.
ASSETS
ILL
HC GROUP TOTALS
5550
NO. OF
OFFICES
204
ILL
1
PAGE
ILL
PANA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
7207
PEOPLE BANCORP, INC.
PEOPLES BANK & TRUST OF PANA
NO.
BANKS
FRB MEMBERSHIP
NON MEM
PANA
PANA
ILL
ILL
1
HC GROUP TOTALS
28~7
PECATONICA BA'lCSH.:!,!:ES, INC.
BANK OF fEfPTO~lLA
NOi~
ME~!
PF.CJ..TONICA
PECA i :JNICA
ILL
ILL
1
HC GROUP TOTALS
0880
ACCEPTAMC= COMPANY
FIRST STATE BA~K OF PEKIN
CO~PT
NON MEM
PEKIN
PEKIN
ILL
ILL
1
HC GROUP TOTALS
2898
HERGET FINANCIAL CORP.
HERGET NATL BANK OF PEKIN
PEKIN
NATIONAL
PEKIN
ILL
ILL
1
HC GROUP TOTALS
1213
BACKLUND INVESTMENT CO.
STATE STREET BANK AND TRUST
NON MEM
PEORIA
QUINCY
Ill
ILL
1
HC GROUP TOTALS
1019
BACKLUND-SCOTT COMPANY
WYOr-HNG BANK & TRUST COMPANY
HC GROUP TOTALS
NON MEM
PEORIA
WYOMING
ILL
Ill
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
205
DOMES.
DEPOSITS
$1000
1
43,521
39,063
1
43,521
39,063
2
23,711
:~1,
2
23,711
21,809
1
15,557
12,742
1
15,557
12,742
2
109,598
98,696
2
109,598
98,696
3
59,332
49,507
3
59,332
49,507
1
31,092
22,279
1
31,092
22,279
809
PEORIA
BHCNO
1020
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BACKLUND-WHITE INC
GLASFORD STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
PEORIA
GLASFORD
NO.
BANKS
ILL
BARTONVILLE INVESTMENT COMPANY
BARTONVILLE BANK
1
NON MEM
PEORIA
BARTONVILLE
ILL
EAST PEORIA COMMUNITY BANCORP, INC.
COMMUNITY BK OF GTR PEORIA
HC GROUP TOTALS
1
6448
FIRST PEORIA CORP.
f:RST NAT BK OF PEORIA
FIRST NB OF METAMORA
NON MEM
PEORIA
EAST PEORIA
ILL
ILL
ILL
FIRST TAZEWELL BANCORP, INC.
FIRST NB IN EAST PEORIA
2
PEORIA
NATIONAL
EAST PEORIA
ILL
JEFFERSON BANCORP, INC.
JEFFERSON TRUST AND SAVINGS
HC GROUP TOTALS
1
NON MEM
PEORIA
PEORIA
ILL
12,362
9,263
1
12,362
9,263
2
37,949
29,47 5
2
37,949
29,475
2
44,079
38,396
2
44,079
38,396
2
1
iu5,496
30,463
146,912
23,302
3
215,959
170,214
2
77,7 37
70,047
2
77,7 37
70,047
3
173,838
146,731
3
173,838
146,731
ILL
HC GROUP TOTALS
3587
1
ILL
HC GROUP TOTALS
5498
$1000
ILL
1
PEORIA
NATIONAL
PEORIA
NATIONAL
~1ETAMORA
$1000
DOMES.
DEPOSITS
ILL
HC GROUP TOTALS
6137
DOMES.
ASSETS
ILL
HC GROUP TOTALS
1022
NO. OF
OFFICES
206
ILL
1
ILL
PEORIA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6524
MID ILLINOIS BANCORP, INC.
SO SIDE TRUST AND SAVINGS BA
NO.
BANKS
FRB MEMBERSHIP
NON MEM
PEORIA
PEORIA
ILL
ILL
1
HC GROUP TOTALS
2212
MIDWEST FINANCIAL GROUP, INC.
COMMERICAL NB OF PEORIA
ILLINOIS NB OF SPRNGFLD
CITIZENS NAT BK OF DECATUR
FIRST TRUST AND SAVINGS BANK
FIRST NAT BK IN CHAMPAIGN
CORN BELT BANK
PROSPECT NB OF PEORIA
UNIVERSITY NB OF PEORIA
SANGAMON BANK AND TRUST
PEORIA
PEORIA
NATIONAL
SPRINGFIELD
NATIONAL
DECATUR
NATIONAL
KANKAKEE
ST MEM
CHAHPAIGN
NATIONAL
BLOOMINGTON
NON MEM
PEORIA
NATIONAL
PEORIA
NATIONAL
SPRINGFIELD
NON MEM
ILL
ILL
ILL
ILL
ILL
ILL
ILL
ILL
ILL
ILL
9
HC GROUP TOTALS
2602
PEOTONE BANCORP, INC.
PEOTONE BK AND TRUST
co
NON MEM
PEOTONE
PEOTONE
ILL
ILL
1
HC GROUP TOTALS
0808
COLONIAL BANCORPORATION, INC.
COLONIAL TRUST & SAVINGS BK
NON MEM
PERU
PERU
ILL
ILL
1
HC GROUP TOTALS
6199
I.V. BANCORP, INC.
FIRST NAT BANK IN PERU
HC GROUP TOTALS
PERU
PERU
NATIONAL
Ill
Ill
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
PAGE 207
DOMES.
DEPOSITS
$1000
2
72,475
65,833
2
72,475
65,833
3
4
3
3
3
1
2
2
1
435,285
255,503
228,241
154,396
151,352
138,427
56,862
50,095
14,884
302,282
217,443
188,459
126,280
134,096
121,316
50,983
45,207
11,628
22
1,485,045
1,197,694
1
36,798
33,058
1
36,798
33,058
1
33,411
30,011
1
33,411
30,011
3
41,746
38,284
3
41,746
38,284
PINCKNEYVILLE
BHCNO
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST PERRY BANCORP, INC.
FIRST NB IN PINCKNEYVILLE
HC GROUP TOTALS
7341
43:?
PIKE BANCORP, INC.
FARMERS STArE BANK
PAGE
FRB MEMBERSHIP
PINCKNEYVILLE
NATIONAL
PINCKNEYVILLE
NO.
BANKS
ILL
F:r;SFIELl!
PITTSFiELD
ILL
PONTIAC BANCORP, INC.
BANK OF PONTIAC
1
ST MEt"
PONTIAC
PONTI A.;
ILL
FIRST PORT BYRON BANCORP, INC.
PORT BYRON STATE BANK
1
ST MEM
PORT BYRON
PORT BYRON
ILL
PDR BANCSHARES, INC.
ST BK OF PRAIRIE DU ROCHER
HC GROUP TOTALS
1
NON MEM
PRAIRIE DU ROCHER
PRAIRIE DU ROCHER
FIRST STATE BANCORP OF PRINCETON, ILLINOIS, INC.
PRINCETON
FIRST STATE BANK
NON MEM
PRINCETON
FARMERS SB OF SHEFFIELD
NON MEM
SHEFFIELD
HC GROUP TOTALS
ILL
ILL
ILL
37,662
33,600
1
37,662
33,600
1
59,947
53,677
1
59,947
53,677
1
7 5, 708
63,327
1
75,708
63,327
1
23,104
21,029
1
23,104
21,029
1
11,111
10,272
1
11,111
10,272
1
1
75,317
12,336
66,570
10,183
2
87,653
76,753
ILL
1
6525
1
ILL
HC GROUP TOTALS
5865
$1000
ILL
HC GROUP TOTALS
7147
$1000
DOMES.
DEPOSITS
ILL
HC GROUP TOTALS
5980
DOMES.
ASSETS
ILL
1
NON MEM
NO. OF
OFFICES
208
ILL
2
PRINCETON
PAGE
ILL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5951
PRINCETON NATIONAL BANCORP, INC.
CTNS FST NB OF PRINCETON
NO.
BANKS
FRB MEMBERSHIP
PRINCETON
PRINCETON
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
7136
MERCANTILE BANCORP, INC.
MERCHANTILE TR & SVGS BK
NON MEM
QUINCY
QUINCY
ILL
ILL
1
HC GROUP TOTALS
2078
FIRST RANTOUL CORPORATION
FIRST NAT BK OF RANTOUL
RANTOUL
RANTOUL
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
5486
FIRST HARVEY BANC CORPORATION
FIRST NAT BK IN HARVEY
RIVER FOREST
HARVEY
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
0854
RIVER FOREST BANCORP
RIVER FOREST ST BK&TR co
NON MEM
RIVER FOREST
RIVER FOREST
ILL
ILL
1
HC GROUP TOTALS
0917
RIVERDALE BANCORPORATION, INC.
RIVERDALE BANK
t·c GROUP TOTALS
NON MEM
RIVERDALE
RIVERDALE
ILL
ILL
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
209
DOMES.
DEPOSITS
$1000
3
163,570
146,676
3
163,570
146,676
2
142,706
124,230
2
142,706
124,230
3
27,666
25,103
3
27,666
25,103
1
125,856
112,846
1
125,856
112,846
1
193,685
154,497
1
193,685
154,497
2
84,178
76,006
2
84,178
76,006
ROBINSON
BHCNO
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CRAWFORD BANCORP, INC.
CRAI~FORD COUNTY STATE BANK
HC GROUP TOTALS
PAGE
FRB MEMBERSHIP
5698
6347
FIRST ROBINSON BANCORP
FIRST NAT BANK IN ROBINSON
NON MEM
ROBINSON
ROBINSON
NO.
BANKS
ILL
ILL
OGLE COUNTY BANCSHARES, INC.
FIRST NB & TC OF ROCHELLE
1
ROCHELLE
NATIONAL
ROCHELLE
ILL
1015
2121
1242
5981
HC
2130
ROCHELLE BANCORPORATION, INC.
UNITED BANK OF ROCHELLE
S. B.A. C0t1PANY
UNifED BANK OF ROCKFORD
OREGON CORPORATION
UNITED BK OF OGLE CTY NA
EAST RIVERSIDE INC
UNITED BK OF LOVES PARK
UNITED BANCORPORATION, INC.
GROUP TOTALS
ROCK CITY BANCSHARES, INC.
ROCK CITY BANK
HC GROUP TOTALS
1
ROCHELLE
ROCHELLE
ROCKFORD
NON MEM
ROCKFORD
ROCKFORD
NATIONAL
OREGON
ROCKFORD
NON MEM
LOVES PARK
ROCKFORD
NON MEM
ILL
ILL
ILL
ROCK CITY
ROCK CITY
2
68,354
6 0' 056
2
68,354
60,056
3
64,929
54,803
3
64,929
54,803
1
73,601
64,7 34
1
73,601
64,734
1
17,009
12,380
1
19,959
17,013
2
31.563
28,852
ILL
ILL
ILL
ILL
ILL
3
76,952
ILL CONTROLS THIS GROUP
4
NON MEM
ILL
$1000
ILL
HC GROUP TOTALS
4269
$1000
DOMES.
DEPOSITS
ILL
HC GROUP TOTALS
4902
DOMES.
ASSETS
ILL
1
ROBINSON
NATIONAL
ROBINSON
NO. OF
OFFICES
210
70,090
7
145,483
128,335
2
15,930
14,340
2
15,930
14,340
ILL
1
.OCK ISLAND
HCNO
1148
PAGE
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NO.
BANKS
FRB MEMBERSHIP
ROCK ISLAND
FINANCIAL SERVICES CORPORATION OF THE MIDWEST
ROCK ISLAND
ST MEM
ROCK ISLAND BANK
ILL
QUAD CITIES FIRST COMPANY
FIRST NAT BK OF QUAD CITIES
SOUTHPARK NB OF THE QUAD CY3
S B H CORP.
BANK OF SILVIS
3
129,563
109,795
5
2
270,684
22,484
226,185
20,840
7
293,168
247,025
1
68' 771
62,613
1
68,771
62,613
2
3
4
1
358,569
78,033
48,576
25,545
297,546
70,505
44,162
23,714
10
510,723
435,927
ILL
76,952
3
ILL
ILL CONTROLS THIS GROUP
70,090
76,952
70,090
ILL
ILL
ILL
2
NON MEM
ROCK ISLAND
SILVIS
ILL
ILL
1
HC GROUP TOTALS
6662
AMERICORP FINANCIAL, INC.
AMERICAN NAT BK AND TR CO
FIRST NB OF WOODSTOCK
COLONIAL BK OF ROCKFORD
CARPENTERSVILLE SAVINGS BANK
ROCKFORD
ROCKFORD
NATIONAL
WOODSTOCK
NATIONAL
ROCKFORD
NON MEM
CARPENTERSVILLE
NON MEM
1242
5981
EAST RIVERSIDE INC
UNITED BK OF LOVES PARK
UNITED BANCORPORATION, INC.
HC GROUP TOTALS
ILL
ILL
ILL
ILL
ILL
4
HC GROUP TOTALS
ROCKFORD
LOVES PARK
NON MEM
ROCKFORD
$1000
109,795
HC GROUP TOTALS
0830
$1000
DOMES.
DEPOSITS
129,563
1
ROCK ISLAND
ROCK ISLAND
NATIONAL
MOLINE
NATIONAL
DOMES.
ASSETS
3
ILL
I'C GROUP TOTALS
5437
NO. OF
OFFICES
211
1
3
ROCKFORD
BHCNO
5441
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST COMMUNITY BANCORP, INC.
FIRST NB & TR CO OF ROCKFORD
FIRST COMMUNITY NAT BK
FIRST BANK OF LOVES PARK
GUARANTY NAT BK OF ~OCKFORD
FIRST BANK OF ROSCOE
PAGE
FRB MEMBERSHIP
NO.
BANKS
ROCKFORD
NATIONAL
ROCKFORD
NATIONAL
ROCKFORD
NON MEM
LOVES PARK
NATIONAL
ROCKFORD
NON MEM
ROSCOE
ILL
ILL
ILL
ILL
ILL
5
FIRST STATE FINANCIAL CORPORATION OF ROCKFORD
ROCKFORD
FIRST STATE BANK & TRUST CO
NON MEM
ROCKFORD
HC GROUP TOTALS
4534
NOP.THWEST FUNDING CO., INC.
NilRTHWEST BANK OF ROCKFORD
NORTHWEST BK OF WINNBGO CTY
NON MEM
ST MEM
ILL
ROCKFORD
ROCKFORD
ILL
ILL
1242
5981
OREGON CORPORATION
UNITED BK OF OGLE CTY NA
EAST RIVERSIDE INC
UNITED BK OF LOVES PARK
UNITED BANCORPORATION, INC.
2
ROCKFORD
NATIONAL
OREGON
ROCKFORD
NON MEM
LOVES PARK
ROCKFORD
ILL
KC
ROCKFORD BANCORP I 11C.
ILLINOIS NB & 1~ C8
ILL
ILL
ILL
GROUP TOTALS
ILL
307,674
46,325
20,364
17,087
15,401
257,802
41,492
18,753
15,325
14,058
8
406,851
347,430
1
26' 716
23,692
1
26 '716
23,692
2
2
35,140
10,923
32,440
9,034
4
46,063
41,474
2
31,563
28,852
3
76,952
70,090
5
108,515
98,942
3
268,105
V2,620
3
268,105
2.52,620
CONTROLS THIS GROUP
2
ROC!'. FORD
NATIONt.L
ROCKFORD
2
2
2
1
1
ILL
HC GROUP TOTALS
40?.2
$1000
ILL
HC GROUP TOTALS
2121
$1000
DOMES.
DEPOSITS
ILL
1
:~OCKFORD
DOMES.
ASSETS
ILL
HC GROUP TOTALS
4811
NO. OF
OFFICES
212
ILL
1
ROCKFORD
PAGE
ILL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3088
ROCKFORD CITY BANCORP, INC.
CITY NB & TR CO OF ROCKFORD
NO.
BANKS
FRB MEMBERSHIP
ROCKFORD
NATIONAL
ROCKFORD
ILL
ILL
HC GROUP TOTALS
1015
2121
1242
5981
S.B.A. COMPANY
UNITED BANK OF ROCKFORD
OREGON CORPORATION
UNITED BK OF OGLE CTY NA
EAST RIVERSIDE INC
UNITED BK OF LOVES PARK
UNITED BANCORPORATION, INC.
1
ROCKFORD
ROCKFORD
ROCKFORD
NATIONAL
OREGON
ROCKFORD
NON MEM
LOVES PARK
ROCKFORD
NON MEM
ILL
ILL
ILL
ILL
ILL
ILL
ILL
HC GROUP TOTALS
5981
4269
1015
2121
1242
5981
UNITED BANCORPORATION, INC.
UNITED BK OF ILLINOIS NA
UNITED BK OF BELVIDERE
UNifED BANK OF SOUTHGATE
ROCHELLE BANCORPORATION, INC.
UNITED BANK OF ROCHELLE
S.B.A. COMPANY
UNITED BANK OF ROCKFORD
OREGON CORPORATION
UNITED BK OF OGLE CTY NA
EAST RIVERSIDE INC
UNITED BK OF LOVES PARK
UNITED BANCORPORATION, INC.
ILL
ILL
ILL
ILL
ILL
ILL
ILL
ILL
ILL
ILL
ILL
ILL
ILL
HC GROUP TOTALS
5593
PLUM GROVE BANCORPORAYION, INC.
PLUM GROVE BANK
HC GROUP TOTALS
NON MEM
ROLLING MEADOWS
ROLLING MEADOWS
ILL
ILL
1
$1000
DOMES.
DEPOSITS
$1000
152,359
135,771
3
152,359
135,771
1
19,959
17,013
2
31,563
28,852
3
76,952
70,090
6
128,474
115,955
3
1
2
146,513
46,044
34,079
120,300
41,477
31,000
1
17,009
J.2,380
1
19,959
17,013
2
31,563
28,852
3
76,952
70,090
13
372,119
321,112
1
22,872
20,049
1
22,872
20,049
CONTROLS THIS GROUP
7
DOMES.
ASSETS
3
CONTROLS THIS GROUP
3
ROCKFORD
NATIONAL
ROCKFORD
NON MEM
BELVIDERE
ROCKFORD
NON MEM
ROCHELLE
NON MEM
ROCHELLE
ROCKFORD
NON MEM
ROCKFORD
ROCKFORD
NATIONAL
OREGON
ROCKFORD
NON MEM
LOVES PARK
ROCKFORD
NO. OF
OFFICES
213
ROMEOVILLE
BHCNO
1026
HC
6625
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HAMPTON PARK CORPORATION
FIRST BANK OF RO!IEOVILLE
PALWAUKEE B~NK
PAGE
FRB MEMBERSHIP
NCt-l MEM
NO:l MEM
ROMEOVILLE
ROMErVILLE
PROSPECT HEIGHTS
NO.
BANKS
ILL
ILL
2
LLE BAN':SolARES, INC.
STAT~
B~NK
ST MEM
RUSHVILLE
RUSHVILLE
ILL
NORRIS BANCORP, INC.
STATE BANK OF ST CHARLES
1
ST MEM
SAINT CHARLES
ST CHARLES
ILL
SALEM NATIONAL BANCORPORATION, INC.
SALEM NATIONAL BANK
1
SALEM
NATIONAL
SALEM
ILL
ILLOWA BANCORP, INC.
FIRST ILLINOIS NATIONAL BANK
1
SAVANNA
NATIONAL
SAVANNA
ILL
SAVANNA BANCORP, INC.
SAVANNA STATE BANK
HC GROUP TOTALS
1
NON MEM
SAVANNA
SAVANNA
ILL
21,006
16,159
19,122
·.4, 482
2
37,165
33,604
1
41,100
36,471
1
41,100
36,471
3
86,057
79,484
3
86,057
79,484
3
73,372
66,252
3
73,372
66,252
2
37' 877
33,295
2
37 '877
33,295
2
18,015
16,316
2
18,015
16,316
ILL
HC GROUP TOTALS
5928
1
1
ILL
HC GROUP TOTALS
5952
$1000
ILL
HC GROUP TOTALS
4460
$1000
DOMES.
DEPOSITS
ILL
HC GROUP TOTALS
5336
DOMES.
ASSETS
ILL
GROUP TOTALS
RUS~~·JI
~CSHVILLE
NO. OF
OFFICES
214
ILL
1
PAGE
ILL
SAVANNA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0835
THOMSON INVESTMENT COMPANY, INC.
THOMSON STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
SAVANNA
THOMSON
ILL
ILL
1
HC GROUP TOTALS
3708
FIRST SCHAUMBURG BANCORPORATION, INC.
HERITAGE BANK OF SCHAUMBURG
NON MEM
SCHAUMBURG
SCHAUMBURG
ILL
ILL
1
HC GROUP TOTALS
2320
WOODFIELD INVESTMENT CORPORATION
WOODFIELD BANK
NON MEM
SCHAUMBURG
SCHAUMBURG
ILL
ILL
1
HC GROUP TOTALS
3813
FIRST SCHILLER ~ANCORP, INC.
FIRST NB OF SCHILLER PK
SCHILLER PARK
SCHILLER PARK
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
4998
SESSER BANCORPORATION, INC.
BANK OF SESSER
NON MEM
SESSER
SESSER
ILL
ILL
1
HC GROUP TOTALS
450
SHAWNEETOWN B:\NCO~F·, INC.
FIP.ST NA.T PK IN ~HAWNEE TOWN
HC GROUP TOTALS
S'IAI<NEETOWN
SHAWI·!EE TOWN
NAfiONA:.
ILL
ILL
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
215
DOMES.
DEPOSITS
$1000
1
7,652
6,696
1
7,652
6,696
1
44,674
40,028
1
44,674
40,028
3
104,245
90,392
3
1'J4, 245
90,392
1
37,824
34,639
1
37,824
34,639
1
27,197
24,719
1
27,197
24,719
1
24,231
:~1,
1
24,231
21,587
587
SHERIDAN
BHCNO
4596
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SHERIDAN BANCORP, INC.
SHERIDAN STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
SHERIDAN
SHERIDAN
NO.
BANKS
ILL
ILL
HC GROUP TOTALS
6313
SHERMAN BANC SHARES, INC.
SHERMAN COMMUNITY BANK
1
NON MEM
SHERMAN
SHERMAN
ILL
ILL
HC GROUP TOTALS
ILLINOIS HOLDING CO.
FARMERS STATE BK OF SHERRAD
HC GROUP TOTALS
1
3449
5929
SOMONAUK FSB BANCORP, INC.
FARMERS STATE BANK
NON MEM
SHERRARD
SHERRARD
ILL
ILL
1
NON MEM
SOMONAUK
SOMONAUK
ILL
ILL
HC GROUP TOTALS
6424
VALLEY FINANCIAL SERVICES, INC.
VALLEY BANK & TRUST COMPANY
1
NON MEM
SOUTH ELGIN
SOUTH ELGIN
ILL
ILL
HC GROUP TOTALS
SOUTH kOLLAND BANCORP, INC.
SOUTH HOLLAND TR & SVG BK
HC GROUP TOTALS
1
3774
NON MEM
SOUTH HOLLAND
SOUTH HOLLAND
ILL
ILL
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
216
DOMES.
DEPOSITS
$1000
1
7,973
7,272
1
7,973
7,272
1
7,235
6,306
1
7,235
6, 306
2
17,093
15,191
2
17,093
15,191
1
43,249
38,161
1
43,249
38,161
1
26,208
24,061
1
26,208
24,061
2
234,016
213,280
2
234,016
213,280
BHCNO
72£
~
PAGE
ILL
SPARTA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST
BANC~RP
FI~ST N~- F~
OF 3F~1TA, LTD.
OF ~P~RTA
FRB
NO.
BANKS
ME~1BER-
SHIP
SPAqA
SP~Ri".~
NAHONA'-
ILL
ILL
1
HC GROUP TOTALS
4899
CEi\TKAL ILLII-IOI~: BAI·C SHARES, INC.
CAP BK & TR Cu OF SPRNGFLD
NON MEM
SPRINGFIELD
SPRINGFIELD
ILL
ILL
1
HC GROUP TOTALS
5973
CHARLESTON BANCORP
FARMRS ST BK OF FULTON CTY
NON MEM
SPRINGFIELD
LEWISTOWN
ILL
ILL
1
HC GROUP TOTALS
3647
COWDEN BANCORP, INC.
STATE BANK OF COWDEN
NON MEM
SPRINGFIELD
COWDEN
ILL
ILL
1
HC GROUP TOTALS
2176
FIRSTBANK OF ILLINOIS CO.
FIRST NB OF SPRINGFIELD
FIRST TR AND SVG BK
LAND OF LINCOLN BANK
SPRINGFIELD
SPRINGFIELD
NATIONAL
TAYLORVILLE
NON ~1EM
SPRINGFIELD
NON MEM
ILL
ILL
ILL
ILL
3
HC GROUP TOTALS
5953
ILLINI COMMUNITY BANCGROUP, INC.
AMERICAN ST BK OF SPRINGFLD
HC GROUP TOTALS
NON
~1EM
SPRINGFIELD
SPRINGFIELD
ILL
ILL
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
217
DOMES.
DEPOSITS
$1000
1
32,172
:~9,617
1
32,172
29,617
2
92,113
78,953
2
92,113
78,953
1
31,276
27,949
1
31,276
27,949
2
13,918
12,214
2
13,918
12,214
2
2
1
350,537
109,825
69,543
273,576
97,090
63,920
5
529,905
434,586
1
14,383
12,758
1
14,383
12,758
SPRINGFIELD
BHCNO
3675
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MARINE BANCORP, INC.
SPRINGFIELD MARINE BANK
AMERICAN NB OF CHAMPAIGN
PAGE
FRB MEMBERSHIP
SPRINGFIELD
ST MEM
SPRINGFIELD
NATIONAL
CHM1PAIGN
NO.
BANKS
ILL
ILL
MEREDOSIA BANCORPORATION, INC.
FRMR & MRCHT ST BK OF VIRDEN
FARMERS AND TRADERS STATE BK
2
NON MEM
NON MEM
SPRINGFIELD
VIRDEN
MEREDOSIA
ILL
ILL
OAKWOOD BANCORP, INC.
STATE BANK OF OAKWOOD
2
NON MEM
SPRINGFIELD
OAKWOOD
ILL
SANGAMON BANC SHARES, INC.
FIRST STATE BANK OF DANVERS
1
NON MEM
SPRINGFIELD
DANVERS
ILL
SCHUYLER BANCORP, INC.
SCHUYLER STATE BANK
1
NON MEM
SPRINGFIELD
RUSHVILLE
ILL
TOWN & COUNTRY BANCORP, INr..
TOWN AND COUNTRY BANK
HC GROUt' TOTA:..S
1
NON MEM
SPRINGFIELD
SPRINGFIELD
ILL
553,504
72,965
464,827
64,483
6
626,469
529,310
1
2
31,595
13,665
28' 119
12,200
3
45,260
40,319
2
13,908
12,703
2
13,908
12,703
1
10,881
10,139
1
10,881
10,139
2
17,163
15,207
2
17,163
::5,207
3
48,692
44,010
3
48,692
44,010
ILL
t·C GROUP TOTALS
6526
3
3
ILL
HC GROUP TOTALS
3096
$1000
ILL
HC GROUP TOTALS
7156
$1000
Dot1ES.
DEPOSITS
ILL
HC GROUP TOTALS
3936
DOMES.
ASSETS
ILL
HC GROUP TOTALS
2100
NO. OF
OFFICES
218
ILL
1
-----------------------------------------------------------
--------
SPRINGFIELD
PAGE
ILL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5510
TUSCOLA BANCORP, INC.
FIRST NB & TC OF DOUGLAS CTY
NO.
BANKS
FRB MEMBERSHIP
SPRINGFIELD
TUSCOLA
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
2787
UNION BANCGROUP & CO.
FIRST BANK OF COBDEN
NON MEM
ST. LOUIS
COBDEN
ILL
ILL
1
HC GROUP TOTALS
5468
2486
5468
CENTRAL OF ILLINOIS, INC.
CENTRAL NB OF STERLING
MOUNT MORRIS BANSHARES, INC.
CITIZENS ST BK OF MT MORRIS
CENTRAt OF ILLINOIS, INC.
STERLING
STERLING
NATIONAL
MOUNT MORRIS
MOUNT MORRIS
NON MEM
STERLING
ILL
ILL
ILL
ILL
ILL
2309
STOCKTON BANCORP, INC.
FIRST NB OF STOCKTON
STOCKTON
STOCKTON
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
6348
STONINGTON BANC SHARES, INC.
STONINGTON COMMUNITY BANK
NON MEM
STONINGTON
STONINGTON
ILL
ILL
1
HC GROUP TOTALS
4987
FIR5T UNION BANCORPORATION, INC.
UNION NB OF STREATOR
HC GROUP TOTALS
STREATOR
STREATOR
NATIONAL
ILL
ILL
1
DOMES.
ASSETS
$1000
DOMES.
DEPOSITS
$1000
2
17,804
15,954
2
17,804
15,954
1
27,084
24,949
1
27,084
24,949
2
145,162
118,500
2
29,480
25,614
4
174,642
144,114
1
27,724
24,646
1
27,724
24,646
1
7,344
5,417
1
7,344
5,417
2
89,602
78,355
2
89,602
78,355
CONTROLS THIS GROUP
2
HC GROUP TOTALS
NO. OF
OFFICES
219
STREATOR
BHCNO
3649
6311
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
STREATOR EANCORP, 1~~.
STREATOR NAfiONAL BANK
FIRST MIDWEST BANCORP, INC.
PAGE
FRB MEMBERSHIP
~-&R;5ATOR
NATIONAL
STREATUR
JOLIET
NO.
BANKS
NON MEM
fAMMS
TAMMS
75,920
68,831
2
16,539
15,027
2
16,539
15,027
1
14,204
12,776
1
14,204
12,776
2
104,689
96,039
2
104,689
96,039
2
25,363
22,531
2
25,363
22,531
1
1
21,265
13,191
18,930
11,699
2
34,456
30,629
ILL
ILL
1
FIRST THOMASBORO CORPORATION
FIRST NB OF THOMASBORO
THOMASBORO
NATIONAL
THOMASBORO
ILL
ILL
HC GROUP TOTALS
5629
BREMEN BANCORP, INC.
BREMEN BANK & TRUST
1
co
NON MEM
TINLEY PAR!<
TINLEY PARK
ILL
ILL
HC GROUP TOTALS
3668
TOLONO BANCSHARES, INC.
CITIZENS BANK OF TOLONO
1
NON MEM
TOLONO
TOLONO
ILL
ILL
HC GROUP TOTALS
5356
TONICA BANCORP, INC.
TONICA STATE BANK
FARMERS SB OF LOSTANT
HC GROUP TOTALS
1
NON MEM
ST MEM
TONICA
TONICA
LOSTANT
$1000
2
HC GROUP TOTALS
6202
$1000
DOMES.
DEPOSITS
68,831
1
TAMMCORP, INr..
TAMMS STATE BANK
DOMES.
ASSETS
ILL
ILL
75,920
2
ILL CONTROLS THIS GROUP
HC GROUP TOTALS
4951
NO. OF
OFFICES
220
ILL
ILL
ILL
2
PAGE
ILL
URBANA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3084
FIRST BUSEY CORPORATION
BUSEY FIRST NATIONAL BANK
NATIONAL BANK OF URBANA
ROBERTS STATE BANK
NO.
BANKS
FRB MEMBERSHIP
URBANA
NATIONAL
URBANA
NATIONAL
URBANA
NON MEM
ROBERTS
ILL
ILL
ILL
ILL
OLD CAPITOL BANCORPORATION, INC.
FRMRS & MRCHT BK OF VANDALIA
VANDALIA
VANDALIA
MARSHALL-PUTNAM CTY BANCORPORATION,INC
MARSHALL COUNTY STATE BANK
4
226,094
197,696
1
41,322
36,128
::.
41,322
36,128
1
12,218
11,239
1
12,218
11,239
ILL
24,885
1
ILL
ILL CONTROLS THIS GROUP
21,626
1
24,885
21,626
1
10,202
9,111
1
10,202
9,111
1
23,889
21,062
1
23,889
21,062
ILL
ILL
1
NON MEM
VARNA
VARNA
ILL
ILL
HC GROUP TOTALS
3497
4731
VIENNA BANCORP., INC.
DROVERS STATE BANK
BANTERRA CORP
1
VIENNA
NON MEM
VIENNA
NORRIS CITY
HC GROUP TOTALS
37( ,3
FIRST VILLA G~OVE rANCORP., INC.
FIRST N5 OF VIL~I GROVE
1
VILI A GRLVE
VILLA GROVE
NA TIONf''-
ILL
ILL
HC GROUP TOTALS
2850
GROVE EANCSHA~ES, INC.
VILLA GROVE ST~TE BAN~
VI~IA
HC GROUP TOTALS
1
ST MEM
VILLA GROVE
VILLA GROVE
$1000
164,013
17,579
16,104
HC GROUP TOTALS
3423
$1000
DOi.JES.
DEPOSITS
189,234
19,019
17,841
3
NON MEM
DOMES.
ASSETS
2
1
1
HC GROUP TOTALS
2717
NO. OF
OFFICES
221
ILL
ILL
1
VILLA PARK
BHCNO
4727
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
EDVILLE BANKCORP, INC.
VILLA PARK TR & SVGS BK
PAGE
FRB MEMBERSHIP
ST MEM
VILLA PARK
VILLA PARK
NO.
BANKS
ILL
ILL
NON MEM
VIOLA
VIOLA
WARREN BANCORP, INC.
CITIZENS BANK & TRUST
3
71,020
65,074
1
10,203
8,865
1
10,203
8,865
1
17,981
15,911
1
17,981
15,911
1
18,567
16,468
1
18,567
16,468
2
15,527
14,092
2
15,527
14,092
ILL
206,340
ILL
3
ILL CONTROLS THIS GROUP
112,097
ILL
ILL
1
co
NON MEM
WARREN
WARREN
ILL
ILL
HC GROUP TOTALS
2312
THE HILL-DODGE LIMITED
HILL DODGE BANKING COMPANY
1
NON MEM
WARSAW
WARSAW
ILL
ILL
HC GROUP TOTALS
1125
R & B MANAGEMENT CORPORATION
WASHINGTON STATE BANK
1
NON MEM
WASHINGTON
WASHINGTON
HC GROUP TOTALS
3650
6311
CITIZENS BANCORP., INC.
CITIZENS NATL BK OF WAUKEGAN
FIRST MIDWEST BANCORP, INC.
HC GROUP TOTALS
ILL
ILL
1
WAUKEGAN
NATIONAL
WAUKEGAN
JOLIET
$1000
65,074
HC GROUP TOTALS
4133
$1000
DOMES.
DEPOSITS
71,020
1
V. B. H. CORPORATION
BANK OF VIOLA
DOMES.
ASSETS
3
HC GROUP TOTALS
0929
NO. OF
OFFICES
222
1
3
206,340
112,097
PAGE
ILL
WELDON
BHGNO
NAME AND LOCATION llF BANK HOLDING COMPAN\
NAME AN~ LC:ATI~~ nF SUBSIDIARY BANK
4193
WELDON BANCSHARES, INC.
WELDON STATE BANK & TRUST
ilO.
F?.B ?1EMB':RSHH·
NON MEM
WELDON
WELDON
;;A~:·:s
ILL
ILL
3176
3497
4731
FRANKFORT BANCORPORATION, INC.
BANK OF WEST FRANKFORT
VIENNA BANCORP., INC.
DROVERS STATE BANK
BANTERRA CORP
WESi FRANKFIJRT
WEST FRANKFORT
VIENNA
VIENNA
NON MEM
NORRIS CITY
NON MEM
ILL
ILL
ILL
HC GROUP TOTALS
6425
WEST FRANKFORT COMMUNITY BANCSHARES, INC.
FIRST COMMUNITY BANK
NON MEM
WEST FRANKFORT
WEST FRANKFORT
ILL
4159
WEST BROOK BANCSHARES, INC.
WEST BROOK BANK
WESTCHESTER
WESTCHESTER
ILL
1ST BROOKFIELD, INC.
FIRST NAT BK OF BROOKFIELD
WESTBANCO, INC.
FIRST NB OF WESTVILLE
HC GROUP TOTALS
7,100
1
66,084
59,874
24,885
1
CONTROLS THIS GROUP
90,969
2
2
21,626
81,500
2
53,131
48,756
2
53,131
48,756
1
25,548
22,945
1
25,548
22,945
1
28,625
26,299
1
28,625
26,299
1
24,100
21,681
1
24,100
21,681
1
WESTERN SPRINGS
BROOKFIELD
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
2335
9,409
ILL
HC GROUP TOTALS
0956
1
1
NON MEM
WESTVILLE
WESTVILLE
NATIONAL
ILL
$1.~00
7,100
ILL
HC GROUP TOTALS
DOMES.
DEPOSITS
9,409
ILL
ILL
DOMES.
ASSETS
$1000
1
1
HC GROU? iOTA! S
NO. OF
OFFICES
223
ILL
1
WHEATON
BHCNO
0918
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Or SUBSIDIARY BANK
GARY-WHEATON CORPORATION
GARY WHEATON BANK
BATAVIA BANK
PAGE
FRB MeMBERSHIP
NON MEM
NON MEM
WHEATON
WHEATON
BATAVIA
NO.
BANKS
ILL
ILL
ILL
HC GROUP TOTALS
0908
FRANKLIN CAPITAL CORPORATION
FRANKLIN PARK BANK
2
NON MEM
WILMETTE
FRANKLIN PARK
ILL
ILL
HC GROUP TOTALS
0413
NORTH SHORE CAPITAL CORPORATION
NORTH SHORE N~ OF CHICAGO
MORTON GROVE BANK
1
WILMETTE
NATIONAL
CHICAGO
NON MEM
MORTON GROVE
ILL
ILL
ILL
HC GROUP TOTALS
0910
WESTERN CAPITAL CORPORATION
WESTERN NATIONAL BANK OF
2
WILMETTE
NATIONAL
CICERO
ILL
ILL
HC GROUP TOTALS
46J. 7
461.'.
3105
ABN COMPANY, JNC.·
LASALLE N~YIL~4L ~CR~ORATION
LA SALLE NATIONAL BANK
A.B.N. - STICHTING
1
w:~LniNGTntl
Cl~I,:;AGO
NATIONAL
CHICAG(.
AMSTERDAM
ILL
NL
ILL
ILL
WOODSTOCK STATE BANCORP, It.Jt:.
STATE BANK OF WOODSTOCK
HC GROUP TOTALS
1
NON ME:.M
:..tOODSTOCK
WOODSTOCK
ILL
$1000
ILL
1
DOMES.
DEPOSITS
$1000
4
2
303,976
57,828
284,761
53,036
6
361,804
337,797
2
119,138
106,268
2
:!. J. 9, 138
106,268
2
2
223,633
55,266
199,347
51,425
4
278,899
250,772
2
173,052
153,539
2
173,052
153,539
2
1, 270,463
894,830
2
1, 270,463
894,830
2
79,646
69,877
2
79,646
69,877
CONTROLS THIS GROUP
HC GROUP TOTALS
4461
DOMES.
ASSETS
NO. OF
OFFICES
224
YORKVILLE
PAGE
ILL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3937
B.O.Y. BANCORP, INC.
BANK OF YORKVILLE
NO.
BANKS
FRB MEMBERSHIP
NON MEM
YORKVILLE
YORKVILLE
ILL
ILL
1
HC GROUP TOTALS
3665
YORKVILLE BANCSHARES, INC.
YORKVILLE NATIONAL BANK
YORKVILLE
YORKVILLE
NATIONAL
ILL
ILL
1
HC GROUP TOTALS
4389
FIRST SHILOH BANCSHARES, INC.
ZIOrl STATE BANK & TRUST CO
NON MEM
ZION
ZION
ILL
ILL
1
HC GROUP TOTALS
3136
AKRON FINANCIAL, INC.
AKRON EXCHANGE STATE BANK
NON MEM
AKRON
AKRON
IND
IND
1
HC GROUP TOTALS
2598
SECOND CHARTER FINANCIAL CORPORATION
ALBION NATIONAL BANK
ALBION
ALBION
NATIONAL
IND
IND
1
HC GROUP TOTALS
4736
FIRST CITIZENS BANCORP OF INDIANA
CITIZENS BANKING COMPANY
HC GROUP TOTALS
NON MEM
ANDERSON
ANDERSON
IND
IND
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
225
DOMES.
DEPOSITS
$1000
1
23,409
20,434
1
23,409
20,434
1
52,572
47,144
1
52,572
47,144
2
102,854
94,554
2
102,854
.94,554
1
31,769
27,715
1
31,769
27 '715
2
23,136
20,244
2
23,136
20,244
6
116,279
98,147
6
116' 279
98,147
AUBURN
BH::w
4863
IND
NAME AND i~C~1ION r~ BANK HOLDING COMPANY
NAME Ahil LOSATION OF SUBSIDIARY BANK
CNB FINANCIAL CORP.
r.:;:-;-y NATL !1.\Ni. OF AUBURN
PAGE
~.<B
r'•J.
MEMBE~-
SHIP
BANt~S
AUBURN
NATIONAL
AUBURN
IND
IND
HC GROUP TOTALS
4820
STEUBEN FINANCIAL CORP.
HAMILTON BANK
1
NON MEM
AUBURN
HAMILTON
IND
1
AMERICAN SECURITY COMPANY OF BEDFORD, INCORPORATED BEDFORD
FARMERS CITIZENS BANK
NON MEM
SALEM
HC GROUP TOTALS
4666
CITIZENS BANCSHARES CORPORATION
CITIZENS NAT BK OF BEDFORD
BEDFORD
NATIONAL
BEDFORD
IND
IND
1
IND
IND
HC GROUP TOTALS
4977
STONE CITY BANCSHARES, INC.
STONE CITY BANK OF BEDFORD
1
NON MEM
BEDFORD
BEDFORD
IND
CAARGO FINANCIAL CORPORATION
BENTONVILLE STATE BANK
HC GROUP TOTALS
1
ST MEM
BENTONVILLE
BENTONVILLE
IND
DOI'<'ES.
DEP'J'5ITS
$l(;iJO
2
44,898
40' 132
2
44,898
40,132
2
16,082
14,837
2
16,082
14,837
5
88,745
77' 310
5
88,745
77,310
3
97' 092
87,566
3
97,092
87,566
1
29,537
25,278
1
29,537
25,278
4
23,912
21,657
4
23,912
21,657
IND
HC GROUP TOTALS
4033
$1000
226
IND
HC GROUP TOTALS
1182
W~. OF
OrFICES
DOMES.
ASSETS
IND
1
~
-----~
-------------------------~-------~-----
BLOOMFIELD
PAGE
IND
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5519
UNIVERSAL BANCORP
BLOOMFIELD STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
BLOOMFIELD
BLOOMFIELD
IND
IND
1
HC GROUP TOTALS
5885
BLOOMINGTON
BLOOMINGTON
NATIONAL
HOOSIER BANCSHARES, INC.
BLOOMINGTON NATIONAL BANK
IND
IND
1
HC GROUP TOTALS
5889
MIDSTATE FINANC:AL CORP.
HENDRICKS COUNTY BK & TR
co
ST MEM
BROWNSBURG
BROWNSBURG
IND
IND
1
HC GROUP TOTALS
3673
WAYTRU BANCORP
WAYNE BANK AND TRUST CO
ST MEM
CAMBRIDGE CITY
CAMBRIDGE CITY
IND
IND
1
HC GROUP TOTALS
56::2
CAMDEN FINANC:AL :dRPORATION
CAMDEN STATE BA~K
NON MEM
C.!.I'I!':EN
CAMDEN
IND
IND
1
HC GROUP TOTALS
4576
FIIiCL ITY CORP .
FIDELITY BANK OF INDIANA
HC GROUP TOTALS
NON MEM
CARMEL
CARMEL
IND
IND
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
227
DOMES.
DEPOSITS
$1000
5
70,481
63,510
5
70,481
63,510
3
47,363
39,544
3
't7,363
39,544
3
54,702
48,143
3
54,702
48,143
2
25,826
22,070
2
25,826
22,070
2
33,404
;0,715
2
33,404
30,715
8
90,446
88,453
8
90,446
88,453
COLUMBIA CITY
BHCNO
IND
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PAGE
FRB MEMBERSHIP
FL&T FINANCIAL CORPORATION
FARMERS LOAN AND TRUST CO
HC GROUP TOTALS
ST MEM
COLUMBUS CORPORATION
COLUMBUS BK & TRUST
HC GROUP TOTALS
NON MEM
5534
5955
0333
co
IRWIN UNION CORPORATION
IRWIN UNION BK AND TR
COLUMBIA CITY
COLUMBIA CITY
NO.
BANKS
IND
IND
IND
1
co
NON MEM
COLUMBUS
COLUMBUS
IND
MIDWEST BANCORP
FIRST NB OF COLUMBUS
1
COLUMBUS
NATIONAL
COLUMBUS
IND
OLD CAPITAL FINANCIAL CORPORATION
OLD CAPITAL BK AND TR CO
1
NON MEM
CORYDON
CORYDON
IND
WESTERN INDIANA BANCORP
BANK OF WESTERN INDIANA
HC GROUP TOTALS
1
NON MEM
COVINGTON
COVINGTON
IND
2
55,564
48,899
2
55,564
48,899
3
48,194
44,263
3
48,194
44,263
9
237,666
213,466
9
237,666
213,466
5
62,975
57,659
5
62,975
57,659
3
122,043
110,842
3
122,043
110,842
6
50,217
46,159
6
50,217
46,159
IND
HC GROUP TOTALS
5774
$1000
IND
HC GROUP TOTALS
4965
$1000
DOMES.
DEPOSITS
IND
HC GROUP TOTALS
4533
DOMES.
ASSETS
IND
1
COLUMBUS
COLUMBUS
NO. OF
OFFICES
228
IND
1
~--~-
-~--------~------------------------~----~
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4141
EL~;ON CORPOR~T!lN
ELSTON BK AND TR
PAGE
IND
CRt' WFORDSVIL LE
co
NO.
BANKS
FRB MEMBERSHIP
NON MEM
CRAWFORDSVILLE
CRAWFORDSVILLE
IND
IND
1
HC GROUP TOTALS
6234
FIRST CRAWFORDSVILLE FINANCIAL CORPORATION
FIRST NB&TC OF CRAWFRDSVLE
CRAWFORDSVILLE
CRAWFORDSVILLE
NATIONAL
IND
IND
1
HC GROUP TOTALS
5633
COMMERCIAL BANCSHARES, INC.
COfolMERCIAL BANK
NON MEM
CROWN POINT
CROWN POINT
IND
IND
1
HC GROUP TOTALS
0877
STATE EXCHANGE FINANCE COMPANY
FARMERS STATE BANK
NON MEM
CULVER
LAPAZ
IND
IND
1
HC GROUP TOTALS
6082
DALE BANCORP, INC.
DALE STATE BANK
NON MEM
DALE
DALE
IND
IND
1
HC GROUP TOTALS
6561
SOUTH CENTRAL BANCORP
EDINBURG STATE BANK
HC GROUP TOTALS
NON MEM
EDINBURG
EDINBURG
IND
IND
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
229
D0~1C:S.
DEPOSITS
$1000
6
126,251
111,171
6
126,251
111.171
4
115,964
103,150
4
115,964
103,150
2
78,912
68,596
2
78,912
68,596
2
41,545
37' 112
2
41,545
37' 112
3
48,191
43,594
3
48,191
43,594
3
29,031
26,486
3
29,031
26,486
ELKHART
BHCNO
3852
IND
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CITIZENS NORTHERN COMPANY, INC.
CITIZENS NORTHERN BANK
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
ELKHART
ELKHART
IND
FIRST INDIANA BANCORP
f~RST NATIONAL BANK
1
'::LKHART
NATIONAL
ELKHART
IND
MIDWEST COMMERCE CORPORATION
MIDWEST COMMERCE BANKING CO
1
ST MEM
ELKHART
ELKHART
IND
VALLEY FINANCIAL SERVICES, INC.
VALLEY AMERICAN BK & TR CO
1
NON MEM
ELKHART
LOC SOUTH BEND
IND
ELL ElTSVI !.. LE l.!ANCSHARES, INC.
PEOPLES STATE BANK
1
NON MEM
ELLfTTSVn; E
ELLETTSVILLE
IND
OLD NATIONAL BANCORP,
OLD NAT BK IN EVANSVILLE
HC GROUP TOTALS
1
LE
EVANSVILLE
~="VANSVIL
NATIOML
IND
37,549
33,421
2
37,549
33,421
14
.5'52,725
516,957
14
582,725
516,957
27
517,110
435,585
27
517,110
435,585
25
303,078
254,269
25
303,078
254,269
2
29,099
26,736
2
29,099
26,736
11
666,533
528,875
11
666,533
528,875
IND
HC GROUP TOTALS
6241
2
IND
HC GROUP TOTALS
5323
$1000
IND
HC GROUP TOTALS
0959
$1000
DOMES.
DEPOSITS
IND
HC GROUP TOTALS
1004
DOMES.
ASSETS
IND
HC GROUP TOTALS
5586
NO. OF
OFFICES
230
IND
1
~~---------------------~-----~------~
FAIRLAND
PAGE
IND
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3703
CENTRAL INDIANA BANCORP, INC.
~ENTRAL INDIANA BANK N A
NO.
BANKS
FRB MEMBERSHIP
FAIRLAND
FAIRLAND
NATIONAL
IND
IND
1
HC GROUP TOTALS
5488
FORT WAYNE NATIONAL CORPORATION
FORT WAYNE NATIONAL BANK
FORT WAYNE
FORT WAYNE
NATIONAL
IND
IND
1
HC GROUP TOTALS
1124
LINCOLN FINANCIAL CORPORATION
LINCOLN NB & TC OF FT WAYNE
FORT WAYNE
FORT WAYNE
NATIONAL
IND
IND
1
HC GROUP TOTALS
0943
SUMMIT BANCORP
SUMMIT BANK
NON MEM
FORT WAYNE
FORT WAYNE
IND
IND
1
HC GROUP TOTALS
3333
SUMM!T BANCORP
SUMMIT BANK
NON MEM
FORT WAYNE
FORT WAYNE
IND
IND
1
HC GROUP TOTALS
4530
CLINTON COUNTY BANCORP.
CLINTON COUNTY BK AND tR CO
HC GROUP TOTALS
------~~-
NON MEM
FRANKFORT
FRANKFORT
IND
IND
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
231
DOMES.
DEPOSITS
$1000
3
44,258
40,084
3
44,258
40,084
15
685,544
564,516
15
685,544
564,516
13
786,481
623,427
13
786,481
623,427
25
793,727
681,639
25
793,727
681,639
25
793,727
681,639
25
793,727
681,639
7
111,856
99,509
7
111,856
99,509
FREf10NT
BHCNO
5438
IND
PAG:::
NAME AND LOCATION OF BANK HOLOING COMPANY
NAME AND LOCA-ION OF SUBSIDIARY BANK
SAN JOSE BANCO, INC.
SAN JOSE TRI COUNTY BANK
FRB MEMBERSHIP
NON MlM
FREMONT
SAN JOSF
NO.
BANKS
ILL
SVB&T CORPORATION
SPRINGS VALLEY BK & TR CO
1
INC.
NON MEM
FRENCH LICK
FRENCH LICK
IND
BANCORP OF NORTHWESTERN INDIANA
GOODLAND STATE BANK
1
NON MEM
GOODLAND
GOODLA:-lD
IND
SALEM FINANCIAL CORPORATION
SALEM BANK AND TRUST COMPANY
1
NON MEM
GOSHEN
GOSHEN
IND
PUTNAM NATIONAL CORPORATION
CENTRAL NB OF GREENCASTLE
1
GREENCASTLE
NATIONAL
GREENCASTLE
IND
GREENFIELD BANCSHARES, INC.
GREENFIELD BANKING COMPANY
HC GROUP TOTALS
1
NON MEM
GREENFIELD
GREENFIELD
IND
4,580
4,055
1
4,580
4,055
2
80,968
74,115
2
80,968
74,115
1
21,274
18,499
1
21,274
18,499
8
209,258
186,929
8
209,258
186,929
1
7 3' 106
65,422
1
73,106
65,422
5
118,962
106,780
5
118,962
106,780
IND
HC GROUP TOTALS
4606
1
IND
HC GROUP TOTALS
2527
$1000
IND
HC GROUP TOTALS
5596
$1000
DOMES.
DEPOSITS
IND
HC GROUP TOTALS
5701
DOMES.
ASSETS
IND
HC GROUP TOTALS
6314
NO. OF
OFFICES
232
IND
1
!
-~---
GREENFIELD
PAGE
IND
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4860
HANCOCK BANCSHARES CORPORATION
HANCOCK BANK & TRUST
NO.
BANKS
FRB MEMBERSHIP
NON MEM
GREENFIELD
GREENFIELD
IND
IND
1
HC GROUP TOTALS
6990
INDIANA UNITED BANCORP
UNION BANK AND TRUST COMPANY
NON MEM
GREENSBURG
GREENSBURG
IND
IND
1
HC GROUP TOTALS
5957
LA PORTE BANCORP, INC.
LA PORTE BANK AND TRUST
co
NON MEM
HAMMOND
LA PORTE
IND
IND
1
HC GROUP TOTALS
6709
t;~
2792
MERCANTILE BANCORP, INC.
MERCANTILE NB OF INDIANA
HAMMOND
HAMMOND
NATIONAL
IND
IND
1
GROUP TOTALS
CITIZENS BANCORP, INC.
CITIZENS STATE BANK
NON MEM
HARTFORD CITY
HARTFORD CITY
IND
IND
1
HC GROU? TOTA:..S
0855
TOWN FINANCIAL CORPORATION
CITIZENS STATE BANK
HC GROUP TOTALS
NON MEM
HARTFORD CITY
NEW CASTLE
IND
IND
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
233
DOMES.
DEPOSITS
$1000
6
70,354
63,175
6
70,354
63,175
6
111,831
102,560
6
111,831
102,560
4
118,225
107,292
4
118,225
107,292
9
307,257
245,253
9
307,257
2'!5, 253
4
51,949
47,182
4
51,949
47,182
10
109,504
94,715
10
109,504
94,715
HIGHLAND
BHCNO
3689
IND
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST BANCSHARES, INC.
FIRST BANK OF WHITING
PAGE
FRB MEMBERSHIP
NON MEM
HIGHLAND
WHITING
NO.
BANKS
IND
RILEY COMPANY, INC.
FIRST NB OF EAST CHICAGO
HC GROUP TOTALS
493Q
HOLLAND BANCORP, INC.
HOLLAND NATIONAL BANK
1
HIGHLAND
NATIONAL
EAST CHICAGO
IND
IND
FOURTH FIRST BANCORP
FIRST NAT BK OF HUNTINGBURG
1
HUNTINGBURG
NATIONAL
HUNTINGBURG
IND
CS BANCORP
COMMUNITY STATE BANK
HC GROUP TOTALS
1
FIRST BANCSHARES OF HUNTINGTON, INC.
FIRST NB OF HUNTINGTON
HC GROUP TOTALS
5983
NON MEM
HUNTINGTON
HUNTINGTON
IND
IND
273,137
248,862
12
27 3,137
248,862
6
237,722
202,049
6
237,722
202,049
4
30,645
28,308
4
30,645
28,308
3
61,104
54,800
3
61,104
54,800
3
62,772
55,240
3
62,772
55,240
6
116' 847
93,934
£
116' 847
93,934
IND
1
HUNTINGTON
NATIONAL
HUNTINGTON
12
IND
HC GROUP TOTALS
5984
$1000
IND
HC GROUP TOTALS
6626
$1000
DOMES.
DEPOSITS
IND
1
HOLLAND
NATIONAL
HOLLAND
DOMES.
ASSETS
IND
HC GROUP TOTALS
1003
NO. OF
OFFICES
234
IND
1
INDIANAPOLIS
PAGE
IND
AND LOC~ri~~ OF BANK HOLDING COMPANY
NAME AND LOCA~lON OF SUBSIDIARY BANK
BHCNO
NA~f
0859
AMERICAN FLETCHER CORPORATION
AMERICAN FLETCHER NB & TR CO
NO.
BANKS
FRB MEMBERSHIP
INDiANAPOLIS
INDIANAPOLIS
NATIONAL
IND
IND
1
HC GROUP TOTALS
1041
INDIANA NATIONAL CORPORATION
INDIANA NATIONAL BANK
INDIANAPOLIS
INDIANAPOLIS
NATIONAL
IND
IND
1
HC GROUP TOTALS
0189
MERCHANTS NATIONAL CORPORATION
MRCH NB & TRCO OF INDAPOLIS
INDIANAPOLIS
INDIANAPOLIS
NATIONAL
IND
IND
1
HC GROUP TOTALS
4691
MIDWEST NATIONAL CORPORATION
MIDWEST NATIONAL BANK
INDIANAPOLIS
INDIANAPOLIS
NATIONAL
IND
IND
1
HC GROUP TOTALS
5457
DCB CORPORATION
DUBOIS COUNTY BANK
NON MEM
JASPER
JASPER
IND
IND
1
HC GROUP TOTALS
6528
GAB BANCORP
GERMAN AMERICAN BANK
HC GROUP TOTALS
NON MEM
JASPER
JASPER
IND
IND
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
235
DOMES.
DEPOSITS
$1000
64
3,093,144
2,171,398
64
3,093,144
2,171,398
56
3,031,829
2,052,386
56
3,031,829
2,052,386
49
1,977,760
1, 413,326
49
1,977,760
1,413,326
2
54,329
47,423
2
54,329
47,423
8
202,843
182,781
8
202,843
182,781
5
153,733
139,722
5
153,733
139,722
JEFFERSONVILLE
BHCNO
IND
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CB BANCSHARES, INC.
CITIZENS BANK & TRUST
HC GROUP TOTALS
4418
co
PAGE
FRB MEMBERSHIP
NON MEM
CLARK FINANCIAL CORPORATION
CLARK COUNTY STATE BANK
HC GROUP TOTALS
NON MEM
IND
ROMY HAMMES, INC.
PEOPLES BANK OF MARY CREST
HC GROUP TOTALS
NON MEM
JEFFERSONVILLE
JEFFERSONVILLE
IND
KANKAKEE
KANKAKEE
ILL
ME~
KENDALLVILLE
KENDi.LLVILLE
IND
KENBANCORP
:~f.~TLM!D
NON MEM
KENTLAND
KENTLAND
IND
STARKE COUNTY BANCORP, INC.
FARMERS BANK AND TRUST CO
HC GROUP TOTALS
1
NON MEM
KNOX
KNOX
IND
9
170,773
150,244
9
170,773
150,244
4
97,833
85,974
4
97,833
85,974
2
42,828
38,570
2
42,828
38,570
3
53,133
47,609
3
53,183
.p ,609
3
70,713
63,558
3
70,713
63,558
3
36,813
33,786
3
36,813
33,786
IND
HC GROUP TOTALS
3627
$1000
IND
1
Bf.IIK
$1000
DOMES.
DEPOSITS
IND
1-:c GROUP TOTAL!';
4655
DOMES.
ASSETS
IND
1
NCN
NO. OF
OFFICES
IND
1
1129
C&F BANC SHARES CORPORATION
CAMPBELL ANQ FET~E~ BANKERS
JEFFERSONVILLE
JEFFERSONVILLE
1
6383
3308
NO.
BANKS
236
IND
1
-~-
KOKOMO
-----------
PAGE
IND
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3881
H & H FINANCIAL CORPORATION
FIRST NATIONAL BANK
NO.
BANKS
FRB MEMBERSHIP
KOKOMO
NATIONAL
KOKOMO
IND
IND
HC GROUP TOTALS
0492
UBANTCO CORPORATION
UNION BANK AND TRUST
1
co
NON MEM
KOKOMO
KOKOMO
IND
FIRST LAPORTE FINANCIAL CORP.
FIRST NB & TRCO OF LA PORTE
1
LA PORTE
NATIONAL
LA PORTE
IND
1147
LAFAYETTE NATIONAL CORPORATION
LAFAYETTE NATIONAL BANK
1
LAFAYETTE
NATIONAL
LAFAYETTE
IND
5956
PURDUE NATIONAL CORPORATION
PURDUE NB OF LAFAYETTE
1
LAFAYETTE
NATIONAL
LAFAYETTE
IND
6315
PEOPLES NATIONAL BANCORP OF AMERICA
PEOPLES NB OF LAWRENCEBURG
HC GROUP TOTALS
1
LAWRENCEBURG
NATIONAL
LAWRENCEBURG
IND
7
124,778
108,228
6
247,221
206,385
6
247,221
206,385
5
129,835
115,813
5
129,835
115,813
10
294,729
254,018
10
294,729
254,018
10
292,279
246,152
10
292,279
246,152
4
46,080
40,600
4
~6,080
40,600
IND
HC GROUP TOTALS
IND
1
$1000
108,228
IND
HC GROUP TOTALS
$1000
DOMES.
DEPOSITS
124,778
IND
HC GROUP TOTALS
DOMES.
ASSETS
7
IND
HC GROUP TOTALS
5954
NO. OF
OFFICES
237
LEBANON
BHCNO
4419
IND
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIJIARY BANK
THE BOONE CORPORATION
BOONE COUNTY STATE BANK
PAGE
FRB MEMBERSH!"F
NON MEM
LEBANON
LEBANON
NO.
BANKS
IND
AMERICAN LIGONIER BANCORP, INC.
AMERICAN STATE BANK
1
NON MEM
LIGONIER
LIGONIER
IND
CITIZENS' NATIONAL CORPORATION
CITIZENS NAT BK OF LINTON
1
LINTON
NATIONAL
LINTON
IND
FIRST NATIONAL BANKSHARES, INC.
FIRST NAT BANK OF LOGANSPORT
1
LOGANSPORT
NATIONAL
LOGANSPORT
IND
LOGANSPORT BANCORP, INC.
FARMERS & MERCHANTS STATE BK
HC GROUP TOTALS
1
4297
FIRST BANC OF INDIANA HOLDING COMPANY, INC.
FIRST BANK OF MADISON
HC GROUP TOTALS
NON MEM
LOGANSPORT
LOGANSPORT
IND
MADISON
MADISON
IND
109,857
97,547
5
109,857
97,547
5
57,937
53,406
5
57,937
53,406
1
63,527
58,522
1
63,527
58,522
4
167,659
145,562
4
167,659
145,562
4
65,189
57,428
4
65,189
57,428
3
35,059
32,618
3
35,059
32,618
IND
1
NON MEM
5
IND
HC GROUP TOTALS
7193
$1000
IND
HC GROUP TOTALS
6316
$1000
DOMES.
DEPOSITS
IND
HC GROUP TOTALS
5868
DOMES.
ASSETS
IND
HC GROUP TOTALS
3148
NO. OF
OFFICES
238
IND
1
---------------------~------~--------~~----
PAGE
IND
MADISON
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4364
OHIO VALLEY BANCORP
MADISON BANK AND TRUST co
NO.
BANKS
FRB MEMBERSHIP
Nml MEM
MADISON
MADISON
IND
IND
1
HC GROUP TOTALS
6805
FIRST STATE BAN~ORP, INC.
FIRST STATE BANK
NON MEM
MARION
DUNKIRK
IND
IND
1
HC GROUP TOTALS
2509
THE MARION NATIONAL CORPORATION
AMERICAN BK & TR Cm1PANY
NON MEM
MARION
MARION
IND
IND
1
HC GROUP TOTALS
35~'5
WHITLEY f"l:~JAt!.;IAL t·ORP.
CIYIZENS NL JF ~~~~LEY CTY
M·-\R·:oN
COLUMI.'IA CITY
NATIONAL
IND
IND
1
HC GROUP TOTALS
4181
MARTINSVILLE
FIR::.T NATIONA' ;: tNA;iCIAL CORP OF MARTINSVILLE
MARTINSVILLE
NATIONAL
FIRST NATIONAL BANK
IND
IND
1
HC GROUP TOTALS
5937
FARMERS STATE CORPORATION OF MENTONE
FARMERS STATE BANK
HC GROUP TOTALS
NON MEM
MENTONE
MENTONE
IND
IND
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
239
DOMES.
DEPOSITS
$1000
5
121,412
109,703
5
121,412
109,703
1
23,909
21,632
1
23,909
21,632
4
128,484
109,019
4
128,484
109,019
3
84,281
/2,919
3
84,281
72,919
5
51,006
46,144
5
51,006
46,144
3
38,714
34,891
3
38,714
34,891
MERRILLVILLE
BHCNO
6009
IND
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GAINER CORPORATION
GAINER BANK NAT ASSN
PAGE
FRB MEMBERSHIP
MERRILLVILLE
NATIONAL
GARY
NO.
BANKS
IND
MONEY MANAGEMENT CORPORATION
BANK OF INDIANA NA
1
MERRILLVILLE
NATIONAL
GARY
IND
HORIZON BANCORP
FIRST MERCHANTS NATIONAL BK
1
MICHIGAN CITY
NATIONAL
MICHIGAN CITY
IND
SIGNAL BANCORP
STATE AND SAVINGS BANK
1
NON MEM
MONTICELLO
MONTICELLO
IND
CITBA FINANCIAL CORPORATION
CITIZENS BANK
1
NON MEM
MOORESVILLE
MOORESVILLE
IND
MOPGAN COUNTY BANCORP
MORGAN COUNTY BANK & TR CO
HC GROUP TOTALS
1
NON MEM
:•lOORESVIL LE
EMINENCE
IND
701,637
584,206
23
701,637
584,206
16
321,902
284,645
16
321,902
284,645
8
178,987
163,259
8
178,987
163,259
3
84,668
75,260
3
84,668
75,260
5
64,609
58,447
5
64,609
58' 447
3
22,795
20,700
3
22,795
20,700
IND
HC GROUP TOTALS
5470
23
IND
HC GROUP TOTALS
5598
$1000
IND
HC GROUP TOTALS
7003
$1000
DOMES.
DEPOSITS
IND
HC GROUP TOTALS
7015
DOMES.
ASSETS
IND
HC GROUP TOTALS
1006
NO. OF
OFFICES
240
IND
1
PAGE
IND
MUNCIE
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6529
FIRST MERCHANTS CORPORATION
MERCHANTS NB OF MUNCIE
NO.
BANKS
FRB MEMbERSHIP
MUNCIE
MUNCIE
NATIONAL
IND
IND
1
HC GROUP TOTALS
4937
FIRST MIDWEST BANCORP
UNION BK & TR OF NEW ALBANY
NON MEM
NEW ALBANY
NEW ALBANY
IND
IND
1
HC GROUP TOTALS
4148
FIRST NATIONAL BANCORP
SECURITY NATIONAL BANK
NEW CASTLE
NEW CASTLE
NATIONAL
IND
IND
1
HC GROUP TOTALS
4182
SOUTHERN INDIANA BANCORP, INC.
SOUTHERN IN BANK & TRUST CO
NON MEM
NEWBURGH
NEWBURGH
IND
IND
1
HC GROUP TOTALS
7186
WAINWRIGHT FINANCIAL CORPORATION
WAINWRIGHT BANK AND TRUST CO
NON MEM
NOBLESVILLE
NOBLESVILLE
IND
IND
1
HC GROUP TOTALS
2188
AMERICAN BANCORP, INC.
AMERICAN STATE BANK
HC GROUP TOTALS
NON MEM
NORTH JUDSON
NORTH JUDSON
IND
IND
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
241
DOMES.
DEPOSITS
$1000
13
330,451
261,923
13
330,451
261,923
4
133,955
121,795
4
133,955
121,795
4
53,423
49,304
4
53,423
49,304
2
11' 521
10,645
2
11,521
10,645
5
54,903
48,437
5
54,903
48,437
2
39,854
36,303
2
39,854
36,303
NORTH MANCHESTER
IND
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5469
IL~
FINANCIAL CORP.
INDIANA LAWRENCE BANK
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
MANCHESTER
NORTH MANCHESTER
~ORTH
IND
IND
HC GROUP TOTALS
3495
NORTHWEST INDIANA BANCSHARES INC.
COUNTING HOUSE BANK
1
NON MEM
NORTH WEBSTER
WARSAW
IND
IND
HC GROUP TOTALS
6745
OAKLAND CITY BANCSHARES CORP.
1ST BK&TR CO OF OKLAND CY
1
NON MEM
OAKLAND CITY
OAKLAND CITY
IND
IND
HC GROUP TOTALS
2936
DEARMIN E~NCG~P, INC.
FIRST NAT BK OF ODON
1
GDOi\
NATIONAL
ODON
IND
IND
HC GROUP TOTALS
5420
WABASH VALLEY BANCORPORATION, INC.
WABASH VALLEY BK & TR CO
1
NON Mt.M
"ERU
PERU
IND
IND
HC GROUP TOTALS
4078
PIKE BANCSHARES, INC.
PIKE COUNTY BANK
HC GROUP TOTALS
1
NON MEM
PETERSBURG
PETERSBURG
IND
IND
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
242
DOMES.
DEPOSITS
$1000
4
76,200
67,038
4
76,200
67,038
3
22,290
20,216
3
22,290
20,216
1
29,423
26,455
1
29,423
26,455
5
15,772
13,407
5
15,772
13,407
6
102,943
88,491
6
102,943
88,491
1
29,343
25,010
1
29,343
25,010
-----
PLAINFIELD
--~------------------~--
PAGE
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5686
FIRST AMERICAN NATIONAL BANCORP
FIRST AMERICAN NATIONAL BANK
NO.
BANKS
FRB MEMBERSHIP
PLAINFIELD
PLAINFIELD
NATIONAL
IND
IND
1
HC GROUP TOTALS
MARCO CAPITAL CORPORATION
MARSHALL COUNTY BK & TR
co
NON MEM
PLYMOUTH
PLYMOUTH
IND
IND
1
HC GROUP TOTALS
6317
BANCAP, INC.
PPLS STATE BK OF CLAY COUNTY
NON MEM
POLAND
POLAND
IND
IND
1
HC GROUP TOTALS
3922
PORTLAND FINANCIAL SERVICES, INC.
CITIZENS BK OF PORTLAND
NON MEM
PORTLAND
PORTLAND
IND
IND
1
HC GROUP TOTALS
4607
THE PEOPLES BANCSHARES CORPORATION
PEOPLES BANK
NON MEM
PORTLAND
PORTLAND
IND
IND
1
HC GROUP TOTALS
4774
FARMERS NATIONAL BANCORP, INC.
FARMERS NB OF REMINGTON
HC GROUP TOTALS
-
IND
BHCNO
2015
---------
REMINGTON
REMINGTON
NATIONAL
IND
IND
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
243
DOMES.
DEPOSITS
$1000
4
87,743
79,644
4
87,743
79,644
3
101,0ll
91,577
3
101,0ll
91,577
2
15,609
15,015
2
15,609
15,015
3
43,720
38,710
3
43,720
38,710
4
94,196
84,875
4
94,196
84,875
3
42,355
39,775
3
42,355
39,775
RICHMOND
IND
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6318
CHARTER 17 BANCORP, INC.
FIRST NAT BK OF RICHMOND
PAGE
FRB MEMBERSHIP
RICHMOND
NATIONAL
RICHMOND
NO.
BANKS
IND
IND
HC GROUP TOTALS
4890
SECOND NATIONAL CORPORATION
SECOND NAT BK OF RICHMOND
1
RICHMOND
NATIONAL
RICHMOND
IND
IND
HC GROUP TOTALS
4147
TRI-COUNTY BANCORP.
TRI-COUNTY BANK & TRUST CO
1
NON MEM
ROACHDALE
ROACHDALE
IND
IND
HC GROUP TOTALS
5753
PARKE BANCORP
PARKE STATE BANK
1
NON MEM
ROCKVILLE
ROCKVILLE
IND
IND
HC GROUP TOTALS
4801
FINANCIAL DOMINION OF INDIANA CORPORATION
RUSHVILLE NATIONAL BANK
1
RUSHVILLE
NATIONAL
RUSHVILLE
IND
IND
HC GROUP TOTALS
1
5595
THE BANCSHARES, INC.
SCOTT COUNTY STATE BANK
HC GROUP TOTALS
ST MEM
SCOTTSBURG
SCOTTSBURG
IND
IND
1
244
NO. OF
OFFICES
DOMES.
ASSETS
$1000
10
157,124
126,590
10
157,124
126,590
12
261,229
218,866
12
261,229
218,866
3
38,392
34,397
3
38,392
34,397
4
45,077
40,378
4
45,077
40,378
3
44,968
40,664
3
44,968
40,664
3
54,296
46,252
3
54,296
46,252
DOMES.
DEPOSITS
$1000
------------------------------------~-----------------------·-------
SELLERSBURG
PAGE
IND
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5597
INDIANA SOUTHERN FINANCIAL CORP.
INDIANA SOUTHERN BANK
NO.
BANKS
FRB MEMBERSHIP
ST MEM
SELLERSBURG
SELLERSBURG
IND
IND
1
HC GROUP TOTALS
6500
BANCORP OF SOUTHERN INDIANA
JACKSON COUNTY BANK
NON MEM
SEYMOUR
SEYMOUR
IND
IND
1
HC GROUP TOTALS
6408
·j~
6862
FARMERS NATIONAL CORPORATION
FARMERS NB OF SHELBYVILLE
SHELBYVILLE
SHELBYVILLE
NATIONAL
IND
IND
1
GROUP TOTALS
SSB BANCORP
SHIPSHEWANA STATE BANK
NON MEM
SHIPSHEWANA
SHIPSHEWANA
IND
IND
1
HC GROUt' fOTALS
1146
FINA BANCORP, INC.
FIRST NB VALPARAISO
SOUTH BEND
VALPARAISO
NATIONAL
IND
IND
1
HC GROUP TOTALS
6710
MICHIANA BANCORP, INC.
WESTERN STATE BANK
HC GROUP TOTALS
NON MEM
SOUTH BEND
SOUTH BEND
IND
IND
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
245
DOMES.
DEPOSITS
$1000
4
66,250
60,692
4
66,250
60,692
3
80,396
70,505
3
80,396
70,505
6
105,213
92,365
6
105,213
')2, 365
4
90,150
79,906
4
90,150
79,906
8
157,977
137,910
8
157,977
137,910
1
4,261
3,383
1
4,261
3,383
SOUTH BEND
IND
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4489
ST. JOSEPH BANCORPORATION, INC.
ST JOSEPH BANK AND TRUST co
PAGE
NO. OF
OFFICES
15
409,742
348,115
15
409,742
348,115
25
715,480
623,685
25
715,480
623,685
3
64,282
58,701
3
64,282
58,701
1
19,251
16,636
1
19,251
16,636
3
39,369
CONTROLS THI!: GROUP
36,920
FRB MEMBERSHIP
NON MEM
SOUTH BEND
SOUTH BEND
NO.
BANKS
IND
IND
HC GROUP TOTALS
0168
1ST SOURCE CORPORATION
1ST SOURCE BANK
1
ST MEM
SOUTH BEND
SOUTH BEND
IND
IND
HC GROUP TOTALS
6141
OWEN FINANCIAL CORPORATION
OWEN COUNTY STATE BANK
1
NON MEM
SPENCER
SPENCER
IND
IND
HC GROUP TOTALS
4183
GRANT COUNTY STATE BANCSHARES, INC.
GRANT COUNTY STATE BANK
1
NON MEM
SWAYZEE
SWAYZEE
IND
IND .
HC GROUP TOTALS
0894
3391
0894
FIRST CHARTER FINANCIAL CORPORATION
SYRACUSE BANCORP, INC.
STATE BANK OF SYRACUSE
FIRST CHARTER FINANCIAL CORPORATION
1
SYRACUSE
SYRACUSE
NON MEM
SYRACUSE
SYRACUSE
HC GROUP TOTALS
3391
0894
SYRACUSE BANCORP, INC.
STATE BANK OF SYRACUSE
FIRST CHARTER FINANCIAL CORPORATION
liC GROUP TOTALS
IND
IND
IND
IND
1
SYRACUSE
NON MEM
SYRACUSE
SYRACUSE
246
DOMES.
ASSETS
$1000
3
DOMES.
DEPOSITS
$1000
39,369
36,920
IND
IND
3
39,369
IND CONTROLS THIS GROUP
36,920
1
3
39,369
36,920
TERRE HAUTE
PAGE
IND
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6562
TERRE HAUTE FIRST CORPORATION
TERRE HAUTE FIRST NAT BK
NO.
BANKS
FRB MEMBERSHIP
TERRE HAUTE
NATIONAL
TERRE HAUTE
IND
IND
HC GROUP TOTALS
4222
1
NORTHERN INDIANA BANCSHARES, INC.
NORTHERN IND BK & TR CO
NON MEM
VALPARAISO
VALPARAISO
IND
IND'
HC GROUP TOTALS
5724
1
SOUTHEASTERN INDIANA BANCORP
VEVAY DEPOSIT BANK
NON MEM
VEVAY
VEVAY
IND
IND
HC GROUP TOTALS
5551
1
AMBANC CORP.
AMERICAN NAT BK OF VINCENNES
VINCENNES
NATIONAL
VINCENNES
IND
IND
HC GROUP TOTALS
5533
SECURITY BANCORP, INC.
SECURITY BANK & TRUST
1
co
NON MEM
VINCENNES
VINCENNES
IND
IND
HC GROUP TOTALS
6527
FINANCIAL, INC.
FRANCES SLOCUM BK & TR
FRANC~R
HC GROUP TOTALS
1·
co
NON MEM
WABASH
WABASH
IND
IND
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
247
DOMES.
DEPOSITS
$1000
10
484,172
405,008
10
484,172
405,008
11
219,903
192,905
11
219,903
192,905
4
32,408
29,747
4
32,408
29,747
8
202,311
182,529
8
202,311
182,529
6
135,591
121,539
6
135,591
121,539
3
58,124
52,482
3
58,124
52,482
WABASH
BHCNO
5426
IND
NAME AND LOCATION OF BANK HOLDING COMPANV
~~ME AND LOCATION OF .SUB:-siDIARY BANK
WABANC, INC.
FIRST NAT BK J.N WABASH
PAGE
FRB
NO.
BANKS
~lF.MBE"R-
SHH
WABASH
NATIONAL
WABASH
IND
IND
HC GROUP TOTALS
5631
FN BANCORP
FIRST NB OF WARSAW
1
WARSAW
NATIONAL
WARSAW
IND
IND
HC GROUP TOTALS
6847
LAKELAND FINANCIAL CORPORATION
LAKE CITY B.'\NK
1
NON ME:-1
WARSAW
WARSi-.W
IND
IND
r.·.; GROUP TOTAL:,
6848
STATE BANCORP, TNC.
·::r,HE ~K or W;..<;H:L,:GTON
1
NON MEM
WASHINGTON
WASHINGTON
IND
DEKALB FINANCIAL CORP.
CITIZENS STATE BANK
1
ST MEM
WATERLOO
WATERLOO
IND
IND
HC GROUP TOTALS
3938
AM TRU INC.
AMERICAN TR AND SVGS BANK
HC GROUP TOTALS
1
NON MEM
WHITING
WHITING
IND
IND
1
DOMES.
ASSETS
~1000
DOMES.
DEPOSITS
$1000
4
76,283
66,540
4
76,283
66,540
5
144,199
127,202
5
144,199
127,202
7
143,013
1~6,006
7
143,013
L?S,006
3
34,561
31,875
3
34,561
31,875
1
9,581
8,571
1
9,581
8' 571
1
45,185
41,512
1
45,185
41,512
IND
HC GROUP TOTALS
6673
NO. CF
OFFICES
248
-
-~-----~-----------..--------------~--------
PAGE
IND
WYATT
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4706
WYATT BANCORP, INC.
FARMERS STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
WYATT
WYATT
IND
IND
1
HC GROUP TOTALS
0664
FARMERS STATE CORPORATION
FARMERS STATE BANK
NON MEM
ZIONSVILLE
ZIONSVILLE
IND
IND
1
HC GROUP TOTALS
0920
ACKLEY BANCORPORATION
ACKLEY STATE BANK
NON MEM
ACKLEY
ACKLEY
IOWA
IOWA
1
HC GROUP TOTALS
2399
ADAIR INSURANCE AGENCY, INC.
EXCHANGE STATE BANK
NON MEM
ADAIR
ADAIR
IOWA
IOWA
1
HC GROUP TOTALS
5380
PARACLETE BANCORP
COMMERCIAL STATE BANK
NOt! MEM
AFTON
AFTON
IOWA
IOWA
1
HC GROUP TOTALS
2924
ALDEN INVESTMENf COMPANY, INC.
ALDEN STATE BANK
HC GROUP TOTALS
NON MEM
ALDEN
ALDEN
IOWA
IOWA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
249
DOMES.
DEPOSITS
$1000
2
49,630
44,704
2
49,630
44,704
5
41,083
36,813
5
41,083
36,813
2
35,761
32,059
2
35,761
32,059
1
18,366
16,830
1
18,366
16,830
2
19,737
18,036
2
19,737
18,036
1
14,160
12,330
1
14,160
12,330
ALGONA
BHCNO
5958
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MID-IOWA BANCSHARES
IOWA STATE BANK
co.
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
ALGONA
ALGONA
IOWA
IOWA
HC GROUP TOTALS
2112
ALTON BANCORPORATION
ALTON SAVINGS BANK
1
NON MEM
ALTON
ALTON
IOWA
IOWA
HC GROUP TOTALS
0913
EASTER ENTERPRISES, INC.
FARMERS TRUST AND SAVINGS BK
1
NON MEM
ALTOONA
SPENCER
IOWA
IOWA
HC GROUP TOTALS
2272
AMES NATIONAL CORPORATION
FIRST NATIONAL BANK
STATE BK AND TR CO OF NEVADA
1
AMES
NATIONAL
AMES
NON MEM
NEVADA
IOWA
IOWA
IOWA
HC GROUP TOTALS
6888
GREAT MID-WEST FINANCIAL COMPANY
UNIVERSITY BANK & TRUST CO
2
NON MEM
AMES
AMES
IOWA
IOWA
HC GROUP TOTALS
2178
BBHC, LTD.
ONSLOW SAVINGS BANK
HC GROUP TOTALS
1
NON MEM
ANAMOSA
ONSLOW
IOWA
IOWA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
250
DOMES.
DEPOSITS
$1000
1
55,279
46,929
1
55,279
46,929
1
14,859
13,199
1
14,859
13,199
2
62,818
55,534
2
62,818
55,534
4
3
113,822
40,629
104,726
34,669
7
154,451
139,395
3
60,335
55,045
3
60,335
55,045
1
8,592
7,480
1
8,592
7,480
PAGE
IOWA
ANAMOSA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0970
LESERNAL CORPORATION
CITIZENS SAVINGS BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
ANAMOSA
ANAMOSA
IOWA
IOWA
0083
ANKENY
ANKENY
NON MEM
DES MOINES
SPRI~GVILi ~
EXCHANG~
1
32,57 3
27' 458
IOWA
25,468
3
IOWA
IOWA CONTROLS THIS GP.OUP
22,948
3
25,468
22,948
1
7,556
6,718
1
7,556
6,718
IOWA
16,619
2
IOWA
IOWA CONTROLS THIS GROUP
15,058
16,619
15,058
IOWA
IOWA
16,619
2
IOWA
IOWA CONTROLS THIS GROUP
15,058
2
16,619
15,058
1
15,307
13,831
1
15,307
13,831
1
L~~SHARE~
STATE BANK
CORP.
NOt~
MEM
M'0>'10SA
SPRINGi. ILLE
IOWA
IOWA
1
HC GROUP TOTALS
0820
5986
APLINGTON INSURANCE, INC.
STATE SAVINGS BANK
GL & ML, Llt1ITED
APLINGTON
APLING.-C~
NON MEl\:
APLIIiGTON
1
HC GROUP TOTALS
5986
0820
5986
GL & ML, LIMITED
APLINGTON INSURANCE, INC.
STATE SAVINGS BANK
GL & ML, LIMITED
APLINGTON
APLINGTON
APLINGTON
NON MEM
APLINGTON
1
HC GROUP TOTALS
0482
NORTHWEST IOWA BANCORPORATION
LAKES NATIONAL BANK
HC GROUP TOTALS
ARNOLDS PARK
ARNOLDS PARK
NATIONAL
$1000
27,458
HC GROUP TOTALS
392-'J
$1000
DOMES.
DEPOSITS
32,573
1
ANKENY BANCSHARES, INC.
HAWKEYE-ANKENY BANK & TRUST
HAWKEYE BANCORPORATION
!)!JMES.
A3SETS
1
HC GROUP TOTALS
2945
NO. OF
OFFICES
251
IOWA
IOWA
1
2
ATLANTIC
BHCNO
0496
IOWA
PAGE
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SCHROEDER-GOODENOW MANAGEMENT
EXCHANGE STATE BANK
co.
FRB MEMBERSHIP
NON MEM
ATLANTIC
EXIRA
NO.
BANKS
IOWA
IOWA
HC GROUP TOTALS
0881
WHITNEY CORPORATION OF IOWA
FIRST WHITNEY BANK AND TRUST
1
NON MEM
ATLANTIC
ATLANTIC
IOWA
IOWA
HC GROUP TOTALS
4337
AUBURN BANCSHARES, IN~.
AUBURN SAVINGS BANK
1
ST MEM
AUBURN
AUBURN
IOWA
IOWA
HC GROUP TOTALS
2536
AUDUBON INVESTMENT COMPANY
AUDUBON STATE BANK
1
NON MEM
AUDUBON
AUDUBON
IOWA
IOWA
HC GROUP TOTALS
4001
KEt 1NEDY BANCSHARES, INC.
FARMERS AND TRADERS SAVINGS
1
NON MEM
ilANCROFT
BANCROFT
IOWA
IOWA
HC GROUP TOTALS
1100
BAXTER INSURANCE AGENCY, INC.
STATE SAVINGS BANK
HC GROUP TOTALS
1
NON MEM
BAXTER
BAXTER
IOWA
IOWA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
252
DOMES.
DEPOSITS
$1000
1
26,211
23,458
1
261211
23,458
2
58,873
53,562
2
58,873
53,562
1
9,452
8,455
1
9,452
8,455
2
43,197
39,041
2
43,197
39,041
1
20,247
16,866
1
20,247
16,866
1
10,389
9,578
1
10,389
9,578
PAGE
IOWA
BAYARD
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6349
BAYARD BANCORPORATION
FARMERS STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
BAYARD
BAYARD
IOWA
IOWA
1
HC GROUP TOTALS
2764
BEDFORD BANCORP
STATE SAVINGS BANK
NON MEM
BEDFORD
BEDFORD
IOWA
IOWA
1
HC GROUP TOTALS
3204
ANDREW FINANCIAL CORP.
ANDREW SAVINGS BANK
NON MEM
BELLEVUE
BELLEVUE
IOWA
IOWA
1
HC GROUP TOTALS
1046
BELLEVUE SERVICE COMPANY
BELLEVUE STATE BANK
NON MEM
BELLEVUE
BELLEVUE
IOWA
IOWA
1
HC GROUP TOTALS
3918
FIRST BELMOND BANCORPORATION
FIRST STATE BANK
NON MEM
BELMOND
BELMOND
IOWA
IOWA
1
HC GROUP TOTALS
3770
BENNETT BANCSHARES, INC.
BENNETT STATE BANK
HC GROUP TOTALS
NON MEM
BENNETT
BENNETT
IOWA
IOWA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
253
DOMES.
DEPOSITS
$1000
1
7,545
6,989
1
7,545
6,989
4
32,183
28,766
4
32,183
28,766
3
19' 777
17,748
3
19' 777
17,748
1
20,112
17,476
1
20,112
17,476
1
42,721
37,542
1
42,721
37,542
1
12,702
11,553
1
12,702
11,553
BETTENDORF
BHCNO
5813
I OWl'.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
EASTERN IOWA SECURED BANCSHARES CORPORATION
SECURITY STATE TR & SVGS BK
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
BETTENDORF
BETTENDORF
IOWA
IOWA
HC GROUP TOTALS
2441
MONONA BAN CORPORATION
BLENCOE STATE BANK
1
ST MEM
BLENCOE
BLENCOE
IOWA
IOWA
HC GROUP TOTALS
4017
GARRETT LANCS~ARES, LTD.
DAVIS COUNTY SAVINGS BANK
1
NON MEM
BLOCMFIELD
BLOOMFIELD
IOWA
IOWA
HC GROUP TOTALS
2448
BOYDEN BANCORP
FARMERS SAVINGS BANK
1
NON MEM
~OYDEN
BOYDEN
IOWA
IOWA
HC GROUP TOTALS
2718
WINGO, LTD.
POWESHIEK COUNTY SAVINGS BK
1
NON MEM
BROOKLYN
BROOKLYN
IOWA
IOWA
HC GROUP TOTALS
3163
KOSS-WINN BANCSHARES, INC.
FARMERS TRUST & SAVINGS BK
HC GROUP TOTALS
1
NON MEM
BUFFALO CENTER
BUFFALO CENTER
IOWA
IOWA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
254
DOMES.
DEPOSITS
$1000
2
24,783
23,209
2
24,783
23,209
1
12,144
10,767
1
12,144
10,767
2
44,549
40,058
2
44,549
40,058
1
25,400
23,181
1
25,400
23,181
1
20,619
18,231
1
20,619
18,231
2
42,611
37,762
2
42,611
37,762
PAGE
IOWA
BURT
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAMe AND LOCATION OF SUBSIDIARY BANK
4651
BURT BANCSHARES, INC.
BURT SAVINGS BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
BURT
BURT
IOWA
IOWA
1
HC GROUP TOTALS
4043
TWIN CEDARS BANCORP.
STATE BANK OF BUSSEY
NON MEM
BUSSEY
BUSSEY
IOWA
IOWA
1
HC GROUP TOTALS
6910
SCHOOLER BANCSHARES, INC.
HARTFORD CARLISLE SVGS BK
NON MEM
CARLISLE
CARLISLE
IOWA
IOWA
1
HC GROUP TOTALS
2997
CARROLL COUNTY BANCSHARES, INC.
CARROLL COUNTY STATE BANK
NON MEM
CARROLL
CARROLL
IOWA
IOWA
1
HC GROUP TOTALS
4079
IOWA FIRSTBANK
FIRST BANK N A
CARTER LAKE
COUNCIL BLUFFS
NATIONAL
IOWA
IOWA
1
HC GROUP TOTALS
0814
SECURITY INSURANCE, INC.
SECURITY STATE BANK
HC GROUP TOTALS
NON MEM
CASEY
CASEY
IOWA
IOWA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
255
Dot1ES.
DEPOSITS
$1000
1
8,194
7,499
1
8,194
7,499
2
ll '958
10,609
2
ll' 958
10,609
4
29,846
26,692
4
29,846
26,692
2
45,486
40,562
2
45,486
40,562
2
10,782
8,266
2
10,782
8,266
2
21,242
19,243
2
21,242
19,243
CEDAR RAPIDS
BHCNO
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRSTRUST BANCSHARES CORPORATION
FIRST TRUST AND SAVINGS BANK
HC GROUP TOTALS
PAGE
FRB MEMBERSHIP
2857
7182
GUARANTY BANKSHARES, LTD.
GUARANTY BANK AND TRUST
co
NON MEM
CEDAR RAPIDS
CEDAR RAPIDS
NO.
BANKS
IOWA
IOWA
CEDAR RAPIDS
CEDAR RAPIDS
JEFCO, INC.
CITY NB OF CEDAR RAPIDS
HC GROUP TOTALS
6142
PB BANCORP OF CEDAR RAPIDS, INC.
PEOPLES BANK AND TRUST CO
3
60,894
54,494
4
52,750
48,217
4
52,750
48,217
2
22,651
18,999
2
22,651
18,999
5
190,753
160,459
5
190,753
160,459
3
71,260
63,234
3
71,260
63,234
IOWA
IOWA
2
75,284
IOWA CONTROLS THIS GROUP
70,046
IOWA
IOWA
IOWA
IOWA
1
ST MEM
CEDAR RAPIDS
CEDAR RAPIDS
IOWA
IOWA
HC GROUP TOTALS
BRADLEY BANCORP., INC.
IOWA TRUST AND SAVINGS BANK
HC GROUP TOTALS
1
2161
HY-VEE EMPLOYEES TRUST
NAT BK AND TR CO OF CHARITON
0924 HY-VEE FOOD STORES, INC.
HC GROUP TOTALS
0915
NON MEM
CENTERVILLE
CENTERVILLE
IOWA
IOWA
1
CHARITON
NATIONAL
CHARITON
CHARITON
$1000
54,494
1
CEDAR RAPIDS
NATIONAL
CEDAR RAPIDS
$1000
DOMES.
DEPOSITS
60,894
HC GROUP TOTALS
2782
DOMES.
ASSETS
3
1
NON MEM
NO. OF
OFFICES
256
1
2
75,284
70,046
CHARITON
BHCNO
0924
0915
0924
IOWA
NAME AND LOCATI~N OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HY-VEE FOOD STORES, INC.
HY-VEE EMPLOYEES TRUST
NAT BK AND TR CO OF CHARITON
HY-VEE FOOD STORES, INC.
FRB MEMBERSHIP
CHARITON
CHARITON
CHARITON
NATIONAL
CHARITON
NO.
BANKS
CEDAR VALLEY BANKSHARES, LTD.
FIRST SECUR:TY 3:·. AND TR
MEl.,
CHAPLES IITY
CHARLES CITY
CITE ENS NATIIJN, .L CORPORATION
~:riZENS Nb 0~ CH~RLES CITY
75,284
70,046
3
81,832
73,702
3
81,832
73,702
1
46,899
41,459
1
46,899
41,459
2
171900
15,975
2
17,900
15,975
1
21,188
19,015
1
21,188
19,015
3
14,834
12,478
3
14,834
12,478
IOWA
IOWA
1
CHARLES CITY
CHARLES CITY
NATIONAL
IOWA
IOWA
1
HC GROUP TOTALS
0848
NORA SPRINGS INVESTMENT COMPANY
FIRST STATE BANK
NON MEM
CHARLES CITY
NORA SPRINGS
IOWA
IOWA
1
HC GROUP TOTALS
0833
RICEVILLE INVESTMENT COMPANY
FIRST NB OF RICEVILLE
CHARLES CITY
RICEVILLE
NATIONAL
IOWA
IOWA
1
HC GROUP TOTALS
3976
CENTRAL TRUST INVESTMENT, INC.
CENTRAL TRUST AND SAVINGS BK
HC GROUP TOTALS
NON MEM
CHEROKEE
CHEROKEE
$1000
2
h.: GROUP lOTALS
3040
$1000
70,046
1
NO~l
DOMES.
ASSETS
IOWA
IOWA
75,284
2
IOWA
IOWA CONTROLS THIS GROUP
HC GROUP TOTALS
60Jl
NO. OF
OFFICES
PAGE 257
DOMES.
DEPOSITS
IOWA
IOWA
1
CHEROKEE
BHCNO
4462
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
STEELE BANCORP.
STEELE STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
CHEROKEE
CHEROKEE
NO.
BANKS
IOWA
IOWA
HC GROUP TOTALS
1
CLARENCE BANCSHARES INC.
CLARENCE SAVINGS BANK
HC GROUP TOTALS
NON MEM
PANHANDLE AVIATION, INC.
CITIZENS STATE BANK
FARMERS SAVINGS BANK
HC GROUP TOTALS
NON MEM
NON MEM
FIRST CLARION BANCORPORATION
FIRST NAT BK OF CLARION
HC GROUF- TOTALS
CLARION
NATIONAL
CLARION
COMMUNITY BANCO~PORATION
COMMUNITY STATE BANK
HC GROUP TOTALS
NON MEM
CLIMBING HILL BANCSHARES, INC.
CLIMBING HILL SAVINGS BANK
HC GROUP TOTALS
NON MEM
3236
CLARINDA
CLARINDA
FREMONT
IOWA
IOWA
IOWA
2
IOWA
IOWA
1
2836
CLEAR LAKE
CLEAR LAKE
IOWA
IOWA
1
4978
IOWA
IOWA
1
2592
4345
CLARENCE
CLARENCE
CLIMBING HILL
CLIMBING HILL
IOWA
IOWA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
258
DOMES.
DEPOSITS
$1000
2
22,782
20,582
2
22,782
20,582
1
26,039
22,834
1
26,039
22,834
2
1
50,027
22,201
44,797
19,126
3
72,228
63,923
1
53,527
46,445
1
';3,527
46,445
2
24,681
22,338
2
24,681
22,338
1
5,327
4,593
1
5,327
4,593
PAGE
IOWA
CLINTON
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1076
B. P. CORP.
IOWA STATE SAVINGS BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
CLINTON
CLINTON
IOWA
IOWA
1
HC GROUP TOTALS
0858
W. J. YOUNG & CO.
CLINTON NATIONAL BANK
CLINTON
CLINTON
NATIONAL
IOWA
IOWA
1
HC GROUP TOTALS
3000
MARJON BANCORPORATION, INC.
FARMERS SAVINGS BANK
NON MEM
COLESBURG
COLESBURG
IOWA
IOWA
1
HC GROUP TOTALS
4768
PEOPLES NATIONAL CORPORATION, INC.
PEOPLES NATIONAL BANK
COMMUNITY NATIONAL BANK
COLUMBUS JUNCTION
COLUMBUS JUNCTION
NATIONAL
MUSCATINE
NATIONAL
IOWA
IOWA
IOWA
2
HC GROUP TOTALS
0866
COMMUNITY GRAIN COMPANY
IOWA SAVINGS BANK
NON MEM
COON RAPIDS
COON RAPIDS
IOWA
IOWA
1
HC GROUP TOTALS
6063
COMPREHENSIVE INVESTMENT COMPANY
MANILLA STATE BANK
HC GROUP TOTALS
NON MEM
COON RAPIDS
MANILLA
IOWA
IOWA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
259
DOMES.
DEPOSITS
$1000
4
52,308
47,062
4
52,308
47,062
2
104,756
93,043
2
104,756
93,043
1
12,099
10,882
1
12,099
10,882
1
1
41,759
20,553
37,615
18,022
2
62,312
55,637
1
29,467
26,571
1
29,467
26,571
1
12,990
11,636
1
12,990
11' 636
COON RAPIDS
BHCNO
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DALLAS INVESTMENT COMPANY
RACCOON VALLEY STATE BANK
HC GROUP TOTALS
PAGE
FRB MEMBERSHIP
0824
4541
,..,
F'
0837
GREENE INVESTMENT
HOME STATE ~ANK
NON MEM
COON RAPIDS
ADEL ·
NO.
BANKS
IOWA
IOWA
1
r.o.
NCI~
ME,'1
COON RAPIDS
JEFFERSON
IOWA
IOWA
GROUP 1 OTAL~;
1
PERRY INVESTMeN- COMPANY
?F~RY STAT~
B~~K
NON MEM
COON RAPIDS
PERRY
IOWA
IOWA
HC GROUP TOTALS
0896
FRANK J. EICHER COMPANY, INC.
UNIBANK & TRUST
1
NON MEM
CORALVILLE
CORALVILLE
IOWA
IOWA
HC GROUP TOTALS
0803
WHITMORE COMPANY, INC.
PAGE COUNTY STATE BANK
OKEY VERNON FIRST NAT BK
1
CORNING
NON MEM
CLARINDA
NATIONAL
CORNING
IOWA
IOWA
IOWA
HC GROUP TOTALS
RUTH JONES NELSON FINANCE CORP.
CORN BELT STATE BANK
PETERSON STATE BANK
HC GROUP TOTALS
2
2985
NON MEM
NON MEM
CORRECT! ONVIL LE
CORRECTIONVILLE
PETERSON
IOWA
IOWA
IOWA
2
NO. OF
OFFICES
DOMES.
ASSETS
$1000
260
DOMES.
DEPOSITS
$1000
2
33,214
30,580
2
33,214
30,580
2
62,346
55,356
2
62,346
55,356
3
68,328
60' 657
3
68,328
60,657
3
24,477
22,520
3
24,477
22,520
2
2
51' 562
44,967
46 '77 0
39,731
4
96,529
86,501
1
1
14,925
10,905
12,719
9,508
2
25,830
22,227
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2774
CORWITH STATE BANCSHARES INC.
CORWITH STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
IOWA
IOWA
CORWITH
CORWITH
1031
CITIZENS CORPORATION
HUMESTON CORPORATION
CITIZENS STATE BANK
CITIZENS CORPORATION
CORYDON BANCORPORATION
CORYDON STATE BANK
10,686
9,398
IOWA
IOWA
35,166
4
IOWA
IOHA CONTROLS THIS GROUP
32,375
4
35,166
32,375
1
26,856
24,565
1
26,856
24,565
4
107,742
98,437
4
107,742
98,437
1
6,423
5,750
1
6,423
5, 7 50
1
5, 477
4, 713
1
5,477
4,713
IOWA
IOWA
CORYDON
CORYDON
1
HC GROUP TOTALS
6758
KSJ-.:1, INC.
FIRST NB OF COUNCIL BLUFFS
SOUNCIL BLUFFS
COUNCIL BLUFFS
NATIONAL
IOWA
IOWA
1
HC GROUP TOTALS
3323
CENTER POINT BANSHARES CORP.
IOWA STATE BANK AND TRUST CO
NON MEM
CRAWFORDSVILLE
CENTER POINT
IOWA
IOWA
1
HC GROUP TOTALS
0807
CRAWFORDSVILLE INSURANCE AGENCY, INC.
PEOPLES SAVINGS BANK
HC GROUP TOTALS
NON MEM
CRAWFORDSVILLE
CRA~IFORDSVI
LLE
$1000
1
1
NON MEM
$1000
DOMES.
DEPOSITS
9,398
HC GROUP TOTALS
2783
DOMES.
ASSETS
10,686
1
CORYDON
HUMESTON
CORYDON
NON MEM
CORYDON
NO. OF
OFFICES
1
HC GROUP TOTALS
1031
1030
261
PAGE
IOWA
CORWITH
IOWA
IOWA
1
CRAWFORDSVILLE
BHCNO
3320
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WALKER BANSHARES CORP.
WALKER STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
CRAWFORDSVILLE
WALKER
NO.
BANKS
IOWA
IOWA
HOW-WIN DEVELOPMENT CO.
CRESCO UNION SAVINGS BANK
CRESCO
CRESCO
UNION-ADAMS BANCORP.
IOWA STATE SAVINGS BANK
HC GROUP TOTALS
1
10,016
9,018
1
53,710
48,083
1
53,710
48,083
3
56,566
52,129
3
56,566
52,129
IOWA
ILL
2
12,302
IOWA CONTROLS THIS GROUP
11,244
IOWA
IOWA
1
2020
0804
HILLSDALE DEVELOPMENT CORPORATION
OLD FRMERS & MERCNTS ST BK
JOY DEVELOPMENT CORPORATION
NON MEM
CRESTON
CRESTON
HC GROUP TOTALS
0804
2020
0804
JOY DEVELOPMENT CORPORATION
JOY STATE BANK
HILLSDALE DEVELOPMENT CORPORATION
OLD FRMERS & MERCNTS ST BK
JOY DEVELOPMENT CORPORATION
1
DAVENPORT
JOY
DAVENPORT
NON MEM
HILLSDALE
DAVENPORT
NON MEM
HC GROUP TOTALS
1070
1071
MIDWEST BANCSHARES, INC.
NORTHWEST BANK & TRUST CO
RIVER CITIES INVESTMENT CO.
HC GROUP TOTALS
IOWA
IOWA
1
DAVENPORT
NON MEM
HILLSDALE
DAVENPORT
2
12,302
11,244
2
18,893
16,763
ILL
2
12,302
IOWA CONTROLS THIS GROUP
11,244
ILL
IOWA
IOWA
2
DAVENPORT
NON MEM
DAVENPORT
DAVENPORT
$1000
9,018
HC GROUP TOTALS
2398
$1000
DOMES.
DEPOSITS
10,016
1
NON MEM
DOMES.
ASSETS
1
HC GROUP TOTALS
0871
NO. OF
OFFICES
262
4
31,195
28,007
IOWA
IOWA
5
185,227
IOWA CONTROLS THIS GROUP
151,943
1
5
185,227
151,943
~-
DAVENPORt
BHCNO
1071
1070
1071
---~-
~~~-~-
~--
------~~-------
PAGE
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
RIVER CITIES INVESTMENT CO.
MIDWEST BANCSHARES, INC.
NORTHWEST BANK & TRUST CO
RIVER CITIES INVESTMENT CO.
NO.
BANKS
FRB MEMBERSHIP
DAVENPORT
DAVENPORT
DAVENPORT
NON MEM
DAVENPORT
DE WITT BANCO~P, INC.
DE WITT BANK AND TRUST
NON MEM
DE
~ITT
DEWITT
SECURITY AGENCY, INC.
SECURITY BANK AND TRUST
185,227
151,943
1
62,429
56,709
1
62,429
56,709
1
53,223
48,134
1
53,223
48,134
1
13,126
11' 334
1
13,126
11' 334
IOWA
45,575
2
IOWA
IOWA CONTROLS THIS GROUP
41' 511
2
45,57 5
41' 511
1
19,484
17,750
1
19,484
17,750
IOWA
IOWA
1
co
NON MEM
JJECORAH
DECORAH
IOWA
IOWA
1
HC GROUP TOTALS
4324
DELHI BANCSHARES, INC.
DELHI SAVINGS BANK
NON MEM
DELHI
DELHI
IOWA
IOWA
1
HC GROUP TOTALS
2756
0423
THE VIKING CORPORATION
CRAWFORD CTY TR AND SVGS BK
K.B.J. ENTERPRISES, INC.
DENS ION
DENISGN
NON MEM
SIBLEY
1
HC GROUP TOTALS
4894
DENVER BAN CORPORATION
DENVER SAVINGS BANK
HC GROUP TOTALS
NON MEM
DENVER
DENVER
$1000
5
HC GROUP TOTALS
1102
$1000
DOMES.
DEPOSITS
151,943
1
co
DOMES.
ASSETS
IOWA
IOWA
185,227
5
IOWA
IOWA CONTROLS THIS GROUP
HC GROUP TOTALS
4317
NO. OF
OFFICES
263
IOWA
IOWA
1
DES MOINES
BHCNO
0823
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BANKS OF IOWA, INC.
MERCHANTS NATIONAL BANK
VALLEY NATIONAL BANK
FIRST NB IN SIOUX CITY
COUNCIL BLUFFS SAVINGS BANK
UNION BANK AND TRUST CO
FIRST NATIONAL BANK
CEDAR FALLS TR & SVGS BK
FIRST TRUST AND SAVINGS BANK
FORT MADISON BANK & TRUST CO
KEY CITY BANK & TRUST CO
AVOCA STATE BANK
PAGE
FRB MEMBERSHIP
DES
NATIONAL
NATIONAL
NATIONAL
NON MEM
ST MEM
NATIONAL
NON MEM
NON MEM
ST MEM
NON MEM
NON MEM
NO.
BANKS
MOINES
CEDAR RAPIDS
DES MOINES
SIOUX CITY
COUNCIL BLUFFS
OTTUMWA
BURLINGTON
CEDAR FALLS
DAVENPORT
FORT ~1ADI SON
DUBUQUE
AVOCA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IO~IA
IOWA
HC GROUP TOTALS
4563
BELLE PLAINE SERVICE CORP.
CITIZENS STATE BANK
11
NON MEM
DES MOINES
BELLEPLAINE
IOWA
IOWA
HC GROUP TOTALS
0009
BRENTON BANKS INC
BRENTON NAT B~ OF DES MOINES
FIDELITY BRENrON BK & TC
BRENTON FIRST NAT BANK
POWESHIEK COUNTY NATIONAL BK
BRENTON NATIONAL BK OF PERRY
BRENTON BANK AND TRUST CO
CMTY NB & TRCO OF KNOXVILLE
BRENTON STATE BK OF JEFFRSN
BRENTON STATE BANK
PALO ALTO COUNTY STATE BANK
BRENTON BANK & TRUST COMPANY
BRENTON BK & TR CO OF VINTON
BRENTON BANK & TRUST CO
WARREN CTY BRENTON BK & TR
BRENiON B&T<: OF Cfl)AR RAPIDS
BRENTON STAfE B~IK
HC GROUP TOTALS
1
DES
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON ME"1
NO:I ME:·i
MOINES
DES MOINES
MARSHALLTOWN
DAVENPORT
GRINNELL
PERRY
ADEL
KNOXVILLE
JEFFERSON
DALLAS CENTER
EMMETSBURG
URBANDALE
VINTON
CLARION
INDIANOLA
CEDAr. RAPIDS
EAGL~ GROVE
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IO~IA
IOWA
IOI<IA
IOWA
IOHA
IOWA
IOWA
IOWA
IOWA
IOVIA
IOWA
16
NO. OF
OFFICES
DOMES.
ASSETS
$1000
264
DOMES.
DEPOSITS
$1000
19
4
3
5
6
3
2
5
2
3
1
523,022
237,124
179,565
170,193
135,044
118,190
71,662
66, 118
52,552
29,546
24,213
405,424
167,207
152,719
149,917
121,008
105,202
61,488
60,013
47,129
25,990
20,765
53
1,607,229
1,316,862
2
39,333
35,033
2
39,333
35,033
12
6
4
2
1
4
2
2
4
3
4
1
2
2
2
1
197,840
89,002
74,646
73,511
64,534
61,928
61,215
58,834
52,422
51,546
39,557
34,829
31,493
31,452
29,474
19,758
177,344
78,930
66,613
66,814
59,459
56,394
56,711
53,343
48,244
46,941
36,769
30,441
28,785
28,131
7.7,234
52
972,041
879,867
~7.714
DES MOINES
BHCNO
3799
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COLFAX BANCORPORATION
FIRST NAT BK IN COLFAX
PAGE
FRB MEMBERSHIP
DES MOINES
NATIONAL
COLFAX
NO.
BANKS
IOWA
IOWA
HC GROUP TOTALS
0083
-2945
HAWKEYE BANCORPORATION
JASPER COUNTY SAVINGS BANK
HAWKEYE BANK AND TRUST
HAWKEYE-CAPITAL BK & TR
CTZNS NB OF BOONE-STRATFORD
FIRST NATIONAL BANK
HAWKEYE BANK AND TRUST
PELLA NATIONAL BANK
HOUGHTON STATE BANK
HAWKEYE BANK AND TRUST N A
HAWKEYE BANK AND TRUST
HAWKEYE B&T OF DES MOINES
COMMERCIAL STATE BANK
STATE BK OF VINTON
ONAWA STATE BANK
UNITED STATE BANK
HAWKEYE BANK AND TRUST
TIPTON STATE BANK
WAUKON STATE BANK
NAT BK OF WASHINGTON
HAWKEYE BANK AND TRUST
LYCN COUNTY STATE BANK
HAWKEYE BANK & TRUST
FIRST NB IN LENOX
HAWKEYE BANK & TRUST
HAWKEYE BANK AND TRUST
HAWKEYE BANK & TRUST
HAWKEYE BK&TR OF MASON CITY
HAWKEYE STATE BANK
LAKE CITY STATE BANK
FIRST NB OF SIBLEY
STATE BK OF ALLISON
HAWKEYE BANK AND TRUST
HAWKEYE BANK AND TRJST
ANKENY BANCSHARES, INC.
HAWKEYE-ANKENY BANK & TRUST
1
DES MOINES
NON MEM
NEWTON
NON JI1EM
BURLINGTON
ST MEM
DES MOINES
NATIONAL
BOONE
NATIONAL
CLINTON
NON MEM
MAQUOKETA
NATIONAL
PELLA
NON JI1EM
RED OAK
NATIONAL
CENTERVILLE
NON MEM
HUMBOLDT
NON MEM
DES MOINES
NON MEM
f1ARSHALL TOWN
NON MEM
VINTON
NON MEM
ONAWA
NON MEM
CEDAR RAPIDS
NON MEM
SPENCER
NON MEM
TIPTON
NON MEM
WAUKON
NATIONAL
WASHINGTON
NON MEM
CHARITON
NON MEM
ROCK RAPIDS
NON JI1EM
MOUNT AYR
NATIONAL
LENOX
NON MEM
GRUNDY CENTER
NON MEM
JI1T PLEASANT
NON MEM
LAKE MILLS
NON f1EM
MASON CITY
NON MEM
IOWA CITY
NON MEM
LAKE CITY
NATIONAL
SIBLEY
NON MEM
ALLISON
NON MEM
ELDORA
NON MEM
CAMANCHE
ANKENY
NON MEM
ANKENY
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOI~A
IOWA
IOWA
IOWA
IOWA
IOI~A
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
NO. OF
OFFICES
DOMES.
ASSETS
$1000
265
DOMES.
DEPOSITS
$1000
1
29,750
25,997
1
29' 7 so
25,997
2
6
3
3
1
4
2
1
2
2
3
1
1
1
2
1
1
3
2
1
2
1
3
1
110,149
100,851
98,105
80,356
79,093
74,814
73,603
70,442
69,694
66,202
62,789
58,527
50,736
48,677
47,384
45,720
44,105
42,678
41.617
36,936
35,328
34,871
34,639
31,920
29,244
27,424
27,400
25,900
23,249
21,959
21,813
21,333
15,021
100,305
91,507
83,141
69,932
72,644
66,450
64,072
63,984
63,406
58,002
55,663
53,704
45,766
43,966
42,038
40,302
38,689
38,644
37,844
33,777
31,956
31,686
31,285
28,951
26,392
24,824
25,199
23,623
21,036
19,736
19,618
19,456
13,832
3
25,468
22,948
s
s
4
5
1
4
3
2
s
DES MOINES
BHCNO
0892
0942
oor 3
~c;
1088
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MORNINGSIDE DEVELOPMENT COMPANY
HAWKEYE BANK AND TRUST
STATE COMPANY
STATE BANK & TRUST CO
HAWKEYE BANCORPORATiON
PAGE
FRB MEMBERSHIP
SIOUX CITY
SIOUX CITY
DES MOINES
NON MEM
COUNCIL BLUFFS
DES t:OINE~
NON MEM
GROUP TOTALS
RUAN FINANCIAL r.ORPORATION
"'~dKERS TRl'.\T CO
ST MEM
DES MOINES
DES MOINES
HC GROUP TOTALS
0942
0083
STATE COMPANY
STATE BANK & TRUST CO
HAWKEYE BANCORPORATION
DES MOINES
NON MEM
COUNCIL BLUFFS
DES MOINES
0844
0374
UNITED CENTRAL BANCSHARES, INC.
UTD CTRL BK OF DES MOINES NA
UTD CTRL BANK & TC OF MC
UTD CTRL BK & TC OF FT DGE
PLAZA STATE BANK
UTD CTL BK & TR CO OF ALGONA
UTD CTRL BK & TC OF ESTRVLE
UTD CTRL BANK OF SPENCER NA
UTD CTRL BK & TC OF MRNGO
UTD CTRL BK & TC OF GRFLD
UTD CTRL BANK OF CRESCO N A
UTD CTRL BANK AND TR COMPANY
UTD CTR BK & TR CO OF KALONA
PERRY DEVELOPMENT COMPANY
UTD CENTRAL BK & TR CO
UNITED CENTRAL BANCSHARES, INC.
HC GROUP TOTALS
IOWA
IOWA
DOMES.
ASSETS
$1000
DOMES.
DEPOSITS
$1000
26,887
77,159
1,6J3,424
7
618,193
435,214
7
618,193
435,214
IOWA
IOWA
7
84,827
IOWA CONTROLS THIS GROUP
77,159
1
DES MOINES
NATIONAL
DES MOINES
NON MEM
MASON CITY
NON ~IEM
FORT DODGE
NON MEM
URBANDALE
NON MEM
ALGONA
NON MEM
ESTHERVILLE
NATIONAL
SPENCER
NON MEM
MARENGO
NON MEM
GREENFIELD
NATIONAL
CRESCO
NON MEM
SIGOURNEY
NON MEM
KALONA
SIOUX CITY
NON MEM
SIOUX CITY
DES MOINES
NO. OF
OFFICES
IOWA
IOWA
2
29,445
IOWA
IOWA
7
84,827
IOWA CONDOLS THIS GROU'
3S
95
1.792,319
1
HC GROUP TOTALS
0374
NO.
BANKS
266
7
84,827
IOWA
IOWA
17
341,370
IOWA
6
132,671
IOWA
6
126,923
IOWA
4
104,427
IOHA
5
71,015
IOWA
1
51,031
IOWA
3
46,559
IOWA
1
37' 7 06
IOHA
1
31,190
IOWA
1
31,123
IOWA
3
30,944
IOWA
1
26,632
IOWA
IOWA
3
20,487
IOWA CONTROLS THIS GROUP
13
52
1,052,128
77,159
263,000
113,535
111,467
95,910
63,178
46,928
42,412
33,913
28,226
27,926
23,013
24,169
18,323
897,555
DES MOINES
BHCNO
4888
2323
4888
PAGE
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WILAINE CORPORATION
ANNAWAN INVESTMENT COMPANY
STATE BANK OF ANNAWAN
WILAINE CORPORATION
NO.
BANKS
FRB MEMBERSHIP
DES MOINES
ANNAWAN
ANNAWAN
NON MEM
DES MOINES
WISCO, INC.
FIRST STATE BANK
DES MOINES
DIAGONAL
FARMERS AND TRADERS BANCORPORATION, INC.
FARMERS AND TRADERS SAVINGS
1
29,647
26,740
2
6,522
5,842
2
6,522
5,842
1
6,476
5,957
1
6,476
5,957
9
255,783
176,371
9
255,783
176,371
1
21,488
18,397
1
21,488
18,397
2
48,441
62,241
2
48,441
42,241
IOWA
IOWA
1
NON MEM
DOUDS
DOUDS
IOWA
IOWA
1
HC GROUP TOTALS
4903
HEARTLAND BANCO~P
DUBUQUE BANK ~ND TRUST CO
NON MEM
DUBUQUE
DUBUQUE
IOWA
IOWA
1
HC GROUP TOTALS
5959
DUNLAP IOWA HOLDING CO.
DUNLAP SAVINGS BANK
NON MEM
DUNLAP
DUNLAP
IOWA
IOWA
1
HC GROUP TOTALS
38f-5
HC
LIBERTY BANCORPORA7ION
LIBERTY TR~ST A~~ SAVINGS BK
GROUP TOTALS
NOi~
. DURtNT
DURANT
MEM
$1000
26,740
HC GROUP TOTALS
7327
$1000
DOMES.
DEPOSITS
29,647
1
ILL
IOWA CONTROLS THIS GROUP
1
NON MEM
DOMES.
ASSETS
IOWA
ILL
HC GROUP TOTALS
0893
NO. OF
OFFICES
267
IOWA
IOWA
1
DYERSVILLE
BHCNO
1090
IOWA
NAME AND lOCATION OF BANK HOLDING COMPANY
NAME AND lOCATION OF SUBSIDIARY BANK
DYERSVILLE NATIONAl INVESTMENT COMPANY
NATIONAl BANK
PAGE
FRB MEMBERSHIP
DYERSVILLE
NATIONAl
DYERSVIllE
NO.
BANKS
IOWA
IOWA
HC GROUP TOTALS
3196
FIDELITY COMPANY
FIDELITY BANK AND TRUST CO
1
NON MEM
DYERSVIllE
DYERSVILLE
IOWA
IOWA
HC GROUP TOTALS
2538
DUNN SHARES, INC.
SECURITY SAVINGS BANK
1
NON MEM
EAGLE GROVE
EAGLE GROVE
IOWA
IOWA
HC GROUP TOTALS
F & M SHARES-CORP.
FARMERS & MERCHANTS SVGS BK
HC GROUP TOTALS
1
5330
5755
EARLY BANKSHARES,INC.
EARLY SAVINGS BANK
ST MEM
EAGLE GROVE
MANCHESTER
IOWA
IOWA
1
ST MEM
EARLY
EARlY
IOWA
IOWA
HC GROUP TOTALS
4134
HARDIN COUNTY BANCORPORATION
HARDIN COUNTY SAVINGS BANK
HC GROUP TOTALS
1
NON MEM
ElDORA
ElDORA
IOWA
IOWA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
268
DOMES.
DEPOSITS
$1000
1
45,927
38,862
1
45,927
38,862
3
35,733
31,887
3
35,733
31,887
2
47,967
41,154
2
47,967
41,154
1
31,690
27,909
1
31,690
27,909
1
16' 118
13,959
1
16' 118
13,959
4
71' 422
63,189
4
71,422
63,189
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4597
CTS BANCORPORATION
CENTRAL TR AND SVGS BK
t-":
4755
PAGE
IOWA
ELDRIDGE
NO.
BANKS
FRB MEMBERSHIP
NON MEM
ELDRIDGE
ELDRIDGE
IOWA
IOWA
1
GROUP TOTALS
KELLONTO BANKSHARES CORPORATION
ELGIN STATE BANK
NON MEM
ELGIN
ELGIN
IOWA
IOWA
1
HC GROUf' TOTALS
6010
ESSEX IOWA BANCORPORATION, INC.
FIRST NAT BK OF ESSEX
ESSEX
ESSEX
NATIONAL
IOWA
IOWA
1
HC GROUP TOTALS
6426
MWA BANCORPORATION
EMMET COUNTY STATE BANK
NON MEM
ESTHERVILLE
ESTHERVILLE
IOWA
IOWA
1
HC GROUP TOTALS
4135
EVERLY BANCORPORATION
EVERLY STATE BANK
ST MEM
EVERLY
EVERLY
IOWA
IOWA
1
HC GROUP TOTALS
2941
FAIRBANK BANCSHARES, INC.
FAIRBANK STATE BANK
HC GROUP TOTALS
NON MEM
FAIRBANK
FAIRBANK
IOWA
IOWA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
269
DOMES.
DEPOSITS
$1000
3
57,018
51,061
3
57,018
.~;1,
2
15,227
13,734
2
15,227
13,734
1
35,118
29,433
1
35' 118
29,433
3
79,906
71,669
3
79,906
71.669
1
17,865
15,421
1
17,865
15,421
1
12,687
11' 376
1
12,687
11' 376
061
FAYETTE
BHCNO
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FABANK, INC.
STATE BANK OF FAYETTE
HC GROUP TOTALS
PAGE
FRB MEMBERSHIP
0934
0825
3553
FONDA BANCORP
FIRST NAT BK OF FONDA
M.W. REED BANCO, INC.
NON MEM
FAYETTE
FAYETTE
FONDA
NATIONAL
FONDA
IOWA FALLS
FOREST CITY
FOREST CITY
ST MEM
LEE COUNTY BANCORP., INC.
LEE COUNTY SAVINGS BANK
HC GROUP TOTALS
NON MEM
NON MEM
NON MEi"i
FJ''!ELERICKSBURG
FREDi:fUCKSBURG
$1000
8,532
9,487
8,532
IOWA
IOWA
1
15,375
IOWA CONTROLS THIS GROUP
13,286
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
1
48/7
FORT MADISON
FORT MADISON
$1000
DOMES.
DEPOSITS
1
1
4402
FIRST STATE B.~NCO~fO~ATION
FIRST ST4 Tf SAN-\
HC GROUP TOTALS
FORT DODGE
FORT DODGE
D0~1ES.
ASSETS
9,487
1
5795
NO. OF
OFFICES
1
1
2885
FIRST AMERICAN ~ANK GROUP, LTD.
FIRST AMERICAN STATE BANK
HC GROUP TOTALS
IOWA
IOWA
1
HC GROUP TOTALS
FOREST CITY LIMITED
FOREST CITY BANK & TRUST CO
HC GROUP TOTALS
NO.
BANKS
270
IOWA
IOWA
1
1
15,375
13,286
2
31,775
28,405
2
31,775
28,405
4
129,092
118,224
4
129,092
118,224
2
47,813
42,956
2
47,813
42,956
1
20,045
:.7,665
1
20,045
17,665
---~----------..........-----------
PAGE
IOWA
GIBSON
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND lOCATION OF SUBSIDIARY BANK
3121
GIBSON INVESTMENT COMPANY
GIBSON SAVINGS BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
GIBSON
GIBSON
IOWA
IOWA
1
HC GROUP TOTALS
2672
GILMAN INVESTMENT CO.
CITIZENS SAVINGS BANK
NON MEM
GIBSON
GILMAN
IOWA
IOWA
1
HC GROUP TOTALS
3637
GLENWOOD BANCORPORATION
GLENWOOD STATE BANK
ST MEM
GLENWOOD
GLENWOOD
IOWA
IOWA
1
HC GROUP TOTALS
3698
MILLS COUNTY BANCORP
MILLS COUNTY STATE BANK
NON MEM
GLENWOOD
GLENWOOD
IOWA
IOWA
1
HC GROUP TOTALS
3501
GLIDDEN FIRST NATIONAL HOLDING
FIRST NAT BK IN GLIDDEN
co.
GLIDDEN
GLIDDEN
NATIONAL
IOWA
IOWA
1
HC GROUP TOTALS
2704
~------
GOLDFIELD STATE BANCSHARES, INC.
GOLDFIELD STATE BAN~
HC GROUP TOTALS
ST MEM
GOLDFIELD
GOLDFIELD
IOWA
IOWA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
271
DOMES.
DEPOSITS
$1000
2
20,849
18,603
2
20,849
18,603
2
15,088
13,704
2
15,088
13,704
3
42,307
36,270
3
42,307
36,270
2
12,273
11, 020
2
12,273
11, 020
1
29,493
26,07 3
1
29,493
26,07 3
1
13,209
11,874
1
13,209
11,874
GOOSE LAKE
BHCNO
0809
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GOOSE LAKE INVESTMENT, INC.
GATEWAY STA~E B4fK
PAGE
FRB MEMBERSHIP
NO~l
ME1<1
NO.
BANKS
LAI'E
CLINTON
GOO~E
IOWA
IOWA
HC GROUP 1 OTAL~,
1916
GRAJ:'TTINGER BI\NCORPfl~ATION
urAETTiNGER ST~TE BANK
1
NON MEM
GRAETTINGER
GRAETTINGER
IOWA
IOWA
HC GROUP TOTALS
LOOF INVESTMENT co.
PEOPLES TRUST AND SAVINGS BK
HC GROUP TOTALS
1
3268
6260
GRINNEL BANCSHARES, INC.
GRINNELL STATE BANK
NON MEM
GRAND JUNCTION
GRAND JUNCTION
IOWA
IOWA
1
NON MEM
GRINNELL
GRINNELL
IOWA
IOWA
HC GROUP TOTALS
2690
GRISWOLD STATE BANCSHARES, INC.
GRISWOLD STATE BANK
1
NON MEM
GRISWOLD
GRISWOLD
IOWA
IOWA
HC GROUP TOTALS
4577
GNB BANCORPORATION
GRUNDY NB OF GRUNDY CNTR
HC GROUP TOTALS
1
GRUNDY CENTER
NATIONAL
GRUNDY CENTER
IOWA
ImJA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
272
DOMES.
DEPOSITS
$1000
4
18,212
::.6,330
4
18,212
l·.l,330
1
13,989
12,570
1
13,989
12,570
1
15,471
13,602
1
15,471
13,602
2
31,232
26,642
2
31,232
26,642
1
14,572
13,126
1
14,572
13,126
1
36,491
32,194
1
36,491
32,194
------
GUTHRIE CENTER
-~-------...-----~---
~-
PAGE
IOWA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6427
GUTHRIE COUNTY BANCSHARES, INC.
GUTHRIE COUNTY STAT~ BANK
FRB MEMBERSHIP
NON MEM
GUTHRIE CENTER
GUTHRIE CENTER
NO.
BANKS
IOWA
IOWA
HC GROUP TOTALS
6501
TANCO, LTD
SECURITY STATE BANK
1
NON MEM
GUTTENBERG
GUTTENBERG
IOWA
IOWA
HC GROUP TOTALS
6911
HALBUR BANCSHARES, INC.
FARMERS SAVINGS BANK
1
NON
MF~
HALBUR
HALBUR
IOWA
IOWA
HC GROUP TOTALS
2580
HAMBURG FINANCIAL, INC.
IOWA STATE BANK
1
NON MEM
HAMBURG
HAMBURG
IOWA
IOWA
HC GROUP TOTALS
0816
A. M. SAYLOR, INCORPORATED
FIRST NAT BK OF HAMPTON
1
HAMPTON
NATIONAL
HAMPTON
IOWA
IOWA
HC GROUP TOTALS
73"i l.
BAND K BAMCrFPOR\liCN, INC.
IOI-lA Bt\.!IK & TRUST
HC GROUP TOTALS
1
NO"l MEM
1..!.\M''TON
BLOOMF:.'"E!..D
IOWt.
IOWA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
273
DOMES.
DEPOSITS
$1000
1
32,418
28,865
1
32,418
28,865
1
28,407
24,964
1
28,407
24,964
l
9,558
8,385
1
9,558
8,385
1
25,851
22,839
1
25,851
22,839
1
51,633
46,661
1
51,633
46,661
1
6,742
.J,228
1
6,742
6,228
HAMPTON
BHCNO
2194
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GREENE BANCORPORATION
FIRST STATE BANK
PAGE
FRB MEMBERSHIP
HAMPTON
GREENE
ST MEM
NO.
BANKS
IOWA
IOWA
HC GROUP TOTALS
2253
PEOPLES BANCORPORATION
PEOPLES SAVINGS BANK
1
NON MEM
HAMPTON
ELMA
IOWA
IOWA
HC GROUP TOTALS
2216
THE HAMPTON BANCO, INC.
HAMPTON STATE BANK
1
NON MEM
HAMPTON
HAMPTON
IOWA
IOWA
HC GROUP TOTALS
2446
HARLAN NATIONAL COMPANY
HARLAN NATIONAL BANK
1
HARLAN
NATIONAL
HARLAN
IOWA
IOWA
HC GROUP TOTALS
2981
JADAM ENTERPRISES, INC.
FARMERS SAVINGS BANK
1
NON MEM
HARLAN
IRWIN
IOWA
IOWA
HC GROUP TOTALS
3958
SHELBY COUNTY BANCSHARES, INC.
SHELBY COUNTY STATE BANK
HC GROUP TOTALS
1
NON MEM
HARLAN
HARLAN
NO. OF
OFFICES
IOWA
IOWA
1
DOMES.
ASSETS
$1000
274
DOMES.
DEPOSITS
$1000
1
27,475
24,185
1
27,47 5
24,185
1
16,625
14,851
1
16,625
14,851
2
40,522
36,454
2
40,522
36,454
1
51,831
46,351
1
51,831
46,351
1
11,671
10,692
1
11,671
10,692
2
55,601
48,275
2
55,601
48,27 5
~------~~---
----~
PAGE
IOWA
HAWARDEN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
275:0
HAWARDEN
i~N~H~RE5,
FA~MER~
STATE BANK
INC.
NO.
BANKS
FRB MEMBERSHIP
NO'l MEM
'-!.\1-PRDF.N
HAWARi.::=:N
IOWt.
IOWA
THE HAWARDEN ~A~~ING COMPANY
FIRST STATE BANK
HAWARDEN
HAWARDEN
HAYESVILLE BANCSHARES, INC.
HAYESVILLE SAVINGS BANK
1
27,506
24,700
1
14,008
12,773
1
14,008
12,773
3
48,871
42,518
3
48,871
42,518
1
17,726
15,463
1
17,726
15,463
4
68,043
62,454
4
68,043
62,454
IOWA
35,166
4
IOWA
IOWA CONTROLS THIS GROUP
32,37 5
35,166
32,375
IOWA
IOWA
1
NON MEM
HAYESVILLE
HAYESVILLE
IOWA
IOWA
1
HC GROUP TOTALS
0875
D.W. HEINEKING, INC.
SECURITY STATE BANK
NON MEM
HUBBARD
HUBBARD
IOWA
IOWA
1
HC GROUP TOTALS
6350
HUMBOLDT INVESTMENT CORP.
HUMBOLDT TRUST & SAVINGS BK
NON MEM
HUMBOLDT
HUMBOLDT
1030
1031
HUMESTON CORPORATION
CITIZENS STATE BANK
CITIZENS CORPORATION
HC GROUP TOTALS
IOWA
IOWA
1
HC GROUP TOTALS
HUMESTON
CORYDON
NON MEM
CORYDON
$1000
z~,1oo
HC GROUP TOTALS
4942
$1000
DOMES.
DEPOSITS
27,506
1
NON MEM
DOMES.
ASSETS
1
HC GROUP TOTALS
0980
NO. OF
OFFICi:S
275
1
4
IDA GROVE
BHCNO
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PAGE
FRB MEMBERSHIP
IDA GROVE BANCSHARES, INC.
IDA COUNTY STATE BANK
HC GROUP TOTALS
NON MEM
FIDELITY BAN CORPORATION
FARMERS STATE SAVINGS BANK
HC GROUP TOTALS
NON MEM
4094
BANCSHARES, I:iC.
SECURITY STATE BANK
IOWA
IOWA
1
3588
4754
IDA GROVE
IDA GROVE
NO.
BANKS
INDEPENDENCE
INDEPENDENCE
IOWA
IOWA
1
IN~l.PENDENCE
NON MEM
INDEPENDENCE
INDEPENDENCE
IOWA
IOWA
HC GROUP TOTALS
1
PT&S BANCORP
PEOPLES TRUST AND SAVINGS BK
HC GROUP TOTALS
NON MEM
INWOOD BANCORP, INC.
INWOOD STATE BANK
HC GROUP TOTALS
NON MEM
HARDIN BfiNCOR~.
CITIZENS STATE BANK
HC GROUP TOTALS
NON MEM
5687
IOWA
IOWA
1
4149
INWOOD
INWOOD
IOWA
IOWA
1
2120
INDIANOLA
INDIANOLA
IOWA FALLS
IOI~A FALLS
IOWA
IOWA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
276
DOMES.
DEPOSITS
$1000
2
69,421
59,955
2
69,421
59,955
2
65,036
57,710
2
65,036
57,710
1
50,114
44,898
1
50,114
44,898
6
116,473
101,640
6
116,473
101,640
1
7,742
7,088
1
7,742
7,088
2
65,310
57,095
2
65,310
57,095
IOWA FALLS
BHCNO
3553
0825
3553
PAGE
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
M.W. REED BANCO, INC.
FONDA BANCORP
FIRST NAT BK OF FONDA
M.W. REED BANCO, INC.
NO.
BANKS
FRB MEMBERSHIP
IOWA FALLS
FONDA
FONDA
NATIONAL
IOWA FALLS
IRETON BANCORP
SECURITY SAVINGS BANK
IRETON
IRETON
JESUP BANCSHARES, INC.
FAR~ERS STATE BANK
15,375
13,286
2
18,485
16,344
2
18,485
16,344
2
27,084
24,921
2
27,084
24,921
2
28,186
24,541
2
28,186
24,541
1
35,406
31,941
1
35,406
31,941
1
20,286
18,521
1
20,286
18,521
IOWA
IOWA
1
NON MEM
JESUP
JESUP
IOWA
IOWA
1
HC GROUP TOTALS
0817
HILL INVESTMENT co.
FARMERS STATE BANK
NON MEM
JEWELL
JEWELL
Im~A
IOWA
1
HC GROUP TOTALS
3546
FSB HOLDING CO.
FARMERS SAVINGS BANK
NON MEM
KALONA
KALONA
IOWA
IOWA
1
HC GROUP TOTALS
0937
KANAWHA INVESTMENT CO.
FARMERS STATE BANK
HC GROUP TOTALS
NON MEM
KANAWHA
KANAWHA
$1000
1
HC GROUP TOTALS
3883
$1000
DOMES.
DEPOSITS
13,286
1
NON MEM
DOMES.
ASSETS
IOWA
IOWA
15,375
1
IOWA
IOWA CONTROLS THIS GROUP
HC GROUP TOTALS
5471
NO. OF
OFFICES
277
IOWA
IOWA
1
KEOKUK
BHCNO
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LO':A TI Jl! 'JF SUBS I DIARY BANK
KSB, LTD.
KEOKUK SAVINGS BK AND TR CO
HC GROUP TOTALS
PAGE
FRB MEMBERSHI?
2591
3520
VAN BUREN BANCORPORATION
FARMERS STATE BANK
STATE SAVINGS BANK
NON MEM
KEOKUK
KEOKUK
THE LANDMANDS CORPORATION
LANDMANDS NB OF KIMBALLTON
HC GROUP TOTALS
IOWA
IOWA
NON MEM
NON MEM
I(EOSAUQUA
KEOSAUQUA
CANTRIL
IOWA
IOWA
IOWA
2
KIMBALLTON
NATIONAL
AUDUBON
IOWA
IOWA
1
0979
THE KIRON COMPANY
PEOPLES STATE BANK
NON MEM
KIRON
ODEBOLT
HC GROUP TOTALS
IOWA
IOWA
1
DUCLARKEE, INC.
IOWA STATE SAVINGS BANK
HC GROUP TOTALS
0847
NON MEM
KNOXVILLE
KNOXVILLE
IOWA
IOWA
1
0234
IOWA AGRICULTURAL DEVELOPMENT CORPORATION
BEDFORD NATIONAL BANK
HC GROUP TOTALS
NO. OF
OFFICES
KNOXVILLE
NATIONAL
BEDFORD
IOWA
IOWA
1
DOMES.
ASSETS
$1000
DOMES.
DEPOSITS
$1000
3
46,514
42,305
3
46,514
42,305
2
3
31,440
15,251
27,865
13,888
5
46,691
41,7 53
2
25,250
22,737
2
25,250
22,737
2
15,856
14,404
2
15,856
14,404
4
47,341
42,954
4
47,341
42,954
2
21,532
19,140
2
21,532
19,140
1
HC GROUP TOTALS
2252
NO.
1AN ~S
278
PAGE
IOWA
LAKE PARK
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4430
FIRST SECURITY BANSHARES, INC.
SECURITY STATE BANK
SECURITY STATE BANK
NO.
BANKS
FRB MEMBER:iHIP
ST MEM
NON MEM
LAKE PARK
HARTLEY
LAKE PARK
IOWA
IOWA
IOWA
2
HC GROUP TOTALS
1116
JEMS, INC.
FARMERS STATE BANK
ST MEM
LAKE VIEW
LAKE VIEW
IOWA
IOWA
1
HC GROUP TOTALS
6502
STARR BAN COMPANY
LAMONI NATIONAL BANK
LAMONI
NATIONAL
LAMONI
IOWA
IOWA
1
HC GROUP TOTALS
3081
KERNDT BANK SERVICES, INC.
KERNDT BROTHERS SAVINGS BANK
NON MEM
LANSING
LANSING
IOWA
IOWA
1
HC GROUP TOTALS
5306
;·!C
2786
LARCH BANCORPORATION, INC.
SECURITY SAVING~ B~NK
GROUP
NON
ME~
LARCHWOOD
LARCLWOOD
IOWA
IOWA
1
TOTAL~·.
K-4 BANCORPORAT~ON
lAfiMER BA~~ b T~~ST
HC GROUP TOTALS
NON MEM
LATIMER
LATIMER
IOWA
IOWA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
279
DOMES.
DEPOSITS
$1000
1
1
26,024
21,461
22,968
19,395
2
47,485
42,363
1
16,287
14,466
1
16' 287
14,466
1
16,949
14,792
1
16,949
14,792
2
.33, 294
29,372
2
33,294
29' 372
1
15,799
J.3,386
1
15,799
13,386
3
23,097
20,661
3
23,097
20,661
LAURENS
BHCNO
3483
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LAURENS BANCORP., LTD.
LAURENS STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
LAURENS
LAURENS
IOWA
IOWA
HC GROUP TOTALS
2302
HANSEN BANCORPORATION
STATE BANK OF LAWLER
1
NON MEM
LAWLER
LAWLER
IOWA
IOWA
HC GROUP TOTALS
2103
PLYMOUTH BANCORPORATION, INC.
FIRST NB IN LE MARS
1
LE MARS
NATIONAL
LE MARS
IOWA
IOWA
HC GROUP TOTALS
6299
LECLAIRE AGENCY, INC.
LE CLAIRE STATE BANK
1
NON MEM
LECLAIRE
LE CLAIRE
IOWA
IOWA
HC GROUP TOTALS
DECATUR CORPORATION
DECATUR COUNTY STATE BANK
HC GROUP TOTALS
1
0981
2869
LIME SPRINGS INVESTMENT COMPANY
EXCHANGE STATE BANK
HC GROUP TOTALS
NON MEM
LEON
LEON
IOWA
IOWA
1
NON MEM
LIME SPRINGS
LIME SPRING
IOWA
IOWA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
280
DOMES.
DEPOSITS
$1000
2
38,850
33,629
2
38,850
33,629
2
32,989
29,926
2
32,989
29,926
1
40,419
35,931
1
40,419
35,931
1
17,927
16,087
1
17,927
16,087
3
37,979
34,892
3
37,979
34,892
1
8,419
7,366
1
8,419
7,366
PAGE
IOWA
LISBON
BHC'lO
NAME AND lOC~•ION tF BANK HOLDING COMPAN'r
NA~E AN£ LLCATI1K nr SUBSIDIARY BANK
4634
CEDAR LINN INVESTMENT CO.
LISBON BANK AND TP.UST CO
F'\i! ,1EMB[R-
t:O.
LAt\!.5
SHIP
NON MEM
LISBON
LISBON
IOWA
IOWA
1
HC GROUP TOTALS
6319
LOHRVILLE BANCSHARES, LTD.
LOHRVILLE SAVINGS BANK
NON MEM
LOHRVILLE
LOHRVILLE
IOWA
IOWA
1
HC GROUP TOTALS
1009
LONE TREE SERVICE COMPANY
FARMERS & MERCHANTS SVGS BK
NON MEM
LONE TREE
LONE TREE
IOWA
IOWA
1
HC GROUP TOTALS
4619
WHEATLAND BANCORPORATION
FIRST TRUST AND SAVINGS BANK
NON MEM
LOWDEN
WHEATLAND
IOWA
IOWA
1
HC GROUP TOTALS
7057
LUANA BANCORPORATION
LUANA SAVINGS BANK
NON MEM
LUANA
LUANA
IOWA
IOWA
1
HC GROUP TOTALS
5535
FIRST STATE BANK HOLDING COMPANY
FIRST STATE BANK
HC GROUP TOTALS
NON MEM
LYNNVILLE
LYNNVILLE
IOWA
IOWA
1
NO. OF
O'.FICES
DOMES.
ASSETS
$1000
281
DOMES.
DEPSSITS
$1JQO
1
9,169
8,123
1
9,169
8,123
1
12,659
10,227
1
12,659
10,227
2
34,206
30,653
2
34,206
30,653
3
28,915
25,755
3
28,915
25,755
1
21. 082
18,533
1
21,082
18,533
1
14,387
12,627
1
14,387
12,627
LYTTON
BHCNO
4598
IOrJA
NAME AND LOCATION OF JANK HOLDING C0~1PANY
NAME AND LOCATION OF SUBSIDIARY BANK
LYTTON BANCORPORATION
IOWA NATIONAL BANK & TRUST
PAGE
fRB MEMBERSHIP
NO.
BANKS
LYTTON
NATIONAL
LYTTON
IOWA
IOWA
HC GROUP TOTALS
0864
1
DELAWARE SERVICE CO., INC.
FIRST STATE BANK
MANCHESTER
MANCHESTER
ST MEM
IOWA
IOWA
HC GROUP TOTALS
0902
1
THE MANNING COMPANY, INC.
MANNING TRUST AND SAVINGS BK
NON MEM
MANNING
MANNING
IOWA
IOWA
HC GROUP TOTALS
1117
1
YOUELL SALES DEPARTMENT, INC.
MANSON STATE BANK
NON MEM
MANSON
MANSON
IOWA
IOWA
HC GROUP TOTALS
0978
DANCO, INC.
FARMERS 3AV.i:NGS
1
~A~K
No:~
ME~1
MAPI ETON
DANB~'RY
IOWA
IOWA
F·-
'" GROUP TOTALS
0841
OH!'·W.'.RD BANCS:iAl~ES. INC.
MhQUOKETA $)A~~ B~NK
FIRST CENTRAL STATE BANK
HC GROUP TOTALS
1
NON MEM
NON MEM
MAQUOKETA
MAQUOKETA
DEWITT
IOWA
IOWA
IOWA
2
NO. OF
OFFICES
DOMES.
ASSETS
$1000
282
Dot1ES.
DEPOSITS
$1000
1
11,721
101 561
1
11,721
10,561
1
45,094
39,900
1
45,094
39,900
1
9,512
8,528
1
9,512
8,528
1
161 477
13,914
1
161477
13,914
1
8,859
7,773
1
8,859
1,773
2
2
85,601
34,010
74,834
30,727
4
119,611
105,561
--------------------------------
PAGE
IOloJA
'liAR ION
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3595
FAYETTE BANCORPORATION
CITIZENS SAVINGS BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
MARION
HAWKEYE
IOWA
IOWA
HC GROUP TOTALS
0812
NEIGHBOR INSURANCE AGENCY, INC.
FARMERS STATE BANK
1
NON MEM
MARION
MARION
IOWA
IOWA
HC GROUP TOTALS
2761
DESHLeR STATE COMPANY
NEBRASKA SECURITY BANK
1
NON MEM
MARSHALLTOWN
DESHLER
NEB
IOWA
HC GROUP TOTALS
6578
SSB BANCSHARES, INC.
SECURITY SAVINGS BANK
1
ST MEM
MARSHALLTOWN
MARSHALLTOWN
IOWA
IOWA
HC GROUP TOTALS
2511
MANLY STATE BANCSHARES, INC.
FIRST STATE BANK
1
NON MEM
MASON CITY
MANLY
IOWA
IOWA
HC GROUP TOTALS
1415
----~-·-
MOWER AGENCY, INC.
STERLING STATE BANK
HC GROUP TOTALS
1
NON MEM
MASON CITY
AUSTIN
IOWA
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
283
DOMES.
DEPOSITS
$1000
1
10,717
9,681
1
10,717
9,681
5
118,637
106,486
5
118,637
106,486
1
17,659
15,642
1
17,659
15,642
4
144,433
122,840
4
144,433
122,840
5
32,562
28,472
5
32,562
28, 472
1
22,153
20,273
1
22,153
20,273
MA~ON
BHCNO
4352
CITY
IOWA
PAGE
NAME AND LOCATION OF BANK HOLDING COMPAN',
NAME AND LOCATION OF SUBSIDIARY BANK
CENTRAL B, NCO~PORATION
lOWA ~T~;E ~ANK
NORT~
~CRTH
Fl~B
:1EMBERSHIP
NON MEM
MASON CITY
BELMOND
NO.
BANKS
IOWA
IOWA
HC GROUP TOTALS
0935
UNITED AMERICAN INVESTMENT
FIRST STATE BANK
1
co.
NON MEM
MASON CITY
BRITT
IOWA
IOWA
HC GROUP TOTALS
0939
UNITED IOWA BANCSHARES, INC.
FIRST NEWTON NATIONAL BANK
1
MASON CITY
NATIONAL
NEWTON
IOWA
IOWA
HC GROUP TOTALS
1913
CURRY BAN CORPORATION
FARMERS SAVINGS BANK
1
NON MEM
MASSENA
MASSENA
IOWA
IOWA
HC GROUP TOTALS
3406
MAXWELL BANCORPORATION
MAXWELL STATE BANK
1
NON MEM
MAXWELL
MAXWELL
IOWA
IOWA
HC GROUP TOTALS
6204
MAYNARD SAVINGS BANSHARESCORP
MAYNARD SAVINGS BANK
HC GROUP TOTALS
1
NON MEM
MAYNARD
MAYNARD
IOWA
IOWA
1
NJ. OF
OFFICES
DOMES.
ASSETS
$1000
284
DQr·iES.
DEP0:5ITS
$1000
3
22,355
19,888
3
22,355
19,888
3
37,859
34,416
3
37,859
34,416
3
50,353
45,151
3
50,353
45,151
1
16,230
14,686
1
16,230
14,686
1
11' 040
9,649
1
11' 040
9,649
2
12,776
11,069
2
12,776
11,069
MECHANICSVILLE
PAGE
IOWA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4864
MECHANICSVILLE BANCSHARES, INC.
MECHANICSVILLE TR AND SVG BK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
MECHANICSVILLE
MECHANICSVILLE
IOWA
IOWA
1
HC GROUP TOTALS
4215
BENZ HOLDING COMPANY
MELVIN SAVINGS BANK
NON
ME~
MELVIN
MELVIN
IOWA
IOWA
1
HC GROUP TOTALS
0801
MILES SERVICE CORPORATION
MILES SAVINGS BANK
NON MEM
MILES
MILES
IOWA
IOWA
1
HC GROUP TOTALS
2016
MILFORD BANCORPORATION
DICKINSON COUNTY SAVINGS BK
NON MEM
MILFORD
MILFORD
IOWA
IOWA
1
HC GROUP TOTALS
25H
KRUSE I NS 1Jf.At'C!:: A3ENC:Y, INC.
Mit-IEOLJ'. STATE BANK
NO'~
MEM
:I!IW:.OLA
FUNEOU
IOWA
'IOWA
1
HC GROUP TOTALS
2177
MINGO INSURAN~E AGENCY, INC.
MINGO TRUST AND SAVINGS BANK
HC GROUP TOTALS
NON MEM
MINGO
MINGO
IOWA
IOI~A
1
NO. OF
OFFICES
DOt~ES.
ASSETS
$1000
285
DOMES.
DEPOSITS
$1000
1
22,084
20,024
1
22,084
20,024
1
15,511
12,707
1
15,511
12,707
1
16,535
14,992
1
16,535
14,992
2
23,813
21,773
2
23,813
21,773
1
6,708
:),158
1
6,708
6,158
1
11,560
10,448
1
11,560
10,448
MISSOURI VALLEY
BHCNO
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PAGE
FRB MEMBERSHIP
FIRST NATIONAL COMPANY OF MISSOURI VALLEY, INC.
MISSOURI VALLEY
FIRST NB OF MO VALLEY
NATIONAL
MISSOURI VALLEY
HC GROUP TOTALS
0472
2354
F. S. BANCOR, INC.
FRM SVGS BK OF MTCHELVLE
NON MEM
MITCHELLVILLE
MITCHELLVILLE
NO.
BANKS
IOWA
IOWA
1
IOWA
IOWA
HC GROUP TOTALS
2819
KEYSTONE BANCSHARES, INC.
PEOPLES STATE BANK
1
NON MEM
MONONA
ELKADER
IOWA
IOWA
HC GROUP TOTALS
0888
LEROY C. DARBY, INC.
UNION STATE BANK
1
NON MEM
MONONA
MONONA
IOWA
IOWA
HC GROUP TOTALS
6352
MONROE BANCSHARES, LTD.
MONROE STATE BANK
1
NON MEM
MONROE
MONROE
IOWA
IOWA
HC GROUP TOTALS
0805
ARENDTS, INC., OF MONTEZUMA, IOWA
PEOPLES SAVINGS BANK
HC GROUP TOTALS
1
NON MEM
MONTEZUMA
MONTEZUMA
IOWA
IOWA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
286
DOMES.
DEPOSITS
$1000
1
32,551
29,072
1
32,551
29,072
2
17,848
15,952
2
17,848
15,952
2
17,599
15,188
2
17,599
15,188
1
21,971
18,600
1
21,971
18,600
1
9,580
8,556
1
9,580
8,556
1
15,352
13,902
1
15,352
13,902
MO~
fiCELLO
PAI,E
IOWA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0856
M.S. B. CORPORATIIJN
CITY STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
MONTICELLO
CENTRA'. CITY
IOWA
IOWA
1
HC GROUP TOTALS
7157
MSB HOLDING COMPANY, INC.
MOORHEAD STATE BANK
NON MEM
MOORHEAD
MOORHEAD
IOWA
IOWA
1
HC GROUP TOTALS
4080
MORNING SUN BANK CORP.
IOWA STATE BANK
NON MEM
MORNING SUN
MORNING SUN
IOWA
IOWA
1
HC GROUP TOTALS
3297
MUSCATINE BANCORPORATION
CENTRAL STATE BANK
ST MEM
MUSCATINE
MUSCATINE
IOWA
IOWA
1
HC GROUP TOTALS
0973
SHAW INVESTMENT COMPANY
FIRST NB IN NEW HAMPTON
NEW HAMPTON
NEW HAMPTON
NATIONAL
IOWA
IOWA
1
HC GROUP TOTALS
2636
ANITA BANCORPORATION
ANITA STATE BANK
HC GROUP TOTALS
NON MEM
NEWTON
ANITA
IOWA
IOWA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
287
DOi~ES.
DEPOSITS
$1000
1
17,038
14,855
1
17,038
14,855
1
6,593
5,834
1
6,593
5,834
2
17,856
15,961
2
17,856
15,961
4
133,137
112,592
4
133,137
112,592
1
46,282
41,030
1
46,282
41,030
1
19,276
17,067
1
19,276
17,067
NORTHWOOD
BHCNO
3884
IOWA
PAGE
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
NORTHWOOD FINANCIAL SERVICES CORPORATION
NORTHWOOD STATE BANK
NON MEM
NORTHWOOD
NORTHWOOD
NO.
BANKS
IOWA
IOWA
HC GROUP TOTALS
BANSHARES, INC.
OAKLAND SAVINGS BANK
HC GROUP TOTALS
0484
2788
1
OAK~AND
OAKLAND FINANCIAL SERVICES, INC.
CITIZENS STATE BANK
NON MEM
OAKLAND
OAKLAND
IOWA
IOWA
1
NON MEM
OAKLAND
OAKLAND
IOWA
IOWA
HC GROUP TOTALS
5521
OCHEYEDAN BANCORPORATION
OCHEYEDAN SAVINGS BANK
1
NON MEM
OCHEYEDAN
OCHEYEDAN
IOWA
IOWA
HC GROUP TOTALS
3101
NORTHEAST IOWA BANCORPORATION
OELWEIN STATE BANK
1
NON MEM
OELWEIN
OELWEIN
IOWA
IOWA
HC GROUP TOTALS
1077
OELWEIN BANCDRPORATION
FIRST NB OF OELWEIN
HC GROUP TOTALS
1
OELWEIN
NATIONAL
OELWEIN
IOWA
IOWA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
288
DOMES.
DEPOSITS
$1000
1
33,977
30,312
1
33,977
30,312
2
23,788
21,673
2
23,788
21,673
1
29,567
26,101
1
29,567
26,101
1
13,737
12,195
1
13,737
12,195
3
59,631
53,227
3
59,631
53,227
3
57,298
50,185
3
57,298
50,185
----
---~-------~~----
PAGE
IOWA
OSAGE
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4268
OSAGE BANK SERVICES, INC.
OSAGE FAR~1ERS NATIONAL BANK
NO.
BANKS
FRB MEMBERSHIP
OSAGE
OSAGE
NATIONAL
IOWA
IOWA
BANKO, INC.
OSCEOLA STATE BANK & TRUST
OSCEOLA
OSCEOLA
MAHASKA INVESTMENT COMPANY
FIRST NB OF SUMNER
1
41,032
36,624
1
9,287
8,075
1
9,287
8,075
1
44,880
39,861
1
44,880
39,861
1
8,203
7,427
1
8,203
7,427
IOWA
12,434
1
IOWA
IOWA CONTROLS THIS GROUP
10,950
12,434
10,950
IOWA
IOWA
12,434
1
IOWA
IOWA CONTROLS THIS GRIJUP
10,950
!2,434
10,950
IOWA
IOWA
1
OSKALOOSA
SUI'-1NER
NATIONAL
IOWA
IOWA
1
HC GROUP TOTALS
2599
PACKWOOD FINANCIAL, INC.
FARMERS SAVINGS BANK
NON MEM
PACKWOOD
PACKWOOD
0800
5987
MID IOWA, INC.
PANORA STATE BANK
PANORA FINANCIAL CORP.
PANORA
PANORA
NON MEM
PANORA
1
HC GROUP TOTALS
5987
0800
5987
PANORA FINANCIAL CORP.
MID IOWA, INC.
PANORA STATE BANK
PANORA FINANCIAL CORP.
HC GROUP TOTALS
IOWA
IOWA
1
HC GROUP TOTALS
PANORA
PANORA
PANORA
NON MEM
P.'\NORA
$1000
36,624
HC GROUP T'lTALS
4018
$1000
DOMES.
DEPOSITS
41,032
1
NON MEM
DOMES.
ASSETS
1
HC GROUP TOTALS
0948
NO. OF
OFFICES
289
1
1
1
PAULLINA
BHCNO
3893
IOWA
NAME AND LOCATI~N OF BANK HOLDING COMPANY
: 1J'-:1E MID LGI~Anor~ OF SUBSIDIARY BANK
FIRST PAULLINA BANCORP
FIRST NB OF PAULLINA
PAGE
FRB MEMBERSHIP
t>AULLINA
NATIONAL
PAULLINA
NO.
BANKS
IOWA
IOWA
HC GROUP TOTALS
0831
VERMEER INVESTMENT COMPANY
MARION COUNTY STATE BANK
1
NON MEM
PELLA
PELLA
IOWA
IOWA
HC GROUP TOTALS
PILOT BANCORP, INC.
PILOT GROVE SAVINGS BANK
HC GROUP TOTALS
1
6843
0901
NEBO CORPORATION
PISGAH SAVINGS BANK
NON MEM
PILOT GROVE
PILOT GROVE
IOWA
IOWA
1
NON MEM
PISGAH
PISGAH
IOWA
IOWA
HC GROUP TOTALS
SCHRAGE LTD.
FARMERS STATE BANK
HC GROUP TOTALS
1
4769
6428
POMEROY BANCORPORATION
POMEROY STATE BANK
HC GROUP TOTALS
NON MEM
PLAINFIELD
PLAINFIELD
IOWA
IOWA
1
NON MEM
POMEROY
POMEROY
IOWA
IOWA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
290
DOMES.
DEPOSITS
$1000
1
26,447
24,219
1
26,447
24,219
2
56,513
50,800
2
56,513
50,800
3
47,162
41,786
3
47' 162 .
41,786
1
6,763
6,025
1
6,763
6,025
1
13,282
11' 552
1
13,282
11,552
1
13,664
11.873
1
13,664
11.873
IOWA
POSTVILLE
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
7375
FIRST POSTVILLE BANCORPORATION, INC.
CITIZENS STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
POSTVILLE
POSTVILLE
IOWA
IOWA
1
HC GROUP TOTALS
5520
EXCHANGE STATE CORP.
EXCHANGE STATE BANK
NON MEM
PRAIRIE CITY
COLLINS
IOWA
IOWA
1
HC GROUP TOTALS
4679
FIRST PRAIRIE CORP.
FIRST NB OF PRAIRIE CITY
PRAIRIE CITY
PRAIRIE CITY
NATIONAL
IOWA
IOWA
1
HC GROUP TOTALS
4722
1·.:
6300
PRESTON BANCSHARES, INC.
FARMERS SAVINGS BANK
GROUP
NeN MEM
PRESTON
PRESTON
IOWA
IOWA
1
TOTAL~
PRINCETON AGENCY, INC.
FARMERS SAVINGS B!~\NK
NON MEM
PRINCETON
PRINCETON
IOWA
IOWA
1
HC GROUP TOTALS
6449
DRAKE HOLDING COMPANY
SECURITY STATE BANK
HC GROUP TOTALS
NON MEM
RADCLIFFE
RADCLIFFE
IOWA
IOWA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
PAGE 291
DOMES.
DEPOSITS
$1000
1
23,422
20,729
1
23,422
20,729
1
13,352
11,531
1
13,352
11,531
1
25,912
22,979
1
25,912
22,979
1
15,993
14,530
1
15,993
"4,530
1
13,490
11,466
1
13,490
11.466
1
13,092
11,707
1
13,092
11,707
RED OAK
BHCNO
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PAGE
FRB MEMBERSHIP
REED STREET COMPANY, INC.
MONTGOMERY CTY NB OF RED OAK
HC GROUP TOTALS
RED OAK
NATIONAL
RED OAK
WEAVER BANCSHARES, INC.
VALLEY NAT BK OF FREMONT CTY
HC GROUP TOTALS
RIVERTON
NATIONAL
HAMBURG
2528
5839
1103
ASCO, INC.
ROCK RAPIDS STATE BANK
PEOPLES BANK & TRUST
NO.
BANKS
IOWA
IOWA
1
IOWA
IOWA
1
NON MEM
NON MEM
ROCK RAPIDS
ROCK RAPIDS
ROCK VALLEY
IOWA
IOWA
IOWA
HC GROUP TOTALS
KEYSTONE, INC.
ASHTON STATE BANK
PEOPLES BANK & TRUSf
SIOUX COUNTY STATE BANK
HC GROUP TOTALS
2
4081
6354
FIRST ROCKFORD BANCORPORATION, INC.
FIRST STATE BANK
NON MEM
NON MEM
NON MEM
ROCK RAPIDS
ASHTON
ROCK VALLEY
ORANGE CITY
IOWA
IOWA
IOWA
IOWA
3
NON MEM
ROCKFORD
ROCKFORD
IOWA
IOWA
HC GROUP TOTALS
UNION-CALHOUN INVESTMENTS, LTD.
UNION STATE BANK
HC GROUP TOTALS
1
5869
NON MEM
ROCKWELL CITY
ROCKWELL CITY
IOWA
IOWA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
292
DOMES.
DEPOSITS
$1000
2
47,971
43,099
2
47,971
43,099
2
9,285
8, 572
2
9,285
8,572
2
2
36,494
17,698
32,005
16,065
4
54,192
48,070
1
2
1
21.980
17,698
16,519
19,776
16,065
14,797
4
56,197
50,638
1
17,596
15,458
1
17,596
15,458
1
22,228
19,679
1
22,228
19,679
~------------~---------------~~--
PAGE
IOWA
ROWLEY
AND LOCA~I~~ Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BHCNO
NAM~
1095
SHIELDS AGENCY, INC.
ROWLEY SAVINGS BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
ROWLEY
ROWLEY
IOWA
IOWA
1
HC GROUP TOTALS
5985
ROYAL BANCSHARES, INC.
HOME STATE BANK
NON MEM
ROYAL
ROYAL
IOWA
IOWA
1
HC GROUP TOTALS
3977
RUTHVEN INVESTMENT, LTD.
RUTHVEN STATE BANK
NON MEM
RUTHVEN
RUTHVEN
IOWA
IOWA
1
HC GROUP TOTALS
3253
CITIZENS HOLDING CO.
CITIZENS SAVINGS BANK
NON MEM
SAC CITY
SAC CITY
IOWA
IOWA
1
HC GROUP TOTALS
3035
SAC CITY LIMITED
SAC CITY STATE BANK
NON MEM
SAC CITY
SAC CITY
IOWA
IOWA
1
HC GROUP TOTALS
2684
SAN BANCORP.
SANBORN SAVINGS BANK
HC GROUP TOTALS
NON MEM
SANBORN
SANBORN
IOWA
IOWA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
293
DOMES.
DEPOSITS
$1000
1
12,068
10,911
1
12,068
10,911
1
14,316
11,976
1
14,316
11' 976
1
17,929
15,717
1
17,929
15,717
2
25,762
23,453
2
25,762
23,453
1
37,145
33,769
1
37,145
33,769
1
18,705
16 '778
1
18,705
16 '778
SCHALLER
BHCNO
3978
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
STATE BANCSHARES INC.
STATE BK OF SCHALLER
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
SCHALLER
SCHALLER
IOWA
IOWA
HC GROUP TOTALS
1
PIONEER DEVELOP~ENT COMPANY
PIONEER VALLE"f SAVINGS BANK
HC GROUP TOTALS
NON MEM
SHELDON SECURITY BANCORPORATION, INC.
SECURITY STATE BANK
HC GROUP TOTALS
NON MEM
0895
HC
4257
SHELL ROCK BA~COR 0 llRATION
SECURITY ST.:.TE 3ft~i<
IOWA
IOWA
1
2503
61C3
SERGEANT BLUFF
SERGEANT BLUFF
SHELDON
SHELDON
IOWA
IOWA
1
NGr~
ME:-1
SHEIL RO(K
SHEL~
ROCK
IOWA
IOWA
GROUP TOTAL:>
CNl\ ·:::ORP
CiTY NB OF ,;HfNANiJOAH
1
SHENANDOAH
NATIONAL
SHENANDOAH
IOWA
IOWA
HC GROUP TOTALS
SECURITY BANCSHARES, INC.
SECURITY TRUST & SAVINGS BK
HC GROUP TOTALS
1
2579
ST MEM
SHENANDOAH
SHENANDOAH
IOWA
IOWA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
294
DOMES.
DEPOSITS
$1000
1
13,054
11,500
1
U, 054
11,500
2
15,736
14,296
2
15,736
14,296
4
56,214
49,796
4
56,214
49,796
1
12,798
'0,826
1
12,798
10,826
1
49,032
43,614
1
49,032
43,614
2
34,592
30,919
2
34,592
30,919
BHCNO
0423
2756
0423
PAGE
IOWA
SIBLEY
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
K.B.J. ENTERPRISES, INC.
SIBLEY STATE BANK
THE VIKING CORPORATION
CRAWFORD CTY TR AND SVGS BK
K.B.J. ENTERPRISES, INC.
FRB MEMBERSHIP
SIBLEY
SIBLEY
DENS ION
DENISON
NON MEM
SIBLEY
NON MEM
NO.
BANKS
SOUTHWEST COMPANY
FREMONT COUNTY SAVINGS BANK
SIDNEY
SIDNEY
KEOKUK COUNTY BANKSHARES, INC.
KEOKUK COUNTY STATE BANK
SIGOURNEY
SIGOURNEY
0083
MORNINGSIDE DEVELOPMENT COMPANY
HAWKEYE BANK AND TRUST
HAWKEYE BANCORPORATION
26,480
23,197
1
26,480
23,197
1
27,157
24,656
1
271 157
24,656
IOWA
29,445
2
IOWA
IOWA CONTROLS THIS GROUP
26,887
29,445
26,887
IOWA
20,487
3
IOWA
IOWA CONTROLS THIS GROUP
18,823
3
~0,487
18,823
3
3
319,562
59,622
262,048
53,229
IOWA
IOWA
1
SIOUX CITY
SIOUX CITY
NON MEM
DES MOINES
1
HC GROUP TOTALS
0844
0874
PERRY DEVELOPMENT COMPANY
UTD CENTRAL BK & TR CO
UNITED CENTRAL BANCSHARES, INC.
SIOUX CITY
SIOUX CITY
NON MEM
DES MOINES
1
HC GROUP TOTALS
0846
SECURITY NATIONAL CORPORATION
SECURITY NB Or SIOUX CITY
NWN SB OF ORANGE CITY
SIOUX CITY
SIOUX CITY
NATIONAL
ORANGE CITY
NON MEM
41,511
1
IOWA
IOWA
HC GROUP TOTALS
0892
33,936
75,447
1
NON MEM
$1000
83,437
HC GROUP TOTALS
2638
$1000
DOMES.
DEPOSITS
3
2
NON MEM
DOMES.
ASSETS
IOWA
37,862
1
IOWA
IOWA
45,57 5
2
IOWA
IOWA CONTROLS THIS GROUP
HC GROUP TOTALS
0583
NO. OF
OFFICES
295
IOWA
IOWA
IOWA
2
SIOUX CITY
BHCNO
IOWA
NAME AND LOCATION OF BANK HQ~DING COMPANY
NAME AND LUCATION OF SUBSIDIARY BANK
SECURITY NATIONAL CORPORATION
FIRST NAT BK OF AKRON
FIRST STATE BK OF MAPLETON
HC GROUP TOTALS
0846
PAGE
FRB MEMBE:\SHIP
SIOUX CITY
NATIONAL
AKRON
NON MEM
MAPLETON
VAN DYKE BANK HOLDING CORP.
FIRST TRUST & SAVINGS BANK
HC GROUP TOTALS
NON MEM
DUNLAP CORPORATION
SOUTH STORY BANK & TRUST
HC GROUP TOTALS
NON MEM
SIOUX CITY
ALTA
IOWA
IOWA
1
3045
BANKERS EQUITY CORPORATION
PALO SAVINGS BANK
IOWA
IOWA
IOWA
4
3611
1069
NO.
BANKS
SLATER
SLATER
IOWA
IOWA
1
NON MEM
SLOAN
PALO
IOWA
IOWA
HC GROUP TOTALS
1036
SLOAN STATE CORPORATION
SLOAN STATE BANK
1
NON MEM
SLOAN
SLOAN
IOWA
IOWA
HC GROUP TOTALS
CHEBELLE CORPORATION
CHELSEA SAVINGS BANK
HC GROUP TOTALS
1
5379
NON MEM
SOLON
BELLE PLAINE
IOWA
IOWA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
296
DOMES.
DEPOSITS
$1000
1
2
30,284
23,829
27,223
21,702
9
433,297
364,202
1
12,217
11' 051
1
12,217
11' 051
2
18,565
16,557
2
18,565
16,557
1
9,536
8,737
1
9,536
8,737
1
13,508
12,169
1
13,508
12,169
2
19,961
17,239
2
19,961
17,239
----
ST. ANSGAR
~----
IOWA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6695
ST. ANSGAR BANCORPORATION
~T ANSGAR STATE BANK
PAGE
FRB MEMBERSHIP
ST
;~m
NO.
BANKS
ST. ANSGAR
SAINT ANSGAR
IOWA
IOWA
HC GROUP TOTALS
4757
SECURITY BANCORP
SECURITY STATE BANK
1
NON MEM
STANTON
STANTON
IOWA
IOWA
HC GROUP TOTALS
4420
BELL TOWER FINANCIAL, INCORPORATED
UNION TRUST AND SAVINGS BANK
1
NON MEM
STANWOOD
STANWOOD
IOWA
IOWA
HC GROUP TOTALS
3B3
STAT[ CENT~R fiNA~CI~L. INC.
CENTRAL STATE BANK
1
NO:'l MEM
3
CENTER
STATE t'ENTER
•A·~-E
I OWP.
IOWA
HC GROUP TOTALS
0215
THE FIRST NATIONAL COMPANY
CITIZENS FIRST NATIONAL BA~K
NAT BK OF ROCKWELL CITY
1
STORM LAKE
NATIONA'_
STORM "_AKE
NATIOI-iAL
ROCKWELL CITY
IOWA
IOWA
IOWA
HC GROUP TOTALS
4082
RANDALL-STORY BANCSHARES, INC.
RANDALL-STORY STATE BANK
HC GROUP TOTALS
2
NON MEM
STORY CITY
STORY CITY
IOWA
IOWA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
297
Dot1ES.
DEPOSITS
$1000
1
42,402
37,993
1
42,402
37,993
1
13,974
12,319
1
13,974
12,319
2
24,371
21,515
2
24,371
21,515
1
22,440
1~,598
1
22,440
18,598
2
1
121,213
34,485
107,940
30,817
3
155,698
138,757
2
27,776
24,838
2
27' 776
24,838
STRAWBERRY POINT
BHCNO
0899
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MUNTER AGENCY, INC.
UNION BANK AND TRUST COMPANY
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
STRAWBERRY POINT
STRAWBERRY POINT
IOWA
IOWA
HC GROUP TOTALS
7039
OLD O'BRIEN BANC SHARES, INC.
SECURITY STATE BANK
1
NON MEM
SUTHERLAND
SUTHERLAND
IOWA
IOWA
HC GROUP TOTALS
2943
NORTH KOSSUTH INVESTMENT COt-lPANY
SWEA CITY STATE BANK
1
NON MEM
SWEA CITY
SWEA CITY
IOWA
IOWA
HC GROUP TOTALS
7103
TABOR ENTERPRISES, INC.
FIRST STATE BANK
1
NON MEM
TABOR
TABOR
IOWA
IOWA
HC GROUP TOTALS
0974
TAMA BANCSHARES, INC.
TAMA STATE BANK
1
NON MEM
TAMA
TAMA
IOWA
IOWA
HC GROUP TOTALS
6959
BANCSHARES, INC.
FIRST SB OF THORNTON
1
THO~NTON
HC GROUP TOTALS
NON MEM
rHORNTON
THORNTON
IOWA
IOWA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
298
DOMES.
DEPOSITS
$1000
1
24,821
21,197
1
24,821
21.197
1
14,796
13,120
1
14,796
13,120
1
13,096
11.709
1
13,096
11 '709
1
12,929
11.293
1
12,929
11' 293
2
36,202
31,321
2
36,202
31,321
3
23,547
21,102
3
23,547
21,102
PAGE
IOWA
THURMAN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5489
THURMAN STATE CORPORATION
THURMAN STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
THURMAN
THURMAN
IOWA
IOWA
1
HC GROUP TOTALS
0911
CARL G. RIGGS AGENCY, INC.
TINGLEY STATE SAVINGS BANK
NON MEM
TINGLEY
MOUNT AYR
IOWA
IOWA
1
HC GROUP TOTALS
3529
FIRST TIPTON BANCORPORATION
FIRST NB OF TIPTON
TIPTON
TIPTON
NATIONAL
IOWA
IOWA
1
HC GROUP TOTALS
0819
TAMA COUNTY ABSTRACT COMPANY
STATE BK OF TOLEDO
NON MEM
TOLEDO
TOLEDO
IOWA
IOWA
1
HC GROUP TOTALS
1066
KUPKA'S INC
FIRST COMMUNITY BANK & TRUST
FIRST NAT BK OF TAMA CTY
TRAER
TRAER
NON MEM
DYSART
NATIONAL
IOWA
IOWA
IOWA
2
HC GROUP TOTALS
2332
TRAER SHARES, INCORPORATED
FARMERS SAVINGS BANK
HC GROUP TOTALS
NON MEM
TRAER
TRAER
IOWA
IOWA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
299
DOMES.
DEPOSITS
$1000
1
6,040
5,101
1
6,040
5,101
2
18,538
17,250
2
18,538
17,250
1
27,369
24,734
1
27,369
24,734
2
41,107
36,099
2
41,107
36,099
1
3
25,452
13,263
22,280
11,773
4
38,715
34,053
1
43,220
38,718
1
43,220
38,718
TREYNOR
BHCNO
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PAGE
FRB MEMBERSHIP
6002
TRE.YNOR BANCSHARES, INC.
TREYNOR STATE BANK
HC GROUP TOTALS
NON MEM
NON MEM
NON MEM
GOODENOW BANCORPORATION
WALL LAKE SAVINGS BANK
HC GROUP TOTALS
NON MEM
W.S.B. INC.
WASHINGTON STATE BANK
HC GROUP TOTALS
NON MEM
WALFORD
WALFORD
IOWA
IOWA
WALL LAKE
WALL LAKE
IOWA
IOWA
1
5825
IOWA NATIONAL BANKSHARES CORP.
NAT BK OF WATERLOO
HC GROUP TOTALS
IOWA
IOWA
1
3162
4819
VAN HORNE
VAN HORNE
1
6771
TERRY BANCORPORATION
FARMERS SAVINGS BANK
I-IC GROUP TOTALS
IOWA
IOWA
1
4327
VAN HORNE BANCSHARES, INC.
VAN HORNE SAVINGS BANK
HC GROUP TOTALS
TREYNOR
TREYNOR
NO.
BANKS
WASI-IINGTON
WASHINGTON
IOWA
IOWA
1
WATERLOO
NATIONAL
WATERLOO
IOWA
IOWA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
300
DOMES.
DEPOSITS
$1000
1
18,128
15,568
1
18,128
15,568
1
14,952
12,724
1
14,952
12,724
1
13,616
11' 888
1
13,616
11' 888
1
44,351
38,383
1
44,351
38,383
2
57,077
51,101
2
57' 077
51,101
4
266,860
214,691
4
266,860
214,691
WATERLOO
PAGE
IOWA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6384
METRO BANCORPORATION
WATERLOO SAVINGS BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
WATERLOO
WATERLOO
IOWA
IOWA
1
HC GROUP T:JTALS
2450
PEOPLES BANKSHARES, LTD.
PEOPLES BANK AND TRUST CO
KELLOGG-SULLY BK & TRUST
PARKERSBURG STATE BANK
MELBOURNE SAVINGS BANK
LA PORTE CITY STATE BANK
NON
NON
NON
NON
NON
MEM
MEM
MEM
MEM
MEM
WATERLOO
WATERLOO
KELLOGG
PARKERSBURG
MELBOURNE
LA PORTE CITY
IOWA
IOWA
IOI>JA
IOWA
IOWA
IOWA
5
HC GROUP TOTALS
0955
CEDAR INVESTMENT COMPANY
STATE BANK OF WAVERLY
NON MEM
WAVERLY
WAVERLY
IOWA
IOWA
1
HC GROUP TOTALS
4834
FIRST OF WAVERLY CORPORATION
FIRST NB OF WAVERLY
WAVERLY
WAVERLY
NATIONAL
IOWA
IOWA
1
HC GROUP TOTALS
2457
AGRI-BANK CORPORATION
F.•,RMERS NB OF WEBSTER CI !-Y
HC GROUP TOTALS
l·lEBSTER CITY
WEBSTER CITY
NATIONAL
IOWA
IOWA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
301
DOMES.
DEPOSITS
$1000
4
173,851
147,456
4
173,851
147,456
7
2
3
1
1
193,273
40,194
30,416
20,548
17,589
169,979
36,148
26,258
18,026
15,795
14
302,020
266,206
3
52,316
46,749
3
52,316
46,749
2
71,401
63,229
2
71,401
63,229
2
78,475
65,808
2
78,47 5
65,808
WEBSTER CITY
BHCNO
4003
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ANKENY INVESTMENT CO.
ANKENY STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
WEBSTER CITY
ANKENY
NO.
BANKS
IOWA
IOWA
HC GROUP TOTALS
2372
VAN DIEST FINANCIAL, LTD.
FIRST STATE BANK
1
NON MEM
WEBSTER CITY
WEBSTER CITY
IOWA
IOWA
HC GROUP TOTALS
2700
WELLMAN INVESTMENT COMPANY
WELLMAN SAVINGS BANK
1
NON MEM
WELLMAN
WELLMAH
IOWA
IOWA
HC GROUP TOTALS
6385
WEST BRANCH BANCORP, INC.
WEST BRANCH STATE BANK
1
NON MEM
WEST BRANCH
WEST BRANCH
IOWA
IOWA
HC GROUP TOTALS
FNB HOLDING CO.
FIRST NB OF W DES MOINES
HC GROUP TOTALS
6530
WEST LIBERTY HOLDING COMPANY
WEST LIBERTY STATE BANK
HC GROUP TOTALS
1
WEST DES MOINES
NATIONAL
WEST DES MOINES
1
1446
IOWA
IOWA
NON MEM
WEST LIBERTY
WEST LIBERTY
IOWA
IOWA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
302
DOMES.
DEPOSITS
$1000
2
52,366
48,144
2
52,366
48,144
2
48,525
41,869
2
48,525
41,869
2
17,673
15,819
2
17,673
15,819
1
29,978
24,488
1
29,978
24,488
2
24,163
21,929
2
24,163
21,929
1
39,373
35,637
1
39,373
35,637
WEST UNION
PAGE
IOWA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3453
~NB
BANSHARES, INC.
FIRST NB OF WEST UNION
NO.
BANKS
FRB MEMBERSHIP
WEST UNION
WEST UNION
NATIONAL
IOWA
IOWA
1
HC GROUP TOTALS
7329
WESTMONT CORPORATION
FARMERS SAVINGS BANK
NON MEM
WEST UNION
WEST UNION
IOWA
IOWA
1
HC GROUP TOTALS
3288
WESTSIDE BANCO, INC.
WESTSIDE STATE SAVINGS BANK
NCN MEM
WESTSIDE
WESTSIDE
IOWA
IOWA
1
L:-: GROUP TOTAL::>
0843
WILLIAMS SECURITY INSURANCE AGENCY, INC.
WILLIAMS SAVI~GS ~ANK
NON MEM
WILLIAMS
WILLIAMS
IOWA
IOWA
1
HC GROUP TOTALS
6503
FTS FINANCIAL, INC.
FARMERS TRUST & SAVINGS BK
NON MEM
WILLIAMSBURG
WILLIAMSBURG
IOWA
IOWA
1
HC GROUP TOTALS
1038
C-B-G, INC.
WILTON SAVINGS BANK
HC GROUP TOTALS
NON MEM
WILTON
WILTON
IOWA
IOWA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
303
DOMES.
DEPOSITS
$1000
3
52,758
46,535
3
52,758
46,535
2
21,650
19,698
?
21,650
19,698
2
11 I 500
9,986
2
11,500
9,986
1
14,793
12,725
1
14,793
12,725
2
39,840
35,676
2
39,840
35,676
2
38,585
35,125
2
38,585
35,125
WINFIELD
BHCNO
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PAGE
FRB MEMBERSHIP
PEOPLES HOLDING CORP.
PE0°LES STATE BANK
HC GROUP TOTALS
NON MEM
MADISON HOLDING CO.
UNION STATE BANK
HC GROUP TOTALS
NON MEM
PERSIA BANCORP, INC.
HOME SAVINGS BANK
HC GROUP TOTALS
NON MEM
WOODBINE BANCORP, INC.
FIRST NB OF WOODBINE
HC GROUP TOTALS
WOODBINE
NATIONAL
WOODBINE
3140
TRI COUNTY INSURANCE AGENCY, INC.
TRI COUNTY STATE BANK
WINTERSET
WINTERSET
IOWA
IOWA
1
6912
1017
IOWA
IOWA
1
3549
2195
WINFIELD
WINFIELD
NO.
BANKS
WOODBINE
PERSIA
IOWA
IOWA
1
IOWA
IOWA
1
NON MEM
ZEARING
ZEARING
IOWA
IOWA
HC GROUF TOTALS
CITIZENS BANK Sr.RVICE, INC.
CITIZENS BANK AND TRUST
HC GROUP TOTALS
1
6146
NON MEM
ABILENE
ABILENE
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
304
DOMES.
DEPOSITS
$1000
1
10,035
9,002
1
10,035
9,002
3
52,372
46,622
3
52,372
46,622
1
4,101
3,694
1
4,101
3,694
1
30' 471
26,790
1
30,471
26,790
2
9,957
8,845
2
9,957
8,845
2
37,296
33,430
2
37,296
33,430
PAGE
KANS
ABILENE
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2817
FARMERS BANSHARES OF ABILENE, INC.
FARMERS NAT BK OF ABILENE
NO.
BANKS
FRB MEMBERSHIP
ABILENE
NATIONAL
ABILENE
KANS
KANS
HC GROUP TOTALS
2127
FARMERS ENTERPRISES, INC.
FARMERS BANK & TRUST NA
1
ALBERT
NATIONAL
ALBERT
KANS
KANS
HC GROUP TOTALS
5578
ALDEN BANCSHARES, INC.
ALDEN STATE BANK
1
NON MEM
ALDEN
ALDEN
KANS
KANS
HC GROUP TOTALS
1602
ALEXANDER C.B.M., INC.
ALEXANDER STATE BANK
1
NON MEM
ALEXANDER
ALEXANDER
KANS
KANS
HC GROUP TOTALS
2979
ALMA BANCSHARES, INC.
FIRST NATIONAL BANK OF ALMA
1
ALMA
ALMA
NATIONAL
KANS
KANS
HC GROUP TOTALS
2866
LABETTE COUNTY BANKSHARES, INC.
LABETTE COUNTY STATE BANK
HC GROUP TOTALS
1
NON MEM
ALTAMONT
ALTAMONT
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
305
DOMES.
DEPOSITS
$1000
1
39,764
36,080
1
39,764
36,080
3
25,483
21,699
3
25,483
21,699
1
3,861
3,255
1
3,861
3,255
1
5,696
4,702
1
5,696
4,702
1
15,473
14,132
1
15,473
14,132
1
11' 930
10,911
1
11,930
10,911
ANDOVER
BHCNO
KANS
AND LOCATION OF BA~K HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NAr~
PAGE
FRB
Mt:Ml!E~-
ANDOVER FINANCIAL CORP.
ANDOVER STATE BANK
HC GROUP TOTALS
NON MEM
FARMERS AND MERCHANTS FINANCIAL CORPORATION
FARMERS AND MERCHANTS STATE
HC GROUP TOTALS
NON MEM
4906
DOCKING BANK ':ONS'JI Tl:NG COMPANY
UNION ST~TE BAN{
ANDOVER
ANDOVER
KANS
KANS
1
3513
5915
NO.
BANKS
SHIP
ARGONIA
ARGONIA
KANS
KANS
1
:-10!1
ME:'l
ARKINSAS CITY
ARKA~SAS
CITY
KANS
KANS
HC GROUP TOTAL!;
1
qlRP!lRATI.lN
HtiME NAT BK Or ARKANSAS CITY
HC GROUP TOTALS
ARKANSAS CITY
NATIONAL
ARKANSAS CITY
NINNESCAH BANC SHARES, INC.
CITIZENS STATE BANK
HC GROUP TOTALS
NON MEM
BEDENE INSURANCE AGENCY, INC.
FIRST STATE BANK
HC GROUP TOTALS
NON MEM
1593
HN~
1
2157
ARLINGTON
ARLINGTON
KANS
KANS
1
1791
KANS
KANS
ARMA
ARMA
KANS
KANS
1
NO. OF
OFFICES
DOMES.
.~SSETS
~1000
306
DOMES.
DEPOSITS
$1000
1
11,814
10,385
1
11,814
10,385
1
22,697
19,880
1
22,697
19,880
2
29,251
:'6,055
2
29,251
26,055
3
89,970
79,061
3
89,970
79,061
1
5,955
5,453
1
5,955
5,453
1
4,701
4, 066
1
4,701
4, 066
·~-~-------
ATCHISON
PAGE
KANS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2992
CORNING INVESTMENT COMPANY, INC.
FARMERS STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
ATCHISON
CORNING
KANS
KANS
1
HC GROUP TOTALS
1751
EXCHANGE BANKSHARES CORPORATION
EXC NB & TR CO OF ATCHISON
CITY NAT BANK OF ATCHISON
ATCHISON
ATCHISON
NATIONAL
ATCHISON
NATIONAL
KANS
KANS
KANS
2
HC GROUP TOTALS
1752
MITCHELL INVESTMENT CJMPANY
FARMERS AND MERCHANTS STATE
NON MEM
ATCHISON
CAWKER CITY
KANS
KANS
1
HC GROUP TOTALS
3744
UNITED KANSAS BANCSHARES, INC.
CITY NAT BANK OF ATCHISON
ATCHISON
ATCHISON
NATIONAL
KANS
KANS
1
HC GROUP TOTALS
3299
VAL! EY BANCSHARES, INC.
VALLEY STATE BANK
NON MEM
oHCHISON
ATCHISON
KANS
KANS
1
HC GROUP TOTALS
3086
ATTICA BANK CORPORATION
FIRST NAT BANK OF ATTICA
tiC GROUP TOTALS
·-----
ATTICA
ATTICA
NATIONAL
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
307
D0~1ES.
DEPOSITS
$1000
1
3, 759
3, 377
1
3, 7 59
3, 377
3
2
58,754
53,579
51,186
48,489
5
112,333
99,675
1
7,448
6,582
1
7,448
6,582
2
53,579
48,489
2
53,579
48,489
1
:1.0,744
9, 776
1
10,744
9,776
1
16,374
14,442
1
16,374
14,442
ATWOOD
BHCNO
4793
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
RAWLINS BANCSHARES, INC.
FARMERS BANK & TRUST
PAGE
FRB MEMBERSHIP
NON MEM
ATWOOD
ATWOOD
NO.
BANKS
KANS
KANS
HC GROUP TOTALS
2531
STATE BANK CORPORATION
STATE BANK OF ATWOOD
1
NON MEM
ATWOOD
ATWOOD
KANS
KANS
HC GROUP TOTALS
6711
AUBURN SECURITY BANCSHARES, INC.
SECURITY STATE BANK
1
NON MEM
AUBURN
AUBURN
KANS
KANS
HC GROUP TOTALS
1611
AXTELL AGENCY, INC.
STATE BANK OF AXTELL
1
NON MEM
AXTELL
AXTELL
KANS
KANS
HC GROUP TOTALS
6772
BAILEYVILLE BANCSHARES, INC.
BAILEYVILLE STATE BANK
1
NON MEM
BAILEYVILLE
BAILEYVILLE
KANS
KANS
HC GROUP TOTALS
3307
BARNARD BANKSHARES, INC.
BARNARD STATE BANK
HC GROUP TOTALS
1
NON MEM
BARNARD
BARNARD
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
308
DOMES.
DEPOSITS
$1000
1
30,931
27,451
1
30,931
27,451
1
27,431
24,615
1
27,431
24,615
1
14,715
13,198
1
14,715
13,198
1
11,134
10,024
1
11' 134
10,024
1
7,376
6,648
1
7,376
6,648
1
7,879
7' 116
1
7,879
7' 116
PAGE
KANS
BARNES
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1621
BARNES INVESTMENT CORPORATION
STATE EXCHANGE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
BARNES
BARNES
KANS
KANS
1
HC GROUP TOTALS
6481
BASSETT INVESTMENT
COMMERCIAL BANK
co.
NON MEM
BASSETT
BASSETT
NEB
KANS
1
HC GROUP TOTALS
67 ~ ·)
AMERICAN i'':~TH.i~AL L.\i:CSHARES, INC.
AM NAT uK 0~ BAXTER SPRINGS
ux·: ER SPr'It:GS
NATIONAL
BAXTEI< SPRINGS
1
BAZINE BANCORP, INC.
BAZINE STATE BANK
NON MEl>'!
BAZINE
BAZINE
KANS
KANS
1
HC GROUP TOTALS
3119
MARSHALL COUNTY BANKSHARES, INC.
MARSHALL CTY BANK OF BEATTIE
NON MEM
BEATTIE
BEATTIE
KANS
KANS
1
HC GROUP TOTALS
3960
FIRST BELLEVILLE BANCSHARES, INC.
FIRST NAT BK IN BELLEVILLE
HC GROUP TOTALS
BELLEVILLE
BELLEVILLE
NATIONAL
KANS
KANS
1
DJMES.
ASSETS
$1000
DOMES.
DEPOSITS
$1000
1
3, 571
3,239
1
3,571
3,239
1
20,006
17,616
1
20,006
17,616
2
41,056
:..6,433
2
41,056
36,433
1
19,887
16,762
1
19,887
16,762
1
5,489
5,031
1
5,489
5,031
1
31,304
28,406
1
31,304
28,406
KAN~,
KANS
HC GROUP TOTALS
6712
NO. OF
OFFICES
309
BELLEVILLE
BHCNO
3856
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PEOPLES BANCSHARES OF BELLEVILLE, INC.
PEOPLES NB OF BELLEVILLE
PAGE
FRB MEMBERSHIP
NO.
BANKS
BELLEVILLE
NATIONAL
BELLEVILLE
KANS
KANS
HC GROUP TOTALS
5331
FIRST NATIONAL BANKSHARES OF BELOIT, INC
FIRST NAT BANK OF BELOIT
BELOIT
NATIONAL
BELOIT
KANS
KANS
GUARANTY, INC.
GUARANTY STATE BANK
STATE BANK OF DELPHOS
1
NON MEM
NON MEM
BELOIT
BELOIT
DELPHOS
KANS
KANS
KANS
HC GROUP TOTALS
2573
BENDENA BANCSHARES, INC.
BENDENA STATE BANK
2
NON MEM
BENDENA
BENDENA
KANS
KANS
HC GROUP TOTALS
1541
2589
1541
BERCO, INC.
BENNINGTON STATE BANK
BERBANC, INC.
GYPSUM VALLEY BANK
BERCO, INC.
1
BENNINGTON
BENNINGTON
SALINA
NON MEM
GYPSUM
BENNINGTON
NON MEM
HC GROUP TOTALS
6579
BERN BANCSHARES, INC.
STATE BANK OF BERN
HC GROUP TOTALS
BERN
BERN
$1000
KANS
KANS
1
DOMES.
DEPOSITS
$1000
13,294
12,164
1
13,294
12,164
1
31,111
27,420
1
31,111
27,420
1
1
35,946
91911
32,509
8,606
2
45,857
41,115
1
7,525
6,502
1
7,525
6,502
KANS
KANS
1
34,223
KANS
KANS
1
111562
KANS CONTROLS THIS GROUP
2
NON MEM
DOMES.
ASSETS
1
1
HC GROUP TOTALS
5792
NO. OF
OFFICES
310
30,465
10,557
2
45,785
41,022
1
13,861
12,096
1
13,861
12,096
--------------------------------------------
PAGE
KANS
BEVERLY
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5659
BEVERLY BANKSHARES, INC.
BEVERLY STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
BEVERLY
BEVERLY
KANS
KANS
1
HC GROUP TOTALS
2338
DALE SPRAGUE ENTERPRISES, INC.
FARMERS STATE BANK
NON MEM
BLUE MOUND
BLUE MOUND
KANS
KANS
1
HC GROUP TOTALS
7153
BREWSTER BANKSHARES INC.
BREWSTER NATIONAL BANK
BREWSTER
BREWSTER
NATIONAL
KANS
KANS
1
HC GROUP TOTALS
2084
BRONSON AGENCY, INC.
BANK OF BRONSON
NON MEM
BRONSON
BRONSON
KANS
KANS
1
HC GROUP TOTALS
3477
BUCKLIN BANKSHARES, INC.
FARMERS STATE BK OF BUCKLIN
NON MEM
BUCKLIN
BUCKLIN
KANS
KANS
1
HC GROUP TJTALS
2829
PRAIRIE BANKSHARES, INC.
STATE BANK
HC GROUP TOTALS
NON MEM
BUCKLIN
PRETTY PRAIRIE
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
311
DOMES.
DEPOSITS
$1000
1
4,435
3,988
1
4,435
3,988
1
8, 771
8,101
1
8, 771
8,101
1
5,348
4,289
1
5,348
4,289
1
11,201
10,327
1
11,201
10,327
1
25,995
22,941
1
25,995
22,941
1
13,769
12,218
1
13,769
12,218
BUHLER
BHCNO
0695
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCA7ION OF SUBSIDIARY BANK
MID-KANSAS BANC SHARES, INC.
BUHLER STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
BUHLER
BUHLER
NO.
BANKS
KANS
KANS
HC GROUP TOTALS
CUNNINGHAM AGENCY, INC.
FARMERS AND MERCHANTS BANK
1-'C GROUP TOTALS
1492
2560
THE HORIZON FINANCIAL CORPORATION
BURDETT STATE BANK
1
NON MEM
BULLARD
MOUND CITY
KANS
KANS
1
NON MEM
BURDETT
BURDETT
KANS
KANS
HC GROUP TOTALS
0693
BURLINGAME BHNKSHARES, INC.
FIRST ST BK OF BURLINGAME
1
NON MEM
BURliNGAME
BURLINGAME
KANS
KANS
HC GROUP TOTALS
2716
ROCK CREEK BANCSHARES, INC.
PEOPLES NB&TC OF BURLINGTON
1
BURLINGTON
NATIONAL
BURLINGTON
KANS
KANS
HC GROUP TOTALS
4103
BURR OAK BANCO, INC.
BURR OAK STATE BANK
HC GROUP TOTALS
1
NON MEM
BURR OAK
BURR CAK
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
312
DOMES.
DEPOSITS
$1000
1
12,104
11, 035
1
12,104
11, 035
1
15,938
14,472
1
15,938
14,472
1
13,676
11,719
1
13,676
11,719
1
20,017
18,010
1
20,017
18,010
2
43,930
39,985
2
43,930
39,985
1
5,067
4,499
1
5,067
4,499
PAGE
KANS
CANEY
BHCNO
NAME ~ND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
7143
CANEY VALLEY BANCSHARES, INC.
CANEY VALLEY NATIONAL BANK
NO.
BANKS
FRB MEMBERSHIP
CANEY
CANEY
NATIONAL
KANS
KANS
1
HC GROUP TOTALS
3990
MCPHERSON COUNTY BANCORP. INC.
FARMERS STATE BK & TR CO
NON MEM
CANTON
CANTON
KANS
KANS
1
HC GROUP TOTALS
5583
CARBONDALE BANKSHARES, INC.
STATE BANK OF CARBONDALE
NON MEM
CARBONDALE
CARBONDALE
KANS
KANS
1
HC GROUP TOTALS
3909
CEDAR POINT BANCSHARES, INC.
CEDAR POINT STATE BANK
NON MEM
CEDAR POINT
CEDAR POINT
KANS
KANS
1
HC GROUP TOTALS
2183
CEDAR VALE BANK HOLDING COMPANY, INC.
CEDAR VALE STATE BANK
NON MEM
CEDAR VALE
CEDAR VALE
KANS
KANS
1
HC GROUP TOTALS
1772
FIRST MIDWEST BANKSHARES, INC.
FIRST NAT BANK OF CHANUTE
HC GROUP TOTALS
CHANUTE
CHANUTE
NATIONAL
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
313
Dot1ES.
DEPOSITS
$1000
1
25,495
22,679
1
25,495
22,679
1
11,725
10,393
1
11,725
10,393
1
7,215
6,405
1
7,215
6,405
1
7,399
6,664
1
7,399
6,664
1
10,658
9,443
1
10,658
9,443
3
57,812
52,137
3
57,812
52,137
CHANUTE
BHCNO
1579
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MORROW & KEELING, INC.
BANK OF COM~1ERCE
PAGE
FRB MEMBERSHIP
NON MEM
CHANUTE
CHANUTE
NO.
BANKS
KANS
KANS
HC GROUP TOTALS
4904
CHAPMAN BANCSHARES, INC.
CHAPMAN STATE BANK
1
NON MEM
CHAPMAN
CHAPMAN
KANS
KANS
HC GROUP TOTALS
3613
CHASE FINANCIAL SERVICES, INC.
RICE COUNTY STATE BANK
1
NON MEM
CHASE
CHASE
KANS
KANS
HC GROUP TOTALS
1456
I
INC.
PEOPLES STATE BANK
1
& B,
NON MEM
CHERRYVALE
CHERRYVALE
KANS
KANS
HC GROUP TOTALS
2213
CHETOPA STATE BANCSHARES, INC.
CHETOPA ST BK & TR CO
1
NON MEM
CHETOPA
CHETOPA
KANS
KANS
HC GROUP TOTALS
1510
FIRST NATIONAL AGENCY, INC.
FIRST NAT BANK IN CIMARRON
HC GROUP TOTALS
1
CIMARRON
NATIONAL
CIMARRON
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
314
DOMES.
DEPOSITS
$1000
3
81,955
73,816
3
81,955
73,816
1
14,021
12,261
1
14,021
12,261
1
8,225
7,470
1
8,225
7,470
1
25,226
22,659
1
25,226
22,659
1
17,448
15,984
1
17,448
15,984
1
25,202
22,561
1
25,202
22,561
~-------
-----~-~-
--
-
-~-----------------~-------
PAGE
KANS
CLAFLIN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2851
F. M. FINANCIAL CORPORATION, INC.
FARMERS AND MERCHANTS STATE
NO.
BANKS
FRB MEMBERSHIP
NON MEM
CLAFLIN
CLAFLIN
KANS
KANS
1.(_~
2760
CLYDE BANCORPORATION, INC.
EXCHANGE BANK OF CLYDE
GROUP
CLYDE
CLYDF
1
18,168
16,438
1
12,509
11,215
1
12,509
.1,215
2
54,067
47,838
2
54,067
47,838
1
81,489
57,381
1
81,489
57,381
KANS
KANS
51,355
1
KANS
KANS CONTROLS THIS GROUP
46,542
51,355
46,542
KANS
51,355
1
KANS
KANS CONTROLS THIS GROUP
46,542
51,355
46,542
KANS
KANS
1
COFFEYVILLE
COFFEYVILLE
NATIONAL
KANS
KANS
1
HC GROUP TOTALS
0444
COLBY
THE FARMERS AND MERCHANTS INSURANCE AGENCY, INC.
COLBY
NON MEM
FARMERS AND MERCHANTS BANK
HC GROUP TOTALS
4542
1638
4542
COLBY
THOMAS COUNTY BANKSHARES OF COLBY KANSAS, INC.
COLBY
THOMAS COUNTY BANKSHARES, INC.
COLBY
NATIONAL
THOMAS COUNTY NB OF COLBY
COLBY
THOMAS COUNTY BANKSHARES OF COLBY KANSAS, INC.
HC GROUP TOTALS
1638
4542
COLBY
THOMAS COUNTY BANKSHARES, INC.
NATIONAL
COLBY
THOMAS COUNTY NB OF COLBY
COLBY
THOMAS COUNTY BANKSHARES OF COLBY KANSAS, INC.
HC GROUP TOTALS
$1000
16,438
TOTAL~
COFFEYVILLE FINANCIAL CORPORATION
Cll~DON NB o~= C~OFFf~YVILLE
$1000
DOMES.
DEPOSITS
18,168
1
NON MEM
DOMES.
ASSETS
1
HC GROUP TOTALS
2198
NO. OF
OFFICES
315
KANS
KANS
1
1
1
1
1
COLDWATER
BHCNO
2900
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COMANCHE BANCSHARES, INC
PEOPLES STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
COlDWATER
COLDWATER
NO.
BANKS
KANS
KANS
HC GROUP TOTALS
2633
COLUMBUS BANCSHARES, INC
COLUMBUS STATE BANK
1
NON MEM
COLUMBUS
COLUMBUS
KANS
KANS
HC GROUP TOTALS
6147
CLOUD COUNTY BANCSHARES, INC.
CLOUD COUNTY BANK & TRUST
1
NON MEM
CONCORDIA
CONCORDIA
KANS
KANS
HC GROUP TOTALS
5473
KANSAS BANCORP II, INC.
FIRST BANK & TRUST
1
NON MEM
CONCORDIA
CONCORDIA
KANS
KANS
HC GROUF- TOTALS
0440
COUNCIL GROVE BANC SHARES, INC.
COUNCIL GROVE NATIONAL BANK
1
COUNCIL GROVE
NATIONAL
COUNCIL GROVE
KANS
KANS
HC GROUP TOTALS
DELPHOS, INC.
STATE BANK OF DELPHOS
tic GROUP TOTALS
1512
1
NON MEM
DELPHOS
DELPHOS
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
316
DOMES.
DEPOSITS
$1000
1
16,491
14,967
1
16,491
14,967
1
36,370
32,898
1
36,370
32,898
2
32,899
29,647
2
32,899
29,647
2
59,908
53,092
2
:.i9,908
53,092
1
10,382
9,356
1
10,382
9,356
1
9, 911
8,606
1
9,911
8,606
BHCNO
4026
6580
PAGE
KANS
DERBY
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DERBY BANCSHARES, INC.
FIRST NAT BANK OF DERBY
DERBY FINANCIAL CORPORATION
NO.
BANKS
FRB MEMBERSHIP
DERBY
NATIONAL
DERBY
WICHITA
NON MEM
DERBY
DERBY
23,334
20,991
2
58,250
53,013
2
58,250
53,013
1
5,404
4,817
1
5,404
4,817
3
85,130
74,962
3
85,130
74,962
KANS
KANS
82,242
KANS
3
KANS CONTROLS THIS GROUP
70,797
82,242
70,797
KANS
82,242
KANS
3
KANS CONTROLS THIS GROUP
70,797
82,242
70,797
KANS
KANS
1
DEXTER BANKING COMPANY
FARMERS STATE BK OF DXTR KS
NON MEM
DEXTER
DEXTER
KANS
KANS
HC GROUP TOTALS
3725
FIDELITY BANC CORPORATION
FIDELITY STATE BK AND TR
1
co
ST MEM
DODGE CITY
DODGE CITY
HC GROUP TOTALS
5381
2524
5381
DODGE CITY
FIRST DODGE CITY BANCSHARES, INC.
DODGE CITY
FIRST NATIONAL BANCSHARES OF DODGE CITY, INC.
DODGE CITY
FIRST NB & TR CO IN DODGE CY
NATIONAL
DODGE CITY
FIRST DODGE CITY BANCSHARES, INC.
HC GROUP TOTALS
2524
5381
DODGE CITY
FIRST NATIONAL BANCSHARES OF DODGE CITY, INC.
NATIONAL
DODGE CITY
FIRST NB & TR CO IN DODGE CY
DODGE CITY
FIRST DODGE CITY BANCSHARES, INC.
HC GROUP TOTALS
$1000
2
HC GROUP TOTALS
2682
$1000
DOMES.
DEPOSITS
20,991
1
F AND M BANCSHARES, INC.
FARMERS & MERCHANTS ST BANK
DOMES.
ASSETS
KANS
23,334
KANS
2
KANS CONTROLS THIS GROUP
HC GROUP TOTALS
3801
NO. OF
OFFICES
317
KANS
KANS
1
1
1
3
3
DODGE CITY
BHCNO
2803
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GREAT SOUTHWEST BAN CORP., INC.
BANK OF THE SOUTH~JEST
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
DODGE CITY
DODGE CITY
KANS
KANS
HC GROUP TOTALS
26' 0
DOWNS BANCSHA~ES, '"N'::.
DOWNS NhTI~~AL ~#Nf
1
DOWI,S
NA"iiONt:.t
DOWN~
KANS
KANS
HC GROUP TOTAL::i
1603
KE'.' LNSU~ANCL :;.~c.
FIRST STATE Bt'.;JK
1
NON MEM
EDNA
EDNA
KANS
KANS
HC GROUP TOTALS
2185
EDWARDSVILLE BANK-SHARES, INC.
EDWARDSVILLE STATE BANK
1
NON MEM
EDWARDSVILLE
EDWARDSVILLE
KANS
KANS
HC GROUP TOTALS
EXCHANGE HOLDING, INC.
FIRST NATIONAL BANK & TR CO
HC GROUP TOTALS
4160
5458
THE WALNUT VALLEY CORPORATION
WALNUT VALLEY STATE BANK
HC GROUP TOTALS
1
EL DORADO
NATIONAL
ELDORADO
KANS
KANS
1
NON MEM
EL DORADO
ELDORADO
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
318
DOMES.
DEPOSITS
$1000
2
20,149
18,343
2
20,149
18,343
1
15,144
~.3,
1
15,144
13,548
1
10,805
9,065
1
10,805
9,065
1
17' 260
15,929
1
17,260
15,929
2
69,115
62,504
2
69,115
62,504
3
72,766
65,258
3
72,766
65,258
548
PAGE
KANS
ELKHART
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
2763
THE FIRST STATE HOLDING COMPANY OF ELKHART
FIRST STATE BANK
NON MEM
ELKHART
ELKHART
NO.
BANKS
KANS
KANS
1
HC GROUP TOTALS
4922
ELMDALE BANKSHARES, INC.
PEOPLES EXCHANGE BANK
NON MEf-1
ELMDALE
ELMDALE
KANS
KANS
1
HC GROUP TOTALS
3106
PONY EXPRESS BANCORP
FIRST STATE BANK OF ELWOOD
NON MEM
ELWOOD
ELWOOD
KANS
KANS
1
HC GROUP TOTALS
2706
ADMIRE BANCSHARES, INC.
~DMIRE BANK AND TRUST
NON Mer<:
EMPORIA
EMPORIA
KANS
KANS
1
HC GROUP TOTALS
1734
EMPORIA
EDUCATORS INVESTMENT COMPANY OF KANSAS, INC.
EMPORIA
NATIONAL
CITIZENS NB & TR OF EMPORIA
KANS
KANS
1
HC GROUP TOTALS
5400
LYON COUNTY STATE BANCSHARES, INC.
LYON COUNTY STATE BANK
HC GROUP TOTALS
NON MEM
EMPORIA
EMPORIA
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
319
DOMES.
DEPOSITS
$1000
1
34,142
30,143
1
34,142
30,143
1
5,033
4,617
1
5,033
4,617
1
11' 550
9,773
1
11' 550
9,773
2
:!.8,178
16,539
2
18,178
16,539
3
96,985
80,439
3
96,985
80,439
2
29,415
26,661
2
29,415
26,661
EMPORIA
BHCNO
1518
KANS
PAGE
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NAMYAW CORPORATION, INC.
EMPORIA STATE BK & TRUST
co
FRB MEMBERSHIP
NON MEM
NO.
BANKS
EMPORIA
EMPORIA
KANS
KANS
HC GROUP TOTALS
2485
ERIE BANKSHARES, INC.
HOME STATE BANK
1
NON MEM
ERIE
ERIE
KANS
KANS
HC GROUP TOTALS
1
KELWOOD FARMS, INC.
HOME BANK & TR CO OF EUREKA
HC GROUP TOTALS
NON MEM
EVEREST BANCSHARES, INC.
UNION STATE BANK
NON MEM
1702
2795
EUREKA
EUREKA
KANS
KANS
1
EVEREST
EVEREST
KANS
KANS
HC GROUP TOTALS
4500
FALL RIVER BANKSHARES, INC.
FALL RIVER STATE BANK
1
NON MEM
FALL RIVER
FALL RIVER
KANS
KANS
HC GROUP TOTALS
FIRST FLETCHER BANCSHARES, INC.
FIRST NAT BANK OF FLETCHER
HC GROUP TOTALS
6157
1
FLETCHER
NATIONAL
FLETCHER
KANS
OKLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
320
DOMES.
DEPOSITS
$1000
3
61,187
54,220
3
61,187
54,220
1
20,843
18,398
1
20,843
18,398
2
32,575
29,824
2
32,575
29,824
1
8,063
7,268
1
8,063
7,268
1
4,914
4,541
1
4,914
4,541
1
11' 303
10,183
1
11.303
10,183
FLORENCE
PAGE
KANS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6965
ARMSTRONG BANCSHARES INC.
FLORENCE STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
FLORENCE
FLORENCE
KANS
KANS
1
HC GROUP TOTALS
28~':1
FIRST FORI"::JS(, .• IN:.:.
FORMOSCJ BAN;<.
NO.~
MEM
f
r;~;·lOSO
FORMOS\..
KAN~
KANS
1
HC GROUP TOTALS
6924
FORT RILEY BANCSHARES
FORT RILEY NATIONAL BANK
FORT RILEY
NATIOt,A ..
FORT R:;:LC:Y
KANS
KANS
1
HC GROUP TOTALS
6989
CITY BANCSHARES, INC.
CITY STATE BANK
NON MEM
FORT SCOTT
FORT SCOTT
KANS
KANS
1
HC GROUP TOTALS
3972
SECURITY STATE HOLDING COMPANY OF FORT SCOTT, INC. FORT SCOTT
FORT SCOTT
NON MEM
SECURITY STATE BANK
KANS
KANS
1
HC GROUP TOTALS
6144
FIRST FRANKFORT BANCSHARES, INC.
FIRST NAT BANK IN FRANKFORT
HC GROUP TOTALS
FRANKFORT
FRANKFORT
NATIONAL
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
321
DOMES.
DEPOSITS
$1000
1
5,465
5,039
1
5,465
5,039
1
5,123
4, 736
1
5,123
4, 736
2
10,642
8,568
2
10,642
8,568
1
4,843
4,450
1
4,843
4,450
1
52,315
46,564
1
52,315
46,564
1
15,472
13,168
1
15,472
13,168
FREDONIA
BHCNO
5840
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST NATIONAL BANCSHARES CORPORATION OF
FIRST NAT BANK IN FREDONIA
PAGE
FRB MEMBERSHIP
FREDONIA
NATIONAL
FREDONIA
NO.
BANKS
KANS
KANS
HC GROUP TOTALS
2098
FREDONIA BANCSHARES, INC.
STATE BANK OF FREDONIA
1
NON MEM
FREDONIA
FREDONIA
KANS
KANS
HC GROUP TOTALS
2871
FIRST KANSAS BANCORP
FIRST NB & TR CO OF LVNWRTH
1
FREMONT
NATIONAL
LEAVENWORTH
KANS
KANS
HC GROUP TOTALS
4130
BANCSHARES, INC.
CITIZENS STATE BK IN GALENA
1
GAL~NA
NON MEM
GALENA
GALENA
KANS
KANS
HC GROUP TOTALS
6173
GALVA BANCSHARES, INC.
FARMERS STATE BANK
1
NON MEM
GALVA
GALVA
KANS
KANS
HC GROUP TOTALS
3578
GARDEN CITY BANCSHARES, INC.
GARDEN CITY BANK
rc GROUP TOTALS
1
NON MEM
GARDEN CITY
GARDEN CITY
MO
KANS
1
NO. OF
OFFICES
Dot1ES.
ASSETS
$1000
322
DOMES.
DEPOSITS
$1000
1
28,125
25,177
1
28,125
25,177
1
44,057
38,293
1
44,057
38,293
2
47,166
41.101
2
47,166
41,101
1
12,679
11' 359
1
12,679
11' 359
1
5,595
4,975
1
5,595
4,975
1
11' 525
10,498
1
11,525
10,498
GARDEN CITY
PAGE
KANS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1532
SOUTHWEST FINANCIAL CORPORATION
GARDEN NB OF GARDEN CITY
NO.
BANKS
FRB MEMBERSHIP
GARDEN CITY
GARDEN CITY
NATIONAL
KANS
KANS
1
HC GROUP TOTALS
4034
WESTERN BANCORP, INC.
WESTERN STATE BANK
NON MEM
GARDEN CITY
GARDEN CITY
KANS
KANS
1
HC GROUP TOTALS
2892
GARNETT BANCSHARES, INC.
KANSAS STATE BANK
NON MEM
GARNETT
GARNETT
KANS
KANS
1
HC GROUP TOTALS
4707
GAYLORD BANCSHARES, INC.
FIRST NAT BANK IN GARLAND
GAYLORD
NATIONAL
GAYLORD
KANS
KANS
1
HC GROUP T\ITALS
4184
GENESEO BANCSHARES, INC.
CITIZENS STATE BANK
NON MEM
GENESEO
GENESEO
KANS
KANS
1
HC GROUP TOTALS
6386
GN BANKSHARES, INC.
GIRARD NATIONAL BANK
HC GROUP TOTALS
GIRARD
GIRARD
NATIONAL
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
323
DOMES.
DEPOSITS
$1000
3
92,303
83,803
3
92,303
83,803
2
34,063
30,240
2
34,063
30,240
1
17,425
15,738
1
17.425
15,738
1
7,735
7,056
1
7,735
7. 056
1
4,013
3,616
1
4,013
3,616
1
29,754
23,728
1
29,754
23,728
GIRARD
BHCNO
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MID-AMERICA BANCSHARES, INC.
FIRST NAT BANK OF GIRARD
HC GROUP TOTALS
1474
1490
FIRST GLASCO BANCSHARES, INC.
FIRST NAT BANK OF GLASCO
PAGE
FRB MEMBERSHIP
NO.
BANKS
GIRARD
NATIONAL
GIRARD
KANS
KANS
1
GLASCO
NATIONAL
GLASCO
KANS
KANS
HC GROUP iOTALS
1535
THE GLEN ELDER AGENCY, INC.
TRADERS STATE BANK
1
NON MEM
GLE~:
ELDER
GLEN ELDER
KANS
KANS
HC GROUP TOTALS
5522
GODDARD FINANCIAL CORPORATION
SUBURBAN WEST STATE BANK
1
NON MEM
GODDARD
GODDARD
KANS
KANS
HC GROUP TOTALS
1753
NEMAHA INVESTMENT COMPANY
FIRST NAT BANK OF GOFF
1
GOFF
NATIONAL
GOFF
KANS
KANS
HC GROUP TOTALS
1522
FIRST INSURANCE AGENCY, INC.
FIRST NAT BANK OF GOODLAND
HC GROUP TOTALS
1
GOODLAND
NATIONAL
GOODLAND
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
324
DOMES.
DEPOSITS
$1000
1
36,198
32,769
1
36,198
32,769
1
11,910
11,009
1
11,910
11,009
1
14,366
12,798
1
14,366
12,798
1
18,220
16,141
1
18,220
16,141
1
4,851
4,155
1
4,851
4,155
1
57,209
50,300
1
57,209
50,300
GOODLAND
PAGE
KANS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1499
G. S. BANCSHARES, INC.
GOODLAND STATE BANK & TR CO
NO.
BANKS
FRB MEMBERSHIP
ST MEM
GOODLAND
GOODLAND
KANS
KANS
1
HC GROUP TOTALS
6713
KANSAS NATIONAL BANCORPORATION, INC.
FIRST NAT BANK OF GOODLAND
GOODLAND
GOODLAND
NATIONAL
KANS
KANS
1
HC GROUP TOTALS
2014
MCNEE, INC.
CITIZENS STATE BANK
NON MEM
GRAINFIELD
GRAINFIELD
KANS
KANS
1
HC GROUP TOTALS
3125
FIRST NATIONAL BANK SHARES, LTD.
1ST NB & TR CO IN GREAT BEND
GREAT BEND
GREAT BEND
NATIONAL
KANS
KANS
1
HC GROUP TOTALS
2256
PADGETT AGENCY, INC.
CITIZENS NAT BK OF GREENLEAF
GREENLEAF
GREENLEAF
NATIONAL
KANS
KANS
1
HC GROUP TOTALS
2365
....
: ~-
!.~
JENT, INC.
PEOPLES STATE B411K
GROUP TOTAL:-
NGN MEM
GRINNELL
GRINrELL
KANS
KANS
l
NO. OF
OFFICES
DOMES.
ASSETS
$1000
325
DOMES.
DEPOSITS
$1000
1
31,115
26,668
1
31,115
26,668
1
57,209
50,300
1
57,209
50,300
2
7,564
6,900
2
7,564
6,900
6
81,871
70,476
6
81,871
70,476
1
17 '637
15,906
1
17,637
15,906
1
5,667
4,945
1
5,667
4,945
HADDAM
BHCNO
1661
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
K. L. KLAUMANN AGENCY, INC.
CITIZENS STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
HADDAM
HADDAM
NO.
BANKS
KANS
KANS
HC GROUP TOTALS
6080
WILLIAMS HOLDING COMPANY, INC.
HALSTEAD BANK
1
NON MEM
HALSTEAD
HALSTEAD
KANS
KANS
HC GROUP TOTALS
1470
WILLIAM BYRNES AGENCY, INC.
COMMUNITY STATE BANK
1
NON MEM
HANOVER
HANOVER
KANS
KANS
HC GROUP TOTALS
1581
HANSTON INSURANCE AGENCY, INC.
HAN3TON STATE BANK
1
NON MEM
HANSTON
HANSTON
KANS
KANS
HC GROUP TOTALS
1713
B-K AGENCY, INC.
FARMERS STATE BANK
1
NON MEM
HARDTNER
HARDTNER
KANS
KANS
HC GROUP TOTALS
6149
HARPER BANCSHARES, INC.
FIRST NAT BANK IN HARPER
HC GROUP TOTALS
1
HARPER
NATIONAL
HARPER
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
326
DOMES.
DEPOSITS
$1000
1
3,592
3,220
1
3,592
3,220
1
27,974
25,178
1
27,974
25,178
1
16' 126
14,004
1
16,126
14,004
1
15,623
13,576
1
15,623
13,576
1
14,042
11,651
1
14,042
11,651
1
26,207
23,104
1
26,207
23,104
-------~-----------~----
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1482
WHEATLAND INVESTMENTS, INC.
HAVEN STATE BANK
5688
PAGE
KANS
HAVEN
~-;,:
--
NO.
BANKS
FRB MEMBERSHIP
NCN MEM
HAVEN
HAVEt'
KANS
KANS
1
GROUP TOTAL$
HAVILAND BANCSHARES, INC.
Hfi'/ILAND ST'\T.~ BA'il(
NON MEM
HAVILAND
HAVILAND
KANS
KANS
1
HC GROUP TOTALS
1648
BUSHTON INVESTMENT COMPANY, INC.
BUSHTON STATE BANK
NON MEM
HAYS
BUSHTON
KANS
KANS
1
HC GROUP TOTALS
2728
FIRST HAYS BANSHARES, INC.
FIRST NAT BANK OF HAYS CITY
HAYS
HAYS
NATIONAL
KANS
KANS
1
HC GROUP TOTALS
1501
KANSAS NATURAL GAS, INC.
DOUGLAS COUNTY BANK
NON MEM
HAYS
LAWRENCE
KANS
KANS
1
HC GROUP TOTALS
1599
MIDWEST BANCORPORATION, INC.
FARMERS STATE BANK & TR CO
HC GROUP TOTALS
NON MEM
HAYS
HAYS
KANS
KANS
1
NO. OF
OFFICES
Dot1ES.
ASSETS
$1000
327
DOMES.
DEPOSITS
$1000
1
15,957
14,084
1
15,957
·.4, 084
1
9,362
8,366
1
9,362
8,366
1
10,458
9,405
1
10,458
9,405
3
61,991
57,472
3
61,991
57,472
3
76,186
67,133
3
76,186
67,133
2
82,871
73,169
2
82,871
73,169
HAYS
BHCNO
4590
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
RUPP BANCSHARES, INC.
FARMERS NAT BK OF VICTORIA
PAGE
FRB MEMBERSHIP
NO.
BANKS
HAYS
NATIONAL
VICTORIA
KANS
KANS
HC GROUP TOTALS
7010
1
HAYSVILLE BANCSHARES, INC.
FIRST NATIONAL BANK
HAYSVILLE
NATIONAL
HAYSVILLE
KANS
KANS
HC GROUP TOTALS
6387
1
HAZELTON BANCSHARES, INC.
FARMERS STATE BANK
NON MEM
HAZELTON
HAZELTON
KANS
KANS
HC GROUP TOTALS
1677
1
FIRST OF HERING:ON, INC.
FIRST NAT BK OF HERINGTON
HERINGTON
NATIONAL
HERINGTON
KANS
KANS
HC GROUP TOTALS
1647
1
HERINGTON BANCSHARES, INC.
BANK OF HERINGTON
NON MEM
HERINGTON
HERINGTON
KANS
KANS
HC GROUP TOTALS
42Ul
FIRST KANSAS
STATE BilJ:K
HC GROUP TOTALS
1
~ANC-3f o:Jp,
H~f'NDON
pc
INC.
NON MET<i
Ht:Rf,DON
HEPN~ON
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
328
DOMES.
DEPOSITS
$1000
1
26,096
23,924
1
26,096
23,924
1
1,698
792
1
1,698
792
1
4,099
3,700
1
4,099
3,700
1
23,392
21,253
1
23,392
21,253
1
14,725
13,423
1
14,725
13,423
1
5,931
5,260
1
5,931
5,260
-~-----------
IAWATHA
PAGE
KANS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1549
CROSSDALE, INC.
CITIZENS STATE BANK & TR CO
NO.
BANKS
FRB MEMBERSHIP
NON MEM
HIAWATHA
HIAWATHA
KANS
KANS
1
HC GROUP TOTALS
2360
MORRILL & JANES BANCSHARES, INC.
MORRILL & JANES BK & TR CO
NON MEM
HIAWATHA
HIAWATHA
KANS
KANS
1
HC GROUP TOTALS
7160
WEBB BANCSHARES, INC.
FARMERS STATE BANK
NON MEM
HIGHLAND
HIGHLAND
KANS
KANS
1
HC GROUP TOTALS
1776
CONSOLIDATED INSURANCE, INC.
CONSOLIDATED STATE BANK
NON MEM
HILL CITY
HILL CITY
KANS
KANS
1
HC GROUP TOTALS
7230
FARMERS AND MERCHANTS BANCORP, INC.
F & M BANK OF HILL CITY
ST MEM
HILL CITY
HILL CITY
KANS
KANS
1
HC GROUP TOTALS
5988
HILLSBORO CAPITAL CORPORATION
FIRST NAT BK OF HILLSBORO
HC GROUP TOTALS
HILLSBORO
HILLSBORO
NATIONAL
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
329
DOMES.
DEPOSITS
$1000
2
55,041
48,018
2
55,041
48,018
1
34,500
31,568
1
34,500
31,568
1
8,784
7,550
1
8,784
7,550
1
28,077
24,972
1
28,077
24,972
1
23,814
21.462
1
23,814
21,462
1
41.892
37,541
1
41,892
37,541
HOLTON
BHCNO
3015
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DENISON BANCS~ARES, INC. OF HOLTON
DENISON STifE B~KK
PAGE
FRB MEMBERSHIP
NO!~
ME~:
HnL"ON
HOL n~:~
NO.
BANKS
KANS
KANS
HC GROUP TOTALS
4753
HO~v~OOD
BANC~H~~ES.
BANK OF HOL-;RG0D
1
INC.
ST MEM
HOLYROOD
HOLYROOD
KANS
KANS
HC GROUP TOTALS
3624
HORTON BANCSHARES, INC.
BANK OF HORTON
1
NON MEM
HORTON
HORTON
KANS
KANS
HC GROUP TOTALS
4794
ELK COUNTY BANCSHARES, INC.
HOWARD STATE BANK
1
NON MEM
HOWARD
HOWARD
KANS
KANS
HC GROUP TOTALS
3412
FIRST HOWARD BANKSHARES, INC.
FIRST NAT BANK OF HOWARD
1
HOWARD
NATIONAL
HOWARD
KANS
KANS
HC GROUP TOTALS
3034
FIRST BANCSHARES OF HOXIE, INC.
FIRST NAT BANK OF HOXIE
HC GROUP TOTALS
1
HOXIE
NATIONAL
HOXIE
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
330
DOMES.
DEPOSITS
$1000
2
40,699
.:.6,514
2
40,699
36,514
1
13,091
11,619
1
13,091
11,619
1
18,856
16,274
1
18,856
16,274
1
10,809
9,729
1
10,809
9,729
1
11,181
9,817
1
11,181
9,817
1
39,378
32,544
1
39,378
32,544
---------------------------------
-----~---
----------
PAGE
KANS
HUDSON
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5577
HUDSON BANCSHARES, INC.
HUDSON STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
HUDSON
HUDSON
KANS
KANS
HUGOTON BANCSHARES, INC.
CITIZENS STATE BANK
HUGOTON
HUGOTON
NORTON BANKSHARES, INC.
F7.RST STATE BANK
1
7,097
6,147
1
54,193
48,633
1
54,193
48,633
1
24,707
21,717
1
24,707
21,717
1
34,247
31,224
1
34,247
31,224
1
12,046
10,954
1
12,046
10,954
KANS
12,695
1
KANS
KANS CONTROLS THIS GROUP
11,320
12,695
11,320
KANS
KANS
1
NON MEJY,
1-iUGOTON
NORTON
KANS
KANS
1
HC GROUP TOTALS
2342
HUMBOLDT BANCSHARES, INC.
HUMBOLDT NATIONAL BANK
HUMBOLDT
HUMBOLDT
NATIONAL
KANS
KANS
1
liC GROUP TOTALS
1504
ARKANSAS VALLEY BANC SHARES, INC.
FARMERS STATE BANK
NON MEM
HUTCHINSON
YODER
1552
1633
FIRST, INC.
NORTHGATE NB OF HUTCHISON
THE FIRST NATIONAL BANK OF HUTCHINSON
HC GROUP TOTALS
KANS
KANS
1
HC GROUP TOTALS
t!IJTCHINSON
HUTCHINSON
NATIONAL
HUTCHINSON
$1000
6,147
HC GROUP TOTALS
2675
$1000
DOMES.
DEPOSITS
7,097
1
NON MEM
DOMES.
ASSETS
1
HC GROUP TOTALS
3447
NO. OF
OFFICES
331
1
1
HUTCHINSON
KANS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6565
GARDEN BANC SHARES, INC.
FOURTH BK OF GARDEN CITY NA
PAGE
FRB MEMBERSHIP
HUTCHINSON
NATIONAL
GARDEN CITY
NO.
BANKS
KANS
KANS
HC GROUP TOTALS
2012
NORTHWEST KANSAS BANC SHARES, INC.
TREGO WAKEENEY STATE BANK
1
NON MEM
HUTCHINSON
WAKEENEY
KANS
KANS
HC GROUP TOTALS
2471
QUIVIRA BANC SHARES, INC.
FIRST NAT BANK OF STERLING
1
HUTCHINSON
NATIONAL
STERLING
KANS
KANS
HC GROUP TOTALS
2742
SANTA FE TRAIL BANCSHARES, INC.
HASKELL COUNTY STATE BANK
1
NON MEM
HUTCHINSON
SUBLETTE
KANS
KANS
HC GROUP TOTALS
1943
SOUTHWEST KANSAS BANC SHARES, INC.
FIRST NAT BANK OF MEADE
1
HUTCHINSON
NATIONAL
MEADE
HC GROUP TOTALS
1633
THE FIRST NATIONAL BANK OF HUTCHINSON
FIRST NAT BK OF HUTCHINSON
1552
FIRST, INC.
NORTHGATE NB OF HUTCHISON
1633 THE FIRST NATIONAL BANK OF HUTCHINSON
HC GROUP TOTALS
KANS
KANS
1
HUTCHINSON
NATIONAL
HUTCHINSON
HUTCHINSON
NATIONAL
HUTCHINSON
HUTCHINSON
NO. OF
OFFICES
DOMES.
ASSETS
$1000
DOMES.
DEPOSITS
$1000
1
7,604
6,491
1
7,604
6,491
1
36,330
32,753
1
36,330
32,753
1
10,067
8,579
1
10,067
8,579
1
37,739
34,144
1
37,739
34,144
1
27,395
24,887
1
27,395
24,887
KANS
KANS
4
171,083
KANS
KANS
1
12,695
KANS CONTROLS THIS GROUP
2
332
5
183,778
146,905
11,320
158,225
INDEPENDENCE
PAGE
KANS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4245
MONTCOMER'. CC•I.JNTY fillANCIAL CORPORATION
INDEPENDENCE STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
II:Dt:PENDENr:E::
INDEPENDENCE
KANS
KANS
HC GROUP TOTALS
1582
INGALLS INSURANCE AGENCY, INC.
FARMERS STATE BANK
1
NON MrM
INGALLS
INGALL.:i
KANS
KANS
1
HC GROUP TOTALS
2476
IOLA BANCSHARES, INC.
IOLA STATE BANK
NON MEM
IOLA
IOLA
KANS
KANS
1
HC GROUP TOTALS
4777
IUKA BANCSHARES CORPORATION
IUKA STATE BANK
NON MEM
IUKA
IUKA
KANS
KANS
HC GROUP TOTALS
1610
JOHN HERBIN, INC.
RANDALL BANK
1
NON MEM
JAMESTOWN
RANDALL
KANS
KANS
HC GROUP TOTALS
3527
JOHNSON STATE BANCSHARES, INC.
JOHNSON STATE BANK
HC GROUP TOTALS
1
NON MEM
JOHNSON
JOHNSON
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
333
DOMES.
DEPOSITS
$1000
2
49,885
44,531
2
49,885
44,531
1
19,700
17,537
1
19,700
17,537
2
43,584
40,125
2
43,584
40,125
1
4,999
4,624
1
4,999
4,624
1
7,391
6,480
1
7,391
6,480
1
23,626
20,107
1
23,626
20,107
JUNCTION CITY
KANS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6038
CENTRAL OF KANSAS, INC.
CENTRAL NB OF JUNCTION CITY
PAGE
FRB MEMBERSHIP
JUNCTION CITY
NATIONAL
JUNCTION CITY
NO.
BANKS
KANS
KANS
HC GROUP TOTALS
2693
JUNCTION CITY FIRST NATIONAL COMPANY
1ST NB & TC OF JNCTN CITY KS
1
JUNCTION CITY
NATIONAL
JUNCTION CITY
KANS
KANS
HC GROUP TOTALS
2052
VALLEY INSURANCE COMPANY, INC.
FIRST STATE BANK
1
NON MEM
JUNCTION CITY
JUNCTION CITY
KANS
KANS
HC GROUP TOTALS
2658
KANOPOLIS BANKSHARES, INC.
KANOPOLIS STATE BANK
1
NON MEM
KANOPOLIS
KANOPOLIS
KANS
KANS
HC GROUP TOTALS
2620
AMERICAN STATE BANCSHARES, INC.
AMERICAN STATE BANK
1
NON MEM
KANSAS CITY
OSAWATOMIE
KANS
KANS
t:c GROUP TOTALS
5635
HC
CNB FINANCIAL CORPORATION
COMMERCE NB OF KANSAS CITY
GROU~
iOTA!.S
1
KANSAS CITY
NATIONAL
KANSAS CITY
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
334
DOMES.
DEPOSITS
$1000
3
65,044
55,174
3
65,044
55,174
2
36,073
31,041
2
36,073
31,041
1
31,533
28,209
1
31,533
28,209
1
10,194
9,325
1
10,194
9,325
1
10,797
9,825
1
10,797
9,825
2
243,948
216,913
2
243,948
216,913
KANSAS CITY
PAGE
KANS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
7251
DOUGLASS BANCORP, INC.
DOUGLASS BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
KANSAS CITY
KANSAS CITY
KANS
KANS
1
HC GROUP TOTALS
2584
GUARANTY BANCSHARES CORPORATION
GUARANTY STATE BANK & TRUST
NON MEM
KANSAS CITY
KANSAS CITY
KANS
KANS
1
HC GROUP TOTALS
5472
INDIAN SPRINGS BANCSHARES, INC.
INDIAN SPRINGS STATE BANK
NON MEM
KANSAS CITY
KANSAS CITY
KANS
KANS
1
HC GROUP TOTALS
2191
0597
INDUSTRIAL BANCSHARES, INC.
INDUSTRIAL STATE BANK
VALLEY VIEW BANCSHARES, INC.
KANSAS CITY
NON MEM
KANSAS CITY
OVERLAND PARK
HC GROUP TOTALS
1479
!NT BRHOD BOILMKRS IRON SHIP BLDRS BLKSMTHS FORGRS KANSAS CITY
BROTHERHOOD BANK & TR CO
NON MEM
KANSAS CITY
4223
2453
4223
JAYHAWK BANCSHARES, INC.
LAWRENCE BANCSHARES, INC.
LAWRENCE NAT BK & TRUST CO
JAYHAWK BANCSHARES, INC.
HC GROUP TOTALS
KANSAS CITY
LAWRENCE
NATIONAL
LAWRENCE
KANSAS CITY
DOMES.
ASSETS
$1000
KANS
KANS
DOMES.
DEPOSITS
$1000
1
23,435
21,443
1
23,435
21,443
2
46,012
40,672
2
46,012
40,672
2
30,896
27,345
2
30,896
27,345
KANS
KANS
1
87,164
KANS CONTROLS THIS GROUP
87,164
1
1
74,310
74,310
3
103,955
79,977
3
103,955
79,977
KANS
KANS
KANS
3
59,507
KANS CONTROLS THIS GROUP
53,208
59,507
53,208
1
HC GROUP TOTALS
NO. OF
OFFICES
335
1
3
KANSAS CITY
BHC:NO
1485
KANS
NAME AND LOCATION OF BANK HOLDING COMPAN'
NAME AND LC~ATIQ~ OF SUBSIDIARY BANK
KANSAS AGENCIES & INVESTMENTS, INC.
GARNETT STATE SAVINGS BANK
PAGE
rm.
F?B :v!EMBC:RSHH·
NON MEM
KANSAS CITY
GARNETT
:-:Atfl.S
KANS
KANS
HC GROUP TOTALS
1527
KANSAS BANCORPORATION, INC.
HOME STATE BANK
1
NON MEM
KAN!:.AS CITY
KANSAS CITY
KANS
KANS
HC GROUP TOTALS
4471
1500
4471
KANSAS BANCSHARES, INC.
PARKLANE FINANCIAL CORPORATION
CITY BANK & TRUST CO
KANSAS BANCSHARES, INC.
1
KANSAS ·CITY
KANSAS CITY
NON MEM
WICHITA
KANSAS CITY
KAW VALLEY BANCSHARES, INC.
KAW VALLEY STATE BK & TRUST
1
NON MEM
KANSAS CITY
KANSAS CITY
KANS
KANS
HC GROUP TOTALS
7376
NGM BANCORP. INC.
WESTGATE STATE BANK
1
NON MEM
KANSAS CITY
WYANDOTTE COUNTY
HC GROUP TOTALS
6968
4884
6968
ONE SECURITY, INC.
SECURITY BANCSHARES, INC.
SECURITY NAT BANK OF KC
ONE SECURITY, INC.
HC GROUP TOTALS
KANS
KANS
1
KANSAS CITY
KANSAS CITY
NATIONAL
KANSAS CITY
KANSAS CITY
DOMES.
ASSETS
$1000
$1~00
50,678
38,542
~
50,678
38,542
2
100,862
67,642
2
100,862
67,642
26,957
2
29,769
26,957
1
33,304
29,692
1
33,304
29,692
2
30,910
27,916
2
30,910
27,916
KANS
KANS
KANS
3
282,757
KANS CONTROLS THIS GROUP
1
DOMES.
DEPOSITS
2
KANS
MO
KANS
2
29,769
KANS CONTROLS THIS GROUP
HC GROUP TOTALS
6400
NO. OF
OFFICES
336
3
282,757
205,313
205,313
KANSAS CITY
BHCNO
0682
2404
PAGE
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
QUINDARO BANCSHARES, INC.
ARROWHEAD STATE BANK OF KC
STEPP, INC.
NO.
BANKS
FRB MeMBERSHIP
KANSAS CITY
KANSAS CITY
NON MEM
SHAWNEE MISSION
ROSEDALE BANCSHARES, INC.
ROSEDALE ST BK & TR CO
KANSAS CITY
KANSAS CITY
6968
SECURITY BANCSHARES, INC.
SECURITY NAT oANK OF KC
ONE SECURITY, INC.
25,964
23,054
2
41,092
35,082
2
41,092
35,082
KANS
282,757
3
KANS
KANS CONTROLS THIS GROUP
205,313
3
282,757
205,313
1
28,602
25,490
1
28,602
25,490
2
28,557
!5,236
2
28,557
25,236
2
60,336
53,081
2
60,336
53,081
KANS
KANS
1
KANSAS CITY
KANSAS CITY
NATIONAL
KANSAS CITY
1
HC GROUP TOTALS
3846
SHAWNEE MISSION BANCSHARES, INC.
FIRST NB OF SHAWNEE MISSION
KANS
KANS
KANSAS CITY
FAIRWAY
NATIONAL
1
HC GROUP TOTALS
16.5~
TIC, INC.
TOI<'ER ST ATl BAN:<
NON MEM
K~WiAS CITY
KANSA~
CITY
KANS
KANS
1
HC GROUP TOTALS
0284
CITY COR?O~~TIDN
TWIN CITY STATE BANK
TWI~
HC GROUP TOTALS
NON MEM
KANSAS CITY
KANSAS CITY
$1000
2
HC GROUr TOTALS
4884
$1000
DOMES.
DEPOSITS
23,054
1
NON MEM
DOMES.
ASSETS
KANS
25,964
2
KANS
KANS CONTROLS THIS GROUP
HC GROUP TOTALS
4845
NO. OF
OFFICES
337
KANS
KANS
1
KAN~AS
CITY
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6849
KANS
UNIVERSAL BANCSHARES, INC.
FIDELITY STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
KANSAS CITY
KANSAS CITY
NO.
BANKS
KANS
KANS
HC GROUP TOTALS
3855
WYANDOTTE BAN CORPORATION
WYANDOTTE BANK
1
NON MEM
KANSAS CITY
WYANDOTTE COUNTY
KANS
KANS
HC GROUP TOTALS
2747
KINCAID BANC AGENCY, INC.
BAN.< OF KINCAID
1
NON MEM
KINCAID
KINCAID
KANS
KANS
HC GROUP TOTALS
KING BANCSHARES, INC.
FIRST NAT BANK OF KINGSMAN
HC GROUP TOTALS
4415
1506
KINBAN, INC.
KINSLEY BANK
1
KINGMAN
NATIONAL
KINGMAN
KANS
KANS
1
ST i1EM
KINSLEY
KINSLEY
KANS
KANS
HC GROUP TOTALS
FIRST KIOWA BANCSHARES, INC.
FIRST STATE BANK
HC GROUP TOTALS
1
3401
NON MEM
KIOWA
KIOWA
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
338
DOf1ES.
DEPOSITS
$1000
1
36,241
32,842
1
36,241
32,842
1
47,865
38,774
1
47,865
38,774
1
10,449
9,425
1
10,449
9,425
1
28,994
26,268
1
28,994
26,268
1
23,801
21,349
1
23,801
21,349
1
28,931
25,240
1
28,931
25,240
---~-----------------------------------~----------~~
KANS
KIOWA
BH:;·iQ
NAME AND L~C~liON r~ BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
38&7
KIOWA BANCORPORATION, INC.
~}.:·tK OF KIO:~A
;::~B
~!·).
MEMBE~-
BANI~S
SHIP
NON MEM
KIOWA
KIOWA
KANS
KANS
1
HC GROUP TOTALS
3107
DSP INVESTMENTS, LIMITED
LINN COUNTY BANK
NON MEM
LA CYGNE
LA CYGNE
KANS
KANS
1
HC GROUP TOTALS
2159
LACROSSE INSURANCE, INC.
F & M STATE BK OF RUSH CTY
ST MEM
LACROSSE
LA CROSSE
KANS
KANS
1
HC GROUP TOTALS
2017
RUSH COUNTY INSURANCE AGENCY, INC.
HOME STATE BANK
NON MEM
LACROSSE
LA CROSSE
KANS
KANS
1
HC GROUP TOTALS
4201
LAKIN BANCSHARES, INC.
KEARNY COUNTY BANK
NON MEM
LAKIN
LAKIN
KANS
KANS
1
HC GROUP TOTALS
5712
LANSING BANCSHARES, INC.
FIRST STATE BK OF LANSING
HC GROUP TOTALS
NON MEM
LANSING
LANSING
KANS
KANS
1
OF
Or-FICES
W~.
DOMES.
ASSETS
$1000
PAGE 339
DO!'r1ES.
DEP'JSITS
$lli00
1
18,931
17,0ll
1
18,931
17,0ll
1
18,335
14,570
1
18,335
14,570
1
29,529
26,660
1
29,529
26,660
1
16,102
14,741
1
16,102
14,741
1
43,178
36,192
1
43,178
36,192
1
21,097
18,368
1
21,097
18,368
LARNED
KANS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4589
FIRST STATE FINANCIAL CORPORATION
1ST ST BK & TR CO OF LARNED
PAGE
FRB MEMBERSHIP
ST MEM
NO.
BANKS
LARNED
LARNED
KANS
KANS
PAWNEE BANCSHARES, INC.
FIRST NAT BK & TR IN LARNED
45,908
1
50,968
45,908
1
50,958
45,332
1
S0,958
45,332
KANS
KANS
3
59,507
KANS CONTROlS THIS GROUP
53,208
3
59,507
53,208
2
33,734
30,174
2
33,734
30,174
3
51,298
o:t5,554
3
51,298
45,554
2
30,637
27,427
2
30,637
27,427
KANS
KANS
HC GROUP TOTALS
2453
4223
LAWRENCE BANCSH~RES, INC.
LAWRENCE NAT BK & TRUST CO
JAYHAWK BANCSHARES, INC.
1
LAWRENCE
NATIONAL
LAWRENCE
KANSAS CITY
HC GROUP TOTALS
5796
UNIVERSITY STATE BANCSHARES, INC.
UNIVERSITY STATE BANK
1
NON MEM
LAWRENCE
LAWRENCE
KANS
KANS
HC GROUP TOTALS
43)';
LEAVCORP, INC
LEAVENWORTh NAT BK & TR CO
1
;..r:AVEN~·!ORTH
NATIONAL
LEAVEf~::ORTH
KANS
KANS
HC GROUP TOTALS
2535
MANUFACTURERS BANCORP., INC.
MANUFACTURERS STATE BANK
HC GROUP TOTALS
1
NON MEM
lEAVENWORTH
l EAVEN"lORTH
DOMES.
DEPOSITS
$1000
50,968
1
LARNED
NATIONAL
LARNED
DOMES.
ASSETS
$1000
1
HC GROUP TOTALS
3939
NO. OF
OFFICES
340
KANS
KANS
1
----------------------------------------------------------------------------------------~~~--
PAGE
KANS
LEBO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6148
LEBO BANCSHARES, INC.
STATE BANK OF LEBO
NO.
BANKS
FRB MEMBERSHIP
NON MEM
LEBO
LEBO
KANS
KANS
1
HC GROUP TOTALS
4371
COUNTRY HILL BANCSHARES, INC.
COUNTRY HILL BANK
ST MEM
LENEXA
LENEXA
KANS
KANS
1
HC GROUP TOTALS
1799
LENEXA BANCSHARES, INC.
FIRST NAT BK & TR CO OF LNXA
LENEXA
LENEXA
NATIONAL
KANS
KANS
1
HC GROUP TOTALS
2688
LENORA BANCSHARES, INC.
EXCHANGE BANK
NON MEM
LENORA
LENORA
KANS
KANS
1
HC GROUP TOTALS
1551
FIRST AGENCY OF LEOTI, INC.
FIRST STATE BANK
NON MEM
LEOTI
LEOTI
KANS
KANS.
1
HC GROUP TOTALS
3620
LEROY BANCSHARES, INC.
FIRST NAT BANK OF LE ROY
HC GROUP TOTALS
LEROY
LE ROY
NATIONAL
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
341
DOMES.
DEPOSITS
$1000
1
12,562
10,296
1
12,562
10,296
2
17,450
15,374
2
17,450
15,374
2
37,163
32,986
2
37,163
32,986
1
18,110
16,088
1
18,110
16,088
1
33,610
28,333
1
33,610
28,333
1
10,824
9, 718
1
10,824
9, 718
LEI-'IS
BHCNO
6868
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BA~K
THE HOME STAT~ ~·JILVING, INC.
HOME STATE bANK
PAGE
FRB MEMBERSHIP
NON MEM
LEWIS
LEWIS
NO.
BANKS
KANS
KANS
HC GROUP TOTALS
CITIZENS FINANCIAL CORPORATION
CITIZENS STATE BANK
HC GROUP TOTALS
1
2373
NON MEM
LIBERAL
LIBERAL
1
KANSAS BANK CORPORATION
FIRST NAT BANK OF LIBERAL
HC GROUP TOTALS
LIBERAL
NATIONAL
LIBERAL
UNITED BANK OF KANSAS, INC.
PEOPLES NAT BANK OF LIBERAL
HC GROUP TOTALS
LIBERAL
NATIONAL
LIBERAL
FARMERS BANCSHARES, INC.
FARMERS NAT BK OF LINCOLN
HC GROUP TOTALS
LINCOLN
NATIONAL
LINCOLN
0242
1243
4006
STRONG CITY BANCO, INC.
STRONG CITY STATE BANK
HC GROUP TOTALS
KANS
KANS
1
KANS
KANS
1
KANS
KANS
1
4095
KANS
KANS
NON MEM
LINCOLN
STRONG CITY
KANS
KANS
1
NO. OF
OFFICES
DOf1ES.
ASSETS
$1000
342
D0~1ES.
DEPOSITS
$1000
1
18,656
15,839
1
18,656
15,839
2
56,891
50,305
2
56,891
50,305
1
57,066
5L695
1
57,066
51,695
3
70,627
63,146
3
70' 627
63,146
1
13,189
12,173
1
13,189
12,173
1
5,994
5,424
1
5,994
5,424
----------------
LINDSBORG
PAGE - 343
KANS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1239
LINDSBORG BANCSHARES, INC.
FARMERS STATE BANK
NO.
BANKS
FRB MEMBERSHIP
LINDSBORG
LINDSBORG
NON MEM
KANS
KANS
1
HC GROUP TOTALS
4773
ELLCO BANCSHARES, INC.
L~RRAINE STATE BANK
t..ORRAINE
LORRAINE
NON MEM
KANS
KANS
1
HC GROUP TOTALS
2413
FAM FINANCIAL INCORPORATED
FARMERS & MERCHANTS ST BANK
NON MEM
MACKSVILLE
MACKSVILLE
KANS
KANS
1
HC GROUP TOTALS
7240
FIRST NATIONAL BANCSHARES OF MADISON, INC.
FIRST NAT BANK OF MADISON
MADISON
NATIONAL
MADISON
KANS
KANS
1
HC GROUP TOTALS
563-i
MADI50N EhNCCRP, INC.
MADISON BANK
NON MEM
fi.HD.iSON
MADISON
KANS
KANS
1
HC GROUP TOTALS
2246
CITIZENS STATE BANCORP, INC.
CITIZENS BANK & TRUST co
HC GROUP TOTALS
NON MlM
MANHATTAN
"'ANHATTPN
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
DOMES.
DEPOSITS
$1000
1
29,271
26,432
1
29.271
26,432
1
4,624
4,217
1
4,624
4,217
1
14.264
12,083
1
14,264
12,083
1
13,927
11.7 39
1
13,927
11,7 39
1
7,844
7,091
1
7,844
7,091
2
63,243
54,352
2
63,243
54,352
MANHATTAN
BHCNO
6504
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST MANHATTAN BANCORPORATION
FIRST NB OF MANHATTAN
PAGE
FRB MEMBERSHIP
NO.
BANKS
MANHATTAN
NATIONAL
MANHATTAN
KANS
KANS
HC GROUP TOTALS
6003
KANSAS STATE INVESTMENTS, INC.
KANSAS STATE BANK
1
NON MEM
MANHATTAN
MANHATTAN
KANS
KANS
HC GROUP TOTALS
2617
UNION FINANCIAL CORPORATION
UNION NB&TC OF MANHATTAN
1
MANHATTAN
NATIONAL
MANHATTAN
KANS
KANS
HC GROUP TOTALS
6037
MAPLE HILL BANCSHARES, INC.
STOCKGROWERS STATE BANK
1
NON MEM
MAPLE HILL
~1APLEHILL
KANS
KANS
HC GROUP TOTALS
7271
SCHMIDT BANCSHARES, INC.
EXC BK OF SCHMIDT & KOSTER
1
NON MEM
MARYSVILLE
MARYSVILLE
KANS
KANS
HC GROUP TOTALS
2565
MCCUNE BANCSHARES, INC.
MC CUNE STATE BANK
HC GROUP TOTALS
1
NON MEM
MCCUNE
MC CUNE
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
344
DOMES.
DEPOSITS
$1000
4
102,953
87,749
4
102,953
87,749
2
33,352
26,798
2
33,352
26,798
3
104,211
83,257
3
104,211
83,257
1
6,755
6, 075
1
6,755
6, 075
1
71,743
62,264
1
71,743
62,264
1
10,685
9,650
1
10,685
9,650
'lCF:iERSON
PAG2
KANS
BHCNO
NAME AND LOCATION OF BANK HOLOING COMPANY
NAME AND LOCA-ION OF SUBSIDIARY BANK
2777
HOME STATE BANCSHARES, INC.
HOME STATE BANK & TRUST Cu
NO.
BANKS
FRB MEMBERSHIP
NON ME.M
MCPHERSON
~CPHERSC':~
KANS
KANS
1
HC GROUP TOTALS
4185
FIRST MEDICINE LODGE BANCSHARES, INC.
FIRST NB OF MEDICINE LODGE
MEDICINE LODGE
MEDICINE LODGE
NATIONAL
KANS
KANS
1
HC GROUP TOTALS
0338
THE C-M COMPANY, INC.
ISABEL STATE BANK
NON MEM
MEDICINE LODGE
ISABEL
KANS
KANS
1
HC GROUP TOTALS
4649
UNITED KANSAS BANK GROUP, INC.
UNITED KANSAS BANK & TRUST
NON MEM
MERRIAM
MERRIAM
KANS
KANS
1
HC GROUP TOTALS
2502
UNITED BANKSHARES OF MINNEAPOLIS, INC.
UNITED BANK OF MINNEAPOLIS
NON MEM
MINNEAPOLIS
MINNEAPOLIS
KANS
KANS
1
HC GROUP TOTALS
3877
MISSION BANCSHARES, INC.
MISSION BANK
HC GROUP TOTALS
NON MEM
MISSION
MISSION
KANS
KANS
1
NO. OF
OFFICES
Dot1ES.
ASSETS
$1000
345
DOMES.
DEPOSITS
$1000
3
33,290
30,066
3
33,290
30,066
1
41,124
37, 17 0
1
41,124
37, 17 0
1
5,359
4,843
1
5,359
4,843
2
48,890
42,089
2
48,890
42,089
3
29,544
26,768
3
29,544
26,768
2
180,779
165,469
2
180,779
165,469
MISSION HILLS
BHCNO
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BOULEVARD BANCSHARES, INC.
BOULEVARD STATE BANK
2280
PAGE
FRB MEMBERSHIP
NON MEM
MISSION HILLS
WICHITA
NO.
BANKS
KANS
KANS
HC GROUP TOTALS
1
HEDLUND BANCSHARES, LTD.
MONTEZUMA STATE BANK
6099
NON MEM
MONTEZUMA
MONTEZUMA
KANS
KANS
HC GROUP TOTALS
MORRILL BANCSHARES, INC.
MORRILL STATE BANK & TR
2971
1
co
NON MEM
MORRIL
SABETHA
KANS
KANS
HC GROUP TOTALS
BON, INC.
CITIZENS STATE BANK
4905
~s
1
NON MEM
MOUNDRIDGE
MOUNDRIDGE
KANS
KANS
GROUP TOTALS
5405
FIRST STATE HOLDING COMPANY, INC.
FIRST STATE BANK
1
NON MEM
MULLINVILLE
MULLINVILLE
KANS
KANS
HC GROU? TOTA:..S
4161
MULVANE BANCSHARES, INC.
MULVANE STATE BANK
HC GROUP TOTALS
~~-
~~-
1
NON MEM
MULVANE
MULVANE
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
346
DOMES.
DEPOSITS
$1000
4
108,667
98,751
4
108,667
98,751
1
24,511
20,711
1
24,511
20,711
1
19,100
16,047
1
19,100
16, 047
1
28,755
22,952
1
28,755
:'.2,952
1
14,133
13,108
1
14,133
13,108
1
26,950
24,269
1
26,950
24,269
--------------------------------------------------------
MUNDEN
PAGE
KANS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6980
MUNDEN BANKSHARES, INC.
MUNDEN STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
MUNDEN
MUNDEN
KANS
KANS
HC GROUP TOTALS
5616
MURDOCK BANCSHARES, INC.
MURDOCK STATE BANK
MURDOCK
MURDOCK
3455
BEUTLER, INC.
FIRST STATE BANK
NESS CITY
NESS CITY
2053
COFFEY COUNTY BANK SHARES, INC.
STRAWN STATE BANK
NICKERSON BANKSHARES, INC.
NICKERSON STATE BANK
NON MEM
NEW STRAWN
NEW STRAWN
NORTONVILLE BANCSHARES, INC.
BANK OF NORTONVILLE
HC GROUP TOTALS
9,396
1
5,605
4,879
1
5,605
4,879
1
22,986
20,091
1
22,986
20,091
1
12,595
11.206
1
12,595
11' 206
1
12,606
11' 511
1
1
12,606
11.511
1
8,269
7,526
1
,..
8,269
7,526
KANS
KANS
1
NON MEM
NICKERSON
NICKERSON
KANS
KANS
HC GROUP TOTALS
3145
10,184
1
HC GROUP TOTALS
4938
1
KANS
KANS
HC GROUP TOTALS
NON MEM
NORTONVILLE
NORTONVILLE
$1000
9,396
1
ST MEM
$1000
DOMES.
DEPOSITS
10,184
KANS
KANS
HC GROUP TOTALS
DOMES.
ASSETS
1
1
NON MEM
NO. OF
OFFICES
347
KANS
KANS
NORWICH
KANS
AND LOCATI~~ Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BHCNO
NA~f
4449
KINGMAN COUNTY FINANCIAL CORP.
FARMERS STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
NORWICH
NORWICH
NO.
BANKS
KANS
KANS
HC GROUP TOTALS
1601
CROSS FINANCIAL CORPORATION
FARMERS STATE BK OF OAKLEY
1
NON MEM
OBERLIN
OAKLEY
KANS
KANS
HC GROUP TOTALS
2845
DECATUR COUNTY BANKSHARES, INC.
DECATUR CTY NB OF OBERLIN
1
OBERLIN
NATIONAL
OBERLIN
KANS
KANS
HC GROUP TOTALS
1528
OFFERLE INVESTMENT CO., INC.
FARMERS STATE BANK
1
NON MEM
OFFERLE
OFFERLE
KANS
KANS
HC GROUP TOTALS
3961
OKETO BANC SHARES, INC.
OKETO STATE BANK
1
NON MEM
OKETO
OKETO
KANS
KANS
HC GROUP TOTALS
1767
PATRONS BANCORPORATION, INC.
PATRONS STATE BK & TR co
HC GROUP TOTALS
1
NON MEM
OLATHE
OLATHE
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
348
DOMES.
DEPOSITS
$1000
1
11,907
10,636
1
11,907
10,636
1
40,191
36,535
1
40,191
36,535
1
27,733
22,904
1
27,733
22,904
1
8,990
7,985
1
8,990
7,985
1
4,265
3,879
1
4, 265
3,879
3
135,089
106,121
3
135,089
106,121
PAGE
KANS
OSAWATOMIE
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1717
OSAWATOMIE AGENCY, INC.
FIRST BK & TR OSAWATOMIE KS
NO.
BANKS
FRB MEMBERSHIP
OSAWATOMIE
NATIONAL
OSAWATOMIE
KANS
KANS
HC GROUP TOTALS
2104
1
OSBORNE BANKSHARES, INC.
FIRST STATE BANK & TRUST
co
NON MEM
OSBORNE
OSBORNE
KANS
KANS
HC GROUP TOTALS
2275
1
OSBORNE INVESTMENTS, INC.
FARMERS NAT BANK OF OSBORNE
OSBORNE
OSBORNE
NATIONAL
KANS
KANS
HC GROUP TOTALS
2144
ft.;
2553
1
OSKALOOSA BANCSHARES, INC.
STATE BANK ~F O~YALOOSA
NON
ME~
OSKALOOSA
OSKALOOSA
KANS
KANS
GROUP TOTALS
1
AMERICAN, INC.
'~fRICAN
STAT~. BA~K
NON MEM
OSWEGO
OSWEGO
KANS
KANS
HC GROUP TOTALS
4814
FIRST OF OSWEGO FINANCIAL CORP.
FIRST NAT BANK OF OSWEGO
HC GROUP TOTALS
1
OSWEGO
NATIONAL
OSWEGO
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
349
DOMES.
DEPOSITS
$1000
1
39,535
36,220
l
39,535
36,220
1
16,164
14,586
1
16,164
14,586
1
20,320
18,330
1
20,320
18,330
1
19,158
J.7,589
1
19,158
17,589
1
9,959
8,964
1
9,959
8,964
1
23,956
21,142
1
23,956
21,142
OTIS
BHCNO
3056
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DIVERSIFIED FINANCIAL SERVICES, INC.
OTIS STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
OTIS
OTIS
KANS
KANS
HC GROUP TOTALS
2618
OTTAWA BANCSHARES, INC.
KANSAS STATE BANK
1
NON MEM
OTTAWA
OTTAWA
KANS
KANS
HC GROUP TOTALS
1569
PEOPLES SAVINGS, INC.
PEOPLES NB & TR OTTAWA
1
OTT Al-IA
NATIONAL
OTTAWA
KANS
KANS
HC GROUP TOTALS
5582
OVERBROOK BANCSHARES, INC.
FIRST SECURITY BANK
1
NON MEM
OVERBROOK
OVERBROOK
KANS
KANS
HC GROUP TOTALS
4482
CENTENNIAL BANCSHARES, INC.
CENTENNIAL BANK & TRUST
1
NON MEM
OVERLAND
MISSION
KANS
KANS
HC GROUP TOTALS
5396
CORPORATE BANKSHARES, INC.
CORPORATE WOODS STATE BANK
1
ST MEM
OVERLAND PARK
OVERLAND PARK
HC GROUP TOTALS
KANS
KANS
1
-------
NO. OF
OFFICES
DOMES.
ASSETS
$1000
350
DOMES.
DEPOSITS
$1000
1
11,088
10,003
1
11, 088
10,003
2
23,558
21,345
2
23,558
21,345
2
46,833
42,816
2
46,833
42,816
1
13,714
12,202
1
13,714
12,202
1
89,768
81,789
1
89,768
81,789
1
26,328
21,440
1
2.6,328
21,440
--------------------------
-
~--
-~
---~-~-------------~---------------------
OVERLAND PARK
KANS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBS!JIARY BANK
4680
METCALF BANCSHARES, INC.
METCALF STATE BANK
NO.
FRB MEMBERSHIP
NON MEM
OVERLAND PARK
OVERLAND PARK
BANK~
KANS
KANS
1
HC GROUP TOTALS
2806
OVERLAND PARK BANCSHARES, INC.
OVERLAND PARK ST BK & TR CO
NON MEM
OVERLAND PARK
OVERLAND PARK
KANS
KANS
1
HC GROUP TOTALS
0597
2191
0597
VALLEY VIEW BANCSHARES, INC.
VALLEY VIEW STATE BANK
CENTENNIAL BANK & TRUST
INDUSTRIAL BANCSHARES, INC.
INDUSTRIAL STATE BANK
VALLEY VIEW BANCSHARES, INC.
OVERLAND PARK
OVERLAND PARK
MISSION
KANSAS CITY
KANSAS CITY
NON MEM
OVERLAND PARK
NON MEM
NON MEM
OXFORD BANCSHARES, INC.
OXFORD BANK
3
NON MEM
OXFORD
OXFORD
KANS
KANS
1
HC GROUP TOTALS
1604
MIAMI AGENCY, INC.
MIAMI CTY NAT BANK OF PAOLA
PAOLA
PAOLA
NATIONAL
KANS
KANS
1
HC GROUP TOTALS
2711
PAOLA-CITIZENS BANCSHARES, INC.
CITIZENS STATE BANK
HC GROUP TOTALS
NON MEM
PAOLA
PAOLA
DOMES.
ASSETS
$1000
KANS
KANS
1
$1000
3
53,946
49,172
3
53,946
49,172
3
108,599
99' 117
3
108,599
99' 117
KANS
160,682
4
KANS
89,768
1
KANS
KANS
87,164
1
KANS
KANS CONTROLS THIS GROUP
HC GROUP TOTALS
4507
NO. OF
OFFICES
PAGE 351
DOMES.
DEPOSITS
145,950
81,789
74,310
6
337,614
302,049
1
9,453
8,497
1
9,453
8,497
2
68,456
61,266
2
68,456
61,266
1
25,605
22,994
1
25,605
22,994
PARSONS
BHCNO
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CENTURY BANCSHARES, INC.
FIRST NB AND TRUST COMPANY
HC GROUP TOTALS
0405
1762
J.J. FLYNN INVE~TMENT COMPANY, INC.
STATE BANK OF PARSONS
PAGE
FRB MEMBERSHIP
NO.
BANKS
PARSONS
NATIONAL
PARSONS
KANS
KANS
PARSONS
PARSONS
MY ANNS CORPORATION
PIQUA STATE BANK
PIQUA
PIQUA
2
29,134
26,455
2
20,081
18,309
2
20,081
18,309
1
8,416
7,635
1
8,416
7,635
2
65,994
')9, 307
2
65,994
59,307
KANS
KANS
2
79,593
KANS CONTR~LS THIS GROUP
71,305
KANS
KANS
KANS
KANS
HC GROUP TOTALS
62G6
FIRST STATE E~NC01t, INC.
FIFST STAT[ 3AN< 3 TRUST CO
1
NON MEM
p·~
T":"SBURG
PITTS~URG
KANS
KANS
HC GROUP TOTALS
2732
1694
PIT"• SBURG BAN::S~i.\RE~-., INC.
NATIONAL BANK OF PITTSBURG
FOURTH FINANCIAL CORPORATION
1
PITTSBURG
NATIONAL
PITTSBURG
W:CHITA
HC GROUP TOTALS
7316
PLAINVILLE BANCSHARES, INC.
PLAINVILLE STATE BANK
HC GROUP TOTALS
1
NON MEM
PLAINVILLE
PLAINVILLE
$1000
26,455
1
NON MEM
$1000
DOMES.
DEPOSITS
29,134
HC GROUP TOTALS
3046
DOMES.
ASSETS
2
1
NON MEM
NO. OF
OFFICES
352
KANS
KANS
1
2
79,593
71,305
1
25,503
22,341
1
25,503
22,341
---------------------------------~
PAGE
KANS
PLEASANTON
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1471
FIRST FINANCE & INVESTMENTS, INC.
FIRST STATE BK OF PLEASANTON
NO.
BANKS
FRB MEMBERSHIP
ST MEM
PLEASANTON
PLEASANTON
KANS
KANS
1
HC GROUP TOTALS
5324
KANSAS UNLIMITED INVESTMENTS, INC.
BANK OF PLEASANTON
NON MEM
PLEASANTON
PLEASANTON
KANS
KANS
1
HC GROUP TOTALS
6957
PORTIS BANCSHARES, INC.
FIRST STATE BANK
NON MEM
PORTIS
PORTIS
KANS
KANS
1
HC GROUP TOTALS
1640
COLT INVESTMENTS INC.
HARTFORD STATE BANK
NON MEM
PRAIRIE VILLAGE
HARTFORD
KANS
KANS
1
HC GROUP TOTALS
6627
JOHNSON COUNTY BANKSHARES, INC.
JOHNSON COUNTY BANK NAT ASSN
PRAIRIE VILLAGE
PRAIRIE VILLAGE
NATIONAL
KANS
KANS
1
HC GROUP TOTALS
3772
KN!I BANCSHARES, INC.
Kf.NSAS NAT BK & TR
HC GROUP TOTALS
co
?RAIRIE VILLAGE
PRAIRIE VILLAGE
NATIONAL
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
353
DOMES.
DEPOSITS
$1000
1
15,403
13,998
1
15,403
13,998
1
14,939
13,118
1
14,939
13,118
1
1,622
1, 318
1
1,622
1,318
1
9,000
8,137
1
9,000
8,137
2
151,371
136,406
2
151,371
136,406
1
52,604
48,137
1
52,604
48,137
PRATT
BHCNO
0683
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST PRATT BANKSHARES, INC.
FIRST NAT BANK OF PRATT
PAGE
FRB MEMBERSHIP
PRATT
NATIONAL
PRATT
NO.
BANKS
KANS
KANS
HC GROUP TOTALS
2575
KREY CO. LTD.
PEOPLES BANK
1
ST MEM
PRATT
PRATT
KANS
KANS
HC GROUP TOTALS
4795
PRESCOTT STATE BANK HOLDING COMPANY, INC.
PRESCOTT STATE BANK
1
NON MEM
PRESCOTT
PRESCOTT
KANS
KANS
HC GROUP TOTALS
4821
THE PROTECTION BANK HOLDING COMPANY, INC.
BANK OF PROTECTION
1
NON MEM
PROTECTION
PROTECTION
KANS
KANS
HC GROUP TOTALS
1462
QUINTER INSURANCE SERVICE, INC.
FIRST NAT BANK OF QUINTER
1
QUINTER
NATIONAL
QUINTER
KANS
KANS
HC GROUP TOTALS
4952
RAMONA BANKSHARES, INC.
RAMONA STATE BANK
HC GROUP TOTALS
1
NON MEM
RAMONA
RAMONA
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
354
DOMES.
DEPOSITS
$1000
2
45,980
42,629
2
45,980
42,629
2
84,278
75,432
2
84,278
75,432
1
3,713
3,336
1
3, 713
3,336
1
7,995
7,023
1
7,995
7,023
1
28,318
25,318
1
28,318
25,318
1
2, 077
1, 716
1
2, 077
1, 716
PAGE
KANS
REXFORD
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1780
REYFORD INVESTMENT CO., INC.
R~XFORD STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
KANS
KANS
:~EXFORD
REXFORD
1
HC GROUP TOTALS
1461
PEOPLES INVESTMENT, INC.
PEOPLES STATE BANK
NON MEM
KANS
KANS
RICHMOND
RICHMOND
1
HC GROUP TOTALS
5991
SUNFLOWER BANCSHARES, INC.
RILEY STATE BANK
NON MEM
KANS
KANS
RILEY
RILEY
1
HC GROUP TOTALS
3327
ROBINSON ~ANCSHARES, INC.
BANK OF ROBINSON
NON MEM
KANS
KANS
ROBINSON
ROBINSON
1
HC GROUP TOTALS
1710
MIDAMERICAN CORPORATION
MIDAMERICAN BK & TR CO
NON ME.M
PA'11<
~DELAND
~DELAND
PARK
KANS
KANS
1
HC GROUP TOTALS
3822
ROSE HILL BANCORP, INC.
ROSE HILL STATE BANK
HC GROUP TOTALS
NON MEM
ROSE HILL
ROSE HILL
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
355
DOMES.
DEPOSITS
$1000
1
3,908
3,556
1
3,908
3,556
1
11,399
10,398
1
11,399
10,398
1
15,721
14,228
1
15,721
14,228
1
7,680
6,848
1
7,680
6,848
1
184,721
161,811
1
184,721
161,811
1
26,441
23,670
1
26,441
23,670
-
ROSSVILLE
BHCNO
1919
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PEOPLES STATE BANKSHARES, INC.
PEOPLES STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
ROSSVILLE
ROSSVILLE
NO.
BANKS
KANS
KANS
RUSSELL STATE BANCSHARES, INC.
RUSSELL STATE BANK
RUSSELL
RUSSELL
1541
BERBANC, INC.
GYPSUM VALLEY BANK
BERCO, INC.
21,320
19,136
1
76,228
69,388
1
76,228
69,388
KANS
KANS
1
11,562
KANS CONTROLS THIS GROUP
10,557
KANS
KANS
HC GROUP TOTALS
2490
FIRST HANDI-BANKSHARES, INC.
FIRST NB&TC OF SALINA
1
SALINA
NATIONAL
SALINA
KANS
KANS
HC GROUP TOTALS
1530
FIRST STATE MANAGEMENT CORPORATION, INC.
FIRST BANK AND TRUST co
1
NON MEM
SALINA
SALINA
KANS
KANS
HC GROUP TOTALS
NBA BANKSHARES, INC.
NAT BK OF AMERICA AT SALINA
HC GROUP TOTALS
3591
1
SALINA
NATIONAL
SALINA
$1000
1
1
SALINA
NON MEM
GYPSUM
BENNINGTON
$1000
DOMES.
DEPOSITS
19,136
HC GROUP TOTALS
2589
DOMES.
ASSETS
21,320
1
NON MEM
NO. OF
OFFICES
356
1
HC GROUP TOTALS
2935
--------------------
KANS
KANS
1
1
11,562
10,557
3
176,034
117,235
3
176,034
117' 235
2
33,568
31,069
2
33,568
31,069
2
98,343
84,146
2
98,343
84,146
PAGE
KANS
SATANTA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5562
SATANTA BANCSHARES, INC.
STATE BANK OF SATANTA
NO.
BANKS
FRB MEMBERSHIP
NON MEM
SATANTA
SATANTA
KANS
KANS
1
HC GROUP TOTALS
6505
THE SEDGWICK BANCSHARES, INC.
SEDGWICK STATE BANK
NON MEM
SEDGWICK
SEDGWI:K
KANS
KANS
1
HC GROUP TOTALS
3480
SOUTHWEST STATE CORPORATION
SOUTHWEST STATE BANK
NON MEM
SENTINEL
SENTINEL
KANS
OKLA
1
HC GROUP TOTALS
1517
PEOPLES INSURANCE AGENCY, INC.
PEOPLES ST BK OF SHARON SPR
NON MEM
SHARON SPRINGS
SHARON SPRINGS
KANS
KANS
1
HC GROUP TOTALS
2872
CITIZENS BANCORP INC.
CITIZENS BANK & TRUST
NON MEM
SHAWNEE
SHAWNEE
KANS
KANS
1
HC GROUP TOTALS
2797
SHAWNEE BANK SHARES, INC.
SHAWNEE STATE BANK
HC GROUP TOTALS
NON MEM
SHAWNEE
SHAWNEE
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
357
DOMES.
DEPOSITS
$1000
1
20,911
18,527
1
20,911
18,527
1
9,399
8,323
1
9,399
8,323
1
20,197
18,645
1
20,197
18,645
1
14,835
13,923
1
14,835
13,923
2
68,955
64,280
2
68,955
64,280
2
108,867
100,078
2
108,867
100,078
SHAWNEE MISSION
BHCNO
3456
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LOUISBURG BANCSHARES, INC.
BANK OF LOUISBURG
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
SHAWNEE MISSION
LOUISBURG
KANS
KANS
HC GROUP TOTALS
3224
PIERCE CITY BANCSHARES, INC.
CITIZENS NAT BK OF MONETT
1
SHAWNEE MISSION
NATIONAL
PIERCE CITY
MO
24t<i
STEPP, INC.
QUINDARO BANCSHARES, INC.
ARROWHEAD STATE ~ANK OF KC
STEPP, INC.
,..,; GROUP
1464
1
SHAWNEE MISSION
KANSAS CITY
NCN MEM
KANS~S CITY
.>HiiW! EE ~LSSION
1
NON MEM
SMITH CENTER
JEI~ELL
KANS
KANS
HC GROUP TOTALS
1467
LULL AND RUSH AGENCY, INC.
FIRST NAT BANK OF LEBANON
1
SMITH CENTER
NATIONAL
LEBANON
KANS
KANS
HC GROUP TOTALS
2770
MANKATO BANKSHARES, INC.
FIRST NAT BANK IN MANKATO
HC GROUP TOTALS
1
SMITH CENTER
NATIONAL
MANKATO
$1000
DOMES.
DEPOSITS
$1000
1
20,663
18,325
1
20,663
18,325
2
22,621
20,378
2
22,621
20,378
KANS
KANS
KANS
2
25,964
KANS C~NT WLS THIS GROU''
10TAL~.
CITIZENS INSU~A'lCE : GENCY, INC.
;;; rrzE;;s SII.T.:: BA' K
Dm1ES.
ASSETS
KANS
HC GROUP TOTALS
2404
0682
NO. OF
OFFICES
358
KANS
KANS
1
23,054
2
25,964
23,054
1
11' 528
10,554
1
11' 528
10,554
1
13,194
1L966
1
13,194
11' 966
1
11' 958
10,953
1
1L958
10,953
SMITH CENTER
PAGE
KANS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3187
SCB FINANCIAL CORPORATION
SMITH CTY ST BK & TR
NO.
BANKS
FRB MEMBERSHIP
NON MEM
SMITH CENTER
SMITH CENTER
KANS
KANS
5536
SMITH CENTER BANCSHARES, INC.
FIRST NB OF SMITH CENTER
SMITH CENTER
SMITH CENTER
NATIONAL
4959
SOLOMON BANCSHARES, INC.
SOLOMON STATE BANK
SOLOMON
SOLOMON
1628
HART FOOD STORES, INC.
BANK OF KANSAS
THE DUNMIRE AGENCY, INC.
STATE BANK OF SPRING HILL
NON MEM
SOUTH HUTCHINSON
SOUTH HUTCHINSON
CHEYENNE COUNTY INVESTMENT COMPANY, INC.
CHEYENNE COUNTY STATE BANK
HC GROUP TOTALS
40,958
2
38,155
32,220
2
38,155
32,220
1
14,668
13,317
1
14,668
13,317
1
27,821
25,579
1
1
27,821
25,579
1
14,291
12,865
1
....
14,291
12,865
1
26,217
22,825
1
26,217
22,825
KANS
KANS
NON MEM
SPRINGHILL
SPRING HILL
KANS
KANS
HC GROUP TOTALS
0265
45,028
1
HC GROUP TOTALS
1452
1
KANS
KANS
HC GROUP TOTALS
NON MEM
ST. FRANCIS
ST FRANCIS
$1000
40,958
1
NON MEM
$1000
DOMES.
DEPOSITS
45,028
KANS
KANS
HC GROUP TOTALS
DOMES.
ASSETS
1
1
HC GROUP TOTALS
NO. OF
OFFICES
359
KANS
KANS
1
ST. PAUL
BHCNO
3802
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
EXCHANGE BANCSHARES, INC. OF ST. PAUL
EXCHANGE STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
ST. PAUL
ST PAUL
NO.
BANKS
KANS
KANS
CITIZENS BANKSHARES INCORPORATED
CITIZENS STATE BANK
HC GROUP TOTALS
2318
7020
STANLEY BANCSHARES, INC.
STATE BANK OF STANLEY
STANLEY CORP.
ST.FRANCIS
ST FRANCIS
1
18,903
16,903
1
27,433
23,679
1
27,433
23,679
KANS
KANS
1
25,016
KANS CONTROLS THIS GROUP
22,846
KANS
KANS
HC GROUP TOTALS
7020
2318
7020
STANLEY CORP.
STANLEY BANCSHARES, INC.
STATE BANK OF STANLEY
STANLEY CORP.
1
STANLEY
STANLEY
NON MEM
STANLEY
STANLEY
25,016
22,846
KANS
KANS
KANS
1
25,016
KANS CONTROLS THIS GROUP
22,846
HC GROUP TOTALS
2484
STARK BANKSHARES, INC.
STARK STATE BANK
1
NON MEM
STARK
STARK
KANS
KANS
HC GROUP TOTALS
CORONADO, INC.
FARMERS ST BANK IN STERLING
HC GROUP TOTALS
1
2179
NON MEM
STERLING
STERLING
$1000
16,903
1
STANLE.Y
NON MEM
STANLEY
STANLEY
$1000
DOMES.
DEPOSITS
18,903
1
NON MEM
DOMES.
ASSETS
1
HC GROUP TOTALS
0661
NO. OF
OFFICES
360
KANS
KANS
1
1
1
25,016
22,846
1
7,423
6,696
1
7,423
6,696
1
28,120
26,100
1
28,120
26,100
PAGE
KANS
STILLWATER
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
~~ME AND LOCATION OF 3UB~IDIARY BANK
4672
SOUTHWEST BANCORP, INC.
STILLWATER NAT BK & TR
FRB
NO.
BANKS
~l!:MBER-
SHif
STILLWATER
NATIONAL
STILLWATER
KANS
OKLA
HC GROUP TOTALS
3694
STOCKTON BANCSHARES, INC.
STOCKTON NATIONAL BANK
1
STOCKTON
NATIONAL
STOCKTON
KANS
KANS
1
HC GROUP TOTALS
2023
r:G
1533
WESTERN BANCSHARES, INC.
ROOKS COUNTY ST\YE BANK
GROUP
NO~
ME:'-1
STOCKTON
WOOD~TON
KANS
KANS
1
TOTAL~
THE SYLVAN AGEN~Y, !NC.
~Y~VAN STATi ~~NK
NON MEM
SYLVAN GROVE
SYLVAN GROVE
KANS
KANS
1
HC GROUP TOTALS
1797
SYLVIA INSURANCE AGENCY, INC.
SYLVIA STATE BANK
NON MEM
SYLVIA
SYLVIA
KANS
KANS
1
HC GROUP TOTALS
4708
SYRACUSE FINANCIAL COMPANY
FIRST NAT BANK OF SYRACUSE
HC GROUP TOTALS
SYRACUSE
SYRACUSE
NATIONAL
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
nooo
361
DOMES.
DEPOSITS
$1000
2
135,623
122,018
2
135,623
122,018
1
27,673
23,597
1
27,673
23,597
1
4,384
3,849
1
4,384
1j,849
1
10,980
9,674
1
10,980
9,674
1
3,896
3,414
1
3,896
3,414
1
23,337
19,679
1
23,337
19,679
SYRACUSE
BHCNO
2720
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
VALLEY BANCORP, INC.
VALLEY STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
SYRACUSE
SYRACUSE
NO.
BANKS
KANS
KANS
HC GROUP TOTALS
3618
TALMAGE INVESTMENT COMPANY
TALMAGE STATE BANK
1
NON MEM
TALMAGE
TALMAGE
KANS
KANS
HC GROUP TOTALS
2115
TAMPA STATE BANKSHARES, INC.
TAMPA STATE BANK
1
NON MEM
TAMPA
TAMPA
KANS
KANS
HC GROUP TOTALS
2207
TIPTON INSURANCE AGENCY, INC.
TIPTON STATE BANK
1
NON MEM
TIPTON
TIPTON
KANS
KANS
HC GROUP TOTALS
3368
TONGANOXIE BANKSHARES, INC.
FIRST STATE BANK AND TRUST
1
NON MEM
TONGANOXIE
TONGANOXIE
KANS
KANS
HC GROUP TOTALS
2205
CAPITAL CITY BANCSHARES, INC.
CAPITAL CITY ST BK & TR CO
HC GROUP TOTALS
1
NON MEM
TOPEKA
TOPEKA
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
362
DOMES.
DEPOSITS
$1000
1
17,830
15,313
1
17,830
15,313
1
8,909
7,849
1
8,909
7,849
1
10,750
9,349
1
10,750
9,349
1
5,545
4,993
1
5,545
4,993
l
28,680
26,095
1
;28,680
26,095
2
29,809
27,390
2
29,809
27,390
PAGE
KANS
TOPEKA
13HCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3128
COLUMBIAN FINANCIAL CORPORATION
COLUMBIAN NAT BANK & TR CO
NO.
BANKS
FRB MEMBERSHIP
TOPEKA
TOPEKA
NATIONAL
KANS
KANS
1
HC GROUP TOTALS
2818
COMMERCE FINANCIAL CORPORATION, INC.
COMMERCE BANK & TRUST
NON MEM
TOPEKA
TOPEKA
KANS
KANS
1
HC GROUP TOTALS
2647
FAIRLAWN BANCSHARES, INC.
FAIRLAWN PLAZA STATE BANK
NON MEM
TOPEKA
TOPEKA
KANS
KANS
1
HC GROUP TOTALS
0427
FIDELITY BANKSHARES, INC.
FIDELITY STATE BANK & TR
co
NON MEM
TOPEKA
TOPEKA
KANS
KANS
1
HC GROUP TOTALS
2741
FINANCIAL BANCSHARES, INC.
KANSAS STATE BANK IN HOLTON
NON MEM
TOPEKA
HOLTON
KANS
KANS
1
HC GROUP TOTALS
?.773
FIRST NATIONAL HAMILTON BANKSHARES, INC.
FIRST NAT BANK OF HAMILTON
HC GROUP TOTALS
TOPEKA
NATIONAL
HAMILTON
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
363
DOMES.
DEPOSITS
$1000
1
26,312
5,016
1
26,312
5,016
3
109,386
100,126
3
109,386
100,126
1
21,533
18,952
1
21,533
18,952
4
6 O, 37 5
47,510
4
60' 37 5
47,510
1
30,303
27' 37 3
1
30,303
27' 37 3
1
4,903
4,518
1
4,903
4,518
TOPEKA
BHCNO
0657
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST NEWTON BMKSHARES, INC.
FIRST BANK OF NEWTON
PAGE
FRB MEMBERSHIP
NON MEM
TOPEKA
NEWTON
NO.
BANKS
KANS
KANS
HC GROUP TOTALS
1507
FIRST TOPEKA BANKSHARES, INC.
FIRST NAT BANK OF TOPEKA
1
TOPEKA
NATIONAL
TOPEKA
KANS
KANS
HC GROUP TOTALS
254?
FIRSTSTAF.:, L!C.
FIPST sr.:;n BAN;( ..7\.;lD TR CO
1
NON MEM
TJP ~KA
TOPEKt.
KANS
KANS
HC GROUP TOTALS
3568
HIGhLAND BANC~H~~ES, INC.
HIGHLAND PARK BANK & TR
1
NON MEM
TOPEKA
TOPEKA
KANS
KANS
HC GROUP TOTALS
2483
LYONS BANKSHARES, INC.
CHANDLER BANK OF LYONS
1
NON MEM
TOPEKA
LYONS
KANS
KANS
HC GROUP TOTALS
5636
MERCHANTS BANCORPORATION
MERCHANTS NAT BANK OF TOPEKA
HC GROUP TOTALS
1
TOPEKA
NATIONAL
TOPEKA
KANS
KANS
1
NO. OF
OFFICES
!!'lMES.
A3SETS
$1000
364
DOMES.
DEPOSITS
$1000
1
26,469
24,392
1
26,469
24,392
3
373,238
278,041
3
373,238
278,041
1
9,029
. 3,187
1
9,029
8,187
2
69,848
61,584
2
69,848
61' 584
1
10,784
9,993
1
10,784
9,993
3
249,970
209,575
3
249,970
209,575
PAGE
KANS
TOPEKA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5395
NORTH PLAZA BANCSHARES, INC.
NORTH PLAZA STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
TOPEKA
TOPEKA
KANS
KANS
1
HC GROUP TOTALS
2118
TOPEKA BANK SHARES, INC.
TOPEKA BANK & TRUST
NON MEM
TOPEKA
TOPEKA
KANS
KANS
1
HC GROUP TOTALS
2371
FIRST TRIBUNE INSURANCE AGENCY, INC.
FIRST NAT BANK OF TRIBUNE
TRIBUNE
TRIBUNE
NATIONAL
KANS
KANS
1
HC GROUP TOTALS
2352
DON-CO., INVESTMENT COMPANY
1ST BANK OF TROY
NON MEM
TROY
TROY
KANS
KANS
1
HC GROUP TOTALS
1524
G e. R, INC.
TROY STATE BANK
NON MEM
I ROY
TROY
KANS
KANS
1
HC GROUP TOTALS
3269
TURON BANC SHARES, INC.
TURON STATE BANK
HC GROUP TOTALS
NON MEM
TURON
TURON
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
365
DOMES.
DEPOSITS
$1000
1
33,094
29,072
1
33,094
29,072
3
32,366
29,455
3
32,366
29,455
1
26,956
17,570
1
26' 956
17,570
1
12,594
11,041
1
12,594
11,041
1
9,490
8,751
1
9,490
8,751
1
11,800
10,612
1
11,800
10,612
UNIONTOWN
BHCNO
2327
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
UNION STATE BANCSHARES, INC.
UNION STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
UNIONTOWN
UNIONTOWN
NO.
BANKS
KANS
KANS
HC GROUP TOTALS
2438
UTICA AGENCY, INC.
CITIZENS STATE BANK
1
NON MEM
UTICA
UTICA
KANS
KANS
HC GROUP TOTALS
6863
VALLEY CENTER BANCSHARES, INC.
ARKANSAS VALLEY STATE BANK
1
NON MEM
VALLEY CENTER
VALLEY CENTER
KANS
KANS
HC GROUP TOTALS
0295
VALLEY FALLS INSURANCE, INC.
KENDALL STATE BANK
1
NON MEM
VALLEY FALLS
VALLEY FALLS
KANS
KANS
HC GROUP TOTALS
2380
VERMILLION BANKSHARES, INC.
VERMILLION STATE BANK
1
NON MEM
VERMILLION
VERMILLION
KANS
KANS
HC GROUP TOTALS
1683
FIRST WAKEENEY AGENCY, INC.
FIRST BANK OF WAKEENEY
HC GROUP TOTALS
NO. OF
OFFICES
1
NON MEM
WAKEENEY
WAKEENEY
KANS
KANS
1
------------------------------------------------------------~----------------
DOMES.
ASSETS
$1000
366
DOMES.
DEPOSITS
$1000
1
11,163
10,134
1
11,163
10,134
1
6,421
5,700
1
6,421
5,700
1
41,588
37,975
1
41,588
37,975
1
17,024
15,459
1
17,024
15,459
1
7,043
6,316
1
7,043
6,316
1
15,103
14,657
1
15,103
14,657
WAKEFIELD
PAGE
KAN'1
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1511
WAKEFIELD AGENCY, INC.
FRMRS & MERCHANTS STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
WAKEFIELD
WAKEFIELD
KANS
KANS
1
HC GROUP TOTALS
5725
THE WALTON BANCSHARES, INC.
WALTON STATE BANK
NON MEM
WALTON
WALTON
KANS
KANS
1
HC GROUP TOTALS
3853
WAMEGO BAiiCSI-i.\RES, INC.
FIRST NATIONAL BANK WAWEGO
hAM EGO
WAMEGO
NATIONAL
KANS
KANS
1
HC GROUP TOTALS
2222
WASHINGTON 1ST BANCO, INC.
FIRST NAT ilK OF WASHINGTON
NGTON
:.lASHINGTON
'~ASHI
NATIOhAL
KANS
KANS
1
HC GROUP TOTALS
1483
MEADER INSURANCE AGENCY, INCORPORATED
FIRST NAT BANK OF WAVERLY
WAVERLY
WAVERLY
NATIONAL
KANS
KANS
1
HC GROUP TOTALS
2374
SUMNER COUNTY BANCSHARES, INC.
BANK OF COMMERCE & TR CO
HC GROUP TOTALS
NON MEM
WELLINGTON
WELLINGTON
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
367
DOMES.
DEPOSITS
$1000
1
5,211
4,249
1
5,211
4,249
1
2,396
2,098
1
2,396
2,098
1
28,881
26,407
1
28,881
26,407
1
35,303
31,025
1
35,303
31,025
1
10,868
9,702
1
10,868
9,702
1
21,040
19,173
1
21,040
19,173
WELLSVILLE
BHCNO
3512
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAMe AND LOCATION OF SUBSIDIARY BANK
WELLSVILLE BANCSHARES, INC.
WELLSVILLE BANK
PAGE
FRB MEMBERSHIP
NON MEM
WELLSVILLE
WELLSVILLE
NO.
BANKS
KANS
KANS
HC GROUP TOTALS
6674
PHALIA BANCSHARES, INC.
STATE BANK OF WESTPHALIA
1
NON MEM
WESTPHALIA
WESTPHALIA
KANS
KANS
HC GROUP TOTALS
1
FINANCIAL DIVERSIFIED INVESTMENT CORPORATION
WETMORE
FIRST NAT BANK OF WETMORE
NATIONAL
WETMORE
HC GROUP TOTALS
KANS
KANS
H & H BANCSHARES, INC.
FIRST NAT BK OF WHITE CITY
HC GROUP TOTALS
KANS
KANS
2561
6205
2657
WHITE CLOUD BANCSHARES, INC.
FIRST STATE BANK
WHITE CITY
NATIONAL
WHITE CITY
1
1
NON MEM
WHITE CLOUD
WHITE CLOUD
KANS
KANS
HC GROUP TOTALS
WHITING BANKSHARES, INC.
STATE BANK OF WHITING
HC GROUP TOTALS
1
4224
NON MEM
WHITING
WHITING
KANS
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
368
DOMES.
DEPOSITS
$1000
1
24,901
22,754
1
24,901
22,754
1
6,422
5,940
1
6,422
5,940
1
6,948
6,078
1
6,948
6,078
1
10,398
9,479
1
10,398
9,479
1
5,810
5,206
1
5,810
5,206
1
11,062
9,770
1
11,062
9,770
WICHITA
KANS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1948
BUSINESS ADMINISTRATIVE NEEDS OF KANSAS LTD
STATE BANK OF LANCASTER
PAGE
FRB MEMBERSHIP
ST MEM
WICHITA
LANCASTER
NO.
BANKS
KANS
KANS
5579
CENTRAL FINANCIAL CORPORATION
CENTRAL BANK & TRUST
KANSAS STATE FINANCIAL CORPORATION
CHISHOLM TRAIL FINANCIAL CORP.
CHISHOLM TRAIL STATE BANK
1
5,052
4, 57 5
KANS
KANS
72,392
3
KANS CONTROLS THIS GROUP
65,715
3
72,392
65,715
2
22,527
20,113
2
22,527
20,113
4
66,856
49,319
4
66,856
49,319
1
18,286
16,636
1
18,286
16,636
KANS
KANS
105,307
3
KANS CONTROLS THIS GROUP
96,281
1
NON MEM
WICHITA
WICHITA
KANS
KANS
HC GROUP TOTALS
6145
CITADEL BANKSHARES, INC.
EAST SIDE BANK AND TRUST
1
NON MEM
WICHITA
WICHITA
KANS
KANS
HC GROUP TOTALS
5307
CLEARWATER HOME STATE BANCSHARES, INC.
HOM~ STATE BANK
1
NON MEM
WICHITA
CLEARWATER
HC GROUP TOTALS
5858
1694
COFFEYVILLE BANCSHARES, INC.
FIRST NAT BK OF COFFEYVILLE
FOURTH FINANCIAL CORPORATION
HC GROUP TOTALS
KANS
KANS
1
WICHITA
NATIONAL
COFFEYVILLE
WICHITA
$1000
4,575
HC GROUP TOTALS
4273
$1000
DOMES.
DEPOSITS
5,052
1
WICHITA
NON MEM
WICHITA
YHCHITA
DOMES.
ASSETS
1
HC GROUP TOTALS
5715
NO. OF
OFFICES
369
1
3
105,307
96,281
WICHITA
BHCNO
6580
4026
6580
KANS
NAME AND LOCATI~N OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DERBY FINANCIAL CORPORATION
DERBY BANCSHARES, INC.
FIRST NAT BANK OF DERBY
DERBY FINANCIAL CORPORATION
PAGE
FRB MEMBERSHIP
WICHITA
DERBY
NATIONAL
DERBY
WICHITA
NO.
BANKS
1
WICPITA
EUREKA
NA~ION~L
KANS
KANS
HS GROUP lOTALS
5961
FIRST BANCORP o:~ KMISAS
f:RST NAT b~N~ IN WICHITA
1
WICHITA
NATIONAL
WICHITA
HC GROUP TOTALS
16Q4
5369
2732
7216
5858
1694
FOURTH FINANCIAL CORPORATION
FOURTH NATIONAL BK & TR CO
M-L BANCSHARES, INC.
KANSAS STATE BANK
PITTSBURG BANCSHARES, INC.
NATIONAL BANK OF PITTSBURG
SALINA BANCSHARES, INC.
PLANTERS BANK & TRUST CO
COFFEYVILLE BANCSHARES, INC.
FIRST NAT BK OF COFFEYVILLE
FOURTH FINANCIAL CORPORATION
HC GROUP TOTALS
0280
3946
0280
GRAHAM-MICHAELIS FINANCIAL CORPORATION
WICHITA STATE BANK
NBW FINANCIAL CORPORATION
NATidNAL BANK OF WICHITA
GRAHAM-MICHAELIS FINANCIAL CORPORATION
HC GROUP TOTALS
KANS
KANS
1
WICHITA
NATIONAL
WICHITA
WICHITA
NON MEM
NEWTON
PITTSBURG
NATIONAL
PITTSBURG
WICHITA
NON MEM
SALINA
WICHITA
NATIONAL
COFFEYVILLE
WICHITA
WICHITA
WICHITA
WICHITA
NATIONAL
WICHITA
WICHITA
20,991
23,334
20,991
1
25,017
22,264
1
25,017
22,264
3
610,792
471,555
3
610,792
471,555
15
6
829,982
64,783
71,305
90,349
96,281
1, 152,700
KANS
KANS
4
72,618
KANS
KANS
2
44,563
KANS CONTROLS THIS GROUP
2
DOMES.
DEPOSITS
$1000
2
KANS
KANS
5
1,072,501
KANS
2
71,451
KANS
KANS
KANS
2
79,593
KANS
KANS
3
102,108
KANS
KANS
3
105,307
KANS CONTROLS THIS GROUP
5
NON MEM
DOMES.
ASSETS
$1000
KANS
KANS
KANS
2
23,334
KANS CONTROLS THIS GROUP
HC GROUP TOTALS
EUREKA FINANCIAL CORPORATION
CITIZENS NA :- BA ~~ TN EUREKA
NO. OF
OFFICES
370
117,181
65,806
38,337
104,143
PAGE
KANS
WICHITA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6850
HAYS STATE BANKSHARES, INC.
HAYS STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
WICHITA
HAYS
KANS
KANS
1
HC GROUP TOTALS
6773
HUTCHINSON FINANCIAL CORPORATION
HUTCHINSON NAT BANK & TR
WICHITA
HUTCHINSON
NATIONAL
1
HC GROUP TOTALS
1616
2627
1616
K & B PRODUCERS, INC.
ALLEN COUNTY BANK & TRUST
TWIN LAKES FINANCIAL CORPORATION
TWIN LAKES STATE BANK
K & B PRODUCERS, INC.
WICHITA
lOLA
WICHITA
WICHITA
NON MEM
WICHITA
NON MEM
5715
5579
KANSAS STATE FINANCIAL CORPORATION
k~NSAS STATE BANK & T~ CU
CENTRAL FINANCIAL CORPORATION
CENTRAL BANK & TRUST
KANSAS STATE FINANCIAL CORPORATION
1>-JICHITA
WICHITA
WICHITA
WICHITA
NON MEM
WICHITA
NON MEM
5369
1694
M-L BANCSHARES, INC.
KANSAS STATE BANK
FOURTH FINANCIAL CORPORATION
HC GROUP TOTALS
WICHITA
NEWTON
NON MEM
WICHITA
$1000
DOMES.
DEPOSITS
$1000
2
39,186
36,180
2
39,186
36,180
2
199,714
146,963
2
199,714
146,963
5
102,237
KANS
2)5,953
4
KANS
KANS
72,392
3
Kll.NS
KANS CONTROLS THIS GROUP
51,467
40,236
91,703
205,739
65,715
308,345
271,454
KANS
71,451
2
KANS
KANS CONTROLS THIS GROUP
64,783
71,451
64,783
2
HC GROUP TOTALS
DOMES.
ASSETS
KANS
57147 5
3
KANS
KANS
44,762
2
KANS
KANS CONTROLS THIS GROUP
2
HC GROUP TOTALS
5579
KANS
KANS
NO. OF
OFFICES
371
1
7
2
WICHITA
BHCNO
3854
3205
3854
KANS
N4ME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MID AMERICA BANCSHARES, INC.
SENECA BANCSHARES, INC.
BANK OF MID AMERICA
MID AMERICA BANCSHARES, INC.
PAGE
FRB MEMBERSHIP
WICHITA
WICHITA
NON MEM
WICHITA
WICHITA
NO.
BANKS
MOLINE FINANCIAL CORPORATION
EXCHANGE STATE BANK
1
NON MEM
WICHITA
MOLINE
0280
NBW FINANCIAL CORPORATION
NATIONAL BANK OF WICHITA
GRAHAM-MICHAELIS FINANCIAL CORPORATION
POTWIN FINANCIAL CORPORATION
POTWIN STATE BANK
1
5,951
5,216
1
5,951
5,216
KANS
KANS
2
44,563
KANS CONTROLS THIS GROUP
38,337
KANS
KANS
1
NON MEM
WICHITA
POTWIN
HC GROUP TOTALS
7216
1694
SALINA BANCSHARES, INC.
PLANTERS BANK & TRUST CO
FOURTH FINANCIAL CORPORATION
HC GROUP TOTALS
3205
3854
SENECA BANCSHARES, INC.
BANK OF MID AMERICA
MID AMERICA BANCSHARES, INC.
HC GROUP TOTALS
2
44,563
38,337
1
9,514
8,654
1
9,514
8,654
KANS
KANS
3
102,108
KANS CONTROLS THIS GROUP
90,349
KANS
KANS
1
WICHITA
NON MEM
SALINA
WICHITA
1
WICHITA
NON MEM
WICHITA
WICHITA
35,362
35,362
HC GROUP TOTALS
2676
$1000
39,405
1
WICHITA
NATIONAL
WICHITA
WICHITA
$1000
DOMES.
DEPOSITS
2
HC GROUP TOTALS
3946
DOMES.
ASSETS
KANS
KANS
KANS
2
39,405
KANS CONTROLS THIS GROUP
HC GROUP TOTALS
3947
NO. OF
OFFICES
372
3
102,108
90,349
KANS
KANS
2
39,405
KANS CONTROLS THIS GROUP
35,362
1
2
39,405
35,362
BHCNO
1598
3946
2627
1598
~;c
3950
PAGE
KANS
WICHITA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SIERRA PETROLEUM CO., INC.
UNITED AMERICAN BK & TR CO
NBW FINANCIAL CORPORATION
NATIONAL BANK OF WICHITA
TWIN LAKES FINANCIAL CORPORATION
TWIN LAKES STATE BANK
SIERRA PETROLEUM CO., INC.
NO.
BANKS
FRB MEMBERSHIP
WICHITA
WICHITA
WICHITA
WICHITA
NATIONAL
WICHITA
WICHITA
NON MEM
WICHITA
NON MEM
1598
TWIN LAKES FINANCIAL CORPORATION
TWIN LAKES STATE BANK
SIERRA PETROLEUM CO., INC.
UNION BANCSHARES, INC.
UNION NAT BK OF WICHITA
4,733
1
5,462
4,733
KANS
44,762
2
KANS
KANS CONTROLS THIS GROUP
40,236
2
44,762
40,236
4
322,370
263,663
4
322,370
263,663
2
75,513
67,609
2
75,513
67,609
KANS
KANS
1
HC GROUP TOTALS
5960
FIRST NATIONAL BANCSHARES OF WINFIELD
FIRST NAT BANK OF WINFIELD
HC GROUP TOTALS
WINFIELD
WINFIELD
NATIONAL
40,236
5,462
1
WICHITA
WICHITA
NATIONAL
38,337
1
KANS
KANS
HC GROUP TOTALS
5612
58,124
136,697
1
WICHITA
HI CHIT A
NON MEM
WICHITA
$1000
154,023
HC GROU? TOTA!.S
2627
$1000
DOMES.
DEPOSITS
8
3
WICHITA
TORONTO
NATIONAL
DOMES.
ASSETS
KANS
64,698
4
KANS
KANS
44,563
2
KANS
KANS
44,762
2
KANS
KANS CONTROLS THIS GROUP
GROUP TOTALS
TORONTO FINANCIAL CORPORATION
FIRST NAT BANK OF TORONTO
NO. OF
OFFICES
37 3
KANS
KANS
1
WINONA
BHCNO
0267
KANS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WESTERN KANSAS INVESTMENT CORPORATION, INC.
FARMERS STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
WINONA
WINONA
NO.
BANKS
KANS
KANS
HC GROUP TOTALS
2401
WOODBINE AGENCY, INC.
CITIZENS STATE BANK
1
NON MEM
WOODBINE
WOODBINE
KANS
KANS
HC GROUP TOTALS
2923
STATE EXCHANGE BANCSHARES, INC.
STATE EXCHANGE BANK
1
NON MEM
YATES CENTER
YATES CENTER
KANS
KANS
HC GROUP TOTALS
7115
KENTUCKY BANCORPORATION, INC.
FIRST NAT BANK & TRUST co
1
ALEXANDRIA
NAT:TONA! .
COVINGTON
KY
KENTUCKY NATIONAL CORPORATION
KENTUCKY NATIONAL BANK
1
ALEXANDRIA
NATIONAL
WALTON
KY
FIRST ASHLAND CORPORATION
FIRST BK & TR CO OF ASHLAND
HC GROUP TOTALS
1
NON MEM
ASHLAND
ASHLAND
KY
$1000
DOMES.
DEPOSITS
$1000
1
11,700
10,131
1
11,700
10,131
1
3,902
3,532
1
3,902
3,532
1
35,066
30,766
1
35,066
30,766
5
117,119
103,374
5
117,119
103,374
2
18,799
16,954
2
18,799
16,954
6
162,727
137,482
6
162,727
137,482
KY
HC GROUP TOTALS
5601
DOMES.
ASSETS
KY
HC GROUP TOTALS
4483
NO. OF
OFFICES
374
KY
1
-------
------------------------------------------------------~--------------------------
BARDSTOWN
PAGE
KY
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6913
WILSON & MUIR BANCORP, INC.
WILSON & MUIR BANK TRUST CO
NO.
BANKS
FRB MEMBERSHIP
NON MEM
BARDSTOWN
BARDSTOWN
KY
KY
1
HC GROUP TOTALS
6714
PURCHASE AREA BANCORP, INC.
BARDWELL DEPOSIT BANK
NON MEM
BARDWELL
BARDWELL
KY
KY
1
HC GROUP TOTALS
4499
PEOPLES EXCHANGE BANCORP, INC.
PPL EXC BK OF BEATTYVILLE
NON MEM
BEATTYVILLE
BEATTYVILLE
KY
KY
1
HC GROUP TOTALS
5891
BENTON BANCORP, INC.
BANK OF BENTON
NON MEM
BENTON
BENTON
KY
KY
1
HC GROUP TOTALS
5689
BMC BANKCORP, INC.
BANK OF MARSHALL COUNTY
NON MEM
BENTON
BENTON
KY
KY
1
HC GROUP TOTALS
6320
PEOPLES BANK CORPORATION OF BEREA
PEOPLES BANK AND TRUST co
HC GROUP TOTALS
NON MEM
BEREA
BEREA
KY
KY
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
375
DOMES.
DEPOSITS
$1000
4
68,002
59,612
4
68,002
59,612
3
25,714
23,395
3
25,714
23,395
2
44,137
37,902
2
44,137
37,902
3
77,562
70,788
3
77,562
70,788
2
96,977
86,092
2
96,977
86,092
2
117,583
77,859
2
117,583
77,859
BUFFALO
BHCNO
3756
KY
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BUFFALO BANCSHARES, INC.
FIRST NAT BK OF BUFFALO
PAGE
FRB MEMBERSHIP
BUFFALO
NATIONAL
BUFFALO
NO.
BANKS
KY
KY
HC GROUP TOTALS
468!
CUMBERLAND BA~COR~, INC.
BA~K OF CU~hERLA~il
1
NON MEM
B JR<'.ESVI LLE
BURKESVILLE
KY
CITlZENS DEPO~Il BANCSHARES, INC.
CITIZENS DEPOSIT BANK
1
NON MEM
CALHOUN
CALHOUN
KY
TAYLOR COUNTY BANCSHARES, INC.
TAYLOR COUNTY BANK
1
NON MEM
CAMPBELLSVILLE
CAMPBELLSVILLE
KY
CANEYVILLE BANCSHARES, INC.
BANK OF CANEYVILLE
1
NON MEM
CANEYVILLE
CANEYVILLE
KY
FARMERS NATIONAL BANC CORP.
FARMERS NB OF CANFIELD
HC GROUP TOTALS
1
CANFIELD
NATIONAL
CANFIELD
1
10,369
9, 475
1
10,369
9,475
1
29,309
27' 526
1
29,309
27,526
1
25,523
20,954
1
25,523
20,954
3
45,889
41,171
3
45,889
41,171
1
15,056
13,997
1
15,056
13,997
7
133,249
120,292
7
133,249
120,292
KY
HC GROUP TOTALS
6366
$1000
KY
HC GROUP TOTALS
5600
$1000
DOMES.
DEPOSITS
KY
HC GROUP TOTALS
5563
DOMES.
ASSETS
KY
HC GROUP TOTALS
4511
NO. OF
OFFICES
376
KY
OHIO
1
PAGE
KY
CANMER
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5617
PIONEER BANCSHARES, INC.
PIONEER BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
CANMER
CANMER
KY
KY
1
HC GROUP TOTALS
7080
FIRST NATIONAL CARLISLE CORP.
FIRST NAT BANK OF CARLISLE
CARLISLE
CARLISLE
NATIONAL
KY
KY
1
HC GROUP _TOTALS
4136
FIRST UNITED, INC.
FIRST NAT BK OF CENTRAL CITY
CENTRAL CITY
CENTRAL CITY
NATIONAL
KY
KY
1
HC GROUP TOTALS
6208
NELSON BANCORP, INC.
PEOPLES STATE BANK
NON MEM
·.::HAP LIN
CHAPLIN
KY
KY
1
HC GROUP TOTALS
6927
WEBSTER BANCORP, INC.
FARMERS BANK
NON MH1
CLAY
CLAY
KY
KY
1
HC GROUP TOTALS
7092
SOUTHEAST BANCORP, INC.
FIRST NB & TR CO OF CORBIN
HC GROUP TOTALS
CORBIN
CORBIN
NATIONAL
KY
KY
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
377
DOMES.
DEPOSITS
$1000
1
18,197
16,025
1
18,197
16,025
2
29,012
25,195
2
29,012
25,195
2
36,806
33,585
2
36,806
33,585
1
7,366
6,697
1
7,366
6,697
1
38,442
32,116
1
38,442
32,116
3
102,048
90,433
3
102,048
90,433
COVINGTON
BHCNO
6321
KY
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PEOPLES LIBERTY BANCORPORATION
PEOPLES-LIBERTY BK & TR CO
PAGE
FRB MEMBERSHIP
COVINGTON
COVINGTON
ST MEM
NO.
BANKS
KY
CRESTWOOD BANKING COMPANY, )..TD.
CRESTWOOD STATE BANK
1
NON MEM
CRESTWOOD
CRESTWOOD
KY
FARMERS NATIONAL BANCORP OF CYNTHIANA, INC.
FARMERS NB OF CYNTHIANA
1
CYNTHIANA
NATIONAL
CYNTHIANA
KY
HARRISON BANCORPORATION
HARRISON DEPOSIT BK & TR CO
1
NON MEM
CYNTHIANA
CYNTHIANA
KY
BOYLE BANCORP, INC.
FARMERS NAT BK OF DANVILLE
1
DANVILLE
NATIONAL
DANVILLE
KY
DANVILLE BANCORP, INC.
CITIZENS NAT BK OF DANVILLE
HC GROUP TOTALS
1
DANVILLE
NATIONAL
DANVILLE
KY
160,781
139,824
12
160,781
139,824
3
39,194
35,470
3
39,194
35,470
5
48,831
40,110
5
48,831
40,110
1
23,715
21,389
1
23,715
21, 389
4
67,496
60,812
4
67,496
60,812
3
37,548
33,486
3
37,548
33,486
KY
HC GROUP TOTALS
6960
12
KY
HC GROUP TOTALS
6774
$1000
KY
HC GROUP TOTALS
2656
$1000
DOMES.
DEPOSITS
KY
HC GROUP TOTALS
7194
DOMES.
ASSETS
KY
HC GROUP TOTALS
2491
NO. OF
OFFICES
378
KY
1
------------------------------------------------~-------------------
DANVILLE
BHCNO
7164
KY
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
UNITED DANVILLE, INC.
BANK OF DANVILLE
PAGE
FRB MEMBERSHIP
NON MEM
DANVILLE
DANVILLE
NO.
BANKS
KY
KY
HC GROUP TOTALS
6230
DAWSON SPRING3 BANCORP, INC.
CMR BANK OF DAWSON SPRINGS
1
NON MEM
DAWSON SPR::.NGS
DAWSON SPRINGS
KY
KY
HC GROUP TOTALS
4463
LYON BANCORP, INC.
BANK OF LYUN COUNTY
1
NON ME:.M
:DDYVILLE
EDDYVILLE
KY
KY
HC GROUP TOTALS
5962
EDMONTON BANCSHARES, INC.
EDMONTON STATE BANK
1
NON MEM
EDMONTON
EDMONTON
KY
KY
HC GROUP TOTALS
5808
CENTRAL KENTUCKY BANCORP, INC.
FIRST NAT BK & TR
1
ELIZABETHTOWN
NATIONAL
ELIZADETHTOWN
KY
KY
HC GROUP TOTALS
6388
FIRST COMMERCE BANCORP, INC.
FIRST STATE BANK
HC GROUP TOTALS
----~----
1
NON MEM
EUBANK
EUBANK
. KY
KY
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
379
DOMES.
DEPOSITS
$1000
3
43,093
38,811
3
43,093
38,811
1
28,375
24,960
1
28,375
24,960
2
22,447
19,798
2
22,447
19,798
4
41,896
37,038
4
41,896
37,038
10
156,413
140,868
10
156,413
140,868
2
11,571
10,544
2
11,571
10,544
-
FLEMINGSBURG
KY
PAGE
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
7253
F. DEPOSIT CORPORATION
FARMERS DEPOSIT BANK
FRB MEMBERSHIP
NON MEM
FLEMINGSBURG
FLEMINGSBURG
NO.
BANKS
KY
KY
HC GROUP TOTALS
5703
1
FIRST KENTUCKY BANCSHARES, INC.
BOONE STATE BANK & TR CO
NON MEM
FLORENCE
FLORENCE
KY
KY
HC GROUP TOTALS
6207
1
INVESTORS SERVICES, INC.
FORT KNOX NATIONAL BANK
FORT KNOX MILITARY RESERVATI KY
NATIONAL
FORT KNOX
KY
HC GROUP TOTALS
5637
1
FORT THOMAS-BELLEVUE BANCORP,INC
FORT THOMAS-BELLEVUE BANK
NON MEM
FORT THOMAS
FORT THOMAS
KY
KY
HC GROUP TOTALS
6606
1
FARMERS CAPITOL BANK CORPORATION
FARMERS BK & CAPITAL TR CO
NON MEM
FRANKFORT
FRANKFORT
KY
..
r~
FRANKLIN BANCORP, INC.
FRANKLIN BANK AND TRUST
GROUP TOTALS
1
co
NON MEM
FRANKLIN
FRANKLIN
KY
NO. OF
OFFICES
KY
1
DOMES.
ASSETS
$1000
380
DOMES.
DEPOSITS
$1000
3
46,475
41,003
3
46.47 5
41,003
4
58,224
50,398
4
58,224
50,398
5
47,091
37,235
5
47,091
37,235
4
108,335
98,884
4
108,335
98,884
11
253,177
194,989
11
253,177
194,989
4
42,227
37,659
4
42,227
·q ,659
KY
HC GROUP TOTALS
6054
--------------------
---~---~--~~-~--~----~-------------------------~---
FRANKLIN
PAGE
KY
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4612
MID-SOUTH BANCORP, INC.
SIMPSON COUNTY BANK
NO.
BANKS
FRB MEMBERSHIP
NON
f~EM
FRANKLIN
FRANKLIN
KY
KY
HC GROUP TOTALS
6581
FULTON BANCSHARES, INC.
FULTON BANK
1
NON MEM
FULTON
FULTON
KY
KY
HC GROUP TOTALS
6886
GLASGOW BANCSHARES CORPORATION
NEW FARMERS NB OF GLASGOW
1
GLASGOW
NATIONAL
GLASGOW
KY
KY
1
HC GROUP TOTALS
6775
PEOPLES BANCORP OF GREEN COUNTY, INC.
PEOPLES BANK & TRUST COMPANY
ST MEM
GREENSBURG
GREENSBURG
KY
KY
1
HC GROUP TOTALS
2542
FARMERS BANCSHARES, INC.
FARMERS BANK
NON MEM
HARDINSBURG
HARDINSBURG
KY
·KY
HC GROUP TOTALS
2852
FIRST CORPORATION
FIRST NAT BK OF HENDERSON
HC GROUP TOTALS
1
HENDERSON
HENDERSON
NATIONAL
KY
KY
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
381
DOMES.
DEPOSITS
$1000
4
71, 084
60,651
4
71,084
60,651
2
28,555
26,234
2
28,555
26,234
5
107,890
97,747
5
107,890
97,747
1
37,608
33,450
1
37,608
33,450
3
31,719
28,405
3
31,719
28,405
4
60,111
51,446
4
60,111
51,446
HENDERSON
BHCNO
4931
KY
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
OHIO VALLEY BANCORP, INC.
OHIO VALLEY NB OF HENDERSON
PAGE
FRB MEMBERSHIP
HENDERSON
NATIONAL
HENDERSON
NO.
BANKS
KY
KY
F: GROUP TOTALS
7082
THE CITIZENS BANCORP OF HICKMAN, INC.
CITIZENS BANK
1
NON MEM
HICKMAN
HICKMAN
KY
HAMBAC, INC.
LINCOLN NB OF HODGENVILLE
1
HODGENVILLE
NATIONAL
HODGENVILLE
KY
LARUE BANCSHARES, INC.
PEOPLES STATE BANK
1
NON MEM
HODGENVILLE
HODGENVILLE
KY
AREA BANCSHARES CORPORATION
FIRST CITY BK AND TR CO
1
NON MEM
HOPKINSVILLE
HOPKINSVILLE
KY
NABANCO, INC.
NATIONAL BANK OF LANCASTER
HC GROUP TOTALS
1
LANCASTER
NATIONAL
LANCASTER
KY
70,763
64,396
3
70,763
&4, 396
2
20,389
17,696
2
20,389
17,696
2
40,730
35,760
2
40,730
35,760
1
9,951
8,873
1
9,951
8,873
7
124,490
108,369
7
124,490
108,369
2
37,927
33,678
2
37' 927
33,678
KY
HC GROUP TOTALS
7268
$1000
3
KY
HC GROUP TOTALS
4573
$1000
DOMES.
DEPOSITS
KY
HC GROUP TOTALS
5757
DOMES.
ASSETS
KY
HC GROUt- TOTALS
3904
NO. OF
OFFICES
382
KY
1
PAGE
KY
LEBANON
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6531
CNB OF LEBANON BANCORP, INC.
CITIZENS NAT BK OF LEBANON
NO.
BANKS
FRB MEMBERSHIP
LEBANON
NATIONAL
LEBANON
KY
KY
1
HC GROUP TOTALS
6353
LEBANON BANCSHARES, INC.
FARMERS NB OF LEBANON
LEBANON
NATIONAL
LEBANON
KY
KY
1
HC GROUP TOTALS
4340
LEITCHFIELD DEPOSIT BANCSHARES, INC.
LEITCHFIELD DPST BK & TR CO
NON MEM
LEITCHFIELD
LEITCHFIELD
KY
KY
1
HC GROUP TOTALS
5756
BLUEGRASS BANCSHARES, INC.
BK OF THE BLU~GRASS & TR CO
NON MEM
LEXINGTON
LEXINGTON
KY
KY
1
HC GROUP TOTALS
2262
FIRST SECURITY CORPORATION OF KENTUCKY
FIRST SECURITY NB & TR CO
LEXINGTON
LEXINGTON
NATIONAL
KY
KY
1
HC GROUP TOTALS
67~4
KYNB BANCSHARES, I tiC.
CITIZENS UN: ON -~: . ·~ TR CO
h.: GROUP lOTAL!'
LEX!NGTON
LEXIIIGTON
NA~IONPL
KY
KY
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
383
DOMES.
DEPOSITS
$1000
1
38,078
34,714
1
38,078
34,714
2
30,328
27' 114
2
30,328
27' 114
3
40,530
37,006
:s
40,530
37,006
1
20,680
18,367
1
20,680
18,367
18
939,727
594,524
18
939,727
594,524
10
270,413
2:6,653
10
270,413
21:),653
LEXINGTON
BHCNO
5638
KY
PAGE
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MARION BANCSHARES, INC.
MARION NATIONAL BANK
FRB MEMBERSHIP
LEXINGTON
NATIONAL
LEBANON
NO.
BANKS
KY
SECOND NATIONAL BANCORP
SECOND NAT BANK AND TR
1
co
LEXINGTON
NATIONAL
LEXINGTON
KY
WESTERN KENTUCKY BANCSHARES, INC.
FARMERS AND MERCHANTS BANK
1
NON MEM
LIVERMORE
LIVERMORE
KY
VALLEY FINANCIAL CORPORATION
CUMBERLAND VALLEY NB & TR co
CUMBE~LAND
1
LONDON
NATIONAL
LONDON
KY
FIRST NATIONAL LONDON BANKSHARES CORP.
FIRST NAT BANK IN LONDON
1
LONDON
NATIONAL
LONDON
KY
LONDON BANCSHARES, INC.
LONDON BANK & TRUST CO
HC GROUP TOTALS
1
NON MEM
LONDON
LONDON
KY
46,159
40,508
3
46,159
40,508
13
196,924
173,699
13
196,924
173,699
2
8,605
7,595
2
8,605
7,595
7
136,983
124,738
7
136,983
124,738
4
60,604
55,029
4
60,604
55,029
3
43,702
38,286
3
43,702
38,286
KY
HC GROUP TOTALS
6013
3
KY
HC GROUP TOTALS
6928
$1000
KY
HC GROUP TOTALS
7049
$1000
DOMES.
DEPOSITS
KY
HC GROUP TOTALS
3326
DOMES.
ASSETS
KY
HC GROUP TOTALS
6053
NO. OF
OFFICES
384
KY
1
LOUISVILLE
PAGE
KY
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6945
BARRON COUNTY BANCSHARES, INC.
CITIZENS BA!K A~: TRUST co
NO.
BANKS
FRB MEMBERSHIP
ND 11 ME14
LOUTSVILI E
GLASbOW
KY
KY
(1.; GROUP 1 OTAL~,
0694
CITEENS FIDE•.r·y CL'RPORA TI ON
..... & TR CO
.:,T l FIDEL !"I Y ''.J''
1
ST MEM
LOUISVILLE
LOUISVILLE
KY
KY
HC GROUP TOTALS
2079
FIRST KENTUCKY NATIONAL CORPORATION
FIRST NB OF LOUISVILLE
FIRST KENTUCKY TRUST COMPANY
1
LOUISVILLE
NATIONAL
LOUISVILLE
ST MEM
LOUISVILLE
KY
KY
KY
HC GROUP TOTALS
37ll
LIBERTY UNITED BANCORP, INC.
LIBERTY NB & TR CO
2
LOUISVILLE
NATIONAL
LOUISVILLE
KY
KY
HC GROUP TOTALS
6039
MID-AMERICA BANCORP
MID AM BK OF LUSVLLE & TR CO
1
NON MEM
LOUISVILLE
LOUISVILLE
KY
KY
HC GROUP TOTALS
4761
REPUBLIC BANCORP, INC.
REPUBLIC BK & TR CO
HC GROUP TOTALS
1
NON MEM
LOUISVILLE
LOUISVILLE
KY
KY
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
385
DOMES.
DEPOSITS
$1000
5
95,006
[;7,320
5
95,006
e7,320
44
2,502,657
1,711,279
44
2,502,657
1, 7ll,279
49
1
3,ll7,497
128,982
2,126,494
72,424
50
3,246,479
2,198,918
52
1,438,942
1,084,706
52
1, 438,942
1,084,706
28
552,422
413,594
28
552,422
413,594
1
24,302
20,838
1
24,302
20,838
LOUISVILLE
BHCNO
0531
KY
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PAGE
FRB MEMBERSHIP
NO.
BANKS
THE CARDINAL CORPORATION LOUSIVILLE, KENTUCKY
LOUISVILLE
FIRST NAT BK AND TR CO
NATIONAL
GEORGETOWN
KY
KY
HC GROUP TOTALS
3003
MAGNOLIA BANCSHARES, INC.
BANK OF MAGNOLIA
1
NON MEM
MAGNOLIA
MAGNOLIA
KY
MANCHESTER BANCORP, INC.
FIRST STATE BANK
1
NON MF.II"
MANCHESTER
MANCHESTER
KY
6676
FIRST GUARANTY CORPORATION
FIRST GUARANTY BANK
1
NON MEM
MARTIN
MARTIN
KY
3695
EXCHANGE BANCSHARES, INC.
EXCHANGE BANK
1
NON MEM
MAYFIELD
MAYFIELD
KY
727 2
JACKSON F~~A~CtAL tGP.PORA TI ON
FIF..ST t-1/1T EK OF fviA'iFiELD
HC GROUP TOTALS
1
M.\ f;-·I
NATIONAL
EL D
MAYFIF.: D
KY
3
60,050
54,259
2
20,540
18,833
2
20,540
18,833
3
55,495
48,916
3
55,495
48,916
1
73,401
64,512
1
73,401
64,512
2
32,870
29,519
2
32,870
29,519
1
41,254
~'t,703
1
41,254
34,703
KY
HC GROUP TOTALS
KY
1
$1000
54,259
KY
HC GROUP TOTALS
$1000
DOMES.
DEPOSITS
60,050
KY
HC GROUP TOTALS
DOMES.
ASSETS
3
KY
HC GROUP TOTALS
6012
NO. OF
OFFICES
386
MAYFIELD
PAGE
KY
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
7050
LIBSAB BANCORP, INC.
LIBERTY SAVINGS BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
MAYFIELD
MAYFIELD
KY
KY
HC GROUP TOTALS
7294
FIRST BANK OF KENTUCKY CORPORATION
BANK OF MAYSVILLE
1
NON MEM
MAYSVILLE
MAYSVILLE
KY
KY
HC GROUP TOTALS
5938
STATE NATIONAL BANCORP, INC.
STATE NB OF MAYSVILLE
1
MAYSVILLE
MAYSVILLE
NATIONAL
KY
KY
HC GROUP TOTALS
0509
COMMERCIAL SECURITIES CORPORATION
COMMERCIAL BANK
1
NON MEM
MIDDLESBORO
MIDDLESBORO
KY
KY
HC GROUP TOTALS
3773
NORTHERN KENCTUCKY BANCSHARES, INC.
FALMOUTH DEPOSIT BANK
1
NON MEM
MILFORD
FALMOUTH
KY
KY
HC GROUP TOTALS
5841
MONTICELLO BANKSHARES, INC.
MONTICELLO BANKING COMPANY
HC GROUP TOTALS
1
NON MEM
MONTICELLO
MONTICELLO
KY
KY
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
387
DOMES.
DEPOSITS
$1000
3
81,293
72,183
3
81,293
72,183
4
54,278
48,715
4
54,278
48,715
3
92,899
68,073
3
92,899
68,073
5
81,735
76,006
5
81,735
76,006
2
20,332
18,048
2
20,332
18,048
3
62,550
57,473
3
62,550
57,473
MONTICELLO
KY
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6261
WAYNE
lNC.
STATr BK Of WAYNE CTY
BANCSH~~ES,
FI~ST
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
l't'IHLICELLO
MONTIC~LLO
KY
KY
HC GROUP TOTALS
4953
PEOPLES BANCOi~P OF MOREHEAD, INC.
PEOPLES BANK
1
NON MEM
MOREHEAD
MOREHEAD
KY
KY
HC GROUP TOTALS
6429
MORGANTOWN DEPOSIT BANCORP, INC.
MORGANTOWN DEPOSIT BANK
1
NON MEM
MORGANTOWN
MORGANTOWN
KY
KY
HC GROUP TOTALS
6450
EXCHANGE FINANCIAL CORPORATION
EXCHANGE BANK OF KENTUCKY
1
NON MEM
MOUNT STERLING
MOUNT STERLING
KY
KY
HC GROUP TOTALS
1
FARMERS & TRADERS BANCORP OF MT. OLIVET, INC.
MT. OLIVET
FMRS & TRDS BK OF MT OLT INC
NON MEM
MOUNT OLIVET
HC GROUP TOTALS
3603
6628
TBT BANCSHARES, INC.
TRADERS BANK & TR CO
HC GROUP TOTALS
NON MEM
MT. STERLING
MOUNT STERLING
KY
KY
1
KY
KY
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
388
DOMES.
DEPOSITS
$1000
2
21,730
21J,386
2
21,730
20,386
2
37,621
34,333
2
37,621
34,333
3
47.772
42,628
3
47.772
42,628
3
41,644
37,761
3
41,644
37,761
1
12,728
10,935
1
12,728
10,935
5
46,831
42,462
5
46,831
42,462
MT. VERNON
PAGE
KY
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4939
MT. VERNON BANCSHARES, INC.
BANK OF MT VERNON
NO.
BANKS
FRB MEMBERSHIP
NON MEM
MT. VERNON
MOUNT VERNON
KY
KY
HC GROUP TOTALS
3188
HART BANCSHARES, INC.
HART COUNTY BK AND TR
1
co
NON MEM
MUNFORDVILLE
MUNFORDVILLE
KY
KY
1
HC GROUP TOTALS
4828
BANCORP, INC.
AMERICAN NB OF NEWPORT
~~EWPORT
AME~ICAN
NATIONAL
NEWPORT
KY
KY
1
HC GROUP TOTALS
5923
NEWPORT
NEWPORT
NATIONAL
NEW BANCSHARES, INC.
NEWPORT NATIONAL BANK
KY
KY
1
HC GROUP TOTALS
2433
CENTRAL BANCORP, INC.
CENTRAL BANK AND TRUST
co
NON MEM
OWENSBORO
OWENSBORO
KY
KY
1
HC GROUP TOTALS
5826
CITIZENS FIRST BANCORP, INC.
CITIZENS STATE BANK
HC GROUP TOTALS
NON MEM
OWENSBORO
OWENSBORO
KY
KY
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
389
DOMES.
DEPOSITS
$1000
1
40,218
35,916
1
40,218
35,916
1
33,294
30,330
1
33,294
30,330
4
d9,306
80,347
4
89,306
80,347
5
82,458
73,617
5
82,458
73,617
8
147,079
122,275
8
147,079
122,275
7
163,115
143,886
7
163,115
143,886
OWENSBORO
KY
PAGE
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2987
OHIO COUNTY BANCSHARES, INC.
BEAVER DAM DEPOSIT BANK
FRB MEMBERSHIP
NON MEM
OWENSBORO
BEAVER DAM
NO.
BANKS
KY
KY
HC GROUP TOTALS
2439
1
ONB CORPORATION
OWENSBORO NATIONAL BANK
OWENSBORO
NATIONAL
OWENSBORO
KY
KY
HC GROUP TOTALS
4019
OWENTON BANCORP, INC.
PEOPLES BANK AND TRUST
1
co
NON MEM
OWENTON
OWENTON
KY
KY
HC GROUP TOTALS
7221
PROGRESSIVE BANCSHARES INC.
FARMERS BANK
1
NON MEM
OWINGSVIllE
OWINGSVIllE
KY
KY
HC GROUP TOTALS
6807
CBT CORPORATION
CITIZENS BANK & TRUST CO
1
NON MEM
PADUCAH
PADUCAH
KY
KY
HC GROUP TOTALS
6869
PEOPLES FIRST CORPORATION
PPL 1ST NB&TR CO OF PADUCAH
HC GROUP TOTALS
1
PADUCAH
NATIONAL
PADUCAH
KY
KY
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
390
DOMES.
DEPOSITS
$1000
5
38,358
35,450
5
38,358
35,450
8
209,169
172,001
8
209,169
172,001
2
35,322
31,692
2
35,322
31,692
1
19,616
17,396
1
19,616
17' 396
6
256,265
221,939
6
256,265
221,939
8
227,344
206,031
8
227,344
206,031
PAGE
KY
PARIS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LO':ATI1t' I'JF SUBSIDIARY BANK
4743
BOURBON BANCS~ARES, INC.
BOURBON AGRICULTURAL BK & TC
NO.
:IAN::s
FRB MEMBERSHI 0
NON MEM
PARIS
PARIS
KY
KY
1
HC GROUP TOTALS
5890
FIRST NATIONAL COMPANY
FIRST NB OF PIKEVILLE
.-!KEVILLE
PIKEVILLE
NATIONAL
KY
KY
1
HC GROUP TOTALS
3951
PIKEVILLE NATIONAL CORPORATION
PIKEVILLE NAT BK & TR CO
PIKEVILLE
PIKEVILLE
NATIONAL
KY
KY
1
HC GROUP TOTALS
6808
TRANS KENTUCKY BANCORP
CITIZENS BANK OF PIKEVILLE
NON MEM
PIKEVILLE
PIKEVILLE
KY
KY
1
HC GROUP TOTALS
5564
FIRST STATE BANCSHARES, INC.
FIRST STATE BANK OF PINEVLE
NON MEM
PINEVILLE
PINEVILLE
KY
KY
1
HC GROUP TOTALS
5758
FIRST PRESTONSBURG BANCSHARES, INC.
1ST CMWTH BK OF PRSTNBRG INC
HC GROUP TOTALS
NON MEM
PRESTONSBURG
PRESTONSBURG
KY
KY
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
391
DOMES.
DEPOSITS
$1000
3
771483
70,154
3
77,483
70,154
8
183,447
163,471
8
183,447
163,471
10
314,386
259,529
10
314,386
259,529
7
123,407
103,164
7
123,407
103,164
6
66,317
60,843
6
66,317
60,843
4
127,543
114,136
4
127,543
114,136
PRINCETON
BHCNO
KY
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PAGE
FRB MEMBER3HIP
UNITED BANCORP OF PRINCETON, INC.
FARMERS BK & TR CO INC
HC GROUP TOTALS
NON MEM
TRADEWATER BANCSHARES, INC.
PROVIDENCE STATE BANK
NON MEM
6478
3838
PRINCETON
PRINCETON
NO.
BANKS
KY
KY
1
PROVIDENCE
PROVIDENCE
KY
KY
HC GROUP TOTALS
5308
FINANCIAL DOMINION OF KENTUCKY CORPORATION
BANK OF NORTH HARDIN
1
NON MEM
RADCLIFF
RADCLIFF
KY
FIRST BANCORP OF RUSSELL COUNTY, INC.
FIRST NB OF RUSSELL SPRINGS
1
RUSSELL SPRINGS
NATIONAL
RUSSELL SPRINGS
KY
KY
HC GROUP TOTALS
6451
t-··~
4836
SOUTH CENTRAL BANCSHARES, INC.
CITIZENS NB OF RUSSELLVILLE
GROUP TOTAL~
PEOPLES BANCORP OF SANDY HOOK, INC.
PEOPLES BANK
HC GROUP TOTALS
1
RUSSELLVILLE
NATIONAL
RUSSELLVILLE
KY
SANDY HOOK
SANDY HOOK
KY
$1000
DOMES.
DEPOSITS
$1000
3
51,483
46,276
3
51,483
46,276
2
26,443
24,012
2
26,443
24,012
1
21,507
19,193
1
21,507
19,193
2
40,630
35,111
2
40,630
35,111
2
58,438
52,626
2
58,438
~2,626
1
22,150
19,699
1
22,150
19,699
KY
1
NON MEM
DOMES.
ASSETS
KY
HC GROUP TOTALS
6938
NO. OF
OFFICES
392
KY
1
SHELBYVILLE
PAGE
KY
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6964
B.S.H.C.P. CORPORATION
BANK OF SHELBYVILLE
NO.
BANKS
FRB MEMBERSHIP
NON MEM
SHELBYVILLE
SHELBYVILLE
KY
KY
1
HC GROUP TOTALS
5537
CITIZENS UNION BANCORP OF SHELBYVILLE, INC.
CITIZENS UNION BANK
NON MEM
SHELBYVILLE
SHELBYVILLE
KY
KY
1
HC GROUP TOTALS
4264
HC
5340
COMMONWEALTH BANCSHARES, INC.
SHELBY COUNTY TRUST BANK
NON MEM
SHELBYVILLE
SHELBYVILLE
KY
KY
1
GROUP TOTALS
F. T. BANCSHARES, INC.
FARMERS AND TRADERS BANK
NON MEM
SHELBYVILLE
SHELBYVILLE
KY
KY
1
HC GROUP TOTALS
5775
SHIVELY BANCSHARES CORPORATION
BANK OF ST HELENS
NON MEM
SHIVELY
SHIVELY
KY
KY
1
HC GROUP TOTALS
2899
CITIZENS BANCSHARES, INC.
CITIZENS NB OF SOMERSET
HC GROUP TOTALS
SOMERSET
SOMERSET
NATIONAL
KY
KY
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
393
DOMES.
DEPOSITS
$1000
2
32,581
29,243
2
32,581
29,243
2
51,169
45,589
2
51,169
45,589
4
41,205
36,252
4
41,205
36,252
3
23,824
21,679
3
23,824
21,679
1
28,482
23,221
1
28,482
23,221
4
93,946
83,196
4
93,946
83,196
SOMERSET
BHCNO
KY
NAME AND LOCATION QF BANK HOLDING COMPANY
NA~E AND LCCATIOK OF SUBSIDIARY BANK
FIRST & FARMERS BANCSHARES, I~C.
FIRST FRMS BK OF SMRSET INC
HC GROUP TOTALS
PAGE
!=RB i'IEMBCR-
SHIP
6950
6355
POWELL COUNTY BANCORP
POWELL COUNTY BANK
NO.
t,AN:<:S
NON MEM
SOMERSET
SOMERSET
KY
STANTON
STANTON
KY
LAKE VALLEY BANCORP, INC.
PEOPLES BANK
1
NON MEM
TAYLORSVILLE
TAYLORSVILLE
KY
FIRST DEPOSIT BANCSHARES, INC.
DEPOSIT BANK OF MONROE CTY
1
NON MEM
TOMPKINSVILLE
TOMPKINSVILLE
KY
COMMERCIAL BANCSHARES, INC.
COMMERCIAL BANK
1
NON MEM
WEST LIBERTY
WEST LIBERTY
KY
MOUNTAIN BANCORP, INC.
BANK OF THE MOUNTAINS INC
HC GROUP TOTALS
1
NON MEM
WEST LIBERTY
WEST LIBERTY
KY
134,644
122,455
6
134,644
122,455
2
39,273
34,682
2
39,273
34,682
2
31,175
27,414
2
31,175
27,414
2
32,783
29,528
2
32,783
29,528
1
46,392
42,340
1
46,392
42,340
1
22,748
20,010
1
22,748
20,010
KY
HC GROUP TOTALS
6507
6
KY
HC GROUP TOTALS
5914
$1JOO
KY
HC GROUP TOTALS
4737
$1000
DOMES.
DEPPSITS
KY
HC GROUP TOTALS
6776
DOMES.
ASSETS
KY
1
NON MEM
NO. OF
OI=FICES
394
KY
1
------~------------------~-----------------------
PAGE
KY
WHITESBURG
BHCNO
NAME AND LOCATION OF ~ANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4614
B/W BANCSHARES, INC.
BANK OF WHITESBURG
NO.
BANKS
rRB MEMBERSHIP
NON MEM
WHITESBURG
WHITESBURG
KY
KY
1
HC GROUP TOTALS
6777
MCCREARY BANCSHARES, INC.
BANK OF MC CREARY COUNTY
NON MEM
WHITLEY CITY
WHITLEY CITY
KY
KY
1
HC GROUP TOTALS
3718
UNITED WHITLEY CORP.
BANK OF WILLI~MSBURG
NON MEM
WILLIAMSBURG
WILLIAMSBURG
KY
KY
1
HC GROUP TQTALS
2737
CLARK COUNTY BANCORPORATION, INC.
CLARK COUNTY BANK INC
NON MEM
WINCHESTER
WINCHESTER
KY
KY
1
HC GROUP TOTALS
24?.6
HC
645?
MONTGOMERY BANCORPORATION, INC.
MONTGOMERY .1ANK , · rRUST CO
GROUP
NO;~
MEM
WINI.HESTrR
MOUNT STERLING
KY
KY
1
TOTAL~
WINC~ESTER BA~CORP
w:.:NCHESTER BANi~
HC GROUP TOTALS
INC.
NON MEM
WINCHESTER
WINCHESTER
KY
KY
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
395
DOMES.
DEPOSITS
$1000
4
94,400
84,562
4
94,400
84,562
3
42,101
37,585
3
42,101
37,585
3
38,047
36,303
3
38,047
36,303
3
77,918
69,710
3
77,918
69,710
2
42,849
-·~a,
2
42,849
3d,306
3
85,768
75,835
3
85,768
75,835
306
WINGO
BHCNO
KY
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GRAVES COUNTY BANCSHARES, INC.
GRAVES COUNTY BANK INC
HC GROUP TOTALS
PAGE
FRB MEMBERSHIP
3952
NON MEM
WINGO
WINGO
NO.
BANKS
KY
FIRST NATIONAL BANCSHARES OF LOUISIANA, INC.
ALEXANDRIA
SECURITY FIRST NATIONAL BANK
NATIONAL
ALEXANDRIA
HC GROUP TOTALS
5491
COMMERCE CORPORATION
GUARANTY BK AND TRUST CO
GUARA~TY
NON MEM
ALEXANDRIA
ALEXANDRIA
LA
MOREHOUSE BANCSHARES, INC.
BANK OF MOREHOUSE
1
NON MEM
BASTROP
BASTROP
LA
BANCSHARES OF THE SOUTH, INC.
BANK OF THE SOUTH
1
NON MEM
BATON ROUGE
BATON ROUGE
LA
BATON ROUGE BANCSHARES, INC.
BATON ROUGE BANK & TRUST CO
HC GROUP TOTALS
1
NON MEM
BATON ROUGE
BATON ROUGE
LA
11,914
10,865
2
11,914
10,865
8
119,610
104,955
8
119,610
104,955
13
361,001
319,635
13
361, 001
319,635
5
51,070
45,244
5
51, 07 0
45,244
2
66,415
61,526
2
66,415
61,526
6
162,849
146,555
6
162,849
146,555
LA
HC GROUP TOTALS
6629
2
LA
HC GROUP TOTALS
4527
$1000
LA
HC GROUP TOTALS
5776
$1000
DOMES.
DEPOSITS
LA
1
LA
DOMES.
ASSETS
KY
1
3923
NO. OF
OFFICES
396
LA
1
BATON ROUGE
LA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPAN~
NAME AND LOCATION OF SUBSIDIARY BANK
3255
CAPITAL BANCS~A~ES, INC.
(..J.PITAL BAN'·: •'·'m "i'RUST
co
Fi<B
NO.
BANKS
~IIEMBEF.-
SHIP
NON MEM
BATON ROUGE
BATON ROUGE
LA
LA
1
HC GROUP TOTALS
5639
CITY NATIONAL BANCSHARES, INC.
CITY NB OF BATON ROUGE
BATON ROUGE
BATON ROUGE
NATIONAL
LA
LA
1
HC GROUP TOTALS
2181
FIDELITY NATIONAL FINANCIAL CORPORATION
FIDELITY NB OF BATON ROUGE
BATON ROUGE
BATON ROUGE
NATIONAL
LA
LA
1
HC GROUP TOTALS
4291
FIRST BANCSHARES OF LOUISIANA, INC.
LA NAT BANK OF BATON ROUGE
BATON ROUGE
BATON ROUGE
NATIONAL
LA
LA
1
HC GROUP TOTALS
0762
GREAT AMERICAN CORPORATION
AMERICAN BANK AND TRUST CO
NON MEM
BATON ROUGE
BATON ROUGE
LA
LA
1
HC GROUP TOTALS
4005
REPUBLIC BANCSHARES, INC.
REPUBLIC BANK
HC GROUP TOTALS
NON MEM
BLANCHARD
BLANCHARD
LA
LA
1
NJ. OF
OFFICES
DOMES.
ASSETS
$1000
PAGE 397
DO:,iES.
DEP03ITS
$1000
15
527,439
445,082
15
527,439
445,082
14
481,845
390,745
14
481,845
390,745
17
707,320
587,719
17
707,320
587,719
27
1,056,868
863,012
27
1,056,868
863,012
21
622,287
514,389
21
622,287
514,389
6
56,772
49,434
6
56,772
49,434
BOGALUSA
BHCNO
2686
LA
PAGE
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PARISH NATIONAL CORPORATION
PARISH NATIONAL BANK
FRB MEMBERSHIP
NO.
BANKS
BOGALUSA
NATIONAL
BOGALUSA
LA
LA
HC GROUP TOTALS
6630
1
MID-SOUTH BANCSHARES, INC.
BK OF MID-SOUTH BOSSIER CITY
NON M!:M
BOSSIER CITY
BOSSIER CITY
LA
1
CAMERON BANCSHARES, INC.
CAMERON STATE BANK
NON MEM
CAMERON
CAMERON
LA
LA
HC GROUP TOTALS
4272
1
PEOPLES BANCSHARES, INC.
PEOPLES B&TC OF ST BERNARD
NON MEM
CHALMETTE
CHALMETTE
LA
LA
HC GROUP tOTALS
615~
CITY BANCSHAP~S, I~C.
CilY SAVINGS BANK AND TR
1
co
NO~
:rn BANCSHARES, INC.
MEM
DE RIDI'!ER
LA
7131
CALDWELL HOLDING COMPANY
CALDWELL BANK AND TRUST
HC GROUP TOTALS
1
co
NON MEM
COLUMBIA
COLUMBU
LA
LA
1
$1000
DOMES.
DEPOSITS
$1000
74,696
66,735
4
74,696
66,735
:i.
50,322
42,494
1
50,322
42,494
6
57,274
51,835
6
57,274
51,835
5
91,118
81,316
5
91,118
81,316
5
56,686
51,616
5
56,686
51,616
1
28,366
25,388
1
28,366
25,388
LA
HC GROUP TOTALS
DOMES.
ASSETS
4
LA
HC GROUP TOTALS
5618
NO. OF
OFFICES
398
COUSHATTA
PAGE
LA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3566
AMERICAN BANCSHARES - RED RIVER, INC.
AMERICAN BANK AND TRUST CO
NO.
BANKS
FRB MEMBERSHIP
NON MEM
COUSHATTA
COUSHATTA
LA
LA
1
HC GROUP TOTALS
3526
COUSHATTA BANSHARES, INC.
BANK OF COUSHATTA
NON MEM
COUSHATTA
COUSHATTA
LA
LA
1
HC GROUP TOTALS
0754
COVINGTON
COVINGTON
NATIONAL
FIRST NATIONAL CORPORATION
FIRST NATIONAL BANK
LA
LA
1
HC GROUP TOTALS
5809
LOUISIANA BANCORP, INC.
LOUISIANA BANK AND TRUST
co
NON MEM
CROWLEY
CROWLEY
LA
LA
1
HC GROUP TOTALS
5602
DELHI BANCSHARES, INC.
GUARANTY BK & TC OF DELHI
NON MEM
DELHI
DELHI
LA
LA
1
HC GROUP TOTALS
5382
FIRST DELHI CORPORATION
CAPITAL BANK OF DELHI
HC GROUP TOTALS
NON MEM
DELHI
DELHI
LA
LA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
399
DOMES.
DEPOSITS
$1000
1
26,692
24,075
1
26,692
24,075
1
50,379
44,961
1
50,379
44,961
11
213,745
190,267
11
213,745
190,267
1
41,236
34,797
1
41,236
34,797
2
43,944
39,426
2
43,944
39,426
1
36,945
32,094
1
36,945
32,094
DENHAM SPRINGS
BHCNO
3466
LA
PAIJE
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDiARY BANK
FIRST DENHAM bANCSHARES, INC.
FIRST NB OF DENHAM SPRINGS
FRB MEMBERSHIP
NO.
BANKS
DENHAM SPRINGS
NATIONAl
DENHAM SPRINGS
LA
1
STABA BANCSHARES, INC.
STATE BANK AND TRUST COMPANY
HC GROUP TOTALS
4283
FIRST NATIONAL BANCSHARES OF EUNICE, INC
FIRST BANK OF EUNICE
NON MEM
DONALDSONVILLE
DONALDSONVILLE
LA
EUNICE
EUNICE
LA
TRI-PARISH BANCSHARES, LTD.
TRI PARISH BANK AND TRUST
1
co
NON MEM
EUNICE
EUNICE
LA
1
D'ARBONNE BANCSHARES, INC.
D'ARBONNE BANK & TRUST CO
NON MEM
FARMERVILLE
FAR~1ERVILLE
LA
WASHINGTON BANCORP, INC.
WASHINGTON BANK AND TRUST
HC GROUP TOTALS
1
co
NON MEM
FRANKL! NTON
FRANKLINTON
LA
60,283
53,910
6
60,283
53,910
3
24,841
21,795
3
24,841
21,795
1
25,114
22,530
1
25,114
22,530
3
61,415
54,109
3
61,415
54,109
1
14,816
12,748
1
14,816
12,748
6
90,118
82,009
6
90,118
82,009
LA
HC GROUP TOTALS
4709
6
LA
HC GROUP TOTALS
6809
$1000
LA
HC GROUP TOTALS
4241
$1000
DOMES.
DEPOSITS
LA
1
NON MEM
DOMES.
ASSETS
LA
HC GROUP TOTALS
6914
NO. OF
OFFICES
400
LA
1
PAGE
LA
GLENMORA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5912
CENTRAL BANCSHARES, INC.
CENTRAL BANK & TRUST CO
NO.
BANKS
FRB MEMBERSHIP
NON MEM
GLENMORA
GLENMORA
LA
LA
1
HC GROUP TOTALS
6262
OF GONZALES HOLDINJ C;iMPANY, INC.
BANK OF GONZALES
BA~(
NON MEM
30NZALES
GONZALES
LA
LA
1
HC GROUP TOTALS
6453
4414
6453
FIRST GONZALES BANCSHARES, INC.
FIRST GONZALES CORPORATION
FIRST NATIONAL BANK
FIRST GONZALES BANCSHARES, INC.
GONZALES
GONZALES
GONZALES
NATIONAL
GONZALES
LA
LA
LA
LA
64~
3
t;·:
5397
FIRST GONZALES CORPORATION
FIRST NATIONAL BANK
FIRST GONZALES BAN:·H~RES, INC.
1
GONZALES
GONZ.ALES
NATIONAL
JONZi.LES
LA
LA
LA
1
GRETNA
GRETNA
NATIONAL
LA
LA
1
HC GROUP TOTALS
5871
GULF SOUTH BANCSHARES, INC.
GULF SOUTH BK & TR CO
HC GROUP TOTALS
NON MEM
GRETNA
GRETNA
LA
LA
1
$1000
DOMES.
DEPOSITS
$1000
3
23,793
21,454
3
23,793
21,454
4
168,222
150,535
4
168,222
150,535
4
64,730
57,481
4
64,730
57,481
4
64,730
57,481
4
64,730
57,481
13
463,097
405,505
13
463,097
405,505
3
56,128
50,154
3
56,128
50,154
C'JNT WLS THIS GROUP
GROUP 10TAL ~:.
FIRST CONTINENT'L B[NCSHARES, INC.
;c- 1 KST i:B OF J~~FE •. SON PRSH
DOMES.
ASSETS
CONTROLS THIS GROUP
HC GROUP TOTALS
4414
NO. OF
OFFICES
401
.GUEYDAN
BHCNO
6582
LA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GUEYDAN BANCSHARES, INC.
BANK OF GUEYDAN
PAGE
FRB MEMBERSHIP
ST MEM
GUEYDAN
GUEYDAN
NO.
BANKS
LA
CITIZENS NATIONAL BANCSHARES, INC.
CITIZENS NATIONAL BANK
1
HAMMOND
NATIONAL
HAMMOND
LA
PROGRESSIVE CAPITAL CORPORATION
CENTRAL PROGRESSIVE BANK
1
NON MEM
HAMMOND
AMITE
LA
HNB CORPORATION
HOMER NATIONAL BANK
1
HOMER
NATIONAL
HOMER
LA
AMERICAN BANCSHARES OF HOUMA, INC.
AMERICAN BANK AND TRUST CO
1
NON MEM
HOUMA
HOUMA
LA
FIRST NATIONAL BANKSHARES, INC.
FIRST NATIONAL BANK OF HOUMA
HC .GROUP TOTALS
1
HOUMA
NATIONAL
HOUMA
LA
36,794
30,823
1
36,794
30,823
7
124,435
113,381
7
124,435
113,381
4
51,282
47,533
4
51,282
47,533
2
71,914
65,228
2
71,914
65,228
8
80,866
72,236
8
80,866
72,236
9
264,754
222,276
9
264,754
222,276
LA
HC GROUP TOTALS
5566
1
LA
HC ()ROUP TOTALS
0755
$1000
LA
HC GROUP TOTALS
5389
$1000
DOMES.
DEPOSITS
LA
HC GROUP T'JTALS
5842
DOMES.
ASSETS
LA
HC GROUP TOTALS
6778
NO. OF
OFFICES
402
LA
1
PAGE
LA
HOUMA
BHCNO
NAME AND
LOCATI~N Of- BANK HOLDING
~~~E A~D LGCA1~0~·0F SUBSIDIARY
3731
PROGRESSIVE 1\ANCSHARES CORP\UATION
PROGRESSIVE BANK & TRUST CO
COMPANY
BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
tiOUMA
HOUMA
LA
LA
1
HC GROUP TOTALS
0196
THE TERREBONNE CORPORATION
TERREBONNE BANK & TRUST CO
NON MEM
HOUMA
HOUMA
LA
LA
1
HC (3ROUP TOTALS
4979
COMMUNITY BANCSHARES, INC.
COMMUNITY STATE BANK
NON MEM
INDEPENDENCE
INDEPENDENCE
LA
LA
1
HC GROUP TOTALS
4464
SUGARLAND BANCSHARES, INC.
SUGARLAND STATE BANK
NON MEM
JEANERETTE
JEANERETTE
LA
LA
1
HC GROUP TOTALS
4730
NBC BANCSHARES, INC.
NB OF CMMRC IN JFFRSN PRSH
JEFFERSON
JEFFERSON PARISH
NATIONAL
LA
LA
1
HC GROUP TOTALS
3389
JENA BANCSHARES, INC.
BANK OF JENA
HC GROUP TOTALS
NON MEM
JENA
JENA
LA
LA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
403
Dot~ES.
DEPOSITS
$1000
4
77,022
68,777
4
77,022
68,777
14
321,132
284,315
14
321,132
284,315
3
81,518
73,174
3
81,518
73,174
2
23,223
20,624
2
23,223
20,624
15
390,313
311,616
15
390,313
311,616
3
53,418
49,094
3
53,418
49,094
JENA
BHCNO
5893
6811
LA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LASALLE BANCSHARES, INC.
LA SALLE STATE BANK
JENA HOLDING COMPANY
PAGE
FRB MEMBERSHIP
JENA
NON MEM
JENA
NEW ORLEANS
NO.
BANKS
LA
LA
NON MEM
KENNER
KENNER
LA
1
ACADIANA BANCSHARES, INC.
AMERICAN BK AND TR COMPANY
HC GROUP TOTALS
4682
FIRST LAFAYETTE BANCORPORATION
FIRST NB OF LAF'\'.ETTE
.,. GROUP TOTAL!",
NON MEM
LAFAYETTE
LAFAYETTE
LA
LA
SOUTHWEST
1
INC.
L:.FAYETTE
BANCS~ARE~,
·:;(,~THE.~ST
r,~=
t!s'
LAFAYETTE
NATIONAL
LAFAYETTE
LA
LAKESIDE BANCSHARES, INC.
LAKE SIDE NATIONAL BANK
HC GROUP TOTALS
1
LAKE CHARLES
NATIONAL
LAKE CHARLES
LA
52,190
46,595
4
55,621
50,686
4
55,621
50,686
11
326,051
285,610
11
326,051
285,610
11
448,708
391,700
11
448,708
3'H,700
2
76,191
62,206
2
76,191
62,206
6
142,880
125,271
6
142,880
125,271
LA
HC GROUP TOTALS
5640
~
LA
r.•..,
5660
46,595
LA
1
LAFAYETTE
NATION.'\L
LAFA'. ETTE
52,190
LA
HC GROUP TOTALS
4331
$1000
3
CONTROLS THIS GROUP
1
MERCHANTS BANCSHARES, INC.
MERCHANTS TR AND SVGS BK
$1000
DOMES.
DEPOSITS
LA
HC GROUP TOTALS
6631
DOMES.
ASSETS
NO. OF
OFFICES
404
LA
1
LAKE CHARLES
PAGE
LA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0744
POWELL BHC, INC.
AMERICAN BANK OF COMMERCE
NO.
BANKS
FRB MEMBERSHIP
NON MEM
LAKE CHARLES
LAKE CHARLES
LA
LA
1
HC GROUP TOTALS
6245
UNITED BANCSHARES, INC.
AME~ICAN BANK OF COMMERCE
NON MEM
LAKE CHARLES
LAKE CHARLES
LA
LA
1
HC GROUP TOTALS
5922
LAPLACE BANCSHARES, INC.
BK LAPL OF ST JN BPT PRSH LA
NON MEM
LAPLACE
LAPLACE
LA
LA
1
HC GROUP TOTALS
4450
LAFOURCHE BANCSHARES, INC.
SOUTH LAFOURCHE BK & TR CO
NON MEM
LAROSE
LA ROSE
LA
LA
1
HC GROUP TOTALS
6158
MERCHANTS & FARMERS BANCSHARES, INC.
M&F BANK & TR CO
NON MEM
LEESVILLE
LEESVILLE
LA
LA
1
HC GROUP TOTALS
4724
BANCSHARES CORPORATION
BANK OF ST CHARLES
HC GROUf TOTALS
NON MEM
LULING
LULING
LA
LA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
405
DOI~ES.
DEPOSITS
$1000
6
88,964
82,314
6
88,964
82,314
6
88,964
82,314
6
88,964
82,314
1
29,247
26,346
1
29,247
26,346
3
16,423
14,797
3
16,423
lft,797
4
73,664
66,706
4
73,664
66,706
7
91,712
82,708
7
91,712
82,708
LUTCHER
BHCNO
6810
LA
AND LOCA!IrW OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NAM~
ST. JAMES BANCORPORATION, INC.
ST JAMES BANK AND TRUST co
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
LUTCHER
LUTCHER
LA
MANSFIELD BANCSHARES, INC.
MANSFIELD BK & TR CO
1
NON MEM
MANSFIELD
MANSFIELD
LA
NORTHWEST BANCSHARES OF LOUISIANA, INC.
FIRST NAT BANK IN MANSFIELD
1
MANSFIELD
NATIONAL
MANSFIELD
LA
MANSURA BANCSHARES, INC.
MANSURA STATE BANK
1
NON MEM
MANSURA
MANSURA
LA
SABINE BANCSHARES, INC.
SABINE STATE BK & TR CO
1
NON MEM
MANY
MANY
LA
CEN-LA BANCSHARES, INC.
CENTRAL LA BK & TR CO INC
HC GROUP TOTALS
1
NON MEM
MARKSVILLE
MARKSVILLE
LA
80,840
73,681
5
80,840
73,681
3
49,577
44,316
3
49,577
44,316
5
62,826
56,934
5
62,826
56,934
1
16,002
14,733
1
16,002
14,733
5
62,898
54,693
5
62,898
54,693
3
34,792
32,811
3
34,792
32,811
LA
HC GROUP TOTALS
4466
5
LA
HC GROUP TOTALS
6389
$1000
LA
HC GROUP TOTALS
3467
$1000
DOMES.
DEPOSITS
LA
HC GROUP TOTALS
4852
DOMES.
ASSETS
LA
HC GROUP TOTALS
4764
NO. OF
OFFICES
406
LA
1
PAGE
LA
MARKSVILLE
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6430
UNION BANCSHARES, INCORPORATED
UNION BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
MARKSVILLE
MARKSVILLE
LA
LA
1
HC GROUP TOTALS
5910
BOS BANCSHARES, INC.
BANK OF THE SJUTH
NON MEM
METAIRIE
METAIRIE
LA
LA
1
HC GROUP TOTALS
3653
JEFFERSON BANCSHARES, INC.
JEFFERSON GUARANTY BANK
NON MEM
METAIRIE
JEFFERSON PARISH
LA
LA
1
HC GROUP TOTALS
46!"7
METRO SHARES, INC.
FIRST METRe~oLIT~N BANK
NON ME!ts
MET/IRIE
JEFF~:RSON
PARISH
LA
LA
1
HC GROUP TOTAL:>
6100
PEn?~ES HOLDJ~G COR~ORATION
PlOPLES BAN!
~~D
TRUST CO
NON MEM
MINDEN
MINDEN
LA
LA
1
HC GROUP TOTALS
3485
AMERICAN BANCSHARES, INC.
AMERICAN BANK & TRUST CO
HC GROUP TOTALS
NON MEM
MONROE
MONROE
LA
LA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
407
DOMES.
DEPOSITS
$1000
3
66,051
61,436
3
t>6,051
61,436
4
36,592
33,075
4
36,592
33,075
12
526,179
434,224
12
526,179
434,224
5
99,466
P8,567
5
99,466
88,567
5
102,194
90,764
5
102,194
90,764
5
121,732
98,756
5
121,732
98,756
MONROE
BHCNO
4966
LA
PAGE
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CENTRAL CORPORATION
CENTRAL BANK
FRB MEMBERSHIP
ST MEM
MONROE
MONROE
NO.
BANKS
LA
1
OUACHITA NATIONAL BANCSHARES, INC.
OUACHITA NAT BANK IN MONROE
MONROE
NATIONAL
MONROE
LA
1
SECURITY BANCSHARES, INCORPORATED
SECURITY BK MONROE LOUISIANA
NON MEM
MONROE
MONROE
LA
1
AMERICA CORPORATION
AMERICA BANK IN LOUlSIANA
NON MEM
MORGAN CITY
MORGAN CITY
LA
1
GUARANTY BANCSHARES HOLDING CORPORATION
GUARANTY BANK & TRUST CO
NON MEM
MORGAN CITY
MORGAN CITY
LA
EXCHANGE BANCSHARES, INC.
fXCHANGE BANK AND TRUST
HC GROUP TOTALS
1
co
NON MCt"
NATCHITOCHES
NATCHITOCHES
LA
488,335
387,281
9
488,335
387,281
11
516,716
430,718
11
516,716
430,718
1
24,434
21,764
1
24,434
21,764
1
38,764
34,434
1
38,764
34,434
3
85,517
75,882
3
85,517
75,882
2
65,604
59,065
2
65,604
59,065
LA
HC GROUP TOTALS
4954
9
LA
HC GROUP TOTALS
6237
$1000
LA
HC GROUP TOTALS
3336
$1000
DOMES.
DEPOSITS
LA
HC GROUP TOTALS
6632
DOMES.
ASSETS
LA
HC GROUP TOTALS
6506
NO. OF
OFFICES
408
LA
1
~----~~--
--~-----~-----------------,-------~------------~------
NEW IBERIA
PAGE
LA
BHCNO
NAME AND LOCATION OF BANK H~~DING COMPANY
NAME AND LUCATION OF SUBSIDIARY BANK
5892
CITY BANCORP, INC.
CITY BANK AND TRUST COMPANY
FRB
NO.
BANKS
MEMJIE~-
SHIP
NON MEM
NEW IBERIA
NEW IBERIA
LA
LA
1
HC GROUP TOTALS
4908
IBERIA BANCSHARES CORPORATION
BANK OF IBERIA
NON MEM
NEW IBERIA
NEW IBERIA
LA
LA
1
HC GROUP TOTALS
5565
STATE NATIONAL CORP.
STATE NAT BK OF NEW IBERIA
NEW IBERIA
NEW IBERIA
NATIONAL
LA
LA
1
HC GROUP TOTALS
4512
NEW IBERIA
THE PEOPLE'S FIRST NATIONAL BANCSHARES, INC.
NEW IBERIA
NON MEM
PPLS BK & TR OF NEW IBERIA
LA
LA
1
HC GROUP TOTALS
3395
CNB BANCSHARES CORPORATION
CENTURY BANK
NON MEM
NEW ORLEANS
NEW ORLEANS
LA
LA
1
HC GROUP TOTALS
2087
FIRST COMMERCE CORPORATION
FIRST NAT BANK OF COMMERCE
HC GROUP TOTALS
NEW ORLEANS
NEW ORLEANS
NATIONAL
LA
LA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
409
Dot~ES.
DEPOSITS
$1000
5
62,730
56,415
5
62,730
56,415
2
30,537
27,939
2
30,537
27,939
4
91,370
82,252
4
91,370
82,252
6
141,436
129,806
6
141,436
129,806
5
38,010
34,856
5
38,010
34,856
34
1,986,096
1,456,024
34
1,986,096
1,456,024
NEW ORLEANS
BHCNO
0477
LA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HIBERNIA CORPORATION
HIBERNIA NB IN N ORLE~NS
PAGE
FRB MEMBERSHIP
NEW ORLEANS
NEW ORLEANS
NAT:iot!~:..
NO.
BANKS
LA
6811
JENA HOLDING COMPANY
LASALLE BANCSHARES, INC.
LA SALLE STATE BANK
JENA HOLDING COMPANY
1
NEW ORLEANS
JENA
NON MEM
JENA
NEW ORLEANS
LA
LA
WHITNEY HOLDING CORPORATION
WHITNEY NB OF NEW ORLEANS
HC GROUP TOTALS
6263
BNR BANCSHARES, INC.
BANK OF NEW ROADS
LA
NEW ROADS
NEW ROADS
LA
GREAT GUARANTY BANCSHARES, INC.
GUARANTY BANK AND TRUST CO
1
NON MEM
NEW ROADS
NEW ROADS
LA
PEOPLES BANCSHARES OF POINTE COUPEE PARISH, INC.
NEW ROADS
PPLS BK & TC OF PNT CP PAR
NON MEM
NEW ROADS
HC GROUP TOTALS
1
LA
16
1.521,261
1,093,496
3
52,190
46,595
3
52,190
46,595
14
2,119,683
1,650,236
14
2,119,683
1,650,236
5
132,181
121,593
5
132,181
121,593
5
90,216
82,978
5
90,216
82,978
2
25,639
23,169
2
25,639
23,169
LA
HC GROUP TOTALS
6633
1,093,496
LA
HC GROUP TOTALS
5410
1,521,261
LA
1
NON MEM
16
CONTROLS THIS GROUP
1
NEW ORLEANS
NATIONAL
NEW ORLEANS
$1000
LA
LA
HC GROUP TOTALS
0734
$1000
DOMES.
DEPOSITS
LA
HC GROUP TOTALS
6811
5893
DOMES.
ASSETS
NO. OF
OFFICES
410
LA
1
~-----------------------__,..--------------r-----~~ ~----
OAK GROVE
PAGE
LA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5499
WEST CARROLL BANCSHARES, INC.
W CARROLL NB OF OAK GROVE
NO.
BANKS
FRB MEMBERSHIP
OAK GROVE
OAK GROVE
NATIONAL
LA
LA
1
HC GROUP TOTALS
5925
OLLA BANCSHARES, INC.
OLLA STATE BANK
NON MEM
OLLA
OLLA
LA
LA
1
HC GROUP TOTALS
6946
AMERICAN BANCORP, INC.
AMERICAN BANK AND TRUST
co
NON MEM
OPELOUSAS
OPELOUSAS
LA
LA
1
HC GROUP TOTALS
5661
FIRST BANCSHARES OF ST. LANDRY, INC.
FIRST NB OF ST LANDRY PARISH
OPELOUSAS
OPELOUSAS
NATIONAL
LA
LA
1
HC GROUP TOTALS
3446
PLANTERS BANCSHARES, INC.
PLANTER TR AND SAVINGS BK
NON MEM
OPELOUSAS
OPELOUSAS
LA
LA
1
HC GROUP TOTALS
6677
FIR::;T CITIZENS BANCSHARES CORPORATION
FIRST BANK
HC GROUP TOTALS
-
NON MEM
PINEVILLE
PINEVILLE
LA
LA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
411
DOMES.
DEPOSITS
$1000
1
28,605
25,877
1
28,605
25,877
2
30,016
271 092
2
30,016
27,092
6
84,381
77,916
6
84,381
77,916
5
91,323
82,384
5
91,323
82,384
4
72,384
66,267
4
72,384
66,267
4
40,673
36,985
4
40,673
36,985
PLAQUEMINE
BHCNO
LA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PAGE
FRB MEMBERSHIP
A. WILBERT'S SONS LUMBER AND SHINGLE COMPANY
PLAQUEMINE
IBERVILLE TR AND SVGS BK
NON MEM
PLAQUEMINE
HC GROUP TOTALS
NO.
BANKS
0729
6356
CITIZENS BANCORPORATION, INC.
CITIZENS BANK AND TRUST CO
NON MEM
PLAQUEMINE
PLAQUEMINE
LA
BAYOULANDS FINANCIAL CORPORATION
BAYOULANDS BANK
1
NON MEM
PLATTENVILLE
PLATTENVILLE
LA
FIRST PORT ALLEN BANCSHARES, INC.
FIRST NATIONAL BANK
1
PORT ALLEN
NATIONAL
PORT ALLEN
LA
WEST BATON ROUGE BANCSHARES, INC.
BANK OF WEST BATON ROUGE
1
NON MEM
PORT ALLEN
PORT ALLEN
LA
FIRST REPUBLIC BANCSHARES, INC.
FIRST REPUBLIC BANK
HC GROUP TJTALS
1
NON MEM
RAYVILLE
RAYVILLE
LA
74,376
65,174
5
74,376
65,174
2
69,338
61' 936
2
69,338
61.936
2
18,341
16,387
2
18,341
16,387
2
29,082
26' 635
2
29,082
26,635
3
45,462
40,222
3
45,462
40,222
3
57,389
51,191
3
57,389
51.191
LA
HC GROUP TOTALS
6050
5
LA
HC GROUP TOTALS
5810
$1000
LA
HC GROUP TOTALS
6014
$1000
DOMES.
DEPOSITS
LA
HC GROUP TOTALS
6264
DOMES.
ASSETS
LA
1
LA
NO. OF
OFFICES
412
LA
1
-
·-------~-----
------...-----
----~-~--
PAGE
LA
RICHMOND
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4907
MAL~SON
BANCSHARES CORP.
MADISON BANK & TRUST COMPANY
FRB MEMBERSHIP
NON MEM
RICHMOND
RICHMOND
NO.
BANKS
LA
LA
HC GROUP TOTALS
6532
LINCOLN BANCSHARES, INC.
LINCOLN BANK & TRUST CO
1
NON MEM
RUSTON
RUSTON
LA
RUSTON BANCSHARES, INC.
RUSTON STATE BK & TR CO
1
NON MEM
RUSTON
RUSTON
LA
6634
AMERICAN BANCSHARES HOLDING CORP.
AMERICAN BANK & TRUST CO
1
NON MEM
SHREVEPORT
SHREVEPORT
LA
LA
HC GROUP TOTALS
4574
COMMERCIAL NATIONAL CORPORATION
COMMERCIAL NB IN SHREVEPORT
1
SHRFVEPORT
NATIONAL
SHREVEPORT
LA
LA
HC GROUP TOTALS
3794
FIRST NATIONAL BANCORP, INC.
FIRST NB OF SHREVEPORT
HC GROUP TOTALS
1
SHREVEPORT
NATIONAL
SHREVEPORT
LA
$1000
11 '7 05
1
13,238
11,7 05
4
88,516
79,066
4
88,516
79,066
5
135,620
119,321
5
135,620
119,321
4
105,212
88,601
4
105,212
88,601
15
1,091,950
864,065
15
1,091,950
864,065
19
1,079,089
828,054
19
1,079,089
828,054
LA
1
$1000
DOMES.
DEPOSITS
13,238
LA
HC GROUP TOTALS
DOMES.
ASSETS
1
LA
HC GROUP TOTALS
4413
NO. OF
OFFICES
413
SHREVEPORT
BHCNO
5360
LA
PAGE
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PIONEER BANCSHARES CORPORATION
PIONEER BANK & TRUST CO
FRB MEMBERSHIP
NON MEM
SHREVEPORT
SHREVEPORT
NO.
BANKS
LA
LA
HC GROUP TJTALS
4163
1
UNITED MERCANTILE BANCSHARES, INC.
UNITED MERCANTILE BANK
NON MEM
SHREVEPORT
SHREVEPORT
LA
LA
HC GROUP TOTALS
5916
FBT BANCSHARES, INC.
FIDELITY BANK AND TRUST
1
co
NON MEM
SLIDELL
SLIDELL
LA
FIRST BANCSHARES, INC.
FIRST BANK
1
NON MEM
SLIDELL
SLIDELL
LA
7066
CITIZENS BANCSHARES OF SPRINGHILL, INC.
CITIZENS BK & TR CO
1
NON MEM
SPRINGHILL
SPRINGHILL
LA
LA
HC GROUP TOTALS
3208
FELICIANA COMMERCE CORPORATION
BANK OF COMMERCE AND TR CO
HC GROUP TOTALS
1
NON MEM
ST. FRANCISVILLE
ST FRANCISVILLE
LA
LA
1
$1000
DOMES.
DEPOSITS
$1000
263,759
235,231
10
263,759
235,231
6
97,947
86,044
6
97,947
86,044
2
31,302
27,420
2
31,302
27,420
6
130,061
118,061
6
130,061
118,061
2
33,418
30,473
2
33,418
30,473
3
31,826
29,363
3
31,826
29,363
LA
HC GROUP TOTALS
DOMES.
ASSETS
10
LA
HC GROUP TOTALS
5411
NO. OF
OFFICES
414
ST. FRANCISVILLE
PAGE
LA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4662
ST. FRANCISVILLE BANCSHARES1 INC.
BANK OF ST FRANCISVILLE
NO.
BANKS
FRB MEMBERSHIP
NON MEM
ST. FRANCISVILLE
ST FRANCISVILLE
LA
LA
1
HC GROUP TOTALS
7178
THE LAWTON COMPANY
CALCASIEU MARINE NAT BANK
SULPHUR
LAKE CHARLES
NATIONAL
LA
LA
1
HC GROUP TOTALS
0782
WM. T. BURTON INDUSTRIES, INC.
CALCASIEU MARINE NAT BANK
SULPHUR
NATIONAL. LAKE CHARLES
LA
LA
1
HC GROUP TOTALS
6998
TALLULAH BANCSHARES1 INC.
TALLULAH STATE BK & TR CO
NON MEM
TALLULAH
TALLULAH
LA
LA
1
HC GROUP TOTALS
6533
FIRST ACADIAN BANCSHARES1 INC.
ACADIAN BANK
NON MEM
THIBODAUX
THIBODAUX
LA
LA
1
HC GROUP TOTALS
5870
ONE AMERICAN CORP.
FIRST AMERICAN BANK & TRUST
HC GROUP TOTALS
NON MEM
VACHERIE
VACHERIE
LA
LA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
415
D0~1ES.
DEPOSITS
$1000
1
291360
26,104
1
291 36 0
261104
23
6421907
5491384
23
6421907
5491384
23
6421907
5491384
23
6421907
5491384
1
46 7 06
411097
1
461706
41,097
3
381587
341332
3
381587
341332
4
901470
821440
4
901470
821440
1
VILLE PLATTE
BHCNO
6916
LA
PAGE
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CITIZENS BANCSHARES, INC.
CITIZENS BANK
FRB MEMBERSHIP
NON MEM
VILLE PLATTE
VILLE PLATTE
NO.
BANKS
LA
1
FIRST CITIZENS FINANCIAL CORPORATION OF
CITIZENS BK & TC OF VIVIAN
NON MEM
VIVIAN
VIVIAN
LA
LA
HC GROUP TOTALS
5894
1:,';
6746
1
AMERICAN SECURITY BANCSHARES, INC.
AMERICAN BANK
NON MEM
WELSH
WELSH
LA
l
NON MEM
WEST MONROE
WEST MONROE
LA
WINN BANCSHARES, INC.
WINN STATE BANK & TRUST
1
co
NON MEM
WINNFIELD
WINNFIELD
LA
PROGRESSIVE HOLDING COMPANY
PROGRESSIVE STATE BK & TR
HC GROUP TOTALS
1
co
NON MEM
WINNSBORO
WINNSBORO
LA
2
40,157
37,499
2
40,157
37,499
3
48,869
43,663
3
48,869
43,663
3
45,796
40,962
3
45,796
>,0,962
3
42,081
36,314
3
42,081
36,314
1
19,191
17,166
1
19,191
17,166
1
30,274
27,187
1
30,274
27,187
LA
HC GROUP TOTALS
6851
$1000
LA
HC GROUP TOTALS
5827
$1000
DOMES.
DEPOSITS
LA
GROUP TOTALS
LBO BANCORP, INC.
LA BANK OF OU.'\CHITA PRSH
DOMES.
ASSETS
LA
HC GROUP TOTALS
3491
NO. OF
OFFICES
416
LA
1
HINNSBORO
BHCNO
5567
LA
NAME AND LOCATION OF BANK HOLDING COf~PANY
NAME AND LOCATION OF SUBSIDIARY BANK
WINNSBORO BANCSHARES, INCORPORATED
WIN~SBORO STATE BK & TR CO
PAGE
FRB MEMBERSHIP
NON MEM
WINNSBORO
WINNSBORO
NO.
BANKS
LA
LA
HC GROUP TOTALS
4442
GUARANTY BANCORP
GUARANTY BANK & TRUST CO
1
NON MEM
ZACHARY
ZACHARY
LA
LA
HC GROUP TOTALS
0339
BANC OF MAINE CORPORATION
BANK OF MAINE NA
1
AUGUSTA
NATIONAL
AUGUSTA
ME
ME
HC GROUP TOTALS
0074
DEPOSITORS CORPORATION
DEPOSITORS TRUST COMPANY
CANAL BANK AND TRUST CO
DEPOSITORS TC OF AROOSTOOK
DEPOSITORS TC OF EASTERN ME
1
NON
NON
NON
NON
MEM
MEM
MEM
MEM
AUGUSTA
AUGUSTA
PORTLAND
FT FAIRFIELD
BANGOR
ME
ME
ME
ME
BANKSHARES COMPANY
MERRILL TRUST COMPANY
FEDERAL TRUST COMPANY
MERRILL BANK NATIONAL ASSN
ME~~ILL
HC GROUP TOTALS
4
BANGOR
ST MEM
BANGOR
NON MEM
I~ ATERV ILL E
NATIONAL
FARMINGTON
ME
ME
ME
ME
3
DOMES.
ASSETS
$1000
D0~1ES.
DEPOSITS
$1000
3
56,268
51,171
3
56,268
51,171
3
25' 6 07
23,036
3
25' 6 07
23,036
9
102,154
74,516
9
102,154
74,516
39
37
9
8
451,686
338,012
93,448
82,852
380,102
283,023
82,285
74,239
93
965,998
819,649
30
3
12
4.36,156
107,189
94,722
302,829
94,715
83,329
50
638,067
480,873
ME
HC GROUP TOTALS
0092
NO. OF
OFFICES
417
LEWISTON
BHCNO
0145
0183
ME
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORTHEAST BANKSHARE ASSOCIATION
NORTHEAST BANK
NORTHEAST BANK & TRUST CO
NORTHEAST BANK OF LINCOLN
NORTHEAST BANK OF GUILFORD
NORTHEAST BK OF MILLINOCKET
NE BK NA OF FARMINGTON
NORSTAR BANCORP INC.
PAGE
FRB MEMBERSHIP
LEWISTON
NON MEM
PORTLAND
NON MEM
BANGOR
NON MEM
LINCOLN
NON MEM
GUILFORD
NON MEM
t1IL LI NOCKET
NATIONAL
FARMINGTON
ALBANY
NO.
BANKS
ME
ME
ME
CASCO NORTHERN CORPORATION
CASCO NORTHERN BANK N A
~1E
ME
MAINE NATIONAL CORP.
MAINE NATIONAL BANK
1
PORTLAND
NATIONAL
PORTLAND
ME
FARMERS NATIONAL BANCORP
FARMERS NAT BANK OF MARYLAND
CAROLINE COUNTY BANK
1
ANNAPOLIS
NATIONAL
ANNAPOLIS
NON MEM
GREENSBORO
MD
MD
4710
EQUITABLE BANCORPORATION
EQUITABLE BANK N A
EQUITABLE BK OF DE NAT ASSN
FARMERS & MRCHS NB OF HGSTN
THE MAYBACO COMPANY
HC GROUP TOTALS
2
BALTIMORE
NATIONAL
BALTIMORE
NATIONAL
DOVER
NATIONAL
HAGERSTOWN
BALTIMORE
50
561,384
495,918
55
735,161
636,577
55
735,161
636' 577
87
604,625
505,994
87
604,625
505,994
12
1
208,075
12,007
184,380
10,261
13
220,082
194,641
134
1
10
2,550,703
131,030
116' 398
2,095,437
80,283
102,243
145
2,798,131
2,277,963
MD
HC GROUP TOTALS
0603
277' 453
90,095
39,018
35,604
27,788
25,960
ME
HC GROUP TOTALS
5603
312,463
104,040
43,969
39,432
33,001
28,479
ME
HC GROUP TOTALS
6431
MD
DEL
MD
MD
$1000
27
ll
3
3
3
3
ME
ME
N.Y. CONTROLS THIS GROUP
6
PORTLAND
NATIONAL
PORTLAND
$1000
DOMES.
DEPOSITS
ME
HC GROUP TOTALS
0256
DOMES.
ASSETS
NO. OF
OFFICES
418
MD
CONTROLS THIS GROUP
3
-- ------------
BALTIMORE
BHCNO
1144
7231
------
------------;~--------------....-------~
PAGE
MD
NAME AND LOCATION OF BA~K !:OLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST MARYLAND ~ANCORP
FIRST NAT BK OF MARYLAND
FIRST OMNI BANK NAT ASSN
ALLIED IRISH BANKS LIMITED
NO.
BANKS
FRB MEMBE.RSHIP
BALTIMORE
BALTIMORE
NATIONAL
MILLSBORO
NATIONAL
DUBLIN
MD
DEL
EI
MD
MARYLAND NATIONAL CORPORATION
MARYLAND NATIONAL BANK
MARYLAND BANK NAT ASSN
2
BALTIMORE
BALTIMORE
NATIONAL
NEWARK
NATIONAL
MD
DEL
MD
2
HC GROUP TOTALS
0118
MERCANTILE BA~KSHARES CORPORATION
MERCANTILE SAFE DEP & TR CO
CITIZENS NATIONAL BANK
FREDERICKTOWN BK ?. TR CO
CG~NTY BAN~JNU AND TRUST CO
A~NAPOLIS B~NKING & TRUST CO
WSTMNSTR BK&TR CO-CAROL CTY
PENINSULA BANK
FIRST NB OF ST MARYS
FOREST HILL STATE BANK
CHESTERTOWN BANK OF MD
POTOMAC VALLEY BANK
BANK OF SOUTHERN MARYLAND
PEOPLES BANK OF MARYLAND
CALVERT BANK AND TRUST CO
FIDELITY BAUK
SUDLERSVILLE BANK OF MD
ST MICHAELS BANK
BALliMORE
BALTIMORE
NON MEM
NATIONAL
LAUREL
NON MEM
FREDERICK
NON MEM
ELKTON
ANNAPOLIS
ST MEM
WESTMINSTER
NON MEM
PRINCE.>S ANNE
NON MfM
LEONARDlOWN
NATIONAL
FOREST HILL
ST MEM
CHESTERTOWN
NON MEM
GAITHERSBURG
NON MEM
LA PLATA
NON MEM
DENTON
NON MEM
PRINCE FREDERICK
NON MEM
FROSTBURG
NON MEM
SUDLERSVILLE
NON MEM
ST MEM
ST MICHAELS
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
THE MAYBACO COMPANY
EQUITABLE BANCORPORATION
EQUITABLE BANK N A
BALTIMORE
BALTIMORE
BALTIMORE
NATIONAL
MD
2,078,884
26,569
146
3,104,680
2,105,453
191
1
4,707,802
382,092
3, 177,356
192
5,089,894
3,367,609
17
16
4
868,428
199,988
121,552
113,524
104,053
101,937
101,426
90,302
79,524
4
3
4
2
2
3
70,406
64,113
43,036
29,427
27,478
27,252
20,958
704,946
152,839
109,502
98,641
88,892
91,639
86,378
81,006
72,831
64,714
63,244
54,044
38,019
25,744
24,195
24,035
19,040
108
2,137,137
1,799,709
134
2,550,703
2,095,437
5
5
5
MD
MD
$1000
2,980,514
124,166
5
17
DOMES.
DEPOSITS
145
1
8
8
8
9
HC GROUP TOTALS
4710
-0603
$1000
CONTROLS THIS GROUP
HC GROUP TOTALS
0602
DOMES.
.IISSETS
NO. OF
OFFICES
419
73,733
190,253
BALTIMORE
BHCNO
0603
4710
MD
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
EQUITABLE BANCORPORATION
EQUITABLE BK OF DE NAT ASSN
FARMERS & MRCHS NB OF HGSTN
THE MAYBACO COMPANY
PAGE
FRB MEMBERSHIP
BALTIMORE
NATIONAL
DOVER
NATIONAL
HAGERSTOWN
BALTIMORE
NO.
BANKS
DEL
MD
MD
ST MEM
BETHESDA BANCORPORATION
BANK OF BETHESDA
NON MEM
5777
BALTIMORE
BALTIMORE
MD
MD
1
LTC BANCORP
LIBERTY TRUST COMPANY OF MD
NON MEM
CUMBERLAND
CUMBERLAND
MD
1
SUBURBAN BANCORPORATION
SUBURBAN BANK
NON MEM
HYATTSVILLE
BETHESDA
MD
MARYLAND BANKCORP, INC.
MARYLAND BANK & TRUST
HC GROUP TOTALS
1
co
NON MEM
LEXINGTON PARK
LEXINGTON PARK
MD
2,798,131
2,277,963
92
1,595,070
1,199,019
92
1,595,070
1,199,019
10
115,010
93,734
10
115,010
93,734
8
113,602
96,219
8
113,602
96,219
81
2, 551, 027
2,034,020
81
2,551,027
2,034,020
5
56,941
51,319
5
56,941
51,319
MD
HC GROUP TOTALS
0605
145
MD
HC GROUP TOTALS
0231
80,283
102,243
MD
HC GROUP TOTALS
6663
131,030
116,398
MD
1
BETHESDA
BETHESDA
$1000
1
10
CONTROLS THIS GROUP
3
UNION TRUST BANCORP
UNION TRUST COMPANY OF MD
HC GROUP TOTALS
$1000
DOMES.
DEPOSITS
MD
HC GROUP TOTALS
0233
DOMES.
ASSETS
NO. OF
OFFICES
420
MD
1
OXON HILL
PAGE
MD
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5568
UNITED BANCORP OF MARYLAND, INC.
UNITED BK & TR CO OF MD
NO.
BANKS
FRB MEMBERSHIP
NON MEM
OXON HILL
UPPER MARLBORO
MD
MD
1
HC GROUP TOTALS
5569
CITIZENS BANCORP
CITIZENS BK & TR CO OF MD
NON MEM
RIVERDALE
RIVERDALE
MD
MD
1
HC GROUP TOTALS
6929
FWB BANCORPORATION
FIRST WOMEN'S BK OF MARYLAND
NON MEM
ROCKVILLE
ROCKVILLE
MD
MD
1
HC GROUP TOTALS
6962
SUBURBAN NATIONAL CORPORATION
SUBURBAN NB OF ARLINGTON
ARLINGTON
NATIONAL
ARLINGTON
MASS
MASS
1
HC GROUP TOTALS
0321
BANK OF BOSTON CORPORATION
FIRST NB OF BOSTON
BANK OF BOSTON-WESTERN MA NA
BANK OF BOSTON-BRISTON NA
BK OF BOSTON - MIDDLESEX
BK OF BOSTON-BRNSTBL N A
BANK OF BOSTON - NORFOLK
BANK OF BOSTON-ESSEN N A
BK OF BOSTON-WRCSTR N A
BANK OF BOSTON-BERSHIRE NA
HC GROUP TOTALS
BOSTON
NATIONAL
BOSTON
NATIONAL
HOLYOKE
NATIONAL
NEW BEDFORD
NON MEM
BURLINGTON
NATIONAL
YARMOUTH
NON MEM
WELLESLEY
NATIONAL
HAVERHILL
NATIONAL
NORTHBRIDGE
NATIONAL
PITTSFIELD
MASS
MASS
MASS
~1ASS
MASS
f~ASS
MASS
MASS
MASS
MASS
9
NO. OF
OFFICES
DOMES.
ASSETS
$1000
421
DOMES.
DEPOSITS
$1000
10
62,979
57,233
10
62.979
57,233
71
898,724
768,584
71
898,724
768,584
2
31,565
28,479
2
31,565
28.479
3
18.778
16,674
3
18,778
16,674
36
18
14
8
11
11
10
11
5
10,003,577
287,056
261,995
231,052
215,562
206,382
134,128
109,332
63,989
4, 913,027
247.492
219,060
212,329
198,556
186,186
121.431
93,902
57,728
124
BOSTON
BHCNO
0328
~~·;
0013
MASS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BANK OF NEW ENGLAND CORPORATION
BANK OF NEW ENGLAND N A
BANK OF NEW ENGLAND - W N A
BANK OF NEW ENGLAND-HANCOCK
BK OF NEW ENGLAND-BAY ST NA
BK OF NE-BRSTL CTY NA
BANK OF NEW ENGLAND-N SHORE
BK OF NEW ENGL-BRNSTBL CY NA
BK NEW ENGLND-FRKLN CTY NA
BANK OF NEW ENGLAND - WARE
BK NEW ENGLND-HMPSHR CTY NA
BK OF NEW ENGLD-WRCTR CY NA
BK OF NEI<I E~GLD-l'KSHR CTY NA
GROUP
PAGE
FRB MEMBERSHIP
BOSTON
NATIONAL
BOSTON
NATIONAL
SPRINGFIELD
NON MEM
QUINCY
NATIONAL
LAWRENCE
NATIONAL
FALL RIVER
ST MEM
GLOUCESTER
NATIONAL
BARNSTABLE
NATIONAL
GREENFIELD
NON MEM
WARE
NATIONAL
NORTHAMPTON
NATIONAL
ATHOL
NATION<\L
WILL! AMSTOWN
NO.
BANKS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
TOTAL~
BAYBANKS,
'l;!:.'BANK
B1-.YBANK
BAYBANK
BAYBANK
BAYBANK
BAYBANK
BAYBANK
BAYBANK
12
INC.
TRli3T COM:'ANY
NOR··o~ :: c~·y TR CO
HARVARD TRUST CO
VALLEY TRUST COMPI\'lY
NAI'IONAL ASSN
MERRIMACK VALLEY NA
BOSTON NA
FIRST EASTHAMPTON NA
BOSTON
NON MEM
BURLINGTON
NON MEM
DEDHAM
NON MEM
CM1BRIDGE
NON NE~
SPRING.~IELD
NATIONAL
?L n10UTh
NATIONAL
ANDOVER
NATIONAL
BOSTON
NATIONAL
EASTHAMPTON
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
HC GROUP TOTALS
0296
CAPITOL BANCORPORATION
CAPITOL BANK & TRUST co
8
NON MEM
BOSTON
BOSTON
MASS
MASS
HC GROUP TOTALS
3715
PATRIOT BANCORPORATION
PATRIOT BK/BROOKLINE TR co
PATRIOT BANK/HARBOR NAT
HC GROUP TOTALS
1
BOSTON
NON MEM
BROOKLINE
NATIONAL
BOSTON
MASS
MASS
MASS
2
NO. OF
OFFICES
DJMES.
ASSETS
$1000
422
DONES.
DEPOSITS
$1000
16
21
17
11
7
5
5
5
3
5
2
2
3,797,083
726,897
231,785
189,362
112,275
100,649
96,330
80,981
43,734
38,003
33,185
26,373
2,870,167
617,118
206,727
170,720
88,57 5
88,449
86,466
70,450
37,469
33,402
27' 412
22,950
99
5,476,657
4,3.J.9,905
89
34
20
24
25
14
7
2
1, 786' 426
904,303
727,059
672,741
266,574
161,076
108,518
43,519
1,557,790
730,622
570,109
569,486
233,680
138' 325
85,372
39,689
215
4,670,216
3,925,073
6
304,900
198,528
6
304,900
198,528
11
2
444,485
239,036
376,908
136,829
13
683,521
513,737
--------
--------------------~--~---------~·---------
PAGE
MASS
BOSTON
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3674
SECURITY BANCORP, INC.
SECURITY NATIONAL BANK
NO.
BANKS
FRB MEMBERSHIP
BOSTON
LYNN
NATIONAL
MASS
MASS
1
HC GROUP TOTALS
0014
SHAWMUT CORPORATION
SHAWMUT BANK OF BOSTON NA
SHAWMUT WORCESTER CTY BK NA
SHAWMUT FIRST BANK & TR CO
SHAWMUT COUNTY BANK NA
SHAWMUT COMMUNITY BANK NA
SHAWNUT BK OF BRISTJL CTY NA
SHAWMUT MERCHANTS BANK NA
SHAWMUT NEEDHAM BANK NA
SHAWMUT FIRST COUNTY BANK NA
SHAWMUT BK OF HAMPSHR CTY NA
SHAWMUT BK OF FRANKLIN CTY
SHAWMUT BANK OF CAPE COD NA
MARTHAS VINEYARD NAT BANK
BOSTON
BOSTON
NATIONAL
WORCESTER
NATIONAL
SP.RINGFIELD
ST MEM
CAMBRIDGE
NATIONAL
FRAMINGHAM
NAT:::ONAL
NEW BEDFORD
NATIONAL
SALEM
NATIONAL
NEEDHAM
NATIONAL
BROCKTON
NATIONAL
AMHERST
NATIONAL
GREENFIELD
ST MEM
ORLEANS
NATIONAL
VINEYARD HAVEN
NATIONAL
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
13
HC GROUP TOTALS
0305
STATE STREET BOSTON CORPORATION
~TATE STREET BANK AND TR CO
ST MErl
BOSTON
BOSTON
MASS
MASS
1
HC GROUP TOTALS
0307
UST CORP.
UNITED STATES TRUST COMPANY
USTRUST COMPANY
USTRUST/MIDDLESEX
HC GROUP TOTALS
NON MEM
NON MEM
NON MEM
BOSTON
BOSTON
MIL TON
CAMBRIDGE
MASS
MASS
MASS
MASS
3
NO. OF
OFFICES
DOMES.
ASSETS
$1000
423
DOMES.
DEPOSITS
$1000
14
214,455
192,020
14
214,455
192,020
27
33
19
25
18
6
8
9
8
5
3
8
3
2,885,112
847,360
382,136
374,277
274,986
165,717
137,296
135,170
129,841
92,932
80,921
75,915
31.852
1,821.185
701,394
290,985
309,357
242,069
139,234
116,816
120,459
102,381
74,815
57,984
68,873
28,768
172
5,613,515
4,074,320
17
3,.555, 290
2,150,415
17
3,555,290
2,150,415
9
5
3
539,728
144,735
81,445
420,510
126,555
71,156
17
765,908
618,221
BROCKTON
BHCNO
0688
MASS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CHARTERBANK INCORPORATED
PLYMOUTH HOME NATIONAL BANK
PAGE
FRB MEMBERSHIP
BROCKTON
NATIONAL
BROCKTON
NO.
BANKS
MASS
MASS
5424
FIRST MASSACHUSETTS FINANCIAL CORPORATION
MASSACHUSETTS BANK AND TR CO
FIRST MASSACHUSETTS MANAGEMENT CORPORATION
5424
FIRST MASSACHUSETTS MANAGEMENT CORPORATION
FIRST MASSACHUSETTS FINANCIAL CORPORATION
MASSACHUSETTS BANK AND TR CO
FIRST MASSACHUSETTS MANAGEMENT CORPORATION
17
279,841
255,128
MASS
MASS
.3
37,368
MASS CONTROLS THIS GROUP
34,304
1
BROCKTON
BROCKTON
NON MEM
BROCKTON
BROCKTON
CAMBRIDGE BANCORP
CAMBRIDGE TRUST COMPANY
1
NON MEM
CAMBRIDGE
CAMBRIDGE
MASS
MASS
HC GROUP TOTALS
0448
THE FIRST BANCORPORATION
FIRST BANK
1
NON MEM
CHELMSFORD
CHELMSFORD
MASS
MASS
HC GROUP TOTALS
5425
BROADWAY CAPITAL CORP.
BROADWAY NB OF CHELSEA
HC GROUP TOTALS
1
CHELSEA
NATIONAL
CHELSEA
3
37,368
MASS
MASS
MASS
3
37,368
MASS CONTROLS THIS GROUP
HC GROUP TOTALS
6715
$1000
255,128
HC GROUP TOTALS
5424
0149
$1000
DOMES.
DEPOSITS
279,841
1
BROCKTON
NON MEM
BROCKTON
BROCKTON
DOMES.
ASSETS
17
HC GROUP TOTALS
0149
NO. OF
OFFICES
424
MASS
MASS
1
34,304
34,304
3
37,368
34,304
4
120,888
104,360
4
120,888
104,360
10
159,240
139,128
10
159,240
139,128
2
60,007
54,047
2
60,007
54,047
FITCHBURG
PAGE
l"lAS:.>
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCA7ION OF SUBSIDIARY BANK
1249
THE SAFETY FUND CORPORATION
1ST SFTY FND NB OF FTCHBRG
NO.
BANKS
FRB MEMBERSHIP
FITCHBURG
FITCHBURG
NATIONAL
MASS
MASS
MASSACHUSETTS BANKSHARES, INC.
LINCOLN TRUST COMPANY
HINGHAM
HINGHAM
86,447
8
109,814
86,447
6
114,305
103,110
6
114,305
103,110
18
827,411
723,275
18
8271 411
723,275
5
92,453
83,073
5
92,453
83,073
MASS
MASS
204,329
10
MASS
sz CONTROLS THIS GROUP
182,041
10
204,329
182,041
33
8
11
549,846
254,503
238,419
478,872
224,870
219,461
MASS
MASS
1
HC GROUP TOTALS
0654
ARLTRU BANCORPORATION
ARLINGTON TRUST COMPANY
NON MEM
LAWRENCE
LAWRENCE
MASS
MASS
1
HC GROUP TOTALS
6678
HOME NATIONAL CORPORATION
HOME NAT BANK OF MILFORD
MILFORD
f'IIL FORD
NATIONAL
MASS
MASS
1
HC GROUP TOTALS
2854
0226
2853
COLONIAL GENERAL, INC.
FIRST COOLIDGE CORPORATION
COOLIDGE BANK AND TRUST CO
BELLEVUE HOLDING CORPORATION
NEW YORK
WATERTOWN
~lATERTOWN
NON MEM
GENEVA
1
HC GROUP TOTALS
0316
MULTIBANK FINANCIAL CORP.
SOUTH SHORE BANK
~1ECHAN I CS BANK
FIRST AGRICULTURAL BANK
NON MEM
NON MEM
NON MEM
QUINCY
QUINCY
WORCESTER
PITTSFIELD
DOMES.
DEPOSITS
$1000
109,814
1
NON MEM
DOMES.
ASSETS
$1000
8
HC GROUP TOTALS
0274
NO. OF
OFFICES
425
MASS
MASS
MASS
MASS
QUINCY
BHCNO
0316
MASS
NAME ~ND lOCATION OF BANK HOLDING COMPANY
NAME AND lOCATION OF SUB~IDIARY BANK
MULTIBANK FINANCIAl CORP.
DURFEE ATTLEBORO BANK
MULTIBANK NAT OF WSTRN MA
FALMOUTH NATIONAl BANK
PAGE
FRB MEMBERSHIP
QUINCY
NON MEM
FAll RIVER
NATIONAl
SPRINGFIELD
NATIONAl
FALMOUTH
NO.
BANKS
MASS
MASS
MASS
MASS
CENTURY BANCORP, INC.
CENTURY BANK & TRUST CO
CENTURY NORTH SHORE B&T
BANK OF MASSACHUSETTS
NON MEM
NON MEM
NON MEM
SOMERVIllE
SOMERVIllE
lYNN
CHELSEA
NEW ENGLAND BANCORP, INC.
GUARANTY FIRST TR CO
82
1, 457,126
1,295,236
4
3
1
177,212
38,396
8,845
135,321
30,327
8,238
8
224,453
173,886
15
155,019
140,825
15
155,019
140,825
MASS
MASS
10
£.'J4, 329
sz
CONTROLS THIS GROUP
182,041
MASS
MASS
MASS
MASS
3
NON MEM
WALTHAM
WALTHAM
MASS
MASS
HC GROUP TOTALS
0226
2853
FIRST COOLIDGE CORPORATION
C~OliDGE BANK AND TRUST CO
BEllEVUE HOLDING CORPORATION
1
~,~ATERTOWN
NON MEM
WATERTOWN
GENEVA
HC GROUP TOTALS
2424
COMMERCIAL BANKSHARES CORP.
COMMERCIAL SAVINGS BANK
HC GROUP TOTALS
1
ST MEM
ADRIAN
ADRIAN
$1000
189,354
96,005
86,674
HC GROUP TOTALS
0671
$1000
DOMES.
DEPOSITS
216,144
104,585
93,629
6
co
DOMES.
ASSETS
13
10
7
HC GROUP TOTALS
0260
NO. OF
OFFICES
426
MICH
MICH
1
10
204,329
182,041
6
117,795
106,980
6
117,795
106,980
ANN ARBOR
BHCNO
0796
0346
PAGE
MICH
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NATIONAL ANN ARBOR CORPORATION
NB & TRCO OF ANN ARBOR
MONROE COUNTY BANK
NBD BANCORP, INC.
NO.
BANKS
FRB MEMBERSHIP
ANN ARBOR
ANN ARBOR
NATIONAL
DUNDEE
ST MEM
DETROIT
FIRST OF HURON CORP.
FIRST NAT BK OF BAD AXE
PEOPLES BANKING CORPORATION
PEOPLES NB & TR CO OF BAY CY
FRANKENMUTH BANK & TRUST
FIRST NAT BK OF LAPEER
COMMUNITY BANK
MCPHERSON STATE BANK
AMERICAN SECURITY BANK
STATE SVGS BK OF W BRANCH
OSCODA STATE BANK
299,159
268,879
4
64,152
58,752
4
64,152
58,752
18
17
10
7
2
5
3
2
388,438
330,967
119,806
100,069
89,049
79,724
63,282
35,318
334,235
302,040
100,546
91,965
81,256
62,638
64
1,206,653
1,061,228
2
10,111
9,295
2
10,111
9,295
3
53,733
46,983
3
53,7 33
46,983
MICH
MICH
1
BAY
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEM
ST MEM
ST MEM
NON MEM
CITY
BAY CITY
FRANKENMUTH
LAPEER
BAD AXE
HOWELL
MT PLEASANT
WEST BRANCH
OSCODA
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
8
HC GROUP TOTALS
0936
BAY PORT ASSOCIATES
BAYPORT STATE BANK
NON MEM
BAY PORT
BAYPORT
MICH
MICH
1
HC GROUP TOTALS
0927
FIRST STATE INVESTMENT CO.
FIRST SB OF GREENVILLE
HC GROUP TOTALS
NON MEM
BELDING
GREENVILLE
$1000
14
HC GROUP TOTALS
0666
$1000
DOMES.
DEPOSITS
244,180
24,699
2
BAD AXE
BAD AXE
NATIONAL
DOMES.
ASSETS
MICH
272,008
11
MICH
27,151
3
MICH
MICH CONTROLS THIS GROUP
HC GROUP TOTALS
4333
NO. OF
OFFICES
427
MICH
MICH
1
56,029
32,519
BIRMINGHAM
PAGE
MICH
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0412
FIDELITY FINANCIAL CORPORATION OF MICHIGAN
FIDELITY BANK OF MICHIGAN
FIDELITY BANK
FIDELITY BK OF BINGHAM FARMS
FIDELITY BANK OF TROY
FRB MEMBERSHIP
NON
NON
NON
NON
MEM
MEM
MEM
MEM
NO.
BANKS
BIRMINGHAM
BIRMINGHAM
SOUTHFIELD
BINGHAM FARMS
TROY
MICH
MICH
MICH
MICH
MICH
HC GROUP TOTALS
02"/1
MICHIGAN ~~Tlr~AL CORPORATION
MitHIGt'.fi NAT BANK UF DETROIT
MICHIGAN NATIONAL BANK
MICHIGAN NATIONAL BK-OAKLAND
MICHIGAN NATIONALBANK-MID MI
Mt~HIGAN NAT ~K-N0RTH METRO
;.;:r~HIGAN N~~ ~~NK··WEST METRO
MICHIGAN BAI~K -:>RT HURON
MICHIGAN NATIONAL BK-CENTRAL
MICHIGAN N~TIONAL BK-VALL~f
MICHIGAN NAT BK OF MACOMB
MICHIGAN NATIONAL BANK
MICHIGAN NB-MICHIANA
MICHIGAN BANK - MIDWEST
MICHIGAN NB-WEST OAKLAND
MICHIGAN NATIONAL BANK-WEST
SECURITY BK ST CLAIR SHRS
MICHIGAN NAT BK-ANN ARBOR
MICHIGAN NAT BK-STERLING
MICHIGAN BANK-MID SOUTH
MICHIGAN NB - GRAND TRAVERSE
MICHIGAN BANK - LIVINGSTON
MICHIGAN BANK - HURON
MICHIGAN NAT BANK-FARMINGTON
MICH NATIONAL BK-SO METRO
MICHIGAN NAT BANK-MIDLAND
MICH NATIONAL BK-NORTH
MICH NAT BK-GROSSE PNT
HC GROUP TOTALS
4
HILLS
DETRO I:"
LANSING
SOUTHFIELD
FLINT
TROY
LIVONIA
PORT HURON
WYOMING
SAGINAW
WARREN
DEARBORN
CASSOPOLIS
JACKSON
NOV!
KALAMAZOO
ST CLAIR SHORES
ANN ARBOR
STERLING HEIGHTS
LITCHFIELD
TRAVERSE CITY
BRIGHTON
EAST TAWAS
FARtUNGTON HLS
LINCOLN PARK
MIDLAND
PETOSKEY
GROSSE PT WODS
!~O~MFIELD
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
ST MEM
NATIONAl
NATIOt\AL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
ST MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
ST MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
MIO
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
27
NO. OF
OFFICES
DOMES.
ASSETS
$1000
428
DOMES.
DEPOSITS
$1000
3
2
2
1
51,589
21,309
8,728
3,982
42,714
19,561
7,201
2,930
8
85,608
72,406
61
59
33
23
27
17
19
23
16
13
13
14
11
11
15
4
9
7
10
7
7
4
6
4
5
4
1
1,802,856
1,754,520
450,252
377,415
333,127
313,224
311,155
293,821
181,602
180,690
180,203
140,655
92,082
81,250
73,044
71,917
71,012
64,477
59,834
58,846
56,448
54,306
49,893
33,274
29,401
25,534
22,587
1,473,861
1, 487,827
406,775
282,775
295,690
272,27 3
265,069
255,915
166,288
158,050
165,528
128,426
79,220
70,357
63,101
65,828
59,644
56,457
55,241
51,325
50,339
50,316
45,735
30,217
23,777
22,409
20,165
423
7,163,425
6,104,608
COLDWATER
PAGE
MICH
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6015
SOUTHERN MICHIGAN BANCORP, INC.
SOUTHERN MICH NAT BANK
FRB MEMBERSHIP
COLDWATER
NATIONAL
COLDWATER
NO.
BANKS
MICH
MICH
HC GROUP TOTALS
7030
ALLIANCE FINANCIAL CORPORATION
DEARBORN BANK AND TRUST CO
1
ST II'IEM
DEARBORN
DEARBORN
MICH
MICH
HC GROUP TOTALS
0442
COMERICA INCORPORATED
COMERICA BANK-DETROIT
COMERICA BANK-JACKSON NA
Cot~ ERICA BANK-HACKLEY NA
COMERICA BANK-WARREN NA
COMERICA BANK-SOUTHFIELD
COMERICA BANK-ANN ARBOR NA
COMERICA BANK-TROY
COMERICA BANK - BATTLE CREEK
COMERICA BANK - MIDLAND
CQMERICA BANK-LIVONIA
COMERICA BANK-METRO EAST NA
COMERICA BANK-KENTWOOD NA
COMMERICA-GROSSE POINTE NA
COMERICA BANK-METRO WEST NA
COMERICA BANK - CENTRAL
COMERICA BANK-WEST BRANCH NA
1
DETROIT
ST MEM
DETROIT
NATIONAL
JACKSON
NATIONAL
MUSKEGON
NATIONAL
WARREN
ST MEM
SOUTHFIELD
NATIONAL
ANN ARBOR
ST MEM
TROY
NON MEM
BATTLE CREEK
NON MF.ft1
MIDLAND
ST MEfol
LIVONIA
NATIONAL
STERLING HEIGHTS
NATIONAL
KENTWOOD
NATIONAL
GROSSE POINTE
NATIONAL
NOV!
NON MEM
SHEPHERD
NATIONAL
WEST BRANCH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
tHCH
tHCH
MICH
MICH
HC GROUP TOTALS
0428
MANUFACTURERS NATIONAL CORPORATION
MANUFACTURERS NATIONAL BANK
BANK OF LANSING
MNF BANK OF SOUTHFIELD NA
MANUFACTURERS BK OF BAY CITY
MANUFACTURERS BANK OF SALINE
16
DETROIT
NATIONAL
DETROIT
NON MEM
LANSING
NATIONAL
SOUTHFIELD
ST MEM
BAY CITY
SA Lit-lE
NCN MEM
MICH
MICH
MICH
MICH
MICH
MICH
NO. OF
OFFICES
Dot~ES.
ASSETS
$1000
429
DOMES.
DEPOSITS
$1000
7
102,557
92,241
7
102,557
92,241
14
196,162
179,738
14
196,162
179,738
80
18
9
7
7
7
6
11
1C
5
3
3
1
3
3
1
5,479,478
316,642
286,359
248,080
165,810
156,102
134,580
127,893
ll8,984
lil4,367
67,311
36,718
30,643
29,010
25,909
10,199
4,169,695
278,595
258,732
229,258
145,776
143,464
119,058
118,080
109,052
96,446
62,07 3
34,128
28,284
26,600
23,961
9,257
174
7,338,085
5,852,459
84
11
9
12
7
4,669,925
266,999
161,553
101,175
78,404
3,573,343
233,161
142,746
91,159
70,499
DETROIT
BHCNO
0428
2040
0428
MICH
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MANUFACTURERS NATIONAL CORPORATION
MANUFACTURERS BK OF LIVONIA
MANFACTURS BK OF THE SHORES
MANUFACTURERS BANK OF NOVI
AMERICAN HERITAGE BANCSHARES, INC.
MANUFACTURERS BK OF CPRSVLE
MANUFACTURERS NATIONAL CORPORATION
PAGE
FRB MEMBERSHIP
DETROIT
LIVONIA
ST CLAIR SHORES
NOVI
EAST LANSING
NON MEM
COOPERSVILLE
DETROIT
ST MEM
NON MEM
NON MEM
NO.
BANKS
MICH
MICH
5
MICH
4
MICH
3
MICH
7
MICH
MICH CONTROLS THIS GROUP
HC GROUP TOTALS
0245
MIDLAND MORTGAGE CORPORATION
PEOPLES BK OF PORT HURON
9
NON MEM
DETROIT
PORT HURON
MICH
MICH
HC GROUP TOTALS
0346
0796
0346
NBD BANCORP, INC.
NATIONAL BANK OF DETROIT
NBD CADILLAC BANK
F & M NB IN BENTON HARBOR
ROSCOMMON STATE BANK
UBD ALPENA BANK
NBD SAGINAW
WOLVERINE STATE BANK
NBG GRAND VALLEY BANK A NA
NBD COMMERCE BANK
NBD DEARBORN BANK NA
NBD TROY BANK NA
NBD PORT HURON BANK NA
NBD PORTAGE BANK
NATIONAL ANN ARBOR CORPORATION
NB & TRCO OF ANN ARBOR
MONROE COUNTY BANK
NBD BANCORP, INC.
1
DETROIT
NATIONAL
DETROIT
NON MEM
CADILLAC
NATIONAL
BENTON HARBOR
ST MEM
ROSCOMMON
NON MEM
ALPENA
NON MEM
SAGINAW
NON MEM
SANDUSKY
NATIONAL
GRANDVILLE
NON MEM
LANSING
NATIONAL
DEARBORN
NATIONAL
TROY
NATIONAL
PORT HURON
NON MEM
PORTAGE
ANN ARBOR
NATIONAL
ANN ARBOR
ST MEM
DUNDEE
DETROIT
FIRST STATE FINANCIAL CORPORATION
FIRST STATE BANK
15
NON MEM
EAST DETROIT
EAST DETROIT
MICH
MICH
DOMES.
DEPOSITS
$1000
73,853
48,303
18,761
65,038
44,010
15,586
50,395
44,954
142
5,469,368
4,280,496
11
212,327
193,815
11
212,327
193,815
MICH
MICH
107
10,455,325
MICH
13
184,478
MICH
7
178,856
MICH
8
142,672
MICH
7
116,724
MICH
11
115,428
MICH
6
111,108
MICH
8
76,027
MICH
4
61,315
MICH
5
48,181
MICH
6
44,907
MICH
3
25,148
MICH
2
13,832
MICH
MICH
11
272,008
MICH
3
27,151
MICH CONTROLS THIS GROUP
HC GROUP TOTALS
3503
DOMES.
ASSETS
$1000
NO. OF
OFFICES
430
6,593,976
170,012
160,586
123,738
106,424
105,495
100,740
68,235
54,396
43,103
40,344
22,879
12,196
244,180
24,699
201
11,873,160
7,871,003
7
166,185
150,482
~--
EAST DETROIT
PAGE
MICH
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3503
FIRST STATE FINANCIAL CORPORATION
MACOMB COUNTY BANK
NO.
BANKS
FRB MEMBERSHIP
ST MEM
EAST DETROIT
RICHMOND
MICH
MICH
NORTHWESTERN
~ANK ro~PORATION
NORTHWE~YE~~ ST\lE BANK
ME:<:
E/1.5". JORf,AN
EAST JORDAN
0428
AM:PICAN HERirAG~ 6~NCSHARES, INC.
MANUFACTUREhS JK OF CPRSVLE
MANUFACTURERS NATIONAL CORPORATION
9
187,931
170,444
8
79,255
·. 0' 503
8
79,255
70,503
MICH
50,395
7
MICH
MICH CONTROLS THIS GROUP
44,954
7
50,395
44,954
2
45,445
40,752
2
45,445
40,752
7
126,583
108,124
7
126,583
108,124
4
1
1
46' 580
9,447
6,665
42,696
8,462
6,029
6
62,692
57,187
MICH
MICH
1
EAST LANSING
COOPERSVILLE
NON MEM
DETROIT
1
HC GROUP TOTALS
4802
FIRST NATIONAL BANCSHARES, INC.
FIRST NATL BK OF MICHIGAN
EAST LANSING
EAST LANSING
NATIONAL
MICH
MICH
1
HC GROUP TOTALS
6930
SPARTAN BANKCORP, INC.
EAST LANSING STATE BANK
NON MEM
EAST LANSING
EAST LANSING
MICH
MICH
1
HC GROUP TOTALS
1435
NORTHERN MICHIGAN CORPORATION
NORTHERN MICHIGAN BANK
NO MICHIGAN BK OF MARQUETTE
NO MICHIGAN BK OF KINGSFORD
HC GROUP TOTALS
NON MEM
NON MEM
NON MEM
ESCANABA
ESCANABA
MARQUETTE
KINGSFORD
$1000
19,962
HC GROUP TOTALS
2040
$1000
DOMES.
DEPOSITS
21,746
2
NO:~
DOMES.
ASSETS
2
HC GROUP TOTALS
3919
NO. OF
OFFICES
431
MICH
MICH
MICH
MICH
3
FARMINGTON HILLS
BHCNO
4451
MICH
PAGE
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
METRO BANCORP, INC.
METROPOLITAN NATIONAL BANK
FRB MEMBERSHIP
FARMINGTON HILLS
NATIONAL
FARMINGTON HILLS
NO.
BANKS
MICH
MICH
HC GROUP TOTALS
4357
1
CITIZENS BANKING CORPORATION
CITIZENS CMMRCL & SvGS BK
ST MEM
FLINT
FLINT
MICH
MICH
HC GROUP TOTALS
4480
UNITED MICHIGAN CORPORATION
GENESEE MERCHANTS BK & TR
PEOPLES STATE BANK
COMMUNITY STATE BANK
1
co
ST MEM
NON MEM
NON ~1EM
FLINT
FLINT
CARD
FOWLERVILLE
MICH
MICH
MICH
MICH
HC GROUP TOTALS
0271
OLD KENT FINANCIAL CORPORATION
OLD KENT BANK AND TRUST CO
PACESETTER BK&TC-GRND TRVRSE
PACESETTER BA~K AND TRUST
PEOPLES BANK & TRUST COMPANY
PACESETTER BK & TR-SOUTHNEST
PEOPLES BANK OF HOLLAND
PACESETTER BANK & TR - NEST
BRIGHTON STATE BANK
CENTRAL MICHIGAN BANK & TR
GAYLORD STATE BANK
STATE BANK & TRUST COMPANY
HILLSDALE STATE SAVINGS BK
PACESETTER BANK-SOUTHEAST
FIRST BANK OF CADILLAC
FREMONT BANK & TRUST CO
PACESETTER NATIONAL BANK
OLD KENT BK OF ~r·RTN SHRS NA
PACESETTER iANK-LANSING NA
3
GRAND RAPIDS
ST MEM
GRAND RAPIDS
NON MEM
TRAVERSE CITY
NON MEM
OI~OSSO
NON MEM
TRENTON
NON MEM
NILES
NON MEt~
HOLLAND
NON MEM
GRAND HAVEN
NON MEM
BRIGHTON
NON MEM
BIG RAPIDS
ST MEM
GAYLORD
ST MEf·1
PETOSKEY
ST ME~1
HILLSDALE
NON MEM
GRAND BLANC
NON MEM
CADILLAC
ST MEM
FREt·10NT
NATIONAL
CASSOPOLIS
NATIQN,'\L
NDRTCN SHORES
NA ;·roN~. I.
LANSHIG
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
NO. OF
OFFICES
DOMES.
ASSETS
$1000
432
DOMES.
DEPOSITS
$1000
2
38,076
35,095
2
38,076
35,095
34
1,133,178
979,104
34
1,133,178
979,104
39
4
3
936,168
42,447
21,015
791,516
38,959
18,931
46
999,630
849,406
49
12
14
15
14
8
8
6
9
5
5
3
3
4
2
3
2
1
1,617,962
271,371
218,413
218,336
196,535
178,606
176,873
120,986
89,554
86,974
84,231
78,382
58,410
53,153
39,169
35,963
26,904
22,988
1,275,468
243,836
195,567
194,395
177,896
162,021
155,871
107,379
81,270
77' 463
75,251
71,533
53,439
44,273
35,986
32,971
7.3,756
~.9,640
GRAND RAPIDS
PAGE
MICH
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0271
OLD KENT FINANCIAL CORPORATION
ALMONT SAVINGS BANK
OLD KENT BK OF KENTWOOD
OLD KENT BANK OF KALAMAZOO
OLD KENT BK OF WYOMING
OLD KENT BK OF GRANDVILLE
NO.
BANKS
FRB MEMBERSHIP
NON MEM
ST t1EM
ST MH1
ST MEt1
ST MEM
GRAND RAPIDS
ALMONT
KENTWOOD
KALAMAZOO
WYOMING
GRANDVILLE
MICH
MICH
MICH
MICH
MICH
MICH
23
HC GROUP TOTALS
6045
UNION BANCORP INC.
UNION BK & TR CO NA
PEOPLES BANK AND TRUST CO
FIRST NATIONAL BK AND TR CO
GRAND RAPIDS
GRAND RAPIDS
NATIONAL
GRAND HAVEN
NON MEM
PETOSKEY
NATIONAL
MICH
MICH
MICH
MICH
3
HC GROUP TOTALS
6390
COMMERCE BANCORP, INC
BANK OF COMMERCE
STATE BANK OF FRASER
NON MEM
NON MEM
HAMTRAMCK
HAMTRAMCK
FRASER
MICH
MICH
MICH
2
HC GROUP TOTALS
6238
HARBOR SPRINGS FINANCIAL CORPORATION
HARBOR SPRINGS STATE BANK
ST MEM
HARBOR SPRINGS
HARBOR SPRINGS
MICH
MICH
1
HC GROUP TOTALS
0419
TANIS INC.
1ST NB CALUMET-LK LINDEN
HC GROUP TOTALS
HOUGHTON
CALUMET
NATIONAL
MICH
MICH
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
433
DDr1ES.
DEPOSITS
$1000
1
3
1
1
1
19,212
18,216
14,352
11,693
7,105
17,798
15,975
ll, 764
9,290
5,100
170
3,645,388
3,087,942
31
5
6
668,857
110,989
106,535
585,327
101,258
96,823
42
886,381
783,408
9
2
335,010
98,481
305,245
89,516
11
433,491
394,761
3
24,681
21,953
3
24,681
21,953
2
20,037
18,434
2
20,037
18,434
HOUGHTON
BHCNO
1404
1405
1404
~·c
1944
MICH
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WOODLAK COMPANY
BOSCH DEVELOPMENT COMPANY
COMMERCIAL NATIONAL BANK
WOODlAK COf<lPANY
PAGE
FRB MEMBERSHIP
HOUGHTON
LONGVIEI'I
NATIONAL
L'ANSE
HOUGHTON
NO.
BANKS
1
NON MEM
ST MEM
NON MEM
NON MEM
NON f1EM
NON Mftl:
IONIA
IONIA
LESLIE
HOI·IARD CITY
NEWAYGO
ROCKFORD
OLIVET
MICH
MICH
MICH
MICH
MICH
MICH
MICH
HC GROUP TOTALS
4376
CB FINANCIAL CORPORATION
CITY BANK AND TRUST CO NA
CLINTON BANK AND TRUST co
6
JACKSON
NATIONAL
JACKSON
NON MEM
ST JOHNS
MICH
MICH
MICH
HC GROUP TOTALS
0194
AMERICAN NATIONAL HOLDING COMPANY
AMERICAN NB & TR CD OF MI
LUDINGTON BANK AND TRUST CO
AMERICAN NB IN WESTERN MI
AMERICAN NB-WEST
AMERICAN NB IN BATTLE CREEK
AMERICAN BK OF THREE RIV NA
AMERICAN NAT BK IN PORTAGE
AMERICAN BANK OF NILES NA
HC GROUP TOTALS
2
KALAMAZOO
NATIONAL
KALAMAZOO
NON MEt1
LUDINGTON
NATIONAL
ALLEGAN
NATIONAL
SOUTH HAVEN
NATIONAL
BATTLE CREEK
NATIONAL
THREE RIVERS
NATIONAL
PORTAGE
NATIONAL
NILES
DOMES.
ASSETS
$1000
MICH
TEX
MICH
1
29,690
MICH CONTROLS THIS GROUP
GROUP TOTALS
INDEPENDENT BANK CORPORATION
FIRST SECURITY BANK
PEOPLES BK OF LESI IE
:.~r::>TER~I STf. rE l3Ath:
FlRST STATE B~NK UF NEWAYGO
INDEP BANK-WEST MICHIGAN
OLIVET STATE BANK
NO. OF
OFFICES
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
8
434
DOMES.
DEPOSITS
$1000
26' 922
1
29,690
26,922
8
3
5
1
2
1
94,911
31,506
30,304
16,778
15,176
10,671
87,149
28' 77 3
27,938
15,633
13,647
9,649
20
199,346
182,789
18
14
305,679
130,597
267,652
118,147
32
436,276
385,799
18
2
3
2
4
3
3
1
370,378
43,513
33,441
30,672
29,089
26,010
23,085
20,904
297,424
40,012
30,041
28,019
26,478
23,615
20,567
17,691
36
577' 092
483,847
----~-------~~--
KA~AMAZOO
PAGE
MICH
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0211
FIRST OF AMERICA BANK CORPORATION
FIRST OF AM BK-DETROIT NA
FIRST OF AM BK-MICH NA
FIRST OF AM BK-WAYNE OAKLAND
FIRST OF AM BANK-CENTRAL
FIRST OF AM BANK-ANN ARBOR
FIRST OF AM BK-MUSKcGON
FIRST OF AM BK-HOLLAND NA
FIRST OF AM BK-MID MICH
FIRST OF AMER BK-STRAIT AREA
FIRST OF AM BK-COOPERCNTRY
FIRST OF AM BK-S CNTRL NA
FIRST OF AM BK-MARQUETTE NA
FIRST OF AM BK-RCHSTR NA
FIRST OF AM BANK-LDNGTN NA
FIRST OF AM BK-PLYMTH NA
FIRST OF AM BK - GOGEBIC NA
FIRST CITIZENS BANK
FIRST OF AM BK-VAN BUREN
FIRST OF AM BANK-BAY AREA
r!RST OF AM BK-DEERFIELD
FIRST OF AM BK-SLT STE MARIE
FIRST OF AM BK-MENOMINEE
FIRST OF AM BK-GRD RAPIDS NA
FIRST OF AMERICA BK-HURON
FIRST OF AM B~-CHARLOTTE
FIRST OF AMERICA BK-IRON CTY
FIRST OF AM BK - ALGER NA
FIRST OF AM BK-GRD LEDGE
FRB MEMBERSHIP
KALAMAZOO
NATIONAL
DETROIT
NATIONAL
KALAMAZOO
NON MEM
ROYAL OAK
ST MEM
LANSING
ST 1<1EM
ANN ARBOR
NON MEM
MUSKEGON
NATIONAL
HOLLAND
NON MEM
GLADWIN
ST MEM
CHEBOYGAN
ST MEM
CALUMET
QUINCY
NATIONAL
MARQUETTE
NATIONAL
NATIONAL
ROCHESTER
NATIONAL
LUDINGTON
NATIONAL
PLYMOUTH
NATIONAL
IRONWOOD
NON MEM
TROY
NON MEM
HARTFORD
ST MEM
SEBEWAING
NON Mt:~~·
DEERFIELD
NATIONAL
SAULT STE MARIE
ST MEM
MENOMINEE
NATIONAL
GRAND RAPIDS
ST MEM
HARBOR BEACH
NON MEM
CHARLOTTE
NON MEM
STAMBAUGH
NATIONAL
MUNISING
NON MEM
GRAND LEDGE
NO.
BANKS
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
HC GROUP TOTALS
2288
t~C
FIRST MANISTIQUE CORPORATION
FIRST NB AT MANISTIQUE
MANISTIQUE LAKES BANK
GROUP TOTALS
28
MANISTIQUE
NATIONAL
MANISTIQUE
NON MEM
CURTIS
MICH
MICH
MICH
2
NO. OF
OFFICES
DOMES.
ASSETS
$1000
435
DOMES.
DEPOSITS
$1000
32
33
15
22
24
10
5
5
6
5
5
5
5
4
2
3
5
4
5
4
4
3
6
1
2
2
2
1
1,121,187
683,777
509,486
396,726
345,627
206,042
95,427
81,838
63,204
54,991
53,700
52,677
50,380
50,305
48,630
44,971
43,724
35,400
34,722
~~4, 463
.34,328
32,500
32,133
28,126
19,220
18,861
17,600
14,298
863,033
574,976
447,228
359,943
302,882
184,971
83,285
74,845
57,808
50,280
48,661
46, 165
45,808
46,058
45,136
40,980
39,176
32,316
31,899
31,300
30,891
29,680
29,342
25,405
17,527
17,223
16,074
12,840
220
4,204,343
3,585,732
2
2
34,448
9,855
30,991
8,893
4
44,303
39,884
MARQUETTE
BHCNO
0580
MICH
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MICHIGAN FINANCIAL CORPORATION
FIRST NAT BK & TR CO
FIRST NATIONAL BANK & TR CO
FIRST NAT BANK OF IRONWOOD
FIRST NB & TR OF MENOMINEE
MINERS FIRST NAT BK & TR CO
IRON RIVER NATIONAL BANK
GWINN STATE SAVINGS BANK
FIRST NB OF HERMANSVILLE
TRENARY STATE BANK
PAGE
FRB MEMBERSHIP
MARQUETTE
NATIONAL
MARQUETTE
NATIONAL
ESCANABA
NATIONAL
IRONWOOD
NATIONAL
MENOMINEE
NATIONAL
ISHPEMING
NATIONAL
IRON RIVER
NON MEM
GWINN
NATIONAL
HERMANSVILLE
NON MEM
TRENARY
NO.
BANKS
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
HC GROUP TOTALS
5982
CITIZENS MICHIANA FINANCIAL CORPORATION
CITIZENS BK OF MICHIGAN CY
9
NON MEM
MICHIGAN CITY
MICHIGAN CITY
IND
CHEMICAL FINANCIAL CORPORATION
CHEMICAL BANK AND TRUST CO
CHEMICAL BANK CLARE
CHEMICAL BANK LAKE CITY
CHEMICAL BANK MONTCALM
CHEMICAL BANK GLADWIN COUNTY
CHEMICAL BANK AU GRES
CHEMICAL BANK CASS CITY
CHEMICAL BANK ALBION
CHEMICAL BANK MARSHALL
1
ST MEM
ST MEM
NON MEM
NON MEM
NON MEM
NON MEt~
ST MEM
NON MEM
NON MEM
MIDLAND
MIDLAND
CLARE
LAKE CITY
STANTON
BEAVERTON
AU GRES
CASS CITY
ALBION
MARSHALL
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
HC GROUP TOTALS
2137
FIRST MACOMB CORPORATION
MOUNT CLEMENS BANK
HC GROUP TOTALS
9
NON MEM
MOUNT CLEMENS
MOUNT CLEMENS
DOMES.
ASSETS
$1000
DOMES.
DEPOSITS
$1000
8
3
2
3
3
4
2
3
2
148,078
89,787
60,054
59,828
57,811
32,359
17,550
16,500
11,116
132,666
80,782
55,500
55,530
51,506
30,035
16,043
14' 97 9
10,122
30
493,083
447' 163
9
149,902
135,978
9
149,902
135,978
16
8
4
6
3
2
2
3
2
352,102
104,185
70,041
65,871
35,437
24,629
23,657
21,115
16,013
306,046
94,035
64,546
59,271
32,173
22,494
21,216
19,314
14,452
46
713,050
633,547
13
201,471
185,261
13
201,471
185,261
MICH
HC GROUP TOTALS
2013
NO. OF
OFFICES
436
MICH
MICH
1
-~---~~------------
NORTH BRANCH
MICH
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6779
PIONEER BANKSHARES, INC.
PIONEER BANK
PAGE
FRB MEMBERSHIP
ST MEM
NORTH BRANCH
NORTH BRANCH
NO.
BANKS
MICH
MICH
HC GROUP TOTALS
3741
ONTONAGON FIRST NATIONAL CORPORATION
FIRST NAT BK IN ONTONAGON
1
ONTONAGON
NATIONAL
ONTONAGON
MICH
MICH
HC GROUP 70TALS
3058
PRESQUE ISLE BANCORPORATION, INC.
PRESQUE ISLE BANK
1
NON MEM
ROGERS CITY
ROGERS CITY
MICH
MICH
HC GROUP TOTALS
0335
SECOND NATIONAL CORPORATION
SECOND NB OF SAGINAW
SECOND NB OF BAY CITY
1
SAGINAW
NATIONAL
SAGINAW
NATIONAL
BAY CITY
MICH
MICH
MICH
HC GROUP TOTALS
5309
WEST SHORE BANK CORPORATION
STATE SAVINGS BANK
2
NON MEM
SCOTTSVILLE
SCOTTVILLE
MICH
MICH
HC GROUP TOTALS
6340
SECURITY BANCORP, INC.
SECURITY BANK AND TRUST CO
SECURITY BANK OF RICHMOND
SECURITY BK ST CLAIR SHRS
---
1
ST MEM
ST MEM
ST MEM
SOUTHGATE
SOUTHGATE
RICHMOND
ST CLAIR SHORES
MICH
MICH
MICH
MICH
NO. OF
OFFICES
DOMES.
ASSETS
$1000
437
DOMES.
DEPOSITS
$1000
1
12,629
11,512
1
12,629
11,512
1
15,962
14,630
1
15,962
14,630
1
35,659
32,388
1
35,659
32,388
20
5
520,946
45,667
455,634
41,036
25
566,613
496,670
4
49,282
44,068
4
49,282
44,068
33
5
4
889,204
73,187
71,917
798,249
67,369
65,828
SOUTHGATE
BHCNO
6340
MICH
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SECURITY BANCORP, INC.
SECURITY BANK OAKLAND CTY
PAGE
FRB MEMBERSHIP
NON MEM
SOUTHGATE
NOV!
NO.
BANKS
MICH
MICH
HC GROUP TOTALS
6679
STOCKBRIDGE BANCORPORATION, INC.
STOCKBRIDGE STATE BANK
4
NON MEM
STOCKBRIDGE
STOCKBRIDGE
MICH
MICH
HC GROUP TOTALS
7093
HARBOR COUNTRY BANKING CORPORATION
BANK OF THREE OAKS
1
NON MEM
THREE OAKS
THREE OAKS
MICH
MICH
HC GROUP TOTALS
7119
WAKEFIELD BANCORPORATION, INC.
FIRST NAT BK OF WAKEFIELD
1
WAKEFIELD
NATIONAL
WAKEFIELD
MICH
MICH
HC GROUP TOTALS
4813
KASCO FINANCIAL CORPORATION
WARREN BANK
1
ST MEM
WARREN
WARREN
MICH
MICH
HC GROUP TOTALS
57 59
,,_
·~
UNITED COMMUNITY FINANCIAL CORPORATION
UNITED COMMUNITY BANK
GROUP
IOTAL~
1
NCN MEM
WAYLAND
GRANr RAPIDS
MICH
MICH
l
NO. OF
OFFICES
DOMES.
ASSETS
$1000
438
Dot1ES.
DEPOSITS
$1000
5
31,482
28,941
47
1,065,790
960,387
2
29,146
26,180
2
29,146
26,180
4
46,563
41,342
4
46' 563
41,342
1
18,864
17,147
1
18,864
17,147
8
183,071
163,402
8
183,071
163,402
9
61,4.55
55,436
9
61,455
)5,436
----------------------------------------------------------------~------------~--------
PAGE
MICH
WAYNE
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6963
WB FINANCIAL CORP.
WAYNE BANK
NO.
BANKS
FRB MEMBERSHIP
ST MEM
WAYNE
WAYNE
MICH
MICH
HC GROUP TOTALS
1136
UNITED MIDWEST BANCORPORATION, LTD.
LIBERTY STATE BANK & TRUST
LIBERTY BANK-OAKLAND
1
ST MEM
ST MEM
WEST BLOOMFIELD
HAMTRAMCK
TROY
MICH
MICH
MICH
HC GROUP TOTALS
0795
FIRST MICHIGAN BANK CORPORATION
FMB-FIRST MICHIGAN BANK
FMB-LUMBERMANS BANK
FMB-FIRST MI BANK-METRO N A
FMB-COMMUNITY BANK
2
ZEELAND
NON MEM
ZEELAND
NON MEM
MUSKEGON
NATIONAL
WALKER
NON MEM
DOWAGIAC
MICH
MICH
MICH
MICH
MICH
HC GROUP TOTALS
3484
ADA BANC SHARES, INC.
ADA NATIONAL BANK
4
ADA
NATIONAL
ADA
MINN
MINN
HC GROUP TOTALS
4910
ADAMS BANCSHARES, INC.
FARMERS STATE BANK OF ADAMS
HC GROUP TOTALS
1
NON MEM
ADAMS
ADAMS
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
439
DOMES.
DEPOSITS
$1000
3
64,675
53,503
3
64,675
53,503
8
1
231,880
37,241
204,920
34,332
9
269,121
239,252
16
8
4
3
313,186
170,449
40,952
35,969
273,766
144,999
35,981
32,637
31
560,556
487,383
1
22,705
18,327
1
22,705
18,327
1
16,923
14,975
1
16,923
14,975
ADRIAN
MINN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3609
ADRIAN BUILDING CORPORATION
ADRIAN STATE BAN~
PAGE
FRB MEMBERSHIP
NON MEM
ADRIAN
ADRifN
NO.
BANKS
MINN
MINN
1-lC GROUP 70TALS
3752
1
SECURITY STATE AGENCY OF AITKIN, INC.
S~~URITY
ST\T~
BA~K
NON MEM
AITKIN
AITKIN
MINN
MINN
HC GROUP TOTALS
1
0656
THE FIRST NATIONAL CORPORATION OF AITKIN, INC.
AITKIN
FIRST NAT BANK OF AITKIN
NATIONAL
AITKIN
HC GROUP TOTALS
7241
FINANCIAL SERVICES OF EVANSVILLE, INC.
FARMERS STATE BANK
NON MEM
ALBANY
EVANSVILLE
MINN
MINN
1
MINN
MINN
HC GROUP TOTALS
1254
STEARNS AGENCY, INC.
STEARNS CTY NATIONAL BANK
1
ALBANY
NATIONAL
ALBANY
MINN
MINN
HC GROUP TOTALS
3230
ALEXANDRIA SECURITIES AND INVESTMENT COMPANY
ALEXANDRIA
COMMUNITY STATE BANK
NON MEM
ALEXANDRIA
HC GROUP TOTALS
1
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
440
DOMES.
DEPOSITS
$1000
1
20,123
17,972
1
20,123
L7,972
2
32,304
29,140
2
32,304
29,140
1
31,404
28,808
1
31,404
28,808
1
9,366
8,398
1
9,366
8,398
2
60,067
so. 711
2
60,067
50.711
1
26,880
24,433
1
26,880
24,433
ALMELUND
PAGE
MINN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4301
ALMELUND BANCSHARES, INC.
FARMERS ST BK OF ALMELUND
NO.
BANKS
FRB MEMBERSHIP
NON MEM
ALMELUND
ALMELUND
MINN
MINN
1
HC GROUP TOTALS
1361
GEM AGENCY, INC.
SECURITY NATL BANK OF AMBOY
AMBOY
AMBOY
NATIONAL
MINN
MINN
1
HC GROUP TOTALS
2925
NORTHERN CITIES BANCORPORATION, INC.
NORTHERN BANK
NORTHERN NATIONAL BANK
ANOKA
ANOKA
FOREST LAKE
NATJ:O~!J! \..
ST MEM
MINN
MINN
MINN
2
HC GROUP TOTALS
3461
APPLE VALLEY BANCSHARES, INC.
FIRST ST BK OF APPLE VALLEY
ST MEM
APPLE VALLEY
APPLE VALLEY
MINN
MINN
1
HC GROUP TOTALS
1259
MPS INVESTMENT COMPANY
FARMERS & MERCHANTS STATE BK
NON MEM
APPLETON
APPLETON
MINN
MINN
1
HC GROUP TOTALS
1325
SOUTHWESTERN !~VE31M~NT CO.
NN STATE BK OF APPLETON
HC GROUP TOTALS
NO:~
MEM
A.'P .. ETON
APPLET•~N
NO. OF
OFFICES
1
$1000
DOMES.
DEPOSITS
$1000
3
10,682
9,761
3
10,682
9,761
1
13,300
11' 7 31
1
13,300
11,731
2
l
53,233
10,203
49,223
8,342
3
63,436
57,565
1
22,686
20,783
1
22,686
20,783
1
29,999
26,557
1
29,999
26,557
1
16,008
H,398
1
16,008
14,398
MIN~l
MINN
DOMES.
ASSETS
441
ARGYLE
BHCNO
5384
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ARGYLE FINANCIAL SERVICES, INC.
ARGYLE STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
ARGYLE
ARGYLE
MINN
MINN
HC GROUP TOTALS
1927
ARLCO, INC.
ARLINGTON STATE BANK
1
NON MEM
ARLINGTON
ARLINGTON
MINN
MINN
HC GROUP TOTALS
6016
ASHBY BANCSHARES, INC.
FIRST STATE BANK OF ASHBY
1
NON MEM
ASHBY
ASHBY
MINN
MINN
HC GROUP TOTALS
3460
AVON BANCSHARES, INC.
AVON STATE BANK
1
NON MEM
AVON
AVON
MINN
MINN
HC GROUP TOTALS
3940
BADGER BANCSHARES, INC.
BADGER STATE BANK
1
NON MEM
BADGER
BADGER
MINN
MINN
HC GROUP TOTALS
1305
FIRST NATIONAL AGENCY OF BAGLEY, INC.
FIRST NATL BANK OF BAGLEY
HC GROUP TOTALS
1
BAGLEY
NATIONAL
BAGLEY
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
442
DOf.1ES.
DEPOSITS
$1000
1
12,674
11,686
1
12,674
11,686
1
26,614
24,104
1
26,614
24,104
1
11,866
10,689
1
11,866
10,689
1
24,464
21,706
1
24,464
21,706
1
12,570
11,356
1
12,570
11, 356
1
20,831
17,998
1
20,831
17,998
------~~---------------------------
BALATON
MINN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1417
BALATON
AGENC~, I~r.
FA~MERS
rF~CH~~TS
&
STATE BK
PAGE
FRB MEMBERSHIP
NON ME!¥i
BI',Li·TON
BALA "fl.lN
NO.
BANKS
MINN
MINN
HC GROUP TOTALS
1402
PW·:::;TMf:NT CORP.
FIRST NB OF BA~NE$VILLE
BA~t't:SVIi.LE
1
BARNESVILLE
NATIONAL
BARNESVILLE
MINN
MINN
HC GROUP TOTALS
1388
FIRST NATIONAL AGENCY OF BAUDETTE, INC.
FIRST NAT BANK OF BAUDETTE
1
BAUDETTE
NATIONAL
BAUDETTE
MINN
MINN
HC GROUP TOTALS
4262
BEARDSLEY BANCSHARES, INC.
SECURITY STATE BANK
1
NON MEM
BEARDSLEY
BEARDSLEY
MINN
MINN
HC GROUP TOTALS
4106
FINANCIAL BANCSHARES COMPANY
SANTIAGO STATE BANK
1
NON MEM
BECKER
SANTIAGO
MINN
MINN
HC GROUP TOTALS
2250
---------
FIRST BEMIDJI HOLDING COMPANY
FIRST NAT BANK OF BEMIDJI
HC GROUP TOTALS
1
BEMIDJI
NATIONAL
BEMIDJI
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
443
DOMES.
DEPOSITS
$1000
2
15,014
:~3,753
2
15,014
13,753
1
31,837
28,083
1
31,837
28,083
1
31,082
27,498
1
31,082
27,498
1
9,022
7,947
1
9,022
7,947
3
14,785
13,486
3
14,785
13,486
2
99,855
90,622
2
99,855
90,622
PAGE
MINN
BEMIDJI
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3309
NORTHERN NATIONAL BAN~SHARES, INC.
NORTHERN NB OF BEMIDJI
NO.
BANKS
FRB MEMBERSHIP
BEMIDJI
NATIONAL
BEMIDJI
MINN
MINN
HC GROUP TOTALS
3763
SECURITY STATE BANCSHARES OF BEMIDJI, INC.
SECURITY STATE BANK
1
NON MEM
BEMIDJI
BEMIDJI
MINN
MINN
HC GROUP TOTALS
2308
SWIFT COUNTY FINANCIAL CORPORATION
::,~·liFT COUNTY BANK
1
NON MEM
BENSON
BENSON
MINN
MINN
HC GROUP TOTALS
1398
TODD COUNTY AGENCY, INC.
FIRST NB OF BERTHA-VERNDALE
1
BERTHA
BERTHA
NATIONAL
MINN
MINN
HC GROUP TOTALS
4990
BIG LAKE BANCSHARES, INC.
CITIZENS STATE BANK
1
NON MEM
BIG LAKE
BIG LAKE
MINN
MINN
HC GROUP TOTALS
355:3
BLACKDUCr BANCSHA~~S, INC.
BLACKDUCK STATE BANK
HC GROUP TOTALS
1
NON MEM
ELACKDUCK
BLACKDUCK
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
444
DOMES.
DEPOSITS
$1000
2
49,585
44,060
2
49,585
44,060
3
17,293
15,686
3
17,293
15,686
1
47,909
42,755
1
47,909
42,755
2
24,123
21,102
2
24,123
21,102
1
18,390
16,249
1
18,390
16,249
1
18,060
16,495
1
18,060
16,495
BLOOMING PRAIRIE
PAGE
MINN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3166
BLOOMING PRAIRIE BANCSHARES, INC.
FIRST NB OF BLOOMING PRAIRIE
NO.
BANKS
FRB MEMBERSHIP
BLOOMING PRAIRIE
BLOOMING PRAIRIE
NATIONAL
MINN
MINN
1
HC GROUP TOTALS
2298
COMMUNITY STATE AGENCY, INC.
COMMUNITY STATE BANK
NON MEM
BLOOMINGTON
BLOOMINGTON
MINN
MINN
1
HC GROUP TOTALS
1410
VIC SATHER & ASSOCIATES, INC.
FRANKLIN STATE BANK
NON MEM
BLOOMINGTON
FRANKLIN
MINN
MINN
1
HC GROUP TOTALS
4318
BOVEY FINANCIAL CORPORATION
FIRST NAT BANK OF BOVEY
BOVEY
NATIONAL
BOVEY
MINN
MINN
1
HC GROUP TOTALS
4513
LAC QUI PARLE BANCORPORATION, INC.
STATE BANK OF BOYD
NON MEM
BOYD
BOYD
MINN
MINN
1
HC GROUP TOTALS
5619
AMERICAN BANCORPORATION HOLDING COMPANY
AMERICAN NB OF BRAINERD
HC GROUP TOTALS
BRAINERD
BRAINERD
NATIONAL
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
445
DOMES.
DEPOSITS
$1000
1
26,120
23,451
1
26,120
23,451
3
143,857
131,501
3
143,857
131,501
1
6,918
6,288
1
6,918
6,288
1
11,186
8,838
1
11' 186
8,838
2
8, 757
7,246
2
8,757
7,246
2
17,308
15,520
2
17,308
15,520
BRAINERD
BHCNO
3237
MINN
NAME AND lOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MINNESOTA BANKSHA~~S CORPORATION
BRAINERD NATIONAL BANK
PAGE
FRB MEMBERSHIP
EI,A~
NATIONAL
NO.
BANKS
NERD
BRAINEY<D
MINN
MINN
HC GROUP TOTALS
4083
FIRST BRECK HOLDING COMPANY
FIRST NB 0~ BRECKENRIDGE
1
BRECKENRIDGE
NATim:AL
BRECKENI<IDGE
MINN
MINN
HC GROUP TOTALS
1397
NOBLES AGENCY, INC.
FIRST NAT BANK OF BREWSTER
1
BREWSTER
NATIONAL
BREWSTER
MINN
MINN
HC GROUP TOTALS
1304
ALADDIN, INC.
RANDALL STATE BANK
1
NON MEM
BRITTON
RANDALL
MINN
MINN
HC GROUP TOTALS
2645
CENTRAL BANCSHARES, INC.
LEE STATE BANK
1
NON MEM
BROWERVILLE
BROWERVILLE
MINN
MINN
HC GROUP TOTALS
3803
BROWNS VALLEY BANCSHARES, INC.
UNION STATE BANK
HC GROUP TOTALS
1
NON MEM
BROWNS VALLEY
BROWNS VALLEY
MINN
MINN
1
NO. Of'
OFFICES
DOMES.
ASSETS
$1000
446
DOMES.
DEPOSITS
$1000
2
15,870
14,198
2
15,870
14,198
2
24,365
21,953
2
24,365
21,953
1
13,842
12,533
1
13,842
12,533
1
7,550
6,862
1
7,550
6,862
1
16,248
14,698
1
16,248
14,698
1
10,869
9,949
1
10,869
9,949
PAGE
MINN
BUFFALO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3430
BUFFALO NATIONAL BANCSHARES, INC.
BUFFALO NATIONAL BANK
NO.
BANKS
FRB MEMBERSHIP
BUFFALO
NATIONAL
BUFFALO
MINN
MINN
1
HC GROUP TOTALS
3317
OAKLEY HOLDING COMPANY
OAKLEY NATL BANK OF BUFFALO
BUFFALO
NATIONAL
BUFFALO
MINN
MINN
1
HC GROUP TOTALS
1389
BUFFALO INVESTMENT CORPORATION
STATE BANK OF BUFFALO LAKE
NON MEM
BUFFALO LAKE
BUFFALO LAKE
MINN
MINN
1
HC GROUP TOTALS
4912
BUHL BANCORPORATION, INC.
FIRST NATL BANK OF BUHL
BUHL
NATIONAL
BUHL
MINN
MINN
1
HC GROUP TOTALS
2960
BYRON BANCORPORATION, INC.
STATE BANK OF BYRON
NON MEM
BYRON
BYRON
MINN
MINN
1
t'C GROUP TOTALS
1346
HOUSTON INVESTMENTS, INCORPORATED
SPRAGUE NATIONAL BANK
HC GROU:"" TOTALS
CALEDONIA
CALEDONIA
NATIONAL
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
447
DOMES.
DEPOSITS
$1000
1
48,850
43,418
1
48,850
43,418
2
43,480
39,767
2
43,480
39,767
1
19' 072
14,977
1
19,072
14,977
1
8, 376
7,621
1
8,376
7,621
1
14,567
13,085
1
14,567
~.3,085
1
28,592
22,909
1
28,592
22,909
CALUMET
BHCNO
1393
MINN
PAGE
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CALUMET INVESTMENT COMPANY
ITASCA SB OF GRAND RPDS
FRB MEMBERSHIP
NON MEM
CALUMET
GRAND RAPIDS
NO.
BANKS
MINN
MINN
HC GROUP TOTALS
5895
1
EAST CENTRAL HOLDING COMPANY
FIRST STATE BANK OF ISANTI
NON MEM
CAMBRIDGE
ISANTI
MINN
MINN
HC GROUP TOTALS
4955
1
FLAG, INC.
PEOPLES STATE BANK
NON MEM
CAMBRIDGE
CAMBRIDGE
MINN
MINN
HC GROUP TOTALS
1322
HOWARD W. REITER INVESTMENT
NATIONAL BANK OF CANBY
1
co.
CANBY
NATIONAL
CANBY
MINN
MINN
HC GROUP TOTALS
1282
JEREMA, INC.
FIRST NB IN CANNON FALLS
1
CANNON FALLS
NATIONAL
CANNON FALLS
MINN
MINN
HC GROUP TOTALS
0243
CARLTON AGENCY, INC.
CARLTON NATIONAL BANK
HC GROUP TOTALS
1
CARLTON
NATIONAL
CARLTON
MINN
Mit-IN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
448
DOMES.
DEPOSITS
$1000
2
13,058
12,038
2
13,058
12,038
1
10,609
9,577
1
10,609
9, 577
2
53,966
48,885
2
53,966
48,885
1
23,177
20,013
1
23,177
20,013
2
28,693
25,214
2
28,693
25,214
1
18,146
16,100
1
18,146
16,100
CASS LAKE
PAGE
MINN
BHCNO
NAME AND LOCATION nF BANK HOLDING COMPAN'
NAME ANJ L~CATI~t fiF SUBSIDIARY BANK
1375
CASS LAKE COMPANY
FIRST NAT BANK OF CASS LAKE
F~B
•·10.
MEMB=:RSHH'
CASS LAKE
CASS LAKE
NATIONAL
!-,AN<S
MINN
MINN
1
HC GROU:' fOTA!..S
5727
CEYLON BANCORPORATION, INC.
STATE BANK OF CEYLON
NON MEM
CEYLON
CEYLON
MINN
MINN
1
HC GROUP TOTALS
3930
CHANHASSEN FINANCIAL SERVICES, INC.
STATE BANK OF CHANHASSEN
NON MEM
CHANHASSEN
CHANHASSEN
MINN
MINN
1
HC GROUP TOTALS
6223
CARVER COUNTY BANCSHARES, INC.
CARVER COUNTY STATE BANK
NON MEM
CHASKA
CHASKA
MINN
MINN
1
HC GROUP TOTALS
2265
KLEIN BANCORPORATION
FIRST NAT BANK IN MONTEVIDEO
FIRST NAT BANK OF CHASKA
FIRST NAT BANK OF WACONIA
STATE BK OF YOUNG AMERICA
KLEIN NAT BANK OF MADISON
STATE BANK OF COLOGNE
VICTORIA STATE BANK
HC GROUP TOTALS
CHASKA
MONTEVIDEO
NATIONAL
CHASKA
NATIONAL
WACONIA
NATIONAL
YOUNG AMERICA
NON MEM
MADISON
NATIONAL
COLOGNE
NON MEM
VICTORIA
ST MEM
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
7
NO. OF
OFFICES
DOMES.
ASSETS
$1000
449
DOMES.
DEPOSITS
$1~·00
1
10,001
9,039
1
10,001
9,039
1
9,432
8,246
1
9,432
8,246
1
19,059
16,982
1
19,059
16,982
2
25,582
23,195
2
25,582
23,195
2
1
2
1
1
1
1
74,248
42,424
41,588
33,569
30,685
15,076
10,821
66,225
36,948
37,241
29,442
27,329
12,659
9, 775
9
248,411
219,619
CHATFIELD
BHCNO
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Or SUBSIDIARY BANK
PAGE
FRB MeMBERSHIP
JOHNSON BANCSHARES, INC.
ROOT RIVER STATE BANK
HC GROUP TOTALS
ST MEM
FORSTROM BANCORPORATION, INC.
CITIZENS STATE BANK
SEC ST BANK OF HOWARD LAKE
HC GROUr TOTALS
NON MEM
NON MEM
CLAREMONT BANCS~ARES, INC.
SECURITY ST B~ OF CLAREMONT
HC GROUP TOTALS
NON MEM
EAGLE BANK HOLDING CORP.
CTZ STATE BK OF EAGLE BEND
HC GROUP TOTALS
NON MEM
4635
CHATFIELD
CHATFIELD
MINN
MINN
1
6812
CLARA CITY
CLARA CITY
HOWARD LAKE
MINN
MINN
MINN
2
6583
CLAREMONT
CLAREMONT
MINN
MINN
1
7155
CLARISSA
EAGLE BEND
MINN
MINN
1
37f-5
CLARKFIELD BA~CSH,PE~, INC.
FARMERS 3 M~RCH ~lATE BANK
hC GROUP TOTAL:;
NO:~
CL :!' i~TON MNC~oiM:J:S, INC.
CLINTON STATE JAN~
HC GROUP TOTALS
ST MEM
MEn
CLAIKFIE!_D
CLAR~r-IELD
MINN
MINN
1
4745
NO.
BANKS
CLINTON
CLINTON
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
450
DOMES.
DEPOSITS
$1000
1
31,801
28,816
1
31,801
28,816
1
1
33,776
14,056
29,411
12,159
2
47,832
41,570
1
8,938
7,838
1
8,938
7,838
1
11,985
10,629
1
11,985
10,629
1
23,699
~0,401
1
23,699
20,401
1
22,243
18,716
1
22,243
18,716
PAGE
MINN
CLOQUET
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1280
NORTHWEST INVESTMENT CO. OF CLOQUET, INC.
CITY NATIONAL BANK
NO.
BANKS
FRB MEMBERSHIP
CLOQUET
CLOQUET
NATIONAL
MINN
MINN
1
HC GROUP TOTALS
4186
COKATO BANCSHARES, INC.
STATE BANK OF COKATO
NON MEM
COKATO
COKATO
MINN
MINN
1
HC GROUP TOTALS
3642
KNOFF BANCSHARES, INC.
FIRST NAT BANK OF COKATO
COKATO
COKATO
NATIONAL
MINN
MINN
1
HC GROUP TOTALS
6917
LINDELL BANCSHARES, INC.
STATE BANK OF COLD SPRING
NON MEM
COLD SPRING
COLD SPRING
MINN
MINN
1
HC GROUP TOTALS
1281
JAN-MAR CORP.
FIRST NAT BK OF COLERAINE
COLERAINE
COLERAINE
NATIONAL
MINN
MINN
1
HC GROUP TOTALS
7244
CARLSON BANKSHARES, INC.
PEOPLES STATE BK OF COMFREY
HC GROUP TOTALS
NON MEM
COMFREY
COMFREY
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
451
DO~lES.
DEPOSITS
$1000
1
29,809
26,627
1
29,809
26,627
1
19,907
18,133
1
19,907
18,133
1
16,777
14,911
1
16,777
14,911
1
16,184
14,327
1
16,184
14,327
2
14,308
13,108
2
14,308
13,108
1
14,081
12,336
1
14,081
12,336
COON RAPIDS
BHCNO
4837
MINN
NAME AND LOC~TION rF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST STATE HOLDING COMPANY
fi:<ST BANK ::01 N R~PIDS
1
PAGE
F:<B
MEMBE~-
N·J.
SHIP
NON MEM
BANI~S
COON RAPIDS
COON RAPIDS
MINN
MINN
HC GROUP TOTALS
3335
EMPIRE BANCSHARES, INC.
EMPIRE STATE BANK
1
NON MEM
COTTONWOOD
COTTONWOOD
MINN
MINN
HC GROUP TOTALS
5421
CROOKSTON FINANCIAL SERVICES, INC.
CROOKSTON NATIONAL BANK
1
CROOKSTON
NATIONAL
CROOKSTON
MINN
MINN
HC GROUP TOTALS
3532
CURRIE BANCORPORATION, INC.
CURRIE STATE BANK
1
NON MEM
CURRIE
CURRIE
MINN
MINN
HC GROUP TOTALS
3762
DARFUR BANCSHARES, INC.
STATE BANK OF DARFUR
1
NON MEM
DARFUR
DARFUR
MINN
MINN
HC GROUP TOTALS
3817
DARWIN BANCSHARES, INC.
FARMERS STATE BANK
HC GROUP TOTALS
1
NON MEM
DARWIN
DARWIN
MINN
MINN
1
OF
OfFICES
W1.
DOMES.
ASSETS
$1000
452
DOMES.
DEP:.lSITS
$1(;00
1
34,020
30,808
1
34,020
30,808
2
24,842
21,661
2
24,842
21,661
2
18 I 07 0
16,398
2
18,070
16,398
1
7,763
6,970
1
7,763
6,970
1
8,808
7,644
1
8,808
7,644
1
11,100
9,715
1
11,100
9.715
PAGE
MINN
DELANO
BHCNO
NAME AND LOCATION OF BANK HOLDING CO~lPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3422
DELANO STATE AGENCY, INC.
STATE BANK OF DELANO
NO.
BANKS
FRB MEMBERSHIP
NON MEM
DELANO
DELANO
MINN
MINN
1
HC GROUP TOTALS
6357
DONNELLY BANCSHARES, INC.
FARMERS & MERCHANTS ST BK
NON MEM
DONNELLY
DONNELLY
MINN
MINN
1
HC GROUP TOTALS
2408
DORSET BANCSHAR~S, INC.
FARMERS STATE BANK
NON MEM
DORSET
DORSET
MINN
MINN
1
HC GROUP TOTALS
4150
ECHO BANCSHARES, INC.
CITIZENS STATE BK OF ECHO
NON MEM
ECHO
ECHO
MINN
MINN
1
HC GROUP TOTALS
45!:4
SUBURBAN BANC0RPO~,TION, INC.
SUCURBAN N~TION~L HANK
E'JE'; PRAIRIE
EDEN PRfHRIE
NATIONA ..
MINN
MINN
1
HC GROUP TOTALS
5872
AM~~ICANA BANSO~?OR~TION
AMERICANA STATE BANK
HC GROUP TOTALS
OF ALDEN, INC.
NON MEM
EDINA
ALDEN
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
453
DOMES.
DEPOSITS
$1000
2
20,919
18,718
2
20,919
18,718
1
7,177
6,375
1
7' 177
6,375
3
ll' 020
9,882
3
ll' 020
9,882
1
8,514
7,587
1
8,514
7' 587
6
49,547
'i5,937
6
49,547
45,937
2
13,463
12,499
2
13,463
12,499
EDINA
BHCNO
5811
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AMERICANA BANCORPORATION OF DANUBE, INC.
AMERICAN STATE BK OF DANUBE
PAGE
FRB MEMBERSHIP
NON MEM
EDINA
DANUBE
NO.
BANKS
MINN
MINN
HC GROUP TOTALS
3759
AMERICANA BANCORPORATION OF EDINA, INC.
AMERICANA STATE BK OF EDINA
1
NON MEM
EDINA
EDINA
MINN
MINN
HC GROUP TOTALS
3991
AMERICANA BANCORPORATION, INC.
AMERICANA ST BK OF CLARA CY
1
NON MEM
EDINA
CLARA CITY
MINN
MINN
HC GROUP TOTALS
0951
GEIGER CORPORATION
HOLSTEIN STATE BANK
1
NON MEM
EDINA
HOLSTEIN
MINN
IOWA
HC GROUP TOTALS
6716
HAMBURG FINANCIAL, IN:.
STATE BANK OF HAMBURG
1
NON MEM
EDINA
HAMBURG
MINN
MINN
HC GROUP TOTALS
POE INVESTMENT COMPANY
FARMERS & MERCHANTS ST BANK
HC GROUP TOTALS
1
1373
NON MEM
EDINA
SACRED HEART
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
454
DOMES.
DEPOSITS
$1000
1
15,547
14,235
1
15,547
14,235
1
23,124
21,240
1
23,124
21,240
2
11,515
10,6 09
2
11,515
10,609
2
30,723
27,372
2
30,723
27,372
1
10,014
8,980
1
10,014
8,980
1
15,269
13,822
1
15,269
13,822
PAI~E
MINN
EDl~A
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BAtJK
1344
SO~~HWESl FID~LtTY ~ECURITIES
SOUTHWEST FIDeLITY STATE BK
NO.
BANKS
FRB MEMBERSHIP
AND INVESTMENT
co
NON MEM
EDINA
EDINA
MINN
MINN
1
HC GROUP TOTALS
6174
EITZEN INDEPENDENTS, INC.
EITZEN STATE BANK
NON MEM
EITZEN
EITZEN
MINN
MINN
1
HC GROUP TOTALS
4980
ELBOW LAKE
FIRST NATIONAL OF ELBOW LAKE BANCSHARES, INC.
ELBOW LAKE
NATIONAL
FIRST NAT BK OF ELBOW LAKE
MINN
MINN
1
HC GROUP TOTALS
3660
ELK RIVER BANCSHARES, INC.
FIRST NAT BK OF ELK RIVER
ELK RIVER
ELK RIVER
NATIONAL
MINN
MINN
1
HC GROUP TOTALS
6780
ELMORE BANCSHARES, INC.
FIRST NAT BANK OF ELMORE
ELMORE
ELMORE
NATIONAL
MINN
MINN
1
HC GROUP TOTALS
5351
EMMONS AGENCY, INC.
FIRST STATE BANK OF EMMONS
HC GROUP TOTALS
ST MEM
EMMONS
EMMONS
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
455
DON.::S.
DEPOSITS
$1000
1
48,971
44,414
1
48,971
44,414
1
12,448
10,726
1
12,448
10,726
1
18,521
16,506
1
18,521
16,506
2
43,976
40,148
2
43,976
40,148
1
19,191
16' 47 3
1
19,191
16,473
1
5, 073
4,589
1
5, 073
4,589
EVANSVILLE
BHCNO
5666
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
EVANSVILLE BANCSHARES
FARMERS STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
EVANSVILLE
EVANSVILLE
NO.
BANKS
MINN
MINN
HC GROUP TOTALS
1355
EASTWOOD FINANCIAL CORPORATION
E~STWOOD STATE BANK
ELGIN-MILLVILLE STATE BANK
FIRST STATE BANK OF DOVER
1
NON MEM
NON MEM
NON MEM
'::YOTA
EYOTA
ELGIN
DOVER
MINN
MINN
MINN
MINN
HC GROUP TOTALS
4302
B & M BANCSHARES, INC.
STATE BANK OF FAIRMONT
3
NON MEM
FAIRMONT
FAIRMONT
MINN
MINN
HC GROUP TOTALS
3031
~·:
4310
FAIRMONT BANCORPORATION, INC.
FAIRMONT NATIONAL BANK
1
FAIRMONT
NATIONAL
FAIRMONT
MINN
MINN
GROUP TOTALS
FARIBAULT BANCSHARES, INC.
STATE BANK OF FARIBAULT
1
NON MEM
FARIBAULT
FARIBAULT
MINN
MINN
HC GROUt fOTALS
1284
ADAMS INVESTMENT COMPANY
FIRST NB OF FERGUS FALLS
HC GROUP TOTALS
1
FERGUS FALLS
NATIONAL
FERGUS FALLS
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
456
DOMES.
DEPOSITS
$1000
1
9,366
8,398
1
9,366
8,398
2
2
1
l2,949
10,292
7,347
11,458
9,197
6,534
5
30,588
27,189
1
15,616
14,203
1
15,616
14,203
2
35,959
31,882
2
35,959
31,882
1
65,808
58' 6 77
1
65,808
58,677
2
65,718
61,022
2
65,718
61, 022
FERGUS FALLS
PAGE
MINN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6454
FERGUS FALLS BANCSHARES, INC.
SECURITY STATE BANK
NO.
BAUKS
FRB MEMBERSHIP
NON MEM
FERGUS FALLS
FERGUS FALLS
MINN
MINN
1
HC GROUP TOTALS
5500
FERTILE BANCSHARES, INC.
FIRST STATE BANK OF FERTILE
NON MEM
FERTILE
FERTILE
MINN
MINN
1
HC GROUP TOTALS
4194
FINLAYSON BANCSHARES, INC.
FIRST STATE BANK
FARMERS ST BANK OF RUSSELL
NON MEM
NON MEM
FINLAYSON
FINLAYSON
RUSSELL
MINN
MINN
MINN
2
HC GROUP TOTALS
1326
FLOODWOOD AGENCY, INC.
FIRST STATE BANK
NON MEM
FLOODWOOD
FLOODWOOD
MINN
MINN
1
HC GROUP TOTALS
4084
NIMROD ENTERPRISES, INC.
STATE BANK OF FOLEY
NON MEM
FOLEY
FOLEY
MINN
MINN
1
HC GROUP TOTALS
1379
THE GILMANTON CO.
FIRST STATE BANK
HC GROUP TOTALS
NON MEM
FOLEY
GILMAN
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
457
DOf.,ES.
DEPOSITS
$1000
1
29,140
25,848
1
29,140
25,848
1
17,396
15,035
1
17,396
15,035
3
1
13,432
8,498
11,804
7,565
4
21,930
19,369
2
6,032
5,454
2
6,032
5,454
2
31,045
27' 471
2
31,045
27' 471
1
11' 951
10,394
1
11,951
10,394
FOReST LAKE
BHCNO
MINN
NAME AND LOCATION OF BANK HOLUING COMPANY
NAME AND LOCA-ION OF SUBSIDIARY BANK
PAGe
FRB MEMBERSHIP
0690
FOREST LAKE FINANCE COMPANY
FOREST LAKE STATE BANK
Ha GROUP TOTALS
NON MlM
NON MEM
7094
FREEBORN BANCORPORATION, INC.
FIRST STATE BANK
MINN
MINN
FOSSTON
FOSSTON
MINN
MINN
1
3651
FRAZEE BANCORPORATION, INC.
PEOPLES STATE BANK OF FRAZEE
HC GROUP TOTALS
LAKC:
FOREST LAKE
~='CREST
1
6358
FOSSTON BANCORPORATION, INC.
FARMERS STATE BANK
HC GROUP TOTALS
NO.
BANKS
NON MEM
FRAZEE
FRAZEE
MINN
MINN
1
NON MEM
FREEBORN
FREEBORN
MINN
MINN
HC GROUP TOTALS
1
4007
FREEPORT BANCSHARES, INC.
FREEPORT STATE BANK
HC GROUP TOTALS
NON MEM
BABBSCHA COMPANY
FRIDLEY STATE BANK
HC GROUP TOTALS
NON MEM
MINN
MINN
1
1296
FREEPORT
FREEPORT
FRIDLEY
FRIDLEY
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
458
DOMES.
DEPOSITS
$1000
2
36,550
33,280
2
36,550
33,280
1
20,310
17,660
1
20,310
17,660
1
9, 714
8,839
1
9, 714
8,839
1
8, 066
7,311
1
8, 066
7, 311
2
18,112
16,350
2
18,112
16,350
1
29,220
26,642
1
29,220
26,642
PAGE
MINN
FROST
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5992
FROST BANCORPORATION, INC.
STATE BANK OF FROST
NO.
BANKS
FRB MEMBERSHIP
NON MEM
FROST
FROST
MINN
MINN
1
HC GROUP TOTALS
1378
CITIZENS STATE AGENCY OF FULDA, INC.
CITIZENS STATE BANK
NON MEM
FULDA
FULDA
MINN
MINN
1
HC GROUP TOTALS
538~
GAYLORD BANCORPORATION, LTD.
CITIZENS STATE BANK
NON MEM
GAYLORD
GAYLORD
MINN
MINN
1
HC GROUP TOTALS
6004
·-
~,..
3289
GIBBON BANCORPORATION, INC.
CITIZENS STATE BANK
NON MEM
GIBBON
GIBBON
MINN
MINN
1
GROUP TOTALS
GIBBON BANCSHARES, INC.
STATE BANK OF GIBBON
NON MEM
GIBBON
GIBBON
MINN
MINN
1
HC GROU? TOTALS
5830
MCLEOD BANCSHARES, INC.
FIRST NAT BK OF GLENCOE
HC GROUP TOTALS
GLENCOE
GLENCOE
NATIONAL
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
459
DOMES.
DEPOSITS
$1000
1
8,922
7,812
1
8,922
7,812
1
37,615
34,222
1
37,615
34,222
1
28,863
24,720
1
28,863
24,720
1
16,078
14,105
1
16 1 0"/8
:.'.4,105
1
14,142
12,565
1
14,142
12,565
1
30,438
27,404
1
30,438
27,404
GLENCOE
BHCNO
3216
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SECURITY BANCSHARES CO.
SECURITY BK & TC OF GLENCOE
FIRST STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
NON MEM
GLENCOE
GLENCOE
BROWNTON
NO.
BANKS
MINN
MINN
MINN
HC GROUP TOTALS
1271
CITIZENS INVESTMENT CO., INC.
CITtZENS STATE BANK
2
NON MEM
GLENVILLE
GLENVILLE
MINN
MINN
HC GROUP TOTALS
4406
GOOD THUNDER BANK SHARES, INC.
FIRST ST BK OF GOOD THUNDER
1
NON MEM
GOOD THUNDER
GOOD THUNDER
MINN
MINN
HC GROUP TOTALS
5539
GRACEVILLE BANCORPORATION, INC.
FIRST ST BK OF GRACEVILLE
1
NON MEM
GRACEVILLE
GRACEVILLE
MINN
MINN
HC GROUP TOTALS
3601
WILCOX BANCSHARES, INC.
GRAND RAPIDS STATE BANK
1
ST MEM
GRAND RAPIDS
GRAND RAPIDS
MINN
MINN
HC GROUP TOTALS
6987
HC
GRANITE HOLDING CORPORATION
GRANITE FALLS BANK
GROU~
TOTALS
1
NON MEM
GRANITE FALLS
GRANITE FALLS
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
460
DOMES.
DEPOSITS
$1000
3
1
58,706
16,641
53,354
15,124
4
75,347
68,478
1
16,150
14,097
1
16,150
14,097
1
8,528
7,614
1
8,528
7,614
1
1L574
10,420
1
1L574
10,420
1
66,206
59,221
1
66,206
59,221
1
20,187
17,430
1
20,187
17,430
---~---
--
-----------------~----~-----~-~
GRANITE FALLS
PAGE
MINN
AND LOC~ri0~ Of BANK HOLDING COMPANY
NAME AND LO~A:lON OF SUBSIDIARY BANK
BHCNO
NA~f
2969
YELLOW MEDICINE BANCSHARES, INC.
YELLOW MEDICINE COUNTY BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
GRANITE FALLS
GRANITE FALLS
MINN
MINN
1
HC GROUP TOTALS
3167
GREENBUSH BANCSHARES, INC.
GREENBUSH STATE BANK
NON MEM
GREENBUSH
GREENBUSH
MINN
MINN
1
HC GROUP TOTALS
2702
GREENWALD BANCSHARES, INC.
STATE BANK OF GREENWALD
NON MEM
GREENWALD
GREENWALD
MINN
MINN
1
HC GROUP TOTALS
7201
KITTSON INVESTMENT COMPANY
AMERICAN STATE BK OF GRYGLA
ST MEM
GRYGLIA
GRYGLA
MINN
MINN
1
HC GROUP TOTALS
3979
NORKITT BANCORP, INC.
NW STATE BANK OF HALLOCK
NON MEM
HALLOCK
HALLOCK
MINN
MINN
1
HC GROUP TOTALS
1416
AARESTAD FARM PRODUCTS, INC.
RED RIVER STATE BANK
HC GROUP TOTALS
NON MEM
HALSTAD
HALSTAD
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
461
DOMES.
DEPOSITS
$1000
1
26,717
23,811
1
26 '717
23,811
1
18,519
16,289
1
18,519
16,289
2
16,896
15,263
2
16,896
15,263
1
9,159
8,305
1
9,159
8,305
3
35,834
31,684
3
35,834
31,684
1
10,315
9,187
1
10,315
9,187
HAM LAKE
BHCNO
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDlARY BANK
PAGE
FRB MEMBERSHIP
CROSSTOWN HOLDING COMPANY
CROSSTOWN SB OF HAM LAKE INC
HC GROUP TOTALS
NON MEM
HAMPTON BANCSHARES, INC.
STATE BANK OF HAMPTON
HC GROUP TOTALS
NON MEM
C-S, INC.
HARMONY STATE BANK
HC GROUP TOTALS
NON MEM
4308
··('•
r:'~
MINN
MINN
HARMONY
HARMONY
MINN
MINN
1
HASTINGS
NATION.\L
HAST:.NGS
MINN
MINN
1
BANKSHARES OF HAWLEY, INC.
STATE ~ANK 1lF liAUi.EY
HC GROUP TOTALS
NON MEM
SAFEWAY AGENCY, INC.
CITIZENS STATE BANK
HC GROUP TOTALS
NON MEM
3862
HAWLEY
HAWLEY
MINN
MINN
1
1383
HAMPTON
HAMPTON
1
1339
FIRST AGENCY OF HASTINGS, INC.
FIRST NAT B'\NK 11" HASTINGS
GROUP TOTALS
MINN
MINN
1
3295
1400
HAM LAKE
HAM LAKE
NO.
BANKS
HAYFIELD
HAYFIELD
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
462
DOMES.
DEPOSITS
$1000
2
22,353
20,069
2
22,353
20,069
1
7,526
6, 716
1
7,526
6.716
1
17.073
15,641
1
17,073
15,641
4
34,619
31,309
4
34,619
.n. 309
1
19,215
16,696
1
19,215
16,696
3
30,820
27,816
3
30,820
27,816
PAGE
MINN
HENNING
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3629
HENNING BANCSHARES,
FIRST NAT BANK OF HENNING
NO.
BANKS
FRB MEMBERSHIP
HENNING
HENNING
NATIONAL
MINN
MINN
1
HC GROUP TOTALS
3847
STATE BANCORPORATION, INC.
EXCHANGE STATE BANK
EXCHA~GE
NON MEM
HILLS
HILLS
MINN
MINN
1
HC GROUP TOTALS
0990
HINCKLEY
HINCKLEY SECURITIES AND INVESTMENT COMPANY, INC.
HINCKLEY
NON MEM
HINCKLEY STATE BANK
ILL
MINN
1
HC GROUP TOTALS
1332
OPPEGARD AGENCY, INC.
FARMERS & MERCHANTS ST BK
CLAY COUNTY STATE BANK
AMERICAN STATE BANK
TWIN VALLEY STATE BANK
NON
NON
NON
NON
MEM
MEM
MEM
MEM
HINCKLEY
HINCKLEY
DILWORTH
ERSKINE
TWIN VALLEY
MINN
MINN
MINN
MINN
MINN
4
HC GROUP TOTALS
3420
HOFFMAN BANCSHARES, INC.
FARMERS STATE BK OF HOFFMAN
NON MEM
HOFFMAN
HOFFMAN
MINN
MINN
1
HC GROUP TOTALS
4865
SECURITY STATE INVESTMENTS, INC.
SECURITY STATE BK OF HOUSTON
HC GROUP TOTALS
ST MEM
HOUSTON
HOUSTON
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
463
DOMES.
DEPOSITS
$1000
2
27,584
24,153
2
27,584
24,153
2
12,990
11,631
2
12,990
11,631
1
22,807
20,675
1
22,807
20,675
1
2
1
1
15,236
13,728
13,512
10,119
13,882
12,719
12,141
9,095
5
52,595
47,837
1
10,616
9,022
1
10,616
9,022
1
11,776
10,843
1
11,776
10,843
HUGO
BHCNO
4353
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSI)IARY BANK
HUGO BANCORPORATION, INC.
FIRST STATE BANK OF HUGO
PAGE
FRB MEMBERSHIP
NON MEM
HUGO
NO.
BANK!:
HUGO
MINN
MINN
HC GROUP TOTALS
1
CITIZENS BANCSHARES OF HUTCHINSON, INC.
CITIZENS BK & TRUST CO
HC GROUP TOTALS
NON MEM
JANESVILLE HOLDING COMPANY
JANESVILLE STATE BANK
HC GROUP TOTALS
NON MEM
1258
JASPER INVESTMENT COMPANY, INC.
JASPER STATE BANK
MINN
MINN
1
2655
3863
HUTCHINSON
HUTCHINSON
JANESVILLE
JANESVILLE
MINN
MINN
1
NON MEM
JASPER
JASPER
MINN
MINN
HC GROUP TOTALS
3810
KANDIYOHI BANCSHARES, INC.
HOME STATE BANK
1
NON MEM
KANDIYOHI
KANDIYOHI
MINN
MINN
HC GROUP TOTALS
KEEWATIN BANCORPORATION, INC.
FIRST NAT BANK OF KEEWATIN
HC GROUP TOTALS
4386
1
KEEWATIN
NATIONAL
KEEWATIN
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
464
DOMES.
DEPOSITS
$1000
2
29,113
26' 562
2
29' 113
26,562
3
93,539
82,384
3
93,539
82,384
1
25,503
21,863
1
25,503
21,863
1
9,101
8,280
1
9,101
8,280
2
16,409
14,774
2
16,409
14,774
1
5,322
4,832
1
5,322
4,832
PAGE
MINN
KENYON
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1251
ELLINGSON CORPORATION
SECURITY STATE BK OF KENYON
NO.
BANKS
FRB MEMBERSHIP
NON MEM
KENYON
KENYON
MINN
MINN
1
HC GROUP TOTALS
2891
KERKHOVEN BANCSnARES, INC.
STATE BANK OF KERKHOVEN
NON MEM
KERKHOVEN
KERKHOVEN
MINN
MINN
1
HC GROUP TOTALS
1257
KIESTER INVESTMENTS, INC.
FIRST NAT BANK OF KIESTER
KIESTER
KIESTER
NATIONAL
MINN
MINN
1
HC GROUP TOTALS
45/:5
KIMBALL
ST~TE
INC.
BANC~~ARE3,
l~ KirS~Ll
BAWK
NON MEM
K··. "l';ALL
KHiBAL L
MINN
MINN
1
HC GROUP TOTALS
2582
KLO!:>SNER BANC:R;O;JRATION, INC.
KLOSSNER STATE BANK
NON MEM
KLOSSNER
KLOSSNER
MINN
MINN
1
HC GROUP TOTALS
1312
SUTLIFF INTERNATIONAL, INC.
LA CRESCENT STATE BANK
HC GROUP TOTALS
NON MEM
LA CRESCENT
LA CRESCENT
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
465
DOMES.
DEPOSITS
$1000
J.
26,619
23,865
1
26,619
23,865
1
12,983
11. 026
1
12,983
11,026
1
16,335
14,657
1
16,335
14,657
1
7,940
7,234
1
7,940
7,234
2
14,945
13,400
2
14,945
13,400
1
16,661
15,118
1
16,661
15,118
LAKE BENTON
BHCNO
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PAGE
FRB MEMBERSHIP
3709
LAKE BENTON BANCORPORATION, INC.
FARMERS STATE BANK
HC GROUP TOTALS
4911
LAKE CRYSTAL BANCORPORATION, INC.
LAKE CRYSTAL NATIONAL BANK
HC GROUP TOTALS
1407
FIRST STATE AGENCY OF LAKE LILLIAN, INC.
FIRST STATE BANK
NON MEM
LAKE BENTON
LAKE BENTON
NO.
BANKS
MINN
MINN
1
LAKE CRYSTAL
NATIONAL
LAKE CRYSTAL
MINN
MINN
1
NON MI;M
LAKE LILLIAN
LAKE LILLIAN
MINN
MINN
HC GROUP TOTALS
1
4683
FIRST LAKEFIELD BANCOKPORATION, INC.
FIRST TRUST BK OF LAKEFIELD
HC GROUP TOTALS
4391
LAKEVILLE FINANCIAL SERVICES, INC.
FIRST LAKEVILLE BANK
NON MEM
LAKEFIELD
LAKEFIELD
MINN
MINN
1
NON MEM
LAKEVILLE
LAKEVILLE
MINN
MINN
HC GROUP TOTALS
LE CENTER FINANCIAL SERVICt:S, INC.
FIRST STATE BANK
HC GROUP TOTALS
1
6508
NON MEM
'-E CENTER
LE CENTER
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
466
DOMES.
DEPOSITS
$1000
1
16,102
14,388
1
16,102
14,388
1
33,268
29,868
1
33,268
29,868
1
14,748
13,313
1
14,748
13,313
1
23,902
21,547
1
23,902
21,547
3
31,218
27,220
3
31,218
27,220
1
20,173
18,362
1
20,173
18,362
----------------------------------~--------------------------------~-----------
PAGE
MINN
LE ROY
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3562
FIRST NOBLE HOLDING CO.
FIRST NAT BANK OF LE ROY
NO.
BANKS
FRB MEMbERSHIP
LE ROY
LE ROY
NATIONAL
MINN
MINN
1
HC GROUP TOTALS
3746
LE SUEUR BANCORPORATION, INC.
LE SUEUR STATE BANK
ST MEM
LE SUEUR
LE SUEUR
MINN
MINN
1
HC GROUP TOTALS
3563
VALLEY BANCORPORATION, INC.
VALLEY NAT BK OF LE SUEUR
LE SUEUR
LE SUEUR
NATIONAL
MINN
MINN
1
HC GROUP TOTALS
5443
TRAXSHARES, INC.
FIRST NAT BANK OF LE CENTER
LECENTER
LE CENTER
NATIONAL
MINN
MINN
1
HC GROUP TOTALS
3441
PRAIRIE BANCSHARES, INC.
FARMERS STATE BANK
NON MEM
LESTER PRAIRIE
LESTER PRAIRIE
MINN
MINN
1
HC GROUP TOTALS
2955
THE FISCHER CORPORATION
SECURITY STATE BANK
FIRST STATE BANK
HC GROUP TJTALS
NON MEM
NON MEM
LEWISTON
LEWISTON
WYKOFF
MINN
MINN
MINN
2
NO. OF
OFFICES
DOMES.
ASSETS
$1000
467
DOMES.
DEPOSITS
$1000
1
10,634
9,276
1
10,634
9,276
1
13,140
12,111
1
13,140
12,111
1
29,297
26,282
1
29,297
26,282
1
24,261
21,631
1
24,261
21,631
1
12,192
10,693
1
12,192
10,693
1
1
13,473
7,343
12,112
6,760
2
20,816
18,872
LEWISVILLE
BHCNO
2879
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LEWISVILLE BANCSHARES, INC.
MERCHANTS STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
;.EWISVILLE
LEWISVILLE
MINN
MINN
HC GROUP TOTALS
4120
SECURITY STATE HOLDING COMPANY
SECURITY STATE BANK
1
NON MEM
LINDSTROM
LINDSTROM
MINN
MINN
HC GROUP TOTALS
WILMONT BANKSHARES, INC.
FIRST NAT BANK OF WILMONT
HC GROUP TOTALS
4602
5604
FINANCIAL SERVICES OF LOWRY, INC.
LOWRY STATE BANK
1
LISMORE
NATIONAL
WILMONT
MINN
MINN
1
NON MEM
LOWRY
LOWRY
MINN
MINN
HC GROUP TOTALS
7154
FRANDSEN BANCSHARES, INC.
FIDELITY SlATE BANK
1
NON ME.M
'.UCK
LUCK
MINN
WISC
HC GROUP TOTALS
5538
BALDY BANCSHARES, INC.
FARMERS STATE BANK
HC GROUP TOTALS
1
NON MEM
LYLE
LYLE
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
468
DOMES.
DEPOSITS
$1000
1
9,558
8,446
1
9,558
8,446
1
26,295
23,634
1
26,295
23,634
1
9,195
8,482
1
9,195
8,482
1
10,392
9,503
1
10,392
9,503
2
27,755
23,949
2
27,755
23,949
1
6,680
6,004
1
6,680
6,004
PAGE
MINN
MABEL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4431
FIRST MABEL BANCORPORA TI ON, INC.
FIRST NAT BANK OF MABEL
FIRST NAT BANK OF CROSBY
NO.
BANKS
FRB MEMBERSHIP
MABEL
MABEL
NATIONAL
CROSBY
NATIONAL
MINN
MINN
MINN
2
HC GROUP TJTALS
2562
MADELIA BANCSHARES, INC.
FARMERS ST BK OF MADELIA
ST MEM
MADELIA
MADELIA
MINN
MINN
1
HC GROUP TOTALS
6040
MADELIA HOLDING CORP
CITIZENS NAT BK OF MADELIA
MADELIA
MADELIA
NATIONAL
MINN
MINN
1
HC GROUP TOTALS
1387
MADISON AGENCY, INC.
STATE BANK OF MADISON
SANBORN STATE BANK
NON MEM
NON MEM
MADISON
MADISON
SANBORN
MINN
MINN
MINN
2
HC GROUP TOTALS
4287
MADISON LAKE BANCORPORATION, INC.
PEOPLES STATE BANK
NON MEM
MADISON LAKE
MADISON LAKE
MINN
MINN
1
HC GROUP TOTALS
6509
MAHNOMEN BANCSHARES, INC.
FIRST NAT BK ~N MAHNOMEN
HC GROUP TOTALS
MAHNOMEN
MAHNOMEN
NATIONAL
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
469
DOMES.
DEPOSITS
$1000
1
2
25,903
24,536
22,803
21,509
3
50,439
44,312
1
28,255
23,844
1
28,255
23,844
1
18,401
16,570
1
18,401
16,570
1
1
18,793
8,741
16,100
7,914
2
27,534
24,014
1
9,875
8,913
1
9,875
8,913
1
16,565
14,831
1
16,565
14,831
MANKATO
BHCNO
2442
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AMERICAN BANCSHARES OF MANKATO, INC.
AMERICAN BANK OF MANKATO
PAGE
FRB MEMBERSHIP
NON MEM
MANKATO
MANKATO
NO.
BANKS
MINN
MINN
HC GROUP TOTALS
MAPLE LAKE BANCSHARES, INC.
SECURITY ST BK OF MAPLE
HC GROUP TOTALS
1
4878
MAPLE BANC SHARES, INC.
BANK OF MAPLE PLAIN
HC GROUP TOTALS
NON MEM
MAYNARD BANCSHARES, INC.
SECURITY STATE BANK
MINN
MINN
1
2236
4693
MAPLE LAKE
MAPLE i.AKE
NON MEM
MAPLE PLAIN
MAPLE PLAIN
MINN
MINN
1
NON MEM
MAYNARD
MAYNARD
MINN
MINN
HC GROUP TOTALS
MAZEPPA BANCSHARES, INC.
PEOPLES STATE BANK
HC GROUP TOTALS
1
3089
MCGREGOR BANCO, INC.
STATE BANK OF MCGREGOR
HC GROUP TOTALS
NON MEM
MINN
MINN
1
7013
MAZEPPA
MAZEPPA
NON MEM
MCGREGOR
MCGREGOR
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
470
DOMES.
DEPOSITS
$1000
3
49,661
43,896
3
49,661
43,896
1
16,384
14,737
1
16,384
14,737
1
11,360
10,271
1
11,360
10,271
1
6,661
6,042
1
6,661
6,042
2
14,147
12,555
2
14,147
12,555
1
15, 071
13,600
1
15,071
13,600
-------
-------------------------------------
MCGREGOR
--~-
PAGE
MINN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3468
MCGREGOR BANCSHARES, INC.
STATE BANK OF MCGREGOR
NO.
BANKS
FRB MEMBERSHIP
NON MEM
MCGREGOR
MCGREGOR
MINN
MINN
1
HC GROUP TOTALS
3231
MELROSE BANCSHARES, INC.
MELROSE STATE BANK
NON MEM
MELROSE
MELROSE
MINN
MINN
1
HC GROUP TOTALS
2296
~,,..
4712
MENAHGA BANCSHARES, INC.
FIRST NAT BANK OF MENAHGA
MENAHGA
NATIONAL
MENAHGA
MINN
MINN
1
GROUP TOTALS
DAKOTA COUNTY BANCSHARES, INC.
DAKOTA COUNTY STATE BANK
ST MEM
MENDOTA HEIGHTS
MENDOTA HEIGHTS
MINN
MINN
1
HC GROUr' fOTAi.S
4112
MIDDLE RIVER BANCSHARES, INC.
FIRST NATIONAL BANK
MIDDLE RIVER
MIDDLE RIVER
NATIONAL
MINN
MINN
HC GROUP TOTALS
4832
MILAN AGENCY, INC.
PEOPLES STATE BANK OF MILAN
HC GROUP TOTALS
1
NON MEM
MILAN
MILAN
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
471
DOMES.
DEPOSITS
$1000
1
15,071
13,600
1
15,071
13,600
1
28,454
25,538
1
28,454
25,538
1
20,537
17,672
1
20,537
:7,672
2
20,737
17,506
2
20,7 37
17,506
1
8,957
8,191
1
8,957
8,191
1
8,580
7,859
1
8,580
7,859
MILTONA
BHCNO
1299
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AMERICAN FINANCIAL SERVICES, INC.
MILTONA STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
MILTONA
MILTONA
NO.
BANKS
MINN
MINN
HC GROUP TOTALS
0015
BANK SHARES INCORPORATED
F & M MARQUETTE NAT BANK
MARQUETTE B&TC OF ROCHESTER
MARQUETTE ST BK OF COLUMBIA
MARQUETTE LAKE STATE BANK
MARQUETTE NAT BANK AT UNIV
1
MINNEAPOLIS
NATIONAL
MINNEAPOLIS
NON ME~1
ROCHESTER
NON MEM
COLUMBIA HEIGHTS
NON MEM
MINNEAPOLIS
NATIONAL
mNNEAPOLIS
MINN
MINN
MINN
mNN
MINN
MINN
HC GROUP TOTALS
3537
BRECKENRIDGE BANCORPORATION, INC.
BANK OF BRECKENRIDGE NA
5
MINNEAPOLIS
NATIONAL
BRECKENRIDGE
MINN
COLO
HC GROUP TOTALS
2569
CHALFEN - HOLIDAY, INC.
FIRST NATL BANK IN ANOKA
1
MINNEAPOLIS
NATIONAL
ANOKA
MINN
MINN
HC GROUP TOTALS
5664
CHISAGO BANCORPORATION, INC.
CHISAGO STATE BANK
HC GROUP TOTALS
1
NON MEM
;-.HNNEAPOLIS
CHISAGO CITY
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
472
DOMES.
DEPOSITS
$1000
1
5,019
4,497
1
5,019
4,497
5
1
2
2
2
1,324,448
91,385
58,352
40,868
37,207
964,722
82,079
52,093
37,395
33,902
12
1,552,260
1,170,191
2
29,558
27,417
2
29,558
27,417
3
136,928
122,278
3
1361928
122,278
1
14,035
12,749
1
14,035
12,749
MINNEAPOLIS
PAGE
MINN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3826
CONTINENTAL BANCSHARES, INC.
METROPOLITAN BANK ST PAUL
FRB MEMBERSHIP
NON MEM
MINNEAPOLIS
ST PAUL
NO.
BANKS
MINN
MINN
HC GROUP TOTALS
1413
CUMBERLAND FINANCIAL SERVICES, INCORPORATED
NORTHWESTERN STATE BANK
1
NON MEM
MINNEAPOLIS
CUMBERLAND
MINN
WISC
HC GROUP TOTALS
1394
DASSEL INVESTMENT COMPANY
DASSEL STATE BANK
1
NON MEM
MINNEAPOLIS
DASSEL
MINN
MINN
HC GROUP TOTALS
1419
FIDELITY SECURITIES & INVESTMENT COMPANY
FIDELITY BK & TR CO
1
ST MEM
MINNEAPOLIS
MINNEAPOLIS
MINN
MINN
HC GROUP TOTALS
0016
FIRST BANK SYSTEM, INC.
1ST NB OF MINNEAPOLIS
FIRST NAT BANK OF ST PAUL
FIRST BK OF SOUTH DAKOTA NA
FIRST BANK N A-MILWAUKEE
FIRST BANK NA - BILLINGS
FIRST BANK N A - DULUTH
FIRST NB OF GREAT FALLS
FIRST BANK OF ND <N A)-FARGO
FIRST NB&TC OF BISMARCK
FIRST NAT BANK OF ROCHESTER
FIRST SOUTHDALE NAT BANK
FIRST EDINA NATIONAL BANK
1
MINNEAPOLIS
NATIONAL
MINNEAPOLIS
NATIONAL
ST PAUL
NATIONAL
SIOUX FALLS
NATIONAL
MILWAUKEE
NATIONAL
BILLINGS
DULUTH
NATIONAL
NATIONAL
GREAT FALLS
FARGO
NATIONAL
NATIONAL
BISMARCK
NATIONAL
ROCHESTER
NATIONAL
EDINA
NATIONAL
EDINA
MINN
MINN
MINN
S.D.
WISC
MONT
MINN
MONT
N.D.
N.D.
MINN
MINN
MINN
NO. OF
OFFICES
DOMES.
ASSETS
$1000
473
DOMES.
DEPOSITS
$1000
1
9,333
8,004
1
9,333
8,004
2
39,941
36' 17 5
2
39,941
36,175
1
16,278
14,409
1
16,278
14,409
3
142,305
119,284
3
142,305
119,284
8
4
31
4
2
6
2
2
7
4
2
2
5,124,696
4,079,543
1,178,199
601,003
334,909
316,380
274,335
234,964
218,848
214,225
202,559
191,915
2,484,399
2,137,692
966,456
454,855
245,972
243,642
179,415
191,884
171,235
187,212
173,430
173,338
MINNEAPOLIS
MINN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANV
~~ME AND LOCATION OF SUBSIDIARY BANK
0016
FIRST BANK SYSTEM, INC.
FIRST NAT BANK OF HOPKINS
1ST BK NA-WSTRN MT MISSOULA
FIRST MINNEHAHA NAT BANK
FIRST ROBBINSDALE ST BANK
FIRST NAT BANK OF AUSTIN
FIRST BANK BUTTE
FIRST NAT BANK OF MANKATO
1ST BLMNGTN LK NB MINNEAPOLS
FIRST NAT BANK IN BOZEMAN
FIRST GRAND AVE STATE BANK
FIRST STATE BANK
FIRST NAT BANK OF VIRGINIA
FIRST NB & TR CO OF HELENA
FIRST BANK OF ND NA MINOT
FIRST NB IN MIL~~ CITY
1ST BK OF ND NA-GRAND FORKS
FII\ST Nt,T ~ANK OF lliBBING
FIRST SECURITY SB OF ST PAUL
FIRST NAT BANK OF LEWISTOWN
FIRST STATE BANK
FIRST NAT BAN~ OF HAVRE
FJ~ST NAT tANK. OF WILLMAR
FIRST NB IN WCRTHINGTON
1ST BANK OF ND NA JAMESTOWN
FIRST NAT ~ANK OF BRAINERJ
FIRST NB IN ALEXANDRIA
FIRST NAT BANK OF CLOQUET
FIRST WESTSIDE NAT BANK
FIRST BK OF ND NA-WAHPETON
FIRST NAT BK OF FAIRMOUNT
1ST NAT PK BK IN LIVINGSTON
FIRST BANK SOUTHWEST
FIRST MERCHANTS STATE BANK
FIRST BANK NA - ALBERT LEA
1ST BK NA-SOUTHSIDE MISSOULA
FIRST NAT BANK OF OWATONNA
FIRST BANK-WEST BILLINGS
FIRST NORTHTOWN NAT BANK
FIRST STATE BANK
FIRST PRODUCE STATE BANK
FIRST STATE BK OF WASECA
FIRST BANK NA - LITTLE FALLS
FIRST NB OF VALLEY CITY
FIRST NAT BANK OF LUVERNE
PAGE
FRB
NO.
BANKS
folEMBE'~-
SHIF
MINNEAPOLIS
NATIONAL
HOPKINS
NATIONAL
MISSOULA
NATIONAL
MINNEAPOLIS
NON MEM
ROBBINSDALE
NATIONAL
AUSTIN
ST MEM
BUTTE
NATIONAL
MANKATO
NATIONAL
MINNEAPOLIS
NATIONAL
BOZEMAN
NON MEM
ST PAUL
NON MEM
ST PAUL
NATIONAL
VIRGINIA
NAT'IONAL
HELENA
NATIONAL
MINOT
NA TION.\L
MILE!.. CITY
NATIONAL
GRANu FORKS
HIBBIN3
NATIONAL
NON MEM
ST PAUL
NATIONAL
LEWISTOWN
NON MEM
WHITE BEAR LAKE
NATIONAL
HAVRE
NATIONAL
WILLMAR
NATIONAL
WORTHINGTON
NATIONAL
JAMESTOWN
NATIOI-IAL
BRAINEi{D
NATIONAL
ALEXANDRIA
CLOQUET
NATIONAL
NATIONAL
GREAT FALLS
NATIONAL
WAHPETON
FAIRMONT
NATIONAL
NATIONAL
LIVINGSTON
NON MEM
MARSHALL
NON MEM
ST PAUL
NATIONAL
ALBERT LEA
NATIONAL
MISSOULA
NATIONAL
OWATONNA
NON MEM
BILLINGS
NATIONAL
BLAINE
NON MEM
FORSYTH
NON MEM
MINNEAPOLIS
NON MEM
WASECA
NATIONAL
LITTLE FALLS
NATIONAL
VALLEY CITY
NATIONAL
LUVERNE
MINN
MINN
MONT
MINN
MINN
MINN
MONT
MINN
MINN
MONT
MINN
MINN
MINN
MONT
N.D.
MONT
N.D.
MINN
MINN
MONT
MINN
MONT
MINN
MINN
N.D.
MINN
MINN
MINN
MONT
N.D.
MINN
MONT
MINN
MINN
MINN
MONT
MINN
MONT
MINN
MONT
MINN
MINN
MINN
N.D.
MINN
NO. OF
OFFICES
2
2
1
3
1
1
3
2
3
2
2
2
2
2
1
2
2
2
1
2
2
2
2
3
1
2
1
1
2
2
1
3
3
2
1
2
2
2
1
2
1
1
1
1
DOMES.
ASSETS
nooo
171,654
171,494
158,444
155,850
153,453
133,032
132,406
132,145
131,487
130,040
128,942
128,258
121,400
109,931
108,613
99,451
95,512
92,742
91,115
90,334
89,422
87,874
87,667
83,403
79,801
79,160
78,751
74,822
74,804
73,358
69,980
68,708
68,216
66,667
66,480
62,004
58,665
57,907
56,008
53,675
53,605
52,747
52,379
47,570
474
DOMES.
DEPOSITS
$1000
152,178
114,464
138,278
129,278
121,212
111' 382
99,920
109,708
103,280
112,240
113,329
98,697
92,587
82,221
76,841
<.1,733
'11' 268
82,216
71,447
73,486
77' 464
68,769
75,869
74,744
72,487
60,102
52,610
48,322
51,545
58,837
48,744
52,354
55,607
53,073
45,634
56,431
49' 118
45,811
51,575
48,600
40,764
44,542
43,280
35,097
-------- ----------------------------------------
MINNEAPOLIS
----------~--~----
PAGE
MINN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0016
FIRST BANK SYSTEM, INC.
FIRST NAT BANK OF WINDOM
FIRST BANK OF LANGDON
FIRST STATE BANK
FIRST NATIONAL BANK
FIRST NAT BK OF BURNSVILLE
FIRST NATIONAL BANK
FIRST NB OF E GRAND FORKS
FIRST STATE BK OF FT BENTON
FIRST BANK OF ROLLA
FIRST STATE BANK OF CANDO
FIRST STATE BANK OF BENSON
FIRST STATE BANK
FIRST BANK N A - PIPESTONE
FIRST BANK N A - NORTHFIELD
FIRST BANK NA - ST CLOUD
FIRST STATE BK OF PARK RIVER
FIRST STATE BK OF CAVALIER
FIRST STATE BK OF LAKEFIELD
FIRST NB IN LIDGERWOOD
FIRST ST BANK OF HIGHMORE
FIRST ST BK OF COOPERSTOWN
FIRST ST BANK IN WHEATON
FIRST NB OF SPRING VALLEY
FIRST PLYMOUTH NAT BANK
NO.
BANKS
FRB MEMBERSHIP
MINNEAPOLIS
NATIONAL
WINDOM
NON MEM
LANGDON
NON MEM
LITCHFIELD
NATIONAL
SAUK CENTRE
NATIONAL
BURNSVILLE
NATIONAL
BLUE EARTH
EAST GRAND FORKS
NATIONAL
NON MEM
FORT BENTON
NON MEM
ROLLA
NON MEM
CANDO
NON MEM
BENSON
NON r1EM
PAYNESVILLE
NATIONAL
PIPESTONE
NATIONAL
NORTHFIELD
NATiONAL
ST CLOUD
NON MEM
PARK RIVER
NON MEM
CAVALIER
NON MEM
LAKEFIELD
LIDGERWOOD
NATIONAL
NON MEM
HIGHMORE
NON MEM
COOPERSTOWN
NON ~1EM
WHEATON
NATIONAL
SPRING VALLEY
NATIONAL
PL Yr10UTH
MINN
MINN
N.D.
MINN
MINN
MINN
MINN
MINN
MONT
N.D.
N.D.
MINN
MINN
MINN
MINN
MINN
N.D.
N.D.
MINN
N.D.
S.D.
N.D.
MINN
MINN
MINN
HECTOR SECURITIES AND INVESTMENT
FIDELITY ST BANK OF HECTOR
co.
NON MEM
:-'IINNEAPOLIS
HECTOR
6432
HUTCHINSON BANCORP, INC.
FIRST NB OF HUTCHINSON
HC GROUP TOTALS
3
1
1
1
2
2
2
1
1
1
1
1
1
1
2
MINN
MINN
HC GROUP TOTALS
1
MINNEAPOLIS
NATIONAL
HUTCHINSON
NO. OF
OFFICES
1
1
1
1
2
1
2
1
2
80
HC GROUP TOTALS
1298
-----------
MINN
MINN
1
DOMES.
ASSETS
$1000
46,810
46,485
46,365
45,074
43,318
43,120
42,805
41,528
40,468
40,311
34,511
33,978
32,452
30,967
30,135
28,872
28,254
28,161
475
DOMES.
DEPOSITS
$1000
42,010
40,757
38,610
33,114
38,507
33,404
34,137
35,259
34,697
33,986
26,914
25,900
29,338
28,462
24,857
24,192
23,625
26,385
24,754
24;542
23,096
19,462
25,992
21,476
22,787
20,337
19,721
19,090
17,026
186
17,980,078
11,660,872
1
l.7. 978
25,469
1
27,978
25,469
2
37,627
33,855
2
37,627
33,855
26,673
MINNEAPOLIS
BHCNO
1395
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LAKESIDE CREDIT COMPANY, INC.
LAKESIDE STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
MINNEAPOLIS
ISLE
NO.
BANKS
MINN
MINN
HC GROUP TOTALS
1372
LANESBORO AGENCY, INC.
LANESBORO STATE BANK
1
NON MEM
MINNEAPOLIS
LANESBORO
MINN
MINN
HC GROUP TOTALS
4035
METROPOLITAN BANCORPORATION, INC.
METROPOLITAN BANK
1
NON MEM
MINNEAPOLIS
MINNEAPOLIS
MINN
MINN
HC GROUP TOTALS
2993
MINNEAPOLIS HOLDING COMPANY
BANK OF MINNEAPOLIS & TR CO
1
ST MEM
MINNEAPOLIS
MINNEAPOLIS
MINN
MINN
HC GROUP TOTALS
1423
NATIONAL CITY BANCORPORATION
NATIONAL CITY BANK
NAT CITY BANK OF RIDGEDALE
1
MINNEAPOLIS
NATIONAL
MINNEAPOLIS
NATIONAL
MINNETONKA
MINN
MINN
MINN
HC GROUP TOTALS
6041
NORTHEAST BANCORPORATION, INC.
FIRST AMERICAN STATE BANK
HC GROUP TOTALS
2
NON MEM
MINNEAPOLIS
SARGEANT
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
476
DOMES.
DEPOSITS
$1000
1
13,043
11,417
1
13,043
11,417
1
12,082
10,909
1
12,082
10,909
3
81,465
72,184
3
81,465
72,184
1
37,009
34,222
1
37,009
34,222
3
2
402,188
21,788
320,113
18,814
5
423,976
338,927
2
7,427
6,512
2
7,427
6,512
--~------
MINNEAPOLIS
---
--------------------------
MINN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1307
NORTHEAST SECURiTIES CORPORATION
NORTHEAST STATE BANK
PAGE
D~MES.
FRB MEMBERSHIP
NON MEM
MINNEAPOLIS
MINNEAPOLIS
NO.
BANKS
MINN
MINN
HC GROUP TOTALS
0017
NORWEST CORPORATION
NORWEST BANK MINNEAPOLIS NA
NORWEST BANK DES MOINES NA
NORWEST BANK SIOUX FALLS NA
NORWEST BANK OMAHA NA
NORWEST BANK ST PAUL NA
NORWEST BAN'< BLACK HILLS NA
NORWEST nM:', AS:.:kDEEN NA
NOf.'WEST i3 ·"- t,;-, MI;JLAi:D NA
NORHEST BAN:< BLOOMINGTON NA
NORWEST BANK DULUTH NA
NORWEST BANK ROCHESTER NA
NORWEST BANK JliLU"NGS NA
~~G~WEST BM!.~ t:t1AH,~ SOUTH NA
NuRWEST BAN/ I''':TRUI..JEST NA
NOR!o.JEST BANK HASTINGS NA
NORWEST BANK MASON CITY N_'\
NORWEST BANK BISMARCK N A
NOR~JEST BANK MINOT NA
NORWEST BANK CENTRAL NA
NORWEST BANK LACROSSE NA
NORWEST BANK GREAT FALLS NA
NORWEST BANK FARGO NA
NORWEST BANK SIOUX CITY NA
NORWEST BANK MANKATO NA
NORWEST BANK FORT DODGE NA
NORWEST BANK OMAHA WEST
NORWEST BK CALHOUN-ISLES NA
NORWEST BANK MOORHEAD NA
NORWEST BK ANACONDA-BUTTE NA
NORWEST BANK OWATONNA NA
NORWEST BANK HELENA
NORWEST BANK MANDAN NA
NORWEST BANK WATERTOWN NA
NORWEST BANK WINONA NA
NORWEST BANK MARSHALL NA
NORWEST BK KALISPELL NA
1
MINNEAPOLIS
NATIONAL
MINNEAPOLIS
NATIONAL
DES 1·10INES
NATIONAL
SIOUX FALLS
NATIONAL
011AHA
NATIONAL
ST PAUL
NATION_~L
RAPif' CITY
ABERf.F:EN
:~MION-"L
MINNEf.PGLIS
NATIONAL
NATIONAL
BLOOMl i.GTON
NATIONAL
DULUTH
NATIONAL
ROCHESTER
NATIONAL
BILLINGS
NATIONAL
OMAHA
NATIONAL
HOPKINS
NATIONAL
HASTINGS
NATIONA ..
MASON ..:ITY
NATIONAL
BISMARCK.
NATIONAL
MINOT
NATIONAL
MINNEAPOLIS
NATIONAL
LA CROSSE
NATIONAL
GREAT FALLS
NATIONAL
FARGO
NATIONAL
SIOUX CITY
NATIONAL
MANKATO
NATIONAL
FORT DODGE
NON l·lEM
OMAHA
NATIONAL
MINNEAPOLIS
NATIONAL
MOORHEAD
NATIONAL
ANACONDA
NATIONAL
OWATONNA
ST MEM
HELENA
NATIONAL
MANDAN
NATIONAL
WATERTOWN
NATIONAL
WINONA
NATIONAL
MARSHALL
NATIONAL
KALISPELL
MINN
MINN
IOWA
S.D.
NEB
MINN
S.D.
S.D.
MHlN
MINN
MINN
MINN
MONT
NEB
MINN
NEB
IOWA
N.D.
N.D.
MINN
WISC
MONT
N.D.
IO~IA
MINN
IOWA
NEB
MINN
MINN
110NT
MINN
MONT
N.D.
S.D.
MINN
MINN
MONT
NO. OF
OFFICES
A3SETS
$1000
477
DOMES.
DEPOSITS
$1000
2
51,437
47,209
2
51, 437
47,209
9
15
21
4
3
12
10
3
3
3
4
5
3
3
3
3
3
3
2
1
1
3
4
3
3
4
2
2
4,968,605
1,169,145
657,969
631,734
493,144
407,939
360,576
314,156
299,584
251,009
222,935
214,918
188,533
181,788
177,704
170,924
166,964
164,130
163,692
162,043
161,724
156,345
142,840
140,791
136,893
135,327
129,627
121,172
119,697
110,928
110,678
108,518
108,320
107,678
104,521
102,005
3,141, 410
834,328
606,192
452,575
355,462
352,090
3?2,906
2~,6, 274
232,374
205,460
196,227
177,509
163,175
160,782
160,625
144,934
148,131
148,943
144,655
132,210
136,982
137,247
120,425
129,900
126,210
121,085
118,702
107,606
102,316
91,972
94,601
94,158
99,440
97,328
92,908
78,576
2
3
2
1
3
3
2
2
~INNEAPOLIS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0017
NORWEST CORPORATION
NORWEST BK SOUTH ST PAUL NA
NORWEST BANK CAMDEN
NORWEST BANK MAPLE GROVE
NORWEST BK FARIBAULT N A
NORWEST BK GRAND RAPIDS NA
BETTENDORF BANK AND TRUST CO
ATLANTIC STATE BANK
NORWEST BANK VIRGINIA
NORWEST BK FERGUS FLS N A
NORWEST BANK JAMESTOWN NA
NORWEST BANK NORFOLK NA
NORWEST BANK MARION NA
NORWEST BANK ST CLOUD
NORWEST BANK EAST Sf PAUL
NORWEST BK OLD ST ANTHONY NA
NORWEST BK REDWOOD FALLS NA
NORWEST BANK LEWISTOWN
NORWEST BANK OTTUMWA NA
NORWEST BANK HASTINGS NA
NORWEST BANK CEDAR FALLS NA
NORWEST BK THIEF RIVER FALLS
NORWEST BANK GRAFTON NA
NORWEST BK ALBERT LEA NA
NORWEST BANK WAHPETON NA
NORWEST BANK VALLEY CITY NA
NORWEST BK UNIV-MIDWAY NA
NORWEST BANK METROSOUTH NA
~ORWEST BANK AUSTIN
NURWEST BANK SAUK RAPIDS
NORWEST BANK RED WING NA
NORWEST BK EVELETH NAT ASSOC
NORWEST BANK NORTHFIELD
NORWEST BANK 1RACY
NORWEST BANK MONTEVIDEO
NORWEST BANK ELY NA
NORWEST BANK LITCHFIELD NA
NORWEST BANK LUVERNE
SECURITY STATE BANK
NORWEST BANK HILLSBORO
NORWEST BANK DENISON NA
NORWEST BANK STILLWATER
NORWEST BANK DILLON NA
NORWEST BANK DAWSON
NORWEST BANK SLAYTON
PAGE
MINN
NO.
BANKS
FRB MEMBERSHIP
MINNEAPOLIS
NATIONAL
SOUTH ST PAUL
NON MEM
MINNEAPOLIS
NON MEM
MAPLE GROVE
FARIBAULT
NATIONAL
GRAND RAPIDS
NATIONAL
BETTENDORF
NON t1EM
NON MEM
ATLANTIC
ST MEM
VIRGINIA
FERGUS FALLS
NATIONAL
JAMESTOWN
NATIONAL
NATIONAL
NORFOLK
NATIONAL
MARION
NON MEM
ST CLOUD
NON MEM
ST PAUL
NATIONAL
MINNEAPOLIS
REDWOOD FALLS
NATIONAL
LEWISTOI..JN
NON MEM
NATIONAL
OTTUMWA
NATIONAL
HASTINGS
CEDAR FALLS
NATIONAL
THIEF RIVER FALLS
NON MEM
GRAFTON
NATIONAL
ALBERT LEA
NATIONAL
WAHPETON
NATIONAL
NATIONAL
VALLEY CITY
NATIONAL
MINNEAPOLIS
NATIONAL
MINNEAPOLIS
ST MEJ•i
AUSTIN
NON MEM
SAUK RAPIDS
RED WING
NATIONAL
NATIONAL
EVELETH
NORTHFIELD
ST MEM
NON MEM
TRACY
NON MEM
MONTEVIDEO
NATIONAL
ELY
NATIONAL
LITCHFIELD
NON MEM
LUVERNE
NON MEM
KEOKUK
NON MEM
HILLSBORO
NATIONAL
DENISON
STILLWATER
NON MEM
NATIONAL
DILLON
NON MEM
DAWSON
NON MEM
SLAYTON
MINN
MINN
MINN
MINN
MINN
MINN
IOWA
IOWA
MINN
MINN
N.D.
NEB
IOWA
MINN
MINN
MINN
MINN
MONT
IOWA
MINN
IOWA
MINN
N.D.
MINN
N.D.
N.D.
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MHlN
MINN
MINN
MINN
IOWA
N.D.
IOWA
MINN
MONT
MINN
MINN
NO. OF
OFFICES
2
2
3
3
3
4
1
2
3
1
2
2
2
2
1
1
2
3
4
3
3
3
2
1
2
1
3
1
2
2
2
1
1
1
1
1
1
3
2
2
2
1
1
1
DOMES.
ASSETS
$1000
101,670
100,823
100,699
99,787
92,926
92,819
89,789
89,207
88,840
85,680
35,097
83,233
82,429
81,419
79,496
72,198
70,359
69,142
68,048
67,884
65,037
63,931
63,750
62,900
62,271
61,523
60,190
.'57' 984
.36,390
52,807
48,964
46,624
45,738
44,802
43,754
42,772
41,547
39,946
39,468
39,347
39,014
36,773
33,297
32,311
478
DOMES.
DEPOSITS
$1000
92,040
92,056
91,946
87,797
75,795
83,979
81,200
78,544
79,001
77' 624
78,151
72,886
75,641
75,030
71,887
62,648
58' 464
63,494
57,756
62,094
59,887
57,722
55,614
56,597
55,984
53,893
52,982
52,091
52,176
47,001
44,447
41,891
41,526
41,241
39,281
39,103
36,382
34,903
36,502
36,184
36,303
33,961
28,832
29,630
MINNEAPOLIS
BHCNO
0017
1429
0017
PAGE
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORWEST CORPORATION
NORWEST BANK TWO HARBORS NA
NORWEST BANK ORTONVILLE
NORWEST BANK JORDAN
NORWEST BANK DODGE CENTER
NORWEST BANK SILVER BAY
STATE FINANCIAL SERVICES, INC.
NORWEST BANK WORTHINGTON
NORWEST CORPORATION
NO.
BANKS
FRB MEMBERSHIP
MINNEAPOLIS
NATIONAL
TWO HARBORS
NON MEM
ORTONVILLE
NON MEM
JORDAN
NON MEM
DODGE CENTER
NON MEM
SILVER BAY
WORTHINGTON
NON MEM
WORTHINGTON
MINNEAPOLIS
MINN
MINN
1
MINN
1
MINN
1
MINN
1
MINN
1
MINN
MINN
3
MINN CONTROLS THIS GROUP
RIVERSIDE BANCSHARES CORPORATION
RIVERSIDE COMMUNITY ST BK
26,514
25,102
23,057
20,995
10,591
56,208
50,736
247
16,422,388
12,834,879
3
23,7 55
20,416
3
23,755
20,416
MINN
91,801
S.D.
3
38,632
S.D.
2
6,415
S.D.
1
S.D. CONTROLS THIS GROUP
81,958
33,962
5,681
6
136,848
121,601
2
15,667
13,908
2
15,667
13,908
1
12,738
11' 503
1
12' 7 38
11,503
86
NON MEM
MINNEAPOLIS
MINNEAPOLIS
MINN
MINN
HC GROUP TOTALS
6380
1255
SOUTH DAKOTA BANCORP, INC.
FARMERS AND MERCHANTS BANK
DAKOTA STATE BANK
BIG STONE STATE BANK
DAKOTA COMPANY, INC.
1
MINNEAPOLIS
ST MEM
HURON
NON MEM
MILBANK
NON MEM
BIG STONE CITY
MINNEAPOLIS
HC GROUP TOTALS
3134
SOUTHEAST BANCORPORATION
FIRST AMERICAN STATE BANK
3
NON MEM
MINNEAPOLIS
GRAND MEADOW
MINN
MINN
HC GROUP TOTALS
4553
SOUTHWEST BANCORPORATION
FIRST AMERICAN STATE BANK
HC GROUP TOTALS
1
NON MEM
MINNEAPOLIS
BROWNSDALE
DOMES.
DEPOSITS
$1000
29,183
27,358
26 '714
23,989
11,695
HC GROUP TOTALS
5310
DOMES.
ASSETS
$1000
NO. OF
OFFICES
479
MINN
MINN
1
MINNEAPOLIS
BHCNO
t>1INt 1
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1336
SUMMIT AGENCY, INC.
SUMMIT NATIONAL BANK
HC GROUP TOTALS
6101
THE RESOURCE COMPANIES, INC.
PAGE
FRB MEMBERSHIP
NO.
BANKS
MINNEAPOLIS
NATIONAL
ST PAUL
MINN
MINN
1
MINNEAPOLIS
NATIONAL
THE TYSAN CORPORATION
STATE BANK OF LONG LAKE
1
NON MEM
1'-HNl\EAPOLI~'
LONG LAKE
MINN
MINN
HC GROUP TOTALS
1424
WAYCROSSE, INC.
PIERCE COUNTY BANK & TR CO
1
NON MEM
·~INNEAPOL!)
ELLSWORTrl
MINN
WISC
HC GROUP TOTALS
3753
FIRST MINNETONKA BANCORPORATION, INC.
FIRST MINNETONKA CITY BANK
1
NON MEM
MINNETONKA
MINNETONKA
MINN
MINN
HC GROUP TOTALS
3705
F AND 0, INC.
FIRST NATIONAL BANK
HC GROUP TOTALS
1
MONTGOMERY
NATIONAL
MONTGOMERY
DOMES.
ASSETS
$1000
DOI1ES.
DEPOSITS
$1000
1
18,144
16,975
1
18,144
16,975
1
0
0
1
0
0
1
17,054
15,110
1
17,054
15,110
3
55,344
48,846
3
55,344
48,846
2
28,149
25,244
2
28,149
25,244
1
25,607
22,759
1
25,607
22,759
MINN
~liNN
HC GROUP TOTALS
3469
NO. OF
OFFICES
480
MINN
MINN
1
MONTG0~1ERY
MINN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAM~ AND LOCATION OF SUBSIDIARY BANK
3062
MONTGOMERY BANCORPORATION, INC.
CITIZENS STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
MONTGOMERY
~10NTGOMERY
MINN
MINN
HC GROUP TOTALS
3517
MONTICELLO BANCSHARES, INC.
WRIGHT COUNTY STATE BANK
1
NON MEM
MONTICELLO
MONTICELLO
MINN
MINN
HC GROUP TOTALS
1343
AM-CAN INVESTMENT, INC.
MOORHEAD STATE BANK
1
NON MEM
MOORHEAD
MOORHEAD
MINN
MINN
HC GROUP TOTALS
1432
KANABEC CREDIT COMPANY
KANABEC STATE BANK
1
NON MEM
MORA
MORA
MINN
MINN
HC GROUP TOTALS
2343
PEOPLES BANKSHARES, INC.
PEOPLES NATIONAL BANK
1
MORA
NATIONAL
MORA
MINN
MINN
HC GROUP TOTALS
4766
MORGAN BANCORPORATION, INC.
STATE BANK OF MORGAN
HC GROUP TOTALS
1
NON MEM
MORGAN
MORGAN
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
481
DOMES.
DEPOSITS
$1000
1
26,054
23,404
1
26,054
23,404
2
36,541
33,124
2
36,541
33,124
1
22,996
20,949
1
22,996
20,949
1
35,098
31 '6 07
1
35,098
31.607
1
40,200
35,424
1
40,200
35,424
1
21.893
19,480
1
21.893
19,480
MORRIS
BHCNO
3139
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MORRIS STATE BANCORPORATION, INC.
MORRIS STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
MORRIS
MORRIS
NO.
BANKS
MINN
MINN
HC GROUP TOTALS
2254
FARMERS STATE CORPORATION
FARMERS STATE BANK
1
NON MEM
MOUNTAIN LAKE
MOUNTAIN LAKE
MINN
MINN
HC GROUP TOTALS
1
NASHVILLE SECURITIES AND INVESTMENT COMPANY, INC.
NASHVILLE
NASHVILLE STATE BANK
NON MEM
NASHVILLE
HC GROUP TOTALS
0884
1263
AMERICAN NATIONAL AGENCY, INC.
AMERICAN NB OF NASHWAUK
NASHWAUK
NATIONAL
NASHWAUK
IND
1
MINN
MINN
1
ORONO FINANCIAL, INC.
FIRST NAT BANK OF THE LAKES
HC GROUP TOTALS
NAVARRE
NATIONAL
NAVARRE
CENTURY BANCORP, INC.
CENTENNIAL STATE BANK
HC GROUP TOTALS
NON MEM
MINN
MINN
1
5704
NEW BRIGHTON
LEXINGTON
DOMES.
ASSETS
$1000
DOMES.
DEPOSITS
$1000
1
38,061
33,458
1
38,061
33,458
1
23,721
18,640
1
23,721
18,640
2
30,753
26,053
2
30,753
26,053
1
8,180
7,451
1
8,180
7,451
2
16,882
14,938
2
16,882
14,938
1
18,184
16,431
1
18,184
16,431
MINN
HC GROUP TOTALS
1359
NO. OF
OFFICES
482
MINN
MINN
1
---
NEW BRIGHTON
BHCNO
4126
SAHARA BANCORP, INC.
FIRST STATE BANK
3857
NO.
BANKS
FRB MEMBERSHIP
NON MEM
NEW BRIGHTON
NEW BRIGHTON
MINN
MINN
1
NEW GERMANY BANCSHARES, INC.
FIRST STATE BANK
NON MEM
NEW GERMANY
NEW GERMANY
MINN
MINN
1
GROUP TOTALS
KANDI BANCSHARES, INC.
FARMERS STATE BANK
NON MEM
NEW LONDON
NEW LONDON
MINN
MINN
1
HC GROUr TOTAi.S
5620
NEW LONDON AGENCY, INC.
FIRST ST BK OF NEW LONDON
NON MEM
NEW LONDON
NEW LONDON
MINN
MINN
1
HC GROUP TOTALS
5691
NEW ULM
FARMERS & MERCHANTS FINANCIAL SERVICES, INC.
NEW ULM
NON MEM
FARMERS & MERCAHNTS ST BANK
MINN
MINN
1
HC GROUP TOTALS
1274
STATE BOND AND MORTGAGE COMPANY
STATE BK & TR CO OF NEW ULM
HC GROUP TOTALS
-
PAGE
HC GROUP TOTALS
F'.::
~
MINN
NAME AND LOCATI~N OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6359
-----~
NON MEM
NEW ULM
NEW ULM
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
483
DOMES.
DEPOSITS
$1000
3
79,143
70,443
3
79,143
70,443
2
8,815
8,031
2
8,815
8,031
3
30,808
27,557
3
30,808
27,557
2
10,999
10,003
2
10,999
10,003
1
57,112
42,970
1
57,112
42,970
1
68,310
61,558
1
68,310
61,558
NEW YORK MILLS
BHCNO
2550
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NEW YORK MILLS BANCSHARES, INC.
FARMERS & MERCH STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
NEW YORK MILLS
NEW YORK MILLS
NO.
BANKS
MINN
MINN
HC GROUP TOTALS
4125
CENTRAL BANCORPORATION, INC.
BLUE EARTH STATE BANK
1
NON MEM
NEWPORT
BLUE EARTH
MINN
MINN
HC GROUP TOTALS
5793
CHARTER BANCORPORATION, INC.
STOUGHTON STATE BANK
1
NON MEM
NEWPORT
STOUGHTON
MINN
WISC
HC GROUP TOTALS
1386
CUTLER CORPORATION
CITIZENS STATE BANK
1
NON MEM
NEWPORT
GREEN ISLE
MINN
MINN
HC GROUP TOTALS
NBC BANCORPORATION, INC.
NAT BK OF CMR~ IN MANKATO
HC GROUP TOTALS
5761
1390
PHILLIPS INSURANCE AGENCY
STATE BANK OF PHILLIPS
HC GROUP TOTALS
1
NEWPORT
NATIONAL
MANKATO
MINN
MINN
1
NON MEM
NEWPORT
PHILLIPS
MINN
WISC
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
484
DOMES.
DEPOSITS
$1000
1
27,494
24,186
1
27,494
24,186
1
47,992
40,158
1
47,992
40,158
1
26,815
23,559
1
26,815
23,559
1
19,990
17,574
l
19,990
17,574
1
45,958
39,767
1
45,958
39,767
3
33,491
28,192
3
33,491
28,192
---~
---------------------------------------
---~
PAGE
MINN
NEWPORT
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4129
SECURITY BANCORPORATION, INC.
SECURITY STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
NEWPORT
LADYSMITH
MINN
WISC
TOWN & COUNTRY BANCORPORATION, INC.
TOWN & COUNTRY BK - NEWPORT
NEWPORT
NEWPORT
TOWN AND COUNTRY BANSHARES, INC.
TOWN & COUNTRY BK-MAPLEWOOD
4
34,165
29,165
2
36' 206
31,382
2
36' 206
31,382
1
53,481
43,267
1
53,481'
43,267
2
24,239
22,537
2
24,239
22,537
MINN
28,692
1
MINN
MINN CONTROLS THIS GROUP
25,170
1
28,692
25,170
1
17,530
14,054
1
17,530
14,054
MINN
MINN
1
NON MEM
NEWPORT
MAPLEWOOD
MINN
MINN
1
HC GROUP TOTALS
1349
NORTH BRANCH INVESTMENT, INC.
MERCHANTS STATE BANK
NON MEM
NORTH BRANCH
NORTH BRANCH
MINN
MINN
1
HC GROUP TOTALS
2266
4833
BANCSHARES, INC.
HERITAGE NATIONAL BANK
ST. CHARLES BANCSHARES, INC.
WILLA~D
NORTH SAINT PAUL
NORTH ST PAUL
NATIONAL
ST. CHARLES
1
HC GROUP TOTALS
4027
NORWOOD BANCSHARES, INC.
CITIZENS ST BK OF NORI100D
HC GROUP TOTALS
NON MEM
NORWOOD
NORWOOD
$1000
29,165
HC GROUP TOTALS
5760
$1000
DOMES.
DEPOSITS
34,165
1
NON MEM
DOMES.
ASSETS
4
HC GROUP TOTALS
3496
NO. OF
OFFICES
485
MINN
MINN
1
OGILVIE
BHCNO
4866
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CITIZENS BANCORPORATION OF MILACA, INC.
CTZS ST BK OF MILACA-OGILVIE
PAGE
FRB MEMBERSHIP
NON MEM
OGILVIE
MILACA
NO.
BANKS
MINN
MINN
HC GROUP TOTALS
4514
HARTMAN BANCSHARES, INC.
FIRST STATE BAN~ o~ OKABENA
r.:,; GROUP
4452
1
NON MEi'1
OKAIIENA
OKABENA
MINN
MINN
TOTAL~.
OLIVIA
BANCORPO~ATION,
~~2RIC~N ST~TC BK OF
1
INC.
OLIVIA
NON MEM
OLIVIA
OLIVIA
MINN
MINN
HC GROUP TOTALS
2245
MILLE LACS BANCSHARES, INC.
FIRST STATE BANK OF ONAMIA
1
NON MEM
ONAMIA
ONAMIA
MINN
MINN
HC GROUP TOTALS
3023
ORMSBY BANCSHARES, INC.
ORMSBY STATE BANK
1
NON MEM
ORMSBY
ORMSBY
MINN
MINN
HC GROUP TOTALS
1315
TRI-COUNTY STATE AGENCY, INC.
TRI CTY ST BK OF ORTONVILLE
HC GROUP TOTALS
1
ST MEM
ORTONVILLE
ORTONVILLE
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
486
DOMES.
DEPOSITS
$1000
2
15,398
13,969
2
15,398
13,969
1
12,984
U,429
1
12,984
.Jl,429
1
20,188
17,923
1
20,188
17,923
1
10,813
9, 913
1
10,813
9, 913
1
8,399
7,294
1
8,399
7,294
1
20,800
17,086
1
20,800
17,086
-.
---------
..
~~------·---------------~~---------~-----·----
PAGE
MINN
OSAKIS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3384
OSAKIS BANCSHARES
FIRST NAT BANK OF OSAKIS
NO.
BANKS
FRB MEMBERSHIP
OSAKIS
OSAKIS
NATIONAL
MINN
MINN
1
HC GROUP TOTALS
4956
OTISCO BANCSHARES, INC.
OTISCO STATE BANK
NON MEM
OTISCO
OTISCO
MINN
MINN
1
HC GROUP TOTALS
5663
OWATONNA BANCSHARES, INC.
OWATONNA STATE BANK
NON MEM
OWATONNA
OWATONNA
MINN
MINN
1
HC GROUP TOTALS
3558
HUBBARD BANCSHARES, INC.
STATE BANK OF PARK RAPIDS
NON MEM
PARK RAPIDS
PARK RAPIDS
MINN
MINN
1
HC GROUP TOTALS
3067
PARK RAPIDS BANCSHARES, INC.
CITIZENS NB OF PARK RAPIDS
PARK RAPIDS
PARK RAPIDS
NATIONAL
MINN
MINN
1
HC GROUP TOTALS
3821
PARKERS PRAIRIE BANCSHARES, INC.
FIRST NB OF PARKERS PRAIRIE
HC GROUP TOTALS
PARKERS PRAIRIE
PARKERS PRAIRIE
NATIONAL
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
487
DOMES.
DEPOSITS
$1000
1
27,824
24,512
1
27,824
24,512
1
8, 565
7 > 757
1
8,565
7 > 757
3
26,206
23,708
3
26,206
23,708
,...
15,617
13,884
1
15,617
13,884
1
39,187
33,666
1
39,187
33,666
1
19,307
17,533
1
19,307
17,533
PELICAN RAPIDS
BHCNO
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PELICAN BANCSHARES, INC.
PELICAN VALLEY STATE BANK
HC GROUP TOTALS
PAGE
FRB MEMBERSHIP
3172
NON MEM
ESCROW CORPORATION OF AMERICA, INC.
STATE BANK OF PENNOCK
HC GROUP TOTALS
NON MEM
LAKELAND AGENCY, INC.
LAKELAND STATE BANK
HC GROUP TOTALS
NON MEM
PENNOCK
PENNOCK
MINN
MINN
1
4151
PERHAM STATE BANCSHARES
PERHAM STATE BANK
MINN
MINN
1
3769
4381
PELICAN RAPIDS
PELICAN RAPIDS
NO.
BANKS
PEQUOT LAKES
PEQUOT LAKES
MINN
MINN
1
NON MEM
PERHAM
PERHAM
MINN
MINN
HC GROUP TOTALS
1
FARMERS & MERCHANTS AGENCY, INC.
FARMERS & MERCHANTS ST BANK
HC GROUP TOTALS
NON MEM
PINE CITY BANCORPORATION, INC.
PINE CITY STATE BANK
H.C GROUP TOTALS
NON MEM
2167
MINN
MINN
1
4671
PIERZ
PIERZ
PINE CITY
PINE CITY
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
488
DOMES.
DEPOSITS
$1000
1
38,263
33,835
1
38' 263
33,835
2
10,081
9,085
2
10,081
9,085
2
53,471
49,594
2
53,471
49,594
1
32,205
29,112
1
32,205
29,112
1
32,396
29,857
1
32,396
29,857
1
9,894
8,869
1
9,894
8,869
PINE ISLAND
MINN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2798
TRI COUNTY INVESTMENT
SECURITY STATE BANK
co.
PAGE
FRB MEMBERSHIP
NON MEM
PINE ISLAND
PINE ISLAND
NO.
BANKS
MINN
MINN
HC GROUP TOTALS
72:::
5926
7222
NORBANC G~0UF INC.
BACKUS ~fAlt BA~K
PINE RIVER HOLDING COMPANY
PINE RIVER STATE BANK
NORBANC GROUP INC.
1
P::'k RIVC:P.
BACKUS
PINE. RIVER
NON MEM
PINE RIVER
PINE RIVER
NON MEM
7222
PINE RIVER HOLDING COMPANY
PINE RIVER STATE BANK
NORBANC GROUP INC.
PIPESTONE BANCSHARES, INC.
FIRST NAT BANK OF PIPESTONE
FIRST SLEEPY EYE BANCORPORATION
FIRST SECURITY STATE BANK
STATE BANK OF BUTTERFIELD
PLYMOUTH
SLEEPY EYE
BUTTERFIELD
MINNESOTA BANC HOLDING COMPANY
CITIZENS STATE BANK
HC GROUP TOTALS
PLYMOUTH
WATERVILLE
24,777
22,256
~.743
14,729
14,729
1
58,563
51,7 57
1
58,563
51,7 57
1
1
27,820
9,765
23,746
8, 747
2
37,585
32,493
1
21,548
18,834
1
21,548
18,834
MINN
MINN
MINN
MINN
MINN
2
NON MEM
1
16,430
HC GROUP TOTALS
3530
22,256
2
1
NON MEM
NON f1EM
24,777
14,729
HC GROUP TOTALS
1414
1
MINN
16,430
MINN
2
MINN CONTROLS THIS GROUP
1
PIPESTONE
NATIONAL
PIPESTONE
$1000
23,472
HC GROUP TOTALS
4085
$1000
DOMES.
DEPOSITS
26,023
2
PINE: RIVER
NON MEM
PINE RIVER
PINE RIVER
DOMES.
ASSETS
MINI'-'
9,593
MINN
2
MINN
16,430
MINN
2
MINN CONTROLS THIS GROUP
HC GROU" IOTALS
5926
NO. OF
OFFICES
489
MINN
MINN
1
4
PRESTON
BHCNO
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ROOT RIVER AGENCY, INC.
FARMERS MRCH BK OF PRSTN
HC GROUP TOTALS
PAGE
FRB MEMBERSHIP
1278
NORLO, INC.
PRIOR LAKE STATE BANK
HC GROUP TOTALS
NON MEM
NON MEM
CORPORATION
RED lAKE COUNTY STATE BANK
HC GROUP TOTALS
NON MEM
GOODHUE COUNTY FINANCIAL CORPORATION
GOODHUE CTY NB OF RED WING
HC GROUP TOTALS
NOBLE BANK HOLDING COMPANY, INC.
FIRST STATE BANK
HC GROUP TOTALS
NON MEM
RAYMOND
RAYMOND
MINN
MINN
KED LAKE FALLS
RED lAKE FAllS
MINN
MINN
1
RED WING
NATIONAl
RED WING
MINN
MINN
1
60H
MINN
MINN
1
CAr~ICE
6265
PRIOR LAKE
PRIOR LAKE
1
4044
1440
MINN
MINN
1
3835
RAYMOND BANCSHARES, INC.
FARMERS STATE BANK
HC GROUP TOTALS
PRESTON
PRESTON
NO.
BANKS
NON MEM
RED WING
RED WING
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
490
DOMES.
DEPOSITS
$1000
1
46,384
32,812
1
46,384
32,812
1
26,252
22,323
1
26,252
22,323
1
11,088
9,731
1
11, 088
9,731
3
;26,610
23,329
3
26,610
23,329
1
69,167
62,635
1
69,167
62,635
1
10,055
9,270
1
10,055
9,270
-------------~-~------------------
PAGE
MINN
REMj:R
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4467
REMER BANCORPORATION, INC.
SECURITY ST BK OF REMER
NO.
BANKS
FRB MEMBERSHIP
NON MEM
REMER
REMER
MINN
MINN
1
HC GROUP TOTALS
1418
RICHFIELD STATE AGENCY, INC.
RICHFIELD BANK AND TRUST CO
NON MEM
RICHFIELD
RICHFIELD
MINN
MINN
1
HC GROUP TOTALS
1337
SUMMIT AGENCY OF RICHFIELD, INC.
SUMMIT STATE BK OF RICHFIELD
NON MEM
RICHFIELD
RICHFIELD
MINN
MINN
1
HC GROUP TOTALS
1352
AUMANCHESTER, INC.
ROCHESTER BK & TR
co
NON MEM
ROCHESTER
ROCHESTER
MINN
MINN
1
HC GROUP TOTALS
6!U3
MARTINIUS CORPORATION
STATE BANK OF ROGERS
NON MEM
ROGERS
ROGERS
MINN
MINN
1
HC GROUP TOTALS
2975
ROSE HOLDING CO.
ROSEVILLE BANK
HC GROUP TOTALS
NON MEM
ROSEVILLE
ROSEVILLE
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
491
DOMES.
DEPOSITS
$1000
2
13,535
12,383
2
13,535
12,383
3
153,577
137,987
3
153,577
137,987
4
36,768
33,312
4
36,768
33,312
2
35,146
31,594
2
35,146
31,594
1
13,155
11,891
1
13,155
11,891
4
74,010
60,925
4
74,010
60,925
ROSEVILLE
BHCNO
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ROSEVILLE BANCORP, INC.
MID AMERICAN NB OF ROSEVILLE
HC GROUP TOTALS
6814
4515
ROYALTON ilANC3HARES, INC.
ROYALTON STATE BANK
PAGE
FRB MEMBERSHIP
NO.
BANKS
ROSEVILLE
NATIONAL
ROSEVILLE
MINN
MINN
1
NON MEM
ROYALTON
ROYALTON
MINN
MINN
HC GROUP TOTALS
KIMBERLY LEASING CORPORATIOt.l
FIRST ST BK OF RUSH CITY
HC GROUP TOTALS
1
1374
2996
RUSHFORD BANCORPORATION, INC.
FIRST NAT BANK OF RUSHFORD
HC GROUP TOTALS
NON ME:.M
2344
DUBOIS BANKSHARES, INC.
FIRST STATE BANK
HC GROUP TOTALS
CITY
RUSH CITY
MINN
MINN
1
RUSHFORD
NATIONAL
RUSHFORD
MINN
MINN
1
5829
FIRST RUSHMORE BANCSHARES, INC.
FIRST ST BANK OF RUSHMORE
HC GROUP TOTALS
~USH
ST MEM
RUSHMORE
RUSHMCRE
MINN
MINN
1
NON MEM
SAUK CENTRE
SAUK CENTRE
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
492
DOMES.
DEPOSITS
$1000
1
21,364
19,426
1
21,364
19,426
2
12,412
11, 008
2
12,412
11,008
2
15,582
13,855
2
15,582
13,855
1
22,778
21,6 08
1
22,778
21,6 08
1
21,988
19,653
1
21,988
19,653
1
37,413
33,964
1
37,413
33,964
---~--
-----------------------~---
PAGE
MINN
SEBEKA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
27 58
SEBEKA BANCSHARES, INC.
SECURITY STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
SEBEKA
SEBEKA
MINN
MINN
1
HC GROUP TOTALS
4608
SHERBURN BANCSHARES, INC.
FARMERS STATE BANK
NON MEM
SHERBURN
SHERBURN
MINN
MINN
1
HC GROUP TOTALS
1276
THE BELLINGHAM CORPORATION
STATE BANK OF BELLINGHAM
NON MEM
SIOUX FALLS
BELLINGHAM
MINN
MINN
1
HC GROUP TOTALS
1335
SUMMIT SOUTHVIEW HOLDING CORPORATION
SUMMIT ST BK OF S ST PAUL
NON MEM
SOUTH ST. PAUL
SOUTH ST PAUL
MINN
MINN
1
HC GROUP TOTALS
4086
GREEN LAKE BANCORPORATION, INC.
GREEN LAKE STATE BANK
NON MEM
SPICER
SPICER
MINN
MINN
1
HC GROUP TOTALS
1323
SPRING GROVE INVESTMENTS, INC.
ONSGARD STATE BANK
F·- GROUP TOTALS
NON MEM
SPRING GROVE
SPRING GROVE
MINN
MINN
l
NO. OF
OFFICES
DOMES.
ASSETS
$1000
493
DO~lES.
DEPOSITS
$1000
1
13,589
12,137
1
13,589
12,137
1
17,914
16' 117
1
17,914
16' 117
1
7,092
6,212
1
7,092
6,212
3
23,652
21,260
3
23,652
21,26 0
1
18,601
16,030
1
18,601
16,030
1
15,829
13,696
1
15,829
i3,696
SPRING LAKE PARK
BHCNO
2472
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
M & D HOLDING COMPANY
FIRST STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
SPRING LAKE PARK
SPRING LAKE PARK
NO.
BANKS
MINN
MINN
HC GROUP TOTALS
1
2033
FIRST NATIONAL INC. OF SPRINGFIELD, COLORADO
SPRINGFIELD
FIRST NB OF SPRINGFIELD
NATIONAL
SPRINGFIELD
HC GROUP TOTALS
MINN
COLO
SPRINGFIELD INVESTMENT COMPANY
FAR~1ERS & MERCHANTS ST BANK
HC GROUP TOTALS
MINN
MINN
1345
5642
SPRINGFIELD STATE BANCORPORATION, INC.
STATE BANK OF SPRINGFIELD
NON MEM
SPRINGFIELD
SPRINGFIELD
1
1
NON MEM
SPRINGFIELD
SPRINGFIELD
MINN
MINN
HC GROUP TOTALS
2430
PARK FINANCIAL CORPORATION
PARK NATIONAL PARK
1
ST LOUIS PARK
NATIONAL
ST LOUIS PARK
MINN
MINN
HC GROUP TOTALS
6747
EAGAN BANCORPORATION, INC
MINNESOTA NAT BL OF EAGON
HC GROUP TOTALS
1
ST PAUL
NATIONAL
EAGAN
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
494
DOMES.
DEPOSITS
$1000
2
33,764
30,359
2
33,764
30,359
1
17,568
15,410
1
17,568
15,410
1
40,988
36,371
1
40,988
36,371
1
36,760
31,490
1
36,760
31,490
1
84,185
75,218
1
84,185
75,218
2
36,303
31,796
2
36,303
31,796
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2382
INTERNATIONAL BANCORPORATION
FIRST NB OF INTERNATL FALLS
~·-~
2965
PAGE
MINN
ST PAUL
NO.
BANKS
FRB MEMBERSHIP
ST PAUL
INTERNATL FALLS
NATIONAL
MINN
MINN
1
GROUP TOTALS
ST. ANTHONY NATIONAL COMPANY
ST ANTHONY NATIONAL BANK
ST. ANTHONY VILLAGE
ST ANTHONY
NATIONAL
MINN
MINN
1
HC GROUf' TOTALS
4833
2266
4833
ST. CHARLES BANCSHARES, INC.
FIRST NAT BANK IN ST CHARLES
FIRST NB OF STEWARTVILLE
WILLARD BANCSHARES, INC.
HERITAGE NATIONAL BANK
ST. CHARLES BANCSHARES, INC.
ST. CHARLES
ST CHARLES
NATIONAL
STEWARTVILLE
NATIONAL
NORTH SAINT PAUL
NORTH ST PAUL
NATIONAL
ST. CHARLES
ZAPPCO, INC.
ZAPP NATIONAL BANK
FIRST NAT BK OF LITTLE FALLS
3
ST. CLOUD
ST CLOUD
NATIONAL
LITTLE FALLS
NATIONAL
MINN
MINN
MINN
2
HC GROUP TOTALS
5350
ST. JAMES BANCORP, INC.
CITIZENS ST BK OF ST JAMES
HC GROUP TOTALS
NON MEM
ST. JAMES
ST JAMES
DOMES.
ASSETS
$1000
MINN
MINN
1
DOMES.
DEPOSITS
$1000
3
49,424
44,251
3
49,424
"4,251
1
55,852
49,301
1
55,852
49,301
MINN
32,125
2
MINN
20,835
1
MINN
MINN
28,692
1
MINN
MINN CONTROLS THIS GROUP
HC GROUP TOTALS
4380
NO. OF
OFFICES
495
29,000
19,160
25,170
4
81,652
73,330
3
1
105,837
32,276
96,990
29,336
4
138,113
126,326
1
32,250
28,060
1
32,250
28,060
ST. JOSEPH
BHCNO
5843
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ST. JOSEPH BANCSHARES, INC.
FIRST STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
ST. JOSEPH
ST JOSEPH
MINN
MINN
FIRST WESTERN AGENCY, INC.
1ST WE SB OF ST LOUIS PARK
1287 MINNESOTA ASSETS MANAGEMENT CORPORATION
HC GROUP TOTALS
1287
1286
MINNESOTA ASSETS MANAGEMENT CORPORATION
FIRST WESTERN AGENCY, INC.
JST WE SB OF ST LOUIS PARK
1287 MINh~SOTA ASSETS MANAGEMENT CORPORATION
HC GROUP TOTALS
13,217
1
14,817
13,217
MINN
MINN
2
64,135
MINN CONTROLS THIS GROUP
58,464
3825
SHELARD BANCSHARES, INC.
SHELARD NATIONAL BANK
1
ST. LOUIS PARK
ST. LOUIS PARK
NON M!:ll':
ST LOUIS PARK
ST. LOUIS PARK
MINN
MINN
HC GROUP TOTALS
3102
ST. MICHAEL BANCORPORATION, INC.
SECURITY STATE BANK
1
NON MEM
ST. MICHAEL
ST MICHAEL
MINN
MINN
HC GROUP TOTALS
0124
AMERICAN BANCORPORATION, INC.
AMERICAN NAT BAK & TR CO
COMMERCIAL STATE BANK
AM BANK & TR CO OF MOORHEAD
1
s·1. PAUL
NATIONAL
NON MEM
NON MEM
ST PAUL
ST PAUL
MOORHEAD
2
64,135
MINN
MINN
MINN
2
64,135
MINN CONTROLS THIS GROUP
1
ST. LOUIS PARK
NATIONAL
ST LOUIS PARK
D0~1ES.
DEPOSITS
$1000
14,817
1
ST. LOUIS PARK
NON MEM
ST LOUIS PARK
ST. LOUIS PARK
496
1
HC GROUP TOTALS
1286
NO. OF
OFFICES
DOMES.
ASSETS
$1000
MINN
MINN
MINN
MINN
58,464
58,464
2
64,135
58' 464
3
63,592
56,809
3
63,592
56,809
2
20,452
17,971
2
20,452
17,971
1
2
2
440,351
144,722
72,231
280,702
123,998
63,707
ST. PAUL
BHCNO
0124
0140
PAGE
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AMERICAN BANCORPORATION, INC.
LAKE CITY STATE BANK
FIRST BURNSVILLE STATE BANK
JACOB SCHMIDT COMPANY
FRB MEMBERSHIP
NO.
BANKS
ST. PAUL
NON MEM
LAKE CITY
NON MEM
BURNSVILLE
ST. PAUL
BANCMIDWEST CORPORATION
GOODHUE STATE BANK
CHISAGO COUNTY STATE BANK
WHITE ROCK STATE BANK
ST. PAUL
GOODHUE
CENTER CITY
WHITE ROCK
8
721,249
525,267
2
1
1
21,227
11' 325
9,402
18,913
10,447
8,598
4
41,954
37,958
5
6
2
2
5
2
1
2
2
4
1
3
1
2
1
1
1
2
1
1
1
3
2
1
1
152,757
115,871
88,424
78,285
73,789
67,340
65,132
61,136
60,534
57,345
55,458
52,517
46,697
39,507
35,512
34,353
33,949
32,645
31,920
31,173
31,043
29,059
28,139
22,781
20,842
121,018
99,961
73,314
63,496
66,201
60,378
54,439
51,120
43,981
51,585
48' 6 06
41,139
41,881
34,322
32,291
30,021
16,649
29,428
28,128
28,027
26,982
25,053
25,387
19,907
18,912
MINN
MINN
MINN
MINN
HC GROUP TOTALS
0018
BREMER FINANCIAL CORPORATION
FIRST AM NAT BK OF ST CLOUD
FIRST AM BANK & TR OF MINOT
DRV~S 1ST AM BK OF S ST PAUL
FIRST AM BK & TR OF WILLMAR
FIRST AM BK & TR OF GRAFTON
FIRST AM BANK OF BRAINERD
FIRST AM BANK OF DETROIT LKS
FIRST NAT BK OF CROOKSTON
FIRST AMERICAN BANK OF AMERY
FIRST AM BK & TR OF CARRNGTN
FIRST AM BK & TR OF ALXNDR
FIRST AM BK & TR OF MARSHALL
FIRST AM BANK OF COOKSTON
FIRST AMERICAN BK OF LISBON
FIRST AM BK OF INTRNTL FALLS
FIRST AMERICAN BK OF WARREN
FIRST AM BK OF COLFAX
FIRST AM BANK OF FR~DERIC
FIRST AM BK OF REDWOOD FLS
FIRST AMERICAN BANK OF RUGBY
FIRST AM BK OF B~ECKENRIDGE
FIRST AM BK OF APOSTLE ISLDS
FIRST AM BANK OF CASSELTON
FIRST AM BANK OF LARII'lORE
FIRST AMERICAN BK OF BRANDON
3
ST.
NATIONAL
NON MEM
NON MEt1
NON MEM
NON MEM
NON MEM
NON l'iEM
NATIONAL
NON t1EM
NON MEM
NON MEM
NON 1"1EM
NON MEM
NON t1EM
NON MEt1
NON MEM
NON t·iEM
NON MEt1
NON MEt1
NON MEM
NON MH1
NON MEM
NON l'lEM
NON MEM
NON MEM
PAUL
ST CLOUD
MINOT
SOUTH ST PAUL
WILU1AR
GRAFTON
BRAINERD
DETROIT LAKES
CROOKSTON
AMERY
CARRINGTON
ALEXANDRIA
MARSHALL
CROOKSTON
LISBON
INTERNATL FALLS
WARREN
COLFAX
FREDERIC
REDWOOD FALLS
RUGBY
BRECKENRIDGE
WASHBURN
CASSEL TON
LARHlORE
BRANDON
DOMES.
DEPOSITS
$1000
32,825
24,035
5
NON MEM
NON 1'1EM
NON MEM
DOMES.
ASSETS
$1000
MINN
36,282
1
MINN
27,663
2
MINN
MINN CONTROLS THIS GROUP
HC GROUP TOTALS
4187
NO. OF
OFFICES
497
MINN
MINN
N.D.
MINN
MINN
N.D.
MINN
MINN
MINN
WISC
N.D.
mNN
MINN
MINN
N.D.
MINN
rnNN
IHSC
WISC
MINN
N.D.
1'1INN
WISC
N.D.
N.D.
MINN
ST. PAUL
BHCNO
OOJ8
0146
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BREMER FINANCIAL CORPORATION
FIRST AM BK OF -~: l'HE~lAUKAN
FIRST AM Br QF 11C~ARDTON
FIF:ST t\li BANK OF WI-\TCRTOWN
STATE BANK OF SHELLY
OTTO BREMER FOUNDATION
PAGE
FRB MEMBERSHIP
NO.
BANKS
ST. PAUL
ME1~
MINNt.WAUKAN
NON MEi":
RICHP.;mTON
NO~~ MEM
WATER·: .:'I~N
NON MEM
SHELLY
ST. PAUL
NO~l
HC GROUP TOTALS
6781
BURNS BANCORPORATION, INC.
BURNS NAT BK OF DURANGO
sr.
PAUL
DURANGO
MINN
COLO
HC GROUP TOTALS
3072
CAPITAL CITY CORPORATION
CAPITAL BANK
1
NON MEM
ST. PAUL
ST PAUL
MINN
MINN
HC GROUP TOTALS
6939
CHEROKEE BANCSHARES, INC.
CHEROKEE STATE BANK
1
NON MEM
ST. PAUL
ST PAUL
MINN
MINN
HC GROUP TOTALS
1
3185
CONTINENTAL BANKSYSTEM, INC.
ST ANTHONY PARK STATE BANK
HC GROUP TOTALS
COTTAGE GROVE BANCORPORATION, INC.
MINNESOTA N B OF COTTAGE GRV
HC GROUP TOTALS
6748
NON MEM
ST. PAUL
ST PAUL
MINN
MINN
1
ST. PAUL
NATIONAL
COTTAGE GROVE
$1000
MINN
N.D.
1
N.D.
1
NINN
J
MINN
1
MINN CONTROLS THIS GROUP
29
NATIONAL
DOMES.
ASSETS
NO. OF
OFFICES
MINN
MINN
1
498
DOMES.
DEPOSITS
$1000
18,583
17,003
14,348
12,238
:.6,282
.4,808
12,870
11,151
57
1,408,380
1,187,337
1
36,372
27,886
1
36,372
27,886
3
36,261
32,860
3
36,261
32,860
2
45,908
41,497
2
45,908
41, 497
2
42,595
37,578
2
42,595
37,578
2
21,639
17,210
2
21,639
17,210
ST. PAUL
PAGE
MINN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6479
DUKE FINANCIAL GROUP, INC.
STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
ST. PAUL
NEW PRAGUE
MINN
MINN
FAB BANC CORPORATION
FIRSTAMERICAN BANK
ST. PAUL
COLORADO SPRINGS
HIGHLAND BANCORPORATION, INC.
HIGHLAND BANK
1
29,523
26,582
1
371 037
29,368
1
371 037
29,368
2
52,581
47,925
2
52,581
47,925
2
37,997
32,481
2
37,997
32,481
MINN
MINN
440,351
1
MINN
144,722
2
MINN
72,231
2
MINN
36,282
1
MINN
27,663
2
MINN
MINN CCNT:;:QLS THIS GROl:"
280,702
123,998
6 3, 7 07
32,825
24,035
721,249
525,267
MINN
COLO
1
NON MF.:f-1
ST. PAUL
ST PAUL
MINN
MINN
1
HC GROUP TOTALS
1391
HOUSTON COUNTY AGENCY, INC.
MINNESOTA ST BK OF CALEDONIA
NON MEM
ST. PAUL
CALEDONIA
0140
0124
014J
JACOB SCHMIDT COMPANY
AMERICAN BANCORPORATION, INC.
AMERICAN NAT BAK & TR CO
COMMERCIAL STATE BANK
AM BANK & TR CO OF MOORHEAD
LAKE CITY STATE RANK
FIRST BURNS 'IlLc STATE BANK
JACOB SCHMIDT fOMP\~Y
HC GROUP TOTALS
MINN
MINN
1
HC GROUP TOTALS
ST.
ST.
NATIONAL
NON MEM
NON MEM
NCN MEM
NCN ME;1
~T.
PAUL
PAUL
ST PAUL
ST PAUL
MOORHEAD
LAKE CITY
BURNSVILLE
~~AUL
$1000
26,582
HC GROUP TOTALS
5311
$1000
DOMES.
DEPOSITS
29,523
1
NON MEM
DOMES.
ASSETS
1
HC GROUP TOTALS
6735
NO. OF
OFFICES
499
5
8
ST. PAUL
MINN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2974
JANADA BANCSHARES, INC.
LIBERTY STATE BANK
PAGE
FRB MEMBERSHIP
NO.
BANKS
ST. PAUL
ST PAUL
ST MEM
MINN
MINN
HC GROUP TOTALS
1290
LADYSMITH CORPORATION
PIONEER NB OF LADYSMITH
1
ST. PAUL
NATIONAL
LADYSMITH
MINN
WISC
HC GROUP TOTALS
1
2970
M.S.B. AGENCY, INC.
MN STATE BANK OF ST PAUL
HC GROUP TOTALS
1362
MINNESOTA MINING AND MANUFACTURING COMPANY
EASTERN HEIGHTS STATE BANK
NON MEM
ST. PAUL
ST PAUL
MINN
MINN
1
NON MEM
ST. PAUL
ST PAUL
MINN
MINN
HC GROUP TOTALS
1
3151
MURDOCK BANCOR, INC.
FIRST STATE BANK OF MURDOCK
HC GROUP TOTALS
0146
0018
OTTO BREMER FOUNDATION
BREMER FINANCIAL CORPORATION
FIRST AM NAT BK OF ST CLOUD
FIRST AM BANK & TR OF MINOT
DRVRS 1ST AM BK OF S ST PAUL
NON MEM
ST. PAUL
MURDOCK
MINN
MINN
1
ST.
ST.
NATIONAL
NON MEM
NON MEM
PAUL
PAUL
ST CLOUD
MINOT
SOUTH ST PAUL
MINN
MINN
MINN
N.D.
MINN
NO. OF
OFFICES
DOMES.
ASSETS
$1000
500
DOMES.
DEPOSITS
$1000
1
79,495
72,470
1
79,495
72,470
1
30,753
26' 377
1
30,753
26' 377
2
42,562
37,089
2
42,562
37,089
2
125,622
111,805
2
125,622
111,805
1
5,192
4,758
1
5,192
4,758
5
6
2
152,757
115,871
88,424
121,018
99,961
73,31CI
ST. PAUL
BHCNO
0013
0146
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BREMER FI~~NCIAL :L~PORATION
FIF-ST M! Bl< & T~ 01' !..JILLMAR
FIRST AM BK & TR OF GRAFTON
FIRST AM BANK OF BRAINERD
FIRST AM BANK OF DETROIT LK3
FIRST NAT BK ~F C~OOKSTON
;~.1 ;<ST :.MER:::1~Ar! BA,:K OF AMERY
FIRST AM BK & TR OF CARRNGTN
FIRST AM BK & TR OF ALXNDR
FIRST AM BK & TR OF MARSH~-L
FIRST AM BANK OF COOKSTON
FIRST AMERICAN BK OF LISBON
FIRST AM BK OF INTRNTL FALLS
FIRST AMERICAN BK OF WARREN
FIRST AM BK OF COLFAX
FIRST AM BANK OF FREDERIC
FIRST AM BK OF REDWOOD FLS
FIRST AMERICAN BANK OF RUGBY
FIRST AM BK OF BRECKENRIDGE
FIRST AM BK OF APOSTLE ISLDS
FIRST AM BANK OF CASSELTON
FIRST AM BANK OF LARIMORE
FIRST AMERICAN BK OF BRANDON
FIRST AM BK OF MINNEWAUKAN
FIRST AM BK OF RICHARDTON
FIRST AM BANK OF WATERTOWN
STATE BANK OF SHELLY
OTTO BREMER FOUNDATION
PAGE
FRB MEMBERSHIP
'5 : • PAUL
l>H LL~1;,~
NO"' MEM
NON MEM
GRAFTON
NON MEt1
BRAINERD
NON MEi1
DETROIT LAKES
NATIONAL
CROOKSTON
NON MEM
AMERY
NON MEM
CARRINGTON
NON MEM
ALEXANDRIA
NON Mfi'1
MARSHALL
NON MEM
CROOKSTON
NON MEM
LISBON
NON MEM
INTERNATL FALLS
NON t'tEM
~JARREN
NON MEM
COLFAX
NON MEM
FREDERIC
NON MEM
RED~JOOD FALLS
NON MEM
RUGBY
NON MEM
BRECKENRIDGE
NON MEM
IIJASHBURN
NON MEM
CASSELTON
NON MEM
LARH10RE
NON MEM
BRANDON
MINNEI·l.l\UKAN
NON t~EM
NON MEM
RICHAKDTON
NON MEM
WATERTOWN
NON MEM
SHEllY
ST. PAUL
NO.
BANKS
WALZ-STUART AGENCY, INC.
FIRST SIERRA NATIONAL BANK
MIN~:
29
ST. PAUL
NATIONAL
TRUTH OR CONSEQUE
MINN
N.M.
HC GROUP TOTALS
3321
WESTERN BANCSHARES, INC.
WESTERN ST BANK OF ST PAUL
HC GROUP TOTALS
1
NON MEM
ST. PAUL
ST PAUL
$1000
MINN
MINN
1
DOMES.
DEPOSITS
$1000
78,285
73,789
67,340
65,132
61,136
60,534
57' 345
55,458
52,517
46,697
39,507
35,512
34,353
33,949
32,645
31,920
31, 17 3
31,043
29,059
28,139
22,781
20,842
18,583
17,003
14,348
12,238
s 3' 496
66,201
60,378
54,439
51,120
43,981
51,585
48' 6 06
41,139
41,881
34,322
32,291
30,021
16,649
29,428
28,128
28,027
26,982
25,053
25,387
19,907
18,912
16,282
14,808
12,870
11,151
57
1,408,380
1,187,337
1
13,985
11,843
1
13,985
11' 843
2
54,124
49,494
2
54,124
49,494
MINN
2
N.D.
5
MINN
2
MINN
1
MINN
2
WISC
2
4
N.D.
MINN
1
MINN
3
MINN
1
N.D.
2
tUNN
1
MINN
1
WISC
1
NISC
2
MINN
1
N.D.
1
MINN
1
IHSC
3
N.D.
2
N.D.
1
MINN
1
1
N.D.
N.D.
1
MINN
1
MINN
1
MINN CONTROLS THIS GROUP
HC GROUP TOTALS
6815
DOMES.
ASSETS
NO. OF
OFFIC!:S
501
ST. PETER
BHCNO
MINN
NAME AND LOCATION OF BANK HOLDING C0~1PANY
NAME AND LOCATION OF SUBSIDIARY BANK
7247
BANCOMMUNITY SERVICE CORPORATION
FIRST NAT BANK OF ST PETER
HC GROUP TOTALS
ST. PETER AGENCY, INC.
NICOLLET COUNTY BANK
HC GROUP TOTALS
PAGE
FRB MEMBERSHIP
ST. PETER
NATIONAL
ST PETER
BANCSHARES, INC.
FIRST NAT BANK OF STARBUCK
HC GROUP TOTALS
ST~RBUCK
NON MEM
STARBUCK
NATIONAL
STARBUCK
2519
STILLWATER HOLDING COMPANY
FIRST NATIONAL BANK
FIRST STATE BANK OF HUGO
HC GROU::> fOTALS
MINN
MINN
1
NON MEM
STEPHEN
STEPHEN
MINN
MINN
1
6360
FIRST STATE AGENCY OF STEWART, INC.
FIRST BANK OF MINNESOTA
HC GROUP TOTALS
MINN
MINN
1
6535
STEPHEN BANCSHARES, INC.
FARMERS STATE BANK
HC GROUP TOTALS
ST. PETER
ST PETER
NON MEM
STEWART
STEWART
MINN
MINN
1
STILLWATER
NATIONAL
STILLWATER
NON MEM
HUGO
NO. OF
OFFICES
MINN
MINN
1
1348
6480
NO.
BANKS
MINN
MINN
MINN
2
DOMES.
ASSETS
$1000
502
DOMES.
DEPOSITS
$1000
1
6L 047
53,033
1
6L 047
53,033
1
46,238
40,847
1
46,238
40,847
1
19,282
17,501
1
19,282
17,501
2
26,516
23,033
2
26,516
23,033
2
10,817
9,961
2
10,817
9,961
2
2
90,692
29' 113
80,915
26,562
4
119,805
107,477
SWANVILLE
PAGE
MINN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3068
SWANVILLE BANCSHARES, INC.
FIRST STATE BANK
NO.
BANKS
FRB MEMBERSHIP
SWANVILLE
SWANVILLE
NON MEM
MINN
MINN
TOWER-SOUDAN AGENCY, INC.
STATE BANK
TOWER
TOWER
FSB HOLDING COMPANY, INC.
FARMERS STATE BANK
1
12,196
10,429
1
12,321
10,992
1
12,321
10,992
1
20,860
18,253
1
20,860
18,253
1
10,341
9,102
1
10,341
9,102
1
27' 279
23,893
1
27,279
23,893
MINN
MINN
20,266
1
MINN
MINN CONTROLS THIS GROUP
14,525
20,266
14,525
MINN
MINN
1
NON MEM
TRIMONT
TRIMONT
MINN
MINN
1
HC GROUP TOTALS
5828
TRIMONT BANCORPORATION
TRIUMPH STATE BANK
NON MEM
TRIMONT
TRIMONT
MINN
MINN
1
HC GROUP TOTALS
7314
TRUMAN BANCSHARES, INC.
PEOPLES STATE BANK
NON MEM
TRUMAN
TRUMAN
4879
1294
4879
COMMERCIAL STATE BANCORPORATION
COMMERCIAL STATE BANCSHARES, INC.
COMMERCIAL STATE BANK
COMMERCIAL STATE BANCORPORATION
HC GROUP TOTALS
MINN
MINN
1
HC GROUP TOTALS
TWO HARBORS
TWO HARBORS
TWO HARBORS
NON MEM
TWO HARBORS
$1000
10,429
HC GROUP TOTALS
4328
$1000
DOMES.
DEPOSITS
12,196
1
NON MEM
DOMES.
ASSETS
1
HC GROUP TOTALS
1327
NO. OF
OFFICES
503
1
1
TWO HARBORS
BHCNO
1294
4879
HC
1399
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LO':ATI1tl OF SUBSIDIARY BANK
COMMERCIAL STATE BANCSHARES, INC.
COMMERCIAL STATE BANK
COMMERCIAL STATE BANCORPORATION
GROU~
PAGE
FRB MEMBERSHI.0
NO.
:JAN,~S
TWO HARBOR:.
NON MEM
TWO HARBORS
TWO HARBORS
1
NON MEM
TYL£:R
TYLER
MINN
MINN
HC GROUP TOTALS
4621
STATE BANCSHARES OF ULEN, INC.
NW STATE BANK OF ULEN
1
NON MEM
ULEN
ULEN
MINN
MINN
HC GROUP TOTALS
7176
UNDERWOOD BANCSHARES, INC.
FARMERS STATE BANK
1
NON MEM
UNDERWOOD
UNDERWOOD
MINN
MINN
HC GROUP TOTALS
6361
VERNON CENTER BANCSHARES, INC.
STATE BANK OF VERNON CENTER
1
NON MEM
VERNON CENTER
VERNON CENTER
MINN
MINN
HC GROUP TOTALS
5690
VESTA BANCORPORATION, INC.
VESTA STATE BANK
HC GROUP TOTALS
1
NON MEM
VESTA
VESTA
DOMES.
ASSETS
$1000
MINN
MINN
20,266
1
MINN CONTROLS THIS GROUP
iOTAl.S
CITIZENS STATE AGENCY OF TYLER, INC.
CITIZENS STATE BANK
NO. OF
OFFICES
MINN
MINN
1
504
DOMES.
DEPOSITS
$1000
14,525
1
20,266
14,525
1
11,7 53
10,475
1
11,7 53
10,475
1
12,095
10,800
1
12,095
10,800
1
8,261
7,662
1
8,261
7,662
1
15,078
12,233
1
15,078
12,233
1
9,564
8,647
1
9,564
8,647
WADENA
PAGE
~liNN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1268
FIRST NATIONAL AGENCY OF WADENA, INC.
FIRST NAT BANK OF WADENA
NO.
BANKS
FRB MEMBER.>HIP
WADENA
WADENA
NATIONAL
MINN
MINN
1
HC GROUP TOTALS
1447
WADENA BANKSHARES, INC.
WADENA STATE BANK
ST MEM
WADENA
WADENA
MINN
MINN
1
HC GROUP TOTALS
r314
PLAZA AGENCY, INC.
PLAZA PARK STATE BANK
ST MEM
WAITE PARK
WAITE PARK
MINN
MINN
1
HC GROUP TOTALS
4453
WALKER BAN CO.
FIRST NAT BANK OF WALKER
WALKER
WALKER
NATIONAL
MINN
MINN
1
HC GROUP TOTALS
2968
THE WALSH BANCORPORATION, INC.
COLORADO STATE BANK
NON MEM
WALSH
WALSH
MINN
COLO
1
h": GROUP TOTALS
4713
WARREN BANCSHARES, INC.
PEOPLES STATE BANK
HC GROUP TOTALS
NON MEM
WARREN
I~ARREN
MINN
MINN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
505
Dot-1ES.
DEPOSITS
$1000
1
27,115
24,212
1
27 I 115
24,212
1
35,527
31,894
1
35,527
31,894
1
35,296
31,488
1
35,296
31,488
3
40,805
36,182
3
40,805
36,182
1
12,493
11, 045
1
12,493
:'..1,045
2
23,227
19,844
2
23,227
19,844
WARROAD
BHCNO
6536
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WARROAD BANCSHARES, INC.
SECURITY STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
WARROAD
WARROAD
NO.
BANKS
MINN
MINN
HC GROUP TOTALS
1316
FRANKSON INVESTMENT CORPORATION
FIRST NAT BANK OF WASECA
HC GROUP TOTALS
3039
NEISEN BANCSHARES, INC.
FARMERS STATE BANK
1
WASECA
NATIONAL
WASECA
MINN
MINN
1
NON MEM
WATKINS
WATKINS
MINN
MINN
HC GROUP TOTALS
3967
WAUBUN BANCSHARES, INC.
FARMERS STATE BANK
1
NON MEM
WAUBUN
WAUBUN
MINN
MINN
HC GROUP TOTALS
ANCHOR BANCORP, INC.
FIRST NATIONAL BANK
WEST SAINT PAUL STATE BANK
HC GROUP TOTALS
4630
EAGLE AGENCY, INC.
FIRST BANK OF EAGLE COUNTY
HC GROUP TOTALS
1
WAYZATA
NATIONAL
WAYZATA
NON MEM
WEST ST PAUL
2
1696
MINN
MINN
MINN
NON MEM
WAYZATA
EAGLE
MINN
COLO
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
506
DOMES.
DEPOSITS
$1000
1
23,224
20,306
1
23,224
20,306
1
46,613
40,517
1
46,613
40,517
1
14,346
12,228
1
14,346
12,228
2
15,995
14,437
2
15,995
14,437
3
2
47,746
28,622
43,700
26,164
5
76,368
69,864
1
27,823
24,365
1
27,823
24,365
------------------------~-----~--~-----~~-
WAYZATA
NAME AND LOCJ!.'•"ION l F BANK HOLDING COMPAN~
NA~E ANQ LLCATI1K QF SUBSIDIARY BANK
1277
NORTHSTAR BANCORPORATION, INC.
WAYZATA BANK AND TRUST CO
r.:nSTAL STATE BAN:'::
M~NNETONKA \T~~E bANK
::::1\B ;1EMBCR-
SHIP
NON MEM
NON MEM
NON MEM
WAYZATA
WAYZATA
CRYSTAL
EXCELSIOR
.tjQ.
t.•u.;x.s
MINN
MINN
MINN
MINN
HC GROUP TOTALS
RIMCO, INC.
BANK OF RANGELY
3
ST MEM
WAYZATA
RANGELY
MINN
COLO
HC GROUP TOTALS
4282
WELCOME BANCSHARES, INC.
WELCOME STATE BANK
1
ST MEM
WELCOME
WELCOME
MINN
MINN
HC GROUP TOTALS
3508
PEOPLES EQUITY CORPORATION
PEOPLES STATE BANK
1
NON MEM
WELLS
WELLS
MINN
MINN
HC GROUP TOTALS
3628
SIGNAL HILLS ASSOCIATES, INC.
SIGNAL HILLS STATE BANK
1
NON MEM
WEST ST. PAUL
WEST ST PAUL
MINN
MINN
HC GROUP TOTALS
4164
--
-------
MINN
BHC •!O
1771
----~----
BORRESEN INVESTMENTS, INC.
WESTBROOK STATE BANK
HC GROUP TOTALS
1
NON MEM
WESTBROOK
WESTBROOK
MINN
MINN
1
NO. OF
0'-"FICES
DOMES.
ASSETS
$1000
PAGE 507
DOMES.
DEPr·SITS
$1JOO
2
2
2
119,604
72,286
62,033
110,013
63,416
56,675
6
253,923
230,104
1
12,556
11' 071
1
12,556
11,071
1
10,398
9,380
1
10,398
9,380
1
15,574
14,069
1
15,574
14,069
3
70,034
64,285
3
70,034
64,285
1
25,487
23,172
1
25,487
23,172
WHEATON
BHCNO
2722
MINN
NAME AND LOCATION OF JANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TRAVERSE COUNTY INVESTMENT CORPORATION
STATE BANK OF WHEATON
PAGE
FRB MEMBERSHIP
NON MEM
WHEATON
WHEATON
NO.
BANKS
MINN
MINN
HC GROUP TOTALS
4008
1
WILLMAR BANCORPORATION, INC.
CITIZENS NAT BANK OF WILLMAR
WILLMAR
NATIONAL
WILLMAR
MINN
MINN
HC GROUP TOTALS
3639
1
WINDOM STATE INVESTMENT COMPANY
WINDOM STATE ~ANK
NON MEM
WINDOM
WINDOM
MINN
MINN
HC GROUP TOTALS
5812
1
FINANCIAL SERVICES OF WINGER, INC.
FARMERS STATE BANK
NON MEM
WINGER
WINGER
MINN
MINN
HC GROUP TOTALS
29.%
CITIZENS, INC.
CITIZENS ST BK :Ji.
1
~HNSTED
NO;~
MEM
WIN!'" TED
WINSTED
MINN
MINN
HC GROUP TOTALS
4443
WINTHROP BANC5H,RES. INC.
w~NTHROP ST~T: BANK
HC GROUP TOTALS
1
NON MEM
WINTHROP
WINTHROP
MINN
MINN
1
--------
NO. OF
OFFICES
DOMES.
ASSETS
$1000
508
DOMES.
DEPOSITS
$1000
2
45,434
40,170
2
45,434
40,170
1
23,038
20,655
1
23,038
20,655
1
43,084
37,389
1
43,084
37,389
1
11,567
10,443
1
11,567
10,443
1
19,472
"•7,613
1
19,472
11,613
1
16,455
14,689
1
16,455
14,689
WOOD LAKE
PAGE
MINN
BHCNO
NAME AND lOCATION OF BANK HOLDING COMPANY
NAME AND lOCATION OF SUBSIDIARY BANK
4468
WOOD lAKE BANCORPORATION
STATE BANK OF WOOD LAKE
NO.
BANKS
FRB MEMBERSHIP
NON MEM
WOOD lAKE
WOOD lAKE
MINN
MINN
0017
STATE FINANCIAL SERVICES, INC.
NORWEST BANK WORTHINGTON
NORWEST CORPORATION
WYOMING BANCSHARES, INC.
FIRST STATE BANK OF WYOMING
1
9,337
8,497
MINN
56,208
MINN
3
MINN CONTROLS THIS GROUP
50,736
3
56,208
50,736
2
15,085
13,584
2
15,085
13,584
1
29,766
26,107
1
29,766
26,107
3
64,588
58,151
3
64,588
58,151
3
30,961
28,158
3
30,961
28,158
1
NON MEM
WYOMING
WYOMING
MINN
MINN
HC GROUP TOTALS
1385
ZUMBROTA AGENCY, INC.
FARMERS SECURITY STATE BANK
1
NON MEM
ZUMBROTA
ZUMBROTA
MINN
MINN
HC GROUP TOTALS
6433
SECURITY CAPITAl CORPJRATION
BATESVIllE SECURITY BANK
1
NON MEM
BATESVILLE
BATESVILLE
MISS
MISS
HC GROUP TOTALS
6018
THE MAGNOLIA STATE CORPORATION
JASPER COUNTY BANK
HC GROUP TOTALS
1
NON MEM
BAY SPRINGS
BAY SPRINGS
$1000
8,497
HC GROUP TOTALS
7347
$1000
Dot1ES.
DEPOSITS
9,337
1
WORTHINGTON
WORTHINGTON
NON MEM
MINNEAPOLIS
DOMES.
ASSETS
1
HC GROUP TOTALS
1429
NO. OF
OFFICES
509
MISS
MISS
1
BELZONI
BHCi'IO
MISS
NAME AND LOCATION OF BANK HOLDING COMPAN'
NAME AND LOCATION OF SUBSIDIARY BANK
CITIZENS FINA~C:AL CORPORATION
t:TIZENS BA~K ·• T~UST CO
HC GROUP TOTALS
4968
4701
GUARANTY CAPITAL CORPORATION
GUARANTY BANK AND TRUST CO
PAGE
F;U MEMBER-
NO.
BANKS
SHIP
NON MEM
BELZONI
BELZONI
MISS
MISS
1
NON MEM
BELZONI
BELZONI
MISS
MISS
HC GROUP TOTALS
4469
FIRST JEFFERSON CORPORATION
JEFFERSON BANK
1
NON MEM
BILOXI
BILOXI
MISS
MISS
HC GROUP TOTALS
4846
BROOKHAVEN FINANCIAL CORPORATION
BROOKHAVEN BANK AND TRUST CO
1
NON MEM
BROOKHAVEN
BROOKHAVEN
MISS
MISS
HC GROUP TOTALS
4967
STATE CAPITAL CORPORATION
STATE BANK AND TRUST COMPANY
1
NON MEM
BROOKHAVEN
BROOKHAVEN
MISS
MISS
HC GROUP TOTALS
4051
FIRST CARTHAGE CORPORATION
CARTHAGE BANK
HC GROUP TOTALS
1
NON MEM
CARTHAGE
CARTHAGE
MISS
MISS
1
NJ. OF
OFFICES
DOMES.
ASSETS
$1000
510
DO!iES.
DEPOSITS
$1000
7
100,206
65,342
7
100,206
65,342
3
55,684
38,254
3
55,684
38,254
1
17,062
15,307
1
17' 06 2
15,307
5
127,484
114,848
5
127,484
114,848
3
42,734
38,837
3
42,734
38,837
4
65,083
59' 719
4
65,083
59' 719
CARTHAGE
PAGE
MISS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4057
THE SASSER CORP.
CARTHAGE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
CARTHAGE
CARTHAGE
MISS
MISS
1
HC GROUP TOTALS
4830
FIRST VALLEY NATIONAL CORP.
FIRST NAT BK OF CLARKSDALE
CLARKSDALE
CLARKSDALE
NAT:;: O~!J! '-
MISS
MISS
1
HC GROUP TOTALS
5794
FIRST BOLIVAR CAPITAL CORPORATION
FIRST NB OF BOLIVAR COUNTY
CLEVELAND
NATIONAL
CLEVELAND
MISS
MISS
1
HC GROUP TOTALS
5854
FOXWORTH CORPORATION
FOXWORTH BANK
ST MEM
COLUMBIA
FOXWORTH
MISS
MISS
1
HC GROUP TOTALS
639J.
SBC FINANCIAL COR?
STATE BANK OF COMO
:JMl~
NON MEM
COMO
MIS$
MISS
1
HC GROUP TOTALS
3606
SECOND SECURI"I Y CORPORATION
SECURITY BANK
HC GROUP TOTALS
NON MEM
CORINTH
CORINTH
MISS
MISS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
511
DOMES.
DEPOSITS
$1000
4
65,083
59,719
4
65,083
59,719
4
64,069
57,913
4
64,069
57,913
2
16,102
14,688
2
16,102
14,688
3
35,087
32,111
3
35,087
32,111
1
12' 57 3
3,824
1
12,573
8,824
6
87,295
79,097
6
87,295
79,097
ELLISVILLE
BHCNO
2887
MISS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
M & M FINANCIAL CORPORATION
MERCHANTS & MANUFACTURERS BK
PAGE
FRB MEMBERSHIP
NON MEM
ELLISVILLE
ELLISVILLE
NO.
BANKS
MISS
MISS
HC GROUP TOTALS
6159
FALKNER CAPITAL CORPORATION
BANK OF FALKNER
1
NON MEM
FALKNER
FALKNER
MISS
MISS
HC GROUP TOTALS
4412
FLORA FINANCIAL CORPORATION
BANK OF FLORA
1
NON MEM
FLORA
FLORA
MISS
MISS
HC GROUP TOTALS
2754
FARMERS AND MERCHANTS CORPORATION
FARMERS AND MERCHANTS BANK
1
NON MEM
FOREST
FOREST
MISS
MISS
HC GROUP TOTALS
7062
FIRST FOREST CORPORATION
BANK OF FOREST
1
ST MEM
FOREST
FOREST
MISS
MISS
HC GROUP TOTALS
4020
FIRST STATE FINANCIAL CORPORATION
FIRST STATE BANK
HC GROUP TOTALS
1
NON MEM
GULFPORT
GULFPORT
MISS
MISS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
512
D0~1ES.
DEPOSITS
$1000
4
54,799
50,033
4
54,799
50,033
3
15,611
13,498
3
15,611
13,498
2
23,317
21,138
2
23,317
21,138
1
45,6 06
40,540
1
45,606
40,540
2
44,602
39,237
2
44,602
39,237
3
19,467
17,473
3
19,467
17,473
HATfiESBURG
PAt,E
MISS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDiARY BANK
2102
FIRST MISSISS~PPi NATIONAL CORPORATION
FIRST MISSISSIPPI NAT BK
NO.
BANKS
FRB MEMBERSHIP
HATTIESBURG
HATTIESBURG
NATIONAl
MISS
MISS
1
HC GROUP TOTALS
5778
GATEWAY CAPITAL CORPORATION
HERNANDO BANK
NON MEM
HERNANDO
HERNANDO
MISS
MISS
1
HC GROUP TOTALS
3080
PEOPLES OF INDIANOLA, INC.
PEOPLES BK OF INDIANOLA
NON MEM
INDIANOLA
INDIANOLA
MISS
MISS
1
HC GROUP TOTALS
4122
PLANTERS HOLDING COMPANY
PLANTERS BANK AND TRUST
co
NON MEM
INDIANOLA
RULEVILLE
MISS
MISS
1
HC GROUP TOTALS
0766
DEPOSIT GUARANTY CORP.
DEPOSIT GUARANTY NAT BANK
JACKSON
JACKSON
NATIONAL
MISS
MISS
1
HC GROUP TOTALS
0718
FIRST CAPITAL CORPORATION
FIRST NAT BANK OF JACKSON
HC GROUP TOTALS
JACKSON
JACKSON
NATIONAL
MISS
MISS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
513
Dat1ES.
DEPOSITS
$1000
29
382,331
352,842
29
382,331
352,842
5
62,832
56,782
5
62,832
56,782
2
46' 744
41,816
2
46,744
41,816
7
85,150
78,001
7
85,150
78,001
76
2,247,076
1,608,396
76
2,247,076
1,608,396
52
1,699,321
1, 376' 448
52
1,699,321
1,376,448
JACKSON
BHCNO
3270
MISS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST UNITED FINANCIAL CORPORATION
FIRST UNITED BANK
PAGE
FRB MEMBERSHIP
NON MEM
JACKSON
BAY SPRINGS
NO.
BANKS
MISS
MISS
HC GROUP TOTALS
1
M & F CORPORATION
MERCHANTS AND FARMERS BANK
HC GROUP TOTALS
3284
FI~ST
FIRST HOLMES CORPORATION
FIRST NAT BK OF HOLMES CTY
HC GROUP TOTALS
4847
4762
HOLMES COUNTY CAPITAL CORPORATION
HOLMES CTY BK & TR CO
NON MEM
KOSCIUSKO
KOSCIUSKO
MISS
MISS
1
LEXINGTON
NATIONAL
LEXINGTON
MISS
MISS
1
NON MEM
LEXINGTON
LEXINGTON
MISS
MISS
HC GROUP TOTALS
6434
1
MAGNOLIA STATE CAPITOL CORPORATION
BANK OF SIMPSON COUNTY
NON MEM
MAGEE
MAGEE
MISS
MISS
HC GROUP TOTALS
5855
COLONIAL CAPITAL
BANK OF MANTEE
HC GROUP TOTALS
1
CORPORATIGi~
NON MEM
MANTEE
MANTEE
MISS
MISS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
514
DOMES.
DEPOSITS
$1000
18
73,684
64,858
18
73,684
64,858
17
144,582
130,071
17
144,582
130,071
4
57,805
50,906
4
57,805
50,906
5
38,643
34,784
5
38,643
34,784
2
26' 118
23,202
2
26' 118
23,202
3
40,325
36,948
3
40,325
36,948
PAGE
MISS
MCCOMB
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4738
FIRST SOUTHWEST CORPORATION
FIRST BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
MCCOMB
MCCOMB
MISS
MISS
HC GROUP TOTALS
5606
CENTRAL CAPITAL CORPORATION
CITIZENS BANK AND TRUST CO
1
NON MEM
MORTON
MORTON
MISS
MISS
HC GROUP T'lTALS
3426
CITIZENS CAPITAL CORPORATION
MOUNT OLIVE BANK
1
NON MEM
MOUNT OLIVE
MOUNT OLIVE
MISS
MISS
HC GROUP TOTALS
6175
BRITTON & KOONTZ CAPITAL CORPORATION
BRITTON AND KOONTZ FIRST NB
1
NATCHEZ
NATIONAL
NATCHEZ
MISS
MISS
HC GROUP TOTALS
4088
SOUTHWEST SECURITY, INC.
FIRST NATCHEZ BANK
1
NON MEM
NATCHEZ
NATCHEZ
MISS
MISS
HC GROUP TOTALS
6782
NATIONAL COMMERCE CORPORATION
FIRST NATIONAL BANK
HC GROUP TOTALS
1
NEW ALBANY
NATIONAL
NEW ALBANY
MISS
MISS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
515
DOMES.
DEPOSITS
$1000
12
156,754
143,541
12
156,754
143,541
2
16,126
14,727
2
16,126
14,727
3
35,341
32,108
3
35,341
32,108
5
84,846
77,080
5
84,846
77,080
4
60,528
55,507
4
60,528
55,507
9
105,697
95,845
9
105,697
95,845
-- ------- - - - - - - -
OCEAN SPRINGS
BHCNO
4281
MISS
NAME AND LOCATI~N OF BANK HOLDING COMPANY
:,U:1E At!D LGI~A"i'':OI~ OF SUBSIDIARY BANK
THE SOUTH FIRST NATIONAL CC~!ORATION
FIRST NAT BANK OF THE SOUTH
PAGE
FRB MEMBERSHIP
OCEAN SPRINGS
NATIONAL
OCEAN SPRINGS
NO.
BANKS
MISS
MISS
HC GROUP TOTALS
4775
FIRST NATIONAL HOLDING COMPANY
FIRST NAT BANK OF OXFORD
1
OXFORD
NATIONAL
OXFORD
MISS
MISS
HC GROUP TOTALS
6102
CNB CAPITAL CORP.
CITIZENS NATIONAL BANK
I
PASCAGOULA
NATIONAL
PASCAGOULA
MISS
MISS
HC GROUP TOTALS
5667
CITIZENS HOLDING COMPANY
CITIZENS BANK
I
NON MEM
PHILADELPHIA
PHILADELPHIA
MISS
MISS
HC GROUP TOTALS
5668
PHILADELPHIA CAPITAL CORPORATION
BANK OF PHILADELPHIA
I
NON MEM
PHILADELPHIA
PHILADELPHIA
MISS
MISS
HC GROUP TOTALS
5605
FIRST NATIONAL CORPORATION OF PICAYUNE
FIRST NAT BANK OF PICAYUNE
HC GROUP TOTALS
I
PICAYUNE
NATIONAL
PICAYUNE
MISS
MISS
I
NO. OF
OFFICES
DOMES.
ASSETS
$1000
516
DOMES.
DEPOSITS
$1000
3
71,144
63,107
3
71,144
63,I07
4
48,689
44,297
4
48,689
44,297
2
29, Ill
25,353
2
29, Ill
25,353
5
68,537
62,047
5
68,537
62,047
4
42,795
39,373
4
42,795
39,37 3
4
43,68I
39,365
4
43,68I
39,365
PORT GIBSON
PAGE
MISS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4823
PORT GIBSON CAPITAL CORPORATION
PORT GIBSON BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
PORT GIBSON
PORT GIBSON
MISS
MISS
1
HC GROUP TOTALS
6680
SOUTH MISSISSIPPI CAPITAL COMPANY
SOUTH MISSISSIPPI BANK
NON MEM
PRENTISS
PRENTISS
MISS
MISS
1
HC GROUP TOTALS
2750
QUITMAN CAPITAL CORPORATION
GREAT SOUTHERN NATIONAL BANK
QUITMAN
JACKSON
NATIONAL
MISS
MISS
1
HC GROUP TOTALS
7401
SOUTHEAST MISSISSIPPI CORPORATION
SOUTHEAST MISSISSIPPI BANK
NON MEM
QUITMAN
QUITMAN
MISS
MISS
1
h"
TOTALS
I J GROUP
4767
THE PEOPLES CORPORATION
PEOPLES BANK
NON MEM
RIPLEY
RIPLEY
MISS
MISS
1
HC GROUP TOTALS
6783
ROSEDALE FIRST NATIONAL CORP.
FIRST NATIONAL BANK
HC GROUP TOTALS
ROSEDALE
ROSEDALE
NATIONAL
MISS
MISS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
517
DOMES.
DEPOSITS
$1000
1
39,915
34,949
1
39,915
34,949
3
53,448
48,817
3
53,448
48,817
14
197,522
168,011
14
197,522
168,011
3
48,461
43,107
3
48,461
(3,107
4
90,093
79,601
4
90,093
79,601
1
12,504
11,225
1
12,504
11,225
ROSEDALE
BHCNO
5705
MISS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
VALLEY CAPITAL CORP.
VALLEY BANK
PAGE
FRB MEMBERSHIP
NON MEM
ROSEDALE
ROSEDALE
NO.
BANKS
MISS
MISS
HC GROUP TOTALS
6636
PEOPLES COMMERCIAL SERVICES CORPORATION
PEOPLES BANK
1
NON MEM
SENATOBIA
SENATOBIA
MISS
MISS
HC GROUP TOTALS
1207
FINANCIAL DEVELOPMENT COMPANY
FIRST NB OF DESOTO COUNTY
1
SOUTHAVEN
NATIONAL
HERNANDO
MISS
MISS
HC GROUP TOTALS
6749
SECURITY FINANCIAL CORP.
SECURITY STATE BANK
1
NON MEM
STARKVILLE
STARKVILLE
MISS
MISS
HC GROUP TOTALS
5570
BANCORP OF MISSISSIPPI, INC.
BANK OF MISSISSIPPI
1
NON MEM
TUPELO
TUPELO
MISS
MISS
HC GROUP TOTALS
FIRST BANK CAPITAL CORPORATION
FIRST CITIZENS NAT BANK
HC GROUr TOTALS
6816
1
TUPELO
NATIONAL
TUPELO
MISS
MISS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
518
DOMES.
DEPOSITS
$1000
4
14,737
13,376
4
14,737
13,376
4
43,343
38,208
4
43,343
38,208
4
28, 116
25,332
4
28,116
25,332
7
128,696
116,428
7
128,696
116,428
35
508,553
456,113
35
508,553
456, 113
16
185,332
164,728
16
185,332
164,728
PAGE
MISS
TUPELO
BHCNO
NAMt AND LOCA~I~N Of BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6750
THE PEOPLES HOLDING COMPANY
PEOPLES BANK AND TRUST CO
NO.
BANKS
FRB MEMBERSHIP
TUPELO
TUPELO
NON MEM
MISS
MISS
1
HC GROUP TOTALS
6637
WALTHALL CAPITAL GROUP, LTD.
WALTHALL CITIZENS BANK
NON MEM
TYLERTOWN
TYLERTOWN
MISS
MISS
1
HC GROUP TOTALS
5412
PEOPLES CAPITAL CORPORATION
PEOPLES BK OF MISSISSIPPI NA
UNION
UNION
NATIONAL
MISS
MISS
1
HC GROUP TOTALS
6455
FIRST NATIONAL FINANCIAL CORPORATION
FIRST NAT BK OF VICKSBURG
VICKSBURG
VICKSBURG
NATIONAL
MISS
MISS
1
HC GROUP TOTALS
4756
MERCHANTS CAPITAL CORP.
MERCHANTS NATIONAL BANK
VICKSBURG
VICKSBURG
NATIONAL
MISS
MISS
1
HC GROUP TOTALS
5779
FIRST STATE CORPORATION
FIRST STATE BANK
HC GROUP TOTALS
NON MEM
WAYNESBORO
WAYNESBORO
MISS
MISS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
519
DOMES.
DEPOSITS
$1000
23
322,369
283,987
23
322,369
283,987
1
22,945
21,097
1
22,945
21,097
20
223,596
195,048
20
223,596
195,048
8
155,629
139,181
8
155,629
139,181
6
119,220
111,821
6
119,220
111,821
7
90,799
81,407
7
90,799
81,407
YAZOO CITY
BHCNO
MISS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
YAZOO CAPITAL CORPORATION
BANK OF YAZOO CITY
HC GROUr TOTALS
PAGE
FRB MEMBERSHIP
5643
5873
MILES-ADVANCE B~NCSHARES, INC.
BANK OF ADVAN..;E
NON MEM
NO.
BANKS
YAZOO CITY
YAZOO CITY
MISS
MISS
1
NON MEM
ADVANCE
ADVANCE
MO
MO
HC GROUP TOTALS
2844
NEW HAMPTON BANCSHARES, INC.
FIRST STATE BANK
1
NON MEM
ALBANY
NEW HAMPTON
MO
MO
HC GROUP TOTALS
33/9
HC
1219
RELIABLE BANC~HAR~~, INC.
FIRST ST BK OF ~~TTONSBURG
1
:-lOri
ME~':
ALBINY
PATP:tiSBURG
MO
MO
GROUP TOTAL:,
BANr 3Hi.RES, INC.
BANK OF GAL. A·,-.': N
1
SE(:t:~ITY
NON MEM
ALBANY
GALLATIN
MO
MO
HC GROUP TOTALS
4916
ALMA BANCSHARES CORPORATION
ALMA BANK OF CONCORDIA
HC GROUP TOTALS
1
NON MEM
ALMA
CONCORDIA
MO
MO
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
520
DOMES.
DEPOSITS
$1000
2
59,599
53,706
2
.'i9, 599
53,706
2
35,337
30,147
2
35,337
30,147
1
8, 075
7,189
1
8, 075
7,189
1
8,287
7,409
1
8,287
7,409
1
16,060
14,095
1
16,060
14,095
2
13,343
12,273
2
13,343
12,273
PAGE
MD
AMORET
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5814
AMORET BANCSHARES, INC.
BATES COUNTY NATIONAL BANK
NO.
BANKS
FRB MEMBERSHIP
AMORET
BUTLER
NATIONAL
MD
MD
1
HC GROUP TOTALS
5963
AMSTEKDAM BANCSHARES, INC.
CITIZENS BANK
NON MEM
AMSTERDAM
AMSTERDAM
MD
MO
1
HC GROUP TOTALS
1141
ASB BANCSHARES, INC.
ARCHIE STATE BANK
NON MEM
ARCHIE
HARRISONVILLE
MO
MO
1
HC GROUP TOTALS
3868
NATIONAL BANCSHARES, INC.
FIRST NAT BANK OF B~THANY
BETHANY
BETHANY
NATIONAL
MD
MO
1
HC GROUP TOTALS
3250
BLACKBURN BANCSHARES, INC.
BLACKBURN BANK
NON MEM
BLACKBURN
BLACKBURN
MO
MO
1
HC GROUP TOTALS
3632
BLACKWATER BANCSHARES, INC.
FARMERS STOCK BANK
C~NTRAL MISSOURI STATE BANK
HC GROUP TOTALS
NON ML:!f·
NON MEM
BLACKWATER
BLACKWATER
BOONVILLE
MO
MO
~10
2
NO. OF
OFFICES
DOMES.
ASSETS
$1000
521
DOMES.
DEPOSITS
$1000
2
12,072
10' 6 09
2
12,072
10,609
1
5,004
4,369
1
5,004
4,369
2
14,636
13,492
2
14' 6 36
13,492
1
37,014
33,800
1
37,014
33,800
2
7,295
6,518
2
7,295
6,518
1
2
5,893
4,796
5,128
4,278
3
10,689
9,406
BLUE SPRINGS
BHCNO
6103
MO
NAME AND LOCATION OF BANK H~~DING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BUNCETON BANCSHARES, INC.
BUNCETON STATE BANK
PAGE
FRB MEMI!E;(SHIP
NON MEM
BLUE SPRINGS
BUNCETON
NO.
BANKS
MO
JACOMO BANCSHARES, INC.
BANK OF JAC0~10
1
NON MEM
BLUE SPRINGS
BLUE SPRINGS
MO
URICH BANCORP, INC.
BANK OF URICH
1
NON MEM
BLUE SPRINGS
URICH
MO
BLYTHEDALE BANCSHARES, INC.
CITIZENS BANK
1
NON MEM
BLYTHEDALE
BLYTHEDALE
MO
KNOTT HOLDING COMPANY, INC.
FARMERS BANK
1
NON MEM
BOGARD
CARROLLTON
MO
BOSWORTH BANCSHARES, INC.
BOSWORTH STATE BANK
HC GROUP TOTALS
1
NON MEM
BOSWORTH
BOSWORTH
MO
6,769
6,079
1
6,769
6,079
2
31,930
28,648
2
31,930
28,648
1
6,146
5,414
1
6,146
5,414
2
14,164
12,765
2
14,164
12,765
2
12,456
11,113
2
12,456
11,113
1
4,767
4,193
1
4,767
4,193
MO
HC GROUP TOTALS
4803
1
MO
HC GROUP TOTALS
3622
$1000
MO
HC GROUP TOTALS
40&7
$1000
DOMES.
DEPOSITS
MO
HC GROUP TOTALS
6061
DOMES.
ASSETS
MO
HC GROUP TOTALS
3011
NO. OF
OFFICES
522
MO
1
~~
~--------------.----------------------------~
PAGE
MO
BOURBON
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2746
BOURBON BANCSHARES, INC.
J.'I~NK OF BOURBON
NO.
BANKS
FRB MEMBERSHIP
NON Mi::t'·
BOURBON
BOURBON
MD
MO
1
HC GROUP TOTALS
5312
BRIGHTON BANCSHARES, INC.
FIRST NAT BK OF BRIGHTON
BRANSON
BRIGHTON
NATIONAL
ILL
MD
1
HC GROUP TOTALS
2626
BRENTWOOD BANCSHARES CORPORATION
BRENTWOOD BANK
NON MEM
BRENTWOOD
BRENTWOOD
MO
MO
1
HC GROUP TOTALS
2757
BROWNING
2~Nt:~AR~~,
CITIZE~~ S~GS
!NC.
BK OF BRNG/MLN
No;~
MEM
.i!xO>·iNI~G
MILAN
MO
MO
1
HC GROUP TOTALS
3657
HARPER ASSOCIATES BANCSHARES LIMITED
BUCKLIN STATE BANK
NON Mftl'
BUCKLIN
BUCKLI'I
MO
MO
1
HC GROUP TOTALS
1546
JEFFRIES INSURANCE AGENCY, INC.
FIRST STATE BANK OF MISSOURI
HC GROUP TOTALS
NON MEM
BUCKNER
BUCKNER
MO
MO
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
523
DOMES.
DEPOSITS
$1000
1
32,958
30,856
1
32,958
30,856
1
7,017
5,620
1
7,017
5,620
2
73,046
67,002
2
73,046
67,002
2
18,657
11,100
2
18,657
17,100
1
16' 311
14,826
1
16' 311
14,826
1
15,938
14,201
1
15,938
14,201
BUTLER
BHCNO
6831
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BUTLER BANCORP, INC.
FIRST NAT BANK OF BUTLER
PAGE
FRB MEMBERSHIP
BUTLER
NATIONAL
BUTLER
NO.
BANKS
MO
CABOOL BANCSHARES, INC.
CABOOL STATE BANK
1
NON MEM
CABOOL
CABOOL
MO
CALLAO BANCSHARES, INC.
CALLAO COMMUNITY BANK
1
NON MEM
CALLAO
CALLAO
MO
CAMDEN COUNTY BANCSHARES, INC.
CAMDEN COUNTY BANK
1
ST MEM
CAMDENTON
CAMDENTON
MO
FIRST NATIONAL BANCSHARES, INC.
FIRST NAT BK OF LINN CREEK
1
CAMDENTON
NATIONAL
CAMDENTON
MO
BRAYMER BANKSHARES, INC.
BRAYMER BANK
HC GROUP TOTALS
1
NON MEM
CAMERON
BRAYMER
MO
31,644
28,674
1
31,644
28,674
1
26,353
22,892
1
26,353
22,892
1
11' 242
10,460
1
11' 242
10,460
2
18,077
16,364
2
18,077
16' 364
2
75,694
69,301
2
75,694
69,301
2
15,226
13,844
2
15,226
13,844
MO
HC GROUP TOTALS
2494
1
MO
HC GROUP TOTALS
5540
$1000
MO
HC GROUP TOTALS
4365
$1000
DOMES.
DEPOSITS
MO
HC GROUP TOTALS
3402
DOMES.
ASSETS
MO
HC GROUP TOTALS
3206
NO. OF
OFFICES
524
MO
1
BHCNO
6250
2707
2366
6250
PAGE
MO
CAMERON
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
C & M BANCSHARES, INC.
MEMPHIS BANCSHARES, INC.
FARMERS AND MERCHANTS BANK
CAMERON BANCSHARES1 INC.
CAMERON STATE BANK
C & M BANCSHARES1 INC.
NO.
BANKS
FRB MEMBERSHIP
CAMERON
MEMPHIS
MEMPHIS
NON MEM
CAMERON
CAMERON
NON MEM
CAMERON
MO
MO
MO
MO
MO
MO
2366
6250
CAMERON BANCSHARES1 INC.
CAMERON STATE BANK
C & M BANCSHARES1 INC.
CAMERON
CAMERON
NON MEM
CAMERON
MO
MO
MO
6456
C.J. BANCSHARES, INC.
CITIZENS BANK
NON MEM
CARL JUNCTION
CARL JUNCTION
MO
5482
FIRST CARROLLTON BANCSHARES1 INC.
FIRST NAT BK OF CARROLLTON
SOUTHWEST MISSOURI BANCORPORATION, INC.
SOUTHWEST MISSOURI BANK
CARROLLTON
CARROLLTON
NATIONAL
MO
CARUTHERSVILLE NATIONAL BANCSHARES COMPANY
NAT BK OF CARUTHERSVILLE
HC GROUP TOTALS
291786
261929
14,055
1
CONTROLS THIS GROUP
121642
1
141055
121642
2
111568
101173
2
11,568
10,173
3
351482
291795
3
351482
291795
1
33,177
29,435
1
331177
291435
2
241302
21,973
2
241302
21197 3
MO
1
NON MEM
CARTHAGE
CARTHAGE
MO
MO
1
HC GROUP TOTALS
4969
12,642
1
HC GROUP TOTALS
5501
141055
1
CONTROLS THIS GROUP
MO
HC GROUP TOTALS
CARUTHERSVILLE
CARUTHERSVILLE
NATIONAL
MO
DOMES.
DEPOSITS
$1000
141287
1
HC GROUP TOTALS
DOMES.
ASSETS
$1000
151731
1
2
HC GROUP TOTALS
NO. OF
OFFICES
525
MO
1
2
CARUTHERSVILLE
BHCNO
6584
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
STATE BANCORP, INC.
FIRST STATE BANK
PAGE
FRB MEMBERSHIP
FIR~T
NON MEM
CARUTHERSVILLE
CARUTHERSVILLE
NO.
BANKS
MO
1
CHAFFEE BANCORPORATION, INC.
BANK OF CHAFFEE
NON MEM
CHAFFEE
CHAFFEE
MO
~C
5896
1
TERRE DU LAC BANCSHARES, INC.
BANK OF LEADI-·IOOD
NON MEM
CHESTERFIELD
LEADWOOD
MO
1
NON MEM
CHILLICOTHE
CHILLICOTHE
MO
CITIZENS BANCSHARES CO.
CITIZENS BANK & TRUST
1
co
NON MEM
CHILLICOTHE
CHILLICOTHE
MO
MARYVILLE BANCSHARES, INC.
CITIZENS STATE BANK
HC GROUP TOTALS
1
NON MEM
CHILLICOTHE
MARYVILLE
MO
55,985
48,522
1
55,985
48,522
2
15,224
13,083
2
15,224
13,083
1
10,983
9,669
1
10,983
9,669
3
26,932
24,792
3
26,932
24,792
1
114,090
104,389
1
114,090
104,389
2
65,444
57,47 3
2
65,444
57,47 3
MO
HC GROUP TOTALS
2576
1
MO
HC GROUP TOTALS
1172
$1000
MO
GROUP TOTALS
CHILLICOTHE BANCSHARES, INC.
COMMUNITY BANK
$1000
DOMES.
DEPOSITS
MO
HC GROUP TOTALS
5474
DOMES.
ASSETS
MO
HC GROUP TOTALS
4694
NO. OF
OFFICES
526
MO
1
CHILLICOTHE
PAGE
MO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3839
SHELBYVILLE BANCSHARES, INC.
CITIZENS BANK
FARMERS AND MERCHANTS BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
NON MEM
CHILLICOTHE
SHELBYVILLE
GREEN RIDGE
MO
MO
MO
2
HC GROUP TOTALS
5614
DEKALB COUNTY BANCSHARES, INC.
CLARKSDALE BANK
NON MEM
CLARKSDALE
CLARKSDALE
MO
MO
1
HC GROUP TOTALS
4838
CLIFFORD BANCSHARES, INC.
CLIFFORD BANKING COMPANY
NON MEM
CLARKSVILLE
CLARKSVILLE
MO
MO
1
HC GROUP TOTALS
6638
CLAYCO BANCSHARES, INC.
CLAYCO STATE BANK
NON MEM
CLAYCOMO
CLAYCOMO
MO
MO
1
HC GROUP TOTALS
1158
3154
1158
COUNTY TOWER CORP.
COUNTY BANK OF ST LOUIS
COUNTY BK OF WEBSTER GROVES
COUNTY BANK OF CHESTERFIELD
COUNTY BANK OF LOUISIANA
COUNTY BANK OF MANCHESTER
COUNTY BK OF ARNOLD NA
TG BANCSHARES CO.
COUNTY BANK 0~ TOWER GROVE
COUNTY BK OF RICHMOND HGTS
COUNTY BANK OF HOUSE SPRINGS
COUNTY TOWER CORP.
HC GROUP TOTALS
CLAYTON
CLAYTON
NON MEM
WEBSTER GROVES
NON MEM
CHESTERFIELD
NON MF]VI
LOUISIANA
NON MEM
MANCHESTER
NON MEf1
ARNOLD
NATIONAL
CLAYTON
ST LOUIS
ST MEM
RICHMOND HGTS
NON MEM
HOUSE SPRINGS
NON MEM
CLAYTON
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
NO. OF
OFFICES
DOMES.
ASSETS
$1000
DOMES.
DEPOSITS
$1000
1
1
14,316
12,828
12,736
10,962
2
27' 144
23,698
1
7,215
6,619
1
7,215
6,619
2
10,740
9,568
2
10,740
9,568
1
9,541
8,671
1
9,541
8,671
3
2
2
2
1
2
574,538
71' 351
36,385
26,317
22,832
20,284
482,183
63,612
31,922
23,729
19,904
17,187
2
2
2
264,764
48,799
25,304
224,003
43,561
22,413
18
1,090,574
928,514
CONTROLS THIS GROUP
9
527
CLAYTON
BHCNO
0474
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LANDMARK BANCSHARES CORPORATION
LANDMARK N CTY BK AND TR CO
LANDMARK BANK OF CREVE COEUR
LANDMARK NORTHWEST PLAZA BK
LANDMARK BANK OF LADUE
LNDMRK BK OF SUNSET HILLS NA
LANDMARK BK OF ST CHS CTY NA
LNDMRK BK OF SPRNGFLD N A
LANDMARK ST LOUIS BANK NA
LANDMARK BK OF SOUTH COUNTY
LANDMARK KCI BANK
PAGE
FRB MEMBERSHIP
CLAYTON
NON MEM
JENNINGS
NON MEM
CREVE COEUR
NON MEM
ST ANN
ST MEM
LADUE
NATIONAL
ST LOUIS
NATIONAL
ST CHARLES CTY
NATIONAL
SPRINGFIELD
NATIONAL
ST LOUIS
NON MEM
ST LOUIS CTY
NON MEM
KANSAS CITY
NO.
BANKS
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
1158
TG BANCSHARES CO.
COUNTY BANK OF TOWER GROVE
COUNTY BK OF RICHMOND HGTS
COUNTY BANK OF HOUSE SPRINGS
COUNTY TOWER CORP.
10
CLAYTON
ST MEM
ST LOUIS
NON t·1EM
RICHMOND HGTS
NON MEM
HOUSE SPRINGS
CLAYTON
MO
MO
MO
MO
FINANCIAL ENTERPRISES, INC.
FIRST NAT BANK OF CLINTON
MO
UNION STATE BANCSHARES, INC.
UNION STATE BK OF CLINTON
1
NON MEM
CLINTON
CLINTON
MO
COFFEY BANCORPORATION INC.
BANK OF COFFEY
HC GROUP TOTALS
1
NON MEM
COFFEY
COFFEY
MO
191,889
107,552
76,343
71,153
33,869
28,217
26,820
15,129
14,094
13,300
16
658,915
578,366
2
2
2
264,764
48,799
25,304
224,003
43,561
22,413
6
338,867
289,977
2
35,839
32,520
2
35,839
32,520
2
49,198
45,414
2
49,198
45,414
1
4,823
4,327
1
4,823
4,327
MO
HC GROUP T'JTALS
4915
214,232
121,839
86,017
83,428
39,061
33,199
29,883
19,823
15,981
15,452
MO
HC GROUP TOTALS
2559
$1000
3
2
1
1
1
2
2
1
1
2
CONTROLS THIS GROUP
3
CLINTON
NATIONAL
CLINTON
$1000
DOMES.
DEPOSITS
MO
HC GROUP TOTALS
1159
DOMES.
ASSETS
MO
HC GROUP TOTALS
3154
NO. OF
OFFICES
528
MO
1
COLUMBIA
PAGE
MO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1827
BREN-MAR PROPERTIES, INC.
FIRST STATE BANK
NO.
BANKS
FRB MEMBERSHTP
NON MEM
COLUMBIA
TISHOMINGO
MO
OKLA
1
HC GROUP TOTALS
1775
BROOKWOOD, INC.
FIRST NAT BANK OF WYNNEWOOD
COLUMBIA
WYNNEWOOD
NATIONAL
MO
OKLA
1
HC GROUP TOTALS
6817
h~~
0348
CENTURY STATE BANCSHARES, INC.
CENTURY STATE BANK
NCN MEM
COLUMBIA
COLUMBIA
MO
MO
1
GROUP TOTALS
FIRST MISSOURI BANCORPORATION, INC.
FIRST NAT BAN~ & :RUST CO
COLUMBIA
COLUMBIA
NATIONAL
MO
MO
1
HC GROUP TOTALS
1914
CONCORDIA BANC-MANAGEMENT, INC.
CONCORDIA BANK
NON MEM
CONCORDIA
CONCORDIA
MO
MO
1
HC GROUP TOTALS
1668
6266
BANK OF CRAIG BANCSHARES, INC.
BANK OF CRAIG
NORTHWEST MISSOURI BANCSHARES, INC.
HC GROUP TOTALS
CRAIG
CRAIG
NON MEM
CRAIG
MO
MO
MO
NO. OF
OFFICES
DOMES.
ASSETS
DOMES.
DEPOSITS
$1000
2
32,864
27,245
2
32,864
27,245
1
27' 563
24,983
1
27' 563
24,983
2
26,965
24,105
2
26,965
~c4,
3
109,653
96,925
3
109,653
96,925
3
28,810
25,393
3
28,810
25,393
1
6,567
5,982
1
6,567
5,982
CONTROLS THIS GROUP
1
$1000
529
lOS
CRAIG
IIHCNO
6266
1668
6266
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORTHWEST MISSOURI BANCSHARES, INC.
BANK ~F CRAIG BANCSHARES, INC.
BANK OF CRAIG
NORTHWEST MISSOURI BANCSHARES, INC.
PAGE
FRB MEMBERSHIP
NO.
BANKS
CRAIG
CRAIG
NON MEM
CRAIG
CRAIG
MO
MO
MO
MO
HC GROUP TOTALS
1208
• CREVE COEUR
NON MEM
CREVE COEUR
NON MEM
MONTGOMERY CITY
NON MEM
HERMANN
NON MEM
GERALD
NON MEM
WENTZVILLE
NON MEM
ST LOUIS CTY
NON MEM
FLAT RIVER
NON MEM
WARRENTON
NON MEM
ELLISVILLE
NON MEM
ARNOLD
NON MEM
WASHINGTON
NATIONAL
ST PETERS
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
HC GROUP TOTALS
4494
12
PEOPLES INVESTMENT CORPORATION
PEOPLES BANK OF CUBA
NON MEM
CUBA
CUBA
MO
MO
HC GROUP TOTALS
1
2824
PLATTE COUNTY BANCSHARES, INC.
PLATTE COUNTY BANK
UNITED MO BANK OF NORTHLAND
HC GROUP TOTALS
1
CONTROLS THIS GROUP
1
FIRST MISSOURI BANKS, INC.
FIRST MISSOURI BANK
FRST MO BK OF MONTGMRY CTY
FIRST MO BK OF GASCONADE CTY
FIRST MO BK OF FRANKLIN CTY
1ST MO BK OF ST CHARLES CO
FIRST MISSOURI BK OF W CTY
1ST MO BK OF ST FRANCOIS CTY
1ST MISSOURI BK OF WARRN CTY
FRST MO BK OF ELLISVILLE
FIRST MO BK OF JEFFERSON CTY
FIRST MISSOURI BK OF WASH
FIRST MO BK OF ST PTRS NA
NON MEM
NON MEM
DEARBORN
PLATTE CITY
KANSAS CITY
MO
MO
DOMES.
ASSETS
$1000
NO. OF
OFFICES
MO
2
530
DOMES.
DEPOSITS
$1000
6,567
5,982
1
6,567
5,982
2
2
2
2
2
2
2
2
2
2
1
1
139,021
35,207
31,567
30,161
24,097
23,862
23,639
22,194
12,689
11,855
6,034
2,452
114,541
32,092
29,251
27,384
21,960
21.639
21,150
19,973
10,684
10,563
4,560
1,454
22
362,778
315,251
2
39,149
31.879
2
39,149
31,879
2
2
13,363
9,992
12,229
9,035
4
23,355
21,264
-----------------------------------~-------------------------
DES PERES
PAGE
MO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5939
COLONIAL BANCSHARES, INC.
COLONIAL BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
DES PERES
DES PERES
MO
MO
1
HC GROUP TOTALS
3561
DREXEL BANCSHARES, INC.
BANK OF DREXEL
NON MEM
DREXEL
DREXEL
MO
MO
1
HC GROUP TOTALS
4470
MATHES BANCSHARES, INC.
FARMERS STATE BANK
NON MEM
ELLINGTON
ELLINGTON
MO
MO
HC GROUP TOTALS
6681
FARLEY BANCSHARES, INC.
FARLEY STATE BANK
1
NON MEM
FARLEY
FARLEY
MO
MO
1
HC GROUP TOTALS
7085
P.J.K., INC.
FIRST ST BK OF FOREST CITY
NON MEM
FOREST CITY
FOREST CITY
MO
MO
1
HC GROUP TOTALS
4336
ARMY NATIONAL BANCSHARES, INC.
ARMY NB OF FT LEAVENWORTH
HC GROUP TOTALS
FORT LEAVENWORTH
FORT LEAVENWORTH
NATIONAL
NO. OF
OFFICES
MO
KANS
1
DOMES.
ASSETS
$1000
531
DOMES.
DEPOSITS
$1000
2
94,482
84,543
2
94,482
84,543
1
15,251
12,931
1
15,251
12,931
1
11,342
10,460
1
11,342
10,460
1
17,956
15,387
1
17,956
15,387
1
9,728
8,884
1
9,728
8,884
2
92,762
83,958
2
92,762
83,958
FULTON
BHCNO
4827
MO
AND LOCATION OF BANK ~10LDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NA~ 1 E
CALLAWAY SECURITY BANKS, INC.
CALLAWAY BANK
PAGE
FRB MEMBERSHIP
ST MEM
NO.
BANKS
FULTON
FULTON
MO
GAINESVILLE BANCSHARES, INC.
BANK OF GAINESVILLE
1
NON MEM
GAINESVILLE
GAINESVILLE
MO
INTERNATIONAL BAN:SH~RES, INC.
FIRST NAT tANK ar· GLADSTONE
CITIZENS BfoN~ & lRJST CO
1
GLAJ•STONc
NATION~,L
NON MEM
TONE
SMl THIJULE
GLAD~,
MD
MD
BANCSHARES OF Gl~SGUW, INC.
TRI COUNTY TRUST COMPANY
2
NON MEM
GLASGOW
GLASGO~-!
MD
GRANBY BANCSHARES, INC.
CITIZENS STATE BANK
1
NON MEM
GRANBY
GRANBY
MO
CANTON BANCSHARES, INC.
CANTON STATE BANK
HC GROUP TOTALS
1
NON MEM
HANNIBAL
CANTON
MO
70,352
61,023
3
70,352
61,023
3
45,496
41,560
3
45,496
41,56 0
2
1
95,697
23,874
::2,572
2!),553
3
119' 571
103,125
1
15,821
14,062
1
15,821
14,062
2
7,889
7,237
2
7,889
7,237
1
24,033
17,944
1
24,033
17,944
MO
HC GROUP TOTALS
1210
3
MD
HC GROUP TOTALS
4217
$1000
MD
HC GROUP TOTALS
6405
$1000
DDr1ES.
DEPOSITS
MO
HC GROUP TOTALS
21'. 5
DOMES.
PSSETS
MO
HC GROUP TOTALS
2155
NO. OF
OFFICES
532
MO
1
PAGE
MO
HARDIN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3635
RAY COUNTY BANCSHARES, INC.
RAY COUNTY BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
HARDIN
RICHMOND
MO
MO
1
HC GROUP TOTALS
4454
HARRISONVILLE BANCSHARES, INC.
ALLEN BANK AND TRUST CO
NON MEM
HARRISONVILLE
HARRISONVILLE
MO
MO
1
HC GROUP TOTALS
6585
BANCSHARES OF HAYTI, INC.
BANK OF HAYTI
NON MEM
HAYTI
HAYTI
MO
MO
1
HC GROUP TOTALS
6153
MISSOURI DELTA BANCSHARES, INC.
MISSOURI DELTA BANK
NON MEM
HAYTI
HAYTI
MD
MO
1
HC GROUP TOTALS
5459
BAY-HERMANN BANCSHARES, INC.
r.W-HERMANN BANK
NON Mt:l'<'
HERMANN
HERMANN
MO
MO
1
HC GROUP TOTALS
1196
SOUTHWEST BANCSHARES, INC.
BANK OF HERMITAGE
HC GROUP TOTALS
NON MEM
HERMITAGE
HERMITAGE
MO
MO
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
533
DOMES.
DEPOSITS
$1000
2
8,566
7,617
2
8,566
7,617
2
33,428
29,891
2
33,428
29,891
1
21,278
19,091
1
21,278
19,091
1
13,388
11,865
1
13,388
11,865
2
J.0,508
9,531
2
10,508
9,531
3
26,617
24,368
3
26,617
24,368
HIGGINSVILLE
MO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
7159
HIGGINSVILLE BANCSHARES, INC.
HIGGINSVILLE STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
HIGGINSVILLE
HIGGINSVILLE
MO
MO
HC GROUP TOTALS
3271
2942
3271
EAGLE BANCSHARES CORPORATION
EAGLE BK & TR C JEFF CTY
CENTURY BANCSHARES CORPORATION
EAGLE BK AND TRUST C
EAGLE BANCSHARES CORPORATION
HILLSBORO
HILLSBORO
ST. LOUIS
NON MEM
ST LOUIS
HILLSBORO
MO
MO
MO
HC GROUP TOTALS
6267
HILLSBORO BANCSHARES, INC.
BANK OF HILLSBORO
HILLSBORO
HILLSBORO
6019
THIRTY-THREE VENTURERS, INC.
102 VALLEY BANK
VALLEY BANCORP, INC.
6019
VALLEY BANCORP, INC.
THIRTY-THREE VENTURERS, INC.
102 VALLEY BANK
VALLEY BANCORP, INC.
HOPKINS
NON MEM
HOPKINS
HOPKINS
MO
MO
MO
HUME BANCSHARES, INC.
HUME BANK
HC GROUP TOTALS
7,502
1
18,313
17,337
1
17,676
CONTROLS THIS GROUP
12,729
HOPKINS
HOPKINS
NON MEM
HOPKINS
HOPKINS
MO
MO
MO
MO
HUME
HUME
MO
35,989
30,066
1
21,400
19,208
1
21,400
19,208
7,263
6,296
7,263
6,296
7, 263
6,296
1
7,263
6,296
1
5,966
5,409
1
5,966
5,409
1
1
CONTROLS THIS GROUP
1
NON MEM
2
1
CONTROLS THIS GROUP
1
HC GROUP TOTALS
•0225
8,680
1
HC GROUP TOTALS
6019
1669
1
MO
MO
HC GROUP TOTALS
1669
7,502
2
NON MEM
DOMES.
DEPOSITS
$1000
8,680
MO
MO
DOMES.
ASSETS
$1000
1
1
NON MEM
NO. OF
OFFICES
534
MO
1
--
----·~-------------------------------------------~--------~y-----------------------
HUTCHINSON
PAGE
MD
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1495
CENTRAL KANSAS BANKSHARES, INC.
CENTRAL STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
HUTCHINSON
HUTCHINSON
MD
KANS
1
HC GROUP TOTALS
2455
MILCO BANCORPORATION, INC.
BANK OF IBERIA
NON MEM
IBERIA
IBERIA
MO
MO
1
HC GROUP TOTALS
1644
INDEPENDENCE fiNA~CIAL CORPORATION
STANDARD STATE BANK
NOi'l MEM
l
tlDi:PENDE:.~!C[
I NDEP E1.DENCE
MO
MO
1
HC GROUP TOTALS
1531
JONES INVESTMENT CORPORATION
CHRISMAN SAWYER BANK
NON ME"M
INDEPENDENCE
I NDEP E;m.ENCE
MO
MO
1
HC GROUP TOTALS
3290
IONIA BANCSHARES, INC.
FIRST COMMUNITY BANK
NON MEM
IONIA
WINDSOR
MD
MO
1
HC GROUP TOTALS
6151
FIRST EXCHANGE CORP.
JACKSON EXCHANGE BK & TR CO
HC GROUP TOTALS
ST MEM
JACKSON
JACKSON
MO
MO
1
NO. OF
OFFICES
DJMES.
ASSETS
$1000
535
DOMES.
DEPOSITS
$1000
3
82,638
72,335
3
82,638
72,335
1
14,312
12,811
1
14,312
12,811
3
58,590
.!;2,025
3
58,590
52,025
2
31,633
28,146
2
31,633
28,146
2
5,587
4, 970
2
5,587
4,970
3
61,507
56,683
3
61,507
56,683
JAMESPORT
MO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2654
COUNTRY BANCSHARES, INC.
HOME EXCHANGE BANK
PAGE
FRB MEMBERSHIP
NON MEM
JAMESPORT
JAMESPORT
NO.
BANKS
MO
MO
HC GROUP TOTALS
0184
CENTRAL BANCOMPANY
CENTRAL TRUST BANK
BOONE CTY NB OF COLUMBIA
FIRST NAT BK OF CLAYTON
EMPIRE BANK
CITY BK AND TR CO OF MOBERLY
JEFFERSON BANK OF MO
FIRST NAT BK OF MEXICO
MO
MO
MO
MO
MO
MO
MO
3542
JENNINGS BANK SHARES, INC.
JENNINGS BANK
0152
FIP.5T COMMUNITY BANCORPORATION
1ST NAT MERCANTILE BK & TC
MRCNTLE BK OF TBLE RCK LK
COMMUNITY NAT MERCANTILE BK
MCDONALD CTY MERCANTILE BANK
MERCHANTS AND MINERS BANK
BANK OF WHEATON
MERCANTILE BANK OF MILLER
MERCANTILE BANCORPORATION INC.
HC GROUP TOTALS
2
16,208
14,427
3
3
1
325,889
199,833
153,073
118' 822
104,022
78,355
35,403
237,430
162,946
121,517
99,699
93,572
68,065
32,308
17
1,015,397
815,537
1
8,651
7,813
1
8,651
7,813
137,287
4
26,203
2
22,018
2
19,080
2
16,779
1
12,046
1
1
9,232
CONTROLS THIS GROUP
140,232
24,018
20,345
17,383
15,168
10,965
8,459
1
3
3
3
JENNINGS
JENNINGS
MO
KANS
HC GROUP TOTALS
0150
14,427
7
NON MEM
1
JOPLIN
NATIONAL
JOPLIN
NON MEM
REEDS SPRING
NATIONAL
JOPLIN
NON f1EM
PINEVILLE
NON ME~1
WEBB CITY
NON MEt1
WHEATON
NON MEM
MILLER
ST. LOUIS
MO
MO
MO
MO
MO
MO
MO
MO
MO
DOMES.
DEPOSITS
$1000
16,208
MO
HC GROUP TOTALS
DOMES.
ASSETS
$1000
2
1
JEFFERSON CITY
NON MEM
JEFFERSON CITY
NATIONAL
COLUMBIA
NATIONAL
CLAYTON
NON MEM
SPRINGFIELD
ST :1EM
MOBERLY
NON MEM
JEFFERSON CITY
NATIONAL
MEXICO
NO. OF
OFFICES
536
7
13
262,645
236,570
·-------.....----------------
PAGE
MO
JOPLIN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3790
FIRST STATE HOLDING COMPANY, INC.
FIRST STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
JOPLIN
JOPLIN
MO
MO
1
HC GROUP TOTALS
0171
AMERICAN BANCORPORATION, INC.
AMERICAN BANK & TRUST CO
NON MEM
KANSAS CITY
KANSAS CITY
MO
MO
1
HC GROUP TOTALS
4913
7360
BROADWAY BANCSHARES, INC.
BROADWAY NAT BANK
MBI BANCSHARE, INC.
KANSAS CITY
KANSAS CITY
NATIONAL
KANSAS CITY
MO
MO
MO
CCB CORPORATION
COUNTRY CLUB BANK
1
NON MEM
KANSAS CITY
KANSAS CITY
MO
MO
1
HC GROUP TOTALS
4918
CENTRAL BANCSHARES OF KANSAS CITY, INC.
CENTRAL BANK OF KANSAS CITY
NON MEM
KANSAS CITY
KANSAS CITY
MO
MO
1
HC GROUP TOTALS
0106
CHARTERCORP
FIRST NB OF KANSAS CITY
AMERICAN NAT BK IN ST LOUIS
CHRTRBNK WEBSTER GRVS TR CO
CHARTER BANK OF JENNINGS
KANSAS CITY
KANSAS CITY
NATIONAL
ST LOUIS
NATIONAL
WEBSTER GROVES
NON MEM
JENNINGS
NON MEM
MO
MO
MO
MO
DOMES.
ASSETS
NO. OF
OFFICES
$1000
MO
537
DOMES.
DEPOSITS
$1000
2
55,381
51,194
2
55,381
51,194
2
88,921
80,892
2
88,921
80,892
2
77,771
60,501
2
77 I 771
60,501
3
47,061
42,091
3
47,061
42,091
2
33,279
30,175
2
33,279
30,175
3
4
2
2
1,272,688
180,747
98,452
88,073
918,424
156,992
88,035
79,548
CONTROLS THIS GROUP
HC GROUP TOTALS
1698
------
KANSAS CIT't'
BHCND
0106
MD
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LDCAIIDN OF SUBSIDIARY BANK
CHARTERCORP
CHARTERBANK OF CARTHAGE
CHARTER BANK WARD PKWY NA
CHARTERBANK SPRINGFIELD NA
CHARTERBANK LEES SUMMIT
CHARTERBANK AURORA
CHARTER BANK OF OVERLAND
CHARTERBANK CASSVILLE NA
CHARTERBANK BUTLER
LIVESTOCK NB OF KANSAS CITY
CHARTERBANK INDErENDENCE
CHARTER BANI< MAR31 :ALL
CHtRTERBANK OF DE SOTO
CHARTERnANK OF BELTON
CHARTERBANK LEBANON NA
CHARTER BANK OF LADUE
CHARTER BANK OF CLINTON
C!~.'\RTERBANK E.:CEI.SIOR SPGS
CI:ARTERBANK L:: ..(I NGTON
CHARTERBANK BOONVILLE NA
CHARTERBANK RICHMOND NA
CHARTERBAN~ LOCKWOOD
CHARTERBANK NEVADA
CHARTERBANK RAYTOWN
PAGE
FRB MEMBERSHIP
KANSAS CITY
ST MEM
CARTHAGE
NATIONAL
KANSAS CITY
NATIONAL
SPRINGFIELD
NON MEM
LEES SUMMIT
NON MEM
AURORA
NON MEM
OVERLAND
NATIONAL
CASSVILLE
NON MEM
BUTLER
NATIONAL
KANSAS CITY
NON MEM
INDErENDENCE
NO:l MEt~
MARSHALL
NON ME~~
DE SGTO
NON MEM
BELTON
NATIONAL
LEBANON
NON MEM
LADUE
NON MEM
CLINTON
NON MEM
EXCELSIOR SPRINGS
NON MEM
LEXINGTON
NATIONAL
BOONVILLE
NATION!\'_
RICHMOND
NON ME:M
LOCKWOOJ:.
NON MEM
NEVADA
NON MEM
RAYTOWN
NO.
BANKS
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MO
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
HC GROUP TOTALS
3577
1231
3569
3577
CHATHAM BANCSHARES, INC.
KEYTESVILLE BANCSHARES, INC.
BANK OF KEYTESVILLE
FIRST SECURITY BANCSHARES, INC.
FIRST SEC BK OF BROOKFIELD
CHATHAM BANCSHARES, INC.
27
KANSAS CITY
KEYTESVILLE
NON MEM
KEYTESVILLE
KANSAS CITY
NON MEM
BROOKFIELD
KANSAS CITY
MD
MD
MD
CITY BANCSHARES, INC.
UNITED MISSOURI CITY BANK
MD
HC GROUP TOTALS
KANSAS CITY
KANSAS CITY
MD
$1000
3
2
3
2
2
2
1
2
1
2
2
2
3
1
1
2
3
2
1
1
1
2
1
73,850
71,634
70,949
62,786
61,946
59,028
56,046
54,630
53,698
52,922
52,198
47,609
46,734
46,394
42,483
39,641
37,529
33,446
33,076
29,468
28,850
28,309
18,435
66,864
64,628
63,442
56,516
56,908
51,927
51,416
47,844
44,419
46,494
"6,950
'f3,737
42,186
42,859
38,199
36,558
34,412
29,693
27,802
27,109
26,327
25,983
16,638
53
2,741,621
2,231,910
1
16,298
14,570
1
28,908
25,752
2
45,206
40,322
7
179,491
155,140
7
179,491
155,140
CONTROLS THIS GROUP
2
NON MEM
$1000
DOMES.
DEPOSITS
MD
MD
HC GROUP TOTALS
2823
DOMES.
ASSETS
NO. OF
OFFICES
538
MD
1
KANSAS CITY
PAGE
MO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1773
COLUMBIA UNION BANCSHARES, INC.
CENTERRE BK OF KC NAT ASSN
FRB MEMBERSHIP
KANSAS CITY
KANSAS CITY
NATIONAL
NO.
BANKS
MO
MO
HC GROUP TOTALS
0087
COMMERCE BANCSHARES, INC.
COMMERCE BK OF KS CITY NA
COMMERCE BANK OF SPRINGFIELD
COMMERCE BANK OF ST LOUIS NA
PLAZA BANK & TRUST COMPANY
COMMERCE BK OF KIRKWOOD NA
COMMERCE BK OF MEXICO NA
COMMERCE BK OF POPLAR BLUFF
COMMERCE BK OF LEBANON NA
COMMERCE BANK OF JOPLIN
COMMERCE BANK OF UNIV CITY
COMMERCE BK OF ST JOSEPH NA
CMRC BANK OF FLORISSANT
COMMERCE BANK OF FESTUS
COMMERCE BK OF MOUND CITY
COMMERCE BANK OF BOLIVAR
COMMERCE BK OF MOBERLY NA
COMMERCE BANK OF FENTON NA
COMMERCE BANK OF COLUMBIA NA
COMMERCE BK OF ST CHARLES NA
COMMERCE BANK OF BARRY CTY
COMMERCE BANK OF HANNIBAL
COMMERCE BK OF WENTZVILLE
COMMERCE BANK OF BONNE TERRE
COMMERCE BK-SOUTH N A
COMMERCE BK OF KIRKSVILLE NA
COMMERCE BK OF KAHOKA
COMMERCE BK OF HARRISONVL NA
COMMERCE BANK-NORTH COUNTY
COMMERCE BK OF TIPTON N A
COMMERCE BANK OF LEXINGTON
CMRC BK OF EXCELSIOR SPRINGS
COMMERCE BANK OF BRUNSWICK
COMMERCE BANK-WEST NA
COMMERCE BK INDEPENDENCE NA
COMMERCE BANK OF BLUE HILLS
COMMERCE BK OF Gr-ANDVIEW NA
1
KANSAS CITY
NATIONAL
KANSAS CITY
NON MEM
SPRINGFIELD
NAT!ONAL
ST LOUIS
NON MEM
KANSAS CITY
NATIONAL
KIRKWOOD
NATIONAL
MEXICO
NON MEM
POPLAR BLUFF
NATIONAL
LEBANON
NON MEM
JOPLIN
NON MEM
UNIVERSITY CITY
NATIONAL
ST JOSEPH
NON MEM
FLORISSANT
NON MEM
FESTUS
NON MEM
ST LOUIS
NON MEM
BOLIVAR
NATIONAL
MOBERLY
NATIONAL
FENTON
NATiot!ll:..
COLUMBIA
NATIONAL
ST CHARLES
NON MEM
CASSVILLE
NON MEM
HANNIBAL
NON MEM
WENTZVILLE
NON MEM
BONNE TERRE
NATIONAL
AFFTON
NATIONAL
KIRKSVILLE
NON MEM
KAHOKA
NATIONAL
HARRISONVILLE
NON MEM
ST LOUIS
NATIONAL
TIPTON
NON ~1EM
LEXINGTON
NON MEM
EXCELSIOR SPRINGS
NON MEM
BRUNSWICK
NATIONAL
MARYLAND HEIGHTS
INDEPENDENCE
NATIONAL
NON MEM
KANSAS CITY
NATIONAL
GRANrVIEW
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
~10
MO
MO
MO
MO
MO
MO
MO
~10
MO
t10
MD
MO
MD
NO. OF
OFFICES
DOMES.
ASSETS
$1000
539
DOMES.
DEPOSITS
$1000
2
392,148
271,994
2
392,148
271,994
3
4
3
2
1
3
4
3
3
3
2
2
3
4
2
2
2
4
3
2
2
3
2
1
2
1
2
1
1
1
2
2
1
3
2
1
1.525,816
329,833
193,804
103,395
101,088
81,517
76,240
71,059
68,703
68,635
68,628
64,631
62,860
60,910
57,894
51,814
50,370
49,428
"'9' 035
46,331
45,934
45,498
38,292
36,918
36,096
35,742
34,836
32,308
27,919
26,918
26,651
25,557
24,654
24,259
23,771
18,127
786,905
294,109
155,242
91,944
93,460
74,398
69,565
65,640
62,049
63,123
62,462
57,925
58,123
48,522
53,277
47,910
45,696
46,048
44,722
42,599
42,378
41.882
35,416
34,312
33,294
32,629
31,597
29,618
25,989
24,671
24,541
23,032
22,943
21.825
21.466
16,202
MO
KANSAS CITY
PAGE
MO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0087
COMMERCE BANCSHARES, INC.
COMMERCE BANK OF CLAY CTY NA
COMMERCE BANK OF WILLARD
CMMRCE BK OF LEES SUMMIT NA
NO.
BANKS
FRB MEMBERSHIP
KANSAS CIH
KANSAS CITY
NATIONAL
WILLARD
NON MEM
LEES SUMMIT
NATIONAL
MO
MO
MO
MO
HC GROUP TOTALS
4435
CROWN BANCSHARES, INC.
FIRST NAT BANK OF LAWRENCE
39
KANSAS CITY
LAWRENCE
NATIONAL
MO
KANS
HC GROUP TOTALS
3913
DOMINION BANQUESHARES LIMITED
GRANDVIEW BK AND TR co
1
NON MEM
KANSAS CITY
GRANDVIEW
MO
ELGIN BANCSHARES, INC.
UNION NATIONAL BK AND TR
1
KANSAS CITY
ELGIN
NATIONAL
ILL
MO
HC GROUP TOTALS
2518
FIRST BANCSHARES, INC.
FIRST STATE BANK OF KC
1
NON MEM
KANSAS CITY
KANSAS CITY
MO
KANS
HC GROUP TOTALS
3569
3577
FIRST SECURITY BANCSHARES, INC.
FIRST SEC BK OF BROOKFIELD
CHATHAM BANCSHARES, INC.
HC GROUP TOTALS
1
KANSAS CITY
NON MEM
BROOKFIELD
KANSAS CITY
MO
MO
$1000
MO
$1000
15,636
14,609
2, 913
14,435
13,539
1,975
85
3,718,629
2,755,463
3
99,782
86,453
3
99,782
86,453
2
30,888
28,743
2
30,888
28,743
2
53,045
45,813
2
53,045
45,813
1
34,617
31,028
1
34,617
31,028
1
28,908
25,752
1
28,908
25,752
CONTROLS THIS GROUP
1
DOMES.
DEPOSITS
1
1
1
MO
HC GROUP TOTALS
4137
DOMES.
ASSETS
NO. OF
OFFICES
540
KANSAS CITY
BHCNO
1701
1723
PAGE
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GOPPERT BANCSHARES, INC.
GOPPERT BANK & TRUST CO
MID AMERICA BANCSHARES, INC.
FRB MEMBERSHIP
NO.
BANKS
KANSAS CITY
NON MEM
KANSAS CITY
PLEASANT HILL
MO
MO
MO
KANSAS CITY BANCSHARES, INC.
WESTPORT BAdK
KANSAS CITY ~AN~ & TR co
1
NO'l MEto1
NON MEi'<i
CYTY
KANSJ.<S CITY
KANS.!l.:i CITY
KAN~AS
MO
MO
MO
HC GROUP TOTALS
7360
4913
3117
7360
MBf BANCSHARt. J:IC.
MERCHANTS BANK
UNIVERSITY BANK
BROADWAY BANCSHARES, INC.
BROADWAY NAT BANK
METROPOLITAN BANCSHARES, INC.
METROPOLITAN BANK
MBI BANCSHARE, INC.
2
KANSAS CITY
KANSAS CITY
KANSAS CITY
KANS.~S CITY
KANSAS CITY
NATIONAL
KANSAS CITY
NON MEM
KANSAS CITY
KANSAS CITY
ST MEM
NON MEM
MO
MO
MO
MO
MO
MO
MO
MO
2089
METRO BANCSHARES, INC.
METRO NORTH STATE BANK
4
NON MEM
KANSAS CITY
KANSAS CITY
MO
MO
HC GROUP TOTALS
3117
7360
METROPOLITAN BANCSHARES, INC.
METROPOLITAN BANK
MBI BANCSHARE, INC.
HC GROUP TOTALS
1
KANSAS CITY
NON MEM
KANSAS CITY
KANSAS CITY
MO
MO
MO
$1000
85,853
3
106,143
85,853
2
2
90,903
76,090
82,524
1)3,368
4
166,993
145,892
1
2
156,603
65,7 34
143,429
59,367
2
77,771
60,501
2
67,582
60,438
7
367,690
323,735
3
127,666
111,148
3
127,666
111' 148
2
67,582
60,438
2
67,582
60,438
CONTROLS THIS GROUP
1
$1000
DOMES.
DEPOSITS
106,143
CONTROLS THIS GROUP
HC GROUP TOTALS
DOMES.
ASSETS
3
CONTROLS THIS GROUP
HC GROUP TOTALS
2677
NO. OF
OFFICES
541
KANSAS CITY
BHCNO
1654
0095
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MID-CONTINENT HOLDING CORPORATION
MARK TWAIN PLAZA BANK
MARK TWAIN BANCSHARES, INC.
PAGE
FRB MEMBERSHIP
KANSAS CITY
NON MEM
KANSAS CITY
ST. LOUIS
NO.
BANKS
MO
MO
MO
MISSOURI BANG-MANAGEMENT, INC.
STADIUM BANK
KANSAS CITY
KANSAS CITY
MISSOURI VALLEY BANCSHARES, INC.
CITIZENS BANK
1
65,550
53,499
3
41,197
38,285
3
41,197
38,285
1
35,809
32,162
1
35,809
32,162
MO
KANS
2
29,769
KANS CONTROLS THIS GROUP
26,957
2
29,769
26,957
1
13,438
12,456
1
13,438
12,456
2
42,469
38,822
2
42,469
38,822
MO
MO
1
NON MEM
KANSAS CITY
AVA
MO
MO
HC GROUP TOTALS
1500
4471
PARKLANE FINANCIAL CORPORATION
CITY BANK & TRUST CO
KAN5hS BANCSHARES, INC.
1
KANSAS CITY
NON MF.f"
WICHITA
KANSAS CITY
HC GROUP TOTALS
6538
PEMBROKE BANCSHARES, INC.
UNION NAT BK OF KANSAS CITY
1
KANSAS CITY
NATIONAL
KANSAS CITY
MO
MO
HC GROUP TOTALS
1525
REPUBLIC BANCSHARES OF MISSOURI, INC.
REPUBLIC BANK OF KANSAS CITY
HC GROUP TOTALS
1
NON MEM
KANSAS CITY
KANSAS CITY
$1000
53,499
HC GROUP TOTALS
3352
$1000
DOMES.
DEPOSITS
65,550
1
NON MEM
DOMES.
ASSETS
1
CONTROLS THIS GROUP
HC GROUP TOTALS
1766
NO. OF .
OFFICES
542
MO
MO
1
KANSAS CITY
PAGE
MO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6392
TANEY COUNTY BANCORPORATION, INC.
SECURITY BANK & TRUST CO
NO.
BANKS
FRB MEMBERSHIP
NON MEM
KANSAS CITY
BRANSON
MO
MO
1
HC GROUP TOTALS
0125
2744
0125
UNITED MISSOURI BANCSHARES, INC.
UTD MO BK OF KANSAS CITY NA
UNITED MISSOURI CITY BANK
UNITED MO BANK OF ST JOSEPH
NODAWAY VALLEY BANK
UNTD MISSOURI BK OF FERGUSON
UNITED MISSOURI BANK SOUTH
UNTD MISSOURI BK OF KIRKWOOD
UNITD MO BK OF HICKMAN MILLS
UNITED MISSOURI BK OF MONETT
UNITED MO BK OF WARRENSBURG
UNTD MISSOURI B OF JEFFERSON
UNITED MO BK OF CARTHAGE
UNITED MO BK OF SPRINGFIELD
UNITED MO BK OF ST LOUIS NA
UNITED MO BANK OF BOONVILLE
UNITED MO BK OF BROOKFIELD
UNITED MO BANK OF JOPLIN
UTD MISSOURI BANK OF PARIS
UNITED MO BANK OF MILAN
UNITED MO BK OF JEFFRSN CITY
UNITED MO BANK OF CASS CTY
UNITED MO BANK OF NORTHLAND
WARSAW BANCSHARES, INC.
UNITED MISSOURI BK OF WARSAW
UNITED MISSOURI BANCSHARES, INC.
KANSAS CITY
KANSAS CITY
NATIONAL
KANSAS CITY
NON MEM
ST JOSEPH
NON MEM
l'-1ARYVIL LE
NON MEM
FERGUSON
NON MEM
KANSAS CITY
NON MEM
KIRKWOOD
NON MEM
KANSAS CITY
NON MEM
MONETT
NON MEM
NON MEM
WARRENSBURG
NON t~EM
ARNOLD
NON MEM
CARTHAGE
SPRI NGFI EL D
NON t1EM
ST LOUIS
NATIONAL
BOONVILLE
NON MEM
NON MEM
BROOKFIELD
NON MEM
JOPLIN
ST MEM
PARIS
NON MEM
MILAN
JEFFERSON CITY
NON MEM
PECULIAR
NO-N MEM
KANSAS CITY
NON MEM
WARSAW
WARSAW
NON MEM
KANSAS CITY
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MD
MO
MO
MO
MO
MO
MO
WAVERLY INVESTMENT COMPANY
BANK OF WAVERLY
23
HC GROUP TOTALS
NON MEM
KANSAS CITY
WAVERLY
MO
$1000
MO
1
DOMES.
DEPOSITS
$1000
2
47,667
43,252
2
47,667
43,252
3
7
4
3
3
2
1
3
1
3
2
2
2
1
2
2
3
1
1
2
1
2
1,131,864
179,491
107,428
96,137
95,050
87,649
76,454
64,868
60,993
49,703
48' 77 4
47,459
44,263
41,952
41,352
39,301
33,510
23,929
22,163
18,285
16,699
9,992
969,017
155,140
97,395
86,837
83,719
75,319
66,200
58,368
53,402
44,903
42,674
40,464
40,105
36,847
37,390
35,512
30,137
21,305
20,642
16,400
14,546
9,035
2
37,966
33,583
53
2,375,282
2,068,940
1
9,007
8,022
1
9,007
8,022
CONTROLS THIS GROUP
HC GROUP TOTALS
0674
DOMES.
ASSETS
NO. OF
OFFICES
543
KEARNEY
BHCNO
3514
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BANCSHARES OF MISSOURI, INC.
KEARNEY COMMERCIAL BANK
PAGE
FRB MEMBERSHIP
NON MEM
KEARNEY
KEARNEY
NO.
BANKS
MO
MO
HC GROUP TOTALS
4917
1
TRUSTCO BANKS~ARE3 INC.
KEARNEY ·rRl•~'T CJr·.F,".NY
NO;~
ME~:
KF.AI.NEY
KEARN!:Y
MO
MO
HC GROUP TOTALS
1231
3577
KEYT~SVILLE L~NC~HAnEs,
KEY~ESVILLE
BANK OF
CHATHAM BANCSHARES, INC.
1
INC.
KEYTESVILLE
NON MEM
KEYTESVILLE
KANSAS CITY
MO
MO
MO
FIRST STATE BANCSHARES OF KING CITY, INC.
FIRST STATE BK OF KING CITY
1
NON MEM
KING CITY
KING CITY
MO
2556
FIRST BANCSHARES OF KIRKSVILLE, INC.
FIRST NATIONAL BANK
1
KIRKSVILLE
NATIONAL
KIRKSVILLE
MO
KNOB NOSTER BANCSHARES, INC.
BANK OF KNOB NOSTER
HC GROUP TOTALS
1
NON MEM
KNOB NOSTER
KNOB NOSTER
MO
$1000
25,394
1
27,294
25,394
1
21,345
.~9'
1
21,345
19,337
1
16,298
14,570
1
16,298
14,570
1
18,234
16' 077
1
18,234
16,077
1
59,782
54,604
1
59,782
54,604
1
18,25?
16,693
1
18,252
16,693
337
MO
HC GROUP TOTALS
5815
$1000
DOMES.
DEPOSITS
27,294
MO
HC GROUP TOTALS
DOMES.
ASSETS
1
CONTROLS THIS GROUP
HC GROUP TOTALS
3388
NO. OF
OFFICES
544
MO
1
LA GRANGE
PAGE
MO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4914
GREAT RIVER BANCSHARES, INC.
FARMERS & MERCHANTS BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
LA GRANGE
LA GRANGE
MO
MO
1
HC GROUP TOTALS
6323
LABELLE BANCSHARES, I t-IC.
BANK OF LA BELLE
NON MEM
LABELLE
LA BELLE
MO
MO
1
HC GROUP TOTALS
2529
PEOPLES BANCSHARES OF SCHUYLER COUNTY, INC.
FIRST SECURITY BANK
NON MEM
LANCASTER
LANCASTER
MO
MO
HC GROUP TOTALS
3235
LAWSON BANCSHARES, INC.
U,WSON BANK
1
NON MEt<:
LAWSON
LAWSON
MO
MO
1
HC GROUP TOTALS
6852
CENTRAL SHARES, INC.
CENTRAL BANK
NON MEM
LEBANON
LEBANON
MO
MO
1
HC GROUP TOTALS
6176
MIDLAND BANCOR, INC.
MIDLAND BANK
HC GROUP TOTALS
NON MEM
LEE'S SUMMIT
LEES SUMMIT
MO
MO
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
545
DOMES.
DEPOSITS
$1000
1
16,443
15,016
1
16,443
15,016
1
19,494
16,980
1
19,494
16,980
2
20,990
18,821
2
20,990
18,821
1
20,247
17,873
1
20,247
17,873
3
52,271
47,133
3
52,271
47,133
3
72,228
65,990
3
72,228
65,990
LEE'S SUMMIT
BHCNO
6973
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SUMMIT BANCSHARES
BANK OF LEES SUMMIT
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
LEE'S SUMMIT
LEES SUMMIT
MO
MO
HC GROUP TOTALS
3525
RIVER VALLEY BANCSHARES, INCORPORATED
LEWISTOWN STATE BANK
1
NON MEM
LEWISTOWN
LEWISTOWN
MO
MO
HC GROUP TOTALS
2984
T & C BANCORP, INC.
TOWN & CNT BK OF QUINCY
1
NON MEM
LEWISTOWN
QUINCY
ILL
MO
HC GROUP TOTALS
6537
LAFAYETTE COUNTY BANCSHARES, INC.
LAFAYETTE CTY BK OF LEX/WLNG
1
NON MEM
LEXINGTON
WELLINGTON
MO
MO
HC GROUP TOTALS
2920
MISSOURI COUNTRY BANCSHARES, INC.
FARMERS STATE BK OF LIBERAL
DEL
1
NON MEM
NON MEM
LIBERAL
LIBERAL
RAYMONDVILLE
MO
MO
LINN HOLDING COMPANY
LINN STATE BANK
HC GROUP TOTALS
2
NON MEM
LINN
LINN
MO
MO
1
DOMES.
ASSETS
$1000
DOMES.
DEPOSITS
$1000
2
30,412
26,968
2
30,412
26,968
2
30,715
26,438
2
30,715
26,438
3
23,567
21,702
3
23,567
21,702
2
15,495
14,194
2
15,495
14,194
1
1
7,995
5,998
7,069
5,394
2
13,993
12,463
2
32,294
27,867
2
32,294
27,867
MO
HC GROUP TOTALS
6784
NO. OF
OFFICES
546
-
-~- ------~---------------~---~---~----.------------
PAGE
MO
LINNEUS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2651
LINN COUNTY BANCSHARES, INC.
LINN COUNTY STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
LINNEUS
LINNEUS
MO
MO
1
HC GROUP TOTALS
67Z3
3369
6785
MISSCURI FAR~ERS BANCSHARES, INC.
MAITLAND oANC3HARES, INC.
MISSOURI FARMERS BK MTLND MO
MISSOURI FARMERS BANCSHARES, INC.
11"/.ELAND
ST. JOSEPH
MOUND CITY
NON MEM
MAITLAND
MO
MO
MO
MO
COMMUNITY BANCORP
BANK OF BISMARCK
COMMUNITY BK OF MORRISON
1
NON MEM
NON MEM
MANC.HESTER
BISMARCK
MORRISON
MO
MO
MO
2
HC GROUP TOTALS
7196
FIRST ILLINOIS BANCORP, INC.
FIRST NAT BK IN CHESTER
MANCHESTER
CHESTER
NATIONAL
ILL
MO
1
HC GROUP TOTALS
3032
BANK OF MANSFIELD HOLDING COMPANY
BANK OF MANSFIELD
NON MEM
MANSFIELD
MANSFIELD
MO
MO
1
HC GROUP TOTALS
2707
6250
MEMPHIS BANCSHARES, INC.
FARMERS AND MERCHANTS BANK
C & M BANCSHARES, INC.
HC GROUP TOTALS
MEMPHIS
MEMPHIS
NON MEM
CAMERON
DOMES.
ASSETS
MO
MO
MO
$1000
7,105
6,458
2
7,105
6,458
2
24,066
21,586
2
24,066
21,586
1
1
12,685
5,706
11' 379
5,162
2
18,391
16' 541
2
45,014
40,228
2
45,014
40,228
1
19,200
17,686
1
19,200
17,686
1
15,731
14,287
1
15,731
14,287
CONTROLS THIS GROUP
1
$1000
DOMES.
DEPOSITS
2
CONTROLS THIS GROUP
HC GROU? fOTA!..S
3066
NO. OF
OFFICES
547
MERCER
BHCNO
4304
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MERCER BANCORP, INC.
PEOPLES BANK OF MERCER
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
MERCER
MERCER
MO
META BANCO, INC.
META STATE BANK
1
NON MEM
META
META
MO
S.T.D. INVESTMENTS
BANK OF f1INDEN
1
NON MEM
MINDENMINES
MINDENMINES
MO
EL DORADO BANCSHARES, INC.
CITIZENS ST BK OF ELDORADO
1
NON MEM
MISSION HILLS
EL DORADO
MO
KANS
HC GROUP TOTALS
4636
CAIRO/MOBERLY BANCSHARES, INC.
BANK OF CAIRO AND MOBERLY
1
ST MEM
MOBERLY
MOBERLY
MO
MONTROSE SAVINGS BANCSHARES, INC.
MONTROSE SAVINGS BANK
PC GROUP TOTALS
1
NON MEM
MONTROSE
MONTROSE
MO
1
13,189
11,972
1
13,189
11,972
1
9,787
8,873
1
9,787
8,873
1
8,677
7,430
1
8,677
7,430
2
29,193
27,169
2
29,193
27,169
2
28,976
23,116
2
28,976
23,116
1
11,801
9,484
1
11,801
9,484
MO
HC GROUP TOTALS
4695
$1000
MO
HC GROUP TOTALS
2410
$1000
DOMES.
DEPOSITS
MO
HC GROUP TOTALS
4674
D0~1ES.
ASSETS
MO
HC GROUP TOTALS
3115
NO. OF
OFFICES
548
MO
1
MOUND CITY
PAGE
MO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3407
THE EXCHANGE HOLDING COMPANY
EXCHANGE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
MOUND CITY
MOUND CITY
MO
MO
1
HC GROUP TOTALS
6104
NEOSHO BANCSHARES, INC.
BANK OF NEOSHO
ST MEM
NEOSHO
NEOSHO
MO
MO
1
HC GROUP TOTALS
1747
SENECA MANAGEMENT COMPANY
STATE BANK OF SENECA
NON MEM
NEOSHO
SENECA
MO
MO
1
HC GROUP TOTALS
2670
CENTRAL STATES BANCSHARES, INC.
WEBB CITY BANK
ST MEM
NEVADA
WEBB CITY
MO
MO
1
HC GROUP TllTALS
2721
FIRST FINANCIAL BANCSHARES, INC.
FIRST NB OF MT VERNON
NEVADA
MOUNT VERNON
NATIONAL
MO
MO
1
HC GROUP TOTALS
7302
BEHRENS BANCSHARES, INC.
CENTER STATE BANK
HC GROUP TOTALS
NON MEM
NEW LONDON
CENTER
MO
MO
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
549
DOMES.
DEPOSITS
$1000
1
19,001
17,043
1
19,001
17,043
4
69,126
57,953
4
69' 126
57,953
1
15,879
14,367
1
15,879
14,367
3
22,777
20,822
3
22,777
20,822
3
31,529
28,743
3
31,529
28,743
1
10,296
9,360
1
10,296
9' 360
NEW LONDON
BHCNO
1161
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BEHRENS, INC.
RALLS COUNTY STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
NEW LONDON
NEW LONDON
NO.
BANKS
MO
DIXIE BANCSHARES CORP.
BANK OF NEW MADRID
PEOPLES BANK
1
NON MEM
NON MEM
NEW MADRID
NEW MADRID
LILBOURN
MO
MO
MO
HC GROUP TOTALS
1192
NEWBURG INSURANCE AGENCY, INC.
CITIZENS BANK OF NEWBURG
2
NON MEM
NEWBURG
NEWBURG
MO
MO
HC GROUP TOTALS
1204
THIRTY-FIVE VENTURERS, INC.
CITIZENS BANK OF NEWTOWN
1
NON MEM
NEWTOWN
NEWTOWN
MO
NKC BANCSHARES, INC.
NORBANK
1
NON MEM
NORTH KANSAS CITY
NORTH KANSAS CITY
MO
COUNTRY AGENCIES & INVESTMENTS, INC.
BANK OF ODESSA
COMMERICAL BANK
LA MONTE COMMUNITY BANK
1
NON MEM
NON MEM
NON MEM
ODESSA
ODESSA
OAK GROVE
LA MONTE
MO
MO
MO
$1000
1
15,504
13,838
1
15,504
13,838
1
1
31,235
13,133
27,616
10,167
2
44,368
37,783
1
7,034
6,439
1
7,034
6,439
1
4,627
4,200
1
4,627
4,200
1
20,870
19,068
1
20,870
19,068
2
1
1
74,043
26,029
8,100
55,660
19,699
7,024
MO
HC GROUP TOTALS
1675
$1000
DOMES.
DEPOSITS
MO
HC GROUP TOTALS
7060
DOMES.
ASSETS
MO
I'C GROUP TOTALS
1926
NO. OF
OFFICES
550
MO
PAGE
MO
ODESSA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1675
COUNTRY AGENCIES & INVESTMENTS, INC.
BUNCETON STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
ODESSA
BUNCETON
MD
MO
4
HC GROUP TOTALS
5332
FIRST OLATHE BANCSHARES, INC.
FIRST NAT BK OF OLATHE
OLATHE
OLATHE
NATIONAL
MO
KANS
1
HC GROUP TOTALS
2522
OSBORN BANCSHARES, INC.
MNK OF OSBORN
NON MEM
OSBORN
OSBORN
MD
MD
1
HC GROUP TOTALS
4105
FEDERATED BANCSHARES, INC.
BANK OF OTTERVILLE
NON MEM
OTTERVILLE
OTTERVILLE
MO
MD
1
HC GROUP TOTALS
2479
CCNB BANCSHARES CORPORATION
CHRISTIAN CTY NATIONAL BANK
OZARK
NATIONAL
OZARK
MD
MD
1
HC GROUP TOTALS
0594
~:.:
BYRON B. WEBB, INC.
PALMYRA STATE BI\11K
GROUP TOTALS
NON MElli
PALMYRA
PALMYRA
MO
MO
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
551
DOMES.
DEPOSITS
$1000
1
6,769
6, 079
5
114,941
88,462
3
102,783
93,910
3
102,783
93,910
1
3,795
3,119
1
3, 795
3,119
1
3,902
3,528
1
3,902
3,528
2
20,942
19,072
2
20,942
19,072
2
39,860
35,088
2
39,860
3.5. 088
PARIS
BHCNO
6870
MO
AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
N~ME
PARIS BANCSHARES, INC.
PARIS NATIONAL BANK
PAGE
FRB MEMBERSHIP
PARIS
NATIONAL
PARIS
NO.
BANKS
MO
PERRY BANCSHARES, INC.
PERRY STATE BANK
1
NON MEM
PERRY
PERRY
MO
MO
HC GROUP TOTALS
1723
1701
1723
MID AMERICA BANCSHARES, INC.
PLEASANT HILL BANK
LATHROP BANK
GOPPERT BANCSHARES, INC.
GOPPERT BANK & TRUST CO
MlD AMERICA BANCSHARES, INC.
1
PLEASANT HILL
PLEASANT HILL
LATHROP
KANSAS CITY
NON MEM
KANSAS CITY
PLEASANT HILL
NON MEM
NON MEM
MO
MO
MO
MO
PLEASANT HOPE BANCSHARES, INC.
PLEASANT HOPE BANK
MO
PLEASANT HOPE
PLEASANT HOPE
MO
BANK OF POPLAR BLUFF BANCSHARES, INC.
BANK OF POPLAR BLUFF
BANK OF MARBLE HILL
HC GROUP TOTALS
1
NON MEM
NON MEM
POPLAR BLUFF
POPLAR BLUFF
MARBLE HILL
MO
MO
24,596
21,890
1
24,596
21,890
1
24,655
21,876
1
24,655
21,876
1
2
32,440
17,045
28,457
13,276
3
106,143
85,853
6
155,628
127,586
1
26,804
23,993
1
26,804
23,993
4
1
81,044
12,141
73,561
10,470
5
93,185
84,031
MO
HC GROUP TOTALS
4880
$1000
1
CONTROLS THIS GROUP
3
NON MEM
$1000
DOMES.
DEPOSITS
MO
HC GROUP TOTALS
7269
DOMES.
ASSETS
MO
HC GROUP TOTALS
4581
NO. OF
OFFICES
552
MO
2
PAGE
MO
PO.P!.A.R
JHUFF
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6152
FIRST SOUTHERN MISSOURI BANCSHARES, INC.
CARTER COUNTY ST~TE BANK
NO.
BANKS
FRB MEMBERSHIP
NC"l MEM
POPLAR BLUFF
VAN PUREN
MO
MD
1
-..:: GROUP TOTAL:::
2301
MIDWEST BANCSHARES, INC.
FHST STATE B.. NK ·;F DEXTER
NON MEM
POPLAR BLUFF
DEXTER
MO
MO
1
HC GROUP TOTALS
2515
MINGO BANCSHARES, INC.
PUXICO STATE BANK
NON MEM
POPLAR BLUFF
PUXICO
MD
MO
1
HC GROUP TOTALS
4647
POPLAR BLUFF BANCSHARES, INC.
FIRST NAT BK OF POPLAR BLUFF
POPLAR BLUFF
POPLAR BLUFF
NATIONAL
MO
MO
1
HC GROUP TOTALS
3408
MERCER COUNTY BANCSHARES, INC.
PRINCETON STATE BANK
NON MEM
PRINCETON
PRINCETON
MO
MO
1
HC GROUP TOTALS
3374
PURDY BANCSHARES, INC.
FIRST STATE BANK
HC GROUP TOTALS
NON MEM
PURDY
PURDY
MO
MO
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
553
DOMES.
DEPOSITS
$1000
1
12,772
11,685
1
12,772
.1, 685
2
26,710
24,051
2
26,710
24,051
2
14,123
12,763
2
14,123
12,763
2
34,539
31,495
2
34,539
31,495
2
25,723
22,082
2
25,723
22,082
1
15,575
14,050
1
15,575
14,050
RICH HILL
BHCNO
2907
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BATES COUNTY BANCSHARES, INC.
SECURITY BANK OF RICH HILL
PAGE
FRB MEMBERSHIP
NON MEM
RICH HILL
RICH HILL
NO.
BANKS
MO
FRIENDLY FINANCE
NORMANDY BANK
1
co.
NON MEM
RICHMOND HEIGHTS
NORTH WOODS
MO
RIDGEWAY BANCSHARES, INC.
FARMERS NAT BANK OF RIDGEWAY
1
RIDGEWAY
NATIONAL
BETHANY
MO
ATCHISON COUNTY INVESTMENT COMPANY
BANK OF ATCHISON COUNTY
1
NON MEM
ROCK PORT
ROCK PORT
MO
CITIZENS BAN-CORPORATION
CITIZENS BANK & TRUST
LADDONIA STATE BANK
FARMERS & MERCH BK OF ELMO
KINGSTON BANK
FRMERS BK OF GRANT CITY/SHRN
t·: GROUP TOTALS
1
NON
NON
NON
NON
NON
MEM
MEM
MEM
MEM
MEM
ROCK PORT
ROCK PORT
LADDONIA
ELMO
KINGSTON
GRANT CITY
MO
MO
MO
MO
MO
2
12,787
11,314
2
12,787
11,314
1
37,756
32,456
1
37,756
32,456
2
7,507
7,255
2
7,507
7,255
1
34,131
29,517
1
34,131
29,517
1
2
2
1
2
28,256
19,057
15,534
9,793
7,289
24,836
15,301
12,114
8,682
5,849
8
79,929
t,;6,782
MO
HC GROUP TOTALS
2488
$1000
MO
HC GROUP TOTALS
2242
$1000
DOMES.
DEPOSITS
MO
HC GROUP TOTALS
3992
DOMES.
ASSETS
MO
HC GROUP TOTALS
1153
NO. OF
OFFICES
554
MO
5
PAGE
MO
ROL~A
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2814
PHELPS COUNTY BANCSHARES, INC.
PHELPS COUNTY BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
ROLLA
ROLLA
MO
MO
1
HC GROUP TOTALS
0343
THE JUDSON YOUNG MEMORIAL EDUCATION FOUNDATION, IN SALEM
SALEM
NON MEM
BANK OF SALEM
MO
MO
1
HC GROUP TOTALS
2139
WISDOM HOLDING CORPORATION
DENT COUNTY BANK
BANK OF BUNKER
NON MEM
NON MEM
SALEM
SALEM
BUNKER
MO
MO
MO
2
HC GROUP TOTALS
5621
SARCOXIE BANCORP, INC.
FIRST NAT BANK OF SARCOXIE
SARCOXIE
SARCOXIE
NATIONAL
MO
MO
1
HC GROUP TOTALS
4115
SAVANNAH BANCSHARES, INC.
COMMUNITY BANK OF SAVANNAH
NON MEM
SAVANNAH
SAVANNAH
MO
MO
1
HC GROUP TOTALS
3962
SCOTT CITY
THE FIRST SOUTHEAST MISSOURI BANCORPORATION, INC.
SCOTT CITY
NON MEM
SCOTT CITY BANK AND TRUST CO
HC GROUP TOTALS
MO
MO
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
555
DOMES.
DEPOSITS
$1000
2
:n,825
27,300
2
31,825
27,300
2
21,817
19,995
2
21,817
19,995
1
1
11,452
7,161
10,406
6,572
2
18,613
16,978
1
13,873
12,390
1
13,873
12,390
2
13,187
11,948
2
13,187
11,948
2
16,117
14,943
2
16, 117
14,943
SEDALIA
BHCNO
312:3
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THIRD BANCSHA~ES .::r·R:>ORA TI ON
TH!RD NA~ l'i>t.IK JF ::EDALIA
PAGE
FRB MEMBERSHIP
SF:D•·.LIA
SEDALIA
NATIONA~
NO.
BANKS
MO
COITONRU~Y
1
I~VE~TMENT
SEYMOUR BANI\
COMPANY
NON MEM
SEYMOUR
SEYMOUR
MO
SHELBANK CORP.
SHELDON STATE BANK
1
NON MEM
SHELDON
SHELDON
MO
TABLE ROCK BANCSHARES, INC.
COMMUNITY BK OF SHELL KNOB
1
NON MEM
SHELL KNOB
SHELL KNOB
MO
BANK OF SIKESTON HOLDING COMPANY
BANK OF SIKESTON
1
NON MEM
SIKESTON
SIKESTON
MO
EXLANCO, INC.
SECURITY BK OF BOLL CTY
HC GROUP TOTALS
1
NON MEM
SIKESTON
LUTESVILLE
MO
126,250
1.3, 427
4
126,250
113,427
1
22,960
20,431
1
22,960
20,431
1
7,972
7, 262
1
7,972
7, 262
1
14,257
12,886
1
14,257
12,886
2
85,444
77,693
2
85,444
77,693
2
16,462
15,016
2
16,462
15,016
MO
HC GROUP TOTALS
6493
4
MO
HC GROUP TOTALS
7169
$1000
MO
HC GROUP TOTALS
5670
$1000
DOMES.
DEPOSITS
MO
HC GROUP TOTALS
3129
DOMES.
ASSETS
MO
HC GROUP TOTALS
1227
NO. OF
OFFICES
556
MO
1
PAGE
MO
SLATER
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3596
SLATER BANCSHARES, IN~.
STATE BANK OF SLATER
NO.
BANKS
FRB MEMBERSHIP
NON MEM
SLATER
SLATER
MO
MO
1
HC GROUP TOTALS
2349
CENTRAL MISSOURI BANCSHA~ES, INC.
CENTRAL NAT BK OF MISSOURI
EXCHANGE NB OF HOWARD CTY
SMITHTON
SEDALIA
NATIONAL
FAYETTE
NATIONAL
MO
MO
MO
2
HC GROUP TOTALS
4472
GOLi1EN CITY INVESTMENT COMPANY
FIRST NAT BK OF GOLDEN CITY
SPRINGFIELD
GOLDEN CITY
NATIONAL
MO
MO
1
HC GROUP TOTALS
1230
MARSHFIELD INVESTMENT COMPANY
CITIZENS STATE BANK
NON MEM
SPRI NGFI EL D
MARSHFIELD
MO
MO
1
HC GROUP TOTALS
1226
OZARK BANCSHARES, INC.
BANK OF HOUSTON
NON MEM
SPRINGFIELD
HOUSTON
MO
MO
1
HC GROUP TOTALS
2498
SANTA ANA BAN~ORP, INC.
BANK OF ST ANN
WOODS MILL - FORTY BANK
HC GROUi' TOTA:..S
NON MEM
NON MEM
ST. ANN
ST ANN
ST LOUIS COUNTY
MO
MO
MO
2
NO. OF
OFFICES
DOMES.
ASSETS
$1000
557
DOMES.
DEPOSITS
$1000
1
22,387
20,331
1
22,387
20,331
2
2
18,500
12,153
16,295
10,950
4
30,653
27,245
1
15,814
14,187
1
15,814
14,187
2
44,853
40,118
2
44,853
40, 118
1
36,638
32,496
1
36,638
32,496
2
1
57,536
12,947
51,702
10,177
3
70,483
61,879
ST. JOHN
BHCNO
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ST. JOHNS BANCSHARES, INC.
ST JOHNS BANK AND TRUST CO
HC GROUP TOTALS
PAGE
FRB MEMBERSHIP
4246
0136
AMERIBANC, INC.
AMERICAN NB OF ST JOSEPH
MANUFACTURERS AMER BANK
AMERICAN BANK OF RAYTOWN
BELT AM BANK OF ST JOSEPH
AMERICAN BANK OF RICHMOND
AMERICAN BANK OF ROLLA
AM BANK OF HIGGINSVILLE
AMERICAN BANK OF PLATTE CTY
AMERICAN BK OF CENTRALIA NA
AMERICAN BANK OF PLATTSBURG
AME~ICAN BANK OF MARCELINE
AMERICAN BANK OF MORGAN CTY
AM BK OF SPICKARD-TRENTON
AMERICAN BANK OF PRINCETON
AMERICAN BANK OF TARKIO NA
LAUREL AMERICAN BANK
AM BK OF FRANKLIN CTY
AMERICAN BANK OF MARYVILLE
AMERICAN BANK OF EDGERTON
NON MEM
NO.
BANKS
ST. JOHN
ST JOHNS
MO
MO
1
ST.
NATIONAL
ST MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
ST MEM
NATIONAL
NON MEM
NON MEM
JOSEPH
ST JOSEPH
ST LOUIS
RAYTOWN
ST JOSEPH
RICHMOND
EDGAR SPRINGS MO
HIGGINSVILLE
KANSAS CITY
CENTRALIA
PLATTSBURG
MARCELINE
VERSAILLES
TRENTON
PRINCETON
TARKIO
KANSAS CITY
UNION
SKIDMORE
EDGERTON
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
HC GROUP TOTALS
3702
2639
CAPITAL BANCSHARES, INC.
BK OF BROOKFIELD-PURDIN NA
HOLT COUNTY INVESTMENT COMPANY
19
ST. JOSEPH
NATIONAL
BROOKFIELD
ST. JOSEPH
MO
MO
MO
FIRST AMERICAN BANCSHARES, INC.
FIRST SECURITY BANK
HC 13ROUP TOTALS
1
NON MEM
ST. JOSEPH
UNION STAR
MO
MO
1
DOMES.
ASSETS
$1000
DOMES.
DEPOSITS
$1000
3
105,856
92,203
3
105,856
92,203
3
2
2
3
3
3
2
2
2
2
1
1
2
1
1
3
2
2
1
279,127
134,699
66,150
56,744
56' 115
46' 07 3
40,598
39,325
36' 07 5
29,652
26,820
26,592
25,244
24,769
23,121
21' 877
14,860
13,415
9,618
220,170
110,212
59,991
52,010
51,495
41,916
37,168
36,091
31,111
26,895
24,334
24,101
23,242
22,699
21' 062
19,425
13,152
11' 788
8,708
38
970,874
835,570
2
24,298
22,238
2
24,298
22,238
1
12,454
11' 181
1
12,454
11,181
CONTROLS THIS GROUP
HC GROUP TOTALS
3536
NO. OF
OFFICES
558
ST. JOSEPH
PAGE
MD
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
oo•r1
FIRST MirWESl BANCORP., INC.
FIRST NAT BK OF ST JOSEPH
HOME BANK
FIRST STOCK YARDS BANK
FIRST MIDWEST BAN~
~~~E NATIO~~L ,AN~
BAN~ 0~
FARMERS
MAYSVILLE
MRCH & FRM BANK OF SALISBURY
SECURITY B". OF AUXVASSE
SECURITY BANK OF RICH HILL
FIRST MIDWEST BANK
NO.
BANKS
FRB MEMBERSHIP
c;:··
-I •
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NON Mfl"1
NON MEM
NON MEM
JOSEPH
ST JOSI::PH
SAVANNAH
ST JOSEPH
MARYVILLE
LAKE OZARK
MAYSVILLE
SALISBURY
AUXVAS;>E
RICH HILL
GOWER
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
10
HC GROUP TOTALS
2639
3702
2639
HOLT COUNTY INVESTMENT COMPANY
ZOOK AND ROECKER STATE BANK
CAPITAL BANCSHARES, INC.
BK OF BROOKFIELD-PURDIN NA
HOLT COUNTY INVESTMENT COMPANY
ST. JOSEPH
OREGON
ST. JOSEPH
BROOKFIELD
NATIONAL
ST. JOSEPH
NON MEM
MO
MO
MO
MO
MO
6785
MAITLAND BANCSHARES, INC.
MISSOURI FARMERS BK MTLND MO
MISSOURI FARMERS BANCSHARES, INC.
2
ST. JOSEPH
MOUND CITY
NON MEM
MAITLAND
MO
MO
MO
1
SENECA BANCSHARES, INC.
CITIZENS STATE BANK
NON MEM
ST. JOSEPH
SENECA
MO
KANS
1
HC GROUP TOTALS
2906
ST. JOSEPH BANCSHARES, INC.
FARMERS STATE BANK
HC GROUP TOTALS
NON MEM
ST. JOSEPH
ST JOSEPH
MO
MO
1
$1000
DOMES.
DEPOSITS
$1000
3
1
2
2
2
3
1
2
2
1
258,925
50,234
41,315
36,342
19,487
17,825
13,980
13,263
12,787
12,506
203,135
44,829
19
476,664
394,564
1
5,358
4,904
2
24,298
22,238
3
29,656
27,142
2
24,066
21,586
2
24,066
21,586
2
41,981
38,019
2
41,981
38,019
2
52,292
48,236
2
52,292
48,236
CONTROLS THIS GROUP
HC GROUP TOTALS
0488
DOMES.
ASSETS
CONTROLS THIS GROUP
HC GROUP TOTALS
3369
NO. OF
OFFICES
559
36,596
31,157
16,604
16,198
12,456
10,852
11' 314
11,423
ST. JOSEPH
BHCNO
2699
4747
2699
MO
NAME AND LOCATION OF BANK HOlDING COMPANY
NAME AND LOCATION OF SUBSIOIARY BANK
WEST POINT BANCORP., INC.
FARMRS & MRCH NB OF W POINT
DAKOTA BANCSHARES, INC.
DAKOTA COUNTY STATE BANK
WEST POINT BANCORP., INC.
PAGE
FRB MEMBERSHIP
NO.
BANKS
ST. JOSEPH
NATIONAL
WEST POINT
ST. JOSEPH
NON MEM
SOUTH SIOUX CITY
ST. JOSEPH
NEB
NEB
MO
MO
NEB
HC GROUP TOTALS
0148
2257
1166
011\~
ST.
NATIONAL
ST MEM
NATIONAL
NON MEM
NON 1'1EM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NON f1EM
NON MEM
NON MEM
NATIONAL
ST.
NON MEM
ST.
NON MEM
NON MEM
NCN f1E'IJ
~T.
LOUIS
ST LOUIS
KANSAS CITY
SPRINGFIELD
CAPE GIRARDEAU
RAYTOI~N
ST LOUIS COUNTY
BALLWIN
KANSAS CITY
FORSYTH
0 FALLON
ST LOUIS CTY
TROY
RICHLAND
PEVELY
MOUNTAIN GROVE
LOUIS
ST LOUIS CTY
LOUIS
ST LOUIS
CLAYTON
CRES':WOOD
.ours
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
BR~M~N
tNC.
TRUST CO
HC GROUP TOTALS
NON MEM
ST. LOUIS
ST LOUIS
MO
DOMES.
DEPOSITS
$1000
31,837
3
28,551
CONTROLS THIS GROUP
25,205
5
64,306
57,042
4
3
5
3
2
2
2
3
2
1
3
1
2
2
2
1,397,079
448,102
381,826
126,748
100,324
99,843
73,700
68,620
62,284
43,388
41,673
37,214
35,673
27,603
26.670
879,238
283,517
261,517
116,400
90,745
89,259
67,445
62,670
57,708
38,819
38,700
33,154
32,604
24,092
24,277
1
80,319
72,493
3
218,627
3
148,037
2
109,054
THIS GROUP
194,438
125,771
91,747
MO
MO
CDNT~OLS
19
BANCO~?,
A~J
BkEMEN BANK
DOMES.
ASSETS
$1000
35,755
MO
liC GROUP TOTAL:>
4739
2
2
BOATMEN'S BANCSHARES, INC.
BOATMENS NB OF ST LOUIS
BOATMENS BANK & TR CO OF KC
rnATMENS UNION-NATIONAL BANK
BTMN'S BK OF CAPE GIRARDEAU
BOATMENS RAYTOWN BANK
BOATMENS BK OF CONCORD VLG
BOATMENS BK 0~ WEST CTY
BOATMENS NORTn HILLS BANK
BOATMENS BANK OF TANEY CTY
BOATMENS BANK OF 0 FALLON
BOATMENS NB OF N ST LOUIS CT
BOATMENS BANK OF TROY
BOATMENS BANK OF PULASKI CTY
BOATMENS BK OF JEFFERSON CTY
BOATMEM'S MOUNTN GROVE NB
PLAZA NATIONAL BANCSHARES, INC.
BOATMENS WEST PORT BANK
METRO BANCHOLDING CORPORATION
BOATMEN'S HAMPTON BANK
BOATMEN'S BK OF ST LOUIS CTY
BOATMEN'S B~NK 1~ CRESTWOOD
BOATMEN'S 5ANCSHAR~~. INC.
NO. OF
OFFICES
560
46
3,526,784
2,584,594
1
49,373
44,079
1
49,373
44,079
MO
1
ST. LOUIS
PAGE
MO
BHCNO
N~ME
AND lOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6539
CASS CONMERCIAl CORPORATION
CASS BANK AND TRUST COMPANY
FRB MEMBERSHIP
NON MEM
ST. LOUIS
ST LOUIS
NO.
BANKS
MD
MO
HC GROUP TOTAlS
0122
4109
0122
CENTERRE BANCORPORATION
CENTERRE BANK NA
CENTERRE BANK OF COLUMBIA
CENTERRE BANK OF FLORISSANT
CENTERRE BK OF INDEPDNC NA
CENTERRE BANK OF KENNETT
CENTERRE BK OF W PLAINS NA
CNTRE BK OF CPE GRARDAU NA
CENTERRE BK OF CHESTERFIELD
CENTERRE BK OF SPRINGFIELD
CENfERRE BK OF N KS CITY NA
CENTERRE BANK OF ROLLA
CENTERRE BANK OF BRANSON
CENTERRE BK OF NEOSHO NA
CENTERRE BK OF ST PETERS NA
CENTERRE BK OF liBERTY NA
CENTERRE BK OF CRYSTAl CITY
CENTERRE BANK OF PACIFIC
CENTERRE BANK OF VANDALIA
CENTERRE BANK OF CRANE
CENTERRE BK OF SEDALIA
CENTERRE BK OF S CTY NA
FIRSTSUB, INC.
CENTERRE BK OF KC NAT ASSN
CENTERRE BANCORPORATION
1
ST. LOUIS
NATIONAL
ST LOUIS
NON MEM
COLUMBIA
NON MEM
FLORISSANT
NATIONAl
INDEPENDENCE
NON MEM
KENNETT
NATIONAL
WEST PLAINS
NATIONAL
CAPE GIRARDEAU
NON MEN
CHESTERFIELD
NON MEM
SPRINGFIELD
NATIONAL
NORTH KANSAS CITY
NON t1Et1
ROLLA
NON MEM
BRANSON
NATIONAL
NEOSHO
NATIONAL
ST PETERS
NATIONAL
LIBERTY
NON MEM
CRYSTAL CITY
ST MEM
PACIFIC
ST MEM
VANDALIA
NON MEM
CRANE
NON MEM
SEDALIA
NATIONAl
ST LOUIS CTY
ST. LOUIS
NATIONAL
KANSAS CITY
ST. LOUIS
MO
MO
MD
MO
MO
MO
MD
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
110
MO
110
MD
MO
MD
3271
CENTURY BANCSHARES CORPORATION
EAGLE BK AND TRUST C
EAGLE BANCSHARES CORPORATION
HC GROUP TOTALS
22
ST. lOUIS
NON MEM
ST LOUIS
HILLSBORO
MO
MO
$1000
MO
$1000
156,112
128,083
2
156,112
128,083
3
4
3
4
3
3
4
3
3
2
4
4
2
2
2
3
3
2
2
2
1.
3,319,488
143,898
121,594
117,375
116,879
115,096
111,965
85,849
84,245
74,266
66,058
64,947
56,078
49,331
46,330
43,769
38,101
31,717
30,104
26,023
10,225
1,964,432
125,171
111,052
87,390
108,282
99,408
103,025
7 5, 626
68,887
66,869
59,403
60,011
51,303
40,173
40,344
39,868
33,658
29,050
27,401
22,843
8, 770
2
392,148
271,994
61
5,145,486
3,494,960
1
17,676
12,729
1
17,676
12,729
CONTROLS THIS GROUP
1
D0~1ES.
DEPOSITS
2
CONTROLS THIS GROUP
HC GROUP TOTALS
2942
DOMES.
ASSETS
NO. OF
OFFICES
561
ST. LOUIS
BHCNO
3075
MO
NAME AND LOCATION l'F BANK HOLDING COMPANY
NAME AND LC~ATIOI OF SUBSIDIARY BANK
CITIZENS BANCGROUP & CO.
CITIZENS NB OF GR ST LOUIS
PAGE
F~B
rw.
MEMB~R-
SHIF
lJAN/S
ST. LOUIS
NATIONAL
MAPLEWOOD
MO
DELTA BANCSHARES COMPANY
JEFFERSON BK & TR CO
1
NON MEf'l
ST. LOUIS
ST LOUIS
MO
E. B.M. INC.
EAGLE BK OF GASCONADE CTY
1
I
NON MEM
ST. LOUIS
BLAND
MO
0122
FIRSTSUB, INC.
CENTERRE BK OF KC NAT ASSN
CENTERRE BANCORPORATION
1
ST. LOUIS
NATIONAL
KANSAS CITY
ST. LOUIS
MO
MO
FRANKLIN BANCGROUP & CO.
BENTON COMMUNITY BANK
ST. LOUIS
BENTON
ILL
GENERAL BANCSHARES CORPORATION
BANK OF ST LOUIS
COMMERCIAL & INDUSTRIAL BANK
TRADERS BANK OF KANSAS CY
ILLINOIS ST BK OF QUINCY
1
NON
NON
NON
NON
MEM
MEM
MEM
MEM
ST. LOUIS
.ST LOUIS
MEMPHIS
KANSAS CITY
QUINCY
67,654
1
76,866
67,654
1
127,434
97,945
1
127,434
97,945
1
4,764
3,988
1
4,764
3,988
2
392,148
271,994
2
392,148
271,994
2
63,752
55,493
2
63,752
55,493
3
14
2
2
407,122
362,975
128,057
122,692
252,193
319,034
106,214
100,617
MO
HC GROUP TOTALS
0021
76,866
CONTROLS THIS GROUP
1
NON MEM
1
MO
HC GROUP TOTALS
2796
$ln.oo
MO
HC GROUP TOTALS
4109
$1000
DOMES.
DEPOSITS
MO
HC GROUP TOTALS
5965
DOMES.
ASSETS
MO
HC GROUP TOTALS
1183
NO. OF
OFFICES
562
MO
MO
TENN
MO
ILL
ST. LOUIS
BHCNO
0021
5964
3266
0021
PAGE
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION o; SUBSIDIARY BANK
GENERAL BANCSHARES CORPORATION
SC BK&TR CO OF MT VERNON
BADEN BANK OF ST LOUIS
BANK OF BENTON
JEFF GRAVOIS BK OF ST LOUIS
CENTRAL BANK OF CLAYTON
BANK OF ZEIGLER
LINDBERGH BANK
COMMERCIAL BK OF ST LOUIS CY
FIRST NAT BK OF BENLD
MIDCON HOLDINGS, INC.
PF.LLEVILLE NATIONAL BANK
GENERAL BANCSHARES CORPORA¥ION OF ILL.
BELLEVILLE NATIONAL BANK
GENERAL BANCSHARES CORPORATION
NO.
BANKS
FRB MeMBERSHIP
LOUIS
MOUNT VERNON
ST LOUIS
BENTON
ST LOUIS
CLAYTON
ZEIGLER
HAZELWOOD
OLIVETTE
BENLD
LOUIS
BELLEVILLE
NAT:iOI~t:.
BELLEVILLE
BELLEVILLE
NATIONAL
ST. LOUIS
ST.
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
ST.
ILL
MD
ILL
MD
MD
ILL
MD
MD
ILL
MD
ILL
MD
ILL
MD
ILL
GRAVOIS BANCORP, INC.
GRAVOIS BANK
GRAVOIS BANK AT MEHLVILLE
14
ST MEM
NON MEM
ST. LOUIS
AFFTON
ST LOUIS CTY
MD
MD
MD
2
HC GROUP TOTALS
3886
~c
2377
HAMILTON BANCGROUP & co.
FARMERS STATE BAilK.
NON MEtll
ST. LOUIS
DAHLCREN
ILL
MO
1
GROUP TOTALS
KASKASKIA BANCGROUP & CO.
ST~TE BANK 1F NEW ATHENS
HC GROUP TOTALS
NON MEM
ST. LOUIS
NEW ATHENS
ILL
DOMES.
ASSETS
$1000
MD
1
DOMES.
DEPOSITS
$1000
2
2
1
2
1
1
3
1
2
120,371
106,251
103,235
84,763
62,766
58,536
42,171
41,782
28,173
107,781
95,788
92,960
75,410
49,122
53,114
36,895
36,006
24,104
3
:1.95, 799
148,323
3
195,799
148,323
39
1,864,693
1,497,561
3
1
216,218
9,556
191,857
8,124
4
225,774
199,981
1
29,026
26,320
1
29,026
:!6,320
2
31,165
27,215
2
31,165
27,215
CONTROLS THIS GROUP
HC GROUP TOTALS
4411
NO. OF
OFFICES
563
ST. LOUIS
BHCNO
1215
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MADISON BANCGROUP & CO.
STATE BANK OF COLLINSVILLE
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
ST. LOUIS
COLLINSVILLE
ILL
0095
MARK TWAIN - EMPIRE BANCORP, INC.
MARK TWAIN EMPIRE BANK
MARK TWAIN BANCSHARES, INC.
1
ST. LOUIS
NON MEM
KANSAS CITY
ST. LOUIS
MO
MO
MO
2328
1654
0095
MARK fWAIN BANCSHARES, INC.
MARK TWAIN SOUTH COUNTY BANK
MARK TWAIN NATIONAL BANK
MARK TWAIN STATE BANK
MARK TWAIN NORTHLAND BANK
MARK TWAIN PARKWAY BANK
MARK TWAIN ST CHLS CTY BK NA
MARK TWAIN PROGRESS BANK
MARK TWAIN ST LOUIS BANK NA
MARK TWAIN INDEPENDENCE BK
MARK TWAIN - EMPIRE BANCORP, INC.
MARK TWAIN EMPIRE BANK
MID-CONTINENT HOLDING CORPORATION
MARK TWAIN PLAZA BANK
MARK TWAIN BANCSHARES, INC.
1
ST. LOUIS
NON MEM
ST LOUIS COUNTY
NATIONAL
LADUE
NON MEM
BRIDGETON
NON MEM
JENNINGS
NON MEM
ST LOUIS COUNTY
NATIONAL
ST CHARLES CTY
NON MEM
FENTON
NATIONAL
ST LOUIS
NON MEM
INDEPENDENCE
ST. LOUIS
NON MEM
KANSAS CITY
KANSAS CITY
NON MEM
KANSAS CITY
ST. LOUIS
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MERCANTILE BANCORPORATION INC.
MERCANTILE TRUST COMPANY NA
MERCANTILE BANK AND TR CO
MERCANTILE BK OF SPRINGFIELD
MERCANTLE NB OF ST LOUIS CTY
NOLAND RD MERCANTILE BANK
RED BRIDGE MERCANTILE BANK
MERCANTLE BK OF FARMINGTON
LEWIS & CLARK MERCANTILE BK
MO
MO
LOUIS
ST LOUIS
KANSAS CITY
SPRINGFIELD
ST LOUIS CTY
INDEPENDENCE
KANSAS CITY
FARMINGTON
ST LOUIS COUNTY
MO
MO
MO
MO
r~o
MO
MO
MO
53,718
2
61' 627
53,718
2
63,223
50,496
2
63,223
50,496
2
2
2
1
2
3
2
1
1
153,467
135,976
125,723
113,466
92, 185
60,431
46,887
41,064
20,437
138,095
119,830
109,147
97,893
79,065
53,237
41,021
32,573
17,328
2
63,223
50,496
1
65,550
53,499
19
918,409
792,184
3
3
4
3
3
2
2
3
3,195,876
231,183
139,307
107,494
101,376
75,944
74,503
74,358
2,147,960
170,155
125,550
99,104
92,952
67,444
68,773
66,712
CONTROLS THIS GROUP
11
ST.
NATIONAL
ST MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
61,627
MO
HC GROUP TOTALS
0152
$1000
2
CONTROLS THIS GROUP
HC GROUP TOTALS
0095
$1000
DOMES.
DEPOSITS
MO
HC GROUP TOTALS
2328
DOMES.
ASSETS
NO. OF
OFFICES
564
MO
----------------~----------------------------------------
ST. LOUIS
BH:..'iO
0152
1234
0150
0152
MO
NAME AND l~Ct.TION ~F BANK HOLDING COMPANY
NAME AN~ LOCATION OF SUBSIDIARY BANK
MERCANTILE BANCORPORATION INC.
F!\.\NKLIN CT" i lERC',~TILE BK
PLOPLES MER';A;: :"IL:.: BANK
TRENTON NAT MERCANTILE BK
CAPE MERCANTILE BK & TR CO
MERCANTILE BANK OF MEMPHIS
MERCANTILE BANK OF ELDON
SHELBINA MERCANTILE BANK
MRCNTL BK OF ST CHARLES CTY
HOME TRUST MERCANTILE BANK
SEDALIA MERCANTILE B&T CO
HIGH RIDGE MERCANTILE BK
SALISBURY MERCANTILE BANK
MERCNTL 1ST NB OF DONIPHAN
1ST NAT MRCNTLE BK OF MONETT
FARMERS MERCANTILE BANK
WASHINGTON CTY MERCANTILE BK
1ST N MRCNTL BK OF MTGMRY CY
MERCANTILE BK OF SIKESTON
MERCANTILE BK OF WILLOW SPGS
MERCANTILE BANK OF MACON
ROZIER MERCANTILE BANK
MERCANTILE WRIGHT CTY BANK
MERCANTILE NB OF CLAY CTY
DROVERS MERCANTILE BANK
MERCANTILE BK OF ST PETERS
MERCANTILE BK OF S CTY NA
CLAYTON MERCANTILE NAT BANK
MERCANTILE COMMERCE COMPANY
MERCANTILE CMRC TRUST CO
FIRST COMMUNITY BANCORPORATION
1ST NAT MERCANTILE BK & TC
MRCNTLE BK OF TBLE RCK LK
COMMUNITY NAT MERCANTILE BK
MCDONALD CTY MERCANTILE BANK
MERCHANTS AND MINERS BANK
BANK OF WHEATON
MERCANTILE BANK OF MILLER
MERCANTILE BANCORPORATION INC.
HC GROUP TOTALS
PAGE
:::·?B MEMBE.;<.·-
~:').
SHIP
ST. LOUIS
NON MEM
WASHINGTON
NON MEM
KANSAS CITY
NATIONAL
TRENTON
NON MEt~
CAPE G:R.~RDEAU
NON ME.M
~EMPHIS
NON MEM
ELDON
NON MEM
SHELBINA
NON MEM
ST CHARLES
NON MEM
PERRYVILLE
NON MEM
SEDALIA
NON MEM
HIGH RIDGE
NON MEM
SALISBURY
NATIONAL
DONIPHAN
NATIONAL
MONETT
NON MEM
BOWLING GREEN
NON MEM
POTOSI
NATIONAL
MONTGOMERY CITY
NON I'-1EM
SIKESTON
NON ME!~
WILLm·J SPRINGS
NON MEM
HAC ON
NON HEM
ST GENEVIEVE
NON MEM
HARTVILLE
NATIONAL
KANSAS CITY
NON MEM
ST JOSEPH
NON f1EM
ST PETERS
NATIONAL
ST LOUIS CTY
NATIONAL
CLAYTON
ST. LOUIS
NON MEM
ST LOUIS
JOPLIN
NATIONAL
JOPLIN
NON MEM
REEDS SPRING
NATIONAL
JOPLIN
NON MEM
PINEVILLE
NON MEM
WEBB CITY
NON I'-1EM
WHEATON
NON MEM
MILLER
ST. LOUIS
BANi':S
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
f10
MO
MO
MO
MO
MO
f10
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
f-10
MO
MO
MO
MO
MD
DOMES.
ASSETS
$1000
DOI'-1 ES.
DEPOSITS
$1GJO
57,691
52,085
48,389
47 57 3
46 7 07
46,499
42,346
421025
41,698
381474
40,997
371721
2
2
2
3
1
2
1
2
1
3
2
1
3
2
1
2
1
1
1
2
1
1
1
2
1
3
1
64,150
56,638
53,565
51,947
51,721
501950
461807
461408
451996
451105
441835
41,899
41,749
38,512
381025
311346
301551
261903
251266
241690
231551
231511
19 977
131867
131773
351096
341623
311557
281521
271 159
241530
221732
22,541
21, 054
21,7 33
181345
11,47 0
121632
3
111,797
981006
4
1571287
2
261203
22,018
2
19,080
2
16,779
1
12,046
1
9,232
1
CONTROLS THIS GROUP
1401232
241018
20,345
17,383
15,168
10,965
8,459
5,367,069
4,067,983
MD
MO
N0. OF
0.-FICES
565
43
84
351339
I
51505
I
I
371993
21566
ST. LOUIS
BHCNO
1234
0152
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MERCANTILE COMMERCE COMPANY
MERCANTILE CMRC TRUST CO
MERCANTILE BANCORPORATION INC.
PAGE
FRB MEMBERSHIP
ST. LOUIS
NON MEM
ST LOUIS
ST. LOUIS
NO.
BANKS
MO
MO
0148
MttrRO BANCHOLDING CORPORATION
ROATMEN'S HAMPTON BANK
B~ATMEN'S BK OF ST LOuiS CTY
BOATMEN'S BANK OF CRESTWOOD
BOATMEN'S BANCSHARES, INC.
0021
MIDCON HOLDINGS, INC.
BELLEVILLE NATIONAL BANK
GENERAL BANCSHARES CORPORATION
98,006
3
111,797
98,006
3
3
2
218,627
1'18, 037
109,054
194,438
125,771
91,747
8
475,718
411' 956
3
195,799
148,323
3
195,799
148,323
1
37,384
33,976
1
37,384
)3,976
MO
ILL
2
43,398
ILL CONTROLS THIS GROUP
38,553
MO
MO
MO
MO
MO
CONTROLS THIS GROUP
3
ST. LOUIS
NATIONAL
BELLEVILLE
ST. LOUIS
ILL
MO
MO
CONTROLS THIS GROUP
HC GROUP TOTALS
2815
l·h:
MISSOURI STATE FINANCIAL CORPORATION
MISSOURI STATE BANK & TR CO
GROUP
ST. LOUIS
ST LP.UIS
MO
MO
TOTAL~
MONTGOMERY BANCGROUP & CO.
FI~ST NAT B~ JF LITCHFIELD
7167 FIR~: MON~GOMEQY 3ANCORP, INC.
HC GROUP TOTALS
1216
2988
1
NON MEM
PIONEER BANCORPORATION INC.
PIONEER BANK AND TRUST CO
HC GROUP TOTALS
1
ST. LOUIS
NATIONAL
LITCHFIELD
LITCHFIELD
1
NON MEM
ST. LOUIS
MAPLEWOOD
$1000
111,797
HC GROUP TOTALS
5964
$1000
DOMES.
DEPOSITS
3
CONTROLS THIS GROUP
1
ST. LOUIS
NON M!:JV:
ST LOUIS
NON MEM
CLAYTON
NON MEM
CRESTWOOD
ST. LOUIS
DOMES.
ASSETS
MO
HC GROUP TOTALS
1166
NO. OF
OFFICES
566
MO
2
43,398
38,553
1
81,833
73,045
1
81,833
73,045
MO
1
--------------------------------------------------------------
ST. LOUIS
BHCNO
2257
0148
MD
NAME.AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PLAZA NATIONAL BANCSHARES, INC.
BOATMENS WEST PORT BANK
BOATMEN'S BANCSHARES, INC.
NO.
BANKS
FRB MEMBERSHIP
ST. LOUIS
ST LOUIS CTY
NON MEM
ST. LOUIS
MO
MD
MO
1
1199
SCHMID BROS. INVESTMENT CO., INC.
FINANCIAL BANCSHARES, INC.
CHIPPEWA BANK
CITIZENS BANK
SCHMID BROS. INVESTMENT CO., INC.
ST. LOUIS
SUNSET HILLS
ST LOUIS
NON MEM
DEXTER
NON MEM
ST. LOUIS
MD
MD
MD
MD
MD
2
SOUTHERN BANCSHARES CORP.
SOUTHERN COMMERCIAL BANK
NON MEM
ST. LOUIS
ST LOUIS
MD
MD
1
HC GROUP TOTALS
5993
SOUTHSIDE BANCSHARES CORP.
SOUTH SIDE NB IN ST LOUIS
STATE BANK OF DE SOTA
ST. LOUIS
ST LOUIS
NATIONAL
DE SOTO
NON MEM
MD
MO
MD
2
HC GROUP TOTALS
1157
STUPP BROS. BRIDGE & IRON
LEMAY BANK AND TRUST CO
co.
ST MEM
ST. LOUIS
LEMAY
MO
MO
1
HC GROUP TOTALS
3524
TROY BANCGROUP & CO.
TROY SECURITY BANK
HC GROUP TOTALS
NON MEM
ST. LOUIS
TROY
ILL
MD
1
DOMES.
ASSETS
$1000
PAGE 567
DOMES.
DEPOSITS
$1000
1
80,319
72,493
1
80,319
72,493
4
1
63,662
36,003
56,661
31,269
5
99,665
87,930
2
99,761
90,846
2
99,761
90,846
3
2
181,740
19,844
161,466
18,414
5
201,584
179,880
3
208,974
190,345
3
208,974
190,345
1
24,136
20,883
1
:~4,
136
20,883
CONTROLS THIS GROUP
HC GROUP TOTALS
6871
NO. OF
OFFICES
CONTROLS THIS GROUP
HC GROUP TOTALS
1199
4319
-----
ST. LOUIS
BHCNO
3509
MD
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
INC.
OF WINSLOW
WII'\~LOW :OANC(Jr.~P·!1AT:ON,
FIRST NAT
BAN~
PAGE
FRB MEMBERSHIP
ST. LOUIS
NATIONAL
WINSLOW
NO.
BANKS
IND
MD
HC GROUP TOTALS
6682
TRITTEN BANCSHARES, INC.
FIRST NATIONAL BANK
1
ST. ROBERT
NATIONAL
ST ROBERT
MD
FREDERICK HOLDING COMPANY
FARMERS STATE BANK
1
ST MEM"
STANBERRY
STANBERRY
MD
STEELVILLE COMMUNITY BANC-SHARES, INC.
FIRST COMM NB CRAWFORD CTY
1
STEELVILLE
NATIONAL
STEELVILLE
MD
1
FIRST EQUITY BANCSHARES, INC.
FIRST BANK OF DEKALB COUNTY
HC GROUP TOTALS
NON MEM
GUARANTY BANCSHARES, INC.
GREENE COUNTY BANK
NON MEM
3795
HC GROUP TOTALS
STEWARTSVILLE
MAYSVILLE
MO
MO
2
17,720
16,213
2
17,720
16,213
1
14,827
13,429
1
14,827
13,429
1
23,788
20,655
1
23,788
20,655
1
30,861
27' 174
1
30,861
27,174
2
12,900
11,672
2
12,900
11,672
1
9,180
8,464
1
9,180
8,464
MD
1
STRAFFORD
STRAFFORD
$1000
MD
HC GROUP TOTALS
4667
$1000
DOI'1i:S.
DEPOSITS
MD
HC GROUP TOTALS
3367
DOMES.
ASSETS
MD
HC GROUP TOTALS
3301
NO. OF
OFFICES
568
MO
1
SUGAR CREEK
PAGE
MO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0585
STERLING BANCORP, INC.
STERLING NATIONAL BANK
NO.
BANKS
FRB MEMBERSHIP
SUGAR CREEK
SUGAR CREEK
NATIONAL
MO
MO
1
HC GROUP TOTALS
5780
SUMMERSVILLE BANCSHARES, INC.
~UMMERSVILLE STATE BANK
NON MEf'1
SUMMERSVILLE
SUMHERSVIL LE
MO
MO
1
HC GROUP TOTALS
4338
LAKELAND BANCSHARES, INC.
LAKELAND STATE BANK
NON MEM
SUNRISE BEACH
CAMDEN COUNTY
MO
MO
1
HC GROUP TOTALS
4319
1199
FINANCIAL BANCSHARES, INC.
CHIPPEWA BANK
CITIZENS BANK
SCHMID BROS. INVESTMENT CO., INC.
SUNSET HILLS
ST LOUIS
NON MEM
DEXTER
NON MEM
ST. LOUIS
MO
MO
MO
MO
SWEET SPRINGS BANCSHARES, INC.
CHEMICAL BANK
2
ST MEM
SWEET SPRINGS
SWEET SPRINGS
MO
MO
1
HC GROUP TOTA:..S
5645
LATHAM BANCSHARES, INC.
TIPTON LATHAM BANK
HC GROUP TOTALS
NON MEM
TIPTON
TIPTON
MO
DOMES.
ASSETS
MO
1
$1000
DOMES.
DEPOSITS
$1000
1
34,273
31,267
1
34,273
31,267
1
1.2,453
10,951
1
12,453
10,951
1
16,657
15,470
1
16,657
15,470
4
1
63,662
36,003
56,661
31,269
5
99,665
137,930
1
18,348
15,519
1
18,348
15,519
2
8,627
7,589
2
8,627
7,589
CONTROLS THIS GROUP
t•c GROUP TOTALS
4165
NO. OF
OFFICES
569
TOPEKA
BHCNO
2192
MO
AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
N~ME
THE SOUTHWEST HOLDING COMPANY
SOUTHWEST BANK & TRUST
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
TOPEKA
TOPEKA
MO
KANS
HC GROUP TOTALS
LINCOLN COUNTY BANCORP, INC.
PEOPLES BANK OF LINCOLN CTY
WINFIELD BANKING COMPANY
HC GROUP T'lTALS
3882
ROYAL BANCSHARES, INC.
ROYAL BANK-MID-COUNTY
ROYAL BANK-WEST SIDE N A
NON MEM
NON MEM
TROY
TROY
WINFIELD
MO
MO
MO
MO
VAUGHAN INVESTMENT COMPANY
BANK OF URBANA
VALLEY BANCSHARES, INC.
MARAMEC VALLEY BANK
URBANA
URBANA
MO
QUAD COUNTY BANCSHARES, INC.
QUAD COUNTY STATE BANK
HC GROUP TOTALS
30,074
25,837
2
1
46,996
15,363
42,062
13,636
3
62,359
55,698
1
1
61,071
26,037
54,112
23,721
2
87,108
77,833
1
28,668
24,730
1
28,668
24,730
3
14,737
12,996
1
3
14,737
12,996
1
10,179
8,762
1
....
10,179
8,762
MO
1
NON MEM
VALLEY PARK
VALLEY PARK
MO
MO
HC GROUP TOTALS
3360
3
MO
HC GROUP TOTALS
4848
25,837
2
NON MEM
NON MEM
VIBURNUM
VIBURNUM
MO
$1000
MO
HC GROUP TOTALS
1233
$1000
DOMES.
DEPOSITS
30,074
2
UNIVERSITY CITY
NON MEM
UNIVERSITY CITY
NATIONAL
GLENDALE
DOMES.
ASSETS
3
1
4889
NO. OF
OFFICES
570
MO
---
-
----
------
-------------------------------~---------
PA;..~::
MD
WAi.:<ER
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCA-ION OF SUBSIDIARY BANK
4516
KAVANAUGH BANCSHARES, INC.
FARMERS BMIK
NO.
BANKS
FRB MEMBERSHIP
NON ME"M
WALKER
WALKER
MO
MO
HC GROUP TOTALS
1170
CENTRAL MORTGAGE BANCSHARES, INC.
CITIZENS BANK
JACKSON COUNTY STATE BANK
BARTON COUNTY STATE BANK
FARMERS BANK OF STOVER
1
NON MEM
NON MEM
ST MEM
NON MEM
WARRENSBURG
WARRENSBURG
KANSAS CITY
LAMAR
STOVER
MO
MO
MD
MO
MO
HC GROUP TOTALS
7083
MID CENTRAL BANCORP, INC.
OSAGE VALLEY BANK
4
NON MEM
WARSAW
WARSAW
MO
MO
HC GROUP TOTALS
2744
0125
WARSAW BANCSHARES, INC.
UNITED MISSOURI BK OF WARSAW
UNITED MISSOURI BANCSHARES, INC.
1
WARSAW
NON MEM
WARSAW
KANSAS CITY
MD
MD
MO
WEST PLAINS BANCSHARES, INC.
WEST PLAINS BANK
1
NON MEM
WEST PLAINS
WEST PLAINS
MO
MD
HC GROUP TOTALS
3655
WILSON BANCSHARES, INC.
BANK OF WESTON
HC GROUP TOTALS
1
NON MEM
WESTON
WESTON
MO
DOMES.
ASSETS
MD
1
$1000
DOMES.
DEPOSITS
$1000
1
4,258
3,890
1
4,258
3,890
3
2
1
2
59,694
42,196
37,167
17,844
55,277
8
156,901
144,243
1
12,275
10,545
1
12,275
10,545
2
37,966
33,583
2
37,966
33,583
3
58,274
53,300
3
58,274
53,300
3
22,644
20,451
3
22,644
20,451
CONTROLS THIS GROUP
HC GROUP TOTALS
3006
NO. OF
OFFICES
571
38,731
34,020
16,215
WINDSOR
BHCNO
2513
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WINDSOR BANCSHARES, INC.
CITIZENS BANK OF WINDSOR
PAGE
FRB MEMBERSHIP
NON MEM
WINDSOR
WINDSOR
NO.
BANKS
MO
MO
HC GROUP TOTALS
3394
SULLIVAN COUNTY BANCSHARES, INC.
CITIZENS BANK OF WINIGAN
1
NON MEM
WINIGAN
WINIGAN
MO
MO
HC GROUP TOTALS
7017
FARMERS & MERCHANTS BANCSHARES, INC.
FARMERS & MERCHANTS BANK
1
NON MEM
WRIGHT CITY
WRIGHT CITY
MO
CLARK COUNTY BANCSHARES, INC.
PEOPLES BANK
1
NON MEM
WYACONDA
WYACONDA
MO
1279
FIRST SECURITY AGENCY
FIRST SECURITY BANK
1
NON MEM
ANACONDA
ANACONDA
MONT
MONT
HC GROU:> fOTA!..S
6457
FLATHEAD HOLDING COMPANY OF BIGFORK
FLATHEAD BANK OF BIGFORK
HC GROUP TOTALS
1
NON MEM
BIGf-ORK
BIGFORK
MONT
MONT
1
$1000
DOMES.
DEPOSITS
$1000
21,422
19,643
1
21,422
19,643
1
7,558
6,806
1
7,558
6,806
1
16,585
15,047
1
16,585
15,047
1
12,039
10,597
1
12,039
~.0,597
1
30,024
27,605
1
30,024
27,605
1
16, 147
14,527
1
16,147
14,527
MO
t:c GROUP TOTALS
DOMES.
ASSETS
1
MO
HC GROUP TOTALS
5913
NO. OF
OFFICES
572
--~--~
BILLINGS
BHCNO
1366
3381
-------------------------
MONT
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BAKER BANCORPORATION, INC.
MONTANA BANK OF BAKER NA
MONTANA BANCSYSTEM, INC.
3381
BOZEMAN BANCORPORAT!ON, INC.
MONTANA BANK OF BOZEMAN NA
MONTANA BANCSYSTEM, INC.
FRB MEMBERSHIP
BILLINGS
NATIONAL
BAKER
BILLINGS
NO.
BANKS
1
BILLINGS
NATIONAL
BOZEMAN
BILLINGS
3381
BUTTE BANCORPORATION, INC.
MONTANA BANK OF BUTTE NA
MONTANA BANCSYSTEM, INC.
CITIZENS DEVELOPMENT CO.
FIRST CITIZENS BANK
BILLINGS
BILLINGS
HC GROUP TOTALS
1319
1330
LINCOLN CORPORATION
UNITED BANK OF LIBBY
INTERMOUNTAIN BANCORPORATION
HC GROUP TOTALS
1370
"3381
COUNTY BANCORPORATION, INC.
MONTANA BK OF MINERAL CTY
MONTANA BANCSYSTEM, INC.
MI~ERAL
40,228
33,849
MONT
37,059
MONT
1
MONT CONTROLS THIS GROUP
33,496
1
37,059
33,496
1
74,07 5
64,541
1
74,075
64,541
MONT
MONT
17,073
1
MONT CONTROLS THIS GROUP
15,551
HC GROUP TOTALS
MONT
MONT
1
BILLINGS
NON MEM
SUPERIOR
BILLINGS
18,111
33,849
1
BILLINGS
NON MEM
LIBBY
COLUMBIA FALLS
$1000
MONT
40,228
MONT
1
MONT CONTROLS THIS GROUP
1
NON MEM
$1000
DOMES.
DEPOSITS
18,111
HC GROUP TOTALS
1273
DOMES.
ASSETS
573
20,042
1
BILLINGS
NATIONAL
BUTTE
BILLINGS
NO. OF
OFFICES
MONT
MONT
20,042
1
MONT CONTROLS THIS GROUP
HC GROUP TOTALS
1406
--~
PAGE
HC GROUP TOTALS
1288
----
1
1
17,073
15,551
MONT
13,979
MONT
1
MONT CONTROLS THIS GROUP
12,753
13,979
12,753
1
1
1
BHCNO
3381
1356
1364
1370
1366
1406
2466
1288
3381
PAGE
MONT
BILLINGS
AND LOC~TIU~ OF BANK HOLDING COMPANY
NAME AND LO~A!ION OF SUBSIDIARY BANK
NA~~
MONTANA BANCSYSTEM, INC.
1ST NAT MT BK OF MISSOULA
MONTANA BANK OF S MISSOULA
MONTANA BANK OF BILLINGS
MONTANA BANK OF CIRCLE NA
VALLEY BANK OF BELGRADE
MONTANA BANK OF LIVINGSTON
MONTANA BANK OF FORSYTH
ROUNDUP INSURANCE AGENCY, INC.
MONTANA BANK OF ROUNDUP NA
RED LODGE BANCOPORATION, INC.
MONTANA BK OF RED LODGE NA
MINERAL COUNTY BANCORPORATION, INC.
MONTANA BK OF MINERAL CTY
BAKER BANCORPORATION, INC.
MONTANA BANK OF BAKER NA
BUTTE BANCORPORATION, INC.
MONTANA BANK OF BUTTE NA
SIDNEY HOLDING COMPANY
MONTANA BANK OF SIDNEY N A
BOZEMAN BANCORPORATION, INC.
MONTANA BANK OF BOZEMAN NA
MONTANA BANCSYSTEM, INC.
NO.
BANKS
FRB MEMBERSHIP
BILLINGS
NATIONAL
MISSOULA
NON MEM
MISSOULA
ST MEM
BILLINGS
NATIONAL
CIRCLE
NON MEM
BELGRADE
ST MEM
LIVINGSTON
ST MEM
FORSYTH
BILLINGS
NATIONAL
ROUNDUP
BILLINGS
NATIONAL
RED LODGE
BILLINGS
NON MEM
SUPERIOR
BILLINGS
NATIONAL
BAKER
BILLINGS
NATIONAL
BUTTE
BILLINGS
NATIONAL
SIDNEY
BILLINGS
NATIONAL
BOZEMAN
BILLINGS
3381
RED LODGE BANCOPORATION, INC.
MONTANA BK OF RED LODGE NA
MONTANA BANCSYSTEM, INC.
RICHEY BANCORPORATION, INC.
RICHEY NATIONAL BANK
HC GROUP TOTALS
21,877
18,735
12,753
18,111
33,496
36,096
33,849
MONT
MONT
2
20,652
MONT CONTROLS THIS GROUP
18,735
2
20,652
18,735
1
12,173
11,126
1
12,173
11,126
1
BILLINGS
NATIONAL
RICHEY
100,852
31,149
19,873
20,933
14,542
3,250
3,059
368,575
HC GROUP TOTALS
1367
DOMES.
DEPOSITS
$1000
428,677
14
BILLINGS
NATIONAL
RED LODGE
BILLINGS
DOMES.
ASSETS
$1000
MONT
119,676
MONT
2
36,660
MONT
3
24,541
MONT
2
23,436
MONT
1
16,461
MONT
1
4,165
MONT
1
4,024
MONT
1
MONT
24,251
MONT
1
MONT
20,652
MONT
2
MONT
13,979
MONT
1
MONT
20,042
MONT
1
MONT
37,059
MONT
1
MONT
43,503
MONT
1
MONT
40,228
MONT
1
MONT CONTROLS THIS GROUP
HC GROUP TOTALS
1364
NO. OF
OFFICES
574
MONT
MONT
1
19
--
------~--------------------------------------
BHCNO
1356
3381
PAGE
MONT
BILLINGS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ROUNDUP INSURANCE AGENCY, INC.
MONTANA BANK OF ROUNDUP NA
MONTANA BANCSYSTEM, INC.
NO.
BANKS
FRB MEMBERSHIP
BILLINGS
ROUNDUP
NATIONAL
BILLINGS
SECURITY BANCSHARES OF MONTANA INC
SECURITY BANK NA
BIG HORN BANK
RIMROCK BANK OF BILLINGS
FIRST CTZ BK OF MILES CITY
PIONEER BANK
SECURITY BANK OF COLSTRIP
33Ll
}~
SIDNEY HOLDING COMPANY
MONTANA BANK OF SIDNEY N A
MONTANA BANCSYSTE~. I~C.
24,251
21,877
2
2
1
1
1
1
314,151
46,154
23,131
20,701
14,930
10,133
225,553
42,115
20,404
18,421
13, 4 06
8,983
8
429,200
328,882
MONT
43,503
1
MONT
MONT Ci1NnOLS THIS GROU_"
36,096
1
43,503
55, 0 96
1
16,935
15,256
1
16,935
15,256
1
32,665
30,001
1
32,665
30,001
MONT
MONT
MONT
MONT
MONT
MONT
MONT
6
·:: GROUP
7263
BILLINGS
SIDNEY
NATIONAL
13ILL NGS
1
TOTAl~.
WESTERN BANKSHARES, INC.
N~5TERN BA~~ UF BILLINGS
NON MEM
BILLINGS
BILLINGS
MONT
MONT
1
HC GROUP TOTALS
7067
BAKER HOLDING COMPANY
BANK OF BAKER
HC GROUP TOTALS
NON MEM
BOZEMAN
BAKER
$1000
1
HC GROUP TOTALS
2466
$1000
DOMES.
DEPOSITS
21,877
1
BILLINGS
BILLINGS
NATIONAL
HARDIN
NON MEM
NON MEM
BILLINGS
MILES CITY
NON MEM
BILLINGS
NON MEM
COLSTRIP
NON MEM
DOMES.
ASSETS
MONT
24,251
1
MONT
MONT CONTROLS THIS GROUP
HC GROUr TOTALS
1439
NO. OF
OFFICES
575
MONT
MONT
1
BOZEMAN
BHCNO
1272
MONT
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BOZEMAN HOLDING COMPANY
FIRST SECURITY BK OF BOZEMAN
PAGE
FRB MEMBERSHIP
NON MEM
BOZEMAN
BOZEMAN
NO.
BANKS
MONT
MONT
HC GROUP TOTALS
3980
WESTERN DEVELOPMENT, INC.
WESfERN BANK OF BOZEMAN
1
NON MEM
BOZEMAN
BOZEMAN
MONT
MONT
HC GROUP TOTALS
6586
CHOTEAU BANCORPORATION, INC.
CITIZENS ST BK OF CHOTEAU
1
ST MEM
CHOTEAU
CHOTEAU
MONT
MONT
HC GROUP TOTALS
1330
1319
1330
INTERMOUNTAIN BANCORPORATION
BANK OF COLUMBIA FALLS
VILLAGE BANK
LINCOLN CORPORATION
UNITED BANK OF LIBBY
INTERMOUNTAIN BANCORPORATION
1
COLUMBIA FALLS
COLUMBIA FALLS
GREAT FALLS
BILLINGS
NON MEM
LIBBY
COLUt~BIA FALLS
NON MEM
NON MEM
YELLOWSTONE HOLDING COMPANY
YELLOWSTONE BANK
YELLOWSTONE BANK
YELLOWSTONE BANK
HC GROUP TOTALS
COLUMBUS
LAUREL
COLUMBUS
ABSAROKEE
$1000
MONT
MONT
MONT
MONT
3
DOMES.
DEPOSITS
$1000
1
1l1,967
101,528
1
ll1,967
101,528
1
21,220
19,436
1
21,220
19,436
1
18,901
16,700
1
18,901
16,700
1
3
ST MEM
ST MEM
ST MEM
DOMES.
ASSETS
MONT
MONT
1
38,77 3
MONT
1
23,100
MONT
MONT
1
17 07 3
MONT CONTROLS THIS GROUP
HC GROUP TOTALS
3334
NO. OF
OFFICES
576
33,618
19,420
15,551
3
78,946
68,589
2
1
1
43,003
28,489
11,898
36,987
24,921
10,193
4
83,390
72,101
CULBERSTON
PAGE
MONT
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSl'HARY BANK
4526
CULBERSTON BAN CORP.
CULBERTSON STATE BANK
NO.
BANK!:
FRB MEMBERSHIP
ST MEM
CULBERSTON
CULBERTSON
MONT
MONT
1
HC GROUP TOTALS
1412
DEER LODGE INSURANCE AGENCY, INC.
DEER LODGE BANK & TR CO
NON MEM
DEER LODGE
DEER LODGE
MONT
MONT
1
HC GROUP TOTALS
1427
JACKASS CREEK LAND & LIVESTOCK COMPANY
FIRST MADISON VALLEY BANK
NON MEM
ENNIS
ENNIS
MONT
MONT
1
HC GROUP TOTALS
5833
TETON BANCSHARES, INC.
FIRST NAT BANK OF FAIRFIELD
FAIRFIELD
FAIRFIELD
NATIONAL
MONT
MONT
1
HC GROUP TOTALS
5994
GLENDIVE BANCORPORATION, INC.
FIRST FIDELITY BANK
NON MEM
GLENDIVE
GLENDIVE
MONT
MONT
1
HC GROUP TOTALS
4267
J & L BANCORPORATION, INC.
FIRST SECURITY BANK
HC GROUP TOTALS
ST MEM
GLENDIVE
GLENDIVE
MONT
MONT
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
577
DOMES.
DEPOSITS
$1000
1
24,014
21,340
1
24,014
21,340
1
21,374
19,077
1
21,374
19,077
1
15,731
14,207
1
15,731
14,207
1
30,028
20,154
1
30,028
20,154
1
17,528
15,406
1
17,528
15,406
1
52,940
47,965
1
52,940
47,965
GREAT FALLS
BHCNO
0022
MONT
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BANK OF MONTANA SYSTEM
CITIZENS BANK OF MONTANA
FIRST SEC BK OF MONTA~A HA
MiNERS BANK OF MONTANA N A
LIBERTY BANK OF MONTANA
FIRST STATE BANK OF MONTANA
NORTHERN BANK OF MONTANA
MISSOULA BANK OF MONTANA
CENTRAL BANK OF MONTANA
EASTSIDE BANK OF MONTANA
BANK OF MONTANA
BLAINE BANK OF MONTANA
PONDERA BANK OF MONTANA
FARMERS MRCH BK OF MT
VALIER BANK OF MONTANA
MIDSTATE BANK OF MONTANA
PAGE
FRB MEMBERSHIP
GREAT FALLS
ST MEM
HAVRE
NAn or:n
GLASGOW
NATIONAL
BUTTE
ST MEM
CHESTER
ST MEM
THOMPSON FALLS
NON MEM
BIG SANDY
ST MEM
MISSOULA
ST MEM
GREAT FALLS
NON MEM
GREAT FALLS
ST MEM
HELENA
ST MEM
CHINOOK
NON MEM
CONRAD
NON MEM
RUDYARD
NON MEM
VALIER
ST MEM
LEWISTOWN
NO.
BANKS
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
HC GROUP TOTALS
605~
RAVALLI COUNT; BA~I SHARES, INC.
RAVALLI COLTTY ·3J!.N!'.
15
ST MEM
H::.t•f:. LTON
HAMILTON
MONT
MOtH
HC GROUP TOTALS
1293
ANlLER LAND C~MPANY
LITTLE HORN STATE BANK
1
NON MEM
HARDIN
HARDIN
MONT
MONT
HC GROUP TOTALS
3760
F.S.B. HOLDING COMPANY
FIRST SECURITY BK OF HELENA
HC GROUP TOTALS
1
ST MEM
HELENA
HELENA
MONT
MONT
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
578
DOMES.
DEPOSITS
$1000
1
1
1
1
1
1
2
1
1
1
1
1
1
1
1
55,37 5
43,745
31,638
25,470
23,100
20,046
19,248
18,880
18,677
17,149
16,248
14,874
12,046
9,481
5,611
47,089
38,551
27,134
23,211
20,801
17,873
15,495
13,767
16,841
13,305
14,591
13,449
10,176
8' 47 0
4,764
16
331,588
285,517
1
38,007
.}4, 689
1
38,007
34,689
1
29,526
26,747
1
29,526
26,747
1
23,855
21,331
1
23,855
21,331
----
------~--------------
--------------
PAGE
MONT
HELENA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6209
HUB FINANCIAL CORPORATION
VALLEY BANK OF HELENA
NO.
BANKS
FRB MEMBERSHIP
NON MEM
HELENA
HELENA
MONT
MONT
1
HC GROUP TOTALS
7166
MILK RIVER INVESTMENTS, INC.
FIRST NAT BANK OF HINSDALE
HINSDALE
NATIONAL
HINSDALE
MONT
MONT
1
HC GROUP TOTALS
4096
VALLEY BANCSHARES, INC.
VALLEY BANK OF KALISPELL
NON MEM
KALISPELL
KALISPELL
MONT
MONT
1
HC GROUP TOTALS
1262
GUARANTY DEVELOPMENT :OMPANY
FIRST SC BANK OF LIVINGSTON
AMERICAN BANK OF BILLINGS
1ST SECRTY BK OF BIG TIMBER
ST MEM
NON MEM
NON MEM
LIVINGSTON
LIVINGSTON
BILLINGS
BIG TIMBER
MONT
MONT
MONT
MONT
3
HC GROUP TOTALS
4231
SECURITY RICHLAND BANCORPORATION
1ST SC BK & TR OF MILES CITY
RICHLAND NATIONAL BK & TR
MILES CITY
NON MEM
MILES CITY
NATIONAL
SIDNEY
MONT
MONT
MONT
2
HC GROUP TOTALS
1311
CONRAD COMPANY
FARMERS STATE BANK
HC GROUP TOTALS
NON MEM
MINNEAPOLIS
CONRAD
MONT
MONT
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
579
DOMES.
DEPOSITS
$1000
1
15,400
13,684
1
15,400
13,684
1
5,762
5,289
1
5,762
5,289
2
45,063
40,097
2
45,063
40,097
1
1
1
53,162
20,711
11,532
46,146
18,512
10,472
3
85,405
75,130
2
2
95,356
68,622
79,130
55,181
4
163,978
134,311
2
60,933
52,298
2
60,933
52,298
MINNETONKA
MONT
BHCNO
NAME AND LOCHTION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1321
THE HARLEM CORPORATION
SECURITY STATE BANK
PAGE
FRB MEMoERSHIP
NON MEM
MINNETONKA
HARLEM
NO.
BANKS
MONT
MONT
HC GROUP TOTALS
7086
BURKE SECURITIES COMPANY
BANK OF SHERIDAN
1
NON MEM
MISSOULA
SHERIDAN
MONT
MONT
HC GROUP TOTALS
3567
RALDON, INC
POWDER RIVER COUNTY BANK
FIRST NAT BANK OF PLAINS
1
PLAINS
ST MEM
BROADUS
NATIONAL
PLAINS
MONT
MONT
MONT
HC GROUP TOTALS
6268
M.M. ENTERPRISES OF PLENTYWOOD, INC.
SECURITY STATE BANK
2
NON MEM
PLENTYWOOD
PLENTYWOOD
MONT
MONT
HC GROUP TOTALS
1365
RESERVE ENTERPRISES, INC.
MONTANA NATIONAL BANK
1
PLENTYVJOOD
NATIONAL
PLENTYWOOD
MONT
MONT
HC GROUP TOTALS
7120
FLATHEAD LAKE BANCORPORATION, INC.
1ST CITIZENS BK OF POLSON
HC GROUP TJTALS
1
ST MEM
POLS EN
POLSON
MONT
MONT
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
580
DOMES.
DEPOSITS
$1000
1
17,883
16,238
1
17,883
16,238
1
10,649
9,476
1
10,649
9,476
1
1
23,110
23,006
20,931
20,249
2
46,116
41,180
1
52,960
47,259
1
52,960
47,259
1
34,550
31,048
1
34,550
31, 048
1
16,922
15,405
1
16,922
15,405
PAGE
MONT
POLSON
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3782
SECURITY STATE BANK SHARES
S~CURITY STATE BANK
NO.
BANKS
FRB MEMBERSHIP
"""~OLSON
POLSON
ST MEM
MONT
MONT
1
HC GROUP TOTALS
0347
POPLAR INSURANCE AGENCY
CITIZENS STATE BANK
TRADERS STATE BK OF POPLAR
NON MEM
NON MEM
POPLAR
SCOBEY
POPLAR
MONT
MONT
MONT
2
HC GROUP TOTALS
1436
OLSSON'S, INC.
RONAN STATE BANK
ST MEM
RONAN
RONAN
MONT
MONT
1
HC GROUP TOTALS
7121
CENTRAL MONTANA BANCORPORATION
FIRST SECURITY BK OF ROUNDUP
NON MEM
ROUNDUP
ROUNDUP
MONT
MONT
1
HC GROUP TOTALS
4059
VEIS BANKSHA~ES, INCORPORATED
CITIZENS STATE BANK
NON MEM
SCOPEY
SCOBEY
MONT
MONT
1
HC GROUP TOTALS
4637
PRAIRIE BANCSHARES CORPORATION
FIRST STATE BANK
HC GROUP TOTALS
NON MEM
SHELBY
SHELBY
MONT
MONT
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
581
DOMES.
DEPOSITS
$1000
1
)7,415
33,232
1
37,415
33,232
1
1
27,775
23,094
23,528
20,773
2
50,869
44,301
2
37,027
32,294
2
37,027
32,294
1
26,280
24,147
1
26,280
24,147
1
27,77 5
23,528
1
27,775
23,528
1
73,927
66,463
1
7 3, 927
66,463
TERRY
BHCNO
5940
MONT
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TERRY BANCSHARES, INC.
STATE BANK OF TERRY
PAGE
FRB MEMBERSHIP
TERRY
TERRY
ST MEM
NO.
BANKS
MONT
MONT
HC GROUP TOTALS
6105
THREE FORKS BANCORPORATION
SECURITY BK OF THREE FORKS
1
NON MEM
THREE FORKS
THREE FORKS
MONT
MONT
HC GROUP TOTALS
7053
S.B.T. FINANCIAL, INC.
STATE BANK OF TOWNSEND
1
ST MEM
TOWNSEND
TOWNSEND
MONT
MONT
HC GROUP TOTALS
6618
TWINCO, INC.
FIRST NB OF TWIN BRIDGES
1
TWIN BRIDGES
NATIONAL
TWIN BRIDGES
MONT
MONT
HC GROUP TOTALS
1256
CON-WEST, INC.
FIRST STATE BANK
1
NON MEM
WAYZATA
STEVENSVILLE
MONT
MONT
HC GROUP TOTALS
1295
THE BRIDGER COMPANY
BANK OF BRIDGER
HC GROUP TOTALS
1
NON MEM
WAYZATA
BRIDGER
MONT
MONT
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
582
DOMES.
DEPOSITS
$1000
1
29,380
25,773
1
29,380
25,77 3
1
7,004
6,181
1
7,004
6,181
1
20,462
18,857
1
20,462
18,857
1
8,683
7,790
1
8,683
7,790
1
15,359
13,785
1
15,359
13,785
1
10,729
9, 712
1
10,729
9,712
-----------------~------
WHITEFISH
PAGE
MONT
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3920
MOUNTAIN BANK SYSTEM, INC.
MOUNTAIN BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
WHITEFISH
WHITEFISH
MONT
MONT
HC GROUP TOTALS
5313
WHITEHALL BANCORPORATION, INC.
WHITEHALL STATE BANK
1
NON MEM
WHITEHALL
WHITEHALL
MONT
MONT
HC GROUP TOTALS
5460
WESTERN HOLDING COMPANY OF WOLF POINT
WESTERN NATIONAL BANK
1
WOLF POINT
NATIONAL
WOLF POINT
MONT
MONT
HC GROUP TOTALS
4810
WOLF POINT BANCORPORA TI ON, INC.
CITIZENS FIRST NAT BANK
1
WOLF POINT
NATIONAL
WOLF POINT
MONT
MONT
HC GROUP TOTALS
1266
HANSEN-LAWRENCE AGENCY, INC.
FARMERS STATE BK OF WORDEN
1
ST MEM
WORDEN
WORDEN
MONT
MONT
HC GROUP TOTALS
1494
COMMERCIAL INVESTMENT CO., INC.
COMMERCIAL NB OF AINSWORTH
HC GROUP TOTALS
1
AINSWORTH
NATIONAL
AINSWORTH
NEB
NEB
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
583
DOMES.
DEPOSITS
$1000
1
22,286
20,163
1
22,286
20,163
1
11' 269
10,007
1
11' 269
10,007
1
43,633
39,905
1
43,633
39,905
1
27' 17 5
24,111
1
27' 17 5
24,111
1
13,123
11' 77 8
1
13,123
11,778
1
51,991
47,659
1
51,991
47,659
AINSWORTH
BHCNO
6269
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST AINSWORTH COMPANY
FIRST NAT BK OF AINSWORTH
PAGE
FRB MEMBERSHIP
AINSWORTH
NATIONAL
AINSWORTH
NO.
BANKS
NEB
NEB
HC GROUP TOTALS
5314
1
ALBION NATIONAL MANAGEMENT CO., INC.
ALBION NATIONAL BANK
ALBION
NATIONAL
ALBION
NEB
NEB
HC GROUP TOTALS
7027
~·~
4102
1
FIRST CAPITAL INVESTMENT COMPANY, INC.
FIRST NAT BANK OF ALBION
ALBION
NATIONAL
ALBION
NEB
NEB
GROUP TOTALS
1
ANCHOR BANSHARES, INC.
ANCHOR BANK
NON MEM
ALLIANCE
MERRIMAN
NEB
GUARDIAN BANSHARES, INC.
GUARDIAN STATE BK & TR
1
co
NON MEM
ALLIANCE
ALLIANCE
NEB
NEB
HC GROUP TOTALS
4166
ARAPAHOE FINANCIAL CORP.
CITIZENS STATE BANK
HC GROUP TOTALS
1
NON MEM
ARAPAHOE
ARAPAHOE
NEB
NEB
1
DOMES.
ASSETS
$1000
D0~1ES.
DEPOSITS
$1000
1
20,205
18,112
1
20,205
18,112
1
33,755
30,325
1
33,755
30,325
1
29,286
25,771
1
29,286
25,771
1
10,965
9,609
1
10,965
9,609
2
80,102
71,976
2
80,102
71,976
1
16,618
14,973
1
16,618
14,973
NEB
HC GROU/ rOTALS
3344
NO. OF
OFFICES
584
NEB
ARCADIA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1687
ARCADIA AGENCY COMPANY
ARCADIA STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
ARCADIA
ARCADIA
NO.
BANKS
NEB
NEB
HC GROUP TOTALS
6362
ALEXANDRIA STATE COMPANY
STATE BANK OF ALEXANDRIA
1
NON MEM
AURORA
ALEXANDRIA
NEB
NEB
HC GROUP TOTALS
2108
AURORA FIRST NATIONAL COMPANY
FIRST NB & TR CO IN AURORA
1
AURORA
NATIONAL
AURORA
NEB
NEB
HC GROUP TOTALS
3063
AVOCA COMPANY
FARMERS STATE BANK
1
NON MEM
AVOCA
AVOCA
NEB
NEB
HC GROUP TOTALS
5444
ENGLAND BANCORP
FARMERS AND MERCHANTS BANK
1
NON MEM
AXTELL
AXTELL
NEB
NEB
HC GROUP TOTALS
1597
WELLS ENTERPRISES, INC.
STATE BANK OF BARTLEY
HC GROUP TOTALS
1
NON MEM
BARTLEY
BARTLEY
NEB
NEB
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
585
DOMES.
DEPOSITS
$1000
1
10,707
9,594
1
10,707
9,594
1
2,905
2,663
1
2,905
2,663
2
50,059
45,099
2
50,059
45,099
1
8,676
7,887
1
8,676
7,887
1
3,529
2,823
l
3,529
2,823
1
8,250
7,331
1
8,250
7,331
BAYARD
BHCNO
4060
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CHIMNEY ROCK BANCORP
FIRST NAT BANK OF BAYARD
PAGE
FRB MEMBERSHIP
BAYARD
NATIONAL
BAYARD
NO.
BANKS
NEB
NEB
HC GROUP TOTALS
2240
1
BEATRICE NATIONAL CORPORATION
BEATRICE NAT BK & TR CO
BEATRICE
NATIONAL
BEATRICE
NEB
COOK INVESTMENT, INC.
BEATRICE NAT BK & TR
1
co
BEATRICE
NATIONAL
BEATRICE
NEB
FIRST NATIONAL BEATRICE CORPORATION
FIRST NB & TR CO OF BEATRICE
HC GROUP TOTALS
1
BEATRICE
NATIONAL
BEATRICE
PICKRELL, INC.
PICKRELL STATE BANK
HC GROUP TOTALS
NON MEM
WYMOR'=, INC.
WYMORE STATE BANK
HC GROUP TOTALS
NON MEM
BEATRICE
PICKRELL
NEB
BEATRICE
WYMORE
NEB
1
16,803
15,165
1
16,803
15,165
2
69,202
62,972
2
69,202
62,972
2
69,202
62,972
2
69,202
62,972
2
55,006
49,307
2
55,006
49,307
1
5,533
4,997
1
5,533
4,997
1
11,698
10,535
1
11,698
10,535
NEB
1
1536
$1000
NEB
1
1664
NEB
$1000
DOMES.
DEPOSITS
NEB
HC GROUP TOTALS
3804
DOMES.
ASSETS
NEB
HC GROUP TOTALS
6124
NO. OF
OFFICES
586
NEB
1
BEATRICE
PAGE
NEB
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
~~ME AND LOCATION OF 3UB~IDIARY BANK
1478
1ST GROUP, INC.
BLUE SPRINGS .:>TATE BANK
FRB
NO.
BANKS
~:!:MBER-
SHIF
NON MEM
BEATRICE
BLUE SPRINGS
NEB
NEB
1
HC GROUP TOTALS
3531
FIRST BEEMER CORPORATION
FIRST NAT BANK OF BEEMER
BEEMER
BEEMER
NATIONAL
NEB
NEB
1
HC GROUP TOTALS
0434
BSB CORPORATION
BOONE STATE BK
r,r.; GROUP
4247
~
H
CO
NO !'I ME:'-1
BELLEVUE
BOONL
NEB
IOWA
1
TOTAL~
FIRST BELLEVUE ~ANCSHARES CO.
;":r ~ST t!AT 13?\N:\ or BELLEVUE
BELLEVUE
BELLEVUE
NATIONAL
NEB
NEB
1
HC GROUP TOTALS
5572
STATE BANCSHARES, INC.
STATE BANK
NON MEM
BENKELMAN
BENKELMAN
NEB
NEB
1
HC GROUP TOTALS
4473
HILLTOP BANCSHARES, INC.
BANK OF BENNINGTON
HC GROUP TOTALS
NON MEM
BENNINGTON
BENNINGTON
NEB
NEB
1
NO. CF
OFFICES
DOMES.
ASSETS
~1000
587
DOMES.
DEPOSITS
$1000
1
10,138
9,076
1
10,138
9,076
1
21,842
19,173
1
21,842
19,173
3
65,960
57,180
3
65,960
;S7,180
2
35,873
32,441
2
35,873
32,441
1
20,807
18,353
1
20,807
18,353
1
12,390
11,422
1
12,390
11,422
BLUE HILL
BHCNO
1794
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BLUE ~ILL AGENCY, INC.
COMMERCIAL BANK
PAGE
FRB MEMBERSHIP
NON MEM
BLUE HILL
BLUE HILL
NO.
BANKS
NEB
BOELUS INVESTMENT COMPANY
BOELUS STATE BANK
BOELUS
BOELUS
BRAINARD AGENCY COMPANY
BANK OF BRAINARD
19,556
1
21,903
19,556
1
6,227
5,561
1
6,227
5,561
1
16,578
14,774
1
16,578
14,774
1
21,966
19,945
1
21,966
19,945
NEB
NEB
26,256
!.
NEB CONTROLS THIS GROUP
23,832
NEB
NEB
1
NON MEM
BRAINARD
BRAINARD
NEB
NEB
HC GROUP TOTALS
5911
BRIDGEPORT BANSHARES, INC.
BRIDGEPORT STATE BANK
1
NON MEM
BRIDGEPORT
BRIDGEPORT
NEB
NEB
HC GROUP TOTALS
1484
0270
BROKEN BOW ENTERPRISES, INC.
BROKEN BON STATE BANK
CAPITAL MANAGEMENT, INC.
1
BROKEN BOW
NOt! MEM
BROKEN BOW
LINCOLN
HC GROUP TOTALS
3953
CENTRAL NEBRASKA BANKSHARES, INC.
SECURITY STATE BANK
HC GROUP TOTALS
1
NON MEM
BROKEN BOW
BROKEN BOW
$1000
21,903
HC GROUP TOTALS
1739
$1000
DOMES.
DEPOSITS
1
1
NON MEM
DOMES.
ASSETS
NEB
HC GROUP TOTALS
4188
NO. OF
OFFICES
583
NEB
1
26' 256
23,832
2
10,179
9,040
2
10,179
9,040
NEB
1
BROKEN BOW
PAGE
NEB
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1454
FIRST CENTRAL NEBRASKA CO.
NEBRASKA STATE BANK & TR
co
NO.
BANKS
FRB MEMBERSHIP
NON MEM
BROKEN BOW
BROKEN BOW
NEB
NEB
1
HC GROUP TOTALS
3661
ADCO COMPANY
BANK OF BRULE
NON MEM
BRULE
BRULE
NEB
NEB
1
HC GROUP TOTALS
3993
BRUNSWICK BANCSHARES, INC.
BRUNSWICK STATE BANK
NON MEM
BRUNSWICK
BRUNSWICK
NEB
NEB
1
HC GROUP TOTALS
1732
LABANCO, INC.
BANK OF BURWELL
NON MEM
BURWELL
BURWELL
NEB
NEB
1
HC GROUP TOTALS
5542
BUSHNELL BANCORP
KIMBALL COUNTY BANK
NON MEM
BUSHELL
BUSHNELL
NEB
NEB
1
HC GROUP TOTALS
2263
BUTTE STATE COMPANY
BUTTE STATE BANK
HC GROUP TOTALS
NON MEM
BUTTE
BUTTE
NEB
NEB
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
589
DOMES.
DEPOSITS
$1000
1
53,116
47,308
1
53,116
47,308
1
21,042
17,866
1
21,042
17,866
1
10,142
9,123
1
10,142
9,123
1
28' 711
26' 113
1
28' 711
26' 113
1
6,316
5,477
1
6,316
5, 477
1
14,876
13,550
1
14,876
13,550
CALLAWAY
BHCNO
1912
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SEVEN V BANCO, !NC.
SEVEN VALLEYS STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
CALLAWAY
CALLAWAY
NO.
BANKS
NEB
CAMBRIDGE AGENCY, INC.
CAMBRIDGE STATE BANK
1
NON MEM
CAMBRIDGE
CAMBRIDGE
NEB
~
FNB FINAN~JAL SERJ.r~s, INC.
FIPST NtT L~NK Jf ~A~BRIDGE
1
C :.~1"->RIDGE
NATIONAL
CAI'iBRIDGE
NEB
CAMI-BELL STAF (,JMPANY
CAMPBELL STATE BANK
1
NON MEM
CAMPBELL
CAMPBELL
NEB
HC
6587
HC
CARLETON AGENCY, INC.
CITIZENS STATE BANK
1
NON MEM
CARLETON
CARLETON
NEB
GROUP TOTALS
1
NON MEM
CEDAR RAPIDS
CEDAR RAPIDS
NEB
14,623
13,237
1
14,623
13,237
1
9,331
3,459
1
9,331
3,459
1
23,453
ll, 236
1
23,453
21,236
1
7,621
6,753
1
7,621
6,753
1
4,755
4,400
1
4,755
4,400
1
4,563
4,145
1
4,563
4,145
NEB
GROUP TOTALS
CEDAR RAPIDS STATE COMPANY
CEDAR RAPIDS STATE BANK
1
NEB
HC GROUP TOTALS
1634
$1000
NEB
HC GROUP TOTALS
4312
$1000
DOMES.
DEPOSITS
NEB
HC GROUP TOTALS
421\
!JrJMES.
ASSETS
NEB
HC GROUP TOTALS
0414
NO. OF
OFFICES
590
NEB
1
~--~--
---~
--~-
~-~
--~~-
NEB
CENTER
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0340
CENTER STATE INVESTMENT COMPANY
CENTER STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
CENTER
CENTER
NO.
BANKS
NEB
NEB
HC GROUP TOTALS
3599
CENTRAL BANCORP
CENTRAL BANK
1
NON MEM
CENTRAL CITY
CENTRAL CITY
NEB
NEB
HC GROUP TOTALS
3346
CHADRON BANSHARES, IN.:.
BANK OF CHADRON
1
NON MEM
CHADRON
CHADRON
NEB
NEB
HC GROUP TOTALS
6458
PINE RIDGE MANAGEMENT COMPANY
FIRST NAT BANK OF CHADRON
1
CHADRON
NATIONAL
CHADRON
NEB
NEB
HC GROUP TOTALS
2361
CHfSTER INSURANCE AGENCY, :::Nc.
STATE BANK OF CHESTER
1
NON MEM
CHESTER
CHESTER
NEB
NEB
HC GROUP TOTALS
6717
T-MARK CORPORATION
FARMERS STATE BANK
HC GROUP TOTALS
1
NON MEM
CHEYENNE
LYMAN
NEB
NEB
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
591
DOMES.
DEPOSITS
$1000
1
9,117
8,224
1
9,117
8,224
1
14,122
12,523
1
14,122
12,523
1
36,522
32,846
1
36,522
32,846
2
25,434
23,240
2
25,434
23,240
1
7,598
6,897
1
7,598
6,897
1
5,999
5,359
1
5,999
5,359
CLARKS
BHCNO
6639
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CLARK BANCSHARES, INC.
BANK OF CLARKS
PAGE
FRB MEMBERSHIP
NON MEM
CLARKS
CLARKS
NO.
BANKS
NEB
NEB
HC GROUP TOTALS
1703
CLEARWATER DEVELOPMENT CO., INC.
CITIZENS STATE BANK
1
NON MEM
CLEARWATER
CLEARWATER
NEB
CLEGHORN FINANCIAL, INC.
CLEGHORN STATE BANK
1
NON MEM
CLEGHORN
CLEGHORN
NEB
IOWA
HC GROUP TOTALS
GRAY BANCORP.
COLERIDGE NATIONAL BANK
HC GROUP TOTALS
4249
3864
BRADLEY BANCORP
COLUMBUS BANK & TRUST CO
1
COLERIDGE
NATIONAL
COLERIDGE
NEB
COLUMBUS
COLUMBUS
NEB
CBT CO.
CITIZENS BANK AND TRUST CO
HC GROUP TOTALS
1
NON MEM
COLUMBUS
COLUMBUS
NEB
$1000
1
10,021
9,006
1
10,021
9,006
1
11,583
10,357
1
11,583
10,357
1
8,207
7,339
1
8,207
7,339
1
16,358
14,245
1
16,358
14,245
2
42,785
37,016
2
42,785
37,016
1
39,965
36' 076
1
39,965
36,076
NEB
HC GROUP TOTALS
2386
$1000
DOMES.
DEPOSITS
NEB
1
NON MEM
DOMES.
ASSETS
NEB
HC GROUP TOTALS
4812
NO. OF
OFFICES
592
NEB
1
---------~--------------------~------~--------------~--~------~--------
COLUMBUS
PAGE
NEB
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6020
FIRST NATIONAL COLUMBUS BANCORP
FIRST NB & TR CO OF COLUMBUS
NO.
BANKS
FRB MEMBERSHIP
COLUMBUS
COLUMBUS
NATIONAL
NEB
NEB
1
HC GROUP TOTALS
2444
BANCOOK CORPORATION
FARMERS BANK
NON MEM
COOK
COOK
NEB
NEB
1
HC GROUP TOTALS
2264
C.S.B. CG.
COZAD STATE BANK & TRUST CO
NON MEM
COZAD
COZAD
NEB
NEB
1
HC GROUP TOTALS
1673
4382
1673
MIDWEST BANCO, INC.
FIRST BANK & TRUST COMPANY
WILBER STATE COMPANY
BANK OF ltliLBER
MIDWEST BANCO, INC.
:OZAD
.:OZAD
WILBER
WILBER
NON MEM
COZAD
NON ME.M
NEB
NEB
NEB
NEB
NEB
2395
CRAWFORD STATE COMPANY
CRAWFORD STATE BANK
NON MEM
CRAWFORD
CRAWFORD
NEB
NEB
1
HC GROUP TOTALS
3132
AMERICAN NATIONAL CREIGHTON COMPANY
AMERICAN NATIONAL BANK
HC GROUP TOTALS
CREIGHTON
CREIGHTON
NATIONAL
NEB
DOMES.
ASSETS
NEB
1
$1000
DOMES.
DEPOSITS
$1000
2
186,547
151,990
2
186,547
151,990
1
9,167
8,267
1
9,167
8,267
1
28,274
25,055
1
28,274
25,055
1
38,397
33,879
1
21,530
19,472
2
59,927
53,351
2
16,515
14,858
2
16,515
14,858
1
31,593
27,652
1
31,593
27,652
CONTROLS THIS GROUP
2
HC GROUP TOTALS
NO. OF
OFFICES
593
CRETE
BHCNO
4638
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAMe AND LOCATION OF SUBSIDIARY BANK
BYERS BANCSHARES, INC.
BYERS STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
CRETE
BYERS
NO.
BANKS
NEB
COLO
HC GROUP TOTALS
0264
CODY AGENCY, INC.
BANK OF CODY
1
NON MEM
CRETE
CODY
NEB
CRETE STATE CORPORATION
CRETE STATE BANK
1
NON MEM
CRETE
CRETE
NEB
CROFTON STATE COMPANY
CROFTON STATE BANK
1
NON MEM
CROFTON
CROFTON
NEB
CURTIS BANCORPORATION, INC.
CURTIS STATE BANK
1
NON MEM
CURTIS
CURTIS
NEB
DCB INVESTMENT, INC.
DAVID CITY BANK
HC GROUP TOTALS
1
NON MEM
DAVID CITY
DAVID CITY
NEB
16,345
14,883
1
16,345
14,883
1
. 11,533
10,503
1
11,533
10,503
1
33,628
30,274
1
33,628
30,274
1
10,557
9,708
1
10,557
9,708
1
14,505
13,096
1
14,505
13,096
1
23,221
20,882
1
23,221
20,882
NEB
HC GROUP TOTALS
2612
$1000
NEB
HC GROUP TOTALS
3617
$1000
D0f1ES.
DEPOSITS
NEB
HC GROUP TOTALS
3633
DOMES.
ASSETS
1
NEB
HC GROUP TOTALS
2648
NO. OF
OFFICES
594
NEB
1
DAVID CITY
PAGE
NEB
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2547
FIRST NATIONAL DAVID CITY CORPORATION
FIRST NAT BANK OF DAVID CITY
NO.
BANKS
FRB MEMBERSHIP
DAVID CITY
DAVID CITY
NATIONAL
NEB
NEB
1
HC GROUP TOTALS
6459
FARMERS STATE INVESTMENT
FARMERS STATE BANK
co.
NON MEM
DODGE
DODGE
NEB
NEB
1
HC GROUP TOTALS
2496
DORCHESTER STATE COMPANY
CITIZENS STATE BANK
NON MEM
DORCHESTER
DORCHESTER
NEB
NEB
1
HC GROUP TOTALS
2086
EAGLE CAPITAL co.
EAGLE STATE BANK
NON MEM
EAGLE
EAGLE
NEB
NEB
1
HC GROUP TOTALS
1785
HARDIN, INC.
FARMERS AND MERCHANTS BANK
NON MEM
EDISON
EDISON
NEB
NEB
1
HC GROUP TOTALS
6961
MEMSEC, INC.
FIRST NAT BANK OF ELM CREEK
HC GROUP TOTALS
ELM CREEK
NATIONAL
ELM CREEK
NEB
NEB
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
595
DOMES.
DEPOSITS
$1000
2
53,714
47,672
2
53,714
47,672
1
20,510
18,287
1
20,510
18,287
1
8,478
7,839
1
8,478
7,839
1
2,596
2,327
1
2,596
2,327
1
11,004
9,514
1
11' 004
9,514
1
5,904
5,226
1
5,904
5,226
ELMWOOD
BHCNO
4369
NEB
NAME AND LOCATIQN OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AMERICAN EXCHANGE COMPANY
AMERICAN EXCHANGE BANK
PAGE
FRB MEMBERSHIP
NON MEM
ELMWOOD
EU1WOOD
NO.
BANKS
NEB
~:::
3212
ELSIE INC.
COf>JMERCIAL STATE BANK
1
NON MEM
ELSIE
ELSIE
NEB
1
NON MEM
ENDERS
ENDERS
NEB
EWING AGENCY, INC.
FARMERS STATE BANK
1
NON MEM
EWING
EWING
NEB
1
FIRST NATIONAL INSURANCE AGENCY, INCORPORATED
EXETER
FIRST NAT BANK IN EXETER
NATIONAL
EXETER
NEB
ELSE INVESTMENT COMPANY
FAIRBURY STATE BANK
HC GROUP TOTALS
1
NON MEM
FAIRBURY
FAIRBURY
NEB
12,773
10,782
1
12,773
10,782
1
5,016
4,663
1
5,016
4,663
1
14,307
12,900
1
14,307
12,900
1
7,099
6,563
1
7,099
6' 563
1
15,220
13,047
1
15,220
13,047
1
29,517
25,995
1
29,517
25,995
NEB
HC GROUP TOTALS
2917
1
NEB
HC GROUP TOTALS
1502
$1000
NEB
HC GROUr fOTALS
2731
$1000
DOMES.
DEPOSITS
NEB
GROUP TOTALS
ENDERS COMPANY
FIRST STATE BANK
DOMES.
ASSETS
NEB
HC GROUP TOTALS
3479
NO. OF
OFFICES
596
NEB
1
FAIRBURY
PAGE
NEB
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2665
FIRST NATIONAL FAIRBURY CORPORATION
FIRST NAT BANK OF FAIRBURY
NO.
BANKS
FRB MEMBERSHIP
FAIRBURY
FAIRBURY
NATIONAL
NEB
NEB
1
HC GROUP TOTALS
1928
FIRST FINANCIAL SERVICES, INC.
FIRST NAT BANK & TR CO
FALLS CITY
FALLS CITY
NATIONAL
NEB
NEB
1
HC GROUP TOTALS
2056
NEBRASKA BANKSHARES, INC.
FARNAM BANK
NON MEM
FARNAM
FARNAM
NEB
NEB
1
HC GROUP TOTALS
2962
FICO, INC.
FILLEY BANK
NON MEM
FILLEY
FILLEY
NEB
NEB
1
HC GROUP TOTALS
2170
FORT CALHOUN INVESTMENT CO.
FORT CALHOUN 5TATE BANK
NON MEM
FORT CALHOUN
FORT CALHOUN
NEB
NEB
1
HC GROUP TOTALS
7048
AMERICAN BANC CORPORATION
AMERICAN NAT BK OF FREMONT
HC GROUP TOTALS
FREMONT
FREMONT
NATIONAL
NEB
NEB
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
597
DOMES.
DEPOSITS
$1000
2
71,503
6 3' 6 07
2
71.503
63,607
2
49,390
43,801
2
49,390
43,801
1
8, 771
7,733
1
8, 771
7,733
1
5,312
4,848
1
5,312
4,848
1
6,480
5,982
1
6,480
5,982
1
7,928
6' 928
1
7,928
6,928
FRIEND
BHCNO
3963
NEB
PAGE
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SOUTHWICK BANCORP
FIRST NAT BANK OF FRIEND
FRB MEMBERSHIP
FRIEND
NATIONAL
FRIEND
NO.
BANKS
NEB
GERING NATIONAL COMPANY
GERING NAT BANK & TRUST
1
co
GERING
NATIONAL
GERING
NEB
GERING STATE COMPANY
BANK OF GERING
1
NON MEM
GERING
GERING
NEB
GIBBON EXCHANGE COMPANY
EXCHANGE BANK
1
NON MEM
GIBBON
GIBBON
NEB
STATE BANSHARES, INC.
GORDON STATE BANK
1
GORDO~
NON MEM
GORDON
GORDON
NEB
ISHAM MANAGEMENT co.
FIRST NAT BANK OF GORDON
HC GROUP TOTALS
1
GORDON
NATIONAL
GORDON
NEB
22,481
19,598
1
22,481
19,598
1
80' 071
72,336
1
80,071
72,336
1
26,757
24,340
1
26,757
24,340
1
21,158
18,919
1
21,158
18,919
1
26,100
23,338
1
26,100
23,338
1
47,431
43,213
1
47,431
43,213
NEB
HC GROUP TOTALS
0662
1
NEB
HC GROUP TOTALS
3338
$1000
NEB
HC GROUP TOTALS
4334
$1000
DOMES.
DEPOSITS
NEB
HC GROUP TOTALS
3724
DOMES.
ASSETS
NEB
HC GROUP TOTALS
2841
NO. OF
OFFICES
598
NEB
1
-
----~----~---
PAGE
NEB
GOTHENBURG
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2734
FIRST GOTHENBURG BANCSHARES, INC.
FIRST STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
GOTHENBURG
GOTHENBURG
NEB
NEB
1
HC GROUP TOTALS
1672
t)::;
0221
96 RANCHES, INC.
GOTHENBU~G 'TAT.:: B:<
&
TR CO
NOr~
MEI1
GOTI-'ENBUP.G
GOTHI::NBURG
NEB
NEB
GROUP 1 OTAL ~.
BANKSHARES OF N~BRASKA, INC.
r-"! ~ST ~·B Of GP..'\Nll ISLAND
1
GRAND ISLAND
NATIONAL
GRAND ISLAND
NEB
NEB
1
HC GROUP TOTALS
2255
COMMERCIAL BANKSHARES, INC.
COMMERCIAL NAT BK & TR
GRAND ISLAND
NATIONAL
GRAND ISLAND
NEB
NEB
1
HC GROUP TOTALS
3197
DANNEBROG STATE COMPANY
STATE BANK OF DANNEBROG
NON MEM
GRAND ISLAND
DANNEBROG
NEB
NEB
1
HC GROUP TOTALS
3612
ELBA STATE COMPANY
ELBA STATE BANK
HC GROUP TOTALS
NON MEM
GRAND ISLAND
ELBA
NEB
NEB
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
599
DOMES.
DEPOSITS
$1000
2
41,003
35,876
2
41,003
35,876
1
40,655
36,376
1
40,655
3~,376
5
128,633
116,764
5
128,633
116,764
3
93,946
85,020
3
93,946
85,020
1
5,464
4,811
1
5, 464
4,811
1
5,331
4, 770
1
5,331
4,770
GRAND ISLAND
BHCNO
1491
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HOWARD COUNTY LAND AND CATTLE CO.
CITIZENS BANK & TRUST CO
PAGE
FRB MEMBERSHIP
NON MEM
GRAND ISLAND
ST PAUL
NO.
BANKS
NEB
NEB
HC GROUP TOTALS
1587
THE PERU AGENCY, INC.
BANK OF PERU
1
NON MEM
GRAND ISLAND
PERU
NEB
GRANT BANCSHARES, INC.
FARMERS NAT BANK OF GRANT
1
GRANT
NATIONAL
GRANT
NEB
6931
CITY NATIONAL BANCSHARES, INC.
CITY NAT BANK OF GREELEY
1
GREELEY
NATIONAL
GREELEY
NEB
NEB
HC GROUP TOTALS
1613
THE GRESHAM CO.
GRESHAM STATE BANK
1
NON MEM
GRESHAM
GRESHAM
NEB
2691
THE GRETNA COMPANY
GRETNA STATE BANK
HC GROUP TOTALS
1
NON MEM
GRETNA
GRETNA
NEB
NEB
1
$1000
20,670
1
23,302
20,670
1
4,890
4,433
1
4,890
4,433
1
34,846
31,207
1
34,846
31,207
1
8,940
8,136
1
8,940
8,136
1
3,982
3,629
1
3,982
3,629
1
13,669
12,475
1
13,669
12,475
NEB
HC GROUP TOTALS
$1000
DOMES.
DEPOSITS
23,302
NEB
HC GROUP TOTALS
DOMES.
ASSETS
1
NEB
HC GROUP TOTALS
4400
NO. OF
OFFICES
600
~---~~--~---~------
HARTINGTON
-------
PAGE
NEB
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5346
CEDAR BANCORP
BANK OF HARTINGTON
NO.
BANKS
FRB MEMBERSHIP
ST MEM
HARTINGTON
HARTINGTON
NEB
NEB
1
HC GROUP TOTALS
2390
HARVARD STATE COMPANY
HARVARD STATE BANK
NON MEM
HARVARD
HARVARD
NEB
NEB
1
HC GROUP TOTALS
2414
HASTINGS STATE COMPANY
HASTINGS STATE BANK
NON MEM
HASTINGS
HASTINGS
NEB
NEB
1
HC GROUP TOTALS
2460
MIDWESTERN SERVICES, INC.
NORTHWESTERN STATE BANK
NON MEM
HAY SPRINGS
HAY SPRINGS
NEB
NEB
1
HC GROUP TOTALS
3499
FIRST NATIONAL HAYES CENTER CORP.
FIRST NAT BK OF HAYES CENTER
HAYES CENTER
HAYES CENTER
NATIONAL
NEB
NEB
1
HC GROUP TOTALS
3228
THAYER AGENCY, INC.
THAYER COUNTY BANK
HC GROUP TOTALS
NON MEM
HEBRON
HEBRON
NEB
NEB
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
601
DOMES.
DEPOSITS
$1000
1
32,428
29,096
1
32,428
29,096
1
12,837
11,646
1
12,837
11,646
2
30,668
26,361
2
30,668
26,361
1
19,755
17,544
1
19,755
17,544
1
13,479
11,47 0
1
13,479
11,470
1
27,488
24,412
1
27,488
24,412
HEMINGFORD
BHCNO
3343
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HEMINGFORD BANSHARES, INC.
BANK OF HEMINGFORD
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
HEMINGFORD
HEMINGFORD
NEB
HENDERSON ST~rE CJ~P~NY
HEt\DERSCrl !':lATE BAliK
1
NON MEM
li':NJERSON
HENDERSO~
NEB
NEB
HC GROUP TOTALS
2552
HILDRETH STAT~ CJMPANY, INC.
STATE BANK OF HILDRETH
1
NON MEM
HILDRETH
HILDRETH
NEB
NEB
HC GROUP TOTALS
2882
DEAN HOLBEIN & ASSOCIATES, INC.
SECURITY STATE BANK
1
NON MEM
HOLBROOK
HOLBROOK
NEB
FIRST HOLDREGE BANCSHARES, INC.
FIRST NAT BANK OF HOLDREGE
1
HOLDREGE
NATIONAL
HOLDREGE
NEB
FIRST SECURITY INVESTMENT CO.
FIRST SEC BANK OF HOLDREGE
HC GROUP TOTALS
1
NON MEM
HOLDREGE
HOLDREGE
NEB
$1000
14,672
13,100
1
14,672
13,100
1
17,662
14,925
1
17,662
14,925
1
12,671
10,805
1
12,671
10,805
1
8,265
7,386
1
8,265
7,386
1
109,587
97,777
1
109,587
97,777
2
36,400
32,740
2
36,400
32,740
NEB
HC GROUP TOTALS
1578
$1000
DOMES.
DEPOSITS
1
NEB
HC GROUP TOTALS
2967
DOMES.
ASSETS
NEB
HC GROUP TOTALS
233j
NO. OF
OFFICES
602
NEB
1
~----~----
HOWELLS
---------------------------------------~·----------~
NEB
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3498
HOWELLS INVESTMENT COMPANY
HOWELLS BANK
PAGE
FRB MEMBERSHIP
NON MEM
HOWELLS
HOWELLS
NO.
BANKS
NEB
NEB
HC GROUP TOTALS
2634
1
ROSE CREEK, INC.
HUBBELL BANK
NON MEM
HUBBELL
HUBBELL
NEB
NEB
HC GROUP TOTALS
3337
1
HYANNIS BANSHARES, INC.
BANK OF HYANNIS
NON MEM
HYANNIS
HYANNIS
NEB
NEB
HC GROUP TOTALS
3435
1
IDh HOLDING COMPANY, INC.
FIRST STATE BANK
NON MEM
IDA GROVE
IDA GROVE
NEB
IOWA
HC GROUP TOTALS
2293
CHASE COUNTY CORPORATION
CHASE COUNTY BANK & TR
1
co
NON MEM
IMPERIAL
IMPERIAL
NEB
NEB
HC GROUP TOTALS
1585
INDIANOLA AGENCY, INC.
BANK OF INDIANOLA
HC GROUP TOTALS
1
NON MEM
INDIANOLA
INDIANOLA
NEB
NEB
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
603
DOMES.
DEPOSITS
$1000
1
10,876
9,760
1
10,876
9,760
1
3, 075
2,861
1
3, 075
2,861
1
22,556
20,094
1
22,556
20,094
2
20,184
17,780
2
20,184
17,780
1
21,655
19,475
1
21,655
19,475
1
13,021
11,405
1
13,021
11,405
PAGE
NEB
KEARNEY
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1480
CIRCLE MANAGEMENT COMPANY
PLATTE VALLEY ST BK & TR
co
NO.
BANKS
FRB MEMBERSHIP
NON MEM
KEARNEY
KEARNEY
NEB
NEB
HC GROUP TOTALS
3272
MID-NEBRASKA CO., INC.
KEARNEY STATE BANK & TR CO
1
NON MEM
KEARNEY
KEARNEY
NEB
NEB
HC GROUP TOTALS
1726
FIRST KENESAW COMPANY
ADAMS COUNTY BANK
1
NON MEM
KENESAW
KENESAW
NEB
NEB
HC GROUP TOTALS
1543
KEYSTONE INVESTMENT, INC.
BANK OF KEYSTONE
1
NON MEM
KEYSTONE
KEYSTONE
NEB
NEB
HC GROUP TOTALS
3189
KILGORE BANCSHARES, INC.
FARMERS STATE BANK
1
NON MEM
KILGORE
KILGORE
NEB
AMERICAN NATIONAL KIMBALL CORP.
AMERICAN NAT BK OF KIMBALL
HC GROUP TOTALS
1
KIMBALL
NATIONAL
KIMBALL
NEB
NEB
1
DOMES.
ASSETS
$1000
DOf'IES.
DEPOSITS
$1000
3
91,463
81,960
3
91,463
81,960
2
20,669
18,802
2
20,669
18,802
1
19,740
17,069
1
19,740
17,069
1
9,603
8,807
1
9,603
8,807
1
7,334
6,593
1
7,334
6,593
1
36,141
31,629
1
36,141
31,629
NEB
HC GROUP TOTALS
2919
NO. OF
OFFICES
604
-----
KIMBALL
---------~..--------~------------
NEB
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1514
TRI-STATE INSURANCE AGENCY, INC.
FIRST STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
KIMBALL
KIMBALL
NO.
BANKS
NEB
NEB
HC GROUP TOTALS
1245
FIRST LAUREL 3ECURITY CO.
SECURITY NAT BANK OF LAUREL
1
LAUI\EL
LAUREL
NATIONAL
NEB
LEWELLEN NATIONAL CORP.
FIRST NAT BANK OF LEWELLEN
1
;.EWELL EN
NATIONAL
LEWELLEh
NEB
5966
LEXINGTON BANCSHARES, INC.
LEXINGTON ST BK & TR CO
1
NON MEM
LEXINGTON
LEXINGTON
NEB
NEB
HC GROUP TOTALS
0270
1484
0270
CAPITAL MANAGEMENT, INC.
BANK OF BRADY
BROKEN BOW ENTERPRISES, INC.
BROKEN BON STATE BANK
CAPITAL MANAGEMENT, INC.
1
LINCOLN
BRADY
BROKEN BOW
NON MEM
BROKEN BOW
LINCOLN
NON MI;M
NEB
NEB
NEB
HC GROUP TOTALS
2400
CITI BANCORP
CITY BANK & TR CO OF LINCOLN
HC GROUP TOTALS
NON MEM
LINCOLN
LINCOLN
NEB
1
33,690
28,590
1
21,970
19,509
1
21,970
19,509
1
12,092
10,854
1
12,092
10,854
3
53,101
46,293
3
53,101
46,293
1
6,698
5,895
1
26,256
23,832
2
32,954
29,727
1
26,976
21,497
1
26,976
21,497
CONTROLS THIS GROUP
2
NEB
1
$1000
28,590
NEB
NEB
$1000
DOMES.
DEPOSITS
33,690
NEB
HC GROUP TOTALS
DOMES.
ASSETS
1
NEB
HC GROUP TOTALS
5475
NO. OF
OFFICES
605
LINCOLN
BHCNO
1641
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COMMERCE GROUP GRAND ISLAND, INC.
OVERLAND NB OF GRAND ISLAND
PAGE
FRB MEMBERSHIP
LINCOLN
NATIONAL
GRAND ISLAND
NO.
BANKS
NEB
NEB
HC GROUP TOTALS
COMMERCE GROUP HASTINGS, INC.
CITY NB & TR CO HASTINGS NE
HC GROUP TOTALS
1917
1562
COMMERCE GROUP KEARNEY, INC.
FIRST NB & TR CO OF KEARNEY
1
LINCOLN
NATIONAL
HASTINGS
NEB
NEB
1
LINCOLN
NATIONAL
KEARNEY
NEB
NEB
HC GROUP TOTALS
1554
COMMERCE GROUP NORTH PLATTE, INC
NORTH PLATTE STATE BANK
1
NON MEM
LINCOLN
NORTH PLATTE
NEB
NEB
HC GROUP TOTALS
COMMERCE GROUP WEST POINT, INC.
FIRST NAT BANK OF WEST POINT
HC GROUP TOTALS
2234
1642
1-.·~
COMMERCE GROUP, INC.
NB OF CMRC TR & SVGS AS SOC
GROUP TOTALS
1
LINCOLN
NATIONAL
WEST POINT
NEB
NEB
NEB
1
DOMES.
ASSETS
$1000
DOMES.
DEPOSITS
$1000
3
66,954
62,623
3
66,954
62,623
2
111,171
92,070
2
111,171
92,070
2
99,067
86,434
2
99,067
86,434
2
39,067
35,307
2
39,067
35,307
1
46,673
40,417
1
46,673
40,417
19
420,362
299,774
19
420,362
2°9,774
NEB
1
LINCOLN
NATIONAL
LINCOLN
NO. OF
OFFICES
606
PAGE
NEB
LINCOLN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3964
CRETE INVESTMENT CORPORATION
CITY BANK & TRUST CO
NO.
BANKS
FRB MEMBERSHIP
NON MEM
LINCOLN
CRETE
NEB
NEB
1
HC GROUP TOTALS
6228
CSB BANCO, INC.
CITIZENS STATE BANK
NON MEM
LINCOLN
LINCOLN
NEB
NEB
1
HC GROUP TOTALS
3696
EUSTIS BANCSHARES, INC.
FARMERS STATE BANK
NON MEM
LINCOLN
EUSTIS
NEB
NEB
1
HC GROUP TOTALS
1558
EVERGREEN CORPORATION
FARMERS STATE BANK
NON MEM
LINCOLN
SARGENT
NEB
NEB
1
HC GROUP TOTALS
1557
FARMERS INSURANCE AGENCY, INC.
BANK OF PANAMA
NON MEM
LINCOLN
PANAMA
NEB
NEB
1
HC GROUP TOTALS
0563
2878
0563
FIRST NATIONAL LINCOLN CORP.
FIRST NB & TR CO OF LINCOLN
FIRST STATE BANCSHARES, INC.
FIRST STATE BANK
FIRST NATIONAL LINCOLN CORP.
HC GROUP TOTALS
LINCOLN
LINCOLN
NATIONAL
SCOTTSBLUFF
SCOTTSBLUFF
NON MEM
LINCOLN
NEB
NEB
NEB
NEB
NEB
NO. OF
OFFICES
DOMES.
ASSETS
DOMES.
DEPOSITS
$1000
1
27,665
23,986
1
27,665
23,986
3
37,449
34,372
3
37,449
34,372
1
15,362
13,558
1
15,362
13,558
1
13,561
12,004
1
13,561
12,004
2
6,176
5,680
2
6,176
5,680
4
853,481
578,805
1
44,572
40,603
5
898,053
619,408
CONTROLS THIS GROUP
2
$1000
607
LINCOLN
BHCNO
6404
h•-:
3737
37 38
37 37
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST OF MINDEN FINANCIAL CORPORATION
FIRST NAT BANK OF MINDEN
GROUP
PAGE
FRB MEMBERSHIP
LINCOLN
NATIONAL
MINDEN
NO.
BANKS
NEB
3737
FREMONT STATE BANCSHARES, INC.
FIRST STATE BANK
FREMONT BANCSHARES, INC.
29,792
1
33,987
?9,792
3
100,966
90,213
3
26,497
23,536
6
127,463
113,749
NEB
NEB
3
26,497
NEB CONTROLS THIS GROUP
23,536
NEB
NEB
NEB
NEB
NEB
HC GROUP TOTALS
0576
GENEVA INVESTMENT COMPANY
FILLMORE COUNTY BANK
l
NON MEM
LINCOLN
GENEVA
NEB
HAVELOCK INVESTMENT COMPANY
HAVELOCK BANK
1
NON MEM
LINCOLN
LINCOLN
NEB
LINCOLN EAST BANCSHARES, INC.
LINCOLN BANK EAST
HC GROUP TOTALS
1
NON MEM
LINCOLN
LINCOLN
NEB
26,497
23,536
1
16,776
13,082
1
16,776
13,082
2
35,564
32,205
2
35,564
32,205
2
12,780
11,366
2
12,780
11,366
NEB
HC GROUP TOTALS
3736
3
NEB
HC GROUP TOTALS
1538
CONTROLS THIS GROUP
2
LINCOLN
NON MEM
FREMONT
LINCOLN
$1000
33,987
HC GROUP TOTALS
37 38
$1000
Dm1ES.
DEPOSITS
1
1
LINCOLN
NATIONAL
FREMONT
LINCOLN
NON MEM
FREMONT
LINCOLN
DOMES.
ASSETS
NEB
TOTAL~
FREMONT BANCSHARES, INC.
FIRST NATIONAL BANK & TRUST
FRF.t·~8NT STATf Bt.NCS~ARES, INC.
f:..RST STATE B:::lK
FREMONT BANCSHARES, INC.
NO. OF
OFFICES
608
NEB
1
---
~-
-.--
----------------------------~------.-------~----------
PAGE
NEB
LINCOLN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4824
LINCOLN STATE COMPANY, INC.
LINCOLN STATE BAHK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
LINCOLN
LINCOLN
NEB
NEB
1
HC GROUP TOTALS
5671
NEBRASKA FIRST SECURITY CORPORATION
FIRST SECURITY NATIONAL BANK
LINCOLN
LINCOLN
NATIONAL
NEB
NEB
1
HC GROUP TOTALS
1643
PACKERS MANAGEMENT COMPANY, INC.
PACKERS NAT BANK IN OMAHA
LINCOLN
OMAHA
NATIONAL
NEB
NEB
1
HC GROUP TOTALS
1559
PRAIRIE HOME, INC.
FARMERS BANK
NON MEM
LINCOLN
PRAIRIE HOME
NEB
NEB
1
HC GROUP TOTALS
1560
SECOND EVERGREEN CORPORATION
FARMERS AND MERCHANTS BANK
NON MEM
LINCOLN
COMSTOCK
NEB
NEB
1
HC GROUP TOTALS
24£5
SIOUX NATIONAL COMrANY
SIOUX NAT B~NK Ji ~ARRISON
HC GROUP TOTALS
LINC'OLN
NAHONI'.L
HARRISON
NEB
NEB
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
609
DOMES.
DEPOSITS
$1000
1
8,551
7, 375
1
8,551
7,375
1
3, 571
2,722
1
3,571
2,722
3
120,891
94,183
3
120,891
94,183
2
6,248
5,503
2
6,248
5,503
1
4,650
4,095
1
4,650
4,095
1
16,612
:.5,119
1
16,612
1:),119
LINCOLN
BHCNO
3740
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SOUTH RIDGE BANCSHARES, INC.
SOUTH RIDGE BANK INC
PAGE
FRB MEMBERSHIP
NON MEM
LINCOLN
LINCOLN
NO.
BANKS
NEB
NEB
HC GROUP TOTALS
2341
UNITED BANCSHARES OF NEBRASKA, INC.
FIRST WESTROADS BANK INC
1
NON MEM
LINCOLN
OMAHA
NEB
NEB
HC GROUP TOTALS
7041
UNITED BANCSHARES, INC.
GATEWAY BANK & TRUST CO
1
ST MEM
LINCOLN
LINCOLN
NEB
NEB
HC GROUP TOTALS
1584
WOODSTOCK LAND & CATTLE COMPANY
FULLERTON NATIONAL BANK
1
LINCOLN
NATIONAL
FULLERTON
NEB
NEB
HC GROUP TOTALS
3419
LINDSAY STATE COMPANY
BANK OF LINDSAY
1
NON MEM
LINDSAY
LINDSAY
NEB
NEB
HC GROUP TOTALS
1455
HOFF INVESTMENT CORPORATION
DALTON STATE BANK
HC GROUP TOTALS
1
NON MEM
LISCO
DALTON
NEB
NEB
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
610
DOMES.
DEPOSITS
$1000
1
16,072
14,511
1
16,072
14,511
3
36,379
32,975
3
36,379
32,975
3
72,552
65,387
3
72,552
65,387
1
11,905
10,552
1
11,905
10,552
1
10,312
9,336
1
10,312
9,336
1
9,446
8,515
1
9,446
8,515
NEB
LISCO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2458
LISCO STATE COMPA~~
LISCO STATF. BAtH
NO.
BANKS
FRB MEMBERSHIP
NON MEM
LISCO
LISCll
NEB
NEB
1
HC GROUP TOTALS
5781
FOUR-D, INC.
~-:·ATE bANK 'JF ,.ITCHFIELD
NON MEM
LITCHFIELD
LITCHFIELD
NEB
NEB
1
HC GROUP TOTALS
2931
LOOMIS COMPANY
FIRST STATE BANK OF LOOMIS
NON MEM
LOOMIS
LOOMIS
NEB
NEB
1
HC GROUP TOTALS
1617
SHERMAN COUNTY MANAGEMENT, INC.
SHERMAN COUNTY BANK
NON MEM
LOUP CITY
LOUP CITY
NEB
NEB
1
HC GROUP TOTALS
1681
FARM & HOME INSURANCE AGENCY, INC.
FIRST NAT BANK OF LYONS
LYONS
LYONS
NATIONAL
NEB
NEB
1
HC GROUP TOTALS
2748
MADISON NATIONAL COMPANY
FARMERS NAT BK OF MADISON
HC GROUP TOTALS
MADISON
MADISON
NATIONAL
NEB
NEB
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
PAGE 611
DOMES.
DEPOSITS
$1000
1
7,892
6,996
1
7,892
;),996
1
3,898
3,469
1
3,898
3,469
1
15,988
13,296
1
15,988
13.296
1
24.7 36
20,880
1
24,7 36
20,880
1
25,414
21,022
1
25,414
21,022
1
7,292
6,443
1
7,292
6,443
MALMO
BHCNO
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MALMO AGENCY COMPANY
SECURITY HOME BANK
HC GROUP TOTALS
PAGE
FRB MEMBERSHIP
1688
MARQUETTE NATIONAL COMPANY
FIRST NAT BANK OF MARQUETTE
HC GROUP TOTALS
3585
2093
MARTELL FINANCIAL SERVICES, INC.
MARTELL STATE BANK
NON MEM
NO.
BANKS
MALMO
MALMO
NEB
NEB
MF.~
MARTELL
MARTELL
NEB
MASON STATE COMPANY
MASON ST BK MASON CITY NE
HC GROUP TOTALS
1
1784
THUMAN CORPORATION
FARMERS STATE BANK
NON MEM
MASON CITY
MASON CITY
NEB
MAYWOOD
MAYWOOD
NEB
FIRST NAT'iCN/'' MC';LOI: COMPANY
FIJi;.ST ~~AT EANK OF i·1C COOK
HC GROUP TOTALS
1
~;:c,:oK
NATIONAL
MC coo;r.
NEB
6,504
5,873
1
6,504
5,873
1
5,844
4,879
1
5,844
4,879
1
13,158
12,020
1
13,158
12,020
1
3,833
3,527
1
3,833
3,527
1
12,520
10,697
1
12,520
10,697
1
84,996
7·5,016
1
84,996
76,016
NEB
HC GROUP TOTALS
2713
1
NEB
1
NON MEM
$1000
NEB
HC GROUP TOTALS
5361
$1000
DOMES.
DEPOSITS
NEB
1
NON
DOMES.
ASSETS
NEB
1
MARQUETTE
NATIONAL
MARQUETTE
NO. OF
OFFICES
612
NEB
1
PAGE
NEB
MCCOOK
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3723
MCCOOK NATIONAL COMPANY
MC COOK NATIONAL BANK
NO.
BANKS
FRB MEMBERSHIP
MCCOOK
MC COOK
NATIONAL
NEB
FARMERS & MERCHANTS INVESTMENT, INC.
UNION BANK AND TRUST CO
MILFORD
LINCOLN
FM CO.
FARMERS AND MERCHANTS BANK
2
76,474
66,253
6
83,496
71,265
6
83,496
71,265
1
7,421
6, 718
1
7,421
6, 718
1
5,262
4,687
1
5,262
4,687
NEB
33,707
2
NEB
NEB CONTROLS THIS GROUP
31,443
2
33,707
31,443
1
10,188
9,166
1
10,188
9,166
NEB
NEB
1
NON MEM
MILLIGAN
MILLIGAN
NEB
NEB
1
HC GROUP TOTALS
3054
MINATARE STATE COMPANY
MINATARE STATE BANK
NON MEM
MINATARE
MINATARE
NEB
NEB
1
HC GROUP TOTALS
7148
0596
THE MITCH CORPORATION
FIRST NAT BANK IN MITCHELL
DAWSON CORPORATION
MITCHELL
MITCHELL
NATIONAL
PALMER
1
HC GROUP TOTALS
1636
MONROE AGENCY, INC.
BANK OF MONROE
HC GROUP TOTALS
NON MEM
MONROE
MONROE
$1000
66,253
HC GROUP TOTALS
2530
$1000
DOMES.
DEPOSITS
76,474
1
NON MEM
DOMES.
ASSETS
2
NEB
HC GROUP TOTALS
1706
NO. OF
OFFICES
613
NEB
NEB
1
MULLEN
BHCNO
3345
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MULLfN BANSHARES, lNC.
BAt.K OF MULLEN
PAGE
FRB MEMBERSHIP
NOI'.l MEM
"'1JLEN
MULLEN
NO.
BANKS
NEB
NEB
HC GROUP TOTALS
2025
SWEDLUND MANAGEt·li:NT CO.
MURRAY STATE BANK
1
NON MEM
MURRAY
MURRAY
NEB
NEB
HC GROUP TOTALS
3994
FARMERS BANCSHARES, INC.
FARMERS BANK
1
NON MEM
NEBRASKA CITY
NEBRASKA CITY
NEB
NEB
HC GROUP TOTALS
1646
C L C ENTERPRISES, INC.
COMMERCIAL BANK OF NELSON
1
NON MEM
NELSON
NELSON
NEB
NEB
HC GROUP TOTALS
0972
NEVADA NATIONAL CO.
NEVADA NATIONAL BANK
1
NEVADA
NATIONAL
NEVADA
NEB
IOWA
HC GROUP TOTALS
FIRST NEWMAN GROVE BANKSHARES CORP.
FIRST NAT BK OF NEWMAN GROVE
HC GROUP TOTALS
3130
1
NEWMAN GROVE
NATIONAL
NEWMAN GROVE
NEB
NEB
1
NO. OF
OFFIC::::S
DOMES.
ASSETS
$1000
614
DOMES.
DEPOSITS
$1000
1
17,880
15,918
1
17,880
15,918
1
11,272
10,205
1
11,272
10,205
1
27,338
24,640
1
27,338
24,640
1
19,204
16,534
1
19,204
16,534
1
32,428
27,500
1
32,428
27,500
1
20,896
18,266
1
20,896
18,266
PAGE
NEB
NORFOLK
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1720
NORFOLK BANSHARES, INC.
DELAY FIRST NAT BK & TR
co
NO.
BANKS
FRB MEMBERSHIP
NORFOLK
NORFOLK
NATIONAL
NEB
NEB
1
HC GROUP TOTALS
5541
LOUP VALLEY BANCSHARES, INC.
NORTH LOUP VALLEY BANK
NON MEM
NORTH LOUP
NORTH LOUP
NEB
NEB
1
HC GROUP TOTALS
2152
CORPORATION
AMERICAN SECURITY BANK
AMl~ICAN
NON MEM
NORTH PLATTE
NORTH PLATTE
NEB
NEB
1
HC GROUP TOTALS
2206
FIRN-CO., INC.
FIRST NB&TR CO OF NO PLATTE
NORTH PLATTE
NORTH PLATTE
NATIONAL
NEB
NEB
1
HC GROUP TOTALS
1460
0 1 NEilL PROPERTIES, INC.
FIRST NAT BANK OF ONEILL
0' NEILL
ONEILL
NATIONAL
NEB
NEB
1
HC GROUP TOTALS
4061
OAKDALE BANCSHARES, INC.
FIRST STATE BANK
HC GROUP TOTAlS
NON MEM
OAKDALE
OAKDALE
NEB
NEB
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
615
DOMES.
DEPOSITS
$1000
3
139,646
124,805
3
139,646
124,805
1
10,514
9,514
1
10,514
9,514
3
39' 562
36,737
3
39,562
36,737
3
99,837
89,676
3
99,837
89,676
1
33,559
28,893
1
33,559
28,893
1
6 '706
5,922
1
6,706
5,922
OCONTO
BHCNO
5413
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WOODRIVER BANCO, INC.
FARMERS BANK
PAGE
FRB MEMBERSHIP
NON MEM
OCONTO
OCONTO
NO.
BANKS
NEB
S. & S. INVESTMENT COMPANY
STATE BANK OF ODELL
ODELL
ODELL
FIRST OGALLALA INVESTMENT, INC.
FIRST NAT BANK IN OGALLALA
4,304
1
5,077
4,304
1
9,150
8,501
1
9,150
8,501
1
50,053
45,285
1
50,053
45,285
3
78,074
67,259
3
78,074
67,259
3
46,728
42,094
3
46,728
42,094
NEB
NEB
1
41,156
NEB CONTROLS THIS GROUP
371112
NEB
NEB
1
OGALLALA
NATIONAL
OGALLALA
NEB
NEB
HC GROUP TOTALS
3518
AMERICAN NATIONAL CORPORATION
AMERICAN NATIONAL BANK
1
OMAHA
NATIONAL
OMAHA
NEB
NEB
HC GROUP TOTALS
2751
AMES HOLDING COMPANY, LTD.
At1ES BANK
1
NON MEM
OMAHA
OMAHA
HC GROUP TOTALS
1505
3807
BANK MANAGEMENT, INC.
FIRST NAT BANK OF WAHOO
STERLING BANKSHARES, INC.
HC GROUP TOTALS
NEB
NEB
1
OMAHA
NATIONAL
WAHOO
TECUMSEH
$1000
5,077
HC GROUP TOTALS
4752
$1000
DOMES.
DEPOSITS
1
1
NON MEM
DOMES.
ASSETS
NEB
HC GROUP TOTALS
1444
NO. OF
OFFICES
616
1
1
41,156
371 112
PAGE
NEB
OMAHA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LO~ATI1r ~F SUBSIDIARY BANK
0420
BELLEVUE CAPirAL CO.
BANK OF BELLEVUE
NO.
FRB MEMBERSHI 0
NON MEM
OMAhA
BELLEVUE
~AN~S
NEB
NEB
HC GROUP TOTALS
3021
BOWMAN CAPITAL CO.
FIRST NAT BANK OF BOWMAN
1
.JMAHA
NATIONAL
BOWMAN
NEB
N.D.
HC GROUP TOTALS
2883
CLARKSON MANAGEMENT COMPANY
CLARKSON BANK
1
NON MEM
OMAHA
CLARKSON
NEB
NEB
HC GROUP TOTALS
0443
EDGAR, INC.
SECURITY STATE BANK
1
NON MEM
OMAHA
EDGAR
NEB
NEB
HC GROUP TOTALS
3625
EDWARDSVILLE MANAGEMENT COMPANY
EDWARDSVILLE NB & TR CO
1
OMAHA
EDWARDSVILLE
NATIONAL
ILL
NEB
HC GROUP TOTALS
1600
1309
1600
FIRST NATIONAL OF NEBRASKA, INC.
FIRST NAT BANK OF OMAHA
SIOUX ENTERPRISES, INC.
VALLEY STATE BANK
FIRST NATIONAL OF NEBRASKA, INC.
HC GROUP TOTALS
1
OMAHA
OMAHA
NATIONAL
SIOUX FALLS
NON MEM
YANKTON
OMAHA
NEB
NEB
NO. OF
OFFICES
DOMES.
ASSETS
$1000
DOMES.
DEPOSITS
$1000
3
47,464
41,427
3
47,464
41,427
3
55,648
50,783
3
55,648
50,783
1
21,718
19,152
1
21,718
19,152
1
6,263
5,858
1
6,263
5,858
2
74,108
67,599
2
74,108
67,599
3
635,699
490,478
S.D.
30,534
1
S.D.
NEB CONTROLS THIS GROUP
2
617
4
666,233
27,616
518,094
OMAHA
BHCNO
0337
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRISCO-DILLON, INC.
SUMMIT COUNTY BANK
PAGE
FRB MEMBERSHIP
NON MEM
OMAHA
FRISCO
NO.
BANKS
NEB
COLO
HC GROUP TOTALS
~526
GREAT WESTERN SECURITIES, INC.
DOUGLAS CTY BK & TR CO
1
NON MEM
OMAHA
OMAHA
NEB
NEB
HC GROUP TOTALS
2922
LOUISVILLE COMPANY
HOME STATE BANK
1
NON MEM
OMAHA
LOUISVILLE
NEB
NEB
HC GROUP TOTALS
5646
MIDLANDS FINANCIAL SERVICES, INC.
NEBRASKA STATE BANK OF OMAHA
1
NON MEM
OMAHA
OMAHA
NEB
NEB
HC GROUP TOTALS
OAK, INC.
SCROGGIN AND COMPANY BANK
1-.·': GROUP TOTALS
0483
OAKLAND FINANCIAL, INC.
FARMRS & MRCH NB OF OAKLAND
HC GROUP TOTALS
2791
1
NON MEM
OMAHA
OAK
NEB
NEB
1
OMAHA
NATIONAL
OAKLAND
NEB
NEB
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
618
DOMES.
DEPOSITS
$1000
1
21,564
18,022
1
21,564
18,022
3
100,250
90,404
3
100,250
90,404
1
7, 714
6,959
1
7, 714
6,959
2
11,713
10,646
2
11,713
10,646
1
3,940
3,638
1
3,940
3,638
1
18,084
15,702
1
18,084
15,702
PAGE
NEB
OMAHA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1556
OMAHA NATIONAL CORPORATION
OMAHA NATIONAL BANK
NO.
BANKS
FRB MEMBERSHIP
OMAHA
NATIONAL
OMAHA
NEB
NEB
1
HC GROUP TOTALS
2578
OMAHA STATE CORPORATION
OMAHA STATE BANK
NON MEM
OMAHA
OMAHA
NEB
NEB
1
HC GROUP TOTALS
0599
PRAGUE COMPANY
BANK OF PRAGUE
NON MEM
OMAHA
PRAGUE
NEB
NEB
1
HC GROUP TOTALS
2463
RAINWOOD CORPORATION
VALLEY STATE BANK
NON MEM
OMAHA
ROCK VALLEY
NEB
IOWA
1
HC GROUP TOTALS
1241
SOUTHROADS CAPITAL CO.
TRI-COUNTY BANK & TRUST
NON MEM
OMAHA
BELLEVUE
NEB
NEB
1
HC GROUP TOTALS
1515
SOUTHWEST BAN CORPORATION
SW BANK & TRUST CO OF OMAHA
HC GROUP TOTALS
NON MEM
OMAHA
OMAHA
NEB
NEB
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
619
DOMES.
DEPOSITS
$1000
4
891,235
641,460
4
891,235
641,460
3
38,747
35,192
3
38,747
35,192
1
6,926
6,115
1
6,926
6' 115
4
35,998
31,669
4
35,998
31,669
2
10,408
8,714
2
10,408
8,714
2
91,576
80,915
2
91,576
80,915
m1AHA
BHC '!0
7214
NEB
NAME AND !.OCA•ION LF BANK HOLDING COMPAN'r
NA~E AND LL~4TIJK OF SUBSIDIARY BANK
THE LAURITZEN CORPORATION
HASHINGTON COIJNTY BANK
F~~MERS ANP M(RCH~NTS STATE
H~RLAN COUNTY 3ANK
BURT COUNTY STATE BANK
FARMERS SAVINGS BANK
EMERSON STATE BANK
PAGE
;: ':B i1EMBCR-
~"'~0.
SHIP
NON
NON
NON
NON
NON
NON
E~t\(S
OMAHA
BLAIR
BLOOMFIELD
ALMA
TEKAMAH
t1fM
SHELBY
ME.M
Er1ERSON
MEM
MEM
MEM
MEM
NEB
NEB
NEB
NEB
NEB
IOWA
IOWA
HC GROUP TOTALS
1682
UNITED ROCK CONSTRUCTION, INC.
SECURITY NAT BK OF SUPERIOR
6
OMAHA
NATIONAL
SUPERIOR
NEB
WEST GATE BANSHARES, INC.
WEST GATE BANK
1
NON MEM
OMAHA
LINCOLN
NEB
WILLIAMSBURG HOLDING COMPANY
SECURITY SAVINGS BANK
1
NON MEM
OMAHA
WILLIAMSBURG
NEB
IOWA
HC GROUP TOTALS
1660
1
304 CORPORATION
mD CITY BANK INC
HC GROUP TOTALS
NON MEM
OMAHA
OMAHA
NEB
$1000
DOMES.
DEP~"SITS
$1JOO
1
2
1
1
1
1
7 5' 277
28,419
24,724
24,484
20,617
9,763
6 4' 197
25,327
21,600
21,706
18,166
8,487
7
183,284
159,483
1
27' 377
24,286
1
27' 377
24,286
2
13,438
11,966
2
13,438
11,966
1
18,963
17,447
1
18,963
17,447
3
41,368
37,068
3
41,368
37,068
NEB
HC GROUP TOTALS
5571
DOMES.
ASSETS
NEB
HC GROUP TOTALS
4250
NO. OF
ocFICES
620
NEB
1
PAGE
NEB
ORD
BHCNO
NAME AND LOCATION OF JANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1624
BBJ, INCORPORATED
FIRST NAT BANK IN ORD
NO.
BANKS
t=RB MEMBERSHIP
ORD
NATIONAL
ORD
NEB
FIRST UNITED BANCSHARES, INC.
MC DONALD STATE BANK
ORD
NORTH PLATTE
MID-NEBRASKA BA~CSHARES, INC.
NEBRASKA STAT~ BANK
1
32,894
29,629
3
35,374
32,321
3
35,374
32,321
1
28,395
25,611
1
28,395
25,611
NEB
21,260
1
NEB
NEB CONTROLS THIS GROUP
18,639
1
21,260
18,639
1
19,165
i6,671
1
19,165
16,671
1
12,744
11,394
1
12,744
11, 394
NEB
NEB
1
NON MEM
ORD
ORD
NEB
NEB
HC GROUP TOTALS
1778
1782
OSCEOLA INSURANCE, INC.
FIRST NAT BANK IN OSCEOLA
ARCHER, INC.
1
OSCEOLA
NATIONAL
OSCEOLA
PALMER
HC GROUP TOTALS
148;1
0
F CATTLE COMP.'\I'Y
NEBRASKA Sl!TE dfN~
&
1
NON MEM
OSH':OSH
OSHKOSH
NEB
NEB
HC GROUP TOTALS
3198
OSMOND ~O~~ORATION
OSMOND STATE BANK
FIR~T
HC GROUP TOTALS
1
NON MEM
OSMOND
OSMOND
$1000
29,629
HC GROUP TOTALS
4167
$1000
DOMES.
DEPOSITS
32,894
1
ST MEM
DOMES.
ASSETS
1
NEB
HC GROUP TOTALS
4266
NO. OF
OFFICES
621
NEB
NEB
1
OXFORD
BHCNO
1620
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HOWARD HUFF, INC.
SECURITY STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
OXFORD
OXFORD
NO.
BANKS
NEB
ABILENE COMPANY
ABILENE FIRST NATIONAL BANK
1
PALMER
NATIONAL
ABILENE
NEB
KANS
HC GROUP TOTALS
1782
1778
1782
INC.
OSCEOLA INSURANCE, INC.
FIRST NAT BANK IN OSCEOLA
ARCHER, INC.
ARCHE~,
1
PALMER
OSCEOLA
NATIONAL
OSCEOLA
PALMER
CENTRAL GRAIN INCORPORATED
FARMERS NB OF CENTRAL CITY
NEB
NEB
NEB
CLARKE, INC.
BANK OF PAPILLION
1
NON MEM
PALMER
PAPILLION
NEB
7148
0596
DAWSON CORPORATION
FARMERS STATE BANK & TR CO
THE MITCH CORPORATION
FIRST NAT BANK IN MITCHELL
DAWSON CORPORATION
HC GROUP TOTALS
1
PALMER
LEXINGTON
MITCHELL
NATIONAL
MITCHELL
PALMER
NON MEM
10,482
1
11' 364
10,482
2
28,078
25,349
2
28,078
25,349
1
21,260
18,639
1
21' 260
18,639
1
24,622
21,757
1
24,622
21,757
3
36' 564
33,483
3
36' 564
33,483
2
39,469
34,578
2
33,707
31,443
4
73,176
66,021
NEB
HC GROUP TOTALS
0596
11' 364
NEB
HC GROUP TOTALS
1662
$1000
1
CONTROLS THIS GROUP
1
PALMER
NATIONAL
CENTRAL CITY
$1000
DOMES.
DEPOSITS
NEB
NEB
HC GROUP TOTALS
1667
DOMES.
ASSETS
NEB
HC GROUP TOTALS
2334
NO. OF
OFFICES
622
NEB
NEB
NEB
NEB
NEB
CONTROLS THIS GROUP
2
PALMER
BHC:~O
1659
NEB
NAME AND LOCATION OF BANK HOLDING COMPAN)
NAME AND LOCATION OF SUBSIDIARY BANK
DINS~ALE
f~RST
BROS., INC.
NAT B~N~ OF WISNER
PAGE
F;~B
:1EMBER.SHIP
PALMER
NATIONAL
WISNER
NO.
BANKS
NEB
NEB
HC GROUP TOTALS
1665
1781
1665
GREEN TOP, INC.
SHELBY INSURANCE, INC.
FIRST NAT BANK OF SHELBY
GREEN TOP, INC.
1
PALMER
SHELBY
NATIONAL
SHELBY
PALMER
NEB
NEB
NEB
NEB
HC GROUP TOTALS
0922
PARK FOREST BANCORPORATION, INC.
BANK OF PARK FOREST
PARK FOREST
PARK FOREST
ILL
NEB
HC GROUP TOTALS
2926
QUAIL COUNTY INVESTMENT CORP.
PAWNEE COUNTY BANK
1
NON MEM
PAWNEE CITY
PAWNEE CITY
NEB
NEB
HC GROUP TOTALS
3249
PENDER STATE CORPORATION
PENDER STATE BANK
1
NON MEM
PENDER
PENDER
NEB
NEB
HC GROUP TOTALS
1685
PIERCE CORPORATION
CONES STATE BANK
HC GROUP TOTALS
1
NON MEM
PIERCE
PIERCE
NEB
NEB
1
DOMES.
ASSETS
$1000
DOf·lES.
DEPO:>ITS
$1000
1
20,587
16,225
1
20,587
16,225
1
12,504
11.113
1
12,504
11,113
1
71,532
65,159
1
71.532
65,159
1
15,467
14,002
1
15,467
14,002
1
33,562
28,630
1
33,562
28,630
1
29,477
26,669
1
29,477
26,669
CONTROLS THIS GROUP
1
NON MEM
NJ. OF
OFFICES
623
PLAINVEIW
PAGE
NEB
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6154
PLAINVEIW HOLDING CO.
PLAINVIEW NATIONAL BANK
FRB MEMBERSHIP
NO.
BANKS
PLAINVEIW
NATIONAL
PLAINVIEW
NEB
NEB
HC GROUP TOTALS
4195
1
CASS COUNTY STATE COMPANY
C.ASS COUNTY BANK INC
NON
M~f/:
PLATTSMOUTH
PLATTSMOUTH
NEB
1
PLYMOUTH INVESTMENT COMPANY
FARMERS STATE BANK
NON MEM
PLYMOUTH
PL Yf10UTH
NEB
1443
1
K.L. AND D.M., INC.
CITIZENS STATE BANK
NON MEM
POLK
POLK
NEB
INVE~TMEWf
1
Et:T~RP.us~:s,
RALSTm: BAh'<
INC.
~i-\L '.~TON
NO:~
MEM
RALSTC;'
NEB
1750
OLIVER-JENSEN AGENCY, INC.
BANK OF DONIPHAN
HC GROUP TOTALS
1
NON MEM
RAVENNA
DONIPH'\N
NEB
1
32,076
27,501
2
9,145
8,313
2
9,145
8,313
1
8,264
7,253
1
8,264
7,253
1
9,191
7,297
1
9,191
7,297
2
48,928
£;-.i,589
2
48, 928
44,589
1
20,295
18,131
1
20,295
18,131
NEB
HC GROUP TOTALS
NEB
1
$1000
27,501
NEB
HC GROUP TOTALS
151S
$1000
DOMES.
DEPOSITS
32,076
NEB
HC GROUP TOTALS
DOMES.
ASSETS
1
NEB
HC GROUP TOTALS
6872
NO. OF
OFFICES
624
PAGE
NEB
RAVENNA
Il!iCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2069
PLATTE VALLEY CATTLE COMPANY
RAVENNA BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
RAVENNA
RAVENNA
NEB
NEB
1
HC GROUP TOTALS
1712
REPUBLICAN VALLEY INVESTMENT COMPANY
REPUBLICAN VALLEY BANK
NON MEM
RED CLOUD
ORLEANS
NEB
NEB
1
HC GROUP TOTALS
6977
COMMERCIAL STATE HOLDING COMPANY, INC.
COMMERCIAL STATE BANK
NON MEM
REPUBLICAN CITY
REPUBLICAN CITY
NEB
NEB
1
HC GROUP TOTALS
0336
RIBANCO, INC.
FAR~1ERS STATE BANK
NON MEM
RISING CITY
RISING CITY
NEB
NEB
1
HC GROUP TOTALS
2133
ROSELAND STATE COMPANY
ROSELAND STATE BANK
NON MEM
ROSELAND
ROSELAND
NEB
NEB
1
HC GROUP TOTALS
3814
STOCKMEN'S MANAGEMENT CO.
STOCKMANS NB OF RUSHVILLE
HC GROUP TOTALS
RUSHVILLE
RUSHVILLE
NATIONAL
NEB
NEB
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
625
DOMES.
DEPOSITS
$1000
1
31,202
27,583
1
31,202
27,583
1
9,875
8,596
1
9,875
8,596
1
12,382
10,531
1
12,382
10,531
1
14, 371
12,221
1
14,371
12,221
1
13,034
11,617
1
13,034
11,617
1
33,030
27,900
1
33,030
27,900
SCE·JYLER
BHCNO
1689
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DECATUR AGENCY COMPANY
CITIZENS STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
SCHUYLER
DECATU~
NEB
EMERSON FIRST NATIONAL COMPANY
FIRST NAT BANK OF EMERSON
FNS, INC.
FIRST NATIONAL BANK
6,020
1
6,620
6,020
1
15,286
12,933
1
15,286
12,933
2
41,078
36,825
2
41,078
36,825
1
10,375
9,129
1
10,375
9,129
1
13,764
12,238
1
13,764
12,238
NEB
NEB
1
44,572
NEB CONTROLS THIS GROUP
40,603
NEB
NEB
1
SCHUYLER
NATIONAL
SCHUYLER
NEB
NEB
HC GROUP TOTALS
6838
PLATTE VALLEY NATIONAL COMPANY, INC.
PLATTE VALLEY NATIONAL BANK
1
SCHUYLER
NATIONAL
COLUMBUS
NEB
NEB
HC GROUP TOTALS
2766
VALLEY BANK SHARES, INC.
BANK OF VALLEY
1
ST MEM
SCHUYLER
VALLEY
HC GROUP TOTALS
2878
0563
FIRST STATE BANCSHARES, INC.
FIRST STATE BANK
FIRST NATIONAL LINCOLN CORP.
HC GROUP TOTALS
NEB
NEB
1
SCOTTSBLUFF
NON MEM
SCOTTSBLUFF
LINCOLN
$1000
6,620
HC GROUP TOTALS
0557
$1000
DOMES.
DEPOSITS
1
1
SCHUYLER
NATIONAL
EMERSON
DOMES.
ASSETS
NEB
HC GROUP TOTALS
4558
NO. OF
OFFICES
626
1
1
44,572
40,603
--
SCOTTSBLUFF
------~--
PAGE
NEB
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1246
SCOTTSBLUFF NATIONAL CORPORATION
SCOTTSBLUFF NAT BK & TR CO
FRB MEMBERSHIP
SCOTTSBLUFF
SCOTTSBLUFF
NATIONAL
NO.
BANKS
NEB
NEB
BANSHARES, INC.
SCRIBNER BANK
SC~;.BNER
SCRIBNER
SCRIBNER
CATTLE CROSSING, INC.
CATTEL NAT BANK OF SEWARD
3
111,744
98,828
2
31,165
27,712
2
31,165
271112
2
45,045
40,645
2
45,045
40,645
1
63,095
56,567
1
63,095
56,567
NEB
12,504
NEB
1
NEB CONTROLS THIS GROUP
11,113
1
12,504
11,113
1
15,550
13,294
1
15,550
13,294
NEB
NEB
1
SEWARD
NATIONAL
SEWARD
NEB
NEB
HC GROUP TOTALS
4021
JONES NATIONAL CORPORATION
JONES NB & TR CO OF SEWARD
1
SEWARD
NATIONAL
SEWARD
NEB
NEB
HC GROUP TOTALS
1781
1665
SHELBY INSURANCE, INC.
FIRST NAT BANK OF SHELBY
GREEN TOP, INC.
1
SHELBY
NATIONAL
SHELBY
PALMER
HC GROUt' roTALS
1774
SHELTON ENTERPRISES, INC.
FIRST STATE BANK
HC GROUP TOTALS
1
NON MEM
SHELTON
SHELTON
$1000
98,828
HC GROUP TOTALS
3442
$1000
DOMES.
DEPOSITS
111,744
1
NON MEM
DOMES.
ASSETS
3
HC GROUP TOTALS
2431
NO. OF
OFFICES
627
NEB
NEB
1
PAGE
NEB
SIDNEY
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4063
AMERICAN NATIONAL SIDNEY CORP.
AMERICAN NAT BANK OF SIDNEY
NO.
BANKS
FRB MEMBERSHIP
SIDNEY
SIDNEY
NATIONAL
NEB
NEB
HC GROUP TOTALS
4168
SIDNEY NATIONAL CORPORATION
SIDNEY NATIONAL BANK
1
SIDNEY
SIDNEY
NATIONAL
NEB
NEB
HC GROUP T'JTALS
1487
TERECO, INC.
FARMERS STATE BANK
1
NON MEM
SILVER CREEK
SILVER CREEK
NEB
NEB
HC GROUP TOTALS
1039
HOSPERS AGENCY COMPANY
AMERICAN STATE BANK
1
NON MEM
SIOUX CENTER
SIOUX CENTER
NEB
IOWA
HC GROUP TOTALS
2375
BUYA CORP.
WAKEFIELD NATIONAL BANK
1
SOUTH SIOUX CITY
NATIONAL
WAKEFIELD
NEB
ROBUCK INC.
STATE SAVINGS BANK
HC GROUP TOTALS
1
NON MEM
SOUTH SIOUX CITY
HORNICK
NEB
IOHA
1
DOMES.
ASSETS
$1000
DOMES.
DEPOSITS
$1000
2
55,195
49,894
2
55,195
49,894
1
25,737
22,708
1
25,737
22,708
1
8,679
7,836
1
8,679
7,836
3
62,119
56,200
3
62,119
56,200
1
21,085
18,957
1
21,085
18,957
1
6,238
5,720
1
6,238
5, 720
NEB
HC GROUP TOTALS
6073
NO. OF
OFFICES
628
SOUTH SIOUX CITY
PAGE
NEB
BHCNO
NAME AND LOCATI~N 0~ BANK HOLDING COMPANY
~f~E AND L~CA~'!ON OF SUBSIDIARY BANK
0269
Y. B. CORPORATION
NEBRASKA STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
SOUTH SIOUX :ITY
SOUTH SIOUX CITY
NEB
NEB
1
HC GROUP TOTALS
2470
5PALDING CITY CORP.
SPALDING CITY BANK
NON MEM
SPALDING
SPALDING
NEB
NEB
1
HC GROUP TOTALS
4455
SPRINGFIELD BANK COMPANY, INC.
SPRINGFIELD STATE BANK
NON MEM
SPRINGFIELD
SPRINGFIELD
NEB
NEB
1
HC GROUP TOTALS
2315
SPRINGVIEW BANCORPORATION
FIRST NAT BK OF SPRINGVIEW
SPRINGVIEW
SPRINGVIEW
NATIONAL
NEB
NEB
1
HC GROUP TOTALS
1468
ST. EDWARD MANAGEMENT COMPANY
BANK OF ST EDWARD
NON MEM
ST. EDWARD
ST EDWARD
NEB
NEB
1
HC GROUP TOTALS
4747
2699
DAKOTA BANCSHARES, INC.
DAKOTA COUNTY STATE BANK
WEST POINT BANCORP., INC.
HC GROUP TOTALS
ST. JOSEPH
SOUTH SIOUX CITY
NON MEM
ST. JOSEPH
NEB
MO
NEB
NO. OF
OFFICES
DOMES.
ASSETS
DOMES.
DEPOSITS
$1000
2
39,048
35,487
2
39,048
35,487
1
13,663
12,273
1
13,663
12,273
1
9,758
8,703
1
9,758
8,703
1
8,578
7,955
1
8,578
7,955
1
15,378
13,024
1
15,378
13,024
3
28,551
25,205
3
28,551
25,205
CONTROLS THIS GROUP
1
$1000
629
ST. PAUL
BHCNO
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6683
ST. PAUL BANCORPORATION, INC.
ST PAUL NATIONAL BANK
HC GROUP TOTALS
1586
ST A~lFORD BANCO, INC.
STAMFORD BANK
PAGE
FRB MEMBERSHIP
ST. PAUL
NATIONAL
ST PAUL
NO.
BANKS
NEB
STAMFORD
STAMFORD
NEB
NEB
HC GROUP TOTALS
1
3144
FIRST NATIONAL STANTON CORP.
FIRST NAT BANK OF STANTON
HC GROUP TOTALS
2215
STAPLETON INVESTMENT
BANK OF STAPLETON
1\C GRIJUP TOTAL::;
2768
co.
STRATTON AGENCY, INC.
COMMERCIAL BA'lK
STANTON
NATIONAL
STANTON
NEB
NEB
1
NON MEM
STAPLETON
STAPLETON
NEB
NEB
1
NON MEM
STRATTON
STRATTON
NEB
STROMSBURG FINANCIAL SERVICES, LTD.
STROMSBURG BANK
HC GROUP TOTALS
1
NON MEM
STROMSBURG
STROMSBURG
NEB
$1000
DOMES.
DEPOSITS
$1000
1
26,007
22,908
1
26,007
22,908
1
13,738
11' 943
1
13,738
11,943
1
15,554
13,785
1
15,554
13,785
1
5,439
4,983
1
5,439
4,983
1
10,572
9,687
1
10,572
9,687
1
17,829
15,779
1
17,829
15,779
NEB
HC GROUP TOTALS
6978
DOMES.
ASSETS
NEB
1
NON MEM
NO. OF
OFFICES
630
NEB
1
PAGE
NEB
STUART
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3131
TRI-COUNTY COMPANY
TRI COUNTY BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
STUART
STUART
NEB
NEB
HC GROUP TOTALS
2046
F. S . B. , INC .
FRM~S ST BK & TR CO OF SUPR
1
ST MEM
SUPERIOR
SUPERIOR
NEB
NEB
HC GROUP TOTALS
1476
HARDY INSURANCE AGENCY, INC.
HARDY STATE BANK
1
NON MEM
SUPERIOR
HARDY
NEB
NEB
HC GROUP TOTALS
2237
FIRST SECURITY CORPORATION
FIRST SECURITY BANK
1
NON MEM
SUTHERLAND
SUTHERLAND
NEB
NEB
HC GROUP TOTALS
2725
SUTTON AGENCY, INC.
CITY STATE BANK
1
NON MEM
SUTTON
SUTTON
NEB
NEB
HC GROUP TOTALS
2070
SWANTON AGENCY, INC.
BANK OF SWANTON
HC GROUf TOTALS
1
NON MEM
SWANTON
SWANTON
NEB
NEB
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
631
DOMES.
DEPOSITS
$1000
1
18,155
16,293
1
18,155
16,293
1
32,197
29,110
1
32,197
29,110
1
5, 727
5,237
1
5,727
5,237
1
13,160
11,653
1
13,160
11,653
1
15,165
13,021
1
15,165
13,021
1
4,789
4,365
1
4,789
4,365
SYRACUSE
BHCNO
3193
NEB
NAME AND LOCA~I~N OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SYRACUSE AGENCY, INC.
FIRST NAT BANK OF SYRACUSE
PAGE
FRB MEMBERSHIP
SYRACUSE
NATIONAL
SYRACUSE
NO.
BANKS
NEB
NEB
HC GROUP TOTALS
1746
DU ROC INVESTMENT COMPANY
STATE BANK OF DU BOIS
1
NON MEM
TABLE ROCK
DU BOIS
NEB
NEB
HC GROUP TOTALS
3539
TBC, INCORPORATED
BANK OF TAYLOR
1
NON MEM
TAYLOR
TAYLOR
NEB
NEB
HC GROUP TOTALS
4555
BURCHARD BANKSHARES, INC.
STATE BANK OF BURCHARD
1
NON MEM
TECut1SEH
BURCHARD
NEB
1505
3807
STERLING BANKSHARES, INC.
BANK OF STERLING
BANK MANAGEMENT, INC.
FIRST NAT BANK OF WAHOO
STERLING BANKSHARES, INC.
1
TECUMSEH
STERLING
OMAHA
NATIONAL
WAHOO
TECUMSEH
NON MEM
NEB
NEB
NEB
NEB
NEB
HC GROUP TOTALS
3806
TECUMSEH BANCSHARES, INC.
FIRST NAT BANK OF WAHOO
JOHNSON COUNTY BANK
HC GROUP TOTALS
TECUMSEH
NATIONAL
WAHOO
ST MEM
TECUMSEH
NEB
NEB
NEB
2
$1000
DOMES.
DEPOSITS
$1000
40,230
36,552
1
40,230
36,552
1
1,624
1,286
1
1,624
1,286
1
15,310
13,714
1
15,310
13,714
1
3,828
3,471
1
3,828
3,471
1
9,161
8,325
1
41,156
37 I 112
2
50,317
45,437
1
1
41,156
21,963
37,112
19,684
2
63,119
56,796
CONTROLS THIS GROUP
2
DOMES.
ASSETS
1
NEB
HC GROUP TOTALS
3807
NO. OF
OFFICES
632
PAGE
NEB
TEKEMAH
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1705
TEKAMAH AGENCY COMPANY
FIRST NAT BANK OF TEKAMAH
NO.
BANKS
FRB MEMBERSHIP
TEKEMAH
TEKAMAH
NATIONAL
NEB
NEB
1
HC GROUr TOTALS
3347
THEDFORD BANSHA~ES, INC.
CITIZENS STATe BANK
NON MEM
THEDFORD
THEDFORD
NEB
NEB
1
HC GROUP TOTALS
1469
TILDEN ENTERPRISES, INC.
TILDEN BANK
NON MEM
TILDEN
TILDEN
NEB
NEB
1
HC GROUP TOTALS
30C2
HC
6510
TRELECO, INC.
STATE BMlK ,:F PltHON
NG'~
MEt·l
TREtTON
TREN"fON
NEB
NEB
1
GROUP TOTALS
FI?3T
UTICA COMPANY
NAT B:N( OF UTICA
NATIONA~
F~RST
UTICA
UTICA
NATIONAL
NEB
NEB
1
HC GROUP TOTALS
3340
VALENTINE STATE BANSHARES, INC.
BANK OF VALENTINE
HC GROUP TOTALS
NON MEM
VALENTINE
VALENTINE
NEB
NEB
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
633
DOMES.
DEPOSITS
$1000
1
33,286
28,923
1
33,286
28,923
1
91776
8,585
1
9, 776
8,585
1
23,605
20,898
1
23,605
20,898
1
9,672
8,532
1
9,672
8,532
1
15,527
12,787
1
15,527
12,787
1
28,719
26,037
1
28,719
26,037
VALPARAISO
BHCNO
2319
NEB
NAME AND LOCATION OF BANK HOLDING Cm1PANY
NAME AND LOCATION OF SUBSIDIARY BANK
VALPARAISO ENTERPRISES, INC.
OAK CREEK VALLEY BANK
PAGE
FRB MEMBERSHIP
NON MEM
VALPARAISO
VALPARAISO
NO.
BANKS
NEB
4383
THE VtRDIGRE AGENCY, INC.
BANK OF VERDIGRE & TR CO
VERDIGRE STATE COMPANY
4383
VERDIGRE STATE COMPANY
THE VERDIGRE AGENCY, INC.
BANK OF VERDIGRE & TR CO
VERDIGRE STATE COMPANY
14,168
1
16,136
14,168
NEB
NEB
1
14,222
NEB CONTROLS THIS GROUP
12,608
1
VERDIGRE
VERDIGRE
NON MEM
VERDIGRE
VERDIGRE
NEBANCO, INC.
FARMERS STATE BANK
HC GROUP TOTALS
NEB
NEB
2384
FNB INSURANCE AGENCY INC.
FIRST NAT BANK OF WALTHILL
WALLACE
WALLACE
NEB
NEB
WAUSA BANSHARES, INC.
COMMERCIAL STATE BANK
HC GROUP TOTALS
1
NON MEM
WAUSA
WAUSA
1
14,222
12,608
1
14,222
12,608
1
9,884
9,000
1
9,884
9,000
1
15,454
13,575
1
15,454
13,575
1
16,891
15,321
1
16,891
15,321
NEB
HC GROUP TOTALS
1520
12,608
NEB
1
WALTHILL
NATIONAL
WALTHILL
14,222
CONTROLS THIS GROUP
1
NON MEM
1
NEB
NEB
HC GROUP TOTALS
1590
$1000
16,136
HC GROUP TOTALS
4383
1537
$1000
DOMES.
DEPOSITS
1
1
VERDIGRE
NON MEM
VERDIGRE
VERDIGRE
DOMES.
ASSETS
NEB
HC GROUP TOTALS
1537
NO. OF
OFFICES
634
NEB
NEB
1
~-----------------------------------------------------------------~------------
~~------
PAGE
NEB
WAYNE
BHCNO
NAME AND LOCATION OF BANK ~~~DING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2279
FIRST NATIONAL AGENCY, INC.
FIRST NAT BANK OF WAYNE
FRB
NO.
BANKS
MEM~E~-
SHIP
WAYNE
WAYNE
NATIONAL
NEB
OWENS INVESTMENT COMPANY
NEBRASKA STATE BANK
WEEPING WATER
WEEPING WATER
WILBER CO.
SALINE STATE BANK
2
27,629
25,100
1
12,528
10,967
1
12,528
10,967
1
21,209
19,265
1
21,209
19,265
NEB
21,530
1
NEB
NEB CONTROLS THIS GROUP
19,472
1
21,530
19,472
1
11,101
10,058
1
11,101
10,058
1
19,445
17,270
1
19,445
17,270
NEB
NEB
1
NON MEM
WILBER
WILBER
NEB
NEB
1
HC GROUP TOTALS
4382
1673
WILBER STATE COMPANY
BANK OF WILBER
MIDWEST BANCO, INC.
WILBER
WILBER
NON MEM
COZAD
1
HC GROUP TOTALS
6271
WINSIDE BANCSHARES, INC.
WINSIDE STATE BANK
NON MEM
WINSIDE
WINSIDE
NEB
NEB
1
HC GROUP TOTALS
2510
CITIZENS NATIONAL CORPORATION
CITIZENS NAT BANK OF WISNER
HC GROUP TOTALS
WISNER
WISNER
NATIONAL
$1000
25,100
HC GROUP TOTALS
2558
$1000
DOMES.
DEPOSITS
27,629
1
NON MEM
DOMES.
ASSETS
2
NEB
HC GROUP TOTALS
0485
NO. OF
OFFICES
635
NEB
NEB
1
WISNER
BHCNO
3428
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LEIGH CORPORATION
~~NK OF LEIGH
PAGE
FRB MEMBERSHIP
NON Mi:l"•
NO.
BANKS
WISNER
LEIGH
NEB
THE NORTHERN CORPORATION
NORTH SIDE BANK
1
NON MEM
WISNER
OMAHA
NEB
WOLBACH INSURANCE AGENCY, INC.
PEOPLES STATE BANK
1
NON MEM
WOLBACH
WOLBACH
NEB
WOOD RIVE? Flt;.\NC.£1.!.. SERVICES, INC.
BANK OF WOO~ RIVER
1
NO:'I MEM
1'!11Q,j
RIVER
WOOD R.::Vt:R
NEB
FIRST YORK BAN CORP.
FIRST NAT BK OF YORK
1
YORK
NATIONA:.
YORK
NEB
YORK STATE COMPANY
YORK STATE BANK & TRUST CO
HC GROUP TOTALS
1
NON MEM
YORK
YORK
NEB
9,156
8,148
1
9,156
8,148
2
65,829
58,140
2
65,829
58,140
1
4,217
3,817
1
4,217
3,817
1
20,671
l/,892
1
20,671
17,892
3
100,643
81,386
3
100,643
81,386
3
58,836
53,076
3
58,836
53,076
NEB
HC GROUP TOTALS
2163
1
NEB
HC GROUP TOTALS
0575
$1000
NEB
HC GROUP TOTALS
30P
$1000
DOMES.
DEPOSITS
NEB
HC GROUP TOTALS
1637
DOMES.
ASSETS
NEB
HC GROUP TOTALS
5672
NO. OF
OFFICES
636
NEB
1
CARSON CITY
BHCNO
3850
3348
PAGE
NEV
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LDCA TI ON OF SUBSIDIARY BANK
BOTTOM INTERESTS OF NEVADA, INC.
BORDER BANK
BOTTOM INTERESTS, INC.
NO.
BANKS
FRB MEMBERSHIP
CARSON CITY
NON MEM
HIDALGO
HIDALGO
AMERICAN BANCORP OF NEVADA
AMERICAN BANK OF COMMERCE
1
NON MEM
LAS VEGAS
LAS VEGAS
NEV
NEV
HC GROUP TOTALS
5763
VALLEY CAPITAL CORPORATION
VALLEY BANK OF NEVADA
1
ST MEM
LAS VEGAS
LAS VEGAS
NEV
NEV
HC GROUP TOTALS
0439
CONNECTICUT RIVER BANCORP, INC.
CONNECTICUT RIVER BANK
PEOPLES NB OF LITTLETON
1
CHARL ESTO~lN
NON MEM
CHARLESTOWN
NATIONAL
LITTLETON
N.H.
N.H.
N.H.
HC GROUP TOTALS
6684
CORNERSTONE FINANCIAL CORPORATION
DERRYBANK
2
NON MEM
DERRY
DERRY
N.H.
N.H.
HC GROUP TOTALS
3905
MERIDIAN CORPORATION
BANK MERIDIAN NATIONAL AS SOC
HC GROUP TOTALS
1
HAMPTON
HAMPTON
NATIONAL
DOMES.
ASSETS
$1000
NEV
47,757
1
TEX
TEX CONTROLS THIS GROUP
HC GROUP TOTALS
5783
NO. OF
OFFICES
N.H.
N.H.
1
637
D0~1ES.
DEPOSITS
$1000
43,943
1
47' 7 57
43,943
3
52,996
47,394
3
52,996
47,394
40
1,161,591
865,908
40
1,161,591
865,908
4
1
23,936
11' 237
21,720
10,492
5
35,173
32,212
6
53,703
49,444
6
53,703
49,444
5
69,524
60,593
5
69,524
60,593
HANOVER
BHCNO
0312
N.H.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TRUSTEES OF DARTMOUTH COLLEGE
DARTMOUTH NB OF HANOVER
PAGE
FRB MEMBERSHIP
HANOVER
NATIONAL
HANOVER
NO.
BANKS
N.H.
N.H.
HC GROUP TOTALS
2604
UNITED BANKS CORPORATION
HANOVER BANK & TRUST CO
1
NON MEM
HANOVER
HANOVER
N.H.
N.H.
HC GROUP TOTALS
7165
AMOSKEAG BANK SHARES, INC.
AMOSKEAG NAT BANK & TR CO
1
MANCHESTER
NATIONAL
MANCHESTER
NATIONAL
N.H.
N.H.
N.H.
HC GROUP TOTALS
3462
BANK OF NEW HAMPSHIRE CORPORATION
BANK OF NEW HAMPSHIRE NA
BRISTOL BANK
2
MANCHESTER
NATIONAL
MANCHESTER
ST MEM
BRISTOL
N.H.
N.H.
N.H.
HC GROUP TOTALS
0308
BANKEAST CORPORATION
BANKEAST
2
NON MEM
MANCHESTER
MANCHESTER
N.H.
N.H.
HC GROUP TOTALS
0200
FIRST NH BANKS, INC.
MER~HANTS NB OF MANCHESTER
CONCORD NATIONAL BANK
1
MANCHESTER
NATIONAL
MANCHESTER
NATIONAL
CONCORD
N.H.
N.H.
N.H.
NO. OF
OFFICES
DOMES.
ASSETS
$1000
638
DOMES.
DEPOSITS
$1000
3
105,827
87,012
3
105,827
87,012
4
34,517
29,225
4
34,517
29,225
11
1
156,495
0
128,680
0
12
156,495
128,680
16
1
339,530
18,804
267,096
17,485
17
358,334
284,581
14
311,249
273,986
14
311,249
273,986
5
5
221,965
137,297
162,853
110,651
-
-
-----~-
------
MANCHESTER
-----------~------~-----.------------------
PAGE
N.H.
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0200
FIR~T
NH BANKS, INC.
EXETER BANKING COMPANY
PLYMOUTH GUARANTY SVGS BANK
LACONIA PEOPLES NB & TR CO
BEDFORD BANK
WOLFEBORO NATIONAL BANK
WHT MOUNTAIN NB OF N CONWAY
GRANITE STATE NAT BK
NO.
BANKS
FRB MEMBERSHIP
MANCHESTER
EXETER
NON MEM
PLYMOUTH
NON MEM
LACONIA
NATIONAL
BEDFORD
NON MEM
WOLFEBORO
NATIONAL
NORTH CONWAY
NATIONAL
SOMERSWORTH
NATIONAL
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
9
HC GROUP TOTALS
0023
INDIAN HEAD BANKS, INC.
INDIAN HEAD NATIONAL BANK
INDIAN HEAD BK & TRUST CO
INDIAN HEAD BANK - NORTH
INDIAN HEAD NB Of KEENE
INDIAN HEAD NB ·lf CONCORD
INDIAN HEAB NB Jf ClAREMONT
NASHUA
NASHUA
NATIONAL
PORTSMOUTH
NON MEM
LITTLETON
ST MEM
KEENE
NATIONAL
CONCORD
NATIONlL
CLARci10NT
NATIONA:.
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
5728
BAttr:CORE, INC.
NORTH CONWA'r bANK
NON MEM
NORTH CONWAY
NORTH CONWAY
N.H.
N.H.
1
HC GROUP TOTALS
7031
PROFILE FINANCIAL CORPORATION
PLAISTOW BANK & TRUST CO
NON MEM
PLAISTON
PLAISTOW
N.H.
N.H.
1
HC GROUP TOTALS
3924
GUARANTEE BANCORP, INC.
GUARANTEE BANK
HC GROUP TOTALS
NON MEM
ATLANTIC CITY
ATLANTIC CITY
N.J.
N.J.
1
DOMES.
ASSETS
$1000
DOMES.
DEPOSITS
$1000
5
4
9
3
3
3
4
104,496
89,229
7 5, 006
59,416
58,657
46,168
37,665
95,467
79,774
67,571
53,317
54,075
42,310
34,474
41
829,899
700,492
14
9
2
2
1
389,509
185,595
107,552
44,523
36,633
25,394
327,310
160,219
99,030
35,524
2>2,050
:-:1,951
39
789,206
676,084
4
49,680
42,576
4
49,680
42,576
5
36,459
33,982
5
36,459
33,982
29
462,715
392,964
29
462,715
392,964
11
6
HC GROUP TOTALS
NO. OF
OFFICES
639
---------------------------------------------------------------------------------;
BELLEVILLE
BHCNO
4881
N.J.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PEOPLES BANCORP
PEOPLES .BANK NA
CARTERET BANK AND TRUST
co
PAGE
FRB MEMBERSHIP
BELLEVILLE
NATIONAL
BELLEVILLE
NON MEM
CARTERET
NO.
BANKS
N.J.
N.J.
N.J.
HC GROUP TOTALS
6512
FIRST BANCSHARES, INC.
FIRST NAT BANK OF BELLEVUE
2
BELLEVUE
NATIONAL
BELLEVUE
N.J.
OHIO
HC GROUP TOTALS
6540
HIGH POINT FINANCIAL CORPORATION
NATIONAL BANK OF SUSSEX CTY
1
BRANCHVILLE
NATIONAL
BRANCHVILLE
N.J.
N.J.
HC GROUP TOTALS
ULTRA BANCORPORATION
FIRST NAT BK OF CTRL JERSEY
HC GROUP TOTALS
6482
6659
VALLEY NATIONAL BANCORP
VALLEY NATIONAL BANK
1
BRIDGEWATER
NATIONAL
BRIDGEWATER TWP
N.J.
N.J.
1
CLIFTON
NATIONAL
PASSAIC
N.J.
N.J.
HC GROUP TOTALS
6932
UNITED COUNTIES BANCORPORATION
UNITED COUNTI~S TRUST CO
HC GROUP TOTALS
1
ST MEM
CRANFORD
ELIZABETH
N.J.
N.J.
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
640
DOMES.
DEPOSITS
$1000
6
3
135,771
56,588
114,491
51,130
9
192,359
165,621
3
46,910
42,112
3
46,910
42,112
8
107,142
95,139
8
107,142
95,139
18
535,277
486,768
18
535,277
486,768
16
875,250
786,621
16
875,250
786,621
31
779,429
656,597
31
779,429
656,597
.
----~~--~--
----~-
CRESSKILL
---------------------~----------~
PAGE
N.J.
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0395
ADWILDON CORPORATION
MIDLAND BANK & TRUST
co
NO.
BANKS
FRB l'lEMBERSHIP
NON MEM
CRESSKILL
PARAMUS
N.J.
N.J.
1
HC GROUP TOTALS
0111
MIDLANTIC BANKS INC.
MIDLANTIC NATIONAL BANK
NEW JERSEY BANK N A
MIDLANTIC NATIONAL BK/SOUTH
MIDLANTIC NAT BK/CITIZENS
MIDLANTIC NAT BANK/MERCHANTS
MIDLANTIC NB/SUSSEX & MRCH
MIDLANTIC NB/CRANBURY
FIRST NATL BK OF BLAIRSTOWN
EDISON
NEvlARI<
NATIONAL
WEST PATERSON
NATIONAL
HADDONFIELD
NATIONAL
TENAFLY
NATIONAL
NEPTUNE TWP
NATIONAL
NATIONAL
NEWTON
CRANBURY
NATIONAL
BLAIRSTOWN
NATIONAL
N.J.
N.J.
N.J.
N.J.
N.J.
N.J.
N.J.
N.J.
ILJ.
8
HC GROUP TOTALS
6640
COMMERCE BANCORP, INC.
COMMERCE BANK NAT ASSN
N.J.
EVESHAM TOWNSHIP (MARLTON)
N.J.
EVESHM1 TWP
NATIONAL
1
HC GROUP TOTALS
6393
COUNTY BANCORP
COUNTY TRUST COMPANY
NON MEM
GARFIELD
GARFIELD
N.J.
N.J.
1
HC GROUP TOTALS
5844
CITIZENS FIRST BANCORP, INC.
CITIZENS FIRST NB OF NJ
HC GROUP TOTALS
GLEN ROCK
RIDGEWOOD
NATIONAL
N.J.
N.J.
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
641
DOMES.
DEPOSITS
$1000
13
190,532
174,476
13
190,532
174,476
55
38
31
20
22
7
4
2
2,424,639
1,322,188
653,128
652,932
558,687
143,971
138,606
261 496
L 912,922
1,089,685
586,269
573,829
47L 776
127,593
125,721
24,642
179
5,920,647
4,912,437
6
129,314
118,662
6
129,314
118,662
2
87,956
78,246
2
87,956
78,246
39
1,135,451
983,878
39
1,135,451
983,878
JERSEY CITY
BHCNO
5707
N.J.
PAGE
NAME AND LOCATION OF BANK HOLDING Cot1PANY
NAME AND LOCATION OF SUBSIDIARY BANK
COMMERCIAL BANCSHARES, INC.
COMMERICAL TR CO OF N J
FIDELITY BK & TR CO OF N J
FRB MEMBER3H 1 P
ST MEM
NON MEM
JERSEY CITY
JERSEY CITY
PENNSAUKEN HIP
NO.
BANKS
N.J.
N.J.
N.J.
HC GROUP TOTALS
0356
2
FIRST JERSEY NATIONAL CORPORATION
FIRST JERSEY NATL BANK
FIRST JERSEY NAT BANK/SOUTH
FIRST JERSEY NB/CENTRAL
FIRST JRSY NAT BK/DE VALLEY
JERSEY CITY
NATIONAL" JERSEY CITY
NATIONAL
MANAHAWKIN
NATIONAL
PERTH AMBOY
NATIONAL
TURNERSVILLE
N.J.
N.J.
N.J.
N.J.
N.J.
HC GROUP TOTALS
0165
HERilAGE BANCORPORATION
HERITAGE BANK NA
CITY NATL BANK AND TRUST
4
co
f":ONROE TOH~~SHIP
NATIONAL
MONROE TWP
NATIONAL
SALEM
N.J.
N.J.
N.J.
HC GROUP TOTALS
0187
HORIZON BANCORP
HORIZON BANK NA
BANK OF NEW JERSEY
PRINCETON BANK
MARINE NATIONAL BANK
HORIZON TRUST COMPANY N A
BANK OF NEW JERSEY NAT ASSN
2
MORRISTOWN
NATIONAL
MORRISTOWN
ST MEM
CAMDEN
NON MEM
PRINCETON
NATIONAL
WILDWOOD
NATIONAL
MORRISTOWN
NATIONAL
MOORESTm~N
N.J.
N.J.
N.J.
N.J.
N.J.
N.J.
N.J.
HC GROUP TOTALS
5946
5945
EM KAY HOLDING CORP
EM KAY FINANCING CORP
6
NEW YORK
PANAMA
PN
DOMES.
ASSETS
NO. OF
OFFICES
$1000
642
DOMES.
DEPOSITS
$1000
27
8
641,578
182,139
525,315
163,450
35
823,717
688,765
28
16
6
3
1,158,279
230,675
95,531
50,061
967,141
206,096
79,496
45,719
53
1, 534,546
1,298,452
87
6
1,800,072
53,398
1,571,860
45,028
93
1,853,470
1,616,888
48
40
18
12
2
1
'882,492
670,424
390,677
195,867
14,200
3,874
771,599
592,676
321, 302
170,099
9' 808
2,786
121
2,157,534
1,868,270
N.J.
CONTROLS THIS GROUP
PAGE
N.J.
NEWARK
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4600
BROAD NATIONAL BANCORPORATION
BRO\D NATIONAL BANK
NO.
BANKS
FRB MEMBERSHIP
NEWARK
NEWARK
NATIONAL
N.J.
N.J.
1
HC GROUP TOTALS
0133
FIDELITY UNION BANCORPORATION
FIDELITY UNION BANK
BURLINGTON CTY TRUST CO
FIDELITY UNION BANK NA
NEWARK
NEWARK
ST MEM
MOORESTOWN
NON MEM
MORRISTOWN
NATIONAL
N.J.
N.J.
N.J.
N.J.
3
HC GROUP TOTALS
2356
FIDUCIARY INVESTMENT COMPANY OF NEW JERSEY
SECURITY NB & TC OF NJ
NEWARK
NATIONAL
NEWARK
N.J.
N.J.
1
HC GROUP TOTALS
0129
FIRST NATIONAL STATE BANCORPORATION
FIRST NATIONAL STATE BANK
FIRST NATIONAL STATE BANK
FIRST NAT ST BK OF S JERSEY
FIRST NAT STATE BK-EDISON
FIRST NAT STATE BK-COUNTY
FIRST NAT STATE BK OF W JRSY
NEWARK
NATIONAL
NEWARK
NATIONAL
TOTOI~A
BURLINGTON TWP
NATIONAL
WOODBRIDGE TWP
NATIONAL
TENAFLY
NATIONAL
RARITAN TWP
NATIONAL
N.J.
N.J.
N.J.
N.J.
N.J.
N.J.
N.J.
6
HC GROUF- TOTALS
6786
NEWTON FINANCIAi. CORPORATION
NEWTON TRUST COMPANY
HC GROUP TOTALS
NON MEM
NEWTON
NEWTON
N.J.
N.J.
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
643
DOMES.
DEPOSITS
$1000
8
172,443
158,266
8
172,443
158,266
105
13
3
3, 374,575
290,883
47,997
2,665,818
267,822
45,276
121
3,713,455
2,978,916
3
56,329
51,773
3
56,329
51,773
35
38
71
30
16
21
2,573,327
1,226,885
1,013,712
494,283
437,695
406,251
1,756,215
1,087,598
873,001
442,219
367,520
368,229
211
6,1.~2,158
4,894,782
4
87,938
78,442
4
87,938
78,442
PATERSON
BHCNO
6588
N.J.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BROADWAY FINANCIAL CORPORATION
BROADWAY BK & TR co
PAGE
FRB MEMBERSHIP
NON MEM
PATERSON
PATERSON
NO.
BANKS
N.J.
N.J.
HC GROUP TOTALS
0119
UNITED JERSEY BANKS
UNITED JERSEY BANK
UNITED JERSEY BANK NAT ASSN
UNITED JERSEY BANK/NORTHWEST
UNITED JERSEY BK/MID STATE
UNITED JERSEY BK/SOUTHWEST
UNITED JRSY BK/CUMBRLAND NAT
1
PRINCETON
ST MEM
HACKENSACK
NATIONAL
PRINCETON
NON MEM
DOVER
NON MEM
HAZLET TWP
ST MEM
CAMDEN
NATIONAL
BRIDGETON
N.J.
N.J.
N.J.
N.J.
N.J.
N.J.
N.J.
HC GROUP TOTALS
FRANKLIN BANCORP
FRANKLIN STATE BANK
HC GROUP TOTALS
6
5729
0696
THE SUMMIT BANCORPORATION
SUMMIT & ELIZABETH TR CO
OCEAN CTY NB OF PT PLEASANT
CHATHAM TRUST COMPANY
MAPLEWOOD BANK AND TRUST co
TOWN & COUNTRY BANK
NON MEM
SOMERSET
FRANKLIN TWP
N.J.
N.J.
1
SUMMIT
NON MEM
SUMMIT
NATIONAL
POINT PLEASANT
NON MEM
CHATHAM TOWNSHIP
ST MEM
MAPLEWOOD
NON MEM
RARITAN TWP
N.J.
N.J.
N.J.
N.J.
N.J.
N.J.
HC GROUP TOTALS
STATEWIDE BANCORP
FIRST NB OF TOf1S RIVER
HC GROUP TOTALS
5647
5
TOMS RIVER
NATIONAL
TOMS RIVER
N.J.
N.J.
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
644
DOMES.
DEPOSITS
$1000
8
175,346
151,845
8
175,346
151,845
60
19
14
13
12
9
2,385,661
444,374
234,957
190,153
176,910
140,961
1,931,381
392,041
212,002
173,920
159, 134
129,718
127
3,573,016
2,998,196
26
635,244
553,821
26
635,244
553,821
18
11
4
4
5
675,164
258,670
142,270
132,462
104,690
592,006
241,603
131,512
118,075
96,483
42
1,313,256
1,179,679
26
795,433
654,427
26
795,433
654,427
---
~-~----
------------------------~----~----·---·-
--·~---~·~---~-
N.J.
UNION
AND LOCATION OF BA~K HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BHCNO
NA~C
6641
CENTER BANCORP, INC.
UNION CENTER NATL BANK
NO.
BANKS
FRB MEMBlRSHIP
UNION
UNION
NATIONAL
N.J.
N.J.
1
HC GROUP TOTALS
5920
HUBCO, INC.
HUDSON UNITED BANK
NON MEM
UNION CITY
UNION CITY
N.J.
N.J.
1
HC GROUP TOTALS
OH7
CITIZENS BANC1RP
CITIZENS Ut'.rTED J::ANK NA
VJNlLAND
VINEL'\NJl
NATIONH
N.J.
N.J.
1
HC GROUP TOTALS
0371
F!NANC!Al CORP.
RAMAPO BANK
PILGRIM STATE BANK
RA~A?O
NON MEM
NON MEM
WAYNE
WAYNE TWP
CEDAR GROVE
N.J.
N.J.
N.J.
2
HC GROUP TOTALS
2241
COMMUNITY BANCSHARES CORPORATION
NB & TR CO OF GLOUCESTER CTY
WOODBURY
WOODBURY
NATIONAL
N.J.
N.J.
1
HC GROUP TOTALS
5762
FIRST ALAMOGORDO BANCORP, INC.
FIRST NAT BK IN ALAMOGORDO
HC GROUP TOTALS
ALAMOGORDO
ALAMOGORDO
NATIONAL
N.M.
N.M.
1
NO. OF
OFFICES
DOMES.
~SSETS
$1000
PAGE 645
DOMES.
DEPOSITS
$1000
5
98,100
84,868
5
98,100
84,868
13
344,799
309,345
13
344,799
309,345
26
240,297
2~8,089
26
240,297
218,089
6
3
121,219
41,354
111,624
38,314
9
162,573
149,938
16
378,063
341,878
16
378,063
341,878
4
88,422
80,427
4
88,422
80,427
ALBUQUERQUE
BHCNO
0093
N.M.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BANK SECURITIES, INC.
AMERICAN BANK OF COMMERCE
FIRST NAT BANK OF ROSWELL
AMERICAN BANK OF CARLSBAD
SECURITY BANK & TRUST
MIMBRES VALLEY BANK
FIRST NAT BANK OF PORTALES
FIRST STATE BANK
CITIZENS STATE BANK
FIRST NATIONAL BK OF SOCORRO
SECURITY BANK
AMERICAN NAT BK OF SANTA FE
PAGE
FRB MEMBERSHIP
ALBUQUERQUE
ST MEM
ALBUQUERQUE
NATIONAL
ROSWELL
NON MEM
CARLSBAD
NON MEM
ALAMOGORDO
ST MEM
DEMING
NATIONAL
PORTALES
NON MEM
RIO RANCHO
NON MEM
VAUGHN
NATIONAL
SOCORRO
NON MEM
RUIDOSO
NATIONAL
SANTA FE
NO.
BANKS
N.M.
N.M.
N.M.
N.M.
N.M.
N.M.
N.M.
N.M.
N.M.
N.M.
N.M.
N.M.
HC GROUP TOTALS
4684
FIRST CITY FINANCIAL CORPORATION
FIRST CITY NATIONAL BANK
FIRST CITY NATIONAL BANK
FIRST CITY NAT BANK
FRST CITY NATIONAL BANK
FIRST CITY NATIONAL BANK
11
ALBUQUERQUE
NATIONAL
HOBBS
NATIONAL
CARLSBAD
NATIONAL
RUIDOSO
NATIONAL
ROSWELL
NATIONAL
RIO RANCHO
N.M.
N.M.
N.M.
N.M.
N.M.
N.M.
HC GROUP TOTALS
7270
2175
7270
J.M.C. INTEREST, INC.
~~UTHWEST NATIONAL BA~K
SOUTHWEST NATIONAL CORPORATION
SOUTHWEST NATIONAL BANK
SUNWEST BANK OF HOBBS NA
J.M.C. INTEREST, INC.
5
ALBUQUERQUE
ALBUQUERQUE
ALBUQUERQUE
NATIONAL
ALBUQUERQUE
NATIONAL
HOBBS
ALBUQUERQUE
NATIO~AL
LAS VEGAS BANCORPORATION
BANK OF LAS VEGAS
HC GROUP TOTALS
2
NON MEM
ALBUQUERQUE
LAS VEGAS
DOMES.
ASSETS
$1000
N.M.
N.M.
1
DOMES.
DEPOSITS
$1000
12
6
2
4
1
2
5
3
3
2
1
193,816
123,544
67,574
58,851
56,882
43,189
40,277
24,321
18,122
17,372
10,155
175,389
113,491
61.311
52,157
51,955
39,394
36,191
21.396
16' 377
15,371
8,698
41
654,103
591,730
7
4
1
1
1
322,625
43,323
40,261
37,628
23,741
270,108
35,400
34,304
31,508
19,143
14
467,578
390,463
N.M.
N.M.
2
53,650
N.M.
N.M.
2
53,650
N.M.
1
18,875
N.M. CONTROLS THIS GROUP
HC GROUP TOTALS
3710
NO. OF
OFFICES
646
48,487
48,487
15,795
4
107,300
96,974
4
71' 051
64,539
4
71' 051
64,539
ALBUQUERQUE
PAGE
N.M.
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1497
MOUNTAIN STATES FINANCIAL CORPORATION
GRANTS STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
ALBUQUERQUE
GRANTS
N.M.
N.M.
7270
SOUTHWEST NATIONAL CORPORATION
SOUTHWEST NATIONAL BANK
SUNWEST BANK OF HOBBS NA
J.M.C. INTEREST, INC.
SUNWEST FINANCIAL SERVICES, INC.
SUNWEST BK OF ALBQURQ NA
SUNWEST BANK OF ROSWELL NA
SUNWEST BANK OF CLOVIS NA
SUNWEST BANK OF SANTA FE
SUNWEST BANK OF GALLUP
SUNWEST BK OF RATON NA
SUNWEST BANK OF GRANT COUNTY
SUNWEST BK OF RIO ARB NA
SUNWEST BANK OF FARMINGTON
SUNWEST BK OF LAS CRCS NA
SUNWEST BANK OF HOBBS NA
3
39 I 779
33,898
N.M.
53,650
2
N.M.
18,875
1
N.M.
N.M. CONTROLS THIS GROUP
48,487
15,795
3
72,525
64,282
23
6
5
3
6
4
3
5
2
1
1
1,281,258
122,836
118,884
95,204
81,550
65,201
58,795
51,784
44,994
33,445
18,875
1,079,890
112,728
108,382
87,935
72,082
58,132
53,246
43,895
40,790
30,742
15,795
59
1,972,826
1,703,617
4
5
54,351
52,083
47,864
4.5, 965
9
106,434
93,829
2
ALBUQUERQUE
ALBUQUERQUE
NATIONAL
ROSWELL
NATIONAL
CLOVIS
NATIONAL
SANTA FE
NON MEM
GALLUP
NON MEM
RATON
NATIONAL
SILVER CITY
ST MEM
ESPANOLA
NATIONAL
FARMINGTON
NON MEM
LAS CRUCES
NATIONAL
HOBBS
NATIONAL
N.M.
N.M.
N.M.
N.M.
N.M.
N.M.
N.M.
N.M.
N.M.
N.M.
N.M.
N.M.
11
HC GROUP TOTALS
6756
BANCSHARES OF ALBUQUERQUE, INC.
CITIZENS BANK
WESTERN BANK
WESTE~N
HC GROUP TOTALS
NON MEM
NON MEM
ALBUQUERQUE
ALBUQUERQUE
ALBUQUERQUE
$1000
33,898
HC GROUP TOTALS
0134
$1000
DOMES.
DEPOSITS
39,779
1
ALBUQUERQUE
ALBUQUERQUE
NATIONAL
HOBBS
NATIONAL
ALBUQUERQUE
DOMES.
ASSETS
3
HC GROUP TOTALS
2175
NO. OF
OFFICES
647
N.M.
N.M.
N.M.
2
ARTESIA
BHCNO
N.M.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WESTERN BANCSHARES OF NEW MEXICO, INC.
CITIZENS BANK
WESTERN BANK
WESTERN BK ARTES1A NW MEXICO
HC GROUP TOTALS
PAGE
FRB MEMBERSHIP
6755
1725
2959
17~5
PIERCE AGENCY, INC.
CITIZENS BANKSHARES, INC.
CITIZENS BANK
PIERCE AGENCY, INC.
NON MEM
NON MEM
NON MEM
ARTESIA
ALBUQUERQUE
ALBUQUERQUE
ARTESIA
NO.
BANKS
N.M.
N.M.
N.M.
N.M.
1
WESTERN COMMERC~ BANCSHARES OF CARLSBAD, INC.
CARLSBAD
NE3TERN C0~1E~CE ~ANK
NON MEM
CARLSBAD
HC GROUP TOTALS
3941
FARMERS AND STOCKMENS BANCORPORATION
FARMERS & STOCKMENS
NON MEM
CLAYTON
CLAYTON
N.M.
N.M.
1
N.M.
N.M.
HC GROUP TOTALS
LOS HACENDADOS, INC.
FIRST NAT BANK IN CLAYTON
HC GROUP TOTALS
3078
4991
CBC, INC.
CITIZENS BANK
HC GROUP TOTALS
1
CLAYTON
NATIONAL
CLAYTON
N.M.
N.M.
1
NON MEM
CLOVIS
CLOVIS
$1000
N.M.
N.M.
1
DOMES.
DEPOSITS
$1000
54,351
52,083
45,495
47,864
45,965
40,783
10
151,929
134,612
N.M.
N.M.
N.M.
5
131,116
N.M. CONT~OLS THIS GROU?
h:: GROUP TOTAL$
7309
DJMES.
ASSETS
5
1
4
3
AZTEC
FARMINGTON
NON MEM
FARMINGTON
.1\ZTEC
NO. OF
OFFICES
648
103,297
5
131,116
U3, 297
5
66,318
58,494
5
66,318
58,494
2
51,832
46,657
2
51,832
46,657
1
31,746
27,714
1
31,746
27,714
5
146,716
135,311
5
146,716
135,311
PAGE
N.M.
CLOVIS
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5607
NATIONAL BANCSHARES, INC.
FIRST NAT BANK OF CLOVIS
NO.
BANKS
FRB MEMBERSHIP
CLOVIS
CLOVIS
NATIONAL
N.M.
N.M.
FIRST NEW MEXICO FINANCIAL CORPORATION
DEMING NATIONAL BANK
1725
CITIZENS BANKSHARES, INC.
CITIZENS BANK
PIERCE AGENCY, INC.
3
42,421
38,121
3
42,764
38,839
3
42,764
38,839
N.M.
131,116
5
N.M.
N.M. CONTROLS THIS GROUP
103,297
5
131,116
103,297
4
41,941
36,416
4
41,941
36,416
4
28,703
26,630
4
28,703
26,630
7
76,388
7 0, 077
7
76,388
70,077
N.M.
N.M.
1
FARMINGTON
FARMINGTON
NON MEM
AZTEC
1
HC GROUP TOTALS
5845
WESTERN BANCSHARES OF FARMINGTON, INC.
WESTERN BANK
NON MEM
FARMINGTON
FARMINGTON
N.M.
N.M.
1
HC GROUP TOTALS
1639
WESTERN INVESTORS, INC.
FIRST NAT BANK OF GRANTS
GRANTS
GRANTS
NATIONAL
N.M.
N.M.
1
HC GROUP TOTALS
3796
AMADOR BANCSHARES, INC.
CITIZENS BANK OF LAS CRL'CES
HC GROUP TOTALS
NON MEM
LAS CRUCES
LAS CRUCES
$1000
38,121
HC GROUP TOTALS
2959
$1000
DOMES.
DEPOSITS
42,421
1
DEMING
DEMING
NATIONAL
DOMES.
ASSETS
3
HC GROUP TOTALS
6236
NO. OF
OFFICES
649
N.M.
N.M.
1
~AS
CRUCES
BHCNO
N.M.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
RIO GRANDE BANCSHARES, INC.
FIRST NB OF DONA ANA CTY
HC GROUP TOTALS
4661
4665
WESTERN BANCSHARES OF LAS CRUCES, INC.
WESTERN BANK
PAGE
FRB MEMBERSHIP
LAS CRUCES
NATIONAL
LAS CRUCES
NO.
BANKS
N.M.
N.M.
1
NON MEM
LAS CRUCES
LAS CRUCES
N.M.
N.M.
HC GROUP TOTALS
TRINITY CAPITAL CORPORATION
LOS ALAMOS NATIONAL BANK
HC GROUP TOTALS
2440
5414
LIBERTY NATIONAL BANCSHARES, INC.
LIBERTY NATIONAL BANK
1
LOS ALAMOS
NATIONAL
LOS ALAMOS
N.M.
N.M.
1
LOVINGTON
NATIONAL
LOVINGTON
N.M.
N.M.
HC GROUP TOTALS
3758
PORTALES NATIONAL BANCSHARES, INC.
PORTALES NATIONAL BANK
1
PORTALES
NATIONAL
PORTALES
N.M.
N.M.
HC GROUP TuTALS
RUIDOSO BANK CORPORATION
RUIDOSO STATE BANK
HC GROUP TOTALS
1
5708
NON MEM
RUIDOSO
RUIDOSO
N.M.
N.M.
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
650
DOMES.
DEPOSITS
$1000
11
222,515
201,537
11
222,515
201,537
9
101,444
93,003
9
101,444
93,003
3
70,57 3
62,614
3
70,573
62,614
4
75,260
68,954
4
75,260
68,954
3
48,229
42,263
3
48,229
42,263
6
74,390
63,704
6
74,390
63,704
·----------------
SANTA FE
BHCNO
4580
3523
45~0
--~
----~----
PAGE
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCAIION OF SUBSIDIARY BANK
MIDLANDS CORPORATION
THE BANK HOLDING COMPANY OF SANTA FE
BANK OF SANTA FE
MIDLANDS CORPORATION
NO.
BANKS
FRB MEMBERSHIP
SANTA FE
SANTA FE
SANTA FE
NON MEM
SANTA FE
NEW MEXICO ~ANQUEST CORPORATION
F~RST NAT BK OF ~ANTA FE
BANQUEST NA; BK.lF ALBUQRQUE
FI~ST ST~TE 3K J~ '"AOS
SAN JUkfl NATIONAL BANK
4580
THE BANK HOLDING COMPANY OF SANTA FE
BANK OF SANTA FE
MIDLANDS CORPORATION
COPPER BANCSHARES, INC.
AMERICAN NB OF SILVER CITY
128,795
7
4
6
1
192,699
43,583
41,347
11, 084
167,374
:;a, 284
)6, 615
18
288,713
252,251
N.M.
150,507
4
N.M.
N.M. CONTROLS THIS GROUP
128,795
4
150,507
128,795
4
53,998
48,218
4
53,998
48,218
4
32,490
29,118
4
32,490
29, 118
N.M.
N.M.
N.M.
N.M.
N.M.
1
SILVER CITY
SILVER CITY
NATIONAL
N.M.
N.M.
1
HC GROUP TOTALS
4887
WESTERN BANCSHARES OF SPRINGER, INC.
WESTERN BANK
HC GROUP TOTALS
NON MEM
SPRINGER
SPRINGER
$1000
150,507
HC GROUP TOTALS
3171
$1000
DOMES.
DEPOSITS
4
4
SANTA FE
SANTA "-E'
NON MEfll
SANTJ'. FE
DOMES.
ASSETS
128,795
1
SANTA FE
SANTf. FE
NATIONAL
ALBUOUERQUE
NA","IONI'.L
TAOS
ST MEM
FARM I N,_~TON
NATIONAL
NO. OF
OFFICES
651
N.M.
N.M.
150,507
4
N.M.
N.M. CONTROLS THIS GROUP
HC GROUP TOTALS
3523
-·
N.M.
HC GROUP TOTALS
0151
----
N.M.
N.M.
1
~.978
TAOS
N.M.
BHCNO
NAME ~ND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4263
CENTINEL BANK SHARES, INC.
CENTINf.L BANK
PAGE
FRB MEMBERSHIP
NON MEM
TAOS
NO.
BANKS
TAOS
N.M.
N.M.
WESTERN BANCSHARES OF TRUTH OR CONSEQUENCES
WESTERN BANK
HC GROUP TOTALS
3885
0063
BT BANCSHARES, INC.
BANKERS TR CO OF ALBANY NA
BANKERS TRUST NEW YORK CORPORATION
TRUTH OR CONSEQUENCES
TRUTH OR CONSEQUE
28,607
5
31,949
28,607
5
43,583
39,438
5
43,583
39,438
N.Y.
N.Y.
37
441,050
N.Y. CONTROLS THIS GROUP
354,512
N.M.
N.M.
1
ALBANY
NATIONAL
ALBANY
NEW YORK
HC GROUP TOTALS
0185
KEY BANKS INC.
KEY BANK N A
KEY BANK OF CENTRAL NY
KEY BK OF NRTHRN NY NA
K~Y BANK OF WESTERN NY N A
KEY BK OF SOUTHEASTERN NY NA
KEY BANK OF LONG ISLAND
1
ALBANY
NATIONAL
ALBANY
NON MEM
SYRACUSE
NAT i QtiJl. :_
WATERTOWN
NATIONAL
JAMESTOWN
NATIONAL
CHESTER
NON MEM
SAYVILLE
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
HC GROUP TOTALS
0183
NORSTAR BANCORP INC.
STATE BANK OF ALBANY
LIBERTY NATIONAL BANK
ONEIDA NATIONAL BANK
NORSTAR BANK OF LONG ISLAND
NORSTAR BK OF HDSN VLLY NA
BANK OF COMMERCE
6
ALBANY
ST MEM
ALBANY
NATIONAL
BUFFALO
NATIONAL
UTICA
ST MEM
HEMPSTEAD
NATIONAL
NEWBURGH
NON MEM
NEW YORK
DOMES.
DEPOSITS
$1000
31,949
1
NON MEM
DOMES.
ASSETS
$1000
5
HC GROUP TOTALS
3910
NO. OF
OFFICES
652
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
37
441,050
354,512
64
103
29
32
29
6
1. 360,009
783,043
'i85,534
3"17' 113
307,988
80,773
1. 097' 472
677' 236
379,101
311' 583
271,407
71,267
263
3,414,460
2,808,066
35
40
34
59
34
19
1,149,090
874,531
867,626
808,008
500,177
422,582
973,235
727,491
784,328
701.253
413,195
380,978
BHCNO
0145
0183
PAGE
ME
ALBANY
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORTHEAST BANKSHARE ASSOCIATION
NORTHEAST BANK
NORTHEAST BANK & TRUST CO
NORTHEAST BANK OF LINCOLN
NORTHEAST BANK OF GUILFORD
NORTHEAST BK OF MILLINOCKET
NE BK NA OF FARMINGTON
NORSTAR BANCORP INC.
NO.
BANKS
FRB MEMBERSHIP
LEWISTON
PORTLAND
NON MEM
BANGOR
NON MEM
LINCOLN
NON MEM
GUILFORD
NON MEM
MILLINOCKET
NON MEM
FARMINGTON
NATIONAL
ALBANY
BALLSTON SPA BANCORP, INC.
BALLSTON SPA NATIONAL BANK
BATH NATIONAL CORPORATION
BATH NATIONAL BANK
5,183,398
4,476,398
5
52,356
47,801
5
52,356
47,801
3
69,716
6 0, 7 09
3
69,716
60,709
63
6
1,903,911
143,460
1,542,812
132,721
69
2,047,371
1,675,533
N.Y.
18,249,275
325
N.Y.
CONTROLS THIS GROUP
HK
9,952,267
18,249,275
9,952,267
N.Y.
N.Y.
1
BATH
BATH
NATIONAL
N.Y.
N.Y.
1
HC GROUP TOTALS
0360
FIRST EMPIRE STATE CORPORATION
MANFCTURERS & TRDRS TR CO
FIRST NB OF HIGHLAND
BUFFALO
BUFFALO
ST MEM
HIGHLAND
NATIONAL
HC GROUP TOTALS
0024
2946
BUFFALO
MARINE MIDLAND BANKS, INC.
BUFFALO
NATIONAL
MARINE MIDLAND BANK NA
HONG KONG
THE HONGKONG AND SHANGHAI BANKING CORPORATION
HC GROUP TOTALS
$1000
271
HC GROUP TOTALS
6511
$1000
DOMES.
DEPOSITS
277,453
90,095
39,018
35,604
27,788
25,960
12
BALLSTON SPA
BALLSTON SPA
NATIONAL
DOMES.
ASSETS
ME
312,463
27
ME
104,040
11
ME
43,969
3
ME
39,432
3
ME
33,001
3
ME
28,479
3
ME
N.Y. CONTROLS THIS GROUP
HC GROUP TOTALS
6483
NO. OF
OFFICES
653
N.Y.
N.Y.
N.Y.
2
1
325
CASTILE
BHCNO
N.Y.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PAGE
FRB MEMBERSHIP
5716
LETCHWORTH INDEPENDENT BANCSHARES CORPORATION
CASTILE
BANK OF CASTILE
NON MEM
CASTILE
HC GROUP TOTALS
0422
50~2
LITCO BANCORPORATION OF NEW YORK, INC.
LONG ISLAND TRUST COMPANY NA
BANCA COMME~CI~LE r-A~IANA
liC GROUP
6918
GARDEN CITY
NATIONAL
GARDFN CITY
111! I.Af;
NO.
BANKS
N.Y.
N.Y.
FIRST GLEN BANCORP, INC.
FIRST NB OF GLENS FALLS
4
59,720
54,629
N.Y.
N.Y.
50
1,244,520
IT
C~NT'WlS THIS GROUP
1,123,045
1
N.Y.
N.Y.
1
GLENS FALLS
NATIONAL
GLENS FALLS
N.Y.
N.Y.
HC GROUP TOTALS
JEFFERSONVILLE BANCORP
FIRST NB OF JEFFERSONVILLE
HC GROUP TOTALS
5552
HERKIMER TRUSTCORPORATION, INC.
HERKIMER COUNTY TRUST CO
HC GROUP TOTALS
1
JEFFERSONVILlE
NATIONAL
JEFFERSONVILLE
N.Y.
N.Y.
1
6364
NON MEM
LITTLE FALLS
LITTLE FALLS
$1000
54,629
HC GROUP TOTALS
4399
$1000
DOMES.
DEPOSITS
59,720
1
GLENS FALLS
NATIONAL
GLENS FALLS
DOMES.
ASSETS
4
lOTAL~;
ARRnW BANK CO~P
JlfNS FALL~ N~ & lR CO
NO. OF
OFFICES
654
N.Y.
N.Y.
1
50
1,244,520
1,123,045
13
221,034
170,786
13
221,034
170,786
13
304,803
278,441
13
304,803
278,441
2
55,7 36
50,193
2
55,736
50,193
4
79,804
70,184
4
79,804
70,184
MATTITUCK
PAGE
N.Y.
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4592
NORTH FORK BANCORPORATION, INC.
NORTH FORK BK & TR CO
NO.
BANKS
FRB MEMBERSHIP
NON MEM
MATTITUCK
MATTITUCK
N.Y.
N.Y.
U.S.B. HOLDING CO., INC.
UNION STATE BANK
NANUET
NANUET
196,639
15
254,905
196,639
6
90,039
83,786
6
90,039
83,786
4
1,184,211
699,443
4
1,184,211
699,443
N.Y.
N.Y.
1
126,595
CO
CONTROLS THIS GROUP
90,522
126,595
90,522
N.Y.
N.Y.
1
HC GROUP TOTALS
0389
AMALGAMATED CLOTHING & TEXTILE WORKERS UNION
NEW YORK
AMALGAMATED BK OF NEW YORK
NON MEM
NEW YORK
N.Y.
N.Y.
1
HC GROUP TOTALS
2585
2586
BANBOGOTA, INC.
BANCO DE BOGOTA TRUST CO
BANCO DE BOGOTA
NEW YORK
NON MEM
NEW YORK
P•JGOTA
1
HC GROUP TOTALS
0063
3885
0063
BANKERS TRUST NEW YORK CORPORATION
BANKERS TRUST COMPANY
BT BANCSHARES, INC.
BANKERS TR CO OF ALBANY NA
BANKERS TRUST NEW YORK CORPORATION
NEW YORK
NEW YORK
ALBANY
NATIONAL
ALBANY
NEW YORK
ST MEM
W~
CHASE MANHATTAN CORPORATION
CHASE MANHATTAN BANK N A
CHASE MANHATTAN BK CUSA) NA
2
GROUP TOTAL:>
NEW YORK
NATIONAL
NEW YORK
NATIONAL
WILMINGTON
1
N.Y.
18
27,241,847
N.Y.
N.Y.
N.Y.
37
441,050
N.Y. CONTROLS THIS GROUP
HC GROUP TOTALS
0380
DOMES.
DEPOSITS
$1000
254,905
1
NON MEM
DOMES.
ASSETS
$1000
15
HC GROUP TOTALS
6272
NO. OF
OFFICES
655
N.Y.
N.Y.
DEL
2
9,947,535
354,512
55
27,682,897
10,302,047
226
1
42,709,831
1.043,360
26,415,605
471,003
227
43,753,191
26,836,608
NEW YORK
BHCNO
0373
5334
0373
N.Y.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CHEMICAL NEW YORK CORPORATION
CHEMICAL BANK
CHEMICAL FIRST STATE CORPORATION
CHEMICAL BANK (DELAWARE)
CHEMICAL NEW YORK CORPORATION
PAGE
FRB MEMBERSHIP
NEW YORK
NEW YORK
WILMINGTON
ST MEM
ST MEM
NO.
BANKS
~HLMINGTON
NEW YORK
CITICORP
CITIBANK N A
CITIBANK SOUTH DAKOTO NA
CITIBANKCNY STATElNAT ASSN
CITIBANK (DELAWARE)
2
NEW
NATIONAL
NATIONAL
NATIONAL
NON MEM
YORK
NEW YORK
SIOUX FALLS
BUFFALO
NEW CASTLE
N.Y.
N.Y.
S.D.
N.Y.
DEL
HC GROUP TOTALS
2514
EUROPEAN-AMERICAN BANCORP
EUROPEAN-AMERICAN BK & TR
4
ST MEM
NEW YORK
NEW YORK
N.Y.
N.Y.
HC GROUP TOTALS
5370
GLOBAt BANCORPORATION
GLOBAL UNION BANK
1
NON MEM
NEW YORK
NEW YORK
N.Y.
N.Y.
HC GROUP TOTALS
0064
IRVING BANK CORPORATION
IRVING TRUST COMPANY
CENTRAL TRUST COMPANY
MERCHANTS NB & TR CO
SCARSDALE NB & TR CO
NANUET NATIONAL BANK
ENDICOTT TRUST COMPANY
BANK OF BABYLON
1
NEW
ST MEM
ST MEM
NATIONAL
NATIONAL
NATIONAL
ST MEt1
NON MEM
YORK
NEW YORK
ROCHESTER
SYRACUSE
SCARSDALE
NANUET
ENDICOTT
BABYLON
DOMES.
ASSETS
$1000
N.Y.
N.Y.
296
36,619,634
DEL
DEL
1
1,653,476
N.Y. CONTROLS THIS GROUP
HC GROUP TOTALS
0331
NO. OF
OFFICES
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
656
DOMES.
DEPOSITS
$1000
21,603,043
1,091,345
297
38,273,110
22,694,393
286
1
43
1
53,174,000
3,933,906
3,445,830
89,452
26,919,000
2,191,285
1,844,848
36,853
331
60,643,133
30,991,936
95
5,833,519
3,737,120
95
5,333,519
3,737,120
2
47,580
34,238
2
47,580
34,238
17
26
23
11
12
8
9
11,385,673
503,484
402,442
243,056
208,223
163,488
150,492
5,373,068
423,413
358,637
220,034
188,777
143,006
138,739
NEW YORK
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0064
IRVING BANK CORPORATION
DUTCHESS BANK AND TRUST co
UNION NATIONAL BANK
FULTON COUNTY NAT BK & TR CO
HAYES NATIONAL BANK
BANK OF LAKE PLACID
FIRST NB OF MORAVIA
FIRST NB OF HAN:~c~
r . .;
0366
GROUP
0366
FRB MEMBERSHIP
NEW
ST MEM
NATIONAL
NATIONAL
NATIONAL
NON ~1EM
NATIONAL
NA riON.\L
NO.
BANKS
YORK
POUGHKEEPSIE
ALBANY
GLOVERSVILLE
CLINTON
LAKE PLACID
t10RAVIA
HANCLCK
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
TOTAL~.
J.P. t10RGAN
14
C'l. InCORPORATED
i~ CO OF NY
MORGAN HOLDINGS CORP.
MORGAN BANK DELAWARE
J.p. MORGAN .~ CO. INCORPORAT~J
~n~GAN
4700
PAGE
N.Y.
&
GUA~~N1v
NEW YORK
NEW YORK
WILMINGTON
ST MEM
vHLMINGTON
Nt:W YORK
ST MEM
MANUFACTURERS HANOVER CORPORATION
MANUFACTURERS HANOVER TR CO
MNFACTURERS HANOVER BK CDEl
MANUFACTURERS HANOVER N A
YORK
NEW YORK
WILMINGTON
ROCHESTER
HC GROUP TOTALS
3013
3012
NATWEST HOLDINGS INC.
NAT WESTMINSTER BK USA
NATIONAL WESTMINSTER BANK LIMITED
HC GROUP TOTALS
1946
0392
REPUBLIC NEW YORK CORPORATION
REPUBLIC NATIONAL BK OF NY
SABAN S.A.
HC GROUP TOTALS
7
10
4
3
4
2
2
150,282
140,596
71,878
54,838
41,737
29,904
21,100
134,168
127,704
6 3, 6 97
50,579
37,419
25,539
138
13,567,193
7 ,3,13,904
~9,124
15,709,151
863,458
16,572,609
204
1
39
38,706,300
1,022,682
503,341
22,949,413
660,995
408,972
244
40,232,323
24,019,380
N.Y.
6,335,785
N.Y.
149
CONTROLS THIS GROUP
UK
4,608,704
6,335,785
4,608,704
N.Y.
5,747,253
N.Y.
31
PN
CONTROLS THIS GROUP
3,391,915
N.Y.
N.Y.
DEL
N.Y.
1
NEW YORK
NEW YORK
NATIONAL
PANAMA CITY
$1000
30,638,288
3
NEW YORK
NATIONAL
NEW YORK
LONDON
$1000
D0~1ES.
DEPOSITS
6
2
NEW
ST MEM
ST MEM
NATIONAL
Dot1ES.
ASSETS
N.Y.
28,807,932
N.Y.
5
DEL
1,830,356
DEL
1
N.Y. CONTRuLS THIS GROUP
HC GROUP TOTALS
0357
NO. OF
OFFICES
657
1
149
31
5,747,253
3,391,915
NEH YORK
BHC~O
N.Y.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SAN PAOLO U.S. HOLDING COMPANY
FIRST LOS ANGELES BANK
5088 ISTITUTO BANCARIO SANPAOLO DI TORINO
HC GROUP TOTALS
6126
SCHRODERS INCORPORATED
J HENRY SCHRODER BK & TR CO
0393 SCHRODERS PUBLIC LIMITED COMPANY
HC GROUP TOTALS
PAGE
FRB MEMBERSHIP
NEW YORK
NON MEM
LOS ANGELES
TURIN
0372
STANDARD FINANCIAL CORPORATION
STERLING NB & TR CO OF NY
STERLING BANCORP
CAL
IT
ST MEM
NEW YORK
NEW YORK
LONDON
0372
STERLING BANCORP
STANDARD FINANCIAL CORPORATION
STERLING NB & TR CO OF NY
STERLING BANCORP
355,069
8
436,377
355,069
N.Y.
N.Y.
1
1,278,967
UK
CONTROLS THIS GROUP
865,892
THE BANK OF NEW YORK COMPANY, INC.
BANK OF NEW YORK
BANK OF NEW YORK (DELAWARE)
865,892
N.Y.
N.Y.
7
538,672
N.Y. CONTROLS THIS GROUP
402,597
NEW YORK
NEW YORK
WILMINGTON
N.Y.
N.Y.
DEL
HC GROUP TOTALS
U. S. TRUST CORPO~~TION
UNITED ZTAl~S T~ CU OF NY
HC GROUP TOTALS
2
•2803
ST MEM
t.J:I'I YORK
NEW
YG~K
7
538,672
N.Y.
N.Y.
N.Y.
7
538,672
N.Y. CONTROLS THIS GROUP
1
ST MEM
NON MEM
1
1,278,967
HC GROUP TOTALS
0100
$1000
436,377
1
NEW YORK
NEW YORK
NATIONAL
NEW YORK
NEW YORK
DOMES.
DEPOSITS
8
HC GROUP TOTALS
0372
2631
$1000
CONTROLS THIS GROUP
1
NEW YORK
NATIONAL
NEW YORK
NEW YORK
DOMES.
ASSETS
NO. OF
OFFICES
N.Y.
1
0407
2631
NO.
BANKS
658
N.Y.
N.Y.
1
402,597
402,597
7
538,672
402,597
189
1
10,229,351
430,016
7,312,247
0
190
10,659,367
7,312,247
2
2,289,580
1,559,479
2
2,289,580
1,539,479
-
NEW YORK
BHCNO
2539
2541
----~--
---~--------
~-~---
-------~
N.Y.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
UNION INTERNATIONAL CORPORATION
UNION CHELSEA NAT BANK
BANCO UNION C.A.
PAGE
FRB MEMBERSHIP
NEW YORK
NEW YORK
NATIONAL
CARACAS
NO.
BANKS
THE WILBER CORPORATION
WILBER NATIONAL BANK
6
158,107
129,482
7
134,578
115,602
7
134,578
115,602
139
4,117,655
3,055,205
139
4,117,655
3,055,205
34
17
11
5
5
6
2
2
2
920,029
271,788
166,493
98,435
97,280
87,137
73,985
37,985
33,441
723,521
231,523
149,353
83,497
86,818
72,768
64,432
35,210
30,734
84
1,786,573
1,477,856
5
130,350
115,341
5
130,350
115,341
N.Y.
N.Y.
HC GROUP TOTALS
0076
LINCOLN FIRST BANKS INC.
LINCOLN FIRST BANK N A
1
ROCHESTER
NATIONAL
ROCHESTER
N.Y.
N.Y.
HC GROUP TOTALS
0062
SECURITY NEW YORK STATE CORPORATION
SEC TR CO OF ROCHESTER
FIRST TRUST UNION BANK
MOH4WK NB OF SCHENECTADY
FIRST BK & TR CO OF ITHACA
BANK OF AUBURN
GENESSEE COUNTY BANK
FIRST BK & TR CO OF CORNING
STATE BK OF SENECA FALLS NY
GLEN BANK & TRUST COMPANY
1
ROCHESTER
ST MEM
ROCHESTER
NON MEM
WELLSVILLE
NATIONAL
SCHENECTADY
NON MEM
ITHACA
NON MEM
AUBURN
NON MEM
LE ROY
NON MEM
CORNING
NON MEM
SENECA FALLS
NON MEM
WATKINS GLEN
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
HC GROUP TOTALS
0350
473 BROADWAY HOLDING COMPANY
ADIRONDACK TRUST COMPANY
HC GROUP TOTALS
9
ST MEM
SARATOGA SPRINGS
SARATOGA SPRINGS
DOMES.
DEPOSITS
$1000
129,482
1
ONEONTA
NATIONAL
ONEONTA
DOMES.
ASSETS
$1000
N.Y.
158,107
6
N.Y.
CONTROLS THIS GROUP
VE
HC GROUP TOTALS
627~
NO. OF
OFFICES
659
N.Y.
N.Y.
1
SCHENECTADY
BHCNO
5648
N.Y.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TRUSTCO BANK CORP N y
SCHENECTADY TRUST COMPANY
PAGE
FRB MEMBERSHIP
ST MEM
NO.
BANKS
SCHENECTADY
SCHENECTADY
N.Y.
N.Y.
HC GROUP TOTALS
0023
IN~·: ITUTIOilS. INC.
WYOMING COU~TY BANK
NATIONAL BK OF GENEVA
FINAt~CIAL
1
~IR:>AH
N01'1 MEM
NATIONAL
HARSAW
GENEVA
N.Y.
N.Y.
N.Y.
HC GROUP TOTALS
6892
HUDSON VALLEY HOLDING CORP.
HUDSON VALLEY NATIONAL BANK
2
tONKERS
NATIONAL
't'ONKERS
N.Y.
N.Y.
HC GROUP TOTALS
0609
FIRST UNION CORPORATION
FIRST UNION NATIONAL BANK
1
CHARLOTTE
NATIONAL
CHARLOTTE
N.C.
N.C.
HC GROUP TOTALS
0610
NCNB CORPORATION
NCNB NATIONAL BANK OF NC
NCNB NATIONAL BK OF FLORIDA
1
CHARLOTTE
NATIONAL
CHARLOTTE
NATIONAL
TAMPA
N.C.
N.C.
FLA
HC GROUP TOTALS
6800
CONCORD NATIONAL INC.
CONCORD NATIONAL BANK
HC GROUP TOTALS
2
CONCORD
NATIONAL
CONCORD
N.C.
N.C.
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
660
DOMES.
DEPOSITS
$1000
16
358,688
283,232
16
358,688
283,232
6
3
83,219
70,210
74,264
61,651
9
153,429
135,915
6
82,639
70,368
6
82,639
70,368
212
6,617,290
3,445,137
212
6,617,290
3,445,137
232
79
7,582,012
3,094,482
5,136,835
2,146,163
311
10,676,494
7,282,998
5
59,376
50,024
5
59,376
50,024
PAGE
N.C.
DURHAM
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6656
CCB FINANCIAL CORPORATION
CNTL CAROLINA BK & TR CO NA
NO.
BANKS
FRB MEMBERSHIP
DURHAM
DURHAM
NATIONAL
N.C.
N.C.
1
HC GROUP TOTALS
0614
NORTHWESTERN FINANCIAL CORPORATION
NORTHWESTERN BANK
NON MEM
GREENSBORO
NORTH WILKESBORO
N.C.
N.C.
1
HC GROUP TOTALS
6787
CAROLINA MOUNTAIN HOLDING COMPANY
CAROLINA MOUNTAIN BANK
NON MEM
HIGHLANDS
HIGHLANDS
N.C.
N.C.
1
HC GROUP TOTALS
6589
LSB BANCSHARES, INC.
LEXINGTON STATE BANK
NON MEM
LEXINGTON
LEXINGTON
N.C.
N.C.
1
HC GROUP TOTALS
0612
SOUTHERN NATIONAL CORPORATION
SOUTHERN NAT BK OF NC
LUMBERTON
LUMBERTON
NATIONAL
N.C.
N.C.
1
HC GROUP TOTALS
5764
SOUTHERN BANCSHARES (N.C.),INC.
SOUTHERN BANK & TRUST CO
I'C GROUP TOTALS
NON MEM
MOUNT OLIVE
MOUNT OLIVE
N.C.
N.C.
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
661
DOMES.
DEPOSITS
$1000
63
838,024
739,525
63
838,024
739,525
193
2,514,384
2,006,206
193
2,514,384
2,006,206
3
19,297
17,565
3
19,297
17' 56 5
10
155,967
138,592
10
155,967
138,592
78
952,725
860,833
78
952,725
860,833
23
112,669
97,342
23
112,669
97,342
RALEIGH
BHCNO
5649
N.C.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST CITIZENS CORPORATION
FIRST-CITIZENS BK & TR CO
PAGE
FRB MEMBERSHIP
NON MEM
RALEIGH
RALEIGH
NO.
BANKS
N.C.
N.C.
HC GROUP TOTALS
6072
PEOPLES BANCORPORATION
PEOPLES BANK AND TRUST
1
co
NON MEM
ROCKY MOUNT
ROCKY MOUNT
N.C.
N.C.
HC GROUP TOTALS
6541
1
THE PLANTERS CORPORATION
PLANTERS NAT BK & TR CO
ROCKY MOUNT
NATIONAL
ROCKY MOUNT
N.C.
N.C.
HC GROUP TOTALS
6720
1
FIRST SECURITY FINANCIAL CORPORATION
SECURITY BK & TR CO
NON MEM
SALISBURY
SALISBURY
N.C.
N.C.
HC GROUP TllTALS
0435
1
CAROLINA BANCORP, INC.
CAROLINA BANK
BANK OF ALAMANCE
NON MEM
NON MEM
SANFORD
SANFORD
GRAHAM
N.C.
N.C.
N.C.
HC GROUP TOTALS
6365
MID-SOUTH BANCSHARES, INC.
MID-SOUTH BANK AND TRUST
HC GROUP TOTALS
2
co
NON MEM
SANFORD
SANFORD
N.C.
N.C.
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
662
DDr1ES.
DEPOSITS
$1000
258
1,930,625
1,660,287
258
1,930,625
1,660,287
60
602,861
516,671
60
602,861
516,671
48
522,600
450,870
48
522,600
450,870
31
214,416
191,529
31
214,416
191,529
25
3
261,414
29,234
229,442
25,388
28
290,648
254,830
7
50,030
44,785
7
50,030
44,785
WHITEVILLE
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0117
UNITED CAROLINA BANCSHARES CORPORATION
UNITED CAROLINA BANK
rc
1931
PAGE
N.C.
NO.
BANKS
FRB MEMBERSHIP
NON MEM
WHITEVILLE
WHITEVLLE
N.C.
N.C.
1
GROUP TOTALS
BRANCH CORPORATION
BRANCH BANKING AND TRUST CO
NON MEM
WILSON
WILSON
N.C.
N.C.
1
HC GROUP TOTALS
0615
THE WACHOVIA CORPORATION
WACHOVIA BK & TR CO NA
WINSTON-SALEM
NATIONAL
WINSTON SALEM.
N.C.
N.C.
1
HC GROUP TOTALS
6609
FIRST FINANCIAL CORPORATION
FIRST STATE BANK
NON MEM
ARTHUR
ARTHUR
Nn
N.D.
1
HC GROUP TOTALS
5967
FARMERS & MERCHANTS BANCSHARES, INC.
FARMERS AND MERCHANTS BANK
NON MEM
BEACH
BEACH
N.D.
N.D.
1
HC GROUP TOTALS
3492
FARMERS AND MERCHANTS HOLDING COMPANY, INC.
FARMERS AND MERCHANTS BANK
HC GROUP TOTALS
NON MEM
BEACH
BEACH
N.D.
N.D.
1
663
DOMES.
DEPOSITS
$1000
NO. OF
OFFICES
DOMES.
ASSETS
$1000
92
1,082,557
968,758
92
1.082,557
968,758
119
1,706,086
1,482,003
119
1,706,086
1,482,003
214
7,044,815
5,177,733
214
7,044,815
5,177,733
1
14,544
12,713
1
14,544
12,713
2
43,451
34,739
2
43,451
34,739
2
43,451
34,739
2
43,451
34,739
BELFIELD
BHCNO
N.D.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BELFIELD BANCSHARES, INC.
FIRST NAT BANK OF BELFIELD
HC GROUP TOTALS
5996
3433
D & B HOLDING COMPANY, INC.
BANK OF BEULAH
PAGE
FRB MEMBERSHIP
BELFIELD
NATIONAL
BELFIELD
NO.
BANKS
N.D.
N.D.
1
NON MEM
BEULAH
BEULAH
N.D.
N.D.
HC GROUP TOTALS
3386
FIRST DAKOTA FINANCIAL CORPORATION
UNITED BANK OF BISMARCK
1
NON MEM
BISMARCK
BISf1ARCK
N.D.
N.D.
HC GROUP TOTALS
6274
MSB HOLDING CO., INC.
FIRST SOUTHWE~T BANK-MANDAN
1
NON MEM
BISMARCK
MANDAN
N.D.
N.D.
HC GROUP TOTALS
FIRST FESSENDEN INC.
FIRST NAT BANK OF FESSENDEN
HC GROUP TOTALS
3454
5941
~··~
STATE BANK OF BOTTINEAU HOLDING COMPANY
STATE BANK OF B07TINEAU
GROUP TOTAL:::
1
BOTTINEAU
NATIONAL
FESSENDEN
N.D.
N.D.
1
NCN MEM
BOTTINEAU
BOTT:.':NEAU
N.D.
N.D.
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
664
DOMES.
DEPOSITS
$1000
2
20,912
17,398
2
20,912
17,398
1
42,156
38,209
1
42,156
38,209
4
69,945
61,237
4
69,945
61' 237
2
40,598
35,905
2
40,598
35,905
2
27,655
24,948
2
27,655
24,948
2
18,111
16,287
2
18,111
J.6' 287
BOWBELLS
PAGE
N.D.
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5502
BOWBELLS HOLDING COMPANY
FIRST NAT BANK OF BOvlBELLS
NO.
BANKS
FRB MEMBERSHIP
BOWBELLS
BOWBELLS
NATIONAL
N.D.
N.D.
1
HC GROUP TOTALS
3219
DAKOTA WESTERN BANKSHARES, INC.
DAKOTA WESTERN BANK
ST MEM
BOWMAN
BOW~1AN
N.D.
N.D.
1
HC GROUP TOTALS
1265
PEOPLES HOLDING COMPANY
PEOPLES & ENDERLIN ST BANK
NON MEM
BRITTON
ENDERLIN
N.D.
N.D.
1
HC GROUP TOTALS
2305
FIRST BUFFALO HOLDING COMPANY
FIR3T STATE BANK
NON MEM
BUFFALO
BUFFALO
N.D.
N.D.
1
HC GROUP TOTALS
2248
FULL SERVICE INSURANCE AGENCY, INC.
FIRST STATE BANK OF BUXTON
NON MEM
BUXTON
BUXTON
N.D.
N.D.
1
HC GROUP TOTALS
5428
WELLS-FOSTER BANKSHARES, INC.
FARMERS STATE BANK
HC GROUP TOTALS
NON MEM
CARRINGTON
CARRINGTON
N.D.
N.D.
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
665
DOMES.
DEPOSITS
$1000
2
24,687
22,200
2
24,687
22,200
2
24,551
20,782
2
24,551
20,782
2
18,759
16,746
2
18,759
16,746
1
8,009
7,343
1
8,009
7,343
2
23,629
19,230
2
23,629
19,230
6
17,400
15,584
6
17,400
15,584
CARSON
BHCNO
N.D.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CARSON BANCORPORATION, INC.
FIRST SOUTHWEST ~ANK -CARSON
" GROUP TOTALS
PAGE
FRB MEMBERSHIP
4771
NCN MEM
CARSON
CARSrN
NO.
BANKS
N.D.
N.D.
r,-~
1324
INSURANCE BY STREHLOW, INC.
FI~ST STATE B•. NK
1
NON MEM
CASSELTON
CASSELTON
N.D.
N.D.
HC GROUP TOTALS
1
PEMBINA COUNTY BANKSHARES, LTD.
CTZS STATE BK OF PEMBINA CTY
HC GROUP TOTALS
NON MEM
OLIVER BANCORPORATION, INC.
STATE BANK OF OLIVER COUNTY
HC GROUP TOTALS
NON MEM
HANISCH BANKSHARES, LTD.
FARMERS ST BANK OF CROSBY
HC GROUP TOTALS
NON MEM
3331
CENTER
CENTER
N.D.
N.D.
1
6406
HALO BANCORPORATION, INC.
FIRST NB OF DEVILS LAKE
HC GROUP TOTALS
N.D.
N.D.
1
5897
5503
CAVALIER
CAVALIER
CROSBY
CROSBY
N.D.
N.D.
1
DEVILS LAKE
NATIONAL
DEVILS LAKE
N.D.
N.D.
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
666
DOMES.
DEPOSITS
$1000
2
14,943
13,054
2
14,943
:.3, 054
1
26,326
23,371
1
26,326
23,371
3
35,004
31,984
3
35,004
31,984
1
7,921
7,057
1
7,921
7, 057
2
41,346
35,061
2
41,346
35,061
1
45,536
40,906
1
45,536
40,906
PAGE
N.D.
DEVILS LAKE
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5352
RAMSEY BANCSHARES, INC.
RAMSEY NAT BANK & TR CO
NO.
BANKS
FRB MEMBERSHIP
DEVILS LAKE
DEVILS LAKE
NATIONAL
N.D.
N.D.
1
HC GROUP TOTALS
1396
WESTERN STATE AGENCY, INC.
WESTERN STATE BANK
NON MEM
DEVILS LAKE
DEVILS LAKE
N.D.
N.D.
1
HC GROUP TOTALS
2816
AMERICAN BANCOR,
AMERICAN STATE
AMERICAN STATE
A:·iERICAN ST BK
LTD.
BK & T OF DKN
BANK
OF NEW ENuLND
NON MEM
NON w=.~
NON MEM
DICKINSON
DICKINSON
KILLDEER
NEW ENGLAND
N.D.
N.D.
N.D.
N.D.
3
HC GROUP TOTALS
4849
DRAYTON BANCOR, INC.
DRAYTON STATE BANK
NON MEM
DRAYTON
DRAYTON
N.D.
N.D.
1
HC GROUP TOTALS
5942
SECURITY BANCSHARES, INC.
SECURITY STATE BANK
NON MEM
DUNSEITH
DUNSEITH
N.D.
N.D.
1
HC GROUP TOTALS
4882
DICKEY COUNTY BAN.:ORPORATION
1ST NB & TR CO OF ELLENDALE
HC GROUP TOTALS
ELLt:NDALE
ELLENDALE
NATIONAL
N.D.
N.D.
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
667
DOMES.
DEPOSITS
$1000
2
50,318
44,877
2
50,318
44,877
1
24,937
21,060
1
24,937
21,060
1
l
1
34,470
25,684
l6,004
26,067
18,973
10,004
3
76,158
55,044
1
16,007
14,382
1
16,007
14,382
1
17,418
15,810
1
17,418
15,810
1
31,506
28,360
1
31, 506
28,360
ENDERLIN
BHCNO
3815
N.D.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CITIZENS, INCORPORATED
CITIZENS STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
ENDERLIN
ENDERLIN
N.D.
N.D.
HC GROUP TOTALS
1363
BANKERS FINANCIAL CORPORATION
FIRST BANK IN DRAKE
1
NON MEM
FARGO
DRAKE
N.D.
N.D.
HC GROUP TOTALS
2715
DAKOTA BANKSHARES, INC.
DAKOTA BANK & TR CO OF FARGO
FIRST NAT BANK OF HETTINGER
DAKOTA BANK AND TRUST
DAKOTA BANK OF WAHPETON
1
FARGO
NON MEM
FARGO
NATIONAL
HETTINGER
NON 1'>1EM
BISMARCK
ST MEt·1
WAHPETON
N.D.
N.D.
N.D.
N.D.
N.D.
HC GROUP T'JTALS
2807
NORTHERN PLAINS BANCSHARES, INC.
FARGO NAT BANK & TR CO
4
FARGO
NATIONAL
FARGO
N.D.
N.D.
HC GROUP TOTALS
5995
CITIZENS BANK HOLDING COMPANY
CITIZENS ST BANK OF FINLEY
1
NON MEM
FINLEY
FINLEY
N.D.
N.D.
HC GROUP TOTALS
4796
SARGEANT BANKSHARES, INC.
SARGENT COUNTY BANK
HC GROUP TOTALS
1
NON MEM
FORMAN
FOR~1AN
N.D.
N.D.
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
668
DOMES.
DEPOSITS
$1000
1
19,594
17,445
1
19,594
17,445
3
23,137
21,324
3
23,137
21,324
3
3
2
1
146,750
28' 46 0
20,513
2,416
123,979
24,547
18,702
l, 440
9
198,139
168,668
2
138,543
116,152
2
138,543
116,152
1
23,895
19,615
1
23,895
19,615
3
32,697
26,650
3
32,697
26,650
-------~-------
46~
5
------- ---
PAGE
N.D.
GARRISON
BHCNO
-
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MCLEAN BANK
HlLDI~r COMPANY
SlfTE 3~NK
SECURITY B~NK
BANK OF TURTLE LAKE
GAPRISO~
FA~MERS
NO.
BANKS
FRB MEMBERSHIP
NON ME;'>;
NO~ MEM
NON MEM
G,..Rr.ISON
GAI\'Ri:30N
~lASHBU?N
TURTLE LAKE
N.D.
N.D.
N.D.
N.D.
3
HC GROUP TOTALS
4498
UNION HOLDING COMPANY
UNION BANK
NON MEM
HALLIDAY
liALLIDAY
N.D.
N.D.
1
HC GROUP TOTALS
2637
SECURITY STATE BANK HOLDING COMPANY
SECURITY STATE BANK
FARMERS & MERCHANTS BK
NON MEM
NON MEM
HANNAFORD
HANNAFORD
WitiJBLEDON
N.D.
N.D.
N.D.
2
HC GROUP TOTALS
5650
FIRST BANK HOLDING COMPANY, INC.
NATIONAL BANK OF HARVEY
HARVEY
HARVEY
NATIONAL
N.D.
N.D.
1
HC GROUP TOTALS
6210
HAZELTON BANCSHARES, INC.
BANK OF HAZELTON
NON MEM
HAZEL TON
HAZELTON
N.D.
N.D.
1
HC GROUP TOTALS
3610
HOPE BANK HOLDING COMPANY
FIRST STATE BANK
HC GROUP TOTALS
NON MEM
HOPE
HOPE
N.D.
N.D.
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
669
DOMES.
DEPOSITS
$1000
1
1
1
41,506
21,057
17,274
.)6' 343
1-3,960
15,475
3
79,837
70,778
1
12,034
10,022
1
12,034
10,022
1
1
16,830
8,554
15,015
7,728
2
25,384
22,743
1
22,696
20,501
1
22,696
20,501
1
11' 145
9,702
1
11' 145
9,702
1
11,644
10,470
1
11' 644
10,470
HUNTER
BHCNO
3894
N.D.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HUNTER HOLDING COMPANY
SECURITY ST BANK OF HUNTER
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
HUNTER
HUNTER
N.D.
N.D.
HC GROUP TOTALS
1270
JORGENSON HOLDING COMPANY
STATE BANK OF KENMARE
1
NON MEM
KENMARE
KENMARE
N.D.
N.D.
HC GROUP TOTALS
3554
OMEGA CITY HOLDING COMPANY
F.!.RST STATE BANK
1
NON MEM
LA MOURE
LA MOURE
N.D.
N.D.
HC GROUP TOTALS
3390
LAKOTA BANK HOLDING COMPANY, INC.
STATE BANK OF LAKOTA
1
NON MEM
LAKOTA
LAKOTA
N.D.
N.D.
HC GROUP TOTALS
2403
LEEDS HOLDING COMPANY
FARMERS STATE BANK
1
NON MEM
LEEDS
LEEDS
N.D.
N.D.
HC GROUP TOTALS
DAKOTA BA~K HOLDING COMPANY
CENTRAL DAKOTA BANK
HC GROUP TOTALS
6163
1
CENT~AL
ST MEM
Lt:HR
LEHR
N.D.
N.D.
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
670
DOMES.
DEPOSITS
$1000
2
13,553
11' 990
2
13,553
11,990
1
37,198
31,338
1
37,198
31,338
1
25,478
21.796
1
25,478
21,796
1
25,759
22,761
1
25,759
22,761
2
17,676
16,018
2
17,676
16,018
2
13,410
12,128
2
13,410
12,128
PAGE
N.D.
LINTON
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1252
J. D. MEIER AGENCY, INC.
FIRST NAT BANK OF LINTON
NO.
BANKS
FRB MEMBERSHIP
LINTON
LINTON
NATIONAL
N.D.
N.D.
1
HC GROUP TOTALS
3222
MADDOCK BANK HOLDING COMPANY
FARMERS STATE BANK
NON MEM
MADDOCK
MADDOCK
N.D.
N.D.
1
HC GROUP TOTALS
3209
MARION BANK HOLDING COMPANY
STATE BANK OF MARION
NON MEM
MARION
MARION
N.D.
N.D.
1
HC GROUP TOTALS
2202
GOOSE RIVER HOLDING COMPANY
GOOSE RIVER BANK
NON MEM
MAYVILLE
MAYVILLE
N.D.
N.D.
1
HC GROUP TOTALS
3014
LAMB'S BANCORPORATION LTD.
LAMBS BANK OF MICHIGAN
NON MEM
MICHIGAN
MICHIGAN
N.D.
N.D.
1
HC GROUP TOTALS
6125
WESTBRAND, INC.
FIRST WESTERN BANK OF MINOT
HC GROUP TOTALS
NON MEM
MINOT
MINOT
N.D.
N.D.
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
671
DOMES.
DEPOSITS
$1000
1
32,256
28,039
1
32,256
28,039
2
15,926
14,405
2
15,926
14,405
2
8,698
7,546
2
8,698
7,546
1
30,092
27,272
1
30,092
27,272
1
10,568
9,625
1
10,568
9,625
3
63,554
57,940
3
63,554
57,940
MINTO
BHCNO
54il'+
N.D.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MINTC BANCuRP.~RATION, INC.
BANK OF MINTO
PAGE
FRB MEMBERSHIP
NON MEM
ff:.:N:·o
MINTO
NO.
BANKS
N.D.
N.D.
HC GROUP TOTALS
1260
BANKER AGENCY, INC.
CITIZENS STATE BANK
1
NON MrM
MOHALL
MOHALL
N.D.
N.D.
HC GROUP TOTALS
4805
MUNICH BANCSHARES, INC.
FIRST ST BK OF MUNICH
1
NON MEM
MUNICH
MUNICH
N.D.
N.D.
HC GROUP TOTALS
5692
NAPOLEON BANCORPORATION, INC.
STOCK GROWERS BANK
1
NON MEM
NAPOLEON
NAPOLEON
N.D.
N.D.
HC GROUP TOTALS
1
THE FIRST STATE BANK HOLDING COMPANY
FIRST ST BK OF NEW ROCKFORD
HC GROUP TOTALS
NON MEM
NEW SALEM BANCORPORATION, INC.
SECURITY ST BK OF NEW SALEM
HC GROUP TOTALS
NON MEM
1357
N.D.
N.D.
1
4113
NEW ROCKFORD
NEI~ ROCKFORD
NEW SALEM
NEW SALEM
N.D.
N.D.
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
672
D011ES.
DEPOSITS
$1000
1
8,136
7,349
1
8,136
7,349
2
15,701
14,054
2
15,701
14,054
3
38,635
34,750
3
38,635
34,750
1
23,306
19,833
1
23,306
19,833
2
22,731
18,938
2
22,731
18,938
2
20,021
18,052
2
20,021
18,052
---~-~--------------------------------------------------~---~----~--------------------
NEW TOWN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2932
LAKESIDE BANK HOLDING COMPANY
LAKESIDE STATE BANK
PAGE
NO.
BANKS
FRB MEMBERSHIP
NON MEM
NEW
Tm~N
NEW TOWN
N.D.
N.D.
1
HC GROUP TOTALS
HEBRON BANSHARES, INC.
SECURITY BANK OF HEBRON
NON MEM
OMAHA
HEBRON
N.D.
N.D.
1
HC GROUP TOTALS
2532
PAGE BANK HOLDING COMPANY
PAGE STATE BANK
NON MEM
PAGE
PAGE
N.D.
N.D.
1
HC GROUP TOTALS
3429
CITIZENS STATE BANCORPORATION
CITIZENS STATE BANK
NON MEM
PETRSBURG
PETERSBURG
N.D.
N.D.
1
HC GROUP TOTALS
4715
LIBERTY BANCORPORATION, INC.
LIBERTY STATE BANK
NON MEM
POWERS LAKE
POWERS LAKE
N.D.
N.D.
1
t:c GROUP TOTALS
1302
DAKOTA BANCORPORATION
FIRST NAT BANK OF CROSBY
HC GROU" IOTA!.S
---
N.D.
BHCNO
6270
--------
RAPID CITY
CROSBY
NATIONAL
N.D.
N.D.
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
673
DOMES.
DEPOSITS
$1000
2
28,338
25,176
2
28,338
25,176
2
20,637
17,815
2
20,637
17,815
1
6,652
6,015
1
6,652
6,015
1
14,856
13,026
1
14,856
13,026
1
9,079
8,012
1
9,079
8,012
3
18,103
16,640
3
18,103
16,640
RAY
BHCNO
6542
N.D.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
RAY BANCORPORATION, INC.
CITIZENS STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
RAY
NO.
BANKS
RAY
N.D.
N.D.
HC GROUP TOTALS
1340
REGENT CORPORATION
FIRST STATE BANK
1
NON MEM
REGENT
REGENT
N.D.
N.D.
HC GROUP TOTALS
3669
ROBINSON BANK HOLDING COMPANY
SECURITY STATE BANK
1
NON MEM
ROBINSON
ROBINSON
N.D.
N.D.
HC GROUP TOTALS
6460
FIRST SHARON HOLDING COMPANY, INC.
FIRST ST BK OF SHARON
1
NON MEM
SHARON
SHARON
N.D.
N.D.
HC GROUP TOTALS
4716
SCANDIA AMERICAN BANCORPORATION, INC.
SCANDIA AMERICAN BANK
1
NON MEM
STANLEY
STANLEY
N.D.
N.D.
HC GROUP TOTALS
1342
H.O.M.E. INC.
BANK OF STEELE
HC GROUP TOTALS
1
NON MEM
STEELE
STEELE
N.D.
N.D.
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
674
DOMES.
DEPOSITS
$1000
2
13,115
11,623
2
13,115
11,623
1
11, 192
10,446
1
11,192
10,446
1
15,155
13,401
1
15,155
13,401
2
14,915
12,325
2
14,915
12,325
1
32,823
28,099
1
32,823
28,099
2
26,734
23,955
2
26,734
23,955
STRASBURG
PAGE
N.D.
BHCNO
NAME AND LOCATION PF BANK HOLDING COMPAN'
NAME AN~ LC:ATI~I nF SUBSIDIARY BANK
3911
STRASBURG BANSHARES, INC.
STRASBURG STATE BANK
F~.B
qo.
MEMB':RSHH·
NON MEM
STRASBURG
STRASBURG
;":AN/.S
N.D.
N.D.
1
HC GROUP TOTALS
1283
STREETER INSURANCE AGENCY, INC.
STATE BANK OF STREETER
NON MEM
STRtETER
STREETER
N.D.
N.D.
1
HC GROUP TOTALS
2409
TIOGA BANK HOLDING COMPANY
BANK OF TIOGA
NON MEM
TIOGA
TIOGA
N.D.
N.D.
1
HC GROUP TOTALS
2129
WALHALLA BANK HOLDING COMPANY
WALHALLA STATE BANK
NON MEM
WALHALLA
WALHALLA
N.D.
N.D.
1
HC GROUP TOTALS
2034
FIRST DAKOTA BANCORPORATION INC
WEST FARGO STATE BANK
NON MEM
WEST FARGO
WEST FARGO
N.D.
N.D.
1
HC GROUP TOTALS
2901
FIRST WEST FARGO HOLDING COMPANY
FIRST STATE BK OF WEST FARGO
HC GROUP TOTALS
NON MEM
WEST FARGO
WEST FARGO
N.D.
N.D.
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
675
DOMES.
DEPOSITS
$1~00
1
16,902
15,238
1
16,902
15,238
1
6,762
6,038
1
6,762
6,038
1
31,953
28,419
1
31,953
28,419
1
24,037
21,484
1
24,037
21,484
2
33,570
30,256
2
33,570
30,256
1
13,929
12,893
1
13,929
12,893
WESTHOPE
BHCNO
N.D.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Or SUBSIDIARY BANK
PAGE
FRB MeMBERSHIP
PEOPLES STATE HOLDING COMPANY
PEOPLES STATE BANK
HC GROUP TOTALS
NON MEM
DAVIDSON CATTLE COMPANY
AMERICAN ST BK & TC OF WLSTN
HC GROUP TOTALS
NON MEM
2239
FIRST BANCORPORATION OF OHIO
FIRST NATIONAL BANK OF AKRON
ELYRIA SVGS & TRUST NAT BK
OLD PHOENIX NB OF MEDINA
TWINSBURG BANKING COMPANY
HC GROUP TOTALS
051~)
WILLISTON
WILLISTON
NON MEM
WISHEK
WISHEK
AKRON
NATIONAL
AKRON
NATIONAL
ELYRIA
NATIONAL
MEDINA
NON MEM
TWINSBURG
UNION BANCSHARES CORP.
UNION BANK AND SAVINGS
HC GROUP TOTALS
ST MEfll
OHIO
OHIO
OHIO
OHIO
OHIO
4
ArRi":N
NATIONAL
AKRON
co
N.D.
N.D.
1
THE ~OODYEAR iiRE I ~UBBER COMPANY
NATIONAL CITY BANK
HC GROUP TOTALS
5943
N.D.
N.D.
1
3778
4531
N.D.
N.D.
1
1328
WISHEK BANCORPORATION, INC.
SECURITY STAT: BANK
HC GROUP TOTALS
WESTHOPE
WESTHOPE
NO.
BANKS
OHIG
OHIO
1
BELLEVUE
BELLEVJE
OHIO
OHIO
1
NO. OF
OFFICES
D0f1ES.
ASSETS
$1000
676
DOMES.
DEPOSITS
$1000
2
30,226
27,553
2
30,226
27,553
4
123,921
110,890
4
123,921
110,890
1
20,031
17,846
1
20,031
17,846
36
15
12
6
1,161,175
319,708
249,008
101,451
975,169
280,912
212,574
91,714
69
1,831,342
1,560,369
14
343,066
303,066
14
343,066
303,066
6
65,874
59,834
6
65,874
59,834
_______]
-----------------------------------
BRYAN
BHCNO
5315
OHIO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TRI-STATE FINANCIAL BANCORP
FIRST NAT BK NORTHWEST OHIO
PAGE
FRB MEMBERSHIP
BRYAN
NATIONAL
BRYAN
NO.
BANKS
OHIO
OHIO
HC GROUP TOTALS
2197
FIFTH THIRD BANCORP
FIFTH THIRD BANK
PEOPLES NB OF WAPAKONETA
FARMERS BANK
FARMERS AND MERCHANTS BANK
FIRST MASON BANK
BANK OF RUSSELLVILLE co
FAYETTE COUNTY BANK
1
CINCINNATI
ST MEM
CINCINNATI
NATIONAL
WAPAKONETA
NON MEM
WEST UNION
ST MEM
FAIRBORN
ST MEM
MASON
ST MEM
RUSSELLVILLE
NON MEM
JEFFERSONVILLE
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
HC GROUP TOTALS
0798
FIRST NATIONAL CINCINNATI CORPORATION
FIRST NB OF CINCINNATI
SECOND NAT BANK OF HAMILTON
FIRST NAT BK OF IRONTON
PORTSMOUTH BANKING COMPANY
COMMERCIAL & SAVINGS BANK
THIRD NAT BK OF CIRCLEVILLE
7
CINCINNATI
NATIONAL
CINCINNATI
NATIONAL
HAMILTON
NATIONAL
IRONTON
NON MEM
PORTS~10UTH
GALLIPOLIS
NON MEM
NATIONAL
CIRCLEVILLE
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
HC GROUP TOTALS
3732
PROVIDENT BANCORP, INC.
PROVIDENT BANK
MIDWEST BANK & TRUST CO
HC GROUP TOTALS
6
ST MEM
ST MEM
CINCINNATI
CINCINNATI
CLEVELAND
OHIO
OHIO
OHIO
2
NO. OF
OFFICES
DOMES.
ASSETS
$1000
677
DOMES.
DEPOSITS
$1000
8
99,540
89,401
8
99,540
89,401
36
4
3
4
4
1
4
1,578,635
50,493
49,694
46,458
41,126
28,471
27,450
1,041,406
45,937
44,106
42,103
36,016
24,922
24,694
56
1,822,327
1,259,184
29
6
6
6
3
2
1,864,048
142,189
139,098
109,032
47,065
38,988
1,116' 625
115,957
106,216
87,498
41,698
35,056
52
2,340,420
1,503,050
30
8
829,868
150,902
719,263
108,331
38
980,770
827,594
CINCINNATI
BH:<iO
0099
OHIO
NAME AND i~C~1ION C~ BANK HOLDING COMPANY
NAME A~il LO:ATION OF SUBSIDIARY BANK
THE CENTRAL BANCORPORATION, INC.
r.;::HRAL TRli3T COM>ANY NA
c. RL TC OF \;R~<-IES~ RN OH NA
CENTRAL TRUST COMPANY
CENTRAL TR CO OF NRTHN OH ~A
CENTRAL TC OF SESTRN OH NA
CLEAR CREEK VALLEY BKNG CO
PAGE
:=~B MEMBE~-
i':~.
SHIP
CINCINNATI
NATIONAL
CINCINNATI
NATIONAL
CANTON
ST MEM
REYNOLDSBURG
NATIONA:.
LORAIN
NATIONAL
MARIETTA
NON MEM
AMANDA
BAN1~S
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
HC GROUP TOTALS
6367
UNITED MIDWEST BANCSHARES, INC.
SOUTHERN OHIO BANK
6
ST MEM
CINCINNATI
CINCINNATI
OHIO
OHIO
HC GROUP TOTALS
0565
AMERITRUST CORPORATION
AMERITRUST COMPANY NA
1
CLEVELAND
NATIONAL
CLEVELAND
OHIO
OHIO
HC GROUP TOTALS
0186
CENTRAN CORPORATION
CENTRAL NB OF CLEVELAND
CENTRAN BANK OF AKRON
RICHLAND TRUST COMPANY
FRANKLIN BANK
FRMRS & SVNGS BK OF LDNVLL
SUTTON STATE BANK
1
CLEVELAND
NATIONAL
CLEVELAND
NON MEM
AKRON
NON MEM
MANSFIELD
NON MEM
COLUMBUS
NON MEM
LOUDONVILLE
NON MEM
ATTICA
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
HC GROUP TOTALS
5673
FIRST INTERCITY BANC CORPORATION
FIRST BANK NA
HC GROUP TOTALS
6
CLEVELAND
NATIONAL
CLEVELAND
OHIO
OHIO
1
N'.!. OF
OrFICES
DOMES.
ASSETS
$1000
678
DOMES.
DEP'JSITS
$1(;00
47
24
20
8
4
2
1, 638' 167
520,588
289,795
152,323
89,613
13,670
1,200,803
428,945
245,576
131,721
81,329
11,790
105
2,704,156
2,100,164
14
330,183
279' 671
14
330,183
279,671
127
5,597,005
4, 365,071
127
5,597,005
4,365,071
55
20
10
5
2
1
2,210,086
282,835
153,266
87,447
31, 07 5
25,748
1,628, 733
257,132
133,263
78,526
28,191
23,343
93
2,790,457
2,149,188
4
148,411
50,627
4
148,411
50,627
PAGE
OHIO
CLEVELAND
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0481
NATIONAL CITY CORPORATION
NATIONAL CITY BANK
OHIO CITIZENS BANK
FIRST NATIONAL BANK
NATIONAL CITY BANK
NATIONAL CITY BK OF MARION
HURON CTY BANKING CO NA
CITIZENS NAT BANK OF BRYAN
THIRD NAT BANK OF SANDUSKY
FIRST NAT BANK OF ASHLANn
FAIRFIELD NB OF LANCASTER
NATIONAL UNION BANK
FIRST NAT BANK OF GALION
NO.
BANKS
FRB MEMBERSHIP
CLEVELAND
CLEVELAND
NATIONAL
TOLEDO
ST MEM
DAYTON
NATIONAL
AKRON
NATIONAL
MARION
NATIONAL
NORWALK
NATIONAL
BRYAN
NATIONAL
SANDUSKY
NATIONAL
ASHLAND
NATIO::tL
LANCASTER
NATIONAL
COLUMBIANA
NATIONAL
GALION
NATIONAL
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
12
HC GROUP TOTALS
0059
HC
6642
SOCIETY CORPORATION
SOCIETY NATIONAL BANK
HARTER BK & TR CO
SOCIETY NAT BK OF NRTHWST OH
SOCIETY NB OF THE MIAMI VLY
FARMERS NAT BANK & TR CO
SOCIETY BANK
SOCIETY BANK OF EASTERN OHIO
SOCIETY BANK OF SOUTHERN OH
SOCIETY BK OF T~r: FIRELANDS
SOCIETY NAT BAN~ GF MID-OHIO
CLEVELAND
CLEVELAND
NATIONAL
CANTON
ST MEM
FOSTORIA
NATIONAL
SPRINGFIELD
NATIONAL
ASHTABULA
NATIONAL
COLUMBUS
NON MEM
YOUNGSTOWN
NON MEM
HAfHL TON
NON MEM
VERMILION
51 MEM
NATIONt-,L
BUCYRUS
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
10
GROUP TOTALS
CLYDE B'NC CO~P.
LLYDE SAVIN~S lANK CO
FIR~T
HC GROUP TOTALS
NON MEM
CLYDE
CLYDE
OHIO
OHIO
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
679
DOMES.
DEPOSITS
$1000
65
34
25
14
10
7
5
4
6
3
1
1
3,931,180
699,364
593,667
343,066
163,887
131,503
116,481
113,311
100,544
79,140
55,599
42,819
2,278,088
551,561
501,971
303,066
147,061
120,368
96,389
103,317
89,989
67,765
48,009
36,192
175
6,370,561
4,343,776
64
21
15
8
8
15
6
13
5
5
2,350,975
651,974
261,250
229,781
194,993
166,058
116,595
115,443
103,312
63,815
1,783,827
SOL 535
220,079
203,330
155,324
149,758
104,973
102,675
90,987
.o:2,895
160
c,, 254,196
3,365,383
2
40,446
37,179
2
40,446
37' 179
COLUMBUS
BHCNO
0088
OHIO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BANC ONE CORPORATION
BANK ONE COLUMBUS NAT ASSN
BANK ONE DAYTON NAT ASSN
BANK ONE AKRON NAT ASSN
BANK ONE OF EASTERN OHIO NA
BK ONE OF NORTHEASTERN OH NA
BANK ONE CLEVELAND NAT ASSN
BANK ONE MANSFIELD
BANK ONE OF MILFORD NA
BANK ONE OF PORTSMOUTH NA
BANK ONE MIDDLETOWN
BANK ONE ATHENS NAT ASSN
BANK ONE OF DOVER NA
BAN~ ONE ALLIANCE NAT ASSN
BANK ONE OF COSHOCTON NA
BANK ONE ~!ARION
BANK ONE OF SIDNEY NA
MIAMI BANK NAT ASSN
BANK ONE OF CAMBRIDGE NA
BANK ONE OF GEAUGA CTY
BANK ONE OF WAPAKONETA NA
BANK ONE OF LIMA NAT ASSN
BANK ONE OF WOOSTER NA
BANK ONE OF FREMONT NA
BANK ONE CIRCLEVLE NAT ASSN
BANK ONE ASHLAND
BANK ONE TRUST COMPANY NA
BANK ONE CINCINNATI NAT ASSN
PAGE
FRB MEMBERSHIP
COLUMBUS
NATIONAL
COLUMBUS
NATIONAL
DAYTON
NATIONAL
AKRON
NATIONAL
YOUNGSTOWN
NATIONAL
PAINESVILLE
NATIONAL
CLEVELAND
ST MEM
MANSFIELD
NATIONAL
MILFORD
NATIONAL
PORTSHOUTH
NON MEM
MIDDLETOI~N
NATIONAL
ATHENS
NATIONAL
DOVER
NATIONAL
ALLIANCE
NATIONAL
COSHOCTON
NON f1Er1
f.!ARION
NATIOtiAL
SIDNEY
NATIONAL
FAIRBORN
NATIONAL
CMIBRIDGE
ST ~!EM
CHARDON
NATIONAL
vJAPAKONETA
NATIONAL
LH1A
NATIONAL
WOOSTER
NATIONAL
FRHIONT
NATIONAL
CIRCLEVILLE
ST MEM
ASHLAND
NATIONAL
COLUMBUS
NATIONAL
CINCINNATI
NO.
BANKS
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
HC GROUP TOTALS
0029
BANCOHIO CORPORATION
BANCOHIO NATIONAL BANK
OHIO STATE BANK
27
COLUMBUS
NATIONAL
COLUMBUS
NON MEM
COLUMBUS
OHIO
OHIO
OHIO
HC GROUP TOTALS
'0523
GREATER OHIO RIVER CO.
FIRST BANK OF ~IARIETTA
HC GROUP TOTALS
2
NON M!:JY:
COLUMBUS
MARIETTA
OHIO
OHIO
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
680
DOMES.
DEPOSITS
$1000
42
45
31
38
24
23
13
13
7
7
8
5
9
4
6
7
7
4
7
4
5
4
3
3
3
1
1
1,732,492
1,126,090
756,302
741,150
556,649
420,386
258,777
195,340
17L 271
161 '779
143,550
142,882
142,836
136' 457
126,373
123,715
105,462
96,632
94,712
93,557
76,629
72,890
62,004
58,132
50,168
43,157
5,177
1,216,089
946,505
623,733
590,888
458,390
347,016
215,520
165,363
145,375
136,217
128,032
125,014
104,805
117,387
108,239
110,011
93,191
78,944
84,396
81,930
60,117
64,27 3
55,125
52,671
44,961
34,579
3,584
324
7,694,569
6,192,405
253
20
5,801,953
215,383
4,735,076
178,497
273
6,017,336
4,913,573
2
30,896
26,418
2
30,896
26,418
..;ol.UMBUS
BHCNO
0077
2402
0077
PAGE
OHIO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BA','C::::,iAR':':S INCORPORATED
HUNTINGTON NA1 IONAL BANK
HUNTINGTON NB OF NE OH
HUNTINGTON NB OF PT CLINT 01'1
HUNTINGTON NB OF NELSONVLE
CUBANC CORP.
HUNTINGTON STATE BANK
HUNTINGTON BANCSHARES INCORPORATED
HUt-.~·INGTON
FRB MEMBERSHIP
COLUMBUS
COLUMBUS
NATIONAL
CLEVEL'\ND
NATIONA 1•
?ORT CLI,'HON
NATIO!'.AL
NELSONVILLE
NATIONAL
REYNOLDSBURG
ALEXANDRIA
ST MEM
COLUMBUS
NO.
BANKS
TONTI FINANCIAL CORP.
TIFFIN SAVINGS BANK
5
NON MEM
COLUMBUS
TIFFIN
OHIO
OHIO
1
HC GROUP TOTALS
3670
INTERSTATE FINANCIAL CORPORATION
THIRD NB&TC OF DAYTON
WAYNESVILLE NATIONAL BANK
DAYTON
DAYTON
NATIONAL
WAYNESVILLE
NATIONAL
OHIO
OHIO
OHIO
2
HC GROUP TOTALS
4746
COLONIAL BANC CORP.
EATON NATIONAL BK AND TR CO
EATON
EATON
NATIONAL
OHIO
OHIO
1
HC GROUP TOTALS
0553
TRI-STATE SECURITIES, INC.
EDGERTON STATE BANK co
HC GROUP TOTALS
NON MEM
EDGERTON
EDGERTON
DOMES.
ASSETS
$1000
OHIO
4,055,590
132
OHIO
1,098,517
43
OHIO
60,396
2
OHIO
16,547
2
OHIO
OHIO
5,401
1
OHIO
OHIO CONTROLS THIS GROUP
HC GROUP TOTALS
0524
NO. OF
OFFICES
OHIO
OHIO
1
681
DO~li:S.
DEPOSITS
$1000
3,002,612
846,388
48,47 5
15,089
4,982
180
5,236,451
3,917,546
2
23,027
19,881
2
23,027
19,881
44
2
956,561
371247
786,635
33,091
46
993,808
819,726
3
51,874
44,259
3
51,874
44,259
2
38,783
35,053
2
38,783
35,053
GENOA
BHCNO
OHIO
PAGE
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GENBANC, INC.
GENOA BANKING COMPANY
HC GROUP TOTALS
FRB MEMBERSHIP
6853
6751
NO.
BANKS
GENOA
GENOA
ST MEM
OHIO
OHIO
1
EMPIRE BANCSHARES, INC.
h::.CKSVILLE BANK
NON MEM
'IICKSVI LL E
HICKSVILLE
OHIO
OHIO
HC GROUP TOTALS
5543
1
INDEPENDENCE BANCCORP.
INDEPENDENCE BANK
NON MEM
INDEPENDENCE
INDEPENDENCE
OHIO
OHIO
HC GROUP TOTALS
4421
1
METROPOLITAN BANCORP, INC.
METROPOLITAN BANK
NON MEM
LIMA
LIMA
OHIO
OHIO
HC GROUP TOTALS
1
AMERICAN ~ANCQRPORAtiON
DIME BANK OF NORTHWEST OHIO
DIME BANK
QUAKER CITY NATIONAL BANK
HC GROUr TOTALS
0094
3716
PEOPLES BANCORP INC.
PEOPLES BANKING AND TRUST
PEOPLES BANK
co
lv.AR:iETTA
ST MEM
CONTINENTAL
ST MEM
~1ARIETTA
NATIONAL
QUAKER CITY
OHIO
OHIO
OHIO
OHIO
3
NON MEM
NON MEM
MARIETTA
MARIETTA
NELSONVILLE
OHIO
OHIO
OHIO
NO. OF
OFFICES
DOMES.
ASSETS
$1000
682
DOMES.
DEPOSITS
$1000
2
32,330
28,768
2
32,330
28,768
1
.~2,
261
28,472
1
32,261
28,472
1
41,225
35,517
1
41,225
35,517
10
149,737
138,222
10
149,737
138,222
6
3
2
40,777
33,199
23,247
38,110
26,97 5
21,241
11
97,223
86,326
8
2
197,426
40,724
176,487
35,289
MARIETTA
PAGE
OHIO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3716
PEOPLES BANCORP INC.
FIRST NAT BANK OF CALDWELL
NO.
BANKS
FRB MEMBERSHIP
MARIETTA
CALDWELL
NATIONAL
OHIO
OHIO
3
HC GROUP TOTALS
4089
FINANCE OHIO COMPANY
PEOPLES BKG CO OF MRS FRY OH
NON MEM
MARTINS FERRY
MARTINS FERRY
OHIO
OHIO
1
HC GROUP TOTALS
4378
COMMUNITY BANCSHARES, INC.
VINTON CTY NB OF MCARTHUR
MCARTHUR
t1CARTHUR
NATIONAL
OHIO
OHIO
1
HC GROUP TOTALS
6275
F & M BANCORP
FARMERS AND MERCHANTS BANK
NON MEM
MIAMISBURG
MIAMISBURG
OHIO
OHIO
1
HC GROUP TOTALS
4609
FIRST NATIONAL BANCORP, INCORPORATED
FIRST NATIONAL BANK
MIAMISBURG
MIAMISBURG
NATIONAL
OHIO
OHIO
1
HC GROUP TOTALS
6590
FIRST FINANCIAL BANCORP
CITIZENS CMRCL BK & TR
HC GROUP TOTALS
co
ST MEM
MONROE
CELINA
OHIO
OHIO
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
683
DOMES.
DEPOSITS
$1000
1
16,832
14,631
11
254,982
226,407
7
102,462
85,304
7
102,462
85,304
1
45,403
40,673
1
45,403
40,673
2
28,428
25,801
2
28,428
25,801
5
60,434
54,709
5
60,434
54,709
5
120,873
108,867
5
120,873
108,867
NEW MADISON
BHCNO
7 379
OHIO
NAME AND lOCATION OF BANK HOLDING COMPANY
NAME AND lOr:A--ION OF SUBSIDIARY BANK
FSB FINANCIAl CORP.
FARMERS ST~TE BANK & TR Cu
PAG!:
FRB MEMBERSHIP
NON MI:M
NEW MADISO"l
t-lEW MADI.30N
NO.
BANKS
OHIO
OHIO
HC GROUP TOTALS
3493
NEW RICHMOND BANCORPORATION
NEW RICHMOND NATIONAl BANK
1
NEW RICHMOND
NATIONAl
NEW RICHMOND
OHIO
OHIO
HC GROUP TOTALS
4280
OAK Hill FINANCIAL, INC.
OAK Hill SAVINGS BANK CO
1
NON MEM
OAK Hill
OAK HI:..l
OHIO
OHIO
HC GROUP TOTALS
2402
0077
CUBANC CORP.
HUNTINGTON STATE BANK
HUNTINGTON BANCSHARES INCORPORATED
1
ST MEM
REYNOLDSBURG
AlEXANDRIA
COLUMBUS
CITIZENS BANCSHARES, INC.
CITIZENS BANKING COMPANY
1
NON MEM
SAliNEVIllE
SAliNEVIllE
OHIO
OHIO
HC GROUP TOTALS
0503
MERCER COUNTY STATE BANK
MERCER COUNTY STATE BANK
FIRST NAT BANK OF STONEBORO
HC GROUP TOTALS
1
SANDY lAKE
NON MEM
SANDY lAKE
NATIONAl
STONEBORO
OHIO
PENN
PENN
2
DOMES.
ASSETS
$1000
DOMES.
DEPOSITS
$1000
2
26' 771
23,925
2
26' 771
23,925
1
8,909
8,037
1
8,909
8,037
3
33,640
30,170
3
33,640
30,170
5,401
4,982
1
5,401
4,982
8
65,109
57,462
8
65,109
57,462
2
1
33,320
12,895
28,696
11' 47 5
3
46,215
40,171
OHIO
OHIO
1
OHIO CONTROLS THIS GROUP
HC GROUP TOTALS
6368
NO. OF
OFFICES
684
PAGE
OHIO
TOLEDO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3488
FIRST OHIO BANCSHARES, INC.
FIRST NAT BANK OF TOLEDO
NO.
BANKS
FRB MEMBERSHIP
TOLEDO
TOLEDO
NATIONAL
OHIO
OHIO
HC GROUP TOTALS
0527
TOLEDO TRUSTCORP, INC.
TOLEDO TRUST COMPANY
FIRST BUCKEYE BANK NAT ASSN
MAUMEE VALLEY NATIONAL BANK
1
TOLEDO
ST MEM
TOLEDO
NATIONAL
MANSFIELD
NATIONAL
DEFIANCE
OHIO
OHIO
OHIO
OHIO
HC GROUP TOTALS
4307
INTERCOUNTY BANCSHARES, INC.
NATIONAL BANK & TRUST co
3
WILMINGTON
NATIONAL
WILMINGTON
OHIO
OHIO
HC GROUP TOTALS
4932
t-iC
3225
OHIO BANCORP
DOLLAR S.I\VVIGS 1 nusT co
1
ST MEM
YOUtJGSTOWN
YOUNGSTOWN
OHIO
OHIO
GROUP TOTALS
WRB BANCSHARES, INC.
~!~L RCGERS B~~K & TRUST CO
1
NON MEM
OKLAHOMA CITY
OKLAHOMA CITY
OKLA
OKLA
HC GROUP TOTALS
6233
FIRST ADA BANCSHARES, INC.
FIRST NAT BK & TR CO OF ADA
HC GROUP TOTALS
1
ADA
NATIONAL
ADA
OKLA
OKLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
685
DOMES.
DEPOSITS
$1000
26
647,650
543,896
26
647,650
543,896
43
31
11
1,630, 713
443,953
165,421
969,917
306,386
141,185
85
2,240,087
1,417,488
12
146,455
130,489
12
146,455
130,489
25
719,173
621,864
25
719,173
6/1,864
1
63,264
57,768
1
63,264
57,768
2
132,149
118,659
2
132,149
118,659
ADA
BHCNO
2506
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
OKLAHOMA STATE BANCORPORATION, INC.
OKLAHOMA STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
ADA
NO.
BANKS
ADA
OKLA
OKLA
HC GROUP TOTALS
FIRST ALEX BANCSHARES, INC.
FIRST NAT BANK OF ALEX
HC GROUP TOTALS
6607
ALLEN BANCSHARES, INC.
FARMERS STATE BANK
HC GROUP TOTALS
1
ALEX
NATIONAL
ALEX
1
2564
7073
2131
7073
ALTUS NBC CORP.
NBC CORPORATION
NAT BANK OF CMCR OF ALTUS
ALTUS NBC CORP.
OKLA
OKLA
NON MEM
ALLEN
ALLEN
OKLA
OKLA
1
ALTUS
ALTUS
NATIONAL
ALTUS
ALTUS
FIRST ALTUS BANCORP, INC.
FIRST NAT BANK OF ALTUS
HC GROUP TOTALS
2131
7073
NBC CORPORATION
NAT BANK OF CMCR OF ALTUS
ALTt:::; NBC CORP.
HC GROUP TOTALS
1
ALTUS
NATIONAL
ALTUS
686
DOMES.
DEPOSITS
$1000
2
7 3,627
65,854
2
73,627
65,854
1
9,977
9,084
1
9,977
9,084
1
10,964
9,607
1
10,964
9' 607
37,800
2
41,376
37,800
2
78,336
68,524
2
78,336
68,524
OKLA
OKLA
......,
41,376
OKLA CONTROLS THIS GROUP
37,800
OKLA
OKLA
1
ALTUS
NAT:J:ONAL
ALTUS
ALTUS
$1000
OKLA
OKLA
OKLA
2
41.376
OKLA CONTROLS THIS GROUP
HC GROUP TOTALS
2427
NO. OF
OFFICES
DOMES.
ASSETS
1
2
41,376
37,800
ANADARKO
PAGE
OKLA
BHCNO
NA:'f AND LOCI. ii(J~ Oi BANK HOLDING COMPANY
NAME AND LOCATrON OF SUBSIDIARY BANK
4101
ANADARKO BANCSHARES, INC.
ANADARKO BANK & TRUST CO
NO.
BANKS
FRB MEMBERSHIP
NON MEM
ANA!JARKO
ANADARKO
OKLA
OKLA
FIRST ANTLERS BANCSHARES, INC.
FIRST NAT BANK AT ANTLERS
FIRST APACHE BANCSHARES, INC.
FIRST BANK OF APACH!l
1
81.244
68,149
2
26,964
24,713
2
26,964
24,713
2
23,650
21.591
2
23,650
21.591
1
42,162
38,001
1
42,162
38,001
OKLA
OKLA
153,457
2
OKLA
OKLA CONTROLS THIS GROUP
139,029
153,457
139,029
OKLA
153,457
2
OKLA
OKLA CONTROLS THIS GROUP
139,029
153,457
139,029
OKLA
OKLA
1
NON MEM
APACHE
APACHE
OKLA
OKLA
1
HC GROUP TOTALS
5856
CITIZENS COMMERCE CORPORATION
CITIZENS NAT BANK OF ARDMORE
ARDMORE
ARDMORE
NATIONAL
5580
0689
5580
EXCHANGE FINANCIAL CORPORATION
EXCHANGE NATIONAL CORPORATION
EXCHANGE NAT BK & TR CO
EXCHANGE FINANCIAL CORPORATION
ARDMORE
ARDMORE
ARDMORE
NATIONAL
ARDMORE
1
HC GROUP TOTALS
0689
5580
EXCHANGE NATIONAL CORPORATION
EXCHANGE NAT BK & TR CO
EXCHA~GE FINANCIAL CORPORATION
HC GROUP TOTALS
OKLA
OKLA
1
HC GROUP TOTALS
ARDMORE
ARDMORE
NATIONAL
ARDMORE
$1000
68,149
HC GROUP TOTALS
2999
$1000
DOMES.
DEPOSITS
81,244
1
ANTLERS
ANTLERS
NATIONAL
DOMES.
ASSETS
1
HC GROUP TOTALS
3273
NO. OF
OFFICES
687
1
2
2
ARDMORE
BHCNO
1764
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LINCOLN FINANCIAL CORPORATION
LINCOLN BANK AND TRUST CO
PAGE
FRB MEMBERSHIP
NON MEM
ARDMORE
ARDMORE
NO.
BANKS
OKLA
OKLA
HC GROUP TOTALS
1
2278
THE FIRST NATIONAL CORPORATION OF ARDMORE, INC.
ARDMORE
FIRST NAT BK S TR OF ARDMORE
NATIONAL
ARDMORE
HC GROUP TOTALS
2673
ATOKA STATE BANCORPORATION, INC.
ATOKA STATE BANK
NON MEM
ATOKA
ATOKA
OKLA
OKLA
1
OKLA
OKLA
HC GROUP TOTALS
3971
''(
.
fl ' J
0655
FIRST CITY BANCORP OF ATOKA, INC.
FIRST CITY 13ANK PF ATOKA
1
NON
ME:"'~
ATOKA
ATOK/:;
OKLA
OKLA
GROUP TOTALS
FIRST BANCSHARES, IIICORPORATED
:=J:~ST ~ 1 B It! B:.RTU:SVILLE
1
BARTLESVILLE
NATIONAL
BARTLESVILLE
OKLA
OKLA
HC GROUP TOTALS
UBT BANCORP, INC.
UNION BANK AND TRUST
HC GROUP TOTALS
1
3262
NON MEM
BARTLESVILLE
BARTLESVILLE
OKLA
OKLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
688
DOMES.
DEPOSITS
$1000
2
43,646
36,747
2
43,646
36' 747
2
132,478
117,058
2
132,478
117,058
1
49,295
44,387
1
49,295
44,387
1
16,438
].4,497
1
16,438
14,497
2
249,162
203,664
2
249,162
203,664
1
138,191
123,773
1
138,191
123,773
BHCNO
7250
2359
7250
PAGE
OKLA
BEAVER
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BEAVER BANCORP, INC.
BANK OF BEAVER CITY
BEAVER BANCSHARES, INC.
BANK OF BEAVER CITY
BEAVER BANCORP, INC.
FRB MEMBERSHIP
BEAVER
BEAVER
BEAVER
BEAVER
NON MEM
BEAVER
NON MEM
NO.
BANKS
7250
BEAVER BANCSHARES, INC.
BANK OF BEAVER CITY
BEAVER BANCORP, INC.
FIRST SECURITIES INVESTMENT, INC.
FIRST SECURITY BANK
BEAVER
BEAVER
BEGGS BANCSHARES, INC.
BANK OF BEGGS
1
41,440
36,929
1
25,312
21,968
1
25,312
21,968
1
7,730
7,132
1
7,730
7,132
1
18,063
16,031
1
18,063
16,031
2
48,539
43,473
2
48,539
43,473
OKLA
OKLA
1
NON MEM
BEGGS
BEGGS
OKLA
OKLA
1
HC GROUP TOTALS
1759
THE BINGER AGENCY, INC.
COMf.,UNITY BANK
NON MEM
BINGER
BINGER
OKLA
OKLA
1
HC GROUP TOTALS
3370
BLACKWELL SECURITY BANCSHARES, INC.
SECURITY BANK & TRUST CO
HC GROUP TOTALS
NON MEM
BLACKWELL
BLACKWELL
36,929
36,929
HC GROUP TOTALS
3372
36,929
OKLA
41,440
1
OKLA
OKLA CONTROLS THIS GROUP
1
NON MEM
$1000
7 3,858
HC GROUP TOTALS
5766
$1000
DOMES.
DEPOSITS
82,880
2
BEAVER
BEAVER
NON MEM
BEAVER
DOMES.
ASSETS
OKLA
41,440
1
OKLA
OKLA
41,440
1
OKLA
OKLA CONTROLS THIS GROUP
HC GROUP TOTALS
2359
NO. OF
OFFICES
689
OKLA
OKLA
1
2
BLACKWELL
BI1CNO
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBS!JIARY BANK
PAGE
FRB MEMBERSHIP
FIRST BLACKWELL BANCSHARES, INC.
FIRST NAT BK & TR CO
HC GROUP TOTALS
BLACKWELL
NATIONAL
BLACKWELL
BLANCHARD BANCSHARES, INC.
FIRST STATE BANK
HC GROUP TOTALS
NON MEM
4218
BOKCHITO BANCSHARES, INC.
FIRST STATE BANK
BANK~
OKLA
OKLA
1
710~
4484
NO.
BLANCHARD
BLANCHARD
OKLA
OKLA
1
NON MEM
BOKCHITO
BOKCHITO
OKLA
OKLA
HC GROUP TOTALS
1
SOUTHEASTERN OKLAHOMA BANCORPORATION, INC.
BOSWELL STATE BANK
HC GROUP TOTALS
ST MEM
BRAMAN BANCSHARES, INC.
FIRST NAT BANK OF BRAMAN
HC GROUP TOTALS
BRAMAN
NATIONAL
BRAMAN
ANB BANKCORP, INC.
AMERICAN NB OF BRISTOW
HC GROUP TOTALS
BRISTOW
NATIONAL
BRISTOW
4941
4517
4474
BOSWELL
BOSWELL
OKLA
OKLA
1
OKLA
OKLA
1
OKLA
OKLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
690
DOMES.
DEPOSITS
$1000
2
46,355
42,102
2
46,355
42.102
1
18,964
17,213
1
18,964
17,213
1
9,402
8,412
1
9,402
8,412
1
7,802
6,995
1
7,802
6,995
1
12,365
10,308
1
12,365
10,308
1
48,542
44,014
1
48,542
44,014
PAGE
OKLA
BRISTOW
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3264
COMMUNITY BANCORPORATION, INC.
COMMUNITY BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
BRISTOW
BRISTOW
OKLA
OKLA
1
HC GROUP TOTALS
6484
HUGO BANKSHARES, INC.
SECURITY FIRST NB OF HUGO
BRISTOW
HUGO
NATIONAL
OKLA
OKLA
1
HC GROUP TOTALS
291~
ARKANSAS VALLEY BANCSHARES, INC.
ARKANSAS VALLEY STATE BANK
NON MEM
BROKEN ARROW
BROKEN ARROW
OKLA
OKLA
1
HC GROUP TOTALS
44.P
FIRST BROKEN ~RRO~ CJRPORATION
FI~ST NP & 7~ C~ Of BRKN ARW
B!-::'Jl:EN ARROW
BRGKEN I.RROW
NATIONAL
OKLA
OKLA
1
HC GROUP TOTALS
6461
METkO BANCSHA~ES, INC.
METRO BANK OF BROKEN ARROW
NON MEM
BROKEN ARROW
BROKEN ARROW
OKLA
OKLA
1
HC GROUP TOTALS
3954
AMERICAN STATE, BANCSHARES, INC.
AMERICAN STATE BANK
HC GROUP TOTALS
NON MEM
BROKEN BOW
BROKEN BOW
OKLA
OKLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
691
DOMES.
DEPOSITS
$1000
1.
31,929
29,229
1
:n. 929
29,229
2
49,152
43,153
2
49,152
43,153
2
70,481
63,267
2
70,481
63,267
10
90,180
:s2, 762
10
90,180
82,762
1
20,071
15,902
1
20,071
15,902
1
26,67 5
24.732
1
26,675
24,732
BUFFALO
BHCNO
6982
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BUFFALO BANCSHARES, INC.
OKLAHOMA STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
BUFFALO
BUFFALO
OKLA
OKLA
HC GROUP TOTALS
4641
WASHITA BANCSHARES, INC.
WASHITA STATE BANK
1
NON MEM
BURNS FLAT
BURNS FLAT
OKLA
OKLA
HC GROUP TOTALS
4646
CACHE BANCSHARES, INC.
FIRST STATE BANK
1
NON MEM
CACHE
CACHE
OKLA
OKLA
HC GROUP TOTALS
SOONER BANCSHARES, IN·:.
BRYAN COUNTY NAT BANK
HC GROUP TOTALS
2267
3827
CANTON BANCORPORATION, INC.
BANK OF CANTON
1
CADDO
NATIONAL
CADDO
OKLA
OKLA
1
NON MEM
CANTON
CANTON
OKLA
OKLA
HC GROUP TOTALS
FIPST CARMEN BANCSHARES, I~C.
FIRST NAT BANK OF CARMEN
HC GROUP TOTALS
6988
1
~ARM
NATIONAL
EN
CARMEN
OKLA
OKLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
692
DOMES.
DEPOSITS
$1000
1
36,228
28,001
1
36,228
28,001
1
4,732
4,268
1
4,732
4,268
1
18,677
16,906
1
18,677
16,906
1
17,327
15,238
1
17,327
15,238
1
23,347
21,405
1
23,347
21,405
1
7,927
6,918
1
7,927
6,918
PAGE
OKLA
CARTER
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5476
CARTER BANCSHARES, INC.
FIRST NAT BANK OF CARTER
NO.
BANKS
FRB MEMBERSHIP
CARTER
CARTER
NATIONAL
OKLA
OKLA
1
HC GROUP TOTALS
3004
CATOOSA BANCSHARES, INC.
1ST BANK OF CATOOSA
NON MEM
CATOOSA
CATOOSA
OKLA
OKLA
1
HC GROUP TOTALS
2064
CEMENT INSURANCE AGENCY, INC.
FIRST STATE BANK
NON MEM
CEMENT
CEMENT
OKLA
OKLA
1
HC GROUP TOTALS
2417
CHAMBANCO, INC.
CHAMBERS STATE BANK
NON MEM
CHAMBERS
CHAMBERS
NEB
OKLA
1
HC GROUP TOTALS
2840
FIRST CHANDLER CORP.
FIRST NAT BANK OF CHANDLER
CHANDLER
CHANDLER
NATIONAL
OKLA
OKLA
1
HC GROUP TOTALS
3194
UNION NATIONAL BANCSHARES
UNION NAT BANK OF CHANDLER
HC GROUP TOTALS
CHANDLER
CHANDLER
NATIONAL
OKLA
OKLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
693
Dot1ES.
DEPOSITS
$1000
1
8,540
7,785
1
8,540
7,785
1
33,635
30,428
1
33,635
30,428
1
7,048
6,293
1
7,048
6,293
1
15,378
13,545
1
15,378
13,545
2
29,114
26,908
2
29,114
26,908
1
38,016
34,338
1
38,016
34,338
CH.l\ TT ANOOGA
BHCNO
4012
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST CHATTANOOGA CORPORATION
FlRST BANK OF CHATTANOOGA
PAGE
FRB MEMBERSHIP
NON MEM
::HATTANOOGA
CHATTANOOGA
NO.
BANKS
OKLA
OKLA
HC GROUP TOTALS
2273
ALFALFA COUNTY BANCSHARES, INC.
ALFALFA COUNTY BANK
1
NON MEM
CHEROKEE
CHEROKEE
OKLA
OKLA
HC GROUP TOTALS
3942
FARMERS EXCHANGE BANCORPORATION, INC.
FARMERS EXCHANGE BANK
1
NON MEM
CHEROKEE
CHEROKEE
OKLA
OKLA
HC GROUP TOTALS
387 3
CHICKASHA BANSSHARES, INC.
CHICKASHA BANK & TRUST CO
1
NON MEM
CHICKASHA
CHICKASHA
OKLA
OKLA
HC GROUP TOTALS
6543
FIRST INDEPENDENT BANCORP, INC.
FIRST NATIONAL BK & TR CO
1
':HICKASHA
NATIONAL
:HICKAS~A
OKLA
OKLA
HC GROUP TOTALS
3160
ONB BANCORP, INC.
OK NB & TR CO OF CHICKASHA
HC GROUP TOTALS
1
CHICKASHA
NATIONAL
CHICKASHA
OKLA
OKLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
694
DOMES.
DEPOSITS
$1000
1
10,998
9,998
1
10,998
9,998
1
16,092
13,902
1
16,092
13,902
1
30,120
26,520
1
30,120
26,520
1
60,7 38
55,994
1
60' 7 38
55,994
2
86,966
76,343
2
86' 966
76,343
2
94,724
85,738
2
94,724
85,738
---·-------------------------------------------------------------------------------------------PAGE
OKLA
CHOCTAW
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4169
CHOCTAW BANCORP, INC.
CHOCTAW STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
CHOCTAW
CHOCTAW
OKLA
OKLA
1
HC GROUP TOTALS
1635
CLEO BANCSHARES, INC.
CLEO STATE BANK
NON MEM
CLEO SPRINGS
CLEO SPRINGS
OKLA
OKLA
1
HC GROUP TOTALS
4064
THE HIGHLAND BAN-CORP., INC.
CLEVELAND BANK
NON MEM
CLEVELAND
CLEVELAND
OKLA
OKLA
1
HC GROUP TOTALS
1614
CANUTE BANCSHARES, INC.
FIRST STATE BANK
NON MEM
CLINTON
CANUTE
OKLA
OKLA
1
HC GROUP TOTALS
2226
CLINTON BANCSHARES, INC.
FIRST NB & TR CO IN CLINTON
CLINTON
CLINTON
NATIONAL
OKLA
OKLA
1
HC GROUP TOTALS
1570
LOWRY FACILITIES, INC.
OKLAHOMA BANK & TRUST
HC GROUP TOTALS
co
NON MEM
CLINTON
CLINTON
OKLA
OKLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
695
DOMES.
DEPOSITS
$1000
1
25,964
23,599
1
25,964
23,599
1
13,031
11,108
1
13,031
11 > 108
2
22,521
20,602
2
22,521
20,602
1
13,007
11.697
1
13,007
11.6 97
1
59,725
54,593
1
59,725
54,593
2
70,595
62,964
2
70,595
62,964
CLINTON
BHCNO
6839
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
OKLAHOMA BANCORPORATION, INC.
OKLAHOMA BANK & TRUST CO
PAGE
FRB MEMBERSHIP
NON MEM
CLINTON
CLINTON
NO.
BANKS
OKLA
OKLA
HC GROUP TOTALS
2117
SHAMROCK BANCSHARES, INC.
FIRST NAT BANK IN COALGATE
1
COALGATE
NATIONAL
COALGJI.TE
OKLA
OKLA
HC GROUP TOTALS
4305
COLBERT BANCSHARES, INC.
FIRST NAT BANK OF COLBERT
1
COLBERT
NATIONAL
COLBERT
OKLA
OKLA
HC GROUP TOTALS
5545
COLLINSVILLE BANCORP, INC.
AMERICAN EXCHANGE BANK
1
NON MEM
COLLINSVILLE
COLLINSVILLE
OKLA
OKLA
HC GROUP TOTALS
3097
SAYRE BANCORPORATION, INC.
CITY NAT BANK OF SAYRE
1
COLORADO SPRINGS
NATIONAL
SAYRE
OKLA
OKLA
HC GROUP TOTALS
COLUf1BUS CORP.
FIRST NAT BANK OF COLUMBUS
HC GROUP TOTALS
4004
1
COLUMBUS
NATIONAL
COLUMBUS
OKLA
KANS
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
696
DOMES.
DEPOSITS
$1000
2
70,595
62,964
2
70,595
62,964
1
35,801
31,149
1
35,801
31,149
1
12,324
11' 338
1
12,324
11,338
1
23,627
21,262
1
23,627
21,262
1
30,396
27,684
1
30,396
27,684
1
42,802
39,128
1
42,802
39,128
---------------------------------------------------------------------------~---
PAGE
OKLA
CORDELL
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3859
FARMERS BANCSHARES OF CORDELL, INC.
FARMERS NAT BANK OF CORDELL
NO.
BANKS
FRB MEMBERSHIP
CORDELL
NATIONAL
CORDELL
OKLA
OKLA
HC GROUP TOTALS
3026
FIRST CORDELL BANCO, INC.
CORDELL NATIONAL BANK
1
CORDELL
CORDELL
NATIONAL
OKLA
OKLA
1
HC GROUP TOTALS
3720
~':
4011
FIRST NATIONAL IN CORDELL BANCSHARES, INC.
FIRST NAT BANK IN CORDELL
CORDELL
NATIONAL
CORDELL
OKLA
OKLA
GROUP TOTALS
COVINGTON FIRST STATE BANCSHARES, INC.
FIRST STATE BANK
1
NON MEM
COVINGTON
COVINGTON
OKLA
OKLA
HC GROUr' rOTAl.S
5362
FIRST COWETA CORPORATION
FIRST NAT BK OF COWETA
1
COWETA
NATIONAL
COWETA
OKLA
OKLA
HC GROUP TOTALS
3124
CRESCENT BANCSHARES, INC.
BANK OF CRESCENT
HC GROUP TOTALS
-
1
NON MEM
CRESCENT
CRESCENT
OKLA
OKLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
697
DOMES.
DEPOSITS
$1000
1
59,150
53,181
1
59,150
53,181
2
71,363
64,628
2
71,363
64,628
2
31,069
27' 77 5
2
31,069
27,775
1
8,731
8, 011
1
8,731
8, 011
2
20,248
18,611
2
20,248
18,611
1
15,210
13,318
1
15,210
13,318
CRESCENT
BHCNO
1925
OKLA
NAME AND LOCATION OF BANK HOLDING CDr1PANY
NAME AND LOCATION OF SUBSIDIARY BANK
FARMERS AND MERCHANTS BANCSHARES, INC.
FARMERS AND MERCHANTS BANK
PAGE
FRB MEMBERSHIP
NON MEM
CRESCENT
CRESCENT
NO.
BANKS
OKLA
OKLA
HC GROUP TOTALS
2877
FIRST CUSHING BANCSHARES, INC.
FIRST NB & TR CO OF CUSHING
1
CUSHING
NATIONAL
CUSHING
OKLA
OKLA
HC GROUP TOTALS
1589
FIRST FARM CREDIT CORPORATION
FIRST NAT BANK OF CUSTER
1
CUSTER
NATIONAL
CUSTER
OKLA
OKLA
HC GROUP TOTALS
3090
FIRST BANCORP IN DAVIDSON, INC.
FIRST STATE BANK
1
NON MEM
DAVIDSON
DAVIDSON
OKLA
OKLA
HC GROUP TOTALS
FIRST DAVIS BANCORPORA TI ON
FIRST NAT BANK OF DAVIS
HC GROUP TOTALS
4065
2663
JEFFERSON COUNTY AGENCY, INC.
JEFFERSON COU~TY BANK
HC GROUP TOTALS
1
DAVIS
NATIONAL
DAVIS
OKLA
OKLA
1
NON MEM
DAYKIN
DAYKIN
NEB
NO. OF
OFFICES
DOMES.
ASSETS
$1000
698
DOMES.
DEPOSITS
$1000
1
21,868
19,763
1
21,868
19,763
1
83,372
75,049
1
83,372
75,049
1
20,200
17,931
1
20,200
17,931
1
6,069
5,660
1
6,069
5,660
1
29,438
26,134
l
29,438
26, 134
1
11,251
10,047
1
11,251
10,047
OKLA
1
---------------~--------------------~------
DEL CITY
PAGE
OKLA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3312
EXCHANGE BANK CORPORATION
EXCHANGE NB OF DEL CITY
FRB MEMBERSHIP
DEL CITY
NATIONAL
DEL CITY
NO.
BANKS
OKLA
OKLA
HC GROUP TOTALS
1553
1
FIRST CONTINENTAL BANCSHARES, INC.
1ST CNT BK & TR CO OF DEL CY
NON MEM
DEL CITY
DEL CITY
OKLA
OKLA
HC GROUP TOTALS
3965
1
CENTRAL OKLAHOMA BANCSHARES, INC.
CENTRAL OKLAHOMA BANK
NON MEM
DEPEW
DEPEW
OKLA
OKLA
HC GROUP TOTALS
2092
1
DRUMMOND BANCSHARES, INC.
BANK OF DRUMMOND
NON MEM
DRUMMOND
DRUMMOND
OKLA
OKLA
1
HC GROUP TOTALS
0438
THE CITIZENS BANK HOLDING CORPORATION
CITIZENS BANK
NON MEM
DRUMRIGHT
DRUMRIGHT
OKLA
OKLA
HC GROUP TOTALS
1718
FBT B~NCSHARES, INC.
FIRST BANK & TRUST
HC GROUP TOTALS
---
1
co
NON MEM
DUNCAN
DUNCAN
OKLA
OKLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
699
DOMES.
DEPOSITS
$1000
1
52,328
47,952
1
52,328
47,952
2
123,646
115,076
2
123,646
115,076
1
7,717
7,164
1
7,717
7,164
1
15,680
14,050
1
15,680
14,050
1
41,819
38,111
1
41,819
38,111
3
64,180
57,321
3
64,180
57,321
DUNCAN
BHCNO
0176
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANV
N~ME AND LOCATION OF SUB'> I DIARY BANK
SECURITY CORPORATION
SECURITY NB & TR OF DUNCAN
PAGE
FRB W:MBE"RSHU
DUNCAN
NATIONAL
DUNCAN
NO.
BANKS
OKLA
OKLA
HC GROUP TOTALS
3808
1
DURANT BANCORP, INC.
DURANT BANK AND TRUST
co
NON MEM
DURANT
DURANT
OKLA
OKLA
HC GROUP TOTALS
6235
FIRST EDMOND BANCSHARES, INC.
FIRST NAT B'NK ]r· ~DMOND
t::; GROUP
6462
1
EDMOND
NA f!ON.\L
EDMOI\D
OKLA
OKLA
TOTAL.~
INTERSTATE
(l~ST
1
CORPORATION
BK & TR CO
FINA~CIA!.
INTER~T~TE
NON MEM
EDMOND
EDMOND
OKLA
OKLA
HC GROUP TOTALS
5997
AMERICAN HERITAGE BANCORP, INC.
AMERICAN HERITAGE BANK
1
NON MEM
EL RENO
EL RENO
OKLA
OKLA
HC GROUP TOTALS
3767
CITIZEN'S NATIONAL CORP.
CITIZENS NAT BK & TR CO
HC GROUP TOTALS
1
EL RENO
NATIONAL
EL RENO
OKLA
OKLA
1
NO. OF
OFFICES
DOMES.
ASSETS
:HOOO
700
DOMES.
DEPOSITS
$1000
2
165,377
148,808
2
165,377
148,808
2
84,984
77,677
2
84,984
77,677
1
61,383
56' 202
1
6L383
.55,202
1
29,280
25,604
1
29,280
25,604
1
19,132
17,193
1
19,132
17,193
2
4L940
37,532
2
41,940
37,532
---
---
,--~-----------~----------~---~------~------~-----
PAGE
OKLA
EL RENO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0409
FIRST NATIONAL CORPORATION OF EL RENO, INC.
FIRST NB & TR CO OF EL RENO
NO.
BANKS
FRB MEMBERSHIP
EL RENO
EL RENO
NATIONAL
OKLA
OKLA
HC GROUP TOTALS
3721
FIRST ELDORADO BANCORPORATION, INC.
FIRST STATE BANK
1
ST MEM
ELDORADO
ELDORADO
OKLA
OKLA
HC GROUP TOTALS
6544
B.O.E. BANCSHARES, INC.
BANK OF ELGIN
1
NON MEM
ELGIN
ELGIN
OKLA
OKLA
HC GROUP TOTALS
2416
ELGIN BANCSHARES, INC.
BANK OF ELGIN
1
NON MEM
ELGIN
ELGIN
OKLA
OKLA
HC GROUP TOTALS
5846
ELK CITY STATE BANCSHARES, INC.
ELK CITY STATE BANK
1
ST MEM
ELK CITY
ELK CITY
OKLA
OKLA
HC GROUP TOTALS
4696
WESTERN OKLAHOMA BANCSHARES, INC.
BANK OF WESTERN OKLAHOMA
HC GROUP TOTALS
1
NON MEM
ELK CITY
ELK CITY
OKLA
OKLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
701
DOMES.
DEPOSITS
$1000
2
74,271
62,712
2
74,271
62,712
1
11, 157
9,950
1
11' 157
9,950
1
14,555
13,152
1
14,555
13,152
1
14,555
13,152
~
14,555
13,152
1
23,926
20,472
1
23,926
20,472
2
49,564
44,717
2
49,564
44,717
ENID
BHCNO
1498
OKLA
NAME AND LOCATION OF BANK HOLDING COMPA~Y
NAME AND LOCATION OF SUBSIDIARY BANK
CENTRAL SERVICE CORPORATION
CENTRAL NAT BK & TR
PAGE
FRB MEMBERSHIP
ENID
NATIONAL
ENID
NO.
BANKS
OKLA
OKLA
HC GROUP TOTALS
4645
FIRST ENID, INC.
FIRST NB & TR CO OF ENID
FAIRVIEW STATE BANK
1
ENID
NATIONAL
ENID
ST MEM
FAIRVIEW
OKLA
OKLA
OKLA
HC GROUP TOTALS
6075
SECURITY FINANCIAL SERVICES CORPORATION
SECURITY NAT BANK OF ENID
2
ENID
NATIONAL
ENID
OKLA
OKLA
HC GROUP TOTALS
4066
ERICK BANCORPORATION, INC.
FIRST AMERICAN BANK
1
NON MEM
ERICK
ERICK
OKLA
OKLA
HC GROUP TOTALS
6721
FARMERS OF ERIC
FARMERS NAT BANK OF ERICK
1
ERICK
NATIONAL
ERICK
OKLA
OKLA
HC GROUP TOTALS
5900
SNB BANCSHARES, INC.
STATE NAT BANK OF EUFAULA
HC GROUP TOTALS
1
EUFAULA
NATIONAL
EUFAULA
OKLA
OKLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
702
DOMES.
DEPOSITS
$1000
3
247,076
204,259
3
247,076
204,259
2
1
148,510
38,725
125,440
37,586
3
187,235
163,026
2
138,277
116' 211
2
138,277
116' 211
1
15,256
13,883
1
15,256
13,883
1
19,785
18,053
1
19,785
18,053
1
36,929
33,262
1
36,929
33,262
FAIRLAND
PAGE
OKLA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3073
FAIRLAND BANSHA~ES, INC.
FIRST NAT BANK OF FAIRLAND
NO.
BANKS
FRB MEMBERSHIP
FAIRLAND
NATIONAL
FAIRLAND
OKLA
OKLA
HC GROUP TOTALS
6592
FAIRVIEW BANCSHARES, INC.
FARMERS & MERCHANTS NAT BANK
1
FAIRVIEW
FAIRVIEW
NATIONAL
OKLA
OKLA
HC GROUP TOTALS
307 '!.
HIGH PLAINS £~NCO~IORATION, INC.
FI~ST STATL BAN{
1
NON MEM
F JR,;AN
FOR.GM!
OKLA.
OKLA
HC GROUP TOTALS
4354
FORl COBB BAN~S~ARE3, INC.
WASHITA VALLEY BANK
1
NON MEM
FORT COBB
FORT COBB
OKLA
OKLA
HC GROUP TOTALS
4543
FORT GIBSON BANCSHARES, INC.
FORT GIBSON STATE BANK
1
NON MEM
FORT GIBSON
FORT GIBSON
OKLA
OKLA
HC GROUP TOTALS
2507
FIRST FREDERICK CORPORATION
FIRST NAT BANK & TRUST CO
HC GROUP TOTALS
1
FREDERICK
FREDERICK
NATIONAL
OKLA
OKLA
1
NO. OF
OFFICES
!.l!lMES.
A3SETS
$1000
703
DOMES.
DEPOSITS
$1000
1
7,416
6,738
1
7,416
6,738
1
47,427
41,697
1
47,427
41,697
1
13,106
12,013
1
13,106
12,013
1
25,380
22,237
1
25,380
22,237
1
14,012
12,811
1
14,012
12,811
1
53,153
46,265
1
53,153
46,265
FREDERICK
BHCNO
2405
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
N B F CORPORATION
NATIONAL BANK OF FREDERICK
PAGE
FRB MEMBERSHIP
NO.
BANKS
FREDERICK
NATIONAL
FREDERICK
OKLA
OKLA
HC GROUP TOTALS
6979
FIRST GAGE BANCORPORATION, INC.
FIRST STATE BANK OF GAGE
1
NON MEM
GAGE
GAGE
OKLA
OKLA
HC GROUP TOTALS
4776
GEARY BANCSHARES, INC.
FIRST NAT BANK OF GEARY
1
GEARY
NATIONAL
GEARY
OKLA
OKLA
HC GROUP TOTALS
4806
GOLTRY BANCSHARES, INC.
FIRST STATE BANK
1
NON MEM
GOLTRY
GOLTRY
OKLA
OKLA
HC GROUP TOTALS
2726
REf\/ES BANCSHARES, INC.
FiRST STATE BANK
1
NON MEM
JOULD
GOULD
OKLA
OKLA
HC GROUP TOTALS
2111
GRACEMONT BANKCORPORATION, INC.
FIRST NAT BANK OF GRACEMONT
HC GROUP TOTALS
1
GRACEMONT
NATIONAL
GRACEMONT
OKLA
OKLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
704
DOMES.
DEPOSITS
$1000
1
21,842
19,822
1
21,842
19,822
1
6,539
5,931
1
6,539
5,931
1
18,443
16,112
1
18,443
16,112
1
4,902
4,215
1
4,902
4,215
1
8,186
7,226
1
8,186
7,226
1
9,403
8,536
1
9,403
8,536
GRANDFIELD
PAGE
OKLA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2603
FIRST OF GRANDFIELD CORPORATION
FIRST STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
GRANDFIELD
GRANDFIELD
OKLA
OKLA
1
HC GROUP TOTALS
4024
GREEN CITY BANCSHARES, INC.
FARMERS BANK OF GREEN CITY
NON MEM
GREEN CITY
GREEN CITY
MO
OKLA
1
HC GROUP TOTALS
7047
GRAND LAKE BANCORP, INCORPORATED
GRAND LAKE BANK
NON MEM
GROVE
GROVE
OKLA
OKLA
1
HC GROUP TOTALS
4436
GROVE BANCSHARES, INC.
FIRST BANK OF GROVE
NON MEM
GROVE
GROVE
OKLA
OKLA
1
HC GROUP TOTALS
2622
FIRST GUTHRIE BANCSHARES, INC.
LIBERTY STATE BANK
FIRST NAT BANK OF GUTHRIE
GUTHRIE
TAHLEQUAH
NON MEM
NATIONAL
GUTHRIE
OKLA
OKLA
OKLA
2
HC GROUP TllTALS
3654
FIRST GUTHRIE CORP.
FIRST ST BK & TR CO
HC GROUP TOTALS
NON MEM
GUTHRIE
GUTHRIE
OKLA
OKLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
705
DOMES.
DEPOSITS
$1000
1
8,625
7,897
1
8,625
7,897
2
10,061
8,301
2
10,061
8,301
1
30,598
28,404
1
30,598
28,404
2
29,995
27,368
2
29,995
27,368
1
1
55,850
45,457
49,959
40,387
2
101,307
90,346
2
37,718
33,762
2
37,718
33,762
- - - - - - - - - -
GUYMON
BHCNO
6277
OKL~
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST GUYMON BANCSHARES
FIRST NAT BANK OF GUYMON
PAGE
FRB MEMBERSHIP
GUYMON
NATIONAL
GUYMON
NO.
BANKS
OKLA
OKLA
HC GROUP TOTALS
3146
FIRST HARRAH CORP.
FIRST STATE BANK
1
NON MEM
HARRAH
HARRAH
OKLA
OKLA
HC GROUP TOTALS
3313
FIRST HASKELL CORPORATION
FIRST BANK OF HASKELL
1
NON MEM
hASKELL
HASKELL
OKLA
OKLA
HC GROUP TOTALS
6051
HASKELL BANCORPORATION, INC.
FIRST BANK OF HASKELL
1
NON ME:.M
::ASKELL
HASKELL
OKLA
OKLA
HC GROUP TOTALS
4537
FIRST HEALDTON BANCORPORATION, INC.
BANK OF HEALDTON
1
NON MEM
HEALDTON
HEALDTON
OKLA
OKLA
HC GROUP TOTALS
THE FIRST NATIONAL BANCORPORATION OF HEAVENER
HEAVENER
FIRST NAT BANK OF HEAVENER
NATIONAL
HEAVENER
HC GROUP TOTALS
5819
--
1
OKLA
OKLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
706
DOMES.
DEPOSITS
$1000
1
52,524
46,379
1
52,524
46,379
1
18,176
15,845
1
18,176
15,845
1
10,57 5
9, 718
1
10,575
9, 718
1
10,575
9, 718
1
10,575
9,718
2
26,756
24,502
2
26~
7 56
24,502
1
18,096
16,307
1
18,096
16,307
PAGE
OKLA
HELENA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NA!1C: AND LOCATION OF SUBSIDIARY BANK
7137
HELENA BANCSHARES, INC.
HELENA NATIONAL BANK
NO.
BANKS
FRB MEMBERSHIP
HELENA
HELENA
NATIONAL
OKLA
OKLA
1
HC GROUP TOTALS
3443
F & M BANK SHARES, INC.
FARMERS & MERCHANTS NAT BANK
HENNESSEY
HENNESSEY
NATIONAL
OKLA
OKLA
1
HC GROUP TOTALS
3619
FIRST NATIONAL OF HENRYETTA, INC.
FIRST NATIONAL BANK
HENRYETTA
HENRYETTA
NATIONAL
OKLA
OKLA
1
HC GROUP TOTALS
3966
HOME STATE BANCORPORATION, INC.
HOME STATE BANK
NON MEM
HOBART
HOBART
OKLA
OKLA
1
HC GROUP TOTALS
3048
FIRST BANCORPORATION OF HOLDENVILLE, INC.
1ST NB & TR CO OF HOLDENVLLE
HOLDENVILLE
HOLDENVILLE
NATIONAL
OKLA
OKLA
1
HC GROUP TOTALS
4970
HOLDENVILLE
PEOPLES STATE BANCORPORATION OF HOLDENVILLE, INC
HOLDENVILLE
NON MEM
PEOPLES STATE BANK & TR CO
HC GROUP TOTALS
OKLA
OKLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
707
DOMES.
DEPOSITS
$1000
1
11,657
9,792
1
11,657
9,792
1
33,996
29,459
1
33,996
29,459
1
32,172
28,521
1
32,172
28,521
1
36,626
33,319
1
36,626
33,319
1
63,602
57,696
1
63,602
57,696
1
23,520
21,995
1
23,520
21,995
HOLLIS
OKLA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3791
HOLLIS BANCSHARES, INC.
FIRST STATE BANK & TR
co
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
HOLLIS
HOLLIS
OKLA
OKLA
HC GROUP TOTALS
2714
HYDRO BANCSHARES, INC.
BANK OF HYDRO
1
NON MEM
HYDRO
HYDRO
OKLA
OKLA
HC GROUP TOTALS
3448
SOUTHEAST CAPITAL CORPORATION
IDABEL NATIONAL BANK
1
IDABEL
NATIONAL
IDABEL
OKLA
OKLA
HC GROUP TOTALS
2297
SOUTHEASTERN BANCSHARES, INC.
1ST BANK & TRUST
1
NON MEM
IDABEL
BROKEN BOW
OKLA
OKLA
HC GROUP TOTALS
5683
DELAWARE BANCSHARES, INC.
DELAWARE COUNTY BANK
1
NON MEM
JAY
JAY
OKLA
OKLA
HC GROUP TOTALS
3968
FIRST JENKS BANCORPORATION, INCORPORATED
FIRST NATIONAL BANK
HC GROUP TOTALS
1
JENKS
NATIONAL
JENKS
OKLA
OKLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
708
DOMES.
DEPOSITS
$1000
1
20, 138
18,020
1
20, 138
18,020
1
26,689
23,850
1
26,689
23,850
1
42,172
37,631
1
42,172
37,631
2
32,446
29,672
2
32,446
29,672
1
31,648
28,484
1
31,648
28,484
1
28,456
25,921
1
28,456
25,921
PAGE
OKLA
KETCHUM
BHCNO
NAME AND LOCATI~N OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3634
GREEN COUNTRY BANCORPORATION, INC.
FIRST STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
KETCHUM
KETCHUM
OKLA
OKLA
1
HC GROUP TOTALS
3921
~·:;
1758
FIRST KEYES BANCSHARES, INC.
FIRST STATE BANK
NON MEM
KEYES
KEYES
OKLA
OKLA
1
GROUP TOTALS
KONAWA BANCORPORATION, INC.
OKLAHOMA STATE BANK
NON MEM
KONAWA
KONAWA
OKLA
OKLA
1
HC GROUr TOTALS
4640
STATE EXCHANGE BANCSHARES, INC.
STATE EXCHANGE BANK
NON MEM
LAMONT
LAMONT
OKLA
OKLA
1
HC GROUP TOTALS
6722
LAKE BANCSHARES CORPORATION
BANK OF THE LAKES
NON MEM
LANGLEY
LANGLEY
1
HC GROUP TOTALS
3925
5390
3925
AMERICAN NATIONAL BANCORP, INC.
AMERICAN NAT BANK OF LAWTON
SHERIDAN BANCORP, INC.
SHERIDAN BANK AND TRUST CO
AMERICAN NATIONAL BANCORP, INC.
HC GROUP TOTALS
OKLA
OKLA
LAWTON
LAWTON
NATIONAL
LAWTON
LAWTON
NON MEM
LAWTON
NO. OF
OFFICES
DOMES.
ASSETS
$1000
DOMES.
DEPOSITS
$1000
1
9,914
9,047
1
9,914
9,047
1
17,787
16,484
1
17,787
16,484
1
24,428
22,284
1
24,428
22,284
1
16,094
14,311
1
16,094
14,311
1
9,242
8,268
1
9,242
8,268
OKLA
71,246
1
OKLA
OKLA
25,044
2
OKLA
OKLA CONTROLS THIS GROUP
2
709
3
96,290
64,859
21,463
86,322
LAWTON
BHCNO
1714
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
J. R. MONTGOMERY BANCORPORATION
CITY NATIONAL BK & TR CO
PAGE
FRB MEMBERSHIP
LAWTON
NATIONAL
LAWTON
NO.
BANKS
OKLA
OKLA
LAWTON FINANCIAL CORPORATION
CITIZENS BANK
LAWTON
LAWTON
SHERIDAN BANCORP, INC.
SHERIDAN BANK AND TRUST co
3925 AMERICAN NATIONAL BANCORP, INC.
HC GROUP TOTALS
2
61,309
54,879
1
54,932
50,579
1
54,932
50,579
OKLA
OKLA
2
25,044
OKLA CONTROLS THIS GROUP
21,463
OKLA
OKLA
2055
THE AMERICAN NATIONAL BANK OF LAWTON
AMERICAN NAT BANK OF LAWTON
SHERIDAN BANK AND TRUST GO
1
LAWTON
NON MEM
LAWTON
LAWTON
1
LAWTON
NATIONAL
LAWTON
NON MEr-':
LAWTON
OKLA
OKLA
OKLA
HC GROUP TOTALS
7132
LEEDEY BANCORPORATION, INC.
FIRST NAT BANK OF LEEDEY
2
LEEDEY
NATIONAL
LEEDEY
OKLA
OKLA
HC GROUP TOTALS
2683
AMERICAN HOLDING COMPANY OF LINDSAY, INC.
AMERICAN EXCHANGE BANK
HC GROUP TOTALS
1
NON MEM
LINDSAY
LINDSAY
$1000
54,879
HC GROUP TOTALS
5390
$1000
DOMES.
DEPOSITS
61,309
1
NON MEM
DOMES.
ASSETS
2
HC GROUP TOTALS
5448
NO. OF
OFFICES
710
OKLA
OKLA
1
2
25,044
21' 463
1
2
71' 246
25,044
64,859
21,463
3
96,290
86,322
1
21,266
18,957
1
21,266
18,957
1
21,089
18,427
1
21' 089
18,427
LOCUST GROVE
PAGE
OKLA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2048
LOCUST GROVE BANSHARES, INCORPORATED
BANK OF LOCUST GROVE
NO.
BANKS
FRB MEMBERSHIP
NON MEM
LOCUST GROVE
LOCUST GROVE
OKLA
OKLA
FIRST COMMUNITY BANCSHARES, INC.
FIRST CMT BK & TR CO LN GRV
LONE GROVE
LONE GROVE
FIRST LUTHER BANCORPORATION, INC.
FIRST NAT BANK OF LUTHER
2
12,550
11,187
1
29,335
27,642
1
29,335
27,642
2
12,379
11,446
2
12,379
11,446
1
32,015
28,729
1
32,015
28,729
1
50,319
45,586
1
50,319
45,586
OKLA
25,145
1
OKLA
OKLA CONTROLS THIS GROUP
23,071
25,145
23,071
OKLA
OKLA
1
LUTHER
LUTHER
NATIONAL
OKLA
OKLA
1
HC GROUP TOTALS
4944
FIRST MADILL BANCORPORATION, INC.
FIRST NAT BANK IN MADILL
MADILL
MADILL
NATIONAL
OKLA
OKLA
1
HC GROUP TOTALS
4258
BANCSHARES, INC.
MADILL BANK & TRUST CO
MADIL~
NON MEM
MADILL
MADILL
3341
4778
FIRST MANGUM CORP.
FIRST NAT BANK OF MANGUM
MANGUM BANCSHARES, INC.
HC GROUP TOTALS
OKLA
OKLA
1
HC GROUP TOTALS
MANGUM
MANGUM
NATIONAL
MANGUM
$1000
11,187
HC GROUP TOTALS
4829
$1000
DOMES.
DEPOSITS
12,550
1
NON MEM
DOMES.
ASSETS
2
HC GROUP TOTALS
4170
NO. OF
OFFICES
711
1
1
MANGUM
BHCNO
6278
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GUARANTEE STATE BANCSHARFS, INC.
GUARANTEE STATF R 11 'W
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
MANGUM
MANGUM
OKLA
OKLA
HC Gil.uiJP TOTALS
4778
33Ll
4713
1
MANGUM BANCSHARES, INC.
FIRST MANGUM ~ORP.
FIRST NA! PP~K lf MANGUM
MANGU~ BA~~SH~RES, INC.
MANnUM
MANI:UM
NATIONA~
MANGU~
MANGUM
1
FIRSTBANK HOLJih~ COMPANY
FIRSTBANK OF MARIETTA
NON MEM
MARIETTA
MARIETTA
OKLA
OKLA
HC GROUP TOTALS
~·~::;~ :~.~Rt
FI~~l
1
"!>!
uANC.SHA~<r.-;:.
·";"
72~2
MARLOl~
l.l':l...
NA; BANK IN MARlnW
NATIONAL
MARLOW
OKlA
OKlA
!TALS
MARSHALL BANCSHARES, INC.
BANK OF MARSHALL
1
NON MEM
MARSHALL
MARSHALL
OKLA
OKLA
HC GROUP TOTALS
3093
WOOD & HUSTON BANCORPORATION, INC.
WOOD AND HUSTON BANK
MISSOURI SOUTHERN BANK
SOUTHEAST MISSOURI BANK
HC GROUP TOTALS
1
NON MEM
NON MEM
NON MEM
MARSHALL
MARSHALL
WEST PLAINS
CAPE GIRARDEAU
DOMES ..
ASSETS
$1000
MO
MO
MO
DOMES.
DEPOSITS
$1000
1
23,324
20,578
1
23,324
20,578
OKLA
OKLA
OKLA
1
25,145
OKLA tONT~OLS 7HIS GROUP
HC GROUP TOTALS
2138
NO. OF
OFFICES
712
.~3.
071
1
25,145
23,071
1
37,044
33,018
1
37,044
33,018
1
27,207
25,314
1
27.207
25,314
1
5,481
4,852
1
5,481
4,852
3
1
1
93,241
10,539
10,003
80,808
9,240
8, 577
5
113,783
98,625
OKLA
3
PAGE
OKLA
MAUD
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
3888
CITIZENS BANCORP
CITIZENS STATE BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
MAUD
MAUD
OKLA
OKLA
1
HC GROUP TOTALS
1700
THE H. PAT HENSON COMPANY
FIRST NAT BANK OF M~YSVILLE
MAYSVILLE
MAYSVILLE
NATIONAL
OKLA
OKLA
1
HC GROUP TOTALS
5445
ABC BANCSHARES, INC.
AMERICAN BANK OF COMMERCE
NON MEM
MCALESTER
MCALESTER
OKLA
OKLA
1
HC GROUP TOTALS
2287
FIRST OF MCALESTER CORPORATION
FIRST NAT BK & TR CO OF
MCALESTER
MC ALESTER
NAT!ON#IL
OKLA
OKLA
1
HC GROUP TOTALS
2581
NBM CORPORATION
NATIONAL BANK OF MC ALESTER
MCALESTER
MC ALESTER
NATIONAL
OKLA
OKLA
1
HC GROUP TOTALS
4067
COMMERCE BANCORPORATION, INC.
BANK OF COMMERCE
HC GROUP TOTALS
NON MEM
MCLOUD
MC LOUD
OKLA
OKLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
713
DOMES.
DEPOSITS
$1000
1
16,968
15,502
1
16,968
15,502
1
21,718
19,156
1
21,718
19,156
2
44,736
41,282
2
44,736
41,282
2
202,512
183,325
2
202,512
183,325
2
85,835
77,453
2
85,835
77,453
1
17,852
16,340
1
17,852
16,340
MEEKER
BHCNO
4505
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MEEKER BANCSHARES, INC.
BANK OF MEEKER
PAGE
FRB MEMBERSHIP
NO.
BANKS
MEEKER
MEEKER
ST MEM
OKLA
OKLA
HC GROUP TOTALS
MEND BANCSHARES, INC.
MEND GUARANTY BANK
HC GROUP TOTALS
1
3203
4068
FIRST MIAMI BANCSHARES, INC.
FIRST NB & TRUST CO OF MIAMA
NON MEM
MEND
MEND
OKLA
OKLA
1
MIAMI
NATIONAL
MIAMI
OKLA
OKLA
HC GROUP TOTALS
3969
MIAMI NATIONAL BANK SHARES, INC.
MIAMI NATIONAL BANK
1
MIAMI
NATIONAL
MIAMI
OKLA
OKLA
HC GROUP TOTALS
SECOND SECURITY BANKSHARES, INC.
SECURITY BANK & TRUST CO
HC GROUP TOTALS
1
6394
4398
SECURITY HOLDING COMPANY
SECURITY BANK & TRUST CO
HC GROUP TOTALS
NON MEM
MIAMI
MIAMI
OKLA
OKLA
1
NON MEM
MIAMI
MIAMI
OKLA
OKLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
714
DOMES.
DEPOSITS
$1000
1
14,396
12,940
1
14,396
12,940
1
15,849
13,618
1
15,849
13,618
2
61,229
55,610
2
61,229
55,610
1
26,774
24,850
1
26,774
24,850
1
106,965
94,072
1
106,965
94,072
1
106,965
94,072
1
106,965
94,072
MIDWEST CITY
PAGE
OKLA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2664
AMERICAN NATIONAL BANCSHARES, INC.
AMERICAN NB OF MIDWEST CITY
NO.
BANKS
FRB MEMBERSHIP
MIDWEST CITY
MIDWEST CITY
NATIONAL
OKLA
OKLA
HC GROUP TOTALS
55~3
FIRST ~1Im;;=sT BAN'.:l RP, INC.
FII'.ST tJ!; OF MI DiJE:.S •· CITY
1
~~
NATIONAL
Di·lEST CITY
MIDWEST CITY
OKLJ'.
OKLA
HC GROUP TOTALS
2499
MIDWEST BANCS, :AR2S, INC.
SECURITY BANK & TRUST CO
1
NON MEM
MIDWEST CITY
MIDWEST CITY
OKLA
OKLA
HC GROUP TOTALS
5385
MIDWEST NATIONAL BANCSHARES, INC.
MIDWEST NATIONAL BANK
1
MIDWEST CITY
NATIONAL
fUDWEST CITY
OKLA
OKLA
HC GROUP TOTALS
2107
FIRST MOORE BANCSHARES, INC.
FIRST NAT BANK OF MOORE
1
MOORE
NATIONAL
MOORE
OKLA
OKLA
1
HC GROUP TOTALS
5576
MERCANTILE BANCORP
MERCANTILE BANK N A
HC GROUP TOTALS
MOORE
MOORE
NATIONAL
OKLA
OKLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
715
DOMES.
DEPOSITS
$1000
2
70,718
63,857
2
7 0, 718
63,857
3
107,758
:?'5,208
3
107,758
95,208
1
43,416
38,948
1
43,416
38,948
1
23,798
20,455
1
23,798
20,455
2
31,469
28,634
2
31,469
28,634
1
22,656
20,652
1
22,656
20,652
MORRISON
BHCNO
5999
OKLA
PAGE
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CITIZENS STATE BANCORP, INC.
CITIZENS STATE BANK
FRB MEMBERSHIP
NON MEM
MORRISON
t·10RRI SON
NO.
BANKS
OKLA
OKLA
HC GROUP TOTALS
6042
1
MOUNTAIN VIEW BANCORPllRATION, INC.
FIRST NB OF MOUNTAIN VIEW
MOUNTAIN VIEW
NATIONAL
MOUNTAIN VIEW
OKLA
OKLA
HC GROUP TOTALS
3564
1
AMERICAN BANCORPORATION OF MUSKOGEE, INC.
AMERICAN BANK OF MUSKOGEE
NON MEM
MUSKOGEE
MUSKOGEE
OKLA
OKLA
HC GROUP TOTALS
2864
CII!.BANC HOLDING Cot1PANY'
CITY BANK
1
7
NC.
NON MEt1
"lUSKOGEE
MUSKOGEE
OKLA
OKLA
HC GROUP TOTALS
4604
CITIZENS DIMENSION BANCORP, INC.
CITIZENS NB & TR CO OF MSKOG
1
MUSKOGEE
NATIONAL
MUSKOGEE
OKLA
OKLA
HC GROUP TOTALS
1735
COMMERCIAL LANDMARK CORPORATION
COMMERCIAL BANK & TRUST CO
HC GROUP TOTALS
1
NON MEM
MUSKOGEE
MUSKOGEE
OKLA
OKLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
716
DOMES.
DEPOSITS
$1000
1
20,612
18,292
1
20,612
18,292
1
23,680
21,074
1
23,680
21,074
1
70,333
60,882
1
70,333
6 0' 882
5
34,829
30,480
5
34,829
30,480
2
73,264
67,889
2
78,264
67,889
4
149,303
131,444
4
149,303
131,444
MUSKOGEE
BHCNO
3995
047 3
3995
PAGE
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST BANCSHARES OF MUSKOGEE, INC.
FIRST OF MUSKOGEE CORPORATION
FIRST NB & TR CO OF MUSKOGEE
FIRST BANCSHARES OF MUSKOGEE, INC.
NO.
BANKS
FRB MEMBERSHIP
MUSKOGEE
MUSKOGEE
NATIONAL
MUSKOGEE
MUSKOGEE
3995
FIRST OF MUSKOGEE CORPORATION
FIRST NB & TR CO OF MUSKOGEE
FIRST BANCSHARES OF MUSKOGEE, INC.
FIRST MUSTANG CORPORATION
FIRST MUSTANG STATE BANK
85,682
OKLA
97,185
3
OKLA
OKLA CONTROLS THIS GROUP
85,682
3
97,185
85,682
1
30,064
28,154
1
30,064
28,154
1
9,478
8,308
1
9,478
8,308
1
23,463
20,458
1
23,463
20,458
1
18,248
16,352
1
18,248
16,352
1
NON MEM
MUSTANG
MUSTANG
OKLA
OKLA
HC GROUP TOTALS
4559
MUSTANG COMMUNITY BAN CORP.
MUSrANG COMMUNITY BANK
1
ST MEM
MUSTANG
MUSTANG
OKLA
OKLA
HC GROUP TOTALS
6279
EASTMAN NATIONAL BANCSHARES, INC.
EASTMAN NAT BANK OF NEWKIRK
1
NEWKIRK
NATIONAL
NEWKIRK
OKLA
OKLA
HC GROUP TOTALS
0279
NOBLE BANCSHARES, INC.
FIRST STATE BANK
HC GROUP TOTALS
1
NON MEM
NOBLE
NOBLE
$1000
97,185
HC GROUP TOTALS
3472
$1000
DOMES.
DEPOSITS
85,682
1
MUSKOGEE
NATIONAL
MUSKOGEE
MUSKOGEE
DOMES.
ASSETS
OKLA
OKLA
97,185
3
OKLA
OKLA CONTROLS THIS GROUP
HC GROUP TOTALS
0473
NO. OF
OFFICES
717
OKLA
OKLA
1
3
NORMAN
OKLA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
7192
AMERICAN EXCHANGE BANCORP, INC.
AMERICAN EXCHANGE BK & TR
PAGE
FRB MEMBERSHIP
NON MEM
NORMAN
NORMAN
NO.
BANKS
OKLA
OKLA
HC GROUP TOTALS
5574
CITY BANCORP JF NORMAN, INC.
CITY NATIONAL BANK & TR
1
NORMAN
NATIONAL
NORMAN
OKLA
OKLA
HC GROUP TOTALS
3932
FIRST NORMAN BANCSHARES, INt:.
FIRST NATIONAL BK & TR
1
,iORMAN
NATIONAL
NORMAN
OKLA
OKLA
HC GROUP TOTALS
3316
NORBANCO, INC.
NORMAN BANK OF COMMERCE
1
NON MEM
NORMAN
NORMAN
OKLA
OKLA
HC GROUP TOTALS
3060
1
SECURITY NATIONAL OF NORMAN HOLDING CORPORATION
NORMAN
SECURITY NATIONAL BK AND TR
NATIONAL
NORMAN
OKLA
OKLA
HC GROUP TOTALS
5447
UNITED BAN HOLDING CORP.
UNITED BK & TR CO OF NORMAN
HC GROUP TOTALS
1
ST MEM
NORMAN
NORMAN
OKLA
OKLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
718
DOMES.
DEPOSITS
$1000
7
140,669
128,775
7
140,669
128,775
4
126,901
112,914
4
126,901
112,914
2
129,312
115,775
2
129,312
115,775
2
41,787
37,833
2
41,787
37,833
2
255,515
229,899
2
255,515
229,899
1
58,040
52,001
1
58,040
52,001
PAGE
OKLA
NOWATA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6087
VICTORY BANCSHARES, INC.
VICTORY NAT BANK OF NOWATA
NO.
BANKS
FRB MEMBERSHIP
NOWATA
NOWATA
NATIONAL
OKLA
OKLA
1
HC GROUP TOTALS
3865
OILTON HOLDING CORPORATION
FIRST STATE BANK
NON MEM
OIL TON
OILTON
OKLA
OKLA
1
HC GROUP TOTALS
3052
SG BANCSHARES, INC.
STATE GUARANTY BANK
NON MEM
OKEENE
OKEENE
OKLA
OKLA
1
HC GROUP TOTALS
2964
OK
BANCORPORAT~ON, INC.
OKEMAH NATIO AL BANK
OKEMAH
OKEMAH
NATIONAL
OKLA
OKLA
1
HC GROUP TOTALS
2148
AlLIED OKLAHOMA BANCORP
ALLIED OKLAHOMA BANK NA
OKLAHOMA CITY
OKLAHOMA CITY
NATIONAL
OKLA
OKLA
1
HC GROUP TOTALS
6280
1-.•':
AMERICAN COMMERCE BANCSHARES, INC.
AMERICAN BANK OF COMMERCE
GROUP TOTALS
NON MEM
OKLAHOMA CITY
OKLAHOMA CITY
OKLA
OKLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
719
DOMES.
DEPOSITS
$1000
2
32,013
27,806
2
32,013
27,806
1
13,194
12,314
1
13,194
12,314
1
28,363
25,443
1
28,363
25,443
1
41,263
35,349
1
41,263
35,349
2
65,266
57,008
2
65,266
57,008
1
16,042
14,728
1
16,042
~
4, 728
OKLAHOMA CITY
BHCNO
1247
1789
1247
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BILL RICHARDSON, INC.
SHEPARD-RICHARDSON
GRANT SQUARE BANK & TR CO
BILL RICHARDSON, INC.
PAGE
FRB MEMBERSHIP
OKLAHOMA CITY
OKLAHOMA CITY
NON MEM
OKLAHOf1A CITY
OKLAHOMA CITY
NO.
BANKS
BROOKWOOD BANCSHARES, INC.
BROOKWOOD NATIONAL BANK
HC GROUP TOTALS
6485
CHARTER BANCSHARES, INC.
CHARTER NATIONAL BANK
1
OKLAHOMA CITY
NATIONAL
OKLAHOMA CITY
OKLA
OKLA
1
OKLAHOMA CITY
NATIONAL
OKLAHOMA CITY
OKLA
OKLA
HC GROUP TOTALS
CITIZeNS NATIONAL BANCSHARES, INC.
CITIZENS NAT BK & TR CO
HC GROUP TOTALS
4518
6327
COMBAN SHARES, INC.
COMMUNITY BANK
1
OKLAHOMA CITY
NATIONAL
OKLAHOMA CITY
OKLA
OKLA
1
NON MEM
OKLAHOMA CITY
WARR ACRES
OKLA
OKLA
HC GROUP TOTALS
4615
COMMERCE BANCSHARES, INC.
COMMERCE BANK
HC GROUP TOTALS
1
NON MEM
OKLAHOMA CITY
THE VILLAGE
$1000
OKLA
OKLA
OKLA
2
72,510
OKLA CONTROLS THIS GROUP
HC GROUP TOTALS
7258
NO. OF
OFFICES
DOMES.
ASSETS
OKLA
OKLA
1
720
DOMES.
DEPOSITS
$1000
65,490
2
72,510
65,490
1
25,353
20,685
1
25,353
20,685
2
17,361
12,780
2
17,361
12,780
1
239,030
219,692
1
239,030
219,692
1
92,929
82,861
1
92,929
82,861
2
99,078
96,351
2
99,078
96,351
OKLAHOMA CITY
PAGE
OKLA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6211
COMMERCIAL BANKSTOCK, INC.
COMHERCIAL BANK NAT ASSN
NO.
BANKS
FRB MEMBERSHIP
OKLAHOMA CITY
OKLAHOf~A CITY
NATIONAL
OKLA
OKLA
l
h•: GROUP TOTALS
1465
DEVONSHIRE INVESTMENT COMPANY
FIRST NAT BANK OF BETHANY
OKLAHOMA CITY
BETHANY
NATIONAL
OKLA
OKLA
1
HC GROUP TOTALS
0678
FIDELITY OF OKLAHOMA, INC.
FIDELITY BANK N A
OKLAHOMA CITY
OKLAHOMA CITY
NATIONAL
OKLA
OKLA
1
HC GROUP TOTALS
4277
FIRST CITY BANCORP, INC.
FIRST CITY BANK NAT ASSN
OKLAHOMA CITY
OKLAHOMA CITY
NATIONAL
OKLA
OKLA
1
HC GROUP TOTALS
1770
FIRST OKLAHOMA BANCORPORATION, INC.
FIRST NATIONAL BANK & TRUST
OKLAHOMA CITY
OKLAHOMA CITY
NATIONAL
OKLA
OKLA
1
HC GROUP TOTALS
3933
FIRST SECURITY BANCSHARES, INC.
FIRST SECURITY BANK & TR co
HC GROUP TOTALS
NON MEM
OKLAHOMA CITY
OKLAHOMA CITY
OKLA
OKLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
721
DOMES.
DEPOSITS
$1000
1
56,080
51,243
1
56,080
~1,243
2
92,941
81,819
2
92,941
81,819
2
810,099
605,395
2
810,099
605,395
1
110,694
92,511
1
110,694
92,511
2
2,604,587
1,733,549
2
2,604,587
1, 7 33,549
1
39,326
34,230
1
39,326
34,230
OKLAHOMA CITY
BHCNO
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PAGE
FRB MEMBERSHIP
4622
FOUNDERS BANCORPORATION, INC.
FOUNDERS BANK & TRUST CO
HC GROUP TOTALS
1709
NON MEM
OKLAHOMA CITY
OKLAHOMA CITY
OKLAHOMA CITY
NATIONAL
OKLAHOMA CITY
METROBANCSHARES, INC.
METROBANK NATIONAL ASSN
HC GROUP TOTALS
OKLAHOMA CITY
NATIONAL
OKLAHOMA CITY
2601
MIDLAND CAPITAL CO.
NORTHWEST BAN'~
OKLA
OKLA
1
LIBERTY NATIONAL CORPORATION
LIBERTY NATIONAL BK & TR CO
HC GROUP TOTALS
7063
NO.
BANKS
OKLA
OKLA
1
OKLA
OKLA
1
NON MEM
OKLAHOMA CITY
OKLAHOMA CITY
OKLA
OKLA
HC GROUP TOTALS
3409
NICHOLS HILLS BANCORPORATION
NICHOLS HILLS BANK
1
NON MEM
OKLAHOMA CITY
NICHOLS HILLS
OKLA
OKLA
HC GROUP TOTALS
PLAZA MANAGEMENT COMPANY
PLAZA NB OF BARfiE3VILLE
HC GROUP TOTAL!j
17%
1
OKLt HOMA CITY
NA-riONJI.L
BARTl F.SVILLE
OKLA
OKLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
722
DOMES.
DEPOSITS
$1000
2
172,303
157,250
2
172,303
157,250
2
2,169,840
1,618,879
2
2,169,840
1,618,879
1
31,190
27,961
1
31,190
27,961
2
74,348
67,304
2
74,348
67,304
2
76,481
70,775
2
76,481
7 0' 77 5
2
27,910
?4,480
2
27,910
t::'t,480
-------...-------- -------
OKLAHOMA CITY
PAGE
OKLA
BHCNO
NAME AND lOCATION OF BANK HOlDING COMPANY
NAME AND lOCATION OF SUBSIDIARY BANK
2913
QUAil CREEK BANCSHARES, INC.
QUAil CREEK NAT ASSN
NO.
BANKS
FRB MEMBERSHIP
OKlAHOMA CITY
OKlAHOMA CITY
NATIONAl
OKlA
OKlA
REPUBliC BANCSHARES, INC.
REPUBliC BANK
OKlAHOMA CITY
OKlAHOMA CITY
1247
SHEPARD-RICHARDSON
GRANT SQUARE BANK & TR CO
BILL RICHARDSON, INC.
1
75,796
69,834
1
76,769
68,768
1
76,769
68,768
OKLA
72,510
2
OKlA
OKlA CONTROlS THIS GROUP
65,490
2
72,510
65,490
1
22,042
18,555
1
22,042
18,555
2
116,061
107,924
2
116' 061
107,924
1
22,181
19,079
1
22,181
19,079
OKlA
OKlA
1
OKLAHOMA CITY
OKlAHOMA CITY
NON MEM
OKlAHOMA CITY
1
HC GROUP TOTAlS
2142
SOUTHWEST BANCSHARES CORPORATION
FARMERS AND MERCHANTS BANK
NON MEM
OKLAHOMA CITY
EUFAUlA
OKlA
OKlA
1
HC GROUP TOTAlS
2317
SWB CORPORATION
SOUTHWESTERN BANK & TR CO
NON MEM
OKlAHOMA CITY
OKlAHOMA CITY
OKLA
OKlA
1
HC GROUP TOTALS
2057
TUTTlE INSURANCE AGEN(:Y, INC.
BANK OF TUTTlE
HC GROUP TOTAlS
NON MEM
OKlAHOMA CITY
TUTTLE
$1000
69,834
HC GROUP TOTAlS
1789
$1000
DOMES.
DEPOSITS
75,796
1
NON MEM
DOMES.
ASSETS
1
HC GROUP TOTAlS
3840
NO. OF
OFFICES
723
OKlA
OKlA
1
OKLAHOMA CITY
BHCNO
27£.2
OKLA
PAGE
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
UNION BANCORPORATION, INC.
UNION BA~K ~ TR·J~;T COMPANY
FRB MEMBERSHIP
NO~l
ME1~
OKLfHOMA CITY
OKLAHOMA CITY
NO.
BANKS
OKLA
OKLA
!'!.: GROUP 1 OTAL:,
2209
UNIT~D OKLAHO~A
01'ITED
1
BAN~SHARES,
OKLA'i0~·:.\
BlNK
INC.
OKLAHOMA CITY
OKLAHOMA CITY
ST MEM
OKLA
OKLA
HC GROUP TOTALS
4717
1
WILSHIRE BANCSHARES, INC.
WILSHIRE BANK
NON MEM
OKLAHOMA CITY
OKLAHOMA CITY
OKLA
OKLA
HC GROUP TOTALS
2501
FIRST OKMULGEE CORPORATION
FIRST NATIONAL BANK & TR
1
co
OKMULGEE
NATIONAL
OK~1ULGEE
OKLA
OKLA
HC GROUP TOTALS
1457
MABREY INSURANCE AGENCY, INC.
CITIZENS NAT BK & TR CO
1
OKMULGEE
NATIONAL
OKMULGEE
OKLA
OKLA
HC GROUP TOTALS
6106
LIBERTY BANCORP OF OWASSO, INC.
LIBERTY BANK OF OWASSO
HC GROUP TOTALS
1
NON MEM
OWASSO
OWASSO
OKLA
OKLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
724
DOMES.
DEPOSITS
$1000
3
28L 918
259,510
3
281,918
25J,510
2
392,606
299,439
2
392,606
299,439
1
40,280
36,894
1
40,280
36,894
3
78,713
69,345
3
78,713
69,345
2
54,916
49,681
2
54,916
49,681
1
11,292
9,946
1
11' 292
9,946
PAULS VALLEY
PAGE
OKLA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4697
VALLEY BANCSHARES INCORPORATED
PAULS VALLEY NATION~L BANK
FRB MEMBERSHIP
NO.
BANKS
PAULS VALLEY
NATIONAL
PAULS VALLEY
OKLA
OKLA
HC GROUP TOTALS
6788
1
N.B.C. BANCSHARES IN PAWHUSKA, INC.
NAT BK OF CMRC IN PAWHUSKA
PAWHUSKA
PAWHUSKA
NATIONAL
OKLA
OKLA
HC GROUP TOTALS
4274
1
PAWNEE BANCSHARES, INC.
PAWNEE NATIONAL BANK
PAWNEE
NA l! ON.IIl.
PAWNEE
OKLA
OKLA
HC GROUP TOTALS
2190
1
THE GEORGE MADISON CORPORATION
FIRST NAT BANK OF PAWNEE
PAWNEE
NATIONAL
PAWNEE
OKLA
OKLA
HC GROUP TOTALS
0673
1
PAYNE COUNTY BANCSHARES, INC.
PAYNE COUNTY BANK
NON MEM
PERKINS
PERKINS
OKLA
OKLA
HC GROUP TOTALS
589,:1
PERRY BANCSHrP.ES, INC.
EXtHANGE BANK & 1 RUST
HC GROUP TOTALS
1
co
NON MEM
~ZR~"Y
PERRY
OKLA
OKLA
1
NO. OF
OFFICES
Dot~ES.
ASSETS
$1000
725
DOMES.
DEPOSITS
$1000
2
51,706
47,198
2
51,706
47,198
1
29,045
26,187
1
29,045
26,187
l
23,386
21,509
1
23,386
21,509
1
31,964
25,459
1
31,964
25,459
1
34,020
30,914
1
34,020
30,914
1
56,103
5:1,102
1
56,103
50,102
PICHER
BHCNO
4329
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST PICHER BANCSHARES, INC.
FIRST STATE BANK
PAGE
FRB MEMBERSHIP
NON MEM
PICHER
PICHER
NO.
BANKS
OKLA
OKLA
HC GROUP TOTALS
5544
AMERICAN EAGLE HOLDING CORPORATION
ROLLING HILLS STATE BANK
1
NON MEM
PIEDMONT
PIEDMONT
OKLA
OKLA
HC GROUP TOTALS
3380
PIONEER BANCSHARES, INC.
PIONEER BANK AND TRUST
1
NON MEM
PONCA CITY
PONCA CITY
OKLA
OKLA
HC GROUP TOTALS
1627
SECURITY BANCORP, INC.
SECURITY BK & TR CO
1
NON MEM
PONCA CITY
PONCA CITY
OKLA
OKLA
HC GROUP TOTALS
4816
FIRST PORTER BANCSHARES, INC.
FIRST NAT BANK OF PORTER
1
PORTER
NATIONAL
PORTER
OKLA
OKLA
HC GROUP TOTALS
3726
FIRST POTEAU CORPORATION
POTEAU STATE BANK
HC GROUP TOTALS
1
NON MEM
POTEAU
POTEAU
OKLA
OKLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
726
DOMES.
DEPOSITS
$1000
1
6,005
5,520
1
6,005
5,520
1
14,183
12,776
1
14,183
12,776
2
57,731
51,461
2
57,731
51,461
1
111,654
95,957
1
111,654
95,957
1
7,836
6,601
1
7,836
6,601
2
64,699
58,795
2
64,699
58,795
--------~----------..---------
-----------
PAGE
OKLA
PRAGUE
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
545~1
FIRST PRAG~E FANCJKPORATION, INC.
FI!i.ST Nf,T EANK OF- PRAGUE
FRB MEMBERSHIP
D.(A<.•UE
NATIONAL
PRAGUE
NO.
BANKS
OK Lt.
OKLA
HC GROUP TOTALS
1795
FIRST AMERICA•; r;aLDING COMPANY
FIRST AMERICAN BK & TR
1
NON MEM
PURCELL
PURCELL
OKLA
OKLA
HC GROUP TOTALS
3828
MCCLAIN COUNTY BANCORPORA TI ON, INC.
MC CLAIN CTY NATIONAL BK
1
PURCELL
PURCELL
NATIONAL
OKLA
OKLA
HC GROUP TOTALS
2211
F.S.B. PROPERTIES, INC.
FARMERS STATE BANK
1
NON MEM
QUINTON
QUINTON
OKLA
OKLA
HC GROUP TOTALS
5615
ROCKY FINANCIAL CORPORATION
STATE BANK OF ROCKY
1
NON MEM
ROCKY
ROCKY
OKLA
OKLA
HC GROUP TOTALS
3325
KIOWA BANCSHARES, INC.
SECURITY STATE BANK
HC GROUP TOTALS
1
NON MEM
ROOSEVELT
ROOSEVELT
OKLA
OKLA
1
NO. OF
OFFIC::::S
DOMES.
ASSETS
$1000
727
DOMES.
DEPOSITS
$1000
1
43,352
SJ,672
1
43,352
39,672
1
58,027
50,689
1
58,027
50,689
1
69,013
61,874
1
69,013
61,874
2
31,352
28,557
2
31,352
28,557
1
8,020
6,623
1
8,020
6,623
1
12,705
11,542
1
12,705
11,542
RUSH SPRINGS
BHCNO
3411
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
RUSH SPRINGS BANCORPORATION, INC.
FIRST NAT BK OF RUSH SPRINGS
PAGE
FRB MEMBERSHIP
NO.
BANKS
RUSH SPRINGS
NATIONAL
RUSH SPRINGS
OKLA
OKLA
HC GROUP TOTALS
2044
RYAN BANCSHARES, INC.
FIRST STATE BANK
1
NON MEM
RYAN
RYAN
OKLA
OKLA
HC GROUP TOTALS
6986
FIR:T SALLISAW BANCSHARES, INC.
FIRST NATIONAL BANK
1
SALLISAW
NATIONAL
SALLISAW
OKLA
OKLA
HC GROUP TOTALS
6985
SAND SPRINGS BANCSHARES, INC.
FIRST BANK AND TRUST CO
1
NON MEM
SAND SPRINGS
SAND SPRINGS
OKLA
OKLA
HC GROUP TOTALS
1568
AMERICAN BANCORPORATION, INC.
AMERICAN NATIONAL BANK & TR
1
SAPULPA
NATIONAL
SAPULPA
OKLA
OKLA
HC GROUP TOTALS
5853
CNB BANCORPORAfiON, INC.
COMMUNITY BANK
HC GROUP TOTALS
1
NON MEM
SEILING
SEILING
OKLA
OKLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
728
DOMES.
DEPOSITS
$1000
1
27,653
25,013
1
27,653
25,013
1
8,414
7,443
1
8,414
7,443
2
20,671
18,387
2
20,671
18,387
2
39,822
34,744
2
39,822
34,744
2
91,855
79,761
2
91,855
79,761
1
6,276
5,242
1
6,276
5,242
SEMINOLE
PAGE
OKLA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6970
FIRST SEMINOLE BANCORPORATION, INC.
FIRST NAT BANK OF SEMINOLE
NO.
BANKS
FRB MEMBERSHIP
SEMINOLE
NATIONAL
SEMINOLE
OKLA
OKLA
SHATTUCK BANCSHARES, INC.
SHATTUCK NATIONAL BANK
6248
AMERIBANK CORPORATION
AMERICORP
AMERICAN NB & TC OF SHAWNEE
AMERIB~NK CORPORATION
2
49,420
44,196
1
44,357
39,843
1
44,357
39,843
OKLA
OKLA
157,892
6
OKLA
OKLA CONTROLS THIS GROUP
141,698
157,892
141,698
OKLA
157,892
6
OKLA
OKLA CONTROLS THIS GROUP
141,698
157,892
141,698
OKLA
17,472
1
OKLA
OKLA CONTROLS THIS GROUP
14,991
1
17,472
14,991
2
229,538
201,949
OKLA
OKLA
1
SHAWNEE
SHAWNEE
SHAWNEE
NATIONAL
SHAWNEE
1
HC GROUP TOTALS
2516
6248
AMERICORP
AMERICAN NB & TC OF SHAWNEE
AMERIBANK CORPORATION
SHAWNEE
SHAWNEE
NATIONAL
SHAWNEE
1
HC GROUP TOTALS
1540
4069
EMPLOYEE'S PROFIT SHARING PLAN OF THE FEDERAL NATI SHAWNEE
COMANCHE
NON MEM
SECURITY STATE BANK
SHAWNEE
FEDERAL NATIONAL BANCSHARES, INC
1
HC GROUP TOTALS
4069
1769
SHAWNEE
FEDERAL NATIONAL BANCSHARES, INC
SHAWNEE
THE FEDERAL NATIONAL BANK & TRUST CO OF SHAWNEE
SHAWNEE
NATIONAL
FEDERAL NAT BK & TR
$1000
44,196
HC GROUP TOTALS
6248
2516
$1000
DOMES.
DEPOSITS
49,420
1
SHATTUCK
NATIONAL
SHATTUCK
DOMES.
ASSETS
2
HC GROUP TOTALS
4582
NO. OF
OFFICES
729
OKLA
OKLA
OKLA
6
6
SHAWNEE
BHCNO
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LO':ATI1t! OF SUBSIDIARY BANK
PAGE
FRB MEMBERSHI 0
1540
NO.
13AN~S
NO. OF
OFFICES
DOMES.
ASSETS
$1000
730
DOMES.
DEPOSITS
$1000
EMPLOYEE'S PR~FIT SHARING PLAN OF THE FEDERAL NATI SHA~NEE
SECURITY STATE BANK
NON MEM
COMANCHE
4069 FEDERAL NATIONAL BANCSHARES, INC
SHAWNEE
HC GROU~ fOTALS
OKLA
OKLA
1
17,472
OKLA CONTROLS THIS GROUP
14,991
3
247,010
216,940
1699
OKLA
OKLA
2
61,973
57,228
2
61,973
57,228
FIRST SHAWNEE BANCSHARES, INC.
FIRST STATE BANK & TRUST CO
NON MEM
SHANNEE
SHAWNEE
2
HC GROUP TOTALS
1769
1540
4069
1
THE FEDERAL NATIONAL BANK & TRUST CO OF SHAWNEE
SHAWNEE
FEDERAL NAT BK & TR
NATIONAL
SHAWNEE
EMPLOYEE'S PROFIT SHARING PLAN OF THE FEDERAL NATI SHAWNEE
SECURITY STATE BANK
NON MEM
COMANCHE
FEDERAL NATIONAL BANCSHARES, INC
SHAWNEE
OKLA
OKLA
2
229,538
OKLA
OKLA
1
17,472
OKLA CONTROLS THIS GROUP
HC GROUP TOTALS
4428
SHIDLER BANCSHARES, INC.
COMMUNITY BANK
2
NON MEM
SHIDLER
SHIDLER
OKLA
OKLA
HC GROUP TOTALS
2383
EXCHANGE BANCSHARES, INC.
EXCHANGE BANK
1
NON MEM
SKIATOOK
SKIATOOK
OKLA
OKLA
HC GROUP TOTALS
3463
WICHITA BANCSHARES, INC.
BANK OF THE WICHITAS
HC GROUP TOTALS
1
NON MEM
SNYDER
SNYDER
OKLA
OKLA
1
201,949
14,991
3
247,010
216,940
2
10,745
9, 719
2
10,745
9, 719
1
31,587
27,897
1
31,587
27,897
1
21,148
18,290
1
21,148
18,290
·~------------------------------------------------------------~~----------~-------------·------
PAGE
OKLA
SPIRO
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5338
SPIRO BANCSHARES, INC.
SPIRO STATE BANK
NO.
BANKS
FRB MEMBER3HIP
NON MEM
SPIRO
SPIRO
OKLA
OKLA
FIRST OKLAHOMA NATIONAL CORPORATION
FIRST NAT BANK OF STIGLER
6281
FIRST STILLWATER BANCSHARES, INC.
FIRST UNION CORPORATION
FIRST NAT BK & TR
FIRST STILLWATER BANCSHARES, INC.
1
22,124
19,154
1
48,006
43,374
1
48,006
43,374
OKLA
OKLA
101,620
OKLA
2
OKLA CONTROLS THIS GROUP
90,387
101,620
90,387
OKLA
101,620
OKLA
2
OKLA CONTROLS THIS GROUP
90,387
2
101,620
90,387
1
12,939
11 '623
1
12,939
11,623
1
18,813
17,207
1
18,813
17,207
OKLA
OKLA
1
STILLWATER
STILLWATER
NATIONAL
STILLWATER
STILLWATER
HC GROUP TOTALS
2232
6281
FIRST UNION CORPORATION
FIRST NAT BK & TR
FIRST STILLWATER BANCSHARES, INC.
1
STILLWATER
NATIONAL
STILLWATER
STILLWATER
HC GROUP TOTALS
37C~
FIRST AMERICA~ BA~rC~P, INC.
FII'<ST AMERICAN _gf.:4:~
1
s·,-o~;EWALL
NON MEM
STONEJ!ALL
OKLA
OKLA
HC GROUP TOTALS
5451
STRATF02D JANCORPORATION, INC.
FIRST AMERICAN BANK
FIR~T
HC GROUP TOTALS
1
NON MEM
STRATFORD
STRATFORD
$1000
19,154
HC GROUP TOTALS
6281
2232
$1000
DOMES.
DEPOSITS
22,124
1
STIGLER
NATIONAL
STIGLER
DOMES.
ASSETS
1
HC GROUP TOTALS
4036
NO. OF
OFFICES
731
OKLA
OKLA
1
2
SULPHUR
BHCNO
3869
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ARBUCKLE BANCORP, INC.
FIRST-OKLAHOMA BANK & TR CO
PAGE
FRB MEMBERSHIP
NON MEM
SULPHUR
SULPHUR
NO.
BANKS
OKLA
OKLA
HC GROUP TOTALS
4786
SULPHUR COMMUNITY BANCSHARES, INC.
SULPHUR COMMUNITY BANK
1
NON MEM
SULPHUR
SULPHUR
OKLA
OKLA
HC GROUP TOTALS
3405
FIRST TAHLEQUAH CORP.
FIRST NAT BANK OF TAHLEQUAH
1
TAHLEQUAH
NATIONAL
TAHLEQUAH
OKLA
OKLA
HC GROUP TOTALS
5449
DEWEY COUNTY BANCORPORATION, INC.
DEWEY COUNTY STATE BANK
1
NON MEM
TALOGA
TALOGA
OKLA
OKLA
HC GROUP TOTALS
3684
TECUMSEH F & M BANCORP, INC.
FARMERS AND MERCHANTS
1
NON MEM
TECUMSEH
TECUMSEH
OKLA
OKLA
HC GROUP TOTALS
2951
FIRST TEMPLE CORP.
FIRST STATE BANK IN TEMPLE
HC GROUP TOTALS
1
ST MEM
TEMPLE
TEMPLE
OKLA
OKLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
732
DOMES.
DEPOSITS
$1000
2
39,798
35,985
2
39,798
35,985
1
17,822
16,009
1
17,822
16,009
2
74,863
68,082
2
74,863
68,082
1
16,330
14,839
1
16,330
14,839
1
34,131
32,449
1
34,131
32,449
1
12,715
11,128
1
12,715
11' 128
PAGE
OKLA
TEMPLE
BHC:'IO
NAME AND I.QCA~·IoN LF BANK HOLDING COMPAN~
NA~E AND LL~ATI1K CF SUBSIDIARY BANK
4070
TEMPLE BANCORPORATION, INC.
FIRST NAT BANK OF TEMPLE
::":B
hO.
o1EMBCRSHIP
TEMPLE
NATIONAL
TEMPLE
£.~1\(S
OKLA
OKLA
1
HC GROUP TOTALS
2828
FIRST THOMAS BAN CORP
FIRST NAT BANK OF THOMAS
THOMAS
NATIONAL
THOMAS
OKLA
OKLA
1
HC GROUP TOTALS
2669
TIPTON BANCORPORATION, INC.
FIRST NAT BANK OF TIPTON
TIPTON
TIPTON
NATIONAL
OKLA
OKLA
1
HC GROUP TOTALS
5651
JOHNSTON COUNTY BANCSHARES, INC.
BANK OF JOHNSTON COUNTY
NON MEM
TISHOMINGO
TISHOMINGO
OKLA
OKLA
1
HC GROUP TOTALS
3038
FIRST BANCORP OF TONKAWA, INC.
FIRST NAT BANK IN TONKAWA
TONKAWA
TONKAWA
NATIONAL
OKLA
OKLA
1
HC GROUP TOTALS
4718
SERVICE BANCSHARES, LIMITED
SERVICE BANK OF TONKAWA
HC GROUP TOTALS
NON MEM
TONKAWA
TONKAWA
OKLA
OKLA
1
NO. OF
0'-"FICES
DOMES.
ASSETS
$1000
733
DOMES.
DEPf'SITS
$1JOO
1
11,404
10,326
1
11,404
10,326
1
29,816
26,846
1
29,816
26,846
1
7,156
6,065
1
7,156
6, 065
1
12,178
10,997
1
12,178
10,997
1
32,073
26,441
1
32,073
26,441
2
13,305
11,934
2
13,305
11,934
TULSA
BHCNO
2200
1615
OKLA
NAME AND LOCATION OF JANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AMERICAN BANCSHARES, INC.
AMERICAN BANK OF OKLAHOMA
BANCOKLAHOMA CORP.
PAGE
~RB
MEMBERSHIP
TULSA
NON MEM
PRYOR
TULSA
NO.
BANKS
2058
2200
1583
1605
1608
1615
BANCOKLAHOMA CORP.
BANK OF OKLAHOMA NA
FIRST BANK IN CLAREMORE
SOUTHWEST TULSA BANK
AFFILIATED BK OF SAPULPA NA
AFFILIATED BK OF BRKN ARW NA
QUATRO CORPORATION
SAND SPRINGS ~TATE BANK
AMERICAN BANCSHARES, INC.
AMERICAN BANK OF OKLAHOMA
BOSTATES INVESTMENT COMPANY
BOULDER HANK AND TRUST CO
SFC ENTERPRISES, INC.
MERCANTILE BK AND TR CO
CITBANKO, INC.
CITY BANK & TRUST COMPANY
BANCOKLAHOMA CORP.
52,124
47,341
1615
BOSTATES iNVESTME~T COMPANY
BOULDER BAN~ AND TRUST CO
BANCOKLAHOMA CORP.
TilL SA
MEM
TULSA
TULSA
CENTURY BANCORP, INC.
CENTURY BAI~K
HC GROUP TOTALS
-:-ULSA
TULSA
47,341
79,039
83,185
92,640
OKLA
OKLA
2
89,009
OKLA CONTROLS THIS GROUP
771039
2
89,009
79,039
3
117,104
105,145
3
117,104
105,145
1
NON McM
40,701
1,662,358
HC GROUP TOTALS
2755
1,249,759
48,619
16,354
3,192
1,528
2,092,303
10
NO~
2
OKLA
OKLA
1,630,483
1
OKLA
1
52,733
OKLA
19,220
2
OKLA
4,546
1
OKLA
3,411
1
OKLA
OKLA
45,380
1
OKLA
OKLA
52,124
2
OKLA
OKLA
89,009
2
OKLA
2
OKLA
93,685
OKLA
OKLA
2
101,712
OKLA CONTROLS THIS GROUP
HC GROUP TOTALS
158~
DOMES.
DEPOSITS
$1000
47,341
1
TULSA
NATIONAL
TULSA
NON MC~
CLAREMORE
NON MEM
TULSA
NATIONAL
SAPULPA
NATIONAL
BROKEN ARROW
TULSA
NON MEM
SAND SPRINGS
TULSA
NON MEM
PRYOR
TULSA
NON MEM
TULSA
TULSA
NON MEM
TULSA
TULSA
NON MEM
TULSA
TULSA
DOMES.
ASSETS
$1000
OKLA
OKLA
2
52,124
OKLA CONTROLS THIS GROUP
HC GROUP TOTALS
1615
NO. OF
OFFICES
734
OKLA
OKLA
1
15
BHCNO
1608
1615
PAGE
OKLA
TULSA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CIT BANKO, INC.
CITY BANK & TRUST COMPANY
BANCOKLAHOMA CORP.
NO.
BANKS
FRB MEMBERSHIP
TULSA
TULSA
NON MEM
TULSA
TULSA
TULSA
NATIONAL
101,712
92,640
1
46,057
39,334
1
46,057
39,334
2
72,379
63,045
2
72,379
63,045
2
286,945
240,516
2
286,945
240,516
2
1,305,070
949,205
2
1,305,070
949,205
2
402,987
354,676
2
402,987
354,676
OKLA
OKLA
1
COMMUNITY BANCSHARES OF TULSA, INC.
COMMUNITY BANK & TRUST CO
NON MEM
TULSA
TULSA
OKLA
OKLA
1
HC GROUP TOTALS
2171
F & M BANCORPORATION
F & M BANK AND TRUST
co
NON MEM
TULSA
TULSA
OKLA
OKLA
1
HC GROUP TOTALS
1606
FIRST TULSA BANCORPORATION, INC.
FIRST NAT BK & TR OF TULSA
TULSA
TULSA
NATIONAL
OKLA
OKLA
1
HC GROUP TOTALS
2071
FOURTH NATIONAL CORPORATION
FOURTH NAT BANK OF TULSA
HC GROUP TOTALS
TULSA
TULSA
NATIONAL
$1000
2
HC GROUP TOTALS
3722
$1000
DOMES.
DEPOSITS
92,640
1
COMMERCIAL BANCSHARES, INC.
COMMERCIAL NATIONAL BANK
DOMES.
ASSETS
OKLA
101,712
2
OKLA
OKLA CONTROLS THIS GROUP
HC GROUP TOTALS
4519
NO. OF
OFFICES
735
OKLA
OKLA
1
TULSA
BHCNO
6686
OKLA
NAME AND LOCATION OF BANK HOLDING COMPAN)
NAME AND LOCATION OF SUBSIDIARY BANK
GILCREASE HIL '.S BAW;ORP, INC.
G:LCREASE HiL~.i B~NK
PAGE
F;~B
:1EMBERSHIP
NON MEM
TULSA
TULSA
NO.
BANKS
OKLA
OKLA
GUARANTY BANCORPORATION
GUARANTY NATIONAL BANK
HARVARD TOWER HOLDING CORPORATION
HARVARD BANK
1
9,939
8,966
1
85,241
78,076
1
85,241
78,076
1
24,317
21,339
1
24,317
21,339
1
26,754
22,622
1
26,754
22,622
OKLA
OKLA
1
45,380
OKLA CONTROLS THIS GROUP
40,701
OKLA
OKLA
1
ST MEM
TULSA
TULSA
OKLA
OKLA
HC GROUP TOTALS
4071
NORTH SIDE BANCSHARES, INC.
NORTH SIDE STATE BANK
1
NON MEM
TULSA
TULSA
OKLA
OKLA
HC GROUP TOTALS
2058
1615
QUATRO CORPORATION
SAND SPRINGS STATE BANK
BANCOKLAHOMA CORP.
1
TULSA
NON MEM
SAND SPRINGS
TULSA
HC GROUP TOTALS
0266
REPUBLIC BANCORPORATION, INC.
REPUBLIC BANK & TRUST CO
HC GROUP TOTALS
1
NON MEM
TULSA
TULSA
$1000
8,966
HC GROUP TOTALS
4444
$1000
D0!1ES.
DEPGSITS
9,939
1
TULSA
NATIONAL
TULSA
DOMES.
ASSETS
1
HC GROUP TOTALS
3329
N:J. OF
OFFICES
7 36
OKLA
OKLA
1
1
45,380
40,701
2
117,871
103,092
2
117,871
103,092
PAGE
OKLA
TULSA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2940
SECURITY BANCSHARES, INC.
SECURITY BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
TULSA
TULSA
OKLA
OKLA
1615
SFC ENTERPRISES, INC.
MERCANTILE BK AND TR
BANCUKLAHOMA CORP.
NON
TULSA
TULSA
TuLSA
ME~
TULBANCORP, INC.
BANK OF TULSA
1
38,471
35,116
OKLA
93,685
2
OKLA
OKLA CONTROLS THIS GROUP
83,185
2
93,685
83,185
2
62,386
57,208
2
62,386
57,208
2
247,181
218,408
2
247,181
218,408
2
52,000
47,072
2
52,000
47,072
1
362,100
328,616
1
362,100
328,616
1
NON MEM
TULSA
TULSA
OKLA
OKLA
1
HC GROUP TOTALS
4885
TULSA COMMERCE BANCSHARES, INC.
BANK OF COMMERCE & TRUST co
NON MEM
TULSA
TULSA
OKLA
OKLA
1
HC GROUP TOTALS
298:5
UNITED BANCSHARES, INC.
UNITED BANK
NON MEM
TlJLSA
TULSA
OKLA
OKLA
1
HC GROUP TOTALS
2169
UTICA BANKSHARES CORPORATION
UTICA NATIONAL BANK & TR Cil
HC GROUP TOTALS
TULSA
TULSA
NATIO!\AL
$1000
35,116
HC GROUP TOTALS
2884
$1000
DOMES.
DEPOSITS
38,471
1
co
DOMES.
ASSETS
1
HC GROUP TOTALS
1605
NO. OF
OFFICES
737
OKLA
OKLA
1
TULSA
BHCNO
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WESTERN NATIONAL BANCORPORATION, INC.
WESTERN NATIONAL BK OF TULSA
HC GROUP TOTALS
5898
4320
WOODLAND BANCORP, INC.
WOODLAND BANK
PAGE
FRB MEMBERSHIP
NO.
BANKS
TULSA
NATIONAL
TULSA
OKLA
OKLA
1
NON MEM
TULSA
TULSA
OKLA
OKLA
HC GROUP TOTALS
2230
VICI BANCORPORATION
BANK OF VICI
1
NON MEM
VIC I
VIC I
OKLA
OKLA
HC GROUP TOTALS
3541
OKLAHOMA STATE BANCSHARES, INC.
OKLAHOMA ST BK & TR CO
1
NON MEM
VINITA
VINITA
OKLA
OKLA
HC GROUP TOTALS
CRACO, INC.
FIRST NATIONAL BK & TR
HC GROUP TOTALS
6643
FIRST WAGONER CORPORATION
FIRST WAGONER BANK & TR CO
HC GROUP TOTALS
1
VI NTA
NATIONAL
VINITA
1
0698
OKLA
OKLA
NON MEM
WAGONER
WAGONER
OKLA
OKLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
738
DOMES.
DEPOSITS
$1000
3
115,367
103,091
3
115,367
103,091
2
49,298
44,371
2
49,298
44,371
1
15,597
13,887
1
15,597
13,887
2
37,922
33,685
2
37,922
33,685
2
123,057
76,112
2
123,057
76,112
2
33,834
30,802
2
33,834
30,802
--------------------------------·----~-------------------------------------
PAc;E
OKLA
WAR·,!ER
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBS I D.LARY BANK
4664
WARNER BANCORP, iNC.
SECURITY BANK
NO.
BANKS
FRB MEMBERSHIP
NON MEM
WARNER
WARNER
OKLA
OKLA
1
HC GROUP TOTALS
4010
FIRST STATE BANCORPORATION OF WATONGA, INC.
FIRST STATE BANK
NON MEM
WATONGA
WATONGA
OKLA
OKLA
1
HC GROUP TOTALS
3404
WATONGA BANCSHARES, INC.
WATONGA STATE BANK
NON MEM
WATONGA
WATONGA
OKLA
OKLA
1
HC GROUP TOTALS
7336
WEATHERFORD
CITY NATIONAL BANCSHARES OF WEATHERFORD, INC.
WEATHERFORD
NATIONAL
CITY NAT BANK OF WEATHERFORD
OKLA
OKLA
1
HC GROUP TOTALS
6049
WEATHERFORD
FIRST NATIONAL BANCSHARES OF WEATHERFORD, INC.
WEATHERFORD
NATIONAL
FIRST NAT BK OF WEATHERFORD
OKLA
OKLA
1
HC GROUP TOTALS
6660
WEATHERFORD
WEATHERFORD INTERSTATE FINANCIAL CORPORATION
WEATHERFORD
ST MEM
SECURITY STATE BANK
HC GROUP TOTALS
OKLA
OKLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
739
DOMES.
DEPOSITS
$1000
1
10,423
8,671
1
10,423
8,671
1
22,019
19,706
1
22,019
19,706
1
41,981
38,237
1
41,981
38,237
1
9,485
7,589
1
9,485
7,589
1
47,293
43,171
1
47,293
43,171
1
57,458
48,847
1
57,458
48,847
---------
WEBBERS FALLS
BHCNO
5998
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WEBBERS FALLS BANCORP, INC.
LAKE COUNTRY BANK
PAGE
FRB MEMBERSHIP
NON MEM
NO.
BANKS
WEBBERS FALLS
WEBBERS FALLS
OKLA
OKLA
HC GROUP TOTALS
4225
BANCSHARES, INC.
WELCH STATE BANK
1
WEL~H
NON MEM
WELCH
WELCH
OKLA
OKLA
HC GROUP TOTALS
3973
WELEETKA BANCORPORATION, INC.
STATE NAT BANK OF WELEETKA
1
WELEETKA
NATIONAL
WELEETKA
OKLA
OKLA
HC GROUP TOTALS
2391
WELLSTON BANCSHARES, INC.
WELLSTON STATE BANK
1
NON MEM
WELLSTON
WELLSTON
OKLA
OKLA
HC GROUP TOTALS
3192
FIRST WEWOKA BANCORPORATION, INC.
FIRST NAT BANK IN WEWOKA
1
WEWOKA
NATIONAL
WEWOKA
OKLA
OKLA
HC GROUP TOTALS
5446
WILBURTON STATE BANCSHARES, 1NC.
WILBURTON STATE BANK
HC GROUP TOTALS
---~
1
NON MEM
~ILBURTON
WILBURTON
OKLA
OKLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
740
DOMES.
DEPOSITS
$1000
2
9,427
8,318
2
9,427
8,318
1
16,148
14,383
1
16,148
14,383
1
12,613
11,650
1
12,613
11,650
1
8,406
7,436
1
8,406
7,436
1
24,947
23,043
1
24,947
23,043
2
18,632
16,974
2
18,632
16,974
WOODWARD
PAGE
OKLA
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5807
AMERICAN INTERSTATE BANCSHARES, INC.
AMERICAN NATIONAL BANK
NO.
BANKS
FRB MEMBERSHIP
WOODWARD
WOODWARD
NATIONAL
OKLA
OKLA
1
HC GROUP TOTALS
3191
BANCSHARES OF WOODWARD, INC.
BANK OF WOODWARD
ST MEM
WOODWARD
WOODWARD
OKLA
OKLA
1
HC GROUP T'HALS
7128
NORTHWEST BANCSHARES, INC.
BANK OF THE NORTHWEST
NON MEM
WOODWARD
WOODWARD
OKLA
OKLA
1
HC GROUP TOTALS
4928
UNITED CAPITAL BANCSHARES, INC.
BANK OF WYANDOTTE
NON MEM
WYANDOTTE
WYANDOTTE
OKLA
OKLA
1
HC GROUP TOTALS
4797
WYNNEWOOD BANCSHARES, INC.
STATE BANK OF WYNNEWOOD
NON MEM
WYNNEWOOD
WYNNEWOOD
OKLA
OKLA
1
HC GROUP TOTALS
3241
FIRST YALE BANCORPORATION, INC.
FIRST BANK & TRUST CO
HC GROUP TOTALS
.YALE
YALE
NON MEM
OKLA
OKLA
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
741
DOMES.
DEPOSITS
$1000
1
15,224
12,540
1
15,224
12,540
2
103,954
94,303
2
103,954
94,303
1
24,680
12,503
1
24,680
12,503
1
6,492
5,971
1
6,492
5,971
1
15,703
14,475
1
15,703
14,475
2
37,464
3$,940
2
37,464
33,940
YUKON
BHCNO
OKLA
NAME AND LOCATI~N OF BANK HOLDING COMPANY
;•J1,:>1E MJD LCI~A-;"!OiJ OF SUBSIDIARY BANK
FIRST YUKON nANKSHARES, INC.
FIRST NAT BANK OF YUKON
HC GROUP TOTALS
6789
4850
INTERNATIONAL BANCSHARES OF OKLAHOMA, INC.
YUKON NATIONAL BANK
PAGE
FRB MEMBERSHIP
fUKON
NATIONAL
YUKON
NO.
BANKS
OKLA
OKLA
4584
CITIZENS VALLEY BANK
NORTHWEST BANCORP
CITIZENS VALLEY BANK
CITIZENS VALLEY BANK
2
57' 111
51,680
1
77' 239
69,500
1
77,239
69,500
15
150,587
131,443
15
150,587
131,443
ORE
ORE
15
150,587
ORE CONTROLS THIS GROUP
131,443
OKLA
OKLA
ORE
ORE
ORE
ORE
HC GROUP TOTALS
4585
4584
NORTHWEST BANCORP
CITIZENS VALLEY BANK
CITIZENS VALLEY BANK
HC GROUP TOTALS
1
CG BANCORP
COTTAGE GROVE BANK
HC GROUP TOTALS
NON MEM
BNW BANCORP
BANK OF THE NORTHWEST
HC GROUP TOTALS
NON MEM
7000
COTTAGE GROVE
COTTAGE GROVE
ORE
ORE
1
5504
CONTROLS THIS GROUP
1
ALBANY
NON MEM
ALBANY
ALBANY
EUGENE
EUGENE
$1000
51.680
1
ALBANY
ALBANY
NON MEM
ALBANY
ALBANY
$1000
DOMES.
DEPOSITS
57' 111
HC GROUP TOTALS
4584
4585
DOMES.
ASSETS
2
1
YUKON
NATIONAL
YUKON
NO. OF
OFFICES
742
ORE
ORE
1
15
150,587
131,443
1
8,720
7,707
1
8,720
7,707
1
25,666
23,973
1
25,666
23,973
~-
--
~--------
4259
3330
PAGE
ORE
EUGENE
BHCNO
-----~-~-----~------------------------
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CITIZENS BANK PURCHASE COMPANY
PACIFIC WESTERN BANK
PACWEST BANCORP
NO.
BANKS
FRB MEMBERSHIP
EUGENE
MILWAUKIE
NON MEM
MILWAUKIE
4259
3330
MILWAUKIE
MCMINNVILLE
NATIONAL
HOOD RIVER
NON MEM
EUGENE
MILWAUKIE
NON MEM
MILWAUKIE
NON MEM
MYRTLE POINT
MYRTLE POINT
2
2
36,980
12,156
33,081
11,297
ORE
603,339
44
ORE
ORE CONTROLS THIS GROUP
527,539
48
652,475
571,917
5
65,549
58,786
5
65,549
58,786
4
61,195
57,234
4
61,195
57,234
2
22,715
21,712
2
22,715
21,712
56
1,040,729
872,825
56
1,040,729
872,825
ORE
ORE
ORE
ORE
ORE
1
HC GROUP TOTALS
4293
WEST COAST BA~CORP
BANK OF NEWPORT
NON MEM
NEWPORT
NEWPORT
ORE
ORE
1
HC GROUP TOTALS
4798
FIRST AMERICAN BANKING CO.
FIRST AMERICAN BANKING CO
NON MEM
,..ENDLETON
PENDLETCJN
ORE
ORE
1
HC GROUP TOTALS
1981
ORBANCO FINANCIAL SERVICES
OREGON BANK
HC GROUP TOTALS
CO~PORATION
NON MEM
PORTLAND
PORTLAND
527,539
527,539
3
SECURITY BANK HOLDING COMPANY
SECURITY BK OF COOS COUNTY
$1000
603,339
HC GROUP TOTALS
6594
$1000
DOMES.
DEPOSITS
4{1
1
PACWEST BANCORP
FIRST NB OF MCMINNVILLE
HOOD RIVER CO~NTY BANK
CITIZENS BANK PURCHASE COMPANY
PACIFIC WESTERN BANK
PACWEST BANCORP
DOMES.
ASSETS
ORE
603,339
44
ORE
ORE CONTROLS THIS GROUP
HC GROUP TOTALS
3330
NO. OF
OFFICES
743
ORE
ORE
1
PORTLAND
BHCNO
1953
ORE
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
U.S. BANCORP
UNITED STATES NATIONAL BANK
FIRST NATIONAL BANK OF OR
PACIFIC STATE BANK
BANK OF CORVALLIS
BANK OF MILWAUKIE
BANK OF LAKE OSWEGO
BANK OF MILTON-FREEWATER
NEWPORT STATE BANK
PAGE
FRB MEMBERSHIP
PORTLAND
NATIONAL
PORTLAND
NATIONAL
CANBY
ST MEM
LINCOLN CITY
ST MEM
CORVALLIS
NON MEM
MIL~IAUKIE
ST MEM
LAKE OSWEGO
ST MEM
MILTON-FREEWATER
ST MEM
NEWPORT
NO.
BANKS
ORE
ORE
ORE
ORE
ORE
ORE
ORE
ORE
ORE
HC GROUP TOTALS
6933
TIMBER BANCORP
TIMBER COMMUNITY BANK
8
NON MEM
ROSEBURG
ROSEBURG
ORE
UNITED BANCORP
DOUGLAS NATIONAL BANK
HC GROUP TOTALS
5608
COMMERCIAL BANCORP
COMMERCIAL BANK
1
ROSEBURG
NATIONAL
ROSEBURG
ORE
SALEM
SALEM
ORE
VALLEY WEST BANCORP
CENTENNIAL BANK
HC GROUP TOTALS
1
NON MEM
SPRINGFIELD
SPRINGFIELD
ORE
187
1
2
1
1
1
1
1
5, 624,646
15,878
12,398
11,181
10,701
8,519
5,861
5,773
4,382,525
13,371
9,793
8,694
8,313
6,189
3,579
3,325
195
5,694,957
4,435,789
1
44,770
40,339
1
44,770
40,339
7
67,372
63,436
7
67,372
63,436
10
154,164
141,713
10
154,164
141,713
4
61,509
58,395
4
1;1,509
58,395
$1000
$1000
ORE
HC GROUP TOTALS
4544
DOMES.
DEPOSITS
ORE
1
NON MEM
DOMES.
ASSETS
NO. OF
OFFICES
ORE
HC GROUP TOTALS
0268
744
ORE
1
~
WOODBURN
~--
---~---
PAGE
ORE
BHCNO
NAME AND LOCATIPN OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4355
BANORE BANCSHARES, INC.
BANK OF OREGON
NO. OF
OFFICES
DOMES.
ASSETS
$1000
16
149,324
118,878
16
149,324
118,878
1
15,742
13,759
1
15,742
13,7 59
29
1,124,453
988,799
29
1,124,453
988,799
29
9
1,124,453
265,448
988,799
227,325
38
1,389,901
1,216,124
25
611,722
502,463
25
611,722
502,463
PENN
DEL
30
486,521
PENN CONTROLS THIS GROUP
327,169
FRB MEMBERSHIP
NON MEM
WOODBURN
WOODBURN
NO.
BANKS
ORE
ORE
HC GROUP TOTALS
6595
WOODBURN BANCORP
WOODBURN STATE BANK
1
NON MEM
WOODBURN
WOODBURN
ORE
ORE
HC GROUP TOTALS
4313
FIRST NATIONAL BANCORP OF ALLENTOWN, INC
FIRST NAT BK OF ALLENTOWN
1
ALLENTOWN
NATIONAL
ALLENTOWN
PENN
PENN
HC GROUP TOTALS
5505
MERCHANTS BANCORP, INC.
FIRST NAT BK OF ALLENTOWN
EASTON NAT BK & TR CO
1
ALLENTOWN
NATIONAL
ALLENTOWN
NATIONAL
EASTON
PENN
PENN
PENN
HC GROUP TOTALS
4815
MID-STATE BANCORP, INC.
MID-STATE BANK & TRUST CO
2
NON MEM
ALTOONA
ALTOONA
HC GROUP TOTALS
5847
0431
TGC HOLDINGS, INC.
GIRARD BANK DELAWARE NA
MELLON NATIONAL CORPORATION
HC GROUP TOTALS
PENN
PENN
1
BALA CYNWYD
NATIONAL
WILMINGTON
PITTSBURGH
745
1
30
486,521
DOMES.
DEPOSITS
$1000
327,169
BALA CYNWYD
BHCNO
0463
5847
0431
PENN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE GIRARD COMPANY
GIRARD BANK
TGC HOLDINGS, INC.
GrRARD BANK DELAWARE NA
MELLON NATIONAL CORPORATION
PAGE
FRB MEMBERSHIP
BALA CYNWYD
BALA-CYNWYD
BALA CYNWYD
NATIONAL
WILMINGTON
PITTSBURGH
ST MEM
NO.
BANKS
FIRST BATH CORPORATION
FIRST NATIONAL BANK OF BATH
2
BATH
NATIONAL
BATH
PENN
PENN
HC GROUP TOTALS
0454
FIRST VALLEY CORPORATION
FIRST VALLEY BANK
1
NON MEM
BETHLEHEM
LANSFORD
PENN
PENN
HC GROUP TOTALS
6854
COLUMBIA FINA~CIAL CORPORATION
BLOOMSBURG BK COLUMBIA TR CO
1
NON MEM
BLOCMSBURG
BLOOMSBURG
PENN
PENN
HC GROUP TOTALS
5622
NATIONAL PENN BANCSHARES, ~~~.
NATIONAL BANK OF BOYERTOWN
1
:JOYERTOWN
BOYERTOhN
NATIO~AL
PENN
PENN
HC GROUP TOTALS
6000
FINANCIAL TRANS CORP.
FARMERS TRUST COMPANY
HC GROUP TOTALS
1
NON MEM
CARLISLE
CARLISLE
DOMES.
ASSETS
$1000
PENN
PENN
84
3,988,214
PENN
DEL
30
4~6,521
PENN CONTROLS THIS GROUP
HC GROUP TOTALS
6048
NO. OF
OFFICES
PENN
PENN
1
746
DOMES.
DEPOSITS
$1000
2,733,774
327,169
114
4,474,735
3,060,943
1
65,546
58,493
1
65,546
58,493
30
715,928
586,489
30
715,928
586,489
5
96,050
83,591
5
96,050
83,591
12
252,004
225,727
12
252,004
225,727
7
166,902
149,237
7
166,902
149,237
CHAMBERSBURG
PAGE
PENN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0453
VALLEY BANCORP, INC.
VALLEY BANK & TRUST CO
NO.
BANKS
FRB MEMBERSHIP
NON MEM
CHAMBERSBURG
CHAMBERSBURG
PENN
PENN
6066
CHELTeNHAM CORPORATION
CHELTENHAM BANK
INDEPENDENCE BANCORP, INC.
152,858
14
173,982
152,858
PENN
PENN
10
259,189
PENN CONTROLS THIS GROUP
164,222
10
259,189
164,222
4
85,674
4
85,674
77' 993
77,993
3
122,982
109,588
3
122,982
109,588
3
40,054
35,898
3
40,054
35,898
4
138,109
124,160
4
138,109
124,160
HC GROUP TOTALS
6545
DNB FINANCIAL CORPORATION
DOWNINGTOWN NATIONAL BANK
1
DOWNINGTOWN
NATIONAL
DOWNINGTOWN
PENN
PENN
HC GROUP TOTALS
6486
UNION BANCORP OF DU BJIS PENNSYLVANIA INC.
UNION BANKING & TRUST CO
1
NON MEM
DUBOIS
DU BOIS
PENN
PENN
HC GROUP TOTALS
6~55
NORTH CENTRAL FINANCIAL CORPORATION
BUCKTAIL BANK & TRUST CO
1
NON MEM
EMPORIUM
EMPORIUM
PENN
PENN
HC GROUP TOTALS
2220
THf HIBSHMAN TRUST FOR EPHP.ATA NATIONAL BANK STCCK EPHRATA
EPHRATA NATIONAL BANK
NATIONAL
EPHRATA
HC GROUP TOTALS
DOMES.
DEPOSITS
$1000
173,982
1
CHEL-THAM
NON MEM
CHELTENHAM
PERKASIE
DOMES.
ASSETS
$1000
14
HC GROUP TOTALS
5675
NO. OF
OFFICES
747
1
PENN
PENN
1
ERIE
BHCNO
4475
PENN
NAME AND LOCATION OF BANK HOtDING COMPANY
NAME AND LUCATION OF SUBSIDIARY BANK
MARINE BANCORP, INC.
MARINE BANK
PAGE
FRB
NO.
BANKS
MEMBE'~-
SHIP
NON MEM
ERIE
WARREN
PENN
PENN
HC GROUP TOTALS
CITIZENS INCORPORATED
CITIZENS NB OF EVANS CITY
HC GROUP TOTALS
3666
0504
PEOPLE BANK OF FORD CITY, PA.
NEW BETHLEHEM BANK
PEOPLES BANK OF FORD CITY
1
EVANS CITY
NATIONAL
EVANS CITY
PENN
PENN
1
NON MEM
NON MEM
FORD CITY
NEW BETHLEHEM
FORD CITY
PENN
PENN
PENN
HC GROUP TOTALS
ACNB CORPORATION
ADAMS COUNTY NATIONAL BANK
HC GROUP TOTALS
6546
5416
SOUTHWEST NATIONAL CORPORATION
SOUTHWEST NATIONAL BK OF PA
2
GETTYSBURG
NATIONAL
CUMBERLAND TWP
PENN
PENN
1
GREENSBURG
NATIONAL
GREENSBURG
PENN
PENN
HC GROUP TOTALS
FB & T CORPORATION
FARMERS BANK AND TRUST CO
HC GROUP TOTALS
5674
1
NON MEM
HANOVER
HANOVER
PENN
PENN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
748
DOMES.
DEPOSITS
$1000
34
881,568
790,855
34
881,568
790,855
8
105,806
95,242
8
105,806
95,242
2
2
50,796
27,304
44,266
23,859
4
78,100
68,125
10
213,295
196,290
10
213,295
196,290
14
386,588
346,536
14
386,588
346,536
9
223,242
192,765
9
223,242
192,765
PAGE
PENN
HANOVER
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6212
HANOVER BANCORP, INC.
~K OF HANOVER & TR CO
NO.
BANKS
FRB MEMBERSHIP
NON
M~M
HANOVER
HANOVER
PENN
PENN
1
HC GROUP TOTALS
5968
HARLEYSVILLE NATIONAL CORPORATION
HARLEYSVILLE NB & TR CO
HARLEYSVILLE
HARLEYSVILLE
NATIONAL
PENN
PENN
1
HC GROUP TOTALS
4851
COMMONWEALTH NATIONAL FINANCIAL CORPORATION
COMMONWEALTH NATIONAL BK
HARRISBURG
HARRISBURG
NATIONAL
PENN
PENN
1
HC GROUP TOTALS
22!i3
0452
2243
DAUPHIN
DEPO~!T
DAUPHI~
CJ~PORATION
DEFOSIT BANK & TR
BANCORP OF PENNSYLVANIA
BANK OF PENNSYLVANIA
DAUPHIN DEPOSIT CORPORATION
co
:·MR;USBURG
HARRIS.i1URG
READING
READING
NON MEM
HARRISBURG
NON MEM
HC GROUf TOTAlS
5477
JEFFERSON BANCORPORATION1 INC.
JEFFERSON BANK
NON MEM
HAVERFORD
HAVERFORD
F. N. B. CORPORATION
FIRST NAT BK OF MERCER CTY
PENN
PENN
1
HC GROUP TOTALS
HERITAGE
GREENVILLE
NATIONAL
DOMES.
ASSETS
$1000
PENN
PENN
1
DOMES.
DEPOSITS
$1000
7
129,540
1161208
7
1291540
1161208
8
1201521
1101077
8
1201521
1101077
51
112611811
9981974
51
112611811
9981974
PENN
115571860
49
PENN
PENN
6821943
28
PENN
PENN CONTROLS THIS GROUP
21240,803
77
2
HC GROUP TOTALS
2122
NO. OF
OFFICES
749
112571521
5931854
118511375
5
881956
76137 5
5
881956
761375
11
3501818
3201071
11
3501818
3201071
HERMINIE
BHCNO
PENN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FNH CORPORATION
FIRST NAT BANK OF HERMINIE
HC GROUP TOTALS
6547
0450
MIL TON HERSHEY SCHOOL AND SCHOOL TRUST
HERSEY BANK
PAGE
FRB MEMBERSHIP
HERMINIE
NATIONAL
HERMINIE
NO.
BANKS
PENN
PENN
1
NON MEM
HERSHEY
HERSHEY
PENN
PENN
HC GROUP TOTALS
4760
UNITED NATIONAL BANCORPORATION
UNITAS NATIONAL BANK
1
HUNTINGDON
NATIONAL
WILLOW HILL
PENN
PENN
HC GROUP TOTALS
6645
FIRST COMMONWEALTH FINANCIAL CORPORATION
NAT BANK OF THE COMMONWEALTH
1
INDIANA
NATIONAL
INDIANA
PENN
PENN
HC GROUP TOTALS
1
S & T BANCORP, INC.
SAVINGS & TRUST CO OF PA
HC GROUP TOTALS
NON MEM
PENNS WOODS BANCORP, INC.
JERSEY SHORE STATE BANK
HC GROUP TOTALS
NON MEM
6874
PENN
PENN
1
6644
INDIANA
INDIANA
JERSEY SHORE
JERSEY SHORE
PENN
PENN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
750
DONES.
DEPOSITS
$1000
4
78,080
67,501
4
78,080
67,501
3
116,673
102,304
3
116,673
102,304
9
84,625
71,230
9
84,625
71,230
20
277,161
254,513
20
277,161
254,513
13
361,723
322,016
13
361,723
322,016
4
71, 197
63,356
4
71,197
63,356
PAGE
PENN
JESSUP
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6790
FIRST JESSUP, CORP.
FIRST NAT BANK OF JESSUP
NO.
BANKS
FRB MEMBERSHIP
JESSUP
JESSUP
NATIONAL
PENN
PENN
1
HC GROUP TOTALS
6723
BT FINANCIAL CORPORATION
JOHNSTOWN BANK & TRUST
co
NON MEM
JOHNSTOWN
JOHNSTOWN
PENN
PENN
1
HC GROUP TOTALS
6108
USBANCORP, INC.
UNITED STATES NAT!ONAL BANK
JOHNSTOWN
JOHNSTOWN
NATIONAL
PENN
PENN
1
HC GROUP TOTALS
7052
LAKE ARIEL BANCORP, INC.
FIRST NAT BK OF LAKE ARIEL
LAKE ARIEL
LAKE ARIEL
NATIONAL
PENN
PENN
1
HC GROUP TOTALS
0480
0467
0480
CORESTATES FINANCIAL CORPORATION
HAMIL TON BANK
PHILADELPHIA NATIONAL CORPORAT!ON
PHILADELPHIA NATIONAL BANK
CORESTATES BANK OF DEL NA
CORESTATES FINANCIAL CORPORATION
LANCASTER
LANCASTER
PHILADELPHIA
ARDMORE
NATIONAL
WILMINGTON
NATIONAL
LANCASTER
NON MEM
FULTON FINANCIAL CORPORATION
FULTON BANK
3
HC GROUP TOTALS
NON MEM
LANCASTER
HARRISBURG
DOMES.
ASSETS
$1000
PENN
PENN
1
DOMES.
DEPOSITS
$1000
1
22,263
19,626
1
22,263
19,626
24
356,063
324,332
24
356,063
324,332
18
514,871
453,152
18
514,871
453,152
2
25,391
23,235
2
25,391
23,235
PENN
2,387,536
71
PENN
PENN
5,205,263
67
PENN
283,498
1
DEL
PENN CONTROLS THIS GROUP
HC GROUP TOTALS
5731
NO. OF
OFFICES
751
1,810,772
3,760,080
39
139
7,876,297
5,570,891
24
604,558
515,921
24
604,558
515,921
LEBANON
BHCNO
PENN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5875
KEYSTONE HERITAGE GROUP, I~C.
LEBANON VALLEY NATIONAL BK
HC GROUP TOTALS
6107
HERITAGE FINANCIAL SERVICES CORPORATION
RUSSELL NAT BK OF LEWISTOWN
HC GROUP TOTALS
5767
t;C
4433
SUSQUEHANNA BANCSHARES, INC.
FARMERS FIRST BANK
CITIZENS NAT BANK & TR CO
GROUP TOTALS
THE FIRST NATIONAL PENNSYLVANIA CORPORATION
FIRST NATIONAL BANK OF PA
PAGE
FRB MEMBERSHIP
LEBANON
NATIONAL
LEBANON
NO.
BANKS
PENN
PENN
1
LEWISTOWN
NATIONAL
LEWISTOWN
PENN
PENN
1
LITITZ
NON MEM
LITITZ
NATIONAL
WAYNESBORO
PENN
PENN
PENN
2
MEADVILLE
NATIONAL
MEADVILLE
PENN
PENN
HC GROU? TOTALS
6613
JUNIATA VALLEY FINANCIAL CORPORATION
JUNIATA VALLEY BANK
1
NON MEM
MIFfLINTOWN
MI FFL I NT OWN
PENN
PENN
HC GROUP TOTALS
UPPER DAUPHIN BANCORP, INCr
UPPER DAUPHIN NAT BANK
HC GROUP TOTALS
6646
1
MILLERSBURG
NATIONAL
MILLERSBURG
PENN
PENN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
752
DOMES.
DEPOSITS
$1000
10
261,804
236,635
10
261,804
236,635
6
123,947
113,502
6
123,947
113,502
19
3
426,996
56,660
364,959
51,838
22
483,656
4?.6,797
28
616,343
503,447
28
616,343
503,447
7
99,593
90,871
7
99,593
90,871
6
70,237
62,750
6
70,237
62,750
---------------------------~------------------------------~
MONTROSE
PAGE
PENN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6752
COUNTY BANCORP, INC.
COUNTY NAT BANK OF MONTROSE
NO.
BANKS
FRB MEMBERSHIP
MONTROSE
MONTROSE
NATIONAL
PENN
PENN
1
HC GROUP PJTALS
4886
UNION NATIONAL CORPORATION
UNION NAT BK OF PITTSBURGH
MCDOWELL NATIONAL BANK
KEYSTONE NATIONAL BANK
MT.
NATIONAL
NATIONAL
NATIONAL
LEBANON
PITTSBURGH
SHARON
PUNXSUTAWNEY
PENN
PENN
PENN
PENN
3
HC GROUP TOTALS
6608
FIRST COLONIAL GROUP, INC.
NAZARETH NAT BK & TR CO
NAZARETH
NAZARETH
NATIONAL
PENN
PENN
1
HC GROUP TOTALS
0462
CCNB CORPORATION
CCNB BANK NAT ASSN
NEW CUMBERLAND
NEW CUMBERLAND
NATIONAL
PENN
PENN
1
HC GROUP TOTALS
6687
COLONIAL BANCORP, INC.
NEW HOLLAND FARMERS NAT BK
NEW HOLLAND
NEW HOLLAND
NATIONAL
PENN
PENN
1
HC GROUF TOTALS
6611
FNB BANCORP, IN~.
FIRST NATIONAL BK & TR CO
HC GROUP TOTALS
NEWTOWN
NEWTOWN
NATIONAL
PENN
PENN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
753
DOMES.
DEPOSITS
$1000
10
115,946
102,167
10
115,946
102,167
54
12
6
1,660,001
307,120
211,530
1,510,844
276,833
188,961
72
2,178,651
1,976,638
4
113,314
101,226
4
113,314
101,226
21
448,468
393,650
21
448,468
393,650
5
113,470
100,972
5
113,470
100,972
6
112,991
103,657
6
112,991
103,657
OIL CITY
BHCNO
5325
PEN~
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST SENECA CORPORATION
FIRST SENECA BANK
PAGE
FRB MEMBERSHIP
NON MEM
OIL CITY
BUTLER
NO.
BANKS
PENN
PENN
HC GROUP TOTALS
1
4209
NORTHWEST PENNSYLVANIA CORP.
NORTHWEST BANK
UNION BANK AND TRUST co
HC GROUP TOTALS
NON MEM
NON MEM
PALM BANCORP
FIRST NB OF PALMERTON
HC GROUP TOTALS
PALMERTON
NATIONAL
PALMERTON
6022
6066
OIL CITY
OIL CITY
ERIE
2
PERKASIE
PERKASIE
BETHLEHEM
CHELTHAM
NON MEM
CHELTENHAM
PERKASIE
0608
0652
0606
PHILADELPHIA
PHILADELPHIA
PHILADELPHIA
NATIONAL
ROCKVILLE
PHILADELPHIA
PENN
PENN
1
INDEPENDENCE BANCORP, INC.
BUCKS COUNTY BANK & TR CO
UNION BANK & TRUST CO
5675
CHELTENHAM CORPORATION
CHELTENHAM BANK
6066 INDEPENDENCE BANCORP, INC,
HC QROUP TOTALS
CAPITAL CORPORATE RESOURCES, INC.
STATE BANCSHARES, INC.
EASTERN BANCORPORATION
STATE NATIONAL BANK OF MD
0608 CAPITAL CORPORATE RESOURCES, INC.
HC GROUP TOTALS
PENN
PENN
PENN
NON MEM
NON MEM
NO. OF
OFFICES
DOMES.
ASSETS
$1000
DOMES.
DEPOSITS
$1000
49
806,520
742,741
49
806,520
742,741
26
12
489,566
264,674
433,167
240,509
38
754,240
673,676
3
98,951
83,951
3
98,951
83,951
PENN
PENN
18
546,765
PENN
12
326, 077
PENN
PENN
10
259,189
PENN CONTROLS THIS GROUP
3
754
40
421,291
288,802
164,222
1, 132,031
874,315
MD
10
129,171
PENN CONTROLS THIS GROUP
116,638
PENN
PENN
PENN
1
10
129,171
116,638
PHILADELPHIA
PAGE
PENN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
5429
CONTINENTAL BANCORP, INC.
CONTINENTAL BANK
YORK BANK AND TRUST COMPANY
NO.
BANKS
FRB MEMBERSHIP
NON MEM
NON MEM
PHILADELPHIA
NORRISTOWN
YORK
PENN
PENN
PENN
0608
PHILADELPHIA
NATIONAL
ROCKVILLE
PHILADELPHIA
85
3,248,215
2,679,562
PENN
129,171
10
MD
PENN CONTROLS THIS GROUP
116,638
10
129,171
116,638
82
4,376,468
2,9::-7,200
82
4,376,468
2,987,200
46
1,839,201
1,529,723
46
1,839,201
1,529,723
PENN
5,205,263
PENN
67
283,498
1
DEL
PENN CONTROLS THIS GROUP
3,760,080
39
5,488,761
3, 760,119
PENN
3,781,337
PENN
68
255,398
1
DEL
PENN CONTROLS THIS GROUP
2,558,244
168,155
4,036,735
2,726,399
1
FIRST PENNSYLVANI\ CORPORATION
FIRST P~PNS~LVAi~A BANK NA
PHil. ADELl HIA
BALA ··CYNWYD
NAiiON~>L
PENN
PENN
HC GROUP TOTAL!:i
6934
FINAMCIAL
IV~
I~DUSTRIAL
1
CU~PORATION
~AL~EY
BK & TR CO
NON MEM
PHILADELPHIA
JENKINTOWN
HC GROUP TOTALS
0467
0480
PHILADELPHIA NATIONAL CORPORATION
PHILADELPHIA NATIONAL BANK
CORESTATES BANK OF DEL NA
CORESTATES FINANCIAL CORPORATION
HC GROUP TOTALS
Q465
0540
PROVIDENT NATIONAL CORPORATION
PROVIDENT NATIONAL BANK
PROVIDENT OF DELAWARE BK NA
PNC FINANCIAL CORP.
HC pROUP TOTALS
PENN
PENN
1
PHILADELPHIA
NATIONAL
ARDMORE
WILMINGTON
NATIONAL
LANCASTER
2
PHILADELPHIA
NATIONAL
BRYN MAWR
NATIONAL
WILMINGTON
PITTSBURGH
$1000
2,082,090
597,472
HC GROUP TOTALS
04t 0
$1000
DOMES.
DEPOSITS
2,504,053
744,162
2
EASTERN BANCORPORATION
STATE NATIONAL BANK OF MD
CAPITAL CORPORATE RESOURCES, INC.
DOMES.
ASSETS
64
21
HC GROUP TOTALS
0606
NO. OF
OFFICES
755
2
68
69
PHILADELPHIA
BHCNO
PENN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
STATE BANCSHARES, INC.
EASTE~N BANCORPORATION
STATE NATIONAL BANK OF MD
0608 CAPITAL CORPORATE RESOURCES, INC.
HC GROUP TOTALS
0652
0606
5693
THE FRANKFORD CORPORATION
FRANKFORD TRUST COMPANY
PAGE
FRB MEMBERSHIP
PHILADELPHIA
PHILADELPHIA
NATIONAL
ROCKVILLE
PHILADELPHIA
NO.
BANKS
PHILADELPHIA
PHILADELPHIA
EQUIMARK CORPORATION
EQUIBANK
PENN
PENN
1
NON MEM
PITTSBURGH
LATROBE
HC GROUP TOTALS
0431
0463
5847
0431
MELLON NATIONAL CORPORATION
MELLON BANK NA
CENTRAL COUNTIES BANK
THE GIRARD COMPANY
GIRARD BANK
TGC HOLDINGS, INC.
GIRARD BANK DELAWARE NA
MELLON NATIONAL CORPORATION
HC GROUP TOTALS
0540
0465
•0540
PNC FINANCIAL CuRP.
PITTSBURGH NATIONAL BANK
PROVIDENT NATIONAL CORPORATION
PROVIDENT NATIONAL BANK
PROVIDENT OF DELAWARE-BK NA
PNC FINANCIAL CORP.
HC GROUP TOTALS
PENN
PENN
1
PITTSBURGH
NATIONAL
GREENSBURGH
NON MEM
STATE COLLEGE
BALA CYNWYD
ST MEM
BALA-CYNWYD
BALA CYNWYD
NATIONAL
WILMINGTON
PITTSBURGH
DOMES.
DEPOSITS
$1000
129,171
116,638
9
245,563
223,215
9
245,563
223,215
88
3, 193,719
2,647,381
88
3, 193,719
2,647,381
264
21,6}7 I 072
PENN
PENN
7,891,091
116
PENN
PENN
3,781,337
68
DEL
1
255,398
PENN CONTROLS THIS GROUP
3
116 I 638
10
PENN
PENN
123
16,655,573
PENN
27
566,764
PENN
PENN
84
3,988,214
PENN
DEL
30
486,521
PENN CONTROLS THIS GROUP
4
PITTSBURGH
NATIONAL
JEANNETTE
PHILADELPHIA
NATIONAL
BRYN t1AWR
NATIONAL
WILMINGTON
PITTSBURGH
$1000
MD
10
1291171
PENN CONTROLS THIS GROUP
HC GROUP TOTALS
0522
DOMES.
ASSETS
PENN
PENN
1
NON MEM
NO. OF
OFFICES
756
185
11 I 927 I 826
8,866,860
483,052
2, 733,774
327,169
12,410,855
4,253,561
2,558,244
168,155
6,979,960
POTTSVILLE
PAGE
PENN
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
6875
MINERS NATIONAL BANCORP, INC.
MINERS NATIONAL BANK
NO.
BANKS
FRB MEMBERSHIP
POTTSVILLE
NATIONAL
POTTSVILLE
PENN
PENN
1
HC GROUP TOTALS
0452
2243
BANCORP OF PENNSYLVANIA
BANK OF PENNSYLVANIA
DAUPHIN DEPOSIT CORPORATION
READING
NON MEM
READING
HARRISBURG
HC GROUP TOTALS
6621
MERIDIAN BANCORP, INC.
AMERICAN BK AND TR CO OF PA
CENTRAL-PENN NATIONAL BANK
READING
NON MEM
READING
NATIONAL
BALA-CYNWYD
FIDELCOR, INC.
FIDELITY BANK
SOUTHEAST NATIONAL BK OF PA
PENN
PENN
PENN
2
ROSEMONT
ST MEM
ROSEMONT
NATIONAL
E WHITELAND TWP
PENN
PENN
PENN
2
HC GROUP TOTALS
0502
LAWRENCE KEISTER & COMPANY
SCOTTDALE BANK & TRUST CO
NON MEM
SCOTTDALE
SCOTTDALE
PENN
PENN
1
HC GROUP TOTALS
4405
NORTHEASTERN BANCORP, INC.
NORTHEASTERN BANK OF PA
CEMENT N B NORTHAMPTON PA
HC GROUP TOTALS
SCRANTON
NON MEM
WILKES-BARRE
NATIONAL
NORTHAMPTON
DOMES.
ASSETS
$1000
PENN
PENN
PENN
121,000
100,109
9
121,000
100,109
593,854
593,854
84
37
2,748,740
1,008,782
2,385,768
760,077
121
3,757,522
3,145,845
74
38
3,760,910
954,074
2,807,663
785,371
112
4,714,984
3,593,034
1
27,939
24,219
1
27,939
24,219
27
1,191,871
225,835
1,091,168
205,091
8
2
DOMES.
DEPOSITS
$1000
9
PENN
PENN
28
682,943
PENN CONTROLS THIS GROUP
682,943
28
1
HC GROUP TOTALS
0456
NO. OF
OFFICES
757
35
1,296,259
SCRANTON
BHCNO
6876
PENN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUB$IDIARY BANK
NUMBER ONE BANCaRP, INC.
FIRST STATE B~NK
PAGE
FRB
MEM~E~-
NO.
BANKS
SHIP
NON MEM
SCRANTON
SCRANTON
PENN
PENN
HC GROUP TOTALS
6647
SUN BANCORP, INC.
SNYDER COUNTY TRUST COMPANY
1
NON MEM
SELINSGROVE
SELINSGROVE
PENN
PENN
HC GROUP TOTALS
1
69~4
NORTHERN LEHIGH B!\I!CORP, INC.
CITIZEN~ NP OF SLATINGTON
HC GROUP TOTAL:>
0562
UN"J:'J::ST CORPfl~A ."ION OF PENNSYLVANIA
UhlON NAT BX ~ TR CO
SLA~"INGTCN
NATION~L
SLATINGTON
PENN
PENN
1
SOUDERTON
NATIONAL
SOUDERTON
PENN
PENN
HC GROUP TOTALS
6052
PEOPLES NATIONAL BANCORP, INC.
PEOPLES NAT BK OF CNTRL PA
1
STATE COLLEGE
NATIONAL
STATE COLLEGE
PENN
PENN
HC GROUP TOTALS
PENNBANCORP
FIRST SENECA BANK
PENNBANK
SECURITY PEOPLES TRUST CO
HC GROUP TOTALS
1
3996
NON MEM
NON MEM
NON MEM
TITUSVILLE
BUTLER
WARREN
ERIE
PENN
PENN
PENN
PENN
3
NO. OF
OFFICES
DOMES.
ASSETS
HOOD
7 58
DOMES.
DEPOSITS
$1000
7
162,160
148,910
7
162,160
148,910
4
102,657
92, 067
4
102,657
92,067
2
30,438
?7,163
2
30,438
'2.7,163
14
321,345
284,434
14
321,345
284,434
9
125,816
113,901
9
125,816
113,901
49
23
13
806,520
643,718
234,466
742,741
562,235
204,728
85
1,684,704
1,509,704
PAGE
PENN
TRENTON
AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BHCNO
N~ME
0163
NEW JeRSEY NATIONAL CORPORATION
NEW JERSEY NATIONAL BANK
NO.
BANKS
FRB MEMBERSHIP
TRENTON
TRENTON
NATIONAL
PENN
N.J.
1
HC GROUP TOTALS
0512
GNB CORPORATION
GALLATIN NATIONAL BANK
UNIONTOWN
UNIONTOWN
NATIONAL
PENN
PENN
1
HC GROUP TOTALS
6328
FIRST LEHIGH CORPORATION
FIRST LEHIGH BANK
NON MEM
WALNUTPORT
WALNUTPORT
PENN
PENN
1
HC GROUP TOTALS
0449
FIRST DYNA-CORP.
FIRST NAT BANK & TRUST CO
WASHINGTON
WASHINGTON
NATIONAL
PENN
PENN
1
HC GROUP TOTALS
5452
FIRST EASTERN CORP.
FIRST EASTERN BANK N
.~
WILKES-BARRE
WILKES-BARRE
NAT!Ot~t:..
PENN
PENN
1
HC GROUP TOTALS
0455
UNITED PENN CORPORATION
UNITED PENN BANK
HC GROUP TOTALS
NON MEM
WILKES-BARRE
WILKES-BARRE
PENN
PENN
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
759
DOMES.
DEPOSITS
$1000
57
1,363,944
1,158,595
57
1,363,944
1,158,595
36
737,258
647,772
36
737,258
647,772
3
34,421
30,035
3
34,421
30,035
22
306,206
267,969
22
306,206
267,969
33
1,()22,517
843,852
33
1,022,517
843,852
25
727,113
667,901
25
7271113
667,901
WILLIAMSPORT
BHCNO
4919
PENN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COMMONWEALTH BANCSHARES CORPORATION
COMMONWEALTH BANK & TR CO NA
PAGE
FRB MEMBERSHIP
NO.
BANKS
WILLIAMSPORT
NATIONAL
WILLIAMSPORT
PENN
PENN
HC GROUP TOTALS
6856
NCB FINANCIAL CORPORATION
NORTHERN CENTRAL BANK
1
NON MEM
WILLIAMSPORT
WILLIAMSPORT
PENN
PENN
HC GROUP TOTALS
6023
DROVERS BANCSHARES CORPORATION
DROVERS & MECHANICS BANK
1
NON MEM
YORK
YORK
PENN
PENN
HC GROUP TOTALS
4562
YORK BANCORP
YORK BANK AND TRUST COMPANY
1
NON MEM
YORK
YORK
PENN
PENN
HC GROUP TOTALS
0237
NEWPORT SAVINGS AND LOAN ASSOCIATION
ISLAND TRUST COMPANY
1
NON MEM
NEWPORT
NEI~PORT
R.I.
R.I.
HC GROUP TOTALS
0300
PT INVESTMENT CORPORATION
PAWTUCKET TRUST COMPANY
HC GROUP TOTALS
1
NON MEM
PAWTUCKET
PAIHUCKET
R.I.
R.I.
1
NO. OF
OFFICES
DOMES.
ASSETS
$1000
760
Dot1ES.
DEPOSITS
$1000
33
519,613
451,956
33
519,613
451,956
27
604,376
515,789
27
604,376
515,789
11
156,185
140,080
11
156,185
140,080
21
744,162
597,472
21
744,162
597,472
2
4,615
3,878
2
4,615
3,878
13
48,946
41,805
13
48,946
41,805
PROVIDENCE
PAGE
R.I.
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0304
CITIZENS CORPORATION
CITIZENS TRUST COMPANY
NO.
BANKS
FRB MEMBERSHIP
NON MEM
PROVIDENCE
PROVIDENCE
R.I.
R.I.
FIRST FINANCIAL CORP.
FIRST BANK AND TRUST
NON MEM
PROVIDENCE
PROVIDENCE
FLEET FIN:Jt,CI;":.. G.'H·!J!-': INC.
FLEET ~~TIG~AL BANK
35
287,167
251,105
2
34,414
30,793
2
34,414
30,793
48
4,498,552
2,451),429
48
4,498,552
2,450,429
R.I.
197,056
11
R.I.
R.I. CONTROLS THIS GROUP
157,419
11
197,056
157,419
22
74,710
61,357
22
74,710
61,357
29
1,826,725
1,427,826
29
1,826,725
1,427,826
R.I.
R.I.
1
DENCE
?~!)'/I
PROVID!~NCE
NATIONAL
R.I.
R.I.
1
HC GROUP TOTALS
5848
0329
HTC PROPERTIES, INC.
COLUMBUS NB OF RHODE ISLAND
RIHT FINANCIA~ CORPORATION
PROVIDENCE
PROVID~NCE
NATIONA'PROVIDENCE
1
HC GROUP TOTALS
0202
OLD COLONY CO-OPERATIVE BANK
NEWPORT NATIONAL BANK
PROVIDENCE
NEWPORT
NATIONAL
R.I.
R.I.
1
HC GROUP TOTALS
0319
OLD STONE CORPORATION
OLD STONE BANK
HC GROUP TOTALS
NON MEM
PROVIDENCE
PROVIDENCE
$1000
251,105
HC GROUP TOTALS
03?/'
$1000
DOMES.
DEPOSITS
287,167
1
co
L'JMES.
ASSETS
35
HC GROUP TOTALS
4220
NO. OF
OFFICES
761
R.I.
R.I.
1
PROVIDENCE
R.I.
BHCNO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0317
PEOPLES CORPORATION
PEOPLES TRUST COMPANY
PAGE
FRB MEMBERSHIP
NON MEM
PROVIDENCE
PROVIDENCE
NO.
BANKS
R.I.
R.I.
HC GROUP TOTALS
0329
5848
0329
RIHT FINANCIAL CORPORATION
R I HOSPITAL TRUST NAT BANK
HTC PROPERTIES, INC.
COLUMBUS NB OF RHODE ISLAND
RIHT FINANCIAL CORPORATION
1
PROVIDENCE
NATIONAL
PROVIDENCE
PROVIDENCE
NATIONAL
PROVIDENCE
PROVIDENCE
OCEAN STATE BANCORP, INC.
WOONSOCKET INST TRUST CO
2
NON MEM
WOONSOCKET
WOONSOCKET
R.I.
R.I.
HC GROUP TOTALS
0616
THE CITIZENS AND SOUTHERN CORPORATION
CITIZENS & SOUTHERN NB OF SC
1
CHARLESTON
NATIONAL
CHARLESTON
S.C.
S.C.
HC GROUP TOTALS
0617
FIRST BANKSHARES CORP. OF S. C.
FIRST NATIONA~ BANK OF S C
1
COLUMBIA
NATIONAL
COLUMBIA
S.C.
S.C.
HC GROUP TOTALS
6369
FIRST CITIZENS BANCORPORATION OF SOUTH CAROLINA
COLUMBIA
FIRST-CITIZENS BK AND TR CO
NON MEM
COLUMBIA
ROCK HILL NAT BANK
NATIONAL
ROCK HILL
HC GROUP TOTALS
DOMES.
ASSETS
$1000
1
S.C.
S.C.
S.C.
2
DOMES.
DEPOSITS
$1000
@FedFRASER