Full text of C.6 Bank Holding Companies and Subsidiary Banks, Domestic and Foreign : 1984

The full text on this page is automatically extracted from the file linked above and may contain errors and inconsistencies.

I

I

l,




BANK HOLDING COMPANIES AND SUBSIDARY BANKS AS OF DEC 31 1984
FINANCIAL DATA AS OF DEC 31 1984
NOTE:
COMPANIES LISTED INCLUDE THOSE THAT HAVE REPORTED TO TfiE 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




CONTENTS
12/31/84
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
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 and Consolidated Grand Total

12/31/84
1-16
16-17
17-20
20-40
41-67
67-102
102-104
105-109
109-112
112-139
139-163
163-164
164-166
166-257
257-287
287-346
346-420
420-449
449-476
476-478
478-481
481-488
489-502
502-576
576-588
588-645
645-656
656-712
712
712-715
715-722
722-729
73Q-741
741-744
745-759
759-771
771-830
83Q-833
833-852
853-854
854-858
858-868
868-890
890-1009
1009-1014
1014-1017
1017-1022
1022-1027
1027-1036
1036-1073
1073-1081
[1081-1105]
1106

] = foreign holding companies.

*

Edge Act Agreement Corporations and Trust Companies are included on the Bank Holding
Company File.

_ _j

ABBEVILLE
BHCNO
6092

AL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BANCSOUTH, INC.
BANK OF THE SOUTH
SOUTHTRUST BK COVINGTON CTY

ABBEVILLE
COTTONWOOD

AL
AL

MEM

DOM
OFF

DOMES.
ASSETS

ABBEVILLE
NM
NM

2
1

40,807
14,652

3

55,459

2

58,657

2

58,657

4

40,774

4

40,774

1
3

52,227

HC GROUP TOTALS
7133

ALBERTVILLE BANCSHARES, INC.
ALBERTVILLE NB
ALBERTVILLE

AL

ALBERTVILLE
NAT

HC GROUP TOTALS
6844

ALEXANDER CITY BANCSHARES, INC.
ALEXANDER CITY BK
ALEXANDER CITY

AL

ALEXANDER CITY
NM

HC GROUP TOTALS
0436

0717

CITIBANC GROUP, INC.
SOUTHTRUST BK/COVINGTON CTY
SOUTHTRUST BK/RANDOLPH CTY
SOUT~TRUS~ BK/COOSA COUNTY
SOUTHTRUST BK CLAY COUNTY
SOUTHTRUST BK OF TUSKEGEE
SOUTHTRUST CORPORATION

ANDALUSIA
ROANOKE
GOODWATER
LINEVILLE
TUSKEGEE

AL
AL
AL
AL
AL

ALEXANDER CITY
NM
NM
NM
NM
NM
BIRMINGHAM

HC GROUP TOTALS
7016

FIRST NATIONAL CORPORATION OF ALEXANDER CITY,INC
FIRST NB ALEXANDER CY
ALEXANDER CITY
AL
ELMORE COUNTY NB
WETUMPKE
AL

HC GROUP TOTALS




ALEXANDER CITY
NAT
NAT

$1000

DOMES.
DEPOS

CON
OFF

34,065
13,040

2
1

40,807
14,652

34,065
13,040

47,105

3

55,459

47,105

52,683

2

58,657

52,683

52,683

2

58,657

52,683

37,046

4

40,774

37,046

37,046

4

40,774

37,046

47,054
24,994
19,081
18,591
14,212

1

52,227

1
1

28,398
21,581
20,537
15,864

47,054
24,994
19,081
18,591
14,212

123,932

9

138,607

123,932

3

104,559
4,688

95,140

1
4

109,247

98,379

$1000

AL

AL

AL

AL

1
1

28,398
21,581
20,537
15,864

9

138,607

3
1

104,559
4,688

95,140

4

109,247

98,379

3

AL

3
3

CONTROLS THIS GROUP

AL
3,239

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

3,239

1

ALICEVILLE
BHCNO
7854

AL

PAGE

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

MEM

FIRST NATIONAL BANCSHARES OF WEST ALABANA, INC.
FIRST NB OF ALICEVILLE
ALICEVILLE
AL
BANK OF GORDO
GORDO
AL

ALICEVILLE
NAT
NM

HC GROUP TOTALS
0706

THE ATTALLA TRUST COMPANY
EXCHANGE BK

ATTALLA

AL

ALTOONA
NM

HC GROUP TOTALS
0707

THE GADSDEN CORPORATION
FIRST ST BK

ALTOONA

AL

ALTOONA
NM

HC GROUP TOTALS
7684

S.B.T. BANCSHARES, INC.
SECURITY B&TC

ARAB

AL

ARAB
NM

HC GROUP TOTALS
6696

FIRST UNITED CORPORATION
FIRST NB OF ASHLAND

ASHLAND

AL

ASHLAND
NAT

HC GROUP TOTALS
5930

UNITED BANCORPORATION OF ALABAMA, INC.
ATMORE
UNITED BK

HC GROUP TOTALS




AL

ATMORE
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1
1

21,700
21,096

2

42,796

2

37,030

2

37,030

1

20,040

1

20,040

4

36,174

4

36,174

1

22,595

1

22,595

5

106,991

5

106,991

$1000

AL

AL

CON
OFF

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

19,649
19,071

1
1

21,700
21, 096

19,649
19,071

38,720

2

42,796

38,720

33,490

2

37,030

33,490

33,490

2

37,030

33,490

18,250

1

20,040

18,250

18,250

1

20,040

18,250

33,141

4

36,174

33,141

33,141

4

36,174

33,141

20,210

1

22,595

20,210

20,210

1

22,595

20,210

97,233

5

106,991

97,233

97,233

5

106,991

97,233

AL

AL

AL

AL

2

AUBURN
BHCNO
7932

PAGE

AL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AUBURN NATIONAL BANCORPORATION
AUBURN
AUBURN NB

AL

MEM

DOM
OFF

DOMES.
ASSETS

AUBURN
NAT

2

76,220

2

76,220

124
2
2

4,238,019
16,459
4,945

128

4,259,423

86
3

2,982,160
58,818

89

3,040,978

4

134,365

4

134,365

38
14
12
10
5
4
3
7
5

1,962,654
255,738
220,425
175,930
131,493
85,580
77,405
71,243
68,278

HC GROUP TOTALS
0195

AMSOUTH BANCORPORATION
AMSOUTH BK BIRMINGHAM NA
FIRST NB OF BIRMINGHAM
AM SOUTH BANK INTL

BIRMINGHAM
BIRMINGHAM
BIRMINGHAM

AL
AL
AL

BIRMINGHAM
NAT
NAT
NM

HC GROUP TOTALS
0180

CENTRAL BANCSHARES OF THE SOUTH, INC.
CENTRAL BK OF THE SOUTH
BIRMINGHAM
CENTRAL BK OF OXFORD NA
OXFORD

AL
AL

BIRMINGHAM
SM
NAT

HC GROUP TOTALS
3714

NATIONAL COMMERCE CORPORATION
BIRMINGHAM
NATIONAL BK OF COMMERCE

AL

BIRMINGHAM
NAT

HC GROUP TOTALS
0717

SOUTHTRUST CORPORATION
SOUTHTRUST BK OF AL NA
SOUTHTRUST BK OF DOTHAN
SOUTHTRUST BK OF CALH NA
SOUTHTRUST BK OF MOBILE
SOUTHTRUST BK OF HUNTS NA
SOUTHTRUST BK OF ETAWAN NA
SOUTHTRUST BK CULLMAN NA
SOUTHTRUST BK OF BALDWIN CTY
SOUTHTRUST BK NA




BIRMINGHAM
DOTHAN
ANNISTON
MOBILE
HUNTSVILLE
GADSDEN
CULLMAN
BAY MINETTE
~10NTGOMERY

AL
AL
AL
AL
AL
AL
AL
AL
AL

BIRMINGHAM
NAT
NAT
NAT
NM
NAT
NAT
NAT
NM
NAT

CON
OFF

68,016

2

76,220

68,016

68,016

2

76,220

68,016

3,210,656
15,156
704

125
2
2

4,301,905
16,459
4,945

3, 211,360
15,156
704

3,226,516

129

4,323,309

3,227,220

1,983,093
51,644

86
3

2,982,160
58,818

1,983,093
51,644

2,034,737

89

3,040,978

2,034,737

109,914

4

134,365

109,914

109,914

4

134,365

109,914

1,232,316
220,031
195,024
147,044
114,645
77,673
68,899
64,184
61,181

38
14
12
10
5
4
3
7
5

1,962,654
255,738
220,425
175,930
131,493
85,580
77,405
71,243
68,278

1,352,789
220,031
195,024
147,044
114,645
77,673
68,899
64,184
61,181

$1000

$1000

AL

AL

AL

AL

AL

CONS.
DEPOS

DOMES.
DEPOS

CONS.
ASSETS
$1000

$1000

3

BIRMINGHAM
BHCNO
0717

0436

0717

AL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SOUTHTRUST CORPORATION
SOUTHTRUST BK OF MARION CTY
SOUTHERN BK OF QUAD CITIES
SOUTHTRUST BK OF SAND MTN
SOUTHTRUST BK OF SELMA
SOUTHTRUST BK
SOUTHTRUST BK OF TUSCALOO
SOUTHTRUST BK OF RUSSELL CTY
CITIBANC GROUP, INC.
SOUTHTRUST BK/COVINGTON CTY
SOUTHTRUST BK/RANDOLPH CTY
SOUTHTRUST BK/COOSA COUNTY
SOUTHTRUST BK CLAY COUNTY
SOUTHTRUST BK OF TUSKEGEE
SOUTHTRUST CORPORATION

MEM

HAMILTON
FLORENCE
BOAZ
SELMA
AUBURN
NORTHPORT
PHENIX CITY

AL
AL
AL
AL
AL
AL
AL

ANDALUSIA
ROANOKE
GOODWATER
LINEVILLE
TUSKEGEE

AL
AL
AL
AL
AL

BIRMINGHAM
SM
NM
NM
NM
NM
NM
NM
ALEXANDER CITY
NM
NM
NM
NM
NM
BIRMINGHAM

HC GROUP TOTALS
4929

FIRST BOAZ BANCORPORATION
FIRST BK OF BOAZ

BOAZ

AL

BOAZ
SM

HC GROUP TOTAL3
6032

BRANTLEY BANCORP, INC.
BRANTLEY B&TC

BRANTLEY

AL

BRANTLEY
NM

HC GROUP TOTALS
0720

COMMUNITY INVESTMENT, INC.
BRUNDIDGE BKG CO INC

HC GROUP TOTALS




BRUNDIDGE

AL

BRUNDIDGE
SM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

$1000

6
5
6
2
3
2
2

66,071
55,715
48,235
42,576
36,040
22,240
13,151

1
3
3
1
1

52,227
28,398
21,581
20,537
15,864

133

3,471,381

1

46,840

1

46,840

1

21,142

1

21,142

1

21,743

1

21,743

AL

AL

AL

CON
OFF

CONS.
ASSETS
$1000

AL

AL

$1000

58,806
45,594
42,871
37,378
33,023
19,781
12,128

6
5
6
2
3
2
2

66,071
55,715
48,235
42,576
36,040
22,240
13,151

58,806
45,594
42,871
37,378
33,023
19,781
12,128

47,054
24,994
19,081
18,591
14,212

1
3
3
1
1

52,227
28,398
21,581
20,537
15,864

47,054
24,994
19,081
18,591
14,212

2,554,510

133

3, 471,381

2,674,983

41,243

1

46,840

41,243

41,243

1

46,840

41,243

18,315

1

21,142

18,315

18,315

1

21,142

18,315

19,604

1

21,743

19,604

19,604

1

21,743

19,604

CONTROLS THIS GROUP

AL

CONS.
DEPOS

4

BHCNO
6442

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CENTRAL STATE BANCORPORATION
CALERA
CENTRAL ST BK

AL

MEM

DOM
OFF

DOMES.
ASSETS

CALERA
SM

1

30,445

1

30,445

2

17,344

2

17,344

3

25,221

3

25,221

3

35,344

3

35,344

1

12,607

1

12,607

1

13,611

1

13,611

HC GROUP TOTALS
7998

TAYLOR CAPITAL CORPORATION
CAMP HILL BK

CAMP HILL

AL

CAMP HILL
NM

HC GROUP TOTALS
7729

CHILDERSBURG BANCORPORATION, INC.
CHILDERSBURG
FIRST BK OF CHILDERSBURG

AL

CHILDERSBURG
NM

HC GROUP TOTALS
4253

SOUTHLAND BANCORPORATION
SOUTHLAND BK

ABBEVILLE

AL

CLAYTON
NM

HC GROUP TOTALS
4826

PEOPLES HOLDING COMPANY, INC.
COLLINSVILLE
PEOPLES BK

AL

COLLINSVILLE
NM

HC GROUP TOTALS
6251

COLUMBIA BANCING COMPANY
BANK OF COLUMBIA

HC GROUP TOTALS


http://fraser.stlouisfed.org/
Federal
_ _ Reserve Bank of St. Louis

...

PAGE

AL

CALERA

COLUMBIA

AL

COLUMBIA
NM

CON
OFF

27,723

1

30,445

27,723

27,723

1

30,445

27,723

15,496

2

17,344

15,496

15,496

2

17,344

15,496

23,046

3

25,221

23,046

23,046

3

25,221

23,046

31,048

3

35,344

31,048

31,048

3

35,344

31,048

11,503

1

12,607

11,503

11,503

1

12,6 07

11,503

12,679

1

13,611

12,679

12,679

1

13,611

12,679

$1000

$1000

AL

AL

AL

AL

AL

AL

CONS.
DEPOS

DOMES.
DEPOS

CONS.
ASSETS
$1000

$1000

5

COLUMBIANA
BHCNO
7246

AL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COLUMBIANA BANCSHARES, INC.
FIRST NB OF COLUMBIANA
COLUMBIANA

MEM

AL

COLUMBIANA
NAT

HC GROUP TOTALS
7999

TALLAPOOSA CAPITAL CORPORATION
BANK OF DADEVILLE
DADEVILLE

AL

DADEVILLE
NM

HC GROUP TOTALS
5800

FSB BANCORPORATION
FIRST ST BK OF DECATUR

DECATUR

AL

DECATUR
NM

HC GROUP TOTALS
2983

ENTERPRISE CAPITAL CORPORATION
CITIZENS BK
ENTERPRISE

AL

ENTERPRISE
NM

HC GROUP TOTALS
6188

STATE BANCSHARES, INC.
COFFEE COUNTY BK

ENTERPRISE

AL

ENTERPRISE
NM

HC GROUP TOTALS
7824

SHAMROCK HOLDINGS, INC.
UNION BK

HC GROUP TOTALS




REPTON

AL

EVERGREEN
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

5

62,570

5

62,570

2

30,069

2

30,069

5

83,456

5

83,456

3

42,995

3

42,995

2

16,453

2

16,453

3

26,665

3

26,665

$1000

AL

AL

AL

AL

AL

AL

CON
OFF

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

57,707

5

62,570

57,707

57,707

5

62,570

57,707

26,959

2

30,069

26,959

26,959

2

30,069

26,959

75,815

5

83,456

75,815

75,815

5

83,456

75,815

36,636

3

42,995

36,636

36,636

3

42,995

36,636

15,189

2

16,453

15,189

15,189

2

16,453

15,189

22,624

3

26,665

22,624

22,624

3

26,665

22,624

6

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

FAYETTE
BHCNO
7974

---

----

---~-~----

AL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST FAYETTE BANCSHARES, INC.
FIRST NB OF FAYETTE
FAYETTE

AL

MEM

DOM
OFF

DOMES.
ASSETS

FAYETTE
NAT

3

49,847

3

49,847

9

265,992

9

265,992

3

113,547

3

113,547

1

16,956

1

16,956

1

30,845

1

30,845

1

16,875

1

16,875

HC GROUP TOTALS
6801

FIRST UNITED BANCORP, INC.
FIRST NB OF FLORENCE

FLORENCE

AL

FLORENCE
NAT

HC GROUP TOTALS
4974

F & M HOLDING COMPANY, INC.
FARMERS & MERCHANTS BK
FOLEY

AL

FOLEY
NM

HC GROUP TOTALS
4985

DEKALB B~~CSH;RES, INC.
DEKALB BK

CROSSVILLE

AL

FORT PAYNE
NM

HC GROUP TOTALS
4668

GENEVA BANCSHARES, INC.
AMERICAN BK

GENEVA

AL

GENEVA
NM

HC GROUP TOTALS
6566

-------

FIRST BANCORPORATION OF GERALDINE, INC.
BANK OF GERALDINE
GERALDINE

HC GROUP TOTALS




AL

GERALDINE
NM

DOMES.
DEPOS

CON
OFF

41,949

3

49,847

41,949

41,949

3

49,847

41,949

239,285

9

265,992

239,285

239,285

9

265,992

239,285

102,312

3

113,547

102,312

102,312

3

113,547

102,312

14,974

1

16,956

14,974

14,974

1

16,956

14,974

27,931

1

30,845

27,931

27,931

1

30,845

27,931

14,802

1

16,875

14,802

14,802

1

16,875

14,802

$1000

$1000

AL

AL

AL

AL

AL

AL

CONS.
ASSETS

7

$1000

CONS.
DEPOS
$1000

GRANT
BHCNO
7478

AL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PEOPLES STATE BANCSHARES, INC.
PEOPLES ST BK
GRANT

AL

MEM

DOM
OFF

DOMES.
ASSETS

GRANT
NM

1

12,352

1

12,352

2

15,869

2

15,869

2

32,337

2

32,337

3

81,440

3

81,440

2

33,433

2

33,433

2

22,257

2

22,257

HC GROUP TOTALS
7770

CITIZENS BANCSHARES, INC.
CITIZENS BK

GREENSBORO

AL

GREENSBORO
NM

HC GROUP TOTALS
8208

GREENSBORO BANCSHARES, INC.
PEOPLES BK OF GREENSBORO
GREENSBORO

AL

GREENSBORO
NM

HC GROUP TOTALS
6252

FIRST NATIONAL BANCORP OF GREENVILLE, INC.
FIRST NB OF GREENVILLE
GREENVILLE

AL

GREENVILLE
NAT

HC GROUP TOTALS
6864

HOMEBANC CORPORATION
HOME BK INC

GUNTERSVILLE

AL

GUNTERSVILLE
SM

HC GROUP TOTALS
5302

MERCHANTS BANCORPORATION
MERCHANTS BK

HC GROUP TOTALS




HANCEVILLE

AL

HANCEVILLE
NM

$1000

DOMES.
DEPOS

CON
OFF

11,317

1

12,352

11,317

11,317

1

12,3!?2

11,317

14,409

2

15,869

14,409

14,409

2

15,869

14,409

27,951

2

32,337

27,951

27,951

2

32,337

27,951

74,085

3

81,440

74,085

74,085

3

81,440

74,085

30,362

2

33,433

30,362

30,362

2

33,433

30,362

19,796

2

22,257

19,796

19,796

2

22,257

19,796

$1000

AL

AL

AL

AL

AL

AL

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

8

HARTFORD
BHCNO
6091

AL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST HARTFORD BANCSHARES, INC.
HARTFORD
FIRST NB OF HARTFORD

AL

MEM

DOM
OFF

DOMES.
ASSETS

HARTFORD
NAT

1

35,535

1

35,535

1

12,393

1

12,393

1

13,381

1

13,381

2

36,207

2

36,207

4

45,122

4

45,122

8

234,978

8

234,978

HC GROUP TOTALS
6834

NORTHEAST BANCSHARES, INC.
NORTHEAST ST BK OF AL

HENAGAR

AL

HENAGAR
NM

HC GROUP TOTALS
7508

CITIZENS INDEPENDENT BANCORP
CITIZENS INDEPENDENT BK
HUNTSVILLE

AL

HUNTSVILLE
NM

HC GROUP TOTALS
6759

MERCHANTS TRUST, INC.
MERCHANTS BK

JACKSON

AL

JACKSON
NM

HC GROUP TOTALS
5919

FIRST NATIONAL CORPORATION OF JACKSONVILLE
FIRST NB OF JACKSONVILLE
JACKSONVILLE

AL

JACKSONVILLE
NAT

HC GROUP TOTALS
7l12

FIRST NATIONAL JASPER CORPORATION
JASPER
FIRST NB OF JASPER

HC GROUP TOTALS




AL

JASPER
NAT

CON
OFF

31,600

1

35,535

31,600

31,600

1

35,535

31,600

11,244

1

12,393

ll, 244

11,244

1

12,393

ll, 244

1l,001

1

13,381

ll, 001

ll, 001

1

13,381

l1,001

32,547

2

36,207

32,547

32,547

2

36,207

32,547

41,660

4

45,122

41,660

41,660

4

45,122

41,660

202,943

8

234,978

202,943

202,943

8

234,978

202,943

$1000

$1000

AL

AL

AL

AL

AL

AL

CONS.
ASSETS

CONS.
DEPOS

DOMES.
DEPOS

$1000

$1000

9

LAFAYETTE
BHCNO
7863

AL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FARMERS & MERCHANTS BANCSHARES, INC.
FARMERS & MERCHANTS BK
LAFAYETTE

MEM

AL

LAFAYETTE
NM

HC GROUP TOTALS
5357

LEEDS BANCGROUP, INC.
CITIZENS BK

LEEDS

AL

LEEDS
NM

HC GROUP TOTALS
8000

MAPLESVILLE BANCORP
BANK OF MAPLESVILLE

MAPLESVILLE

AL

MAPLESVILLE
NM

HC GROUP TOTALS
5931

WEST ALABAMA BANCSHARES, INC.
MERCHANTS & FARMERS BK
MILLPORT

AL

MILLPORT
NM

HC GROUP TOTALS
0570

FIRSTGULF BANCORP
FIRST NB OF MOBILE
FIRST NB AL - HUNTSVILLE

~1ETROBANK

FIRST NB OF RUSSELLVILLE
CITY NB OF DOTHAN
FIRST NB OF EUFAULA
HC GROUP TOTALS




MOBILE
HUNTSVILLE
BIRMINGHAM
RUSSELLVILLE
DOTHAN
EUFAULA

AL
AL
AL
AL
AL
AL

MOBILE
NAT
NAT
NM
NAT
NAT
NAT

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

30,950

1

30,950

1

27,888

1

27,888

1

18,103

1

18,103

2

24,162

2

24,162

27
12
10
5
3
2

651,984
182,747
96,521
84,988
39,858
35,558

59

1,091,656

$1000

AL

AL

CON
OFF

CONS.
ASSETS
$1000

10

CONS.
DEPOS
$1000

25,840

1

30,950

25,840

25,840

1

30,950

25,840

25,352

1

27,888

25,352

25,352

1

27,888

25,352

15,798

1

18,103

15,798

15,798

1

18,103

15,798

21,671

2

24,162

21,671

21,671

2

24,162

21,671

542,535
145,033
86,031
76,032
32,223
32,443

27
12
10
5
3
2

651,984
182,747
96,521
84,988
39,858
35,558

542,535
145,033
86,031
76,032
32,223
32,443

914,297

59

1, 091,656

914,297

AL

AL

AL

MONROEVILLE
BHCNO
6443
0705
6443

AL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST MONCO BANCSHARES, INC.
THE MONROE COUNTY BANK
MONROE COUNTY BK
MONROEVILLE
FIRST NB OF MONROEVILLE
MONROEVILLE
FIRST MONCO BANCSHARES, INC.

MEM
MONROEVILLE
MONROEVILLE
AL SM
AL. NAT
MONROEVILLE

HC GROUP TOTALS
0705
6443

THE MONROE COUNTY BANK
MONROE COUNTY BK
MONROEVILLE
FIRST NB OF MONROEVILLE
MONROEVILLE
FIRST MONCO BANCSHARES, INC.

AL
AL

MONROEVILLE
SM
NAT
MONROEVILLE

HC GROUP TOTALS
6614

MERCHANTS AND PLANTERS BANCSHARES, INC.
MERCHANTS & PLANTERS BK
MONTEVALLO

AL

MONTEVALLO
NM

HC GROUP TOTALS
0155

FIRST ALABAMA BANCSHARES, INC.
MERCHANTS NB OF MOBILE
MOBILE
FIRST ALABAMA BK OF MGY NA
MONTGOMERY
FIRST ALABAMA BK
BIRMINGHAM
FIRST ALABAMA BK OF HTV NA
HUNTSVILLE
FIRST ALABAMA BK OF TSCLS NA TUSCALOOSA
FIRST ALABAMA BK OF DOTHAN
DOTHAN
FIRST ALABAMA BK ANNIS NA
ANNISTON
FIRST ALABAMA BK OF SELMA NA SELMA
FIRST ALABAMA BK ATHENS NA
ATHENS
FIRST ALABAMA BK GADS NA
GADSDEN
FIRST ALABAMA BK BALDWIN CTY FOLEY
FIRST ALABAMA BK TLLDG C NA TALLADEGA
FIRST ALABAMA BK OF CULLMAN CULLMAN
FIRST ALABAMA BK HARTSELLE
HARTSELLE
FIRST ALABAMA BK OF LAUDERDL ROGERSVILLE
FIRST ALA BK BALD CTY NA
BAY MINETTE
FIRST ALABAMA SUMTER CTY
LIVINGSTON




AL
AL
AL
AL
AL
AL
AL
AL
AL
AL
AL
AL
AL
AL
AL
AL
AL

MONTGOMERY
NAT
NAT
NM
NAT
NAT
SM
NAT
NAT
NAT
NAT
NM
NAT
NM
NM
NM
NAT
NM

DOM
OFF

DOMES.
ASSETS
$1000

1
1

42,575
19,239

2

61,814

1
1

42,575
19,239

2

61,814

1

34,678

i

34,678

21
18
24
11
7
8
9
2
2
1
3
2
2
1
2
3
2

712,321
673,459
654,882
342,022
222,940
147,101
132,617
67,005
60,926
56,944
49,987
47,192
39,825
37,283
34,108
32,448
31,601

DOMES.
DEPOS

CON
OFF

36,958
15,802

1
1

42,575
19,239

36,958
15,802

52,760

2

61,814

52,760

36,958
15,802

1
1

42,575
19,239

36,958
15,802

52,760

2

61,814

52,760

30,816

1

34,678

30,816

30,816

1

34,678

30,816

560,130
548,802
561,499
282,763
180,905
117,928
117,742
57,799
53,379
42,831
44,206
41,442
36,509
28,065
30,180
25,828
26,798

21
18
24
11
7
8
9
2
2
1
3
2
2
1
2
3
2

712,321
673,459
654,882
342,022
222,940
147,101
132,617
67,005
60,926
56,944
49,987
47,192
39,825
37,283
34,108
32,448
31,601

560,130
548,802
561,499
282,763
180,905
117,928
117,742
57,799
53,379
42,831
44,206
41,442
36,509
28,065
30,180
25,828
26,798

$1000

AL
AL

CONTROLS THIS GROUP

AL

AL

AL

CONTROLS THIS GROUP

AL

AL

11

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

MONTGOMERY
BHCNO
0155

AL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST ALABAMA BANCSHARES, INC.
FIRST ALABAMA BK OF GUNTER
GUNTERSVILLE
FIRST ALABAMA BK CONECUH CTY EVERGREEN
FIRST ALABAMA BK PHENIX C NA PHENIX CITY
FIRST ALABAMA BK OF CHILTON THORSBY
FIRST ALABAMA BK LEE CTY NA OPELIKA
FIRST ALABAMA BK WALKER CTY CORDOVA

MEM

THE COLONIAL BANCGROUP, INC.
COLONIAL BK OF ALABAMA
BIRMINGHAM
COLONIAL BK OF N ALABAMA
HUNTSVILLE
COLONIAL BK
MONTGOMERY
COLONIAL BK OF MOBILE
MOBILE
COLONIAL BK OF OPP NA
OPP

AL
AL
AL
AL
AL
AL

MONTGOMERY
NM
NM
NAT
NM
NAT
NM

AL
AL
AL
AL
AL

MONTGOMERY
NM
NM
SM
NM
NAT

HC GROUP TOTALS
7315

FIRST CITIZENS CORPORATION
FIRST CITIZENS BK OF AL

ONEONTA

AL

ONEONTA
SM

HC GROUP TOTALS
3311

FIRST NATIONAL BANCORP OF THE SOUTH, INC.
FIRST NB OF THE SOUTH
OPP
FIRST NB OF ANDALUSIA
ANDALUSIA

AL
AL

OPP
NAT
NAT

HC GROUP TOTALS
7780

FIRST AMERICAN BANSHARES, INC.
FIRST AMERICAN BK OF PELHAM PELHAM

HC GROUP TOTALS




DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
2134

DOM
OFF

AL

PELHAM
SM

2
1
3
3
3
2

30,810
30,806
30,055
23,742
14,553
14,456

132

3,487,083

13
10
7
3
1

251,796
147,937
74,761
22,134
18,901

34

515,529

3

65,527

3

65,527

2
1

107,984
15,171

3

123,155

1
1

$1000

AL

CON
OFF

CONS.
ASSETS
$1000

12

CONS.
DEPOS
$1000

25,763
27,145
23,557
18,868
11' 411
11 '840

2
1
3
3
3
2

30,810
30,806
30,055
23,742
14,553
14,456

25,763
27,145
23,557
18,868
11' 411
11' 840

2,875,390

132

3,487,083

2,875,390

196,873
128,344
66,720
18,751
16,904

13
10
7
3
1

251,796
147,937
74,761
22,134
18,901

196,873
128,344
66,720
18,751
16,904

427,592

34

515,529

427,592

58,819

3

65,527

58,819

58,819

3

65,527

58,819

95,147
13,978

2
1

107,984
15,171

95,147
13,978

109,125

3

123,155

109,125

11' 529

9,997

1

11 '529

9,997

11' 529

9,997

1

11' 529

9,997

AL

AL

AL

AL

PELL CITY
BHCNO
4349

PAGE

AL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PEOPLES BANCSHARES, INC.
PEOPLES BK

PELL CITY

AL

MEM

DOM
OFF

DOMES.
ASSETS

PELL CITY
NM

3

53,457

3

53,457

4

45,949

4

45,949

3

29,780

3

29,780

3

75,501

3

75,501

1

27,255

1

27,255

HC GROUP TOTALS
6954

UNION BANCSHARES, INC.
UNION ST BK

PELL CITY

AL

PELL CITY
NM

HC GROUP TOTALS
0711

R.M. GREENE, INC.
FARMERS & MERCHANTS BK RUSS

PHENIX CITY

AL

PHENIX CITY
NM

HC GROUP TOTA:...>
8240

PRATTVILLE FINANCIAL SERVICES CORPORATION
BANK OF PRATTVILLE
PRATTVILLE

AL

PRATTVILLE
NM

HC GROUP TOTALS
4501

RAINSVILLE HOLDING COMPANY, INC.
RAINSVILLE BK
RAINSVILLE

AL

RAINSVILLE
NM

HC GROUP TOTALS
7724
7385

INDEPENDENT BANCSHARES, INC.
THE WEATHERFORD FOUNDATION OF RED BAY ALABAMA




RED BAY
RED BAY

$1000

AL

AL

AL

AL

AL

AL

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

47,286

3

53,457

47,286

47,286

3

53,457

47,286

41,691

4

45,949

41,691

41,691

4

45,949

41,691

26,823

3

29,780

26,823

26,823

3

29,780

26,823

67,176

3

75,501

67,176

67,176

3

75,501

67,176

24,905

1

27,255

24,905

24,905

1

27,255

24,905

$1000

AL

CONS.
ASSETS

13

CONTROLS THIS GROUP

$1000

$1000

RED BAY
BHCNO
7385
7724
7385

AL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE WEATHERFORD FOUNDATION OF RED BAY ALABAMA
BANK OF RED BAY
RED BAY
INDEPENDENT BANCSHARES, INC.
THE WEATHERFORD FOUNDATION OF RED BAY ALABAMA

MEM

PICKENS COUNTY BANCSHARES, INC.
WEST ALABAt-1A BK
REFORM

AL

RED BAY
NM
RED BAY
RED BAY

AL

REFORM
NM

HC GROUP TOTALS
8247

JACKSON COUNTY BANCSHARES, INC.
JACKSON COUNTY BK
SCOTTSBORO

AL

SCOTTSBORO
SM

HC GROUP TOTALS
4438

BANCINDEPENDENT INCORPORATED
BANK INDEPENDENT
SHEFFIELD

AL

SHEFFIELD
SM

HC GROUP TOTALS
8149

FIRST NATIONAL SYLACAUGA CORPORATION
FIRST NB IN SYLACAUGA
SYLACAUGA

AL

SYLACAUGA
NAT

HC GROUP TOTALS
7577

UNITED SECURITY BANCSHARES, INC.
THOMASVILLE
UNITED SECURITY BK
FIRST NB OF BUTLER
BUTLER

HC GROUP TOTALS




DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
6865

DOM
OFF

AL
AL

THOMASVILLE
NM
NAT

3

$1000

23,905

AL
3

23,905

3

34,512

3

34,512

1

18,110

1

18,110

9

107,479

9

107,479

1

49,614

1

49,614

5
2
7

AL
AL

21,674

COt~

OFF

3

CONS.
ASSETS
$1000

14

CONS.
DEPOS
$1000

23,905

21,674

CONTROLS THIS GROUP
21,674

3

23,905

21,674

30,283

3

34,512

30,283

30,283

3

34,512

30,283

16,123

1

18,110

16,123

16,123

1

18,110

16,123

98,971

9

107,479

98,971

98' 971

9

107,479

98,971

42,589

1

49,614

42,589

42,589

1

49,614

42,589

66 '77 3
35,075

6 0' 26 2
30,995

5
2

66,773
35,075

6 0' 26 2
30,995

101,848

91,257

7

101,848

91,257

AL

AL

AL

AL

AL

BHCNO
3543

PAGE

AL

TROY

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COUNTY BANCSHARES, INC.
PIKE COUNTY BK

TROY

AL

MEM

DOM
OFF

DOMES.
ASSETS
$1000

TROY
NM

1

46,147

1

46,147

2

69,713

2

69,713

2

15,888

2

15,888

9

343,236

9

343,236

5

91,924

5

91,924

2

16,526

2

16,526

HC GROUP TOTALS
0785

TRUST NO 3 UNDER WILL OF CHARLES HENDERSON
TROY
TROY B&TC

AL

TROY
NM

HC GROUP TOTALS
4840

FIRST STATE BANCORPORATION
FIRST ST BK

TUSCALOOSA

AL

TUSCALOOSA
NM

HC GROUP TOTALS
6742

FIRST TUSKALOOSA CORPORATION
TUSCALOOSA
FIRST NB OF TUSKALOOSA

AL

TUSCALOOSA
NAT

HC GROUP TOTALS
4789

FIRST TUSCUMBIA CORPORATION
TUSCUMBIA
FIRST NB IN TUSCUMBIA

AL

TUSCUMBIA
NAT

HC GROUP TOTALS
6341

ALABANC, INC.
FIRST BK

HC GROUP TOTALS




WADLEY

AL

WADLEY
NM

AL

AL

AL

AL

AL

AL

CONS.
ASSETS
$1000

15

CONS.
DEPOS
$1000

DOMES.
DEPOS
$1000

CON
OFF

42,946

1

46, 147

42,946

42,946

1

46,147

42,946

62,833

2

69,713

62,833

62,833

2

69,713

62,833

13,808

2

15,888

13,808

13,808

2

15,888

13,808

274,410

9

343,236

274,410

274,410

9

343,236

274,410

82,213

5

91,924

82,213

82,213

5

91,924

82,213

14,508

2

16,526

14,508

14,508

2

16,526

14,508

WARRIOR
BHCNO

AL

PAGE

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

MEM

WARRIOR CAPITAL CORPORATION
WARRIOR SVG BK
WARRIOR
HC GROUP TOTALS

AL

PEOPLES BANCORPORATION, INC.
WINFIELD ST BK
WINFIELD
HC GROUP TOTALS

AL

7114

1987

ALASKA BANCORPORATION
ALASKA B~~CSH~RES, INC.
ALASKA STATEBANK
ALASKA BANCORPORATION

ANCHORAGE

WARRIOR
NM

WINFIELD
NM

ANCHORAGE
ANCHORAGE
AK NM
ANCHORAGE

HC GROUP TOTALS
1988
1987

ALASKA BANCSHARES, INC.
ALASKA STATEBANK
ALASKA BANCORPORATION

ANCHORAGE

AK

ANCHORAGE
NM
ANCHORAGE

HC GROUP TOTALS
7935

ALASKA CONTINENTAL BANCORP
ALASKA CONTINENTAL BK

ANCHORAGE

AK

ANCHORAGE
NM

HC GROUP TOTALS
7335

ALASKA MUTUAL BANCORPORATION
ALASKA MUTUAL BK
ANCHORAGE

HC GROUP TOTALS




DOMES.
ASSETS

DOMES.
DEPOS

$1000

5684

1987
1988

DOM
OFF

AK

ANCHORAGE
NM

1

26,991

1

26,991

2

32,901

2

32,901

10

$1000

10

183,763
183,763

2

51,943

2

51,943

4

642,981

4

642,981

$1000

24,094

1

26,991

24,094

24,094

1

26,991

24,094

29,895

2

32,901

29,895

29,895

2

32,901

29,895

151,557

10

183,763

151,557

151,557

10

183,763

151,557

151,557

10

183,763

151,557

151,557

10

183,763

151,557

46,519

2

51,943

46,519

46,519

2

51,943

46,519

498,944

4

642,981

498,944

498,944

4

642,981

498,944

AK
AK
CONTROLS THIS GROUP

AK

AK

10

$1000

CONS.
DEPOS

AL

AK

183,763

CONS.
ASSETS

AL

183,763

10

CON
OFF

16

CONTROLS THIS GROUP

AK

AK

ANCHORAGE
BHCNO
2597

AK

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ALASKA PACIFIC BANCORPORATION
ALASKA PACIFIC BK
ANCHORAGE
FIRST NB OF FAIRBANKS
FAIRBANKS

MEM

AK
AK

ANCHORAGE
NM
NAT

HC GROUP TOTALS
6093

NATIONAL BANCORP OF ALASKA, INC.
NATIONAL BK OF ALASKA
ANCHORAGE
NBA INTL BANKING CORP
SEATTLE

AK
WA

ANCHORAGE
NAT
NM

HC GROUP TOTALS
2333

UNITED BANCORPORATION ALASKA, INC.
UNITED BK ALASKA
ANCHORAGE

AK

ANCHORAGE
NM

HC GROUP TOTALS
60~4

CENTRAL ARIZONA BANCORP, INC.
CENTRAL ARIZONA BK
CHANDLER

AZ

CHANDLER
NM

HC GROUP TOTALS
8058

LIBERTY INVESTMENT CORP.
LIBERTY BK

GLENDALE

AZ

GLENDALE
NM

HC GROUP TOTALS
4891
4892

A. B. ROBBS TRUST COMPANY
SHAREHOLDERS PARTNERSHIP, LTD.




PHOENIX
PHOENIX

DOM
OFF

DOMES.
ASSETS

2
5

257,237
186,267

7

443,504

47
1

1,039,869
7,310

48

1,047,179

4

385,013

4

385,013

2

28,185

2

28,185

4

49,603

4

49,603

DOMES.
DEPOS

CON
OFF

CONS.
ASSETS

208,727
159,127

2
5

257,237
186,267

208,727
159,127

367,854

7

443,504

367,854

838, 111
1,051

49
1

1,041,657
7,310

839,162
1,051

839,162

50

1,048,967

840,213

320,743

4

385,013

320,743

320,743

4

385,013

320,743

26,171

2

28,185

26,171

26,171

2

28,185

26,171

46,022

4

49,603

46,022

46,022

4

49,603

46,022

$1000

$1000

AK

AK

AK

AZ

AZ

AZ
AZ

17

$1000

CONS.
DEPOS
$1000

PHOENIX
BHCNO
2007
4891

AZ

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CONTINENTAL BANCOR, INC.
CONTINENTAL BK
A. B. ROBBS TRUST COMPANY

PHOENIX

MEM

AZ

5976

2007
4891

CONTINENTAL BANCOR, INC.
CONTINENTAL BK
A. B. ROBBS TRUST COMPANY

PHOENIX

PHOENIX
NM
PHOENIX

AZ

AZ

PHOENIX
NM

PHOENIX
NM
PHOENIX

HC GROUP TOTALS
8057

GUARDIAN BANCORP, INC.
GUARDIAN BK

PHOENIX

AZ

PHOENIX
SM

HC GROUP TOTALS
6615

METRO BANCORP, INC.
METROPOLITAN BK

PHOENIX

AZ

PHOENIX
NM

HC GROUP TOTALS
4892
2007

SHAREHOLDERS PARTNERSHIP, LTD.
CONTINENTAL BANCOR, INC.
CONTINENTAL BK
PHOENIX
4891 A. B. ROBBS TRUST COMPANY
HC GROUP TOTALS




DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
ARIZONA BANCWEST CORPORATION
ARIZONA BK
PHOENIX
HC GROUP TOTALS

DOM
OFF

PHOENIX
PHOENIX
AZ NM
PHOENIX

14

$1000

AZ

425,320

100

3,249,625

100

3,249,625

14

425,320
425,320

1

4,038

1

4,038

1

29,440

1

29,440

14

425,320

AZ

14

425,320

$1000

CONS.
DEPOS

$1000

373,330

14

425,320

373,330

373,330

14

425,320

373,330

2,817,568

100

3,249,625

2,817,568

2,817,568

100

3,249,625

2,817,568

373,330

14

425,320

373,330

373,330

14

425,320

373,330

1,953

1

4,038

1,953

1,953

1

4,038

1,953

24,136

1

29,440

24,136

24,136

1

29,440

24,136

373,330

14

425,320

373,330

373,330

14

425,320

373,330

CONTROLS THIS GROUP

AZ

AZ

AZ

14

CONS.
ASSETS

18

AZ

425,320

14

CON
OFF

CONTROLS THIS GROUP

AZ

AZ

AZ
AZ
CONTROLS THIS GROUP

BHCNO
7866

PAGE

AZ

PHOENIX

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SUNSTATE BANCSHARES, INC.
BANK OF CASA GRANDE VALLEY

CASA GRANDE

AZ

DOM
OFF

PHOENIX
SM

1

6,865

1

6,865

12

197,103

12

197,103

40

1,647,639

40

1,647,639

236

8,529,020

236

8,529,020

1

6,757

1

6 > 7 57

1

22.448

1

22,448

HC GROUP TOTALS
7687

THUNDERBIRD CAPITAL CORPORATION
PHOENIX
THUNDERBIRD BK

AZ

PHOENIX
NM

HC GROUP TOTALS
1954

UNITED BANCORP OF ARIZONA
UNITED BK OF ARIZONA

PHOENIX

AZ

PHOENIX
NM

HC GROUP TOTALS
4261

VALLEY NATIONAL CORPORATION
PHOENIX
VALLEY NB OF ARIZONA

AZ

PHOENIX
NAT

HC GROUP TOTALS
7822

RANCH BANKSHARES, INC.
RANCH NB

SCOTTSDALE

AZ

SCOTTSDALE
NAT

HC GROUP TOTALS
7211

SCOTTSCOM BANCORP, INC.
SCOTTSDALE COMMERCIAL BK

HC GROUP TOTALS




SCOTTSDALE

AZ

SCOTTSDALE
SM

DOMES.
DEPOS

DOMES.
ASSETS

MEM

$1000

$1000

AZ

CONS.
ASSETS
$1000

CONS.
DEPOS

$1000

5,078

1

6,865

5,078

5,078

1

6,865

5,078

174,324

12

197,103

174,324

174,324

12

197,103

174,324

1,432,026

41

1,647,880

1,432,263

L 432,026

41

1,647,880

1,432,263

7,412,759

237

8,532,058

7,415,759

7,412,759

237

8,532,058

7,415,759

5, 274

1

6,757

5,274

5,274

1

6 > 7 57

5,274

20,219

1

22,448

20,219

20,219

1

22,448

20,219

AZ

AZ

CON
OFF

19

AZ

AZ

AZ

TEMPE
BHCNO
7703

AZ

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
RIO SALADO BANCORP
RIO SALADO BK

TEMPE

MEM

ELK HORN BANCSHARES, INC.
ELK HORN B&TC

ARKADELPHIA

AZ

TEMPE
SM

AR

ARKADELPHIA
NM

HC GROUP TOTALS
4510

FIRST ARKADELPHIA BANCSHARES, INC.
CITIZENS FIRST ST BK
ARKADELPHIA
HC GROUP TOTALS

AR

FIRST FINANCIAL BANCSHARES, INC.
MERCHANTS & PLANTERS B&TC TC ARKADELPHIA
HC GROUP TOTALS

AR

4633

7448

FIRST SHARP COUNTY BANCSHARES, INC.
FIRST NB OF SHARP CTY
ASH FLAT

AR

ARKADELPHIA
NM

ARKADELPHIA
NM

ASH FLAT
NAT

HC GROUP TOTALS
CITIZENS STATE BANKSHARES OF BALD KNOB, INC.
CITIZENS ST BK
BALD KNOB
HC GROUP TOTALS

4548




DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
8038

DOM
OFF

AR

BALD KNOB
NM

1

21,478

1

21,478

3

43,597

3

43,597

2

33,320

2

33,320

2

33,404

2

33,404

2

56,837

2

56,837

3

19,364

3

19,364

$1000

CON
OFF

CONS.
ASSETS

$1000

20

CONS.
DEPOS
$1000

AZ

AR

18,574

1

21.478

18,574

18,574

1

21,478

18,574

38,635

3

43,597

38,635

38,635

3

43,597

38,635

30,208

2

33,320

30,208

30,208

2

33,320

30,208

30,437

2

33,404

30,437

30,437

2

33,404

30,437

51,363

2

56,837

51,363

51' 363

2

56,837

51,363

17,506

3

19,364

17' 506

17,506

3

19,364

17,506

AR

AR

AR

AR

BENTON
BHCNO
7446

PAGE

AR
NAME AND lOCATION OF BANK HOlDING COMPANY
NAME AND lOCATION OF SUBSIDIARY BANK
BENTON STATE BANKSHARES, INC.
BENTON ST BK
BENTON

AR

DOM
OFF

BENTON
NM

4

103,285

4

103,285

4

131,528

4

131,528

3

74,647

3

74,647

6

145,652

6

145,652

5

85,813

5

85,813

4

58,824

4

58,824

HC GROUP TOTAlS
2701

NORTHWEST ARKANSAS BANCSHARES, INC.
FIRST NB&TC
ROGERS

AR

BENTONVIllE
NAT

HC GROUP TOTAlS
8180

SilOAM SPRINGS BANCSHARES, INC.
FIRST NB
SilOAM SPRINGS

AR

BENTONVIllE
NAT

HC GROUP TOTAlS
1211

WAlTON ENTERPRISES, INC.
BANK OF BENTONVIllE

BENTONVIllE

AR

BENTONVIllE
NM

HC GROUP TOTAlS
537 3

FIRST DElTA BANKSHARES, INC.
FIRST NB IN BlYTHEVIllE
BlYTHEVIllE

AR

BlYTHEVIllE
NAT

HC GROUP TOTAlS
7895

FIRST WESTERN BANCSHARES, INC.
CITIZENS BK
BOONEVIllE

HC GROUP TOTAlS




AR

DOMES.
ASSETS

MEM

BOONEVIllE
NM

$1000

DOMES.
DEPOS

CON
OFF

93,001

4

103,285

93,001

93,001

4

103,285

93,001

118,563

4

131,528

118,563

118,563

4

131,528

118,563

68,091

3

74,647

68,091

68,091

3

74,647

68,091

127,406

6

145,652

127,406

127,406

6

145,652

127,406

75,328

5

85,813

75,328

75,328

5

85,813

75,328

52,422

4

58,824

52,422

52,422

4

58,824

52,422

$1000

AR

AR

AR

AR

AR

AR

CONS.
ASSETS

21

$1000

CONS.
DEPOS
$1000

BRADLEY
BHCNO
4611

AR

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE BRADLEY CORPORATION
BANK OF BRADLEY

BRADLEY

MEM

BRINKLEY BANCSHARES, INC.
BANK OF BRINKLEY

BRINKLEY

AR

BRADLEY
NM

AR

BRINKLEY
NM

HC GROUP TOTALS
5720

CABOT BANKSHARES, INC.
BANK OF CABOT

CABOT

AR

CABOT
NM

HC GROUP TOTALS
8427

CARAWAY BANCSHARES, INC.
CARAWAY BK

CARAWAY

AR

CARAWAY
Nf1

HC GROUP TOTALS
GRAND PRAIRIE BANCSHARES, INC.
CITIZENS B&TC
CARLISLE
HC GROUP TOTALS

6129

7420

SHARP BANCSHARES, INC.
BANK OF CAVE CITY
BANK OF EVENING SHADE

HC GROUP TOTALS




CAVE CITY
EVENING SHADE

DOMES.
ASSETS

DOt<lES.
DEPOS

$1000

HC GROUP TOTALS
4873

DOM
OFF

AR

AR
AR

CARLISLE
NM

CAVE CITY
Nt1
Nt1

1

12,301

1

12,301

1

46,528

1

46,528

3

61,557

3

61,557

1

9,994

1

9,994

2

41,550

2

41,550

1
1

19,098
7,586

2

26,684

$1000

CON
OFF

CONS.
ASSETS
$1000

22

CONS.
DEPOS
$1000

AR
11,414

1

12,301

11,414

11,414

1

12,301

11,414

42,029

1

46,528

42,029

42,029

1

46,528

42,029

55,959

3

61,557

55,959

55,959

3

61,557

55,959

9,031

1

9,994

9,031

9,031

1

9,994

9,031

36,873

2

41,550

36,873

36,873

2

41,550

36,873

17,436
6,825

1
1

19,098
7,586

17,436
6,825

24,261

2

26,684

24,261

AR

AR

AR

AR

AR

CHARLESTON
BHCNO
5587

PAGE

AR

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AMERICAN BANCSHARES OF ARKANSAS, INC.
CHARLESTON
AMERICAN ST BK

AR

7059

CLARENDON HOLDING CO.
MERCHANTS & PLANTERS BK

CLARENDON

AR

6953

ARKANSAS STATE BANKCORPORATION, INC.
CLARKSVILLE
ARKANSAS ST BK
ARKANSAS STATE BANKSHARES, INC.

AR

6953

ARKANSAS STATE BANKSHARES, INC.
ARKANSAS STATE BANKCORPORATION, INC.
CLARKSVILLE
ARKANSAS ST BK
ARKANSAS STATE BANKSHARES, INC.

AR

FAULKNER COUNTY BANKSHARES, INC.
CONWAY
FIRST NB OF CONWAY

AR

CLARKSVILLE
NM
CLARKSVILLE

CLARKSVILLE
CLARKSVILLE
N~1

CLARKSVILLE

CONWAY
NAT

HC GROUP TOTALS
7149

ASHLEY BANCSTOCK COMPANY
FIRST NB OF CROSSETT

HC GROUP TOTALS




CROSSETT

AR

2

29,025

25,566

2

29,025

25,566

2

29,025

25,566

1

17,697

16,182

1

17,697

16,182

1

17,697

16,182

1

17,697

16,182

4

45,160

39,961

4

45,160

39,961

4

45,160

39,961

4

45,160

39,961

39,961

4

45,160

39,961

39,961

4

45,160

39,961

118,830

5

135,043

118,830

118,830

5

135,043

118,830

2

HC GROUP TOTALS
6835

25,566

CHARLESTON
NM

HC GROUP TOTALS
6953
3534

29,025

DOMES.
ASSETS

HC GROUP TOTALS
3534

CON
OFF

DOM
OFF

CLARENDON
NM

CROSSETT
NAT

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

CONS.
ASSETS

23

$1000

$1000

AR

AR

AR

CONTROLS THIS GROUP

AR

AR
AR

$1000

$1000

4

45,160

4

45,160

5

135,043

5

135,043

3

62,517

57,032

3

62,517

57,032

3

62,517

57,032

3

62,517

57, 032

CONTROLS THIS GROUP

AR

AR

AR

DARDANELLE
BHCNO
4227

AR

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BANKSTOCK TWO, INC.
ARKANSAS VALLEY BK

DARDANELLE

MEM

AR

DARDANELLE
NM

HC GROUP TOTALS
8189

FIRST DELTA FINANCIAL CORPORATION
FIRST ST BK OF DERMOTT
DERMOTT

AR

DERMOTT
NM

HC GROUP TOTALS
DEWITT FIRST BANKSHARES CORPORATION
FIRST NB OF DE WITT
DE WITT
HC GROUP TOTALS

7051

5859

DUMAS BANCSHARES, INC.
DUMAS ST BK

DUMAS

AR

AR

DEWITT
NAT

DUMAS
NM

HC GROUP TOTALS
7273

M & F FINANCIAL CORPORATION
MERCHANTS & FARMERS BK
DUMAS

AR

DUMAS
NM

HC GROUP TOTALS
6895

EARLE BANKSHARES, INC.
EARLE ST BK

HC GROUP TOTALS



EARLE

AR

EARLE
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

2

35,053

2

35,053

1

16,236

1

16,236

1

54,687

1

54,687

1

12,755

1

12,755

2

42,864

2

42,864

2

28,857

2

28,857

$1000

AR

AR

Cotl
OFF

CONS.
ASSETS
$1000

24

CONS.
DEPOS
$1000

31,682

2

35,053

31,682

31,682

2

35,053

31,682

14,547

1

16,236

14,547

14,547

1

16,236

14,547

46,506

1

54,687

46,506

46,506

1

54,687

46,506

11,372

1

12,755

11,372

11,372

1

12,755

11,372

37,455

2

42,864

37,455

37,455

2

42,864

37,455

24,543

2

28,857

24,543

24,543

2

28,857

24,543

AR

AR

AR

AR

EL DORADO
BHCNO
5516

PAGE

AR

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
EXCHANGE BANCSHARES, INC.
EXCHANGE B&TC

EL DORADO

AR

MEM

DOM
OFF

DOMES.
ASSETS

EL DORADO
NM

3

HC GROUP TOTALS
4041

FIRST UNITED BANCSHARES, INC.
FIRST NB OF EL DORADO
EL DORADO
FIRST NB 3F MA~NOLIA
MAGNOLIA
MERCHANTS & PLANTERS BK NA
CAMDEN

AR
AR
AR

EL DORADO
NAT
NAT
NAT

HC GROUP TOTALS
5517

NBC BANK CORP.
NATIONAL BK OF CMRC OF EL

EL DORADO

AR

EL DORADO
NAT

HC GROUP TOTALS
7290

COMMUNITY INVESTMENT, INC.
BANK OF ELKINS

ELKINS

AR

ELKINS
NM

HC GROUP TOTALS
5343

DELTA BANCSHARES, INC.
EUDORA BK

EUDORA

AR

EUDORA
NM

HC GROUP TOTALS
1193

INDUSTRIAL FINANCE COMPANY
MCILROY B&TC

HC GROUP TOTALS




FAYETTEVILLE

AR

FAYETTEVILLE
NM

DOMES.
DEPOS

CON
OFF

81.109

70,254

3

81,109

70,254

3

81,109

70,254

3

81.109

70,254

4
4
7

243,569
161.901
58,594

198,664
143,399
52,465

4
4
7

243,569
161.901
58,594

198.664
143,399
52,465

15

464,064

394,528

15

464,064

394,528

3

100,846

90,487

3

100,846

90,487

3

100,846

90,487

3

100,846

90,487

1

17,517

16,085

1

17. 517

16,085

1

17.517

16,085

1

17,517

16,085

1

22,928

19,880

1

22.928

19,880

1

22,928

19,880

1

22,928

19,880

5

140,647

121.331

5

140,647

121,331

5

140,647

121.331

5

140,647

121.331

$1000

$1000

AR

AR

AR

AR

AR

AR

CONS.
ASSETS

25

$1000

CONS.
DEPOS
$1000

FAYETTEVILLE
BHCNO

AR

PAGE

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

NORTHWEST BANCORPORATION OF ARKANSAS, INC.
NORTHI·JEST NB
FAYETTEVILLE
HC GROUP TOTALS

MEM

4779

6896

FBT BANCSHARES, INC.
FORDYCE B&TC

FORDYCE

AR

AR

FAYETTEVILLE
NAT

FORDYCE
NM

HC GROUP TOTALS
FIRST FORDYCE BANCSHARES, INC.
FIRST NB OF FORDYCE
FORDYCE
HC GROUP TOTALS

6303

7254

BANCSHARES OF EASTERN ARKANSAS, INC.
FIRST NB OF E ARKANSAS
FORREST CITY

AR

AR

FORDYCE
NAT

FORREST CITY
NAT

HC GROUP TOTALS
3776

FIRST CITY CORP.
CITY NB OF FT SMITH

FORT SMITH

AR

FORT SMITH
NAT

HC GROUP TOTALS
FIRST MERCHANTS FINANCIAL CORPORATION
MERCHANTS NB OF FT SMITH
FORT SMITH
HC GROUP TOTALS

6033




AR

FORT SMITH
NAT

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

2

33,608

2

33,608

2

34,896

2

34,896

2

34,573

2

34,573

6

83,924

6

83,924

5

239,360

5

239,360

4

192,766

4

192,766

$1000

AR

AR

AR

AR

AR

AR

CON
OFF

CONS.
ASSETS
$1000

26

CONS.
DEPOS
$1000

30,492

2

33,608

30,492

30,492

2

33,608

30,492

30,284

2

34,896

30,284

30,284

2

34,896

30,284

31,270

2

34,573

31,27 0

31,270

2

34,573

31,270

73,192

6

83,924

73,192

73,192

6

83,924

73,192

213,119

5

239,360

213,119

213,119

5

239,360

213,119

171,628

4

192,766

171,628

171,628

4

192,766

171,628

GLENWOOD
BHCNO
3357

PAGE

AR

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CADDO HOLDING COMPANY, INCORPORATED
CARDO FIRST NB
GLENWOOD

AR

MEM

DOM
OFF

DOMES.
ASSETS

GLENWOOD
NAT

1

22,216

1

22,216

2

13,525

2

13,525

4

98,218

4

98,218

2

74,328

2

74,328

4

112,906

4

112,906

4
1

69,398
7,814

5

77,212

HC GROUP TOTALS
7387

GOULD BANCSHARES, INC.
FIRST ST BK

GOULD

AR

GOULD
NM

HC GROUP TOTALS
2521

FIRST SECURITY CORPORATION
SECURITY BK

HARRISON

AR

HARRISON
NM

HC GROUP TOTALS
4384

FIRST DELTA CORPORATION
FIRST NB OF PHILLIPS CTY

HELENA

AR

HELENA
NAT

HC GROUP TOTALS
7356

CITIZENS NATIONAL BANCSHARES OF HOPE, INC.
CITIZENS NB OF HOPE
HOPE

AR

HOPE
NAT

HC GROUP TOTALS
8092

FIRST NATIONAL BANCSHARES OF HEMPSTEAD COUNTY
FIRST NB OF HOPE
HOPE
BANK OF BLEVINS
BLEVINS

HC GROUP TOTALS




AR
AR

HOPE
NAT
NM

AR

AR

AR

AR

AR

AR

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

20,699

1

22,216

20,699

20,699

1

22,216

20,699

10,978

2

13,525

10,978

10,978

2

131 525

10,978

89,605

4

98,218

89,605

89,605

4

98,218

89,605

68,337

2

74,328

68,337

68,337

2

74,328

68,337

94,664

4

112,906

94,664

94,664

4

112,906

94,664

60,700
7,176

4
1

69,398
7,814

60,700
71 176

67,876

5

77,212

67,876

$1000

$1000

27

CONS.
ASSETS
$1000

$1000

HOT SPRINGS
BHCNO
4234

AR

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ABT BANCSHARES CORPORATION
ARKANSAS B&TC

HOT SPRINGS

MEM

AR

HOT SPRINGS
SM

HC GROUP TOTALS
7321

LAKeSIDE dANC~HARES INCORPORATED
PLANTERS NB OF HUGHES
HUGHES

AR

HUGHES
NAT

HC GROUP TOTALS
8433

IMBODEN BANCSHARES, INC.
BANK OF IMBODEN

IMBODEN

AR

IMBODEN
NM

HC GROUP TOTALS
6761

FINANCIAL PROPERTIES, INC.
FIRST NB OF JACKSONVILLE

JACKSONVILLE

AR

JACKSONVILLE
NAT

HC GROUP TOTALS
4212

FIRST ARKANSAS BANCSHARES, INC.
FIRST JACKSONVILLE BK
JACKSONVILLE

AR

JACKSONVILLE
NM

HC GROUP TOTALS
3615

NEWCO CORPORATION
NEWTON COUNTY BK

HC GROUP TOTALS



JASPER

AR

JASPER
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

8

267,522

8

267,522

1

20,700

1

20,700

2

17,370

2

17,370

2

33,269

2

33,269

4

67,188

4

67,188

2

27,295

2

27,295

$1000

AR

CON
OFF

CONS.
ASSETS
$1000

28

CONS.
DEPOS

$1000

242,203

8

267,522

242,203

242,203

8

267,522

242,203

18,736

1

20,700

18,736

18,736

1

20,700

18,7 36

15,623

2

17,370

15,623

15,623

2

17,370

15,623

26,458

2

33,269

26,458

26,458

2

33,269

26,458

60,069

4

67,188

60,069

60,069

4

67,188

6 0, 06 9

24,772

2

27,295

24,772

24,772

2

27,295

24,772

AR

AR

AR

AR

AR

JONESBORO
BHCNO
3265

PAGE

AR

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CITIZENS BANCSHARES CORPORATION
JONESBORO
CITIZENS BK OF JONESBORO

AR

8309

JUNCTION CITY BANCSHARES, INC.
JUNCTION CITY
UNION ST BK

AR

LINCOLN BANKSHARES, INC.
BANK OF LINCOLN

LINCOLN

AR

CLARK COUNTY BANK PARTNERSHIP
GURDON
CLARK COUNTY BK

AR

LINCOLN
NM

LITTLE ROCK
NM

HC GROUP TOTALS
7291

CLINTON BANCSHARES, INC.
CLINTON ST BK

CLINTON

AR

LITTLE ROCK
NM

HC GROUP TOTALS
6754

FARMERS INVESTMENT CORPORATION
CLARKSVILLE
FARMERS B&TC

HC GROUP TOTALS




AR

145,276

7

159,940

145,276

7

159,940

145,276

7

159,940

145,276

1

17,469

15,916

1

17,469

15,916

1

17,469

15,916

1

17,469

15,916

1

34,779

31,370

1

34,779

31,370

1

34,779

31,370

1

34,779

31,370

2

13,690

13,316

2

13,690

13,316

2

13,690

13,316

2

13,690

13,316

5

66,867

61,327

5

66,867

61,327

5

66,867

61,327

5

66,867

61,327

3

57,332

51,276

3

57,332

51,276

3

57,332

51,276

3

57,332

51,276

7

HC GROUP TOTALS
1203

159,940

JONESBORO
NM

HC GROUP TOTALS
7245

CON
OFF

DOM
OFF

JUNCTION CITY
NM

LITTLE ROCK
NM

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

29

DOMES.
ASSETS

$1000

$1000

AR

AR

AR

AR

AR

AR

CONS.
ASSETS
$1000

$1000

LITTLE ROCK
BHCNO
4192

AR

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST COMMERCIAL CORPORATION
FIRST COMMERCIAL BK NA
LITTLE ROCK
FIRST NB OF RUSSELLVILLE
RUSSELLVILLE
MORRILTON SECURITY BK NA
MORRILTON

MEM

AR
AR
AR

LITTLE ROCK
NAT
NAT
NAT

HC GROUP TOTALS
1222

FRANK LYON COMPANY
TWIN CITY BK

NORTH LITTLE ROCK

AR

LITTLE ROCK
NM

HC GROUP TOTALS
1191

LAKE HAMILTON ENTERPRISES, INC.
CLEBURNE COUNTY BK
HEBER SPRINGS

AR

LITTLE ROCK
NM

HC GROUP TOTALS
5430

METROPOLITAN NATIONAL BANCSHARES, INC.
METROPOLITAN NB
LITTLE ROCK

AR

LITTLE ROCK
NAT

HC GROUP TOTALS
8065

MONTGOMERY COUNTY BANCSHARES, INC.
BANK OF MONTGOMERY COUNTY
MT IDA

AR

LITTLE ROCK
NM

HC GROUP TOTALS
2109

PULASKI INVESTMENT CORPORATION
PULASKI B&TC
LITTLE ROCK

HC GROUP TOTALS



AR

LITTLE ROCK
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

22
3
3

973,310
107,206
35,940

28

1.116,456

10

287,082

10

287,082

5

73,093

5

73,093

3

88,780

3

88,780

1

36,098

1

36,098

2

106,927

2

106,927

$1000

AR

AR

AR

AR

CON
OFF

CONS.
ASSETS
$1000

30

CONS.
DEPOS
$1000

726,680
97,409
31,766

22
3
3

973,310
107.206
35,940

726,680
97,409
31,766

855,855

28

1.116,456

855,855

244,541

10

287,082

244,541

244,541

10

287,082

244,541

66,920

5

73,093

66,920

66' 920

5

73,093

66,920

7 9, 06 0

3

88,780

79,060

79,060

3

88,780

79,060

32,615

1

36,098

32,615

32,615

1

36,098

32,615

91,169

2

106,927

91,169

91.169

2

106,927

91,169

AR

AR

LITTLE ROCK
BHCNO
5932

AR

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SMITH ASSOCIATED BANKING CORPORATION
BANK OF SALEM
SALEM

AR

MEM

DOM
OFF

DOMES.
ASSETS

LITTLE ROCK
NM

2

40,307

2

40,307

13
1

521,677
8,981

14

530,658

17
9
7
5
6
6
5
4
3
2

1,013,453
301,619
218,411
153,992
132,490
124,227
91,373
82,660
63,310
10,309

6

108,219

70

2,300,063

2

56,029

2

56,029

HC GROUP TOTALS
3643

THE UNION OF ARKANSAS CORPORATION
UNION NB OF LITTLE ROCK
LITTLE ROCK
BANK OF WALDO
WALDO

AR
AR

LITTLE ROCK
NAT
NM

HC GROUP TOTALS
0123

7312
0123

WORTHEN BANKING CORPORATION
WORTHEN B&TC NA
LITTLE ROCK
FIRST NB OF HOT SPRINGS
HOT SPRINGS
NATIONAL BK OF CMRC OF PIN
PINE BLUFF
FIRST ST BK
SPRINGDALE
FIRST ST B&TC
CON~'IAY
FIRST NB
BATESVILLE
FIRST NB OF CAMDEN
CA~1DEN
FIRST NB IN HARRISON
HARRISON
FIRST NB IN MENA
MEtiA
BANK OF NE~IARK
NEWARK
POPE COUNTY BANKSHARES, INC.
PEOPLES B&TC
RUSSELLVILLE
WORTHEN BANKING CORPORATION

LITTLE ROCK
NAT
NAT
NAT
NM
NM
NAT
NAT
NAT
NAT
NM
RUSSELLVILLE
AR NM
LITTLE ROCK

AR
AR
AR
AR
AR
AR
AR
AR
AR
AR

HC GROUP TOTALS
6567

CENTRAL ARKANSAS BANCSHARES, INC.
BANK OF MALVERN
MALVERN

HC GROUP TOTALS




AR

MALVERN
NM

DOMES.
DEPOS

$1000

$1000

AR

AR

AR

AR

CON
OFF

CONS.
ASSETS
$1000

AR

CONS.
DEPOS
$1000

36,238

2

40,307

36' 238

36,238

2

40,307

36,238

419,621
8' 27 5

13
1

521,677
8,981

419,621
8, 27 5

427,896

14

530,658

427,896

756,915
274,131
182,132
127,226
118,223
111,924
80,178
71,327
56,239
9,553

17
9
7
5
6
6
5
4
3
2

L 014,285
301,619
218,411
153,992
132,490
124,227
91,37 3
82,660
63,310
10,309

760,248
274,131
182,132
127,226
118,223
111,924
80,178
71,327
56,239
9,553

99,022

6

108,219

99,022

1,886,870

70

2,300,895

1,890,203

49,943

2

56,029

49,943

49,943

2

56,029

49,943

CONTROLS THIS GROUP

AR

31

MALVERN
BHCNO
7735

AR

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MNB BANCSHARES, INC.
MALVERN NB

MALVERN

MEM

AR

7734

7877

MANSFIELD BANKSTOCK, INC.
BANK OF MANSFIELD

MANSFIELD

MALVERN
NAT

AR
AR

AR

MAMMOTH SPRING
NM
NM

MANSFIELD
NM

HC GROUP TOTALS
FIRST CITIZENS BANCSHARES COMPANY
CITIZENS BK
MARION
HC GROUP TOTALS

7966

4702

MARSHALL BANCSHARES, INC.
CITIZENS BK

MARSHALL

AR

AR

MARION
NM

MARSHALL
NM

HC GROUP TOTALS
1156

MARVELL IMPLEMENT COMPANY
BANK OF MA~VELL

HC GROUP TOTALS




MARVELL

DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
MAMMOTH INVESTMENTS & CREDIT CORP.,INC.
PEOPLES BK
MAMMOTH SPRING
BANK OF SIDNEY
SIDNEY
HC GROUP TOTALS

DOM
OFF

AR

MARVELL
NM

3

68,777

3

68,777

1
1

17,941
3,214

2

21,155

1

19,756

1

19,756

1

25,713

1

25,713

1

18,326

1

18,326

1

16,776

1

16,776

$1000

CON
OFF

CONS.
ASSETS
$1000

32

CONS.
DEPOS
$1000

AR
62,290

3

68,777

62,290

62,290

3

68,777

62,290

16,381
2,723

1
1

17,941
3,214

16,381
2,723

19,104

2

21,155

19,104

17,856

1

19,756

17,856

17 ,856·

1

19,756

17,856

22,675

1

25,713

22,675

22,675

1

25,713

22,675

16,617

1

18,326

16,617

16,617

1

18,326

16,617

14,337

1

16,776

14,337

14,337

1

16,776

14,337

AR

AR

AR

AR

AR

MCCRORY
BHCNO
1195

PAGE

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

THOMPSON LAND COMPANY, INC.
MC CRORY
BANK OF MC CRORY

AR

MEM

DOM
OFF

DOMES.
ASSETS

MCCRORY
NM

1

47,310

1

47,310

5

64,619

5

64,619

4

33,315

4

33,315

3

54,784

3

54,784

3

45,437

3

45,437

3

69,852

3

69,852

HC GROUP TOTALS
4372

SOUTHEAST FINANCIAL BANKSTOCK CORPORATION
MCGEHEE
MCGEHEE BK

AR

MCGEHEE
NM

HC GROUP TOTALS
6667

NORTH CENTRAL FINANCIAL CORPORATION
MELBOURNE
BANK OF N ARKANSAS

AR

MELBOURNE
NM

HC GROUP TOTALS
7540

UNION BANKSHARES, INC.
UNION BK OF MENA

MENA

AR

MENA
NM

HC GROUP TOTALS
6128

DREW BANCSHARES, INC.
COMMERCIAL B&TC

MONTICELLO

AR

MONTICELLO
NM

HC GROUP TOTALS
6762

FIRST UNION FINANCIAL CORPORATION
MONTICELLO
UNION B&TC

HC GROUP TOTALS




AR

MONTICELLO
NM

AR

AR

AR

AR

AR

AR

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

42,087

1

47,310

42,087

42,087

1

47,310

42,087

57,058

5

64,619

57,058

57,058

5

64,619

57,058

31,906

4

33,315

31,906

31,906

4

33,315

31,906

46,836

3

54,784

46,836

46,836

3

54,784

46,836

40,432

3

45,437

40,432

40,432

3

45,437

40,432

64,279

3

69,852

64,279

64,279

3

69,852

64,279

$1000

$1000

CONS.
ASSETS

33

$1000

$1000

MOUNTAIN HOME
BHCNO

6343

AR

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MOUNTAIN HOME BANCSHARES, INC.
FIRST NB&TC OF MT
MOUNTAIN HOME

MEM

PEOPLES BANK CORPORATION
PEOPLES B&TC

MOUNTAIN HOME

AR

MOUNTAIN HOME
NAT

3

101,688

3

101,688

AR

2

110,927

2

110,927

1

16,438

1

16,438

4
1

53,715
27,440

5

81,155

NO. LITTLE ROCK
NM
1

15,295

1

15,295

NORTH LITTLE ROCK
NAT
8
NAT
3
NAT
1

209,271
40,607
36, 17 5

12

286,053

MOUNTAIN HOME
NM

HC GROUP TOTALS
6836

FIRST MULBERRY BANCSHARES, INC.
BANK OF MULBERRY
MULBERRY

AR

MULBERRY
NM

HC GROUP TOTALS
6763

FIRST NEWPORT BANCSHARES, INC.
FIRST ST BK OF NEWPORT
NEI~PORT
PLANTERS & STOCKMEN BK
POCAHONTAS

AR
AR

HC GROUP TOTALS
8041

FIRST CHARTER BANCSHARES, INC.
FIRST ST BK
BEEBE

AR

HC GROUP TOTALS
6845

FIRST AMERICAN BANCSHARES, INC.
FIRST AMERICAN BK OF N LTL
N L!TTL E ROCK
FIRST AMERICAN BK OF LTL RCK LITTLE ROCK
FIRST AMERICAN BK OF H S NA HOT SPRINGS

HC GROUP TOTALS




DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
7452

DOM
OFF

AR
AR
AR

NEWPORT
NM
NM

$1000

AR

CON
OFF

CONS.
ASSETS
$1000

34

CONS.
DEPOS
$1000

90,988

3

101,688

90,988

90,988

3

101,688

90,988

98,934

2

110,927

98,934

98,934

2

110,927

98,934

14,796

1

16,438

14,796

14,796

1

16,438

14,796

47,498
24,572

4
1

53,715
27,440

47,498
24,572

72,070

5

81,155

72,070

13,463

1

15,295

13,463

13,463

1

15,295

13,463

171,704
28,157
31,790

8
3
1

209,271
40,607
36,175

171,704
28,157
31,790

231,651

12

286,053

231,651

AR

AR

AR

AR

AR

NORTH LITTLE ROCK
BHCNO
6413

PAGE

AR

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TCBANKSHARES, INC.
PEOPLES B&TC
FIRST ST BK
FIRST NB OF CLBRN CTY
CITIZENS B&TC

VAN BUREN
MORRILTON
QUITMAN
FLIPPIN

MEM

AR
AR
AR
AR

FIRST BANCSHARES OF NORTHEAST ARKANSAS, INC.
OSCEOLA
FIRST NB

AR

10

161,788

4

53,001

4

53,001

3

85,122

3

85,122

OSCEOLA
NAT

4780

BANKSTOCK ONE, INC.
BANK OF OZARK
OZARK BANKSHARES, INC.

OZARK

AR

OZARK
NM
OZARK

HC GROUP TOTALS
4780
2619
4780

OZARK BANKSHARES, INC.
BANKSTOCK ONE, INC.
BANK OF OZARK
OZARK BANKSHARES, INC.

OZARK

OZARK
OZARK
AR NM
OZARK

HC GROUP TOTALS
7509

FIRST PARAGOULD BANKSHARES, INC.
PARAGOULD
FIRST NB
CORNING
CORNING BK THE

HC GROUP TOTALS




AR
AR

PARAGOULD
NAT
NM

AR

AR

AR

85,122

3

85,_122

2
3

117,892
34,586

5

152,478

AR
AR

54,177
47,790
20,290
18,412

3
3
2
2

63,950
55,038
22,631
20,169

54,177
47,790
20,290
18,412

140,669

10

161,788

140,669

47,101

4

53,001

47,101

47,101

4

53,001

47,101

74,570

3

85,122

74,570

74,570

3

85,122

74,570

74,570

3

85,122

74,570

74,570

3

85,122

74,570

106,340
31,597

2
3

117,892
34,586

106,340
31,597

137,937

5

152,478

137,937

CONTROLS THIS GROUP

AR

AR

CONS.
DEPOS

CON
OFF

CONTROLS THIS GROUP

AR

3

CONS.
ASSETS

DOMES.
DEPOS

$1000

$1000

63,950
55,038
22,631
20,169

HC GROUP TOTALS
2619

DOMES.
ASSETS

NORTH LITTLE ROCK
3
NM
NM
3
2
NAT
NM
2

HC GROUP TOTALS
6344

DOM
OFF

35

$1000

$1000

PARIS
BHCNO
3683

AR

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST PARIS HOLDING COMPANY
FIRST NB AT PARIS
PARIS

MEM

PIGGOTT BANKSTOCK, INC.
PIGGOTT ST BK

PIGGOTT

AR

PARIS
NAT

AR

PIGGOTT
NM

HC GROUP TOTALS
1190

SIMMONS FIRST NATIONAL CORPORATION
SIMMONS FIRST NB
PINE BLUFF
SIMMONS FIRST BK JONESBORO
JONESBORO
SIMMONS FIRST BK OF LAKE VI LAKE VILLAGE

AR
AR
AR

PINE BLUFF
NAT
NM
NM

HC GROUP TOTALS
4074

CLEMENT BANCSHARES, INC.
FIRST ST BK

PLAINVIEW

AR

PLAINVIEW
NM

HC GROUP TOTALS
4108

FIRST STATE HOLDING COMPANY OF PRESCOTT
BANK OF PRESCOTT
PRESCOTT

AR

PRESCOTT
NM

HC GROUP TOTALS
5374

FAR-MER BANKSHARES, INC.
FARMERS & MERCHANTS BK

HC GROUP TOTALS




REYNO

DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
6242

DOM
OFF

AR

REYNO
NM

2

47,151

2

47,151

2

24,219

2

24,219

9
3
1

399,068
51,320
22,522

13

472,910

2

19,471

2

19,471

2

38,085

2

38,085

2

15,397

2

15,397

$1000

AR

AR

AR

AR

AR

CON
OFF

CONS.
ASSETS
$1000

36

CONS.
DEPOS
$1000

43,467

2

47,151

43,467

43,467

2

47,151

43,467

22,075

2

24,219

22,075

22,075

2

24,219

22,075

289,726
43,801
19,113

9
3
1

399,068
51.320
22,522

289,726
43,801
19,113

352,640

13

472,910

352,640

18,037

2

19,471

18,037

18,037

2

19,471

18,037

34,465

2

38,085

34,465

34,465

2

38,085

34,465

13' 921

2

15,397

13,921

13,921

2

15,397

13,921

AR

RUSSELlVILLE
BHCNO
7312
0123

PAGE

AR
MEM

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
POPE COUNTY BANKSHARES, INC.
RUSSELLVILLE
PEOPLES Bcxrc
WORTHEN BANKING CORPORATION

AR

RUSSELLVILLE
NM
LITTLE ROCK

HC GROUP TOTALS
6253

FIRST CENTRAL CORPORATION
FIRST NB

SEARCY

AR

SEARCY
NAT

HC GROUP TOTALS
4154

FIRST OF SEARCY, INC.
FIRST SECURITY BK

SEARCY

AR

SEARCY
NM

HC GROUP TOTALS
8348

FIRST SHERIDAN BANCSHARES, INC.
SHERIDAN
FIRST NB OF SHERIDAN

AR

SHERIDAN
NAT

HC GROUP TOTALS
6743

GCB BANCSHARES, INC.
GRANT COUNTY BK

SHERIDAN

AR

SHERIDAN
NM

HC GROUP TOTALS
7810

STATE HOLDING COMPANY
FIRST ST BK
HEBER SPRINGS ST BK

HC GROUP TOTALS




SHERWOOD
HEBER SPRINGS

AR
AR

SHERWOOD
NM
NM

DOM
OFF

DOMES.
ASSETS
AR

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

99,022

6

108,219

99,022

99,022

6

108,219

99,022

97,928

4

111,164

97,928

97' 928

4

111.164

97,928

86,875

6

98' 37 3

86,875

86,875

6

98' 37 3

86,875

$1000

$1000

CONS.
ASSETS

37

$1000

$1000

6

108,219

6

108,219

4

111,164

4

111,164

6

98,373

6

98,373

1

13,412

11,911

1

1~.412

11' 911

1

13,412

11.911

1

13,412

11,911

3

32,020

28,664

3

32,020

28,664

3

32,020

28,664

3

32,020

28,664

3
2

39,331
28,645

36,412
26,632

3
2

39,331
28,645

36,412
26,632

5

67,976

63,044

5

67,976

63,044

CONTROLS THIS GROUP

AR

AR

AR

AR

AR

AR

SMACKOVER
BHCNO
6166

AR

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SMACKOVER BANCSHARES, INC.
SMACKOVER ST BK

SMACKOVER

MEM

FINANCIAL INVESTMENT CORPORATION
FIRST NB OF SPRINGDALE
SPRINGDALE

AR

SMACKOVER
NM

AR

SPRINGDALE
NAT

HC GROUP TOTALS
8271

INVESTARK BANKSHARES, INC.
FIRST NB OF STUTTGART

STUTTGART

AR

STUTTGART
NAT

HC GROUP TOTALS
THE FARMERS AND MERCHANTS BANKSHARES, INC.
FARMERS & MERCHANTS BK
STUTTGART
HC GROUP TOTALS

7425

3100

COMMERCIAL BANCSHARES, INC.
NB OF TEXARKANA
TEXARKANA

Cot·1~1ERCE

AR

AR

STUTTGART
NM

TEXARKANA
NAT

HC GROUP TOTALS
1188
1235

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

HC GROUP TOTALS




DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
7474

DOM
OFF

AR

TEXARKANA
NAT
TEXARKANA

$1000

2

50,090

2

50,090

2

175,709

2

175,709

4

114,279

4

114,279

4

86,438

4

86,438

4

72,281

4

72,281

2

29,437

2

AR

29,437

CON
OFF

CONS.
ASSETS
$1000

38

CONS.
DEPOS
$1000

AR
44,237

2

50,090

44,237

44,237

2

50,090

44,237

153,452

2

175,709

153,452

153,452

2

175,709

153,452

93,667

4

114,279

93,667

93,667

4

114,279

93,667

76,822

4

86,438

76,822

76,822

4

86,438

76,822

66,112

4

72,281

66,112

66,112

4

72,281

66,112

26,806

2

29,437

26,806

26' 806

2

29,437

26,806

AR

AR

AR

AR

AR
CONTROLS THIS GROUP

TEXARKANA
BHCNO
1235
1188
1235

PAGE

AR

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE STATE FIRST NATIONAL BANK OF TEXARKANA
ST FIRST NB OF TEXARKANA
TEXARKANA
COMMERCIAL INVESTMENT COMPANY
FIRST NB IN ASHDOWN
ASHDOI-JN
THE STATE FIRST NATIONAL BANK OF TEXARKANA

MEM
TEXARKANA
NAT
TEXARKANA
AR tlAT
TEXARKANA
AR

HC GROUP TOTALS
1218

AMERICAN PIONEER LIFE INSURANCE COMPANY
FIRST NB OF POINSETT CTY
TRUMANN

AR

TRUMANN
NAT

HC GROUP TOTALS
7101

CITIZENS FINANCIAL SERVICE CORPORATION
CITIZENS B&TC
VAN BUREN

AR

VAN BUREN
NM

HC GROUP TOTALS
6568

GOLDEN OAKS BANCSHARES, INC.
WALDO
PEOPLES BK

AR

WALDO
NM

HC GROUP TOTALS
6345

WALNUT RIDGE BANKSTOCK CORPORATION
WALNUT RIDGE
CITIZENS NB OF WALNUT RI

AR

WALNUT RIDGE
NAT

HC GROUP TOTALS
5515

BRADLEY BANCSHARES, INC.
FIRST ST BK OF WARREN

HC GROUP TOTALS




WARREN

AR

WARREN
NM

DOM
OFF

DOMES.
ASSETS
$1000

4

304,006

2

29,437

6

333,443

2

12,333

2

12,333

5

61,847

5

61,847

4

23,590

4

23,590

2

28,609

2

28,609

3

49,997

3

49,997

AR

AR

CON
OFF

248,012

4

304,006

248,012

26,806

2

29,437

26,806

274,818

6

333,443

274,818

11,089

2

12,333

11' 089

11' 089

2

12,333

11' 089

54,936

5

61,847

54,936

54,936

5

61,847

54,936

20,005

4

23,590

20,005

20,005

4

23,590

20,005

25,77 5

2

28,609

25,775

25,775

2

28,609

25,775

43,360

3

49,997

43,360

43,360

3

49,997

43,360

CONTROLS THIS GROUP

AR

AR

AR

AR

AR

CONS.
DEPOS

DOMES.
DEPOS

$1000

AR

39

CONS.
ASSETS
$1000

$1000

WEST HELENA
BHCNO
6473

AR

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SOUTHERN BANCSHARES, INC.
MERCHANTS & FARMERS BK

WEST HELENA

MEM

AR

7168

6764

FIDELITY BANCORP, INC.
FIDELITY NB

WEST MEMPHIS

WEST HELENA
NM

AR

AR

WEST MEMPHIS
NM

WEST MEMPHIS
NAT

HC GROUP TOTALS
5719

FIRST BANCSHARES OF EASTERN ARKANSAS, INC.
FIRST NB
WEST MEMPHIS

AR

WEST MEMPHIS
NAT

HC GROUP TOTALS
6304

MOUNTAIN BANCSHARES, INC.
BANK OF YELLVILLE

YELLVILLE

AR

YELLVILLE
NM

HC GROUP TOTALS
ALAMEDA BANCORPORATION, INC.
ALAMEDA FIRST NB
ALAMEDA
HC GROUP TOTALS

2009




DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
BANCSHARES OF WEST MEMPHIS, INC.
BANK OF WEST MEMPHIS
WEST MEMPHIS
HC GROUP TOTALS

DOM
OFF

CA

ALAMEDA
NAT

3

64,595

3

64,595

3

61,485

3

61,485

4

45,456

4

45,456

2

41,667

2

41,667

2

40,001

2

40,.001

5

147,493

5

147,493

$1000

CON
OFF

CONS.
ASSETS
$1000

40

CONS.
DEPOS
$1000

AR

AR

59,739

3

64,595

59' 7 39

59,739

3

64,595

59,739

54,666

3

61,485

54,666

54,666

3

61' 48 5

54,666

40,838

4

45,456

40,838

40,838

4

45,456

40,838

37,466

2

41,667

37,466

37,466

2

41,667

37,466

36' 06 3

2

40,001

36,063

36' 06 3

2

40,001

36,063

133,210

5

147,493

133,210

133,210

5

147,493

133,210

AR

AR

AR

CA

BHCNO
5820

PAGE

CA

ANAHEIM

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
EL CAMINO BANCORP
EL CAMINO BK

ANAHEIM

CA

MEM

DOM
OFF

DOMES.
ASSETS

ANAHEIM
NM

4

88,345

4

88,345

1

29,473

1

29,473

2

13,121

2

13,121

18

229,942

18

229,942

30
4

584,432
62,609

34

647,041

21

167,528

21

167,528

HC GROUP TOTALS
7529

PACIFIC INLAND BANCORP
PACIFIC INLAND BK

ANAHEIM

CA

ANAHEIM
SM

HC GROUP TOTALS
6338

AUBURN BANCORP
AUBURN BK OF COMMERCE NA

AUBURN

CA

AUBURN
NAT

HC GROUP TOTALS
6254

CAL REP BANCORP, INC.
CALIFORNIA REPUBLIC BK

BAKERSFIELD

CA

BAKERSFIELD
NM

HC GROUP TOTALS
4270

CENTRAL PACIFIC CORPORATION
BAKERSFIELD
AMERICAN NB
SACRAMENTO
SACRAMENTO VALLEY BK NA

CA
CA

BAKERSFIELD
NAT
NAT

HC GROUP TOTALS
2004

PACIFIC BANCORPORATION
COMMUNITY FIRST BK

HC GROUP TOTALS




BAKERSFIELD

CA

BAKERSFIELD
NM

CA

CA

CA

CA

CA

CA

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

80,292

4

88,345

80,292

80,292

4

88,345

80,292

20,304

1

29,473

20,304

20,304

1

29,473

20,304

10,462

2

13,121

10,462

10,462

2

13,121

10,462

212,874

18

229,942

212,874

212,874

18

229,942

212,874

511,863
57,568

30
4

584,432
62,609

511,863
57,568

569,431

34

647,041

569,431

158,040

21

167,528

158,040

158,040

21

167,528

158,040

$1000

$1000

CONS.
ASSETS

41

$1000

$1000

BEVERLY HILLS
BHCNO
1985

CA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CITY NATIONAL CORPORATION
CITY NB

BEVERLY HILLS

MEM

CA

BEVERLY HILLS
NAT

HC GROUP TOTALS
6412

WORLD TRADE BANCORP
WORLD TRADE BK NA

BEVERLY HILLS

CA

BEVERLY HILLS
NAT

HC GROUP TOTALS
FRONT! ER GROUP INCORPORATED
FRONT! ER BK NA
BUENA PARK
HC GROUP TOTALS

6474

7709

BNB BANCORP
BURBANK NB

BURBANK

CA

CA

BUENA PARK
NAT

BURBANK
NAT

HC GROUP TOTALS
5772

TRICO BANCSHARES
TRI COUNT! ES BK

CHICO

CA

CHICO
NM

HC GROUP TOTALS
4688

CVB FINANCIAL CORP.
CHINO VALLEY BK

HC GROUP TOTALS




CHINO

CA

CHINO
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

24

2,229,579

24

2,229,579

1

15,942

1

15,942

1

34,038

1

34,038

1

3,499

1

3,499

11

150,945

11

150,945

7

165,047

7

165,047

$1000

CA

CON
OFF

CONS.
ASSETS
$1000

42

CONS.
DEPOS
$1000

1,804,839

24

2,229,579

1,804,839

1,804,839

24

2,229,579

1,804,839

10,157

1

15,942

10,157

10,157

1

15,942

10,157

29,623

1

34,038

29,623

29,623

1

34,038

29,623

1,153

1

3,499

1,153

1,153

1

3,499

1,153

132,801

11

150,945

132,801

132,801

11

150,945

132,801

149,236

7

165,047

149,236

149,236

7

165,047

149,236

CA

CA

CA

CA

CA

CITRUS HEIGHTS
BHCNO

6077

PAGE

CA

NAME AN~ LOCATION OF BANK HOLDING COMPANY
NAME AND LOCAliON OF SUBSIDIARY BANK
SUNRISE BANCORP
SUNRISE BK OF CALIFORNIA

CIRTUS HEIGHTS

CA

COMBANCORP
NB

C0~1i·1ERCE

CITY OF COMMERCE

CA

CON
OFF

156,033

143,434

3

156,033

143,434

3

156,033

143,434

3

156,033

143,434

CITY OF COMMERCE
NAT
1

14,597

10,943

1

14,597

10,943

1

14,597

10,943

1

14,597

10,943

3
1

70,883
7,185

64,713
4,301

3
1

70,883
7,185

64,713
4,301

4

78,068

69,014

4

78,068

69,014

1

20,199

17,753

1

20,199

17,753

1

20,199

17,753

1

20,199

17,753

6

79,947

73,582

6

79,947

73,582

6

79,947

73,582

6

79,947

73,582

12

184,728

166,868

12

184,728

166,868

12

184,728

166,868

12

184,728

166,868

DOM
OFF

CITRUS HEIGHTS
Ni1

3

HC GROUP TOTALS
6191

CROI·JN BANCORP
BANK OF CORONADO
CAPITAL BK OF CARLSBAD

CORONADO
CARLSBAD

CA
CA

CORONADO
SM
SM

HC GROUP TOTALS
6411

INB BANCORP
INDEPENDENT NB

COVINA

CA

COVINA
NAT

HC GROUP TOTALS
6569

CAPITAL BANCORP
CAPITAL BK

DOWNEY

CA

DOWNEY
NM

HC GROUP TOTALS

4587

SC BANCORP
SOUTHERN CALIFORNIA BK

HC GROUP TOTALS




DOWNEY

CA

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS
6255

CONS.
ASSETS

43

DOWNEY
NM

DOMES.
ASSETS

$1000

$1000

CA

CA

CA

CA

CA

CA

$1000

$1000

DUBLIN
BHCNO
6445

CA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TRI-VALLEY BANCORP
TRI VALLEY NB

DUBLIN

MEM

CA

DUBLIN
NAT

HC GROUP TOTALS
5748

SGV FINANCIAL CORP.
SAN GABRIEL VALLEY BK

EL MONTE

CA

EL MONTE
NM

HC GROUP TOTALS
7389

PACIFIC REGENCY BANCORP
PACIFIC REGENCY BK

EL TORO

CA

EL TORO
NM

HC GROUP TOTALS
5721

SDN BANCORP
SAN DI EGUITO NB

ENCINITAS

CA

ENCINITAS
NAT

HC GROUP TOTALS
4960

CHARTER NATIONAL BANCORP
CHARTER Nl!

ENCINO

CA

ENCINO
NAT

HC GROUP TOTALS
7590

ENB HOLDING COMPANY
ESCONDIDO NB

HC GROUP TOTALS




ESCONDIDO

CA

ESCONDIDO
NAT

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

2

14,060

2

14,060

6

45,502

6

45,502

2

17,643

2

17,643

2

56,229

2

56,229

1

32,021

1

32,021

1

49,182

1

49,182

$1000

CA

CA

CON
OFF

CONS.
ASSETS
$1000

44

CONS.
DEPOS
$1000

12,108

2

14,060

12,108

12,108

2

14,060

12,108

42,205

6

45,502

42,205

42,205

6

45,502

42,205

14,719

2

17,643

14,719

14,719

2

17,643

14,719

52,274

2

56,229

52,274

52,274

2

56,229

52,274

28,179

1

32,021

28,179

28,179

1

32,021

28,179

44,386

1

49,182

44,386

44,386

1

49,182

44,386

CA

CA

CA

CA

ESCONDIDO
BHCNO
5626

PAGE

CA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORTH COUNTY BANCORP
NORTH COUNTY BK

ESCONDIDO

CA

6071

PACIFIC NATIONAL BANCSHARES
WILLOWS
FIRST NB

CA

ORANGE BANCORP
BANK OF ORANGE COUNTY
BANK OF NORTHERN CALIFORNIA

FOUNTAIN VALLEY
SAN JOSE

CA
CA

FREMONT BANCORPORATION
FREMONT BK

FREMONT

CA

MISSION-VALLEY BANCORP
BANK OF PLEASANTON
COMMERCIAL BK OF FREMONT

PLEASANTON
FREMONT

CA
CA

FRESNO BANCORP
BANK OF FRESNO

HC GROUP TOTALS




FRESNO

CA

39,406

39,406

3

43,178

39,406

61,647

6

67,555

61,647

61,647

6

67,555

61,647

49,302
17 '7 06

46,625
15,219

3
2

49,302
17,706

46,625
15,219

5

67,008

61,844

5

67,008

61,844

8

111,777

103,056

8

111,777

103,056

8

111,777

103,056

8

111,777

103,056

1
1

18,063
17,987

15,148
14,783

1
1

18,063
17,987

15,148
14,783

2

36,050

29,931

2

36 ,·050

29,931

4

97,685

90,474

4

97,685

90,474

4

97,685

90,474

4

97,685

90,474

43,178

3

43,178

6

67,555

6

67,555

FOUNTAIN VALLEY
NM
3
NM
2

FREMONT
NM

FREMONT
SM
SM

HC GROUP TOTALS
6065

43,178

3

HC GROUP TOTALS
7497

3

ESCONDIDO
NM

HC GROUP TOTALS
1962

39,406

DOMES.
ASSETS

HC GROUP TOTALS
4841

CON
OFF

DOM
OFF

EUREKA
NAT

FRESNO
NM

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

45

$1000

$1000

CA

CA

CA

CA

CA

CA

CONS.
ASSETS
$1000

$1000

FRESNO
BHCNO
6305

CA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WESTERN COMMERCIAL
FRESNO BK OF COMMERCE
MERCED BK OF COMMERCE NA

FRESNO
MERCED

MEM

PIONEER BANCORP
PIONEER BK

FULLERTON

CA
CA

FRESNO
NM
NAT

2
1

126,063
9,803

3

135,866

CA

2

47,568

2

47,568

3

89,101

3

89,101

8

108,856

8

108,856

HUNTINGTON BEACH
NAT
1

43,422

1

43,422

18
1

1,373,359
0

19

1,373,359

FULLERTON
SM

HC GROUP TOTALS
4509

AMERICAN REPUBLIC BANCORP
REPUBLIC BK

GARDENA

CA

GARDENA
NM

HC GROUP TOTALS
7105

FOOTHILL INDEPENDENT BANCORP
FOOTHILL INDEPENDENT BK
GLENDORA

CA

GLENDORA
NM

HC GROUP TOTALS
7594

HNB FINANCIAL GROUP
HUNTINGTON NB

HUNTINGTON BEACH

CA

HC GROUP TOTALS
1990

IMPERIAL BANCORP
IMPERIAL BK
IMPERIAL TC

HC GROUP TOTALS




LOS ANGELES
LOS ANGELES

DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
7701

DOM
OFF

CA
CA

INGLEWOOD
NM
NM

$1000

CON
OFF

CONS.
ASSETS
$1000

46

CONS.
DEPOS
$1000

CA
109,780
7,313

2
1

126,063
9,803

109,780
7. 313

117,093

3

135,866

117,093

41,931

2

47,568

41,931

41,931

2

47.568

41,931

78,803

3

89,101

78,803

78,803

3

89,101

78,803

101.456

8

108,856

101,456

101.456

8

108,856

101,456

39,897

1

43,422

39,897

39,897

1

43,422

39,897

1.235,566
0

18
1

1,373,359
0

1,235,566
0

1,235,566

19

1. 37 3, 359

1,235,566

CA

CA

CA

CA

CA

LA HABRA
BHCNO
6240

PAGE

CA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LANDMARK BANCORP
LANDMARK BK

LA HABRA

CA

MEM

DOM
OFF

DOMES.
ASSETS

LA HABRA
NM

5

90,624

5

90,624

13

273,448

13

273,448

6
4
2

176,095
69,437
5,555

12

251,087

1

37,323

1

37,323

1

27,120

1

27,120

1

88,625

1

88,625

HC GROUP TOTALS
5655

LA JOLLA BANCORP
LA JOLLA B&TC

LA JOLLA

CA

LA JOLLA
NM

HC GROUP TOTALS
6306

NATIONAL BANKSHARES OF LA JOLLA
LA MESA
BK
LA JOLLA
NATIONAL BK OF LA JOLLA
SAN DIEGO
NATIONAL BK OF FARBKS RNCH

GROSS~IONT

CA
CA
CA

LA JOLLA
NM
NAT
NAT

HC GROUP TOTALS
5682

LAMORINDA FINANCIAL CORPORA Tl ON
LAFAYETTE
LAMORINDA NB

CA

LAFAYETTE
NAT

HC GROUP TOTALS
4784

SOUTHERN CALIFORNIA BANCORP
LAGUNA BEACH
FIRST AMERICAN B&TC NA

CA

LAGUNA BEACH
NAT

HC GROUP TOTALS
7575

MONARCH BANCORP
MONARCH BK

HC GROUP TOTALS




LAGUNA NIGUEL

CA

LAGUNA NIQUEL
NM

CA

CA

CA

CA

CA

CA

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

80,524

5

90,624

80,524

80,524

5

90,624

80,524

248,648

13

273,448

248,648

248,648

13

273,448

248,648

152,350
64,070
2,733

6
4
2

176,095
69,437
5,555

152,350
64,070
2,733

219,153

12

251, 087

219,153

32,510

1

37,323

32,510

32,510

1

37,323

32,510

24,680

1

27,120

24,680

24,680

1

27,120

24,680

80,609

1

88,625

80,609

80,609

1

88,625

80,609

$1000

$1000

CONS.
ASSETS

47

$1000

$1000

LODI
BHCNO
6021

CA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST FINANCIAL BANCORP
BANK OF LODI NA

LODI

MEM

CA

LODI
NAT

HC GROUP TOTALS
5348
5349

AKTIV BANK HOLDING COMPANY
NATIONAL BK OF LONG BEACH
AKTIVBANKEN A/S

LONG BEACH

CA

LONG BEACH
NAT
VEJLE

HC GROUP TOTALS
6167

HARBOR BANCORP
HARBOR BK

LONG BEACH

CA

LONG BEACH
NM

HC GROUP TOTALS
6956

QCB BANCORP
QUEEN CITY BK NA

LONG BEACH

CA

LONG BEACH
NAT

HC GROUP TOTALS
1986

A. F. GILMORE COMPANY
GILMORE COMMERCIAL & SVG BK

LOS ANGELES

CA

LOS ANGELES
NM

HC GROUP TOTALS
2799

AMMEX HOLDING COMPANY
CALIFORNIA COMMERCE BK
LOS ANGELES
2801 BANCO NACIONAL DE MEXICO, S.N.C.
HC GROUP TOTALS



CA

LOS ANGELES
NM
MEXICO CITY

DOM
OFF

DOMES.
ASSETS
$1000

1

23,166

1

23,166

3

101,27 3

$1000

CA

CA

DA

3

101,273

5

71,996

5

71' 996

1

24,686

1

24,686

1

58,539

1

58,539

7

173,816

7

DOMES.
DEPOS

MX

173,816

CON
OFF

CONS.
ASSETS
$1000

48

CONS.
DEPOS
$1000

19,085

1

23,166

19,085

19,085

1

23,166

19,085

90,717

3

101,273

90,717

90,717

3

101,273

90,717

6 4' 16 3

5

71,996

64,163

64,163

5

71,996

64,163

19,540

1

24,686

19,540

19,540

1

24,686

19,540

51,972

1

58,539

51,972

51,972

1

58,539

51,972

158,104

7

179,342

163,573

158,104

7

179,342

163,573

CONTROLS THIS GROUP

CA

CA

CA

CA

CONTROLS THIS GROUP

LOS ANGELES
BHCNO
2833
2799
2801

CA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BANAMEX HOLDING COMPANY
AMMEX HOLDING COMPANY
CALIFORNIA COMMERCE BK
LOS ANGELES
BANCO NACIONAL DE MEXICO, S.N.C.

MEM
LOS ANGELES
LOS ANGELES
CA NM
MEXICO CITY

HC GROUP TOTALS
7737

BKLA BANCORP
BANK OF LOS ANGELES

LOS ANGELES

CA

LOS ANGELES
NM

HC GROUP TOTALS
4503
5511
4502

CCB BANCORP, INC.
WESTLANDS DIVERSIFIED BANCORP, INC.
WESTLANDS BK
SANTA ANA
CANADIAN COMMERCIAL BANK

LOS ANGELES
SANTA ANA
CA NM
EDMONTON

HC GROUP TOTALS
0001

FIRST INTERSTATE BANCORP
FIRST INTRST BK OF CA
FIRST INTRST BK OF AZ NA
FIRST INTRST BK OF OR NA
FIRST INTRST BK OF WA NA
FIRST INTRST BK OF NV NA
FIRST INTRST BK DNVR NA
FIRST INTRST BK OF UTAH NA
FIRST INTRST BK OF ID NA
FIRST INTRST BK OF ALBQU
FIRST INTERSTATE INTL OF CA
FIRST INTRST BK CSPR NA
FIRST INTRST BK FT C NA
FIRST INTRST BANCARD CO NA
FIRST INTRST BK OF LEA
FIRST INTRST BK OF SF NA
FIRST INTRST BK OF E NA
FIRST INTRST BK OF
FIRST INTRST BK GR FLS




LOS ANGELES
PHOENIX
PORTLAND
SPOKANE
RENO
DENVER
SALT LAKE CITY
BOISE
ALBUQUERQUE
LOS ANGELES
CASPER
FORT COLLINS
SIMI VALLEY
HOBBS
SANTA FE
ENGLEWOOD
ROSWELL
GREAT FALLS

CA
AZ
OR
WA
NV

co

UT
ID
NM
CA
WY

co

CA
NM
NM

co

NM
MT

LOS ANGELES
SM
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NM
NM
NAT
NAT
NAT
NM
NAT
NAT
NM
SM

DOM
OFF

DOMES.
ASSETS

$1000

49

DOMES.
DEPOS

CON
OFF

158,104

7

179,342

163,573

158,104

7

179,342

163,573

$1000

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

CA
CA

7

173,816

7

173,816

2

104,314

92,992

2

104,314

92,992

2

104,314

92,992

2

104,314

92,992

322,568

4

396,130

322,568

322,568

4

396,130

322,568

13,459,196
4,684,557
4, Ill, 958
2,283,921
2,163,122
1, 528,177
787,345
695,504
301,951
50,796
280,666
228,084
226,416
173,289
146,603
136,825
116,476
103,578

389
178
169
93
72
4
40
35
12
5
1
2
1
7
4
2
6
2

20,041,590
5,703,645
5,529,563
2,738,129
2,683,617
2,380,392
962,657
819,463
372,759
361,613
322,873
265,434
256,246
189,930
171,493
155,419
127,432
121,377

15,472,833
4,706,313
4,203,998
2,283,921
2,163,122
1,655,475
787,345
695,504
301,951
50,796
280,666
228,084
226,416
173,289
146,603
136,825
116,476
103,578

MX

CONTROLS THIS GROUP

CA

4

396,130

4

396,130

379
178
168
92
72
4
40
35
12
5
1
2
1
7
4
2
6
2

17,481,703
5,677,398
5,435,692
2,738,129
2,683,617
2,257,525
962,657
819,463
372,759
361,613
322,873
265,434
256,246
189,930
171,493
155,419
127,432
121,377

CA
CA

CA

CONTROLS THIS GROUP

CA

LOS ANGELES
BHCNO
0001

CA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST INTERSTATE BANCORP
FIRST INTRST BK OF K NA
FIRST INTRST BK LRM NA
FIRST INTRST BK OF R NA
FIRST INTRST BK GLCR CTY
FIRST INTST OVERSEAS INV INC
FIRST INTRST INTL OF OREGON
FIRST INTERSTATE INTL OF WA

KALISPELL
LARAMIE
RIVERTON
CUT BANK
LOS ANGELES
PORTLAND
SEATTLE

MEM

FIRST PACIFIC BANCORP, INC.
FIRST PACIFIC BK
BEVERLY HILLS

MT
WY
WY
MT
CA
OR
WA

LOS ANGELES
NAT
NAT
NAT
NM
NM
NM
NM

CA

LOS ANGELES
NM

HC GROUP TOTALS
4632

GBC BANCORP
GENERAL BK.

LOS ANGELES

CA

LOS ANGELES
NM

HC GROUP TOTALS
5303

GREAT AMERICAN BANCORP
GREAT AMERICAN BK

LOS ANGElES

CA

LOS ANGELES
NM

HC GROUP TOTALS
7903

GRIFFIN HOLDINGS, INC.
GUARANTY BK OF CALIFORNIA

HC GROUP TOTALS



LOS ANGELES

DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
5329

DOM
OFF

CA

LOS ANGELES
NM

2
1
1
1
1
2
1

120,978
114,035
102,657
55,267
18,489
4,903
2,629

1, 019

40,819,718

5

89,022

5

89,022

3

142,710

3

142,710

4

101,553

4

101,553

1

18,960

1

18,960

$1000

CON
OFF

CONS.
ASSETS
$1000

50

CONS.
DEPOS
$1000

CA
108,250
101,640
95,391
51,182
0
0
0

2
1
1
1
3
2
1

120,978
114,035
102,657
55,267
18,489
4,903
2,629

108,250
101,640
95,391
51,182
0
0
0

31,834,927 1,033

43,622,590

34,089,658

CA
82,990

5

89,022

82,990

82,990

5

89,022

82,990

129,007

3

142,710

129,007

129,007

3

142,710

129,007

88,478

4

101,553

88,478

88,478

4

101,553

88,478

17,295

1

18,960

17,295

17,295

1

18,960

17,295

CA

CA

CA

LOS ANGELES
BHCNO
7072

PAGE

CA
MEM

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GUARDIAN BANCORP
GUARDIAN BK

LOS ANGELES

CA

LOS ANGELES
S~1

HC GROUP TOTALS
6698

LARCHMONT BANCORP
LARCHMONT NB

LOS ANGELES

CA

LOS ANGELES
NAT

HC GROUP TOTALS
7014

MARATHON BANCORP
MARATHON NB

LOS ANGELES

CA

LOS ANGELES
NAT

HC GROUP TOTALS
6475

MID CITY BANCORP
MID CITY BK NA

LOS ANGELES

CA

LOS ANGELES
NAT

HC GROUP TOTALS
7477

NATIONAL MERCANTILE BANCORP.
LOS ANGELES
MERCANTILE NB

CA

LOS ANGELES
NAT

HC GROUP TOTALS
6765

OLYMPIC NATIONAL BANCORP
OLYMPIC NB

HC GROUP TOTALS




LOS ANGELES

CA

LOS ANGELES
NAT

CONS.
ASSETS

51

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

57' 271

48,062

1

57,271

48,062

1

57' 271

48,062

1

57,271

48,062

1

8,980

5' 67 0

1

8,980

5,670

1

8,980

5,670

1

8,980

5,670

1

60,116

53' 6 7 5

1

60,116

53,675

1

60,116

53,675

1

60,116

53,675

1

27,577

24,7 36

1

27' 577

24,736

1

27 '577

24,736

1

27' 577

24' 7 36

1

118,181

97,926

1

118,181

97,926

1

118,181

97,926

1

118,181

97,926

1

73,714

68,925

1

73,714

68' 925

1

73,714

68,925

DOM
OFF

DOMES.
ASSETS

1

1

$1000

$1000

CA

73,714

CA

CA

CA

CA

CA

68,925

$1000

$1000

LOS ANGELES

CA

PAGE

BHCNO

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

0238

SECURITY PACIFIC CORPORATION
SECURITY PACIFIC NB
LOS ANGELES
SECURITY PACIFIC INTL BANK
LOS ANGELES
SECURITY PACIFIC NAT TC
NEW YORK
SECURITY PAC OVERSEAS CORP
LOS ANGELES
SECURITY PACIFIC ST BK
IRVINE
COLORADO SPRINGS SEC PAC IND COLORADO SPRINGS
SECURITY PAC IND BK
DENVER

MEM

CA
CA
NY
CA
CA

co
co

LOS ANGELES
NAT
NM
NAT
NM
NM
NM
NM

HC GROUP TOTALS
6076

STERLING BANCORPORATION
STERLING BK

LOS ANGELES

CA

LOS ANGELES
NM

HC GROUP TOTALS
3800

THE WILSHIRE BANCORPORATION
WILSHIRE BK NA
LOS ANGELES

CA

LOS ANGELES
NAT

HC GROUP TOTALS
3010
1983

UNION BANCORP
UNION BK
STANDARD CHARTERED BANK PLC

LOS ANGELES

CA

LOS ANGELES
SM
LONDON

HC GROUP TOTALS
5771

1ST BUSINESS CORPORATION
FIRST BUSINESS BK

HC GROUP TOTALS




LOS ANGELES

CA

LOS ANGELES
NM

DOM
OFF

52

DOMES.
ASSETS
$1000

DOMES.
DEPOS
$1000

655
8
1
1
2
1
1

31,420,341
711,027
384,003
115,817
46,434
0
0

CA
23,549,459
184,133
329,654
0
15,134
0
0

664
13
1
23
2
1
1

40,149,543
711,027
384,003
115,817
46,434
0
0

30,902,297
184,133
329,654
0
15,134
0
0

669

32,677,622

24,078,380

705

41,406,824

31,431,218

1

50,890

1

50,890

45,703

1

50,890

45,703

1

50,890

45,703

1

34,878

31,671

1

34,878

31,671

1

34,878

31,671

1

34,878

31,671

51

7,750,256

5,639,529
52
8,307,556
CONTROLS THIS GROUP

6,190,718

51

7,750,256

5,639,529

52

8,307,556

6,190,718

1

178,425

153,247

1

178,425

153,247

1

178,425

153,247

1

178,425

153,247

CA

CA

CA

UK

CA

45,703

CON
OFF

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

MANTECA
BHCNO
6231

PAGE

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

DELTA NATIONAL BANCORP
DELTA NB

MANTECA

CA

MEM

DOM
OFF

DOMES.
ASSETS

MANTECA
NAT

4

53,694

4

53,694

2

35,246

2

35,246

2

70,252

2

70,252

2

91,903

2

91,903

2

49,975

2

49,975

6

131,709

6

131,709

HC GROUP TOTALS
6937

VIEJO BANCORP
MISSION VIEJO NB

MISSION VIEJO

CA

MISSION VIEJO
Nt.T

HC GROUP TOTALS
5746

MBC CORP.
MODESTO BKG

co

MODESTO

CA

MODESTO
NM

HC GROUP TOTALS
5927

PV FINANCIAL
PACIFIC VALLEY NB

MODESTO

CA

MODESTO
NAT

HC GROUP TOTALS
7546

PACIFIC CAPITAL BANCORP
FIRST NB OF MONTEREY CTY

MONTEREY

CA

MONTEREY
NAT

HC GROUP TOTALS
6516

TRANS BANKCORP, INC.
TRANS NB

HC GROUP TOTALS




MONTEREY PARK

CA

MONTEREY PARK
NAT

CA

CA

CA

CA

CA

CA

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

49,862

4

53,694

49,862

49,862

4

53,694

49,862

32,797

2

35,246

32,797

32,797

2

35,246

32,797

64,238

2

70,252

64,238

64,238

2

70,252

64,238

84,897

2

91.903

84,897

84,897

2

91,903

84,897

45,385

2

49,975

45,385

45,385

2

49,975

45,385

120,841

7

131,640

120,841

120,841

7

131,640

120,841

$1000

$1000

CONS.
ASSETS

53

$1000

$1000

MORGAN HILL
BHCNO
5975

CA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SOUTH VALLEY BANCORPORATION
SOUTH VALLEY NB
MORGAN HILL

MEM

CA

MORGAN HILL
NAT

NAPA NATIONAL BANCORP
NAPA NB

NAPA

CA

2

19,794

2

27,354

2

27,354

6

166,580

6

166,580

1

51,630

1

51,630

NORTH HOLLYWOOD
SM
5

118,413

5

118,413

58

1,189,758

58

1,189,758

NAPA
NAT

NAPA VALLEY BANCORP
NAPA VALLEY BK

NAPA

CA

NAPA
NM

HC GROUP TOTALS
6187

PNB FINANCIAL GROUP
PACIFIC NB

NEWPORT BEACH

CA

NEWPORT BEACH
NAT

HC GROUP TOTALS
6090

APSB BANCORP
AMERICAN PACIFIC ST BK

LOS ANGELES

CA

HC GROUP TOTALS
0085

CENTRAL BANKING SYSTEM, INC.
CENTRAL BK
SAN FRANCISCO

HC GROUP TOTALS




CA

OAKLAND
NM

DOMES.
DEPOS

$1000

19,794

HC GROUP TOTALS
5799

DOMES.
ASSETS

2

HC GROUP TOTALS
5696

DOM
OFF

$1000

CA

CA

CA

CA

CA

CA

CON
OFF

CONS.
ASSETS
$1000

54

CONS.
DEPOS
$1000

15,855

2

19,794

15,855

15,855

2

19,794

15,855

22,585

2

27,354

22,585

22,585

2

27,354

22,585

153,718

6

166,580

153,718

153,718

6

166,580

153,718

48,522

1

51,630

48,522

48,522

1

51,630

48,522

108,774

5

118,413

108,774

108,774

5

118,413

108,774

1,063,268

58

1,189,758

1,063,268

1,063,268

58

1,189,758

1, 063,268

OAKLAND
-.BHCNO
8150

CA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CIVIC BANCORP
CIVIC BK OF COMMERCE

OAKLAND

MEM

CA

OAKLAND
SM

HC GROUP TOTALS
4030

ENTERPRISE BANCORP
FIRST ENTERPRISE BK

OAKtAND

CA

OAKLAND
NM

HC GROUP TOTALS
4831

SUMMIT BANCSHARES, INC.
SUMMIT BK

OAKLAND

CA

OAKLAND
NM

HC GROUP TOTALS
6337

CALIFORNIA CITY BANCORP
CALIFORNIA CITY BK NA

ORANGE

CA

ORANGE
NAT

HC GROUP TOTALS
7905

CENTENNIAL BENEFICIAL CORP.
SACRAMENTO FIRST NB
SACRAMENTO

CA

ORANGE
NAT

HC GROUP TOTALS
6866

NEW CITY BANCORP
NEW CITY BK

HC GROUP TOTALS




ORANGE

CA

ORANGE
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

2

14,104

2

14,104

3

43,809

3

43,809

1

30,193

1

30,193

1

34,111

1

34,111

1

7,867

1

7,867

2

24,192

2

24,192

$1000

CA

CA

CA

CA

CA

CA

CON
OFF

CONS.
ASSETS
$1000

55

CONS.
DEPOS
$1000

2,749

2

14,104

2,749

2,749

2

14,104

2,749

43,013

3

43,809

43,013

43,013

3

43,809

43,013

25,149

1

30,193

25,149

25,149

1

30,193

25,149

29,686

1

34,111

29,686

29,686

1

34' 111

29,686

4,978

1

7,867

4,978

4,978

1

7,867

4,978

20,865

2

24,192

20,865

20,865

2

24,192

20,865

BHCNO
7344

PAGE

CA

ORINDA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LEARNER FINANCIAL CORPORATION
WALNUT CREEK
BANK OF CONTRA COSTA
YREKA
SCOTT VALLEY BK

CA
CA

DOM
OFF

ORINDA
NM
NM

5
4

107,435
51,721

9

159,156

21

416,010

21

416,010

2

43,357

2

43,357

4

102,637

4

102,637

RANCHO CUCAMONGA
2
NAT

31,901

2

31,901

8

88,167

8

88,167

HC GROUP TOTALS
1961

LEVY BANCORP
BANK OF A LEVY

OXNARD

CA

OXNARD
NM

HC GROUP TOTALS
8053

VENTURA COUNTY NATIONAL BANCORP
OXNARD
VENTURA COUNTY NB

CA

OXNARD
NAT

HC GROUP TOTALS
5861

MERIDIAN BANCORP
MERIDAN NB

CONCORD

CA

PLEASANT HILL
NAT

HC GROUP TOTALS
6560

EMPIRE BANCORP
EMPIRE BK NA

RANCHO CUCAMONGA

CA

HC GROUP TOTALS
4874

NORTH VALLEY BANCORP
NORTH VALLEY BK

HC GROUP TOTALS



REDDING

CA

DOMES.
ASSETS

MEM

REDDING
NM

$1000

CA

CA

CA

CA

CA

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

99,942
45,997

5
4

107,435
51,721

99,942
45,997

145,939

9

159,156

145,939

381,67 5

21

416,010

381,675

381,675

21

416,010

381,675

38,296

2

43,357

38,296

38,296

2

43,357

38,296

92,119

4

102,637

92,119

92,119

4

102,637

92,119

28,054

2

31,901

28,054

28,054

2

31,901

28,054

80,982

8

88,167

80,982

80,982

8

88,167

80,982

$1000

CA

CONS.
ASSETS

56

$1000

$1000

REDDING
BHCNO
5697

CA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
REDDING BANCORP
REDDING BK OF COMMERCE

REDDING

MEM

CA

REDDING
NM

HC GROUP TOTALS
5573

AREA FINANCIAL CORP.
BAY AREA BK

REDWOOD CITY

CA

REDWOOD CITY
NM

HC GROUP TOTALS
6239

KINGS RIVER BANCORP
KINGS RIVER ST BK

REEDLEY

CA

REEDLEY
NM

HC GROUP TOTALS
6620

PLACER BANCORPORATION
PLACER BK OF COMMERCE

ROSEVILLE

CA

ROSEVILLE
SM

HC GROUP TOTALS
5322

ALEX BROWN FINANCIAL GROUP
BANK OF ALEX BROWN

SACRAMENTO

CA

SACRAMENTO
NM

HC GROUP TOTALS
3729

FIRST COMMERCIAL BANCORP
FIRST COMMERCIAL BK

HC GROUP TOTALS




SACRAMENTO

CA

SACRAMENTO
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

30,352

1

30,352

3

53,040

3

53,040

4

42,617

4

42,617

1

18,029

1

18,029

18

190,111

18

190,111

13

227,783

13

227,783

$1000

CA

CA

CA

CA

CA

CA

CON
OFF

CONS.
ASSETS
$1000

57

CONS.
DEPOS
$1000

25,162

1

30,352

25,162

25,162

1

30,352

25,162

48,297

3

53,040

48,297

48,297

3

53,040

48,297

38,422

4

42,617

38,422

38,422

4

42,617

38,422

14,554

1

18,029

14,554

14,554

1

18,029

14,554

173,559

18

190,111

173,559

173,559

18

190,111

173,559

214,042

13

227,783

214,042

214,042

13

227,783

214,042

SACRAMENTO
BHCNO
4950

PAGE

CA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
POINT WEST BANCORP
POINT WEST BK

SACRAMENTO

CA

MEM

DOM
OFF

DOMES.
ASSETS

SACRAMENTO
NM

2

88,680

2

88,680

5

155,186

5

155,186

1

22,749

1

22,749

2

52,903

2

52,903

6

176,095

6

176,095

6
3
4
1

189,035
65,282
60,254
16,143

HC GROUP TOTALS
5358

RCB CORPORATION
RIVER CITY BK

SACRAMENTO

CA

SACRAMENTO
NM

HC GROUP TOTALS
6081

MARINERS BANCORP
MARINERS BK NA

SAN CLEMENTE

CA

SAN CLEMENTE
NAT

HC GROUP TOTALS
6190

SAN CLEMENTE BANCORP
BANK OF SAN CLEMENTE

SAN CLEMENTE

CA

SAN CLEMENTE
NM

HC GROUP TOTALS
4949
6190

BANCOMER HOLDING COMPANY
GROSSMONT BK
SAN CLEMENTE BANCORP

LA MESA

CA

SAN DIEGO
NM
SAN CLEMENTE

HC GROUP TOTALS
4155

BSD BANCORP, INC.
BANK OF SAN DIEGO
AMERICAN VALLEY BK
COAST BK
BANK OF LA COSTA




SAN DIEGO
EL CAJON
LONG BEACH
CARLSBAD

CA
CA
CA
CA

SAN DIEGO
NM
NM
NM
NM

CA

CA

CA

CA

CA

CA

CON
OFF

77,986

2

88,680

77,986

77' 986

2

88,680

77,986

141,579

5

155,186

141,579

141,579

5

155,186

141,579

20,561

1

22,749

20,561

20,561

1

22,749

20,561

49,027

2

52,903

49,027

49,027

2

52,903

49,027

152,350

6

176,095

152,350

152,350

6

176,095

152,350

179,594
60,512
54,290
14,140

6
3
4
1

189,035
65,282
60,254
16,143

179,594
60,512
54,290
14,140

CONTROLS THIS GROUP

CA

CONS.
DEPOS

DOMES.
DEPOS

$1000

$1000

CONS.
ASSETS

58

$1000

$1000

SAN DIEGO
BHCNO
4155

PAGE

CA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BSD BANCORP, INC.
BORREGO SPRINGS BK

BORREGO SPRINGS

CA

MEM

DOM
OFF

SAN DIEGO
NM

1

8,819

15

339,533

1

103,102

1

103,102

2

29,169

2

29,169

55

957,750

55

957,750

1

71,843

1

71,843

7

192,010

7

192,010

HC GROUP TOTALS
5882

FIRST NATIONAL CORPORATION
FIRST NB

SAN DIEGO

CA

SAN DIEGO
NAT

HC GROUP TOTALS
4561

MESA BANCORP
CALIFORNIA HERITAGE BK

SAN DIEGO

CA

SAN DIEGO
NM

HC GROUP TOTALS
0207

SAN DIEGO FINANCIAL CORPORATION
SAN DIEGO T&SB
SAN DIEGO

CA

SAN DIEGO
NM

HC GROUP TOTALS
6193

SDNB FINANCIAL CORP.
SAN DIEGO NB

SAN DIEGO

CA

SAN DIEGO
NAT

HC GROUP TOTALS
7775
7774

AMERICAN ASIAN BANCORP
AMERICAN ASIAN BK
SAN FRANCISCO
C.Y. TUNG FINANCIAL CORPORATION

HC GROUP TOTALS




CA

SAN FRANCISCO
NM
HONG KONG

DOMES.
DEPOS

DOMES.
ASSETS
$1000

HK

$1000

CA

CA

CA

CA

CA

CA

CON
OFF

CONS.
ASSETS
$1000

59

CONS.
DEPOS
$1000

7,717

1

8,819

7,717

316,253

15

339,533

316,253

83,710

1

103,102

83,710

83,710

1

103,102

83,710

25,920

2

29,169

25,920

25,920

2

29,169

25,920

874,763

55

957,750

874,763

874,763

55

957,750

874,763

6 0, 27 0

1

71,843

6 0, 27 0

60,27 0

1

71,843

6 0, 27 0

130,598

7

201,551

173,761

130,598

7

201,551

173,761

CONTROLS THIS GROUP

SAN FRANCISCO
BHCNO
0219

0201

PAGE

CA

BANCAL TRI-STATE CORPORATION
SAN FRANCISCO
BANK OF CALIFORNIA NA
SAN FRANCISCO
BANK OF CALIFORNIA INTL
NEW YORK
BANK OF CA NY TC
THE MITSUBISHI BANK, LTD.

DOM
OFF

MEM

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

SAN FRANCISCO
NAT
NM
NM
TOKYO

HC GROUP TOTALS
1960

1448

1960

BANKAMERICA CORPORATION
BANK OF AM&RICA NAT TR & SA
BANK AMERICA INTERNATIONAL
BANKAMERICA TC OF N Y
BAMERICAL INTL FIN CORP
FINANCEAMERICA IND BK
SEAFIRST CORPORATION
SEATTLE-FIRST NB
SEATTLE-FIRST INTL BANK
WESTERN NB
SEATTLE-FIRST INTL CORP
BANKAMERICA CORPORATION

SAN FRANCISCO
SAN FRANCISCO
NEW YORK
SAN FRANCISCO
DENVER

CA
CA
NY
CA

SEATTLE
SEATTLE
MILL CREEK
SEATTLE

WA
WA
WA
WA

co

3820

CENTURY HOLDING CORPORATION
LOS ANGELES
CENTURY BK

CA

HC GROUP TOTALS
1978
4294

CROCKER NATIONAL CORPORATION
SAN FRANCISCO
CROCKER NB
NEW YORK
CROCKER BANK INTL
MIDLAND BANK,PLC

HC GROUP TOTALS



26

2, 770,666

1,249

HC GROUP TOTALS

CA
NY

SAN FRANCISCO
NM

CONS.
ASSETS

1,738,828
48,589
0

28
2
1

3,389,241
61,804
0

2,387,259
48,589
0

1,787,417

31

3,451,045

2,435,848

58,536,000 1,191 104,084,000
3,888,740
33
3,147,899
195,301
181,259
1
74,036
0
20
0
1
0

88,167,000
3,147,899
181,259
0
0

8,776,352
13,846
6,790
2,940

6,459,583
295
5,991
0

67,984,222 1,416 117,042,005

97,962,027

$1000

$1000

2,708,862
61,804
0

SAN FRANCISCO
1, 072
NAT
11
NM
1
NM
1
NM
1
NM
SEATTLE
159
NAT
2
NM
1
NAT
1
NM
SAN FRANCISCO

CON
OFF

DOMES.
DEPOS

DOMES.
ASSETS

23
2
1

CA

8,319,084
13,846
6,790
2,940

CA

WA

82,285,737

83,106

6

83,106

SAN FRANCISCO
363
NAT
1
NM
LONDON

17,483,490
87,223

364

17,570,713

6,112,778
295
5,991
0

165
2
1
2

CONTROLS THIS GROUP

CA

6

$1000

CONTROLS THIS GROUP

JA

69,785,000
3,888,740
195,301
74,036
0

CA

UK

60

CONS.
DEPOS
$1000

52,225

6

94,255

63,494

52,225

6

94,255

63,494

13,583,044
63,828

374
1

22,000,855
87,223

18,088,638
63,828

13,646,872

375

22,088,078

18,152,466

CA

CONTROLS THIS GROUP

SAN FRANCISCO
BHCNO
3355
0251
3354

CA

PAGE

NAME AND lOCATION OF BANK HOlDING COMPANY
NAME AND lOCATION OF SUBSIDIARY BANK
EMPIRE HOlDINGS INC.
BANCORP
REDWOOD BK
EMPIRE HOlDINGS liMITED
REDI~OOD

SAN FRANCISCO

MEM
SAN FRANCISCO
SAN FRANCISCO
CA NM
TORTOlA

HC GROUP TOTAlS
7504

FINANCIAl CENTER BANCORP
FINANCIAl CENTER BK NA

SAN FRANCISCO

CA

SAN FRANCISCO
NAT

HC GROUP TOTAlS
3305
3304

HAliFAX BANCORP
INDEPENDENCE BK
lOS ANGElES
GRANDVIllE FINANCIAL HOLDINGS lTD.

CA

SAN FRANCISCO
NM
HONG KONG

HC GROUP TOTALS
3636
6119

HIBERNIA BANCSHARES CORPORATION
SAN FRANCISCO
HIBERNIA BK
FIRST PACIFIC INVESTMENTS, LTD.

CA

SAN FRANCISCO
NM
MONROVIA

HC GROUP TOTAlS
7310

NATIONAl AMERICAN BANCORP
NATIONAL AMERICAN BK

SAN FRANCISCO

CA

SAN FRANCISCO
NAT

HC GROUP TOTALS
4363
4361

OCEANIC HOlDING (CALIFORNIA) INC.
SAN FRANCISCO
OCEANIC BK
AlliED BANKING CORPORATION

HC GROUP TOTAlS




CA

SAN FRANCISCO
NM
BINONDO

DOM
OFF

DOMES.
ASSETS

115,799

5

115,799

3

36,678

3

36,678

12

210,601

12

210,601

30

1,097,681

30

1,097,681

1

15,224

1

15,224

1

22,291

1

22,291

CON
OFF

103,975

5

115,799

103,975

103,975

5

115,799

103,975

29,910

3

36,678

29,910

29,910

3

36,678

29,910

189' 114

12

210,601

189' 114

189,114

12

210,601

189' 114

773,537

30

1,146,214

781,883

773,537

30

1,146,214

781,883

11,366

1

15,224

11,366

11' 366

1

15,224

11,366

10,249

1

22,291

10,249

10,249

1

22,291

10,249

$1000

$1000

5

DEPOS

DOf~ES.

CONS.
ASSETS
$1000

CA
CA

VI

CONTROlS THIS GROUP

CA

CA

HK

CONTROLS THIS GROUP

CA

CONTROlS THIS GROUP

li

CA

CA
RP

61

CONTROlS THIS GROUP

CONS.
DEPOS
$1000

SAN FRANCISCO
BHCNO
4146

PAGE

CA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ORIENT BANCORPORATION
BANK OF THE ORIENT

SAN FRANCISCO

CA

3354

REDWOOD BANCORP
BK
EMPIRE HOLDINGS LIMITED

REDI~OOD

SAN FRANCISCO

CA

THE BANK OF SAN FRANCISCO HOLDING COMPANY
SAN FRANCISCO
BANK OF SAN FRANCISCO

CA

SAN FRANCISCO
NM

5

224,814

205,971

6

233,688

214,925

5

224,814

205,971

6

233,688

214,925

5

115,799

103,975

5

115,799

103,975

5

115,799

103,975

5

115,799

103,975

2

90,966

81,417

2

90,966

81,417

2

90,966

81,417

2

90,966

81,417

1

11' 283

6,227

1

11' 283

6,227

1

11' 283

6,227

1

11' 283

6, 227

SAN FRANCISCO
409
NAT
1
NM

22,008,080
11,671

18,472,438
0

419
1

24,025,070
11,671

20,308,269
0

410

22,019,751

18,472,438

420

24,036,741

20,308,269

1

68,683

58,952

1

68,683

58,952

1

68,683

58,952

1

68,683

58,952

SAN FRANCISCO
NM
TORTOLA

SAN FRANCISCO
NM

HC GROUP TOTALS
7300

TRANS PACIFIC BANCORP
TRANS PACIFIC NB

SAN FRANCISCO

CA

SAN FRANCISCO
NAT

HC GROUP TOTALS
1976

WELLS FARGO & COMPANY
WELLS FARGO BK NA
WELLS FARGO INTL AFFIL CORP

SAN FRANCISCO
SAN FRANCISCO

CA
CA

HC GROUP TOTALS
5625

BUSINESS BANCORP
CALIFORNIA BUSINESS BK NA

HC GROUP TOTALS



SAN JOSE

CA

CONS.
DEPOS

DOM
OFF

HC GROUP TOTALS
4825

CONS.
ASSETS

CON
OFF

MEM

HC GROUP TOTALS
0251

DOMES.
DEPOS

DOMES.
ASSETS

62

SAN JOSE
NAT

$1000

$1000

$1000

CA

CA

CONTROLS THIS GROUP

VI

CA

CA

CA

CA

$1000

SAN JOSE
BHCNO
4075

CA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PACIFIC WESTERN BANCSHARES
PACIFIC VALLEY BK
PACIFIC TC

SAN JOSE
SAN JOSE

CA
CA

MEM

DOM
OFF

SAN JOSE
NM
NM

9
1

401,150
0

10

401,150

2

155,103

2

155,103

1

50,252

1

50,252

1

75,359

1

75,359

HC GROUP TOTALS
4704

PLAZA COMMERCE BANCORP
PLAZA BK OF COMMERCE

SAN JOSE

CA

SAN JOSE
NM

HC GROUP TOTALS
7152

SILICON VALLEY BANCSHARES
SILICON VALLEY BK

SAN JOSE

CA

SAN JOSE
SM

HC GROUP TOTALS
7296

SJNB FINANCIAL CORP.
SAN JOSE NB

SAN JOSE

CA

SAN JOSE
NAT

HC GROUP TOTALS
4800

CAPISTRANO BANCORP
CAPISTRANO NB

SN JUN CPSTRN

CA

SAN JUAN CAPISTRANO
NAT
4

HC GROUP TOTALS
6700

BAY COMMERCIAL SERVICES
BAY BK OF COMMERCE

HC GROUP TOTALS




SAN LEANDRO

CA

SAN LEANDRO
NM

DOMES.
ASSETS
$1000

58,224

4

58,224

1

40,763

1

40,763

DOMES.
DEPOS

CON
OFF

366,501
0

9
1

401,150
0

366,501
0

366,501

10

401,150

366,501

142,860

2

155,103

142,860

142,860

2

155,103

142,860

45,318

1

50,252

45,318

45,318

1

50,252

45,318

57,266

1

75,359

57,266

57,266

1

75,359

57,266

56,664

4

58,224

56,664

56,664

4

58,224

56,664

36,236

1

40,763

36,236

36,236

1

40,763

36,236

$1000

CA

CA

CA

CA

CA

CA

63

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

SAN RAFAEL
BHCNO
7210

CA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MARIN NATIONAL BANCORP
FIRST NB OF MARIN

SAN RAFAEL

CA

MEM

DOM
OFF

SAN RAFAEL
NAT

1

HC GROUP TOTALS
0478

WESTAMERICA BANCORPORATION
WESTAMERICA BK NA
WESTAMERICA TC

SAN RAFAEL
SAN RAFAEL

CA
CA

SAN RAFAEL
NAT
NM

HC GROUP TOTALS
6256

CALIFORNIA COMMERCIAL BANKSHARES
NATIONAL BK OF SOUTHERN CA
SANTA ANA

CA

SANTA ANA
NAT

HC GROUP TOTALS
6089

VALENCIA BANCORP
VALENCIA BK

PLACENTIA

CA

SANTA ANA
NM

HC GROUP TOTALS
5511
4502

WESTLANDS DIVERSIFIED BANCORP, INC.
WESTLANDS BK
SANTA ANA
CANADIAN COMMERCIAL BANK

CA

SANTA ANA
NM
EDMONTON

HC GROUP TOTALS
5588

SANTA BARBARA BANCORP
SANTA BARBARA B&TC

HC GROUP TOTALS



SANTA BARBARA

CA

SANTA BARBARA
NM

DOMES.
ASSETS

DOMES.
DEPOS

CON
OFF

35,991

32,670

1

35,991

32,670

1

35,991

32,670

1

35,991

32,670

49
2

911,813
1, 069

842,383
0

49
2

911,813
1, 069

842,383
0

51

912,882

842,383

51

912,882

842,383

1

69,719

61,488

1

69,719

61,488

1

69,719

61, 488

1

69,719

61,488

7

133,596

127,198

7

133,596

127,198

7

133,596

127,198

7

133,596

127,198

4

396,130

322,568

4

396, 130

322,568

4

396, 130

322,568

4

396,130

322,568

8

362,767

312,785

8

362,767

312,785

8

362,767

312,785

8

362,767

312,785

$1000

$1000

CA

CA

CA

CA

CONS.
ASSETS

64

$1000

CONS.
DEPOS
$1000

CA
CA

CONTROLS THIS GROUP

CA

SANTA CLARA
BHCNO
7029

CA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NATIONAL INTERCITY BANCORP
NATIONAL INTERCITY BK

SANTA CLARA

MEM

CA

SANTA CLARA
NAT

HC GROUP TOTALS
7172

COBANCO, INC.
COUNTY B&TC

SANTA CRUZ

CA

SANTA CRUZ
SM

HC GROUP TOTALS
5745

PROFESSIONAL BANCORP
FIRST PROc~SSIONAL BK LA NA

SANTA MONICA

CA

SANTA MONICA
NAT

HC GROUP TOTALS
1956

FRANK P. DOYLE TRUST - ARTICLE IX
EXCHANGE BK
SANTA ROSA

CA

SANTA ROSA
NM

HC GROUP TOTALS
6074

SARATOGA BANCORP
SARATOGA NB

SARATOGA

CA

SARATOGA
NAT

HC GROUP TOTALS
5495

LINCOLN BANCORP
LINCOLN NB

HC GROUP TOTALS




SHERMAN OAKS

CA

SHERMAN OAKS
NAT

DOMES.
DEPOS

65

DOM
OFF

DOMES.
ASSETS

1

39' 077

34,659

1

39,077

34,659

1

39,077

34,659

1

39' 077

34,659

19

456,887

422,821

19

456,887

422,821

19

456,887

422,821

19

456,887

422,821

2

63,386

58,324

2

63,386

58,324

2

63,386

58,324

2

63,386

58,324

15

313,557

278,702

15

313,557

278,702

15

313,557

278,702

15

313,557

278,702

1

23,026

17' 963

1

23,026

17,963

1

23,026

17,963

1

23,026

17,963

1

125,007

111,868

1

125,007

111,868

1

125,007

111,868

1

125,007

111,868

$1000

$1000

CA

CA

CA

CA

CA

CA

CON
OFF

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

SHERMAN OAKS
BHCNO
5881

PAGE

CA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TRANSWORLD BANCORP
TRANS-WORLD BK

LOS ANGELES

CA

MEM

DOM
OFF

SHERMAN OAKS
NM

9

139,355

9

139,355

11

219,142

11

219,142

7

112,916

7

112,916

2

35,627

2

35,627

8

170,334

8

170,334

1

25,913

1

25,913

HC GROUP TOTALS
5526

HOME INTERSTATE BAN CORP
HOME BK

SIGNAL HILL

CA

SIGNAL HILL
NM

HC GROUP TOTALS
6194

TORREY PINES GROUP
TORREY PINES BK

SOLANA BEACH

CA

SOLANA BEACH
NM

HC GROUP TOTALS
6476

DEANZA HOLDING CORPORATION
DE ANZA BK

SUNNYVALE

CA

SUNNYVALE
NM

HC GROUP TOTALS
4487

ELDORADO BANCORP
ELDORADO BK

TUSTIN

CA

TUSTIN
NM

HC GROUP TOTALS
6178

FRONTIER BANCORP
FRONTIER NB

HC GROUP TOTALS




VISTA

CA

VISTA
NAT

DOMES.
ASSETS
$1000

DOMES.
DEPOS

CON
OFF

125,004

9

139,355

125,004

125,004

9

139,355

125,004

197,745

11

219,142

197,745

197,745

11

219,142

197,745

102,651

7

112,916

102,651

102,651

7

112,916

102,651

32,224

2

35,627

32,224

32,224

2

35,627

32,224

152,593

8

170,334

152,593

152,593

8

170,334

152,593

23,675

1

25,913

23,675

23,675

1

25,913

23,675

$1000

CA

CA

CA

CA

CA

CA

66

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

VISTA
BHCNO
4228

CA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SOUTHWEST BANCORP
SOUTHWEST BK

VISTA

MEM

CA

VISTA
NM

HC GROUP TOTALS
5484

BI~C FINANCIAL CORP.
BANK OF WALNUT CREEK

WALNUT CREEK

CA

WALNUT CREEK
NM

HC GROUP TOTALS
6336

PAJARO VALLEY BANCORPORATION
PAJARO VALLEY BK NA
WATSONVILLE

CA

WATSONVILLE
NAT

HC GROUP TOTALS
3356

ASPEN BANCORP, INC.
BANK OF ASPEN

ASPEN

co

ASPEN
NM

HC GROUP TOTALS
8289

AURORA BANCORPORATION, INC.
AURORA BK
AURORA

co

AURORA
SM

HC GROUP TOTALS
4565

CITIZENS FINANCIAL SERVICES, INC.
CITIZENS BK OF AURORA
AURORA

HC GROUP TOTALS




co

AURORA
NM

DOM
OFF

DOMES.
DEPOS

DOMES.
ASSETS

CON
OFF

CONS.
ASSETS

237,839

17

274,207

237,839

237,839

17

274,207

237,839

$1000

$1000

CA

67

$1000

CONS.
DEPOS
$1000

17

274,207

17

274,207

2

41,694

36,930

2

41,694

36,930

2

41,694

36,930

2

41,694

36,930

1

27,57 5

24,137

1

27,575

24,137

1

27,57 5

24,137

1

27, 57 5

24, 137

1

39,825

36,835

1

39,825

36,835

1

39,825

36,835

1

39,825

36,835

1

23,285

19,961

1

23,285

19,961

1

23,285

19,961

1

23,285

19,961

1

38,976

35,645

1

38,976

35,645

1

38,976

35,645

1

38,976

35,645

CA

CA

co

co

co

co

AURORA
BHCNO
2095

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GREATER METRO BANK HOLDING COMPANY
AURORA NB
AURORA
AURORA NB - SOUTH
AURORA

co
co

MEM

DOM
OFF

AURORA
NAT
NAT

2
1

82,620
18,145

3

100,765

2

44,231

2

44,231

1

13,670

1

13,670

1

9,084

1

9,084

1
1

25,245
0

2

25,245

1

4,904

1

4,904

HC GROUP TOTALS
1786

MIDWAY INVESTMENT CORPORATION
PEOPLES B&TC
AURORA

co

AURORA
NM

HC GROUP TOTALS
3789

MOUNTAIN HOLDING, INC.
SECURITY BK OF AURORA

AURORA

co

AURORA
NM

HC GROUP TOTALS
6991

BENNETT BANCORPORATION
BENNETT NB

BENNETT

co

BENNETT
NAT

HC GROUP TOTALS
0272

THE BERTHOUD BANCORP, INC.
BERTHOUD NB
BERTHOUD IND BK

BERTHOUD
BERTHOUD

co
co

BERTHOUD
NAT
NM

HC GROUP TOTALS
4791

GILPIN COUNTY BANCSHARES, INC.
GILPIN COUNTY BK
BLACK HAWK

HC GROUP TOTALS




co

BLACK HAWK
SM

DOMES.
ASSETS
$1000

DOMES.
DEPOS

CON
OFF

74,911
16,561

2
1

82,620
18,145

74,911
16,561

91,472

3

100,765

91,472

40,800

2

44,231

40,800

40,800

2

44,231

40,800

12,497

1

13,670

12,497

12,497

1

13,670

12,497

8,290

1

9,084

8,290

8,290

1

9,084

8,290

20,255
0

1
1

25,245
0

20,255
0

20,255

2

25,245

20,255

4,399

1

4,904

4,399

4,399

1

4,904

4,399

$1000

co

co

co

co

co

co

68

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

co

BOULDER
BHCNO
0115

3583

0115

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AFFILIATED BANKSHARES OF COLORADO, INC.
FIRST NB COLORADO SPRGS
COLORADO SPRINGS
DENVER NB
DENVER
FIRST COLORADO B&TC NA
DENVER
FIRST NB IN BOULDER
BOULDER
FIRST NB OF ENGLEWOOD
ENGLEWOOD
GREELEY NB
GREELEY
WHEAT RIDGE
LAKESIDE NB
FIRST NB IN LOVELAND
LOVELAND
LITTLETON NB
LITTLETON
ALAMEDIA NB
LAKE~lOOD
ARAPAHOE NB
BOULDER
CACHE NB
GREELEY
FARMERS NB OF AULT
AULT
WESTLAKE FIRST NB
LOVELAND
FIRST NB
LAFAYETTE
UNIVERSITY NB OF FT COLLINS FORT COLLINS
FIRST NB OF LOUISVILLE
LOUISVILLE
FIRST CO BK OF GREELEY NA
GREELEY
FORT CARSON
FORT CARSON NB
BANK OF MANITOU
MANITOU SPRINGS
FIRST COLORADO BK NA
COLORADO SPRINGS
FIRST CO BK OF PUEBLO NA
PUEBLO
INTERMOUNTAIN BANKSHARES OF COLORADO, INC.
FIRST NB OF WESTMINSTER
WESTMINSTER
MOFFAT COUNTY ST BK
CRAIG
COLORADO B&TC OF DELTA
DELTA
FRUITA ST BK
FRUITA
FIRST NB OF CENTER
CENTER
CHAFFEE COUNTY BK
SALIDA
MONTROSE
MONTROSE ST BK
AFFILIATED BANKSHARES OF COLORADO, INC.

MEM

co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co

BOULDER
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NM
NAT
NAT
WESTMINSTER
NAT
NM
NM
NM
NAT
NM
NM
BOULDER

HC GROUP TOTALS
7759

BANK OF THE ROCKIES BANCSHARES, INC.
NATIONAL BK OF ROCKIES BOU
BOULDER

HC GROUP TOTALS




co

BOULDER
NAT

DOM
OFF

DOMES.
ASSETS
$1000

2
2
1
3
2
2
2
2
2
2
2
1
1
2
1
1
1
2
3
2
1
1

367,716
342,839
313,053
230,674
214,612
136,967
116,441
97' 277
92,823
52,894
39,852
34,457
31,331
29,885
22,699
2L 708
21,503
18,508
13,667
13,655
11' 953
10,630

3
2
1
1
2
2
1

98,339
59' 577
45,125
23,784
18,377
17,026
11,474

50

2,508,846

1

20,570

1

20,570

co

co

co

CON
OFF

312,052
288,281
28L 783
199,479
182,601
117' 522
95,247
86,195
83,971
47,383
36' 56 0
32,035
27' 911
26,506
20,222
19,829
20,128
16,925
11,345
12,140
11,025
8,998

2
2
1
3
2
2
2
2
2
2
2
1
1
2
1
1
1
2
3
2
1
1

367,716
342,839
313,053
230,674
214,612
136,967
116,441
97,277
92,823
52,894
39,852
34,457
31,331
29,885
22,699
2L 708
21,503
18,508
13,667
13,655
11,953
10,630

312,052
288,281
28L 783
199,479
182,601
117,522
95,247
86,195
83,971
47,383
36,560
32,035
27 '911
26,506
20,222
19,829
20,128
16,925
11,345
12,140
11,025
8,998

85,783
50,717
40,416
20,870
16,746
14,578
10,254

3
2
1
1
2
2
1

98,339
59,577
45,125
23,784
18' 377
17, 026
11,474

85,783
50,717
40,416
20,870
16 '7 46
14,578
10,254

2,177,502

50

2,508,846

2,177,502

18,804

1

20,570

18,804

18,804

1

20,570

18,804

$1000

CONTROLS THIS GROUP

co

CONS.
DEPOS

DOMES.
DEPOS

$1000

CONS.
ASSETS

69

$1000

co

BOULDER
BHCNO
7839

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BOLDER BANCORPORATION
BANK OF BOULDER

BOULDER

MEM

SECURITY BANCORPORATION, INC.
SECURITY BK OF BOULDER
BOULDER

co

BOULDER
SM

co

BOULDER
NM

HC GROUP TOTALS
7992

LYONS BANCORP, INC.
VALLEY BK OF LYONS

LYONS

co

BRIGHTON
NM

HC GROUP TOTALS
2445

VALLEY BANCORP, INC.
PLATTE VALLEY BK
VALLEY BK OF FREDERICK
FIRST NB OF BRIGHTON

BRIGHTON
FREDERICK
BRIGHTON

co
co
co

BRIGHTON
SM
NM
NAT

HC GROUP TOTALS
0342

FIRST CONTINENTAL CORPORATION
FIRST NB OF BRUSH
BRUSH

co

BRUSH
NAT

HC GROUP TOTALS
4644

FIRST PIONEER BANK CORP.
FIRST NB OF WRAY
CITIZENS NB OF AKRON




WRAY
AKRON

DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
5496

DOM
OFF

co
co

BRUSH
NAT
NAT

1

60,473

1

60,473

2

17,908

2

17,908

1

6,156

1

6,156

2
1
1

28,357
10,861
7,385

4

46,603

1

38,913

1

38' 913

1
1

62,296
42,380

$1000

co

co

co

co

co

co

CON
OFF

CONS.
ASSETS
$1000

70

CONS.
DEPOS
$1000

54,985

1

60,473

54,985

54,985

1

60,473

54,985

16,548

2

17,908

16,548

16,548

2

17,908

16,548

5, 371

1

6,156

5, 371

5, 371

1

6,156

5, 371

25,337
9,801
6,245

2
1
1

28,357
10,861
7,385

25,337
9,801
6,245

41,383

4

46,603

41.383

34,489

1

38,913

34,489

34,489

1

38,913

34,489

54,026
35,380

1
1

62,296
42,380

54,026
35,380

co

BRUSH
BHCNO
4644

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST PIONEER BANK CORP.
FARMERS ST BK

BRUSH

co

MEM

DOM
OFF

DOMES.
ASSETS

BRUSH
NM

2

23,129

4

127,805

1

24,148

1

24,148

2

23,638

2

23,638

1

21,346

1

21,346

1

66,860

1

66,860

2

19,111

2

19,111

HC GROUP TOTALS
4243

BURLINGTON BANCSHARES, INC.
BANK OF BURLINGTON
BURLINGTON

co

BURLINGTON
NM

HC GROUP TOTALS
1607

FIRST OF BURLINGTON AGENCY, INC.
BURLINGTON
FIRST NB OF BURLINGTON

co

BURLINGTON
NAT

HC GROUP TOTALS
2116

PIEPER BANCORP, INC.
FARMERS ST BK

CALHAN

co

CALHAN
NM

HC GROUP TOTALS
7110

FREMONT BANK CORPORATION
FREMONT NB OF CANON CITY

CANON CITY

co

CANON CITY
NAT

HC GROUP TOTALS
3002

PALISADE BANCSHARES, INC.
PALISADES NB

HC GROUP TOTALS




PALISADES

co

CLARKS
NAT

DOMES.
DEPOS

CON
OFF

19,294

2

23,129

19,294

108,700

4

127,805

108,700

21,921

1

24,148

21,921

21,921

1

24,148

21,921

20,389

2

23,638

20,389

20,389

2

23,638

20,389

19,440

1

21,346

19,440

19,440

1

21,346

19,440

59,545

1

66,860

59,545

59,545

1

66,860

59,545

17,263

2

19,111

17, 26 3

17, 26 3

2

19,111

17, 26 3

$1000

$1000

co

co

co

co

co

co

71

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

co

CLIFTON
BHCNO
5749

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COLORADO RIVER BANCORP
BANK OF CLIFTON

CLIFTON

MEM

co

HC GROUP TOTALS
5304

CITADEL BANCORPORATION
CITADEL BK

COLORADO SPRINGS

co

HC GROUP TOTALS
3594

COLORADO SPRINGS BANKING CORPORATION
FIRST BK
COLORADO SPRINGS
CITIZENS NB
COLORADO SPRINGS

co
co

HC GROUP TOTALS
3926

FOUNTAIN BANCORPORATION, LTD.
PIONEER BK OF FOUNTAIN
FOUNTAIN

co

HC GROUP TOTALS
4203

PEOPLES BANCSHARES, INC.
PEOPLES BK

WESTVILLE

OK

HC GROUP TOTALS
4279

PIKES PEAK NATIONAL COMPANY
PIKES PEAK NB
COLORADO SPRINGS

HC GROUP TOTALS




co

CLIFTON
SM

DOM
OFF

DOMES.
ASSETS
$1000

1

10,586

1

10,586

COLORADO SPRINGS
NM
1

21,606

1

21,6 06

COLORADO SPRINGS
NM
1
NAT
1

46,155
23,595

2

69,750

COLORADO SPRINGS
NM
1

14,432

1

14,432

COLORADO SPRINGS
NM
1

19,202

1

19,202

COLORADO SPRINGS
NAT
2

39,737

2

DOMES.
DEPOS

39 '7 37

$1000

co

co

co

co

co

co

CON
OFF

CONS.
ASSETS
$1000

72

CONS.
DEPOS
$1000

9' 7 46

1

10,586

9,746

9' 746

1

10,586

9' 746

18,350

1

21,606

18,350

18,350

1

21,606

18,350

39,256
21,261

1
1

46,155
23,595

39,256
21,261

60,517

2

69,750

60,517

13,063

1

14,432

13,063

13,063

1

14,432

13,063

17,478

1

19,202

17,478

17,478

1

19,202

17,478

36,455

2

39,737

36,455

36,455

2

39,737

36,455

co

COLORADO SPRINGS
BHCNO
7111

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
POST BANCORP, INC.
NORTHERN NB

COLORADO SPRINGS

MEM

co

WESTERN BANKING SERVICES, INC.
WEST NB OF CO SPRINGS
COLORADO SPRINGS
WESTERN NB OF COLORADO
COLORADO SPRINGS

co
co

1

21,095

COLORADO SPRINGS
NAT
1
NAT
1

73,833
5,594

2

79' 427

MET-STATE CORP.
METROPOLITAN ST BK

COMMERCE CITY

co

2

34,966

2

34,966

1

34,140

1

34,140

1

48,799

1

48,799

1

6,896

1

6,896

COMMERCE CITY
NM

HC GROUP TOTALS
1650

CORTEZ INVESTMENT
CITIZENS ST BK

co.

CORTEZ

co

CORTEZ
NM

HC GROUP TOTALS
6669

VAL COR BANCORPORATION, INC.
VALLEY NB OF CORTEZ
CORTEZ

co

CORTEZ
NAT

HC GROUP TOTALS
5339

MONTROSE COUNTY BANK SHARES, INC.
MONTROSE COUNTY BK
NATURITA

HC GROUP TOTALS




co

CRAWFORD
NM

DOMES.
DEPOS

CON
OFF

16,993

1

21,095

16,993

16,993

1

21,095

16,993

67,178
4,352

1
1

73,833
5,594

67,178
4,352

71,530

2

79,427

71, 530

31,783

2

34,966

31,783

31,783

2

34,966

31,783

30,751

1

34,140

30,751

30,751

1

34,140

30,751

44,281

1

48,799

44,281

44,281

1

48,799

44,281

6,307

1

6,896

6,307

6,307

1

6,896

6,307

$1000

$1000

21,095

HC GROUP TOTALS
3211

DOMES.
ASSETS

COLORADO SPRINGS
NAT
1

HC GROUP TOTALS
4053

DOM
OFF

co

co

co

co

co

co

73

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

CRAWFORD
BHCNO
5342

co

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TELLURIDE BANK SHARES, INC.
BANK OF TELLURIDE
TELLURIDE

MEM

co

CRAWFORD
NM

HC GROUP TOTALS
3418

CRESTED BUTTE BANKSHARES, INC.
CRESTED BUTTE ST BK
CRESTED BUTTE

co

CRESTED BUTTE
NM

HC GROUP TOTALS
5933

CRIPPLE CREEK BANCORPORATION, INC.
BANK OF CRIPPLE CREEK
CRIPPLE CREEK

co

CRIPPLE CREEK
NM

HC GROUP TOTALS
4783

RIO GRANDE BANCORP, INC.
RIO GRANDE COUNTY BK

DEL NORTE

co

DEL NORTE
SM

HC GROUP TOTALS
6247

AMBANK FINANCIAL CORPORATION
AMBANK AT ORCHARD VALLEY
ARAPAHOE CTY
AMBANK AT BROADWAY
LITTLETON

co
co

DENVER
SM
SM

HC GROUP TOTALS
2061

AMERICAN BANK
AMERICAN NB OF
AMERICAN BK OF
AMERICAN NB OF




CORPORATION
CHEYENNE
CASPER
LARAMIE

CHEYENNE
CASPER
LARAMIE

WY
WY
WY

DENVER
NAT
NM
NAT

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

14,704

1

14,704

1

10,727

1

10,727

1

8,963

1

8,963

1

11' 142

1

11,142

1
1

23,509
10,814

2

34,323

2
2
1

132,380
20,813
18,790

$1000

co

co

co

co

co

co

CON
OFF

CONS.
ASSETS
$1000

74

CONS.
DEPOS
$1000

13,618

1

14,704

13,618

13,618

1

14,704

13,618

9,767

1

10,727

9,767

9,767

1

10,727

9,767

8,110

1

8,963

8,110

8,110

1

8,963

8' 110

9,454

1

11, 142

9,454

9,454

1

11,142

9,454

20,595
8,422

1
1

23,509
10,814

20,595
8,422

29,017

2

34,323

29,017

110,739
18,985
16,327

2
2
1

132,380
20,813
18,790

110,739
18,985
16,327

co

DENVER
BHCNO
2061

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AMERICAN BANK
AMERICAN NB OF
AMERICAN BK OF
AMERICAN NB OF
AMERICAN NB OF
AMERICAN NB OF

CORPORATION
ROCK SPG
WHEATLAND
AFTON
EVANST
EASTRIDGE

ROCK SPRINGS
WHEATLAND
AFTON
EVANSTON
CASPER

WY
WY
WY
WY
WY

MEM

DOM
OFF

DOMES.
ASSETS

DENVER
NAT
SM
NAT
NAT
NAT

1
1
1
1
1

17,249
13,261
12,244
5,670
4,302

10

224,709

2

34,134

2

34,134

1

78,347

1

78,347

HC GROUP TOTALS
7995

ARVADA BANKSHARES, LTD.
FIRST NB OF ARVADA

ARVADA

co

DENVER
NAT

HC GROUP TOTALS
1596

BANK LAND COMPANY
SOUTHWEST ST BK

DENVER

co

DENVER
NM

HC GROUP TOTALS
8236
8176

C. C. B., INC.
NEW CENTRAL COLORADO COMPANY
CENTRAL B&TC
DENVER
FIRST NB IN GRAND JUNCT
GRAND JUNCTION
CENTRAL COLORADO BK
COLORADO SPRINGS
FIRST NB GLENWOOD SPRGS
GLENWOOD SPRINGS
DENVER
NORTH DENVER BK
ASPEN
FIRST NB IN ASPEN
CENTRAL BK OF CHATFIELD
JEFFERSON COUNTY
ACADEMY BOULEVARD BK
COLORADO SPRINGS
FIRST NB - NORTH IN GRA
GRAND JUNCTION
PEOPLES BK OF ARAPAHOE CTY
AURORA
CENTRAL BK OF INVERNESS NA
ENGLEWOOD
CENTRAL BK OF GREELEY
GREELEY
ROCKY FORD NB
ROCKY FORD
CENTRAL BK OF PUEBLO NA
PUEBLO
CENTRAL BK OF BROOMFIELD
BROOMFIELD




co
co
co
co
co
co
co
co
co
co
co
co
co
co
co

DENVER
DENVER
SM
NAT
NM
NAT
NM
NAT
NM
NM
NAT
NM
NAT
NM
NAT
NAT
NM

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

$1000

1, 286,534

131,841
114,237
103,190
83,086
50,6 06
42,765
33,192
32,941
29,643
22,805
17,669
16,974
16,699
16,304

co

co

co
co

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

13,718
12,297
11' 418
4,094
2,939

1
1
1
1
1

17,249
13,261
12,244
5,670
4,302

13,718
12,297
11' 418
4,094
2,939

190,517

10

224,709

190,517

28,490

2

34,134

28,490

28,490

2

34,134

28,490

69,992

1

78,347

69,992

69,992

1

78,347

69,992

976,206
109,245
105,876
92,603
76,631
46,167
38,810
29,957
30,064
27,802
21,246
16,327
15,413
13,288
15,112

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

1,286,534
131,841
114,237
103,190
83,086
50,606
42,765
33,192
32,941
29,643
22,805
17,669
16,974
16,699
16,304

976,206
109,245
105,876
92,603
76,631
46,167
38,810
29,957
30,064
27,802
21,246
16, 327
15,413
13,288
15,112

$1000

co

CONS.
ASSETS

75

$1000

$1000

co

DENVER
BHCNO
8176

3400

8236

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NEW CENTRAL COLORADO COMPANY
FIRST NB IN CRAIG
CRAIG
CENTRAL BK OF C HILLS NA
COLORADO SPGS
CENTRAL BK AT STAPLETON NA
DENVER
CENTRAL BK GARDENS OF GODS
COLORADO SPRINGS
CENTRAL BK CENTENNIAL NA
LITTLETON
CENTRAL BK OF E AURORA NA
AURORA
CENTRAL BK WESTMINISTER NA
WESTMINISTER
CENTRAL BANCORPORATION, INC.
CENTRAL B&TC
DENVER
FIRST NB IN GRAND JUNCT
GRAND JUNCTION
CENTRAL COLORADO BK
COLORADO SPRINGS
FIRST NB GLENWOOD SPRGS
GLENWOOD SPRINGS
NORTH DENVER BK
DENVER
FIRST NB IN ASPEN
ASPEN
CENTRAL BK OF CHATFIELD
JEFFERSON COUNTY
ACADEMY BOULEVARD BK
COLORADO SPRINGS
FIRST NB - NORTH IN GRA
GRAND JUNCTION
PEOPLES BK OF ARAPAHOE CTY
AURORA
CENTRAL BK OF INVERNESS NA
ENGL El•lOOD
CENTRAL BK OF GREELEY
GREELEY
ROCKY FORD NB
ROCKY FORD
CENTRAL BK OF PUEBLO NA
PUEBLO
CENTRAL BK OF BROOMFIELD
BROOMFIELD
FIRST NB IN CRAIG
CRAIG
CENTRAL BK OF C HILLS NA
COLORADO SPGS
CENTRAL BK AT STAPLETON NA
DENVER
FIRST NB IN BTLMT MESA
BATTLEMENT MESA
CENTRAL BK GARDENS OF GODS
COLORADO SPRINGS
CENTRAL BK CENTENNIAL NA
LITTLETON
CENTRAL BK OF E AURORA NA
AURORA
CENTRAL BK WESTMINISTER NA
WESTMINISTER
C.C.B., INC.

MEM

CEDAREDGE FINANCIAL SERVICES, INC.
FIRST NB OF CEDAREDGE
CEDAREDGE

HC GROUP TOTALS




DOMES.
ASSETS

DOMES.
DEPOS

$1000

co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co

DENVER
NAT
NAT
NAT
NAT
NAT
NAT
NAT
DENVER
SM
NAT
NM
NAT
NM
NAT
NM
NM
NAT
NM
NAT
NM
NAT
NAT
NM
NAT
NAT
NAT
NAT
NAT
NAT
Nf\T
NAT
DENVER

HC GROUP TOTALS
6701

DOM
OFF

co

DENVER
NAT

1
1
2
1
1
1
1

15,958
10,892
8,223
2,513
2,093
1,815
1,748

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

1,286,534
131,841
114,237
103,190
83,086
50,606
42,765
33,192
32,941
29,643
22,805
17,669
16,974
16,699
16,304
15,958
10,892
8,223
3,309
2, 513
2,093
1,815
1,748

38

2,053,206

1

9,908

1

9,908

$1000

co

co

co

CON
OFF

CONS.
ASSETS
$1000

CONS.
DEPOS

$1000

14,778
9,656
7,538
1,438
1,121
686
770

1
1
2
1
1
1
1

15,958
10,892
8,223
2,513
2,093
1,815
1' 748

14,778
9,656
7,538
1, 438
1,121
686
770

976,206
109,245
105,876
92,603
76,631
46,167
38,810
29,957
30,064
27,802
21,246
16,327
15,413
13,288
15,112
14,778
9,656
7,538
2,888
1,438
1,121
686
770

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

1,286,534
131,841
114,237
103,190
83,086
50,606
42,765
33,192
32,941
29,643
22,805
17,669
16,974
16,699
16,304
15,958
10,892
8,223
3,309
2,513
2,093
1,815
1,748

976,206
109,245
105,876
92,603
76,631
46,167
38,810
29,957
30,064
27,802
21,246
16,327
15,413
13,288
15,112
14,778
9,656
7,538
2,888
1, 438
1,121
686
770

1,657,637

38

2,053,206

1,657,637

8,687

1

9,908

8,687

8,687

1

9,908

8,687

CONTROLS THIS GROUP

co

76

co

DENVER
BHCNO
3400

8236

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CENTRAL BANCORPORATION, INC.
CENTRAL B&TC
DENVER
FIRST NB IN GRAND JUNCT
GRAND JUNCTION
CENTRAL COLORADO BK
COLORADO SPRINGS
FIRST NB GLENWOOD SPRGS
GLENWOOD SPRINGS
NORTH DENVER BK
DENVER
FIRST NB IN ASPEN
ASPEN
CENT~AL B~ OF CHATFIELD
JEFFERSON COUNTY
ACADEMY BOULEVARD BK
COLORADO SPRINGS
FIRST NB - NORTH IN GRA
GRAND JUNCTION
PEOPLES BK OF ARAPAHOE CTY
AURORA
CENTRAL BK OF INVERNESS NA
ENGLEWOOD
CENTRAL BK OF GREELEY
GREELEY
ROCKY FORD NB
ROCKY FORD
CENTRAL BK OF PUEBLO NA
PUEBLO
CENTRAL BK OF BROOMFIELD
BROOMFIELD
FIRST NB IN CRAIG
CRAIG
CENTRAL BK OF C HILLS NA
COLORADO SPGS
CENTRAL BK AT STAPLETON NA
DENVER
FIRST NB IN BTLMT MESA
BATTLEMENT MESA
CENTRAL BK GARDENS OF GODS
COLORADO SPRINGS
CENTRAL BK CENTENNIAL NA
LITTLETON
CENTRAL BK OF E AURORA NA
AURORA
CENTRAL BK WESTMINISTER NA
WESTMINISTER
C.C. B., INC.

MEM

co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co

DENVER
SM
NAT
NM
NAT
NM
NAT
NM
NM
NAT
NM
NAT
NM
NAT
NAT
NM
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
DENVER

HC GROUP TOTALS
4962

CHERRY CREEK BANKSHARES, LIMITED
DENVER
CHERRY CREEK NB

co

DENVER
NAT

HC GROUP TOTALS
1632

COLORADO FUNDING COMPANY
COLORADO ST BK

HC GROUP TOTALS




DENVER

co

DENVER
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

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

1,286,534
131,841
114,237
103,190
83,086
50,6 06
42,765
33,192
32,941
29,643
22,805
17,669
16,974
16,699
16,304
15,958
10,892
8,223
3,309
2,513
2,093
1,815
1 '748

34

2,045,037

1

176,233

1

176,233

2

120,580

2

120,580

co

CONS.
ASSETS

976,206
109,245
105,876
92,603
76,631
46,167
38,810
29,957
30,064
27,802
21,246
16,327
15,413
13,288
15,112
14,778
9,656
7,538
2,888
1,438
1,121
686
770

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

1, 286' 534
131,841
114,237
103,190
83,086
50' 6 06
42,765
33,192
32,941
29,643
22,805
17,669
16,974
16,699
16,304
15,958
10,892
8,223
3", 309
2,513
2,093
1,815
1 '748

976,206
109,245
105,876
92,603
76,631
46,167
38,810
29,957
30,064
27,802
21,246
16,327
15,413
13,288
15,112
14,778
9,656
7,538
2,888
1, 438
1,121
686
770

1,653,622

34

2,045,037

1,653,622

154,706

1

176,233

154,706

154,706

1

176,233

154,706

105,977

2

120,580

105,977

105,977

2

120,580

105,977

$1000

CONTROLS THIS GROUP

co

co

CONS.
DEPOS

CON
OFF

$1000

co

77

$1000

co

DENVER
BHCNO
0086

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COLORADO NATIONAL BANKSHARES, INC.
COLORADO NB OF DENVER
DENVER
COLORADO NB EXCHANGE
COLORADO SPRINGS
COLORADO NB - PUEBLO
PUEBLO
COLORADO NB - BLVD
DENVER
COLORADO NB - LAKEWOOD
LAKEWOOD
COLORADO NB - BOULDER
BOULDER
COLORADO NB - ARVADA
ARVADA
COLORADO NB - ARAPAHOE
ARAPAHOE COUNTY
COLORADO NB - TECH CTR
DENVER
COLORADO NB - NORTH E
DENVER
COLORADO NB - AURORA
AURORA
COLORADO NB - GLENWOOD
GLENWOOD SPRINGS
COLORADO NB - STERLING
STERLING
COLORADO NB - SOUTH
DENVER
COLORADO NB - GOLDEN
GOLDEN
COLORADO NB - EVERGREEN
EVERGREEN
COLORADO NB - ORCHARD M
GRAND JUNCTION
COLORADO NB - FT COLLINS
LARIMER COUNTY
COLORADO NB - BELMONT
PUEBLO
COLORADO NB - E BOULDER
BOULDER
COLORADO NB - SOUTH W
JEFFERSON COUNTY
COLORADO NB - GREELEY
GREELEY

MEM

COLUMBINE BANKSHARES, LTD
COLUMBINE VALLEY B&TC

JEFFERSON COUNTY

co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co

DENVER
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT

co

DENVER
SM

HC GROUP TOTALS
0203

1719

COMMERCIAL BANCORPORATION OF COLORADO
CENTURY B&TC
DENVER
COMMERCIAL SVG BK OF STR
STERLING
BANK OF COLORADO
COLORADO SPRINGS
CENTURY BK SOUTHEAST NA
GREENWOOD VILLAGE
CENT 1JRY BK NORi"H
DENVER
COMMERCIAL BANK INVESTMENT COMPANY

HC GROUP TOTALS



DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
7012

DOM
OFF

co
co
co
co
co

DENVER
NM
SM
NM
NAT
NM
DENVER

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

1,430,199
256,965
176,427
87,451
72,863
72,097
64,236
48,902
48,666
47,513
41,640
36,094
32,893
32,458
31,853
30,060
29,167
26,435
20,694
18,806
16,321
12,621

36

2,634,361

1

13,542

1

13,542

2
2
2
1
1

80,620
58,800
29,475
15,516
7,905

8

192,316

co

$1000

co

co

co

CON
OFF

CONS.
ASSETS
$1000

78

CONS.
DEPOS
$1000

1,050,479
213,256
108,915
76,805
65,7 56
61,550
57,636
44,509
42,167
42,024
38,140
31,996
29,954
28,807
29,307
27,456
26,623
23,828
18,643
16,432
14,884
11,544

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

1,430,199
256,965
176,427
87,451
72,863
72,097
64,236
48,902
48,666
47,513
41,640
36,094
32,893
32,458
31,853
30,060
29,167
26,435
20,694
18,806
16,321
12,621

1,050,479
213,256
108,915
76,805
65,756
61,550
57,636
44,509
42,167
42,024
38,140
31,996
29,954
28,807
29,307
27,456
26,623
23,828
18,643
16,432
14,884
11,544

2, 060,711

36

2,634,361

2, 060,711

11,670

1

13,542

11,670

11,670

1

13,542

11,670

71,418
48,642
26,697
13,144
6,268

2
2
2
1
1

80,620
58,800
29,475
15,516
7,905

71,418
48,642
26,697
13,144
6,268

166,169

8

192,316

166,169

CONTROLS THIS GROUP

co

DENVER
BHCNO
1719
0203

1719

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COMMERCIAL BANK INVESTMENT COMPANY
CENTURY BK SOUTHEAST NA
GREENWOOD VILLAGE
CENTURY BK NORTH
DENVER
COMMERCIAL BANCORPORATION OF COLORADO
CENTURY B&TC
DENVER
COMMERCIAL SVG BK OF STR
STERLING
BANK OF COLORADO
COLORADO SPRINGS
CENTURY BK SOUTHEAST NA
GREENWOOD VILLAGE
CENTURY BK NORTH
DENVER
COMMERCIAL BANK INVESTMENT COMPANY

MEM

co
co
co
co
co
co
co

DENVER
NAT
NM
DENVER
NM
SM
NM
NAT
NM
DENVER

HC GROUP TOTALS
3781

EQUITABLE BANKSHARES OF COLORADO, INC.
WOMENS BK NA
DENVER
EQUITABLE BK LITTLETON NA
LITTLETON

co
co

DENVER
NAT
NAT

HC GROUP TOTALS
2214

FRONTIER BANCORPORATION OF DENVER, INC.
FRONTIER BK OF DENVER
DENVER

co

DENVER
NM

HC GROUP TOTALS
2909

GUARANTY CORPORATION
GUARANTY B&TC

DENVER

co

DENVER
NM

HC GROUP TOTALS
8590

HOLYOKE BANCORP, INC.
SECURITY NB

HC GROUP TOTALS




HOLYOKE

co

DENVER
NAT

DOM
OFF

DOMES.
ASSETS

1
1

15,516
7,905

2
2
2
1
1

80,620
58,800
29,475
15,516
7,905

10

215,737

2
1

43,959
3,869

3

47,828

1

18,954

1

18,954

2

174,132

2

174,132

1

6,064

1

6,064

-------------------------------·----

$1000

co
co

co

-

DOMES.
DEPOS

CON
OFF

13,144
6,268

1
1

15,516
7,905

13,144
6,268

71,418
48,642
26,697
13,144
6,268

2
2
2
1
1

80,620
58,800
29,475
15,516
7,905

71,418
48,642
26,697
13,144
6,268

185,581

10

215,737

185,581

39,129
2,614

2
1

43,959
3,869

39,129
2,614

41,743

3

47,828

41,743

15,093

1

18,954

15,093

15,093

1

18,954

15,093

158,635

2

174,132

158,635

158,635

2

174,132

158,635

5,077

1

61064

5,077

5,077

1

6,064

5,077

$1000

CONTROLS THIS GROUP

co

co

co

co

CONS.
ASSETS

79

$1000

CONS.
DEPOS
$1000

co

DENVER
BHCNO
5514

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
INTERNATIONAL BANCORP.
INTERNATIONAL BK
INTERNATIONAL BK ENGLEWOOD
INTERNATIONAL BK NORTH

DENVER
ENGLEWOOD
FEDERAL HEIGHTS

MEM

INTRAWEST FINANCIAL CORPORATION
INTRAWEST BK OF GREELEY NA
GREELEY
INTRAWEST BK OF BOULDER NA
BOULDER
INTRAWEST BK OF GRAND JCT
GRAND JUNCTION
INTRAWEST BK OF BEAR VLY NA DENVER
INTRAWEST BK OF STERLING
STERLING
INTRAWEST BK OF SOUTHGLN NA ARAPAHOE COUNTY
INTRAWEST BK OF MONTROSE NA MONTROSE
INTRAWEST BK OF STBT SPGS NA STEAMBOAT SPRINGS
INTRAWEST BK OF NRTHGLENN NA NORTHGLENN
INTRAWEST BK OF PUEBLO NA
PUEBLO
INTRAWEST BK OF AURORA NA
AURORA
INTRAWEST BK OF CO SPGS NA
COLORADO SPRINGS
INTRAWEST BK OF FT CLLNS NA FORT COLLINS
INTRAWEST BK OF SW PLAZA NA JEFFERSON COUNTY
INTRAWEST BK OF HGLDS RCH NA HIGHLANDS RANCH

co
co
co

DENVER
SM
SM
SM

co
co
co
co
co
co
co
co
co
co
co
co
co
co
co

DENVER
NAT
NAT
SM
NAT
SM
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT

HC GROUP TOTALS
8333

LANDMARK BANCSHARES, INC.
LANDMARK NB

DENVER

co

DENVER
NAT

HC GROUP TOTALS
4213

METRO BANK CORP.
METRO NB

HC GROUP TOTALS




DENVER

DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTA:.3
0089

DOM
OFF

co

DENVER
NAT

1
1
1

42,842
17,554
13,865

3

74,261

4
2
2
2
1
1
1
2
1
2
2
2
1
1
1

153,815
134,616
114,850
93,147
91,809
82,170
81,140
79,292
71,440
53,924
53,169
45,492
18,248
8,845
7,843

25

1,089,800

1

22,274

1

22,274

2

181,043

2

181,043

$1000

co

co

co

co

CON
OFF

CONS.
ASSETS
$1000

80

CONS.
DEPOS
$1000

39,303
16,064
12,664

1
1
1

42,842
17,554
13,865

39,303
16,064
12,664

68,031

3

74,261

68,031

130,515
121,136
100,361
83,505
82,136
74,446
71,426
71,031
63,302
46,494
49,265
40,930
16,559
7,481
6,890

4
2
2
2
1
1
1
2
1
2
2
2
1
1
1

153,815
134,616
114,850
93,147
91,809
82,170
81,140
79,292
71,440
53,924
53,169
45,492
18,248
8,845
7,843

130,515
121,136
100,361
83,505
82,136
74,446
71,426
71, 031
63,302
46,494
49,265
40,930
16,559
7,481
6,890

965,477

25

1,089,800

965,477

20,086

1

22,274

20,086

20,086

1

22,274

20,086

165,853

2

181,043

165,853

165,853

2

181,043

165,853

co

DENVER
BHCNO
2555

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MONTBELLO BANKCORP, INC.
MONTBELLO ST BK
MISSION ST BK

DENVER
LAKEWOOD

MEM

co
co

DENVER
NM
SM

HC GROUP TOTALS
7135

MOUNTAIN BANCORPORATION, INC.
MOUNTAIN VALLEY BK
CONIFER
BANK OF PARK COUNTY
BAILEY

co
co

DENVER
SM
SM

HC GROUP TOTALS
4054

MOUNTAIN STATES BANCORPORATION, INC.
MOUNTAIN STATES BK
DENVER

co

DENVER
NM

HC GROUP TOTALS
8176

NEW CENTRAL COLORADO COMPANY
CENTRAL B&TC
DENVER
FIRST NB IN GRAND JUNCT
GRAND JUNCTION
CENTRAL COLORADO BK
COLORADO SPRINGS
FIRST NB GLENWOOD SPRGS
GLENWOOD SPRINGS
NORTH DENVER BK
DENVER
FIRST NB IN ASPEN
ASPEN
CENTRAL BK OF CHATFIELD
JEFFERSON COUNTY
ACADEMY BOULEVARD BK
COLORADO SPRINGS
FIRST NB - NORTH IN GRA
GRAND JUNCTION
PEOPLES BK OF ARAPAHOE CTY
AURORA
CENTRAL BK OF INVERNESS NA
ENGLEWOOD
CENTRAL BK OF GREELEY
GREELEY
ROCKY FORD NB
ROCKY FORD
CENTRAL BK OF PUEBLO NA
PUEBLO
CENT~AL B~ OF i~OOMFIELD
BROOMFIELD
FIRST NB IN CRAIG
CRAIG
CENTRAL BK OF C HILLS NA
COLORADO SPGS
CENTRAL BK AT STAPLETON NA
DENVER




co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co

DENVER
SM
NAT
NM
NAT
NM
NAT
NM
NM
NAT
NM
NAT
NM
NAT
NAT
NM
NAT
NAT
NAT

DOM
OFF

DOMES.
ASSETS

1
1

29,261
2,128

2

31,389

1
1

8,247
6,047

2

14,294

2

131,144

2

131,144

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

1,286,534
131,841
114,237
103,190
83,086
50,606
42,765
33, 192
32,941
29,643
22,805
17,669
16,974
16,699
16,304
15,958
10,892
8,223

DOMES.
DEPOS

$1000

$1000

co

co

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

25,784
755

1
1

29,261
2,128

25,784
755

26,539

2

31,389

26,539

7' 470
4,836

1
1

8,247
6' 047

7,470
4, 836

12,306

2

14,294

12,306

114,253

2

131,144

114,253

114,253

2

131,144

114,253

976,206
109,245
105,876
92,603
76,631
46,167
38,810
29,957
30,064
27,802
21,246
16,327
15,413
13,288
15,112
14,778
9,656
7,538

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

1, 286' 534
131,841
114,237
103,190
83,086
50,606
42,765
33,192
32,941
29,643
22,805
17,669
16,974
16,699
16,304
15,958
10,892
8,223

976' 206
109,245
105,876
92,603
76,631
46,167
38,810
29,957
30,064
27,802
21,246
16,327
15,413
13,288
15,112
14,778
9, 6 56
7,538

co

co

CON
OFF

81

co

DENVER
BHCNO
8176

3400

8236

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NEW CENTRAL COLORADO COMPANY
CENTRAL BK GARDENS OF GODS
COLORADO SPRINGS
CENTRAL BK CENTENNIAL NA
LITTLETON
CENTRAL BK OF E AURORA NA
AURORA
CENTRAL BK WESTMINISTER NA
~IESTMI NI STER
CENTRAL BANCORPORATION, INC.
CENTRAL B&TC
DENVER
FIRST NB IN GRAND JUNCT
GRAND JUNCTION
CENTRAL COLORADO BK
COLORADO SPRINGS
FIRST NB GLENWOOD SPRGS
GLENWOOD SPRINGS
NORTH DENVER BK
DENVER
FIRST NB IN ASPEN
ASPEN
CENTRAL BK OF CHATFIELD
JEFFERSON COUNTY
ACADEMY BOULEVARD BK
COLORADO SPRINGS
FIRST NB - NORTH IN GRA
GRAND JUNCTION
PEOPLES BK OF ARAPAHOE CTY
AURORA
CENTRAL BK OF INVERNESS NA
ENGLHIOOD
CENTRAL BK OF GREELEY
GREELEY
ROCKY FORD NB
ROCKY FORD
CENTRAL BK OF PUEBLO NA
PUEBLO
CENTRAL BK OF BROOMFIELD
BROOMFIELD
FIRST NB IN CRAIG
CRAIG
CENTRAL BK OF C HILLS NA
COLORADO SPGS
CENTRAL BK AT STAPLETON NA
DENVER
FIRST NB IN BTLMT MESA
BATTLEMENT MESA
CENTRAL BK GARDENS OF GODS
COLORADO SPRINGS
CENTRAL BK CENTENNIAL NA
LITTLETON
CENTRAL BK OF E AURORA NA
AURORA
CENTRAL BK WESTMINISTER NA
WESTMINISTER
C. C. B., INC.

MEM

OMNIBANCORP
OMNIBANK SOUTHEAST
OMNIBANK AURORA
OMNIBANK ARVADA
OMNIBANK UNIV HILLS NA
OMNIBANK PARKER ROAD NA
OMNIBANK ARAPAHOE NA

HC GROUP TOTALS




DENVER
AURORA
ARVADA
DENVER
AURORA
ENGLEWOOD

DOMES.
ASSETS

DOMES.
DEPOS

$1000

co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co

DENVER
NAT
NAT
NAT
NAT
DENVER
SM
NAT
NM
NAT
NM
NAT
NM
NM
NAT
NM
NAT
NM
NAT
NAT
NM
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
DENVER

HC GROUP TOTALS
2251

DOM
OFF

co
co
co
co
co
co

DENVER
NM
SM
NM
NAT
NAT
NAT

$1000

1
1
1
1

2,513
2,093
1, 815
1,748

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

1,286,534
131,841
114,237
103,190
83,086
50,606
42,765
33,192
32,941
29,643
22,805
17,669
16,974
16,699
16,304
15,958
10,892
8,223
3,309
2, 513
2,093
1, 815
1, 748

67

4,086,765

2
1
1
1
1
1

54,452
23,535
21,990
16,746
10,357
6,006

7

133,086

co
co

co

CON
OFF

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

1, 438
1,121
686
770

1
1
1
1

2,513
2,093
1, 815
1,748

1,438
1,121
686
770

976,206
109,245
105,876
92,603
76,631
46,167
38,810
29,957
30,064
27,802
21,246
16,327
15,413
13,288
15,112
14,778
9,656
7,538
2,888
1,438
1,121
686
770

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

1,286,534
131,841
114,237
103,190
83,086
50,606
42,765
33,192
32,941
29,643
22,805
17,669
16,974
16,699
16,304
15,958
10,892
8,223
3,309
2,513
2,093
1,815
1, 748

976,206
109,245
105,876
92,603
76,631
46,167
38,810
29,957
30, 06 4
27,802
21,246
16,327
15,413
13,288
15,112
14,778
9,656
7,538
2,888
1, 438
1,121
686
77 0

3,304,356

67

4,086,765

3,304,356

47,473
18,965
18,729
13,942
9,019
4,613

2
1
1
1
1
1

54,452
23,535
21,990
16,746
10,357
6,006

47,473
18,965
18,729
13,942
9,019
4,613

112,741

7

133,086

112,741

CONTROLS THIS GROUP

co

82

BHCNO
2848

PAGE

co

DENVER

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PIONEER BANCORPORATION, INC.
DENVER
EAST NB OF DENVER
AURORA
CITY CENTER NB

co
co

MEM

DOM
OFF

DOMES.
ASSETS

DENVER
NAT
NAT

1
1

18,849

5,073

2

23,922

1

57,004

1

57,004

1
1

36,196
10,297

2

46,493

2

64,791

2

64,791

HC GROUP TOTALS
4893

SOUTH DENVER BANKSHARES, LTD.
GLENDALE
SOUTH DENVER NB

co

DENVER
NAT

HC GROUP TOTALS
8218

TRI-STATE FINANCE CORPORATION
DENVER
TRI ST BK
BOULDER
BOULDER TRI-STATE IND BK

co
co

DENVER
SM
SM

HC GROUP TOTALS
2059
1561

UNB CORPORATION
UNION B&TC
UNION FINANCIAL CORPORATION

DENVER

co

DENVER
NM
DENVER

HC GROUP TOTALS
1561
2059
1561

UNION FINANCIAL CORPORATION
UNB CORPORATION
DENVER
UNION B&TC
UNION FINANCIAL CORPORATION

co

DENVER
DENVER
NM
DENVER

HC GROUP TOTALS
0057

UNITED BANKS OF COLORADO, INC.
DENVER
UNITED BK OF DENVER NA




co

DENVER
NAT

co

co

co

co

co

2

64,791

2

64,791

1

2,568,427

CON
OFF

16,841

1
1

18,849
5, 073

16,841

3,958

20,799

2

23,922

20,799

50,316

1

57,004

50,316

50,316

1

57,004

50,316

33,380
9,408

1
1

36,196
10,297

33,380
9,408

42,788

2

46,493

42,788

55,896

2

64,791

55,896

55,896

2

64,791

55,896

55,896

2

64,791

55,896

55,896

2

64,791

55,896

1,786,426

1

2,631,803

1,854,141

$1000

CONTROLS THIS GROUP

co
co

co

CONTROLS THIS GROUP

co

CONS.
DEPOS

DOMES.
DEPOS
$1000

$1000

CONS.
ASSETS

83

$1000

3,958

co

DENVER
BHCNO
0057

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
UNITED BANKS OF COLORADO, INC.
UNITED BK OF FT COLLINS NA
FORT COLLINS
UNITED BK OF LITTLETON
LITTLETON
UNITED BK OF GREELEY
GREELEY
UNITED BK OF LAKEWOOD NA
LAKEWOOD
UNITED BK OF BOULDER
BOULDER
UNITED BK OF COLORADO SPGS
COLORADO SPRINGS
UNITED BK OF GRND JCT NA
GRAND JUNCTION
UNITED BK OF SKYLINE NA
DENVER
UNITED BK OF AURORA
AURORA
UNITED BK OF BROOMFIELD
BROOMFIELD
UNITED BK OF BRIGHTON
BRIGHTON
UNITED BK OF DURANGO
DURANGO
UNITED BK OF LONGMONT NA
LONGMONT
UNITED BK OF MONACO NA
DENVER
UNITED BK OF PUEBLO
PUEBLO
UNITED BK OF MONTROSE NA
MONTROSE
UNITED BK OF ARAPAHOE NA
ENGLEWOOD
UNITED BK OF ARVADA NA
ARVADA
UNITED BK OF CHERRY CRK NA
DENVER
UNITED BK OF DELTA NA
DELTA
UNITED BK OF STMBOAT SPGS
STEAMBOAT SPGS
UNITED BK OF GDN THE GODS
COLORADO SPGS
UNITED BK OF IGNACIO
IGNACIO
UNITED BK OF LASALLE NA
LASALLE
UNITED BK OF SWPZ NA
JEFFERSON CTY
UNITED BK ACEDEMY PL NA
COLORADO SPGS
UNITED BK OF SOUTHPARK NA
LITTLETON
UNITED BK OF FT COLLIN NA
FORT COLLINS
UNITED BK OF AURORA
AURORA
WESTNET BK NA
DENVER

MEM

VILLAGE CORPORATION
COLUMBINE NB

HC GROUP TOTALS




DENVER

DOMES.
ASSETS

DOMES.
DEPOS

$1000

co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co

DENVER
NAT
NM
NM
NAT
NM
NM
NAT
NAT
NM
NM
SM
NM
NAT
NAT
NM
NAT
NAT
NAT
NAT
NAT
NM
SM
NM
NAT
NAT
NAT
NAT
NAT
SM
NAT

HC GROUP TOTALS
1475

DOM
OFF

co

DENVER
NAT

3
2
3
2
2
2
2
1
1
1
1
3
1
1
1
1
2
1
1
1
2
1
1
1
2
1
1
1
1
1

217,945
123,499
120,284
100,246
93,341
87,711
87,064
80,238
7 3, 061
62,987
59,910
58,250
53,194
52,952
51,884
46,831
42,783
38,853
36,297
35,087
26,193
25,296
24,933
20,965
17,706
16,744
11,513
10,255
1,952
1,385

45

4,247,786

1

40,932

1

40,932

$1000

co

co

CON
OFF

CONS.
ASSETS
$1000

84

CONS.
DEPOS
$1000

191.232
109,495
107,855
90,694
81,092
79,729
75,959
67' 511
67,102
56' 562
50,814
52,253
47,870
49,107
46,678
42,938
38,800
33,600
32,786
32,441
24,150
22,305
22,348
16,181
15,931
15,597
9,927
9,272
487
0

3
2
3
2
2
2
2
1
1
1
1
3
1
1
1
1
2
1
1
1
2
1
1
1
2
1
1
1
1
1

217,945
123,499
120,284
100,246
93,341
87,711
87,064
80,238
73,061
62,987
59,910
58,250
53,194
52,952
51.884
46,831
42,783
38,853
36,297
35,087
26,193
25,296
24,933
20,965
17,706
16,744
11,513
10,255
1,952
1,385

191.232
109,495
107,855
90,694
81.092
79,729
75,959
67' 511
67,102
56' 562
50,814
52,253
47,870
49,107
46,678
42,938
38,800
33,600
32,786
32,441
24,150
22,305
22,348
16,181
15,931
15,597
9,927
9, 272
487
0

3,277,142

45

4, 311.162

3,344,857

36,783

1

40,932

36,783

36,783

1

40,932

36,783

BHCNO
5818

PAGE

co

DENVER

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WESTMINSTER BANKSHARES, LTD.
WESTMINSTER
BANK OF WESTMINSTER

co

MEM

DOM
OFF

DENVER
SM

1

7,929

1

7,929

1

14,370

1

14,370

1

10,789

1

10,789

1

10,150

1

10,150

1

17,547

1

17,547

1

20,405

1

20,405

HC GROUP TOTALS
8213

SNOW BANKCORP, INC.
SNOW BK NA

DILLON

co

DILLON
NAT

HC GROUP TOTALS
6951

D.C. BANCORP
DOVE CREEK ST BK

DOVE CREEK

co

DOVE CREEK
NM

HC GROUP TOTALS
8039

D.N. BANCORP, INC.
DURANGO NB

DURANGO

co

DURANGO
NAT

HC GROUP TOTALS
2910

EADS BANCORPORATION
FIRST NB IN EADS

EADS

co

EADS
NAT

HC GROUP TOTALS
1693

SUMMIT BUENA VISTA AGENCY, INC.
BUENA VISTA
BUENA VISTA B&TC

HC GROUP TOTALS




co

EDINA
NM

DOMES.
DEPOS

DOMES.
ASSETS

$1000

$1000

co

co

co

co

co

co

CON
OFF

CONS.
ASSETS
$1000

85

CONS.
DEPOS

$1000

6,730

1

7,929

6,730

6,730

1

7,929

6,730

13,409

1

14,370

13,409

13,409

1

14,370

13,409

9,793

1

10,789

9,793

9,793

1

10,789

9,793

9,358

1

10,150

9,358

9,358

1

10,150

9,358

16,118

1

17,547

16,718

16,718

1

17,547

16,718

18,841

1

20,405

18,841

18,841

1

20,405

18,841

ENGL El>.tOOD
BHCNO

co

PAGE

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

ARAPAHOE COUNTY FUNDING COMPANY
ARAP.\HOE B.HC
ARAPAHOE COUNTY
HC GROUP TOTALS

3143

6168

GREEN MOUNTAIN BANCORPORATION, INC.
GREEN MOUNTAIN BK
LAKEWOOD

MEM

co

co

ENGLEWOOD
NM

ENGLEWOOD
NM

HC GROUP TOTALS
2022

HIGH PLAINS BANK CORP.
KIOWA ST BK
HIGH PLAINS BK/ELIZABETH NA

KIOWA
ELIZABETH

co
co

ENGLEWOOD
NM
NAT

HC GROUP TOTALS
7916

MEGABANK FINANCIAL CORPORATION
MEGABANK OF ARAPAHOE NA
ENGLEWOOD

co

ENGLEWOOD
NAT

HC GROUP TOTALS
7453

NCB INC.
NATIONAL CITY BK OF DENVER

DENVER

co

ENGLEWOOD
NAT

HC GROUP TOTALS
REPUBLIC BANCORPORATION, INC.
REPUBLIC NB
ENGLEWOOD
HC GROUP TOTALS

2849




co

ENGLEWOOD
NAT

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

2

59,328

2

59,328

3

23,335

3

23,335

2
1

19,859
2,300

3

22,159

1

9' 657

1

9,657

2

101,713

2

101,713

1

38,580

1

38,580

$1000

co

co

co

co

co

co

CON
OFF

CONS.
ASSETS
$1000

86

CONS.
DEPOS
$1000

53,052

2

59,328

53,052

53,052

2

59,328

53,052

21,578

3

23,335

21,578

21,578

3

23,335

21,578

17,980
1,404

2
1

19,859
2,300

17,980
1,404

19,384

3

22,159

19,384

8,055

1

9,657

8,055

8,055

1

9,657

8,055

93,992

2

101,713

93,992

93,992

2

101,713

93,992

34,966

1

38,580

34,966

34,966

1

38,580

34,966

ENGLEWOOD
BHCNO
4350

co

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE INDEPENDENT BANK HOLDING COMPANY
WESTERN NB OF DENVER
DENVER

co

MEM

DOM
OFF

DOMES.
ASSETS

ENGLEWOOD
NAT

1

39,367

1

39,367

2

23,623

2

23,623

1

22,592

1

22,592

1
2

23,221
11,866

3

35,087

2
1

31,597
6,965

3

38,562

1

24,975

1

24,975

HC GROUP TOTALS
0556

ESTES BANK CORPORATION
ESTES PARK BK

ESTES PARK

co

ESTES PARK
NM

HC GROUP TOTALS
1466

FIRST NATIONAL FINANCIAL CORPORATION
FIRST NB OF ESTES PARK
ESTES PARK

co

ESTES PARK
NAT

HC GROUP TOTALS
1545

HIGH COUNTRY INVESTMENT CORPORATION
BANK OF EVERGREEN
EVERGREEN
FIRST ST BK
IDAHO SPRINGS

co
co

EVERGREEN
NM
NM

HC GROUP TOTALS
6702

MOUNTAIN PARKS FINANCIAL CORPORATION
BANK OF BRECKENRIDGE NA
BRECKENRIDGE
BANK OF FAIRPLAY
FAIRPLAY

co
co

FAIRPLAY
NAT
NM

HC GROUP TOTALS
4733

FLAGLER BANKSHARES, INC.
FIRST NB OF FLAGLER

HC GROUP TOTALS




FLAGLER

co

FLAGLER
NAT

$1000

co

co

co

co

co

co

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

35,386

I

39,367

35,386

35,386

I

39,367

35,386

21,586

2

23,623

21,586

2I,586

2

23,623

21,586

20,602

1

22,592

20,602

20,602

1

22,~92

20,602

21,478
10,967

1

2

23,221
11,866

21,478
10,967

32,445

3

35,087

32,445

29,049
6,264

2
1

31,597
6,965

29,049
6,264

35,313

3

38,562

35,313

21,586

1

24,975

21,586

21,586

1

24,975

21,586

$1000

CONS.
ASSETS

87

$1000

$1000

co

FLORENCE
BHCNO
7840

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST FLO CORPORATION
FIRST NB OF FLORENCE

FLORENCE

co

MEM

DOM
OFF

DOMES.
ASSETS

FLORENCE
NAT

1

15,861

1

15,861

1

6,242

1

6,242

2

23,664

2

23,664

1

7,896

1

7,896

1

31,494

1

31,494

2

35,516

2

35,516

HC GROUP TOTALS
4963

COMMERCE BANCORPORATION, INC.
COMMERCE BK
LARIMER COUNTY

co

FORT COLLINS
NM

HC GROUP TOTALS
0285

L & L HOLDING COMPANY
ROCKY MOUNTAIN B&TC

FORT COLLINS

co

FORT COLLINS
NM

HC GROUP TOTALS
2780

NORTHERN INVESTMENT
NORTHERN B&TC

co.

FORT COLLINS

co

FORT COLLINS
NM

HC GROUP TOTALS
2724

THE WELD STATE COMPANY
FORT LUPTON ST BK

FORT LUPTON

co

FORT LUPTON
NM

HC GROUP TOTALS
1618

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

HC GROUP TOTALS



FORT MORGAN

co

FORT MORGAN
NAT

$1000

co

co

co

co

co

co

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

14,327

1

15,861

14,327

14,327

1

15,861

14,327

5,626

1

6,242

5,626

5,626

1

6,242

5,626

21,457

2

23,664

21,457

21,457

2

23,664

21,457

7,021

1

7,896

7,021

7,021

1

7,896

7,021

28,797

1

31,494

28,797

28,797

1

31,494

28,797

29,944

2

35,516

29,944

29,944

2

35,516

29,944

$1000

CONS.
ASSETS

88

$1000

$1000

FORT MORGAN
BHCNO
7088

co

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MORGAN CAPITAL CORPORATION
FORT MORGAN ST BK

FORT MORGAN

co

MEM

DOM
OFF

FORT MORGAN
NM

1

8,961

1

8,961

1

15,029

1

15,029

1

13,699

1

13,699

GLENWOOD SPRINGS
SM
2
SM
1
SM
1
SM
1
SM
1

17,481
12,788
12,453
12,411
5,812

6

60,945

1

12,578

1

12,578

HC GROUP TOTALS
7151

FIRST FOWLER BANCORP, INC.
FIRST NB OF FOWLER

co

FOWLER

FOWLER
NAT

HC GROUP TOTALS
7952

COMMONWEALTH BANCORPORATION, INC.
COMMONWEALTH ST BK
GLENDALE

co

GLENDALE
NM

HC GROUP TOTALS
4229

ALPINE BANCORP, INC.
ALPINE BK SNOWMASS VILLAGE
ALPINE B&TC
ALPINE BK BASALT
ALPINE BK CARBONDALE
ALPINE BK

SNOWMASS
GLENWOOD
BASALT
GARFIELD
GLENWOOD

VILLAGE
SPRINGS
COUNTY
SPRINGS

co
co
co
co
co

HC GROUP TOTALS
4676

DENVER WEST BANKSHARES, INC.
DENVER WEST B&TC
JEFFERSON COUNTY

HC GROUP TOTALS




co

GOLDEN
NM

DOMES.
DEPOS

DOMES.
ASSETS
$1000

$1000

co

co

co

co

co

CON
OFF

CONS.
ASSETS
$1000

89

CONS.
DEPOS
$1000

7,994

1

8,961

7,994

7,994

1

8,961

7,994

13,461

1

15,029

13,461

13,461

1

15,029

13,461

12,093

1

13,699

12,093

12,093

1

13,699

12,093

16,105
11,679
11,198
11' 249
4,760

2
1
1
1
1

17,481
12,788
12,453
12,411
5,812

16,105
11,679
11,198
11' 249
4,760

54,991

6

60,945

54,991

10,989

1

12,578

10,989

10,989

1

12,578

10,989

co

GOLDEN
BHCNO
0559

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST GOLDEN BANCORPORATION
GOLDEN
FIRST INTRST BK GLDN NA
WESTMINISTER
FIRST INTRST BK OF W NA

co
co

MEM

DOM
OFF

GOLDEN
NAT
NAT

2
1

162,937
1,930

3

164,867

1

10,047

1

10,047

1

41,624

1

41,624

1

61,878

1

61,878

1

31,290

1

31,290

1

32,473

1

32,473

HC GROUP TOTALS
6417

GRANADA BANKSHARES, INC.
AMERICAN ST BK

GRANADA

co

GRANADA
NM

HC GROUP TOTALS
1458

GRANDCO BANCORPORATION
MIDDLE PARK BK

GRANBY

co

GRANBY
NM

HC GROUP TOTALS
5408

UNION COLONY BANCORP
UNION COLONY BK

GREELEY

co

GREELEY
SM

HC GROUP TOTALS
5948

FIRST NATIONAL BANKSHARES OF GUNNISON, INC.
GUNNISON
FIRST NB OF GUNNISON

co

GUNNISON
NAT

HC GROUP TOTAi..S
4493

GUNNISON BANK HOLDING CORPORATION
GUNNISON
GUNNISON B&TC

HC GROUP TOTALS



-

-----

co

GUNNISON
SM

DOMES.
ASSETS
$1000

co

co

co

co

co

co

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

146,438
946

2
1

162,937
1,930

146,438
946

147,384

3

164,867

147,384

8,941

1

10,047

8,941

8,941

1

10,047

8,941

37,218

1

41,624

37,218

37,218

1

41,624

37,218

52,551

1

61,878

52,551

52,551

1

61,878

52,551

27 '469

1

31,290

27 '469

27,469

1

31,290

27,469

29,129

1

32,473

29,129

29,129

1

32,473

29,129

$1000

CONS.
ASSETS

90

$1000

$1000

----------------------------------------------'

co

HAXTUN
BHCNO
2218

PAGE

NAME AND lOCATION OF BANK HOlDING COMPANY
NAME AND lOCATION OF SUBSIDIARY BANK
COMMUNITY INSURANCE AGENCY, INC.
HAXTUN COMMUNITY BK
HAXTUN

MEM

co

HAXTUN
NM

HC GROUP TOTAlS
6418

HOllY BANKSHARES, INC.
FIRST B&TC

HOllY

co

HOllY
NM

HC GROUP TOTAlS
4316

ORCHARD VAllEY FINANCIAl CORP.
FIRST ST BK OF HOTCHKISS
HOTCHKISS

co

HOTCHKISS
SM

HC GROUP TOTAlS
3544

FIRST liBERTY CAPITAl CORP.
FIRST ST BK OF IDABEl
HUGO

co

HUGO
NAT

HC GROUP TOTAlS
6517

MCKINSTRY, INC.
FIRST NB OF JULESBURG

JUlESBURG

co

JUlESBURG
NAT

HC GROUP TOTAlS
1631
7324

CITIZENS HOlDING CORPORATION
CITIZENS ST BK
KEENESBURG
CITIZENS STATE BANK & HOlDING CORP ESOP

HC GROUP TOTAlS




co

KEENESBURG
NM
KEENESBURG

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

19,974

1

19,974

1

13,006

1

13,006

1

15,181

1

15,181

1

25,525

1

25,525

1

23,141

1

23,141

1

17,386

1

17,386

co

$1000

co

co

co

co

co

co

CON
OFF

CONS.
ASSETS
$1000

91

CONS.
DEPOS
$1000

17,924

1

19,974

17,924

17,924

1

19,974

17,924

11,7 31

1

13,006

11,731

11,7 31

1

13,006

11,731

13,692

1

15,181

13,692

13,692

1

15,181

13,692

22,855

1

25,525

22,855

22,855

1

25,525

22,855

20,399

1

23,141

20,399

20,399

1

23,141

20,399

15,638

1

17,386

15,638

15,638

1

17,386

15,638

CONTROlS THIS GROUP

KEENESBURG
BHCNO
7324
1631
7324

co

PAGE
MEM

NAME AND LOCATION OF BANK HOLDING COMPANY
NAM~ AND LOCAIION OF SUBSIDIARY BANK
CITIZENS STATE BANK & HOLDING CORP ESOP
CITIZENS HOLDING CORPORATION
CITIZENS ST BK
KEENESBURG
CITIZENS STATE BANK & HOLDING CORP ESOP

co

KEENESBURG
KEENESBURG
NM
KEENESBURG

HC GROUP TOTALS
6034

KERSEY BANCORP, INC.
KERSEY ST BK

KERSEY

co

KERSEY
NM

HC GROUP TOTALS
1529

LIBERTY AGENCY, INC.
KIRK ST BK

KIRK

co

KIRK
NM

HC GROUP TOTALS
0253

KIT CARSON INSURANCE AGENCY, INC.
KIT CARSON
KIT CARSON ST BK

co

KIT CARSON
NM

HC GROUP TOTALS
2653

KREMMLING HOLDING COMPANY
BANK OF KREMMLING

KREMMLING

co

KREMMLING
NM

HC GROUP TOTALS
4013

FIRST WESTERN BANCORPORATION
FIRST NB OF LA JARA
LA JARA

HC GROUP TOTALS



co

LA JARA
NAT

DOM
OFF

DOMES.
ASSETS
$1000

1

17,386

1

17,386

1

8,383

1

8,383

1

13,518

1

13,518

1

16,755

1

16,755

1

11,576

1

11,576

3

23,346

3

23,346

co
co

co

CON
OFF

15,6 38

1

17,386

15,638

15,638

1

17,386

15,638

7, 411

1

8,383

7, 411

7, 411

1

8,383

7, 411

10,794

1

13,518

10,794

10,794

1

13,_518

10,794

14,710

1

16,755

14,710

14,710

1

16,755

14,710

10,649

1

11,576

10,649

10,649

1

11,576

10,649

20,794

3

23,346

20,794

20,794

3

23,346

20,794

CONTROLS THIS GROUP

co

co

co

co

co

CONS.
DEPOS

DOMES.
DEPOS

$1000

CONS.
ASSETS

92

$1000

$1000

LA JUNTA
BHCNO
2605

co

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ARK VALLEY BANKSHARES, INC.
LA JUNTA ST BK
LA JUNTA
EMPIRE ST BK
ROCKY FORD

co
co

MEM

DDM
OFF

DOMES.
ASSETS

LA JUNTA
NM
NM

2
2

14,775
9,176

4

23,951

1

43,762

1

43,762

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

199,962
70,635
70,397
40,187
34,590
34,068
31,551
29,819
22,813
22,154
19,594
17 '8 06
11,720
9,205
8, 779
8,127
8,010
7,028
4,552
4,522
4,166
3,572

24

663,257

HC GROUP TOTALS
2321

BANKINVESTORS, INC.
JEFFERSON BK SOUTH

LAKEWOOD

co

LAKEWOOD
NM

HC GROUP TOTALS
1566

3872

FIRSTBANK HOLDING COMPANY
FIRSTBANK OF WESTLAND NA
FIRSTBANK OF WHEATRIDGE NA
FIRSTBANK OF VAIL
FIRSTBANK OF ACADEMY PARK
FIRSTBANK OF N LONGMONT NA
FIRSTBANK OF GUNBARREL NA
FIRSTBANK OF WEST ARVADA NA
FIRSTBANK OF TECH CENTER N A
FIRSTBANK OF S LONGMONT NA
FIRSTBANK OF CASTLE ROCK N A
FIRST BK GOVERNORS RCH NA
FIRSTBANK OF AVON
FIRSTBANK AT HAVANA/ILIFF NA
FIRSTBANK 4T HAMPDEN YSMT NA
FIRSTBANK uF V1LLA ITALIA NA
FIRST BK KIPLING JWLL NA
FIRSTBANK CITY LINE RD HY NA
FIRSTBANK OF SILVERTHORNE NA
FIRSTBANK OF ERIE
FIRST BK ARAPAHOE YOSEMITE
FIRSTBANK OF MINTURN
FIRSTBANK WDSWRTH CL MNE NA
FIRSTBANK HOLDING COMPANY OF

HC GROUP TOTALS




LAKEWOOD
WHEAT RIDGE
VAIL
LAKE~lOOD

LONGMONT
BOULDER COUNTY
ARVADA
GREENWOOD VILLAGE
LONG~10NT

CASTLE ROCK
JEFFERSON COUNTY
AVON
AURORA
DENVER
LAKEWOOD
LAKEWOOD
LITTLETON
SILVERTHORNE
ERIE
ENGLEWOOD
MINTURN
LITTLETON
COLORADO

co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
CD
co
co
co

LAKEWOOD
NAT
NAT
NM
N~1

NAT
NAT
NAT
NAT
NAT
NAT
NAT
NM
NAT
NAT
NAT
NAT
NAT
NAT
NM
SM
NM
NAT
LAKEWOOD

$1000

co

DOMES.
DEPOS

CON
OFF

12,914
7,504

2
2

14,775
9,176

12,914
7,504

20,418

4

23,951

20,418

39' l19

1

43,762

39' l19

39' l19

1

43,762

39' l19

140,501
64,918
65,631
36,172
31,574
31,382
29,611
27,982
18,021
20,591
14,855
15,863
10,002
7,439
6,285
7,108
6,995
6,491
4,126
3,456
3,672
2,574

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

199,962
70,635
70,397
40,187
34,590
34,068
31,551
29,819
22,813
22,154
19,594
17,806
11,720
9,205
8, 779
8,127
8,010
7,028
4,552
4,522
4,166
3,572

140,501
64,918
65,631
36,172
31,574
31,382
29 '611
27,982
18,021
20,591
14,855
15,863
10,002
7,439
6,285
7,108
6,995
6,491
4' 126
3,456
3,672
2,574

555,249

24

663,257

555,249

$1000

co

co

co

CONTROLS THIS GROUP

CONS.
ASSETS

93

$1000

CONS.
DEPOS
$1000

LAKEWOOD
BHCNO

co

PAGE
MEM

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

FIRSTBANK HOLDING COMPANY OF COLORADO
VAIL
VAIL FIRSTBANK IND BK
FIRSTBANK HOLDING COMPANY
1566
LAKEWOOD
FIRSTBANK OF WESTLAND NA
WHEAT RIDGE
FIRSTBANK OF WHEATRIDGE NA
VAIL
FIRSTBANK OF VAIL
LAKEWOOD
FIRSTBANK OF ACADEMY PARK
LONGMONT
FIRSTBANK OF N LONGMONT NA
BOULDER COUNTY
FIRSTBANK OF GUNBARREL NA
FIRSTBANK OF WEST ARVADA NA ARVADA
FIRSTBANK OF TECH CENTER N A GREENWOOD VILLAGE
FIRSTBANK OF S LONGMONT NA
LONGMONT
FIRSTBANK OF CASTLE ROCK N A CASTLE ROCK
JEFFERSON COUNTY
FIRST BK GOVERNORS RCH NA
FIRSTBANK OF AVON
AVON
FIRSTBANK AT HAVANA/ILIFF NA AURORA
FIRSTBANK AT HAMPDEN YSMT NA DENVER
FIRSTBANK OF VILLA ITALIA NA LAKEWOOD
LAKEWOOD
FIRST BK KIPLING JWLL NA
FIRSTBANK CITY LINE RD HY NA LITTLETON
FIRSTBANK OF SILVERTHORNE NA SILVERTHORNE
FIRSTBANK OF ERIE
ERIE
ENGLEWOOD
FIRST BK ARAPAHOE YOSEMITE
MINTURN
FIRSTBANK OF MINTURN
FIRSTBANK WDSWRTH CL MNE NA LITTLETON
3872 FIRSTBANK HOLDING COMPANY OF COLORADO

3872

co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co
co

LAKEWOOD
NM
LAKEWOOD
NAT
NAT
NM
NM
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NM
NAT
NAT
NAT
NAT
NAT
NAT
NM
SM
NM
NAT
LAKEWOOD

HC GROUP TOTALS
1645

JEFFERSON BANKSHARES OF COLORADO, INC.
LAKEWOOD
JEFFERSON B&TC

co

LAKEWOOD
SM

HC GROUP TOTALS
1663

VALLEY STATE INVESTMENTS, INC.
LAMAR
VALLEY ST BK

HC GROUP TOTALS



co

LAMAR
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

0

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

199,962
70,635
70,397
40,187
34,590
34,068
31,551
29,819
22,813
22,154
19,594
17,806
11,720
9,205
8,779
8,127
8,010
7,028
4,552
4,522
4,166
3,572

25

663,257

3

193,336

3

193,336

2

50,723

2

50,723

$1000

co
co

co

CON
OFF

CONS.
ASSETS

co

CONS.
DEPOS

$1000

$1000

0

1

0

0

140,501
64,918
65,631
36,172
31,574
31,382
29,611
27,982
18,021
20,591
14,855
15,863
10,002
7,439
6,285
7,108
6,995
6,491
4,126
3,456
3,672
2,574

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

199,962
70,635
70,397
40,187
34,590
34,068
31,551
29,819
22,813
22,154
19,594
17,806
11,720
9,205
8, 779
8,127
8,010
7,028
4,552
4,522
4,166
3,572

140,501
64,918
65,631
36,172
31,574
31,382
29,611
27,982
18,021
20,591
14,855
15,863
10,002
7,439
6,285
7,108
6,995
6,491
4,126
3,456
3,672
2,574

555,249

25

663,257

555,249

164,003

3

193,336

164,003

164,003

3

193,336

164,003

46,632

2

50,723

46,632

46,632

2

50,723

46,632

CONTROLS THIS GROUP

co

94

LAS ANIMAS
BHCNO
5798

co

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST BANKSHARES OF LAS ANIMAS, INC.
FIRST NB OF LAS ANIMAS
LAS ANIMAS

MEM

co

LAS ANIMAS
NAT

HC GROUP TOTALS
6976

ORE BANCORPORATION
FIRST NB OF LEADVILLE

LEADVILLE

co

LEADVILLE
NAT

HC GROUP TOTALS
8102

KEN-CARYL INVESTMENT COMPANY
KEN-CARYL NB
LITTLETON

co

LITTLETON
NAT

HC GROUP TOTALS
1289

THOMPSON INSURANCE INC.
BASIN ST BK

STANFORD

MT

LITTLETON
NM

HC GROUP TOTALS
5561

LONGMONT NATIONAL BANKSHARES, INC.
LONGMONT NB
LONGMONT

co

LONGMONT
NAT

HC GROUP TOTALS
7608

FINANCIAL HOLDINGS, INC.
BANK OF LOUISVILLE

HC GROUP TOTALS




LOUISVILLE

co

LOUISVILLE
SM

DOM
OFF

DOMES.
ASSETS
$1000

1

24,362

1

24,362

1

11,082

1

11,082

1

10,486

1

10,486

1

23,444

1

23,444

2

65,411

2

65,411

1

13,271

1

13,271

DOMES.
DEPOS

CON
OFF

21,451

1

24,362

21,451

21,451

1

24,362

21,451

7,654

1

11,082

7,654

7,654

1

11,082

7,654

8,374

1

10,486

8,374

8,374

1

10,486

8,374

20,422

1

23,444

20,422

20,422

1

23,444

20,422

57,169

2

65,411

57,169

57,169

2

65,411

57,169

11,684

1

13,271

11,684

11,684

1

13,271

11,684

$1000

co

co

co

co

co

co

95

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

LOUP CITY
BHCNO
4447

co

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
EATON CAPITAL CORPORATION
EATON BK
COLORADO IND BK

EATON
EATON

MEM

co
co

LOUP CITY
SM
NM

HC GROUP TOTALS
2075

LOVELAND SECURITIES, INC.
HOME ST BK

LOVELAND

co

LOVELAND
NM

HC GROUP TOTALS
1595

MEEKCO, INC.
FIRST NB OF MEEKER

MEEKER

co

MEEKER
NAT

HC GROUP TOTALS
5883

MONTE VISTA BANK CORP.
BANK OF MONTE VISTA

MONTE VISTA

co

MONTE VISTA
NM

HC GROUP TOTALS
8206

MOUNTAIN CREDIT
MONTROSE IND BK

MONTROSE

co

MONTROSE
NM

HC GROUP TOTALS
2846

EL PASO BANCSHARES, INC.
EL PASO COUNTY BK

HC GROUP TOTALS




WOODMOOR

co

MONUMENT
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1
1

24,623
0

2

24,623

2

52,309

2

52,309

1

27,591

1

27,591

1

37 '992

1

37,992

1

0

1

0

1

16,865

1

16,865

$1000

co

co

co

co

co

co

CON
OFF

CONS.
ASSETS

96

CONS.
DEPOS

$1000

$1000

21,386
0

1
1

24,623
0

21,386
0

21,386

2

24,623

21,386

46,830

2

52,309

46,830

46,830

2

52,309

46,830

24,685

1

27,591

24,685

24,685

1

27,591

24,685

33,591

1

37,992

33,591

33,591

1

37' 992

33,591

0

1

0

0

0

1

0

0

15,353

1

16,865

15,353

15,353

1

16,865

15,353

NORTHGLENN
BHCNO
3851

co

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ADAMS BANKCORP, INC.
CITY WIDE BK OF NORTHGLENN

NORTHGLENN

co

MEM

DOM
OFF

DOMES.
ASSETS

NORTHGLENN
NM

1

27,523

1

27,523

1

16,528

1

16,528

1

13,227

1

13,227

1

9,712

1

9,712

1

17,666

1

17,666

2

12,407

2

12,407

HC GROUP TOTALS
6897

COMMUNITY BANCORP, INC.
COMMUNITY FIRST BK NA

DEL

co

NORTHGLENN
NAT

HC GROUP TOTALS
1755

SAN MIGUEL INVESTMENT COMPANY
SAN MIQUEL BASIN ST BK
NORWOOD

co

NORWOOD
NM

HC GROUP TOTALS
1594

LINDOE, INC.
FIRST NB OF ORDWAY

ORDWAY

co

ORDWAY
NAT

HC GROUP TOTALS
2062

WASHINGTON INVESTMENT COMPANY
FIRST NB OF OTIS
OTIS

co

OTIS
NAT

HC GROUP TOTALS
1519

HARRY A. LOWE AGENCY, INC.
CITIZENS ST BK

HC GROUP TOTALS




OURAY

co

OURAY
NM

$1000

co

co

co

co

co

co

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

24,324

1

27,523

24,324

24,324

1

27,523

24,324

15,336

1

16,528

15,336

15,336

1

16,528

15,336

12,197

1

13,227

12,197

12,197

1

13,227

12,197

8,569

1

9,712

8,569

8,569

1

9,712

8,569

13,802

1

17,666

13,802

13,802

1

17,666

13,802

11, 038

2

12,407

11,038

11, 038

2

12,407

11, 038

$1000

CONS.
ASSETS

97

$1000

$1000

PAGOSA SPRINGS
BHCNO
4427

co

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PAGOSA SPRINGS HOLDING COMPANY
CITIZENS BK
PAGOSA SPRINGS

MEM

co

PAGOSA SPRINGS
NM

HC GROUP TOTALS
2594

NORTH FORK CORPORATION
FIRST NB OF PAONIA

PAONIA

co

PAONIA
NAT

HC GROUP TOTALS
3150

PAONIA FINANCIAL SERVICES, INC.
PAONIA ST BK
PAONIA

co

PAONIA
NM

HC GROUP TOTALS
3902

DOUGLAS BANCORPORATION, INC.
BANK OF THE WEST
PARKER
PARKER IND BK
PARKER

co
co

PARKER
NM
NM

HC GROUP TOTALS
4540

PLATTEVILLE CAPITAL CORPORATION
PLATTEVILLE ST BK
PLATTEVILLE

co

PLATTEVILLE
NM

HC GROUP TOTALS
8334

MINNEQUA BANCORP, INC.
MINNEQUA BK

HC GROUP TOTALS




PUEBLO

co

PUEBLO
NM

DOM
OFF

DOMES.
ASSETS
$1000

2

22,751

2

22,751

1

18,389

1

18,389

1

7, 250

1

7,250

1
1

28,336
0

2

28,336

2

3,450

2

3,450

1

97,881

1

97,881

DOMES.
DEPOS

CON
OFF

19,873

2

22,751

19,873

19,873

2

22,751

19,873

16,534

1

18,389

16,534

16,534

1

18,389

16,534

6,568

1

7,250

6,568

6,568

1

7,250

6,568

25,929
0

1
1

28,336
0

25,929
0

25,929

2

28,336

25,929

2,826

2

3,450

2,826

2,826

2

3,450

2,826

88,009

1

97,881

88,009

88,009

1

97,881

88,009

$1000

co

co

co

co

co

co

98

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

co

PUEBLO
BHCNO
6401

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PUEBLO BANCORPORATION
PUEBLO B&TC

PUEBLO

co

DOM
OFF

PUEBLO
NM

2

118,564

2

118,564

2

25,436

2

25,436

2
1

34,209
9,831

3

44,040

SHAWNEE MISSION
NM
2
NM
1

261265
0

3

26,265

2

25,680

2

25,680

1

16,184

1

16,184

HC GROUP TOTALS
1523

RIFLE BANK AGENCY, INC.
FIRST NB IN RIFLE

RIFLE

co

RIFLE
NAT

HC GROUP TOTALS
4178

VALLEY BANK HOLDING COMPANY
SECURITY
VALLEY BK
WOODLAND PARK
MOUNTAIN NB

co
co

SECURITY
NM
NAT

HC GROUP TOTALS
1622

MID-CONTINENT CORPORATION
COMMERCIAL BK OF LEADVILLE
MID CONTINENT IND BK

LEADVILLE
LEADVILLE

co
co

HC GROUP TOTALS
0332

CENTENNIAL BANK CORPORATION
CENTENNIAL ST BK OF COLORADO ENGLEWOOD

co

SIOUX FALLS
NM

HC GROUP TOTALS
2033

FIRST NATIONAL INC. OF SPRINGFIELD, COLORADO
FIRST NB OF SPRINGFIELD
SPRINGFIELD

HC GROUP TOTALS




co

DOMES.
ASSETS

MEM

SPRINGFIELD
NAT

co

co

co

co

co

co

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

101,561

2

118,564

101,561

101,561

2

118,564

101,561

22,335

2

25,436

22,335

22,335

2

25,436

22,335

31,232
8,695

2
1

34,209
9,831

31,232
8,695

39,927

3

44,040

39,927

23,494
0

2
1

261265
0

23,494
0

23,494

3

26,265

23,494

23,507

2

25,680

23,507

23,507

2

25,680

23,507

15,152

1

16,184

15,152

15,152

1

16,184

15,152

$1000

$1000

CONS.
ASSETS

99

$1000

$1000

STRASBURG
BHCNO
1244

co

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
RICE INSURANCE AGENCY, INC.
FIRST NB OF STRASBURG
STRASBURG

co

MEM

DOM
OFF

DOMES.
ASSETS
$1000

STRASBURG
NAT

1

42,753

1

42,753

1

23,616

1

23,616

1

44,824

1

44,824

1

41386

1

41386

3
1

301958
0

4

301958

1

131528

1

131528

HC GROUP TOTALS
1765

STRATTON BANCSHARES, INC.
FIRST NB OF STRATTON

STRATTON

co

STRATTON
NAT

HC GROUP TOTALS
0281

CITIZENS INVESTMENT COMPANY
NORTH VALLEY BK
THORNTON

co

THORNTON
NM

HC GROUP TOTALS
7700

GORE VALLEY BANCORPORATION, INC.
FIRST NB OF VAIL
VAIL

co

VAIL
NAT

HC GROUP TOTALS
1798

PLAINS STATES FINANCIAL CORPORATION
FIRST NB IN WALSENBURG
WALSENBURG
FIRST WALSENBURG IND BK
WALSENBURG

co
co

WALSENBURG
NAT
NM

HC GROUP TOTALS
2968

THE WALSH BANCORPORATION1 INC.
COLORADO ST BK
WALSH

HC GROUP TOTALS




co

WALSH
NM

co

co

co

co

co

DOMES.
DEPOS
$1000

CON
OFF

38,488

1

42,753

38,488

38,488

1

42,753

38,488

21,457

1

23,616

21,457

21,457

1

23,616

21,457

39,706

1

44,824

39,706

39,706

1

44,824

39,706

31595

1

41386

31595

31595

1

41386

31595

27 57 0
0

3
1

301958
0

271570
0

271570

4

301958

27 57 0

121028

1

131528

12,028

121028

1

131528

121028

I

co

100

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

I

WESTCLIFFE
BHCNO
6570

co

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CUSTER BANCORP
CUSTER COUNTY BK
LIBERTY ST BK

WESTCLIFFE
COLORADO SPRINGS

co
co

MEM

DOM
OFF

WESTCLIFFE
SM
SM

1
1

5,521
3,621

2

9,142

1
1
1

35,363
14,866
3, 744

3

53,973

3
2
1
1
2
2
1

98,339
59,577
45,125
23,784
18' 377
17,026
11,474

12

273,702

1

55,460

1

55,460

1

5,346

1

5,346

HC GROUP TOTALS
3798

CITIZENS BANCO, INC.
CITIZENS BK
CITIZENS BK LITTLETON
CITIZENS BK OF GLENDALE

WESTMINSTER
LITTLETON
DENVER

co
co
co

WESTMINSTER
SM
SM
SM

HC GROUP TOTALS
3583

0115

INTERMOUNTAIN BANKSHARES OF COLORADO, INC.
FIRST NB OF WESTMINSTER
WESTMINSTER
CRAIG
MOFFAT COUNTY ST BK
DELTA
COLORADO B&TC OF DELTA
FRUITA
FRUITA ST BK
CENTER
FIRST NB OF CENTER
CHAFFEE COUNTY BK
SALIDA
MONTROSE
MONTROSE ST BK
AFFILIATED BANKSHARES OF COLORADO, INC.

co
co
co
co
co
co
co

WESTMINSTER
NAT
N~1

NM
NM
NAT
NM
NM
BOULDER

HC GROUP TOTALS
3126

APPLEWOOD BANKCORP, INC.
BANK OF APPLEWOOD

WHEAT RIDGE

co

WHEAT RIDGE
NM

HC GROUP TOTALS
1761

FIRST INVESTCO, INC.
FIRST ST BK OF WIGGINS

HC GROUP TOTALS




WIGGINS

co

WIGGINS
NM

DOMES.
DEPOS

DOMES.
ASSETS

$1000

$1000

co

co

co

co

CON
OFF

co

$1000

CONS.
DEPOS
$1000

4,367
2,808

1
1

5,521
3,621

4,367
2,808

7,175

2

9,142

7,175

32,033
13,630
2,204

1
1
1

35,363
14,866
3,744

32,033
13,630
2,204

47,867

3

53,973

47,867

85,783
50,717
40,416
20,870
16,746
14,578
10,254

3
2
1
1
2
2
1

98,339
59,577
45,125
23,784
18' 377
17,026
11,474

85,783·
50,717
40,416
20,870
16,746
14,578
10,254

239,364

12

273,702

239,364

50,582

1

55,460

50,582

50,582

1

55,460

50,582

4,648

1

5,346

4,648

4,648

1

5,346

4,648

CONTROLS THIS GROUP

co

CONS.
ASSETS

101

co

WINDSOR
BHCNO
1945

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST WINDSOR HOLDING COMPANY
FIRST NB OF WINDSOR
WINDSOR

MEM

co

WINDSOR
NAT

HC GROUP TOTALS
6703

WINDSOR BANCORPORATION, INC.
BANK OF WINDSOR
WINDSOR

co

WINDSOR
SM

HC GROUP TOTALS
4875

WRAY STATE BANCORPORATION
WRAY ST BK

WRAY

co

WRAY
NM

HC GROUP TOTALS
7228

FARMERS STATE BANCORPORATION OF YUMA, INC.
FARMERS ST BK OF YUMA
YUMA

co

YUMA
SM

HC GROUP TOTALS
0376

CITYTRUST BANCORP, INCORPORATED
CITYTRUST
BRIDGEPORT

CT

BRIDGEPORT
NM

HC GROUP TOTALS
8122

LAFAYETTE BANCORP, INC.
LAFAYETTE B&TC

HC GROUP TOTALS




BRIDGEPORT

CT

BRIDGEPORT
NM

DOM
OFF

DOMES.
ASSETS
$1000

1

23,648

1

23,648

1

14,910

1

14,910

1

8,437

1

8,437

1

47, 134

1

47,134

37

1,522,996

37

1,522,996

10

154,165

10

154,165

CON
OFF

21,813

1

23,648

21,813

21,813

1

23,648

21,813

13,804

1

14,910

13,804

13,804

1

14,910

13,804

7,330

1

8,437

7, 3.30

7,330

1

8, 437

7,330

41,225

1

47,134

41,225

41,225

1

47,134

41,225

1, 255,539

37

1, 522,996

1, 255,539

1, 255,539

37

1,522,996

1,255,539

139,447

10

154,165

139,447

139,447

10

154,165

139,447

$1000

co

co

co

co

CT

CT

102

DOMES.
DEPOS

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

~··---------------------------------------------------------------------------------------------------------

HARTFORD
BHCNO
0326

CT

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CBT CORPORATION
CONNECTICUT B&TC NA
CONNECTICUT BANK INTL

HARTFORD
NEW YORK

MEM

CT
NY

HARTFORD
NAT
NM

HC GROUP TOTALS
0126

FIRST CONNECTICUT BANCORP, INC.
UNITED B&TC
HARTFORD
NEW BRITAIN NB
NEW BRITAIN
SIMSBURY B&TC
SIMSBURY
INDEPENDENT B&TC
WILLIMANTIC

CT
CT
CT
CT

HARTFORD
NM
NAT
NM
NM

HC GROUP TOTALS
0314

HARTFORD NATIONAL CORPORATION
CONNECTICUT NB
HARTFORD
HARTFORD TC OF NW YORK
NEW YORK

CT
NY

HARTFORD
NAT
SM

HC GROUP TOTALS
0199

CONNECTICUT BANCSHARES CORPORATION
NORTHERN CONN NB
WINDSOR LOCKS

CT

LARCHMONT
NAT

HC GROUP TOTALS
0287

NORTHEAST BANCORP, INC.
UNION TC
CITIZENS NB OF SOUTHING
SECURITY TR

HC GROUP TOTALS




STAMFORD
SOUTHINGTON
BLOOMFIELD

CT
CT
CT

NEW HAVEN
NM
NAT
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

143
1

6,170,252
9,369

144

6,179,621

21
8
6
11

608,169
219,175
177,406
174,707

46

1,179,457

160
1

5,906,444
64,113

161

5,970,557

9

77,594

9

77,594

6
3
5

1,863,034
71,143
36,965

14

1, 971, 142

$1000

CT

CT

CT

CT

CT

CON
OFF

CONS.
ASSETS
$1000

103

CONS.
DEPOS
$1000

4,497,912
5, 572

144
1

6,583,484
9,369

4,910,866
5, 572

4,503,484

145

6,592,853

4,916,438

477,766
192,696
150,743
156,968

21
8
6
11

608,169
219,175
177,406
174,707

477,766
192,696
150,743
156,968

978,173

46

1,179,457

978,173

4,694,191
61,559

160
1

6,053,504
64,113

4,795,921
61,559

4,755,750

161

6,117,617

4,857,480

66,703

9

77,594

66,703

66,703

9

77,594

66,703

1,615,265
65,862
33,149

6
3
5

1,870,642
71,143
36,965

1,621,973
65,862
33,149

1, 714,276

14

1,978,750

1,720,984

NORWALK
BHCNO
8431

CT

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE MERCHANTS BANCORP, INC.
MERCHANTS B&TC
NORWALK

MEM

CT

NORWALK
NM

HC GROUP TOTALS
7204

SBT CORP.
OLD SAYBROOK B&TC

OLD SAYBROOK

CT

OLD SAYBROOK
NM

HC GROUP TOTALS
6766

VILLAGE BANCORP, INC.
VILLAGE B&TC

RIDGEFIELD

CT

RIDGEFIELD
NM

HC GROUP TOTALS
1189

OLIN CORPORATION
ILLINOIS ST BK

EAST ALTON

IL

STAMFORD
NM

HC GROUP TOTALS
0313

COLONIAL BANCORP, INC.
COLONIAL BK

WATERBURY

CT

WATERBURY
NM

HC GROUP TOTALS
7754

WESTPORT BANCORP, INC.
WESTPORT B&TC

HC GROUP TOTALS




WESTPORT

CT

WESTPORT
NM

DOM
OFF

DOMES.
ASSETS
$1000

DOMES.
DEPOS

CON
OFF

175,215

5

191,611

175,215

175,215

5

191.611

175,215

5,580

1

7,521

5,580

5,580

1

7,521

5,580

$1000

CT

CONS.
ASSETS

104

$1000

CONS.
DEPOS
$1000

5

191.611

5

191,611

1

7,521

1

7,521

1

57' 962

53,503

1

57' 962

53,503

1

57,962

53,503

1

57,962

53,503

2

68,986

56,699

2

68,986

56,699

2

68,986

56,699

2

68,986

56,699

62

1,498,233

1,275,621

62

L 498,233

1,284,707

62

1,498,233

1,275,621

62

1,498,233

1,284,707

6

217,161

194,116

6

217.161

194,116

6

217,161

194,116

6

217.161

194,116

CT

CT

CT

CT

CT

WOLCOTT
BHCNO
5354

CT

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORTH AMERICAN BANCORPORATION, INC.
NAB B&TC
STRATFORD

CT

DOMES.
DEPOS

CON
OFF

104,648

8

114,962

104,648

104,648

8

114,962

104,648

DOVER
DE
NM
40
578,016
509,934
40
578,016
THE NETHERLANDS ANTILLES
CONTROLS THIS GROUP
NA

509,934

MEM

DOM
OFF

WOLCOTT
NM

8

114,962

8

114,962

HC GROUP TOTALS
4093
4091

GWB HOLDING COMPANY
GREAT WESTERN B&TC
G.W.B.HOLDING COMPANY, N.V.

PHOENIX

AZ

HC GROUP TOTALS
1079

FRANKFORD FINANCIAL CORP.
DUPAGE NB

WEST CHICAGO

IL

FRANKFORD
NAT

HC GROUP TOTALS
1078

RUSrl-OAK CORPCRATION
OAK T&SB

CHICAGO

IL

FRANKFORD
NM

HC GROUP TOTALS
7371
0100

B.N.Y. HOLDINGS CORPORATION
BANK OF NEW YORK (DELAWARE) WILMINGTON
THE BANK OF NEW YORK COMPANY, INC.

DE

WILMINGTON
NM
NEW YORK

HC GROUP TOTALS
6169

BANK OF DELAWARE CORPORATION
BANK OF DELAWARE
WILMINGTON

HC GROUP TOTALS




DE

105

WILMINGTON
NM

DOMES.
ASSETS

$1000

$1000

40

578,016

2

34,436

2

34,436

2

49,657

2

49,657

1

1,007,604

1

1,007,604

33

1,196,423

33

1,196,423

CT

DE

DE

DE

NY

CONS.
ASSETS
$1000

$1000

509,934

40

578,016

509,934

30,223

2

34,436

30,223

30,223

2

34,436

30,223

45,319

2

49,657

45,319

45,319

2

49,657

45,319

52,278

2

1,007,764

52,278

52,278

2

1,007,764

52,278

980,384

33

1,196,423

980,384

980,384

33

1,196,423

980,384

CONTROLS THIS GROUP

DE

CONS.
DEPOS

WILMINGTON
BHCNO
0466

DE

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BENEFICIAL CORPORATION
BENEFICIAL NB
BENEFICIAL SVG BK
BENEFICIAL SVG BK OF JA

WILMINGTON
ORLANDO
JACKSONVILLE

MEM

DE
FL
FL

WILMINGTON
NAT
NM
NM

HC GROUP TOTALS
5585
0043

CANADIAN IMPERIAL HOLDING COMPANY
CALIFORNIA CANADIAN BK
SAN FRANCISCO
CANADIAN IMPERIAL BK OF COMM NEW YORK
CANADIAN IMPERIAL BANK OF COMMERCE

CA
NY

WILMINGTON
NM
NM
TORONTO

HC GROUP TOTALS
5584
5585
0043

CANADIAN IMPERIAL HOLDINGS, INC.
CANADIAN IMPERIAL HOLDING COMPANY
CALIFORNIA CANADIAN BK
SAN FRANCISCO
CANADIAN IMPERIAL BK OF COMM NEW YORK
CANADIAN IMPERIAL BANK OF COMMERCE

WILMINGTON
WILMINGTON
CA NM
NY NM
TORONTO

HC GROUP TOTALS
5884
0373

CHEMICAL FIRST STATE CORPORATION
CHEMICAL BK - DELAWARE
WILMINGTON
CHEMICAL NEW YORK CORPORATION

DE

WILMINGTON
SM
NEW YORK

HC GROUP TOTALS
7710

0381

CITICORP HOLDINGS, INC.
CITIBANK SOUTH DAKOTA NA
CITIBANKCMARYLAND) NA
CITIBANK - DELAWARE
CIT I CORP

HC GROUP TOTALS




SIOUX FALLS
TOWSON
NEW CASTLE

SD
MD
DE

WILMINGTON
NAT
NAT
NM
NEW YORK

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

6
1
1

93,426
20,497
7, 757

8

121,680

23
2

617,060
488,894

25

1,105,954

$1000

DE

DE

CA

23
2

617,060
488,894

25

1,105,954

1

1,977,281

1

1,977,281

1
2
1

6,619,234
347,261
111,638

4

7,078,133

CONS.
ASSETS
$1000

DE
DE

NY

93,426
20,497
7,757

83,901
18,281
5,341

107,523

8

121,680

107,523

373,570
20,542

23
2

617,060
488,894

373,570
20,542

394,112

25

1,105,954

394,112

373,570
20,542

23
2

617,060
488,894

373,570
20,542

394,112

25

1,105,954

394,112

800,020

2

2,152,119

1,156,965

800,020

2

2, 152,119

1,156,965

2,757,946
128,024
54,199

1
2
1

6,619,234
347,261
111,638

2,757,946
128,024
54,199

2,940,169

4

7,078,133

2,940,169

CONTROLS THIS GROUP

DE

$1000

6
1
1

CONTROLS THIS GROUP

DE

CONS.
DEPOS

83,901
18,281
5,341

CONTROLS THIS GROUP

CA

NY

CON
OFF

106

CONTROLS THIS GROUP

-

WILMINGTON
BHCNO
6123
3636
6119

----~-

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

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

0685

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST PACIFIC CORPORATION
HIBERNIA BANCSHARES CORPORATION
HIBERNIA BK
SAN FRANCISCO
FIRST PACIFIC INVESTMENTS, LTD.

LLOYDS FIRST WESTERN CORPORATION
LLOYDS BK CALIFORNIA
LOS ANGELES
FIRST WESTERN BANK INTL CORP LOS ANGELES
LLOYDS BANK PLC

MCORP FINANCIAL, INC.
MBANK DALLAS NA
MBANK HOUSTON NA
MBANK EL PASO NA
MBANK ALAMO NA
MBANK CORPUS CHRISTI NA
MBANK FT WORTH NA
MBANK PRESTON
MBANK AUSTIN NA
MBANK BROWNSVILLE NA
MBANK WICHITA FALLS NA
MBANK ABILENE NA
MBANK WACO NA
MBANK PASADENA
MBANK PORT ARTHUR NA
MBANK ODESSA NA
MBANK LONGVIEW NA
MBANK SHERMAN NA
MBANK GREENWAY
MBANK FT WORTH EAST
MBANK BASSETT NA
MBANK MARKET CENTER
MBANK ARLINGTON
MBANK LONG POINT NA
MBANK LINCOLN CENTRE NA
MBANK GRAND PRAIRIE
MBANK ROUND ROCK




----

PAGE
MEM
WILMINGTON
SAN FRANCISCO
CA NM
MONROVIA

CA
CA

WILMINGTON
NM
NM
LONDON

HC GROUP TOTALS
7511

--~--

DE

HC GROUP TOTALS
0686

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

DALLAS
HOUSTON
EL PASO
SAN ANTONIO
CORPUS CHRISTI
FORT WORTH
DALLAS
AUSTIN
BROWNSVILLE
WICHITA FALLS
ABILENE
WACO
PASADENA
PORT ARTHUR
ODESSA
LONGVIEW
SHERMAN
HOUSTON
FORT WORTH
EL PASO
DALLAS
ARLINGTON
HOUSTON
DALLAS
GRAND PRAIRIE
ROUND ROCK

TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX

WILMINGTON
NAT
NAT
NAT
NAT
NAT
NAT
NM
NAT
NAT
NAT
NAT
NAT
NM
NAT
NAT
NAT
NAT
NM
SM
NAT
NM
NM
NAT
NAT
NM
NM

DOM
OFF

DOMES.
DEPOS

DOMES.
ASSETS
$1000

30

1,097,681

30

1,097,681

94
1

2,702,253
0

95

2,702,253

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

5,812,980
4,076,108
920,708
838,482
701,300
617,313
641,570
627,882
531,7 59
473,485
423,515
292,816
246,186
236,269
213,620
200,979
198,178
147,655
121,463
119,108
118,114
116, 085
108,630
99,391
99,156
98,276

$1000

DE
CA

CON
OFF

CONS.
ASSETS
$1000

DE

DE

$1000

30

1,146,214

781,883

773,537

30

1,146,214

781,883

2,315,959
0

94
1

2,742,095
0

2,355,561

2,315,959

95

2,742,095

2,355,561

4,320,177

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

6,330,716
4,600,296
920,708
842,805
701,300
648,813
641,570
627,882

4,953,320
3,046,690

473,485
423,515
292,816
246,186
236,269
213,620
200,979
198,178
147,655
121,463
119,108
118,114
1161 085
108,630
99,391
99,156
98,276

395,715
363,517
267,613
221,634
207,468
194,942
184,135
175,985
120,449
110,292
105,322
103,424
106,581
98,279
90,426
88,631
89,391

CONTROLS THIS GROUP

UK

CONS.
DEPOS

773,537

CONTROLS THIS GROUP

LI

107

2,503,635
779,876
706,416

587,537

493,781

553,678
493,058
495,214
395,715
363,517
267,613
221,634
207,468
194,942
184,135
175,985
120,449
110,292
105,322
103,424
106,581
98,279
90,426
88,631
89,391

575,283

0

779,876

710,052

587,537

522,936

553,678
509,000

538,535

WILMINGTON
BHCNO
7511

4210
2387
HC

DE

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MCORP FINANCIAL~ INC.
MBANK THE WOODLANDS NA
THE WOODLANDS
MBANK MARSHALL NA
MARSHALL
MBANK BRENHAM NA
BRENHAM
MBANK DENTON NA
DENTON
MBANK WESTCHASE NA
HOUSTON
FIRST COMMERCE BK NA
-CORPUS CHRISTI
MBANK MEMORIAL NA
HOUSTON
MBANK GREENVILLE NA
GREENVILLE
MBANK GARLAND
GARLAND
MBANK WICHITA FALLS sw NA
WICHITA FALLS
MBANK LEWISVILLE NA
LEWISVILLE
MBANK AUSTIN NORTH NA
AUSTIN
MBANK CENTERVILLE NA
GARLAND
MBANK BEAUMONT
BEAUMONT
MBANK ORANGE NA
ORANGE
MBANK SAN FELIPE NA
HOUSTON
MBANK WESTBURY NA
HOUSTON
MBANK MANSFIELD
MANSFIELD
MBANK NEW SRAUNFELS
NEW BRAUNFELS
MBAN~ COR~iCANA NA
CORSICANA
MBANK EULESS NA
EULESS
MBANK BELT LINE
GARLAND
CAPITOL BK WEST LOOP NA
HOUSTON
MBANK ASHFORD
HOUSTON
MBANK GULF FREEWAY NA
HOUSTON
MBANK IRVING
IRVING
HOUSTON SOUTHWEST BK
HOUSTON
MBANK EL PASO WEST NA
EL PASO
MBANK GREENSPOINT NA
HOUSTON
MBANK VISTA HILLS NA
EL PASO
MBANK HOUSTON SOUTHEAST
HOUSTON
MBANK FRANKLIN NA
EL PASO
MBANK CLEAR LAKE NA
HARRIS COUNTY
MBANK HOUSTON SOUTHWEST
HOUSTON
MBANK HARLINGEN NA
HARLINGEN
MBANK SAN ANTONIO NORTH NA
SAN ANTONIO
MBANK SAN ANTONIO SOUTH NA
SAN ANTONIO
MBANK WEST OAKS NA
HOUSTON
MBANK COPPERFIELD NA
HOUSTON
MBANK CORPUS CHRISTI SO NA
CORPUS CHRISTI
MBANK GREENS PARKWAY NA
HOUSTON
SOUTHWEST TEXAS BANKERS, INC.
MBANK ALAMO NA
SAN ANTONIO
MCORP
GROUP TOTALS




MEM
WILMINGTON
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NM
NAT
NAT
NAT
NAT
NM
NAT
NAT
NAT
NM
NM
NAT
NAT
NM
NAT
NM
NAT
NM
SM
NAT
NAT
NAT
NM
NAT
NAT
NM
NAT
NAT
NAT
NAT
NAT
NAT
NAT
SAN ANTONIO
TX NAT
DALLAS

TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX
TX

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

$1000

1
1
1
1
1
1
1
1
3
1
1
1
1
1
1
1
1
1
2
1
1
1
1
1
1
2
2
1
2
2
1
1
1
1
1
1
1
1
1
1
1

94,446
93,918
91,009
82,871
78,585
76,228
75,781
75,305
73,212
72,975
70,902
69,800
69,385
68,966
65,228
64,819
63,528
57,731
57,428
56' 609
54,338
53,265
51,773
51,468
50,113
49,534
47,201
43,445
41,917
39,316
35,979
35,958
35,771
35,279
33,781
17' 57 4
16,822
14,241
13,100
10,594
8,895

2

838,482

100

21,118,600

TX

DE

CON
OFF

CONS.
ASSETS
$1000

108

CONS.
DEPOS
$1000

86,610
81,511
83,148
73,383
71,838
66,831
69,118
63,837
65,151
65,594
64,307
62,709
62,589
61.. 774
58,686
60,089
58,170
52,164
50,816
50,997
48,834
47,951
45,067
45,805
45,668
43,578
43,629
39,533
38,326
36,406
32,174
29,819
32,597
31,907
28,667
15,154
15,817
11,436
11,617
8,050
6,128

1
1
1
1
1
1
1
1
3
1
1
1
1
1
1
1
1
1
2
1
1
1
1
1
1
2
2
1
2
2
1
1
1
1
1
1
1
1
1
1
1

94,446
93,918
91,009
82,871
78,585
76,228
75,781
75,305
73,212
72,975
70,902
69,800
69,385
68,966
65,228
64,819
63,528
57,731
57,428
56,609
54,338
53,265
51,773
51,468
50,113
49,534
47,201
43,445
41,917
39,316
35,979
35,958
35,771
35,279
33,781
17,574
16,822
14,241
13,100
10,594
8,895

86,610
81,511
83,148
73,383
71,838
66,831
69' 118
63,837
65,151
65,594
64,307
62,709
62,589
61,774
58,686
60,089
58,170
52,164
50,816
50,997
48,834
47,951
45,067
45,805
45,668
43,578
43,629
39,533
38,326
36,406
32,174
29,819
32,597
31,907
28,667
15,154
15,817
11,436
11,617
8,050
6,128

706,416

2

842,805

710,052

16,531,077

101

22,244,194

17,802,965

TX

CONTROLS THIS GROUP

-------

WILMINGTON
BHCNO
6127

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

PAGE

DE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MHC HOLDING <DELAWARE) INC.
MANUFACTURERS HANOVER BK DE WILMINGTON

DE

DOM
OFF

WILMINGTON
SM

1

1,578,909

1

1,578,909

1

2,537,398

1

2,537,398

30
1

3,207,481
3,533

31

3,211,014

5

327,712

5

327,712

47

738,727

47

738,727

27
5

536,031
52,671

32

588,702

HC GROUP TOTALS
4700
0366

MORGAN HOLDINGS CORP.
MORGAN BK DELAWARE
WILMINGTON
J.P. MORGAN & CO. INCORPORATED

DE

WILMINGTON
SM
NEW YORK

HC GROUP TOTALS
06 01

AMERICAN SECURITY CORPORATION
AMERICAN SECURITY BK NA
WASHINGTON
AMERICAN SECURITY BK INTL
MIAMI

DC
FL

WASHINGTON
NAT
NM

HC GROUP TOTALS
5321

D.C. NATIONAL BANCORP., INC.
DISTRICT OF COLUMBIA NB
WASHINGTON

DC

WASHINGTON
NAT

HC GROUP TOTALS
0025
4140

EMPIRE SHARES CORPORATION
FIRST AMERICAN BK OF NY
NEW YORK
CREDIT AND COMMERCE AMERICAN HOLDINGS, N.V.

NY

WASHINGTON
NM
CURACAO

HC GROUP TOTALS
0649
4140

FINANCIAL GENERAL CORPORATION CMD.)
FIRST AMERICAN BK OF MD
SILVER SPRING
EASTERN SHORE NB
POCOMOKE CITY
CREDIT AND COMMERCE AMERICAN HOLDINGS, N.V.

HC GROUP TOTALS




MD
MD

DOMES.
ASSETS

MEM

WASHINGTON
NM
NAT
CURACAO

$1000

DE

NY

DC

DC

NA

NA

CON
OFF

776,030

2

1,713,491

1,138,825

776,030

2

1, 713,491

1,138,825

989,207

2

2,793,981

1,245,378

989,207

2

2,793,981

1,245,378

2,330,467
1, 940

31
1

4,033,512
3,533

3,223,915
1,940

2,332,407

32

4,037,045

3,225,855

290,679

5

327,712

290,679

290,679

5

327,712

290,679

579,107

47

738,727

585,413

579' 107

47

738,727

585,413

475,601
47,125

27
5

536,031
52,671

47 5, 601
47,125

522,726

32

588,702

522,726

$1000

CONTROLS THIS GROUP

DC

CONTROLS THIS GROUP

DC

CONS.
DEPOS

DOMES.
DEPOS

$1000

DE

CONS.
ASSETS

109

CONTROLS THIS GROUP

$1000

WASHINGTON
BHCNO
0065
0025
0651
0644
0640
0649
4140

DC

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST AMERICAN BANKSHARES, INC.
VALLEY FIDELITY B&TC
KNOXVILLE
EMPIRE SHARES CORPORATION
FIRST AMERICAN BK OF NY
NEW YORK
U T SECURITIES CORPORATION
FIRST AMERICAN BK NA
WASHINGTON
INTERNATIONAL EQUITIES, INC.
FIRST AMERICAN BK NA
WASHINGTON
VIRGINIA BANKSHARES, INC.
FIRST AMERICAN BK OF VA
MCLEAN
FINANCIAL GENERAL CORPORATION CMD.)
FIRST AMERICAN BK OF MD
SILVER SPRING
EASTERN SHORE NB
POCOMOKE CITY
CREDIT AND COMMERCE AMERICAN HOLDINGS, N.V.

MEM

0649
0640
0644
0651
0025
4140

FIRST AMERICAN CORPORATION
FIRST AMERICAN BANKSHARES, INC.
VALLEY FIDELITY B&TC
KNOXVILLE
FINANCIAL GENERAL CORPORATION CMD.)
FIRST AMERICAN BK OF MD
SILVER SPRING
EASTERN SHORE NB
POCOMOKE CITY
VIRGINIA BANKSHARES, INC.
FIRST AMERICAN BK OF VA
MCLEAN
INTERNATIONAL EQUITIES, INC.
FIRST AMERICAN BK NA
WASHINGTON
U T SECURITIES CORPORATION
FIRST AMERICAN BK NA
WASHINGTON
EMPIRE SHARES CORPORATION
FIRST AMERICAN BK OF NY
NEW YORK
CREDIT AND COMMERCE AMERICAN HOLDINGS, N.V.

TN
NY
DC
DC
VA
MD
MD

WASHINGTON
NM
WASHINGTON
NM
WASHINGTON
NAT
WASHINGTON
NAT
RICHMOND
NM
WASHINGTON
NM
NAT
CURACAO

TN
MD
MD
VA
DC
DC
NY

WASHINGTON
WASHINGTON
NM
WASHINGTON
NM
NAT
RICHMOND
NM
WASHINGTON
NAT
WASHINGTON
NAT
WASHINGTON
NM
CURACAO

HC GROUP TOTALS
4809

FIRST WNB CORPORATION
WOMENS NB

HC GROUP TOTALS




WASHINGTON

DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
4575
0065

DOM
OFF

DC

WASHINGTON
NAT

$1000

12

337,692

47

738,727

26

1,062,694

26

1,062,694

94

2,000,715

27
5

536,031
52,671

211

4,728,530

337,692

27
5

536,031
52,611

94

2,000,715

26

1, 062,694

26

1,062,694

47

7 38,727

211

4,728,530

3

24,326

3

24,326

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

DC
DC
DC
DC
VA
DC

NA

12

CON
OFF

110

279,569

12

337,692

279,569

579,107

47

738,727

585,413

870,833

26

1,107,878

892,885

870,833

26

1,107,878

892,885

1,749,330

94

2,000,115

1, 749,330

475,601
47,125

27
5

536,031
52,671

475,601
47,125

4,001,565

211

4,773,714

4,029,923

279,569

12

337,692

279,569

475,601
47,125

27
5

536,031
52,671

475,601
47,125

1,749,330

94

2,000,715

1,749,330

870,833

26

1,107,878

892,885

870,833

26

1,107,878

892,885

579,107

47

738,727

585,413

4,001,565

211

4,773,714

4,029,923

21,751

3

24,326

21,751

21,751

3

24,326

21,751

CONTROLS THIS GROUP

DC
DC
DC
VA
DC
DC
DC

NA

CONTROLS THIS GROUP

DC

WASHINGTON
BHCNO
0644
4140

PAGE

DC
MEM

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
INTERNATIONAL EQUITIES, INC.
WASHINGTON
FIRST AMERICAN BK NA
CREDIT AND COMMERCE AMERICAN HOLDINGS, N.V.

DC

WASHINGTON
NAT
CURACAO

HC GROUP TOTALS
4239

JAMES MADISON LIMITED
MADISON NB

WASHINGTON

DC

WASHINGTON
NAT

HC GROUP TOTALS
4605

NS&T BANKSHARES, INCORPORATED
WASHINGTON
NS&T BK NA

DC

WASHINGTON
NAT

HC GROUP TOTALS
4235

RIGGS NATIONAL CORPORATION
RIGGS NB OF WASHINGTON DC
RIGGS INTL BANKING CORP

WASHINGTON
MIAMI

DC
FL

WASHINGTON
NAT
NM

HC GROUP TOTALS
5589

SECURITY NATIONAL CORPORATION
WASHINGTON
SECURITY NB

DC

WASHINGTON
NAT

HC GROUP TOTALS
6972

THE PALMER NATIONAL BANCORP, INC.
WASHINGTON
PALMER NB

HC GROUP TOTALS




DC

WASHINGTON
NAT

DOM
OFF

DOMES.
DEPOS

DOMES.
ASSETS

$1000

$1000

26

1,062,694

26

1,062,694

10

290,078

10

290,078

17

924,931

17

924,931

31
1

3,778,873
83,602

32

3,862,475

7

248,757

7

248,757

1

36,922

1

36,922

DC

CONS.
ASSETS

CON
OFF

$1000

111

CONS.
DEPOS
$1000

870,833

26

1,107,878

892,885

870,833

26

1,107,878

892,885

256,594

10

290,078

256,594

256,594

10

290,078

256,594

691,922

18

925,036

692,027

691,922

18

925,036

692,027

3,047,959
70,057

33
1

5,117,262
83,602

4,173,672
70,057

3,118,016

34

5,200,864

4,243,729

220,092

7

248,757

220,092

220,092

7

248,757

220,092

29,230

1

36,922

29,230

29,230

1

36,922

29,230

CONTROLS THIS GROUP

NA

DC

DC

DC

DC

DC

WASHINGTON
BHCNO

DC

PAGE

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

U T SECURITIES CORPORATION
FIRST AMERICAN BK NA
WASHINGTON
4140 CREDIT AND COMMERCE AMERICAN HOLDINGS, N.V.
HC GROUP TOTALS

MEM

UNB BANCSHARES, INC.
UNITED NB OF WASHINGTON

WASHINGTON

DC

DC

WASHINGTON
NAT
CURACAO

6571

WOOD COUNTY BANCORPORATION, INC.
WOOD COUNTY BK
PARKERSBURG
HC GROUP TOTALS

4539

DC

wv

26

1,062,694
1,062,694

5

65,016

5

65,016

WASHINGTON
NAT
22
WASHINGTON D.C.

1,169,062

22

1,169,062

1

87,439

1

87,439

WASHINGTON
NAT

WASHINGTON
NM

INTERNATL UNION, UNITED MINE WORKERS OF AMERICA
WASHINGTON D.C.
WASHINGTON BANCORPORATION
WASHINGTON
NATIONAL BK OF WASHINGTON
WASHINGTON
DC NAT
22
0600 INTERNATL UNION, UNITED MINE WORKERS OF AMERICA
WASHINGTON D.C.
HC GROUP TOTALS
22

5917




FL

ALACHUA
NAT

2

20,454

$1000

870,833

26

1,107,878

892,885

870,833

26

1,107,878

892,885

59,954

5

65,016

59,954

59,954

5

65,016

59,954

953,130

22

1,274,801

1,048,171

953,130

22

1,274,801

1, 048,171

80,672

1

87,439

80,672

80,672

1

87,439

80,672

953,130

22

1, 274,801

1,048,171

953,130

22

1,274,801

1,048,171

18,330

2

20,454

18,330

18,330

2

20,454

18,330

DC
CONTROLS THIS GROUP

DC

DC
DC
CONTROLS THIS GROUP

1,169,062

20,454

$1000

CONS.
DEPOS

DC

DC

2

CONS.
ASSETS

CONTROLS THIS GROUP

DC

1,169,062

CON
OFF

112

DC

NA

0600
6571

FIRST ALACHUA BANKING CORPORATION
FIRST NB OF ALACHU
ALACHUA
HC GROUP TOTALS

DOMES.
DEPOS

$1000

26

HC GROUP TOTALS
WASHINGTON BANCORPORATION
NATIONAL BK OF WASHINGTON
WASHINGTON
0600 INTERNATL UNION, UNITED MINE WORKERS OF AMERICA
HC GROUP TOTALS

DOMES.
ASSETS
$1000

0651

5391

DOM
OFF

FL

ARCADIA
BHCNO
4031

PAGE

FL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DESOTO BANKING CORPORATION
FIRST ST BK OF ARCADIA

ARCADIA

FL

0748

AVON SECURITIES, INC.
SUN BK HIGHLANDS CTY NA

AVON PARK

FL

CITRUS & CHEMICAL BANCORPORATION, INC.
BARTOW
CITRUS & CHEMICAL BK

FL

FLORIDA COMMUNITY BANKS, INC.
BONIFAY
FIRST BK OF HOLMES CTY

FL

SOUTH FLORIDA BANKING CORP
FIRST NB OF BONITA SPRGS

BONITA SPRINGS

FL

BARTOW
NM

BONIFAY
NM

BONITA SPRINGS
NAT

HC GROUP TOTALS
7191

COMMUNITY BANKING CORPORATION
BRADENTON
COMMUNITY BK OF MANATEE

HC GROUP TOTALS




FL

1

37,820

34,618

1

37,820

34,618

1

37 I 820

34,618

2

37 I 927

34,003

2

37,927

34,003

2

37,927

34,003

2

37,927

34,003

2

99,413

90,938

2

99,413

90,938

2

99,413

90,938

2

99,413

90,938

2

16,728

14,632

2

16,728

14,632

2

16,728

14,632

2

16,728

14,632

3

62,539

57,181

3

62,539

57,181

3

62,539

57,181

3

62,539

57,181

3

43,343

37,742

3

43,343

37,742

3

43,343

37 I 742

3

43,343

37,742

1

HC GROUP TOTALS
6733

34,618

ARCADIA
NM

HC GROUP TOTALS
7185

37,820

DOMES.
ASSETS

HC GROUP TOTALS
3459

CON
OFF

DOM
OFF

AVON PARK
NAT

BRADENTON
NM

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

CONS.
ASSETS

113

$1000

$1000

FL

FL

FL

FL

FL

FL

$1000

$1000

BRANDON
BHCNO

FL

PAGE

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

MEM

THE MERCHANT BANCORPORATION OF FLORIDA
MERCHANT BK OF FLORIDA
BRANDON
HC GROUP TOTALS

FL

HERNANDO BANKING CORPORATION
HERNANDO ST BK
BROOKSVILLE
HC GROUP TOTALS

FL

LIBERTY HOLDING COMPANY
LIBERTY BK OF CANTONMENT
HC GROUP TOTALS

PENSACOLA

FL

GULF STATE BANCORP
GULF ST BK

CARRABELLE

7226

4689

5409

6257

FL

BRANDON
SM

BROOKSVILLE
NM

CANTONMENT
NM

CARRABELLE
NM

HC GROUP TOTALS
3174

LEVY COUNTY BANCORPORATION
LEVY COUNTY ST BK

CHIEFLAND

FL

CHIEFLAND
NM

HC GROUP TOTALS
FLORIDA CENTRAL BANKS, INC.
BANK OF WASHINGTON COUNTY
CHIPLEY
HC GROUP TOTALS

7184




FL

CHIPLEY
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

12,359

1

12,359

8

238,903

8

238,903

2

25,825

2

25,825

3

19,917

3

19,917

4

49,620

4

49,620

2

13,532

2

13,532

$1000

FL

FL

FL

FL

FL

FL

CON
OFF

CONS.
ASSETS
$1000

114

CONS.
DEPOS

$1000

10,347

1

12,359

10,347

10,347

1

12,359

10,347

210,867

8

238,903

210,867

210,867

8

238,903

210,867

23,514

2

25,825

23,514

23,514

2

25,825

23,514

18,021

3

19,917

18,021

18,021

3

19,917

18,021

45,204

4

49,620

45,204

45,204

4

49,620

45,204

12,122

2

13,532

12,122

12,122

2

13,532

12,122

CLEARWATER
BHCNO
5527

PAGE

FL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BAY BANKSHARES, INC.
CLEARWATER OAKS BK
BANK OF OLDSMAR

CLEARWATER
OLDSMAR

FL
FL

3768

FLORIDA BANCORPORATION, INC.
CLEARWATER
FLORIDA BK OF COMMERCE

FL

REPUBLIC BANCSHARES CORPORATION
CLEAR WATER
REPUBLIC BK

FL

INTERSTATE BANK HOLDING COMPANY
CORAL GABLES
BANK OF CORAL GABLES

FL

3957

MIAMI NATIONAL BANCORP
CORAL GABLES
MIAMI NB
INTERNATIONAL BK OF MIAMI NA MIAMI
BANCO ZARAGOZANO, S.A.

FL
FL

PROFESSIONAL BANCORP
DIXIE NB OF DADE COUNTY

HC GROUP TOTALS




MIAMI

FL

25,028
15,267

40,295

3

44,865

40,295

35,311

31,592

2

35,311

31,592

2

35,311

31,592

2

35,311

31,592

11

129,492

117,115

11

129,492

117,115

11

129,492

117,115

11

129,492

117,115

2

61,035

52,721

2

61,035

52,721

2

61,035

52,721

2

61,035

52,721

4
2

82,018

71,483
30,983

4
2

87,561
37,795

75,586
30,983

6

119,753

102,466

6

125,356

106,569

2

105,306

90,666

2

105,306

90,666

2

105,306

90,666

2

105,306

90,666

27,926
16,939

3

44,865

2

CLEARWATER
NM

CORAL GABLES
NM

CORAL GABLES
NAT
NAT
MADRID

HC GROUP TOTALS
7115

27,926
16,939

2
1

HC GROUP TOTALS
6441

2
1

CLEARWATER
NM
NM

HC GROUP TOTALS
6135

25,028
15,267

DOMES.
ASSETS

HC GROUP TOTALS
4408

CON
OFF

DOM
OFF

CLEARWATER
NM

CORAL GABLES
NAT

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

CONS.
ASSETS

115

$1000

$1000

FL

FL

FL

FL

FL

37,735

$1000

CONTROLS THIS GROUP

SP

FL

$1000

CRAWFORDVILLE
BHCNO
6134

Fl

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WAKULLA BANCORP
WAKULLA COUNTY ST BK

CRAWFORDVILLE

MEM

Fl

CRAWFORDVILLE
NM

HC GROUP TOTALS
2976
2977
2978
2976

MARSH INVESTMENTS, N.V.
MARSH INVESTMENTS, B.V.
CONSOLIDATED BANKSHARES, INC.
CONSOLIDATED BK NA
HIALEAH
MARSH INVESTMENTS, N.V.

CURACAO
ROTTERDAM
HIALEAH
Fl NAT
CURACAO

HC GROUP TOTALS
5862

CENTRAL FLORIDA BANK CORPORATION
BANK OF PASCO COUNTY
DADE CITY

Fl

DADE CITY
NM

HC GROUP TOTALS
6409

VISTA BANKS, INC.
BANK OF BELLEVIEW
VISTA BK

BELLEVIEW
DELEON SPRINGS

Fl
Fl

DELEON SPRINGS
NM
NM

HC GROUP TOTALS
4529

BRANNEN BANKS OF FLORIDA, INC.
BANK OF INVERNESS
INVERNESS
CRYSTAL RIVER BK
CRYSTAL RIVER
HOMOSASSA SPRINGS BK
HOMOSASSA SPRINGS
DUNNELLON ST BK
DUNNELLON

HC GROUP TOTALS




Fl
Fl
Fl
Fl

DUNNELLON
NM
NM
NM
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

$1000

2

22,382

2

22,382

CON
OFF

CONS.
ASSETS
$1000

116

CONS.
DEPOS
$1000

Fl

20,459

2

22,382

20,459

20,459

2

22,382

20,459

442,909

13

521,956

456,850

442,909

13

521,956

456,850

165,122

7

177,543

165,122

165,122

7

177,543

165,122

60,027
16,680

4
1

66,374
19,045

60,027
16,680

76,707

5

85,419

76,707

143,429
44,279
41,917
41,504

4
1
1
1

153,716
49,044
44,915
44,681

143,429
44,279
41,917
41,504

271,129

7

292,356

271,129

Fl

12

498,664

12

498,664

7

177,543

7

177,543

4
1

66,374
19,045

5

85,419

4
1
1
1

153,716
49,044
44,915
44,681

7

292,356

NL
FL

FL

CONTROLS THIS GROUP

Fl

Fl

Fl

FORT LAUDERDALE
BHCNO
0137

6435

PAGE

FL
MEM

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LANDMARK BANKING CORPORATION OF FLORIDA
FORT LAUDERDALE
LANDMARK FIRST NB FT LAU
ST PETERSBURG
LANDMARK UNION TR BK NA
FORT MYERS
FIRST NB IN FT MYERS
NAPLES
FIRST NB&TC
TAMPA
LANDMARK BK OF TAMPA
SARASOTA
NATIONAL BK OF SARASOTA
SARASOTA
GULF COAST NB
PALMETTO
PALMETTO B&TC
MELBOURNE
LANDMARK BK OF BREVARD
NORTH FT MYERS
NORTH FIRST BK
TAMPA
PEOPLES BK OF HLSBOROUGH c
FORT MYERS BEACH
GULF COAST FIRST NB
MADEIRA BEACH
GULF COAST BK ~F PINELLAS
SOUTH VENICE
SOUTH COUNTY BK.
ORLANDO
LANDMARK BK OF ORLANDO
PORT CHARLOTTE
CHARLOTTE COUNTY NB
PASCO COUNTY
PEOPLES BK OF PASCO CTY
FIRST COMMERCIAL BK - FT MYR FORT MYERS
FORT MYERS
EAST FIRST NB
MARCO ISLAND
FIRST BK OF MARCO ISL NA
PALM HARBOR
PALM ST BK
RIVERVIEW
FIRST COUNTY BK
BOCA RATON
LANDMARK BK PALM BEACH CTY
PREFERRED EQUITY INVESTORS OF FLORIDA, INC.

FL
FL
FL
FL
FL
FL
FL
FL
FL
FL
FL
FL
FL
FL
FL
FL
FL
FL
FL
FL
FL
FL
FL

EDISON BANKS, INC.
SECURITY NB

FORT MYERS

FL

HC GROUP TOTALS
6704

SUNSHINE BANKSHARES CORPORATION
FORT WALTON BEACH
SUNSHINE BK OF FT WALTON

HC GROUP TOTALS




FL

DOMES.
ASSETS

871,703
540,140
477,249
241,845
180,574
154,398
129,198
128,936
110,652
104,206
102,041
87,267
86,738
80,043
75,773
58,930
52,542
48,619
43,346
29,560
28,641
19,837
8,545

123

3,660, 783

2

32,943

2

32,943

FORT WALTON BEACH
NM
2

45,226

2

45,226

FORT MYERS
NAT

FL

CON
OFF

CONS.
ASSETS

719,444
451,859
399,716
216,941
163,590
139,807
114,309
118,313
102,956
95,120
92,522
80,346
79,161
73,414
69,719
55,258
48,212
44,161
39,418
26,985
25,608
17,147
6,838

15
11
6
7
9
7
5
4
6
6
4
5
6
7
5
3
4
2
2
2
2
4
1

871,703
540,140
477,249
241,845
180,574
154,398
129,198
128,936
110,652
104,206
102,041
87,267
86,738
80,043
75,773
58,930
52,542
48,619
43,346
29,560
28,641
19,837
8,545

719,444
451,859
399,716
216,941
163,590
139,807
114,309
118,313
102,956
95,120
92,522
80,346
79,161
73,414
69,719
55,258
48,212
44,161
39,418
26,985
25,608
17,147
6,838

3,180,844

123

3,660,783

3,180,844

30,576

2

32,943

30,576

30,576

2

32,943

30,576

40,306

2

45,226

40,306

40,306

2

45,226

40,306

$1000

CONTROLS THIS GROUP

TN

FL

FL

CONS.
DEPOS

DOMES.
DEPOS
$1000

$1000

FORT LAUDERDALE
NAT
15
NAT
11
NAT
6
NAT
7
9
NM
7
NAT
NAT
5
NM
4
6
NM
6
SM
4
NM
5
NAT
SM
6
SM
7
5
NM
NAT
3
NM
4
2
SM
NAT
2
NAT
2
NM
2
4
NM
NM
1
KNOXVILLE

HC GROUP TOTALS
6993

DOM
OFF

117

$1000

GAINESVILLE
BHCNO

Fl

PAGE

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

FIRST CITY BANCORP, INC.
FIRST CITY BK OF GAINESVILLE GAINESVILLE
HC GROUP TOTALS

MEM

7190

6035

G.S.B. INVESTMENTS, INC.
GAINESVILLE ST BK

GAINESVILLE

Fl

Fl

GAINESVILLE
SM

GAINESVILLE
NM

HC GROUP TOTALS
PBG FINANCIAL SERVICES, INC.
PEOPLES BK OF GRACEVILLE
GRACEVILLE
HC GROUP TOTALS

7008

4588

LAKE AREA BANCSHARES, INC.
LAKE AREA ST BK

HAWTHORNE

Fl

Fl

GRACEVILLE
NM

HAWTHORNE
NM

HC GROUP TOTALS
2978
2976

CONSOLIDATED BANKSHARES, INC.
CONSOLIDATED BK NA
HIALEAH
MARSH INVESTMENTS, N.V.

Fl

HIALEAH
NAT
CURACAO

HC GROUP TOTALS
3025

ALLIED BANKS, INC.
HOLIDAY BK

HC GROUP TOTALS




HOLIDAY

Fl

HOLIDAY
SM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

3

53,187

3

53,187

4

39,343

4

39,343

1

19,050

1

19,050

2

$1000

CON
OFF

CONS.
ASSETS
$1000

118

CONS.
DEPOS
$1000

Fl

49,522

3

53,187

49,522

49,522

3

53,187

49,522

36,116

4

39,343

36,116

36,116

4

39,343

36,116

16,374

1

19,050

16,374

16,374

1

19,050

16,374

15,058

13,747

2

15,058

13,747

2

15,058

13,747

2

15,058

13,747

12

498,664
Fl

442,909

13

521,956

456,850

12

498,664

442,909

13

521,956

456,850

3

80,196

73,235

3

80,196

73,235

3

80,196

73,235

3

80,196

73,235

Fl

Fl

Fl

Fl

CONTROLS THIS GROUP

Fl

HOLLYWOOD
BHCNO
6802

FL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AMERIBANK BANCSHARES, INC.
AMERICAN BK OF HOLLYWOOD

HOLLYWOOD

MEM

FL

HOLLYWOOD
NM

HC GROUP TOTALS
2826

CARIBANK CORPORATION
CARIBANK

DANIA

FL

HOLLYWOOD
NM

HC GROUP TOTALS
3631

CREDIT BANK SHARES, INC.
CREDIT BANK

CUTLER RIDGE

FL

HOLLYWOOD
NM

HC GROUP TOTALS
6402

COMMUNITY BANK OF SOUTH FLORIDA, INC.
COMMUNITY BK OF HOMESTEAD
DADE COUNTY

FL

HOMESTEAD
NM

HC GROUP TOTALS
7259

FIRST OF HOMESTEAD, INC.
FIRST NB OF HOMESTEAD

HOMESTEAD

FL

HOMESTEAD
NAT

HC GROUP TOTALS
6803

GOLD COAST BANCSHARES, INC.
BANK OF SOUTH PALM BEACHES
LANTANA

HC GROUP TOTALS




FL

HYPOLUXO
NM

DOM
OFF

DOMES.
ASSETS
$1000

DOMES.
DEPOS

CON
OFF

89,466

5

96,850

89,466

89,466

5

96,850

89,466

$1000

CONS.
ASSETS

119

$1000

CONS.
DEPOS
$1000

FL

5

96,850

5

96,850

22

396,117

340,030

22

396, 117 •

340,030

22

396,117

340,030

22

396,117

340,030

4

74,711

66,651

4

75,246

67,186

4

74,711

66,651

4

75,246

67,186

6

104,837

93,282

6

104,837

93,282

6

104,837

93,282

6

104,837

93,282

4

104,478

96,192

4

104,478

96,192

4

104,478

96,192

4

104,478

96,192

1

36,237

33,764

1

36,237

33,764

1

36,237

33,764

1

36,237

33,764

FL

FL

FL

FL

FL

INVERNESS
BHCNO
4156

3437

PAGE

FL
MEM

NAME AND LOCATION OF BANK HOL~ING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FINANCIAL GROWTH SYSTEMS, INC.
CITIZENS FIRST NB CITRUS
INVERNESS
CITIZENS FIRST NB CRYSTA
CRYSTAL RIVER
LAKE COUNTY BK
LEESBURG
CITIZENS FIRST NB
SPRING HILL
7L CORPORATION

INVERNESS
NAT
NAT
FL NM
FL NAT
TAMPA

FL
FL

HC GROUP TOTALS
1142

AMERICAN 3ANKS OF FLORIDA, INC.
AMERICAN NB OF FLORDIA
JACKSONVILLE
GAINESVILLE
AMERICAN NB - ALACHUA C

FL
FL

JACKSONVILLE
NAT
NAT

HC GROUP TOTALS
0002

ATLANTIC BANCORPORATION
ATLANTIC NB OF FLORIDA

JACKSONVILLE

FL

JACKSONVILLE
NAT

HC GROUP TOTALS
0003

BARNETT BANKS OF FLORIDA, INC.
BARNETT BK OF SOUTH FL NA
MIAMI
ORLANDO
BARNETT BK OF CTRL FL NA
JACKSONVILLE
BARNETT BK OF JCKSVILLE NA
TAMPA
BARNETT BK OF TAMPA NA
BARNETT BK OF PNLLS C NA
CLEARWATER
BARNETT BK OF VOLUSIA CTY
DE LAND
NEI~ PORT RICHEY
BARNETT BK OF PASCO COUNTY
LAKELAND
BARNETT BK OF POLK COUNTY
NAPLES
BARNETT BK OF NAPLES
ENGLEWOOD
BARNETT BK S WEST FL NA
BRADENTON
BARNETT BK OF MANATEE C NA
FORT MYERS
BARNETT BK OF LEE CTY NA
BARNETT BK OF MARION C NA
OCALA
PENSACOLA
BARNETT BK OF W FLORIDA
TALLAHASSEE
BARNETT BK OF TALLAHASEE
BARNETT BK OF HGLNDS CTY
SEBRING




FL

FL
FL

FL

FL
FL
FL
FL
FL
FL
FL
FL
FL

FL
FL
FL

JACKSONVILLE
NAT
NAT
NAT
NAT
NAT
NM
NM
NM
NM
NAT
NAT
NAT
NAT
NM
NM
NM

DOM
OFF

DOMES.
ASSETS

4
3
3
1

88,996
73,930
29,050
8,139
FL

11

200,115

14
3

282,621
31,387

17

314,008

114

3,752,063

114

3,752,063

55
29
22
23
17
10
14

3,037,477
1, 165,115
1,046,683
679,504
444,085
412,483
384,986
380,382
341,925
300,203
292,721
275,587
254,160
235,205
220,255
218,777

8
8

13
8

10
9
8
5

6

DOMES.
DEPOS

CON
OFF

78,480
68,148
26,734
6,913

4
3
3
1

88,996
73,930
29,050
8,139

78,480
68,148
26,734
6,913

180,275

11

200,115

180,275

246,603
28,517

14
3

282,621
31,387

246,603
28,517

275,120

17

314,008

275,120

2,934,299

114

3,752,063

2,934,299

2,934,299

114

3,752,063

2,934,299

2,749,657
1,071,801
931,186
618,226
371,688
376,595
353,938
337,076
303,785
273,562
263,680
239,423
235,234
213,876
198,429
202,693

56
29
22
23
17
10
14
8
8
13

3,046,344
1, 165,115
1,046,683
679,504
444,085
412,483
384,986
380,382
341,925
300,203
292,721
275,587
254,160
235,205
220,255
218,777

2,758,524
1,071,801
931,186
618,226
371,688
376,595
353,938
337,076
303,785
273,562
263,680
239,423
235,234
213,876
198,429
202,693

$1000

$1000

FL

CONS.
ASSETS
$1000

CONTROLS THIS GROUP

FL

FL

FL

120

8

10
9
8
5
6

CONS.
DEPOS
$1000

JACKSONVILLE
BHCNO
0003

4984
4895
0003

PAGE

FL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BARNETT BANKS OF FLORIDA, INC.
BARNETT BK OF LAKE CTY NA
EUSTIS
BARNETT BK - ALACHUA C NA
GAINESVILLE
BARNETT BK OF THE KEYS
KEY WEST
OKEECHOBEE
BARNETT BK - LK OKEECHOBEE
HOBE SOUND
BARNETT BK OF MARTIN C NA
LAKE CITY
BARNETT BK OF COLUMBIA CTY
JACKSONVILLE
BARNETT BK TC NA
BARNETT BK PUTMAN CTY
CRESCENT CITY
BARNETT BK OF NASSAU CTY
FERNANDINA BEACH
BARNETT BK OF CITRUS CTY NA INVERNESS
BARNETT BK OF ST JOHNS CTY
ST AUGUSTINE
SUNCOAST BANCORP, INC.
BARNETT BK OF INDIAN RIV C VERO BEACH
TREASURE COAST BANKCORP, INC.
PORT ST LUCIE
BARNETT BK OF ST LUCIE CTY
BARNETT BANKS OF FLORIDA, INC.

MEM
JACKSONVILLE
NAT
NAT
NM
NM
NAT
NM
NAT
NM
NM
NAT
NM
VERO BEACH
FL NM
PORT ST. LUCIE
FL NM
JACKSONVILLE
FL
FL
FL
FL
FL
FL
FL
FL
FL
FL
FL

FLORIDA NATIONAL BANKS OF FLORIDA, INC.
JACKSONVILLE
FLORIDA NB
ORANGE PARK
KINGSLEY BK

FL
FL

TUCKER HOLDING COMPANY
TUCKER ST BK
TUCKER ST BK JACKSONVLE

WINTER GARDEN
JACKSONVILLE

FL
FL

HC GROUP TOTALS
5821

KEYSTONE SECURITIES, INC.
KEYSTONE ST BK

HC GROUP TOTALS




KEYSTONE HEIGHTS

FL

$1000

CON
OFF

149,789
114,328
94,732
78,577
68,418
74,000
64,124
45,193
28,845
5,486
0

6
8
5
5
6
2
1
4
3
1
1

167,611
131,951
101,567
86,626
81,680
80,622
74,221
48,750
33,733
10, 492
0

149,789
114,328
94,732
78,577
68,418
74,000
64,124
45,193
28,845
5,486
0

56,374

2

64,813

56,374

56,538

3

61,505

56,538

9,577,253

293

10,641,986

9,586,120

4,319,027
30,473

157
2

5,269,650
33,999

4,363,475
30,47 3

4,349,500

159

5,303,649

4,393,948

32,957
10,124

4
1

35,532
23,684

32,957
10,124

43,081

5

59,216

43,081

$1000

FL

CONS.
ASSETS

CONS.
DEPOS

DOMES.
DEPOS

$1000

$1000

167,611
131,951
101,567
86,6 26
81,680
80,622
74,221
48,750
33,733
10,492
0

2

64,813

3

61,505

296

10,6 33,119

154
2

5,223,598
33,999

156

5,257,597

4
1

35,532
23,684

5

59,216

KEYSTONE HEIGHTS
NM
2

40,445

37,293

2

40,445

37,293

2

40,445

37,293

2

40,445

37,293

JACKSONVILLE
NAT
NM

HC GROUP TOTALS
6006

DOMES.
ASSETS

6
8
5
5
6
2
1
4
3
1
5

HC GROUP TOTALS
0135

DOM
OFF

121

JACKSONVILLE
NM
NM

FL
FL

CONTROLS THIS GROUP

FL

FL

FL

FL

LABELLE
BHCNO
5699

PAGE

Fl

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
H C FINANCIAL CORP.
HENDRY COUNTY BK

LA BELLE

Fl

CON
OFF

40,496

33,748

3

40,496

33,748

3

40,496

33,748

3

40,496

33,748

2

41,729

37,682

2

41,729

37,682

2

41,729

37,682

2

41,729

37,682

2

95,522

88,444

2

95,522

88,444

2

95,522

88,444

2

95,522

88,444

LAUDERDALE LAKES
4
SM

49,226

44,131

4

49,226

44,131

4

49,226

44,131

4

49,226

44,131

2

141,705

123,413

2

141,705

123,413

2

141,705

123,413

2

141,705

123,413

2

42,886

39,47 5

2

42,886

39,475

2

42,886

39,475

2

42,886

39,475

DOM
OFF

DOMES.
ASSETS

LABELLE
NM

3

HC GROUP TOTALS
6131

AMERICAN BANKING CORPORATION OF LAKE WAL
LAKE WALES
AMERICAN BK OF POLK COUNTY

FL

LAKE WALES
SM

HC GROUP TOTALS
4734

SUBURBAN BANKSHARES, INC.
SUBURBAN BK

LAKE WORTH

Fl

LAKE WORTH
NM

HC GROUP TOTALS
7539

BROWARD BANCORP
BROWARD BK

LAUDERDALE LAKES

Fl

HC GROUP TOTALS
6622

CITI-BANCSHARES, INC.
CITIZENS NB OF LEESBRU

LEESBURG

Fl

LEESBURG
NAT

HC GROUP TOTALS
3604

SUWANNEE COUNTY BANCORPORATION
LIVE OAK
NCNB NB OF FLORIDA

HC GROUP TOTALS




Fl

CONS.
DEPOS

DOMES.
DEPOS

MEM

LIVE OAK
NAT

$1000

$1000

Fl

Fl

Fl

Fl

Fl

Fl

CONS.
ASSETS

122

$1000

$1000

LONGWOOD
BHCNO
7065

PAGE

FL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LIBERTY BANCORPORATION
LIBERTY NB

LONGWOOD

FL

MEM

DOM
OFF

DOMES.
ASSETS

LONGWOOD
NAT

2

10,534

2

10,534

2

35,807

2

35,807

2

10,391

2

10,391

6

HC GROUP TOTALS
5750

NORTH FLORIDA BANK CORPORATION
BANK OF MADISON CTY
MADISON

FL

MADISON
NM

HC GROUP TOTALS
6837

FARMERS BANCSHARES, INC.
FARMERS BK OF

MALONE

FL

MALONE
NM

HC GROUP TOTALS
3998

M. B. GROUP, INC.
MARINE BK OF MONROE CTY

MARATHON

FL

MARATHON
NM

HC GROUP TOTALS
5305

C.S.B. CORPORATION
CITIZENS ST BK
GADSDEN ST·BK

MARIANNA
CHATTAHOOCHEE

FL
FL

MARIANNA
NM
NM

HC GROUP TOTALS
6136

FIRST BANKSHARES, INC.
FIRST BK OF MARIANNA

HC GROUP TOTALS




MARIANNA

FL

MARIANNA
NM

DOMES.
DEPOS

$1000

$1000

FL

CON
OFF

CONS.
ASSETS
$1000

123

CONS.
DEPOS
$1000

8,743

2

10,534

8,743

8,743

2

10,534

8,743

32,193

2

35,807

32,193

32,193

2

35,807

32,193

8,998

2

10,391

8,998

8,998

2

10,391

8,998

101,764

88,568

6

101,764

88,568

6

101,764

88,568

6

101,764

88,568

3
1

73,622
14,684

63,900
13,074

3
1

73,622
14,684

63,900
13,074

4

88,306

76,974

4

88,306

76,974

4

58,144

50,494

4

58,144

50,494

4

58,144

50,494

4

58,144

50,494

FL

FL

FL

FL

FL

MERRITT ISLAND
BHCNO
3784

PAGE

Fl

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE AMERICAN BANCORPORATION OF MERRITT ISLAND
MERRITT ISLAND
AMERICAN BK OF MERRITT ISL

FL

4403

CAPITAL BANCORP.
CAPITAL BK

NORTH BAY VILLAGE

Fl

CENTRAL BANCORP, INC.
CENTRAL BK

DELRAY BEACH

Fl

CITY NATIONAL BANK CORPORATION
MIAMI
CITY NB OF MIAMI

Fl

MIAMI
SM

MIAMI
NAT

HC GROUP TOTALS
6133

DADELAND BANCSHARES, INC.
DADELAND BK

MIAMI

Fl

MIAMI
SM

HC GROUP TOTALS
3294
4373

EAGLE NATIONAL HOLDING COMPANY, INC.
MIAMI
EAGLE NB OF MIAMI
BANCO DE COLOMBIA S.A.

HC GROUP TOTALS



Fl

98,838

9

110,179

98,838

9

110,179

98,838

9

110,179

98,838

15

511,099

425,623

16

539,399

457,072

15

511,099

425,623

16

539,399

457,072

1

11,072

9,212

1

11,072

9,212

1

11, 072

9,212

1

11,072

9,212

4

406,543

341,313

4

406,543

341,313

4

406,543

341,313

4

406,543

341,313

2

83,913

71,376

2

83,913

7 3, 7 30

2

83,913

71,376

2

83,913

73,730

4

135,256

122,158

5

139,925

126,827

4

135,256

122,158

5

139,925

126,827

9

HC GROUP TOTALS
0131

110,179

MERRITT ISLAND
NM

HC GROUP TOTALS
0104

CON
OFF

DOM
OFF

MIAMI
NM

MIAMI
NAT
BOGOTA

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

CONS.
ASSETS

124

DOMES.
ASSETS

$1000

$1000

Fl

Fl

Fl

Fl

$1000

Fl

BR

FL

CONTROLS THIS GROUP

$1000

MIAMI
BHCNO
4749

PAGE

FL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
EXECUTIVE BANKING CORPORATION
EXECUTIVE NB
MIAMI

FL

MEM

DOM
OFF

DOMES.
ASSETS

MIAMI
NAT

2

42,464

2

42,464

14
18
6
4
2
4
2

915,609
499,849
142,017
125,875
41,341
34,641
18,212
Fl

HC GROUP TOTALS
0075

0078

FLAGSHIP BANKS, INC.
FLAGSHIP NB OF MIAMI
SUN BK OF TAMPA BAY
SUN BK OF PASCO COUNTY
SUN BK NAPLES NA
SUN BK DESOTO COUNTY NA
SUN BK SARASOTO CTY NA
SUN BK CITRUS CTY NA
SUN BANK, INC.

MIAMI
TAMPA
ZEPHYRHILLS
NAPLES
ARCADIA
SARASOTA
CRYSTAL RIVER

FL
FL

FL
FL

FL
FL

Fl

MIAMI
NAT
SM
NM
NAT
NAT
NAT
NAT
ORLANDO

HC GROUP TOTALS
0060

FLORIDA COMMERCIAL BANKS, INC.
COMMERCIAL B&TC
MIAMI
BANK OF PALM BEACH & TC
PALM BEACH
MERCHANTS BK OF MIAMI
WEST MIAMI
COMMERCIAL BK OF KENDALL
MIAMI
LANTANA
FIRST ST BK OF LANTANA
HOLLYWOOD
COMMERCIAL BK OF HOLLYWOOD

Fl
Fl
Fl

FL
FL

Fl

MIAMI
NM
NM
NM
NM
NM
NM

HC GROUP TOTALS
4578
4586

INTERCONTINENTAL BANK HOLDING COMPANY
INTERCONTINENTAL BK
MIAMI
I.C.B. HOLDING N.V.

FL

MIAMI
NM
ORANJESTAD

HC GROUP TOTALS
0760

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

HC GROUP TOTALS




Fl

MIAMI
NAT

$1000

FL

FL

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

39,556

2

42,464

39,556

39,556

2

42,464

39,556

778,390
428,147
132,180
115,696
37' 56 0
32,463
16,234

15
18
6
4
2
4
2

915,609
499,984
142,017
125,875
41,341
34,641
18,212

778,390
428,280
132,180
115,696
37,560
32,463
16,234

1, 540,670

51

1,777,679

1,540,803

172,223
144,982
134,476
122,426
98,636
38,986

5
5
4
2
5
2

205,126
162,521
148,152
132,280
107,587
42,925

188,454
144,982
134,476
122,426
98,636
38,986

711,729

23

798,591

727,960

480,663

15

532,438

480,663

480,663

15

532,438

480,663

$1000

CONS.
ASSETS

125

$1000

CONTROLS THIS GROUP

$1000

50

1, 777' 544

5
5
4
2
5
2

202,082
162,521
148,152
132,280
107,587
42,925

23

795,547

15

532,438

15

532,438

4

93,373

82,450

4

93,373

82,450

4

93,373

82,450

4

93,373

82,450

FL

FL

NA

CONTROLS THIS GROUP

Fl

BHCNO
7852

0177

PAGE

FL

MIAMI

MEM

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORTHERN TRUST OF FLORIDA CORPORATION
MIAMI
NORTHERN TR BK OF Fl NA
SARASOTA
NORTHERN TR BK OF Fl NA
PALM BEACH
NORTHERN TR BK OF FL NA
NAPLES
NORTHERN TR BK OF Fl NA
NORTHERN TRUST CORPORATION

Fl
Fl
Fl
Fl

MIAMI
NAT
NAT
NAT
NAT
CHICAGO

HC GROUP TOTAU
0103

PAN AMERICAN BANKS, INC.
PAN AMERICAN BK NA
PAN AMERICAN BK ORLANDO NA
PAN AMERICAN BK OF TAMPA NA
PAN AMERICAN BK IN SARASOTA
PAN AMERICAN BK MIAMI NA
PAN AMERICAN BK DADE CTY NA
PAN AMERICAN BK MIAMI SHS NA
PAN AM BANK INTERNATIONAL
PAN AMERICAN BK/JACKSONVILLE
CENTRAL BK

MIAMI
ORLANDO
TAMPA
SARASOTA
MIAMI
HIALEAH
MIAMI SHORES
MIAMI
JACKSONVILLE
DELRAY BEACH

Fl
Fl
FL

Fl
Fl
FL
Fl
Fl
Fl
FL

MIAMI
NAT
NAT
NAT
NM
NAT
NAT
NAT
NM
NM
SM

HC GROUP TOTALS
5934

PEOPLES BANKSHARES, INC.
PEOPLES NB CMRC MIAMI

MIAMI

FL

MIAMI
NAT

HC GROUP TOTALS
0702

POPULAR BANCSHARES CORPORATION
MIAMI
BANK OF MIAMI

HC GROUP TOTALS



Fl

MIAMI
NM

DOM
OFF

DOMES.
ASSETS

1
1
1
1

141,527
42,061
29,410
22,548

4

235,546

32
7
6
7
3
3

2
1
1
1

1,004,060
186,292
117,684
104,623
71' 47 5
65,818
56,289
35,405
14,732
11' 072

63

1,667,450

1

18,252

1

18,252

9

338,049

9

338,049

Fl

CON
OFF

123,477
38,811
26,844
19,350

2
1
1
1

206,563
42,061
29,410
22,548

188' 071
38,811
26,844
19,350

208,482

5

300,582

273,076

848,677
130,877
105,019
92,053
66,528
55,761
51,099
24,135
13,300
9,212

33

3
3

2
1
1
1

1,044,597
186,292
117,684
104,623
71' 47 5
65,818
56,289
35,405
14,732
11,072

884,877
130,877
105,019
92,053
66,528
55,761
51,099
24,135
13,300
9,212

1,396,661

64

1,707,987

1,432,861

17,277

1

18,252

17,277

17' 277

1

18,252

17,277

303,304

9

338,049

303,304

303,304

9

338,049

303,304

$1000

CONTROLS THIS GROUP

IL

Fl

Fl

Fl

CONS.
DEPOS

DOMES.
DEPOS
$1000

$1000

CONS.
ASSETS

126

7
6
7

$1000

MIAMI
BHCNO
0727

FL

PAGE

NAME AND lOCATION OF BANK HOlDING COMPANY
NAME AND lOCATION OF SUBSIDIARY BANK
REPUBliC BANKING CORPORATION OF FlORIDA
REPUBliC NB OF MIAMI
MIAMI

MEM

FL

MIAMI
NAT

HC GROUP TOTAlS
3019

SAFRACORP
SAFRABANK
SAFRABANK II NA

MIAMI
POMPANO BEACH

FL
FL

MIAMI
SM
NAT

HC GROUP TOTAlS
0081

SOUTHEAST BANKING CORPORATION
SOUTHEAST BK NA
MIAMI
SOUTHEAST BK OF CHIPlEY
CHIPlEY
SOUTH EAST BK NA MADISON CTY MADISON
SOUTHEAST BK OF PERRY NA
PERRY
SOUTHEAST BK OF ST JOHNS CTY PONTE VERDA BEACH

FL
FL

Fl

FL
FL

MIAMI
NAT
NM
NAT
NAT
NM

HC GROUP TOTAlS
6572

SUNSET FINANCIAl CORPORATION
SUNSET COMMERCIAl BK
MIAMI

Fl

MIAMI
SM

HC GROUP TOTAlS
2221
5368

TOTAlBANK CORPORATION OF FLORIDA
TOTAl BANK
MIAMI
BAllERTON CORPORATION, N.V.

HC GROUP TOTAlS




Fl

MIAMI
NM
OVIEDO

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

CON
OFF

CONS.
ASSETS

669,353

13

816,337

677,560

669,353

13

816,337

677,560

$1000

FL

127

$1000

CONS.
DEPOS
$1000

12

808,130

12

808,130

4
1

233,728
21,297

187,072
18,777

5
1

233,728
21,297

187,072
18,777

5

255,025

205,849

6

255,025

205,849

169
2
2
1
1

9,098,495
26,173
25,446
23,731
10,411

7,149,952
21,842
22,496
20,245
8,743

169
2
2
1
1

9,544,003
26,173
25,446
23,731
10,411

7,589,312
21,842
22,496
20,245
8,743

175

9,184,256

7,223,278

175

9,629,764

7,662,638

5

71,385

65,499

5

71,385

65,499

5

71,385

65,499

5

71,385

65,499

4

155,045

141,764

4

155,045

141,764

4

155,045

141,764

4

155,045

141,764

Fl

Fl

FL

Fl

SP

CONTROlS THIS GROUP

MIAMI
BHCNO
4404

PAGE

Fl

NAME AND lOCATION OF BANK HOLDING COMPANY
NAME AND lOCATION OF SUBSIDIARY BANK
UNITED BANKSHARES, INC.
UNITED NB OF MIAMI

MIAMI

Fl

7913

UNIVERSAl BANCORP
UNIVERSAl NB

MIAMI

Fl

JEFFERSON BANCORP, INC.
JEFFERSON NB
JEFFERSON NB AT SUNNY I

MIAMI BEACH
NORTH MIAMI BEACH

Fl
Fl

PEOPLES FIRST NATIONAl BANCSHARES, INC.
NORTH MIAMI BEACH
PEOPLES FIRST NB

Fl

MIAMI BEACH
NAT
NAT

MIAMI BEACH
NAT

HC GROUP TOTALS
4110

GOLDEN SUMMIT CORPORATION
SANTA ROSA ST BK

MILTON

Fl

Mil TON
NM

HC GROUP TOTALS
6130

F.M.B. BANKING CORPORATION
FARMERS & MERCHANTS BK

HC GROUP TOTALS




MONTICEllO

Fl

155,918

7

222,075

165,108

7

222,075

155,918

7

222,075

165,108

1

9,488

7,010

1

9,488

7,010

1

9,488

7,010

1

9,488

7,010

4
2

163,047
54,814

136,742
46,899

4
2

163,047
54,814

136,742
46,899

6

217,861

183,641

6

217,861

183,641

3

55,617

50,805

3

55,617

50,805

3

55,617

50,805

3

55,617

50,805

5

45,524

41,620

5

45,524

41,620

5

45,524

41,620

5

45,524

41,620

1

38,285

32,805

1

38,285

32,805

1

38,285

32,805

1

38,285

32,805

7

HC GROUP TOTALS
7442

222,075

MIAMI
NAT

HC GROUP TOTALS
0116

CON
OFF

DOM
OFF

MIAMI
NAT

MONTICEllO
NM

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

128

DOMES.
ASSETS
$1000

$1000
Fl

Fl

Fl

CONS.
ASSETS
$1000

$1000

Fl

Fl

FL

NAPLES
BHCNO
5656

FL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
JDOB, INC.
FIRST NB OF ASKOV

ASKOV

MEM

NICEVILLE BANKSHARES CORPORATION
FIRST NB OF NICEVILLE
NICEVILLE

MN

NAPLES
NAT

2

11,293

2

11' 293

FL

3

54,509

3

54,509

NORTH MIAMI BEACH
NAT
7

167,916

7

167,916

NORTH MIAMI BEACH
NM
2

146,215

2

146,215

2

58,646

2

58,646

3

51,053

3

51,053

NICEVILLE
NAT

HC GROUP TOTALS
7239

COUNTY FINANCIAL CORPORATION
COUNTY NB OF S FLORIDA
NORTH MIAMI BEACH

FL

HC GROUP TOTALS
6705

SKYLAKE BANKSHARES, INC.
SKYLAKE ST BK

NORTH MIAMI BCH

FL

HC GROUP TOTALS
6494

FIRST NORTH PORT BANCORP
NORTH PORT BK

NORTH PORT

FL

NORTH PORT
NM

HC GROUP TOTALS
6227

CITIZENS FIRST BANCSHARES, INC.
CITIZENS FIRST BK OF OCALA
OCALA

HC GROUP TOTALS




DOMES.
ASSETS

FL

OCALA
SM

DOMES.
DEPOS

CON
OFF

10,338

2

11' 293

10,338

10,338

2

11,293

10,338

48,972

3

54,509

48,972

48,972

3

54,509

48,972

149,435

7

167,916

149,435

149,435

7

167,916

149,435

122,825

2

146,215

122,825

122,825

2

146,215

122,825

54,118

2

58,646

54,118

54,118

2

58,646

54,118

37,864

3

51,053

37,864

37,864

3

51,053

37,864

$1000

$1000

HC GROUP TOTALS
4341

DOM
OFF

FL

129

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

FL

FL

FL

FL

FL

OCOEE
BHCNO
4658

PAGE

FL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ORANGE COUNTY BANKING CORP.
OCOEE
BANK OF WEST ORANGE

FL

MEM

DOM
OFF

DOMES.
ASSETS

OCOEE
NM

2

28,173

2

28, 17 3

4

57,860

4

57,860

2

HC GROUP TOTALS
4652

CENTRAL BANK SHARES, INC.
BANK OF CENTRAL FLORIDA

ORLANDO

FL

ORLANDO
NM

HC GROUP TOTALS
5935

FCB HOLDING COMPANY
FLORIDA CENTER BK

ORLANDO

FL

ORLANDO
NM

HC GROUP TOTALS
0245

MIDLAND BANCORP, INC.
PEOPLES BK OF PORT HURON

PORT HURON

MI

ORLANDO
NM

HC GROUP TOTALS
0078

SUN BANK, INC.
SUN BK NA
SUN BK SOUTH FL NAT AS SOC
SUN BK SUNCOAST NA
SUN BK PALM BCH CTY NA
SUN BK OF MIAMI
SUN BK OF VOLUSIA CTY
SUN BK SOUTHWEST NAT ASSOC
SUN BK OF OCALA
SUN BK N FLORIDA NAT ASSOC
SUN FIRST ~B 0~ POLK COUNTY
SUN BK OF ST LUCIE COUNTY
SUN B&TC TR/CHARLOTTE CTY NA




ORLANDO
FORT LAUDERDALE
ST PETERSBURG
DELRAY BEACH
MIAMI
DAYTONA BEACH
CAPE CORAL
OCALA
JACKSONVILLE
WINTER HAVEN
FORT PIERCE
PORT CHARLOTTE

FL
FL
FL
FL
FL
FL

FL
FL
FL
FL
FL
FL

ORLANDO
NAT
NAT
NAT
NAT
NM
NM
NAT
SM
NAT
NAT
NM
NAT

DOMES.
DEPOS

CON
OFF

25,174

2

28,17 3

25,174

25,174

2

28,17 3

25,174

49,403

4

57,860

49,403

49,403

4

57,860

49,403

27,475

25,719

2

27,475

25,719

2

27,47 5

25,719

2

27,475

25,719

11

229,210

209,574

11

229,210

209,574

11

229,210

209,574

11

229,210

209,574

58
31
21
23
14
11
11
9
13
14
8
3

2,549,091
1,055,358
549,909
502,148
430,580
340,711
285,215
270,596
266,684
256,810
198,525
158,148

2,174,044
862,506
499,876
431,114
388,261
307,263
259,394
247,285
238,227
237,172
168,380
144,297

58
31
21
23
14
11
11
9
13
14
8
3

2,559,116
1,055,358
549,909
502,148
430,580
340,711
285,215
270,596
266,684
256,810
198,525
158,148

2,183,899
862,506
499,876
431,114
388,261
307,263
259,394
247,285
238,227
237,172
168,380
144,297

$1000

$1000

FL

FL

CONS.
ASSETS

130

$1000

CONS.
DEPOS
$1000

FL

FL

FL

ORLANDO
BHCNO
0078

0075

0078

FL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SUN BANK, INC.
HILLSBORO SUN BK
PLANT CITY
SUN BK /WEST FL NA
PENSACOLA
SUN BK OF GAINESVILLE
GAINESVILLE
SUN BK TALLAHASSEE NA
TALLAHASSEE
SUN BK HIGHLANDS CTY NA
AVON PARK
SUN FST NB OF DE FUNIAK SPGS DE FUNIAK SPRINGS
SUN BK INDIAN RVE NA
VERO BEACH
SUN BK OKEECHOBEE
OKEECHOBEE
FLAGSHIP BANKS, INC.
FLAGSHIP NB OF MIAMI
MIAMI
SUN BK OF TAMPA BAY
TAMPA
SUN BK OF PASCO COUNTY
ZEPHYRHILLS
SUN BK NAPLES NA
NAPLES
SUN BK DESOTO COUNTY NA
ARCADIA
SUN BK SARASOTO CTY NA
· SARASOTA
SUN BK CITRUS CTY NA
CRYSTAL RIVER
SUN BANK, INC.

MEM

FL
FL
FL
FL
FL
FL
FL
FL
FL
FL
FL
FL

FL
FL
FL

ORLANDO
NM
NAT
NM
NAT
NAT
NAT
NAT
NM
MIAMI
NAT
SM
NM
NAT
NAT
NAT
NAT
ORLANDO

HC GROUP TOTALS
7019

EAST COAST BANK CORPORATION
BANK OF ORMOND-BY THE SEA
ORMOND BEACH

FL

ORMOUND BEACH
NM

HC GROUP TOTALS
4056

THE FIRST NATIONAL BANK OF PALM BEACH, INCORPORATE
FIRST NB IN PALM BEACH
PALM BEACH
FL
FIRST PALM BCH INTL BANK
CORAL GABLES
FL

PALM BEACH
NAT
NM

HC GROUP TOTALS
7089

FLORIDA BAY BANKS, INC.
BAY B&TC

HC GROUP TOTALS




PANAMA CITY

FL

PANAMA CITY
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

3
7
3
4
2
2
4
1

154,624
141,330
84,540
80,278
37,927
34,748
31,991
27,565

14
18
6
4
2
4
2

915,609
499,849
142,017
125,875
41,341
34,641
18,212

292

9,234,322

1

36,204

1

36,204

8
1

432,820
63,001

9

495,821

10
10

$1000

FL

CON
OFF

CONS.
ASSETS
$1000

131

CONS.
DEPOS
$1000

143,907
126,435
65,828
74,066
34,003
30,608
27,490
25,034

3
7
3
4
2
2
4
1

154,624
141,330
84,540
80,278
37,927
34,748
31,991
27,565

143,907
126,435
65,828
74,066
34,003
30,608
27,490
25,034

778,390
428,147
132,180
115,696
37, 56 0
32,463
16,234

15
18
6
4
2
4
2

915,609
499,984
142,017
125,875
41,341
34,641
18,212

778,390
428,280
132,180
115,696
37, 56 0
32,463
16,234

8,025,860

293

9,244,482

8,035,848

33,318

1

36,204

33,318

33,318

1

36,204

33,318

388,980
23,966

9
1

516,537
63,001

423,913
23,966

412,946

10

579,538

447,879

121,564

107,493

10

121,564

107,493

121,564

107,493

10

121,564

107,493

FL

FL

CONTROLS THIS GROUP

FL

FL

FL

PANAMA CITY
BHCNO
5549

PAGE

Fl

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GULF COAST HOLDING CORP.
FIRST NB

PANAMA CITY

Fl

MEM

DOM
OFF

DOMES.
ASSETS

PANAMA CITY
NAT

3

HC GROUP TOTA' . '5
7519

C & P BANK CORPORATION OF PENSACOLA
CITIZENS & PEOPLES NB OF
PENSACOLA

FL

PENSACOLA
NAT

HC GROUP TOTALS
6196

FIRST NATIONAL BANK HOLDING CORPORATION
FIRST NB ESCAMBIA CTY
PENSACOLA

FL

PENSACOLA
NAT

HC GROUP TOTALS
0784

TRI-STATE INVESTMENT CORPORATION
WEST FLORIDA BK
PENSACOLA

FL

PENSACOLA
NM

HC GROUP TOTALS
5834

UNITED AMERICAN OF NORTHWEST FLORIDA, INC.
FIRST ST BK OF PENSACOLA
PENSACOLA

FL

PENSACOLA
SM

HC GROUP TOTALS
7669

HANOVER FINANCIAL CORPORATION
HANOVER BK OF FLORIDA
PLANTATION

HC GROUP TOTALS




Fl

PLANTATION
SM

CONS.
ASSETS

132

DOMES.
DEPOS

CON
OFF

66,922

60,911

3

66,922

60,911

3

66,922

60,911

3

66,922

60,911

5

155,391

137,410

5

155,391

137,410

5

155,391

137,410

5

155,391

137,410

2

53,781

48,056

2

53,781

48,056

2

53,781

48,056

2

53,781

48,056

5

81,652

71,162

5

81,652

71' 162

5

81,652

71' 162

5

81,652

71' 162

4

86,099

78,888

4

86,099

78,888

4

86,099

78,888

4

86,099

78,888

2

38,703

35,391

2

38,703

35,391

2

38,703

35,391

2

38 '703

35,391

$1000

$1000

$1000

CONS.
DEPOS
$1000

Fl

FL

FL

Fl

Fl

Fl

POMPANO BEACH
BHCNO
0214

PAGE

FL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST BANKERS CORPORATION OF FLORIDA
FIRST BKR NA
POMPANO BEACH
FIRST BKR PLM BCH CTY NA
BOCA RATON
HAINES CITY
FIRST BKR OF POLK CTY
FIRST BKR INDIAN RVR CTY
VERO BEACH
CAPE CANAVERAL
FIRST BKR OF FLORIDA NA
FIRST BKR ORNG CTY NA
WINTER GARDEN
FIRST BNKRS OF TAMPA BAY NA ST PETERSBURG
NEW SMYRNA BEACH
FIRST BK VOLUSIA CTY NA

FL
FL
FL
FL
FL
FL
FL
FL

MEM

DOM
OFF

POMPANO BEACH
NAT
NAT
NM
NM
NAT
NAT
NAT
NAT

8
2
9
7
8
6
4
4

404,815
183,231
162,981
140,071
99,198
76,214
75,867
42,492

48

1,184,869

3

61,505

3

61,505

3
1

52,701
12,677

4

65,378

2
2

31,629
18,097

1

10,588

5

60,314

3

76,875

3

76,875

HC GROUP TOTALS
4895
0003

TREASURE COAST BANKCORP, INC.
BARNETT BK OF ST LUCIE CTY
PORT ST LUCIE
BARNETT BANKS OF FLORIDA, INC.

FL

PORT ST. LUCIE
NM
JACKSONVILLE

HC GROUP TOTALS
2096

NORTHWEST FLORIDA BANKING CORPORATION
QUINCY
QUINCY ST BK
TALLAHASSEE
TALLAHASSEE ST BK

FL
FL

QUINCY
NM
SM

HC. GROUP TOTALS
0951
4598
0951

GEIGER CORPORATION
HOLSTEIN ST BK
HERITAGE BK NA
LYTTON BANCORPORATION
IOWA NB&TC
GEIGER CORPORATION

HOLSTEIN
AURELIA
LYTTON

SARASOTA
NM
NAT
LYTTON
IA NAT
SARASOTA
IA
IA

HC GROUP TOTALS
4157

GUARDIAN BANKS FINANCIAL CORPORATION
SEMINOLE
GUARDIAN BK

HC GROUP TOTALS




FL

SEMINOLE
NM

DOMES.
ASSETS
FL

FL

CON
OFF

340,924
162,201
141,801
127,761
90,122
66,443
63,000
37, 102

8
2
9
7
8
6
4
4

404,815
183,231
162,981
140,071
99,198
76,214
75,867
42,492

340,924
162,201
141,801
127,761
90,122
66,443
63,000
37,102

1,029,354

48

1,184,869

1,029,354

56,538

3

61,505

56,538

56,538

3

61,505

56,538

45,456
11,670

3
1

52,701
12,677

45,456
11,670

57,126

4

65,378

57,126

28,151
16,552

2
2

31,629
18,097

28,151
16,552

9,702

1

10,588

9,702

54,405

5

60,314

54,405

68,430

3

76,875

68,430

68,430

3

76,875

68,430

$1000

CONTROLS THIS GROUP

FL

FL

FL
IA

CONTROLS THIS GROUP

FL

FL

CONS.
DEPOS

DOMES.
DEPOS

$1000

$1000

CONS.
ASSETS

133

$1000

ST PETERSBURG
BHCNO

FL

PAGE

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

BANK OF FLORIDA CORPORATION
BANK OF FLORIDA IN ST PETER ST PETERSBURG
BANK OF FLORIDA NA
CHIEFLAND
HC GROUP TOTALS

2151

3785

FLORIDA PARK BANKS, INC.
PARK BK OF FLORIDA

ST PETERSBURG

MEM

FL
FL

FL

ST PETERSBURG
SM
NAT

ST. PETERSBURG
NM

HC GROUP TOTALS
PINELLAS BANCSHARES CORPORATION
UNITED BK OF PINELLAS
ST PETERSBURG
HC GROUP TOTALS

5628

5485

USBANCORP., INC.
US BANK

ST PETERSBURG

FL

FL

HC GROUP TOTALS
6495

BELLEAIR BANKING CORP.
FIRST B&TC

BELLEAIR BLUFFS

FL

HC GROUP TOTALS
3557

CHARTER BANKING CORP.
FIRST GULF BCH B&TC

HC GROUP TOTALS




ST. PETERSBURG
SM

ST. PETERSBURG
NM

DOM
OFF

93,394
5,976

6

99,370

8

689,130

8

689,130

1

27,227

1

27,227

5

73,155

5

73,155

ST. PETERSBURG BEACH
NM
3

FL

96,327

$1000

FL

FL

FL

FL

FL

96,327

ST. PETERSBURG BEACH"
NM
6
103,456
6

DOMES.
DEPOS

$1000

5
1

3

ST PETERSBURG BCH

DOMES.
ASSETS

103,456

CON
OFF

CONS.
ASSETS
$1000

134

CONS.
DEPOS
$1000

87,408
5,096

5
1

93,394
5,976

87,408
5,096

92,504

6

99,370

92,504

645,339

8

689,130

645,339

645,339

8

689,130

645,339

25,124

1

27,227

25,124

25,124

1

27,227

25,124

68,305

5

73,155

68,305

68,305

5

73,155

68,305

87,303

3

96,327

87,303

87,303

3

96,327

87,303

90,541

6

103,456

90,541

90,541

6

103,456

90,541

FL

STUART

PAGE

FL

BHCNO

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

3890

AMERICAN BANK CAPITAL CORPORATION OF FLORIDA
AMERICAN !!;{ OF MARTIN CTY
STUART

FL

6706

SEACOAST BANKING CORPORATION
STUART
FIRST NB&TC

FL

CAPITAL CITY BANK GROUP, INC.
CAPITAL CITY FIRST NB 0
TALLAHASSEE
TALLAHASSEE
CITY NB
TALLAHASSEE
CAPITAL CITY SECOND NB
TALLAHASSEE
INDUSTRIAL NB
HAVANA
HAVANA ST BK
MONTICELLO
FIRST NB JEFFERSON CTY

FL
FL
FL
FL
FL

FL

CITRUS BANKING CORPORATION
CITRUS PARK BK

TAMPA

FL

FIRST FLORIDA BANKS, INC.
FIRST NB OF FLORIDA
BANK OF CLEARWATER
LEE COUNTY BK
FIRST NB
FIRST AMERICAN BK OF PEN SA
SECOND NB OF TAMPA
FIRST NB OF LAKELAND




TAMPA
CLEARWATER
FORT MYERS
PUNTA GORDA
PENSACOLA
TAMPA
LAKELAND

FL

FL
FL
FL
FL

FL

FL

76,033

71,095

71,095

2

76,033

71,095

272,616

236,875

7

272,616

236,875

7

272,616

236,875

7

272,616

236,875

13
3
3
1
1
1

199,099
34,187
28,157
26,301
13,991
12,200

172,506
30,603
24,408
22,826
12,419
9,553

13
3
3
1
1
1

199,099
34,187
28,157
26,301
13,991
12,200

172,506
30,603
24,408
22,826
12,419
9,553

22

313,935

272,315

22

313,935

272,315

2

31,127

28,482

2

31,127

28,482

2

31,127

28,482

2

31,127

28,482

54
11
9
2
3
1
5

2,362,221
300,393
241,611
144,477
140,329
103,677
103,409

1,853,471
251,720
209,600
128,161
109,743
86,130
87,355

54
11
9
2
3
1
5

2,362,221
300,393
241,611
144,477
140,329
103,677
103,409

1,853,471
251,720
209,600
128,161
109,743
86,130
87,355

2

76,033

2

76,033

7

TALLAHASSEE
NAT
NAT
NAT
NAT
NM
NAT

TAMPA
NM

HC GROUP TOTALS
0058

2

STUART
NM

HC GROUP TOTALS
7090

71,095

DOMES.
ASSETS

HC GROUP TOTALS
7056

CON
OFF

DOM
OFF

STUART
NAT ,

TAMPA
NAT
NM
NM
NAT
NM
NAT
NAT

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

CONS.
ASSETS

135

$1000

$1000

FL

FL

FL

FL

FL

$1000

$1000

TAMPA
BHCNO
0058

4156

3437

FL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST FLORIDA BANKS, INC.
LEWIS ST BK
TALLAHASSEE
FIRST NB OF KISSIMMEE
KISSIMMEE
FIRST NB OF WINTER HAVEN
WINTER HAVEN
CITIZENS B&TC
QUINCY
FINANCIAL GROWTH SYSTEMS, INC.
CITIZENS FIRST NB CITRUS
INVERNESS
CITIZENS FIRST NB CRYSTA
CRYSTAL RIVER
LAKE COUNTY BK
LEESBURG
CITIZENS FIRST NB
SPRING HILL
7L CORPORATION

MEM

MICKLER CORPORATION
FIRST NB OF CLEARWATER

CLEARWATER

FL
FL

FL
FL
FL
FL
FL
FL

TAMPA
NM
NAT
NAT
NM
INVERNESS
NAT
NAT
NM
NAT
TAMPA

FL

TAMPA
NAT

HC GROUP TOTALS
3437
0058

4156

3437

7L CORPORATION
BANK OF CLEARWATER
CLEARWATER
FIRST FLORIDA BANKS, INC.
FIRST NB OF FLORIDA
TAMPA
BANK OF CLEARWATER
CLEARWATER
LEE COUNTY BK
FORT MYERS
FIRST NB
PUNTA GORDA
FIRST AMERICAN BK OF PENS A PENSACOLA
SECOND NB OF TAMPA
TAMPA
FIRST NB OF LAKELAND
LAKELAND
LEWIS ST BK
TALLAHASSEE
FIRST NB C~ KISSIMMEE
KISSIMMEE
FIRST NB OF WINTER HAVEN
WINTER HAVEN
CITIZENS B&TC
QUINCY
FINANCIAL GROWTH SYSTEMS, INC.
CITIZENS FIRST NB CITRUS
INVERNESS
CITIZENS FIRST NB CRYSTA
CRYSTAL RIVER
LAKE COUNTY BK
LEESBURG
CITIZENS FIRST NB
SPRING HILL
7L CORPORATION

HC GROUP TOTALS




DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
0713

DOM
OFF

FL
FL
FL

FL
FL

FL
FL

FL

FL
FL
FL
FL

FL
FL
FL
FL

TAMPA
NM
TAMPA
NAT
NM
NM
NAT
NM
NAT
NAT
NM
NAT
NAT
NM
INVERNESS
NAT
NAT
NM
NAT
TAMPA

$1000

6
3
2
2

100,171
94,931
41,304
29,607

4
3
3
1

88,996
73,930
29,050
8,139

109

3,862,245

6

294,401

6

294,401

11

300,393

54
11
9
2
3
1
5
6
3
2
2

2,362,221
300,393
241,611
144,477
140,329
103,677
103,409
100,171
94,931
41,304
29,607

4
3
3
1
120

4,162,638

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

FL

FL

FL

88,996
73,930
29,050
8,139
FL

CON
OFF

136

81,532
84,317
36,639
24,696

6
3
2
2

100,171
94,931
41,304
29,607

81,532
84,317
36,639
24,696

78,480
68,148
26' 7 34
6,913

4
3
3
1

88,996
73,930
29,050
8,139

78,480
68,148
26,734
6,913

3,133,639

109

3,862,245

3,133,639

265,748

6

294,401

265,748

265,748

6

294,401

265,748

251,720

11

300,393

251,720

1,853,471
251,720
209,600
128,161
109,743
86,130
87,355
81,532
84,317
36,639
24,696

54
11
9
2
3
1
5
6
3
2
2

2,362,221
300,393
241,611
144,477
140,329
103,677
103,409
100,171
94,931
41,304
29,607

1,853,471
251,720
209,600
128,161
109,743
86,130
87,355
81,532
84,317
36,639
24,696

78,480
68,148
26,734
6,913

4
3
3
1

88,996
73,930
29,050
8,139

78,480
68,148
26 '7 34
6,913

3,385,359

120

4,162,638

3,385,359

CONTROLS THIS GROUP

FL

FL
FL

FL

CONTROLS THIS GROUP

TREASURE ISLAND
BHCNO
5949
8051

PAGE

FL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST BANK HOLDING COMPANY
FIRST BK PINELLAS CTY
TREASURE ISLAND
HOLDCO OF PINELLAS COUNTY, INC.

MEM

FL

8051

HOLDCO OF PINELLAS COUNTY, INC.
FIRST BANK HOLDING COMPANY
FIRST BK PINELLAS CTY
TREASURE ISLAND
HOLDCO OF PINELLAS COUNTY, INC.

FL

FLORIDA COUNTY BANKS, INC.
FARMERS & MERCHANTS BK

TRENTON

FL

3

44,501

TREASURE ISLAND
TREASURE ISLAND
NM
3
TREASURE ISLAND

TRENTON
NM

HC GROUP TOTALS
6887

V.B.T. HOLDING CORPORATION
VANGUARD B&TC
VANGUARD BK OF MARY ESTHER

VALPARAISO
MARY ESTHER

FL
FL

VALPARAISO
NM
NM

HC GROUP TOTALS
5627

FLORIDA WESTCOAST BANKS, INC.
FIRST NB
VENICE

FL

VENICE
NAT

HC GROUP TOTALS
5977

BEACH ONE FINANCIAL SERVICES, INC.
BEACH BK OF VERO BEACH
VERO BEACH

HC GROUP TOTALS




FL

$1000

44,501

HC GROUP TOTALS
7145

DOMES.
ASSETS

TREASURE ISLAND
NM
3
TREASURE ISLAND

HC GROUP TOTALS
8051
5949

DOM
OFF

VERO BEACH
NM

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

39,924

3

44,501

39,924

39,924

3

44,501

39,924

39,924

3

44,501

39,924

39,924

3

44,501

39,924

20,007

2

22,666

20,007

20,007

2

22,666

20,007

100,353
12,850

6
1

111,056
14,312

100,353
12,850

113,203

7

125,368

113,203

200,981

7

219,094

200,981

200,981

7

219,094

200,981

92,259

1

101,189

92,259

92,259

1

101,189

92,259

$1000

CONS.
ASSETS

137

$1000

$1000

FL

CONTROLS THIS GROUP

FL

FL
FL

44,501
FL

3

44,501

2

22,666

2

22,666

6
1

111,056
14,312

7

125,368

7

219,094

7

219,094

1

101,189

1

101,189

CONTROLS THIS GROUP

FL

FL

FL

FL

VERO BEACH
BHCNO
4984
0003

PAGE

FL

MEM

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SUNCOAST BANCORP, INC.
BARNETT BK OF INDIAN RIV C VERO BEACH
BARNETT BANKS OF FLORIDA, INC.

FL

VERO BEACH
NM
JACKSONVILLE

HC GROUP TOTALS
3658

CREWS BANKING CORPORATION
WAUCHULA ST BK

WAUCHULA

FL

CYPRESS BANKS, INC.
FIRST NB OF THE SOUTH

WESLEY CHAPEL

FL

THE FLAGLER BANK CORPORATION
FLAGLER NB OF THE PALM BCHS WEST PALM BEACH

FL

TMB BANKSHARES, INC.
MALL BK

WEST PALM BEACH

FL

WILLISTON HOLDING COMPANY
PERKINS ST BK

HC GROUP TOTALS




WILLISTON

FL

56,374

2

64,813

56,374

56,374

2

64,813

56,374

$1000

$1000

FL

CONTROLS THIS GROUP

FL

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

94,210

82,744

2

94,210

82,744

2

94,210

82,744

2

94,210

82,744

1

7,278

5,415

1

7,278

5,415

1

7,278

5,415

1

7,278

5,415

WEST PALM BEACH
9
NAT

199,637

170,757

9

199,637

170,757

9

199,637

170,757

9

199,637

170,757

WEST PALM BEACH
6
NM

78,613

69,977

6

78,613

69,977

6

78,613

69' 977

6

78,613

69,977

2

36,359

31,452

2

36,359

31,452

2

36,359

31,452

2

36,359

31,452

WESLEY CHAPEL
NAT

HC GROUP TOTALS
7390

64,813

CON
OFF

2

WAUCHULA
NM

HC GROUP TOTALS
6421

2

DOMES.
DEPOS

64,813

HC GROUP TOTALS
6744

DOMES.
ASSETS

2

HC GROUP TOTALS
7034

DOM
OFF

138

WILLISTON
NM

FL

FL

FL

FL

FL

WINTER HAVEN
BHCNO
7887

PAGE

Fl

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST STERLING BANCSHARES, INC.
FIRST STERLING BK
POLK COUNTY

FL

MEM

DOM
OFF

DOMES.
ASSETS

WINTER HAVEN
NM

3

18,722

3

18,722

9
4
1

157,962
84,848
14,982

14

257,792

1

12,639

1

12,639

9
2
2

205,411
41,7 so
12,032

13

259,193

2
1

25,499
7,778

3

33,277

HC GROUP TOTALS
5323

INDEPENDENT COMMUNITY BANKS, INC.
FIRST NB WINTER PARK
WINTER PARK
BANK OF THE ISL SANIBEL - C SANIBEL
COMMUNITY NB
KISSIMMEE

FL
Fl

FL

WINTER PARK
NAT
SM
NAT

HC GROUP TOTALS
7462

FARMERS & MERCHANTS BANCSHARES, INC.
FARMERS & MERCHANTS BK
ADEL

GA

ADEL
NM

HC GROUP TOTALS
4254

FIRST STATE CORPORATION
FIRST ST B&TC
FIRST ST B&TC
STATE BK OF LEESBURG

ALBANY
CORDELE
LEESBURG

GA
GA
GA

ALBANY
NM
NM
NM

HC GROUP TOTALS
4049

SOUTH BAN.<! NG COMPANY
ALMA EXCH B&TC
CITIZENS ST BK

HC GROUP TOTALS




ALMA
KINGSLAND

GA
GA

ALMA
NM
NM

FL

FL

GA

GA

GA

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

16, 97 4

3

18,722

16,974

16,974

3

18,722

16,974

144,532
67,511
13,066

9
4
1

157,962
84,848
14,982

144,532
67,511
13,066

225,109

14

257,792

225,109

11,500

1

12,639

11,500

11,500

1

12,639

11,500

176,270
37,736
10,425

9
2
2

205,411
41,750
12,032

176,270
37,7 36
10,425

224,431

13

259,193

224,431

22,578
7,156

2
1

25,499
7,778

22,578
7,156

29,734

3

33,277

29,734

$1000

$1000

CONS.
ASSETS

139

$1000

$1000

AMERICUS
BHCNO
6573

GA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CBA BANCSHARES, INC.
CITIZENS BK OF AMERICUS

AMERICUS

MEM

GA

AMERICUS
NM

HC GROUP TOTALS
0728
8182

0728

BANK SOUTH CORPORATION
BANK SOUTH NA
ATLANTA
BANK SOUTH-MACON CORPORATION
BANK SOUTH MACON
MACON
BANK SOUTH HOUSTON CTY NA
PERRY
BANK SOUTH-FITZGERALD
FITZGERALD
BANK SOUTH WASHINGTON COUNTY TENNILLE
BANK SOUTH JASPER CTY NA
MONTICELLO
BANK SOUTH CORPORATION

GA
GA
GA
GA
GA
GA

ATLANTA
NAT
ATLANTA
NM
NAT
NM
NM
NAT
ATLANTA

HC GROUP TOTALS
8182

0728

BANK SOUTH-MACON CORPORATION
BANK SOUTH MACON
MACON
BANK SOUTH HOUSTON CTY NA
PERRY
BANK SOUTH-FITZGERALD
FITZGERALD
BANK SOUTH WASHINGTON COUNTY TENNILLE
BANK SOUTH JASPER CTY NA
MONTICELLO
BANK SOUTH CORPORATION

GA
GA
GA
GA
GA

ATLANTA
NM
NAT
NM
NM
NAT
ATLANTA

HC GROUP TOTALS
3983

CDB CORP.
CITIZENS DEKALB BK

CLARKSTON

GA

ATLANTA
NM

HC GROUP TOTALS
0006

CITIZENS AND SOUTHERN GEORGIA CORPORATION
CITIZENS & SOUTHERN NB
ATLANTA
CTZ & SOUTHERN INTL BANK
ATLANTA




GA
GA

ATLANTA
NAT
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

$1000

5

49,817

5

49,817

56

2,024,023

7
4
2
2
1

165,175
46,601
39,876
26,235
22,067

72

2,323,977

7
4
2
2
1

165,175
46,601
39,876
26,235
22,067

16

299,954

6

37,323

6

37,323

169
2

6,969,231
239,841

CON
OFF

CONS.
ASSETS
$1000

140

CONS.
DEPOS
$1000

GA
43,879

5

49,817

43,879

43,879

5

49,817

43,879

1,490,215

56

2,024,023

1,494,319

145,445
41,821
35,507
23,925
20,283

7
4
2
2
1

165,175
46,601
39,876
26,235
22,067

145,445
41,821
35,507
23,925
20,283

1,757,196

72

2,323,977

1,761,300

145,445
41,821
35,507
23,925
20,283

7
4
2
2
1

165,175
46,601
39,876
26,235
22,067

145,445
41,821
35,507
23,925
20,283

266,981

16

299,954

266,981

34,438

6

37,323

34,438

34,438

6

37,323

34,438

4,933,509
195,810

172
2

7,411,188
239,841

5,333,788
195,810

GA
GA

GA

CONTROLS THIS GROUP

GA

GA

CONTROLS THIS GROUP

GA

GA

ATLANTA
BHCNO
0006

PAGE

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

CITIZENS AND SOUTHERN GEORGIA CORPORATION
CITIZENS & SOUTHERN BK OF AL ALBANY
CITIZENS & SOUTHERN BK DUBLI DUBLIN
CITIZENS & SOUTHERN BK OF WE LA GRANGE
CITIZENS & SOUTHERN NWNAN BK NEWNAN
CITIZENS & SOUTHERN BK OF TH THOMASTON
CTZ & SOUTHERN INTL BANK
NEW ORLEANS

GA
GA
GA
GA
GA
LA

0566

CITIZENS BANCSHARES CORPORATION
CITIZENS TR BK
ATLANTA

GA

FIRST ATLANTA CORPORATION
FIRST NB OF ATLANTA
FIRST NB OF DALTON
FIRST BK OF SAVANNAH
FIRST ATLANTA INTL CORP

ATLANTA
DALTON
SAVANNAH
ATLANTA

GA
GA
GA
GA

FMB BANKING CORPORATION
FARMERS & MERCHANTS BK

SUMMERVILLE

GA

6307

NBG FINANCIAL CORPORATION
NATIONAL BK OF GEORGIA
INTEREDEC (GEORGIA) N.V.

HC GROUP TOTALS




ATLANTA

GA

174,839
102,459
101,786
62,376
59,376
48,364

152,131
92,192
91,765
55,955
53,193
45,584

5,620,139

196

8,200,229

6,020,418

71,327

3

81,848

71' 327

71, 327

3

81,848

71,327

4,053,686
209,401
100,304
0

97
6
7
1

6,426,324
234,278
108,533
1, 999

4,518,912
209,401
100,304
0

4,363,391

111

6,771,134

4,828,617

62,012

54,982

4

62,012

54,982

4

62,012

54,982

4

62,012

54,982

56

1,285,614

978,330

57

1,302,654

995,370

56

1,285,614

978,330

57

1,302,654

995,370

174,839
102,459
101,786
62,376
59,376
48,364

193

7,758,272

3

81,848

3

81,848

96
6
7
1

5,955,736
234,278
108,533
1,999

110

6,300,546

4

ATLANTA
NAT
NAT
NM
NM

ATLANTA
NM

HC GROUP TOTALS
4735

8
4
4
3
2
1

8
4
4
3
2
1

HC GROUP TOTALS
3975

152,131
92,192
91,765
55,955
53,193
45,584

ATLANTA
NM
NM
NM
NM
NM
NM

HC GROUP TOTALS
07 09

CON
OFF

DOM
OFF

ATLANTA
SM

ATLANTA
NAT
CURACAO

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

141

DOMES.
ASSETS

$1000

$1000

GA

GA

GA

GA

NA

GA

CONS.
ASSETS
$1000

CONTROLS THIS GROUP

$1000

ATLANTA
BHCNO
6943

GA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NBG HOLDING COMPANY
NATIONAL BK OF GEORGIA

ATLANTA

MEM

GA

ATLANTA
NAT

HC GROUP TOTALS
3987

ROSWELL BANCSHARES
ROSWELL BK

ROSWELL

GA

ATLANTA
NM

HC GROUP TOTALS
7612

SOUTHERN NATIONAL BANKSHARES, INC.
SOUTHERN NB
ATLANTA

GA

ATLANTA
NAT

HC GROUP TOTALS
3985

TGB CORP.
GORDON BK

GORDON

GA

ATLANTA
NM

HC GROUP TOTALS
0143
0005

2085

TRUST COMPANY BANK
TRUST CO BK
ATLANTA
TRUST COii."ANY OF GEORGIA ASSOCIATES
TRUST CO BK OF MIDDLE GA NA MACON
TRUST CO BK SAVANNAH NA
SAVANNAH
TRUST CO BK - AUGUSTA NA
AUGUSTA
FIRST NB OF ROME
ROME
NATIONAL BK & TC OF COLUMBUS COLUMBUS
FIRST NB OF WAYNE CTY
JESUP
TRUST COMPANY OF GEORGIA

HC GROUP TOTALS




GA
GA
GA
GA
GA
GA
GA

ATLANTA
SM
ATLANTA
NAT
NAT
NAT
NAT
NAT
NAT
ATLANTA

DOM
OFF

DOMES.
ASSETS
$1000

56

1.285,614

56

1,285,614

5

98,905

5

98,905

6

78,971

6

78,971

1

13,953

1

13,953

58

3,902,850

15
12
9

332,477
222,482
171.482
169,131
161,137

5

7

3

109

DOMES.
DEPOS

38,358

GA

4,997,917

$1000

GA

GA

GA

GA

GA
GA

CON
OFF

CONS.
ASSETS
$1000

142

CONS.
DEPOS
$1000

978,330

57

1,302,654

995,370

978,330

57

1.302,654

995,370

89,219

5

98,905

89,219

89,219

5

98,905

89,219

69,888

6

78,971

69,888

69,888

6

78,97i

69,888

12,621

1

13,953

12,621

12,621

1

13,953

12,621

2,486,024

58

3,902,850

2,585,533

273,956
190,219
148,687
149,093
141,446
33,331

15
12
9

332,477
222,482
171.482
169,131
161,137

38,358

27 3, 956
190,219
148,687
149,093
141,446
33,331

3,422,756

109

4,997,917

3,522,265

5

7

3

CONTROLS THIS GROUP

ATLANTA
BHCNO
2085

4271
0143
0005

2085

PAGE

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

TRUST COMPANY OF GEORGIA
FIRST NB OF ATHENS
ATHENS
FIRST NB OF BRUNSWICK
BRUNSWICK
TRUST CO BK OF COBB CTY NA
SMYRNA
ALBANY
TRUST CO BK OF S GA NA
CONYERS
TRUST CO BK OF ROCKDALE
TRUST CO BK GWINNETT CTY
LAWRENCEVILLE
TRUST CO BK OF CLAYTON CTY
JONESBORO
TRUST CO BK OF HENRY CTY NA MC DONOUGH
TRUST CO BK OF DOUGLAS CTY
DOUGLASVILLE
FIRST NB OF THOMSON
THOMSON
TRUST CO BK OF TROUP CTY
LA GRANGE
TRUST CO BK OF CARROLL CTY
BOWDON
SOUTHERN BANCSHARES, INC.
TRUST CO BK OF COFFEE CTY
DOUGLAS
TRUST COMPANY BANK
TRUST CO BK
ATLANTA
TRUST COMPANY OF GEORGIA ASSOCIATES
TRUST CO BK OF MIDDLE GA NA MACON
TRUST CO BK SAVANNAH NA
SAVANNAH
TRUST CO BK - AUGUSTA NA
AUGUSTA
FIRST NB OF ROME
ROME
NATIONAL BK & TC OF COLUMBUS COLUMBUS
FIRST NB OF WAYNE CTY
JESUP
TRUST COMPANY OF GEORGIA

MEM

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

ATLANTA
NAT
NAT
NAT
NAT
NM
NM
NM
NAT
NM
NAT
NM
NM
DOUGLAS
NM
ATLANTA
SM
ATLANTA
NAT
NAT
NAT
NAT
NAT
NAT
ATLANTA

HC GROUP TOTALS
0005

2085

TRUST COMPANY OF GEORGIA ASSOCIATES
TRUST CO BK OF MIDDLE GA NA MACON
TRUST CO BK SAVANNAH NA
SAVANNAH
TRUST CO BK - AUGUSTA NA
AUGUSTA
FIRST NB OF ROME
ROME
NATIONAL BK & TC OF COLUMBUS COLUMBUS
FIRST NB OF WAYNE CTY
JESUP
TRUST COMPANY OF GEORGIA

GA
GA
GA
GA
GA
GA

ATLANTA
NAT
NAT
NAT
NAT
NAT
NAT
ATLANTA

HC GROUP TOTALS
0714

FIRST RAILROAD & BANKING COMPANY OF GEORGIA
GEORGIA RAILROAD B&TC
AUGUSTA




GA

AUGUSTA
SM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

194,387
182,406
179,652
102,130
99,706
84,788
77,328
73,745
66,365
56,759
46,970
43,778

3

83,203

CONS.
ASSETS

157,746
156,126
166,288
93,654
91,337
75,230
68,382
66,520
60,115
50,503
43,029
37,571

6
9
10
6
3
7
6
4
4
3
3
3

194,387
182,406
179,652
102,130
99,706
84,788
77,328
73,745
66,365
56,759
46,970
43,778

157,746
156,126
166,288
93,654
91,337
75,230
68,382
66,520
60,115
50,503
43,029
37,571

75,569

3

83,203

75,569

2,486,024

58

3,902,850

2,585,533

273,956
190,219
148,687
149,093
141,446
33,331

15
12
9
5
7
3

332,477
222,482
171,482
169,131
161,137
38,358

273,956
190,219
148,687
149,093
141,446
33,331

4,564,826

176

6,289,134

4,664,335

273,956
190,219
148,687
149,093
141,446
33,331

15
12
9
5
7
3

332,477
222,482
171,482
169,131
161,137
38,358

27 3, 956
190,219
148,687
149,093
141,446
33,331

936,732

51

1,095,067

936,732

442,587

16

578,586

442,587

$1000

58

3,902,850

15
12
9
5
7
3

332,477
222,482
171,482
169,131
161,137
38,358

176

6,289,134

15
12
9
5
7
3

332,477
222,482
171,482
169,131
161,137
38,358

51

1, 095,067

16

578,586

GA
GA
GA

GA

$1000

CONTROLS THIS GROUP

GA

GA

CONTROLS THIS GROUP

GA

CONS.
DEPOS

CON
OFF

GA
6
9
10
6
3
7
6
4
4
3
3
3

143

$1000

AUGUSTA
BHCNO
0714

3730
0714

GA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST RAILROAD & BANKING COMPANY OF GEORGIA
SAVANNAH B&TC
SAVANNAH
FIRST GEORGIA BK
ATLANTA
FIRST NB OF COLUMBUS
COLUMBUS
COMMERCIAL B&TC
GRIFFIN
FIRST GEORGIA BK-COBB COUNTY MARIETTA
FIRST NB OF VALDOSTA
VALDOSTA
FIRST NB OF NEWNAN
NEWNAN
BANK OF DALTON
DALTON
CENTRAL BK OF GEORGIA
MACON
FIRST NB&TC
VIDALIA
BANK OF SCREVEN COUNTY
SYLVANIA
COMMERCIAL BK
WAYCROSS
COMMERCIAL & EXCHANGE BK
BREMEN
FIRST SOUTH BANKCORP
FIRST NB OF COLUMBUS
COLUMBUS
FARMERS & MERCHANTS BK
PINE MOUNTAIN
FIRST RAILROAD & BANKING COMPANY OF GEORGIA

MEM

PORT CITY HOLDING COMPANY, INC.
FIRST PORT CITY BK
BAINBRIDGE

AUGUSTA
SM
SM
NAT
NM
NM
NAT
NAT
NM
NM
NAT
NM
NM
NM
COLUMBUS
GA NAT
GA NM
AUGUSTA
GA
GA
GA
GA
GA
GA
GA
GA
GA
GA
GA
GA
GA

GA

BAINBRIDGE
NM

HC GROUP TOTALS
FIRST CITIZENS BANCORP OF CHEROKEE COUNTY, INC.
CITIZENS BK
BALL GROUND
GA
HC GROUP TOTALS

6670

4822

UNITED BANK CORPORATION
UNITED BK
UNITED BK
UNITED BK OF CRAWFORD

HC GROUP TOTALS




ZEBULON
BARNESVILLE
ROBERTA

DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
4690

DOM
OFF

GA
GA
GA

BALL GROUND
NM

BARNESVILLE
NM
NM
NM

14
17
22
9
7
5
3
3
4
3
1
3
2

471,570
448,120
338,381
187,967
124,994
106,567
73,604
58,791
55,083
48,305
43,414
38,127
25,443

22
3

338,381
34,065

134

2,971,398

1

39,083

1

39,083

2

28,894

2

28,894

2
2
1

29,108
27,104
17,862

5

74,074

$1000

GA

GA

GA

CON
OFF

CONS.
ASSETS
$1000

144

CONS.
DEPOS
$1000

406,982
381,147
300,492
167,365
115,166
88,103
67,333
52,239
45,977
43,900
39,836
33,653
23,464

14
17
22
9
7
5
3
3
4
3
1
3
2

471,570
448,120
338,381
187,967
124,994
106,567
73,604
58,791
55,083
48,305
43,414
38,127
25,443

406,982
381,147
300,492
16 7, 365
115,166
88,103
67,333
52,239
45,977
43,900
39,836
33,653
23,464

300,492
31,205

22
3

338,381
34,065

300,492
31,205

2,539,941

134

2,971,398

2,539,941

35,324

1

39,083

35,324

35,324

1

39,083

35,324

26,495

2

28,894

26,495

26,495

2

28,894

26,495

26,587
24, 137
15,974

2
2
1

29,108
27,104
17,862

26,587
24,137
15,974

66,698

5

74,074

66,698

CONTROLS THIS GROUP

GA

GA

GA

GA

BAXLEY
BHCNO
7761

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BAXLEY STATE BANKING COMPANY
BAXLEY
BAXLEY ST BK

GA

MEM

DOM
OFF

DOMES.
ASSETS

BAXLEY
NM

1

49,212

1

49,212

1

20,559

1

20,559

6
1

148,935
12,383

7

161,318

2

31,441

2

31,441

1

25,319

1

25,319

1
2

19,472
7,149

3

26,621

HC GROUP TOTALS
5822

GEORGIA PEOPLES BANKSHARES, INC.
BAXLEY
PEOPLES ST B&TC

GA

BAXLEY
NM

HC GROUP TOTALS
8096

ANB BANKSHARES, INC.
AMERICAN NB OF BRU
STATE BK OF KINGSLAND

BRUNSWICK
KINGSLAND

GA
GA

BRUNSWICK
NAT
NM

HC GROUP TOTALS
7654

FIRST HARALSON CORPORATION
FIRST NB OF HARALSON CTY

BUCHANAN

GA

BUCHANAN
NAT

HC GROUP TOTALS
7618

SOUTHLAND BANK CORP.
CITIZENS ST BK

BUTLER

GA

BUTLER
NM

HC GROUP TOTALS
3260

FARMERS BANCSHARES, INC.
SECURITY ST BK
FARMERS ST BK

HC GROUP TOTALS




MC RAE
CADWELL

GA
GA

CADWELL
NM
NM
~

DOMES.
DEPOS

CON
OFF

42,789

1

49,212

42,789

42.789

1

49,212

42,789

18,627

1

20,559

18,627

18,627

1

20,559

18,627

131,873
10,843

6
1

148,935
12,383

131,873
10,843

142,716

7

161,318

142,716

28,882

2

31.441

28,882

28,882

2

31,441

28,882

21. 9·72

1

25,319

21,972

21,972

1

25,319

21,972

17,138
6,474

1
2

19,472
7,149

17,138
6,474

23,612

3

26.621

23,612

$1000

$1000

GA

GA

GA

GA

GA

GA

CONS.
ASSETS

PAGE 145
CONS.
DEPOS

$1000

$1000

CAIRO
BHCNO
5560

GA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CAIRO BANCHSHARES, INC.
CAIRO BKG CO

CAIRO

MEM

GA

CAIRO
NM

HC GROUP TOTALS
2905

GRADY HOLDING COMPANY
FIRST NB OF GRADY CTY

CAIRO

GA

CAIRO
NAT

HC GROUP TOTALS
4014

P & C BANK SHARES, INC.
PLANTERS & CITIZENS BK

CAMILLA

GA

CAMILLA
NM

HC GROUP TOTALS
7604

UNITED SECURITY BANCSHARES, INC.
UNITED SECURITY BK
SPARTA

GA

CANTON
NM

HC GROUP TOTALS
4290

FIRST BANKS, INC.
BANK OF TOCCOA
FIRST B&TC

TOCCOA
CARNESVILLE

GA
GA

CARNESVILLE
NM
NM

HC GROUP TOTALS
4025

PEOPLES EQUITY SHARES, INC.
PEOPLES BK
CARROLLTON

GA

CARROLLTON
NM

HC GROUP TOTALS




--~--~--~

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

2

39,386

2

39,386

2

24,305

2

24,305

1

42,713

1

42,713

1

5,783

1

5,783

3
2

57,325

~1000

GA

CON
OFF

CONS.
ASSETS
$1000

146

CONS.
DEPOS
$1000

35,108

2

39,386

35,108

35,108

2

39,386

35,108

22,064

2

24,305

22,064

22,064

2

24,305

22,064

37,183

1

42,713

37,183

37,183

1

42,713

37,183

5,152

1

5,783

5,152

5,152

1

5,783

5,152

35,102

53,320
32,077

3
2

57,325
35,102

53,320
32,077

5

92,427

85,397

5

92,427

85,397

3

87,487

79,599

3

87,487

79,599

3

87,487

79,599

3

87,487

79,599

GA

GA

GA

GA

GA

CARTERSVILi..E
BHCNO
6574

PAGE

GA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BARTOW BANCSHARES INC.
BARTOW COUNTY BK

CARTERSVILLE

GA

MEM

DOM
OFF

DOMES.
ASSETS

CARTERSVILLE
NM

4

29,434

4

29,434

4

23,913

4

23,913

5

65,994

5

65,994

2

25,991

2

25,991

2

19,322

2

19,322

2

124,793

2

124,793

HC GROUP TOTALS
7393

PEOPLES BARTOW CORPORATION
PEOPLES BK OF BARTOW CTY

TAYLORSVILLE

GA

CARTERVILLE
NM

HC GROUP TOTALS
6446

COHUTTA BANCSHARES, INC.
COHUTTA BKG CO

CHATSWORTH

GA

CHATSWORTH
NM

HC GROUP TOTALS
6382

FIRST CHATSWORTH BANKSHARES, INC.
CHATSWORTH
FIRST NB OF CHATSWORTH

GA

CHATSWORTH
NAT

HC GROUP TOTALS
6842

LIBERTY BANCORP OF GEORGIA, INC.
CLAYTON
RABUN COUNTY BK

GA

CLAYTON
NM

HC GROUP TOTALS
5341

THE PEOPLES BANKCORP
PEOPLES BK

HC GROUP TOTALS




CLEVELAND

GA

CLEVELAND
NM

CON
OFF

27' 010

4

29,434

27,010

27,010

4

29,434

27,010

21,891

4

23,913

21,891

21,891

4

23,913

21,891

59,364

5

65,994

59,364

59,364

5

65,994

59,364

23,482

2

25,991

23,482

23,482

2

25,991

23,482

17,557

2

19,322

17,557

17,557

2

19,322

17,557

109,477

2

124,793

109,477

109,477

2

124,793

109,477

GA

GA

GA

GA

GA

GA

CONS.
DEPOS

DOMES.
DEPOS

$1000

$1000

CONS.
ASSETS

147

$1000

$1000

CLEVELAND
BHCNO
8081

GA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WHITE COUNTY BANCSHARES, INC.
WHITE COUNTY BK
CLEVELAND

MEM

GA

CLEVELAND
NM

HC GROUP TOTALS
0283

3644
2938
3351
0283

CB&T BANCSHARES, INC.
COLUMBUS BK CO
COLUMBUS
COMMERCIAL BK
THOMASVIllE
SECURITY B&TC
ALBANY
FIRST ST B&TC VALDO
VALDOSTA
COMMERCIAL B&TC TRO
LA GRANGE
SUMTER B&TC
AMERICUS
BANK OF HAZLEHURST
HAZLEHURST
COASTAL BANKSHARES, INC.
COASTAL BK OF GEORGIA
BRUNSWICK
WEST GEORGIA FINANCIAL CORPORATION
WEST GA BK OF TALLAPOOSA
TALLAPOOSA
CARROLL COUNTY FINANCIAL CORPORATION
BANK OF CARROLL COUNTY
TEMPLE
CB&T BANCSHARES, INC.

0714

FIRST SOUTH BANKCORP
FIRST NB OF COLUMBUS
COLUMBUS
FARMERS & MERCHANTS BK
PINE MOUNTAIN
FIRST RAILROAD & BANKING COMPANY OF GEORGIA

COLUMBUS
NAT
NM
AUGUSTA

HC GROUP TOTALS
4842

FIRST COMMERCE BANCORP, INC.
FIRST NB OF COMMERCE
COMMERCE

HC GROUP TOTALS




GA

COMMERCE
NAT

$1000

37, 107

3

37, 107

COLUMBUS
NM
29
NM
4
NM
4
NM
3
NM
2
NM
2
NM
1
ST SIMONS ISLAND
GA NM
5
TAllAPOOSA
GA NM
3
TEMPLE
GA NM
5
COLUMBUS

GA
GA

DOMES.
ASSETS

3

GA
GA
GA
GA
GA
GA
GA

HC GROUP TOTALS
3730

DOM
OFF

525,943
114,409
89,792
68,871
60,869
39,865
21,174
53,972
15,546
23,916

GA

GA
GA
GA

GA

58

1,014,357

22
3

338,381
34,065

25

372,446

3

46,601

3

46,601

CON
OFF

34,160

3

37, 107

34,160

34,160

3

37, 107

34,160

439,426
101,015
79,287
61,804
54,641
36,466
19,070

29
4
4
3
2
2
1

525,943
114,409
89,792
68,871
60,869
39,865
21,174

439,426
101,015
79,287
61,804
54,641
36,466
19,070

47,432

5

53,972

47,432

14,439

3

15,546

14,439

22,274

5

23,916

22,274

875,854

58

1,014,357

875,854

300,492
31,205

22
3

338,381
34,065

300,492
31,205

331,697

25

372,446

331,697

41,683

3

46,601

41,683

41,683

3

46,601

41,683

$1000

GA

CONS.
ASSETS
$1000

CONTROLS THIS GROUP

GA

GA

CONTROLS THIS GROUP

GA

148

DOMES.
DEPOS

CONS.
DEPOS
$1000

CORDELE
BHCNO
5685

GA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FLINT BANCSHARES, INC.
CORDELE BKG CO

CORDELE

GA

MEM

DOM
OFF

DOMES.
ASSETS

CORDELE
NM

2

42,877

2

42,877

4
2

69,168
19,008

6

88,176

3

61,072

3

61,072

3

82,928

3

82,928

3

45,247

3

45,247

2

60,127

2

60,127

HC GROUP TOTALS
4255

COMMUNITY BANKSHARES, INC.
CORNELIA BK
NORTHEASTERN BKG CO

CORNELIA
COMMERCE

GA
GA

CORNELIA
NM
NM

HC GROUP TOTALS
0716

FIRST CORNELIA CORPORATION
FIRST NB OF HABERSHAM

CORNELIA

GA

CORNELIA
NAT

HC GROUP TOTALS
8191

HABERSHAM BANCORP
HABERSHAM BK

CLARKESVILLE

GA

CORNELIA
NM

HC GROUP TOTALS
8370

FNB NEWTON BANKSHARES, INC.
FIRST NB OF NEWTON CTY
COVINGTON

GA

COVINGTON
NAT

HC GROUP TOTALS
5528

DAHLONEGA BANCORP, INC.
BANK OF DAHLONEGA

HC GROUP TOTALS




DAHLONEGA

GA

DAHLONEGA
NM

$1000

DOMES.
DEPOS

CON
OFF

38,696

2

42,877

38,696

38,696

2

42,877

38,696

61 '571
16,832

4
2

69,168
19,008

61' 571
16,832

78,403

6

88,176

78,403

55,699

3

61,072

55,699

55,699

3

61,072

55,699

74,935

3

82,928

74,935

74,935

3

82,928

74,935

34,653

3

45,247

34,653

34,653

3

45,247

34,653

53,620

2

60,127

53,620

53,620

2

60,127

53,620

$1000

GA

GA

GA

GA

GA

GA

CONS.
ASSETS

149

$1000

CONS.
DEPOS
$1000

DALLAS
BHCNO
4976

GA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORTHWEST GEORGIA FINANCIAL CORPORATION
CITIZENS BK
DALLAS

MEM

GA

DALLAS
NM

HC GROUP TOTALS
3984

HARDWICK HOLDING COMPANY
HARDWICK B&TC

DALTON

GA

DALTON
NM

HC GROUP TOTALS
7076

DAWSON BANCSHARES, INC.
BANK OF DAWSON

DAWSON

GA

DAWSON
NM

HC GROUP TOTALS
3494

FIDELITY SOUTHERN CORPORATION
FIDELITY NB
DECATUR

GA

DECATUR
NAT

HC GROUP TOTALS
4271
2085

SOUTHERN BANCSHARES, INC.
TRUST CO BK OF COFFEE CTY
TRUST COMPANY OF GEORGIA

DOUGLAS

GA

DOUGLAS
NM
ATLANTA

HC GROUP TOTALS
4896

THORNTON HOLDING COMPANY, INC.
DOUGLAS COUNTY BK
DOUGLASVILLE

HC GROUP TOTALS




GA

DOUGLASVILLE
NM

DOM
OFF

DOMES.
ASSETS
$1000

4

34,927

4

34,927

4

122,956

4

122,956

1

35,064

1

35,064

6

91,663

6

91,663

3

83,203

3

83,203

2

12,825

2

12,825

DOMES.
DEPOS

CON
OFF

31,627

4

34,927

31,627

31,627

4

34,927

31,627

97,192

4

122,956

97,192

97,192

4

122,956

97,192

31,258

1

35,064

31,258

31,258

1

35,064

31,258

79,140

6

91,663

79,140

79,140

6

91,663

79,140

75,569

3

83,203

75,569

75,569

3

83,203

75,569

11,798

2

12,825

11,798

11,798

2

12,825

11,798

$1000

GA

GA

GA

GA

GA

GA

CONTROLS THIS GROUP

GA

150

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

DUBLIN
BHCNO
3506

GA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DUBLIN BANCSHARES, INC.
MORRIS ST BK

DUBLIN

GA

MEM

DOM
OFF

DOMES.
ASSETS

DUBLIN
NM

2

50,586

2

50,586

1

28,695

1

28,695

1

19,976

1

19,976

4

78,106

4

78,106

1

14,173

1

14,173

2

37,681

2

37,681

HC GROUP TOTALS
7346

PEOPLES BANKSHARES INCORPORATED
PEOPLES BK
EATONTON

GA

EATONTON
NM

HC GROUP TOTALS
7551

BOE BANCSHARES, INC.
BANK OF EDISON

EDISON

GA

EDISON
NM

HC GROUP TOTALS
6671

FIRST ELBERT CORPORATION
FIRST NB IN ELBERTON

ELBERTON

GA

ELBERTON
NAT

HC GROUP TOTAL:5
4158

MIDDLE GEORGIA CORPORATION
BANK OF ELLAVILLE

ELLAVILLE

GA

ELLAVILLE
NM

HC GROUP TOTALS
7778

FAIRBANCO HOLDING COMPANY, INC.
FAIRBURN BKG CO
FAIRBURN

HC GROUP TOTALS




GA

FAIRBURN
NM

DOMES.
DEPOS

CON
OFF

45,309

2

50,586

45,309

45,309

2

50,586

45,309

25,073

1

28,695

25,073

25,073

1

28,695

25,073

17,980

1

19,976

17,980

17,980

1

19,976

17,980

71,010

4

78,106

71,010

71,010

4

78,106

71,010

11,754

1

14,173

11,7 54

11,7 54

1

14,173

11,7 54

32,734

2

37,681

32,734

32,734

2

37,681

32,"134

$1000

$1000

GA

GA

GA

GA

GA

GA

151

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

FITZGERALD
BHCNO
6804

GA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COLONY BANKCORP, INC.
ASHBURN BK
BANK OF FITZGERALD
PITTS BKG CO

ASHBURN
FITZGERALD
PITTS

GA
GA
GA

MEM

DOM
OFF

FITZGERALD
NM
NM
NM

2
2
1

42,239
39,571
6,606

5

88,416

4
2

52,475
25,570

6

78,045

1

34,243

1

34,243

FORT OGLETHORPE
NM
3

29,141

3

29,141

3

48,694

3

48,694

2

33,897

2

33,897

HC GROUP TOTALS
4295

SOUTHEASTERN BANKING CORPORATION
SOUTHEASTERN BK
FOLKSTON
DARIEN BK
DARIEN

GA
GA

FOLKSTON
NM
NM

HC GROUP TOTALS
5466

COUNTRY BANK COMPANY
MONROE COUNTY BK

FORSYTH

GA

FORSYTH
NM

HC GROUP TOTALS
3903

CATOOSA BANCSHARES, INC.
FORT OG~ETHORPE ST BK

FORT OGLETHORPE

GA

HC GROUP TOTALS
3640

BANK CORPORATION OF GEORGIA
FIRST SOUTH BK
FORT VALLEY

GA

FORT VALLEY
NM

HC GROUP TOTALS
7106

CB BANCSHARES, INC.
CITIZENS BK

HC GROUP TOTALS



FORT VALLEY

GA

FORT VALLEY
NM

DOMES.
ASSETS
$1000

DOMES.
DEPOS

CON
OFF

37' 936
35,371
5,835

2
2
1

42,239
39,571
6,606

37,936
35,371
5,835

79,142

5

88,416

79,142

45,896
22,568

4
2

52,475
25,570

45,896
22,568

68,4f;4

6

78,045

68,464

30,729

1

34,243

30,729

30,729

1

34,243

30,729

26,691

3

29,141

26,691

26,691

3

29,141

26,691

43,961

3

48,694

43,961

43,961

3

48,694

43,961

29' 115

2

33,897

29,115

29' 115

2

33,897

29,115

$1000

GA

GA

GA

GA

CONS.
ASSETS

152

$1000

CONS.
DEPOS
$1000

GA

GA

GAINESVILLE
BHCNO
7355

PAGE

GA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CITIZENS EXPRESS COMPANY
CITIZENS BK

GAINESVILLE

GA

MEM

DOM
OFF

DOMES.
ASSETS

GAINESVILLE
NM

6

70,590

6

70,590

5
3
2

319,637
69,477
66,990

10

456,104

2

26,958

2

26,958

9

187,967

9

187,967

9

187,967

9

187,967

3
2

63,526
38,108

5

101,634

HC GROUP TOTALS
4367

FIRST NATIONAL BANCORP
FIRST NB OF GAINESVILLE
GRANITE CITY BK
BANK OF CLAYTON

GAINESVILLE
ELBERTON
CLAYTON

GA
GA
GA

GAINESVILLE
NAT
NM
NM

HC GROUP TOTALS
4107

FIRST CITIZENS BANKSHARES, INC.
FIRST CITIZENS BK
GLENNVILLE

GA

GLENNVILLE
NM

HC GROUP TOTALS
3221

BLAKELY INVESTMENT COMPANY
COMMERCIAL B&TC

GRIFFIN

GA

GRIFFIN
NM

HC GROUP TOTALS
2886

COMMERCIAL BANKSHARES, INC.
COMMERCIAL B&TC
GRIFFIN

GA

GRIFFIN
NM

HC GROUP TOTALS
6477

FNB BANKING COMPANY
FIRST NB OF GRIFFIN
FIRST NB OF BARNESVILLE

HC GROUP TOTALS




GRIFFIN
BARNESVILLE

GA
GA

GRIFFIN
NAT
NAT

DOMES.
DEPOS

CON
OFF

63,877

6

70,590

63,877

63,877

6

70,590

63,877

266,633
63,181
61,249

5
3
2

319,637
69,477
66,990

266,633
63,181
61,249

391,063

10

456,104

391,063

24,673

2

26,958

24,673

24,673

2

26,958

24,673

167,365

9

187,967

167,365

167,365

9

187,967

167,365

167,365

9

187,967

167,365

167,365

9

187,967

167,365

56,393
33,603

3
2

63,526
38,108

56,393
33,603

89,996

5

101,634

89,996

$1000

$1000

GA

GA

GA

GA

GA

GA

153

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

BHCNO
6518

PAGE

GA

HAHIRA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CCB BANCSHARES, INC.
CITIZENS COMMUNITY BK

HAHIRA

GA

MEM

DOM
OFF

DOMES.
ASSETS

HAHIRA
NM

2

20,825

2

20,825

2

50,350

2

50,350

3

47,240

3

47,240

1

15,065

1

15,065

1

18,284

1

18,284

1

18,661

1

18,661

HC GROUP TOTALS
5835

COASTAL BANKSHARES, INC.
COASTAL BK

HINESVILLE

GA

HINESVILLE
NM

HC GROUP TOTALS
8175

LIBERTY SHARES, INC.
HINESVILLE BK

HINESVILLE

GA

HINESVILLE
NM

HC GROUP TOTALS
5918

FIRST HOGANSVILLE BANKSHARES, INC.
HOGANSVILLE
CITilENS BK

GA

HOGANSVILLE
NM

HC GROUP TOTALS
5355

BANKS COUNTY FINANCIAL CORPORATION
BANK OF BK COUNTY
HOMER

GA

HOMER
NM

HC GROUP TOTALS
6309

PICKENS COUNTY BANCSHARES, INC.
PICKENS COUNTY BK
JASPER

HC GROUP TOTALS



GA

JASPER
NM

GA

GA

GA

GA

GA

GA

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

18,738

2

20,825

18,738

18,738

2

20,825

18,738

45,249

2

50,350

45,249

45,249

2

50,350

45,249

40,622

3

47,240

40,622

40,622

3

47,240

40,622

12,948

1

15, 06 5

12,948

12,948

1

15,065

12,948

16,655

1

18,284

16,655

16,655

1

18,284

16,655

16,580

1

18,661

16,580

16,580

1

18,661

16,580

$1000

$1000

154

CONS.
ASSETS
$1000

$1000

JEFFERSON
BHCNO
7391

GA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST JACKSON BANCORP.
FIRST NB OF JACKSON CTY

JEFFERSON

MEM

GA

JEFFERSON
NAT

HC GROUP TOTALS
7392

LAFAYETTE BANKSHARES, INC.
BANK OF LA FAYETTE

LA FAYETTE

GA

LAFAYETTE
NM

HC GROUP TOTALS
8301

FMB BANCSHARES, INC.
FARMERS & MERCHANTS BK

LAKELAND

GA

LAKELAND
NM

HC GROUP TOTALS
7091

FIRST SECURITY BANKSHARES, INC.
NORTHEAST GEORGIA BK
LAVONIA

GA

LAVONIA
NM

HC GROUP TOTALS
3988

FIRST GWINNETT BANCSHARES, INC.
FIRST NB OF GWINNETT CTY
LAWRENCEVILLE

GA

LAWRENCEVILLE
NAT

HC GROUP TOTALS
6767

F & M BANCSHARES, INC.
FARMERS & MERCHANTS BK

HC GROUP TOTALS




LESLIE

GA

LESLIE
NM

DOM
OFF

DOMES.
ASSETS

2

25,865

2

25,865

2

60,400

2

60,400

1

25,298

1

25,298

3

38,582

3

38,582

8

146,425

8

146,425

1

8,772

1

8, 772

DOMES.
DEPOS

CON
OFF

23,345

2

25,865

23,345

23,345

2

25,865

23,345

51,741

2

60,400

51,741

51,741

2

60,400

51,741

22,047

1

25,298

22,047

22,047

1

25,298

22,047

34,722

3

38,582

34,722

34,722

3

38,582

34,722

131,503

8

146,425

131,503

131,503

8

146,425

131,503

7,651

1

8,772

7,651

7,651

1

8,772

7,651

$1000

$1000

GA

GA

GA

GA

GA

GA

155

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

LEXINGTON
BHCNO
6575

PAGE

GA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CITIZENS HOLDING COMPANY
CITIZENS BKG co

LEXINGTON

GA

MEM

DOM
OFF

DOMES.
ASSETS

LEXINGTON
NM

1

13,786

1

13,786

2
2
1

38,820
34,337
20,455

5

93,612

2

24,802

2

24,802

9

127,797

9

127,797

2

10,483

2

10,483

2

10,061

2

10,061

HC GROUP TOTALS
3788

PERSONS BANKING CO., INC.
BANK OF PERRY
PEOPLES BK
FARMERS BK

PERRY
LITHONIA
FORSYTH

GA
GA
GA

LITHONIA
NM
NM
NM

HC GROUP TOTALS
4116

SOUTH GEORGIA BANKSHARES CORP.
LYONS
PEOPLES BK

GA

LYONS
NM

HC GROUP TOTALS
533.3

GEORGIA STATE BANKSHARES, INC.
MABLETON
GEORGIA ST BK

GA

MABLETON
NM

HC GROUP TOTALS
7833

F & M HOLDING COMPANY, INC.
FARMERS & MERCHANTS B&TC TR MANCHESTER

GA

MANCHESTER
NM

HC GROUP TOTALS
5376

NCB CORP.
NEWTON COUNTY BK

HC GROUP TOTALS



MANSFIELD

GA

MANSFIELD
NM

DOMES.
DEPOS

CON
OFF

12,448

1

13,786

12,448

12,448

1

13,786

12,448

34,725
30,445
18,160

2
2
1

38,820
34,337
20,455

34,725
30,445
18,160

83,330

5

93,612

83,330

21,571

2

24,802

21,571

21,571

2

24,802

21,571

117,241

9

127,797

117,241

117,241

9

127,797

117,241

9,500

2

10,483

9,500

9,500

2

10,483

9,500

9,228

2

10,061

9,228

9,228

2

10,061

9,228

$1000

$1000

GA

GA

GA

GA

GA

GA

CONS.
ASSETS

156

$1000

CONS.
DEPOS
$1000

MARIETTA
BHCNO
3915

GA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST CITY BANCORP, INC.
FIRST NB OF COBB CTY

MARIETTA

MEM

GA

MARIETTA
NAT

HC GROUP TOTALS
8115

THE CHATTAHOOCHEE FINANCIAL CORPORATION
CHATTAHOOCHEE BK
MARIETTA

GA

MARIETTA
NM

HC GROUP TOTALS
0712

J. L. PILCHER AND SONS, INC.
BANK OF MEIGS
MEIGS

GA

MEIGS
NM

HC GROUP TOTALS
6519

METTER FINANCIAL SERVICES, INC.
METTER BKG CO
METTER

GA

METTER
NM

HC GROUP TOTALS
4207

CENTRAL AND SOUTHERN HOLDING COMPANY
CITIZENS & SOUTHERN BK
MILLEDGEVILLE

GA

MILLEDGEVILLE
NM

HC GROUP TOTALS
7292

EXCHANGE BANKSHARES, INC.
EXCHANGE BK

HC GROUP TOTALS




MILLEDGEVILLE

GA

MILLEDGEVILLE
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

13

377,494

13

377,494

1

47,090

1

47,090

1

5,051

1

5,051

2

39,411

2

39,411

2

88,438

2

88,438

3

52,019

3

52,019

CON
OFF

CONS.
ASSETS

297,349

13

377,494

297,349

297,349

13

377,494

297,349

38,154

1

47,090

38,154

38,154

1

47,090

38,154

4,400

1

5,051

4,400

4,400

1

5,051

4,400

35,426

2

39,411

35,426

35,426

2

39,411

35,426

78,616

2

88,438

78,616

78,616

2

88,438

78,616

45,368

3

52,019

45~368

45,368

3

52,019

45,368

$1000

GA

GA

GA

GA

GA

157

$1000

CONS.
DEPOS
$1000

GA

BHCNO
7543

PAGE

GA

MONROE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
F. A. BANKSHARES, INC.
FIRST AMERICAN BK OF WALTON

MONROE

GA

MEM

DOM
OFF

DOMES.
ASSETS

MOf'IROE
NM

3

57,253

3

57,253

3

69,069

3

69,069

2

44,071

2

44,071

2

28,796

2

28,796

2

44,086

2

44,086

2

84,396

2

84,396

HC GROUP TOTALS
6096

NBWC CORPORATION
NATIONAL BK OF WALTON CTY

MONROE

GA

MONROE
NAT

HC GROUP TOTALS
7760

BANKSHARES OF GEORGIA, INC.
MONTEZUMA
BANK OF MACON COUNTY

GA

MONTEZUMA
NM

HC GROUP TOTALS
6197

FIRST UNITED BANCSHARES, INC.
MONTEZUMA
FIRST UNITED BK

GA

MONTEZUMA
NM

HC GROUP TOTALS
4309

ABC HOLDING COMPANY
AMERICAN BKG CO

MOULTRIE

GA

MOULTRIE
NM

HC GROUP TOTALS
4015

SOUTHWEST GEORGIA FINANCIAL CORPORATION
MOULTRIE
MOULTRIE NB

HC GROUP TOTALS



GA

MOULTRIE
NAT

$1000

GA

GA

GA

GA

GA

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

50,972

3

57,253

50,972

50,972

3

57,253

50,972

62,262

3

69,069

62,262

62,262

3

69,069

62,262

38,744

2

44,071

38,744

38,744

2

44,071

38,744

26,146

2

28,796

26,146

26,146

2

28,796

26,146

39,348

2

44,086

39,348

39,348

2

44,086

39,348

66,830

2

84,396

66,830

66,830

2

84,396

66,830

$1000

GA

CONS.
ASSETS

158

$1000

$1000

NICHOLLS
BHCNO
7711

GA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NICHOLLS STATE BANCSHARES, INC.
NICHOLLS ST BK
NICHOLLS

GA

MEM

DOM
OFF

DOMES.
ASSETS

NICHOLLS
NM

1

11,808

1

11,808

1

7,155

1

7,155

3

21,499

3

21,499

2
2
1

42,240
27.213
15,185

5

84,638

5

57,544

5

57,544

5

150,762

5

•150,762

HC GROUP TOTALS
4782

PINEVIEW BANCSHARES, INC.·
PINEVIEW ST BK

PINEVIEW

GA

PINEVIEW
NM

HC GROUP TOTALS
4459

QUITMAN BANCSHARES, INC.
BANK OF QUITMAN

QUITMAN

GA

QUITMAN
NM

HC GROUP TOTALS
8190

GEORGIA COMMUNITY BANCORP, INC.
BANK OF TERRELL
DAWSON
COMMERCIAL ST BK
DONALSONVILLE
CITIZENS ST BK
REYNOLDS

GA
GA
GA

REYNOLDS
NM
NM
NM

HC GROUP TOTALS
7438

NW SERVICES CORPORATION
NORTHWEST GEORGIA BK

RINGGOLD

GA

RINGGOLD
NM

HC GROUP TOTALS
6900

THE NATIONAL CITY BANKCORP
NATIONAL CITY BK OF ROME

HC GROUP TOTALS




ROME

GA

ROME
NAT

DOMES.
DEPOS

CON
OFF

10,511

1

11.808

10,511

10,511

1

11,808

10,511

6,335

1

7,155

6,335

§,335

1

7,155

6,335

19,421

3

21,499

19,421

19,421

3

21,499

19,421

35,755
22,588
12,537

2
2
1

42.240
27,213
15,185

35,755
22,588
12,537

70,880

5

84,638

70,880

50,266

5

57,544

50,266

50,266

5

57,544

50,266

127,357

5

150,762

127.357

127,357

5

150,762

127,357

$1000

$1000

GA

GA

GA

GA

GA

GA

CONS.
ASSETS

159

$1000

CONS.
DEPOS
$1000

ROSSVIlLE
BHCNO
7940

GA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ROSSVILLE BANKSHARES, INC.
ROSSVILLE BK

ROSSVILLE

MEM

GA

ROSSVIlLE
NM

SOUTHERN BANK HOLDING COMPANY
SOUTHERN B&TC
SAVANNAH

GA

HERITAGE BANCSHARES, INC.
HERITAGE BK GWINNETT CTY

ATLANTA

GA

50,678

2

21,820

2

21,820

26

133,466

26

133,466

2

22,104

2

22,104

1

23,220

1

23,220

ST. SIMONS ISLAND
NM
5
COLUMBUS

53,972

5

53,972

SNELLVILLE
NM

HC GROUP TOTAL'>
8186

GEORGIA CENTRAL BANCSHARES, INC.
GEORGIA CENTRAL BK
SOCIAL CIRCLE

GA

SOCIAL CIRCLE
NM

HC GROUP TOTALS
0753

SOPERTON NAVAL STORES, INC.
BANK OF SOPERTON
SOPERTON

GA

HC GROUP TOTALS
3644
0283

COASTAL BANKSHARES, INC.
COASTAL BK OF GEORGIA
CB&T BANCSHARES, INC.

HC GROUP TOTALS




BRUNSWICK

GA

$1000

3

SAVANNAH
NM

SOPERTON
NM

DOMES.
DEPOS

$1000

50,678

HC GROUP TOTALS
3916

DOMES.
ASSETS

3

HC GROUP TOTALS
2595

DOM
OFF

GA

GA

CON
OFF

CONS.
ASSETS
$1000

160

CONS.
DEPOS
$1000

43,629

3

50,678

43,629

43,629

3

50,678

43,629

20,124

2

21,820

20,124

20,124

2

21,820

20,124

120,469

26

133,466

120,469

120,469

26

133,466

120,469

19,008

2

22,104

19,008

19,008

2

22,104

19,008

19,948

1

23,220

19,948

19,948

1

23,220

19,948

47,432

5

53,972

47,432

47,432

5

53,972

47' 432

GA

GA

GA

GA

GA

CONTROLS THIS GROUP

STATESBORO
BHCNO
5406

PAGE

GA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST BULLOCH BANKING CORPORATION
FIRST BULLOCH B&TC
STATESBORO

GA

6447

HENRY COUNTY BANCSHARES, INC.
STOCKBRIDGE
FIRST ST BK

GA

CENTRAL BANKING COMPANY
CENTRAL BK

SWAINSBORO

GA

FIRST BANK HOLDING COMPANY
SYLVESTER BKG CO

SYLVESTER

GA

0283

WEST GEORGIA FINANCIAL CORPORATION
TALLAPOOSA
WEST GA BK OF TALLAPOOSA
CB&T BANCSHARES, INC.

GA

0283

CARROLL COUNTY FINANCIAL CORPORATION
BANK OF CARROll COUNTY
TEMPLE
CB&T BANCSHARES, INC.

HC GROUP TOTALS




GA

84,465

84,465

4

92,469

84,465

49,868

45,209

3

49,868

45,209

3

49,868

45,209

3

49,868

45,209

2

29,414

26,337

2

29,414

26,337

2

29,414

26,337

2

29,414

26,337

2

34,036

30,567

2

34,036

30,567

2

34,036

30,567

2

34,036

30,567

3

15,546

14,439

3

15,546

14,439

3

15,546

14,439

3

15,546

14,439

5

23,916

22,274

5

23,916

22,274

5

23,916

22,274

5

23,916

22,274

92,469

4

92,469

3

STOCKBRIDGE
NM

SWAINSBORO
NM

SYLVESTER
NM

TALLAPOOSA
NM
COLUMBUS

HC GROUP TOTALS
3351

92,469

4

HC GROUP TOTALS
2938

4

STATESBORO
NM

HC GROUP TOTALS
7021

84,465

DOMES.
ASSETS

HC GROUP TOTALS
4725

CON
OFF

DOM
OFF

HC GROUP TOTALS

TEMPLE
NM
COLUMBUS

CONS.
DEPOS

DOMES.
DEPOS

MEM

$1000

$1000

GA

GA

GA

GA

GA

CONTROLS THIS GROUP

GA

GA

GA

CONTROLS THIS GROUP

CONS.
ASSETS

161

$1000

$1000

THOMASTON
BHCNO
6007

GA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WCG BANCSHARES, INC.
WEST CENTRAL GEORGIA BK

THOMASTON

MEM

GA

THOMASTON
NM

HC GROUP TOTALS
5702

FIRST COMMUNITY BANCSHARES OF TIFTON, INC.
FARMERS BK OF TIFTON
TIFTON

GA

TIFTON
NM

HC GROUP TOTALS
4964

TRI-STATES BANKSHARES, INC.
BANK OF DADE
TRENTON

GA

TRENTON
NM

HC GROUP TOTALS
7218

LOCAL INVESTORS, INC.
STATE B&TC
CITIZENS BK

UNADILLA
VIENNA

GA
GA

UNADILLA
NM
NM

HC GROUP TOTALS
3999

ALTAMAHA BANCSHARES, INC.
ALTAMAHA B&TC

UVALDA

GA

UVALDA
NM

HC GROUP TOTALS
5936

PAB BANKSHARES, INC.
PARK AVENUE BK

HC GROUP TOTALS




VALDOSTA

GA

VALDOSTA
NM

DOM
OFF

DOMES.
ASSETS
$1000

2

28,755

2

28,755

2

59,152

2

59,152

2

22,870

2

22,870

3
1

30,853
16,191

4

47,044

2

21,437

2

21,437

2

31, 054

2

31, 054

DOMES.
DEPOS

CON
OFF

26,786

2

28,755

26,786

26,786

2

28,755

26 '786

51,926

2

59,152

51,926

51,926

2

59,152

51,926

20,431

2

22,870

20,431

20,431

2

22,870

20,431

28,043
14,323

3
1

30,853
16,191

28,043
14,323

42,366

4

47,044

42,366

19,194

2

21,437

19,194

19,194

2

21,437

19,194

27,853

2

31,054

27,853

27,853

2

31,054

27 '853

$1000

CONS.
ASSETS

162

$1000

CONS.
DEPOS
$1000

GA

GA

GA

GA

GA

GA

BHCNO
6624

PAGE

GA

VIDALIA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TOOMBS BANK SHARES, INC.
BRICE BKG CO INC

VIDALIA

GA

MEM

DOM
OFF

DOMES.
ASSETS

VIDALIA
NM

1

25,374

1

25,374

3
2
1

77,371
25,771
21,205

6

124,347

1

61,593

1

61,593

1

7,684

1

7,684

4

38,630

4

38,630

1

13,141

1

13,141

HC GROUP TOTALS
4705

SOUTHERN BANCORP, INC.
SOUTHERN BK
EXCHANGE BK
MOUNT VERNON BK

WAYCROSS
DOUGLAS
MT VERNON

GA
GA
GA

WAYCROSS
NM
NM
NM

HC GROUP TOTALS
6902

FIRST BANKSHARES OF WEST POINT,INC.
FIRST NB OF WEST POINT
WEST POINT

GA

WEST POINT
NAT

HC GROUP TOTALS
3887

ATKINSON COUNTY BANKSHARES CORPORATION
WILLACOOCHEE
PEOPLES BK

GA

WILLACOOCHEE
NM

HC GROUP TOTALS
7129

PEOPLES HOLDING COMPANY
PEOPLES BK

WINDER

GA

WINDER
NM

HC GROUP TOTALS
7283

WOODBURY BANCSHARES, INC.
WOODBURY BKG CO

HC GROUP TOTALS




WOODBURY

GA

WOODBURY
NM

GA

GA

GA

GA

GA

GA

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

22,545

1

25,374

22,545

22,545

1

25,374

22,545

71,206
23,306
19,147

3
2
1

77,371
25,771
21,205

71,206
23,306
19,147

113,659

6

124,347

113,659

50,519

1

61,593

50,519

50,519

1

61,593

50,519

7,064

1

7,684

7,064

7,064

1

7,684

7,064

33,427

4

38,630

33,427

33,427

4

38,630

33,427

11,866

1

13,141

11,866

ll, 866

1

13,141

11,866

$1000

$1000

CONS.
ASSETS

163

$1000

$1000

HONOLULU
BHCNO
0249

HI

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BANCORP HAWAII, INC.
BANK OF HAWAII
BANCORP FIN OF HAWAII INC
BANK OF HAWAII INTL CORP
BANK OF HAWAII INTL INC

HONOLULU
HONOLULU
NEW YORK
HONOLULU

MEM

CB BANCSHARES, INC.
CITY BK

HONOLULU

HI
HI
NY
HI

HONOLULU
NM
NM
NM
NM

HI

HONOLULU
NM

HC GROUP TOTALS
5726
1991

CPB, INC.
CENTRAL PACIFIC BK
THE SUMITOMO BANK, LIMITED

HONOLULU

HI

HONOLULU
NM
OSAKA

HC GROUP TOTALS
1929

FIRST HAWAIIAN, INC.
FIRST HAWAIIAN BK
HAWAII T&LA INC

HONOLULU
HONOLULU

HI
HI

HONOLULU
NM
NM

HC GROUP TOTALS
4448

AMERICAN BAN CORPORATION
AMERICAN BK OF COMMERCE

HC GROUP TOTALS




BOISE

DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
3837

DOM
OFF

ID

BOISE
NM

$1000

71
6
1
1

3,218,766
43,474
6,229
0

79

3,268,469

11

360,270

11

360,270

16

483,070

HI

483,070

46
16

2,503,199
141,457

62

2,644,656

3

34,329

3

34,329

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

2,862,457
29,017
2,143
0

80
6
1
1

3,739,580
43,474
6,229
0

3,324,003
29,017
2,143
0

2,893,617

88

3,789,283

3, 355,163

328,475

11

360,270

328,475

328,475

11

360,270

328,475

441,405

16

483,070

441,405

441,405

16

483,070

441,405

2,116, 388
108,703

50
16

2,592,973
141,457

2,205,419
108,703

2,225,091

66

2,734,430

2,314,122

29,605

3

34,329

29,605

29,605

3

34,329

29,605

HI

HI

JA

16

CON
OFF

164

CONTROLS THIS GROUP

HI

ID

BOISE
BHCNO
1965

PAGE

ID
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
IDABANCO, INC.
CITIZENS NB OF ID

BOISE

ID

4417

MOORE FINANCIAL GROUP INCORPORATED
BOISE
IDAHO FIRST NB
PORTLAND
OREGON FIRST BK

ID
OR

NORBAN FINANCIAL GROUP, INC.
COEUR D ALENE
NORTHERN ST BK

ID

TREASURE VALLEY BANCORP, INC.
FRUITLAND
TREASURE VALLEY BK

ID

SEAPORT BANCORP, INC.
SEAPORT CITIZENS BK

LEWISTON

ID

FIRST BANCORP
FIRST B&TC OF ID

HC GROUP TOTALS




MALAD CITY

ID

49,170

49,170

5

56,948

49,170

2,107,495
220,799

74
13

2,597,045
269,890

2,107,495
220,799

2,328,294

87

2,866,935

2,328,294

25,327

1

28,953

25,327

25,327

1

28,953

25,327

82,173

10

89,474

82,173

82,173

10

89,474

82,173

9,483

2

11,429

9,483

9,483

2

11,429

9,483

71,446

6 4, 7 56

7

71,446

6 4, 7 56

71,446

64,756

7

71,446

64,756

56,948

5

56,948

74
13

2,597,045
269,890

87

2,866,935

1

28,953

1

28,953

10

89,474

10

89,474

2

11,429

2

11,429

7
7

COEUR D'ALENE
NM

FRUITLAND
NM

LEWISTON
NM

HC GROUP TOTALS
5864

56,948

5

HC GROUP TOTALS
5529

5

BOISE
NAT

HC GROUP TOTALS
3481

49,170

DOMES.
ASSETS

HC GROUP TOTALS
7079

CON
OFF

DOM
OFF

BOISE
NAT
NM

MALAD CITY
NM

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

CONS.
ASSETS

165

$1000

$1000

ID

ID

ID

ID

ID

ID

$1000

$1000

MERIDIAN
BHCNO
2904

ID

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
S AND S HOLDING COMPANY
FARMERS & MERCHANTS ST BK

MERIDIAN

MEM

IB&T CORP.
IDAHO B&TC
FIRST BK OF TROY

POCATELLO
TROY

ID

MERIDIAN
NM

ID
ID

POCATELLO
NM
NM

HC GROUP TOTALS
2106

VALLEY BANCORPORATION
VALLEY BK

IDAHO FALLS

ID

REXBURG
NM

HC GROUP TOTALS
6171

ADDISON BANCSHARES, INC.
FIRST SECURITY BK

ADDISON

IL

ADDISON
NM

HC GROUP TOTALS
3761

ALBANY BANCSHARES, INC.
FIRST T&SB

ALBANY

IL

ALBANY
NM

HC GROUP TOTALS
6496

LOOKINGGLASS BANC CORP.
PEOPLES BK OF ALBERS

HC GROUP TOTALS




ALBERS

DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
2101

DOM
OFF

IL

ALBERS
NM

3

21,039

3

21,039

24
3

415,891
50,548

27

466,439

11

247,512

11

247,512

1

20,861

1

20,861

1

27,489

1

27,489

1

10,677

1

10,677

$1000

CON
OFF

CONS.
ASSETS
$1000

166

CONS.
DEPOS
$1000

ID

ID

ID

18,743

3

21,039

18,743

18,743

3

21,039

18,743

374,206
46,002

24
3

415,891
50,548

374,206
46,002

420,208

27

466,439

420,208

222,382

11

247,512

222,382

222,382

11

247,512

222,382

19,151

1

20,861

19,151

19,151

1

20,861

19,151

23,966

1

27,489

23,966

23,966

1

27,489

23,966

9,763

1

10,677

9,763

9,763

1

10,677

9,763

IL

IL

IL

---

ALEDO
BHCNO
6672

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WESTERN ILLINOIS NATIONAL BANCSHARES, INC.
NATIONAL BK OF ALEDO
ALEDO

IL

ALPHA BANCO INC.
FARMERS ST BK OF ALPHA

ALPHA

IL

ALSIP BANCORPORATION, INC.
ALSIP B&TC

ALSIP

IL

FIRST ALSIP BANCORP, INC.
FIRST ST BK OF ALSIP

ALSIP

IL

FIRST BANCSHARES CORPORATION OF ILLINOIS
FIRST NB&TC
ALTON
BETHALTO
AIRPORT NB

IL
IL

REGIONAL BANCSHARES, INC.
BANK OF ALTON

HC GROUP TOTALS




ALTON

IL

81,924

74,784

74,784

2

81,924

74,784

23,305

2

26' 264

23,305

23,305

2

26' 264

23,305

53,469

1

57,796

53,469

53,469

1

57,796

53,469

21,870

1

23,891

21,870

21,870

1

23,891

21,870

116' 157
18,641

103,075
17,179

3
1

116' 157
18,641

103,075
17,179

4

134,798

120,254

4

134,798

120,254

1

67,682

62,588

1

67,682

62,588

1

67,682

62,588

1

67,682

62,588

2

81,924

2

81,924

2

26,264

2

26,264

1

57,796

1

57,796

1

23,891

1

23,891

3
1

ALSIP
NM

ALTON
NAT
NAT

HC GROUP TOTALS
3182

2

ALEDO
NAT

HC GROUP TOTALS
1930

74,784

DOMES.
ASSETS

ALSIP
NM

ALTON
NM

CONS.
DEPOS

CON
OFF

DOM
OFF

ALPHA
SM

CONS.
ASSETS

167

DOMES.
DEPOS

MEM

HC GROUP TOTALS
5393

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

PAGE

HC GROUP TOTALS
4278

--

IL

HC GROUP TOTALS
4100

------~--

$1000

$1000
IL

IL

IL

IL

IL

IL

$1000

$1000

ALTON
BHCNO
2745

IL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE WEDGE HOLDING COMPANY
ALTON BKG&TC

ALTON

MEM

IL

ALTON
NM

HC GROUP TOTALS
2323
4888

ANNAWAN INVESTMENT COMPANY
STATE BK OF ANNAWAN
WILAINE CORPORATION

ANNAWAN

IL

ANNAWAN
NM
LONE TREE

HC GROUP TOTALS
3701

ANTIOCH BANCSHARES, INC.
FIRST NB OF ANTIOCH

ANTIOCH

IL

ANTIOCH
NAT

HC GROUP TOTALS
7826

VALLEY BANC SERVICES, CORP.
HINCKLEY ST BK
HINCKLEY

IL

ANTIOCH
NM

HC GROUP TOTALS
6497

ARTHUR BANCSHARES CORP.
STATE BK OF ARTHUR

ARTHUR

IL

ARTHUR
SM

HC GROUP TOTALS
8188

SBA BANCORP, INC.
STATE BK OF ASHLAND

HC GROUP TOTALS




ASHLAND

IL

ASHLAND
NM

DOM
OFF

DOMES.
ASSETS
$1000

DOMES.
DEPOS

CON
OFF

$1000
IL

CONS.
ASSETS
$1000

168

CONS.
DEPOS
$1000

2

71' 560

65,180

2

71' 560

65,180

2

71' 560

6 5' 18 0

2

71' 560

65,180

1

31,415

28' 110

1

31,415

28,110

1

31,415

28,110

1

31,415

28,110

1

47' 346

44,103

1

47,346

44,103

1

47,346

44,103

1

47,346

44,103

1

24,099

22,093

1

24,099

22,093

1

24,099

22,093

1

24,099

22,093

2

49,622

44,016

2

49,622

44,016

2

49,622

44,016

2

49,622

44,016

2

28,524

25,049

2

28,524

25,049

2

28,524

25,049

2

28,524

25,049

IL

IA

CONTROLS THIS GROUP

IL

IL

IL

IL

-----~--~~~~-----'-~~~~~-----------------

ASHTON
BHCNO
4244

PAGE

Il

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ASHTON BANCORPORATION, INC.
ASHTON
ASHTON B&TC

Il

3332

ASTORIA INVESTMENT COMPANY
FARMERS ST B&TC

ASTORIA

Il

AURORA BANCSHARES CORPORATION
AURORA
AURORA NB

Il

MERCHANTS BANCORP, INC.
MERCHANTS NB OF AURORA
FIRST AMERICAN BK OF AURORA

AURORA
AURORA

Il
Il

OLD SECOND BANCORP, INC.
OlD SECOND NB OF AURORA
AURORA
OlD SCND COMMUNITY BK/AURORA AURORA
OlD SCND CMMNTY BK/N AURORA NORTH AURORA

Il
Il
Il

AURORA
NAT

AURORA
NAT
NM

AURORA
NAT
NM
NM

HC GROUP TOTALS
6198

BEECHER BANCORP, INC.
FARMERS ST BK

HC GROUP TOTALS




BEECHER

Il

1

22,094

19,597

1

22,094

19,597

1

22,094

19,597

1

12,305

11,119

1

12,305

11,119

1

12,305

11,119

1

12,305

11,119

2

113,276

102,985

2

113,276

102,985

2

113,276

102,985

2

113,276

102,985

2
1

170,974
49,255

150,229
43,381

2
1

170,974
49,255

150,229
43,381

3

220,229

193,610

3

220,229

193,610

2
1
1

181,539
17,050
16,628

157,634
15,124
15,215

2
1
1

181,539
17,050
16,628

157,634
15,124
15,215

4

215,217

187,973

4

215,217

187,973

1

25,798

22,726

1

25,798

22,726

1

25,798

22,726

1

25,798

22,726

1

HC GROUP TOTALS
5440

19,597

ASHTON
NM

HC GROUP TOTALS
5432

22,094

DOMES.
ASSETS

HC GROUP TOTALS
3590

CON
OFF

DOM
OFF

ASTORIA
NM

BEECHER
NM

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

CONS.
ASSETS

169

$1000

$1000
Il

Il

Il

Il

Il

Il

$1000

$1000

BELLEVILLE
BHCNO
0220

IL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST UNITED BANCSHARES, INC.
BANK OF BELLEVILLE
BELLEVILLE

MEM

0021

GENERAL BANCSHARES CORPORATION OF ILL.
BELLEVILLE NB
BELLEVILLE
GENERAL BANCSHARES CORPORATION

IL

BELLEVILLE
NM

IL

BELLEVILLE
NAT
ST. LOUIS

HC GROUP TOTALS
2260

6201
2260

MAGNA GROUP, INC.
FIRST NB OF BELLEVILLE
BANK OF BELLEVILLE
FIRST NB IN COLUMBIA
FAIRVIEW HEIGHTS CMNTY BK
FIRST NB OF MARISSA
DUPO ST SVG BK
FIRST NB OF SMITHTON
ILLINOIS ST TC
FREEBURG BANCORP, INC.
FIRST NB OF FREEBURG
MAGNA GROUP, INC.

BELLEVILLE
BELLEVILLE
COLUMBIA
FAIRVIEW HGTS
MARISSA
DUPO
SMITHTON
BELLEVILLE
FREEBURG

BELLEVILLE
NAT
NM
NAT
NM
NAT
SM
NAT
NM
FREEBURG
IL NAT
BELLEVILLE
IL
IL
IL
IL
IL
IL
IL
IL

HC GROUP TOTALS
2890

BELLWOOD BANCORPORATION, INC.
BANK OF BELLWOOD
BELLWOOD

IL

BELLWOOD
NM

HC GROUP TOTALS
2422

ALPINE BANCORPORATION, INC.
ALPINE ST BK
ROCKFORD
BANK OF CHERRY VALLEY
CHERRY VALLEY

HC GROUP TOTALS




DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
3266

DOM
OFF

Il
Il

BELVIDERE
NM
NM

$1000

2

180,290

2

180,290

3

197' 211

3

197' 211

4
2
2
2
1
1
1
1

348,832
180,290
52,232
31.016
30,720
25,787
11.595
0

2

27,012

16

707,484

3

29,613

3

29,613

2
2

46,245
19,825

4

66,070

CON
OFF

CONS.
ASSETS
$1000

170

CONS.
DEPOS
$1000

IL

IL
MO

147.334

2

180,290

147,334

147,334

2

180,290

147,334

140,419

3

197' 211

140,419

140,419

3

197' 211

140,419

285,883
147,334
47,678
27,744
28,023
23,540
10,548
0

4
2
2
2
1
1
1
1

348,832
180,290
52,232
31,016
30,720
25,787
11' 595
0

285,883
147,334
47,678
27,744
28,023
23,540
10,548
0

23,956

2

27,012

23,956

594,706

16

707,484

594,706

27,214

3

29' 613

27,214

27,214

3

29,613

27,214

42,664
18,171

2
2

46,245
19,825

42,664
18,171

60,835

4

66,070

60,835

CONTROLS THIS GROUP

IL

IL

IL

CONTROLS THIS GROUP

IL

IL

BEMENT
BHCNO
4564

PAGE

IL

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

BEMENT

Il

4016

MOORE FINANCIAL CORPORATION
BERWYN
COMMERICAL NB BERWYN

Il

SCOTT BANCSHARES, INC.
SCOTT ST BK

BETHANY

Il

BIGGSVILLE FINANCIAL CORPORATION
BIGGSVILLE
FIRST ST BK OF BIGGSVILLE

Il

ACORN BANKSHARES, INC.
BLOOMINGDALE ST BK

BLOOMINGDALE

Il

MCLEAN COUNTY BANCSHARES, INC.
BLOOMINGTON
MCLEAN COUNTY BK
STANFORD
STANFORD ST BK

HC GROUP TOTALS




Il
Il

30,731

30,731

1

35,469

30,731

167,955

147,188

2

167,955

147,188

2

167,955

147,188

2

167,955

147,188

2

23,523

20,419

2

23,523

20,419

2

23,523

20,419

2

23,523

20,419

1

11,605

10,085

1

11,605

10,085

1

11,605

10,085

1

11,605

10,085

3

82,281

74,515

3

82,281

74,515

3

82,281

74,515

3

82,281

74,515

2
1

112,904
10,177

100,974
8,976

2
1

112,904
10,177

100,974
8,976

3

123,081

109,950

3

123,081

109,950

35,469

1

35,469

2

BETHANY
NM

BIGGSVILLE
NM

BLOOMINGDALE
NM

HC GROUP TOTALS
5773

35,469

1

HC GROUP TOTALS
7719

1

BEMENT
NM

HC GROUP TOTALS
4901

30,731

DOMES.
ASSETS

HC GROUP TOTALS
4862

CON
OFF

DOM
OFF

BERWYN
NAT

BLOOMINGTON
NM
NM

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

CONS.
ASSETS

171

$1000

$1000

Il

Il

Il

Il

Il

Il

$1000

$1000

BLOOMINGTON
BHCNO
0232

IL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PEOPLES MID-ILLINOIS CORPORATION
PEOPLES BK OF BLOOMINGTON
BLOOMINGTON

MEM

IL

BLOOMINGTON
SM

HC GROUP TOTALS
5394

PRAIRIE BANCORP, INC.
PRAIRIE ST BK

BLOOMINGTON

IL

BLOOMINGTON
NM

HC GROUP TOTALS
5359

GREAT LAKES FINANCIAL RESOURCES, INC.
FIRST NB OF BLUE ISLAND
BLUE ISLAND
COMMUNITY BK OF HMWD-FLOSSMR HOMEWOOD

IL
IL

BLUE ISLAND
NAT
NM

HC GROUP TOTALS
4989

HERITAGE FINANCIAL SERVICES, INC.
HERITAGE COUNTY B&TC
BLUE ISLAND
HERITAGE BK OF OAK LAWN
OAK LAWN
HERITAGE CRESTWOOD BK
CRESTWOOD

IL
IL
IL

BLUE ISLAND
NM
NM
NM

HC GROUP TOTALS
BLUE MOUND BANCSHARES, INC.
STATE BK OF BLUE MOUND
BLUE MOUND
HC GROUP TOTALS

3547

4792

BRADFORD BANCQRP, INC.
BRADFORD BKG CO

HC GROUP TOTALS



BRADFORD

IL

IL

BLUE MOUND
SM

BRADFORD
NM

DOM
OFF

DOMES.
ASSETS
$1000

2

191,304

2

191,304

2

19,845

2

19,845

2
2

194,654
39' 513

4

234,167

1
1
1

162,937
55,007
34,800

3

252,744

1

18,625

1

18,625

1

13,467

1

13,467

DOMES.
DEPOS

CON
OFF

CONS.
ASSETS

151,730

2

191,304

151,730

151,730

2

191,304

151,730

18,741

2

19,845

18,741

18,741

2

19,845

18,741

158,108
35,935

2
2

194,654
39,513

158,108
35,935

194,043

4

234,167

194,043

147,162
50,964
32,139

1
1
1

162,937
55,007
34,800

147,162
50,964
32,139

230,265

3

252,744

230,265

16' 77 3

1

18,625

16 '77 3

16,773

1

18,625

16 '77 3

11 '331

1

13,467

11' 331

11' 331

1

13,467

11' 331

$1000
IL

IL

IL

IL

172

$1000

CONS.
DEPOS
$1000

IL

IL

BRIDGEVIEW
BHCNO
7023

PAGE

IL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BRIDGEVIEW BANCORP, INC.
BRIDGEVIEW B&TC

BRIDGEVIEW

IL

MEM

DOM
OFF

DOMES.
ASSETS

BRIDGEVIEW
NM

3

68,235

3

68,235

3

48,346

3

48,346

2

21,022

2

21,022

1

20,749

1

20,749

2
1

59,280
21,509

3

80,789

2

27,154

2

27,154

HC GROUP TOTALS
7960

LIBERTY BANCORP, INC.
LIBERTY BK

BROADVIEW

IL

BROADVIEW
NM

HC GROUP TOTALS
4440

FIRST BUNKER HILL BANCSHARES, INC.
FIRST NB OF BUNKER HILL
BUNKER HILL

IL

BUNKER HILL
NAT

HC GROUP TOTALS
0872

BURLINGTON CAPITAL CORPORATION
BURLINGTON
STATE BK OF BURLINGTON

IL

BURLINGTON
NM

HC GROUP TOTALS
4818

PRAIRIELAND BANCORP, INC.
FARMERS & MERCHANTS ST BK
ROSEVILLE ST BK

BUSHNELL
ROSEVILLE

IL
IL

BUSHNELL
NM
NM

HC GROUP TOTALS
2784

BYRON BANCSHARES, INC.
BYRON BK

HC GROUP TOTALS




BYRON

IL

BYRON
NM

$1000

IL

IL

IL

IL

IL

IL

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

62,958

3

68,235

62,958

62,958

3

68,235

62,958

44,385

3

48,346

44,385

44,385

3

48,346

44,385

18,995

2

21,022

18,995

18,995

2

21,022

18,995

17,980

1

20,749

17,980

17,980

1

20,749

17,980

53,513
19,253

2
1

59,280
21,509

53,513
19,253

72,766

3

80,789

72,766

25,014

2

27,154

25,014

25,014

2

27,154

25,014

$1000

CONS.
ASSETS

173

$1000

$1000

CAHOKIA
BHCNO
2694

IL

PAGE

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

CAHOKIA

DOM
OFF

MEM

IL

CAHOKIA
NM

HC GROUP TOTAlS
5591

CALUMET CITY BANCORP, INC.
FIRST ST BK

CALUMET CITY

IL

CALUMET CITY
NM

HC GROUP TOTALS
2875

RIVER OAKS BANCORP, INC.
RIVER OAKS B&TC

CALUMET CITY

IL

CALUMET ClTY
NM

HC GROUP TOTALS
4214

HENRY COUNTY BANCORP, INC.
PEOPLES BK OF CAMBRIDGE

CAMBRIDGE

IL

CAMBRIDGE
NM

HC GROUP TOTALS
5301

CAMP GROVE BANCORP, INC.
CAMP GROVE ST BK

CAMP GROVE

IL

CAMP GROVE
SM

HC GROUP TOTALS
COMMUNITY BANCSHARES OF CANTON, INC.
COMMUNITY B&TC
CANTON
HC GROUP TOTALS

6200




IL

CANTON
NM

---

DOMES.
ASSETS

DOMES.
DEPOS

$1000

2

22,797

2

22,797

3

53,440

3

53,440

1

71,467

1

71,467

2

19,852

2

19,852

1

21,814

1

21,814

1

38,056

1

38,056

$1000

CON
OFF

CONS.
ASSETS
$1000

174

CONS.
DEPOS
$1000

IL

IL

IL

IL

IL

IL

21,005

2

22,797

21,005

21,005

2

22,797

21,005

45,376

3

53,440

45,376

45,376

3

53,440

45,376

64,108

1

71,467

64,108

64,108

1

71,467

64,108

17,143

2

19,852

17,143

17,143

2

19,852

17,143

18,609

1

21,814

18,609

18,609

1

21,814

18,609

34,637

1

38,056

34,637

34,637

1

38,056

34,637

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

BHCNO
4943

PAGE

IL

CANTON

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NATIONAL CANTON BANCSHARES, INC.
CANTON
NATIONAL BK OF CANTON

IL

MEM

DOM
OFF

DOMES.
ASSETS

CANTON
NAT

2

87,451

2

87,451

3

24,009

3

24,009

1

78,275

1

78,275

2

62,950

2

62,950

1

65,988

1

65,988

1

18,398

1

18,398

HC GROUP TOTALS
4481

THE CARBONDALE INVESTMENT CORPORATION
CARBONDALE
BANK OF CARBONDALE

IL

CARBONDALE
NM

HC GROUP TOTALS
7914

CARLINVILLE NATIONAL BANK SHARES, INC.
CARLINVILLE
CARLINVILLE NB

IL

CARLINVILLE
NAT

HC GROUP TOTALS
7372

FIRST NATIONAL BANCORPORATION OF CARLYLE
CARLYLE
FIRST NB IN CARLYLE

IL

CARLYLE
NAT

HC GROUP TOTALS
6768

FIRST CARMI BANCSHARES, INC.
CARMI
FIRST NB OF CARMI

IL

CARMI
NAT

HC GROUP TOTALS
6708

EGYPTIAN BANCSHARES, INC.
EGYPTIAN JT BK

HC GROUP TOTALS




CARRIER MILLS

IL

CARRIER MILLS
NM

IL

IL

IL

IL

IL

IL

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

75,963

2

87,451

75,963

75,963

2

87,451

75,963

21,511

3

24,009

21,511

21,511

3

24,009

21,511

66,422

1

78,275

66,422

66,422

1

78,275

66,422

56,539

2

62,950

56,539

56,539

2

62,950

56,539

58,594

1

65,988

58,594

58,594

1

65,988

58,594

15,932

1

18,398

15,932

15,932

1

18,398

15,932

$1000

$1000

CONS.
ASSETS

175

$1000

$1000

CARY
BHCNO

IL

PAGE

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

FIRST CARY-GROVE CORP.
FIRST SECURITY BK OF CARY-G
HC GROUP TOTALS

MEM

4332

CARY

IL

6036

LINCOLNLAND BANCSHARES, INC.
BANK OF CASEY
CASEY
HC GROUP TOTALS

4000

FIRST BANC GROUP, INC.
FIRST NB&TC
FIRST ST BK
ASHLEY ST BK
HOYLETON ST & SVG BK

CENTRALIA
CENTRALIA
ASHLEY
HOYLETON

IL

IL
IL
IL
IL

CARY
NM

CASEY
NM

CENTRALIA
NAT
NM
NM
NM

HC GROUP TOTALS
7087

OLD NATIONAL BANCSHARES, INC.
OLD NB OF CENTRALIA
CENTRALIA
FARMERS & MERCHANTS BK
CARLYLE
HC GROUP TOTALS

4050

CHADWICK BANCSHARES, INC.
FARMERS ST BK OF CHADWICK

HC GROUP TOTALS



CHADWICK

IL
IL

IL

CENTRALIA
NAT
NM

CHADWICK
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

38,542

1

38,542

1

47,326

1

47,326

4
2
1
1

110,416
30,037
25,97 5
21,767

8

188,195

3
3

109,018
37,699

6

146,717

1

26,069

1

26, 06 9

$1000
IL

IL

IL

IL

IL

CON
OFF

CONS.
ASSETS
$1000

176

CONS.
DEPOS
$1000

35,205

1

38,542

35,205

35,205

1

38,542

35,205

42,931

1

47,326

42,931

42,931

1

47,326

42,931

96,891
27,503
23,553
19,773

4
2
1
1

110,416
30,037
25,975
21,767

96,891
27,503
23,553
19,773

167,720

8

188,195

167,720

95,984
32,940

3
3

109,018
37,699

95,984
32,940

128,924

6

146,717

128,924

22,264

1

26,069

22,264

22,264

1

26,069

22,264

CHAMPAIGN
BHCNO
7993

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CENTRAL I'.LINf'!IS FINANCIAL CORPORATION
CHAMPAIGN
CHAMPAIGN NB
CHAMPAIGN
MARKET PLACE NB

IL
IL

COMMERCIAL BANCSHARES1 INC.
CHAMPAIGN
COMMERCIAL BK OF CHAMPAIGN

IL

DOM
OFF

CHAMPAIGN
NAT
NAT

3
2

1871616
101538

5

1981154

1

791444

1

791444

2

1351586

2

1351586

1

1751275

1

17 5127 5

CHAMPAIGN
NM

HC GROUP TOTALS
3792

AETNA BANCORP 1 INC.
AETNA BK

CHICAGO

IL

CHICAGO
NM

HC GROUP TOTALS
6867

ALBANK CORPORATION
ALBANY B&TC NA

CHICAGO

IL

CHICAGO
NAT

HC GROUP TOTALS
1120
1123
1120

AMALGAMATED ASSOCIATES COMPANY
AMALGAMATED INVESTMENTS COMPANY
CHICAGO
AMALGAMATED T&SB
AMALGAMATED ASSOCIATES COMPANY

CHICAGO
CHICAGO
IL NM
CHICAGO

HC GROUP TOTALS
1123
1120

AMALGAMATED INVESTMENTS COMPANY
CHICAGO
AMALGAMATED T&SB
AMALGAMATED ASSOCIATES COMPANY

HC GROUP TOTALS




IL

DOMES.
ASSETS
$1000

MEM

HC GROUP TOTALS
4296

177

PAGE

IL

CHICAGO
NM
CHICAGO

IL

IL

IL

IL

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

DOMES.
DEPOS
$1000

CON
OFF

1591510
81999

3
2

1871616
101538

159,510
81999

1681509

5

1981154

1681509

681095

1

791444

681095

681095

1

791444

681095

1191226

2

1351586

1191226

1191226

2

1351586

119 226

1431955

1

17 5127 5

1431955

1431955

1

1751275

1431955

3231830
2281598
2
CONTROLS THIS GROUP

2281598

3231830

2281598

3231830
2
2281598
CONTROLS THIS GROUP

2281598

3231830

2281598

I

IL

2

3231830

2

3231830

2

3231830

2

3231830

IL

IL

IL

2281598

IL

2281598

2

2

CHICAGO
BHCNO
4742

0952

IL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AMERICAN NATIONAL CORPORATION
AMERICAN NB&TC
CHICAGO
AMERICAN NB OF LIBERITY
LIBERTYVILLE
AMERICAN NB OF BNSNVLLE
BENSENVILLE
AMERICAN NB OF ARl HGTS
ARliNGTON HEIGHTS
AMERICAN NAT OVERSEAS CORP
CHICAGO
FIRST CHICAGO CORPORATION

MEM

ASHlAND BANCSHARES, INC.
ASHlAND ST BK

CHICAGO

IL
IL
IL
IL
IL

CHICAGO
NAT
NAT
NAT
NAT
NM
CHICAGO

IL

CHICAGO
NM

HC GROUP TOTALS
4180

AVENUE BANCORPORATION
AVENUE B&TC

OAK PARK

IL

CHICAGO
NM

HC GROUP TOTALS
BEVERLY BANCORPORATION, INC.
BEVERLY BK
CHICAGO
HC GROUP TOTALS

0941

4876
0862

BOUlEVARD BANI.ORP, INC.
NATIONAl HlVD BK OF CHICAGO
FIRST NB OF DES PlAINES
MIAMI CORPORATION

HC GROUP TOTAlS



CHICAGO
DES PlAINES

DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
2779

DOM
OFF

IL

IL
IL

CHICAGO
NM

CHICAGO
NAT
NAT
CHICAGO

5
2
2
2
1

$1000

2,929,544
156,328
124,943
87,526
2,371

IL

12

3,300,712

1

20,332

1

20,332

3

153,313

3

153,313

3

191,856

3

191,856

2
3

542,483
336,096

5

IL

IL

878,579

CON
OFF

CONS.
ASSETS
$1000

IL

IL

IL

CONS.
DEPOS
$1000

2,135,633
143,448
108,620
81,833
0

7
2
2
2
1

3,428,548
156,328
124,943
87,526
2,371

2,626,030
143,448
108,620
81,833
0

2,469,534

14

3,799,716

2,959,931

17,891

1

20,332

17,891

17,891

1

20,332

17,891

140,524

3

153,313

140,524

140,524

3

153,313

140,524

169,767

3

191,856

169,767

169,767

3

191,856

169,767

440,824
304,143

2
3

542,483
336,096

440,824
304,143

744,967

5

878,579

744,967

CONTROlS THIS GROUP

IL

178

CONTROlS THIS GROUP

CHICAGO
BHCNO
5439

PAGE

IL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CBC BANCORP, LTD.
CAPITOL B&TC OF CHICAGO

CHICAGO

IL

MEM

DOM
OFF

CHICAGO
NM

2

138,648

2

138,648

2

185,047

2

185,047

1

84,634

1

84,634

1

28,740

1

28,740

2

200,707

2

200,707

1
2
3
3

248,332
236,101
213,812
140,985

HC GROUP TOTALS
1094

CHICAGO CITY BANCORPORATION, INC.
CHICAGO
CHICAGO CITY B&TC

IL

CHICAGO
NM

HC GROUP TOTALS
2396

CLEAR BANCORP, INC.
CLEARING BK

CHICAGO

IL

CHICAGO
NM

HC GROUP TOTALS
4289

CNB HOLDING COMPANY
CITIZENS NB&TC CHIC

CHICAGO

IL

CHICAGO
NAT

HC GROUP TOTALS
7307

CNBC BANCORP, INC.
COLUMBIA NB OF CHICAGO

CHICAGO

IL

CHICAGO
NAT

HC GROUP TOTALS
7011

COLE-TAYLOR FINANCIAL GROUP, INC.
CHICAGO
DROVERS BK OF CHICAGO
CHICAGO
FORD CITY B&TC
CHICAGO
MAIN BK
SKOKIE T&SB
SKOKIE




IL
IL
IL
IL

CHICAGO
SM
NM
NM
NM

DOMES.
ASSETS
IL

IL

CON
OFF

122,756

2

138,648

122,756

122,756

2

138,648

122,756

160,490

2

185,047

160,490

160,490

2

185,047

160,490

771032

1

84,634

771032

771032

1

84,634

771032

26,092

1

28,740

26,092

26,092

1

28,740

26,092

181,052

2

200,707

181,052

181,052

2

200,707

181,052

198,912
207,685
194,409
130,584

1
2
3
3

248,332
236,101
213,812
140,985

198,912
207,685
194,409
130,584

IL

IL

IL

IL

CONS.
DEPOS

DOMES.
DEPOS

$1000

$1000

CONS.
ASSETS

179

$1000

$1000

CHICAGO
BHCNO
7011

IL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COLE-TAYLOR FINANCIAL GROUP, INC.
BANK OF YORKTOWN
LOMBARD

MEM

IL

CHICAGO
NM

HC GROUP TOTALS
4288

COMMERCIAL CHICAGO CORPORATION
COMMERCIAL NB OF CHICAGO
CHICAGO

IL

CHICAGO
NAT

HC GROUP TOTALS
0933

8238

CONTINENTAL ILLINOIS CORPORATION
CONTINENTAL IL NB&TC C
CHICAGO
CONTINENTAL BK INTL
CHICAGO
CONTINENTAL BK BUFFALO GV NA BUFFALO GROVE
CENTRAL BK OF OAKBROOK TER
OAKBROOK TERRACE
CONTINENTAL INTL FIN CORP
CHICAGO
CONTINENTAL ILL TC NA
BOCA RATON
CONTINENTAL IL TC OF SRST NA SARASOTA
CONTINENTAL ILLINOIS HOLDING CORPORATION

IL
IL
IL
IL
IL
FL
FL

CHICAGO
NAT
NM
NAT
NM
NM
NAT
NAT
CHICAGO

HC GROUP TOTALS
8238
0933

8238

CONTINENTAL ILLINOIS HOLDING CORPORATION
CONTINENTAL BK INTL
CHICAGO
CONTINENTAL INTL FIN CORP
CHICAGO
CONTINENTAL ILLINOIS CORPORATION
CONTINENTAL IL NB&TC C
CHICAGO
CONTINENTAL BK INTL
CHICAGO
CONTINENTAL BK BUFFALO GV NA BUFFALO GROVE
CENTRAL BK OF OAKBROOK TER
OAKBROOK TERRACE
CONTINENTAL INTL FIN CORP
CHICAGO
CONTINENTAL ILL TC NA
BOCA RATON
CONTINENTAL IL TC OF SRST NA SARASOTA
CONTINENTAL ILLINOIS HOLDING CORPORATION

HC GROUP TOTALS



IL
IL
IL
IL
IL
IL
IL
FL
FL

CHICAGO
NM
NM
CHICAGO
NAT
NM
NAT
NM
NM
NAT
NAT
CHICAGO

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

70,080

10

909,310

2

277,418

2

277,418

4
10
1
1
1
1
1

20,542,186
318,782
101,593
56,705
53,382
2,272
2,192
IL

19

21,077,112

10
1

318,782
53,382

4
10
1
1
1
1
1

20,542,186
318,782
101,593
56,705
53,382
2, 272
2,192
IL

30

21,449,276

$1000

CON
OFF

CONS.
ASSETS
$1000

180

CONS.
DEPOS
$1000

IL

62,747

1

70,080

62,747

794,337

10

909,310

794,337

232,226

2

277,418

232,226

232,226

2

277,418

232,226

7,672,752
55,520
95,000
52,694
0
3
3

28
10
1
1
22
1
1

30,063,705
318,782
101,593
56,705
53,382
2,272
2,192

15,598,568
55,520
95,000
52,694
0
3
3

7,875,972

64

30,598,631

15,801,788

55,520
0

10
22

318,782
53,382

55,520
0

7,672,752
55,520
95,000
52,694
0
3
3

28
10
1
1
22
1
1

30,063,705
318,782
101,593
56,705
53,382
2,272
2,192

15,598,568
55,520
95,000
52,694
0
3
3

7,931,492

96

30,970,795

15,857,308

IL

IL

CONTROLS THIS GROUP

IL
IL

CONTROLS THIS GROUP

CHICAGO
BHCNO
3688

PAGE

Il

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

CHICAGO

Il

4265

DRITTER FINANCIAL CORPORATION
CHICAGO
BANK OF CHICAGO

Il

EDGEWATER CAPITAL CORPORATION
CHICAGO
COMMERCIAL B&TC OF E

Il

EVCO, INC.
EVANSTON BK

EVANSTON

Il

CHICAGO
NM

CHICAGO
NM

HC GROUP TOTALS
0345

EXCHANGE INTERNATIONAL CORPORATION
CHICAGO
EXCHANGE NB IN CHICAGO

Il

CHICAGO
NAT

HC GROUP TOTAL')
0832

FINANCIAL INVESTMENTS CORPORATION
CHICAGO
HYDE PARK B&TC

HC GROUP TOTALS




Il

110,289

2

117,851

110,289

2

117.851

110,289

2

117,851

110,289

2

35,944

32,578

2

35,944

32,578

2

35,944

32,578

2

35,944

32,578

1

40,746

37,095

1

40,746

37,095

1

40,746

37,095

1

40,746

37,095

2

45,125

41.711

2

45,125

41,711

2

45,125

41,711

2

45,125

41.711

1

1,168,162

976,461

2

1,248,062

1,055,219

1

1, 168,162

976,461

2

1,248,062

1,055,219

2

129,927

117,515

2

129' 927

117,515

2

129,927

117.515

2

129,927

117,515

2

HC GROUP TOTALS
0919

117,851

CHICAGO
NAT

HC GROUP TOTALS
6697

CON
OFF

DOM
OFF

CHICAGO
NM

CHICAGO
NM

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

CONS.
ASSETS

181

DOMES.
ASSETS

$1000

$1000

Il

Il

Il

Il

Il

$1000

Il

$1000

CHICAGO
BHCNO
0952

4742

0952

IL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST CHICAGO CORPORATION
FIRST NB OF CHICAGO
CHICAGO
FIRST CHICAGO INTL
CHICAGO
FIRST CHICAGO INTL FIN CORP CHICAGO
AMERICAN NAT OVERSEAS CORP
CHICAGO
FIRST CHICAGO TC OF Fl NA
BOCA RATON
CONTINENTAL TC
SCOTTSDALE
AMERICAN NATIONAL CORPORATION
AMERICAN NB&TC
CHICAGO
AMERICAN NB OF LIBERITY
LIBERTYVILlE
AMERICAN NB OF BNSNVLLE
BENSENVIllE
AMERICAN NB OF ARL HGTS
ARLINGTON HEIGHTS
AMERICAN NAT OVERSEAS CORP
CHICAGO
FIRST CHICAGO CORPORATION

MEM

FIRST CICERO BANC CORPORATION
FIRST NB OF CICERO
CICERO

Il
Il
Il
Il

Fl
AZ
Il
Il
Il
Il
Il

CHICAGO
NAT
NM
NM
NM
NAT
NM
CHICAGO
NAT
NAT
NAT
NAT
NM
CHICAGO

Il

CHICAGO
NAT

HC GROUP TOTALS
2434
7625
2434

FIRST COLONIAL BANKSHARES CORPORATION
COLONIAL B&TC
CHICAGO
MICHIGAN AVENUE NB OF CH
CHICAGO
THE COLONIAL GROUP, INC.
NORTHWEST COMMERCE BK
ROSEMONT
All AMERICAN BK OF CHICAGO
CHICAGO
FIRST COLONIAL BANKSHARES CORPORATION

CHICAGO
NM
IL NAT
CHICAGO
I l NM
I l NM
CHICAGO
Il

HC GROUP TOTALS
FIRST HANOVER PARK CORPORATION
FIRST ST B&TC OF HANOVER PK HANOVER PARK
HC GROUP TOTALS

2497




DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
3376

DOM
OFF

Il

CHICAGO
NM

$1000

6
7
1
1
1
1

21,778,055
677,846
89,558
2, 371
2,179
0

5
2
2
2
1

2,929,544
156,328
124,943
87,526
2,371

Il
12,104,854
330,028
0
0
0
0
Il
2,135,633
143,448
108,620
81,833
0

29

25,850,721

14,904,416

2

186,682

2

186,682

2
1

279,332
181,484

2
1

50,427
46' 064

IL

CON
OFF

CONS.
ASSETS
$1000

182

CONS.
DEPOS
$1000

43
7
25
1
1
1

35,041,579
677,846
89,558
2,371
2,179
0

25,904,344
330,028
0
0
0
0

7
2
2
2
1

3,428,548
156,328
124,943
87,526
2,371

2,626,030
143,448
108,620
81,833
0

92

39,613,249

29,194,303

167,520

2

186,682

167,520

167,520

2

186,682

167,520

253,536
164,167

2
1

279,332
181,484

253,536
164,167

45,688
41,679

2
1

50,427
46' 064

45,688
41,679

505,070

6

557,307

505,070

CONTROLS THIS GROUP

Il

IL
Il

IL

CONTROLS THIS GROUP

6

557,307

2

50,891

45,592

2

50,891

45,592

2

50,891

45,592

2

50,891

45,592

Il

CHICAGO
BHCNO
2666

IL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST PARK RIDGE CORPORATION
FIRST ST B&TC
PARK RIDGE
BANK OF BUFFALO GROVE
BUFFALO GROVE

MEM

IL
IL

CHICAGO
NM
NM

HC GROUP TOTALS
3263

FIRST WAUKEGAN CORPORATION
FIRST NB OF WAUKEGAN

WAUKEGAN

IL

CHICAGO
NAT

HC GROUP TOTALS
4654

FIRSTCOM BANCORP, INC.
FIRST COMMERCIAL BK

CHICAGO

IL

CHICAGO
SM

HC GROUP TOTALS
2607

GEMA FINANCIAL CORPORATION
LA!..JNDALE T&SB

CHICAGO

IL

CHICAGO
NM

HC GROUP TOTALS
7064

GN BANCORP, INC.
GLADSTONE-NRWOOD T&SB

CHICAGO

IL

CHICAGO
NM

HC GROUP TOTALS
0962

GSC ENTERPRISES, INC.
BANK OF LINCOLNWOOD

HC GROUP TOTALS




LINCOLNWOOD

IL

CHICAGO
NM

DOM
OFF

DOMES.
ASSETS
$1000

2
2

92,434
44,482

4

136' 916

1

92,916

1

92,916

3

84,180

3

84,180

1

47,019

1

47,019

2

60,459

2

60,459

3

160,714

3

160,714

DOMES.
DEPOS

CON
OFF

82,518
40,550

2
2

92,434
44,482

82,518
40,550

123,068

4

136,916

123,068

70,830

1

92,916

70,830

70,830

1

92,916

70,830

68,811

3

84,180

68,811

68,811

3

84,180

68,811

38,935

1

47,019

38,935

38,935

1

47,019

38,935

54,232

2

60,459

54,232

54,232

2

60,459

54,232

145,813

3

160,714

145,813

145,813

3

160,714

145,813

$1000

IL

IL

IL

IL

IL

IL

CONS.
ASSETS

183

$1000

CONS.
DEPOS
$1000

CHICAGO
BHCNO
0210

0042

IL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HARRIS BANKCORP, INC.
HARRIS T&SB
HARRIS BK NAPERVILLE
HARRIS BK ROSELLE
FIRST NB OF HINSDALE
FIRST NB OF WINNETKA
GLENCOE NB
HARRIS BANK INTL CORP
HARRIS BK ARGO
FIRST NB
HARRIS TC OF FLORIDA
HARRIS TC OF ARIZONA
BANK OF MONTREAL

CHICAGO
NAPERVILLE
ROSELLE
HINSDALE
WINNETKA
GLENCOE
NEW YORK
SUMMIT
WILMETTE
WEST PALM BEACH
SCOTTSDALE

MEM
CHICAGO
SM
NM
NM
NAT
NAT
NAT
NM
NM
NAT
Fl NM
AZ NM
MONTREAL
IL
IL
IL
IL
IL
IL
NY
IL
IL

HC GROUP TOTALS
0811

HIGHLAND COMMUNITY COMPANY
HIGHLAND COMMUNITY BK

CHICAGO

IL

CHICAGO
NM

HC GROUP TOTALS
0684

ILLINOIS NEIGHBORHOOD DEVELOPMENT CORPORATION
SOUTH SHORE BK OF CHICAGO
CHICAGO

IL

CHICAGO
NM

HC GROUP TOTALS
3630

ILLINOIS STATE BANCORP, INC.
ILLINOIS ST BK
CHICAGO

IL

CHICAGO
NM

HC GROUP TOTALS
3223

INDECORP, INC.
INDEPENDENCE BK OF CHICAGO

HC GROUP TOTALS



CHICAGO

IL

CHICAGO
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

3
2
3
1
2
2
1
2
1
1
1

6,281,973
188,276
177,573
157,561
135,021
119,649
69,425
64,522
23,186
0
0

19

7,217,186

1

44,412

1

44,412

2

106,243

2

106,243

1

30,588

1

30,588

2

85,480

2

85,480

CON
OFF

CONS.
ASSETS

4,017,790
162,873
165,673
138,863
119,268
108,011
46,794
58,652
21,295
0
0

5
2
3
1
2
2
2
2
1
1
1

7,767,647
188,276
177,57 3
157,561
135,021
119,649
69,425
64,522
23,186
0
0

5,465,559
162,873
165,673
138,863
119,268
108,011
46,794
58,652
21,295
0
0

4,839,219

22

8,702,860

6,286,988

39,524

1

44,412

39,524

39,524

1

44,412

39,524

96,167

2

106,243

96,167

96,167

2

106,243

96,167

27,066

1

30,588

27,066

27,066

1

30,588

27,066

72,154

2

85,480

72,154

72,154

2

85,480

72,154

$1000

IL

CA

$1000

CONTROLS THIS GROUP

IL

IL

IL

IL

184

CONS.
DEPOS
$1000

CHICAGO
BHCNO
3362

PAGE

IL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
IRVING BANCORP, INC.
IRVING BK

CHICAGO

IL

MEM

DOM
OFF

DOMES.
ASSETS

CHICAGO
NM

1

58,030

1

58,030

3

162,752

3

162,752

2

65,127

2

65,127

2

541,879

2

541,879

2

1,443,138

2

L 443,138

1

62,622

1

62,622

HC GROUP TOTALS
6576

JEFFERSON HOLDING CORP.
JEFFERSON ST BK

CHICAGO

IL

CHICAGO
NM

HC GROUP TOTALS
3764

LA GRANGE PARK BANC CORPORATION
BANK OF LA GRANGE PARK
LA GRANGE PARK

IL

CHICAGO
NM

HC GROUP TOTALS
4999

LAKE SHORE BANCORP, INC.
LAKE SHORE NB

CHICAGO

IL

CHICAGO
NAT

HC GROUP TOTALS
4618
3105

LASALLE NATIONAL CORPORATION
LA SALLE NB
CHICAGO
A.B.N. - STICHTING

IL

CHICAGO
NAT
AMSTERDAM

HC GROUP TOTALS
3213

LOMBARD BANCORP, INC.
STATE BK OF LOMBARD

HC GROUP TOTALS




LOMBARD

IL

CHICAGO
NM

$1000

DOMES.
DEPOS

CON
OFF

50,450

1

58,030

50,450

50,450

1

58,030

50,450

149,152

3

162,752

149,152

149,152

3

162,752

149,152

58,508

2

65 >127

58,508

58,508

2

65, 127

58,508

456,967

2

541,879

456,967

456,967

2

541,879

456,967

974,766

2

L 464,182

995,340

974,766

2

1,464,182

995,340

57> 911

1

62,622

57,911

57> 911

1

62,622

57> 911

$1000
IL

IL

IL

IL

IL

NL

CONS.
ASSETS

185

$1000

CONTROLS THIS GROUP

CONS.
DEPOS
$1000

IL

CHICAGO
BHCNO
2165
3676
216.5

PAGE

IL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
M.G. BANCORPORATION, INC.
MOUNT GREENWOOD BK
WORTH BANCORP., INC.
WORTH B&TC
M.G. BANCORPORATION, INC.

CHICAGO
WORTH

MEM
CHICAGO
NM
CHICAGO
I l NM
CHICAGO
IL

HC GROUP TOTALS
2038

MADISON FINANCIAL CORPORATION
MADISON B&TC
CHICAGO
FIRST NB OF WHEELING
WHEELING
MADISON NB
DES PLAINES

IL
Il
Il

CHICAGO
NM
NAT
NAT

HC GROUP TOTALS
1001

MANUFACTURERS NATIONAL CORPORATION
MANUFACTURERS BK
CHICAGO

Il

CHICAGO
NM

HC GROUP TOTALS
5866

MARQUETTE NATIONAL CORPORATION
MARQUETTE NB
CHICAGO

Il

CHICAGO
NAT

HC GROUP TOTALS
8304

MEADOWVIEW BANCORP, INC.
FIRST BK OF MEADOWVIEW

HC GROUP TOTALS



KANKAKEE

Il

CHICAGO
NM

DOM
OFF

DOMES.
ASSETS

2

97,745

$1000

DOMES.
DEPOS

CON
OFF

90,593

2

97,745

90,593

85,417

2

92,832

85,417

176,010

4

190,577

176,010

$1000

CONS.
ASSETS

186

$1000

CONS.
DEPOS
$1000

IL
IL

2

92,832
Il

CONTROLS THIS GROUP

4

190,577

1
1
1

108,707
37,758
18,805

92,761
34,822
17,278

1
1
1

108,707
37 '7 58
18,805

92,761
34,822
17,278

3

165,270

144,861

3

165,270

144,861

1

251,897

191,741

1

251,897

191,741

1

251,897

191,741

1

251,897

191,741

3

278,875

243,356

3

278,875

243,356

3

278,875

243,356

3

278,875

243,356

2

72,353

66,046

2

72,353

66,046

2

72,353

66,046

2

72,353

66,046

Il

Il

Il

Il

CHICAGO
BHCNO
1121

PAGE

Il

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
METROPOLITAN INVESTMENTS CORPORATION
METROPOLITAN B&TC
CHICAGO

IL

MEM

DOM
OFF

DOMES.
ASSETS

CHICAGO
NM

2

59,285

2

59,285

HC GROUP TOTALS
0862
4876
0862

MIAMI CORPORATION
BOULEVARD BANCORP, INC.
NATIONAL BLVD BK OF CHICAGO
FIRST NB OF DES PLAINES
MIAMI CORPORATION

CHICAGO
DES PLAINES

CHICAGO
CHICAGO
IL NAT
IL NAT
CHICAGO

HC GROUP TOTALS
4765

MID-CITCO INCORPORATED
MID CITY NB OF CHICAGO
FIRST NB OF MORTON GROVE

CHICAGO
MORTON GROVE

IL
IL

CHICAGO
NAT
NAT

HC GROUP TOTALS
5979
0177

NAPSUB CORPORATION
NORTHERN TR BK NAPERVILLE
NORTHERN T1UST CORPORATION

NAPERVILLE

IL

CHICAGO
NM
CHICAGO

HC GROUP TOTALS
7117

NC BANCORP, INC.
EDENS PLAZA BK

WILMETTE

IL

CHICAGO
NM

HC GROUP TOTALS
6069
0177

NORSUB CORPORATION
NORTHERN TR BK OHARE NA
NORTHERN TRUST CORPORATION

HC GROUP TOTALS




CHICAGO

IL

CHICAGO
NAT
CHICAGO

$1000

2
3

542,483
336,096

5

878,579

4
2

296,662
139,298

6

435,960

1

22,120

1

22,120

3

28,710

3

28,710

2

255,170

2

255,170

IL

IL
IL

IL

IL

51,156

2

59,285

51,156

51,156

2

59,285

51,156

440,824
304,143

2
3

542,483
336,096

440,824
304,143

744,967

5

878,579

744,967

261,475
128,771

4
2

296,662
1~9,298

261,475
128,771

390,246

6

435,960

390,246

19,794

1

22,120

19,794

19,794

1

22,120

19,794

26,161

3

28,710

26,161

26,161

3

28,710

26,161

199,550

2

255,170

199,550

199,550

2

255,170

199,550

CONTROLS THIS GROUP

IL

IL

CON
OFF

CONTROLS THIS GROUP

IL

IL

IL

CONS.
DEPOS

DOMES.
DEPOS

$1000

CONTROLS THIS GROUP

CONS.
ASSETS

187

$1000

$1000

CHICAGO
BHCNO
3748

Il

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORTH COMMUNITY BANCORP, INC.
NORTH COMMUNITY BK
CHICAGO

MEM

Il

CHICAGO
NM

HC GROUP TOTALS
0885

NORTH STATE INVESTMENT CORPORATION
MARINA BK
CHICAGO

IL

CHICAGO
NM

HC GROUP TOTALS
0177

6069
7852

5979
0177

NORTHERN TRUST CORPORATION
NORTHERN TC
CHICAGO
NORTHERN TRUST INTL BKG CORP NEW YORK
NORTHERN TR BK OAK BROOK
OAK BROOK
NORTHERN TR BK/WOODFIELD
SCHAUMBURG
NORSUB CORPORATION
NORTHERN TR BK OHARE NA
CHICAGO
NORTHERN TRUST OF FLORIDA CORPORATION
NORTHERN TR BK OF FL NA
MIAMI
NORTHERN TR BK OF FL NA
SARASOTA
NORTHERN TR BK OF FL NA
PALM BEACH
NORTHERN TR BK OF FL NA
NAPLES
NAPSUB CORPORATION
NORTHERN TR BK NAPERVILLE
NAPERVILLE
NORTHERN TRUST CORPORATION

IL
NY
IL
IL

IL
FL
FL
FL
FL

IL

CHICAGO
SM
NM
NM
SM
CHICAGO
NAT
MIAMI
NAT
NAT
NAT
NAT
CHICAGO
NM
CHICAGO

HC GROUP TOTALS
0969

NORTHLAND INSURANCE AGENCY, INC.
AMERICAN NB
SO CHICAGO HEIGHT

HC GROUP TOTALS



IL

CHICAGO
NAT

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

3

52,915

3

52,915

2

105,399

2

105,399

3
1
2
1

5, 952,011
149,254
79,089
38,416

2

255,170

1
1
1
1

141,527
42,061
29,410
22,548

1

22,120

14

6,731,606

2

61,198

2

61,198

$1000

IL

Il

IL

IL

IL

CONS.
ASSETS
$1000

$1000

3

52,915

48,400

48,400

3

52,915

48,400

95,442

2

105,399

95,442

95,442

2

105,399

95,442

3,550,385
47,854
7 3, 07 0
34,400

7
2
2
1

6,628,028
149,254
79,089
38,416

4,399,824
47,854
7 3, 07 0
34,400

199,550

2

255,170

199,550

123,477
38,811
26,844
19,350

2
1
1
1

206,563
42,061
29,410
22,548

188,071
38,811
26,844
19,350

19,794

1

22,120

19,794

4,133,535

20

7,472,659

5,047,568

54,903

2

61, 198

54,903

54,903

2

61, 198

54,903

CONTROLS THIS GROUP

IL

CONS.
DEPOS

48,400

FL

IL

CON
OFF

188

CHICAGO
BHCNO
0886

Il

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORTHWEST FINANCIAL CORP.
NATIONAL SECURITY BK OF CHIC CHICAGO

MEM

Il

CHICAGO
NAT

HC GROUP TOTALS
0903

R.R. DONNELLEY & SONS COMPANY
LAKESIDE BK
CHICAGO

Il

CHICAGO
NM

HC GROUP TOTALS
6498

RAVENSWOOD FINANCIAL CORPORATION
BANK OF RAVENSWOOD
CHICAGO

Il

CHICAGO
NM

HC GROUP TOTALS
0977

REPUBLIC BANCORP CO
REPUBLIC BK OF CHICAGO

CHICAGO

Il

CHICAGO
NM

HC GROUP TOTALS
3392

SEAWAY BANCSHARES, INC.
SEAWAY NB OF CHICAGO

CHICAGO

Il

CHICAGO
NAT

HC GROUP TOTALS
7054

SECURITY CHICAGO CORP.
FIRST SECURITY BK OF CHICAGO CHICAGO

HC GROUP TOTALS




Il

CHICAGO
NM

DOM
OFF

DOMES.
ASSETS
$1000

DOMES.
DEPOS

CON
OFF

CONS.
ASSETS

160,736

1

179,097

160,736

160,736

1

179,097

160,736

75,444

2

80,552

75,444

75,444

2

80,552

75,444

302,618

1

337,257

302,618

302,618

1

337,257

302,618

$1000
Il

189

$1000

CONS.
DEPOS

$1000

1

179,097

1

179,097

2

80,552

2

80,552

1

337,257

1

337,257

3

77' 154

70,435

3

77,154

70,435

3

77' 154

70,435

3

77,154

70,435

4

103,203

92,945

4

103,203

92,945

4

103,203

92,945

4

103,203

92,945

1

49' 710

45,856

1

49,710

45,856

1

49,710

45,856

1

49,710

45,856

Il

Il

Il

Il

Il

BHCNO
1000

PAGE

IL

CHICAGO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SELIN CORPORATION
FIRST NB OF NILES IL

NILES

IL

MEM

DOM
OFF

CHICAGO
NAT

1

112,796

1

112,796

3
1
1

63,144
49,672
27,351

5

140,167

2
1

50,427
46,064

3

96,491

2

63,912

2

63,912

1
1

535,413
44,445

2

579,858

HC GROUP TOTALS
4179

STEEL CITY BANCORPORATION, INC.
STEEL CITY NB OF CHICAGO
CHICAGO
TINLEY PARK
TINLEY PARK BK
SOUTH HOLLAND
THORNRIDGE ST BK

IL
IL
IL

CHICAGO
NAT
NM
NM

HC GROUP TOTALS
7625
2434

THE COLONIAL GROUP, INC.
NORTHWEST COMMERCE BK
ROSEMONT
ALL AMERICAN BK OF CHICAGO
CHICAGO
FIRST COLONIAL BANKSHARES CORPORATION

IL
IL

CHICAGO
NM
NM
CHICAGO

HC GROUP TOTALS
3324

TSVAITER~~INA~CIAL CORPORATION
CHICAGO
GARFIELD RIDGE TR & SVG

IL

CHICAGO
NM

HC GROUP TOTALS
2307

UNIBANCORP
UNIBANCTRUST
HAWTHORNE BK

HC GROUP TOTALS



co

CHICAGO
WHEATON

IL
IL

CHICAGO
SM
NM

DOMES.
ASSETS
$1000

DOMES.
DEPOS

CON
OFF

102,154

1

112,796

102,154

102,154

1

112,796

102,154

54,152
46,131
24,303

3
1
1

63,144
49,672
27,351

54,152
46,131
24,303

124,586

5

140,167

124,586

45,688
41,679

2
1

50,427
46,064

45,688
41,679

87,367

3

96,491

87,367

58,492

2

63,912

58,492

58,492

2

63,912

58,492

402,536
40,356

1
1

535,413
44,445

402,536
40,356

442,892

2

579,858

442,892

$1000

IL

IL

IL

IL

CONTROLS THIS GROUP

IL

IL

CONS.
ASSETS

190

$1000

CONS.
DEPOS
$1000

CHICAGO
BHCNO
0840

PAGE

IL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
UNIVERSITY BANCORPORATION, INC.
UNIVERSITY NB
CHICAGO

IL

MEM

DOM
OFF

DOMES.
ASSETS

CHICAGO
NAT

2

45,099

2

45,099

2
2

HC GROUP TOTALS
6707

UPBANCORP, INC.
UPTOWN NB OF CHICAGO

CHICAGO

IL

CHICAGO
NAT

HC GROUP TOTALS
3676
2165

WORTH BANCORP., INC.
WORTH B&TC
M.G. BANCORPORATION, INC.

WORTH

IL

CHICAGO
NM
CHICAGO

FNB BANCORP., INC.
FIRST NB IN CHICAGO HGTS

CHICAGO HEIGHTS

IL

OLYMPIA BANCORPORATION, INC.
CHICAGO HEIGHTS
HERITAGE OLYMPIA BK

IL

FIRST CHILLICOTHE CORP.
FIRST NB OF CHILLICOTHE

HC GROUP TOTALS




CHILLICOTHE

IL

41,059

2

45,099

41,059

41,059

2

45,099

41,059

152,860

137,402

2

152,860

137,402

152,860

137,402

2

152,860

137,402

85,417

2

92,832

85,417

85,417

2

92,832

85,417

$1000

$1000
IL

$1000

IL

$1000

IL

2

92,832

CHICAGO HEIGHTS
NAT
2

101,097

89,510

2

101,097

89,510

2

101,097

89,510

2

101,097

89,510

CHICAGO HEIGHTS
NM
1

56,632

51,490

1

56,632

51,490

1

56,632

51,490

1

56,632

51,490

2

27,666

25,482

2

27,666

25,482

2

27,666

25,482

2

27,666

25,482

HC GROUP TOTALS
4898

CON
OFF

92,832
IL

HC GROUP TOTALS
0827

CONS.
DEPOS

DOMES.
DEPOS

2

HC GROUP TOTALS
3786

CONS.
ASSETS

191

CHILLICOTHE
NAT

CONTROLS THIS GROUP

IL

IL

IL

CHRISMAN
BHCNO
3519

Il

PAGE

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

CHRISMAN

MEM

Il

CHRISMAN
NM

HC GROUP TOTALS
2822

FIRST CLINTON BANCORPORATION, INC.
FIRST NB&TC
CLINTON

IL

CLINTON
NAT

HC GROUP TOTALS
7515

COAL CITY CAPITAL CORP.
FIRST NB OF COAL CITY

COAL CITY

IL

COAL CITY
NAT

HC GROUP TOTALS
3811

FCB CORP.
FIRST NB OF COLLINSVILLE
FIRST COUNTY BK
FIRST ST BK

COLLINSVILLE
MARYVILLE
MORRISONVILLE

IL
IL
IL

COLLINSVILLE
NAT
NM
NM

HC GROUP TOTALS
2789

GREENUP NATIONAL CORP.
GREENUP NB

GREENUP

IL

COLLINSVILLE
NAT

HC GROUP TOTALS
6044
2282

COLUMBIA BANCSHARES, INC.
UNION ILLINOIS COMPANY
STATE BK OF JERSEYVILLE




JERSEYVILLE

IL

COLUMBIA
EAST ST. LOUIS
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

$1000

CON
OFF

CONS.
ASSETS
$1000

192

CONS.
DEPOS
$1000

Il

1

13,524

12,040

1

13,524

12,040

1

13,524

12,040

1

13,524

12,040

2

33,904

26,383

2

33,904

26,383

2

33,904

26,383

2

33,904

26,383

2

37,206

34,290

2

37,206

34,290

2

37,206

34,290

2

37,206

34,290

3
1
1

117,985
17,646
9,032

106,959
15,878
8,385

3
1
1

117,985
17,646
9,032

106,959
15,878
8,385

5

144,663

131,222

5

144,663

131,222

2

25,755

23,129

2

25,755

23,129

2

25,755

23,129

2

25,755

23,129

67,698

1

74,509

67,698

1

74,509

IL

IL

IL

IL

IL
IL

COLUMBIA
BHCNO
2282
6044

PAGE

IL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
UNION ILLINOIS COMPANY
UNION BK
COLUMBIA NB
COLUMBIA BANCSHARES, INC.

EAST ST LOUIS
COLUMBIA

MEM

IL
IL

EAST ST. LOUIS
NM
NAT
COLUMBIA

HC GROUP TOTALS
6139

SOUTHWEST ILLINOIS BANCSHARES, INC.
COULTERVILLE
FIRST NB OF COULTERVILLE

IL

COULTERVILLE
NAT

HC GROUP TOTALS
3646

EDGEWOOD BANCSHARES, INC.
EDGEWOOD BK

COUNTRYSIDE

IL

COUNTRYSIDE
NM

HC GROUP TOTALS
3879

SBC, INCO~PORATED
STATE BK OF COUNTRYSIDE

COUNTRYSIDE

IL

COUNTRYSIDE
NM

HC GROUP TOTALS
5442

CHICAGO HEIGHTS BANCORP, INC.
CHICAGO HEIGHTS NB
CHICAGO HEIGHTS

IL

CRESTWOOD
NAT

HC GROUP TOTALS
5888

CRETE BANCORPORATION, INC.
UNITED BK OF CRETE-STEGER

HC GROUP TOTALS




CRETE

IL

CRETE
NM

DOM
OFF

DOMES.
ASSETS

2
1

42,871
16,135

4

133,515

1

7,710

1

7 '710

3

74,852

3

74,852

2

61,005

2

61,005

1

56,024

1

56,024

2

37,431

2

37,431

IL

CON
OFF

37,816
14,921

2

1

42,871
16,135

37,816
14,921

120,435

4

133,515

120,435

6, 713

1

7,710

6, 713

6,713

1

7 '710

6,713

67,300

3

74,852

67,300

67,300

3

74,852

67,300

54,576

2

61,005

54,576

54,576

2

61,005

54,576

50,938

1

56,024

50,938

50,938

1

56,024

50,938

33,897

2

37,431

33,897

33,897

2

37 '431

33,897

CONTROLS THIS GROUP

IL

IL

IL

IL

IL

IL

CONS.
DEPOS

DOMES.
DEPOS
$1000

$1000

CONS.
ASSETS

193

$1000

$1000

CRYSTAL LAKE
BHCNO
7040

IL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HOME STATE BANCORP, INC.
HOME ST BK

CRYSTAL LAKE

MEM

IL

CRYSTAL LAKE
NM

HC GROUP TOTALS
3074

CUBA BANCORPORATION, INC.
STATE BK OF CUBA

CUBA

IL

CUBA
NM

HC GROUP TOTALS
3645
6311

DANVILLE BANCSHARES, INC.
FIRST MIDWEST BK OF DANVIL
FIRST MIDWEST BANCORP, INC.

DANVILLE

IL

DANVILLE
NAT
JOLIET

HC GROUP TOTALS
2832

ILLINI BANCORP, INC.
FIRST NB OF DANVILLE

DANVILLE

IL

DANVILLE
NAT

HC GROUP TOTALS
3833

FIRST DECATUR BANCSHARES, INC.
FIRST NB OF DECATUR
DECATUR

IL

DECATUR
NAT

HC GROUP TOTALS
2474

MILLIKIN BANCSHARES, INC.
MILLIKIN NB OF DECATUR

HC GROUP TOTALS



DECATUR

IL

DECATUR
NAT

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

2

98,597

2

98,597

1

23,516

1

23,516

4

176,215

4

176,215

2

141,798

2

141,798

3

210,258

3

210,258

3

235,754

3

235,754

$1000

IL

IL

IL

IL

CON
OFF

IL

IL

$1000

CONS.
DEPOS
$1000

85,801

2

98,597

85,801

85,801

2

98,597

85,801

21,441

1

23,516

21,441

21,441

1

23,516

21,441

139,302

4

176,215

139,302

139,302

4

176,215

139,302

120,780

2

141,798

120,780

120,780

2

141,798

120,780

177,122

3

210,258

177,122

177,122

3

210,258

177,122

203,639

3

235,754

203,639

203,639

3

235,754

203,639

CONTROLS THIS GROUP

IL

CONS.
ASSETS

194

DECATUR
BHCNO
7985

PAGE

IL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORTHTOWN BANCSHARES
NORTHTOWN BK OF DECATUR

DECATUR

IL

MEM

DOM
OFF

DOMES.
ASSETS

DECATUR
NM

2

82,004

2

82,004

2

62,476

2

62,476

1

63,864

1

63,864

1

12,155

1

12,155

3

41,804

3

41,804

2

62,814

2

62,814

HC GROUP TOTALS
2802

DSB CORPORATION
DEERFIELD ST BK

DEERFIELD

IL

DEERFIELD
NM

HC GROUP TOTALS
3179

FIRST DEERFIELD CORPORATION
DEERFIELD
FIRST NB

IL

DEERFIELD
NAT

HC GROUP TOTALS
7ll6

DIX BANCSHARES, INC.
FIRST ST BK

DIX

IL

DIX
NM

HC GROUP TOTALS
5372

OGDEN-SARATOGA CORPORATION
FIRST SECURITY BK OF DOWNER

DOWNERS GROVE

IL

DOWNERS GROVE
NM

HC GROUP TOTALS
7280

DUQUOIN BANCORP, INC.
DU QUOIN NB

HC GROUP TOTALS




DU QUOIN

IL

DUQUOIN
NAT

IL

IL

IL

IL

IL

IL

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

72, ll5

2

82,004

72, ll5

72, ll5

2

82,004

72, ll5

56,108

2

62,476

56,108

56,108

2

62,476

56,108

57,942

1

63,864

57,942

57,942

1

63,864

57,942

10,765

1

12,155

10,765

10,765

1

12,155

10,765

38,499

3

41,804

38,499

38,499

3

41,804

38,499

57,266

2

62,814

57,266

57,266

2

62,814

57,266

$1000

$1000

CONS.
ASSETS

195

$1000

$1000

DUQUOIN
BHCNO
7479

IL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PERRY COUNTY BANCORP INC.
DU QUOIN ST BK

DU QUOIN

MEM

IL

DUQUOIN
SM

HC GROUP TOTALS
7901

FIRST DWIGHT CORPORATION
FIRST NB OF DWIGHT

DWIGHT

IL

DWIGHT
NAT

HC GROUP TOTALS
5590

NBE BANCSHARES, INC.
NATIONAL BK OF EARLVILLE

EARLVILLE

IL

EARLVILLE
NAT

HC GROUP TOTALS
3110

EAST DUBIJ1UE '!NVESTMENT CORPORATION
EAST DUBUQUE SVG BK
EAST DUBUQUE

IL

EAST DUBUQUE
NM

HC GROUP TOTALS
2036

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

IL

EAST DUBUQUE
NM

HC GROUP TOTALS
1936

MIDDLE STATES BANCORPORATION, INC.
STATE BK OF EAST MOLINE
EAST MOLINE
COLONA AVENUE ST BK
EAST MOLINE

HC GROUP TOTALS




IL

IL

EAST MOLINE
NM
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

60,559

1

60,559

1

50,066

1

50,066

1

31.203

1

31,203

1

30,283

1

30,283

2

41,391

2

41.391

2
1

94,649
29,756

3

124.405

$1000

IL

IL

IL

IL

IL

IL

CON
OFF

CONS.
ASSETS
$1000

196

CONS.
DEPOS

$1000

54,290

1

60,559

54,290

54,290

1

60,559

54,290

44,152

1

50,066

44,152

44,152

1

50,066

44,152

27,493

1

31,203

27,493

27,493

1

31,203

27.493

27,851

1

30,283

27,851

27,851

1

30,283

27,851

37,891

2

41,391

37,891

37,891

2

41,391

37,891

86,675
27,038

2
1

94,649
29,756

86,675
27.038

113,713

3

124,405

113,713

EAST ST. LOUIS
BHCNO
3044

PAGE

IL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST ILLINOIS BANCORP, INC.
EAST ST LOUIS
FIRST ILLINOIS BK

IL

MEM

DOM
OFF

DOMES.
ASSETS

EAST ST. LOUIS
NM

2

73,252

2

73,252

1
2
1

74,509
42,871
16,135

4

133,515

1

85,518

1

85,518

1
2
1
1

44,178
35,024
16,820
7,217

5

103,239

1

36,828

1

36,828

HC GROUP TOTALS
2282

6044

UNION ILLINOIS COMPANY
STATE BK OF JERSEYVILLE
UNION BK
COLUMBIA NB
COLUMBIA BANCSHARES, INC.

JERSEYVILLE
EAST ST LOUIS
COLUMBIA

IL
IL
IL

EAST ST. LOUIS
NM
NM
NAT
COLUMBIA

HC GROUP TOTALS
7460

SOUTH CENTRAL ILLINOIS BANCORP.
EFFINGHAM
FIRST NB OF EFFINGHAM

IL

EFFINGHAM
NAT

HC GROUP TOTALS
6246

HEARTLAND BANCORP, INC.
WOODFORD COUNTY BK
FIRST BK OF EUREKA
BANK OF CARLOCK
STATE BK OF CORNLAND

EL PASO
EUREKA
CARLOCK
CORNLAND

IL
IL
IL
IL

EL PASO
NM
NM
NM
NM

HC GROUP TOTALS
6258

KANE COUNTY BANCSHARES, INC.
ELBURN
KANE COUNTY B&TC

HC GROUP TOTALS




IL

ELBURN
NM

IL

IL

CON
OFF

59,481

2

73,252

59,481

59,481

2

73,252

59,481

67,698
37,816
14,921

1
2
1

74,509
42,871
16,135

67,698
37,816
14,921

120,435

4

133,515

120,435

76,926

1

85,518

76,926

76,926

1

85,518

76,926

39,154
31,913
14,932
6,317

1
2
1
1

44,178
35,024
16,820
7,217

39,154
31,913
14,932
6,317

92,316

5

103,;"39

92,316

33,250

1

36,828

33,250

33,250

1

36,828

33,250

CONTROLS THIS GROUP

IL

IL

IL

IL

CONS.
DEPOS

DOMES.
DEPOS

$1000

$1000

CONS.
ASSETS

197

$1000

$1000

ELDORADO
BHCNO
4731
3176
3497
4731

IL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BANTERRA CORP
GALLATIN COUNTY ST BK
RIDGWAY
BANK OF CHRISTOPHER
CHRISTOPHER
FRANKFORT BANCORPORATION, INC.
BANK OF WEST FRANKFORT
WEST FRANKFORT
VIENNA BANCORP., INC.
DROVERS ST BK
VIENNA
BANTERRA CORP

MEM
ELDORADO
NM
NM
WEST FRANKFORT
IL NM
VIENNA
IL NM
ELDORADO

IL
IL

ELGIN STATE BANCORP, INC.
ELGIN ST BK

ELGIN

IL

FINANCIAL NATIONAL BANCSHARES, CO.
FIRST NB OF ELGIN
ELGIN
LARKIN BK
ELGIN

IL
IL

HC GROUP TOTALS
0861

ELK GROVE INVESTMENT CORPORATION
BANK OF ELK GROVE VILLAGE
ELK GROVE VILLAGE

IL

HC GROUP TOTALS
0672

FIRST AMERICAN BANK CORPORATION
FIRST AMERICAN BK DUNDEE
DUNDEE
FIRST AMERICAN BK LAKE CTY
LAKE VILLA
FIRST AMERICAN BK HAMPSHIRE HAMPSHIRE

HC GROUP TOTALS




IL
IL
IL

$1000

30,218
16,660

1

69,082

1

25,504

4

141,464

3

42,290

3

42,290

4
1

228,459
64,689

5

293,148

ELK GROVE VILLAGE
NM
1

211,117

1

211,117

ELK GROVE VILLAGE
3
NM
NM
2
NM
1

53,830
25,581
19,971

6

99,382

ELGIN
NM

HC GROUP TOTALS
3581

DOMES.
ASSETS

1
1

HC GROUP TOTALS
5723

DOM
OFF

ELGIN
NAT
NM

DOMES.
DEPOS

CON
OFF

26,101
14,325

1
1

30,218
16,660

26,101
14,325

61,676

1

69,082

61,676

22,345

1

25,504

22,345

124.447

4

141,464

124,447

36,528

3

42,290

36,528

36,528

3

42,290

36,528

202,784
60,220

4
1

228,459
64,689

202,784
60,220

263,004

5

293,148

263,004

193,847

1

211,117

193,847

193,847

1

211,117

193,847

48,163
22,920
17,509

3
2
1

53,830
25,581
19,971

48,163
22,920
17,509

88,592

6

99,382

88,592

$1000

IL
IL
IL

IL

CONTROLS THIS GROUP

IL

IL

IL

IL

198

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

BHCNO
7037

PAGE

IL

ELKHART

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ELKHART BANC SHARES, INC.
ELKHART COMMUNITY BK

ELKHART

IL

MEM

DOM
OFF

ELKHART
NM

1

5,921

1

5,921

4
2

326,685
67,148

6

393,833

3

107,691

3

107,691

1

17,619

1

17,619

2

167,437

2

167,437

1

4,980

1

4,980

HC GROUP TOTALS
4042

ELM MARINE BANCSHARES, INC.
ELMHURST
ELMHURST NB
CLARENDON HILLS
BANK OF CLARENDON HILLS

IL
IL

ELMHURST
NAT
NM

HC GROUP TOTALS
4508

YORK BANCSHARES, INC.
YORK ST B&TC

ELMHURST

IL

ELMHURST
NM

HC GROUP TOTALS
7422

ELMWOOD BANCSHARES, INC.
FARMERS ST BK

ELMWOOD

IL

ELMWOOD
NM

HC GROUP TOTALS
7427

FIRST MIDWEST CORPORATION OF DELAWARE
ELMWOOD PARK
MIDWEST B&TC

IL

ELMWOOD PARK
NM

HC GROUP TOTALS
3065

TAYLOR BANCOR, INC.
TAYLOR ST BK

HC GROUP TOTALS




EMINGTON

IL

EMINGTON
NM

DOMES.
DEPOS

DOMES.
ASSETS

$1000

$1000

IL

IL

IL

IL

IL

IL

CON
OFF

CONS.
ASSETS
$1000

199

CONS.
DEPOS
$1000

5,046

1

5,921

5,046

5,046

1

5,921

5,046

294,438
61,901

4
2

326,685
67,148

294,438
61,901

356,339

6

393,833

356,339

92,365

3

107,691

92,365

92,365

3

107,691

92,365

16,092

1

17,619

16,092

16,092

1

17,619

16,092

148,903

2

167,437

148,903

148,903

2

167,437

148,903

4,840

1

4,980

4,840

4,840

1

4,980

4,840

ERIE
BHCNO
3928

IL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ERIE BANCORP, INC.
ERIE ST BK

ERIE

MEM

IL

ERIE
NM

HC GROUP TOTALS
WOODFORD INVESTMENT COMPANY
FIRST BK OF EUREKA
EUREKA
HC GROUP TOTALS

2831

0495

FIRST ILLINOIS CORPORATION
FIRST ILLINOIS BK EVANTN NA
FIRST ILLINOIS BK OF WILME
NORTHWEST T&SB

EVANSTON
WILMETTE
ARLINGTON HEIGHTS

IL

IL
IL
IL

EUREKA
NM

EVANSTON
NAT
NM
NM

HC GROUP TOTALS
2740

NOR-EVAN CORPORATION
NATIONAL BK OF N EVANSTON
ELGIN NB

EVANSTON
ELGIN

IL
IL

EVANSTON
NAT
NAT

HC GROUP TOTALS
0341

STATE NATIONAL CORPORATION
STATE NB
BANK & TC OF ARLINGTO

HC GROUP TOTALS




EVANSTON
ARLINGTON HEIGHTS

IL
IL

EVANSTON
NAT
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

21,022

1

21,022

2

35,024

2

35,024

3
2
2

504,182
250,695
54,626

7

809,503

1
2

57,817
35,571

3

93,388

2
3

426,052
199,371

5

625,423

$1000

IL

IL

IL

IL

IL

CON
OFF

CONS.
ASSETS
$1000

200

CONS.
DEPOS
$1000

18,902

1

21,022

18,902

18,902

1

21,022

18,902

31,913

2

35,024

31,913

31,913

2

35,024

31,913

430,040
230,479
49,490

3
2
2

504,182
250,695
54,626

430,040
230,479
49,490

710,009

7

809,503

710,009

49,896
28,535

1
2

57,817
35,571

49,896
28,535

78,431

3

93,388

78,431

363,310
178,269

2
3

426,052
199,371

363,310
178,269

541,579

5

625,423

541,579

EVERGREEN
BHCNO
2870

PAGE

IL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST EVERGREEN CORPORATION
FIRST NB OF EVERGREEN PK
EVERGREEN PARK
OAK LAWN NB
OAK LAWN

IL
IL

MEM

DOM
OFF

EVERGREEN
NAT
NAT

1
1

489,564
137,151

2

626 '715

SOUTHWEST FINANCIAL CORPORATION
EVERGREEN PLAZA BK
EVERGREEN PARK

IL

2

STANDARD BANCSHARES, INC.
HERITAGE STANDARD B&TC

EVERGREEN PARK

IL

448,138
126,849

1
1

489,564
137,151

448,138
126,849

574,987

2

626,715

574,987

75,589

69,705

2

75,589

69,705

2

7 5, 589

69,705

2

75,589

69,705

2

159,360

142,463

2

159,360

142,463

2

159,360

142,463

2

159,360

142,463

1

6,580

5,872

1

6,580

5,872

1

6,580

5,872

1

6,580

5,872

FAIRVIEW HEIGHTS
SM
3
SM
2
SM
1
SM
2
SM
1
SM
2

88,787
42,133
21,634
20,194
19,340
17,856

80,168
38,130
19,964
18,285
17, 323
16,252

3
2
1
2
1
2

88,787
42,133
21,634
20,194
19,340
17,856

80,168
38,130
19,964
18,285
17,323
16,252

11

209,944

190,122

11

209,944

190,122

EVERGREEN PARK
NM

EVERGREEN PARK
NM

HC GROUP TOTALS
6203

FAIRMOUNT BANCORP, INC.
FIRST NB OF FAIRMOUNT

FAIRMOUNT

IL

HC GROUP TOTALS
5722

MIDAMERICA BANCSYSTEM, INC.
MIDAM BK TC EDGEMONT
EAST ST LOUIS
MIDAM B&TC FRVW HGTS
FAIRVIEW HEIGHTS
MIDAM B&TC OF CARBON
CARBONDALE
MIDAM B&TC OF ALTON
ALTON
MIDAM B&TC MASCOUTH
MASCOUTAH
MIDAM B&TC OF LEBANO
LEBANON

HC GROUP TOTALS




IL
IL
IL
IL
IL
IL

CONS.
DEPOS

CON
OFF

HC GROUP TOTALS
8244

CONS.
ASSETS

DOMES.
DEPOS

HC GROUP TOTALS
5433

DOMES.
ASSETS

201

FAIRMOUNT
NAT

$1000

$1000

IL

$1000

$1000

IL

IL

IL

IL

FAIRVIEW HEIGHTS
BHCNO
5700

IL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SOUTHERN BANCSHARES, INC.
SOUTHERN ILLINOIS BK

FAIRVIEW HGTS

MEM

IL

ANCHOR BANCORPORATION INC.
ANCHOR ST BK

ANCHOR

IL

1

64,319

1

10,624

1

10,624

1

27,104

1

27,104

2

37,994

2

37,994

1

FARMER CITY
NM

CHENOA CORPORATION
BANK OF CHENOA

CHENOA

IL

FARMER CITY
NM

HC GROUP TOTAl.)
0821

PREMIER BANCORP, INC.
FARMER CITY ST BK

FARMER CITY

IL

FARMER CITY
NM

HC GROUP TOTALS
4750

FINDLAY BANCSHARES, INC.
BANK OF FINDLAY

FINDLAY

IL

FINDLAY
NM

HC GROUP TOTALS
FIRST FOREST PARK CORPORATION
FOREST PARK NB
FOREST PARK
HC GROUP TOTALS

3267




IL

FOREST PARK
NAT

DOMES.
DEPOS

$1000

64,319

HC GROUP TOTALS
2952

DOMES.
ASSETS

FAIRVIEW HEIGHTS
NM
1

HC GROUP TOTALS
4132

DOM
OFF

$1000

CON
OFF

CONS.
ASSETS
$1000

202

CONS.
DEPOS
$1000

IL
49,860

1

64,319

49,860

49,860

1

64,319

49,860

9,755

1

10,624

9,755

9,755

1

10,624

9, 755

22,541

1

27,104

22,541

22,541

1

27,104

22,541

33,619

2

37,994

33,619

33,619

2

37,994

33,619

9,227

8,549

1

9,227

8,549

1

9,227

8,549

1

9,227

8,549

2

63,186

57,028

2

63,186

57,028

2

63,186

57,028

2

63,186

57,028

IL

IL

IL

IL

IL

FORREST
BHCNO
6170

PAGE

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

FORREST BANCSHARES, INC.
FIRST ST BK

FORREST

IL

MEM

DOM
OFF

DOMES.
ASSETS

FORREST
NM

1

16,248

1

16,248

1

49,958

1

49,958

1

51,208

1

51,208

2

27,012

2

27,012

2

28,612

2

28,612

2
2
2
1

146,074
22,553
15,314
4,629

7

188,570

HC GROUP TOTALS
0912

ARNOLD BUSCHMAN ENTERPRISES, INC.
FOX LAKE
FOX LAKE ST BK

IL

FOX LAKE
NM

HC GROUP TOTALS
7127

FRANKFORT BANCSHARES, INC.
FRANKFORT ST BK

FRANKFORT

IL

FRANKFORT
NM

HC GROUP TOTALS
6201
2260

FREEBURG BANCORP, INC.
FIRST NB OF FREEBURG
MAGNA GROUP, INC.

FREEBURG

IL

FREEBURG
NAT
BELLEVILLE

HC GROUP TOTALS
4322

FREEPORT BANCSHARES, INC.
MIDWEST BK OF FREEPORT

FREEPORT

IL

FREEPORT
NM

HC GROUP TOTALS
2643

NORTHWEST ILLINOIS BANCORP,
STATE BK OF FREEPORT
BANK OF PECATONICA
ROCK CITY BK
WHAPLES & FARMERS ST BK

HC GROUP TOTALS




INC.
FREEPORT
PECATONICA
ROCK CITY
NEPONSET

IL
IL
IL
IL

FREEPORT
SM
NM
NM
NM

IL

IL

IL

IL

CON
OFF

14,243

1

16,248

14,243

14,243

1

16,248

14,243

45,726

1

49,958

45,726

45,726

1

49,958

45,726

46,581

1

51,208

46,581

46,581

1

51,208

46,581

23,956

2

27,012

23,956

23,956

2

27,012

23,956

25,203

2

28,612

25,203

25,203

2

28,612

25,203

120,543
20,969
14,327
4,085

2
2
2
1

146,074
22,553
15,314
4,629

120,543
20,969
14,327
4,085

159,924

7

188,570

159,924

CONTROLS THIS GROUP

IL

IL

IL

CONS.
DEPOS

DOMES.
DEPOS

$1000

$1000

CONS.
ASSETS

203

$1000

$1000

FREEPORT
BHCNO

IL

PAGE

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

PREMIER FINANCIAL SERVICES,
FIRST NB OF FREEPORT
CITY B&TC
MOUNT CARROLL NB
POLO NB
FIRST NB OF STOCKTON
CITIZENS B&TC
LINCOLNWAY ST BK
HC GROUP TOTALS

2480

GALATIA BANCORP, INC.
GALATIA COMMUNITY ST BK
HC GROUP TOTALS

8413

INC.
FREEPORT
DIXON
MT CARROLL
POLO
STOCKTON
WARREN
STERLING

GALATIA

FIRST GALENA BANCSHARES, INC.
FIRST NB OF GALENA
GALENA
HC GROUP TOTALS

MEM

IL
IL
IL
IL
IL
IL
IL

IL

7732

4677

GALENA BANCORP, INC.
GALENA ST B&TC

GALENA

IL

IL

FREEPORT
NAT
SM
NAT
NAT
NAT
NM
NM

GALATIA
NM

GALENA
NAT

GALENA
NM

HC GROUP TOTALS
7432

FIRST ILLINI BANCORP, INC.
FIRST GALESBURG NB
ABINGDON B&TC

HC GROUP TOTALS



GALESBURG
ABINGDON

IL
IL

GALESBURG
NAT
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

3
2
2
1
1
1
1

164,990
50,396
32,775
31,165
28,405
17,518
14,349

11

339,598

2

14,491

2

14,491

1

$1000

CON
OFF

CONS.
ASSETS
$1000

204.

CONS.
DEPOS
$1000

IL

137,135
45,981
28,958
26,949
25,636
15,410
10,320

3
2
2
1
1
1
1

164,990
50,396
32,775
31,165
28,405
17,518
14,349

137,135
45,981
28,958
26,949
25,636
15,410
10,320

290,389

11

339,598

290,389

13,138

2

14,491

13,138

13,138

2

14,491

13,138

51,350

44,970

1

51,350

44,970

1

51,350

44,970

1

51,350

44,970

2

35, 061

31,164

2

35,061

31,164

2

35,061

31,164

2

35,061

31,164

3
1

"150, 069
15,692

123,285
14,387

3
1

150,069
15,692

123,285
14,387

4

165,761

137,672

4

165,761

137,672

IL

IL

IL

IL

GALESBURG
BHCNO
0851
6311

PAGE

IL

MEM

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST WYANET INVESTMENT CORPORATION
WYANET
FIRST NB OF WYANET
FIRST MIDWEST BANCORP, INC.

IL

GALESBURG
NAT
JOLIET

HC GROUP TOTALS
6903

ILLINI FINANCIAL CORP.
BANK OF ALEXIS
COMMUNITY BK OF GALESBURG

ALEXIS
GALESBURG

IL
IL

GALESBURG
NM
NM

HC GROUP TOTALS
6055

GALVA INVESTMENT, INC.
COMMUNITY ST BK OF GALVA

GALVA

IL

GALVA
NM

HC GROUP TOTALS
5532

FARMERS NATIONAL BANCORP, INC.
GENESEO
FARMERS NB OF GENESEO
ATKINSON
BANK OF ATKINSON NA

IL
IL

GENESEO
NAT
NAT

HC GROUP TOTALS
7141

GENOA BANCSHARES, INC.
GENOA ST BK

GENOA

IL

GENOA
NM

HC GROUP TOTALS
4643

-

CLINT BANC CORP
BARTELSO SVG BK

HC GROUP TOTALS




BARTELSO

IL

GERMANTOWN
NM

DOM
OFF

DOMES.
DEPOS

DOMES.
ASSETS

$1000

$1000

CON
OFF

IL

CONS.
ASSETS
$1000

205

CONS.
DEPOS
$1000

6,604

1

7,627

6,604

6,604

1

7,627

6,604

13,661
12,865

12,109
11,598

1
2

13,661
12,865

12,109
11,598

3

26,526

23,707

3

26,526

23,7 07

1

6,796

5,760

1

6,796

5,760

1

6,796

5,760

1

6,796

5,760

1
1

117,243
17,545

108,180
14,725

1
1

117,243
17,545

108,180
14,725

2

134,788

122,905

2

134,788

122,905

1

27,558

23,809

1

27,558

23,809

1

27,558

23,809

1

27,558

23,809

1

10,290

9,443

1

10,290

9,443

1

10,290

9,443

1

10,290

9,443

1

7,627
IL

1

7,627

1
2

CONTROLS THIS GROUP

IL

IL

IL

IL

IL

GERMANTOWN
BHCNO
6612

Il

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GERMANTOWN BANC CORP.
GERMANTOWN TR & SVING BK

GERMANTOWN

MEM

Il

GERMANTOWN
NM

HC GROUP TOTALS
2778

GIBSON BANCSHARES CORPORATION
FIRST NB&TC OF
GIBSON CITY

IL

GIBSON CITY
NAT

HC GROUP TOTALS
6904

GIFFORD BANCORP, INC.
GIFFORD ST BK

GIFFORD

IL

GIFFORD
NM

HC GROUP TOTALS
3824

IROQUOIS BANCORP, INC.
FIRST NB OF GILMAN

GILMAN

Il

GILMAN
NAT

HC GROUP TOTALS
3844

ILLINI BANCSHARES, INC.
STATE BK OF GIRARD

GIRARD

IL

GIRARD
NM

HC GROUP TOTALS
6422

DU PAGE BANCSHARES, INC.
DU PAGE B&TC

HC GROUP TOTALS



GLEN ELLYN

Il

GLEN ELLYN
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

28,676

1

28,676

2

26,722

2

26,722

1

23,995

1

23,995

1

27,650

1

27,650

2

17,469

2

17,469

2

115,451

2

115,451

$1000

CON
OFF

CONS.
ASSETS
$1000

206

CONS.
DEPOS
$1000

Il

25,037

1

28,676

25,037

25,037

1

28,676

25,037

22,358

2

26,722

22,358

22,358

2

26,722

22,358

21,012

1

23,995

21,012

21,012

1

23,995

21,012

24,229

1

27,650

24,229

24,229

1

27,650

24,229

14,839

2

17,469

14,839

14,839

2

17,469

14,839

104,389

2

115,451

104,389

104,389

2

115,451

104,389

Il

IL

IL

IL

IL

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

GLEN ELLYN
BHCNO
4669

PAGE

IL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ILLINOIS CENTER BANCORPORATION, INC.
GLEN ELLYN
CENTER BK - GLEN ELLYN

IL

7275

DU PAGE COUNTY BANCORP, INC.
DUPAGE COUNTY BK OF GLENDALE GLENDALE HEIGHTS

IL

0965

CUMMINS-AMERICAN CORP.
GLENVIEW ST BK

GLENVIEW

IL

FIRST GLENVIEW BANCORP1 INC.
GLENVIEW
FIRST T&SB

IL

GOREVILLE BANCORPORATION1 INC.
GOREVILLE
GOREVILLE ST BK

IL

GRAND RIDGE BANCORPORATION
VERONA EXCHANGE BK
FIRST NB OF GRAND RIDGE

HC GROUP TOTALS




VERONA
GRAND RIDGE

IL
IL

54,939

50,698

50,698

2

54,939

50,698

16,225

1

17,234

16,225

161225

1

171234

16,225

I

2801117

4

3~7

770

2801117

4

307 770

2801117

4

3071770

2801117

2

451810

411479

2

451810

411479

2

451810

411479

2

451810

411479

1

311134

271435

1

311134

271435

1

31,134

27,435

1

31 134

27,435

2
1

151235
11 141

131875
9,774

2
1

151235
111141

131875
91774

3

26 376

23,649

3

261376

231649

2

54,939

2

54,939

GLENDALE HEIGHTS
1
NM

17,234

1

17,234

4

307 770

GLENVIEW
NM

GLENVIEW
NM

GOREVILLE
NM

HC GROUP TOTALS
3164

2

GLEN ELLYN
NM

HC GROUP TOTALS
6312

50,698

DOMES.
ASSETS
$1000

HC GROUP TOTALS
2292

CON
OFF

DOM
OFF

HC GROUP TOTALS

GRAND RIDGE
NM
NAT

CONS.
DEPOS
$1000

DOMES.
DEPOS
$1000

MEM

HC GROUP TOTALS

CONS.
ASSETS
$1000

207

IL

IL

IL

I

I

I

IL

IL

IL

I

I

GRANITE CITY
BHCNO

IL

PAGE

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

CENTRAL BANC SYSTEM, INC.
GRANITE CITY T&SB
GRANITE CITY
FARMERS & MERCHANTS NAT BANK CARLINVILLE
CENTRAL BK - GLEN CARBON
LOC EDWARDSVILLE
HC GROUP TOTALS

MEM

IL
IL
IL

4642

4729

GRANVILLE BANCSHARES, INC.
GRANDVILLE NB

GRANVILLE

IL
IL

IL

GRANITE CITY
NM
NAT
NM

GRANITE CITY
NAT
NM

GRANVILLE
NAT

HC GROUP TOTALS
FIRST FARMERS INVESTMENT CORPORATION, INC.
FARMERS ST BK
GREENFIELD
BANK OF PAWNEE
PAWNEE
HC GROUP TOTALS

4897

IL
IL

5334

GREENVIEW BANC SHARES, INC.
GREENVIEW COMMUNITY BK
GREENVIEW
HC GROUP TOTALS




DOMES.
ASSETS

DOMES.
DEPOS

$1000

6521

FIRST GRANITE BANCORPORATION, INC.
FIRST GRANITE CITY NB
GRANITE CITY
COLONIAL BK GRANITE CITY
GRANITE CITY
HC GROUP TOTAlS

DOM
OFF

IL

GREENFIELD
NM
NM

GREENVIEW
NM

5
1
2

89,754
43,679
13,794

8

147,227

2
1

140,743
19.153

3

159,896

1

24,397

1

24,397

1
1

19,976
19,719

2

39,695

2

11,137

2

11,137

$1000

IL

IL

IL

CON
OFF

CONS.
ASSETS
$1000

208

CONS.
DEPOS
$1000

78,249
40,163
12,271

5
1
2

89,754
43,679
13,794

78,249
40,163
12,271

130,683

8

147,227

130,683

123,418
17,270

2
1

140,743
19,153

123,418
17,270

140,688

3

159,896

140,688

22,076

1

24,397

22,076

22,076

1

24,397

22,076

17.835
17.182

1
1

19,976
19,719

17,835
17,182

35,017

2

39,695

35,017

10,050

2

11,137

10,050

10,050

2

11,137

10,050

IL

IL

HARRISBURG
BHCNO
4077

PAGE

IL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HARRISBURG BANCSHARES, INC.
HARRISBURG
HARRISBURG NB

IL

MEM

DOM
OFF

DOMES.
ASSETS
$1000

HARRISBURG
NAT

2

69,889

2

69,889

1

42,474

1

42,474

1

44,971

1

44,971

1

36,679

1

36,679

1

20,144

1

20,144

HARWOOD HEIGHTS
2
NM

.111,532

2

111,532

HC GROUP TOTALS
7573

SALINE BANCORP., INC.
BANK OF HARRISBURG

HARRISBURG

IL

HARRISBURG
NM

HC GROUP TOTALS
7293

FIRST HARVARD CORPORATION
FIRST ST BK

HARVARD

IL

HARVARD
NM

HC GROUP TOTALS
7306

HARVARD BANCORP., INC.
HARVARD ST BK

HARVARD

IL

HARVARD
NM

HC GROUP TOTALS
3070

FIRST STATE BANCORP OF HARVEY
HARVEY
MUTUAL T&SB

IL

HC GROUP TOTALS
0898

1ST STATE CORPORATION
FIRST ST BK OF CHICAGO

HC GROUP TOTALS




CHICAGO

IL

HARVEY
NM

IL

IL

IL

IL

IL

IL

CONS.
ASSETS
$1000

209

CONS.
DEPOS
$1000

DOMES.
DEPOS
$1000

CON
OFF

61,602

2

69,889

61,602

61,602

2

69,889

61,602

37,408

1

42,474

37,408

37,408

1

42,474

37,408

40,439

1

44,971

40,439

40,439

1

44,971

40,439

32,808

1

36,679

32,808

32,808

1

36,679

32,808

17,619

1

20,144

17,619

17,619

1

20,144

17,619

102,777

2

111,532

102,777

102,777

2

111,532

102,777

HEYWORTH
BHCNO
7617

IL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST HEYWORTH CORP.
FARMERS ST BK

HEYWORTH

MEM

HICKORY BANCORP., INC.
BANK OF HICKORY HILLS

HICKORY HILLS

IL

HEYWORTH
NM

IL

HICKORY HILLS
NM

HC GROUP TOTALS
2300

EAGLE BANCORPORATION, INC.
EAGLE BK
EAGLE BK OF WASH CTY NA
EAGLE BK OF MADISON CTY
EAGLE BK OF CHARLESTON
EAGLE BK OF RANDOLPH CTY
EAGLE BK OF MACON CTY

HIGHLAND
NASHVILLE
GLEN CARBON
CHARLESTON
SPARTA
FORSYTH

IL
IL
IL
IL
IL
IL

HIGHLAND
NM
NAT
NM
NM
NM
NM

HC GROUP TOTALS
4199

AMERICAN HOLDING CO.
BANK OF HIGHLAND PARK

HIGHLAND PARK

IL

HIGHLAND PARK
NM

HC GROUP TOTALS
0887

FIRST HIGHLAND CORPORATION
FIRST NB OF HIGHLAND PK

HC GROUP TOTALS




HIGHLAND PARK

DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
2876

DOM
OFF

IL

HIGHLAND PARK
NAT

1

10,080

1

10,080

2

76,204

2

76,204

3
2
1
2
2
1

104,270
34,366
24,115
19,864
16,731
7,593

11

206,939

1

89,843

1

89,843

2

331,838

2

331,838

$1000

IL

IL

IL

IL

IL

CON
OFF

CONS.
ASSETS
$1000

210

CONS.
DEPOS
$1000

9,220

1

10,080

9,220

9,220

1

10,080

9,220

68,830

2

76,204

68,830

68,830

2

76,204

68,830

94,135
30,821
21,532
15,269
14,691
6,564

3
2
1
2
2
1

104,270
34,366
24,115
19,864
16,731
7,593

94,135
30,821
21,532
15,269
14,691
6,564

183,012

11

206,939

183,012

78,725

1

89,843

78,725

78,725

1

89,843

78,725

304,513

2

331,838

304,513

304,513

2

331,838

304,513

---------

~-~----·~~-

HIGHLAND PARK
BHCNO
2830

PAGE

IL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
P.N.B. FINANCIAL CORP.
PARK NB OF CHICAGO

CHICAGO

IL

HI-BANCORP., INC.
BANK OF HIGHWOOD

HIGHWOOD

IL

CON
OFF

108,813

1

124,921

108,813

108,813

1

124,921

108,813

49,194

45,168

2

49,194

45,168

2

49,194

45,168

2

49,194

45,168

1

74,669

67,846

1

74,669

67,846

1

74,669

67,846

1

74,669

67,846

1

29,353

26,405

1

29,353

26,405

1

29,353

26,405

1

29,353

26,405

2

63,951

57,846

2

63,951

57,846

2

63,951

57,846

2

63,951

57,846

HOFFMAN ESTATES
1
NAT

32,107

28,924

1

32,107

28,924

1

32,107

28,924

1

32,107

28,924

DOM
OFF

HIGHLAND PARK
NAT

1

124,921

1

124,921

2

HIGHWOOD
NM

HC GROUP TOTALS
7007

HNB BANCORP, INC.
HILLSBORO NB

HILLSBORO

IL

HILLSBORO
NAT

HC GROUP TOTALS
7948

HILLSIDE INVESTORS, LTD.
BANK OF HILLSIDE

HILLSIDE

IL

HILLSIDE
NM

HC GROUP TOTALS
6346

HINSDALE BANCSHARES, INC.
BANK OF HINSDALE

HINSDALE

IL

HC GROUP TOTALS
5886

FIRST NATIONAL HOFFMAN BANCORP, INC.
HOFFMAN ESTATES
FIRST NB OF HOFFMAN ESTS

HC GROUP TOTALS




IL

CONS.
DEPOS

DOMES.
DEPOS

DOMES.
ASSETS

MEM

HC GROUP TOTALS
3489

CONS.
ASSETS

211

HINSDALE
NM

$1000

$1000

IL

IL

IL

IL

IL

IL

$1000

$1000

HOLCOMB
BHCNO
8167

IL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HOLCOMB BANCORP, INC.
HOLCOMB ST BK

HOLCOMB

MEM

IL

HOLCOMB
NM

HC GROUP TOTALS
2193

HOMEWOOD BANCORPORATION, INC.
BANK OF HOMEWOOD
HOMEWOOD

IL

HOMEWOOD
NM

HC GROUP TOTALS
5487

COUNTRY BANCSHARES, INC.
STATE BK OF HULL

HULL

IL

HULL
NM

HC GROUP TOTALS
6221

HUNTLEY BANCSHARES, INC.
STATE BK OF HUNTLEY

HUNTLEY

IL

HUNTLEY
NM

HC GROUP TOTALS
3898

HUTSONVILLE BANC CORP.
FARMERS & MERCHANTS BK

HUTSONVILLE

IL

HUTSONVILLE
NM

HC GROUP TOTALS
4023

S & H HOLDINGS, INC.
IROQUOIS FARMERS ST BK

HC GROUP TOTALS



IROQUOIS

IL

IROQUOIS
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

2

24,847

2

24,847

2

95,485

2

95,485

1

14,550

1

14,550

1

28,591

1

28,591

1

25,487

1

25,487

2

19,809

2

19,809

$1000

IL

IL

IL

IL

IL

IL

CON
OFF

CONS.
ASSETS
$1000

212

CONS.
DEPOS
$1000

22,430

2

24,847

22,430

22,430

2

24,847

22.430

86,784

2

95,485

86,784

86,784

2

95,485

86,784

13,170

1

14,550

13,170

13,170

1

14,550

13,170

26,319

1

28,591

26,319

26,319

1

28,591

26,319

22,709

1

25,487

22,709

22,709

1

25,487

22,709

17, 040

2

19,809

17,040

17,040

2

19,809

17,040

--

7343

---

~----

PAGE

IL

ITASCA
BHCNO

~--

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ITASCA BANCORP INC.
ITASCA B&TC

ITASCA

IL

6008

ELLIOTT BANCORP, INC.
ELLIOTT ST BK

JACKSONVILLE

IL

FARMERS HOLDING COMPANY
FARMERS ST B&TC

JACKSONVILLE

IL

MAURICE L. QUINN PROPERTIES, INC.
MT STERLING
BROWN COUNTY ST BK

IL

ALLIED BANCSHARES OF ILLINOIS, INC.
JOLIET
EAST JOLIET BK

IL

FIRST MIDWEST BANCORP, INC.
JOLIET
UNION NB&TC
QUINCY
FIRST NB&TC QUINCY
MORRIS
FIRST NB OF MORRIS
JOLIET
NATIONAL BK OF JOLIET




IL
IL
IL
IL

9 5' 061

95,061

2

104,173

95,061

123,078

4

139,381

123,078

123,078

4

139,381

123,078

81,682

3

89,738

81,682

81,682

3

89,738

81,682

22,193

1

24,319

22,193

22,193

1

24,319

22,193

29' 7 06

26' 311

2

29,706

26' 311

2

29' 7 06

26' 311

2

29,706

26' 311

2
3
2
3

212,490
118,733
97,405
96,968

176,784
96' 411
87,610
82,098

2
3
2
3

212,490
118,733
97,405
96,968

176,784
96' 411
87,610
82,098

2

104,173

4

139,381

4

139,381

3

89,738

3

89,738

1

24,319

1

24,319

2

JACKSONVILLE
NM

JACKSONVILLE
NM

JOLIET
NM

HC GROUP TOTALS
6311

104,173

104,173

HC GROUP TOTALS
5530

2

2

HC GROUP TOTALS
1165

95,061

ITASCA
NM

HC GROUP TOTALS
7523

CON
OFF

DOM
OFF

JACKSONVILLE
SM

JOLIET
NAT
NAT
NAT
NAT

CONS.
DEPOS

DOMES.
DEPOS

DOMES.
ASSETS

MEM

HC GROUP TOTALS

CONS.
ASSETS

213

$1000

$1000

IL

IL

IL

IL

IL

IL

$1000

$1000

JOLIET
BHCNO
6311

0851
3650
3645
3648
3649
6311

IL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST MIDWEST BANCORP, INC.
BANK OF GALESBURG
GALESBURG
MID WEST NB OF LK FOREST
LAKE FOREST
NATIONAL BK OF NORTH CHICAGO NORTH CHICAGO
FIRST FARMERS NB OF
KNOXVILLE
FIRST NB OF CARTHAGE
CARTHAGE
BANK OF ZION
ZION
COMMUNITY ST BK
SENECA
STATE BK OF BRAIDWOOD
BRAIDWOOD
BRAD!..EY Br~
BRADLEY
BANK OF LAKEHURST
WAUKEGAN
FIRST WYANET INVESTMENT CORPORATION
FIRST NB OF WYANET
WYANET
CITIZENS BANCORP., INC.
CITIZENS NB OF WAUKEGA
WAUKEGAN
DANVILLE BANCSHARES, INC.
FIRST MIDWEST BK OF DANVIL
DANVILLE
FIRST SECURITY BANCORP., INC.
MOLINE NB
MOLINE
STREATOR BANCORP, INC.
STREATOR NB
STREATOR
FIRST MIDWEST BANCORP, INC.

MEM

NORTHERN ILLINOIS BANCORP, INC.
LOUIS JOLIET B&TC
JOLIET

IL
IL
IL
IL
IL
IL
IL
IL
IL
IL
IL
IL
IL
IL
IL

JOLIET
NM
NAT
NAT
NAT
NAT
NM
NM
NM
NM
NM
GALESBURG
NAT
WAUKEGAN
NAT
DANVILLE
NAT
MOLINE
NAT
STREATOR
NAT
JOLIET

IL

JOLIET
NM

HC GROUP TOTALS
4678

KEYSTONE BANCSHARES, INC.
CITY NB OF KANKAKEE
ILLINOIS T&SB

HC GROUP TOTALS



KANKAKEE
OTTAWA

DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
1143

DOM
OFF

IL
IL

KANKAKEE
NAT
NM

3
1
3
1
1
1
2
1
2
1

49,075
46,753
44,934
40,250
24,780
23,048
21,793
18,832
13,229
12,524

1

7,627

3

212,621

4

176,215

1

147,043

2

72,584
Il

$1000

CON
OFF

CONS.
ASSETS
$1000

214

CONS.
DEPOS
$1000

IL

IL
IL
IL
IL

44,897
41,478
34,662
34,244
22,364
19,639
19,765
17, 083
12,013
11,179

3
1
3
1
1
1
2
1
2
1

49,075
46,753
44,934
40,250
24,780
23,048
21,793
18,832
13,229
12,524

44,897
41,478
34,662
34,244
22,364
19,639
19,765
17,083
12,013
11,179

6,604

1

7, 627

6,604

116,768

3

212,621

116,768

139,302

4

176,215

139,302

131,541

1

147,043

131,541

65,777

2

72,584

65,777

1,160,219

37

1,436,904

1, 160,219

Il

CONTROLS THIS GROUP

37

1,436,904

3

106,788

97,367

3

106,788

97,367

3

106,788

97,367

3

106,788

97,367

2
2

154,858
"22,787

124,261
20,645

2
2

154,858
22,787

124,261
20,645

4

177,645

144,906

4

177,645

144,906

Il

Il

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

KEMPTON
BHCNO
3069

IL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FORD FINANCIAL CORPORATION
KEMPTON ST B&TC

KEMPTON

MEM

KENT BANCSHARES, INC.
KENT BK

KENT

IL

KEMPTON
NM

IL

KENT
NM

HC GROUP TOTALS
0278

KEWANEE INVESTING COMPANY
KEWANEE NB

KEWANEE

IL

KEWANEE
NAT

HC GROUP TOTALS
5392

KEYESPORT BANCSHARES, INC.
STATE BK OF KEYESPORT

KEYESPORT

IL

KEYESPORT
NM

HC GROUP TOTALS
3917

ANTIOCH HOLDING COMPANY
STATE BK OF ANTIOCH

ANTIOCH

IL

LA GRANGE
NM

HC GROUP TOTALS
1054

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

HC GROUP TOTALS




DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
3094

DOM
OFF

IL

LA GRANGE
NAT

1

5,321

1

5,321

1

13,880

1

13,880

1

23,869

1

23,869

1

$1000

CON
OFF

CONS.
ASSETS
$1000

215

CONS.
DEPOS
$1000

IL

4,683

1

5,321

4,683

4,683

1

5,321

4,683

12,791

1

13,880

12,791

12,791

1

13,880

12,791

21,500

1

23,869

21,500

21,500

1

23,869

21,500

7,479

6,888

1

7, 479

6,888

1

7, 479

6,888

1

7,479

6,888

1

110,430

100,410

1

110,430

100,410

1

110,430

100,410

1

110,430

100,410

2

101,386

91,440

2

101.386

91,440

2

101.386

91,440

2

101,386

91,440

IL

IL

IL

IL

IL

LA GRANGE
BHCNO
2037

PAGE

IL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST ALGONQUIN COMPANY
ALGONQUIN ST BK

ALGONQUIN

IL

6905

FIRST LACON CORP.
FIRST NB OF LACON

LACON

IL

FIRST BURLINGTON CORPORATION
LA GRANGE
LAGRANGE B&TC
FIRST BURLINGTON BK WILLOWBR WILLOWBROOK

IL
IL

WESCO INVESTMENT CORPORATION
WEST CHICAGO
WEST CHICAGO ST BK

IL

FIRST LAKE FOREST CORPORATION
LAKE FOREST
FIRST NB OF LK FOREST

IL

LANARK BANCSHARES, INC.
EXCHANGE ST BK

HC GROUP TOTALS



LANARK

IL

43,752

43,752

1

49,433

43,752

23,453

1

26,212

23,453

23,453

1

26,212

23,453

190,985
34,958

172,27 0
30,616

3
1

190,985
34,958

172,270
30,616

4

225,943

202,886

4

225,943

202,886

1

41,694

38,140

1

41,694

38,140

1

41,694

38,140

1

41,694

38,140

4

330,943

281,138

4

330,943

281,138

4

330,943

281,138

4

330,943

281,138

1

30,478

27,231

1

30,478

27,231

1

30,478

27,231

1

30,478

27,231

49,433

1

49,433

1

26,212

1

26,212

3
1

LACON
NAT

LAGRANGE
NM
NM

LAGRANGE
NM

LAKE FOREST
NAT

HC GROUP TOTALS
3638

49,433

1

HC GROUP TOTALS
7722

1

LA GRANGE
NM

HC GROUP TOTALS
0954

43,752

DOMES.
ASSETS

HC GROUP TOTALS
4535

CON
OFF

DOM
OFF

HC GROUP TOTALS

LANARK
NM

CONS.
DEPOS

DOMES.
DEPOS

MEM

$1000

$1000
IL

IL

IL

IL

IL

IL

CONS.
ASSETS

216

$1000

$1000

LANSING
BHCNO
7212

PAGE

IL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST LANSING BANCORP, INC.
FIRST NB OF ILLINOIS
LANSING

MEM

IL

LANSING
NAT

HC GROUP TOTALS
4240

LANSING :l.\NCSi:I\RES, INC.
BANK OF LANSING

LANSING

IL

LANSING
NM

HC GROUP TOTALS
7125

LASALLE BANCORP, INC.
LA SALLE NB

LA SALLE

IL

LASALLE
NAT

HC GROUP TOTALS
7180

LATHAM BANCORP, INC.
STATE BK OF LATHAM

LATHAM

IL

LATHAM
NM

HC GROUP TOTALS
4656

LELAND NATIONAL BANCORP, INC.
LELAND NB
LELAND

IL

LELAND
NAT

HC GROUP TOTALS
6259

FIRST LENA CORPORATION
CITIZENS ST BK

HC GROUP TOTALS




LENA

IL

LENA
NM

DOM
OFF

DOMES.
ASSETS
$1000

DOMES.
DEPOS

CON
OFF

$1000

CONS.
ASSETS
$1000

217

CONS.
DEPOS
$1000

IL

2

107,205

95,768

2

107,205

95,768

2

107,205

95,768

2

107,205

95,768

2

99,851

91,143

2

99,851

91,143

2

99,851

91,143

2

99,851

91,143

2

68,817

60,977

2

68,817

6 0, 977

2

68,817

60,977

2

68,817

60,977

1

4,636

4,145

1

4,636

4,145

1

4,636

4,145

1

4,636

4,145

2

15,946

14,028

2

15,946

14,028

2

15,946

14,028

2

15,946

14,028

1

44,565

39,687

1

44,565

39,687

1

44,565

39,687

1

44,565

39,687

IL

IL

IL

IL

IL

LEWISTOWN
BHCNO
0876

PAGE

IL

NAME AND LOCATIOK OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE LEWISTOWN COMPANY
LEWISTOWN BK

LEWISTOWN

IL

MEM

DOM
OFF

DOMES.
ASSETS
$1000

LEWISTOWN
NM

1

201389

1

201389

1

291910

1

291910

1

81075

1

81075

1
3
4
2
2

921903
841906
71 964
621046
181501

12

3301320

1

11 531

1

11 531

HC GROUP TOTALS
4721

LEXINGTON BANCSHARES1 INC.
PEOPLES BK OF LEXINGTON

LEXINGTON

IL

LEXINGTON
NM

HC GROUP TOTALS
8210

FBL BANCSHARES1 INC.
FARMERS BK OF LIBERTY

LIBERTY

IL

LIBERTY
NM

HC GROUP TOTALS
7574

PREMIER BANCORPORATION1 INC.
GOLF MILL ST BK
NILES
LIBERTYVILLE NB
LIBERTYVILLE
GRAYSLAKE
GRAYSLAKE NB
MUNDELEIN
FIRST NB OF MUNDELEIN
VERNON HILLS
PREMIER BK OF VERNON HILLS

IL
IL
IL
IL
IL

LIBERTYVILLE
SM
NAT
NAT
NAT
SM

HC GROUP TOTALS
3181

LIMA BANCSHARES 1 INC.
STATE BK OF LIMA

HC GROUP TOTALS



LIMA

IL

LIMA
SM

IL

IL

IL

IL

I

I

I

DOMES.
DEPOS
$1000

CON
OFF

191040

1

201389

191040

191040

1

201389

191040

261190

1

291910

261190

261190

1

291910

261190

71106

1

81075

71106

71106

1

81075

71106

771488

921903
841906
711964
621046
181501

77 488

601252
541393
161422

1
3
4
2
2

2841912

12

3301320

2841912

101280

1

111531

101280

101280

1

111531

101280

761357

IL

CONS.
ASSETS
$1000

218

CONS.
DEPOS
$1000

I

761357

601252
541393
161422

LINCOLN
BHCNO
3834

IL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LINCOLN S.B. CORP.
STATE BK OF LINCOLN

LINCOLN

MEM

IL

LINCOLN
NM

HC GROUP TOTALS
4177

FIRST LINCOLNWOOD CORP.
FIRST NB

LINCOLNWOOD

IL

LINCOLNWOOD
NAT

HC GROUP TOTALS
5630

LISLE BANCORPORATION, INC.
BANK OF LISLE

LISLE

IL

LISLE
NM

HC GROUP TOTALS
7167
1216
7167

FIRST MONTGOMERY BANCORP, INC.
MONTGOMERY BANCGROUP & CO.
FIRST NB OF LITCHFIELD
LITCHFIELD
FIRST MONTGOMERY BANCORP, INC.

LITCHFIELD
ST. LOUIS
IL NAT
LITCHFIELD

HC GROUP TOTALS
6996

LBT BANCSHARES, INC.
LITCHFIELD B&TC

LITCHFIELD

IL

LITCHFIELD
NM

HC GROUP TOTALS
3614
2611
3614

OLD CANAL BANKSHARES II, INC.
OLD CANAL BANKSHARES, INC.
HERITAGE FIRST NB LOCKPT
LOCKPORT
OLD CANAL BANKSHARES II, INC.

HC GROUP TOTALS




LOCKPORT
LOCKPORT
IL NAT
LOCKPORT

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

2

61,436

2

61,436

3

127,950

3

127,950

2

82,333

2

82,333

$1000

CON
OFF

CONS.
ASSETS
$1000

219

CONS.
DEPOS
$1000

IL

52,377

2

61,436

52,377

52,377

2

61,436

52,377

117' 464

3

127,950

117' 464

117' 464

3

127,950

117' 464

74,741

2

82,333

74,741

74,741

2

82,333

74,741

39,845

2

44,285

39,845

39,845

2

44,285

39,845

IL

IL

IL

MO

2

44,285
IL

2

44,285

1

36,794

33,766

1

36,794

33,766

1

36,794

33,766

1

36,794

33,766

64,914

1

73,869

64,914

64,914

1

73,869

64,914

CONTROLS THIS GROUP

IL

IL
IL

1

73,869
IL

1

73,869

CONTROLS THIS GROUP

LOCKPORT
BHCNO
2611
3614

PAGE

Il

MEM

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
OLD CANAL BANKSHARES, INC.
LOCKPORT
HERITAGE FIRST NB LOCKPT
OLD CANAL BANKSHARES II, INC.

Il

LOCKPORT
NAT
LOCKPORT

HC GROUP TOTALS
3739

LONGVIEW CAPITAL CORPORATION
LONGVIEW
LONGVIEW ST BK

Il

LONGVIEW
NM

HC GROUP TOTALS
4491

MOULTRIE BANCORP, INC.
HARDWARE ST BK

LOVINGTON

Il

LOVINGTON
NM

HC GROUP TOTALS
1043

HEIGHTS BAN CORPORATION
FIRST SECURITY BK

MACKINAW

Il

MACKINAW
NM

HC GROUP TOTALS
6522

CITIZENS CENTRAL BANCORP, INC.
MACOMB
CITIZENS NB

Il

MACOMB
NAT

HC GROUP TOTALS
5751

MALDEN BANCORP, INC.
FARMERS & TRADERS ST BK

HC GROUP TOTALS



MALDEN

Il

MALDEN
NM

CONS.
ASSETS

220

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

64,914

1

73,869

64,914

64,914

1

7 3,869

64,914

7,842

7,168

2

7,842

7,168

2

7,842

7,168

2

7,842

7,168

2

13,333

12,154

2

13,333

12,154

2

13,333

12,154

2

13,333

12,154

1

7,721

6,399

1

7,721

6,399

1

7,721

6,399

1

7,721

6,399

3

73,519

63,364

3

73,519

63,364

. 3

73,519

63,364

3

73,519

63,364

1

6,825

6,061

1

6,825

6,061

1

6,825

6 I 061

1

6,825

6,061

DOM
OFF

DOMES.
ASSETS

1

73,869
Il

1

73,869

2

$1000

$1000

Il

CONTROLS THIS GROUP

Il

Il

Il

Il

Il

$1000

$1000

MALTA
BHCNO
6138

IL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MALTA BANCSHARES, INC.
FIRST NB OF MALTA

MALTA

MEM

IL

MALTA
NAT

HC GROUP TOTALS
4988

MANHATTAN BANCSHARES, INC.
FIRST NB OF MANHATTAN

MANHATTAN

IL

MANHATTAN
NAT

HC GROUP TOTALS
6967

MANTENO BANCSHARES, INC.
MANTENO ST BK

MANTENO

IL

MANTENO
NM

HC GROUP TOTALS
MAPLE PARK BANCSHARES, INC.
FIRST SVG BK OF MAPLE PK
MAPLE PARK
HC GROUP TOTALS

8056

3605

MARBANCO, INC.
MARENGO ST BK

MARENGO

IL

IL

MAPLE PARK
SM

MARENGO
NM

HC GROUP TOTALS
6098

PBM BANCORP, INC.
PEOPLES BK OF MARION

HC GROUP TOTALS




MARION

IL

MARION
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

2

26,195

2

26,195

1

33,721

1

33,721

2

$1000

CON
OFF

CONS.
ASSETS
$1000

221

CONS.
DEPOS
$1000

IL

22,914

2

26,195

22,914

22,914

2

26,195

22,914

30,120

1

33,721

30,120

30,120

1

33,721

30,120

22,861

19,942

2

22,861

19,942

2

22,861

19,942

2

22,861

19,942

1

15,619

13,614

1

15,619

13,614

1

15,619

13,614

1

15,619

13,614

2

44,664

39,880

2

44,664

39,880

2

44,664

39,880

2

44,664

39,880

2

40,169

36,692

2

40,169

36,692

2

40,169

36,692

2

40,169

36,692

IL

IL

IL

IL

IL

BHCNO
5978

PAGE- 222

IL

MARION

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
REND LAKE BANCORP, INC.
REND LAKE BK

CHRISTOPHER

IL

MEM

DOM
OFF

DOMES.
ASSETS

MARION
NM

1

16,514

1

16,514

1

10,829

1

10,829

2

34,947

2

34,947

3

35,606

3

35,606

2

79,419

2

79,419

2
1

116,861
15,535

3

132,396

HC GROUP TOTALS
7265

MAROA BANCSHARES, INC.
BANK OF MAROA

MAROA

IL

MAROA
NM

HC GROUP TOTALS
6769

FIRST MARSHALL BANCSHARES, INC.
MARSHALL
FIRST NB

IL

MARSHALL
NAT

HC GROUP TOTALS
6097

MARTINSVILLE BANCSHARES, INC.
MARTINSVILLE
MARTINSVILLE ST BK

IL

MARTINSVILLE
NM

HC GROUP TOTALS
0873

M-R FINANCIAL CORPORATION
MATTESON-RICHTON BK

MATTESON

IL

MATTESON
NM

HC GROUP TOTALS
5378

FIRST MID-ILLINOIS BANCSHARES, INC.
MATTOON
FIRST NB
MATTOON
MATTOON BK

HC GROUP TOTALS



IL
IL

MATTOON
NAT
NM

$1000

IL

IL

IL

IL

IL

CONS.
DEPOS

CON
OFF

15,237

1

16,514

15,237

15,237

1

16,514

15,237

9,367

1

10,829

9,367

9,367

1

10,829

9,367

31,510

2

34,947

31,510

31,510

2

34,947

31,510

32,390

3

35,606

32,390

32,390

3

35,606

32,390

72,491

2

79,419

72,491

72,491

2

79,419

72,491

104,420
13,771

2
1

116,861
15,535

104,420
13,771

118,191

3

132,396

118,191

$1000

IL

CONS.
ASSETS

DOMES.
DEPOS

$1000

$1000

MATTOON
BHCNO
1040

PAGE

IL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SINGER & ASSOCIATES, INC.
CENTRAL NB OF MATTOON

MATTOON

MEM

Il

MATTOON
NAT

HC GROUP TOTA;_..)
1064

CONTINENTAL MORTGAGE CORPORATION
MAYWOOD PROVISO ST BK
MAYWOOD

Il

MAYWOOD
NM

HC GROUP TOTALS
8243

FIRST MAZON BANCORP, INC.
MAZON ST BK

MAZON

Il

MAZON
NM

HC GROUP TOTALS
3436

FIRST MCHENRY CORPORATION
FIRST NB

MCHENRY

Il

MCHENRY
NAT

HC GROUP TOTALS
8132

SPARBANK, INCORPORATED
MCHENRY ST BK

MC HENRY

Il

MCHENRY
SM

HC GROUP TOTALS
5456

MERCHANTS CORPORATION
MERCHANTS & MNFACTRERS SB

HC GROUP TOTALS




MELROSE PARK

Il

MELROSE PARK
NM

DOM
OFF

DOMES.
ASSETS
$1000

2

90,720

2

90,720

1

74,474

1

74,474

2

25,183

2

25,183

2

39,370

2

39,370

2

195,412

2

195,412

1

36,293

1

36,293

223

DOMES.
DEPOS

CON
OFF

80,158

2

90,720

80,158

80,158

2

90,720

80,158

64,493

1

74,474

64,493

64,493

1

74,474

64,493

22,909

2

25,183

22,909

22,909

2

25,183

22,909

36,087

2

39,370

36,087

36,087

2

39,370

36,087

176,831

2

195,412

176,831

176,831

2

195,412

176,831

32,106

1

36,293

32,106

32,106

1

36,293

32,106

$1000

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

Il

Il

Il

Il

Il

Il

MELROSE PARK
BHCNO
3793

IL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NATIONAL BANCORP, INC.
MELROSE PARK NB

MELROSE PARK

IL

MEM

DOM
OFF

MELROSE PARK
NAT

3

122,350

3

122,350

1

18,798

1

18,798

2

38,967

2

38,967

1

27,659

1

27,659

1

HC GROUP TOTALS
7584

E. & D. BANCSHARES, INC.
MENDON ST BK

MENDON

IL

MENDON
NM

HC GROUP TOTALS
7655

NSB, INC.
NATIONAL ST BK OF METROPO

METROPOLIS

IL

METROPOLIS
NAT

HC GROUP TOTALS
1028

ARTHUR R. MURRAY, INC.
CITIZENS ST BK OF MILFORD

MILFORD

IL

MILFORD
NM

HC GROUP TOTALS
7602

MINIER FINANCIAL, INC.
FIRST FARMERS ST BK OF

MINIER

IL

MINIER
NM

HC GROUP TOTALS
3141

MINONK

MINOi~K

BA~CSHARES,

ST rlK

HC GROUP TOTALS




INC.

MINONK

IL

MINONK
NM

DOMES.
ASSETS

DOMES.
DEPOS

CON
OFF

110,634

3

122,350

110,634

110,634

3

122,350

110,634

17,270

1

18,798

17,270

17,270

1

18,798

17, 27 0

35,703

2

38,967

35,703

35,703

2

38,967

35,703

24,725

1

27,659

24,725

24,725

1

27,659

24,725

28,592

24,341

1

28,592

24,341

1

28,592

24,341

1

28,592

24,341

1

30,611

26,838

1

30,611

26,838

1

30,611

26,838

1

30,611

26,838

$1000

$1000

IL

IL

CONS.
ASSETS

224

$1000

CONS.
DEPOS
$1000

IL

IL

IL

IL

MOLINE
BHCNO
3648
6311

IL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST SECURITY BANCORP., INC.
MOLINE NB
MOLINE
FIRST MIDWEST BANCORP, INC.

MEM

IL

MOLINE
NAT
JOLIET

HC GROUP TOTALS
6577

FIRST STERLING BANCORP, INC.
FIRST NB OF STERLING
STERLING

IL

MOLINE
NAT

HC GROUP TOTALS
2811

MCLAUGHIN HOLDING COMPANY
SOUTHEAST NB

MOLINE

IL

MOLINE
NAT

HC GROUP TOTALS
5387

UPTOWN BANCORPORATION, INC.
UPTOWN NB OF MOLINE
MOLINE

IL

MOLINE
NAT

HC GROUP TOTALS
0842

MONMOUTH FINANCIAL SERVICES, INC.
MONMOUTH T&SB
MONMOUTH

IL

MONMOUTH
NM

HC GROUP TOTALS
7620

WEST CENTRAL ILLINOIS, BANCORP, INC.
NATIONAL BK OF MONMOUTH
MONMOUTH

HC GROUP TOTALS




Il

MONMOUTH
NAT

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

147,043
IL

1

147,043

1

93,081

1

93,081

2

$1000

CON
OFF

CONS.
ASSETS
$1000

225

CONS.
DEPOS
$1000

IL

131,541

1

147,043

131,541

131,541

1

147,043

131,541

80,386

1

93,081

80,386

80,386

1

93,081

80,386

60,904

55,313

2

60,904

55,313

2

60,904

55,313

2

60,904

55,313

1

43,753

38,248

1

43,753

38,248

1

43,753

38,248

1

43,753

38,248

3

63,120

56,023

3

"63,120

56,023

3

63,120

56,023

3

63,120

56,023

3

64,335

57,033

3

64,335

57,033

3

64,335

57,033

3

64,335

57,033

CONTROLS THIS GROUP

IL

IL

IL

IL

Il

MONTICELLO
BHCNO
7768

PAGE

IL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CENTRAL FINANCIAL GROUP, INC.
MONTICELLO
NATIJNAL IlK OF :'>'IONTICELLO
DELAND
DELAND ST BK

IL
IL

MEM

DOM
OFF

DOMES.
ASSETS

MONTICELLO
NAT
NM

2
1

69,348
6,347

3

75,695

2
1

42,376
15,796

3

58,172

2

15,201

2

15,201

2

65,634

2

65,634

2

75,629

2

7 5' 6 29

2

21,296

2

21, 296

HC GROUP TOTALS
7199

FIRST STATE BANCORP OF MONTICELLO
MONTICELLO
FIRST ST BK
HAMMOND
STATE BK OF HAMMOND

IL
IL

MONTICELLO
NM
NM

HC GROUP TOTALS
7373

GARDNER BANCORP., INC.
EXCHANGE BK

GARDNER

IL

MORRIS
NM

HC GROUP TOTALS
6523

ILLINOIS VALLEY BANCORP, INC.
MORRIS
GRUNDY COUNTY NB

IL

MORRIS
NAT

HC GROUP TOTALS
5300

FIRST MORTON BANCORP, INC.
FIRST NB OF MORTON

MORTON

IL

MORTON
NAT

HC GROUP TOTALS
6499

COUNTRY BANCORP, INC.
NATIONAL BK OF MT OLIVE

HC GROUP TOTALS



MT OLIVE

IL

MOUNT OLIVE
NAT

$1000

DOMES.
DEPOS

CON
OFF

58' 677
5,136

2
1

69,348
6,347

58,677
5,136

63,813

3

75,695

63,813

36 '776
13,856

2
1

42,376
15,796

36 '776
13,856

50,632

3

58,172

50,632

13,615

2

15,201

13,615

13,615

2

15,201

13,615

58,543

2

65,634

58,543

58,543

2

6 5' 6 34

58,543

66,087

2

7 5' 6 29

66,087

66,087

2

75,629

66,087

19,440

2

21,296

19,440

19,440

2

21,296

19,440

$1000

IL

IL

IL

IL

IL

IL

CONS.
ASSETS

226

$1000

CONS.
DEPOS
$1000

MOUNT PROSPECT

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

BHCNO
3556

PAGE

IL

MPSBANCORP, INC.
MOUNT PROSPECT ST BK
UNITED NB

MT PROSPECT
ARLINGTON HEIGHTS

IL
IL

MEM

DOM
OFF

MOUNT PROSPECT
NM
NAT

1
2

376,889
33,327

3

410,216

3
1
1

204,601
63,604
22,353

5

290,558

2
1

35,379
6,870

3

42,249

2

128,774

2

128,774

2

37,486

2

37,486

HC GROUP TOTALS
6799

NORTHWEST SUBURBAN BANCORP,
FIRST NB
COUNTRYSIDE BK
FIRST NB OF LAKE ZURICH

INC.
MT PROSPECT
MT PROSPECT
LAKE ZURICH

IL
IL
IL

MOUNT PROSPECT
NAT
NM
NAT

HC GROUP TOTALS
4900

MT. ZION BANCORP, INC.
MOUNT ZION ST BK
HIGHT ST BK

MT ZION
DALTON CITY

IL
IL

MOUNT ZION
NM
NM

HC GROUP TOTALS
4536

SBT BANCORP, INC.
SECURITY B&TC

MT CARMEL

IL

MT. CARMEL
NM

HC GROUP TOTALS
3812

MT. STERLING BANCSHARES, INC.
MT STERLING
FARMERS ST B&TC

HC GROUP TOTALS


http://fraser.stlouisfed.org/
Federal Reserve Bank
ofSt.Louis
-----------------------

IL

MT. STERLING
NM

DOMES.
ASSETS
$1000

IL

IL

IL

IL

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

326,770
28,817

1
2

376,889
33,327

326,770
28,817

355,587

3

410,216

355,587

188,496
58,303
20,807

3
1
1

204,601
63,604
22,353

188,496
58,303
20,807

267,606

5

290,558

267,606

31,713
5,996

2
1

35,379
6",870

31,713
5,996

37,709

3

42,249

37,709

115,577

2

128,774

115,577

115,577

2

128,774

115,577

34,445

2

37,486

34,445

34,445

2

37,486

34,445

$1000
IL

CONS.
ASSETS

227

$1000

$1000

MT. VERNON
BHCNO
5592

PAGE

IL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MT. VERNON BANCORP., INC.
FIRST B&TC

MT VERNON

MEM

IL

MT. VERNON
NM

HC GROUP TOTALS
VERNOIS BANCORP, INC.
BANK OF ILLINOIS
HC GROUP TOTALS

5836

4387

BANCORP OF MUNDELEIN, INC.
BANK OF MUNDELEIN

MT VERNON

MUNDELEIN

IL

IL

MT. VERNON
NM

MUNDELEIN
NM

HC GROUP TOTALS
5887

CITY BANCORP, INC.
CITY NB OF MURPHYSBORO

MURPHYSBORO

IL

MURPHYSBORO
NAT

HC GROUP TOTALS
7662

DOWNSTATE BANCSHARES, INC.
FIRST NB IN ALTAMONT

ALTAMONT

IL

MURPHYSBORO
NAT

HC GROUP TOTALS
5594

FIRST OF MURPHYSBORO CORP.
FIRST B&TC MRPHYSBR

HC GROUP TOTALS




MURPHYSBORO

IL

MURPHYSBORO
NM

DOM
OFF

DOMES.
ASSETS
$1000

228

DOMES.
DEPOS

CON
OFF

84,117

2

92,658

84,117

84,117

2

92,658

84,117

49,628

1

55,946

49,628

49,628

1

55,946

49,628

$1000

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

IL

2

92,658

2

92,658

1

55,946

1

55,946

2

30,674

28,430

2

30,674

28,430

2

30,674

28,430

2

30,674

28,430

4

69,658

62,037

4

69,658

62,037

4

69,658

62,037

4

69,658

62,037

1

38,316

35,235

1

38,316

35,235

1

38,316

35,235

1

38,316

35,235

2

37,927

34,424

2

37,927

34,424

2

37,927

34,424

2

37,927

34,424

IL

IL

IL

IL

IL

MURPHYSBORO
BHCNO
7219

PAGE

IL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GORHAM BANCORP, INC.
CITY BK OF CARBONDALE

LOC CARBONDALE

IL

MEM

DOM
OFF

MURPHYSBORO
NM

3

9,167

3

9,167

1

13,255

1

13,255

2

144,854

2

144,854

1

8,256

1

8,256

1

25,316

1

25,316

2

83,963

2

83,963

HC GROUP TOTALS
7670

SOUTHERN ILLINOIS BANCSHARES, INC.
BROOKPORT NB
BROOKPORT

IL

MURPHYSBORO
NAT

HC GROUP TOTALS
6564

NAPERVILLE FINANCIAL CORPORATION
NAPERVILLE NB&TC
NAPERVILLE

IL

NAPERVILLE
NAT

HC GROUP TOTALS
3022

CLAYTON BANCSHARES, INC.
CLAYTON ST BK

CLAYTON

IL

NEBO
NM

HC GROUP TOTALS
5824

W B BANCORP, INC.
WARREN BOYNTON ST BK

NEW BERLIN

IL

NEW BERLIN
NM

HC GROUP TOTALS
4817

NEW LENOX HOLDING COMPANY
NEW LENOX ST BK

HC GROUP TOTALS




NEW LENOX

IL

NEW LENOX
NM

DOMES.
ASSETS

DOMES.
DEPOS

$1000

$1000

IL

IL

IL

IL

IL

IL

CON
OFF

CONS.
ASSETS
$1000

229

CONS.
DEPOS
$1000

8,129

3

9,167

8,129

8,129

3

9,167

8,129

12,266

1

13,255

12,266

12,266

1

13,255

12,266

132,941

2

144,854

132,941

132,941

2

144,854

132,941

7,133

1

8,256

7,133

7,133

1

8,256

7,133

22,841

1

25,316

22,841

22,841

1

25,316

22,841

75,155

2

83,963

75,155

75,155

2

83,963

75,155

NEWMAN
BHCNO
2949

IL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NEWMAN BANCSHARES, INC.
FIRST ST BK OF NEWMAN

NEWMAN

MEM

IL

NEWMAN
NM

HC GROUP TOTALS
FIRST NATIONAL BANCSHARES IN NEWTON, INC.
FIRST NB IN NEWTON
NEWTON
HC GROUP TOTALS

IL

BANILL CORPORATION
BANK OF ILLINOIS IN NORMAL
HC GROUP TOTALS

IL

3474

1032

2893

PDB INVESTMENT CORPORATION
PLAZA BK

NORMAL

NORRIDGE

IL

NEWTON
NAT

NORMAL
SM

NORRIDGE
NM

HC GROUP TOTALS
CHARTER GLENBROOK BANCORPORATION, INC.
BANK OF GLENBROOK
GLENVIEW
HC GROUP TOTALS

IL

FIRST NORTHBROOK BANCORP, INC.
FIRST NB OF NORTHBROOK
NORTHBROOK
HC GROUP TOTALS

IL

2660

4728




NORTHBROOK
SM

NORTHBROOK
NAT

DOM
OFF

DOMES.
ASSETS
$1000

1

11,977

1

11,977

1

55,682

1

55,682

2

27.357

2

27.357

2

45,692

2

45,692

1

32,554

1

32,554

1

85,809

1

85,809

DOMES.
DEPOS

CON
OFF

10,835

1

11,977

10,835

10,835

1

11,977

10,835

49,726

1

55,682

49,726

49,726

1

55,682

49,726

24,312

2

27,357

24,312

24,312

2

27,357

24,312

41,824

2

45,692

41,824

41,824

2

45,692

41,824

30,170

1

32,554

30,170

30,170

1

32,554

30,170

77,381

1

85,809

77.381

77.381

1

85,809

77.381

$1000
IL

IL

IL

IL

IL

IL

230

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

NORTHBROOK
BHCNO
2629

PAGE

Il

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LAKE VIEW BANCORP, INC.
LAKE VIEW T&SB

CHICAGO

Il

MEM

DOM
OFF

NORTHBROOK
NM

3

585,291

3

585,291

2

153,417

2

153,417

3

637,396

3

637' 396

1

HC GROUP TOTALS
2094

NORTHBROOK BANCORP, INC.
NORTHBROOK TR & SVG

NORTHBROOK

Il

NORTHBROOK
NM

HC GROUP TOTALS
0960

NORTHWESTCO, INC.
NORTHWEST NB OF CHICAGO

CHICAGO

IL

NORTHBROOK
NAT

HC GROUP TOTALS
0986

CHARTER BANCORPORATION, INC.
BANK OF WHEATON
WHEATON

IL

NORTHFIELD
NM

HC GROUP TOTALS
2080

CHARTER BANCSHARES, INC.
BANK OF WINFIELD

WINFIELD

Il

NORTHFIELD
NM

HC GROUP TOTALS
1053

CHARTER FINANCIAL CORPORATION OF ILLINOIS
BANK OF NORTHFIELD
NORTHFIELD

HC GROUP TOTALS




IL

NORTHFIELD
NM

DOMES.
ASSETS

231

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

CONS.
ASSETS

518,567

3

585,291

518,567

518,567

3

585,291

518,567

139,479

2

153,417

139,479

139,479

2

153,417

139,479

550,487

3

637,396

550,487

550,487

3

637' 396

550,487

117' 121

108,436

1

117,121

108,436

1

117' 121

108,436

1

117,121

108,436

1

22,984

21,303

1

22,984

21,303

1

22,984

21,303

1

22,984

21,303

2

68,574

64,032

2

68,574

64,032

2

68,574

64,032

2

68,574

64,032

$1000

$1000

Il

IL

IL

IL

IL

IL

$1000

$1000

NORTHFIELD
BHCNO
7666
7645
7666

Il

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAMf AND LOCATION OF SUBSIDIARY BANK
E.F. WONDERLIC COMPANIES, INC.
EAGlE FINANCIAl SERVICES, INC.
STATE BK OF RICHMOND
RICHMOND
E.F. WONDERliC COMPANIES, INC.

MEM

7666

EAGlE FINANCIAl SERVICES, INC.
STATE BK OF RICHMOND
RICHMOND
E.F. WONDERliC COMPANIES, INC.

NORTHFIELD
NORTHFIELD
Il NM
NORTHFIElD

Il

NORTHFIElD
NM
NORTHFIElD

HC GROUP TOTALS
1173
7599

FIRST NATIONAL HOLDING CORPORATION OF O'FAlLON
FIRST B&TC 0 FAlLON
0 FAlLON
SECOND IlliNOIS BANCORP, INC.

Il

O'FAllON
NM
MANCHESTER

HC GROUP TOTALS
6974

FIRST OAK BROOK BANCSHARES,
OAK BROOK BK
FIRST NB&TC OAK BRK
METRO BK OF ADDISON
FIRST OAK BROOK BK/DUPAGE

INC.
OAK BROOK
OAK BROOK
ADDISON
WARRENVIllE

Il
Il
Il
Il

OAK BROOK
NM
NAT
NM
NM

HC GROUP TOTAlS
6906

I.S.B. FINANCIAl CORP.
INTERSTATE BK OF OAK FOREST

HC GROUP TOTAlS




OAK FOREST

DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTAlS
7645

DOM
OFF

Il

OAK FOREST
NM

1

$1000

18,908

Il
Il

Il

1

18,908

1

18,908
18,908

2

60,425

Il

60,425

2
1
1
1

125,591
44,793
29,148
13,230

5

212,762

2

53,898

2

53,898

$1000

CONS.
DEPOS

$1000

17,394

1

18,908

17,394

17,394

1

18,908

17,394

17,394

1

18,908

17,394

17,394

1

18,908

17,394

53,991

2

60,425

53,991

53,991

2

60,425

53,991

90,757
32,732
26' 565
12,148

2
1
1
1

125,591
44,793
29,148
13,230

90,757
32,732
26 '565
12,148

162,202

5

212,762

162,202

49' 206 .

2

53,898

49,206

49,206

2

53,898

49,206

CONTROlS THIS GROUP

Il

MO

2

CONS.
ASSETS

CONTROlS THIS GROUP

Il

1

CON
OFF

232

CONTROLS THIS GROUP

Il

Il

OAK PARK
BHCNO
2692

PAGE

IL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ACORN FINANCIAL CORP.
SUBURBAN T&SB

OAK PARK

IL

7531

AVENUE FINANCIAL CORPORATION
AVENUE BK NORTHWEST
NILES
NORTH LAKE BK
NORTH LAKE
ELK GROVE VILLAGE
AVENUE BK OF ELK GROVE

Il

IL
IL

OAK PARK BANCORP, INC.
OAK PARK T&SB
DUNHAM BK

OAK PARK
ST CHARLES

IL
IL

RICH LAND BANCORP, INC.
OLNEY TR BK

OLNEY

Il

SOUTH SUBURBAN BANCORP, INC.
FIRST SUBURBAN BK OF OLYMPIA OLYMPIA FLDS

Il

ANDERSON BANCORP, INC.
ANDERSON ST BK

HC GROUP TOTALS




ONEIDA

Il

96,924

96,924

3

104,973

96,924

25,277
15,653
13,092

2
1
1

27,339
17,598
14,851

25,277
15,653
13,092

54,022

4

59,788

54,022

288,506
33,860

3
3

324,973
36,438

288,506
33,860

322,366

6

361,411

322,366

58,373

2

65,057

58,373

58,373

2

65,057

58,37 3

30,717

1

34,008

30,717

30,717

1

34,008

30,717

23,677

20,367

1

23,677

20,367

23,677

20,367

1

23,677

20,367

3

104,973

2
1
1

27,339
17,598
14,851

4

59,788

3
3

324,973
36,438

6

361,411

2

65,057

2

65,057

1

34,008

1

34,008

1
1

OAK PARK
NM
NM

OLNEY
NM

OLYMPIA FIELDS
NM

HC GROUP TOTALS
7639

104,973

104,973

HC GROUP TOTALS
6846

3

3

HC GROUP TOTALS
6059

96,924

OAK PARK
NM

HC GROUP TOTALS
0799

CON
OFF

DOM
OFF

OAK PARK
NM
NM
NM

ONEIDA
NM

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

CONS.
ASSETS

233

DOMES.
ASSETS

$1000

$1000

IL

IL

IL

Il

Il

Il

$1000

$1000

OQUAWKA
BHCNO
7118

IL

PAGE

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

OQUAWKA

MEM

IL

OQUAWKA
NM

HC GROUP TOTALS
7591

ORION BANCORPORATION, INC.
STATE BK OF ORION

ORION

IL

ORION
NM

HC GROUP TOTALS
5550

OSWEGO BANCSHARES, INC.
OSWEGO COMMUNITY BK

OSWEGO

IL

OSWEGO
NM

HC GROUP TOTALS
2710

PALATINE BANCORPORATION, INC.
FIRST B&TC
PALATINE

IL

PALATINE
NM

HC GROUP TOTALS
5744

SUBURBAN BANCORP, INC.
PALATINE NB
SUBURBAN BK OF RLNG MDWS
SUBURBAN BK OF CARY-GROVE
SUBURBAN BK OF BARRINGTON
SUBURBAN NB OF ELK GRVE VLG
SUBURBAN BK OF HFFMN-SCHMBRG
SUBURBAN NB OF PALATINE
SUBURBAN NB OF WOODFIELD

HC GROUP TOTALS




PALATINE
ROLLING MEADOWS
CARY
BARRINGTON
ELK GROVE VILLAGE
SCHAUMBURG
PALATINE
SCHAUMBURG

IL
IL
Il
Il
Il
IL
IL
IL

PALATINE
NAT
NM
NM
NM
NAT
NM
NAT
NAT

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

$1000

CON
OFF

CONS.
ASSETS
$1000

234

CONS.
DEPOS
$1000

IL

1

10,120

8,552

1

10,120

8,552

1

10,120

8,552

1

10,120

8,552

1

48,443

43,020

1

48,443

43,020

1

48,443

43,020

1

48,443

43,020

2

35,504

32,911

2

35,504

32,911

2

35,504

32,911

2

35,504

32,911

3

48,176

42,540

3

48,176

42,540

3

48,176

42,540

3

48,176

42,540

3
2
2
1
2
2
2
2

72,076
48,349
30,826
30,290
29,365
28,027
26,129
25,062

67,284
44,935
28,502
28,248
27,295
25,882
24,389
23,368

3
2
2
1
2
2
2
2

72,076
48,349
30,826
30,290
29,365
28,027
26,129
25,062

67,284
44,935
28,502
28,248
27,295
25,882
24,389
23,368

16

290,124

269,903

16

290,124

269,903

IL

IL

IL

IL

PAlOS HEIGHTS
BHCNO
4572

PAGE

Il

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PALOS BANCSHARES, INC.
PALOS B&TC

PALOS HEIGHTS

Il

7207

PEOPLE BANCORP, INC.
PEOPLES B&TC OF PANA

PANA

IL

PARK FOREST BANCORPORA TION, INC.
PARK FOREST
BANK OF PARK FOREST

IL

PARK FOREST
NM

HC GROUP TOTALS
0880

COURT ACCEPTANCE COMPANY
FIRST ST BK OF PEKIN

PEKIN

IL

PEKIN
NM

HC GROUP TOTALS
2898

HERGET FINANCIAL CORP.
HERGET NB OF PEKIN

PEKIN

IL

PEKIN
NAT

HC GROUP TOTALS
1213

BACKLUND INVESTMENT
STATE STREET B&TC

HC GROUP TOTALS




co.

QUINCY

IL

105,648

2

113,458

105,648

2

113,458

105,648

2

113,458

105,648

1

45,501

41, 176

1

45,501

41,176

1

45,501

41,176

1

45,501

41,176

1

70,251

63,339

1

70,251

63,339

1

70,251

63,339

1

70,251

63,339

1

14,962

12,103

1

14,962

12,103

1

14,962

12,103

1

14,962

12,103

2

109,499

97,662

2

109,499

97,662

2

109,499

97,662

2

109,499

97,662

3

62,015

54,503

3

62,015

54,503

3

62,015

54,503

3

62,015

54,503

2

HC GROUP TOTALS
0922

113,458

PALOS HEIGHTS
NM

PANA
NM

PEORIA
NM

CONS.
DEPOS

CON
OFF

DOM
OFF

HC GROUP TOTALS

CONS.
ASSETS

DOMES.
DEPOS

MEM

DOMES.
ASSETS

235

$1000

$1000

Il

IL

IL

IL

IL

IL

$1000

$1000

PEORIA
BHCNO
1019

IL

PAGE

NAME AND lOCATION OF BANK HOLDING COMPANY
NAME AND lOCATION OF SUBSIDIARY BANK
BACKLUND-SCOTT COMPANY
WYOMING B&TC

WYOMING

MEM

IL

PEORIA
NM

HC GROUP TOTALS
1020

BACKLUND-WHITE INC
GlASFORD ST BK

GlASFORD

IL

PEORIA
NM

HC GROUP TOTALS
1022

BARTONVIllE INVESTMENT COMPANY
BARTONVILlE BK
BARTONVILlE

IL

PEORIA
NM

HC GROUP TOTALS
6137

CENTRAl IlliNOIS COMMUNITY BANCORP, INC.
COMMUNITY BK GTR PEORIA
EAST PEORIA

IL

PEORIA
NM

HC GROUP TOTALS
6448

FIRST PEORIA CORP.
FIRST NB OF PEORIA
FIRST NB OF METAMORA

PEORIA
METAMORA

IL
IL

PEORIA
NAT
NAT

HC GROUP TOTALS
5498

FIRST TAZEWEll BANCORP, INC.
FIRST NB IN EAST PEORIA
EAST PEORIA

HC GROUP TOTALS




IL

PEORIA
NAT

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

26' 362

1

26' 362

1

10,902

1

10,902

2

36' 267

2

36' 267

2

48,686

2

48,686

2
1

194,691
31,530

3

226,221

2

71,512

2

71,512

$1000

IL

IL

IL

IL

IL

CON
OFF

CONS.
ASSETS
$1000

236

CONS.
DEPOS
$1000

21,021

1

26' 362

21,021

21,021

1

26' 362

21,021

9, 772

1

10,902

9,772

9, 772

1

10,902

9, 772

31,623

2

36 '267

31,623

31,623

2

36' 267

31,623

42,964

2

48,686

42,964

42,964

2

48,686

42,964

154,581
25,032

2
1

194,691
31,530

154,581
25,032

179,613

3

226,221

179,613

66' 57 5

2

71,512

66,575

66' 57 5

2

71,512

66,575

IL

PEORIA
BHCNO
3587

PAGE

Il

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
JEFFERSON BANCORP, INC.
JEFFERSON TR & SVG

PEORIA

MEM

MID ILLINOIS BANCORP, INC.
SOUTH SIDE T&SB

PEORIA

IL

PEORIA
NM

IL

PEORIA
NM

HC GROUP TOTALS
2212

5981

2212

MIDWEST FINANCIAL GROUP, INC.
COMMERCIAL NB PEORIA
PEORIA
ILLINOIS NB OF SPRINGFLD
SPRINGFIELD
CITIZENS NB OF DECATUR
DECATUR
FIRST T&SB
KANKAKEE
FIRST NB IN CHAMPAIGN
CHAMPAIGN
CORN BELT BK
BLOOMINGTON
NATIONAL BK OF BLOOMINGTON
BLOOMINGTON
DE KALB BK
DE KALB
PROSPECT NB OF PEORIA
PEORIA
UNIVERSITY NB OF PEORIA
PEORIA
PIONEER BK OF PEORIA
PEORIA
SANGAMON B&TC
SPRINGFIELD
UNITED BANCORPORATION, INC.
UNITED BK OF ILLINOIS NA
ROCKFORD
UNITED BK OF LOVES PARK
LOVES PARK
UNITED BK OF BELVIDERE
BELVIDERE
UNITED BK OF SOUTHGATE
ROCKFORD
UNITED BK OF OGLE CTY NA
OREGON
UNITED BK OF ROCKFORD
ROCKFORD
UNITED BK OF ROCHELLE
ROCHELLE
MIDWEST FINANCIAL GROUP, INC.

IL
IL
IL
IL
IL
IL
IL
IL
IL
IL
IL
IL

IL
IL

IL
IL
IL

IL
IL

PEORIA
NAT
NAT
NAT
SM
NAT
NM
NAT
SM
NAT
NAT
NM
NM
ROCKFORD
NAT
NM
NM
NM
NAT
NM
NM
PEORIA

HC GROUP TOTALS
2602

PEOTONE BANCORP, INC.
PEOTONE B&TC

HC GROUP TOTALS




PEOTONE

DOMES.
ASSETS
$1000

HC GROUP TOTALS
6524

DOM
OFF

IL

PEOTONE
NM

3

193,029

3

193,029

3

77,029

3

77,029

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

457,372
270,850
219,723
158,415
154,434
149,299
118,417
113,672
57' 24 0
52,805
16,778
14,825

3
3
1
2
2
1
1

150,428
79,242
50,590
34,917
33,348
21,251
18,122
IL

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

165,027

3

193,029

165,027

165,027

3

193,029

165,027

69,303

3

77' 029

69,303

69,303

3

77' 029

69,303

326,628
225,367
179,977
135,880
125,556
135,310
104,912
94,756
50,668
47,829
15,413
13,562

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

457,372
270,850
219,723
158;415
154,434
149,299
118,417
113,672
57,240
52,805
16,778
14,825

326,628
225,367
179' 977
135,880
125,556
135,310
104,912
94,756
50,668
47,829
15,413
13,562

126,204
72,225
42,462
31,848
30,561
19,798
13,519

3
3
1
2
2
1
1

150,428
79,242
50,590
34,917
33,348
21,251
18,122

126,204
72,225
42,462
31,848
30,561
19,798
13,519

1,792,475

41

2, 171,728

1,792,475

34,652

1

40,326

34,652

34,652

1

40,326

34,652

$1000

CONS.
ASSETS

237

$1000

IL

$1000

IL

IL

41

2,171,728

1

40,326

1

40,326

IL

CONTROLS THIS GROUP

IL

PERU
BHCNO
0808

IL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COLONIAL BANCORPORATION, INC.
COLONIAL T&SB
PERU
COLONIAL T&SB OF
PRINCETON

MEM

IL
IL

PERU
NM
NM

HC GROUP TOTALS
6199

I.V. BANCORP, INC.
FIRST NB IN PERU

PERU

IL

PERU
NAT

HC GROUP TOTALS
7341

FIRST PERRY BANCORP, INC.
FIRST NB IN PINCKNEYVI

PINCKNEYVILLE

IL

PINCKNEYVILLE
NAT

HC GROUP TOTALS
4359

PIKE BANCORP, INC.
FARMERS ST BK

PITTSFIELD

IL

PITTSFIELD
NM

HC GROUP TOTALS
8317

PLANO BANCSHARES, INC.
COMMUNITY BK OF PLANO

PLANO

IL

PLANO
NM

HC GROUP TOTALS
5980

PONTIAC BANCORP, INC.
BANK OF PONTIAC
ODELL ST BK

HC GROUP TOTALS




PONTIAC
ODELL

IL
IL

PONTIAC
SM
NM

DOM
OFF

DOMES.
ASSETS
$1000

1
3

35,725
8,064

4

43,789

3

40,610

3

40,610

1

40,956

1

40,956

1

62,177

1

62,177

1

28,389

1

28,389

1
1

81,982
Hi,876

2

92,858

DOMES.
DEPOS

CON
OFF

32,243
7,139

1
3

35,725
8, 064

32,243
7,139

39,382

4

43,789

39,382

37,707

3

40,610

37,707

37,707

3

40,610

37,707

36,937

1

40,956

36,937

36,937

1

40,956

36,937

55,468

1

62,177

55,468

55,468

1

62,177

55,468

25,326

1

28,389

25,326

25,326

1

28,389

25,326

69,627
9,544

1
1

81,982
10,876

69,627
9,544

79,171

2

92,858

79,171

$1000

IL

IL

IL

IL

IL

IL

CONS.
ASSETS

238

$1000

CONS.
DEPOS
$1000

PORT BYRON
BHCNO
7147

IL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST PORT BYRON BANCORP, INC.
PORT BYRON ST BK
PORT BYRON

DOM
OFF

DOMES.
ASSETS

1

26,077

1

26, 077

PRAIRIE DU ROCHER
NM
1

11,954

1

11,954

1
1

77,308
12,732

2

90,040

3

173,859

3

173,859

3

155,084

3

155,084

3

26,131

3

26,131

MEM

IL

PORT BYRON
SM

HC GROUP TOTALS
5865

PDR BANCSHARES, INC.
ST BK OF PRAIRIE DU ROCHER

PRAIRIE DU ROCHER

IL

HC GROUP TOTALS
6525

FIRST STATE BANCORP OF PRINCETON, ILLINOIS, INC.
FIRST ST BK
PRINCETON
IL
FARMERS SVG BK SHEFFIELD
SHEFFIELD
IL

PRINCETON
NM
NM

HC GROUP TOTALS
5951

PRINCETON NATIONAL BANCORP, INC.
CITIZENS FIRST NB OF
PRINCETON

IL

PRINCETON
NAT

HC GROUP TOTAl)
7136

MERCANTILE BANCORP, INC.
MERCANTILE T&SB

QUINCY

IL

QUINCY
NM

HC GROUP TOTALS
2078

FIRST RANTOUL CORPORATION
EAGLE BK CHAMPAIGN CTY NA

HC GROUP TOTALS




RANTOUL

IL

RANTOUL
NAT

$1000

IL

IL

IL

CON
OFF

23,821

1

26,077

23,821

23,821

1

26,077

23,821

10,838

1

11,954

10,838

10,838

1

11,954

10,838

68,461
11,009

1
1

77,308
12,732

68,461
11, 009

79,470

2

90,040

79,470

154,533

3

173,859

154,533

154,533

3

173,859

154,533

130,980

3

155,084

130,980

130,980

3

155,084

130,980

23,082

3

26,131

23,082

23,082

3

26,131

23,082

$1000

IL

IL

IL

CONS.
DEPOS

DOMES.
DEPOS

$1000

CONS.
ASSETS

239

$1000

RIVER FOREST
BHCNO

IL

PAGE

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

5486

FIRST HARVEY BANC CORPORATION
FIRST NB IN HARVEY
HARVEY
HC GROUP TOTALS

0854

RIVER FOREST BANCORP
LINCOLN NB
RIVER FOREST ST B&TC

CHICAGO
RIVER FOREST

IL

IL
IL

MEM

DOM
OFF

RIVER FOREST
NAT

1

1151566

1

1151566

2
1

2021828
1851013

3

3871841

2
1

851720
651815

3

1511535

2

741792

2

741792

3

671536

3

671536

1

711528

1

711528

RIVER FOREST
NAT
NM

HC GROUP TOTALS
0917

RIVERDALE BANCORPORATION1 INC.
RIVERDALE BK
RIVERDALE
HERITAGE GLENWOOD BK
GLENWOOD
HC GROUP TOTALS

5698

CRAWFORD BANCORP1 INC.
CRAWFORD COUNTY ST BK

ROBINSON

IL
IL

IL

RIVERDALE
NM
NM

ROBINSON
NM

HC GROUP TOTALS
6347

FIRST ROBINSON BANCORP
FIRST NB IN ROBINSON

ROBINSON

IL

ROBINSON
NAT

HC GROUP TOTALS
4902

OGLE COUNTY BANCSHARES 1 INC.
FIRST NB&TC ROCHELL
ROCHELLE
HC GROUP TOTALS




IL

ROCHELLE
NAT

DOMES.
ASSETS
$1000
IL

IL

IL

CON
OFF

CONS.
ASSETS
$1000

1021834

1

1151566

1021834

1021834

1

1151566

1021834

1711436
1661106

2
1

2021828
1851013

1711436
1661106

3371542

3

3871841

3371542

77 905
591376

2
1

851720
651815

771905
591376

1371281

3

151,535

1371281

671300

2

741792

671300

671300

2

741792

671300

601855

3

671536

601855

601855

3

671536

601855

601255

1

71 528

601255

601255

1

71,528

601255

I

IL

240

DOMES.
DEPOS
$1000

CONS.
DEPOS
$1000

IL

IL

I

ROCK FALLS
BHCNO
6908

Il

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ROCK FALLS BANCSHARES, INC.
ROCK FALLS
ROCK FALLS NB

Il

MEM

DOM
OFF

DOMES.
ASSETS

ROCK FALLS
NAT

1

47,540

1

47,540

3

134,672

3

134,672

5
2

277,061
23,476

7

300,537

1

75,307

1

75,307

2
3
2
4
1

403,536
83,138
57,491
55,162
28,984

12

628,311

HC GROUP TOTALS
1148

FINANCIAL SERVICES CORPORATION OF THE MIDWEST
ROCK ISLAND
ROCK ISLAND BK

ll

ROCK ISLAND
SM

HC GROUP TOTALS
5437

QUAD CITIES FIRST COMPANY
ROCK ISLAND
FIRST NB OF QUAD CITIES
SOUTHPARK NB OF THE QUAD CYS MOLINE

ll
Il

ROCK ISLAND
NAT
NAT

HC GROUP TOTALS
0830

S B H CORP.
BANK OF SILVIS

SILVIS

Il

ROCK ISLAND
NM

HC GROUP TOTALS
6662

AMERICORP FINANCIAL, INC.
AMERICAN NB&TC
FIRST NB OF WOODSTOCK
FIRST NB&TC OF PEKI
COLONIAL BK OF ROCKFORD
CARPENTERSVILLE SVG BK

HC GROUP TOTALS




ROCKFORD
WOODSTOCK
PEKIN
ROCKFORD
CARPENTERSVILLE

Il
Il
Il
Il
Il

ROCKFORD
NAT
NAT
NAT
NM
NM

DOMES.
DEPOS

CON
OFF

42,275

1

47,540

42,275

42,275

1

47,540

42,275

118,586

3

134,672

118,586

118,586

3

134,672

118,586

237,237
21,558

5
2

277,061
23,476

237,237
21,558

258,795

7

300,537

258,795

67,194

1

75,307

67,194

67,194

1

75,307

67,194

345,483
74,806
49,304
49,469
25,165

2
3
2
4
1

403,536
83,138
57,491
55,162
28,984

345,483
74,806
49,304
49,469
25,165

544,227

12

628,311

544,227

$1000

$1000

Il

ll

Il

Il

Il

CONS.
ASSETS

PAGE 241
CONS.
DEPOS

$1000

$1000

ROCKFORD
BHCNO
3088

IL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BANCSERVE GROUP, INC.
CITY NB&TC ROCKFRD
BOONE ST BK

ROCKFORD
BELVIDERE

MEM

IL
IL

FIRST COMMUNITY BANCORP, INC.
FIRST NB&TC ROCKFRD
ROCKFORD
FIRST COMMUNITY NB
ROCKFORD
FIRST BK OF LOVES PARK
LOVES PARK
GUARANTY NB OF ROCKFORD
ROCKFORD
FIRST BK OF ROSCOE
ROSCOE
HC GROUP TOTALS

IL
IL
IL
IL
IL

FIRST STATE FINANCIAL CORPORATION OF ROCKFORD
FIRST ST B&TC
ROCKFORD
HC GROUP TOTALS

IL

NORTHWEST FUNDING CO., INC.
NORTHWEST BK OF ROCKFORD
ROCKFORD
NORTHWEST BK OF WINNBGO CTY ROCKFORD
HC GROUP TOTALS

IL
IL

5441

4811

4534

ROCKFORD BANCORP INC.
ILLINOIS NB&TC

HC GROUP TOTALS




ROCKFORD

DOMES.
ASSETS

DOMES.
DEPOS

$1000

ROCKFORD
NAT
NM

HC GROUP TOTALS

4032

DOM
OFF

IL

ROCKFORD
NAT
NAT
NM
NAT
NM

ROCKFORD
NM

ROCKFORD
NM
SM

ROCKFORD
NAT

3
2

169,677
23,444

5

193,121

2
2
2
1
1

310,571
52,650
20,898
19,647
15,721

8

419,487

1

30,962

1

30,962

2
2

32,896
14,204

4

47,100

3

273,131

~

273,131

$1000

IL

CON
OFF

CONS.
ASSETS
$1000

242

CONS.
DEPOS
$1000

153,081
21,216

3
2

169,677
23,444

153,081
21,216

174,297

5

193,121

174,297

258,758
46,339
19,015
17,725
14,412

2
2
2
1
1

310,571
52,650
20,898
19,647
15,721

258,758
46,339
19,015
17,725
14,412

356,249

8

419,487

356,249

26,959

1

30,962

26,959

26,959

1

30,962

26,959

29,774
12,327

2
2

32,896
14,204

29,774
12,327

42,101

4

47,100

42,101

237,169

3

273,131

237,169

237,169

3

273,131

237,169

IL

IL

IL

IL

ROCKFORD
BHCNO
5981

2212

IL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
UNITED BANCORPORATION, INC.
UNITED BK OF ILLINOIS NA
ROCKFORD
UNITED BK OF LOVES PARK
LOVES PARK
UNITED BK OF BELVIDERE
BELVIDERE
UNITED BK OF SOUTHGATE
ROCKFORD
UNITED BK OF OGLE CTY NA
OREGON
UNITED BK OF ROCKFORD
ROCKFORD
UNITED BK OF ROCHELLE
ROCHELLE
MIDWEST FINANCIAL GROUP, INC.

MEM

IL
IL
IL
IL
IL
IL
IL

ROCKFORD
NAT
NM
NM
NM
NAT
NM
NM
PEORIA

PLUM GROVE BANCORPORATION, INC.
FIRST COMMERCIAL BK RLG MOWS ROLLING MEADOWS

IL

HAMPTON PARK CORPORATION
FIRST BK OF ROMEOVILLE
PALWAUKEE BK

ROMEOVILLE
PROSPECT HEIGHTS

IL
IL

13

387,898

ROLLING MEADOWS
NM
1

25,518

1

25,518

1
1

22,634
20,154

2

42,788

1

19,067

1

19,067

1

43,723

1

43,723

ROMEOVILLE
NM
NM

HC GROUP TOTALS
8400

ROSSVILLE BANCORP, INC.
FIRST NB OF ROSSVILLE

ROSSVILLE

IL

ROSSVILLE
NAT

HC GROUP TOTALS
6625

RUSHVILLE BANCSHARES, INC.
RUSHVILLE ST BK

HC GROUP TOTALS




RUSHVILLE

IL

$1000

150,428
79,242
50,590
34,917
33,348
21,251
18,122

HC GROUP TOTALS
1026

DOMES.
ASSETS

3
3
1
2
2
1
1

HC GROUP TOTALS
5593

DOM
OFF

RUSHVILLE
SM

IL

CON
OFF

126,204
72,225
42,462
31,848
30,561
19,798
13,519

3
3
1
2
2
1
1

150,428
79,242
50,590
34,917
33,348
21,251
18,122

126,204
72,225
42,462
31,848
30,561
19,798
13,519

336,617

13

387,898

336,617

23,368

1

25,518

23,368

23,368

1

25,518

23,368

20,731
18,375

1
1

22,634
20,154

20,731
18' 37 5

39,106

2

42,788

39,106

16,515

1

19,067

16,515

16,515

1

19,067

16,515

38,797

1

43,723

38,797

38,797

1

43,723

38,797

CONTROLS THIS GROUP

IL

IL

IL

IL

CONS.
DEPOS

DOMES.
DEPOS
$1000

CONS.
ASSETS

243

$1000

$1000

IL

SAINT CHARLES
BHCNO
5336

IL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORRIS BANCORP, INC.
STATE BK OF ST CHARLES
FIRST NB OF BATAVIA

ST CHARLES
BATAVIA

MEM

IL
IL

4460

7144

SANDWICH BANCO, INC.
FIRST NB IN DE KALB
SANDWICH ST BK

DE KALB
SANDWICH

SAINT CHARLES
SM
NAT

IL

IL
IL

SALEM
NAT

SANDWICH
NAT
NM

HC GROUP TOTALS
5952

ILLOWA BANCORP, INC.
FIRST ILLINOIS NB

SAVANNA

IL

SAVANNA
NAT

HC GROUP TOTALS
5928

SAVANNA BANCORP, INC.
SAVANNA ST BK

SAVANNA

IL

SAVANNA
NM

HC GROUP TOTALS
0835

THOMSON INVESTMENT COMPANY, INC.
THOMSON ST BK
THOMSON

HC GROUP TOTALS




DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
SALEM NATIONAL BANCORPORATION, INC.
SALEM NB
SALEM
HC GROUP TOTALS

DOM
OFF

IL

SAVANNA
NM

3
1

87,170
45,543

4

132.713

5

$1000

CON
OFF

CONS.
ASSETS
$1000

244

CONS.
DEPOS
$1000

IL

80,285
41.323

3
1

87.170
45,543

80.285
41,323

121,608

4

132.713

121.608

75.7 36

68,642

5

75,736

68,642

5

7 s. 736

68,642

5

7 s. 7 36

68.642

2
1

92,391
63,940

82,928
56,848

2
1

92,391
63,940

82,928
56.848

3

156.331

139.776

3

156,331

139,776

3

40,362

36.384

3

40.362

36,384

3

40.362

36,384

3

40.362

36,384

2

19.718

17.843

2

19.718

17.843

2

19.718

17,843

2

19.718

17.843

2

8,328

7,175

2

8.328

7,175

2

8,328

7.175

2

8,328

7.175

IL

IL

IL

IL

IL

SCHAUMBURG
BHCNO
3708

PAGE

Il

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST SCHAUMBURG BANCORPORATION, INC.
SCHAUMBURG
HERITAGE BK OF SCHAUMBURG

IL

2320

WOODFIELD INVESTMENT CORPORATION
SCHAUMBURG
WOODFIELD BK

IL

FIRST SCHILLER BANCORP, INC.
SCHILLER PARK
FIRST NB OF SCHILLER PK

IL

SESSER B~jCORPORATION, INC.
SESSER
BANK OF SESSER

IL

SHANNON BANCORP, INC.
FIRST ST BK OF SHANNON

SHANNON

IL

SCHILLER PARK
NAT

SESSER
NM

SHANNON
NM

HC GROUP TOTALS
4569

SHAWNEETOWN BANCORP, INC.
FIRST NB IN SHAWNEE TOWN
FIRST NB IN GOLCONDA

HC GROUP TOTALS




SHAWNEE TOWN
GOLCONDA

IL
IL

1

43,030

39,385

1

43,030

39,385

1

43,030

39,385

3

110,803

95,952

3

110,803

95,952

3

110,803

95,952

3

110,803

95,952

1

44,581

39,458

1

44,581

39,458

1

44,581

39,458

1

44,581

39,458

1

29,356

26,574

1

29,356

26,574

1

29,356

261574

1

29,356

26,574

1

42,090

36,173

1

42,090

36,173

1

42,090

36,173

1

42,090

36,173

1
1

24,864
19,919

21,992
17,248

1
1

24,864
19,919

21,992
17,248

2

44,783

39,240

2

44,783

39,240

1

HC GROUP TOTALS
7549

39,385

SCHAUMBURG
NM

HC GROUP TOTALS
4998

43,030

DOMES.
ASSETS

HC GROUP TOTALS
3813

CON
OFF

DOM
OFF

SCHAUMBURG
NM

SHAWNEETOWN
NAT
NAT

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC G.ROUP TOTALS

CONS.
ASSETS

245

$1000

$1000

Il

IL

IL

IL

IL

IL

$1000

$1000

SHELBYVILLE
BHCNO
8228

IL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST SHELBY FINANCIAL GROUP, INC.
FIRST TR BK OF SHELBYVILLE
SHELBYVILLE

MEM

IL

SHELBYVILLE
NM

HC GROUP TOTALS
4596

SHERIDAN BANCORP, INC.
SHERIDAN ST BK

SHERIDAN

IL

SHERIDAN
NM

HC GROUP TOTALS
6313

SHERMAN BANC SHARES, INC.
SHERMAN COMMUNITY BK

SHERMAN

IL

SHERMAN
NM

HC GROUP TOTALS
3449

ILLINOIS HOLDING CO.
FARMERS ST BK OF SHERRAD

SHERRARD

IL

SHERRARD
NM

HC GROUP TOTALS
5929

SOMONAUK FSB BANCORP, INC.
FARMERS ST BK
MILLBROOK - NEWARK BK

SOMONAUK
NEWARK

IL
IL

SOMONAUK
NM
SM

HC GROUP TOTALS
6424

VALLEY FINANCIAL SERVICES, INC.
VALLEY B&TC
SOUTH ELGIN

HC GROUP TOTALS




IL

SOUTH ELGIN
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

2

48,575

2

48,575

1

7,851

1

7,851

2

10,399

2

10,399

2

16,600

2

16,600

1
1

48,256
14,296

2

62,552

1

31,694

1

31,694

$1000

IL

IL

IL

IL

IL

IL

CON
OFF

CONS.
ASSETS
$1000

246

CONS.
DEPOS
$1000

42,387

2

48,575

42,387

42,387

2

48,575

42,387

7,060

1

7,851

7,060

7,060

1

7,851

7,060

9,435

2

10,399

9,435

9,435

2

10,399

9,435

14,661

2

16,600

14,661

14,661

2

16,600

14,661

42,559
12,779

1
1

48,256
14,296

42,559
12,779

55,338

2

62,552

55,338

29,595

1

31.694

29,595

29,595

1

31,694

29,595

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

SOUTH HOLLAND
BHCNO
3774

IL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SOUTH HOLLAND BANCORP, INC.
SOUTH HOLLAND T&SB
SOUTH HOLLAND

IL

MEM

DOM
OFF

SOUTH HOLLAND
NM

2

252,858

2

252,858

1

35,554

1

35,554

2

82,148

2

82,148

2

35,829

2

35,829

2

13,267

2

13,267

2
2
1

355,987
110,482
66,536

5

533,005

HC GROUP TOTALS
7224

FIRST BANCORP OF SPARTA, LTD.
FIRST NB OF SPARTA
SPARTA

IL

SPARTA
NAT

HC GROUP TOTALS
4899

CENTRAL ILLINOIS BANC SHARES, INC.
CAPITAL B&TC OF SPG
SPRINGFIELD

IL

SPRINGFIELD
NM

HC GROUP TOTALS
5973

CHARLESTON BANCORP
FARMERS ST BK OF FULTON c

LEWISTOWN

IL

SPRINGFIELD
NM

HC GROUP TOTALS
3647

COWDEN BANCORP, INC.
STATE BK OF COWDEN

COWDEN

IL

SPRINGFIELD
NM

HC GROUP TOTALS
2176

FIRSTBANK OF ILLINOIS CO.
FIRST NB OF SPRINGFIELD
FIRST T&SB
LAND OF LINCOLN BK

HC GROUP TOTALS




SPRINGFIELD
TAYLORVILLE
SPRINGFIELD

IL
IL

IL

SPRINGFIELD
NAT
NM
NM

DOMES.
ASSETS

$1000

DOMES.
DEPOS

CON
OFF

CONS.
ASSETS

230,025

2

252,858

230,025

230,025

2

252,858

230,025

32,524

1

35,554

32,524

32,524

1

35,554

32,524

71,177

2

82,148

71,177

71,177

2

82,148

71,177

32,509

2

35,829

32,509

32,509

2

35,829

32,509

11,555

2

13,267

11,555

11,555

2

13,267

11,555

280,163
98,380
61,232

2
2
1

355,987
110,482
66,536

280,163
98,380
61,232

439,775

5

533,005

439,775

$1000

IL

IL

IL

IL

IL

IL

247

$1000

CONS.
DEPOS
$1000

SPRINGFIELD
BHCNO
7395

PAGE

IL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ILLINI COMMUNITY BANCORP1 INC.
FIRST ST BK
SPRINGFIELD
AMERICAN ST B&TC
SPRINGFIELD
COMMUNITY BK OF DIVERNON
DIVERNON
STONINGTON COMMUNITY B&TC TR STONINGTON
MECHANICSBURG CITIZENS BK
MECHANICSBURG

IL
IL
IL
IL
IL

MEM

DOM
OFF

DOMES.
ASSETS
$1000

SPRINGFIELD
NM
NM
NM
NM
NM

1
1
1
2
1

221570
161466
81728
7 373
51208

6

601345

3
3
3

5821212
981479
781608

9

7591299

1
2

341052
141624

3

481676

2

141719

2

141719

2

181929

2

181929

HC GROUP TOTALS
3675

MARINE CORPORATION
MARINE BK OF SPRINGFIELD
AMERICAN ST BK
MARINE AMERICAN NB

SPRINGFIELD
BLOOMINGTON
CHAMPAIGN

IL
IL
IL

SPRINGFIELD
SM
SM
NAT

HC GROUP TOTALS
2100

MEREDOSIA BANCORPORATION1 INC.
FARMERS & MRCHT ST BK OF VIR VIRDEN
FARMERS & TRADERS ST BK
MEREDOSIA

IL
IL

SPRINGFIELD
NM
NM

HC GROUP TOTALS
3936

OAKWOOD BANCORP1 INC.
STATE BK OF OAKWOOD

OAKWOOD

IL

SPRINGFIELD
NM

HC GROUP TOTALS
7507

POTOMAC BANCORP1 INC.
GOODWINE ST BK

HC GROUP TOTALS



POTOMAC

IL

SPRINGFIELD
NM

IL

DOMES.
DEPOS
$1000

CON
OFF

201401
141121

221570
161466
81728
7 373
51208

201401
141121

61482
41249

1
1
1
2
1

531086

6

601345

531086

4791880
911666
691064

3
3
3

5821212
981479
781608

4791880
911666
691064

6401610

9

7591299

6401610

291264
131056

1
2

341052
141624

291264
131056

421320

3

481676

421320

131453

2

141719

131453

131453

2

141719

131453

171272

2

181929

171272

17 272

2

181929

171272

71833

I

IL

IL

IL

IL

I

CONS.
ASSETS
$1000

248

I

CONS.
DEPOS
$1000

71833

61482
41249

SPRINGFIELD
BHCNO
8159

IL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SANGAMON BANC SHARES II, INC.
COFFEEN ST BK
COFFEEN

MEM

IL

SPRINGFIELD
NM

HC GROUP TOTALS
7156

SANGAMON BANC SHARES, INC.
FIRST ST BK OF DANVERS

DANVERS

IL

SPRINGFIELD
NM

HC GROUP TOTALS
3096

SCHUYLER BANCORP, INC.
SCHUYLER ST BK

RUSHVILLE

IL

SPRI NGFI EL D
NM

HC GROUP TOTALS
6526

TOWN & COUNTRY BANCORP, INC.
TOWN & COUNTRY BK
SPRINGFIELD
FARMERS ST BK OF BUFFALO
BUFFALO
BANK OF PALMYRA
PALMYRA

IL
IL

IL

SPRI NGFI EL D
NM
NM
NM

HC GROUP TOTALS
5510

TUSCOLA BANCORP, INC.
FIRST NB&TC DOUGLAS

TUSCOLA

IL

SPRINGFIELD
NAT

HC GROUP TOTALS
7374

STEELEVILLE BANCSHARES, INC.
FIRST NB OF STEELEVILLE
STEELEVILLE

HC GROUP TOTALS




IL

STEELEVILLE
NAT

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

$1000

CON
OFF

CONS.
ASSETS
$1000

249

CONS.
DEPOS
$1000

IL

1

10,055

9,273

1

10,055

9, 273

1

10,055

9,273

1

10,055

9,273

1

10,311

9,531

1

10,311

9,531

1

10,311

9,531

1

10,311

9,531

2

19,639

17,852

2

19,639

17,852

2

19,639

17,852

2

19,639

17,852

3
1
1

48,342
15,344
10,684

43,665
13,675
9,440

3
1
1

48,342
15,344
10,684

43,665
13,675
9,440

5

74,370

66,780

5

74,370

66,780

2

18,839

16,999

2

18,839

16,999

2

18,839

16,999

2

18,839

16,999

1

76,604

68,087

1

76,604

68,087

1

76,604

68,087

1

76,604

68,087

IL

IL

IL

IL

IL

STERLING
BHCNO
5468

PAGE

Il

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CENTRAL OF ILLINOIS, INC.
CENTRAL NB OF STERLING
CITIZENS ST BK OF MT MORR

STERLING
MT MORRIS

Il
Il

CON
OFF

168,606
33,602

137,749
29,027

2
2

168,606
33,602

137,749
29,027

4

202,208

166' 776

4

202,208

166,776

STILLMAN VALLEY
2
NAT

63,356

57' 17 2

2

63,356

57' 172

2

63,356

57,172

2

63,356

57' 172

2

93,887

84,436

2

93,887

84,436

2

93,887

84,436

2

93,887

84,436

2

72,584

65,777

2

72,584

65,777

65,777

2

72,584

65,777

DOM
OFF

STERLING
NAT
NM

2
2

HC GROUP TOTALS
8157

STILLMAN BANCORP, INC.
STILLMAN VALLEY NB

STILLMAN VALLEY

Il

HC GROUP TOTALS
4987

FIRST UNION BANCORPORATION, INC.
STREATOR
UNION NB OF STREATOR

Il

STREATOR
NAT

HC GROUP TOTALS
3649
6311

STREATOR BANCORP, INC.
STREATOR NB
FIRST MIDWEST BANCORP, INC.

STREATOR

Il

STREATOR
NAT
JOLIET

HC GROUP TOTALS
4951

TAMMCORP, INC.
TAMMS ST BK

TAMMS

Il

TAMMS
NM

HC GROUP TOTALS
6202

FIRST THOMASBORO CORPORATION
THOMASBORO
FIRST NB OF THOMASBORO

HC GROUP TOTALS



Il

CONS.
DEPOS

DOMES.
DEPOS

MEM

THOMASBORO
NAT

DOMES.
ASSETS

$1000

$1000

CONS.
ASSETS

250

Il

Il

$1000

Il

Il

CONTROLS THIS GROUP

Il

$1000

2

72,584

2

18,741

17,136

2

18,741

17,136

2

18,741

17,136

2

18,741

17,136

1

15,807

14,372

1

15,807

14,372

1

15,807

14,372

1

15,807

14,372

Il

Il

TINLEY PARK
BHCNO
5629

PAGE

Il

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BREMEN BANCORP, INC.
BREMEN B&TC

TINLEY PARK

Il

MEM

DOM
OFF

TINLEY PARK
NM

2

117,073

2

117,073

1
1

22,141
14,053

2

36,194

2
2
1
1
1

201,690
27,567
21,001
19,027
10,015

7

279,300

1

HC GROUP TOTALS
5356

TONICA BANCORP, INC.
TONICA ST BK
FARMERS SVG BK LOSTANT

TONICA
LOSTANT

Il
Il

TONICA
NM
SM

HC GROUP TOTALS
3084

FIRST BUSEY CORPORATION
BUSEY FIRST NB
CITIZENS ~~ OF TOLONO
NATIONAL BK OF URBANA
ROBERTS ST BK
CITY BK OF CHAMPAIGN

URBANA
TOLONO
URBANA
ROBERTS
CHAMPAIGN

Il
Il
Il
Il
Il

URBANA
NAT
NM
NAT
NM
NM

HC GROUP TOTALS
8169

FARMERS BANCSHARES, INC.
FARMERS ST BK

VALMEYER

Il

VALMEYER
NM

HC GROUP TOTALS
7396

FIRST VANDALIA CORP.
FIRST NB OF VANDALIA

HC GROUP TOTALS




VANDALIA

Il

VANDALIA
NAT

DOMES.
ASSETS

CONS.
ASSETS

251

DOMES.
DEPOS

CON
OFF

107,662

2

117,073

107,662

107,662

2

117' 07 3

107,662

19,705
12,522

1
1

22,141
14,053

19,705
12,522

32,227

2

36,194

32,227

179,321
24,500
19,437
17,404
8,655

2
2
1
1
1

201,690
27,567
21,001
19,027
10,015

179,321
24,500
19,437
17,404
8,655

249,317

7

279,300

249,317

11 '7 54

10,675

1

11' 7 54

10,675

1

11 '7 54

10,675

1

11 '7 54

10,675

2

62,386

54,450

2

62,386

54,450

2

62,386

54,450

2

62,386

54,450

$1000

$1000
Il

Il

Il

$1000

CONS.
DEPOS
$1000

Il

Il

BHCNO
3423

PAGE

IL

VARNA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MARSHALL-PUTNAM CTY BANCORPORATION,INC
MARSHALL COUNTY ST BK
VARNA

IL

MEM

DOM
OFF

DOMES.
ASSETS

VARNA
NM

1

11,552

1

11,552

1

25,504

1

25,504

1

11,902

1

11,902

1

23,755

1

23,755

3

73,020

3

73,020

1

9,880

1

9,880

HC GROUP TOTALS
3497
4731

VIENNA BANCORP., INC.
DROVERS ST BK
BANTERRA CORP

VIENNA

IL

VIENNA
NM
ELDORADO

HC GROUP TOTALS
3783

FIRST VILLA GROVE BANCORP., INC.
FIRST NB OF VILLA GROVE
VILLA GROVE

IL

VILLA GROVE
NAT

HC GROUP TOTALS
2850

VILLA GROVE BANCSHARES, INC.
VILLA GROVE ST BK
VILLA GROVE

IL

VILLA GROVE
SM

HC GROUP TOTALS
4727

EDVILLE BANKCORP, INC.
VILLA PARK T&SB

VILLA PARK

IL

VILLA PARK
SM

HC GROUP TOTALS
0929

V. B. H. CORPORATION
BANK OF VIOLA

HC GROUP TOTALS



VIOLA

IL

VIOLA
NM

DOMES.
DEPOS

CON
OFF

10,543

1

11,552

10,543

10,543

1

11,552

10,543

22,345

1

25,504

22,345

22,345

1

25,504

22,345

10,720

1

11,902

10,720

10,720

1

11,902

10,720

20,974

1

23,755

20,974

20,974

1

23,755

20,974

67,593

3

73,020

67,593

67,593

3

73,020

67,593

9, 073

1

9,880

9,073

9, 073

1

9,880

9, 073

$1000

$1000

IL

IL

IL

CONTROLS THIS GROUP

IL

IL

IL

IL

CONS.
ASSETS

252

$1000

CONS.
DEPOS
$1000

VIRDEN
BHCNO
7480

IL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SBV BANCSHARES, Il'lC.
STATE BK OF VIRDEN

VIRDEN

MEM

IL

VIRDEN
NM

HC GROUP TOTALS
8331

BW BANCSHARES, INC.
BANK OF WARRENSBURG

WARRENSBURG

Il

WARRENSBURG
NM

HC GROUP TOTALS
2312

THE HILL-DODGE LIMITED
HILL DODGE BKG CO

WARSAW

Il

WARSAW
NM

HC GROUP TOTALS
1125

R & B MANAGEMENT CORPORATION
WASHINGTON ST BK
WASHINGTON

Il

WASHINGTON
NM

HC GROUP TOTALS
3650
6311

CITIZENS BANCORP., INC.
CITIZENS NB OF WAUKEGA
FIRST MIDWEST BANCORP, INC.

WAUKEGAN

Il

WAUKEGAN
NAT
JOLIET

HC GROUP TOTALS
8098

NORTHERN STATES FINANCIAL CORPORATION
BANK OF WAUKEGAN
WAUKEGAN

HC GROUP TOTALS




Il

WAUKEGAN
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

2

21,711

2

21,711

1

8,183

1

8,183

1

17,877

1

17,877

2

16,058

2

16,058

3

212,621
Il

3

212,621

3

158,435

3

158,435

$1000

CON
OFF

CONS.
ASSETS
$1000

253

CONS.
DEPOS
$1000

IL

19,974

2

21,711

19,974

19,974

2

21,711

19,974

7,233

1

8,183

7,233

7,233

1

8,183

7,233

16,296

1

17,877

16,296

16,296

1

17,877

16,296

14,507

2

16,058

14,507

14,507

2

16,058

14,507

116,768

3

212,621

116,768

116,768

3

212,621

116,768

131,555

3

158,435

131,555

131,555

3

158,435

131,555

Il

Il

Il

Il

CONTROLS THIS GROUP

Il

BHCNO
4193

PAGE

IL

WELDON

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WELDON BANCSHARES, INC.
WELDON ST B&TC

WELDON

IL

DOM
OFF

WELDON
NM

1

9,199

1

9,199

1

69,082

1

25,504
IL

2

94,586

2

51,805

2

51,805

1

28,071

1

28,071

WESTERN SPRINGS
1
NAT

31,831

1

31,831

1

24,786

1

24,786

HC GROUP TOTALS
3176
3497
4731

FRANKFORT BANCORPORATION, INC.
WEST FRANKFORT
BANK OF WEST FRANKFORT
VIENNA BANCORP., INC.
VIENNA
DROVERS ST BK
BANTERRA CORP

WEST FRANKFORT
NM
VIENNA
IL NM
ELDORADO

IL

HC GROUP TOTALS
6425

WEST FRANKFORT COMMUNITY BANCSHARES, INC.
WEST FRANKFORT
FIRST COMMUNITY BK

IL

WEST FRANKFORT
NM

HC GROUP TOTALS
4159

WEST BROOK BANCSHARES, INC.
WESTCHESTER
WEST BROOK BK

IL

WESTCHESTER
NM

HC GROUP TOTALS
0956

1ST BROOKFIELD, INC.
FIRST NB OF BROOKFIELD

BROOKFIELD

IL

HC GROUP TOTALS
2335

WESTBANCO, INC.
FIRST NB OF WESTVILLE

HC GROUP TOTALS



WESTVILLE

IL

WESTVILLE
NAT

DOMES.
DEPOS
$1000

DOMES.
ASSETS
$1000

MEM

IL

IL
IL

IL

IL

IL

IL

CON
OFF

CONS.
ASSETS
$1000

254

CONS.
DEPOS
$1000

7,494

1

9,199

7,494

7,494

1

9,199

7,494

61,676

1

69,082

61,676

25,504
22,345
1
CONTROLS THIS GROUP

22,345

84,021

2

94,586

84,021

47,633

2

51,805

47,633

47,633

2

51,805

47,633

25,346

1

28' 071

25,346

25,346

1

28' 071

25,346

29,254

1

31,831

29,254

29,254

1

31,831

29,254

21,536

1

24,786

21,536

21,536

1

24,786

21,536

BHCNO
0918

PAGE

IL

WHEATON

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GARY-WHEATON CORPORATION
GARY WHEATON BK
BATAVIA BK
GARY-WHEATON BK/FOX VALLEY

WHEATON
BATAVIA
AURORA

IL
IL
IL

DOM
OFF

WHEATON
NM
NM
NM

4
2
2

362,211
71,025
19,093

8

452,329

2

128,117

2

128,117

2
2

216,054
61,984

4

278,038

2

182,360

2

182,360

2

19,237

2

1,443,138

4

1,462,375

HC GROUP TOTALS
0908

FRANKLIN CAPITAL CORPORATION
FRANKLIN PARK
FRANKLIN PARK BK

IL

WILMETTE
NM

HC GROUP TOTALS
0413

NORTH SHORE CAPITAL CORPORATION
NORTH SHORE NB OF CHICAGO
CHICAGO
MORTON GROVE
MORTON GROVE BK

IL
IL

WILMETTE
NAT
NM

HC GROUP TOTALS
0910

WESTERN CAPITAL CORPORATION
CICERO
WESTERN NB OF

IL

WILMETTE
NAT

HC GROUP TOTALS
4617
4618
3105

ABN COMPANY, INC.
ABN BANK INTERNATIONAL USA
CHICAGO
LASALLE NATIONAL CORPORATION
CHICAGO
LA SALLE NB
A.B.N. - STICHTING

HC GROUP TOTALS




WILMINGTON
NM
CHICAGO
IL NAT
AMSTERDAM
IL

DOMES.
ASSETS

MEM

NL

IL

IL

IL

IL

IL
IL

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

336,811
64,586
17,853

4
2
2

362,211
71,025
19,093

336,811
64,586
17,853

419,250

8

452,329

419,250

112,304

2

128,117

112,304

112,304

2

128,117

112,304

193,811
57,780

2
2

216,054
61,984

193,811
57,780

251,591

4

278,038

251,591

157,827

2

182,360

157,827

157,827

2

182,360

157,827

8,594

2

19,237

8,594

974,766

2

1,464,182

995,340

983,360

4

1,483,419

1, 003,934

$1000

$1000

CONS.
ASSETS

255

$1000

CONTROLS THIS GROUP

$1000

WINCHESTER
BHCNO
8450

IL

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SCOTT COUNTY BANCORP, INC.
FIRST ST BK

WINCHESTER

MEM

IL

WINCHESTER
NM

HC GROUP TOTALS
7673

JEFF CITY BANCORP, INC.
FIRST NB OF WOODLAWN

WOODLAWN

IL

WOODLAWN
NAT

HC GROUP TOTALS
7468

THE HERITAGE GROUP, INC.
HERITAGE BK OF WOODRIDGE
HERITAGE BK OF LEMONT

WOODRIDGE
LEMONT

IL
IL

WOODRIDGE
NM
NM

HC GROUP TOTALS
4461

WOODSTOCK STATE BANCORP, INC.
STATE BK OF WOODSTOCK
WOODSTOCK

IL

WOODSTOCK
NM

HC GROUP TOTALS
3937

B.O.Y. BANCORP, INC.
BANK OF YORKVILLE

YORKVILLE

IL

YORKVILLE
NM

HC GROUP TOTALS
3665

YORKVILLE BANCSHARES, INC.
YORKVILLE NB

HC GROUP TOTALS



YORKVILLE

IL

YORKVILLE
NAT

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

27,222

1

27,222

1

14,437

1

14,437

1
1

59,789
8,613

2

68,402

2

86,133

2

86,133

1

25,302

1

25,302

1

52,630

1

52,630

$1000

IL

IL

IL

IL

IL

IL

CON
OFF

CONS.
ASSETS
$1000

256

CONS.
DEPOS
$1000

24,353

1

27,222

24,353

24,353

1

27,222

24,353

9,152

1

14,437

9,152

9,152

1

14,437

9,152

53,212
7,388

1
1

59,789
8,613

53,212
7,388

60,600

2

68,402

60,600

75,119

2

86,133

75,119

75,119

2

86,133

75,119

22,302

1

25,302

22,302

22,302

1

25,302

22,302

47,661

1

52,630

47,661

47,661

1

52,630

47,661

ZION
BHCNO
4389

PAGE

Il

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST SHILOH BANCSHARES, INC.
ZION ST B&TC
ZION

Il

MEM

DOM
OFF

ZION
NM

2

HC GROUP TOTALS
3136

AKRON FINANCIAL, INC.
AKRON EXCH ST BK

AKRON

IN

AKRON
NM

HC GROUP TOTALS
4736

FIRST CITIZENS BANCORP OF INDIANA
ANDERSON
CITIZENS BKG CO

IN

ANDERSON
NM

HC GROUP TOTALS
7332

ANGOLA BANCORPORATION, INC.
ANGOLA
FIRST NB OF ANGOLA

IN

ANGOLA
NAT

HC GROUP TOTALS
4863

CNB FINANCIAL CORP.
CITY NB OF AUBURN

AUBURN

IN

AUBURN
NAT

HC GROUP TOTALS
7142

AURORA FIRST NATIONAL BANCORP
FIRST NB OF AURORA
AURORA

HC GROUP TOTALS




IN

AURORA
NAT

DOMES.
ASSETS

CONS.
ASSETS

257

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

106,661

97,696

2

106,661

97,696

2

106,661

97,696

2

106,661

97,696

1

31,695

27,924

1

31,695

27,924

1

31,695

27' 924

1

31,695

27,924

6

124,371

103,532

6

124,371

103,532

6

124,371

103,532

6

124,371

103,532

2

51,834

45,326

2

51,834

45,326

2

51,834

45,326

2

51,834

45,326

2

49,384

43,767

2

49,384

43,767

2

49,384

43,767

2

49,384

43,767

3

48,891

43,611

3

48,891

43,611

3

48,891

43,611

3

48,891

43,611

$1000

$1000
Il

IN

IN

IN

IN

IN

$1000

$1000

BATESVILLE
BHCNO
8445

IN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BSB BANCORP
BATESVILLE ST BK

BATESVILLE

MEM

IN

BATESVILLE
NM

HC GROUP TOTALS
1182

AMERICAN SECURITY COMPANY OF BEDFORD, INCORPORATED
FARMERS CITIZENS BK
SALEM
IN

BEDFORD
NM

HC GROUP TOTALS
4666

CITIZENS BANCSHARES CORPORATION
CITIZENS NB OF BEDFORD
BEDFORD

IN

BEDFORD
NAT

HC GROUP TOTALS
4977

STONE CITY BANCSHARES, INC.
STONE CITY BK OF BEDFORD
BEDFORD

IN

BEDFORD
NM

HC GROUP TOTALS
7740

BIPPUS STATE CORPORATION
BIPPUS ST BK

BIPPUS

IN

BIPPUS
NM

HC GROUP TOTALS
5519

UNIVERSAL BANCORP
BLOOMFIELD ST BK

HC GROUP TOTALS




BLOOMFIELD

IN

BLOOMFIELD
NM

DOM
OFF

DOMES.
ASSETS
$1000

1

51,87 3

1

51,87 3

5

94,258

5

94,258

3

105,541

3

105,541

1

32,484

1

32,484

1

19,002

1

19,002

5

74,738

5

7 4, 7 38

CON
OFF

46,184

1

51,87 3

46,184

46,184

1

51,873

46,184

81,942

5

94,258

81,942

81,942

5

94,258

81,942

94,891

3

105,541

94,891

94,891

3

105,541

94,891

25,069

1

32,484

25,069

25,069

1

32,484

25,069

17,093

1

19,002

17,093

17,093

1

19,002

17,093

67,121

5

7 4, 7 38

67,121

67,121

5

74,738

67,121

$1000

IN

IN

IN

IN

IN

IN

258

DOMES.
DEPOS

CONS.
ASSETS
$1000

-~-

CONS.
DEPOS
$1000

---~~-

BLOOMINGTON
BHCNO
5885

PAGE

IN

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HOOSIER BANCSHARES, INC.
BLOOMINGTON NB

BLOOMINGTON

IN

MEM

DOM
OFF

DOMES.
ASSETS

BLOOMINGTON
NAT

3

50,462

3

50,462

4

112,066

4

112,066

4

48,328

4

48,328

3

54,909

3

54,909

2

32,071

2

32,071

2

33,864

2

33,864

HC GROUP TOTALS
7845

MONROE BANCORP
MONROE COUNTY ST BK

BLOOMINGTON

IN

BLOOMINGTON
NM

HC GROUP TOTALS
8047

P.T.C. BANCORP
PEOPLES TC

BROOKVILLE

IN

BROOKVILLE
NM

HC GROUP TOTALS
5889

MIDSTATE FINANCIAL CORP.
HENDRICKS COUNTY B&TC

BROWNSBURG

IN

BROWNSBURG
SM

HC GROUP TOTALS
3673

WAYTRU BANCORP
WAYNE B&TC

CAMBRIDGE CITY

IN

CAMBRIDGE CITY
SM

HC GROUP TOTALS
5632

CAMDEN FINANCIAL CORPORATION
CAMDEN ST BK
CAMDEN

HC GROUP TOTALS




IN

CAMDEN
NM

$1000

IN

IN

IN

IN

IN

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

41,627

3

50,462

41,627

41,627

3

50,462

41,627

94,801

4

112,066

94,801

94,801

4

112,066

94,801

42,834

4

48,328

42,834

42,834

4

48,328

42,834

48,877

3

54,909

48,877

48,877

3

54,909

48,877

27,739

2

32,071

27,739

27,739

2

32,071

27,739

30,905

2

33,864

30,905

30,905

2

33,864

30,905

$1000

IN

CONS.
ASSETS

259

$1000

$1000

CARMEL
BHCNO
4576

IN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIDELITY CORP.
FIDELITY BK OF INDIANA

CARMEL

MEM

IN

CARMEL
NM

HC GROUP TOTALS
7769

CHURUBUSCO BANCORP
CHURUBUSCO ST BK

CHURUBUSCO

IN

CHURUBUSCO
NM

HC GROUP TOTALS
5534

FL&T FINANCIAL CORPORATION
FARMERS LOAN & TC

COLUMBIA CITY

IN

COLUMBIA CITY
SM

HC GROUP TOTALS
8025

COLUMBUS BANCORP, INC.
COLUMBIA B&TC

COLUMBUS

IN

COLUMBUS
NM

HC GROUP TOTALS
0333

IRWIN UNION CORPORATION
IRWIN UNION B&TC

COLUMBUS

IN

COLUMBUS
NM

HC GROUP TOTALS
4533

MIDWEST BANCORP
FIRST NB OF COLUMBUS

HC GROUP TOTALS




COLUMBUS

IN

COLUMBUS
NAT

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

8

93,375

8

93,375

2

57,869

2

57,869

2

64,970

2

64,970

3

53,416

3

53,416

9

259,022

9

259,022

5

64,508

5

64,508

$1000

IN

IN

IN

IN

IN

CONS.
ASSETS
$1000

260

CONS.
DEPOS
$1000

85,655

8

93,375

85,655

655

8

93,375

85,655

52,109

2

57,869

52,109

52,109

2

57,869

52,109

57,886

2

64,970

57,886

57,886

2

64,970

57,886

44,430

3

53,416

44,430

44,430

3

53,416

44,430

229,935

9

259,022

229,935

229,935

9

259,022

229,935

59,098

5

64,508

59,098

59,098

5

64,508

59,098

85.~

IN

CON
OFF

CONNERSVILLE
BHCNO
8031

PAGE

IN

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
C.S. BANCSHARES1 INC.
CENTRAL ST BK

CONNERSVILLE

IN

MEM

DOM
OFF

DOMES.
ASSETS
$1000

CONNERSVILLE
SM

2

581541

2

581541

5

731914

5

731914

3

621097

3

621097

3

1321444

3

1321444

5

521677

5

521677

6

1301193

6

1301193

HC GROUP TOTALS
7641

FAYETTE BANCORP
FAYETTE B&TC

CONNERSVILLE

IN

CONNERSVILLE
SM

HC GROUP TOTALS
8082

CORYDON STATE BANCORP
CORYDON ST BK

CORYDON

IN

CORYDON
NM

HC GROUP TOTALS
4965

OLD CAPITAL FINANCIAL CORPORATION
CORYDON
OLD CAPITAL B&TC

IN

CORYDON
NM

HC GROUP TOTALS
5774

WESTERN INDIANA BANCORP
BANK OF WESTERN INDIANA

COVINGTON

IN

COVINGTON
NM

HC GROUP TOTALS
4141

ELSTON CORPORATION
ELSTON B&TC

HC GROUP TOTALS




CRAWFORDSVILLE

IN

CRAWFORDSVILLE
NM

IN

IN

IN

IN

IN

IN

CONS.
ASSETS
$1000

261

CONS.
DEPOS
$1000

DOMES.
DEPOS
$1000

CON
OFF

511911

2

581541

511911

511911

2

581541

511911

661325

5

731914

661325

661325

5

731914

661325

551395

3

621097

551395

551395

3

621097

551395

1191746

3

1321444

1191746

1191746

3

1321444

1191746

481386

5

5216 77

481386

481386

5

5216 77

481386

1161289

6

1301193

1161289

1161289

6

1301193

1161289

CRAWFORDSVILLE
BHCNO
6234

IN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST CRAWFORDSVILLE FINANCIAL CORPORATION
FIRST NB&TC CRAWFRD
CRAWFORDSVILLE

MEM

IN

CRAWFORDSVILLE
NAT

HC GROUP TOTALS
5633

COMMERCIAL BANCSHARES, INC.
COMMERCIAL BK
CROWN POINT

IN

CROWN POINT
NM

HC GROUP TOTALS
0877

STATE EXCHANGE FINANCE COMPANY
FARMERS ST BK
LAPAZ

IN

CULVER
NM

HC GROUP TOTALS
6082

DALE BANCORP, INC.
DALE ST BK

DALE

IN

DALE
NM

HC GROUP TOTALS
7825

ALLIANCE BANCORP
DANVILLE ST BK

DANVILLE

IN

DANVILLE
NM

HC GROUP TOTALS
7630

DECATUR FINANCIAL, INC.
DECATUR B&TC

HC GROUP TOTALS




DECATUR

IN

DECATUR
NM

DOM
OFF

DOMES.
ASSETS
$1000

4

118,502

4

118,502

2

85,123

2

85,123

2

39,232

2

39,232

3

49,999

3

49,999

6

71,526

6

71,526

3

38,255

3

38,255

DOMES.
DEPOS

CON
OFF

104,864

4

118,502

104,864

104,864

4

118,502

104,864

73,302

2

85,123

73,302

73,302

2

85,123

73,302

33,755

2

39,232

33,755

33,755

2

39,232

33,755

44,942

3

49,999

44,942

44,942

3

49,999

44,942

55,952

6

71,526

55,952

55,952

6

71,526

55,952

33,024

3

38,255

33,024

33,024

3

38,255

33,024

$1000

IN

IN

IN

IN

1N

IN

262

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

DECATUR
BHCNO
8008

IN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST COMMUNITY FINANCIAL CORP.
FIRST ST BK OF DECATUR
DECATUR

IN

MEM

DOM
OFF

DECATUR
SM

3

106,752

3

106,752

1

25,388

1

25,388

3

29,370

3

29,370

2

41,130

2

41,130

14

647,874

14

647,874

27

568,084

27

568,084

HC GROUP TOTALS
6805

FIRST STATE BANCORP, INC.
FIRST ST I!'<

DUNKIRK

IN

DUNKIRK
NM

HC GROUP TOTALS
6561

SOUTH CENTRAL BANCORP
EDINBURG ST BK

EDINBURG

IN

EDINBURG
NM

HC GROUP TOTALS
7713

CITIZENS NORTHERN COMPANY, INC.
CITIZENS NORTHERN BK
ELKHART

IN

ELKHART
NM

HC GROUP TOTALS
5586

FIRST INDIANA BANCORP
FIRST NB

ELKHART

IN

ELKHART
NAT

HC GROUP TOTALS
1004

MIDWEST COMMERCE CORPORATION
MIDWEST COMMERCE BKG CO
ELKHART

HC GROUP TOTALS




IN

ELKHART
SM

DOMES.
ASSETS
$1000

DOMES.
DEPOS

CON
OFF

94,518

3

106,752

94,518

94,518

3

106,752

94,518

23,044

1

25,388

23,044

23,044

1

25,388

23,044

26,711

3

29,370

26.711

26,711

3

29,370

26,711

34,880

2

41,130

34,880

34,880

2

41,130

34,880

555,824

14

647,874

555,824

555,824

14

647,874

555,824

494,512

27

568,084

494,512

494,512

27

568,084

494,512

$1000

IN

IN

IN

IN

IN

IN

CONS.
ASSETS

263

$1000

CONS.
DEPOS
$1000

ELKHART
BHCNO
7678
5596
7678

IN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SALEM CAPITAL CORP.
SALEM FINANCIAL CORPORATION
SALEM B&TC
GOSHEN
SALEM CAPITAL CORP.

MEM
ELKHART
GOSHEN
IN NM
ELKHART

HC GROUP TOTALS
ELLETTSVILLE BANCSHARES, INC.
PEOPLES ST BK
ELLETTSVILLE
HC GROUP TOTALS

5328

7489

LAWTON SECURITY BANCSHARES
ENGLISH ST BK

ENGLISH

IN

IN

ELLETTSVILLE
NM

ENGLISH
SM

HC GROUP TOTALS
7262

CNB BANCSHARES, INC.
CITIZENS NB OF EVANSVIL

EVANSVILLE

IN

EVANSVILLE
NAT

HC GROUP TOTALS
6241

OLD NATIONAL BANCORP,
OLD NB IN EVANSVILLE

EVANSVILLE

IN

EVANSVILLE
NAT

HC GROUP TOTALS
CENTRAL INDIANA BANCORP, INC.
CENTRAL INDIANA BK NA
FAIRLAND
HC GROUP TOTALS

3703




IN

FAIRLAND
NAT

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

8

221,887

8

221,887

2

35,631

2

35,631

4

34,471

4

34,471

12

658,886

12

658,886

11

724,232

11

724,232

3

49,395

3

49,395

$1000

IN
IN

IN

CON
OFF

IN

IN

$1000

CONS.
DEPOS
$1000

195,860

8

221,887

195,860

195,860

8

221,887

195,860

32,961

2

35,631

32,961

32,961

2

35,631

32,961

30,241

4

34,471

30,241

30,241

4

34,471

30,241

517,887

12

658,886

517,887

517,887

12

658,886

517,887

566,692

11

724,232

566,692

566,692

11

724,232

566,692

44,725

3

49,395

44,725

44,725

3

49,395

44,725

CONTROLS THIS GROUP

IN

CONS.
ASSETS

264

IN

IN

FLORA
BHCNO
7098

PAGE

IN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BRIGHT FINANCIAL SERVICES, INC.
BRIGHT NB AT FLORA
FLORA

IN

5488

FORT WAYNE NATIONAL CORPORATION
FORT WAYNE NB
FORT WAYNE

IN

GENERAL BANCSHARES CORPORATION OF INDIANA
FORT WAYNE
ANTHONY WAYNE BK

IN

LINCOLN FINANCIAL CORPORATION
LINCOLN NB&TC OF F
FORT WAYNE

IN

SUMMCORP
SUMMIT BK

FORT WAYNE

IN

CLINTON COUNTY BANCORP.
CLINTON COUNTY B&TC

HC GROUP TOTALS




FRANKFORT

IN

42,490

42,490

2

47,851

42,490

635,453

15

766,807

635,453

635,453

15

766,807

635,453

231,108

204,940

15

231,108

204,940

15

231,108

204,940

15

231,108

204,940

13

909,413

699,185

13

909,413

699,185

13

909,413

699,185

13

909,413

699,185

23

922,536

757,441

23

922,536

757,441

23

922,536

757,441

23

922,536

757,441

7

116' 244

100,504

7

116' 244

100,504

7

116' 244

100,504

7

116' 244

100,504

47,851

2

47,851

15

766,807

15

766,807

15

FORT WAYNE
NM

FORT WAYNE
NAT

FORT WAYNE
NM

HC GROUP TOTALS
4530

47,851

2

HC GROUP TOTALS
3333

2

FLORA
NAT

HC GROUP TOTALS
1124

42,490

DOMES.
ASSETS

HC GROUP TOTALS
7668

CON
OFF

DOM
OFF

FORT WAYNE
NAT

FRANKFORT
NM

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

265

$1000

$1000

IN

IN

IN

IN

IN

IN

CONS.
ASSETS
$1000

$1000

FRANKFORT
BHCNO
7235

IN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE FARMERS BAN CORP
FARMERS BK

FRANKFORT

MEM

IN

FRANKFORT
NM

HC GROUP TOTALS
5438

SAN JOSE BANCO, INC.
SAN JOSE TRI COUNTY BK

SAN JOSE

Il

FREMONT
NM

HC GROUP TOTALS
6314

SVB&T CORPORATION
SPRINGS VALLEY B&TC

INC.
FRENCH LICK

IN

FRENCH LICK
NM

HC GROUP TOTALS
7567

G.S.B. FINANCIAL CORPORATION
GARRETT ST BK
GARRETT

IN

GARRETT
SM

HC GROUP TOTALS
5701

BANCORP OF NORTHWESTERN INDIANA
GOODLAND ST BK
GOODLAND

IN

GOODLAND
NM

HC GROUP TOTALS
5596
7678

SALEM FINANCIAL CORPORATION
SALEM B&TC
GOSHEN
SALEM CAPITAL CORP.

HC GROUP TOTALS




IN

GOSHEN
NM
ELKHART

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

6

139,946

6

139,946

1

4,696

1

4,696

2

84,314

2

84,314

1

34,579

1

34,579

1

24,301

1

24,301

8

221,887

8

221,887

IN

$1000

IN

CON
OFF

CONS.
ASSETS
$1000

266

CONS.
DEPOS

$1000

120,603

6

139,946

120,603

120,603

6

139,946

120,603

4,176

1

4,696

4,176

4,176

1

4,696

4,176

76,654

2

84,514

76,65-i

76,654

2

84,314

76,654

30,969

1

34,579

30,969

30,969

1

34,579

30,969

Z0,477

1

24,301

20,477

20,477

1

24,301

20,477

195,860

8

221,887

195,860

195,860

8

221,887

195,860

IN

IN

IN

IN

IN

CONTROLS THIS GROUP

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

GREENCASTLE
BHCNO
2950
7631

PAGE

IN

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GREENCASTLE INVESTMENT CORPORATION
FIRST CITIZENS B&TC
GREENCASTLE
GREENCASTLE BANCORP, INC.

MEM

IN

GREENCASTLE
SM
GREENCASTLE

HC GROUP TOTALS
7631
2950
7631

GREENCASTLE BANCORP, INC.
GREENCASTLE INVESTMENT CORPORATION
FIRST CITIZENS B&TC
GREENCASTLE
GREENCASTLE BANCORP, INC.

GREENCASTLE
GREENCASTLE
IN SM
GREENCASTLE

HC GROUP TOTALS
2527

PUTNAM NATIONAL CORPORATION
CENTRAL NB OF GRNCASTLE
GREENCASTLE

IN

GREENCASTLE
NAT

HC GROUP TOTALS
4606

GREENFIELD BANCSHARES, INC.
GREENFIELD BKG CO
GREENFIELD

IN

GREENFIELD
NM

HC GROUP TOTALS
4860

HANCOCK BANCSHARES CORPORATION
GREENFIELD
HANCOCK B&TC

IN

GREENFIELD
NM

HC GROUP TOTALS
7494

-

DECATUR BANCSHARES, INC.
DECATUR COUNTY BK

HC GROUP TOTALS




GREENSBURG

IN

GREENSBURG
NM

DOM
OFF

DOMES.
ASSETS

2

55,885

2

55,885

IN

2

55,885

2

55,885

1

77,323

1

77,323

5

122,973

5

122,973

6

70,965

6

7 0, 965

1

74,099

1

74,099

CON
OFF

51,324

2

55,885

51,324

51,324

2

55,885

51,324

51,324

2

55,885

51,324

51,324

2

55,885

51,324

69,392

1

77,323

69,392

69,392

1

77,323

69,392

111,173

5

122,973

111,173

111,173

5

122,973

111,173

64,584

6

70,965

64,584

64,584

6

70,965

64,584

67,663

1

74,099

67,663

67,663

1

74,099

67,663

CONTROLS THIS GROUP

IN

IN
IN

CONTROLS THIS GROUP

IN

IN

IN

IN

IN

CONS.
DEPOS

DOMES.
DEPOS
$1000

$1000

CONS.
ASSETS

267

$1000

$1000

GREENSBURG
BHCNO
6990

IN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
INDIANA UNITED BANCORP
UNION B&TC

GREENSBURG

MEM

IN

GREENSBURG
NM

HC GROUP TOTALS
7274

NBG FINANCIAL CORPORATION
NATIONAL BK OF GREENWOOD

GREENWOOD

IN

GREENWOOD
NAT

HC GROUP TOTALS
5957

LA PORTE BANCORP, INC.
LA PORTE B&TC

LA PORTE

IN

HAMMOND
NM

HC GROUP TOTALS
6709

MERCANTILE BANCORP, INC.
MERCANTILE NB OF INDIANA

HAMMOND

IN

HAMMOND
NAT

HC GROUP TOTALS
2792

CITIZENS BANCORP, INC.
CITIZENS ST BK

HARTFORD CITY

IN

HARTFORD CITY
NM

HC GROUP TOTALS
0855

TOWN FINANCIAL CORPORATION
CITIZENS ST BK

HC GROUP TOTALS




NEW CASTLE

IN

HARTFORD CITY
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

6

113,441

6

113,441

4

141,361

4

141,361

4

128,005

4

128,005

10

343,173

10

343,173

4

55,492

4

55,492

10

100,068

10

100,068

$1000

IN

IN

IN

IN

CON
OFF

CONS.
ASSETS
$1000

268

CONS.
DEPOS
$1000

103,627

6

113,441

103,627

103,627

6

113,441

103,627

130,013

4

141,361

130,013

130,013

4

141,361

130,013

115,695

4

128,005

115,695

115,695

4

128,005

115,695

271,627

10

343,173

271,627

271,627

10

343,173

271,627

50,187

4

55,492

50,187

50,187

4

55,492

50,187

87,951

10

100,068

87,951

87,951

10

100,068

87,951

IN

IN

HIGHLAND
BHCNO
3689

PAGE

IN
MEM

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST BANCSHARES, INC.
FIRST BK OF WHITING

WHITING

IN

HIGHLAND
NM

HC GROUP TOTALS
1003

RILEY COMPANY, INC.
FIRST NB EAST CHICAGO

EAST CHICAGO

IN

HIGHLAND
NAT

HC GROUP TOTALS
4930

HOLLAND BANCORP, INC.
HOLLAND NB

HOLLAND

IN

HOLLAND
NAT

HC GROUP TOTALS
6626

FOURTH FIRST BANCORP
FIRST NB OF HUNTINGBURG

HUNTINGBURG

IN

HUNTINGBURG
NAT

HC GROUP TOTALS
5984

CS BANCORP
COMMUNITY ST BK

HUNTINGTON

IN

HUNTINGTON
NM

HC GROUP TOTALS
5983

FIRST BANCSHARES OF HUNTINGTON, INC.
HUNTINGTON
FIRST NB OF HUNTINGTN

HC GROUP TOTALS




IN

HUNTINGTON
NAT

DOM
OFF

DOMES.
ASSETS
$1000

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

CONS.
ASSETS

236,136

12

256,887

236,136

236,136

12

256,887

236,136

195,122

6

236,838

195,122

195,122

6

236,838

195,122

$1000

IN

269

$1000

$1000

12

256,887

12

256,887

6

236,838

6

236,838

4

30' 56 2

28,132

4

30,562

28,132

4

30,562

28,132

4

30,562

28,132

3

67,716

60,986

3

67,716

60,986

3

67,716

60,986

3

67,716

60,986

3

65,739

56,768

3

65,739

56,768

3

65,739

56,768

3

6 5' 7 39

56,768

6

116,907

95,269

6

116,907

95,269

6

116,907

95,269

6

116,907

95,269

IN

IN

IN

IN

IN

INDIANAPOLIS
BHCNO

0859

IN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
N A M E AND LOCATION OF SUBSIDIARY BANK
A M E R I C A N FLETCHER CORPORATION
A M E R I C A N FLETCHER NB &
INDIANAPOLIS

MEM

IN

INDIANAPOLIS
NAT

HC GROUP TOTALS

1041

INDIANA NATIONAL CORPORATION
INDIANA NB
INDIANAPOLIS

IN

INDIANAPOLIS
NAT

HC GROUP TOTALS

0189

M E R C H A N T S NATIONAL CORPORATION
M E R C H A N T S NB&TC OF
INDIANAPOLIS

IN

INDIANAPOLIS
NAT

HC GROUP TOTALS

4691

MIDWEST NATIONAL CORPORATION
MIDWEST NB
INDIANAPOLIS

IN

INDIANAPOLIS
NAT

HC GROUP TOTALS

5457

DCB CORPORATION
DUBOIS COUNTY BK

GAB BANCORP
G E R M A N AMERICAN BK

HC GROUP TOTALS




DOMES.
ASSETS
$1000

69

3,350,900

69

3,350,900

54

3,304,942

54

3,304,942

49

2,207,281

49

2,207,281

60,329

DOMES.
DEPOS
$1000
IN

IN

IN

IN

60,329

JASPER

IN

JASPER
NM

HC GROUP TOTALS

6528

DOM
OFF

206,862

IN

206,862

JASPER

IN

JASPER
NM

159,589
159,589

IN

CON
OFF

CONS.
ASSETS
$1000

270

CONS.
DEPOS
$1000

2,403,052

73

3,470,253

2,521,109

2,403,052

73

3,470,253

2,521,109

2,419,890

55

3,343,882

2,458,290

2,419,890

55

3,343,882

2,458,290

1,556,561

49

2,249,001

1,598,136

1,556,561

49

2,249,001

1,598,136

54,186

60,329

54,186

54,186

60,329

54,186

185,451

206,862

185,451

185,451

206,862

185,451

144,682

159,589

144,682

144,682

159,589

144,682

JEFFERSONVILLE
BHCNO
4418

IN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CB BANCSHARES, INC.
COMMERCE AMERICA BKG

co

JEFFERSONVILLE

MEM

IN

ROMY HAMMES, INC.
PEOPLES BK OF MARY CREST

KANKAKEE

IL

C&F BANC SHARES CORPORATION
CAMPBELL & FETTER BKR
KENDALLVILLE

IN

13

285,823

2

45,043

2

45,043

5

76,830

5

76,830

3

69,016

3

69,016

3

38,401

3

38,401

6

148,139

6

148,139

KANKAKEE
NM

KENDALLVILLE
NM

HC GROUP TOTALS
4655

KENBANCORP
KENTLAND BK

KENTLAND

IN

KENTLAND
NM

HC GROUP TOTALS
3627

STARKE COUNTY BANCORP, INC.
FARMERS B&TC
KNOX

IN

KNOX
NM

HC GROUP TOTALS
3881

H & H FINANCIAL CORPORATION
FIRST NB
KOKOMO

HC GROUP TOTALS




IN

$1000

285,823

HC GROUP TOTALS
3308

DOMES.
ASSETS

JEFFERSONVILLE
SM
13

HC GROUP TOTALS
1129

DOM
OFF

KOKOMO
NAT

DOMES.
DEPOS

CON
OFF

CONS.
ASSETS

247,308

13

285,823

247,308

247,308

13

285,823

247,308

39,066

2

45,043

39,066

39,066

2

45,043

39,066

69,460

5

76,830

69,460

69,460

5

76,830

69' 46 0

61,244

3

69,016

61,244

61,244

3

69,016

61,244

35,195

3

38,401

35,195

35,195

3

38,401

35,195

128,367

6

148,139

128,367

128,367

6

148,139

128,367

$1000

IN

IN

IN

IN

IN

271

IN

$1000

CONS.
DEPOS

$1000

KOKOMO
BHCNO
0492

IN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
UNION BANC CORP
UNION B&TC

KOKOMO

MEM

IN

KOKOMO
NM

HC GROUP TOTALS
FIRST LAPORTE FINANCIAL CORP.
FIRST NB&TC LA PORT
LA PORTE
HC GROUP TOTALS

IN

LAFAYETTE NATIONAL CORPORATION
LAFAYETTE NB
LAFAYETTE
HC GROUP TOTALS

IN

PURDUE NATIONAL CORPORATION
PURDUE NB OF LAFAYETTE
LAFAYETTE
HC GROUP TOTALS

IN

5954

1147

5956

7933

F.S. BANCORP
FARMERS ST BK

LAGRANGE

IN

LA PORTE
NAT

LAFAYETTE
NAT

LAFAYETTE
NAT

LAGRANGE
NM

HC GROUP TOTALS
PEOPLES NATIONAL BANCORP OF AMERICA
PEOPLES NB LAWRENCEBURG
LAWRENCEBURG
HC GROUP TOTALS

6315




IN

LAWRENCEBURG
NAT

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

5

270,093

5

270,093

5

143,900

5

143,900

10

312,087

10

312,087

11

317,573

11

317,573

4

86,651

4

86,651

4

52,221

4

52,221

$1000

IN

CON
OFF

CONS.
ASSETS
$1000

272

CONS.
DEPOS
$1000

226,210

5

270,093

226,210

226,210

5

270,093

226,210

125,797

5

143,900

125,797

125,797

5

143,900

125,797

263,479

10

312,087

263,479

263,479

10

312,087

263,479

257,608

11

317,573

257,608

257,608

11

317,573

257,608

78,370

4

86,651

78,370

78,370

4

86,651

78,370

43,097

4

52,221

43,097

43,097

4

52,221

43,097

IN

IN

IN

IN

IN

BHCNO
4419

PAGE

IN

LEBANON

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE BOONE CORPORATION
BOONE COUNTY ST BK

LEBANON

IN

DOM
OFF

LEBANON
NM

5

114,848

5

114,848

5

56,841

5

56,841

1

67,648

1

67,648

4

174,371

4

174,371

6

113,456

6

113,456

3

104,922

3

104,922

HC GROUP TOTALS
3148

AMERICAN LIGONIER BANCORP, INC.
LIGONIER
AMERICAN ST BK

IN

LIGONIER
NM

HC GROUP TOTALS
5868

CITIZENS' NATIONAL CORPORATION
LINTON
CITIZENS NB OF LINTON

IN

LINTON
NAT

HC GROUP TOTALS
6316

FIRST NATIONAL BANKSHARES, INC.
LOGANSPORT
FIRST NB OF LOGANSPORT

IN

LOGANSPORT
NAT

HC GROUP TOTALS
7193

LOGANSPORT BANCORP, INC.
FARMERS & MERCHANTS ST BK

LOGANSPORT

IN

LOGANSPORT
NM

HC GROUP TOTALS
7386

LOWHL NI\TION:~.L BANCORP
LOWELL NB

HC GROUP TOTALS




LOWELL

IN

DOMES.
ASSETS

MEM

LOWELL
NAT

IN

IN

IN

IN

IN

IN

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

102,499

5

114,848

102,499

102,499

5

114,848

102,499

50,842

5

56,841

50,842

50,842

5

56,841

50,842

62,403

1

67,648

62.403

62,403

1

67,648

62,403

151,586

4

174,371

151,586

151,586

4

174,371

151,586

98,489

6

113,456

98,489

98,489

6

113,456

98,489

89,646

3

104,922

89,646

89,646

3

104,922

89,646

$1000

$1000

CONS.
ASSETS

273

$1000

$1000

MADISON
BHCNO
4364

IN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
OHIO VALLEY BANCORP
FIRST BK OF MADISON

MADISON

MEM

IN

MADISON
NM

HC GROUP TOTALS
4820

STEUBEN FINANCIAL CORP.
HAMILTON BK

HAMILTON

IN

MARION
NM

HC GROUP TOTALS
THE MARION NATIONAL CORPORATION
AMERICAN B&TC
MARION
HC GROUP TOTALS

2509

3555

WHITLEY FINANCIAL CORP.
CITIZENS NB OF WHITLEY C

COLUMBIA CITY

IN

IN

MARION
NM

MARION
NAT

HC GROUP TOTALS
FIRST NATIONAL FINANCIAL CORP OF MARTINSVILLE
FIRST NB
MARTINSVILLE
HC GROUP TOTALS

4181

5937

KOSICIUSKO FINANCIAL, INC.
FARMERS ST BK

HC GROUP TOTALS




MENTONE

IN

IN

MARTINSVILLE
NAT

MENTONE
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

7

147,631

7

147,631

2

17,248

2

17,248

4

134,724

4

134,724

3

91,059

3

91,059

5

54,144

5

54,144

4

40,305

4

40,305

$1000

CON
OFF

CONS.
ASSETS
$1000

274

CONS.
DEPOS
$1000

IN

IN

135,681

7

147,631

135,681

135,681

7

147,631

135,681

15,958

2

17,248

15,958

15,958

2

17,248

15,958

115,660

4

134,724

115,660

115,660

4

134,724

115,660

77' 180

3

91,059

77,180

77,180

3

91,059

77' 180

48,102

5

54,144

48,102

48,102

5

54,144

48,102

34,646

4

40,305

34,646

34,646

4

40,305

34,646

IN

IN

IN

IN

MERRILLVILLE
BHCNO
6009

IN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GAI~ER C~1POR~TION

GAINER BK NA
HOOSIER ST BK OF INDIANA

GARY
HAMMOND

MEM

IN
IN

MERRILLVILLE
NAT
NM

HC GROUP TOTALS
1006

MONEY MANAGEMENT CORPORATION
BANK OF INDIANA NA
GARY

IN

MERRILLVILLE
NAT

HC GROUP TOTALS
5982

CITIZENS MICHIANA FINANCIAL CORPORATION
CITIZENS BK OF MI CITY
MICHIGAN CITY

IN

MICHIGAN CITY
NM

HC GROUP TOTALS
7015

HORIZON BANCORP
FIRST MERCHANTS NB

MICHIGAN CITY

IN

MICHIGAN CITY
NAT

HC GROUP TOTALS
7773

CRYSTAL VALLEY FINANCIAL CORPORATION
FIRST ST BK
MIDDLEBURY

IN

MIDDLEBURY
NM

HC GROUP TOTALS
0959

VALLEY FINANCIAL SERVICES, INC.
VALLEY AMERICAN B&TC
LOC SOUTH BEND

HC GROUP TOTALS




IN

MISHAWAKA
NM

DOM
OFF

DOMES.
ASSETS
$1000

23
10

754,683
122,052

33

876,735

14

327,769

14

327,769

9

151,479

9

151,479

8

181,549

8

181,549

1

52,182

1

52,182

17

329,384

17

329,38 ...

IN

IN

IN

IN

IN

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

CONS.
ASSETS

605,192
114,245

23
10

754,683
122,052

605,192
114,245

719,437

33

876,735

719,437

270,884

14

327,769

270,884

270,884

14

327,769

270,884

137,429

9

151,479

137,429

137,429

9

151,479

137,429

164,037

8

181,549

164,037

164,037

8

181,549

164,037

46,643

1

52,182

46,643

46,643

1

52,182

46,643

274,543

17

329,384

274,543

274,543

17

329,384

274,543

$1000

IN

275

$1000

$1000

MONTICELLO
BHCNO
8052

IN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MONTICORP INC.
FIRST NB

MONTICELLO

MEM

SIGNAL BANCORP
STATE & SVG BK

MONTICELLO

IN

MONTICELLO
NAT

IN

MONTICELLO
NM

HC GROUP TOTALS
CITBA FINANCIAL CORPORATION
CITIZENS BK
MOORESVILLE
HC GROUP TOTALS

5598

5470

MORGAN COUNTY BANCORP
MORGAN COUNTY B&TC

EMINENCE

IN

IN

MOORESVILLE
NM

MOORESVILLE
NM

HC GROUP TOTALS
6529

FIRST MERCHANTS CORPORATION
MERCHANTS NB OF MUNCIE
MUNCIE

IN

MUNCIE
NAT

HC GROUP TOTALS
8045

NAPOLEON BANCORP
NAPOLEON ST BK

HC GROUP TOTALS




NAPOLEON

DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
7003

DOM
OFF

IN

NAPOLEON
NM

1

20,262

1

20,262

4

91,805

4

91,805

5

73,445

5

73,445

4

21, 045

4

21,045

13

368,283

13

368,283

2

28,363

2

28,363

$1000

IN

CON
OFF

CONS.
ASSETS
$1000

276

CONS.
DEPOS
$1000

17,425

1

20,262

17,425

17,425

1

20,262

17,425

82,963

4

91,805

82,963

82,963

4

91,805

82,963

66,919

5

73,445

66,919

66,919

5

73,445

66,919

19,100

4

21, 045

19,100

19,100

4

21, 045

19,100

292,791

13

368,283

292,791

292,791

13

368,283

292,791

25,674

2

28,363

25,674

25,674

2

28,363

25,674

IN

IN

IN

IN

IN

NEW ALBANY
BHCNO
4937

PAGE

IN

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST MIDWEST BANCORP
UNION B&TC OF NEW ALBANY

NEH ALBANY

IN

DOM
OFF

NEW ALBANY
NM

4

143,691

4

143,691

8

102,358

8

102,358

4

53,286

4

53,286

2

10,340

2

10,340

6

60,393

6

60,393

4

60,040

4

60,040

HC GROUP TOTALS
8066

MUTUAL BANC CORP.
MUTUAL TC

NEW ALBANY

IN

NEW ALBANY
NM

HC GROUP TOTALS
4148

FIRST NATIONAL BANCORP
SECURITY NB

NEW CASTLE

IN

NEW CASTLE
NAT

HC GROUP TOTALS
4182

SOUTHERN INDIANA BANCORP, INC.
NEWBURGH
SOUTHERN IN B&TC

IN

NEWBURGH
NM

HC GROUP TOTALS
7186

WAINWRIGHT FINANCIAL CORPORATION
NOBLESVILLE
WAINWRIGHT B&TC

IN

NOBLESVILLE
NM

HC GROUP TOTALS
2188

AMERICAN BANCORP, INC.
AMERICAN ST BK

HC GROUP TOTALS




NORTH JUDSON

IN

DOMES.
ASSETS

MEM

NORTH JUDSON
NM

IN

IN

IN

IN

IN

IN

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

130,097

4

143,691

130,097

130,097

4

143,691

130,097

92,833

8

102,358

92,833

92,833

8

102,358

92,833

48,916

4

53,286

48,916

48,916

4

53,286

48,916

9,114

2

10,340

9,114

9,114

2

10,340

9,114

52,119

6

60,393

52,119

52,119

6

60,393

52,119

55,029

4

60,040

55,029

55,029

4

60,040

55,029

$1000

$1000

CONS.
ASSETS

277

$1000

$1000

NORTH MANCHESTER
BHCNO
5469

IN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ILB FINANCIAL CORP.
INDIANA LAWRENCE BK

NORTH MANCHESTER

MEM

NORTHWEST INDIANA BANCSHARES INC.
COUNTING HOUSE BK
WARSAW

IN

NORTH MANCHESTER
NM
4

81,363

4

81,363

IN

3

20,971

3

20,971

1

32,870

1

32,870

5

15,745

5

15,745

2

49,143

2

49,143

6

109,258

6

109,258

NORTH WEBSTER
NM

HC GROUP TOTALS
6745

OAKLAND CITY BANCSHARES CORP.
FIRST B&TC OF OAK
OAKLAND CITY

IN

OAKLAND CITY
NM

HC GROUP TOTALS
2936

DEARMIN BANCORP, INC.
FIRST NB OF ODON

ODON

IN

ODON
NAT

HC GROUP TOTALS
7484

HOOSIER HILLS FINANCIAL CORPORATION
RIPLEY COUNTY BK
OSGOOD

IN

OSGOOD
SM

HC GROUP TOTALS
5420

WABASH VALLEY BANCORPORATION, INC.
WABASH VALLEY B&TC
PERU

HC GROUP TOTALS




DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
3495

DOM
OFF

IN

PERU
NM

$1000

IN

IN

IN

IN

CON
OFF

CONS.
ASSETS
$1000

278

CONS.
DEPOS
$1000

73,609

4

81,363

73,609

73,609

4

81,363

73,609

18,676

3

20,971

18,676

18,676

3

20,971

18,676

29,278

1

32,870

29,278

29,278

1

32,870

29,278

13,151

5

15,745

13,151

13,151

5

15,745

13,151

43,641

2

49,143

43,641

43,641

2

49,143

43,641

96,546

6

109,258

96,546

6

109,258

96,546

IN

IN

96,546

PETERSBURG
BHCNO
7733

PAGE

IN

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CSB BANCORP
CITIZENS ST BK OF PETERSB

PETERSBURG

IN

MEM

DOM
OFF

DOMES.
ASSETS

PETERSBURG
SM

2

59,354

2

59,354

1

30,580

1

30,580

2

40,726

2

40,726

4

104,907

4

104,907

5

153,136

5

153,136

3

.45, 011

3

45,011

HC GROUP TOTALS
4078

PIKE BANCSHARES, INC.
PIKE COUNTY BK

PETERSBURG

IN

PETERSBURG
NM

HC GROUP TOTALS
7461

CENTRAL BANCORP, INC.
FIRST NB OF DANVILLE

DANVILLE

IN

PLAINFIELD
NAT

HC GROUP TOTALS
5686

FIRST AMERICAN NATIONAL BANCORP
PLAINFIELD
FIRST AMERICAN NB

IN

PLAINFIELD
NAT

HC GROUP TOTALS
2015

MARCO CAPITAL CORPORATION
FIRST SOURCE BK OF MRSHL C

BREMEN

IN

PLYMOUTH
NM

HC GROUP TOTA:..J
3922

PORTLAND FINANCIAL SERVICES, INC.
CITIZENS BK OF PORTLAND
PORTLAND

HC GROUP TOTALS




IN

PORTLAND
NM

$1000

IN

IN

IN

IN

IN

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

53,226

2

59,354

53,226

53,226

2

59,354

53,226

27,862

1

30,580

27,862

27,862

1

30,580

27,862

37 '281

2

40,726

37,281

37,281

2

40,726

37,281

94,314

4

104,907

94,314

94,314

4

104,907

94,314

144,625

5

153,136

144,625

144,625

5

153,136

144,625

40,851

3

45,011

40,851

40,851

3

45,011

40,851

$1000

IN

CONS.
ASSETS

279

$1000

$1000

PORTLAND
BHCNO
4607

IN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE PEOPLES BANCSHARES CORPORATION
PEOPLES BK
PORTLAND

IN

MEM

DOM
OFF

DOMES.
ASSETS
$1000

PORTLAND
NM

4

92,686

4

92,686

3

45,609

3

45,609

4

45,861

4

45,861

10

168,674

10

168,674

12
4

278,421
25,631

16

304,052

3

39,399

3

39,399

HC GROUP TOTALS
4774

FARMERS NATIONAL BANCORP, INC.
FARMERS NB OF REMINGTON
REMINGTON

IN

REMINGTON
NAT

HC GROUP TOTALS
7058

BANC OF REYNOLDS
BANK OF REYNOLDS

REYNOLDS

IN

REYNOLDS
SM

HC GROUP TOTALS
6318

CHARTER 17 BANCORP, INC.
FIRST NB OF RICHMOND

RICHMOND

IN

RICHMOND
NAT

HC GROUP TOTALS
4890

SECOND NATIONAL CORPORATION
SECOND NB OF RICHMOND
RICHMOND
BENTONVILLE ST BK
BENTONVILLE

IN
IN

RICHMOND
NAT
SM

HC GROUP TOTALS
4147

TRI-COUNTY BANCORP.
TRI COUNTY B&TC

HC GROUP TOTALS



ROACHDALE

IN

ROACHDALE
NM

IN

IN

IN

IN

IN

IN

280

DOMES.
DEPOS
$1000

CON
OFF

85,808

4

92,686

85,808

85,808

4

92,686

85,808

41,933

3

45,609

41,933

41,933

3

45,609

41,933

41,650

4

45,861

41,650

41,650

4

45,861

41,650

138,501

10

168,674

138,501

138,501

10

168,674

138,501

233,343
23,242

12
4

278,421
25,631

233,343
23,242

256,585

16

. 304,052

256,585

35,514

3

39,399

35,514

35,514

3

39,399

35,514

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

ROCHESTER
BHCNO
7444

IN

PAGE

NA;1E AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ROBANCO FINANCIAL CORP.
FIRST NB OF ROCHESTER

ROCHESTER

MEM

IN

ROCHESTER
NAT

HC GROUP TOTALS
5753

PARKE BANCORP
PARKE ST BK

ROCKVILLE

IN

ROCKVILLE
NM

HC GROUP TOTALS
7900

COMMUNITY BANCORP
COMMUNITY ST BK

ROYAL CENTER

IN

ROYAL CENTER
NM

HC GROUP TOTALS
4801

FINANCIAL DOMINION OF INDIANA CORPORATION
RUSHVILLE NB
RUSHVILLE

IN

RUSHVILLE
NAT

HC GROUP TOTALS
5595

THE BANCSHARES, INC.
SCOTT COUNTY ST BK

SCOTTSBURG

IN

SCOTTSBURG
SM

HC GROUP TOTALS
5597

INDIANA SOUTHERN FINANCIAL CORP.
INDIANA SOUTHERN BK
SELLERSBURG

HC GROUP TOTALS




IN

SELLERSBURG
SM

DOM
OFF

DOMES.
ASSETS

3

69,804

3

69,804

4

47,548

4

47,548

1

36,414

1

36,414

3

44,679

3

44,679

3

52,009

3

52,009

4

75,311

4

75,311

$1000

DOMES.
DEPOS

CON
OFF

63,518

3

69,804

63,518

63,518

3

69,804

63,518

42,155

4

47,548

42,155

42,155

4

47,548

42,155

32,209

1

36,414

32,209

32,209

1

36,414

32,209

40,863

3

44,679

40,863

40,863

3

44,679

40,863

46,800

3

52,009

46,800

46,800

3

52,009

46,800

67,864

4

75,311

67,864

67,864

4

75,311

67,864

$1000

IN

IN

IN

IN

IN

IN

281

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

SEYMOUR
BHCNO
6500

IN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BANCORP OF SOUTHERN INDIANA
JACKSON COUNTY BK
SEYMOUR

IN

MEM

DOM
OFF

DOMES.
ASSETS

SEYMOUR
NM

3

87,236

3

87,236

3

59,665

3

59,665

7

121,134

7

121,134

4

101,215

4

101,215

8

148,101

8

148,101

1

4,620

1

4,620

HC GROUP TOTALS
7345

MID-SOUTHERN INDIANA BANCORP
SEYMOUR NB
SEYMOUR

IN

SEYMOUR
NAT

HC GROUP TOTALS
6408

FARMERS NATIONAL CORPORATION
FARMERS NB SHELBYVILLE
SHELBYVILLE

IN

SHELBYVILLE
NAT

HC GROUP TOTALS
6862

SSB BANCORP
SHIPSHEWANA ST BK

SHIPSHEWANA

IN

SHIPSHEWANA
NM

HC GROUP TOTALS
111t6

FINA BANCORP, INC.
FIRST NB J~ VAl?ARAISO

VALPARAISO

IN

SOUTH BEND
NAT

HC GROUP TOTALS
6710

MICHIANA BANCORP, INC.
WESTERN ST BK

HC GROUP TOTALS




SOUTH BEND

IN

SOUTH BEND
NM

$1000

DOMES.
DEPOS

CON
OFF

76,663

3

87,236

76,663

76,663

3

87,236

76,663

54,116

3

59,665

54,116

54,116

3

59,665

54,116

106,836

7

121,134

106,836

106,836

7

121,134

106,836

90,406

4

101,215

90,406

90,406

4

101,215

90,406

130,453

8

148,101

130,453

130,453

8

148,101

130,453

3,732

1

4,620

3,732

3,732

1

4,620

3,732

$1000

IN

IN

IN

IN

IN

IN

282

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

SOUTH BEND
BHCNO
4489

IN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ST. JOSEPH BANCORPORATION, INC.
ST JOSEPH B&TC
SOUTH BEND

MEM

IN

SOUTH BEND
NM

HC GROUP TOTALS
0168

1ST SOURCE CORPORATION
FIRST SOURCE BK

SOUTH BEND

IN

SOUTH BEND
SM

HC GROUP TOTALS
6141

OWEN FINANCIAL CORPORATION
OWEN COUNTY ST BK

SPENCER

IN

SPENCER
NM

HC GROUP TOTALS
7449

SPURGEON FINANCIAL CORPORATION
SPURGEON ST BK
SPURGEON

IN

SPURGEON
NM

HC GROUP TOTALS
4183

GRANT COUNTY STATE BANCSHARES, INC.
GRANT COUNTY ST BK
SWAYZEE

IN

SWAYZEE
NM

HC GROUP TOTALS
7213

TELL CITY NATIONAL BANCORP
TELL CITY NB

HC GROUP TOTALS




TELL CITY

IN

TELL CITY
NAT

DOM
OFF

DOMES.
ASSETS
$1000

15

462,072

15

462,072

26

809,143

26

809,143

3

65,131

3

65,131

2

14,112

2

14,112

1

20,379

1

20,379

3

74,281

3

74,281

IN

IN

IN

IN

IN

IN

283

DOMES.
DEPOS
$1000

CON
OFF

CONS.
ASSETS
$1000

381,988

15

462,072

381,988

381,988

15

462,072

381,988

679,018

26

809,143

679,018

679,018

26

809,143

679,018

59,111

3

65,131

59,111

59,111

3

65,131

59,111

12,657

2

14,112

12,657

12,657

2

14,112

12,657

17,530

1

20,379

17,530

17,530

1

20,379

17,530

65,905

3

74,281

65,905

65,905

3

74,281

65,905

CONS.
DEPOS
$1000

BHCNO
7956

PAGE

IN

TERRE HAUTE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MERCHANTS REPUBLIC CORP.
MERCHANTS NB TERRE HAUTE

TERRE HAUTE

IN

DOM
OFF

TERRE HAUTE
NAT

9

270,436

9

270,436

10
2

512,320
13,517

12

525,837

15

261,485

15

261,485

4

33,614

4

33,614

8

206,302

8

206,302

6

140,724

6

140,724

HC GROUP TOTALS
6562

TERRE HAUTE FIRST CORPORATION
TERRE HAUTE
TERRE HAUTE FIRST NB
POLAND
FIRST ST BK

IN
IN

TERRE HAUTE
NAT
NM

HC GROUP TOTALS
4222

NORTHERN INDIANA BANCSHARES, INC.
VALPARAISO
NORTHERN IND B&TC

IN

VALPARAISO
NM

HC GROUP TOTALS
5724

SOUTHEASTERN INDIANA BANCORP
VEVAY
VEVAY DEPOSIT BK

IN

VEVAY
NM

HC GROUP TOTALS
5551

HC
5533

AMBANC CORP.
AMERICAN NB OF VINCENNES
G~OUP

VINCENNES

IN

VINCENNES
NAT

TOTALS

SECURITY BANCORP, INC.
SECURITY B&TC

HC GROUP TOTALS



VINCENNES

IN

DOMES.
ASSETS

MEM

VINCENNES
NM

IN

IN

IN

IN

IN

IN

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

226,212

9

270,436

226,212

226,212

9

270,436

226,212

451,169
11,746

10
2

512,320
13,517

451,169
11,746

462,915

12

525,837

462,915

234,566

15

261,485

234,566

234,566

15

261,485

234,566

30,856

4

33,614

30,856

30,856

4

33,614

30,856

186,826

8

206,302

186,826

186,826

8

206,302

186,826

125,915

6

140,724

125,915

125,915

6

140,724

125,915

$1000

$1000

CONS.
ASSETS

284

$1000

$1000

WABASH
BHCNO
6527

IN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRANCOR FINANCIAL, INC.
FRANCES SLOCUM B&TC

WABASH

MEM

IN

WABASH
NM

HC GROUP TOTALS
5426

WABANC, INC.
FIRST NB IN WABASH

WABASH

IN

WABASH
NAT

HC GROUP TOTALS
6909

POSEY BANCORPORATION
FARMERS B&TC

WADESVILLE

IN

WADESVILLE
NM

HC GROUP TOTALS
5631

FN BANCORP
FIRST NB OF WARSAW

WARSAW

IN

WARSAW
NAT

HC GROUP TOTALS
6847

LAKELAND FINANCIAL CORPORATION
LAKE CITY BK
WARSAW

IN

WARSAW
NM

HC GROUP TOTALS
6848

STATE BANCORP, INC.
STATE BK OF WASHINGTON

HC GROUP TOTALS




WASHINGTON

IN

WASHINGTON
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

3

64,605

3

64,605

4

77,991

4

77,991

5

85,685

5

85,685

7

182,205

7

182,205

12

181,715

12

181,715

3

36,413

3

36,413

$1000

IN

IN

IN

IN

IN

IN

CON
OFF

CONS.
ASSETS
$1000

285

CONS.
DEPOS
$1000

58,151

3

64,605

58,151

58,151

3

64,605

58,151

66,031

4

77,991

66,031

66,031

4

77,991

66,031

74,467

5

85,685

74,467

74,467

5

85,685

74,467

164,626

7

182,205

164,626

164,626

7

182,205

164,626

162,996

12

181,715

162,996

162,996

12

.181, 715

162,996

33,625

3

36,413

33,625

33,625

3

36,413

33,625

WATERLOO
BHCNO
6673

PAGE

IN

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DEKALB FINANCIAL CORP.
CITIZENS ST BK

WATERLOO

IN

MEM

DOM
OFF

DOMES.
ASSETS

WATERLOO
SM

1

10,489

1

10,489

1

53,376

1

53,376

1

48,825

1

48,825

5

54,503

5

54,503

1

28,333

1

28,333

2

55,159

2

55,159

HC GROUP TOTALS
3938

AM TRU INC.
AMERICAN T&SB

WHITING

IN

WHITING
NM

HC GROUP TOTALS
8179

RANDOLPH COUNTY BANCORP
RANDOLPH COUNTY BK

WINCHESTER

IN

WINCHESTER
NM

HC GROUP TOTALS
8143

WINCHESTER BANCORPORATION
PEOPLES LOAN & TC

WINCHESTER

IN

WINCHESTER
NM

HC GROUP TOTALS
7738

WOLCOTT BANCORP
BANK OF WOLCOTT

WOLCOTT

IN

WOLCOTT
NM

HC GROUP TOTALS
4706

WYATT BANCORP, INC.
FARMERS ST BK

HC GROUP TOTALS



WYATT

IN

WYATT
NM

DOMES.
DEPOS
$1000

$1000

IN

IN

IN

IN

IN

IN

CON
OFF

CONS.
ASSETS
$1000

286

CONS.
DEPOS
$1000

9,449

1

10,489

9,449

9,449

1

10,489

9,449

49,392

1

53,376

49,392

49,392

1

53,376

49,392

42,783

1

48,825

42,783

42,783

1

48,825

42,783

49,568

5

54,503

49,568

49,568

5

54,503

49,568

24,721

1

28,333

24,721

24,721

1

28,333

24,721

49,815

2

55,159

49,815

49,815

2

55,159

49,815

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

ZIONSVIllE
BHCNO
0664

PAGE

IN

NAME AND lOCATION OF BANK HOlDING COMPANY
NAME AND lOCATION OF SUBSIDIARY BANK
FARMERS STATE CORPORATION
FARMERS ST BK

ZIONSVIllE

IN

0920

ACKlEY BANCORPORATION
ACKlEY ST BK

ACKlEY

IA

ADAIR INSURANCE AGENCY, INC.
EXCHANGE ST BK
ADAIR

IA

PARAClETE BANCORP
COMMERCIAl ST BK

AFTON

IA

MID-IOWA BANCSHARES
IOWA ST BK

co.

AlGONA

IA

AlTON BANCORPORATION
AlTON SVG BK

HC GROUP TOTAlS




AlTON

IA

40,466

40,466

5

45,621

40,466

37' 511

33,303

2

37' 511

33,303

2

37' 511

33,303

2

37' 511

33,303

1

17,830

16,268

1

17,830

16,268

1

17,830

16,268

1

17,830

16,268

2

16,260

15,561

2

16' 26 0

15,561

2

16,260

15,561

2

16,260

15,561

1

53,286

44,418

1

53,286

44,418

1

53,286

44,418

1

53,286

44,418

1

15,619

13,859

1

15,619

13,859

1

15,619

13,859

1

15,619

13,859

45,621

5

45,621

2

ACKlEY
NM

ADAIR
NM

AFTON
NM

AlGONA
NM

HC GROUP TOTAlS
2112

45,621

5

HC GROUP TOTAlS
5958

5

ZIONSVIllE
NM

HC GROUP TOTAlS
5380

40,466

DOMES.
ASSETS

HC GROUP TOTAlS
2399

CON
OFF

DOM
OFF

HC GROUP TOTAlS

AlTON
NM

CONS.
DEPOS

DOMES.
DEPOS

MEM

$1000

$1000

IN

IA

IA

IA

IA

IA

CONS.
ASSETS

287

$1000

$1000

ALTOONA
BHCNO
0913

IA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
EASTER ENTERPRISES, INC.
FARMERS T&SB

SPENCER

MEM

IA

ALTOONA
NM

HC GROUP TOTALS
2272

AMES NATIONAL CORPORATION
FIRST NB
STATE B&TC OF NEVADA

AMES
NEVADA

IA
IA

AMES
NAT
NM

HC GROUP TOTALS
6888

GREAT MID-WEST FINANCIAL COMPANY
UNIVERSITY B&TC
AMES

IA

AMES
NM

HC GROUP TOTALS
2178

BBHC, LTD.
ONSLOW SVG BK

ONSLOW

IA

ANAMOSA
NM

HC GROUP TOTALS
0970

LESERNAL CORPORATION
CITIZENS SVG BK

ANAMOSA

IA

ANAMOSA
NM

HC GROUP TOTALS
3929

SPRINGVILLE BANSHARES CORP.
EXCHANGE ST BK
SPRINGVILLE

HC GROUP TOTALS




IA

ANOMOSA
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

2

59,771

2

59,771

4
3

127,695
41,968

7

169,663

3

65,332

3

65,332

1

8,937

1

8,937

1

35,708

1

35,708

1

7,862

1

7,862

$1000

IA

IA

IA

CON
OFF

CONS.
ASSETS
$1000

288

CONS.
DEPOS
$1000

53,738

2

59' 771

53,738

53,738

2

59' 771

53,738

116,240
35,473

4
3

127,695
41,968

116,240
35,473

151,713

7

169,663

151,713

59,051

3

65,332

59,051

59,051

3

65,332

59,051

7 '711

1

8,937

7 '711

7' 711

1

8,937

7' 711

29,477

1

35' 7 08

29,477

29,477

1

35,708

29,477

7,025

1

7,862

7,025

1

7,862

7,025

IA

IA

IA

7,025

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

APLINGTON
BHCNO
0820
5986

PAGE

IA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
APLINGTON INSURANCE, INC.
STATE SVG BK
GL & ML, LIMITED

APLINGTON

MEM

IA

APLINGTON
NM
APLINGTON

HC GROUP TOTALS
5986
0820
5986

GL & ML, LIMITED
APLINGTON INSURANCE, INC.
STATE SVG BK
GL & ML, LIMITED

APLINGTON

APLINGTON
APLINGTON
IA NM
APLINGTON

HC GROUP TOTALS
0482

NORTHWEST IOWA BANCORPORATION
LAKES NB
ARNOLDS PARK

IA

ARNOLDS PARK
NAT

HC GROUP TOTALS
0496
0881

SCHROEDER-GOODENOW MANAGEMENT CO.
EXCHANGE ST BK
EXIRA
WHITNEY CORPORATION OF IOWA

IA

ATLANTIC
NM
ATLANTIC

HC GROUP TOTALS
0881
0496
0881

WHITNEY CORPORATION OF IOWA
FIRST WHITNEY B&TC
ATLANTIC
SCHROEDER-GOODENOW MANAGEMENT CO.
EXIRA
EXCHANGE ST BK
WHITNEY CORPORATION OF IOWA

ATLANTIC
NM
ATLANTIC
IA NM
ATLANTIC
IA

HC GROUP TOTALS
4337

AUBURN BANCSHARES, INC.
AUBURN SVG BK

HC GROUP TOTALS




AUBURN

IA

AUBURN
SM

DOM
OFF

DOMES.
ASSETS

2

18,003

2

18,003

IA

2

18,003

2

18,003

1

15,313

1

15,313

1

26,380

1

26,380

2

60,491

1

26,380

3

86,871

1

8,390

1

8,390

CON
OFF

15,462

2

18,003

15,462

15,462

2

18,003

15,462

15,462

2

18,003

15,462

15,462

2

18,003

15,462

13,555

1

15,313

13,555

13,555

1

15,313

13,555

23,766

1

26,380

23,766

23,766

1

26,380

23,766

54,953

2

60,491

54,953

23,766

1

26, 38 0

23,766

78,719

3

86,871

78,719

7,365

1

8,390

7, 365

7, 365

1

8,390

7, 365

CONTROLS THIS GROUP

IA

IA
IA

IA

CONTROLS THIS GROUP

IA

IA

CONTROLS THIS GROUP

IA

IA
IA

IA

CONTROLS THIS GROUP

IA

CONS.
DEPOS

DOMES.
DEPOS

$1000

$1000

CONS.
ASSETS

289

$1000

$1000

AUDUBON
BHCNO
2536

lA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AUDUBON INVESTMENT COMPANY
AUDUBON ST BK

AUDUBON

MEM

AURELIA FT & S BANKSHARES, INC.
FIRST T&SB
AURELIA

lA

AUDUBON
NM

lA

AURELIA
SM

HC GROUP TOTALS
4001

KENNEDY BANCSHARES, INC.
FARMERS & TRADERS SVG

BANCROFT

lA

BANCROFT
NM

HC GROUP TOTALS
1100

BAXTER INSURANCE AGENCY, INC.
STATE SVG BK
BAXTER

lA

BAXTER
NM

HC GROUP TOTALS
6349

BAYARD BANCORPORATION
FARMERS ST BK

BAYARD

IA

BAYARD
NM

HC GROUP TOTALS
2764

BEDFORD BANCORP
STATE SVG BK

HC GROUP TOTALS




BEDFORD

DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
7417

DOM
OFF

lA

BEDFORD
NM

2

42,203

2

42,203

1

16,425

1

16,425

1

19,562

1

19,562

1

9, 411

1

9, 411

1

7,180

1

7,180

4

33,454

4

33,454

$1000

lA

lA

lA

CON
OFF

CONS.
ASSETS
$1000

290

CONS.
DEPOS
$1000

38,221

2

42,203

38,221

38,221

2

42,203

38,221

14,537

1

16,425

14,537

14,537

1

16,425

14,537

17,004

1

19,562

17,004

17,004

1

19,562

17,004

8,680

1

9, 411

8,680

8,680

1

9, 411

8,680

6,484

1

7,180

6,484

6,484

1

7,180

6,484

30,146

4

33,454

30,146

30,146

4

33,454

30,146

lA

lA

lA

BHCNO
8129

PAGE

IA

BEDFORD

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST TAYLOR COUNTY BANCORPORATION, INC.
BEDFORD
BEDFORD NB

IA

3204

ANDREW FINANCIAL CORP.
ANDREW SVG BK

BELLEVUE

IA

BELLEVUE SERVICE COMPANY
BELLEVUE ST BK

BELLEVUE

IA

DUNLAP CORPORATION
SOUTH STORY B&TC

SLATER

IA

FIRST BELMOND BANCORPORATION
BELMOND
FIRST ST BK

IA

BELLEVUE
NM

BELLEVUE
NM

BELMOND
NM

HC GROUP TOTALS
3770

BENNETT BANCSHARES, INC.
BENNETT ST BK

HC GROUP TOTALS




BENNETT

IA

2

20,024

18,400

2

20,024

18,400

2

20,024

18,400

3

22,672

20,501

3

22,672

20,501

3

22,672

20,501

3

22' 6 72

20,501

1

20,272

17,978

1

20,272

17,978

1

20,272

17,978

1

20,272

17,978

2

19,499

17,693

2

19,499

17,693

2

19,499

17,693

2

19,499

17,693

1

45,859

40,172

1

45,859

40,172

1

45,859

40,172

1

45,859

40,172

1

12,611

11,418

1

12,611

11,418

1

12,611

11' 418

1

12,611

11,418

2

HC GROUP TOTALS
3918

18,400

BEDFORD
NAT

HC GROUP TOTALS
3045

20,024

DOMES.
ASSETS

HC GROUP TOTALS
1046

CON
OFF

DOM
OFF

BELLEVUE
NM

BENNETT
NM

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

CONS.
ASSETS

291

$1000

$1000

IA

IA

IA

IA

IA

IA

$1000

$1000

BLENCOE
BHCNO
2441

IA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MONONA BAN CORPORATION
BLENCOE ST BK

BLENCOE

MEM

IA

BLENCOE
SM

HC GROUP TOTALS
4017

GARRETT BANCSHARES, LTD.
DAVIS COUNTY SVG BK

BLOOMFIELD

IA

BLOOMFIELD
NM

HC GROUP TOTALS
2448

BOYDEN BANCORP
FARMERS SVG BK

BOYDEN

IA

BOYDEN
NM

HC GROUP TOTALS
2718

WINGO, LTD.
POWESHIEK COUNTY SVG BK

BROOKLYN

IA

BROOKLYN
NM

HC GROUP TOTALS
3163

KOSS-WINN BANCSHARES, INC.
FARMERS T&SB

BUFFALO CENTER

IA

BUFFALO CENTER
NM

HC GROUP TOTALS
4651

BURT BANCSHARES, INC.
BURT SVG BK

HC GROUP TOTALS




BURT

IA

BURT
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

12,704

1

12,704

2

43,114

2

43,114

1

24,527

1

24,527

1

21,934

1

21,934

2

42,601

2

42,601

1

8,501

1

8,501

$1000

IA

IA

IA

IA

IA

IA

CON
OFF

CONS.
ASSETS
$1000

292

CONS.
DEPOS
$1000

11,365

1

12,704

11,365

11,365

1

12,704

11,365

38,837

2

43,114

38,837

38,837

2

43,114

38,837

22,677

1

24,527

22,677

22,6 77

1

24,527

22,677

19,354

1

21,934

19,354

19,354

1

21,934

19,354

37,815

2

42,601

37,815

37,815

2

42,601

37,815

7, 777

1

8,501

7, 777

7, 777

1

8,501

7, 777

BHCNO
4043

PAGE

IA

BUSSEY

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TWIN CEDARS BANCORP.
STATE BK OF BUSSEY

BUSSEY

IA

MEM

DOM
OFF

DOMES.
ASSETS

BUSSEY
NM

2

12,135

2

12,135

4

32,045

4

32,045

2

48,234

2

48,234

2

12,207

2

12,207

2

21,802

2

21,802

1

6,502

1

6,502

HC GROUP TOTALS
6910

SCHOOLER BANCSHARES, INC.
HARTFORD CARLISLE SVG BK

CARLISLE

IA

CARLISLE
NM

HC GROUP TOTALS
2997

CARROLL COUNTY BANCSHARES, INC.
CARROLL
CARROLL COUNTY ST BK

IA

CARROLL
NM

HC GROUP TOTALS
4079

IOWA FIRSTBANK
FIRST BK NA

COUNCIL BLUFFS

IA

CARTER LAKE
NAT

HC GROUP TOTALS
0814

SECURITY INSURANCE, INC.
SECURITY ST BK

CASEY

IA

CASEY
NM

HC GROUP TOTALS
8216

EAGLE FINANCIAL CORP.
AREDALE ST BK

HC GROUP TOTALS




AREDALE

IA

CEDAR FALLS
NM

IA

IA

IA

IA

IA

IA

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

10,272

2

12,135

10,272

10,272

2

12,135

10,272

27,908

4

32,045

27,908

27,908

4

32,045

27,908

43,152

2

48,234

43,152

43,152

2

48,234

43,152

9,752

2

12,207

9,752

9,752

2

12,207

9,752

19,823

2

21,802

19,823

19,823

2

21,802

19,823

5,865

1

6,502

5,865

5,865

1

6,502

5,865

$1000

$1000

CONS.
ASSETS

293

$1000

$1000

CEDAR RAPIDS
BHCNO
7589

IA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BEZANSON CORPORATION
CITY NB OF CEDAR RAPIDS

CEDAR RAPIDS

MEM

IA

CEDAR RAPIDS
NAT

HC GROUP TOTALS
FIRSTRUST BANCSHARES CORPORATION
FIRST T&SB
CEDAR RAPIDS
HC GROUP TOTALS

2857

7182

GUARANTY BANKSHARES, LTD.
GUARANTY B&TC

CEDAR RAPIDS

IA

IA

CEDAR RAPIDS
NM

CEDAR RAPIDS
NM

HC GROUP TOTALS
PB BANCORP OF CEDAR RAPIDS, INC.
PEOPLES B&TC
CEDAR RAPIDS
HC GROUP TOTALS

6142

2161

BRADLEY BANCORP., INC.
IOWA T&SB

CENTERVILLE

IA

IA

CEDAR RAPIDS
SM

CENTERVILLE
NM

HC GROUP TOTALS
0915
0924

HY-VEE EMPLOYEES TRUST
NATIONAL B&TC OF CHA
HY-VEE FOOD STORES, INC.

HC GROUP TOTALS




CHARITON

IA

CHARITON
NAT
CHARITON

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

$1000

2

27,040

2

27,040

4

66,401

4

66,401

4

54,082

4

54,082

5

214,700

5

214,700

3

73,278

3

73,278

2

67,624

2

67,624

IA

IA

IA

IA

IA

IA

IA

CON
OFF

CONS.
ASSETS
$1000

294

CONS.
DEPOS
$1000

21,719

2

27,040

21,719

21,719

2

27,040

21,719

59,506

4

66,401

59,506

59,506

4

66,401

59,506

49,239

4

54,082

49,239

49,239

4

54,082

49,239

173,304

5

214,700

173,304

173,304

5

214,700

173,304

64,766

3

73,278

64,766

64,766

3

73,278

64,766

61,27 3

2

67,624

61,27 3

61,273

2

67,624

61,273

CONTROLS THIS GROUP

CHARITON
BHCNO
0924
0915
0924

PAGE

IA
MEM

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HY-VEE FOOD STORES, INC.
HY-VEE EMPLOYEES TRUST
NATIONAL B&TC OF CHA
HY-VEE FOOD STORES, INC.

CHARITON
CHARITON
IA NAT
CHARITON

CHARITON

HC GROUP TOTALS
6011

CEDAR VALLEY BANKSHARES, LTD.
CHARLES CITY
FIRST SECURITY B&TC

IA

CHARLES CITY
NM

HC GROUP TOTALS
3040

CITIZENS NATIONAL BANCORPORATION
CHARLES CITY
CITIZENS NB OF CHARLES

IA

CHARLES CITY
NAT

HC GROUP TOTALS
0848

NORA SPRINGS INVESTMENT COMPANY
NORA SPRINGS
FIRST ST BK

IA

CHARLES CITY
NM

HC GROUP TOTALS

DOM
OFF

DOMES.
ASSETS

2

67,624

2

67,624

3

84,895

3

84,895

1

51,563

1

51,563

2

17,953

2

17,953

1

21,721

1

21,721

4

15,422

4

15,422

IA
IA

CON
OFF

61,273

2

67,624

61,273

61,273

2

67,624

61,273

76,220

3

84,895

76,220

76,220

3

84,895

76,220

45,167

1

51,563

45,167

45,167

1

51,563

45,167

15,708

2

17,953

15,708

15,708

2

17,953

15,708

19,357

1

21,721

19,357

19,357

1

21,721

19,357

13,110

4

15,422

13,110

13,110

4

15,422

13,110

CONTROLS THIS GROUP

IA

IA

IA

IA

CONS.
DEPOS

DOMES.
DEPOS

$1000

$1000

CONS.
ASSETS

295

$1000

$1000

·.
0833

RICEVILLE INVESTMENT COMPANY
RICEVILLE
FIRST NB OF RICEVILLE

IA

CHARLES CITY
NAT

HC GROUP TOTALS
3976

CENTRAL TRUST INVESTMENT, INC.
CHEROKEE
CENTRAL T&SB

HC GROUP TOTALS




IA

CHEROKEE
NM

IA

IA

CHEROKEE
BHCNO
4462

IA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
STEELE BANCORP.
STEELE ST BK

CHEROKEE

MEM

IA

CHEROKEE
NM

HC GROUP TOTALS
3236

CLARENCE BANCSHARES INC.
COMMUNITY ST BK

CLARENCE

IA

CLARENCE
NM

HC GROUP TOTALS
2592

PANHANDLE AVIATION, INC.
CITIZENS ST BK
FARMERS SVG BK
OAKLAND STATE BANK

CLARINDA
FREMONT
OAKLAND

IA
IA
IA

CLARINDA
NM
NM
NAT

HC GROUP TOTALS
4345

FIRST CLARION BANCORPORATION
FIRST NB OF CLARION
CLARION

IA

CLARION
NAT

HC GROUP TOTALS
4812

CLEGHORN FINANCIAL, INC.
CLEGHORN ST BK

CLEGHORN

IA

CLEGHORN
NM

HC GROUP TOTALS
4978

CLIMBING HILL BANCSHARES, INC.
CliMBING HILL SVG BK
CLIMBING HILL
HC GROUP TOTALS




IA

CLIMBING HILL
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

2

0

2

0

3

51,021

3

51,021

2
1
1

50,689
22,937
0

4

73,626

1

54,728

1

54,728

1

8,648

1

8,648

1

6, 011

1

6, 011

$1000

IA

IA

IA

IA

IA

IA

CON
OFF

CONS.
ASSETS

296

CONS.
DEPOS

$1000

$1000

0

1

0

0

0

1

0

0

45,063

3

51,021

45,063

45,063

3

51,021

45,063

45,218
19,951
0

2
1
1

50,689
22,937
0

45,218
19,951
0

65,169

4

7 3,626

65,169

46,595

1

54,728

46,595

46,595

1

54,728

46,595

7, 757

1

8,648

7,757

7,757

1

8,648

7,757

5,315

1

6, 011

5,315

5,315

1

6, 011

5,315

BHCNO
1076

PAGE

IA

CLINTON

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
B. P. CORP.
IOWA ST SVG BK

CLINTON

IA

MEM

DOM
OFF

DOMES.
ASSETS

CLINTON
NM

4

54,804

4

54,804

2

109,655

2

109,655

1

12,444

1

12,444

COLUMBUS JUNCTION
NAT
1
NAT
1

40,946
21,630

2

62,576

1

29,705

1

29,705

1

14,539

1

14,539

HC GROUP TOTALS
0858

W. J. YOUNG & co.
CLINTON NB

CLINTON

IA

CLINTON
NAT

HC GROUP TOTALS
3000

MARJON BANCORPORATION, INC.
COLESBURG
FARMERS SVG BK

IA

COLESBURG
NM

HC GROUP TOTALS
4768

PEOPLES NATIONAL CORPORATION, INC.
COLUMBUS JUNCTION
PEOPLES NB
MUSCATINE
COMMUNITY NB

IA
IA

HC GROUP TOTALS
0866

COMMUNITY GRAIN COMPANY
IOWA SVG BK

COON RAPIDS

IA

COON RAPIDS
NM

HC GROUP TOTALS
6063

COMPREHENSIVE INVESTMENT COMPANY
MANILLA
MANILLA ST BK

HC GROUP TOTALS




IA

COON RAPIDS
NAT

IA

IA

IA

IA

IA

IA

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

49,415

4

54,804

49,415

49,415

4

54,804

49,415

96,516

2

109,655

96,516

96,516

2

109,655

96,516

11,094

1

12,444

11' 094

11' 094

1

12,444

11,094

36,887
19,084

1
1

40,946
21,630

36,887
19,084

55,971

2

62,576

55,971

26,618

1

29,705

26,618

26,618

1

29,705

26,618

13,213

1

14,539

13,213

13,213

1

14,539

13,213

$1000

$1000

CONS.
ASSETS

297

$1000

$1000

COON RAPIDS
BHCNO
0824

IA

PAGE

NAME AND lOCATION OF BANK HOLDING COMPANY
NAME AND lOCATION OF SUBSIDIARY BANK
DAllAS INVESTMENT COMPANY
RACCOON VAllEY ST BK

ADEl

MEM

GREENE INVESTMENT
HOME ST BK

co.

JEFFERSON

IA

COON RAPIDS
NM

2

32,172

2

32,172

IA

2

60,042

2

60,042

3

66,133

3

66,133

2
2

52,213
46,878

4

99,091

CORRECTIONVIllE
NM
1

15,707

1

15,707

1

11,306

1

11,306

COON RAPIDS
NM

HC GROUP TOTALS
0837

PERRY INVESTMENT COMPANY
PERRY ST BK

PERRY

IA

COON RAPIDS
NM

HC GROUP TOTALS
0803

WHITMORE COMPANY, INC.
PAGE COUNTY ST BK
OKEY VERNON FIRST NB

ClARINDA
CORNING

IA
IA

CORNING
NM
NAT

HC GROUP TOTALS
7487

CORN BELT BANCORPORATION
CORN BELT ST BK

CORRECTIONVIllE

IA

HC GROUP TOTALS
CORWITH STATE BANCSHARES INC.
CORWITH ST BK
CORWITH
HC GROUP TOTALS

2774




DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
4541

DOM
OFF

IA

CORWITH
NM

$1000

IA

IA

IA

IA

IA

IA

CON
OFF

CONS.
ASSETS
$1000

298

CONS.
DEPOS
$1000

28,494

2

32,172

28,494

28,494

2

32,172

28,494

53,887

2

60,042

53,887

53,887

2

60,042

:S3,887

60,350

3

66,133

60,350

60,350

3

66,133

60,350

47,177
41,363

2
2

52,213
46,878

47,177
41,363

88,540

4

99,091

88,540

13,680

1

15,707

13,680

13,680

1

15,707

13,680

10,091

1

11.306

10,091

10,091

1

11,306

10,091

CORYDON
BHCNO
1031
1030
1031

PAGE

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

CITIZENS CORPORATION
HUMESTON CORPORATION
CITIZENS ST BK
CITIZENS CORPORATION

CORYDON

MEM
CORYDON
HUMESTON
IA NM
CORYDON

HC GROUP TOTALS
2783

CORYDON BANCORPORATION
CORYDON ST BK

CORYDON

IA

CORYDON
NM

HC GROUP TOTALS
7997

AMERICAN INTERSTATE BANCORPORA TI ON, INC.
WALNUT ST BK
WALNUT
MANNING
MANNING T&SB

IA
IA

COUNCIL BLUFFS
NM
NM

HC GROUP TOTALS
6758

KSAD, INC.
FIRST NB COUNCIL BLUFFS

COUNCIL BLUFFS

IA

COUNCIL BLUFFS
NAT

HC GROUP TOTALS
8131

MISSOURI VALLEY FINANCIAL SERVICES, INC.
MISSOURI VALLEY
PEOPLES ST BK

IA

COUNCIL BLUFFS
NM

HC GROUP TOTALS
3323

CENTER POINT BANSHARES CORP.
IOWA ST B&TC
CENTER POINT

HC GROUP TOTALS




IA

CRAWFORDSVILLE
NM

DOM
OFF

DOMES.
ASSETS
$1000

4

34,242

4

34,242

1

25,372

1

25,372

1
1

16,993
8,543

2

25,536

4

108,777

4

108,777

2

21,727

2

21,727

1

6,293

1

6,293

IA
IA

IA

CON
OFF

32,027

4

34,242

32,027

32,027

4

34,242

32,027

23,129

1

25,372

23,129

23,129

1

25,372

23,129

15,082
7,640

1
1

16,993
8,543

15,082
7,640

22,722

2

25,536

22,722

97,572

4

108,777

97,572

97,572

4

108,777

97,572

19,295

2

21,727

19,295

19,295

2

21,727

19,295

5,595

1

6,293

5,595

5,595

1

6,293

5,595

CONTROLS THIS GROUP

IA

IA

IA

IA

IA

CONS.
DEPOS

DOMES.
DEPOS

$1000

CONS.
ASSETS

299

$1000

$1000

CRAWFORDSVIlLE
BHCNO
0807

IA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CRAWFORDSVILLE INSURANCE AGENCY, INC.
PEOPLES SVG BK
CRAWFORDSVILLE

MEM

IA

CRAWFORDSVILLE
NM

HC GROUP TOTALS
3320

WALKER BANSHARES CORP.
WALKER ST BK

WALKER

IA

CRAWFORDSVILLE
NM

HC GROUP TOTALS
0871

HOW-WIN DEVELOPMENT
CRESCO UNION SVG BK

co.

CRESCO

IA

CRESCO
NM

HC GROUP TOTALS
2398

UNION-ADAMS BANCORP.
IOWA ST SVG BK

CRESTON

IA

CRESTON
NM

HC GROUP TOTALS
8242

CYLINDER BANCORPORATION
CYLINDER ST BK

CYLINDER

IA

CYLINDER
NM

HC GROUP TOTALS
2020
0804
HC

HILLSDALE DEVELOPMENT CORPORATION
OLD FRMERS & MERCNTS ST BK
HILLSDALE
JOY DEVELOPMENT CORPORATION
GROUP TOTALS




Il

DAVENPORT
NM
DAVENPORT

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

5,258

1

5,258

1

10,007

1

10,007

1

57,361

1

57,361

3

50,276

3

50,276

1

15, 272

1

15,272

2

12,547

2

12,547

IA

$1000

IA

IA

IA

IA

IA

IA

CON
OFF

CONS.
ASSETS
$1000

300

CONS.
DEPOS
$1000

4,555

1

5,258

4,555

4,555

1

5,258

4,555

9,064

1

10,007

9,064

9,064

1

10,007

9,064

51,378

1

57,361

51,378

51,378

1

57,361

51,378

45,799

3

50,276

45,799

45,799

3

50,276

45,799

12,940

1

15,272

12,940

12,940

1

15,272

12,940

11,428

2

12,547

11,428

ll, 428

2

12,547

ll, 428

CONTROLS THIS GROUP

DAVENPORT
BHCNO
0804
2020
0804

PAGE

IA
MEM

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
JOY DEVELOPMENT CORPORATION
JOY
JOY ST BK
HILLSDALE DEVELOPMENT CORPORATION
HILLSDALE
OLD FRMERS & MERCNTS ST BK
JOY DEVELOPMENT CORPORATION

DAVENPORT
NM
DAVENPORT
IL NM
DAVENPORT

IL

HC GROUP TOTALS
1070
1071

MIDWEST BANCSHARES, INC.
NORTHWEST B&TC
RIVER CITIES INVESTMENT CO.

DAVENPORT

IA

DAVENPORT
NM
DAVENPORT

HC GROUP TOTALS
1071
1070
1071

RIVER CITIES INVESTMENT CO.
MIDWEST BANCSHARES, INC.
DAVENPORT
NORTHWEST B&TC
RIVER CITIES INVESTMENT CO.

DAVENPORT
DAVENPORT
IA NM
DAVENPORT

HC GROUP TOTALS
4317

DE WITT BANCORP, INC.
DE WITT B&TC

DEWITT

IA

DE WITT
NM

HC GROUP TOTALS
1102

SECURITY AGENCY, INC.
SECURITY B&TC

DECORAH

IA

DECORAH
NM

HC GROUP TOTALS
4324

DELHI BANCSHARES, INC.
DELHI SVG BK

HC GROUP TOTALS




DELHI

IA

DELHI
NM

DOM
OFF

DOMES.
ASSETS

2

21,285

2

12,547

4

33,832

6

187,656

6

187,656

IA
IA

CON
OFF

18,842

2

21,285

18,842

11,428

2

12,547

11,428

30,270

4

33,832

30,27 0

155,576

6

187,656

155,576

155,576

6

187,656

155,576

155,576

6

187,656

155,576

155,576

6

187,656

155,576

59,476

1

65,615

59,476

59,476

1

65,615

59,476

CONTROLS THIS GROUP

IA

IA

CONTROLS THIS GROUP

IA

IA
IA

CONS.
DEPOS

DOMES.
DEPOS

$1000

$1000

CONS.
ASSETS

301

$1000

$1000

6

187,656

6

187,656

1

65,615

1

65,615

1

54,498

48,701

1

54,498

48,701

1

54,498

48,701

1

54,498

48,701

1

12,778

10,985

1

12,778

10,985

1

12,778

10,985

1

12,778

10,985

CONTROLS THIS GROUP

IA

IA

IA

IA

DENVER
BHCNO
4894

IA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DENVER BAN CORPORATION
DENVER SVG BK

DENVER

MEM

IA

DENVER
NM

HC GROUP TOTALS
0823

BANKS OF IOWA, INC.
MERCHANTS NB
VALLEY NB
FIRST NB IN SIOUX CITY
COUNCIL BLUFFS SVG BK
UNION B&TC
FIRST NB
FIRST T&SB
HENRY COUNTY SVG BK
CEDAR FALLS T&SB
FORT MADISON B&TC
COMMERCIAL TR & SVG
KEY CITY B&TC
AVOCA ST BK

CEDAR RAPIDS
DES MOINES
SIOUX CITY
COUNCIL BLUFFS
OTTUMWA
BURLINGTON
DAVENPORT
MT PLEASANT
CEDAR FALLS
FORT MADISON
CHARLES CITY
DUBUQUE
AVOCA

IA
IA
IA
IA
IA
IA
IA
IA
IA
IA
IA
IA
IA

DES MOINES
NAT
NAT
NAT
NM
SM
NAT
NM
NM
NM
SM
NM
NM
NM

HC GROUP TOTALS
4563

BELLE PLAINE SERVICE CORP.
CITIZENS B&TC NA

BELLEPLAINE

IA

DES MOINES
NAT

HC GROUP TOTALS
0009

BRENTON BANKS INC
BRENTON NB OF DES MOINES
FIDELITY BRENTON B&TC
BRENTON FIRST NB
POWESHIEK COUNTY NB
BRENTON B&TC
BRENTON NB OF PERRY
COMMUNITY NB&TC OF
BRENTON ST BK OF JEFFRSN




DES MOINES
MARSHALLTOWN
DAVENPORT
GRINNELL
ADEL
PERRY
KNOXVILLE
JEFFERSON

IA
IA
IA
IA
IA
IA
IA
IA

DES MOINES
NAT
NM
NAT
NAT
NM
NAT
NAT
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

20,958

1

20,958

19
4
3
5
7
3
6
2
2
2
1
3
1

589,481
249,592
181,231
175,902
151,558
127,053
103,304
70,895
65,144
54,240
45,570
30,299
24,105

58

1,868,374

2

$1000

IA

CON
OFF

CONS.
ASSETS
$1000

302

CONS.
DEPOS

$1000

18,599

1

20,958

18,599

18,599

1

20,958

18,599

439,413
201,830
154,026
154,220
135,739
1l1,203
94,459
65,189
56,803
48,302
39,7 37
26,859
20,626

19
4
3
5
7
3
6
2
2
2
1
3
1

589,481
249,592
181,231
175,902
151,558
127,053
103,304
70,895
65,144
54,240
45,570
30,299
24,i05

439,413
201,830
154,026
154,220
135,739
lll,203
94,459
65,189
56,803
48,302
39,737
26,859
20,626

1,548,406

58

1,868,374

1,548,406

39' 777

34,984

2

39 '777

34,984

2

39' 777

34,984

2

39' 777

34,984

12
6
4
2
4
1
2
2

203,802
92,440
82,729
77,819
64,275
63,888
58,824
55,982

177,682
82,436
72,920
70,823
58,454
58,454
54,393
50,283

12
6
4
2
4
1
2
2

203,802
92,440
82,729
77,819
64,275
63,888
58,824
55,982

177,682
82,436
72,920
70,823
58,454
58,454
54,393
50,283

IA

IA

IA

DES MOINES
BHCNO
0009

PAGE

IA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BRENTON BANKS INC
BRENTON ST BK
PALO ALTO COUNTY ST BK
BRENTON B&TC
BRENTON B&TC OF VINT
WARREN CTY BRENTON B&TC
BRENTON B&TC
BRENTON B&TC OF CED
BRENTON ST BK

DALLAS CENTER
EMMETSBURG
URBANDALE
VINTON
INDIANOLA
CLARION
CEDAR RAPIDS
EAGLE GROVE

IA
IA
IA
IA
IA
IA
IA
IA

MEM

DOM
OFF

DOMES.
ASSETS

DES MOINES
NM
NM
NM
NM
NM
NM
NM
NM

4
3
4
1
2
2
2
1

51,020
50,759
39,462
34,014
33.188
32,258
30,847
21,850

52

993,157

1

28,085

1

28.085

2
4
6
5
4
3
1
5
4
3
5
3
3
3
5
1
1
2
2
2
1

109,801
105,824
102,170
78,855
78,172
76,155
74,388
74,083
69,255
65,980
63,983
61,410
51,234
47,138
46,963
44,643
44,004
42,581
41,101
40,800
37,915

HC GROUP TOTALS
3799

COL~="AX B.'UCORPORATION
FIRST NB IN COLFAX

COLFAX

IA

DES MOINES
NAT

HC GROUP TOTALS
0083

HAWKEYE BANCORPORATION
JASPER COUNTY SVG BK
HAWKEYE-CAPITAL B&TC
HAWKEYE B&TC
FIRST NB
CITIZENS NB BOONE - STRA
HAWKEYE B&TC
PELLA NB
HAWKEYE B&TC
HOUGHTON ST BK
HAI-lKEYE B&TC NA
HAWKEYE B&TC DES MOINES
COMMERCIAL ST BK
HAWKEYE B&TC
STATE BK OF VINTON
UNITED ST BK
TIPTON ST BK
ONAWA ST BK
WAUKON ST BK
HAWKEYE B&TC
NATIONAL BK OF WASHINGTON
LYON COUNTY ST BK




NEWTON
DES MOINES
BURLINGTON
CLINTON
BOONE
HUMBOLDT
PELLA
MAQUOKETA
RED OAK
CENTERVILLE
DES MOINES
MARSHALLTOWN
MT AYR
VINTON
CEDAR RAPIDS
TIPTON
ONAWA
WAUKON
SPENCER
WASHINGTON
ROCK RAPIDS

IA
IA
IA
IA
IA
IA
IA
IA
IA
IA
IA
IA
IA
IA
IA
IA
IA
IA
IA
IA
IA

DES MOINES
NM
SM
NM
NAT
NAT
NM
NAT
NM
NM
NAT
NM
NM
NM
NM
NM
NM
NM
NM
NM
NAT
NM

$1000

IA

IA

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

46,619
46,590
36,073
29,248
29,837
29,314
27,869
19,563

4
3
4
1
2
2
2
1

51,020
50,759
39,462
34,014
33,188
32,258
30,847
21,850

46,619
46,590
36,073
29,248
29,837
29,314
27,869
19,563

890,558

52

993,157

890,558

25,105

1

28,085

25,105

25,105

1

28,085

25,105

99,449
93,217
93,248
72,167
70.163
68,902
67,097
65,711
61,747
59,838
57,947
55,522
47,188
41,939
41,976
40,308
39,274
38,857
37,237
37,390
34,335

2
4
6
5
4
3
1
5
4
3
5
3
3
3
5
1
1
2
2
2
1

109,801
105,824
102,170
78,855
78,172
76,155
74,388
74,083
69,255
65,980
63,983
61,410
51,234
47, 138
46,963
44,643
44,004
42,581
41,101
40,800
37,915

99,449
93,217
93,248
72,167
70,163
68,902
67,097
65,711
61,747
59,838
57,947
55,522
47,188
41,939
41,976
40,308
39,274
38,857
37,237
37,390
34,335

$1000

IA

CONS.
ASSETS

303

$1000

$1000

DES MOINES
BHCNO
0083

0942
0892
0083

IA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HAWKEYE BANCORPORATION
HMJKEYE B&TC
CHARITON
FIRST NB IN LENOX
LENOX
HAWKEYE B&TC
GRUNDY CENTER
HAWKEYE B&TC
MT PLEASANT
HAWKEYE ST BK
IOWA CITY
HAWKEYE B&TC MASON CITY
MASON CITY
HAWKEYE - ANKENY B&TC
ANKENY
LAKE CITY ST BK
LAKE CITY
HAWKEYE B&TC
LAKE MILlS
STATE BK OF AlliSON
AlliSON
FIRST NB OF SIBlEY
SIBlEY
HAWKEYE B&TC
ElDORA
HAWKEYE B&TC
CAMANCHE
STATE COMPANY
STATE B&TC
COUNCIL BlUFFS
MORNINGSIDE DEVElOPMENT COMPANY
HAWKEYE B&TC
SIOUX CITY
HAWKEYE BANCORPORATION

MEM

RUAN FINANCIAl CORPORATION
BANKERS TC

DES MOINES

DES MOINES
NM
NAT
NM
NM
NM
NM
NM
NM
NM
NM
NAT
NM
NM
DES MOINES
IA NM
SIOUX CITY
IA NM
DES MOINES
IA
IA
IA
IA
IA
IA
IA
IA
IA
IA
IA
IA
IA

IA

DES MOINES
SM

HC GROUP TOTAlS
0942
0083

STATE COMPANY
STATE B&TC
HAWKEYE BANCORPORATION

COUNCIL BLUFFS

IA

DES MOINES
NM
DES MOINES

HC GROUP TOTAlS
0874

UNITED CENTRAL BANCSHARES, INC.
UNITED CENTRAl BK NA
DES MOINES
UNITED CENTRAl B&TC
MASON CITY
UNITED CENTRAl B&TC
FORT DODGE
PlAZA ST BK
URBANDAlE




DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTAlS
1088

DOM
OFF

IA
IA
IA
IA

DES MOINES
NAT
NM
NM
NM

$1000

3
1
2
2
2
3
3
1
1
1
2
3
1

37,675
33,813
31,485
28,415
26,099
25,758
25,436
25,178
24,789
22,489
20,820
20,501
15,283

6

84,967

2

28,262

98

1,807,425

7

612,551

7

612,551

6

84,967

IA
IA

17
6
6
4

371,000
134,682
127,507
112,071

304

CONS.
DEPOS

$1000

$1000

34,385
31,601
28,277
24,952
23,900
22,508
22,823
22,863
22,376
19,825
19,413
18,697
13,640

3
1
2
2
2
3
3
1
1
1
2
3
1

37,675
33,813
31,485
28,415
26,099
25,758
25,436
25,178
24,789
22,489
20,820
20,501
15,283

34,385
31,601
28,277
24,952
23,900
22,508
22,823
22,863
22,376
19,825
19,413
18,697
13,640

77,511

6

84,967

77,511

25,6 26

2

28,262

25,626

1,631,909

98

1,807,425

1,631,909

458,931

7

612,551

458,931

458,931

7

612,551

458,931

77,511

6

84,967

77,511

77,511

6

84,967

77,511

298,034
115,633
112,678
101,959

17
6
6
4

371,000
134,682
127,507
112,071

298,034
115,633
112,678
101,959

CONTROlS THIS GROUP

IA

IA

IA

84,967

CONS.
ASSETS

IA

IA

6

CON
OFF

CONTROlS THIS GROUP

IA

~

-

------

DES MOINES
BHCNO
0874

0844
0874

PAGE

IA
MEM

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
UNITED CENTRAL BANCSHARES, INC.
ALGONA
UNITED CENTRAL B&TC
ESTHERVILLE
UNITED CENTRAL B&TC
SPENCER
UNITED CENTRAL BK NA
MARENGO
UNITED CENTRAL B&TC
CRESCO
UNITED CENTRAL BK NA
SIGOURNEY
UNITED CENTRAL B&TC
GREENFIELD
UNITED CENTRAL B&TC
KALONA
UNITED CENTRAL B&TC
PERRY DEVELOPMENT COMPANY
SIOUX CITY
UNITED CENTRAL B&TC
UNITED CENTRAL BANCSHARES, INC.

DES MOINES
NM
NM
NAT
NM
NAT
NM
NM
NM
SIOUX CITY
IA NM
DES MOINES
IA
IA
IA
IA
IA
IA
IA
IA

HC GROUP TOTALS
0893

WISCO, INC.
FIRST ST BK

DIAGONAL

IA

DES MOINES
NM

HC GROUP TOTALS
7777

DIKE BANCSHARES CORPORATION
DIKE
IOWA SVG BK

IA

DIKE
NM

HC GROUP TOTALS
7327

FARMERS AND TRADERS BANCORPORATION, INC.
FARMERS & TRADERS SVG
DOUDS

IA

DOUDS
NM

HC GROUP TOTALS
8007

ALDEN BANCSHARES COMPANY
ALDEN ST BK

HC GROUP TOTALS




ALDEN

IA

DOWS
NM

DOM
OFF

DOMES.
ASSETS

5
1
3
1
1
3
1
1

67,585
46,370
42,036
39,686
33,669
32,261
31,432
25,096

3

20,320

52

1, 083,715

2

6,609

2

6,609

1

19,514

1

19,514

1

6,834

1

6,834

1

15,016

1

15,016

CONS.
ASSETS

IA

IA

CON
OFF

59,779
42,511
37,102
35,760
30,130
29,291
28,385
22,820

5
1
3
1
1
3
1
1

67,585
46' 370
42,036
39,686
33,669
32,261
31,432
25,096

59,779
42,511
37,102
35,760
30,130
29,291
28,385
22,820

18,515

3

20,320

18,515

932,597

52

1,083,715

932,597

5,843

2

6,609

5,843

5,843

2

6,609

5,843

16,446

1

19,514

16,446

16,446

1

19,514

16,446

6,254

1

"6,834

6,254

6,254

1

6,834

6,254

13,058

1

15,016

13,058

13,058

1

15,016

13,058

$1000

CONTROLS THIS GROUP

IA

IA

IA

IA

IA

CONS.
DEPOS

DOMES.
DEPOS

$1000

$1000

305

$1000

DOWS
BHCNO
7227

IA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
J.E. COONLEY COMPANY
FARMERS ST BK OF DOWS

DOWS

MEM

IA

DOWS
NM

HC GROUP TOTALS
4903

HEARTLAND BANCORP
DUBUQUE B&TC

DUBUQUE

IA

DUBUQUE
NM

HC GROUP TOTALS
5959

DUNLAP IOWA HOLDING
DUNLAP SVG BK

co.

DUNLAP

IA

DUNLAP
NM

HC GROUP TOTALS
3845

LIBERTY BANCORPORATION
LIBERTY T&SB

DURANT

IA

DURANT
NM

HC GROUP TOTALS
1090

DYERSVILLE NATIONAL INVESTMENT COMPANY
NATIONAL BK
DYERSVILLE

IA

DYERSVILLE
NAT

HC GROUP TOTALS
3196

FIDELITY COMPANY
FIDELITY B&TC

HC GROUP TOTALS




DYERSVILLE

IA

DYERSVILLE
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

2

171477

2

17 I 477

9

2441166

9

2441166

1

211629

1

211629

2

51,550

2

51,550

1

461279

1

461279

3

38,544

3

381544

$1000

CON
OFF

CONS.
ASSETS
$1000

306

CONS.
DEPOS

$1000

IA
151212

2

171477

151212

151212

2

17 I 477

151212

1711704

9

2441166

1711704

1711704

9

2441166

171,704

181827

1

21,629

181827

18,827

1

21,629

181827

44,335

2

511550

441335

44,335

2

51,550

44,335

401541

1

461279

40,541

401541

1

46,279

401541

331888

3

38,544

33,888

331888

3

38,544

33,888

IA

IA

IA

IA

IA

EAGLE GROVE
BHCNO
5330

lA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
F & M SHARES-CORP.
FARMERS & MERCHANTS SVG BK

MANCHESTER

lA

MEM

DOM
OFF

DOMES.
ASSETS

EAGLE GROVE
SM

1

31,897

1

31,897

1

14,829

1

14,829

8

77,913

8

77,913

3

57,144

3

57,144

2

15,128

2

15,128

1

35,493

1

35,493

HC GROUP TOTALS
5755

EARLY BANKSHARES,INC.
EARLY SVG BK

EARLY

lA

EARLY
SM

HC GROUP TOTALS
4134

HARDIN COUNTY BANCORPORATION
HARDIN COUNTY SVG BK
ELDORA

lA

ELDORA
NM

HC GROUP TOTALS
4597

CTS BANCORPORATION
CENTRAL T&SB

ELDRIDGE

lA

ELDRIDGE
NM

HC GROUP TOTALS
4755

KELLONTO BANKSHARES CORPORATION
ELGIN ST BK
ELGIN

lA

ELGIN
NM

HC GROUP TOTALS
6010

ESSEX IOWA BANCORPORATION, INC.
FIRST NB OF ESSEX
ESSEX

HC GROUP TOTALS




lA

ESSEX
NAT

$1000

lA

lA

lA

lA

lA

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

28,169

1

31,897

28,169

28,169

1

31,897

28,169

12,919

1

14,829

12,919

12,919

1

14,829

12,919

68,996

8

77,913

68,996

68,996

8

77' 913

68,996

51,721

3

57,144

51,721

51,721

3

57,144

51,721

13,906

2

15,128

13,906

13,906

2

15,128

13,906

30,523

1

35,493

30,523

30,523

1

35,493

30,523

$1000

lA

CONS.
ASSETS

307

$1000

$1000

ESTHERVILLE
BHCNO
6426

IA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MWA BANCORPORATION
EMMET COUNTY ST BK
FIRST B&TC

ESTHERVILLE
SPIRIT LAKE

IA
IA

MEM

DOM
OFF

DOMES.
ASSETS

ESTHERVILLE
NM
NM

3
2

78,072
31, 058

5

109,130

2

27,540

2

27,540

1

12,694

1

12,694

1

9, 373

1

9,373

2

29,282

2

29,282

4

106,497

4

106,497

HC GROUP TOTALS
4135

EVERLY BANCORPORATION
STATE BK

EVERLY

IA

EVERLY
SM

HC GROUP TOTALS
2941

FAIRBANK BANCSHARES, INC.
FAIRBANK ST BK

FAIRBANK

IA

FAIRBANK
NM

HC GROUP TOTALS
0934

FABANK, INC.
STATE BK OF FAYETTE

FAYETTE

IA

FAYETTE
NM

HC GROUP TOTALS
2885

FOREST CITY LIMITED
FOREST CITY B&TC

FOREST CITY

IA

FOREST CITY
SM

HC GROUP TOTALS
5795

FIRST AMERICAN BANK GROUP, LTD.
FIRST AMERICAN ST BK
FORT DODGE

HC GROUP TOTALS




IA

FORT DODGE
NM

$1000

DOMES.
DEPOS

CON
OFF

70,818
27,855

3
2

7 8, 07 2
31, 058

70,818
27,855

98,673

5

109,130

98,673

24,527

2

27,540

24,527

24,527

2

27,540

24,527

11,389

1

12,694

11,389

11,389

1

12,694

11,389

8,349

1

9, 37 3

8,349

8,349

1

9, 37 3

8,349

26,128

2

29,282

26,128

26,128

2

29,282

26,128

101,244

4

106,497

101,244

101,244

4

106,497

101,244

$1000

IA

IA

IA

IA

IA

IA

CONS.
ASSETS

308

$1000

CONS.
DEPOS
$1000

FORT MADISON
BHCNO
7001

PAGE

IA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FORT MADISON FINANCIAL COMPANY
FORT MADISON
IOWA ST BK

IA

MEM

DOM
OFF

DOMES.
ASSETS

FORT MADISON
NM

2

24,947

2

24,947

2

50,751

2

50,751

1

20,278

1

20,278

1

15,336

1

15,336

2

21,716

2

21,716

2

15,982

2

15,982

HC GROUP TOTALS
4402

LEE COUNTY BANCORP., INC.
LEE COUNTY SVG BK

FORT MADISON

IA

FORT MADISON
NM

HC GROUP TOTAi...i
4877

FIRST STATE BANCORPORATION
NORTHEAST IOWA NB

FREDERICKSBURG

IA

FREDERICKSBURG
NAT

HC GROUP TOTALS
7476

GARNAVILLO BANK CORPORATION
GARNAVILLO SVG BK
GARNAVILLO

IA

GARNAVILLO
NM

HC GROUP TOTALS
3121

GIBSON INVESTMENT COMPANY
GIBSON SVG BK

GIBSON

IA

GIBSON
NM

HC GROUP TOTALS
2672

GILMAN INVESTMENT
CITIZENS SVG BK

HC GROUP TOTALS




co.

GILMAN

IA

GIBSON
NM

$1000

IA

!A

IA

IA

IA

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

22,552

2

24,947

22,552

22,552

2

24,947

22,552

45,720

2

50,751

45,720

45,720

2

50,751

45,720

18,543

1

20,278

18,543

18,543

1

20,278

18,543

13,109

1

15,336

13,109

13,109

1

15,336

13,109

19,345

2

21,716

19,345

19,345

2

21,716

19,345

14,550

2

15,982

14,550

14,550

2

15,982

14,550

$1000

IA

CONS.
ASSETS

309

$1000

$1000

GlENWOOD
BHCNO
3637

IA

PAGE

NAME AND lOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GlENWOOD BANCORPORATION
GlENWOOD ST BK

GlENWOOD

MEM

IA

GlENWOOD
SM

HC GROUP TOTALS
3698

MillS COUNTY BANCORP
MillS COUNTY ST BK

GlENWOOD

IA

GlENWOOD
NM

HC GROUP TOTALS
3501

GliDDEN FIRST NATIONAl HOLDING CO.
FIRST NB IN GliDDEN
GliDDEN

IA

GliDDEN
NAT

HC GROUP TOTALS
0809

GOOSE lAKE INVESTMENT, INC.
GATEWAY ST BK
CliNTON

IA

GOOSE lAKE
NM

HC GROUP TOTALS
1916

GRAETTINGER BANCORPORATION
GRAETTINGER ST BK

GRAETTINGER

lA

GRAETTINGER
NM

HC GROUP TOTALS
3268

LOOF INVESTMENT
PEOPLES T&SB

HC GROUP TOTALS




co.

GRAND JUNCTION

IA

GRAND JUNCTION
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

3

45,468

3

45,468

2

13,329

2

13,329

1

25,304

1

25,304

4

16,657

4

16,657

1

14,140

1

14,140

1

15,340

1

15,340

-----

$1000

IA

IA

IA

IA

IA

lA

-

CON
OFF

CONS.
ASSETS
$1000

310

CONS.
DEPOS
$1000

38,992

3

45,468

38,992

38,992

3

45,468

38,992

11,962

2

13,329

11,962

11,962

2

13,329

11,962

22,744

1

25,304

22,744

22,744

1

25,304

22,744

14,904

4

16,657

14,904

14,904

4

16,657

14,904

12,649

1

14,140

12,649

12,649

1

14,140

12,649

13,229

1

15,340

13,229

13,229

1

15,340

13,229

______________________

___]

GRINNELL
BHCNO
6260

IA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GRINNEL BANCSHARES, INC.
GRINNELL ST BK

GRINNELl

IA

MEM

DOM
OFF

DOMES.
ASSETS

GRINNELL
NM

2

33,857

2

33,857

1

14,027

1

14,027

1

40,062

1

40,062

1

31,897

1

31,897

1

28,621

1

28,621

1

9,700

1

9,700

HC GROUP TOTALS
2690

GRISWOLD STATE BANCSHARES, INC.
GRISWOLD
GRISWOLD ST BK

IA

GRISWOLD
NM

HC GROUP TOTALS
4577

GNB BANCORPORATION
GRUNDY NB OF GRUNDY CTR

GRUNDY CENTER

IA

GRUNDY CENTER
NAT

HC GROUP TOTALS
6427

GUTHRIE COUNTY BANCSHARES, INC.
GUTHRIE COUNTY ST BK
GUTHRIE CENTER

IA

GUTHRIE CENTER
NM

HC GROUP TOTALS
6501

TANCO, LTD
SECURITY ST BK

GUTTENBERG

IA

GUTTENBERG
NM

HC GROUP TOTALS
6911

HALBUR BANCSHARES, INC.
FARMERS SVG BK

HC GROUP TOTALS




HALBUR

IA

HALBUR
NM

$1000

IA

IA

CON
OFF

29,041

2

33,857

29,041

29,041

2

33,857

29,041

12,616

1

14,027

12,616

12,616

1

14,027

12,616

35,091

1

40,062

35,091

35,091

1

40,062

35,091

28,351

1

31,897

28,351

28,351

1

31,897

28,351

25,000

1

28,621

25,000

25,000

1

28,621

25,000

8,535

1

9,700

8,535

8,535

1

9,700

8,535

IA

IA

IA

CONS.
DEPOS

DOMES.
DEPOS

$1000

IA

CONS.
ASSETS

311

$1000

$1000

HAMBURG
BHCNO
2580

PAGE

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

HAMBURG FINANCIAl, INC.
IOWA ST BK

HAMBURG

IA

MEM

DOM
OFF

DOMES.
ASSETS

HAMBURG
NM

1

28,190

1

28,190

2

9,935

2

9,935

1

56,889

1

56,889

1

9,861

1

9,861

1

28,655

1

28,655

2

39,790

2

39,790

HC GROUP TOTAlS
5839

WEAVER
VAll~Y

BA~CSHARES, INC.
NB OF FREMONT CTY

HAMBURG

IA

HAMBURG
NAT

HC GROUP TOTAlS
0816

A. M. SAYlOR, INCORPORATED
FIRST NB OF HAMPTON

HAMPTON

IA

HAMPTON
NAT

HC GROUP TOTAlS
7311

B AND K BANCORPORATION, INC.
IOWA B&TC
BlOOMFIElD

IA

HAMPTON
NM

HC GROUP TOTAlS
2194

GREENE BANCORPORATION
FIRST ST BK

GREENE

IA

HAMPTON
SM

HC GROUP TOTAlS
2216

THE HAMPTON BANCO, INC.
HAMPTON ST BK

HC GROUP TOTAlS




HAMPTON

IA

HAMPTON
NM

$1000

DOMES.
DEPOS

CON
OFF

24,818

1

28,190

24,818

24,818

1

28,190

24,818

9,247

2

9,935

9,247

9,247

2

9,935

9,247

51,313

1

56,889

51,313

51,313

1

56,889

51,313

9,026

1

9,861

9,026

9,026

1

9,861

9,026

24,866

1

28,655

24,866

24,866

1

28,655

24,866

36,188

2

39,790

36,188

36,188

2

39,790

36,188

$1000

IA

IA

IA

IA

IA

IA

CONS.
ASSETS

312

$1000

CONS.
DEPOS
$1000

HARLAN
BHCNO
2446

IA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HARLAN NATIONAL COMPANY
HARLAN NB

HARLAN

IA

MEM

DOM
OFF

DOMES.
ASSETS

HARLAN
NAT

1

47,705

1

47,705

1

12,949

1

12,949

2

62,271

2

62,271

1

13,857

1

13,857

1

28,156

1

28,156

1

13,806

1

13,806

HC GROUP TOTALS
2981

JADAM ENTERPRISES, INC.
FARMERS SVG BK

IRWIN

IA

HARLAN
NM

HC GROUP TOTALS
3958

SHELBY COUNTY BANCSHARES, INC.
SHELBY COUNTY ST BK
HARLAN

IA

HARLAN
NM

HC GROUP TOTALS
8329

HARTWICK BANCSHARES, INC.
HARTWICK ST BK

HARTWICK

IA

HARTWICK
NM

HC GROUP TOTALS
2735

HAWARDEN BANSHARES, INC.
FARMERS ST BK

HAWARDEN

IA

HAWARDEN
NM

HC GROUP TOTALS
0980

THE HAWARDEN BANKING COMPANY
FIRST ST BK
HAWARDEN

HC GROUP TOTALS




IA

HAWARDEN
NM

$1000

DOMES.
DEPOS

CON
OFF

42,408

1

47,705

42,408

42,408

1

47,705

42,408

11,632

1

12,949

11,632

11,632

1

12,949

11,632

54,57 3

2

62,271

54,573

54,573

2

62,271

54,573

12,220

1

13,857

12,220

12,220

1

13,857

12,220

25,464

1

28,156

25,464

25,464

1

28,156

25,464

12,384

1

13,806

12,384

12,384

1

13,806

12,384

$1000

IA

IA

IA

IA

IA

IA

CONS.
ASSETS

313

$1000

CONS.
DEPOS
$1000

HAYESVILLE
BHCNO
4942

PAGE

lA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HAYESVILLE BANCSHARES, INC.
HAYESVILLE
HAYESVILLE SVG BK

lA

MEM

DOM
OFF

DOMES.
ASSETS

HAYESVILLE
NM

3

51,697

3

51,697

4

198,617

4

198,617

1

19,180

1

19,180

4

64,128

4

64,128

4

34,242

4

34,242

2

73,950

2

73,950

HC GROUP TOTALS
7330

HILLS BANCORPORATION
HILLS B&TC

HILLS

lA

HILLS
NM

HC GROUP TOTALS
0875

D.W. HEINEKING, INC.
SECURITY ST BK

HUBBARD

lA

HUBBARD
NM

HC GROUP TOTALS
6350

HUMBOLDT INVESTMENT CORP.
HUMBOLDT T&SB

HUMBOLDT

lA

HUMBOLDT
NM

HC GROUP TOTALS
.1030
1031

HUMESTON CORPORATION
CITIZENS ST BK
CITIZENS CORPORATION

CORYDON

lA

HUMESTON
NM
CORYDON

HC GROUP TOTALS
4094

IDA GROVE BANCSHARES, INC.
IDA COUNTY ST BK

HC GROUP TOTALS



IDA GROVE

lA

IDA GROVE
NM

$1000

lA

lA

lA

lA

lA

lA

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

DOMES.
DEPOS

CON
OFF

45,283

3

51,697

45,283

45,283

3

51,697

45,283

173,472

4

198,617

173,472

173,472

4

198,617

173,472

16,518

1

19,180

16,518

16,518

1

19,180

16,518

58,519

4

64,128

58,519

58,519

4

64,128

58,519

32,027

4

34,242

32,027

32,027

4

34,242

32,027

63,880

2

73,950

63,880

63,880

2

73,950

63,880

$1000

CONS.
ASSETS

CONTROLS THIS GROUP

lA

314

$1000

CONS.
DEPOS
$1000

IDA GROVE
BHCNO
3435

IA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
IDA HOLDING COMPANY, INC.
FIRST ST BK

IDA GROVE

IA

MEM

DOM
OFF

DOMES.
ASSETS

IDA GROVE
NM

2

19,225

2

19,225

2

68,783

2

68,783

1

45,727

1

45,727

6

115,648

6

115,648

1

8,147

1

8,147

5

187,378

5

187,378

HC GROUP TOTALS
3588

FIDELITY BAN CORPORATION
FARMERS ST SVG BK

INDEPENDENCE

IA

INDEPENDENCE
NM

HC GROUP TOTALS
4754

INDEPENDENCE BANCSHARES, INC.
SECURITY ST BK
INDEPENDENCE

IA

INDEPENDENCE
NM

HC GROUP TOTALS
5687

PT&S BANCORP
PEOPLES T&SB

INDIANOLA

IA

INDIANOLA
NM

HC GROUP TOTALS
4149

INWOOD BANCORP, INC.
INWOOD ST BK

INWOOD

IA

INWOOD
NM

HC GROUP TOTALS
7061

ISB FINANCIAL CORP.
IOWA ST B&TC

HC GROUP TOTALS




IOWA CITY

IA

IOWA CITY
NM

$1000

DOMES.
DEPOS

CON
OFF

17,439

2

19,225

17,439

17,439

2

19,225

17,439

60,853

2

68,783

60,853

60,853

2

68,783

60,853

40,373

1

45,727

40,373

40,373

1

45,727

40,373

101,576

6

115,648

101,576

101,576

6

115,648

101,576

7,648

1

8,147

7,648

7,648

1

8,147

7,648

164,602

5

187,378

164,602

164,602

5

187,378

164,602

$1000

IA

IA

IA

IA

IA

IA

CONS.
ASSETS

315

$1000

CONS.
DEPOS
$1000

BHCNO
0825
3553

PAGE

IA

IOWA FALLS

MEM

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FONDA BANCORP
FIRST NB OF FONDA
M.W. REED BANCO, INC.

FONDA

IA

IOWA FALLS
NAT
IOWA FALLS

HC GROUP TOTALS
2120

HARDIN BANCORP.
CITIZENS ST BK

IOWA FALLS

IA

IOWA FALLS
NM

HC GROUP TOTALS
3553
0825
3553

M.W. REED BANCO, INC.
FONDA BANCORP
FIRST NB OF FONDA
M.W. REED BANCO, INC.

FONDA

IOWA FALLS
IOWA FALLS
IA NAT
IOWA FALLS

HC GROUP TOTALS
5471

IRETON BANCORP
SECURITY SVG BK

IRETON

IA

IRETON
NM

HC GROUP TOTALS
3883

JESUP BANCSHARES, INC.
FARMERS ST BK

JESUP

IA

JESUP
NM

HC GROUP TOTALS
0817

HILL INVJ:)TME~!T
FARMERS ST BK

HC GROUP TOTALS



co.

JEWELL

IA

JEWELL
NM

DOM
OFF

DOMES.
ASSETS

1

14,787

1

14,787

2

70,239

2

70,239

IA

1

14,787

1

14,787

2

19,581

2

19,581

2

28,095

2

28,095

2

28,647

2

28,647

CON
OFF

12,674

1

14,787

12,674

12,674

1

14,787

12,674

61,044

2

70,239

61,044

61,044

2

70,239

61,044

12,674

1

14,787

12,674

12,674

1

14,787

12,674

17,252

2

19,581

17,252

17,252

2

19,581

17,252

25,155

2

28,095

25,155

25,155

2

28,095

25,155

25,110

2

28,647

25,110

25,110

2

28,647

25,110

CONTROLS THIS GROUP

IA

IA

IA
IA

CONTROLS THIS GROUP

IA

IA

IA

IA

CONS.
DEPOS

DOMES.
DEPOS
$1000

$1000

CONS.
ASSETS

316

$1000

$1000

KALONA
BHCNO
3546

IA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FSB HOLDING CO.
FARMERS SVG BK

KALONA

IA

MEM

DOM
OFF

DOMES.
ASSETS

KALONA
NM

1

39,527

1

39,527

1

21,026

1

21,026

3

46,990

3

46,990

2
3

33,738
15,514

5

49,252

2

29,120

2

29,120

2

22,904

2

22,904

HC GROUP TOTALS
0937

KANAWHA INVESTMENT
FARMERS ST BK

co.

KANAWHA

IA

KANAWHA
NM

HC GROUP TOTALS
2591

KSB, LTD.
KEOKUK SVG B&TC

KEOKUK

IA

KEOKUK
NM

HC GROUP TOTALS
3520

VAN BUREN BANCORPORATION
FARMERS ST BK
STATE SVG BK

KEOSAUQUA
CANTRIL

IA
IA

KEOSAUQUA
NM
NM

HC GROUP TOTALS
7409

CLARKEL, INC.
IOWA ST BK

CLARKSVILLE

IA

KESLEY
NM

HC GROUP TOTALS
2252

THE LANDMANDS CORPORATION
LANDMANS NB

HC GROUP TOTALS




AUDUBON

IA

KIMBALLTON
NAT

$1000

IA

IA

IA

IA

IA

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

35,852

1

39,527

35,852

35,852

1

39,527

35,852

19,645

1

21,026

19,645

19,645

1

21,026

19,645

43,470

3

46,990

43,470

43,470

3

46,990

43,470

30,525
13,900

2
3

33,738
15,514

30,525
13,900

44,425

5

49,252

44,425

26,098

2

29,120

26,098

26,098

2

29,120

26,098

21,035

2

22,904

21,035

21,035

2

22,904

21,035

$1000

IA

CONS.
ASSETS

317

$1000

$1000

BHCNO
0979

PAGE

IA

KIRON

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE KIRON COMPANY
PEOPLES ST BK

ODEBOLT

IA

MEM

DOM
OFF

DOMES.
ASSETS

KIRON
NM

2

14,300

2

14,300

4

48,431

4

48,431

1
1

27,399
22,475

2

49,874

1

17,208

1

17,208

2

18,481

2

18,481

2

37,814

2

37,814

HC GROUP TOTAL)
0847

DUCLARKEE, INC.
IOWA ST SVG BK

KNOXVILLE

IA

KNOXVILLE
NM

HC GROUP TOTALS
4430

FIRST SECURITY BANS HARES, INC.
HARTLEY
SECURITY ST BK
LAKE PARK
SECURITY ST BK

IA
IA

LA.KE PARK
SM
NM

HC GROUP TOTALS
1116

JEMS, INC.
FARMERS ST BK

LAKE VIEW

IA

LAKE VIEW
SM

HC GROUP TOTALS
6502

STARR BAN COMPANY
LAMONI NB

LAMONI

IA

LAMONI
NAT

HC GROUP TOTALS
3081

KERNDT BANK SERVICES, INC.
KERNDT BROS SVG BK

HC GROUP TOTALS



LANSING

IA

LANSING
NM

IA

IA

IA

IA

IA

IA

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

13,419

2

14,300

13,419

13,419

2

14,300

13,419

43,396

4

48,431

43,396

43,396

4

48,431

43,396

24,380
20,314

1
1

27,399
22,475

24,380
20,314

44,694

2

49,874

44,694

15,350

1

17, 208

15,350

15,350

1

17,208

15,350

16,915

2

18,481

16,915

16,915

2

18,481

16,915

33,590

2

37,814

33,590

33,590

2

37,814

33,590

$1000

$1000

CONS.
ASSETS

318

$1000

$1000

LARCHHOOD
BHCNO
5306

PAGE

IA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LARCH BANCORPORATION, INC.
SECURITY SVG BK

LARCHWOOD

IA

MEM

DOM
OFF

DOMES.
ASSETS
$1000

LARCHWOOD
NM

1

16,076

1

16,076

3

24,671

3

24,671

2

39,887

2

39,887

2

37,609

2

37,609

1

42,557

1

42,557

1

16,039

1

16,039

HC GROUP TOTALS
2786

K-4 BANCORPORATION
LATIMER B&TC

LATIMER

IA

LATIMER
NM

HC GROUP TOTALS
3483

LAURENS BANCORP., LTD.
LAURENS ST BK

LAURENS

IA

LAURENS
NM

HC GROUP TOTALS
2302

HANSEN BANCORPORATION
STATE BK OF LAWLER

LAWLER

IA

LAWLER
NM

HC GROUP TOTALS
2103

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

IA

LE MARS
NAT

HC GROUP TOTALS
6299

LECLAIRE AGENCY, INC.
LE CI.AIRE H B!'

HC GROUP TOTALS




LE CLAIRE

IA

LECLAIRE
NM

IA

IA

IA

IA

IA

IA

CONS.
ASSETS
$1000

319

CONS.
DEPOS
$1000

DOMES.
DEPOS
$1000

CON
OFF

13,420

1

16,076

13,420

13,420

1

16,076

13,420

22,567

3

24,671

22,567

22,567

3

24,671

22,567

34,519

2

39,887

34,519

34,519

2

39,887

34,519

34,034

2

37,609

34,034

34,034

2

37,609

34,034

37,859

1

42,557

37,859

37,859

1

42,557

37,859

13,931

1

16,039

13,931

13,931

1

16,039

13,931

LEON
BHCNO
0981

IA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DECATUR CORPORATION
DECATUR COUNTY ST BK

LEON

MEM

IA

LEON
NM

HC GROUP TOTALS
2869

LIME SPRINGS INVESTMENT COMPANY
EXCHANGE ST BK
LIME SPRING

IA

LIME SPRINGS
NM

HC GROUP TOTALS
4634

CEDAR LINN INVESTMENT CO.
LISBON B&TC

LISBON

IA

LISBON
NM

HC GROUP TOTALS
6319

LOHRVILLE BANCSHARES, LTD.
LOHRVILLE SVG BK

LOHRVILLE

IA

LOHRVILLE
NM

HC GROUP TOTALS
1009

LONE TREE SERVICE COMPANY
FARMERS & MERCHANTS SVG BK

LONE TREE

IA

LONE TREE
NM

HC GROUP TOTALS
4888
2323
4888

WILAINE CORPORATION
ANNAWAN INVESTMENT COMPANY
STATE BK OF ANNAWAN
WILAINE CORPORATION

HC GROUP TOTALS




ANNAWAN

LONE TREE
ANNAWAN
IL NM
LONE TREE

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

3

36,418

3

36,418

1

8,017

1

8,017

1

10,459

1

10,459

1

12,638

1

12,638

2

35,149

2

35,149

1

31,415

1

31,415

IA

$1000

IA

CON
OFF

CONS.
ASSETS
$1000

320

CONS.
DEPOS
$1000

33,734

3

36,418

33,734

33,734

3

36,418

33' 7 34

7,286

1

8,017

7,286

7,286

1

8,017

7,286

9,566

1

10,459

9,566

9,566

1

10,459

9,566

10,073

1

12,638

10,073

10,073

1

12,638

10,073

31,168

2

35,149

31,168

31,168

2

35,149

31,168

28,110

1

31,415

28,110

28,110

1

31,415

28,110

IA

IA

IA

IA

IA
IL

CONTROLS THIS GROUP

BHCNO
4619

PAGE

IA

LOWDEN

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WHEATLAND BANCORPORATION
FIRST T&S~

WHEATLAND

IA

MEM

DOM
OFF

DOMES.
ASSETS

LOWDEN
NM

3

30,553

3

30,553

1

22,559

1

22,559

1

15,875

1

15,875

1

10,588

1

10,588

1

48,307

1

48,307

1

18,131

1

18,131

HC GROUP TOTALS
7057

LUANA BANCORPORATION
LUANA SVG BK

LUANA

IA

LUANA
NM

HC GROUP TOTALS
5535

FIRST STATE BANK HOLDING COMPANY
LYNNVILLE
FIRST ST BK

IA

LYNNVILLE
NM

HC GROUP TOTALS
4598
0951

LYTTON BANCORPORATION
IOWA NB&TC
GEIGER CORPORATION

LYTTON

IA

LYTTON
NAT
SARASOTA

HC GROUP TOTALS
0864

DELAWARE SERVICE CO., INC.
FIRST ST BK

MANCHESTER

IA

MANCHESTER
SM

HC GROUP TOTALS
1117

YOUELL SALES DEPARTMENT, INC.
MANSON ST BK
MANSON

HC GROUP TOTALS




IA

MANSON
NM

IA

IA

IA

IA

CON
OFF

27,170

3

30,553

27,170

27,170

3

30,553

27,170

19,747

1

22,559

19,747

19,747

1

22,559

19,747

13,988

1

15,875

13,988

13,988

1

15,875

13,988

9,702

1

10,588

9,702

9,702

1

10,588

9,702

42,963

1

48,307

42,963

42,963

1

48,307

42,963

15,377

1

18,131

15,377

15,377

1

18,131

15,377

CONTROLS THIS GROUP

FL

IA

IA

CONS.
DEPOS

DOMES.
DEPOS

$1000

$1000

CONS.
ASSETS

321

$1000

$1000

MAPLETON
BHCNO
0978

IA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DANCO, INC.
FARMERS SVG BK

DANBURY

MEM

IA

MAPLETON
NM

HC GROUP TOTALS
0841

OHNWARD BANCSHARES, INC.
MAQUOKETA ST BK
FIRST CENTRAL ST BK

MAQUOKETA
DEWITT

IA
IA

MAQUOKETA
NM
NM

HC GROUP TOTALS
1038

C-B-G, INC.
WILTON SVG BK

WILTON

IA

MARION
NM

HC GROUP TOTALS
3595

FAYETTE BANCORPORATION
CITIZENS SVG BK

HAWKEYE

IA

MARION
NM

HC GROUP TOTALS
0812

NEIGHBOR INSURANCE AGENCY, INC.
FARMERS ST BK
MARION

IA

MARION
NM

HC GROUP TOTALS
6578

SSB BANCSHARES, INC.
SECURITY SVG BK

HC GROUP TOTALS




MARSHALLTOWN

IA

MARSHALLTOWN
SM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

9,092

1

9, 092

2
2

85,170
37,472

4

122,642

2

40,760

2

40,760

1

10,880

1

10,880

5

124,263

5

124,263

4

154,117

4

154,117

$1000

IA

IA

IA

CON
OFF

CONS.
ASSETS
$1000

322

CONS.
DEPOS
$1000

7,909

1

9,092

7,909

7,909

1

9,092

7,909

73,632
33,795

2
2

85,170
37,472

73,632
33,795

107,427

4

122,642

107,427

36,810

2

40,760

36,810

36,810

2

40,760

36,810

9,827

1

10,880

9,827

9,827

1

10,880

9,827

109,501

5

124,263

109,501

109,501

5

124,263

109,501

131,667

4

154,117

131,667

131,667

4

154,117

131,667

IA

IA

IA

MASON CITY
BHCNO
2836

PAGE

IA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COMMUNITY BANCORPORATION
COMMUNITY ST BK

CLEAR LAKE

IA

2511

MANLY STATE BANCSHARES, INC.
MANLY
FIRST ST BK

IA

MOWER AGENCY, INC.
STERLING ST BK

AUSTIN

MN

NORTH CENTRAL BANCORPORATION
BELMOND
NORTH IOWA ST BK

IA

UNITED IOWA BANCSHARES, INC.
NEWTON
FIRST NEWTON NB

IA

CURRY BAN CORPORATION
FARMERS SVG BK

HC GROUP TOTALS




MASSENA

IA

21,334

21,334

2

23,985

21,334

31,543

28,760

5

31,543

28,760

5

31,543

28,760

5

31,543

28,760

1

24,886

22,848

1

24,886

22,848

1

24,886

22,848

1

24,886

22,848

2

18,846

17,412

2

18,846

17,412

2

18,846

17,412

2

18,846

17,412

3

48,787

43,554

3

48,787

43,554

3

48,787

43,554

3

48,787

43,554

1

16,920

15,393

1

16,920

15,393

1

16,920

15,393

1

16,920

15,393

23,985

2

23,985

5

MASON CITY
NM

MASON CITY
NM

MASON CITY
NAT

HC GROUP TOTALS
1913

23,985

2

HC GROUP TOTALS
0939

2

MASON CITY
NM

HC GROUP TOTALS
4352

21,334

DOMES.
ASSETS

HC GROUP TOTALS
1415

CON
OFF

DOM
OFF

MASON CITY
NM

MASSENA
NM

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

CONS.
ASSETS

323

$1000

$1000

IA

IA

IA

IA

IA

IA

$1000

$1000

BHCNO
3406

PAGE

IA

MAXWELL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MAXWELL BANCORPORATION
MAXWELL ST BK

MAXWELL

IA

MEM

DOM
OFF

DOMES.
ASSETS

MAXWELL
NM

1

11,159

1

11 > 159

2

13,786

2

13,786

1

22,184

1

22,184

1

HC GROUP TOTALS
6204

MAYNARD SAVINGS BANSHARESCORP
MAYNARD SVG BK
MAYNARD

IA

MAYNARD
NM

HC GROUP TOTALS
4864

MECHANICSVILLE BANCSHARES, INC.
MECHANICSVILLE T&SB
MECHANICSVILLE

IA

MECHANICSVILLE
NM

HC GROUP TOTALS
4215

BENZ HOLDING COMPANY
MELVIN SVG BK

MELVIN

IA

MELVIN
NM

HC GROUP TOTALS
0801

MILES SERVICE CORPORATION
MILES SVG BK

MILES

IA

MILES
NM

HC GROUP TOTALS
2016

MILFORD BANCORPORATION
DICKINSON COUNTY SVG BK

HC GROUP TOTALS




MILFORD

IA

MILFORD
NM

DOMES.
DEPOS

$1000

$1000

IA

CON
OFF

CONS.
ASSETS
$1000

324

CONS.
DEPOS
$1000

9,935

1

11,159

9,935

9,935

1

11,159

9,935

12,206

2

13,786

12,206

12,206

2

13,786

12,206

19,683

1

22,184

19,683

19,683

1

22,184

19,683

16,310

13,189

1

16,310

13,189

1

16,310

13,189

1

16,310

13,189

1

16,636

15,092

1

16,636

15,092

1

16,636

15,092

1

16,636

15,092

2

23,522

21,317

2

23,522

21,317

2

23,522

21,317

2

23,522

21,317

IA

IA

IA

IA

IA

BHCNO
2537

PAGE

lA

MINEOLA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
KRUSE INSURANCE AGENCY, INC.
MINEOLA
MINEOLA ST BK

lA

DOM
OFF

MINEOLA
NM

1

6,030

1

6,030

1

12,921

1

12,921

MISSOURI VALLEY
1
NAT

33,305

1

33,305

2

18,252

2

18,252

2

18,459

2

18,459

1

23,376

1

23,376

HC GROUP TOTALS
2177

MINGO INSURANCE AGENCY, INC.
MINGO
MINGO T&SB

lA

MINGO
NM

HC GROUP TOTALS
0472

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

HC GROUP TOTALS
2354

F. S. BANCOR, INC.
FARMERS SAVINGS BK

MITCHELLVILLE

lA

MITCHELLVILLE
NM

HC GROUP TOTALS
2819

KEYSTONE BANCSHARES, INC.
PEOPLES ST BK

ELKADER

lA

MONONA
NM

HC GROUP TOTALS
0888

LEROY C. DARBY, INC.
UNION ST BK

HC GROUP TOTALS




MONONA

lA

MONONA
NM

DOMES.
DEPOS

DOMES.
ASSETS

MEM

$1000

$1000

lA

lA

lA

lA

lA

lA

CON
OFF

CONS.
ASSETS
$1000

325

CONS.
DEPOS
$1000

5. 748

1

6,030

5,748

5,748

1

6,030

5,748

11,795

1

12,921

11,795

11,795

1

12,921

11,795

29,721

1

33,305

29,721

29,721

1

33,305

29,721

16,262

2

18,252

16,262

16,262

2

18,252

16,262

16,222

2

18,459

16,222

16,222

2

18,459

16,222

19,914

1

23,376

19,914

19,914

1

23,376

19,914

MONROE
BHCNO
6352

IA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MONROE BANCSHARES, LTD.
MONROE ST BK

MONROE

MEM

IA

MONROE
NM

HC GROUP TOTALS
ARENDTS, INC., OF MONTEZUMA, IOWA
PEOPLES SVG BK
MONTEZUMA
HC GROUP TOTALS

0805

0856

M.S.B. CORPORATION
CITY ST BK

CENTRAL CITY

IA

IA

MONTEZUMA
NM

MONTICELLO
NM

HC GROUP TOTALS
7157

MSB HOLDING COMPANY, INC.
MOORHEAD ST BK

MOORHEAD

IA

MOORHEAD
NM

HC GROUP TOTALS
4080

MORNING SUN BANK CORP.
IOWA NB

MORNING SUN

IA

MORNING SUN
NAT

HC GROUP TOTALS
IOI-IA FIRST BANCSHARES, CORP.
FIRST NB OF MUSCATINE
MUSCATINE
FIRST NB IN FAIRFIELD
FAIRFIELD
HC GROUP TOTALS

7649




IA
IA

MUSCATINE
NAT
NAT

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

9,695

1

9,695

1

16,380

1

16,380

1

17,114

1

17,114

1

7,021

1

7,021

2

17,961

2

17,961

4
3

157,428
61,905

7

219,333

$1000

IA

IA

CON
OFF

CONS.
ASSETS
$1000

326

CONS.
DEPOS
$1000

8,684

1

9,695

8,684

8,684

1

9,695

8,684

14,504

1

16,380

14,504

14,504

1

16,380

14,504

14,753

1

17,114

14,753

14,753

1

17,114

14,753

6,151

1

7,021

6,151

6,151

1

7,021

6,151

16,282

2

17,961

16,282

16,282

2

17,961

16,282

137,996
56,540

4
3

157,428
61,905

137,996
56,540

194,536

7

219,333

194,536

IA

IA

IA

IA

BHCNO
3297

PAGE

IA

MUSCATINE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND L0CA1ION OF SUBSIDIARY BANK
MUSCATINE BANCORPORATION
CENTRAL ST BK

MUSCATINE

IA

MEM

DOM
OFF

MUSCATINE
SM

4

149,604

4

149,604

1

27,885

1

27,885

1

38,425

1

38,425

1

48,159

1

48,159

1

19,739

1

19,739

1

33,655

1

33,655

HC GROUP TOTALS
0972

NEVADA NATIONAL
NEVADA NB

co.

NEVADA

IA

NEVADA
NAT

HC GROUP TOTALS
8297

RIGLER INVESTMENT
SECURITY ST BK

co.

NEW HAMPTON

IA

NEW HAMPTON
SM

HC GROUP TOTALS
0973

SHAW INVESTMENT COMPANY
FIRST NB IN NW HAMPTON

NEW HAMPTON

IA

NEW HAMPTON
NAT

HC GROUP TOTALS
2636

ANITA BANCORPORATION
ANITA ST BK

ANITA

IA

NEWTON
NM

HC GROUP TOTALS
3884

NORTHWOOD FINANCIAL SERVICES CORPORATION
NORTHI~OOD
NORTHWOOD ST BK

HC GROUP TOTALS




IA

NORTHWOOD
NM

DOMES.
ASSETS
IA

IA

IA

IA

IA

IA

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

128,624

4

149,604

128,624

128,624

4

149,604

128,624

24,796

1

27,885

24,796

24,796

1

27 '885

24,796

34,765

1

38,425

34,765

34,765

1

38,425

34,765

43,420

1

48,159

43,420

43,420

1

48,159

43,420

17,595

1

19,739

17,595

17,595

1

19,739

17,595

29,744

1

33,655

29,744

29,744

1

33,655

29,744

$1000

$1000

CONS.
ASSETS

327

$1000

$1000

OAKLAND
BHCNO

IA

PAGE

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

OAKLAND FINANCIAL SERVICES, INC.
CITIZENS ST BK
OAKLAND
HC GROUP TOTALS

MEM

2788

5521

OCHEYEDAN BANCORPORATION
OCHEYEDAN SVG BK

OCHEYEDAN

IA

IA

OAKLAND
NM

OCHEYEDAN
NM

HC GROUP TOTALS
NORTHEAST IOWA BANCORPORATION
OELWEIN ST BK
OELWEIN
HC GROUP TOTALS

3101

1077

OELWEIN BANCORPORATION
FIRST NB OF OELWEIN

OELWEIN

IA

IA

OELWEIN
NM

OELWEIN
NAT

HC GROUP TOTALS
4268

OSAGE BANK SERVICES, INC.
OSAGE FARMERS NB

OSAGE

IA

OSAGE
NAT

HC GROUP TOTALS
0948

BANKO, INC.
OSCEOLA ST B&TC

HC GROUP TOTALS




OSCEOLA

IA

OSCEOLA
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

28,253

1

28,253

1

14,332

1

14,332

3

62,519

3

62,519

3

58,240

3

58,240

1

42,765

1

42,765

1

10,340

1

10,340

$1000

IA

IA

IA

IA

IA

IA

CON
OFF

CONS.
ASSETS
$1000

328

CONS.
DEPOS
$1000

25,284

1

28,253

25,284

25,284

1

28,253

25,284

12,783

1

14,332

12,783

12,783

1

14,332

12,783

56,274

3

62,519

56,274

56,274

3

62,519

56,274

51,242

3

58,240

51,242

51,242

3

58,240

51,242

37,760

1

42,765

37,760

37,760

1

42,765

37,760

9,009

1

10,340

9,009

9,009

1

10,340

9,009

OSKALOOSA
BHCNO
7524

PAGE

lA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
IT & S OF IOWA, INC.
IOWA T&SB

OSKALOOSA

lA

MEM

DOM
OFF

DOMES.
ASSETS

OSKALOOSA
NM

2

63,675

2

63,675

3
1

88,426
43,834

4

132,260

1

8,143

1

8,143

2

20,449

2

20,449

1

12,742

1

12,742

HC GROUP TOTALS
4018

MAHASKA INVESTMENT COMPANY
MAHASKA ST BK
FIRST NB OF SUMNER

OSKALOOSA
SUMNER

lA
lA

OSKALOOSA
NM
NAT

HC GROUP TOTALS
2599

PACKWOOD FINANCIAL, INC.
FARMERS SVG BK

PACKWOOD

lA

PACKWOOD
NM

HC GROUP TOTALS
7961

PORTSMOUTH BANCORPORATION
STATE BK OF PORTSMOUTH

PORTSMOUTH

lA

PANAMA
NM

HC GROUP TOTALS
0800
5987

MID IOWA, INC.
PANORA ST BK
PANORA FINANCIAL CORP.

PANORA

lA

PANORA
NM
PANORA

HC GROUP TOTALS
5987
0800
5987

PANORA FINANCIAL CORP.
MID IOWA, INC.
PANORA ST BK
PANORA FINANCIAL CORP.

HC GROUP TOTALS




PANORA

PANORA
PANORA
lA NM
PANORA

lA

lA

lA

lA

lA

CON
OFF

55,700

2

63,675

55,700

55,700

2

63,675

55,700

79,348
39,389

3
1

88,426
43,834

79,348
39,389

118,737

4

132,260

118,737

7,307

1

8,143

7,307

7,307

1

8,143

7,307

18,186

2

20,449

18,186

18,186

2

20,449

18,186

10,902

1

12,742

10,902

10,902

1

12,742

10,902

10,902

1

12,742

10,902

10,902

1

12,742

10,902

$1000

CONTROLS THIS GROUP

lA

CONS.
DEPOS

DOMES.
DEPOS

$1000

$1000

CONS.
ASSETS

329

$1000

lA

1

12,742

1

12,742

lA

lA

CONTROLS THIS GROUP

PAULLINA
BHCNO
3893

IA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST PAULLINA BANCORP
FIRST NB OF PAULLINA

PAULLINA

MEM

IA

PAULLINA
NAT

HC GROUP TOTALS
0831

VERMEER INVESTMENT COMPANY
MARION COUNTY ST BK

PELLA

IA

PELLA
NM

HC GROUP TOTALS
PILOT BANCORP, INC.
PILOT GROVE SVG BK
HC GROUP TOTALS

6843

0901

NEBO CORPORATION
PISGAH SVG BK

PILOT GROVE

PISGAH

IA

IA

PILOT GROVE
NM

PISGAH
NM

HC GROUP TOTALS
R & J FINANCIAL CORPORATION
PEOPLES SVG BK
ELMA
HC GROUP TOTALS

8097

4769

SCHRAGE LTD.
FARMERS ST BK

HC GROUP TOTALS




PLAINFIELD

IA

IA

PLAINFIELD
NM

PLAINFIELD
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

20,754

1

20,754

2

62,961

2

62,961

3

49,835

3

49,835

1

7,226

1

7,226

1

16,091

1

16,091

1

12,762

1

12,762

$1000

IA

IA

IA

IA

CON
OFF

CONS.
ASSETS
$1000

330

CONS.
DEPOS
$1000

19,823

1

20,754

19,823

19,823

1

20,754

19,823

55,909

2

62,961

55,909

55,909

2

62,961

55,909

44,650

3

49,835

44,650

44,650

3

49,835

44,650

6,249

1

7,226

6,249

6,249

1

7,226

6,249

14,500

1

16,091

14,500

14,500

1

16,091

14,500

11,324

1

12,762

11,324

11,324

1

12,762

11,324

IA

IA

BHCNO
6428

PAGE

IA

POMEROY

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
POMEROY BANCORPORATION
POMEROY ST BK

POMEROY

IA

MEM

DOM
OFF

DOMES.
ASSETS

POMEROY
NM

1

14,353

1

14,353

1

26,843

1

26,843

1

14,240

1

14,240

1

24,620

1

24,620

1

17,158

1

17, 158

1

13,490

1

13,490

HC GROUP TOTALS
7375

FIRST POSTVILLE BANCORPORATION, INC.
POSTVILLE
CITIZENS ST BK

IA

POSTVILLE
NM

HC GROUP TOTALS
5520

EXCHANGE STATE CORP.
EXCHANGE ST BK

COLLINS

IA

PRAIRIE CITY
NM

HC GROUP TOTALS
4679

FIRST PRAIRIE CORP.
FIRST NB OF PRAIRIE CITY

PRAIRIE CITY

IA

PRAIRIE CITY
NAT

HC GROUP TOTALS
4722

PRE5TON 8ANCSHARES, INC.
FARMERS SVG BK

PRESTON

IA

PRESTON
NM

HC GROUP TOTALS
6300

PRINCETON AGENCY, INC.
FARMERS SVG BK

HC GROUP TOTALS




PRINCETON

IA

PRINCETON
NM

IA

IA

IA

IA

IA

IA

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

12,452

1

14,353

12,452

12,452

1

14,353

12,452

23,795

1

26,843

23,795

23,795

1

26,843

23,795

12,871

1

14,240

12,871

12,871

1

14,240

12,871

23,028

1

24,620

23,028

23,028

1

24,620

23,028

15,477

1

17,158

15,477

15,477

1

17,158

15,477

12, 071

1

13,490

12,071

12,071

1

13,490

12,071

$1000

$1000

CONS.
ASSETS

331

$1000

$1000

RADCLIFFE
BHCNO
6449

IA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DRAKE HOLDING COMPANY
SECURITY ST BK

RADCLIFFE

MEM

IA

RADCLIFFE
NM

HC GROUP TOTALS
7565

RAKE BANCORPORATION
STATE SVG BK

RAKE

IA

RAKE
NM

HC GROUP TOTALS
LINCOLN BANCORP
LINCOLN SVG BK
HC GR.OUP TOTALS

7685

1103

ASCO, INC.
ROCK RAPIDS ST BK
PEOPLES B&TC

REINBECK

ROCK RAPIDS
ROCK VALLEY

IA

IA
IA

REINBECK
NM

ROCK RAPIDS
NM
NM

HC GROUP TOTALS
4081

KEYSTONE, INC.
ASHTON ST BK
PEOPLES B&TC
SIOUX COUNTY ST BK

ASHTON
ROCK VALLEY
ORANGE CITY

IA
IA
IA

ROCK RAPIDS
NM
NM
NM

HC GROUP TOTALS
FIRST ROCKFORD BANCORPORATION, INC.
FIRST ST BK
ROCKFORD
HC GROUP TOTALS

6354




IA

ROCKFORD
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

13,733

1

13,733

1

9,024

1

9,024

2

42,814

2

42,814

2
2

36,282
19,624

4

55,906

1
2
1

22,723
19,624
16,594

4

58,941

1

18,196

1

18,196

$1000

IA

IA

IA

IA

IA

IA

CON
OFF

CONS.
ASSETS
$1000

332

CONS.
DEPOS
$1000

12,277

1

13,733

12,277

12,277

1

13,733

12,277

8,022

1

9,024

8,022

8,022

1

9,024

8,022

38,566

2

42,814

38,566

38,566

2

42,814

38,566

32,560
17,432

2
2

36,282
19,624

32,560
17,432

49,992

4

55,906

49,992

20,329
17,432
14,833

1
2
1

22,723
19,624
16,594

20,329
17,432
14,833

52,594

4

58,941

52,594

16,251

1

18,196

16,251

16,251

1

18,196

16,251

BHCNO
5869

PAGE

IA

ROCKWELL CITY

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
UNION-CALHOUN INVESTMENTS, LTD.
ROCKWELL CITY
UNION ST BK

IA

1095

SHIELDS AGENCY, INC.
ROWLEY SVG BK

ROWLEY

IA

ROYAL BANCSHARES, INC.
HOME ST BK

ROYAL

IA

RUTHVEN INVESTMENT, LTD.
RUTHVEN ST BK

RUTHVEN

IA

CITIZENS HOLDING
CITIZENS SVG BK

co.

SAC CITY

IA

SAC CITY LIMITED
SAC CITY ST BK

HC GROUP TOTALS




SAC CITY

IA

20,191

20,191

1

22,969

20,191

10,876

1

13,292

10,876

10,876

1

13,292

10,876

11,856

1

14,523

11,856

11,856

1

14,523

11,856

15,961

1

18,349

15,961

15,961

1

18,349

15,961

24,295

2

26,694

24,295

24,295

2

26,694

24,295

36,947

33,915

1

36,947

33,915

36,947

33,915

1

36,947

33,915

22,969

1

22,969

1

13,292

1

13,292

1

14,523

1

14,523

1

18,349

1

18,349

2

26,694

2

26,694

1
1

ROYAL
NM

RUTHVEN
NM

SAC CITY
NM

HC GROUP TOTALS
3035

22,969

1

HC GROUP TOTALS
3253

1

ROCKWELL CITY
NM

HC GROUP TOTALS
3977

20,191

DOMES.
ASSETS

HC GROUP TOTALS
5985

CON
OFF

DOM
OFF

ROWLEY
NM

SAC CITY
NM

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

CONS.
ASSETS

333

$1000

$1000

IA

IA

IA

IA

IA

IA

$1000

$1000

SANBORN
BHCNO
2684

IA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SAN BANCORP.
SANBORN SVG BK

SANBORN

MEM

IA

3978

SCHALLER

IA

PIONEER DEVELOPMENT COMPANY
PIONEER VALLEY SVG BK
SERGEANT BLUFF
HC GROUP TOTALS

IA

SHELDON SECURITY BANCORPORATION, INC.
SECURITY ST BK
SHELDON
HC GROUP TOTALS

IA

SHELL ROCK BANCORPORATION
SECURITY ST BK
HC GROUP TOTALS

SHELL ROCK

IA

CNB CORP
CITY NB OF SHENANDOAH
HC GROUP TOTALS

SHENANDOAH

0895

2503

6143

4257




DOMES.
ASSETS

·DOMES.
DEPOS

$1000

SANBORN
NM

HC GROUP TOTALS
STATE BANCSHARES INC.
STATE BK OF SCHALLER
HC GROUP TOTALS

DOM
OFF

IA

SCHALLER
NM

SERGEANT BLUFF
NM

SHELDON
NM

SHELL ROCK
NM

SHENANDOAH
NAT

1

18,659

1

18,659

1

13,720

1

13,720

2

16,226

2

16,226

4

57,380

4

57,380

1

12,910

1

12,910

1

47,802

1·

47,802

$1000

IA

IA

CON
OFF

CONS.
ASSETS
$1000

334

CONS.
DEPOS
$1000

16,616

1

18,659

16,616

16,616

1

18,659

16,616

11,876

1

13,720

11,876

11,876

1

13,720

11,876

14,685

2

16,226

14,685

14,685

2

16,226

14,685

51,648

4

57,380

51,648

51,648

4

57,380

51,648

11,094

1

12,910

11,094

11,094

1

12,910

11,094

42,623

1

47,802

42,623

42,623

1

47,802

42,623

IA

IA

IA

IA

SHENANDOAH
BHCNO
2579

PAGE

lA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SECURITY BANCSHARES, INC.
SECURITY T&SB

SHENANDOAH

lA

MEM

DOM
OFF

DOMES.
ASSETS

SHENANDOAH
SM

2

35,676

2

35,676

1

33,327

2

46,710

3

80,037

1

25,286

1

25,286

2

7,019

2

7,019

1

27,983

1

27,983

2

50,378

2

50,378

HC GROUP TOTALS
0423
2756
0423

K.B.J. ENTERPRISES, INC.
SIBLEY ST BK
THE VIKING CORPORATION
CRAWFORD CTY T&SB
K.B.J. ENTERPRISES, INC.

SIBLEY
DENISON

SIBLEY
NM
DENS ION
lA NM
SIBLEY

lA

HC GROUP TOTALS
0583

SOUTHWEST COMPANY
FREMONT COUNTY SVG BK

SIDNEY

lA

SIDNEY
NM

HC GROUP TOTALS
5489

THURMAN STATE CORPORATION
UNITED NB OF IOWA

SIDNEY

IA

SIDNEY
NAT

HC GROUP TOTALS
2638

KEOKUK COUNTY BANKSHARES, INC.
SIGOURNEY
KEOKUK COUNTY ST BK

IA

SIGOURNEY
NM

HC GROUP TOTALS
7397

FIRST SIOUX BANCSHARES, LTD.
STOUX CENTER
FIRST NB OF SIOUX CTR

HC GROUP TOTALS




IA

SIOUX CENTER
NAT

lA

lA
NE

CON
OFF

31,716

2

35,676

31,716

31,716

2

35,676

31,716

30,873

1

33,327

30,873

42,489

2

46 '710

42,489

73,362

3

80,037

73,362

22,521

1

25,286

22,521

22,521

1

25,286

22,521

5,695

2

7,019

5,695

5,695

2

7,019

5,695

25,304

1

27,983

25,304

25,304

1

27,983

25,304

46, 08 0

2

50,378

46,080

46,080

2

50,378

46,080

$1000

CONTROLS THIS GROUP

lA

lA

IA

IA

IA

CONS.
DEPOS

DOMES.
DEPOS

$1000

$1000

CONS.
ASSETS

335

$1000

SIOUX CENTER
BHCNO
1039

IA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HOSPERS AGENCY COMPANY
AMERICAN ST BK

SIOUX CENTER

MEM

0083

MORNINGSIDE DEVELOPMENT COMPANY
HAWKEYE B&TC
SIOUX CITY
HAWKEYE BANCORPORATION

IA

SIOUX CENTER
NM

IA

SIOUX CITY
NM
DES MOINES

HC GROUP TOTALS
PERRY DEVELOPMENT COMPANY
UNITED CENTRAL B&TC
SIOUX CITY
CJ874 UNITED CENTRAL BANCSHARES, INC.
HC GROUP TOTALS
0844

IA

0846

SECURITY NATIONAL CORPORATION
SECURITY NB SIOUX CITY
SIOUX CITY
NORTHWESTERN ST BK OF
ORANGE CITY
FIRST NB OF AKRON
AKRON
FIRST ST BK OF MAPLETON
MAPLETON
HC GROUP TOTALS

IA
IA
IA
IA

3611

VAN DYKE BANK HOLDING CORP.
FIRST T&SB
ALTA
HC GROUP TOTALS

1069

BANKERS EQUITY CORPORATION
PALO SVG BK

HC GROUP TOTALS




PALO

DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
0892

DOM
OFF

IA

IA

SIOUX CITY
NM
DES MOINES

SIOUX CITY
NAT
NM
NAT
NM

SIOUX CITY
NM

SLOAN
NM

$1000

3

69,917

3

69,917

2

28,262
28,262

3

20,320
20,320

3
3
1
2

325,468
62,411
30,455
23,065

9

441,399

1

13,288

1

13,288

1

9,964

1

9,964

$1000

336

CONS.
DEPOS

$1000

61,099

3

69,917

61,099

61,099

3

69,917

61,099

25,626

2

28,262

25,626

25,626

2

28,262

25,626

18,515

3

20,320

18,515

18,515

3

20,320

18,515

261,357
55,865
27,295
20,647

3
3
1
2

325,468
62,411
30,455
23,065

261,357
55,865
27,295
20,647

365,164

9

441,399

365,164

11,957

1

13,288

11,957

11,957

1

13,288

11,957

9,056

1

9, 964

9,056

9,056

1

9,964

9,056

IA
CONTROLS THIS GROUP

IA

IA

3

CONS.
ASSETS

IA

IA

2

CON
OFF

CONTROLS THIS GROUP

IA

IA

IA

BHCNO
1036

PAGE

IA

SLOAN

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SLOAN STATE CORPORATION
SLOAN ST BK

SLOAN

IA

MEM

DOM
OFF

DOMES.
ASSETS

SLOAN
NM

1

12,908

1

12,908

1

5,573

1

5,573

2

22,442

2

22,442

2

17,600

2

17,600

2

55,051

2

55,051

2

6,034

2

6,034

HC GROUP TOTALS
7970

SOLDIER VALLEY FINANCIAL SERVICES, INC.
SOLDIER
SOLDIER VALLEY SVG BK

IA

SOLDIER VALLEY
NM

HC GROUP TOTALS
5379

CHEBELLE CORPORATION
CHELSEA SVG BK

BELLE PLAINE

IA

SOLON
NM

HC GROUP TOTALS
7002

STATE BANCO, LTD.
STATE BK

SPIRIT LAKE

IA

SPIRIT LAKE
NM

HC GROUP TOTALS
6695

ST. ANSGAR BANCORPORATION
ST ANSGAR ST BK

SAINT ANSGAR

IA

ST. ANSGAR
SM

HC GROUP TOTALS
7868

THE NEWBURG CORPORATION
CEDAR NB

HC GROUP TOTALS




ST ANSGAR

IA

ST. ANSGAR
NAT

IA

IA

IA

IA

IA

IA

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

11' 539

1

12,908

11' 539

11' 539

1

12,908

11,539

4,788

1

5, 573

4,788

4,788

1

5, 57 3

4,788

19,473

2

22,442

19,473

19,473

2

22,442

19,473

14,778

2

17,600

14,778

14,778

2

17,600

14,778

49,320

2

55,051

49,320

49,320

2

55,051

49,320

5,508

2

6,034

5,508

5,508

2

6,034

5,508

$1000

$1000

CONS.
ASSETS

337

$1000

$1000

STANTON
BHCNO
4757

IA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SECURITY BANCORP
SECURITY ST BK

STANTON

MEM

IA

3183

0215

THE FIRST NATIONAL COMPANY
CITIZENS FIRST NB
NATIONAL BK OF ROCKWELL CY

STORM LAKE
ROCKWELL CITY

STANTON
NM

1

14,307

1

14,307

IA

1

23,160

1

23,160

IA
IA

2
1

122,244
33,849

3

156,093

2

30,007

2

30,007

STRAWBERRY POINT
NM
1

25,031

1

25,031

2

15,652

2

15,652

STATE CENTER
NM

STORM LAKE
NAT
NAT

HC GROUP TOTALS
4082

RANDALL-STORY BANCSHARES, INC.
RANDALL-STORY ST BK
STORY CITY
HC GROUP TOTALS

0899

MUNTER AGENCY, INC.
UNION B&TC

STRAWBERRY POINT

IA

IA

STORY CITY
NM

HC GROUP TOTALS
OLD O'BRIEN BANC SHARES, INC.
SECURITY ST BK
SUTHERLAND
HC GROUP TOTALS

7039




DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
STATE CENTER FINANCIAL, INC.
CENTRAL ST BK
STATE CENTER
HC GROUP TOTALS

DOM
OFF

IA

SUTHERLAND
NM

$1000

CON
OFF

CONS.
ASSETS
$1000

338

CONS.
DEPOS
$1000

IA
12,462

1

14,307

12,462

12,462

1

14,307

12,462

18,845

1

23,160

18,845

18,845

1

23,160

18,845

107,819
29,793

2
1

122,244
33,849

107,819
29,793

137,612

3

156,093

137,612

26,415

2

30,007

26,415

26,415

2

30,007

26,415

21, 036

1

25,031

21,036

21, 036

1

25,031

21,036

13,913

2

15,652

13,913

13,913

2

15,652

13,913

IA

IA

IA

IA

IA

SWEA CITY
BHCNO
7629

IA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SWEA CITY BANCORPORATION, INC.
SWEA CITY
SWEA CITY ST BK

IA

MEM

DOM
OFF

DOMES.
ASSETS

SWEA CITY
NM

1

12,487

1

12,487

1

14,264

1

14,264

2

37,419

2

37,419

3

23,466

3

23,466

1

23,642

1

23,642

1

36,496

1

36,496

HC GROUP TOTALS
TABOR ENTERPRISES, INC.
Jt.IRST ST BK
HC GROUP TOTALS

7103

0974

TAMA BANCSHARES, INC.
TAMA ST BK

TABOR

TAMA

IA

IA

TABOR
NM

TAMA
NM

HC GROUP TOTALS
6959

THORNTON BANCSHARES, INC.
FIRST SVG BK OF THORNTON

THORNTON

IA

THORNTON
NM

HC GROUP TOTALS
3529

FIRST TIPTON BANCORPORATION
TIPTON
FIRST NB OF TIPTON

IA

TIPTON
NAT

HC GROUP TOTALS
7428

TITONKA BANCSHARES, INC.
TITONKA SVG BK

HC GROUP TOTALS




TITONKA

IA

TITONKA
SM

DOMES.
DEPOS

CON
OFF

11,037

1

12,487

11,037

11,037

1

12,487

11,037

12,446

1

14,264

12,446

12,446

1

14,264

12,446

32,592

2

37,419

32,592

32,592

2

37,419

32,592

21,407

3

23,466

21,407

21,407

3

23,466

21,407

22,682

1

23,642

22,682

22,682

1

23,642

22,682

32,483

1

36,496

32,483

32,483

1

36,496

32,483

$1000

$1000

IA

IA

IA

IA

IA

IA

CONS.
ASSETS

PAGE 339
CONS.
DEPOS

$1000

$1000

TOLEDO
BHCNO

IA

PAGE

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

TAMA COUNTY ABSTRACT COMPANY
STATE BK OF TOLEDO
TOLEDO
HC GROUP TOTALS

MEM

KUPKA'S INC
FIRST COMMUNITY B&TC
FIRST NB OF TAMA CTY

TRAER
DYSART

IA

IA
IA

TOLEDO
NM

TRAER
NM
NAT

HC GROUP TOTALS
2332

TRAER SHARES, INCORPORATED
FARMERS SVG BK

TRAER

IA

TRAER
NM

HC GROUP TOTALS
6002

TREYNOR BANCSHARES, INC.
TREYNOR ST BK

TREYNOR

IA

TREYNOR
NM

HC GROUP TOTALS
8048

EWN INVESTMENT, INC.
UTE ST BK

UTE

IA

UTE
NM

HC GROUP TOTALS
4327

VAN HORNE BANCSHARES, INC.
VAN HORNE SVG BK

HC GROUP TOTALS




VAN HORNE

DOMES.
ASSETS

DOMES.
DEPOS

$1000

0819

1066

DOM
OFF

IA

VAN HORNE
NM

2

44,093

2

44,093

1
3

26,653
15,012

4

41,665

1

44,841

1

44,841

1

18,354

1

18,354

1

8,925

1

8,925

1

15,808

1

15,808

$1000

CON
OFF

CONS.
ASSETS
$1000

340

CONS.
DEPOS
$1000

IA

IA

38,725

2

44,093

38,725

38,725

2

44,093

38,725

23,122
13,256

1
3

26,653
15,012

23,122
13,256

36.378

4

41,665

36,378

40,103

1

44,841

40,103

40,103

1

44,841

40,103

15,999

1

18,354

15,999

15,999

1

18,354

15,999

7,662

1

8,925

7,662

7,662

1

8,925

7,662

13,361

1

15,808

13,361

13,361

1

15,808

13,361

IA

IA

IA

IA

WALFORD
BHCNO
6771

PAGE

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

TERRY BANCORPORATION
FARMERS SVG BK

WALFORD

IA

3162

GOODENOW BANCORPORATION
WALL LAKE SVG BK

WALL LAKE

IA

WAPELLO BANKSHARES, INC.
STATE BK OF WAPELLO

WAPELLO

IA

W.S.B. INC.
WASHINGTON ST BK

WASHINGTON

IA

IOWA NATIONAL BANKSHARES CORP.
WATERLOO
NATIONAL BK OF WATERLOO

IA

METRO BANCORPORATION
SVG BK

I~ATERLOO

HC GROUP TOTALS




WATERLOO

IA

13,349

13,349

1

15,156

13,349

45,935

36,516

1

45,935

36,516

1

45,935

36,516

1

45,935

36,516

1

23,223

20,660

1

23,223

20,660

1

23,223

20,660

1

23,223

20,660

2

62,050

55,098

2

62,050

55,098

2

62,050

55,098

2

62,050

55,098

4

303,779

248,134

4

303,779

248,134

4

303,779

248,134

4

303,779

248,134

4

177,683

156,767

4

177,683

156,767

4

177,683

156,767

4

177,683

156,767

15,156

1

15,156

1

WAPELLO
NM

WASHINGTON
NM

WATERLOO
NAT

HC GROUP TOTALS
6384

15,156

1

HC GROUP TOTALS
4819

1

WALFORD
NM

HC GROUP TOTALS
5825

13,349

DOMES.
ASSETS

HC GROUP TOTALS
8332

CON
OFF

DOM
OFF

WALL LAKE
NM

WATERLOO
NM

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

CONS.
ASSETS

341

$1000

$1000

IA

IA

IA

IA

IA

IA

$1000

$1000

WATERLOO
BHCNO
2450

IA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PEOPLES BANKSHARES, LTD.
PEOPLES B&TC
KELLOGG-SULLY B&TC
FIRST ST BK
PARKERSBURG ST BK
MELBOURNE SVG BK
LA PORTE CITY ST BK

WATERLOO
KELLOGG
BRITT
PARKERSBURG
MELBOURNE
LA PORTE CITY

DOM
OFF

MEM

IA
IA
IA
IA
IA
IA

NM
NM
NM
NM
NM
NM

CEDAR INVESTMENT COMPANY
STATE BK OF WAVERLY

WAVERLY

IA

WAVERLY
NM

HC GROUP TOTALS
4834

FIRST OF WAVERLY CORPORATION
FIRST NB OF WAVERLY
WAVERLY

IA

WAVERLY
NAT

HC GROUP TOTALS
2457

AGRI-BANK CORPORATION
FARMERS NB WEBSTER CITY

WEBSTER CITY

IA

WEBSTER CITY
NAT

HC GROUP TOTALS
4003

ANKENY INVESTMENT
ANKENY ST BK

HC GROUP TOTALS




co.

ANKENY

IA

I~EBSTER

NM

CITY

DOMES.
DEPOS

$1000

I~ATERLOO

HC GROUP TOTALS
0955

DOMES.
ASSETS

7
2
3
3
1
1

206,784
41,137
36,516
29,229
21,048
18,958

17

353,672

3

55,169

3

55,169

2

76,284

2

76,284

2

86,413

2

86,413

2

58,602

2

58,602

$1000

IA

IA

IA

CON
OFF

CONS.
ASSETS
$1000

342

CONS.

~EPOS

$1000

185,907
36,693
33,233
26' 036
18,169
17, 07 2

7
2
3
3
1
1

206,784
41,137
36,516
29,229
21, 048
18,958

185,907
36,693
33,233
26' 036
18,169
17,072

317,110

17

353,672

317,110

47,294

3

55,169

47,294

47,294

3

55,169

47,294

6 7, 26 3

2

76,284

67,263

67,263

2

76,284

67,263

73,185

2

86,413

73,185

73,185

2

86,413

73,185

54,543

2

58,602

54,543

54,543

2

58,602

54,543

IA

IA

----

WEBSTER CITY
BHCNO
2372

PAGE

lA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
VAN DIEST FINANCIAL, LTD.
FIRST ST BK

WEBSTER CITY

lA

MEM

DOM
OFF

DOMES.
ASSETS

WEBSTER CITY
NM

2

57,074

2

57,074

2

19,590

2

19,590

2

26,074

2

26 I 074

1

30,653

1

30,653

WEST DES MOINES
NAT
2

29,391

2

29,391

WEST DES MOINES
NM
3

156,720

3

156,720

HC GROUP TOTALS
2700

WELLMAN INVESTMENT COMPANY
WELLMAN SVG BK

WELLMAN

lA

WELLMAN
NM

HC GROUP TOTALS
8006

PSB CORPORATION
PEOPLES SVG BK

WELLSBURG

lA

WELLSBURG
NM

HC GROUP TOTALS
6385

WEST BRANCH BANCORP, INC.
WEST BRANCH ST BK

WEST BRANCH

lA

HC GROUP TOTALS
6530

FNB HOLDING CO.
FIRST NB OF W DES MNS

WEST DES MOINES

lA

HC GROUP TOTALS
7603

WEST BANCORPORATION
WEST DES MOINES ST BK

HC GROUP TOTALS




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

WEST DES MOINES

lA

WEST BRANCH
NM

lA

lA

lA

lA

lA

lA

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

51,030

2

57 I 074

51,030

51,030

2

57 I 074

51,030

17,606

2

19,590

17,606

1716 06

2

19,590

17,606

21,863

2

26 I 074

21,863

21,863

2

261074

21,863

24,824

1

30,653

24,824

24,824

1

30,653

24,824

26,563

2

29,391

26,563

26,563

2

29,391

26 I 563

140,863

3

156,720

140,863

140,863

3

156,720

140,863

$1000

$1000

CONS.
ASSETS

343

$1000

$1000

WEST LIBERTY
BHCNO
1446

IA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WEST LIBERTY HOLDING COMPANY
WEST LIBERTY ST BK
WEST LIBERTY

MEM

IA

WEST LIBERTY
NM

HC GROUP TOTALS
3453

FNB BANSHARES, INC.
FIRST NB OF WEST UNION

WEST UNION

IA

WEST UNION
NAT

HC GROUP TOTALS
7329

WESTMONT CORPORATION
FARMERS SVG BK

WEST UNION

IA

WEST UNION
NM

HC GROUP TOTALS
3288

WESTSIDE BANCO, INC.
WESTSIDE ST SVG BK

WESTSIDE

IA

WESTSIDE
NM

HC GROUP TOTALS
8326

WHITTEMORE BANCSHARES, INC.
FARMERS ST BK
WHITTEMORE

IA

WHITTEMORE
NM

HC GROUP TOTALS
0843

WILLIAMS SECURITY INSURANCE AGENCY, INC.
WILLIAMS SVG BK
WILLIAMS

HC GROUP TOTALS




IA

WILLIAMS
NM

DOM
OFF

DOMES.
ASSETS
$1000

1

42,632

1

42,632

3

53,329

3

53,329

2

22,380

2

22,380

2

11,651

2

11,651

1

15,669

1

15,669

1

15,584

1

15,584

DOMES.
DEPOS

CON
OFF

36,724

1

42,632

36,724

36,724

1

42,632

36,724

47,874

3

53,329

47,874

47,874

3

53,329

47,874

20,435

2

22,380

20,435

20,435

2

22,380

20,435

10,315

2

11,651

10,315

10,315

2

11,651

10,315

12,778

1

15,669

12,778

12,778

1

15,669

12,778

13,619

1

15,584

13,619

13,619

1

15,584

13,619

$1000

IA

IA

IA

IA

IA

IA

CONS.
ASSETS

344

$1000

CONS.
DEPOS

$1000

WILLIAMSBURG
BHCNO
6503

PAGE

lA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FTS FINANCIAL, INC.
FARMERS T&SB

WILLIAMSBURG

lA

MEM

DOM
OFF

DOMES.
ASSETS

WILLIAMSBURG
NM

2

42,002

2

42,002

1

10,488

1

10,488

5

46,873

5

46,873

3

48,313

3

48,313

1

4,495

1

4,495

1

25,782

1

25,782

HC GROUP TOTALS
3~40

PEOPLES HOLDING CORP.
PEOPLES ST BK

WINFIELD

lA

WINFIELD
NM

HC GROUP TOTALS
7419

FARMERS AND MERCHANTS BANCORP.
FARMERS & MERCHANTS ST
WINTERSET

lA

WINTERSET
NM

HC GROUP TOTALS
3549

MADISON HOLDING
UNION ST BK

co.

WINTERSET

lA

WINTERSET
NM

HC GROUP TOTALS
6912

PERSIA BANCORP, INC.
HOME SVG BK

PERSIA

lA

WOODBINE
NM

HC GROUP TOTALS
2195

WOODBINE BANCORP, INC.
FIRST NB OF WOODBINE

HC GROUP TOTALS




WOODBINE

lA

WOODBINE
NAT

DOMES.
DEPOS

CON
OFF

37,591

2

42,002

37,591

37,591

2

42,002

37,591

9,385

1

10,488

9,385

9,385

1

10,488

9,385

41,947

5

46,87 3

41,947

41,947

5

46,873

41,947

44,638

3

48,313

44,638

44,638

3

48,313

44,638

4,080

1

4,495

4,080

4,080

1

4,495

4,080

25,800

1

25,782

25,800

25,800

1

25,782

25,800

$1000

$1000

lA

lA

lA

lA

lA

lA

345

CONS.
ASSETS
$1000

CONS.
DEPOS

$1000

WYOMING
BHCNO
7849

IA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
C.S.B. HOLDING CORPORATION
CITIZENS ST BK

WYOMING

MEM

IA

WYOMlNG
NM

HC GROUP TOTALS
TRI COUNTY INSURANCE AGENCY, INC.
TRI COUNTY ST BK
ZEARING
HC GROUP TOTALS

IA

CITIZENS BANK SERVICE, INC.
CITIZENS B&TC
ABILENE
HC GROUP TOTA!..j

KS

FARMERS BANSHARES OF ABILENE, INC.
FARMERS NB OF ABILENE
ABILENE

KS

1017

6146

2817

ZEARING
NM

ABILENE
NM

'

ABILENE
NAT

HC GROUP TOTALS
2127

FARMERS ENTERPRISES, INC.
FARMERS B&TC NA

ALBERT

KS

ALBERT
NAT

HC GROUP TOTALS
5578

ALDEN BANCSHARES, INC.
ALDEN ST BK

HC GROUP TOTALS




ALDEN

DOM
OFF

DOMES.
ASSETS
$1000

2

35,110

2

35,110

2

9,576

2

9,576

2

38,525

2

38,525

1

42,313

1

42,313

3

29,521

3

29,521

1

3,870

1

3,870

"

KS

ALDEN
NM

CON
OFF

31 '417

2

35,110

31,417

31,417

2

35,110

31,417

8,593

2

9,576

8,593

8,593

2

9,576

8,593

34,435

2

38,525

34,435

34,435

2

38,525

34,435

38,488

1

42,313

38,488

38,488

1

42,313

38,488

24,721

3

29,521

24,721

24,721

3

29,521

24,721

3,250

1

3,870

3,250

3,250

1

3,870

3,250

$1000

IA

IA

KS

KS

KS

'

KS

346

DOMES.
DEPOS

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

ALEXANDER
BHCNO
1602

PAGE

KS

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ALEXANDER C.B.M., INC.
ALEXANDER ST BK

ALEXANDER

KS

ALMA BANCSHARES, INC.
FIRST NB OF ALMA

ALMA

KS

LABETTE COUNTY BANKSHARES, INC.
LABETTE COUNTY ST BK
ALTAMONT

KS

ANDOVER FINANCIAL CORP.
ANDOVER ST BK

ANDOVER

KS

1

5,922

5,055

1

5, 922

5,055

1

5,922

5,055

1

5,922

5,055

1

16,259

14,872

1

16,259

14,872

1

16,259

14,872

1

16,259

14,872

1

14,291

13,218

1

14,291

13,218

1

14,291

13,218

1

14,291

13,218

1

14,022

12,439

1

14,022

12,439

1

14,022

12,439

1

14,022

12,439

1

21,621

19,376

1

21,621

19,376

1

21,621

19,376

1

21,621

19,376

2

31,820

28,377

2

31,820

28,377

2

31,820

28,377

2

31,820

28,377

ALMA
NAT

ALTAMONT
NM

ANDOVER
NM

HC GROUP TOTALS
3513

FARMERS AND MERCHANTS FINANCIAL CORPORATION
FARMERS & MERCHANTS ST
ARGONIA

KS

ARGONIA
NM

HC GROUP TOTALS
5915

DOCKING BANK CONSULTING COMPANY
UNION ST BK
ARKANSAS CITY

HC GROUP TOTALS




KS

CONS.
DEPOS

ALEXANDER
NM

HC GROUP TOTALS
4906

CONS.
ASSETS

DOM
OFF

HC GROUP TOTALS
2866

CON
OFF

MEM

HC GROUP TOTALS
2979

DOMES.
DEPOS

ARKANSAS CITY
NM

DOMES.
ASSETS

347

$1000

$1000

KS

KS

KS

KS

KS

KS

$1000

$1000

ARKANSAS CITY
BHCNO
1593

KS

PAGE

NAME AND lOCATION OF BANK HOlDING COMPANY
NAME AND lOCATION OF SUBSIDIARY BANK
HNB CORPORATION
HOME NB OF ARKANSAS CITY

ARKANSAS CITY

MEM

KS

ARKANSAS CITY
NAT

HC GROUP TOTAlS
2157

NINNESCAH BANC SHARES, INC.
CITIZENS ST BK
ARliNGTON

KS

ARliNGTON
NM

HC GROUP TOTAlS
1791

BEDENE INSURANCE AGENCY, INC.
FIRST ST BK
ARMA

KS

ARMA
NM

HC GROUP TOTAlS
2992

CORNING INVESTMENT COMPANY, INC.
FARMERS ST BK
CORNING

KS

ATCHISON
NM

HC GROUP TOTAlS
1751

EXCHANGE BANKSHARES CORPORATION
CITY NB OF ATCHISON
ATCHISON
EXCHANGE NB&TC OF A
ATCHISON

KS
KS

ATCHISON
NAT
NAT

HC GROUP TOTAlS
3744

UNITED KANSAS BANCSHARES, INC.
CITY NB OF ATCHISON
ATCHISON

HC GROUP TOTAlS




KS

ATCHISON
NAT

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

3

100,072

3

100,072

1

6,667

1

6,667

1

5,406

1

5,406

1

3,650

1

3,650

2
3

61,233
60,623

5

121,856

2

61,233

2

61,233

$1000

KS

KS

KS

KS

KS

KS

CON
OFF

CONS.
ASSETS
$1000

348

CONS.
DEPOS
$1000

87,463

3

100,072

87,463

87,463

3

100,072

87,463

5,971

1

6,667

5,971

5,971

1

6,667

5,971

4,742

1

5,406

4,742

4,742

1

5,406

4,742

3,250

1

3,650

3,250

3,250

1

3,650

3,250

55,252
51,931

2
3

61,233
6 016 23

55,252
51,931

107,183

5

121,856

107,183

55,252

2

61,233

55,252

55,252

2

61,233

55,252

ATCHISON
BHCNO
3299

KS

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
VALLEY BANCSHARES, INC.
VALLEY ST BK

ATCHISON

KS

MEM

DOM
OFF

DOMES.
ASSETS

ATCHISON
NM

1

11,460

1

ll, 460

1

17,202

1

17,202

1

31,675

1

31,675

1

27,337

1

27,337

1

11, 140

1

11, 140

3

50,474

3

50,474

HC GROUP TOTALS
3086

ATTICA BANK CORPORATION
FIRST NB OF ATTICA

ATTICA

KS

ATTICA
NAT

HC GROUP TOTALS
4793

RAWLINS B~NCSHARES, INC.
FARM::::RS B.i.IC

ATWOOD

KS

ATWOOD
NM

HC GROUP TOTALS
2531

STATE BANK CORPORATION
STATE BK OF ATWOOD

ATWOOD

KS

ATWOOD
NM

HC GROUP TOTALS
67ll

AUBURN SECURITY BANCSHARES, INC.
SECURITY ST BK
AUBURN

KS

AUBURN
NM

HC GROUP TOTALS
8127

PRAIRIE CAPITAL, INC.
PRAIRIE ST BK

HC GROUP TOTALS




AUGUSTA

KS

AUGUSTA
NM

$1000

DOMES.
DEPOS

CON
OFF

10,329

1

11,460

10,329

10,329

1

11,460

10,329

15,347

1

17,202

15,347

15,347

1

17,202

15,347

28,416

1

31,675

28,416

28,416

1

31,675

28,416

25,313

1

27,337

25,313

25,313

1

27,337

25,313

10,129

1

11, 140

10,129

10,129

1

11, 140

10,129

43,897

3

50,474

43,897

43,897

3

50,474

43,897

$1000

KS

KS

KS

KS

KS

KS

CONS.
ASSETS

349

$1000

CONS.
DEPOS
$1000

AXTELL
BHCNO
1611

KS

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AXTELL AGENCY, INC.
STATE BK OF AXTELL

AXTELL

KS

MEM

DOM
OFF

DOMES.
ASSETS

AXTELL
NM

1

11,963

1

11,963

1

8,426

1

8,426

1

6,938

1

6,938

1

3,847

1

3,847

2

42,739

2

42,739

1

21,581

1

21,581

HC GROUP TOTALS
6772

BAILEYVILLE BANCSHARES, INC.
BAILEYVILLE ST BK
SENECA

KS

BAILEYVILLE
NM

HC GROUP TOTALS
3307

BARNARD BANKSHARES, INC.
BARNARD ST BK

BARNARD

KS

BARNARD
NM

HC GROUP TOTALS
1621

BARNES INVESTMENT CORPORATION
STATE EXCHANGE BK
BARNES

KS

BARNES
NM

HC GROUP TOTALS
6740

AMERICAN NATIONAL BANCSHARES, INC.
AMERICAN NB OF BAX
BAXTER SPRINGS

KS

BAXTER SPRINGS
NAT

HC GROUP TOTALS
6712

BAZINE BANCORP, INC.
BAZINE ST BK

HC GROUP TOTALS




BAZINE

KS

BAZINE
NM

$1000

DOMES.
DEPOS

CON
OFF

11,036

1

11,963

11,036

11,036

1

11,963

11,036

7,470

1

8,426

7, 470

7, 470

1

8,426

7, 470

6,204

1

6,938

6,204

6,204

1

6,938

6,204

3,506

1

3,847

3,506

3,506

1

3,847

3,506

38,017

2

42,739

38,017

38,017

2

42,739

38,017

19,065

1

21,581

19,065

19,065

1

21,581

19,065

$1000

KS

KS

KS

KS

KS

KS

350

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

BHCNO
3119

PAGE

KS

BEATTIE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MARSHALL COUNTY BANKSHARES, INC.
MARSHALL CTY BK OF BEATTIE
BEATTIE

KS

MEM

DOM
OFF

BEATTIE
NM

1

5,666

1

5,666

1

33,938

1

33,938

1

15,890

1

15,890

1

35,781

1

35,781

1

34,734

1

11,264

2

45,998

1

8, 279

1

8,279

HC GROUP TOTALS
3960

FIRST BELLEVILLE BANCSHARES, INC.
BELLEVILLE
FIRST NB IN BELLEVILLE

KS

BELLEVILLE
NAT

HC GROUP TOTALS
7499

PEOPLES BANCORP OF BELLEVILLE, INC.
BELLEVILLE
PEOPLES NB BELLEVILLE

KS

BELLEVILLE
NAT

HC GROUP TOTALS
5331

FIRST NATIONAL BANKSHAR~S OF BELOIT, INC
BELOIT
FIRST NB OF BELOIT

KS

BELOIT
NAT

HC GROUP TOTALS
5792
1512
5792

GUARANTY, INC.
GUARANTY ST BK
DELPHOS, INC.
STATE BK OF DELPHOS
GUARANTY, INC.

BELOIT
DELPHOS

BELOIT
NM
DELPHOS
KS NM
BELOIT
KS

HC GROUP TOTALS
2573

BENDENA BANCSHARES, INC.
BENDENA ST BK

HC GROUP TOTALS




BENDENA

KS

BENDENA
NM

DOMES.
DEPOS

DOMES.
ASSETS
$1000

$1000

KS

KS

KS

KS

KS
KS

CON
OFF

KS

$1000

$1000

5,094

1

5,666

5,094

5,094

1

5,666

5,094

30,501

1

33,938

30,501

30,501

1

33,938

30,501

14,682

1

15,890

14,682

14,682

1

15,890

14,682

31,824

1

35,781

31,824

31,824

1

35,781

31,824

32,028

1

34,734

32,028

10,354

1

11,264

10,354

42,382

2

45,998

42,382

7,293

1

8,279

7,293

7,293

1

8, 279

7,293

CONTROLS THIS GROUP

KS

CONS.
ASSETS

351

CONS.
DEPOS

BENNINGTON
BHCNO
1541
2589
1541

KS

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BERCO, INC.
BENNINGTON ST BK
BERBANC, INC.
GYPSUM VALLEY BK
BERCO, INC.

BENNINGTON
GYPSUM

DOM
OFF

MEM

BERN BANCSHARES, INC.
STATE BK OF BERN

BERN

BENNINGTON
NM
SALINA
KS NM
BENNINGTON
KS

KS

BERN
NM

HC GROUP TOTALS
5659

BEVERLY BANKSHARES, INC.
BEVERLY ST BK

BEVERLY

KS

BEVERLY
NM

HC GROUP TOTALS
2338

DALE SPRAGUE ENTERPRISES, INC.
FARMERS ST BK
BLUE MOUND

KS

BLUE MOUND
NM

HC GROUP TOTALS
7635

BONNER SPRINGS BANCSHARES, INC.
COMMERCIAL ST BK
BONNER SPRINGS

KS

BONNER SPRINGS
NM

HC GROUP TOTALS
7153

BREWSTER BANKSHARES INC.
BREWSTER NB

HC GROUP TOTALS




BREWSTER

DOMES.
DEPOS

$1000

HC GROUP TOTALS
6579

DOMES.
ASSETS

KS

BREWSTER
NAT

$1000

1

38,548

1

13,270

2

51,818

1

14,345

1

14,345

1

4,766

1

4,766

1

9,338

1

9,338

1

35,753

1

35.753

1

5,419

1

5,419

CON
OFF

CONS.
ASSETS
$1000

352

CONS.
DEPOS
$1000

KS
KS

KS

34,425

1

38,548

34,425

12,046

1

13,270

12,046

46' 471

2

51,818

46,471

12,650

1

14,345

12,650

12,650

1

14,345

12,650

4,218

1

4,766

4,218

4,218

1

4,766

4,218

8,537

1

9,338

8,537

8,537

1

9,338

8,537

32,222

1

35,753

32.222

32,222

1

35,753

32,222

4,265

1

5,419

4, 265

4,265

1

5,419

4,265

CONTROLS THIS GROUP

KS

KS

KS

KS

KS

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

BHCNO
2084

PAGE

KS

BRONSON

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BRONSON AGENCY, INC.
BANK OF BRONSON

BRONSON

KS

3477

BUCKLIN BANKSHARES, INC.
FARMERS ST BK OF BUCKLIN

BUCKLIN

KS

PRAIRIE BANKSHARES, INC.
STATE BK

PRETTY PRAIRIE

KS

MID-KANSAS BANC SHARES, INC.
BUHLER
BUHLER ST BK

KS

CUNNINGHAM AGENCY, INC.
FARMERS & MERCHANTS BK

MOUND CITY

KS

THE HORIZON FINANCIAL CORPORATION
BURDETT
BURDETT ST BK

HC GROUP TOTALS




KS

10,532

10,532

1

11' 398

10,532

28,237

25,001

1

28,237

25,001

1

28,237

25,001

1

28,237

25,001

1

14,432

12,792

1

14,432

12,792

1

14,432

12,792

1

14,432

12,792

1

13,393

12,160

1

13,393

12,160

1

13,393

12,160

1

13,393

12,160

1

16,864

15,366

1

16,864

15,366

1

16,864

15,366

1

16,864

15,366

1

15,363

13,354

1

15,363

13,354

1

15,363

13,354

1

15,363

13,354

11,398

1

11' 398

1

BUCKLIN
NM

BUHLER
NM

BULLARD
NM

HC GROUP TOTALS
2560

11' 398

1

HC GROUP TOTALS
1492

1

BRONSON
NM

HC GROUP TOTALS
0695

10,532

DOMES.
ASSETS

HC GROUP TOTALS
2829

CON
OFF

DOM
OFF

BUCKLIN
NM

BURDETT
NM

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

CONS.
ASSETS

353

$1000

$1000

KS

KS

KS

KS

KS

KS

$1000

$1000

/

BURLINGAME
BHCNO
0693

KS

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BURLINGAME BANKSHARES, INC.
FIRST ST BK OF BURLINGAME
BURLINGAME

MEM

KS

BURLINGAME
NM

HC GROUP TOTALS
2716

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

KS

BURLINGTON
NAT

HC GROUP TOTALS
4103

BURR OAK BANCO, INC.
BURR OAK ST BK

BURR OAK

KS

BURR OAK
NM

HC GROUP TOTALS
7143

CANEY VALlEY BANCSHARES, INC.
CANEY VAllEY NB
CANEY

KS

CANEY
NAT

HC GROUP TOTAlS
3990

MCPHERSON COUNTY BANCORP. INC.
FARMERS ST B&TC
CANTON

KS

CANTON
NM

HC GROUP TOTAlS
CARBONDAlE BANKSHARES, INC.
STATE BK OF CARBONDAlE
CARBONDAlE
HC GROUP TOTAlS

5583




KS

CARBONDAlE
NM

DOM
OFF

DOMES.
ASSETS

D0~1ES.

DEPOS

$1000

1

20,553

1

20,553

2

48,348

2

48,348

1

5,876

1

5,876

1

25,922

1

25,922

1

12,277

1

12,277

1

7,459

1

7,459

$1000

KS

KS

KS

KS

KS

KS

CON
OFF

CONS.
ASSETS
$1000

354

CONS.
DEPOS
$1000

18,944

1

20,553

18,944

18,944

1

20,553

18,944

42,993

2

48,348

42,993

42,993

2

48,348

42,993

5,122

1

5,876

5,122

5,122

1

5,876

5,122

23,357

1

25,922

23,357

23,357

1

25,922

23,357

10,872

1

12,277

10,872

10,872

1

12,277

10,872

6,582

1

7,459

6,582

6,582

1

7,459

6,582

CEDAR POINT
BHCNO
3909

PAGE

KS

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CEDAR POINT BANCSHARES, INC.
CEDAR POINT
CEDAR POINT ST BK

KS

DOM
OFF

CEDAR POINT
NM

1

7, 361

1

7,361

1

11,444

1

11,444

1

14,429

1

14,429

3

62,639

3

62,639

3

68,366

3

68,366

1

15,100

1

15,100

HC GROUP TOTALS
2183

CEDAR VALE BANK HOLDING COMPANY, INC.
CEDAR VALE
CEDAR VALE ST BK

KS

CEDAR VALE
NM

HC GROUP TOTAL'i
8435

FIRST CENTRALIA BANCSHARES, INC.
CENTRALIA
FIRST NB OF CENTRALIA

KS

CENTRALIA
NAT

HC GROUP TOTALS
1772

FIRST MIDWEST BANKSHARES, INC.
CHANUTE
FIRST NB OF CHANUTE

KS

CHANUTE
NAT

HC GROUP TOTALS
1579

MORROW & KEELING, INC.
BANK OF COMMERCE

CHANUTE

KS

CHANUTE
NM

HC GROUP TOTALS
4904

CHAPMAN BANCSHARES, INC.
CHAPMAN ST BK

HC GROUP TOTALS




CHAPMAN

KS

CHAPMAN
NM

DOMES.
DEPOS

DOMES.
ASSETS

MEM

$1000

$1000

KS

KS

KS

KS

KS

KS

CON
OFF

CONS.
ASSETS
$1000

355

CONS.
DEPOS

$1000

6, 574

1

7,361

6,574

6, 574

1

7,361

6,574

10,285

1

11,444

10,285

10,285

1

11,444

10,285

12,592

1

14,429

12,592

12,592

1

14,429

12,592

57,356

3

62,639

57,356

57,356

3

62,639

57, 356

65,297

3

68, 366

65,297

65,297

3

68,366

65,297

13,357

1

15,100

13,357

13,357

1

15,100

13,357

CHASE
BHCNO

KS

PAGE

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

CHASE FINANCIAl SERVICES, INC.
RICE COUNTY ST BK
CHASE
HC GROUP TOTAlS

MEM

6989
1456

I & B, INC.
PEOPlES ST BK
CITY BANCSHARES, INC.
CITY ST BK
I & B, INC.

CHERRYVAlE
FORT SCOTT

KS

CHASE
NM

CHERRYVAlE
NM
FORT SCOTT
KS NM
CHERRYVAlE
KS

HC GROUP TOTAlS
CHETOPA STATE BANCSHARES, INC.
CHEPTOPA ST B&TC
CHETOPA
HC GROUP TOTAlS

KS

FIRST NATIONAl AGENCY, INC.
FIRST NB IN CIMARRON
CIMARRON
HC GROUP TOTAlS

KS

2213

1510

2851

F. M. FINANCIAl CORPORATION, INC.
FARMERS & MERCHANTS ST
ClAFliN

KS

CHETOPA
NM

CIMARRON
NAT

ClAFliN
NM

HC GROUP TOTAlS
7485

INTRA FINANCIAl CORP.
EXCHANGE BK OF ClYDE

HC GROUP TOTAlS




ClYDE

DOMES.
ASSETS

DOMES.
DEPOS

$1000

3613

1456

DOM
OFF

KS

ClYDE
NM

$1000

1

7,357

1

7,357

1

27,022

1

5,699
32,721

1

19,988

1

19,988

1

28,059

1

28,059

1

19,090

1

19,090

1

14,037

1

14,037

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

KS
6,747

1

7,357

6,747

6,747

1

7,357

6,747

24,325

1

27,022

24,325

5,187

1

5,699

5,187

29,512

2

32,721

29,512

18,374

1

19,988

18,374

18,374

1

19,988

18,374

25,194

1

28,059

25,194

25,194

1

28,059

25,194

17,272

1

19,090

17,272

17,272

1

19,090

17,272

12,767

1

14,037

12,767

12,767

1

14,037

12,767

KS
KS

KS

2

CON
OFF

356

CONTROlS THIS GROUP

KS

KS

KS

KS

COFFEYVILLE
BHCNO
2760

PAGE

KS

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COFFEYVILLE FINANCIAL CORPORATION
CONDON NB COFFEYVILLE
COFFEYVILLE

KS

DOM
OFF

COFFEYVILLE
NAT

2

53,806

2

53,806

1

22,203

1

22,203

1

81,844

1

81,844

HC GROUP TOTALS
7955

CSB BANCORP, INC.
COFFEYVILLE ST BK

COFFEYVILLE

KS

COFFEYVILLE
NM

HC GROUP TOTALS
0444

THE FARMERS AND MERCHANTS INSURANCE AGENCY, INC.
FARMERS & MERCHANTS BK
COLBY
KS

COLBY
NM

HC GROUP TOTALS
4542
1638
4542

THOMAS COUNTY BANKSHARES OF COLBY KANSAS, INC.
THOMAS COUNTY BANKSHARES, INC.
THOMAS COUNTY NB OF COLBY
COLBY
THOMAS COUNTY BANKSHARES OF COLBY KANSAS, INC.

COLBY
COLBY
KS NAT
COLBY

HC GROUP TOTALS
1638
4542

THOMAS COUNTY BANKSHARES, INC.
THOMAS COUNTY NB OF COLBY
COLBY
THOMAS COUNTY BANKSHARES OF COLBY KANSAS, INC.

KS

COLBY
NAT
COLBY

HC GROUP TOTALS
2900

COMANCHE BANCSHARES, INC
PEOPLES ST BK

HC GROUP TOTALS




COLDWATER

KS

DOMES.
ASSETS

MEM

COLDWATER
NM

$1000

1

55,359

1

55,359

1

55,359

1

55,359

1

17,603

1

17,603

DOMES.
DEPOS

CON
OFF

48,639

2

53,806

48,639

48,639

2

53,806

48,639

20,153

1

22,203

20,153

20,153

1

22,203

20,153

59,012

1

81,844

59,012

59,012

1

81,844

59,012

50,335

1

55,359

50,335

50,335

1

55,359

50,335

50,335

1

55,359

50,335

50,335

1

55,359

50,335

15,786

1

17,603

15,786

15,786

1

17,603

15,786

$1000

KS

KS

KS

KS
KS

CONTROLS THIS GROUP

KS

KS

KS

CONTROLS THIS GROUP

KS

CONS.
ASSETS

357

$1000

CONS.
DEPOS
$1000

COLUMBUS
BHCNO
2633

KS

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COLUMBUS BANCSHARES, INC
COLUt1BUS ST BK

COLUMBUS

MEM

KS

6147

5473

KANSAS BANCORP II, INC.
FIRST B&TC
FIRST NB OF GLASCO

CONCORDIA
GLASCO

COLUMBUS
NM

KS

KS
KS

CONCORDIA
NM

CONCORDIA
NM
NAT

HC GROUP TOTALS
COUNCIL GROVE BANC SHARES, INC.
COUNCIL GROVE NB
COUNCIL GROVE
HC GROUP TOTALS

0440

1512
5792

DELPHOS, INC.
STATE BK OF DELPHOS
GUARANTY, INC.

DELPHOS

KS

KS

COUNCIL GROVE
NAT

DELPHOS
NM
BELOIT

HC GROUP TOTALS
3801

F AND M BANCSHARES, INC.
FARMERS & MERCHANTS ST BK

HC GROUP TOTALS




DERBY

DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
CLOUD COUNTY BANCSHARES, INC.
CLOUD COUNTY B~TC
CONCORDIA
HC GROUP TOTALS

DOM
OFF

KS

DERBY
NM

$1000

1

41,350

1

41,350

2

35,587

2

35,587

2
1

61,308
10,646

3

71' 954

1

10,887

1

10,887

1

ll' 264

2

58,831

2

58,831

~------

$1000

CONS.
DEPOS
$1000

37,594

1

41,350

37,594

37,594

1

41,350

37,594

32,542

2

35,587

32,542

32,542

2

35,587

32,542

54,879
9,949

2
1

61,308
10,646

54,879
9,949

64,828

3

71,954

64,828

9, 750

1

10,887

9,750

9,750

1

10,887

9,750

10,354

1

ll' 264

10,354

10,354

1

11.264

10,354

53,772

2

58,831

53,772

53,772

2

58,831

53,772

KS

KS

KS

KS

ll' 264

CONS.
ASSETS

KS

KS

1

CON
OFF

358

CONTROLS THIS GROUP

KS

----

DEXTER
BHCNO
2682

KS

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DEXTER BANKING COMPANY
FARMERS ST BK OF DXTR KS

DEXTER

KS

MEM

DOM
OFF

DEXTER
NM

1

4,380

1

4,380

1

34,921

1

34,921

3

79,127

3

79,127

HC GROUP TOTALS
7578

DIGHTON NATIONAL BANCSHARES, INC.
FIRST NB OF DIGHTON
DIGHTON

KS

DIGHTON
NAT

HC GROUP TOTALS
3725

FIDELITY BANC CORPORATION
FIDELITY ST B&TC

DODGE CITY

KS

DODGE CITY
SM

HC GROUP TOTALS
5381
2524
5381

FIRST DODGE CITY BANCSHARES, INC.
FIRST NATIONAL BANCSHARES OF DODGE CITY, INC.
FIRST NB&TC DODGE C
DODGE CITY
FIRST DODGE CITY BANCSHARES, INC.

DODGE CITY
DODGE CITY
KS NAT
DODGE CITY

HC GROUP TOTALS
2524
5381

FIRST NATIONAL BANCSHARES OF DODGE CITY, INC.
FIRST NB&TC DODGE C
DODGE CITY
FIRST DODGE CITY BANCSHARES, INC.

KS

DODGE CITY
NAT
DODGE CITY

HC GROUP TOTALS
2803

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

HC GROUP

TOTA~:>




KS

DODGE CITY
NM

DOMES.
ASSETS

DOMES.
DEPOS

$1000

3

83,681

3

83,681

3

83,681

3

83,681

2

27,988

2

27,988

$1000

KS

KS

KS

KS
KS

KS

CON
OFF

KS

$1000

1

4,380

4,232

4,232

1

4,380

4,232

29,941

1

34,921

29,941

29,941

1

34,921

29,941

68,285

3

79,127

68,285

68,285

3

79,127

68,285

73,126

3

83,681

7 3, 126

73,126

3

83,681

73,126

73,126

3

83,681

73,126

73,126

3

83,681

73,126

26,008

2

27,988

26,008

26,008

2

27,988

26,008

CONTROLS THIS GROUP

KS

$1000

CONS.
DEPOS

4,232

CONTROLS THIS GROUP

KS

CONS.
ASSETS

359

DOWNS
BHCNO
2640

KS

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DOWNS BANCSHARES, INC.
DOWNS NB

DOWNS

DOM
OFF

MEM

KS

DOWNS
NAT

HC GROUP TOTALS
1603

KEY INSURANCE, INC.
FIRST ST BK

EDNA

KS

EDNA
NM

HC GROUP TOTALS
EDWARDSVILLE BANK-SHARES, INC.
EDWARDSVILLE ST BK
EDWARDSVILLE
HC GROUP TOTALS

2185

4160

EXCHANGE HOLDING, INC.
FIRST NB&TC

ELDORADO

KS

KS

EDWARDSVILLE
NM

EL DORADO
NAT

HC GROUP TOTALS
5458

THE WALNUT VALLEY CORPORATION
WALNUT VALLEY ST BK
ELDORADO

KS

EL DORADO
NM

HC GROUP TOTALS
THE FIRST STATE HOLDING COMPANY OF ELKHART
FIRST ST BK
ELKHART
HC GROUP TOTALS

2763




KS

ELKHART
NM

---

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

15,847

1

15,847

1

8,854

1

8,854

1

20,252

1

20,252

2

73,695

2

73,695

3

79,666

3

79,666

1

39,152

1

39,152

$1000

CON
OFF

CONS.
ASSETS
$1000

360

CONS.
DEPOS
$1000

KS
14,188

1

15,847

14,188

14,188

1

15,847

14,188

8,655

1

8,854

8,655

8,655

1

8,854

8,655

18,726

1

20,252

18,726

18,726

1

20,252

18,726

67,188

2

73,695

67,188

67,188

2

73,695

67,188

71,130

3

79,666

71,130

71,130

3

79,666

71,130

34,554

1

39,152

34,554

34,554

1

39,152

34,554

KS

KS

KS

KS

KS

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

ELLSWORTH
BHCNO
7851

PAGE

KS

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BRITTON BANCSHARES, INC.
CITIZENS B&TC OF

ELLSWORTH

KS

4922

ELMDALE BANKSHARES, INC.
PEOPLES EXCHANGE BK

ELMDALE

KS

PONY EXPRESS BANCORP
FIRST ST BK OF ELWOOD

ELWOOD

KS

ADMIRE BANCSHARES, INC.
ADMIRE B&TC

EMPORIA

KS

7908

EDUCATORS INVESTMENT COMPANY OF KANSAS, INC.
EMPORIA
CITIZENS NB&TC OF EMP
FINANCIAL AND PROPERTY MANAGEMENT, INC.

KS

ELWOOD
NM

EMPORIA
NM

EMPORIA
NAT
EMPORIA

HC GROUP TOTALS
7908
1734
7908

FINANCIAL AND PROPERTY MANAGEMENT, INC.
EDUCATORS INVESTMENT COMPANY OF KANSAS, INC.
EMPORIA
CITIZENS NB&TC OF EMP
FINANCIAL AND PROPERTY MANAGEMENT, INC.

HC GROUP TOTALS




2

44,057

39,472

2

44,057

39,472

2

44,057

39,472

1

5,299

4,705

1

5,299

4,705

1

5,299

4,705

1

5,299

4,705

1

12,638

11' 264

1

12,638

11' 264

1

12,638

11' 264

1

12,638

11,264

2

20,587

18,951

2

20,587

18,951

2

20,587

18,951

2

20,587

18,951

3

101,353

84,382

3

101,353

84,382

3

101,353

84,382

3

101,353

84,382

84,382

3

101,353

84,382

84,382

3

101,353

84,382

2

HC GROUP TOTALS
1734

39,472

ELLSWORTH
SM

HC GROUP TOTALS
2706

44,057

DOMES.
ASSETS

HC GROUP TOTALS
3106

CON
OFF

DOM
OFF

ELMDALE
NM

EMPORIA
EMPORIA
KS NAT
EMPORIA

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

CONS.
ASSETS

361

$1000

$1000

KS

KS

KS

KS

KS

CONTROLS THIS GROUP

KS

KS
KS
3
3

101,353

KS

. 101,353

$1000

$1000

CONTROLS THIS GROUP

EMPORIA
BHCNO

KS

PAGE

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

LYON COUNTY STATE BANCSHARES, INC.
LYON COUNTY ST BK
EMPORIA
HC GROUP TOTALS

MEM

NAMYAW CORPORATION, INC.
EMPORIA ST B&TC

EMPORIA

KS

KS

EMPORIA
NM

EMPORIA
NM

HC GROUP TOTALS
2485

ERIE BANKSHARES, INC.
HOME ST BK

ERIE

KS

ERIE
NM

HC GROUP TOTALS
1702

KELWOOD FARMS, INC.
HOME B&TC OF EUREKA

EUREKA

KS

EUREKA
NM

HC GROUP TOTALS
2795

EVEREST BANCSHARES, INC.
UNION ST BK

EVEREST

KS

EVEREST
NM

HC GROUP TOTALS
FALL RIVER BANKSHARES, INC.
FALL RIVER ST BK
FALL RIVER
HC GROUP TOTALS

4500




DOMES.
ASSETS

DOMES.
DEPOS

$1000

5400

1518

DOM
OFF

KS

FALL RIVER
NM

2

33,334

2

33,334

3

65,959

3

65,959

1

21,342

1

21,342

2

32,094

2

32,094

1

8,616

1

8,616

1

5,049

1

5,049

$1000

KS

KS

CON
OFF

CONS.
ASSETS
$1000

362

CONS.
DEPOS
$1000

30,691

2

33,334

30,691

30,691

2

33,334

30,691

58,691

3

65,959

58,691

58,691

3

65,959

58,691

19,606

1

21,342

19,606

19,606

1

21_, 342

19,606

29,087

2

32,094

29,087

29,087

2

32,094

29,087

7,652

1

8, 616

7,652

7,652

1

8,616

7,652

4,589

1

5,049

4,589

4,589

1

5,049

4,589

KS

KS

KS

KS

-

FLORENCE
BHCNO
6965

~-

--

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

PAGE

KS

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION Of SUBSIDIARY BANK
ARMSTRONG BANCSHARES INC.
FLORENCE ST BK

FLORENCE

KS

DOM
OFF

FLORENCE
NM

1

6,046

1

6,046

1

5,745

1

5,745

FORT LEAVENWORTH
NAT·
2

98,171

2

98,171

2

12,811

2

12,811

3

87,406

3

87,406

1

5,699

1

5,699

HC GROUP TOTALS
2825

FIRST FORMOSO, INC.
FORMOSO BK

FORMOSO

KS

FORMOSO
NM

HC GROUP TOTALS
4336

ARMY NATIONAL BANCSHARES, INC.
FORT LEAVENWORTH
ARMY NB OF FT LEAVENWORT

KS

HC GROUP TOTALS
6924

FORT RILEY BANCSHARES
FORT RILEY NB

FORT RILEY

KS

FORT RILEY
NAT

HC GROUP TOTALS
7765

BOURBON COUNTY BANCSHARES, INC.
FORT SCOTT
CITIZENS NB OF FT SCOTT

KS

FORT SCOTT
NAT

HC GROUP TOTALS
6989
1456

CITY BANCSHARES, INC.
CITY ST BK
I & B, INC.

HC GROUP TOTALS




FORT SCOTT

KS

FORT SCOTT
NM
CHERRYVALE

DOMES.
DEPOS

DOMES.
ASSETS

MEM

$1000

$1000

KS

KS

KS

KS

KS

KS

KS

CON
OFF

CONS.
ASSETS
$1000

363

CONS.
DEPOS
$1000

5,510

1

6,046

5,510

5,510

1

6,046

5,510

5,216

1

5,745

5,216

5,216

1

5,745

5,216

89,504

2

98,171

89,504

89,504

2

98,171

89,504

10,950

2

12,811

10,950

10,950

2

12,811

10,950

78,717

3

87,406

78,717

78,717

3

87,406

78,717

5,187

1

5,699

5,187

5,187

1

5,699

5,187

CONTROLS THIS GROUP

FORT SCOTT
BHCNO

KS

PAGE

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

3972

SECURITY STATE HOLDING COMPANY OF FORT SCOTT. INC.
SECURITY ST BK
FORT SCOTT
KS
HC GROUP TOTALS

6144

FIRST FRANKFORT BANCSHARES, INC.
FIRST NB IN FRANKFORT
FRANKFORT
HC GROUP TOTALS

KS

5840

FIRST NATIONAL BANCSHARES CORPORATION OF
FIRST NB IN FREDONIA
FREDONIA
HC GROUP TOTALS

2098

FREDONIA BANCSHARES1 INC.
STATE BK OF FREDONIA

FREDONIA

KS

KS

MEM

DOM
OFF

DOMES.
ASSETS
$1000

FORT SCOTT
NM

1

611824

1

611824

1

161146

1

161146

1

301247

1

301247

1

461569

1

461569

2

481992

2

481992

1

121295

1

121295

FRANKFORT
NAT

FREDONIA
NAT

FREDONIA
NM

HC GROUP TOTALS
2871

FIRST KANSAS BANCORP
FIRST NB&TC LVNWRTH

LEAVENWORTH

KS

FREMONT
NAT

HC GROUP TOTALS
4130

GALENA BANCSHARES1 INC.
CITIZENS ST BK IN GALENA

HC GROUP TOTALS




GALENA

KS

GALENA
NM

KS

KS

KS

KS

KS

KS

364

DOMES.
DEPOS
$1000

CON
OFF

55,084

1

611824

551084

551084

1

611824

55,084

131764

1

161146

131764

131764

1

161146

131764

271492

1

301247

271492

271492

1

301247

271492

401071

1

461569

401071

401071

1

461569

401071

411800

2

481992

411800

411800

2

481992

411800

11,332

1

121295

11 332

11 332

1

121295

11 332

I

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

I

I

BHCNO
6173

PAGE

KS

GALVA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GALVA BANCSHARES, INC.
FARMERS ST BK

GALVA

KS

DOM
OFF

GALVA
NM

1

6,181

1

6,181

4

99,420

4

99,420

1

11,980

1

11,980

3

106,137

3

106,137

3

36,267

3

36,267

2

22,331

2

22,331

HC GROUP TOTALS
7517

FIDELITY BANKSHARES OF GARDEN CITY, INC.
GARDEN CITY
FIDELITY ST BK

KS

GARDEN CITY
NM

HC GROUP TOTALS
3578

GARDEN CITY BANCSHARES, INC.
GARDEN CITY
GARDEN CITY BK

MO

GARDEN CITY
NM

HC GROUP TOTALS
1532

SOUTHWEST FINANCIAL CORPORATION
GARDEN CITY
GARDEN NB OF GARDEN CY

KS

GARDEN CITY
NAT

HC GROUP TOTALS
4034

WESTERN BANCORP, INC.
WESTERN ST BK

GARDEN CITY

KS

GARDEN CITY
NM

HC GROUP TOTALS
7398

GARDNER BANCORP
FARMERS B&TC GARDNER

HC GROUP TOTALS




GARDNER

KS

GARDNER
NM

DOMES.
DEPOS

DOMES.
ASSETS

MEM

$1000

$1000

KS

KS

KS

KS

KS

KS

CON
OFF

CONS.
ASSETS
$1000

365

CONS.
DEPOS
$1000

5,516

1

6,181

5,516

5,516

1

6,181

5,516

88,096

4

99,420

88,096

88,096

4

99,420

88,096

10,836

1

11,980

10,836

10,836

1

11,980

10,836

96,949

3

106,137

96,949

96,949

3

106,137

96,949

32,033

3

36,267

32,033

32,033

3

~6,267

32,033

20,115

2

22,331

20,115

20,115

2

22,331

20,115

GARDNER
BHCNO
3125

KS

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GARDNER BANCSHARES, INC.
GARDNER NB

GARDNER

MEM

KS

GARDNER
NAT

HC GROUP TOTALS
GARNETT BANCSHARES, INC.
KANSAS ST BK
HC GROUP TOTALS

GARNETT

GAYLORD INVESTMENTS, INC.
FARMERS NB OF GAYLORD
HC GROUP TOTALS

GAYLORD

2892

KS

8499

4184

GENESEO BANCSHARES, INC.
CITIZENS ST BK

GENESEO

KS

KS

GARNETT
NM

GAYLORD
NAT

GENESEO
NM

HC GROUP TOTALS
6386

GN BANKSHARES, INC.
GIRARD NB

GIRARD

KS

GIRARD
NAT

HC GROUP TOTALS
1474

MID-AMERICA BANCSHARES, INC.
FIRST NB OF GIRARD
GIRARD
HC GROUP TOTALS




KS

GIRARD
NAT

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

2,168

1

2,168

1

16,837

1

16,837

1

6,700

1

6,700

1

4,384

1

4,384

1

32,722

1

32,722

1

36,338

1

36,338

$1000

KS

KS

KS

KS

KS

KS

CON
OFF

CONS.
ASSETS
$1000

366

CONS.
DEPOS

$1000

950

1

2,168

950

950

1

2,168

950

15,262

1

16,837

15,262

15,262

1

16,837

15,262

6, 011

1

6,700

6, 011

6, 011

1

6,700

6, 011

4,020

1

4,384

4,020

4,020

1

4,384

4,020

26,226

1

32,722

26,226

26,226

1

32,722

26,226

32,771

1

36,338

32,771

32,771

1

36,338

32,771

BHCNO
1490

PAGE

KS

GLASCO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST GLASCO BANCSHARES, INC.
GLASCO
FIRST NB OF GLASCO

KS

MEM

DOM
OFF

DOMES.
ASSETS

GLASCO
NAT

1

10,646

1

10,646

1

14,948

1

14,948

1

17,983

1

17,983

1

4. 555

1

4,555

1

6 0. 7 08

1

60,708

1

37.749

1

37,749

HC GROUP TOTALS
1535

THE GLEN ELDER AGENCY, INC.
GLEN ELDER
TRADERS ST BK

KS

GLEN ELDER
NM

HC GROUP TOTALS
5522

GODDARD FINANCIAL CORPORATION
GODDARD
SUBURBAN WEST ST BK

KS

GODDARD
NM

HC GROUP TOTALS
1753

NEMAHA INVESTMENT COMPANY
FIRST NB OF GOFF

GOFF

KS

GOFF
NAT

HC GROUP TOTALS
1522

FIRST INSURANCE AGENCY, INC.
GOODLAND
FIRST NB OF GOODLAND

KS

GOODLAND
NAT

HC GROUP TOTALS
1499

G. S. BANCSHARES, INC.
GOODLAND ST B&TC

HC GROUP TOTALS




GOODLAND

KS

GOODLAND
SM

DOMES.
DEPOS
$1000

$1000

KS

KS

KS

KS

KS

KS

CON
OFF

CONS.
ASSETS
$1000

367

CONS.
DEPOS
$1000

9,949

1

10,646

9,949

9,949

1

10,646

9,949

13,369

1

14.948

13,369

13,369

1

14,948

13.369

15,783

1

17,983

15,783

15,783

1

17,983

15,783

3,834

1

4,555

3,834

3,834

1

4,555

3,834

53,899

1

60,708

53,899

53,899

1

6 0. 7 08

53,899

33,012

1

37,749

33,012

33,012

1

37,749

33,012

GOODLAND
BHCNO
6713

KS

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
KANSAS NATIONAL BANCORPORATION, INC.
FIRST NB OF GOODLAND
GOODLAND

MEM

MCNEE, INC.
CITIZENS ST BK

GRAINFIELD

KS

GOODLAND
NAT

KS

GRAINFIELD
NM

HC GROUP TOTALS
AMERICAN BANK SHARES, INC.
AMERICAN ST B&TC
HC GROUP TOTALS

7699

GREAT BEND

KS

3125

FIRST NATIONAL BANK SHARES, LTD.
FIRST NB&TC.IN GR
GREAT BEND
HC GROUP TOTALS

2256

PADGETT AGENCY, INC.
CITIZENS NB OF GRNlEAF

GREENLEAF

KS

KS

GREAT BEND
SM

GREAT BEND
NAT

GREENLEAF
NAT

HC GROUP TOTALS
2365

JENT, INC.
PEOPLES ST BK

HC GROUP TOTALS




GRINNELL

DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
2014

DOM
OFF

KS

GRINNELL
NM

1

60,708

1

60,708

2

7,212

2

7,212

2

104,541

2

104,541

6

89,271

6

89,271

1

18,465

1

18,465

1

6,427

1

6,427

$1000

CON
OFF

CONS.
ASSETS
$1000

368

CONS.
DEPOS
$1000

KS
53,899

1

60,708

53,899

53,899

1

60,708

53,899

6, 564

2

7,212

6,564

6,564

2

7,212

6,564

92,711

2

104,541

92,711

92,711

2

104,541

92,711

81,245

6

89,271

81,245

81,245

6

89,271

81,245

16,653

1

18,465

16,653

16,653

1

18,465

16,653

5,716

1

6,427

5, 716

5, 716

1

6,427

5,716

KS

KS

KS

KS

KS

BHCNO
1661

PAGE

KS

HADDAM

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
K. L. KLAUMANN AGENCY, INC.
HADDAM
CITIZENS ST BK

KS

DOM
OFF

HADDAM
NM

1

3,653

1

3,653

1

29,650

1

29,650

1

17,130

1

17,130

1

15,581

1

15,581

1

15,314

1

15,314

1

27,692

1

27,692

HC GROUP TOTALS
6080

WILLIAMS HOLDING COMPANY, INC.
HALSTEAD
HALSTEAD BK

KS

HALSTEAD
NM

HC GROUP TOTALS
1470

WILLIAM BYRNES AGENCY, INC.
HANOVER
COMMUNITY ST BK

KS

HANOVER
NM

HC GROUP TOTALS
1581

HANSTON INSURANCE AGENCY, INC.
HANSTON
HANSTON ST BK

KS

HANSTON
NM

HC GROUP TOTALS
1713

B-K AGENCY, INC.
FARMERS ST BK

HARDTNER

KS

HARDTNER
NM

HC GROUP TOTALS
6149

HARPER BANCSHARES, INC.
FIRST NB IN HARPER

HC GROUP TOTALS




HARPER

KS

HARPER
NAT

DOMES.
DEPOS

DOMES.
ASSETS

MEM

$1000

$1000

KS

KS

KS

KS

KS

KS

CON
OFF

CONS.
ASSETS
$1000

369

CONS.
DEPOS
$1000

3,253

1

3,653

3,253

3,253

1

3,653

3,253

26,533

1

29,650

26,533

26,533

1

29,650

26,533

14,981

1

17,130

14,981

14,981

1

17, 130

14,981

13,575

1

15,581

13, 57 5

13,575

1

15,581

13,575

13,220

1

15,314

13,220

13,220

1

15,314

13,220

24,359

1

27,692

24,359

24,359

1

27,692

24,359

HAVEN
BHCNO

KS

PAGE

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

MEM

5688

HAVILAND BANCSHARES, INC.
HAVILAND ST BK

HAVILAND

KS

KS

HAVEN
NM

HAVILAND
NM

HC GROUP TOTALS
1648

BUSHTON INVESTMENT COMPANY, INC.
BUSHTON ST BK
BUSHTON
HC GROUP TOTALS

2728

FIRST HAYS BANS HARES, INC.
FIRST NB OF HAYS CITY

HAYS

KS

KS

HAYS
NM

HAYS
NAT

HC GROUP TOTALS
1501

KANSAS NATURAL GAS, INC.
DOUGLAS COUNTY BK

LAWRENCE

KS

HAYS
NM

HC GROUP TOTALS
1599

MIDWEST BANCORPORATION, INC.
FARMERS ST B&TC
HAYS
HC GROUP TOTALS




DOMES.
ASSETS

DOMES.
DEPOS

$1000

1482

WHEATLANO INVESTMENTS, INC.
HAVEN ST BK
HAVEN
HC GROUP TOTALS

DOM
OFF

KS

HAYS
NM

1

17,026

1

17,026

1

9,443

1

9,443

1

10,097

1

10,097

3

64,438

3

64,438

3

75,643

3

75,643

2

92,502

2

92,502

$1000

CON
OFF

CONS.
ASSETS
$1000

370

CONS.
DEPOS
$1000

KS
14,915

1

17,026

14,915

14,915

1

17,026

14,915

8,368

1

9,443

8, 368

8,368

1

9,443

8,368

8,984

1

10,097

8,984

8,984

1

10,097

8,984

59,109

3

64,438

59,109

59,109

3

64,438

59,109

66,571

3

75,643

66,571

66,571

3

75,643

66,571

81,032

2

92,502

81,032

81,032

2

92,502

81,032

KS

KS

KS

KS

KS

BHCNO
4590

PAGE

KS

HAYS

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
RUPP BANCSHARES, INC.
FARMERS NB OF VICTORIA

VICTORIA

KS

7010

HAYSVILLE BANCSHARES, INC.
FIRST NB

HAYSVILLE

KS

HAZELTON BANCSHARES, INC.
FARMERS ST BK

HAZELTON

KS

FIRST OF HERINGTON, INC.
FIRST NB OF HERINGTON

HERINGTON

KS

HERINGTON BANCSHARES, INC.
BANK OF HERINGTON

HERINGTON

KS

HAZEL TON
NM

HERINGTON
NAT

HERINGTON
NM

HC GROUP TOTALS
4200

FIRST KANSAS BANCGROUP, INC.
HERNDON
STATE BK OF HERNDON

HC GROUP TOTALS




KS

1

29 '713

27,189

1

29' 713

27,189

1

29' 713

27,189

1

4,908

4,076

1

4,908

4,076

1

4,908

4,076

1

4,908

4,076

1

4,147

3,701

1

4,147

3,701

1

4,147

3,701

1

4,147

3,701

1

22,311

20,244

1

22,311

20,244

1

22,311

20,244

1

22,311

20,244

1

15,746

14,042

1

15' 746

14~042

1

15,746

14,042

1

15,746

14,042

1

6,079

5,588

1

6' 079

5,588

1

6,079

5,588

1

6' 079

5,588

1

HC GROUP TOTALS
1647

27,189

HAYS
NAT

HC GROUP TOTALS
1677

29' 713

MEM

HC GROUP TOTALS
6387

CON
OFF

DOMES.
ASSETS

HAYSVILLE
NAT

HERNDON
NM

CONS.
DEPOS

DOMES.
DEPOS

DOM
OFF

HC GROUP TOTALS

CONS.
ASSETS

371

$1000

$1000

KS

KS

KS

KS

KS

KS

$1000

$1000

HIAWATHA
BHCNO
1549

KS

PAGE

NAME AND lOCATION OF BANK HOlDING COMPANY
NAME AND lOCATION OF SUBSIDIARY BANK
CROSSDAlE, INC.
CITIZENS ST B&TC

HIAWATHA

DOM
OFF

MEM

KS

2360

7160

WEBB BANCSHARES, INC.
FARMERS ST BK

HIGHlAND

HIAWATHA
NM

KS

KS

HIAWATHA
NM

HIGHlAND
NM

HC GROUP TOTAlS
1776

CONSOliDATED INSURANCE, INC.
CONSOliDATED ST BK
Hill CITY
HC GROUP TOTAlS

KS

7230

FARMERS AND MERCHANTS BANCORP, INC.
FARMERS & MERCHANTS BK Hill Hill CITY
HC GROUP TOTAlS

5988

HillSBORO CAPITAl CORPORATION
FIRST NB OF HillSBORO
HillSBORO

KS

KS

Hill CITY
NM

Hill CITY
SM

HillSBORO
NAT

HC GROUP TOTAlS




DOMES.
DEPOS

$1000

HC GROUP TOTAlS
MORRill & JANES BANCSHARES, INC.
MORRill & JANES B&TC
HIAWATHA
HC GROUP TOTAlS

DOMES.
ASSETS

-----~-

~---

2

55,327

2

55,327

1

36,979

1

36,979

1

9,883

1

9,883

1

27,712

1

27,712

1

22,503

1

22,503

1

47,380

1

47,380

$1000

KS

CON
OFF

CONS.
ASSETS

$1000

372

CONS.
DEPOS
$1000

49,191

2

55,327

49,191

49,191

2

55,327

49,191

33,875

1

36,979

33,875

33,875

1

36,979

33,875

8, 592

1

9,883

8,592

8,592

1

9,883

8,592

24,480

1

27,712

24,480

24,480

1

27,712

24,480

21,490

1

22,503

21,490

21,490

1

22,503

21,490

42,428

1

47,380

42,428

42,428

1

47,380

42,428

KS

KS

KS

KS

KS

BHCNO
3015

PAGE

KS

HOLTON

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND tOCATION OF SUBSIDIARY BANK
DENISON BANCSHARES, INC. OF HOLTON
HOLTON
DENISON ST BK

KS

4753

HOLYROOD BANCSHARES, INC.
BANK OF HOLYROOD

HOLYROOD

KS

HORTON BANCSHARES, INC.
BANK OF HORTON

HORTON

KS

ELK COUNTY BANCSHARES, INC.
HOWARD
HOWARD ST BK

KS

FIRST HOWARD BANKSHARES, INC.
HOWARD
FIRST NB OF HOWARD

KS

FIRST BANCSHARES OF HOXIE, INC.
HOXIE
FIRST NB OF HOXIE

HC GROUP TOTALS




KS

37,662

37,662

2

42,230

37,662

13,530

11,917

1

13,530

11,917

1

13,530

11,917

1

13,530

11,917

1

19,580

17,482

1

19,580

17,482

1

19,580

17,482

1

19,580

17,482

1

10,545

9,408

1

10,545

9,408

1

10,545

9,408

1

10,545

9,408

1

10,704

9,612

1

10,704

9,612

1

10,704

9,612

1

10,704

9,612

1

39,017

34,057

1

39, 017

34,057

1

39,017

34,057

1

39,017

34,057

42,230

2

42,230

1

HORTON
NM

HOWARD
NM

HOWARD
NAT

HC GROUP TOTALS
3034

42,230

2

HC GROUP TOTALS
3412

2

HOLTON
NM

HC GROUP TOTALS
4794

37,662

DOMES.
ASSETS

HC GROUP TOTALS
3624

CON
OFF

DOM
OFF

HOLYROOD
SM

HOXIE
NAT

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

CONS.
ASSETS

373

$1000

$1000

KS

KS

KS

KS

KS

KS

$1000

$1000

HUDSON
BHCNO
5577

KS

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HUDSON BANCSHARES, INC.
HUDSON ST BK

HUDSON

MEM

KS

HUDSON
NM

HC GROUP TOTALS
3447

HUGOTON BANCSHARES, INC.
CITIZENS ST BK

HUGOTON

KS

HUGOTON
NM

HC GROUP TOTALS
2675

NORTON BANKSHARES, INC.
FIRST ST BK

NORTON

KS

HUGOTON
NM

HC GROUP TOTALS
2342

HUMBOLDT BANCSHARES, INC.
HUMBOLDT NB

HUMBOLDT

KS

HUMBOLDT
NAT

HC GROUP TOTALS
7690

ARK-VALLEY BANCORP, INC.
COMMERCE BK/HUTCHINSON NA

HUTCHINSON

KS

HUTCHINSON
NAT

HC GROUP TOTALS
CENTRAL KANSAS BANKSHARES, INC.
CENTRAL ST BK
HUTCHINSON
HC GROUP TOTALS

1495




KS

HUTCHINSON
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

8,118

1

8,118

1

56,591

1

56,591

1

26,491

1

26,491

1

36,220

1

36,220

2

15,319

2

15,319

3

87,008

3

87,008

$1000

CON
OFF

CONS.
ASSETS
$1000

374

CONS.
DEPOS
$1000

KS

KS

7,129

1

8,118

7,129

7,129

1

8,118

7,129

50,548

1

56,591

50,548

50,548

1

56,591

50,548

22,719

1

26,491

22,719

22,719

1

26,491

22,719

33,125

1

36,220

33,125

33,125

1

36,220

33,125

13,934

2

15,319

13,934

13,934

2

15,319

13,934

79,817

3

87,008

79,817

79,817

3

87,008

79,817

KS

KS

KS

KS

HUTCHINSON
BHCNO
6565

PAGE

KS

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GARDEN BANC SHARES, INC.
FOURTH BK OF GARDEN CITY NA

GARDEN CITY

KS

2012

NORTHWEST KANSAS BANC SHARES, INC.
WAKEENEY
TREGO WAKEENEY ST BK

KS

QUIVIRA BANC SHARES, INC.
FIRST NB OF STERLING

STERLING

KS

SANTA FE TRAIL BANCSHARES, INC.
SUBLETTE
HASKELL COUNTY ST BK

KS

SOUTHWEST KANSAS BANC SHARES, INC.
MEADE
FIRST NB OF MEADE

KS

MONTGOMERY COUNTY FINANCIAL CORPORATION
INDEPENDENCE
INDEPENDENCE ST BK

HC GROUP TOTALS




KS

11,854

11,854

1

12,884

11,854

30,522

28,109

1

30,522

28,109

1

30,522

28,109

1

30,522

28,109

1

10,316

8,832

1

10,316

8,832

1

10,316

8,832

1

10,316

8,832

1

39,872

35,961

1

39,872

35,961

1

39,872

35,961

1

39,872

35,961

1

25,778

23,268

1

25,778

23,268

1

25,778

23,268

1

25,778

23,268

1

47,707

44,437

1

47,707

44,437

1

47,707

44,437

1

47,707

44,437

12,884

1

12,884

1

HUTCHINSON
NAT

HUTCHINSON
NM

HUTCHINSON
NAT

HC GROUP TOTALS
4245

12,884

1

HC GROUP TOTALS
1943

1

HUTCHINSON
NAT

HC GROUP TOTALS
2742

11,854

DOMES.
ASSETS

HC GROUP TOTALS
2471

CON
OFF

DOM
OFF

HUTCHINSON
NM

INDEPENDENCE
NM

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

CONS.
ASSETS

375

$1000

$1000

KS

KS

KS

KS

KS

KS

$1000

$1000

INGALLS
BHCNO
1582

KS

PAGE

NAME AND LOCAfiON OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
INGALLS INSURANCE AGENCY, INC.
FARMERS ST BK
INGALLS

MEM

lOLA BANCSHARES, INC.
lOLA B&TC

lOLA

KS

INGALLS
NM

KS

lOLA
NM

HC GROUP TOTALS
4777

IUKA BANCSHARES CORPORATION
IUKA ST BK
IUKA

KS

IUKA
NM

HC GROUP TOTALS
1610

JOHN HERBIN, INC.
RANDALL BK

RANDALL

KS

J"AMESTOWN
NM

HC GROUP TOTALS
3542

JENNINGS BANK SHARES, INC.
JENNINGS BK

JENNINGS

KS

JENNINGS
NM

HC GROUP TOTALS
JOHNSON STATE BANCSHARES, INC.
JOHNSON ST BK
JOHNSON
HC GROUP TOTALS

3527




DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
2476

DOM
OFF

KS

JOHNSON
NM

1

25,518

1

25,518

2

41.862

2

41.862

1

5,853

1

5,853

1

$1000

CON
OFF

CONS.
ASSETS
$1000

376

CONS.
DEPOS
$1000

KS
22,750

1

25,518

22,750

22,750

1

25,518

22,750

38,708

2

41.862

38,708

38,708

2

41.862

38,708

5,322

1

5,853

5,322

5,322

1

5,853

5,322

7' 117

6,336

1

7' 117

6,336

1

7' 117

6,336

1

7' 117

6,336

1

8,491

7,795

1

8,491

7,795

1

8,491

7,795

1

8,491

7,795

1

27' 562

23,491

1

27' 562

23,491

1

27' 562

23,491

1

27,562

23,491

KS

KS

KS

KS

KS

JUNCTION CITY
BHCNO
6038

PAGE

KS

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CENTRAL OF KANSAS, INC.
CENTRAL NB OF JCT CITY

JUNCTION CITY

KS

MEM

DOM
OFF

DOMES.
ASSETS

JUNCTION CITY
NAT

3

69,837

3

69,837

2

35,543

2

35,543

1

34,613

1

34,613

1

11,485

1

11,485

2

27,704

2

27,704

2

288,704

2

288,704

HC GROUP TOTALS
2693

JUNCTION CITY FIRST NATIONAL COMPANY
JUNCTION CITY
FIRST NB&TC OF JU

KS

JUNCTION CITY
NAT

HC GROUP TOTALS
2052

VALLEY INSURANCE COMPANY, INC.
JUNCTION CITY
FIRST ST BK

KS

JUNCTION CITY
NM

HC GROUP TOTALS
2658

KANOPOLIS BANKSHARES, INC.
KANOPOLIS ST BK

KANOPOLIS

KS

KANOPOLIS
NM

HC GROUP TOTALS
7445

ADM BANCn1P. ~NC.
ARROWHEAD ST BK OF KC

KANSAS CITY

KS

KANSAS CITY
NM

HC GROUP TOTALS
5635

CNB FINANCIAL CORPORATION
COMMERCIAL NB OF KNS CTY

HC GROUP TOTALS




KANSAS CITY

KS

KANSAS CITY
NAT

KS

KS

KS

KS

KS

KS

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

60,528

3

69,837

60,528

60,528

3

69,837

60,528

31,656

2

35,543

31,656

31,656

2

35,543

31,656

30,644

1

34,613

30,644

30,644

1

34,613

30,644

10,484

1

11,485

10,484

10,484

1

11,485

10,484

25,049

2

27,704

25,049

25,049

2

27,704

25,049

230,694

2

288,704

230,694

230,694

2

288,704

230,694

$1000

$1000

CONS.
ASSETS

377

$1000

$1000

KANSAS CITY
BHCNO
7251

KS

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DOUGLASS BANCORP, INC.
DOUGLASS BK

KANSAS CITY

MEM

KS

2584

INDUSTRIAL BANCSHARES, INC.
INDUSTRIAL ST BK
KANSAS CITY
VALLEY VIEW BANCSHARES, INC.
HC GROUP TOTALS

KS

2191
0597

l<S

INT BRHOD BOILMKRS IRON ·SHIP BLDRS BLKSMTHS FORGRS
BROTHERHOOD B&TC
KANSAS CITY
KS
HC GROUP TOTALS

1479

4223

JAYHAWK BANCSHARES, INC.
LAWRENCE NB&TC

LAWRENCE

KANSAS CITY
NM

KS

KANSAS CITY
NM

KANSAS CITY
NM
OVERLAND PARK

KANSAS CITY
NM

KANSAS CITY
NAT

HC GROUP TOTALS
KANSAS AGENCIES & INVESTMENTS, INC.
GARNETT ST SVG BK
GARNETT
HC GROUP TOTALS

1485




DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
GUARANTY BANCSHARES CORPORATION
GUARANTY ST B&TC
KANSAS CITY
HC GROUP TOTALS

DOM
OFF

KS

KANSAS CITY
NM

$1000

1

24,319

1

24,319

2

50,834

2

50,834

1

93,261

1

93,261

5

121,095

5

121,095

3

80,743

3

80,743

2

46,258

2

46,258

KS

KS

KS

KS

CON
OFF

KS

KS

$1000

378

CONS.
DEPOS
$1000

22,098

1

24,319

22,098

22,098

1

24,319

22,098

44,060

2

50,834

44,060

44,060

2

50,834

44,060

81,980

1

93,261

81,980

81,980

1

93,261

81,980

95,281

5

121,095

95,281

95,281

5

121,095

95,281

73,285

3

80,743

73,285

73,285

3

80,743

73,285

39,776

2

46,258

39,776

39,776

2

46,258

39,776

CONTROLS THIS GROUP

KS

CONS.
ASSETS

KANSA<; CITY
BHCNO
1527

PAGE

KS

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
KANSAS BANCORPORATION, INC.
HOME ST BK
KANSAS CITY

KS

MEM

DOM
OFF

KANSAS CITY
NM

2

103,499

2

103,499

1

35,891

1

35,891

2

31,545

2

31,545

HC GROUP TOTALS
6400

KAW VALLEY BANCSHARES, INC.
KANSAS CITY
KAW VALLEY ST B&TC

KS

KANSAS CITY
NM

HC GROUP TOTALS
7376

NGM BANCORP. INC.
WESTGATE ST BK

WYANDOTTE COUNTY

KS

KANSAS CITY
NM

HC GROUP TOTALS
6968
4884
6968

ONE SECURITY, INC.
SECURITY BANCSHARES, INC.
SECURITY NB OF KC
ONE SECURITY, INC.

KANSAS CITY

KANSAS CITY
KANSAS CITY
KS NAT
KANSAS CITY

HC GROUP TOTALS
4845

ROSEDALE BANCSHARES, INC.
ROSEDALE ST B&TC

KANSAS CITY

KS

KANSAS CITY
NM

HC GROUP TOTALS
4884
6968

SECURITY BANCSHARES, INC.
SECURITY NB OF KC
ONE SECURITY, INC.

HC GROUP TOTALS




KANSAS CITY

KS

KANSAS CITY
NAT
KANSAS CITY

DOMES.
ASSETS

3

342,853

3

342,853

2

37,621

2

37,621

3

342,853

3

342,853

KS

KS

KS

KS
KS

KS

CON
OFF

80,871

2

103,499

80,871

80,871

2

103,499

80,871

32,641

1

35,891

32,641

32,641

1

35,891

32,641

27,874

2

31,545

27,874

27,874

2

31,545

27,874

285,725

3

342,853

285,725

285,725

3

342,853

285,725

33,700

2

37,621

33,700

33,700

2

37,621

33,700

285,725

3

342,853

285,725

285,725

3

342,853

285,725

CONTROLS THIS GROUP

KS

KS

KS

CONS.
DEPOS

DOMES.
DEPOS
$1000

$1000

CONTROLS THIS GROUP

CONS.
ASSETS

379

$1000

$1000

KANSAS CITY
BHCNO
3846

KS

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SHAWNEE MISSION BANCSHARES, INC.
FIRST NB SHAWNEE MISSION
FAIRWAY

MEM

KS

KANSAS CITY
NAT

HC GROUP TOTALS
1656

TIC, INC.
TOWER ST BK

KANSAS CITY

KS

KANSAS CITY
NM

HC GROUP TOTALS
7677

TURNER BANCSHARES, INC.
TURNER ST BK

KANSAS CITY

KS

KANSAS CITY
NM

HC GROUP TOTALS
0284

TWIN CITY CORPORATION
TWIN CITY ST BK

KANSAS CITY

KS

KANSAS CITY
NM

HC GROUP TOTALS
6849

UNIVERSAL BANCSHARES, INC.
FIDELITY ST BK

KANSAS CITY

KS

KANSAS CITY
NM

HC GROUP TOTALS
3855

WYANDOTTE BAN CORPORATION
WYANDOTTE BK

HC GROUP TOTALS



WYANDOTTE COUNTY

KS

KANSAS CITY
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

38,812

1

38,812

2

42,841

2

42,841

2

16,816

2

16,816

2

67,494

2

67,494

1

39,195

1

39,195

1

45,037

1

45,037

$1000

KS

KS

KS

KS

KS

KS

CON
OFF

CONS.
ASSETS
$1000

380

CONS.
DEPOS
$1000

35,574

1

38,812

35,574

35,574

1

38,812

35,574

36,501

2

42,841

36,501

36,501

2

42,841

36,501

14,542

2

16,816

14,542

14,542

2

16,816

14,542

59,923

2

67,494

59,923

59,923

2

67,494

59,923

34,698

1

39,195

34,698

34,698

1

39,195

34,698

40,535

1

45,037

40,535

40,535

1

45,037

40,535

KINCAID
BHCNO
2747

KS

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
KINCAID BANC AGENCY, INC.
BANK OF KINCAID

KINCAID

KS

MEM

DOM
OFF

DOMES.
ASSETS

KINCAID
NM

1

10,775

1

10,775

1

27,944

1

27,944

1

23,720

1

23,720

1

31,789

1

31,789

1

16,575

1

16,575

1

19,303

1

19,303

HC GROUP TOTALS
4415

KING BANCSHARES, INC.
FIRST NB OF KINGSMAN

KINGMAN

KS

KINGMAN
NAT

HC GROUP TOTALS
1506

KINBAN, INC.
KINSLEY BK

KINSLEY

KS

KINSLEY
SM

HC GROUP TOTALS
3401

FIRST KIOWA BANCSHARES, INC.
FIRST ST BK
KIOWA

KS

KIOWA
NM

HC GROUP TOTALS
3867

KIOWA BANCORPORATION, INC.
BANK OF KIOWA

KIOWA

KS

KIOWA
NM

HC GROUP TOTALS
3107

DSP INVESTMENTS, LIMITED
LINN COUNTY BK

HC GROUP TOTALS




LA CYGNE

KS

LA CYGNE
NM

DOMES.
DEPOS

$1000

$1000

KS

KS

KS

KS

KS

KS

CON
OFF

CONS.
ASSETS
$1000

381

CONS.
DEPOS
$1000

9,745

1

10,775

9,745

9,745

1

10,775

9,745

25,323

1

27,944

25,323

25,323

1

27,944

25,323

21,216

1

23,720

21,216

21,216

1

23,720

21,216

28,657

1

31,789

28,657

28,657

1

31,789

28,657

15,266

1

16,575

15,266

15,266

1

16 '57 5

15,266

15,582

1

19,303

15,582

15,582

1

19,303

15,582

LACROSSE
BHCNO
2159

KS

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LACROSSE INSURANCE, INC.
FARMERS & MERCHANTS BK RUSH

LA CROSSE

MEM

KS

LACROSSE
SM

HC GROUP TOTALS
2017

RUSH COUNTY INSURANCE AGENCY, INC.
HOME ST BK
LA CROSSE

KS

LACROSSE
NM

HC GROUP TOTALS
4201

LAKIN BANCSHARES, INC.
KEARNY COUNTY BK

LAKIN

KS

LAKIN
NM

HC GROUP TOTALS
5712

LANSING BANCSHARES, INC.
FIRST ST BK OF LANSING

LANSING

KS

LANSING
NM

HC GROUP TOTALS
4589

FIRST STATE FINANCIAL CORPORATION
FIRST ST B&TC OF LA
LARNED

KS

LARNED
SM

HC GROUP TOTALS
3939

PAWNEE BANCSHARES, INC.
FIRST NB&TC IN LARNED

HC GROUP TOTALS



LARNED

KS

LARNED
NAT

DOM
OFF

DOMES.
ASSETS
$1000

1

33,785

1

33,785

1

16,021

1

16,021

1

49,672

1

49,672

1

17,640

1

17,640

1

55,505

1

55,505

1

57,965

1

57,965

DOMES.
DEPOS

CON
OFF

30,498

1

33,785

30,498

30,498

1

33,785

30,498

14,828

1

16,021

14,828

14,828

1

16,021

14,828

42,230

1

49,672

42,230

42,230

1

49,672

42,230

14,780

1

17,640

14,780

14,780

1

17,640

14,780

49,927

1

55,505

49,927

49,927

1

55,505

49,927

48,619

1

57,965

48,619

1

57,965

48,619

$1000

KS

KS

KS

KS

KS

KS

48,619

CONS.
ASSETS

382

$1000

CONS.
DEPOS
$1000

LAWRENCE
BHCNO
5796

PAGE

KS

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
UNIVERSITY STATE BANCSHARES, INC.
LAWRENCE
UNIVERSITY ST BK

KS

MEM

DOM
OFF

DOMES.
ASSETS

LAWRENCE
NM

2

35,759

2

35,759

3

54,708

3

54,708

2

36,243

2

36,243

1

8,878

1

8,878

1

12,458

1

12,458

2

30,908

2

30,908

HC GROUP TOTALS
4339

LEAVCORP, INC.
LEAVENWORTH NB&TC

LEAVENWORTH

KS

LEAVENWORTH
NAT

HC GROUP TOTALS
2535

MANUFACTURERS BANCORP., INC.
LEAVENWORTH
MANUFACTURERS ST BK

~s

LEAVENWORTH
NM

HC GROUP TOTALS
1640

COLT INVESTMENTS INC.
HARTFORD ST BK

HARTFORD

KS

LEAWOOD
NM

HC GROUP TOTA:..:J
6148

LEBO BANCSHARES, INC.
STATE BK OF LEBO

LEBO

KS

LEBO
NM

HC GROUP TOTALS
4371

COUNTRY HILL BANCSHARES, INC.
LENEXA
COUNTRY HILL BK

HC GROUP TOTALS




KS

LENEXA
SM

KS

KS

KS

KS

KS

KS

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

32,632

2

35,759

32,632

32,632

2

35,759

32,632

48,564

3

54,708

48,564

48,564

3

54,708

48,564

33,137

2

36,243

33,137

33,137

2

36,243

33,137

7,969

1

8,878

7,969

7,969

1

8,878

7,969

10,213

1

12,458

10,213

10,213

1

12,458

10,213

26,722

2

30,908

26,722

26,722

2

30,908

26,722

$1000

$1000

CONS.
ASSETS

383

$1000

$1000

LENEXA
BHCNO

KS

PAGE

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

LENEXA BANCORPORATION, INC.
LENEXA NB
LENEXA
HC GROUP TOTALS

MEM

8477

1799

LENEXA BANCSHARES, INC.
FIRST NB&TC OF LNXA

LENEXA

KS

KS

LENEXA
NAT

LENEXA
NAT

HC GROUP TOTALS
2688

LENORA BANCSHARES, INC.
EXCHANGE BK

LENORA

KS

LENORA
NM

HC GROUP TOTALS
FIRST AGENCY OF LEOTI, INC.
FIRST ST BK
LEOTI
HC GROUP TOTALS

1551

3620

LEROY BANCSHARES, INC.
FIRST NB OF LE ROY

LE ROY

KS

KS

LEOTI
NM

LEROY
NAT

HC GROUP TOTALS
THE HOME STATE BUILDING, INC.
HOME ST BK
LEWIS
HC GROUP TOTALS

6868




KS

LEWIS
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

27,7 33

1

27,733

3

39,715

3

39,715

1

18,909

1

18,909

1

37,166

1

37,166

1

11,606

1

11,606

1

18,898

1

18,898

$1000

KS

KS

KS

KS

CON
OFF

CONS.
ASSETS

$1000

384

CONS.
DEPOS
$1000

25,513

1

27,733

25,513

25,513

1

27,733

25,513

35,863

3

39,715

35,863

35,863

3

39,715

35,863

16,903

1

18,909

16,903

16,903

1

18,909

16,903

33,034

1

37,166

33,034

33,034

1

37,166

33,034

10,140

1

11,606

10,140

10,140

1

11,606

10,140

16,578

1

18,898

16,578

16,578

1

18,898

16,578

KS

KS

BHCNO
2373

PAGE

KS

LIBERAL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CITIZENS FINANCIAL CORPORATION
LIBERAL
CITIZENS ST BK

KS

MEM

DOM
OFF

DOMES.
ASSETS

LIBERAL
NM

2

61,715

2

61,715

1

73,324

1

73,324

3

85,467

3

85,467

1

13,347

1

13,347

1

28,970

1

28,970

1

10,941

1

10,941

HC GROUP TOTALS
0242

KANSAS BANK CORPORATION
FIRST NB OF LIBERAL

LIBERAL

KS

LIBERAL
NAT

HC GROUP TOTALS
1243

UNITED BANK OF KANSAS, INC.
LIBERAL
PEOPLES NB OF LIBERAL

KS

LIBERAL
NAT

HC GROUP TOTALS
4006

FARMERS BANCSHARES, INC.
FARMERS NB OF LINCOLN

LINCOLN

KS

LINCOLN
NAT

HC GROUP TOTALS
1239

LINDSBORG BANCSHARES, INC.
FARMERS ST BK

LINDSBORG

KS

LINDSBORG
NM

HC GROUP TOTALS
8117

ISLAND BANCSHARES, INC.
COMMERCIAL ST BK

HC GROUP TOTALS




LONG ISLAND

KS

LONG ISLAND
NM

KS

KS

KS

KS

KS

KS

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

56,57 0

2

61,715

56,570

56,570

2

61,715

56,570

66,240

1

73,324

66,240

66,240

1

73,324

66,240

76,756

3

85,467

76,756

76,756

3

85,467

76,756

12,164

1

13,347

12,164

12,164

1

13,347

12,164

26,232

1

28,970

26,232

26,232

1

28,970

26,232

9,473

1

10,941

9,473

9,473

1

10,941

9,473

$1000

$1000

CONS.
ASSETS

385

$1000

$1000

LORRAINE
BHCNO
4773

KS

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ELLCO BANCSHARES, INC.
LORRAINE ST BK

LORRAINE

MEM

KS

LORRAINE
NM

HC GROUP TOTALS
2413

FAM FINANCIAL INCORPORATED
FARMERS & MERCHANTS ST BK

MACKSVILLE

KS

MACKSVILLE
NM

HC GROUP TOTALS
7240

FIRST NATIONAL BANCSHARES OF MADISON, INC.
FIRST NB OF MADISON
MADISON

KS

MADISON
NAT

HC GROUP TOTALS
5634

MADISON B4NCORP, INC.
MADI:iON BK

MADISON

KS

MADISON
NM

HC GROUP TOTALS
2246

CITIZENS STATE BANCORP, INC.
CITIZENS B&TC
MANHATTAN

KS

MANHATTAN
NM

HC GROUP TOTALS
6504

FIRST MANHATTAN BANCORPORATION
FIRST NB OF MANHATTAN
MANHATTAN

HC GROUP TOTALS




KS

MANHATTAN
NAT

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

5,655

1

5,655

1

15,556

1

15,556

1

13,173

1

13,173

1

9,202

1

9,202

2

71,842

2

71,842

4

105,227

4

105,227

$1000

KS

KS

KS

KS

KS

KS

CON
OFF

CONS.
ASSETS
$1000

386

CONS.
DEPOS
$1000

5,237

1

5,655

5,237

5,237

1

5,655

5,237

13,819

1

15,556

13,819

13,819

1

15,556

13,819

11,424

1

13,173

11,424

11,424

1

13,173

11,424

8,500

1

9,202

8,500

8,500

1

9,202

8,500

61,430

2

71,842

61,430

61,430

2

71,842

61,430

91,874

4

105,227

91,874

91,874

4

105,227

91,874

MANHATTAN
BHCNO
2617

KS

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
UNION FINANCIAL CORPORATION
MANHATTAN
UNION NB&TC OF MANHATTAN

KS

DOM
OFF

MANHATTAN
NAT

3

109,833

3

109,833

1

7,291

1

7,291

1

74,072

1

74,072

1

11,348

1

11,348

3

37,540

3

37,540

1

42,472

1

42,472

HC GROUP TOTALS
6037

MAPLE HILL BANCSHARES, INC.
MAPLEHILL
STOCKGROHERS ST BK

KS

MAPLE HILL
NM

HC GROUP TOTALS
7271

SCHMIDT BANCSHARES, INC.
EXCHANGE BK OF SCHMIDT & K

MARYSVILLE

KS

MARYSVILLE
NM

HC GROUP TOTALS
2565

MCCUNE BANCSHARES, INC.
MCCUNE ST BK

MC CUNE

KS

MCCUNE
NM

HC GROUP TOTALS
2777

HOME STATE BANCSHARES, INC.
MCPHERSON
HOME ST B&TC

KS

MCPHERSON
NM

HC GROUP TOTALS
4185

FIRST MEDICINE LODGE BANCSHARES, INC.
MEDICINE LODGE
FIRST NB OF MEDICINE LDG

HC GROUP TOTALS




KS

DOMES.
ASSETS

MEM

MEDICINE LODGE
NAT

DOMES.
DEPOS

CON
OFF

88,764

3

109,833

88,764

88,764

3

109,833

88,764

6,574

1

7,291

6,574

6,574

1

7,291

6,574

65,946

1

74,072

65,946

65,946

1

74,072

65,946

10,393

1

11,348

10,393

10,393

1

11,348

10,393

33,796

3

37,540

33,796

33,796

3

37,540

33,796

38,193

1

42,472

38,193

38,193

1

42,472

38,193

$1000

$1000

KS

KS

KS

KS

KS

KS

CONS.
ASSETS

PAGE 387
CONS.
DEPOS

$1000

$1000

MEDICINE LODGE
BHCNO
0338

KS

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE C-M COMPANY, INC.
ISABEL ST BK

ISABEL

MEM

KS

MEDICINE LODGE
NM

HC GROUP TOTALS
UNITED KANSAS BANK GROUP, INC.
UNITED KANSAS B&TC
MERRIAM
HC GROUP TOTALS

4649

KS

2502

UNITED BANKSHARES OF MINNEAPOLIS, INC.
UNITED BK OF MINNEAPOLIS
MINNEAPOLIS
HC GROUP TOTALS

2280

BOULEVARD BANCSHARES, INC.
BOULEVARD ST BK

WICHITA

KS

KS

MERRIAM
NM

MINNEAPOLIS
NM

MISSION HILLS
NM

HC GROUP TOTALS
6099

HEDLUND BANCSHARES, LTD.
MONTEZUMA ST BK

MONTEZUMA

KS

MONTEZUMA
NM

HC GROUP TOTALS
8002

FINANCIAL SHARES, INC.
CITIZENS ST BK

HC GROUP TOTALS




MORLAND

KS

MORLAND
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

6, 063

1

6, 063

2

51,567

2

51,567

3

29,780

3

29,780

4

111,560

4

111,560

1

28,121

1

28,121

1

10,761

1

10,761

$1000

KS

KS

KS

KS

KS

KS

CON
OFF

CONS.
ASSETS
$1000

388

CONS.
DEPOS
$1000

5,390

1

6, 063

5,390

5,390

1

6, 063

5,390

44,746

2

51,567

44,746

44,746

2

51,567

44,746

27,513

3

29,780

27,513

27,513

3

29,780

27,513

102,413

4

111,560

102,413

102,413

4

111,560

102,413

23,437

1

28,121

23,437

23,437

1

28,121

23,437

9,317

1

10,761

9,317

9,317

1

10,761

9,317

BHCNO
2971

PAGE

KS

MORRIL

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MORRILL BANCSHARES, INC.
MORRILL ST B&TC

SABETHA

KS

4905

BON, INC.
CITIZENS ST BK

MOUNDRIDGE

KS

MOUNT HOPE BANCSHARES, INC.
MT HOPE
FIRST NB OF MT HOPE

KS

FIRST STATE HOLDING COMPANY, INC.
MULLINVILLE
FIRST ST BK

KS

MULVANE BANCSHARES, INC.
MULVANE ST BK

MULVANE

KS

MUNDEN BANKSHARES, INC.
MUNDEN ST BK

HC GROUP TOTALS




MUNDEN

KS

16,788

16,788

1

18,506

16,788

25,942

1

31,905

25,942

25,942

1

31,905

25,942

14,285

1

16,141

14,285

14,285

1

16.141

14,285

13,394

1

14,709

13,394

13,394

1

14,709

13,394

25,329

1

28,051

25,329

25,329

1

28,051

25,329

11.890

10,717

1

11,890

10.717

11,890

10,717

1

11.890

10.717

18,506

1

18,506

1

31,905

1

31,905

1

16,141

1

16,141

1

14,709

1

14,709

1

28,051

1

28,051

1
1

MOUNT HOPE
NAT

MULLINVILLE
NM

MULVANE
NM

HC GROUP TOTALS
6980

18,506

1

HC GROUP TOTALS
4161

1

MORRIL
NM

HC GROUP TOTALS
5405

16,788

DOMES.
ASSETS

HC GROUP TOTALS
8171

CON
OFF

DOM
OFF

MOUNDRIDGE
NM

MUNDEN
NM

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

CONS.
ASSETS

389

$1000

$1000

KS

KS

KS

KS

KS

KS

$1000

$1000

MURDOCK
BHCNO
5616

KS

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MURDOCK BANCSHARES, INC.
MURDOCK ST BK

MURDOCK

MEM

KS

MURDOCK
NM

HC GROUP TOTALS
8012

FIRST NEODESHA BANCSHARES, INC.
FIRST NAME BK OF NEDDESHA
NEODESHA
HC GROUP- TOTALS

3455

BEUTLER, INC.
FIRST ST BK

NESS CITY

KS

KS

NEODESHA
NAT

NESS CITY
SM

HC GROUP TOTALS
COFFEY COUNTY BANK SHARES, INC.
STRAWN ST BK
BURLINGTON
HC GROUP TOTALS

2053

4938

NICKERSON BANKSHARES, INC.
NICKERSON ST BK

NICKERSON

KS

KS

NEW STRAWN
NM

NICKERSON
NM

HC GROUP TOTALS
NORTONVILLE BANCSHARES, INC.
BANK OF NORTONVILLE
NORTONVILLE
HC GROUP TOTALS

3145




KS

NORTONVILLE
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

6,763

1

6,763

1

33,104

1

33,104

1

26,487

1

26,487

1

13,400

1

13,400

1

13,774

1

13,774

1

8, 074

1

8, 074

$1000

KS

KS

KS

KS

KS

KS

CON
OFF

CONS.
ASSETS
$1000

390

CONS.
DEPOS
$1000

6,048

1

6,763

6,048

6,048

1

6,763

6,048

29,967

1

33,104

29,967

29,967

1

33,104

29,967

23,352

1

26,487

23,352

23,352

1

26,487

23,352

11,552

1

13,400

11,552

11,552

1

13,400

11,552

12,526

1

13,774

12,526

12,526

1

13,774

12,526

7,433

1

8, 074

7,433

7,433

1

8,074

7,433

BHCNO
4449

PAGE

KS

NORWICH

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
KINGMAN COUNTY FINANCIAL CORP.
NORWICH
FARMERS ST BK

KS

MEM

DOM
OFF

DOMES.
ASSETS

NORWICH
NM

1

13,524

1

13,524

1

5,250

1

5,250

1

39,77 5

1

39,77 5

1

9,484

1

9,484

1

6,498

1

6,498

3

127,149

3

127,149

HC GROUP TOTALS
8483

JEST, INC.
PEOPLES ST BK REXFORD

REXFORD

KS

OAKLEY
NM

HC GROUP TOTALS
1601

CROSS FINANCIAL CORPORATION
OAKLEY
FARMERS ST BK OF OAKLEY

KS

OBERLIN
NM

HC GROUP TOTALS
1528

OFFERLE INVESTMENT
FARMERS ST BK

co., INC.

OFFERLE

KS

OFFERLE
NM

HC GROUP TOTALS
3961

OKETO BANC SHARES, INC.
BLUE VALLEY NB

OKETO

KS

OKETO
NAT

HC GROUP TOTALS
5332

FIRST OLATHE BANCSHARES, INC.
OLATHE
FIRST NB OF OLATHE

HC GROUP TOTALS




KS

OLATHE
NAT

KS

KS

KS

KS

KS

KS

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

12,126

1

13,524

12,126

12,126

1

13,524

12,126

4,932

1

5,250

4,932

4,932

1

5,250

4,932

36,701

1

39,77 5

36,701

36,701

1

39,77 5

36,701

8,403

1

9,484

8,403

8,403

1

9,484

8,403

5,823

1

6,498

5,823

5,823

1

6,498

5,823

116,004

3

127,149

116,004

116,004

3

127,149

116, 004

$1000

$1000

CONS.
ASSETS

391

$1000

$1000

OLATHE
BHCNO
7399

KS

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE OLATHE FINANCIAL SERVICES CORP.
HERITAGE BK OF OLATHE
OLATHE

MEM

KS

OLATHE
SM

HC GROUP TOTALS
1717

OSAWATOMIE AGENCY, INC.
FIRST B&TC OSAWATOMIE

OSAWATOMIE

KS

OSAWATOMIE
NAT

HC GROUP TOTALS
2104

OSBORNE BANKSHARES, INC.
FIRST ST B&TC

OSBORNE

KS

OSBORNE
NM

HC GROUP TOTALS
2275

OSBORNE INVESTMENTS, INC.
FARMERS NB OF OSBORNE

OSBORNE

KS

OSBORNE
NAT

HC GROUP TOTALS
2144

OSKALOOSA BANCSHARES, INC.
STATE BK OF OSKALOOSA

OSKALOOSA

KS

OSKALOOSA
NM

HC GROUP TOTALS
2553

AMERICAN, INC.
AMERICAN ST BK

HC GROUP TOTALS




OSWEGO

KS

OSWEGO
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

14,587

1

14,587

1

41,054

1

41,054

1

16,439

1

16,439

1

20,216

1

20,216

1

19,123

1

19,123

1

11,651

1

11,651

$1000

CON
OFF

CONS.
ASSETS
$1000

392

CONS.
DEPOS
$1000

KS
9,553

1

14,587

9,553

9,553

1

14,587

9,553

37,688

1

41,054

37,688

37,688

1

41,054

37,688

14,782

1

16,439

14,782

14,782

1

16,439

14,782

18,171

1

20,216

18,171

18,171

1

20,216

18,171

17,649

1

19,123

17,649

17,649

1

19,123

17,649

10,541

1

11,651

10,541

10,541

1

11,651

10,541

KS

KS

KS

KS

KS

BHCNO
4814

PAGE

KS

OSWEGO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST OF OSWEGO FINANCIAL CORP.
OSWEGO
FIRST NB OF OSWEGO

KS

MEM

DOM
OFF

DOMES.
ASSETS

OSWEGO
NAT

1

25,022

1

25,022

1

11,721

1

11,721

2

23,456

2

23,456

2

47,040

2

47,040

1

15,492

1

15,492

4

296,094

4

296,094

HC GROUP TOTALS
3056

DIVERSIFIED FINANCIAL SERVICES, INC.
OTIS
OTIS ST BK

KS

OTIS
NM

HC GROUP TOTALS
2618

OTTAWA BANCSHARES, INC.
KANSAS ST BK

OTTAWA

KS

OTTAWA
NM

HC GROUP TOTALS
1569

PEOPLES SAVINGS, INC.
PEOPLES NB&TC OTTAWA

OTTAWA

KS

OTTAWA
NAT

HC GROUP TOTALS
5582

OVERBROOK BANCSHARES, INC.
FIRST SECURITY BK

OVERBROOK

KS

OVERBROOK
NM

HC GROUP TOTALS
4482

MISSION BANCSHARES, INC.
MISSION BK

HC GROUP TOTALS




MISSION

KS

OVERLAND
NM

KS

KS

KS

KS

KS

KS

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

22,504

1

25,022

22,504

22,504

1

25,022

22,504

10,518

1

11,721

10,518

10,518

1

11,721

10,518

21,105

2

23,456

21,105

21,105

2

23,456

21,105

43,079

2

47,040

43,079

43,079

2

47,040

43,079

13,836

1

15,492

13,836

13,836

1

15,492

13,836

261,959

4

296,094

261,959

261,959

4

296,094

261,959

$1000

$1000

CONS.
ASSETS

393

$1000

$1000

OVERLAND PARK
BHCNO

KS

PAGE

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

MEM

CAWKER CITY BANCSHARES, INC.
FARMERS & MERCHANTS ST
CAWKER CITY
HC GROUP TOTALS

KS

CONCORD BANCSHARES, INC.
COLLEGE BOULEVARD NB
HC GROUP TOTALS

OVERLAND PARK

KS

CORPORATE BANKSHARES, INC.
CORPORATE WOODS ST BK
HC GROUP TOTALS

OVERLAND PARK

7990

7486

5396

FIRST OVERLAND PARK BANCSHARES, INC.
FIRST NB OF OVERLAND
OVERLAND
HC GROUP TOTALS

KS

7883

4680

METCALF BANCSHARES, INC.
METCALF ST BK

OVERLAND PARK

KS

KS

OVERLAND PARK
NM

OVERLAND PARK
NAT

OVERLAND PARK
SM

OVERLAND PARK
NAT

OVERLAND PARK
NM

HC GROUP TOTALS
OAK PARK BANCSHARES, INC.
OAK PARK NB
HC GROUP TOTALS

8257




OVERLAND PARK

KS

OVERLAND PARK
NAT

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

7,999

1

7,999

1

34,623

1

34,623

1

34,196

1

34,196

1

6,926

1

6,926

3

54,186

3

54,186

1

36,401

1

36,401

$1000

KS

KS

KS

KS

CON
OFF

CONS.
ASSETS
$1000

394

CONS.
DEPOS
$1000

6,621

1

7,999

6,621

6,621

1

7,999

6,621

29,773

1

34,623

29,77 3

29,77 3

1

34,623

29,77 3

28,439

1

34,196

28,439

28,439

1

34,196

28,439

4,940

1

6,926

4,940

4,940

1

6,926

4,940

49,440

3

54,186

49,440

49,440

3

54,186

49,440

31,811

1

36,401

31,811

31,811

1

36,401

31,811

KS

KS

OVERLAND PARK
BHCNO
2806

PAGE

KS

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
OVERLAND PARK BANCSHARES, INC.
OVERLAND PARK
OVERLAND PARK ST B&TC

KS

DOM
OFF

OVERLAND PARK
NM

3

127,163

3

127,163

4

212,897

1

93,261

5

306,158

1

8,844

1

8,844

2

74,281

2

74,281

1

28,744

1

28,744

2

30,284

2

30,284

HC GROUP TOTALS
0597
2191
0597

VALLEY VIEW BANCSHARES, INC.
OVERLAND PARK
VALLEY VIEW ST BK
INDUSTRIAL BANCSHARES, INC.
KANSAS CITY
INDUSTRIAL ST BK
VALLEY VIEW BANCSHARES, INC.

OVERLAND PARK
NM
KANSAS CITY
KS NM
OVERLAND PARK

KS

HC GROUP TOTALS
4507

OXFORD BANCSHARES, INC.
OXFORD BK

OXFORD

KS

OXFORD
NM

HC GROUP TOTALS
1604

MIAMI AGENCY, INC.
MIAMI COUNTY NB OF PAOLA

PAOLA

KS

PAOLA
NAT

HC GROUP TOTALS
2711

PAOLA-CITIZENS BANCSHARES, INC.
PAOLA
CITIZENS ST BK

KS

PAOLA
NM

HC GROUP TOTALS
0405

-

CENTURY BANCSHARES, INC.
FIRST NB&TC

HC GROUP TOTALS




PARSONS

KS

DOMES.
ASSETS

MEM

PARSONS
NAT

KS

KS
KS

CON
OFF

117,207

3

127,163

117,207

117,207

3

127,163

117,207

195,692

4

212,897

195,692

81,980

1

93,261

81,980

277,672

5

306,158

277,672

8,089

1

8,844

8,089

8,089

1

8,844

8,089

66,672

2

74,281

66,672

66,672

2

74,281

66,672

25,958

1

28,744

25,958

25,958

1

28,744

25,958

27,629

2

30,284

27,629

27,629

2

30,284

27,629

CONTROLS THIS GROUP

KS

KS

KS

KS

KS

CONS.
DEPOS

DOMES.
DEPOS

$1000

$1000

CONS.
ASSETS

395

$1000

$1000

PARSONS
BHCNO
1762

KS

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
J. J. FLYNN INVESTMENT COMPANY, INC.
STATE BK OF PARSONS
PARSONS

MEM

GOLDEN PLAINS BANKSHARES, INC.
FIRST NB OF PHILLIPSBURG
PHILLIPSBURG

KS

PARSONS
NM

KS

PHILLIPSBURG
NAT

HC GROUP TOTALS
3046

MY ANNS CORPORATION
PIQUA ST BK

PIQUA

KS

PIQUA
NM

HC GROUP TOTALS
6206

FIRST STATE BANCORP, INC.
FIRST ST B&TC

PITTSBURG

KS

PITTSBURG
NM

HC GROUP TOTALS
2732
1694

PITTSBURG BANCSHARES, INC.
NATIONAL BK OF PITTSBURG
PITTSBURG
FOURTH FINANCIAL CORPORATION

KS

PITTSBURG
NAT
WICHITA

HC GROUP TOTALS
7 316

PLAINVILLE BANCSHARES, INC.
PLAINVILLE ST BK
PLAINVILLE

HC GROUP TOTALS




DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
7342

DOM
OFF

KS

PLAINVILLE
NM

$1000

2

18,773

2

18,773

2

82,585

2

82,585

1

7,748

1

7,748

2

70,793

2

70,793

2

87,148
87,148

1

29,307

1

29,307

CONS.
ASSETS

$1000

CONS.
DEPOS
$1000

KS
18,043

2

18,773

18,043

18,043

2

18,77 3

18,043

75,167

2

82,585

75,167

75,167

2

82,585

75,167

7,042

1

7, 748

7,042

7,042

1

7,748

7,042

64,376

2

70,793

64,376

64,376

2

70,793

64,376

77,770

2

87,148

77,77 0

77,770

2

87,148

77,770

25,696

1

29,307

25,696

25,696

1

29,307

25,696

KS

KS

KS

KS

KS

2

CON
OFF

396

CONTROLS THIS GROUP

KS

PLEASANTON
BHCNO
1471

PAGE

KS

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST FINANCE & INVESTMENTS, INC.
PLEASANTON
FIRST ST BK OF PLEASANTON

KS

MEM

DOM
OFF

DOMES.
ASSETS

PLEASANTON
SM

1

16,584

1

16,584

1

15,492

1

15,492

1

2,186

1

2,186

PRAIRIE VILLAGE
NAT
2

174,535

2

174,535

PRAIRIE VILLAGE
1
NAT

61,043

1

61,043

2

49,290

2

49,290

HC GROUP TOTALS
5324

KANSAS UNLIMITED INVESTMENTS, INC.
PLEASANTON
BANK OF PLEASANTON

KS

PLEASANTON
NM

HC GROUP TOTALS
6957

PORTIS BANCSHARES, INC.
FIRST ST BK

PORTIS

KS

PORTIS
NM

HC GROUP TOTALS
6627

JOHNSON COUNTY BANKSHARES, INC.
PRAIRIE VILLAGE
JOHNSON COUNTY BK NA

KS

HC GROUP TOTALS
3772

KNB BANCSHARES, INC.
KANSAS NB&TC

PRAIRIE VILLAGE

KS

HC GROUP TOTALS
0683

FIRST PRATT BANKSHARES, INC.
PRATT
FIRST NB OF PRATT

HC GROUP TOTALS




KS

PRATT
NAT

KS

KS

KS

KS

KS

KS

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

15,082

1

16,584

15,082

15,082

1

16,584

15,082

13,533

1

15,492

13,533

13,533

1

15,492

13,533

1,889

1

2,186

1,889

1,889

1

2,186

1,889

157,937

2

174,535

157,937

157,937

2

174,535

157,937

55,842

1

61,043

55,842

55,842

1

61,043

55,842

45,599

2

49,290

45,599

45,599

2

49,290

45,599

$1000

$1000

CONS.
ASSETS

397

$1000

$1000

PRATT
BHCNO
2575

KS

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
KREY CO. LTD.
PEOPLES BK

PRATT

MEM

KS

PRATT
SM

HC GROUP TOTALS
PRESCOTT STATE BANK HOLDING COMPANY, INC.
PRESCOTT ST BK
PRESCOTT
HC GROUP TOTALS

KS

THE PROTECT! ON BANK HOLDING COMPANY, INC.
BANK OF PROTECTION
PROTECTION
HC GROUP TOTALS

KS

QUINTER INSURANCE SERVICE, INC.
FIRST NB OF QUINTER
QUINTER
HC GROUP TOTALS

KS

4795

4821

1462

4952

RAMONA BANKSHARES, INC.
RAMONA ST BK

RAMONA

KS

PRESCOTT
NM

PROTECTION
NM

QUINTER
NAT

RAMONA
NM

HC GROUP TOTALS
1461

PEOPLES INVESTMENT, INC.
PEOPLES ST BK

HC GROUP TOTALS




RICHMOND

KS

RICHMOND
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

2

87,697

2

87,697

1

4,356

1

4,356

1

9,261

1

9,261

1

31,945

1

31,945

1

2,008

1

2,008

1

11,633

1

11,633

$1000

KS

KS

KS

KS

KS

KS

CON
OFF

CONS.
ASSETS
$1000

398

CONS.
DEPOS
$1000

77,766

2

87,697

77,766

77,766

2

87,697

77,766

3,918

1

4,356

3,918

3,918

1

4,356

3,918

8,136

1

9,261

8,136

8,136

1

9,261

8,136

28,428

1

31,945

28,428

28,428

1

31,945

28,428

1,554

1

2,008

1,554

1,554

1

2,008

1,554

10,589

1

11,633

10,589

10,589

1

11,633

10,589

BHCNO
5991

PAGE

KS

RILEY

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SUNFLOWER BANCSHARES, INC.
RILEY ST BK

RILEY

KS

3327

ROBINSON BANCSHARES, INC.
BANK OF ROBINSON

ROBINSON

KS

MIDAMERICAN CORPORATION
MIDAMERICAN B&TC

ROELAND PARK

KS

ROSE HILL BANCORP, INC.
ROSE HILL ST BK

ROSE HILL

KS

PEOPLES STATE BANKSHARES, INC.
ROSSVILLE
PEOPLES ST BK

KS

ROELAND PARK
NM

ROSE HILL
NM

ROSSVILLE
NM

HC GROUP TOTALS
7681

ROXBURY BANCSHARES, INC.
ROXBURY ST BK

HC GROUP TOTALS




ROXBURY

KS

1

15,127

13,855

1

15,127

13,855

1

15,127

13,855

1

7,830

6,969

1

7,830

6,969

1

7,830

6,969

1

7,830

6,969

1

216,624

186,408

1

216,624

186,408

1

216,624

186,408

1

216,624

186,408

1

27,521

25,058

1

27,521

25,058

1

27,521

25,058

1

27,521

25,058

1

22,046

19,248

1

22,046

19,248

1

22,046

19,248

1

22,046

19,248

1

5,327

4,497

1

5,327

4,497

1

5, 327

4,497

1

5,327

4,497

1

HC GROUP TOTALS
1919

13,855

RILEY
NM

HC GROUP TOTALS
3822

15,127

DOMES.
ASSETS

HC GROUP TOTALS
1710

CON
OFF

DOM
OFF

ROBINSON
NM

ROXBURY
NM

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

CONS.
ASSETS

399

$1000

$1000

KS

KS

KS

KS

KS

KS

$1000

$1000

RUSSELL
BHCNO

KS

PAGE

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

MEM

RUSSELL STATE BANCSHARES, INC.
RUSSELL ST BK
RUSSELL
HC GROUP TOTALS

KS

FARMERS STATE BANCSHARES OF SABETHA, INC
FARMERS ST BK
SABETHA
HC GROUP TOTALS

KS

8110

1541

BERBANC, INC.
GYPSUM VALLEY BK
BERCO, INC.

GYPSUM

KS

RUSSELL
NM

SABETHA
NM

SALINA
NM
BENNINGTON

HC GROUP TOTALS
2490
7441

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

KS

SALINA
NAT
SALINA

HC GROUP TOTALS
FIRST STATE MANAGEMENT CORPORATION, INC.
FIRST B&TC
SALINA
HC GROUP TOTALS

1530

7441
2490
7441

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

HC GROUP TOTALS




DOMES.
ASSETS

DOMES.
DEPOS

$1000

2935

2589

DOM
OFF

KS

SALINA
NM

SALINA
SALINA
KS NAT
SALINA

$1000

1

85,392

1

85,392

2

44,200

2

44,200

1

13,270
13,270

3

145,533
145,533

2

32,092

2

32,092

3
3

KS

KS

145,533

KS

145,533

$1000

CONS.
DEPOS
$1000

77,904

1

85,392

77,904

77,904

1

85,392

77,904

38,687

2

44,200

38,687

38,687

2

44,200

38,687

12,046

1

13,270

12,046

12,046

1

13,270

12,046

111,065

3

145,533

111,065

111,065

3

145,533

111,065

29,220

2

32,092

29,220

29,220

2

32,092

29,220

111,065

3

145,533

111,065

111,065

3

145,533

111,065

CONTROLS THIS GROUP

KS

KS

3

CONS.
ASSETS

KS

KS

1

CON
OFF

400

CONTROLS THIS GROUP

KS

KS
KS
CONTROLS THIS GROUP

SALINA
BHCNO
3591

KS

PAGE

NAME AND lOCATION OF BANK HOlDING COMPANY
NAME AND lOCATION OF SUBSIDIARY BANK
NBA BANKSHARES, INC.
NATIONAl BK OF AMERICA AT

SALINA

KS

MEM

DOM
OFF

SALINA
NAT

2

110,450

2

110,450

1

24,200

1

24,200

1

45,196

1

45,196

1

9,668

1

9,668

1

13,852

1

13,852

1

3,458

1

3,458

HC GROUP TOTAlS
5562

SATANTA BANCSHARES, INC.
STATE BK OF SATANTA

SATANTA

KS

SATANTA
NM

HC GROUP TOTAlS
7571

FIRST NATIONAl BANCSHARES OF SCOTT CITY, lTD
FIRST NB OF SCOTT CITY
SCOTT CITY

KS

SCOTT CITY
NAT

HC GROUP TOTAlS
6505

THE SEDGWICK BANCSHARES, INC.
SEDGWICK ST BK
SEDGWICK

KS

SEDGWICK
NM

HC GROUP TOTAlS
8610

SElDEN INVESTMENT, INC.
SELDEN ST BK

SElDEN

KS

SELDEN
NM

HC GROUP TOTAlS
8032

COMMUNITY BANCSHARES, INC.
COMMUNITY NB

HC GROUP TOTAlS




SENECA

KS

SENECA
NAT

DOMES.
ASSETS

$1000

KS

KS

KS

KS

KS

KS

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

95,149

2

110,450

95,149

95,149

2

110,450

95,149

21,333

1

24,200

21,333

21,333

1

24,200

21,333

37,971

1

45,196

37,971

37,971

1

45,196

37, 971

8, 569

1

9,668

8,569

8,569

1

9,668

8,569

13,373

1

13,852

13,373

13, 37 3

1

13,852

13,37 3

2,422

1

3,458

2,422

2,422

1

3,458

2,422

$1000

CONS.
ASSETS

401

$1000

$1000

SHARON SPRINGS
BHCNO

KS

PAGE

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

MEM

1517

PEOPLES INSURANCE AGENCY, INC.
PEOPLES ST BK OF SHARON SPR SHARON SPRINGS
HC GROUP TOTALS

2872

CITIZENS BANCORP INC.
CITIZENS B&TC

SHAWNEE

KS

KS

SHARON SPRINGS
NM

SHAWNEE BANK SHARES, INC.
SHAWNEE ST BK

SHAWNEE

KS

1

14,815

2

76,346

2

76,346

2

116' 434

2

116' 434

SHAWNEE MISSION
NM
1

23,178

1

23,178

1

14,096

1

14,096

1

13,012

1

13,012

SHAWNEE
NM

SHAWNEE
NM

LOUISBURG BANCSHARES, INC.
BANK OF LOUISBURG

LOUISBURG

KS

HC GROUP TOTALS
1467

lUll AND RUSH AGENCY, INC.
FIRST NB OF LEBANON

LEBANON

KS

SMITH CENTER
NAT

HC GROUP TOTALS
2770

MANKATO BANKSHARES, INC.
FIRST NB IN MANKATO

HC GROUP TOTALS




MANKATO

KS

SMITH CENTER
NAT

DOMES.
DEPOS

$1000

14,815

HC GROUP TOTALS
3456

DOMES.
ASSETS

1

HC GROUP TOTALS
2797

DOM
OFF

$1000

KS

KS

KS

KS

KS

KS

CON
OFF

CONS.
ASSETS

$1000

402

CONS.
DEPOS

$1000

14,158

1

14,815

14,158

14,158

1

14,815

14,158

69,407

2

76,346

69,407

69,407

2

76,346

69,407

106,731

2

116' 434

106,731

106,731

2

116' 434

106,731

20,106

1

23,178

20,106

20,106

1

23,178

20,106

12,712

1

14,096

12,712

12,712

1

14,096

12,712

11,905

1

13,012

11' 905

11,905

1

13,012

11,905

SMITH CENTER
BHCNO
3187

PAGE

KS

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SCB FINANCIAL CORPORATION
SMITH CTY ST B&TC

SMITH CENTER

KS

MEM

DOM
OFF

SMITH CENTER
NM

1

46,555

1

46,555

2

38,816

2

38,816

1

16,732

1

16,732

SOUTH HUTCHINSON
NM
1

30,509

1

30,509

1

17,176

1

17,176

1

28,712

1

28,712

HC GROUP TOTALS
5536

SMITH CENTER BANCSHARES, INC.
FIRST NB OF SMITH CENTER
SMITH CENTER

KS

SMITH CENTER
NAT

HC GROUP TOTALS
4959

SOLOMON BANCSHARES, INC.
SOLOMON ST BK

SOLOMON

KS

SOLOMON
NM

HC GROUP TOTALS
1628

HART FOOD STORES, INC.
BANK OF KANSAS

SOUTH HUTCHINSON

KS

HC GROUP TOTALS
1452

THE DUNMIRE AGENCY, INC.
STATE BK OF SPRING HILL

SPRING HILL

KS

SPRINGHILL
NM

HC GROUP TOTALS
0265

CHEYENNE COUNTY INVESTMENT COMPANY, INC.
CHEYENNE COUNTY ST BK
ST FRANCIS

HC GROUP TOTALS




KS

ST. FRANCIS
NM

DOMES.
ASSETS

$1000

KS

KS

KS

KS

KS

KS

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

42,115

1

46,555

42,115

42, 115

1

46,555

42,115

33,625

2

38,816

33,625

33,625

2

38,816

33,625

15,192

1

16,732

15,192

15,192

1

16,732

15,192

27,946

1

30,509

27,946

27,946

1

30,509

27,946

15,695

1

17,176

15,695

15,695

1

17, 176

15,695

24,861

1

28,712

24,861

24,861

1

28,712

24,861

$1000

CONS.
ASSETS

403

$1000

$1000

ST. JOHN
BHCNO

KS

PAGE

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

MEM

FIRST UNITED HOLDING COMPANY
FIRST NB&TC
ST JOHN
HC GROUP TOTALS

KS

EXCHANGE BANCSHARES, INC. OF ST. PAUL
EXCHANGE ST BK
ST PAUL
HC GROUP TOTALS

KS

CITIZENS BANKSHARES INCORPORATED
CITIZENS ST BK
ST FRANCIS
HC GROUP TOTALS

KS

3802

0661

7020

STANLEY BANCSHARES, INC.
STATE BK OF STANLEY
STANLEY CORP.

STAtlLEY

KS

ST. JOHN
NAT

ST. PAUL
NM

ST.FRANCIS
NM

STANLEY
NM
STANLEY

HC GROUP TOTALS
7020
2318
7020

STANLEY CORP.
STANLEY BANCSHARES, INC.
STATE BK OF STANLEY
STANLEY CORP.

STANLEY
STANLEY
KS NM
STANLEY

HC GROUP TOTALS
2484

STARK BANKSHARES, INC.
STARK ST BK

HC GROUP TOTALS




1

37,386

1

37' 386

1

22,672

1

22,672

1

27,010

1

27,010

1

26,899

STARK

DOMES.
DEPOS

KS

STARK
NM

$1000

1

26,899

1

8,042

1

8,042

$1000

404

CONS.
DEPOS
$1000

33,053

1

37,386

33,053

33,053

1

37,386

33,053

20,413

1

22,672

20,413

20,413

1

22,672

20,413

23,676

1

27,010

23,676

23,676

1

27,010

23,676

24,523

1

26,899

24,523

24,523

1

26,899

24,523

24,523

1

26,899

24,523

24,523

1

26,899

24,523

7,291

1

8,042

7,291

7,291

1

8,042

7,291

KS

KS
CONTROLS THIS GROUP

KS
KS

KS

1

CONS.
ASSETS

KS

26,899

26,899

CON
OFF

KS

KS

1

STANLEY

DOMES.
ASSETS
$1000

7358

2318

DOM
OFF

CONTROLS THIS GROUP

KS

STERLING
BHCNO
2179

PAGE

KS

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CORONADO, INC.
FARMERS ST BK IN STERLING

STERLING

KS

3694

STOCKTON BANCSHARES, INC.
STOCKTON NB

STOCKTON

KS

WESTERN BANCSHARES, INC.
ROOKS COUNTY ST BK

WOODSTON

KS

CHASE COUNTY BANKSHARES, INC.
STRONG CITY
CHASE COUNTY BK

KS

THE SYLVAN AGENCY, INC.
SYLVAN ST BK

SYLVAN GROVE

KS

STOCKTON
NM

STRONG CITY
NM

SYLVAN GROVE
NM

HC GROUP TOTALS
1797

SYLVIA INSURANCE AGENCY, INC.
SYLVIA
SYLVIA ST BK

HC GROUP TOTALS




KS

1

24,832

22,669

1

24,832

22,669

1

24,832

22,669

1

30,181

26,042

1

30,181

26,042

1

30,181

26,042

1

30,181

26,042

1

4,864

4,295

1

4,864

4,295

1

4,864

4,295

1

4,864

4,295

1

4,630

4,205

1

4,630

4,205

1

4,630

4,205

1

4,630

4,205

1

ll,679

10,430

1

ll,679

10,430

1

ll,679

10,430

1

ll ,679

10,430

1

4,292

3, 754

1

4,292

3,754

1

4,292

3,754

1

4,292

3,754

1

HC GROUP TOTALS
1533

22,669

STERLING
NM

HC GROUP TOTALS
8558

24,832

DOMES.
ASSETS

HC GROUP TOTALS
2023

CON
OFF

DOM
OFF

STOCKTON
NAT

SYLVIA
NM

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

CONS.
ASSETS

405

$1000

$1000

KS

KS

KS

KS

KS

KS

$1000

$1000

SYRACUSE
BHCNO
4708

KS

PAGE

NAME AND LOCATION OF BANK.HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SYRACUSE FINANCIAL COMPANY
FIRST NB OF SYRACUSE

SYRACUSE

MEM

VALLEY BANCORP, INC.
VALLEY ST BK

SYRACUSE

KS

SYRACUSE
NAT

KS

SYRACUSE
NM

HC GROUP TOTALS
3618

TALMAGE INVESTMENT COMPANY
TALMAGE ST BK

TALMAGE

KS

TALMAGE
NM

HC GROUP TOTALS
TAMPA STATE BANKSHARES, INC.
TAMPA ST BK
TAMPA
HC GROUP TOTALS

2115

8261

THAYER BANCSHARES, INC.
FIRST ST BK

THAYER

KS

KS

TAMPA
NM

THAYER
NM

HC GROUP TOTALS
TIPTON INSURANCE AGENCY, INC.
TIPTON ST BK
TIPTON
HC GROUP TOTALS

2207




DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
2720

DOM
OFF

KS

TIPTON
NM

1

26,306

1

26,306

1

19,147

1

19,147

1

11,439

1

11,439

1

10,841

1

10,841

1

11,859

1

11,859

1

5,318

1

5,318

$1000

CON
OFF

CONS.
ASSETS
$1000

406

CONS.
DEPOS

$1000

KS
23,377

1

26,306

23,377

23,377

1

26,306

23,377

16,799

1

19,147

16,799

16,799

1

19,147

16,799

10,190

1

11,439

10,190

10,190

1

11,439

10,190

9,765

1

10,841

9,765

9,765

1

10,841

9,765

10,782

1

11,859

10,782

10,782

1

11,859

10,782

4,828

1

5,318

4,828

4,828

1

5,318

4,828

KS

KS

KS

KS

KS

TONGANOXIE
BHCNO
3368

PAGE

KS

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TONGANOXIE BANKSHARES, INC.
TONGANOXIE
FIRST ST B&TC

KS

MEM

DOM
OFF

DOMES.
ASSETS

TONGANOXIE
NM

1

32,499

1

32,499

2

35,624

2

35,624

1

14,709

1

14,709

3

125,721

3

125,721

1

23,467

1

23,467

4

63,447

4

63,447

HC GROUP TOTALS
2205

CAPITAL ~iTY h~NCSHARES, INC.
TOPEKA
CAPITAL CITY ST B&TC

KS

TOPEKA
NM

HC GROUP TOTALS
3128

COLUMBIAN FINANCIAL CORPORATION
TOPEKA
COLUMBIAN NB&TC

KS

TOPEKA
NAT

HC GROUP TOTALS
2818

COMMERCE FINANCIAL CORPORATION, INC.
TOPEKA
COMMERCE B&TC

KS

TOPEKA
NM

HC GROUP TOTALS
2647

FAIRLAWN BANCSHARES, INC.
FAIRLAWN PLAZA ST BK

TOPEKA

KS

TOPEKA
NM

HC GROUP TOTALS
7415

FIDELITY KANSAS BANKSHARES, INC.
TOPEKA
FIDELITY ST B&TC

HC GROUP TOTALS




KS

TOPEKA
NM

KS

KS

KS

KS

KS

KS

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

29,634

1

32,499

29,634

29,634

1

32,499

29,634

31,7 53

2

35,624

31,753

31,753

2

35,624

31,753

8,908

1

14,709

8,908

8,908

1

14,709

8,908

112,928

3

125,721

112,928

112,928

3

125,721

112,928

20,905

1

23,467

20,905

20,905

1

23,467

20,905

51,021

4

63,447

51,021

51,021

4

63,447

51,021

$1000

$1000

CONS.
ASSETS

407

$1000

$1000

TOPEKA
BHCNO
2741

KS

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FINANCIAL BANCSHARES, INC.
KANSAS ST BK IN HOLTON

HOLTON

MEM

KS

TOPEKA
NM

HC GROUP TOTALS
2773

FIRST NATIONAL HAMILTON BANKSHARES, INC.
FIRST NB OF HAMILTON
HAMILTON

KS

TOPEKA
NAT

HC GROUP TOTALS
0657

FIRST NEWTON BANKSHARES, INC.
FIRST BK OF NEWTON
NEWTON

KS

TOPEKA
NM

HC GROUP TOTALS
1507

FIRST TOPEKA BANKSHARES, INC.
FIRST NB OF TOPEKA
TOPEKA

KS

TOPEKA
NAT

HC GROUP TOTALS
2549

FIRSTSTATE, INC.
FIRST ST B&TC

TOPEKA

KS

TOPEKA
NM

HC GROUP TOTALS
3568

HIGHLAND BANCSHARES, INC.
HIGHLAND PARK B&TC

HC GROUP TOTALS



TOPEKA

KS

TOPEKA
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

33,002

1

33,002

1

5,056

1

5,056

1

29,659

1

29,659

3

418,590

3

418,590

1

12,823

1

12,823

2
2

$1000

KS

CON
OFF

CONS.
ASSETS
$1000

408

CONS.
DEPOS
$1000

29,931

1

33,002

29,931

29,931

1

33,002

29,931

4,660

1

5,056

4,660

4,660

1

5,056

4,660

27' 562

1

29,659

27' 562

27,562

1

29,659

27' 562

319,718

3

418,590

319,718

319,718

3

418,590

319,718

11' 894

1

12,823

11' 894

11' 894

1

12,823

11' 894

77' 479

69,270

2

77' 479

69,270

77' 479

69,270

2

77' 479

69,270

KS

KS

KS

KS

KS

TOPEKA
BHCNO
7313

PAGE

KS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
KANSAS BANK SYSTEM, INC.
KANSAS ST BK

MANHATTAN

KS

MEM

DOM
OFF

DOMES.
ASSETS

TOPEKA
NM

2

35,582

2

35,582

1

10,678

1

10,678

3

250,812

3

250,812

1

35,476

1

35,476

3

28,056

3

28,056

3

32,629

3

32,629

HC GROUP TOTALS
2483

LYONS BANKSHARES, INC.
CHANDLER BK OF LYONS

LYONS

KS

TOPEKA
NM

HC GROUP TOTALS
5636

MERCHANTS BANCORPORATION
MERCHANTS NB OF TOPEKA

TOPEKA

KS

TOPEKA
NAT

HC GROUP TOTALS
5395

NORTH PLAZA BANCSHARES, INC.
NORTH PLAZA ST BK
TOPEKA

KS

TOPEKA
NM

HC GROUP TOTALS
2192

THE SOUTHWEST HOLDING COMPANY
TOPEKA
SOUTHWEST B&TC

KS

TOPEKA
NM

HC GROUP TOTALS
2118

TOPEKA BANK SHARES, INC.
TOPEKA B&TC

HC GROUP TOTALS




TOPEKA

KS

TOPEKA
NM

$1000

KS

KS

KS

KS

KS

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

28,496

2

35,582

28,496

28,496

2

35,582

28,496

9,865

1

10,678

9,865

9,865

1

10,678

9,865

217,967

3

250,812

217,967

217,967

3

250,812

217,967

30,482

1

35,476

30,482

30,482

1

35,476

30,482

25,059

3

28,056

25,059

25,059

3

28,056

25,059

30,117

3

32,629

30 I 117

30,117

3

32,629

30,117

$1000

KS

CONS.
ASSETS

409

$1000

$1000

TRIBUNE
BHCNO
2371

KS

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST TRIBUNE INSURANCE AGENCY, INC.
FIRST NB OF TRIBUNE
TRIBUNE

KS

HEM

DOH
OFF

DOMES.
ASSETS

TRIBUNE
NAT

1

23,494

1

23,494

1

12,767

1

12,767

1

9,432

1

9,432

1

12,155

1

12,155

1

3,013

1

3,013

1

11,193

1

11,193

HC GROUP TOTALS
DON-CO., INVESTMENT COMPANY
FIRST BK OF TROY
TROY
HC GROUP TOTALS

2352

1524

G & R, INC.
TROY ST BK

TROY

KS

KS

TROY
NM

TROY
NM

HC GROUP TOTALS
3269

TURON BANC SHARES, INC.
TURON ST BK

TURON

KS

TURON
NM

HC GROUP TOTALS
8026

WESTERN KANSAS BANCSHARES, INC.
SOUTHWEST KANSAS NB
ULYSSES

KS

ULYSSES
NAT

HC GROUP TOTALS
UNION STATE BANCSHARES, INC.
UNION ST BK
UNIONTOWN
HC GROUP TOTALS

2327




KS

UNIONTOWN
NM

$1000

DOMES.
DEPOS

CON
OFF

21,316

1

23,494

21,316

Zl., 316

1

23,494

21,316

11,094

1

12,767

11,094

11,094

1

12,767

11,094

8,489

1

9,432

8,489

8,489

1

9,432

8,489

10,810

1

12,155

10,810

10,810

1

12,155

10,810

2,004

1

3,013

2,004

2,004

1

3,013

2,004

10,144

1

11,193

10,144

10,144

1

11,193

10,144

$1000

KS

KS

KS

KS

KS

KS

CONS.
ASSETS

410

$1000

CONS.
DEPOS
$1000

UTICA
BHCNO
2438

PAGE

KS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
UTICA AGENCY, INC.
CITIZENS ST BK

UTICA

KS

MEM

DOM
OFF

UTICA
NM

1

6,802

1

6,802

1

HC GROUP TOTALS
6863

VALLEY CENTER BANCSHARES, INC.
ARKANSAS VALLEY ST BK
VALLEY CENTER

KS

VALLEY CENTER
NM

HC GROUP TOTALS
0295

VALLEY FALLS INSURANCE, INC.
VALLEY FALLS
KENDALL ST BK

KS

VALLEY FALLS
NM

HC GROUP TOTALS
2380

VERMILLION BANKSHARES, INC.
VERMILLION ST BK
VERMILLION

KS

VERMILLION
NM

HC GROUP TOTALS
1683

FIRST WAKEENEY AGENCY, INC.
WAKEENEY
FIRST BK OF WAKEENEY

KS

WAKEENEY
NM

HC GROUP TOTALS
1511

WAKEFIELD AGENCY, INC.
FARMERS & MERCHANTS ST BK

HC GROUP TOTALS




WAKEFIELD

KS

WAKEFIELD
NM

DOMES.
DEPOS

DOMES.
ASSETS
$1000

$1000

KS

CON
OFF

CONS.
ASSETS
$1000

411

CONS.
DEPOS
$1000

6,031

1

6,802

6,031

6,031

1

6,802

6,031

42,528

38,781

1

42,528

38,781

1

42,528

38,781

1

42,528

38,781

1

17,534

15,800

1

17,534

15,800

1

17,534

15,800

1

17,534

15,800

1

71771

7,088

1

71771

7,088

1

7,771

7,088

1

7,771

7,088

1

12,013

10,655

1

12,013

1016 55

1

12,013

10,655

1

12,013

10,655

1

5,681

4,906

1

5,681

4,906

1

5,681

4,906

1

5,681

4,906

KS

KS

KS

KS

KS

WALTON
BHCNO
8467

KS

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
J & M BANCSHARES, INC.
WALTON ST BK

WALTON

KS

MEM

DOM
OFF

WALTON
NM

1

2,483

1

2,483

1

28,630

1

28,630

1

40,601

1

40,601

1

16,045

1

16,045

1

11,768

1

11,768

1

45,088

1

45,088

HC GROUP TOTALS
3853

WAMEGO BANCSHARES, INC.
FIRST NB WAWEGO

WAMEGO

KS

WAMEGO
NAT

HC GROUP TOTALS
2222

WASHINGTON 1ST BANCO, INC.
FIRST NB OF WASHINGTON

WASHINGTON

KS

WASHINGTON
NAT

HC GROUP TOTALS
8361

WATERVILLE BANCSHARES, INC.
CITIZENS ST BK
WATERVILLE

KS

WATERVILLE
NM

HC GROUP TOTALS
1483

MEADER INSURANCE AGENCY, INCORPORATED
FIRST NB OF WAVERLY
WAVERLY

KS

WAVERLY
NAT

HC GROUP TOTALS
8020

FIRST FINANCIAL CORPORATION
FIRST NB OF WELLINGTON
WELLINGTON

HC GROUP TOTALS



KS

WELLINGTON
NAT

DOMES.
ASSETS
$1000

DOMES.
DEPOS
$1000
KS

KS

KS

KS

KS

KS

CON
OFF

CONS.
ASSETS
$1000

412

CONS.
DEPOS
$1000

2,188

1

2,483

2,188

2,188

1

2,483

2,188

26,119

1

28,630

26,119

26,119

1

28,630

26,119

35,719

1

40,601

35,719

35,719

1

40,601

35,719

14,170

1

16,045

14,170

14,170

1

16,045

14,170

10,465

1

11,768

10,465

10,465

1

11,768

10,465

41,219

1

45,088

41,219

41,219

1

45,088

41,219

WELLINGTON
BHCNO
2374

PAGE

KS

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SUMNER COUNTY BANCSHARES, INC.
BANK OF COMMERCE & TC
WELLINGTON

KS

MEM

DOM
OFF

DOMES.
ASSETS

WELLINGTON
NM

1

23,390

1

23,390

1

20,310

1

20,310

1

6,544

1

6,544

1

7,002

1

7,002

1

10,841

1

10,841

1

5,783

1

5,783

HC GROUP TOTALS
3512

WELLSVILLE BANCSHARES, INC.
WELLSVILLE BK
WELLSVILLE

KS

WELLSVILLE
NM

HC GROUP TOTALS
6674

PHALIA BANCSHARES, INC.
STATE BK OF WESTPHALIA

WESTPHALIA

KS

WESTPHALIA
NM

HC GROUP TOTALS
2561

FINANCIAL DIVERSIFIED INVESTMENT CORPORATION
FIRST NB OF WETMORE
WETMORE

KS

WETMORE
NAT

HC GROUP TOTALS
6205

H & H BANCSHARES, INC.
FIRST NB OF WHITE CITY

WHITE CITY

KS

WHITE CITY
NAT

HC GROUP TOTALS
2657

WHITE CLOUD BANCSHARES, INC.
FIRST ST BK
WHITE CLOUD

HC GROUP TOTALS




KS

WHITE CLOUD
NM

$1000

CON
OFF

21' 313

1

23,390

21,313

21' 313

1

23,390

21,313

18,352

1

20,310

18,352

18,352

1

20,310

18,352

6,032

1

6,544

6,032

6,032

1

6,544

6,032

6,169

1

7,002

6,169

6,169

1

7,002

6,169

10,228

1

10,841

10,228

10,228

1

10,841

10,228

5,258

1

5,783

5,258

5,258

1

5,783

5,258

KS

KS

KS

KS

KS

KS

CONS.
DEPOS

DOMES.
DEPOS

$1000

CONS.
ASSETS

413

$1000

$1000

WHITING
BHCNO
4224

KS

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WHITING BANKSHARES, INC.
STATE BK OF WHITING

WHITING

MEM

KS

WHITING
NM

HC GROUP TOTALS
5715
5579

CENTRAL FINANCIAL CORPORATION
CENTRAL B&TC
WICHITA
KANSAS STATE FINANCIAL CORPORATION

KS

WICHITA
NM
WICHITA

HC GROUP TOTALS
4273

CHISHOLM TRAIL FINANCIAL CORP.
FIRST NB OF DERBY
DERBY
CHISHOLM TRAIL ST BK
WICHITA

KS
KS

WICHITA
NAT
NM

HC GROUP TOTALS
6145

CITADEL BANKSHARES, INC.
EAST SIDE B&TC

WICHITA

KS

WICHITA
NM

HC GROUP TOTALS
5307

CLEARWATER HOME STATE BANCSHARES, INC.
HOME ST BK
CLEARWATER

KS

WICHITA
NM

HC GROUP TOTALS
5858
1694
1-iC

COFFEYVILLE BANCSHARES, INC.
FIRST NB OF COFFEYVILLE
COFFEYVILLE
FOURTH FINANCIAL CORPORATION
GROUP TOTALS




KS

WICHITA
NAT
WICHITA

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

ll, 798

1

ll, 798

3

80,972

3

80,972

2
2

26,406
26,326

4

52,732

4

73,746

4

73,746

1

$1000

KS

CON
OFF

CONS.
ASSETS
$1000

414

CONS.
DEPOS
$1000

10,391

1

11,798

10,391

10,391

1

ll, 798

10,391

70,959

3

80,972

70,959

70,959

3

80,972

70,959

23,741
23,460

2
2

26,406
26,326

23,741
23,460

47,201

4

52,732

47,201

54,305

4

73,746

54,305

54,305

4

7 3, 746

54,305

19,799

17,799

1

19,799

17,799

1

19,799

17,799

1

19,799

17,799

3

108,318

99,236

3

108,318

99,236

3

108,318

99,236

3

108,318

99,236

KS

KS

CONTROLS THIS GROUP

KS

KS

KS

KS

KS

CONTROLS THIS GROUP

WICHITA
BHCNO
6580

KS

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DERBY FINANCIAL CORPORATION
FIRST NB OF DERBY
DERBY

KS

MEM

DOM
OFF

DOMES.
ASSETS

WICHITA
NAT

2

26,406

2

26,406

1

26,226

1

26,226

3

694,502

3

694,502

5

1,302,990

2

75,562

3

126,477

3

108,318

3

104,669

2

87,148

18

1,805,164

4

78,693

HC GROUP TOTALS
3949

EUREKA FINANCIAL CORPORATION
CITIZENS NB IN EUREKA
EUREKA

KS

WICHITA
NAT

HC GROUP TOTALS
5961

FIRST BANCORP OF KANSAS
FIRST NB IN WICHITA

WICHITA

KS

WICHITA
NAT

HC GROUP TOTALS
1694
5369
7953
5858
7216
2732
1694

FOURTH FINANCIAL CORPORATION
FOURTH NB&TC
WICHITA
M-L BANCSHARES, INC.
KANSAS ST BK
NEWTON
OLATHE BANCSHARES, INC.
PATRONS ST B&TC
OLATHE
COFFEYVILLE BANCSHARES, INC.
FIRST NB OF COFFEYVILLE
COFFEYVILLE
SALINA BANCSHARES, INC.
PLANTERS B&TC
SALINA
PITTSBURG BANCSHARES, INC.
NATIONAL BK OF PITTSBURG
PITTSBURG
FOURTH FINANCIAL CORPORATION

KS
KS
KS
KS
KS
KS

WICHITA
NAT
WICHITA
NM
WICHITA
NM
WICHITA
NAT
WICHITA
NM
PITTSBURG
NAT
WICHITA

HC GROUP TOTALS
0280

GRAHAM-MICHAELIS FINANCIAL CORPORATION
WICHITA ST BK
WICHITA




KS

WICHITA
NM

DOMES.
DEPOS

CON
OFF

23,741

2

26,406

23,741

23,741

2

26,406

23,741

23,309

1

26,226

23,309

23,309

1

26,226

23,309

547,025

3

694,502

547,025

547,025

3

694,502

547,025

1,023,669

5

1,302,990

1,023,669

67,583

2

75,562

67,583

108,138

3

126,477

108,138

99,236

3

108,318

99,236

90,393

3

104,669

90,393

77,770

2

87,148

77,770

1,466,789

18

1,805,164

1,466,789

71,674

4

78,693

71,674

$1000

$1000

KS

KS

KS

KS
KS
MO
KS
KS
KS

CONS.
ASSETS
$1000

CONTROLS THIS GROUP

KS

KS

415

CONS.
DEPOS
$1000

BHCNO
3946
0280

PAGE

KS

WICHITA

MEM

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NBW FINAN~IAL CORPORATION
WICHITA
NATIONAL BK OF WICHITA
GRAHAM-MICHAELIS FINANCIAL CORPORATION

KS

WICHITA
NAT
WICHITA

HC GROUP TOTALS
6850

HAYS STATE BANKSHARES, INC.
HAYS ST BK
HAYS

KS

WICHITA
NM

HC GROUP TOTALS
6773

HUTCHINSON FINANCIAL CORPORATION
HUTCHINSON NB&TC
HUTCHINSON

KS

WICHITA
NAT

HC GROUP TOTALS
1616
2627
1616

K & B PRODUCERS, INC.
IOLA
ALLEN COUNTY B&TC
TWIN LAKES FINANCIAL CORPORATION
TWIN LAKES ST BK
WICHITA
K & B PRODUCERS, INC.

WICHITA
NM
WICHITA
KS NM
WICHITA

KS

HC GROUP TOTALS
5579
5715
5579

KANSAS STATE FINANCIAL CORPORATION
WICHITA
KANSAS ST B&TC
CENTRAL FINANCIAL CORPORATION
WICHITA
CENTRAL B&TC
KANSAS STATE FINANCIAL CORPORATION

HC GROUP TOTALS



WICHITA
NM
WICHITA
KS NM
WICHITA
KS

DOM
OFF

DOMES.
ASSETS

2

45,138

6

123,831

2

44,355

2

44,355

2

224,165

2

224,165

3

54,524

2

46,210

5

100,734

4

261,506

3

80,972

7

342,478

$1000

KS

KS

CON
OFF

39, 477

2

45,138

39,477

111,151

6

123,831

111,151

41,016

2

44,355

41,016

41,016

2

44,355

41,016

156,803

2

224,165

156,803

156,803

2

224,165

156,803

49,341

3

54,524

49,341

41, 131

2

46,210

41,131

90,472

5

100,734

90,472

227,413

4

261,506

227,413

70,959

3

80,972

70,959

298,372

7

342,478

298,372

CONTROLS THIS GROUP

KS

KS

KS
KS

KS

KS

DOMES.
DEPOS
$1000

CONTROLS THIS GROUP

KS
KS

CONTROLS THIS GROUP

CONS.
ASSETS

416

$1000

CONS.
DEPOS
$1000

BHCNO
5369
1694

PAGE

KS

WICHITA

MEM

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
M-L BANCSHARES, INC.
NEWTON
KANSAS ST BK
FOURTH FINANCIAL CORPORATION

KS

WICHITA
NM
WICHITA

HC GROUP TOTALS
3854
3205
3854

MID AMERICA BANCSHARES, INC.
SENECA BANCSHARES, INC.
WICHITA
BANK OF MID AMERICA
MID AMERICA BANCSHARES, INC.

WICHITA
WICHITA
KS NM
WICHITA

HC GROUP TOTALS
3947

MOLINE FINANCIAL CORPORATION
MOLINE
EXCHANGE ST BK

KS

WICHITA
NM

HC GROUP TOTALS
3946
0280

NBW FINANCIAL CORPORATION
WICHITA
NATIONAL BK OF WICHITA
GRAHAM-MICHAELIS FINANCIAL CORPORATION

KS

WICHITA
NAT
WICHITA

HC GROUP TOTALS
2676

POTWIN FINANCIAL CORPORATION
POTWIN
POTWtN ST '3K

KS

WICHITA
NM

HC GROUP TOTALS
7216
1694

SALINA BANCSHARES, INC.
SALINA
PLANTERS B&TC
FOURTH FINANCIAL CORPORATION

HC GROUP TOTALS




KS

WICHITA
NM
WICHITA

DOM
OFF

DOMES.
ASSETS

2

7 5, 562

2

7 5, 562

KS

3

41,600

3

41,600

1

5,907

1

5,907

2

45,138

2

45,138

1

9,255

1

9,255

3

104,669

3

104,669

CON
OFF

67,583

2

7 5, 562

67,583

67,583

2

75,562

67,583

37,974

3

41,600

37,974

37,974

3

41,600

37,974

5,086

1

5,907

5,086

5,086

1

5,907"

5,086

39.477

2

45,138

39,477

39.477

2

45,138

39,477

8,347

1

9,255

8,347

8,347

1

9,255

8,347

90,393

3

104,669

90,393

90,393

3

104,669

90,393

$1000

CONTROLS THIS GROUP

KS

KS
KS

CONTROLS THIS GROUP

KS

KS

KS

CONTROLS THIS GROUP

KS

KS

KS

KS

CONS.
DEPOS

DOMES.
DEPOS
$1000

$1000

CONS.
ASSETS

417

CONTROLS THIS GROUP

$1000

WICHITA
BHCNO
3205
3854

KS

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATIOK OF SUBSIDIARY BANK
SENECA BANCSHARES, INC.
BANK OF MID AMERICA
WICHITA
MID AMERICA BANCSHARES, INC.

MEM

KS

WICHITA
NM
WICHITA

HC GROUP TOTALS
1598
3946
2627
1598

SIERRA PETROLEUM CO., INC.
UNITED AMERICAN B&TC
WICHITA
NBW FINANCIAL CORPORATION
NATIONAL BK OF WICHITA
WICHITA
TWIN LAKES FINANCIAL CORPORATION
TWIN LAKES ST BK
WICHITA
SIERRA PETROLEUM CO., INC.

WICHITA
NM
WICHITA
KS NAT
WICHITA
KS NM
WICHITA
KS

HC GROUP TOTALS
3950

TORONTO FINANCIAL CORPORATION
FIRST NB OF TORONTO
TORONTO

KS

WICHITA
NAT

HC GROUP TOTALS
2627
1598

TWIN LAKES FINANCIAL CORPORATION
TWIN LAKES ST BK
WICHITA
SIERRA PETROLEUM co.' INC.

KS

WICHITA
NM
WICHITA

HC GROUP TOTALS
5612

UNION BANCSHARES, INC.
UNION NB OF WICHITA

HC GROUP TOTALS




WICHITA

KS

WICHITA
NAT

DOM
OFF

3

DOMES.
ASSETS

DOMES.
DEPOS

$1000

$1000

41.600

KS

KS

3

41.600

3

63,125

2

45,138

2

46,210

154,473

1

5,490

1

5,490

2

46,210
46,210

4

327,592

4

327,592

$1000

CONS.
DEPOS
$1000

37,974

3

41.600

37,974

37,974

3

41,600

37 '974

55,791

3

63,125

55,791

39,477

2

45,138

39' 477

41,131

2

46 '21 0

41,131

136' 399

7

154,473

136,399

4,694

1

5,490

4,694

4,694

1

5,490

4,694

41,131

2

46,210

41.131

41,131

2

46,210

41,131

269,464

4

327,592

269,464

269,464

4

327,592

269,464

KS
KS
KS

CONTROLS THIS GROUP

KS

KS

KS

2

CONS.
ASSETS

CONTROLS THIS GROUP

KS

7

CON
OFF

418

CONTROLS THIS GROUP

KS

WINFIELD
BHCNO
5960

PAGE

KS

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST NATIONAL BANCSHARES OF WINFIELD
WINFIELD
FIRST NB OF WINFIELD

KS

MEM

DOM
OFF

DOMES.
ASSETS

WINFIELD
NAT

3

78,869

3

78,869

1

19,120

1

19,120

1

12,658

1

12,658

1

4, 263

1

4,263

1

33,835

1

33,835

1

12,043

1

12,043

HC GROUP TOTALS
7365

STATE FINANCIAL INVESTMENTS, INC.
WINFIELD
STATE BK

KS

WINFIELD
SM

HC GROUP TOTALS
0267

WESTERN KANSAS INVESTMENT CORPORATION, INC.
WINONA
FARMERS ST BK

KS

WINONA
NM

HC GROUP TOTALS
2401

WOODBINE AGENCY, INC.
CITIZENS ST BK

WOODBINE

KS

WOODBINE
NM

HC GROUP TOTALS
2923

STATE EXCHANGE BANCSHARES, INC.
YATES CENTER
STATE EXCHANGE BK

KS

YATES CENTER
NM

HC GROUP TOTALS
7739

YODER BANKSHARES, INC.
FARMERS ST BK

HC GROUP TOTALS




YODER

KS

YODER
NM

KS

KS

KS

KS

KS

KS

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

70,031

3

78,869

70,031

70,031

3

78,869

70,031

14,804

1

19,120

14,804

14,804

1

19,120

14,804

11,095

1

12,658

11,095

11,095

1

12,658

11,095

3,884

1

4,263

3,884

3,884

1

4, 263

3,884

30,069

1

33,835

30,069

30,069

1

33,835

30,069

10,761

1

12,043

10,761

10,761

1

12,043

10,761

$1000

$1000

CONS.
ASSETS

419

$1000

$1000

ARLINGTON
BHCNO
8411

KY

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CARLISLE BANCORP, INC.
CITIZENS DEPOSIT BK

ARLINGTON

MEM

FIRST ASHLAND CORPORATION
FIRST B&TC OF ASHLND

ASHLAND

KY

ARLINGTON
NM

KY

ASHLAND
NM

HC GROUP TOTALS
FIRST FARMERS BANK HOLDING COMPANY
FARMERS B&TC
BARDSTOWN
HC GROUP TOTALS

KY

WILSON & MUIR BANCORP, INC.
WILSON & MUIR BK TC
BARDSTOWN
HC GROUP TOTALS

KY

PURCHASE AREA BANCORP, INC.
BARDWELL DEPOSIT BK
BARDWELL
HC GROUP TOTA:....>

KY

PEOPLES EXCHANGE BANCORP, INC.
PEOPLES EXCHANGE BK OF
BEATTYVILLE
HC GROUP TOTALS

KY

8010

6913

6714

4499




DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
5601

DOM
OFF

BARDSTOWN
NM

BARDSTOWN
NM

BARDWELL
NM

BEATTYVILLE
NM

1

16,548

1

16,548

6

160,554

6

160,554

3

71,267

3

71,267

4

72,860

4

72,860

3

27,917

3

27,917

2

50,687

2

50,687

$1000

KY

KY

CON
OFF

CONS.
ASSETS
$1000

420

CONS.
DEPOS
$1000

13,990

1

16,548

13,990

13,990

1

16,548

13,990

137,665

6

160,554

137,665

137,665

6

160,554

137,665

61,823

3

71,267

61,823

61,823

3

71,267

61,823

64,651

4

72,860

64,651

64,651

4

72,860

64,651

25,526

3

27,917

25,526

25,526

3

27,917

25,526

42,264

2

50,687

42,264

42,264

2

50,687

42,264

KY

KY

KY

KY

BHCNO
5891

PAGE

KY

BENTON

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

BENTON

KY

5689

BMC BANKCORP, INC.
BANK OF MARSHALL COUNTY
GRAVES COUNTY BK INC

BENTON
WINGO

KY
KY

PEOPLES BANK CORPORATION OF BEREA
BEREA
PEOPLES B&TC

KY

FARMERS STATE BANCORP, INC.
BOONEVILLE
FARMERS ST BK

KY

KENTUCKY SOUTHERN BANCORP, INC.
BOWLING GREEN
CITIZENS NB BOWLING GRN

KY

MEADE BANCORP, INC.
MEADE COUNTY BK

HC GROUP TOTALS




BRANDENBURG

KY

72,937

72,937

3

80,970

72,937

93,012
14,170

2
2

102,452
15,292

93,012
14,170

107,182

4

117,744

107,182

42,103

2

46,411

42,103

42,103

2

46,411

42,103

19,479

17,461

1

19,479

17,461

1

19,479

17,461

1

19,479

17,461

9

191,520

162,369

9

191,520

162,369

9

191,520

162,369

9

191,520

162,369

1

10,131

8,544

1

10,131

8,544

1

10,131

8,544

1

10,131

8,544

80,970

3

80,970

2
2

102,452
15,292

4

117,744

2

46,411

2

46,411

1

BEREA
NM

BOONEVILLE
NM

BOWLING GREEN
NAT

HC GROUP TOTALS
8267

80,970

3

HC GROUP TOTALS
7881

3

BENTON
NM

HC GROUP TOTALS
7702

72,937

DOMES.
ASSETS

HC GROUP TOTALS
6320

CON
OFF

DOM
OFF

BENTON
NM
NM

BRANDENBURG
NM

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

CONS.
ASSETS

421

$1000

$1000

KY

KY

KY

KY

KY

KY

$1000

$1000

BUFFALO
BHCNO
3756

KY

PAGE

ANJ LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NA~E

BUFFALO BANCSHARES, INC.
FIRST NB OF BUFFALO

BUFFALO

MEM

KY

BUFFALO
NAT

HC GROUP TOTALS
4681

CUMBERLAND BANCORP, INC.
BANK OF CUMBERLAND

BURKESVILLE

KY

BURKESVILLE
NM

HC GROUP TOTALS
TRIGG BANCORP, INC.
TRIGG COUNTY FARMERS BK
HC GROUP TOTALS

8197

4511

CADIZ

CITIZENS DEPOSIT BANCSHARES, INC.
CITIZENS DEPOSIT BK
CALHOUN

KY

KY

CADIZ
NM

CALHOUN
NM

HC GROUP TOTALS
5563

TAYLOR COUNTY BANCSHARES, INC.
TAYLOR COUNTY BK
CAMPBELLSVILLE
HC GROUP TOTALS

KY

5600

CANEYVILLE BANCSHARES, INC.
BANK OF CANEYVILLE
CANEYVILLE
HC GROUP TOTALS




KY

CAMPBELLSVILLE
NM

CANEYVILLE
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

11,6 02

1

11,602

1

31,360

1

31,360

3

53,943

3

53,943

1

25,508

1

25,508

3

48,539

3

48,539

1

15,289

1

15,289

$1000

KY

KY

KY

KY

KY

KY

CON
OFF

CONS.
ASSETS
$1000

422

CONS.
DEPOS
$1000

10,679

1

11,602

10,679

10,679

1

1L602

10,679

29,322

1

31,360

29,322

29,322

1

31,360

29,322

47,776

3

53,943

47,776

47,776

3

53,943

47,776

22,321

1

25,508

22,321

22,321

1

25,508

22,321

43,470

3

48,539

43,470

43,470

3

48,539

43,470

14,172

1

15,289

14,172

14,172

1

15,289

14,172

CANMER
BHCNO
5617

KY

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PIONEER BANCSHARES, INC.
PIONEER BK

CANMER

KY

MEM

DOM
OFF

DOMES.
ASSETS

CANMER
NM

1

18,214

1

18,214

2

28,843

2

28,843

1

18,784

1

18,784

2

40,357

2

40,357

1

7, 747

1

7, 747

1

47,540

1

47,540

HC GROUP TOTALS
7080

FIRST NATIONAL CARLISLE CORP.
FIRST NB OF CARLISLE
CARLISLE

KY

CARLISLE
NAT

HC GROUP TOTALS
FIRST CITIZENS UNITED, INC.
CITIZENS UNION BK
CENTRAL CITY
HC GROUP TOTALS

7855

4136

FIRST UNITED, INC.
FIRST NB OF CENTRAL CITY

CENTRAL CITY

KY

KY

CENTRAL CITY
NM

CENTRAL CITY
NAT

HC GROUP TOTALS
6208

NELSON BANCORP. INC.
PEOP:..ES S7 BK

CHAPLIN

KY

CHAPLIN
NM

HC GROUP TOTALS
6927

WEBSTER BANCORP, INC.
FARMERS BK

HC GROUP TOTALS




CLAY

KY

CLAY
NM

$1000

KY

KY

KY

KY

KY

KY

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

16,727

1

18,214

16,727

16,727

1

18,214

16,727

24,986

2

28,843

24,986

24,986

2

28,843

24,986

16,842

1

18,784

16,842

16,842

1

18,784

16,842

35,846

2

40,357

35,846

35,846

2

40,357

35,846

7,016

1

7, 747

7,016

7,016

1

7,747

7,016

38,644

1

47,540

38,644

38,644

1

47,540

38,644

$1000

CONS.
ASSETS

423

$1000

$1000

CLOVERPORT
BHCNO
8021

KY

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BRECKINRIDGE BANCORP, INC.
BRECKINRIDGE BK

CLOVERPORT

MEM

KY

CLOVERPORT
NM

HC GROUP TOTALS
7092

SOUTHEAST BANCORP, INC.
FIRST NB&TC CORBIN

CORBIN

KY

CORBIN
NAT

HC GROUP TOTALS
COMMONWEALTH TRUST BANCORP, INC.
COVINGTON TR & BNKNG CO
COVINGTON
PEOPLES DEPOSIT BK
BURLINGTON
HC GROUP TOTALS

KY
KY

KENTUCKY BANCORPORATION, INC.
FIRST NB&TC
COVINGTON
HC GROUP TOTALS

KY

KENTUCKY NATIONAL CORPORATION
KENTUCKY NB
WALTON
HC GROUP TOTALS

KY

NORTHERN KENCTUCKY BANCSHARES, INC.
FALMOUTH DEPOSIT BK
FALMOUTH
HC GROUP TOTALS

KY

7656

7115

4483

3773




COVINGTON
NM
NM

COVINGTON
NAT

COVINGTON
NAT

COVINGTON
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

2

10,178

2

10,178

3

112,631

3

112,631

8
2

180,771
30,033

10

210,804

5

121,541

5

121,541

2

19,099

2

19,099

2

20,491

2

20,491

$1000

KY

KY

KY

KY

CON
OFF

CONS.
ASSETS
$1000

424

CONS.
DEPOS
$1000

8,605

2

10,178

8,605

8,605

2

10,178

8,605

98,961

3

112,631

98,961

98,961

3

112,631

98,961

146,607
26,834

8
2

180.771
30,033

146,607
26,834

173,441

10

210,804

173,441

109,541

5

121,541

109,541

109,541

5

121,541

109,541

17,091

2

19,099

17,091

17. 091

2

19,099

17,091

18,095

2

20,491

18,095

18,095

2

20,491

18,095

KY

KY

COVINGTON
BHCNO
6321

KY

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PEOPLES LIBERTY BANCORPORATION
PEOPLES-LIBERTY B&TC
COVINGTON

MEM

KY

COVINGTON
SM

HC GROUP TOTALS
2491

CRESTWOOD BANKING COMPANY, LTD.
CRESTWOOD ST BK
CRESTWOOD

KY

CRESTWOOD
NM

HC GROUP TOTALS
7194

FARMERS NATIONAL BANCORP OF CYNTHIANA, INC.
FARMERS NB OF CYNTHIANA
CYNTHIANA

KY

CYNTHIANA
NAT

HC GROUP TOTALS
2656

HARRISON BANCORPORATION
HARRISON DEPOSIT B&TC

CYNTHIANA

KY

CYNTHIANA
NM

HC GROUP TOTALS
6774

BOYLE BANCORP, INC.
FARMERS NB OF DANVILLE

DANVILLE

KY

DANVILLE
NAT

HC GROUP TOTALS
6960

DANVILLE BANCORP, INC.
CITIZENS NB OF DANVILL

HC GROUP TOTALS




DANVILLE

KY

DANVILLE
NAT

DOM
OFF

DOMES.
ASSETS
$1000

10

214,400

10

214,400

3

42,918

3

42,918

6

51,495

6

51,495

1

24,657

1

24,657

4

76,663

4

76,663

3

43,095

3

43,095

KY

KY

KY

KY

KY

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

CONS.
ASSETS

185,657

10

214,400

185,657

185,657

10

214,400

185,657

38,699

3

42,918

38,699

38,699

3

42,918

38,699

41,579

6

51,495

41,579

41,579

6

51,495

41,579

22,267

1

24,657

22,267

22,267

1

24,657

22,267

67,050

4

76,663

67,050

67,050

4

76·,663

67,050

38,737

3

43,095

38,7 37

38,7 37

3

43,095

38,737

$1000

KY

425

$1000

$1000

DAWSON SPRINGS
BHCNO

KY

PAGE

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

DAWSON SPRINGS BANCORP, INC.
COMMERCE BK OF DAWSON SPRG
DAWSON SPRINGS
HC GROUP TOTALS

MEM

GRANT BANCSHARES, INC.
CITIZENS BK

DRY RIDGE

KY

KY

DAWSON SPRINGS
NM

DRY RIDGE
NM

HC GROUP TOTALS
4463

LYON BANCORP, INC.
BANK OF LYON COUNTY

EDDYVILLE

KY

EDDYVILLE
NM

HC GROUP TOTALS
5962

EDMONTON BANCSHARES, INC.
LEWISBURG BKG CO
PEOPLES BK

EDMONTON
TOMPKINSVILLE

KY
KY

EDMONTON
NM
NM

HC GROUP TOTALS
CENTRAL KENTUCKY BANCORP, INC.
FIRST NB&TC
ELIZABETHTOWN
HC GROUP TOTALS

5808

7556

ELKTON BANCORP, INC.
ELKTON B&TC

HC GROUP TOTALS




ELKTON

DOMES.
ASSETS

DOMES.
DEPOS

$1000

6230

7919

DOM
OFF

KY

KY

ELIZABETHTOWN
NAT

ELKTON
NM

1

29,465

1

29,465

2

16,541

2

16,541

2

23,187

2

23,187

4
2

46,002
17,991

6

63,993

10

178,434

10

178,434

3

24,778

3

24,778

$1000

CON
OFF

CONS.
ASSETS

$1000

426

CONS.
DEPOS
$1000

KY
25,964

1

29,465

25,964

25,964

1

29,465

25,964

14,003

2

16,541

14,003

14,003

2

16,541

14,003

20,416

2

23,187

20,416

20,416

2

23,187

20,416

40,794
17,018

4
2

46,002
17,991

40,794
17,018

57,812

6

63,993

57,812

157,275

10

178,434

157,275

157,275

10

178,434

157,275

21,692

3

24,778

21,692

21,692

3

24,778

21' 692

KY

KY

KY

KY

KY

BHCNO
6388

PAGE

KY

EUBANK

NAME AND lOCATION OF BANK HOlDING COMPANY
NAME AND lOCATION OF SUBSIDIARY BANK
FIRST COMMERCE BANCORP, INC.
EUBANK
FIRST ST BK

KY

MEM

DOM
OFF

DOMES.
ASSETS

EUBANK
NM

2

14,610

2

14,610

3

50,317

3

50,317

4

74,906

4

74,906

HC GROUP TOTAlS
7253

F. DEPOSIT CORPORATION
FARMERS DEPOSIT BK

FlEMINGSBURG

KY

FlEMINGSBURG
NM

HC GROUP TOTAlS
5703

FIRST KENTUCKY BANCSHARES, INC.
FlORENCE
BOONE ST B&TC

KY

FlORENCE
NM

HC GROUP TOTAlS
6207

INVESTORS SERVICES, INC.
FORT KNOX NB

FORT KNOX

KY

FORT THOMAS-BEllEVUE BANCORP,INC
FORT THOMAS
FORT THOMAS-BEllEVUE BK

KY

FORT THOMAS
NM

HC GROUP TOTAlS
6606

FARMERS CAPITOl BANK CORPORATION
FRANKFORT
FARMERS B&TC CAPITAl TC

HC GROUP TOTAlS




KY

KY

KY

FORT KNOX MiliTARY RESERVATI KY
50,482
5
NAT

HC GROUP TOTAlS
5637

KY

FRANKFORT
NM

5

50,482

4

119,580

4

119,580

11

284,506

11

284,506

KY

KY

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

12,969

2

14,610

12,969

12,969

2

14,610

12,969

44,163

3

50,317

44,163

44,163

3

50,317

44,163

60,793

4

74,906

60,793

60,793

4

74,906

60,793

39,267

5

50,482

39,267

39,267

5

50,482

39,267

108,072

4

119,580

108,072

108,072

4

119,580

108,072

214,851

11

284,506

214,851

214,851

11

284,506

214,851

$1000

$1000

CONS.
ASSETS

427

$1000

$1000

FRANKFORT
BHCNO

KY

PAGE

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

STATE NATIONAL BANCORP OF FRANKFORT, INC.
STATE NB OF FRANKFORT
FRANKFORT
HC GROUP TOTALS

7308

6054

FRANKLIN BANCORP, INC.
FRANKLIN B&TC

FRANKLIN

MEM

KY

KY

FRANKFORT
NAT

FRANKLIN
NM

HC GROUP TOTALS
4612

MID-SOUTH BANCORP, INC.
SIMPSON COUNTY BK

FRANKLIN

KY

FRANKLIN
NM

HC GROUP TOTALS
CITY NATIONAL BANCORP, INC.
CITY NB OF FULTON
FULTON
HC GROUP TOTALS

7772

6581

FULTON BANCSHARES, INC.
FULTON BK

FULTON

KY

KY

FULTON
NAT

FULTON
NM

HC GROUP TOTALS
FARMERS BANCSHARES OF GEORGETOWN, INC.
FARMERS B&TC
GEORGETOWN
HC GROUP TOTALS

7695




KY

GEORGETOWN
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

4

66,526

4

66,526

4

44,928

4

44,928

4

76,768

4

76,768

2

57,131

2

57' 131

2

33,271

2

33,271

2

56,452

2

56,452

$1000

KY

KY

KY

KY

KY

KY

CON
OFF

CONS.
ASSETS
$1000

428

CONS.
DEPOS
$1000

58,438

4

66,526

58,438

58,438

4

66,526

58,438

39,868

4

44,928

39,868

39,868

4

44,928

39,868

65,560

4

76,768

65,560

65,560

4

76,768

65,560

52,002

2

57,131

52,002

52,002

2

57' 131

52,002

27,989

2

33,271

27,989

27,989

2

33,271

27,989

49,642

2

56,452

49,642

49,642

2

56,452

49,642

BHCNO
6886

PAGE

KY

GLASGOW

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GLASGOW BANCSHARES CORPORATION
GLASGOW
NEW FARMERS NB OF GLASGOW

KY

DOM
OFF

GLASGOW
NAT

6

108,770

6

108,770

2

58,572

2

58,572

1

40,674

1

40,674

3

105,647

3

105,647

3

32,352

3

32,352

4

62,572

4

62,572

HC GROUP TOTALS
7717

COMMERCIAL GRAYSON BANCSHARES, INC.
GRAYSON
COMMERCIAL BK OF GRAYSON

KY

GRAYSON
NM

HC GROUP TOTALS
6775

PEOPLES BANCORP OF GREEN COUNTY, INC.
GREENSBURG
PEOPLES B&TC

KY

GREENSBURG
SM

HC GROUP TOTALS
7475

FIRST SERVICE BANCSHARES, INC.
GREENVILLE
FIRST ST BK GRNVLE KY INC

KY

GREENVILLE
NM

HC GROUP TOTALS
2542

FARMERS BANCSHARES, INC.
FARMERS BK

HARDINSBURG

KY

HARDINSBURG
NM

HC GROUP TOTALS
2852

FIRST CORPORATION
FIRST NB OF HENDERSON

HC GROUP TOTALS




HENDERSON

KY

DOMES.
ASSETS

MEM

HENDERSON
NAT

KY

KY

KY

KY

KY

KY

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

99,066

6

108,770

99,066

99,066

6

108,770

99,066

52,036

2

58,572

52,036

52,036

2

58,572

52,036

36' 27 3

1

40,674

36' 27 3

36' 27 3

1

40,674

36' 27 3

94,716

3

105,647

94,716

94,716

3

105,647

94,716

28,804

3

32,352

28,804

28,804

3

32,352

28,804

53,623

4

62,572

53,623

53,623

4

62,572

53,623

$1000

$1000

CONS.
ASSETS

429

$1000

$1000

HENDERSON
BHCNO
8086

KY

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HENDERSON FINANCIAL CORPORATION
HENDERSON COUNTY ST BK
CORYDON

MEM

KY

HENDERSON
NM

HC GROUP TOTALS
4931

OHIO VALLEY BANCORP, INC.
OHIO VALLEY NB OF HENDERSON

HENDERSON

KY

HENDERSON
NAT

HC GROUP TOTALS
THE CITIZENS BANCORP OF HICKMAN, INC.
CITIZENS BK
HICKMAN
HC GROUP TOTALS

7082

3904

HAMBAC, INC.
LINCOLN NB OF HODGENVLLE

HODGENVILLE

KY

KY

HICKMAN
NM

HODGENVILLE
NAT

HC GROUP TOTALS
5757

LARUE BANCSHARES, INC.
PEOPLES ST BK

HODGENVILLE

KY

HODGENVILLE
NM

HC GROUP TOTALS
AREA BANCSHARES CORPORATION
FIRST CITY B&TC
HOPKINSVILLE
HC GROUP TOTALS

4573




KY

HOPKINSVILLE
NM

DOM
OFF

DOMES.
ASSETS
$1000

1

15,213

1

15,213

3

74,633

3

74,633

2

21,871

2

21,871

2

41,928

2

41,928

1

10,887

1

10,887

7

126,088

7

126, 088

DOMES.
DEPOS

CON
OFF

12,984

1

15,213

12,984

12,984

1

15,213

12,984

64,001

3

74,633

64,001

64,001

3

74,633

64,001

18,995

2

21,871

18,995

18,995

2

21,871

18,995

35,895

2

41,928

35,895

35,895

2

41,928

35,895

9,743

1

10,887

9,743

9,743

1

10,887

9,743

111,592

7

126,088

111,592

111,592

7

126,088

111,592

$1000

KY

KY

KY

KY

KY

KY

CONS.
ASSETS

430

$1000

CONS.
DEPOS
$1000

HOPKINSVILLE
BHCNO
6806

PAGE

KY

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PLANTERS FINANCIAL CORPORATION
HOPKINSVILLE
PLANTERS B&TC

KY

7996

GENERAL BANK CORPORATION OF KENTUCKY
HORSE CAVE
HORSE CAVE ST BK

KY

HYDEN CITIZENS BANCORP, INC.
HYDEN
HYDEN CITIZENS BK

KY

COMMUNITY HOLDING COMPANY
INEZ DEPOSIT BK

INEZ

KY

CITIZENS GUARANTY BANCSHARES, INC.
IRVINE
CITIZENS GUARANTY BK

KY

FIRST BRECKINRIDGE BANCSHARES, INC.
IRVINGTON
FIRST ST BK

HC GROUP TOTALS




KY

146,855

146,855

6

165,895

146,855

49,783

41,849

1

49,783

41,849

1

49,783

41,849

1

49,783

41,849

2

29,892

25,716

2

29,892

25,716

2

29,892

25,716

2

29,892

25,716

2

59,985

52,808

2

59,985

52,808

2

59,985

52,808

2

59,985

52,808

2

17' 118

15,080

2

17,118

15,080

2

17' 118

15,080

2

17' 118

15,080

3

57,672

50,380

3

57,672

50,380

3

57,672

50,380

3

57,672

50,380

6

165,895

1

HYDEN
NM

INEZ
NM

IRVINE
NM

HC GROUP TOTALS
7544

165,895

165,895

HC GROUP TOTALS
7751

6

6

HC GROUP TOTALS
7443

146,855

HOPKINSVILLE
SM

HC GROUP TOTALS
7229

CON
OFF

DOM
OFF

HORSE CAVE
NM

IRVINGTON
NM

CONS.
DEPOS

DOMES.
DEPOS

DOMES.
ASSETS

MEM

HC GROUP TOTALS

CONS.
ASSETS

431

$1000

$1000

KY

KY

KY

KY

KY

KY

$1000

$1000

ISLAND
BHCNO
7850

KY

PAGE

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

MEM

COMMUNITY BANCORP OF MCLEAN COUNTY, KENTUCKY,INC
FIRST SECURITY BK MCLEAISLND MCLEAISLAND
KY

ISLAND
NM

HC GROUP TOTALS
7936

MARIE R. TURNER HOLDING COMPANY
CITIZENS BK
JACKSON

KY

JACKSON
NM

HC GROUP TOTALS
7268

NABANCO, INC.
NATIONAL BK OF LANCASTER

LANCASTER

KY

LANCASTER
NAT

HC GROUP TOTALS
6531

CNB OF LEBANON BANCORP, INC.
CITIZENS N~ OF lEBANON
LEBANON

KY

LEBANON
NAT

HC GROUP TOTALS
6353

LEBANON BANCSHARES, INC.
FARMERS NB OF LEBANON

LEBANON

KY

LEBANON
NAT

HC GROUP TOTALS
LEITCHFIELD DEPOSIT BANCSHARES, INC.
LEITCHFIELD DEP B&TC
LEITCHFIELD
HC GROUP TOTALS

4340




KY

LEITCHFIELD
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

7,539

1

7,539

2

64,068

2

64,068

2

40,302

2

40,302

1

40,797

1

40,797

2

31,264

2

31,264

3

43,480

3

43,480

$1000

KY

KY

KY

KY

CON
OFF

CONS.
ASSETS
$1000

432

CONS.
DEPOS
$1000

6,279

1

7,539

6,279

6, 279

1

7,539

6,279

52,708

2

64,068

52,708

52,708

2

64,068

52,708

36,033

2

40,302

36,033

36,033

2

40,302

36,033

37,336

1

40,797

37,336

37,336

1

40,797

37,336

27,816

2

31,264

27,816

27,816

2

31,264

27,816

40,029

3

43,480

40,029

40,029

3

43,480

40,029

KY

KY

LEXINGTON
BHCNO
5756

PAGE

KY

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BLUEGRASS BANCSHARES, INC.
BANK OF THE BLUEGRASS & TR

LEXINGTON

KY

MEM

DOM
OFF

DOMES.
ASSETS

LEXINGTON
NM

1

23,261

1

23,261

15

1,073,777

15

1,073,777

10

256,146

10

256,146

3

50,987

3

50,987

13

222,148

13

222,148

2

9,010

2

9,010

HC GROUP TOTALS
2262

FIRST SECURITY CORPORATION OF KENTUCKY
LEXINGTON
FIRST SECURITY NB&TC C

KY

LEXINGTON
NAT

HC GROUP TOTALS
6734

KYNB BANCSHARES, INC.
CITIZENS UNION NB&TC C

LEXINGTON

KY

LEXINGTON
NAT

HC GROUP TOTALS
5638

MARION BANCSHARES, INC.
MARION NB OF LEBANON

LEBANON

KY

LEXINGTON
NAT

HC GROUP TOTALS
6053

SECOND NATIONAL BANCORP
SECOND NB&TC

LEXINGTON

KY

LEXINGTON
NAT

HC GROUP TOTALS
3326

WESTERN KENTUCKY BANCSHARES, INC.
LIVERMORE
FARMERS & MERCHANTS BK

HC GROUP TOTALS




KY

LIVERMORE
NM

$1000

KY

KY

KY

KY

KY

KY

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

20,853

1

23,261

20,853

20,853

1

23,261

20,853

721,541

15

1,073,777

721,541

721,541

15

1,073,777

721,541

224,364

10

256,146

224,364

224,364

10

256,146

224,364

43,121

3

50,987

43,121

43,121

3

50,987

43,121

183,717

13

222,148

183,717

183,717

13

222,148

183,717

7,228

2

9,010

7,228

7,228

2

9,010

7,228

$1000

CONS.
ASSETS

433

$1000

$1000

LONDON
BHCNO

KY

PAGE

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

MEM

KY
KY

6928

FIRST NATIONAL LONDON BANKSHARES CORP.
FIRST NB&TC
LONDON
HC GROUP TOTALS

KY

7333

PEOPLES SECURITY BANCORP, INC.
PEOPLES SECURITY BK
LOUISA
HC GROUP TOTALS

KY

6945

BARRON COUNTY BANCSHARES, INC.
CITIZENS B&TC
GLASGOW
HC GROUP TOTALS

0694

CITIZENS FIDELITY CORPORATION
CITIZENS FIDELITY B&TC
LOUISVILLE

KY

KY

LONDON
NAT
NM

LONDON
NAT

LOUISA
NM

LOUISVILLE
NM

LOUISVILLE
SM

HC GROUP TOTALS
2079

FIRST KENTUCKY NATIONAL CORPORATION
FIRST NB OF LOUISVILLE
LOUISVILLE
THIRD NB OF ASHLAND
ASHLAND
FIRST KENTUCKY TC
LOUISVILLE




DOMES.
ASSETS

DOMES.
DEPOS

$1000

7049

CUMBERLAND VALLEY FINANCIAL CORPORATION
CUMBERLAND VALLEY NB & TR CO LONDON
CORBIN DEPOSIT B&TC
CORBIN
HC GROUP TOTALS

DOM
OFF

KY
KY
KY

LOUISVILLE
NAT
NAT
SM

7
3

143,019
48,797

10

191,816

4

68,720

4

68,720

2

19,771

2

19,771

5

94,574

5

94,574

42

2,975,482

42

2,975,482

50
6
1

3,206,472
166,665
116,479

$1000

CON
OFF

CONS.
ASSETS

$1000

434

CONS.
DEPOS
$1000

KY
125,817
43,570

7
3

143,019
48,797

125,817
43,570

169,387

10

191,816

169,387

62,602

4

68,720

62,602

6 2' 6 02

4

68,720

62,602

18,313

2

19,771

18,313

18,313

2

19,771

18,313

86,166

5

94,574

86,166

86,166

5

94,574

86,166

2,052,699

42

3,138,382

2,215,599

2,052,699

42

3,138,382

2,215,599

2,332,486
139,433
38,986

50
6
1

3,291,286
166,665
116,479

2,488,941
139,433
38,986

KY

KY

KY

KY

KY

LOUISVILLE
BHCNO
2079

KY

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST KENTUCKY NATIONAL CORPORATION
RICHMOND
FIRST NB LOUISVILLE

VA

MEM

DOM
OFF

DOMES.
ASSETS

LOUISVILLE
NAT

1

70,654

58

3,560,270

49

1,621,996

49

1,621,996

28

646,784

28

646,784

1

34,616

1

34,616

3

67,887

3

67,887

7
7

HC GROUP TOTALS
3711

LIBERTY UNITED BANCORP, INC.
LOUISVILLE
LIBERTY NB&TC

KY

LOUISVILLE
NAT

HC GROUP TOTALS
6039

MID-AMERICA BANCORP
MID AMERICAN B&TC OF

LOUISVILLE

KY

LOUISVILLE
NM

HC GROUP TOTALS
4761

REPUBLIC BANCORP, INC.
REPUBLIC B&TC

LOUISVILLE

KY

LOUISVILLE
NM

HC GROUP TOTALS
0531

THE CARDINAL CORPORATION LOUSIVILLE, KENTUCKY
GEORGETOWN
FIRST NB&TC

KY

LOUISVILLE
NAT

HC GROUP TOTALS
8196

KBT CORPORATION
KENTUCKY B&TC

HC GROUP TOTALS




MADISONVILLE

KY

MADISONVILLE
NM

DOMES.
DEPOS

$1000

$1000

KY

CON
OFF

CONS.
ASSETS
$1000

PAGE 435
CONS.
DEPOS
$1000

2,328

1

70,654

2,328

2,513,233

58

3,645,084

2,669,688

1,242,445

49

1,621,996

1,242,445

1,242,445

49

1,621,996

1,242,445

439,183

28

646,784

439,183

439,183

28

646,784

439,183

30,328

1

34,616

30,328

30,328

1

34,616

30,328

57,327

3

67,887

57,327

57,327

3

67,887

57,327

122,619

104,920

7

122,619

104,920

122,619

104,920

7

122,619

104,920

KY

KY

KY

KY

KY

MADISONVILLE
BHCNO

KY

PAGE

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

PEOPLES FIRST BANCORP OF MADISONVILLE, INC.
PEOPLES B&TC
MADISONVILLE
HC GROUP TOTALS

MEM

MAGNOLIA BANCSHARES, INC.
BANK OF MAGNOLIA

MAGNOLIA

KY

KY

MADISONVILLE
NM

MAGNOLIA
NM

HC GROUP TOTALS
UNITED BANCORP OF KENTUCKY, INC.
FIRST NB&TC
NICHOLASVILLE
FIRST ST BK
MANCHESTER
LONDON B&TC
LONDON
BANK OF DANVILLE
DANVILLE
HC GROUP TOTALS

6012

6676

FIRST GUARANTY CORPORATION
FIRST GUARANTY NB

MARTIN

KY
KY
KY
KY

KY

MANCHESTER
NAT
NM
NM
NM

MARTIN
NAT

HC GROUP TOTALS
3695

EXCHANGE BANCSHARES, INC.
EXCHANGE BK

MAYFIELD

KY

MAYFIELD
NM

HC GROUP TOTALS
7272

JACKSON FINANCIAL CORPORATION
FIRST NB OF MAYFIELD
MAYFIELD

HC GROUP TOTALS




DOMES.
ASSETS

DOMES.
DEPOS

$1000

7220

3003

DOM
OFF

KY

MAYFIELD
NAT

7

108,635

7

108,635

2

20,572

2

20,572

4
3
3
3

65,557
61,243
51,308
51,069

13

229,177

1

78,900

1

78,900

2

37,486

2

37,486

1

42,652

1

42,652

$1000

KY

CON
OFF

CONS.
ASSETS
$1000

436

CONS.
DEPOS
$1000

94,026

7

108,635

94,026

94,026

7

108,635

94,026

18,858

2

20,572

18,858

18,858

2

20,572

18,858

55,099
49,472
42, 011
46,042

4
3
3
3

65,557
61,243
51,308
51,069

55,099
49,472
42, 011
46,042

192,624

13

229,177

192,624

69,696

1

78,900

69,696

69,696

1

78,900

69,696

33,925

2

37,486

33,925

33,925

2

37,486

33,925

36,019

1

42,652

36,019

36,019

1

42,652

36,019

KY

KY

KY

KY

KY

MAYFIELD
BHCNO
7050

PAGE

KY

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LIBSAB BANCORP~ INC.
LIBERTY SVG BK

MAYFIELD

KY

MEM

DOM
OFF

DOMES.
ASSETS
$1000

MAYFIELD
NM

3

841838

3

841838

4

561107

4

56 107

3

801600

3

801600

5

781940

5

781940

3

681863

3

681863

2

191758

2

191758

HC GROUP TOTALS
7294

FIRST BANK OF KENTUCKY CORPORATION
MAYSVILLE
BANK OF MAYSVILLE

KY

MAYSVILLE
NM

HC GROUP TOTALS
5938

STATE NATIONAL BANCORP1 INC.
MAYSVILLE
STATE NB OF MAYSVILLE

KY

MAYSVILLE
NAT

HC GROUP TOTALS
0509

COMMERCIAL SECURITIES CORPORATION
MIDDLESBORO
COMMERCIAL BK

KY

MIDDLESBORO
NM

HC GROUP TOTALS
5841

MONTICELLO BANKSHARES1 INC.
MONTICELLO
MONTICELLO BKG CO

KY

MONTICELLO
NM

HC GROUP TOTALS
6261

WAYNE BANCSHARES1 INC.
FIRST ST BK OF WAYNE CTY

HC GROUP TOTALS




MONTICELLO

KY

MONTICELLO
NM

KY

KY

I

KY

KY

KY

KY

CONS.
ASSETS
$1000

437

CONS.
DEPOS
$1000

DOMES.
DEPOS
$1000

CON
OFF

751368

3

841838

751368

751368

3

841838

751368

491815

4

561107

491815

491815

4

56 1107

491815

691025

3

801600

691025

691025

3

801600

69,025

721613

5

781940

721613

721613

5

781940

721613

621817

3

681863

621817

621817

3

681863

621817

191347

2

1917 58

191347

191347

2

191758

191347

MOREHEAD
BHCNO

KY

PAGE

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

MEM

CITIZENS BANCORP OF MOREHEAD, INC.
CITIZENS BK
MOREHEAD
HC GROUP TOTAlS

KY

PEOPlES BANCORP OF MOREHEAD, INC.
PEOPlES BK
MOREHEAD
HC GROUP TOTAlS

KY

MORGANFIElD NATIONAl SERVICE CORP.
MORGANFIElD NB
MORGANFIElD
HC GROUP TOTAlS

KY

4953

7897

GREEN RIVER BANCORP, INC.
GREEN RIVER BK

MORGANTOWN

KY

MOREHEAD
NM

MOREHEAD
NM

MORGANFIElD
NAT

MORGANTOWN
NM

HC GROUP TOTAlS
6429

MORGANTOWN DEPOSIT BANCORP, INC.
MORGANTOWN B&TC INC
MORGANTOWN
HC GROUP TOTAlS

KY

6450

EXCHANGE FINANCIAl CORPORATION
EXCHANGE BK OF KENTUCKY
MT STERliNG
HC GROUP TOTAlS




DOMES.
ASSETS

DOMES.
DEPOS

$1000

7847

8024

DOM
OFF

KY

MORGANTOWN
NM

MOUNT STERliNG
NM

2

24,501

2

24,501

2

39,671

2

39,671

5

70,376

5

7 0 > 37 6

2

7,156

2

7,156

3

53,380

3

53,380

3

43,091

3

43,091

$1000

CON
OFF

CONS.
ASSETS
$1000

438

CONS.
DEPOS
$1000

KY

KY

21,267

2

24,501

21,267

21,267

2

24,501

21,267

36,017

2

39,671

36,017

36,017

2

39,671

36,017

49,096

5

70,376

49,096

49,096

5

70,376

49,096

6,608

2

7,156

6,608

6 > 608

2

7,156

6,608

47,344

3

53,380

47,344

47,344

3

53,380

47,344

37,155

3

43,091

37,155

37,155

3

43,091

37,155

KY

KY

KY

KY

MOUNT WASHINGTON
BHCNO
7736

PAGE

KY

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CROSSROADS BANCORP, INC.
PEOPLES BK

MT WASHINGTON

MEM

KY

FARMERS & TRADERS BANCORP OF MT. OLIVET, INC.
MT OLIVET
FARMERS & TRADES BK MT OLT

KY

2

36,842

1

12,754

1

12,754

5

51,178

5

51,178

1

41,737

1

41,737

1

32,193

1

32,193

4

96,817

4

96,817

MT. OLIVET
NM

TBT BANCSHARES, INC.
TRADERS B&TC

MT STERLING

KY

MT. STERLING
NM

HC GROUP TOTALS
4939

MT. VERNON BANCSHARES, INC.
MT VERNON
BANK OF MT VERNON

KY

MT. VERNON
NM

HC GROUP TOTALS
3188

HART BANCSHARES, INC.
HART COUNTY B&TC

MUNFORDVILLE

KY

MUNFORDVILLE
NM

HC GROUP TOTALS
4828

AMERICAN BANCORP, INC.
AMERICAN NB OF NEWPORT

HC GROUP TOTALS




NEWPORT

KY

NEWPORT
NAT

KY

KY

KY

KY

KY

KY

CONS.
ASSETS

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

33,029

2

36,842

33,029

33,029

2

36,842

33,029

11,166

1

12,754

11,166

11, 166

1

12,754

11,166

44,408

5

51,178

44,408

44,408

5

51,178

44,408

37,020

1

41,737

37,020

37,020

1

41,7 37

37,020

29,119

1

32,193

29,119

29,119

1

32,193

29, 119

86,428

4

96,817

86,428

86,428

4

96,817

86,428

$1000

$1000

36,842

HC GROUP TOTALS
6628

DOMES.
ASSETS

MOUNT WASHINGTON
NM
2

HC GROUP TOTALS
3603

DOM
OFF

439

$1000

$1000

NEWPORT
BHCNO
5923

PAGE

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

NEW BANCSHARES, INC.
NEWPORT NB

NEWPORT

KY

MEM

DOM
OFF

DOMES.
ASSETS

NEWPORT
NAT

5

95,606

5

95,606

3

36,634

3

36,634

8

159,901

8

159,901

7

17 5. 734

7

175.7 34

5

40.362

5

40,362

8

244.458

8

244.458

HC GROUP TOTALS
7680

FARMERS BANCORP OF NICHOLASVILLE, INC.
NICHOLASVILLE
FARMERS BK

KY

NICHOLASVILLE
NM

HC GROUP TOTALS
2433

CENTRAL BANCORP, INC.
CENTRAL B&TC

OWENSBORO

KY

OWENSBORO
NM

HC GROUP TOTALS
5826

CITIZENS FIRST BANCORP, INC.
CITIZENS ST BK
OWENSBORO

KY

OWENSBORO
NM

HC GROUP TOTALS
2987

OHIO COUNTY BANCSHARES, INC.
BEAVER DAM
BEAVER DAM DEPOSIT BK

KY

OWENSBORO
NM

HC GROUP TOTALS
2439

ONB CORPORATION
OWENSBORO NB

HC GROUP TOTALS



OWENSBORO

KY

OWENSBORO
NAT

$1000

DOMES.
DEPOS

CON
OFF

84,669

5

95,606

84.669

84.669

5

95,606

84,669

32.520

3

36,634

32,520

32,520

3

36,634

32.520

129,059

8

159.901

129.059

129.059

8

159,901

129.059

149,538

7

175,734

149,538

149.538

7

175.734

149,538

36,888

5

40.362

36,888

36,888

5

40.362

36,888

190,471

8

244.458

190,471

190,471

8

244,458

190,471

$1000

KY

KY

KY

KY

KY

KY

CONS.
ASSETS

440

CONS.
DEPOS

$1000

-

$1000

-

--

-

- - - - - - -

OWENTON
BHCNO
4019

PAGE

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

OWENTON BANCORP, INC.
PEOPLES B&TC

OWENTON

KY

MEM

DOM
OFF

DOMES.
ASSETS

OWENTON
NM

2

34,776

2

34,776

1

15,260

1

15,260

1

20,267

1

20,267

7

277,965

7

277,965

7

82,911

7

82,911

8

251,096

8

251,096

HC GROUP TOTALS
7647

BATH COUNTY BANKING COMPANY
OWINGSVILLE
OWINGSVILLE BKG CO

KY

OWINGSVILLE
NM

HC GROUP TOTALS
7221

PROGRESSIVE BANCSHARES INC.
OWINGSVILLE
FARMERS BK

KY

OWINGSVILLE
NM

HC GROUP TOTALS
6807

CBT CORPORATION
CITIZENS B&TC

PADUCAH

KY

PADUCAH
NM

HC GROUP TOTALS
7613

PADUCAH BANK SHARES, INC.
PADUCAH B&TC

PADUCAH

KY

PADUCAH
NM

HC GROUP TOTALS
6869

PEOPLES FIRST CORPORATION
PEOPLES FIRST NB&TC

HC GROUP TOTALS




PADUCAH

KY

PADUCAH
NAT

$1000

KY

KY

KY

KY

KY

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

30,852

2

34,776

30,852

30,852

2

34,776

30,852

12,832

1

15,260

12,832

12,832

1

15,260

12,832

18,077

1

20,267

18,077

18,077

1

20,267

18,077

244,631

7

277' 965

244,631

244,631

7

277' 965

244,631

73,910

7

82,911

73,910

73,910

7

82,911

73,910

226,499

8

251. 096

226,499

226' 499

8

251.096

226,499

$1000

KY

CONS.
ASSETS

441

$1000

$1000

PAINTSVILLE
BHCNO
7400

PAGE

KY

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CITIZENS NATIONAL CORPORATION
PAINTSVILLE
CITIZENS NB OF PAINTSVIL

KY

MEM

DOM
OFF

PAINTSVILLE
NAT

4

101,457

4

101,457

2

46,689

2

46,689

4

110,887

4

110,887

8

198,170

8

198,170

10

324,746

10

324,746

7

142,564

7

142,564

HC GROUP TOTALS
8344

FIRST PAINTSVILLE BANCSHARES, INC.
PAINTSVILLE
FIRST NB OF PAINTSVILLE

KY

PAINTSVILLE
NAT

HC GROUP TOTALS
4743

BOURBON BANCSHARES, INC.
BOURBON-AGRICULTUAL DEP BK & PARIS

KY

PARIS
NM

HC GROUP TOTALS
5890

FIRST NATIONAL COMPANY
FIRST NB OF PIKEVILLE

PIKEVILLE

KY

PIKEVILLE
NAT

HC GROUP TOTALS
3951

PIKEVILLE NATIONAL CORPORATION
PIKEVILLE
PIKEVILLE NB&TC

KY

PIKEVILLE
NAT

HC GROUP TOTALS
6808

TRANS KENTUCKY BANCORP
CITIZENS BK OF PIKEVILLE

HC GROUP TOTALS



PIKEVILLE

KY

PIKEVILLE
NM

DOMES.
ASSETS
$1000

DOMES.
DEPOS

CON
OFF

89,682

4

101,457

89,682

89,682

4

101,457

89,682

40,541

2

46,689

40,541

40,541

2

46,689

40,541

101,168

4

110,887

101,168

101,168

4

110,887

101,168

181,084

8

198,170

181,084

181,084

8

198,170

181,084

269,235

10

324,746

269,235

269,235

10

324,746

269,235

119,329

7

142,564

119,329

119,329

7

142,564

119,329

$1000

KY

KY

KY

KY

KY

KY

CONS.
ASSETS

442

CONS.
DEPOS

$1000

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

$1000

--

PINEVILLE
BHCNO
5564

KY

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FrRST STATE BANCSHARES, INC.
FIRST ST BK OF PINEVLE
PINEVILLE

MEM

KY

PINEVILLE
NM

HC GROUP TOTALS
5758

FIRST PRESTONSBURG BANCSHARES, INC.
FIRST COMMONWEALTH BK OF
PRESTONSBURG

KY

PRESTONSBURG
NM

HC GROUP TOTALS
6478

UNITED BANCORP OF PRINCETON, INC.
FARMERS B&TC INC
PRINCETON

KY

PRINCETON
NM

HC GROUP TOTALS
3838

TRADEWATER BANCSHARES, INC.
PROVIDENCE ST BK
PROVIDENCE

KY

PROVIDENCE
NM

HC GROUP TOTALS
5308

FINANCIAL DOMINION OF KENTUCKY CORPORATION
BANK OF NORTH HARDIN
RADCLIFF

KY

RADCLIFF
NM

HC GROUP TOTALS
7748

STATE FINANCIAL BANKSHARES, INC.
STATE B&TC
RICHMOND

HC GROUP TOTALS




KY

RICHMOND
NM

DOM
OFF

DOMES.
ASSETS

6

72,589

6

72,589

4

137,367

4

137,367

3

52,612

3

52,612

2

26,810

2

26,810

1

28,042

1

28,042

3

125,659

3

125,659

$1000

DOMES.
DEPOS

CON
OFF

66,672

6

72,589

66,672

66,672

6

72,589

66,672

113,489

4

137,367

113,489

113,489

4

137,367

113,489

47,103

3

52,612

47,103

47,103

3

52,612

47,103

24,192

2

26,810

24,192

24,192

2

26,810

24,192

24,789

1

28,042

24,789

24,789

1

28,042

24,789

108,998

3

125,659

108,998

108,998

3

125,659

108,998

$1000

KY

KY

KY

KY

KY

KY

CONS.
ASSETS

443

$1000

CONS.
DEPOS

$1000

RUSSELL SPRINGS

PAGE

KY

BHCNO

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

6938

FIRST BANCORP OF RUSSELL COUNTY, INC.
RUSSELL SPRINGS
FIRST NB RUSSELL SPRGS

MEM

KY

SOUTH CENTRAL BANCSHARES, INC.
RUSSELLVILLE
CITIZENS NB OF RUSSELL VI

KY

PEO~LES B.\NCORP OF SANDY HOOK, INC.
SANDY HOOK
PEOPLES BK

KY

2

46,073

5

64,050

5

64,050

1

24,133

1

24,133

3

37,452

3

37,452

2

35,404

2

35,404

2

57,397

2

57,397

RUSSELLVILLE
NAT

SANDY HOOK
NM

HC GROUP TOTALS
7553

KENTUCKY STATE BANCORP, INC.
SCOTTSVILLE
KENTUCKY ST BK

KY

SCOTTSVILLE
NM

HC GROUP TOTALS
6964

B.S.H.C.P. CORPORATION
BANK OF SHELBYVILLE

SHELBYVILLE

KY

SHELBYVILLE
NM

HC GROUP TOTALS
5537

CITIZENS UNION BANCORP OF SHELBYVILLE, INC.
SHELBYVILLE
CITIZENS UNION BK

HC GROUP TOTALS



KY

$1000

46,073

HC GROUP TOTALS
4836

DOMES.
ASSETS

RUSSELL SPRINGS
NAT
2

HC GROUP TOTALS
6451

DOM
OFF

SHELBYVILLE
NM

KY

KY

KY

KY

KY

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

39,847

2

46,073

39,847

39,847

2

46,073

39,847

57,813

5

64,050

57,813

57,813

5

64,050

57,813

21,488

1

24,133

21,488

21,488

1

24,133

21,488

33,169

3

37,452

33,169

33,169

3

37,452

33,169

31,547

2

35,404

31,547

31,547

2

35,404

31,547

48,770

2

57,397

48,770

48,770

2

57,397

48,770

$1000

KY

444

CONS.
ASSETS
$1000

$1000

SHELBYVILLE
BHCNO
4264

KY

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COMMONWEALTH BANCSHARES, INC.
SHELBYVILLE
SHELBY COUNTY TR BK

KY

MEM

DOM
OFF

DOMES.
ASSETS

SHELBYVILLE
NM

4

47,410

4

47,410

3

24,666

3

24,666

1

30,869

1

30,869

5

105,236

5

105,236

6

130,750

6

130,750

2

38,402

2

38,402

HC GROUP TOTALS
5340

F. T. BANCSHARES, INC.
FARMERS & TRADERS BK

SHELBYVILLE

KY

SHELBYVILLE
NM

HC GROUP TOTALS
5775

SHIVELY BANCSHARES CORPORATION
SHIVELY
BANK OF ST HELENS

KY

SHIVELY
NM

HC GROUP TOTALS
2899

CITIZENS BANCSHARES, INC.
CITIZENS NB OF SOMERSET

SOMERSET

KY

SOMERSET
NAT

HC GROUP TOTALS
6950

FIRST & FARMERS BANCSHARES, INC.
FIRST FARMERS BK SMRSET INC SOMERSET

KY

SOMERSET
NM

HC GROUP TOTALS
7256

FIRST BANCORP OF SPRINGFIELD, INC.
FIRST & PEOPLES BK SPRING
SPRINGFIELD

HC GROUP TOTALS




KY

SPRINGFIELD
NM

$1000

DOMES.
DEPOS

CON
OFF

39,995

4

47,410

39,995

39,995

4

47,410

39,995

22,409

3

24,666

22,409

22,409

3

24,666

22,409

25,992

1

30,869

25,992

25,992

1

30,869

25,992

90,323

5

105,236

90,323

90,323

5

105,236

90,323

122,052

6

130,750

122,052

122,052

6

130,750

122,052

33,281

2

38,402

33,281

33,281

2

38,402

33,281

$1000

KY

KY

KY

KY

KY

KY

PAGE 445
CONS.
DEPOS

CONS.
ASSETS

$1000

$1000

SPRINGFIELD
BHCNO
7426

KY

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SPRINGFIELD BANKSHARES, INC.
SPRINGFIELD ST BK
SPRINGFIELD

MEM

KY

SPRINGFIELD
NM

HC GROUP TOTALS
6355

POWELL COUNTY BANCORP
POWELL COUNTY BK

STANTON

KY

STANTON
NM

HC GROUP TOTALS
7609

FARMERS BANCORP OF STURGIS, INC.
FARMERS ST BK
STURGIS

KY

STURGIS
NM

HC GROUP TOTALS
6776

LAKE VALLEY BANCORP, INC.
PEOPLES BK

TAYLORSVILLE

KY

TAYLORSVILLE
NM

HC GROUP TOTALS
4737

FIRST DEPOSIT BANCSHARES, INC.
DEPOSIT BK OF MONROE CTY
TOMPKINSVILLE

KY

TOMPKINSVILLE
NM

HC GROUP TOTALS
7947

LEWIS BANCSHARES, INC.
FIRST NB OF LEWIS CTY

HC GROUP TOTALS



VANCEBURG

KY

VANCEBURG
NAT

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

2

65,535

2

65,535

2

42,925

2

42,925

2

44,325

2

44,325

2

32,023

2

32,023

4

55,378

4

55,378

2

20,625

2

20,625

$1000

KY

KY

KY

KY

KY

KY

CON
OFF

CONS.
ASSETS
$1000

446

CONS.
DEPOS
$1000

59,592

2

65,535

59,592

59,592

2

65,535

59,592

38,039

2

42,925

38,039

38,039

2

42,925

38,039

39,227

2

44,325

39,227

39,227

2

44,325

39,227

28,047

2

32,023

28,047

28,047

2

32,023

28,047

51,700

4

55,378

51,700

51,700

4

55,378

51,700

16,244

2

20,625

16,244

16,244

2

20,625

16,244

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

VERSAILLES
BHCNO
7672

KY

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST NATIONAL BANCORP OF VERSAILLES
VERSAILLES
FIRST NB

KY

MEM

DOM
OFF

DOMES.
ASSETS

VERSAILLES
NAT

1

10,127

1

10,127

1

50,643

1

50,643

2

24,067

2

24,067

4

96,551

4

96,551

4

55,948

4

55,948

3

47,425

3

47,425

HC GROUP TOTALS
5914

COMMERCIAL BANCSHARES, INC.
WEST LIBERTY
COMMERCIAL BK

KY

WEST LIBERTY
NM

HC GROUP TOTALS
6507

MOUNTAIN BANCORP, INC.
BANK OF THE MOUNTAINS INC

WEST LIBERTY

KY

WEST LIBERTY
NM

HC GROUP TOTALS
4614

B/W BANCSHARES, INC.
BANK OF WHITESBURG

WHITESBURG

KY

WHITESBURG
NM

HC GROUP TOTALS
8160

FIRST SECURITY BANCORP OF WHITESBURG,KY., INC.
WHITESBURG
FIRST SECURITY BK

KY

WHITESBURG
NM

HC GROUP TOTALS
6777

MCCREARY BANCSHARES, INC.
BANK OF MC CREARY COUNTY

HC GROUP TOTALS




WHITLEY CITY

KY

WHITLEY CITY
NM

DOMES.
DEPOS
$1000

$1000

KY

KY

KY

KY

KY

KY

CON
OFF

CONS.
ASSETS
$1000

PAGE 447
CONS.
DEPOS
$1000

9,401

1

10,127

9,401

9,401

1

10,127

9,401

44,047

1

50,643

44,047

44,047

1

50,643

44,047

21,077

2

24,067

21,077

21,077

2

24,067

21,077

85,940

4

96,551

85,940

85,940

4

96,551

85,940

46,769

4

55,948

46,769

46,769

4

55,948

46,769

40,999

3

47,425

40,999

40,999

3

47,425

40,999

WICKLIFFE
BHCNO
7377

KY

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HOPKINS BANCORP, INC.
CITIZENS ST BK

WICKLIFFE

MEM

UNITED WHITLEY CORP.
BANK OF WILLIAMSBURG

WILLIAMSBURG

KY

WICKLIFFE
NM

KY

WILLIAMSBURG
NM

HC GROUP TOTALS
2737

CLARK COUNTY BANCORPORATION, INC.
CLARK COUNTY BK INC
WINCHESTER

KY

WINCHESTER
NM

HC GROUP TOTALS
2436

MONTGOMERY BANCORPORATION, INC.
MONTGOMERY B&TC
MT STERLING

KY

WINCHESTER
NM

HC GROUP TOTALS
6452

WINCHESTER BANCORP INC.
WINCHESTER BK

WINCHESTER

KY

WINCHESTER
NM

HC GROUP TOTALS
GULF COAST BANCSHARES, INC.
GULF COAST BK
ABBEVILLE
HC GROUP TOTALS

7359




DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
3718

DOM
OFF

LA

ABBEVILLE
NM

2

28,514

2

28,514

3

36,346

3

36,346

2

83,302

2

83,302

2

49,367

2

49,367

3

84,337

3

84,337

6

85,070

6

85,070

$1000

KY

KY

CON
OFF

CONS.
ASSETS
$1000

448

CONS.
DEPOS
$1000

25,096

2

28,514

25,096

25,096

2

28,514

25,096

34,576

3

36,346

34,576

34,576

3

36,346

34,576

73,583

2

83,302

73,583

73,583

2

83,302

73,583

41,931

2

49,367

41,931

41,931

2

49,367

41,931

72,740

3

84,337

72,740

72,740

3

84,337

72,740

75,486

6

85,070

75,486

75,486

6

85,070

75,486

KY

KY

KY

LA

ALEXANDRIA

PAGE

LA

BHCNO

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

3923

FIRST NATIONAL BANCSHARES OF LOUISIANA, INC.
ALEXANDRIA
SECURITY FIRST NB

LA

5491

GUARANTY COMMERCE CORPORATION
ALEXANDRIA
GUARANTY B&TC

LA

MOREHOUSE BANCSHARES, INC.
BANK OF MOREHOUSE

BASTROP

LA

BANCSHARES OF THE SOUTH, INC.
BATON ROUGE
BANK OF THE SOUTH

LA

BATON ROUGE BANCSHARES, INC.
BATON ROUGE
BATON ROUGE B&TC

LA

CAPITAL BANCSHARES, INC.
CAPITAL B&TC

HC GROUP TOTALS




BATON ROUGE

LA

115,441

115,441

8

128,978

115,441

322,055

13

373,520

322,055

322,055

13

373,520

322,055

45,415

5

54,041

45,415

45,415

5

54,041

45,415

72,894

2

80,053

72,894

72,894

2

80,053

72,894

150,337

5

166,233

150,337

150,337

5

166,233

150,337

569 > 718

476,545

16

569,718

476,545

569,718

476,545

16

569,718

476,545

8

128,978

13

373,520

13

373,520

5

54,041

5

54,041

2

80,053

2

80,053

5

166,233

5

166,233

16
16

BASTROP
NM

BATON ROUGE
NM

BATON ROUGE
NM

HC GROUP TOTALS
3255

128,978

128,978

HC GROUP TOTALS
6629

8

8

HC GROUP TOTALS
4527

115,441

ALEXANDRIA
NAT

HC GROUP TOTALS
5776

CON
OFF

DOM
OFF

ALEXANDRIA
NM

BATON ROUGE
NM

CONS.
DEPOS

DOMES.
DEPOS

DOMES.
ASSETS

MEM

HC GROUP TOTALS

CONS.
ASSETS

449

$1000

$1000

LA

LA

LA

LA

LA

LA

$1000

$1000

BATON ROUGE
BHCNO

LA

PAGE

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

MEM

CITY NATIONAL BANCSHARES, INC.
CITY NB OF BATON ROUGE
BATON ROUGE
HC GROUP TOTALS

LA

FIDELITY NATIONAL FINANCIAL CORPORATION
FIDELITY NB BATON ROUGE
BATON ROUGE
HC GROUP TOTAL$

LA

FIRST BANCSHARES OF LOUISIANA, INC.
LOUISIANA NB
BATON ROUGE
HC GROUP TOTALS

LA

5639

2181

4291

7576

FIRST METROPOLITAN FINANCIAL CORPORATION
METROPOLITAN B&TC
BATON ROUGE

LA

BATON ROUGE
NAT

BATON ROUGE
NAT

BATON ROUGE
NAT

BATON ROUGE
NM

HC GROUP TOTALS
0762

GREAT AMERICAN CORPORATION
AMERICAN B&TC

BATON ROUGE

LA

BATON ROUGE
NM

HC GROUP TOTALS
7550

LOUISIANA INDEPENDENT BANKSHARES, INC.
LOUISIANA INDEPENDENT BK NA BATON ROUGE
HC GROUP TOTALS




LA

BATON ROUGE
NAT

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

14

522,963

14

522,963

17

795,849

17

795,849

27

1,220,896

27

1,220,896

1

47,692

1

47,692

17

698,649

17

698,649

1

56,534

1

56,534

$1000

LA

LA

LA

LA

CON
OFF

CONS.
ASSETS
$1000

450

CONS.
DEPOS
$1000

416,134

14

522,963

416,134

416,134

14

522,963

416,134

666,953

17

795,849

666,953

666,953

17

795,849

666,953

1,009,818

27

1,220,896

1,009,818

1,009,818

27

1, 220,896

1,009,818

42,986

1

47,692

42,986

42,986

1

47,692

42,986

556,962

17

698,649

556,962

556,962

17

698,649

556,962

15,211

1

56,534

15,211

15,211

1

56,534

15,211

LA

LA

BHCNO
7378

PAGE

LA

BENTON

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
EAST RIVER BANCSHARES, INC.
BENTON
BANK OF BENTON

LA

4005

REPUBLIC BANCSHARES, INC.
REPUBLIC BK

BLANCHARD

LA

PARISH NATIONAL CORPORATION
BOGALUSA
PARISH NB

LA

MID-SOUTH BANCSHARES, INC.
BANK OF MID - SO BOSSIER CIT BOSSIER CITY

LA

BUNKIE BANCSHARES, INC.
BUNKIE B&TC

BUNKIE

LA

BOGALUSA
NAT

BOSSIER CITY
NM

BUNKIE
NM

HC GROUP TOTALS
5618

CAMERON BANCSHARES, INC.
CAMERON ST BK

HC GROUP TOTALS




CAMERON

LA

3

30,505

25,502

3

30,505

25,502

3

30,505

25,502

6

60,263

56,233

6

60,263

56,233

6

60,263

56,233

6

60,263

56,233

4

77,306

70,261

4

77,306

70,261

4

77,306

70,261

4

77,306

70,261

1

49,938

43,714

1

49,938

43,714

1

49,938

43,714

1

49,938

43,714

2

40,454

37,228

2

40,454

37,228

2

40,454

37,228

2

40,454

37,228

6

60,472

54,199

6

60,472

54,199

6

60,472

54,199

6

60,472

54,199

3

HC GROUP TOTALS
7691

25,502

BENTON
NM

HC GROUP TOTALS
6630

30,505

DOMES.
ASSETS

HC GROUP TOTALS
2686

CON
OFF

DOM
OFF

BLANCHARD
NM

CAMERON
NM

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

CONS.
ASSETS

451

$1000

$1000

LA

LA

LA

LA

LA

LA

$1000

$1000

CHALMETTE
BHCNO
4272

LA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PEOPLES BANCSHARES, INC.
PEOPLES B&TC OF ST BERNARD

CHALMETTE

MEM

CLINTON BANCSHARES, INC.
CLINTON B&TC

CLINTON

LA

CHALMETTE
NM

LA

CLINTON
NM

HC GROUP TOTALS
7131

CALDWELL HOLDING COMPANY
CALm..jEll B&TC

COLUMBIA

LA

COLUMBIA
NM

HC GROUP TOTALS
8221

COTTONPORT BANCSHARES, INC.
COTTONPORT BK
COTTONPORT
HC GROUP TOTALS

LA

3566

AMERICAN BANCSHARES - RED RIVER, INC.
AMERICAN B&TC
COUSHATTA
HC GROUP TOTALS

3526

COUSHATTA BANSHARES, INC.
AMERICAN B&TC INC

HC GROUP TOTALS




COUSHATTA

DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
7033

DOM
OFF

LA

LA

COTTONPORT
NM

COUSHATTA
NM

COUSHATTA
NM

5

99,150

5

99,150

2

63,813

2

63,813

1

31,204

1

31,204

2

30,047

2

30,047

1

26,603

1

26,603

1

52,452

1

52,452

$1000

CON
OFF

CONS.
ASSETS

$1000

452

CONS.
DEPOS

$1000

LA
84,382

5

99,150

84,382

84,382

5

99,150

84,382

55,064

2

63,813

55,064

55,064

2

63,813

55,064

27,631

1

31,204

27,631

27,631

1

31,204

27,631

27,255

2

30,047

27,255

27,255

2

30,047

27,255

23,939

1

26,603

23,939

23,939

1

26,603

23,939

46,528

1

52,452

46,528

46,528

1

52,452

46,528

LA

LA

LA

LA

LA

COVINGTON
BHCNO
0754

PAGE

LA
MEM

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST NATIONAL CORPORATION
FIRST NB

COVINGTON

LA

COVINGTON
NAT

HC GROUP TOTALS
5809

LOUISIANA BANCORP, INC.
LOUI:ilANA B&TC

CROWLEY

LA

CROWLEY
NM

HC GROUP TOTALS
5602

DELHI BANCSHARES, INC.
GUARANTY B&TC OF DELHI

DELHI

LA

DELHI
NM

HC GROUP TOTALS
5382

FIRST DELHI CORPORATION
CAPITAL BK OF DELHI

DELHI

LA

DELHI
NM

HC GROUP TOTALS
3466

FIRST DENHAM BANCSHARES, INC.
DENHAM SPRINGS
FIRST NB OF DENHAM SPRGS

LA

DENHAM SPRINGS
NAT

HC GROUP TOTALS
7223

LIVINGSTON BANCSHARES, INC.
DENHAM SPRINGS
LIVINGSTON BK

HC GROUP TOTALS




LA

DENHAM SPRINGS
NM

DOM
OFF

DOMES.
ASSETS
LA

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

CONS.
ASSETS

238,605

11

274,382

238,605

238,605

11

274,382

238,605

$1000

$1000

453

$1000

$1000

11

274,382

11

274,382

1

31,851

29,331

1

31,851

29,331

1

31,851

29,331

1

31,851

29,331

4

49,717

44,791

4

49,717

44,791

4

49,717

44,791

4

49,717

44,791

1

40,294

35,320

1

40,294

35,320

1

40,294

35,320

1

40,294

35,320

6

68,185

60,995

6

68,185

60,995

6

68,185

60,995

6

68,185

60,995

5

122,640

108,785

5

122,640

108,785

5

122,640

108,785

5

122,640

108,785

LA

LA

LA

LA

LA

DERIDDER
BHCNO
6150

LA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CITY BANCSHARES, INC.
CITY SVG B&TC

DE RIDDER

MEM

STABA BANCSHARES, INC.
STATE B&TC

DONALDSONVILLE

LA

DERIDDER
NM

LA

DONALDSONVILLE
NM

HC GROUP TOTALS
7779

FIRST ACADIANA CORPORATION
ACADIANA BK

EUNICE

LA

EUNICE
NM

HC GROUP TOTALS
4283

FIRST NATIONAL BANCSHARES OF EUNICE, INC
FIRST BK OF EUNICE
EUNICE
HC GROUP TOTALS

LA

4241

TRI-PARISH BANCSHARES, LTD.
TRI PARISH B&TC
EUNICE
HC GROUP TOTALS

LA

6809

D'ARBONNE BANCSHARES, INC.
DARBONNE B&TC
HC GROUP TOTALS




FARMERVILLE

DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
6914

DOM
OFF

LA

EUNICE
NM

EUNICE
NM

FARMERVILLE
NM

5

54,218

5

54,218

3

31,354

3

31,354

3

59,940

3

59,940

1

26,520

1

26,520

3

62,499

3

62,499

1

14,538

1

14,538

$1000

CON
OFF

CONS.
ASSETS
$1000

454

CONS.
DEPOS

$1000

LA
50,751

5

54,218

50,751

50,751

5

54,218

so. 751

28,116

3

31,354

28,116

28,116

3

31,354

28,116

53,797

3

59,940

53,797

53,797

3

59,940

53,797

23,936

1

26,520

23,936

23,936

1

26,520

23,936

55,085

3

62,499

55,085

55,085

3

62,499

55,085

12,855

1

14,538

12,855

12,855

1

14,538

12,855

LA

LA

LA

LA

LA

FERRIDAY
BHCNO
7661

PAGE

LA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CENTRAL LOUISIANA CAPITAL CORPORATION
FERRIDAY
LOUISIANA CENTRAL BK

LA

7981

COMMERCIAL BANCSHARES, INC.
FRANKLIN
COMMERCIAL B&TC

LA

WASHINGTON BANCORP, INC.
WASHINGTON B&TC

FRANKLINTON

LA

CENTRAL BANCSHARES, INC.
CENTRAL B&TC

GLENMORA

LA

BANK OF GONZALES HOLDING COMPANY, INC.
GONZALES
BANK OF GONZALES

LA

6453

FIRST GONZALES BANCSHARES, INC.
FIRST GONZALES CORPORATION
GONZALES
FIRST NB
FIRST GONZALES BANCSHARES, INC.

HC GROUP TOTALS




29,830

29,830

2

33,635

29,830

71' 888

59,084

s

71,888

59,084

5

71,888

59,084

5

71,888

59,084

6

88,230

79,383

6

88,230

79,383

6

88,230

79,383

6

88,230

79,383

4

26,290

24,091

4

26,290

24,091

4

26,290

24,091

4

26,290

24,091

4

191,530

172,996

4

191,530

172,996

4

191,530

172,996

4

191,530

172,996

62,661

4

70,894

62,661

62,661

4

70,894

62,661

33,635

2

33,635

5

FRANKLINTON
NM

GLENMORA
NM

GONZALES
NM

HC GROUP TOTALS
6453
4414

33,635

2

HC GROUP TOTALS
6262

2

FERRIDAY
NM

HC GROUP TOTALS
5912

29,830

DOMES.
ASSETS

HC GROUP TOTALS
4709

CON
OFF

DOM
OFF

FRANKLIN
NM

GONZALES
GONZALES
LA NAT
GONZALES

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

CONS.
ASSETS

455

$1000

$1000

LA

LA

4

70,894

4

70,894

LA

LA

LA

LA

LA
LA

$1000

CONTROLS THIS GROUP

$1000

GONZALES
BHCNO
4414
6453

LA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST GONZALES CORPORATION
FIRST NB
GONZALES
FIRST GONZALES BANCSHARES, INC.

MEM

LA

FIRST CONTINENTAL BANCSHARES, INC.
FIRST NB JEFFERSON PRSH
GRETNA
HC GROUP TOTALS

LA

GULF SOUTH BANCSHARES, INC.
GULF SOUTH B&TC
GRETNA
HC GROUP TOTALS

LA

5397

5871

GUEYDAN BANCSHARES, INC.
BANK OF GUEYDAN

GUEYDAN

GONZALES
NAT
GONZALES

LA

GRETNA
NAT

GRETNA
NM

GUEYDAN
SM

HC GROUP TOTALS
CITIZENS NATIONAL BANCSHARES, INC.
CITIZENS NB
HAMMOND
HC GROUP TOTALS

6778

4979

COMMUNITY BANCSHARES, INC.
COMMUNITY ST BK

HC GROUP TOTALS




INDEPENDENCE

DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS

6582

DOM
OFF

LA

LA

HAMMOND
NAT

HAMMOND
NM

4

$1000

70,894
70,894

14

509,071

14

509,071

3

61,832

3

61,832

1

43,164

1

43,164

7

133,417

7

133,417

3

84,212

3

84,212

CONS.
ASSETS
$1000

456

CONS.
DEPOS
$1000

LA

LA

4

CON
OFF

62,661

4

70,894

62,661

62,661

4

70,894

62,661

445,725

14

509,071

445,725

445,725

14

509,071

445,725

56,166

3

61,832

56,166

56,166

3

61,832

56,166

38,289

1

43,164

38,289

38,289

1

43,164

38,289

12L 068

7

133,417

121,068

12L 068

7

133,417

121,068

75,893

3

84,212

75,893

75,893

3

84,212

75,893

CONTROLS THIS GROUP

LA

LA

LA

LA

LA

~---·----~~

HAMMOND
BHCNO
5842

PAGE

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

PROGRESSIVE CAPITAL CORPORATION
CENTRAL PROGRESSIVE BK
AMITE

LA

MEM

DOM
OFF

DOMES.
ASSETS

HAMMOND
NM

4

55,032

4

55,032

2

73,418

2

73,418

8

76,811

8

76,811

9

266,958

9

266,958

HC GROUP TOTALS
5389

HNB CORPORATION
HOMER NB

HOMER

LA

HOMER
NAT

HC GROUP TOTALS
0755

AMERICAN BANCSHARES OF HOUMA, INC.
AMERICAN B&TC
HOUMA

LA

HOUMA
NM

HC GROUP TOTALS
5566

FIRST NATIONAL BANKSHARES, INC.
FIRST NB OF HOUMA
HOUMA

LA

HOUMA
NAT

HC GROUP TOTALS
7225
3731
7225

PROGRESSIVE BANCORPORATION, INC.
PROGRESSIVE BANCSHARES CORPORATION
PROGRESSIVE B&TC
HOUMA
PROGRESSIVE BANCORPORATION, INC.

HOUMA
HOUMA
LA NM
HOUMA

HC GROUP TOTALS
3731
7225

PROGRESSIVE BANCSHARES CORPORATION
B&~C
HOUMA
PROGRESSIVE BANCORPORATION, INC.
PROG~ESSIV~

HC GROUP TOTALS




LA

HOUMA
NM
HOUMA

4

86,266

4

86,266

4

86,266

4

86,266

LA

LA

LA

LA

LA
LA

LA

LA

CON
OFF

50,231

4

55,032

50,231

50,231

4

55,032

50,231

67,159

2

73,418

67,159

67,159

2

73,418

67,159

69,789

8

76,811

69,789

69,789

8

76,811

69,789

223,949

9

266,958

223,949

223,949

9

266,958

223,949

79,404

4

86,266

79,404

79,404

4

86,266

79,404

79,404

4

86,266

79,404

79,404

4

86,266

79,404

CONTROLS THIS GROUP

LA

CONS.
DEPOS

DOMES.
DEPOS
$1000

$1000

CONS.
ASSETS

457

CONTROLS THIS GROUP

$1000

$1000

HOUMA
BHCNO

LA

PAGE

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

SOUTH LOUISIANA FINANCIAL CORPORATION
SOUTH LOUISIANA BK
HOUMA
HC GROUP TOTALS

MEM

THE TERREBONNE CORPORATION
TERREBONNE B&TC

HOUMA

LA

LA

HOUMA
NM

HOUMA
NM

HC GROUP TOTALS
7592

BOJ BANCSHARES, INC.
BANK OF JACKSON

JACKSON

LA

JACKSON
NM

HC GROUP TOTALS
JEANERETTE FIRST NATIONAL BANCORP, INC.
FIRST NB OF JEANERETTE
JEANERETTE
HC GROUP TOTALS

6915

4464

SUGARLAND BANCSHARES, INC.
SUGARLAND ST BK

JEANERETTE

LA

LA

JEANERETTE
NAT

JEANERETTE
NM

HC GROUP TOTALS
NBC BANCSHARES, INC.
NATIONAL BK OF CMMRC IN JFFR METAIRIE
HC GROUP TOTALS

4730




DOMES.
ASSETS

DOMES.
DEPOS

$1000

7707

0196

DOM
OFF

LA

JEFFERSON
NAT

1

48,160

1

48,160

13

319,271

13

319,271

2

24,932

2

24,932

2

41,057

2

41,057

2

25,209

2

25,209

15

384,944

15

384,944

$1000

LA

CON
OFF

CONS.
ASSETS
$1000

458

CONS.
DEPOS
$1000

44,000

1

48,160

44,000

44,000

1

48,160

44,000

286,475

13

319,271

286,475

286,475

13

319,271

286,475

22,833

2

24,932

22,833

22,833

2

24,932

22,833

35,442

2

41,057

35,442

35,442

2

41,057

35,442

22,547

2

25,209

22,547

22,547

2

25,209

22,547

308,097

15

384,944

308,097

308,097

15

384,944

308,097

LA

LA

LA

LA

LA

BHCNO
3389

PAGE

LA

JENA

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

JENA

LA

5893
6811

LASALLE BANCSHARES, INC.
LA SALLE ST BK
JENA HOLDING COMPANY

JENA

LA

FIRST BANQUERS HOLDING COMPANY
KENNER
BANKERS TR OF LA

LA

MERCHANTS BANCSHARES, INC.
MERCHANTS T&SB

KENNER

LA

ACADIANA BANCSHARES, INC.
AMERICAN B&TC

LAFAYETTE

LA

KENNER
NM

KENNER
NM

LAFAYETTE
NM

HC GROUP TOTALS
4682

FIRST LAFAYETTE BANCORP, INC.
LAFAYETTE
FIRST NB OF LAFAYETTE

HC GROUP TOTALS




LA

3

56,296

52,244

3

56,296

52,244

3

56,296

52,244

3

47,418

42,459

3

47,418

42,459

3

47,418

42,459

3

47,418

42,459

2

72,635

67,191

2

72,635

67,191

2

72,635

67,191

2

72,635

67,191

4

58,160

52,905

4

58' 16 0

52,905

4

58,160

52,905

4

58,160

52,905

11

326' 163

289,719

11

326,163

289,719

11

326,163

289,719

11

326,163

289,719

11

429,004

364,475

11

429,004

364,475

11

429,004

364,475

11

429,004

364,475

3

HC GROUP TOTALS
4331

52,244

JENA
NM

HC GROUP TOTALS
6631

56' 296

DOMES.
ASSETS

HC GROUP TOTALS
8315

CON
OFF

DOM
OFF

JENA
NM
NEW ORLEANS

LAFAYETTE
NAT

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTAL·)

CONS.
ASSETS

459

$1000

$1000

LA

LA

CONTROLS THIS GROUP

LA

LA

LA

LA

LA

$1000

$1000

LAFAYETTE
BHCNO
5662

LA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GUARANTY BANCSHARES, INC.
GUARANTY B&TC

LAFAYETTE

MEM

HUB BANCSHARES INC.
HUB CITY B&TC

LAFAYETTE

LA

LAFAYETTE
NM

LA

LAFAYETTE
NM

HC GROUP TOTALS
5660

SOUTHWEST BANCSHARES, INC.
SOUTHWEST NB OF LAFAYETTE

LAFAYETTE

LA

LAFAYETTE
NAT

HC GROUP TOTALS
7991

WASHINGTON STATE BANCSHARES, INC.
WASHINGTON ST BK
WASHINGTON

LA

LAFAYETTE
NM

HC GROUP TOTALS
7510

GULF NATIONAL BANCORP, INC.
GULF NB OF LAKE CHARLES
LAKE CHARLES

LA

LAKE CHARLES
NAT

HC GROUP TOTALS
5640

LAKESIDE BANCSHARES, INC.
LAKE SIDE :lB

HC GROUP TOTALS




LAKE CHARLES

DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
7197

DOM
OFF

LA

LAKE CHARLES
NAT

14

847,900

14

847,900

5

85,016

5

85,016

2

76,275

2

76,275

4

41,231

4

41,231

8

148,209

8

148,209

6

151,916

6

151,916

$1000

LA

LA

LA

CON
OFF

CONS.
ASSETS
$1000

460

CONS.
DEPOS
$1000

758,966

14

847,900

758,966

758,966

14

847,900

758,966

76,160

5

85,016

76,160

76,160

5

85,016

76,160

64,877

2

76,275

64,877

64,877

2

76,275

64,877

36,114

4

41,231

36' 114

36' 114

4

41,231

36' 114

130,090

8

148,209

130,090

130,090

8

148,209

130,090

134,269

6

151,916

134,269

134,269

6

151,916

134,269

LA

LA

LA

LAKE CHARLES
BHCNO
0744

PAGE

LA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
POWELL BHC, INC.
AMERICAN BK OF COMMERCE

LAKE CHARLES

LA

MEM

DOM
OFF

DOMES.
ASSETS

LAKE CHARLES
NM

6

79,428

6

79,428

6

79,428

6

79,428

1

38,703

1

38,703

3

16,907

3

16,907

4

86,174

4

86,174

7

97,937

7

97,937

HC GROUP TOTALS
6245

UNITED BANCSHARES, INC.
AMERICAN BK OF COMMERCE

LAKE CHARLES

LA

LAKE CHARLES
NM

HC GROUP TOTALS
5922

LAPLACE BANCSHARES, INC.
BANK OF LAPLACE

LAPLACE

LA

LAPLACE
NM

HC GROUP TOTALS
4450

LAFOURCHE BANCSHARES, INC.
SOUTH LAFOURCHE B&TC

LA ROSE

LA

LAROSE
NM

HC GROUP TOTALS
6158

MERCHANTS & FARMERS BANCSHARES, INC.
LEESVILLE
M&F B&TC

LA

LEESVILLE
NM

HC GROUP TOTALS
4724

BANCSHARES CORPORATION
BANK OF ST CHARLES

HC GROUP TOTALS




LULING

LA

LULING
NM

LA

LA

LA

LA

LA

LA

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

73,286

6

79,428

73,286

73,286

6

79,428

73,286

73,286

6

79,428

73,286

73,286

6

79,428

73,286

35,278

1

38,703

35,278

35,278

1

38,703

35,278

15,407

3

16,907

15,407

15,407

3

16,907

15,407

78,355

4

86,174

78,355

78,355

4

86,174

78,355

88,425

7

97,937

88,425

88,425

7

97,937

88,425

$1000

$1000

CONS.
ASSETS

461

$1000

$1000

LUTCHER
BHCNO

LA

PAGE

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

MEM

6810

ST. JAMES BANCORPORATION, INC.
ST JI\MES EHC
LUTCHER
HC GROUP TOTALS

4764

MANSFIELD BANCSHARES, INC.
MANSFIELD B&TC

MANSFIELD

LA

LA

LUTCHER
NM

MANSFIELD
NM

HC GROUP TOTALS
NORTHWEST BANCSHARES OF LOUISIANA, INC.
FIRST NB IN MANSFIELD
MANSFIELD
HC GROUP TOTALS

4852

3467

MANSURA BANCSHARES, INC.
MANSURA ST BK

MANSURA

LA

LA

MANSFIELD
NAT

MANSURA
NM

HC GROUP TOTALS
7364

PSB FINANCIAL CORPORATION
PEOPLES ST BK

MANY

LA

MANY
NM

HC GROUP TOTALS
6389

SABINE BANCSHARES, INC.
SABINE ST B&TC

HC GROUP TOTALS




MANY

LA

MANY
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

5

84,729

5

84,729

3

50,789

3

50,789

5

66 '717

5

66 '717

1

13,701

1

13,701

3

33,414

3

33,414

6

7 0' 06 3

6

70,063

$1000

LA

LA

LA

LA

LA

LA

CON
OFF

CONS.
ASSETS
$1000

462

CONS.
DEPOS

$1000

76,693

5

84,729

76,693

76,693

5

84,729

76,693

45,555

3

50,789

45,555

45,555

3

50,789

45,555

59,684

5

66,717

59,684

59,684

5

66 '717

59,684

12,467

1

13,701

12,467

12,467

1

13,701

12,467

28,907

3

33,414

28,907

28,907

3

33,414

28,907

60,237

6

70,063

60,237

60,237

6

70,063

60,237

MARKSVILLE
BHCNO
4466

PAGE

LA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CEN-LA BANCSHARES, INC.
CENTRAL LA B&TC INC

MARKSVILLE

LA

6430

UNION BANCSHARES, INCORPORATED
MARKSVILLE
UNION BK

LA

BOS BANCSHARES, INC.
BANK OF THE SOUTH

METAIRIE

LA

JEFFERSON BANCSHARES, INC.
JEFFERSON GUARANTY BK

METAIRIE

LA

METRO SHARES, INC.
FIRST METROPOLITAN BK

JEFFERSON PARISH

LA

PEOPLES HOLDING CORPORATION
MINDEN
PEOPLES B&TC

HC GROUP TOTALS




LA

32,402

32,402

3

35,540

32,402

63,140

3

68,163

63,140

63,140

3

68,163

63,140

36 '710

33,444

4

36 '710

33,444

4

36' 710

33,444

4

36 '710

33,444

10

512,564

418,265

10

512,564

418,265

10

512,564

418,265

10

512,564

418,265

6

101,248

91,422

6

101,248

91,422

6

101,248

91,422

6

101,248

91,422

5

100,949

87,923

5

100,949

87,923

5

100,949

87,923

5

100,949

87,923

35,540

3

35,540

3

68,163

3

68,163

4

METAIRIE
NM

METAIRIE
NM

METAIRIE
NM

HC GROUP TOTALS
6100

35,540

3

HC GROUP TOTALS
4657

3

MARKSVILLE
NM

HC GROUP TOTALS
3653

32,402

DOMES.
ASSETS

HC GROUP TOTALS
5910

CON
OFF

DOM
OFF

MARKSVILLE
NM

MINDEN
NM

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

CONS.
ASSETS

463

$1000

$1000

LA

LA

LA

LA

LA

LA

$1000

$1000

MINDEN
BHCNO
8225

LA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WEBSTER BANCSHARES, INC.
WEBSTER B&TC

MINDEN

MEM

AMERICAN BANCSHARES, INC.
AMERICAN B&TC

MONROE

LA

MINDEN
NM

LA

MONROE
NM

HC GROUP TOTALS
4966

CENTRAL CORPORATION
CENTRAL BK

MONROE

LA

MONROE
SM

HC GROUP TOTALS
6506

OUACHITA NATIONAL BANCSHARES, INC.
OUACHITA NB IN MONROE
MONROE

LA

MONROE
NAT

HC GROUP TOTALS
3336

AMERICA CORPORATION
AMERICA BK IN LOUISIANA
HC GROUP TOTALS

MORGAN CITY

LA

6237

GUARANTY BANCSHARES HOLDING CORPORATION
GUARANTY B&TC
MORGAN CITY
HC GROUP TOTALS




DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
3485

DOM
OFF

LA

MORGAN CITY
NM

MORGAN CITY
NM

2

34,906

2

34,906

5

112,996

5

112,996

9

511,361

9

511,361

11

535,174

11

535,174

1

34,282

1

34,282

3

88,686

3

88,686

$1000

CON
OFF

CONS.
ASSETS
$1000

464

CONS.
DEPOS

$1000

LA
31,232

2

34,906

31, 232

31,232

2

34,906

31,232

91,580

5

112,996

91,580

91,580

5

112,996

91,580

416,343

9

511,361

416,343

416,343

9

511,361

416,343

448,233

11

535,174

448,233

448,233

11

535,174

448,233

29,661

1

34,282

29,661

29,661

1

34,282

29,661

76,223

3

88,686

76,223

76,223

3

88,686

76,223

LA

LA

LA

LA

LA

NAPOLEONVILLE
BHCNO
7927

LA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ASSUMPTION BANCSHARES, INC.
NAPOLEONVILLE
ASSUMPTION B&TC

LA

MEM

DOM
OFF

DOMES.
ASSETS

NAPOLEONVILLE
NM

4

76,802

4

76,802

2

69,363

2

69,363

5

68,458

5

68,458

2

30,011

2

30,011

7

102,939

7

102,939

4

100,263

4

100,263

HC GROUP TOTALS
4954

EXCHANGE BANCSHARES, INC.
EXCHANGE B&TC

NATCHITOCHES

LA

NATCHITOCHES
NM

HC GROUP TOTALS
5892

CITY BANCORP, INC.
CITY B&TC

NEW IBERIA

LA

NEW IBERIA
NM

HC GROUP TOTALS
4908

IBERIA BANCSHARES CORPORATION
NEW IBERIA
BANK OF IBERIA

LA

NEW IBERIA
NM

HC GROUP TOTALS
7006

NEW IBERIA NATIONAL BANCORP, INC.
NEW IBERIA
NEW IBERIA NB

LA

NEW IBERIA
NAT

HC GROUP TOTALS
5565

STATE NATIONAL CORP.
STATE NB OF NEW IBERIA

HC GROUP TOTALS




NEW IBERIA

LA

NEW IBERIA
NAT

DOMES.
DEPOS

CON
OFF

70,388

4

76,802

70,388

70,388

4

76,802

70,388

62,233

2

69,363

62,233

62,233

2

69,363

62,233

61,013

5

68,458

61,013

61,013

5

68,458

61,013

27,295

2

30,011

27,295

27,295

2

30,011

27,295

92,003

7

102,939

92,003

92,003

7

102,939

92,003

89,692

4

100,263

89,692

89,692

4

100,263

89,692

$1000

$1000

LA

LA

LA

LA

LA

LA

CONS.
ASSETS

PAGE 465
CONS.
DEPOS

$1000

$1000

NEW IBERIA
BHCNO

LA

PAGE

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

MEM

4512

THE PEOPLE'S FIRST NATIONAL BANCSHARES, INC.
PEOPLES B&TC NEW IBERIA
NEW IBERIA
HC GROUP TOTALS

7767

CATAHOULA HOLDING COMPANY
CATAHOULA BK

JONESVILLE

LA

LA

NEW IBERIA
NM

NEW ORLEANS
NM

HC GROUP TOTALS
3395

CNB BANCSHARES CORPORATION
CENTURY BK IN NEW ORLEANS

NEW ORLEANS

LA

NEW ORLEANS
NM

HC GROUP TOTALS
2087

FIRST COMMERCE CORPORATION
FIRST NB OF COMMERCE

NEW ORLEANS

LA

NEW ORLEANS
NAT

HC GROUP TOTALS
0477

HIBERNIA CORPORATION
HIBERNIA NB NEW ORLEANS

NEW ORLEANS

LA

NEW ORLEANS
NAT

HC GROUP TOTAL')
6811
5893
6811

JENA HOLDING COMPANY
LASALLE BANCSHARES, INC.
LA SALLE ST BK
JENA HOLDING COMPANY

HC GROUP TOTALS




JENA

NEW ORLEANS
JENA
LA NM
NEW ORLEANS

DOM
OFF

DOMES.
ASSETS
$1000

6

136,052

6

136,052

3

44,227

3

44,227

5

34,311

5

34,311

35

1,973,700

35

1,973, 700

16

1,709,173

16

1,709,173

3
3

DOMES.
DEPOS

47,418

LA

47,418

$1000

LA

LA
LA

$1000

466

CONS.
DEPOS

$1000

6

136,052

115,996

115,996

6

136' 052

115,996

37,357

3

44,227

37,357

37' 357

3

44,227

37,357

31,180

5

34,311

31,180

31,180

5

34,311

31,180

1,452,642

35

1,992,316

1,464,613

1,452,642

35

1,992,316

1, 464,613

1,361,109

16

1,721,204

1, 373,112

1,361,109

16

1,721,204

1,373,112

42,459

3

47,418

42,459

42,459

3

47,418

42,459

LA

LA

CONS.
ASSETS

115,996

LA

LA

CON
OFF

CONTROLS THIS GROUP

NEW ORLEANS
BHCNO
0734

PAGE

LA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WHITNEY HOLDING CORPORATION
WHITNEY NB OF NEW ORLEANS
NEW ORLEANS

MEM

LA

NEW ORLEANS
NAT

HC GROUP TOTALS
6263

BNR BANCSHARES, INC.
BANK OF NEW ROADS

NEW ROADS

LA

NEW ROADS
NM

HC GROUP TOTALS
5410

GREAT GUARANTY BANCSHARES, INC.
GUARANTY B&TC
NEW ROADS

LA

NEW ROADS
NM

HC GROUP TOTALS
6633

PEOPLES BANCSHARES OF POINTE COUPEE PARISH, INC.
PEOPLES B&TC PNT CP PAR
NEW ROADS
LA

NEW ROADS
NM

HC GROUP TOTALS
7595

TENSAS BANCSHARES, INC.
TENSAS ST BK

NEWELL TON

LA

NEWELL TON
NM

HC GROUP TOTALS
5499

WEST CARROLL BANCSHARES, INC.
WEST CARROLL NB OAK GR
OAK GROVE

HC GROUP TOTALS




LA

OAK GROVE
NAT

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

14

2,218,845

14

2,218,845

5

140,169

5

140,169

5

86,332

5

86,332

2

27,186

2

27,186

6

34,848

6

34,848

1

32,046

1

32,046

$1000

LA

LA

LA

CONS.
ASSETS
$1000

CONS.
DEPOS

$1000

1,723,486

14

2,219,845

1,724,486

1,723,486

14

2,219,845

1,724,486

129,072

5

140,169

129,072

129,072

5

140,169

129,072

80,526

'5

86,332

80,526

80,526

5

86,332

80,526

24,646

2

27,186

24,646

24,646

2

27,186

24,646

30,936

6

34,848

30,936

30,936

6

34,848

30,936

28,914

1

32,046

28,914

28,914

1

32,046

28,914

LA

LA

CON
OFF

467

LA

OAK RIDGE
BHCNO

LA

PAGE

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

MEM

NAM~

OAK RIDGE BANCSHARES, INC.
BANK OF OAK RIDGE
HC GROUP TOTALS

5925

OLLA BANCSHARES, INC.
OLLA ST BK

OLLA

LA

LA

OAK RIDGE
NM

OLLA
NM

HC GROUP TOTALS
AMERICAN BANCORP, INC.
AMERICAN B&TC
HC GROUP TOTALS

6946

OPELOUSAS

LA

FIRST BANCSHARES OF ST. LANDRY, INC.
FIRST NB ST LANDRY PRSH
OPELOUSAS
HC GROUP TOTALS

LA

FIRST CITIZENS BANCSHARES CORPORATION
FIRST BK
PINEVILLE
HC GROUP TOTALS

LA

A. WILBERT'S SONS LUMBER AND SHINGLE COMPANY
IBERVILLE T&SB
PLAQUEMINE
HC GROUP TOTALS

LA

5661

6677

0729




DOMES.
ASSETS

DOMES.
DEPOS

$1000

7922

OAK RIDGE

DOM
OFF

OPELOUSAS
NM

OPELOUSAS
NAT

PINEVILLE
NM

PLAQUEMINE
NM

1

16,704

1

16.704

2

32,252

2

32,252

6

96,076

6

96,076

13

151,015

13

151,015

4

45,586

4

45,586

5

76,684

5

76,684

$1000

CON
OFF

CONS.
ASSETS
$1000

468

CONS.
DEPOS
$1000

LA
15,445

1

16,704

15,445

15,445

1

16,704

15,445

29,113

2

32,252

29.113

29.113

2

32,252

29.113

88,899

6

96,076

88,899

88,899

6

96,076

88,899

137,204

13

151,015

137,204

137.204

13

151,015

137,204

41,249

4

45,586

41,249

41.249

4

45,586

41,249

66,043

5

76,684

66,043

66,043

5

76,684

66,043

LA

LA

LA

LA

LA

PLAQUEMINE
BHCNO
6356

LA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CITIZENS BANCORPORATION, INC.
PLAQUEMINE
CITIZENS B&TC

LA

MEM

DOM
OFF

DOMES.
ASSETS

PLAQUEMINE
NM

2

69,636

2

69,636

1

43,185

1

43,185

3

22,711

3

22,711

2

34,191

2

34,191

3

49,387

3

49,387

3

62,927

3

62,927

HC GROUP TOTALS
7755

PLAQUEMINE BANCSHARES CORPORATION
PLAQUEMINE
PLAQUEMINE B&TC

LA

PLAQUEMINE
NM

HC GROUP TOTALS
6264

BAYOULANDS FINANCIAL CORPORATION
PLATTENVILLE
BAYOULANDS BK

LA

PLATTENVILLE
NM

HC GROUP TOTALS
6014

FIRST PORT ALLEN BANCSHARES, INC.
PORT ALLEN
FIRST NB

LA

PORT ALLEN
NAT

HC GROUP TOTALS
5810

WEST BATON ROUGE BANCSHARES, INC.
PORT ALLEN
BANK OF WEST BATON ROUGE

LA

PORT ALLEN
NM

HC GROUP TOTALS
6050

FIRST REPUBLIC BANCSHARES, INC.
RAYVILLE
FIRST REPUBLIC BK

HC GROUP TOTALS




LA

RAYVILLE
NM

DOMES.
DEPOS

CON
OFF

61,728

2

69,636

61,728

61,728

2

69,636

61,728

38,331

1

43,185

38,331

38,331

1

43,185

38,331

20,416

3

22,711

20,416

20,416

3

22,711

20,416

31,186

2

34,191

31,186

31,186

2

34,191

31,186

43,547

3

49,387

43,547

43,547

3

49,387

43,547

56,923

3

62,927

56,923

56,923

3

62,927

56,923

$1000

$1000

LA

LA

LA

LA

LA

LA

CONS.
ASSETS

PAGE 469
CONS.
DEPOS

$1000

$1000

RAYVILLE
BHCNO

LA

PAGE

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

RICHLAND STATE BANCORP, INC.
RICHLAND ST BK
RAYVILLE
HC GROUP TOTALS

MEM

7930

4907

MADISON BANCSHARES CORP.
MADISON B&TC

RICHMOND

LA

LA

RAYVILLE
NM

RICHMOND
NM

HC GROUP TOTALS
LINCOLN BANCSHARES, INC.
LINCOLN B&TC
HC GROUP TOTALS

6532

4413

RUSTON BANCSHARES, INC.
RUSTON ST B&TC

RUSTON

RUSTON

LA

LA

RUSTON
NM

RUSTON
NM

HC GROUP TOTALS
AMERICAN BANCSHARES HOLDING CORP.
AMERICAN B&TC
SHREVEPORT
HC GROUP TOTALS

LA

COMMERCIAL NATIONAL CORPORATION
COMMERCIAL NB SHREVEPORT
SHREVEPORT
HC GROUP TOTALS

LA

6634

4574




SHREVEPORT
NM

SHREVEPORT
NAT

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

2

57,623

2

57,623

1

13,889

1

13,889

4

93,573

4

93,573

5

138,059

5

138,059

4

89,707

4

89,707

16

1,169,750

16

1,169,750

$1000

LA

LA

LA

LA

LA

LA

CON
OFF

CONS.
ASSETS
$1000

470

CONS.
DEPOS
$1000

51,558

2

57,623

51,558

51,558

2

57,623

51,558

11,560

1

13,889

11,560

11,560

1

13,889

11,560

82,730

4

93,573

82,730

82,730

4

93,573

82,730

121,458

5

138,059

121,458

121,458

5

138,059

121,458

82,939

4

89,707

82,939

82,939

4

89,707

82,939

976,497

16

1,169,750

976,497

976,497

16

1,169,750

976,497

SHREVEPORT
BHCNO
3794

LA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST NATIONAL BANCORP, INC.
FIRST NB OF SHREVEPORT
SHREVEPORT

MEM

LA

SHREVEPORT
NAT

HC GROUP TOTALS
7260

LBT CORPORATION
LOUISIANA B&TC

SHREVEPORT

LA

SHREVEPORT
NM

HC GROUP TOTALS
5360

PIONEER BANCSHARES CORPORATION
PIONEER B&TC
SHREVEPORT

LA

SHREVEPORT
NM

HC GROUP TOTALS
7820

SECURITY NATIONAL BANCORP, INC.
SECURITY NB SHREVESPORT
SHREVEPORT

LA

SHREVEPORT
NAT

HC GROUP TOTALS
8088

SHREVEPORT BANCSHARES, INC.
SHREVEPORT B&TC
SHREVEPORT

LA

SHREVEPORT
NM

HC GROUP TOTALS
4163

UNITED MERCANTILE BANCSHARES, INC.
UNITED MERCANTILE BK
SHREVEPORT

HC GROUP TOTALS




LA

SHREVEPORT
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

19

1,159,375

19

1,159,375

12

432,002

12

432,002

11

290,264

11

290,264

1

19,259

1

19,259

6

115,019

6

115,019

6

104,308

6

104,308

$1000

LA

LA

LA

LA

LA

LA

CON
OFF

CONS.
ASSETS
$1000

471

CONS.
DEPOS

$1000

910,646

19

1,159,375

910,646

910,646

19

1,159,375

910,646

390,171

12

432,002

390,171

390,171

12

432,002

390,171

256,967

11

290,264

256,967

256,967

11

290,264

256,967

15,252

1

19,259

15,252

15,252

1

19,259

15,252

103,581

6

115,019

103,581

103,581

6

115,019

103,581

90,981

6

104,308

90,981

90,981

6

104,308

90,981

SLIDELL
BHCNO
5916

LA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FBT BANCSHARES, INC.
FIDELITY B&TC

SLIDELL

LA

MEM

DOM
OFF

DOMES.
ASSETS

SLIDELL
NM

3

33,703

3

33,703

6

153,885

6

153,885

2

35,072

2

35,072

3

53,343

3

53,343

ST. FRANCISVILLE
NM
3

33,020

3

33,020

ST. FRANCISVILLE
NM
1

28,483

1

28,483

HC GROUP TOTALS
5411

FIRST BANCSHARES, INC.
FIRST BK

SLIDELL

LA

SLIDELL
NM

HC GROUP TOTALS
7066

CITIZENS BANCSHARES OF SPRINGHILL, INC.
CITIZENS B&TC
SPRINGHILL

LA

SPRINGHILL
NM

HC GROUP TOTALS
8063

SPRINGHILL BANCSHARES, INC.
SPRINGHILL B&TC
SPRINGHILL

LA

HC GROUP TOTALS
3208

FELICIANA COMMERCE CORPORATION
BANK OF COMMERCE & TC
ST FRANCISVILLE

LA

HC GROUP TOTALS
4662

ST. FRANCISVILLE BANCSHARES, INC.
ST FRANCISVILLE
BANK OF ST FRANCISVILLE

HC GROUP TOTALS



LA

SPRINGHILL
NM

$1000

DOMES.
DEPOS

CON
OFF

30,203

3

33,703

30,203

30,203

3

33,703

30,203

138,246

6

153,885

138,246

138,246

6

153,885

138,246

31,822

2

35,072

31,822

31,822

2

35,072

31,822

47,552

3

53,343

47,552

47,552

3

53,343

47,552

30,226

3

33,020

30,226

30,226

3

33,020

30,226

25,889

1

28,483

25,889

25,889

1

28,483

25,889

$1000

LA

LA

LA

LA

LA

LA

CONS.
ASSETS

472

$1000

CONS.
DEPOS
$1000

ST. MARTINVILLE
BHCNO
7638

PAGE

LA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TECHE BANCSHARES, INC.
TECHE B&TC

ST MARTINVILLE

MEM

LA

7178

THE LAWTON COMPANY
WM. T. BURTON INDUSTRIES, INC.
CALCASIEU MARINE NB
LAKE CHARLES
THE LAWTON COMPANY

7178

WM. T. BURTON INDUSTRIES, INC.
CALCASIEU MARINE NB
LAKE CHARLES
THE LAWTON COMPANY

2

29,361

SULPHUR
SULPHUR
LA NAT
SULPHUR

LA

SULPHUR
NAT
SUlPHUR

HC GROUP TOTALS
6998

TALLULAH BANCSHARES, INC.
TALLULAH ST B&TC

TALLULAH

LA

TALLULAH
NM

HC GROUP TOTALS
6533

FIRST ACADIAN BANCSHARES, INC.
ACADIAN BK
THIBODAUX

LA

THIBODAUX
NM

HC GROUP TOTALS
5870

ONE AMERICAN CORP.
FIRST AMERICAN B&TC

HC GROUP TOTALS




VACHERIE

LA

$1000

29,361

HC GROUP TOTALS
0782

DOMES.
ASSETS

ST. MARTINVILLE
NM
2

HC GROUP TOTALS
7178
0782

DOM
OFF

VACHERIE
NM

23

666,713

23

666,713

23

666,713

23

666,713

1

49,409

1

49,409

4

39,802

4

39,802

4

95,434

4

95,434

LA
LA

LA

CON
OFF

26,040

2

29,361

26,040

26,040

2

29,361

26,040

569,128

23

666,713

569,128

569,128

23

666,713

569,128

569,128

23

666,713

569,128

569,128

23

666,713

569,128

43,407

1

49,409

43,407

43,407

1

49,409

43,407

35,801

4

39,802

35,801

35,801

4

39,802

35,801

87,032

4

95,434

87,032

87,032

4

95,434

87,032

CONTROLS THIS GROUP

LA

LA

CONTROLS THIS GROUP

LA

LA

LA

CONS.
DEPOS

DOMES.
DEPOS

$1000

LA

CONS.
ASSETS

473

$1000

$1000

VILLE PLATTE
BHCNO
6916

LA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CITIZENS BANCSHARES, INC.
CITIZENS BK

VILLE PLATTE

LA

MEM

DOM
OFF

DOMES.
ASSETS

VILLE PLATTE
NM

2

39,227

2

39,227

3

54,894

3

54,894

3

49,645

3

49,645

3

46,695

3

46,695

1

19,376

1

19,376

4

55,281

4

55,281

HC GROUP TOTALS
3491

FIRST CITIZENS FINANCIAL CORPORATION OF
CITIZENS B&TC OF VI
VIVIAN

LA

VIVIAN
NM

HC GROUP TOTALS
5894

AMERICAN SECURITY BANCSHARES, INC.
AMERICAN BK
WELSH

LA

WELSH
NM

HC GROUP TOTALS
6746

LBO BANCORP, INC.
LA BK OF OUACHITA PRSH

WEST MONROE

LA

WEST MONROE
NM

HC GROUP TOTALS
5827

WINN BANCSHARES, INC.
WINN ST B&TC

WINNFIELD

LA

WINNFIELD
NM

HC GROUP TOTALS
7791

FRANKLIN BANCORP, INC.
FRANKLIN ST B&TC

HC GROUP TOTALS




WINNSBORO

LA

WINNSBORO
NM

$1000

DOMES.
DEPOS

CON
OFF

36,170

2

39,227

36, 17 0

36,170

2

39,227

36, 17 0

49,682

3

54,894

49,682

49,682

3

54,894

49,682

44,605

3

49,645

44,605

44,605

3

49,645

44,605

40,426

3

46,695

40,426

40,426

3

46,695

40,426

17,097

1

19,376

17,097

17,097

1

19,376

17,097

51,020

4

55,281

51,020

51,020

4

55,281

51,020

$1000

LA

LA

LA

LA

LA

LA

CONS.
ASSETS

474

$1000

CONS.
DEPOS
$1000

WINNSBORO
BHCNO
6851

LA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PROGRESSIVE HOLDING COMPANY
PROGRESSIVE ST B&TC
WINNSBORO

MEM

LA

WINNSBORO
NM

HC GROUP TOTALS
5567

WINNSBORO BANCSHARES, INCORPORATED
WINNSBORO ST B&TC
WINNSBORO

LA

WINNSBORO
NM

HC GROUP TOTALS
4442

GUARANTY BANCORP
GUARANTY B&TC

ZACHARY

LA

ZACHARY
NM

HC GROUP TOTALS
7492

ZACHARY BANCSHARES, INC.
BANK OF ZACHARY

ZACHARY

LA

ZACHARY
NM

HC GROUP TOTALS
7716

0185

KEY BANCSHARES OF MAINE, INC.
KEY BK OF CENTRAL MAINE
AUGUSTA
KEY BK SOUTHERN MAINE
PORTLAND
KEY BK NORTHERN MAINE
PRESQUE ISLE
KEY BK EASTERN MAINE
BANGOR
KEY BANKS INC.

ME
ME
ME
ME

AUGUST
NM
NM
NM
NM
ALBANY

HC GROUP TOTALS
0339

BANC OF MAINE CORPORATION
BANK OF MAINE NA

HC GROUP TOTALS




AUGUSTA

ME

AUGUSTA
NAT

DOM
OFF

DOMES.
ASSETS
$1000

1

37,396

1

37,396

3

55,370

3

55,370

3

35,833

3

35,833

3

56,896

3

56,896

40
30
9
9

473,508
351,175
100,635
85,087

88

1,010,405

9

85,392

9

85,392

DOMES.
DEPOS

CON
OFF

34,246

1

37,396

34,246

34,246

1

37,396

34,246

50,551

3

55,370

50,551

50,551

3

55,370

50,551

33,241

3

35,833

33,241

33,241

3

35,833

33,241

50,757

3

56,896

50,757

50,757

3

56,896

50,757

408,272
286,256
88,278
76,348

40
30
9
9

473,508
351,175
100,635
85,087

408,272
286,256
88,278
76,348

859,154

88

1,010,405

859,154

71,623

9

85,392

71,623

71,623

9

85,392

71,623

$1000

LA

LA

LA

LA

ME

NY

CONS.
ASSETS
$1000

CONTROLS THIS GROUP

ME

475

CONS.
DEPOS

$1000

BANGOR
BHCNO
0092

ME

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MERRILL BANKSHARES COMPANY
MERRILL TC
MERRILL BK NA

BANGOR
FARMINGTON

MEM

ME
ME

BANGOR
SM
NAT

HC GROUP TOTALS
7909

BAR HARBOR BANKSHARES
BAR HARBOR BKG&TC

BAR HARBOR

ME

BAR HARBOR
NM

HC GROUP TOTALS
7911

UNION BANKSHARES COMPANY
UNION TC OF

ELLSWORTH

ME

ELLSWORTH
SM

HC GROUP TOTALS
2604

UNITED BANKS CORPORATION
HANOVER B&TC

HANOVER

NH

HANOVER
NM

HC GROUP TOTALS
0145
0183

NORSTAR BANKSHARE ASSOCIATION
NORSTAR BK OF MAINE
PORTLAND
NORSTAR BANCORP INC.

ME

LEWISTON
NM
ALBANY

HC GROUP TOTALS
7705
0321

CASCO-NORTHERN CORPORATION
CASCO NORTHERN BK NA
BANK OF BOSTON CORPORATION

HC GROUP TOTALS




PORTLAND

ME

PORTLAND
NAT
BOSTON

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

38
12

586,498
101,298

so

687,796

8

101,040

8

101,040

8

83,706

8

83,706

4

42,858

4

42,858

so

589.064

so

589,064

56

841,632

56

841,632

CON
OFF

CONS.
ASSETS

436,617
88,035

38
12

586,498
101,298

436,617
88,035

524,652

so

687,796

524,652

89,878

8

101,040

89,878

89,878

8

101,040

89,878

74,735

8

83,706

74,735

74,735

8

83,706

74,735

33,666

4

42,858

33,666

33,666

4

42,858

33,666

515,325

so

589,064

515,325

515,325

so

589,064

515,325

752,349

56

841,632

752,349

752,349

56

841,632

752,349

$1000

ME

ME

ME

ME

ME

NY

MA

CONTROLS THIS GROUP

ME

476

CONTROLS THIS GROUP

$1000

CONS.
DEPOS
$1000

PORTLAND
BHCNO
6431

ME

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MAINE NATIONAL CORP.
MAINE NB

PORTLAND

MEM

ME

PORTLAND
NAT

HC GROUP TOTALS
7660

THE ONE BANCORP
MAINE SVG BK

PORTLAND

ME

PORTLAND
NM

HC GROUP TOTALS
7753
0381

CITICORP CMAINE)
CITIBANK CMAINEJ NA
CIT I CORP

SOUTH PORTLAND

ME

SOUTH PORTLAND
NAT
NEW YORK

HC GROUP TOTALS
5603

FARMERS NATIONAL BANCORP
FARMERS NB OF MARYLAND
CAROLINE COUNTY BK

ANNAPOLIS
GREENSBORO

MD
MD

ANNAPOLIS
NAT
NM

HC GROUP TOTALS
8220

BALTIMORE BANCORP
BANK OF BALTIMORE

BALTIMORE

MD

BALTIMORE
NM

HC GROUP TOTALS
0603
4710

EQUITABLE BANCORPORATION
EQUITABLE BK NA
EQUITABLE BK OF DELAWARE
FARMERS & MERCHANTS NB 0
THE MAYBACO COMPANY

HC GROUP TOTALS




BALTIMORE
DOVER
HAGERSTOWN

MD
DE
MD

BALTIMORE
NAT
NM
NAT
BALTIMORE

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

87

686,575

87

686,575

28

963,753

28

963,753

2

9,112

2

9,112

12
1

242,359
14,281

13

256,640

28

1,673,585

28

1,673,585

129
1
11

2,984,271
264,993
123,025

141

3,372,289

ME

ME

NY

MD

CONS.
ASSETS

573,344

87

686,575

573,344

573,344

87

686,575

573,344

842,557

28

963,753

842,557

842,557

28

963,753

842,557

7,129

2

9,112

7,129

7,129

2

9,112

7,129

210,957
12,370

12
1

242,359
14,281

210,957
12,370

223,327

13

256,640

223,327

1,305,917

28

1,673,585

1,305,917

1,305,917

28

1,673,585

1,305,917

2,222,417
229,157
109,689

129
1
11

3,042,844
264,993
123,025

2,321,597
229,157
109,689

2,561,263

141

3,430,862

2,660,443

$1000

CONTROLS THIS GROUP

MD

MD

MD

CONS.
DEPOS

CON
OFF

$1000

ME

477

CONTROLS THIS GROUP

$1000

BALTIMORE
BHCNO
1144

7231

MD

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST MARYLAND BANCORP
FIRST NB OF MARYLAND
FIRST OMNI BK NA
FRST MARYLND INTL BKNG CORP
ALLIED IRISH BANKS LIMITED

BALTIMORE
MILLSBORO
BALTIMORE

MEM

MD
DE
MD

BALTIMORE
NAT
NAT
NM
DUBLIN

HC GROUP TOTALS
0602

MARYLAND NATIONAL CORPORATION
MARYLAND NB
BALTIMORE
MARYLAND BK NA
NEWARK
MARYLAND BANK INTERNATIONAL BALTIMORE

MD
DE
MD

BALTIMORE
NAT
NAT
NM

HC GROUP TOTALS
0118

MERCANTILE BANKSHARES CORPORATION
MERCANTILE SAFE DEP & TC
BALTIMORE
CITIZENS NB
LAUREL
COUNTY BKG&TC
ELKTON
FREDERICKTQWN B&TC
FREDERICK
ANNAPOLIS BKG&TC
ANNAPOLIS
PENINSULA BK
PRINCESS ANNE
WESTMINSTER B&TC CRL c
WESTMINSTER
FIRST NB OF ST MARYS
LEONARDTOWN
FOREST HILL ST BK
FOREST HILL
CHESTERTOWN BK OF MD
CHESTERTOWN
POTOMAC VALLEY BK
GAITHERSBURG
BANK OF SOUTHERN MARYLAND
LA PLATA
PEOPLES BK OF MARYLAND
DENTON
CAlVERT B&TC
PRINCE FREDERICK
FIDELITY BK
FROSTBURG
SUDLERSVILLE BK OF MD
SUDLERSVILLE
ST MICHAELS BK
ST MICHAELS

HC GROUP TOTALS




MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD

BALTIMORE
NM
NAT
NM
NM
SM
NM
NM
NAT
SM
NM
NM
NM
NM
NM
NM
NM
SM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

151
1
2

3,393,462
161,327
3,005

154

3,557,794

207
1
2

6,010,021
924,480
44,810

210

6,979,311

17
16
8
5
8
9
8
5
4
5
5
4
3
4
2
2
3

942,671
207,713
126,922
125,460
115,935
107,860
107,209
104,282
87,432
76,233
74,038
69,346
45,932
34,376
29,979
29,200
24,049

108

2,308,637

$1000

MD

El

CON
OFF

CONS.
ASSETS
$1000

MD

CONS.
DEPOS
$1000

2,530,726
53,629
200

153
1
2

3,735,140
161,327
3,005

2,863,961
53,629
200

2,584,555

156

3,899,472

2,917,790

3,895,969
325,789
4,202

208
1
3

6,296,791
928,480
44,810

4, 173,161
329,789
4,202

4,225,960

212

7,270,081

4,507,152

742,796
174,479
110,446
114,251
98,172
94,901
96,240
93,585
79,794
68,298
66,512
59,092
40,985
30,396
26,711
25,662
22,128

17
16
8
5
8
9
8
5
4
5
5
4
3
4
2
2
3

942,671
207,713
126,922
125,460
115,935
107,860
107,209
104,282
87,432
76,233
74,038
69,346
45,932
34,376
29,979
29,200
24,049

742,796
174,479
110,446
114,251
98,172
94,901
96,240
93,585
79,794
68,298
66,512
59,092
40,985
30,396
26,711
25,662
22,128

1,944,448

108

2,308,637

1,944,448

CONTROLS THIS GROUP

MD

478

I

BALTIMORE
BHCNO
4710
0603

4710

PAGE

MD

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE MAYBACO COMPANY
EQUITABLE BANCORPORATION
EQUITABLE BK NA
EQUITABLE BK OF DELAWARE
FARMERS & MERCHANTS NB 0
THE MAYBACO COMPANY

BALTIMORE
DOVER
HAGERSTOWN

MEM
BALTIMORE
BALTIMORE
MD NAT
DE NM
MD NAT
BALTIMORE

HC GROUP TOTALS
0233

UNION TRUST BANCORP
UNION TC OF MD

BALTIMORE

MD

BALTIMORE
SM

HC GROUP TOTALS
5777

BETHESDA BANCORPORATION
BANK OF BETHESDA

BETHESDA

MD

BETHESDA
NM

HC GROUP TOTALS
6663

LTC BANCORP
LIBERTY TC OF MD

CUMBERLAND

MD

CUMBERLAND
NM

HC GROUP TOTALS
7554

F&M BANCORP
FARMERS & MECHANICS NAT BANK FREDERICK

MD

FREDERICK
NAT

HC GROUP TOTALS
0231

SUBURBAN BANCORP
SUBURBAN BK




BETHESDA

MD

HYATTSVILLE
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

129
1
11

2,984,271
264,993
123,025

141

3,372,289

95

1,938,504

95

1,938,504

10

133,328

10

133,328

8

118,991

8

118,991

16

341,127

16

341,127

84

2,814,436

$1000

MD
MD

MD

CON
OFF

CONS.
ASSETS
$1000

MD

MD

MD

MD

CONS.
DEPOS
$1000

2,222,417
229,157
109,689

129
1
11

3,042,844
264,993
123,025

2, 321,597
229,157
109,689

2,561,263

141

3,430,862

2,660,443

1,368,926

95

1' 977 '710

1,406,865

1,368,926

95

1' 977 '710

1,406,865

109,553

10

133,328

109,553

109,553

10

133,328

109,553

99,924

8

118,991

99,924

99,924

8

118,991

99,924

302,340

16

341,127

302,340

302,340

16

341,127

302,340

2,109,866

84

2,814,436

2,109,866

CONTROLS THIS GROUP

MD

479

HYATTSVILLE
BHCNO

MD

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

SUBURBAN BANCORP
SUBURBAN BK DELAWARE
HC GROUP TOTALS

0231

0605

PAGE

MARYLAND BANKCORP, INC.
MARYLAND B&TC

DOVER

LEXINGTON PARK

MEM

DE

MD

HYATTSVILLE
NM

CITIZENS BANCORP
CITIZENS B&TC OF MD

RIVERDALE

MD

85

2,954,053

5

63,355

5

63,355

93

1,083,046

93

1,083,046

2

36' 119

2

36' 119

UPPER MARLBORO
NM
10

83,083

10

83,083

4

21,372

4

21,372

LEXINGTON PARK
NM

RIVERDALE
NM

FWB BANCORPORATION
FIRST WOMENS BK OF MARYLAND

ROCKVILLE

MD

ROCKVILLE
NM

HC GROUP TOTALS
UNITED BANCORP OF MARYLAND, INC.
UNITED B&TC OF MD
UPPER MARLBORO
HC GROUP TOTALS

MD

SUBURBAN NATIONAL CORPORATION
SUBURBAN NB OF ARLINGTON
ARLINGTON
HC GROUP TOTALS

MA

5568

6962




ARLINGTON
NAT

DOMES.
DEPOS

$1000

139,617

HC GROUP TOTALS
6929

DOMES.
ASSETS

1

HC GROUP TOTALS
5569

DOM
OFF

$1000

MD

MD

MD

MD

MD

MA

CON
OFF

480

CONS.
ASSETS

CONS.
DEPOS

$1000

$1000

2,100

1

139,617

2,100

2,111,966

85

2,954,053

2,111,966

57,445

5

63,355

57,445

57,445

5

63,355

57,445

925,833

93

1,083,046

925,833

925,833

93

1,083,046

925,833

32,593

2

36' 119

32,593

32,593

2

36' 119

32,593

76,185

10

83,083

76,185

76,185

10

83,083

76,185

18,827

4

21' 372

18,827

18,827

4

21' 372

18,827

BHCNO
7925

PAGE

MA

BEVERLY

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BEVERLY NATIONAL CORPORATION
BEVERLY
BEVERLY NB

MA

0321

7705
0321

BANK OF BOSTON CORPORATION
FIRST NB OF BOSTON
BANK OF BOSTON INTL
BANK OF BOSTON INTL SOUTH
BANK OF BOSTON-WESTERN MA NA
BANK OF BOSTON-BRISTON NA
BANK OF BOSTON - MIDDLESEX
BANK OF BOSTON - BRNSTBL NA
BANK OF BOSTON - NORFOLK
BANK OF BOSTON-ESSEN NA
BANK OF BOSTON - WRCSTR NA
BANK OF BOSTON INTL-LA
BANK OF BOSTON TC SW NA
OLD COLONY TC OF S C NA
BANK OF B05TON TC SE NA
BANK OF BOSTON TC OF ARIZ
CASCO-NORTHERN CORPORATION
CASCO NORTHERN BK NA
BANK OF BOSTON CORPORATION

BOSTON
NEW YORK
MIAMI
SPRINGFIELD
NEW BEDFORD
BURLINGTON
YARMOUTH
WELLESLEY
HAVERHILL
WHITINSVILLE
LOS ANGELES
SARASOTA
HLTN HD ISLAND
DEERFIELD BCH
PHOENIX

MA
NY

PORTLAND

ME

FL

MA
MA
MA
MA
MA
MA
MA
CA
FL

sc

FL
AZ

0328

BANK OF NEW ENGLAND CORPORATION
BANK OF NEW ENGLAND NA
BOSTON
SPRINGFIELD
BANK OF NEW ENGLAND - W NA
BANK OF NEW ENGLAND - HANCO QUINCY
BANK OF NEW ENGL - BAY ST NA LAWRENCE
BANK OF NE - BRSTL COUNTY NA FALL RIVER
BANK OF NEW ENGLAND - BARNS BARNSTABLE
BANK OF NEW ENGLAND - N SHR GLOUCESTER
BANK NEW ENGLD - FRKLN C NA GREENFIELD
BANK OF NEW ENGLAND - WRCTR ATHOL
BANK NEW ENGLD - HMPSHR C NA NORTHAMPTON
BANK OF NEW ENGLAND - WARE
WARE
BANK OF NEW ENGLAND INTL
MIAMI




MA
MA
MA
MA
MA
MA
MA
MA
MA
MA
MA
FL

56,076

49,099

3

56' 076

49,099

3

56,076

49,099

3

56,076

49,099

37
3
3
24
16
8
12
12
9
11
1
1
1
1
2

10,879,227
805,494
661,932
423,289
288,333
285,768
281,892
262,816
152,562
133,047
19,472
1,552
1, 516
1,455
0

6,970,112
703,644
555,699
377,878
236,712
261,906
260,783
230,867
140,312
114,913
5,137
0
0
0
0

102
3
3
24
16
8
12
12
9
11
1
1
1
1

18,367,026
805,494
661,932
423,289
288,333
285,768
281,892
262,816
152,562
133,047
19,472
1,552
1, 516
1,455
0

13,069,033
703,644
555,699
377,878
236,712
261,906
260,783
230,867
140,312
114,913
5,137
0
0
0
0

56

841,632

752,349

56

841,632

752,349

197

15,039,987

10,610,312

261

22,527,786

16,709,233

18
21
16
11
8
6
6
4
3
5
3
1

4,422,178
879,280
299,394
225,300
137,470
132,753
114,309
106,650
58,317
49,363
46,905
31,854

19
21
16
11
8
6
6
4
3
5
3

5,051,714
879,280
299,394
225,300
137,470
132,753
114,309
106,650
58,317
49,363
46,905
31,854

3,747,904
742,344
269,877
206,616
114,868
119' 988
101,450
94,564
52,441
44,424
42,678
24,152

DOMES.
ASSETS

BEVERLY
NAT

3

BOSTON
NAT
NM
NM
NAT
NAT
NM
NAT
NM
NAT
NAT
NM
NAT
NAT
NAT
NM
PORTLAND
NAT
BOSTON

HC GROUP TOTALS
..

CON
OFF

DOM
OFF

HC GROUP TOTALS

BOSTON
NAT
NAT
NM
NAT
NAT
NAT
SM
NAT
NAT
NAT
NM
NM

CONS.
DEPOS

DOMES.
DEPOS

MEM

$1000

$1000

CONS.
ASSETS

481

$1000

MA

MA

ME

MA

1

CONTROLS THIS GROUP

MA

3,173,771
742,344
269,877
206,616
114,868
119,988
101,450
94,564
52,441
44,424
42,678
24,152

1

$1000

BOSTON
BHCNO
0328

MA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BANK OF NEW ENGLAND CORPORATION
BANK OF NEW ENGLAND - BKSHR WILLIAMSTOWN

MEM

BAYBANKS, INC.
BAYBANK MIDDLESEX
BAYBANK NORFOLK CTY TC
BAYBANK HARVARD TC
BAYBANK VALLEY TC
BAYBANK SOUTHEAST NA
BAYBANK BOSTON NA
BAYBANK MERRIMACK VALLEY NA
BAYBANK FIRST EASTHAMPTON NA

BURLINGTON
DEDHAM
CAMBRIDGE
SPRINGFIELD
PLYMOUTH
BOSTON
ANDOVER
EASTHAMPTON

MA

BOSTON
NAT

MA
MA
MA
MA
MA
MA
MA
MA

BOSTON
NM
NM
NM
NM
NAT
NAT
NAT
NAT

HC GROUP TOTALS
0296

CAPITOL BANCORPORATION
CAPITOL B&TC

BOSTON

MA

BOSTON
NM

HC GROUP TOTALS
3715

PATRIOT BANCORPORATION
PATRIOT BK NA

BOSTON

MA

BOSTON
NAT

HC GROUP TOTALS
3674

SECURITY BANCORP, INC.
SECURITY NB

HC GROUP TOTALS




LYNN

DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
0013

DOM
OFF

MA

BOSTON
NAT

2

30,424

104

6,534,197

96
34
23
23
26
11
12
2

2,042,809
1, 041, 285
779,251
660,421
309,594
176,408
189,300
51,426

227

5,250,494

6

348,191

6

348,191

14

679,798

14

679,798

14

248,000

14

248,000

$1000

CON
OFF

CONS.
ASSETS
$1000

482

CONS.
DEPOS
$1000

MA
28' 347

2

30,424

28,347

5,015,520

105

7,163,733

5,589,653

1,774,125
852,699
643,920
580,123
256,713
112,535
161,591
47,640

96
34
23
23
26
11
12
2

2,042,809
1' 041,285
779,251
660,421
309,594
192,481
189,300
51,426

1,774,125
852,699
643,920
580,123
256,713
131,906
161,591
47,640

4,429,346

227

5,266,567

4,448,717

257,724

6

348,191

257,724

257,724

6

348,191

257,724

532,651

14

679,798

532,651

532,651

14

679,798

532,651

222,409

14

248,000

222,409

222,409

14

248,000

222,409

MA

MA

MA

MA

BOSTON
BHCNO
0014

PAGE

MA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SHAWMUT CORPORATION
SHAWMUT BK OF BOSTON NA
SHAWMUT WORCESTER CTY BK NA
SHAWMUT COUNTY BK NA
SHAWMUT FIRST B&TC
SHAWMUT COMMUNITY BK NA
SHAWMUT BK OF BRISTOL CTY NA
SHAWMUT NEEDHAM BK NA
SHAWMUT MERCHANTS BK NA
SHAWMUT FIRST COUNTY BK NA
SHAWMUT BK OF HAMPSHR CTY NA
SHAWMUT BK OF FRANKLIN CTY
SHAWMUT BK OF CAPE COD NA
MARTHAS VINEYARD NB

BOSTON
WORCESTER
CAMBRIDGE
SPRINGFIELD
FRAMINGHAM
NEW BEDFORD
NEEDHAM
SALEM
BROCKTON
AMHERST
GREENFIELD
ORLEANS
VINEYARD HAVEN

MEM

MA
MA
MA
MA
MA
MA
MA
MA
MA
MA
MA
MA
MA

BOSTON
NAT
NAT
NAT
NM
NAT
NAT
NAT
NAT
NAT
NAT
NM
NAT
NAT

HC GROUP TOTALS
0305

STATE STREET BOSTON CORPORATION
STATE STREET B&TC
BOSTON
STATE STREET B&TC NA
NEW YORK

MA
NY

BOSTON
SM
NAT

HC GROUP TOTALS
7586

THE BOSTON BANK OF CSEOT
BOSTON BK OF COMMERCE

BOSTON

MA

BOSTON
NM

HC GROUP TOTALS
0307

UST CORP.
UNITED STATES TC
USTRUST/MIDDLESEX
USTRUST CO
NATICK TC

HC GROUP TOTALS




BOSTON
CAMBRIDGE
MIL TON
NATICK

MA
MA
MA
MA

BOSTON
NM
NM
NM
NM

DOM
OFF

$1000

27
33
25
19
18
6
9
8
8
5
3
8
3

3,300,494
1,002,406
428,012
410,077
323,494
193,670
161,387
155,790
142,715
101,403
99,851
90,563
36,335

172

6,446,197

17
1

4,234,239
227,840

18

4,462, 079

2

16,200

2

16,200

7
4
5
4

579,896
236,919
168,831
0

20

985,646

CONS.
ASSETS

2,158,375
824,125
351,767
308,804
279,490
170,502
140,225
131,940
116,629
82,232
77,601
80,806
33,747

29
33
25
19
18
6
9
8
8
5
3
8
3

3,478,466
1,002,406
428,012
410,077
323,494
193,670
161,387
155,790
142,715
101,403
99,851
90,563
36,335

2,333,317
824,125
351,767
308,804
279,490
170,502
140,225
131,940
116,629
82,232
77,601
80,806
33,747

4,756,243

174

6,624,169

4,931,185

2,779,201
0

18
1

4,677,359
227,840

3,211,529
0

2,779,201

19

4,905,199

3, 211,529

14,515

2

16,200

14,515

14,515

2

16,200

14,515

455,612
217,915
145,312
0

7
4
5
1

579,896
236,919
168,831
0

455,612
217,915
145,312
0

818,839

17

985,646

818,839

$1000

MA

MA

MA

MA

CONS.
DEPOS

CON
OFF

DOMES.
DEPOS

DOMES.
ASSETS

483

$1000

$1000

BROCKTON
BHCNO
0149
5424

MA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST MASSACHUSETTS FINANCIAL CORPORATION
MASSACHUSETTS B&TC
BROCKTON
FIRST MASSACHUSETTS MANAGEMENT CORPORATION

MEM

MA

BROCKTON
NM
BROCKTON

5424

BROCKTON
BROCKTON
MA NM
BROCKTON

HC GROUP TOTALS
6715

CAMBRIDGE BANCORP
CAMBRIDGE TC

CAMBRIDGE

MA

CAMBRIDGE
NM

HC GROUP TOTALS
5425

BROADWAY CAPITAL CORP.
BROADWAY NB OF CHELSEA

CHELSEA

MA

CHELSEA
NAT

HC GROUP TOTALS
8079

FAIRBANK, INC.
NATIONAL BK OF FAIRHAVEN

FAIRHAVEN

MA

FAIRHAVEN
NAT

HC GROUP TOTALS
THE SAFETY FUND CORPORATION
FIRST SAFETY FUND NB OF
FITCHBURG
HC GROUP TOTALS

1249




3

DOMES.
DEPOS

MA

FITCHBURG
NAT

$1000

3

45,351

5

143,214

5

143,214

2

67,406

2

67,406

1

70,330

1

70,330

8

133,167

8

133,167

$1000

CONS.
DEPOS

$1000

40,936

3

45,351

40,936

40,936

3

45,351

40,936

40,936

3

45,351

40,936

40,936

3

45,351

40,936

126,251

5

143,214

126,251

126,251

5

143,214

126,251

60,587

2

67,406

6 0' 587

6 0' 587

2

67,406

6 0' 587

59,472

1

70,330

59,472

59,472

1

70,330

59,472

101,480

8

133,167

101,480

101,480

8

133,167

101,480

MA
MA

MA

3

CONS.
ASSETS

CONTROLS THIS GROUP

45,351

45,351

CON
OFF

MA

45,351

MA

3

FIRST MASSACHUSETTS MANAGEMENT CORPORATION
FIRST MASSACHUSETTS FINANCIAL CORPORATION
MASSACHUSETTS B&TC
BROCKTON
FIRST MASSACHUSETTS MANAGEMENT CORPORATION

DOMES.
ASSETS
$1000

HC GROUP TOTALS
5424
0149

DOM
OFF

484

CONTROLS THIS GROUP

MA

MA

MA

MA

FRAMINGHAM
BHCNO
7354

PAGE

MA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CHARTER FINANCIAL CORPORATION
FRAMINGHAM TC
FRAMINGHAM

MEM

MA

FRAMINGHAM
NM

HC GROUP TOTALS
0274

MASSACHUSETTS BANKSHARES1 INC.
LINCOLN TC
HINGHAM

MA

HINGHAM
NM

HC GROUP TOTALS
7871

COMMUNITY BANCORP1 INC.
HUDSON NB

HUDSON

MA

HUDSON
NAT

HC GROUP TOTALS
0654

ARLTRU BANCORPORATION
ARLINGTON TC

LAWRENCE

MA

LAWRENCE
NM

HC GROUP TOTALS
7910

GRAND BANK CORPORATION
NATIONAL GRAND BK OF MARBLEH MARBLEHEAD

MA

MARBLEHEAD
NAT

HC GROUP TOTALS
7987

METRO BANCORP1 INC.
METROPOLITAN B&TC

HC GROUP TOTALS




MELROSE

MA

MELROSE
NM

DOM
OFF

DOMES.
ASSETS
$1000

14

2061627

14

2061627

6

1361604

6

1361604

7

991945

7

991945

18

9641024

18

9641024

1

71,566

1

71 566

2

281232

2

281232

MA

MA

MA

MA

MA

I

MA

485

CONS.
DEPOS
$1000

DOMES.
DEPOS
$1000

CON
OFF

CONS.
ASSETS
$1000

1871338

14

2061627

1871338

1871338

14

2061627

1871338

1221202

6

1361604

1221202

1221202

6

1361604

1221202

871494

7

991945

871494

871494

7

991945

871494

8501167

18

9641024

8501167

8501167

18

9641024

8501167

641445

1

71 566

641445

641445

1

71 566

641445

261291

2

281232

261291

261291

2

281232

261291

I

I

MILFORD
BHCNO
6678

MA

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HOME NATIONAL CORPORATION
HOME NB OF MILFORD

MILFORD

MEM

2853

COLONIAL GENERAL, INC.
FIRST COOLIDGE CORPORATION
COOLIDGE B&TC
WATERTOWN
BELLEVUE HOLDING CORPORATION

MA

MILFORD
NAT

NEW YORK
WATERTOWN
MA NM
GENEVA

HC GROUP TOTALS
7788

FIRST AND OCEAN BANCORP
FIRST & OCEAN NB OF NE

NEWBURYPORT

MA

NEWBURYPORT
NAT

HC GROUP TOTALS
0316

MULTIBANK FINANCIAL CORP.
SOUTH SHORE BK
MECHANICS BK
FIRST AGRICULTURAL BK
DURFEE ATTLEBORO BK
MULTIBANK NAT OF WSTRN MA
FALMOUTH NB
MUL TIBANK INTL

QUINCY
WORCESTER
PITTSFIELD
FALL RIVER
SPRINGFIELD
FALMOUTH
QUINCY

MA
MA
MA
MA
MA
MA
MA

QUINCY
NM
NM
NM
NM
NAT
NAT
NM

HC GROUP TOTALS
0260

CENTURY BANCORP, INC.
CENTURY B&TC
CENTURY N SHR B&TC
BANK OF MASSACHUSETTS INC

HC GROUP TOTALS




SOMERVILLE
LYNN
CHELSEA

DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
2854
0226

DOM
OFF

MA
MA
MA

SOMERVILLE
NM
NM
NM

$1000

5

116,070

5

116,070

11

222,432

11

222,432

1

24,868

1

24,868

34
8
11
13
9
7
1

675,102
302,851
275,326
249,559
122,739
117,670
9,961

83

1,753,208

5
4
1

203,016
44,888
9,881

10

257,785

MA

MA
MA

sz

CON
OFF

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

104,859

5

116,070

104,859

104,859

5

116,070

104,859

189,247

11

222,432

189,247

189,247

11

222,432

189,247

21,301

1

24,868

21,301

21,301

1

24,868

21,301

582,502
266,368
252,794
221,154
109,070
106,254
659

34
8
11
13
9
7
1

675,102
302,851
275,326
249,559
122,739
117,670
9,961

582,502
266,368
252,794
221,154
109,070
106,254
659

1,538,801

83

1,753,208

1,538,801

148,842
34,682
8,872

5
4
1

203,016
44,888
9,881

148,842
34,682
8,872

192,396

10

257,785

192,396

CONTROLS THIS GROUP

MA

486

MA

MA

VINEYARD HAVEN
BHCNO
0448

PAGE

MA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST/MARTHA'S VINEYARD BANCORPORA TI ON
CHELMSFORD
FIRST BK

MA

NEW ENGLAND BANCORP, INC.
GUARANTY FIRST TC

WALTHAM

MA

CON
OFF

195,074

171,237

9

195,074

171,237

9

195,074

171' 237

9

195,074

171,237

15

200,361

182,179

15

200,361

182,179

15

200,361

182,179

15

200,361

18~,179

11

222,432

189,247

11

222,432

189,247

11

222,432

189,247

11

222,432

189,247

WEST SPRINGFIELD
8
NM

115,522

100,948

8

115,522

100,948

8

115,522

100,948

8

115,522

100,948

3

55,954

50,310

3

55,954

50,310

3

55,954

50,310

3

55,954

50,310

26
17
16
19

698,989
441,880
419,317
343,525

609,185
402,986
328,899
316,642

26
17
16
19

698,989
441,880
419,317
343,525

609,185
402,986
328,899
316,642

DOM
OFF

VINEYARD HAVEN
NM

9

WALTHAM
NM

HC GROUP TOTALS
0226
2853

FIRST COOLIDGE CORPORATION
WATERTOWN
COOLIDGE B&TC
BELLEVUE HOLDING CORPORATION

MA

WATERTOWN
NM
GENEVA

HC GROUP TOTALS
7872

WESTBANK CORPORATION
PARK WEST B&TC

WEST SPRINGFIELD

MA

HC GROUP TOTALS
7651

WOBURN NATIONAL CORPORATION
WOBURN
WOBURN NB

MA

WOBURN
NAT

HC GROUP TOTALS
0303

THE CONIFER/ESSEX GROUP, INC.
WORCESTER
GUARANTY B&TC
PEABODY
ESSEXBANK
LOWELL
UNION NB
BROCKTON
PLYMOUTH HOME NB




MA
MA
MA
MA

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS
0671

CONS.
ASSETS

487

WORCESTER
NM
NM
NAT
NAT

DOMES.
ASSETS

$1000

$1000

MA

MA

MA

sz

$1000

CONTROLS THIS GROUP

MA

MA

MA

$1000

WORCESTER
BHCNO

MA

PAGE

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

MEM

THE CONIFER/ESSEX GROUP, INC.
BERKSHIRE B&TC
PITTSFIELD
FALMOUTH B&TC
FALMOUTH
MERCHANTS B&TC OF C
HYANNIS
HC GROUP TOTALS

MA
MA
MA

COMMERCIAl BANKSHARES CORP.
COMMERCIAl SVG BK
ADRIAN
JIPSON CARTER ST BK
BliSSFIElD
HC GROUP TOTALS

MI
MI

2424

FIRST OF HURON CORP.
FIRST NB OF BAD AXE

BAD AXE

MI

WORCESTER
NM
NM
NM

12
4
3

174,494
73,747
52,681

97

2,204,633

6
2

120,967
31,509

8

152,476

4

66, 361

4

66,361

3
3
2
2

51,287
23,054
9,881
5,327

10

89,549

BlOOMFIElD HillS
NAT
62
NAT
32
NAT
25
NAT
20
NAT
18
SM
19

1,788,947
1,595,824
464,501
369,149
331,378
324,012

ADRIAN
SM
NM

BAD AXE
NAT

HC GROUP TOTALS
0412

FIDELITY FINANCIAl CORPORATION OF MICHIGAN
FIDELITY BK OF MICHIGAN
BIRMINGHAM
FIDELITY BK
SOUTHFIELD
FIDELITY BK BINGHAM FARMS
BINGHAM FARMS
FIDELITY BK OF TROY
TROY

MI
MI
MI
MI

HC GROUP TOTALS
0277

MICHIGAN NATIONAl CORPORATION
MICHIGAN NB OF DETROIT
DETROIT
MICHIGAN NB
lANSING
MICHIGAN NB - OAKLAND
SOUTHFIELD
MICHIGAN NB - N METRO
TROY
MICHIGAN NB - W METRO
liVONIA
MICHIGAN BK - PORT HURON
PORT HURON




DOMES.
ASSETS

DOMES.
DEPOS

$1000

0303

4333

DOM
OFF

MI
MI
MI
MI
MI
MI

BIRMINGHAM
NM
NM
NM
NM

$1000

CON
OFF

CONS.
ASSETS
$1000

488

CONS.
DEPOS
$1000

MA
163,698
65,579
47,269

12
4
3

174,494
73,747
52,681

163,698
65,579
47,269

1,934,258

97

2,204,633

1,934,258

108,724
28,598

6
2

120,967
31,509

108,724
28,598

137,322

8

152,476

137,322

61,544

4

66,361

61,544

61,544

4

66,361

61,544

41,020
20,876
8, 711
4,254

3
3
2
2

51,287
23,054
9,881
5,327

41,020
20,876
8, 711
4,254

74,861

10

89,549

74,861

1,417,319
1,382,470
418,965
327,495
287,163
272,136

62
32
25
20
18
19

1,792,331
1,595,824
464,501
369,149
331,378
324,012

1,420,644
1,382,470
418,965
327,495
287,163
272,136

MI

MI

MI

MI

BLOOMFIELD HILLS
BHCNO
0277

PAGE

MI
MEM

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MICHIGAN NATIONAL CORPORATION
WYOMING
MICHIGAN NB - CENTRAL
FLINT
MICHIGAN NB - MID MI
DEARBORN
MICHIGAN NB - S METRO
WARREN
MICHIGAN NB OF MACOMB
MIDLAND
MICHIGAN NB - VALLEY
CASSOPOLIS
MICHIGAN NB - MICHIANA
NOV!
MICHIGAN NB - W OAKLND
JACKSON
MICHIGAN BK - MIDWEST
ST CLAIR SHORES
SECURITY BK ST CLAIR SHRS
KALAMAZOO
MICHIGAN NB - WEST
STERLING HEIGHTS
MICHIGAN NB - STERLING
ANN ARBOR
MICHIGAN NB - ANN ARBOR
TRAVERSE CITY
MICHIGAN NB - GRND TRA
LITCHFIELD
MICHIGAN BK - MID SOUTH
BRIGHTON
MICHIGAN BK - LIVINGSTON
EAST TAWAS
MICHIGAN BK - HURON
MICHIGAN NB - FRMNGTN
FARMINGTON HLS
MIDLAND
MICHIGAN NB - MIDLAND
PETOSKEY
MICHIGAN NB - NORTH

MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI

BAY PORT ASSOCIATES
BAYPORT ST BK

BAYPORT

MI

SOUTHERN MICHIGAN BANCORP, INC.
COLDWATER
SOUTHERN MICH NB

MI

ALLIANCE FINANCIAL CORPORATION
DEARBORN
DEARBORN B&TC

HC GROUP TOTALS




MI

CON
OFF

CONS.
ASSETS

$1000

$1000

MI

$1000

CONS.
DEPOS
$1000

286,438
275,652
214,920
182,228
139,263
131,189
76,323
72,391
69,856
63,034
64,387
55,695
53,561
53,472
51,671
50,107
44,884
22,086
21,801

30
22
16
13
15
13
11
11
4
13
7
8
7
10
7
4
6
5
4

321,933
320,306
239,143
201,064
156,486
145,913
84,365
80,575
76,194
71,378
71,318
63,404
59,419
58' 798
56,012
54,6 07
49,218
24,774
24,706

286,438
275,652
214,920
182,228
139,263
131,189
76,323
72,391
69,856
63,034
64,387
55,695
53,561
53,472
51,671
50,107
44,884
22,086
21,801

382

7,033,424

6,034,506

382

7,036,808

6,037,831

2

11,100

10,331

2

11,100

10,331

2

11,100

10,331

2

11,100

10,331

7

106,563

96,600

7

106,563

96,600

7

106,563

96,600

7

106,563

96,600

14

205,984

187,005

14

205,984

187,005

14

205,984

187,005

14

205,984

187,005

CASEVILLE
NM

COLDWATER
NAT

HC GROUP TOTALS
7030

DOMES.
DEPOS

321,933
320,306
239,143
201,064
156,486
145,913
84,365
80,575
76,194
71,378
71,318
63,404
59,419
58,798
56' 012
54,6 07
49,218
24,774
24,7 06

HC GROUP TOTALS
6015

DOMES.
ASSETS

BLOOMFIELD HILLS
NAT
30
NAT
22
NAT
16
NAT
13
15
NAT
NAT
13
NAT
11
NM
11
4
SM
NAT
13
NAT
7
NAT
8
7
NAT
10
NM
7
NM
4
SM
NAT
6
NAT
5
4
NAT

HC GROUP TOTALS
0936

DOM
OFF

489

DEARBORN
SM

MI

MI

MI

DETROIT
BHCNO
0442

MI

PAGE

NAME AND lOCATION OF BANK HOlDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COMERICA INCORPORATED
COMERICA BK - DETROIT
COM ERICA BK - JACKSON NA
COM ERICA BK - HACKlEY NA
COM ERICA BK - WARREN NA
COM ERICA BK - KAlAMAZOO
COM ERICA BK - SOUTHFIElD
COM ERICA BK - ANN ARBOR NA
COM ERICA BK - TROY
COM ERICA BK - BATTlE CREEK
COMERICA BK - liVONIA
COMERICA BK - METRO E NA
COMERICA BK - MIDlAND
COM ERICA BANK INTERNATIONAl
COMERICA BK - KENTWOOD NA
COMERICA .01\. - HETRO W NA
COMERICA - MIDWEST NA
COMMERCIAl - GROOSE PNT NA
COMERICA BK - CENTRAl
COMERICA BK - WEST BR NA
COMERICA TC FlORIDA
~.,

DETROIT
JACKSON
MUSKEGON
WARREN
KAlAMAZOO
SOUTHFIElD
ANN ARBOR
TROY
BATHE CREEK
liVONIA
STERliNG HEIGHTS
MIDlAND
DETROIT
KENTWOOD
NOV!
TOlEDO
GROSSE POINTE
SHEPHERD
WEST BRANCH
BOCA RATON

MEM

2040
0428

MANUFACTURERS NATIONAl CORPORATION
MANUFACTURERS NB
DETROIT
BANK OF lANSING
lANSING
MANUFACTURERS BK OF SOUTHFIE SOUTHFIElD
MANUFACTURERS BK OF BAY CITY BAY CITY
MANUFACTURERS BK OF SAliNE
SAliNE
MANUFACTURERS BK OF liVONIA liVONIA
MANUFACTURERS BK OF THE SHR ST ClAIR SHORES
MANUFACTURERS BK OF NOVI
NOVI
MNF-DETROIT INTl CORP
DETROIT
AMERICAN HERITAGE BANCSHARES, INC.
MANUFACTURERS BK OF CPRSVlE COOPERSVIllE
MANUFACTURERS NATIONAl CORPORATION

HC GROUP TOTAlS




DOMES.
ASSETS

DOMES.
DEPOS

$1000

MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
OH
MI
MI
MI
Fl

DETROIT
SM
NAT
NAT
NAT
NM
SM
NAT
SM
NM
SM
NAT
NM
NM
NAT
NAT
NAT
NAT
NM
NAT
NM

HC GROUP TOTAlS
0428

DOM
OFF

DETROIT
NAT
NM
NAT
SM
NM
SM
NM
NM
NM
EAST lANSING
MI NM
DETROIT
MI
MI
MI
MI
MI
MI
MI
MI
MI

99
18
10
7
14
7
7
6

$1000

5
3
10
3
3
3
1
1
3
1
1

6,830,200
328,514
309,916
290,224
225,155
193,967
169,474
168,331
153,775
122,887
119,748
111,144
79,519
53,623
51,991
51,164
38,759
26,089
11,972
0

213

9,336,452

80
9
12
7
5
4
3
1

4,934,583
287,219
190,830
104,244
101,730
86,141
57,861
27,795
13,035

7

53,844

139

5,857,282

ll

11

MI

MI

MI

MI

CON
OFF

CONS.
ASSETS
$1000

490

CONS.
DEPOS

$1000

5,163,332
286,019
280,790
262,946
204,111
177,194
150,394
146,220
138,458
112,257
108,622
99,935
0
48,814
44,105
47,164
35,608
23,953
10,920
0

101
18
10
7
14
7
7
6
11
5
3
10
5
3
3
1
1
3
1
1

7,175,235
328,514
309,916
290,224
225,155
193,967
169,474
168,331
153,775
122,887
119' 748
111,144
79,519
53,623
51,991
51,164
38,759
26,089
11,972
0

5,512,254
286,019
280,790
262,946
204,111
177,194
150,394
146,220
138,458
112,257
108,622
99,935
0
48,814
44,105
47,164
35,608
23,953
10,920
0

7,340,842

217

9, 681,487

7,689,764

3,908,034
250,123
161,412
92,433
92,710
75,720
53,997
25,826
0

81
11
9
12
7
5
4
3
4

5,536,551
287,219
190,830
104,244
101,730
86,141
57,861
27,795
13,035

4,502,343
250,123
161,412
92,433
92,710
75,720
53,997
25,826
0

46,797

7

53,844

46,797

4,707,052

143

6,459,250

5,301,361

CONTROlS THIS GROUP

DETROIT
BHCNO

0346

MI

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NBD BANCORP, INC.
NATIONAL BK OF DETROIT
PONTIAC ST BK
NBD ANN ARBOR NA
NBD F & M BK NA
NBD CADILLAC BK
NBD ROSCOMMON BK
NBD SAGINAW
NBD ALPENA BK
WOLVERINE ST BK
NBD GRAND VALLEY BK A NA
NBD NORWEST BK NA
NBD COMMERCE BK
NBD DEARBORN BK NA
NBD TROY BK NA
NBD NORTHWEST BK
NBD EVART BK NA
MONROE COUNTY BK
INTL BANK OF DETROIT
NBD PORT HURON BK NA
NBD PORTAGE BK
NBD TC OF FLORIDA NA

DETROIT
PONTIAC
ANN ARBOR
BENTON HARBOR
CADILLAC
ROSCOMMON
SAGINAW
ALPENA
SANDUSKY
GRANDVILLE
TRAVERSE CITY
LANSING
DEARBORN
TROY
KALKASKA
EVART
DUNDEE
DETROIT
PORT HURON
PORTAGE
WEST PALM BEACH

MEM

MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
FL

DETROIT
NAT
NM
NAT
NAT
NM
SM
NM
NM
NM
NAT
NAT
NM
NAT
NAT
NM
NAT
SM
NM
NAT
NM
NAT

HC GROUP TOTALS
3503

FIRST STATE FINANCIAL CORPORATION
FIRST ST BK
EAST DETROIT
MACOMB COUNTY BK
RICHMOND

MI
MI

EAST DETROIT
NM
SM

HC GROUP TOTALS
3919

NORTHWESTERN BANK CORPORATION
NORTHWESTERN ST BK
EAST JORDAN

HC GROUP TOTALS




MI

EAST JORDAN
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

101
19
11
7
13
8
11
7
6
8
10
4
5
6
2
1
3
2
3
2
1

10,759,763
582,746
275,359
190,052
187,220
138,347
130,265
119,803
110,935
89,184
81,770
81,143
53,222
51,992
37,516
32,619
29' 263
27,838
23,120
14,825
787

230

13,017,769

7
2

194,026
32,393

9

226,419

8

85,733

8

85,733

$1000

CON
OFF

CONS.
ASSETS
$1000

491

CONS.
DEPOS
$1000

MI

MI

MI

7,059,815
525,861
254,542
172,364
172,650
126,681
119,175
111,142
103,084
82,276
73,841
68,334
47' 57 5
47,053
33,420
29,221
26,882
0
21,013
13,288
1

105
19
11
7
13
8
11
7
6
8
10
4
5
6
2
1
3
3
3
2
1

11,867,461
582,746
275,359
190,052
187,220
138,347
130,265
119,803
110,935
89,184
81,770
81,143
53,222
51,992
37' 516
32,619
29,263
27,838
23,120
14,825
787

8,091,530
525,861
254,542
172,364
172,650
126,681
119,175
111,142
103,084
82,276
73,841
68,334
47' 57 5
47,053
33,420
29,221
26,882
0
21,013
13,288
1

9,088,218

235

14,125,467

10,119,933

176,687
30,020

7
2

194,026
32,393

176,687
30,020

206,707

9

226,419

206,707

76,197

8

85,733

76,197

76,197

8

85,733

76,197

EAST LANSING
BHCNO
2040
0428

MI

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AMERICAN HERITAGE BANCSHARES, INC.
MANUFACTURERS BK OF CPRSVLE COOPERSVILLE
MANUFACTURERS NATIONAL CORPORATION

MEM

MI

EAST LANSING
NM
DETROIT

FIRST NATIONAL BANCSHARES, INC.
FIRST NB OF MICHIGAN
EAST LANSING
HC GROUP TOTALS

6930

SPARTAN BANKCORP, INC.
EAST LANSING ST BK

EAST LANSING

MI

MI

7

53,844

2

48,823

2

48,823

7

146,559

7

146,559

4
1
1

47,876
10,366
7,954

6

66,196

2

55,820

2

55,820

FARMINGTON HILLS
NAT
2

36' 457

2

36,457

EAST LANSING
NAT

EAST LANSING
NM

NORTHERN MICHIGAN CORPORATION
NORTHERN MICHIGAN BK
ESCANABA
NORTHERN MICHIGAN BK OF
MARQUETTE
NORTH MICHIGAN BK OF
KINGSFORD

MI
MI
MI

ESCANABA
NM
NM
NM

HC GROUP TOTALS
8211

S.B.E. CORP.
STATE BK OF ESCANABA

ESCANABA

MI

HC GROUP TOTALS
4451

METRO BANCORP, INC.
METROPOLITAN NB

HC GROUP TOTALS




FARMINGTON HILLS

MI

ESCANABA
NM

DOMES.
DEPOS

$1000

53,844

HC GROUP TOTALS
1435

DOMES.
ASSETS

7

HC GROUP TOTALS
4802

DOM
OFF

$1000

MI

MI

CON
OFF

MI

MI

MI

MI

$1000

492

CONS.
DEPOS
$1000

46,797

7

53,844

46,797

46,797

7

53,844

46,797

42,496

2

48,823

42,496

42,496

2

48,823

42,496

129,469

7

146,559

129,469

129,469

7

146,559

129,469

43,127
9,321
6,796

4
1
1

47,876
10,366
7,954

43,127
9,321
6,796

59,244

6

66,196

59,244

49,109

2

55,820

49,109

49,109

2

55,820

49,109

33,858

2

36,457

33,858

33,858

2

36,457

33,858

CONTROLS THIS GROUP

MI

CONS.
ASSETS

FENTON
BHCNO
8222

PAGE

MI
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FNB BANCORP
FIRST NB OF FENTON

FENTON

MI

MEM

DOM
OFF

FENTON
NAT

4

72,240

4

72,240

33
4

1,173,499
35,930

37

1,209,429

39
4
3

999,674
37,77 3
23,053

46

1,060,500

18
17
10
7
2
5
3
2

377,573
352,416
118,670
105,073
89,656
84,533
68,720
35,107

64

1,231,748

51
12

1,794,352
308,665

HC GROUP TOTALS
4357

CITIZENS BANKING CORPORATION
CITIZENS COMMERCIAL & SVG B FLINT
GRAYLING ST BK
GRAYLING

MI
MI

FLINT
SM
SM

HC GROUP TOTALS
4480

UNITED MICHIGAN CORPORATION
GENESEE MERCHANTS B&TC
FLINT
PEOPLES ST BK
CARD
COMMUNITY ST BK
FOWLERVILLE

MI
MI
MI

FLINT
SM
NM
NM

HC GROUP TOTALS
0666

NEWCENTURY BANK CORPORATION
NEWCENTURY BK-BAY CITY NA
NEWCENTURY BK-FRANKENMUTH
NEWCENTURY BK-LAPEER NA
NEWCENTURY BK-THUMB
NEWCENTURY BK-METRO WEST
NEWCENTURY BK-MOUNT PLEASANT
NEWCENTURY BK-WEST BRANCH
NEWCENTURY BK-AUSABLE

BAY CITY
FRANKENMUTH
LAPEER
BAD AXE
HOWELL
MT PLEASANT
WEST BRANCH
OSCODA

MI
MI
MI
MI
MI
MI
MI
MI

FRANKENMUTH
NAT
NM
NAT
NM
NM
SM
SM
NM

HC GROUP TOTALS
0271

OLD KENT FINANCIAL CORPORATION
OLD KENT B&TC
GRAND RAPIDS
OLD KENT BK GRAND TRAVERSE
TRAVERSE CITY




MI
MI

GRAND RAPIDS
SM
NM

DOMES.
ASSETS

$1000

MI

MI

MI

MI

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

66,091

4

72,240

66,091

66,091

4

72,240

66,091

965,919
32,923

33
4

1,173,499
35,930

965,919
32,923

998,842

37

1,209,429

998,842

803,085
34,484
20,680

39
4
3

999,674
37,77 3
23,053

803,085
34,484
20,680

858,249

46

1,060,500

858,249

326,180
318,723
102,584
95,364
80,959
68,669
57,838
32,287

18
17
10
7
2
5
3
2

377,573
352,416
118,670
105,073
89,656
84,533
68,720
35,107

326,180
318,723
102,584
95,364
80,959
68,669
57,838
32,287

1,082,604

64

1,231,748

1,082,604

1,410,732
266,167

52
12

2,319,646
308,665

1,923,828
266,167

$1000

MI

CONS.
ASSETS

493

$1000

$1000

GRAND RAPIDS
BHCNO

MI

PAGE

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

OLD KENT FINANCIAL CORPORATION
OLD KENT BK SOUTHWEST
NILES
OLD KENT BK SOUTHEAST
TRENTON
PACESETTER B&TC
owosso
OLD KENT BK OF GRAND HAVEN
GRAND HAVEN
OLD KENT BK OF HOLLAND
HOLLAND
BRIGHTON ST BK
BRIGHTON
OLD KENT BK OF GAYLORD
GAYLORD
OLD KENT BK OF BIG RAPIDS
BIG RAPIDS
OLD KENT BK OF PETOSKEY
PETOSKEY
HILLSDALE ST SVG BK
HILLSDALE
OLD KENT BK OF CADILLAC
CADILLAC
PACESETTER BK SOUTHEAST
GRAND BLANC
OLD KENT BK OF FREMONT
FREMONT
OLD KENT BK OF LANSING NA
LANSING
ALMONT SVG BK
ALMONT
OLD KENT BK OF KENTWOOD
KENTWOOD
OLD KENT BK OF KALAMAZOO
KALAMAZOO
HC GROUP TOTALS

0271

6045

UNION BANCORP INC.
UNION B&TC NA
PEOPLES B&TC
FIRST NB&TC

GRAND RAPIDS
GRAND HAVEN
PETOSKEY

MEM

MI
MI
MI
MI
MI
MI
MI
MI
Ml
Ml
MI
MI
MI
MI
MI
MI
MI

MI
MI
MI

GRAND RAPIDS
NM
NM
NM
NM
NM
NM
SM
NM
SM
SM
NM
NM
SM
NAT
NM
SM
SM

GRAND RAPIDS
NAT
NM
NAT

HC GROUP TOTALS
0927

FIRST STATE INVESTMENT CO.
FIRST SVG BK GREENVILLE

GREENVILLE

MI

GREENVILLE
NM

HC GROUP TOTALS
COMMERCE BANCORP, INC
BANK OF COMMERCE
STATE BK OF FRASER
HC GROUP TOTALS

6390




HAMTRAMCK
FRASER

MI
MI

HAMTRAMCK
NM
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

18
15
14
10
8
6
5
9
5
3
4
3
2
1
1
3
1

248,081
230,171
229,266
212,820
199,638
129,410
97,402
94,186
89,319
80,432
60,833
52,579
44,101
31,009
22,982
21,984
19,257

171

3,966,487

31
5
6

747,069
125,456
112,918

42

985,443

3

60,146

3

60,146

9
2

366,139
100,941

11

467,080

$1000

MI

MI

MI

MI

CON
OFF

CONS.
ASSETS
$1000

494

CONS.
DEPOS
$1000

222,132
208,514
200,413
193,415
177,340
116,277
88,621
85,870
80,422
73,305
55,305
48,254
40,147
29,108
21,369
16,880
14,731

18
15
14
10
8
6
5
9
5
3
4
3
2
1
1
3
1

248,081
230,171
229,266
212,820
199,638
129,410
97,402
94,186
89,319
80,432
60,833
52,579
44,101
31,009
22,982
21,984
19,257

222,132
208,514
200,413
193,415
177,340
116,277
88,621
85,870
80,422
73,305
55,305
48,254
40,147
29,108
21,369
16,880
14,731

3,349,002

172

4,491,781

3,862,098

659,991
114,665
102,561

31
5
6

747,069
125,456
112,918

659,991
114,665
102,561

877,217

42

985,443

877,217

52,770

3

60' 146

52,770

52,770

3

60,146

52,770

330,771
91,337

9
2

366,139
100,941

330,771
91,337

422,108

11

467,080

422,108

HARBOR SPRINGS

PAGE

MI

BHCNO

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

6238

HARBOR SPRINGS FINANCIAL CORPORATION
HARBOR SPRINGS
HARBOR SPRINGS ST BK

MI

MEM

DOM
OFF

DOMES.
ASSETS

HARBOR SPRINGS
SM

3

28,636

3

28,636

2

20,407

2

20,407

HC GROUP TOTALS
0419

TANIS INC.
FIRST NB CALUMET-LK LIN

CALUMET

MI

HOUGHTON
NAT

HC GROUP TOTALS
1404
1405
1404

WOODLAK COMPANY
BOSCH DEVELOPMENT COMPANY
COMMERCIAL NB
WOODLAK COMPANY

LANSE

HOUGHTON
LONGVIEW
MI NAT
HOUGHTON

HC GROUP TOTALS
1944

INDEPENDENT BANK CORPORATION
IONIA
FIRST SECURITY BK
LESLIE
PEOPLES BK OF LESLIE
HOWARD CITY
WESTERN ST BK
NEWAYGO
FIRST ST BK OF NEWAYGO
ROCKFORD
INDEPENDENCE BK - WEST MI
OLIVET
INDEPENDENT BK - S METRO

MI
MI
MI
MI
MI
MI

IONIA
NM
SM
NM
NM
NM
NM

HC GROUP TOTALS
4376

CB FINANCIAL CORPORATION
CITY B&TC NA
CLINTON B&TC

HC GROUP TOTALS




JACKSON
ST JOHNS

MI
MI

JACKSON
NAT
NM

MI

MI

MI
TX

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

25,643

3

28,636

25,643

25,643

3

28,636

25,643

18,501

2

20,407

18,501

18,501

2

20,407

18,501

27,397

1

30,290

27,397

27,397

1

30,290

27,397

92,795
31,107
29,122
16,919
13,698
9,326

8
3
5
1
2
1

101,157
33,912
31,109
18,181
15,197
10,412

92,795
31,107
29,122
16,919
13,698
9,326

192,967

20

209,968

192,967

$1000

$1000

CONS.
ASSETS

495

$1000

$1000

1

30,290

1

30,290

8
3
5
1
2
1

101,157
33,912
31,109
18,181
15,197
10,412

20

209,968

18
14

324,899
135,744

288,904
123,483

18
14

324,899
135,744

288,904
123,483

32

460,643

412,387

32

460,643

412,387

CONTROLS THIS GROUP

MI

MI

MI

KALAMAZOO
BHCNO
0194

MI

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AMERICAN NATIONAL HOLDING COMPANY
AMERICAN NB&TC OF M
KALAMAZOO
CENTRAL NB OF ST JOHNS
ST JOHNS
LUDINGTON B&TC
LUDINGTON
AMERICAN NB IN W MI
ALLEGAN
AMERICAN NB IN BATTLE CR
BATTLE CREEK
AMERICAN NB - WEST
SOUTH HAVEN
AMERICAN BK THREE RIV NA
THREE RIVERS
AMERICAN NB IN PORTAGE
PORTAGE
AMERICAN BK OF NILES NA
NILES

MEM

MI
MI
MI
MI
MI
MI
MI
MI
MI

KALAMAZOO
NAT
NAT
NM
NAT
NAT
NAT
NAT
NAT
NAT

HC GROUP TOTALS
0211

FIRST OF AMERICA BANK CORPORATION
FIRST OF AMERICA BK - DTNA
DETROIT
FIRST OF AMERICA BK - MI NA KALAMAZOO
FIRST OF AMERICAN BK-WYN OAK ROYAL OAK
FIRST OF AMERICA BK-CENTRAL LANSING
FIRST OF AMERICA BK - ANN AR ANN ARBOR
FIRST OF AMERICA BK - MSKGN MUSKEGON
FIRST OF AMERICA BK - HLD NA HOLLAND
FIRST OF AMERICAN BK - MID M GLADWIN
FIRST OF AMERICAN BK-STRGT A CHEBOYGAN
FIRST OF AMERICA BK- PLY NA PLYMOUTH
FIRST OF AMERICA BK - S CNA QUINCY
FIRST OF AMERICA BK COP CTRY CALUMET
FIRST OF AMERICA BK - RCH NA ROCHESTER
FIRST OF AMERICA BK MRQTT NA MARQUETTE
FIRST OF AMERICA BK- LTN NA LUDINGTON
FIRST CITIZENS BK
TROY
FIRST OF AMERICA BK GEGEB NA IRONWOOD
FIRST OF AMERICAN BK SLT NA SAULT STMARIE
FIRST OF AMERICAN BK-VAN BRN HARTFORD
FIRST OF AMERICA BK
MENOMINEE
FIRST OF AMERICA BK - DRFLD DEERFIELD
FIRST OF AMERICA - BAY AREA SEBEWAING
FIRST OF AMERICA BK - G R NA GRAND RAPIDS
FIRST OF AMERICA BK-HURON
HARBOR BEACH
FIRST OF AMERICA BK- CHRLTT CHARLOTTE
FIRST OF AMERICA BK IRON CTY STAMBAUGH
FIRST OF AMERICA BK ALGER NA MUNISING
FIRST OF AMERICAN BK - GR LD GRAND LEDGE




MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI
MI

KALAMAZOO
NAT
NAT
NM
SM
SM
NM
NAT
NM
SM
NAT
NAT
SM
NAT
NAT
NAT
NM
NAT
NAT
NM
SM
NM
SM
NAT
SM
NM
NM
NAT
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

18
4
2
3
4
2
3
3
1

415,020
69,526
44,657
38,070
33,762
31, 957
27,870
24,571
21,968

40

707,401

32
33
17
22
19
10
5
5
6
3
5
5
5
5
4
5
3
4
4
3
4
5
6
1
2
2
2
1

925,317
759,098
565,164
415,002
376,402
225,891
100,394
86,642
72,066
59,120
56,644
55,508
55,487
54,959
54,271
50,486
48,128
37,403
36,537
36,085
35,129
35,039
34,727
28,795
21, 196
20,780
18,826
15,635

$1000

MI

MI

CON
OFF

CONS.
ASSETS
$1000

496

CONS.
DEPOS
$1000

342,932
61,549
40,861
34,381
30,996
29,328
25,209
22,187
19,942

18
4
2
3
4
2
3
3
1

415,020
69,526
44,657
38,070
33,762
31,957
27,870
24,571
21,968

342,932
61,549
40,861
34,381
30,996
29,328
25,209
22,187
19,942

607,385

40

707,401

607,385

808,603
615,239
497,480
374,694
331,761
203,652
88,739
76,923
65,304
54,953
51,823
50,662
50,740
48,789
47,813
43,235
43,701
33,997
33,531
33,324
31,567
32,145
31,085
25,981
19,222
19,107
17,137
14,263

32
33
17
22
19
10
5
5
6
3
5
5
5
5
4
5
3
4
4
3
4
5
6
1
2
2
2
1

937,690
759,098
565,164
415,002
376,402
225,891
100,394
86,642
72,066
59,120
56,644
55,508
55,487
54,959
54,271
50,486
48,128
37,403
36,537
36,085
35,129
35,039
34,727
28,795
21, 196
20,780
18,826
15,635

820,791
615,239
497,480
374,694
331,761
203,652
88,739
76,923
65,304
54,953
51,823
50,662
50,740
48,789
47,813
43,235
43,701
33,997
33,531
33,324
31,567
32,145
31,085
25,981
19,222
19,107
17,137
14,263

KALAMAZOO
BHCNO
0211

PAGE

MI

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST OF AMERICA BANK CORPORATION
FIRST OF AMERICA BK
RUDYARD

MI

MEM

DOM
OFF

DOMES.
ASSETS

KALAMAZOO
NM

2

14,397

220

4,295,128

2
2

36,013
10,617

4

46,630

8
3
3
3
2
4
3
2
2

155,508
90,967
64,453
59,640
59' 46 3
35,462
18,296
17' 27 5
11,651

30

512,715

16
8
7
3
3
3
2
2
3
2

370,125
110,394
67,888
51,554
38,738
37,233
27' 110
24,529
21 '7 34
17,052

49

766,357

HC GROUP TOTALS
2288

FIRST MANISTIQUE CORPORATION
MANISTIQUE
FIRST NB AT MANISTIQUE
MANISTIQUE LAKES BK
CURTIS

MI
MI

MANISTIQUE
NAT
NM

HC GROUP TOTALS
0580

MICHIGAN FINANCIAL CORPORATION
MARQUETTE
FIRST NB&TC
ESCANABA
FIRST NB&TC
MENOMINEE
FIRST NB&TC MENOMIN
ISHPEMING
MINERS FIRST NB&TC
IRONWOOD
FIRST NB OF IRONWOOD
IRON RIVER NB
IRON RIVER
HERMANSVILLE
FIRST NB OF HERMANSVILLE
GWINN
GWINN ST SVG BK
TRENARY
TRENARY ST BK

MI
MI
MI
MI
MI
MI
MI
MI
MI

MARQUETTE
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NM
NM

HC GROUP TOTALS
2013

CHEMICAL FINANCIAL CORPORATION
CHEMICAL B&TC
MIDLAND
CHEMICAL BK CLARE
CLARE
STANTON
CHEMICAL BK MONTCALM
CHEMICAL BK LAKE CITY
LAKE CITY
CHEMICAL BK GLADWIN COUNTY
BEAVERTON
GRAYLING
CHEMICAL BK NORTH
CHEMICAL BK AU GRES
AU GRES
CHEMICAL BK CASS CITY
CASS CITY
CHEMICAL BK ALBION
ALBION
MARSHALL
CHEMICAL BK MARSHALL

HC GROUP TOTALS




MI
MI
MI
MI
MI
MI
MI
MI
MI
MI

MIDLAND
SM
SM
NM
NM
NM
NM
NM
SM
NM
NM

$1000

MI

MI

MI

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

13,249

2

14,397

13,249

3, 7 58' 719

220

4,307,501

3,770,907

32,001
9,603

2
2

36,013
10,617

32,001
9,603

41,604

4

46,630

41,604

139,527
81,619
59,752
53,100
54,594
32,990
16,755
15,697
10,520

8
3
3
3
2
4
3
2
2

155,508
90,967
64,453
59,640
59,463
35,462
18,296
17' 27 5
11,651

139,527
81,619
59,752
53,100
54,594
32,990
16,755
15,697
10,520

464,554

30

512,715

464,554

324,635
98,937
60,666
47' 458
35,145
34,228
24,712
22,010
19,700
15,386

16
8
7
3
3
3
2
2
3
2

370,125
110,394
67,888
51,554
38 '7 38
37,233
27' 110
24,529
21,734
17,052

324,635
98,937
60,666
47,458
35,145
34,228
24,712
22,010
19,700
15,386

682,877

49

766,357

682,877

$1000

MI

CONS.
ASSETS

497

$1000

$1000

MONROE
BHCNO
8037

MI

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ERIE FINANCIAL CORP.
ERIE ST BK

FRENCHTOWN TWP

MEM

FIRST MACOMB CORPORATION
MOUNT CLEMENS BK

MT CLEMENS

MI

MONROE
NM

MI

MOUNT CLEMENS
NM

HC GROUP TOTALS
6779

PIONEER BANKSHARES, INC.
PIONEER BK

NORTH BRANCH

MI

NORTH BRANCH
SM

HC GROUP TOTALS
7979

CITIZENS BANCSHARES, INC.
CITIZENS ST BK OF ONTONAG

ONTONAGON

MI

ONTONAGON
SM

HC GROUP TOTALS
3741

ONTONAGON FIRST NATIONAL CORPORATION
FIRST NB IN ONTONAGON
ONTONAGON
HC GROUP TOTALS

MI

3058

PRESQUE ISLE BANCORPORATION, INC.
PRESQUE ISLE BK
ROGERS CITY
HC GROUP TOTALS




DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
2137

DOM
OFF

MI

ONTONAGON
NAT

ROGERS CITY
NM

3

45,538

3

45,538

13

223,129

13

223,129

1

12,806

1

12,806

3

23,434

3

23,434

1

16,162

1

16,162

1

38,321

1

38,321

$1000

CON
OFF

CONS.
ASSETS
$1000

498

CONS.
DEPOS
$1000

MI
40,988

3

45,538

40,988

40,988

3

45,538

40,988

205,199

13

223,129

205,199

205,199

13

223,129

205,199

11,630

1

12,806

11,630

11,630

1

12,806

11,630

20,874

3

23,434

20,874

20,874

3

23,434

20,874

14,711

1

16,162

14,711

14,711

1

16,162

14,711

35,078

1

38,321

35,078

35,078

1

38,321

35,078

MI

MI

MI

MI

MI

ROYAL OAK
BHCNO
7944

PAGE

MI

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ROYAL BANK GROUP, INC.
NATIONAL BK OF ROYAL OAK

ROYAL OAK

Ml

RUTH BANK CORPORATION
RUTH ST BK

RUTH

MI

CON
OFF

71.203

3

77,892

71,203

71,203

3

77,892

71,203

23,875

20,735

1

23,875

20,735

1

23,875

20,735

1

23,875

20,735

20
5

561,612
59,683

495,481
53,726

20
5

561,612
59,683

495,481
53,726

25

621,295

549,207

25

621,295

549,207

SAULT STE. MARIE
4
NM

80,219

71,904

4

80,219

71,904

4

80,219

71,904

4

80,219

71,904

4

52,439

46,996

4

52,439

46,996

4

52,439

46,996

4

52,439

46,996

33
10
5

942,744
212,978
78,584

839,072
186,755
72,7 54

33
10
5

942,744
212,978
78,584

839,072
186,755
72,754

DOM
OFF

DOMES.
ASSETS

ROYAL OAK
NAT

3

77,892

3

77,892

1

RUTH
NM

HC GROUP TOTALS
0335

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

Ml
Ml

SAGINAW
NAT
NAT

HC GROUP TOTALS
7081

SUPERIOR FINANCIAL CORPORATION
SAULT ST MARIE
SAULT SVG BK

Ml

HC GROUP TOTALS
5309

WEST SHORE BANK CORPORATION
SCOTTVILLE
STATE SVG BK

MI

SCOTTSVILLE
NM

HC GROUP TOTALS
6340

SECURITY BANCORP, INC.
SECURITY B&TC
SECURITY BK OF MONROE
SECURITY BK OF RICHMOND




SOUTHGATE
MONROE
RICHMOND

MI
MI
Ml

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS
8126

CONS.
ASSETS

499

SOUTHGATE
SM
SM
SM

$1000

$1000

MI

MI

MI

Ml

MI

Ml

$1000

$1000

SOUTHGATE
BHCNO

MI

PAGE

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

SECURITY BANCORP, INC.
SECURITY BK ST CLAIR SHRS
SECURITY BK OAKLAND CTY
HC GROUP TOTALS

MEM

STOCKBRIDGE BANCORPORATION, INC.
STOCKBRIDGE ST BK
STOCKBRIDGE
HC GROUP TOTALS

MI
MI

6679

MI

7093

HARBOR COUNTRY BANKING CORPORATION
BANK OF THREE OAKS
THREE OAKS
HC GROUP TOTALS

MI

UNITED MIDWEST BANCORPORATION, LTD.
LIBERTY ST B&TC
HAMTRAMCK
LIBERTY BK OAKLAND
TROY
HC GROUP TOTALS

MI
MI

WAKEFIELD BANCORPORATION, INC.
FIRST NB OF WAKEFIELD
WAKEFIELD
HC GROUP TOTALS

MI

KASCO FINANCIAL CORPORATION
WARREN BK
WARREN
HC GROUP TOTALS

MI

1136

7119

4813




DOMES.
ASSETS

DOMES.
DEPOS

$1000

6340

ST CLAIR SHORES
NOVI

DOM
OFF

SOUTHGATE
SM
NM

STOCKBRIDGE
NM

THREE OAKS
NM

TROY
SM
SM

WAKEFIELD
NAT

WARREN
SM

4
5

76,194
35,918

57

1,346,418

2

29,611

2

29,611

4

51,519

4

51,519

8
1

253,210
52,916

9

306,126

1

20,621

1

20,621

8

211,949

8

211,949

$1000

CON
OFF

CONS.
ASSETS
$1000

500

CONS.
DEPOS
$1000

MI
69,856
32,889

4
5

76,194
35,918

69,856
32,889

1,201,326

57

1,346,418

1,201,326

26,537

2

29,611

26,537

26,537

2

29,611

26,537

44,225

4

51,519

44,225

44,225

4

51,519

44,225

220,272
48,023

8
1

253,210
52,916

220,272
48,023

268,295

9

306,126

268,295

18,755

1

20,621

18,755

18,755

1

20,621

18,755

185,373

8

211,949

185,373

185,373

8

211,949

185,373

MI

MI

MI

MI

MI

WAYLAND
BHCNO
5759

PAGE

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

UNITED COMMUNITY FINANCIAL CORPORATION
UNITED BK OF MICHIGAN
GRAND RAPIDS

MEM

MI

WAYLAND
NM

HC GROUP TOTALS
6963

WB FINANCIAL CORP.
WAYNE BK

WAYNE

MI

WAYNE
SM

HC GROUP TOTALS
0795

FIRST MICHIGAN BANK CORPORATION
ZEELAND
FMB-FIRST MICHIGAN BK
MUSKEGON
FMB-LUMBERMANS BK
FMB-OCEANA ST
HART
GRAND RAPIDS
FMB-FIRST MI BK METRO NA
FMB-COMMUNITY BK
DOWAGIAC
FMB-FIRST Ml BK-GRAND RAPIDS GRAND RAPIDS

MI
MI
MI
MI
MI
MI

ZEELAND
NM
NM
NM
NAT
NM
NM

HC GROUP TOTALS
3484

ADA BANC SHARES, INC.
ADA NB

ADA

MN

ADA
NAT

HC GROUP TOTALS
4910

ADAMS BANCSHARES, INC.
FARMERS ST BK OF ADAMS

HC GROUP TOTALS




ADAMS

MN

ADAMS
NM

DOM
OFF

DOMES.
ASSETS
$1000

10

70,357

10

70,357

3

73,591

3

73,591

16
8
4
4
3
1

352,313
180,188
50,952
48,698
41,024
5,550

36

678,725

1

22,094

1

22,094

1

17, 37 0

1

17,37 0

MI

MI

MN

MN

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

61,897

10

70,357

61,897

61,897

10

70,357

61,897

62,396

3

73,591

62,396

62,396

3

73,591

62,396

306,589
147,229
46,540
43,193
37,369
3,545

16
8
4
4
3
1

352,313
180,188
50,952
48,698
41,024
5,550

306,589
147,229
46,540
43,193
37,369
3,545

584,465

36

678,725

584,465

17,992

1

22,094

17,992

17,992

1

22,094

17,992

15,266

1

17, 37 0

15,266

15,266

1

17, 37 0

15,266

$1000

MI

CONS.
ASSETS

501

$1000

$1000

ADRIAN
BHCNO

MN

PAGE

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

MEM

ADRIAN BUILDING CORPORATION
ADRIAN ST BK
ADRIAN
HC GROUP TOTALS

MN

SECURITY STATE AGENCY OF AITKIN, INC.
SECURITY ST BK
AITKIN
HC GROUP TOTALS

MN

THE FIRST NATIONAL CORPORATION OF AITKIN, INC.
FIRST NB OF AITKIN
AITKIN
HC GROUP TOTALS

MN

FINANCIAL SERVICES OF EVANSVILLE, INC.
FARMERS ST BK
EVANSVILLE
HC GROUP TOTALS

MN

3752

0656

7241

STEARNS AGENCY, INC.
STEARNS CTY NB

ALBANY

MN

ADRIAN
NM

AITKIN
NM

AITKIN
NAT

ALBANY
NM

ALBANY
NAT

HC GROUP TOTALS
ALEXANDRIA SECURITIES AND INVESTMENT COMPANY
COMMUNITY ST BK
ALEXANDRIA
HC GROUP TOTALS

3230




DOMES.
ASSETS

DOMES.
DEPOS

$1000

3609

1254

DOM
OFF

MN

ALEXANDRIA
NM

1

20,316

1

20,316

2

32,459

2

32,459

1

30,063

1

30,063

1

10,398

1

10,398

2

59,912

2

59,912

1

29,241

1

29,241

$1000

CON
OFF

CONS.
ASSETS
$1000

502

CONS.
DEPOS
$1000

MN
18,012

1

20,316

18,012

18,012

1

20,316

18,012

29,591

2

32,459

29,591

29,591

2

32,459

29,591

27,589

l

30,063

27,589

27,589

1

30,063

27,589

9,223

1

10,398

9,223

9,223

1

10,398

9,223

50,431

2

59,912

50,431

50,431

2

59,912

50,431

26,393

1

29.241

26,393

26,393

1

29,241

26,393

MN

MN

MN

MN

MN

ALMELUND
BHCNO
4301

PAGE

MN

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ALMELUND BANCSHARES, INC.
FARMERS ST BK OF ALMELUND

ALMELUND

MN

MEM

DOM
OFF

DOMES.
ASSETS

ALMELUND
NM

3

10,997

3

10,997

1

14,297

1

14,297

2
1

59,839
12,586

3

72,425

1

29,879

1

29,879

1

31,143

1

31,143

1

16,517

1

16' 517

HC GROUP TOTALS
1361

GEM AGENCY, INC.
SECURITY NB OF AMBOY

AMBOY

MN

AMBOY
NAT

HC GROUP TOTALS
2925

NORTHERN CITIES BANCORPORATION, INC.
NORTHERN BK
ANOKA
NORTHERN NB
FOREST LAKE

MN
MN

ANOKA
SM
NAT

HC GROUP TOTALS
3461

APPLE VALLEY BANCSHARES, INC.
FIRST ST BK APPLE VALLEY
APPLE VALLEY

MN

APPLE VALLEY
SM

HC GROUP TOTALS
1259

MPS INVESTMENT COMPANY
FARMERS & MERCHANTS ST BK

APPLETON

MN

APPLETON
NM

HC GROUP TOTALS
1325

SOUTHWESTERN INVESTMENT
NORTHWESTERN ST BK OF AP

HC GROUP TOTA!.. ')




co.

APPLETON

MN

APPLETON
NM

DOMES.
DEPOS

$1000

$1000

MN

MN

MN

MN

MN

MN

CON
OFF

CONS.
ASSETS
$1000

503

CONS.
DEPOS
$1000

9,987

3

10,997

9,987

9,987

3

10,997

9,987

12,995

1

14,297

12,995

12,995

1

14,297

12,995

55,373
11' 036

2
1

59,839
12,586

55,373
11' 036

66,409

3

72,425

66,409

27,666

1

29,879

27,666

27,666

1

29,879

27,666

27,361

1

31,143

27' 361

27' 361

1

31,143

27' 361

14,878

1

16,517

14,878

14,878

1

16' 517

14,878

ARGYLE
BHCNO
5384

MN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ARGYLE FINANCIAL SERVICES, INC.
ARGYLE ST BK
ARGYLE

MN

MEM

DOM
OFF

DOMES.
ASSETS

ARGYLE
NM

1

13,485

1

13,485

1

28,701

1

28,701

1

12,073

1

12,073

1

27,084

1

27,084

1

13,478

1

13,478

1

21.367

1

21,367

HC GROUP TOTALS
ARLCO, INC.
ARLINGTON ST BK
HC GROUP TOTALS

ARLINGTON

ASHBY BANCSHARES, INC.
FIRST ST BK OF ASHBY
HC GROUP TOTALS

ASHBY

1927

6016

3460

AVON BANCSHARES, INC.
AVON ST BK

AVON

MN

MN

MN

ARLINGTON
NM

ASHBY
NM

AVON
NM

HC GROUP TOTALS
3940

BADGER BANCSHARES, INC.
BADGER ST BK

BADGER

MN

BADGER
NM

HC GROUP TOTALS
FIRST NATIONAL AGENCY OF BAGLEY, INC.
FIRST NB OF BAGLEY
BAGLEY
HC GROUP TOTALS

1305




MN

BAGLEY
NAT

$1000

DOMES.
DEPOS

CON
OFF

12.449

1

13,485

12.449

12.449

1

13,485

12.449

25,990

1

28,701

25,990

25,990

1

28,701

25,990

10,833

1

12,073

10,833

10,833

1

12,073

10,833

24.125

1

27,084

24.125

24.125

1

27,084

24.125

12.267

1

13,478

12,267

12.267

1

13,478

12.267

18,319

1

21,367

18,319

18,319

1

21,367

18,319

$1000

MN

MN

MN

MN

MN

MN

CONS.
ASSETS

504

$1000

CONS.
DEPOS
$1000

BALATON
BHCNO
1417

PAGE

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

BALATON AGENCY, INC.
FARMERS & MERCHANTS ST BK

BALATON

MN

MEM

DOM
OFF

DOMES.
ASSETS

BALATON
NM

2

17,803

2

17,803

1

32,808

1

32,808

1

HC GROUP TOTALS
1402

BARNESVILLE INVESTMENT CORP.
BARNESVILLE
FIRST NB OF BARNESVILLE

MN

BARNESVILLE
NAT

HC GROUP TOTALS
7708

BATTLE LAKE BANCSHARES, INC.
BATTLE LAKE
FIRST NB OF BATTLE LAKE

MN

BATTLE LAKE
NAT

HC GROUP TOTALS
1388

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

MN

BAUDETTE
NAT

HC GROUP TOTALS
4262

BEARDSLEY BANCSHARES, INC.
SECURITY ST BK
BUFFALO RIDGE ST BK

BEARDSLEY
RUTHTON

MN
MN

BEARDSLEY
NM
NM

HC GROUP TOTALS
4106

FINANCIAL BANCSHARES COMPANY
SANTIAGO ST BK
SANTIAGO

HC GROUP TOTALS




MN

BECKER
NM

CONS.
ASSETS

505

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

16,341

2

17,803

16,341

16,341

2

17,803

16,341

29,023

1

32,808

29,023

29,023

1

32,808

29,023

11' 037

9,926

1

11' 037

9,926

1

11' 037

9,926

1

11' 037

9,926

1

30,590

26,768

1

30,590

26,768

1

30,590

26,768

1

30,590

26,768

1
2

9,486
7,532

8,300
6,890

1
2

9,486
7,532

8,300
6,890

3

17,018

15,190

3

17,018

15,190

3

14,030

12,758

3

14,030

12,758

3

14,030

12,758

3

14,030

12,758

$1000

$1000

MN

MN

MN

MN

MN

MN

$1000

$1000

BEMIDJI
BHCNO
2250

MN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST BEMIDJI HOLDING COMPANY
FIRST NB OF BEMIDJI
BEMIDJI

MEM

MN

BEMIDJI
NAT

HC GROUP TOTALS
3763

SECURITY STATE BANCSHARES OF BEMIDJI, INC.
SECURITY ST BK
BEMIDJI

MN

BEMIDJI
NM

HC GROUP TOTALS
2308

SWIFT COUNTY FINANCIAL CORPORATION
SWIFT COUNTY BK
BENSON

MN

BENSON
NM

HC GROUP TOTALS
1398

TODD COUNTY AGENCY, INC.
FIRST NB BERTHA - VRNDLE

BERTHA

MN

BERTHA
NAT

HC GROUP TOTALS
4990

BIG LAKE BANCSHARES, INC.
CITIZENS ST BK

BIG LAKE

MN

BIG LAKE
NM

HC GROUP TOTALS
3538

BLACKDUCK BANCSHARES, INC.
BLACKDUCK ST BK

HC GROUP TOTALS




BLACKDUCK

MN

BLACKDUCK
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

2

111,256

2

111,256

3

19,885

3

19,885

1

44,683

1

44,683

2

24,260

2

24,260

1

19,945

1

19,945

1

19,875

1

19,875

$1000

MN

MN

MN

MN

MN

MN

CON
OFF

CONS.
ASSETS
$1000

506

CONS.
DEPOS
$1000

100,750

2

111,256

100,750

100,750

2

111,256

100,750

18,182

3

19,885

18,182

18,182

3

19,885

18,182

41,122

1

44,683

41,122

41,122

1

44,683

41,122

21,698

2

24,260

21,698

21,698

2

24,260

21,698

17,678

1

19,945

17,678

17,678

1

19,945

17,678

18,247

1

19,875

18,247

18,247

1

19,875

18,247

BLOOMING PRAIRIE
BHCNO
3166

MN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BLOOMING PRAIRIE BANCSHARES, INC.
FIRST NB BLOOMING PR
BLOOMING PRAIRIE

MEM

MN

COMMUNITY STATE AGENCY, INC.
COMMUNITY ST BK
BLOOMINGTON

MN

1

26,029

3

164,302

3

164,302

1

6,976

1

6,976

1

10,632

1

10,632

3

18,354

3

18,354

2

16,859

2

16,859

BLOOMINGTON
NM

VIC SATHER & ASSOCIATES, INC.
FRANKLIN ST BK
FRANKLIN

MN

BLOOMINGTON
NM

HC GROUP TOTALS
4318

BOVEY FINANCIAL CORPORATION
FIRST NB OF BOVEY
BOVEY

MN

BOVEY
NAT

HC GROUP TOTALS
5619

AMERICAN BANCORPORATION HOLDING COMPANY
AMERICAN NB OF BRAINERD
BRAINERD

MN

BRAINERD
NAT

HC GROUP TOTALS
3237

MINNESOTA BANKSHARES CORPORATION
BRAINERD NB
BRAINERD

HC GROUP TOTALS




MN

BRAINERD
NAT

MN

MN

MN

MN

MN

MN

CONS.
ASSETS

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

23,638

1

26,029

23,638

23,638

1

26,029

23,638

149,812

3

164,302

149,812

149,812

3

164,302

149,812

6,152

1

6,976

6,152

6,152

1

6,976

6,152

9, 565

1

10,632

9,565

9,565

1

10,632

9,565

16,559

3

18,354

16,559

16,559

3

18,354

16,559

14,430

2

16,859

14,430

14,430

2

16,859

14,430

$1000

$1000

26,029

HC GROUP TOTALS
1410

DOMES.
ASSETS

BLOOMING PRAIRIE
NAT
1

HC GROUP TOTALS
2298

DOM
OFF

507

$1000

$1000

BRECKENRIDGE
BHCNO
4083

MN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST BRECK HOLDING COMPANY
FIRST NB OF BRECKENRIDGE
BRECKENRIDGE

MEM

MN

BRECKENRIDGE
NAT

HC GROUP TOTALS
1397

NOBLES AGENCY, INC.
FIRST NB OF BREWSTER

BREWSTER

MN

BREWSTER
NAT

HC GROUP TOTALS
1304

ALADDIN, INC.
RANDALL ST BK

RANDALL

MN

BRITTON
NM

HC GROUP TOTALS
2645

CENTRAL BANCSHARES, INC.
LEE ST BK

BROWERVILLE

MN

BROWERV Ill E
NM

HC GROUP TOTALS
3803

BROWNS VALLEY BANCSHARES, INC.
UNION ST BK
BROWNS VALLEY

MN

BROWNS VALLEY
NM

HC GROUP TOTALS
3430

BUFFALO NATIONAL BANCSHARES, INC.
BUFFALO NB
BUFFALO

HC GROUP TOTALS




MN

BUFFALO
NAT

DOM
OFF

DOMES.
ASSETS
$1000

2

25,226

2

25,226

2

14,736

2

14,736

1

7,875

1

7,875

1

16,380

1

16,380

1

11,558

1

11,558

1

56,742

1

56,742

DOMES.
DEPOS

CON
OFF

22,491

2

25,226

22,491

22,491

2

25,226

22,491

13,265

2

14,7 36

13,265

13,265

2

14,736

13,265

7,166

1

7,875

7,166

7,166

1

7,875

7,166

14,743

1

16,380

14,743

14,743

1

16,380

14,743

10,323

1

11,558

10,323

10,323

1

11,558

10,323

50,868

1

56,742

50,868

50,868

1

56,742

50,868

$1000

MN

MN

MN

MN

MN

MN

----~

508

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

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

BUFFALO
BHCNO
3317

PAGE

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

OAKLEY HOLDING COMPANY
OAKLEY NB OF BUFFALO

BUFFALO

MN

MEM

DOM
OFF

DOMES.
ASSETS

BUFFALO
NAT

2

44,207

2

44,207

1

18,552

1

18,552

1

8,356

1

8,356

1

15,035

1

15,035

HC GROUP TOTALS
1389

BUFFALO INVESTMENT CORPORATION
BUFFALO LAKE
STATE BK OF BUFFALO LAKE

MN

BUFFALO LAKE
NM

HC GROUP TOTALS
4912

BUHL BANCORPORATION, INC.
FIRST NB OF BUHL

BUHL

MN

BUHL
NAT

HC GROUP TOTALS
2960
7891

BYRON BANCORPORATION, INC.
STATE BK OF BYRON
BYRON
OLMSTED BANCORPORATION, INC.

MN

BYRON
NM
BYRON

HC GROUP TOTALS
7891
2960
7891

OLMSTED BANCORPORATION, INC.
BYRON BANCORPORATION, INC.
STATE BK OF BYRON
BYRON
OLMSTED BANCORPORATION, INC.

BYRON
BYRON
MN NM
BYRON

HC GROUP TOTALS
1346

HOUSTON INVESTMENTS, INCORPORATED
CALEDONIA
SPRAGUE NB

HC GROUP TOTALS




MN

CALEDONIA
NAT

MN

MN

MN

MN

MN

1

15,035

1

15,035

1

28,851

1

28,851

CON
OFF

39,884

2

44,207

39,884

39,884

2

44,207

39,884

15,717

1

18,552

15,717

15,717

1

18,552

15,717

7,550

1

8,356

7,550

7,550

1

8,356

7,550

13,494

1

15,035

13,494

13,494

1

15,035

13,494

13,494

1

15,035

13,494

13,494

1

15,035

13,494

24,477

1

28,851

24,477

24,477

1

28,851

24,477

CONTROLS THIS GROUP

MN
MN

CONTROLS THIS GROUP

MN

MN

CONS.
DEPOS

DOMES.
DEPOS
$1000

$1000

509

CONS.
ASSETS
$1000

$1000

CALUMET
BHCNO
1393

MN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CALUMET INVESTMENT COMPANY
ITASCA SB OF GRAND RPDS

GRAND RAPIDS

MN

MEM

DOM
OFF

DOMES.
ASSETS

CALUMET
NM

2

14,185

2

14,185

1

11' 098

1

11' 098

2

56' 546

2

56,546

1

24,412

1

24,412

2

31,610

2

31,610

1

5,819

1

5,819

HC GROUP TOTALS
EAST CENTRAL HOLDING COMPANY
FIRST ST BK OF ISANTI
ISANTI
HC GROUP TOTALS

5895

4955
6479

FLAG, INC.
PEOPLES ST BK
DUKE FINANCIAL GROUP, INC.

CAMBRIDGE

MN

MN

CAMBRIDGE
NM

CAMBRIDGE
NM
ST. PAUL

HC GROUP TOTALS
1322

HOWARD W. REITER INVESTMENT co.
NATIONAL BK OF CANBY
CANBY

MN

CANBY
NAT

HC GROUP TOTALS
1282

JEREMA, INC.
FIRST NB IN CANNON FLS

CANNON FALLS

MN

CANNON FALLS
NAT

HC GROUP TOTALS
8336

CARLOS BANCSHARES, INC.
FIRST ST BK OF CARLOS

HC GROUP TOTALS




CARLOS

MN

CARLOS
NM

$1000

CON
OFF

13, 040

2

14,185

13,040

13,040

2

14,185

13,040

9,932

1

11' 098

9,932

9,932

1

11' 098

9,932

51' 170

2

56,546

51,170

51.170

2

56,546

51,170

20,879

1

24,412

20,879

20,879

1

24,412

20,879

27,806

2

31,610

27,806

27,806

2

31.610

27,806

5,317

1

5,819

5,317

5,317

1

5,819

5,317

$1000

MN

MN

MN

MN

CONTROLS THIS GROUP

MN

MN

MN

510

DOMES.
DEPOS

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

CARLTON
BHCNO
0243

MN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CAR;_ToN ,..GENC'r, INC.
CARLTON NB

CARLTON

MN

MEM

DOM
OFF

DOMES.
ASSETS

CARLTON
NAT

1

18,112

1

18,112

1

10,027

1

10,027

1

9,993

1

9,993

1

21,208

1

21,208

2

30,795

2

30,795

2
2
1
1

78,475
45,992
45,112
37,305

HC GROUP TOTALS
1375

CASS LAKE COMPANY
FIRST NB OF CASS LAKE

CASS LAKE

MN

CASS LAKE
NAT

HC GROUP TOTALS
5727

CEYLON BANCORPORATION, INC.
STATE BK OF CEYLON
CEYLON

MN

CEYLON
NM

HC GROUP TOTALS
3930

CHANHASSEN FINANCIAL SERVICES, INC.
STATE BK OF CHANHASSEN
CHANHASSEN

MN

CHANHASSEN
NM

HC GROUP TOTALS
6223

CARVER COUNTY BANCSHARES, INC.
CARVER COUNTY ST BK
CHASKA

MN

CHASKA
NM

HC GROUP TOTALS
2265

KLEIN BANCORPORATION
FIRST NB IN MONTEVIDEO
FIRST NB OF WACONIA
FIRST NB OF CHASKA
STATE BK OF YOUNG AMERICA




MONTEVIDEO
WACONIA
CHASKA
YOUNG AMERICA

MN
MN
MN
MN

CHASKA
NAT
NAT
NAT
NM

$1000

DOMES.
DEPOS

CON
OFF

15,952

1

18,112

15,952

15,952

1

18,112

15,952

9,135

1

10,027

9,135

9,135

1

10,027

9,135

8,639

1

9,993

8,639

8,639

1

9,993

8,639

18,443

1

21,208

18,443

18,443

1

21,208

18,443

27,796

2

30,795

27,796

27,796

2

30,795

27,796

69,627
41,156
40,170
31,881

2
2
1
1

78,475
45,992
45,112
37,305

69,627
41,156
40,170
31,881

$1000

MN

MN

MN

MN

MN

MN

CONS.
ASSETS

511

$1000

CONS.
DEPOS
$1000

CHASKA
BHCNO
2265

MN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
KLEIN BANCORPORATION
KLEIN NB OF MADISON
STATE BK OF COLOGNE
VICTORIA ST BK

MADISON
COLOGNE
VICTORIA

MEM

MN
MN
MN

CHASKA
NAT
NM
SM

HC GROUP TOTALS
4635

JOHNSON BANCSHARES, INC.
ROOT RIVER ST BK

CHATFIELD

MN

CHATFIELD
SM

HC GROUP TOTALS
7721

CHOKIO AGENCY, INC.
CHOKIO ST BK

CHOKIO

MN

CHOKIO
NM

HC GROUP TOTALS
6812

FORSTROM BANCORPORATION, INC.
CITIZENS ST BK
CLARA CITY
SECURITY ST BK OF
HOWARD LAKE

MN
MN

CLARA CITY
NM
NM

HC GROUP TOTALS
6583

CLAREMONT BANCSHARES, INC.
SECURITY ST BK OF

CLAREMONT

MN

CLAREMONT
NM

HC GROUP TOTALS
7155

EAGLE BANK HOLDING CORP.
CITIZENS ST BK EAGLE BEND

HC GROUP TOTALS




EAGLE BEND

MN

CLARISSA
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1
1
1

30,688
15,370
11,623

9

264,565

1

34,903

1

34,903

1

15,987

1

15,987

1

1

33,978
16,422

2

50,400

1

9,085

1

9,085

1

12,255

1

12,255

$1000

MN

MN

MN

MN

MN

MN

CON
OFF

CONS.
ASSETS
$llioo

512

CONS.
DEPOS
$1000

26,920
13,054
10,623

1
1
1

30,688
15,370
11,623

26,920
13,054
10,623

233,431

9

264,565

233,431

31,740

1

34,903

31,740

31,740

1

34,903

31,740

14,376

1

15,987

14,376

14,376

1

15,987

14,376

29,621
14,175

1
1

33,978
16,422

29,621
14,175

43,796

2

50,400

43,796

7,905

1

9,085

7,905

7,905

1

9,085

7,905

10,851

1

12,255

10,851

10,851

1

12,255

10,851

CLARKFIELD
BHCNO
3745

PAGE

MN

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CLARKFIELD BANCSHARES, INC.
FARMERS & MERCHANTS ST BK
CLARKFIELD

MN

MEM

DOM
OFF

DOMES.
ASSETS

CLARKFIELD
NM

1

22,667

1

22,667

1

23,138

1

23,138

1

29,018

1

29,018

1

22,180

1

22,180

1

17,988

1

17,988

1

18,292

1

18,292

HC GROUP TOTALS
4745

CLINTON BANCSHARES, INC.
CLINTON ST BK

CLINTON

MN

CLINTON
SM

HC GROUP TOTALS
1280

NORTHWEST INVESTMENT CO. OF CLOQUET, INC.
CITY NB
CLOQUET

MN

CLOQUET
NAT

HC GROUP TOTALS
4186

COKATO BANCSHARES, INC.
STATE BK OF COKATO

COKATO

MN

COKATO
NM

HC GROUP TOTALS
3642

KNOFF BANCSHARES, INC.
FIRST NB OF COKATO

COKATO

MN

COKATO
NAT

HC GROUP TOTALS
6917

LINDELL BANCSHARES, INC.
STATE BK OF COLD SPRING

HC GROUP TOTALS




COLD SPRING

MN

COLD SPRING
NM

$1000

MN

MN

MN

MN

MN

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

19,951

1

22,667

19,951

19,951

1

22,667

19,951

19,925

1

23,138

19,925

19,925

1

23,138

19,925

25,866

1

29,018

25,866

25,866

1

29,018

25,866

20,196

1

22,180

20,196

20,196

1

22,180

20,196

16,187

1

17,988

16,187

16,187

1

17,988

16,187

16,202

1

18,292

16,202

16,202

1

18,292

16,202

$1000

MN

CONS.
ASSETS

513

$1000

$1000

COLERAINE
BHCNO
1281

MN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
JAN-MAR CORP.
FIRST NB OF COLERAINE

COLERAINE

MN

MEM

DOM
OFF

DOMES.
ASSETS

COLERAINE
NAT

2

16,450

2

16,450

1

14,087

1

14,087

2

39,208

2

39,208

2

26,115

2

26,115

2

23,570

2

23,570

1

10,101

1

10,101

HC GROUP TOTALS
7244

CARLSON BANKSHARES, INC.
PEOPLES ST BK OF COMFREY

COMFREY

MN

COMFREY
NM

HC GROUP TOTALS
4837

FIRST STATE HOLDING COMPANY
FIRST BK COON RAPIDS
COON RAPIDS

MN

COON RAPIDS
NM

HC GROUP TOTALS
3335

EMPIRE BANCSHARES, INC.
EMPIRE ST BK

COTTONWOOD

MN

COTTONWOOD
NM

HC GROUP TOTALS
5421

CROOKSTON FINANCIAL SERVICES, INC.
CROOKSTON NB
CROOKSTON

MN

CROOKSTON
NAT

HC GROUP TOTALS
3532

CURRIE BANCORPORATION, INC.
CURRIE ST BK
CURRIE

MN

CURRIE
NM

HC GROUP TOTALS




--~-

$1000

-~~~~-~-

DOMES.
DEPOS

CON
OFF

15,160

2

16,450

15,160

15,160

2

16,450

15,160

12,042

1

14,087

12,042

12,042

1

14,087

12,042

34,962

2

39,208

34,962

34,962

2

39,208

34,962

22,329

2

26,115

22,329

22,329

2

26,115

22,329

21,7 56

2

23,570

21,756

21,756

2

23,570

21,756

9,187

1

10,101

9,187

9,187

1

10,101

9,187

$1000

MN

MN

MN

MN

MN

MN

CONS.
ASSETS

514

$1000

CONS.
DEPOS
$1000

DARWIN
BHCNO
3817

PAGE

MN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DARWIN BANCSHARES, INC.
FARMERS & MERCHANTS ST BK
FARMERS ST BK

PAYNESVILLE
DARWIN

MN
MN

MEM

DOM
OFF

DOMES.
ASSETS

DARWIN
NM
NM

1
1

22,744
11,670

2

34,414

2

10,567

2

10,567

2

43,352

2

43,352

2

22,208

2

22,208

2

51,965

2

51,965

2

51,965

2

51,965

HC GROUP TOTALS
7884

FIRST NATIONAL AGENCY COMPANY OF DEER RIVER INC.
DEER RIVER
MN
FIRST NB OF DEER RIVER

DEER RIVER
NAT

HC GROUP TOTALS
7318

DEERWOOD BANCORPORATION, INC.
DEERWOOD
FIRST NB OF DEERWOOD

MN

DEERWOOD
NAT

HC GROUP TOTALS
3422

DELANO STATE AGENCY, INC.
STATE BK OF DELANO

DELANO

MN

DELANO
NM

HC GROUP TOTALS
6635

D.L. BANCSHARES, INC.
FIRST NB 0~ DETROIT LKS

DETROIT LAKES

MN

DETROIT LAKES
NAT

HC GROUP TOTALS
6661

D.L. SHARES LIMITED PARTNERSHIP
FIRST NB OF DETROIT LKS
DETROIT LAKES

HC GROUP TOTALS




MN

DETROIT LAKES
NAT

$1000

MN

MN

MN

MN

MN

MN

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

20,377
10,299

1
1

22,744
11,670

20,377
10,299

30,676

2

34,414

30,676

9,252

2

10,567

9,252

9,252

2

10,567

9,252

37,971

2

43,352

37,971

37,971

2

43,352

37.971

19,870

2

22,208

19,870

19,870

2

22,208

19,870

44,432

2

51,965

44,432

44,432

2

51,965

44,432

44,432

2

51,965

44,432

44,432

2

51,965

44,432

$1000

CONS.
ASSETS

515

$1000

$1000

DONNEllY
BHCNO
6357

MN

PAGE

NAME AND lOCATION OF BANK HOlDING COMPANY
NAME AND lOCATION OF SUBSIDIARY BANK
DONNEllY BANCSHARES, INC.
FARMERS & MERCHANTS ST BK

DONNEllY

MEM

DORSET BANCSHARES, INC.
NORTHWOODS BK/MINNESOTA

DORSET

MN

DONNEllY
NM

MN

DORSET
NM

HC GROUP TOTAlS
CANNON VAllEY BANCSHARES, INC.
DUNDAS ST BK
DUNDAS
HC GROUP TOTAlS

8233

4150

ECHO BANCSHARES, INC.
CITIZENS ST BK OF ECHO

ECHO

MN

MN

DUNDAS
NM

ECHO
NM

HC GROUP TOTAlS
METRO-WEST FINANCIAl CORPORATION
FIRST ST BK OF EDEN PR
EDEN PRAIRIE
HC GROUP TOTAlS

MN

SUBURBAN BANCORPORATION, INC.
SUBURBAN NB
EDEN PRAIRIE
HC GROUP TOTAlS

MN

7798

4554




DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTAlS
2408

DOM
OFF

EDEN PRAIRIE
NM

EDEN PRAIRIE
NAT

$1000

CON
OFF

CONS.
ASSETS
$1000

516

CONS.
DEPOS
$1000

MN

1

7' 311

6,427

1

7' 311

6,427

1

7' 311

6,427

1

7,311

6,427

3

12,985

11,806

3

12,985

11,806

3

12,985

11,806

3

12,985

11,806

1

8,329

7,546

1

8,329

7,546

1

8,329

7,546

1

8,329

7,546

1

9,087

8, 072

1

9,087

8' 072

1

9,087

8' 072

1

9,087

8, 072

1

7,328

6,171

1

7,328

6,171

1

7,328

6,171

1

7,328

6,171

3

58,872

53,729

3

58,872

53,729

3

58,872

53,729

3

58,872

53,729

MN

MN

MN

MN

MN

EDEN VALLEY
BHCNO
7530

MN

PAGE

ANtl LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NA~E

EDEN VALLEY BANCSHARES, INC.
STATE BK IN EDEN VALLEY
EDEN VALLEY

MN

MEM

DOM
OFF

EDEN VALLEY
NM

1

15,676

1

15,676

1

11,821

1

11,821

1

11,553

1

11,553

1

14,742

1

14,742

1

26,888

1

26,888

1

10,869

1

10,869

HC GROUP TOTALS
5872

AMERICANA BANCORPORATION OF ALDEN, INC.
AMERICANA ST BK
ALDEN

MN

EDINA
NM

HC GROUP TOTALS
3991

AMERICANA BANCORPORATION OF CLARA CITY
AMERICANA ST BK OF CLARA CY CLARA CITY

MN

EDINA
NM

HC GROUP TOTALS
5811

AMERICANA BANCORPORATION OF DANUBE, INC.
AMERICAN ST BK OF DANUBE
DANUBE

MN

EDINA
NM

HC GROUP TOTALS
3759

AMERICANA BANCORPORATION OF EDINA, INC.
AMERICANA ST BK OF EDINA
EDINA

MN

EDINA
NM

HC GROUP TOTALS
6716

HAMBURG FINANCIAL, INC.
STATE BK OF HAMBURG

HC GROUP TOTALS




HAMBURG

MN

EDINA
NM

DOMES.
ASSETS

$1000

MN

MN

MN

MN

MN

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

14,153

1

15,676

14,153

14,153

1

15,676

14,153

10,746

1

11,821

10,746

10,746

1

11,821

10,746

10,598

1

11,553

10,598

10,598

1

11,553

10,598

13,402

1

14,742

13,402

13,402

1

14,742

13,402

24,716

1

26,888

24,716

24,716

1

26,888

24,716

9,704

1

10,869

9,704

9,704

1

10,869

9,704

$1000

MN

CONS.
ASSETS

517

$1000

$1000

EDINA
BHCNO
7535

MN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MIDWEST BANCSHARES, INC.
STATE BK OF SLEEPY EYE

SLEEPY EYE

MEM

MN

EDINA
NM

HC GROUP TOTALS
1373

POE INVESTMENT COMPANY
FARMERS & MERCHANTS ST BK
HC GROUP TOTALS

SACRED HEART

MN

1344

SOUTHWEST FIDELITY SECURITIES AND INVESTMENT CO
SOUTHWEST FIDELITY ST BK
EDINA
MN
HC GROUP TOTALS

6174

EITZEN INDEPENDENTS, INC.
EITZEN ST BK

EITZEN

MN

EDINA
NM

EDINA
NM

EITZEN
NM

HC GROUP TOTALS
4980

FIRST NATIONAL OF ELBOW LAKE BANCSHARES, INC.
FIRSf NB OF ELBJW LAKE
ELBOW LAKE
HC GROUP TOTALS

MN

8023

GRANT COUNTY BANCSHARES, INC.
BANK OF ELBOW LAKE
ELBOW LAKE
STATE BK OF WENDELL
WENDELL
HC GROUP TOTALS




MN
MN

ELBOW LAKE
NAT

ELBOW LAKE
NM
NM

--

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

19,028

1

19,028

1

15,684

1

15,684

1

59,826

1

59' 826

1

13,686

1

13,686

1

18,651

1

18,651

1
1

13,738
12,664

2

26,402

$1000

MN

MN

MN

MN

MN

MN

CON
OFF

CONS.
ASSETS
$1000

518

CONS.
DEPOS
$1000

17,040

1

19,028

17,040

17,040

1

19,028

17,040

14,116

1

15,684

14,116

14,116

1

15,684

14,116

53,288

1

59,826

53,288

53,288

1

59,826

53,288

11,890

1

13,686

11 '890

11' 890

1

13,686

11,890

16,060

1

18,651

16' 06 0

16,060

1

18,651

16,060

12,379
10,434

1
1

13,738
12,664

12,379
10,434

22,813

2

26,402

22,813

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

ELK RIVER
BHCNO
3660

PAGE

MN

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ELK RIVER BANCSHARES, INC.
FIRST NB OF ELK RIVER

ELK RIVER

MN

7628

ELKTON BANCSHARES, INC.
FARMERS ST BK

ELKTON

MN

ELMORE BANCSHARES, INC.
FIRST NB OF ELMORE

ELMORE

MN

ELYSIAN, INC.
ELYSIAN ST BK

ELYSIAN

MN

EMMONS AGENCY, INC.
FIRST ST BK OF EMMONS

EMMONS

MN

ELMORE
NAT

ELYSIAN
NM

EMMONS
SM

HC GROUP TOTALS
1355

EASTWOOD FINANCIAL CORPORATION
EYOTA
EASTWOOD ST BK
ELGIN
ELGIN - MILLVILLE ST BK
DOVER
FIRST ST BK OF DOVER

HC GROUP TOTALS




MN
MN
MN

2

48,540

45,014

2

48,540

45,014

2

48,540

45,014

2

10,859

9,553

2

10,859

9,553

2

10,859

9,553

2

10,859

9,553

1

18,443

16,023

1

18,443

16,023

1

18,443

16,023

1

18,443

16,023

1

9,713

8,923

1

9, 713

8,923

1

9, 713

8,923

1

9, 713

8,923

1

5,181

4,687

1

5,181

4,687

1

5,181

4,687

1

5,181

4,687

2
2
1

15,527
ll,002
8,106

13,952
9,847
7,079

2
2
1

15,527
1L 002
8,106

13,952
9,847
7' 079

5

34,635

30,878

5

34,635

30,878

2

HC GROUP TOTALS
5351

45,014

ELK RIVER
NAT

HC GROUP TOTALS
7828

48,540

DOMES.
ASSETS

HC GROUP TOTALS
6780

CON
OFF

DOM
OFF

ELKTON
NM

EYOTA
NM
NM
NM

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

CONS.
ASSETS

519

$1000

$1000

MN

MN

MN

MN

MN

MN

$1000

$1000

FAIRMONT
BHCNO
4302

MN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
B & M BANCSHARES, INC.
STATE BK OF FAIRMONT

FAIRMONT

MN

MEM

DOM
OFF

DOMES.
ASSETS

FAIRMONT
NM

1

16,138

1

16,138

2

34,504

2

34,504

1

64,910

1

64,910

2

64,749

2

64,749

1

32,609

1

32,609

1

17,635

1

17,635

HC GROUP TOTALS
3031

FAIRMONT BANCORPORATION, INC.
FAIRMONT NB
FAIRMONT

MN

FAIRMONT
NAT

HC GROUP TOTALS
4310

FARIBAULT BANCSHARES, INC.
STATE BK OF FARIBAULT

FARIBAULT

MN

FARIBAULT
NM

HC GROUP TOTALS
1284

ADAMS INVESTMENT COMPANY
FIRST NB OF FERGUS FALLS

FERGUS FALLS

MN

FERGUS FALLS
NAT

HC GROUP TOTALS
6454

FERGUS FALLS BANCSHARES, INC.
SECURITY ST BK
FERGUS FALLS

MN

FERGUS FALLS
NM

HC GROUP TOTALS
5500

FERTILE BANCSHARES, INC.
FIRST ST BK OF FERTILE

HC GROUP TOTALS




FERTILE

MN

FERTILE
NM

$1000

DOMES.
DEPOS

CON
OFF

14,491

1

16,138

14,491

14,491

1

16,138

14,491

30,036

2

34,504

30,036

30,036

2

34,504

30,036

57,726

1

64,910

57,726

57,726

1

64,910

57,726

59,862

2

64,749

59,862

59,862

2

64,749

59,862

28,673

1

32,609

28,673

28,673

1

32,609

28,673

15,175

1

17,635

15,175

15,175

1

17,635

15,175

$1000

MN

MN

MN

MN

MN

MN

520

CONS.
ASSETS
$1000

CONS.
DEPOS

$1000

BHCNO
4194

PAGE

MN

FINLAYSON

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FINLAYSON BANCSHARES, INC.
FIRST ST BK
FARMERS ST BK OF RUSSELL

FINLAYSON
RUSSELL

MN
MN

MEM

DOM
OFF

DOMES.
ASSETS

FINLAYSON
NM
NM

3
1

13,258
9,300

4

22,558

2

7,008

2

7,008

2

32,018

2

32,018

1

12,482

1

12,482

2

37,388

2

37,388

1

21,184

1

21,184

HC GROUP TOTALS
1326

FLOODWOOD AGENCY, INC.
FIRST ST BK

FLOODWOOD

MN

FLOODWOOD
NM

HC GROUP TOTALS
4084

NIMROD ENTERPRISES, INC.
STATE BK OF FOLEY

FOLEY

MN

FOLEY
NM

HC GROUP TOTALS
1379

THE GILMANTON
FIRST ST BK

co.

GILMAN

MN

FOLEY
NM

HC GROUP TOTALS
0690

FOREST LAKE FINANCE COMPANY
FOREST LAKE
FOREST LAKE ST BK

MN

FOREST LAKE
NM

HC GROUP TOTALS
6358

FOSSTON BANCORPORATION, INC.
FOSSTON
FARMERS ST BK

HC GROUP TOTALS




MN

FOSSTON
NM

MN

MN

MN

MN

MN

MN

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

11,337
8,285

3
1

13,258
9,300

11,337
8,285

19,622

4

22,558

19,622

6,086

2

7,008

6,086

6,086

2

7,008

6,086

27,609

2

32,018

27,609

27,609

2

32,018

27,609

10,770

1

12,482

10,770

10,770

1

12,482

10,770

33,750

2

37,388

33,750

33,750

2

37,388

33,750

18,551

1

21,184

18,551

18,551

1

21,184

18,551

$1000

$1000

CONS.
ASSETS

521

$1000

$1000

FRAZEE
BHCNO

MN

PAGE

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

MEM

3651

FRAZEE BANCORPORATION, INC.
PEOPLES ST BK OF FRAZEE
FRAZEE
HC GROUP TOTALS

MN

7094

FREEBORN BANCORPORATION, INC.
FIRST ST BK
FREEBORN
HC GROUP TOTALS

MN

4007

FREEPORT BANCSHARES, INC.
FREEPORT ST BK
HC GROUP TOTALS

1296

BABBSCHA COMPANY
FRIDLEY ST BK

FREEPORT

FRIDLEY

MN

MN

FRAZEE
NM

FREEBORN
NM

FREEPORT
NM

FRIDLEY
NM

HC GROUP TOTALS
5992

FROST BANCORPORATION, INC.
STATE BK OF FROST

FROST

MN

FROST
NM

HC GROUP TOTALS
1378

CITIZENS STATE AGENCY OF FULDA, INC.
CITIZENS ST BK
FULDA
HC GROUP TOTALS




MN

FULDA
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

9,699

1

9,699

1

8,243

1

8,243

2

19,757

2

19,757

1

30,900

1

30,900

1

8,916

1

8,916

1

39,376

1

39,376

$1000

MN

MN

MN

MN

MN

MN

CON
OFF

CONS.
ASSETS
$1000

522

CONS.
DEPOS
$1000

8,782

1

9,699

8,782

8,782

1

9,699

8,782

7,344

1

8,243

7,344

7,344

1

8,243

7,344

17,870

2

19,757

17,870

17,870

2

19,757

17,870

27,924

1

30,900

27,924

27,924

1

30,900

27,924

8,026

1

8,916

8,026

8,026

1

8,916

8,026

36,355

1

39,376

36,355

36,355

1

39,376

36,355

BHCNO
5383

PAGE

MN

GAYLORD

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GAYLORD BANCORPORATION, LTD.
GAYLORD
CITIZENS ST BK

MN

MEM

DOM
OFF

DOMES.
ASSETS

GAYLORD
NM

1

30,328

1

30,328

1

15,302

1

15,302

1

14,783

1

14,783

1
2

34,836
12,557

3

47,393

3

1

60,699
16,967

4

77,666

1

16,207

1

16,207

HC GROUP TOTALS
6004

GIBBON BANCORPORATION, INC.
GIBBON
CITIZENS ST BK

MN

GIBBON
NM

HC GROUP TOTALS
3289

GIBBON BANCSHARES, INC.
STATE BK OF GIBBON

GIBBON

MN

GIBBON
NM

HC GROUP TOTALS
5830

MCLEOD BANCSHARES, INC.
FIRST NB OF GLENCOE
FIRST BK OF MINNESOTA

GLENCOE
STEWART

MN
MN

GLENCOE
NAT
NM

HC GROUP TOTALS
3216

SECURITY BANCSHARES CO.
SECURITY B&TC OF GLENCOE
FIRST ST BK

GLENCOE
BROWNTON

MN
MN

GLENCOE
NM
NM

HC GROUP TOTALS
1271

CITIZENS INVESTMENT
CITIZENS ST BK

HC GROUP TOTALS




co., INC.

GLENVILLE

MN

GLENVILLE
NM

MN

MN

MN

MN

MN

MN

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

25,572

1

30,328

25,572

25,572

1

30,328

25,572

13,921

1

15,302

13,921

13,921

1

15,302

13,921

13,090

1

14,783

13,090

13,090

1

14,783

13,090

30,795
11,628

1
2

34,836
12,557

30,795
11,628

42,423

3

47,393

42,423

54,423
15,244

1

3

60,699
16,967

54,423
15,244

69,667

4

77,666

69,667

14,125

1

16,207

14,125

14,125

1

16,207

14,125

$1000

$1000

CONS.
ASSETS

523

$1000

$1000

GOOD THUNDER
BHCNO

MN

PAGE

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

MEM

GOOD THUNDER BANK SHARES, INC.
FIRST ST BK GOOD THUNDER
GOOD THUNDER
HC GROUP TOTALS

MN

GRACEVILLE BANCORPORATION, INC.
FIRST ST BK OF GRACEVILLE
GRACEVILLE
HC GROUP TOTALS

MN

WILCOX BANCSHARES, INC.
GRAND RAPIDS ST BK
HC GROUP TOTALS

MN

4406

5539

3601

GRAND RAPIDS

GRANITE HOLDING CORPORATION
GRANITE FALLS BK
GRANITE FALLS
HC GROUP TOTALS

MN

YELLOW MEDICINE BANCSHARES, INC.
YELLOW MEDICINE COUNTY BK
GRANITE FALLS
HC GROUP TOTALS

MN

6987

2969

3167

GREENBUSH BANCSHARES, INC.
GREENBUSH ST BK

HC GROUP TOTALS




GREENBUSH

MN

GOOD THUNDER
NM

GRACEVILLE
NM

GRAND RAPIDS
SM

GRANITE FALLS
NM

GRANITE FALLS
NM

GREENBUSH
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

2

8,860

2

8,860

1

11,385

1

11,385

1

72,714

1

72,714

1

20,820

1

20,820

1

26,377

1

26,377

1

20,350

1

20,350

$1000

MN

CON
OFF

CONS.
ASSETS
$1000

524

CONS.
DEPOS
$1000

7,893

2

8,860

7,893

7,893

2

8,860

7,893

10,159

1

11,385

10,159

10,159

1

11,385

10,159

64,920

1

72,714

64,920

64,920

1

72,714

64,920

17,870

1

20,820

17,870

17,870

1

20,820

17,870

23,536

1

26,377

23,536

23,536

1

26,377

23,536

18,006

1

20,350

18,006

18,006

1

20,350

18,006

MN

MN

MN

MN

MN

GREENWALD
BHCNO
2702

PAGE

MN

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

GREENWALD

MN

MEM

DOM
OFF

DOMES.
ASSETS

GREENWALD
NM

2

17,975

2

17,975

1

9,172

1

9,172

3

41,954

3

41,954

1

12,195

1

12,195

2

28,348

2

28,348

1

8,041

1

8,041

HC GROUP TOTALS
7201

KITTSON INVESTMENT COMPANY
AMERICAN ST BK OF GRYGLA

GRYGLA

MN

GRYGLIA
SM

HC GROUP TOTALS
3979

NORKITT BANCORP, INC.
NORTHWESTERN ST BK OF HAL

HALLOCK

MN

HALLOCK
NM

HC GROUP TOTALS
1416

AARESTAD FARM PRODUCTS, INC.
HALSTAD
RED RIVER ST BK

MN

HALSTAD
NM

HC GROUP TOTALS
4308

CROSSTOWN HOLDING COMPANY
CROSSTOWN SVG BK HAM LK

HAM LAKE

MN

HAM LAKE
NM

HC GROUP TOTALS
3295

HAMPTON BANCSHARES, INC.
STATE BK OF HAMPTON

HC GROUP TOTALS




HAMPTON

MN

HAMPTON
NM

MN

MN

MN

MN

MN

MN

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

16,051

2

17,97 5

16,051

16,051

2

17,97 5

16,051

8, 375

1

9,172

8,375

8,375

1

9,172

8, 375

37,837

3

41,954

37,837

37,837

3

41,954

37,837

11,011

1

12,195

11, 011

11,011

1

12,195

11,011

25,665

2

28,348

25,665

25,665

2

28,348

25,665

7,155

1

8,041

7,155

7,155

1

8,041

7,155

$1000

$1000

CONS.
ASSETS

525

$1000

$1000

HARMONY
BHCNO

MN

PAGE

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

C-S, INC.
HARMONY ST BK
HC GROUP TOTALS

MEM

1339

HARMONY

FIRST AGENCY OF HASTINGS, INC.
FIRST NB OF HASTINGS
HASTINGS
HC GROUP TOTALS

MN

1400

3862

BANKSHARES OF HAWLEY, INC.
STATE BK OF HAWLEY

HAWLEY

MN

MN

HARMONY
NM

HASTINGS
NAT

HAWLEY
NM

HC GROUP TOTALS
1383

SAFEWAY AGENCY, INC.
CITIZENS ST BK

HAYFIELD

MN

HAYFIELD
NM

HC GROUP TOTALS
7513

HENDERSON BANCORPORATION, INC.
SIBLEY COUNTY BK
HENDERSON
HC GROUP TOTALS

MN

HENNING BANCSHARES,
FIRST NB OF HENNING
HC GROUP TOTALS

MN

3629




HENNING

HENDERSON
NM

HENNING
NAT

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

16,567

1

16,567

4

35,490

4

35,490

1

22,519

1

22,519

3

32,876

3

32,876

1

10,364

1

10,364

2

29,468

2

29,468

$1000

MN

MN

MN

MN

MN

MN

CON
OFF

CONS.
ASSETS
$1000

526

CONS.
DEPOS

$1000

15,022

1

16,567

15,022

15,022

1

16,567

15,022

31,854

4

35., 490

31,854

31,854

4

35,490

31,854

20,328

1

22,519

20,328

20,328

1

22,519

20,328

30,186

3

32,876

30,186

30,186

3

32,876

30,186

9,072

1

10,364

9, 072

9,072

1

10,364

9 I 072

25,973

2

29,468

25,97 3

25,973

2

29,468

25,973

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

BHCNO
7488

PAGE

MN

HERMAN

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HERMAN FIRST NATIONAL AGENCY, INC.
HERMAN
FIRST NB OF HERMAN

MN

8170

HERON LAKE BANCORPORATION, INCORPORATED
HERON LAKE
HERON LAKE ST BK

MN

SECURITY FINANCIAL SERVICES, INC.
HIBBING
SECURITY ST BK

MN

EXCHANGE STATE BANCORPORATION, INC.
HILLS
EXCHANGE sr BK

MN

OPPEGARD AGENCY, INC.
FARMERS & MERCHANTS ST BK
CLAY COUNTY ST BK
AMERICAN ST BK
TWIN VALLEY ST BK

HINCKLEY
DILWORTH
ERSKINE
TWIN VALLEY

MN
MN
MN
MN

HOFFMAN BANCSHARES, INC.
FARMERS ST BK OF HOFFMAN

HC GROUP TOTALS




HOFFMAN

MN

11,815

11,815

1

12,981

11,815

10,257

1

12,035

10,257

10,257

1

12,035

10,257

54,924

1

60,473

54,924

54,924

1

60,473

54,924

11,7 50

2

13,485

11' 750

11' 750

2

13,485

11 '7 50

14,624
12,759
11' 37 3
9,534

1
2
1
1

16,042
13,730
12,607
10,473

14,624
12,759
11,373
9,534

48,290

5

52,852

48,290

11' 545

9, 774

1

11 '545

9, 774

11,545

9, 774

1

11' 545

9, 774

12,981

1

12,981

1

12,035

1

12,035

1

60,473

1

60,47 3

2

13,485

2

13,485

1
2
1
1

16,042
13,730
12,607
10,473

5

52,852

1
1

HIBBING
NM

HILLS
NM

HINCKLEY
NM
NM
NM
NM

HC GROUP TOTALS
3420

12,981

1

HC GROUP TOTALS
1332

1

HERMAN
NAT

HC GROUP TOTALS
3847

11,815

DOMES.
ASSETS

HC GROUP TOTALS
7697

CON
OFF

DOM
OFF

HERON LAKE
NM

HOFFMAN
NM

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

CONS.
ASSETS

527

$1000

$1000

MN

MN

MN

MN

MN

MN

$1000

$1000

HOUSTON
BHCNO

MN

PAGE

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

MEM

4353

HUGO BANCORPORATION, INC.
FIRST ST BK OF HUGO

HUGO

MN

MN

HOUSTON
SM

HUGO
NM

HC GROUP TOTALS
1258

CITIZENS BANCSHARES OF HUTCHINSON, INC.
CITIZENS B&TC
HUTCHINSON
HC GROUP TOTALS

2655

JANESVILLE HOLDING COMPANY
JANESVILLE ST BK

JANESVILLE

MN

MN

HUTCHINSON
NM

JANESVILLE
NM

HC GROUP TOTALS
3863

JASPER INVESTMENT COMPANY, INC.
JASPER ST BK
JASPER
HC GROUP TOTALS

3810

KANDIYOHI BANCSHARES, INC.
HOME ST BK

HC GROUP TOTALS




KANDIYOHI

DOMES.
ASSETS

DOMES.
DEPOS

$1000

4865

SECURITY STATE INVESTMENTS, INC.
SECURITY ST BK OF HOUSTON
HOUSTON
HC GROUP TOTALS

DOM
OFF

MN

MN

JASPER
NM

KANDIYOHI
NM

1

12,000

1

12,000

2

33,727

2

33,727

3

98,794

3

98,794

1

26,519

1

26,519

1

9,416

1

9,416

2

17.221

2

17,221

$1000

CON
OFF

CONS.
ASSETS
$1000

528

CONS.
DEPOS

$1000

MN
10,957

1

12,000

10,957

10,957

1

12,000

10,957

31.150

2

33,727

31,150

31,150

2

33,727

31,150

89,240

3

98,794

89,240

89,240

3

98,794

89,240

22,861

1

26,519

22,861

22,861

1

26,519

22,861

8,579

1

9,416

8,579

8,579

1

9,416

8,579

15,428

2

17,221

15,428

15,428

2

17,221

15,428

MN

MN

MN

MN

MN

KEEWATIN
BHCNO
4386

PAGE

MN

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
KEEWATIN BANCORPORATION, INC.
KEEWATIN
FIRST NB OF KEEWATIN

MN

DOM
OFF

KEEWATIN
NAT

1

5,362

1

5,362

1

4,979

1

4,979

1

27,881

1

27,881

1

14,070

1

14' 07 0

1

16,498

1

16,498

1

8,701

1

8,701

HC GROUP TOTALS
7706

KENT BANCSHARES, INC.
KENT ST BK

KENT

MN

KENT
NM

HC GROUP TOTALS
1251

ELLINGSON CORPORATION
SECURITY ST BK OF KENYON

KENYON

MN

KENYON
NM

HC GROUP TOTALS
2891

KERKHOVEN BANCSHARES, INC.
STATE BK OF KERKHOVEN

KERKHOVEN

MN

KERKHOVEN
NM

HC GROUP TOTALS
1257

KIESTER INVESTMENTS, INC.
FIRST NB OF KIESTER

KIESTER

MN

KIESTER
NAT

HC GROUP TOTALS
4525

KIMBALL BANCSHARES, INC.
STATE BK OF KIMBALL

HC GROUP TOTALS




KIMBALL

MN

KIMBALL
NM

DOMES.
DEPOS

DOMES.
ASSETS

MEM

$1000

$1000

MN

MN

MN

MN

MN

MN

CON
OFF

CONS.
ASSETS
$1000

529

CONS.
DEPOS

$1000

4,858

1

5,362

4,858

4,858

1

5, 362

4,858

4,386

1

4,979

4,386

4,386

1

4,979

4,386

24,899

1

27,881

24,899

24,899

1

27,881

24,899

11' 7 54

1

14,070

11 '7 54

11 '7 54

1

14,070

11,7 54

14,636

1

16,498

14,636

14,636

1

16,498

14,636

7,888

1

8,701

7,888

7,888

1

8,701

7,888

KLOSSNER
BHCNO

MN

PAGE

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

MEM

KLOSSNER BANCORPORATION, INC.
KLOSSNER ST BK
KLOSSNER
HC GROUP TOTALS

MN

SUTLIFF INTERNATIONAL, INC.
LA CRESCENT ST BK
LA CRESCENT
HC GROUP TOTALS

MN

1312

3709

4911

LAKE CRYSTAL BANCORPORATION, INC.
LAKE CRYSTAL NB
LAKE CRYSTAL

MN

MN

KLOSSNER
NM

LA CRESCENT
NM

LAKE BENTON
NM

LAKE CRYSTAL
NAT

HC GROUP TOTALS
FIRST STATE AGENCY OF LAKE LILLIAN, INC.
FIRST ST BK
LAKE LILLIAN
HC GROUP TOTALS

1407

4683

FIRST LAKEFIELD BANCORPORATION, INC.
FIRST TR BK OF LAKEFIELD
LAKEFIELD

HC GROUP TOTALS




DOMES.
ASSETS

DOMES.
DEPOS

$1000

2582

LAKE BENTON BANCORPORATION, INC.
FARMERS ST BK
LAKE BENTON
HC GROUP TOTALS

DOM
OFF

MN

MN

LAKE LILLIAN
NM

LAKEFIELD
NM

2

16,111

2

16,111

1

17,726

1

17,726

1

16,091

1

16,091

1

35,664

1

35,664

1

16,332

1

16,332

1

25,198

1

25,198

$1000

MN

MN

CON
OFF

CONS.
ASSETS
$1000

530

CONS.
DEPOS

$1000

14,422

2

16,111

14,422

14,422

2

16,111

14,422

15,922

1

17,726

15,922

15,922

1

17,726

15,922

14,342

1

16,091

14,342

14,342

1

16,091

14,342

32,043

1

35,664

32,043

32,043

1

35,664

32,043

14,640

1

16,332

14,640

14,640

1

16,332

14,640

22,960

1

25,198

22,960

22,960

1

25,198

22,960

MN

MN

MN

MN

BHCNO
4391

PAGE

MN

LAKEVILLE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LAKEVILLE FINANCIAL SERVICES, INC.
LAKEVILLE
FIRST LAKEVILLE BK

MN

6508

FIRST STATE AGENCY OF LE CENTER, INC.
LE CENTER
FIRST ST BK

MN

FIRST NOBLE HOLDING
FIRST NB OF LE ROY

co.

LE ROY

MN

LE SUEUR BANCORPORATION, INC.
LE SUEUR
LE SUEUR ST BK

MN

VALLEY BANCORPORATION, INC.
LE SUEUR
VALLEY NB OF LE SUEUR

MN

LE ROY
NAT

LE SUEUR
SM

LE SUEUR
NAT

HC GROUP TOTALS
5443

TRAXSHARES, INC.
FIRST NB OF LE CENTER

HC GROUP TOTALS




LE CENTER

MN

3

36,731

32,332

3

36,731

32,332

3

36,731

32,332

1

19,677

17,701

1

19,677

17,701

1

19,677

17,701

1

19,677

17,701

1

9,249

8,445

1

9,249

8,445

1

9,249

8,445

1

9,249

8,445

1

13,299

12,164

1

13,299

12,164

1

13,299

12,164

1

13,299

12,164

1

29,278

26, 183

1

29,278

26,183

1

29,278

26,183

1

29,278

26,183

1

24,138

21,318

1

24,138

21,318

1

24,138

21, 318

1

24,138

21,318

3

HC GROUP TOTALS
3563

32,332

LAKEVILLE
NM

HC GROUP TOTALS
3746

36,7 31

DOMES.
ASSETS

HC GROUP TOTALS
3562

CON
OFF

DOM
OFF

LE CENTER
NM

LECENTER
NAT

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

CONS.
ASSETS

531

$1000

$1000

MN

MN

MN

MN

MN

MN

$1000

$1000

LEROY
BHCNO

MN

PAGE

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

MEM

7786

FIRST LEROY BANCORPORATION, INC.
FIRST ST BK OF LE ROY
LE ROY
HC GROUP TOTALS

3441

PRAIRIE BANCSHARES, INC.
FARMERS ST BK

LESTER PRAIRIE

MN

MN

LEROY
NM

LESTER PRAIRIE
NM

HC GROUP TOTALS
2955

THE FISCHER CORPORATION
SECURITY ST BK
FIRST ST BK

LEWISTON
WYKOFF

MN
MN

LEWISTON
NM
NM

HC GROUP TOTALS
7743

lEWISVIllE BANCORP, INC.
MERCHANTS ST BK

lEWISVIllE

MN

lEWISVIllE
NM

HC GROUP TOTALS
4120

SECURITY STATE HOLDING COMPANY
SECURITY ST BK
LINDSTROM
HC GROUP TOTALS

MN

8239

LISMORE FINANCIAL SERVICES, INC.
STATE BK OF LISMORE
LISMORE
HC GROUP TOTALS




MN

liNDSTROM
NM

liSMORE
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

16,173

1

16,173

1

12,852

1

12,852

1
1

14,349
8,180

2

22,529

1

9,976

1

9,976

1

27,596

1

27,596

1

10,746

1

10,746

$1000

MN

MN

MN

MN

MN

MN

CON
OFF

CONS.
ASSETS
$1000

532

CONS.
DEPOS

$1000

14,557

1

16,173

14,557

14,557

1

16,173

14,557

10,911

1

12,852

10,911

10,911

1

12,852

10,911

12,881
7,466

1
1

14,349
8,180

12,881
7,466

20,347

2

22,529

20,347

8,809

1

9,976

8,809

8,809

1

9,976

8,809

24,812

1

27,596

24,812

24,812

1

27,596

24,812

9,441

1

10,746

9,441

9,441

1

10,746

9,441

~

4602

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

PAGE

MN

LISMORE
BHCNO

~~--~--~-

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WILMONT BANKSHARES, INC.
FIRST NB OF WILMONT

WILMONT

MN

MEM

DOM
OFF

DOMES.
ASSETS

LISMORE
NAT

1

10,430

1

10,430

1

11,088

1

11' 088

1

6,335

1

6,335

1
2

27,220
25,093

3

52,313

1

29,407

1

29,407

1

18,845

1

18,845

HC GROUP TOTALS
5604

FINANCIAL SERVICES OF LOWRY, INC.
LOWRY
LOWRY ST BK

MN

LOWRY
NM

HC GROUP TOTALS
5538

BALDY BANCSHARES, INC.
FARMERS ST BK

LYLE

MN

LYLE
NM

HC GROUP TOTALS
4431

FIRST MABEL BANCORPORATION, INC.
MABEL
FIRST NB OF MABEL
CROSBY
FIRST NB OF CROSBY

MN
MN

MABEL
NAT
NAT

HC GROUP TOTALS
2562

MADELIA BANCSHARES, INC.
FARMERS ST BK OF MADELIA

MADELIA

MN

MADELIA
SM

HC GROUP TOTALS
6040

MADELIA HOLDING CORP
CITIZENS NB OF MADELIA

HC GROUP TOTALS




MADELIA

MN

MADELIA
NAT

DOMES.
DEPOS

$1000

$1000

MN

MN

MN

MN

MN

MN

CON
OFF

CONS.
ASSETS
$1000

533

CONS.
DEPOS
$1000

9,497

1

10,430

9,497

9,497

1

10,430

9,497

10,092

1

11' 088

10,092

10,092

1

11' 088

10,092

5,665

1

6,335

5,665

5,665

1

6,335

5,665

24,267
22,542

1
2

27,220
25,093

24,267
22,542

46,809

3

52,313

46,809

24,425

1

29,407

24,425

24,425

1

29,407

24,425

16,784

1

18,845

16,784

16,784

1

18,845

16,784

MADISON
BHCNO
1387

MN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MADISON AGENCY, INC.
LAC QUI PARLE BK
SANBORN ST BK

MADISON
SANBORN

MEM

MN
MN

MADISON
NM
NM

HC GROUP TOTALS
MADISON LAKE BANCORPORATION, INC.
PEOPLES ST BK
MADISON LAKE
HC GROUP TOTALS

MN

MAHNOMEN BANCSHARES, INC.
FIRST NB IN MAHNOMEN
HC GROUP TOTALS

MN

4287

6509

MAHNOMEN

2442

AMERICAN BANCSHARES OF MANKATO, INC.
AMERICAN BK OF MANKATO
MANKATO
HC GROUP TOTALS

7450

SECURITY SHARES, INC.
SECURITY ST BK

MANKATO

MN

MN

MADISON LAKE
NM

MAHNOMEN
NAT

MANKATO
NM

MANKATO
NM

HC GROUP TOTALS
MAPLE BANC SHARES, INC.
BANK OF MAPLE PLAIN
HC GROUP TOTALS

2236




MAPLE PLAIN

MN

MAPLE PLAIN
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$iOOO

3
1

25,454
8,544

4

33,998

1

10,683

1

10,683

2

17,739

2

17 I 7 39

3

48,985

3

48,985

1

35,488

1

35,488

1

12,394

1

12,394

$1000

CON
OFF

CONS.
ASSETS
$1000

534

CONS.
DEPOS

$1000

MN
22,679
7,654

3
1

25,454
8,544

22,679
7,654

30,333

4

33,998

30,333

9,658

1

10,683

9,658

9,658

1

10,683

9,658

15,766

2

17,739

15,766

15,766

2

17,739

15,766

42,044

3

48,985

42,044

42,044

3

48,985

42,044

32,142

1

35,488

32,142

32,142

1

35,488

32,142

11,113

1

12,394

11,113

11,113

1

12,394

11,113

MN

MN

MN

MN

MN

MAYNARD
BHCNO
4693

PAGE

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

MAYNARD BANCSHARES, INC.
SECURITY ST BK

MAYNARD

MN

MEM

DOM
OFF

MAYNARD
NM

1

6,740

1

6,740

2

15,710

2

15,710

1

15,421

1

15,421

1

30,282

1

30,282

1

21,309

1

21,309

MENDOTA HEIGHTS
SM
2

22,059

2

22,059

HC GROUP TOTALS
3089

MAZEPPA BANCSHARES, INC.
PEOPLES ST BK

MAZEPPA

MN

MAZEPPA
NM

HC GROUP TOTALS
7013

MCGREGOR BANCO, INC.
STATE BK OF MCGREGOR

MCGREGOR

MN

MCGREGOR
NM

HC GROUP TOTALS
3231

MELROSE BANCSHARES, INC.
MELROSE ST BK

MELROSE

MN

MELROSE
NM

HC GROUP TOTALS
2296

MENAHGA BANCSHARES, INC.
FIRST NB OF MENAHGA

MENAHGA

MN

HC GROUP TOTALS
4712

DAKOTA COUNTY BANCSHARES, INC.
DAKOTA COUNTY ST BK
MENDOTA HEIGHTS

HC GROUP TOTALS




MN

MENAHGA
NAT

DOMES.
DEPOS

DOMES.
ASSETS
$1000

$1000

MN

MN

MN

MN

MN

MN

CON
OFF

CONS.
ASSETS
$1000

535

CONS.
DEPOS
$1000

5,859

1

6,740

5,859

5,859

1

6,740

5,859

14,122

2

15,710

14,122

14,122

2

15,710

14,122

13,921

1

15,421

13,921

13,921

1

15,421

13,921

27,576

1

30,282

27,576

27,576

1

30,282

27,576

18,302

1

21,309

18,302

18,302

1

21,309

18,302

19,470

2

22,059

19,470

19,470

2

22,059

19,470

MIDDLE RIVER
BHCNO

MN

PAGE

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

MIDDLE RIVER BANCSHARES, INC.
FIRST NB
MIDDLE RIVER
HC GROUP TOTALS

4112

4832

MILAN AGENCY, INC.
PEOPLES ST BK OF MILAN

MILAN

MEM

MN

MN

MIDDLE RIVER
NAT

MILAN
NM

HC GROUP TOTALS
1299

AMERICAN FINANCIAL SERVICES, INC.
MILTONA ST BK
MILTONA

MN

MILTONA
NM

HC GROUP TOTALS
0015

BANK SHARES INCORPORATED
F & M MARQUETTE NB
MARQUETTE B&TC OF ROCHESTER
MARQUETTE ST BK OF COLUMBIA
MARQUETTE LAKE ST BK
MARQUETTE NB AT UNIV

MINNEAPOLIS
ROCHESTER
COLUMBIA HEIGHTS
MINNEAPOLIS
MINNEAPOLIS

MN
MN
MN
MN
MN

MINNEAPOLIS
NAT
NM
NM
NM
NAT

HC GROUP TOTALS
2569
8287

CHALFEN - HOLIDAY, INC.
FIRST NB IN ANOKA
CHALFEN BANKSHARES, INC.

HC GROUP TOTALS




ANOKA

MN

MINNEAPOLIS
NAT
MINNEAPOLIS

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

10,129

1

10,129

1

8,861

1

8,861

1

5,009

1

5,009

5

1,341,188

$1000

MN

MN

MN

MN

CON
OFF

CONS.
ASSETS
$1000

536

CONS.
DEPOS
$1000

9,141

1

10,129

9,141

9,141

1

10,129

9,141

8,067

1

8,861

8,067

8,067

1

8,861

8,067

4,350

1

5,009

4,350

4,350

1

5,009

4,350

5

1,341,188

1
2
2
2

64,656
44,766
41,418

983,234
85,094
57,766
41,044
36,639

1
2
2
2

64,656
44,766
41,418

983,234
85,094
57,766
41,044
36,639

12

1,587,383

1,203,777

12

1,587,383

1,203,777

3

152,771

136,248

3

152,771

136,248

3

152,771

136,248

3

152,771

136,248

95,355

MN

MN

95,355

CONTROLS THIS GROUP

MINNEAPOLIS
BHCNO
8287
2569
8287

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CHALFEN BANKSHARES, INC.
CHALFEN - HOLIDAY, INC.
FIRST NB IN ANOKA
CHALFEN BANKSHARES, INC.

ANOKA

MEM
MINNEAPOLIS
MINNEAPOLIS
MN NAT
MINNEAPOLIS

HC GROUP TOTALS
5664

CHISAGO BANCORPORATION, INC.
CHISAGO ST BK
CHISAGO CITY

MN

MINNEAPOLIS
NM

HC GROUP TOTALS
3826

CONTINENTAL BANCSHARES, INC.
METROPOLITAN BK ST PAUL
ST PAUL

MN

MINNEAPOLIS
NM

HC GROUP TOTALS
1413

CUMBERLAND FINANCIAL SERVICES, INCORPORATED
CUMBERLAND
NORTHWESTERN ST BK

WI

MINNEAPOLIS
NM

HC GROUP TOTALS
1394

DASSEL INVESTMENT COMPANY
DASSEL ST BK

DASSEL

MN

MINNEAPOLIS
NM

HC GROUP TOTALS
1419

FIDELITY SECURITIES
FIDELITY B&TC

HC GROUP TOTALS




CONS.
ASSETS

PAGE 537
CONS.
DEPOS

3

152,771

136,248

136,248

3

152,771

136,248

12,703

1

14,054

12,703

12,703

1

14,054

12,703

7,115

1

8,421

7,115

7,115

1

8,421

7,115

35,396

2

40,047

35,396

35,396

2

40,047

35,396

16,609

1

18,807

16,609

16,609

1

18,807

16,609

133,877

3

154,767

133,877

133,877

3

154,767

133,877

MN

&

INVESTMENT COMPANY
MINNEAPOLIS

MN

MINNEAPOLIS
SM

DOM
OFF

DOMES.
ASSETS

152,771

3

152,771

1

14,054

1

14,054

1

8,421

1

8,421

2

40,047

2

40,047

1

18,807

1

18,807

3

154,767

3

154,767

CON
OFF

136,248

$1000

$1000

3

DOMES.
DEPOS
MN
MN

CONTROLS THIS GROUP

MN

MN

MN

MN

MN

MN

$1000

$1000

MINNEAPOLIS
BHCNO
0016

MN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST BANK SYSTEM, INC.
FIRST NB OF MINNEAPOLIS
FIRST NB OF ST PAUL
FIRST BK SOUTH DAKOTA NA
FIRST BK NA - MILWAUKEE
FIRST BK NA - BILLINGS
FIRST BK NA - DULUTH
FIRST BK NA LAKE
FIRST BK ND NA FARGO
FIRST NB OF GREAT FALLS
FIRST NB OF HOPKINS
FIRST NB OF ROCHESTER
FIRST SOUTHDALE NB
FIRST EDINA NB
FIRST NB&TC BISMRK
FIRST ST BK
FIRST BK MINNESOTA NA
FIRST BK NA - WESTERN MT
FIRST ROBBINSDALE ST BK
FIRST NB OF AUSTIN
FIRST NB IN BOZEMAN
FIRST GRAND AVE ST BK
FIRST NB&TC HELENA
FIRST NB OF MANKATO
FIRST BK BUTTE
FIRST BK OF ND NA MINOT
FIRST SECURITY SVG BK ST PA
FIRST ST BK
FIRST NB IN WORTHINGTN
FIRST BK OF ND NA - GRAND
FIRST NB IN MILES CITY
FIRST NB OF WILLMAR
FIRST NB OF BRAINERD
FIRST NB OF LEWISTOWN
FIRST BK OF ND NA JAMESTOW
FIRST NB OF HAVRE
FIRST NB IN ALEXANDRIA
FIRST NB OF OWATONNA
FIRST BK LUVERNE NA
FIRST NB OF CLOQUET
FIRST BK NA - ALBERT LEA
FIRST NB OF FAIRMOUNT
FIRST ST BK
FIRST BK NA - LITTLE FALLS
FIRST BK OF ND NA - WAHPET




MINNEAPOLIS
ST PAUL
SIOUX FALLS
MILWAUKEE
BILLINGS
DULUTH
MINNEAPOLIS
FARGO
GREAT FALLS
HOPKINS
ROCHESTER
EDINA
EDINA
BISMARCK
ST PAUL
VIRGINIA
MISSOULA
ROBBINSDALE
AUSTIN
BOZEMAN
ST PAUL
HELENA
MANKATO
BUTTE
MINOT
ST PAUL
WHITE BEAR LAKE
WORTHINGTON
GRAND FORKS
MILES CITY
WILLMAR
BRAINERD
LEWISTOWN
JAMESTOWN
HAVRE
ALEXANDRIA
OWATONNA
LUVERNE
CLOQUET
ALBERT LEA
FAIRMONT
FORSYTH
LITTLE FALLS
WAHPETON

MEM

MN
MN
SD
WI
MT
MN
MN
ND
MT
MN
MN
MN
MN
ND
MN
MN
MT
MN
MN
MT
MN
MT
MN
MT
ND
MN
MN
MN
ND
MT
MN
MN
MT
ND
MT
MN
MN
MN
MN
MN
MN
MT
MN
ND

MINNEAPOLIS
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NM
NAT
NAT
NM
NAT
NAT
NM
NAT
NAT
SM
NAT
NM
NM
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NM
NAT
NAT

DOM
OFF

6
4
34
4
2
6
3
2
2
3
4
3
2
7
4
3
2
3
1
3
2
2
3
1
2
2
2
3
2
1
2
1
1
3
2
2
2
2
1
2
2
1
1
2

DOMES.
ASSETS

DOMES.
DEPOS

$1000

6,364,580
5,181,441
1,174,985
787,022
345,946
340,894
299,583
253,011
250,242
249,292
248,977
247,931
227,844
222,103
218,963
216,654
189,275
152,773
152,243
146,212
139,646
127,997
119,461
116,749
114,552
109,668
109,382
105,056
101,860
99,505
95,727
87,750
84,971
83,904
83,162
75,523
74,141
72,647
72,445
66,054
64,950
60,435
60,300
59,694

$1000

MN

2,734,216
2,636,561
1,015,247
594,252
285,641
289,111
253,086
203,100
182,766
213,988
222,928
220,062
186,910
160,274
182,589
178,605
161,372
138,000
129,715
113,958
113,601
107,373
103,206
99,130
95,716
85,970
81,996
97,762
92,833
78,784
75,451
77,884
72,209
74,601
74,663
62,770
59,101
62,618
53,308
59,617
58,768
56,126
47,385
49,826

CON
OFF

8
4
34
4
2
6
3
2
2
3
4
3
2
7
4
3
2
3
1
3
2
2
3
1
2
2
2
3
2
1
2
1
1
3
2
2
2
2
1
2
2
1
1
2

CONS.
ASSETS
$1000

8,318,041
5,555,929
1,174,985
787,022
345,946
340,894
299,583
253,011
250,242
249,292
248,977
247,931
227,844
222,103
218,963
216,654
189,275
152,773
152,243
146,212
139,646
127,997
119,461
116,749
114,552
109,668
109,382
105,056
101,860
99,505
95,727
87,7"50
84,971
83,904
83,162
75,523
74,141
72,647
72,445
66,054
64,950
60,435
60,300
59,694

538

CONS.
DEPOS
$1000

4,683, 775
3,003,766
1,015,247
594,252
285,641
289,111
253,086
203,100
182,766
213,988
222,928
220,062
186,910
160,274
182,589
178,605
161,372
138,000
129,715
113,958
113,601
107,37 3
103,206
99,130
95,716
85,970
81,996
97,762
92,833
78,784
75,451
77,884
72,209
74,601
74,663
62,770
59,101
62,618
53,308
59,617
58,768
56, 126
47,385
49,826

MINNEAPOLIS
BHCNO
0016

PAGE

MN

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST BANK SYSTEM, INC.
FIRST BK - WEST BILLINGS
FIRST BK SOUTHWEST
FIRST NORTHTOWN NB
FIRST WESTSIDE NB
FIRST NB OF VALLEY CY
FIRST NB BK IN LIV
FIRST BANK INTERNATIONAL
FIRST BK NA - SOUTHSIDE MI
FIRST ST BK OF WASECA
FIRST ST BK
FIRST NB OF BURNSVILLE
FIRST BK OF LANGDON
FIRST NB 0!= WINDOM
FIRST ST JSI( OF rT BENTON
FIRST NB
FIRST NB E GRAND FORKS
FIRST BK OF ROLLA
FIRST ST BK OF CANDO
FIRST NB
FIRST PLYMOUTH NB
FIRST ST BK
FIRST BK NA - NORTHFIELD
FIRST ST BK OF BENSON
FIRST ST BK OF PARK RIVER
FIRST ST BK OF CAVALIER
FIRST NB IN LIDGERWOOD
FIRST ST BK OF HIGHMORE
FIRST BK NA - ST CLOUD
FIRST NB OF SPRING VLY
FIRST ST BK COOPERSTOWN
FIRST ST BK IN WHEATON
FIRST TC OF ND
FIRST TC OF FL NA
FIRST TC OF ST PAUL
FIRST TC OF ARIZONA

BILLINGS
MARSHALL
BLAINE
GREAT FALLS
VALLEY CITY
LIVINGSTON
NEW YORK
MISSOULA
WASECA
LITCHFIELD
BURNSVILLE
LANGDON
WINDOM
FORT BENTON
SAUK CENTRE
EAST GRAND FORKS
ROLLA
CANDO
BLUE EARTH
PLYMOUTH
PAYNESVILLE
NORTHFIELD
BENSON
PARK RIVER
CAVALIER
LIDGERWOOD
HIGHMORE
ST CLOUD
SPRING VALLEY
COOPERSTOWN
WHEATON
FARGO
SARASOTA
ST PAUL
PHOENIX

MT
MN
MN
MT
ND
MT
NY
MT
MN
MN
MN
ND
MN
MT
MN
MN
ND
ND
MN
MN
MN
MN
MN
ND
ND
ND
SD
MN
MN
ND
MN
ND
FL
MN
AZ

MEM

DOM
OFF

DOMES.
ASSETS

MINNEAPOLIS
NM
NM
NAT
NAT
NAT
NAT
NM
NAT
NM
NM
NAT
NM
NAT
NM
NAT
NAT
NM
NM
NAT
NAT
NM
NAT
NM
NM
NM
NAT
NM
NAT
NAT
NM
NM
NM
NAT
NM
NM

2
3
2
1
1
1
2
1
1
1
2
1
1
1
1
2
2
3
1
1
1
2
1
2
1
1
1
2
1
1
1
1
1
1
1

59,660
57,886
56.211
56,170
55,445
54,936
52,193
47,725
47,582
47,080
47,048
44,740
43,698
43,009
41,914
41,825
39,245
38,000
35,753
34,669
32,536
32,503
31,47 3
29,383
28,166
27.7 50
27,250
25,335
21,829
21,718
20,700
1,343
1,250
0
0

190

20,701,575

1

28,707

1

28,707

HC GROUP TOTALS
1298

HECTOR SECURITIES AND INVESTMENT CO.
FIDELITY ST BK OF HECTOR
HECTOR

HC GROUP TOTALS




MN

MINNEAPOLIS
NM

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

53,581
53,931
50,681
47,078
47,628
49,366
3,993
42,415
43,137
42,657
41,131
40,810
39,337
37,265
35,717
36,101
35,117
34,771
32,382
30,647
29,640
29,964
27,773
26,776
25,504
21,373
23,601
21,801
19,903
19,295
18,256
0
0
0
0

2
3
2
1
1
1
2
1
1
1
2
1
1
1
1
2
2
3
1
1
1
2
1
2
1
1
1
2
1
1
1
1
1
1
1

59,660
57,886
56.211
56,170
55,445
54,936
52,193
47,725
47,582
47,080
47,048
44,740
43,698
43,009
41,914
41,825
39,245
38,000
35,753
34,669
32,536
32,503
31,47 3
29,383
28,166
27,750
27,250
25,335
21,829
21,718
20,700
1,343
1,250
0
0

53,581
53,931
50,681
47,078
47,628
49,366
3,993
42,415
43,137
42,657
41,131
40,810
39,337
37,265
35,717
36,101
35,117
34,771
32,382
30,647
29,640
29,964
27,773
26.776
25,504
21,373
23,601
21,801
19,903
19,295
18,256
0
0
0
0

13,004,710

192

23,029,524

15,321,474

25,852

1

28,707

25,852

25,852

1

28,707

25,852

$1000

$1000

MN

MN

CONS.
ASSETS

539

$1000

$1000

MINNEAPOLIS
BHCNO
6432

MN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HUTCHINSON BANCORP, INC.
FIRST NB OF HUTCHINSON

HUTCHINSON

MEM

MN

MINNEAPOLIS
NAT

HC GROUP TOTALS
1395

LAKESIDE CREDIT COMPANY, INC.
LAKESIDE ST BK
ISLE

MN

MINNEAPOLIS
NM

HC GROUP TOTALS
1372

LANESBORO AGENCY, INC.
LANESBORO ST BK

LANESBORO

MN

MINNEAPOLIS
NM

HC GROUP TOTALS
7698

MAPLE LAKE BANCORPORATION
SECURITY ST BK OF

MAPLE LAKE

MN

MINNEAPOLIS
NM

HC GROUP TOTALS
4035

METROPOLITAN BANCORPORATION, INC.
METROPOLITAN BK
MINNEAPOLIS

MN

MINNEAPOLIS
NM

HC GROUP TOTALS
7929

MID-CONTINENT FINANCIAL SERVICES, INC.
STATE BK OF EDGERTON
EDGERTON

HC GROUP TOTALS



MN

MINNEAPOLIS
NM

DOM
OFF

DOMES.
ASSETS
$1000

2

41,259

2

41,259

1

14,009

1

14,009

1

13,594

1

13,594

1

1717 50

1

17,750

3

93,948

3

93,948

1

20,725

1

20,725

DOMES.
DEPOS

CON
OFF

36,687

2

41,259

36,687

36,687

2

41,259

36,687

12,223

1

14,009

12,223

12,223

1

14,009

12,223

12,308

1

13,594

12,308

12,308

1

13,594

12,308

15,755

1

17,750

15,755

15,755

1

17,750

15,755

83,847

3

93,948

83,847

83,847

3

93,948

83,847

18,374

1

20,725

18,374

18,374

1

20,725

18,374

$1000

MN

MN

MN

MN

MN

MN

CONS.
ASSETS

540

$1000

CONS.
DEPOS
$1000

MINNEAPOLIS
BHCNO
2993

PAGE

MN

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MINNEAPOLIS HOLDING COMPANY
BANK OF MINNEAPOLIS & TC
MINNEAPOLIS

MN

MEM

DOM
OFF

DOMES.
ASSETS

MINNEAPOLIS
SM

1

36,467

1

36,467

2

29,749

2

29,749

3

2

426,780
27,968

5

454,748

2

7,579

2

7,579

2

60,827

2

60,827

9
44
15

5,210,138
1,505,331
1,328,304

HC GROUP TOTALS
0884

NASHVILLE SECURITIES AND INVESTMENT COMPANY, INC.
NASHVILLE
IN
NASHVILLE ST BK

MINNEAPOLIS
NM

HC GROUP TOTALS
1423

NATIONAL CITY BANCORPORATION
MINNEAPOLIS
NATIONAL CITY BK
NATIONAL CITY BK OF RDGDALE MINNETONKA

MN
MN

MINNEAPOLIS
NAT
NAT

HC GROUP TOTALS
6041

NORTHEAST BANCORPORATION, INC.
SARGEANT
FIRST AMERICAN ST BK

MN

MINNEAPOLIS
NM

HC GROUP TOTALS
1307

NORTHEAST SECURITIES CORPORATION
NORTHEAST ST BK
MINNEAPOLIS

MN

MINNEAPOLIS
NM

HC GROUP TOTALS
0017

NORWEST CORPORATION
NORWEST BK MINNEAPOLIS NA
NORWEST BK SD NA
NORWEST BK DES MOINES NA




MINNEAPOLIS
SIOUX FALLS
DES MOINES

MN
SD
IA

MINNEAPOLIS
NAT
NAT
NAT

$1000

DOMES.
DEPOS

CON
OFF

33,621

1

36,467

33,621

33,621

1

36,467

33,621

26,722

2

29,749

26,722

26,722

2

29,749

26,722

337,622
24,664

3
2

443,158
27,968

347,921
24,664

362,286

5

471,126

372,585

6,633

2

7,579

6,633

6,633

2

7,579

6,633

54,223

2

60,827

54,223

54,223

2

60,827

54,223

3,827,140
1,355,572
989,230

12
44
15

5,965,067
1,505,331
1,342,413

4,546,009
1,355,572
1,025,230

$1000

MN

MN

MN

MN

MN

MN

CONS.
ASSETS

541

$1000

CONS.
DEPOS
$1000

MINNEAPOLIS
BHCNO
0017

MN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORWEST CORPORATION
NORWEST BK OMAHA NA
NORWEST BK ST PAUL NA
NORWEST BK MIDLAND NA
NORWEST BK BLOOMINGTON NA
NORWEST BK DULUTH NA
NORWEST BK BILLINGS NA
NORWEST BK ROCHESTER NA
NORWEST BK OMAHA SOUTH NA
NORWEST BK HASTINGS NA
NORWEST BK METROWEST NA
NORWEST BK FAR~O NA
NORWEST B~ BISMARCK NA
NORWEST BK CENTRAL NA
NORWEST BK GREAT FALLS NA
NORWEST BK MASON CITY NA
NORWEST BK MINOT NA
NORWEST BK LACROSSE NA
NORWEST BK MANKATO NA
NORWEST BK SIOUX CITY NA
NORWEST BK CALHOUN-ISLES NA
NORWEST BK GRAND ISLAND NA
NORWEST BK OMAHA WEST
NORWEST BK FT DODGE NA
NORWEST BK MESABI NA
NORWEST BK ANACONDA-BUTTE NA
NORWEST BK OWATONNA NA
NORWEST BK HELENA
NORWEST BK MAPLE GROVE
NORWEST BK MOORHEAD NA
NORWEST BK WINONA NA
NORWEST BK CAMDEN
NORWEST BK KALISPELL NA
NORWEST BK MANDAN NA
NORWEST BK MARSHALL NA
NORWEST BK FARIBAULT NA
NORWEST BK SOUTH ST PAUL NA
BETTENDORF B&TC
NORWEST ST BK ATLANTIC
NORWEST BK MARION NA
NORWEST BK OLD ST ANTHONY NA
NORWEST BK GRAND RAPIDS NA
NORWEST BK NORFOLK NA
NORWEST BK EAST ST PAUL
NORWEST BK ST CLOUD




OMAHA
ST PAUL
MINNEAPOLIS
BLOOMINGTON
DULUTH
BILLINGS
ROCHESTER
OMAHA
HASTINGS
HOPKINS
FARGO
BISMARCK
MINNEAPOLIS
GREAT FALLS
MASON CITY
MINOT
LA CROSSE
MANKATO
SIOUX CITY
MINNEAPOLIS
GRAND ISLAND
OMAHA
FORT DODGE
VIRGINIA
ANACONDA
miATONNA
HELENA
MAPLE GROVE
MOORHEAD
WINONA
MINNEAPOLIS
KALISPELL
MANDAN
MARSHALL
FARIBAULT
SOUTH ST PAUL
BETTENDORF
ATLANTIC
MARION
MINNEAPOLIS
GRAND RAPIDS
NORFOLK
ST PAUL
ST CLOUD

MEM

NE
MN
MN
MN
MN
MT
MN
NE
NE
MN
ND
ND
MN
MT
IA
ND
WI
MN
IA
MN
NE
NE
IA
MN
MT
MN
MT
MN
MN
MN
MN
MT
ND
MN
MN
MN
IA
IA
IA
MN
MN
NE
MN
MN

MINNEAPOLIS
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NAT
NM
NAT
NAT
NAT
NAT
SM
NM
NAT
NAT
NM
NAT
NAT
NAT
NAT
NAT
NM
NM
NAT
NAT
NAT
NAT
NM
NM

DOM
OFF

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

DOMES.
ASSETS

DOMES.
DEPOS

$1000

758,474
539,813
317,321
275,323
266,444
232,108
230,837
188,933
187,850
186,496
180,388
176,025
171,308
171,002
170,087
162,292
157,917
148,357
142,928
142,904
140,718
140,273
133,381
128,025
123,296
120,470
114,592
111,875
109,465
107,467
106,634
106,602
105,742
103,703
100,603
99,328
93,250
91,722
91,202
89,784
89,682
88,546
85,262
83,761

$1000

MN

520,545
381,982
264,858
235,652
227,997
190,861
210,999
164,246
169,185
169,732
153,443
140,888
157,293
145,870
149,631
140,802
133,518
128,772
118,239
131,337
127,502
126,768
121,510
114,890
107,163
102,298
95,767
101,030
98,863
99,114
97,413
81,531
97,413
91,546
90,413
90,567
82,935
82,049
79,175
79,963
76,083
79,868
77,312
76,265

CON
OFF

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

CONS.
ASSETS
$1000

758,474
539,813
317,321
275,323
266,444
232,108
230,837
188,933
187,850
186,496
180,388
176,025
171,308
171,002
170,087
162,292
157,917
148,357
142,928
142,904
140,718
140,273
133,381
128,025
123,296
120,470
114,592
111,875
109,465
107,467
106,634
106,602
105,742
103,703
100,603
99,328
93,250
91,722
91,202
89,784
89,682
88,546
85,262
83,761

542

CONS.
DEPOS
$1000

520,545
381,982
264,858
235,652
227,997
190,861
210,999
164,246
169,185
169,732
153,443
140,888
157,293
145,870
149,631
140,802
133,518
128,772
118,239
131,337
127,502
126,768
121,510
114,890
107,163
102,298
95,767
101,030
98,863
99,114
97,413
81,531
97,413
91,546
90,413
90,567
82,935
82,049
79,175
79,963
76,083
79,868
77,312
76,265

MINNEAPOLIS
BHCNO
0017

1429
0017

MN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORHEST CORPORATION
NORHEST BK FERGUS FLS NA
FERGUS FALLS
NORHEST BK JAMESTOWN NA
JAMESTOWN
NORHEST BK LEWISTOWN
LEWISTOWN
NORHEST BK OTTUMWA NA
OTTUMWA
NORHEST BK CEDAR FALLS NA
CEDAR FALLS
NORHEST BK HASTINGS NA
HASTINGS
NORHEST BK REDWOOD FALLS NA REDWOOD FALLS
NORTHWEST INTL BANK
MINNEAPOLIS
NORHEST BK GRAFTON NA
GRAFTON
NORHEST BK METROSOUTH NA
MINNEAPOLIS
NORHEST BK UNIV-MIDHAY NA
MINNEAPOLIS
NORHEST BK WAHPETON NA
WAHPETON
NORHEST BK ALBERT LEA NA
ALBERT LEA
NORHEST BK THIEF RIVER FALLS THIEF RIVER FALLS
NORHEST BK SAUK RAPIDS
SAUK RAPIDS
NORWEST BK AUSTIN
AUSTIN
NORHEST BK VALLEY CITY NA
VALLEY CITY
NORHEST BK NORTHFIELD
NORTHFIELD
NORHEST BK RED WING NA
RED WING
NORWEST BK LITCHFIELD NA
LITCHFIELD
NORHEST BK STILLWATER
STILLWATER
NORHEST BK TRACY
TRACY
NORHEST BK MONTEVIDEO
MONTEVIDEO
NORHEST BK DENISON NA
DENISON
NORHEST BK THO HARBORS NA
THO HARBORS
NORHEST BK HILLSBORO
HILLSBORO
NORHEST ST BK KEOKUK
KEOKUK
NORHEST BK ELY NA
ELY
NORHEST BK LUVERNE
LUVERNE
NORHEST BK DILLON NA
DILLON
NORHEST BK DAWSON
DAWSON
NORHEST BK SLAYTON
SLAYTON
NORHEST BK ORTONVILLE
ORTONVILLE
NORHEST BK JORDAN
JORDAN
NORHEST BK DODGE CENTER
DODGE CENTER
NORHEST CAP MGNT & TC NE
OMAHA
NORHEST BANK INTERNATL
MIAMI
NORHEST CAPITOL MGMT & TC
SIOUX FALLS
NORWEST CAPITOL MGMT & TC
BILLINGS
NORHEST CAPITOL MGMT & TC
FARGO
NORHEST CAPTL MNGT & TC
SCOTTSDALE
STATE FINANCIAL SERVICES, INC.
NORWEST BK WORTHINGTON
WORTHINGTON
NORHEST CO~PORATION

HC GROUP TOTALS




MEM

MN
ND
MT
lA
lA
MN
MN
MN
ND
MN
MN
ND
MN
MN
MN
MN
ND
MN
MN
MN
MN
MN
MN
lA
MN
ND
lA
MN
MN
MT
MN
MN
MN
MN
MN
NE
FL

SD
MT
ND
AZ
MN

MINNEAPOLIS
NAT
NAT
NM
NAT
NAT
NAT
NAT
NM
NAT
NAT
NAT
NAT
NAT
NM
NM
SM
NAT
SM
NAT
NAT
NM
NM
NM
NAT
NAT
NM
NM
NAT
NM
NAT
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
WORTHINGTON
NM
MINNEAPOLIS

DOM
OFF

DOMES.
ASSETS

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

78,402
73,450
71,205
69,191
68,415
67,658
66,881
66,113
65,287
64,355
60,873
57,964
57,280
57,262
57,224
56,993
55,962
52,982
51,108
42,196
41,978
41,963
41,909
40,786
40,405
38,771
37,206
36,497
36,426
35,250
33,577
29,229
27,847
26,569
22,866
7,872
6,002
1,421
1,408
985
0

3

55,322

253

17,261,053

MN

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

70,127
65,265
62,492
63,153
61,827
57,620
60,663
36,253
59,746
57,764
53,813
52,27 5
52,057
51,208
51,612
49,728
50,311
46,789
46,059
38,482
38,543
38,533
37,305
36,001
36,248
35,539
33,561
32,999
32,352
32,310
30,228
26,290
25,424
24,280
20,360
0
0
0
0
0
0

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

78,402
73,450
71,205
69,191
68,415
67,658
66,881
66, 113
65,287
64,355
60,87 3
57,964
57,280
57,262
57,224
56,993
55,962
52,982
51,108
42,196
41,978
41,963
41,909
40,786
40,405
38,771
37,206
36,497
36,426
35,250
33,577
29,229
27,847
26,569
22,866
7,872
6,002
1,421
1,408
985
0

70,127
65,265
62,492
63,153
61,827
57,620
60,663
36,253
59,746
57,764
53,813
52,275
52,057
51,208
51,612
49,728
50,311
46,789
46,059
38,482
38,543
38,533
37,305
36,001
36,248
35,539
33,561
32,999
32,352
32,310
30,228
26,290
25,424
24,280
20,360
0
0
0
0
0
0

49,859

3

55,322

49,859

14,002,306

256

18,030,091

14,757,175

$1000

$1000

MN

MN

CONS.
ASSETS

543

$1000

CONTROLS THIS GROUP

$1000

MINNEAPOLIS
BHCNO
5310

MN

PAGE· 544

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
RIVERSIDE BANCSHARES CORPORATION
RIVERSIDE COMMUNITY ST BK
MINNEAPOLIS

MN

MEM

DOM
OFF

DOMES.
ASSETS
$1000

MINNEAPOLIS
NM

4

27,853

4

27,853

3
2
1

96,415
42,496
6,833
SD

HC GROUP TOTALS
6380
1255

SOUTH DAKOTA BANCORP, INC.
FARMERS & MERCHANTS BK
DAKOTA ST BK
BIG STONE ST BK
DAKOTA COMPANY, INC.

HURON
MILBANK
BIG STONE CITY

SD
SD
SD

MINNEAPOLIS
SM
NM
NM
MINNEAPOLIS

HC GROUP TOTALS
3134

SOUTHEAST BANCORPORATION
FIRST AMERICAN ST BK

GRAND MEADOW

MN

MINNEAPOLIS
NM

HC GROUP TOTALS
4553

SOUTHWEST BANCORPORATION
FIRST AMERICAN ST BK

BROWNSDALE

MN

MINNEAPOLIS
NM

HC GROUP TOTALS

S3SO

ST. JAMES BANCORP, INC.
CITIZENS ST BK OF ST JAM

ST JAMES

MN

MINNEAPOLIS
NM

HC GROUP TOTALS
1336

SUMMIT AGENCY, INC.
SUMMIT NB

HC GROUP TOTALS



ST PAUL

MN

MINNEAPOLIS
NAT

6

145,744

2

15,728

2

15,728

1

13,334

1

13,334

1

32,722

1

32,722

1

16,589

1

16,589

MN

MN

MN

MN

MN

MN

DOMES.
DEPOS
$1000

CON
OFF

23,755

4

27,853

23,755

23,755

4

27,853

23,755

85,153
3
96,415
37,005
2
42,496
5,989
1
6,833
CONTROLS THIS GROUP

85,153
37,005
5,989

·CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

128,147

6

145,744

128,147

13,870

2

15,728

13,870

13,870

2

15,728

13,870

11' 968

1

13,334

11 '968

11' 968

1

13,334

11' 968

29,236

1

32,722

29,236

29,236

1

32,722

29,236

15,488

1

16,589

15,488

15,488

1

16,589

15,488

MINNEAPOLIS
BHCNO
6101

MN

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE RESOURCE COMPANIES, INC.
MINNETONKA
RESOURCE B&TC

MN

MEM

DOM
OFF

DOMES.
ASSETS

MINNEAPOLIS
NM

1

17,402

1

17,402

1

18,435

1

18,435

1

22,350

1

22,350

3

63,526

3

63,526

2

30,603

2

30,603

1

26,374

1

26,374

HC GROUP TOTALS
3469

THE TYSAN CORPORATION
STATE BK OF LONG LAKE

LONG LAKE

MN

MINNEAPOLIS
NM

HC GROUP TOTALS
7367

VH BANCORPORATION, INC.
GRAND MARAIS ST BK

GRAND MARAIS

MN

MINNEAPOLIS
SM

HC GROUP TOTALS
1424

WAYCROSSE, INC.
PIERCE COUNTY B&TC

ELLSWORTH

WI

MINNEAPOLIS
NM

HC GROUP TOTALS
3753

FIRST MINNETONKA BANCORPORATION, INC.
MINNETONKA
FIRST MINNETONKA CITY BK

MN

MINNETONKA
NM

HC GROUP TOTALS
3705

F AND O, INC.
FIRST NB

HC GROUP TOTALS




MONTGOMERY

MN

MONTGOMERY
NAT

DOMES.
DEPOS

CON
OFF

14,992

1

17,402

14,992

14,992

1

17,402

14,992

16,380

1

18,435

16,380

16,380

1

18,435

16,380

19,906

1

22,350

19,906

19,906

1

22,350

19,906

56,508

3

63,526

56,508

56,508

3

63,526

56,508

26.388

2

30,603

26,388

26.388

2

30,603

26,388

23,294

1

26,374

23,294

23,294

1

26,374

23,294

$1000

$1000

MN

MN

MN

MN

MN

MN

CONS.
ASSETS

PAGE 545
CONS.
DEPOS

$1000

$1000

MONTGOMERY
BHCNO
3062

MN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MONTGOMERY BANCORPORATION, INC.
CITIZENS ST BK
MONTGOMERY

MEM

MONTICELLO BANCSHARES, INC.
WRIGHT COUNTY ST BK
MONTICELLO

MN

MONTGOMERY
NM

MN

MONTICELLO
NM

HC GROUP TOTALS
1343

AM-CAN INVESTMENT, INC.
MOORHEAD ST BK

MOORHEAD

MN

MOORHEAD
NM

HC GROUP TOTALS
1432

KANABEC CREDIT COMPANY
KANABEC ST BK

MORA

MN

MORA
NM

HC GROUP TOTALS
2343

PEOPLES BANKSHARES, INC.
PEOPLES NB

MORA

MN

MORA
NAT

HC GROUP TOTALS
4766

MORGAN BANCORPORATION, INC.
STATE BK OF MORGAN
MORGAN

HC GROUP TOTALS



DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
3517

DOM
OFF

MN

MORGAN
NM

1

27,245

1

27,245

2

40,018

2

40,018

1

24,417

1

24,417

1

38,637

1

38,637

1

$1000

CON
OFF

CONS.
ASSETS
$1000

546

CONS.
DEPOS
$1000

MN
24,440

1

27,245

24,440

24,440

1

27,245

24,440

36,37 3

2

40,018

36,37 3

36,373

2

40,018

36,373

22,113

1

24,417

22,113

22,113

1

24,417

22,113

34,862

1

38,637

34,862

34,862

1

38,637

34,862

39,561

34,754

1

39,561

34,754

1

39,561

34,754

1

39,561

34,754

1

23,069

20,516

1

23,069

20,516

1

23,069

20,516

1

23,069

20,516

MN

MN

MN

MN

MN

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

BHCNO
3139

PAGE

MN

MORRIS

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MORRIS STATE BANCORPORATION, INC.
MORRIS
MORRIS ST BK

MN

2254

FARMERS STATE CORPORATION
FARMERS ST BK

MOUNTAIN LAKE

MN

AMERICAN NATIONAL AGENCY, INC.
NASHWAUK
AMERICAN NB OF NASHWAUK

MN

7898

a. F. r.

ORONO FINANCIAL, INC.
FIRST NB OF THE LAKES
0. F. I.

NAVARRE

7898

ORONO FINANCIAL, INC.
FIRST NB OF THE LAKES
0. F. I.

NAVARRE

NASHWAUK
NAT

NAVARRE
NAVARRE
MN NAT
NAVARRE

MN

NAVARRE
NAT
NAVARRE

HC GROUP TOTALS
5704

CENTURY BANCORP, INC.
CENTENNIAL ST BK

HC GROUP TOTALS




LEXINGTON

MN

1

40,081

34,963

1

40,081

34,963

1

40,081

34,963

1

25,114

20,239

1

25,114

20,239

1

25,114

20,239

1

25,114

20,239

1

8,091

7,368

1

8,091

7,368

1

8,091

7 ,.368

1

8,091

7,368

16,780

3

19,226

16,780

16,780

3

19,226

16,780

16,780

3

19,226

16,780

16,780

3

19,226

16,780

1

HC GROUP TOTALS
1359

34,963

MORRIS
NM

HC GROUP TOTALS
7898
1359

40,081

DOMES.
ASSETS

HC GROUP TOTALS
1263

CON
OFF

DOM
OFF

MOUNTAIN LAKE
NM

NEW BRIGHTON
NM

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

CONS.
ASSETS

547

$1000

$1000

MN

MN

MN

MN
MN

$1000

$1000

3

19,226

3

19,226

3

19,226

3

19,226

1

20,682

18,009

1

20,682

18,009

1

20,682

18,009

1

20,682

18,009

CONTROLS THIS GROUP

MN

MN

CONTROLS THIS GROUP

MN

MN

NEW BRIGHTON
BHCNO
4126

MN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SAHARA BANCORP, INC.
FIRST ST BK

NEW BRIGHTON

MEM

MN

6359

3857

KANDI BANCSHARES, INC.
FARMERS ST BK

NEW LONDON

NEW BRIGHTON
NM

MN

MN

NEW GERMANY
NM

NEW LONDON
NM

HC GROUP TOTALS
5620

NEW LONDON AGENCY, INC.
FIRST ST BK NEW LONDON

NEW LONDON

MN

NEW LONDON
NM

HC GROUP TOTALS
5691

FARMERS & MERCHANTS FINANCIAL SERVICES, INC.
FARMERS & MERCHANTS ST BK
NEW ULM

MN

NEW ULM
NM

HC GROUP TOTALS
STATE BOND AND MORTGAGE COMPANY
STATE B&TC OF NEW ULM
NEW ULM
HC GROUP TOTALS

1274




DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
NEW GERM/\~IY Bf:NCSHARES, INC.
FIRST ST BK
NEW GERMANY
HC GROUP TOTALS

DOM
OFF

MN

NEW ULM
NM

3

88,701

3

88,701

2

9,212

2

9,212

3

31,479

3

31, 479

2

12,132

2

12,132

1

53,307

1

53,307

1

68,969

1

68,969

$1000

CON
OFF

CONS.
ASSETS
$1000

548

CONS.
DEPOS
$1000

MN

MN

78,837

3

88,701

78,837

78,837

3

88,701

78,837

8,531

2

9,212

8,531

8,531

2

9,212

8,531

28,751

3

31,479

28,751

28,751

3

31,479

28,751

11, 041

2

12,132

11,041

11, 041

2

12,132

11, 041

46,516

1

53,307

46,516

46,516

1

53,307

46,516

62,668

1

68,969

62,668

62,668

1

68,969

62,668

MN

MN

MN

MN

NEW YORK MILLS

PAGE

MN

BHCNO

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

2550

NEW YORK MILLS BANCSHARES, INC.
NEW YORK MILLS
FARMERS & MERCHANTS ST BK

MN

MEM

DOM
OFF

DOMES.
ASSETS

NEW YORK MILLS
NM

1

28,492

1

28,492

1

48,028

1

48,028

1

29,168

1

29,168

1

20,813

1

20,813

1

49,408

1

49,408

3

33,872

3

33,872

HC GROUP TOTALS
4125

CENTRAL BANCORPPRATION, INC.
BLUE EARTH
BLUE EARTH ST BK

MN

NEWPORT
NM

HC GROUP TOTALS
5793

CHARTER BANCORPORATION, INC.
STOUGHTON
STOUGHTON ST BK

WI

NEWPORT
NM

HC GROUP TOTALS
1386

CUTLER CORPORATION
CITIZENS ST BK

GREEN ISLE

MN

NEWPORT
NM

HC GROUP TOTALS
5761

NBC BANCORPORATION, INC.
NATIONAL BK OF CMRC IN MAN

MANKATO

MN

NEWPORT
NAT

HC GROUP TOTALS
1390

PHILLIPS INSURANCE AGENCY
STATE BK OF PHILLIPS

HC GROUP TOTALS




PHILLIPS

WI

NEWPORT
NM

MN

MN

MN

MN

MN

MN

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

24,681

1

28,492

24,681

24,681

1

28,492

24,681

40,535

1

48,028

40,535

40,535

1

48,028

40,535

26,162

1

29,168

26,162

26,162

1

29,168

261162

18,394

1

20,813

18,394

18,394

1

20,813

18,394

42,691

1

49,408

42,691

42,691

1

49,408

42,691

28,033

3

33,872

28,033

28,033

3

33,872

28,033

$1000

$1000

CONS.
ASSETS

549

$1000

$1000

NEWPORT
BHCNO

MN

PAGE

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

SECURITY BANCORPORATION, INC.
SECURITY ST BK
LADYSMITH
HC GROUP TOTALS

WI

TOWN & COUNTRY BANCORPORATION, INC.
TOWN & COUNTRY BK - NEWPORT NEWPORT
HC GROUP TOTALS

MN

TOWN AND COUNTRY BANSHARES, INC.
TOWN & COUNTRY BK - MAPLEWD MAPLEWOOD
HC GROUP TOTALS

MN

NORTH BRANCH INVESTMENT, INC.
MERCHANTS ST BK
NORTH BRANCH
HC GROUP TOTALS

MN

3496

5760

1349

4833

WILLARD BANCSHARES, INC.
HERITAGE NB
NORTH ST PAUL
ST. CHARLES BANCSHARES, INC.

MN

NEWPORT
NM

4

37,277

4

37,277

2

39,633

2

39,633

1

57,282

1

57,282

2

24,993

2

24,993

NORTH SAINT PAUL
NAT
1
ST. CHARLES

28,676

1

28,676

2

19,075

2

19,075

NEWPORT
NM

NEWPORT
NM

NORTH BRANCH
NM

HC GROUP TOTALS
NORWOOD BANCSHARES, INC.
CITIZENS ST BK OF NORWOOD
HC GROUP TOTALS

4027




NORWOOD

DOMES.
ASSETS

DOMES.
DEPOS

$1000

4129

2266

DOM
OFF

MEM

MN

NORWOOD
NM

---

$1000

MN

MN

MN

MN

CON
OFF

CONS.
ASSETS
$1000

550

CONS.
DEPOS
$1000

29,955

4

37,277

29,955

29,955

4

37,277

29,955

33,902

2

39,633

33,902

33,902

2

39,633

33,902

50,734

1

57,282

50,734

50,734

1

57,282

50,734

22,981

2

24,993

22,981

22,981

2

24,993

22,981

26,167

1

28,676

26,167

26,167

1

28,676

26,167

14,962

2

19,075

14,962

14,962

2

19,075

14,962

MN

MN

CONTROLS THIS GROUP

MN

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

BHCNO
4866

PAGE

MN

OGILVIE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CITIZENS BANCORPORATION OF MILACA, INC.
MILACA
CITIZENS ST BK MILACA - 0

MN

MEM

DOM
OFF

DOMES.
ASSETS

OGILVIE
NM

2

16,533

2

16,533

1

13,563

HC GROUP TOTALS
4514

HARTMAN BANCSHARES, INC.
FIRST ST BK OF OKABENA

OKABENA

MN

OKABENA
NM

HC GROUP TOTALS
4452

OLIVIA BANCORPORATION, INC.
OLIVIA
AMERICAN ST BK OF OLIVIA

MN

OLIVIA
NM

HC GROUP TOTALS
2245

MILLE LACS BANCSHARES, INC.
ONAMIA
FIRST ST BK OF ONAMIA

MN

ONAMIA
NM

HC GROUP TOTALS
3023

ORMSBY BANCSHARES, INC.
ORMSBY ST BK

ORMSBY

MN

ORMSBY
NM

HC GROUP TOTALS
1315

TRI-COUNTY STATE AGENCY, INC.
TRI COUNTY ST BK OF ORTONVLE ORTONVILLE

HC GROUP TOTALS




MN

ORTONVILLE
SM

MN

MN

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

14,855

2

16,533

14,855

14,855

2

16,533

14,855

11,883

1

13,563

11' 883

11' 883

1

13,563

11' 883

$1000

$1000

CONS.
ASSETS

551

$1000

$1000

1

13,563

1

21,985

19,954

1

21,985

19,954

1

21,985

19,954

1

21,985

19,954

1

11,780

10,522

1

11.780

10,522

1

11,780

10,522

1

11,780

10,522

1

8,945

7,782

1

8,945

7,782

1

8,945

7,782

1

8,945

7,782

1

18,419

16,607

1

18,419

16,607

1

18,419

16,607

1

18,419

16,607

MN

MN

MN

MN

OSAKIS
BHCNO
3384

MN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
OSAKIS BANCSHARES
FIRST NB OF OSAKIS

OSAKIS

MEM

MN

OSAKIS
NAT

HC GROUP TOTALS
7803

OSLO BANCORPORATION, INC.
VALLEY ST BK OF OSLO

OSLO

MN

OSLO
NM

HC GROUP TOTALS
4956

OTISCO BANCSHARES, INC.
OTISCO ST BK

OTISCO

MN

OTISCO
NM

HC GROUP TOTALS
5663

OWATONNA BANCSHARES, INC.
OWATONNA ST BK

OWATONNA

MN

OWATONNA
NM

HC GROUP TOTALS
3558

HUBBARD BANCSHARES, INC.
STATE BK OF PARK RAPIDS

PARK RAPIDS

MN

PARK RAPIDS
NM

HC GROUP TOTALS
PARK RAPIDS BANCSHARES, INC.
CITIZENS NB OF PK RAPIDS
PARK RAPIDS
HC GROUP TOTAL~

3067




MN

PARK RAPIDS
NAT

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

26,640

1

26,640

1

7,743

1

7,743

1

8,542

1

8,542

3

25,878

3

25,878

1

16,522

1

16,522

1

43,347

1

43,347

$1000

MN

CON
OFF

CONS.
ASSETS
$1000

552

CONS.
DEPOS
$1000

23,860

1

26,640

23,860

23,860

1

26,640

23,860

6,846

1

7,743

6,846

6,846

1

7,743

6,846

7,868

1

8,542

7,868

7,868

1

8,542

7,868

23,285

3

25,878

23,285

23,285

3

25,878

23,285

14,685

1

16,522

14,685

14,685

1

16,522

14,685

38,260

1

43,347

38,260

38,260

1

43,347

38,260

MN

MN

MN

MN

MN

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

PARKERS PRAIRIE

PAGE

MN

BHCNO

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

3821

PARKERS PRAIRIE BANCSHARES, INC.
PARKERS PRAIRIE
FIRST NB OF PARKERS PR

MEM

MN

PELICAN BANCSHARES, INC.
PELICAN VALLEY ST BK

PELICAN RAPIDS

MN

1

18,322

2

44,016

2

44,016

1
2

24,291
10,218

3

34,509

2

58,815

2

58,815

1

34,410

1

34,410

1

35,600

1

35,600

PELICAN RAPIDS
NM

ESCROW CORPORATION OF AMERICA, INC.
WILLMAR
HERITAGE BK NA
PENNOCK
STATE BK OF PENNOCK

MN
MN

PENNOCK
NAT
NM

HC GROUP TOTALS
4151

LAKELAND AGENCY, INC.
LAKELAND ST BK

PEQUOT LAKES

MN

PEQUOT LAKES
NM

HC GROUP TOTALS
4381

PERHAM STATE BANCSHARES
PERHAM ST BK

PERHAM

MN

PERHAM
NM

HC GROUP TOTALS
2167

FARMERS & MERCHANTS AGENCY, INC.
PIERZ
FARMERS & MERCHANTS ST BK

HC GROUP TOTALS




MN

PIERZ
NM

MN

MN

MN

MN

MN

MN

CONS.
ASSETS

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

16,428

1

18,322

16_, 428

16,428

1

18,322

16,428

38,882

2

44,016

38,882

38,882

2

44,016

38,882

21,929
9,089

1
2

24,291
10,218

21,929
9,089

31,018

3

34,509

31,018

53,307

2

58,815

53,307

53,307

2

58,815

53,307

30,896

1

34,410

30,896

30,896

1

34,410

30,896

32,714

1

35,600

32,714

32,714

1

35,600

32,714

$:!.000

$1000

18,322

HC GROUP TOTALS
3769

DOMES.
ASSETS

PARKERS PRAIRIE
1
NAT

HC GROUP TOTALS
3172

DOM
OFF

553

$1000

$1000

PINE CITY
BHCNO
8193

MN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PINE BANKSHARES, INC.
FIRST NB OF PINE CITY

PINE CITY

MEM

MN

PINE CITY
NAT

HC GROUP TOTAU
PINE CITY BANCORPORATION, INC.
PINE CITY ST BK
PINE CITY
HC GROUP TOTALS

4671

TRI COUNTY INVESTMENT
SECURITY ST BK
HC GROUP TOTALS

2798

7222
5926
7222

co.

NORBANC GROUP INC.
BACKUS ST BK
PINE RIVER HOLDING COMPANY
PINE RIVER ST BK
NORBANC GROUP INC.

PINE ISLAND

BACKUS
PINE RIVER

MN

MN

PINE CITY
NM

PINE ISLAND
NM

PINE RIVER
NM
PINE RIVER
MN NM
PINE RIVER
MN

HC GROUP TOTALS
5926
7222

PINE RIVER HOLDING COMPANY
PINE RIVER ST BK
NORBANC GROUP INC.

PINE RIVER

MN

PINE RIVER
NM
PINE RIVER

HC GROUP TOTALS
PIPESTONE BANCSHARES, INC.
FIRST NB OF PIPESTONE
HC GROUP TOTALS

4085




PIPESTONE

MN

PIPESTONE
NAT

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

26,690

1

26,690

1

12,465

1

12,465

1

27,619

1

27,619

2

11,003

2

16,490

4

27,493

2

16,490

2

16,490

1

57,116

1

57,116

$1000

MN

MN

MN

MN
MN

MN

CON
OFF

MN

$1000

1

26,690

23,779

23,779

1

26,690

23,779

11,170

1

12,465

11,170

11,170

1

12,465

11,170

24,888

1

27,619

24,888

24,888

1

27,619

24,888

9,794

2

11,003

9,794

14,877

2

16,490

14,877

24,671

4

27,493

24,671

14,877

2

16,490

14,877

14,877

2

16,490

14,877

51,246

1

57, 116

51,246

51,246

1

57,116

51,246

CONTROLS THIS GROUP

MN

$1000

CONS.
DEPOS

23,779

CONTROLS THIS GROUP

MN

CONS.
ASSETS

554

PlYMOUTH
BHCNO
1414

PAGE

MN

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST SLEEPY EYE BANCORPORATION
SLEEPY EYE
FIRST SECURITY ST BK
BUTTERFIELD
STATE BK OF BUTTERFIELD

MN
MN

MEM

DOM
OFF

DOMES.
ASSETS

PLYMOUTH
NM
NM

1
1

30,093
9,600

2

39,693

1

21,859

1

21,859

1

48,207

1

48,207

1

34,315

1

34,315

1

11, 145

1

11,145

3

26,282

3

26,282

HC GROUP TOTALS
3530

MINNESOTA BANC HOLDING COMPANY
WATERVILLE
CITIZENS ST BK

MN

PLYMOUTH
NM

HC GROUP TOTALS
1278

ROOT RIVER AGENCY, INC.
FARMERS MERCHANTS BK PRESTON PRESTON

MN

PRESTON
NM

HC GROUP TOTALS
3835

NORLO, INC.
PRIOR LAKE ST BK

PRIOR LAKE

MN

PRIOR LAKE
NM

HC GROUP TOTALS
4044

RAYMOND BANCSHARES, INC.
FARMERS ST BK

RAYMOND

MN

RAYMOND
NM

HC GROUP TOTALS
1440

CAP~ICE CORPO~ATION

RED LAKE COUNTY ST BK

HC GROUP TOTALS




RED LAKE FALLS

MN

RED LAKE FALLS
NM

MN

MN

MN

MN

MN

MN

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

25,592
8,410

1
1

30,093
9,600

25,592
8,410

34,002

2

39,693

34,002

18,933

1

21,859

18,933

18,933

1

21,859

18,933

36,699

1

48,207

36,699

36,699

1

48,207

36,699

30,029

1

34,315

30,029

30,029

1

34,315

30,029

9,645

1

11,145

9,645

9,645

1

11, 145

9,645

22,833

3

26,282

22,833

22,833

3

26,282

22,833

$1000

$1000

CONS.
ASSETS

555

$1000

$1000

RED WING
BHCNO

MN

PAGE

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

MEM

6265

GOODHUE COUNTY FINANCIAL CORPORATION
GOODHUE COUNTY NB OF RED
RED WING
HC GROUP TOTALS

MN

NOBLE BANK HOLDING COMPANY, INC.
FIRST ST BK
RED WING
HC GROUP TOTALS

MN

6017

4467

REMER BANCORPORATION, INC.
SECURITY ST BK OF

REMER

DOM
OFF

MN

RED WING
NAT

RED
NM

REMER
NM

RICHFIELD STATE AGENCY, INC.
RICHFIELD B&TC
RICHFIELD
HC GROUP TOTALS

1352

AUMANCHESTER, INC.
ROCHESTER B&TC

ROCHESTER

MN

MN

RICHFIELD
NM

ROCHESTER
NM

HC GROUP TOTALS
6813

MARTINIUS CORPORATION
STATE BK OF ROGERS

HC GROUP TOTALS




ROGERS

MN

ROGERS
NM

DOMES.
DEPOS

$1000

2

93,644

2

93,644

1

10,359

1

10,359

2

12,661

2

12,661

3

173,084

3

173,084

2

33,865

2

33,865

1

14,695

1

14,695

~liNG

HC GROUP TOTALS
1418

DOMES.
ASSETS

$1000

MN

MN

MN

MN

MN

MN

CON
OFF

CONS.
ASSETS
$1000

556

CONS.
DEPOS
$1000

85,811

2

93,644

85,811

85,811

2

93,644

85,811

9,500

1

10,359

9,500

9,500

1

10,359

9,500

11,477

2

12,661

11,477

11' 477

2

12,661

11' 477

149,648

3

173,084

149,648

149,648

3

173,084

149,648

30,358

2

33,865

30,358

30,358

2

33,865

30,358

13,307

1

14,695

13,307

13,307

1

14,695

13,307

ROSEVILLE
BHCNO
2975

PAGE

MN

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ROSE HOLDING C'O.
ROSEviLLE BK

ROSEVILLE

MN

MEM

DOM
OFF

DOMES.
ASSETS

ROSEVILLE
NM

4

86,903

4

86,903

1

23,385

1

23,385

2

12,806

2

12,806

2
1

16,276
3,894

3

20,170

2

22,093

2

22,093

1

40,520

1

40,520

HC GROUP TOTALS
6814

ROSEVILLE BANCORP, INC.
MID AMERICAN NB ROSEVIL

ROSEVILLE

MN

ROSEVILLE
NAT

HC GROUP TOTALS
4515

ROYALTON BANCSHARES, INC.
ROYALTON ST BK

ROYALTON

MN

ROYALTON
NM

HC GROUP TOTALS
1374

KIMBERLY LEASING CORPORATION
RUSH CITY
FIRST ST BK RUSH CITY
SECURITY ST BK OF
PILLAGER

MN
MN

RUSH CITY
NM
NM

HC GROUP TOTALS
5829

FIRST RUSHMORE BANCSHARES, INC.
FIRST ST BK OF RUSHMORE
RUSHMORE

MN

RUSHMORE
SM

HC GROUP TOTALS
2344

DUBOIS BANKSHARES, INC.
FIRST ST BK

HC GROUP TOTALS




SAUK CENTRE

MN

SAUK CENTRE
NM

MN

MN

MN

MN

MN

MN

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

74,650

4

86,903

74,650

74,650

4

86,903

74,650

21,278

1

23,385

21,278

21,278

1

23,385

21,278

11,725

2

12,806

11 '725

11,725

2

12,806

11 '725

14,115
3,552

2
1

16,276
3,894

14,115
3,552

17,667

3

20,170

17,667

19,834

2

22,093

19,834

19,834

2

22,093

19,834

36,769

1

40,520

36,769

36,769

1

40,520

36,769

$1000

$1000

CONS.
ASSETS

557

$1000

$1000

SEBEKA
BHCNO
2758

MN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SEBEKA BANCSHARES, INC.
SECURITY ST BK

SEBEKA

MEM

SHERBURN BANCSHARES, INC.
FARMERS ST BK

SHERBURN

MN

SEBEKA
NM

MN

SHERBURN
NM

HC GROUP TOTALS
8029

SILVER LAKE BANCORPORATION, INC.
CITIZENS ST BK
SILVER LAKE
HC GROUP TOTALS

1276

THE BELLINGHAM CORPORATION
STATE BK OF BELLINGHAM

BELLINGHAM

MN

MN

SILVER LAKE
NM

SIOUX FALLS
NM

HC GROUP TOTALS
SOUTH ST. PAUL BANCSHARES, INC.
SOUTHVIEW BK
SOUTH ST PAUL
HC GROUP TOTALS

7838

MN

4086

GREEN LAKE BANCORPORATION, INC.
GREEN LAKE ST BK
SPICER
HC GROUP TOTALS




DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
4608

DOM
OFF

MN

SOUTH ST. PAUL
NM

SPICER
NM

1

14,824

1

14,824

1

17,837

1

17,837

1

17.222

1

17,222

1

7,273

1

7,273

3

25,278

3

25,278

1

22,164

1

22,164

$1000

CON
OFF

CONS.
ASSETS
$1000

558

CONS.
DEPOS
$1000

MN

MN

13,259

1

14,824

13,259

13,259

1

14,824

13,259

15,849

1

17,837

15,849

15,849

1

17,837

15,849

15,217

1

17,222

15,217

15,217

1

17.222

15,217

6,596

1

7,273

6,596

6,596

1

7,273

6,596

22,935

3

25,278

22,935

22,935

3

25,278

22,935

19,779

1

22.164

19,779

19,779

1

22,164

19,779

MN

MN

MN

MN

SPRING GROVE
BHCNO
1323

PAGE

MN

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SPRING GROVE INVESTMENTS, INC.
ONSGARD ST BK
SPRING GROVE

MN

MEM

DOM
OFF

DOMES.
ASSETS

SPRING GROVE
NM

1

16,223

1

16,223

SPRING LAKE PARK
NM
2

38,735

2

38,735

1

42,416

1

42,416

1

42,470

1

42,470

1

94,657

1

94,657

2

40,618

2

40,618

HC GROUP TOTALS
2472

M & D HOLDING COMPANY
FIRST ST BK

SPRING LAKE PARK

MN

HC GROUP TOTALS
1345

SPRINGFIELD INVESTMENT COMPANY
FARMERS & MERCHANTS ST B~
SPRINGFIELD

MN

SPRINGFIELD
NM

HC GROUP TOTALS
5642

SPRINGFIELD STATE BANCORPORATION, INC.
STATE BK OF SPRINGFIELD
SPRINGFIELD

MN

SPRINGFIELD
NM

HC GROUP TOTALS
2430

PARK FINANCIAL CORPORATION
PARK NB

ST LOUIS PARK

MN

ST LOUIS PARK
NAT

HC GROUP TOTALS
6747

EAGAN BANCORPORATION, INC
MINNESOTA NB OF EGON

HC GROUP TOTALS

EAGAN

MN

ST PAUL
NAT

$1000

MN

MN

MN

MN

MN

MN

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

14,051

1

16,223

14,051

14,051

1

16,223

14,051

34,461

2

38,7 35

34,461

34,461

2

38,735

34,461

37,153

1

42,416

37,153

37, 153

1

42,416

37,153

34,988

1

42,470

34,988

34,988

1

42,470

34,988

85,992

1

94,657

85,992

85,992

1

94,657

85,992

37, 026

2

40,618

37,026

37,026

2

40,618

37, 026

$1000

CONS.
ASSETS

559

$1000

$1000

I

41




ST PAUL
BHCNO

MN

PAGE

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

MEM

2382

INTERNATIONAL BANCORPORATION
NORTHERN NB OF BEMIDJI
BEMIDJI
FIRST NB OF INTL FALLS
INTERNATL FALLS
HC GROUP TOTALS

4833

ST. CHARLES BANCSHARES, INC.
FIRST NB IN ST CHARLES
ST CHARLES
FIRST NB OF STEWARTVILLE
STEWARTVILLE
2266
WILLARD BANCSHARES, INC.
HERITAGE NB
NORTH ST PAUL
4833 ST. CHARLES BANCSHARES, INC.
HC GROUP TOTALS
7564

ST. CLAIR AGENCY, INC.
ST CLAIR ST BK

ST CLAIR

MN
MN

ST PAUL
NAT
NAT

ST. CLAIR
NM

4380

ST CLOUD
LITTLE FALLS

MN
MN

5843

ST. JOSEPH BANCSHARES, INC.
FIRST ST BK
ST JOSEPH
HC GROUP TOTALS




MN

ST. CLOUD
NAT
NAT

ST. JOSEPH
NM

DOMES.
DEPOS

$1000

55,016
53,576

5

108,592

ST. CHARLES
NAT
2
NAT
1
NORTH SAINT PAUL
MN NAT
1
ST. CHARLES

MN

DOMES.
ASSETS

2
3

MN
MN

HC GROUP TOTALS
ZAPPCO, INC.
ZAPP NB
FIRST NB OF LITTLE FALLS
HC GROUP TOTALS

DOM
OFF

$1000

MN

MN

33,973
20,023
28,676

MN

MN

4

82,672

1

13,188

1

13,188

3
1

113,086
33,571

4

146,657

1

15,083

1

15,083

CON
OFF

CONS.
ASSETS
$1000

MN

MN

CONS.
DEPOS
$1000

49,776
47,567

2
3

55,016
53,576

49,776
47,567

97,343

5

108,592

97,343

30,878
18,212

2
1

33,973
20,023

30,878
18,212

26,167

1

28,676

26,167

75,257

4

82,672

75,257

11,622

1

13,188

11,622

11,622

1

13,188

11,622

103,830
30,286

3
1

113, 086
33,571

103,830
30,286

134,116

4

146,657

134,116

13,436

1

15,083

13,436

13,436

1

15,083

13,436

CONTROLS THIS GROUP

MN

560

ST. LOUIS PARK
BHCNO
7921

PAGE

MN

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BAKKEN SECURITIES CORPORATION, INC.
CITIZENS ST BK
ST LOUIS PARK

MN

MEM

DOM
OFF

DOMES.
ASSETS

ST. LOUIS PARK
NM

3

79,103

3

79,103

2

77.355

2

77.355

3

36,224

2

77.355

5

113,579

4

91,154

4

91,154

2

24,452

2

24.452

3

24,248

3

24,248

HC GROUP TOTALS
1286
1287

FIRST WESTERN AGENCY, INC.
FIRST WESTERN BK ST LOUIS
FIRST WESTERN COMPANY

ST LOUIS PARK

MN

ST. LOUIS PARK
NM
ST. LOUIS PARK

HC GROUP TOTALS
1287
1286
1287

FIRST WESTERN COMPANY
FIRST WESTERN BK RICHFIELD
FIRST WESTERN AGENCY, INC.
FIRST WESTERN BK ST LOUIS
FIRST WESTERN COMPANY

RICHFIELD
ST LOUIS PARK

ST. LOUIS PARK
NM
ST. LOUIS PARK
MN NM
ST. LOUIS PARK
MN

HC GROUP TOTALS
3825

SHELARD BANCSHARES, INC.
SHELARD NB

ST LOUIS PARK

MN

ST. LOUIS PARK
NAT

HC GROUP TOTALS
3102

ST. MICHAEL BA~CORPORATION, INC.
ST MICHAEL
SECURITY ST BK

MN

ST. MICHAEL
NM

HC GROUP TOTALS
5613

AMBANK HOLDING COMPANY
AMERICAN BK

HC GROUP TOTALS




PHOENIX

AZ

ST. PAUL
NM

$1000

MN

MN

CON
OFF

72,566

3

79,103

72,566

72,566

3

79,103

72,566

70,033

2

77.355

70,033

70,033

2

77,355

70,033

33,399

3

36,224

33,399

70,033

2

77.355

70,033

103,432

5

113,579

103,432

81,116

4

91,154

81,116

81,116

4

91,154

81,116

21,358

2

24,452

21,358

21,358

2

24,452

21,358

17,920

3

24.248

17,920

17,920

3

24,248

17.920

CONTROLS THIS GROUP

MN
MN

MN

CONTROLS THIS GROUP

MN

MN

MN

CONS.
DEPOS

DOMES.
DEPOS
$1000

MN

CONS.
ASSETS

561

$1000

$1000

ST. PAUL
BHCNO
0124

0140

MN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AMERICAN BANCORPORATION, INC.
AMERICAN NB&TC
ST PAUL
COMMERCIAL ST BK
ST PAUL
AMERICNAN B&TC OF MO
MOORHEAD
LAKE CITY ST BK
LAKE CITY
FIRST BURNSVILLE ST BK
BURNSVILLE
JACOB SCHMIDT COMPANY

MEM

BANCMIDWEST CORPORATION
GOODHUE ST BK
CHISAGO COUNTY ST BK
WHITE ROCK ST BK

GOODHUE
CENTER CITY
WHITE ROCK

MN
MN
MN
MN
MN

ST. PAUL
NAT
NM
NM
NM
NM
ST. PAUL

MN
MN
MN

ST. PAUL
NM
NM
NM

HC GROUP TOTALS
0018

BREMER FINANCIAL CORPORATION
FIRST AMERICAN NB OF ST
ST CLOUD
FIRST AMERICAN NB OF
CROOKSTON
FIRST AMERICAN B&TC MINOT
MINOT
DROVERS FIRST AMERICAN BK OF SOUTH ST PAUL
FIRST AMERICAN BK OF AMERY
AMERY
FIRST AMERICAN B&TC WILLM
WILLMAR
FIRST AMERICAN B&TC OF GR
GRAFTON
FIRST AMERICAN BK BRAINERD
BRAINERD
FIRST AMERICAN BK DETROIT L DETROIT LAKES
FIRST AMERICAN B&TC OF AL
ALEXANDRIA
FIRST AMERICAN B&TC OF CA
CARRINGTON
FIRST AMERICAN B&TC MARSH
MARSHALL
FIRST AMERICAN BK INTL FALLS INTERNATL FALLS
FIRST AMERICAN BK OF LISBON LISBON
FIRST AMERICAN BK OF WARREN WARREN
FIRST AMERICAN BK REDWD FLS REDWOOD FALLS
FIRST AMERICAN BK FREDERIC
FREDERIC
FIRST AMERICAN BK BRECKENRDG BRECKENRIDGE
FIRST AMERICAN BK OF RUGBY
RUGBY
FIRST AMERICAN BK APOSTLE
WASHBURN
FIRST AMERICAN BK CASSELTON CASSELTON
FIRST AMERICAN BK LARIMORE
LARIMORE




DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
4187

DOM
OFF

MN
MN
ND
MN
WI
MN
ND
MN
MN
MN
ND
MN
MN
ND
MN
MN
WI
MN
ND
WI
ND
ND

ST. PAUL
NAT
NAT
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM

1
2
2
1
2

$1000

527,055
157,163
71,764
38,042
32,384
826,408

2
1
1

23,467
12,685
10,665

4

46,817

5
3
6
2
3
2
5
2
1
1
4
3
1
2
1
1
2
1
1
3
2
1

173,349
119,717
119' 265
96,800
90,212
83,825
77,404
72,474
70,113
62,559
57,136
52,986
41,545
41,335
33,959
33,946
33,924
33,669
33,528
29,678
28,744
23,844

CONS.
ASSETS
$1000

CONS.
DEPOS

$1000

MN

MN

8

CON
OFF

562

349,939
136,287
62,305
34,007
28' 565

1
2
2
1
2

527,055
157,163
71,764
38,042
32,384

349,939
136,287
62,305
34,007
28' 565

611,103

8

826,408

611,103

20,781
11,671
9' 662

2
1
1

23,467
12,685
10,665

20,781
11,671
9,662

42,114

4

46,817

42,114

133,101
105,447
103,451
81,743
63,251
66,875
68,861
65,255
57,581
53,864
52,306
40,433
37,798
36,632
29,913
27,366
30,303
29,318
30,314
25,679
25,896
20,744

5
3
6
2
3
2
5
2
1
1
4
3
1
2
1
1
2
1
1
3
2
1

173,349
119,717
119' 265
96,800
90,212
83,825
77' 404
72,474
70,113
62,559
57' 136
52,986
41,545
41,335
33,959
33,946
33,924
33,669
33,528
29,678
28,744
23,844

133,101
105,447
103,451
81,743
63,251
66,875
68,861
65,255
57,581
53,864
52,306
40,433
37,798
36,632
29,913
27,366
30,303
29,318
30,314
25,679
25,896
20,744

CONTROLS THIS GROUP

MN

MN

ST. PAUL
BHCNO
0018

0146

PAGE

MN

NAME AND LOCnTION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BREMER FINANCIAL CORPORATION
FIRST AMERICAN BK OF BRANDON BRANDON
FIRST AMERICAN BK RICHARDTON RICHARDTON
FIRST AMERICAN BK MINNEWAUKN MINNEWAUKAN
FIRST AMERICAN BK WATERTOWN WATERTOWN
OTTO BREMER FOUNDATION

MEM

MN
ND
ND
MN

ST. PAUL
NM
NM
NM
NM
ST. PAUL

HC GROUP TOTALS
6781

BURNS BANCORPORATION, INC.
BURNS NB OF DURANGO

DURANGO

co

ST. PAUL
NAT

HC GROUP TOTALS
3072

CAPITAL CITY CORPORATION
CAPITAL BK

ST PAUL

MN

ST. PAUL
NM

HC GROUP TOTALS
6939

CHEROKEE BANCSHARES, INC.
CHEROKEE ST BK

ST PAUL

MN

ST. PAUL
NM

HC GROUP TOTALS
6748

COTTAGE GROVE BANCORPORATION, INC.
MINNESOTA NB COTTAGE GRV
COTTAGE GROVE

MN

ST. PAUL
NAT

HC GROUP TOTALS
6479

DUKE FINANCIAL GROUP, INC.
STATE BK




NEW PRAGUE

MN

ST. PAUL
NM

DOM
OFF

DOMES.
ASSETS

1
1
1
1

21,709
18,364
17,954
16,415

56

1,484,454

1

37,324

1

37,324

3

54,220

3

54,220

2

48,455

2

48,455

2

22,658

2

22,658

1

30,811

$1000

MN

CON
OFF

19,441
15,660
16,294
14,899

1
1
1
1

21,709
18,364
17,954
16,415

19,441
15,660
16,294
14,899

1,252,425

56

1,484,454

1,252,425

31,805

1

37,324

31,805

31,805

1

37,324

31,805

48,129

3

54,220

48,129

48,129

3

54,220

48,129

43,283

2

48,455

43,283

43,283

2

48,455

43,283

19,614

2

22,658

19,614

19,614

2

22,658

19,614

26,37 5

1

30,811

26,37 5

$1000

CONTROLS THIS GROUP

MN

MN

MN

MN

MN

CONS.
DEPOS

DOMES.
DEPOS

$1000

MN

CONS.
ASSETS

563

$1000

ST. PAUL
BHCNO

MN

PAGE

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

FLAG, INC.
PEOPLES ST BK
DUKE FINANCIAL GROUP, INC.
HC GROUP TOTALS

MEM

CAMBRIDGE

MN

6735

FAB BANC CORPORATION
FIRSTAMERICAN BK
HC GROUP TOTALS

COLORADO SPRINGS

MN

MN

0140
0124

JACOB SCH!1IDT COMPANY
AMERICAN BANCORPORATION, INC.
AMERICAN NB&TC
ST PAUL
COMMERCIAL ST BK
ST PAUL
AMERICNAN B&TC OF MO
MOORHEAD
LAKE CITY ST BK
LAKE CITY
FIRST BURNSVILLE ST BK
BURNSVILLE
0140 JACOB SCHMIDT COMPANY
HC GROUP TOTALS




DOMES.
DEPOS

2

$1000

56,546

3

87,357

1

37,620

1

37,620

MN
MN
MN
MN
MN

ST. PAUL
NM

3

54,861

3

54,861

ST. PAUL
NAT

2

41,837

2

41,837

ST. PAUL
ST. PAUL
NAT
NM
NM
NM
NM
ST. PAUL

1
2
2
1
2
8

527,055
157,163
71,764
38,042
32,384

MN

826,408

CON
OFF

CONS.
ASSETS
$1000

CONS.
DEPOS

$1000

MN

MN

ST. PAUL

1391

HOUSTON BANCORPORATION, INC.
MINNESOTA BK NA
CALEDONIA
HC GROUP TOTALS

CAMBRIDGE
NM
ST. PAUL

co NM

5311

HIGHLAND BANCORPORATION, INC.
HIGHLAND BK
ST PAUL
HC GROUP TOTALS

DOMES.
ASSETS
$1000

4955
6479

DOM
OFF

564

51,170

2

56,546

51,170

77,545

3

87,357

771545

32,107

1

37,620

32,107

32,107

1

37,620

32,107

50,247

3

54,861

50,247

50,247

3

54,861

50,247

35,435

2

41,837

35,435

35,435

2

41,837

35,435

349,939
136,287
62,305
34,007
28,565

1
2
2
1
2

527,055
157,163
711764
38,042
32,384

349,939
136,287
62,305
34,007

611,103

8

826,408

611,103

CONTROLS THIS GROUP

MN

MN

MN

MN
MN

CONTROLS THIS GROUP

281565

ST. PAUL
BHCNO
2974

PAGE

MN

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
JANADA BANCSHARES, INC.
LIBERTY ST BK

ST PAUL

MN

MEM

DOM
OFF

DOMES.
ASSETS

ST. PAUL
SM

1

94,441

1

94,441

1

34,272

1

34,272

2

125,301

2

125,301

2

46,129

2

46,129

1

5,250

1

5,250

HC GROUP TOTALS
i290

LADYSMITH CORPORATION
PIONEER NB OF LADYSMITH

LADYSMITH

HI

ST. PAUL
NAT

HC GROUP TOTALS
1362

MINNESOTA MINING AND MANUFACTURING COMPANY
EASTERN HEIGHTS ST BK
ST PAUL

MN

ST. PAUL
NM

HC GROUP TOTALS
2970

MINNESOTA STATE BANCORPORATION
MINNESOTA ST BK OF
ST PAUL

MN

ST. PAUL
NM

HC GROUP TOTALS
3151

MURDOCK BANCOR, INC.
FIRST ST BK OF MURDOCK

MURDOCK

MN

ST. PAUL
NM

HC GROUP TOTALS
0146
0018

OTTO BREMER FOUNDATION
BREMER FINANCIAL CORPORATION
FIRST AMERICAN NB OF ST
ST CLOUD
CROOKSTON
FIRST AMERICAN NB OF
FIRST AMERICAN B&TC MINOT
MINOT




MN
MN
ND

ST. PAUL
ST. PAUL
NAT
NAT
NM

5
3
6

$1000

173,349
119,717
119' 265

MN

MN

MN

MN

MN
MN

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

86,062

1

94,441

86,062

86,062

1

94,441

86,062

29,373

1

34,272

29,373

29,373

1

34,272

29,373

107,188

2

125,301

107,188

107,188

2

125,301

107,188

41,772

2

46,129

41,772

41,772

2

46,129

41,772

4,812

1

5,250

4,812

4,812

1

5,250

4,812

133,101
105,447
103,451

5
3
6

173,349
119,717
119' 265

133,101
105,447
103,451

$1000

MN

CONS.
ASSETS

565

$1000

$1000

ST. PAUL
BHCNO
0018

0146

MN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BREMER FINANCIAL CORPORATION
DROVERS FIRST AMERICAN BK OF SOUTH ST PAUL
FIRST AMERICAN BK OF AMERY
AMERY
FIRST AMERICAN B&TC WILLM
WILLMAR
FIRST AMERICAN B&TC OF GR
GRAFTON
FIRST AMERICAN BK BRAINERD
BRAINERD
FIRST AMERICAN BK DETROIT L DETROIT LAKES
FIRST AMERICAN B&TC OF AL
ALEXANDRIA
FIRST AMERICAN B&TC OF CA
CARRINGTON
FIRST AMERICAN B&TC MARSH
MARSHALL
FIRST AMERICAN BK INTL FALLS INTERNATL FALLS
FIRST AMERICAN BK OF LISBON LISBON
FIRST AMERICAN BK OF WARREN WARREN
FIRST AMERICAN BK REDWD FLS REDWOOD FALLS
FIRST AMERICAN BK FREDERIC
FREDERIC
FIRST AMERICAN BK BRECKENRDG BRECKENRIDGE
FIRST AMERICAN BK OF RUGBY
RUGBY
FIRST AMERICAN BK APOSTLE
WASHBURN
FIRST AMERICAN BK CASSELTON CASSELTON
FIRST AMERICAN BK LARIMORE
LARIMORE
FIRST AMERICAN BK OF BRANDON BRANDON
FIRST AMERICAN BK RICHARDTON RICHARDTON
FIRST AMERICAN BK MINNEWAUKN MINNEWAUKAN
FIRST AMERICAN BK WATERTOWN WATERTOWN
OTTO BREMER FOUNDATION

MEM

MN
WI
MN
ND
MN
MN
MN
ND
MN
MN
ND
MN
MN
WI
MN
ND
WI
ND
ND
MN
ND
ND
MN

ST. PAUL
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
ST. PAUL

HC GROUP TOTALS
3185

PARK FINANCIAL OF ST. PAUL. INCORPORATED
ST ANTHONY PARK ST BK
ST PAUL

MN

ST. PAUL
NM

HC GROUP TOTALS
6815

WALZ-STUART AGENCY, INC.
FIRST SIERRA NB

HC GROUP TOTALS



TRUTH OR CONSEQUE

NM

ST. PAUL
NAT

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

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

96,800
90,212
83,825
77,404
72,474
70,113
62,559
57' 136
52,986
41,545
41,335
33,959
33,946
33,924
33,669
33,528
29,678
28,744
23,844
21,709
18,364
17,954
16,415

56

1, 484,454

2

40,977

2

40,977

1

14,556

1

14,556

$1000

MN

MN

CON
OFF

CONS.
ASSETS
$1000

566

CONS.
DEPOS
$1000

81,743
63,251
66,875
68,861
65,255
57,581
53,864
52,306
40,433
37,798
36,632
29,913
27,366
30,303
29,318
30,314
25,679
25,896
20,744
19,441
15,660
16,294
14,899

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

96,800
90,212
83,825
77' 404
72,474
70,113
62,559
57' 136
52,986
41,545
41,335
33,959
33,946
33,924
33,669
33,528
29,678
28,744
23,844
21,709
18,364
17,954
16,415

81,743
63,251
66,875
68,861
65,255
57,581
53,864
52,306
40,433
37,798
36,632
29,913
27,366
30,303
29,318
30,314
25,679
25,896
20,744
19,441
15,660
16,294
14,899

1,252,425

56

1,484,454

1,252,425

35,613

2

40' 977

35' 613

35,613

2

40,977

35,613

12,693

1

14,556

12,693

12,693

1

14,556

12,693

CONTROLS THIS GROUP

MN

MN

ST. PAUL
BHCNO
3321

PAGE

MN

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WESTERN BANCSHARES, INC.
WESTERN ST BK OF

ST PAUL

MN

MEM

DOM
OFF

DOMES.
ASSETS

ST. PAUL
NM

2

61,665

2

61.665

1

65,230

1

65,230

1

49,186

1

49,186

1

20,133

1

20,133

2

27,219

2

27,219

1

36,533

1

36,533

HC GROUP TOTALS
7247

BANCOMMUNITY SERVICE CORPORATION
ST PETER
FIRST NB OF ST PETER

MN

ST. PETER
NAT

HC GROUP TOTALS
1348

ST. PETER AGENCY, INC.
NICOLLET COUNTY BK

ST PETER

MN

ST. PETER
NM

HC GROUP TOTALS
6480

STARBUCK BANCSHARES, INC.
FIRST NB OF STARBUCK

STARBUCK

MN

STARBUCK
NAT

HC GROUP TOTALS
6535

STEPHEN BANCSHARES, INC.
FARMERS ST BK

STEPHEN

MN

STEPHEN
NM

HC GROUP TOTALS
7285

STILLWATER BANCORPORATION, INC.
STILLWATER
COSMOPOLITAN ST BK

HC GROUP TOTALS




MN

STILLWATER
NM

MN

MN

MN

MN

MN

MN

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

56,180

2

61,665

56,180

56,180

2

61.665

56,180

54,382

1

65,230

54,382

54,382

1

65,230

54,382

42,770

1

49,186

42,770

42,770

1

49,186

42,770

18,173

1

20,133

18,173

18,173

1

20,133

18,173

23,321

2

27,219

23,321

23,321

2

27 '219

23,321

32,360

1

36,533

32,360

32,360

1

36,533

32,360

$1000

$1000

CONS.
ASSETS

567

$1000

$1000

STILLWATER
BHCNO
2519

MN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
STILLWATER HOLDING COMPANY
FIRST NB
FIRST ST BK OF HUGO

STILLWATER
HUGO

MEM

SWANVILLE BANCSHARES, INC.
FIRST ST BK

SWANVILLE

MN
MN

STILLWATER
NAT
NM

MN

SWANVILLE
NM

HC GROUP TOTALS
1327

TOWER-SOUDAN AGENCY, INC.
STATE BK

TOWER

MN

TOWER
NM

HC GROUP TOTALS
4328

FSB HOLDING COMPANY, INC.
FARMERS ST BK

TRIMONT

MN

TRIMONT
NM

HC GROUP TOTALS
5828

TRIMONT BANCORPORATION
TRIUMPH ST BK

TRIMONT

MN

TRIMONT
NM

HC GROUP TOTALS
7314

TRUMAN BANCSHARES, INC.
PEOPLES ST BK

HC GROUP TOTALS



TRUMAN

DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
3068

DOM
OFF

MN

TRUMAN
NM

3
2

99,638
33,727

5

133,365

1

13,582

1

13,582

1

12,174

1

12,174

1

21,847

1

21,847

1

10,425

1

10,425

1

27,700

1

27,700

$1000

MN

MN

MN

MN

MN

MN

CON
OFF

CONS.
ASSETS
$1000

568

CONS.
DEPOS
$1000

89,791
31, 150

3
2

99,638
33,727

89,791
31,150

120,941

5

133,365

120,941

12,173

1

13,582

12,173

12,173

1

13,582

12,173

11,102

1

12,174

11,102

11,102

1

12,174

11,102

18,542

1

21,847

18,542

18,542

1

21,847

18,542

9,155

1

10,425

9,155

9,155

1

10,425

9,155

24,186

1

27,700

24,186

24,186

1

27,700

24,186

TWO HARBORS
BHCNO
4879

PAGE

MN

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COMMERCIAL STATE BANCORPORATION
COMMERCIAL ST BK
TWO HARBORS

MN

MEM

DOM
OFF

DOMES.
ASSETS

TWO HARBORS
NM

1

21,045

1

21,045

1

12,018

1

12,018

1

13,222

1

13,222

1

10,317

1

10,317

2

35,696

2

35,696

1

14,759

1

14,759

HC GROUP TOTALS
1399

CITIZENS STATE AGENCY OF TYLER, INC.
CITIZENS ST BK
TYLER

MN

TYLER
NM

HC GROUP TOTALS
4621

STATE BANCSHARES OF ULEN, INC.
NORTHWESTERN ST BK OF ULN
ULEN

MN

ULEN
NM

HC GROUP TOTALS
7176

UNDERWOOD BANCSHARES, INC.
FARMERS ST BK

UNDERWOOD

MN

UNDERWOOD
NM

HC GROUP TOTALS
7451

VERMILLION BANCSHARES, INC.
VERMILLION ST BK
VERMILLION

MN

VERMILLION
NM

HC GROUP TOTALS
6361

VERNON CENTER BANCSHARES, INC.
STATE BK OF VERNON CENTER
VERNON CENTER

HC GROUP TOTALS




MN

VERNON CENTER
NM

MN

MN

CON
OFF

15,732

1

21,045

15,732

15,732

1

21,045

15,732

10,599

1

12,018

10,599

10,599

1

12,018

10,599

11' 933

1

13,222

11' 933

11' 933

1

13,222

11' 933

9,402

1

10,317

9,402

9,402

1

10,317

9,402

32,555

2

35,696

32,555

32,555

2

35,696

32,555

12,193

1

14,759

12,193

12,193

1

14,759

12,193

MN

MN

MN

MN

CONS.
DEPOS

DOMES.
DEPOS
$1000

$1000

CONS.
ASSETS

569

$1000

$1000

VESTA
BHCNO
5690

MN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
VESTA BANCORPORATION, INC.
VESTA ST BK

VESTA

MEM

MN

VESlA
NM

HC GROUP TOTALS
7882

WABASHA HOLDING COMPANY
FIRST ST BK OF WABASHA

WABASHA

MN

WABASHA
NM

HC GROUP TOTALS
1268

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

MN

WADENA
NAT

HC GROUP TOTALS
1447

WADENA BANKSHARES, INC.
WADENA ST BK

WADENA

MN

WADENA
SM

HC GROUP TOTALS
1314

PLAZA AGENCY, INC.
PLAZA PARK ST BK

WAITE PARK

MN

WAITE PARK
SM

HC GROUP TOTALS
8272

WALDORF BANCSHARES
WALDORF ST BK

HC GROUP TOTALS



WALDORF

MN

WALDORF
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

9,983

1

9,983

2

38,939

2

38,939

1

29,065

1

29,065

1

37,866

1

37,866

1

40,060

1

40,060

1

7,791

1

7,791

$1000

MN

MN

MN

MN

MN

MN

CON
OFF

CONS.
ASSETS
$1000

570

CONS.
DEPOS
$1000

9,047

1

9,983

9,047

9,047

1

9,983

9,047

34,096

2

38,939

34,096

34,096

2

38,939

34,096

25,789

1

29,065

25,789

25,789

1

29,065

25,789

33,828

1

37,866

33,828

33,828

1

37,866

33,828

35,864

1

40,060

35,864

35,864

1

40,060

35,864

6,900

1

7,791

6,900

6,900

1

7,791

6,900

WALKER
BHCNO
4453

PAGE

MN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WALKER BAN co.
FIRST NB OF WALKER

WALKER

MN

MEM

DOM
OFF

DOMES.
ASSETS

WALKER
NAT

3

44,781

3

44,781

1

15,106

1

15,106

2

24,398

2

24,398

1

25,792

1

25,792

1

49,153

1

49,153

1

14,494

1

14,494

HC GROUP TOTALS
8087

PRAIRIE BANCORPORATION, INC.
CITIZENS ST BK WALNUT GRV
WALNUT GROVE

MN

WALNUT GROVE
NM

HC GROUP TOTALS
4713

WARREN BANCSHARES, INC.
PEOPLES ST BK

. WARREN

MN

WARREN
NM

HC GROUP TOTALS
6536

WARROAD BANCSHARES, INC.
SECURITY ST BK

WARROAD

MN

WARROAD
NM

HC GROUP TOTALS
1316

FRANKSON INVESTMENT CORPORATION
FIRST NB OF WASECA
WASECA

MN

WASECA
NAT

HC GROUP TOTALS
3039

NEISEN BANCSHARES, INC.
FARMERS ST BK

HC GROUP TOTALS




WATKINS

MN

WATKINS
NM

$1000

MN

MN

MN

MN

MN

MN

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

39,690

3

44,781

39,690

39,690

3

44,781

39,690

12,321

1

15,106

12,321

12,321

1

15,106

12,321

20,692

2

24,398

20,692

20,692

2

24,398

20,692

22,17 3

1

25,792

22,173

22,173

1

25,792

22,173

43,073

1

49,153

43,07 3

43,073

1

49,153

43,073

12,204

1

14,494

12,204

12,204

1

14,494

12,204

$1000

CONS.
ASSETS

571

$1000

$1000

WAUBUN
BHCNO
3967

MN

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WAUBUN BANCSHARES, INC.
FARMERS ST BK

WAUBUN

MEM

MN

WAUBUN
NM

HC GROUP TOTALS
4630

ANCHOR BANCORP, INC.
FIRST NB
FIRST BK OF MINNESOTO

WAYZATA
WEST ST PAUL

MN
MN

WAYZATA
NAT
NM

HC GROUP TOTALS
1696

EAGLE AGENCY, INC.
FIRST BK OF EAGLE COUNTY

EAGLE

co

WAYZATA
NM

HC GROUP TOTALS
NORTHSTAR BANCORPORATION, INC.
WAYZATA B&TC
WAYZATA
NORTH ST BK MINNESOTA
CRYSTAL
MINNETONKA ST BK
EXCELSIOR
HC GROUP TOTALS

1277

1771

RIMCO, INC.
BANK OF RANGELY

RANGELY

MN
MN
MN

co

WAYZATA
NM
NM
NM

WAYZATA
SM

HC GROUP TOTALS
4282

WELCOME BANCSHARES, INC.
WELCOME ST BK

HC GROUP TOTALS



WELCOME

MN

WELCOME
SM

DOM
OFF

DOMES.
ASSETS
$1000

2

17,169

2

17,169

3
3

52,505
31,551

6

84,056

1

25,556

1

25,556

3
3
2

142,075
83,810
62,226

8

288,111

1

15,596

1

15,596

1

10,370

1

10,370

DOMES.
DEPOS

CON
OFF

15,493

2

17,169

15,493

15,493

2

17,169

15,493

44,358
28,542

3
3

52,505
31,551

44,358
28,542

72,900

6

84,056

72,900

22,793

1

25,556

22,793

22,793

1

25,556

22,793

130,731
74,659
55,686

3
3
2

142,075
83,810
62,226

130,731
74,659
55,686

261,076

8

288,111

261,076

14,093

1

15,596

14,093

14,093

1

15,596

14,093

9,306

1

10,370

9,306

9,306

1

10,370

9,306

$1000

MN

MN

MN

MN

MN

MN

572

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

WELLS
BHCNO
3508

PAGE

MN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PEOPLES EQUITY CORPORATION
PEOPLES ST BK

WELLS

MN

MEM

DOM
OFF

DOMES.
ASSETS

WELLS
NM

1

14,762

1

14,762

1

16,499

1

16,499

1

8,490

1

8,490

3

78,208

3

78,208

1
1

25,509
8,879

2

34,388

2

46,803

2

46,803

HC GROUP TOTALS
7585

SOUTHERN MINNESOTA BANCSHARES, INC.
WELLS
SECURITY ST BK

MN

WELLS
NM

HC GROUP TOTALS
7873

FIRST WEST CONCORD BANCORPORATION, INC.
WEST CONCORD
FIRST NB IN W CONCORD

MN

WEST CONCORD
NAT

HC GROUP TOTALS
3628

SIGNAL HILLS ASSOCIATES, INC.
SIGNAL HILLS ST BK
WEST ST PAUL

MN

WEST ST. PAUL
NM

HC GROUP TOTALS
4164

BORRESEN INVESTMENTS, INC.
WESTBROOK ST BK
STATE BK OF DARFUR

WESTBROOK
DARFUR

MN
MN

WESTBROOK
NM
NM

HC GROUP TOTALS
2722

TRAVERSE COUNTY INVESTMENT CORPORATION
STATE BK OF WHEATON
WHEATON

HC GROUP TOTALS




MN

WHEATON
NM

MN

MN

MN

MN

MN

MN

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

13,335

1

14,762

13,335

13,335

1

14,762

13,335

14,099

1

16,499

14,099

14,099

1

16,499

14,099

7,551

1

8,490

7,551

7,551

1

8,490

7,551

70,181

$

78,208

70,181

70,181

3

78,208

70,181

22,333
7,979

1
1

25,509
8,879

22,333
7,979

30,312

2

34,388

30,312

41,075

2

46,803

41,075

41,075

2

46,803

41,075

$1000

$1000

CONS.
ASSETS

573

$1000

$1000

WINDOM
BHCNO
3639

MN

PAGE

NAME AND lOCATION OF BANK HOLDING COMPANY
NAME AND lOCATION OF SUBSIDIARY BANK
WINDOM STATE INVESTMENT COMPANY
WINDOM ST BK
WINDOM

MEM

MN

WINDOM
NM

HC GROUP TOTALS
5812

FINANCIAl SERVICES OF WINGER, INC.
FARMERS ST BK
WINGER

MN

WINGER
NM

HC GROUP TOTALS
7621

THE MERCHANTS HOLDING COMPANY
MERCHANTS NB OF WINONA
WINONA

MN

WINONA
NAT

HC GROUP TOTALS
2956

CITIZENS, INC.
CITIZENS ST BK OF WINSTED

WINSTED

MN

WINSTED
NM

HC GROUP TOTALS
4443

WINTHROP BANCSHARES, INC.
WINTHROP ST BK

WINTHROP

MN

WINTHROP
NM

HC GROUP TOTALS
4468

WOOD lAKE BANCORPORATION
STATE BK OF WOOD lAKE

HC GROUP TOTALS



WOOD lAKE

MN

WOOD lAKE
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

44,716

1

44,716

1

11,7 33

1

11,7 33

2

156,231

2

156,231

1

22,265

1

22,265

1

17,327

1

17,327

2

9,890

2

9,890

$1000

CON
OFF

CONS.
ASSETS
$1000

574

CONS.
DEPOS
$1000

MN
39,005

1

44,716

39,005

39,005

1

44,716

39,005

10,564

1

11,7 33

10,564

10,564

1

11,7 33

10,564

141,226

2

156,231

141,226

141,226

2

156,231

141,226

20,282

1

22,265

20,282

20,282

1

22,265

20,282

15,439

1

17,327

15,439

15,439

1

17,327

15,439

8,782

2

9,890

8,782

8,782

2

9,890

8,782

MN

MN

MN

MN

MN

WORTHINGTON
BHCNO
1429
0017

PAGE

MN
MEM

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
STATE FINANCIAL SERVICES, INC.
WORTHINGTON
NORWEST BK WORTHINGTON
NORWEST CORPORATION

MN

WORTHINGTON
NM
MINNEAPOLIS

HC GROUP TOTALS
7347

WYOMING BANCSHARES, INC.
FIRST ST BK OF WYOMING

WYOMING

MN

WYOMING
NM

HC GROUP TOTALS
1385

ZUMBROTA AGENCY, INC.
FARMERS SECURITY ST BK

ZUMBROTA

MN

ZUMBROTA
NM

HC GROUP TOTALS
6433

SECURITY CAPITAL CORPORATION
BATESVILLE
BATESVILLE SECURITY BK

MS

BATESVILLE
NM

HC GROUP TOTALS
6018

THE MAGNOLIA STATE CORPORATION
BAY SPRINGS
JASPER COUNTY BK

MS

BAY SPRINGS
NM

HC GROUP TOTALS
4968

CITIZENS FINANCIAL CORPORATION
BELZONI
CITIZENS B&TC

HC GROUP TOTALS




MS

BELZONI
NM

DOM
OFF

DOMES.
ASSETS

3

55,322

3

55,322

2

18,429

2

18,429

1

32,339

1

32,339

3

68,040

3

68,040

3

41,327

3

41,327

7

115,953

7

115,953

MN

CON
OFF

49,859

3

55,322

49,859

49,859

3

55,322

49,859

16,710

2

18,429

16,710

16,710

2

18,429

16,710

28,231

1

32,339

28,231

28,231

1

32,339

28,231

61,245

3

68,040

61,245

61,245

3

68,040

61,245

36,729

3

41,327

36,729

36,729

3

41,327

36,729

72,182

7

115,953

72,182

72, 182

7

115,953

72,182

CONTROLS THIS GROUP

MN

MN

MN

MS

MS

MS

CONS.
DEPOS

DOMES.
DEPOS
$1000

$1000

CONS.
ASSETS

575

$1000

$1000

BELZONI
BHCNO

MS

PAGE

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

MEM

GUARANTY CAPITAL CORPORATION
GUARANTY B&TC
BELZONI
HC GROUP TOTALS

MS

FIRST JEFFERSON CORPORATION
JEFFERSON BK
BILOXI
HC GROUP TOTALS

MS

BROOKHAVEN FINANCIAL CORPORATION
BROOKHAVEN B&TC
BROOKHAVEN
HC GROUP TOTALS

MS

4469

4846

STAiE CAP:.::TAL ·:ORPORA TI ON
STATE B&TC

BROOKHAVEN

MS

BELZONI
NM

BILOXI
NM

BROOKHAVEN
NM

BROOKHAVEN
NM

HC GROUP TOTALS
MARSHALL FINANCIAL CORPORATION
CITIZENS BK
BYHALIA
HC GROUP TOTALS

8349

4051

FIRST CARTHAGE CORPORATION
CARTHAGE BK

HC GROUP TOTALS




CARTHAGE

DOMES.
ASSETS

DOMES.
DEPOS

$1000

4701

4967

DOM
OFF

MS

MS

BYHALIA
NM

CARTHAGE
NM

3

64,527

3

64,527

2

21,836

2

21,836

5

135,805

5

135,805

3

46,517

3

46,517

3

17,558

3

17,558

4

71,357

4

71,357

$1000

MS

MS

CON
OFF

CONS.
ASSETS
$1000

576

CONS.
DEPOS
$1000

41,888

3

64,527

41,888

41,888

3

64,527

41,888

19,171

2

21,836

19,171

19,171

2

21,836

19,171

122,521

5

135,805

122,521

122,521

5

135,805

122,521

42,370

3

46,517

42,370

42,370

3

46,517

42,370

16,003

3

17,558

16,003

16,003

3

17,558

16,003

65,430

4

71,357

65,430

65,430

4

71,357

65,430

MS

MS

MS

MS

CARTHAGE
BHCNO
4057

PAGE

MS
MEM

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE SASSER CORP.
CARTHAGE BK

CARTHAGE

MS

CARTHAGE

tm

HC GROUP TOTALS
7491

TALLAHATCHIE HOLDING COMPANY
CHARLESTON
TALLAHATCHIE COUNTY BK

MS

CHARLESTON
NM

HC GROUP TOTALS
4830

FIRST VALLEY NATIONAL CORP.
CLARKSDALE
FIRST NB OF CLARKSDALE

MS

CLARKSDALE
NAT

HC GROUP TOTALS
7366

UNITED SOUTHERN CORPORATION
CLARKSDALE
UNITED SOUTHERN BK

MS

CLARKSDALE
NM

HC GROUP TOTALS
5794

FIRST BOLIVAR CAPITAL CORPORATION
CLEVELAND
FIRST NB OF BOLIVAR CTY

MS

CLEVELAND
NAT

HC GROUP TOTALS
8276

TATE FINANCIAL CORPORATION
CITIZENS BK OF COLDWTR MS

HC GROUP TOTALS




COLDWATER

MS

COLDWATER
NM

DOM
OFF

DOMES.
ASSETS

4

71,357

4

71,357

1

22,401

1

22,401

4

67,943

4

67,943

18

297,933

18

297,933

2

17,578

2

17,578

3

18,960

3

18,960

MS

MS

MS

MS

MS

MS

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

65,430

4

71,357

65,430

65,430

4

71,357

65,430

19,555

1

22,401

19,555

19,555

1

22,401

19,555

61,199

4

67,943

61,199

61,199

4

67,943

61,199

268,750

18

297,933

268,750

268,750

18

297,933

268,750

16,099

2

17,578

16,099

16,099

2

17,578

16,099

17,101

3

18,960

17,101

17,101

3

18,960

17,101

$1000

$1000

CONS.
ASSETS

577

$1000

$1000

COLUMBIA
BHCNO
5854

MS

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FOXWORTH CORPORATION
FOXWORTH BK

FOXWORTH

MEM

MS

COLUMBIA
SM

HC GROUP TOTALS
6391

SBC FINANCIAL CORP
STATE BK OF COMO

COMO

MS

COMO
NM

HC GROUP TOTALS
3606

SECOND SECURITY CORPORATION
SECURITY BK
CORINTH
HC GROUP TOTALS

8152

COMMERCIAL CAPITAL CORP.
COMMERCIAL BK

DE KALB

MS

MS

CORINTH
NM

DEKALB
NM

HC GROUP TOTALS
M & M FINANCIAL CORPORATION
MERCHANTS & MANUFACTURERS BK ELLISVILLE
HC GROUP TOTALS

MS

FALKNER CAPITAL CORPORATION
BANK OF FALKNER
FALKNER
HC GROUP TOTALS

MS

2887

6159




ELLISVILLE
NM

FALKNER
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

3

38,176

3

38,176

2

17,561

2

17,561

6

94,186

6

94,186

2

36,654

2

36,654

4

55,242

4

55,242

3

16,850

3

16,850

$1000

MS

CON
OFF

CONS.
ASSETS
$1000

578

CONS.
DEPOS
$1000

34,936

3

38,176

34,936

34,936

3

38,176

34,936

15,169

2

17,561

15,169

15,169

2

17,561

15,169

85,638

6

94,186

85,638

85,638

6

94,186

85,638

32,285

2

36,654

32,285

32,285

2

36,654

32,285

51,420

4

55,242

51,420

51,420

4

55,242

51,420

14,793

3

16,850

14,793

14,793

3

16,850

14,793

MS

MS

MS

MS

MS

FLORA
BHCNO
4412

PAGE

MS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FLORA FINANCIAL CORPORATION
BANK OF FLORA
FLORA

MS

MEM

DOM
OFF

DOMES.
ASSETS

FLORA
NM

2

26,443

2

26,443

1

48,169

1

48,169

2

51,239

2

51,239

3

19,130

3

19,130

20

568,848

20

568,848

25

351,974

25

351,974

HC GROUP TOTALS
2754

FARMERS AND MERCHANTS CORPORATION
FARMERS & MERCHANTS BK
FOREST

MS

FOREST
NM

HC GROUP TOTALS
7062

FIRST FOREST CORPORATION
BANK OF FOREST

FOREST

MS

FOREST
SM

HC GROUP TOTALS
4020

FIRST STATE FINANCIAL CORPORATION
FIRST ST BK
GULFPORT

MS

GULFPORT
NM

HC GROUP TOTALS
7928

HANCOCK HOLDING COMPANY
HANCOCK BK

GULFPORT

MS

GULFPORT
NM

HC GROUP TOTALS
2102

FIRST MISSISSIPPI NATIONAL CORPORATION
FIRST MISSISSIPPI NB
HATTIESBURG

HC GROUP TOTALS




MS

HATTIESBURG
NAT

$1000

MS

MS

MS

MS

MS

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

23,213

2

26,443

23,213

23,213

2

26,443

23,213

43,506

1

48,169

43,506

43,506

1

48,169

43,506

45,067

2

51,239

45,067

45,067

2

51,239

45,067

17,055

3

19,130

17,055

17,055

3

19,130

17,055

495,573

20

568,848

495,573

495,573

20

568,848

495,573

315,716

25

351,974

315,716

315,716

25

351,974

315,716

$1000

MS

CONS.
ASSETS

579

$1000

$1000

HERNANDO
BHCNO

MS

PAGE

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

MEM

GATEWAY CAPITAL CORPORATION
HERNANDO BK
HERNANDO
HC GROUP TOTALS

MS

FIRST STATE CAPITOL CORPORATION
FIRST ST BK
HOLLY SPRINGS
HC GROUP TOTALS

MS

7790

PEOPLES OF INDIANOLA, INC.
PEOPLES BK OF INDIANOLA

INDIANOLA

MS

HERNANDO
NM

HOLLY SPRINGS
NM

INDIANOLA
NM

HC GROUP TOTALS
4122

PLANTERS HOLDING COMPANY
PLANTERS B&TC

RULEVILLE

MS

INDIANOLA
NM

HC GROUP TOTALS
0766

DEPOSIT GUARANTY CORP.
DEPOSIT GUARANTY NB

JACKSON

MS

JACKSON
NAT

HC GROUP TOTALS
0718

FIRST CAPITAL CORPORATION
FIRST NB OF JACKSON

HC GROUP TOTALS




JACKSON

DOMES.
ASSETS

DOMES.
DEPOS

$1000

5778

3080

DOM
OFF

MS

JACKSON
NAT

5

68,348

5

68,348

3

34,561

3

34,561

2

48,306

2

48,306

7

83,729

7

83,729

81

2,565,539

81

2,565,539

57

1,863,512

57

1,863,512

$1000

CON
OFF

CONS.
ASSETS
$1000

580

CONS.
DEPOS

$1000

MS
63,387

5

68,348

63,387

63,387

5

68,348

63,387

30,700

3

34,561

30,700

30,700

3

34,561

30,700

38,817

2

48,306

38,817

38,817

2

48,306

38,817

76,602

7

83,729

76,602

76,602

7

83,729

76,602

1,929,695

82

2,582,827

1,942,220

1,929,695

82

2,582,827

1,942,220

1,504,179

57

1,863,512

1,504,179

1,504,179

57

1,863,512

1,504,179

MS

MS

MS

MS

MS

KOSCIUSKO
BHCNO
3284

PAGE

MS
MEM

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST M & F CORPORATION
MERCHANTS & FARMERS BK

KOSCIUSKO

MS

KOSCIUSKO
NM

HC GROUP TOTALS
4847

FIRST HOLMES CORPORATION
FIRST NB OF HOLMES CTY

LEXINGTON

MS

LEXINGTON
NAT

HC GROUP TOTALS
4762

HOLMES COUNTY CAPITAL CORPORATION
LEXINGTON
HOLMES COUNTY B&TC

MS

LEXINGTON
NM

HC GROUP TOTALS
6434

MAGNOLIA STATE CAPITOL CORPORATION
MAGEE
BANK OF SIMPSON COUNTY

HC GROUP TOTALS
5855

MS

MAGEE
NM

•

COLONIAL CAPITAL CORPORATION
MANTEE
BANK OF MANTEE

MS

MANTEE
NM

HC GROUP TOTALS
47 38

FIRST SOUTHWEST CORPORATION
MCCOMB
FIRST BK

HC GROUP TOTALS




MS

MCCOMB
NM

DOM
OFF

DOMES.
ASSETS

18

187,642

18

187,642

4

60,390

4

60,390

5

41,718

5

41,718

3

30,963

3

30,963

1

20,656

1

20,656

13

173,765

13

173,765

MS

MS

MS

MS

MS

MS

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

CONS.
ASSETS

172,016

18

187,642

172,016

172,016

18

187,642

172,016

53,479

4

60,390

53,479

53,479

4

60,390

53,479

37,698

5

41,718

37,698

37,698

5

41,718

37,698

28,170

3

30,963

28, 17 0

28' 17 0

3

30,963

28,170

18,797

1

20,656

18,797

18,797

1

20,656

18,797

158,786

13

173,765

158,786

158,786

13

173,765

158,786

$1000

$1000

581

$1000

$1000

MEREDIAN
BHCNO

MS

PAGE

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

MEM

FIRST UNITED FINANCIAL CORPORATION
FIRST UNITED BK
BAY SPRINGS
HC GROUP TOTALS

MS

CENTRAL CAPITAL CORPORATION
CITIZENS B&TC
MORTON
HC GROUP TOTALS

MS

CITIZENS CAPITAL CORPORATION
MOUNT OLIVE BK
MT OLIVE
HC GROUP TOTALS

MS

BRITTON & KOONTZ CAPITAL CORPORATION
BRITTON & KNOONTZ FST NB
NATCHEZ
HC GROUP TOTALS

MS

5606

3426

6175

SOUTHWEST SECURITY, INC.
FIRST NATCHEZ BK

NATCHEZ

MS

MEREDIAN
NM

MORTON
NM

MOUNT OLIVE
NM

NATCHEZ
NAT

NATCHEZ
NM

HC GROUP TOTALS
NATIONAL COMMERCE CORPORATION
FIRST NB
NEW ALBANY
HC GROUP TOTALS

6782




DOMES.
ASSETS

DOMES.
DEPOS

$1000

3270

4088

DOM
OFF

MS

NEW ALBANY
NAT

16

187,807

16

187,807

2

18,435

2

18,435

3

36,450

3

36,450

5

87,424

5

87,424

4

65,950

4

65,950

9

113,403

9

113,403

$1000

CON
OFF

CONS.
ASSETS
$1000

582

CONS.
DEPOS
$1000

MS

MS

MS

168,951

16

187,807

168,951

168,951

16

187,807

168,951

16,936

2

18,435

16,936

16,936

2

18,435

16,936

33,034

3

36,450

33,034

33,034

3

36,450

33,034

78,624

5

87,424

78,624

78,624

5

87,424

78,624

60,253

4

65,950

60,253

60,253

4

65,950

60,253

102,765

9

113,403

102,765

102,765

9

113,403

102,765

MS

MS

MS

OCEAN SPRINGS
BHCNO
4281

MS

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THE SOUTH FIRST NATIONAL CORPORATION
FIRST NB OF THE SOUTH
OCEAN SPRINGS

MS

MEM

DOM
OFF

DOMES.
ASSETS

OCEAN SPRINGS
NAT

5

87,672

5

87,672

4

49,712

4

49,712

2

33,283

2

33,283

5

77,286

5

77,286

4

45,439

4

45,439

4

46,883

4

46,883

HC GROUP TOTALS
4775

FIRST NATIONAL HOLDING COMPANY
FIRST NB OF OXFORD
OXFORD

MS

OXFORD
NAT

HC GROUP TOTALS
6102

CNB CAPITAL CORP.
CITIZENS NB

PASCAGOULA

MS

PASCAGOULA
NAT

HC GROUP TOTALS
5667

CITIZENS HOLDING COMPANY
CITIZENS BK

PHILADELPHIA

MS

PHILADELPHIA
NM

HC GROUP TOTALS
5668

PHILADELPHIA CAPITAL CORPORATION
BANK OF PHILADELPHIA
PHILADELPHIA

MS

PHILADELPHIA
NM

HC GROUP TOTALS
5605

FIRST NATIONAL CORPORATION OF PICAYUNE
FIRST NB OF PICAYUNE
PICAYUNE

HC GROUP TOTALS




MS

PICAYUNE
NAT

$1000

DOMES.
DEPOS

CON
OFF

74,113

5

87,672

74,113

74,113

5

87,672

74,113

45,475

4

49,712

45,475

45,475

4

49,712

45,475

29,293

2

33,283

29,293

29,293

2

33,283

29,293

69,820

'5

77,286

69,820

69,820

5

77,286

69,820

41,674

4

45,439

41,674

41,674

4

45,439

41,674

42,840

4

46,883

42,840

42,840

4

46,883

42,840

$1000

MS

MS

MS

MS

MS

MS

CONS.
ASSETS

583

$1000

CONS.
DEPOS
$1000

PORT GIBSON
BHCNO

MS

PAGE

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

MEM

PORT GIBSON CAPITAL CORPORATION
PORT GIBSON BK
PORT GIBSON
HC GROUP TOTALS

MS

SOUTH MISSISSIPPI CAPITAL COMPANY
SOUTH MISSISSIPPI BK
PRENTISS
HC GROUP TOTALS

MS

GREAT SOUTHERN CAPITAL CORPORATION
GREAT SOUTHERN NB
JACKSON
HC GROUP TOTALS

MS

6680

2750

SOUTHEAST MISSISSIPPI CORPORATION
SOUTHEAST MISSISSIPPI BK
QUITMAN

MS

PORT GIBSON
NM

PRENTISS
NM

QUITMAN
NAT

QUITMAN
NM

HC GROUP TOTALS
4767

THE PEOPLES CORPORATION
PEOPLES BK

RIPLEY

MS

RIPLEY
NM

HC GROUP TOTALS
ROSEDALE FIRST NATIONAL CORP.
FIRST NB
ROSEDALE
HC GROUP TOTALS

6783




DOMES.
ASSETS

DOMES.
DEPOS

$1000

4823

7401

DOM
OFF

MS

ROSEDALE
NAT

1

41,763

1

41,763

4

$1000

CON
OFF

CONS.
ASSETS
$1000

584

CONS.
DEPOS
$1000

MS
36' 726

1

41,763

36' 726

36,726

1

41,763

36,726

69' 139

63,784

4

69,139

63,784

4

69' 139

63,784

4

69' 139

63,784

14

218,355

187,684

14

218,355

187,684

14

218,355

187,684

14

218,355

187,684

4

52,758

48,252

4

52,758

48,252

4

52,758

48,252

4

52,758

48,252

4

99,557

89,576

4

99,557

89,576

4

99,557

89,576

4

99,557

89,576

1

14,025

12,617

1

14,025

12,617

1

14,025

12,617

1

14,025

12,617

MS

MS

MS

MS

MS

ROSEDALE
BHCNO
5705

PAGE

MS

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
VALLEY CAPITAL CORP.
VALLEY BK

ROSEDALE

MS

6636

PEOPLES COMMERCIAL SERVICES CORPORATION
SENATOBIA
PEOPLES BK

MS

FINANCIAl. DEVr::LOPMENT COMPANY
HERNANDO
FIRST NB OF DESOTO CTY

MS

NBC CAPITAL CORPORATION
NATIONAL BK OF CMRC OF MS

STARKVILLE

MS

SECURITY FINANCIAL CORP.
SECURITY ST BK

STARKVILLE

MS

BANCORP OF MISSISSIPPI, INC.
TUPELO
BANK OF MISSISSIPPI

HC GROUP TOTALS




MS

14,077

14,077

3

15,556

14,077

42,091

4

47,392

42,091

42,091

4

47,392

42,091

31,981

4

35,434

31,981

31,981

4

35,434

31,981

240,310

17

268,652

240,310

240,310

17

268,652

240,310

137 '778

124,397

7

137 '778

124,397

7

137 '778

124,397

7

137 '778

124,397

37

573,629

517,220

37

573,629

517,220

37

573,629

517,220

37

573,629

517' 220

15,556

3

15,556

4

47,392

4

47,392

4

35,434

4

35,434

17

268,652

17

268,652

7

SOUTHAVEN
NAT

STARKVILLE
NAT

STARKVILLE
NM

HC GROUP TOTALS
5570

15,556

3

HC GROUP TOTALS
6749

3

ROSEDALE
NM

HC GROUP TOTALS
7801

14,077

DOMES.
ASSETS

HC GROUP TOTALS
1207

CON
OFF

DOM
OFF

SENATOBIA
NM

TUPELO
NM

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

CONS.
ASSETS

585

$1000

$1000

MS

MS

MS

MS

MS

MS

$1000

$1000

TUPELO
BHCNO

MS

PAGE

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

MEM

FIRST BANK CAPITAL CORPORATION
FIRST CITIZENS NB
TUPELO
HC GROUP TOTALS

MS

THE PEOPLES HOLDING COMPANY
PEOPLES B&TC
TUPELO
HC GROUP TOTALS

MS

WALTHALL CAPITAL GROUP, LTD.
WALTHALL CITIZENS BK
TYLERTOWN
HC GROUP TOTALS

MS

PEOPLES CAPITAL CORPORATION
PEOPLES BK MISSISSIPPI NA
UNION
HC GROUP TOTALS

MS

FIRST NATIONAL FINANCIAL CORPORATION
FIRST NB OF VICKSBURG
VICKSBURG
HC GROUP TOTALS

MS

6750

6637

5412

6455

MERCHANTS CAPITAL CORP.
MERCHANTS NB

HC GROUP TOTALS




VICKSBURG

DOMES.
ASSETS

DOMES.
DEPOS

$1000

6816

4756

DOM
OFF

MS

TUPELO
NAT

TUPELO
NM

TYLERTOWN
NM

UNION
NAT

VICKSBURG
NAT

VICKSBURG
NAT

17

209,842

17

209,842

26

363,293

26

363,293

1

24,080

1

24,080

20

232,569

20

232,569

8

173,286

8

173,286

6

117,724

6

117,724

$1000

MS

MS

MS

MS

CON
OFF

CONS.
ASSETS
$1000

586

CONS.
DEPOS
$1000

180,909

17

209,842

180,909

180,909

17

209,842

180,909

321,972

26

363,293

321,972

321,972

26

363,293

321,972

22,000

1

24,080

22,000

22,000

1

24,080

22,000

198,626

20

232,569

198,626

198,626

20

232,569

198,626

156,456

8

17 3, 286

156,456

156,456

8

173,286

156,456

108,633

6

117,724

108,633

108,633

6

117,724

108,633

MS

MS

l'iAYNESBORO
BHCNO
5779

PAGE

MS

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST STATE CORPORATION
FIRST ST BK

WAYNESBORO

MS

MEM

DOM
OFF

DOMES.
ASSETS

WAYNESBORO
NM

7

97,858

7

97 '858

3

45,882

3

45,882

2

65,961

2

65,961

2

36,488

2

36,488

1

7,975

1

7,975

1

7, 47 3

1

7, 47 3

HC GROUP TOTALS
7934

FIRST NATIONAL CORPORATION OF WEST POINT
WEST POINT
FIRST NB OF WEST POINT

MS

WEST POINT
NAT

HC GROUP TOTALS
5643

YAZOO CAPITAL CORPORATION
BANK OF YAZOO CITY

YAZOO CITY

MS

YAZOO CITY
NM

HC GROUP TOTALS
5873

MILES-ADVANCE BANCSHARES, INC.
ADVANCE
BANK OF ADVANCE

MO

ADVANCE
NM

HC GROUP TOTALS
2844
2488

NEW HAMPTON BANCSHARES, INC.
NEW HAMPTON
FIRST ST BK
CITIZENS BAN-CORPORATION

MO

ALBANY
NM
ROCK PORT

HC GROUP TOTALS
3379

RELIABLE BANCSHARES, INC.
FIRST ST BK OF PATTNSBRG

HC GROUP TOTALS




PATTONSBURG

MO

ALBANY
NM

MS

MS

MS

MO

MO

CON
OFF

87,928

7

97,858

87,928

87,928

7

97,858

87,928

41,013

3

45,882

41, 013

41,013

3

45,882

41,013

58,167

2

65,961

58,167

58,167

2

65,961

58,167

32,816

2

36,488

32,816

32,816

2

36,488

32,816

7,289

1

7,975

7,289

7,289

1

7,975

7,289

6,878

1

7,473

6,878

6,878

1

7, 473

6,878

$1000

CONTROLS THIS GROUP

MO

MO

CONS.
DEPOS

DOMES.
DEPOS
$1000

$1000

CONS.
ASSETS

587

$1000

ALMA
BHCNO

MO

PAGE

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

ALMA BANCSHARES CORPORATION
ALMA BK OF CONCORDIA
CONCORDIA
HC GROUP TOTALS

MEM

AMORET BANCSHARES, INC.
BATES COUNTY NB

BUTLER

MO

MO

ALMA
NM

AMORET
NAT

HC GROUP TOTALS
5963

AMSTERDAM BANCSHARES, INC.
CITIZENS BK

AMSTERDAM

MO

AMSTERDAM
NM

HC GROUP TOTALS
1141

ASB BANCSHARES, INC.
ARCHIE ST BK

HARRISONVILLE

MO

ARCHIE
NM

HC GROUP TOTALS
7075

BOOTHEEL BANCORP, INC.
STATE BK OF BERNIE

BERNIE

MO

BERNIE
NM

HC GROUP TOTALS
HARRISON COUNTY BANCSHARES, INC.
FIRST NB OF BETHANY
BETHANY
HC GROUP TOTALS

7819




DOMES.
ASSETS

DOMES.
DEPOS

$1000

4916

5814

DOM
OFF

MD

BETHANY
NAT

2

13,904

2

13,904

2

14,048

2

14,048

1

5,241

1

5,241

2

18,976

2

18,976

2

20,038

2

20,038

1

37,441

1

37,441

$1000

MD

MO

MO

CON
OFF

CONS.
ASSETS
$1000

588

CONS.
DEPOS
$1000

12,544

2

13,904

12,544

12,544

2

13,904

12,544

12,495

2

14,048

12,495

12,495

2

14,048

12,495

4,611

1

5,241

4,611

4,611

1

5,241

4,611

17,525

2

18,976

17,525

17,525

2

18,976

17,525

18,166

2

20,038

18,166

18,166

2

20,038

18,166

34,072

1

37,441

34,072

34,072

1

37,441

34,072

MO

MO

MO

BlACKBURN
BHCNO
3250

MO

PAGE

NAME AND lOCATION OF BANK HOLDING COMPANY
NAME AND lOCATION OF SUBSIDIARY BANK
BlACKBURN BANCSHARES, INC.
BlACKBURN BK

BLACKBURN

MO

MEM

DOM
OFF

BlACKBURN
NM

2

7,880

2

7,880

1
2

6,008
5,419

3

11' 427

1

6,849

1

6,849

2
2

35,135
9,766

4

44,901

1

6,421

1

6,421

2

12,578

2

12,578

HC GROUP TOTALS
3632

BlACKWATER BANCSHARES, INC.
FARMERS STOCK BK
BlACKWATER
CENTRAl MISSOURI ST BK
BOONVIllE

MO
MO

BlACKWATER
NM
NM

HC GROUP TOTALS
6103

BUNCETON BANCSHARES, INC.
BUNCETON ST BK

BUNCETON

MO

BlUE SPRINGS
NM

HC GROUP TOTALS
8376

MID CONTINENT BANCSHARES, INC.
BANK OF JACOMO
BLUE SPRINGS
RAY COUNTY BK
RICHMOND

MO
MO

BlUE SPRINGS
NM
NM

HC GROUP TOTALS
6061

URICH BANCORP, INC.
BANK OF URICH

URICH

MO

BlUE SPRINGS
NM

HC GROUP TOTALS
4087

BlYTHEDAlE BANCSHARES, INC.
CITIZENS BK
BLYTHEDALE

HC GROUP TOTALS




MO

BlYTHEDAlE
NM

DOMES.
DEPOS

DOMES.
ASSETS
$1000

$1000

MO

MO

CON
OFF

MO

$1000

CONS.
DEPOS
$1000

7,200

2

7,880

7,200

7,200

2

7,880

7,200

5,176
4,912

1
2

6,008
5,419

5,176
4,912

10,088

3

11' 427

10,088

6' 07 9

1

6,849

6,079

6,079

1

6,849

6,079

31,382
8,787

2
2

35,135
9,766

31,382
8,787

40,169

4

44,901

40,169

5,650

1

6,421

5,650

5,650

1

6,421

5,650

11' 565

2

12,578

11' 565

11' 565

2

12,578

11,565

MO

MO

CONS.
ASSETS

589

MO

BOGARD
BHCNO

MO

PAGE

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

MEM

4803

BOSWORTH BANCSHARES, INC.
BOSWORTH ST BK

BOSWORTH

MO

MO

BOGARD
NM

BOSWORTH
NM

HC GROUP TOTALS
2746

BOURBON BANCSHARES, INC.
BANK OF BOURBON

BOURBON

MO

BOURBON
NM

HC GROUP TOTALS
5312

BRIGHTON BANCSHARES, INC.
FIRST NB OF BRIGHTON

BRIGHTON

Il

BRANSON
NAT

HC GROUP TOTALS
BRENTWOOD BANCSHARES CORPORATION
BRENTWOOD BK
BRENTWOOD
HC GROUP TOTALS

2626

2757

BROWNING BANCSHARES, INC.
CITIZENS SVG BK OF BRNG

HC GROUP TOTALS




MILAN

DOMES.
ASSETS

DOMES.
DEPOS

$1000

3622

KNOTT HOLDING COMPANY, INC.
FARMERS BK
CARROLLTON
HC GROUP TOTALS

DOM
OFF

MO

MO

BRENTWOOD
NM

BROWNING
NM

2

13,758

2

13,758

1

4,657

1

4,657

1

30,543

1

30,543

1

7,971

1

7' 971

2

71,972

2

71,972

2

18,394

2

18,394

$1000

CON
OFF

CONS.
ASSETS
$1000

590

CONS.
DEPOS
$1000

MO
12,404

2

13,758

12,404

12,404

2

13,758

12,404

3,942

1

4,657

3,942

3,942

1

4,657

3,942

28,238

1

30,543

28,238

28,238

1

30,543

28,238

5,679

1

7,971

5,679

5,679

1

7,971

5,679

66,175

2

71,972

66,175

66,175

2

71,972

66,175

16,857

2

18,394

16,857

16,857

2

18,394

16,857

MO

MO

MO

MO

MO

BRUNSWICK
BHCNO
8360

PAGE

MO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CHARITON COUNTY BANCSHARES, INC.
BRUNSWICK
CHARITON COUNTY BK

MO

MEM

DOM
OFF

DOMES.
ASSETS

BRUNSWICK
NM

2

25,456

2

25,456

1

16,396

1

16,396

1

33,201

1

33,201

1

28,490

1

28,490

1

7,708

1

7,708

2

18,312

2

18,312

HC GROUP TOTALS
1546

JEFFRIES INSURANCE AGENCY, INC.
BUCKNER
FIRST ST BK OF MISSOURI

MO

BUCKNER
NM

HC GROUP TOTALS
6831
3790

BUTLER BANCORP, INC.
FIRST NB OF BUTLER
BUERGE BANCSHARES, INC.

BUTLER

MO

BUTLER
NAT
JOPLIN

HC GROUP TOTALS
3206

CABOOL BANCSHARES, INC.
CABOOL ST BK

CABOOL

MO

CABOOL
NM

HC GROUP TOTALS
3402

CALLAO BANCSHARES, INC.
CALLAO COMMUNITY BK

CALLAO

MO

CALLAO
NM

HC GROUP TOTALS
4365

CAMDEN COUNTY BANCSHARES, INC.
CAMDENTON
CAMDEN COUNTY BK

HC GROUP TOTALS




MO

CAMDENTON
SM

$1000

MO

MO

MO

CON
OFF

22,623

2

25,456

22,623

22,623

2

25,456

22,623

14,631

1

16,396

14,631

14,631

1

16,396

14,631

29,978

1

33,201

29,978

29,978

1

33,201

29,978

24,565

1

28,490

24,565

24,565

1

28,490

24,565

7,021

1

7,708

7,021

7,021

1

7, 708

7,021

17,018

2

18,312

17,018

17,018

2

18,312

17,018

CONTROLS THIS GROUP

MO

MO

MO

MO

CONS.
DEPOS

DOMES.
DEPOS

$1000

CONS.
ASSETS

591

$1000

$1000

CAMDENTON
BHCNO
5540

MD

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST NATIONAL BANCSHARES, INC.
FIRST NB
CAMDENTON

MEM

BRAYMER BANKSHARES, INC.
BRAYMER BK

BRAYMER

MD

CAMDENTON
NAT

MD

CAMERON
NM

HC GROUP TOTALS
6250
2707
2366
6250

C & M BANCSHARES, INC.
MEMPHIS BANCSHARES, INC.
FARMERS & MERCHANTS BK
CAMERON BANCSHARES, INC.
CAMERON ST BK
C & M BANCSHARES, INC.

MEMPHIS
CAMERON

CAMERON
MEMPHIS
MD NM
CAMERON
MD NM
CAMERON

HC GROUP TOTALS
2366
6250

CAMERON BANCSHARES, INC.
CAMERON ST BK
C & M BANCSHARES, INC.

CAMERON

MD

CAMERON
NM
CAMERON

HC GROUP TOTALS
7634

FSC BANCSHARES, INC.
FARMERS ST BK

CAMERON

MD

CAMERON
NM

HC GROUP TOTALS
6151

FIRST EXCHANGE CORP.
JACKSON EXCHANGE B&TC




JACKSON

DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
2494

DOM
OFF

MD

CAPE GIRARBEAU
SM

$1000

MD

CON
OFF

CONS.
ASSETS
$1000

592

CONS.
DEPOS
$1000

2

77' 783

70,894

2

77' 783

70,894

2

77,783

70,894

2

77 '783

70,894

2

15,704

14,412

2

15,704

14,412

2

15,704

14,412

2

15,704

14,412

14,492

1

16,291

14,492

13,852

1

15,131

13,852

28,344

2

31,422

28,344

13,852

1

15,131

13,852

13,852

1

15,131

13,852

32,451

2

35,573

32,451

32,451

2

35,573

32,451

59,056

3

64,113

59,056

1

16,291

1

15,131

MD

MD
MD
MD

MD

2

31,422

1

15,131

1

15,131

2

35,573

2

35,573

3

64,113

CONTROLS THIS GROUP

MD

MD

CONTROLS THIS GROUP

MD

MD

CAPE GIRARDEAU
BHCNO
6151

PAGE

MO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST EXCHANGE CORP.
FIRST EXCHANGE BK OF

CAPE GIRARDEAU

MO

6456

C.J. BANCSHARES, INC.
CITIZENS BK

CARL JUNCTION

MO

FIRST CARROLLTON BANCSHARES, INC.
CARROLLTON
FIRST NB OF CARROLLTON

MO

SOUTHWEST MISSOURI BANCORPORATION, INC.
CARTHAGE
SOUTHWEST MISSOURI BK

MO

CARUTHERSVILLE NATIONAL BANCSHARES COMPANY
CARUTHERSVILLE
NATIONAL BK OF CARUTHERSVL

MO

CARROLLTON
NAT

CARTHAGE
NM

CARUTHERSVILLE
NAT

HC GROUP TOTALS
6584

FIRST STATE BANCORP, INC.
FIRST ST BK

HC GROUP TOTALS




CARUTHERSVILLE

MO

1

14,507

11' 765

4

78,620

70,821

4

78,620

70,821

2

12,777

11' 369

2

12,777

11' 369

2

12,777

11' 369

2

12,777

11' 369

3

38,128

32,302

3

38,128

32,302

3

38,128

32,302

3

38,128

32,302

2

39,109

35,403

2

39,109

35,403

2

39,109

35,403

2

39,109

35,403

2

23,862

21,112

2

23,862

21,112

2

23,862

21,112

2

23,862

21' 112

1

58,839

52,185

1

58,839

52,185

1

58,839

52,185

1

58,839

52,185

1

HC GROUP TOTALS
4969

11' 765

CAPE GIRARDEAU
SM

HC GROUP TOTALS
5501

14,507

DOMES.
ASSETS

HC GROUP TOTALS
5482

CON
OFF

DOM
OFF

CARL JUNCTION
NM

CARUTHERSVILLE
NM

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

CONS.
ASSETS

593

$1000

$1000

MO

MO

MO

MO

MO

MO

$1000

$1000

CHAFFEE
BHCNO
4694

MO

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CHAFFEE BANCORPORATION, INC.
BANK OF CHAFFEE
CHAFFEE

MEM

TERRE DU LAC BANCSHARES, INC.
BANK OF STeELE
STEELE
BANK OF THE LEADBELT
LEADWOOD

MO

CHAFFEE
NM

MO
MO

CHESTERFIELD
NM
NM

HC GROUP TOTALS
5896

CHILLICOTHE BANCSHARES, INC.
COMMUNITY BK
CHILLICOTHE

MO

CHILLICOTHE
NM

HC GROUP TOTALS
1172

CITIZENS BANCSHARES
CITIZENS B&TC

co.

CHILL I COT HE

MO

CHILLICOTHE
NM

HC GROUP TOTALS
3839

COMMUNITY BANCSHARES, INC.
COMMUNITY BK OF PETTIS CTY
CITIZENS BK

SEDALIA
SHELBYVILLE

MO
MO

CHILLICOTHE
NM
NM

HC GROUP TOTALS
7853

FORT RUCKER BANCSHARES, INC.
FORT RUCKER NB
FORT RUCKER

HC GROUP TOTALS




DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
5474

DOM
OFF

AL

CHILLICOTHE
NAT

2

16,121

2

16,121

2
2

19,201
12,950

4

32,151

3

$1000

CON
OFF

CONS.
ASSETS
$1000

594 -

CONS.
DEPOS
$1000

MO
13,938

2

16,121

13,938

13,938

2

16,121

13,938

17' 374
11,804

2
2

19,201
12,950

17' 37 4
11,804

29,178

4

32,151

29,178

27' 485

25,125

3

27,485

25,125

3

27,485

25,125

3

27,485

25,125

1

123,235

112,148

1

123,235

112,148

1

123,235

112,148

1

123,235

112,148

3
1

34,089
13,985

30,336
12,687

3
1

34,089
13,985

30,336
12,687

4

48,074

43,023

4

48,074

43,023

3

33,895

29,573

3

33,895

29,573

3

33,895

29' 57 3

3

33,895

29,573

MO

MO

MO

MO

MO

CHILLICOTHE
BHCNO
2576

PAGE

MD

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MARYVILLE BANCSHARES, INC.
CITIZENS ST BK

MARYVILLE

MD

MEM

DOM
OFF

DOMES.
ASSETS

CHILLICOTHE
NM

2

71, 087

2

71,087

1

4,838

1

4,838

1

6,530

1

6,530

2

10,962

2

10,962

1

11,758

1

11,758

3
2
3
1

222,380
151,070
114,826
84,730

HC GROUP TOTALS
7560

WARRENSBURG BANCSHARES, INC.
COMMUNITY BK OF WARRENSBURG WARRENSBURG

MD

CHILLICOTHE
NM

HC GROUP TOTALS
5614

DEKALB COUNTY BANCSHARES, INC.
CLARKSDALE
CLARKSDALE BK

MD

CLARKSDALE
NM

HC GROUP TOTALS
4838

CLIFFORD BANCSHARES, INC.
CLIFFORD BKG CO

CLARKSVILLE

MD

CLARKSVILLE
NM

HC GROUP TOTALS
6638

CLAYCO BANCSHARES, INC.
CLAYCO ST BK

CLAYCOMO

MD

CLAYCOMO
NM

HC GROUP TOTALS
0474

LANDMARK BANCSHARES CORPORATION
JENNINGS
LANDMARK N COUNTY B&TC
CREVE COEUR
LANDMARK BK OF CREVE COEUR
ST CHARLES
FIRST NB OF ST CHARLES
LANDMARK NORTHWEST PLAZA BK ST ANN




MD
MD
MD
MD

CLAYTON
NM
NM
NAT
NM

MD

MD

MD

MD

MD

MD

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

62,694

2

71,087

62,694

62,694

2

71,087

62,694

3,852

1

4,838

3,852

3,852

1

4,838

3,852

6,078

1

6,530

6,078

6,078

1

6,530

6,078

9,808

2

10,962

9,808

9,808

2

10,962

9,808

10,598

1

11,7 58

10,598

10,598

1

11,758

10,598

192,986
131,585
101,647
74,695

3
2
3
1

222,380
151,070
114,826
84,730

192,986
131,585
101,647
74,695

$1000

$1000

CONS.
ASSETS

595

$1000

$1000

CLAYTON
BHCNO
0474

MD

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LANDMARK BANCSHARES CORPORATION
LANDMARK BK OF LADUE
LADUE
LANDMARK BK SOUTH COUNTY
ST LOUIS CTY
LANDMARK BK OF ST CHS CTY NA ST CHARLES CTY
LANDMARK BK SPRINGFIELD NA
SPRINGFIELD
LANDMARK ST LOUIS BK NA
ST LOUIS
LANDMARK KCI BK
KANSAS CITY
LANDMARK BK KANSAS CITY
KANSAS CITY

MEM

FINANCIAL ENTERPRISES, INC.
FIRST NB OF CLINTON
CLINTON

MD
MO
MD
MO
MO
MO
MO

CLAYTON
SM
NM
NAT
NAT
NAT
NM
NM

MO

CLINTON
NAT

HC GROUP TOTALS
2559

UNION STATE BANCSHARES, INC.
UNION ST BK OF CLINTON
CLINTON

MO

CLINTON
NM

HC GROUP TOTALS
4915

COFFEY BANCORPORATION INC.
BANK OF COFFEY

COFFEY

MO

COFFEY
NM

HC GROUP TOTALS
1827

BREN-MAR PROPERTIES, INC.
FIRST NAT BK/JOHNSON CO

HC GROUP TOTALS




TISHOMINGO

DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
1159

DOM
OFF

OK

COLUMBIA
NAT

2
2
2
2
1
2
1

82,913
69,217
34,293
34,131
33,425
15,732
12,379

21

855,096

2

37,789

2

37,789

2

51,760

2

51,760

1

4,883

1

4,883

3

38,463

3

38,463

$1000

MD

MO

CON
OFF

CONS.
ASSETS
$1000

596

CONS.
DEPOS
$1000

72,924
61,7 51
30,018
31,296
27,329
13,657
9,391

2
2
2
2
1
2
1

82,913
69,217
34,293
34,131
33,425
15,732
12,379

72,924
61,751
30,018
31,296
27,329
13,657
9,391

747,279

21

855,096

747,279

34,119

2

37,789

34,119

34,119

2

37,789

34,119

47,576

2

51,760

47,576

47,576

2

51,760

47,576

4,570

1

4,883

4, 570

4, 570

1

4,883

4, 570

34,152

3

38,463

34,152

34,152

3

38,463

34,152

MO

MD

MO

COLUMBIA
BHCNO
1775

MO

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BROOKWOOD, INC.
FIRST NB OF WYNNEWOOD

WYNNEWOOD

OK

MEM

DOM
OFF

DOMES.
ASSETS

COLUMBIA
NAT

1

30,642

1

30,642

2

30,836

2

30,836

4

111,314

4

111,314

3

31,372

3

31,372

1

6,844

1

6,844

5
3
2
2

181,812
37' 57 5
36,042
34' 27 5

HC GROUP TOTALS
6817

CENTURY STATE BANCSHARES, INC.
CENTURY ST BK
COLUMBIA

MO

COLUMBIA
NM

HC GROUP TOTALS
0348

FIRST MISSOURI BANCORPORATION, INC.
FIRST NB&TC
COLUMBIA

MO

COLUMBIA
NAT

HC GROUP TOTALS
1914

CONCORDIA BANC-MANAGEMENT, INC.
CONCORDIA BK
CONCORDIA

MO

CONCORDIA
NM

HC GROUP TOTALS
6266

NORTHWEST MISSOURI BANCSHARES, INC.
CRAIG
BANK OF CRAIG

MO

CRAIG
NM

HC GROUP TOTALS
1208

FIRST MISSOURI BANKS, INC.
FIRST MISSOURI B&TC
FIRST MISSOURI BK FRANKLN C
FIRST MISSOURI BK OF MONTGO
FIRST MISSOURI BK GASCONADE




CREVE COEUR
GERALD
MONTGOMERY CITY
HERMANN

MO
MO
MO
MO

CREVE COEUR
NM
NM
NM
NM

$1000

MO

MO

MO

MO

MO

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

27,886

1

30,642

27,886

27,886

1

30,642

27,886

28,047

2

30,836

28,047

28,047

2

30,836

28,047

98,783

4

111,314

98,783

98,783

4

111,314

98,783

28,495

3

31,372

28,495

28,495

3

31' 3.72

28,495

5,968

1

6,844

5,968

5,968

1

6,844

5,968

158,572
34,120
32,460
31,397

5
3
2
2

181,812
37' 57 5
36,042
34,275

158,572
34,120
32,460
31,397

$1000

MO

CONS.
ASSETS

597

$1000

$1000

CREVE COEUR
BHCNO
1208

MO

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST MISSOURI BANKS, INC.
FIRST MISSOURI BK OF S
FIRST MISSOURI BK OF W
FIRST MISSOURI BK OF S
FIRST MISSOURI BK OF JEFFERS
FIRST MISSOURI BK NA OF

WENTZVILLE
WARRENTON
FLAT RIVER
ARNOLD
ST PETERS

MEM

MO
MO
MO
MO
MO

CREVE COEUR
NM
NM
NM
NM
NAT

HC GROUP TOTALS
4494

PEOPLES INVESTMENT CORPORATION
PEOPLES BK OF CUBA
CUBA

MO

CUBA
NM

HC GROUP TOTALS
2824

PLATTE COUNTY BANCSHARES, INC.
UNITED MISSOURI BK OF NLAND KANSAS CITY
PLATTE COUNTY BK
PLATTE CITY

MO
MD

DEARBORN
NM
NM

HC GROUP TOTALS
5939

COLONIAL BANCSHARES, INC.
COLONIAL BK

DES PERES

MO

DES PERES
NM

HC GROUP TOTALS
8408

PULASKI BANCSHARES, INC.
STATE BK OF DIXON

DIXON

HC GROUP TOTALS




~----

MD

DIXON
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

2
2
2
2
1

26,975
24,990
24,223
13,255
6,158

21

385,305

2

41,427

2

41,427

2
2

14,470
14,126

4

28,596

2

110,925

2

110,925

1

20,739

1

20,739

$1000

MO

MO

MO

MO

MO

--·---------------------

CON
OFF

CONS.
ASSETS

598

CONS.
DEPOS

$1000

$1000

23,036
22,796
21,942
12,036
3, 724

2
2
2
2
1

26,975
24,990
24,223
13,255
6,158

23,036
22,796
21, 942
12,036
3,724

340,083

21

385,305

340,083

37,234

2

41,427

37,234

37,234

2

41,427

37,234

13,463
12,879

2
2

14,470
14,126

13,463
12,879

26,342

4

28,596

26,342

96,581

2

110,925

96,581

96,581

2

110,925

96,581

18,315

1

20,739

18,315

18,315

1

20,739

18,315

------

--~--

-

DREXEL
BHCNO
3561

MO

PAGE

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

DREXEL

MO

MEM

DOM
OFF

DOMES.
ASSETS

DREXEL
NM

1

16,651

1

16,651

1

12,777

1

12,777

2

43,643

2

43,643

1

18,347

1

18,347

2

48,004

2

48,004

1

10,926

1

10,926

HC GROUP TOTALS
4470

MATHES BANCSHARES, INC.
FARMERS ST BK

ELLINGTON

MO

ELLINGTON
NM

HC GROUP TOTALS
8134

BANCENTER ONE GROUP, INC.
BANKCENTER ONE

ELLISVILLE

MO

ELLISVILLE
NM

HC GROUP TOTALS
6681

FARLEY BANCSHARES, INC.
FARLEY ST BK

FARLEY

MO

FARLEY
NM

HC GROUP TOTALS
7643

FIRST STATE BANCSHARES, INC.
FIRST ST BK
FARMINGTON

MO

FARMINGTON
NM

HC GROUP TOTALS
7085

p. J. K.' INC.
FIRST ST BK OF FOREST CY

HC GROUP TOTALS




FOREST CITY

MO

FOREST CITY
NM

$1000

DOMES.
DEPOS

CON
OFF

13,999

1

16,651

13,999

13,999

1

16,651

13,999

11' 594

1

12,777

11' 594

11 '594

1

12,777

11' 594

40,127

2

43,643

40,127

40,127

2

43,643

40,127

15,635

1

18,347

15,635

15,635

1

18,347

15,635

43,814

2

48,004

43,814

43,814

2

48,004

43,814

9,878

1

10,926

9,878

9,878

1

10,926

9,878

$1000

MO

MO

MO

MO

MO

MO

CONS.
ASSETS

599

$1000

CONS.
DEPOS

$1000

FREDERICKTOWN
BHCNO
8407

PAGE

MO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NEW ERA BANCORPORATION, INC.
FREDERICKTOWN
NEW ERA BK

MO

MEM

DOM
OFF

DOMES.
ASSETS

FREDERICKTOWN
NM

3

67,617

3

67,617

3

77,684

3

77,684

3

45,012

3

45,012

1

13,931

1

7,975

2

21,906

4
2
2

117,871
34,236
28,064

8

180,171

HC GROUP TOTALS
4827

CALLAWAY SECURITY BANKS, INC.
FULTON
CALLAWAY BK

MO

FULTON
SM

HC GROUP TOTALS
2155

GAINESVILLE BANCSHARES, INC.
GAINESVILLE
BANK OF GAINESVILLE

MO

GAINESVILLE
NM

HC GROUP TOTALS
1219
2844
2488

SECURITY BANCSHARES, INC.
GALLATIN
BANK OF GALLATIN
NEW HAMPTON BANCSHARES, INC.
NEW HAMPTON
FIRST ST BK
CITIZENS BAN-CORPORATION

GALLATIN
NM
ALBANY
MO NM
ROCK PORT
MO

HC GROUP TOTALS
2145

INTERNATIONAL BANCSHARES, INC.
GLADSTONE
FIRST NB OF GLADSTONE
ST JOSEPH
BANK OF ST JOSEPH
SMITHVILLE
CITIZENS B&TC

HC GROUP TOTALS



MO
MO
MO

GLADSTONE
NAT
NM
NM

MO

MO

MO

MO
MO

CON
OFF

60,535

3

67,617

60,535

60,535

3

67,617

60,535

67,318

3

77,684

67,318

67,318

3

77,684

67,318

41,292

3

45,012

41,292

41,292

3

45,012

41,292

12,666

1

13,931

12,666

7,289

1

7,975

7,289

19,955

2

21,906

19,955

105,426
31,748
25,160

4
2
2

117,871
34,236
28,064

105,426
31,748
25,160

162,334

8

180,171

162,334

CONTROLS THIS GROUP

MO

MO

CONS.
DEPOS

DOMES.
DEPOS

$1000

$1000

CONS.
ASSETS

600

$1000

$1000

GLASGOW
BHCNO
6405

MO

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BANCSHARES OF GLASGOW, INC.
TRI COUNTY TC
GLASGOW

MEM

GRANBY BANCSHARES, INC.
CITIZENS ST BK

GRANBY

MO

GLASGOW
NM

MO

GRANBY
NM

HC GROUP TOTALS
4024

GREEN CITY BANCSHARES, INC.
FARMERS BK OF GREEN CITY
GREEN CITY

MO

GREEN CITY
NM

HC GROUP TOTALS
7744

GREENVILLE BANCSHARES, INC.
STATE BK OF GREENVILLE
GREENVILLE

MD

GREENVILLE
NM

HC GROUP TOTALS
1210

CANTON BANCSHARES, INC.
CANTON ST BK

CANTON

MO

HANNIBAL
NM

HC GROUP TOTALS
4454

HARRISONVILLE BANCSHARES, INC.
ALLEN B&TC
HARRISONVILLE

HC GROUP TOTALS




DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
4217

DOM
OFF

MO

HARRISONVILLE
NM

1

16,120

1

16,120

2

8,595

2

8,595

2

10,538

2

10,538

2

13,345

2

13,345

1

25,524

1

25,524

2

32,292

2

32,292

$1000

CON
OFF

CONS.
ASSETS
$1000

601

CONS.
DEPOS
$1000

MO
14,110

1

16,120

14,110

14,110

1

'16,120

14,110

7,815

2

8,595

7,815

7,815

2

8,595

7,815

8, 47 0

2

10,538

8, 470

8,470

2

10,538

8,470

12,178

2

13,345

12,178

12,178

2

13,345

12,178

19,490

1

25,524

19,490

19,490

1

25,524

19,490

28,786

2

32,292

28,786

28,786

2

32,292

28,786

MO

MO

MD

MO

MO

BHCNO
6585

PAGE

MO

HAYTI

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

HAYTI

MO

MEM

DOM
OFF

DOMES.
ASSETS

HAYTI
NM

1

23,777

1

23,777

1

13,047

1

13,047

2

9,286

2

9,286

3

29,469

3

29,469

1

10,792

1

10,792

1

18,965

1

17,535

2

36,500

HC GROUP TOTALS
6153

MISSOURI DELTA BANCSHARES, INC.
HAYTI
MISSOURI DELTA BK

MO

HAYTI
NM

HC GROUP TOTALS
5459
HC

1196

BAY-HERMANN BAHCSHARES, INC.
HERMANN
BAY-HERMANN BK

MO

HERMANN
NM

GROUP TOTALS
SOUTHWEST BANCSHARES, INC.
BANK OF HERMITAGE

HERMITAGE

MO

HERMITAGE
NM

HC GROUP TOTALS
7159

HIGGINSVILLE BANCSHARES, INC.
HIGGINSVILLE
HIGGINSVILLE ST BK

MO

HIGGINSVILLE
NM

HC GROUP TOTALS
3271
2942
3271

EAGLE BANCSHARES CORPORATION
HILLSBORO
EAGLE B&TC JEFFERSON
CENTURY BANCSHARES CORPORATION
ST LOUIS
EAGLE B&TC
EAGLE BANCSHARES CORPORATION

HILLSBORO
NM
ST. LOUIS
MO NM
HILLSBORO
MO

HC GROUP TOTALS



------~--

MO

MO

MO

MO

MO

MO

MO
MO

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

21,594

1

23,777

21,594

21,594

1

23,777

21,594

11,814

1

13,047

11,814

11,814

1

13,047

11,814

8,596

2

9,286

8,596

8,596

2

9,286

8,596

27,113

3

29,469

27,113

27,113

3

29,469

27,113

9,592

1

10,792

9,592

9,592

1

10,792

9,592

17,943

1

18,965

17,943

14,108

1

17,535

14,108

32,051

2

36,500

32,051

$1000

$1000

CONS.
ASSETS

602

$1000

CONTROLS THIS GROUP

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

$1000

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

HILLSBORO
BHCNO
6267

MO

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HILLSBORO BANCSHARES, INC.
BANK OF HI~LSBORO

HILLSBORO

MO

MEM

DOM
OFF

DOMES.
ASSETS
$1000

HILLSBORO
NM

1

22,705

1

22,705

1

24,434

1

24,434

HC GROUP TOTALS
8003

HOLDEN BANKSHARES, INC.
BANK OF HOLDEN

HOLDEN

MO

HOLDEN
SM

HC GROUP TOTALS
1669
6019

THIRTY-THREE VENTURERS, INC.
102 VALLEY BK
HOPKINS
VALLEY BANCORP, INC.

MO

HOPKINS
NM
HOPKINS

HC GROUP TOTALS
6019
1669
6019

VALLEY BANCORP, INC.
THIRTY-THREE VENTURERS, INC.
102 VALLEY BK
HOPKINS
VALLEY BANCORP, INC.

HOPKINS
HOPKINS
MO NM
HOPKINS

HC GROUP TOTALS
0225

HUME BANCSHARES, INC.
HUME BK

HUME

MO

HUME
NM

HC GROUP TOTALS
8138

HUNTSVILLE BANCSHARES, INC.
FARMERS & MERCHANTS BK
HUNTSVILLE

HC GROUP TOTALS




-----~

MO

HUNTSVILLE
NM

MO

MO

1

6,904
MO

1

6,904

MO

DOMES.
DEPOS
$1000

CON
OFF

20,531

1

22,705

20,531

20,531

1

22,705

20,531

21,715

1

24,434

21,715

21,715

1

24,434

21,715

6,904

6,058

6,904

6,058

6,904

6,058

6,058
1
CONTROLS THIS GROUP
6,058

1

6,904
MO

1

6,904

1

5,995

1

5,995

1

23,944

1

23,944

MO
MO

MO

MO

603

1

6,058
1
CONTROLS THIS GROUP

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

6,058

1

6,904

6,058

5,395

1

5,995

5,395

5,395

1

5,995

5,395

21,189

1

23,944

21,189

21,189

1

23,944

21,189

BHCNO
2455

PAGE

MD

IBERIA

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MILCO BANCORPORATION, INC.
BANK OF IBERIA

MD

IBERIA

MEM

DOM
OFF

DOMES.
ASSETS

IBERIA
NM

1

14,892

1

14,892

3

63,264

3

63,264

2

35,711

2

35,711

2

8,608

2

8,608

3

62, 011

3

62,011

2

17,165

2

17,165

HC GROUP TOTALS
1644

INDEPENDENCE FINANCIAL CORPORATION
INDEPENDENCE
STANDARD ST BK

MD

INDEPENDENCE
NM

HC GROUP TOTALS
1531

JONES INVESTMENT CORPORATION
INDEPENDENCE
CHRISMAN SAWYER BK

MD

INDEPENDENCE
NM

HC GROUP TOTALS
3290

IONIA BANCSHARES, INC.
FIRST COMMUNITY BK

MD

WINDSOR

IONIA
NM

HC GROUP TOTALS
7410

COUNTY BANCORPORATION, INC.
JACKSON
CAPE COUNTY BK

MD

JACKSON
NM

HC GROUP TOTALS
2654

COUNTRY BANCSHARES, INC.
HOME EXCHANGE BK

HC GROUP TOTALS



JAMESPORT

MD

JAMESPORT
NM

MD

MD

MD

MD

MD

MD

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

13,591

1

14,892

13,591

13,591

1

14,892

13,591

56,697

3

63,264

56,697

56,697

3

63,264

56,697

31,777

2

35,711

31,777

31,777

2

35,711

31,777

7,791

2

8,608

7,791

7,791

2

8,608

7,791

57,242

3

62,011

57,242

57,242

3

62,011

57,242

14,900

2

17,165

14,900

14,900

2

17,165

14,900

$1000

$1000

CONS.
ASSETS

604

$1000

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

$1000

--- -

JEFFERSON CITY
BHCNO
0184

PAGE

JEFFERSON CITY
CLAYTON
COLUMBIA
SPRINGFIELD
MOBERLY
JEFFERSON CITY
MEXICO
CLAYTON

MD
MD
MD
MD
MD
MD
MD
MD

MEM

DOM
OFF

JEFFERSON CITY
NM
NAT
NAT
NM
SM
NM
NAT
NM

3
1
4
3
3
3
1
1

3711868
341,185
224,989
117,287
112,638
94,955
43,543
0

19

1,306,465

1

17,268

1

17,268

2

63,814

1

33,201

3

97,015

4
2
2
2
1
1

161,070
28,229
22,562
19,965
18,797
10,124

12

260,747

HC GROUP TOTALS
8163

MONTGOMERY BANCSHARES, INC.
JONESBURG ST BK
JONESBURG

MD

JONESBURG
NM

HC GROUP TOTALS
3790
6831
3790

BUERGE BANCSHARES, INC.
FIRST ST BK
BUTLER BANCORP, INC.
FIRST NB OF BUTLER
BUERGE BANCSHARES, INC.

JOPLIN
BUTLER

JOPLIN
NM
BUTLER
MD NAT
JOPLIN

MD

HC GROUP TOTALS
0150

0152

FIRST COMMUNITY BANCORPORATION
FIRST NB&TC
JOPLIN
MERCHANTILE BK OF TABLE RK
REEDS SPRING
COMMUNITY NAT MERCANTILE BK JOPLIN
MCDONALD COUNTY MER BK
PINEVILLE
MERCHANTS & MINERS BK
WEBB CITY
MERCANTILE BK OF MILLER
MILLER
MERCANTILE BANCORPORATION INC.

HC GROUP TOTALS




---~------

MD

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CENTRAL BANCOMPANY
CENTRAL TR BK
FIRST NB OF ST LOUIS CTY
BOONE CTY NB OF COLUMBIA
EMPIRE BK
CITY B&TC OF MOBERLY
JEFFERSON BK OF MD
FIRST NB OF MEXICO
GUARANTY TC OF CLAYTON

~-- ~-~-~-

MD
MD
MD
MD
MD
MD

JOPLIN
NAT
NM
NAT
NM
NM
NM
ST. LOUIS

DOMES.
ASSETS
$1000

MD

MD

MD
MD

MD

MD

DOMES.
DEPOS

CON
OFF

259,855
260,948
187,444
103,479
100,136
79,213
40,009
0

3
1
4
3
3
3
1
1

371,868
341,185
224,989
117,287
112,638
94,955
43,543
0

259,855
260,948
187,444
103,479
100,136
79,213
40,009
0

1,031,084

19

1,306,465

1,031,084

15,829

1

17,268

15,829

15,829

1

17,268

15,829

56,548

2

63,814

56,548

29,978

1

33,201

29,978

86,526

3

97,015

86,526

142,278
25,864
20,855
18,333
17,148
9,249

4
2
2
2
1
1

161,070
28,229
22,562
19,965
18,797
10,124

142,278
25,864
20,855
18,333
17,148
9,249

233,727

12

260,747

233,727

$1000

CONS.
ASSETS
$1000

CONTROLS THIS GROUP

MD

605

CONTROLS THIS GROUP

CONS.
DEPOS
$1000

KANSAS CITY
BHCNO
2620

PAGE

MO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AMERICAN STATE BANCSHARES, INC.
OSAWATOMIE
AMERICAN ST BK

KS

MEM

DOM
OFF

DOMES.
ASSETS

KANSAS CITY
NM

1

11,451

1

11,451

3

49,594

3

49,594

2

37,815

2

37,815

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

1,243,017
214,750
111,059
94,454
85,204
80,785
75,414
71,872
70,387
67,925
67,812
64,348
59,183
58,938
58,017
55,231
53,534
52,572
49,269
38,726

HC GROUP TOTALS
1698

CCB CORPORATION
COUNTRY CLUB BK

KANSAS CITY

MO

KANSAS CITY
NM

HC GROUP TOTALS
4918

CENTRAL BANCSHARES OF KANSAS CITY, INC.
KANSAS CITY
CENTRAL BK OF KANSAS CITY

MO

KANSAS CITY
NM

HC GROUP TOTALS
0106

CHARTERCORP
FIRST NB OF KANSAS CITY
CHARTERBANK ST LOUIS NA
CHARTERBANK WEBSTER GRVS TR
CHARTER BK OF JENNINGS
CHARTER BK OF LADUE
CHARTER BK WARD PKWY NA
CHARTERBANK SPRINGFIELD NA
CHARTERBANK OF CARTHAGE
CHARTERBANK LEES SUMMIT
CHARTERBANK AURORA
CHARTER BK OF OVERLAND
CHARTERBANK CASSVILLE NA
CHARTERBANK BUTLER
LIVESTOCK NB OF KANSAS CITY
CHARTERBANK INDEPENDENCE
CHARTERBANK OF DE SOTO
CHARTERBANK MARSHALL
CHARTERBANK OF BELTON
CHARTERBANK LEBANON NA
CHARTER BK OF CLINTON




KANSAS CITY
ST LOUIS
WEBSTER GROVES
JENNINGS
LADUE
KANSAS CITY
SPRINGFIELD
CARTHAGE
LEES SUMMIT
AURORA
OVERLAND
CASSVILLE
BUTLER
KANSAS CITY
INDEPENDENCE
DE SOTO
MARSHALL
BELTON
LEBANON
CLINTON

MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO

KANSAS CITY
NAT
NAT
NM
NM
NM
NAT
NAT
SM
NM
NM
NM
NAT
NM
NAT
NM
NM
NM
NM
NAT
NM

1

2

MO

MO

MO

MO

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

10,390

1

11,451

10,390

10,390

1

11,451

10,390

43,787

3

49,594

43,787

43,787

3

49,594

43,787

33,739

2

37,815

33,739

33,739

2

37,815

33,739

933,567
190,062
100,309
84,879
79,928
73,803
68,355
64,070
64,336
62,007
59,733
59,341
51,851
49,710
51,786
50,855
48,368
47,407
45,613
35,455

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

1,243,017
214,750
111,059
94,454
85,204
80,785
75,414
71,872
70,387
67,925
67,812
64,348
59,183
58,938
58,017
55,231
53,534
52,572
49,269
38,726

933,567
190,062
100,309
84,879
79,928
73,803
68,355
6 4, 07 0
64,336
62,007
59,733
59,341
51,851
49,710
51,786
50,855
48,368
47,407
45,613
35,455

$1000

$1000

CONS.
ASSETS

606

$1000

$1000

KANSAS CITY
BHCNO
0106

PAGE

MO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CHARTERCORP
CHARTERBANK EXCELSIOR SPGS
CHARTERBANK RICHMOND NA
CHARTERBANK LEXINGTON
CHARTERBANK BOONVILLE NA
CHARTERBANK NEVADA
CHARTERBANK LOCKWOOD
CHARTERBANK RAYTOWN

EXCELSIOR SPRINGS
RICHMOND
LEXINGTON
BOONVILLE
NEVADA
LOCKWOOD
RAYTOWN

MO
MO
MO
MO
MO
MO
MO

CITY BANCSHARES, INC.
UNITED MISSOURI CITY BK

KANSAS CITY

MO

COMMERCE BANCSHARES, INC.
COMMERCE BK OF KS CITY NA
ST LOUIS COUNTY NB
COMMERCE BK OF SPRINGFIELD
COMMERCE BK OF ST LOUIS NA
COMMERCE BK OF KIRKWOOD NA
COMMERCE BK OF POPLAR BLUFF
COMMERCE BK OF MEXICO NA
COUNTY BK/WEBSTER GROVES
COMMERCE BK OF JOPLIN
COMMERCE BK OF LEBANON NA
COMMERCE BK OF ST JOSEPH NA
COMMERCE B"'.... OF HORISSANT
COMMERCE BK OF liNIV CITY
COMMERCE BK OF FESTUS
COMMERCE BK OF BOLIVAR
COMMERCE BK OF FENTON NA
COMMERCE BK OF ST CHARLES NA
COMMERCE BK OF MOBERLY NA
COMMERCE BK OF COLUMBIA NA
COMMERCE BK OF WENTZVILLE
COMMERCE BK OF BARRY CTY
COMMERCE BK/RICHMOND HGHTS




KANSAS CITY
CLAYTON
SPRINGFIELD
ST LOUIS
KIRKWOOD
POPLAR BLUFF
MEXICO
WEBSTER GROVES
JOPLIN
LEBANON
ST JOSEPH
FLORISSANT
UNIVERSITY CITY
FESTUS
BOLIVAR
FENTON
ST CHARLES
MOBERLY
COLUMBIA
WENTZVILLE
CASSVILLE
RICHMOND HGTS

MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO

33,446
32,716
31,265
291824
26,810
261751
171275

3
1
2
1
2
1
1

36,798
35,405
34,782
34,084
29,340
29,144
191266

33,446
32,716
311265
291824
261810
261751
17,275

214191522

53

218911316

214191522

1801212

1551383

.7

180,212

1551383

7

1801212

1551383

7

1801212

1551383

11
3
5
7
1
4
3
2
3
3
2
2
2
3
2
2
3
2
4
3
2
2

1,656,647
5631851
3521239
3081424
1101762
851431
831823
76,081
75,433
75,370
72,760
72,161
71,614
68,369
62,854
57,144
56,842
55,350
551146
53,089
50,287
49,080

1,0371509
4701668
319,148
2721362
102,917
77,926
77 I 092
70,249
65,843
69,688
66,403
641449
66,170
63,382
57,954
52,220
52,028
51,245
511537
48,947
46,306
43,382

11
3
5
7
1
4
3
2
3
3
2
2
2
3
2
2
3
2
4
3
2
2

116561647
5631851
352,239
3081424
110,762
85,431
831823
76,081
75,433
75,370
72,760
72,161
71,614
68,369
62,854
57,144
56,842
55,350
55,146
53,089
50,287
49,080

110371509
4701668
3191148
272,362
102,917
77,926
77 I 092
701249
65,843
691688
661403
64,449
66,170
63,382
57,954
52,220
52,028
51,245
51,537
48,947
46,306
43,382

DOMES.
ASSETS

KANSAS CITY
NM
NAT
NM
NAT
NM
NM
NM

3
1
2
1
2
1
1

36,798
35,405
34,782
34,084
29,340
291144
191266

53

2,8911316

7

KANSAS CITY
NM

HC GROUP TOTALS
0087

CON
OFF

DOM
OFF

HC GROUP TOTALS
2823

DOMES.
DEPOS

MEM

KANSAS CITY
NAT
NM
NM
NAT
NAT
NM
NAT
NM
NM
NAT
NAT
NM
NM
NM
NM
NAT
NAT
NAT
NAT
NM
NM
NM

$1000

$1000

MO

MO

MO

CONS.
ASSETS

607

$1000

CONS.
DEPOS
$1000

KANSAS CITY
BHCNO
0087

MO

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
COMMERCE BANCSHARES, INC.
COMMERCE BK OF HANNIBAL
COMMERCE BK OF BONNE TERRE
NATIONAL BK OF AFFTON
COMMERCE BK OF KAHOKA
COMMERCE BK OF HARRISONVL NA
COMMERCE BK OF KIRKSVILLE NA
COMMERCE BK CHESTERFIELD
COMMERCE BK - NORTH COUNTY
COMMERCE BK - WEST NA
COMMERCE BK OF TIPTON NA
COMMERCE BK EXCELSIOR SPRGS
COMMERCE BK OF LEXINGTON
COUNTY BK OF LOUISIANA
COMMERCE BK OF MANCHESTER
COMMERCE BK/ARNOLD NA
COMMERCE BK OF CLAY CTY NA
COMMERCE BK LEES SMMT NA

HANNIBAL
BONNE TERRE
AFFTON
KAHOKA
HARRISONVILLE
KIRKSVILLE
CHESTERFIELD
ST LOUIS
MARYLAND HEIGHTS
TIPTON
EXCELSIOR SPRINGS
LEXINGTON
LOUISIANA
MANCHESTER
ARNOLD
KANSAS CITY
LEES SUMMIT

MEM

CROWN BANCSHARES, INC.
FIRST NB OF LAWRENCE

LAWRENCE

MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO

KANSAS CITY
NM
NM
NAT
NM
NAT
NAT
NM
NM
NAT
NAT
NM
NM
NM
NM
NAT
NAT
NAT

KS

KANSAS CITY
NAT

HC GROUP TOTALS
3913

DOMINION BANQUESHARES LIMITED
GRANDVIEW B&TC
GRANDVIEW

MO

KANSAS CITY
NM

HC GROUP TOTALS
4137

ELGIN BANCSHARES, INC.
UNION NB&TC

HC GROUP TOTALS




ELGIN

DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
4435

DOM
OFF

IL

KANSAS CITY
NAT

$1000

MO

CON
OFF

CONS.
ASSETS
$1000

608

CONS.
DEPOS
$1000

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

47' 487
44,237
43,464
38,733
38,358
35,377
34,008
33,713
30,896
29,675
29,628
28,809
25,058
23,633
22,847
21,103
6,268

43,799
40,646
40,687
35,477
35,358
32,558
30,409
30,895
29,159
27,060
27,045
26,477
23,138
21,405
19,408
19,865
5, 37 0

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

47,487
44,237
43,464
38,733
38,358
35,377
34,008
33,713
30,896
29,675
29,628
28,809
25,058
23,633
22,847
21,103
6,268

43,799
40,646
40,687
35,477
35,358
32,558
30,409
30,895
29,159
27,060
27,045
26' 477
23,138
21,405
19,408
19,865
5,370

97

4,646,051

3,716,181

97

4,646,051

3,716,181

3

111,050

96,477

3

111,050

96' 477

3

111,050

96' 477

3

111,050

96' 477

2

31,038

27 '568

2

31,038

27' 568

2

31,038

27' 568

2

31, 038

27,568

2

50,896

44,344

2

50,896

44,344

2

50,896

44,344

2

50,896

44,344

MO

MO

MO

KANSAS CITY
BHCNO
2518

PAGE

MO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAM~ AND ~OCATION OF SUBSIDIARY BANK
FIRST BANCSHARES, INC.
FIRST ST BK OF KC

KANSAS CITY

KS

MEM

DOM
OFF

DOMES.
ASSETS

KANSAS CITY
NM

1

37,973

1

37,973

1

29,694

1

29,694

2

30,349

2

30,349

5
2
3
2
1
1
2
1

216,493
110,839
49,187
21,923
19,655
19,575
19,531
8,232

17

465,435

7

556,572

7

556,572

HC GROUP TOTALS
3569

FIRST SECURITY BANCSHARES, INC.
FIRST SECURITY BK BROOKFIELD BROOKFIELD

MO

KANSAS CITY
NM

HC GROUP TOTALS
4471

KANSAS BANCSHARES, INC.
CITY B&TC

WICHITA

KS

KANSAS CITY
NM

HC GROUP TOTALS
2677

KANSAS CITY BANCSHARES, INC.
BANK OF KANSAS CITY
KANSAS CITY
WESTPORT BK
KANSAS CITY
ELDORADO SPRINGS
TRI COUNTY ST BK
FAIR PLAY
CITIZENS ST BK OF POLK C
HUMANSVILLE BK
HUMANSVILLE
CITIZENS BK
APPLETON CITY
OSCEOLA
OSCEOLA BK
LOWRY CITY
LOWRY CITY BK

MO
MO
MO
MO
MO
MO
MO
MO

KANSAS CITY
NM
NM
NM
NM
NM
NM
NM
NM

HC GROUP TOTALS
7360

MBI BANCSHARE, INC.
MERCHANTS BK

HC GROUP TOTALS




KANSAS CITY

MO

KANSAS CITY
SM

MO

MO

MO

MO

MO

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

34,100

1

37,973

34,100

34,100

1

37,97 3

34,100

27,156

1

29,694

27,156

27,156

1

29,694

27,156

27,355

2

30,349

27,355

27,355

2

30,349

27,355

187,787
101,632
44,724
20,206
17,636
17,437
17,792
7,538

5
2
3
2
1
1
2
1

216,493
110,839
49,187
21,923
19,655
19,575
19,531
8,232

187,787
101,632
44,724
20,206
17,636
17,437
17,792
7,538

414,752

17

465,435

414,752

498,780

7

556,572

498,780

498,780

7

556,572

498,780

$1000

$1000

CONS.
ASSETS

609

$1000

$1000

KANSAS CITY
BHCNO
2089

MO

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
METRO BANCSHARES, INC.
METRO NORTH ST BK

KANSAS CITY

MEM

MD

KANSAS CITY
NM

HC GROUP TOTALS
MISSOURI BANC-MANAGEMENT, INC.
STADIUM BK
KANSAS CITY
HC GROUP TOTALS

MD

MISSOURI VALLEY BANCSHARES, INC.
CITIZENS Br
AVA
HC GROUP TOTALS

MD

17-66

3352

6538

PEMBROKE BANCSHARES, INC.
UNION NB OF KANSAS CITY

KANSAS CITY

MD

KANSAS CITY
NM

KANSAS CITY
NM

KANSAS CITY
NAT

HC GROUP TOTALS
8292

RALSTON BANCSHARES, INC.
RALSTON BK

RALSTON

NE

KANSAS CITY
NM

HC GROUP TOTALS
TANEY COUNTY BANCORPORATION, INC.
SECURITY B&TC
BRANSON
HC GROUP TOTALS

6392




MD

KANSAS CITY
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

3

177,105

3

177,105

3

39,306

3

39,306

2

33,316

2

33,316

1

10,358

1

10,358

2

57,259

2

57,259

3

55,277

3

55.277

$1000

MD

MD

MO

MD

MD

MD

CON
OFF

CONS.
ASSETS
$1000

610

CONS.
DEPOS
$1000

155,695

3

177,105

155,695

155,695

3

177,105

155,695

36,237

3

39.306

36,237

36,237

3

39.306 .

36,237

29,995

2

33,316

29,995

29,995

2

33,316

29,995

9,362

1

10,358

9,362

9,362

1

10,358

9,362

52,324

2

57,259

52,324

52,324

2

57,259

52,324

50,185

3

55,277

50,185

50,185

3

55,277

50,185

KANSAS CITY
BHCNO

PAGE

MO

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

0125

UNITED MISSOURI BANCSHARES,
UNITED MISSOURI BK KC CY NA
UNITED MISSOURI CITY BK
UNITED MISSOURI BK OF
UNTD MISSOURI BK OF FERGUSON
NODAWAY VALLEY BK
UNITED MISSOURI BK SOUTH
UNITED MISSOURI BK HCKMN ML
UNITED MISSOURI BK ST LS NA
UNITED MISSOURI BK OF MONETT
UNITED MISSOURI BK OF
UNITED MISSOURI BK JEFFERSON
UNITED MISSOURI BK OF
UNITED MISSOURI BK OF
UNITED MISSOURI BK OF
UNITED MISSOURI BK OF
UNITED MISSOURI BK OF JOPLIN
UNITED MISSOURI BK OF PARIS
UNITED MISSOURI BK OF MILAN
UNITED MISSOURI BK OF
UNITED MISSOURI BK CASS CTY
UNITED MISSOURI BK OF NLAND

2744

WARSAW BANCSHARES, INC.
UNITED MISSOURI BK OF WARSAW WARSAW
UNITED MISSOURI BANCSHARES, INC.

0125

INC.
KANSAS CITY
KANSAS CITY
ST JOSEPH
FERGUSON
MARYVILLE
KANSAS CITY
KANSAS CITY
ST LOUIS
MONETT
BROOKFIELD
ARNOLD
WARRENSBURG
CARTHAGE
SPRINGFIELD
BOONVILLE
JOPLIN
PARIS
MILAN
JEFFERSON CITY
PECULIAR
KANSAS CITY

MEM
KANSAS CITY
NAT
NM
NM
NM
NM
NM
NM
NAT
NM
NM
NM
NM
NM
NM
NM
NM
SM
NM
NM
NM
NM
NAT
WARSAW
MO NM
KANSAS CITY
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO

HC GROUP TOTALS
7319

URBAN BANCSHARES, INC.
MISSOURI B&TC

KANSAS CITY

MO

KANSAS CITY
NM

HC GROUP TOTALS
0674
7676

WAVERLY INVESTMENT COMPANY
BANK OF WAVERLY
WAVERLY BANCSHARES, INC.

HC GROUP TOTALS




WAVERLY

MO

KANSAS CITY
NM
WAVERLY

DOM
OFF

611

CONS.
DEPOS

CON
OFF

CONS.
ASSETS

1,033,932
155,383
96,920
93,707
91,161
85,348
64,048
57,803
58,002
48,781
43,945
45,846
41,461
40,349
37,703
32,314
22,602
20,171
18,497
17, 106
13,463
0

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

1,224,822
180,212
108,354
107,106
99,792
97,819
72,333
66,552
65,194
53,233
51,252
50,938
45,949
45,565
41,983
35,754
25,202
21,903
20,777
19,350
14,470
0

1,033,932
155,383
96,920
93,707
91,161
85,348
64,048
57,803
58,002
48,781
43,945
45,846
41,461
40,349
37,703
32,314
22,602
20,171
18,497
17,106
13,463
0

34,945

2

38,802

34,945

2,153,487

58

2,487,362

2,153,487

19,491

1

21,230

19,491

19,491

1

21,230

19,491

7,867

1

8,898

7,867

7,867

1

8,898

7,867

DOMES.
ASSETS

DOMES.
DEPOS

$1000

$1000

$1000

$1000

Mo·
3
7
4
3
3
2
3
1
1
5
2
3
2
2
2
3
1
1
3
1
2
1

1,224,822
180,212
108,354
107,106
99,792
97,819
72,333
66,552
65,194
53,233
51,252
50,938
45,949
45,565
41,983
35,754
25,202
21,903
20,777
19,350
14,470
0

2

38,802

57

2,487,362

1

21,230

1

21,230

1

8,898

1

8,898

MO

CONTROLS THIS GROUP

MO

MO

MO

MO

CONTROLS THIS GROUP

KEARNEY
BHCNO
3514

MO

PAGE

NAME AND lOCATION OF BANK HOlDING COMPANY
NAME AND lOCATION OF SUBSIDIARY BANK
BANCSHARES OF MISSOURI, INC.
KEARNEY COMMERCIAl BK
KEARNEY

MEM

MO

KEARNEY
NM

HC GROUP TOTAlS
4917

TRUSTCO BANKSHARES, INC.
KEARNEY TC

KEARNEY

MO

KEARNEY
NM

HC GROUP TOTAlS
1231

KEYTESVIllE BANCSHARES, INC.
BANK OF KEYTESVIllE
KEYTESVIllE

MO

KEYTESVIllE
NM

HC GROUP TOTAlS
3388

FIRST STATE BANCSHARES OF KING CITY,INC.
FIRST ST BK OF KING CITY
KING CITY

MO

KING CITY
NM

HC GROUP TOTAlS
2556

FIRST BANCSHARES OF KIRKSVIllE, INC.
FIRST NB
KIRKSVIllE

MO

KIRKSVIllE
NAT

HC GROUP TOTAlS
5815

KNOB NOSTER BANCSHARES, INC.
BANK OF KNOB NOSTER
KNOB NOSTER

HC GROUP TOTAlS




MO

KNOB NOSTER
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

27,814

1

27,814

1

22,360

1

22,360

1

18,220

1

18,220

1

17,980

1

17,980

1

60,068

1

60,068

1

19,431

1

19,431

$1000

MO

MO

MO

MO

MO

MO

CON
OFF

CONS.
ASSETS
$1000

612

CONS.
DEPOS
$1000

25,420

1

27,814

25,420

25,420

1

27,814

25,420

20,265

1

22,360

20,265

20,265

1

22,360

20,265

16,232

1

18,220

16,232

16,232

1

18,220

16,232

16,430

1

17,980

16,430

16,430

1

17,980

16,430

54,867

1

60,068

54,867

54,867

1

60,068

54,867

17,640

1

19,431

17,640

17,640

1

19,431

17,640

LA GRANGE
BHCNO
4914

PAGE

MO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GREAT RIVER BANCSHARES, INC.
LA GRANGE
FARMERS & MERCHANTS BK

MO

MEM

DOM
OFF

DOMES.
ASSETS

LA GRANGE
NM

1

18,530

1

18,530

1

20,168

1

45,544

2

65,712

1

45,544

1

45,544

1

41,922

1

41,922

2

20,784

2

20,784

1

21,189

1

21,189

HC GROUP TOTALS
6323
7195
6323

LABELLE BANCSHARES, INC.
LA BELLE
BANK OF LA BELLE
NORTH MISSOURI BANCORP, INC.
EDINA
CITIZENS BK
LABELLE BANCSHARES, INC.

LABELLE
NM
LABELLE
MO NM
LABELLE
MO

HC GROUP TOTALS
7195
6323

NORTH MISSOURI BANCORP, INC.
EDINA
CITIZENS BK
LABELLE BANCSHARES, INC.

MO

LABELLE
NM
LABELLE

HC GROUP TOTALS
7938

LAMAR TRUST BANCSHARES, INC
LAMAR
LAMAR TC

MO

LAMAR
NM

HC GROUP TOTAU
2529

PEOPLES BANCSHARES OF SCHUYLER COUNTY, INC.
LANCASTER
FIRST SECURITY BK

MO

LANCASTER
NM

HC GROUP TOTALS
7834

SCHUYLER COUNTY BANCSHARES, INC.
LANCASTER
SCHUYLER COUNTY ST BK

HC GROUP TOTALS




MO

LANCASTER
NM

MO

MO
MO

CON
OFF

16,943

1

18,530

16,943

16,943

1

18,530

16,943

18,286

1

20,168

18,286

40,831

1

45,544

40,831

59,117

2

65,712

59,117

40,831

1

45,544

40,831

40,831

1

45,544

40,831

36,557

1

41,922

36,557

36,557

1

41,922

36,557

18,580

2

20,784

18,580

18,580

2

20,784

18,580

19,193

1

21,189

19,193

19,193

1

21,189

19,193

CONTROLS THIS GROUP

MO

MO

CONTROLS THIS GROUP

MO

MO

MO

MO

CONS.
DEPOS

DOMES.
DEPOS
$1000

$1000

CONS.
ASSETS

613

$1000

$1000

LAWSON
BHCNO
3235

MO

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LAWSON BANCSHARES, INC.
LAWSON BK

LAWSON

MEM

MO

LAWSON
NM

HC GROUP TOTALS
6852

CENTRAL SHARES, INC.
CENTRAL BK

LEBANON

MO

LEBANON
NM

HC GROUP TOTALS
6176

MIDLAND BANCOR, INC.
MIDLAND BK

LEES SUMMIT

MO

LEE'S SUMMIT
NM

HC GROUP TOTALS
6973

SUMMIT BANCSHARES
BANK OF LEES SUMMIT

LEES SUMMIT

MO

LEE'S SUMMIT
NM

HC GROUP TOTALS
RIVER VALLEY BANCSHARES, INCORPORATED
LEWISTOWN ST BK
LEWISTOWN
HC GROUP TOTALS

MO

T & C BANCORP, INC.
TOWN & COUNTRY BK QUINCY
HC GROUP TOTALS

IL

3525

2984




QUINCY

LEWISTOWN
NM

LEWISTOWN
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

23,210

1

23,210

3

55,380

3

55,380

3

92,864

3

92,864

2

36,623

2

36,623

2

32,754

2

32,754

3

26,322

3

26,322

$1000

MO

MO

MO

MO

MO

MO

CON
OFF

CONS.
ASSETS
$1000

614

CONS.
DEPOS
$1000

20,982

1

23,210

20,982

20,982

1

23,210

20,982

50,152

3

55,380

50,152

50,152

3

55,380

50,152

82,263

3

92,864

82,263

82,263

3

92,864

82,263

32,739

2

36,623

32,739

32,739

2

36,623

32,739

28,509

2

32,754

28,509

28,509

2

32,754

28,509

24,189

3

26,322

24,189

24,189

3

26,322

24,189

LEXINGTON
BHCNO
6537

PAGE

MO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LAFAYETTE COUNTY BANCSHARES, INC.
LAFAYETTE CTY BK OF LEX/WLNG WELLINGTON

MO

MEM

DOM
OFF

DOMES.
ASSETS

LEXINGTON
NM

2

17,988

2

17,988

1
1

7,741
6,980

2

14,721

3

50,401

3

50,401

1

21,997

1

21,997

2

35,960

2

35,960

2

5,828

2

5,828

HC GROUP TOTALS
2920

MISSOURI COUNTRY BANCSHARES, INC.
LIBERAL
FARMERS ST BK OF LIBERAL
RAYMONDVILLE
FARMERS ST BK OF TX CTY

MO
MO

LIBERAL
NM
NM

HC GROUP TOTALS
3931

LIBERTY BANCSHARES, INC.
COMMERCIAL BK LIBERTY NA

LIBERTY

MO

LIBERTY
NAT

HC GROUP TOTALS
7130

LINCOLN BANCSHARES, INC.
FARMERS BK OF LINCOLN

LINCOLN

MO

LINCOLN
SM

HC GROUP TOTALS
6784

LINN HOLDING COMPANY
LINN ST BK

LINN

MO

LINN
NM

HC GROUP TOTALS
2651

LINN COUNTY BANCSHARES, INC.
LINNEUS
LINN COUNTY ST BK

HC GROUP TOTALS




MO

LINNEUS
NM

$1000

MO

MO

MO

MO

MO

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

16,583

2

17,988

16,583

16,583

2

17,988

16,583

6,852
6,323

1
1

7,741
6,980

6,852
6,323

13,175

2

14,721

13,175

45,665

3

50,401

45,665

45,665

3

50,401

45,665

19,394

1

21,997

19,394

19,394

1

21,997

19,394

31,120

2

35,960

31,120

31,120

2

35,960

31,120

5,542

2

5,828

5,542

5,542

2

5,828

5,542

$1000

MO

CONS.
ASSETS

615

$1000

$1000

MAITLAND
BHCNO
6785
3369
6785

MO

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MISSOURI FARMERS BANCSHARES, INC.
MAITLAND BANCSHARES, INC.
MISSOURI FARMERS BK MTLND MO MOUND CITY
MISSOURI FARMERS BANCSHARES, INC.

MEM

SEMO BANCSHARES, INC.
MALDEN ST BK

MALDEN

MAITLAND
ST. JOSEPH
MO NM
MAITLAND

MO

MALDEN
NM

HC GROUP TOTALS
3066

COMMUNITY BANCORP, INC.
BANK OF BISMARCK
COMMUNITY BK OF MORRISON

BISMARCK
MORRISON

MO
MO

MANCHESTER
NM
NM

HC GROUP TOTALS
7196

FIRST BANC, INC.
MONROE NB OF COLUMBIA
FIRS! NB I~ CHESTER
UNIVERSITY BK OF CARBONDALE

COLUMBIA
CHESTER
CARBONDALE

Il
Il
Il

MANCHESTER
NAT
NAT
NM

HC GROUP TOTALS
7599
1173
7599

SECOND ILLINOIS BANCORP, INC.
FARMERS & MERCHANTS BK OF VA VANDALIA
FIRST B&TC GRNVLE
GREENVILLE
FIRST NATIONAL HOLDING CORPORATION OF O'FALLON
FIRST B&TC 0 FALLON
0 FALLON
SECOND ILLINOIS BANCORP, INC.

HC GROUP TOTALS




DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
7074

DOM
OFF

MANCHESTER
NM
NM
O'FALLON
I l NM
MANCHESTER
Il
Il

$1000

2

26,979

2

26,979

2

43,532

2

43,532

1
1

13,575
6,049

2

19,624

1
2
2

55,7 37
46' 47 5
35,759

5

137,971

1
1

42,254
41,379

2

60,425

4

144,058

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

MO
MO

MO

25,170

2

26' 979

25,170

25,170

2

26,979

25,170

40,126

2

43,532

40,126

40,126

2

43,532

40,126

12,407
5,556

1
1

13,575
6,049

12,407
5,556

17,963

2

19,624

17,963

51,057
42,323
32,142

1
2
2

55,737
46,475
35,759

51,057
42,323
32,142

125,522

5

137,971

125,522

37,814
37' 107

1
1

42,254
41,379

37,814
37,107

53,991

2

60,425

53,991

128,912

4

144,058

128,912

CONTROLS THIS GROUP

MO

MO

MO

MO
Il

MO

CON
OFF

616

CONTROLS THIS GROUP

MANSFIELD
BHCNO
3032

MD

PAGE

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

MD

MEM

DOM
OFF

DOMES.
ASSETS

MANSFIELD
NM

1

17,147

1

17,147

3

99,792

3

99,792

1

16,291

1

16,291

1

13,552

1

13,552

2

11' 516

2

11' 516

1

9,228

1

9,228

HC GROUP TOTALS
7328

NODAWAY VALLEY BANCSHARES, INC.
NODAWAY VALLEY BK
MARYVILLE

MD

MARYVILLE
NM

HC GROUP TOTALS
2707
6250

MEMPHIS BANCSHARES, INC.
FARMERS & MERCHANTS BK
C & M BANCSHARES, INC.

MEMPHIS

MD

MEMPHIS
NM
CAMERON

HC GROUP TOTALS
4304

MERCER BANCORP, INC.
PEOPLES BK OF MERCER

MERCER

MD

MERCER
NM

HC GROUP TOTALS
3115

META BANCO, INC.
MID AMERICA BK

LINN

MD

META
NM

HC GROUP TOTALS
4674

S.T.D. INVESTMENTS
BANK OF MINDEN

HC GROUP TOTALS




MINDENMINES

MD

MINDENMINES
NM

$1000

DOMES.
DEPOS

CON
OFF

15,530

1

17,147

15,530

15,530

1

17,147

15,530

91,161

3

99,792

91,161

91,161

3

99,792

91,161

14,492

1

16,291

14,492

14,492

1

16,291

14,492

12,151

1

13,552

12,151

12,151

1

13,552

12,151

10,405

2

11' 516

10,405

10,405

2

11' 516

10,405

7,732

1

9,228

7,732

7,732

1

9,228

7,732

$1000

MD

MD

MD

MD

CONTROLS THIS GROUP

MD

MD

MD

CONS.
ASSETS

617

$1000

CONS.
DEPOS
$1000

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

MISSION HILLS
BHCNO
2410

PAGE

MO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
EL DORADO BANCSHARES, INC.
CITIZENS ST BK OF ELDORAD

EL DORADO

KS

MEM

DOM
OFF

DOMES.
ASSETS

MISSION HILLS
NM

2

34,029

2

34,029

2

29,410

2

29,410

1

11,474

1

11,474

1

21,405

1

21,405

1

7,680

1

7,680

4

73,601

4

73,601

HC GROUP TOTALS
4636

CAIRO/MOBERLY BANCSHARES, INC.
BANK OF CAIRO & MOBERLY
MOBERLY

MO

MOBERLY
SM

HC GROUP TOTALS
4695

MONTROSE SAVINGS BANCSHARES, INC.
MONTROSE SVG BK
MONTROSE

MO

MONTROSE
NM

HC GROUP TOTALS
3407

THE EXCHANGE HOLDING COMPANY
EXCHANGE BK
MOUND CITY

MO

MOUND CITY
NM

HC GROUP TOTALS
7170

MARIONVILLE BANCSHARES, INC.
FIRST ST BK OF MRNVLLE
MARIONVILLE

MO

NEOSHO
NM

HC GROUP TOTALS
6104

NEOSHO BANCSHARES, INC.
BANK OF NEOSHO

HC GROUP TOTALS




NEOSHO

MO

NEOSHO
SM

$1000

MO

MO

MO

MO

MO

MO

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

32,325

2

34,029

32,325

32,325

2

34,029

32,325

24,818

2

29,410

24,818

24,818

2

29,410

24,818

10,098

1

11,474

10,098

10,098

1

11,474

10,098

19,180

1

21,405

19,180

19,180

1

21,405

19,180

6,634

1

7,680

6,634

6,634

1

7,680

6,634

59,395

4

73,601

59,395

59,395

4

73,601

59,395

$1000

CONS.
ASSETS

618

$1000

$1000

13HCNO

1747

PAGE

MO

NEOSHO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SENECA MANAGEMENT COMPANY
STATE BK OF SENECA

SENECA

MO

MEM

DOM
OFF

DOMES.
ASSETS

NEOSHO
NM

1

17,557

1

17,557

3

23,403

3

23,403

3

34,678

3

34,678

2

33,489

2

33,489

1

10,122

1

10,122

1

16,004

1

16,004

HC GROUP TOTALS
2670

CENTRAL STATES BANCSHARES, INC.
WEBB CITY
WEBB CITY BK

MO

NEVADA
SM

HC GROUP TOTALS
2721

FIRST FINANCIAL BANCSHARES, INC.
MT VERNON
FIRST NB OF MT VERNON

MO

NEVADA
NAT

HC GROUP TOTALS
7493

CITIZENS FINANCIAL GROUP, INC.
CITIZENS BK OF NEW HAVEN
NEW HAVEN

MO

NEW HAVEN
SM

HC GROUP TOTALS
7302

BEHRENS BANCSHARES, INC.
CENTER ST BK

CENTER

MO

NEW LONDON
NM

HC GROUP TOTALS
1161

BEHRENS, INC.
RALLS COUNTY ST BK

HC GROUP TOTALS




NEW LONDON

MO

NEW LONDON
NM

MO

MO

MO

MO

MO

MO

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

15,846

1

17,557

15,846

15,846

1

17,557

15,846

21,310

3

23,403

21,310

21,310

3

23,403

21,310

31,548

3

34,678

31,548

31,548

3

34,678

31,548

29,066

2

33,489

29,066

29,066

2

33,489

29,066

9,323

1

10,122

9,323

9,323

1

10,122

9,323

14,223

1

16,004

14,223

14,223

1

16,004

14,223

$1000

$1000

CONS.
ASSETS

619

$1000

$1000

NEW MADRID
BHCNO
1926

MO

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
DIXIE BANCSHARES CORP.
BANK OF NEW MADRID
PEOPLES BK

NEW MADRID
LILBOURN

MEM

MO
MO

NEW MADRID
NM
NM

NEWBURG INSURANCE AGENCY, INC.
CITIZENS BK OF NEWBURG
NEWBURG

MO

THIRTY-FIVE VENTURERS, INC.
CITIZENS BK OF ~EWTOWN
NEWTOWN

MO

2

47,809

1

6,966

1

6,966

1

4,566

1

4,566

NORTH KANSAS CITY
NM
1

24,738

1

24,738

2
1
1
1

73,521
27,133
8,232
6,849

5

115,735

NEWBURG
NM

NEWTOWN
NM

HC GROUP TOTALS
7060

NKC BANCSHARES, INC.
NORBANK

NORTH KANSAS CITY

MO

HC GROUP TOTALS
1675

HC

COUNTRY AGENCIES & INVESTMENTS, INC.
BANK OF ODESSA
ODESSA
COMMERICAL BK
OAK GROVE
LA MONTE COMMUNITY BK
LA MONTE
BUNCETON ST BK
BUNCETON
GROUP TOTALS




MO
MO
MO
MO

$1000

34,761
13,048

HC GROUP TOTALS
1204

DOMES.
ASSETS

1
1

HC GROUP TOTALS
1192

DOM
OFF

ODESSA
NM
NM
NM
NM

DOMES.
DEPOS

CON
OFF

31,064
11' 548

1
1

34,761
13,048

31,064
11' 548

42,612

2

47,809

42,612

6,296

1

6,966

6,296

6,296

1

6,966

6,296

4,174

1

4,566

4,174

4,174

1

4,566

4,174

22,693

1

24,7 38

22,693

22,693

1

24,738

22,693

63,601
23,341
7' 057
6' 079

2
1
1
1

73,521
27' 133
8,232
6,849

63,601
23,341
7,057
6,079

100,078

5

115,735

100,078

$1000

MO

MO

MO

MO

MO

620

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

BHCNO
2522

PAGE

MO

OSBORNE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
OSBORNE BANCSHARES, INC.
BANK OF OSBORN

OSBORN

MO

MEM

DOM
OFF

OSBORNE
NM

1

4,589

1

4,589

1

4,358

1

4,358

2

26,160

2

26' 16 0

2

39,855

2

39,855

1

24,898

1

24,898

2
2

HC GROUP TOTALS
4105

FEDERATED BANCSHARES, INC.
BANK OF OTTERVILLE

OTTERVILLE

MD

OTTERVILLE
NM

HC GROUP TOTALS
2479

CCNB BANCSHARES CORPORATION
OZARK
CHRISTIAN CTY NB

MO

OZARK
NAT

HC GROUP TOTALS
0594

BYRON B. WEBB, INC.
PALMYRA ST BK

PALMYRA

MD

PALMYRA
NM

HC GROUP TOTALS
6870

PARIS BANCSHARES, INC.
PARIS NB

PARIS

MO

PARIS
NAT

HC GROUP TOTALS
3224

PIERCE CITY BANCSHARES, INC.
PIERCE CITY
CITIZENS NB OF MONETT

HC GROUP TOTALS




MO

PATTONSBURG
NAT

DOMES.
ASSETS

DOMES.
DEPOS

$1000

$1000

MO

CON
OFF

CONS.
ASSETS
$1000

621

CONS.
DEPOS
$1000

3,853

1

4,589

3,853

3,853

1

4,589

3,853

3,955

1

4,358

3,955

3,955

1

4,358

3,955

24,360

2

26,160

24,360

24,360

2

26' 16 0

24,360

35,071

2

39,855

35,071

35,071

2

39,855

35,071

22,484

1

24,898

22,484

22,484

1

24,898

22,484

23,176

21,020

2

23,176

21,020

23,176

21,020

2

23,176

21,020

MO

MD

MD

MO

MD

PERRY
BHCNO
4581

MD

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
PERRY BANCSHARES, INC.
PERRY ST BK

PERRY

MEM

MO

PERRY
NM

HC GROUP TOTALS
1723

GOPPERT BANCSHARES, INC.
GOPPERT B&TC
PLEASANT HILL BK
LATHROP BK
CITIZENS BK

KANSAS CITY
PLEASANT HILL
LATHROP
NORBORNE

MO
MO
MO
MO

PLEASANT HILL
NM
NM
NM
NM

HC GROUP TOTALS
7269

PLEASANT HOPE BANCSHARES, INC.
PLEASANT HOPE BK
PLEASANT HOPE

MO

PLEASANT HOPE
NM

HC GROUP TOTALS
4880

BANK OF POPLAR BLUFF BANCSHARES, INC.
BANK OF POPLAR BLUFF
POPLAR BLUFF
BANK OF MARBLE HILL
MARBLE HILL

MO
MO

POPLAR BLUFF
NM
NM

HC GROUP TOTALS
6152

FIRST SOUTHERN MISSOURI BANCSHARES, INC.
CARTER COUNTY ST BK
VAN BUREN

HC GROUP TOTALS




MO

POPLAR BLUFF
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

25,563

1

25,563

3
1
2
1

107,680
35,440
16,549
14,849

7

174,518

1

28,209

1

28,209

4
1

85,562
13,330

5

98,892

1

12,424

1

12,424

$1000

MO

MO

MO

MO

MO

CON
OFF

CONS.
ASSETS
$1000

622

CONS.
DEPOS
$1000

22,894

1

25,563

22,894

22,894

1

25,563

22,894

94,419
31,000
14,565
11,986

3
1
2
1

107,680
35,440
16,549
14,849

94,419
31,000
14,565
11,986

151,970

7

174,518

151,970

25,261

1

28,209

25,261

25,261

1

28,209

25,261

76,676
11,566

4
1

85,562
13,330

76,676
11,566

88,242

5

98,892

88,242

11,340

1

12,424

11,340

11,340

1

12,424

11,340

POPLAR BLUFF
BHCNO
2301

MO

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MIDWEST BANCSHARES1 INC.
FIRST ST BK OF DEXTER

DEXTER

MO

MEM

DOM
OFF

DOMES.
ASSETS
$1000

POPLAR BLUFF
NM

2

261846

2

261846

2

151255

2

151255

2

411474

2

411474

2

131125

2

131125

1

211418

1

211418

1

161603

1

161603

HC GROUP TOTALS
2515

MINGO BANCSHARES1 INC.
PUXICO ST BK

PUXICO

MO

POPLAR BLUFF
NM

HC GROUP TOTALS
4647

POPLAR BLUFF BANCSHARES1 INC.
FIRST NB OF POPLAR BLUFF
POPLAR BLUFF

MO

POPLAR BLUFF
NAT

HC GROUP TOTALS
8116

WASHCO BANCSHARES1 INC.
IRONDALE BK

IRONDALE

MO

POTOSI
NM

HC GROUP TOTALS
3408

MERCER COUNTY BANCSHARES1 INC.
PRINCETON ST BK
PRINCETON

MO

PRINCETON
NM

HC GROUP TOTALS
3374

PURDY BANCSHARES1 INC.
FIRST ST BK

HC GROUP TOTALS




PURDY

MO

PURDY
NM

MO

MO

MO

MO

MO

MO

CONS.
ASSETS
$1000

623

CONS.
DEPOS
$1000

DOMES.
DEPOS
$1000

CON
OFF

241062

z

261846

241062

241062

2

261846

241062

131909

2

151255

131909

131909

z

151255

131909

371944

2

411474

371944

371944

z

411474

371944

111836

z

131125

111836

111836

z

131125

111836

181858

1

211418

181858

181858

1

211418

181858

151 172

1

161603

151172

151172

1

161603

151172

RICH HILL
BHCNO

MO

PAGE

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

BATES COUNTY BANCSHARES, INC.
SECURITY BK OF RICH HILL
RICH HILL
HC GROUP TOTALS

MEM

POLO BANCSHARES, INC.
FARMERS BK OF POLO

POLO

MO

MO

RICH HILL
NM

RICHMOND
NM

HC GROUP TOTALS
3992
1219
2844
2488

RIDGEWAY BANCSHARES, INC.
FARMERS NB OF RIDGEWAY
BETHANY
SECURITY BANCSHARES, INC.
BANK OF GALLATIN
GALLATIN
NEW HAMPTON BANCSHARES, INC.
FIRST ST BK
NEW HAMPTON
CITIZENS BAN-CORPORATION

RIDGEWAY
NAT
GALLATIN
MO NM
ALBANY
MO NM
ROCK PORT
MO

HC GROUP TOTALS
ATCHISON COUNTY INVESTMENT COMPANY
BANK OF ATCHISON COUNTY
ROCK PORT
HC GROUP TOTALS

2242

2488

3992

CITIZENS BAN-CORPORATION
CITIZENS B&TC
LADDONIA ST BK
FARMERS & MERCHANTS BK ELMO
KINGSTON BK
FARMERS BK OF GRANT CITY
RIDGEWAY BANCSHARES, INC.
FARMERS NB OF RIDGEWAY




DOMES.
ASSETS

DOMES.
DEPOS

$1000

2907

7918

DOM
OFF

MO

ROCK PORT
LADDONIA
ELMO
KINGSTON
GRANT CITY

MO
MO
MO
MO
MO

BETHANY

MO

ROCK PORT
NM

ROCK PORT
NM
NM
NM
NM
NM
RIDGEWAY
NAT

$1000

2

12,788

2

12,788

2

9,988

2

9,988

2

8,033

1

13,931

1

7,975

4

29,939

1

34,337

1

34,337

1
2
2
1
2

27,047
20,374
15,510
10,582
9,219

2

8,033

CON
OFF

CONS.
ASSETS
$1000

624

CONS.
DEPOS
$1000

MO

MO

MO
MO
MO

MO

11,548

2

12,788

11,548

11,548

2

12,788

11,548

9,103

2

9,988

9,103

9,103

2

9,988

9,103

7,325

2

8,033

7,325

12,666

1

13,931

12,666

7,289

1

7,975

7,289

27,280

4

29,939

27,280

29,594

1

34,337

29,594

29,594

1

34,337

29,594

24,317
17,155
13,079
9,468
7,871

1
2
2
1
2

27,047
20,374
15,510
10,582
9,219

24,317
17,155
13,079
9,468
7,871

7,325

2

8,033

7,325

CONTROLS THIS GROUP

MO

MO

MO

ROCK PORT
BHCNO
1219
2844
2488

PAGE

MO
MEM

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SECURITY BANCSHARES, INC.
GALLATIN
BANK OF GALLATIN
NEH HAMPTON BANCSHARES, INC.
NEH HAMPTON
FIRST ST BK
CITIZENS BAN-CORPORATION

GALLATIN
NM
ALBANY
MO NM
ROCK PORT

MO

HC GROUP TOTALS
2814

PHELPS COUNTY BANCSHARES, INC.
ROLLA
PHELPS COUNTY BK

MD

ROLLA
NM

HC GROUP TOTALS
0343

THE JUDSON YOUNG MEMORIAL EDUCATION FOUNDATION, IN
MD
SALEM
BANK OF SALEM

SALEM
NM

HC GROUP TOTALS
2139

WISDOM HOLDING CORPORATION
DENT COUNTY BK
BANK OF BUNKER

SALEM
BUNKER

MD
MO

SALEM
NM
NM

HC GROUP TOTALS
5621

SARCOXIE BANCORP, INC.
FIRST NB OF SARCOXIE

SARCOXIE

MD

SARCOXIE
NAT

HC GROUP TOTALS
4115

SAVANNAH BANCSHARES, INC.
COMMUNITY BK OF SAVANNAH

HC GROUP TOTALS




SAVANNAH

MD

Sli.VANNAH
NM

DOM
OFF

DOMES.
ASSETS

1

13,931

1

7,975

12

112,671

4

57,688

4

57,688

2

24,339

2

24,339

1
1

11,699
6,806

2

18,505

1

14,959

1

14,959

2

17,798

2

17,798

MO
MO

CON
OFF

12,666

1

13,931

12,666

7,289

1

7,975

7,289

99,170

12

112,671

99,170

52,231

4

57,688

52,231

52,231

4

57,688

52,231

22,301

2

24,339

22,301

22,301

2

24,339

22,301

10,674
6,226

1
1

11,699
6,806

10,674
6,226

16,900

2

18,505

16,900

13,555

1

14,959

13,555

13,555

1

14,959

13,555

16,262

2

17,798

16' 262

16,262

2

17,798

16,262

CONTROLS THIS GROUP

MO

MO

MO

MO

MO

MO

CONS.
DEPOS

DOMES.
DEPOS
$1000

$1000

CONS.
ASSETS

625

$1000

$1000

SCOTT CITY
BHCNO

MO

PAGE

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

MEM

THE FIRST SOUTHEAST MISSOURI BANCORPORATION, INC.
SCOTT CITY B&TC
SCOTT CITY
MO
HC GROUP TOTALS

3962

3133

THIRD BANCSHARES CORPORATION
THIRD NB OF SEDALIA
SEDALIA

MO

SCOTT CITY
NM

SEDALIA
NAT

HC GROUP TOTALS
COTTONRUDY INVESTMENT COMPANY
SEYMOUR BK
SEYMOUR
HC GROUP TOTALS

1227

3129

SHELBANK CORP.
SHELDON ST BK

SHELDON

MD

MO

SEYMOUR
NM

SHELDON
NM

HC GROUP TOTALS
7326

B.B. BANCSHARES, INC.
COMMUNITY BK OF SHELL KNOB

SHELL KNOB

MO

SHELL KNOB
NM

HC GROUP TOTALS
BANK OF SIKESTON HOLDING COMPANY
BANK OF SIKESTON
SIKESTON
HC GROUP TOTALS

7169




MO

SIKESTON
NM

DOM
OFF

DOMES.
ASSETS
$1000

2

15,307

2

15,307

4

134,683

4

134,683

1

25,788

1

25,788

1

8, 070

1

8, 070

1

13,563

1

13,563

2

86,560

2

86,560

DOMES.
DEPOS

CON
OFF

13,735

2

15,307

13,735

13,735

2

15,307

13,735

120,741

4

134,683

120,741

120,741

4

134,683

120,741

23,259

1

25,788

23,259

23,259

1

25,788

23,259

7,281

1

8,070

7,281

7,281

1

8,070

7,281

12,131

1

13,563

12,131

12,131

1

13,563

12,131

77,483

2

86,560

77,483

77,483

2

86,560

77,483

$1000

MO

MO

MD

MO

MD

MO

626

CONS.
ASSETS
$1000

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

CONS.
DEPOS

$1000

SIKESTON
BHCNO
7984

MO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CONTINENTAL BANCORPORATION, INC.
SIKESTON
FIRST NB OF SIKESTON

MD

MEM

DOM
OFF

DOMES.
ASSETS

SIKESTON
NAT

3

69,587

3

69,587

2

16,512

2

16,512

1

22,212

1

22,212

2
2

21,961
13,015

4

34,976

1

17,871

1

17,871

2

49,705

2

49,705

HC GROUP TOTALS
6493

EXLANCO, INC.
SECURITY BK OF BOLL CTY

LUTESVILLE

MO

SIKESTON
NM

HC GROUP TOTALS
3596

SLATER BANCSHARES, INC.
STATE BK OF SLATER

SLATER

MO

SLATER
NM

HC GROUP TOTALS
2349

CENTRAL MISSOURI BANCSHARES, INC.
SEDALIA
·CENTRAL NB OF MISSOURI
FAYETTE
EXCHANGE NB HOWARD CTY

MO
MO

SMITHTON
NAT
NAT

HC GROUP TOTALS
4472

GOLDEN CITY INVESTMENT COMPANY
GOLDEN CITY
FIRST NB OF GOLDEN CITY

MO

SPRINGFIELD
NAT

HC GROUP TOTALS
1230

MARSHFIELD INVESTMENT COMPANY
MARSHFIELD
CITIZENS ST BK

HC GROUP TOTALS




MO

SPRINGFIELD
NM

DOMES.
DEPOS

CON
OFF

61,975

3

69,587

61,975

61,975

3

69,587

61,975

14,582

2

16,512

14,582

14,582

2

16,512

14,582

20,426

1

22,212

20,426

20,426

1

22,212

20,426

19,848
11,7 55

2
2

21,961
13,015

19,848
11,7 55

31,603

4

34,976

31,603

16,189

1

17,871

16,189

16,189

1

17,871

16,189

45,195

2

49,705

45,195

45,195

2

49,705

45,195

$1000

$1000

MO

MD

MO

MO

MO

MO

CONS.
ASSETS

PAGE 627
CONS.
DEPOS

$1000

$1000

SPRINGFIElD
BHCNO
1226

MO

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
OZARK BANCSHARES, INC.
BANK OF HOUSTON

HOUSTON

MEM

MO

SPRINGFIELD
NM

HC GROUP TOTALS
4246

ST. JOHNS BANCSHARES, INC.
ST JOHNS B&TC

ST JOHNS

MO

ST. JOHN
NM

HC GROUP TOTALS
0136

7516
0136

AMERIBANC, INC.
AMERICAN NB OF ST JOSEPH
ST JOSEPH
AMERICAN BK OF ST LOUIS
ST LOUIS
AMERICAN B~ OF ~AYTOWN
RAYTOWN
BELT AM BK OF Sf JOSEPH
ST JOSEPH
AMERICAN BK OF RICHMOND
RICHMOND
AMERICAN BK OF ROLLA
EDGAR SPRINGS MO
AMERICAN BK OF PLATTE CTY
KANSAS CITY
AMERICAN BK OF HIGGINSVIL
HIGGINSVILLE
AMERICAN BK OF CTRALIA NA
CENTRALIA
AMERICAN BK OF PLATTSBURG
PLATTSBURG
AMERICAN BK OF MORGAN CTY
VERSAILLES
AMERICAN BK OF MARCELINE
MARCELINE
LAUREL AMERICAN BK
KANSAS CITY
AMERICAN BK OF PRINCETON
PRINCETON
AMERICAN BK OF TARKIO NA
TARKIO
AMERICAN BK OF SPICKARD
TRENTON
FIRST ST BK OF LANSING
LANSING
AMERICAN BK OF FRANKLIN CO
UNION
AMERICAN BK OF MARYVILLE
SKIDMORE
CITIZENS ST BK
JEWELL
AMERICAN BK OF EDGERTON
EDGERTON
AMERICAN BANCORPORATION, INC.
AMERICAN B&TC
KANSAS CITY
AMERIBANC, INC.

HC GROUP TOTALS




ST. JOSEPH
NAT
SM
NM
NM
NM
NM
NM
NM
NAT
NM
NM
NM
SM
NM
NAT
NM
NM
NAT
NM
NM
NM
ST. JOSEPH
MO NM
ST. JOSEPH
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
KS
MO
MO
KS
MO

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

39,914

1

39,914

4

129,854

4

129,854

3
2
2
3
3
3
2
2
2
2
2
1
3
1
1
2
1
2
2
1
1

276,275
133,582
79,524
60,629
59,051
47,442
44,337
42,345
39,219
31,056
28,453
26.911
24,314
23,979
23,799
23,749
17,640
16,202
15,011
11,325
10,181

2

82,106

43

1,117,130

MO

$1000

MO

MO

MO

MO

CON
OFF

CONS.
ASSETS
$1000

628

CONS.
DEPOS
$1000

35,459

1

39,914

35,459

35,459

1

39,914

35,459

110,196

4

129,854

110,196

110,196

4

129,854

110,196

226,737
104,080
71,478
54,778
53,650
42,650
40,442
38,444
34,640
28,298
25,620
24,625
22,066
22,161
21,611
21,602
14,780
13,629
13,431
10,421
9,146

3
2
2
3
3
3
2
2

2
2
1
3
1
1
2
1
2
2
1
1

276,275
133,582
79,524
60,629
59,051
47,442
44,337
42,345
39,219
31,056
28,453
26.911
24,314
23,979
23,799
23,749
17,640
16,202
15,011
11.325
10,181

226,737
104,080
71,478
54,778
53,650
42,650
40,442
38,444
34,640
28,298
25,620
24,625
22,066
22,161
21.611
21,602
14,780
13,629
13,431
10,421
9,146

72,595

2

82,106

72,595

966,884

43

1,117' 130

966,884

z

CONTROLS THIS GROUP

ST. JOSEPH
BHCNO
7516
0136

PAGE

MO
MEM

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AMERICAN BANCORPORATION, INC.
KANSAS CITY
AMERICAN B&TC
AMERIBANC, INC.

MO

ST. JOSEPH
NM
ST. JOSEPH

HC GROUP TOTALS
3702
2639

CAPITAL BANCSHARES, INC.
BANK OF BROOKFLD - PURDIN NA BROOKFIELD
HOLT COUNTY INVESTMENT COMPANY

MO

ST. JOSEPH
NAT
ST. JOSEPH

HC GROUP TOTALS
3536

FIRST AMERICAN BANCSHARES, INC.
UNION STAR
FIRST SECURITY BK

MO

ST. JOSEPH
NM

HC GROUP TOTALS
0047

FIRST MIDWEST BANCORP., INC.
ST JOSEPH
FIRST NB OF ST JOSEPH
SAVANNAH
HOME BK
ST JOSEPH
FIRST STOCK YARDS BK
MARYVILLE
FIRST MIDWEST BK
LAKE OZARK
LAKE NB
MAYSVILLE
FARMERS BK OF MAYSVILLE
AUXVASSE
SECURITY BK OF AUXVASSE
RICH HILL
SECURITY BK OF RICH HILL
MERCHANTS & FARMERS BK OF SA SALISBURY
GOWER
FIRST MIDWEST BK

MO
MO
MO
MO
MO
MO
MO
MO
MO
MO

ST. JOSEPH
NAT
NM
NM
NM
NAT
NM
NM
NM
NM
NM

HC GROUP TOTALS
2639
3702
2639

HOLT COUNTY INVESTMENT COMPANY
OREGON
ZOOK & ROECKER ST BK
CAPITAL BANCSHARES, INC.
BANK OF BROOKFLD - PURDIN NA BROOKFIELD
HOLT COUNTY INVESTMENT COMPANY

HC GROUP TOTALS




ST. JOSEPH
NM
ST. JOSEPH
MO NAT
ST. JOSEPH
MO

DOM
OFF

DOMES.
ASSETS

2

82,106

2

82,106

2

27,063

2

27' 06 3

1

12,772

1

12,772

3
1
2
2
2
3
2
2
1
1

236,413
49,924
42,301
35,695
23,360
18,039
14,964
12,788
12,589
11,912

19

457,985

1

5,669

2

27,063

3

32,732

MO

CON
OFF

72,595

2

82,106

72,595

72,595

2

82,106

72,595

24,491

2

27,063

24,491

24,491

2

27,063

24,491

11' 564

1

12,772

11' 564

11' 564

1

12,772

11,564

200,960
45,032
38,281
32,596
21,398
16,272
12,204
11,548
11,669
11, 044

3
1
2
2
2
3
2
2
1
1

236,413
49,924
42,301
35,695
23,360
18,039
14,964
12,788
12,589
11,912

200,960
45,032
38,281
32,596
21,398
16,272
12,204
11,548
11,669
11' 044

401,004

19

457,985

401,004

4,993

1

5,669

4,993

24,491

2

27 I 06 3

24,491

29,484

3

32,732

29,484

$1000

CONTROLS THIS GROUP

MO

MO

CONTROLS THIS GROUP

MO

MO

MO

MO

MO
MO

CONS.
DEPOS

DOMES.
DEPOS

$1000

$1000

CONS.
ASSETS

629

CONTROLS THIS GROUP

$1000

ST. JOSEPH
BHCNO
3369
6785

MO

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MAITLAND BANCSHARES, INC.
MISSOURI FARMERS BK MTLND MO MOUND CITY
MISSOURI FARMERS BANCSHARES, INC.

MEM

MO

ST. JOSEPH
NM
MAITLAND

HC GROUP TOTALS
0488

SENECA BANCSHARES, INC.
CITIZENS ST BK

SENECA

KS

ST. JOSEPH
NM

HC GROUP TOTALS
2906

ST. JOSEPH BANCSHARES, INC.
FARMERS ST BK
ST JOSEPH

MO

ST. JOSEPH
NM

HC GROUP TOTALS
2699
4747
2699

WEST POINT BANCORP., INC.
FARMERS & MERCHANTS NB W
DAKOTA BANCSHARES, INC.
DAKOTA COUNTY ST BK
WEST POINT BANCORP., INC.

WEST POINT
SOUTH SIOUX CITY

ST. JOSEPH
NAT
ST. JOSEPH
NE NM
ST. JOSEPH
NE

HC GROUP TOTALS
8438

BBI BANCSHARES, INC.
FIRST NB OF KANSAS CITY
CHARTERBANK ST LOUIS NA
CHARTERBANK WEBSTER GRVS TR
CHARTER BK OF JENNINGS
CHARTER BK OF LADUE
CHARTER BK WARD PKWY NA
CHARTERBANK SPRINGFIELD NA
CHARTERBANK OF CARTHAGE
CHARTERBANK LEES SUMMIT
CHARTERBANK AURORA




KANSAS CITY
ST LOUIS
WEBSTER GROVES
JENNINGS
LADUE
KANSAS CITY
SPRINGFIELD
CARTHAGE
LEES SUMMIT
AURORA

MO
MO
MO
MO
MO
MO
MD
MD
MD
MO

ST. LOUIS
NAT
NAT
NM
NM
NM
NAT
NAT
SM
NM
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

2

26,979

2

261 979

2

42,987

2

42,987

2

50,871

2

50,871

2

36,515

2

28,729

4

65,244

3
4
2
2
1
2
3
3
2
2

1,243,017
214,750
111,059
94,454
85,204
80,785
75,414
71,872
70,387
67,925

$1000

MO

MO

CON
OFF

CONS.
ASSETS
$1000

MO

MO
NE

MO

$1000

2

26,979

25,170

25,170

2

26,979

25,170

38,783

2

42,987

38,783

38,783

2

42,987

38,783

49,318

2

50,871

49,318

49,318

2

50,871

49,318

31,733

2

36,515

31,733

26,245

2

28,729

26,245

57,978

4

65,244

57,978

933,567
190,062
100,309
84,879
79,928
73,803
68,355
64,070
64,336
62,007

3
4
2
2
1
2
3
3
2
2

1,243,017
214,750
111,059
94,454
85,204
80,785
75,414
71,872
70,387
67,925

933,567
190,062
100,309
84,879
79,928
73,803
68,355
64,070
6 4, 336
62,007

CONTROLS THIS GROUP

MO

CONS.
DEPOS

25,170

CONTROLS THIS GROUP

MO

630

ST. LOUIS
BHCNO
8438

PAGE

MO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BBI BANCSHARES, INC.
CHARTER BK OF OVERLAND
CHARTERBANK CASSVILLE NA
CHARTERBANK BUTLER
LIVESTOCK NB OF KANSAS CITY
CHARTERBANK INDEPENDENCE
CHARTERBANK OF DE SOTO
CHARTERBANK MARSHALL
CHARTERBANK OF BELTON
CHARTERBANK LEBANON NA
CHARTER BK OF CLINTON
CHARTERBANK EXCELSIOR SPGS
CHARTERBANK RICHMOND NA
CHARTERBANK LEXINGTON
CHARTERBANK BOONVILLE NA
CHARTERBA~{

NE~ADA

CHARTERBANK LOCKWOOD
CHARTERBANK RAYTOWN

OVERLAND
CASSVILLE
BUTLER
KANSAS CITY
INDEPENDENCE
DE SOTO
MARSHALL
BELTON
LEBANON
CLINTON
EXCELSIOR SPRINGS
RICHMOND
LEXINGTON
BOONVILLE
NEVADA
LOCKWOOD
RAYTOWN

MO
MO
MO
MO
MO
MO
MO
~10

MO
MO
MO
MO
MO
MO
MO
MO
MO

MEM

DOM
OFF

DOMES.
ASSETS

ST. LOUIS
NM
NAT
NM
NAT
NM
NM
NM
NM
NAT
NM
NM
NAT
NM
NAT
NM
NM
NM

2
1
2
1
2
2
2
3
1
2
3
1
2
1
2
1
1

67,812
64,348
59,183
58,938
58,017
55,231
53,534
52,572
49,269
38' 726
36,798
35,405
34,782
34,084
29,340
29,144
19,266

53

2, 891,316

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

1,243,378
524,393
342,347
233,265
213,566
132,507
117,320
112,084
104,534
81,311
79,923
67,697
47' 565
46,632
40,203
37,339
31 '774
28,900

47

3,484,738

HC GROUP TOTALS
0148

BOATMEN'S BANCSHARES, INC.
BOATMENS NB OF ST LOUIS
BOATMENS B&TC OF KC
BOATMENS NB OF SPRINGFLD
BOATMENS HAMPTON BK
BOATMENS BK OF ST LOUIS C
BOATMENS BK OF CAPE GIRAR
BOATMENS BK OF CRESTWOOD
BOATMENS BK OF CONCORD VLG
BOATMENS RAYTOWN BK
BOATMENS BK OF WEST CTY
BOATMENS NORTH HILLS BK
BOATMENS BK OF TANEY CTY
BOATMENS BK OF 0 FALLON
BOATMENS NB OF N ST LOU
BOATMENS BK OF TROY
BOATMENS BK OF PULASKI CTY
BOATMENS BK OF JEFFERSON C
BOATMENS MTN GROVE NB

HC GROUP TOTALS




ST LOUIS
KANSAS CITY
SPRINGFIELD
ST LOUIS
ST LOUIS COUNTY
CAPE GIRARDEAU
CRESTI~OOD

ST LOUIS COUNTY
RAYTOWN
BALLWIN
KANSAS CITY
FORSYTH
0 FALLON
ST LOUIS CTY
TROY
RICHLAND
PEVELY
MOUNTAIN GROVE

MO
MO
MO
t10
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO

ST. LOUIS
NAT
SM
NAT
NM
NM
NM
NM
NM
NM
NM
NM
NM
NM
NAT
NM
NM
NM
NAT

$1000

MO

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

59,733
59,341
51,851
49,710
51,786
50,855
48,368
47,407
45,613
35,455
33,446
32,716
31,265
29,824
26,810
26,751
17' 27 5

2
1
2
1
2
2
2
3
1
2
3
1
2
1
2
1
1

67,812
64,348
59,183
58,938
58,017
55,231
53,534
52,572
49,269
38,726
36,798
35,405
34,782
34,084
29,340
29,144
19,266

59,733
59,341
51,851
49,710
51,786
50,855
48,368
47,407
45,613
35,455
33,446
32,716
31,265
29,824
26,810
26,751
17,275

2,419,522

53

2, 891,316

2,419,522

842,143
358,005
276,357
206,871
182,778
121,943
103,195
99,831
93,428
73,897
74,137
62,554
41,479
43,206
36,642
34,238
27,829
26,489

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

1,248,665
524,393
342,347
233,265
213,566
132,507
117,320
112,084
104,534
81,311
79,923
67,697
47,565
46,632
40,203
37' 339
31,774
28,900

847,446
358,005
276,357
206,871
182,778
121,943
103,195
99,831
93,428
73,897
74,137
62,554
41,479
43,206
36,642
34,238
27,829
26,489

2,705,022

47

3,490,025

2,710,325

$1000

MO

CONS.
ASSETS

631

$1000

$1000

ST. LOUIS
BHCNO
4739

MO

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BREMEN BANCORP, INC.
BREMEN B&TC

ST LOUIS

MEM

MO

ST. LOUIS
NM

HC GROUP TOTALS
6539

CASS COMMERCIAL CORPORATION
CASS B&TC
ST LOUIS

MO

ST. LOUIS
NM

HC GROUP TOTALS
0122

4109
0122

CENTERRE BANCORPORATION
CENTERRE BK NA
CENTERRE BK OF COLUMBIA
CENTERRE BK OF FLORISSANT
CENTERRE BK OF W PLAINS NA
CENTERRE BK OF INDEPEN NA
CNTRE BK OF CPE GRARDAU NA
CENTERRE BK OF CHESTERFIE
CENTERRE BK OF KENNETT
CENTERRE BK OF SPRINGFIELD
CENTERRE BK OF N KS CITY NA
CENTERRE BK OF BRANSON
CENTERRE BK OF ROLLA
CENTERRE BK OF NEOSHO NA
CENTERRE BK OF ST PETES NA
CENTERRE BK OF CRYSTAL CY
CENTERRE BK OF PACIFIC
CENTERRE BK OF VANDALIA
CENTERRE BK OF CRANE
CENTERRE BK OF S CTY NA
CENTERRE TC
FIRSTSUB, INC.
CENTERRE BK OF KC NA
CENTERRE BANCORPORATION

HC GROUP TOTALS




ST LOUIS
COLUMBIA
FLORISSANT
WEST PLAINS
INDEPENDENCE
CAPE GIRARDEAU
CHESTERFIELD
KENNETT
SPRINGFIELD
NORTH KANSAS CITY
BRANSON
ROLLA
NEOSHO
ST PETERS
CRYSTAL CITY
PACIFIC
VANDALIA
CRANE
ST LOUIS CTY
ST LOUIS
KANSAS CITY

ST. LOUIS
NAT
NM
NM
NAT
NAT
NAT
NM
NM
NM
NAT
NM
NM
NAT
NAT
NM
SM
SM
NM
NAT
NM
ST. LOUIS
MO NAT
ST. LOUIS

MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

53,402

1

53,402

2

163,696

2

163,696

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

3,008,153
160,772
132,038
118,724
116,678
112,059
105,871
105,679
104,426
79,956
74,186
67,922
63,422
57,888
48,007
42,820
33,587
28,386
16,906
0

2

432,710

57

4,910,190

MO

$1000

MO

MO

MO

MO

CON
OFF

CONS.
ASSETS
$1000

632

CONS.
DEPOS

$1000

47,284

1

53,402

47,284

47,284

1

53,402

47,284

132,180

2

163,696

132,180

132,180

2

163,696

132,180

1,968,890
146,394
120,335
104,893
89,079
99,504
96,622
94,017
85,849
68,779
65,949
61,409
58,545
45,599
43,966
38,951
30,870
25,299
15,614
0

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

3,283,087
160,772
132,038
118,724
116,678
112,059
105,871
105,679
104,426
79,956
74,186
67,922
63,422
57,888
48,007
42,820
33,587
28,386
16,906
0

2,241,122
146,394
120,335
104,893
89,079
99,504
96,622
94,017
85,849
68,779
65,949
61,409
58,545
45,599
43,966
38,951
30,870
25,299
15,614
0

330,769

2

432,710

330,769

3,591,333

57

5,185,124

3,863,565

CONTROLS THIS GROUP

ST. LOUIS
BHCNO
2942
3271

MO

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CENTURY BANCSHARES CORPORATION
EAGLE B&TC
ST LOUIS
EAGLE BANCSHARES CORPORATION

MEM

MD

ST. LOUIS
NM
HILLSBORO

HC GROUP TOTALS
3075

CITIZENS BANCGROUP & CO.
CITIZENS NB OF GR ST LOU

MAPLEI•WOD

MD

ST. LOUIS
NAT

HC GROUP TOTALS
1183

DELTA BANCSHARES COMPANY
JEFFERSON B&TC
EUREKA BK

ST LOUIS
EUREKA

MD
MO

ST. LOUIS
NM
NM

HC GROUP TOTALS
5965

E.B.M., INC.
EAGLE BK GASCONADE CTY

OWENSVILLE

MD

ST. LOUIS
NM

HC GROUP TOTALS
1153

FFC FINANCIAL CORPORATION
NORMANDY BK

NORTH WOODS

MD

ST. LOUIS
NM

HC GROUP TOTALS
4109
0122

FIRSTSUB, INC.
CENTERRE BK OF KC NA
CENTERRE BANCORPORATION

HC GROUP TOTALS




KANSAS CITY

MD

ST. LOUIS
NAT
ST. LOUIS

DOM
OFF

DOMES.
ASSETS

1

17,535

1

17,535

1

85,586

1

85,586

1
2

128,986
29,729

3

158,715

2

5,312

2

5,312

1

40,274

1

40,274

2

432,710

2

432,710

$1000

MD

MD

MD

DOMES.
DEPOS

CON
OFF

14,108

1

17,535

14,108

14,108

1

17,535

14,108

74,775

1

85,586

74,775

74,775

1

85,586

74,775

97,579
25,724

1
2

128,986
29,729

97,579
25,724

123,303

3

158,715

123,303

4,523

2

5,312

4,523

4,523

2

5,312

4,523

34,714

1

40,274

34,714

34,714

1

40,274

34,714

330,769

2

432,710

330,769

330,769

2

432,710

330,769

$1000

CONTROLS THIS GROUP

MD

MD

MD

MD

MD

CONTROLS THIS GROUP

CONS.
ASSETS

633

$1000

CONS.
DEPOS
$1000

ST. LOUIS
BHCNO
2796

PAGE

MO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRANKLIN BANCGROUP & co.
BENTON COMMUNITY BK

BENTON

IL

MEM

DOM
OFF

DOMES.
ASSETS

ST. LOUIS
NM

2

63,565

2

63,565

7
19
5
2
2
2
2
1
2
1

619,632
449,207
163,356
142,254
125,083
113,044
106,911
59,518
31,661
6,874

3

197,211

3

197.211

46

2,014,751

3
1

245,399
14,265

4

259,664

2

30,330

2

30,330

HC GROUP TOTALS
0021

5964
3266
0021

GENERAL BANCSHARES CORPORATION
ST LOUIS
GENERAL BK
MEMPHIS
COMMERICAL & IND BK
CLAYTON
GENERAL BK OF ST LOUIS CTY
QUINCY
ILLINOIS ST BK OF QUINCY
MT VERNON
SECURITY B&TC
BENTON
BANK OF BE~HON
CHARLESTON
CHARLESTON NB
ZEIGLER
BANK OF ZEIGLER
BENLD
FIRST NB OF BENLD
ASHMORE
ASHMORE ST BK
MIDCON HOLDINGS, INC.
BELLEVILLE
BELLEVILLE NB
GENERAL BANCSHARES CORPORATION OF ILL.
BELLEVILLE
BELLEVILLE NB
GENERAL BANCSHARES CORPORATION

ST. LOUIS
NM
NM
NM
NM
NM
NM
NAT
NM
NAT
NM
ST. LOUIS
IL NAT
BELLEVILLE
IL NAT
ST. LOUIS

MO
TN
MO
IL
IL
IL
IL
IL
IL
IL

HC GROUP TOTALS
4411

GRAVOIS BANCORP, INC.
GRAVOIS BK
GRAVOIS BK AT MEHLVILLE

AFFTON
ST LOUIS CTY

MO
MO

ST. LOUIS
SM
NM

HC GROUP TOTALS
3886

HAMILTON BANCGROUP & co.
FARMERS ST BK

HC GROUP TOTALS



DAHLGREN

IL

ST. LOUIS
NM

MO

MO

MO
IL

CON
OFF

56,456

2

63,565

56.456

56.456

2

63,565

56.456

485,876
406,259
128,615
119,170
111,452
101,593
90,056
53,657
27,209
5,860

7
19
5
2
2
2
2
1
2
1

619,632
449,207
163,356
142,254
125,083
113,044
106,911
59,518
31,661
6,874

485,876
406,259
128,615
119,170
111,452
101,593
90,056
53,657
27,209
5,860

140,419

3

197,211

140,419

140,419

3

197,211

140,419

1,670,166

46

2,014,751

1,670,166

210,578
12,877

3
1

245,399
14,265

210,578
12,877

223,455

4

259,664

223,455

27,409

2

30,330

27,409

27,409

2

30,330

27,409

$1000

CONTROLS THIS GROUP

MO

MO

MO

CONS.
DEPOS

DOMES.
DEPOS
$1000

$1000

CONS.
ASSETS

634

$1000

ST. LOUIS
BHCNO
2377

PAGE

MO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
KASKASKIA BANCGROUP & co.
STATE BK OF NEW ATHENS

NEW ATHENS

IL

MEM

DOM
OFF

DOMES.
ASSETS

ST. LOUIS
NM

2

35,543

2

35,543

2

68,099

2

68,099

2
2
2
1
2
3
1
2
1

172,241
150,556
130,689
124,170
111,070
71,671
59,805
59,270
23,335

16

902,807

2
1

73,287
18,582

3

91,869

3
3
4

3,583,910
244,184
146,700

HC GROUP TOTALS
1215•

MADISON BANCGROUP & CO.
STATE BK OF COLLINSVILLE

COLLINSVILLE

IL

ST. LOUIS
NM

HC GROUP TOTALS
0095

MARK TWAIN BANCSHARES, INC.
MARK TWAIN SOUTH COUNTY BANK
MARK TWAIN NB
MARK TWAIN ST BK
MARK TWAIN NORTHLAND BK
MARK TWAIN PARKWAY BK
MARK TWAIN ST CHLS CTY BK NA
MARK TWAIN ST LOUIS BK NA
MARK TWAIN PROGRESS BK
MARK TWAIN BK NA

ST LOUIS COUNTY
LADUE
BRIDGETON
JENNINGS
ST LOUIS COUNTY
ST CHARLES CTY
ST LOUIS
FENTON
INDEPENDENCE

MO
MO
MO
MO
MO
MO
MO
MD
MD

ST. LOUIS
NM
NAT
NM
NM
NM
NAT
NAT
NM
NAT

HC GROUP TOTALS
7593

MEGA BANCSHARES, INC.
BANK OF ST ANN
MEGA BK OF ST LOUIS CTY

ST ANN
ST LOUIS COUNTY

MO
MD

ST. LOUIS
NM
NM

HC GROUP TOTALS
0152

MERCANTILE BANCORPORATION INC.
ST LOUIS
MERCANTILE TC NA
MERCANTILE B& TC
KANSAS CITY
MERCANTILE BK SPRINGFIELD
SPRINGFIELD




MO
MD
MD

ST. LOUIS
NAT
SM
NM

$1000

MO

MO

MO

MO

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

30,113

2

35,543

30,113

30,113

2

35,543

30,113

60,376

2

68,099

60,376

60,376

2

68,099

60,376

152,002
129,976
116,523
104,578
91,373
63,392
50,637
50,822
19,789

2
2
2
1
2
3
1
2
1

172,241
150,556
130,689
124,170
111,070
71,671
59,805
59,270
23,335

152,002
129,976
116,523
104,578
91,37 3
63,392
50,637
50,822
19,789

779,092

16

902,807

779,092

65,647
16,535

2
1

73,287
18,582

65,647
16,535

82,182

3

91,869

82,182

2,279,823
186,554
133,377

4
3
4

3,742,313
244,184
146,700

2,620,595
186,554
133,377

$1000

MO

CONS.
ASSETS

635

$1000

$1000

ST. LOUIS
BHCNO
0152

0150

1234
0152

MD

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MERCANTILE BANCORPORATION INC.
MERCANTILE REGIONAL BK
KANSAS CITY
MERCANTILE NB OF
ST LOUIS CTY
NOLAND RD MERCANTILE BK
INDEPENDENCE
MERCANTILE BK OF FARMINGTN
FARMINGTON
LEWIS & CLARK MERCANTILE BK ST LOUIS COUNTY
FRANKLIN CTY MERCANTILE BK
WASHINGTON
MERCHANTILE BK ST CHARLES
ST CHARLES
MERCANTILE BK OF ELDON
ELDON
TRENTON NAT MERCANTILE BK
TRENTON
HIGH RIDGE MERCANTILE BK
HIGH RIDGE
FIRST NAT MERCANTILE BK OF
MONETT
MERCANTILE BK OF MEMPHIS
MEt1PHIS
CAPE MERCANTILE B&TC
CAPE GIRARDEAU
HOME TR MERCANTILE BK
PERRYVILLE
SEDALIA MERCANTILE B&TC
SEDALIA
SHELBINA MERCANTILE BK
SHELBINA
MERCANTILE FIRST NB OF
DONIPHAN
MERCANTILE FIRST CTY BK NA
BLOOMFIELD
SALISBURY MERCANTILE BK
SALISBURY
WASHINGTON CTY MERCANTILE BK POTOSI
FARMERS MERCANTILE BK
BOWLING GREEN
FIRST NORTH MER BK OF M
MONTGOMERY CITY
MERCANTILE BK OF SIKESTON
SIKESTON
MERCANTILE BK OF WILLOW SP
WILLOW SPRINGS
ROZIER MERCANTILE BK
ST GENEVIEVE
CLAYTON MERCANTILE NB
CLAYTON
MERCANTILE BK OF MACON
MACON
MERCANTILE NB CLAY CTY
KANSAS CITY
MERCANTILE WRIGHT CTY BK
HARTVILLE
MERCANTILE BK OF S CTY NA
ST LOUIS CTY
MERCANTILE BK OF NW CTY NA
HAZELWOOD
MERCANTILE INTL CORP
ST LOUIS
FIRST COMMUNITY BANCORPORATION
FIRST NB&TC
JOPLIN
MERCHANTILE BK OF TABLE RK
REEDS SPRING
COMMUNITY NAT MERCANTILE BK JOPLIN
MCDONALD COUNTY MER BK
PINEVILLE
MERCHANTS & MINERS BK
WEBB CITY
MERCANTILE BK OF MILLER
MILLER
MERCANTILE COMMERCE COMPANY
MERCANTILE CMRC TC
ST LOUIS
MERCANTILE BANCORPORATION INC.

HC GROUP TOTALS



MEM

MD
MD
MD
MD
MO
MD
MD
MD
MD
MO
MD
MD
MO
MD
MO
MD
MO
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MO
MD
MO
MD
MD
MD
MO
MO
MO
MO
MO
MO

ST. LOUIS
NM
NAT
NM
NM
NM
NM
NM
NM
NAT
NM
NAT
NM
NM
NM
NM
NM
NAT
NAT
NM
NM
NM
NAT
NM
NM
NM
NAT
NM
NAT
NM
NAT
NAT
NM
JOPLIN
NAT
NM
NAT
NM
NM
NM
ST. LOUIS
NM
ST. LOUIS

DOM
OFF

4
3
3
2
3
2
..,5

DOMES.
ASSETS
$1000

$1000

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

138,355
121,391
112,628
80,033
71,453
70,258
62,631
56,481
55,446
53,414
50,936
49,993
48,580
47,809
46,345
46,102
44,188
42,433
41,357
38,270
36,779
33,226
29,564
29,004
27,576
27,172
26,666
25' 7 36
24,921
22,147
17,088
5,682

4
2
2
2
1
1

161,070
28,229
22,562
19,965
18,797
10,124

3

118' 07 5

89

5,937,280

(..

DOMES.
DEPOS

MD

MD

MO

MO

CON
OFF

CONS.
ASSETS
$1000

636

CONS.
DEPOS

$1000

124,359
111,293
102,427
72,973
6 3' 8 37
60,873
55,207
51,535
49,064
48,979
46,393
44,785
43,563
43,550
39,737
41,187
39,936
38,194
37,341
34,393
33,371
30,181
26,016
26,409
25,012
24,322
24,427
23,689
22,297
19,612
15,126
0

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

138,355
121,391
112,628
80,033
71,453
70,258
62,631
56,481
55,446
53,414
50,936
49,993
48,580
47,809
46,345
46,102
44,188
42,433
41,357
38,270
36,779
33,226
29,564
29,004
27' 576
27,172
26,666
25,7 36
24,921
22,147
17,088
5,682

124,359
111,293
102,427
72,973
63,837
60,873
55,207
51,535
49,064
48,979
46' 393
44,785
43,563
43,550
39,737
41,187
39,936
38,194
37,341
34,393
33,371
30,181
26,016
26,409
25,012
24,322
24,427
23,689
22,297
19,612
15,126
0

142,278
25,864
20,855
18,333
17,148
9,249

4
2
2
2
1
1

161,070
28,229
22,562
19,965
18,797
10,124

142,278
25,864
20,855
18,333
17,148
9,249

103,338

3

118,075

103,338

4,356,907

90

6,095,683

4,697,679

CONTROLS THIS GROUP

ST. LOUIS
BHCNO
1234
0152

PAGE

MO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MERCANTILE COMMERCE COMPANY
MERCANTILE CMRC TC
ST LOUIS
MERCANTILE BANCORPORATION INC.

MEM

MO

ST. LOUIS
NM
ST. LOUIS

HC GROUP TOTALS
5964
0021

MIDCON HOLDINGS, INC.
BELLEVILLE NB
BELLEVILLE
GENERAL BANCSHARES CORPORATION

IL

ST. LOUIS
NAT
ST. LOUIS

HC GROUP TOTALS
8095

MISSISSIPPI VALLEY INVESTMENT COMPANY
SOUTHWEST BK OF ST LOUIS
ST LOUIS

MO

ST. LOUIS
NM

HC GROUP TOTALS
2815

MISSOURI STATE FINANCIAL CORPORATION
MISSOURI ST B&TC
ST LOUIS

MO

ST. LOUIS
NM

HC GROUP TOTALS
1216
7167

MONTGOMERY BANCGROUP & CO.
FIRST NB OF LITCHFIELD
LITCHFIELD
FIRST MONTGOMERY BANCORP, INC.

IL

ST. LOUIS
NAT
LITCHFIELD

HC GROUP TOTALS
2988

PIONEER BANCORPORATION INC.
MAPLEWOOD
PIONEER B&TC

HC GROUP TOTALS




MO

ST. LOUIS
NM

DOM
OFF

DOMES.
ASSETS
$1000

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

103,338

3

118,075

103,338

103,338

3

118,075

103,338

140,419

3

197,211

140,419

140,419

3

197,211

140,419

109,921

2

123,766

109,921

109,921

2

123,766

109,921

36,897

1

41,120

36,897

36,897

1

41,120

36,897

39,845

2

44,285

39,845

39,845

2

44,285

39,845

$1000

MO

CONS.
ASSETS

637

$1000

$1000

3

118,075

3

118,075

3

197,211

3

197,211

2

123,766

2

123,766

1

41,120

1

41,120

2

44,285

2

44,285

2

73,906

67,485

2

73,906

67,485

2

73,906

67,485

2

73,906

67,485

MO

CONTROLS THIS GROUP

MO
MO

CONTROLS THIS GROUP

MO

MO

MO

IL

CONTROLS THIS GROUP

MD

ST. LOUIS
BHCNO
1199
4319

1199

PAGE

MO
MEM

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SCHMID BROS. INVESTMENT CO., INC.
FINANCIAL BANCSHARES, INC.
ST LOUIS
CHIPPEWA FIRST FIN BK
DEXTER
CITIZENS BK
LK ST LOUIS
FNCL BKCTRE/ST CHRLS CTY
FIRST FINAN BK OF SCOTT CTY SCOTT CITY
SCHMID BROS. INVESTMENT CO., INC.

MO
MO
MO
MO

ST. LOUIS
SUNSET HILLS
NM
NM
NM
NM
ST. LOUIS

HC GROUP TOTALS
6871

SOUTHERN BANCSHARES CORP.
SOUTHERN COMMERCIAL BK

ST LOUIS

MO

ST. LOUIS
NM

HC GROUP TOTALS
5993

SOUTHSIDE BANCSHARES CORP.
SOUTH SIDE NB IN ST LOUIS
STATE BK OF DE SOTA

ST LOUIS
DE SOTO

MO
MO

ST. LOUIS
NAT
NM

HC GROUP TOTALS
1157

STUPP BROS. BRIDGE & IRON
LEMAY B&TC

co.

LEMAY

MD

ST. LOUIS
SM

HC GROUP TOTALS
3524

TROY BANCGROUP & co.
TROY SECURITY BK

HC GROUP TOTALS



TROY

Il

ST. LOUIS
NM

DOM
OFF

DOMES.
ASSETS

4
1
1
2

70,802
42,787
7, 271
6,080

8

126,940

3

113,969

3

113,969

3
2

215,705
24,153

5

239,858

3

243,261

3

243,261

1

26,879

1

26,879

MO
MO

CON
OFF

62,912
37,400
5,354
5,700

4
1
1
2

70,802
42,787
7,271
6,080

62,912
37 ,'400
5,354
5,700

111,366

8

126,940

111,366

103,881

3

113,969

103,881

103,881

3

113,969

103,881

195,377
22,185

3
2

215,705
24,153

195,377
22,185

217,562

5

239,858

217,562

222,293

3

243,261

222,293

222,293

3

243,261

222,293

24,682

1

26,879

24,682

24,682

1

26,879

24,682

CONTROLS THIS GROUP

MO

MO

MO

MD

MO

CONS.
DEPOS

DOMES.
DEPOS
$1000

$1000

CONS.
ASSETS

638

$1000

$1000

ST. LOUIS
BHCNO
2787

PAGE

MO

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
UNION BANCGROUP & co.
FIRST BK OF COBDEN

COBDEN

IL

MEM

DOM
OFF

DOMES.
ASSETS

ST. LOUIS
NM

1

27,438

1

27,438

2

18,465

2

18,465

1

16,579

1

16,579

1

25,330

1

25,330

2

35,907

2

35,907

2

12,408

2

12,408

HC GROUP TOTALS
3509

WINSLOW BANCORPORATION, INC.
WINSLOW
FIRST NB OF WINSLOW

IN

ST. LOUIS
NAT

HC GROUP TOTALS
6682

TRITTEN BANCSHARES, INC.
FIRST NB

ST ROBERT

MO

ST. ROBERT
NAT

HC GROUP TOTALS
3301

FREDERICK HOLDING COMPANY
FARMERS ST BK

STANBERRY

MO

STANBERRY
SM

HC GROUP TOTALS
3367

STEELVILLE COMMUNITY BANC-SHARES, INC.
CUBA
FIRST CMNTY NB CRAWFRD C

MO

STEELVILLE
NAT

HC GROUP TOTALS
4667

FIRST EQUITY BANCSHARES, INC.
MAYSVILLE
FIRST BK OF DEKALB COUNTY

HC GROUP TOTALS




MO

STEWARTSVILLE
NM

MO

MO

MO

MO

MO

MO

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

24,658

1

27,438

24,658

24,658

1

27,438

24,658

16,960

2

18,465

16,960

16,960

2

18,465

16, 96 0

15,324

1

16,579

15,324

15,324

1

16,579

15,324

22,105

1

25,330

22,105

22,105

1

25,330

22,105

31,648

2

35,907

31,648

31,648

2

35,907

31,648

11,314

2

12,408

11,314

11,314

2

12,408

11,314

$1000

$1000

CONS.
ASSETS

639

$1000

$1000

STRAFFORD
BHCNO
3795

MD

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GUARANTY BANCSHARES, INC.
GREENE COUNTY BK

STRAFFORD

MEM

STERLING BANCORP, INC.
STERLING NB

SUGAR CREEK

MD

STRAFFORD
NM

MD

SUGAR CREEK
NAT

HC GROUP TOTALS
5780

SUMMERSVILLE BANCSHARES, INC.
SUMMERSVILLE ST BK
SUMMERSVILLE

MD

SUMMERSVILLE
NM

HC GROUP TOTALS
4338

LAKELAND BANCSHARES, INC.
LAKELAND ST BK

CAMDEN COUNTY

MD

SUNRISE BEACH
NM

HC GROUP TOTALS
4319

1199

FINANCIAL BANCSHARES, INC.
CHIPPEWA FIRST FIN BK
CITIZENS BK
FNCL BKCTRE/ST CHRLS CTY
FIRST FINAN BK OF SCOTT CTY
SCHMID BROS. INVESTMENT CO.,

ST LOUIS
DEXTER
LK ST LOUIS
SCOTT CITY
INC.

MD
MD
MD
MD

SUNSET HILLS
NM
NM
NM
NM
ST. LOUIS

HC GROUP TOTALS
4165

SI~EET SPRINGS BANCSHARES, INC.
CHEMICAL BK
SWEET SPRINGS

HC GROUP TOTALS




DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
0585

DOM
OFF

MD

SWEET SPRINGS
SM

$1000

3

12,123

3

12,123

1

36,221

1

36,221

1

13,377

1

13,377

1

18,536

1

18,536

4
1
1
2

70,802
42,787
7' 271
6,080

8

126,940

1

18,634

1

18,634

MD

MD

CON
OFF

CONS.
ASSETS
$1000

640

CONS.
DEPOS
$1000

10,554

3

12,123

10,554

10,554

3

12,123

10,554

32,071

1

36,221

32,071

32, 071

1

36,221

32,071

12,283

1

13,377

12,283

12,283

1

13,377

12,283

16,469

1

18,536

16,469

16,469

1

18,536

16,469

62,912
37,400
5,354
5,700

4
1
1
2

70,802
42,787
7' 271
6,080

62,912
37,400
5,354
5,700

111,366

8

126,940

111,366

16,486

1

18,634

16,486

16,486

1

18,634

16,486

MD

MD

MD

MD

CONTROLS THIS GROUP

MD

BHCNO
5645

PAGE

MO

TIPTON

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
LATHAM BANCSHARES, INC.
TIPTON LATHAM BK

TIPTON

MO

4889

LINCOLN COUNTY BANCORP, INC.
TROY
PEOPLES BK OF LINCOLN CTY
WINFIELD
WINFIELD BKG CO

MO
MO

ROYAL BANCSHARES, INC.
ROYAL BK MID-COUNTY
ROYAL BK WEST SIDE NA

UNIVERSITY CITY
GLENDALE

MO
MO

VAUGHAN INVESTMENT COMPANY
BANK OF URBANA

URBANA

MO

TIPTON
NM

2

10,933

9,900

2

10,933

9,900

2

10,933

9,900

2

10,933

9,900

2
1

51,444
17,264

46,431
15,390

2
1

51,444
17,264

46,431
15,390

3

68,708

61,821

3

68,708

61,821

UNIVERSITY CITY
NM
1
NAT
1

71,087
26,599

63,569
24,142

1
1

71' 087
26,599

63,569
24,142

2

97,686

87 '711

2

97,686

87,711

1

29,782

25,798

1

29,782

25,798

1

29,782

25,798

1

29,782

25,798

3

18,282

16,337

3

18,282

16, 337

3

18,282

16,337

3

18,282

16,337

1

10,829

9,751

1

10,829

9,751

1

10,829

9,751

1

10,829

9,751

TROY
NM
NM

URBANA
NM

HC GROUP TOTALS
4848

VALLEY BANCSHARES, INC.
MARAMEC VALLEY BK

VALLEY PARK

MO

VALLEY PARK
NM

HC GROUP TOTALS
3360

QUAD COUNTY BANCSHARES, INC.
VIBURNUM
QUAD COUNTY ST BK

HC GROUP TOTALS




MO

CONS.
DEPOS

DOMES.
ASSETS

HC GROUP TOTALS
1233

CONS.
ASSETS

DOM
OFF

HC GROUP TOTALS
3882

CON
OFF

MEM

HC GROUP TOTALS

VIBURNUM
NM

DOMES.
DEPOS

641

$1000

$1000

MO

MO

MO

MO

MO

MO

$1000

$1000

VIENNA
BHCNO
7541

MO

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MARIES COUNTY BANCORP., INC.
MARIES COUNTY BK
VIENNA
BELLE ST BK
BELLE

MEM

MD
MD

VIENNA
NM
NM

HC GROUP TOTALS
4516

KAVANAUGH BANCSHARES, INC.
FARMERS BK

WALKER

MD

WALKER
NM

HC GROUP TOTALS
1170

CENTRAL MORTGAGE BANCSHARES, INC.
CITIZENS BK
WARRENSBURG
JACKSON COUNTY ST BK
KANSAS CITY
BARTON COUNTY ST BK
LAMAR
CITIZENS ST BK
NEVADA
FARMERS BK OF STOVER
STOVER

MD
MD
MD
MD
MD

WARRENSBURG
NM
NM
SM
NM
NM

HC GROUP TOTALS
7083

MID CENTRAL BANCORP, INC.
OSAGE VALLEY BK

WARSAW

MD

WARSAW
NM

HC GROUP TOTALS
2744
0125

WARSAW BANCSHARES, INC.
UNITED MISSOURI BK OF WARSAW WARSAW
UNITED MISSOURI BANCSHARES, INC.

HC GROUP TOTALS




MD

WARSAW
NM
KANSAS CITY

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

2
2

34,646
8,964

4

43,610

1

4,107

1

4,107

3
2
1
1
2

62,109
47,189
40,521
32,624
19,429

9

201,872

1

14,249

1

14,249

2

38,802

2

38,802

MD

$1000

MD

MD

MD

CON
OFF

CONS.
ASSETS
$1000

642

CONS.
DEPOS
$1000

30,806
8,057

2
2

34,646
8,964

30,806
8,057

38,863

4

43,610

38,863

3,768

1

4,107

3,768

3,768

1

4,107

3,768

57,428
43,359
37,175
29,453
17,768

3
2
1
1
2

62,109
47,189
40,521
32,624
19,429

57,428
43,359
37,175
29,453
17,768

185,183

9

201,872

185,183

12,368

1

14,249

12,368

12,368

1

14,249

12,368

34,945

2

38,802

34,945

34,945

2

38,802

34,945

MD

MD

CONTROLS THIS GROUP

BHCNO
7676
0674
7676

PAGE

MO

WAVERLY

MEM

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
WAVERLY BANCSHARES, INC.
WAVERLY INVESTMENT COMPANY
BANK OF WAVERLY
WAVERLY BANCSHARES, INC.

WAVERLY

WAVERLY
KANSAS CITY
MO NM
WAVERLY

HC GROUP TOTALS
3006

WEST PLAINS BANCSHARES, INC.
WEST PLAINS
WEST PLAINS BK

MO

WEST PLAINS
NM

HC GROUP TOTALS
3655

WILSON BANCSHARES, INC.
BANK OF WESTON

WESTON

MO

WESTON
NM

HC GROUP TOTALS
7953
1694

OLATHE BANCSHARES, INC.
OLATHE
PATRONS ST B&TC
FOURTH FINANCIAL CORPORATION

KS

WICHITA
NM
WICHITA

HC GROUP TOTALS
2513

WINDSOR BANCSHARES, INC.
CITIZENS BK OF WINDSOR

WINDSOR

MO

WINDSOR
NM

HC GROUP TOTALS
3394

SULLIVAN COUNTY BANCSHARES, INC.
WINIGAN
CITIZENS BK OF WINIGAN

HC GROUP TOTALS




MO

WINIGAN
NM

DOM
OFF

DOMES.
DEPOS

DOMES.
ASSETS

CON
OFF

$1000

$1000

MO
MO

CONS.
ASSETS
$1000

643

CONS.
DEPOS
$1000

7,867

1

8,898

7,867

7,867

1

8,898

7,867

53,599

3

59,490

53,599

53,599

3

59,490

53,599

22,263

3

24,634

22,263

22,263

3

24,634

22,263

108,138

3

126,477

108,138

108,138

3

126,477

108,138

25,147

22,963

2

25,147

22,963

2

25,147

22,963

2

25,147

22,963

1

7,415

6,758

1

7,415

6,758

1

7,415

6, 758

1

7,415

6, 758

1

8,898

1

8,898

3

59,490

3

59,490

3

24,634

3

24,634

3

126,477

3

126' 477

2

CONTROLS THIS GROUP

MO

MO

MO

MO

CONTROLS THIS GROUP

KS

MO

MO

WRIGHT CITY
BHCNO
7017

MD

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FARMERS & MERCHANTS BANCSHARES, INC.
FARMERS & MERCHANTS BK
WRIGHT CITY

MEM

MD

CLARK COUNTY BANCSHARES, INC.
PEOPLES BK
WYACONDA
HC GROUP TOTALS

MD

FIRST BANCSHARES OF ANACONDA, INC.
FIRST SECURITY BK
ANACONDA
HC GROUP TOTALS

MT

5913

1279

FLATHEAD HOLDING COMPANY OF BIGFORK
FLATHEAD BK OF BIGFORK
BIGFORK

WRIGHT CITY
NM

MT

WYACONDA
NM

ANACONDA
NM

BIGFORK
NM

HC GROUP TOTALS
1366
3381

BAKER BANCORPORATION, INC.
MONTANA BK OF BAKER NA
MONTANA BANCSYSTEM, INC.

BAKER

MT

BILLINGS
NAT
BILLINGS

HC GROUP TOTALS
1288
3381

BOZEMAN BANCORPORATION, INC.
MONTANA BK OF BOZEMAN NA
BOZEMAN
MONTANA BANCSYSTEM, INC.

HC GROUP TOTALS




DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS

6457

DOM
OFF

MT

BILLINGS
NAT
BILLINGS

1

17,596

1

17,596

1

12,282

1

12,282

1

32,950

1

32,950

1

16,625

1

16,625

1

26,218
26,218

1

43,598

MT

43,598

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

MD
15,485

1

17,596

15,485

15,485

1

17,596

15,485

11,080

1

12,282

11, 080

11,080

1

12,282

11,080

30,564

1

32,950

30,564

30,564

1

32,950

30,564

15,076

1

16,625

15,076

15,076

1

16,625

15,076

24,317

1

26,218

24,317

24,317

1

26,218

24,317

36,611

1

43,598

36,611

36,611

1

43,598

36,611

MD

MT

MT

MT

MT

1

1

$1000

CON
OFF

644

CONTROLS THIS GROUP

MT
CONTROLS THIS GROUP

BILLINGS
BHCNO
1406
3381

PAGE

MT

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BUTTE BANCORPORATION, INC.
MONTANA BK OF BUTTE NA
MONTANA BANCSYSTEM, INC.

BUTTE

MEM

MT

BILLINGS
NAT
BILLINGS

HC GROUP TOTALS
1273

CITIZENS DEVELOPMENT
FIRST CITIZENS BK

co.

BILLINGS

MT

BILLINGS
NM

HC GROUP TOTALS
1319
1330

LINCOLN CORPORATION
UNITED BK OF LIBBY
LIBBY
INTERMOUNTAIN BANCORPORATION

MT

BILLINGS
NM
COLUMBIA FALLS

HC GROUP TOTALS
1370
3381

MINERAL COUNTY BANCORPORATION, INC.
MONTANA BK OF MINERAL CTY
SUPERIOR
MONTANA BANCSYSTEM, INC.

MT

BILLINGS
NM
BILLINGS

HC GROUP TOTALS
3381

1366
1356
1364

MONTANA BANCSYSTEM, INC.
FIRST NAT MONTANA BK OF
MISSOULA
MONTANA BK OF S MISSOULA
MISSOULA
MONTANA BK OF BILLINGS
BILLINGS
MONTANA BK OF CIRCLE NA
CIRCLE
MONTANA BK OF LIVINGSTON
LIVINGSTON
FORSYTH
MONTANA BK OF FORSYTH
BAKER BANCORPORATION, INC.
MONTANA BK OF BAKER NA
BAKER
ROUNDUP BANCORPORATION, INC.
MONTANA BK OF ROUNDUP NA
ROUNDUP
RED LODGE BANCOPORATION, INC.
MONTANA BK OF RED LODGE NA
RED LODGE




MT
MT
MT
MT
MT
MT
MT
MT
MT

BILLINGS
NAT
NM
SM
NAT
SM
SM
BILLINGS
NAT
ROUNDUP
NAT
BILLINGS
NAT

DOM
OFF

DOMES.
ASSETS

1

40,065

1

40,065

1

79,279

1

79,279

1

17,903

1

17,903

1

15,081

1

15,081

2
3
2
1
1
1

124,528
40,523
25,673
24,693
5,509
5,439

1

26,218

1

24,899

2

20,488

$1000

CON
OFF

36,646

1

40,065

36,646

36,646

1

40,065

36,646

69,004

1

79,279

69,004

69,004

1

79' 279

69,004

15,377

1

17,903

15,377

15,377

1

17,903

15,377

13,175

1

15,081

13,175

13,175

1

15,081

13,175

105,554
34,066
19,576
22,103
4,525
4,568

2
3
2
1
1
1

124,528
40,523
25,673
24,693
5,509
5,439

105,554
34,066
19,576
22,103
4,525
4,568

24,317

1

26,218

24,317

22,884

1

24,899

22,884

18,838

2

20,488

18,838

CONTROLS THIS GROUP

MT

MT

CONS.
DEPOS

DOMES.
DEPOS
$1000

MT

CONS.
ASSETS

645

$1000

$1000

MT.

MT

CONTROLS THIS GROUP

MT

MT

CONTROLS THIS GROUP

MT

MT
MT
MT

BILLINGS
BHCNO
1370
2466
1288
1406
3381

MT

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
MINERAL COUNTY BANCORPORATION, INC.
MONTANA BK OF MINERAL CTY
SUPERIOR
SIDNEY HOLDING COMPANY
MONTANA BK OF SIDNEY NA
SIDNEY
BOZEMAN a'NCORPORATION, INC.
MONTANA BK OF BOZEMAN NA
BOZEMAN
BUTTE BANCORPORATION, INC.
MONTANA BK OF BUTTE NA
BUTTE
MONTANA BANCSYSTEM, INC.

MEM
BILLINGS
NM
BILLINGS
MT NAT
BILLINGS
MT NAT
BILLINGS
MT NAT
BILLINGS
MT

HC GROUP TOTALS
1364
3381

RED LODGE BANCOPORATION, INC.
MONTANA BK OF RED LODGE NA
RED LODGE
MONTANA BANCSYSTEM, INC.

MT

BILLINGS
NAT
BILLINGS

HC GROUP TOTALS
RICHEY BANCORPORATION, INC.
RICHEY NB
RICHEY
HC GROUP TOTALS

MT

SECURITY BANKS OF MONTANA, INC.
FIRST INTRST BK BILLINGS
BILLINGS
FIRST INTRST BK HARDIN
HARDIN
FIRST INTRST BK WEST
BILLINGS
FIRST INTRST BK MILES C
MILES CITY
TRUST BK BILLING HEIGHTS
BILLINGS
FIRST INTRST BK COLSTRIP
COLSTRIP
HC GROUP TOTALS

MT
MT
MT
MT
MT
MT

1367

1439

SIDNEY HOLDING COMPANY
MONTANA BK OF SIDNEY NA
3381 MONTANA BANCSYSTEM, INC.
HC GROUP TOTALS
2466




SIDNEY

MT

BILLINGS
NAT

BILLINGS
NAT
NM
NM
NM
NM
NM

BILLINGS
NAT
BILLINGS

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

15,081

1

44,675

1

43,598

1

40,065

18

441,389

2

20,488

2

20,488

1

12,804

1

12,804

2
2
1
1
1
1

361,041
48,979
28,013
25,191
17' 152
12,164

8

492,540

1

44,675

1

44,67 5

$1000

MT
MT
MT
MT

MT

CONS.
ASSETS
$1000

MT

CONS.
DEPOS
$1000

13,175

1

15,081

13,175

36,509

1

44,675

36,509

36,611

1

43,598

36,611

36,646

1

40,065

36,646

379,372

18

441,389

379,372

18,838

2

20,488

18,838

18,838

2

20,488

18,838

11' 531

1

12,804

11,531

11' 531

1

12,804

11,531

254,447
45,220
25,681
22,474
15,777
11' 155

2
2
1
1
1
1

361,041
48,979
28,013
25,191
17,152
12,164

254,447
45,220
25,681
22,474
15,777
11,155

374,754

8

492,540

374,754

36,509

1

44,675

36,509

36,509

1

44,675

36,509

CONTROLS THIS GROUP

MT

MT

CON
OFF

646

CONTROLS THIS GROUP

MT

MT

MT

CONTROLS THIS GROUP

BILLINGS
BHCNO
8161

PAGE

MT

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
STEVENSVILLE BANCSHARES, INC.
FIRST ST BK
STEVENSVILLE

MT

7263

WESTERN BANKSHARES, INC.
WESTERN BK OF BILLINGS

BILLINGS

MT

BOZEMAN HOLDING COMPANY
FIRST SECURITY BK OF BOZEMAN BOZEMAN

MT

UNITED BANCORPORATION
BANK OF BAKER

BAKER

MT

WEST BANCO
FIRST SECURITY BK

WEST YELLOWSTONE

MT

WESTERN DEVELOPMENT, INC.
WESTERN BK OF BOZEMAN

HC GROUP TOTALS




BOZEMAN

MT

13,718

13,718

1

15,186

13,718

18,283

16,559

1

18,283

16,559

1

18,283

16,559

1

18,283

16,559

1

118,128

105,088

1

118,128

105,088

1

118,128

105,088

1

118,128

105,088

1

32,538

29,958

1

32,538

29,958

1

32,538

29,958

1

32,538

29,958

1

10,411

9,290

1

10,411

9,290

1

10,411

9,290

1

10,411

9,290

1

21,385

18,953

1

21,385

18,953

1

21,385

18,953

1

21,385

18,953

15,186

1

15,186

1

BILLINGS
NM

BOZEMAN
NM

BOZEMAN
NM

BOZEMAN
NM

HC GROUP TOTALS
3980

15,186

1

HC GROUP TOTALS
7727

1

BILLINGS
NM

HC GROUP TOTALS
7067

13,718

DOMES.
ASSETS

HC GROUP TOTALS
1272

CON
OFF

DOM
OFF

HC GROUP TOTALS

BOZEMAN
NM

CONS.
DEPOS

DOMES.
DEPOS

MEM

$1000

$1000

MT

MT

MT

MT

MT

MT

CONS.
ASSETS

647

$1000

$1000

CHOTEAU
BHCNO
6586

MT

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CHOTEAU BANCORPORATION, INC.
CITIZENS ST BK OF CHOTEAU
CHOTEAU

MEM

MT

CHOTEAU
SM

HC GROUP TOTALS
1330
1319
1330

INTERMOUNTAIN BANCORPORATION
BANK OF COLUMBIA FALLS
COLUMBIA FALLS
VILLAGE BK
GREAT FALLS
LINCOLN CORPORATION
UNITED BK OF LIBBY
LIBBY
INTERMOUNTAIN BANCORPORATION

COLUMBIA FALLS
NM
NM
BILLINGS
MT NM
COLUMBIA FALLS
MT
MT

HC GROUP TOTALS
3334

YELLOWSTONE HOLDING COMPANY
YELLOWSTONE BK
LAUREL
YELLOWSTONE BK
COLUMBUS
YELLOWSTONE BK
ABSAROKEE

MT
MT
MT

COLUMBUS
SM
SM
SM

HC GROUP TOTALS
4526

CULBERSTON BAN CORP.
CULBERTSON ST BK

CULBERTSON

MT

CULBERSTON
SM

HC GROUP TOTALS
1412

DEER LODGE INSURANCE AGENCY, INC.
DEER LODGE B&TC
DEER LODGE

HC GROUP TOTALS




MT

DEER LODGE
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

20,845

1

20,845

1
1

43,606
26,185

1

17,903

3

87,694

2
1
1

47,183
30,086
12,847

4

90,116

1

25,953

1

25,953

1

21,518

1

21,518

$1000

MT

MT
MT

MT

CON
OFF

MT

MT

$1000

CONS.
DEPOS
$1000

18,673

1

20,845

18,673

18,673

1

20,845

18,673

37,941
21,304

1
1

43,6 06
26,185

37,941
21,304

15,377

1

17,903

15,377

74,622

3

87,694

74,622

39,997
24,784
10,840

2
1
1

47,183
30,086
12,847

39,997
24,784
10,840

75,621

4

90,116

75,621

23,115

1

25,953

23,115

23,115

1

25,953

23,115

19,830

1

21,518

19,830

19,830

1

21,518

19,830

CONTROLS THIS GROUP

MT

CONS.
ASSETS

648

BHCNO
1427

PAGE

MT

ENNIS

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
JACKASS CREEK LAND & LIVESTOCK COMPANY
ENNIS
FIRST MADISON VALLEY BK

MT

5833

TETON BANCSHARES, INC.
FIRST NB OF FAIRFIELD

FAIRFIELD

MT

GLENDIVE BANCORPORATION, INC.
GLENDIVE
FIRST FIDELITY BK

MT

J & L BANCORPORATION, INC.
FIRST SECURITY BK

GLENDIVE

MT

BANK OF MONTANA SYSTEM
HAVRE
CITIZENS BK OF MONTANA
FIRST SECURITY BK MONTANA NA GLASGOW
BUTTE
MINERS BK OF MONTANA NA
CHESTER
LIBERTY BK OF MONTANA
THOMPSON FALLS
FIRST ST BK OF MONTANA
MISSOULA
MISSOULA BK OF MONTANA
BIG SANDY
NORTHERN BK OF MONTANA
GREAT FALLS
EASTSIDE BK OF MONTANA
GREAT FALLS
CENTRAL BK OF MONTANA
HELENA
BANK OF MONTANA
CHINOOK
BLAINE BK OF MONTANA
CONRAD
PONDERA BK OF MONTANA




MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT

1

17,138

15,344

1

17' 138

15,344

1

17' 138

15,344

1

28,989

20,374

1

28,989

20,374

1

28,989

20,374

1

28,989

20,374

1

19,546

17,638

1

19,546

17,638

1

19,546

17,638

1

19,546

17,638

1

52,597

47,746

1

52,597

47,746

1

52,597

47,746

1

52,597

47,746

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

56,299
44,066
32,026
25,711
24,485
21,953
21,855
20,384
19,894
17,410
15,951
15,729

46,613
39,024
28,596
23,217
21,919
19,298
19,430
18,383
13,778
15,300
14,161
14,075

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

56,299
44,066
32,026
25,711
24,485
21,953
21,855
20,384
19,894
17,410
15,951
15,729

46,613
39,024
28,596
23,217
21,919
19,298
19,430
18,383
13,778
15,300
14,161
14,075

1

GLENDIVE
NM

GLENDIVE
SM

HC GROUP TOTALS
0022

15,344

ENNIS
NM

HC GROUP TOTALS
4267

17' 138

DOMES.
ASSETS

HC GROUP TOTALS
5994

CON
OFF

DOM
OFF

FAIRFIELD
NAT

GREAT FALLS
NM
NAT
NAT
NM
NM
NM
NM
NM
NM
NM
NM
NM

CONS.
DEPOS

DOMES.
DEPOS

MEM

HC GROUP TOTALS

CONS.
ASSETS

649

$1000

$1000

MT

MT

MT

MT

MT

$1000

$1000

GREAT FALLS
BHCNO

MT

PAGE

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

BANK OF MONTANA SYSTEM
FARMERS MERCHANTS BK OF MT
VALIER BK OF MONTANA
MIDSTATE BK OF MONTANA
TRUST CORP OF MONTANA
HC GROUP TOTALS

MEM

0022

RUDYARD
VALIER
LEWISTOWN
GREAT FALLS

RAVALLI COUNTY BANKSHARES, INC.
RAVALLI COUNTY BK
HAMILTON
HC GROUP TOTALS

MT
MT
MT
MT

6058

1293

ANTLER LAND COMPANY
LITTLE HORN ST BK

HARDIN

MT

MT

GREAT FALLS
NM
NM
NM
NM

HAMILTON
SM

HARDIN
NM

HC GROUP TOTALS
3760

F.S.B. HOLDING COMPANY
FIRST SECURITY BK OF HELENA
HC GROUP TOTALS

6209

HUB FINANCIAL CORPORATION
VALLEY BK OF HELENA

HELENA

HELENA

MT

MT

HELENA
SM

HELENA
NM

HC GROUP TOTALS
7166

MILK RIVER INVESTMENTS, INC.
FIRST NB OF HINSDALE
HINSDALE
HC GROUP TOTALS




MT

HINSDALE
NAT

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1
1
1
1

11,813
11,117
8,842
0

17

347,535

1

41, 077

1

41,077

1

28,041

1

28,041

1

23,915

1

23,915

1

17. 090

1

17,090

1

6,454

1

6,454

$1000

MT

MT

MT

MT

MT

MT

CON
OFF

CONS.
ASSETS
$1000

650

CONS.
DEPOS
$1000

10,437
9,860
7,950
0

1
1
1
1

11,813
11,117
8,842
0

10,437
9,860
7,950
0

302,041

17

347,535

302,041

37,491

1

41,077

37,491

37,491

1

41,077

37,491

25,025

1

28,041

25,025

25,025

1

28,041

25,025

21,447

1

23,915

21,447

21,447

1

23,915

21.447

15,031

1

17,090

15,031

15,031

1

17,090

15,031

5,960

1

6,454

5,960

5,960

1

6,454

5,960

MT

HYSHAM
BHCNO
7464

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST HYSHAM HOLDING COMPANY
HYSHAM
FIRST NB IN HYSHAM

MT

MEM

DOM
OFF

DOMES.
ASSETS

HYSHAM
NAT

1

10,245

1

10,245

2

46,042

2

46,042

1
1
1

55,337
22,578
12,311

3

90,226

1

7,688

1

7,688

2
2
1

98,772
69,905
61,788

5

230,465

HC GROUP TOTALS
4096

VALLEY BANCSHARES, INC.
VALLEY BK OF KALISPELL

KALISPELL

MT

KALISPELL
NM

HC GROUP TOTALS
1262

GUARANTY DEVELOPMENT COMPANY
FIRST SECURITY BK LIVINGSTON LIVINGSTON
BILLINGS
AMERICAN BK OF BILLINGS
FIRST SECURITY BK OF BIG TI BIG TIMBER

MT
MT
MT

LIVINGSTON
SM
NM
NM

HC GROUP TOTALS
7763

BITTERROOT HOLDING COMPANY
BITTERROOT VALLEY BK

LOLO

MT

LOLO
NM

HC GROUP TOTALS
4231

SECURITY RICHLAND BANCORPORATION
MILES CITY
FIRST INTRST BK OF MILE
SIDNEY
RICHLAND NB&TC
GLENDIVE
FIRST NB OF GLENDIVE

HC GROUP TOTALS




MT
MT
MT

MILES CITY
NM
NAT
NAT

DOMES.
DEPOS
$1000

$1000

MT

MT

MT

MT

MT

CON
OFF

CONS.
ASSETS
$1000

PAGE 651
CONS.
DEPOS
$1000

8,937

1

10,245

8,937

8,937

1

10,245

8,937

40,958

2

46,042

40,958

40,958

2

46,042

40,958

50,065
19,814
11,214

1
1
1

55,337
22,578
12,311

50,065
19,814
11,214

81,093

3

90,226

81,093

6,576

1

7,688

6,576

6,576

1

7,688

6,576

83,201
56,862
55,026

2
2

1

98,772
69,905
61,788

83,201
56,862
55,026

195,089

5

230,465

195,089

MINNEAPOLIS
BHCNO
1311

MT

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CON~AD CO;>tPAN':
FARMERS ST BK

CONRAD

MEM

MT

MINNEAPOLIS
NM

HC GROUP TOTALS
1321

THE HARLEM CORPORATION
SECURITY ST BK

HARLEM

MT

MINNETONKA
NM

HC GROUP TOTALS
7086

BURKE SECURITIES COMPANY
BANK OF SHERIDAN

SHERIDAN

MT

MISSOULA
NM

HC GROUP TOTALS
RALDON, INC
FIRST NB OF PLAINS
POWDER RIVER COUNTY BK
HC GROUP TOTALS

3567

PLAINS
BROADUS

MT
MT

6268

M.M. ENTERPRISES OF PLENTYWOOD, INC.
SECURITY ST BK
PLENTYWOOD
HC GROUP TOTALS

1365

RESERVE ENTERPRISES, INC.
MONTANA NB

HC GROUP TOTALS




PLENTYWOOD

MT

MT

PLAINS
NAT
SM

PLENTYWOOD
NM

PLENTYWOOD
NAT

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

2

65,635

2

65,635

1

19,809

1

19,809

1

10,545

1

10,545

1
1

24,324
23,576

2

47,900

1

58,394

1

58,394

1

37,733

1

37,733

$1000

MT

MT

MT

MT

MT

MT

CON
OFF

CONS.
ASSETS
$1000

652

CONS.
DEPOS
$1000

54,965

2

65,635

54,965

54,965

2

65,635

54,965

17,895

1

19,809

17,895

17,895

1

19,809

17,895

9,371

1

10,545

9, 371

9,371

1

10,545

9,371

21,704
21,043

1
1

24,324
23,576

21,704
21,043

42,747

2

47,900

42,747

51,847

1

58,394

51,847

51,847

1

58,394

51,847

34,299

1

37,733

34,299

34,299

1

37,733

34,299

POLS EN
BHCNO
7120

PAGE

MT
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FLATHEAD LAKE BANCORPORATION, INC.
POLSON
FIRST CITIZENS BK OF POLSO

MT

MEM

DOM
OFF

DOMES.
ASSETS

POLS EN
SM

1

19,926

1

19,926

1

39,154

1

39,154

1
1

28,226
25,380

2

53,606

1

22,655

1

22,655

1

8,663

1

8,663

2

38,322

2

38,322

HC GROUP TOTALS
3782

SECURITY STATE BANK SHARES
SECURITY ST BK

POLSON

MT

POLSON
SM

HC GROUP TOTALS
0347

NORTHEAST MONTANA BANK SHARES, INC.
SCOBEY
CITIZENS ST BK
TRADERS ST BK OF POPLAR
POPLAR

MT
MT

POPLAR
NM
NM

HC GROUP TOTALS
7636

SILVER RUN BANCORPORATION, INC.
UNITED STATES NB
RED LODGE

MT

RED LODGE
NAT

HC GROUP TOTALS
7874

U-BANK, INCORPORATED
UNITED BK OF ABSAROKEE NA

ABSAROKEE

MT

RED LODGE
NAT

HC GROUP TOTALS
1436

OLSSON'S, INC.
RONAN ST BK

HC GROUP TOTALS




RONAN

MT

RONAN
SM

MT

MT

MT

MT

MT

MT

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

18,217

1

19,926

18,217

18,217

1

19,926

18,217

34,845

1

39,154

34,845

34,845

1

39,154

34,845

24,219
23,035

1
1

28,226
25,380

24,219
23,035

47,254

2

53,606

47,254

20,449

1

22,655

20,449

20,449

1

22,655

20,449

7,880

1

8,663

7,880

7,880

1

8,663

7,880

32,915

2

38,322

32,915

32,915

2

38,322

32,915

$1000

$1000

CONS.
ASSETS

653

$1000

$1000

ROUNDUP
BHCNO
7121

MT

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CENTRAL MONTANA BANCORPORATION
FIRST SECURITY BK OF ROUNDUP ROUNDUP

MT

MEM

DOM
OFF

DOMES.
ASSETS
$1000

ROUNDUP
NM

1

27,783

1

27,783

1

24,899
MT

1

24,899

1

28,226

1

28,226

1

70,516

1

70,516

1

29,162

1

29,162

1

30,983

1

30,983

HC GROUP TOTALS
1356
3381

ROUNDUP BANCORPORATION, INC.
MONTANA BK OF ROUNDUP NA
ROUNDUP
MONTANA BANCSYSTEM, INC.

MT

ROUNDUP
NAT
BILLINGS

HC GROUP TOTALS
4059

VEIS BANKSHARES, INCORPORATED
CITIZENS ST BK
SCOBEY
HC GROUP TOTALS

4637

PRAIRIE BANCSHARES CORPORATION
FIRST ST BK
SHELBY

MT

MT

SCOBEY
NM

SHELBY
NM

HC GROUP TOTALS
7206

1ST UNITED BANCORPORATION
FIRST UNITED BK OF SIDNEY

SIDNEY

MT

SIDNEY
SM

HC GROUP TOTALS
5940

TERRY BANCSHARES, INC.
STATE BK OF TERRY

HC GROUP TOTALS




TERRY

MT

TERRY
SM

MT

MT

MT

MT

MT

MT

654

DOMES.
DEPOS
$1000

CON
OFF

25,531

1

27,783

25,531

25,531

1

27,783

25,531

22,884
1
24,899
CONTROLS THIS GROUP

22,884

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

22,884

1

24,899

22,884

24,219

1

28,226

24,219

24,219

1

28,226

24,219

63,949

1

70,516

63,949

63,949

1

70,516

63,949

25,740

1

29,162

25,740

25,740

1

29,162

25,740

27,126

1

30,983

27,126

27.126

1

30,983

27,126

THREE FORKS
BHCNO
6105

MT

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
THREE FORKS BANCORPORATION
SECURITY BK OF THREE FORKS

THREE FORKS

MT

MEM

DOM
OFF

THREE FORKS
NM

1

8,206

1

8,206

1

22,986

1

22,986

1

8, 770

1

8, 770

1

11,089

1

11,089

1

26,220

1

26,220

1

12,542

1

12,542

HC GROUP TOTALS
7053

S.B.T. FINANCIAL, INC.
STATE BK OF TOWNSEND

TOWNSEND

MT

TOWNSEND
SM

HC GROUP TOTALS
6618

TWINCO, INC.
FIRST NB OF TWIN BRIDGES

TWIN BRIDGES

MT

TWIN BRIDGES
NAT

HC GROUP TOTALS
1295

THE BRIDGER COMPANY
BANK OF BRIDGER

BRIDGER

MT

WAYZATA
NM

HC GROUP TOTALS
3920

MOUNTAIN BANK SYSTEM, INC.
MOUNTAIN BK

WHITEFISH

MT

WHITEFISH
NM

HC GROUP TOTALS
5313

WHITEHALL BANCORPORATION, INC.
WHITEHALL
WHITEHALL ST BK

HC GROUP TOTALS




MT

WHITEHALL
NM

DOMES.
ASSETS

DOMES.
DEPOS

$1000

$1000

MT

MT

MT

MT

MT

MT

CON
OFF

CONS.
ASSETS
$1000

PAGE 655
CONS.
DEPOS
$1000

7,430

1

8,206

7,430

7,430

1

8,206

7,430

21,292

1

22,986

21,292

21,292

1

22,986

21,292

7,853

1

8, 770

7,853

7,853

1

8, 770

7,853

9,941

1

11, 089

9,941

9,941

1

11.089

9,941

24,087

1

26,220

24,087

24,087

1

26,220

24,087

11,178

1

12,542

11,178

11,178

1

12,542

11,178

WOLF POINT
BHCNO

MT

PAGE

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

MEM

WESTERN HOLDING COMPANY OF WOLF POINT
WESTERN NB
WOLF POINT
HC GROUP TOTALS

MT

WOLF POINT BANCORPORATION, INC.
CITIZENS FIRST NB
WOLF POINT
HC GROUP TOTALS

MT

HANSEN-LAWRENCE AGENCY, INC.
FARMERS ST BK OF WORDEN
WORDEN
HC GROUP TOTALS

MT

COMMERCIAL INVESTMENT CO., INC.
COMMERCIAL NB AINSWORTH
AINSWORTH
HC GROUP TOTALS

NE

4810

1266

1494

FIRST AINSWORTH COMPANY
FIRST NB OF AINSWORTH

AINSWORTH

NE

WOLF POINT
NAT

WOLF POINT
NAT

WORDEN
SM

AINSWORTH
NAT

AINSWORTH
NAT

HC GROUP TOTAL..>
5314

ALBION NATIONAL MANAGEMENT
ALBION NB

HC GROUP TOTALS




co.

INC.
ALBION

DOMES.
ASSETS

DOMES.
DEPOS

$1000

5460

6269

DOM
OFF

I

NE

ALBION
NAT

1

46,901

1

46,901

1

28,690

1

28,690

1

13,385

1

13,385

1

49,226

1

49,226

1

21,768

1

21,768

1

33,711

1

33,711

$1000

CON
OFF

CONS.
ASSETS
$1000

656

CONS.
DEPOS
$1000

MT
42,651

1

46,901

42,651

42,651

1

46,901

42,651

25,534

1

28,690

25,534

25,534

1

28,690

25,534

11,981

1

13,385

11,981

11,981

1

13,385

11,981

44,908

1

49,226

44,908

44,908

1

49,226

44,908

19,568

1

21,768

19,568

19,568

1

21,768

19,568

30,082

1

33,711

30,082

30,082

1

33,711

30,082

MT

MT

NE

NE

NE

BHCNO
7027

PAGE

NE

ALBION

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST CAPITAL INVESTMENT COMPANY, INC.
ALBION
FIRST NB OF ALBION

NE

MEM

DOM
OFF

DOMES.
ASSETS

ALBION
NAT

1

31,843

1

31,843

1

12,733

1

12,733

3

93,476

3

93,476

1

37,457

1

37' 457

1

16,932

1

16,932

1

10,808

1

10,808

HC GROUP TOTALS
4102

ANCHOR BANSHARES, INC.
ANCHOR BK

MERRIMAN

NE

ALLIANCE
NM

HC GROUP TOTALS
3344

GUARDIAN BANSHARES, INC.
GUARDIAN ST B&TC

ALLIANCE

NE

ALLIANCE
NM

HC GROUP TOTALS
7583

NEBRASKA BANCORPORATION, INC.
ALLIANCE
ALLIANCE NB&TC

NE

ALLIANCE
NAT

HC GROUP TOTALS
4166

ARAPAHOE FINANCIAL CORP.
CITIZENS ST BK

ARAPAHOE

NE

ARAPAHOE
NM

HC GROUP TOTALS
1687

ARCADIA AGENCY COMPANY
ARCADIA ST BK

HC GROUP TOTALS




ARCADIA

NE

ARCADIA
NM

NE

NE

NE

NE

NE

NE

CONS.
DEPOS

DOMES.
DEPOS

CON
OFF

27,974

1

31,843

27,974

27' 974

1

31,843

27,974

11,306

1

12,733

11' 306

11' 306

1

12,733

11' 306

84,420

3

93,476

84,420

84,420

3

93,476

84,420

32,114

1

37,457

32,114

32,114

1

37' 457

32,114

15,644

1

16,932

15,644

15,644

1

16,932

15,644

9,976

1

10' 8 08

9,976

9,976

1

10,808

9,976

$1000

$1000

CONS.
ASSETS

657

$1000

$1000

AURORA
BHCNO
6362

NE

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ALEXANDRIA STATE COMPANY
STATE BK OF ALEXANDRIA

ALEXANDRIA

MEM

NE

2108

3063

AVOCA COMPANY
FARMERS ST BK

AVOCA

AURORA
NM

NE

NE

AURORA
NAT

AVOCA
NM

HC GROUP TOTALS
5444

ENGLAND BANCORP
FARMERS & MERCHANTS BK

AXTEll

NE

AXTEll
NM

HC GROUP TOTALS
1597

WELLS ENTERPRISES, INC.
STATE BK OF BARTLEY

BARTLEY

NE

BARTLEY
NM

HC GROUP TOTALS
6481

BASSETT INVESTMENT
COMMERCIAL BK

HC GROUP TOTALS




co.

BASSETT

DOMES.
ASSETS

DOMES.
DEPOS

$1000

HC GROUP TOTALS
AURORA FIRST NATIONAL COMPANY
FIRST NB&TC AURORA
AURORA
HC GROUP TOTALS

DOM
OFF

NE

BASSETT
NM

1

2,766

1

2,766

2

53,856

2

53,856

1

9,150

1

9,150

1

3,672

1

3,672

1

8,645

1

8,645

1

20,617

1

20,617

$1000

NE

NE

NE

CON
OFF

CONS.
ASSETS
$1000

658

CONS.
DEPOS
$1000

2,632

1

2,766

2,632

2,632

1

2,766

2,632

48,454

2

53,856

48,454

48,454

2

53,856

48,454

8,218

1

9,150

8,218

8,218

1

9,150

8,218

3,109

1

3,672

3,109

3,109

1

3,672

3,109

7,755

1

8,645

7,755

7,755

1

8,645

7,755

17,805

1

20,617

17,805

17,805

1

20,617

17,805

NE

NE

NE

BAYARD
BHCNO
4060

PAGE

NE
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
CHIMNEY ROCK BANCORP
FIRST NB OF BAYARD

BAYARD

NE

MEM

DOM
OFF

DOMES.
ASSETS

BAYARD
NAT

1

17,240

1

17,240

2

70,744

2

70,744

2

70,744

2

70,744

2

59,945

2

59,945

1

5,477

1

5,477

1

11,434

1

11,434

HC GROUP TOTALS
2240
6124

BEATRICE NATIONAL CORPORATION
BEATRICE
BEATRICE NB&TC
COOK INVESTMENT, INC.

NE

BEATRICE
NAT
BEATRICE

HC GROUP TOTALS
6124
2240
6124

COOK INVESTMENT, INC.
BEATRICE NATIONAL CORPORATION
BEATRICE NB&TC
BEATRICE
COOK INVESTMENT, INC.

BEATRICE
BEATRICE
NE NAT
BEATRICE

HC GROUP TOTALS
3804

FIRST NATIONAL BEATRICE CORPORATION
BEATRICE
FIRST NB&TC BEATRIC

NE

BEATRICE
NAT

HC GROUP TOTALS
1664

PICKRELL, INC.
PICKRELL ST BK

PICKRELL

NE

BEATRICE
NM

HC GROUP TOTALS
1536

WYMORE, INC.
WYMORE ST BK

HC GROUP TOTALS




WYMORE

NE

BEATRICE
NM

NE

NE
NE

CON
OFF

15,655

1

17,240

15,655

15,655

1

17,240

15,655

63,956

2

70,744

63,956

63,956

2

70,744

63,956

63,956

2

70,744

63,956

63,956

2

70,744

63,956

53,976

2

59,945

53,976

53,976

2

59,945

53,976

4,838

1

5,477

4,838

4,838

1

5, 477

4,838

10,131

1

11,434

10,131

10,131

1

11,434

10,131

CONTROLS THIS GROUP

NE
NE

NE

CONTROLS THIS GROUP

NE

NE

NE

CONS.
DEPOS

DOMES.
DEPOS

$1000

$1000

CONS.
ASSETS

659

$1000

$1000

BEATRICE
BHCNO
1478

NE

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1ST GROUP, INC.
BLUE SPRINGS ST BK

BLUE SPRINGS

NE

MEM

DOM
OFF

DOMES.
ASSETS
$1000

BEATRICE
NM

1

11' 746

1

11 '746

1

21, 137

1

21,137

3

66,508

3

66,508

2

42,060

2

42,060

1

22,342

1

22,342

1

11' 887
11,887

HC GROUP TOTALS
3531

FIRST BEEMER CORPORATION
FIRST NB OF BEEMER

BEEMER

NE

BEEMER
NAT

HC GROUP TOTALS
0434

BSB CORPORATION
BOONE ST B&TC

BOONE

IA

BELLEVUE
NM

HC GROUP TOTALS
4247

FIRST BELLEVUE BANCSHARES
FIRST NB OF BELLEVUE

co.

BELLEVUE

NE

BELLEVUE
NAT

HC GROUP TOTALS
5572

STATE BANCSHARES, INC.
STATE BK

BENKELMAN

NE

BENKELMAN
NM

HC GROUP TOTALS
4473

HILLTOP BANCSHARES, INC.
BANK OF BENNINGTON

HC GROUP TOTALS




BENNINGTON

NE

BENNINGTON
NM

1

NE

NE

NE

NE

NE

NE

660

DOMES.
DEPOS
$1000

CON
OFF

10,554

1

11,746

10,554

10,554

1

11 '746

10,554

19,296

1

21' 137

19,296

19,296

1

21' 137

19,296

58,151

3

66,508

58,151

58,151

3

66,508

58,151

38,057

2

42,060

38,057

38,057

2

42,060

38,057

19,553

1

22,342

19,553

19,553

1

22,342

19,553

10,840

1

11,887

10,840

10,840

1

11,887

10,840

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

BLUE HILL
BHCNO
1794

PAGE

NE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BLUE HILL AGENCY, INC.
COMMERCIAL BK

BLUE HILL

NE

MEM

DOM
OFF

DOMES.
ASSETS

BLUE HILL
NM

1

21,873

1

21,873

1

5,614

1

5,614

1

15,087

1

15,087

1

25,835

1

25,835

1

26,57 5

1

26,575

2

9,602

2

9,602

HC GROUP TOTALS
4188

BOELUS INVESTMENT COMPANY
BOELUS ST BK

BOELUS

NE

BOELUS
NM

HC GROUP TOTALS
1739

BRAINARD AGENCY COMPANY
BANK OF BRAINARD

BRAINARD

NE

BRAINARD
NM

HC GROUP TOTALS
5911

BRIDGEPORT BANSHARES, INC.
BRIDGEPORT ST BK

BRIDGEPORT

NE

BRIDGEPORT
NM

HC GROUP TOTALS
1484
4167

BROKEN BOW ENTERPRISES, INC.
BROKEN BOW
BROKEN BOW ST BK
MID-NEBRASKA BANCSHARES, INC.

NE

BROKEN BOW
NM
ORD

HC GROUP TOTALS
3953

CENTRAL NEBRASKA BANKSHARES, INC.
BROKEN BOW
SECURITY ST BK

HC GROUP TOTALS




NE

BROKEN BOW
NM

NE

NE

NE

NE

NE

CON
OFF

19,587

1

21,873

19,587

19,587

1

21,873

19,587

5,239

1

5,614

5,239

5,239

1

5,614

5,239

13,376

1

15,087

13,376

13,376

1

15,087

13,376

23,265

1

25,835

23,265

23,265

1

25,835

23,265

23,865

1

26,57 5

23,865

23,865

1

26,575

23,865

9,049

2

9,602

9,049

9,049

2

9,602

9,049

$1000

CONTROLS THIS GROUP

NE

NE

CONS.
DEPOS

DOMES.
DEPOS

$1000

$1000

CONS.
ASSETS

661

$1000

BROKEN BOW
BHCNO
1454

NE

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST CENTRAL NEBRASKA
NEBRASKA ST B&TC

co.

BROKEN BOW

MEM

NE

BROKEN BOW
NM

HC GROUP TOTALS
3661

ADCO COMPANY
BANK OF BRULE

BRULE

NE

BRULE
NM

HC GROUP TOTALS
3993

BRUNSWICK BANCSHARES, INC.
BRUNSWICK ST BK

BRUNSWICK

NE

BRUNSWICK
NM

HC GROUP TOTALS
1732

LABANCO, INC.
BANK OF BURWELL

BURWELL

NE

BURWELL
NM

HC GROUP TOTALS
5542

BUSHNELL BANCORP
KIMBALL COUNTY BK

BUSHNELL

NE

BUSHELL
NM

HC GROUP TOTALS
2263

BUTTE STATE COMPANY
BUTTE ST BK

HC GROUP TOTALS




BUTTE

NE

BUTTE
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

55,053

1

55,053

1

22,674

1

22,674

2

12,816

2

12,816

1

28,950

1

28,950

1

6,782

1

6,782

1

14,154

1

14,154

$1000

NE

NE

NE

NE

NE

NE

CON
OFF

CONS.
ASSETS
$1000

662

CONS.
DEPOS
$1000

49,728

1

55,053

49,728

49,728

1

55,053

49,728

20,289

1

22,674

20,289

20,289

1

22,674

20,289

11,647

2

12,816

11,647

11,647

2

12,816

11,647

26,181

1

28,950

26,181

26,181

1

28,950

26,181

5,909

1

6,782

5,909

5,909

1

6,782

5,909

12,787

1

14,154

12,787

12,787

1

14,154

12,787

CALLAWAY
BHCNO
1912
5966

NE

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
SEVEN V BANCO, INC.
SEVEN VALLEYS ST BK
LEXINGTON BANCSHARES, INC.

CALLAWAY

MEM

NE

CALLAWAY
NM
LEXINGTON

HC GROUP TOTALS
4248

FNB FINANCIAL SERVICES, INC.
FIRST NB OF CAMBRIDGE
CAMBRIDGE

NE

CAMBRIDGE
NAT

HC GROUP TOTALS
0414

FRISTRUST, INC.
CAMBRIDGE ST BK

CAMBRIDGE

NE

CAMBRIDGE
NM

HC GROUP TOTALS
4312

CAMPBELL STATE COMPANY
CAMPBELL ST BK

CAMPBELL

NE

CAMPBELL
NM

HC GROUP TOTALS
1634

CARLETON AGENCY, INC.
CITIZENS ST BK

CARLETON

NE

CARLETON
NM

HC GROUP TOTALS
6587

CEDAR RAPIDS STATE COMPANY
CEDAR RAPIDS ST BK

HC GROUP TOTALS




CEDAR RAPIDS

NE

CEDAR RAPIDS
NM

DOM
OFF

DOMES.
ASSETS

2

15,487

2

15,487

1

25,026

1

25,026

1

11,7 57

1

11,7 57

1

8,686

1

8,686

1

3,685

1

3,685

1

5,691

1

5,691

$1000

DOMES.
DEPOS

CON
OFF

14,083

2

15,487

14,083

14,083

2

15,487

14,083

22,530

1

25,026

22,530

22,530

1

25,026

22,530

10,696

1

11,7 57

10,696

10,6 96

1

11,7 57

10,6 96

7,594

1

8,686

7,594

7,594

1

8,686

7,594

3,284

1

3,685

3,284

3,284

1

3,685

3,284

5,281

1

5,691

5,281

5,281

1

5,691

5,281

$1000

NE

NE

CONTROLS THIS GROUP

NE

NE

NE

NE

NE

CONS.
ASSETS

663

$1000

CONS.
DEPOS
$1000

CENTER
BHCNO
0340

NE

PAGE

NAME AND lOCATION OF BANK HOLDING COMPANY
NAME AND lOCATION OF SUBSIDIARY BANK
CENTER STATE INVESTMENT COMPANY
CENTER ST BK
CENTER

MEM

NE

CENTER
NM

HC GROUP TOTALS
3599

CENTRAl BANCORP
CENTRAl BK

CENTRAl CITY

NE

CENTRAl CITY
NM

HC GROUP TOTALS
3346

CHADRON BANSHARES, INC.
BANK OF CHADRON

CHADRON

NE

CHADRON
NM

HC GROUP TOTALS
6458

PINE RIDGE MANAGEMENT COMPANY
FIRST NB OF CHADRON
CHADRON

NE

CHADRON
NAT

HC GROUP TOTALS
2417

CHAMBANCO, INC.
CHAMBERS ST BK

CHAMBERS

NE

CHAMBERS
NM

HC GROUP TOTALS
2361

CHESTER INSURANCE AGENCY, INC.
STATE BK OF CHESTER
CHESTER

HC GROUP TOTALS




NE

CHESTER
NM

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

1

9,787

1

9,787

1

15,998

1

15,998

1

39, 118

1

39,118

2

31,083

2

31,083

1

16,430

1

16,430

1

7,944

1

7,944

$1000

NE

NE

CON
OFF

CONS.
ASSETS
$1000

664

CONS.
DEPOS
$1000

8,893

1

9,787

8,893

8,893

1

9,787

8,893

14,396

1

15,998

14,396

14,396

1

15,998

14,396

35,018

1

39, 118

35,018

35,018

1

39, 118

35,018

28,334

2

31, 083

28,334

28,334

2

31, 083

28,334

14,353

1

16,430

14,353

14,353

1

16,430

14,353

7,098

1

7,944

7,098

7,098

1

7,944

7,098

NE

NE

NE

NE

CHEYENNE
BHCNO
6717

NE

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
T-MARK CORPORATION
FARMERS ST BK

LYMAN

NE

MEM

DOM
OFF

CHEYENNE
NM

1

61834

1

61834

1

91839

1

81811
NE

HC GROUP TOTALS
6639
1487
6639

CLARK BANCSHARES1 INC.
BANK OF CLARKS
TEREC01 INC.
FARMERS ST BK
CLARK BANCSHARES1 INC.

CLARKS
SILVER CREEK

CLARKS
NM
SILVER CREEK
NE NM
CLARKS
NE

HC GROUP TOTALS
1703

CLEARWATER DEVELOPMENT co •
CITIZENS ST BK

I

INC.
CLEARWATER

NE

CLEARWATER
NM

HC GROUP TOTALS
4249

GRAY BANCORP.
COLEKIDGE NB

COLERIDGE

NE

COLERIDGE
NAT

HC GROUP TOTALS
3864

BRADLEY BANCORP
COLUMBUS B&TC

COLUMBUS

NE

COLUMBUS
NM

HC GROUP TOTALS
2386

CBT CO.
CITIZENS B&TC

HC GROUP TOTALS




COLUMBUS

NE

COLUMBUS
NM

DOMES.
ASSETS
$1000

2

181650

1

101458

1

101458

1

161699

1

161699

2

47 481

2

471481

1

441458

1

441458

NE

NE
NE

NE

NE

NE

I

NE

DOMES.
DEPOS
$1000

CON
OFF

6,228

1

61834

61228

61228

1

61834

61228

81324

1

91839

81324

81811

71895

71895
1
CONTROLS THIS GROUP

CONS.
ASSETS
$1000

665

CONS.
DEPOS
$1000

161219

2

181650

161219

91348

1

101458

91348

91348

1

101458

91348

151084

1

161699

151084

151084

1

161699

151084

411562

2

471481

411562

41,562

2

471481

411562

401191

1

441458

401191

401191

1

441458

401191

COLUMBUS
BHCNO
6020

NE

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST NATIONAL COLUMBUS BANCORP
FIRST NB&TC COLUMBU
COLUMBUS

MEM

NE

COLUMBUS
NAT

HC GROUP TOTALS
2444

BANCOOK CORPORATION
FARMERS BK

COOK

NE

COOK
NM

HC GROUP TOTALS
2264

C.S.B. CO.
COZAD ST B&TC
ST PAUL NB

COZAD
ST PAUL

NE
NE

COZAD
NM
NAT

HC GROUP TOTALS
1673

MIDWEST BANCO CORPORATION
FIRST B&TC
BANK OF WILBER

COZAD
WILBER

NE
NE

COZAD
NM
NM

HC GROUP TOTALS
2395

CRAWFORD STATE COMPANY
CRAWFORD ST BK

CRAWFORD

NE

CRAWFORD
NM

HC GROUP TOTALS
3132

AMERICAN NATIONAL CREIGHTON COMPANY
AMERICAN NB
CREIGHTON

HC GROUP TOTALS




NE

CREIGHTON
NAT

DOM
OFF

DOMES.
ASSETS

DOMES.
DEPOS

$1000

2

192,010

2

192,010

1

9,088

1

9,088

1
1

$1000

NE

CON
OFF

CONS.
ASSETS
$1000

666

CONS.
DEPOS
$1000

164,361

2

192,010

164,361

164,361

2

192,010

164,361

7,875

1

9,088

7,875

7,875

1

9,088

7,875

28' 583
28,451

25,323
25,682

1
1

28,583
28,451

25,323
25,682

2

57' 034

51,005

2

57,034

51,005

2
1

39,969
24,050

35,658
21,964

2
1

39,969
24,050

35,658
21,964

3

64,019

57,622

3

64,019

57,622

2

16,656

15,055

2

16,656

15,055

2

16,656

15,055

2

16,656

15,055

1

35,297

30,739

1

35,297

30,739

1

35,297

30,739

1

35,297

30,739

NE

NE

NE

NE

NE

CRETE
BHCNO
4638

NE

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
BYERS BANCSHARES, INC.
BYERS ST BK

BYERS

co

MEM

DOM
OFF

DOMES.
ASSETS

CRETE
NM

1

16,357

1

16,357

1

32,264

1

32,264

1

11,681

1

11,681

1

14,461

1

14,461

2

57' 268

2

57,268

1

12,203

1

12,203

HC GROUP TOTALS
2648

CRETE STATE CORPORATION
CRETE ST BK

CRETE

NE

CRETE
NM

HC GROUP TOTALS
3633

CROFTON STATE COMPANY
CROFTON ST BK

CROFTON

NE

CROFTON
NM

HC GROUP TOTALS
3617

CURTIS BANCORPORATION, INC.
CURTIS ST BK
CURTIS

NE

CURTIS
NM

HC GROUP TOTALS
2547

FIRST NATIONAL DAVID CITY CORPORATION
FIRST NB OF DAVID CITY
DAVID CITY

NE

DAVID CITY
NAT

HC GROUP TOTALS
2663

JEFFERSON COUNTY AGENCY, INC.
JEFFERSON COUNTY BK
DAYKIN

HC GROUP TOTALS




NE

DAYKIN
NM

$1000

DOMES.
DEPOS

CON
OFF

15,293

1

16,357

15,293

15,293

1

16,357

15,293

29,258

1

32,264

29,258

29,258

1

32,264

29,258

10,764

1

11,681

10,764

10,764

1

11,681

10,764

13,004

1

14,461

13,004

13,004

1

14,461

13,004

51,199

2

57,268

51,199

51,199

2

57,268

51,199

10,955

1

12,203

10,955

10,955

1

12,203

10,955

$1000

NE

NE

NE

NE

NE

NE

667

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

DENS ION
BHCNO
27 56
0423

PAGE

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

THE VIKING CORPORATION
CRAWFORD CTY T&SB
K.B.J. ENTERPRISES, INC.

DENISON

MEM

IA

DENS ION
NM
SIBLEY

HC GROUP TOTALS
6459

FARMERS STATE INVESTMENT
FARMERS ST BK

co.

DODGE

NE

DODGE
NM

HC GROUP TOTALS
2496

DORCHESTER STATE COMPANY
CITIZENS ST BK

DORCHESTER

NE

DORCHESTER
NM

HC GROUP TOTALS
2086

EAGLE CAPITAL
EAGLE ST BK

co.

EAGLE

NE

EAGLE
NM

HC GROUP TOTALS
1785

HARDIN, INC.
FARMERS & MERCHANTS BK

EDISON

NE

EDISON
NM

HC GROUP TOTALS
6961

MEMSEC, INC.
FIRST NB OF ELM CREEK

HC GROUP TOTALS




ELM CREEK

NE

ELM CREEK
NAT

DOM
OFF

DOMES.
ASSETS

2

46' 710

2

46,710

1

22,526

1

22,526

1

8,803

1

8,803

1

2,729

1

2, 729

1

12,446

1

12,446

1

5,179

1

5,179

$1000

DOMES.
DEPOS

CON
OFF

42,489

2

46,710

42,489

42,489

2

46,710

42,489

20,059

1

22,526

20,059

20,059

1

22,526

20,059

7,889

1

8,803

7,889

7,889

1

8,803

7,889

2, 469

1

2,729

2,469

2,469

1

2,729

2,469

10,313

1

12,446

10,313

10,313

1

12,446

10,313

4,749

1

5,179

4,749

4,749

1

5,179

4,749

$1000

NE
IA

CONTROLS THIS GROUP

NE

NE

NE

NE

NE

CONS.
ASSETS

668

$1000

CONS.
DEPOS
$1000

ELMWOOD
BHCNO
4369

NE

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
AMERICAN EXCHANGE COMPANY
AMERICAN EXCH BK

ELMWOOD

NE

MEM

DOM
OFF

DOMES.
ASSETS

ELMWOOD
NM

1

14.073

1

14.073

1

5.646

1

5.646

1

14.211

1

14.211

1

9,333

1

9,333

1

7.405

1

7.405

1

16.432

1

16,432

HC GROUP TOTALS
3479

ELSIE INC.
COMMERCIAL ST BK

ELSIE

NE

ELSIE
NM

HC GROUP TOTALS
3212

ENDERS COMPANY
FIRST ST BK

ENDERS

NE

ENDERS
NM

HC GROUP TOTALS
WHEELER COUNTY BANCSHARES. INC.
ERICSON ST BK
ERICSON
HC GROUP TOTALS

7563

2731

EWING AGENCY. INC.
FARMERS ST BK

EWING

NE

NE

ERICSON
NM

EWING
NM

HC GROUP TOTALS
1502

FIRST NATIONAL INSURANCE AGENCY, INCORPORATED
FIRST NB IN EXETER
EXETER

HC GROUP TOTALS




NE

EXETER
NAT

$1000

DOMES.
DEPOS

CON
OFF

11,870

1

14.073

11.870

11,870

1

14.073

11.870

5.278

1

5.646

5,278

5.278

1

5.646

5.278

12.738

1

14.211

12.738

12.738

1

14.211

12.738

8,469

1

9,333

8.469

8.469

1

9,333

8,469

6. 715

1

7.405

6. 715

6. 715

1

7.405

6. 715

14,022

1

16.432

14.022

14.022

1

16.432

14.022

$1000

NE

NE

NE

NE

NE

NE

CONS.
ASSETS

669

$1000

CONS.
DEPOS
$1000

FAIRBURY
BHCNO
2917

NE

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ELSE INVESTMENT COMPANY
FAIRBURY ST BK

FAIRBURY

NE

MEM

DOM
OFF

DOMES.
ASSETS

FAIRBURY
NM

1

31,166

1

31,166

2

77,932

2

77,932

2

51,226

2

51,226

1

9,716

1

9,716

1

5,721

1

5,721

1

7,044

1

7,044

HC GROUP TOTALS
2665

FIRST NATIONAL FAIRBURY CORPORATION
FIRST NB OF FAIRBURY
FAIRBURY

NE

FAIRBURY
NAT

HC GROUP TOTALS
1928

FIRST FINANCIAL SERVICES, INC.
FIRST NB&TC
FALLS CITY

NE

FALLS CITY
NAT

HC GROUP TOTALS
2056

NEBRASKA BANKSHARES, INC.
FARNAM BK

FARNAM

NE

FARNAM
NM

HC GROUP TOTALS
2962

FICO, INC.
FILLEY BK

FILLEY

NE

FILLEY
NM

HC GROUP TOTALS
FORT CALHOUN INVESTMENT
FORT CALHOUN ST BK
HC GROUP TOTALS

2170




co.

FORT CALHOUN

NE

FORT CALHOUN
NM

$1000

DOMES.
DEPOS

CON
OFF

27,459

1

31,166

27,459

27,459

1

31,166

27,459

69,163

2

77,932

69,163

69,163

2

77,932

69,163

45,316

2

51,226

45,316

45,316

2

51,226

45,316

8,329

1

9, 716

8,329

8,329

1

9,716

8,329

5,201

1

5,721

5,201

5,201

1

5, 721

5,201

6,314

1

7,044

6,314

6,314

1

7,044

6,314

$1000

NE

NE

NE

NE

NE

NE

CONS.
ASSETS

670

$1000

CONS.
DEPOS
$1000

FREMONT
BHCNO
7048

NE

PAGE

NAME AND lOCATION OF BANK HOlDING COMPANY
NAME AND lOCATION OF SUBSIDIARY BANK
AMERICAN BANC CORPORATION
AMERICAN NB OF FREMONT

FREMONT

MEM

NE

FREMONT
NAT

HC GROUP TOTAlS
6969

PATHFINDER BANCSHARES, INC.
FREMONT NB&TC
FREMONT

NE

FREMONT
NAT

HC GROUP TOTAlS
3963

SOUTHWICK BANCORP
FIRST NB OF FRIEND

FRIEND

NE

FRIEND
NAT

HC GROUP TOTAlS
2841

GERING NATIONAL COMPANY
GERING NB&TC

GERING

NE

GERING
NAT

HC GROUP TOTAlS
3724

GERING STATE COMPANY
BANK OF GERING

GERING

NE

GERING
NM

HC GROUP TOTAlS
4334

GIBBON EXCHANGE COMPANY
EXCHANGE BK

HC GROUP TOTAlS




GIBBON

NE

GIBBON
NM

DOM
OFF

DOMES.
ASSETS

1

16,493

1

16,493

3

92,605

3

92,605

1

24,752

1

24,752

2

92,698

2

92,698

1

27,806

1

27,806

1

21,885

1

21,885

$1000

DOMES.
DEPOS

CON
OFF

15,319

1

16,493

15,319

15,319

1

16,493

15,319

81,207

3

92,605

81,207

81,207

3

92,605

81,207

21,495

1

24,752

21,495

21,495

1

24,752

21,495

84,500

2

92,698

84,500

84,500

2

92,698

84,500

25,293

1

27,806

25,293

25,293

1

27,806

25,293

19,514

1

21,885

19,514

19,514

1

21,885

19,514

$1000

NE

NE

NE

NE

NE

NE

CONS.
ASSETS

671

$1000

CONS.
DEPOS
$1000

GORDON
BHCNO
3338

PAGE

NE
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
GORDON STATE BANSHARES, INC.
GORDON ST BK
GORDON

NE

MEM

DOM
OFF

DOMES.
ASSETS
$1000

GORDON
NM

1

28,155

1

28,155

1

52,117

1

52,117

2

40,543

2

40,543

1

42,731

1

42,731

1

0

1

0

1

5,466

1

5,466

HC GROUP TOTALS
0662

ISHAM MANAGEMENT CO.
FIRST NB OF GORDON

GORDON

NE

GORDON
NAT

HC GROUP TOTALS
2734

FIRST GOTHENBURG BANCSHARES, INC.
FIRST ST BK
GOTHENBURG

NE

GOTHENBURG
NM

HC GROUP TOTALS
1672

96 RANCHES, INC.
GOTHENBURG ST B&TC

GOTHENBURG

NE

GOTHENBURG
NM

HC GROUP TOTALS
3197

DANNEBROG STATE COMPANY
STATE BK OF DANNEBROG

DANNEBROG

NE

GRAND ISLAND
NM

HC GROUP TOTALS
3612

ELBA STATE COMPANY
ELBA ST BK

HC GROUP TOTALS




ELBA

NE

GRAND ISLAND
NM

NE

NE

NE

NE

DOMES.
DEPOS
$1000

CON
OFF

24,988

1

28,155

24,988

24,988

1

28,155

24,988

47,347

1

52,117

47,347

47,347

1

52,117

47,347

36 '7 33

2

40,543

36 '7 33

36,733

2

40,543

36,733

38,124

1

42,731

38,124

38,124

1

42,731

38,124

0

1

0

0

0

1

0

0

4,920

1

5,466

4,920

4,920

1

5,466

4,920

NE

NE

CONS.
ASSETS
$1000

672

CONS.
DEPOS
$1000

GRAND ISLAND
BHCNO
1491

NE

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HOWARD COUNTY LAND AND CATTLE CO.
CITIZENS B&TC
ST PAUL

NE

MEM

DOM
OFF

DOMES.
ASSETS

GRAND ISLAND
NM

1

23,778

1

23,778

1

4,610

1

4,610

2

38,699

2

38,699

1

9,154

1

9,154

1

4,244

1

4,244

1

14,069

1

14,069

HC GROUP TOTALS
1587

THE PERU AGENCY, INC.
BANK OF PERU

PERU

NE

GRAND ISLAND
NM

HC GROUP TOTALS
4400

GRANT BANCSHARES, INC.
FARMERS NB OF GRANT

GRANT

NE

GRANT
NAT

HC GROUP TOTALS
CITY NATIONAL BANCSHARES, INC.
CITY NB OF GREELEY
GREELEY
HC GROUP TOTALS

6931

1613

THE GRESHAM CO.
GRESHAM ST BK

GRESHAM

NE

NE

GREELEY
NAT

GRESHAM
NM

HC GROUP TOTALS
2691

THE GRETNA COMPANY
GRETNA ST BK

HC GROUP TOTALS




GRETNA

NE

GRETNA
NM

$1000

DOMES.
DEPOS

CON
OFF

20,874

1

23,778

20,874

20,874

1

23,778

20,874

4,158

1

4,610

4,158

4,158

1

4,610

4,158

34,920

2

38,699

34,920

34,920

2

38,699

34,920

8,139

1

9,154

8,139

8,139

1

9,154

8,139

3,843

1

4,244

3,843

3,843

1

4,244

3,843

12,550

1

14,069

12,550

12,550

1

14,069

12,550

$1000

NE

NE

NE

NE

NE

NE

673

CONS.
ASSETS
$1000

CONS.
DEPOS
$1000

HALLAM
BHCNO
7976

PAGE

NE
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HALLAM BANCORP, INC.
HALLAM BK

HALLAM

NE

MEM

DOM
OFF

HALLAM
NM

1

4,307

1

4,307

1

9,210

1

9,210

1

34,095

1

34,095

1

13,392

1

13,392

3

36,089

3

36,089

1

20,253

1

20,253

HC GROUP TOTALS
7659

BANNER COUNTY BANCORP
BANNER COUNTY BK INC

HARRISBURG

NE

HARRISBURG
NM

HC GROUP TOTALS
CEDAR BANCORP
BANK OF HARTINGTON
HC GROUP TOTALS

5346

2390

HARVARD STATE COMPANY
HARVARD ST BK

HARTINGTON

HARVARD

NE

NE

HARTINGTON
SM

HARVARD
NM

HC GROUP TOTALS
2414

HASTINGS STATE COMPANY
HASTINGS ST BK

HASTINGS

NE

HASTINGS
NM

HC GROUP TOTALS
2460

MIDWESTERN SERVICES, INC.
NORTHWESTERN ST BK

HC GROUP TOTALS




HAY SPRINGS

NE

HAY SPRINGS
NM

DOMES.
DEPOS

DOMES.
ASSETS

$1000

$1000

NE

NE

NE

NE

NE

NE

CON
OFF

CONS.
ASSETS
$1000

674

CONS.
DEPOS
$1000

3,923

1

4,307

3,923

3,923

1

4,307

3,923

8,257

1

9,210

8,257

8,257

1

9,210

8,257

30,451

1

34,095

30,451

30,451

1

34,095

30,451

12,040

1

13,392

12,040

12,040

1

13,392

12,040

31,335

3

36,089

31,335

31,335

3

36,089

31,335

18,153

1

20,253

18,153

18,153

1

20,253

18,153

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

HAYES CENTER
BHCNO
3499

NE

PAGE

NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FIRST NATIONAL HAYES CENTER CORP.