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BANK HOLDING COMPANIES AND SUBSIDARY BANKS AS OF DEC 31 1985 FINANCIAL DATA AS OF DEC 31 1985 NOTE: COMPANIES LISTED INCLUDE THOSE THAT HAVE REPORTED TO THE BOARD PURSUANT TO THE REQUIREMENTS OF THE BANK HOLDING COMPANY ACT AND INCLUDE SOME COMPANIES THAT HAVE FILED REGISTRATION STATEMENTS BUT WHOSE HOLDING COMPANY STATUS HAS NOT YET BEEN DETERMINED BY THE BOARD. THIS REPORT CONTAINS ASSETS AND DEPOSITS FOR DOMESTIC AND CONSOLIDATED VOLUME I CONTENTS 12/31/8~ Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware District of Columbia Florida Georgia Hawaii Idaho • Illinois Indiana Iowa KansaQ Kentucky Louisiana Maine •• Maryland Massachusetts Michigan Minnesota • Mississippi Missouri Montana • Nebraska Nevads 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 12/31/8~ 1-111 18-19 20-24 24-47 47-74 74-109 109-112 112-116 117-120 120-146 146-174 174-17~ 17~-176 176-271 271-307 307-369 369-442 443-473 47 3-~01 ~01-503 504-507 507-515 516-530 530-607 607-619 619-676 676-688 689-743 743-744 744-748 748-756 756-763 764-778 778-782 782-798 798-812 812-8 71 872-874 87 5-895 895-897 89 7-902 902-913 913-936 936-1065 1066-1070 107Q-1073 1073-1079 108ll-1085 1085-1095 1096-1135 1135-1143 !1143-1168} 1169 v. I } • foreign holding companies. * Edge Act Agreement Corporations and Trust Companies are included on the Bank Holding Company F 1le • ABBEVILLE BHCNO 6092 PAGE AL 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 41,322 14,971 3 56,293 2 61,259 2 61,259 3 1 108,626 12,947 4 121,573 1 1 23,014 21,624 2 44,638 2 37,269 2 37,269 1 1 HC GROUP TOTALS 7133 ALBERTVILLE BANCSHARES, INC. ALBERTVILLE ALBERTVILLE NB AL ALBERTVILLE NAT HC GROUP TOTALS 7016 FIRST NATIONAL CORPORATION OF ALEXANDER CITY,INC AL ALEXANDER CITY FIRST NB ALEXANDER CY AL WETUMPKE ELMORE COUNTY NB ALEXANDER CITY NAT NAT HC GROUP TOTALS 7854 FIRST NATIONAL BANCSHARES OF WEST ALABANA, INC. AL ALICEVILLE FIRST NB OF ALICEVILLE AL GORDO BANK OF GORDO 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 HC GROUP TOTALS ALTOONA AL ALTOONA NM DOMES DEPOS CON OFF $1000 $1000 AL CONS. ASSETS $1000 1 CONS. DEPOS $1000 34,458 13,244 2 1 41,322 14,971 34,458 13,244 47,702 3 56,293 47,702 55,343 2 61,259 55,343 55,343 2 61,259 55,343 98,351 11,237 3 1 108,626 12,947 98,351 11,237 109,588 4 121,573 109,588 20,964 19,697 1 1 23,014 21,624 20,964 19,697 40,661 2 44,638 40,661 33,507 2 37,269 33,507 33,507 2 37,269 33,507 19,370 17,468 1 19,370 17,468 19,370 17,468 1 19,370 17,468 AL AL AL AL AL ARAB BHCNO 7684 AL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK S.B.T. BANCSHARES, INC. SECURITY B&TC ARAB MEM AL ARAB NM HC GROUP TOTALS 9101 WIREGRASS BANCORPORATION FIRST NB OF ASHFORD ASHFORD AL ASHFORD NAT HC GROUP TOTALS 6696 FIRST UNITED CORPORATION FIRST NB OF ASHLAND ASHLAND AL ASHLAND NAT HC GROUP TOTALS UNITED BANCORPORATION OF ALABAMA, INC. UNITED BK ATMORE HC GROUP TOTALS AL AUBURN NATIONAL BANCORPORATION AUBURN NB AUBURN HC GROUP TOTALS AL 5930 7932 0195 AMSOUTH BANCORPORATION AMSOUTH BK BIRMINGHAM NA FIRST NB OF BIRMINGHAM AM SOUTH BANK INTL HC GROUP TOTALS BIRMINGHAM BIRMINGHAM BIRMINGHAM AL AL AL ATMORE NM AUBURN NAT BIRMINGHAM NAT NAT NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 4 37,850 4 37,850 1 37,678 1 37,678 1 23,209 1 23,209 5 107,602 5 107,602 2 78,010 2 78,010 150 2 2 5,154,414 17,581 2,713 154 5,174,708 $1000 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 AL 34,630 4 37,850 34,630 34,630 4 37,850 34,630 33,606 1 37,678 33,606 33,606 1 37,678 33,606 20,689 1 23,209 20,689 20,689 1 23,209 20,689 97, 383 5 107,602 97,383 97, 383 5 107,602 97,383 68,825 2 78,010 68,825 68,825 2 78,010 68,825 3,724,664 16,065 0 151 2 2 5,231,178 17,581 2,713 3,724,664 16,065 0 3, 740,729 155 5,251,472 3,740,729 AL AL AL AL AL 2 BIRMINGHAM BHCNO 0180 AL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CENTRAL BANCSHARES OF THE SOUTH, INC. CENTRAL BK OF THE SOUTH BIRMINGHAM CENTRAL BK OF OXFORD NA OXFORD MEM AL AL BIRMINGHAM SM NAT HC GROUP TOTALS 3114 NATIONAL COMMERCE CORPORATION NATIONAL BK OF COMMERCE OF BIRMINGHAM AL BIRMINGHAM NAT HC GROUP TOTALS 0717 3311 0717 SOUTHTRUST CORPORATION SOUTHTRUST BK OF AL NA BIRMINGHAM SOUTHTRUST BK OF DOTHAN DOTHAN SOUTHTRUST BK OF CALH NA ANNISTON SOUTHTRUST BK OF MOBILE MOBILE SOUTHTRUST BK OF HUNTS NA HUNTSVILLE SOUTHTRUST BK OF ETAWAN NA GADSDEN SOUTHTRUST BK NA MONTGOMERY SOUTHTRUST BK CULLMAN NA CULLMAN SOUTHTRUST BK OF MARION CTY HAMIL TON SOUTHTRUST BK OF BALDWIN CTY BAY MINETTE SOUTHERN BK OF QUAD CITIES FLORENCE SOUTHTRUST BK AUBURN SOUTHTRUST BK OF SAND MTN BOAZ SOUTHTRUST BK OF COFFEE CNTY ELBA SOUTHTRUST BK OF SELMA SELMA SOUTHTRUST BK OF TUSCALOO NORTHPORT PEOPLES B&TC SYLACAUGA SOUTHTRUST BK OF RUSSELL CTY PHENIX CITY SOUTHTRUST OF COVINGTON COUNTY, INC. SOUTHTRUST BK COVNGTN CTY NA OPP SOUTHTRUST BK OF ANDUL NA ANDALUSIA SOUTHTRUST CORPORATION HC GROUP TOTALS BIRMINGHAM NAT NAT NAT NM NAT NAT NAT NAT SM NM NM NM NM NM NM NM SM NM OPP AL NAT AL NAT BIRMINGHAM AL AL AL AL AL AL AL AL AL AL AL AL AL AL AL AL AL AL DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 87 2 3,235,258 58,474 89 3,293,732 12 266,875 12 266,875 56 14 12 10 5 4 5 3 6 7 6 4 6 1 2 4 1 2 2,314,089 277,817 256,049 191,682 152,072 111,016 97,502 85,588 75,401 68,557 67,921 61,249 58,036 52,653 40,761 29,495 18,713 16,621 2 1 115,474 31,586 151 4,122,282 AL $1000 AL AL AL AL CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 2,243,380 51,584 87 2 3,235,258 58,474 2,243,380 51,584 2,294,964 89 3,293,732 2,294,964 228,620 12 266,875 228,620 228,620 12 266,875 228,620 1,535,788 237,470 220,653 161,703 132,539 100,988 89,960 76,235 67,528 62,770 59,869 55,884 52,126 45,550 33,811 26,355 16,815 15,124 56 14 12 10 5 4 5 3 6 7 6 4 6 1 2 4 1 2 2,377,513 277,817 256,049 191,682 152,072 111,016 97,502 85,588 75,401 68,557 67,921 61,249 58,036 52,653 40,761 29,495 18,113 16,621 1,683,028 237,470 220,653 161,703 132,539 100,988 89,960 76,235 67,528 62,770 59,869 55,884 52,126 45,550 33,811 26,355 16,815 15,124 97,192 27,681 2 1 115,474 31,586 97,192 27,681 3,116,041 151 4,185,706 3,263,281 CONTROLS THIS GROUP 3 BLOUNTSVILLE BHCNO 7764 AL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK COMMUNITY BANCSHARES, INC. BANK OF BLOUNTSVILLE BLOUNTSVILLE MEM AL BLOUNTSVILLE NM HC GROUP TOTALS 4929 FIRST BOAZ BANCORPORATION FIRST BK OF BOAZ BOAZ AL BOAZ SM HC GROUP TOTALS 6032 BRANTLEY BANCORP, INC. BRANTLEY B&TC BRANTLEY AL BRANTLEY NM HC GROUP TOTALS 7824 SHAMROCK HOLDINGS, INC. UNION BK REPTON AL BREWTON NM HC GROUP TOTALS 0720 COMMUNITY INVESTMENT, INC. BRUNDIDGE BKG CO INC BRUNDIDGE AL BRUNDIDGE SM HC GROUP TOTALS 6442 CENTRAL STATE BANCORPORATION CENTRAL ST BK CALERA HC GROUP TOTALS AL CALERA SM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 54,770 1 54,770 1 47,185 1 47,185 1 22,364 1 22,364 3 27,309 3 27 I 309 1 21,806 1 21,806 1 32,392 1 32,392 $1000 AL AL AL AL AL AL CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 49,420 1 54,770 49,420 49,420 1 54,770 49,420 41,854 1 47,185 41,854 41.854 1 47.185 41,854 19,239 1 22,364 19,239 19,239 1 22,364 19,239 22,686 3 27,309 22,686 22,686 3 27,309 22,686 19,634 1 21,806 19,634 19,634 1 21,806 19,634 29,362 1 32,392 29,362 29,362 1 32,392 29,362 4 CAMP HILL BHCNO 7998 PAGE AL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK TAYLOR CAPITAL CORPORATION CAMP HILL BK CAMP HILL AL 8496 FIRST STATE FINANCIAL CORPORATION CARROLLTON FIRST ST BK OF CARROLLTON AL SOUTHWEST BANC SHARES, INC. MT VERNON CHATOM ST BK AL CHILDERSBURG BANCORPORATION, INC. CHILDERSBURG FIRST BK OF CHILDERSBURG AL CITY BANC CORPORATION CITY BK OF CHILDERSBURG CHILDERSBURG AL SOUTHLAND BANCORPORATION SOUTHLAND BK HC GROUP TOTALS ABBEVILLE AL 12,199 12,199 2 13,421 12,199 12,414 1 13,723 12,414 12,414 1 13,723 12,414 40,815 3 46,132 40,815 40,815 3 46,132 40,815 21,845 3 24,245 21,845 21,845 3 24,245 21,845 13,604 1 15,018 13,604 13,604 1 15,018 13,604 36,945 32,698 3 36,945 32,698 36,945 32,698 3 36,945 32,698 13,421 2 13,421 1 13,723 1 13,723 3 46,132 3 46,132 3 24,245 3 24,245 1 15,018 1 15,018 3 3 CHATOM NM CHILDERSBURG NM CHILDERSBURG NM HC GROUP TOTALS 4253 13,421 2 HC GROUP TOTALS 8876 2 CAMP HILL NM HC GROUP TOTALS 7729 12,199 DOMES. ASSETS HC GROUP TOTALS 8586 CON OFF DOM OFF CARROLLTON NM CLAYTON NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 5 $1000 $1000 AL AL AL AL AL AL $1000 $1000 COLLINSVILLE BHCNO AL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PEOPLES HOLDING COMPANY, INC. PEOPLES BK COLLINSVILLE HC GROUP TOTALS MEM 4826 6251 COLUMBIA BANCING COMPANY BANK OF COLUMBIA COLUMBIA AL AL COLLINSVILLE NM COLUMBIA NM HC GROUP TOTALS COLUMBIANA BANCSHARES, INC. FIRST NB OF COLUMBIANA COLUMBIANA HC GROUP TOTALS AL TALLAPOOSA CAPITAL CORPORATION BANK OF DADEVILLE DADEVILLE HC GROUP TOTALS AL 7246 7999 8689 FIRST AMERICAN BANCORP FIRST AMERICAN BK DECATUR AL COLUMBIANA NAT DADEVILLE NM DECATUR NM HC GROUP TOTALS 5800 FSB BANCORPORATION FIRST ST BK OF DECATUR HC GROUP TOTALS DECATUR AL DECATUR NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 12,846 1 12,846 1 13,915 1 13,915 5 69,162 5 69,162 2 30,429 2 30,429 3 36,114 3 361114 8 102,143 8 102,143 $1000 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 AL 11,622 1 12,846 11' 622 11,622 1 12,846 11,622 12,897 1 13,915 12,897 12,897 1 13,915 12,897 63,776 5 69,162 63,776 63,776 5 69,162 63,776 26,551 2 30,429 26,551 26,551 2 30,429 26,551 33,035 3 361114 33,035 33,035 3 361114 33,035 94,306 8 102,143 94,306 94,306 8 102,143 94,306 AL AL AL AL AL 6 ----------------------------------------ENTERPRISE BHCNO 6188 AL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK STATE BANCSHARES, INC. COFFEE COUNTY BK ENTERPRISE AL MEM DOM OFF DOMES. ASSETS ENTERPRISE NM 3 19,885 3 19,885 3 54,551 3 54,551 8 276,490 8 276,490 3 116,651 3 116,651 1 16,489 1 16,489 1 31,389 1 31,389 HC GROUP TOTALS 7974 FIRST FAYETTE BANCSHARES, INC. FIRST BK OF FAYETTE FAYETTE AL FAYETTE SM 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 BANCSHARES, INC. DEKALB BK . CROSSVILLE AL FORT PAYNE NM HC GROUP TOTALS 4668 GENEVA BANCSHARES, INC. AMERICAN BK HC GROUP TOTALS GENEVA AL GENEVA NM $1000 DOMES. DEPOS CON OFF 18,414 3 19,885 18,414 18,414 3 19,885 18,414 45,728 3 54,551 45,728 45,728 3 54,551 45,728 248,126 8 276,490 248,126 248,126 8 276,490 248,126 106,079 3 116,651 106,079 106,079 3 116,651 106,079 14,575 1 16,489 14,575 14,575 1 16,489 14,575 28,451 1 31,389 28,451 28,451 1 31,389 28,451 $1000 AL AL AL AL AL AL 7 CONS. ASSETS $1000 CONS. DEPOS $1000 GERALDINE BHCNO AL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEM 8940 GRAND BANCORP MOBILE COUNTY BK GRAND BAY AL AL GERALDINE NM GRAND BAY SM HC GROUP TOTALS PEOPLES STATE BANCSHARES, INC. PEOPLES ST BK GRANT HC GROUP TOTALS 7478 7770 CITIZENS BANCSHARES, INC. CITIZENS BK GREENSBORO AL AL GRANT NM GREENSBORO NM HC GROUP TOTALS 8208 GREENSBORO BANCSHARES, INC. PEOPLES BK OF GREENSBORO GREENSBORO HC GROUP TOTALS AL 6252 FIRST NATIONAL BANCORP OF GREENVILLE, INC. FIRST NB OF GREENVILLE GREENVILLE HC GROUP TOTALS DOMES. ASSETS DOMES. DEPOS $1000 6566 FIRST BANCORPORATION OF GERALDINE, INC. BANK OF GERALDINE GERALDINE HC GROUP TOTALS DOM OFF AL GREENSBORO NM GREENVILLE NAT 1 15,932 1 15,932 1 12,596 1 12,596 1 13,748 1 13,748 2 17,906 2 17,906 2 31,992 2 31,992 3 82,880 3 82,880 $1000 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 AL AL 13,874 1 15,932 13,874 13,874 1 15,932 13,874 11,530 1 12,596 11,530 11,530 1 12,596 11,530 12,535 1 13,748 12,535 12,535 1 13,748 12,535 16,216 2 17,906 16,216 16,216 2 17,906 16,216 27,786 2 31,992 27,786 27,786 2 31,992 27,786 74,615 3 82,880 74,615 74,615 3 82,880 74,615 AL AL AL AL 8 GROVE HILL BHCNO 8113 PAGE AL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST BANCSHARES, INC. FIRST BK OF GROVE HILL GROVE HILL AL MEM DOM OFF DOMES. ASSETS GROVE HILL NM 2 39,147 2 39,147 3 38,479 3 38,479 1 27,684 1 27,684 2 22,391 2 22,391 1 36,674 1 36,674 1 9,021 1 9,021 HC GROUP TOTALS 6864 HOMEBANC CORPORATION HOME BK INC GUNTERSVILLE AL GUNTERSVILLE SM HC GROUP TOTALS 8458 MARION COUNTY BANCSHARES, INC. HAMILTON FIRST NB OF HAMILTON AL HAMIL TON NAT HC GROUP TOTALS 5302 MERCHANTS BANCORPORATION MERCHANTS BK HANCEVILLE AL HANCEVILLE NM HC GROUP TOTALS 6091 FIRST HARTFORD BANCSHARES, INC. HARTFORD FIRST NB OF HARTFORD AL HARTFORD NAT HC GROUP TOTALS 8093 HARTFORD FINANCIAL CORP. CITY BK OF HARTFORD HC GROUP TOTALS HARTFORD AL HARTFORD NM AL AL AL AL AL AL CONS. DEPOS DOMES. DEPOS CON OFF 33,311 2 39,147 33,311 33,311 2 39,147 33,311 34,947 3 38,479 34,947 34,947 3 38,479 34,947 24,882 1 27,684 24,882 24,882 1 27,684 24,882 19,228 2 22,391 19,228 19,228 2 22,391 19,228 32,234 1 36,674 32,234 32,234 1 36,674 32,234 7,489 1 9,021 7,489 7,489 1 9,021 7,489 $1000 $1000 CONS. ASSETS 9 $1000 $1000 HARTSELLE BHCNO 9065 AL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CB&T BANCSHARES, INC. COMMUNITY B&TC HARTSELLE MEM AL HARTSELLE NM HC GROUP TOTALS 8847 HEADLAND CAPITAL CORPORATION WIREGRASS B&TC HEADLAND HC GROUP TOTALS 6334 NORTHEAST BANCSHARES, INC. NORTHEAST ST BK OF AL HENAGAR AL AL HEADLAND NM 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 BANK OF ANNISTON ANNISTON HC GROUP TOTALS AL JACKSONVILLE NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 24,886 2 24,886 2 22,960 2 22,960 1 12,868 1 12,868 2 18,091 2 18,091 2 37,459 2 37,459 4 16,668 4 16,668 $1000 AL AL AL AL AL AL CON OFF CONS. ASSETS $1000 10 CONS. DEPOS $1000 22,153 2 24,886 22,153 22,153 2 24,886 22,153 20,910 2 22,960 20,910 20,910 2 22,960 20,910 11,562 1 12,868 11,562 11,562 1 12,868 11,562 15,786 2 18,091 15,786 15,786 2 18,091 15,786 33,582 2 37,459 33,582 33,582 2 37,459 33,582 15,175 4 16,668 15,175 15,175 4 16,668 15,175 BHCNO 7112 PAGE AL JASPER NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST COMMERCIAL BANCSHARES, INC. JASPER FIRST NB OF JASPER BIRMINGHAM FIRST COMMERCIAL BK AL AL DOM OFF JASPER NAT NM 8 1 250,477 55,605 9 306,082 1 29,818 1 29,818 1 26,946 1 26,946 1 19,330 1 19,330 1 17,624 1 17,624 2 23,763 2 23,763 HC GROUP TOTALS 7863 FARMERS & MERCHANTS BANCSHARES, INC. LAFAYETTE FARMERS & MERCHANTS BK AL LAFAYETTE NM HC GROUP TOTALS 5357 LEEDS BANCGROUP, INC. CITIZENS BK LEEDS AL LEEDS NM HC GROUP TOTALS 8653 FIRST STATE CAPITAL CORPORATION LINEVILLE FIRST ST BK OF CLAY CTY AL LINEVILLE NM HC GROUP TOTALS 8000 MAPLESVILLE BANCORP BANK OF MAPLESVILLE MAPLESVILLE AL MAPLESVILLE NM HC GROUP TOTALS 5931 WEST ALABAMA BANCSHARES, INC. MILLPORT MERCHANTS & FARMERS BK HC GROUP TOTALS AL DOMES. ASSETS MEM MILLPORT NM AL AL AL AL AL AL CONS. DEPOS DOMES. DEPOS CON OFF 214,885 41,976 8 1 250,477 55,605 214,885 41,976 256,861 9 306, 082 256,861 25,978 1 29,818 25,978 25,978 1 29,818 25,978 24,324 1 26,946 24,324 24,324 1 26,946 24,324 17, 013 1 19,330 17,013 17,013 1 19,330 17,013 15,263 1 17,624 15,263 15,263 1 17,624 15,263 20,918 2 23,763 20,918 20,918 2 23,763 20,918 $1000 $1000 CONS. ASSETS 11 $1000 $1000 MONROEVILLE BHCNO 6443 0705 6443 AL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST MONCO BANCSHARES1 INC. THE MONROE COUNTY BANK MONROE COUNTY·BK MONROEVILLE FIRST NB OF MONROEVILLE MONROEVILLE FIRST MONCO BANCSHARES1 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 BANCSHARES1 INC. AL AL MONROEVILLE SM NAT MONROEVILLE HC GROUP TOTALS 6614 MERCHANTS AND PLANTERS BANCSHARES1 INC. MERCHANTS & PLANTERS BK MONTEVALLO AL MONTEVALLO NM HC GROUP TOTALS 0155 FIRST ALABAMA BANCSHARES1 INC. FIRST ALABAMA BK MONTGOMERY FIRST ALABAMA BK MOBILE NA MOBILE FIRST ALABAMA BK OF TSCLS NA TUSCALOOSA FIRST ALABAMA BK OF DOTHAN DOTHAN NEW COMMERCIAL BK ANDALUSIA SHELBY ST BK PELHAM AL AL AL AL AL AL MONTGOMERY NM NAT NAT SM NM NM HC GROUP TOTALS 2134 THE COLONIAL BANCGROUP 1 INC. COLONIAL BK OF ALABAMA BIRMINGHAM COLONIAL BK OF N W ALABAMA LEXINGTON COLONIAL BK OF N ALABAMA HUNTSVILLE COLONIAL BK MONTGOMERY AL AL AL AL MONTGOMERY NM NM NM SM DOM OFF DOMES. ASSETS $1000 2 1 421931 191903 AL 3 621834 2 1 421931 191903 AL 3 621834 1 36 47 3 1 36 47 3 92 21 7 7 1 4 2,4051063 76 31626 2361383 1481668 74,008 321509 132 316601257 13 13 11 8 2391800 2181317 1631126 1101657 DOMES. DEPOS $1000 AL AL AL I I AL AL CONS. ASSETS $1000 361925 42,931 2 161420 1 191903 CONTROLS THIS GROUP 531345 AL CON OFF 3 12 CONS. DEPOS $1000 361925 161420 621834 531345 361925 2 421931 161420 1 19,903 CONTROLS THIS GROUP 361925 161420 531345 3 621834 531345 321357 1 361473 321357 321357 1 36,473 321357 21040,163 576,209 1961287 1301701 92 21405,063 7631626 210401163 1481668 74,008 321509 661752 661752 291676 21 7 7 1 4 310391788 132 316601257 310391788 1971830 1991793 139 503 921012 13 13 11 8 239,800 218,317 163,126 1101657 197,830 199,793 1391503 921012 I 2361383 5761209 1961287 1301701 29,676 MONTGOMERY BHCNO 2134 PAGE AL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK THE COLONIAL BANCGROUP, INC. COLONIAL BK OF EAST-CTRL AL PELL CITY MOBILE COLONIAL BK OF MOBILE AL AL MEM DOM OFF DOMES. ASSETS MONTGOMERY NM NM 6 4 89,345 39,137 55 860,382 3 73,829 3 73,829 3 79,676 3 79,676 2 1 115,474 31,586 3 147,060 1 14,857 1 14,857 5 56,054 5 56,054 HC GROUP TOTALS 7315 FIRST CITIZENS CORPORATION FIRST CITIZENS BK OF AL ONEONTA AL ONEONTA SM HC GROUP TOTALS 8251 FARMERS NATIONAL BANCSHARES, INC. OPELIKA FARMERS NB OF OPELIKA AL OPELIKA NAT HC GROUP TOTALS 3311 0717 SOUTHTRUST OF COVINGTON COUNTY, INC. SOUTHTRUST BK COVNGTN CTY NA OPP ANDALUSIA SOUTHTRUST BK OF ANDUL NA SOUTHTRUST CORPORATION AL AL OPP NAT NAT BIRMINGHAM HC GROUP TOTALS 7780 FIRST AMERICAN BANCSHARES, INC. FIRST AMERICAN BK OF PELHAM PELHAM AL PELHAM SM HC GROUP TOTALS 6954 UNION BANCSHARES, INC. UNION ST BK HC GROUP TOTALS PELL CITY AL PELL CITY NM DOMES DEPOS $1000 $1000 AL AL AL AL CON OFF CONS. ASSETS $1000 AL AL CONS. DEPOS $1000 79,540 34,508 6 4 89,345 39,137 79,540 34,508 743,186 55 860,382 743,186 66,354 3 73,829 66,354 66,354 3 73,829 66,354 72,361 3 79,676 72,361 72,361 3 79,676 72,361 97,192 27,681 2 1 115,474 31,586 97,192 27,681 124,873 3 147,060 124,873 12,805 1 14,857 12,805 12,805 1 14,857 12,805 50,989 5 56,054 50,989 50,989 5 56,054 50,989 CONTROLS THIS GROUP AL 13 PHENIX CITY BHCNO 0711 AL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK F & M BANCSHARES, INC. FARMERS & MERCHANTS BK RUSS PHENIX CITY MEM AL PRATTVILLE FINANCIAL SERVICES CORPORATION BANK OF PRATTVILLE PRATTVILLE HC GROUP TOTALS AL RAINSVILLE HOLDING COMPANY, INC. RAINSVILLE BK RAINSVILLE HC GROUP TOTALS AL 8240 4501 INDEPENDENT BANCSHARES, INC. THE WEATHERFORD FOUNDATION OF RED BAY ALABAMA PHENIX CITY NM PICKENS COUNTY BANCSHARES, INC. WEST ALABAMA BK REFORM HC GROUP TOTALS AL 6865 DOMES. DEPOS PRATTVILLE NM RAINSVILLE NM AL RED BAY NM RED BAY RED BAY REFORM NM $1000 3 29,577 3 29,577 3 78,798 3 78,798 1 18,922 1 18,922 RED BAY RED BAY 7385 THE WEATHERFORD FOUNDATION OF RED BAY ALABAMA BANK OF RED BAY RED BAY 7724 INDEPENDENT BANCSHARES, INC. 7385 THE WEATHERFORD FOUNDATION OF RED BAY ALABAMA HC GROUP TOTALS DOMES. ASSETS $1000 HC GROUP TOTALS 7724 7385 DOM OFF AL 3 27,655 AL 3 27,655 3 37, 08 0 3 37,080 CON OFF CONS. ASSETS $1000 14 CONS. DEPOS $1000 AL 26,802 3 29,577 26,802 26,802 3 29,577 26,802 69,350 3 78,798 69,350 69,350 3 78,798 69,350 17, 062 1 18,922 17,062 17,062 1 18,922 17, 062 27,655 25,095 AL AL AL CONTROLS THIS GROUP AL AL 25,095 3 CONTROLS THIS GROUP 25,095 3 27,655 25,095 32,029 3 37,080 32,029 32,029 3 37,080 32,029 AL BHCNlJ 8612 PAGE AL ROANOKE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK COMMERCIAL BANCSHARES OF ROANOKE, INC. ROANOKE COMMERCIAL BK AL MEM DOM OFF DOMES. ASSETS ROANOKE NM 2 29,251 2 29,251 2 20, 117 2 20,117 1 18,683 1 18,683 8 192,564 8 192,564 9 99,846 9 99,846 2 28,604 2 28,604 HC GROUP TOTALS 8955 FIRSTBANC HOLDING COMPANY, INC. ROBERTSDALE FIRST BK OF BALDWIN CTY AL ROBERTSDALE NM HC GROUP TOTALS 8247 JACKSON COUNTY BANCSHARES, INC. SCOTTSBORO JACKSON COUNTY BK AL SCOTTSBORO SM HC GROUP TOTALS 8573 THE PEOPLES BANCTRUST CO., INC. SELMA PEOPLES B&TC AL SELMA SM HC GROUP TOTALS 4438 BANCINDEPENDENT INCORPORATED SHEFFIELD BANK INDEPENDENT AL SHEFFIELD SM HC GROUP TOTALS 8572 FIRST STATE HOLDING CORP. FIRST ST BK OF LAMAR CTY HC GROUP TOTALS SULLIGENT AL SULLIGENT NM AL AL AL AL AL AL CONS. DEPOS DOMES. DEPOS CON OFF 25,348 2 29,251 25,348 25,348 2 29,251 25,348 17,236 2 20, 117 17,236 17,236 2 20, 117 17,236 16,722 1 18,683 16,722 16,722 1 18,683 16,722 172,522 8 192,564 172,522 172,522 8 192,564 172,522 90,555 9 99,846 90,555 90,555 9 99,846 90,555 25,742 2 28,604 25,742 25,742 2 28,604 25,742 $1000 $1000 CONS. ASSETS 15 $1000 $1000 SYLACAUGA BHCNO 8399 AL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CITY NATIONAL CORPORATION CITY NB OF SYLACAUGA SYLACAUGA MEM AL SYLACAUGA NAT HC GROUP TOTALS FIRST NATIONAL SYLACAUGA CORPORATION FIRST NB IN SYLACAUGA SYLACAUGA HC GROUP TOTALS AL FIRST NATIONAL TALLADEGA CORPORATION FIRST NB OF TALLADEGA TALLADEGA HC GROUP TOTALS AL 8149 8944 ELMORE COUNTY BANCSHARES, INC. BANK OF TALLASSEE TALLASSEE 8347 M. WEEDON BLOUNT EDUC & CHARITABLE FOUND INC. HC GROUP TOTALS 8346 8347 8346 8347 M. WEEDON BLOUNT EDUC & CHARITABLE FOUND INC. ELMORE COUNTY BANCSHARES, INC. BANK OF TALLASSEE TALLASSEE M. WEEDON BLOUNT EDUC & CHARITABLE FOUND INC. AL SYLACAUGA NAT TALLADEGA NAT TALLASSEE NM TALLASSEE TALLASSEE TALLASSEE AL NM TALLASSEE HC GROUP TOTALS UNITED SECURITY BANCSHARES, INC. UNITED SECURITY BK THOMASVILLE HC GROUP TOTALS 7577 AL THOMASVILLE NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 3 42,962 3 42,962 1 52,014 1 52,014 2 72,825 2 72,825 4 57,887 4 57,887 $1000 AL AL AL AL AL 4 57,887 4 57,887 7 104,187 7 104,187 CON OFF AL $1000 3 42,962 37,209 37,209 3 42,962 37,209 44,168 1 52,014 44,168 44,168 1 52,014 44,168 65,225 2 72,825 65,225 65,225 2 72,825 65,225 51,519 4 57,887 51,519 51,519 4 57,887 51,519 51,519 4 57,887 51,519 51,519 4 57,887 51,519 92,007 7 104,187 92,007 92,007 7 104,187 92,007 CONTROLS THIS GROUP AL $1000 CONS. DEPOS 37,209 CONTROLS THIS GROUP AL AL CONS. ASSETS 16 AL TROY BHCNO 3543 PAGE 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 51,416 1 51,416 2 75,282 2 75,282 2 19,298 2 19,298 10 373,254 10 373,254 2 17,511 2 17 '511 1 30,004 1 30,004 HC GROUP TOTALS 0785 TRUST NO 3 UNDER WILL OF CHARLES HENDERSON TROY B&TC TROY AL TROY NM HC GROUP TOTALS 8806 CHARTER HOLDING COMPANY, INC. TUSCALOOSA FIRST ST BK AL TUSCALOOSA NM HC GROUP TOTALS 6742 FIRST TUSKALOOSA CORPORATION FIRST NB OF TUSKALOOSA TUSCALOOSA AL TUSCALOOSA NAT HC GROUP TOTALS 6341 ALABANC, INC. FIRST BK WADLEY AL WADLEY NM HC GROUP TOTALS 5684 WARRIOR CAPITAL CORPORATION WARRIOR SVG BK WARRIOR HC GROUP TOTALS AL WARRIOR NM AL AL AL AL AL AL CONS. ASSETS $1000 17 CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 47' 136 1 51, 416 47,136 47' 136 1 51,416 47,136 67,853 2 75,282 67,853 67,853 2 75,282 67,853 16,802 2 19,298 16,802 16,802 2 19,298 16,802 295,601 10 373,254 295,601 295,601 10 373,254 295,601 15,652 2 17' 511 15,652 15,652 2 17,511 15,652 26,905 1 30,004 26,905 26,905 1 30,004 26,905 WEST BLOCTON BHCNO 8755 AL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST STATE CORP. FIRST ST BK OF BIBB CTY WEST BLOCTON MEM AL WEST BLOCTON SM HC GROUP TOTALS PEOPLES BANCORPORATION, INC. WINFIELD ST BK WINFIELD HC GROUP TOTALS 7114 1987 1988 1987 ALASKA BANCORPORATION ALASKA BANCSHARES, INC. ALASKA STATEBANK ALASKA BANCORPORATION ANCHORAGE AL 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 AK ANCHORAGE NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 3 10,595 3 10,595 2 36,832 2 36,832 10 149,820 10 149,820 10 149,820 10 149,820 3 50,084 3 50,084 4 810,152 4 810,152 $1000 AL AL AK AK AK CON OFF AK AK $1000 3 10,595 9,451 9,451 3 10,595 9,451 33,123 2 36,832 33,123 33,123 2 36,832 33,123 124,271 10 149,820 124,271 124,271 10 149,820 124,271 124,271 10 149,820 124,271 124,271 10 149,820 124,271 39,810 3 50,084 39,810 39,810 3 50,084 39,810 637,381 4 810,152 637,381 637,381 4 810,152 637,381 CONTROLS THIS GROUP AK $1000 CONS. DEPOS 9,451 CONTROLS THIS GROUP AK CONS. ASSETS 18 ANCHORAGE BHCNO 8669 PAGE AK MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST INTERSTATE CORPORATION OF ALASKA ANCHORAGE FIRST INTERSTATE BK AK AK ANCHORAGE NM HC GROUP TOTALS 2597 0185 KEY BANCSHARES OF ALASKA ALASKA PACIFIC BK FIRST NB OF FAIRBANKS KEY BK OF OREGON KEYCORP ANCHORAGE FAIRBANKS WOODBURN AK AK OR ANCHORAGE NM NAT NM ALBANY HC GROUP TOTALS 8524 2597 0185 KEY PACIFIC BANCORP KEY BANCSHARES OF ALASKA ALASKA PACIFIC BK FIRST NB OF FAIRBANKS KEY BK OF OREGON KEYCORP ANCHORAGE FAIRBANKS WOODBURN ANCHORAGE ANCHORAGE AK NM AK NAT OR NM ALBANY HC GROUP TOTALS 6093 NATIONAL BANCORP OF ALASKA, INC. ANCHORAGE NATIONAL BK OF ALASKA SEATTLE NBA INTL BANKING CORP AK WA ANCHORAGE NAT NM HC GROUP TOTALS 2333 UNITED BANCORPORATION ALASKA, INC. ANCHORAGE UNITED BK ALASKA JUNEAU UNITED BK ALASKA S EASTERN HC GROUP TOTALS AK AK ANCHORAGE NM NM DOM OFF DOMES. ASSETS 15 380,092 15 380,092 2 5 16 313,016 216,955 112,819 23 642,790 AK AK CONS. DEPOS DOMES. DEPOS CON OFF CONS. ASSETS 314,683 15 380,092 314,683 314,683 15 380,092 314,683 258,253 167,045 102,153 2 5 16 313,016 216,955 112,819 258,253 167,045 102,153 527,451 23 642,790 527,451 258,253 167,045 102,153 2 5 16 313,016 216,955 112,819 258,253 167,045 102,153 527,451 23 642,790 527,451 890,439 869 50 1 1,124,746 7,645 891,309 869 891,308 51 1,132,391 892,178 $1000 $1000 19 $1000 $1000 CONTROLS THIS GROUP NY AK AK 2 5 16 313,016 216,955 112,819 23 642,790 48 1 1,121,427 7,645 49 1,129,072 7 2 459,203 60,583 400,829 54,087 7 2 459,203 60,583 400,829 54,087 9 519,786 454,916 9 519,786 454,916 CONTROLS THIS GROUP NY AK AK AVONDALE BHCNO 8183 AZ PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK COLUMBIA BANCORP, INC. COLUMBIA BK AVONDALE MEM AZ AVONDALE SM HC GROUP TOTALS CENTRAL ARIZONA BANCORP, INC. CENTRAL ARIZONA BK CHANDLER HC GROUP TOTALS AZ GCS BANCORP GRAND CANYON ST BK HC GROUP TOTALS AZ 6094 8249 8058 LIBERTY INVESTMENT CORP. LIBERTY BK GILBERT GLENDALE AZ CHANDLER NM GILBERT NM GLENDALE NM HC GROUP TOTALS 8971 THE STOCKMEN'S BANCORP STOCKMENS BK KINGMAN AZ KINGMAN NM HC GROUP TOTALS 4891 4892 2007 4891 A. B. ROBBS TRUST COMPANY SHAREHOLDERS PARTNERSHIP, LTD. CONTINENTAL BANCOR, INC. CONTINENTAL BK PHOENIX A. B. ROBBS TRUST COMPANY HC GROUP TOTALS PHOENIX PHOENIX PHOENIX AZ NM PHOENIX DOM OFF DOMES. ASSETS $1000 1 3,208 1 3,208 2 21,350 2 21,350 3 40,088 3 40,088 5 46,795 5 46,795 7 26,910 7 26, 910 14 14 DOMES. DEPOS 535,108 AZ 535,108 $1000 AZ AZ CON OFF CONS. ASSETS $1000 20 CONS. DEPOS $1000 1,928 1 3,208 1,928 1,928 1 3,208 1,928 19,581 2 21,350 19,581 19,581 2 21,350 19,581 38,202 3 40,088 38,202 38,202 3 40,088 38,202 42,129 5 46,795 42,129 42,129 5 46,795 42,129 25,206 7 26,910 25,206 25,206 7 26,910 25,206 473,038 14 535,108 473,038 473,038 14 535,108 473,038 AZ AZ AZ AZ AZ AZ CONTROLS THIS GROUP BHCNO 8735 PAGE AZ PHOENIX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK AMERIWEST BANCOR, INC. BANK OF PARADISE VALLEY PHOENIX AZ 5976 ARIZONA BANCWEST CORPORATION PHOENIX ARIZONA BK AZ BILTMORE BANK CORP. BILTMORE NB PHOENIX AZ 4891 CONTINENTAL BANCOR, INC. CONTINENTAL BK A. B. ROBBS TRUST COMPANY PHOENIX AZ FIRST COMMERCE BANCORP, INC. PHOENIX FIRST COMMERCE NB AZ FIRST NATIONAL BANCORP, INC. TEMPE FIRST NB OF ARIZONA HC GROUP TOTALS AZ 23,821 23,821 3 26,048 23,821 3,938,354 3,304,909 108 3,938,354 3,304,909 108 3,938,354 3,304,909 108 3,938,354 3,304,909 1 11, 403 9,051 1 11,403 9,051 1 11,403 9,051 1 11,403 9,051 14 535,108 473,038 14 535,108 473,038 14 535,108 473,038 14 535,108 473,038 1 2,261 665 1 2,261 665 1 2,261 665 1 2,261 665 4 54,353 48,866 4 54,353 48,866 4 54,353 48,866 4 54,353 48,866 26,048 3 26,048 108 PHOENIX NAT PHOENIX NM PHOENIX PHOENIX NAT HC GROUP TOTALS 8154 26,048 3 HC GROUP TOTALS 8595 3 PHOENIX NM HC GROUP TOTALS 2007 23,821 DOMES. ASSETS HC GROUP TOTALS 8319 CON OFF DOM OFF PHOENIX. NM PHOENIX NAT CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 21 $1000 $1000 AZ AZ AZ AZ $1000 CONTROLS THIS GROUP AZ AZ AZ $1000 PHOENIX BHCNO 8057 AZ PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK GUARDIAN BANCORP, INC. GUARDIAN BK PHOENIX MEM AZ PHOENIX SM HC GROUP TOTALS 6615 METRO BANCORP, INC. METROPOLITAN BK PHOENIX AZ PHOENIX NM HC GROUP TOTALS REPUBLIC NATIONAL BANCORP, INC. REPUBLIC NAT BK PHOENIX HC GROUP TOTALS 8795 4892 2007 4891 SHAREHOLDERS PARTNERSHIP, LTD. CONTINENTAL BANCOR, INC. CONTINENTAL BK PHOENIX A. B. ROBBS TRUST COMPANY AZ PHOENIX NAT PHOENIX PHOENIX AZ NM PHOENIX HC GROUP TOTALS 7866 SUNSTATE BANCSHARES, INC. BANK OF CASA GRANDE VALLEY CASA GRANDE AZ PHOENIX SM HC GROUP TOTALS THUNDERBIRD CAPITAL CORPORATION THUNDERBIRD BK PHOENIX HC GROUP TOTALS 7687 AZ PHOENIX NM DOM OFF DOMES. ASSETS $1000 1 14,462 1 14,462 1 57,470 1 57,470 1 2,446 1 2,446 14 DOMES. DEPOS $1000 535,108 AZ AZ 535,108 1 15,640 1 15,640 13 226,098 13 226,098 CONS. ASSETS $1000 CONS. DEPOS $1000 12,775 1 14,462 12,775 12,775 1 14,462 12,775 47,903 1 57,470 47,903 47,903 1 57,470 47,903 574 1 2,446 574 574 1 2,446 574 473,038 14 535,108 473,038 473,038 14 535,108 473,038 13,549 1 15,640 13,549 13,549 1 15,640 13,549 198,630 13 226,098 198,630 198,630 13 226,098 198,630 AZ AZ AZ AZ 14 CON OFF 22 CONTROLS THIS GROUP AZ AZ AZ PHOENIX BHCNO 1954 MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 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 GROUf' TOTALS 8629 FIDELITY BANCORP, INC. FIDELITY BK SCOTTSDALE AZ SCOTTSDALE NM HC GROUP TOTALS 7822 RANCH BANKSHARES, INC. RANCH NB SCOTTSDALE AZ SCOTTSDALE NAT HC GROUP TOTALS 7211 SCOTTSCOM BANCORP, INC. SCOTTSDALE COMMERCIAL BK SCOTTSDALE AZ SCOTTSDALE SM HC GROUP TOTALS 7703 RIO SALADO BANCORP RIO SALADO BK HC GROUP TOTALS TEMPE AZ TEMPE SM DOM OFF DOMES. DEPOS DOMES. ASSETS CON OFF CONS. ASSETS $1000 $1000 AZ $1000 23 PAGE CONS. DEPOS $1000 42 2,102,137 1,828,670 43 2,102,137 1,828,670 42 2,102,137 1,828,670 43 2,102,137 1,828,670 246 9,643,338 8,156,938 247 9,643,338 8,156,938 246 9,643,338 8,156,938 247 9,643,338 8,156,938 2 14,195 11,779 2 14,195 11,779 2 14,195 11,779 2 14,195 11,779 1 17,858 16,354 1 17,858 16,354 1 17,858 16,354 1 17,858 16,354 2 39,434 36,871 2 39,434 36,871 2 39,434 36,871 2 39,434 36,871 1 33,558 30,078 1 33,558 30,078 1 33,558 30,078 1 33,558 30,078 AZ AZ AZ AZ AZ YUMA BHCNO 8969 AZ PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SOUTHERN ARIZONA BANCORP SOUTHERN ARIZONA BK OF YUMA YUMA MEM AZ YUMA NM HC GROUP TOTALS 8038 ELK HORN BANCSHARES, INC. ELK HORN B&TC ARKADELPHIA AR ARKADELPHIA NM HC GROUP TOTALS 4510 FIRST ARKADELPHIA BANCSHARES, INC. CITIZENS FIRST ST BK ARKADELPHIA AR ARKADELPHIA NM HC GROUP TOTALS 7448 FIRST SHARP COUNTY BANCSHARES, INC. FIRST NB OF SHARP CTY ASH FLAT AR ASH FLAT NAT HC GROUP TOTALS CITIZENS STATE BANKSHARES OF BALD KNOB, INC. CITIZENS ST BK BALD KNOB HC GROUP TOTALS 4548 AR 8412 CITIZENS BANCSHARES OF BATESVILLE, INC. CITIZENS BK BATESVILLE HC GROUP TOTALS AR BALD KNOB NM BATESVILLE SM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 24,793 2 24,793 3 45,391 3 45,391 2 38,208 2 38,208 2 61,140 2 61,140 3 20,859 3 20,859 4 97,906 4 97,906 $1000 AZ AR AR AR CON OFF CONS. ASSETS $1000 24 CONS. DEPOS $1000 22,410 2 24,793 22,410 22,410 2 24,793 22,410 40,396 3 45,391 40,396 40,396 3 45,391 40,396 34,977 2 38,208 34,977 34,977 2 38,208 34,977 55,174 2 61,140 55,174 55,174 2 61,140 55,174 18,831 3 20,859 18,831 18,831 3 20,859 18,831 89,692 4 97,906 89,692 89,692 4 97,906 89,692 AR AR BHCNO 7446 PAGE AR BENTON NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BENTON STATE BANKSHARES, INC. BENTON BENTON ST BK AR DOM OFF BENTON NM 6 123,473 6 123,473 3 66,417 3 66,417 4 149,946 4 149,946 3 87,027 3 87,027 6 154,498 6 154,498 5 95,431 5 95,431 HC GROUP TOTALS 8720 UNION BANCSHRES OF BENTON, INC. BENTON UNION BK OF BENTON AR BENTON NM HC GROUP TOTALS 2701 NORTHWEST ARKANSAS BANCSHARES, INC. ROGERS FIRST NB&TC AR BENTONVILLE NAT HC GROUP TOTALS 8180 SILOAM SPRINGS BANCSHARES, INC. SILOAM SPRINGS FIRST NB AR BENTONVILLE NAT HC GROUP TOTALS 1211 WALTON ENTERPRISES, INC. BANK OF BENTONVILLE BENTONVILLE AR BENTONVILLE NM HC GROUP TOTALS 5373 FIRST DELTA BANKSHARES, INC. BLYTHEVILLE FIRST NB IN BLYTHEVILLE HC GROUP TOTALS AR DOMES. ASSETS MEM BLYTHEVILLE NAT AR AR AR AR AR AR CONS. DEPOS DOMES. DEPOS CON OFF 111,420 6 123,473 111,420 111,420 6 123,473 111,420 59,042 3 66,417 59,042 59,042 3 66,417 59,042 136,819 4 149,946 136,819 136,819 4 149,946 136,819 77,6 08 3 87,027 77,608 77,6 08 3 87,027 77,608 137,450 6 154,498 137,450 137,450 6 154,498 137,450 85,173 5 95,431 85,173 85,173 5 95,431 85,173 $1000 $1000 CONS. ASSETS 25 $1000 $1000 BOONEVILLE BHCNO AR PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST WESTERN BANCSHARES, INC. CITIZENS BK BOONEVILLE HC GROUP TOTALS MEM 7895 4611 THE BRADLEY CORPORATION BANK OF BRADLEY BRADLEY AR AR BOONEVILLE NM BRADLEY NM HC GROUP TOTALS 4873 BRINKLEY BANCSHARES, INC. BANK OF BRINKLEY BRINKLEY 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 NM HC GROUP TOTALS 6129 8621 GRAND PRAIRIE BANCSHARES, INC. CITIZENS B&TC CARLISLE CARLISLE BANCSHARES, INC. HC GROUP TOTALS AR CARLISLE NM LITTLE ROCK DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 4 62,931 4 62,931 1 10,992 1 10,992 1 48,984 1 48.984 3 66,491 3 66,491 1 9,527 1 9,527 2 44,652 2 44,652 AR $1000 AR AR CON OFF CONS. ASSETS $1000 26 CONS. DEPOS $1000 57,495 4 62,931 57.495 57,495 4 62,931 57,495 9,881 1 10,992 9,881 9,881 1 10,992 9,881 44,001 1 48,984 44,001 44,001 1 48,984 44,001 59,890 3 66,491 59,890 59,890 3 66,491 59,890 8,559 1 9,527 8,559 8,559 1 9,527 8,559 39,665 2 44,652 39,665 39,665 2 44,652 39,665 AR AR AR AR CONTROLS THIS GROUP CAVE CITY BHCNO 7420 AR PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SHARP BANCSHARES, INC. BANK OF CAVE CITY BANK OF EVENING SHADE CAVE CITY EVENING SHADE AR AR MEM DOM OFF DOMES. ASSETS CAVE CITY NM NM 1 1 19,442 7,976 2 27,418 2 29,919 2 29,919 1 18,753 1 18,753 4 52,265 4 52,265 HC GROUP TOTALS 5587 AMERICAN BANCSHARES OF ARKANSAS, INC. CHARLESTON AMERICAN ST BK AR CHARLESTON NM HC GROUP TOTALS 7059 CLARENDON HOLDING CO. MERCHANTS & PLANTERS BK CLARENDON AR CLARENDON NM HC GROUP TOTALS 3534 6953 ARKANSAS STATE BANKCORPORATION, INC. ARKANSAS ST BK CLARKSVILLE ARKANSAS STATE BANKSHARES, INC. AR CLARKSVILLE NM CLARKSVILLE HC GROUP TOTALS 6953 3534 6953 ARKANSAS STATE BANKSHARES, INC. ARKANSAS STATE BANKCORPORATION, INC. CLARKSVILLE ARKANSAS ST BK ARKANSAS STATE BANKSHARES, INC. CLARKSVILLE CLARKSVILLE AR NM CLARKSVILLE HC GROUP TOTALS 6835 FAULKNER COUNTY BANKSHARES, INC. CONWAY FIRST NB OF CONWAY HC GROUP TOTALS AR CONWAY NAT $1000 AR AR AR AR 52,265 4 52,265 5 160,436 5 160,436 CON OFF 17,862 7,190 1 1 19,442 7,976 17,862 7,190 25,052 2 27,418 25,052 26,026 2 29,919 26,026 26,026 2 29,919 26,026 17,215 1 18,753 17,215 17,215 1 18,753 17,215 46,559 4 52,265 46,559 46,559 4 52,265 46,559 46,559 4 52,265 46,559 46,559 4 52,265 46,559 140,454 5 160,436 140,454 140,454 5 160,436 140,454 CONTROLS THIS GROUP AR 4 DOMES. DEPOS $1000 CONS. ASSETS AR AR AR CONTROLS THIS GROUP AR 27 $1000 CONS. DEPOS $1000 CROSSETT BHCNO 7149 AR PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ASHLEY BANCSTOCK COMPANY FIRST NB OF CROSSETT CROSSETT MEM AR CROSSETT NAT HC GROUP TOTALS 8879 EVERGREEN BANCSHARES, INC. FIRST ST BK CROSSETT AR CROSSETT NM HC GROUP TOTALS BANK OF DARDANELLE BANKSHARES, INC. BANK OF DARDANELLE DARDANELLE HC GROUP TOTALS AR BANKSTOCK TWO, INC. ARKANSAS VALLEY BK HC GROUP TOTALS AR 8849 4227 DARDANELLE FIRST DELTA FINANCIAL CORPORATION FIRST ST BK OF DERMOTT DERMOTT HC GROUP TOTALS AR DEWITT FIRST BANKSHARES CORPORATION FIRST NB OF DE WITT DE WITT BANK OF LOCKESBURG LOCKESBURG HC GROUP TOTALS AR AR 8189 7051 DARDANELLE NM DARDANELLE NM DERMOTT NM DEWITT NAT NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 3 66,490 3 66,490 2 19,058 2 19,058 2 48,040 2 48,040 2 33,553 2 33,553 1 16,558 1 16,558 1 1 57,471 22,191 2 79,662 $1000 AR AR AR AR AR AR CON OFF CONS. ASSETS $1000 28 CONS. DEPOS $1000 60,7 37 3 66,490 60,7 37 60,7 37 3 66,490 60,737 17,545 2 19,058 17,545 17,545 2 19,058 17,545 43,377 2 48,040 43,377 43,377 2 48,040 43,377 29,943 2 33,553 29,943 29,943 2 33,553 29,943 14,760 1 16,558 14,760 14,760 1 16,558 14,760 50,886 20,401 1 1 57,471 22,191 50,886 20,401 71,287 2 79,662 71,287 -~- --------- AR DOVER BHCNO 9087 PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK DOVER BANCSHARES 1 INC. BANK OF DOVER DOVER AR MEM DOM OFF DOMES. ASSETS $1000 DOVER NM 3 231297 3 231297 1 141068 1 141068 2 441052 2 441052 2 291810 2 291810 3 1 901522 8,239 4 98,761 4 4 7 2741209 168,574 61,232 15 5041015 HC GROUP TOTALS 5859 DUMAS BANCSHARES1 INC. DUMAS ST BK DUMAS AR DUMAS NM HC GROUP TOTALS 7273 M & F FINANCIAL CORPORATION DUMAS MERCHANTS & FARMERS BK AR DUMAS NM HC GROUP TOTALS 6895 EARLE BANKSHARES1 INC. EARLE ST BK EARLE AR EARLE NM HC GROUP TOTALS 5516 EXCHANGE BANCSHARES1 INC. EXCHANGE B&TC CITIZENS BK EL DORADO STRONG AR AR EL DORADO NM NM HC GROUP TOTALS 4041 FIRST UNITED BANCSHARES1 INc.· FIRST NB OF EL DORADO EL DORADO MAGNOLIA FIRST NB OF MAGNOLIA MERCHANTS & PLANTERS BK NA CAMDEN HC GROUP TOTALS AR AR AR EL DORADO NAT NAT NAT AR AR AR AR AR AR CONS. ASSETS $1000 29 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 211093 3 231297 211093 211093 3 231297 211093 121636 1 141068 121636 121636 1 141068 121636 381274 2 441052 381274 381274 2 441052 381274 251165 2 291810 251165 251165 2 291810 251165 80,236 6' 411 3 1 90,522 8,239 80,236 6 I 411 861647 4 98,761 861647 227,639 1481746 551554 4 4 7 274,209 168,574 61,232 2271639 148,746 551554 431,939 15 504,015 4311939 EL DORADO BHCNO 5517 AR PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NBC BANK CORP. NATIONAL BK OF CMRC OF EL EL DORADO MEM 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 HUNT & HOWELL BANCSHARES, INC. FIRST NB OF FAYETTEVILLE FAYETTEVILLE HC GROUP TOTALS 8905 1193 INDUSTRIAL FINANCE COMPANY MCILROY B&TC FAYETTEVILLE AR AR FAYETTEVILLE NAT FAYETTEVILLE NM HC GROUP TOTALS NORTHWEST BANCORPORATION OF ARKANSAS, INC. NORTHWEST NB FAYETTEVILLE HC GROUP TOTALS 4779 AR FAYETTEVILLE NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 3 107,554 3 107,554 2 18,481 2 18,481 1 23,350 1 23,350 7 236,941 7 236,941 5 141,191 5 141,191 2 32,012 2 32,012 $1000 AR AR AR AR AR AR CON OFF CONS. ASSETS $1000 30 CONS. DEPOS $1000 96,228 3 107,554 96,228 96,228 3 107,554 96,228 17,024 2 18,481 17,024 17,024 2 18,481 17,024 20,864 1 23,350 20,864 20,864 1 23,350 20,864 212,806 7 236,941 212,806 212,806 7 236,941 212,806 126,518 5 141,191 126,518 126,518 5 141,191 126,518 29,556 2 32,012 29,556 29,556 2 32,012 29,556 BHCNO 6896 PAGE AR FORDYCE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FBT BANCSHARES, INC. FORDYCE B&TC FORDYCE AR MEM DOM OFF DOMES. ASSETS FORDYCE NM 2 37,154 2 37,154 2 36,428 2 36,428 6 85,244 6 85,244 5 222,802 5 222,802 4 191,512 4 191,512 1 24,077 1 24,077 HC GROUP TOTALS 6303 FIRST FORDYCE BANCSHARES, INC. FORDYCE FIRST NB OF FORDYCE AR FORDYCE NAT HC GROUP TOTALS 7254 BANCSHARES OF EASTERN ARKANSAS, INC. FORREST CITY FIRST NB OF E ARKANSAS AR FORREST CITY NAT HC GROUP TOTALS 3776 FIRST CITY CORP. CITY NB OF FT SMITH FORT SMITH AR FORT SMITH NAT HC GROUP TOTALS 6033 FIRST MERCHANTS FINANCIAL CORPORATION FORT SMITH MERCHANTS NB OF FT SMITH AR FORT SMITH NAT HC GROUP TOTALS 3357 CADDO HOLDING COMPANY, INCORPORATED GLENWOOD CARDO FIRST NB HC GROUP TOTALS AR GLENWOOD NAT AR AR AR AR AR AR CONS. DEPOS DOMES. DEPOS CON OFF 32,348 2 37,154 32,348 32,348 2 37,154 32,348 33,157 2 36,428 33,157 33,157 2 36,428 33,157 74,622 6 85,244 74,622 74,622 6 85,244 74,622 201,962 5 222,802 201,962 201,962 5 222,802 201,962 168,907 4 191,512 168,907 168,907 4 191,512 168,907 22,274 1 24,077 22,274 22,274 1 24,077 22,274 $1000 $1000 CONS. ASSETS 31 $1000 $1000 GOULD BHCNO 7387 AR PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK GOULD BANCSHARES, INC. FIRST ST BK GOULD MEM 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 7879 HELENA BANCSHARES, INC. HELENA NB 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 FIRST NATIONAL BANCSHARES OF HEMPSTEAD COUNTY FIRST NB OF HOPE HOPE BANK OF BLEVINS BLEVINS HC GROUP TOTALS 8092 AR AR HOPE NAT NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 13,395 2 13,395 4 106,787 4 106,787 2 79,188 2 79,188 2 57,120 2 57,120 4 115,396 4 115,396 4 1 72,358 8,535 5 80,893 $1000 AR AR AR AR AR AR CON OFF CONS. ASSETS $1000 32 CONS. DEPOS $1000 11,474 2 13,395 11,474 11,474 2 13,395 11,474 98,920 4 106,787 98,920 98,920 4 106,787 98,920 73,370 2 79,188 73,370 73,370 2 79,188 73,370 50,468 2 57,120 50,468 50,468 2 57,120 50,468 100,522 4 115,396 100,522 100,522 4 115,396 100,522 63,763 7,690 4 1 72,358 8,535 63,763 7,690 71,453 5 80,893 71,453 HOT SPRINGS BHCNO 4234 PAGE AR NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ABT BANCSHARES CORPORATION ARKANSAS B&TC HOT SPRINGS AR 7321 LAKESIDE BANCSHARES INCORPORATED HUGHES PLANTERS NB OF HUGHES AR IMBODEN BANCSHARES, INC. BANK OF IMBODEN IMBODEN AR FINANCIAL PROPERTIES, INC. FIRST NB OF JACKSONVILLE JACKSONVILLE AR IMBODEN NM JACKSONVILLE NAT HC GROUP TOTALS 4212 FIRST ARKANSAS BANCSHARES, INC. JACKSONVILLE FIRST JACKSONVILLE BK AR JACKSONVILLE NM HC GROUP TOTALS 3615 NEWCO CORPORATION NEWTON COUNTY BK HC GROUP TOTALS JASPER AR 250,947 8 277 I 737 250,947 8 277 I 737 250,947 8 277 I 737 250,947 1 19 I 7 58 17,721 1 19 I 7 58 17,721 1 19,758 17,721 1 19,758 17 I 721 2 21 I 477 19,572 2 21 I 477 19,572 2 21,477 19,572 2 21,477 19,572 2 40,538 31,595 2 40,538 31,595 2 40,538 31,595 2 40,538 31,595 4 72,924 65,322 4 72,924 65,322 4 72,924 65,322 4 72,924 65,322 2 30,816 28,127 2 30,816 28,127 2 30,816 28,127 2 30,816 28,127 8 HC GROUP TOTALS 6761 277 I 737 HOT SPRINGS SM HC GROUP TOTALS 8433 CON OFF DOM OFF HUGHES NAT JASPER NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 33 DOMES. ASSETS $1000 $1000 AR AR AR AR AR AR $1000 $1000 JONESBORO BHCNO 3265 PAGE AR NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CITIZENS BANCSHARES CORPORATION CITIZENS BK OF JONESBORO JONESBORO AR DOM OFF JONESBORO NM 6 179,762 6 179,762 1 19,526 1 19,526 HC GROUP TOTALS 8309 9040 JUNCTION CITY BANCSHARES, INC. UNION ST BK JUNCTION CITY JUNCTION CITY HOLDING COMPANY AR JUNCTION CITY NM JUNCTION CITY HC GROUP TOTALS 9040 8309 9040 JUNCTION CITY HOLDING COMPANY JUNCTION CITY BANCSHARES, INC. UNION ST BK JUNCTION CITY JUNCTION CITY HOLDING COMPANY JUNCTION CITY JUNCTION CITY AR NM JUNCTION CITY HC GROUP TOTALS 7245 LINCOLN BANKSHARES, INC. BANK OF LINCOLN LINCOLN AR LINCOLN NM HC GROUP TOTALS 8621 6129 8621 CARLISLE BANCSHARES, INC. GRAND PRAIRIE BANCSHARES, INC. CITIZENS B&TC CARLISLE CARLISLE BANCSHARES, INC. LITTLE ROCK CARLISLE AR NM LITTLE ROCK HC GROUP TOTALS 7291 CLINTON BANCSHARES, INC. CLINTON ST BK HC GROUP TOTALS CLINTON AR DOMES. ASSETS MEM LITTLE ROCK NM $1000 AR AR AR 1 19,526 1 19,526 1 35,114 1 35,114 44,652 2 44,652 5 65,081 5 65,081 CON OFF 163,786 6 179,762 163,786 163,786 6 179,762 163,786 17,834 1 19,526 17,834 17,834 1 19,526 17,834 17,834 1 19,526 17,834 17,834 1 19,526 17 '834 31,520 1 35,114 31,520 31, 520 1 35,114 31,520 39,665 2 44,652 39,665 39,665 2 44,652 39,665 60,209 5 65,081 60,209 60,209 5 6 5' 081 60,209 $1000 CONTROLS THIS GROUP AR AR CONTROLS THIS GROUP AR 2 DOMES. DEPOS $1000 CONS. ASSETS AR AR AR AR CONTROLS THIS GROUP AR 34 CONS. DEPOS $1000 LITTLE ROCK BHCNO 6754 PAGE AR NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FARMERS INVESTMENT CORPORATION CLARKSVILLE FARMERS B&TC AR MEM DOM OFF DOMES. ASSETS LITTLE ROCK NM 3 63,820 3 63,820 21 5 3 958,779 115,790 41,080 29 1,115,649 10 340,567 10 340,567 5 2 82,841 31,323 7 114,164 3 93,912 3 93,912 1 38,646 1 38,646 HC GROUP TOTALS 4192 FIRST COMMERCIAL CORPORATION LITTLE ROCK FIRST COMMERCIAL BK NA RUSSELLVILLE FIRST NB OF RUSSELLVILLE MORRILTON MORRILTON SECURITY BK NA 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. HEBER SPRINGS CLEBURNE COUNTY BK HARRISBURG BANK OF HARRISBURG AR AR LITTLE ROCK NM NM HC GROUP TOTALS 5430 METROPOLITAN NATIONAL BANCSHARES, INC. LITTLE ROCK METROPOLITAN NB AR LITTLE ROCK NAT HC GROUP TOTALS 8065 MONTGOMERY COUNTY BANCSHARES, INC. MT IDA BANK OF MONTGOMERY COUNTY HC GROUP TOTALS AR LITTLE ROCK NM AR AR AR AR AR AR CONS. DEPOS DOMES. DEPOS CON OFF 57,343 3 63,820 57,343 57,343 3 63,820 57,343 736' 361 105,663 36,946 21 5 3 958 '779 115,790 41,080 7 36' 361 105,663 36,946 878,970 29 1,115,649 878,970 301,289 10 340,567 301,289 301,289 10 340,567 301,289 76,291 28,471 5 2 82,841 31,323 76,291 28,471 104,762 7 114,164 104,762 85,568 3 93,912 85-568 85,568 3 93,912 85,568 34,830 1 38,646 34,830 34,830 1 38,646 34,830 $1000 $1000 CONS. ASSETS 35 $1000 $1000 LITTLE ROCK BHCNO AR PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEM PULASKI INVESTMENT CORPORATION PULASKI B&TC LITTLE ROCK HC GROUP TOTALS AR SMITH ASSOCIATED BANKING CORPORATION BANK OF SALEM SALEM HC GROUP TOTALS AR 2109 5932 3643 THE UNION OF ARKANSAS CORPORATION UNION NB OF LITTLE ROCK LITTLE ROCK BANK OF WALDO WALDO AR AR LITTLE ROCK NM LITTLE ROCK NM LITTLE ROCK NAT NM HC GROUP TOTALS 0123 7312 2105 0123 WORTHEN BANKING CORPORATION WORTHEN B&TC NA LITTLE ROCK FIRST NB OF HOT SPRINGS HOT SPRINGS FIRST ST BK SPRINGDALE FIRST ST B&TC CONWAY FIRST NB BATESVILLE FIRST NB OF CAMDEN CAMDEN FIRST NB IN HARRISON HARRISON FIRST NB IN MENA MENA BANK OF NEWARK NEWARK POPE COUNTY BANKSHARES, INC. PEOPLES B&TC RUSSELLVILLE NATIONAL BANCSHARES CORP. NATIONAL BK OF CMRC OF PIN PINE BLUFF WORTHEN BANKING CORPORATION HC GROUP TOTALS LITTLE ROCK NAT NAT NM NM NAT NAT NAT NAT NM RUSSELLVILLE AR NM PINE BLUFF AR NAT LITTLE ROCK AR AR AR AR AR AR AR AR AR DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 3 122,595 3 122,595 2 42,810 2 42,810 13 1 480,597 $1000 CON OFF CONS. ASSETS $1000 36 CONS. DEPOS $1000 AR 105,070 3 122,595 105,070 105,070 3 122,595 105,070 38,976 2 42,810 38,976 38,976 2 42,810 38,976 9,528 408,340 8,810 13 1 480,597 9,528 408,340 8,810 14 490,125 417,150 14 490,125 417,150 17 9 5 7 6 5 4 3 2 901,413 337,062 155,810 147,082 116' 368 97,014 73,756 62,254 9,611 681,807 303,845 129,998 131,948 107,691 87,970 68,464 905,138 337' 062 155,810 147,082 116' 368 97,014 684,690 303,845 129,998 131,948 107,691 57,529 8,878 18 9 5 7 6 5 4 3 2 6 112,114 104,490 6 112,114 104,490 7 240,425 194,644 7 240,425 194,644 1,877,264 72 2,256,634 1,880,147 71 AR 2,252,909 AR AR AR AR AR 73,756 62,254 9,611 CONTROLS THIS GROUP 87,970 68,464 57,529 8,878 BHCNO 6567 PAGE AR MALVERN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CENTRAL ARKANSAS BANCSHARES, INC. MALVERN BANK OF MALVERN AR 7735 MNB BANCSHARES, INC. MALVERN NB MALVERN AR MAMMOTH INVESTMENTS PEOPLES BK SECURITY NB & CREDIT CORP.,INC. MAMMOTH SPRING SIDNEY AR AR MANSFIELD BANKSTOCK, INC. BANK OF MANSFIELD MANSFIELD AR FIRST CITIZENS BANCSHARES COMPANY MARION CITIZENS BK AR MARKED TREE BANCSHARES, INC. MARKED TREE MARKED TREE BK HC GROUP TOTALS AR 52,632 52,632 2 59,651 52,632 75,520 68,343 3 75,520 68,343 3 75,520 68,343 3 75,520 68,343 1 1 20,286 3,244 18,723 2, 718 1 1 20,286 3,244 18,723 2, 718 2 23,530 21,441 2 23,530 21,441 1 20,149 18,347 1 20,149 18,347 1 20,149 18,347 1 20,149 18,347 1 24,862 21,687 1 24,862 21,687 1 24,862 21,687 1 24,862 21,687 1 20,644 17,546 1 20,644 17,546 1 20,644 17,546 1 20,644 17,546 59,651 2 59,651 3 MAMMOTH SPRING NM NAT MANSFIELD NM MARION NM HC GROUP TOTALS 8998 59,651 2 HC GROUP TOTALS 7966 2 MALVERN NM HC GROUP TOTALS 7877 52,632 DOMES. ASSETS HC GROUP TOTALS 7734 CON OFF DOM OFF MALVERN NAT MARKED TREE NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 37 $1000 $1000 AR AR AR AR AR AR $1000 $1000 MARSHALL BHCNO 4702 AR PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MARSHALL BANCSHARES, INC. CITIZENS BK MARSHALL MEM AR MARSHALL NM HC GROUP TOTALS 1156 MARVELL IMPLEMENT COMPANY BANK OF MARVELL MARVELL AR MARVELL NM HC GROUP TOTALS THOMPSON LAND COMPANY, INC. BANK OF MC CRORY MC CRORY HC GROUP TOTALS AR SOUTHEAST FINANCIAL BANKSTOCK CORPORATION MCGEHEE BK MCGEHEE HC GROUP TOTALS AR 1195 4372 6667 8271 NORTH CENTRAL FINANCIAL CORPORATION BANK OF N ARKANSAS MELBOURNE INVESTARK BANKSHARES, INC. AR MCCRORY NM MCGEHEE NM MELBOURNE NM STUTTGART HC GROUP TOTALS 7540 UNION BANKSHARES, INC. UNION BK OF MENA HC GROUP TOTALS MENA AR MENA NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 18,495 1 18,495 1 18,110 1 18,110 1 49,908 1 49,908 5 67,586 5 67,586 4 31,971 $1000 AR AR AR 31,971 4 59,186 4 59,186 CONS. ASSETS $1000 CONS. DEPOS $1000 16,757 1 18,495 16,757 16,7 57 1 18,495 16,757 15,360 1 18,110 15,360 15,360 1 18,110 15,360 44,175 1 49,908 44,175 44,175 1 49,908 44,175 61,762 5 67,586 61,762 61,762 5 67,586 61,762 29,727 4 31,971 29,727 29,727 4 31,971 29,727 50,700 4 59,186 50,700 50,700 4 59,186 50,700 AR AR AR 4 CON OFF 38 CONTROLS THIS GROUP AR MONTICELLO BHCNO 6128 PAGE AR NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK DREW BANCSHARES, INC. COMMERCIAL B&TC MONTICELLO AR 6762 FIRST UNION FINANCIAL CORPORATION MONTICELLO UNION B&TC AR MOUNTAIN HOME BANCSHARES, INC. MOUNTAIN HOME FIRST NB&TC OF MT AR PEOPLES BANK CORPORATION PEOPLES B&TC MOUNTAIN HOME AR FIRST MULBERRY BANCSHARES, INC. MULBERRY BANK OF MULBERRY AR FIRST NEWPORT BANCSHARES, INC. NEWPORT FIRST ST BK OF NEWPORT HC GROUP TOTALS AR 44,707 44,707 3 49,613 44,707 69,611 3 74,765 69,611 69,611 3 74,765 69,611 98,261 3 108,018 98,261 98,261 3 108,018 98,261 120,135 107,267 2 120,135 107' 267 2 120,135 107,267 2 120,135 107,267 1 17,722 15,855 1 17,722 15,855 1 17 '722 15,855 1 17 '722 15,855 4 42,818 39,990 4 42,818 39,990 4 42,818 39,990 4 42,818 39,990 49,613 3 49,613 3 74,765 3 74,765 3 108,018 3 108,018 2 MOUNTAIN HOME NAT MOUNTAIN HOME NM MULBERRY NM HC GROUP TOTALS 6763 49,613 3 HC GROUP TOTALS 6836 3 MONTICELLO NM HC GROUP TOTALS 7452 44,707 DOMES. ASSETS HC GROUP TOTALS 6343 CON OFF DOM OFF MONTICELLO NM NEWPORT NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 39 $1000 $1000 AR AR AR AR AR AR $1000 $1000 NO. LITTLE ROCK BHCNO AR PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEM 8041 FIRST CHARTER BANCSHARES, INC. FIRST ST BK BEEBE HC GROUP TOTALS 6845 FIRST AMERICAN BANCSHARES, INC. FIRST AMERICAN BK OF N LTL N LITTLE ROCK FIRST AMERICAN BK OF LTL RCK LITTLE ROCK FIRST AMERICAN BK OF H S NA HOT SPRINGS AR AR AR AR NATIONAL BANKING CORP. NATIONAL BK OF AR - N LTL HC GROUP TOTALS NORTH LITTLE ROCK AR 6413 TCBANKSHARES, INC. FIRST NAT BK OF CRAWFORD CTY VAN BUREN FIRST NB OF CONWAY CTY MORRILTON FIRST NB OF CLBRN CTY QUITMAN FIRST NB OF THE OZARKS FLIPPIN HC GROUP TOTALS AR AR AR AR 6344 FIRST BANCSHARES OF NORTHEAST ARKANSAS, INC. FIRST NB OSCEOLA HC GROUP TOTALS AR DOMES. ASSETS 21' 382 1 21,382 NORTH LITTLE ROCK NAT 8 NAT 3 NAT 1 239,245 55.177 43,214 12 337,636 NORTH LITTLE ROCK NAT 4 52,655 4 52,655 NORTH LITTLE ROCK NAT 3 NAT 3 NAT 2 NAT 2 65,388 57' 577 25,208 21.746 10 169,919 4 54,609 4 54,609 OSCEOLA NAT DOMES. DEPOS $1000 NO. LITTLE ROCK SM 1 HC GROUP TOTALS 8978 DOM OFF $1000 AR AR AR AR AR CON OFF CONS. ASSETS $1000 40 CONS. DEPOS $1000 15,821 1 21,382 15,821 15,821 1 21,382 15,821 192,277 49,482 38,566 8 3 1 239,245 55,177 43,214 192,277 49,482 38,566 280,325 12 337,636 280,325 47,877 4 52,655 47,877 47,877 4 52,655 47,877 57,125 50,093 22,488 19,916 3 3 2 2 65,388 57' 577 25,208 21,746 57,125 50,093 22,488 19,916 149,622 10 169,919 149,622 48,625 4 54,609 48,625 48,625 4 54,609 48,625 OZARK BHCNO 2619 4780 AR PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BANKSTOCK ONE, INC. BANK OF OZARK OZARK BANKSHARES, INC. OZARK MEM 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 BANKS HARES, INC. FIRST NB PARAGOULD CORNING BK THE CORNING AR AR PARAGOULD NAT NM HC GROUP TOTALS 8419 MID SOUTH BANCSHARES, INC. SECURITY BK PARAGOULD AR PARAGOULD NM HC GROUP TOTALS 3683 FIRST PARIS HOLDING COMPANY FIRST NB AT PARIS PARIS AR PARIS NAT HC GROUP TOTALS 6242 PIGGOTT BANKSTOCK, INC. PIGGOTT ST BK HC GROUP TOTALS PIGGOTT AR PIGGOTT NM DOM OFF DOMES. ASSETS 2 81,500 2 81,500 AR AR 2 81,500 2 81,500 2 3 121,257 37,683 5 158,940 4 83,641 4 83,641 2 50,299 2 50,299 2 25,340 2 25,340 CON OFF 7 3, 26 7 2 81,500 73,267 73,267 2 81,500 73,267 73,267 2 81,500 73,267 73,267 2 81,500 73,267 109,052 34,532 2 3 121,257 37,683 109,052 34,532 143,584 5 158,940 143,584 74,896 4 83,641 74,896 74,896 4 83,641 74,896 46,292 2 50,299 46,292 46,292 2 50,299 46' 292 23,136 2 25,340 23,136 23,136 2 25,340 23,136 CONTROLS THIS GROUP AR AR CONTROLS THIS GROUP AR AR AR AR AR CONS. DEPOS DOMES. DEPOS $1000 $1000 CONS. ASSETS 41 $1000 $1000 PINE BLUFF BHCNO 2105 0123 AR PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NATIONAL BANCSHARES CORP. NATIONAL BK OF CMRC OF PIN WORTHEN BANKING CORPORATION PINE BLUFF MEM AR PINE BLUFF NAT LITTLE ROCK 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 MAINLINE BANKSHARES OF PORTLAND, INC. PEOPLES BK PORTLAND HC GROUP TOTALS AR FIRST STATE HOLDING COMPANY OF PRESCOTT BANK OF PRESCOTT PRESCOTT HC GROUP TOTALS AR 8614 4108 5374 FAR-MER BANKSHARES, INC. FARMERS & MERCHANTS BK HC GROUP TOTALS REYNO AR PORTLAND NM PRESCOTT NM REYNO NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 7 240,425 7 240,425 9 3 1 413,453 51,814 22,404 13 487,671 2 21,079 2 21.079 1 7,935 1 7,935 2 39,701 2 39,701 2 14,437 2 14,437 $1000 AR AR CON OFF CONS. ASSETS $1000 42 CONS. DEPOS $1000 194,644 7 240,425 194,644 194,644 7 240,425 194,644 308,853 44,953 20,466 9 3 1 413,453 51,814 22,404 308,853 44,953 20,466 374,272 13 487,671 374,272 17,700 2 21.079 17,700 17,700 2 21,079 17,700 6,974 1 7,935 6,974 6,974 1 7,935 6,974 35,942 2 39,701 35,942 35,942 2 39,701 35,942 12,980 2 14,437 12,980 12,980 2 14,437 12,980 CONTROLS THIS GROUP AR AR AR AR AR ------------------- RUSSELLVILLE BHCNO 7312 0123 PAGE AR NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK POPE COUNTY BANKSHARES, INC. PEOPLES B&TC RUSSELLVILLE WORTHEN BANKING CORPORATION MEM 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. FIRST NB OF SHERIDAN 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 6 112,114 6 112,114 4 119,807 4 119,807 6 106,968 6 106,968 1 13,585 1 13,585 3 34,440 3 34,440 4 2 39,675 31,313 6 70,988 AR AR CON OFF 104,490 6 112,114 104,490 104,490 6 112,114 104,490 105,515 4 119,807 105,515 105,515 4 119,807 105,515 91.424 6 106,968 91,424 91,424 6 106,968 91,424 11,97 3 1 13,585 11,97 3 11,97 3 1 13,585 11, 97 3 30,939 3 34,440 30,939 30,939 3 34,440 30,939 36,784 29,142 4 2 39,675 31,313 36,784 29,142 65,926 6 70,988 65,926 CONTROLS THIS GROUP AR AR AR AR AR CONS. DEPOS DOMES. DEPOS $1000 $1000 CONS. ASSETS 43 $1000 $1000 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 AR SMACKOVER NM HC GROUP TOTALS 7474 FINANCIAL INVESTMENT CORPORATION FIRST NB OF SPRINGDALE SPRINGDALE AR SPRINGDALE NAT HC GROUP TOTALS 8507 STAR CITY BANCSHARES, INC. BANK OF STAR CITY STAR CITY AR STAR CITY NM HC GROUP TOTALS INVESTARK BANKSHARES, INC. FIRST NB OF STUTTGART STUTTGART 6667 NORTH CENTRAL FINANCIAL CORPORATION BANK OF N ARKANSAS MELBOURNE 8271 INVESTARK BANKSHARES, INC. HC GROUP TOTALS 8271 STUTTGART NAT MELBOURNE AR NM STUTTGART AR THE FARMERS AND MERCHANTS BANKSHARES, INC. FARMERS & MERCHANTS BK STUTTGART HC GROUP TOTALS AR COMMERCIAL BANCSHARES, INC. COMMERCE NB OF TEXARKANA TEXARKANA HC GROUP TOTALS AR 7425 3100 STUTTGART NM TEXARKANA NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 AR CON OFF CONS. ASSETS $1000 44 CONS. DEPOS $1000 2 52' 177 45,886 2 52,177 45,886 2 52,177 45,886 2 52,177 45,886 2 201,946 173,491 2 201,946 173,491 2 201,946 173,491 2 201,946 173,491 1 29,665 26,525 1 29,665 26,525 1 29,665 26,525 1 29,665 26,525 4 116' 262 94,037 4 116' 262 94,037 4 31,971 29,727 4 31,971 29,727 8 148,233 123,764 8 148,233 123,764 4 91,182 80,229 4 91,182 80,229 4 91,182 80,229 4 91,182 80,229 4 79,654 72,999 4 79,654 72,999 4 79,654 72,999 4 79,654 72,999 AR AR AR AR AR CONTROLS THIS GROUP AR AR TEXARKANA BHCNO 1188 8274 PAGE AR MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK COMMERCIAL INVESTMENT COMPANY ASHDOWN FIRST NB IN ASHDOWN STATE FIRST FINANCIAL CORPORATION AR TEXARKANA NAT TEXARKANA HC GROUP TOTALS 8274 1188 8274 STATE FIRST FINANCIAL CORPORATION TEXARKANA STATE FIRST NB OF COMMERCIAL INVESTMENT COMPANY ASHDOWN FIRST NB IN ASHDOWN STATE FIRST FINANCIAL CORPORATION TEXARKANA NAT TEXARKANA AR NAT TEXARKANA AR HC GROUP TOTALS 1218 AMERICAN PIONEER LIFE INSURANCE COMPANY TRUMANN FIRST NB OF POINSETT CTY AR TRUMANN NAT HC GROUP TOTALS 7101 CITIZENS FINANCIAL SERVICE CORPORATION VAN BUREN CITIZENS B&TC 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 HC GROUP TOTALS AR WALNUT RIDGE NAT DOM OFF DOMES. ASSETS 2 31,137 2 31,137 4 327,433 2 31,137 6 358,570 2 14,310 2 14,310 5 68,853 5 68,853 4 25,944 4 25,944 2 25,012 2 25,012 AR CON OFF 26,967 2 31,137 26,967 26,967 2 31, 137 26,967 268,761 4 327,433 268,761 26,967 2 31, 137 26,967 295,728 6 358,570 295,728 12,957 2 14,310 12,957 12,957 2 14,310 12,957 59,526 5 68,853 59,526 59,526 5 68,853 59,526 22,221 4 25,944 22,221 22,221 4 25,944 22,221 22,698 2 25,012 22,698 22,698 2 25,012 22,698 $1000 CONTROLS THIS GROUP AR AR AR CONTROLS THIS GROUP AR AR AR AR AR CONS. DEPOS DOMES. DEPOS $1000 $1000 CONS. ASSETS 45 $1000 WARREN BHCNO 5515 AR PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BRADLEY BANCSHARES, INC. FIRST ST BK OF WARREN WARREN MEM AR WARREN NM HC GROUP TOTALS 6473 SOUTHERN BANCSHARES, INC. MERCHANTS & FARMERS BK WEST HELENA AR WEST HELENA NM HC GROUP TOTALS BANCSHARES OF WEST MEMPHIS, INC. BANK OF WEST MEMPHIS WEST MEMPHIS HC GROUP TOTALS 7168 6764 FIDELITY BANCORP, INC. FIDELITY NB WEST MEMPHIS AR AR WEST MEMPHIS NM WEST MEMPHIS NAT HC GROUP TOTALS FIRST BANCSHARES OF EASTERN ARKANSAS, INC. FIRST NB WEST MEMPHIS HC GROUP TOTALS AR CROSS COUNTY BANCSHARES, INC. CROSS COUNTY BK WYNNE HC GROUP TOTALS AR 5719 8492 WEST MEMPHIS NAT WYNNE NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 3 49,448 3 49,448 3 71,782 3 71,782 3 59,726 3 59,726 4 44,964 4 44,964 3 43,419 3 43,419 3 61,979 3 61,979 $1000 AR AR AR AR AR AR CON OFF CONS. ASSETS $1000 46 CONS. DEPOS $1000 44,129 3 49,448 44,129 44,129 3 49,448 44,129 66,673 3 71,782 66,673 66,673 3 71,782 66,673 52,684 3 59,726 52,684 52,684 3 59,726 52,684 40,554 4 44,964 40,554 40,554 4 44,964 40,554 39,004 3 43,419 39,004 39,004 3 43,419 39,004 54,844 3 61,979 54,844 54,844 3 61,979 54,844 BHCNO 8556 PAGE AR WYNNE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST NATIONAL CORPORATION OF WYNNE WYNNE FIRST NB OF WYNNE AR MEM DOM OFF DOMES. ASSETS WYNNE NAT 2 63,325 2 63,325 2 43,394 2 43,394 5 161,276 5 161,276 4 93,559 4 93,559 1 56,065 1 56,065 2 17,310 2 17,310 HC GROUP TOTALS 6304 MOUNTAIN BANCSHARES, INC. BANK OF YELLVILLE YELLVILLE AR YELLVILLE NM HC GROUP TOTALS 2009 ALAMEDA BANCORPORATION, INC. ALAMEDA ALAMEDA FIRST NB CA ALAMEDA NAT HC GROUP TOTALS 5820 EL CAMINO BANCORP EL CAMINO BK ANAHEIM CA ANAHEIM NM 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 HC GROUP TOTALS AUBURN CA AUBURN NAT AR AR CA CA CA CA CONS. DEPOS DOMES. DEPOS CON OFF 55,343 2 63,325 55,343 55,343 2 63,325 55,343 39,985 2 43,394 39,985 39,985 2 43,394 39,985 143,723 5 161,276 143,723 143,723 5 161,276 143,723 83,489 4 93,559 83,489 83,489 4 93,559 83,489 48,081 1 56,065 48,081 48,081 1 56,065 48,081 14,404 2 17,310 14,404 14,404 2 17,310 14,404 $1000 $1000 CONS. ASSETS 47 $1000 $1000 BAKERSFIELD BHCNO 6254 CA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CAL REP BANCORP, INC. CALIFORNIA REPUBLIC BK BAKERSFIELD MEM CA BAKERSFIELD NM HC GROUP TOTALS 4270 CENTRAL PACIFIC CORPORATION AMERICAN NB BAKERSFIELD CA BAKERSFIELD NAT HC GROUP TOTALS 2004 PACIFIC BANCORPORATION COMMUNITY FIRST BK BAKERSFIELD CA BAKERSFIELD NM HC GROUP TOTALS 1985 CITY NATIONAL CORPORATION CITY NB BEVERLY HILLS CA BEVERLY HILLS NAT HC GROUP TOTALS 6412 WORLD TRADE BANCORP WORLD TRADE BK NA BEVERLY HILLS CA BEVERLY HILLS NAT HC GROUP TOTALS 6474 FRONTIER GROUP INCORPORATED FRONTIER BK NA BUENA PARK HC GROUP TOTALS CA BUENA PARK NAT DOM OFF DOMES. ASSETS 18 282,838 18 282,838 29 573,561 29 573,561 21 178,229 21 178,229 27 2,475,755 27 2,475,755 1 49,166 1 49,166 1 46' 216 1 46,216 DOMES. DEPOS CON OFF CONS. ASSETS 262,121 18 282,838 262,121 262,121 18 282,838 262,121 531,608 29 573,561 531.608 531,608 29 573,561 531,608 166,780 21 178,229 166,780 166,780 21 178,229 166,780 1,990,789 27 2,475,755 1,990,789 1,990,789 27 2,475,755 1,990,789 44,267 1 49,166 44,267 44,267 1 49,166 44,267 40,383 1 46,216 40,383 40,383 1 46,216 40,383 $1000 $1000 CA CA CA CA CA CA 48 $1000 CONS. DEPOS $1000 BHCNO 7709 PAGE CA BURBANK NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BNB BANCORP BURBANK NB BURBANK CA MEM DOM OFF DOMES. ASSETS BURBANK NAT 1 14,491 1 14,491 1 20,450 1 20,450 11 172,318 11 172,318 7 191,496 7 191,496 3 127,212 3 127,212 CITY OF COMMERCE 1 NAT 23,164 1 23,164 HC GROUP TOTALS 7658 BURLINGAME BANCORP BURLINGAME B&TC BURLINGAME CA BURLINGAME NM HC GROUP TOTALS 5772 TRICO BANCSHARES TRI COUNT! ES BK CHICO CA CHICO NM HC GROUP TOTALS 4688 CVB FINANCIAL CORP. CHINO VALLEY BK CHINO CA CHINO NM HC GROUP TOTALS 6077 SUNRISE BANCORP SUNRISE BK OF CALIFORNIA CIRTUS HEIGHTS CA HC GROUP TOTALS 6255 COMBANCORP COMMERCE NB HC GROUP TOTALS CITY OF COMMERCE CA CITRUS HEIGHTS NM CA CA CA CA CA CA CONS. DEPOS DOMES. DEPOS CON OFF 12,402 1 14,491 12,402 12,402 1 14,491 12,402 16,774 1 20,450 16,774 16,774 1 20,450 16,774 152,262 11 172,318 152,262 152,262 11 172,318 152,262 171,038 7 191,496 171,038 171,038 7 191,496 171,038 109,206 3 127,212 109,206 109,206 3 127,212 109,206 19,237 1 23,164 19,237 19,237 1 23,164 19,237 $1000 $1000 CONS. ASSETS 49 $1000 $1000 CORONADO BHCNO 6191 CA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CROWN BANCORP BANK OF CORONADO CAPITAL BK OF CARLSBAD CORONADO CARLSBAD MEM CA CA CORONADO SM SM HC GROUP TOTALS 6411 INB BANCORP IND!;PENDENT NB COVINA CA COVINA NAT HC GROUP TOTALS 8490 CUPERTINO NATIONAL BANCORP CUPERTINO NB CUPERTINO CA CUPERTINO NAT HC GROUP TOTALS 6569 CAPITAL BANCORP CAPITAL BK DOWNEY CA DOWNEY NM HC GROUP TOTALS 8388 DOWNEY BANCORP DOWNEY NB DOWNEY CA DOWNEY NAT HC GROUP TOTALS 4587 SC BANCORP SOUTHERN CALIFORNIA BK HC GROUP TOTALS DOWNEY CA DOWNEY NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 3 1 50,932 9,412 4 60,344 1 34,803 1 34,803 1 17,852 1 17,852 6 82,429 6 82,429 1 11,213 1 11,213 13 201,978 13 201,978 $1000 CA CA CA CA CA CA CON OFF CONS. ASSETS $1000 50 CONS. DEPOS $1000 47,781 8,026 3 1 50,932 9,412 47,781 8,026 55,807 4 60,344 55,807 31,939 1 34,803 31,939 31,939 1 34,803 31,939 15,288 1 17,852 15,288 15,288 1 17,852 15,288 75,733 6 82,429 7 5, 7 33 75,733 6 82,429 75,733 8,258 1 11,213 8,258 8,258 1 11,213 8,258 180,445 13 201,978 180,445 180,445 13 201,978 180,445 BHCNO 7389 PAGE CA EL TORO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PACIFIC REGENCY BANCORP PACIFIC REGENCY BK EL TORO CA MEM DOM OFF DOMES. ASSETS EL TORO NM 2 20,224 2 20,224 2 55,640 2 55,640 1 37,383 1 37,383 1 66,376 1 66,376 4 62,264 4 62,264 6 67,617 6 67,617 HC GROUP TOTALS 5721 SDN BANCORP SAN DI EGUITO NB ENCINITAS CA ENCINITAS NAT HC GROUP TOTALS 4960 CHARTER NATIONAL BANCORP CHARTER NB ENCINO CA ENCINO NAT HC GROUP TOTALS 7590 ENB HOLDING COMPANY ESCONDIDO NB ESCONDIDO CA ESCONDIDO NAT HC GROUP TOTALS 5626 NORTH COUNTY BANCORP NORTH COUNTY BK ESCONDIDO CA ESCONDIDO NM HC GROUP TOTALS 6071 PACIFIC NATIONAL BANCSHARES WILLOWS FIRST NB HC GROUP TOTALS CA EUREKA NAT CA CA CA CA CA CA CONS. DEPOS DOMES. DEPOS CON OFF 18,449 2 20,224 18,449 18,449 2 20,224 18,449 51,240 2 55,640 51,240 51,240 2 55,640 51,240 33,259 1 37,383 33,259 33,259 1 37,383 33,259 61,213 1 66,376 61,213 61,213 1 66,376 61,213 58,278 4 62,264 58,278 58,278 4 62,264 58,278 61,699 6 67,617 61,699 61,699 6 67,617 61,699 $1000 $1000 CONS. ASSETS 51 $1000 $1000 FOUNTAIN VALLEY BHCNO CA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ORANGE BANCORP BANK OF ORANGE COUNTY BANK OF NORTHERN CALIFORNIA HC GROUP TOTALS MEM 4841 1962 FREMONT BANCORPORATION FREMONT BK FOUNTAIN VALLEY SAN JOSE FREMONT CA CA CA FRESNO BANCORP BANK OF FRESNO FRESNO CA 5 55,670 9 130,767 9 130,767 4 108,460 4 108,460 2 1 136.301 17,210 3 153,511 2 84,079 2 84,079 3 80,264 3 80,264 FREMONT NM FRESNO NM WESTERN COMMERCIAL FRESNO BK OF COMMERCE MERCED BK OF COMMERCE NA HC GROUP TOTALS 7701 PIONEER BANCORP PIONEER BK FRESNO MERCED FULLERTON CA CA CA FRESNO NM NAT FULLERTON SM HC GROUP TOTALS 4509 AMERICAN REPUBLIC BANCORP REPUBLIC BK HC GROUP TOTALS GARDENA CA GARDENA NM DOMES. DEPOS $1000 40,808 14,862 HC GROUP TOTALS 6305 DOMES. ASSETS FOUNTAIN VALLEY NM 3 NM 2 HC GROUP TOTALS 6065 DOM OFF $1000 CON OFF CONS. ASSETS $1000 52 CONS. DEPOS $1000 CA 37,024 13,350 3 2 40,808 14,862 37,024 13,350 50,374 5 55,670 50,374 120,462 9 130,767 120,462 120,462 9 130,767 120.462 99,102 4 108,460 99,102 99,102 4 108,460 99,102 121,189 14,573 2 1 136,301 17,210 121,189 14,573 135,762 3 153,511 135,762 78,587 2 84,079 78,587 78,587 2 84,079 78,587 71.217 3 80,264 71,217 71.217 3 80,264 71.217 CA CA CA CA CA GLENDORA BHCNO 7105 !'AGE CA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FOOTHILL INDEPENDENT BANCORP GLENDORA FOOTHILL INDEPENDENT BK CA 7594 HNB FINANCIAL GROUP HUNTINGTON NB HUNTINGTON BEACH CA 1990 IMPERIAL BANCORP IMPERIAL BK IMPERIAL TC LOS ANGELES LOS ANGELES CA CA LANDMARK BANCORP LANDMARK BK LA HABRA CA LA JOLLA BANCORP LA JOLLA B&TC LA JOLLA CA NATIONAL BANKSHARES OF LA JOLLA LA MESA GROSSMONT BK LA JOLLA NATIONAL BK OF LA JOLLA SAN DIEGO NATIONAL BK OF FARBKS RNCH HC GROUP TOTALS CA CA CA 128,876 120,302 120,302 8 128,876 120,302 51,125 1 55,493 51,125 51,125 1 55,493 51,125 1,670,454 0 1,533,796 0 16 1 1,670,454 0 1,533,796 0 17 1,670,454 1,533,796 17 1,670,454 1,533,796 5 114,602 103,544 5 114,602 103,54'i 5 114,602 103,544 5 114,602 103,544 13 316,836 289,556 13 316,836 289,556 13 316,836 289,556 13 316,836 289,556 9 4 2 234,593 104,721 16,532 205,780 99,118 13,876 9 4 2 234,593 104,721 16,532 205,780 99,118 13,876 15 355,846 318,774 15 355,846 318,774 128,876 8 128,876 HUNTINGTON BEACH 1 NAT 55,493 1 55,493 16 1 INGLEWOOD NM NM LA HABRA NM LA JOLLA NM HC GROUP TOTALS 6306 8 8 HC GROUP TOTALS 5655 120,302 GLENDORA NM HC GROUP TOTALS 6240 CON OFF DOM OFF HC GROUP TOTALS LA JOLLA NM NAT NAT CONS. DEPOS DOMES. DEPOS DOMES. ASSETS MEM HC GROUP TOTALS CONS. ASSETS 53 $1000 $1000 CA CA CA CA CA CA $1000 $1000 lAFAYETTE BHCNO CA PAGE NAME AND lOCATION OF BANK HOLDING COMPANY NAME AND lOCATION OF SUBSIDIARY BANK MEM 5682 lAMORINDA FINANCIAl CORPORATION lAMORINDA NB lAFAYETTE HC GROUP TOTALS CA 4784 SOUTHERN CALIFORNIA BANCORP FIRST AMERICAN B&TC NA lAGUNA BEACH HC GROUP TOTALS 7575 MONARCH BANCORP MONARCH BK lAGUNA NIGUEl CA CA lAFAYETTE NAT lAGUNA BEACH NAT lAGUNA NIQUEl NM HC GROUP TOTALS 6021 FIRST FINANCIAl BANCORP BANK OF lODI NA lODI 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 HC GROUP TOTALS lONG BEACH CA lONG BEACH NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 44,405 2 44,405 1 26.77 3 1 26.77 3 1 83,766 1 83,766 1 32,354 1 32,354 3 142,849 $1000 CA CA CA CA CA DA 3 142,849 8 112,781 8 112,781 CON OFF $1000 54 CONS. DEPOS $1000 39,539 2 44,405 39,539 39,539 2 44,405 39,539 25,060 1 26,773 25,060 25,060 1 26,773 25,060 78,384 1 83,766 78,384 78,384 1 83,766 78,384 28,270 1 32,354 28,270 28,"270 1 32,354 28,270 128,296 3 142,849 128,296 128,296 3 142,849 128,296 104,398 8 112,781 104,398 104,398 8 112,781 104,398 CONTROLS THIS GROUP CA CONS. ASSETS LONG BEACH BHCNO 6956 PAGE CA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK QCB BANCORP QUEEN CITY BK NA LONG BEACH CA MEM DOM OFF DOMES. ASSETS LONG BEACH NAT 2 43,319 2 43,319 1 63,895 1 63,895 7 182,326 7 182,326 HC GROUP TOTALS 1986 A. F. GILMORE COMPANY GILMORE COMMERCIAL & SVG BK LOS ANGELES CA LOS ANGELES NM HC GROUP TOTALS 2799 2801 AMMEX HOLDING COMPANY LOS ANGELES CALIFORNIA COMMERCE BK BANCO NACIONAL DE MEXICO, S.N.C. CA LOS ANGELES NM MEXICO CITY HC GROUP TOTALS 2833 2799 2801 BANAMEX HOLDING COMPANY AMMEX HOLDING COMPANY LOS ANGELES CALIFORNIA COMMERCE BK BANCO NACIONAL DE MEXICO, S.N.C. 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. SANTA ANA COMMERCIAL CENTER BK CANADIAN COMMERCIAL BANK HC GROUP TOTALS LOS ANGELES SANTA ANA CA NM EDMONTON CA CA CA 7 182,326 7 182,326 2 124,004 2 124,004 CA CA 401,264 4 401,264 37,605 2 43,319 37,605 37,605 2 43,319 37,605 55,977 1 63,895 55,977 55,977 1 63,895 55,977 166,621 7 188,907 173,125 166,621 7 188,907 173,125 166,621 7 188,907 173,125 166,621 7 188,907 173,125 106,747 2 124,004 106,747 106,747 2 124,004 106,747 329,377 4 401,264 329,377 329,377 4 401,264 329,377 $1000 CONTROLS THIS GROUP MX 4 CON OFF CONTROLS THIS GROUP MX CA CA CA CA CONS. DEPOS DOMES. DEPOS $1000 $1000 CONS. ASSETS 55 CONTROLS THIS GROUP $1000 LOS ANGELES BHCNO 0001 CA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST INTERSTATE BANCORP FIRST INTERSTATE BK CA FIRST INTERSTATE BK AZ NA FIRST INTERSTATE BK OR NA FIRST INTERSTATE BK WA NA FIRST INTERSTATE BK NV NA FIRST INTERSTATE BK NA FIRST INTERSTATE BK UT NA FIRST INTERSTATE BK ID NA FIRST INTERSTATE BANCARD NA FIRST INTERSTATE BK FIRST INTERSTATE BK NA FIRST INTERSTATE BK NA FIRST INTERSTATE BK LEA FIRST INTERSTATE BK NA FIRST INTERSTATE BK NA FIRST INTERSTATE BK FIRST INTERSTATE BK NA FIRST INTERSTATE BK NA FIRST INTERSTATE BK FIRST INTERSTATE INTL OF CA FIRST INTERSTATE BK NA FIRST INTERSTATE BK GlCR CTY FIRST INTST OVERSEAS INV INC FIRST INTRST INTL OF OREGON FIRST INTERSTATE INTl OF WA LOS ANGELES PHOENIX PORTLAND SPOKANE RENO DENVER SALT LAKE CITY BOI~E SIMI VALLEY ALBUQUERQUE CASPER FORT COLLINS HOBBS SANTA FE ENGlEWOOD ROSWEll KALISPEll lARAMIE GREAT FAllS LOS ANGElES RIVERTON CUT BANK lOS ANGELES PORTLAND SEATTLE MEM CA AZ OR WA NV co UT ID CA NM WY co NM NM co NM MT WY MT CA WY MT CA OR WA LOS ANGELES SM NAT NAT NAT NAT NAT NAT NAT NAT NM NAT NAT NM NAT NAT NM NAT NAT SM NM NAT NM NM NM NM HC GROUP TOTALS 5329 FIRST PACIFIC BANCORP, INC. FIRST PACIFIC BK BEVERLY HillS HC GROUP TOTAlS 4632 GBC BANCORP GENERAL BK HC GROUP TOTAlS LOS ANGELES CA CA LOS ANGElES NM LOS ANGELES NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 390 182 168 112 69 4 41 34 1 13 1 2 7 4 2 6 2 1 2 5 1 1 1 2 1 18,480,237 6,082,840 5,743,413 3,214,604 2,878,160 2,170,194 961,195 831,796 570,651 430,380 297,011 294,344 210,256 155,679 154,480 129,819 122,661 121,958 118,949 106,588 81,346 57,293 26,740 5, 473 2,629 1,052 43,248,696 4 51,610 4 51,610 4 184,853 4 184,853 $1000 CON OFF CONS. ASSETS $1000 56 CONS. DEPOS $1000 CA 14,847,637 5,111,886 4,076,637 2,797,640 2,314,965 1,502,360 819,083 703,874 532,145 371,983 255,824 257,402 195,926 138,303 134,407 116,619 107,324 109,918 99,747 39,669 74,159 52,740 0 0 0 400 182 169 113 69 4 41 34 1 13 1 2 7 4 2 6 2 1 2 5 1 1 3 2 1 20,608,479 6,116,937 5,792,887 3,214,604 2,878,160 2,352,632 961,195 831,796 570,651 430,380 297,011 294,344 210,256 155,679 154,480 129,819 122,661 121,958 118,949 106,588 81,346 57,293 26,740 5,473 2,629 16,501,344 5, 135,923 4,125,686 2,797,640 2,314,965 1,684,635 819,083 703,874 532,145 371,983 255,824 257,402 195,926 138,303 134,407 116,619 107,324 109,918 99,747 39,669 74,159 52,740 0 0 0 34,660,248 1,066 45,642,947 36,569,316 CA 46,714 4 51,610 46,714 46,714 4 51,610 46,714 167,696 4 184,853 167,696 167,696 4 184,853 167,696 CA ----------------------------------------~-------------------------- LOS ANGELES BHCNO 5303 PAGE CA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK GREAT AMERICAN BANCORP GREAT AMERICAN BK LOS ANGELES CA GRIFFIN HOLDINGS, INC. GUARANTY BK OF CALIFORNIA LOS ANGELES CA 7072 GUARDIAN BANCORP GUARDIAN BK LOS ANGELES CA LARCHMONT BANCORP WILSHIRE CENTER BK NA LOS ANGELES CA LOS ANGELES SM 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 HC GROUP TOTALS LOS ANGELES CA 91,658 4 103,619 91,658 4 103,619 91,658 4 103,619 91,658 1 22,482 20,326 1 22,482 20,326 1 22,482 20,326 1 22,482 20,326 1 84,138 73,814 1 84,138 73,814 1 84,138 73,814 1 84,138 73,814 1 13,494 10,370 1 13,494 10,370 1 13,494 10,370 1 13,494 10, 37 0 1 85,850 79,236 1 85,850 79,236 1 85,850 79,236 1 85,850 79,236 1 37,561 34,830 1 37,561 34,830 1 37, 561 34,830 1 37,561 34,830 4 HC GROUP TOTALS 6698 103,619 LOS ANGELES NM HC GROUP TOTALS LOS ANGELES NAT CONS. DEPOS CON OFF DOM OFF LOS ANGELES NM CONS. ASSETS 57 DOMES. DEPOS MEM HC GROUP TOTALS 7903 ------- DOMES. ASSETS $1000 $1000 CA CA CA CA CA CA $1000 $1000 LOS ANGELES BHCNO CA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NATIONAL MERCANTILE BANCORP. MERCANTILE NB LOS ANGELES HC GROUP TOTALS MEM OLYMPIC NATIONAL BANCORP OLYMPIC NB LOS ANGELES CA CA LOS ANGELES NAT LOS ANGELES NAT HC GROUP TOTALS 8398 SAFRABANCORPORATION CALIFORNIA SAFRABANK (CALIFORNIA) ENCINO CA LOS ANGELES NM HC GROUP TOTALS 0238 SECURITY PACIFIC CORPORATION SECURITY PACIFIC NB LOS ANGELES SECURITY PACIFIC NAT TC NEW YORK SECURITY PACIFIC INTL BANK LOS ANGELES SECURITY PAC OVERSEAS CORP LOS ANGELES SECURITY PACIFIC ST BK IRVINE COLORADO SPRINGS SEC PAC IND COLORADO SPRINGS SECURITY PACIFIC IND BK DENVER HC GROUP TOTALS 6076 STERLING BANCORPORATION STERLING BK HC GROUP TOTALS LOS ANGELES DOMES. ASSETS DOMES. DEPOS $1000 7477 6765 DOM OFF CA NY CA CA CA co co CA LOS ANGELES NAT NAT NM NM NM NM NM LOS ANGELES NM 1 179,262 1 179,262 1 $1000 CON OFF CONS. ASSETS $1000 58 CONS. DEPOS $1000 CA 156,050 1 179,262 156,050 156,050 1 179,262 156,050 97' 114 90,339 1 97' 114 90,339 1 97,114 90,339 1 97' 114 90,339 2 37' 220 31,260 2 37,220 31,260 2 37,220 31,260 2 37,220 31,260 650 1 5 1 2 1 1 35,969,685 1, 220' 182 720,311 159,715 90,301 0 0 25,828,430 617,134 216,832 0 44,078 0 0 659 1 10 23 2 1 1 44,850,904 1,220,182 720,311 159,715 90,301 0 0 32,884,306 617,134 216,832 0 44,078 0 0 661 38,160,194 26,706,474 697 47,041,413 33,762,350 8 102,770 94,161 8 102,770 94,161 8 102,770 94,161 8 102,770 94,161 CA CA CA CA BHCNO 3800 PAGE CA LOS ANGELES NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK THE WILSHIRE BANCORPORATION LOS ANGELES WILSHIRE BK NA CA MEM DOM OFF DOMES. ASSETS $1000 LOS ANGELES NAT 1 35,104 1 35,104 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 LOS ANGELES CA LOS ANGELES NM HC GROUP TOTALS 6231 DELTA NATIONAL BANCORP DELTA NB MANTECA CA MANTECA NAT HC GROUP TOTALS 6937 VIEJO BANCORP MISSION VIEJO NB MISSION VIEJO CA MISSION VIEJO NAT HC GROUP TOTALS 5746 MBC CORP. MODESTO BKG HC GROUP TOTALS co MODESTO CA MODESTO NM 9,009,184 UK 41 9,009,184 1 245,334 1 245,334 4 54,071 4 54,071 2 24,247 2 24,247 3 75,934 3 75,934 CA CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 31, 17 5 1 35,104 31,175 31,175 1 35,104 31, 17 5 9,071,774 42 6,658,373 CONTROLS THIS GROUP 7,012,415 CA 41 CONS. ASSETS $1000 59 6,658,373 42 9,071,774 7,012,415 215,288 1 245,334 215,288 215,288 1 245,334 215,288 49,465 4 54,071 49,465 49,465 4 54,071 49,465 22,702 2 24,247 22,702 22,702 2 24,247 22,702 69,369 3 75,934 69,369 69,369 3 75,934 69,369 CA CA CA CA MODESTO BHCNO 5927 CA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PV FINANCIAL PACIFIC VALLEY NB MODESTO MEM 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 MONTEREY PARK CA MONTEREY PARK NAT HC GROUP TOTALS SOUTH VALLEY BANCORPORATION SOUTH VALLEY NB MORGAN HILL HC GROUP TOTALS 5975 5696 NAPA NATIONAL BANCORP NAPA NB NAPA CA CA MORGAN HILL NAT NAPA NAT HC GROUP TOTALS 5799 NAPA VALLEY BANCORP NAPA VALLEY BK HC GROUP TOTALS NAPA CA NAPA NM DOM OFF DOMES. ASSETS $1000 3 84,452 3 84,452 2 81,913 2 81,913 6 104,160 6 104,160 2 35,082 2 35,082 2 34,387 2 34,387 7 189,913 7 189,913 DOMES. DEPOS CON OFF 75,668 3 84,452 75,668 75,668 3 84,452 75,668 75,798 2 81,913 75,798 75,798 2 81,913 75,798 92,164 7 104,160 92,164 92,164 7 104,160 92,164 30,727 2 35,082 30' 727 30,727 2 35,082 30,727 30,115 2 34,387 30,115 30,115 2 34,387 30,115 173,874 7 189,913 173,874 173,874 7 189,913 173,874 $1000 CA CA CA CA CA CA 60 CONS. ASSETS $1000 CONS. DEPOS $1000 NEWPORT BEACH BHCNO 6187 PAGE CA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PNB FINANCIAL GROUP PACIFIC NB NEWPORT BEACH CA 6090 APSB BANCORP AMERICAN PACIFIC ST BK LOS ANGELES CA NORTH BAY BANCORP NOVATO NB NOVATO CA CENTRAL BANKING SYSTEM, INC. SAN FRANCISCO CENTRAL BK CA CIVIC BANCORP CIVICBANK OF COMMERCE OAKLAND CA SUMMIT BANCSHARES, INC. SUMMIT BK HC GROUP TOTALS OAKLAND CA 52,330 52,330 1 56,667 52,330 137,305 127,117 5 137,305 127' 117 5 137,305 127,117 5 137,305 127' 117 1 22,811 18,162 1 22,811 18,162 1 22,811 18,162 1 22,811 18,162 59 1,320,931 1,157,967 59 1,320,931 1,157,967 59 1,320,931 1,157,967 59 1, 320' 931 1,157,967 2 65,845 56' 119 2 65,845 56' 119 2 65,845 56' 119 2 65,845 56' 119 2 40,942 35,293 2 40,942 35,293 2 40,942 35,293 2 40,942 35,293 56,667 1 56,667 NORTH HOLLYWOOD 5 SM NOVATO NAT OAKLAND NM OAKLAND SM HC GROUP TOTALS 4831 56,667 1 HC GROUP TOTALS 8150 1 NEWPORT BEACH NAT HC GROUP TOTALS 0085 52,330 DOMES. ASSETS HC GROUP TOTALS 8543 CON OFF DOM OFF HC GROUP TOTALS OAKLAND NM CONS. DEPOS DOMES. DEPOS MEM $1000 $1000 CA CA CA CA CA CA CONS. ASSETS 61 $1000 $1000 ORANGE BHCNO 6337 CA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CALIFORNIA CITY BANCORP CALIFORNIA CITY BK NA ORANGE MEM CA ORANGE NAT HC GROUP TOTALS CENTENNIAL BENEFICIAL CORP. SUNWEST BK TUSTIN SACRAMENTO FIRST NB SACRAMENTO HC GROUP TOTALS 7905 6866 NEW CITY BANCORP NEW CITY BK ORANGE CA CA CA ORANGE NM NAT ORANGE NM HC GROUP TOTALS 7344 LEARNER FINANCIAL CORPORATION BANK OF CONTRA COSTA WALNUT CREEK SCOTT VALLEY BK YREKA CA CA ORINDA NM NM HC GROUP TOTALS 1961 LEVY BANCORP BANK OF A LEVY OXNARD CA OXNARD NM HC GROUP TOTALS 8053 VENTURA COUNTY NATIONAL BANCORP VENTURA COUNTY NB OXNARD HC GROUP TOTALS CA OXNARD NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 38,603 1 38,603 5 5 144,996 79,013 10 224,009 2 39,134 2 39,134 6 5 144,394 56,318 11 200,712 23 489,805 23 489,805 3 68,380 3 68,380 $1000 CA CA CA CA CA CON OFF CONS. ASSETS $1000 62 CONS. DEPOS $1000 34,265 1 38,603 34,265 34,265 1 38,603 34,265 134,652 72,226 5 5 144,996 79,013 134,652 72,226 206,878 10 224,009 206,878 35,160 2 39,134 35,160 35,160 2 39,134 35,160 136,355 50,548 6 5 144,394 56,318 136,355 50,548 186,903 11 200,712 186,903 447,948 23 489,805 447,948 447,948 23 489,805 447,948 61.185 3 68,380 61.185 61.185 3 68,380 61,185 CA -~-----------..---------------~ PITTSBURGH BHCNO 8201 PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK D.P. FINANCIAL CORPORATION DELTA PACIFIC BK PITTSBURG CA MISSION VALLEY BANCORP COMMERCIAL BK OF FREMONT BANK OF PLEASANTON BANK OF SAN RAMON NA FREMONT PLEASANTON SAN RAMON CA CA CA EMPIRE BANCORP EMPIRE BK NA RANCHO CUCAMONGA CA NORTH VALLEY BANCORP NORTH VALLEY BK REDDING CA 22,479 20,971 1 22,479 20,971 1 22,479 20,971 1 22,479 20, 971 1 1 1 36,193 33,716 4,861 32,729 30,305 2, 211 1 1 1 36,193 33,716 4,861 32,729 30,305 2, 211 3 74,770 65,245 3 74,770 65,245 RANCHO CUCAMONGA 2 NAT 48,565 44,236 2 48,565 44,236 2 48,565 44,236 2 48,565 44,236 9 77, 36 2 70,518 9 77,362 70,518 9 77,362 70,518 9 77,362 70,518 1 37,255 31,625 1 37,255 31,625 1 37,255 31,625 1 37,255 31,625 3 47,766 43,237 3 47,766 43,237 3 47,766 43,237 3 47,766 43,237 DOMES. ASSETS PITTSBURGH NM 1 PLEASANTON SM SM NAT REDDING NM HC GROUP TOTALS 5697 REDDING BANCORP REDDING BK OF COMMERCE REDDING CA REDDING NM HC GROUP TOTALS 5573 AREA FINANCIAL CORP. BAY AREA BK HC GROUP TOTALS REDWOOD CITY CA CONS. DEPOS CON OFF DOM OFF HC GROUP TOTALS 4874 CONS. ASSETS 63 DOMES. DEPOS MEM HC GROUP TOTALS 6560 ---- CA HC GROUP TOTALS 7497 . REDWOOD CITY NM $1000 $1000 CA CA CA CA CA CA $1000 $1000 REEDLEY BHCNO 6239 CA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK KINGS RIVER BANCORP KINGS RIVER ST BK REEDLEY MEM 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 MERIDAN NB SACRAMENTO CONCORD CA CA SACRAMENTO NM NAT HC GROUP TOTALS 3729 FIRST COMMERCIAL BANCORP FIRST COMMERCIAL BK SACRAMENTO CA SACRAMENTO NM HC GROUP TOTALS 4950 POINT WEST BANCORP POINT WEST BK SACRAMENTO CA SACRAMENTO NM HC GROUP TOTALS 5358 RCB CORPORATION RIVER CITY BK HC GROUP TOTALS SACRAMENTO CA SACRAMENTO NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 4 40,411 4 40,411 2 $1000 CON OFF CONS. ASSETS $1000 64 CONS. DEPOS $1000 CA 37' 092 4 40,411 37,092 37,092 4 40' 411 37,092 27 '774 24,081 2 27' 774 24,081 2 27,774 24,081 2 27,774 24,081 18 4 237,442 ll2, 404 219,702 103,744 18 4 237,442 ll2, 404 219,702 103,744 22 349,846 323,446 22 349,846 323,446 11 205,069 197,326 ll 205,069 197,326 11 205,069 197,326 11 205,069 197,326 3 109,236 96,963 3 109,236 96,963 3 109,236 96,963 3 109,236 96,963 5 177,834 163,479 5 177,834 163,479 5 177,834 163,479 5 177,834 163,479 CA CA CA CA CA SAN CLEMENTE BHCNO 6081 PAGE CA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MARINERS BANCORP MARINERS BK NA SAN CLEMENTE CA MEM DOM OFF DOMES. ASSETS SAN CLEMENTE NAT 1 26,981 1 26,981 2 44,770 2 44,77 0 9 234,593 9 234,593 6 3 4 1 1 157,457 68,320 61,617 20,787 10,253 15 318,434 2 38,496 2 38,496 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 BORREGO SPRINGS BK SAN DIEGO EL CAJON LONG BEACH CARLSBAD BORREGO SPRINGS CA CA CA CA CA SAN DIEGO NM NM NM NM NM HC GROUP TOTALS 8397 CITIZENS WESTERN CORPORATION SAN DIEGO CITIZENS WESTERN BK HC GROUP TOTALS CA SAN DIEGO NM $1000 CA CA CA CON OFF 24,769 1 26,981 24,769 24,769 1 26,981 24,769 42,427 2 44,770 42,427 42,427 2 44,77 0 42,427 205,780 9 234,593 205,780 205,780 9 234,593 205,780 147,569 63,958 56,997 18,884 9,041 6 3 4 1 1 157,457 68,320 61,617 20,787 10,253 147,569 63,958 56,997 18,884 9,041 296,449 15 318,434 296,449 35,112 2 38,496 35,112 35,112 2 38,496 35,112 CONTROLS THIS GROUP CA CA CA CONS. DEPOS DOMES. DEPOS $1000 CONS. ASSETS 65 $1000 $1000 SAN DIEGO BHCNO 5882 CA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST NATIONAL CORPORATION FIRST NB SAN DIEGO MEM CA SAN DIEGO NAT HC GROUP TOTALS 8554 RB BANCORP BANK OF RANCHO BERNARDO SAN DIEGO CA SAN DIEGO NM HC GROUP TOTALS SAN DIEGO FINANCIAL CORPORATION SAN DIEGO T&SB SAN DIEGO HC GROUP TOTALS 0207 6193 SDNB FINANCIAL CORP. SAN DIEGO NB SAN DIEGO CA CA SAN DIEGO NM SAN DIEGO NAT HC GROUP TOTALS 7775 7774 AMERICAN ASIAN BANCORP AMERICAN ASIAN BK SAN FRANCISCO C.Y. TUNG FINANCIAL CORPORATION CA SAN FRANCISCO NM HONG KONG HC GROUP TOTALS 0219 0201 BANCAL TRI-STATE CORPORATION BANK OF CALIFORNIA NA SAN FRANCISCO BANK OF CALIFORNIA INTL SAN FRANCISCO BANK OF CA NY TC NEW YORK THE MITSUBISHI BANK, LTD. HC GROUP TOTALS CA CA NY SAN FRANCISCO NAT NM NM TOKYO DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS $1000 66 CONS. DEPOS $1000 CA 1 136' 592 118' 094 1 136' 592 118' 094 1 136,592 118' 094 1 136,592 118' 094 1 38,387 35,334 1 38,387 35,334 1 38,387 35,334 1 38,387 35,334 51 1, 093,684 990,261 51 1,093,684 990,261 51 1,093,684 990,261 51 1,093,684 990,261 1 92,506 78,659 1 92,506 78,659 1 92,506 78,659 1 92,506 78,659 7 212,191 188,131 7 214,390 194,104 7 212,191 188,131 7 214,390 194,104 24 2 1 3,008,043 73,272 0 1,874,875 59,751 0 29 2 1 3,655,907 73,272 0 2,509,226 59,751 0 27 3,081,315 1,934,626 32 3,729,179 2,568,977 CA CA CA CA HK JA CONTROLS THIS GROUP CA CONTROLS THIS GROUP SAN FRANCISCO BHCNO 1960 1448 1960 CA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BANKAMERICA CORPORATION BANK OF AMERICA NAT TR & SA BANK AMERICA INTERNATIONAL BANKAMERICA TC OF NY BAMERICAL INTL FIN CORP FINANCEAMERICA IND BK SEAFIRST CORPORATION SEATTLE-FIRST NB SEATTLE-FIRST INTL BANK SEATTLE-FIRST INTL CORP BANKAMERICA CORPORATION SAN FRANCISCO SAN FRANCISCO NEW YORK SAN FRANCISCO DENVER SEATTLE SEATTLE SEATTLE SAN FRANCISCO 1,014 NAT NM 10 NM 1 NM 1 co NM 1 SEATTLE WA NAT 161 WA NM 2 WA NM 1 SAN FRANCISCO CA CA NY CA HC GROUP TOTALS 3820 DOM OFF MEM 1,191 CENTURY HOLDING CORPORATION CENTURY BK LOS ANGELES CA SAN FRANCISCO NM HC GROUP TOTALS 1978 4294 CROCKER NATIONAL CORPORATION CROCKER NB SAN FRANCISCO CROCKER BANK INTL NEW YORK MIDLAND BANK,PLC CA NY LONDON HC GROUP TOTALS 3355 0251 3354 EMPIRE HOLDINGS INC. REDWOOD BANCORP REDWOOD BK EMPIRE HOLDINGS LIMITED SAN FRANCISCO SAN FRANCISCO SAN FRANCISCO CA NM TORTOLA HC GROUP TOTALS •7504 FINANCIAL CENTER BANCORP FINANCIAL CENTER BK NA HC GROUP TOTALS SAN FRANCISCO CA SAN FRANCISCO NAT DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS $1000 CA 71,569' 000 3,594,301 339' 57 5 86,142 0 9,166,403 13,497 2,692 57,053,000 1,124 106,156,000 2,420,688 3,594,301 32 322,477 339,575 1 86,142 0 20 0 1 0 WA 84,771,610 65,291 5 65,291 1 16,957,238 78,697 344 17,035,935 UK 5 124,422 5 124,422 3 50,355 3 50,355 6,662,961 532 0 CONS. DEPOS $1000 88,170,000 2,420,688 322,477 0 0 9,925,229 13,497 2,692 7' 328' 77 3 532 0 66,459,658 1,348 120,117,436 98,242,470 CA 5 SAN FRANCISCO NAT 343 tlM DOMES. ASSETS 67 166 2 2 CONTROLS THIS GROUP CA 51,714 5 70' 37 3 51,714 51,714 5 70' 37 3 51,714 13,131,061 57' 111 352 1 18,998,645 78,697 15,130,243 57' 111 13,188,172 353 19,077,342 15,187,354 112,210 5 124,422 112,210 112,210 5 124,422 112,210 44,002 3 50,355 44,002 44,002 3 50,355 44,002 CA CONTROLS THIS GROUP CA CA VI CONTROLS THIS GROUP CA SAN FRANCISCO BHCNO CA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HALIFAX BANCORP INDEPENDENCE BK LOS ANGELES 3304 GRANDVILLE FINANCIAL HOLDINGS LTD. HC GROUP TOTALS MEM 6119 HIBERNIA BANCSHARES CORPORATION HIBERNIA BK SAN FRANCISCO FIRST PACIFIC INVESTMENTS, LTD. CA SAN FRANCISCO NM HONG KONG 4294 CA SAN FRANCISCO NM MONROVIA MIDLAND AMERICA CORPORATION CROCKER NATIONAL CORPORATION CROCKER NB SAN FRANCISCO CROCKER BANK INTL NEW YORK MIDLAND BANK,PLC NATIONAL AMERICAN BANCORP NATIONAL AMERICAN BK SAN FRANCISCO 4361 CA SAN FRANCISCO NAT OCEANIC HOLDING (CALIFORNIA) INC. OCEANIC BK SAN FRANCISCO ALLIED BANKING CORPORATION CA SAN FRANCISCO NM BINONDO HC GROUP TOTALS 4146 ORIENT BANCORPORATION BANK OF THE ORIENT HC GROUP TOTALS 27 SAN FRANCISCO SAN FRANCISCO CA NAT 343 NY NM 1 LONDON HC GROUP TOTALS 4363 SAN FRANCISCO DOMES. DEPOS CA SAN FRANCISCO NM $1000 1,277,425 li 1 16,714 1 16,714 2 30,163 11 232,180 211' 427 211' 427 11 232,180 211' 427 L 003,095 27 1,330,850 1,006,392 1,003,095 27 1,330,850 1,006,392 13,131,061 57' 111 352 1 18,998,645 78,697 15,130,243 57' 111 13,188,172 353 19,077,342 15,187,354 12,231 1 16,714 12,231 12,231 1 16,714 12,231 9,161 3 36,129 24,603 9,161 3 36,129 24,603 186,606 6 214,928 194,421 186,606 6 214,928 194,421 CA CONTROLS THIS GROUP CONTROLS THIS GROUP CA CA RP 2 30,163 5 206,673 5 206,673 $1000 CA CA UK 17,035,935 $1000 CONS. DEPOS 211' 427 L 277,425 344 CONS. ASSETS CONTROLS THIS GROUP 232,180 16,957,238 78,697 CON OFF CA 232,180 HK 27 HC GROUP TOTALS 7310 11 11 HC GROUP TOTALS 9218 1978 DOMES. ASSETS $1000 3305 3636 DOM OFF 68 CONTROLS THIS GROUP CA ~-----~--------- SAN FRANCISCO BHCNO 0251 3354 CA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK REDWOOD BANCORP BK EMPIRE HOLDINGS LIMITED RED~IOOD SAN FRANCISCO MEM CA SAN FRANCISCO NM TORTOLA THE BANK OF SAN FRANCISCO HOLDING COMPANY SAN FRANCISCO BANK OF SAN FRANCISCO CA 124,422 2 113,902 2 113,902 1 20,229 1 20,229 SAN FRANCISCO NAT 393 NM 1 22,547,431 6,860 394 22,554,291 1 49,199 1 49,199 9 1 426,898 0 10 426,898 SAN FRANCISCO NM 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 SAN JOSE CA SAN JOSE NAT HC GROUP TOTALS 4075 PACIFIC WESTERN BANCSHARES PACIFIC VALLEY BK PACIFIC TC HC GROUP TOTALS SAN JOSE SAN JOSE CA CA SAN JOSE NM NM CONS. DEPOS CON OFF 112,210 5 124,422 112,210 112,210 5 124,422 112,210 104,906 2 113,902 104,906 104,906 2 113,902 104,906 15,060 1 20,229 15,060 15,060 1 20,229 15,060 18,792,258 0 401 1 23,501,636 6,860 19,688,259 0 18,792,258 402 23,508,496 19,688,259 43,703 1 49,199 43,703 43,703 1 49,199 43,703 388,182 0 9 1 426,898 0 388,182 0 388,182 10 426,898 388,182 $1000 5 69 DOMES. DEPOS DOMES. ASSETS 124,422 HC GROUP TOTALS 7300 DOM OFF 5 HC GROUP TOTALS 4825 -------- $1000 CA CONS. ASSETS $1000 CONTROLS THIS GROUP VI CA CA CA CA CA $1000 SAN JOSE BHCNO 4704 CA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PLAZA COMMERCE BANCORP PLAZA BK OF COMMERCE SAN JOSE MEM CA SAN JOSE NM SILICON VALLEY BANCSHARES SILICON VALLEY BK SAN JOSE CA 2 272,047 2 73,351 2 73,351 1 1 84,974 20,728 2 105,702 1 55,894 1 55,894 SAN LUIS OBISPO NAT 1 8,171 1 8,171 1 32,587 1 32,587 SAN JOSE SM SJNB FINANCIAL CORP. SAN JOSE NB TRI VALLEY NB SAN JOSE DUBLIN CA CA SAN JOSE NAT NAT HC GROUP TOTALS 6700 BAY COMMERCIAL SERVICES BAY BK OF COMMERCE SAN LEANDRO CA SAN LEANDRO NM HC GROUP TOTALS COBANK FINANCIAL CORPORATION COMMERCE BK OF SN LS OP NA SAN LUIS OBISPO HC GROUP TOTALS 8311 7210 MARIN NATIONAL BANCORP FIRST NB OF MARIN HC GROUP TOTALS SAN RAFAEL CA CA SAN RAFAEL NAT DOMES. DEPOS $1000 272,047 HC GROUP TOTALS 7296 DOMES. ASSETS 2 HC GROUP TOTALS 7152 DOM OFF $1000 CA CA CA CON OFF CONS. ASSETS $1000 70 CONS. DEPOS $1000 256,686 2 272,047 256,686 256,686 2 272,047 256,686 67,616 2 73,351 67,616 67,616 2 73,351 67,616 68,046 15,851 1 1 84,974 20,728 68,046 15,851 83,897 2 105,702 83,897 50,395 1 55,894 50,395 50,395 1 55,894 50,395 5,355 1 8,171 5,355 5,355 1 8,171 5,355 30,783 1 32,587 30,783 30,783 1 32,587 30,7'!3 CA CA CA ---------~--~--------~-------------··---~- SAN RAFAEL BHCNO 0478 PAGE CA MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WESTAMERICA BANCORPORATION WESTAMERICA BK NA SAN RAFAEL CA SAN RAFAEL NAT HC GROUP TOTALS 6256 CALIFORNIA COMMERCIAL BANKSHARES SANTA ANA NATIONAL BK OF SOUTHERN CA 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. SANTA ANA COMMERCIAL CENTER BK CANADIAN COMMERCIAL BANK CA SANTA ANA NM EDMONTON HC GROUP TOTALS 5588 SANTA BARBARA BANCORP SANTA BARBARA B&TC SANTA BARBARA CA SANTA BARBARA NM HC GROUP TOTALS 7029 NATIONAL INTERCITY BANCORP NATIONAL INTERCITY BK HC GROUP TOTALS SANTA CLARA CA SANTA CLARA NAT DOM OFF DOMES. ASSETS 41 1,028,058 41 1,028,058 1 95,991 1 95,991 7 101,081 7 101,081 4 401,264 4 401,264 8 399,865 8 399,865 1 41,721 1 41,721 CA CA CA CA CON OFF CONS. ASSETS 924,839 41 1,028,058 924,839 924,839 41 1,028,058 924,839 86,489 1 95,991 86,489 86,489 1 95,991 86,489 99,181 7 101,081 99,181 99,181 7 101,081 99,181 329,377 4 401,264 329,377 329,377 4 401,264 329,377 350,726 8 399,865 350,726 350,726 8 399,865 350,726 37,787 1 41,721 37,787 37,787 1 41,721 37,787 $1000 CONTROLS THIS GROUP CA CA CA CONS. DEPOS DOMES. DEPOS $1000 $1000 71 $1000 SANTA CRUZ BHCNO 7172 CA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK COBANCO, INC. COUNTY B&TC SANTA CRUZ MEM CA SANTA CRUZ SM HC GROUP TOTALS PROFESSIONAL BANCORP FIRST PROFESSIONAL BK CA NA HC GROUP TOTALS 5745 SANTA MONICA FRANK P. DOYLE TRUST - ARTICLE IX EXCHANGE BK SANTA ROSA HC GROUP TOTALS CA 1956 8173 NORTHERN EMPIRE BANCSHARES SONOMA NB SANTA ROSA CA CA SANTA MONICA NAT SANTA ROSA NM SANTA ROSA NAT HC GROUP TOTALS 6074 SARATOGA BANCORP SARATOGA NB SARATOGA CA SARATOGA NAT HC GROUP TOTALS 5495 LINCOLN BANCORP LINCOLN NB HC GROUP TOTALS ENCINO CA SHERMAN OAKS NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 20 479,639 20 479,639 2 85,159 2 85,159 15 357,269 15 357,269 1 17.6 34 1 17,634 1 28,581 1 28,581 2 155,332 2 155,332 $1000 CA CON OFF CONS. ASSETS $1000 72 CONS. DEPOS $1000 440,602 20 479,639 440,602 440,602 20 479,639 440,602 78,859 2 85,159 78,859 78,859 2 85,159 78,859 312,811 15 357,269 312,811 312,811 15 357,269 312,811 15,280 1 17.634 15,280 15,280 1 17,634 15,280 23,136 1 28,581 23,136 23,136 1 28,581 23,136 143,881 2 155,332 143,881 143,881 2 155,332 143,881 CA CA CA CA CA 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 DOM OFF SHERMAN OAKS NM 9 150,377 9 150,377 11 254,879 11 254,879 9 204,842 9 204,842 2 36,439 2 36,439 8 171' 279 8 171' 279 1 17,535 1 17,535 HC GROUP TOTALS 5526 HOME INTERSTATE BANCORP 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 FRONT! ER BANCORP FRONTIER NB HC GROUP TOTALS VISTA CA DOMES. ASSETS MEM VISTA NAT CA CA CA CA CA CA CONS. DEPOS DOMES. DEPOS CON OFF 131,978 9 150,377 131,978 131,978 9 150,377 131,978 230,837 11 254,879 230,837 230,837 11 254,879 230,837 185,441 9 204,842 185,441 185,441 9 204,842 185,441 33,384 2 36,439 33,384 33,384 2 36,439 33,384 153,97[} 8 171' 279 153,979 153,979 8 171' 279 153,979 17,376 1 17,535 17,376 17' 376 1 17,535 17' 376 $1000 $1000 CONS. ASSETS 73 $1000 $1000 VISTA BHCNO 4228 CA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SOUTHWEST BANCORP SOUTHWEST BK VISTA DOM OFF MEM CA VISTA NM HC GROUP TOTALS BWC FINANCIAL CORP. BANK OF WALNUT CREEK HC GROUP TOTALS 5484 6336 WALNUT CREEK PAJARO VALLEY BANCORPORATION PAJARO VALLEY BK NA WATSONVILLE CA CA WALNUT CREEK NM WATSONVILLE NAT HC GROUP TOTALS _ _ _ w_...,._ "'-•• ..__ _,- - - - - 4565 CITIZENS FINANCIAL SERVICES, INC. COMMERCE BK OF AURORA AURORA co AURORA NM GREATER METRO BANK HOLDING COMPANY AURORA NB AURORA AURORA NB - SOUTH AURORA HC GROUP TOTALS co co 1786 MIDWAY INVESTMENT CORPORATION PEOPLES B&TC AURORA HC GROUP TOTALS co AURORA NAT NAT AURORA NM DOMES. DEPOS $1000 17 290,758 17 290,758 2 50,045 2 50,045 1 35,376 1 35,376 "~--~~--------·-~--- HC GROUP TOTALS 2095 DOMES. ASSETS . .-..--.. $1000 CA ~·....----·...- 1 40,663 1 40,663 2 1 87,864 24,898 3 112,762 2 42,517 2 42,517 co co co CONS. ASSETS $1000 CONS. DEPOS $1000 233,747 17 290,758 233,747 233,747 17 290,758 233,747 44,931 2 50,045 44,931 44,931 2 50,045 44,931 31,659 1 35,376 31,659 31,659 1 35,376 31,659 CA CA CON OFF 74 . -···· . ------~-.,...--. ~-~---~-q- 37,369 1 40,663 37,369 37,369 1 40,663 37' 369 79,447 22,945 2 1 87,864 24,898 79,447 22,945 102,392 3 112,762 102,392 39,093 2 42,517 39,093 39,093 2 42,517 39,093 - ~-....--- ------- co AURORA BHCNO 3789 8508 ---------------------~---- PAGE MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MOUNTAIN HOLDING, INC. SECURITY BK OF AURORA SECURITY HOLDING, INC. AURORA co AURORA NM AURORA HC GROUP TOTALS 8508 5496 3789 8508 SECURITY HOLDING, INC. DENVER SECURITY BK OF DENVER NA SECURITY BANCORPORATION, INC. BOULDER SECURITY BK OF BOULDER MOUNTAIN HOLDING, INC. AURORA SECURITY BK OF AURORA SECURITY HOLDING, INC. co co co AURORA NAT BOULDER NM AURORA NM AURORA 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 0115 AFFILIATED BANKSHARES OF COLORADO, INC. COLORADO SPRINGS FIRST NB COLORADO SPRGS FIRST COLORADO B&TC NA DENVER DENVER DENVER NB BOULDER FIRST NB IN BOULDER ENGLEI•lOOD FIRST NB OF ENGL El•JOOD WHEAT RIDGE LAKESIDE NB GREELEY GREELEY NB co co co co co co co BOULDER NAT NAT NAT NAT NAT NAT NAT DOM OFF DOMES. ASSETS 1 13,753 1 13,753 1 17,008 2 19,232 1 13,7 53 4 49,993 1 9, 277 1 9, 277 1 1 26,986 0 2 26,986 2 1 2 3 2 2 2 427,643 320,246 303,914 245,285 210,851 123,900 118,650 co co CON OFF 12,649 1 13,753 12,649 12,649 1 13,753 12,649 15,319 1 17,008 15,319 17,842 2 19,232 17,842 12,649 1 13' 7 53 12,649 45,810 4 49,993 45,810 8,449 1 9,277 8,449 8,449 1 9,277 8,449 22,370 0 1 1 26,986 0 22,370 0 22,370 2 26,986 22,370 364,532 291,257 267,783 214,263 186,293 103,726 101,620 2 1 2 3 2 2 2 427,643 320,246 303,914 245,285 210,851 123,900 118,650 364,532 291,257 267,783 214,263 186,293 103,726 101,620 CONTROLS THIS GROUP co co co co CONTROLS THIS GROUP co co co CONS. DEPOS DOMES. DEPOS $1000 $1000 CONS. ASSETS 75 $1000 $1000 co BOULDER BHCNO PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK AFFILIATED BANKSHARES OF COLORADO, INC. FIRST NB IN LOVELAND LOVELAND LITTLETON NB LITTLETON ALAMEDIA NB LAKEWOOD ARAPAHOE NB BOULDER WESTLAKE FIRST NB LOVELAND CACHE NB GREELEY FARMERS NB OF AULT AULT FIRST NB LAFAYETTE FIRST NB OF LOUISVILLE LOUISVILLE UNIVERSITY NB OF FT COLLINS FORT COLLINS FIRST COLORADO BK NA GREELEY BANK OF MANITOU MANITOU SPRINGS FORT CARSON NB FORT CARSON FIRST COLORADO BK NA COLORADO SPRINGS FIRST COLORADO BK NA PUEBLO 3583 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 CHAFFEE COUNTY BK SALIDA FIRST NB OF CENTER CENTER MONTROSE ST BK MONTROSE 0115 AFFILIATED BANKSHARES OF COLORADO, INC. HC GROUP TOTALS 0115 7839 BOLDER BANCORPORATION BANK OF BOULDER BOUlDER MEM 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 NM NAT NAT NAT WESTMINSTER NAT NM NM NM NM NAT NM BOULDER BOUlDER SM HC GROUP TOTAlS 7759 NBR FINANCIAl, INC. NATIONAL BK OF ROCKIES BOU NATIONAl BK OF THE ROCKIES HC GROUP TOTALS BOUlDER DENVER co co BOUlDER NAT NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 2 2 2 2 1 1 1 1 1 2 2 3 1 1 106,087 93,464 51,650 45,198 31,441 31,289 29,664 22,968 21,932 20,722 18,245 14,411 13,252 12,751 11, 417 3 2 1 1 2 2 1 102,228 52,214 42,949 20,903 18,023 17,143 10,494 50 2,538,934 1 55,746 1 55,746 1 1 28,228 13,843 2 42,071 $1000 co co co CON OFF CONS. ASSETS $1000 co CONS. DEPOS $1000 94,447 84,481 45,620 41,466 27,778 28,565 26,126 20,257 20,212 18,144 16,531 12,672 11,339 11,688 9,898 2 2 2 2 2 1 1 1 1 1 2 2 3 1 1 106,087 93,464 51,650 45,198 31,441 31,289 29,664 22,968 21,932 20,722 18,245 14,411 13,252 12,751 11,417 94,447 84,481 45,620 41,466 27,778 28,565 26,126 20,257 20,212 18,144 16,531 12,672 11,339 11,688 9,898 91,241 46, 06 0 39,812 18,353 15,608 15,345 9,416 3 2 1 1 2 2 1 102,228 52,214 42,949 20,903 18,023 17,143 10,494 91,241 46,06 0 39,812 18,353 15,608 15,345 9,416 2,234,533 50 2,538,934 2,234,533 48,645 1 55,746 48,645 48,645 1 55,746 48,645 26,515 12,200 1 1 28,228 13,843 26,515 12,200 38,715 2 42,071 38,715 CONTROLS THIS GROUP co 76 co BOULDER BHCNO 5496 8508 PAGE MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SECURITY BANCORPORATION, INC. BOULDER SECURITY BK OF BOULDER SECURITY HOLDING, INC. co BOULDER NM AURORA 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 BRUSH FIRST NB OF BRUSH co BRUSH NAT HC GROUP TOTALS 4644 FIRST PIONEER BANK CORP. FIRST NB OF WRAY CITIZENS NB OF AKRON FARMERS ST BK HC GROUP TOTALS WRAY AKRON BRUSH co co co BRUSH NAT NAT NM DOM OFF DOMES. ASSETS 2 19,232 2 19,232 .1 5, 472 1 5, 472 2 1 1 28,425 10,488 10,154 4 49,067 1 34,829 1 34,829 1 1 2 62,261 41,333 23,173 4 126,767 co co CON OFF 17,842 2 19,232 17,842 17,842 2 19,232 17,842 4, 711 1 5,472 4, 711 4, 711 1 5,472 4, 711 25,435 9, 569 9,048 2 1 1 28,425 10,488 10,154 25,435 9,569 9,048 44,052 4 49,067 44,052 32,401 1 34,829 32,401 32,401 1 34,829 32,401 55,090 35,446 19,717 1 1 2 62,261 41,333 23,173 55,090 35,446 19,717 110,253 4 126,767 110,253 CONTROLS THIS GROUP co co co co CONS. DEPOS DOMES. DEPOS $1000 $1000 CONS. ASSETS 77 $1000 $1000 BURLINGTON BHCNO 4243 co PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BURLINGTON BANCSHARES, INC. BANK OF BURLINGTON BURLINGTON co MEM DOM OFF DOMES. ASSETS BURLINGTON NM 1 25,873 1 25,873 2 24,748 2 24,748 1 24,258 1 24,258 1 1 68,184 9,145 2 77,329 2 19,891 2 19,891 COLORADO SPRINGS NM 1 47, 083 1 47, 083 HC GROUP TOTALS 1607 FIRST OF BURLINGTON AGENCY, INC. FIRST NB OF BURLINGTON 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 CENTENNIAL BK OF BLENDE CANON CITY BLENDE co co CANON CITY NAT NM HC GROUP TOTALS 3002 PALISADE BANCSHARES, INC. PALISADES NB PALISADES co HC GROUP TOTALS 8980 ASSOCIATED BANK SHARES CORPORATION FIRST BK COLORADO SPRINGS HC GROUP TOTALS co CLARKS NAT $1000 DOMES. DEPOS CON OFF 23,635 1 25,873 23,635 23,635 1 25,873 23,635 21,319 2 24,748 21,319 21,319 2 24,748 21,319 22,316 1 24,258 22,316 22,316 1 24,258 22,316 61,870 8,007 1 1 68,184 9,145 61,870 8,007 69,877 2 77,329 69,877 18,033 2 19,891 18,033 18,033 2 19,891 18,033 41,668 1 47,083 41,668 41,668 1 47,083 41,668 $1000 co co co co co co 78 CONS. ASSETS $1000 CONS. DEPOS $1000 COLORADO SPRINGS BHCNO 5304 PAGE co MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CITADEL BANCORPORATION CITADEL BK COLORADO SPRINGS co HC GROUP TOTALS 3594 6401 3594 COLORADO SPRINGS BANKING CORPORATION COLORADO SPRINGS CITIZENS NB PUEBLO BANCORPORATION PUEBLO PUEBLO B&TC COLORADO SPRINGS BANKING CORPORATION co co HC GROUP TOTALS 8395 FINANCIAL SERVICES OF THE ROCKIES, INC. COLORADO SPRINGS BANK OF THE ROCKIES NA co HC GROUP TOTALS 3926 FOUNTAIN BANCORPORATION, LTD. FOUNTAIN PIONEER BK OF FOUNTAIN co HC GROUP TOTALS 4203 PEOPLES BANCSHARES, INC. PEOPLES BK WESTVILLE OK HC GROUP TOTALS 4279 PIKES PEAK NATIONAL COMPANY COLORADO SPRINGS PIKES PEAK NB HC GROUP TOTALS co DOM OFF DOMES. ASSETS COLORADO SPRINGS 1 NM 23,679 1 23,679 COLORADO SPRINGS 1 NAT PUEBLO 2 NM COLORADO SPRINGS 24,182 122,034 co co co co 3 146,216 COLORADO SPRINGS 1 NAT 12,684 1 12,684 COLORADO SPRINGS 1 NM 15,947 1 15,947 COLORADO SPRINGS 1 NM 18,959 1 18,959 COLORADO SPRINGS 2 NAT 37,491 2 37,491 CON OFF 21,692 1 23,679 21,692 21,692 1 23,679 21,692 22,135 1 24,182 22,135 104,145 2 122,034 104,145 126,280 3 146,216 126,280 11.410 1 12,684 11,410 11,410 1 12,684 11,410 13,7 52 1 15,947 13,752 13,752 1 15,947 13,752 17,396 1 18,959 17,396 17,396 1 18,959 17,396 34,122 2 37,491 34,122 34,122 2 37,491 34,122 CONTROLS THIS GROUP co co co co CONS. DEPOS DOMES. DEPOS $1000 $1000 CONS. ASSETS 79 $1000 $1000 co COLORADO SPRINGS BHCNO 7111 PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK POST BANCORP, INC. NORTHERN COLORADO SPRGS NB COLORADO SPRINGS MEM co WESTERN BANKING SERVICES, INC. WESTERN NB OF COLORADO COLORADO SPRINGS WESTERN NB OF COLORADO COLORADO SPRINGS HC GROUP TOTALS 3211 MET-STATE CORP. METROPOLITAN ST BK COMMERCE CITY co co co 1 19,668 COLORADO SPRINGS NAT 3 NAT 2 85,471 11, 994 5 97,465 2 36,845 2 36,845 1 38,290 1 38,290 1 53,144 1 53,144 1 6,794 1 6,794 COMMERCE CITY NM 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 $1000 19,668 HC GROUP TOTALS 1650 DOMES. ASSETS COLORADO SPRINGS NAT 1 HC GROUP TOTALS 4053 DOM OFF $1000 co co co co co co CON OFF CONS. ASSETS $1000 80 CONS. DEPOS $1000 16,226 1 19,668 16,226 16,226 1 19,668 16,226 78,432 10,574 3 2 85,471 11,994 78,432 10,574 89,006 5 97,465 89,006 33,568 2 36,845 33,568 33,568 2 36,845 33,568 34,908 1 38,290 34,908 34,908 1 38,290 34,908 48,398 1 53,144 48,398 48,398 1 53,144 48,398 6,256 1 6,794 6,256 6,256 1 6,794 6,256 CRAWFORD BHCNO 5342 PAGE co NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK TELLURIDE BANK SHARES, INC. TELLURIDE BANK OF TELLURIDE co MEM DOM OFF DOMES. ASSETS CRAWFORD NM 1 15,497 1 15,497 1 12,993 1 12,993 1 9,248 1 9,248 1 13,264 1 13,264 1 28,117 1 28,117 1 1 30,552 8,893 2 39,445 HC GROUP TOTALS 3418 CRESTED BUTTE BANKSHARES, INC. CRESTED BUTTE CRESTED BUTTE ST BK co CRESTED BUTTE NM HC GROUP TOTALS 5933 CRIPPLE CREEK BANCORPORATION, INC. CRIPPLE CREEK BANK OF 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 4055 ALAMOSA BANCORPORATION, LTD. ALAMOSA ALAMOSA NB co DENVER NAT HC GROUP TOTALS 6247 AMBANK FINANCIAL CORPORATION ARAPAHOE CTY AMBANK AT ORCHARD VALLEY LITTLETON AMBANK AT BROADWAY HC GROUP TOTALS co co DENVER SM SM co co co co co co CONS. DEPOS DOMES. DEPOS CON OFF 14,297 1 15,497 14,297 14.297 1 15,497 14,297 11,986 1 12,993 11,986 11,986 1 12,993 11.986 8,350 1 9,248 8,350 8,350 1 9,248 8,350 11,57 5 1 13,264 11.575 11,57 5 1 13,264 11,575 25,243 1 28,117 25,243 25,243 1 28,117 25,243 28,906 8,066 1 1 30,552 8,893 28,906 8,066 36 I 972 2 39,445 36,972 $1000 $1000 CONS. ASSETS 81 $1000 $1000 co DENVER BHCNO 2061 PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK AMERICAN BANK AMERICAN NB OF AMERICAN NB OF AMERICAN NB OF AMERICAN NB OF AMERICAN NB OF AMERICAN BK OF CORPORATION CHEYENNE LARAMIE AFTON EVANST EASTRIDGE CASPER CHEYENNE LARAMIE AFTON EVANSTON CASPER CASPER WY WY WY WY WY WY MEM DOM OFF DENVER NAT NAT NAT NAT NAT NM 2 1 1 1 1 2 1171852 171765 131845 11 425 51359 0 8 1661246 1 221511 1 221511 2 401073 2 401073 1 781793 1 781793 HC GROUP TOTALS 8815 AMERICAN BANKSHARES1 LTD. AMERICAN BK OF COMMERCE DENVER co DENVER SM HC GROUP TOTALS 7995 ARVADA BANKSHARES1 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 3400 c.c. B. INC. NEW CENTRAL COLORADO COMPANY FIRST NB - NORTH IN GRA GRAND JUNCTION CENTRAL BANCORPORATION1 INC. CENTRAL BK DENVER FIRST NB IN GRAND JUNCT GRAND JUNCTION FIRST NB GLENWOOD SPRGS GLENWOOD SPRINGS CENTRAL BK OF CO SPRINGS COLORADO SPRINGS I co co co co co DENVER DENVER NAT DENVER SM NAT NAT NM DOMES. ASSETS $1000 co I 1 341676 3 2 2 4 113121820 1141659 1091849 1091210 co co co co co co 82 DOMES. DEPOS $1000 CON OFF 1051989 161609 121579 91544 41685 0 2 1 1 1 1 1 1171852 171765 131845 11 425 51359 0 1051989 161609 121579 91544 41685 0 1491406 7 1661246 1491406 201307 1 221511 201307 201307 1 221511 201307 351161 2 401073 351161 351161 2 401073 351161 691935 1 781793 691935 691935 1 781793 691935 321165 1 341676 321165 9991854 1051486 991951 1011438 3 2 2 4 1,3121820 1141659 1091849 1091210 9991854 1051486 991951 1011438 CONS. ASSETS $1000 I CONS. DEPOS $1000 --- --~ 3400 8236 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CENTRAL BANCORPORATION, INC. CENTRAL BK OF NORTH DENVER DENVER FIRST NB IN ASPEN ASPEN CENTRAL BK OF CHATFIELD JEFFERSON COUNTY CENTRAL BANK OF ACADEMY BLVD COLORADO SPRINGS FIRST NB - NORTH IN GRA GRAND JUNCTION PEOPLES BK OF ARAPAHOE CTY AURORA CENTRAL BK OF INVERNESS NA ENGLEWOOD CENTRAL BK OF BROOMFIELD BROOMFIELD CENTRAL BK OF PUEBLO NA PUEBLO CENTRAL BK OF GREELEY GREELEY ROCKY FORD NB ROCKY FORD FIRST NB IN CRAIG CRAIG CENTRAL BK OF C HILLS NA COLORADO SPGS CENTRAL BK AT STAPLETON NA DENVER CENTRAL BK GARDEN OF GODS COLORADO SPRINGS CENTRAL BK WESTMINISTER NA WESTMINISTER CENTRAL BK CENTENNIAL NA L!TTL ETON CENTRAL BK OF E AURORA NA AURORA FIRST NB BATTLEMENT MESA PARCHUTE C. C. B., INC. MEM co co co co co co co co co co co co co co co co co co co DENVER NM NAT NM NM NAT NM NAT NM NAT NM NAT NAT NAT NAT NAT NAT NAT NAT NAT DENVER CEDAREDGE FINANCIAL SERVICES, INC. FIRST NB OF CEDAREDGE CEDAREDGE co DENVER NAT HC GROUP TOTALS 3400 -- --- -- -- - PAGE HC GROUP TOTALS 6701 ----------- co DENVER BHCNO ------·------·- -- CENTRAL BANCORPORATION, INC. CENTRAL BK DENVER FIRST NB IN GRAND JUNCT GRAND JUNCTION FIRST NB GLENWOOD SPRGS GLENWOOD SPRINGS CENTRAL BK OF CO SPRINGS COLORADO SPRINGS CENTRAL BK OF NORTH DENVER DENVER FIRST NB IN ASPEN ASPEN CENTRAL BK OF CHATFIELD JEFFERSON COUNTY CENTRAL BANK OF ACADEMY BLVD COLORADO SPRINGS FIRST NB - NORTH IN GRA GRAND JUNCTION PEOPLES BK OF ARAPAHOE CTY AURORA co co co co co co co co co co DENVER SM NAT NAT NM NM NAT NM NM NAT NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 1 1 1 2 1 2 1 1 2 1 1 1 1 2 1 1 1 1 1 87,394 57,537 46,006 36,813 34,676 29,403 24,395 18,746 17,226 16,723 15,494 15,488 14,034 8,649 7' 779 5,626 5,443 3,822 2,512 34 2,094,304 1 10,899 1 10,899 3 2 2 4 1 1 1 2 1 2 1,312,820 114,659 109,849 109,210 87,394 57,537 46,006 36 '813 34,676 29,403 co co CON OFF CONS. ASSETS $1000 co CONS. DEPOS $1000 80,480 52,654 41,818 33,842 32,165 27,304 22,600 17,336 14,183 15,438 13,915 14,436 12,607 7,928 6,730 4,669 4,569 2,928 2, 211 1 1 1 2 1 2 1 1 2 1 1 1 1 2 1 1 1 1 1 87,394 57,537 46,006 36,813 34,676 29,403 24,395 18,746 17,226 16,723 15,494 15,488 14,034 8,649 7' 779 5,626 5,443 3,822 2,512 80,480 52,654 41,818 33,842 32,165 27,304 22,6.00 17,336 14,183 15,438 13,915 14,436 12,607 7,928 6,730 4,669 4,569 2,928 2, 211 1, 714,542 34 2,094,304 1,714,542 9,882 1 10,899 9,882 9,882 1 10,899 9,882 999,854 105,486 99,951 101,438 80,480 52,654 41,818 33,842 32,165 27,304 3 2 2 4 1 1 1 2 1 2 1, 312,820 114,659 109,849 109,210 87,394 57' 537 46,006 36,813 34,676 29,403 999,854 105,486 99,951 101,438 80,480 52,654 41,818 33,842 32,165 27,304 CONTROLS THIS GROUP co 83 co DENVER BHCNO 3400 8236 PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CENTRAL BANCORPORATION, INC. CENTRAL BK OF INVERNESS NA ENGLEI•WOD CENTRAL BK OF BROOMFIELD BROOMFIELD CENTRAL BK OF PUEBLO NA PUEBLO CENTRAL BK OF GREELEY GREELEY ROCKY FORD NB ROCKY FORD FIRST NB IN CRAIG CRAIG CENTRAL BK OF C HILLS NA COLORADO SPGS CENTRAL BK AT STAPLETON NA DENVER CENTRAL BK GARDEN OF GODS COLORADO SPRINGS CENTRAL BK WESTMINISTER NA WESTMINISTER CENTRAL BK CENTENNIAL NA LITTLETON CENTRAL BK OF E AURORA NA AURORA FIRST NB BATTLEMENT MESA PARCHUTE C.C. B., INC. MEM co co co co co co co co co co co co co DENVER NAT NM NAT NM NAT NAT NAT NAT NAT NAT NAT NAT NAT DENVER HC GROUP TOTALS CHERRY CREEK BANKSHARES, LIMITED CHERRY CREEK NB DENVER HC GROUP TOTALS 4962 8476 COLONIAL BANCORP COLONIAL NB DENVER co co DENVER NAT 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 1 1 2 1 1 1 1 2 1 1 1 1 1 24,395 18,746 17,226 16,723 15,494 15,488 14,034 8,649 7 '779 5,626 5,443 3,822 2,512 34 2,094,304 1 166,515 1 166,515 1 11' 196 1 11' 196 2 123,495 2 123,495 $1000 co co CON OFF CONS. ASSETS $1000 co co CONS. DEPOS $1000 22,600 17,336 14,183 15,438 13,915 14,436 12,607 7,928 6,730 4,669 4,569 2,928 2, 211 1 1 2 1 1 1 1 2 1 1 1 1 1 24,395 18,746 17,226 16,723 15,494 15,488 14,034 8,649 7 '779 5,626 5,443 3,822 2,512 22,600 17,336 14,183 15,438 13,915 14,436 12,607 7,928 6,730 4,669 4,569 2,928 2, 211 1,714,542 34 2,094,304 1,714,542 149,870 1 166,515 149,870 149,870 1 166,515 149,870 9,848 1 11,196 9,848 9,848 1 11' 196 9,848 107,257 2 123,495 107,257 107,257 2 123,495 107,257 CONTROLS THIS GROUP co 84 -------~-----~- 0086 PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK COLORADO NATIONAL BANKSHARES, INC. DENVER COLORADO NB OF DENVER COLORADO SPRINGS COLORADO NB EXCHANGE COLORADO NB - PUEBLO PUEBLO COLORADO NB - BLVD DENVER COLORADO NB - LAKEWOOD LAKEWOOD COLORADO NB - BOULDER BOULDER COLORADO NB - ARVADA ARVADA COLORADO NB - LONGMONT LONGMONT DENVER COLORADO NB - TECH CTR COLORADO NB - ARAPAHOE ARAPAHOE COUNTY COLORADO NB - NORTH E DENVER COLORADO NB - AURORA AURORA COLORADO NB - GOLDEN GOLDEN COLORADO NB - SOUTH DENVER COLORADO NB - GLENWOOD GLENWOOD SPRINGS COLORADO NB - EVERGREEN EVERGREEN COLORADO NB - STERLING STERLING COLORADO NB - ORCHARD M GRAND JUNCTION COLORADO NB - FT COLLINS LARIMER COUNTY COLORADO NB - SOUTH W JEFFERSON COUNTY COLORADO NB - BELMONT PUEBLO COLORADO NB - E BOULDER BOULDER COLORADO NB - GREELEY GREELEY co co co co co co co co co co co co co co co co co co co co co co co MEM DOM OFF DENVER NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT 2 2 2 4 2 2 2 2 1 1 2 2 1 1 1 3 1 1 2 1 1 1 1 1, 518' 352 300,183 181,910 105,879 90,621 84,889 71' 977 70,391 64,878 59,724 54,515 53,035 38,218 37 '77 5 37,761 36,423 36,021 35,685 32,707 25,000 24,281 19,555 14,856 38 2,994,636 1 15,859 1 15,859 2 2 2 1 1 1 92,646 57,190 31,343 20,723 10,219 6,553 9 218,674 HC GROUP TOTALS 7012 COLUMBINE BANKSHARES, LTD COLUMBINE VALLEY B&TC JEFFERSON COUNTY co DENVER SM HC GROUP TOTALS 0203 1719 ------- co DENVER BHCNO ------ 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 CENTURY BANK-ACADEMY AT HNCK COLORADO SPRINGS COMMERCIAL BANK INVESTMENT COMPANY HC GROUP TOTALS co co co co co co DENVER NM SM NM NAT NM SM DENVER DOMES. DEPOS DOMES. ASSETS $1000 co co co CONS. DEPOS CON OFF CONS. ASSETS 1,106,330 258,772 127,364 93,880 82,672 74,186 64,709 63,651 58,816 55,039 48,605 49,026 35,499 34,473 33,557 33,664 33,196 32,733 30,300 23,081 22,206 17,969 13,582 2 2 2 4 2 2 2 2 1 1 2 2 1 1 1 3 1 1 2 1 1 1 1 1,518,352 300,183 181,910 105,879 90,621 84,889 71' 977 70,391 64,878 59,724 54,515 53,035 38,218 37,775 37,761 36,423 36,021 35,685 32,707 25,000 24,281 19,555 14,856 1,106,330 258,772 127,364 93,880 82,672 74,186 64,709 63,651 58,816 55,039 48,605 49,026 35,499 34,473 33,557 33,664 33,196 32,733 30,300 23,081 22,206 17,969 13,582 2,393,310 38 2,994,636 2,393,310 13,183 1 15,859 13,183 13,183 1 15,859 13,183 81,368 50,998 26,833 18,231 8,390 5,198 2 2 2 1 1 1 92,646 57,190 31,343 20,723 10,219 6,553 81,368 50,998 26,833 18,231 8,390 5,198 191,018 9 218,674 191,018 $1000 co 85 $1000 CONTROLS THIS GROUP $1000 co DENVER BHCNO 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 0203 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 CENTURY BANK-ACADEMY AT HNCK COLORADO SPRINGS 1719 COMMERCIAL BANK INVESTMENT COMPANY HC GROUP TOTALS 1719 3781 EQUITABLE BANKSHARES OF COLORADO, INC. WOMENS BK NA DENVER EQUITABLE BK LITTLETON NA LITTLETON MEM co co co co co co co co co co DENVER NAT NM DENVER NM SM NM NAT NM SM DENVER DENVER NAT NAT HC GROUP TOTALS 8328 FIRST UNION BANCORP FIRST UNION NB OF COLORADO DENVER co DENVER NAT HC GROUP TOTALS FRONTIER BANCORPORATION OF DENVER, INC. FRONTIER BK OF DENVER DENVER HC GROUP TOTALS 2214 2909 GUARANTY CORPORATION GUARANTY B&TC HC GROUP TOTALS DENVER co co DENVER NM DENVER NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 1 1 20,723 10,219 2 2 2 1 1 1 92,646 57, 19 0 31,343 20,723 10,219 6,553 11 249,616 2 1 46,453 5,392 3 51,845 1 12,888 1 12,888 2 20,191 2 20,191 2 1691813 2 169,813 co co co CON OFF co co co $1000 CONS. DEPOS $1000 18,231 8,390 1 1 20,723 10,219 18,231 8,390 81,368 50,998 26,833 18,231 8,390 5,198 2 2 2 1 1 1 92,646 57,190 31,343 20,723 10,219 6,553 81,368 50,998 26,833 18,231 8,390 5,198 217,639 11 249,616 217,639 41,268 4,306 2 1 46,453 5,392 41,268 4,306 45,574 3 51,845 45,574 111242 1 12,888 111242 11,242 1 12,888 11,242 18,005 2 20,191 18,005 18,005 2 20,191 18,005 156,225 2 169,813 156,225 156,225 2 169,813 156,225 CONTROLS THIS GROUP co CONS. ASSETS 86 co DENVER BHCNO 8590 PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HOLYOKE BANCORP, INC. SECURITY NB HOLYOKE co MEM DOM OFF DOMES. ASSETS DENVER NAT 1 10,697 1 10,697 1 1 1 1 46,333 21,221 18,406 3,608 4 89,568 4 2 2 2 1 1 1 2 1 2 2 2 1 1 1 1 151,231 133,433 116, 037 99,959 95,545 90,019 86,071 79,587 74,312 55,7 09 52,836 50,370 20,689 11,618 10,829 2,154 26 1,130,399 1 15,519 1 15,519 HC GROUP TOTALS 5514 INTERNATIONAL BANCORP. INTERNATIONAL BK INTERNATIONAL BK ENGLEI•WOD INTERNATIONAL BK NORTH INTERNATIONAL BK OF WHT RDG DENVER ENGLEWOOD FEDERAL HEIGHTS WHEAT RIDGE co co co co DENVER SM SM SM SM HC GROUP TOTALS 0089 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 HGLDS RCH NA HIGHLANDS RANCH INTRAWEST BK OF SW PLAZA NA JEFFERSON COUNTY INTRAWEST BK OF ARAPAHOE NA ENGLEWOOD co 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 NAT HC GROUP TOTALS 8333 LANDMARK BANCSHARES, INC. LANDMARK NB HC GROUP TOTALS DENVER co DENVER NAT DOMES. DEPOS $1000 $1000 co co co co CON OFF CONS. ASSETS $1000 87 CONS. DEPOS $1000 6,822 1 10,697 6,822 6,822 1 10,697 6,822 42,619 19,647 17,126 2,122 1 1 1 1 46,333 21,221 18,406 3,608 42,619 19,647 17,126 2,122 81,514 4 89,568 81,514 133,428 119,956 102,635 90,257 86,746 75,415 76,005 69,562 67,310 49,614 48,484 45,515 18,989 10,203 9,343 1,232 4 2 2 2 1 1 1 2 1 2 2 2 1 1 1 1 151,231 133,433 1161037 99,959 95,545 90,019 86,071 79,587 74,312 55,709 52,836 50,370 20,689 11,618 10,829 2,154 133,428 119,956 102,635 90,257 86,746 75,415 76,005 69,562 67,310 49,614 48,484 45,515 18,989 10,203 9,343 1,232 1,004,694 26 1,130,399 1,004,694 14,931 1 15,519 14,931 14,931 1 15,519 14,931 co DENVER BHCNO 4213 PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK METRO BANK CORP. METRO NB DENVER MEM co DENVER NAT HC GROUP TOTALS 2555 MONTBELLO BANKCORP, INC. CITYWIDE BK CITWIDE BK OF LAKEWOOD DENVER LAKEWOOD co co DENVER NM SM HC GROUP TOTALS MOUNTAIN BANCORPORATION, INC. MOUNTAIN VALLEY BK CONIFER BANK OF PARK COUNTY BAILEY HC GROUP TOTALS 7135 4054 MOUNTAIN STATES BANCORPORATION, INC. MOUNTAIN STATES BK DENVER co co co DENVER SM SM DENVER NM HC GROUP TOTALS 8176 3400 NEW CENTRAL COLORADO COMPANY FIRST NB - NORTH IN GRA GRAND JUNCTION CENTRAL BANCORPORATION, INC. CENTRAL BK DENVER FIRST NB IN GRAND JUNCT GRAND JUNCTION FIRST NB GLENWOOD SPRGS GLENWOOD SPRINGS CENTRAL BK OF CO SPRINGS COLORADO SPRINGS CENTRAL BK OF NORTH DENVER DENVER FIRST NB IN ASPEN ASPEN CENTRAL BK OF CHATFIELD JEFFERSON COUNTY CENTRAL BANK OF ACADEMY BLVD COLORADO SPRINGS co co co co co co co co co DENVER NAT DENVER SM NAT NAT NM NM NAT NM NM DOM OFF DOMES. ASSETS $1000 2 176,813 2 176,813 1 1 34,822 7,890 2 42,712 1 1 8,856 5,898 2 14;754 2 130,407 2 130,407 1 34,676 3 1,312,820 114,659 109,849 109,210 87,394 2 2 4 1 1 1 2 DOMES. DEPOS 57,537 46' 006 36,813 $1000 co co co co co co CON OFF CONS. ASSETS $1000 88 CONS. DEPOS $1000 169,369 2 176,813 169,369 169,369 2 176,813 169,369 29,372 6,581 1 1 34,822 7,890 29,372 6,581 35,953 2 42,712 35,953 8,082 5,116 1 1 8,856 5,898 8,082 5,116 13,198 2 14,754 13,198 112,751 2 130,407 112,7 51 112,751 2 130,407 112,751 32,165 1 34,676 32,165 999,854 105,486 99,951 101,438 80,480 52,654 41,818 33,842 3 1,312,820 114,659 109,849 109,210 87,394 999,854 105,486 99,951 101,438 80,480 52,654 41,818 33,842 2 2 4 1 1 1 2 57,537 46,006 36,813 ~ ~-----.--- co DENVER PAGE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3400 CENTRAL BANCORPORATION, INC. FIRST NB - NORTH IN GRA GRAND JUNCTION PEOPLES BK OF ARAPAHOE CTY AURORA CENTRAL BK OF INVERNESS NA ENGLB·JOOD CENTRAL BK OF BROOMFIELD BROOMFIELD CENTRAL BK OF PUEBLO NA PUEBLO CENTRAL BK OF GREELEY GREELEY ROCKY FORD NB ROCKY FORD FIRST NB IN CRAIG CRAIG COLORADO SPGS CENTRAL BK OF C HILLS NA CENTRAL BK AT STAPLETON NA DENVER CENTRAL BK GARDEN OF GODS COLORADO SPRINGS CENTRAL BK WESTMINISTER NA WESTMINISTER CENTRAL BK CENTENNIAL NA LITTLETON AURORA CENTRAL BK OF E AURORA NA FIRST NB BATTLEMENT MESA PARCHUTE C.C.B., INC. 8236 MEM co co co co co co co co co co co co co co co DENVER NAT NM NAT NM NAT NM NAT NAT NAT NAT NAT NAT NAT NAT NAT DENVER HC GROUP TOTALS 2251 OMNIBANCORP OMNIBANK SOUTHEAST OMNIBANK AURORA OMNIBANK UNIV HILLS NA OMNIBANK ARVADA OMNIBANK PARKER ROAD NA OMNIBANK KIOWA COUNTY NA OMNIBANK ILIFF NA OMNIBANK ARAPAHOE NA DENVER AURORA ·DENVER ARVADA AURORA EADS AURORA ENGL EI•JOOD co co co co co co co co DENVER NM SM NAT NM NAT NAT NAT NAT HC GROUP TOTALS 2848 PIONEER BANCORPORATION, INC. CITY CENTER NB AURORA HC GROUP TOTALS co DENVER NAT DOM OFF DOMES. ASSETS 1 2 1 1 2 1 1 1 1 2 1 1 1 1 1 34,676 29,403 24,395 18,746 17,226 16,723 15,494 15,488 14,034 8,649 7, 779 5,626 5,443 3,822 2,512 35 2,128,980 2 1 2 1 1 1 1 1 56,656 24,672 21,760 20,985 13,323 12,807 12,240 6,348 10 168,791 1 6,587 1 6,587 $1000 co CON OFF 32,165 27,304 22,600 17,336 14,183 15,438 13,915 14,436 12,607 7,928 6,730 4,669 4,569 2,928 2,211 1 2 1 1 2 1 1 1 1 2 1 1 1 1 1 34,676 29,403 24,395 18,746 17,226 16,723 15,494 15,488 14,034 8,649 7, 779 5,626 5,443 3,822 2,512 32,165 27,304 22,600 17,336 14,183 15,438 13,915 14,436 12,607 7,928 6,730 4,669 4,569 2,928 2,211 1,746,707 35 2,128,980 1,746,707 50,984 22,154 19,736 18,822 11.886 11,632 11,112 5,252 2 1 2 1 1 1 1 1 56,656 24,672 21,760 20,985 13,323 12,807 12,240 6,348 50,984 22,154 19,7 36 18,822 11,886 11,632 11,112 5,252 151,578 10 168,791 151,578 5,494 1 6,587 5,494 5,494 1 6,587 5,494 $1000 CONTROLS THIS GROUP co co CONS. DEPOS DOMES. DEPOS $1000 co CONS. ASSETS 89 $1000 co DENVER BHCNO PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SOUTH DENVER BANKSHARES, LTD. SOUTH DENVER NB GLENDALE HC GROUP TOTALS 4893 8218 TRI-STATE FINANCE CORPORATION TRI ST BK DENVER BOULDER TRI-STATE IND BK BOULDER MEM co co co DENVER NAT DENVER SM SM HC GROUP TOTALS 8536 UNION BANKSHARES, LTD. UNION B&TC DENVER co DENVER NM HC GROUP TOTALS 0057 UNITED BANKS OF COLORADO, INC. UNITED BK OF DENVER NA DENVER UNITED BK COLORADO SPGS NA COLORADO SPRINGS 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 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 PUEBLO PUEBLO UNITED BK OF DURANGO DURANGO UNITED BK OF MONACO NA DENVER UNITED BK OF LONGMONT NA LONGMONT UNITED BK OF ARAPAHOE NA ENGLEWOOD UNITED BK OF MONTROSE NA MONTROSE UNITED BK OF ARVADA NA ARVADA co co co co co co co co co co co co co co co co co co co DENVER NAT NAT NAT NM NM NAT NM NAT NAT NM NM SM NM NM NAT NAT NAT NAT NAT DOM OFF DOMES. ASSETS 1 73,865 1 73,865 1 1 39,897 11,559 2 51,456 2 68,107 2 68,107 1 4 2,825,483 322,969 227,664 140,029 114,652 109,764 108,142 83,233 79,716 77,787 71, 321 60,252 55,515 53,174 53,110 51,540 50,072 45,944 45,404 3 2 3 2 2 2 1 1 1 1 1 3 1 1 2 1 1 $1000 DOMES. DEPOS CON OFF 66,879 1 73,865 66,879 66,879 1 73,865 66,879 37,089 9,912 1 1 39,897 11,559 37,089 9,912 47,001 2 51,456 47,001 57,301 2 68,107 57,301 57,301 2 68,107 57,301 2,020,571 290,537 201,409 125,589 101,760 100,029 98,294 74,033 69,886 70,817 64,272 51,487 50,625 47,016 48,207 46,431 45,141 41,928 40,894 1 4 2,918,706 322,969 227,664 140,029 114,652 109,764 108,142 83,233 79,716 77,787 71,321 60,252 55,515 53,174 53,110 51,540 50,072 45,944 45,404 2,081,943 290,537 201,409 125,589 101,760 100,029 98,294 74,033 69,886 70,817 64,272 51,487 50,625 47, 016 48,207 46,431 45,141 41,928 40,894 $1000 co co co co 90 3 2 3 2 2 2 1 1 1 1 1 3 1 1 2 1 1 CONS. ASSETS $1000 CONS. DEPOS $1000 co DENVER BHCNO 0057 PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK UNITED BANKS OF COLORADO, INC. DENVER UNITED BK OF CHERRY CRK NA DELTA UNITED BK OF DELTA NA COLORADO SPGS UNITED BK OF GDN THE GODS IGNACIO UNITED BK OF IGNACIO STEAMBOAT SPGS UNITED BK OF STMBOAT SPGS COLORADO SPGS UNITED BK ACADEMY PL NA LASALLE UNITED BK OF LASALLE NA JEFFERSON CTY UNITED BK OF SWPZ NA UNITED BK OF FT COLLNS S NA FORT COLLINS LITTLETON UNITED BK OF SOUTHPARK NA AURORA UNITED BK OF AURORA DENVER UNITED BK OF UNIV HILLS NA DENVER WESTNET BK NA co co co co co co co co co co co co co MEM DOM OFF DOMES. ASSETS DENVER NAT NAT SM NM NM NAT NAT NAT NAT NAT SM NAT NAT 1 1 1 1 2 1 1 2 1 1 1 1 1 36,898 35,767 27,404 24,344 23,037 21,078 19,805 18,842 13,653 12,076 8,317 4,846 1,083 48 4,822,921 1 42,375 1 42,375 1 13,651 1 13,651 1 15,408 1 15,408 HC GROUP TOTALS 1475 VILLAGE CORPORATION COLUMBINE NB DENVER co DENVER NAT HC GROUP TOTALS 5818 WESTMINSTER BANKSHARES, LTD. WESTMINSTER BANK OF WESTMINSTER co DENVER SM HC GROUP TOTALS 8213 SNOW BANKCORP, INC. SNOW BK NA HC GROUP TOTALS DILLON co DILLON NAT $1000 co co co CONS. DEPOS DOMES. DEPOS CON OFF 33,475 32,895 24,921 21,879 20,964 19,496 17,532 17, 118 12,610 10,497 6,678 3,400 0 1 1 1 1 2 1 1 2 1 1 1 1 1 36,898 35,767 27,404 24,344 23,037 21,078 19,805 18,842 13,653 12,076 8,317 4,846 1,083 33,475 32,895 24,921 21,879 20,964 19,496 17,532 17' 118 12,610 10,497 6,678 3,400 0 3,810,391 48 4,916,144 3,871, 763 37.747 1 42,375 37 '747 37,747 1 42,375 37,747 12,865 1 13,651 12,865 12,865 1 13,651 12,865 14,490 1 15,408 14.490 14,490 1 15,408 14,490 $1000 co CONS. ASSETS 91 $1000 $1000 DOVE CREEK BHCNO 6951 co PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK D.C. BANCORP DOVE CREEK ST BK DOVE CREEK co MEM DOM OFF DOMES. ASSETS DOVE CREEK NM 1 10,867 1 10,867 1 9,329 1 9,329 1 29,267 1 29,267 2 63,795 2 63,795 1 49,198 1 49,198 3 28,648 3 28,648 HC GROUP TOTALS 8039 D.N. BANCORP, INC. DURANGO NB DURANGO co DURANGO NAT HC GROUP TOTALS 1693 SUMMIT BUENA VISTA AGENCY, INC. BUENA VISTA B&TC BUENA VISTA co EDINA NM HC GROUP TOTALS 3143 ARAPAHOE COUNTY FUNDING COMPANY ARAPAHOE B&TC ARAPAHOE COUNTY co ENGLEI•lOOD NM HC GROUP TOTALS 4350 FIRST DENVER CORPORATION WESTERN NB OF DENVER DENVER co ENGLEI·lOOD NAT HC GROUP TOTALS 6168 GREEN MOUNTAIN BANCORPORATION, INC. GREEN MOUNTAIN BK LAKEWOOD HC GROUP TOTALS co ENGLEWOOD NM DOMES. DEPOS $1000 $1000 co co co co co co CON OFF CONS. ASSETS $1000 92 CONS. DEPOS $1000 9,960 1 10,867 9,960 9,960 1 10,867 9,960 8,483 1 9,329 8,483 8,483 1 9,329 8,483 26,281 1 29,267 26,281 26,281 1 29,267 26,281 57,581 2 63,795 57,581 57,581 2 63,795 57,581 46,369 1 49,198 46,369 46,369 1 49,198 46,369 26,798 3 28,648 26,798 26,798 3 28,648 26,798 ENGLEWOOD BHCNO 2022 co PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HIGH PLAINS BANK CORP. KIOWA ST BK HIGH PLAINS BK/ ELIZABETH NA KIOWA ELIZABETH co co MEM DOM OFF DOMES. ASSETS ENGLEWOOD NM NAT 2 1 17.966 4,945 3 22,911 2 12,600 2 12,600 1 97,560 1 97,560 1 37,821 1 37,821 2 26,196 2 26,196 1 24,215 1 24,215 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 2849 REPUBLIC BANCORPORATION, INC. ENGLEWOOD REPUBLIC NB co ENGLEWOOD NAT HC GROUP TOTALS 0556 ESTES BANK CORPORATION ESTES PARK BK ESTES PARK co ESTES PARK NM HC GROUP TOTALS 1466 FIRST NATIONAL FINANCIAL CORPORATION ESTES PARK FIRST NB OF ESTES PARK HC GROUP TOTALS co ESTES PARK NAT co co co co co co CONS. DEPOS DOMES. DEPOS CON OFF 16,274 4,175 2 1 17,966 4,9~5 16,274 4,175 20,449 3 22,911 20,449 9,631 2 12,600 9,631 9,631 2 12,600 9,631 90,257 1 97,560 90,257 90,257 1 97' 560 90,257 34,650 1 37,821 34,650 34,650 1 37,821 34,650 24,201 2 26' 196 24,201 24,201 2 26,196 24,201 21,894 1 24,215 21,894 21,894 1 24,215 21,894 $1000 $1000 CONS. ASSETS 93 $1000 $1000 EVERGREEN BHCNO 8070 co PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK EVERGREEN BANCORPORATION EVERGREEN NB co EVERGREEN MEM DOM OFF DOMES. ASSETS EVERGREEN NAT 1 28,682 1 28,682 2 1 42,383 7,475 3 49,858 1 25,643 1 25,643 1 17,724 1 17,724 1 7,628 1 7,628 2 24,100 2 24,100 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 co FLAGLER FLAGLER NAT HC GROUP TOTALS 7840 FIRST FLO CORPORATION FIRST NB OF FLORENCE co FLORENCE FLORENCE NAT 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 HC GROUP TOTALS FORT COLLINS co FORT COLLINS NM $1000 DOMES. DEPOS CON OFF 26,447 1 28,682 26,447 26,447 1 28,682 26,447 39,320 6,784 2 1 42,383 7,475 39,320 6,784 46,104 3 49,858 46,104 22,222 1 25,643 22,222 22,222 1 25,643 22,222 16,139 1 17,724 16,139 16,139 1 17,724 16,139 7,002 1 7,628 7,002 7,002 1 7,628 7,002 21,884 2 24,100 21,884 21,884 2 24,100 21,884 $1000 co co co co co co -------------------------- CONS. ASSETS 94 $1000 CONS. DEPOS $1000 ------------- -- BHCNO 2780 PAGE co FORT COLLINS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NORTHERN INVESTMENT NORTHERN B&TC co. FORT COLLINS co DOM OFF FORT COLLINS NM 1 9,675 1 9,675 1 33, 07 9 1 33,079 2 35,580 2 35,580 1 10,726 1 10,726 1 13,922 1 13,922 1 13, 028 1 13,028 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 FORT MORGAN co FORT MORGAN NAT HC GROUP TOTALS 7088 MORGAN CAPITAL CORPORATION FORT MORGAN ST BK FORT MORGAN co FORT MORGAN NM HC GROUP TOTALS 7151 FIRST FOWLER BANCORP, INC. FIRST NB OF FOWLER FOWLER co FOWLER NAT HC GROUP TOTALS 7952 COMMONWEALTH BANCORPORATION, INC. GLENDALE COMMONWEALTH BK HC GROUP TOTALS co GLENDALE NM DOMES. DEPOS DOMES. ASSETS MEM $1000 $1000 co co co co co co CON OFF CONS. ASSETS $1000 95 CONS. DEPOS $1000 8,669 1 9,675 8,669 8,669 1 9,675 8,669 30,016 1 33,079 30,016 30,016 1 33,079 30,016 31,332 2 35,580 31,332 31,332 2 35,580 31,332 9,472 1 10,726 9, 472 9, 472 1 10,7 26 9,472 12,554 1 13,922 12,554 12,554 1 13,922 12,554 12,085 1 13, 028 12,085 12,085 1 13,028 12,085 GLENWOOD SPRINGS BHCNO 4229 co PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ALPINE BANKS OF COLORADO AlPINE BK SNOWMASS VIlLAGE ALPINE BK BASAlT AlPINE B&TC ALPINE BK CARBONDALE AlPINE BK SNOWMASS BASAlT GlENWOOD GARFIELD GLENWOOD VIllAGE SPRINGS COUNTY SPRINGS MEM co co co co co DENVER WEST BANKSHARES, INC. DENVER WEST B&TC JEFFERSON COUNTY HC GROUP TOTALS co FIRST GOlDEN BANCORPORATION FIRST INTERSTATE BK NA GOlDEN FIRST INTERSTATE BK NA WESTMINISTER HC GROUP TOTALS co co 0559 6417 GRANADA BANKSHARES, INC. AMERICAN ST BK GRANADA co 6 67,987 1 15,912 1 15,912 3 1 176,915 4,994 4 181,909 1 10,610 1 10,610 1 47,610 1 47,610 GOLDEN NM GOlDEN NAT NAT GRANADA NM GRANDCO BANCORPORATION MIDDLE PARK BK HC GROUP TOTALS GRANBY co GRANBY NM DOMES. DEPOS $1000 21,855 13,962 13,524 12,505 6,141 HC GROUP TOTALS 1458 DOMES. ASSETS GLENWOOD SPRINGS SM 2 SM 1 SM 1 SM 1 SM 1 HC GROUP TOTALS 4676 DOM OFF $1000 co co co co co CON OFF CONS. ASSETS $1000 96 CONS. DEPOS $1000 20,439 12,778 11,856 11,319 5,468 2 1 1 1 1 21,855 13,962 13,524 12,505 6,141 20,439 12,778 11,856 11,319 5,468 61,86 0 6 67,987 61,86 0 14,265 1 15,912 14,265 14,265 1 15,912 14,265 158,725 4,018 3 1 176,915 4,994 158,725 4,018 162,743 4 181,909 162,743 9,459 1 10,610 9,459 9,459 1 10,610 9,459 43,056 1 47,610 43,056 43,056 1 47,610 43,056 BHCNO 5408 PAGE co GREELEY NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK UNION COLONY BANCORP UNION COLONY BK GREELEY co MEM DOM OFF DOMES. ASSETS GREELEY SM 1 80,802 1 80,802 1 32,991 1 32,991 1 30,685 1 30,685 1 20,818 1 20,818 1 13,551 1 13,551 1 14,624 1 14,624 HC GROUP TOTALS 5948 FIRST NATIONAL BANKSHARES OF GUNNISON, INC. GUNNISON FIRST NB OF GUNNISON co GUNNISON NAT HC GROUP TOTALS 4493 GUNNISON BANK HOLDING CORPORATION GUNNISON GUNNISON B&TC co GUNNISON SM HC GROUP TOTALS 2218 COMMUNITY INSURANCE AGENCY, INC. HAXTUN HAXTUN COMMUNITY BK 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. HOTCHKISS FIRST ST BK OF HOTCHKISS HC GROUP TOTALS co HOTCHKISS SM co co co co co co CONS. DEPOS DOMES. DEPOS CON OFF 72,751 1 80,802 72,751 72,751 1 80,802 72,751 28,922 1 32,991 28,922 28,922 1 32,991 28,922 28,703 1 30,685 28' 7 03 28,703 1 30,685 28,703 18' 617 1 20,818 18,617 18,617 1 20,818 18,617 12,216 1 13,551 12,216 12,216 1 13,551 12,216 13,174 1 14,624 13,174 13,174 1 14,624 13,174 $1000 $1000 CONS. ASSETS 97 $1000 $1000 co HUGO BHCNO 3544 PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST LIBERTY CAPITAL CORP. FIRST NB OF HUGO HUGO co MEM DOM OFF DOMES. ASSETS HUGO NAT 1 27,351 1 27,351 1 23,791 1 23,791 1 18,337 1 18,337 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 co KEENESBURG NM KEENESBURG HC GROUP TOTALS 7324 1631 7324 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 HC GROUP TOTALS KIRK co KIRK NM $1000 co co co co 1 18,337 1 18,337 1 9,045 1 9,045 1 12,559 1 12,559 DOMES. DEPOS CON OFF 24,534 1 27,351 24,534 24,534 1 27,351 24,534 20,959 1 23,791 20,959 20,959 1 23,791 20,959 16,721 1 18,337 16,721 16,721 1 18,337 16,721 16,721 1 18,337 16,721 16,721 1 18,337 16,721 8,085 1 9,045 8,085 8,085 1 9,045 8,085 10,614 1 12,559 10,614 10,614 1 12,559 10,614 $1000 CONS. ASSETS CONTROLS THIS GROUP co co co CONTROLS THIS GROUP co co 98 $1000 CONS. DEPOS $1000 KIT CARSON BHCNO 0253 PAGE co NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK KIT CARSON INSURANCE AGENCY, INC. KIT CARSON KIT CARSON ST BK co MEM DOM OFF DOMES. ASSETS KIT CARSON NM 1 18,143 1 18,143 1 10,804 1 10,804 3 22,370 3 22,370 2 2 16,888 9,791 4 26,679 1 2, 462 1 2, 462 2 1 2 228,375 77,602 69,207 HC GROUP TOTALS 2653 KREMMLING HOLDING COMPANY BANK OF KREMMLING KREMMLING co KREMMLING NM HC GROUP TOTALS 4013 FIRST WESTERN BANCORPORATION LA JARA FIRST NB OF LA JARA co LA JARA NAT HC GROUP TOTALS 2605 ARK VALLEY BANKSHARES, INC. LA JUNTA LA JUNTA ST BK & TC ROCKY FORD EMPIRE ST BK co co LA JUNTA NM NM HC GROUP TOTALS 8453 FIRST BANK HOLDING COMPANY OF CALIFORNIA FIRSTBANK OF PALM DESERT NA PALM DESERT CA LAKEWOOD NAT HC GROUP TOTALS 1566 FIRSTBANK HOLDING COMPANY FIRSTBANK OF WESTLAND NA FIRSTBANK OF WHEATRIDGE NA FIRSTBANK OF VAIL LAKEWOOD WHEAT RIDGE VAIL co co co LAKEWOOD NAT NAT NM co co co co co co CONS. DEPOS DOMES. DEPOS CON OFF 15,796 1 18,143 15,796 15' 7 96 1 18,143 15,796 9,992 1 10,804 9,992 9,992 1 10,804 9,992 20,235 3 22,370 20,235 20,235 3 22,370 20,235 14,833 8,356 2 2 16,888 9,791 14,833 8,356 23,189 4 26,679 23,189 1,264 1 2, 462 1,264 1,264 1 2,462 1. 264 159,138 72,833 64,439 2 1 2 228,375 77,602 69,207 159,138 72,833 64,439 $1000 $1000 CONS. ASSETS 99 $1000 $1000 LAKEWOOD BHCNO 1566 3872 co PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRSTBANK HOLDING COMPANY FIRSTBANK OF ACADEMY PARK LAKEWOOD FIRSTBANK OF N LONGMONT NA LONGMONT FIRSTBANK nF TECH CENTER N A GREENWOOD VILLAGE FIRSTBANK OF GUNBARREL NA BOULDER COUNTY FIRSTBANK OF WEST ARVADA NA ARVADA FIRSTBANK OF CASTLE ROCK N A CASTLE ROCK FIRSTBANK OF S LONGMONT NA LONGMONT FIRST BK GOVERNORS RCH NA JEFFERSON COUNTY FIRSTBANK OF AVON AVON FIRSTBANK AT HAVANA/ILIFF NA AURORA FIRSTBANK CITY LINE RD HY NA LITTLETON FIRST BK KIPLING JWLL NA LAKEWOOD FIRSTBANK OF SILVERTHORNE NA SILVERTHORNE FIRSTBANK AT HAMPDEN YSMT NA DENVER FIRSTBANK OF VILLA ITALIA NA LAKEWOOD FIRST BK ARAPAHOE YOSEMITE ENGLEWOOD FIRSTBANK WDSWRTH CL MNE NA LITTLETON FIRSTBANK OF ERIE ERIE FIRSTBANK OF MINTURN MINTURN FIRSTBANK BRDWY CNTY LN NA LITTLETON FIRSTBANK HOLDING COMPANY OF COLORADO MEM co co co co co co co co co co co co co co co co co co co co LAKEWOOD NM NAT NAT NAT NAT NAT NAT NAT NM NAT NAT NAT NAT NAT NAT SM NAT NM NM NAT LAKEWOOD HC GROUP TOTALS 3872 1566 FIRSTBANK HOLDING COMPANY OF COLORADO VAIL FIRSTBANK IND BK VAIL FIRSTBANK HOLDING COMPANY FIRSTBANK OF WESTLAND NA LAKEWOOD FIRSTBANK OF WHEATRIDGE NA WHEAT RIDGE FIRSTBANK OF VAIL VAIL FIRSTBANK OF ACADEMY PARK LAKEWOOD FIRSTBANK OF N LONGMONT NA LONGMONT FIRSTBANK OF TECH CENTER N A GREENWOOD VILLAGE FIRSTBANK OF GUNBARREL NA BOULDER COUNTY FIRSTBANK OF WEST ARVADA NA ARVADA FIRSTBANK OF CASTLE ROCK N A CASTLE ROCK FIRSTBANK OF S LONGMONT NA LONGMONT FIRST BK GOVERNORS RCH NA JEFFERSON COUNTY FIRSTBANK OF AVON AVON FIRSTBANK AT HAVANA/ILIFF NA AURORA FIRSTBANK CITY LINE RD HY NA LITTLETON FIRST BK KIPLING JWLL NA LAKEWOOD 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 DOM OFF DOMES. ASSETS 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 421937 381170 371797 371785 341393 231830 231187 211320 171840 141405 121461 11 I 592 111178 101460 91749 71204 51899 51337 41587 31946 25 7491261 1 0 2 1 2 1 1 1 1 1 1 1 1 1 1 1 1 2281375 771602 691207 421937 381170 371797 371785 341393 231830 231187 211320 171840 141405 121461 11 I 592 $1000 DOMES. DEPOS CON OFF 401373 351275 351708 351078 311732 221260 201990 191689 161677 121612 111415 101567 101581 91124 71663 61156 41988 41965 41150 21966 1 1 1 1 1 1 $1000 co co $1000 CONS. DEPOS $1000 1 1 421937 38 I 170 371797 371785 341393 231830 231187 21,320 171840 141405 121461 11 I 592 111178 10 I 46 0 91749 71204 51899 51337 41587 31946 401373 351275 351708 351078 311732 221260 201990 191689 161677 121612 111415 101567 101581 91124 71663 6 I 156 41988 41965 41150 21966 6391379 25 7491261 6391379 0 1 ·o 0 1591 138 721833 641439 401373 351275 351708 351078 311732 221260 201990 191689 161677 121612 11 I 415 101567 2 1 2 1 1 2281375 77 I 6 02 691207 421937 381170 371797 371785 341393 231830 231187 211320 171840 141405 121461 111592 1591138 721833 641439 401373 351275 351708 351078 311732 221260 201990 191689 161677 121612 11 I 415 101567 1 1 1 1 1 1 1 1 1 1 1 1 CONTROLS THIS GROUP co co CONS. ASSETS 100 1 1 1 1 1 1 1 1 1 1 r----- ~~--~ LAKEWOOD BHCNO 1566 3872 co PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRSTBANK HOLDING COMPANY FIRSTBANK OF SILVERTHORNE NA FIRSTBANK AT HAMPDEN YSMT NA FIRSTBANK OF VILLA ITALIA NA FIRST BK ARAPAHOE YOSEMITE FIRSTBANK WDSWRTH CL MNE NA FIRSTBANK OF ERIE FIRSTBANK OF MINTURN FIRSTBANK BRDWY CNTY LN NA FIRSTBANK HOLDING COMPANY OF SILVERTHORNE DENVER LAKEWOOD ENGLEWOOD LITTLETON ERIE MINTURN LITTLETON COLORADO MEM co co co co co co co co LAKEWOOD NAT NAT NAT SM NAT NM NM NAT LAKEWOOD HC GROUP TOTALS 1645 WESTERN HOLDINGS, INC. JEFFERSON B&TC LAKEWOOD co LAKEWOOD SM HC GROUP TOTALS 1663 VALLEY STATE INVESTMENTS, INC. LAMAR VALLEY ST BK co LAMAR NM HC GROUP TOTALS 5798 FIRST BANKSHARES OF LAS ANIMAS, INC. FIRST NB OF LAS ANIMAS LAS ANIMAS co LAS ANIMAS NAT HC GROUP TOTALS 6976 ORE BANCORPORATION FIRST NB OF LEADVILLE HC GROUP TOTALS - -~----------- LEADVILLE co LEADVILLE NAT DOM OFF DOMES. ASSETS 1 1 1 1 1 1 1 1 11,178 10,460 9,749 7,204 5,899 5,337 4,587 3,946 26 749,261 3 164,866 3 164,866 2 55,113 2 55' 113 1 28,302 1 28,302 1 9,893 1 9,893 $1000 co co CON OFF 10,581 9,124 7,663 6,156 4,988 4,965 4,150 2,966 1 1 1 1 1 1 1 1 11,178 10,460 9,749 7,204 5,899 5,337 4,587 3,946 10,581 9,124 7,663 6,156 4,988 4, 965 4,150 2,966 639,379 26 749,261 639,379 138,409 3 164,866 138,409 138,409 3 164,866 138,409 50,438 2 55,113 50,438 50,438 2 55,113 50,438 25,254 1 28,302 25,254 25,254 1 28,302 25,254 7,874 1 9,893 7,874 7,874 1 9,893 7,874 CONTROLS THIS GROUP co co co co CONS. DEPOS DOMES. DEPOS $1000 CONS. ASSETS 101 $1000 $1000 LITTLETON BHCNO co PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK KEN-CARYL INVESTMENT COMPANY KEN-CARYL NB LITTLETON HC GROUP TOTALS 8102 1289 THOMPSON INSURANCE INC. BASIN ST BK STANFORD MEM FINANCIAL HOLDINGS, INC. BANK OF LOUISVILLE LOUISVILLE co MT LITTLETON NAT LITTLETON NM co LOUISVILLE SM HC GROUP TOTALS 4447 EATON CAPITAL CORPORATION EATON BK COLORADO IND BK EATON EATON co co LOUP CITY SM NM HC GROUP TOTALS 2075 LOVELAND SECURITIES, INC. HOME ST BK LOVELAND co LOVELAND NM HC GROUP TOTALS MANCOS BANCORPORATION, INC. MANCOS VALLEY BK MANCOS HC GROUP TOTALS 8493 DOMES. ASSETS DOMES. DEPOS $1000 HC GROUP TOTALS 7608 DOM OFF co MANCOS NM 1 14,267 1 14,267 1 22,876 1 22,876 1 14' 56 2 1 14,562 1 1 24,088 0 2 24,088 2 56,988 2 56,988 1 8,842 1 8,842 $1000 co co co co co co CON OFF CONS. ASSETS $1000 102 CONS. DEPOS $1000 11,664 1 14,267 11,664 11,664 1 14,267 11,664 18,976 1 22,876 18,976 18,976 1 22,876 18,976 13,462 1 14,562 13,462 13,462 1 14,562 13,462 21,615 0 1 1 24,088 0 21,615 0 21,615 2 24,088 21,615 51,156 2 56,988 51,156 51,156 2 56,988 51,156 8,073 1 8,842 8, 073 8,073 1 8,842 8,073 BHCNO 1595 PAGE co MEEKER NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEEKCO, INC. FIRST NB OF MEEKER MEEKER co MEM DOM OFF DOMES. ASSETS MEEKER NAT 1 26,632 1 26,632 1 36,220 1 36,220 1 18,817 1 18,817 1 1 27,692 5,288 2 32,980 1 13,155 1 13,155 1 9,828 1 9,828 HC GROUP TOTALS 5883 MONTE VISTA BANK CORP. BANK OF MONTE VISTA MONTE VISTA co MONTE VISTA NM HC GROUP TOTALS 2846 EL PASO BANCSHARES, INC. EL PASO COUNTY BK WOODMOOR co MONUMENT NM HC GROUP TOTALS 3851 ADAMS BANKCORP, INC. CITYWIDE BK OF NORTHGLENN CITYWIDE BK OF THORNTON NORTHGLENN THORNTON co co NORTHGLENN NM SM HC GROUP TOTALS 17 55 SAN MIGUEL INVESTMENT COMPANY NORWOOD SAN MIQUEL BASIN ST BK co NORWOOD NM HC GROUP TOTALS 1594 LINDOE, INC. FIRST NB OF ORDWAY HC GROUP TOTALS ORDWAY co ORDWAY NAT co co co co co co CONS. DEPOS DOMES. DEPOS CON OFF 23,816 1 26,632 23,816 23,816 1 26,632 23,816 31,643 1 36,220 31,643 31,643 1 36,220 31,643 17,035 1 18,817 17,035 17,035 1 18,817 17,035 24,775 3,863 1 1 27,692 5,288 24' 77 5 3,863 28' 638 2 32,980 28,638 12,256 1 13,155 12,256 12,256 1 13,155 12,256 8, 757 1 9,828 8,757 8, 757 1 9,828 8, 757 $1000 $1000 CONS. ASSETS 103 $1000 $1000 co OTIS BHCNO PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WASHINGTON INVESTMENT COMPANY FIRST NB OF OTIS OTIS HC GROUP TOTALS MEM HARRY A. LOWE AGENCY, INC. CITIZENS ST BK OURAY co co OTIS NAT OURAY NM HC GROUP TOTALS 4427 PAGOSA SPRINGS HOLDING COMPANY CITIZENS BK PAGOSA SPRINGS HC GROUP TOTALS 2594 NORTH FORK CORPORATION FIRST NB OF PAONIA PAONIA co co PAGOSA SPRINGS NM PAONIA NAT HC GROUP TOTALS 3150 PAONIA FINANCIAL SERVICES, INC. PAONIA ST BK PAONIA HC GROUP TOTALS co 3902 DOUGLAS BANCORPORATION, INC. BANK OF THE WEST PARKER SAVINGS IND BK OF PARKER PARKER HC GROUP TOTALS DOMES. ASSETS DOMES. DEPOS $1000 2062 1519 DOM OFF co co PAONIA NM PARKER NM NM 1 14,329 1 14,329 2 13,601 2 13,601 2 26,682 2 26,682 1 17,641 1 17,641 1 8,111 1 8,111 1 1 32,739 0 2 32,739 $1000 co CON OFF CONS. ASSETS $1000 104 CONS. DEPOS $1000 12,856 1 14,329 12,856 12,856 1 14,329 12,856 11 '823 2 13,601 11' 823 11 '823 2 13,601 11' 823 24,200 2 26,682 24,200 24,200 2 26,682 24,200 15,899 1 17,641 15,899 15,899 1 17,641 15,899 7,343 1 8' 111 7,343 7,343 1 8,111 7,343 30,481 0 1 1 32' 7 39 0 30,481 0 30,481 2 32,739 30,481 co co co co co BHCNO 8570 PAGE co PARKER NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PARKER BANKSHARES, INCORPORATED PARKER FIRST NB OF PARKER co MEM DOM OFF DOMES. ASSETS PARKER NAT 1 12,582 1 12,582 2 4,384 2 4,384 1 105,982 1 105,982 PUEBLO 2 NM COLORADO SPRINGS 122,034 2 122,034 1 6,317 1 6,317 2 19,972 2 19,972 HC GROUP TOTALS 4540 PLATTEVILLE CAPITAL CORPORATION PLATTEVILLE PLATTEVILLE ST BK co PLATTEVILLE NM HC GROUP TOTALS 8334 MINNEQUA BANCORP, INC. MINNEQUA BK PUEBLO co PUEBLO NM HC GROUP TOTALS 6401 3594 PUEBLO BANCORPORATION PUEBLO PUEBLO B&TC COLORADO SPRINGS BANKING CORPORATION co HC GROUP TOTALS 9000 REGENCY BANCORPORATION PUEBLO BOULEVARD BK PUEBLO co PUEBLO SM HC GROUP TOTALS 1523 RIFLE BANK AGENCY, INC. FIRST NB IN RIFLE HC GROUP TOTALS RIFLE co RIFLE NAT co co co co co CON OFF 11 '388 1 12,582 11' 388 11,388 1 12,582 11' 388 3,783 2 4,384 3,783 3, 783 2 4,384 3,783 95,939 1 105,982 95,939 95,939 1 105,982 95,939 104,145 2 122,034 104,145 104,145 2 122,034 104,145 5, 372 1 6,317 5,372 5,372 1 6,317 5,372 19,408 2 19,972 19,408 19,408 2 19,972 19,408 $1000 CONTROLS THIS GROUP co co CONS. DEPOS DOMES. DEPOS $1000 $1000 CONS. ASSETS 105 $1000 SECURITY BHCNO co PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK VALLEY BANK HOLDING COMPANY VALLEY BK SECURITY MOUNTAIN NB WOODLAND PARK HC GROUP TOTALS 4178 1622 MID-CONTINENT CORPORATION COMMERCIAL BK OF LEADVILLE LEADVILLE MEM co co co SECURITY NM NAT RICE INSURANCE AGENCY, INC. FIRST NB OF STRASBURG STRASBURG HC GROUP TOTALS 1765 STRATTON BANCSHARES, INC. FIRST NB OF STRATTON STRATTON co co CITIZENS INVESTMENT COMPANY NORTH VALLEY BK THORNTON HC GROUP TOTALS 6897 COMMUNITY BANCORP, INC. COMMUNITY FIRST BK NA HC GROUP TOTALS DEL co co $1000 36, 039 ll,673 3 47,712 SHAWNEE MISSION NM 2 25,290 2 25,290 1 43,860 1 43,860 1 23,635 1 23,635 1 47,892 1 47,892 1 21,225 1 21,225 STRASBURG NAT STRATTON NAT HC GROUP TOTALS 0281 DOMES. ASSETS 2 1 HC GROUP TOTALS 1244 DOM OFF THORNTON NM THORNTON NAT DOMES. DEPOS CON OFF 32,207 10,529 2 1 36,039 11,673 32,207 10,529 42,7 36 3 47,712 42,736 22,638 2 25,290 22,638 22,638 2 25,290 22,638 39,198 1 43,860 39,198 39,198 1 43,860 39,198 21,414 1 23,635 21,414 21,414 1 23,635 21,414 40,074 1 47,892 40,074 40,074 1 47,892 40,074 19,600 1 21,225 19,600 19,600 1 21,225 19,600 $1000 co co co co co co 106 CONS. ASSETS $1000 CONS. DEPOS $1000 TRINIDAD BHCNO 8253 co PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FINANCIAL BANCORP, INC. TRINIDAD NB TRINIDAD co MEM DOM OFF DOMES. ASSETS TRINIDAD NAT 1 39,121 1 39,121 1 5,141 1 5,141 3 1 30,817 0 4 30,817 1 14,156 1 14,156 1 5,835 1 5,835 1 1 1 37,984 17,164 8,792 3 63,940 HC GROUP TOTALS 7700 GORE VALLEY BANCORPORATION, INC. VAIL FIRST NB OF VAIL co VAIL NAT HC GROUP TOTALS 1798 PLAINS STATES FINANCIAL CORPORATION WALSENBURG FIRST NB IN WALSENBURG WALSENBURG FIRST WALSENBURG IND BK co co WALSENBURG NAT NM HC GROUP TOTALS 2968 THE WALSH BANCORPORATION, INC. WALSH COLORADO ST BK co WALSH NM HC GROUP TOTALS 6570 CUSTER BANCORP CUSTER COUNTY BK WESTCLIFFE co WESTCLIFFE SM HC GROUP TOTALS 3798 CITIZENS BANCO, INC. CITIZENS BK CITIZENS BK LITTLETON CITIZENS BK OF GLENDALE HC GROUP TOTALS WESTMINSTER LITTLETON DENVER co co co WESTMINSTER SM SM SM co co co co co co CONS. DEPOS DOMES. DEPOS CON OFF 33,243 1 39,121 33,243 33,243 1 39,121 33,243 4,483 1 5,141 4,483 4,483 1 5,141 4,483 27,419 0 3 1 30,817 0 27,419 0 27,419 4 30,817 27,419 12,691 1 14,156 12,691 12,691 1 14,156 12,691 5,146 1 5,835 5,146 5,146 1 5,835 5,146 33,859 15,967 7,577 1 1 1 37,984 17,164 8,792 33,859 15,967 7' 577 57,403 3 63,940 57,403 $1000 $1000 CONS. ASSETS 107 $1000 $1000 WESTMINSTER BHCNO 3583 0115 co PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 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 CHAFFEE COUNTY BK SALIDA FIRST NB OF CENTER CENTER MONTROSE ST BK MONTROSE AFFILIATED BANKSHARES OF COLORADO, INC. MEM co co co co co co co WESTMINSTER NAT NM NM NM NM NAT NM BOULDER HC GROUP TOTALS 3126 APPLEWOOD BANKCORP, INC. CITYWIDE BK OF APPLEWOOD JEFFERSON BK SOUTH WHEAT RIDGE LAKEWOOD co co WHEAT RIDGE NM NM HC GROUP TOTALS 1761 FIRST INVESTCO, INC. FIRST ST BK OF WIGGINS WIGGINS co WIGGINS NM HC GROUP TOTALS 1945 FIRST WINDSOR HOLDING COMPANY FIRST NB OF WINDSOR WINDSOR co WINDSOR NAT HC GROUP TOTALS 6703 WINDSOR BANCORPORATION, INC. BANK OF WINDSOR WINDSOR HC GROUP TOTALS co WINDSOR SM DOM OFF DOMES. ASSETS $1000 3 2 1 1 2 2 1 102,228 52,214 42,949 20,903 18,023 17,143 10,494 12 263,954 1 1 57,095 37 '7 53 2 94,848 1 6' 07 3 1 6' 07 3 1 28,183 1 28' 183 1 14,918 1 14,918 DOMES. DEPOS CON OFF 91,241 46,060 39,812 18,353 15,608 15,345 9,416 3 2 1 1 2 $1000 co co co co co $1000 CONS. DEPOS $1000 1 102,228 52,214 42,949 20,903 18,023 17,143 10,494 91,241 46,060 39,812 18,353 15,608 15,345 9,416 235,835 12 263,954 235,835 51,939 34,165 1 1 57,095 37,753 51,939 34,165 86,104 2 94,848 86,104 5,318 1 6' 07 3 5,318 5,318 1 6' 07 3 5,318 26,173 1 28,183 26,173 26,173 1 28,183 26' 17 3 13,608 1 14,918 13,608 13,608 1 14,918 13,608 2 CONTROLS THIS GROUP co CONS. ASSETS 108 BHCNO 4875 PAGE co WRAY MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WRAY STATE BANCORPORATION WRAY ST BK WRAY WRAY co NM HC GROUP TOTALS 7228 FARMERS STATE BANCORPORATION OF YUMA, INC. YUMA FARMERS ST BK OF YUMA YUMA co SM HC GROUP TOTALS 0376 CITYTRUST BANCORP, INCORPORATED BRIDGEPORT CITYTRUST CT BRIDGEPORT NM HC GROUP TOTALS 8122 LAFAYETTE BANCORP, INC. LAFAYETTE B&TC BRIDGEPORT CT BRIDGEPORT NM HC GROUP TOTALS 8867 AMERICAN BANCORP, INC. AMERICAN NB HAMDEN CT HAMDEN NAT HC GROUP TOTALS 0126 FIRST CONNECTICUT BANCORP, INC. HARTFORD UNITED B&TC NEW BRITAIN NEW BRITAIN NB SIMSBURY SIMSBURY B&TC WILLIMANTIC INDEPENDENT B&TC HC GROUP TOTALS CT CT CT CT HARTFORD NM NAT NM NM DOM OFF DOMES. DEPOS DOMES. ASSETS $1000 $1000 1 8,425 1 8,425 1 46,122 1 46,122 38 1,910,420 38 1,910,420 10 181,148 10 181,148 8 220,206 8 220,206 21 8 6 10 754,240 254,628 198,431 193,874 45 1,401,173 co CONS. ASSETS $1000 CONS. DEPOS $1000 7,439 1 8,425 7,439 7,439 l 8,425 7,439 41,549 1 46,122 41,549 41,549 1 46,122 41,549 1,545,546 38 1,910,420 1,545,546 1,545,546 38 1,910,420 1,545,546 165,904 10 181,148 165,904 165,904 10 181,148 165,904 .190,529 8 220,206 190,529 190,529 8 220,206 190,529 585,090 223,406 169,864 170,182 21 8 6 10 754,240 254,628 198,431 193,874 585,090 223,406 169,864 170,182 1,148,542 45 1,401,173 1,148,542 co CT CON OFF 109 CT CT CT HARTFORD BHCNO 0314 8198 7430 0314 CT PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HARTFORD NATIONAL CORPORATION CONNECTICUT NB HARTFORD HARTFORD TC OF NW YORK NEW YORK SEYMOUR TC SEYMOUR RHODE ISLAND BANCORP, INC. RHODE ISLAND NB PROVIDENCE ARLTRU BANCORPORATION ARLINGTON TC LAWRENCE HARTFORD NATIONAL CORPORATION MEM HARTFORD NAT SM NM HARTFORD RI NAT LAWRENCE MA NM HARTFORD CT NY CT HC GROUP TOTALS 8198 0314 RHODE ISLAND BANCORP, INC. RHODE ISLAND NB PROVIDENCE HARTFORD NATIONAL CORPORATION RI HARTFORD NAT HARTFORD HC GROUP TOTALS 8797 BNH BANCSHARES, INC. BANK OF NEW HAVEN NEW HAVEN CT NEW HAVEN NM HC GROUP TOTALS 0287 NORTHEAST BANCORP, INC. UNION TC CITIZENS NB OF SOUTHING SECURITY TR STAMFORD SOUTHINGTON BLOOMFIELD CT CT CT NEW HAVEN NM NAT NM HC GROUP TOTALS THE MERCHANTS BANCORP, INC. MERCHANTS B&TC NORWALK HC GROUP TOTALS 8431 CT NORWALK NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 159 1 2 6,952,879 97,096 80,574 1 3,090 19 1,091,925 182 8,225,564 1 3,090 1 3,090 4 126,340 4 126,340 6 3 5 2,265,636 77' 859 46,549 14 2,390,044 5 5 $1000 CT CON OFF CONS. ASSETS $1000 110 CONS. DEPOS $1000 5,454,902 94,232 69,471 159 1 2 7,052,142 97,096 80,574 5,536,721 94,232 69,471 0 1 3,090 0 954,422 19 1, 091' 925 954,422 6,573,027 182 8,324,827 6,654,846 0 1 3,090 0 0 1 3,090 0 112,768 4 126,340 112,768 112,768 4 126,340 112,768 1, 889' 521 71,855 41,701 6 3 5 2,275,083 77,859 46,549 1,898,787 71,855 41,701 2,003,077 14 2,399,491 2,012,343 211' 548 194,443 5 211' 548 194,443 211' 548 194,443 5 211' 548 194,443 CT MA CT CONTROLS THIS GROUP CT CT CONTROLS THIS GROUP CT CT CT OLD SAYBROOK BHCNO 7204 PAGE CT NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SBT CORP. OLD SAYBROOK B&TC OLD SAYBROOK CT MEM DOM OFF DOMES. ASSETS OLD SAYBROOK NM 1 16,092 1 16,092 2 67,755 2 67,755 61 1, 714,037 61 1,714,037 1 16,631 1 16,631 6 258,538 6 258,538 2 57,592 2 57,592 HC GROUP TOTALS 6766 VILLAGE BANCORP, INC. VILLAGE B&TC RIDGEFIELD CT RIDGEFIELD NM HC GROUP TOTALS 7657 0321 COLONIAL BANCORP, INC. COLONIAL BK BANK OF BOSTON CORPORATION WATERBURY CT WATERBURY NM BOSTON HC GROUP TOTALS 8674 SECONN HOLDING COMPANY BANK OF SOUTHESTRN CT WATERFORD CT WATERFORD NM HC GROUP TOTALS 7754 WESTPORT BANCORP, INC. WESTPORT B&TC WESTPORT CT WESTPORT NM HC GROUP TOTALS 8641 OLDE WINDSOR BANCORP, INC. WINDSOR B&TC HC GROUP TOTALS WINDSOR CT WINDSOR NM CON OFF 14,124 1 16,092 14,124 14,124 1 16,092 14,124 61,177 2 67,755 61,177 61,177 2 67,755 61,177 1,472,819 61 1,728,437 1,487,219 1,472,819 61 1,728,437 1,487,219 13,578 1 16,631 13,578 13,578 1 16,631 13,578 233,006 6 258,538 233,006 233,006 6 258,538 233,006 53,139 2 57,592 53,139 53,139 2 57,592 53,139 $1000 CT CT $1000 CONTROLS THIS GROUP MA CONS. DEPOS DOMES. DEPOS $1000 CT CONS. ASSETS 111 CT CT CT $1000 BHCNO 5354 PAGE CT WOLCOTT NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NORTH AMERICAN BANCORPORATION, INC. NAB B&TC STRATFORD CT 4091 GWB HOLDING COMPANY GREAT WESTERN B&TC G.W.B.HOLDING COMPANY, N.V. PHOENIX AZ CON OFF 122,343 8 135,252 122,343 122,343 8 135,252 122,343 DE DOVER 513,658 467,810 513,658 40 40 NM CONTROLS THIS GROUP THE NETHERLANDS ANTILLES NA 467,810 DOM OFF WOLCOTT NM 8 135,252 8 135,252 HC GROUP TOTALS 1079 FRANKFORD FINANCIAL CORP. DUPAGE NB WEST CHICAGO IL FRANKFORD NAT HC GROUP TOTALS 1078 RUSH-OAK CORPORATION OAK T&SB CHICAGO IL FRANKFORD NM HC GROUP TOTALS 8635 DELAWARE NATIONAL BANCSHARES CORP. DELAWARE NB GEORGETOWN DE GEORGETOWN NAT HC GROUP TOTALS 7371 0100 B.N.Y. HOLDINGS CORPORATION BANK OF NEW YORK (DELAWARE) WILMINGTON THE BANK OF NEW YORK COMPANY, INC. HC GROUP TOTALS DE CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS 4093 CONS. ASSETS 112 WILMINGTON NM NEW YORK DOMES. ASSETS $1000 $1000 40 513,658 2 36,268 2 36,268 2 52,524 2 52,524 4 32,696 4 32,696 1 1,237,554 1 1, 237,554 CT NY DE DE DE DE $1000 $1000 467,810 40 513,658 467,810 32,292 2 36,268 32,292 32,292 2 36,268 32,292 47,631 2 52,524 47,631 47,631 2 52,524 47,631 28,828 4 32,696 28,828 28,828 4 32,696 28,828 63,911 2 1,238,875 63,911 63,911 2 1,238,875 63,911 CONTROLS THIS GROUP 1- --~--~--------- WILMINGTON --~--~~-- DE PAGE 113 I BHCNO 6169 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BANK OF DELAWARE CORPORATION BANK OF DELAWARE WILMINGTON MEM DE WILMINGTON NM HC GROUP TOTALS 0466 BENEFICIAL CORPORATION BENEFICIAL NB BENEFICIAL SVG BK OF JA BENEFICIAL SVG BK FSB WILMINGTON JACKSONVILLE ORLANDO DE FL FL WILMINGTON NAT NM NM HC GROUP TOTALS 5585 0043 CANADIAN IMPERIAL HOLDING COMPANY CANADIAN IMPERIAL BK OF COMM NEW YORK CALIFORNIA CANADIAN BK LOS ANGELES CANADIAN IMPERIAL BANK OF COMMERCE NY CA WILMINGTON NM NM TORONTO HC GROUP TOTALS 5584 5585 0043 CANADIAN IMPERIAL HOLDINGS, INC. CANADIAN IMPERIAL HOLDING COMPANY CANADIAN IMPERIAL BK OF COMM NEW YORK CALIFORNIA CANADIAN BK LOS ANGELES CANADIAN IMPERIAL BANK OF COMMERCE WILMINGTON WILMINGTON NY NM CA NM TORONTO HC GROUP TOTALS 5884 0373 CHEMICAL FIRST STATE CORPORATION CHEMICAL BK - DELAWARE WILMINGTON CHEMICAL NEW YORK CORPORATION HC GROUP TOTALS DE WILMINGTON SM NEW YORK DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 34 1,373,228 34 1, 37 3, 228 6 1 1 146,960 7,730 0 8 154,690 2 12 549,979 476,486 14 1,026,465 $1000 DE DE DE CA 2 12 549,979 476,486 14 1,026,465 1 2,182,837 1 2,182,837 CONS. ASSETS $1000 DE DE $1000 34 1,373,228 1,114,860 1,114,860 34 1, 373,228 1,114,860 135,030 5,095 0 6 1 1 146,960 7,730 0 135,030 5,095 0 140,125 8 154,690 140,125 54,403 199,825 2 12 549,979 476,486 54,403 199,825 254,228 14 1,026,465 254,228 54,403 199,825 2 12 549,979 476,486 54,403 199,825 254,228 14 1,026,465 254,228 905,953 2 2,327,871 1,131,878 905,953 2 2,327,871 1,131,878 CONTROLS THIS GROUP DE CONS. DEPOS 1,114,860 CONTROLS THIS GROUP CA NY CON OFF CONTROLS THIS GROUP WILMINGTON BHCNO 7710 7753 0381 DE PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CITICORP HOLDINGS, INC. CITIBANK SOUTH DAKOTA NA CITIBANKCMARYLAND) NA CITIBANK - DELAWARE CITICORP <MAINE) CITIBANK <MAINE) NA CIT I CORP SIOUX FALLS TOWSON NEW CASTLE SOUTH PORTLAND MEM WILMINGTON NAT NAT NM SOUTH PORTLAND ME NAT NEW YORK SD MD DE HC GROUP TOTALS 9078 9079 COLSON, INC. WASHINGTON NATIONAL HOLDINGS, N.V. 6123 3636 FIRST PACIFIC CORPORATION HIBERNIA BANCSHARES CORPORATION HIBERNIA BK SAN FRANCISCO FIRST PACIFIC INVESTMENTS, LTD. 6119 WILMINGTON SAN FRANCISCO CA NM MONROVIA 8611 0686 0685 LLOYDS FIRST WESTERN CORPORATION LLOYDS BK CALIFORNIA LOS ANGELES FIRST WESTERN BANK INTL CORP LOS ANGELES LLOYDS BANK PLC VT CA CA WILMINGTON NM WILMINGTON NM NM LONDON HC GROUP TOTALS 7511 MCORP FINANCIAL, INC. MBANK DALLAS NA DALLAS TX WILMINGTON NAT DOMES. ASSETS 8,355,589 949,267 903,602 3 50,056 8 10,258,514 1. 277 '425 DE ME 1' 277' 425 1 18,157 1 18,157 93 1 2,601,723 0 94 2,601. 723 1 6,992,363 CONS. ASSETS 2,054,864 161,273 75,894 1 3 1 8,355,589 949,267 903,602 2,054,864 161,273 75,894 27,902 3 50,056 27,902 2,319,933 8 10,258,514 2,319,933 $1000. CONTROLS THIS GROUP DE DE CA DE DE UK $1000 1.003,095 27 1,330,850 1. 006' 392 1,003,095 27 1,330,850 1,006,392 16,533 1 18,157 16,533 16,533 1 18,157 16,533 2,133,616 0 93 1 3,009,124 0 2,535,243 0 2,133,616 94 3,009,124 2,535,243 5,328,884 1 7' 311 '258 5,736,819 CONTROLS THIS GROUP DE CONS. DEPOS CONTROLS THIS GROUP CONTROLS THIS GROUP LI 27 CON OFF $1000 NY NA 27 DOMES. DEPOS $1000 1 3 1 WILMINGTON CURACAO HC GROUP TOTALS GREEN MOUNTAIN FINANCIAL SERVICES CORPORATION GREEN MOUNTAIN BK BONDVILLE HC GROUP TOTALS DOM OFF 114 WILMINGTON BHCNO 7511 DE PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MCORP FINANCIAL, INC. MBANK HOUSTON NA MBANK EL PASO NA MBANK CORPUS CHRISTI NA MBANK AUSTIN NA MBANK FT WORTH NA MBANK PRESTON MBANK BROWNSVILLE NA MBANK USA MBANK WICHITA FALLS NA MBANK ABILENE NA MBANK WACO NA MBANK PORT ARTHUR NA MBANK PASADENA MBANK ODESSA NA MBANK SHERMAN NA MBANK LONGVIEW NA MBANK GREENWAY MBANK FT WORTH EAST MBANK LINCOLN CENTRE NA MBANK ROUND ROCK MBANK BASSETT NA MBANK ARLINGTON MBANK MARKET CENTER MBANK MEMORIAL NA MBANK GRAND PRAIRIE MBANK LONG POINT NA MBANK SAN FELIPE NA MBANK THE WOODLANDS NA MBANK MARSHALL NA MBANK BRENHAM NA MBANK WICHITA FALLS sw NA MBANK DENTON NA MBANK GULF FREEWAY NA MBANK NEW BRAUNFELS MBANK GREENVILLE NA MBANK CENTERVILLE NA MBANK WESTCHASE NA MBANK LEWISVILLE NA MBANK AUSTIN NORTH NA MBANK GARLAND MBANK BEAUMONT MBANK EULESS NA MBANK WESTBURY NA MBANK ORANGE NA HOUSTON EL PASO CORPUS CHRISTI AUSTIN FORT WORTH DALLAS BROWNSVILLE WILMINGTON WICHITA FALLS ABILENE WACO PORT ARTHUR PASADENA ODESSA SHERMAN LONGVIEW HOUSTON FORT WORTH DALLAS ROUND ROCK El PASO ARLINGTON DALLAS HOUSTON GRAND PRAIRIE HOUSTON HOUSTON THE WOODLANDS MARSHALL BRENHAM WICHITA FALLS DENTON HOUSTON NEW BRAUNFELS GREENVILLE GARLAND HOUSTON LEWISVILLE AUSTIN GARLAND BEAUMONT EULESS HOUSTON ORANGE MEM TX TX TX TX TX TX TX DE 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 WILMINGTON NAT NAT NAT NAT NAT NM NAT NM NAT NAT NAT NAT NM NAT NAT NAT NM SM NAT NM NAT NM NM NAT NM NAT NAT NAT NAT NAT NAT NAT NAT NM NAT NAT NAT NAT NAT NM NM NAT NAT NAT DOM OFF 5 4 3 1 1 2 1 1 2 1 1 1 2 2 1 1 5 3 2 4 1 3 1 2 2 1 2 1 1 1 1 1 2 2 1 1 1 1 1 3 1 1 1 1 DOMES. ASSETS DOMES. DEPOS $1000 4,694,854 946.560 753,258 721,193 700,988 695,498 574,361 523,595 453,936 427,548 323,696 241,683 241,628 225,064 200,880 178,314 166,243 129,069 122,039 120,551 120,190 119,000 116,557 114,305 110,318 103,208 98,028 97,380 95,177 91,584 90,469 86,317 85,281 84,229 82,831 82,112 77,332 73,698 70.697 70,451 70,144 65,704 64,545 61,535 $1000 DE 2,881,210 832.377 617,912 515,922 564,251 589,193 535,100 11,358 381,872 381,826 290,420 213,953 225,412 207,813 188,771 166,638 150,920 116.915 112,268 98,405 110,952 107,737 106,766 105,986 103,122 96.360 91,343 90,784 81,386 85,573 80,046 80,231 76.728 78,692 76,779 75,377 71.511 68,129 65,309 64,914 62,821 60,978 60,764 55,683 CON OFF CONS. ASSETS 5 4 3 1 1 2 2 1 2 1 1 1 2 2 1 1 5 3 2 4 1 3 1 2 5,059,683 946,560 753,258 721,646 719,445 695,498 610,881 523,595 453,936 427,548 323,696 241,683 241,628 225,064 200,880 178,314 166,243 129,069 122,039 120,551 120,190 119,000 116.557 114.305 110,318 103,208 98,028 97,380 95,177 91,584 90,469 86,317 85,281 84,229 82,831 82,112 77.332 73,698 70,697 70,451 70,144 65,704 64,545 61.535 2 1 2 1 1 1 1 1 2 2 1 1 1 1 1 3 1 1 1 1 $1000 115 CONS. DEPOS $1000 3,365,912 832,377 617,912 536,568 583,738 589,193 571.178 11.358 381,872 381,826 290,420 213,953 225,412 207,813 188,771 166,638 150,920 116.915 112.268 98,405 110,952 107,737 106,766 105,986 103,122 96,360 91,343 90,784 81,386 85,573 80,046 80,231 76,728 78,692 76.779 75,377 71.511 68,129 65,309 64,914 62,821 60,978 60,764 55,683 WilMINGTON BHCNO 7511 4210 2387 DE PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MCORP FINANCIAL, INC. MBANK CORSICANA NA CORSICANA MBANK MANSFIELD MANSFIELD MBANK IRVING IRVING MBANK EL PASO WEST NA El PASO MBANK VISTA HILLS NA EL PASO MBANK BELT LINE GARLAND MBANK GREENSPOINT NA HOUSTON MBANK CLEAR LAKE NA HARRIS COUNTY MBANK FRANKLIN NA El PASO MBANK HOUSTON SOUTHWEST HOUSTON MBANK HARLINGEN NA HARLINGEN MBANK SAN ANTONIO NORTH NA SAN ANTONIO MBANK CORPUS CHRISTI SO NA CORPUS CHRISTI MBANK COPPERFIELD NA HOUSTON MBANK SAN ANTONIO SOUTH NA SAN ANTONIO MBANK WEST OAKS NA HOUSTON SOUTHWEST TEXAS BANKERS, INC. MBANK ALAMO NA SAN ANTONIO MCORP MEM WILMINGTON NAT NM NM NAT NAT NM NAT NAT NAT NM 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 HC GROUP TOTALS 6127 0357 MHC HOLDING CDELAWARE> INC. MANUFACTURERS HANOVER BK DE WilMINGTON MANUFACTURERS HANOVER CORPORATION DE WilMINGTON SM NEW YORK HC GROUP TOTALS MORGAN HOLDINGS CORP. MORGAN BK DELAWARE WILMINGTON 0366 J.P. MORGAN & CO. INCORPORATED HC GROUP TOTALS 4700 DE WilMINGTON SM NEW YORK DOM OFF DOMES. ASSETS $1000 $1000 1 1 2 1 2 1 2 1 1 1 1 1 1 1 1 1 58,008 56,149 52,542 52,165 49,528 47,912 46,409 35,558 35,176 34,885 27,478 20,241 19,144 16,303 14,446 12,936 2 830,789 98 22,974,082 1 1,974,445 1 1,974,445 1 2,705,941 1 2,705,941 THE CHASE MANHATTAN NATIONAL HOLDING CORPORATION WILMINGTON CHASE BK OF MD BALTIMORE MD SM CHASE MANHATTAN CORPORATION NEW YORK HC GROUP TOTALS 13 579,292 13 579,292 DE CONS. ASSETS $1000 CONS. DEPOS $1000 1 1 2 1 2 1 2 1 1 1 1 1 1 1 1 1 58,008 56,149 52,542 52,165 49,528 47,912 46,409 35,558 35,176 34,885 27,478 20,241 19,144 16,303 14,446 12,936 52,030 51,891 48,851 47,475 45,573 43,511 40,680 32,800 32,354 32,755 25,360 17,738 16,481 14,630 13,260 10,581 691,865 2 832,646 691,865 17,587,226 99 23,715,093 18,556,074 955,224 2 2,149,575 1, 406,772 955,224 2 2,149,575 1,406,772 805,807 2 3,020,188 1,203,724 805,807 2 3,020,188 1.203,724 423,599 13 579,292 423,599 423,599 13 579,292 423,599 TX CONTROLS THIS GROUP DE NY CONTROLS THIS GROUP DE NY NY CON OFF 52,030 51,891 48,851 47,475 45,573 43,511 40,680 32,800 32,354 32,755 25,360 17 I 7 38 16,481 14,630 13,260 10,581 TX 9161 0380 DOMES. DEPOS 116 CONTROLS THIS GROUP DE CONTROLS THIS GROUP WASHINGTON BHCNO 0601 PAGE DC MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK AMERICAN SECURITY CORPORATION WASHINGTON AMERICAN SECURITY BK NA DC WASHINGTON NAT HC GROUP TOTALS 8538 COMMERCE BANCORPO, INC. NATIONAL BK OF COMMERCE WASHINGTON DC WASHINGTON NAT HC GROUP TOTALS 5321 D.C. NATIONAL BANCORP., INC. WASHINGTON DISTRICT OF COLUMBIA NB DC WASHINGTON NAT HC GROUP TOTALS 0025 4140 EMPIRE SHARES CORPORATION NEW YORK FIRST AMERICAN BK OF NY CREDIT AND COMMERCE AMERICAN HOLDINGS, N.V. NY WASHINGTON NM CURACAO HC GROUP TOTALS 0649 4140 FINANCIAL GENERAL CORPORATION (MD.) SILVER SPRING FIRST AMERICAN BK OF MD POCOMOKE CITY EASTERN SHORE NB CREDIT AND COMMERCE AMERICAN HOLDINGS, N.V. MD MD WASHINGTON NM NAT CURACAO HC GROUP TOTALS 0065 0649 FIRST AMERICAN BANKSHARES, INC. KNOXVILLE VALLEY FIDELITY B&TC FINANCIAL GENERAL CORPORATION <MD.) SILVER SPRING FIRST AMERICAN BK OF MD TN MD WASHINGTON NM WASHINGTON NM DOM OFF CONS. ASSETS 2,376,190 32 4,107,136 3,179,998 2,376,190 32 4,107,136 3,179,998 71,538 3 83,918 71,538 71,538 3 83,918 71, 538 421,651 7 453,243 421,651 421,651 7 453,243 421,651 662,235 47 937,304 733,599 662,235 47 937,304 733,599 608,540 50,672 30 5 690,502 56,712 608,540 50,672 659,212 35 747,214 659,212 304,619 12 363,472 304,619 608,540 30 690,502 608,540 $1000 $1000 3,300,249 31 3,300,249 3 83,918 3 83,918 7 453,243 7 453,243 47 829,065 47 829,065 30 5 690,502 56,712 35 747,214 12 363,472 30 690,502 DC CONS. DEPOS CON OFF DOMES. DEPOS DOMES. ASSETS 31 117 DC DC DC $1000 CONTROLS THIS GROUP NA DC CONTROLS THIS GROUP NA DC DC $1000 WASHINGTON BHCNO 0649 0025 0651 0644 0640 4140 DC PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FINANCIAL GENERAL CORPORATION <MD.) EASTERN SHORE NB POCOMOKE CITY 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 CREDIT AND COMMERCE AMERICAN HOLDINGS, N.V. MEM MD NY DC DC VA WASHINGTON NAT WASHINGTON NM WASHINGTON NAT WASHINGTON NAT RICHMOND NM CURACAO HC GROUP TOTALS 4575 0065 0649 0640 0644 0651 0025 4140 HC 4809 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. GROUP TOTALS FIRST WNB CORPORATION WOMENS NB HC GROUP TOTALS WASHINGTON TN MD MD VA DC DC NY DC WASHINGTON WASHINGTON NM WASHINGTON NM NAT RICHMOND NM WASHINGTON NAT WASHINGTON NAT WASHINGTON NM CURACAO WASHINGTON NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 5 56,712 47 829,065 26 1,305,182 26 1,305,182 94 2,377,497 214 5,622,430 DC DC DC DC VA NA 12 363,472 30 5 690,502 56' 712 94 2,377,497 26 1,305,182 26 1,305,182 47 829,065 214 5,622,430 3 32,639 3 32,639 CON OFF CONS. ASSETS $1000 118 CONS. DEPOS $1000 50,672 5 56,712 50,672 662,235 47 937,304 733,599 1,042,761 26 1,337,301 1,074,773 1,042,761 26 1,337,301 1,074,773 2,062,640 94 2,377,497 2,062,640 4,731,467 214 5,762,788 4,834,843 304,619 12 363,472 304,619 608,540 50,672 30 5 690,502 56,712 608,540 50,672 2,062,640 94 2,377,497 2,062,640 1,042,761 26 1,337,301 1,074,773 1,042,761 26 1,337,301 1,074,773 662,235 47 937,304 733,599 4, 7 31,467 214 5,762,788 4,834,843 29,561 3 32,639 29,561 29,561 3 32,639 29,561 CONTROLS THIS GROUP DC DC DC VA DC DC DC NA CONTROLS THIS GROUP DC --- - WASHINGTON BHCNO 0644 4140 ------------ DC PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK INTERNATIONAL EQUITIES, INC. FIRST AMERICAN BK NA WASHINGTON CREDIT AND COMMERCE AMERICAN HOLDINGS, N.V. MEM DC WASHINGTON NAT CURACAO HC GROUP TOTALS 4239 JAMES MADISON LIMITED MADISON NB WASHINGTON DC WASHINGTON NAT HC GROUP TOTALS 4605 0055 NS&T BANKSHARES, INCORPORATED NS&T BK NA WASHINGTON UNITED VIRGINIA BANKSHARES INCORPORATED DC WASHINGTON NAT RICHMOND 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 SECURITY NB WASHINGTON DC WASHINGTON NAT HC GROUP TOTALS 6972 THE PALMER NATIONAL BANCORP, INC. WASHINGTON PALMER NB HC GROUP TOTALS DC WASHINGTON NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 26 1,305,182 26 1,305,182 10 335,526 10 335,526 17 1,004,976 17 1,004,976 31 1 4,065,228 91,711 32 4,156,939 7 300,292 7 300,292 1 48,263 1 48,263 $1000 DC NA CON OFF CONS. ASSETS $1000 119 CONS. DEPOS $1000 1,042,761 26 1,337,301 1,074,773 1,042,761 26 1,337,301 1,074,773 289,519 10 335,526 289,519 289,519 10 335,526 289,519 793,202 18 1,004,976 793,202 793,202 18 1,004,976 793,202 3,287,282 77,214 33 1 5,428,375 91,711 4,391,330 77,214 3,364,496 34 5,520,086 4,468,544 266,620 7 300,292 266,620 266,620 7 300,292 266,620 36,218 1 51,923 39,803 36,218 1 51,923 39,803 CONTROLS THIS GROUP DC DC VA CONTROLS THIS GROUP DC DC DC WASHINGTON BHCNO DC PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEM 0651 U T SECURITIES CORPORATION FIRST AMERICAN BK NA WASHINGTON 4140 CREDIT AND COMMERCE AMERICAN HOLDINGS, N.V. HC GROUP TOTALS 5391 UNB BANCSHARES, INC. UNITED NB OF WASHINGTON WASHINGTON DC DC WASHINGTON NAT CURACAO WASHINGTON NAT HC GROUP TOTALS 6571 9079 WASHINGTON BANCORPORATION NATIONAL BK OF WASHINGTON WASHINGTON WASHINGTON NATIONAL HOLDINGS, N.V. DC WASHINGTON NAT CURACAO HC GROUP TOTALS 4539 WOOD COUNTY BANCORPORATION, INC. WOOD COUNTY BK PARKERSBURG HC GROUP TOTALS wv 5917 FIRST ALACHUA BANKING CORPORATION FIRST NB OF ALACHU ALACHUA HC GROUP TOTALS 4031 DESOTO BANKING CORPORATI~N FIRST ST BK OF ARCADIA HC GROUP TOTALS ARCADIA FL FL WASHINGTON NM ALACHUA NAT ARCADIA NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 26 1,305,182 26 1,305,182 5 76,801 5 76,801 22 1,331,375 22 1, 331,37 5 1 84,779 1 84,779 2 23,440 2 23,440 1 45,791 1 45,791 $1000 DC NA CON OFF CONS. ASSETS $1000 DC NA FL FL $1000 26 1,337,301 1,074,773 1,042,761 26 1,337,301 1,074,773 71, 153 5 76,801 71,153 71, 153 5 76,801 71,153 1,097,960 22 1,436,952 1, 189,550 1,097,960 22 1,436,952 1,189,550 78,484 1 84,779 78,484 78,484 1 84,779 78,484 21,123 2 23,440 21,123 21,123 2 23,440 21,123 42,015 1 45,791 42,015 42,015 1 45,791 42,015 CONTROLS THIS GROUP DC CONS. DEPOS 1,042,761 CONTROLS THIS GROUP DC 120 BHCNO 3459 PAGE FL BARTOW NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CITRUS & CHEMICAL BANCORPORATION, INC. BARTOW CITRUS & CHEMICAL BK FL 7185 FLORIDA COMMUNITY BANKS, INC. BONIFAY FIRST BK OF HOLMES CTY FL SOUTH FLORIDA BANKING CORP FIRST NB OF BONITA SPRGS BONITA SPRINGS FL COMMUNITY BANKING CORPORATION BRADENTON COMMUNITY BK OF MANATEE FL BONITA SPRINGS NAT BRADENTON NM HC GROUP TOTALS 7226 THE MERCHANT BANCORPORATION OF FLORIDA BRANDON MERCHANT BK OF FLORIDA FL BRANDON SM HC GROUP TOTALS 5409 LIBERTY HOLDING COMPANY LIBERTY BK HC GROUP TOTALS PENSACOLA FL 98,922 2 107,972 98,922 2 107,972 98·, 922 2 107,972 98,922 2 15,557 13,447 2 15,557 13,447 2 15,557 13,447 2 15,557 13,447 3 78,762 73,008 3 78,762 73,008 3 78,762 73,008 3 78,762 73,008 3 52,010 46,480 3 52,010 46,480 3 52,010 46,480 3 52,010 46,480 1 21,223 18,554 1 21,223 18,554 1 21,223 18,554 1 21,223 18,554 3 36,916 33,533 3 36,916 33,533 3 36,916 33,533 3 36,916 33,533 2 HC GROUP TOTALS 7191 107,972 BARTOW NM HC GROUP TOTALS 6733 CON OFF DOM OFF BONIFAY NM CANTONMENT NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 121 DOMES. ASSETS $1000 $1000 FL FL FL FL FL FL $1000 $1000 CAPE CORAL BHCNO FL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CAPE CORAL FINANCIAL CORPORATION COMMUNITY NB CAPE CORAL HC GROUP TOTALS MEM 8269 6257 GULF STATE BANCORP GULF ST BK CARRABELLE FL FL CAPE CORAL NAT CARRABELLE NM HC GROUP TOTALS 3174 7056 LEVY COUNTY BANCORPORATION LEVY COUNTY ST BK CHIEFLAND CAPITAL CITY BANK GROUP, INC. FL CHIEFLAND NM TALLAHASSEE HC GROUP TOTALS 7184 FLORIDA CENTRAL BANKS, INC. BANK OF WASHINGTON COUNTY CHIPLEY HC GROUP TOTALS 5527 BAY BANKSHARES, INC. CLEARWATER OAKS BK BANK OF OLDSMAR CLEARWATER OLDSMAR FL FL FL CHIPLEY NM CLEARWATER NM NM HC GROUP TOTALS 3768 FLORIDA BANCORPORATION, INC. FLORIDA BK OF COMMERCE CLEARWATER HC GROUP TOTALS FL CLEARWATER NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 20,799 1 20,799 3 21,560 3 21.56 0 4 53,625 4 53,625 2 12,848 2 12,848 2 1 36,023 21,101 3 57,124 2 35,381 2 35,381 $1000 FL FL FL FL CON OFF FL FL $1000 CONS. DEPOS $1000 18,539 1 20,799 18,539 18,539 1 20,799 18,539 19,529 3 21,560 19,529 19,529 3 21,560 19.529 48,289 4 53,625 48,289 48,289 4 53,625 48,289 11.560 2 12,848 11.560 11.560 2 12,848 11.560 32,820 19,324 2 1 36,023 21.101 32,820 19,324 52,144 3 57.124 52,144 31,793 2 35,381 31,793 31,793 2 35,381 31,793 CONTROLS THIS GROUP FL CONS. ASSETS 122 --~--~---- -~-------------------- CLEARWATER BHCNO 4408 PAGE FL MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK REPUBLIC BANCSHARES CORPORATION CLEAR WATER REPUBLIC BK FL CLEARWATER NM HC GROUP TOTALS 6135 INTERSTATE BANK HOLDING COMPANY CORAL GABLES BANK OF CORAL GABLES FL CORAL GABLES NM HC GROUP TOTALS 6441 3957 MIAMI NATIONAL BANCORP CORAL GABLES MIAMI NB INTERNATIONAL BK OF MIAMI NA MIAMI BANCO ZARAGOZANO, S.A. FL FL CORAL GABLES NAT NAT MADRID HC GROUP TOTALS 6134 WAKULLA BANCORP WAKULLA COUNTY ST BK CRAWFORDVILLE FL CRAWFORDVILLE NM HC GROUP TOTALS 2976 2977 2978 2976 MARSH INVESTMENTS, N.V. MARSH INVESTMENTS, B.V. CONSOLIDATED BANKSHARES, INC. HIALEAH CONSOLIDATED BK NA MARSH INVESTMENTS, N.V. CURACAO ROTTERDAM HIALEAH FL NAT CURACAO HC GROUP TOTALS 6409 VISTA BANKS, INC. VISTA RK OF MARION CTY BELLEVIEW Fl DELEON SPRINGS NM DOM OFF DOMES. ASSETS FL CONS. DEPOS DOMES. DEPOS CON OFF CONS. ASSETS 168,530 13 180,025 168,530 168,530 13 180,025 168,530 $1000 $1000 123 $1000 $1000 13 180,025 13 180,025 2 57. 004 50,252 2 57,004 50,252 2 57,004 50,252 2 57,004 50,252 4 2 61,361 45,794 55,258 36,528 4 2 61,361 47,586 55,652 39,461 6 107,155 91,786 6 108,947 95,113 2 28,503 26,267 2 28,503 26,267 2 28,503 26.267 2 28,503 26.267 511,483 13 591,361 531,683 511,483 13 591,361 531,683 66,406 5 72,769 66,406 FL FL CONTROLS THIS GROUP SP FL FL NL 12 558,057 Fl 12 558,057 5 72,769 FL CONTROLS THIS GROUP FL DELEON SPRINGS BHCNO 6409 FL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK VISTA BANKS, INC. VISTA BK OF VOLUSIA CTY DELEON SPRINGS FL MEM DOM OFF DELEON SPRINGS NM 3 28,332 8 101,101 5 2 1 1 167,411 54,297 50,751 50,712 9 323,171 2 49,190 2 49,190 FORT WALTON BEACH NAT 6 135,701 6 135,701 FORT WALTON BEACH NM 2 49,523 2 49,523 FT. LAUDERDALE NAT 17 832,960 HC GROUP TOTALS BRANNEN BANKS OF FLORIDA, INC. BANK OF INVERNESS INVERNESS CRYSTAL RIVER BK CRYSTAL RIVER DUNNELLON ST BK DUNNELLON HOMOSASSA SPRINGS BK HOMOSASSA SPRINGS HC GROUP TOTALS 4529 6993 EDISON BANKS, INC. SECURITY NB FORT MYERS FL FL FL FL FL HC GROUP TOTALS SOUTHERN NATIONAL BANKS, INC. FIRST NAT BK AND TRUST FORT WALTON BEACH HC GROUP TOTALS FL SUNSHINE BANKSHARES CORPORATION SUNSHINE BK OF FT WALTON FORT WALTON BEACH HC GROUP TOTALS FL 8145 6704 8846 LANDMARK BANKING CORPORATION OF FLORIDA FIRST NB IN FT MYERS FORT MYERS FL DUNNELLON NM NM NM NM FORT MYERS NAT DOMES. ASSETS $1000 CON OFF 26,224 3 28,332 26,224 92,630 8 101,101 92,630 154,601 48,97 5 46,879 47, 116 5 2 1 1 167,411 54,297 50,751 50,712 154,601 48,975 46,879 47, 116 297,571 9 323,171 297,571 45,313 2 49,190 45,313 45,313 2 49,190 45,313 122,621 6 135,701 122,621 122,621 6 135,701 122,621 45,932 2 49,523 45,932 45,932 2 49,523 45,932 719,936 17 832,960 719,936 $1000 FL FL FL FL FL FL CONS. ASSETS 124 DOMES. DEPOS $1000 CONS. DEPOS $1000 FT. LAUDERDALE BHCNO 8846 0006 PAGE FL MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK LANDMARK BANKING CORPORATION OF FLORIDA ST PETERSBURG LANDMARK UNION TR BK NA TAMPA LANDMARK BK OF TAMPA NAPLES FIRST NB&TC SARASOTA NATIONAL BK OF SARASOTA PALMETTO PALMETTO B&TC SARASOTA GULF COAST NB MELBOURNE LANDMARK BK OF BREVARD SOUTH VENICE SOUTH COUNTY BK ORLANDO LANDMARK BK OF ORLANDO PORT CHARLOTTE CHARLOTTE COUNTY NB PASCO COUNTY PEOPLES BK OF PASCO CTY MARCO ISLAND FIRST BK OF MARCO ISL NA BOCA RATON LANDMARK BK PALM BEACH CTY CITIZENS AND SOUTHERN GEORGIA CORPORATION FL FL FL FL FL FL FL FL FL FL FL FL FL FIRST CITY BANCORP, INC. FIRST CITY BK OF GAINESVILLE GAINESVILLE FL G.S.B. INVESTMENTS, INC. GAINESVILLE ST BK GAINESVILLE FL PBG FINANCIAL SERVICES, INC. PEOPLES BK OF GRACEVILLE GRACEVILLE HC GROUP TOTALS FL CONS. ASSETS 639,582 282,087 247,779 161,567 135,506 124,061 104,905 83,215 72,388 57,635 49,840 33,690 20,424 20 19 7 7 4 5 7 7 5 3 4 2 1 737,311 317,777 278,892 177,470 146,959 133,341 113,906 90,339 86,655 62,373 55,687 36,629 22,025 639,582 282,087 247,779 161,567 135,506 124,061 104,905 83,215 72,388 57,635 49,840 33,690 20,424 2,732,615 108 3,092,324 2,732,615 $1000 $1000 108 3,092,324 3 63,594 59,508 3 63,594 59,508 3 63,594 59,508 3 63,594 59,508 4 41,399 37,851 4 41, 399 37,851 4 41,399 37,851 4 41,399 37,851 1 21,839 18,038 1 21,839 18,038 1 21,839 18,038 1 21,839 18,038 GAINESVILLE SM GAINESVILLE NM HC GROUP TOTALS 7008 CON OFF $1000 $1000 CONS. DEPOS DOMES. DEPOS 737,311 317,777 278,892 177,470 146,959 133,341 113,906 90,339 86,655 62,373 55,687 36,629 22,025 HC GROUP TOTALS 6035 DOMES. ASSETS FT. LAUDERDALE NAT 20 NM 19 7 NAT 7 NAT NM 4 5 NAT 7 NM 7 SM NM 5 NAT 3 4 NM 2 NAT NM 1 ATLANTA HC GROUP TOTALS 7190 DOM OFF 125 GRACEVILLE NM FL CONTROLS THIS GROUP GA FL FL FL HAWTHORNE BHCNO 4588 PAGE FL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK LAKE AREA BANCSHARES, INC. MERCHANTS & SOUTHERN BK HAWTHORNE FL MEM DOM OFF DOMES. ASSETS HAWTHORNE NM 4 26,433 4 26,433 12 558,057 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 HOLIDAY FL HOLIDAY NM HC GROUP TOTALS 6802 AMERIBANK BANCSHARES, INC. AMERICAN BK OF HOLLYWOOD HOLLYWOOD FL HOLLYWOOD NM HC GROUP TOTALS 2826 CARIBANK CORPORATION CAR I BANK CARIBANK OF PALM BCH CTY DANIA BOCO RATON FL FL HOLLYWOOD NM NM HC GROUP TOTALS 3631 CREDITBANK SHARES, INC. CREDIT BANK HC GROUP TOTALS CUTLER RIDGE FL HOLLYWOOD NM CON OFF 24,503 4 26,433 24,503 24,503 4 26,433 24,503 511,483 13 591,361 531,683 511,483 13 591,361 531,683 78,650 4 85,839 78,650 78,650 4 85,839 78,650 $1000 $1000 FL 126 DOMES. DEPOS CONS. ASSETS $1000 CONS. DEPOS $1000 FL CONTROLS THIS GROUP FL 12 558,057 4 85,839 4 85,839 5 110,202 102,144 5 110,202 102,144 5 110,202 102,144 5 110,202 102,144 22 1 531,552 15,547 474,420 13,350 22 1 531,552 15,547 474,420 13,350 23 547,099 487,770 23 547,099 487,770 4 78,204 76,572 4 84,689 77,107 4 78,204 76,572 4 84,689 77,107 FL FL FL FL --- HOMESTEAD BHCNO 6402 ~-- --- ------- PAGE FL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK COMMUNITY BANK OF SOUTH FLORIDA, INC. COMMUNITY BK OF HOMESTEAD DADE COUNTY FL MEM DOM OFF HOMESTEAD NM 7 116,620 7 116,620 5 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 FL HYPOLUXO NM HC GROUP TOTALS 1142 AMERICAN BANKS OF FLORIDA, INC. AMERICAN NB OF FLORIDA JACKSONVILLE FL JACKSONVILLE NAT HC GROUP TOTALS 0002 0609 ATLANTIC BANCORPORATION ATLANTIC NB OF FLORIDA FIRST UNION CORPORATION JACKSONVILLE FL JACKSONVILLE NAT CHARLOTTE HC GROUP TOTALS 0003 BARNETT BANKS OF FLORIDA, INC. BARNETT BK OF SOUTH FL NA MIAMI BARNETT BK PLMS BEACH CTY HEST PALM BEACH BARNETT BK OF CTRL FL NA ORLANDO JACKSONVILLE BARNETT BK OF JCKSVILLE NA ~-~--~----- FL FL FL FL JACKSONVILLE NAT NM NAT NAT DOMES. ASSETS 127 CONS. DEPOS DOMES. DEPOS CON OFF 100,954 7 116,620 100,954 100,954 7 116,620 100,954 118' 021 108,428 5 118' 021 108,428 5 118,021 108,428 5 118,021 108,428 2 42,915 39,900 2 42,915 39,900 2 42,915 39,900 2 42,915 39,900 19 326,951 294,272 19 326,951 294,272 19 326,951 294,272 19 326,951 294,272 122 4,458,882 3,286,900 122 4,458,882 3,286,900 122 4,458,882 3,286,900 122 4,458,882 3,286,900 71 40 35 24 3,926,569 1,580,408 1,466,956 1,311,455 3,560,367 1,434,335 1,248,831 1, 048,655 72 40 35 24 3,932,569 1,580,408 1,466,956 1,311,455 3,566,367 1,434,335 1,248,831 1,048,655 $1000 $1000 CONS. ASSETS $1000 FL $1000 FL FL FL FL NC CONTROLS THIS GROUP FL JACKSONVILLE BHCNO FL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEM BARNETT BANKS OF FLORIDA, INC. BARNETT BK OF TAMPA NA TAMPA BARNETT BK OF PNLLS C NA CLEARWATER BARNETT BK OF VOLUSIA CTY DE LAND BARNETT BK OF PASCO COUNTY NEW PORT RICHEY BARNETT BK OF POLK COUNTY LAKELAND BARNETT BK OF NAPLES NAPLES BARNETT BK OF MANATEE C NA BRADENTON BARNETT BK OF LEE CTY NA FORT MYERS BARNETT BK S WEST FL NA ENGLEWOOD BARNETT BK OF MARION C NA OCALA BARNETT BK OF W FLORIDA PENSACOLA BARNETT BK OF HGLNDS CTY SEBRING BARNETT BK OF TALLAHASEE TALLAHASSEE BARNETT BK OF LAKE CTY NA EUSTIS BARNETT BK OF ST JOHNS CTY ST AUGUSTINE BARNETT BK - ALACHUA C NA GAINESVILLE BARNETT BK TC NA JACKSONVILLE BARNETT BK OF THE KEYS KEY WEST BARNETT BK OF MARTIN C NA HOBE SOUND BARNETT BK - LK OKEECHOBEE OKEECHOBEE BARNETT BK OF INDIAN RIV C VERO BEACH BARNETT BK OF COLUMBIA CTY LAKE CITY BARNETT BK OF ST LUCIE CTY PORT ST LUCIE BARNETT BK N W FLORIDA DE FUNIAK SPRINGS BARNETT BK PUTMAN CTY CRESCENT CITY BARNETT BK OF NASSAU CTY FERNANDINA BEACH BARNETT BK OF CITRUS CTY NA INVERNESS BARNETT BK HERNDO CTY NA BROOKSVILLE HC GROUP TOTALS FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FIRST NATIONAL BANCSHARES, INC. FIRST NB OF JACKSONVILLE JACKSONVILLE HC GROUP TOTALS FL 0003 FL 8645 -0135 FLORIDA NATIONAL BANKS OF FLORIDA, INC. FLORIDA NB JACKSONVILLE FL JACKSONVILLE NAT NAT NM NM NM NM NAT NAT NAT NAT NM NM NM NAT NM NAT NAT NM NAT NM NM NM NM NM NM NM NAT NAT JACKSONVILLE NAT JACKSONVILLE NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 27 17 14 15 9 8 10 11 16 10 10 6 5 6 4 8 1 5 7 5 4 3 4 4 4 3 1 1 904,390 551,109 514,525 441,974 410,210 390,824 351,159 349,916 347,460 310,276 260,957 260,659 245,584 188,782 164,421 151,046 135,177 118,115 117,143 103,208 94,074 87,440 84,490 79,811 55,145 41,233 37,615 7,432 388 15,089,563 2 26,269 2 26,269 167 5,876,872 $1000 FL CON OFF :ONS. ASSETS $1000 128 CONS. DEPOS $1000 806,805 475,922 476,405 415,045 368,304 349,271 315,833 283,022 325,911 271,951 237,254 228,673 223,920 168,647 151,236 136,187 124,748 110,709 102,789 90,608 84,975 79,867 78,783 72,639 51,151 38,646 32,518 2,474 27 17 14 15 9 8 10 11 16 10 10 6 5 6 4 8 1 5 7 5 4 3 4 4 4 3 1 1 904,390 551,109 514,525 441,974 410,210 390,824 351,159 349,916 347,460 310,276 260,957 260,659 245,584 188,782 164,421 151,046 135,177 118,115 117,143 103,208 94,074 87,440 84,490 79,811 55,145 41,233 37,615 7,432 806,805 475,922 476,405 415,045 368,304 349,271 315,833 283,022 325,911 271,951 237,254 228,673 223,920 168,647 151,236 136,187 124,748 110,709 102,789 90,608 84,975 79,867 78,783 72,639 51,151 38,646 32,518 2,474 13,396,481 389 15,095,563 13,402,481 23,587 2 26,269 23,587 23,587 2 26,269 23,587 4,901,267 170 5,932,886 4,959,029 FL FL JACKSONVILLE BHCNO 0135 PAGE FL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FLORIDA NATIONAL BANKS OF FLORIDA, INC. ORANGE PARK KINGSLEY BK FL 6006 TUCKER HOLDING COMPANY TUCKER ST BK TUCKER ST BK JACKSONVLE WINTER GARDEN JACKSONVILLE FL FL KEYSTONE SECURITIES, INC. KEYSTONE ST BK KEYSTONE HEIGHTS FL H C FINANCIAL CORP. HENDRY COUNTY BK LA BELLE FL AMERICAN BANKING CORPORATION OF LAKE WAL LAKE WALES AMERICAN BK OF POLK COUNTY FL SUBURBAN BANKSHARES, INC. SUBURBAN BK HC GROUP TOTALS LAKE WORTH FL 58,425 4,959,690 17 3 5,974,919 4,997,452 54,881 14,202 4 1 58,459 25,051 54,881 14,202 49,085 5 63,490 49,085 43,528 2 47 1 138 45,328 43,528 2 47,158 45,328 57,111 5 46,687 57,111 57,111 5 46,687 57,111 51,589 45,975 4 51,589 45,975 4 51,389 45,975 4 51,589 45,975 5 117,592 109,454 5 117,592 109,454 5 117,592 109,454 5 117,592 109,454 42,053 170 5,918,905 4 1 58,459 25,051 5 65,490 KEYSTONE HEIGHTS NM 2 47,138 2 47,138 5 46,687 5 46,687 4 LABELLE NM LAKE WALES SM HC GROUP TOTALS 4754 42,035 3 HC GROUP TOTALS 6131 3 JACKSONVILLE NM HC GROUP TOTALS 5699 38,423 DOMES. ASSETS HC GROUP TOTALS 5821 CON OFF DOM OFF JACKSONVILLE NM NM LAKE WORTH NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 129 $1000 $1000 FL FL FL FL $1000 $1000 FL FL LAUDERDALE LAKES BHCNO 7539 PAGE FL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BROHARD BANCORP BROHARD BK LAUDERDALE LAKES MEM FL CITI-BANCSHARES, INC. CITIZENS NB OF LEESBRU LEESBURG FL LIBERTY BANCORPORATION LIBERTY NB LONGWOOD FL NORTH FLORIDA BANK CORPORATION BANK OF MADISON CTY MADISON FL FARMERS BANCSHARES, INC. FARMERS BK OF MALONE FL M. B. GROUP, INC. MARINE BK OF MONROE CTY HC GROUP TOTALS MARATHON FL $1000 CONS. DEPOS $1000 52,195 47,540 4 52,195 47,540 4 52,195 47,540 4 158,601 143,236 4 158,601 143,236 4 158,601 143,236 4 158,601 143,236 2 12,864 11,137 2 12,864 11' 137 2 12,864 11,137 2 12,864 11' 137 2 35,356 32,627 2 35,356 32,627 2 35,356 32,627 2 35,356 32,627 3 12,537 11,101 3 12,537 11,101 3 12,537 11,101 3 12,537 11,101 6 125,054 111,677 6 125,054 111,677 6 125,054 111,677 6 125,054 111,677 LEESBURG NAT LONGWOOD NAT MADISON NM MALONE NM HC GROUP TOTALS 3998 $1000 CONS. ASSETS 4 HC GROUP TOTALS 6837 $1000 CON OFF 47,540 HC GROUP TOTALS 5750 DOMES. DEPOS 52,195 HC GROUP TOTALS 7065 DOMES. ASSETS LAUDERDALE LAKES SM 4 HC GROUP TOTALS 6622 DOM OFF 130 MARATHON NM FL FL FL FL FL FL MARIANNA BHCNO 5305 PAGE FL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CITIZENS BANCORPORATION, INC. MARIANNA CITIZENS ST BK CHATTAHOOCHEE GADSDEN ST BK FL FL FIRST BANKSHARES, INC. FIRST BK OF MARIANNA MARIANNA FL CON OFF 85,509 16, 118 75,389 14,254 3 1 85,509 16, 118 75,389 14,254 4 101,627 89,643 4 101,627 89,643 4 62,004 55,059 4 62,004 55,059 4 62,004 55,059 4 62,004 55,059 MERRITT ISLAND 10 NM 123,259 108,587 10 123,259 108,587 10 123,259 108,587 10 123,259 108,587 17 633,723 512,863 18 661,202 540,342 17 633,723 512,863 18 661,202 540,342 5 445,445 360,663 5 445,445 360,663 5 445,445 360,663 5 445,445 360-663 4 110,322 100,816 4 110,322 100,816 4 110,322 100,816 4 110,322 100,816 DOM OFF DOMES. ASSETS MARIANNA NM NM 3 1 MARIANNA NM HC GROUP TOTALS 3784 THE AMERICAN BANCORPORATION OF MERRITT ISLAND MERRITT ISLAND AMERICAN BK OF MERRITT ISL FL HC GROUP TOTALS 4403 CAPITAL BANCORP. CAPITAL BK NORTH BAY VILLAGE FL MIAMI NM HC GROUP TOTALS 0131 CITY NATIONAL BANK CORPORATION MIAMI CITY NB OF MIAMI FL MIAMI NAT HC GROUP TOTALS 8106 CONTINENTAL BANCORP CONTINENTAL NB OF MIAMI HC GROUP TOTALS MIAMI FL CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS 6136 CONS. ASSETS 131 MIAMI NAT $1000 $1000 FL FL FL FL FL FL $1000 $1000 MIAMI BHCNO 6133 FL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK DADELAND BANCSHARES, INC. DADELAND BK MIAMI MEM FL MIAMI SM HC GROUP TOTALS 3294 4373 EAGLE NATIONAL HOLDING COMPANY, INC. EAGLE NB OF MIAMI MIAMI BANCO DE COLOMBIA S.A. FL MIAMI NAT BOGOTA HC GROUP TOTALS 4749 EXECUTIVE BANKING CORPORATION EXECUTIVE NB MIAMI HC GROUP TOTALS 8512 FINANCIAL BANKSHARES, INC. FIRST NB OF MIAMI MIAMI FL FL MIAMI NAT MIAMI NAT 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 FIRST ST BK OF LANTANA LANTANA COMMERCIAL BK OF HOLLYWOOD HOLLYWOOD HC GROUP TOTALS FL FL FL FL FL FL MIAMI NM NM NM NM NM NM DOM OFF DOMES. ASSETS $1000 2 87,977 2 87,977 6 152,146 6 152,146 2 49,687 2 49,687 1 10,507 1 10,507 5 6 3 2 2 225,583 176,831 155,769 150,289 123,061 47,582 23 879.115 5 DOMES. DEPOS $1000 FL FL BR CON OFF CONS. ASSETS $1000 FL FL CONS. DEPOS $1000 77,567 2 88,379 78,015 77,567 2 88,379 78,015 135,554 7 158,979 142,387 135,554 7 158,979 142,387 45,892 2 49,687 45,892 45,892 2 49,687 45,892 7,103 1 10,507 7,103 7,103 1 10,507 7,103 190,241 158,817 141,475 138,475 113,564 43,319 5 6 3 2 5 2 225,583 176,831 155,769 150,289 123,061 47,582 207,134 158,817 141,475 138,475 113,564 43,319 785,891 23 879,115 802,784 CONTROLS THIS GROUP FL 132 -~----------~- MIAMI BHCNO 4578 4586 --------------- PAGE FL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK INTERCONTINENTAL BANK HOLDING COMPANY MIAMI INTERCONTINENTAL BK I.C.B. HOLDING N.V. MEM FL MIAMI NM ORANJESTAD HC GROUP TOTALS 0760 NATIONAL BANKING CORPORATION OF FLORIDA, INC. NATIONAL BK OF FLORIDA MIAMI FL MIAMI NAT HC GROUP TOTALS 0103 0610 NCNB BANCORPORATION, INC. PAN AMERICAN BK NA PAN AMERICAN BK ORLANDO NA PAN AMERICAN BK OF TAMPA NA PAN AM BANK INTERNATIONAL PAN AMERICAN BK JCKSVILL NA NCNB CORPORATION MIAMI ORLANDO TAMPA MIAMI JACKSONVILLE FL FL FL FL FL MIAMI NAT NAT NAT NM NAT CHARLOTTE HC GROUP TOTALS 7852 0177 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 NORTHERN TRUST CORPORATION MIAMI NAT FL NAT FL NAT FL NAT CHICAGO FL HC GROUP TOTALS 5934 PEOPLES BANKSHARES, INC. PEOPLES NB CMRC MIAMI HC GROUP TOTALS MIAMI FL MIAMI NAT DOM OFF DOMES. ASSETS $1000 542,904 15 542,904 4 85,634 4 85,634 41 7 6 1 1 1,266,662 204,505 104,186 16,259 12,290 56 1,603,902 1 2 2 1 181,374 59,319 43,374 35,853 NA CON OFF CONS. ASSETS 491,300 15 542,904 491,300 491,300 15 542,904 491,300 77 I 438 4 85,634 77,438 77,438 4 85,634 77,438 1, 052,763 146,180 95,604 6,770 10,776 43 7 6 1 1 1,301,451 204,505 104,186 16,259 12,290 1,084,071 146,180 95,604 6, 770 10,776 1,312,093 58 1,638,691 1,343,401 159,958 55,268 39,850 31,862 2 2 2 1 244,670 59,319 43,374 35,853 222,874 55,268 39,850 31,862 286,938 7 383,216 349,854 $1000 CONTROLS THIS GROUP FL FL NC CONTROLS THIS GROUP FL CONTROLS THIS GROUP Il CONS. DEPOS DOMES. DEPOS $1000 FL 15 133 $1000 6 319,920 1 13,880 13,860 1 13,880 13,860 1 13,880 13,860 1 13,880 13,860 FL MIAMI BHCNO FL PAGE NAME AND lOCATION OF BANK HOlDING COMPANY NAME AND lOCATION OF SUBSIDIARY BANK POPUlAR BANCSHARES CORPORATION BANK OF MIAMI MIAMI HC GROUP TOTAlS MEM 0702 0727 REPUBliC BANKING CORPORATION OF FlORIDA REPUBliC NB OF MIAMI MIAMI FL FL MIAMI NM 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 PERRY NA PERRY SOUTHEAST BK OF CHIPlEY CHIPlEY SOUTHEAST BK NA MADISON SOUTHEAST BK OF ST JOHNS CTY PONTE VERDA BEACH HC GROUP TOTAlS SUNSET FINANCIAl CORPORATION SUNSET COMMERCIAl BK MIAMI PRIME BK BOYNTON BEACH HC GROUP TOTAlS Fl FL Fl FL Fl 6572 Fl Fl MIAMI NAT NAT NM NAT NM MIAMI SM SM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 10 351,731 10 351,731 12 880,405 12 880,405 5 1 201,096 17,864 6 218,960 170 1 1 2 1 10,130,530 29,898 28' 677 27' 045 14,408 175 10,230,558 5 1 78,039 61,848 6 139' 887 $1000 FL FL FL FL CON OFF CONS. ASSETS $1000 134 CONS. DEPOS $1000 320,956 10 351,731 320,956 320,956 10 351,731 320,956 736,823 13 887,521 743,939 736,823 13 887,521 743,939 154,173 15,282 6 1 201,096 17,864 154,173 15,282 169,455 7 218,960 169,455 7,724,879 26,969 25,103 24,561 12,621 170 1 1 2 1 10,680,713 29,898 28,677 27,045 14,408 8,268,358 26,969 25,103 24,561 12,621 7,814,133 175 10,780,741 8,357,612 70,263 56,252 5 1 78,039 61,848 126,515 6 139,887 FL 70,263 56' 252 . 126,515 BHCNO 2221 5368 PAGE FL MIAMI MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK TOTALBANK CORPORATION OF FLORIDA MIAMI TOTAL BANK BALLERTON CORPORATION, N.V. FL MIAMI NM OVIEDO HC GROUP TOTALS 4404 UNITED BANKSHARES, INC. UNITED NB OF MIAMI MIAMI FL MIAMI NAT HC GROUP TOTALS 7913 UNIVERSAL BANCORP UNIVERSAL NB MIAMI FL MIAMI NAT HC GROUP TOTALS 0116 JEFFERSON BANCORP, INC. JEFFERSON NB JEFFERSON NB AT SUNNY I MIAMI BEACH NORTH MIAMI BEACH FL FL MIAMI BEACH NAT NAT HC GROUP TOTALS 7442 PEOPLES FIRST NATIONAL BANCSHARES, INC. NORTH MIAMI BEACH PEOPLES FIRST NB FL MIAMI BEACH NAT HC GROUP TOTALS 4110 GOLDEN SUMMIT CORPORATION SANTA ROSA ST BK AMERICAN SECURITY ST BK HC GROUP TOTALS MILTON PENSACOLA FL FL MILTON NM NM DOM OFF DOMES. ASSETS 4 167,508 4 167,508 7 246,452 7 246,452 2 27,824 2 27,824 4 2 197,843 71 '785 6 269,628 3 53,745 3 53,745 5 1 45,075 4,800 6 49,875 FL CON OFF 150,731 4 167,508 150,731 150,731 4 167,508 150,731 186,783 7 246,452 186,883 186,783 7 246,452 186,883 24,867 2 27,824 24,867 24,867 2 27,824 24,867 165,663 61,955 4 2 197,843 71,785 165,663 61,955 227,618 6 269,628 227,618 50,689 3 53,745 50,689 50,689 3 53,745 50,689 40,586 3,395 5 1 45,075 4,800 40,586 3,395 43,981 6 49,875 43,981 CONTROLS THIS GROUP SP FL FL FL FL FL CONS. DEPOS DOMES. DEPOS $1000 $1000 CONS. ASSETS 135 $1000 $1000 MONTICELLO BHCNO 6130 FL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK F.M.B. BANKING CORPORATION FARMERS & MERCHANTS BK MONTICELLO Fl MEM DOM OFF DOMES. ASSETS $1000 MONTICELLO NM 1 411054 1 41, 054 2 11,381 2 11 381 NORTH MIAMI BEACH NAT 7 1591809 7 1591809 NORTH MIAMI BEACH NM 2 1471584 2 1471584 2 671058 2 671058 3 441668 3 441668 HC GROUP TOTALS 5656 JDOB1 INC. FIRST NB OF ASKOV ASKOV MN NAPLES NAT HC GROUP TOTALS 7239 COUNTY FINANCIAL CORPORATION COUNTY NB OF S FLORIDA NORTH MIAMI BEACH HC GROUP TOTALS 6705 SKYLAKE BANKSHARES1 INC. SKYLAKE ST BK NORTH MIAMI BCH Fl FL HC GROUP TOTALS 6494 FIRST NORTH PORT BANCORP NORTH PORT BK NORTH PORT FL NORTH PORT NM HC GROUP TOTALS 6227 CITIZENS FIRST BANCSHARES1 INC. CITIZENS FIRST BK OF OCALA OCALA HC GROUP TOTALS FL OCALA SM FL FL I 136 DOMES. DEPOS $1000 CON OFF 341892 1 411054 341892 341892 1 41,054 341892 101451 2 11 381 101451 101451 2 11 381 101451 1451135 7 1591809 1451135 1451135 7 1591809 1451135 1271715 2 1471584 1271715 1271715 2 1471584 1271715 621565 2 671058 621565 621565 2 671058 621565 341421 3 441668 341421 341421 3 441668 341421 CONS. ASSETS $1000 I I CONS. DEPOS $1000 FL FL FL FL BHCNO 4658 PAGE FL OCOEE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ORANGE COUNTY BANKING CORP. OCOEE ORANGE BK FL MEM DOM OFF DOMES. ASSETS OCOEE NM 3 35,860 3 35,860 4 64,689 4 64,689 2 78,891 2 78,891 11 242,592 11 242,592 60 32 30 20 23 19 15 11 11 13 8 16 3,130,641 1,575,957 1,087,587 605,963 549,500 544,739 374,698 307,623 301,776 285,394 279,544 279,218 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 MIAMI NA SUN BK SOUTH FL NAT AS SOC SUN BK SUNCOAST NA SUN BK PALM BCH CTY NA SUN BK OF TAMPA BAY SUN BK OF VOLUSIA CTY SUN BK SOUTHWEST NAT ASSOC SUN BK OF OCALA SUN BK N FLORIDA NAT AS SOC HERNANDO SUN BK & TC SUN FIRST NB OF POLK COUNTY ORLANDO MIAMI FORT LAUDERDALE ST PETERSBURG DELRAY BEACH TAMPA DAYTONA BEACH CAPE CORAL OCALA JACKSONVILLE BROOKSVILLE WINTER HAVEN FL FL FL FL FL FL FL FL FL FL FL FL ORLANDO NAT NAT NAT NAT NAT SM NM NAT SM NAT NM NAT FL FL FL FL FL CONS. DEPOS DOMES. DEPOS CON OFF 32,497 3 35,860 32,497 32,497 3 35,860 32,497 55,019 4 64,689 55,019 55,019 4 64,689 55,019 72,235 2 78,891 72,235 72,235 2 78,891 72,235 221,849 11 242,592 221,849 221,849 11 242,592 221,849 2,558,989 1,316,310 952,349 540,002 498,477 479,964 342,871 277,250 284,226 232,640 253,241 256,506 60 33 30 20 23 19 15 11 11 13 8 16 3,141,768 1,575,957 1,087,587 605,963 549,500 544,884 374,698 307,623 301,776 285,394 279,544 279,218 2,568,866 1,316,310 952,349 540,002 498,477 480,107 342,871 277,250 284,226 232,640 253,241 256,506 $1000 $1000 CONS. ASSETS 137 $1000 $1000 ORLANDO BHCNO 0078 8514 FL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SUN BANK, INC. SUN BK OF ST LUCIE COUNTY FORT PIERCE SUN B&TC TR/CHARLOTTE CTY NA PORT CHARLOTTE SUN BK /WEST FL NA PENSACOLA HILLSBORO SUN BK PLANT CITY SUN BK OF PASCO COUNTY ZEPHYRHILLS SUN BK SARASOTA NA SARASOTA SUN BK NAPLES NA NAPLES SUN.BK OF GAINESVILLE GAINESVILLE SUN BK TALLAHASSEE NA TALLAHASSEE SUN BK INDIAN RVE NA VERO BEACH SUN BK DESOTO COUNTY NA ARCADIA SUN BK HIGHLANDS CTY NA AVON PARK SUN FIRST NB DE FUNIAK SPRINGS SUN BK OKEECHOBEE OKEECHOBEE SUN BK CITRUS CTY NA CRYSTAL RIVER SUN BK MARTIN CTY NA STUART SUNTRUST BANKS, INC. MEM FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL ORLANDO NM NAT NAT NM NM NAT NAT NM NAT NAT NAT NAT NAT NM NAT NAT ATLANTA HC GROUP TOTALS 7019 EAST COAST BANK CORPORATION BANK OF ORMOND-BY THE SEA ORMOND BEACH HC GROUP TOTALS FL 4056 THE FIRST NATIONAL BANK OF PALM BEACH, INCORPORATE FIRST NB IN PALM BEACH PALM BEACH FL HC GROUP TOTALS 7089 FLORIDA BAY BANKS, INC. BAY B&TC HC GROUP TOTALS PANAMA CITY FL ORMOUND BEACH NM PALM BEACH NAT PANAMA CITY NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 8 3 8 4 7 10 4 3 4 5 2 3 2 1 3 1 220,995 180,298 157,742 147,800 147' 185 140,989 122,006 95,602 85,389 53,319 47,734 43,768 37' 410 31,438 30,572 9,947 326 10,874,834 3 39,365 3 39,365 9 436,596 9 436,596 10 138,472 10 138,472 $1000 FL GA CON OFF CONS. ASSETS $1000 $1000 8 3 8 4 7 10 4 3 4 5 2 3 2 1 3 1 220,995 180,298 157,742 147,800 147,185 140,989 122,006 95,602 85,389 53,319 47,734 43,768 37,410 31,438 30,572 9,947 180,959 165,666 142,957 137,874 136,753 118,347 113,019 77,664 78,826 48,749 43,884 39' 712 33,304 28,602 29,350 7,898 9,376,389 327 10,886,106 9,386,409 36' 269 3 39,365 36,269 36,269 3 39,365 36,269 431,234 10 529,313 453,809 431,234 10 529,313 453,809 122,678 10 138,472 122,678 122,678 10 138,472 122,678 FL FL CONS. DEPOS 180,959 165,666 142,957 137,874 136,753 118,347 113,019 77,664 78,826 48,749 43,884 39' 712 33,304 28,602 29,350 7,898 CONTROLS THIS GROUP FL 138 ----~~ ------~~---~--------------------~----~~-----~--~--~ PANAMA CITY BHCNO 5549 8894 PAGE FL MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK GULF COAST HOLDING CORP. PANAMA CITY FIRST NB GULF FIRST HOLDING CORPORATION FL PANAMA CITY NAT PANAMA CITY HC GROUP TOTALS 8894 5549 8894 GULF FIRST HOLDING CORPORATION GULF COAST HOLDING CORP. PANAMA CITY FIRST NB GULF FIRST HOLDING CORPORATION PANAMA CITY PANAMA CITY FL NAT PANAMA CITY HC GROUP TOTALS 7519 C & P BANK CORPORATION OF PENSACOLA PENSACOLA CITIZENS & PEOPLES NB OF GULFBREEZE GULFSIDE NB FL FL PENSACOLA NAT NAT HC GROUP TOTALS 6196 FIRST NATIONAL BANK HOLDING CORPORATION PENSACOLA FIRST NB ESCAMBIA CTY FL PENSACOLA NAT HC GROUP TOTALS 5834 FIRST STATE BANCSHARES, INC. PENSACOLA FIRST ST BK OF PENSACOLA FL PENSACOLA SM HC GROUP TOTALS 7920 FIVE FLAGS BANK, INC. FIRST NAVY BK WARRINGTON BK PENSACOLA WARRINGTON FL FL PENSACOLA SM NM DOM OFF DOMES. ASSETS 3 72,279 FL 3 72,279 FL CONS. DEPOS DOMES. DEPOS CON OFF 66,200 3 72,279 66,200 66,200 3 72,279 66,200 66,200 3 72,279 66,200 66,200 3 72,279 66,200 155,909 10,671 5 1 174,999 13,171 155,909 10,671 166,580 6 188,170 166,580 44,534 2 48,788 44,534 44,534 2 48,788 44,534 90,171 4 97,865 90,171 90,171 4 97,865 90,171 27,808 23,963 1 5 32,851 26,793 27,808 23,963 $1000 $1000 CONS. ASSETS 139 CONTROLS THIS GROUP $1000 $1000 FL 3 72,279 3 72,279 5 1 174,999 13,171 6 188,170 2 48,788 2 48,788 4 97,865 4 97,865 1 5 32,851 26,793 FL CONTROLS THIS GROUP FL FL FL FL FL PENSACOLA BHCNO 7920 FL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIVE FLAGS BANK, INC. BANK OF THE SOUTH PENSACOLA MEM FL PENSACOLA NM HC GROUP TOTALS TRI-STATE INVESTMENT CORPORATION WEST FLORIDA BK PENSACOLA HC GROUP TOTALS 0784 7669 HANOVER FINANCIAL CORPORATION HANOVER BK OF FLORIDA PLANTATION FL FL PENSACOLA NM PLANTATION SM HC GROUP TOTALS FIRST BANKERS CORPORATION OF FLORIDA FIRST BKR NA POMPANO BEACH FIRST BKR OF POLK CTY HAINES CITY FIRST BKR PLM BCH CTY NA BOCA RATON FIRST BKR INDIAN RVR CTY VERO BEACH FIRST BKRS OF TAMPA BAY NA ST PETERSBURG FIRST BKR OF FLORIDA NA CAPE CANAVERAL FIRST BKR ORNG CTY NA WINTER GARDEN FIRST BK VOLUSIA CTY NA NEW SMYRNA BEACH HC GROUP TOTALS FL FL FL NORTHWEST FLORIDA BANKING CORPORATION QUINCY ST BK QUINCY TALLAHASSEE ST BK TALLAHASSEE HC GROUP TOTALS FL FL 0214 FL FL FL FL FL 2096 POMPANO BEACH NAT NM NAT NM NAT NAT NAT NAT QUINCY NM SM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 21,302 8 80,946 5 llO, 014 5 llO, 014 4 53,374 4 53,374 9 11 4 7 6 9 6 4 466,147 178,670 159,951 143,536 113,256 103,811 85,478 41,545 56 1,292,394 3 1 4 $1000 FL CON OFF CONS. ASSETS $1000 140 CONS. DEPOS $1000 19,287 2 21,302 19,287 71,058 8 80,946 71,058 98,322 5 ll0,014 98,322 98,322 5 llO, 014 98,322 49,688 4 53,374 49,688 49,688 4 53,374 49,688 387,112 149,328 144,301 131,649 91,669 89,107 75,201 38,030 9 11 4 7 6 9 6 4 466,147 178,670 159,951 143,536 113,256 103,811 85,478 41,545 387' 112 149,328 144,301 131,649 91,669 89,107 75,201 38,030 1,106,397 56 1,292,394 1,106,397 59,878 16,134 52,847 14,965 3 1 59,878 16,134 52,847 14,965 76,012 67,812 4 76,012 67,812 FL FL FL FL -~---~~---~-~--~~~------------ SARASOTA BHCNO 0951 4598 0951 FL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK GEIGER CORPORATION HOLSTEIN ST BK HERITAGE BK NA LYTTON BANCORPORATION IOWA NB&TC GEIGER CORPORATION HOLSTEIN AURELIA LYTTON MEM SARASOTA NM NAT LYTTON IA NAT SARASOTA IA IA HC GROUP TOTALS 2151 BANK OF FLORIDA CORPORATION BANK OF FLORIDA ST PETERSBURG BANK OF FLORIDA NA CHIEFLAND FL FL ST PETERSBURG SM NAT HC GROUP TOTALS 3785 FLORIDA PARK BANKS, INC. PARK BK OF FLORIDA ST PETERSBURG FL ST. PETERSBURG NM HC GROUP TOTALS 5628 PINELLAS BANCSHARES CORPORATION UNITED BK OF PINELLAS ST PETERSBURG FL ST. PETERSBURG SM HC GROUP TOTALS 5485 USBANCORP. , INC. US BANK HC GROUP TOTALS ST PETERSBURG FL ST. PETERSBURG NM DOM OFF DOMES. ASSETS 2 2 32,279 17,289 1 10,617 5 60,185 5 1 101,521 7,965 6 109,486 8 591,667 8 591,667 1 29,893 1 29,893 5 69,904 5 69,904 $1000 DOMES. DEPOS CON OFF 28,832 15,663 2 2 32,279 17,289 28,832 15,663 9,648 1 10,617 9,648 54,143 5 60,185 54,143 92,803 7,085 5 1 101,521 7,965 92,803 7,085 99,888 6 109,486 99,888 5771791 8 591,667 577,791 5771791 8 591,667 577,791 27,685 1 29,893 27,685 27,685 1 29,893 27,685 65,664 5 69,904 65,664 65,664 5 69,904 65,664 $1000 FL IA FL CONTROLS THIS GROUP FL FL FL FL CONS. ASSETS 141 $1000 CONS. DEPOS $1000 STARKE BHCNO 8809 FL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK COMMUNITY STATE BANKING CORPORATION COMMUNITY ST BK OF STARKE STARKE FL MEM DOM OFF DOMES. ASSETS STARKE NM 1 17,410 1 17,410 2 76,813 2 76,813 6 1 309,708 5,088 7 314,796 13 3 3 2 1 1 209,633 39,799 30,524 28,749 15,400 13,156 4 53,625 27 390,886 2 44,470 2 44,470 HC GROUP TOTALS 3890 AMERICAN BANK CAPITAL CORPORATION OF FLORIDA AMERICAN BK OF MARTIN CTY STUART FL STUART NM HC GROUP TOTALS SEACOAST BANKING CORPORATION FIRST NB&TC STUART FIRST NB&TC ST LUCIE CTY PORT ST LUCIE HC GROUP TOTALS 6706 7056 3174 7056 CAPITAL CITY BANK GROUP, INC. CAPITAL CITY FIRST NB 0 TALLAHASSEE CITY NB TALLAHASSEE CAPITAL CITY SECOND NB TALLAHASSEE INDUSTRIAL NB TALLAHASSEE HAVANA ST BK HAVANA FIRST NB JEFFERSON CTY MONTICELLO LEVY COUNTY BANCORPORATION LEVY COUNTY ST BK CHIEFLAND CAPITAL CITY BANK GROUP, INC. FL FL STUART NAT NAT TALLAHASSEE NAT NAT NAT NAT NM NAT CHIEFLAND FL NM TALLAHASSEE FL FL FL FL FL FL HC GROUP TOTALS 8391 SOUTHERN BANK CORP. INC. SOUTHERN BK OF TALLAHASSEE HC GROUP TOTALS I TALLAHASSEE FL TALLAHASSEE NM $1000 DOMES. DEPOS CON OFF 14,957 1 17,410 14,957 14,957 1 17,410 14,957 70 I 746 2 76,813 7 O, 746 70,746 2 76,813 70,746 281,779 3,613 6 1 309,708 5,088 281,779 3,613 285,392 7 314,796 285,392 168,289 35,491 26,742 26,052 1317 26 10,676 13 3 3 2 1 1 209,633 39,799 30,524 281749 15,400 13,156 168,289 35,491 26,742 26,052 13,726 10,676 48,289 4 53,625 48,289 329,265 27 390,886 329,265 40,923 2 44,470 40,923 40,923 2 44,470 40,923 $1000 FL FL FL FL FL FL CONTROLS THIS GROUP FL 142 CONS. ASSETS $1000 CONS. DEPOS $1000 TAMPA BHCNO 7090 PAGE Fl NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CITRUS BANKING CORPORATION CITRUS PARK BK TAMPA Fl MEM DOM OFF DOMES. ASSETS TAMPA NM 2 35,122 2 35,122 1 2, 7 37 1 2, 7 37 119 4,060,376 119 4,060,376 1 34,159 1 34,159 1 70,765 1 70,765 6 325,881 6 325,881 HC GROUP TOTALS 8350 CITY FINANCIAL CORP. OF TAMPA CITY BANK OF TAMPA TAMPA Fl TAMPA SM HC GROUP TOTALS 0058 3437 FIRST FLORIDA BANKS, INC. FIRST FLORIDA BK NA 7L CORPORATION TAMPA FL TAMPA NAT TAMPA HC GROUP TOTALS 8994 FIRST SARASOTA BANCORPORA TI ON CITY COMMERCIAL BK SARASOTA FL TAMPA SM HC GROUP TOTALS 7818 KEY BANCSHARES, INC. KEY BK OF FLORIDA TAMPA Fl TAMPA NM HC GROUP TOTALS 0713 MICKLER CORPORATION FIRST NB OF CLEARWATER HC GROUP TOTALS CLEARWATER FL TAMPA NAT $1000 Fl CONS. DEPOS DOMES. DEPOS CON OFF 31,009 2 35,122 31,009 31,009 2 35,122 31,009 609 1 2, 7 37 609 609 1 2,737 609 3,293,644 119 4,060,376 3,293,644 3,293,644 119 4,060,376 3,293,644 31,546 1 34,159 31,546 31,546 1 34,159 31,546 65,396 1 70,765 65,396 65,396 1 70,765 65,396 293,504 6 325,881 293,504 293,504 6 325,881 293,504 $1000 CONS. ASSETS 143 $1000 $1000 Fl FL FL CONTROLS THIS GROUP FL FL Fl TAMPA BHCNO 3437 0058 3437 Fl PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 7L CORPORATION FIRST FLORIDA BANKS, INC. FIRST FLORIDA BK NA 7L CORPORATION TAMPA MEM FL TAMPA TAMPA NAT TAMPA HC GROUP TOTALS 8320 TARPON FINANCIAL CORPORATION FIRST NB TARPON SPRINGS FL HOLDCO OF PINELLAS COUNTY, INC. MCNULTY BKG CO ST PETERSBURG FL FLORIDA COUNTY BANKS, INC. FARMERS & MERCHANTS BK TRENTON FL VANGUARD BANKS VANGUARD B&TC VANGUARD BK OF MARY ESTHER VALPARAISO MARY ESTHER FL FL FLORIDA WESTCOAST BANKS, INC. FIRST NB VENICE HC GROUP TOTALS FL $1000 CONS. ASSETS $1000 CONS. DEPOS $1000 FL FL 119 4,060,376 3,293,644 119 4,060,376 3,293,644 3,293,644 119 4,060,376 3,293,644 CONTROLS THIS GROUP FL 9,760 8, 372 1 9,760 8, 372 1 9' 760 8,372 1 9,760 8, 372 TREASURE ISLAND NM 4 84,229 75,924 4 84,229 75,924 4 84,229 75,924 4 84,229 75,924 2 22,277 19,823 2 22,277 19,823 2 22,277 19,823 2 22,277 19,823 6 1 121,848 17 '27 9 107,402 15,321 6 1 121,848 17,279 107,402 15,321 7 139,127 122,723 7 139,127 122,723 7 240,746 219,028 7 240,746 219,028 7 240,746 219,028 7 240,746 219,028 TRENTON NM VALPARAISO NM NM HC GROUP TOTALS 5627 $1000 CON OFF 1 TARPON SPRINGS NAT HC GROUP TOTALS 6887 DOMES. DEPOS 4,060,376 HC GROUP TOTALS 7145 DOMES. ASSETS 119 HC GROUP TOTALS 8051 DOM OFF 144 VENICE NAT FL FL FL FL FL ,-----VERO BEACH BHCNO 5977 PAGE FL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BEACH ONE FINANCIAL SERVICES, INC. VERO BEACH BEACH BK OF VERO BEACH FL CREWS BANKING CORPORATION WAUCHULA ST BK WAUCHULA FL CON OFF 114,897 104,910 1 114,897 104,910 1 114,897 104,910 1 114,897 104,910 2 105,026 91,213 2 105,026 91,213 2 105,026 91,213 2 105,026 91,213 1 10,141 8,325 1 10,141 8,325 1 10,141 8,325 1 10,141 8,325 WEST PALM BEACH 11 NAT 269,170 240,750 11 269,170 240,750 11 269,170 240,750 11 269,170 240,750 WEST PALM BEACH 6 NM 83,500 75,848 6 83,500 75,848 6 83,500 75,848 6 83,500 75,848 2 44,854 38,780 2 44,854 38,780 2 44,854 38,780 2 44,854 38,780 DOM OFF VERO BEACH NM 1 WAUCHULA NM HC GROUP TOTALS 7034 CYPRESS BANKS, INC. FIRST NB OF THE SOUTH WESLEY CHAPEL FL WESLEY CHAPEL NAT HC GROUP TOTALS 6744 THE FLAGLER BANK CORPORATION FLAGLER NB OF THE PALM BCHS WEST PALM BEACH FL HC GROUP TOTALS 6421 TMB BANKSHARES, INC. MALL BK WEST PALM BEACH FL HC GROUP TOTALS 7390 WILLISTON HOLDING COMPANY PERKINS ST BK HC GROUP TOTALS WILLISTON FL CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS 3658 CONS. ASSETS 145 WILLISTON NM DOMES. ASSETS $1000 $1000 FL FL FL FL FL FL $1000 $1000 WINTER HAVEN BHCNO Fl PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST STERLING BANCSHARES, INC. FIRST STERLING BK POLK COUNTY HC GROUP TOTALS MEM 7887 5323 INDEPENDENT COMMUNITY BANKS, INC. FIRST NB WINTER PARK WINTER PARK BANK OF THE ISL SANIBEL - c SANIBEL COMMUNITY NB KISSIMMEE FIRST NB SEMINOLE CTY LONGWOOD FL FL FL FL FL WINTER HAVEN NM WINTER PARK NAT SM NAT 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 FIRST BANK SHARES OF THE SOUTH EAST, INC. FIRST NB OF ALMA ALMA HC GROUP TOTALS 8791 GA ALMA NAT DOM OFF DOMES. ASSETS $1000 3 24,616 3 24,616 9 1 2 211,029 101.511 14,424 13,584 17 340,548 1 16,233 1 16,233 10 2 2 235,691 45,420 12,233 14 293,344 1 30,407 1 30,407 5 DOMES. DEPOS $1000 Fl FL GA GA GA CON OFF CONS. ASSETS $1000 146 CONS. DEPOS $1000 22,606 3 24,616 22,606 22,606 3 24,616 22,606 189,874 83,142 11.7 32 9,758 9 5 1 2 211, 029 101,511 14.424 13,584 189,874 83,142 11.7 32 9,758 294,506 17 340,548 294,506 14,680 1 16,233 14,680 14,680 1 16,233 14,680 203,721 41.168 10,847 10 2 2 235,691 45,420 12,233 203,721 41.168 10,847 255,736 14 293,344 255,736 27. 066 1 30,407 27,066 27.066 1 30,407 27' 066 BHCNO 4049 PAGE GA ALMA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SOUTH BANKING COMPANY ALMA EXCH B&TC CITIZENS ST BK ALMA KINGSLAND GA GA MEM DOM OFF DOMES. ASSETS ALMA NM NM 2 1 27,563 9,903 3 37,466 91 2,396,414 8 4 2 2 1 208,819 46,834 39,067 30,346 24,612 108 2,746,092 8 4 2 2 1 208,819 46,834 39,067 30,346 24,612 17 349,678 6 41,562 6 41,562 196 8,882,034 HC GROUP TOTALS 0728 8182 0728 BANK SOUTH CORPORATION ATLANTA BANK SOUTH NA BANK SOUTH-MACON CORPORATION MACON BANK SOUTH MACON PERRY BANK SOUTH HOUSTON CTY NA FITZGERALD BANK SOUTH-FITZGERALD BANK SOUTH WASHINGTON COUNTY TENNILLE MONTICELLO BANK SOUTH JASPER CTY NA 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 MACON BANK SOUTH MACON PERRY BANK SOUTH HOUSTON CTY NA FITZGERALD BANK SOUTH-FITZGERALD BANK SOUTH WASHINGTON COUNTY TENNILLE MONTICELLO BANK SOUTH JASPER CTY NA 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 ATLANTA CITIZENS & SOUTHERN NB GA ATLANTA NAT GA GA GA CON OFF 24,492 9,190 2 1 27,563 9,903 24,492 9,190 33,682 3 37,466 33,682 1,701,040 91 2,396,414 1,737,936 185,995 41,627 35,387 24,995 22,458 8 4 2 2 1 208,819 46,834 39,067 30,346 24,612 185,995 41,627 35,387 24,995 22,458 2,011,502 108 2,746,092 2,048,398 185,995 41,627 35,387 24,995 22,458 8 4 2 2 1 208,819 46,834 39,067 30,346 24,612 185,995 41,627 35,387 24,995 22,458 310,462 17 349,678 310,462 37,596 6 41,562 37,596 37,596 6 41,562 37,596 6,017,593 199 9,325,244 6,422,473 $1000 CONTROLS THIS GROUP GA GA CONTROLS THIS GROUP GA GA GA CONS. DEPOS DOMES. DEPOS $1000 $1000 CONS. ASSETS 147 $1000 ATLANTA BHCNO GA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEM 0006 CITIZENS AND SOUTHERN GEORGIA CORPORATION CTZ & SOUTHERN INTL BANK ATLANTA CTZ & SOUTHERN INTL BANK NEW ORLEANS 8846 LANDMARK BANKING CORPORATION OF FLORIDA FIRST NB IN FT MYERS FORT MYERS LANDMARK UNION TR BK NA ST PETERSBURG LANDMARK BK OF TAMPA TAMPA FIRST NB&TC NAPLES NATIONAL BK OF SARASOTA SARASOTA PALMETTO B&TC PALMETTO GULF COAST NB SARASOTA LANDMARK BK OF BREVARD MELBOURNE SOUTH COUNTY BK SOUTH VENICE LANDMARK BK OF ORLANDO ORLANDO CHARLOTTE COUNTY NB PORT CHARLOTTE PEOPLES BK OF PASCO CTY PASCO COUNTY FIRST BK OF MARCO ISL NA MARCO ISLAND LANDMARK BK PALM BEACH CTY BOCA RATON 0006 CITIZENS AND SOUTHERN GEORGIA CORPORATION HC GROUP TOTALS GA LA Fl Fl FL Fl Fl Fl Fl Fl FL Fl Fl Fl Fl Fl 0566 CITIZENS BANCSHARES CORPORATION CITIZENS TR BK ATLANTA HC GROUP TOTALS 0709 9039 FIRST ATLANTA CORPORATION FIRST NB OF ATLANTA FIRST NB OF DALTON FIRST BK OF SAVANNAH FIRST ATLANTA INTL CORP FIRST WACHOVIA CORPORATION ATLANTA DALTON SAVANNAH ATLANTA GA GA GA GA GA ATLANTA NM 2 NM 1 FT. LAUDERDALE NAT 17 NAT 20 NM 19 NAT 7 NAT 7 NM 4 NAT 5 NM 7 SM 7 NM 5 NAT 3 NM 4 NAT 2 NM 1 ATLANTA ATLANTA SM ATLANTA NAT NAT NM NM WINSTON-SALEM HC GROUP TOTALS 3975 FMB BANKING CORPORATION FARMERS & MERCHANTS BK HC GROUP TOTALS SUMMERVILLE GA DOM OFF ATLANTA NM DOMES. ASSETS DOMES. DEPOS . $1000 $1000 GA 272,624 57,775 832,960 737,311 317,777 278,892 177,470 146,959 133,341 113,906 90,339 86,655 62,373 55,687 36,629 22,025 Fl GA 307 12,304,757 3 96,534 3 96,534 111 6 7 1 7,111,177 253,031 119,672 1,999 125 7,485,879 4 66,429 4 66,429 CON OFF CONS. ASSETS $1000 GA NC $1000 2 1 272,624 57,775 228,370 52,149 719,936 639,582 282,087 247,779 161,567 135,506 124,061 104,905 83,215 72,388 57,635 49,840 33,690 20,424 17 20 19 7 7 4 5 7 7 5 4 2 1 832,960 737,311 317,777 278,892 177,470 146,959 133,341 113,906 90,339 86,655 62,373 55,687 36,629 22,025 719,936 639,582 282,087 247,779 161,567 135,506 124,061 104,905 83,215 72,388 57,635 49,840 33,690 20,424 9,030,727 310 12,747,967 9,435,607 86,686 3 96,534 86,686 86,686 3 96,534 86,686 4, 714,081 229,728 110,006 0 112 6 7 1 7,423,569 253,031 119,672 1,999 5,005,013 229,728 110,006 0 5,053,815 126 7' 798,271 5,344,747 58,778 4 66,429 58,778 58,778 4 66,429 58,778 3 CONTROLS THIS GROUP GA CONS. DEPOS 228,370 52,149 CONTROLS THIS GROUP GA 148 ATLANTA BHCNO 4735 6307 GA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NBG FINANCIAL CORPORATION NATIONAL BK OF GEORGIA INTEREDEC (GEORGIA) N.V. ATLANTA MEM GA ATLANTA NAT CURACAO HC GROUP TOTALS 6943 NBG HOLDING COMPANY NATIONAL BK OF GEORGIA ATLANTA GA ATLANTA NAT HC GROUP TOTALS 3987 ROSWELL BANCSHARES ROSWELL BK ROSWELL GA ATLANTA NM HC GROUP TOTALS 7612 0610 SOUTHERN NATIONAL BANKSHARES, INC. NCNB NAT BK OF GA ATLANTA NCNB CORPORATION GA ATLANTA NAT CHARLOTTE HC GROUP TOTALS 8514 0078 SUNTRUST BANKS, INC. SUN BK OF OCALA HERNANDO SUN BK & TC SUN BANK, INC. SUN BK NA SUN BK MIAMI NA SUN BK SOUTH FL NAT AS SOC SUN BK SUNCOAST NA SUN BK PALM BCH CTY NA SUN BK OF TAMPA BAY SUN BK OF VOLUSIA CTY SUN BK SOUTHWEST NAT ASSOC SUN BK OF OCALA OCALA BROOKSVILLE FL FL ORLANDO MIAMI FORT LAUDERDALE ST PETERSBURG DELRAY BEACH TAMPA DAYTONA BEACH CAPE CORAL OCALA FL FL FL FL FL FL FL FL FL ATLANTA SM NM ORLANDO NAT NAT NAT NAT NAT SM NM NAT SM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 51 1,451,773 51 1, 451,77 3 51 1,451,773 51 1,451,773 7 122,317 7 122,317 6 100,861 6 100,861 11 8 301,776 279,544 60 32 30 20 23 19 15 11 11 3,130,641 1,575,957 1,087,587 605,963 549,500 544,7 39 374,698 307,623 301,776 GA NA CON OFF CONS. ASSETS $1000 GA CONS. DEPOS $1000 1,114,452 52 1,504,425 1,136,029 1,114,452 52 1,504,425 1,136' 029 1,114,452 52 1,504,425 1,136' 029 1,114,452 52 1,504,425 1,136,029 111,740 7 122,317 111,740 111,740 7 122,317 111,740 87,215 6 100,861 87,215 87,215 6 100,861 87,215 284,226 253,241 11 8 301,776 279,544 284,226 253,241 2,558,989 1,316,310 952,349 540,002 498,477 479,964 342,871 277' 250 284,226 60 33 30 20 23 19 15 11 11 3,141,768 1,575,957 1,087,587 605,963 549,500 544,884 374,698 307,623 301,776 2,568,866 1,316,310 952,349 540,002 498,477 480,107 342,871 277' 250 284,226 CONTROLS THIS GROUP GA 149 GA NC CONTROLS THIS GROUP GA FL ATLANTA BHCNO 0078 8515 8514 FL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SUN BANK, INC. SUN BK N FLORIDA NAT ASSOC HERNANDO SUN BK & TC SUN FIRST NB OF POLK COUNTY SUN BK OF ST LUCIE COUNTY SUN B&TC TR/CHARLOTTE CTY NA SUN BK /WEST FL NA HILLSBORO SUN BK SUN BK OF PASCO COUNTY SUN BK SARASOTA NA SUN BK NAPLES NA SUN BK OF GAINESVILLE SUN BK TALLAHASSEE NA SUN BK INDIAN RVE NA SUN BK DESOTO COUNTY NA SUN BK HIGHLANDS CTY NA SUN FIRST NB SUN BK OKEECHOBEE SUN BK CITRUS CTY NA SUN BK MARTIN CTY NA TRUST COMPANY OF GEORGIA TRUST CO BK TRUST CO BK OF MIDDLE GA NA TRUST CO BK - AUGUSTA NA TRUST CO BK SAVANNAH NA TRUST CO BK OF SE GA NA FIRST NB OF ATHENS TRUST CO BK OF COBB CTY NA TRUST CO BK COLUMBUS NA TRUST CO BK OF NW GA NA TRUST CO BK OF S GA NA TRUST CO BK OF ROCKDALE TRUST CO BK GWINNETT CTY TRUST CO BK OF COFFEE CTY TRU.ST CO BK OF CLAYTON CTY TRUST CO BK OF DOUGLAS CTY TRUST CO BK OF HENRY CTY NA TRUST CO BK OF CARROLL CTY TRUST CO BK OF TROUP CTY SUNTRUST BANKS, INC. HC GROUP TOTALS JACKSONVILLE BROOKSVILLE WINTER HAVEN FORT PIERCE PORT CHARLOTTE PENSACOLA PLANT CITY ZEPHYRHILLS SARASOTA NAPLES GAINESVILLE TALLAHASSEE VERO BEACH ARCADIA AVON PARK DE FUNIAK SPRINGS OKEECHOBEE CRYSTAL RIVER STUART ATLANTA MACON AUGUSTA SAVANNAH BRUNSWICK ATHENS SMYRNA COLUMBUS ROME ALBANY CONYERS LAWRENCEVILLE DOUGLAS JONESBORO DOUGLASVILLE MC DONOUGH BOWDON LA GRANGE MEM FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA ORLANDO NAT NM NAT NM NAT NAT NM NM NAT NAT NM NAT NAT NAT NAT NAT NM NAT NAT ATLANTA SM NAT NAT NAT NAT NAT NAT NAT NAT NAT NM NM NM NM NM NAT NM NM ATLANTA DOM OFF DOMES. ASSETS DOMES. DEPOS CON OFF CONS. ASSETS 232,640 253,241 256,506 180,959 165,666 142,957 137,874 136,753 118' 347 113,019 77,664 78,826 48,749 43,884 39' 712 33,304 28,602 29,350 7,898 13 8 16 8 3 8 4 7 10 4 3 4 5 2 3 2 1 3 1 285,394 279,544 279,218 220,995 180,298 157,742 147,800 147,185 140,989 122,006 95,602 85,389 53,319 47,734 43,768 37,410 31, 438 30,572 9,947 232,640 253,241 256' 506 180,959 165,666 142,957 137,874 136,753 118,347 113,019 77,664 78,826 48,749 43,884 39,712 33,304 28,602 29,350 7,898 2,852,726 297,180 231,686 229,152 218,586 183,201 201,988 161,393 155,189 126,569 105,197 94,398 79,633 77,622 73,177 70,381 43,203 44,959 59 15 13 12 12 6 11 8 8 9 3 8 3 6 4 4 3 3 5,981,699 378,966 263,930 263,715 249,567 233,274 218,540 182,875 174,120 140,746 115,307 101,570 88,974 87,018 80,299 78,360 49,578 49,208 3,044,746 297,180 231,686 229,152 218,586 183,201 201,988 161,393 155,189 126,569 105,197 94,398 79,633 77 '622 73,177 70,381 43,203 44,959 15,080,463 530 20,116,198 15,282,503 $1000 13 8 16 8 3 8 4 7 10 4 3 4 5 2 3 2 1 3 1 285,394 279,544 279,218 220,995 180,298 157,742 147,800 147,185 140,989 122,006 95,602 85,389 53,319 47,734 43,768 37,410 31,438 30,572 9,947 59 15 13 12 12 6 11 8 8 9 3 8 3 6 4 4 3 3 5,786,224 378,966 263,930 263,715 249,567 233,274 218,540 182,875 174,120 140,746 115,307 101,570 88,974 -87' 018 80,299 78,360 49,578 49,208 529 19,909,451 GA 150 $1000 FL GA $1000 CONTROLS THIS GROUP CONS. DEPOS $1000 ---~- ATLANTA BHCNO 3985 ------ ----------~------------------- GA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK TGB CORP. GORDON BK GORDON MEM GA ATLANTA NM HC GROUP TOTALS 8515 8514 TRUST COMPANY OF GEORGIA TRUST CO BK TRUST CO BK OF MIDDLE GA NA TRUST CO BK - AUGUSTA NA TRUST CO BK SAVANNAH NA TRUST CO BK OF SE GA NA FIRST NB OF ATHENS TRUST CO BK OF COBB CTY NA TRUST CO BK COLUMBUS NA TRUST CO BK OF NW GA NA TRUST CO BK OF S GA NA TRUST CO BK OF ROCKDALE TRUST CO BK GWINNETT CTY TRUST CO BK OF COFFEE CTY TRUST CO BK OF CLAYTON CTY TRUST CO BK OF DOUGLAS CTY TRUST CO BK OF HENRY CTY NA TRUST CO BK OF CARROLL CTY TRUST CO BK OF TROUP CTY SUNTRUST BANKS, INC. ATLANTA MACON AUGUSTA SAVANNAH BRUNSWICK ATHENS SMYRNA COLUMBUS ROME ALBANY CONYERS LA!~RENCEVILLE DOUGLAS JONESBORO DOUGLASVILLE MC DONOUGH BOWDON LA GRANGE GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA ATLANTA SM NAT NAT NAT NAT NAT NAT NAT NAT NAT NM NM NM NM NM NAT NM NM ATLANTA HC GROUP TOTALS 0714 FIRST RAILROAD & BANKING COMPANY OF GEORGIA FIRST GEORGIA BK ATLANTA GEORGIA RAILROAD B&TC AUGUSTA SAVANNAH B&TC SAVANNAH FIRST NB OF COLUMBUS COLUMBUS COMMERCIAL B&TC GRIFFIN NATIONAL CITY BK OF ROME ROME FIRST NB OF VALDOSTA VALDOSTA FIRST NB OF NEWNAN NEWNAN BANK OF DALTON DALTON CENTRAL BK OF GEORGIA MACON FIRST NB&TC VIDALIA GA GA GA GA GA GA GA GA GA GA GA AUGUSTA SM SM SM NAT NM NAT NAT NAT NM NM NAT DOM OFF DOMES. ASSETS 1 14,848 1 14,848 59 15 13 12 12 6 11 8 8 9 3 8 3 6 4 4 3 3 5,786,224 378,966 263,930 263,715 249,567 233,274 218,540 182,875 174,120 140,746 115,307 101,570 88,974 87,018 80,299 78,360 49,578 49,208 187 8,542,271 37 23 14 23 16 6 6 3 3 5 3 852,692 753,581 520,684 379,815 202,494 175,396 118,443 79,900 62,985 61,643 47,985 $1000 GA GA GA CON OFF 13,393 1 14,848 13,393 13,393 1 14,848 13,393 2,852,726 297,180 231,686 229,152 218,586 183,201 201,988 161,393 155,189 126,569 105,197 94,398 79,633 77,622 73,177 70,381 43,203 44,959 59 15 13 12 12 6 11 8 8 9 3 8 3 6 4 4 3 3 5,981,699 378,966 263,930 263,715 249,567 233,274 218,540 182,875 174,120 140,746 115,307 101,570 88,974 87,018 80,299 78,360 49,578 49,208 3,044,746 297,180 231,686 229,152 218,586 183,201 201,988 161,393 155,189 126,569 105,197 94,398 79,633 77,622 73,177 70,381 43,203 44,959 5,246,240 187 8,737,746 5,438,260 755,857 607,013 456,237 344,719 178,176 144,757 101,135 73,302 56, 506 56,103 43,794 37 23 14 23 16 6 6 3 3 5 3 852,692 753,581 520,684 379,815 202,494 175,396 118,443 79,900 62,985 61,643 47,985 755,857 607,013 456,237 344,719 178,176 144,757 101,135 73,302 56,506 56,103 43,794 $1000 CONTROLS THIS GROUP GA CONS. DEPOS DOMES. DEPOS $1000 CONS. ASSETS 151 $1000 AUGUSTA BHCNO GA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEM FIRST RAILROAD & BANKING COMPANY OF GEORGIA COMMERCIAL BK WAYCROSS BANK OF SCREVEN COUNTY SYLVANIA FARMERS & MERCHANTS BK PINE MOUNTAIN HC GROUP TOTALS GA GA GA PORT CITY HOLDING COMPANY, INC. FIRST PORT CITY BK BAINBRIDGE HC GROUP TOTALS GA 0714 4690 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 ZEBULON BARNESVILLE ROBERTA GA GA GA AUGUSTA NM NM NM BAINBRIDGE NM BALL GROUND NM BARNESVILLE NM NM NM HC GROUP TOTALS BAXLEY STATE BANKING COMPANY BAXLEY ST BK BAXLEY HC GROUP TOTALS 7761 GA BAXLEY NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 3 1 3 43,619 42,242 35,546 146 3,377,025 1 40,660 1 40,660 3 40,793 3 40,793 2 2 1 32,061 30,676 17,410 5 80,147 1 51,845 1 51,845 $1000 GA CON OFF CONS. ASSETS $1000 152 CONS. DEPOS $1000 39,157 38,392 32,203 3 1 3 43,619 42,242 35,546 39,157 38,392 32,203 2,927,351 146 3,377,025 2,927,351 36,590 1 40,660 36,590 36,590 1 40,660 36,590 38,025 3 40,793 38,025 38,025 3 40,793 38,025 28,937 27,461 15,664 2 2 1 32, 061 30,676 17,410 28,937 27,461 15,664 72,062 5 80,147 72,062 44,869 1 51,845 44,869 44,869 1 51,845 44,869 GA GA GA GA BHCNO 5822 PAGE GA BAXLEY NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK GEORGIA PEOPLES BANKSHARES1 INC. BAXLEY PEOPLES ST B&TC GA MEM DOM OFF DOMES. ASSETS $1000 BAXLEY NM 1 171937 1 171937 1 141939 1 141939 6 1 1651409 121132 7 1771541 2 36 I 282 2 361282 1 271025 1 271025 1 2 191360 111815 3 311175 HC GROUP TOTALS 8685 FIRST UNION BANCORP FIRST NB OF UNION CTY BLAIRSVILLE GA BLAIRSVILLE NAT HC GROUP TOTALS 8096 ANB BANKSHARES1 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 BANCSHARES1 INC. SECURITY ST BK FARMERS ST BK HC GROUP TOTALS MC RAE CADWELL GA GA CADWELL NM NM GA GA GA GA GA GA CONS. ASSETS $1000 153 CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 161045 1 171937 161045 161045 1 17 I 937 161045 131587 1 141939 131587 131587 1 141939 131587 1451634 101094 6 1 1651409 121132 1451634 101094 1551728 7 1771541 1551728 S31072 2 361282 331072 331072 2 361282 331072 231210 1 271025 231210 231210 1 271025 231210 161784 101887 1 2 191360 11 I 815 161784 101887 271671 3 311175 271671 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 HC GROUP TOTALS 8141 B.C. BANKSHARES, INC. BANK OF CANTON CAMILLA CANTON GA GA CAMILLA NM CANTON NM HC GROUP TOTALS 7604 UNITED SECURITY BANCSHARES, INC. UNITED SECURITY BK SPARTA HC GROUP TOTALS 4290 FIRST BANKS, INC. BANK OF TOCCOA FIRST B&TC HC GROUP TOTALS TOCCOA CARNESVILLE GA GA GA CANTON NM CARNESVILLE NM NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 41,620 2 41,620 3 29,708 3 29,708 1 45,497 1 45,497 4 99,302 4 99,302 1 5,675 1 5,675 3 2 56,17 3 35,101 5 91,274 $1000 GA GA GA GA GA GA CON OFF CONS. ASSETS $1000 154 CONS. DEPOS $1000 36, 069 2 41,620 36,069 36,069 2 41,620 36,069 27,045 3 29,708 27 045 27,045 3 29,708 27,045 39,613 1 45,497 39,613 39,613 1 45,497 39,613 87,820 4 99,302 87,820 87,820 4 99,302 87,820 5,094 1 5,675 5,094 5,094 1 5,675 5,094 51,199 31,454 3 2 56,173 35,101 51,199 31,454 82,653 5 91,274 82,653 I ~--------~--~-- CARROLLTON BHCNO 4025 ----~~-~~-~----- PAGE GA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PEOPLES EQUITY SHARES, INC. CARROLL TON PEOPLES BK GA MEM DOM OFF DOMES. ASSETS CARROLLTON NM 3 90,599 3 90,599 3 72,778 3 72,778 3 4 48,297 31,159 7 79,456 4 32,291 4 32,291 5 66,261 5 66,261 2 29,163 2 29,163 HC GROUP TOTALS 8893 WGNB CORPORATION WEST GEORGIA NB CARROLLTON GA CARROLLTON NAT HC GROUP TOTALS 6574 BARTOW BANCSHARES INC. CITIZENS BK OF AMERICUS BARTOW COUNTY BK AMERICUS CARTERSVILLE GA GA CARTERSVILLE NM NM HC GROUP TOTALS 7393 PEOPLES BARTOW CORPORATION PEOPLES BK OF BARTOW CTY TAYLORSVILLE GA CARTERVILLE NM HC GROUP TOTALS 6446 0283 COHUTTA BANCSHARES, INC. COHUTTA BKG CO CB&T BANCSHARES, INC. CHATSWORTH GA CHATSWORTH NM COLUMBUS HC GROUP TOTALS 6382 FIRST CHATSWORTH BANKSHARES, INC. FIRST NB OF CHATSWORTH CHATSWORTH HC GROUP TOTALS GA CHATSWORTH NAT $1000 GA GA GA GA GA CON OFF 82,070 3 90,599 82,070 82,070 3 90,599 82,070 66,212 3 72,778 66,212 66,212 3 72,778 66,212 43,414 28,814 3 4 48,297 31,159 43,414 28,814 72,228 7 79,456 72,228 28.47 5 4 32,291 28.475 28,475 4 32,291 28,475 58,865 5 66,261 58,865 58,865 5 66,261 58,865 26,429 2 29,163 26,429 26,429 2 29,163 26,429 CONTROLS THIS GROUP GA CONS. DEPOS DOMES. DEPOS $1000 GA CONS. ASSETS 155 $1000 $1000 CLAYTON BHCNO 6842 GA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK LIBERTY BANCORP OF GEORGIA, INC. RABUN COUNTY BK CLAYTON MEM GA CLAYTON NM HC GROUP TOTALS 8081 WHITE COUNTY BANCSHARES, INC. WHITE COUNTY BK CLEVELAND GA CLEVELAND NM HC GROUP TOTALS 0283 8603 6446 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 CITIZENS B&TC OF W GA CARROLLTON BANK OF HAZLEHURST HAZLEHURST WEST GEORGIA FINANCIAL CORPORATION WEST GEORGIA BK TALLAPOOSA COHUTTA BANCSHARES, INC. COHUTTA BKG CO CHATSWORTH CB&T BANCSHARES, INC. COLUMBUS NM NM NM NM NM NM NM NM COLUMBUS GA NM CHATSWORTH GA NM COLUMBUS GA GA GA GA GA GA GA GA HC GROUP TOTALS 8603 0283 WEST GEORGIA FINANCIAL CORPORATION WEST GEORGIA BK TALLAPOOSA CB&T BANCSHARES, INC. GA COLUMBUS NM COLUMBUS HC GROUP TOTALS 4842 FIRST COMMERCE BANCORP, INC. FIRST NB OF COMMERCE COMMERCE HC GROUP TOTALS GA COMMERCE NAT DOM OFF DOMES. ASSETS 2 22,521 2 22,521 3 48,355 3 48,355 31 4 4 3 3 3 6 1 611,892 ll8,907 92,033 75,667 60,303 56,090 46,640 22,018 3 17,640 5 66,261 63 1,167,451 3 17,640 3 17' 6 40 3 49,513 3 49' 513 DOMES. DEPOS $1000 $1000 GA GA GA GA GA GA CON OFF CONS. ASSETS $1000 156 CONS. DEPOS $1000 20,230 2 22,521 20,230 20,230 2 22,521 20,230 44,873 3 48,355 44,873 44,873 3 48,355 44,873 511,921 104,928 82,395 68,449 53,785 51,263 42,7 33 19,458 31 4 4 3 3 3 6 1 611,892 ll8,907 92,033 75,667 60,303 56,090 46,640 22,018 5ll' 921 104,928 82,395 68,449 53,785 51,263 42,733 19,458 16,304 3 17,640 16,304 58,865 5 66,261 58,865 1,010,101 63 1,167,451 1, 010,101 16,304 3 17,640 16,304 16,304 3 17,640 16,304 43,972 3 49,513 43,972 43,972 3 49,513 43,972 CONTROLS THIS GROUP GA GA CONTROLS THIS GROUP GA CONYERS BHCNO 8194 GA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST BANK FINANCIAL CORP. FIRST BK OF CONYERS CONYERS GA MEM DOM OFF DOMES. ASSETS CONYERS NM 3 51, 508 3 51,508 2 44,131 2 44,131 5 2 78,322 23,454 7 101,776 3 91,218 3 91,218 3 50,889 3 50,889 3 88,800 3 88,800 HC GROUP TOTALS 5685 FLINT BANCSHARES, INC. CORDELE BKG CO CORDELE GA CORDELE NM HC GROUP TOTALS 4255 COMMUNITY BANKSHARES, INC. CORNELIA BK NORTHEASTERN BKG CO CORNELIA COMMERCE GA GA CORNELIA NM NM HC GROUP TOTALS 8191 HABERSHAM BANCORP HABERSHAM BK CLARKESVILLE GA CORNELIA NM HC GROUP TOTALS 8370 FNB NEWTON BANKSHARES, INC. COVINGTON FIRST NB OF NEWTON CTY GA COVINGTON NAT HC GROUP TOTALS 8870 FORSYTH BANCSHARES, INC. FORSYTH COUNTY BK HC GROUP TOTALS CUMMING GA CUMMING NM GA GA GA GA GA GA CONS. DEPOS DOMES. DEPOS CON OFF 46,188 3 51,508 46,188 46,188 3 51,508 46,188 40,200 2 44,131 40,200 40,200 2 44,131 40,200 71,313 21,291 5 2 78,322 23,454 71,313 21,291 92,604 7 101,776 92,604 82,818 3 91,218 82,818 82,818 3 91,218 82,818 43,323 3 50,889 43,323 43,323 3 50,889 43,323 80,426 3 88,800 80,426 80,426 3 88,800 80,426 $1000 $1000 CONS. ASSETS 157 $1000 $1000 DAHLONEGA BHCNO 5528 GA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK DAHLONEGA BANCORP, INC. BANK OF DAHLONEGA BANK OF ELLIJAY DAHLONEGA ELLIJAY MEM GA GA DAHLONEGA NM NM HC GROUP TOTALS FIRST NATIONAL BANCSHARES OF PAULDING COUNTY INC FIRST NB OF PAULDING CTY DALLAS GA HC GROUP TOTALS 8780 4976 NORTHWEST GEORGIA FINANCIAL CORPORATION CITIZENS BK DALLAS GA DALLAS NAT 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 8455 DAWSON COUNTY BANCSHARES, INC. DAWSON COUNTY BK DAWSONVILLE HC GROUP TOTALS GA DAWSONVILLE NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 2 72,582 56' 707 4 129,289 4 73,023 4 73,023 4 40,831 4 40,831 4 140,795 4 140,795 1 40,522 1 40,522 2 24,840 2 24,840 $1000 GA GA GA GA GA GA CON OFF CONS. ASSETS $1000 158 CONS. DEPOS $1000 65,996 50,479 2 2 72,582 56' 7 07 65,996 50,479 116,475 4 129,289 116,475 67,309 4 73,023 67,309 67,309 4 73,023 67,309 36,961 4 40,831 36' 961 36,961 4 40,831 36,961 111,017 4 140,795 111,017 111,017 4 140,795 111.017 36,260 1 40,522 36' 260 36' 260 1 40,522 36,260 22,005 2 24,840 22,005 22,005 2 24,840 22,005 I-- GA DECATUR BHCNO 3494 PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIDELITY SOUTHERN CORPORATION FIDELITY NB DECATUR GA MEM DOM OFF DECATUR NAT 7 119,325 7 119,325 2 21,890 2 21,890 3 88,974 3 88,974 4 91,050 4 91,050 2 14,7 55 2 14,755 2 53,144 2 53,144 HC GROUP TOTALS 8547 M & F FINANCIAL CORP. MERCHANTS & FARMERS BK DONALSONVILLE GA DONALSONVILLE NM HC GROUP TOTALS 4271 SOUTHERN BANCSHARES, INC. TRUST CO BK OF COFFEE CTY DOUGLAS GA DOUGLAS NM HC GROUP TOTALS 8148 METRO BANCORP, INC. COMMERCIAL BK DOUGLASVILLE GA DOUGLASVILLE NM HC GROUP TOTALS 4896 THORNTON HOLDING COMPANY, INC. DOUGLAS COUNTY BK DOUGLASVILLE GA DOUGLASVILLE NM HC GROUP TOTALS 3506 MID STATE BANKS, INC. MORRIS ST BK HC GROUP TOTALS DUBLIN GA DUBLIN NM DOMES. ASSETS $1000 DOMES. DEPOS CON OFF 108,806 7 119,325 108,806 108,806 7 119,325 108,806 19,549 2 21,890 19,549 19,549 2 21,890 19,549 79,633 3 88,974 79,633 79,633 3 88,974 79,633 84,279 4 91,050 84,279 84,279 4 91,050 84,279 13,497 2 14,755 13,497 13,497 2 14,755 13,497 48,395 2 53,144 48,395 48,395 2 53,144 48,395 $1000 GA GA GA GA GA GA CONS. ASSETS 159 $1000 CONS. DEPOS $1000 EASTMAN BHCNO 8140 GA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CITIZENS CORPORATION CITIZENS B&TC EASTMAN GA MEM DOM OFF DOMES. ASSETS EASTMAN NM 3 41,377 3 41, 377 1 29,294 1 29,294 1 21,992 1 21, 992 4 81,494 4 81,494 1 17,063 1 171 06 3 2 42,455 2 42,455 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 TOTALS 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 $1000 $1000 GA GA GA GA GA GA CON OFF CONS. ASSETS $1000 160 CONS. DEPOS $1000 36,791 3 41,377 36,791 36,791 3 41,377 36,791 25,453 1 29,294 25,453 25,453 1 29,294 25,453 19,867 1 21,992 19,867 19,867 1 21,992 19,867 73,997 4 81,494 73,997 73,997 4 81,494 73,997 13,486 1 17 1 06 3 13,486 13,486 1 17,063 13,486 37,569 2 42,455 37,569 37,569 2 42,455 37,569 FITZGERALD BHCNO 6804 PAGE GA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK COLONY BANKCORP, INC. ASHBURN BK BANK OF FITZGERALD BANK OF DODGE COUNTY PITTS BKG CO ASHBURN FITZGERALD CHESTER PITTS GA GA GA GA MEM DOM OFF DOMES. ASSETS FITZGERALD NM NM NM NM 2 2 2 1 46,265 45,724 8,118 6,456 7 106,563 4 2 52,911 27,071 6 79,982 1 33,570 1 33,570 FORT OGLETHORPE 3 NM 31,249 3 31,249 3 2 50,835 10,232 5 61,067 HC GROUP TOTALS 4295 SOUTHEASTERN BANKING CORPORATION FOLKSTON SOUTHEASTERN BK DARIEN DARIEN BK 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 OGLETHORPE ST BK FORT OGLETHORPE GA HC GROUP TOTALS 3640 BANK CORPORATION OF GEORGIA FORT VALLEY FIRST SOUTH BK FIRST SOUTH BK OF CAMDEN CTY ST MARYS HC GROUP TOTALS GA GA FORT VALLEY NM NM GA GA GA GA GA CONS. DEPOS DOMES. DEPOS CON OFF 41,414 40,959 7,425 5,671 2 2 2 1 46,265 45,724 8,118 6,456 41,414 40,959 7,425 5,671 95,469 7 106,563 95,469 45,676 23,866 4 2 52,911 27,071 45,676 23,866 69,542 6 79,982 69,542 30,614 1 33,570 30,614 30,614 ·1 33,570 30,614 28,499 3 31,249 28,499 28,499 3 31,249 28,499 45,911 8,951 3 2 50,835 10,232 45,911 8,951 54,862 5 61,067 54,862 $1000 $1000 CONS. ASSETS 161 $1000 $1000 FORT VAllEY BHCNO 7106 GA PAGE NAME AND lOCATION OF BANK HOLDING COMPANY NAME AND lOCATION OF SUBSIDIARY BANK CB BANCSHARES, INC. CITIZENS BK FORT VAllEY GA MEM DOM OFF DOMES. ASSETS FORT VAllEY NM 2 36,574 2 36,574 6 84,418 6 84,418 5 2 2 3 4 372,686 97,288 73,650 70,513 70,451 16 684,588 2 28,433 2 28,433 2 41,387 2 41.387 HC GROUP TOTALS 7355 CITIZENS EXPRESS COMPANY CITIZENS BK GAINESVIllE GA GAINESVIllE NM HC GROUP TOTALS 4367 FIRST NATIONAl BANCORP FIRST NB OF GAINESVIllE PEOPLES BK BANK OF ClAYTON FIRST NB OF HABERSHAM GRANITE CITY BK GAINESVIllE ClEVElAND ClAYTON CORNELIA ElBERTON GA GA GA GA GA GAINESVIllE NAT NM NM NAT NM HC GROUP TOTALS 4107 FIRST CITIZENS BANKSHARES, INC. FIRST CITIZENS BK GlENNVIllE GA GlENNVIllE NM HC GROUP TOTALS 8822 CITIZENS FINANCIAl SERVICES, INC. CITIZENS UNION BK GREENSBORO HC GROUP TOTALS GA GREENSBORO NM $1000 DOMES. DEPOS CON OFF. 32,374 2 36 I 574 32,374 32,374 2 36,574 32,374 77,122 6 84,418 77,122 77,122 6 84,418 77,122 315,677 83,307 66,938 64,911 63,358 5 2 2 3 4 372,686 97,288 73,650 70,513 70,451 315,677 83,307 66,938 64,911 63,358 594,191 16 684,588 594,191 25,937 2 28,433 25,937 25,937 2 28,433 25,937 37,363 2 41,387 371363 37,363 2 .41, 387 37,363 $1000 GA GA GA GA GA CONS. ASSETS 162 $1000 CONS. DEPOS $1000 BHCNO 6477 PAGE GA GRIFFIN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FNB BANKING COMPANY FIRST NB OF GRIFFIN FIRST NB OF BARNESVILLE GRIFFIN BARN ESV Ill E GA GA 6518 CCB BANCSHARES, INC. CITIZENS COMMUNITY BK HAHIRA GA LOWNDES BANCSHARES, INC. COMMERCIAL BKG CO HAHIRA GA JEFF DAVIS BANCSHARES, INC. HAZLEHURST JEFF DAVIS BK GA COASTAL BANKSHARES, INC. COASTAL BK HINESVILLE GA HAHIRA NM HAZLEHURST NM HINESVILLE NM HC GROUP TOTALS 8175 LIBERTY SHARES, INC. HINESVILLE BK HC GROUP TOTALS HINESVILLE GA 3 2 68,916 41,353 60,650 36,955 5 110,269 97,605 5 110,269 97,605 2 21,545 19,070 2 21,545 19' 07 0 2 21,545 19,070 2 21,545 19,070 1 10,768 9,441 1 10,768 9,441 1 10,768 9,441 1 10,768 9,441 1 20' 068 16,559 1 20,068 16,559 1 20,068 16,559 1 20,068 16,559 2 41,287 36,228 2 41,287 36,228 2 41,287 36,228 2 41,287 36' 228 3 57' 257 49,509 3 57' 257 49,509 3 57,257 49,509 3 57' 257 49,509 3 2 HC GROUP TOTALS 5835 60,650 36,955 GRIFFIN NAT NAT HC GROUP TOTALS 8559 68,916 41,353 DOMES. ASSETS HC GROUP TOTALS 9003 CON OFF DOM OFF HAHif\A NM HINESVILLE NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 163 $1000 $1000 GA GA GA GA GA GA $1000 $1000 HOGANSVILLE BHCNO GA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEM FIRST HOGANSVILLE BANKSHARES, INC. CITIZENS BK HOGANSVILLE HC GROUP TOTALS GA BANKS COUNTY FINANCIAL CORPORATION BANK OF BK COUNTY HOMER HC GROUP TOTALS GA 5355 JBC BANCSHARES, INC. JASPER BKG CO JASPER GA HOGANSVILLE NM HOMER NM JASPER NM HC GROUP TOTALS PICKENS COUNTY BANCSHARES, INC. PICKENS COUNTY BK JASPER HC GROUP TOTALS 6309 7391 FIRST JACKSON BANCORP. FIRST NB OF JACKSON CTY JEFFERSON GA GA JASPER NM JEFFERSON NAT HC GROUP TOTALS 7392 LAFAYETTE BANKSHARES, INC. BANK OF LA FAYETTE HC GROUP TOTALS LA FAYETTE DOMES. ASSETS DOMES. DEPOS $1000 5918 8631 DOM OFF GA LAFAYETTE NM 1 17,192 1 17,192 1 21, 054 1 21,054 2 52,703 2 52,703 1 24,691 1 24,691 2 28,714 2 28,714 3 68,648 3 68,648 $1000 CON OFF CONS. ASSETS $1000 164 CONS. DEPOS $1000 GA 15,018 1 17,192 15,018 15,018 1 17,192 15,018 19,290 1 21,054 19,290 19,290 1 21,054 19,290 48,124 2 52,703 48,124 48,124 2 52,703 48,124 22,07 0 1 24,691 22,070 22,070 1 24,691 22,070 26' 076 2 28,714 26,076 26,076 2 28,714 26,076 59,287 3 68,648 59,287 59,287 3 68,648 59,287 GA GA GA GA GA LAKELAND BHCNO 8301 PAGE GA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FMB BANCSHARES, INC. FARMERS & MERCHANTS BK LAKELAND GA MEM DOM OFF DOMES. ASSETS LAKELAND NM 1 27,797 1 27,797 3 2 40,228 29,602 5 69,830 1 14,244 1 14,244 1 27,586 1 27,586 2 2 1 44,942 38,417 22,527 5 105,886 2 41,946 2 41,946 HC GROUP TOTALS 7091 FIRST SECURITY BANKSHARES, INC. LAVONIA NORTHEAST GEORGIA BK HARTWELL BANK OF HARTWELL GA GA LAVONIA NM NM HC GROUP TOTALS 6575 CITIZENS HOLDING COMPANY CITIZENS BKG CO LEXINGTON GA LEXINGTON NM HC GROUP TOTALS 8355 LINCOLN BANCSHARES, INC. FARMERS ST BK LINCOLNTON GA LINCOLNTON NM 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 8387 THE QUEENSBOROUGH COMPANY FIRST NB OF LOUISVILLE HC GROUP TOTALS LOUISVILLE GA LOUISVILLE NAT GA GA GA GA GA GA CONS. DEPOS DOMES. DEPOS CON OFF 24,253 1 27.797 24,253 24.253 1 27,797 24,253 36,233 27,114 3 2 40,228 29,602 36,233 27,114 63,347 5 69,830 63,347 12,965 1 14,244 12,965 12,965 1 14,244 12,965 25,045 1 27,586 25,045 25,045 1 27,586 25,045 40,466 34,331 19,984 2 2 1 44,942 38,417 22,527 40.466 34,331 19,984 94,781 5 105,886 94,781 38,487 2 41.946 38,487 38,487 2 41,946 38,487 $1000 $1000 CONS. ASSETS 165 http://fraser.stlouisfed.org/ Federal Reserve Bank ofSt. Louis --------------------------------- $1000 $1000 LYONS BHCNO GA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEM SOUTH GEORGIA BANKS HARES CORP. PEOPLES BK LYONS HC GROUP TOTALS GA GEORGIA STATE BANKSHARES, INC. GEORGIA ST BK MABLETON HC GROUP TOTALS GA 4116 5333 8915 MADISON BANK CORP. BANK OF MADISON MADISON GA LYONS NM MABLETON NM MADISON NM HC GROUP TOTALS F & M HOLDING COMPANY, INC. FARMERS & MERCHANTS B&TC TR MANCHESTER HC GROUP TOTALS 7833 3915 FIRST CITY BANCORP, INC. FIRST NB OF COBB CTY MARIETTA GA GA MANCHESTER NM MARIETTA NAT HC GROUP TOTALS THE CHATTAHOOCHEE FINANCIAL CORPORATION CHATTAHOOCHEE BK MARIETTA HC GROUP TOTALS 8115 GA MARIETTA NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 25,861 2 25,861 10 152,823 10 152,823 2 24,994 2 24,994 2 11,678 2 11,678 14 457,333 14 457,333 1 72,744 1 72,744 $1000 GA GA GA GA GA GA CON OFF CONS. ASSETS $1000 166 CONS. DEPOS $1000 22,632 2 25,861 22,632 22,632 2 25,861 22,632 140,808 10 152,823 140,808 140,808 10 152,823 140,808 22,271 2 24,994 22,271 22,271 2 24,994 22,271 10,512 2 11,678 10,512 10,512 2 11,678 10,512 351,928 14 457,333 351,928 351,928 14 457,333 351,928 58,423 1 72,744 58,423 58,423 1 72,744 58,423 MARTINEZ BHCNO 8803 PAGE GA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FCS FINANCIAL CORPORATION FIRST COLUMBIA BK MARTINEZ GA 0712 J. L. PILCHER AND SONS, INC. MEIGS BANK OF MEIGS GA CENTRAL AND SOUTHERN HOLDING COMPANY MILLEDGEVILLE CITIZENS & SOUTHERN BK GA EXCHANGE BANKSHARES, INC. EXCHANGE BK MILLEDGEVILLE GA F. A. BANKSHARES, INC. FIRST AMERICAN BK OF WALTON MONROE GA MILLEDGEVILLE NM MILLEDGEVILLE NM MONROE NM HC GROUP TOTALS 6096 NBWC CORPORATION NATIONAL BK OF WALTON CTY HC GROUP TOTALS MONROE GA 1 17,084 15,546 1 17,084 15,546 1 17,084 15,546 1 5,289 4,641 1 5,289 4,641 1 5,289 4,641 1 5,289 4,641 2 105,368 95,463 2 105,368 95,463 2 105,368 95,463 2 105,368 95,463 3 61,945 54,625 3 61,945 54,625 3 61,945 54,625 3 61,945 54,625 3 66 '6 77 59,801 3 66,677 59,801 3 66,677 59,801 3 66,677 59,801 3 81,709 73,474 3 81,709 73,474 3 81,709 73,474 3 81,709 73,474 1 HC GROUP TOTALS 7543 15,546 MARTINEZ SM HC GROUP TOTALS 7292 17,084 DOMES. ASSETS HC GROUP TOTALS 4207 CON OFF DOM OFF MEIGS NM MONROE NAT CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 167 $1000 $1000 GA GA GA GA GA GA $1000 $1000 MOUlTRIE BHCNO 4309 GA PAGE NAME AND lOCATION OF BANK HOlDING COMPANY NAME . AND lOCATION OF SUBSIDIARY BANK ABC HOlDING COMPANY AMERICAN BKG CO BANK OF QUITMAN MOUlTRIE QUITMAN MEM GA GA MOUlTRIE NM NM HC GROUP TOTAlS 4015 SOUTHWEST GEORGIA FINANCIAl CORPORATION MOUlTRIE NB MOUlTRIE GA MOUlTRIE NAT HC GROUP TOTAlS 8792 THE NASHVIllE HOlDING COMPANY CITIZENS BK NASHVIllE ADEl BKG CO ADEl GA GA NASHVIllE NM NM HC GROUP TOTAlS 8769 UNITED BANKSHARES, INC. UNITED BKG CO NASHVIllE GA NASHVIllE NM HC GROUP TOTAlS 7711 NICHOllS STATE BANCSHARES, INC. NICHOllS ST BK NICHOllS GA NICHOllS NM HC GROUP TOTAlS 8185 IRWIN BANKCORP, INC. BANK OF OCillA HC GROUP TOTAlS OCillA GA OCillA NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 3 47,685 23,234 5 70,919 2 97,969 2 97,969 2 2 25,999 23,905 4 49,904 2 17,902 2 17,902 1 15,009 1 15,009 1 29,175 1 29' 17 5 $1000 CON OFF CONS. ASSETS $1000 168 CONS. DEPOS $1000 GA GA 43,236 21, 094 2 3 47,685 23,234 43,236 21,094 64,330 5 70,919 64,330 75,958 2 97,969 75,958 75,958 2 97,969 75,958 23,678 22,113 2 2 25,999 23,905 23,678 22,113 45,791 4 49,904 45,791 15,994 2 17,902 15,994 15,994 2 17,902 15,994 13,660 1 15,009 13,660 13,660 1 15,009 13,660 25,673 1 29,175 25,673 25,673 1 29' 17 5 25,673 GA GA GA GA PALMETTO BHCNO 8015 PAGE GA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST FULTON BANCSHARES, INC. PALMETTO FIRST FULTON B&TC GA MEM DOM OFF DOMES. ASSETS PALMETTO NM 3 30,032 3 30,032 1 7,312 1 7,312 2 2 1 45,071 30,266 15,229 5 90,566 5 63,037 5 63,037 3 53,465 3 53,465 1 25,274 1 25,274 HC GROUP TOTALS 4782 PINEVIEW BANCSHARES, INC. PINEVIEW ST BK PINEVIEW GA PINEVIEW NM HC GROUP TOTALS 8190 GEORGIA COMMUNITY BANCORP, INC. DAWSON BANK OF TERRELL DONALSONVILLE COMMERCIAL ST BK REYNOLDS CITIZENS ST BK GA GA GA REYNOLDS NM NM NM HC GROUP TOTALS 7438 NW SERVICES CORPORATION NORTHWEST GEORGIA BK RINGGOLD GA RINGGOLD NM HC GROUP TOTALS 7940 ROSSVILLE BANKSHARES, INC. ROSSVILLE BK ROSSVILLE GA ROSSVILLE NM HC GROUP TOTALS 8895 SSL FINANCIAL CORPORATION SENTRY B&TC HC GROUP TOTALS ROSWELL GA ROSWELL SM $1000 GA GA GA GA GA CONS. DEPOS DOMES. DEPOS CON OFF 27,929 3 30,032 27,929 27,929 3 30,032 27,929 6,565 1 7,312 6' 565 6,565 1 7,312 6' 565 38,917 25,830 12,754 2 2 1 45,071 30,266 15,229 38,917 25,830 12,754 77,501 5 90,566 77,501 56,647 5 63,037 56,647 56,647 5 63,037 56' 647 45,521 3 53,465 45,521 45,521 3 53,465 45,521 22,383 1 25,274 22,383 22,383 1 25,274 22,383 $1000 GA CONS. ASSETS 169 $1000 $1000 SAVANNAH BHCNO 8250 8544 GA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK AMERICORP, INC. AMERIBANK NA CHARLTON ASSOCIATES SAVANNAH MEM GA SAVANNAH NAT SAVANNAH HC GROUP TOTALS 8544 8250 8544 CHARLTON ASSOCIATES AMERICORP, INC. AMERIBANK NA CHARLTON ASSOCIATES SAVANNAH SAVANNAH SAVANNAH GA NAT SAVANNAH HC GROUP TOTALS 2595 SOUTHERN BANK HOLDING COMPANY SOUTHERN B&TC SAVANNAH GA SAVANNAH NM HC GROUP TOTALS 3916 HERITAGE BANCSHARES, INC. HERITAGE BK GWINNETT CTY ATLANTA GA SNELLVILLE NM HC GROUP TOTALS 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 SOPERTON NM HC GROUP TOTALS ~----~- DOM OFF DOMES. ASSETS 1 29,294 1 29,294 $1000 29,294 1 29,294 2 21,141 2 21,141 28 178,653 28 178,653 2 24,141 2 24,141 1 23,521 1 23,521 CON OFF 25,875 1 29,294 25,875 25,875 1 29,294 25,875 25,875 1 29,294 25,875 25,875 1 29,294 25,875 19,525 2 21,141 19,525 19,525 2 21,141 19,525 162,033 28 178,653 162,033 162,033 28 178,653 162,033 21,255 2 24,141 21,255 21,255 2 24,141 21,255 20,140 1 23,521 20,140 20,140 1 23,521 20,140 CONTROLS THIS GROUP GA 1 DOMES. DEPOS $1000 GA GA GA GA CONTROLS THIS GROUP GA GA GA GA 170 CONS. ASSETS $1000 CONS. DEPOS $1000 -----------------·--------------- ST. MARYS BHCNO 8923 PAGE GA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST CAMDEN BANCORPORATION ST MARYS FIRST NB OF CAMDEN CTY GA MEM DOM OFF DOMES. ASSETS ST. MARYS NAT 3 19,792 3 19,792 4 2 105,676 41,267 6 146,943 3 60,017 3 60,017 2 29,828 2 29,828 2 36,927 2 36,927 2 29,482 2 29,482 HC GROUP TOTALS 5406 FIRST BANKING COMPANY OF SOUTHEAST GEORGIA STATESBORO FIRST BULLOCH B&TC METTER METTER BKG CO GA GA STATESBORO NM NM HC GROUP TOTALS 6447 HENRY COUNTY BANCSHARES, INC. STOCKBRIDGE FIRST ST BK GA STOCKBRIDGE NM HC GROUP TOTALS 4725 CENTRAL BANKING COMPANY CENTRAL BK SWAINSBORO GA SWAINSBORO NM HC GROUP TOTALS 7021 FIRST BANK HOLDING COMPANY SYLVESTER BKG CO SYLVESTER GA SYLVESTER NM HC GROUP TOTALS 6007 WCG BANCSHARES, INC. WEST CENTRAL GEORGIA BK HC GROUP TOTALS THOMASTON GA THOMASTON NM GA GA GA GA GA GA CONS. DEPOS DOMES. DEPOS CON OFF 17,232 3 19,792 17,232 17,232 3 19,792 17,232 96,513 36,916 4 2 105,676 41,267 96,513 36,916 133,429 6 146,943 133,429 54,487 3 60,017 54,487 54,487 3 60,017 54,487 26,637 2 29,828 26,637 26,637 2 29,828 26,637 33,348 2 36,927 33,348 33,348 2 36,927 33,348 27,076 2 29,482 27,076 27,076 2 29,482 27,076 $1000 $1000 CONS. ASSETS 171 $1000 $1000 THOMSON BHCNO 8481 GA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ALLIED BANK OF BANK OF BANK OF BANKSHARES, INC. THOMSON MILLEN MORGAN COUNTY THOMSON MILLEN RUTLEDGE GA GA GA MEM DOM OFF DOMES. ASSETS THOMSON NM NM NM 3 1 2 84,817 28,556 16,301 6 129,674 2 61,889 2 61,889 2 23,657 2 23,657 3 1 27,795 16,881 4 44,676 2 26,417 2 26,417 3 35,793 3 35,793 HC GROUP TOTALS 5702 FIRST COMMUNITY BANCSHARES OF TIFTON, INC. FIRST COMMUNITY 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 $1000 DOMES. DEPOS COtJ OFF 68,432 24,163 14,652 3 1 2 84,817 28,556 16,301 68,432 24,163 14,652 107,247 6 129,674 107,247 53,363 2 61,889 53,363 53,363 2 61,889 53,363 21,090 2 23,657 21,090 21,090 2 23,657 21,090 24,919 14,848 3 1 27,795 16,881 24,919 14,848 39,767 4 44,676 39,767 23,898 2 26,417 23,898 23,898 2 26,417 23,898 32,346 3 35,793 32,346 32,346 3 35,793 32,346 $1000 GA GA GA GA GA GA CONS. ASSETS 172 $1000 CONS. DEPOS $1000 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 24,526 1 24,526 1 20,689 1 20,689 4 2 1 901649 321494 241136 7 1471279 1 111028 1 71 I 028 1 8,308 1 81308 4 431613 4 431613 HC GROUP TOTALS 8596 DOOLY BANCSHARES, INC. BANK OF DOOLY VIENNA GA VIENNA NM 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. WEST POINT FIRST NB OF 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 HC GROUP TOTALS WINDER GA WINDER NM GA GA GA GA CON OFF 21,445 1 24,526 21,445 21,445 1 24,526 21,445 18,653 1 20,689 18,653 18,653 1 20,689 18,653 831306 291750 211772 4 2 1 901649 321494 241136 831306 291750 21 I 772 1341828 7 147,279 1341828 581944 1 71,028 58,944 581944 1 71 I 028 58,944 71593 1 81308 71593 71593 1 81308 71593 371944 4 43,613 371944 371944 4 431613 371944 GA GA CONS. DEPOS DOMES. DEPOS $1000 $1000 CONS. ASSETS 173 $1000 $1000 WOODBURY BHCNO 7283 GA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WOODBURY BANCSHARES, INC. WOODBURY BKG CO WOODBURY GA MEM DOM OFF DOMES. ASSETS WOODBURY NM 1 14,992 1 14,992 72 5 1 1 3,765,034 48,292 40,390 0 79 3,853,716 11 359,939 11 359,939 16 526,592 16 526,592 47 15 2,818,414 144,422 62 2,962,836 HC GROUP TOTALS 0249 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 HI HI NY HI HONOLULU NM NM NM NM HC GROUP TOTALS 3837 CB BANCSHARES, INC. CITY BK HONOLULU 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 HC GROUP TOTALS HONOLULU HONOLULU HI HI HONOLULU NM NM DOMES. DEPOS CON OFF 13,647 1 14,992 13,647 13,647 1 14,992 13,647 3,347,886 37,729 1,750 0 81 5 1 1 4,294,878 48,292 40,390 0 3,839,512 37,729 1,750 0 3,387,365 88 4,383,560 3,878,991 324,874 11 359,939 324,874 324,874 11 359,939 324,874 482,746 16 526,592 482,746 482,746 16 526,592 482,746 2,443,217 104,514 51 15 3,042,660 144,422 2,666,454 104,514 2,547,731 66 3,187,082 2, 770,968 $1000 $1000 GA HI HI HI JA CONS. ASSETS $1000 CONTROLS THIS GROUP HI 174 CONS. DEPOS $1000 HONOLULU BHCNO 9110 PAGE HI MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST INTERSTATE HAWAII, INC. HONOLULU FIRST INTERSTATE BK HI HI HONOLULU NM HC GROUP TOTALS 4448 AMERICAN BAN CORPORATION AMERICAN BK OF COMMERCE BOISE ID BOISE NM HC GROUP TOTALS 1965 IDABANCO, INC. CITIZENS NB OF ID BOISE ID BOISE NAT HC GROUP TOTALS 4417 MOORE FINANCIAL GROUP INCORPORATED BOISE IDAHO FIRST NB PORTLAND OREGON FIRST BK ID OR BOISE NAT NM HC GROUP TOTALS 7079 NORBAN FINANCIAL GROUP, INC. COEUR D ALENE .NORTHERN ST BK ID COEUR D'ALENE NM HC GROUP TOTALS 3481 TREASURE VALLEY BANCORP, INC. FRUITLAND TREASURE VALLEY BK HC GROUP TOTALS ID FRUITLAND NM DOM OFF CON OFF CONS. ASSETS 486,618 18 540,729 486,618 486,618 18 540,729 486,618 31,504 3 36,363 31,504 31,504 3 36,363 31,504 50,575 5 57,337 50,575 50,575 5 57,337 50,575 2,250,092 244,060 76 13 2,869,341 274,435 2,250,092 244,060 2,494,152 89 3, 143,776 2,494,152 34,131 1 38,154 34,131 34,131 1 38,154 34,131 92,076 10 100,399 92,076 92,076 10 100,399 92,076 $1000 $1000 540,729 18 540,729 3 36,363 3 36,363 5 57,337 5 57,337 76 13 2,869,341 274,435 89 3, 143,776 1 38,154 1 38,154 10 100,399 10 100,399 HI ID ID ID CONS. DEPOS DOMES. DEPOS DOMES. ASSETS 18 175 ID ID $1000 $1000 LEWISTON BHCNO 5529 ID PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SEAPORT BANCORP, INC. SEAPORT CITIZENS BK LEWISTON MEM ID LEWISTON NM HC GROUP TOTALS 5864 FIRST BANCORP FIRST B&TC OF ID MALAD CITY ID MALAD CITY NM HC GROUP TOTALS 2904 S AND S HOLDING COMPANY FARMERS & MERCHANTS ST BK MERIDIAN ID MERIDIAN NM HC GROUP TOTALS 2101 IB&T CORP. IDAHO B&TC FIRST BK OF TROY POCATELLO TROY ID ID POCATELLO NM NM HC GROUP TOTALS 2106 VALLEY BANCORPORATION VALLEY BK IDAHO FALLS ID REXBURG NM HC GROUP TOTALS 3761 ALBANY BANCSHARES, INC. FIRST T&SB HC GROUP TOTALS ALBANY IL ALBANY NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 11,577 2 u. 577 7 61,148 7 61,148 3 20,681 3 20,681 25 3 463,234 56,045 28 519,279 11 254,504 11 254,504 1 29,098 1 29,098 $1000 ID CON OFF CONS. ASSETS $1000 176 CONS. DEPOS $1000 10,160 2 11' 577 10,160 10,160 2 11,577 10,160 56' 77 3 7 61,148 56' 77 3 56' 77 3 7 61,148 56' 77 3 19,253 3 20,681 19,253 19,253 3 20,681 19,253 396,103 51,327 25 3 463,234 56,045 396,103 51,327 447,430 28 519,279 447,430 228,152 11 254,504 228,152 228,152 11 254,504 228,152 25,258 1 29,098 25,258 25,258 1 29,098 25,258 ID ID ID ID IL -------- ---~~ II ALBERS BHCNO 6496 PAGE IL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK LOOKINGGLASS BANC CORP. PEOPLES BK OF ALBERS ALBERS IL 6672 WESTERN ILLINOIS NATIONAL BANCSHARES, INC. ALEDO NATIONAL BK OF 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 ALEDO NAT ALPHA SM ALSIP NM ALSIP NM HC GROUP TOTALS 1930 FIRST BANCSHARES CORPORATION OF ILLINOIS ALTON FIRST NB&TC BETHALTO AIRPORT NB HC GROUP TOTALS IL IL 1 11,634 10,425 1 11' 634 10,425 1 11,634 10,425 2 74,646 70,091 2 74,646 70,091 2 74,646 70,091 2 74,646 70,091 2 27,720 24,618 2 27,720 24,618 2 27,720 24,618 2 27,720 24,618 1 60,210 55,548 1 60,210 55,548 1 60,210 55,548 1 60,210 55,548 1 21,586 19,630 1 21,586 19,630 1 21,586 19,630 1 21,586 19,630 4 1 120,111 21,279 106,874 19,729 4 1 120,111 21,279 106,874 19,729 5 141,390 126,603 5 141,390 126,603 1 HC GROUP TOTALS 5393 10,425 ALBERS NM HC GROUP TOTALS 4278 11,634 DOMES. ASSETS HC GROUP TOTALS 4100 CON OFF DOM OFF HC GROUP TOTALS ALTON NAT NAT CONS. DEPOS DOMES. DEPOS MEM $1000 $1000 IL IL IL IL IL IL CONS. ASSETS 177 $1000 $1000 ALTON BHCNO 3182 PAGE IL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK REGIONAL BANCSHARES, INC. BANK OF ALTON ALTON IL DOMES. DEPOS CON OFF 73,689 67,305 1 73,689 67,305 1 73,689 67,305 1 73,689 67,305 3 78,660 72,822 3 78,660 72,822 3 78,660 72,822 3 78,660 72,822 1 35,102 31,724 1 35,102 31,724 1 35,102 31,724 1 35,102 31,724 1 43,897 40,351 1 43,897 40,351 1 43,897 40,351 1 43,897 40,351 1 25,074 23,222 1 25,074 23,222 1 25,074 23,222 1 25,074 23,222 ARLINGTON HEIGHTS NM 1 NM 3 NM 3 NAT 2 392,045 375,059 52,525 43,474 344,682 320,683 48,033 38,810 1 3 3 2 392,045 375,059 52,525 43,474 344,682 320,683 48,033 38,810 9 863,103 752,208 9 863,103 752,208 MEM DOM OFF DOMES. ASSETS ALTON NM 1 HC GROUP TOTALS 2745 THE WEDGE HOLDING COMPANY ALTON BKG&TC ALTON 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 HC GROUP TOTALS 8650 FIRST UNITED FINANCIAL SERVICES, INC. MOUNT PROSPECT ST BK MT PROSPECT OAK PARK T&SB OAK PARK DUNHAM BK ST CHARLES UNITED NB ARLINGTON HEIGHTS HC GROUP TOTALS IL IL IL IL 178 ANTIOCH NM $1000 $1000 IL IL IL IA CONTROLS THIS GROUP CONS. ASSETS $1000 CONS. DEPOS $1000 IL IL IL ARTHUR BHCNO 6497 PAGE IL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ARTHUR BANCSHARES CORP. STATE BK OF ARTHUR ARTHUR IL MEM DOM OFF DOMES. ASSETS ARTHUR SM 2 51,470 2 51,470 2 28,616 2 28,616 1 26,486 1 26,486 1 12,546 1 12,546 2 119,612 2 119,612 2 1 1 192,578 52,898 11,7 37 4 2571213 HC GROUP TOTALS 8188 SBA BANCORP, INC. STATE BK OF ASHLAND ASHLAND IL ASHLAND NM HC GROUP TOTALS 4244 ASHTON BANCORPORATION, INC. ASHTON B&TC ASHTON IL ASHTON NM HC GROUP TOTALS 3332 ASTORIA INVESTMENT COMPANY FARMERS ST B&TC ASTORIA IL ASTORIA NM HC GROUP TOTALS 3590 AURORA BANCSHARES CORPORATION AURORA AURORA NB IL AURORA NAT HC GROUP TOTALS 5432 MERCHANTS BANCORP, INC. MERCHANTS NB OF AURORA FIRST AMERICAN BK OF AURORA BANK OF BOULDER HILL HC GROUP TOTALS AURORA AURORA BOULDER HILL IL IL IL AURORA NAT NM NM $1000 IL IL IL IL IL IL CONS. DEPOS DOMES. DEPOS CON OFF 46,851 2 51,470 46,851 46,851 2 51,470 46,851 25,184 2 28,616 25,184 25,184 2 28,616 25,184 23,903 1 26,486 23,903 23,903 1 26,486 23,903 11,415 1 12,546 11,415 11,415 1 12,546 11,415 108,860 2 119,612 108,860 108,860 2 119,612 108,860 166,762 46,646 10,373 2 1 1 192,578 52,898 11,7 37 166,762 46,646 10,373 223,781 4 257,213 223,781 $1000 CONS. ASSETS 179 $1000 $1000 AURORA BHCNO IL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK OLD SECOND BANCORP, INC. OLD SECOND NB OLD SECOND COMMUNITY BK OLD SECOND COMMUNITY BK HC GROUP TOTALS MEM 5440 AURORA AURORA NORTH AURORA HEADQUARTERS HOLDING COMPANY FIRST NB OF AVA AVA HC GROUP TOTALS IL IL IL 8857 8996 AVISTON BANCORP, INC. STATE BK OF AVISTON AVISTON IL IL AURORA NAT NM NM AVA NAT AVISTON NM HC GROUP TOTALS 6198 . BEECHER BANCORP, INC. FARMERS ST BK BEECHER IL BEECHER NM HC GROUP TOTALS 0220 FIRST UNITED BANCSHARES, INC. BANK OF BELLEVILLE BELLEVILLE HC GROUP TOTALS 3266 0021 GENERAL BANCSHARES CORPORATION OF ILL. BELLEVILLE NB BELLEVILLE HILLSBORO NB HILLSBORO GENERAL BANCSHARES CORPORATION HC GROUP TOTALS IL IL IL BELLEVILLE NM BELLEVILLE NAT NAT ST. LOUIS DOM OFF DOMES. ASSETS DOMES, DEPOS $1000 2 1 1 204,004 19,035 17,765 4 240,804 1 20,675 1 20,675 2 25,310 2 25,310 1 28,178 1 28,178 2 202,157 2 202,157 3 1 212,515 75,035 4 287,550 MO $1000 IL IL IL IL IL IL CON OFF CONS. ASSETS $1000 180 CONS. DEPOS $1000 169,641 16,833 16,145 2 1 1 204,004 19,035 17,765 169,641 16,833 16,145 202,619 4 240,804 202,619 18,324 1 20,675 18,324 18,324 1 20,675 18,324 22,319 2 25,310 22,319 22,319 2 25,310 22,319 25,348 1 28,178 25,348 25,348 1 28,178 25,348 178,508 2 202,157 178,508 178,508 2 202,157 178,508 155,414 67,860 3 1 212,515 75,035 155,414 67,860 223,274 4 287,550 223,274 CONTROLS THIS GROUP BELLEVILLE BHCNO 2260 6201 2474 4899 2260 IL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MAGNA GROUP, INC. FIRST NB OF BELLEVILLE BELLEVILLE BELLEVILLE BANK OF BELLEVILLE FIRST NB IN COLUMBIA COLUMBIA FAIRVIEW HEIGHTS CMNTY BK FAIRVIEW HGTS FIRST NB OF MARISSA MARISSA DUPO ST SVG BK DUPO ILLINOIS ST TC BELLEVILLE FREEBURG BANCORP, INC. FIRST NB OF FREEBURG FREEBURG MILLIKIN BANCSHARES, INC. MILLIKIN NB OF DECATUR DECATUR CENTRAL ILLINOIS BANC SHARES, INC. CAPITAL B&TC OF SPG SPRINGFIELD MAGNA GROUP, INC. MEM IL IL Il Il IL Il IL IL Il Il BELLEVILLE NAT NM NAT NM NAT SM NM FREEBURG NAT DECATUR NAT SPRINGFIELD NM BELLEVILLE HC GROUP TOTALS 2890 BELLWOOD BANCORPORATION, INC. BANK OF BELLWOOD BELLWOOD IL BELLWOOD NM HC GROUP TOTALS 2422 ALPINE BANCORPORATION, INC. ROCKFORD ALPINE ST BK BANK OF CHERRY VALLEY CHERRY VALLEY IL IL BELVIDERE NM NM HC GROUP TOTALS 8234 LANDMARK FINANCIAL GROUP, INC. BELVIDERE NB&TC BELVIDERE STATE BK OF KIRKLAND KIRKLAND HC GROUP TOTALS Il Il BELVIDERE NAT NM DOM OFF DOMES. ASSETS $1000 4 2 2 2 1 1 1 384,902 202,157 58,406 36,123 31 > 117 27,673 0 3 40,756 3 248,841 2 102,689 IL IL IL IL 21 1,132,664 3 27,603 3 27,603 2 2 52,766 21,806 4 74,572 3 1 79,748 19,802 4 99,550 CON OFF 321,419 178,508 52,724 33,591 28,380 25,345 0 4 2 2 2 1 1 1 384,902 202,157 58,406 36,123 31 > 117 27,673 0 321.419 178,508 52,724 33,591 28,380 25,345 0 36,491 3 40 > 7 56 36,491 217,388 3 248,841 217,388 91,511 2 102,689 91 > 511 985,357 21 1. 132,664 985,357 25,041 3 27,603 25,041 25,041 3 27,603 25,041 48,755 20,084 2 2 52,766 21,806 48,755 20,084 68,839 4 74,572 68,839 71 > 798 17,506 3 1 79,748 19,802 71,798 17,506 89,304 4 99,550 89,304 $1000 CONTROLS THIS GROUP Il IL IL IL CONS. DEPOS DOMES. DEPOS $1000 CONS. ASSETS 181 $1000 BEMENT BHCNO 4564 IL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BEMENT BANCSHARES, INC. STATE BK OF BEMENT AMERICAN BK FIRST NB OF IVESDALE BEMENT CERRO GORDO IVESDALE MEM IL IL Il BEMENT NM NM NAT HC GROUP TOTALS MOORE FINANCIAL CORPORATION COMMERCIAL NB BERWYN HC GROUP TOTALS 4016 4862 SCOTT BANCSHARES, INC. STATE BK OF NIANTIC SCOTT ST BK NIANTIC BETHANY IL IL Il BERWYN NAT BETHANY SM NM HC GROUP TOTALS 4901 BIGGSVILLE FINANCIAL CORPORATION FIRST ST BK OF BIGGSVILLE BIGGSVILLE Il BIGGSVILLE NM HC GROUP TOTALS 7719 ACORN BANKSHARES, INC. BLOOMINGDALE ST BK BLOOMINGDALE Il BLOOMINGDALE NM HC GROUP TOTALS 5773 MCLEAN COUNTY BANCSHARES, INC. MCLEAN COUNTY BK BLOOMINGTON IL BLOOMINGTON NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 1 1 39,151 13,645 9,713 3 62,509 2 186,179 2 186,179 1 2 $1000 IL CON OFF CONS. ASSETS $1000 182 CONS. DEPOS $1000 35,479 12,393 8,924 1 1 1 39,151 13,645 9,713 35,479 12,393 8,924 56,796 3 62,509 56,796 163,926 2 186,179 163,926 163,926 2 186,179 163,926 26,974 25,349 23,999 22,588 1 2 26,974 25,349 23,999 22,588 3 52,323 46,587 3 52,323 46,587 1 12,551 10,984 1 12,551 10,984 1 12,551 10,984 1 12,551 10,984 3 99,867 92,541 3 99,867 92,541 3 99,867 . 92,541 3 99,867 92,541 2 100,925 93,540 2 100,925 93,540 IL Il IL IL IL BLOOMINGTON BHCNO 577 3 PAGE IL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MCLEAN COUNTY BANCSHARES, INC. STANFORD STANFORD ST BK IL 0232 PEOPLES MID-ILLINOIS CORPORATION BLOOMINGTON PEOPLES BK OF BLOOMINGTON NORMAL FIRST NB OF NORMAL IL IL GREAT LAKES FINANCIAL RESOURCES, INC. BLUE ISLAND FIRST NB OF BLUE ISLAND COMMUNITY BK OF HMWD-FLOSSMR HOMEWOOD IL IL HERITAGE FINANCIAL SERVICES, INC. BLUE ISLAND HERITAGE COUNTY B&TC OAK LAWN HERITAGE BK OF OAK LAWN CRESTWOOD HERITAGE CRESTWOOD BK IL IL Il BLUE MOUND BANCSHARES, INC. BLUE MOUND STATE BK OF BLUE MOUND HC GROUP TOTALS IL 1 11,853 10,724 3 112,778 104,264 3 112,778 104,264 2 2 227,660 89,784 181,487 73,102 2 2 227,660 89,784 181,487 73,102 4 317,444 254,589 4 317,444 254,589 2 2 204,406 40,762 169,754 37,088 2 2 204,406 40,762 169,754 37,088 4 245,168 206,842 4 245,168 206,842 1 1 1 179,989 57,315 40,935 163,446 53,074 37,109 1 1 1 179,989 57,315 40,935 163,446 53,074 37,109 3 278,239 253,629 3 278,239 253,629 1 20,938 19,050 1 20,938 19,050 1 20,938 19,050 1 20,938 19,050 1 BLUE ISLAND NAT NM BLUE ISLAND NM NM NM HC GROUP TOTALS 3547 10,724 BLOOMINGTON NM HC GROUP TOTALS 4989 111853 DOMES. ASSETS HC GROUP TOTALS 5359 CON OFF DOM OFF BLOOMINGTON SM NAT BLUE MOUND SM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 183 $1000 $1000 IL IL IL IL IL $1000 $1000 BRADFORD BHCNO 4792 IL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BRADFORD BANCORP, INC. BRADFORD BKG co BRADFORD MEM IL BRADFORD NM HC GROUP TOTALS 7023 BRIDGEVIEW BANCORP, INC. BRIDGEVIEW B&TC BRIDGEVIEW IL BRIDGEVIEW NM HC GROUP TOTALS 7960 LIBERTY BANCORP, INC. LIBERTY BK BROADVIEW IL BROADVIEW NM HC GROUP TOTALS 0872 BURLINGTON CAPITAL CORPORATION STATE BK OF BURLINGTON 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 DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 •1 14,074 1 14,074 3 78,703 3 78,703 3 $1000 IL CON OFF CONS. ASSETS $1000 184 CONS. DEPOS $1000 12,771 1 14,074 12,771 12,771 1 14,074 12,771 72,735 3 78,703 72,735 72,735 3 78,703 72,735 47,493 43,512 3 47,493 43,512 3 47,493 43,512 3 47,493 43,512 1 22,106 19,382 1 22,106 19,382 1 22,106 19,382 1 22,106 19,382 2 1 50,646 20,106 47,098 18,329 2 1 50,646 20,106 47,098 18,329 3 70,752 65,427 3 70,752 65,427 2 29,149 26,795 2 29,149 26,795 2 29,149 26,795 2 29,149 26,795 IL IL IL IL IL CAHOKIA BHCNO 2694 PAGE IL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CAHOKIA BANCSHARES, INC. BANK OF CAHOKIA CAHOKIA Il 5591 CALUMET CITY BANCORP, INC. FIRST ST BK CALUMET CITY Il RIVER OAKS BANCORP, INC. RIVER OAKS B&TC CALUMET CITY Il HENRY COUNTY BANCORP, INC. PEOPLES BK OF CAMBRIDGE CAMBRIDGE Il CAMP GROVE BANCORP, INC. CAMP GROVE ST BK CAMP GROVE Il CALUMET CITY NM CAMBRIDGE NM CAMP GROVE SM HC GROUP TOTALS 6200 COMMUNITY BANCSHARES OF CANTON, INC. CANTON COMMUNITY B&TC HC GROUP TOTALS Il 2 24,126 22,148 2 24,126 22,148 2 24,126 22,148 3 56,932 47,962 3 56,932 47,962 3 56,932 47,962 3 56,932 47,962 1 85,485 75,309 1 85,485 75,309 1 85,485 75,309 1 85,485 75,309 2 20,372 17,552 2 20,372 17,552 2 20,372 17,552 2 20,372 17,552 1 23,496 20,651 1 23,496 20,651 1 23,496 20,651 1 23,496 20,651 1 38,056 34,989 1 38,056 34,989 1 38,056 34,989 1 38,056 34,989 2 HC GROUP TOTALS 5301 22,148 CAHOKIA NM HC GROUP TOTALS 4214 24,126 DOMES. ASSETS HC GROUP TOTALS 2875 CON OFF DOM OFF CALUMET CITY NM CANTON NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 185 $1000 $1000 Il Il Il IL Il Il $1000 $1000 CANTON BHCNO IL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEM NATIONAL CANTON BANCSHARES, INC. NATIONAL BK OF CANTON CANTON HC GROUP TOTALS IL THE CARBONDALE INVESTMENT CORPORATION BANK OF CARBONDALE CARBONDALE HC GROUP TOTALS IL CARLINVILLE NATIONAL BANK SHARES, INC. CARLINVILLE NB CARLINVILLE HC GROUP TOTALS IL 4943 4481 7914 7372 FIRST NATIONAL BANCORPORATION OF CARLYLE FIRST NB IN CARLYLE CARLYLE IL CANTON NAT CARBONDALE NM CARLINVILLE NAT CARLYLE NAT HC GROUP TOTALS 6768 FIRST CARMI BANCSHARES, INC. FIRST NB OF CARMI CARMI HC GROUP TOTALS 6708 EGYPTIAN BANCSHARES, INC. EGYPTIAN ST BK HC GROUP TOTALS CARRIER MILLS IL IL CARMI NAT CARRIER MILLS NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 84,896 2 84,896 3 27.566 3 "27. 566 1 81,746 1 81,746 2 70,368 2 70,368 1 64,924 1 64,924 1 19,432 1 19,432 $1000 IL IL IL IL IL IL CON OFF CONS. ASSETS $1000 186 CONS. DEPOS $1000 72,821 2 84,896 72,821 72,821 2 84,896 72,821 25,470 3 27,566 25,470 25,470 3 27,566 25,470 71,590 1 81,746 71.590 71,590 1 81,746 71.590 63,721 2 70,368 63,721 63,721 2 70,368 63,721 58,977 1 64,924 58,977 58,977 l 64,924 58,977 16,712 1 19,432 16,712 16.712 1 19,432 16.712 CARY BHCNO 4332 PAGE IL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST CARY-GROVE CORP. FIRST SECURITY BK OF CARY-G CARY IL 6036 LINCOLNLAND BANCSHARES, INC. CASEY BANK OF CASEY Il 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 OLD NATIONAL BANCSHARES, INC. CENTRALIA OLD NB OF CENTRALIA CARLYLE FARMERS & MERCHANTS BK Il Il CHADWICK BANCSHARES, INC. FARMERS ST BK OF CHADWICK HC GROUP TOTALS CHADWICK Il 1 42,654 39,019 1 42,654 39,019 1 42,654 39,019 1 54,930 50,027 1 54,930 50,027 1 54,930 50,027 1 54,930 50,027 4 2 1 1 109,861 30,632 26,569 20,904 99,197 27,843 23,900 18,741 4 2 1 1 109,861 30,632 26,569 20,904 99,197 27,843 23,900 18,741 8 187,966 169,681 8 187,966 169,681 3 3 108,832 39,778 97,647 35,701 3 3 108,832 39' 778 97,647 35,701 6 148,610 133,348 6 148,610 133,348 1 28,058 24,508 1 28,058 24,508 1 28,058 24,508 1 28,058 24,508 1 CASEY NM CENTRALIA NAT NM NM NM CENTRALIA NAT NM HC GROUP TOTALS 4050 39,019 CARY NM HC GROUP TOTALS 7087 42,654 DOMES. ASSETS HC GROUP TOTALS 4000 CON OFF DOM OFF HC GROUP TOTALS CHADWICK NM CONS. DEPOS DOMES. DEPOS MEM $1000 $1000 CONS. ASSETS 187 $1000 IL IL IL IL $1000 IL CHAMPAIGN BHCNO 7993 PAGE Il NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CENTRAL ILLINOIS FINANCIAL CORPORATION CHAMPAIGN NB CHAMPAIGN MARKET PLACE NB CHAMPAIGN MEM Il Il CHAMPAIGN NAT NAT HC GROUP TOTALS 4296 COMMERCIAL BANCSHARES1 INC. COMMERCIAL BK OF CHAMPAIGN CHAMPAIGN Il CHAMPAIGN NM HC GROUP TOTALS 3792 AETNA BANCORP1 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 AMALGAMATED T&SB CHICAGO AMALGAMATED ASSOCIATES COMPANY CHICAGO CHICAGO I l NM CHICAGO HC GROUP TOTALS 1123 1120 AMALGAMATED INVESTMENTS COMPANY AMALGAMATED T&SB CHICAGO AMALGAMATED ASSOCIATES COMPANY HC GROUP TOTALS Il CHICAGO NM CHICAGO DOM OFF DOMES. ASSETS $1000 3 2 192,191 11,847 5 204,038 1 871744 1 871744 2 143,072 2 1431072 1 1891141 1 1891141 2 Il Il Il 3211741 Il Il Il Il 2 321,741 2 321,741 2 3211741 Il DOMES. DEPOS $1000 CON OFF 169,971 10,248 3 2 192,191 11,847 169,971 101248 180,219 5 2041038 1801219 76,513 1 87,744 761513 761513 1 871744 761513 1241923 2 143,072 1241923 1241923 2 1431072 1241923 1541021 1 1891141 1541021 154,021 1 1891141 1541021 321,741 2271056 2 CONTROLS THIS GROUP 2271056 321,741 2271056 321,741 2271056 2 CONTROLS THIS GROUP 2271056 3211741 2271056 2271 056 Il 188 2271 056 2 2 CONS. ASSETS $1000 CONS. DEPOS $1000 BHCNO 4742 0952 PAGE IL CHICAGO MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK AMERICAN NATIONAL CORPORATION CHICAGO AMERICAN NB&TC LIBERTYVILLE AMERICAN NB OF LIBERITY BENSENVILLE AMERICAN NB OF BNSNVLLE ARLINGTON HEIGHTS AMERICAN NB OF ARL HGTS CHICAGO AMERICAN NAT OVERSEAS CORP FIRST CHICAGO CORPORATION IL IL IL IL IL CHICAGO NAT NAT NAT NAT NM CHICAGO HC GROUP TOTALS 2779 ASHLAND BANCSHARES, INC. ASHLAND ST BK CHICAGO IL CHICAGO NM HC GROUP TOTALS 4180 AVENUE BANCORPORATION AVENUE B&TC OAK PARK IL CHICAGO NM HC GROUP TOTALS 0941 BEVERLY BANCORPORATION, INC. CHICAGO BEVERLY BK MATTESON MATTESON-RICHTON BK IL IL CHICAGO NM NM HC GROUP TOTALS 4876 0862 BOULEVARD BANCORP, INC. BOULEVARD BK NA FIRST NB OF DES PLAINES MIAMI CORPORATION HC GROUP TOTALS CHICAGO DES PLAINES IL IL CHICAGO NAT NAT CHICAGO DOM OFF DOMES. ASSETS 5 2 2 2 1 3,386,269 185,550 134,800 100,990 2,380 12 3,809,989 1 21,846 1 21,846 3 165,276 3 165,276 3 3 200,990 92,652 6 293,642 2 3 664,138 379,006 IL 5 2,427,032 161, 929 118,508 93,830 0 7 2 2 2 1 3,792,019 185,550 134,800 100,990 2,380 2,827,747 161, 929 118' 508 93,830 0 2,801,299 14 4,215,739 3,202,014 19,157 1 21,846 19,157 19,157 1 21,846 19,157 151,300 3 165,276 151,300 151,300 3 165,276 151,300 181,416 85,077 3 3 200,990 92,652 181,416 85,077 266,493 6 293,642 266,493 541,973 339,712 2 3 664,138 379,006 541,973 339' 712 881,685 5 1,043,144 881,685 $1000 CONTROLS THIS GROUP IL 1,043,144 CONS. ASSETS $1000 IL IL IL IL IL CONS. DEPOS CON OFF DOMES. DEPOS $1000 189 CONTROLS THIS GROUP $1000 CHICAGO BHCNO 5439 PAGE IL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CBC BANCORP, LTD. CAPITOL B&TC CAPITOL BK OF WESTMONT CHICAGO WESTMONT IL IL MEM DOM OFF CHICAGO NM NM 2 1 HC GROUP TOTALS 1094 CHICAGO CITY BANCORPORATION, INC. CHICAGO CITY B&TC CHICAGO IL CHICAGO NM HC GROUP TOTALS 8702 CHICAGO COMMERCE BANCORPORATION CHICAGO BK OF COMMERCE 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. DROVERS BK OF CHICAGO CHICAGO FORD CITY B&TC CHICAGO MAIN BK CHICAGO Il IL Il CHICAGO SM NM NM DOMES. ASSETS 190 DOMES. DEPOS CON OFF 151,597 27,349 136,769 25,222 2 1 151,597 27,349 136,769 25,222 3 178,946 161,991 3 178,946 161,991 2 182,268 156,576 2 182,268 156,576 2 182,268 156,576 2 182,268 156,576 2 162,309 116,910 2 162,309 116,910 2 162,309 116,910 2 162,309 116,910 1 29,774 27,165 1 29.774 27,165 1 29,774 27,165 1 29.774 27,165 2 224,592 207,024 2 224,592 207,024 2 224,592 207,024 2 224,592 207,024 1 2 3 272,446 259,655 233,265 241, 077 231,973 208,498 1 2 3 272,446 259,655 233,265 241,077 231,973 208,498 $1000 $1000 CONS. ASSETS $1000 CONS. DEPOS $1000 IL IL IL IL IL Il CHICAGO BHCNO 7011 IL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK COLE-TAYLOR FINANCIAL GROUP, INC. SKOKIE T&SB SKOKIE BANK OF YORKTOWN LOMBARD MEM IL IL CHICAGO NM 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 CONTINENTAL INTL FIN CORP CHICAGO CONTINENTAL BK OF OAKBROOK TERRACE CONTINENTAL IL 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 ILLINOIS CORPORATION CONTINENTAL IL NB&TC C CHICAGO CONTINENTAL BK INTL CHICAGO CONTINENTAL BK BUFFALO GV NA BUFFALO GROVE CONTINENTAL INTL FIN CORP CHICAGO CONTINENTAL BK OF OAKBROOK TERRACE CONTINENTAL IL TC NA BOCA RATON CONTINENTAL IL TC OF SRST NA SARASOTA CONTINENTAL ILLINOIS HOLDING CORPORATION HC GROUP TOTALS DOM OFF IL IL IL IL IL FL FL $1000 DOMES. DEPOS CON OFF $1000 CONS. ASSETS $1000 CONS. DEPOS $1000 IL 3 1 155,736 77,306 144,662 70,111 3 1 155,736 77,306 144,662 70,111 10 998,408 896,321 10 998,408 896,321 2 312,505 263,293 2 312,505 263,293 2 312,505 263,293 2 312,505 263,293 5 19,423,817 341,266 116,645 76,465 68,628 2,540 2,223 9,907,953 85,625 105,985 0 62,948 4 3 29 10 1 22 1 1 1 30,152,159 341, 266 116,645 76,465 68,628 2,540 2,223 18,481,291 85,625 105,985 0 62,948 4 3 10,162,518 65 30,759,926 18,735,856 9,907,953 85,625 105,985 0 62,948 4 3 29 10 1 22 1 1 1 30,152,159 341,266 116,645 76,465 68,628 2,540 2,223 18,481,291 85,625 105,985 0 62,948 4 3 10,162,518 65 30,759,926 18,735,856 IL IL 10 1 1 1 1 1 CONTROLS THIS GROUP IL 20 CHICAGO CHICAGO NAT NM NAT NM NM NAT NAT CHICAGO DOMES. ASSETS 191 5 10 1 1 1 1 1 20,031,584 19,423,817 341,266 116,645 76,465 68,628 2,540 2,223 IL 20 20,031,584 IL IL CONTROLS THIS GROUP CHICAGO BHCNO 8491 Il PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK DEVON BANCORP, INC. DEVON BK CHICAGO MEM IL CHICAGO NM HC GROUP TOTALS 3688 DREXEL HOLDING COMPANY DREXEL NB CHICAGO IL CHICAGO NAT HC GROUP TOTALS 4265 DRITTER FINANCIAL CORPORATION BANK OF CHICAGO CHICAGO HC GROUP TOTALS 6697 EDGEWATER CAPITAL CORPORATION COMMUNITY B&TC OF EDGEWATER CHICAGO IL Il CHICAGO NM CHICAGO NM HC GROUP TOTALS 0919 EVCO, INC. EVANSTON BK EVANSTON IL CHICAGO NM HC GROUP TOTALS 0345 EXCHANGE INTERNATIONAL CORPORATION EXCHANGE NB IN CHICAGO CHICAGO HC GROUP TOTALS Il CHICAGO NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 137,916 1 137,916 2 116,210 2 116,210 2 38,486 2 38,486 1 40,722 1 40,722 2 50,114 2 50,114 1 1,358,360 1 1. 358,360 $1000 Il IL IL IL CONS. ASSETS $1000 CONS. DEPOS $1000 124,240 1 137,916 124,240 124,240 1 137,916 124,240 107,770 2 116,210 107,770 107,770 2 116,210 107,770 35,122 2 38,486 35,122 35,122 2 38,486 35,122 36,740 1 40,722 36,740 36 '740 1 40,722 36,740 45,814 2 50,114 45,814 45,814 2 50,114 45,814 1,047,546 2 1. 431.751 1,120,200 1,047,546 2 1,431,751 1,120,200 IL IL CON OFF 192 CHICAGO BHCNO 0952 4742 0952 PAGE Il NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST CHICAGO CORPORATION CHICAGO FIRST NB OF CHICAGO FIRST CHICAGO INTL CHICAGO FIRST CHICAGO INTL FIN CORP CHICAGO FIRST CHICAGO TC OF FL NA BOCA RATON CONTINENTAL TC SCOTTSDALE AMERICAN NATIONAL CORPORATION CHICAGO AMERICAN NB&TC 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 IL IL IL FL AZ IL IL IL IL IL CHICAGO NAT NM NM NAT NM CHICAGO NAT NAT NAT NAT NM CHICAGO 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 NAT CHICAGO I l NM IL NM CHICAGO IL IL HC GROUP TOTALS 2666 FIRST PARK RIDGE CORPORATION FIRST ST B&TC PARK RIDGE BANK OF BUFFALO GROVE BUFFALO GROVE IL IL CHICAGO NM NM HC GROUP TOTALS 3263 FIRST WAUKEGAN CORPORATION FIRST NB OF WAUKEGAN HC GROUP TOTALS WAUKEGAN IL CHICAGO NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 6 7 1 1 1 21,118,093 341,205 211,704 2,255 0 5 2 2 2 1 3,386,269 185,550 134,800 100,990 2,380 $1000 IL CON OFF CONS. ASSETS $1000 193 CONS. DEPOS $1000 43 7 25 1 1 33,369,471 341,205 211,704 2,255 0 24,334,226 267,551 0 0 0 2,427,032 161,929 118,508 93,830 0 7 2 2 2 1 3,792,019 185,550 134,800 100,990 2,380 2,827,747 161,929 118,508 93,830 0 14,705,137 91 38,140,374 27,803,791 262,689 179,984 2 1 291,813 199,986 262,689 179,984 54,520 45,425 1 1 60,313 49,457 54,520 45,425 542,618 5 601,569 542,618 11,636,287 267,551 0 0 0 Il CONTROLS THIS GROUP IL 28 25,483,246 2 1 291,813 199,986 1 1 60,313 49,457 IL Il CONTROLS THIS GROUP IL 5 601,569 2 2 103,630 52,340 92,819 47,743 2 2 103,630 52,340 92,819 47,743 4 155,970 140,562 4 155,970 140,562 2 96,761 73,578 2 96,761 73,578 2 96,761 73,578 2 96,761 73,578 IL IL CHICAGO BHCNO 4654 IL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRSTCOM BANCORP, INC. FIRST COMMERCIAL BK CHICAGO MEM IL CHICAGO SM HC GROUP TOTALS 2607 GEMA FINANCIAL CORPORATION LAWNDALE 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 LINCOLNWOOD IL CHICAGO NM HC GROUP TOTALS 0210 -oo42 HARRIS BANKCORP, INC. HARRIS T&SB CHICAGO FIRST NB&TC OF BARRIN BARRINGTON HARRIS BK NAPERVILLE NAPERVILLE HARRIS BK ROSELLE ROSELLE HARRIS BK HINSDALE NA HINSDALE FIRST NB OF WINNETKA WINNETKA HARRIS BK GLENCOE-NRTHBRK NA GLENCOE HARRIS BK ARGO SUMMIT HARRIS BANK INTL CORP NEW YORK HARRIS BANK WILMETTE NA WILMETTE HARRIS TC OF FLORIDA WEST PALM BEACH HARRIS TC OF ARIZONA SCOTTSDALE BANK OF MONTREAL HC GROUP TOTALS CHICAGO SM NAT NM NM NAT NAT NAT NM NM NAT FL NM AZ NM MONTREAL IL IL IL IL IL IL IL IL NY IL DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 3 89,815 3 89,815 1 47,432 1 47,432 2 71, 928 2 71,928 3 177,079 3 1771079 3 2 3 3 1 2 2 2 1 1 1 1 6,713,988 364,387 240,931 201,987 191,453 153,774 134,602 70,055 45,475 25,455 0 0 22 8,142,107 CA $1000 IL IL IL IL IL CON OFF CONS. ASSETS $1000 194 CONS. DEPOS $1000 73,936 3 89,815 73,936 73,936 3 89,815 7 3,936 39,956 1 47,432 39,956 39,956 1 47,432 39,956 62,645 2 71.928 62,645 62,645 2 71,928 62,645 156,994 3 177,079 156,994 156,994 3 177,079 156,994 4,147,853 323,068 211.806 188,055 169,814 135,041 117,303 63,279 23,503 23,468 0 0 5 2 3 3 1 2 2 2 2 1 1 1 7,628,656 364,387 240,931 201,987 191.453 153,774 134,602 70,055 45,475 25,455 0 0 5,534,960 323,068 211,806 188,055 169,814 135,041 117.303 63,279 23,503 23,468 0 0 5,403,190 25 9,056,775 6,790,297 CONTROLS THIS GROUP BHCNO 0811 PAGE IL CHICAGO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HIGHLAND COMMUNITY COMPANY HIGHLAND COMMUNITY BK CHICAGO IL MEM DOM OFF DOMES. ASSETS $1000 CHICAGO NM 1 47 1445 1 471445 2 1191818 2 1191818 1 31,010 1 311010 2 951751 2 951751 1 601917 1 601917 3 1681212 3 1681212 HC GROUP TOTALS 0684 ILLINOIS NEIGHBORHOOD DEVELOPMENT CORPORATION CHICAGO SOUTH SHORE BK OF CHICAGO IL CHICAGO NM HC GROUP TOTALS 3630 ILLINOIS STATE BANCORP1 INC. CHICAGO ILLINOIS ST BK IL CHICAGO NM HC GROUP TOTALS 3223 INDECORP1 INC. INDEPENDENCE BK OF CHICAGO CHICAGO IL CHICAGO NM HC GROUP TOTALS 3362 IRVING BANCORP1 INC. IRVING BK CHICAGO IL CHICAGO NM HC GROUP TOTALS 6576 JEFFERSON HOLDING CORP. JEFFERSON ST BK HC GROUP TOTALS CHICAGO IL CHICAGO NM IL IL CON OFF 421347 1 471445 421347 421347 1 471445 421347 1101760 2 1191818 1101760 1101760 2 1191818 1101760 418 1 311010 271418 271418 1 31,010 271418 831219 2 951751 831219 831219 2 951751 831219 521644 1 601917 521644 521644 1 601917 521644 1531016 3 1681212 1531016 1531016 3 1681212 1531016 271 IL IL IL CONS. DEPOS $1000 DOMES. DEPOS $1000 IL CONS. ASSETS $1000 195 CHICAGO BHCNO 0982 IL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK KEECO, INC. AMERICAN NB&TC OF WAUCONDA NB&TC WAUKEGAN WAUCONDA MEM IL IL CHICAGO NAT NAT HC GROUP TOTALS 4999 LAKE SHORE BANCORP, INC. LAKE SHORE NB CHICAGO IL CHICAGO NAT HC GROUP TOTALS 4618 3104 LASALLE NATIONAL CORPORATION LA SALLE NB CHICAGO ALGEMENE BANK NEDERLAND, N.V. IL CHICAGO NAT AMSTERDAM HC GROUP TOTALS 3213 LOMBARD BANCORP, INC. STATE BK OF LOMBARD LOMBARD IL CHICAGO NM HC GROUP TOTALS 2165 3676 2165 M.G. BANCORPORATION, INC. MOUNT GREENWOOD BK WORTH BANCORP., INC. WORTH B&TC M.G. BANCORPORATION, INC. CHICAGO WORTH CHICAGO NM CHICAGO IL NM CHICAGO IL HC GROUP TOTALS 2038 MADISON FINANCIAL CORPORATION MADISON B&TC CHICAGO IL CHICAGO NM DOM OFF DOMES. ASSETS $1000 2 2 103,125 47,541 4 150,666 2 590,080 2 590,080 2 1,522,845 2 1,522,845 1 63,725 1 63,725 2 104,600 2 DOMES. DEPOS $1000 IL 4 201,280 1 102,188 CONS. ASSETS $1000 CONS. DEPOS $1000 78,862 42,382 2 2 103,125 47,541 78,862 42,382 121,244 4 150,666 121,244 499,547 2 590,080 499,547 499,547 2 590,080 499,547 1,036,572 2 1,541,957 1,055,247 1,036,572 2 1,541,957 1,055,247 58,952 1 63,725 58,952 58,952 1 63,725 58,952 96,827 2 104,600 96,827 89,009 2 96,680 89,009 185,836 4 201,280 185,836 86,620 1 102,188 86,620 IL IL NL 96,680 IL CON OFF 196 CONTROLS THIS GROUP IL IL IL CONTROLS THIS GROUP Il BHCNO 2038 PAGE IL CHICAGO NAME AND lOCATION OF BANK HOlDING COMPANY NAME AND lOCATION OF SUBSIDIARY BANK MADISON FINANCIAl CORPORATION WHEEliNG FIRST NB OF WHEEliNG DES PlAINES MADISON NB IL IL 1001 MANUFACTURERS NATIONAl CORPORATION CHICAGO MANUFACTURERS BK IL MARQUETTE NATIONAl CORPORATION CHICAGO MARQUETTE NB IL MEADOWVIEW BANCORP, INC. FIRST BK OF MEADOWVIEW KANKAKEE IL METROPOliTAN INVESTMENTS CORPORATION CHICAGO METROPOliTAN B&TC IL 0862 MIAMI CORPORATION BOUlEVARD BANCORP, INC. BOUlEVARD BK NA FIRST NB OF DES PlAINES MIAMI CORPORATION HC GROUP TOTAlS CHICAGO DES PlAINES 36,206 18,730 141,556 3 162,526 141,556 268,075 209,562 1 268,075 209,562 1 268,075 209,562 1 268,075 209,562 3 326,225 285,845 3 326,225 285,845 3 326,225 285,845 3 326,225 285,845 2 68,957 60,860 2 68,957 60,860 2 68,957 60,860 2 68,957 60,860 2 54,507 46,749 2 54,507 46,749 2 54,507 46,749 2 54,507 46,749 541,973 339,712 2 3 664,138 379,006 541,973 339,712 881,685 5 1,043,144 881,685 40,074 20,264 3 162,526 1 CHICAGO NAT CHICAGO NM CHICAGO NM HC GROUP TOTAlS 0862 4876 40,074 20,264 1 1 HC GROUP TOTAlS 1121 1 1 CHICAGO NAT NAT HC GROUP TOTAlS 8304 36,206 18,730 DOMES. ASSETS HC GROUP TOTAlS 5866 CON OFF DOM OFF CHICAGO NM CHICAGO CHICAGO IL NAT IL NAT CHICAGO CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTAlS CONS. ASSETS 197 $1000 $1000 IL IL IL IL IL IL IL 2 3 5 664,138 379,006 IL 1, 043,144 $1000 CONTROlS THIS GROUP $1000 CHICAGO BHCNO 8432 Il PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MID TOWN BANCORP, INC. MID TOWN B&TC CHICAGO MEM Il CHICAGO NM 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 TRUST 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 CHICAGO IL CHICAGO NAT CHICAGO HC GROUP TOTALS NORTH COMMUNITY BANCORP, INC. NORTH COMMUNITY BK CHICAGO HC GROUP TOTALS 3748 Il CHICAGO NM DOM OFF DOMES. ASSETS $1000 2 70,877 2 70,877 4 2 322,932 147,547 6 470,479 1 29,600 Il IL 29,600 3 33,293 3 33,293 2 321,273 2 321,27 3 3 58,917 3 58,917 CON OFF 64,855 2 7 0,877 64,855 64,855 2 70,877 64,855 283,635 136,370 4 2 322,932 147,547 283,635 136,370 420,005 6 470,479 420,005 27,121 1 29,600 27,121 27,121 1 29,600 27,121 30,490 3 33,293 30,490 30,490 3 33,293 30,490 252,489 2 321,273 252,489 252,489 2 321,273 252,489 53,348 3 58,917 53,348 53,348 3 58,917 53,348 CONTROLS THIS GROUP Il 1 DOMES. DEPOS $1000 Il Il IL IL CONTROLS THIS GROUP Il 198 CONS. ASSETS $1000 CONS. DEPOS $1000 IL CHICAGO BHCNO 0177 7852 5979 6069 0177 MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NORTHERN TRUST CORPORATION CHICAGO NORTHERN TC NORTHERN TRUST INTL BKG CORP NEW YORK OAK BROOK NORTHERN TR BK OAK BROOK SCHAUMBURG NORTHERN TR BK/WOODFIELD 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 NAPSUB CORPORATION NAPERVILLE NORTHERN TR BK NAPERVILLE NORSUB CORPORATION CHICAGO NORTHERN TR BK OHARE NA NORTHERN TRUST CORPORATION CHICAGO SM NM NM SM MIAMI NAT FL NAT FL NAT FL NAT FL CHICAGO IL NM CHICAGO IL NAT CHICAGO IL NY IL IL HC GROUP TOTALS 0969 NORTHLAND INSURANCE AGENCY, INC. SO CHICAGO HEIGHT AMERICAN NB IL CHICAGO NAT HC GROUP TOTALS 0886 NORTHWEST FINANCIAL CORP. NATIONAL SECURITY BK OF CHIC CHICAGO IL CHICAGO NAT HC GROUP TOTALS 2339 PYRAMIDWEST DEVELOPMENT CORPORATION CHICAGO COMMUNITY BK OF LAWNDALE HC GROUP TOTALS IL CHICAGO NM DOM OFF CON OFF CONS. ASSETS 3,604,716 51,667 90,522 41,193 7 2 2 1 6,726,444 116,896 97,644 46,921 4,407,239 51,667 90,522 41,193 159,958 55,268 39,850 31,862 2 2 2 1 244,670 59,319 43,374 35,853 222,874 55,268 39,850 31,862 27,121 1 29,600 27,121 252,489 2 321,273 252,489 4,354,646 22 7,721,994 5,220,085 55,201 2 61,585 55,201 55,201 2 61,585 55,201 170,083 1 186,388 170,083 170,083 1 186,388 170,083 23,751 1 27,190 23,751 23,751 1 27,190 23,751 DOMES. DEPOS DOMES. ASSETS $1000 $1000 3 1 2 1 5,904,992 116,896 97,644 46,921 1 2 2 1 181,374 59,319 43,374 35,853 1 29,600 2 321,273 16 6,837,246 2 61,585 2 61,585 1 186,388 1 186,388 1 27,190 1 27,190 IL PAGE 199 CONS. DEPOS FL IL IL $1000 CONTROLS THIS GROUP IL IL IL IL $1000 CHICAGO BHCNO Il PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEM 0903 R.R. DONNELLEY & SONS COMPANY LAKESIDE BK CHICAGO HC GROUP TOTALS Il 6498 RAVENSWOOD FINANCIAL CORPORATION BANK OF RAVENSWOOD CHICAGO HC GROUP TOTALS Il 0977 REPUBLIC BANCORP CO REPUBLIC BK OF CHICAGO HC GROUP TOTALS 3392 SEAWAY BANCSHARES, INC. SEAWAY NB OF CHICAGO CHICAGO CHICAGO IL IL CHICAGO NM CHICAGO NM CHICAGO NM CHICAGO NAT HC GROUP TOTALS 7054 SECURITY CHICAGO CORP. FIRST SECURITY BK OF CHICAGO CHICAGO HC GROUP TOTALS 1000 SELIN CORPORATION FIRST NB OF NILES IL HC GROUP TOTALS NILES IL Il CHICAGO NM CHICAGO NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 3 107,145 3 107,145 1 339,668 1 339,668 3 64,665 3 64,665 4 119,351 4 119,351 1 56,149 1 56,149 1 124,179 1 124,179 $1000 Il CON OFF CONS. ASSETS $1000 200 CONS. DEPOS $1000 100,525 3 107,145 100,525 100,525 3 107,145 100,525 304,132 1 339,668 304,132 304,132 1 339,668 304,132 56,986 3 64,665 56,986 56,986 3 64,665 56,986 105,769 4 119,351 105,769 105,769 4 119,351 105,769 51,826 1 56,149 51.826 51' 826 1 56,149 51,826 113,022 1 124,179 113,022 113, 022 1 124,179 113.022 Il Il IL IL IL CHICAGO BHCNO 4179 PAGE IL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK STEEL CITY BANCORPORATION, INC. STEEL CITY NB OF CHICAGO CHICAGO TINLEY PARK BK TINLEY PARK THORNRIDGE ST BK SOUTH HOLLAND IL IL IL MEM DOM OFF DOMES. ASSETS CHICAGO NAT NM NM 3 1 1 HC GROUP TOTALS 7625 2434 THE COLONIAL GROUP, INC. NORTHWEST COMMERCE BK ROSEMONT CHICAGO ALL AMERICAN BK OF CHICAGO FIRST COLONIAL BANKSHARES CORPORATION IL IL CHICAGO NM NM CHICAGO HC GROUP TOTALS 3324 TSVAITER FINANCIAL CORPORATION GARFIELD RIDGE TR & SVG CHICAGO IL CHICAGO NM HC GROUP TOTALS 2307 UNIBANCORP UNIBANCTRUST HAWTHORNE BK co CHICAGO WHEATON IL IL CHICAGO SM NM HC GROUP TOTALS 0840 UNIVERSITY BANCORPORATION, INC. UNIVERSITY NB CHICAGO HC GROUP TOTALS IL CHICAGO NAT CONS. DEPOS DOMES. DEPOS CON OFF 68,700 571447 30,841 57,902 50,081 25,547 3 1 1 68,700 571447 30,841 57,902 50,081 25,547 5 156,988 133,530 5 156,988 133,530 1 1 60,313 49,457 54,520 45,425 1 1 60,313 49,457 54,520 45,425 99,945 2 109,770 99,945 64,437 2 70,947 64,437 64,437 2 70,947 64,437 $1000 $1000 IL IL CONTROLS THIS GROUP IL CONS. ASSETS 201 $1000 $1000 2 109,770 2 70,947 2 70,947 1 1 500,904 52,570 388,062 47,623 1 1 500,904 52,570 388,062 47,623 2 553,474 435,685 2 553,474 435,685 2 49,788 45,757 2 49,788 45,757 2 49,788 45,757 2 49,788 45,757 IL IL IL CHICAGO BHCNO 6707 IL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK UPBANCORP, INC. UPTOWN NB OF CHICAGO CHICAGO MEM IL CHICAGO NAT HC GROUP TOTALS 8506 WATER TOWER BANCORP, INC. WATER TOWER TR & SVG BK CHICAGO IL CHICAGO NM HC GROUP TOTALS 3676 2165 WORTH BANCORP., INC. WORTH B&TC M.G. BANCORPORATION, INC. WORTH lL CHICAGO NM CHICAGO HC GROUP TOTALS 3786 FNB BANCORP., INC. FIRST NB IN CHICAGO HGTS HC GROUP TOTALS CHICAGO HEIGHTS lL 0827 OLYMPIA BANCORPORATION, INC. HERITAGE OLYMPIA BK CHICAGO HEIGHTS HC GROUP TOTALS lL 8415 CHILLICOTHE STATE BANCORP, INC. CHILLICOTHE ST BK CHILLICOTHE HC GROUP TOTALS lL DOM OFF DOMES. ASSETS $1000 2 172,065 2 172,065 1 47.119 1 47,119 2 96.680 $1000 IL IL IL 96,680 CHICAGO HEIGHTS NAT 2 104,546 2 104,546 CHICAGO HEIGHTS NM 1 59,420 1 59,420 1 12,838 1 12,838 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 155,024 2 172,065 155,024 155,024 2 172,065 155,024 41.636 1 47.119 41,636 41,636 1 47.119 41,636 89,009 2 96,680 89,009 89,009 2 96,680 89,009 92,700 2 104,546 92,700 92,700 2 104,546 92,700 54,347 1 59,420 54,347 54,347 1 59,420 54,347 10,893 1 12,838 10,893 10,893 1 12,838 10,893 CONTROLS THIS GROUP lL 2 CHILLICOTHE NM DOMES. DEPOS 202 lL lL lL CHILLICOTHE BHCNO 4898 PAGE IL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST CHILLICOTHE CORP. FIRST NB OF CHILLICOTHE CHILLICOTHE IL MEM DOM OFF DOMES. ASSETS $1000 CHILLICOTHE NAT 2 271337 2 271337 1 141547 1 141547 2 341784 2 341784 3 1 1 1241911 181964 91640 5 1531515 2 251876 2 251876 HC GROUP TOTALS 3519 CHRISMAN BANCSHARES1 INC. STATE BK OF CHRISMAN CHRISMAN IL CHRISMAN NM HC GROUP TOTALS 2822 FIRST CLINTON BANCORPORATION1 INC. CLINTON FIRST NB&TC IL CLINTON 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 BANCSHARES1 INC. UNION ILLINOIS COMPANY STATE BK OF JERSEYVILLE JERSEYVILLE IL COLUMBIA EAST ST. LOUIS NM 1 751308 IL IL IL IL IL CONS. ASSETS $1000 203 CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 251228 2 271337 251228 251228 2 271337 251228 121903 1 141547 121903 121903 1 141547 121903 281404 2 341784 281404 281404 2 341784 281404 1121950 171153 81824 3 1 1 1241911 181964 91640 1121950 171153 81824 1381927 5 1531515 1381927 231120 2 251876 231120 231120 2 251876 231120 681758 1 751308 681758 IL IL COLUMBIA BHCNO 2282 6044 IL PAGE 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. FIRST NB OF COULTERVILLE COULTERVILLE IL COULTERVILLE NAT HC GROUP TOTALS COUNTRY CLUB BANCORPORATION, INC. HERITAGE BK OF COUNTRY CLB CNTRY CLB HILLS HC GROUP TOTALS 9080 3646 EDGEWOOD BANCSHARES, INC. EDGEWOOD BK COUNTRYSIDE IL IL SBC, INCORPORATED STATE BK OF COUNTRYSIDE COUNTRYSIDE IL COUNTRYSIDE NM COUNTRYSIDE NM HC GROUP TOTALS CHICAGO HEIGHTS BANCORP, INC. CHICAGO HEIGHTS NB CHICAGO HEIGHTS HC GROUP TOTALS 5442 IL DOMES. ASSETS 2 1 41,218 16,908 4 133,434 2 8,535 2 8,535 COUNTRY CLUB HILLS NM 1 HC GROUP TOTALS 3879 DOM OFF CRESTWOOD NAT $1000 IL IL 47,127 DOMES. DEPOS CON OFF 37,391 15,486 2 1 41,218 16,908 37,391 15,486 121,635 4 133,434 121,635 7,646 2 8,535 7,646 7,646 2 8,535 7,646 42,743 1 47,127 42,743 42,743 1 47,127 42,743 70,938 3 80,095 70,938 70,938 3 80,095 70,938 64,030 2 72,098 64,030 64,030 2 72,098 64,030 $1000 CONTROLS THIS GROUP IL IL CONS. ASSETS 204 $1000 CONS. DEPOS $1000 1 47,127 3 80,095 3 80,095 2 72,098 2 72,098 1 57' 611 53,006 1 57' 611 53,006 1 57' 611 53,006 1 57' 611 53,006 IL IL IL BHCNO 5888 PAGE IL CRETE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CRETE BANCORPORATION, INC. UNITED BK OF CRETE-STEGER CRETE IL MEM DOM OFF DOMES. ASSETS CRETE NM 2 38,966 2 38,966 2 109,371 2 109,371 1 20,396 1 20,396 2 145,771 2 145,771 2 166,492 2 166,492 3 205,534 3 205,534 HC GROUP TOTALS 7040 HOME STATE BANCORP, INC. HOME ST BK CRYSTAL LAKE IL CRYSTAL LAKE NM HC GROUP TOTALS 3074 CUBA BANCORPORATION, INC. STATE BK OF CUBA CUBA IL CUBA NM HC GROUP TOTALS 2832 IL LI NI BANCORP, INC. FIRST NB OF DANVILLE DANVILLE IL DANVILLE NAT HC GROUP TOTALS 8646 PALMER BANCORP, INC. PALMER-AMERICAN NB DANVILLE IL DANVILLE NAT HC GROUP TOTALS 3833 FIRST DECATUR BANCSHARES, INC. DECATUR FIRST NB OF DECATUR HC GROUP TOTALS IL DECATUR NAT IL IL IL IL IL IL CONS. DEPOS DOMES. DEPOS CON OFF 35,243 2 38,966 35,243 35,243 2 38,966 35,243 94,489 2 109,371 94,489 94,489 2 109,371 94,489 19,132 1 20,396 19' 132 19,132 1 20,396 19,132 125,071 2 145,771 125,071 125,071 2 145,771 125,071 147,542 2 166,492 147,542 147,542 2 166,492 147,542 174,074 3 205,534 174,074 174,074 3 205,534 174,074 $1000 $1000 CONS. ASSETS 205 $1000 $1000 DECATUR BHCNO 2474 2260 Il PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MILLIKIN BANCSHARES, INC. MILLIKIN NB OF DECATUR MAGNA GROUP, INC. DECATUR MEM IL DECATUR NAT BELLEVILLE HC GROUP TOTALS 7985 NORTHTOWN BANCSHARES CORPORATION NORTHTOWN BK OF DECATUR DECATUR IL DECATUR NM HC GROUP TOTALS 8164 SCB BANCORP, INC. SOY CAPITAL B&TC DECATUR IL DECATUR NM HC GROUP TOTALS 2802 DSB CORPORATION DEERFIELD ST BK DEERFIELD IL DEERFIELD NM HC GROUP TOTALS 3179 FIRST DEERFIELD CORPORATION FIRST NB DEERFIELD IL DEERFIELD NAT HC GROUP TOTALS 8580 DES PLAINES NATIONAL BANCORP, INC. DES PLAINES NB DES PLAINES HC GROUP TOTALS IL DES PLAINES NAT DOM OFF DOMES. ASSETS $1000 3 248,841 3 248,841 2 87,494 2 87,494 2 74,603 2 74,603 2 66,345 2 66,345 2 65,068 2 65,068 3 108,608 3 108,608 DOMES. DEPOS CON OFF 217,388 3 248,841 217,388 217,388 3 248,841 217,388 78,465 2 87,494 78,465 78,465 2 87,494 78,465 65,372 2 74,603 65,372 65,372 2 74,603 65,372 58,291 2 66,345 58,291 58,291 2 66,345 58,291 58,524 2 65,068 58,524 58,524 2 65,068 58,524 98,730 3 108,608 98,730 98,730 3 108,608 98,730 $1000 IL IL CONTROLS THIS GROUP IL IL IL IL IL CONS. ASSETS 206 $1000 CONS. DEPOS $1000 BHCNO 8800 PAGE IL DESOTO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK DESOTO BANCSHARES, INC. BANK OF DE SOTO DE SOTO IL 7116 DIX BANCSHARES, INC. FIRST ST BK DIX IL DIXON BANCORP, INC. DIXON NB DIXON IL KEEKINS FINANCIAL CORPORATION DOWNERS GROVE CITIZENS NB OF DOWNERS G IL OGDEN-SARATOGA CORPORATION FIRST SECURITY BK OF DOWNER DOWNERS GROVE IL DUQUOIN BANCORP, INC. DU QUOIN NB HC GROUP TOTALS DU QUOIN IL 12,865 12,865 2 14,468 12,865 12,398 10,967 1 12,398 10,967 1 12,398 10,967 1 12,398 10,967 3 183,736 163,764 3 183,736 163,764 3 183,736 163,764 3 183,736 163,764 2 84,085 74,992 2 84,085 74,992 2 84,085 74,992 2 84,085 74,992 3 40,025 36.7 58 3 40,025 36.758 3 40,025 36,758 3 40,025 36,7 58 2 67,558 61,458 2 67,558 61,458 2 67,558 61,458 2 67,558 61,458 14,468 2 14,468 1 DIXON NAT DOWNERS GROVE NAT DOWNERS GROVE NM HC GROUP TOTALS 7280 14,468 2 HC GROUP TOTALS 5372 2 DESOTO NM HC GROUP TOTALS 8487 12,865 DOMES. ASSETS HC GROUP TOTALS 8111 CON OFF DOM OFF DIX NM DUQUOIN NAT CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 207 $1000 $1000 IL IL IL IL IL IL $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 DUBUQUE INVESTMENT CORPORATION EAST DUBUQUE SVG BK EAST DUBUQUE HC GROUP TOTALS IL 2036 TRI-STATE BANCORPORATION, INC. TRI ST B&TC EAST DUBUQUE 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 IL EAST DUBUQUE NM EAST DUBUQUE NM EAST MOLINE NM NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 68,353 1 68,353 2 59,469 2 59,469 1 34,192 1 34,192 1 31,512 1 31,512 2 42,450 2 42,450 2 1 100,660 33,366 3 134,026 $1000 IL IL IL IL IL IL CON OFF CONS. ASSETS $1000 208 CONS. DEPOS $1000 61,849 1 68,353 61,849 61,849 1 68,353 61.849 53,524 2 59,469 53,524 53,524 2 59,469 53,524 29,270 1 34,192 29.270 29,270 1 34,192 29,270 28,945 1 31,512 28,945 28,945 1 31.512 28,945 38,750 2 42.450 38,750 38,750 2 42,450 38,750 91,176 30,371 2 1 100,660 33,366 91,176 30,371 121,547 3 134,026 121,547 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 2282 6044 UNION ILLINOIS COMPANY STATE BK OF JERSEYVILLE UNION BK COLUMBIA NB COLUMBIA BANCSHARES, INC. JERSEYVILLE EAST ST LOUIS COLUMBIA IL IL IL SOUTH CENTRAL ILLINOIS BANCORP. EFFINGHAM FIRST NB OF EFFINGHAM IL 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 KANE COUNTY BANCSHARES, INC. ELBURN KANE COUNTY B&TC HC GROUP TOTALS IL 2 75,356 59,030 2 75,356 59,030 2 75,356 59,030 1 2 1 75,308 41.218 16,908 IL 68' 7 58 37,391 15,486 1 2 1 75,308 41,218 16,908 68,758 37,391 15,486 121,635 4 133,434 121,635 2 EFFINGHAM NAT EL PASO NM NM NM NM HC GROUP TOTALS 6258 59,030 EAST ST. LOUIS NM HC GROUP TOTALS 6246 7 5, 356 DOMES. ASSETS HC GROUP TOTALS 7460 CON OFF DOM OFF EAST ST. LOUIS NM NM NAT COLUMBIA ELBURN NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 209 $1000 $1000 IL IL CONTROLS THIS GROUP $1000 $1000 4 133,434 1 81,815 74,523 1 81,815 74,523 1 81,815 74,523 1 81,815 74,523 1 2 1 1 45,668 35,607 18,092 7,938 40,694 32,610 16,057 7,006 1 2 1 1 45,668 35,607 18,092 7,938 40,694 32,610 16,057 7,006 5 107,305 96,367 5 107,305 96,367 2 37 '77 3 34,077 2 37 '77 3 34,077 2 37 '77 3 34,077 2 37' 77 3 34,077 IL IL IL ELDORADO BHCNO 4731 8656 3497 4731 Il PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BANTERRA CORP BANK OF WEST FRANKFORT GALLATIN COUNTY ST BK BANK OF CHRISTOPHER EGYPT BANCORP, INC. BANK OF EGYPT VIENNA BANCORP., INC. DROVERS ST BK BANTERRA CORP WEST FRANKFORT RIDGWAY CHRISTOPHER MARION VIENNA MEM ELDORADO NM NM NM MARION IL NM VIENNA IL NM ELDORADO IL IL IL HC GROUP TOTALS 5723 ELGIN STATE BANCORP, INC. ELGIN ST BK ELGIN IL FINANCIAL NATIONAL BANCSHARES, CO. FIRST NB OF ELGIN ELGIN LARKIN BK ELGIN HC GROUP TOTALS IL IL 0672 FIRST AMERICAN BANK CORPORATION OLD ORCHARD B&TC SKOKIE RIVERSIDE NB RIVERSIDE FIRST AMERICAN BK DUNDEE DUNDEE FIRST AMERICAN BK LAKE CTY LAKE VILLA FIRST AMERICAN BK HAMPSHIRE HAMPSHIRE FIRST AMERICAN BK DU PGE CTY HANOVER PARK HC GROUP TOTALS IL IL IL IL IL IL DOMES. ASSETS $1000 1 1 1 65,701 32,402 18,013 3 59,886 1 27,377 3 47,081 3 47,081 4 1 272,772 70,242 5 343,014 ELK GROVE VILLAGE NM 2 NAT 2 NM 3 NM 2 NM 1 NM 1 140,409 79,543 59,139 24,224 22,085 15,499 11 340,899 ELGIN NAT NM IL IL IL IL 203,379 ELGIN NM DOMES. DEPOS $1000 7 HC GROUP TOTALS 3581 DOM OFF CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 58,368 28,100 15,030 1 1 1 65,701 32,402 18,013 58,368 28,100 15,030 53,766 3 59,886 53,766 24,194 1 27' 377 24,194 179,458 7 203,379 179,458 42,489 3 47,081 42,489 42,489 3 47,081 42,489 246,485 65,129 4 1 272,772 70,242 246,485 65,129 311,614 5 343,014 311,614 121,556 72,005 53,404 22,215 19,880 13,777 2 2 3 2 1 1 140,409 79,543 59,139 24,224 22,085 15,499 121,556 72,005 53,404 22,215 19,880 13,777 302,837 11 340,899 302,837 CONTROLS THIS GROUP IL 210 IL IL ------~ 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 DOM OFF ELKHART NM 1 6,958 1 6,958 4 2 2 352,128 68,441 39,326 8 459,895 3 114,312 3 114,312 1 19,240 1 19,240 2 199,137 2 199,137 1 20,698 1 20,698 HC GROUP TOTALS 4042 ILLINOIS MARINE BANCORP, INC. ELMHURST ELMHURST NB CLARENDON HILLS BANK OF CLARENDON HILLS ST CHARLES ST CHARLES NB IL IL IL ELMHURST NAT NM NAT 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 3928 ERIE BANCORP, INC. ERIE ST BK HC GROUP TOTALS ERIE IL ERIE NM DOMES. DEPOS DOMES. ASSETS MEM CON OFF $1000 $1000 IL IL IL IL IL IL CONS. ASSETS $1000 211 CONS. DEPOS $1000 6,031 1 6,958 6,031 6,031 1 6,958 6,031 315,398 63,064 34,858 4 2 2 352,128 68,441 39,326 315,398 63,064 34,858 413,320 8 459,895 413,320 98,434 3 114,312 98,434 98,434 3 114,312 98,434 17,516 1 19,240 17,516 17,516 1 19,240 17,516 174,698 2 199,137 174,698 174,698 2 199,137 174,698 18,538 1 20,698 18,538 18,538 1 20,698 18,538 EUREKA BHCNO Il PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WOODFORD INVESTMENT COMPANY FIRST BK OF EUREKA EUREKA HC GROUP TOTALS MEM 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 EVANSTON ARLINGTON HEIGHTS IL IL EVANSTON NAT NM HC GROUP TOTALS 2870 FIRST EVERGREEN CORPORATION FIRST NB OF EVERGREEN PK EVERGREEN PARK OAK LAWN NB OAK LAWN CLEARING BK CHICAGO HC GROUP TOTALS DOMES. ASSETS DOMES. DEPOS $1000 2831 0495 DOM OFF IL IL IL EVERGREEN NAT NAT NM 2 35,(;07 2 35,607 3 2 2 543,048 271,663 64,279 7 878,990 1 2 67' 269 41,230 3 108,499 2 3 441, 484 224,519 5 666,003 I 1 1 543,674 156,868 94,558 3 ·795,100 $1000 CON OFF CONS. ASSETS $1000 212 CONS. DEPOS $1000 Il 32,610 2 35,607 32,610 32,610 2 35,607 32,610 469,784 252,029 58,945 3 2 2 543,048 271,663 64,279 469,784 252,029 58,945 780,758 7 878,990 780,758 56,870 35,951 1 2 67,269 41,230 56,870 35,951 92,821 3 108,499 92,821 379,495 203,061 2 3 441, 484 224,519 379,495 203,061 582,556 5 666,003 582,556 496,529 145,142 86,054 1 1 1 543,674 156,868 94,558 496,529 145,142 86,054 727,725 3 795,100 727,725 IL IL Il IL EVERGREEN PARK PAGE IL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5433 SOUTHWEST FINANCIAL CORPORATION EVERGREEN PARK EVERGREEN PLAZA BK ORLAND PARK ORLAND PARK PLAZA BK NEW LENOX HICKORY CREEK BK NEW LENOX IL IL IL MEM DOM OFF DOMES. ASSETS EVERGREEN PARK NM NM NM 2 1 1 85,031 27,050 7,395 4 119,476 2 188,683 2 188,683 1 7,378 1 7, 378 FAIRVIEW HEIGHTS 3 SM 2 SM 2 SM 1 SM 1 SM 2 SM 92,083 46,290 22,460 21,559 21,447 18,556 11 222,395 FAIRVIEW HEIGHTS 2 NM 75,930 2 75,930 HC GROUP TOTALS 8244 STANDARD BANCSHARES, INC. HERITAGE STANDARD B&TC EVERGREEN PARK IL EVERGREEN PARK NM HC GROUP TOTALS 6203 FAIRMOUNT BANCORP, INC. FIRST NB OF FAIRMOUNT FAIRMOUNT IL HC GROUP TOTALS 5722 MIDAMERICA BANCSYSTEM, INC. EAST ST LOUIS MIDAMERICA B&TC FAIRVIEW HEIGHTS MIDAMERICA B&TC ALTON MIDAMERICA B&TC CARBONDALE MIDAMERICA B&TC MASCOUTAH MIDAMERICA B&TC LEBANON MIDAM B&TC OF LEBANO IL IL IL IL IL IL HC GROUP TOTALS 1215 UNITED ILLINOIS BANCORPORATION, INC. COLLINSVILLE UNITED ILLINOIS BK HC GROUP TOTALS IL FAIRMOUNT NAT IL IL IL IL IL CONS. DEPOS DOMES. DEPOS CON OFF 78,079 23,739 6,680 2 1 1 85,031 27,050 7,395 78,079 23,739 6,680 108,498 4 119,476 108,498 166,937 2 188,683 166,937 166,937 2 188,683 166,937 6,610 1 7,378 6,610 6,610 1 7,378 6,610 82,269 42,303 20,606 19,698 19,448 17,141 3 2 2 1 1 2 92,083 46,290 22,460 21,559 21,447 18,556 82,269 42,303 20,606 19,698 19,448 17, 141 201,465 11 222,395 201,465 64,948 2 75,930 64,948 64,948 2 75,930 64,948 $1000 $1000 CONS. ASSETS 213 $1000 $1000 FARMER CITY BHCNO 4132 IL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ANCHOR BANCORPORATION INC. ANCHOR ST BK ANCHOR MEM CHENOA CORPORATION BANK OF CHENOA CHENOA IL FARMER CITY NM Il FARMER CITY NM HC GROUP TOTALS 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 3267 FIRST FOREST PARK CORPORATION FOREST PARK NB FOREST PARK HC GROUP TOTALS 6170 FORREST BANCSHARES, INC. FIRST ST BK HEIGHTS BK HC GROUP TOTALS FORREST PEORIA HEIGHTS DOMES. ASSETS DOMES. DEPOS $1000 HC GROUP TOTALS 2952 DOM OFF IL IL Il FOREST PARK NAT FORREST NM NM 1 12,321 1 12,321 1 31,116 1 31,116 2 40,979 2 40,979 1 9,088 1 9,088 2 66,771 2 66,771 1 1 17,864 11,848 2 29,712 $1000 CON OFF CONS. ASSETS $1000 214 CONS. DEPOS $1000 IL 11,322 1 12,321 11,322 11,322 1 12,321 11,322 28,173 1 31,116 28,17 3 28,173 1 31,116 28,173 36,680 2 40,979 36,680 36,680 2 40,979 36,680 8,343 1 9,088 8,343 8,343 1 9,088 8,343 60,189 2 66,771 60,189 60,189 2 66,771 60,189 15,835 10,618 1 1 17,864 11,848 15,835 10,618 26,453 2 29,712 26,453 IL IL IL IL IL ---~-----~---- FOX LAKE BHCNO 0912 PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ARNOLD BUSCHMAN ENTERPRISES, INC. FOX LAKE FOX LAKE ST BK IL MEM DOM OFF DOMES. ASSETS FOX LAKE NM 1 54,536 1 54,536 FRANKFORT BANCSHARES, INC. FRANKFORT ST BK FRANKFORT IL 1 61,285 1 61,285 3 40' 7 56 3 40' 7 56 2 30,674 2 30,674 2 2 2 1 165,304 24,463 15,504 5, 778 7 211' 049 3 170,835 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 INC. FREEPORT PECATONICA ROCK CITY NEPONSET IL IL IL IL FREEPORT SM NM NM NM HC GROUP TOTALS 2480 PREMIER FINANCIAL SERVICES, INC. FREEPORT FIRST NB OF FREEPORT ------- IL HC GROUP TOTALS 7127 ~- IL FREEPORT NAT IL IL IL CON OFF 49,866 1 54,536 49,866 49,866 1 54,536 49,866 53,623 1 61,285 53,623 53,623 1 61,285 53,623 36,491 3 40' 7 56 36' 491 36,491 3 40' 7 56 36,491 27,064 2 30,674 27,064 27' 064 2 30,674 27' 064 132,383 22,765 15,175 5,205 2 2 2 1 165,304 24,463 15,504 5, 778 132,383 22,765 15,175 5,205 175,528 7 211' 049 175,528 140,729 3 170,835 140,729 $1000 CONTROLS THIS GROUP IL IL IL IL CONS. DEPOS DOMES. DEPOS $1000 $1000 CONS. ASSETS 215 $1000 FREEPORT BHCNO IL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2480 PREMIER FINANCIAL SERVICES, CITY B&TC MOUNT CARROLL NB POLO NB FIRST NB OF STOCKTON CITIZENS B&TC LINCOLNWAY ST BK HC GROUP TOTALS GALATIA BANCORP, INC. GALATIA COMMUNITY ST BK HC GROUP TOTALS INC. DIXON MT CARROLL POLO STOCKTON WARREN STERLING MEM Il Il Il Il Il Il Il 7732 FIRST GALENA BANCSHARES, INC. FIRST NB OF GALENA GALENA HC GROUP TOTALS 4677 GALENA BANCORP, INC. GALENA ST B&TC GALENA Il Il FREEPORT 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 DOMES. ASSETS DOMES. DEPOS $1000 8413 GALATIA DOM OFF Il IL GALESBURG NAT NM 2 2 1 1 1 1 51,875 33,425 32,632 27,678 16,896 15,976 11 349,317 2 16,141 2 16,141 1 57,137 1 57,137 2 38,104 2 38,104 3 1 157,249 15,172 4 172,421 $1000 CON OFF CONS. ASSETS $1000 216 CONS. DEPOS $1000 IL 46,506 29,754 29,229 25,205 14,833 13,251 2 2 1 1 1 1 51,875 33,425 32,632 27,678 16,896 15,976 46,506 29,754 29,229 25,205 14,833 13,251 299,507 11 349,317 299,507 14,770 2 16,141 14,770 14,770 2 16,141 14,770 49,419 1 57,137 49,419 49,419 1 57,137 49,419 33,304 2 38,104 33,304 33,304 2 38,104 33,304 128,035 13,462 3 1 157,249 15,172 128,035 13,462 141,497 4 172,421 141,497 Il IL IL IL GALESBURG BHCNO 6903 PAGE Il NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ILLINI FINANCIAL CORP. BANK OF ALEXIS COMMUNITY BK OF GALESBURG ALEXIS GALESBURG Il Il MEM DOM OFF DOMES. ASSETS $1000 GALESBURG NM NM 1 2 13,570 12,425 3 25,995 1 8, 773 1 8, 773 1 1 113,064 19,487 2 132,551 1 29,405 1 29,405 1 20,029 1 20,029 1 11 I 925 1 11,925 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 8928 FIRST PRAIRIE BANKSHARES1 INC. GEORGETOWN FIRST NB IN Il GEORGETOWN NAT HC GROUP TOTALS 4643 CLINT BANC CORP BARTELSO SVG BK HC GROUP TOTALS BARTELSO Il GERMANTOWN NM Il Il Il Il Il Il CONS. ASSETS $1000 217 CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 12.229 11,415 1 2 13,570 12,425 12,229 11,415 23,644 3 25,995 23,644 7,680 1 8, 773 7,680 7,680 1 8, 773 71680 105,464 161564 1 1 113.064 19,487 105,464 16,564 1221028 2 1321551 122,028 25,490 1 29,405 25,490 25,490 1 29,405 251490 16,539 1 20,029 161539 161539 1 201029 161539 101693 1 11 I 925 101693 101693 1 11,925 101693 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 HC GROUP TOTALS 6904 GIFFORD BANCORP, INC. GIFFORD ST BK GIFFORD IL IL GIBSON CITY NAT 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 33,325 1 33,325 2 29.463 2 29,463 1 27,198 1 27,198 1 27.202 1 27.202 2 17,088 2 17,088 2 126,598 2 126.598 $1000 IL IL IL IL IL IL CON OFF CONS. ASSETS $1000 218 CONS. DEPOS $1000 28,989 1 33,325 28,989 28,989 1 33,325 28,989 25,689 2 29,463 25,689 25,689 2 29,463 25,689 24,349 1 27,198 24,349 24,349 1 27,198 24,349 24,236 1 27,202 24,236 24,236 1 27,202 24,236 15,450 2 17,088 15,450 15,450 2 17.088 15,450 115,584 2 126,598 115,584 115,584 2 126,598 115,584 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 lL MEM DOM OFF DOMES. ASSETS GLEN ELLYN NM 2 59,127 2 59,127 GLENDALE HEIGHTS 1 NM 16,715 1 16,715 4 318,868 4 318,868 2 40,199 2 40,199 1 33,490 1 33,490 2 1 16,967 11,652 3 28,619 HC GROUP TOTALS 7275 DU PAGE COUNTY BANCORP, INC. DUPAGE COUNTY BK OF GLENDALE GLENDALE HEIGHTS IL HC GROUP TOTALS 0965 CUMMINS-AMERICAN CORP. GLENVIEW ST BK GLENVIEW IL GLENVIEW NM HC GROUP TOTALS 2292 FIRST GLENVIEW BANCORP, INC. GLENVIEW FIRST T&SB IL GLENVIEW NM HC GROUP TOTALS 6312 GOREVILLE BANCORPORATION, INC. GOREVILLE GOREVILLE ST BK IL GOREVILLE NM HC GROUP TOTALS 3164 GRAND RIDGE BANCORPORATION VERONA EXCHANGE BK FIRST NB OF GRAND RIDGE HC GROUP TOTALS VERONA GRAND RIDGE IL IL GRAND RIDGE NM NAT IL IL IL IL IL IL CONS. DEPOS DOMES. DEPOS CON OFF 54,554 2 59,127 54,554 54,554 2 59,127 54,554 15,572 1 16,715 15,572 15,572 1 16,715 15,572 293,431 4 318,868 293,431 293,431 4 318,868 293,431 36,538 2 40,199 36,538 36,538 2 40,199 36,538 29,406 1 33,490 29,406 29,406 1 33,490 29,406 15,302 10,212 2 1 16,967 11,652 15,302 10,212 25,514 3 28,619 25,514 $1000 $1000 CONS. ASSETS 219 $1000 $1000 GRANITE CITY BHCNO 6521 IL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CENTRAL BANC SYSTEM, INC. CENTRAL BK - GRANTIE CITY CENTRAL BK - FRVIEW HGHTS FARMERS & MERCHANTS BK OF CENTRAL BK - GLEN CARBON GRANITE CITY FAIRVIEW HGTS CARLINVILLE LOC EDWARDSVILLE MEM IL IL IL IL GRANITE CITY NM NM NM NM HC GROUP TOTALS FIRST GRANITE BANCORPORATION, INC. FIRST GRANITE CITY NB GRANITE CITY COLONIAL BK GRANITE CITY GRANITE CITY HC GROUP TOTALS 4642 4729 GRANVILLE BANCSHARES, INC. GRANDVILLE NB GRANVILLE IL IL IL GRANITE CITY NAT NM GRANVILLE NAT HC GROUP TOTALS UNITED COMMUNITY BANCORP, INC. FIRST NB OF BUNKER HILL BUNKER HILL FARMERS ST BK GREENFIELD BANK OF PAWNEE PAWNEE CHATHAM COMMUNITY BK CHATHAM HC GROUP TOTALS IL IL IL IL GREENVIEW BANC SHARES, INC. GREENVIEW COMMUNITY BK GREENVIEW HC GROUP TOTALS IL 4897 5334 GREENFIELD NAT NM NM NM GREENVIEW NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 5 1 1 2 99,639 48,511 46,378 15,686 9 210,214 2 1 149,526 21,075 3 170,601 1 25,437 1 25,437 2 1 1 4 21,799 20,838 19,522 19,261 8 81,420 2 11,700 2 11,700 $1000 IL CON OFF CONS. ASSETS 51000 220 CONS. DEPOS $1000 90,919 45,325 42,577 14' 106 5 1 1 2 99,639 48' 511 46,378 15,686 90,919 45,325 42,577 14,106 192,927 9 210,214 192,927 132,149 18,998 2 1 149,526 21,075 132,149 18,998 151,147 3 170,601 151,147 22,972 1 25,437 22,972 22,972 1 25,437 22,972 19,700 18,894 17, 136 17,531 2 1 1 4 21,799 20,838 19,522 19,261 19,700 18,894 17,136 17,531 73,261 8 81,420 73,261 10,620 2 11,700 10,620 10,620 2 11,700 10,620 IL IL IL IL HANOVER PARK BHCNO 9121 IL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST MIDWEST FINANCIAL CORPORATION FIRST ST B&TC OF HANOVER PK HANOVER PARK IL 4077 HARRISBURG BANCSHARES, INC. HARRISBURG HARRISBURG NB IL SALINE BANCORP., INC. FIRST B&TC HARRISBURG IL FIRST HARVARD CORPORATION FIRST ST BK HARVARD IL HARVARD BANCORP., INC. HARVARD ST BK HARVARD IL FIRST STATE BANCORP OF HARVEY HARVEY MUTUAL T&SB HC GROUP TOTALS IL 2 52,326 46,156 2 52,326 46,156 2 52,326 46,156 3 70,381 62,7 50 3 70,381 62,750 3 70,381 62,750 3 70,381 62,750 1 44,805 39,732 1 44,805 39,732 1 44,805 39,732 1 44,805 39,732 1 49,997 45,209 1 49,997 45,209 1 49,997 45,209 1 49,997 45,209 1 40,321 36,162 1 40,321 36,162 1 40,321 36,162 1 40,321 36,162 1 20,856 17,712 1 20,856 17,712 1 20,856 17,712 1 20,856 17,712 2 HARRISBURG NAT HARRISBURG NM HARVARD NM HARVARD NM HC GROUP TOTALS 3070 46,156 HANOVER PARK NM HC GROUP TOTALS 7 306 52,326 DOMES. ASSETS HC GROUP TOTALS 7293 CON OFF DOM OFF HC GROUP TOTALS 7573 DOMES. DEPOS MEM HC GROUP TOTALS HARVEY NM CONS. ASSETS PAGE 221 CONS. DEPOS $1000 $1000 IL IL IL IL IL IL $1000 $1000 HARWOOD HEIGHTS BHCNO 0898 IL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1ST STATE CORPORATION FIRST ST BK OF CHICAGO CHICAGO MEM IL PUTNAM COUNTY BANCORP, INC. PUTNAM COUNTY BK HENNEPIN IL 126,426 2 126,426 1 26,952 1 26,952 1 9,956 1 9,956 2 77' 022 2 77' 022 3 2 1 2 2 1 102,523 36,747 23,420 19,298 16,416 9,605 11 208,009 HENNEPIN NM HC GROUP TOTALS 7617 FIRST HEYWORTH CORP. FARMERS ST BK HEYWORTH IL HEYWORTH NM HC GROUP TOTALS 2876 HICKORY BANCORP., INC. BANK OF HICKORY HILLS HICKORY HILLS 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 HC GROUP TOTALS HIGHLAND NASHVILLE GLEN CARBON CHARLESTON SPARTA FORSYTH IL IL IL IL IL IL DOMES. ASSETS $1000 HARWOOD HEIGHTS NM 2 HC GROUP TOTALS 9081 DOM OFF HIGHLAND NM NAT NM NM NM NM IL IL IL IL IL 222 DOMES. DEPOS $1000 CON OFF CONS. ASSETS $1000 115,819 2 126,426 115,819 115,819 2 126,426 115,819 23,563 1 26,952 23,563 23,563 1 26,952 23,563 9,086 1 9,956 9,086 9,086 1 9,956 9,086 70,430 2 77,022 70,430 70,430 2 77' 022 70,430 93,735 33,160 21' 156 16,787 14,649 8,682 3 2 1 2 2 1 102,523 36,747 23,420 19,298 16,416 9,605 93,735 33,160 21,156 16,787 14,649 8,682 188,169 11 208,009 188,169 CONS. DEPOS $1000 ---~- HIGHLAND PARK BHCNO 4199 PAGE IL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK AMERICAN HOLDING CO. BANK OF HIGHLAND PARK HIGHLAND PARK IL MEM DOM OFF DOMES. ASSETS HIGHLAND PARK NM 1 97,342 1 97,342 1 2 1 3 2 2 524,062 368,721 229,337 130,579 125,654 120,661 11 1,499,014 1 136, 037 1 136,037 2 54,242 2 54,242 1 30,062 1 30,062 HC GROUP TOTALS 8692 CITIZENS FINANCIAL CORPORATION CITIZENS B&TC PARK RIDGE FIRST NB OF HIGHLAND PK HIGHLAND PARK ELK GROVE VILLAGE BANK OF ELK GROVE VILLAGE WOODFIELD BK SCHAUMBURG HYDE PARK B&TC CHICAGO CHICAGO MARINA BK IL IL IL IL IL IL HIGHLAND PARK SM NAT NM NM NM NM HC GROUP TOTALS 2830 P.N.B. FINANCIAL CORP. PARK NB OF CHICAGO CHICAGO IL HIGHLAND PARK NAT HC GROUP TOTALS 3489 HI-BANCORP., INC. BANK OF HIGHWOOD HIGHWOOD IL HIGHWOOD NM HC GROUP TOTALS 7948 HILLSIDE INVESTORS, LTD. BANK OF HILLSIDE HC GROUP TOTALS -- HILLSIDE IL HILLSIDE NM $1000 IL IL IL IL IL CONS. DEPOS DOMES. DEPOS CON OFF 82,557 1 97,342 82,557 82,557 1 97,342 82,557 463,663 337,719 210,216 115,931 112,863 111,465 1 2 1 3 2 2 524,062 368,721 229,337 130,579 125,654 120,661 463,663 337,719 210,216 115,931 112,863 111,465 1, 351,857 11 1,499,014 1,351,857 118,051 1 136,037 118,051 118,051 1 136, 037 118, 051 49,786 2 54,242 49,786 49,786 2 54,242 49,786 27,116 1 30,062 27, 116 27,116 1 30,062 27,116 $1000 CONS. ASSETS 223 $1000 $1000 HINSDALE BHCNO 6346 IL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HINSDALE BANCSHARES, INC. BANK OF HINSDALE HINSDALE MEM IL HINSDALE NM FIRST NATIONAL HOFFMAN BANCORP, INC. FIRST NB OF HOFFMAN ESTS HOFFMAN ESTATES IL HOLCOMB BANCORP, INC. HOLCOMB ST BK HOLCOMB IL 72,596 HOFFMAN ESTATES NAT 1 37,852 1 37,852 2 27,656 2 27,656 2 105,492 HC GROUP TOTALS 2193 8771 HOMEWOOD BANCORPORATION, INC. BANK OF HOMEWOOD HOMEWOOD HOMEWOOD HOLDINGS, INC. IL HOMEWOOD NM OMAHA 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 HC GROUP TOTALS HUNTLEY IL $1000 2 HOLCOMB NM HUNTLEY NM DOMES. DEPOS $1000 72,596 HC GROUP TOTALS 8167 DOMES. ASSETS 2 HC GROUP TOTALS 5886 DOM OFF 105,492 2 16,265 2 16,265 1 30,265 1 30,265 CONS. ASSETS $1000 CONS. DEPOS $1000 IL 65,386 2 72,596 65,386 65,386 2 72,596 65,386 34,476 1 37,852 34,476 34,476 1 37,852 34,476 24,803 2 27,656 24,803 24,803 2 27,656 24,803 96,590 2 105,492 96,590 96,590 2 105,492 96,590 14,990 2 16,265 14,990 14,990 2 16,265 14,990 28,014 1 30,265 28,014 28,014 1 30,265 28,014 IL IL IL NE 2 CON OFF 224 CONTROLS THIS GROUP IL IL --- ---- ----------------~------------ HUTSONVILLE BHCNO 3898 PAGE IL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HUTSONVILLE BANC CORP. FARMERS & MERCHANTS BK HUTSONVILLE IL 4023 S & H HOLDINGS, INC. IROQUOIS FARMERS ST BK IROQUOIS IL ITASCA BANCORP INC. ITASCA B&TC ITASCA IL 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 HC GROUP TOTALS IL 23,349 23,349 1 26,281 23,349 20,570 2 23,640 20,570 20,570 2 23,640 20,570 114,650 104,373 2 114,650 104,373 2 114,650 104,373 2 114,650 104,373 4 153,921 134,872 4 153,921 134,872 4 153,921 134,872 4 153,921 134,872 3 95,155 87,329 3 95,155 87,329 3 95,155 87,329 3 95,155 87,329 1 23,673 21,617 1 23,673 21,617 1 23,673 21,617 1 23,673 21,617 26,281 1 26,281 2 23,640 2 23,640 2 ITASCA NM JACKSONVILLE SM JACKSONVILLE NM HC GROUP TOTALS 1165 26,281 1 HC GROUP TOTALS 7523 1 HUTSONVILLE NM HC GROUP TOTALS 6008 23,349 DOMES. ASSETS HC GROUP TOTALS 7343 CON OFF DOM OFF IROQUOIS NM JACKSONVILLE NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 225 $1000 $1000 IL IL IL IL IL IL $1000 $1000 JOLIET BHCNO IL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ALLIED BANCSHARES OF ILLINOIS, INC. EAST JOLIET BK JOLIET HC GROUP TOTALS MEM FIRST MIDWEST BANCORP, INC. FIRST MIDWEST BK JOLIET NA FIRST MIDWEST BK NA FIRST-MIDWEST BK MOLINENA FIRST MIDWEST BK OF DANVIL FIRST NB&TC QUINCY FIRST MIDWEST BK MORRIS NA BANK OF GALESBURG FIRST MIDWEST BK/N CHICAGO FIRST MIDWEST BK LK FRST NA FIRST FARMERS NB OF FIRST NB OF CARTHAGE MIDWEST BK ZION FIRST MIDWEST BK SENECA FIRST MIDWEST BK/BRAIDWOOD FIRST MIDWEST BK BRADLEY MIDWEST BK LAKEHURST FIRST NB OF WYANET JOLIET WAUKEGAN MOLINE DANVILLE QUINCY MORRIS GALESBURG NORTH CHICAGO LAKE FOREST KNOXVILLE CARTHAGE ZION SENECA BRAIDWOOD BRADLEY WAUKEGAN WYANET IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL JOLIET NM JOLIET NAT NAT NAT NAT NAT NAT NM NAT NAT NAT NAT NM NM NM NM NM NAT HC GROUP TOTALS NORTHERN ILLINOIS BANCORP, INC. LOUIS JOLIET B&TC JOLIET HC GROUP TOTALS 1143 4678 KEYSTONE BANCSHARES, INC. CITY NB OF KANKAKEE ILLINOIS T&SB HC GROUP TOTALS KANKAKEE OTTAWA DOMES. ASSETS DOMES. DEPOS $1000 5530 6311 DOM OFF IL IL IL JOLIET NM KANKAKEE NAT NM 2 31,410 2 31,410 5 3 1 4 3 2 3 3 1 1 1 1 2 1 2 1 1 322,105 211' 924 162,886 162,180 129,048 104,166 50,115 47 '611 46,543 35,532 26' 714 24,036 23,971 14,986 12,913 12,124 7,571 35 1, 394,425 3 93,602 3 93,602 2 2 164,530 32,654 4 197,184 $1000 IL CON OFF CONS. ASSETS $1000 226 CONS. DEPOS $1000 28,131 2 31,410 28,131 28,131 2 31,410 28,131 256,473 137 '710 143,870 137,252 106,491 92,531 45,836 36,754 40,053 32,866 24,455 21,475 21, 57 5 13,255 11' 7 36 10,610 6,571 5 3 1 4 3 2 3 3 1 1 1 1 2 1 2 1 1 322,105 211,924 162,886 162,180 129,048 104,166 50,115 47' 611 46,543 35,532 26,714 24,036 23,971 14,986 12,913 12,124 7,571 256,473 137,710 143,870 137,252 106,491 92,531 45,836 36,754 40,053 32,866 24,455 21,47 5 21,575 13,255 11 '7 36 10,610 6,571 1,139,513 35 1,394,425 1,139,513 85,948 3 93,602 85,948 85,948 3 93,602 85,948 131,695 28,783 2 2 164,530 32,654 131,695 28,783 160,478 4 197,184 160,478 IL IL IL BHCNO 3069 PAGE IL KEMPTON NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FORD FINANCIAL CORPORATION KEMPTON ST B&TC KEMPTON IL DOM OFF KEMPTON NM 1 5,242 1 5,242 1 13,722 1 13,722 1 24,229 1 24,229 1 9,077 1 9, 077 1 115,127 1 115, 127 2 102,348 2 102,348 HC GROUP TOTALS 3094 KENT BANCSHARES, INC. KENT BK KENT 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. LA GRANGE FIRST NB OF LA GRANGE HC GROUP TOTALS IL LA GRANGE NAT DOMES. DEPOS DOMES. ASSETS MEM $1000 $1000 IL IL Il Il Il IL CON OFF CONS. ASSETS $1000 227 CONS. DEPOS $1000 4,663 1 5,242 4,663 4,663 1 5,242 4,663 12,718 1 13,722 12,718 12,718 1 13,722 12,718 21,519 1 24,229 21,519 21,519 1 24,229 21,519 8,297 1 9, 077 8,297 8,297 1 9,077 8,297 104,429 1 115,127 104,429 104,429 1 115,127 104,429 93,196 2 102,348 93,196 93,196 2 102,348 93,196 LA GRANGE BHCNO 2037 IL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST ALGONQUIN COMPANY ALGONQUIN ST BK ALGONQUIN MEM IL LA GRANGE NM HC GROUP TOTALS 6905 FIRST LACON CORP. FIRST NB OF LACON LACON IL LACON NAT HC GROUP TOTALS 4535 FIRST BURLINGTON CORPORATION LAGRANGE B&TC LA GRANGE FIRST BURLINGTON BK WILLOWBR WILLOWBROOK HC GROUP TOTALS IL IL 0954 WESCO INVESTMENT CORPORATION WEST CHICAGO ST BK WEST CHICAGO HC GROUP TOTALS IL 8816 DUPAGE FINANCIAL CORPORATION WASHINGTON B&TC NAPERVILLE HC GROUP TOTALS 7722 FIRST LAKE FIRST NB OF FIRST NB OF LAKE FOREST HC GROUP TOTALS FOREST CORPORATION LK FOREST LAKE FOREST LAKE BLUFF LAKE BLUFF NB LAKE FOREST Il Il Il Il LAGRANGE NM NM LAGRANGE NM LAKE FOREST NM LAKE FOREST NAT NAT NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 55,323 1 55,323 1 28,106 1 28,106 3 1 206,423 37,896 4 244,319 1 45,498 1 45,498 1 31,480 1 31,480 4 1 1 371,423 37,576 18,931 6 427,930 $1000 IL IL IL Il Il IL CON OFF CONS. ASSETS $1000 228 CONS. DEPOS $1000 49,668 1 55,323 49,668 49,668 1 55,323 49,668 25,171 1 28,106 25,171 25,171 1 28,106 25,171 183,144 33,083 3 1 206,423 37,896 183,144 33,083 216,227 4 244,319 216,227 41,326 1 45,498 41,326 41,326 1 45,498 41,326 28,113 1 31,480 28,113 28,113 1 31,480 28,113 317,599 33,388 17,495 4 1 1 371,423 37,576 18,931 317,599 33,388 17,495 368,482 6 427,930 368,482 ----------------------------------~----------~----------------------- BHCNO 3638 PAGE IL LANARK NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK LANARK BANCSHARES, INC. EXCHANGE ST BK LANARK IL 7212 FIRST LANSING BANCORP, INC. LANSING FIRST NB OF ILLINOIS IL LANSING BANCSHARES, INC. BANK OF LANSING LANSING IL LASALLE BANCORP, INC. LA SALLE NB LA SALLE IL LATHAM BANCORP, INC. STATE BK OF LATHAM LATHAM IL LANSING NM LASALLE NAT LATHAM NM HC GROUP TOTALS 9082 LELAND NATIONAL BANCORP, INC. LELAND LELAND NB HC GROUP TOTALS IL 1 32,526 29,526 1 32,526 29,526 1 32,526 29,526 2 127' 97 0 109,645 2 127,970 109,645 2 127,970 109,645 2 127,970 109,645 2 112,151 102,171 2 112,151 102,171 2 112,151 102,171 2 112,151 102,171 2 71,496 62,816 2 71,496 62,816 2 71,496 62,816 2 71,496 62,816 1 4,816 4,402 1 4,816 4,402 1 4,816 4,402 1 4,816 4,402 2 18,205 16,326 2 18,205 16,326 2 18,205 16,326 2 18,205 16,326 1 HC GROUP TOTALS 7180 29,526 LANARK NM HC GROUP TOTALS 7125 32,526 DOMES. ASSETS HC GROUP TOTALS 4240 CON OFF DOM OFF LANSING NAT LELAND NAT CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 229 $1000 $1000 IL IL IL IL IL IL $1000 $1000 LENA BHCNO 6259 IL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST LENA CORPORATION CITIZENS ST BK LENA MEM LENA BANCORP, INC. LENA ST BK LENA IL LENA NM IL LENA NM HC GROUP TOTALS 0876 THE LEWISTOWN COMPANY LEWISTOWN BK LEWISTOWN IL LEWISTOWN NM HC GROUP TOTALS 4721 LEXINGTON BANCSHARES, INC. PEOPLES BK OF LEXINGTON LEXINGTON IL LEXINGTON NM HC GROUP TOTALS 8210 FBL BANCSHARES, INC. FARMERS BK OF LIBERTY LIBERTY IL LIBERTY NM HC GROUP TOTALS 7574 PREMIER BANCORPORATION, INC. GOLF MILL ST BK NILES LIBERTYVILLE NB LIBERTYVILLE GRAYSLAKE NB GRAYSLAKE FIRST NB OF MUNDELEIN MUNDELEIN DOMES. ASSETS DOMES. DEPOS $1000 HC GROUP TOTALS 8224 DOM OFF IL IL IL IL LIBERTYVILLE SM NAT NAT NAT 1 43,684 1 43,684 1 37' 560 1 37,560 1 17,875 1 17,875 1 36,939 1 36,939 1 8,866 1 8,866 1 4 4 2 109,302 ·100,022 82,088 67,550 $1000 IL IL CON OFF CONS. ASSETS $1000 230 CONS. DEPOS $1000 40,079 1 43,684 40,079 40,079 1 43,684 40,079 34,830 1 37' 560 34,830 34,830 1 37,560 34,830 16,995 1 17,875 16,995 16,995 1 17,875 16,995 32,834 1 36,939 32,834 32,834 1 36,939 32,834 7,896 1 8,866 7,896 7,896 1 8,866 7,896 93,379 91,165 64,721 60,146 1 4 4 2 109,302 100,022 82,088 67,550 93,379 91,165 64,721 60,146 IL IL IL IL LIBERTYVILLE BHCNO 7574 PAGE IL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PREMIER BANCORPORATION, INC. VERNON HILLS PREMIER BK OF VERNON HILLS IL MEM DOM OFF DOMES. ASSETS LIBERTYVILLE SM 2 20,564 13 379' 526 2 108,175 2 108,175 1 11,719 1 11,719 2 64,166 2 64,166 3 131,191 3 131,191 2 89,995 2 89,995 HC GROUP TOTALS 4389 PREMIER FINANCIAL MANAGEMENT, INC. ZION ZION ST B&TC IL LIBERTYVILLE NM HC GROUP TOTALS 3181 LIMA BANCSHARES, INC. STATE BK OF LIMA LIMA IL LIMA SM HC GROUP TOTALS 3834 LINCOLN S.B. CORP. STATE BK OF LINCOLN LINCOLN 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 HC GROUP TOTALS LISLE IL LISLE NM IL IL IL IL IL IL CONS. DEPOS DOMES. DEPOS CON OFF 18,334 2 20,564 18,334 327,745 13 379,526 327,745 97,598 2 108,175 97,598 97,598 2 108,175 97,598 10,560 1 11,719 10,560 10,560 1 11,719 10,560 56,859 2 64,166 56,859 56,859 2 64,166 56,859 120,239 3 131,191 120,239 120,239 3 131,191 120,239 81,595 2 89,995 81,595 81,595 2 89,995 81,595 $1000 $1000 CONS. ASSETS 231 $1000 $1000 LITCHFIELD BHCNO 7167 1216 7167 Il PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST MONTGOMERY BANCORP, INC. MONTGOMERY BANCGROUP & CO. FIRST NB OF LITCHFIELD LITCHFIELD FIRST MONTGOMERY BANCORP, INC. MEM LITCHFIELD ST. LOUIS I l NAT LITCHFIELD HC GROUP TOTALS 6996 LBT BANCSHARES, INC. BANK & 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. LOCKPORT LOCKPORT I l NAT LOCKPORT HC GROUP TOTALS 2611 3614 OLD CANAL BANKSHARES, INC. HERITAGE FIRST NB LOCKPT LOCKPORT OLD CANAL BANKSHARES II, INC. Il LOCKPORT NAT LOCKPORT HC GROUP TOTALS 3739 LONGVIEW CAPITAL CORPORATION LONGVIEW ST BK LONGVIEW Il LONGVIEW NM HC GROUP TOTALS 4491 MOULTRIE BANCORP, INC. HARDWARE ST BK HC GROUP TOTALS LOVINGTON Il LOVINGTON NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS $1000 232 CONS. DEPOS $1000 Il 2 48,854 MO 44,375 2 48,854 44,375 44,375 2 48,854 44,375 CONTROLS THIS GROUP Il 2 48,854 2 52,256 48,417 2 52,256 48,417 2 52,256 48,417 2 52,256 48,417 66,346 1 75,366 66,346 66,346 1 75,366 66,346 66,346 1 75,366 66,346 66,346 1 75,366 66,346 Il Il Il 1 75,366 CONTROLS THIS GROUP Il 1 7 5, 366 1 75,366 Il CONTROLS THIS GROUP Il 1 75,366 2 8,428 7,667 2 8,428 7,667 2 8,428 7,667 2 8,428 7,667 2 14,490 13,232 2 14,490 13,232 2 14,490 13,232 2 14,490 13,232 Il Il MACKINAW BHCNO 1043 PAGE IL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HEIGHTS BAN CORPORATION FIRST SECURITY BK MACKINAW IL CITIZENS CENTRAL BANCORP, INC. MACOMB CITIZENS NB IL MALDEN BANCORP, INC. FARMERS & TRADERS ST BK MALDEN IL MALTA BANCSHARES, INC. FIRST NB OF MALTA COMMUNITY BK MALTA UTICA IL IL 1 8,788 7,642 1 8,788 7,642 1 8,788 7,642 1 8,788 7,642 3 75,635 65,759 3 75,635 65,759 3 75,635 65,759 3 7 5, 635 65,759 1 8,156 7,354 1 8,156 7,354 1 8,156 7,354 1 8,156 7,354 2 1 29,765 6,008 26' 119 5,310 2 1 29,765 6,008 26' 119 5,310 3 35' 77 3 31,429 3 35' 77 3 31,429 1 35,592 31,969 1 35,592 31,969 1 35,592 31,969 1 35,592 31,969 2 24,483 21,582 2 24,483 21,582 2 24,483 21,582 2 24,483 21,582 MACOMB NAT MALDEN NM MALTA NAT NM 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 HC GROUP TOTALS MANTENO IL CONS. DEPOS MACKINAW NM HC GROUP TOTALS 6138 CONS. ASSETS DOM OFF HC GROUP TOTALS 57 51 CON OFF MEM HC GROUP TOTALS 6522 DOMES. DEPOS DOMES. ASSETS 233 MANTENO NM $1000 $1000 IL IL IL IL IL IL $1000 $1000 MAPLE PARK BHCNO IL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEM 8056 MAPLE PARK BANCSHARES, INC. FIRST SVG BK OF MAPLE PK MAPLE PARK HC GROUP TOTALS 3605 MARBANCO, INC. MARENGO ST BK MARENGO IL IL MAPLE PARK SM MARENGO NM HC GROUP TOTALS 8656 47 31 EGYPT BANCORP, INC. BANK OF EGYPT BANTERRA CORP MARION IL MARION NM ELDORADO HC GROUP TOTALS PBM BANCORP, INC. PEOPLES BK OF MARION HC GROUP TOTALS 6098 5978 REND LAKE BANCORP, INC. REND LAKE BK MARION CHRISTOPHER IL IL MARION NM MARION NM HC GROUP TOTALS 7265 MAROA BANCSHARES, INC. BANK OF MAROA HC GROUP TOTALS MAROA IL MAROA NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 17,758 1 17,758 2 47,550 2 47,550 3 59,886 $1000 59,886 2 48,472 2 48,472 1 18,113 1 18,113 1 12,674 1 12,674 CONS. ASSETS $1000 CONS. DEPOS $1000 IL 15,396 1 17,758 15,396 15,396 1 17,758 15,396 41.876 2 47,550 41.876 41.876 2 47,550 41,876 53,766 3 59,886 53,766 53,766 3 59,886 53,766 44,920 2 48,472 44,920 44,920 2 48,472 44,920 16,609 1 18,113 16,609 16' 609 1 18,113 16,609 11.150 1 12,674 11,150 11,150 1 12,674 11,150 IL IL CONTROLS THIS GROUP IL 3 CON OFF 234 IL IL IL MARSHALL BHCNO 6769 PAGE IL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST MARSHALL BANCSHARES, INC. MARSHALL FIRST NB IL MEM DOM OFF DOMES. ASSETS MARSHALL NAT 2 37,061 2 37,061 3 35,815 3 35,815 1 40,415 1 40,415 2 2 1 1 121,982 26,969 15,685 15,101 6 179,737 2 101,455 2 101,455 1 80,469 1 80,469 HC GROUP TOTALS 6097 MARTINSVILLE BANCSHARES, INC. MARTINSVILLE MARTINSVILLE ST BK IL MARTINSVILLE NM HC GROUP TOTALS 8421 FIRST BANCORP OF MASCOUTAH, LTD. MASCOUTAH FIRST NB IN MASCOUTAH IL MASCOUTAH NAT HC GROUP TOTALS 5378 FIRST MID-ILLINOIS BANCSHARES, INC. MATTOON FIRST NB SULLIVAN STATE BK OF SULLIVAN NEOGA CUMBERLAND CTY NB IN NEOGA MATTOON MATTOON BK IL IL IL IL MATTOON NAT NM NAT NM HC GROUP TOTALS 1040 SINGER & ASSOCIATES, INC. CENTRAL NB OF MATTOON MATTOON IL MATTOON NAT HC GROUP TOTALS 1064 CONTINENTAL MORTGAGE CORPORATION MAYWOOD MAYWOOD PROVISO ST BK HC GROUP TOTALS IL MAYWOOD NM IL IL IL IL IL IL CONS. DEPOS DOMES. DEPOS CON OFF 34,818 2 37.061 34,818 34,818 2 37,061 34,818 33,544 3 35,815 33,544 33,544 3 35,815 33,544 35,980 1 40,415 35,980 35,980 1 40,415 35,980 109,930 24,882 13,126 13,564 2 2 1 1 121,982 26,969 15,685 15,101 109,930 24,882 13,126 13,564 161,502 6 179,737 161,502 91,587 2 101,455 91,587 91,587 2 101,455 91,587 69,299 1 80,469 69,299 69,299 1 80,469 69,299 $1000 $1000 CONS. ASSETS 235 $1000 $1000 MAZON BHCNO 8243 IL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST MAZON BANCORP, INC. MAZON ST BK MAZON MEM 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 & MANUFACTURERS SB MELROSE PARK HC GROUP TOTALS 3793 NATIONAL BANCORP, INC. MELROSE PARK NB MELROSE PARK IL IL MELROSE PARK NM MELROSE PARK NAT HC GROUP TOTALS 7584 E. & D. BANCSHARES, INC. MENDON ST BK HC GROUP TOTALS MENDON IL MENDON NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 27.592 2 27,592 2 42,710 2 42,710 3 204,723 3 204,723 1 43,846 1 43,846 3 125,516 3 125,516 1 18,691 1 18,691 $1000 IL IL IL IL IL IL CON OFF CONS. ASSETS $1000 236 CONS. DEPOS $1000 25,234 2 27,592 25,234 25,234 2 27,592 25,234 39,108 2 42,710 39,108 39,108 2 42,710 39,108 187,139 3 204,723 187,139 187,139 3 204,723 187,139 38,461 1 43,846 38,461 38,461 1 43,846 38,461 113,296 3 125,516 113,296 113,296 3 125,516 113,296 16,949 1 18,691 16,949 16,949 1 18,691 16,949 ------ METROPOLIS BHCNO 8101 PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CITY NATIONAL BANKCORP, INC. METROPOLIS CITY NB OF METROPOLIS IL NSB, INC. NATIONAL ST BK OF METROPO METROPOLIS IL ARTHUR R. MURRAY, INC. CITIZENS ST BK OF MILFORD MILFORD IL MILLSTADT BANCSHARES, INC. FIRST NB OF MILLSTADT IL MINIER FINANCIAL, INC. FIRST FARMERS ST BK OF MINIER Il MILLSTADT NAT MINIER NM HC GROUP TOTALS 3141 MINONK BANCSHARES, INC. MINONK ST BK HC GROUP TOTALS MINONK Il 1 62,650 56,435 1 62,650 56,435 1 62,650 56,435 2 38,961 35,305 2 38,961 35,305 2 38,961 35,305 2 38,961 35,305 1 30,669 27 I 7 37 1 30,669 27 I 7 37 1 30,669 27 I 7 37 1 30,669 27,737 1 33,245 30,587 1 33,245 30,587 1 33,245 30,587 1 33,245 30,587 1 34,606 27,490 1 34,606 27,490 1 34,606 27,490 1 34,606 27,490 1 33,423 30,282 1 33,423 30,282 1 33,423 30,282 1 33,423 30,282 1 HC GROUP TOTALS 7602 56,435 METROPOLIS NAT HC GROUP TOTALS 8906 62,650 DOMES. ASSETS MILFORD NM MINONK NM CONS. DEPOS CON OFF DOM OFF METROPOLIS NAT CONS. ASSETS 237 DOMES. DEPOS MEM HC GROUP TOTALS 1028 ----~~ IL HC GROUP TOTALS 7655 ----~------ $1000 $1000 IL IL IL IL Il Il $1000 $1000 MINOOKA BHCNO 8566 2335 IL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MINOOKA BANCORP, INC. TRI COUNTY BK OF MINOOKA WESTBANCO, INC. MINOOKA MEM IL MINOOKA NM WESTVILLE HC GROUP TOTALS 8592 MC BANCORP, INC. BANK OF MODESTO MODESTO IL MODESTO NM HC GROUP TOTALS FIRST STERLING BANCORP, INC. FIRST NB OF STERLING STERLING HC GROUP TOTALS 6577 2811 MCLAUGHIN HOLDING COMPANY SOUTHEAST NB MOLINE IL IL MOLINE NAT MOLINE NAT HC GROUP TOTALS UPTOWN BANCORPORATION, INC. UPTOWN NB OF MOLINE MOLINE HC GROUP TOTALS IL MONMOUTH FINANCIAL SERVICES, INC. MONMOUTH T&SB MONMOUTH HC GROUP TOTALS IL 5387 0842 MOLINE NAT MONMOUTH NM DOM OFF 1 DOMES. ASSETS DOMES. DEPOS $1000 $1000 16,588 IL IL 1 16,588 1 11,260 1 11,260 1 100,073 1 100,073 2 60,140 2 60,140 1 47,033 1 47' 033 3 68,735 3 68,735 CON OFF IL IL $1000 CONS. DEPOS $1000 14,588 1 16,588 14,588 14,588 1 16,588 14,588 9,864 1 11,260 9,864 9,864 1 11,260 9,864 84,624 1 100,073 84,624 84,624 1 100,073 84,624 54,665 2 60,140 54,665 54,665 2 60,140 54,665 42,176 1 47,033 42,176 42,176 1 47,033 42,176 61,368 3 68,735 61,368 61,368 3 68,735 61,368 CONTROLS THIS GROUP IL CONS. ASSETS 238 IL IL MONMOUTH BHCNO 7620 PAGE IL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WEST CENTRAL ILLINOIS, BANCORP, INC. MONMOUTH NATIONAL BK OF MONMOUTH IL MEM DOM OFF DOMES. ASSETS MONMOUTH NAT 3 66,226 3 66,226 2 1 79,757 6,805 3 86,562 2 2 1 42,957 20,025 16,658 5 79,640 2 16,431 2 16,431 2 66,851 2 66,851 2 82,683 2 82,683 HC GROUP TOTALS 7768 CENTRAL FINANCIAL GROUP, INC. MONTICELLO NATIONAL BK OF MONTICELLO DELAND DEL4ND ST BK IL IL MONTICELLO NAT NM HC GROUP TOTALS 7199 FIRST STATE BANCORP OF MONTICELLO MONTICELLO FIRST ST BK BLOOMINGTON PRAIRIE ST BK HAMMOND STATE BK OF HAMMOND IL IL IL MONTICELLO NM NM NM HC GROUP TOTALS 7373 GARDNER BANCORP., INC. EXCHANGE BK GARDNER IL MORRIS NM HC GROUP TOTALS 6523 ILLINOIS VALLEY iiANCORP, INC. MORRIS GRUNDY COUNTV.NB IL MORRIS NAT HC GROUP TOTALS 5300 FIRST MORTON BANCORP, INC. FIRST NB OF MORTON HC GROUP TOTALS MORTON IL MORTON NAT IL IL IL IL IL IL CONS. DEPOS DOMES. DEPOS CON OFF 59,027 3 66,226 59,027 59,027 3 66,226 59,027 68,239 5,868 2 1 79,757 6,805 68,239 5,868 74,107 3 86,562 74,107 39,062 18,540 15,050 2 2 1 42,957 20,025 16,658 39,062 18,540 15,050 72,652 5 79,640 72,652 14,918 2 16,431 14,918 14,918 2 16,431 14,918 60,103 2 66,851 60,103 60,103 2 66,851 60,103 73,010 2 82,683 73,010 73,010 2 82,683 73,010 $1000 $1000 CONS. ASSETS 239 $1000 $1000 MOUNT OLIVE BHCNO Il PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK COUNTRY BANCORP, INC. NATIONAL BK OF MT OLIVE HC GROUP TOTALS MEM 6499 6799 NORTHWEST SUBURBAN BANCORP, FIRST NB COUNTRYSIDE BK FIRST NB OF LAKE ZURICH MT OLIVE INC. MT PROSPECT MT PROSPECT LAKE ZURICH IL Il IL IL MOUNT OLIVE NAT 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 MT. STERLING BANCSHARES, INC. FARMERS ST B&TC MT STERLING HC GROUP TOTALS 3812 5592 MT. VERNON BANCORP., INC. FIRST B&TC MT VERNON IL IL MT. STERLING NM MT. VERNON NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 23,315 2 23,315 3 1 1 235,754 75,233 31,066 5 342,053 2 1 38,291 7,945 3 46,236 2 140,314 2 140,314 2 39,918 2 39,918 3 93,472 $1000 CON OFF CONS. ASSETS $1000 240 CONS. DEPOS $1000 Il 21,438 2 23,315 21,438 21,438 2 23,315 21,438 213,622 69,489 28,849 3 1 1 235,754 75,233 31,066 213,622 69,489 28,849 311,960 5 342,053 311,960 34,747 7,126 2 1 38,291 7,945 34,747 7,126 41,873 3 46,236 41,873 124,802 2 140,314 124,802 124,802 2 140,314 124,802 37,232 2 39,918 37,232 37,232 2 39,918 37,232 84,149 3 93,472 84,149 Il IL IL IL IL MT. VERNON BHCNO 5592 PAGE IL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MT. VERNON BANCORP., INC. BANK OF JOHNSTON CITY JOHNSTON CITY IL MEM DOM OFF DOMES. ASSETS MT. VERNON NM 1 13,234 4 106,706 1 58,336 1 58,336 2 36,958 2 36,958 1 30,390 1 30,390 4 3 72,968 13,812 7 86,780 1 1 37,091 6,084 2 43,175 HC GROUP TOTALS 5836 VERNOIS BANCORP, INC. BANK OF ILLINOIS MT VERNON IL MT. VERNON NM HC GROUP TOTALS 4387 BANCORP OF MUNDELEIN, INC. BANK OF MUNDELEIN MUNDELEIN IL MUNDELEIN NM HC GROUP TOTALS 8811 GNP BANCORP, INC. NEW CENTURY BK MUNDELEIN IL MUNDELEIN NM HC GROUP TOTALS 5887 CITY BANCORP, INC. CITY NB OF MURPHYSBORO CITY BK OF CARBONDALE MURPHYSBORO LOC CARBONDALE IL IL MURPHYSBORO NAT NM HC GROUP TOTALS 7662 DOWNSTATE BANCSHARES, INC. FIRST NB IN ALTAMONT FIRST NB OF GRAND TOWER HC GROUP TOTALS ALTAMONT GRAND TOWER IL IL MURPHYSBORO NAT NAT IL IL IL IL IL IL CONS. DEPOS DOMES. DEPOS CON OFF 12,148 1 13,234 12,148 96,297 4 106,706 96,297 51,968 1 58,336 51,968 51,968 1 58,336 51,968 34,423 2 36,958 34,423 34,423 2 36,958 34,423 28,094 1 30,390 28,094 28,094 1 30,390 28,094 64,993 12,732 4 3 72,968 13,812 64,993 12,732 77 '725 7 86,780 77 '725 34,020 5, 213 1 1 37,091 6,084 34,020 5, 213 39,233 2 43,17 5 39,233 $1000 $1000 CONS. ASSETS 241 $1000 $1000 MURPHYSBORO BHCNO 5594 Il PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST OF MURPHYSBORO CORP. FIRST B&TC MRPHYSBR MURPHYSBORO MEM Il MURPHYSBORO NM HC GROUP TOTALS SOUTHERN ILLINOIS BANCSHARES, INC. BROOKPORT NB BROOKPORT HC GROUP TOTALS 7670 6564 NAPERVILLE FINANCIAL CORPORATION NAPERVILLE NB&TC NAPERVILLE HERITAGE BK OF BOLINGBROOK BOLINGBROOK Il IL IL MURPHYSBORO NAT NAPERVILLE NAT NM 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 DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 37,007 2 37' 007 2 13,243 2 13,243 3 1 171,467 29,673 4 201,140 1 8,982 1 8,982 1 25,609 1 25,609 2 97,943 2 97,943 $1000 CON OFF CONS. ASSETS $1000 242 CONS. DEPOS $1000 Il 33,657 2 37,007 33,657 33,657 2 37' 007 33,657 12,149 2 13,243 12,149 12,149 2 13,243 12,149 156,938 27,100 3 1 171,467 29,673 156,938 27,100 184,038 4 201,140 184,038 8,173 1 8,982 8,173 8,173 1 8,982 8,173 23,081 1 25,609 23,081 23,081 1 25,609 23,081 87,937 2 97,943 87,937 87,937 2 97,943 87,937 Il Il IL IL IL BHCNO 2949 PAGE IL NEWMAN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NEWMAN BANCSHARES, INC. FIRST ST BK OF NEWMAN NEWMAN IL 3474 FIRST NATIONAL BANCSHARES IN NEWTON, INC. NEWTON FIRST NB IN NEWTON IL BANILL CORPORATION BANK OF ILLINOIS IN NORMAL NORMAL IL PDB INVESTMENT CORPORATION PLAZA BK NORRIDGE IL CHARTER GLENBROOK BANCORPORATION, INC. GLENVIEW BANK OF GLENBROOK IL NORMAL SM NORRIDGE NM NORTHBROOK SM HC GROUP TOTALS 4728 FIRST NORTHBROOK BANCORP, INC. NORTHBROOK FIRST NB OF NORTHBROOK HC GROUP TOTALS IL 1 13,394 12,206 1 13,394 12,206 1 13,394 12,206 1 57,379 51,157 1 57,379 51,157 1 57,379 51,157 1 57,379 51,157 2 28,645 26,644 2 28,645 26,644 2 28,645 26,644 2 28,645 26,644 2 50,846 46,381 2 50,846 46,381 2 50,846 46,381 2 50,846 46,381 1 40,057 37,196 1 40,057 37,196 1 40,057 37,196 1 40,057 37,196 3 94,900 84,518 3 94,900 84,518 3 94,900 84,518 3 94,900 84,518 1 HC GROUP TOTALS 2660 12,206 NEWMAN NM HC GROUP TOTALS 2893 13,394 DOMES. ASSETS HC GROUP TOTALS 1032 CON OFF DOM OFF NEWTON NAT NORTHBROOK NAT CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 243 $1000 $1000 IL IL IL IL IL IL $1000 $1000 NORTHBROOK BHCNO 2629 0960 Il PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK LAKE VIEW BANCORP, INC. LAKE VIEW T&SB LANE FINANCIAL, INC. CHICAGO MEM IL NORTHBROOK NM NORTHBROOK HC GROUP TOTALS 0960 2094 2629 0960 HC 2094 0960 LANE FINANCIAL, INC. NORTHWEST NB OF CHICAGO NORTHBROOK BANCORP, INC. NORTHBROOK TR & SVG LAKE VIEW BANCORP, INC. LAKE VIEW T&SB LANE FINANCIAL, INC. GROUP TOTALS NORTHBROOK BANCORP, INC. NORTHBROOK TR & SVG LANE FINANCIAL, INC. CHICAGO NORTHBROOK CHICAGO NORTHBROOK NORTHBROOK NAT NORTHBROOK I l NM NORTHBROOK I l NM NORTHBROOK IL IL NORTHBROOK NM NORTHBROOK HC GROUP TOTALS 0986 CHARTER BANCORPORATION, INC. BANK OF WHEATON WHEATON HC GROUP TOTALS 2080 CHARTER BANCSHARES, INC. BANK OF WINFIELD HC GROUP TOTALS WINFIELD IL IL NORTHFIELD NM NORTHFIELD NM DOM OFF 3 DOMES. ASSETS DOMES. DEPOS $1000 $1000 Il 611,415 611,415 3 651,664 2 3 IL Il 159,847 Il 611,415 1,422,926 2 159,847 159,847 1 131,198 1 131,198 1 26,466 1 26,466 244 CONS. DEPOS $1000 551,672 3 611,415 551,672 551,672 3 611,415 551,672 571,248 3 651,664 571,248 146,334 2 159,847 146,334 551,672 3 611,415 551,672 1,269,254 8 1, 422,926 1,269,254 146,334 2 159,847 146,334 146,334 2 159,847 146,334 120,640 1 131,198 120,640 120,640 1 131,198 120,640 24,540 1 26,466 24,540 24,540 1 26,466 24,540 Il CONTROLS THIS GROUP IL 2 $1000 CONTROLS THIS GROUP Il 8 CONS. ASSETS CONTROLS THIS GROUP IL 3 CON OFF IL IL NORTHFIELD BHCNO 1053 PAGE IL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CHARTER FINANCIAL CORPORATION OF ILLINOIS BANK OF NORTHFIELD NORTHFIELD IL MEM DOM OFF DOMES. ASSETS NORTHFIELD NM 2 2 HC GROUP TOTALS 7666 7645 7666 E.F. WONDERLIC COMPANIES, INC. EAGLE FINANCIAL SERVICES, INC. RICHMOND BANK RICHMOND E.F. WONDERLIC COMPANIES, INC. NORTHFIELD NORTHFIELD IL NM NORTHFIELD HC GROUP TOTALS 7645 7666 EAGLE FINANCIAL SERVICES, INC. RICHMOND RICHMOND BANK E.F. WONDERLIC COMPANIES, INC. 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 3376 FIRST CICERO BANC CORPORATION CICERO FIRST NB OF CICERO IL OAK BROOK NAT HC GROUP TOTALS 5486 FIRST HARVEY BANC CORPORATION FIRST NB IN HARVEY HARVEY HC GROUP TOTALS 1L OAK BROOK NAT 245 DOMES. DEPOS CON OFF 81,049 75,693 2 81,049 75,693 81,049 75,693 2 81,049 75,693 22,989 1 24,868 22,989 22,989 1 24,868 22,989 22,989 1 24,868 22,989 22,989 1 24,868 22,989 57,043 2 63,506 57,043 57,043 2 63,506 57,043 $1000 $1000 CONS. ASSETS $1000 CONS. DEPOS $1000 IL IL IL 1 24,868 CONTROLS THIS GROUP IL 1 24,868 1 24,868 IL CONTROLS THIS GROUP IL 1 24,868 2 63,506 2 63,506 2 187,134 168,161 2 187,134 168,161 2 187' 134 168,161 2 1871 134 168,161 1 134,261 113,942 1 134,261 113,942 1 134,261 113,942 1 134,261 113,942 IL MO CONTROLS THIS GROUP IL IL OAK BROOK BHCNO Il PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST OAK BROOK BANCSHARES, OAK BROOK BK FIRST NB&TC OAK BRK FIRST OAK BROOK BK OFADDISN FIRST OAK BROOK BK/DUPAGE HC GROUP TOTALS 6974 INC. OAK BROOK OAK BROOK ADDISON WARRENVILLE MEM 6906 I.S.B. FINANCIAL CORP. INTERSTATE BK OF OAK FOREST OAK FOREST IL IL IL IL IL IL OAK BROOK NM NAT NM NM OAK BROOK NM OAK FOREST NM HC GROUP TOTALS 2692 ACORN FINANCIAL CORP. SUBURBAN T&SB OAK PARK IL OAK PARK NM HC GROUP TOTALS 7531 AVENUE FINANCIAL CORPORATION AVENUE BK NORTHWEST NILES NORTH LAKE BK NORTH LAKE AVENUE BK OF ELK GROVE ELK GROVE VILLAGE HC GROUP TOTALS DOMES. ASSETS DOMES. DEPOS $1000 3764 LA GRANGE PARK BANC CORPORATION BANK OF LA GRANGE PARK LA GRANGE PARK HC GROUP TOTALS DOM OFF IL IL Il OAK PARK NM NM NM 2 1 1 1 160,227 48,068 33,617 14,354 5 256,266 2 75,020 2 75,020 2 58,059 2 58,059 3 112,192 3 112,192 2 1 1 35,151 19, 118 18,508 4 72,777 $1000 CON OFF CONS. ASSETS $1000 246 CONS. DEPOS $1000 Il 110,615 35,312 28,479 13,246 2 1 1 1 160,227 48,068 33,617 14,354 110,615 35,312 28,479 13,246 187,652 5 256,266 187,652 59,781 2 75,020 59,781 59,781 2 75,020 59,781 53,158 2 58,059 53,158 53,158 2 58,059 53,158 103,827 3 112,192 103,827 103,827 3 112,192 103,827 32,449 17,091 16,319 2 1 1 35,151 19,118 18,508 32,449 17,091 16,319 65,859 4 72,777 65,859 Il Il IL Il OAK PARK BHCNO 8371 PAGE IL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FBOP CORPORATION FIRST BK OF OAK PARK OAK PARK IL 6059 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 ONEIDA IL OLYMPIA FIELDS NM ONEIDA NM HC GROUP TOTALS 7118 OQUAWKA BANCSHARES, INC. BANK OF OQUAWKA OQUAWKA IL OQUAWKA NM HC GROUP TOTALS 7591 ORION BANCORPORATION, INC. STATE BK OF ORION HC GROUP TOTALS ORION IL 99,278 2 111.026 99,278 2 111,026 99,278 2 111,026 99,278 2 68,197 61,185 2 68,197 61,185 2 68,197 61,185 2 r~.197 61.185 1 34,453 31,125 1 34,453 31,125 1 34,453 31,125 1 34,453 31.125 1 27,597 24,130 1 27.597 24.130 1 27.597 24,130 1 27,597 24,130 1 10,112 8,561 1 10,112 8,561 1 10,112 8,561 1 10,112 8,561 1 52,609 47,611 1 52,609 47,611 1 52,609 47.611 1 52,609 47,611 2 HC GROUP TOTALS 7639 111.026 OAK PARK NM HC GROUP TOTALS 6846 CON OFF DOM OFF OLNEY NM ORION NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 247 DOMES. ASSETS $1000 $1000 IL IL IL IL IL IL $1000 $1000 OSWEGO BHCNO 5550 IL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK OSWEGO BANCSHARES, INC. OSWEGO COMMUNITY BK OSWEGO MEM IL 2710 5744 SUBURBAN BANCORP, INC. PALATINE NB SUBURBAN BK OF RLNG MDWS SUBURBAN BK OF BARTLETT SUBURBAN BK OF BARRINGTON SUBURBAN BK OF CARY-GROVE SUBURBAN NB OF PALATINE SUBURBAN BK OF HFFMN-SCHMBRG SUBURBAN NB OF ELK GRVE VLG SUBURBAN NB OF WOODFIELD PALATINE ROLLING MEADOWS BARTLETT BARRINGTON CARY PALATINE SCHAUMBURG ELK GROVE VILLAGE SCHAUMBURG OSWEGO NM IL IL IL IL IL IL IL IL IL IL PALATINE NM PALATINE NAT NM NM NM NM NAT NM NAT NAT HC GROUP TOTALS 4572 PALOS BANCSHARES, INC. PALOS B&TC PALOS HEIGHTS IL PALOS HEIGHTS NM HC GROUP TOTALS 7207 PEOPLE BANCORP, INC. PEOPLES B&TC OF PANA HC GROUP TOTALS PANA DOMES. ASSETS DOMES. DEPOS $1000 HC GROUP TOTALS PALATINE BANCORPORATION, INC. FIRST B&TC OF ILL PALATINE HC GROUP TOTALS DOM OFF IL PANA NM 2 37,122 2 37,122 3 54,682 3 54,682 3 2 1 1 3 2 2 2 2 80,763 54,059 40,655 35,329 33,004 31,684 31,153 30,683 30,680 18 368,010 2 99,843 2 99,843 1 51,294 1 51,294 $1000 CON OFF CONS. ASSETS $1000 248 CONS. DEPOS $1000 IL 34,275 2 37,122 34,275 34,27 5 2 37,122 34,275 48,844 3 54,682 48,844 48,844 3 54,682 48,844 75,370 50,282 37,111 33,159 30,580 29,681 28,871 28,502 26,148 3 2 1 1 3 2 2 2 2 80,763 54,059 40,655 35,329 33,004 31.684 31,153 30,683 30,680 75,370 50,282 37,111 33,159 30,580 29,681 28,871 28,502 26,148 339,704 18 368,010 339,704 94,047 2 99,843 94,047 94,047 2 99,843 94,047 46,512 1 51,294 46,512 46,512 1 51,294 46,512 IL IL IL IL PARK FOREST BHCNO 0922 8772 PAGE IL MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PARK FOREST BANCORPORATION, INC. PARK FOREST BANK OF PARK FOREST PARK FOREST HOLDINGS, INC. IL PARK FOREST NM OMAHA HC GROUP TOTALS 9038 PINNACLE BANCSHARES, INC. STATE BK OF PAW PAW PAW PAW IL PAW PAW NM HC GROUP TOTALS 8275 FM BANCORP, INC. FARMERS & MERCHANTS NB PAXTON IL PAXTON NAT 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 PEORIA NM CONS. ASSETS 249 CONS. DEPOS DOMES. DEPOS CON OFF 69,022 1 76,370 69,022 69,022 1 76,370 69,022 11,531 1 12,619 11,531 11,531 1 12,619 11,531 30,197 1 34,043 30,197 30,197 1 34,043 30,197 13,464 12,098 1 13,464 12,098 1 13,464 12,098 1 13,464 12,098 2 111,765 99,484 2 111,765 99,484 2 111,765 99,484 2 111,765 99,484 4 62,059 54,187 4 62,059 54,187 4 62,059 54,187 4 62,059 54,187 DOM OFF DOMES. ASSETS 1 76,370 1 76,370 1 12,619 1 12,619 1 34,043 1 34,043 1 $1000 $1000 IL CONTROLS THIS GROUP NE 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 BARTONVIllE INVESTMENT COMPANY BARTONVIllE BK BARTONVILlE HC GROUP TOTAlS Il CENTRAl IlliNOIS COMMUNITY BANCORP, INC. COMMUNITY BK GTR PEORIA EAST PEORIA HC GROUP TOTAlS Il 1022 6137 6448 FIRST PEORIA CORP. FIRST NB OF PEORIA FIRST NB OF METAMORA PEORIA METAMORA IL IL PEORIA NM PEORIA NM PEORIA NAT NAT HC GROUP TOTALS FIRST TAZEWEll BANCORP, INC. FIRST NB IN EAST PEORIA EAST PEORIA HC GROUP TOTAlS 5498 IL PEORIA NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 27,872 1 27,872 1 11,938 1 11,938 2 38,871 2 38,871 2 60,412 2 60,412 2 1 207,338 35,716 3 243,054 2 55,985 2 55,985 $1000 IL IL IL IL CON OFF CONS. ASSETS $1000 250 CONS. DEPOS $1000 24,961 1 27,872 24,961 24,961 1 27,872 24,961 10,786 1 11,938 10,786 10,786 1 11,938 10,786 33,823 2 38,871 33,823 33,823 2 38,871 33,823 55,865 2 60,412 55,865 55,865 2 60,412 55,865 163,778 27,098 2 1 207,338 35,716 163,778 27,098 190,876 3 243,054 190,876 53,694 2 55,985 53,694 53,694 2 55,985 53,694 Il 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 IL MEM DOM OFF PEORIA NM 3 HC GROUP TOTALS 1)524 MID ILLINOIS BANCORP, INC. SOUTH SIDE T&SB PEORIA IL PEORIA NM HC GROUP TOTALS 2212 MIDWEST FINANCIAL GROUP, INC. COMMERCIAL NB PEORIA PEORIA ILLINOIS NB OF SPRINGFLD SPRINGFIELD CITIZENS NB OF DECATUR DECATUR BANCMIDWEST MCLEAN CTY NA BLOOMINGTON FIRST T&SB KANKAKEE FIRST NB IN CHAMPAIGN CHAMPAIGN DE KALB BK DE KALB PROSPECT NB OF PEORIA PEORIA UNIVERSITY NB OF PEORIA PEORIA SANGAMON B&TC SPRINGFIELD IL IL IL IL IL IL IL IL IL IL PEORIA NAT NAT NAT NAT SM NAT SM NAT NAT NM HC GROUP TOTALS 2602 PEOTONE BANCORP, INC. PEOTONE B&TC PEOTONE IL PEOTONE NM HC GROUP TOTALS 0808 COLONIAL BANCORPORATION, INC. COLONIAL T&SB PERU COLONIAL T&SB OF PRINCETON HC GROUP TOTALS IL IL PERU NM NM DOMES. DEPOS CON OFF 214,789 190,858 3 214,789 190,858 3 214,789 190,858 3 214,789 190,858 3 86,37 0 77,906 3 86,37 0 77,906 3 86,370 77,906 3 86,37 0 77,906 4 4 3 4 3 3 2 2 2 1 429,190 281,175 220,766 202,545 168,678 152,244 112,016 63,661 54,444 16,759 347,686 245,171 189,718 184,649 143,996 128,709 101,524 57,500 49,108 15,387 4 4 3 4 3 3 2 2 2 1 429,190 281,17 5 220,766 202,545 168,678 152,244 112,016 63,661 54,444 16,759 347,686 245,171 189,718 184,649 143,996 128,709 101,524 57,500 49,108 15,387 28 1,701,478 1,463,448 28 1,701,478 1,463,448 1 41,704 37,349 1 41,704 37,349 1 41,704 37,349 1 41,704 37,349 1 3 39,020 8,753 35,197 7,838 1 3 39,020 8,753 35,197 7,838 4 47,773 43,035 4 47,773 43,035 DOMES. ASSETS $1000 $1000 IL CONS. ASSETS 251 $1000 CONS. DEPOS $1000 IL IL IL IL PERU BHCNO 6199 IL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK I.V. BANCORP, INC. FIRST NB IN PERU PERU MEM IL PERU NAT HC GROUP TOTALS NBP FINANCIAL SERVICES, INC. NATIONAL BK OF PETERSBURG PETERSBURG HC GROUP TOTALS 8613 7341 FIRST PERRY BANCORP, INC. FIRST NB IN PINCKNEYVI PINCKNEYVILLE IL IL PETERSBURG NAT 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 DOMES. DEPOS $1000 3 36,838 3 36,838 2 63,133 2 63,133 1 44,816 1 44,816 1 70,517 1 70,517 1 31,163 1 31,163 1 1 94,112 11,816 2 105,928 $1000 IL IL IL IL IL IL CON OFF CONS. ASSETS $1000 252 CONS. DEPOS $1000 33,868 3 36,838 33,868 33,868 3 36,838 33,868 56,677 2 63,133 56,677 56,677 2 63,133 56,677 40,615 1 44,816 40,615 40,615 1 44,816 40,615 62,082 1 70,517 62,082 62,082 1 70,517 62,082 28,572 1 31,163 28,572 28,572 1 31,163 28,572 81,074 10,538 1 1 94,112 11,816 81,074 10,538 91,612 2 105,928 91,612 PORT BYRON BHCNO 7147 PAGE IL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST PORT BYRON BANCORP, INC. PORT BYRON PORT BYRON ST BK Il MEM DOM OFF DOMES. ASSETS PORT BYRON SM 1 26,561 1 26,561 PRAIRIE DU ROCHER 1 NM 12,803 1 12,803 1 1 69,565 11,621 2 81,186 3 180,439 3 180,439 3 165,004 3 165,004 3 24,214 3 24,214 HC GROUP TOTALS 5865 PDR BANCSHARES, INC. STATE BK OF PRAIRIE DU ROCHER Il HC GROUP TOTALS 6525 FIRST STATE BANCORP OF PRINCETON, ILLINOIS,INC. Il PRINCETON FIRST ST BK Il SHEFFIELD FARMERS SVG BK SHEFFIELD PRINCETON NM NM HC GROUP TOTALS 5951 PRINCETON NATIONAL BANCORP, INC. PRINCETON CITIZENS FIRST NB OF Il PRINCETON NAT HC GROUP TOTALS 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 IL Il IL Il IL Il CONS. DEPOS DOMES. DEPOS CON OFF 24,115 1 26,561 24,115 24,115 1 26.561 24,115 11,627 1 12,803 11,627 11.627 1 12,803 11,627 63,662 10,673 1 1 69,565 11,621 63,662 10,673 74,335 2 81,186 74,335 161,812 3 180,439 161,812 161,812 3 180,439 161,812 137,964 3 165,004 137,964 137,964 3 165,004 137.964 21,831 3 24,214 21,831 21,831 3 24,214 21,831 $1000 $1000 CONS. ASSETS 253 $1000 $1000 RAYMOND BHCNO 8449 Il PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK RAYMOND BANCORP, INC. FIRST NB OF RAYMOND RAYMOND MEM Il RAYMOND NAT HC GROUP TOTALS RED BUD BANKCORP, INC. FIRST ST BK OF RED BUD HC GROUP TOTALS 8695 0854 RIVER FOREST BANCORP LINCOLN NB RIVER FOREST ST B&TC RED BUD CHICAGO RIVER FOREST Il Il Il RED BUD SM RIVER FOREST NAT NM HC GROUP TOTALS RIVERDALE BANCORPORATION, INC. RIVERDALE BK RIVERDALE HERITAGE GLENWOOD BK GLENWOOD HC GROUP TOTALS IL IL CRAWFORD BANCORP, INC. CRAWFORD COUNTY ST BK HC GROUP TOTALS ROBINSON IL FIRST ROBINSON BANCORP FIRST NB IN ROBINSON ROBINSON 0917 5698 6347 HC GROUP TOTALS IL RIVERDALE NM NM ROBINSON NM ROBINSON NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 40,434 1 40,434 1 35,732 1 35,732 2 1 205,656 202,885 3 408,541 2 1 87,896 69,057 3 156,953 2 81,051 2 81,051 3 72,764 3 72,764 $1000 CON OFF CONS. ASSETS $1000 254 CONS. DEPOS $1000 Il 36,422 1 40,434 36,422 36,422 1 40,434 36,422 32,275 1 35,732 32,275 32,275 1 35,732 32,275 185,552 182,261 2 1 205,656 202,885 185,552 182,261 367,813 3 408,541 367,813 80,471 63,036 2 1 87,896 69,057 80,471 63,036 143,507 3 156,953 143,507 72,513 2 81,051 72,513 72,513 2 81,051 72,513 64,290 3 72,764 64,290 64,290 3 72,764 64,290 Il Il Il IL IL ROCHELLE BHCNO 4902 PAGE IL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK OGLE COUNTY BANCSHARES, INC. ROCHELLE FIRST NB&TC ROCHELL IL MEM DOM OFF DOMES. ASSETS ROCHELLE NAT 1 87,699 1 87,699 1 HC GROUP TOTALS 8575 ROCHESTER STATE BANKS HARES, INC. ROCHESTER ROCHESTER ST BK IL ROCHESTER NM HC GROUP TOTALS 6908 ROCK FALLS BANCSHARES, INC. ROCK FALLS NB ROCK FALLS IL ROCK FALLS NAT HC GROUP TOTALS 1148 FINANCIAL SERVICES CORPORATION OF THE MIDWEST ROCK ISLAND ROCK ISLAND BK IL 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 IL IL ROCK ISLAND NAT NAT HC GROUP TOTALS 6662 AMCORE FINANCIAL, INC. AMCORE BANK NA FIRST NB OF WOODSTOCK FIRST NB&TC OF PEKI ROCKFORD WOODSTOCK PEKIN IL IL IL ROCKFORD NAT NAT NAT DOMES. DEPOS CON OFF 70,830 1 87,699 70,830 70,830 1 87,699 70,830 23,514 17,609 1 23,514 17,609 1 23,514 17,609 1 23,514 17,609 1 44,704 39,799 1 44,704 39,799 1 44,704 39,799 1 44,704 39,799 3 123,304 106,248 3 123,304 106,248 3 123,304 106,248 3 123,304 106,248 5 2 302,131 25,561 260,058 23,601 5 2 302,131 25,561 260,058 23,601 7 327,692 283,659 7 327,692 283,659 5 3 2 683,400 89,836 68,020 585,463 80,665 56,501 5 3 2 683,400 89,836 68,020 585,463 80,665 56,501 $1000 $1000 IL CONS. ASSETS 255 $1000 CONS. DEPOS $1000 IL IL IL IL IL ROCKFORD BHCNO 6662 IL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK AMCORE FINANCIAL, INC. COLONIAL BK OF ROCKFORD CARPENTERSVILLE SVG BK ROCKFORD CARPENTERSVILLE MEM BANCSERVE GROUP, INC. CITY NB&TC ROCKFRD BOONE ST BK ROCKFORD BELVIDERE IL IL ROCKFORD NM NM IL IL ROCKFORD NAT NM HC GROUP TOTALS FIRST COMMUNITY BANCORP, INC. FIRST NB&TC ROCKFRD ROCKFORD FIRST COMMUNITY NB ROCKFORD FIRST BK OF LOVES PARK LOVES PARK FIRST BK OF ROSCOE ROSCOE HC GROUP TOTALS 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 DOMES. ASSETS DOMES. DEPOS $1000 HC GROUP TOTALS 3088 DOM OFF ROCKFORD NAT NAT NM NM ROCKFORD NM ROCKFORD NM SM $1000 CON OFF CONS. ASSETS $1000 256 CONS. DEPOS $1000 IL 3 1 55,807 31,429 49,041 29,050 3 1 55,807 31,429 49,041 29,050 14 928,492 800,720 14 928,492 800,720 3 2 180,295 26 '672 160,009 24,572 3 2 180,295 26,672 160,009 24,572 5 206,967 184,581 5 206,967 184,581 3 2 2 1 356,347 83,521 26' 141 18' 96 9 309,549 7 5, 074 23,982 17,399 3 2 2 1 356,347 83,521 26,141 18,969 309,549 75,074 23,982 17,399 8 484,978 426,004 8 484,978 426,004 1 38,042 33,516 1 38,042 33,516 1 38,042 33,516 1 38,042 33,516 2 2 32,178 16,172 29,531 14,248 2 2 32,178 16,172 29,531 14,248 4 48,350 43,779 4 48,350 43,779 IL IL IL IL ROLLING MEADOWS PAGE IL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 5593 PLUM GROVE BANCORPORATION, INC. FIRST COMMERCIAL BK RLG MDWS ROLLING MEADOWS MEM IL HAMPTON PARK CORPORATION FIRST BK OF ROMEOVILLE PALWAUKEE BK ROMEOVILLE PROSPECT HEIGHTS IL IL 1 28,314 1 1 23,894 21,932 2 45,826 1 20,443 1 20,443 1 45,109 1 45,109 3 1 100,837 45,235 4 146,072 2 49,168 2 49,168 ROMEOVILLE NM NM ROSSVILLE BANCORP, INC. FIRST NB OF ROSSVILLE ROSSVILLE IL ROSSVILLE NAT HC GROUP TOTALS 6625 RUSHVILLE BANCSHARES, INC. RUSHVILLE ST BK RUSHVILLE IL RUSHVILLE SM HC GROUP TOTALS 5336 NORRIS BANCORP, INC. STATE BK OF ST CHARLES FIRST NB OF BATAVIA ST CHARLES BATAVIA IL IL SAINT CHARLES SM NAT HC GROUP TOTALS 8829 SALEM COMMUNITY BANCORP, INC. SALEM COMMUNITY ST BK HC GROUP TOTALS IL SALEM NM IL IL IL IL IL IL CONS. ASSETS CONS. DEPOS DOMES. DEPOS CON OFF 26,147 1 28,314 26,147 26,147 1 28,314 26' 147 21,874 19,946 1 1 23,894 21,932 21,874 19,946 41,820 2 45,826 41,820 18,004 1 20,443 18,004 18,004 1 20,443 18,004 39,722 1 45,109 39,722 39,722 1 45,109 39,722 93,381 40,652 3 1 100,837 45,235 93,381 40,652 134,033 4 146,072 134,033 45,307 2 49,168 45,307 45,307 2 49,168 45,307 $1000 $1000 28,314 HC GROUP TOTALS 8400 DOMES. ASSETS ROLLING MEADOWS 1 NM HC GROUP TOTALS 1026 DOM OFF 257 $1000 $1000 SALEM BHCNO IL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SALEM NATIONAL BANCORPORATION, INC. SALEM NB SALEM HC GROUP TOTALS MEM 4460 7144 SANDWICH BANCO, INC. FIRST NB IN DE KALB SANDWICH ST BK DE KALB SANDWICH IL IL IL SALEM NAT SANDWICH NAT NM HC GROUP TOTALS 5928 SAVANNA BANCORP, INC. SAVANNA ST BK SAVANNA IL SAVANNA NM HC GROUP TOTALS THOMSON INVESTMENT COMPANY, INC. THOMSON ST BK THOMSON HC GROUP TOTALS 0835 3708 FIRST SCHAUMBURG BANCORPORATION, INC. HERITAGE BK OF SCHAUMBURG SCHAUMBURG IL IL SAVANNA NM SCHAUMBURG NM HC GROUP TOTALS FIRST SCHILLER BANCORP, INC. FIRST NB OF SCHILLER PK SCHILLER PARK HC GROUP TOTALS 3813 IL SCHILLER PARK NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 5 72,583 5 72,583 2 1 104,715 65,998 3 170,713 2 20,972 2 20,972 2 9,926 2 9,926 1 46,631 1 46,631 1 57,655 1 57,655 $1000 IL IL IL IL IL IL CON OFF CONS. ASSETS $1000 258 CONS. DEPOS $1000 66,296 5 72,583 66,296 66,296 5 72,583 66,296 92,375 59,225 2 1 104,715 65,998 92,375 59,225 151,600 3 170,713 151,600 19,004 2 20,972 19,004 19,004 2 20,972 19,004 8,823 2 9,926 8,823 8,823 2 9,926 8,823 42,911 1 46,631 42,911 42,911 1 46,631 42,911 50,639 1 57,655 50,639 50,639 1 57,655 50,639 BHCNO 4998 PAGE IL SESSER NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SESSER BANCORPORATION, INC. SESSER BANK OF SESSER IL MEM DOM OFF DOMES. ASSETS SESSER NM 1 32,116 1 32,116 1 42,771 1 42,771 1 1 26,070 20,478 2 46,548 2 52,453 2 52,453 1 8,428 1 8,428 2 13,535 2 13,535 HC GROUP TOTALS 7549 SHANNON BANCORP, INC. FIRST ST BK OF SHANNON SHANNON IL SHANNON NM HC GROUP TOTALS 4569 SHAWNEETOWN BANCORP, INC. FIRST NB IN SHAWNEE TOWN FIRST NB IN GOLCONDA SHAWNEE TOWN GOLCONDA IL IL SHAWNEETOWN NAT NAT HC GROUP TOTALS 8228 FIRST SHELBY FINANCIAL GROUP, INC. SHELBYVILLE FIRST TR BK OF SHELBYVILLE 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 HC GROUP TOTALS SHERMAN IL SHERMAN NM IL IL IL IL IL IL CONS. DEPOS DOMES. DEPOS CON OFF 29,190 1 32,116 29,190 29,190 1 32,116 29,190 36,662 1 42,771 36,662 36,662 1 42,771 36,662 23,120 18,285 1 1 26,070 20,478 23,120 18,285 41,405 2 46,548 41,405 46,180 2 52,453 46,180 46,180 2 52,453 46,180 7,584 1 8,428 7,584 7,584 1 8,428 7-584 12,628 2 13,535 12,628 12,628 2 13,535 12,628 $1000 $1000 CONS. ASSETS 259 $1000 $1000 SHERRARD BHCNO 3449 Il PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ILLINOIS HOLDING CO. FARMERS ST BK OF SHERRAD SHERRARD MEM Il SHERRARD NM HC GROUP TOTALS 8754 SIDELL BANCORP, INC. SIDELL ST BK SIDELL Il SIDELL NM HC GROUP TOTALS S B H CORP. BANK OF SILVIS HC GROUP TOTALS 0830 5929 SOMONAUK FSB BANCORP, INC. FARMERS ST BK MILLBROOK - NEWARK BK SILVIS SOMONAUK NEWARK IL IL IL SILVIS NM SOMONAUK NM SM HC GROUP TOTALS VALLEY FINANCIAL SERVICES, INC. VALLEY B&TC SOUTH ELGIN HC GROUP TOTALS 6424 IL 3774 SOUTH HOLLAND BANCORP, INC. SOUTH HOLLAND T&SB SOUTH HOLLAND HC GROUP TOTALS IL SOUTH ELGIN NM SOUTH HOLLAND NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS $1000 260 CONS. DEPOS $1000 Il 2 17,031 15,296 2 17,031 15,296 2 17,031 15,296 2 17,031 15,296 2 13,011 11,310 2 13,011 11,310 2 13,011 11,310 2 13,011 11,310 1 79,121 72,080 1 79,121 72,080 1 79,121 72,080 1 79,121 72,080 1 1 50,356 14,714 44,520 13,184 1 1 50,356 14,714 44,520 13,184 2 65,070 57,704 2 65,070 57,704 1 39,637 37,152 1 39,637 37,152 1 39,637 37,152 1 39,637 37,152 2 287,987 265,370 2 287,987 265,370 2 287,987 265,370 2 287,987 265,370 Il IL IL IL IL BHCNO 7224 PAGE IL SPARTA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST BANCORP OF SPARTA, LTD. SPARTA FIRST NB OF SPARTA IL MEM DOM OFF DOMES. ASSETS SPARTA NAT 1 32,716 1 32,716 2 102,689 2 102,689 2 39,962 2 39,962 3 14,018 3 14,018 2 2 1 345,750 118,675 63,144 5 527,569 1 1 22,675 17,512 HC GROUP TOTALS 4899 2260 CENTRAL ILLINOIS BANC SHARES, INC. SPRINGFIELD CAPITAL B&TC OF SPG MAGNA GROUP, INC. IL SPRINGFIELD NM BELLEVILLE 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 SPRINGFIELD TAYLORVILLE SPRINGFIELD IL IL IL SPRINGFIELD NAT NM NM HC GROUP TOTALS 7395 ILLINI COMMUNITY BANCORP, INC. SPRINGFIELD FIRST ST BK SPRINGFIELD AMERICAN B&TC IL IL SPRINGFIELD NM NM IL IL CON OFF 30,207 1 32,716 30,207 30,207 1 32,716 30,207 91,511 2 102,689 91,511 91,511 2 102,689 91,511 36,624 2 39,962 36,624 36,624 2 39,962 36,624 12,302 3 14,018 12,302 12,302 3 14,018 12,302 295,408 107,164 57,630 2 2 1 345,750 118,675 63,144 295,408 107,164 57,630 460,202 5 527,569 460,202 20,656 15,951 1 1 22,675 17,512 20,656 15,951 $1000 CONTROLS THIS GROUP IL IL IL IL IL CONS. DEPOS DOMES. DEPOS $1000 $1000 CONS. ASSETS 261 $1000 SPRINGFIELD BHCNO 7395 7156 8159 7395 HC IL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ILLINI COMMUNITY BANCORP, INC. COMMUNITY BK OF DIVERNON DIVERNON STONINGTON COMMUNITY B&TC TR STONINGTON MECHANICSBURG CTZ B&TC MECHANICSBURG SANGAMON BANC SHARES, INC. FIRST ST B&TC DANVERS SANGAMON BANC SHARES II, INC. COFFEEN ST B&TC COFFEEN ILLINI COMMUNITY BANCORP, INC. GROUP TOTALS MEM SPRINGFIELD BLOOMINGTON CHAMPAIGN SPRINGFIELD NM NM NM SPRINGFIELD IL NM SPRINGFIELD IL NM SPRINGFIELD IL IL IL IL IL IL 2100 MEREDOSIA BANCORPORATION, INC. FARMERS & MERCHANTS ST BK VIRDEN FARMERS & TRADERS ST BK MEREDOSIA HC GROUP TOTALS 3936 OAKWOOD BANCORP, INC. STATE BK OF OAKWOOD OAKWOOD IL IL IL SPRINGFIELD SM SM NAT SPRINGFIELD NM NM SPRINGFIELD NM HC GROUP TOTALS 7507 POTOMAC BANCORP, INC. GOODWINE ST BK HC GROUP TOTALS POTOMAC DOMES. ASSETS DOMES. DEPOS $1000 3675 MARINE CORPORATION MARINE BK OF SPRINGFIELD AMERICAN ST BK MARINE AMERICAN NB HC GROUP TOTALS DOM OFF IL SPRINGFIELD NM $1000 1 2 1 9,468 7,451 6,023 1 11,011 1 9,947 IL IL IL IL 8 84,087 3 3 3 596,528 110,574 87,467 9 794,569 1 2 36,405 15,324 3 51,729 2 17,750 2 17,750 2 21,129 2 21,129 CON OFF $1000 IL CONS. DEPOS $1000 8,600 6,688 5,243 1 2 1 9,468 7,451 6,023 8,600 6,688 5,243 10,257 1 11' 011 10,257 9,093 1 9,947 9,093 76,488 8 84,087 76,488 498,788 102,697 75,079 3 3 3 596,528 110,574 87,467 498,788 102,697 75,079 676,564 9 794,569 676,564 32,604 13,814 1 2 36,405 15,324 32,604 13,814 46,418 3 51,729 46,418 16,433 2 17,750 16,433 16,433 2 17,750 16,433 19,422 2 21,129 19,422 19,422 2 21,129 19,422 CONTROLS THIS GROUP IL CONS. ASSETS 262 IL IL SPRINGFIELD BHCNO 8159 7395 PAGE IL MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SANGAMON BANC SHARES II, INC. COFFEEN COFFEEN ST B&TC ILLINI COMMUNITY BANCORP, INC. IL SPRINGFIELD NM SPRINGFIELD HC GROUP TOTALS 7156 8159 7395 SANGAMON BANC SHARES, INC. DANVERS FIRST ST B&TC SANGAMON BANC SHARES II, INC. COFFEEN COFFEEN ST B&TC ILLINI COMMUNITY BANCORP, INC. SPRINGFIELD NM SPRINGFIELD IL NM SPRINGFIELD IL HC GROUP TOTALS 3096 SCHUYLER BANCORP, INC. SCHUYLER ST BK RUSHVILLE IL SPRINGFIELD NM HC GROUP TOTALS 6526 TOWN & COUNTRY BANCORP, INC. SPRINGFIELD TOWN & COUNTRY BK LINCOLN LOGAN COUNTY BK BUFFALO FARMERS ST BK OF BUFFALO PALMYRA BANK OF PALMYRA IL IL IL IL SPRINGFIELD NM NM NM NM HC GROUP TOTALS 5510 TUSCOLA BANCORP, INC. FIRST NB&TC DOUGLAS HC GROUP TOTALS TUSCOLA IL SPRINGFIELD NAT DOM OFF DOMES. DEPOS DOMES. ASSETS $1000 $1000 1 9,947 1 9,947 1 11,011 1 9,947 2 20,958 2 20,404 2 20,404 3 2 1 1 51,050 28,228 15,808 10,229 7 105,315 2 20,446 2 20,446 IL CON OFF CONS. ASSETS $1000 IL IL IL IL IL $1000 1 9,947 9,093 9,093 1 9,947 9,093 10,257 1 11, 011 10,257 9,093 1 9,947 9,093 19,350 2 20,958 19,350 18,713 2 20,404 18,713 18,713 2 20,404 18,713 46,507 25,202 14,300 8,933 3 2 1 1 51,050 28,228 15,808 10,229 46,507 25,202 14,300 8,933 94,942 7 105,315 94,942 18,634 2 20,446 18,634 18,634 2 20,446 18,634 CONTROLS THIS GROUP IL CONS. DEPOS 9,093 CONTROLS THIS GROUP IL 263 STEELEVILLE BHCNu IL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEM 7374 STEELEVILLE BANCSHARES, INC. FIRST NB OF STEELEVILLE STEELEVILLE HC GROUP TOTALS 5468 CENTRAL OF ILLINOIS, INC. CENTRAL NB OF STERLING CITIZENS ST BK OF MT MORR STERLING MT MORRIS Il Il IL STEELEVILLE NAT STILLMAN BANCORP, INC. STILLMAN VALLEY NB STILLMAN VALLEY IL 1 83,094 2 2 182,377 38,850 4 221,227 STILLMAN VALLEY NAT 2 69,330 2 69,330 2 1 100,857 11,548 3 112,405 2 18,827 2 18,827 1 7,181 1 7,181 STERLING NAT NM FIRST UNION BANCORPORATION, INC. UNION NB OF STREATOR STREATOR FIRST NB OF SANDWICH SANDWICH HC GROUP TOTALS 4951 TAMMCORP, INC. TAMMS ST BK TAMMS IL IL IL STREATOR NAT NAT TAMMS NM HC GROUP TOTALS 8639 TEXICO BANCSHARES CORPORATION TEXICO ST BK TEXICO HC GROUP TOTALS IL TEXICO NM DOMES. DEPOS $1000 83,094 HC GROUP TOTALS 4987 DOMES. ASSETS 1 HC GROUP TOTALS 8157 DOM OFF $1000 CON OFF CONS. ASSETS $1000 264 CONS. DEPOS $1000 IL IL IL IL 74,299 1 83,094 74,299 74,299 1 83,094 74,299 152,363 34,586 2 2 182,377 38,850 152,363 34,586 186,949 4 221,227 186,949 62,778 2 69,330 62,778 62,778 2 69,330 62,778 91,787 10,238 2 1 100,857 11,548 91,787 10,238 102,025 3 112,405 102,025 17,058 2 18,827 17,058 17,058 2 18,827 17,058 6, 377 1 7,181 6,377 6,377 1 7,181 6,377 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 5356 TONICA BANCORP, INC. TONICA ST BK FARMERS ST BK LOSTANT TONICA LOSTANT IL IL TRIVOLI BANCORP, INC. TRIVOLI ST BK TRIVOLI IL FIRST BUSEY CORPORATION BUSEY FIRST NB CITIZENS BK OF TOLONO NATIONAL BK OF URBANA ROBERTS ST BK CITY BK OF CHAMPAIGN FIRST NB OF THOMASBORO FARMERS ST BK URBANA TOLONO URBANA ROBERTS CHAMPAIGN THOMASBORO HEYWORTH IL IL IL IL IL IL IL TRIVOLI NM URBANA NAT NM NAT NM NM NAT NM HC GROUP TOTALS 8807 NORTH ADAMS BANCSHARES, INC. URSA NORTH ADAMS ST BK OF URSA HC GROUP TOTALS IL 122,716 2 133,035 122,716 2 133,035 122,716 2 133,035 122,716 1 1 23,988 15,646 21,642 14,176 1 1 23,988 15,646 21,642 14,176 2 39,634 35,818 2 39,634 35,818 1 27,880 25,197 1 27,880 25,197 1 27,880 25,197 1 27,880 25,197 2 2 1 1 1 1 1 221,967 28,433 23,856 19,840 14,524 13,746 9,956 198,338 25,792 22,258 18,283 13,494 12,778 9,086 2 2 1 1 1 1 1 221,967 28,433 23,856 19,840 14,524 13,746 9,956 198,338 25,792 22,258 18,283 13,494 12,778 9,086 9 332,322 300,029 9 332,322 300,029 2 9,877 8,839 2 9,877 8,839 2 9,877 8,839 2 9,877 8,839 2 HC GROUP TOTALS 3084 133,035 TINLEY PARK NM HC GROUP TOTALS 8762 CON OFF DOM OFF TONICA NM SM URSA NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 265 DOMES. ASSETS $1000 $1000 IL IL IL IL IL $1000 $1000 VALMEYER BHCNO 8169 Il PAGE NAME AND lOCATION OF BANK HOLDING COMPANY NAME AND lOCATION OF SUBSIDIARY BANK FARMERS BANCSHARES, INC. FARMERS ST BK VALMEYER MEM Il VALMEYER NM HC GROUP TOTALS 7396 FIRST VANDALIA CORP. FIRST NB OF VANDALIA VANDALIA Il VANDALIA NAT HC GROUP TOTALS 3423 MARSHAll-PUTNAM CTY BANCORPORATION,INC MARSHAll COUNTY ST BK VARNA Il VARNA NM 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 HC GROUP TOTALS Il 2850 VIllA GROVE BANCSHARES, INC. VIllA GROVE ST BK VIllA GROVE HC GROUP TOTALS Il VIllA GROVE NAT VIllA GROVE SM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 12,275 1 12,275 2 62,526 2 62,526 1 11,742 1 11 '742 1 27,377 $1000 27' 377 1 11,704 1 11,704 1 24,889 1 24,889 CONS. ASSETS $1000 266 CONS. DEPOS $1000 Il Il Il Il Il 1 CON OFF 11' 147 1 12,275 11,147 11,147 1 12,275 11,147 55,027 2 62,526 55,027 55,027 2 62,526 55,027 10,698 1 11,742 10,698 10' 6 98 1 11.742 10,698 24,194 1 27.377 24,194 24,194 1 27' 377 24,194 10,488 1 11,7 04 10,488 10,488 1 11 '7 04 10,488 22,194 1 24,889 22,194 22,194 1 24,889 22,194 CONTROLS THIS GROUP Il Il --·~---- ---·-~--- VILLA PARK BHCNO 4727 IL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK EDVILLE BANKCORP, INC. VILLA PARK T&SB VILLA PARK IL MEM DOM OFF DOMES. ASSETS VILLA PARK SM 3 77,567 3 77,567 1 10,619 1 10,619 2 18,640 2 18,640 1 9,957 1 9,957 2 16,919 2 16,919 2 58,824 2 58,824 HC GROUP TOTALS 0929 V. B. H. CORPORATION BANK OF VIOLA VIOLA IL VIOLA NM HC GROUP TOTALS 7480 SBV BANCSHARES, INC. STATE BK OF VIRDEN VIRDEN IL VIRDEN NM HC GROUP TOTALS 8331 BW BANCSHARES, INC. BANK OF WARRENSBURG WARRENSBURG IL WARRENSBURG NM HC GROUP TOTALS 1125 R & B MANAGEMENT CORPORATION WASHINGTON ST BK WASHINGTON IL WASHINGTON NM HC GROUP TOTALS 8950 FIRST WATERLOO BANCSHARES, INC. FIRST NB OF WATERLOO WATERLOO HC GROUP TOTALS IL WATERLOO NAT $1000 DOMES. DEPOS CON OFF 72,120 3 77,567 72,120 72,120 3 77,567 72,120 9,825 1 10,619 9,825 9,825 1 10,619 9,825 17,394 2 18,640 17,394 17,394 2 18,640 17,394 8,953 1 9,957 8,953 8,953 1 9,957 8,953 15,356 2 16,919 15,356 15,356 2 16,919 15,356 50,233 2 58,824 50,233 50,233 2 58,824 50,233 $1000 IL IL IL IL IL IL CONS. ASSETS 267 $1000 CONS. DEPOS $1000 WAUKEGAN BHCNO 8098 Il PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NORTHERN STATES FINANCIAL CORPORATION BANK OF WAUKEGAN WAUKEGAN IL MEM DOM OFF WAUKEGAN NM 3 175,121 3 175,121 1 8,831 1 8,831 2 52,019 2 52,019 1 29,493 1 29,493 WESTERN SPRINGS NAT 1 37,846 1 37,846 2 91,506 2 91,506 HC GROUP TOTALS 4193 WELDON BANCSHARES, INC. WELDON ST B&TC WELDON IL WELDON NM HC GROUP TOTALS 6425 WEST FRANKFORT COMMUNITY BANCSHARES, INC. FIRST COMMUNITY BK WEST FRANKFORT HC GROUP TOTALS 4159 WEST BROOK BANCSHARES, INC. WEST BROOK BK WESTCHESTER IL IL WEST FRANKFORT NM WESTCHESTER NM HC GROUP TOTALS 0956 1ST BROOKFIELD, INC. FIRST NB OF BROOKFIELD BROOKFIELD IL HC GROUP TOTALS 9020 WEST BANCORP, INC. BANK OF WESTMONT HC GROUP TOTALS WESTMONT IL WESTMONT NM DOMES. ASSETS $1000 Il IL IL IL IL IL 268 DOMES. DEPOS $1000 CON OFF CONS. ASSETS $1000 145,450 3 175,121 145,450 145,450 3 175,121 145,450 7,852 1 8,831 7,852 7,852 1 8,831 7,852 47,804 2 52,019 47,804 47,804 2 52,019 47,804 26,758 1 29,493 26,758 26,758 1 29,493 26,758 35,098 1 37,846 35,098 35,098 1 37,846 35,098 84,941 2 91,506 84,941 84,941 2 91,506 84,941 CONS. DEPOS $1000 WESTVILLE BHCNO 2335 8566 2335 PAGE IL MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WESTBANCO, INC. FIRST NB OF WESTVILLE MINOOKA BANCORP, INC. TRI COUNTY BK OF MINOOKA WESTBANCO, INC. WESTVILLE MINOOKA WESTVILLE NAT MINOOKA IL NM WESTVILLE IL HC GROUP TOTALS 0918 GARY-WHEATON CORPORATION GARY WHEATON BK BATAVIA BK GARY-WHEATON BK/FOX VALLEY WHEATON BATAVIA AURORA IL IL IL WHEATON NM NM NM HC GROUP TOTALS 7515 COAL CITY CAPITAL CORP. FIRST NB OF COAL CITY COAL CITY IL WILMETTE NAT HC GROUP TOTALS 0908 FRANKLIN CAPITAL CORPORATION CHICAGO NORTH SHORE NB OF CHICAGO CICERO WESTERN NB OF FRANKLIN PARK FRANKLIN PARK BK MORTON GROVE MORTON GROVE BK ADDISON AFFILIATED BANK/DUPAGE IL IL IL IL IL WILMETTE NAT NAT NM NM NM HC GROUP TOTALS 4617 4618 -3104 ABN COMPANY, INC. CHICAGO ABN BANK INTERNATIONAL USA LASALLE NATIONAL CORPORATION CHICAGO LA SALLE NB ALGEMENE BANK NEDERLAND, N.V. HC GROUP TOTALS WILMINGTON NM CHICAGO IL NAT AMSTERDAM IL DOM OFF DOMES. ASSETS 1 24,158 1 16,588 2 40,746 4 2 2 432,455 85,765 40,554 8 558,774 2 39,695 2 39,695 2 2 2 2 1 226,018 188,864 138,028 76,331 25,450 9 654,691 2 15,820 2 1,522,845 4 1,538,665 IL IL CON OFF 20,988 1 24,158 20,988 14,588 1 16,588 14,588 35,576 2 40' 746 35,576 404,897 80,045 37' 125 4 2 2 432,455 85,765 40,554 404,897 80,045 37,125 522,067 8 558,774 522,067 36,446 2 39,695 36,446 36,446 2 39,695 36,446 204,150 165,967 122,095 65,531 22,718 2 2 2 2 1 226,018 188,864 138,028 76,331 25,450 204,150 165,967 122,095 65,531 22,718 580,461 9 654,691 580,461 3,179 2 15,820 3,179 NL 1,036,572 2 1,541,957 1, 055,247 1,039,751 4 1' 557 '777 1,058,426 $1000 CONTROLS THIS GROUP IL IL IL IL IL IL CONS. DEPOS DOMES. DEPOS $1000 $1000 CONS. ASSETS 269 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 8358 FIRST WINNEBAGO CORPORATION FIRST NB OF WINNEBAGO WINNEBAGO HC GROUP TOTALS IL RIVER BEND BANCSHARES, INC. ILLINOIS ST BK EAST ALTON HC GROUP TOTALS IL 8863 7673 JEFF CITY BANCORP, INC. FIRST NB OF WOODLAWN WOODLAWN IL WINNEBAGO NAT WOOD RIVER NM 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 HC GROUP TOTALS IL WOODSTOCK NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 26,056 1 26,056 1 17, 162 1 17,162 2 67,606 2 6 7, 6 06 1 11,113 1 11,113 1 1 64,259 14,401 2 78,660 2 98,897 2 98,897 $1000 IL IL IL IL IL IL CON OFF CONS. ASSETS $1000 270 CONS. DEPOS $1000 23,165 1 26,056 23,165 23,165 1 26,056 23,165 15,045 1 17,162 15,045 15,045 1 17,162 15,045 58,521 2 67,606 58,521 58,521 2 67,606 58,521 9,143 1 11,113 9,143 9,143 1 11,113 9,143 58,513 13,126 1 1 64,259 14,401 58,513 13,126 71,639 2 78,660 71,639 85,471 2 98,897 85,471 85,471 2 98,897 85,471 YORKVILLE BHCNO 3937 PAGE IL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK B.O.Y. BANCORP, INC. BANK OF YORKVILLE YORKVILLE IL MEM DOM OFF DOMES. ASSETS YORKVILLE NM 1 29.157 1 29.157 1 56,559 1 56,559 1 32,838 1 32,838 6 135,732 6 135.732 2 58,078 2 58,078 2 54,822 2 54.822 HC GROUP TOTALS 3665 YORKVILLE BANCSHARES, INC. YORKVILLE NB YORKVILLE IL YORKVILLE NAT 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 8618 ANGOLA STATE BAN CORP ANGOLA ST BK HC GROUP TOTALS ANGOLA IN ANGOLA NM IL IL IN IN IN IN CONS. DEPOS DOMES. DEPOS CON OFF 26,003 1 29.157 26.003 26.003 1 29.157 26,003 51.702 1 56,559 51.702 51.702 1 56,559 51,702 28.852 1 32,838 28,852 28.852 1 32,838 28,852 111.186 6 135.732 111.186 111.186 6 135.732 111.186 52,639 2 58.078 52.639 52.639 2 58,078 52.639 50,313 2 54.822 so. 313 50,313 2 54,822 50,313 $1000 $1000 CONS. ASSETS 271 $1000 $1000 ARLINGTON BHCNO 8303 IN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ARLINGTON BANK CORPORATION ARLINGTON ST BK ARLINGTON MEM IN ARLINGTON NM HC GROUP TOTALS 8465 AUBURN FINANCIAL CORP. AUBURN ST BK AUBURN IN AUBURN SM HC GROUP TOTALS 4863 CNB FINANCIAL CORP. CITY NB OF AUBURN AUBURN IN AUBURN NAT HC GROUP TOTALS AURORA FIRST NATIONAL BANCORP FIRST NB OF AURORA AURORA HC GROUP TOTALS 7142 8417 INDIANA BANCSHARES, INC. BARGERSVILLE ST BK BARGERSVILLE IN IN AURORA NAT BARGERSVILLE NM HC GROUP TOTALS 8445 BSB BANCORP BATESVILLE ST BK HC GROUP TOTALS BATESVILLE IN BATESVILLE NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 26,472 2 26,472 1 83,393 1 83,393 2 52,294 2 52,294 3 51,498 3 51,498 6 74,646 6 74,646 1 55,673 1 55,673 $1000 IN IN IN IN IN IN CON OFF CONS. ASSETS $1000 272 CONS. DEPOS $1000 24,261 2 26,472 24,261 24,261 2 26,472 24,261 70,001 1 83,393 70,001 70,001 1 83,393 70,001 46,790 2 52,294 46,790 46,790 2 52,294 46,790 45,659 3 51,498 45,659 45,659 3 51,498 45,659 66,392 6 74,646 66,392 66,392 6 74,646 66,392 49,463 1 55,673 49,463 49,463 1 55,673 49,463 BATESVILLE BHCNO 8531 PAGE IN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRSTBANCORPORATION OF BATESVILLE BATESVILLE FIRST B&TC IN 1182 AMERICAN SECURITY COMPANY OF BEDFORD, INCORPORATED IN SALEM FARMERS CITIZENS BK CITIZENS BANCSHARES CORPORATION BEDFORD CITIZENS NB OF BEDFORD IN STONE CITY BANCSHARES, INC. BEDFORD STONE CITY BK OF BEDFORD IN FIRST BERNE FINANCIAL CORPORATION BERNE FIRST BK OF BERNE IN BIPPUS STATE CORPORATION BIPPUS ST BK HC GROUP TOTALS BIPPUS IN 72,450 72,450 3 83,991 72,450 104,880 90,307 5 104,880 90,307 5 104,880 90,307 5 104,880 90,307 3 109,120 98,703 3 109,120 98,703 3 109,120 98,703 3 109,120 98,703 1 32,479 27,398 1 32,479 27,398 1 32,479 27,398 1 32,479 27,398 2 117,049 104,406 2 117,049 104,406 2 117' 049 104,406 2 117,049 104,406 1 21,542 19,571 1 21,542 19,571 1 21,542 19,571 1 21,542 19,571 83,991 3 83,991 5 BEDFORD NAT BEDFORD NM BERNE SM HC GROUP TOTALS 7740 83,991 3 HC GROUP TOTALS 8655 3 BATESVILLE NM HC GROUP TOTALS 4977 72,450 DOMES. ASSETS HC GROUP TOTALS 4666 CON OFF DOM OFF BEDFORD NM BIPPUS NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 273 $1000 $1000 IN IN IN IN IN IN $1000 $1000 BLOOMFIELD BHCNO 5519 IN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOC~TION OF SUBSIDIARY BANK UNIVERSAL BANCORP BLOOMFIELD ST BK BLOOMFIELD MEM FIRST NATIONAL CORPORATION FIRST NB OF BLOOMINGTON BLOOMINGTON IN BLOOMFIELD NM IN BLOOMINGTON NAT HC GROUP TOTALS 5885 HOOSIER BANCSHARES, INC. BLOOMINGTON NB BLOOMINGTON IN BLOOMINGTON NAT HC GROUP TOTALS 7845 MONROE BANCORP MONROE COUNTY ST BK BLOOMINGTON IN BLOOMINGTON NM HC GROUP TOTALS 8929 OLD-FIRST NATIONAL CORPORATION OLD FIRST NB IN BLUFFTON BLUFFTON IN BLUFFTON NAT HC GROUP TOTALS WARRICK FINANCIAL CORPORATION WARRICK NAT BK BOONVILLE HC GROUP TOTALS 8874 DOMES. ASSETS DOMES. DEPOS $1000 HC GROUP TOTALS 8578 DOM OFF IN BOONVILLE NAT $1000 CON OFF CONS. ASSETS $1000 274 CONS. DEPOS $1000 IN 6 77' 370 69,952 6 77' 37 0 69,952 6 77' 37 0 69,952 6 77' 37 0 69,952 9 252,433 199,397 9 252,433 199,397 9 252,433 199,397 9 252,433 199,397 3 54,933 42,139 3 54,933 42,139 3 54,933 42,139 3 54,933 42,139 5 128,220 108,953 5 128,220 108,953 5 128,220 108,953 5 128,220 108,953 3 94,738 83,970 3 94,738 83,970 3 94,738 83,970 3 94,738 83,970 3 83,363 76,775 3 83,363 76' 77 5 3 83,363 76' 77 5 3 83,363 76,775 IN IN IN IN IN ,~--~~~ ~~~----~ IN BRAZIL BHCNO 8616 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST CLAY CORP. FIRST B&TC OF CLAY c BRAZIL IN MEM DOM OFF DOMES. ASSETS BRAZIL NM 5 88,188 5 88,188 1 59,681 1 59,681 4 1 52,598 13,589 5 66,187 3 58,853 3 58,853 3 41,243 3 41,243 3 25,990 3 25,990 HC GROUP TOTALS 8793 FCN BANC CORP. FRANKLIN COUNTY NB BROOKVILLE IN BROOKVILLE NAT HC GROUP TOTALS 8047 P.T.C. BANCORP PEOPLES TC FIRST NB OF VEVAY BROOKVILLE VEVAY IN IN BROOKVILLE NM NAT HC GROUP TOTALS 5889 MIDSTATE FINANCIAL CORP. HENDRICKS COUNTY B&TC BROWNSBURG IN BROWNSBURG SM HC GROUP TOTALS 8300 TPB BANCORP PEOPLES BK BROWNSTOWN IN BROWNSTOWN NM HC GROUP TOTALS 8892 CARROLL FINANCIAL CORPORATION BURLINGTON FIRST BK OF CARROLL COUNTY HC GROUP TOTALS IN BURLINGTON NM DOMES. DEPOS CON OFF 79' 970 5 88,188 79,970 79,970 5 88,188 79,970 50,552 1 59,681 50,552 50,552 1 59,681 50,552 47,299 12,419 4 1 52,598 13,589 47,299 12,419 59,718 5 66,187 59,718 52,817 3 58,853 52,817 52,817 3 58,853 52,817 37 '567 3 41,243 37,567 37,567 3 41,243 37-567 23,852 3 25,990 23,852 23,852 3 25,990 23,852 $1000 $1000 IN IN IN IN IN IN CONS. ASSETS PAGE 275 CONS. DEPOS $1000 $1000 CAMBRIDGE CITY BHCNO 3673 IN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WAYTRU BANCORP WAYNE B&TC CAMBRIDGE CITY MEM IN CAMBRIDGE CITY SM HC GROUP TOTALS CAMDEN FINANCIAL CORPORATION CAMDEN ST BK CAMDEN HC GROUP TOTALS 5632 8550 US BANCORP UNION ST BK CARMEL IN IN CAMDEN NM CARMEL NM HC GROUP TOTALS 8984 FIRST INDIANA BANCSHARES, INC. FIRST NB OF CLARK CTY CHARLESTOWN FIRST NB OF SCOTTSBURG SCOTTSBURG HC GROUP TOTALS 7769 CHURUBUSCO BANCORP CHURUBUSCO ST BK CHURUBUSCO IN IN IN CHARLESTOWN NAT NAT CHURUBUSCO NM HC GROUP TOTALS 8043 FARMERS STATE BANCORP FARMERS ST BK STATE BK OF CARTHAGE FIRST NB OF MAYS HC GROUP TOTALS W COLLEGE CORNER CARTHAGE MAYS IN IN IN COLLEGE CORNER NM SM NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 30,873 2 30,873 2 36,887 2 36,887 6 156,7 55 6 156,755 5 3 63,869 26,745 8 90,614 2 62,546 2 62,546 2 1 1 19,655 10,017 9,200 4 38,872 $1000 IN CON OFF CONS. ASSETS $1000 276 CONS. DEPOS $1000 27,678 2 30,873 27,678 27,678 2 30,873 27,678 33,680 2 36,887 33,680 33,680 2 36,887 33,680 144,362 6 156,755 144,362 144,362 6 156,755 144,362 57,862 24,392 5 3 63,869 26,745 57,862 24,392 82,254 8 90,614 82,254 56,348 2 62,546 56,348 56,348 2 62,546 56,348 17,542 8,901 8,374 2 1 1 19,655 10,017 9,200 17,542 8,901 8,374 34,817 4 38,872 34,817 IN IN IN IN IN COLUMBIA CITY BHCNO 5534 PAGE IN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FL&T FINANCIAL CORPORATION FARMERS LOAN & TC COLUMBIA CITY IN MEM DOM OFF DOMES. ASSETS COLUMBIA CITY SM 2 71,803 2 711803 3 60,509 3 60,509 9 269,372 9 269,372 5 68,498 5 68,498 2 63,720 2 63,720 5 73,226 5 73,226 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 COLUMBUS IN COLUMBUS NAT HC GROUP TOTALS 8031 c.s. BANCSHARES, INC. CENTRAL ST BK CONNERSVILLE IN CONNERSVILLE SM HC GROUP TOTALS 7641 FAYETTE BANCORP FAYETTE B&TC HC GROUP TOTALS CONNERSVILLE IN CONNERSVILLE SM IN IN IN IN IN IN CONS. DEPOS DOMES. DEPOS CON OFF 64,033 2 71,803 64,033 64,033 2 71,803 64,033 55,036 3 60,509 55,036 55,036 3 60,509 55,036 243,409 9 269,372 243,409 243,409 9 269,372 243,409 62,789 5 68,498 62,789 62,789 5 68,498 62,789 57,472 2 63,720 57,472 57,472 2 63,720 57,472 65,656 5 73,226 65,656 65,656 5 73,226 65,656 $1000 $1000 CONS. ASSETS 277 $1000 $1000 ----------------------------, CORYDON BHCNO 8082 IN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CORYDON STATE BANCORP CORYDON ST BK CORYDON MEM 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 CRAWFORDSVILLE IN CRAWFORDSVILLE NM HC GROUP TOTALS FIRST CRAWFORDSVILLE FINANCIAL CORPORATION FIRST NB&TC CRAWFRD CRAWFORDSVILLE HC GROUP TOTALS 6234 8638 CROMWELL FINANCIAL CORP. CROMWELL ST BK CROMWELL IN IN CRAWFORDSVILLE NAT CROMWELL NM HC GROUP TOTALS 0877 STATE EXCHANGE FINANCE COMPANY IN HC GROUP TOTALS CULVER NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS 278 CONS. DEPOS $1000 $1000 IN 3 66' 06 0 59,232 3 66,060 59,232 3 66,060 59,232 3 66,060 59,232 5 55,402 50,730 5 55,402 50,730 5 55,402 50,730 5 55,402 50,730 6 136,472 121,553 6 136' 472 121.553 6 136,472 121,553 6 136,472 121,553 4 126,163 110,802 4 126,163 110,802 4 126,163 110,802 4 126,163 110,802 2 26,686 24,102 2 26,686 24,102 2 26,686 24,102 2 26,686 24,102 1 0 0 1 0 0 1 0 0 1 0 0 IN IN IN IN IN CYNTHIANA BHCNO 8804 PAGE IN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CYNTHIANA BANCORPORATION CYNTHIANA ST BK CYNTHIANA IN MEM DOM OFF DOMES. ASSETS CYNTHIANA NM 2 31,085 2 31,085 3 51,254 3 51,254 7 95,000 7 95,000 1 4,538 1 4,538 3 44,444 3 44,444 3 106,495 3 106,495 HC GROUP TOTALS 6082 LINCOLNLAND BANCORP, INC. DALE ST BK DALE IN DALE NM HC GROUP TOTALS 7825 ALLIANCE BANCORP MID STATE BK OF HNDRCKS CTY DANVILLE IN DANVILLE NM HC GROUP TOTALS 8664 MONTGOMERY FINANCIAL CORPORATION DARLINGTON FARMERS & MERCHANTS ST BK IN DARLINGTON NM HC GROUP TOTALS 7630 DECATUR FINANCIAL, INC. DECATUR B&TC DECATUR IN DECATUR NM HC GROUP TOTALS 8008 FIRST COMMUNITY FINANCIAL CORP. DECATUR FIRST ST BK OF DECATUR HC GROUP TOTALS IN DECATUR SM IN IN IN IN IN IN CONS. DEPOS DOMES. DEPOS CON OFF 27,149 2 31,085 27,149 27,149 2 31,085 27,149 46,227 3 51,254 46,227 46,227 3 51,254 46,227 84,192 7 95,000 84,192 84,192 7 95,000 84,192 3,976 1 4,538 3,976 3,976 1 4,538 3,976 38,319 3 44,444 38,319 38,319 3 44,444 38,319 92,320 3 106,495 92,320 92,320 3 106,495 92,320 $1000 $1000 CONS. ASSETS 279 $1000 $1000 DEMOTTE BHCNO 8252 IN PAGE NAME AND lOCATION OF BANK HOlDING COMPANY NAME AND lOCATION OF SUBSIDIARY BANK DEMOTTE BANCORP DEMOTTE ST BK DEMOTTE MEM FIRST STATE BANCORP, INC. FIRST ST BK DUNKIRK IN DEMOTTE SM IN DUNKIRK NM HC GROUP TOTAlS 1003 RilEY COMPANY, INC. FIRST NB EAST CHICAGO EAST CHICAGO IN EAST CHICAGO NAT 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 HC GROUP TOTAlS 5586 FIRST INDIANA BANCORP FIRST NB HC GROUP TOTAlS ElKHART DOMES. ASSETS DOMES. DEPOS $1000 HC GROUP TOTAlS 6805 DOM OFF IN IN ElKHART NM ElKHART NAT 2 56,878 2 56,878 1 25,104 1 25,104 6 265,100 6 265,100 3 30,341 3 30,341 2 46,012 2 46,012 14 695,505 14 695,505 $1000 CON OFF CONS. ASSETS $1000 280 CONS. DEPOS $1000 IN 50,654 2 56,878 50,654 50,654 2 56,878 50,654 22,698 1 25,104 22,698 22,698 1 25,104 22,698 216,709 6 265,100 216,709 216,709 6 265,100 216,709 27,437 3 30,341 27,437 27,437 3 30,341 27,437 37,868 2 46,012 37,868 37,868 2 46,012 37,868 607,456 14 695,505 607,456 607,456 14 695,505 607' 456 IN IN IN IN IN -- ELKHART BHCNO 1004 - 7678 PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MIDWEST COMMERCE CORPORATION MIDWEST COMMERCE BKG CO ELKHART MEM IN ELKHART SM SALEM CAPITAL CORP. SALEM FINANCIAL CORPORATION GOSHEN SALEM B&TC SALEM CAPITAL CORP. ELKHART GOSHEN IN NM ELKHART HC GROUP TOTALS 5328 ELLETTSVILLE BANCSHARES, INC. PEOPLES ST BK ELLETTSVILLE IN ELLETTSVILLE NM HC GROUP TOTALS 7489 CRAWFORD BANCSHARES, INC. ENGLISH ST BK ENGLISH IN ENGLISH SM HC GROUP TOTALS 7262 CNB BANCSHARES, INC. CITIZENS NB OF EVANSVIL EVANSVILLE IN EVANSVILLE NAT HC GROUP TOTALS 8617 ~-~ IN HC GROUP TOTALS 7678 5596 ----- NATIONAL CITY BANCSHARES, INC. NATIONAL CITY BK OF EVANSVIL EVANSVILLE HC GROUP TOTALS IN EVANSVILLE NAT DOM OFF DOMES. ASSETS DOMES. DEPOS 27 553,366 27 553,366 8 245,175 8 245,175 3 41,948 3 41,948 4 37,105 4 37,105 13 713,953 13 713,953 11 325,013 11 325,013 CON OFF CONS. ASSETS 47 3, 457 27 553,366 473,457 473,457 27 553,366 473,457 217,094 8 245,175 217,094 217,094 8 245,175 217,094 38,734 3 41,948 38,734 38,734 3 41,948 38,734 32,746 4 37,105 32,746 32,746 4 37,105 32,746 564,575 13 713,953 564,575 564,57 5 13 713,953 564,575 27 01710 11 325,013 270,710 270,710 11 325,013 270,710 $1000 $1000 IN IN IN IN CONTROLS THIS GROUP IN IN IN 281 IN $1000 CONS. DEPOS $1000 EVANSVILLE BHCNO 6241 8919 6241 IN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK OLD NATIONAL BANCORP, OLD NB IN EVANSVILLE FIRST CITIZENS B&TC ONB MERGER CORP. MERCHANTS NB TERRE HAUTE OLD NATIONAL BANCORP, EVANSVILLE GREENCASTLE TERRE HAUTE MEM EVANSVILLE NAT SM EVANSVILLE IN NAT EVANSVILLE IN IN HC GROUP TOTALS 8919 6241 ONB MERGER CORP. MERCHANTS NB TERRE HAUTE OLD NATIONAL BANCORP, TERRE HAUTE IN EVANSVILLE NAT EVANSVILLE HC GROUP TOTALS CENTRAL INDIANA BANCORP, INC. CENTRAL INDIANA BK NA FAIRLAND HC GROUP TOTALS IN BRIGHT FINANCIAL SERVICES, INC. BRIGHT NB AT FLORA FLORA HC GROUP TOTALS IN FORT WAYNE NATIONAL CORPORATION FORT WAYNE NB FORT WAYNE HC GROUP TOTALS IN GENERAL BANCSHARES CORPORATION OF INDIANA ANTHONY WAYNE BK FORT WAYNE HC GROUP TOTALS IN 3703 7098 5488 7668 FAIRLAND NAT FLORA NAT FORT WAYNE NAT FORT WAYNE NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 11 2 761,232 60,046 9 268,565 IN IN IN 22 1,089,843 9 268,565 268,565 6 89,947 6 89,947 2 47,167 2 47,167 15 952,274 15 952,274 15 247,177 15 247,177 CONS. ASSETS $1000 CONS. DEPOS $1000 593,478 55,043 11 2 761,232 60,046 593,478 55,043 223,659 9 268,565 223,659 872,180 22 1,089,843 872,180 223,659 9 268,565 223,659 223,659 9 268,565 223,659 82,400 6 89,947 82,400 82,400 6 89,947 82,400 42,229 2 47,167 42,229 42,229 2 47,167 42,229 675,760 15 952,274 675,760 675,760 15 952,274 675,760 217,252 15 247,177 217,252 217,252 15 247,177 217,252 CONTROLS THIS GROUP IN IN 9 CON OFF 282 CONTROLS THIS GROUP IN IN IN IN FORT WAYNE BHCNO 1124 PAGE IN MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK LINCOLN FINANCIAL CORPORATION FORT WAYNE LINCOLN NB&TC OF F IN FORT WAYNE NAT HC GROUP TOTALS 3333 SUMMCORP SUMMIT BK FORT WAYNE IN FORT WAYNE NM HC GROUP TOTALS 8366 BENTON FINANCIAL CORPORATION FOWLER FOWLER ST BK IN FOWLER NM HC GROUP TOTALS 4530 CLINTON COUNTY BANCORP. CLINTON COUNTY B&TC FRANKFORT IN FRANKFORT NM HC GROUP TOTALS 7235 THE FARMERS BAN CORP FARMERS BK FRANKFORT IN FRANKFORT NM HC GROUP TOTALS 5438 SAN JOSE BANCO, INC. SAN JOSE TRI COUNTY BK HC GROUP TOTALS SAN JOSE IL FREMONT NM DOM OFF DOMES. ASSETS 13 1,025,001 13 1,025,001 24 1,057,362 24 1,057,362 2 60,188 2 60,188 7 114,031 7 114,031 6 142,700 6 142,700 2 5,586 2 5,586 IN IN IN IN IN IN CONS. DEPOS DOMES. DEPOS CON OFF CONS. ASSETS 808,716 13 1,025,001 808,716 808,716 13 1,025,001 808,716 897,228 24 1,057,362 897,228 897,228 24 1,057,362 897,228 48,267 2 60,188 <i8,267 48,267 2 60,188 48,267 98,714 7 114,031 98,714 98,714 7 114,031 98,714 122,519 6 142,700 122,519 122,519 6 142,700 122,519 5,213 2 5,586 5,213 5,213 2 5,586 5,213 $1000 $1000 283 $1000 $1000 FRENCH liCK BHCNO 6314 IN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SVB&T CORPORATION SPRINGS VALLEY B&TC INC. FRENCH LICK IN MEM DOM OFF FRENCH LICK NM 3 1061394 3 1061394 1 371302 1 371302 1 251246 1 251246 8 2451175 IN 8 2451175 1 781508 1 781508 5 1291816 5 1291816 HC GROUP TOTALS 7567 G.S.B. FINANCIAL CORPORATION GARRETT ST BK GARRETT HC GROUP TOTALS IN 5701 BANCORP OF NORTHWESTERN INDIANA GOODLAND ST BK GOODLAND HC GROUP TOTALS 5596 7678 SALEM FINANCIAL CORPORATION SALEM B&TC GOSHEN SALEM CAPITAL CORP. IN IN GARRETT SM GOODLAND NM GOSHEN NM ELKHART HC GROUP TOTALS 2527 PUTNAM NATIONAL CORPORATION CENTRAL NB OF GRNCASTLE GREENCASTLE HC GROUP TOTALS IN 4606 GREENFIELD BANCSHARES1 INC. GREENFIELD BKG CO GREENFIELD HC GROUP TOTALS IN GREENCASTLE NAT GREENFIELD NM DOMES. ASSETS $1000 IN IN IN IN IN IN 284 DOMES. DEPOS $1000 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 991015 3 1061394 991015 991015 3 1061394 991015 331929 1 371302 331929 331929 1 371302 331929 221426 1 251246 221426 221426 1 251246 221426 2171094 8 2451175 CONTROLS THIS GROUP 2171094 2171094 8 2451175 2171094 701714 1 781508 701714 701714 1 781508 701714 117 022 I 5 1291816 117 022 117,022 5 1291816 117 022 I I GREENFIELD BHCNO 4860 PAGE IN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HANCOCK BANCSHARES CORPORATION GREENFIELD HANCOCK B&TC IN 7494 DECATUR BANCSHARES, INC. DECATUR COUNTY BK GREENSBURG IN INDIANA UNITED BANCORP UNION B&TC GREENSBURG IN NBG FINANCIAL CORPORATION NATIONAL BK OF GREENWOOD GREENWOOD IN LA PORTE BANCORP, INC. LA PORTE B&TC LA PORTE IN GREENSBURG NM GREENWOOD NAT HAMMOND NM HC GROUP TOTALS 6709 MERCANTILE BANCORP, INC. MERCANTILE NB OF INDIANA HC GROUP TOTALS HAMMOND IN 6 74,478 67,592 6 74,478 67,592 6 74,478 67.592 1 77' 476 70,889 1 77,476 70,889 1 77' 476 70,889 1 77,476 70,889 6 116' 449 107,679 6 116' 449 107,679 6 116' 449 107,679 6 116' 449 107,679 4 150,734 139' 495 4 150,734 139,495 4 150,734 139,495 4 150,734 139,495 4 128,656 115,645 4 128,656 115,645 4 128,656 115,645 4 128,656 115,645 10 357,097 287,475 10 357,097 287,475 10 357,097 287.475 10 357,097 287,475 6 HC GROUP TOTALS 5957 67,592 GREENFIELD NM HC GROUP TOTALS 7274 74,478 DOMES. ASSETS HC GROUP TOTALS 6990 CON OFF DOM OFF GREENSBURG NM HAMMOND NAT CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 285 $1000 $1000 IN IN IN IN IN IN $1000 $1000 HARTFORD CITY BHCNO 2792 IN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CITIZENS BANCORP, INC. CITIZENS ST BK HARTFORD CITY MEM IN HARTFORD CITY NM HC GROUP TOTALS 0855 TOWN FINANCIAL CORPORATION CITIZENS ST BK NEW CASTLE IN HARTFORD CITY NM HC GROUP TOTALS 3689 FIRST BANCSHARES, INC. FIRST BK OF WHITING WHITING IN HIGHLAND NM HC GROUP TOTALS 8946 SAND RIDGE FINANCIAL CORP. BANK OF HIGHLAND HIGHLAND IN HIGHLAND NM HC GROUP TOTALS 4930 HOLLAND BANCORP, INC. HOLLAND NB HOLLAND IN HOLLAND NAT HC GROUP TOTALS 6626 FOURTH FIRST BANCORP FIRST NB OF HUNTINGBURG HC GROUP TOTALS HUNTINGBURG IN HUNTINGBURG NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 4 56,383 4 56,383 10 105,112 10 105,112 12 243,576 12 243,576 4 127,139 4 127,139 4 31,757 4 31,757 3 71,526 3 71,526 $1000 IN IN IN IN IN IN CON OFF CONS. ASSETS $1000 286 CONS. DEPOS $1000 50,922 4 56,383 50,922 50,922 4 56,383 50,922 92,074 10 105,112 92,074 92,074 10 105,112 92,074 225,946 12 243,576 225,946 225,946 12 243,576 225,946 114,377 4 127,139 114,377 114,377 4 127,139 114,377 29,154 4 31,757 29,154 29,154 4 31,757 29,154 64,226 3 71,526 64,226 64,226 3 71,526 64,226 HUNTINGTON BHCNO 5983 IN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST BANCSHARES OF HUNTINGTON, INC. FIRST NB OF HUNTINGTN HUNTINGTON IN MEM DOM OFF HUNTINGTON NAT 6 116,838 6 116,838 69 7 3,767,507 79,121 76 3,846,628 10 265,578 10 265,578 62 10 3 9 1 1 3,764,334 341,915 122,067 86,665 71,521 3, 375 86 4,389,877 49 2,295,191 49 2,295,191 HC GROUP TOTALS 0859 AMERICAN FLETCHER CORPORATION AMERICAN FLETCHER NB & INDIANAPOLIS UNION B&TC FRANKLIN IN IN INDIANAPOLIS NAT NM HC GROUP TOTALS 9028 FIRST BANCORP FIRST B&TC SPEEDWAY IN INDIANAPOLIS NM HC GROUP TOTALS 1041 INDIANA NATIONAL CORPORATION INDIANAPOLIS INDIANA NB LAFAYETTE NB LAFAYETTE LOWELL LOWELL NB FIDELITY BK OF INDIANA CARMEL DELPHI UNION B&TC INDIANA NAT OVERSEAS CORP INDIANAPOLIS IN IN IN IN IN IN INDIANAPOLIS NAT NAT NAT NM NM NM HC GROUP TOTALS 0189 MERCHANTS NATIONAL CORPORATION MERCHANTS NB&TC OF INDIANAPOLIS HC GROUP TOTALS IN INDIANAPOLIS NAT DOMES. ASSETS $1000 DOMES. DEPOS CON OFF 94,963 6 116,838 94,963 94,963 6 116,838 94,963 2,704,737 71,920 73 7 3,949,223 79,121 2,884,807 71,920 2,776,657 80 4,028,344 2,956,727 230,294 10 265,578 230,294 230,294 10 265,578 230,294 2,818,987 287,123 107,003 78,194 62,538 0 63 10 3 9 1 2 3,807,923 341,915 122,067 86,665 71,521 3, 375 2,862,235 287,123 107,003 78,194 62,538 0 3,353,845 88 4,433,466 3,397,093 1,743,689 49 2,398,761 1,832,177 1,743,689 49 2,398,761 1, 832,177 $1000 IN IN IN IN IN CONS. ASSETS 287 $1000 CONS. DEPOS $1000 INDIANAPOLIS BHCNO IN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MIDWEST NATIONAL CORPORATION MIDWEST NB INDIANAPOLIS HC GROUP TOTALS MEM 4691 5457 DCB CORPORATION DUBOIS COUNTY BK JASPER IN IN INDIANAPOLIS NAT GAB BANCORP GERMAN AMERICAN BK JASPER IN 3 72,051 8 228,546 8 228' 546 7 165,860 7 165,860 JEFFERSONVILLE SM 14 NM 3 300,849 145,141 17 445,990 5 JASPER NM JASPER NM COMMERCE AMERICA CORP. COMMERCE AMERICA BKG CO OLD CAPITAL B&TC JEFFERSONVILLE CORYDON IN IN HC GROUP TOTALS C&F BANC SHARES CORPORATION CAMPBELL & FETTER BKR KENDALLVILLE HC GROUP TOTALS 3308 4655 KENBANCORP KENTLAND BK HC GROUP TOTALS KENTLAND IN IN KENDALLVILLE NM KENTLAND NM DOMES. DEPOS $1000 72,051 HC GROUP TOTALS 4418 DOMES. ASSETS 3 HC GROUP TOTALS 6528 DOM OFF $1000 IN CON OFF CONS. ASSETS $1000 288 CONS. DEPOS $1000 67,548 3 72,051 67,548 67,548 3 72,051 67,548 205,743 8 228,546 205,743 205,743 8 228,546 205,743 150,901 7 165,860 150,901 150,901 7 165,860 150,901 265,263 132,059 14 3 300,849 145,141 265,263 132,059 397,322 17 445,990 397,322 77' 431 69,694 5 77' 431 69,694 5 77' 431 69,694 5 77' 431 69,694 3 69,596 62,256 3 69,596 62,256 3 69,596 62,256 3 69,596 62,256 IN IN IN IN IN BHCNO 3627 PAGE IN KNOX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK STARKE COUNTY BANCORP, INC. KNOX FARMERS B&TC IN MEM DOM OFF DOMES. ASSETS KNOX NM 4 41,518 4 41,518 6 163,189 6 163,189 5 287,121 5 287,121 5 152,650 5 152,650 5 205,739 5 205,739 11 377,618 11 377,618 HC GROUP TOTALS 3881 H & H FINANCIAL CORPORATION KOKOMO FIRST NB IN KOKOMO NAT HC GROUP TOTALS 0492 UNION BANC CORP UNION B&TC KOKOMO IN KOKOMO NM HC GROUP TOTALS 5954 FIRST LAPORTE FINANCIAL CORP. LA PORTE FIRST NB&TC LA PORT IN LA PORTE NAT HC GROUP TOTALS 8187 LAFAYETTE BANCORPORATION LAFAYETTE B&TC LAFAYETTE IN LAFAYETTE NM HC GROUP TOTALS 5956 PURDUE NATIONAL CORPORATION LAFAYETTE PURDUE NB OF LAFAYETTE HC GROUP TOTALS IN LAFAYETTE NAT IN IN IN IN IN IN CONS. DEPOS DOMES. DEPOS CON OFF 38,097 4 41,518 38,097 38,097 4 41,518 38,097 141.060 6 163,189 141,060 141,060 6 163,189 141,060 238,776 5 287,121 238,776 238,776 5 287,121 238,776 135,487 5 152,650 135,487 135,487 5 152,650 135,487 178,361 5 205,739 178,361 178,361 5 205,739 178,361 323,410 11 377,618 323,410 323,410 11 377.618 323,410 $1000 $1000 CONS. ASSETS 289 $1000 $1000 LAGRANGE BHCNO 7933 IN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK F.S. BANCORP FARMERS ST BK LAGRANGE MEM IN LAGRANGE NM HC GROUP TOTALS 8924 F M FINCORP FARMERS & MERCHANTS BK LAOTTO IN LAOTTO NM HC GROUP TOTALS PEOPLES NATIONAL BANCORP OF AMERICA PEOPLES NB LAWRENCEBURG LAWRENCEBURG HC GROUP TOTALS 6315 4419 THE BOONE CORPORATION BOONE COUNTY ST BK LEBANON IN IN LAWRENCEBURG NAT LEBANON NM HC GROUP TOTALS 8133 UNION NATIONAL BANCORP UNION CITY NB OF LBRTY LIBERTY IN LIBERTY NAT HC GROUP TOTALS AMERICAN LIGONIER BANCORP, INC. AMERICAN ST BK LIGONIER HC GROUP TOTALS 3148 IN LIGONIER NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 4 97,934 4 97,934 2 23,088 2 23,088 4 56,393 4 56,393 5 120,233 5 120,233 1 73,237 1 73,237 5 56,953 5 56,953 $1000 IN IN IN IN IN IN CON OFF CONS. ASSETS $1000 290 CONS. DEPOS $1000 89,594 4 97,934 89,594 89,594 4 97,934 89,594 20,690 2 23,088 20,690 20,690 2 23,088 20,690 47,807 4 56,393 47,807 47,807 4 56,393 47,807 106,954 5 120,233 106,954 106,954 5 120,233 106,954 63,873 1 73,237 63,873 63,873 1 73,237 63,873 52,241 5 56,953 52,241 52,241 5 56,953 52,241 ----~----- 8917 PAGE IN LINDEN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK LINDEN STATE BAN CORP LINDEN ST BK LINDEN IN MEM DOM OFF DOMES. ASSETS LINDEN SM £ 21,036 2 21,036 1 63,931 1 63,931 3 65,085 3 65,085 4 195,463 4 195,463 6 123,503 6 123,503 1 41,210 1 41,210 HC GROUP TOTALS 5868 CITIZENS' NATIONAL CORPORATION LINTON CITIZENS NB OF LINTON IN LINTON NAT HC GROUP TOTALS 8067 LIZTON FINANCIAL CORPORATION LIZTON STATE BK OF LIZTON IN LIZTON NM 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 8121 -~-~--~--- UNIBANCORP UNION BK HC GROUP TOTALS LOOGOOTEE IN LOOGOOTEE NM IN IN IN IN IN IN CONS. DEPOS DOMES. DEPOS CON OFF 18,862 2 21,036 18,862 18,862 2 21,036 18,862 58,288 1 63,931 58,288 58,288 1 63,931 58,288 59,411 3 65,085 59,411 59,411 3 65,085 59,411 162,767 4 195,463 162,767 162,767 4 195,463 162,767 112,425 6 123,503 112,425 112,425 6 123,503 112,425 35,426 1 41,210 35,426 35,426 1 41,210 35,426 $1000 $1000 CONS. ASSETS 291 $1000 $1000 MADISON BHCNO 4364 IN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK OHIO VALLEY BANCORP MADISON BK 8 TC MADISON MEM IN MADISON NM HC GROUP TOTALS 7986 MARION BANCORP FIRST NB IN MARION MARION IN MARION NAT HC GROUP TOTALS 4820 STEUBEN FINANCIAL CORP. HAMIL TON BK HAMILTON IN MARION NM HC GROUP TOTALS 2509 THE MARION NATIONAL CORPORATION AMERICAN B&TC MARION HC GROUP TOTALS 3555 WHITLEY FINANCIAL CORP. CITIZENS NB OF WHITLEY C COLUMBIA CITY IN IN MARION NM MARION NAT HC GROUP TOTALS 4181 FIRST NATIONAL FINANCIAL CORP OF MARTINSVILLE FIRST NB MARTINSVILLE HC GROUP TOTALS IN MARTINSVILLE NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 7 153,433 7 153,433 5 117' 435 5 117,435 2 16,920 2 16,920 4 143,854 4 143,854 4 95,796 4 95,796 5 57,459 5 57,459 $1000 IN IN IN IN IN IN CON OFF CONS. ASSETS $1000 292 CONS. DEPOS $1000 137,474 7 153,433 137,474 137,474 7 153,433 137,474 102,466 5 117,435 102,466 102,466 5 117,435 102,466 15,509 2 16,920 15,509 15,509 2 16,920 15,509 123,390 4 143,854 123,390 123,390 4 . 143,854 123,390 82,381 4 95,796 82,381 82,381 4 95,796 82,381 51,525 5 57,459 51,525 51,525 5 57,459 51,525 MARTINSVILLE BHCNO 8072 PAGE IN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK INDCORP INDIANA B&TC MARTINSVILLE IN 5937 KOSICIUSKO FINANCIAL, INC. FARMERS ST BK MENTONE IN GAINER CORPORATION GAINER BK NA HOOSIER ST BK OF INDIANA COMMERCIAL BK GARY HAMMOND CROWN POINT IN IN IN MONEY MANAGEMENT CORPORATION GARY BANK OF INDIANA NA IN CITIZENS MICHIANA FINANCIAL CORPORATION MICHIGAN CITY CITIZENS BK OF MI CITY IN MERRILLVILLE NAT NM NM MERRILLVILLE NAT MICHIGAN CITY NM HC GROUP TOTALS 7015 8949 HORIZON BANCORP FIRST MERCHANTS NB HORIZON BANCORP ESOP HC GROUP TOTALS MICHIGAN CITY IN 3 54,489 49,910 3 54,489 49,910 3 54,489 49,910 4 41,336 35,874 4 41' 336 35,874 4 41,336 35,874 4 41' 336 35,874 22 10 2 755,514 129,117 89,340 649,605 111,490 77' 293 22 10 2 755,514 129,117 89,340 649,605 111.490 77' 293 34 97 3, 971 838,388 34 973,971 838' 388 13 378,918 332,912 13 378,918 332,912 13 378,918 332,912 13 378,918 332,912 9 152,870 140,171 9 152,870 140,171 9 152,870 140,171 9 152,870 140,171 8 189,998 169,681 8 189,998 169,681 8 189,998 169,681 8 189,998 169,681 3 HC GROUP TOTALS 5982 49,910 MARTINSVILLE NM HC GROUP TOTALS 1006 54,489 MEM HC GROUP TOTALS 6009 CON OFF DOMES. ASSETS MENTONE NM MICHIGAN CITY NAT MICHIGAN CITY CONS. DEPOS DOMES. DEPOS DOM OFF HC GROUP TOTALS CONS. ASSETS 293 $1000 $1000 IN IN IN IN IN IN IN $1000 CONTROLS THIS GROUP $1000 MICHIGAN CITY BHCNO 8949 7015 8949 IN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HORIZON BANCORP ESOP HORIZON BANCORP FIRST MERCHANTS NB HORIZON BANCORP ESOP MICHIGAN CITY MEM MICHIGAN CITY MICHIGAN CITY IN NAT MICHIGAN CITY HC GROUP TOTALS CRYSTAL VALLEY FINANCIAL CORPORATION FIRST ST BK MIDDLEBURY HC GROUP TOTALS 7773 IN 0959 VALLEY FINANCIAL SERVICES, INC. VALLEY AMERICAN B&TC SOUTH BEND HC GROUP TOTALS 8052 MONTICORP INC. FIRST NB MONTICELLO IN IN MIDDLEBURY NM MISHAWAKA NM MONTICELLO NAT HC GROUP TOTALS 7003 SIGNAL BANCORP STATE & SVG BK MONTICELLO IN MONTICELLO NM HC GROUP TOTALS CITBA FINANCIAL CORPORATION CITIZENS BK MOORESVILLE HC GROUP TOTALS 5598 IN MOORESVILLE NM DOM OFF 8 DOMES. ASSETS DOMES. DEPOS $1000 $1000 189,998 IN IN IN 8 189,998 1 56,208 1 56,208 26 349,563 26 349,563 1 20,048 1 20,048 5 98,523 5 98,523 5 76,113 5 76,113 CON OFF CONS. ASSETS $1000 294 CONS. DEPOS $1000 169,681 8 189,998 169,681 169,681 8 189,998 169,681 50,403 1 56,208 50,403 50,403 1 56,208 50,403 300,533 26 349,563 300,533 300,533 26 349,563 300,533 17,266 1 20,048 17,266 17,266 1 20,048 17,266 89,461 5 98,523 89,461 89,461 5 98,523 89,461 68,832 5 76,113 68,832 68,832 5 76,113 68,832 CONTROLS THIS GROUP IN IN IN IN IN MOORESVILLE BHCNO 5470 PAGE IN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MORGAN COUNTY BANCORP MORGAN COUNTY B&TC EMINENCE IN 8625 ANB CORPORATION AMERICAN NB&TC OF MUNCIE IN FIRST MERCHANTS CORPORATION MUNCIE MERCHANTS NB OF MUNCIE IN NAPOLEON BANCORP NAPOLEON ST BK NAPOLEON IN FIRST MIDWEST BANCORP FIRST MIDWEST B&TC NEW ALBANY IN MUTUAL BANC CORP. MUTUAL TC HC GROUP TOTALS NEW ALBANY IN 20,7 36 20,736 4 22,320 20,736 142,904 8 178,433 142,904 142,904 8 178,433 142,904 313,969 13 380,410 313,969 313,969 13 380,410 313,969 33,694 2 36,634 33,694 33,694 2 36,634 33,694 226,877 9 255,532 226,877 226,877 9 255,532 226,877 115,748 105,694 8 115,748 105,694 115,748 105,694 8 115.748 105,694 22,320 4 22,320 8 178,433 8 178,433 13 380,410 13 380,410 2 36,634 2 36,634 9 255,532 9 255,532 8 8 MUNCIE NAT NAPOLEON NM NEW ALBANY NM HC GROUP TOTALS 8066 22,320 4 HC GROUP TOTALS 4937 4 MOORESVILLE NM HC GROUP TOTALS 8045 20,736 MEM HC GROUP TOTALS 6529 CON OFF DOMES. ASSETS MUNCIE NAT NEW ALBANY NM CONS. DEPOS DOMES. DEPOS DOM OFF HC GROUP TOTALS CONS. ASSETS 295 $1000 $1000 IN IN IN IN IN IN $1000 $1000 NEW CASTLE BHCNO 4148 IN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST NATIONAL BANCORP SECURITY NB NEW CASTLE MEM IN 4182 IN 8891 AMERICAN NATIONAL BANCSHARES, INC. AMERICAN NB OF NOBLESVIL NOBLESVILLE HC GROUP TOTALS IN 7186 WAINWRIGHT FINANCIAL CORPORATION WAINWRIGHT B&TC NOBLESVILLE HC GROUP TOTALS 2188 AMERICAN BANCORP, INC. AMERICAN ST BK NORTH JUDSON IN IN HC GROUP TOTALS 5469 ILB FINANCIAL CORP. INDIANA LAWRENCE BK HC GROUP TOTALS NORTH MANCHESTER DOMES. ASSETS DOMES. DEPOS $1000 NEW CASTLE NAT 4 54,565 4 54,565 2 19,480 2 19,480 11 215,238 11 215,238 6 67,587 6 67,587 4 58,031 4 58,031 NORTH MANCHESTER NM 4 86,984 4 86,984 HC GROUP TOTALS SOUTHERN INDIANA BANCORP, INC. SOUTHERN IN B&TC NEWBURGH HC GROUP TOTALS DOM OFF IN NEWBURGH NM NOBLESVILLE NAT NOBLESVILLE NM NORTH JUDSON NM $1000 IN CON OFF CONS. ASSETS $1000 296 CONS. DEPOS $1000 50,176 4 54,565 50,176 50,176 4 54,565 50,176 18,221 2 19,480 18,221 18,221 2 19,480 18,221 190,783 11 215,238 190,783 190,783 11 215,238 190,783 58,766 6 67,587 58,766 58,766 6 67,587 58,766 53,046 4 58,031 53,046 53,046 4 58,031 53,046 75,997 4 86,984 7 5, 997 75,997 4 86,984 75,997 IN IN IN IN IN NORTH WEBSTER BHCNO 3495 PAGE IN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NORTHWEST INDIANA BANCSHARES INC. WARSAW COUNTING HOUSE BK IN MEM DOM OFF DOMES. ASSETS NORTH WEBSTER NM 3 20,7 35 3 20,735 1 32,422 1 32,422 5 17,388 5 17,388 2 53,314 2 53,314 2 56,112 2 56,112 7 82,069 7 82,069 HC GROUP TOTALS 6745 OAKLAND CITY BANCSHARES CORP. OAKLAND CITY FIRST B&TC OF OAK 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 OSGOOD RIPLEY COUNTY BK IN OSGOOD SM HC GROUP TOTALS 8626 O.C.B. BANCORP ORANGE COUNTY BK PAOLI IN PAOLI NM HC GROUP TOTALS 8372 PTC FINANCIAL CORPORATION PERU TC HC GROUP TOTALS PERU IN PERU NM IN IN IN IN IN IN CONS. DEPOS DOMES. DEPOS CON OFF 18,923 3 20,735 18,923 18,923 3 20,735 18,923 28,969 1 32,422 28,969 28,969 1 32,422 28,960 14,694 5 17,388 14,694 14,694 5 17,388 14,694 47,767 2 53,314 47,767 47,767 2 53,314 47,767 50,648 2 56, 112 50,648 50,648 2 56, 112 50,648 75,555 7 82,069 75,555 75,555 7 82,069 75,555 $1000 $1000 CONS. ASSETS 297 $1000 $1000 PERU BHCNO 5420 IN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WABASH VALLEY BANCORPORATION, INC. WABASH VALLEY B&TC PERU MEM IN PERU NM HC GROUP TOTALS CSB BANCORP CITIZENS ST BK OF PETERSB HC GROUP TOTALS 7733 4078 PIKE BANCSHARES, INC. PIKE COUNTY BK PETERSBURG PETERSBURG IN IN PETERSBURG SM PETERSBURG NM HC GROUP TOTALS 7461 CENTRAL BANCORP, INC. FIRST NB OF DANVILLE DANVILLE IN PLAINFIELD NAT HC GROUP TOTALS FIRST AMERICAN NATIONAL BANCORP FIRST AMERICAN NB PLAINFIELD HC GROUP TOTALS 5686 3922 PORTLAND FINANCIAL SERVICES, INC. CITIZENS BK OF PORTLAND PORTLAND HC GROUP TOTALS IN IN PLAINFIELD NAT PORTLAND NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 6 117,438 6 117,438 2 55,119 2 55,119 1 31,439 1 31,439 2 44,138 2 44,138 5 106,261 5 106,261 3 41,377 3 41,377 $1000 IN IN IN IN IN IN CON OFF CONS. ASSETS $1000 298 CONS. DEPOS $1000 98,331 6 117,438 98,331 98,331 6 117,438 98,331 47,288 2 55,119 47,288 47,288 2 55,119 47,288 28,304 1 31,439 28,304 28,304 1 31,439 28,304 40,528 2 44,138 40,528 40,528 2 44,138 40,528 95,666 5 106,261 95,666 95,666 5 106,261 95,666 39,314 3 41,377 39,314 39,314 3 41,377 39,314 PORTLAND BHCNO 4607 PAGE IN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK THE PEOPLES BANCSHARES CORPORATION PORTLAND PEOPLES BK IN MEM DOM OFF DOMES. ASSETS $1000 PORTLAND NM 4 80,450 4 80,450 3 73,293 3 73,293 3 41,774 3 41,774 4 64,229 4 64,229 4 54,694 4 54,694 10 4 183,406 96, 115 14 279,521 HC GROUP TOTALS 8819 GCB BANCORP, INC. GIBSON COUNTY BK PRINCETON IN PRINCETON NM HC GROUP TOTALS 4774 FARMERS NATIONAL BANCORP, INC. REMINGTON FARMERS NB OF REMINGTON IN REMINGTON NAT HC GROUP TOTALS 8385 RENSSELAER FINANCIAL CORPORATION RENSSELAER STATE BK OF RENSSELAER IN RENSSELAER NM 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 NORTHWEST NB HC GROUP TOTALS RICHMOND RENSSELAER IN IN RICHMOND NAT NAT IN IN IN IN IN IN CONS. ASSETS $1000 299 CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 77,585 4 80,450 77,585 77,585 4 80,450 77,585 66,059 3 73,293 66,059 66,059 3 73,293 66,059 39,911 3 41,774 39,911 39,911 3 41,774 39,911 58,604 4 64,229 58,604 58,604 4 64,229 58,604 50,383 4 54,694 50,383 50,383 4 54,694 50,383 154,841 84,233 10 4 183,406 96, 115 154,841 84,233 239,074 14 279,521 239,074 RICHMOND BHCNO IN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SECOND NATIONAL CORPOARTION SECOND NB OF RICHMOND RICHMOND BENTONVILLE ST BK BENTONVILLE HC GROUP TOTALS MEM 4890 4147 TRI-COUNTY BANCORP. TRI COUNTY B&TC ROACHDALE IN IN IN RICHMOND NAT SM ROACHDALE NM HC GROUP TOTALS F & M BANCORP FARMERS & MERCHANTS BK HC GROUP TOTALS 8518 7444 ROBANCO FINANCIAL CORP. FIRST NB OF ROCHESTER ROCHESTER ROCHESTER IN IN ROCHESTER NM ROCHESTER NAT HC GROUP TOTALS 5753 PARKE BANCORP PARKE ST BK ROCKVILLE IN ROCKVILLE NM HC GROUP TOTALS 7900 COMMUNITY BANCORP COMMUNITY ST BK HC GROUP TOTALS ROYAL CENTER IN ROYAL CENTER NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 12 4 295,562 25,323 16 320,885 3 38,578 3 38,578 4 54,434 4 54,434 3 68,263 3 68,263 4 51,020 4 51,020 1 36,363 1 36,363 $1000 IN IN IN IN IN IN CON OFF CONS. ASSETS $1000 300 CONS. DEPOS $1000 260,682 23,483 12 4 295,562 25,323 260,682 23,483 284,165 16 320,885 284,165 34,825 3 38,578 34,825 34,825 3 38,578 34,825 49,635 4 54,434 49,635 49,635 4 54,434 49,635 62,487 3 68,263 62,487 62,487 3 68,263 62,487 45,305 4 51,020 45,305 45,305 4 51,020 45,305 32,105 1 36,363 32,105 32,105 1 36,363 32,105 RUSHVILLE BHCNO 4801 PAGE IN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FINANCIAL DOMINION OF INDIANA CORPORATION RUSHVILLE RUSHVILLE NB IN MEM DOM OFF DOMES. ASSETS RUSHVILLE NAT 3 40,750 3 40,750 2 60,231 2 60,231 3 58,996 3 58,996 5 82,635 5 82,635 3 95,523 3 95,523 3 63,120 3 63,120 HC GROUP TOTALS 8970 SALEM BANCORP, INC. STATE BK OF SALEM SALEM IN SALEM SM HC GROUP TOTALS 5595 THE BANCSHARES, INC. SCOTT COUNTY ST BK SCOTTSBURG IN SCOTTSBURG SM HC GROUP TOTALS 5597 INDIANA SOUTHERN FINANCIAL CORP. SELLERSBURG INDIANA SOUTHERN BK IN SELLERSBURG SM HC GROUP TOTALS 6500 BANCORP OF SOUTHERN INDIANA SEYMOUR JACKSON COUNTY BK IN SEYMOUR NM HC GROUP TOTALS 7345 MID-SOUTHERN INDIANA BANCORP SEYMOUR SEYMOUR NB HC GROUP TOTALS IN SEYMOUR NAT IN IN IN IN IN IN CONS. DEPOS DOMES. DEPOS CON OFF 37,189 3 40,750 37,189 37' 189 3 40,750 37,189 54,739 2 60,231 54,739 54,739 2 60,231 54,739 53,805 3 58,996 53,805 53,805 3 58,996 53,805 75,846 5 82,635 75,846 75,846 5 82,635 75,846 83,311 3 95,523 83,311 83,311 3 95,523 83,311 57,731 3 63,120 57,731 57,731 3 63,120 57,731 $1000 $1000 CONS. ASSETS 301 $1000 $1000 SHELBYVILLE BHCNO 6408 IN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FARMERS NATIONAL CORPORATION FARMERS NB SHELBYVILLE SHELBYVILLE MEM IN SHELBYVILLE NAT HC GROUP TOTALS 8241 AMERICAN STATE BANCORP AMERICAN ST BK SHERIDAN IN SHERIDAN NM HC GROUP TOTALS 6862 SSB BANCORP SHIPSHEWANA ST BK SHIPSHEWANA IN SHIPSHEWANA NM HC GROUP TOTALS 6710 MICHIANA BANCORP, INC. WESTERN ST BK SOUTH BEND IN SOUTH BEND NM HC GROUP TOTALS 1129 ROMY HAMMES, INC. PEOPLES BK OF MARY CREST KANKAKEE IL SOUTH BEND NM HC GROUP TOTALS ST. JOSEPH BANCORPORATION, INC. ST JOSEPH B&TC SOUTH BEND HC GROUP TOTALS 4489 IN SOUTH BEND NM DOM OFF DOMES. ASSETS $1000 7 134,426 7 134,426 1 42,470 1 42,470 4 106,738 4 106,738 1 4, 362 1 4, 362 2 49,173 2 49,173 15 475,855 15 475,855 DOMES. DEPOS CON OFF CONS. ASSETS 117,572 7 134,426 117,572 117,572 7 134,426 117,572 37,989 1 42,470 37,989 37,989 1 42,470 37,989 96,776 4 106,738 96,776 96,776 4 106,738 96,776 3,575 1 4,362 3,575 3,575 1 4, 362 3,575 43,670 2 49,173 43,670 43,670 2 49,173 43,670 397,448 15 475,855 397,448 397,448 15 475,855 397,448 $1000 IN IN IN IN IN IN 302 $1000 CONS. DEPOS $1000 --------------------------------------- SOUTH BEND BHCNO 0168 MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 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 SPURGEON ST BK IN SPURGEON NM HC GROUP TOTALS 8381 FSB CORPORATION FARMERS ST BK SULLIVAN SULLIVAN IN SULLIVAN SM HC GROUP TOTALS 4183 GRANT COUNTY STATE BANCSHARES, INC. SWAYZEE GRANT COUNTY ST BK IN SWAYZEE NM HC GROUP TOTALS 7213 TELL CITY NATIONAL BANCORP TELL CITY NB HC GROUP TOTALS 303 PAGE IN 1ST SOURCE CORPORATION FIRST SOURCE BK - TELL CITY IN TELL CITY NAT DOM OFF DOMES. ASSETS $1000 30 9581084 30 9581084 3 701719 3 701719 2 151796 2 151796 5 481690 5 481690 1 211730 1 211730 3 771102 3 77 102 I IN IN IN IN IN IN CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF CONS. ASSETS $1000 8361063 30 9581084 8361063 8361063 30 9581084 836 063 641474 3 701719 641474 641474 3 701719 641474 131315 2 151796 131315 131315 2 151796 131315 431864 5 481690 43,864 43,864 5 48,690 43,864 181902 1 21 7 30 181902 181902 1 21 7 30 18,902 691321 3 771102 69,321 69,321 3 77 102 69,321 I I I I TERRE HAUTE BHCNO IN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST FINANCIAL CORPORATION TERRE HAUTE FIRST NB TERRE HAUTE FIRST ST BK POLAND HC GROUP TOTALS MEM 6562 8677 HOME NATIONAL CORPORATION HOME NB OF THORNTOWN THORNTOWN IN IN IN TERRE HAUTE NAT NM THORNTOWN NAT HC GROUP TOTALS 8654 FARMERS BANC, INC. FARMERS LOAN & TC TIPTON IN TIPTON SM HC GROUP TOTALS 1146 FINA BANCORP, INC. FIRST NB OF VALPARAISO VALPARAISO IN VALPARAISO NAT HC GROUP TOTALS NORTHERN INDIANA BANCSHARES, INC. NORTHERN IND B&TC VALPARAISO HC GROUP TOTALS IN SOUTHEASTERN INDIANA BANCORP VEVAY DEPOSIT BK VEVAY HC GROUP TOTALS IN 4222 5724 VALPARAISO NM VEVAY NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 10 2 544,335 16,491 12 560,826 1 19,765 1 19,765 2 74,320 2 74,320 8 154,125 8 154,125 15 269,837 15 269,837 4 33,394 4 33,394 $1000 IN IN IN IN IN IN CON OFF CONS. ASSETS $1000 304 CONS. DEPOS $1000 480,574 12,689 10 2 544,335 16,491 480,574 12,689 493,263 12 560,826 493,263 17,906 1 19,765 17,906 17,906 1 19,765 17,906 67,303 2 74,320 67,303 67,303 2 74,320 67,303 137,065 8 154,125 137,065 137,065 8 154,125 137,065 241,173 15 269,837 241,173 241,173 15 269,837 241,173 30,674 4 33,394 30,674 30,674 4 33,394 30,674 VINCENNES BHCNO 5551 PAGE IN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK AMBANC CORP. AMERICAN NB OF VINCENNES VINCENNES IN DOM OFF VINCENNES NAT 8 220,994 8 220,994 6 133,052 6 133,052 4 71,402 4 71,402 4 81,007 4 81,007 5 92,119 5 92,119 7 187,569 7 187,569 HC GROUP TOTALS 5533 SECURITY BANCORP, INC. SECURITY B&TC VINCENNES IN VINCENNES NM HC GROUP TOTALS 6527 FRANCOR FINANCIAL, INC. FRANCES SLOCUM B&TC WABASH 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 HC GROUP TOTALS WARSAW IN DOMES. ASSETS MEM WARSAW NAT IN IN IN IN IN IN CONS. DEPOS DOMES. DEPOS CON OFF 200,911 8 220,994 200,911 2001911 8 220,994 200,911 1191623 6 133,052 119,623 119,623 6 133,052 119,623 65,022 4 71,402 65,022 65,022 4 71,402 65,022 70,679 4 81,007 70,679 70,679 4 81,007 70,679 80,482 5 921 119 80,482 80,482 5 92,119 80,482 167,254 7 187,569 167,254 167,254 7 187,569 167,254 $1000 $1000 CONS. ASSETS 305 $1000 $1000 WARSAW BHCNO IN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEM LAKELAND FINANCIAL CORPORATION LAKE CITY BK WARSAW HC GROUP TOTALS IN PEOPLES BANCORP OF WASHINGTON PEOPLES NB&TC OF WASHINGTON HC GROUP TOTALS IN 6847 8789 6848 STATE BANCORP, INC. STATE BK OF WASHINGTON WASHINGTON IN WARSAW NM WASHINGTON NAT WASHINGTON NM HC GROUP TOTALS 6673 DEKALB FINANCIAL CORP. CITIZENS ST BK WATERLOO IN WATERLOO SM HC GROUP TOTALS 3938 AM TRU INC. AMERICAN T&SB WHITING IN WHITING NM HC GROUP TOTALS 8179 RANDOLPH COUNTY BANCORP RANDOLPH COUNTY BK HC GROUP TOTALS WINCHESTER IN WINCHESTER NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 12 196,144 12 196,144 3 58,674 3 58,674 3 38,271 3 38,271 1 12,002 1 12,002 1 54,067 1 54,067 1 51,942 1 51,942 $1000 IN IN IN IN IN IN CON OFF CONS. ASSETS $1000 306 CONS. DEPOS $1000 170,919 12 196,144 170,919 170,919 12 196,144 170,919 52,747 3 58,674 52,747 52,747 3 58,674 52,747 35, 133 3 38,271 35,133 35, 133 3 38,271 35,133 10,556 1 12,002 10,556 10,556 1 12,002 10,556 49,701 1 54,067 49,701 49,701 1 54,067 49,701 46,347 1 51,942 46,347 46,347 1 51,942 46,347 WINCHESTER BHCNO 8143 PAGE IN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WINCHESTER BANCORPORATION PEOPLES LOAN & TC WINCHESTER IN MEM DOM OFF DOMES. ASSETS WINCHESTER NM 5 57,864 5 57,864 1 29,000 1 29,000 2 61,977 2 61,977 5 49,661 5 49,661 2 37,018 2 37,018 1 17,394 1 17,394 HC GROUP TOTALS 7738 WOLCOTT BANCORP BANK OF WOLCOTT WOLCOTT IN WOLCOTT NM HC GROUP TOTALS 4706 WYATT BANCORP, INC. FARMERS ST BK WYATT IN WYATT NM HC GROUP TOTALS 0664 FARMERS STATE CORPORATION FARMERS ST BK ZIONSVILLE IN ZIONSVILLE NM HC GROUP TOTALS 0920 ACKLEY BANCORPORATION ACKLEY ST BK ACKLEY lA ACKLEY NM HC GROUP TOTALS 2399 ADAIR INSURANCE AGENCY, INC. ADAIR EXCHANGE.ST BK HC GROUP TOTALS lA ADAIR NM IN IN IN IN lA lA CONS. DEPOS DOMES. DEPOS CON OFF 52,828 5 57,864 52,828 52,828 5 57,864 52,828 25,364 1 29,000 25,364 25,364 1 29,000 25,364 56, 066 2 61,977 56,066 56,066 2 61,977 56,066 44,294 5 49,661 44,294 44,294 5 49,661 44,294 33,560 2 37,018 33,560 33,560 2 37,018 33,560 15,933 1 17,394 15,933 15,933 1 17,394 15,933 $1000 $1000 CONS. ASSETS 307 $1000 $1000 ALBERT CITY BHCNO lA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 8464 ALBERT CITY BANKSHARES, INC. ALBERT CITY SVG BK ALBERT CITY 2372 VAN DIEST FINANCIAL, LTD. FIRST ST BK WEBSTER CITY 8464 ALBERT CITY BANKSHARES, INC. HC GROUP TOTALS 5958 MID-IOWA BANCSHARES IOWA ST BK co. ALGONA MEM ALBERT CITY NM WEBSTER CITY lA NM ALBERT CITY lA lA ALGONA NM HC GROUP TOTALS 2112 ALTON BANCORPORATION ALTON SVG BK ALTON lA ALTON NM HC GROUP TOTALS 0913 EASTER ENTERPRISES, INC. FARMERS T&SB SPENCER lA ALTOONA NM HC GROUP TOTALS AMES NATIONAL CORPORATION FIRST NB STATE B&TC OF NEVADA HC GROUP TOTALS 2272 AMES NEVADA lA lA 6888 GREAT MID-WEST FINANCIAL COMPANY UNITED BK & TR AMES HC GROUP TOTALS lA AMES NAT NM AMES NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 14,782 2 58,288 3 73,070 1 54,216 1 54,216 1 15,802 1 15,802 2 54,302 2 54,302 4 3 148,945 49,760 7 198,705 9 121,461 9 121,461 $1000 lA lA lA CON OFF CONS. ASSETS $1000 lA lA lA lA CONS. DEPOS $1000 12,825 1 14,782 12,825 52,251 2 58,288 52,251 65,076 3 73,070 65,076 46,361 1 54,216 46,361 46,361 1 54,216 46,361 13,961 1 15,802 13,961 13,961 1 15,802 13,961 50,946 2 54,302 50,946 50,946 2 54,302 50,946 136,028 43,501 4 3 148,945 49,760 136,028 43,501 179,529 7 198,705 179,529 107,455 9 121,461 107,455 107,455 9 121,461 107,455 CONTROLS THIS GROUP lA 308 BHCNO 2178 PAGE IA ANAMOSA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BBHC, LTD. ONSLOW SVG BK ONSLOW IA DOM OFF ANAMOSA NM 1 9,929 1 9,929 1 37,305 1 37,305 1 8,393 1 8,393 2 18,749 2 18,749 HC GROUP TOTALS 0970 LESERNAL CORPORATION CITIZENS SVG BK ANAMOSA IA ANAMOSA NM HC GROUP TOTALS 3929 SPRINGVILLE BANSHARES CORP. SPRINGVILLE EXCHANGE ST BK IA ANOMOSA NM HC GROUP TOTALS 0820 5986 APLINGTON INSURANCE, INC. STATE SVG BK GL & ML, LIMITED APLINGTON 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 ARNOLDS PARK LAKES NB HC GROUP TOTALS IA ARNOLDS PARK NAT DOMES. DEPOS DOMES. ASSETS MEM $1000 $1000 IA IA IA IA 18,749 2 18,749 1 15,421 1 15,421 CONS. ASSETS $1000 IA IA IA $1000 1 9,929 8,394 8,394 1 9,929 8,394 31,274 1 37,305 31,274 31,274 1 37,305 31,274 7,206 1 8,393 7,206 7,206 1 8,393 7,206 16,962 2 18,749 16,962 16,962 2 18,749 16,962 16,962 2 18,749 16,962 16,962 2 18,749 16,962 13,837 1 15,421 13,837 13,837 1 15,421 13,837 CONTROLS THIS GROUP IA CONS. DEPOS 8,394 CONTROLS THIS GROUP IA 2 CON OFF 309 ATLANTIC BHCNO IA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEM 0496 SCHROEDER-GOODENOW MANAGEMENT CO. EXCHANGE ST BK EXIRA WHITNEY CORPORATION OF IOWA HC GROUP TOTALS 0881 0881 WHITNEY CORPORATION OF IOWA FIRST WHITNEY B&TC ATLANTIC 0496 SCHROEDER-GOODENOW MANAGEMENT CO. EXCHANGE ST BK EXIRA 0881 WHITNEY CORPORATION OF IOWA HC GROUP TOTALS 2536 AUDUBON INVESTMENT COMPANY AUDUBON ST BK AUDUBON lA ATLANTIC NM ATLANTIC ATLANTIC NM ATLANTIC lA NM ATLANTIC lA lA AUDUBON NM HC GROUP TOTALS 7417 AURELIA FT & S BANKSHARES, INC. FIRST T&SB AURELIA HC GROUP TOTALS 4001 KENNEDY BANCSHARES, INC. FARMERS & TRADERS SVG BANCROFT lA lA AURELIA SM BANCROFT NM HC GROUP TOTALS 1100 BAXTER INSURANCE AGENCY, INC. STATE SVG BK BAXTER HC GROUP TOTALS lA BAXTER NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 25,815 1 25,815 2 63,503 1 25,815 3 89,318 2 40,458 2 40,458 1 15,461 1 15,461 1 21,278 1 21,278 1 9,808 1 9,808 $1000 lA lA CON OFF lA lA lA lA lA CONS. DEPOS $1000 1 25,815 23,219 23,219 1 25,815 23,219 57,951 2 63,503 57,951 23.219 1 25,815 23,219 81.170 3 89,318 81.170 37,094 2 40,458 37,094 37,094 2 40,458 37,094 14,167 1 15,461 14.167 14.167 1 15,461 14,167 18,260 1 21,278 18,260 18,260 1 21.278 18,260 9,102 1 9,808 9,102 9,102 1 9,808 9,102 CONTROLS THIS GROUP lA $1000 310 23,219 CONTROLS THIS GROUP lA CONS. ASSETS BHCNO 2764 8666 2764 PAGE IA BEDFORD MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BEDFORD BANCORP STATE SVG BK D & H INVESTMENTS, INC. VALLEY B&TC BEDFORD BANCORP BEDFORD CHEROKEE BEDFORD NM CHEROKEE IA NM BEDFORD IA HC GROUP TOTALS 8129 FIRST TAYLOR COUNTY BANCORPORATION, INC. BEDFORD BEDFORD NB IA BEDFORD NAT HC GROUP TOTALS 3204 ANDREW FINANCIAL CORP. ANDREW SVG BK BELLEVUE IA BELLEVUE NM HC GROUP TOTALS 1046 BELLEVUE SERVICE COMPANY BELLEVUE ST BK BELLEVUE IA BELLEVUE NM HC GROUP TOTALS 3045 DUNLAP CORPORATION SOUTH STORY B&TC SLATER IA BELLEVUE NM HC GROUP TOTALS 3918 FIRST BELMOND BANCORPORATION BELMOND FIRST ST BK HC GROUP TOTALS IA BELMOND NM DOM OFF DOMES. ASSETS 4 33,465 2 15,641 6 49,106 2 19,323 2 19,323 3 24,436 3 24,436 1 20,347 1 20,347 2 21,606 2 21,606 1 48,645 1 48,645 IA IA CON OFF 30,754 4 33,465 30,754 14,328 2 15,641 14,328 45,082 6 49,106 45,082 18,365 2 19,323 18,365 18,365 2 19,323 18,365 22,125 3 24,436 22,125 22,125 3 24,436 22,125 18,099 1 20,347 18,099 18,099 1 20,347 18,099 19,218 2 21,606 19,218 19,218 2 21,606 19,218 43,110 1 48,645 43,110 43,110 1 48,645 43,110 CONTROLS THIS GROUP IA IA IA IA IA IA CONS. DEPOS DOMES. DEPOS $1000 $1000 CONS. ASSETS 311 $1000 $1000 BENNETT BHCNO 3770 lA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BENNETT BANCSHARES, INC. BENNETT ST BK BENNETT MEM lA BENNETT NM HC GROUP TOTALS 8622 FINB HOLDING CORP. FIRST ILLINOIS NB SAVANNA ll BETTENDORF NAT HC GROUP TOTALS 2441 MONONA BAN CORPORATION BLENCOE ST BK BLENCOE lA BLENCOE SM HC GROUP TOTALS 4017 GARRETT BANCSHARES, LTD. DAVIS COUNTY SVG BK BLOOMFIELD lA BLOOMFIELD NM HC GROUP TOTALS 2448 BOYDEN BANCORP FARMERS SVG BK BOYDEN lA BOYDEN NM HC GROUP TOTALS 2718 WINGO, LTD. POWESHIEK COUNTY SVG BK HC GROUP TOTALS BROOKLYN lA BROOKLYN NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 13,955 1 13,955 3 45,337 3 45,337 1 12,075 1 12,075 2 44,126 2 44,126 1 20,115 1 20,115 1 21,682 1 21,682 $1000 lA lA lA lA lA lA CON OFF CONS. ASSETS $1000 312 CONS. DEPOS $1000 12,797 1 13,955 12,797 12,797 1 13,955 12,797 41,386 3 45,337 41,386 41,386 3 45,337 41,386 10,775 1 12,075 10,775 10,775 1 12,075 10,775 39,371 2 44,126 39,371 39,371 2 44,126 39,311 19,022 1 20,115 19,022 19,022 1 20,115 19,022 18,966 1 21,682 18,966 18,966 1 21,682 18,966 BRUNVILLE BHCNO 8446 PAGE IA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BRUNSVILLE BANCORPORATION, INC. BRUNSVILLE FIRST ST BK IA DOM OFF BRUNVILLE NM 1 8,504 1 8,504 2 45,964 2 45,964 1 8,337 1 8,337 2 13,123 2 13,123 4 33,986 4 33,986 2 56> 086 2 56,086 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 BURT IA BURT NM HC GROUP TOTALS 4043 TWIN CEDARS BANCORP. STATE BK OF BUSSEY BUSSEY IA BUSSEY NM 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 HC GROUP TOTALS IA CARROLL NM DOMES. DEPOS DOMES. ASSETS MEM $1000 $1000 IA IA IA IA IA IA CON OFF CONS. ASSETS $1000 313 CONS. DEPOS $1000 7 >110 1 8,504 7 >110 7 >110 1 8,504 7 >110 40,227 2 45,964 40,227 40,227 2 45,964 40,227 7,639 1 8,337 7,639 7,639 1 8,337 7,639 11 >431 2 13,123 11 >431 11 >431 2 13,123 11 >431 30,531 4 33,986 30,531 30,531 4 33,986 30,531 50,599 2 56,086 50,599 50,599 2 56,086 50,599 CARROLL BHCNO 8652 IA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK COMMERCIAL BAN CORP COMMERCIAL SVG BK CARROLL MEM IA CARROLL NM HC GROUP TOTALS 0814 SECURITY INSURANCE, INC. SECURITY ST BK CASEY IA CASEY NM HC GROUP TOTALS 8216 EAGLE FINANCIAL CORP. __ AREDALE ST BK AREDALE IA CEDAR FALLS NM HC GROUP TOTALS 7589 BEZANSON CORPORATION CITY NB OF CEDAR RAPIDS CEDAR RAPIDS IA CEDAR RAPIDS NAT HC GROUP TOTALS 2857 FIRSTRUST BANCSHARES CORPORATION FIRST T&SB CEDAR RAPIDS HC GROUP TOTALS 7182 GUARANTY BANKSHARES, LTD. GUARANTY B&TC HC GROUP TOTALS CEDAR RAPIDS IA IA CEDAR RAPIDS NM CEDAR RAPIDS NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 4 65,836 4 65,836 2 21,419 2 21,419 1 7,648 1 7,648 2 29,253 2 29,253 4 71,428 4 71,428 4 60,574 4 60,574 $1000 IA IA CON OFF CONS. ASSETS $1000 314 CONS. DEPOS $1000 57,196 4 65,836 57,196 57,196 4 65,836 57,196 20,335 2 21.419 20,335 20,335 2 21,419 20,335 6 '779 1 7,648 6, 779 6, 779 1 7,648 6, 779 25,501 2 29,253 25,501 25,501 2 29,253 25,501 64,083 4 71,428 64,083 64,083 4 71,428 64,083 55,389 4 60,574 55,389 55,389 4 60,574 55,389 IA IA IA IA CEDAR RAPIDS BHCNO 6142 PAGE IA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PB BANCORP OF CEDAR RAPIDS, INC. CEDAR RAPIDS PEOPLES B&TC IA DOM OFF CEDAR RAPIDS SM 8 225,657 8 225' 657 3 79,126 3 79,126 2 54,161 2 54,161 HC GROUP TOTALS 2161 BRADLEY BANCORP., INC. IOWA T&SB CENTERVILLE IA CENTERVILLE NM HC GROUP TOTALS 0915 0924 HY-VEE EMPLOYEES TRUST NATIONAL B&TC OF CHA HY-VEE FOOD STORES, INC. CHARITON IA CHARITON NAT CHARITON HC GROUP TOTALS 0924 0915 0924 HY-VEE FOOD STORES, INC. HY-VEE EMPLOYEES TRUST NATIONAL B&TC OF CHA HY-VEE FOOD STORES, INC. CHARITON CHARITON CHARITON IA NAT 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 HC GROUP TOTALS IA DOMES. ASSETS MEM CHARLES CITY NAT IA IA IA 2 54,161 2 54,161 3 86,065 3 86,065 1 54,761 1 54,761 CON OFF 187,035 8 225,657 187,035 187,035 8 225,657 187,035 69,710 3 79,126 69,710 69,710 3 79,126 69,710 51,446 2 54,161 51,446 51,446 2 54,161 51,446 51,446 2 54,161 51,446 51,446 2 54,161 51,446 77' 378 3 86,065 77' 378 77' 378 3 86' 065 77' 378 48,830 1 54,761 48,830 48,830 1 54,761 48,830 $1000 CONTROLS THIS GROUP IA IA IA CONTROLS THIS GROUP IA IA IA CONS. DEPOS DOMES. DEPOS $1000 $1000 CONS. ASSETS 315 $1000 CHARLES CITY BHCNO IA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEM NORA SPRINGS INVESTMENT COMPANY FIRST ST BK NORA SPRINGS HC GROUP TOTALS IA RICEVILLE INVESTMENT COMPANY FIRST NB OF RICEVILLE RICEVILLE HC GROUP TOTALS IA CENTRAL TRUST INVESTMENT, INC. CENTRAL T&SB CHEROKEE HC GROUP TOTALS IA 0848 0833 3976 8666 2764 D & H INVESTMENTS, INC. VALLEY B&TC BEDFORD BANCORP CHEROKEE IA CHARLES CITY NM CHARLES CITY NAT CHEROKEE NM CHEROKEE NM BEDFORD 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 HC GROUP TOTALS CLARINDA FREMONT OAKLAND IA IA IA CLARINDA NM NM NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 2 18,403 2 18,403 1 22,536 1 22,536 4 14,911 4 14,911 2 15,641 2 15,641 3 51,859 3 51,859 2 1 1 51,223 22,361 0 4 73,584 IA IA IA IA IA CON OFF IA $1000 CONS. DEPOS $1000 16,298 2 18,403 16,298 16,298 2 18,403 16,298 20,072 1 22,536 20,072 20,072 1 22,536 20,072 12,509 4 14,911 12,509 12,509 4 14,911 12,509 14,328 2 15,641 14,328 14,328 2 15,641 14,328 46,336 3 51,859 46,336 46,336 3 51,859 46,336 46,221 19,510 0 2 1 2 51,223 22,361 0 46,221 19,510 0 65,731 5 73,584 65,731 CONTROLS THIS GROUP IA CONS. ASSETS 316 BHCNO 4345 PAGE IA CLARION NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST CLARION BANCORPORATION CLARION FIRST NB OF CLARION IA MEM DOM OFF DOMES. ASSETS CLARION NAT 1 54,390 1 54,390 1 10,022 1 10,022 1 7,259 1 7,259 4 60,523 4 60,523 2 120,846 2 120,846 1 13,684 1 13,684 HC GROUP TOTALS 4812 CLEGHORN FINANCIAL, INC. CLEGHORN ST BK CLEGHORN IA CLEGHORN NM HC GROUP TOTALS 4978 CLIMBING HILL BANCSHARES, INC. CLIMBING HILL CLIMBING HILL SVG BK IA CLIMBING HILL NM HC GROUP TOTALS 1076 B. P. CORP. IOWA ST SVG BK CLINTON IA CLINTON NM 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 HC GROUP TOTALS IA COLESBURG NM IA IA IA IA IA IA CONS. DEPOS DOMES. DEPOS CON OFF 48,040 1 54,390 48,040 48,040 1 54,390 48,040 9,070 1 10,022 9, 070 9,070 1 10,022 9,070 6,573 1 7,259 6, 573 6,573 1 7,259 6,573 54,914 4 60,523 54,914 54,914 4 60,523 54,914 107,112 2 120,846 107,112 107,112 2 120,846 107,112 12,200 1 13,684 12,200 12,200 1 13,684 12,200 $1000 $1000 CONS. ASSETS 317 $1000 $1000 COLUMBUS JUNCTION BHCNO IA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PEOPLES NATIONAL CORPORATION, INC. PEOPLES NB COLUMBUS JUNCTION COMMUNITY NB MUSCATINE HC GROUP TOTALS MEM 4768 0866 COMMUNITY GRAIN COMPANY IOWA SVG BK COON RAPIDS IA IA IA COMPREHENSIVE INVESTMENT COMPANY MANILLA ST BK DENISON FARMERS NB BAYARD HC GROUP TOTALS 0824 DALLAS INVESTMENT COMPANY RACCOON VALLEY ST BK ADEL IA IA IA 3 66,704 1 34,089 1 34,089 2 1 17,599 7,397 3 24,996 2 31,326 2 31,326 2 59,533 2 59,533 3 67,203 3 67,203 COON RAPIDS NM COON RAPIDS NAT NAT COON RAPIDS NM GREENE INVESTMENT HOME ST BK co. JEFFERSON IA COON RAPIDS NM HC GROUP TOTALS 0837 PERRY INVESTMENT COMPANY PERRY ST BK HC GROUP TOTALS PERRY IA COON RAPIDS NM DOMES. DEPOS $1000 42,771 23,933 HC GROUP TOTALS 4541 DOMES. ASSETS COLUMBUS JUNCTION NAT 1 NAT 2 HC GROUP TOTALS 6063 DOM OFF $1000 IA IA IA IA IA IA CON OFF CONS. ASSETS $1000 318 CONS. DEPOS $1000 38,908 21,222 1 2 42,771 23,933 38,908 21,222 60,130 3 66,704 60,130 28,931 1 34,089 28,931 28,931 1 34,089 28,931 16,208 6,705 2 1 17,599 7,397 16,208 6,705 22,913 3 24,996 22,913 28,768 2 31,326 28,768 28,768 2 31,326 28,768 53,448 2 59,533 53,448 53,448 2 59,533 53,448 61,668 3 67,203 61,668 61,668 3 67,203 61,668 COON RAPIDS BHCNO 3035 PAGE IA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SAC CITY LIMITED SAC CITY ST BK SAC CITY IA WHITMORE COMPANY, INC. PAGE COUNTY ST BK OKEY VERNON FIRST NB CLARINDA CORNING IA IA CON OFF 36,181 33,062 1 36,181 33,062 1 36,181 33,062 1 36,181 33,062 2 2 48,668 46,851 44,064 41,934 2 2 48,668 46,851 44,064 41,934 4 95,519 85,998 4 95,519 85,998 CORRECTIONVILLE 1 NM 1 NAT 15,182 13,671 13,274 12,312 1 1 15,182 13,671 13,274 12,312 2 28,853 25,586 2 28,853 25,586 1 12,971 11,913 1 12,971 11,913 1 12,971 11,913 1 12,971 11,913 32,967 4 36,193 32,967 32,967 4 36,193 32,967 20,727 1 22,661 20,727 20,727 1 22,661 20,727 DOM OFF DOMES. ASSETS COON RAPIDS NM 1 CORNING NM NAT HC GROUP TOTALS 7487 CORN BELT BANCORPORATION CORN BELT ST BK UNION NB CORRECTIONVILLE MASSENA IA IA HC GROUP TOTALS 2774 CORWITH STATE BANCSHARES INC. CORWITH CORWITH ST BK IA CORWITH NM HC GROUP TOTALS 1031 1030 1031 CITIZENS CORPORATION HUMESTON CORPORATION CITIZENS ST BK CITIZENS CORPORATION CORYDON CORYDON HUMESTON IA NM CORYDON HC GROUP TOTALS 2783 CORYDON BANCORPORATION CORYDON ST BK HC GROUP TOTALS CORYDON IA CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS 0803 CONS. ASSETS 319 CORYDON NM $1000 $1000 IA IA 4 36,193 4 36, 193 1 22,661 1 22,661 IA IA IA IA $1000 CONTROLS THIS GROUP IA IA $1000 COUNCIL BLUFFS BHCNO IA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK AMERICAN INTERSTATE BANCORPORATION, INC. WALNUT ST BK WALNUT MANNING T&SB MANNING HC GROUP TOTALS MEM 7997 4079 IOWA FIRSTBANK FIRST BK NA COUNCIL BLUFFS IA IA IA COUNCIL BLUFFS NM NM COUNCIL BLUFFS NAT HC GROUP TOTALS KSAD, INC. FIRST NB COUNCIL BLUFFS HC GROUP TOTALS 6758 COUNCIL BLUFFS IA MISSOURI VALLEY FINANCIAL SERVICES, INC. PEOPLES ST BK MISSOURI VALLEY HC GROUP TOTALS IA CENTER POINT BANS HARES CORP. IOWA ST B&TC CENTER POINT HC GROUP TOTALS IA CRAWFORDSVILLE INSURANCE AGENCY, INC. PEOPLES SVG BK CRAWFORDSVILLE HC GROUP TOTALS IA 8131 3323 0807 COUNCIL BLUFFS NAT COUNCIL BLUFFS NM CRAWFORDSVILLE NM CRAWFORDSVILLE NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 1 17,504 8,878 2 26,382 2 12,256 2 12,256 4 113,919 4 113,919 2 23,137 2 23,137 1 6,700 1 6,700 1 5,586 1 5,586 $1000 CON OFF CONS. ASSETS $1000 320 CONS. DEPOS $1000 IA 15,725 8,112 1 1 17,504 8,878 15,725 8,112 23,837 2 26' 382 23,837 10,507 2 12,256 10,507 10,507 2 12,256 10,507 101,275 4 113,919 10L 27 5 10L 27 5 4 113,919 101,275 20,613 2 23' 137 20,613 20,613 2 23,137 20,613 5,939 1 6,700 5,939 5,939 1 6,700 5,939 4,870 1 5,586 4,870 4,870 1 5,586 4,870 IA IA IA IA IA BHCNO 3320 PAGE IA CRAWFORDSVILLE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WALKER BANSHARES CORP. WALKER ST BK WALKER IA MEM DOM OFF DOMES. ASSETS CRAWFORDSVILLE NM 1 10,677 1 10,677 1 61,790 1 61,790 2 49,533 2 49,533 1 16,100 1 16,100 2 13,471 2 13,471 2 22,589 2 13,471 4 36, 06 0 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 HILLSDALE DEVELOPMENT CORPORATION OLD FARMERS & MERCNTS ST BK HILLSDALE JOY DEVELOPMENT CORPORATION IL DAVENPORT NM DAVENPORT HC GROUP TOTALS 0804 2020 0804 JOY DEVELOPMENT CORPORATION JOY JOY ST BK HILLSDALE DEVELOPMENT CORPORATION OLD FARMERS & MERCNTS ST BK HILLSDALE JOY DEVELOPMENT CORPORATION HC GROUP TOTALS DAVENPORT NM DAVENPORT IL NM DAVENPORT IL DOMES. DEPOS $1000 $1000 IA IA IA IA IA CONS. ASSETS $1000 IA IA CONS. DEPOS $1000 9,620 1 10,677 9,620 9,620 1 10,677 9,620 55, 114 1 61,790 55,114 55,114 1 61,790 55,114 45,760 2 49,533 45,760 45,760 2 49,533 45,760 13,717 1 16,100 13,717 13,717 1 16,100 13,717 12,351 2 13,471 12,351 12,351 2 13,471 12,351 20,233 2 22,589 20,233 12,351 2 13,471 12,351 32,584 4 36, 06 0 32,584 CONTROLS THIS GROUP IA IA CON OFF 321 CONTROLS THIS GROUP DAVENPORT BHCNO 1070 1071 IA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MIDWEST BANCSHARES, INC. NORTHWEST B&TC RIVER CITIES INVESTMENT CO. DAVENPORT MEM IA DAVENPORT NM DAVENPORT HC GROUP TOTALS 1071 1070 1071 RIVER CITIES INVESTMENT CO. MIDWEST BANCSHARES, INC. NORTHWEST B&TC DAVENPORT 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 DELHI IA DELHI NM HC GROUP TOTALS 4894 DENVER BAN CORPORATION DENVER SVG BK HC GROUP TOTALS DENVER IA DENVER NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 6 186,221 6 186,221 $1000 IA IA 6 186,221 6 186,221 1 63,592 1 63,592 1 55,558 1 55,558 1 12,391 1 12,391 1 21,430 1 21.430 CON OFF IA IA IA IA $1000 6 186,221 153,401 153,401 6 186,221 153,401 153,401 6 186,221 153,401 153,401 6 186,221 153,401 58,293 1 63,592 58,293 58,293 1 63,592 58,293 49,422 1 55,558 49,422 49,422 1 55,558 49,422 10,866 1 12,391 10,866 10,866 1 12,391 10,866 19,708 1 21,430 19,708 19,708 1 21,430 19,708 CONTROLS THIS GROUP IA $1000 CONS. DEPOS 153,401 CONTROLS THIS GROUP IA IA CONS. ASSETS 322 --- DES MOINES BHCNO 0823 ~- ---------- NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BANKS OF IOWA, INC. MERCHANTS NB VALLEY NB COUNCIL BLUFFS SVG BK FIRST NB IN SIOUX CITY UNION B&TC FIRST NB FIRST BK HENRY COUNTY SVG BK CEDAR FALLS T&SB FORT MADISON B&TC MONTGOMERY COUNTY NB RED COMMERCIAL TR & SVG KEY CITY B&TC AVOCA ST BK BELLE PLAINE SERVICE CORP. CITIZENS B&TC NA BRENTON BANKS INC BRENTON NB OF DES MOINES BRENTON B&TC BRENTON FIRST NB BRENTON NB POWESHIEK CTY BRENTON NB OF PERRY BRENTON B&TC COMMUNITY NB&TC OF BRENTON ST BK OF JEFFRSN BRENTON ST BK BRENTON BK PALO ALTO CTY BRENTON B&TC WARREN CTY BRENTON B&TC BRENTON B&TC BRENTON B&TC OF CED BRENTON B&TC OF VINT -~--- ----------- PAGE CEDAR RAPIDS DES MOINES COUNCIL BLUFFS SIOUX CITY OTTUMWA BURLINGTON DAVENPORT MT PLEASANT CEDAR FALLS FORT MADISON RED OAK CHARLES CITY DUBUQUE AVOCA MEM IA IA IA IA IA IA IA IA IA IA IA IA IA IA DES MOINES NAT NAT NM NAT SM NAT NM NM NM SM NAT NM NM NM BELLEPLAINE IA DES MOINES NAT HC GROUP TOTALS 0009 -- IA HC GROUP TOTALS 4563 - - DES MOINES MARSHALL TOWN DAVENPORT GRINNELL PERRY ADEL KNOXVILLE JEFFERSON DALLAS CENTER EMMETSBURG URBANDALE INDIANOLA CLARION CEDAR RAPIDS VINTON IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA DES MOINES NAT NM NAT NAT NAT NM NAT NM NM NM NM NM NM NM NM DOM OFF DOMES. ASSETS $1000 19 4 5 3 9 4 6 2 2 2 2 1 3 1 768,871 306,257 206,032 202,421 158,486 132,506 120,905 75,049 67,025 54,941 53,192 44,285 38,741 24,900 63 2,253,611 2 40,221 2 40,221 12 6 4 2 1 4 2 2 4 3 4 2 2 2 1 191,250 89,578 85,138 78,476 63,963 63,936 52,647 52,519 50,760 47,922 40,533 33,167 32,935 32,641 30,097 DOMES. DEPOS CON OFF CONS. ASSETS 531,110 218,871 175,608 151,342 142,864 119,418 109,403 68,594 59,019 49,315 47,015 39,081 34,934 21,551 19 4 5 3 9 4 6 2 2 2 2 1 3 1 768,871 306,257 206,032 202,421 158,486 132,506 120,905 75,049 67,025 54,941 53,192 44,285 38,741 24,900 531,110 218,871 175,608 151,342 142,864 119,418 109,403 68,594 59,019 49,315 47,015 39,081 34,934 21,551 1,768,125 63 2,253,611 1,768,125 36,168 2 40,221 36,168 36,168 2 40,221 36,168 172,795 81,480 74,654 71,502 58,682 58,051 48,824 48,051 45,877 43,991 36,997 28,994 29,859 29, 110 27,291 12 6 4 2 1 4 2 2 4 3 4 2 2 2 1 191,250 89,578 85,138 78,476 63,963 63,936 52,647 52,519 50,760 47,922 40,533 33,167 32,935 32,641 30,097 172,795 81,480 74,654 71,502 58 682 58,051 48,824 48,051 45,877 43,991 36,997 28,994 29,859 29,110 27,291 $1000 IA IA IA 323 $1000 CONS. DEPOS $1000 DES MOINES BHCNO 0009 IA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BRENTON BANKS INC BRENTON ST BK EAGLE GROVE MEM IA DES MOINES NM HC GROUP TOTALS 3799 COLFAX BANCORPORATION FIRST NB IN COLFAX COLFAX IA DES MOINES NAT HC GROUP TOTALS 0874 0844 0874 FIRST INTERSTATE OF IOWA, INC. FIRST INTERSTATE BK NA DES MOINES FIRST INTERSTATE BK MASON CITY FIRST INTERSTATE BK FORT DODGE FIRST INTERSTATE BK URBANDALE FIRST INTERSTATE BK ALGONA FIRST INTERSTATE BK NA SPENCER FIRST INTERSTATE BK ESTHERVILLE FIRST INTERSTATE BK MARENGO FIRST INTERSTATE BK NA CRESCO FIRST INTERSTATE BK SIGOURNEY FIRST INTERSTATE BK GREENFIELD FIRST INTERSTATE BK KALONA PERRY DEVELOPMENT COMPANY FIRST INTERSTATE BK SIOUX CITY FIRST INTERSTATE OF IOWA, INC. DES MOINES NAT NM NM NM NM NAT NM NM NAT NM NM NM SIOUX CITY IA NM DES MOINES IA IA IA IA IA IA IA IA IA IA IA IA HC GROUP TOTALS 0083 HAWKEYE BANCORPORATION JASPER COUNTY SVG BK HAWKEYE-CAPITAL B&TC HAWKEYE B&TC FIRST NB PELLA NB HAWKEYE B&TC HOUGHTON ST BK NEWTON DES MOINES BURLINGTON CLINTON PELLA HUMBOLDT RED OAK IA IA IA IA IA IA IA DES MOINES NM SM NM NAT NAT NM NM DOM OFF DOMES. ASSETS 1 22,978 52 968,540 1 25,536 1 25,536 17 6 6 4 5 1 1 1 1 3 1 1 372,395 127,999 126,520 113,267 57,510 45,210 43,667 37,819 34,841 32,434 30,650 24,232 3 24,084 50 1,070,628 2 4 6 5 1 3 4 113,582 107,440 93,664 78,176 70,308 69,161 67,731 $1000 CON OFF 20,706 1 22,978 20,706 876,864 52 968,540 876,864 22,783 1 25,536 22,783 22,783 1 25,536 22,783 303,779 114,284 113,529 100,969 54,183 40,971 40,464 34,317 31,801 30,046 28,496 22,377 17 6 6 4 5 1 1 1 1 3 1 1 372,395 127,999 126,520 113,267 57,510 45,210 43,667 37,819 34,841 32,434 30,650 24,232 303,779 114,284 113,529 100,969 54,183 40,971 40,464 34,317 31,801 30,046 28,496 22,377 22,313 3 24,084 22,313 937,529 50 1,070,628 937,529 103,613 95,571 86,127 71,504 63,742 63,226 61,817 2 4 6 5 1 3 4 113,582 107,440 93,664 78,176 70,308 69,161 67,731 103,613 95,571 86,127 71,504 63,742 63,226 61,817 $1000 IA IA IA IA IA CONS. ASSETS $1000 CONTROLS THIS GROUP IA 324 DOMES. DEPOS CONS. DEPOS $1000 DES MOINES BHCNO 0083 0942 0892 0083 lA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HAWKEYE BANCORPORATION HAWKEYE B&TC MAQUOKETA CITIZENS NB BOONE - STRA BOONE COMMERCIAL ST BK MARSHALLTOWN HAWKEYE B&TC DES MOINES DES MOINES HAWKEYE B&TC NA CENTERVILLE HAWKEYE B&TC MT AYR UNITED ST BK CEDAR RAPIDS TIPTON ST BK TIPTON STATE BK OF VINTON VINTON ONAWA ST BK ONA~lA NATIONAL BK OF WASHINGTON WASHINGTON HAWKEYE B&TC SPENCER WAUKON ST BK WAUKON LYON COUNTY ST BK ROCK RAPIDS HAWKEYE B&TC CHARITON HAWKEYE B&TC GRUNDY CENTER HAWKEYE B&TC MT PLEASANT FIRST NB IN LENOX LENOX HAWKEYE B&TC MASON CITY MASON CITY HAWKEYE ST BK IOWA CITY HAWKEYE B&TC LAKE MILLS HAWKEYE - ANKENY B&TC ANKENY LAKE CITY ST BK LAKE CITY STATE BK OF ALLISON ALLISON FIRST NB OF SIBLEY SIBLEY HMlKEYE 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 DES MOINES NM NAT NM NM NAT NM NM NM NM NM NAT NM NM NM NM NM NM NAT NM NM NM NM NM NM NAT NM NM DES MOINES lA NM SIOUX CITY lA NM DES MOINES lA lA lA lA lA lA lA lA lA lA lA lA lA lA lA lA lA lA lA lA lA lA lA lA lA lA lA HC GROUP TOTALS 1088 RUAN FINANCIAL CORPORATION BANKERS TC HC GROUP TOTALS DES MOINES lA DES MOINES SM DOM OFF DOMES. ASSETS $1000 5 4 3 5 3 3 4 1 3 1 2 2 2 1 3 2 2 1 3 2 1 3 1 1 1 2 1 67,012 66,107 62,766 61,358 56,936 47,179 45,335 44,859 42,524 41,401 39,907 38,030 37,357 34,693 33,369 30,519 29,358 28,115 26,411 25,084 24,470 23,929 21,646 19,876 18,823 17,634 13,329 5 79,098 2 26,224 94 1,703,411 7 521,384 7 521,384 DOMES. DEPOS CON OFF 59,907 60,940 57,716 56,080 52,692 42,925 41,005 40,731 38,280 37,944 35,478 34,791 34,279 31,442 30,261 28,328 26,746 24,831 24,278 23,360 22,306 21,940 20,122 17,874 17,098 16,208 12,076 5 4 3 5 3 3 4 1 3 1 2 2 2 1 3 2 2 1 3 2 1 3 1 1 1 2 1 67,012 66,107 62,766 61,358 56,936 47,179 45,335 44,859 42,524 41,401 39,907 38,030 37,357 34,693 33,369 30,519 29,358 28,115 26,411 25,084 24,470 23,929 21,646 19,876 18,823 17,634 13,329 59,907 60,940 57,716 56,080 52,692 42,925 41,005 40,731 38,280 37,944 35,478 34,791 34,279 31,442 30,261 28,328 26,746 24,831 24,278 23,360 22,306 21,940 20,122 17,874 17,098 16,208 12,076 72,726 5 79,098 72,726 23,943 2 26,224 23,943 1,551,907 94 1,703,411 1, 551,907 394,045 7 521,384 394,045 394,045 7 521,384 394,045 $1000 lA lA lA lA CONS. ASSETS $1000 CONTROLS THIS GROUP lA 325 CONS. DEPOS $1000 DES MOINES BHCNO 0942 0083 IA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK STATE COMPANY STATE B&TC HAWKEYE BANCORPORATION COUNCIL BLUFFS MEM IA DES MOINES NM DES MOINES HC GROUP TOTALS 0893 WISCO, INC. FIRST ST BK MT AYR IA DES MOINES NM HC GROUP TOTALS 7777 DIKE BANCSHARES CORPORATION IOWA SVG BK DIKE HC GROUP TOTALS 7327 FARMERS AND TRADERS BANCORPORATION, INC. FARMERS & TRADERS SVG DOUDS IA IA DIKE NM DOUDS NM HC GROUP TOTALS 8007 ALDEN BANCSHARES COMPANY ALDEN ST BK ALDEN IA DOWS NM HC GROUP TOTALS 7227 J.E. COONLEY COMPANY FARMERS ST BK OF DOWS HC GROUP TOTALS DOWS IA DOWS NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 5 79,098 5 79,098 3 8,101 3 8,101 1 19,687 1 19,687 1 7,100 1 7,100 1 15,483 1 15,483 2 17,121 2 17,121 $1000 IA IA CON OFF IA IA IA IA $1000 CONS. DEPOS $1000 72,726 5 79,098 72,726 72,726 5 79,098 72,726 7,179 3 8,101 7,179 7,179 3 8,101 7' 179 16,991 1 19,687 16,991 16,991 1 19,687 16,991 6,496 1 7,100 6,496 6,496 1 7,100 6,496 13,777 1 15,483 13,777 13,777 1 15,483 13,777 14,749 2 17,121 14,749 14,749 2 17' 121 14,749 CONTROLS THIS GROUP IA CONS. ASSETS 326 DUBUQUE BHCNO 8869 IA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK AMTRUST, INC. AMERICAN T&SB DUBUQUE IA MEM DOM OFF DUBUQUE SM 5 215,635 5 215,635 4 206,564 4 206,564 9 236,631 9 236,631 1 22,003 1 22,003 2 54,037 2 54,037 1 43,038 1 43,038 HC GROUP TOTALS 8761 FIRST DUBUQUE CORP. FIRST NB OF DUBUQUE DUBUQUE IA DUBUQUE NAT 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 HC GROUP TOTALS IA DYERSVILLE NAT DOMES. ASSETS DOMES. DEPOS CON OFF 183,229 5 215,635 183,229 183,229 5 215,635 183,229 173,029 4 206,564 173,029 173,029 4 206,564 173,029 187,452 9 236,631 187,452 187,452 9 236,631 187,452 19,202 1 22,003 19,202 19,202 1 22,003 19,202 46,709 2 54,037 46,709 46,709 2 54,037 46,709 39,806 1 43,038 39,806 39,806 1 43,038 39,806 $1000 $1000 IA IA IA IA IA IA CONS. ASSETS 327 $1000 CONS. DEPOS $1000 DYERSVILLE BHCNO 3196 IA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIDELITY COMPANY FIDELITY B&TC DYERSVILLE MEM DYSART BANCSHARES, INC. DYSART ST BK DYSART IA DYERSVILLE NM IA DYSART NM HC GROUP TOTALS F & M SHARES-CORP. FARMERS & MERCHANTS SVG BK HC GROUP TOTALS 5330 8965 J. CARL H. BANCORPORATION FARMERS T&SB MANCHESTER EARLING IA IA EAGLE GROVE SM EARLING NM HC GROUP TOTALS 8473 COMMUNITY FINANCIAL CORP. COMMUNITY SVG BK EDGEWOOD IA EDGEWOOD NM HC GROUP TOTALS 4134 HARDIN COUNTY BANCORPORATION HARDIN COUNTY SVG BK ELDORA HC GROUP TOTALS DOMES. ASSETS DOMES. DEPOS $1000 HC GROUP TOTALS 8356 DOM OFF IA ELDORA NM $1000 CON OFF CONS. ASSETS $1000 328 CONS. DEPOS $1000 IA 3 41 '728 37' 463 3 41,728 37,463 3 41,728 37' 463 3 41,728 37,463 1 13,718 12,207 1 13,718 12,207 1 13,718 12,207 1 13,718 12,207 1 31,195 27,641 1 31,195 27,641 1 31,195 27,641 1 31,195 27,641 1 16,657 14,838 1 16,657 14,838 1 16,657 14,838 1 16,657 14,838 3 26,767 23,041 3 26,767 23,041 3 26,767 23,041 3 26,767 23,041 8 82,668 73,723 8 82,668 73,723 8 82,668 73,723 8 82,668 73,723 IA IA IA IA IA ~----- ELDRIDGE BHCNO 4597 --- PAGE ELDRIDGE lA KELLONTO BANKSHARES CORPORA Tl ON ELGIN ELGIN ST BK IA 8097 R & J FINANCIAL CORPORATION ELMA PEOPLES SVG BK lA EMMETSBURG BANK SHARES, INC. EMMETSBURG IOWA T&SB lA ESSEX IOWA BANCORPORATION, INC. ESSEX FIRST NB OF ESSEX lA MWA BANCORPORATION EMMET COUNTY ST BK FIRST B&TC HC GROUP TOTALS ESTHERVILLE SPIRIT LAKE lA lA 45,369 45,369 3 49,650 45,369 14,352 13,039 2 14,352 13,039 2 14,352 13,039 2 14,352 13,039 1 161 341 14,723 1 16,341 14,723 1 16,341 14,723 1 16,341 14,723 1 41,201 36,862 1 41,201 36,862 1 41,201 36,862 1 41,201 36,862 1 35,644 30,408 1 35,644 30,408 1 35,644 30,408 1 35,644 30,408 3 2 74,511 32,356 68,320 29,531 3 2 74,511 32,356 68,320 29,531 5 106,867 97,851 5 106,867 97,851 49,650 3 49,650 2 ELMA NM EMMETSBURG SM ESSEX NAT HC GROUP TOTALS 6426 49,650 3 HC GROUP TOTALS 6010 3 ELDRIDGE NM HC GROUP TOTALS 8530 45,369 DOMES. ASSETS HC GROUP TOTALS ESTHERVILLE NM NM CONS. DEPOS CON OFF DOM OFF ELGIN NM CONS. ASSETS 329 DOMES. DEPOS MEM HC GROUP TOTALS 4755 -------- lA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CTS BANCORPORATION CENTRAL T&SB ------~--~---~---------- $1000 $1000 lA lA lA lA lA lA $1000 $1000 EVANSDALE BHCNO 8357 lA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK EVANS BANCSHARES, INC. FIRST SECURITY ST BK EVANSDALE MEM EVERLY BANCORPORATION STATE BK EVERLY lA EVANSDALE NM lA EVERLY SM HC GROUP TOTALS 2941 FAIRBANK BANCSHARES, INC. FAIRBANK ST BK FAIRBANK lA FAIRBANK NM HC GROUP TOTALS 0934 FABANK, INC. STATE BK OF FAYETTE FAYETTE lA FAYETTE NM HC GROUP TOTALS FIRST FONTANELLE BANCORPORATION FIRST NB FONTANELLE HC GROUP TOTALS 8513 2885 FOREST CITY LIMITED FOREST CITY B&TC HC GROUP TOTALS FOREST CITY DOMES. ASSETS DOMES. DEPOS $1000 HC GROUP TOTALS 4135 DOM OFF lA lA FONTANELLE NAT FOREST CITY SM 2 17,630 2 17,630 2 26,295 2 26,295 1 12,914 1 12,914 1 9,793 1 9,793 1 27,533 1 27,533 2 29,980 2 29,980 $1000 lA CON OFF CONS. ASSETS $1000 330 CONS. DEPOS $1000 15,840 2 17,630 15,840 15,840 2 17,630 15,840 23,626 2 26,295 23,626 23,626 2 26,295 23,626 11,518 1 12,914 11' 518 11' 518 1 12,914 11' 518 8,676 1 9,793 8,676 8,676 1 9,793 8,676 24,655 1 27,533 24,655 24,655 1 27,533 24,655 27,070 2 29,980 27' 070 27,070 2 29,980 27,070 lA lA lA lA lA FORT DODGE BHCNO 5795 PAGE IA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST AMERICAN BANK GROUP, LTD. FORT DODGE FIRST AMERICAN ST BK IA MEM DOM OFF DOMES. ASSETS FORT DODGE NM 4 94,012 4 94,012 2 23,915 2 23,915 2 53,079 2 53,079 2 20,433 2 20,433 1 15,555 1 15,555 2 23,317 2 23,317 HC GROUP TOTALS 7001 FORT MADISON FINANCIAL COMPANY FORT MADISON IOWA ST BK IA FORT MADISON NM HC GROUP TOTALS 4402 LEE COUNTY BANCORP., INC. LEE COUNTY SVG BK FORT MADISON IA FORT MADISON NM HC GROUP TOTALS 4877 FIRST STATE BANCORPORATION NORTHEAST IOWA NB SUMNER IA FREDERICKSBURG NAT HC GROUP TOTALS 7476 GARNAVILLO BANK CORPORATION GARNAVILLO GARNAVILLO SVG BK IA GARNAVILLO NM HC GROUP TOTALS 3121 GIBSON INVESTMENT COMPANY GIBSON SVG BK HC GROUP TOTALS GIBSON IA GIBSON NM IA IA IA IA IA IA CONS. DEPOS DOMES. DEPOS CON OFF 88,423 4 94,012 88,423 88,423 4 94,012 88,423 21,616 2 23,915 21,616 21,616 2 23,915 21,616 48,067 2 53,079 48,067 48,067 2 53,079 48,067 19,003 2 20,433 19,003 19,003 2 20,433 19,003 13,360 1 15,555 13,360 13,360 1 15,555 13,360 20,934 2 23,317 20,934 20,934 2 23,317 20,934 $1000 $1000 CONS. ASSETS 331 $1000 $1000 GIBSON BHCNO 2672 IA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK GILMAN INVESTMENT CITIZENS SVG BK co. GILMAN MEM IA GIBSON NM HC GROUP TOTALS 3637 GLENWOOD BANCORPORATION GLENWOOD ST BK GLENWOOD IA GLENWOOD SM HC GROUP TOTALS 3698 MILLS COUNTY BANCORP MILLS COUNTY ST BK GLENWOOD IA GLENWOOD NM HC GROUP TOTALS GLIDDEN FIRST NATIONAL HOLDING CO. FIRST NB IN GLIDDEN GLIDDEN HC GROUP TOTALS 3501 1916 GRAETTINGER BANCORPORATION GRAETTINGER ST BK GRAETTINGER IA IA GLIDDEN NAT 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 2 16,464 2 16,464 4 57,302 4 57,302 2 14,202 2 14,202 1 24,556 1 24,556 1 13,896 1 13,896 1 15,685 1 15,685 $1000 IA IA IA IA IA IA CON OFF CONS. ASSETS $1000 332 CONS. DEPOS $1000 14,973 2 16,464 14,973 14,973 2 16,464 14,973 48,705 4 57,302 48,705 48,705 4 57,302 48,705 12,897 2 14,202 12,897 12,897 2 14,202 12,897 21,629 1 24,556 21,629 21,629 1 24,556 21,629 12,604 1 13,896 12,604 12,604 1 13,896 12,604 13,620 1 15,685 13,620 13,620 1 15,685 13,620 GRINNELL BHCNO 6260 PAGE IA 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 35,411 2 35,411 1 12,858 1 12,858 1 43,536 1 43,536 1 32,009 1 32,009 1 29,692 1 29,692 1 10,131 1 10,131 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 CENTER GUTHRIE COUNTY ST BK lA 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 IA CON OFF 30,459 2 35,411 30,459 30,459 2 35,411 30,459 11' 544 1 12,858 11' 544 11' 544 1 12,858 11' 544 38,452 1 43,536 38,452 38,452 1 43,536 38,452 28,741 1 32,009 28,741 28,741 1 32,009 28,741 25,674 1 29,692 25,674 25,674 1 29,692 25,674 9,113 1 10,131 9,113 9,113 1 10,131 9,113 IA IA IA IA IA CONS. DEPOS DOMES. DEPOS $1000 $1000 CONS. ASSETS 333 $1000 $1000 HAMBURG BHCNO 2580 IA PAGE 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 $1000 HAMBURG Nt-1 1 29,768 1 29,768 2 91915 2 91915 1 57 388 1 57,388 1 111512 1 11 512 2 161945 2 16,945 1 321158 1 32,158 HC GROUP TOTALS 5839 WEAVER BANCSHARES, INC. VALLEY 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 HC GROUP TOTALS IA 8758 C.S.B. BANCORPORATION1 INC. CITIZENS SVG BK AFTON HC GROUP TOTALS 2194 GREENE BANCORPORATION FIRST ST BK HC GROUP TOTALS GREENE IA IA HAMPTON NM HAMPTON NM HAMPTON SM IA IA IA I IA I IA IA 334 DOMES. DEPOS $1000 CON OFF 26,865 1 29,768 26,865 26,865 1 29,768 26,865 9,233 2 9,915 9,233 91233 2 9,915 9,233 52,529 1 571388 52,529 52,529 1 57,388 52,529 10,462 1 111512 10,462 101462 1 11,512 101462 151559 2 161945 15,559 151559 2 161945 15,559 27,944 1 321158 27,944 27,944 1 321158 27,944 CONS. ASSETS $1000 CONS. DEPOS $1000 BHCNO 8682 PAGE IA HAMPTON NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK I.S.B. BANCORPORATION, INC. WOODBINE IOWA SVG BK IA MEM DOM OFF DOMES. ASSETS HAMPTON NM 1 26,910 1 26,910 1 13,471 1 13,471 2 13,133 2 13,133 2 33,634 2 33,634 1 11,633 1 11,633 1 45,611 1 45,611 HC GROUP TOTALS 8878 KGG BAN CORP. COMMUNITY ST BK ROCKWELL IA HAMPTON NM HC GROUP TOTALS 8865 P.S.B. BANCORPORATION, INC. ODEBOLT PEOPLES SVG BK IA HAMPTON NM HC GROUP TOTALS 2216 THE HAMPTON BANCO, INC. HAMPTON ST BK HAMPTON IA HAMPTON NM HC GROUP TOTALS 8953 W.D.K. BANCORPORATION PALMER ST BK PALMER IA HAMPTON NM HC GROUP TOTALS 2446 HARLAN NATIONAL COMPANY HARLAN NB HC GROUP TOTALS HARLAN IA HARLAN NAT IA IA IA IA IA IA CONS. DEPOS DOMES. DEPOS CON OFF 24,216 1 26,910 24,216 24,216 1 26,910 24,216 11,078 1 13,471 11,078 11, 078 1 13,471 11,078 12,098 2 13,133 12,098 12,098 2 13,133 12,098 31,099 2 33,634 31,099 31,099 2 33,634 31,099 9,262 1 11,633 9,262 9,262 1 11,633 9,262 40,616 1 45,611 40,616 40,616 1 45,611 40,616 $1000 $1000 CONS. ASSETS 335 $1000 $1000 HARLAN BHCNO 2981 IA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK JADAM ENTERPRISES, INC. FARMERS SVG BK IRWIN MEM IA HARLAN NM HC GROUP TOTALS SHELBY COUNTY BANCSHARES, INC. SHELBY COUNTY ST BK HARLAN HC GROUP TOTALS 3958 8329 HARTWICK BANCSHARES, INC. HARTWICK ST BK HARTWICK IA IA HARLAN NM HARTWICK NM HC GROUP TOTALS 2735 HAWARDEN BANSHARES, INC. FARMERS ST BK HAWARDEN IA HAWARDEN NM HC GROUP TOTALS THE HAWARDEN BANKING COMPANY FIRST ST BK HAWARDEN HC GROUP TOTALS IA HAYESVILLE BANCSHARES, INC. HAYESVILLE SVG BK HAYESVILLE HC GROUP TOTALS IA 0980 4942 HAWARDEN NM HAYESVILLE NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 13,869 1 13,869 2 70,532 2 70,532 1 13,489 1 13,489 1 26,886 1 26,886 1 14,345 1 14,345 3 47 I 772 3 47,772 $1000 IA IA IA IA IA CON OFF CONS. ASSETS $1000 336 CONS. DEPOS $1000 12,630 1 13,869 12,630 12,630 1 13,869 12,630 61,829 2 70,532 61,829 61,829 2 70,532 61,829 11,887 1 13,489 11,887 11,887 1 13,489 11,887 24,122 1 26,886 24,122 24,122 1 26,886 24,122 13,107 1 14,345 13,107 13,107 1 14,345 13,107 45,142 3 47 I 772 45,142 45,142 3 47 I 772 45,142 IA BHCNO 7330 PAGE IA HILLS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HILLS BANCORPORATION HILLS B&TC HILLS IA DOM OFF HILLS NM 4 219,609 4 219,609 1 19,882 1 19,882 4 63,656 4 63,656 4 36,193 4 36,193 2 73,964 2 73,964 2 74,640 2 74,640 HC GROUP TOTALS 0875 D.H. HEINEKING, INC. SECURITY ST BK HUBBARD IA HUBBARD NM HC GROUP TOTALS 6350 HUMBOLDT INVESTMENT CORP. HUMBOLDT T&SB HUMBOLDT IA HUMBOLDT NM HC GROUP TOTALS 1030 1031 HUMESTON CORPORATION CITIZENS ST BK CITIZENS CORPORATION CORYDON IA HUMESTON NM CORYDON HC GROUP TOTALS 4094 IDA GROVE BANCSHARES, INC. IDA COUNTY ST BK IDA GROVE IA IDA GROVE NM HC GROUP TOTALS 3588 FIDELITY BAN CORPORATION FARMERS ST SVG BK HC GROUP TOTALS INDEPENDENCE IA DOMES. ASSETS MEM INDEPENDENCE NM IA IA IA IA CON OFF 193,335 4 219,609 193,335 193,335 4 219,609 193,335 17,317 1 19,882 17,317 17,317 1 19,882 17,317 58,854 4 63,656 58,854 58,854 4 63,656 58,854 32,967 4 36,193 32,967 32,967 4 36,193 32,967 63,763 2 73,964 63,763 63,763 2 73,964 63,763 65,557 2 74,640 65,557 65,557 2 74,640 65,557 $1000 CONTROLS THIS GROUP IA IA IA CONS. DEPOS DOMES. DEPOS $1000 $1000 CONS. ASSETS 337 $1000 INDEPENDENCE BHCNO IA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK INDEPENDENCE BANCSHARES, INC. SECURITY ST BK INDEPENDENCE HC GROUP TOTALS MEM HC PT&S BANCORP PEOPLES T&SB GROU~ INDIANOLA IA IA 9131 7061 INDEPENDENCE NM INDIANOLA NM TOTALS FIRST FINANCIAL BANCORPORATION FIRST NB IOWA CITY lOW IOWA CITY HC GROUP TOTALS ISB FINANCIAL CORP. IOWA ST B&TC IOWA CITY IA IA IOWA CITY NAT IOWA CITY NM HC GROUP TOTALS 0825 3553 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 HC GROUP TOTALS IOWA FALLS DOMES. ASSETS DOMES. DEPOS $1000 4754 5687 DOM OFF IA IOWA FALLS NM $1000 1 39,781 1 39,781 6 119,143 6 119,143 3 243,151 3 243,151 5 198,406 5 198,406 1 15,359 1 15,359 2 69,104 2 69,104 CON OFF CONS. ASSETS $1000 338 CONS. DEPOS $1000 IA 34,944 1 39,781 34,944 34,944 1 39,781 34,944 105,837 6 119,143 105,837 105,837 6 119,143 105,837 221,181 3 243,151 221,181 221,181 3 243,151 221,181 177,058 5 198,406 177,058 177,058 5 198,406 177,058 13,265 1 15,359 13,265 13,265 1 15,359 13,265 63,607 2 69,104 6 3' 6 07 63,607 2 69,104 63,607 IA IA IA IA IA CONTROLS THIS GROUP IA -- IOWA FALLS BHCNO 3553 0825 3553 --- ---~ ---~ PAGE MEM 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 8883 0817 HILL INVESTMENT CO. JEWELL FARMERS ST BK STORY COUNTY BANCORPORATION ROLAND ROLAND ST BK HILL INVESTMENT co. JEWELL NM JEWELL IA NM JEWELL IA HC GROUP TOTALS 8883 0817 STORY COUNTY BANCORPORATION ROLAND ROLAND ST BK HILL INVESTMENT co. IA JEWELL NM JEWELL HC GROUP TOTALS 3546 FSB HOLDING CO. FARMERS SVG BK ---------.~----------------- IA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK M.W. REED BANCO, INC. FONDA BANCORP FIRST NB OF FONDA M.W. REED BANCO, INC. ----~- KALONA IA KALONA NM DOM OFF DOMES. ASSETS IA IA CONS. DEPOS DOMES. DEPOS CON OFF 13,265 1 15,359 13,265 13,265 1 15,359 13,265 $1000 $1000 CONS. ASSETS 339 $1000 $1000 1 15,359 1 15,359 2 20,747 18,136 2 20,747 18,136 2 20,747 18,136 2 20,747 18,136 2 28,828 25,914 2 28,828 25,914 2 28,828 25,914 2 28,828 25,914 2 30,006 26,976 2 30,006 26,976 1 13,108 11,930 1 13,108 11, 930 3 43,114 38,906 3 43,114 38,906 1 13,108 11,930 1 13,108 11,930 1 13,108 11, 930 1 13,108 11, 930 1 38,784 35,990 1 38,784 35,990 CONTROLS THIS GROUP IA IA IA IA IA CONTROLS THIS GROUP IA IA CONTROLS THIS GROUP IA IA KALONA BHCNO IA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FSB HOLDING co. WEST CHESTER SVG BK HC GROUP TOTALS MEM 3546 0937 KANAWHA INVESTMENT FARMERS ST BK WEST CHESTER co. KANAWHA IA IA KALONA NM KANAWHA NM HC GROUP TOTALS KSB, LTD. KEOKUK SVG B&TC HC GROUP TOTALS 2591 3520 VAN BUREN BANCORPORATION FARMERS ST BK STATE SVG BK KEOKUK KEOSAUQUA CANTRIL IA IA IA KEOKUK NM KEOSAUQUA NM NM HC GROUP TOTALS 7409 CLARKEL, INC. IOWA ST BK CLARKSVILLE IA KESLEY NM HC GROUP TOTALS 8456 KEYSTONE COMMUNITY BANCORPORATION KEYSTONE SVG BK KEYSTONE HC GROUP TOTALS IA KEYSTONE NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 12,867 2 51,651 1 18,497 1 18,497 3 49,000 3 49,000 2 3 33,235 16,614 5 49,849 2 29,387 2 29,387 1 25,207 1 25,207 $1000 IA IA IA CON OFF CONS. ASSETS $1000 340 CONS. DEPOS $1000 11,652 1 12,867 11,652 47,642 2 51,651 47,642 16,964 1 18,497 16,964 16,964 1 18,497 16,964 45,197 3 49,000 45,197 45,197 3 49,000 45,197 30,497 14,936 2 3 33,235 16,614 30,497 14,936 45,433 5 49,849 45,433 26,189 2 29,387 26,189 26,189 2 29,387 26,189 22,031 1 25,207 22,031 22,031 1 25,207 22,031 IA IA IA KIMBALL TON BHCNO 2252 IA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK THE LANDMANS CORPORATION LANDMANS NB AUDUBON MEM IA KIMBALLTON NAT HC GROUP TOTALS 8733 KINGSLEY BANC CORP. KINGSLEY ST BK KINGSLEY IA KINGSLEY NM HC GROUP TOTALS 0847 DUCLARKEE, INC. IOWA ST SVG BK KNOXVILLE IA KNOXVILLE NM HC GROUP TOTALS 4430 FIRST SECURITY BANSHARES, INC. SECURITY ST BK HARTLEY SECURITY ST BK LAKE PARK IA IA LAKE 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 HC GROUP TOTALS LAMONI IA LAMONI NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 20,556 2 20,556 1 33,922 1 33,922 4 51,439 4 51,439 1 1 27,023 23,049 2 50,072 1 16,761 1 16,761 2 21,085 2 21,085 $1000 CON OFF CONS. ASSETS $1000 341 CONS. DEPOS $1000 IA 18' 7 56 2 20,556 18 '7 56 18' 7 56 2 20,556 18,756 28,401 1 33,922 28,401 28,401 1 33,922 28,401 46,437 4 51,439 46,437 46,437 4 51,439 46,437 24,105 20,791 1 1 27,023 23,049 24,105 20,791 44,896 2 50,072 44,896 15,061 1 16,761 15,061 15,061 1 16,761 15,061 19,329 2 21,085 19,329 19,329 2 21,085 19,329 IA IA IA IA IA LANSING BHCNO 3081 IA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK KERNDT BANK SERVICES, INC. KERNDT BROS SVG BK LANSING IA MEM DOM OFF DOMES. ASSETS $1000 LANSING NM 2 36,372 2 36,372 2 22,224 2 22,224 3 22,672 3 22,672 2 44,379 2 44,379 2 44,147 2 44,147 2 74,545 2 74,545 HC GROUP TOTALS 5306 LARCH BANCORPORATION, INC. SECURITY SVG BK LARCHWOOD IA LARCHWOOD NM 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 8447 LEMARS BANCORPORATION, INC. LE MARS SVG BK LE MARS HC GROUP TOTALS IA LE MARS NM IA IA IA IA IA IA 342 DOMES. DEPOS $1000 CON OFF 31,897 2 36,372 31,897 31,897 2 36,372 31,897 19,576 2 22,224 19,576 19,576 2 22,224 19,576 20,617 3 22,672 20,617 20,617 3 22,672 20,617 38,875 2 44,379 38,875 38,875 2 44,379 38,875 40,034 2 44,147 40,034 40,034 2 44,147 40,034 63,375 2 74,545 63,375 63,375 2 74,545 63,375 CONS. ASSETS $1000 CONS. DEPOS $1000 BHCNO 2103 PAGE IA LE MARS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PLYMOUTH BANCORPORATION, INC. LE MARS FIRST NB IN LE MARS IA 6299 LECLAIRE AGENCY, INC. LE CLAIRE ST BK LE CLAIRE IA DECATUR CORPORATION DECATUR COUNTY ST BK LEON IA LIME SPRINGS INVESTMENT COMPANY LIME SPRING EXCHANGE ST BK IA CEDAR LINN INVESTMENT CO. LISBON B&TC LISBON IA LOHRVILLE BANCSHARES, LTD. LOHRVILLE SVG BK HC GROUP TOTALS LOHRVILLE IA 38,599 38,599 1 42,460 38,599 18,273 1 20,551 18,273 18,273 1 20,551 18,273 34,124 31,430 3 34,124 31,430 3 34,124 31,430 3 34,124 31,430 1 7,674 7,012 1 7,674 7,012 1 7,674 7,012 1 7,674 7,012 1 10,455 9,581 1 10,455 9,581 1 10,455 9,581 1 10,455 9,581 1 13,037 10,302 1 13,037 10,302 1 13,037 10,302 1 13,037 10,302 42,460 1 42,460 1 20,551 1 20,551 3 LEON NM LIME SPRINGS NM LISBON NM HC GROUP TOTALS 6319 42,460 1 HC GROUP TOTALS 4634 1 LE MARS NAT HC GROUP TOTALS 2869 38,599 DOMES. ASSETS HC GROUP TOTALS 0981 CON OFF DOM OFF LECLAIRE NM LOHRVILLE NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 343 $1000 $1000 IA IA IA IA IA IA $1000 $1000 LONE TREE BHCNO 1009 IA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK LONE TREE SERVICE COMPANY FARMERS & MERCHANTS SVG BK LONE TREE MEM 4888 WILAINE CORPORATION ANNAWAN INVESTMENT COMPANY STATE BK OF ANNAWAN WILAINE CORPORATION ANNAWAN IA LONE TREE NM LONE TREE ANNAWAN Il NM LONE TREE HC GROUP TOTAlS 4619 WHEATlAND BANCORPORATION FIRST T&SB WHEATlAND IA lOWDEN NM HC GROUP TOTAlS 7057 lUANA BANCORPORATION lUANA SVG BK lUANA IA lUANA NM HC GROUP TOTAlS 5535 FIRST STATE BANK HOlDING COMPANY FIRST ST BK lYNNVIllE HC GROUP TOTAlS 4598 0951 lYTTON BANCORPORATION IOWA NB&TC GEIGER CORPORATION HC GROUP TOTALS lYTTON DOMES. ASSETS DOMES. DEPOS $1000 HC GROUP TOTALS 4888 2323 DOM OFF IA IA lYNNVIllE NM lYTTON NAT SARASOTA $1000 2 36,715 2 36,715 1 35,102 35,102 3 30,657 3 30,657 1 22,776 1 22,776 1 17,010 1 17,010 1 10,617 Fl 1 10,617 CONS. ASSETS $1000 344 CONS. DEPOS $1000 IA 32,806 2 36,715 32,806 32,806 2 36,715 32,806 31,724 1 35,102 31,724 31,724 1 35,102 31,724 28,280 3 30,657 28,280 28,280 3 30,657 28,280 19,927 1 22,776 19,927 19,927 1 22,776 19,927 15,059 1 17,010 15,059 15,059 1 17,010 15,059 9,648 1 10,617 9,648 9,648 1 10,617 9,648 IA Il IA 1 CON OFF CONTROlS THIS GROUP IA IA IA IA CONTROlS THIS GROUP BHCNO 0864 PAGE IA MANCHESTER NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK DELAWARE SERVICE FIRST ST BK co.' INC. MANCHESTER IA MEM DOM OFF DOMES. ASSETS MANCHESTER SM 1 50,603 1 50,603 1 19,404 1 19,404 1 9,460 1 9,460 1 34,750 1 9,460 2 44,210 2 2 94,018 36,348 4 130,366 2 43,664 2 43,664 HC GROUP TOTALS 1117 YOUELL SALES DEPARTMENT, INC. MANSON MANSON ST BK IA MANSON NM HC GROUP TOTALS 0978 8782 DANCO, INC. FARMERS SVG BK VALLEY BANCSHARES, INC. DANBURY IA MAPLETON NM MAPLETON HC GROUP TOTALS 8782 0978 8782 VALLEY BANCSHARES, INC. MAPLETON T&SB DANCO, INC. FARMERS SVG BK VALLEY BANCSHARES, INC. MAPLETON DANBURY MAPLETON NM MAPLETON IA NM MAPLETON IA 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 HC GROUP TOTALS WILTON IA MARION NM IA IA IA CON OFF 45,493 1 50,603 45,493 45,493 1 50,603 45,493 16,730 1 19,404 16,730 16,730 1 19,404 16,730 8,176 1 9,460 8,176 8,176 1 9,460 8,176 30,042 1 34,750 30,042 8,176 1 9,460 8,176 38,218 2 44,210 38,218 83,037 32,795 2 2 94,018 36,348 83,037 32,795 115,832 4 130,366 115,832 39,449 2 43,664 39,449 39,449 2 43,664 39,449 $1000 CONTROLS THIS GROUP IA IA IA CONTROLS THIS GROUP IA IA IA CONS. DEPOS DOMES. DEPOS $1000 $1000 CONS. ASSETS 345 $1000 MARION BHCNO 3595 IA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FAYETTE BANCORPORATION CITIZENS SVG BK HAWKEYE MEM IA MARION NM HC GROUP TOTALS 0812 NEIGHBOR INSURANCE AGENCY, INC. FARMERS ST BK MARION HC GROUP TOTALS 6578 SSB BANCSHARES, INC. SECURITY SVG BK STORY COUNTY B&TC MARSHALL TOWN STORY CITY IA IA IA MARION NM MARSHALLTOWN SM NM HC GROUP TOTALS 2836 COMMUNITY BANCORPORATION COMMUNITY ST BK CLEAR LAKE IA MASON CITY NM HC GROUP TOTALS 2511 MANLY STATE BANCSHARES, INC. FIRST ST BK MANLY HC GROUP TOTALS 1415 MOWER AGENCY, INC. STERLING ST BK HC GROUP TOTALS AUSTIN IA MN MASON CITY NM MASON CITY NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 11,701 1 11,701 5 131,915 5 131,915 4 1 163,339 31,772 5 195,111 2 24,121 2 24,121 5 31, 182 5 31,182 1 30,151 1 30,151 $1000 IA IA IA IA IA IA CON OFF CONS. ASSETS $1000 346 CONS. DEPOS $1000 10,423 1 11,701 10,423 10,423 1 11,701 10,423 120,311 5 131,915 120,311 120,311 5 131,915 120,311 140,185 29,213 4 1 163,339 31,772 140,185 29,213 169,398 5 195,111 169,398 21,979 2 24,121 21,979 21,979 2 24,121 21,979 28,496 5 31,182 28,496 28,496 5 31,182 28,496 27,807 1 30,151 27,807 27,807 1 30,151 27,807 MASON CITY BHCNO 0939 IA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK UNITED IOWA BANCSHARES, INC. FIRST NEWTON NB NEWTON NORTH IOWA ST BK BELMOND IA IA MEM DOM OFF DOMES. ASSETS MASON CITY NAT NM 3 2 49,666 19,401 5 69,067 1 11,510 1 11,510 2 15,077 2 15,077 1 23,324 1 23,324 1 17,767 1 17,767 2 16,488 2 16,488 HC GROUP TOTALS 3406 MAXWELL BANCORPORATION MAXWELL ST BK MAXWELL IA MAXWELL NM 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 8448 MERRILL BANCORPORATION, INC. MERRILL FARMERS ST BK HC GROUP TOTALS IA MERRILL NM $1000 DOMES. DEPOS CON OFF 44,029 17,524 3 2 49,666 19,401 44,029 17,524 61,553 5 69,067 61,553 10,634 1 11,510 10,634 10,634 1 11,510 10,634 13,429 2 15,077 13,429 13,429 2 15,077 13,429 20,982 1 23,324 20,982 20,982 1 23,324 20,982 14,469 1 17,767 14,469 14,469 1 17,767 14,469 14,029 2 16,488 14,029 14,029 2 16,488 14,029 $1000 IA IA IA IA IA IA 347 CONS. ASSETS $1000 CONS. DEPOS $1000 MILES BHCNO 0801 lA PAGE NAME AND lOCATION OF BANK HOlDING COMPANY NAME AND lOCATION OF SUBSIDIARY BANK MilES SERVICE CORPORATION MilES SVG BK MilES MEM lA MILES NM MilFORD BANCORPORATION DICKINSON COUNTY SVG BK MILFORD lA 1 17,303 2 23,823 2 23,823 1 13,157 1 13,157 MISSOURI VAllEY NAT 1 32,947 1 32,947 2 19,064 2 19,064 2 20,223 2 20,223 MILFORD NM MINGO INSURANCE AGENCY, INC. MINGO T&SB MINGO HC GROUP TOTAlS lA FIRST NATIONAl COMPANY OF MISSOURI VAllEY, INC. FIRST NB OF MO VAllEY MISSOURI VAllEY lA HC GROUP TOTAlS 0472 2354 F. S. BANCOR, INC. FARMERS SAVINGS BK MITCHEll VIllE lA MINGO NM MITCHEll VIllE NM HC GROUP TOTAlS 2819 KEYSTONE BANCSHARES, INC. PEOPlES ST BK HC GROUP TOTAlS ElKADER lA MONONA NM DOMES. DEPOS $1000 17,303 HC GROUP TOTAlS 2177 DOMES. ASSETS 1 HC GROUP TOTAlS 2016 DOM OFF $1000 lA lA lA lA lA lA CON OFF CONS. ASSETS $1000 348 CONS. DEPOS $1000 15,664 1 17,303 15,664 15,664 1 17,303 15,664 21,824 2 23,823 21,824 21,824 2 23,823 21,824 12,093 1 13,157 12,093 12,093 1 13,157 12,093 29,762 1 32,947 29,762 29,762 1 32,947 29,762 17,084 2 19,064 17,084 17,084 2 19,064 17' 084 17,647 2 20,223 17,647 17,647 2 20,223 17,647 BHCNO 0888 PAGE IA MONONA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK LEROY C. DARBY, INC. UNION ST BK MONONA IA MEM DOM OFF DOMES. ASSETS MONONA NM 1 25,241 1 25,241 1 10,542 1 10,542 1 17,473 1 17,473 1 18,474 1 18,474 1 7,719 1 7,719 2 17,863 2 17,863 HC GROUP TOTALS 6352 MONROE BANCSHARES, LTD. MONROE ST BK MONROE IA MONROE NM HC GROUP TOTALS 0805 ARENDTS, INC., OF MONTEZUMA, IOWA MONTEZUMA PEOPLES SVG BK IA MONTEZUMA NM HC GROUP TOTALS 0856 M.S.B. CORPORATION CITY ST BK CENTRAL CITY IA 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 HC GROUP TOTALS MORNING SUN IA MORNING SUN NAT IA IA IA IA IA IA CONS. DEPOS DOMES. DEPOS CON OFF 21,834 1 25,241 21,834 21,834 1 25,241 21,834 9,276 1 10,542 9,276 9,276 1 10,542 9,276 15,459 1 17,473 15,459 15,459 1 17' 47 3 15,459 16,044 1 18,474 16,044 16,044 1 18,474 16,044 6,541 1 7,719 6,541 6,541 1 7,719 6,541 16,230 2 17,863 16,230 16,230 2 17,863 16,230 $1000 $1000 CONS. ASSETS 349 $1000 $1000 MUSCATINE BHCNO IA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK IOWA FIRST BANCSHARES, CORP. FIRST NB OF MUSCATINE MUSCATINE FIRST NB IN FAIRFIELD FAIRFIELD HC GROUP TOTALS MEM 7649 3297 MUSCATINE BANCORPORATION CENTRAL ST BK MUSCATINE IA IA IA MUSCATINE NAT NAT MUSCATINE SM 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 NORTHWOOD FINANCIAL SERVICES CORPORATION NORTHWOOD ST BK NORTHWOOD HC GROUP TOTALS 3884 IA NORTHWOOD NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 4 3 153,626 64,742 7 218,368 4 162,272 4 162,272 1 41,590 1 41,590 1 47,937 1 47,937 1 17,843 1 17,843 1 36,415 1 36,415 $1000 IA IA IA CON OFF CONS. ASSETS $1000 350 CONS. DEPOS $1000 139,887 58,583 4 3 153,626 64,742 139,887 58,583 198,470 7 218,368 198,470 142,103 4 162,272 142,103 142,103 4 162,272 142,103 37,501 1 41,590 37,501 37,501 1 41, 590 37,501 43,052 1 47,937 43,052 43,052 1 47,937 43,052 16,281 1 17' 843 16,281 16,281 1 17,843 16,281 32,378 1 36,415 32,378 32,378 1 36,415 32,378 IA IA IA BHCNO 2788 PAGE lA OAKLAND NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK OAKLAND FINANCIAL SERVICES, INC. OAKLAND CITIZENS ST BK IA 5521 OCHEYEDAN BANCORPORATION OCHEYEDAN SVG BK OCHEYEDAN IA NORTHEAST IOWA BANCORPORA Tl ON OELWEIN OELWEIN ST BK IA OELWEIN BANCORPORATION FIRST NB OF OELWEIN OELWEIN IA OSAGE BANK SERVICES, INC. OSAGE FARMERS NB OSAGE IA BANKO, INC. OSCEOLA ST B&TC HC GROUP TOTALS OSCEOLA lA 22,432 22,432 1 24,243 22,432 13,513 12,019 1 13,513 12,019 1 13,513 12,019 1 13,513 12,019 3 64,389 57,133 3 64,389 57,133 3 64,389 57,133 3 64,389 57,133 3 55,260 49,103 3 55,260 49,103 3 55,260 49,103 3 55,260 49,103 1 47,651 42,27 3 1 47,651 42,27 3 1 47,651 42,27 3 1 47,651 42,273 1 10,976 9,451 1 10,976 9,451 1 10,976 9,451 1 10,976 9,451 24,243 1 24,243 1 OELWEIN NM OELWEIN NAT OSAGE NAT HC GROUP TOTALS 0948 24,243 1 HC GROUP TOTALS 4268 1 OAKLAND NM HC GROUP TOTALS 1077 22,432 DOMES. ASSETS HC GROUP TOTALS 3101 CON OFF DOM OFF OCHEYEDAN NM OSCEOLA NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 351 $1000 $1000 lA lA IA lA lA IA $1000 $1000 OSKALOOSA BHCNO 7524 IA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK IT & S OF IOWA, INC. IOWA T&SB OSKALOOSA MEM MAHASKA INVESTMENT COMPANY MAHASKA ST BK FIRST NB OF SUMNER OSKALOOSA SUMNER IA OSKALOOSA NM IA IA OSKALOOSA NM NAT HC GROUP TOTALS 2599 PACKWOOD FINANCIAL, INC. FARMERS SVG BK PACKWOOD IA PACKWOOD NM HC GROUP TOTALS PORTSMOUTH BANCORPORATION STATE BK OF PORTSMOUTH HC GROUP TOTALS 7961 MID IOWA, INC. PANORA ST BK 5987 PANORA FINANCIAL CORP. HC GROUP TOTALS PORTSMOUTH IA 0800 5987 0800 5987 PANORA FINANCIAL CORP. MID IOWA, INC. PANORA ST BK PANORA FINANCIAL CORP. HC GROUP TOTALS PANORA DOMES. DEPOS IA PANAMA NM PANORA NM PANORA PANORA PANORA IA NM PANORA $1000 2 66,695 2 66,695 3 1 88,478 40,777 4 129,255 1 8, 413 1 8, 413 2 22,007 2 22,007 1 12,822 1 PANORA DOMES. ASSETS $1000 HC GROUP TOTALS 4018 DOM OFF 1 1 12,822 $1000 CONS. DEPOS $1000 60,247 2 66,695 60,247 60,247 2 66,695 60,247 79,641 36,6 01 3 1 88,478 40,777 79,641 36,601 116, 242 4 129,255 116, 242 7,499 1 8, 413 7,499 7,499 1 8,413 7,499 19,623 2 22,007 19,623 19,623 2 22,007 19,623 11,749 1 12,822 11,749 11,749 1 12,822 11,7 49 11,749 1 12,822 11,749 11,749 1 12,822 11,749 IA IA IA IA CONTROLS THIS GROUP 12,822 IA CONS. ASSETS IA IA 12,822 CON OFF 352 IA IA CONTROLS THIS GROUP PAULLINA BHCNO 3893 PAGE IA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST PAULLINA BANCORP FIRST NB OF PAULLINA PAULLINA IA MEM DOM OFF DOMES. ASSETS PAULLINA NAT 1 21,881 1 21,881 2 65,590 2 65,590 1 15,538 1 15,538 3 55,647 3 55,647 1 8,433 1 8,433 1 13,542 1 13,542 HC GROUP TOTALS 0831 VERMEER INVESTMENT COMPANY MARION COUNTY ST BK PELLA IA PELLA NM HC GROUP TOTALS 8783 PIERSON BANCORPORATION, INC. PIERSON FARMERS SVG BK IA PIERSON NM HC GROUP TOTALS 6843 PILOT BANCORP, INC. PILOT GROVE SVG BK PILOT GROVE IA PILOT GROVE NM HC GROUP TOTALS 0901 NEBO CORPORATION PISGAH SVG BK PISGAH IA PISGAH NM HC GROUP TOTALS 4769 SCHRAGE LTD. FARMERS ST BK HC GROUP TOTALS PLAINFIELD IA PLAINFIELD NM IA IA IA IA IA IA CONS. DEPOS DOMES. DEPOS CON OFF 20,399 1 21,881 20,399 20,399 1 21,881 20,399 58,031 2 65,590 58,031 58,031 2 65,590 58,031 13,148 1 15,538 13,143 13,148 1 15,538 13,143 50,673 3 55,647 50,673 50,673 3 55,647 50,673 7,590 1 8,433 7,590 7,590 1 8,433 7,590 11,879 1 13,542 11,879 11,879 1 13,542 11,879 $1000 $1000 CONS. ASSETS 353 $1000 $1000 POMEROY BHCNO 6428 IA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK POMEROY BANCORPORATION POMEROY ST BK POMEROY MEM IA POMEROY NM HC GROUP TOTALS 7375 FIRST POSTVILLE BANCORPORA TI ON, INC. CITIZENS ST BK POSTVILLE 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 PRESTON BANCSHARES, 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 DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 15,096 1 15,096 1 27,946 1 27,946 1 11.866 1 11.866 1 21.139 1 21,139 1 19,244 1 19,244 1 16,024 1 16,024 $1000 IA IA IA IA CON OFF CONS. ASSETS $1000 354 CONS. DEPOS $1000 13,349 1 15,096 13,349 13,349 1 15,096 13,349 25,079 1 27,946 25,079 25,079 1 27,946 25,079 10,831 1 11.866 10,831 10,831 1 11 '866 10,831 20,792 1 21' 139 20,792 20,792 1 21.139 20,792 17' 36 5 1 19,244 17' 365 17' 36 5 1 19,244 17,365 14,505 1 16,024 14,505 14,505 1 16,024 14,505 IA IA RADCLIFFE BHCNO 6449 PAGE lA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK DRAKE HOLDING COMPANY SECURITY ST BK RADCLIFFE lA 7565 RAKE BANCORPORATION STATE SVG BK RAKE lA LINCOLN BANCORP LINCOLN SVG BK REINBECK lA ASCO, INC. ROCK RAPIDS ST BK PEOPLES B&TC ROCK RAPIDS ROCK VALLEY lA lA KEYSTONE, INC. ASHTON ST BK PEOPLES B&TC SIOUX COUNTY ST BK ASHTON ROCK VALLEY ORANGE CITY lA lA lA REINBECK NM ROCK RAPIDS NM NM ROCK RAPIDS NM NM NM HC GROUP TOTALS 6354 FIRST ROCKFORD BANCORPORATION, INC. ROCKFORD FIRST ST BK HC GROUP TOTALS lA 1 14,537 12,967 1 14,537 12,967 1 14,537 12,967 1 10,199 9,362 1 10,199 9,362 1 10,199 9,362 1 10,199 9,362 2 44,928 40,518 2 44,928 40,518 2 44,928 40,518 2 44,928 40,518 2 2 33,695 20,186 30,897 18,221 2 2 33,695 20,186 30,897 18,221 4 53,881 49 I 118 4 53,881 49,118 1 2 1 21,895 20,186 16,642 19,749 18,221 15,008 1 2 1 21,895 20,186 16,642 19,749 18,221 15-008 4 58,723 52,978 4 58,723 52,978 1 18,089 16,344 1 18,089 16,344 1 18 I 089 16,344 1 18,089 16,344 1 HC GROUP TOTALS 4081 12,967 RADCLIFFE NM HC GROUP TOTALS 1103 14,537 MEM HC GROUP TOTALS 7685 CON OFF DOMES. ASSETS RAKE NM ROCKFORD NM CONS. DEPOS DOMES. DEPOS DOM OFF HC GROUP TOTALS CONS. ASSETS 355 $1000 $1000 lA lA lA lA lA lA $1000 $1000 ROCKWELL CITY BHCNO lA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEM 5869 UNION-CALHOUN INVESTMENTS, LTD. UNION ST BK ROCKWELL CITY HC GROUP TOTALS 1095 SHIELDS AGENCY, INC. ROWLEY SVG BK ROWLEY lA lA ROCKWELL CITY NM ROI<ILEY NM HC GROUP TOTALS 5985 ROYAL BANCSHARES, INC. HOME ST BK ROYAL lA ROYAL NM HC GROUP TOTALS 3977 RUTHVEN INVESTMENT, LTD. RUTHVEN ST BK RUTHVEN lA RUTHVEN NM HC GROUP TOTALS 3253 CITIZENS HOLDING CITIZENS SVG BK co. SAC CITY lA SAC CITY NM HC GROUP TOTALS 2684 SAN BANCORP. SANBORN SVG BK HC GROUP TOTALS SANBORN lA SANBORN NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 23,124 1 23,124 1 12,815 1 12,815 1 15,567 1 15,567 1 20,181 1 20,181 2 26,294 2 26,294 1 19,757 1 19,757 $1000 lA CON OFF CONS. ASSETS $1000 356 CONS. DEPOS $1000 20,228 1 23,124 20,228 20,228 1 23,124 20,228 11' 271 1 12,815 11,271 11' 271 1 12,815 11,271 12,786 1 15,567 12,786 12,786 1 15,567 12,786 17,592 1 20,181 17,592 17,592 1 20,181 17,592 23,909 2 26,294 23,909 23,909 2 26,294 23,909 17,864 1 19,757 17,864 17,864 1 19,757 17,864 lA lA lA lA lA SCHALLER BHCNO 3978 IA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK STATE BANCSHARES INC. STATE BK OF SCHALLER SCHALLER IA MEM DOM OFF DOMES. ASSETS SCHALLER NM 1 HC GROUP TOTALS 0895 PIONEER DEVELOPMENT COMPANY SERGEANT BLUFF PIONEER VALLEY SVG BK IA SERGEANT BLUFF NM HC GROUP TOTALS 2503 SHELDON SECURITY BANCORPORATION, INC. SECURITY ST BK SHELDON IA SHELDON NM HC GROUP TOTALS 6143 SHELL ROCK BANCORPORATION SECURITY ST BK SHELL ROCK IA SHELL ROCK NM HC GROUP TOTALS 4257 CNB CORP CITY NB OF SHENANDOAH SHENANDOAH IA SHENANDOAH NAT HC GROUP TOTALS 2579 SECURITY BANCSHARES, INC. SECURITY T&SB HC GROUP TOTALS SHENANDOAH IA SHENANDOAH SM CONS. DEPOS DOMES. DEPOS CON OFF 13' 6 34 11.946 1 13,634 ll' 946 1 13,634 ll' 946 1 13,634 ll' 946 2 17,039 15,412 2 17' 039 15,412 2 17,039 15,412 2 17,039 15,412 4 57,462 52,222 4 57' 46 2 52,222 4 57' 462 52,222 4 57' 462 52,222 1 14,432 12,408 1 14,432 12,408 1 14,432 12,408 1 14,432 12,408 1 47,504 43,147 1 47,504 43,147 1 47,504 43,147 1 47,504 43,147 2 35' 6 34 32,572 2 35,634 32,572 2 35,634 32,572 2 35,634 32,572 $1000 $1000 IA IA IA IA IA IA CONS. ASSETS 357 $1000 $1000 SIDNEY BHCNO IA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SOUTHWEST COMPANY FREMONT COUNTY SVG BK HC GROUP TOTALS MEM 5489 THURMAN STATE CORPORATION UNITED NB OF IOWA SIDNEY IA IA SIDNEY NM SIDNEY NAT HC GROUP TOTALS 2638 KEOKUK COUNTY BANKSHARES, INC. KEOKUK COUNTY ST BK SIGOURNEY HC GROUP TOTALS IA 7397 FIRST SIOUX BANCSHARES, LTD. FIRST NB OF SIOUX CTR SIOUX CENTER HC GROUP TOTALS 1039 HOSPERS AGENCY COMPANY AMERICAN ST BK SIOUX CENTER IA IA SIGOURNEY NM SIOUX CENTER NAT SIOUX CENTER NM HC GROUP TOTALS 0892 0083 MORNINGSIDE DEVELOPMENT COMPANY HAWKEYE B&TC SIOUX CITY HAWKEYE BANCORPORATION HC GROUP TOTALS DOMES. ASSETS DOMES. DEPOS $1000 0583 SIDNEY DOM OFF IA SIOUX CITY NM DES MOINES 1 22,223 1 22,223 3 8,499 3 8,499 1 25,935 1 25,935 2 42,644 2 42,644 3 75,819 3 75,819 2 26,224 2 IA 26,224 $1000 CON OFF CONS. ASSETS $1000 358 CONS. DEPOS $1000 IA IA 20,458 1 22,223 20,458 20,458 1 22,223 20,458 7,686 3 8,499 7,686 7,686 3 8,499 7,686 24,593 1 25,935 24,593 24,593 1 25,935 24,593 39,347 2 42,644 39,347 39,347 2 42,644 39,347 67,338 3 75,819 67,338 67,338 3 75,819 67,338 23,943 2 26,224 23,943 23,943 2 26,224 23,943 IA IA IA IA CONTROLS THIS GROUP SIOUX CITY BHCNO 0844 0874 IA MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PERRY DEVELOPMENT COMPANY SIOUX CITY FIRST INTERSTATE BK FIRST INTERSTATE OF IOWA, INC. IA SIOUX CITY NM DES MOINES HC GROUP TOTALS 0846 SECURITY NATIONAL CORPORATION SIOUX CITY SECURITY NB SIOUX CITY ORANGE CITY NORTHWESTERN ST BK OF AKRON FIRST NB OF AKRON MAPLETON FIRST ST BK OF MAPLETON IA IA IA IA SIOUX CITY NAT NM NAT NM HC GROUP TOTALS 3611 VAN DYKE BANK HOLDING CORP. ALTA FIRST T&SB IA SIOUX CITY NM HC GROUP TOTALS 1069 BANKERS EQUITY CORPORATION PALO SVG BK PALO IA SLOAN NM HC GROUP TOTALS 1036 SLOAN STATE CORPORATION SLOAN ST BK SLOAN IA SLOAN NM HC GROUP TOTALS 7970 SOLDIER VALLEY FINANCIAL SERVICES, INC. SOLDIER SOLDIER VALLEY SVG BK HC GROUP TOTALS IA SOLDIER VALLEY NM CONS. ASSETS PAGE 359 CONS. DEPOS DOMES. DEPOS CON OFF 22,313 3 24,084 22,313 22,313 3 24,084 22,313 271,495 49,641 27' 546 20,656 3 3 1 2 344,252 55,811 30' 7 35 22,801 271' 495 49,641 27,546 20' 656 369,338 9 453,599 369,338 13,698 1 14,947 13,698 13,698 1 14,947 13,698 11' 055 10,057 1 11' 055 10,057 1 11' 055 10,057 1 11' 055 10,057 1 13,314 11,935 1 13,314 11' 935 1 13,314 11' 935 1 13,314 11' 935 1 6,076 5,333 1 6,076 5,333 1 6,076 5,333 1 6,076 5,333 DOM OFF DOMES. ASSETS 3 24,084 3 24,084 3 3 1 2 344,252 55,811 30' 7 35 22,801 9 453,599 1 14,947 1 14,947 1 $1000 $1000 IA CONTROLS THIS GROUP IA IA IA IA IA IA $1000 $1000 SOLON BHCNO 5379 IA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CHEBELLE CORPORATION CHELSEA SVG BK BELLE PLAINE MEM STATE BANCO, LTD. STATE BK SPIRIT LAKE IA SOLON NM 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 ST ANSGAR IA ST. ANSGAR NAT HC GROUP TOTALS 4757 SECURITY BANCORP SECURITY ST BK STANTON IA STANTON NM HC GROUP TOTALS 3183 STATE CENTER FINANCIAL, INC. CENTRAL ST BK STATE CENTER HC GROUP TOTALS DOMES. ASSETS DOMES. DEPOS $1000 HC GROUP TOTALS 7002 DOM OFF IA STATE CENTER NM 2 24,190 2 24,190 2 19,205 2 19,205 2 56,130 2 56,130 2 6,917 2 6,917 1 15,647 1 15,647 1 24,535 1 24,535 $1000 CON OFF CONS. ASSETS $1000 360 CONS. DEPOS $1000 IA 21,029 2 24,190 21,029 21,029 2 24,190 21,029 17,221 2 19,205 17,221 17,221 2 19,205 17,221 49,539 2 56,130 49,539 49,539 2 56, 130 49,539 6,267 2 6,917 6,267 6,267 2 6,917 6,267 13,633 1 15,647 13,633 13,633 1 15,647 13,633 19,982 1 24,535 19,982 19,982 1 24,535 19,982 IA IA IA IA IA STORM LAKE BHCNO 0215 PAGE IA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK THE FIRST NATIONAL COMPANY CITIZENS FIRST NB NATIONAL BK OF ROCKWELL CY STORM LAKE ROCKWELL CITY IA IA DOM OFF STORM LAKE NAT NAT 2 1 141,157 35,886 3 177' 043 2 30,739 2 30' 7 39 STRAWBERRY POINT 1 NM 25,891 1 25,891 2 15,929 2 15,929 1 13,620 1 13,620 1 14,684 1 14,684 HC GROUP TOTALS 4082 RANDALL-STORY BANCSHARES, INC. STORY CITY RANDALL-STORY ST BK IA STORY CITY NM HC GROUP TOTALS 0899 MUNTER AGENCY, INC. UNION B&TC STRAWBERRY POINT IA HC GROUP TOTALS 7039 OLD O'BRIEN BANC SHARES, INC. SUTHERLAND SECURITY ST BK IA SUTHERLAND NM HC GROUP TOTALS 7629 SWEA CITY BANCORPORATION, INC. SWEA CITY SWEA CITY ST BK IA SWEA CITY NM HC GROUP TOTALS 7103 TABOR ENTERPRISES, INC. FIRST ST BK HC GROUP TOTALS TABOR IA DOMES. ASSETS MEM TABOR NM IA IA IA IA IA IA CONS. DEPOS DOMES. DEPOS CON OFF 123,602 31,719 2 1 141,157 35,886 123,602 31.719 155,321 3 177' 043 155,321 28,055 2 30' 7 39 28,055 28,055 2 30,739 28,055 21,614 1 25,891 21,614 21,614 1 25,891 21,614 14,265 2 15,929 14,265 14,265 2 15,929 14,265 12,098 1 13,620 12,098 12,098 1 13,620 12,098 13,460 1 14,684 13,460 13,460 1 14,684 13,460 $1000 $1000 CONS. ASSETS 361 $1000 $1000 TAMA BHCNO 0974 IA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK TAMA BANCSHARES, INC. TAMA ST BK TAMA MEM IA 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 FIRST NB OF TIPTON TIPTON HC GROUP TOTALS 7428 TITONKA BANCSHARES, INC. TITONKA SVG BK TITONKA IA IA TIPTON NAT TITONKA SM HC GROUP TOTALS 0819 TAMA COUNTY ABSTRACT COMPANY STATE BK OF TOLEDO TOLEDO HC GROUP TOTALS 1066 KUPKA'S INC FIRST COMMUNITY B&TC FIRST NB OF TAMA CTY HC GROUP TOTALS TRAER DYSART IA IA IA TOLEDO NM TRAER NM NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 35,820 2 35,820 3 23,728 3 23,728 1 17,896 1 17,896 1 40.417 1 40.417 2 46.470 2 46.470 1 3 27,765 14,962 4 42,727 $1000 IA IA IA IA IA IA CON OFF CONS. ASSETS $1000 362 CONS. DEPOS $1000 31.727 2 35,820 31,727 31,727 2 35,820 31,727 21,695 3 23,728 21.695 21,695 3 23,728 21,695 18,008 1 17,896 18,008 18,008 1 17,896 18,008 36,173 1 40.417 36,173 36,173 1 40,417 36,173 41,340 2 46,470 41,340 41.340 2 46,470 41,340 24,828 13,617 1 3 27,765 14,962 24,828 13,617 38,445 4 42,727 38,445 BHCNO 2332 PAGE IA TRAER NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK TRAER SHARES, INCORPORATED FARMERS SVG BK TRAER IA 6002 TREYNOR BANCSHARES, INC. TREYNOR ST BK TREYNOR IA EWN INVESTMENT, INC. UTE ST BK UTE IA VAN HORNE BANCSHARES, INC. VAN HORNE SVG BK VAN HORNE IA DENTEL BANCORPORATION VICTOR ST BK VICTOR IA UTE NM VAN HORNE NM VICTOR NM HC GROUP TOTALS 6771 TERRY BANCORPORATION FARMERS SVG BK HC GROUP TOTALS WALFORD IA 1 47,235 42,561 1 47,235 42,561 1 47,235 42,561 1 18,847 16,856 1 18,847 16,856 1 18,847 16,856 1 18,847 16,856 1 9' 311 7,991 1 9, 311 7,991 1 9, 311 7,991 1 9' 311 7,991 1 15,715 13,906 1 15,715 13,906 1 15,715 13,906 1 15,715 13,906 1 11,012 9,101 1 11,012 9,101 1 11,012 9,101 1 11,012 9,101 1 15,071 13,270 1 15,071 13,270 1 15,071 13,270 1 15,071 13,270 1 HC GROUP TOTALS 8729 42,561 TRAER NM HC GROUP TOTALS 4327 47,235 DOMES. ASSETS HC GROUP TOTALS 8048 CON OFF DOM OFF TREYNOR NM WALFORD NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 363 $1000 $1000 IA IA IA IA IA IA $1000 $1000 WALL LAKE BHCNO 3162 IA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK GOODENOW BANCORPORA TI ON WALL LAKE SVG BK WALL LAKE MEM IA WALL LAKE NM HC GROUP TOTALS 8332 WAPELLO BANKSHARES, INC. STATE BK OF WAPELLO WAPELLO IA WAPELLO NM HC GROUP TOTALS W.S.B. INC. WASHINGTON ST BK HC GROUP TOTALS 5825 WASHINGTON IOWA NATIONAL BANKSHARES CORP. NATIONAL BK OF WATERLOO WATERLOO MIDWAY B&TC CEDAR FALLS HC GROUP TOTALS lA 4819 6384 METRO BANCORPORATION WATERLOO SVG BK HUDSON ST BK WATERLOO HUDSON lA lA lA lA WASHINGTON NM WATERLOO NAT NM WATERLOO NM NM HC GROUP TOTALS 2450 PEOPLES BANKSHARES, LTD. PEOPLES B&TC KELLOGG-SULLY B&TC WATERLOO KELLOGG lA lA WATERLOO NM NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS $1000 364 CONS. DEPOS $1000 IA 1 45' 77 3 38,006 1 45,773 38,006 1 45' 77 3 38,006 1 45,773 38,006 1 23,723 21, 108 1 23,723 21,108 1 23,723 21,108 1 23,723 21,108 2 66,196 59,292 2 66,196 59,292 2 66,196 59,292 2 66,196 59,292 4 2 347,437 36' 423 243,255 32,392 4 2 347,437 36,423 243,255 32,392 6 383,860 275,647 6 383,860 275,647 4 1 178,193 14,395 156,039 12,921 4 1 178,193 14,395 156,039 12,921 5 192,588 168,960 5 192,588 168,960 10 2 215,376 40,930 190,866 36,452 10 2 215,376 40,930 190,866 36,452 IA IA lA lA lA ----~----~-------- WATERLOO BHCNO 2450 ------------ ---- PAGE IA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PEOPLES BANKSHARES, LTD. FIRST ST BK PARKERSBURG ST BK MELBOURNE SVG BK BRITT PARKERSBURG MELBOURNE IA IA IA MEM DOM OFF DOMES. ASSETS WATERLOO NM NM NM 3 3 1 37,7 54 28,621 20,599 19 343,280 3 58,285 3 58,285 2 76,148 2 76,148 2 94,618 2 94,618 2 60,472 2 60,472 1 11,432 1 11,432 HC GROUP TOTALS 0955 CEDAR INVESTMENT COMPANY STATE BK OF WAVERLY WAVERLY IA WAVERLY NM HC GROUP TOTALS 4834 FIRST OF WAVERLY CORPORATION WAVERLY FIRST NB OF 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 co. ANKENY ST BK ANKENY IA WEBSTER CITY NM HC GROUP TOTALS 8460 HAMIL TON COUNTY BANCSHARES, INC. STANHOPE F.ARMERS ST BK HC GROUP TOTALS ~- IA WEBSTER CITY NM IA IA IA IA IA IA CONS. DEPOS DOMES. DEPOS CON OFF 34,151 25,567 18,382 3 3 1 37,754 28,621 20,599 34,151 25,567 18,382 305,418 19 343,280 305,418 51,749 3 58,285 51,749 51,749 3 58,285 51,749 68,109 2 76,148 68,109 68,109 2 76,148 68,109 83,378 2 94,618 83,378 83,378 2 94,618 83,378 54,555 2 60,472 54,555 54,555 2 60,472 54,555 10,041 1 11,432 10,041 10,041 1 11,432 10,041 $1000 $1000 CONS. ASSETS 365 $1000 $1000 WEBSTER CITY BHCNO 2372 8464 IA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK VAN DIEST FINANCIAL, LTD. FIRST ST BK WEBSTER CITY ALBERT CITY BANKSHARES, INC. MEM IA WEBSTER CITY NM ALBERT CITY WELLMAN INVESTMENT COMPANY WELLMAN SVG BK WELLMAN IA 2 58,288 2 22,281 2 22,281 2 27,098 2 27,098 1 32,370 1 32,370 WEST DES MOINES NAT 2 31,786 2 31,786 WEST DES MOINES NM 3 188,988 3 188,988 WELLMAN NM PSB CORPORATION PEOPLES SVG BK WELLSBURG IA WELLSBURG NM HC GROUP TOTALS 6385 WEST BRANCH BANCORP, INC. WEST BRANCH ST BK WEST BRANCH IA HC GROUP TOTALS 6530 FNB HOLDING CO. FIRST NB OF W DES MNS WEST DES MOINES IA HC GROUP TOTALS 7603 WEST BANCORPORATION WEST DES MOINES ST BK HC GROUP TOTALS WEST DES MOINES IA WEST BRANCH NM DOMES. DEPOS $1000 58,288 HC GROUP TOTALS 8006 DOMES. ASSETS 2 HC GROUP TOTALS 2700 DOM OFF $1000 IA IA CON OFF IA IA IA IA $1000 CONS. DEPOS $1000 52,251 2 58,288 52,251 52,251 2 58,288 52,251 20,165 2 22,281 20,165 20,165 2 22,281 20,165 22,794 2 27,098 22,794 22,794 2 27,098 22,794 26,135 1 32,370 26,135 26,135 1 32,370 26,135 27,940 2 31,786 27,940 27,940 2 31,786 27,940 165,004 3 188,988 165,004 165,004 3 188,988 165,004 CONTROLS THIS GROUP IA CONS. ASSETS 366 WEST LIBERTY BHCNO 1446 PAGE lA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WEST LIBERTY HOLDING COMPANY WEST LIBERTY WEST LIBERTY ST BK lA 3453 FNB BANSHARES, INC. FIRST NB OF WEST UNION WEST UNION lA WESTMONT CORPORATION FARMERS SVG BK WEST UNION lA WESTSIDE BANCO, INC. WESTSIDE ST SVG BK WESTSIDE lA WHITTEMORE BANCSHARES, INC. WHITTEMORE FARMERS ST BK lA WEST UNION NM WESTSIDE NM WHITTEMORE NM HC GROUP TOTALS 0843 WILLIAMS SECURITY INSURANCE AGENCY, INC. WILLIAMS WILLIAMS SVG BK HC GROUP TOTALS lA 1 40,032 35,880 1 40,032 35,880 1 40,032 35,880 3 53,456 47,958 3 53,456 47,958 3 53,456 47,958 3 53,456 47,958 2 22,325 20,182 2 22,325 20,182 2 22,325 20,182 2 22,325 20,182 2 13,233 11 '835 2 13,233 11' 835 2 13,233 11' 835 2 13,233 11 '835 1 17' 06 5 14,421 1 17' 06 5 14,421 1 17,065 14,421 1 17,065 14,421 1 12,847 11' 746 1 12,847 11 '746 1 12,847 11 '746 1 12,847 11,746 1 HC GROUP TOTALS 8326 35,880 WEST LIBERTY NM HC GROUP TOTALS 3288 40,032 DOMES. ASSETS HC GROUP TOTALS 7329 CON OFF DOM OFF WEST UNION NAT WILLIAMS NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 367 $1000 $1000 lA lA lA lA lA lA $1000 $1000 ~ILLIAMSBURG BHCNO 6503 IA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FTS FINANCIAL, INC. FARMERS T&SB WILLIAMSBURG MEM IA WILLIAMSBURG NM HC GROUP TOTALS 3140 PEOPLES HOLDING CORP. PEOPLES ST BK WINFIELD IA WINFIELD NM HC GROUP TOTALS FARMERS AND MERCHANTS BANCORP. FARMERS & MERCHANTS ST WINTERSET HC GROUP TOTALS 7419 3549 MADISON HOLDING UNION ST BK co. WINTERSET IA IA WINTERSET NM WINTERSET NM HC GROUP TOTALS FIRST WINTHROP BANCORPORATION, INC. PEOPLES ST BK WINTHROP HC GROUP TOTALS 8770 6912 PERSIA BANCORP, INC. HOME SVG BK HC GROUP TOTALS PERSIA IA IA WINTHROP NM WOODBINE NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 44,091 2 441091 1 131040 1 131040 5 491864 5 491864 3 461746 3 461746 1 151901 1 151901 1 4,673 1 41673 $1000 IA CON OFF CONS. ASSETS $1000 368 CONS. DEPOS $1000 39,563 2 44,091 39,563 391563 2 441091 391563 11,648 1 131040 111648 111648 1 131040 111648 451511 5 491864 451511 451511 5 491864 45,511 43,557 3 46,746 431557 431557 3 46,746 43,557 141084 1 151901 14,084 14,084 1 15,901 14,084 4,132 1 41673 4,132 41132 1 41673 41132 IA IA IA IA IA BHCNO 7849 PAGE lA WYOMING NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK C.S.B. HOLDING CORPORATION CITIZENS ST BK WYOMING lA 1017 TRI COUNTY INSURANCE AGENCY, INC. ZEARING TRI COUNTY ST BK lA 0242 CITIZENS BANK SERVICE, INC. ABILENE CITIZENS B&TC KANSAS BANK CORPORATION KS FARMERS BANSHARES OF ABILENE, INC. ABILENE FARMERS NB OF ABILENE KS FARMERS ENTERPRISES, INC. FARMERS B&TC NA ALBERT KS ALDEN BANCSHARES, INC. ALDEN ST BK HC GROUP TOTALS ALDEN KS 32,820 32,820 2 36,587 32,820 8,863 2 9,810 8,863 8,863 2 9,810 8,863 37,396 2 41,758 37,396 37,396 2 41 '7 58 37,396 46' 011 41,906 1 46' 011 41,906 1 46' 011 41,906 1 46' 011 41,906 3 32,766 28,407 3 32,766 28,407 3 32,766 28,407 3 32,766 28,407 1 5,235 4,506 1 5,235 4,506 1 5,235 4,506 1 5,235 4,506 36,587 2 36,587 2 9,810 2 9,810 2 41' 7 58 2 41 '7 58 1 ABILENE NM LIBERAL ABILENE NAT ALBERT NAT HC GROUP TOTALS 5578 36,587 2 HC GROUP TOTALS 2127 2 WYOMING NM HC GROUP TOTALS 2817 32,820 DOMES. ASSETS HC GROUP TOTALS 6146 CON OFF DOM OFF ZEARING NM ALDEN NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 369 $1000 $1000 lA lA KS $1000 CONTROLS THIS GROUP KS KS KS KS $1000 ALEXANDER BHCNO 1602 KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ALEXANDER C.B.M., INC. ALEXANDER ST BK ALEXANDER MEM KS ALEXANDER NM HC GROUP TOTALS 2979 ALMA BANCSHARES, INC. FIRST NB OF ALMA ALMA KS ALMA NAT HC GROUP TOTALS LABETTE COUNTY BANKSHARES, INC. LABETTE COUNTY ST BK ALTAMONT HC GROUP TOTALS 2866 8647 ANDOVER BANC SHARES, INC. NATIONAL BK OF ANDOVER ANDOVER KS KS ALTAMONT NM ANDOVER NAT HC GROUP TOTALS 4906 ANDOVER FINANCIAL CORP. ANDOVER ST BK ANDOVER KS ANDOVER NM HC GROUP TOTALS FARMERS AND MERCHANTS FINANCIAL CORPORATION FARMERS & MERCHANTS ST ARGONIA HC GROUP TOTALS 3513 KS ARGONIA NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 7,159 1 7,159 1 14,448 1 14,448 1 15,187 1 15,187 1 8,951 1 8,951 1 14,269 1 14,269 1 20,564 1 20,564 $1000 KS KS CON OFF CONS. ASSETS $1000 370 CONS. DEPOS $1000 6,316 1 7,159 6,316 6,316 1 7,159 6,316 13,451 1 14,448 13,451 13,451 1 14,448 13,451 14,094 1 15,187 14,094 14,094 1 15,187 14,094 7,098 1 8,951 7,098 7,098 1 8,951 7,098 12,579 1 14,269 12,579 12,579 1 14,269 12,579 18,085 1 20,564 18,085 18,085 1 20,564 18,085 KS KS KS KS ARKANSAS CITY BHCNO 5915 PAGE KS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK DOCKING BANK CONSULTING COMPANY ARKANSAS CITY UNION ST BK KS 1593 HNB CORPORATION HOME NB OF ARKANSAS CITY ARKANSAS CITY KS NINNESCAH BANC SHARES, INC. ARLINGTON CITIZENS ST BK KS BEDENE INSURANCE AGENCY, INC. ARMA FIRST ST BK KS CORNING INVESTMENT COMPANY, INC. CORNING FARMERS ST BK KS ARLINGTON NM ARMA NM ATCHISON NM HC GROUP TOTALS 1751 EXCHANGE BANKSHARES CORPORATION ATCHISON EXCHANGE NB&TC OF A ATCHISON CITY NB OF ATCHISON HC GROUP TOTALS KS KS 2 36,442 32,496 2 36,442 32,496 2 36' 442 32,496 3 104,178 91,046 3 104,178 91,046 3 104,178 91,046 3 104,178 91,046 1 7,149 6,463 1 7,149 6,463 1 7,149 6,463 1 7,149 6,463 1 6,066 5,397 1 6,066 5,397 1 6,066 5,397 1 6,066 5,397 1 3,951 3,531 1 3,951 3,531 1 3,951 3,531 1 3,951 3,531 3 2 70,855 51,972 61,638 46,979 3 2 70,855 51,972 61' 638 46,979 5 122,827 108,617 5 122,827 108,617 2 HC GROUP TOTALS 2992 32,496 ARKANSAS CITY NM HC GROUP TOTALS 1791 36,442 MEM HC GROUP TOTALS 2157 CON OFF DOMES. ASSETS ARKANSAS CITY NAT ATCHISON NAT NAT CONS. DEPOS DOMES. DEPOS DOM OFF HC GROUP TOTALS CONS. ASSETS 371 $1000 $1000 KS KS KS KS KS KS $1000 $1000 ATCHISON BHCNO 3744 5635 KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK UNITED KANSAS BANCSHARES, INC. CITY NB OF ATCHISON ATCHISON CNB FINANCIAL CORPORATION MEM VALLEY BANCSHARES, INC. VALLEY ST BK ATCHISON KS ATCHISON NAT KANSAS CITY KS ATCHISON NM HC GROUP TOTALS 4793 RAWLINS BANCSHARES, INC. FARMERS B&TC ATWOOD KS ATWOOD NM HC GROUP TOTALS 2531 STATE BANK CORPORATION STATE BK OF ATWOOD ATWOOD KS ATWOOD NM HC GROUP TOTALS 6711 AUBURN SECURITY BANCSHARES, INC. SECURITY ST BK AUBURN HC GROUP TOTALS 8127 PRAIRIE CAPITAL, INC. PRAIRIE ST BK HC GROUP TOTALS AUGUSTA DOMES. ASSETS DOMES. DEPOS $1000 HC GROUP TOTALS 3299 DOM OFF KS KS AUBURN NM AUGUSTA NM 2 $1000 51,972 51,972 1 9,686 1 9,686 1 29,700 1 29,700 1 25,7 36 1 25,736 1 12,540 1 12,540 3 57,234 3 57,234 CONS. ASSETS $1000 372 CONS. DEPOS $1000 KS KS 2 CON OFF 46,979 2 51,972 46,979 46,979 2 51,972 46,979 8,649 1 9,686 8,649 8,649 1 9,686 8,649 27,123 1 29,700 27,123 27,123 1 29,700 27,123 23,650 1 25,736 23,650 23,650 1 25,736 23,650 11, 516 1 12,540 11,516 11, 516 1 12,540 11,516 50,598 3 57,234 50,598 50,598 3 57,234 50,598 CONTROLS THIS GROUP KS KS KS KS KS BHCNO 1611 PAGE KS AXTELL 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 11,233 1 11,233 1 9,725 1 9,725 1 7,587 1 7,587 1 4,483 1 4,483 2 44,035 2 44,035 1 23,279 1 23,279 HC GROUP TOTALS 6772 BAILEYVILLE BANCSHARES, INC. SENECA BAILEYVILLE ST BK KS BAILEYVILLE NM HC GROUP TOTALS 3307 BARNARD BANKSHARES, INC. BARNARD ST BK BARNARD KS BARNARD NM HC GROUP TOTALS 1621 BARNES INVESTMENT CORPORA T1 ON BARNES STATE EXCHANGE BK KS BARNES NM HC GROUP TOTALS 6740 AMERICAN NATIONAL BANCSHARES, INC. BAXTER SPRINGS AMERICAN NB OF BAX KS BAXTER SPRINGS NAT HC GROUP TOTALS 6712 BAZINE BANCORP, INC. BAZINE ST BK HC GROUP TOTALS BAZINE KS BAZINE NM KS KS KS KS KS KS CONS. DEPOS DOMES. DEPOS CON OFF 10,199 1 11,233 10,199 10,199 1 11,233 10,199 8,788 1 9,725 8,788 8,788 1 9,725 8,788 6,960 1 7,587 6,960 6,960 1 7,587 6,960 4,134 1 4,483 4,134 4,134 1 4,483 4,134 39,529 2 44,035 39,529 39,529 2 44,035 39,529 21,060 1 23,279 21,060 21,060 1 23,279 21,060 $1000 $1000 CONS. ASSETS 373 $1000 $1000 BEATTIE BHCNO KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEM 3119 MARSHALL COUNTY BANKSHARES, INC. MARSHALL CTY BK OF BEATTIE BEATTIE HC GROUP TOTALS 3960 FIRST BELLEVILLE BANCSHARES, INC. FIRST NB IN BELLEVILLE BELL EVI LL E KS KS BEATTIE NM BELLEVILLE NAT HC GROUP TOTALS 7499 PEOPLES BANCORP OF BELLEVILLE, INC. PEOPLES NB BELLEVILLE BELLEVILLE KS BELLEVILLE NAT HC GROUP TOTALS 5331 FIRST NATIONAL BANKSHARES OF BELOIT, INC FIRST NB OF BELOIT BELOIT HC GROUP TOTALS 5792 1512 5792 GUARANTY, INC. GUARANTY ST&TC DELPHOS, INC. STATE BK OF DELPHOS GUARANTY, INC. BELOIT DELPHOS KS BELOIT NAT BELOIT NM DELPHOS KS NM BELOIT KS HC GROUP TOTALS 2573 BENDENA BANCSHARES, INC. BENDENA ST BK HC GROUP TOTALS BENDENA KS BENDENA NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 5,986 1 5,986 1 37.477 1 37.477 1 16,619 1 16,619 1 39,489 1 39,489 1 32,680 1 12,253 $1000 KS KS KS KS KS KS KS 2 44,933 1 8,377 1 8,377 CON OFF $1000 CONS. DEPOS $1000 5,426 1 5,986 5,426 5,426 1 5,986 5,426 33,944 1 37,477 33,944 33,944 1 37.477 33,944 15,493 1 16,619 15,493 15,493 1 16,619 15,493 35,155 1 39,489 35,155 35,155 1 39,489 35,155 30,597 1 32,680 30,597 11,332 1 12,253 11,332 41,929 2 44,933 41,929 7. 563 1 8,377 7,563 7,563 1 8, 377 7. 563 CONTROLS THIS GROUP KS CONS. ASSETS 374 ---~------ ---~- 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 MEM BENNINGTON NM SALINA KS NM BENNINGTON KS HC GROUP TOTALS 6579 BERN BANCSHARES, INC. STATE BK OF BERN BERN 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. BONNER SPRINGS COMMERCIAL ST BK KS BONNER SPRINGS NM HC GROUP TOTALS 7153 BREWSTER BANKSHARES INC. BREWSTER NB HC GROUP TOTALS ·--~-~---~--------------------- BREWSTER KS BREWSTER NAT DOM OFF DOMES. ASSETS 1 42,119 1 13,961 2 56,080 1 16,310 1 16,310 1 5,173 1 5,173 1 10,080 1 10,080 1 41.807 1 41.807 1 6,028 1 6,028 $1000 DOMES. DEPOS CON OFF 37,599 1 42,119 37,599 12,760 1 13,961 12,760 50,359 2 56,080 50,359 14,575 1 16,310 14,575 14,575 1 16,310 14,575 4,677 1 5,173 4,677 4,677 1 5,173 4,677 9,008 1 10,080 9,008 9,008 1 10,080 9,008 38,039 1 41.807 38,039 38,039 1 41,807 38,039 4,869 1 6,028 4,869 4,869 1 6,028 4,869 $1000 KS KS KS CONTROLS THIS GROUP KS KS KS KS KS CONS. ASSETS 375 $1000 CONS. DEPOS $1000 ------------------------------- BUCKLIN BHCNO 3477 KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BUCKLIN BANKSHARES, INC. FARMERS ST BK OF BUCKLIN BUCKLIN MEM KS BUCKLIN NM HC GROUP TOTALS 2829 PRAIRIE BANKSHARES, INC. STATE BK PRETTY PRAIRIE KS BUCKLIN NM HC GROUP TOTALS 0695 MID-KANSAS BANC SHARES, INC. BUHLER ST BK BUHLER HC GROUP TOTALS KS 1492 CUNNINGHAM AGENCY, INC. FARMERS & MERCHANTS BK HC GROUP TOTALS MOUND CITY KS 2560 THE HORIZON FINANCIAL CORPORATION BURDETT ST BK BURDETT HC GROUP TOTALS KS 0693 BURLINGAME BANKSHARES, INC. FIRST ST BK OF BURLINGAME BURLINGAME HC GROUP TOTALS KS BUHLER NM BULLARD NM BURDETT NM BURLINGAME NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 25,029 1 25,029 1 15,060 1 15, 06 0 1 13,676 1 13,676 1 17,619 1 17,619 1 16,020 1 16,020 1 19,717 1 19,717 $1000 KS KS KS KS KS KS CON OFF CONS. ASSETS $1000 376 CONS. DEPOS $1000 22,069 1 25,029 22,069 22,069 1 25,029 22,069 13,297 1 15,060 13,297 13,297 1 15,060 13,297 12,453 1 13,676 12,453 12,453 1 13,676 12,453 16,120 1 17,619 16,120 16,120 1 17,619 16,120 14,009 1 16,020 14,009 14,009 1 16,020 14,009 17,899 1 19,717 17,899 17,899 1 19,717 17,899 BURLINGTON NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BHCNO 2716 PAGE KS ROCK CREEK BANCSHARES, INC. BURLINGTON PEOPLES NB&TC OF B KS MEM DOM OFF DOMES. ASSETS BURLINGTON NAT 2 51,336 2 51,336 1 5,546 1 5,546 1 30,794 1 30,794 1 11,863 1 11,863 1 7,769 1 7,769 1 7,213 1 7.213 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 CANEY VALLEY NB KS CANEY NAT HC GROUP TOTALS 3990 MCPHERSON COUNTY BANCORP. INC. CANTON FARMERS ST B&TC KS CANTON NM HC GROUP TOTALS 5583 CARBONDALE BANKSHARES, INC. CARBONDALE STATE BK OF CARBONDALE KS CARBONDALE NM HC GROUP TOTALS CEDAR POINT BANCSHARES, INC. CEDAR POINT CEDAR POINT ST BK 3909 HC GROUP TOTALS ,-:·- ·--:· _..,,; KS CEDAR POINT NM KS KS KS KS KS KS CONS. DEPOS DOMES. DEPOS CON OFF 38,335 2 51,336 38,335 38,335 2 51,336 38,335 4,816 1 5,546 4,816 4,816 1 5,546 4,816 27,945 1 30,794 27,945 27,945 1 30,794 27,945 10,596 1 11,863 10,596 10,596 1 11,863 10,596 7,034 1 7,769 7,034 7,034 1 7,769 7,034 6,394 1 7,213 6,394 6, 394 1 7. 213 6,394 $1000 $1000 CONS. ASSETS 377 $1000 $1000 CEDAR VALE BHCNO KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CEDAR VALE BANK HOLDING COMPANY, INC. CEDAR VALE ST BK CEDAR VALE HC GROUP TOTALS MEM 2183 KS 8435 FIRST CENTRALIA BANCSHARES, INC. FIRST NB OF CENTRALIA CENTRALIA HC GROUP TOTALS KS 1772 FIRST MIDWEST BANKSHARES, INC. FIRST NB OF CHANUTE CHANUTE HC GROUP TOTALS KS 8911 NEOSHO COUNTY BANCSHARES, INC. BANK OF COMMERCE CHANUTE HC GROUP TOTALS 4904 CHAPMAN BANCSHARES, INC. CHAPMAN ST BK CHAPMAN 2052 VALLEY INSURANCE COMPANY, INC. FIRST ST BK JUNCTION CITY 4904 CHAPMAN BANCSHARES, INC. HC GROUP TOTALS KS CEN fRALIA NAT CHANUTE NAT CHANUTE NM CHAPMAN NM JUNCTION CITY KS NM CHAPMAN KS 3613 CHASE FINANCIAL SERVICES, INC. RICE COUNTY ST BK CHASE HC GROUP TOTALS CEDAR VALE NM KS CHASE NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 12,639 1 12,639 1 16,342 1 16,342 3 56, 055 3 56. 055 3 68,052 3 68,052 1 15,309 1 38,277 2 53,586 1 6,989 1 6,989 $1000 KS KS KS KS KS KS KS CON OFF $1000 CONS. DEPOS $1000 11,678 1 12,639 11,678 11,678 1 12,639 11,678 14,343 1 16,342 14,343 14,343 1 16,342 14,343 55,103 3 56,055 55,103 55,103 3 56,055 55,103 62,443 3 68,052 62,443 62,443 3 68,052 62,443 13,665 1 15,309 13,665 34,604 1 38,277 34,604 48,269 2 53,586 48,269 6,438 1 6,989 6,438 6,438 1 6,989 6,438 CONTROLS THIS GROUP KS CONS. ASSETS 378 CHERRYVALE BHCNO 1456 6989 1456 PAGE KS MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK I & B, INC. PEOPLES ST BK CITY BANCSHARES, INC. CITY ST BK I & B, INC. CHERRYVALE FORT SCOTT CHERRYVALE NM FORT SCOTT KS NM CHERRYVALE KS HC GROUP TOTALS 2213 CHETOPA STATE BANCSHARES, INC. CHETOPA CHEPTOPA ST B&TC KS CHETOPA NM HC GROUP TOTALS 1510 FIRST NATIONAL AGENCY, INC. CIMARRON FIRST NB IN CIMARRON KS CIMARRON NAT HC GROUP TOTALS 2851 F. M. FINANCIAL CORPORATION, INC. CLAFLIN FARMERS & MERCHANTS ST KS CLAFLIN NM HC GROUP TOTALS 7485 INTRA FINANCIAL CORP. EXCHANGE BK OF CLYDE CLYDE KS CLYDE NM HC GROUP TOTALS 2760 COFFEYVILLE FINANCIAL CORPORATION COFFEYVILLE CONDON NB COFFEYVILLE HC GROUP TOTALS KS COFFEYVILLE NAT DOM OFF DOMES. ASSETS 1 27,193 1 7,141 2 34,334 1 20,465 1 20,465 1 31,442 1 31,442 1 19,087 1 19,087 1 14,104 1 14,104 2 55,333 2 55,333 KS KS CON OFF 24,369 1 27,193 24,369 6,632 1 7,141 6,632 31,001 2 34,334 31,001 18,420 1 20,465 18,420 18,420 1 20,465 18,420 27,871 1 31,442 27,871 27,871 1 31,442 27,871 17,141 1 19,087 17,141 17,141 1 19,087 17,141 12,777 1 14,104 12.777 12,777 1 14.104 12,777 50,148 2 55,333 50,148 50,148 2 55,333 50,148 CONTROLS THIS GROUP KS KS KS KS KS KS CONS. DEPOS DOMES. DEPOS $1000 $1000 CONS. ASSETS 379 $1000 $1000 COFFEYVILLE BHCNO 7955 KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CSB BANCORP, INC. COFFEYVILLE ST BK COFFEYVILLE MEM KS COFFEYVILLE NM HC GROUP TOTALS THE FARMERS AND MERCHANTS INSURANCE AGENCY, INC. FARMERS & MERCHANTS BK COLBY KS HC GROUP TOTALS 0444 4542 1638 THOMAS COUNTY BANKSHARES OF COLBY KANSAS, INC. THOMAS COUNTY BANKSHARES, INC. THOMAS COUNTY NB OF COLBY COLBY 4542 THOMAS COUNTY BANKSHARES OF COLBY KANSAS, INC. HC GROUP TOTALS COLBY COLBY KS NAT COLBY 1638 THOMAS COUNTY BANKSHARES, INC. THOMAS COUNTY NB OF COLBY COLBY 4542 THOMAS COUNTY BANKSHARES OF COLBY KANSAS, INC. HC GROUP TOTALS 2900 COMANCHE BANCSHARES, INC PEOPLES ST BK COLDWATER COLBY NM KS KS COLBY NAT COLBY COLDWATER NM HC GROUP TOTALS 2633 COLUMBUS BANCSHARES, INC COLUMBUS ST BK HC GROUP TOTALS COLUMBUS KS COLUMBUS NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 1 21,767 1 21,767 1 75,457 1 75,457 1 60,378 1 60,378 1 60,378 1 60,378 1 18,683 1 18,683 1 43,650 1 43,650 KS CON OFF CONS. ASSETS $1000 380 CONS. DEPOS $1000 19,954 1 21,767 19,954 19,954 1 21,767 19,954 62,613 1 75,457 62,613 62,613 1 75,457 62,613 54,927 1 60,378 54,927 54,927 1 60,378 54,927 54,927 1 60,378 54,927 54,927 1 60,378 54,927 16,361 1 18,683 16,361 16,361 1 18,683 16,361 39,363 1 43,650 39,363 39,363 1 43,650 39,363 KS KS KS KS CONTROLS THIS GROUP KS KS CONTROLS THIS GROUP KS KS COLUMBUS BHCNO 4004 PAGE KS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK COLUMBUS CORP. FIRST NB OF COLUMBUS COLUMBUS KS 6147 CLOUD COUNTY BANCSHARES, INC. CONCORDIA CLOUD COUNTY B&TC KS KANSAS BANCORP II, INC. FIRST B&TC CONCORDIA KS COUNCIL GROVE BANC SHARES, INC. COUNCIL GROVE COUNCIL GROVE NB KS 5792 DELPHOS, INC. STATE BK OF DELPHOS GUARANTY, INC. DELPHOS KS F AND M BANCSHARES, INC. FARMERS & MERCHANTS ST BK HC GROUP TOTALS DERBY KS 45,198 45,198 1 49,138 45,198 33,658 2 36,685 33,658 33,658 2 36,685 33,658 53,766 50,239 2 53,766 50,239 2 53,766 50,239 2 53,766 50,239 1 11,983 10,847 1 11' 983 10,847 1 11' 983 10,847 1 11 '983 10,847 1 12,253 11' 332 1 12,253 11' 332 1 12,253 11' 332 1 12,253 11.332 2 56,355 51,931 2 56,355 51,931 2 56,355 51,931 2 56,355 51,931 49,138 1 49,138 2 36,685 2 36,685 2 CONCORDIA NM COUNCIL GROVE NAT DELPHOS NM BELOIT HC GROUP TOTALS 3801 49,138 1 HC GROUP TOTALS 1512 1 COLUMBUS NAT HC GROUP TOTALS 0440 45,198 DOMES. ASSETS HC GROUP TOTALS 5473 CON OFF DOM OFF CONCORDIA NM DERBY NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 381 $1000 $1000 KS KS KS KS KS $1000 CONTROLS THIS GROUP KS KS $1000 DIGHTON BHCNO 7578 KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK DIGHTON NATIONAL BANCSHARES, INC. FIRST NB OF DIGHTON DIGHTON MEM 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 GREAT SOUTHWEST BAN CORP., INC. BANK OF THE SOUTHWEST DODGE CITY HC GROUP TOTALS KS BUTLER COUNTY FINANCIAL CORP., INC. EXCHANGE ST BK DOUGLASS HC GROUP TOTALS KS 2803 8831 DODGE CITY NM DOUGLASS NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 35,087 1 35,087 3 81,080 3 81,080 3 90,364 3 90,364 3 90,364 3 90,364 2 25,315 2 25,315 1 12,429 1 12,429 $1000 KS KS KS KS KS CON OFF KS $1000 CONS. DEPOS $1000 29,815 1 35,087 29,815 29,815 1 35,087 29,815 70,926 3 81,080 70,926 70,926 3 81,080 70,926 80,936 3 90,364 80,936 80,936 3 90,364 80,936 80,936 3 90,364 80,936 80,936 3 90,364 80,936 23,144 2 25,315 23,144 23,144 2 25,315 23,144 11,289 1 12,429 11,289 11,289 1 12,429 11,289 CONTROLS THIS GROUP KS CONS. ASSETS 382 CONTROLS THIS GROUP KS KS BHCNO 2640 PAGE KS DOWNS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK DOWNS BANCSHARES, INC. DOWNS NB DOWNS KS 8954 EDNA BANCSHARES, INC. FIRST ST BK OF EDNA EDNA KS EDWARDSVILLE BANK-SHARES, INC. EDWARDSVILLE EDWARDSVILLE ST BK KS EXCHANGE HOLDING, INC. FIRST NB&TC ELDORADO KS THE WALNUT VALLEY CORPORATION ELDORADO WALNUT VALLEY ST BK KS EDWARDSVILLE NM EL DORADO NAT EL DORADO NM HC GROUP TOTALS 8488 ELKHART FINANCIAL COMPANY FIRST NB OF ELKHART HC GROUP TOTALS ELKHART KS 1 16,518 14,910 1 16,518 14,910 1 16,518 14,910 1 9,050 8,388 1 9,050 8,388 1 9,050 8,388 1 9,050 8,388 1 23,237 21,539 1 23,237 21,539 1 23,237 21,539 1 23,237 21,539 2 77 '626 71,217 2 77' 626 71' 217 2 77,626 71,217 2 77,626 71,217 3 82,826 74,319 3 82,826 74,319 3 82,826 74,319 3 82,826 74,319 1 7,407 5,471 1 7,407 5, 471 1 7,407 5, 471 1 7,407 5,471 1 HC GROUP TOTALS 5458 14,910 DOWNS NAT HC GROUP TOTALS 4160 16,518 DOMES. ASSETS HC GROUP TOTALS 2185 CON OFF DOM OFF EDNA NM ELKHART NAT CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 383 $1000 $1000 KS KS KS KS KS KS $1000 $1000 ELKHART BHCNO KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK THE FIRST STATE HOLDING COMPANY OF ELKHART FIRST ST BK ELKHART HC GROUP TOTALS MEM BRITTON BANCSHARES, INC. CITIZENS B&TC OF ELLSWORTH KS KS ELKHART NM ELLSWORTH SM HC GROUP TOTALS 4922 ELMDALE BANKSHARES, INC. PEOPLES EXCHANGE BK ELMDALE KS ELMDALE NM HC GROUP TOTALS 3106 PONY EXPRESS BANCORP FIRST ST BK OF ELWOOD ELWOOD KS ELWOOD NM HC GROUP TOTALS 2706 ADMIRE BANCSHARES, INC. ADMIRE B&TC EMPORIA KS EMPORIA NM HC GROUP TOTALS LYON COUNTY STATE BANCSHARES, INC. LYON COUNTY ST BK EMPORIA HC GROUP TOTALS 5400 DOMES. ASSETS DOMES. DEPOS $1000 2763 7851 DOM OFF KS EMPORIA NM 1 39,837 1 39,837 2 45,035 2 45,035 1 4,679 1 4,679 1 12,331 1 12,331 2 18,605 2 18,605 2 32,904 2 32,904 $1000 CON OFF CONS. ASSETS $1000 384 CONS. DEPOS $1000 KS 34,777 1 39,837 34,777 34,777 1 39,837 34,777 40,161 2 45,035 40,161 40,161 2 45,035 40,161 4,341 1 4,679 4,341 4,341 1 4,679 4,341 10,922 1 12,331 10,922 10,922 1 12,331 10' 922 16' 917 2 18,605 16,917 16,917 2 18,605 16,917 30,277 2 32,904 30,277 30 > 277 2 32,904 30,277 KS KS KS KS KS BHCNO 1518 PAGE KS EMPORIA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NAMYAW CORPORATION, INC. EMPORIA ST B&TC EMPORIA KS 2485 ERIE BANKSHARES, INC. HOME ST BK ERIE KS EUDORA BANCSHARES, INC. KAW VALLEY ST BK EUDORA KS KELWOOD FARMS, INC. HOME B&TC OF EUREKA EUREKA KS EVEREST BANCSHARES, INC. UNION ST BK EVEREST KS EUDORA NM EUREKA NM EVEREST NM HC GROUP TOTALS 4500 FALL RIVER BANKSHARES, INC. FALL RIVER FALL RIVER ST BK HC GROUP TOTALS KS 3 67,755 59,945 3 67,755 59,945 3 67,755 59,945 1 21,123 19,279 1 21,123 19,279 1 21,123 19,279 1 21,123 19,279 1 18,335 16,310 1 18,335 16,310 1 18,335 16,310 1 18,335 16,310 2 32,166 29,090 2 32,166 29,090 2 32,166 29,090 2 32,166 29,090 1 9,032 8,281 1 9,032 8,281 1 9,032 8,281 1 9,032 8,281 1 4,879 4,417 1 4,879 4,417 1 4,879 4,417 1 4,879 4,417 3 HC GROUP TOTALS 2795 59,945 EMPORIA NM HC GROUP TOTALS 1702 67,755 DOMES. ASSETS HC GROUP TOTALS 9200 CON OFF DOM OFF ERIE NM FALL RIVER NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 385 $1000 $1000 KS KS KS KS KS KS $1000 $1000 FLORENCE BHCNO 6965 KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ARMSTRONG BANCSHARES INC. FLORENCE ST BK FLORENCE MEM KS FLORENCE NM FIRST FORMOSO, INC. FORMOSO BK FORMOSO KS 1 6,597 1 6, 369 1 6,369 FORT LEAVENWORTH NAT 2 107,035 2 107,035 2 14,042 2 14,042 3 90,660 3 90,660 1 7,141 FORMOSO NM ARMY NATIONAL BANCSHARES, INC. ARMY NB OF FT LEAVENWORT FORT LEAVENWORTH HC GROUP TOTALS 6924 FORT RILEY BANCSHARES FORT RILEY NB FORT RILEY KS KS FORT RILEY NAT HC GROUP TOTALS 7765 BOURBON COUNTY BANCSHARES, INC. CITIZENS NB OF FT SCOTT FORT SCOTT HC GROUP TOTALS 6989 1456 CITY BANCSHARES, INC. CITY ST BK I & B, INC. HC GROUP TOTALS FORT SCOTT KS KS FORT SCOTT NAT FORT SCOTT NM CHERRYVALE KS 1 DOMES. DEPOS $1000 6,597 HC GROUP TOTALS 4336 DOMES. ASSETS 1 HC GROUP TOTALS 2825 DOM OFF 7,141 $1000 KS CON OFF CONS. ASSETS $1000 386 CONS. DEPOS $1000 6,083 1 6,597 6,083 6,083 1 6,597 6,083 5,833 1 6,369 5,833 5,833 1 6,369 5,833 98,021 2 107,035 98,021 98,021 2 107,035 98,021 11,701 2 14,042 11,701 11,701 2 14,042 11,701 82,124 3 90,660 82,124 82,124 3 90,660 82,124 6,632 1 7,141 6,632 6,632 1 7,141 6,632 KS KS KS KS KS CONTROLS THIS GROUP FORT SCOTT BHCNO 3972 PAGE KS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SECURITY STATE HOLDING COMPANY OF FORT SCOTT, INC. KS FORT SCOTT SECURITY ST BK 6144 FIRST FRANKFORT BANCSHARES, INC. FRANKFORT FIRST NB IN FRANKFORT KS FIRST NATIONAL BANCSHARES CORPORATION OF FREDONIA FIRST NB IN FREDONIA KS FREDONIA BANCSHARES, INC. STATE BK OF FREDONIA FREDONIA KS FIRST KANSAS BANCORP FIRST NB&TC LVNWRTH LEAVENWORTH KS FREDONIA NAT FREDONIA NM FREMONT NAT HC GROUP TOTALS 4130 GALENA BANCSHARES, INC. CITIZENS ST BK IN GALENA HC GROUP TOTALS GALENA KS 1 62,989 56,436 1 62,989 56,436 1 62,989 56,436 1 15,819 13,832 1 15,819 13,832 1 15,819 13,832 1 15,819 13,832 1 30,406 27,346 1 30,406 27,346 1 30,406 27,346 1 30,406 27,346 1 47,450 40,850 1 47,450 40,850 1 47,450 40,850 1 47,450 40,850 2 52,199 46,546 2 52,199 46,546 2 52,199 46,546 2 52,199 46,546 1 11,423 10,542 1 11,423 10,542 1 11,423 10,542 1 11,423 10,542 1 HC GROUP TOTALS 2871 56,436 FORT SCOTT NM HC GROUP TOTALS 2098 62,989 DOMES. ASSETS HC GROUP TOTALS 5840 CON OFF DOM OFF FRMKFORT NAT GALENA NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 387 $1000 $1000 KS KS KS KS KS KS $1000 $1000 GALVA BHCNO 6173 KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK GALVA BANCSHARES, INC. FARMERS ST BK GALVA MEM KS 7517 KS 1532 SOUTHWEST FINANCIAL CORPORATION GARDEN NB OF GARDEN CY GARDEN CITY HC GROUP TOTALS 4034 WESTERN BANCORP, INC. WESTERN ST BK GARDEN CITY GALVA NM KS KS GARDEN CITY NM GARDEN CITY NAT GARDEN CITY NM HC GROUP TOTALS 7398 GARDNER BANCORP FARMERS B&TC GARDNER GARDNER KS GARDNER NM HC GROUP TOTALS 8125 GARDNER BANCSHARES, INC. GARDNER NB HC GROUP TOTALS GARDNER DOMES. ASSETS DOMES. DEPOS $1000 HC GROUP TOTALS FIDELITY BANKSHARES OF GARDEN CITY, INC. FIDELITY ST BK GARDEN CITY HC GROUP TOTALS DOM OFF KS GARDNER NAT 1 6,364 1 6,364 4 110,986 4 110,986 3 106,480 3 106,480 3 38,874 3 38,874 2 22,776 2 22,776 1 3,801 1 3,801 $1000 CON OFF CONS. ASSETS $1000 388 CONS. DEPOS $1000 KS 5,516 1 6,364 5,516 5,516 1 6,364 5,516 98,492 4 110,986 98,492 98,492 4 110,986 98,492 95,895 3 106,480 95,895 95,895 3 106,480 95,895 34,509 3 38,874 34,509 34,509 3 38,874 34,509 20,912 2 22,776 20,912 20,912 2 22,776 20,912 2,598 1 3,801 2,598 2,598 1 3,801 2,598 KS KS KS KS KS KS GARNETT BHCNO 2892 PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK GARNETT BANCSHARES, INC. KANSAS ST BK GARNETT KS MEM DOM OFF DOMES. ASSETS GARNETT NM 1 16,540 1 16,540 1 4, 264 1 4, 264 1 35,187 1 35,187 1 39,562 1 39,562 1 8, 67 3 1 8,673 1 15,267 1 15,267 HC GROUP TOTALS 4184 GENESEO BANCSHARES, INC. CITIZENS ST BK GENESEO KS GENESEO NM HC GROUP TOTALS 6386 GN BANKSHARES, INC. GIRARD NB GIRARD KS GIRARD NAT HC GROUP TOTALS 1474 MID-AMERICA BANCSHARES, INC. GIRARD FIRST NB OF GIRARD KS GIRARD NAT HC GROUP TOTALS 1490 FIRST GLASCO BANCSHARES, INC. FIRST NB OF GLASCO GLASCO KS GLASCO NAT HC GROUP TOTALS 1535 THE GLEN ELDER AGENCY, INC. GLEN ELDER TRADERS ST BK HC GROUP TOTALS KS GLEN ELDER NM $1000 DOMES. DEPOS CON OFF 14,980 1 16,540 14,980 14,980 1 16,540 14,980 3,907 1 4,264 3,907 3,907 1 4, 264 3,907 28,124 1 35,187 28,124 28,124 1 35,187 28,124 35,603 1 39,562 35,603 35,603 1 39,562 35,603 8,065 1 8,673 8, 065 8, 065 1 8,673 8, 065 13,786 1 15,267 13,786 13,786 1 15,267 13,786 $1000 KS KS KS KS KS KS CONS. ASSETS 389 $1000 CONS. DEPOS $1000 GODDARD BHCNO 5522 KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK GODDARD FINANCIAL CORPORATION SUBURBAN WEST ST BK GODDARD MEM KS GODDARD NM HC GROUP TOTALS 1753 NEMAHA INVESTMENT COMPANY FIRST NB OF GOFF GOFF KS GOFF NAT HC GROUP TOTALS FIRST INSURANCE AGENCY, INC. FIRST NB OF GOODLAND GOODLAND HC GROUP TOTALS 1522 1499 G. S. BANCSHARES, INC. GOODLAND ST B&TC GOODLAND KS KS GOODLAND NAT GOODLAND SM HC GROUP TOTALS 6713 1522 6713 KANSAS NATIONAL BANCORPORATION, INC. FIRST INSURANCE AGENCY, INC. FIRST NB OF GOODLAND GOODLAND KANSAS NATIONAL BANCORPORATION, INC. GOODLAND GOODLAND KS NAT GOODLAND HC GROUP TOTALS 2014 MCNEE, INC. CITIZENS ST BK HC GROUP TOTALS GRAINFIELD KS GRAINFIELD NM DOM OFF DOMES. ASSETS $1000 1 19,366 1 19,366 1 4,484 1 4,484 1 65,407 1 65,407 1 29,636 1 29,636 1 DOMES. DEPOS 65,407 $1000 65,407 2 6,255 2 6,255 CONS. ASSETS $1000 390 CONS. DEPOS $1000 KS 16,983 1 19,366 16,983 16,983 1 19,366 16,983 4,010 1 4,484 4,010 4,010 1 4,484 4,010 58,674 1 65,407 58,674 58,674 1 65,407 58,674 24,677 1 29,636 24' 6 77 24,677 1 29,636 24,677 58,674 1 65,407 58,674 58,674 1 65,407 58,674 5,493 2 6,255 5,493 5,493 2 6,255 5,493 KS KS KS KS KS KS 1 CON OFF CONTROLS THIS GROUP KS c- -- - -- - ------------ GREAT BEND BHCNO 7699 KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK AMERICAN BANK SHARES, INC. AMERICAN ST B&TC GREAT BEND KS MEM DOM OFF GREAT BEND SM 2 109,027 2 109,027 6 94,676 6 94,676 1 20,250 1 20,250 1 4,920 1 4,920 1 3, 607 1 3, 607 1 31,001 1 31,001 HC GROUP TOTALS 3125 FIRST NATIONAL BANK SHARES, LTD. FIRST NB&TC IN GR GREAT BEND KS GREAT BEND NAT HC GROUP TOTALS 2256 PADGETT AGENCY, INC. CITIZENS NB OF GRNLEAF GREENLEAF KS GREENLEAF NAT HC GROUP TOTALS 2365 JENT, INC. PEOPLES ST BK GRINNELL KS GRINNELL NM HC GROUP TOTALS 1661 K. L. KLAUMANN AGENCY, INC. CITIZENS ST BK HADDAM KS HADDAM NM HC GROUP TOTALS 6080 WILLIAMS HOLDING COMPANY, INC. HALSTEAD BK HALSTEAD HC GROUP TOTALS KS HALSTEAD NM DOMES. ASSETS $1000 DOMES. DEPOS CON OFF 96,572 2 109,027 96' 572 96,572 2 109,027 96,572 85,267 6 94,676 85,267 85,267 6 94,676 85,267 18,358 1 20,250 18,358 18,358 1 20,250 18,358 4,437 1 4,920 4,437 4,437 1 4,920 4, 437 3,113 1 3,607 3,113 3,113 l 3, 607 3,113 28,151 1 31,001 28,151 28,151 1 31,001 28,151 $1000 KS KS KS KS KS KS 391 CONS. ASSETS $1000 CONS. DEPOS $1000 HANOVER BHCNO KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEM HILLIAM BYRNES AGENCY, INC. COMMUNITY ST BK HANOVER HC GROUP TOTALS KS HANSTON INSURANCE AGENCY, INC. HANSTON ST BK HANSTON HC GROUP TOTALS KS 1581 B-K AGENCY, INC. FARMERS ST BK HARDTNER KS HANOVER NM HANSTON NM HARDTNER NM HC GROUP TOTALS 6149 HARPER BANCSHARES, INC. FIRST NB IN HARPER HARPER KS HARPER NAT HC GROUP TOTALS 1482 HHEATLAND INVESTMENTS, INC. HAVEN ST BK HAVEN HC GROUP TOTALS 5688 HAVILAND BANCSHARES, INC. HAVILAND ST BK HC GROUP TOTALS HAVILAND DOMES. ASSETS DOMES. DEPOS $1000 1470 1713 DOM OFF KS KS HAVEN NM HAVILAND NM 1 18,617 1 18,617 1 15,898 1 15,898 1 16,184 1 16,184 1 27,286 1 27,286 1 18,291 1 18,291 1 10,146 1 10,146 $1000 CON OFF CONS. ASSETS $1000 392 CONS. DEPOS $1000 KS 16,173 1 18,617 16,173 16,17 3 1 18,617 16,173 14,130 1 15,898 14,130 14,130 1 15,898 14,130 14,064 1 16,184 14,064 14,064 1 16,184 14,064 23,810 1 27' 286 23,810 23,810 1 27,286 23,810 16,034 1 18,291 16,034 16,034 1 18,291 16,034 9,046 1 10,146 9,046 9,046 1 10,146 9,046 KS KS KS KS KS HAYS BHCNO 1648 KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BUSHTON INVESTMENT COMPANY, INC. BUSHTON BUSHTON ST BK KS MEM DOM OFF HAYS NM 1 8,689 1 8,689 3 66,327 3 66,327 3 82,142 3 82,142 2 96,408 2 96,408 1 HC GROUP TOTALS 2728 FIRST HAYS BANSHARES, INC. FIRST NB OF HAYS CITY HAYS KS 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 KS HAYS NM HC GROUP TOTALS 4590 RUPP BANCSHARES, INC. FARMERS NB OF VICTORIA VICTORIA KS HAYS NAT HC GROUP TOTALS 7010 HAYSVILLE BANCSHARES, INC. FIRST NB HC GROUP TOTALS HAYSVILLE KS HAYSVILLE NAT DOMES. ASSETS DOMES. DEPOS $1000 $1000 KS CON OFF CONS. ASSETS $1000 393 CONS. DEPOS $1000 7,679 1 8,689 7,679 7,679 1 8,689 7,679 59,546 3 66,327 59,546 59,546 3 66,327 59,546 71,369 3 82,142 71,369 71,369 3 82,142 71,369 87,232 2 96,408 87,232 87,232 2 96,408 87,232 27' 572 25,210 1 27' 572 25,210 1 27,572 25,210 1 27' 572 25,210 1 8,698 7,448 1 8,698 7,448 1 8,698 7,448 1 8,698 7,448 KS KS KS KS KS HAZEL TON BHCNO 6387 KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HAZELTON BANCSHARES, INC. FARMERS ST BK HAZELTON MEM KS HAZELTON NM HC GROUP TOTALS 1677 FIRST OF HERINGTON, INC. FIRST NB OF HERINGTON HERINGTON KS HERINGTON NAT HC GROUP TOTALS 1647 HERINGTON BANCSHARES, INC. BANK OF HERINGTON HERINGTON KS HERINGTON NM HC GROUP TOTALS 1549 CROSSDALE, INC. CITIZENS ST B&TC HIAWATHA KS HIAWATHA NM HC GROUP TOTALS 2360 MORRILL & JANES BANCSHARES, INC. MORRILL & JANES B&TC HIAWATHA HC GROUP TOTALS 7160 WEBB BANCSHARES, INC. FARMERS ST BK HC GROUP TOTALS HIGHLAND KS KS HIAWATHA NM HIGHLAND NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 3,742 1 3,742 1 23,000 1 23,000 1 15,266 1 15,266 2 53,978 2 53,978 1 40,958 1 40,958 1 10,6 08 1 10,608 CON OFF $1000 KS KS KS KS KS KS - CONS. ASSETS $1000 394 CONS. DEPOS $1000 3,210 1 3,742 3,210 3,210 1 3, 742 3,210 20,992 1 23,000 20,992 20,992 1 23,000 20,992 13,401 1 15,266 13,401 13,401 1 15,266 13,401 48,032 2 53,978 48,032 48,032 2 53,978 48,032 37,475 1 40,958 37,47 5 37,47 5 1 40,958 37,475 9, 372 1 10,608 9,372 9, 372 1 10,608 9,372 ~----- ----- HILL CITY BHCNO 1776 KS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CONSOLIDATED INSURANCE, INC. HILL CITY CONSOLIDATED ST BK KS MEM DOM OFF DOMES. ASSETS HILL CITY NM 1 27.716 1 27,716 1 22,232 1 22,232 2 42,295 2 42,295 1 13,698 1 13,698 1 28,575 1 28,575 1 9,338 1 9,338 HC GROUP TOTALS 8698 F&M BANKSHARES OF HILL CITY, INC. FARMERS & MERCHANTS BK HILL HILL CITY KS HILL CITY SM HC GROUP TOTALS 3015 DENISON BANCSHARES, INC. OF HOLTON HOLTON DENISON ST BK KS HOLTON NM HC GROUP TOTALS 4753 HOLYROOD BANCSHARES, INC. BANK OF HOLYROOD HOLYROOD KS HOLYROOD SM HC GROUP TOTALS 3624 HORTON BANCSHARES, INC. BANK OF HORTON HORTON KS HORTON NM HC GROUP TOTALS 4794 ELK COUNTY BANCSHARES, INC. HOWARD HOWARD ST BK HC GROUP TOTALS KS HOWARD NM DOMES. DEPOS CON OFF 24,428 1 27.716 24,428 24,428 1 27.716 24,428 20,357 1 22.232 20,357 20,357 1 22,232 20,357 37,867 2 42,295 37,867 37,867 2 42,295 37,867 12,345 1 13,698 12,345 12,345 1 13,698 12,345 20,685 1 28,575 20,685 20,685 1 28,575 20,685 8,423 1 9,338 8,423 8,423 1 9,338 8,423 $1000 $1000 KS KS KS KS KS KS CONS. ASSETS PAGE 395 CONS. DEPOS $1000 $1000 HOWARD BHCNO 3412 KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST HOWARD BANKSHARES, INC. FIRST NB OF HOWARD HOWARD MEM KS HOWARD NAT HC GROUP TOTALS 3034 FIRST BANCSHARES OF HOXIE, INC. FIRST NB OF HOXIE HOXIE KS HOXIE NAT HC GROUP TOTALS 5577 HUDSON BANCSHARES, INC. HUDSON ST BK HUDSON 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 HC GROUP TOTALS HUMBOLDT KS HUMBOLDT NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 11,202 1 11,202 1 40,845 1 40,845 1 8,636 1 8,636 1 67,050 1 67,050 1 $1000 KS CON OFF CONS. ASSETS $1000 396 CONS. DEPOS $1000 9,995 1 11,202 9,995 9,995 1 11,202 9,995 35,901 1 40,845 35,901 35,901 1 40,845 35,901 7,335 1 8,636 7,335 7,335 1 8,636 7,335 60,665 1 67,050 60,665 60,665 1 67,050 60,665 26' 083 22,892 1 26,083 22,892 1 26' 083 22,892 1 26,083 22,892 1 36' 47 3 33,605 1 36,473 33,605 1 36' 47 3 33,605 1 36' 47 3 33,605 KS KS KS KS KS ~----~---- ---- HUTCHINSON BHCNO 7690 PAGE KS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ARK-VALLEY BANCORP, INC. COMMERCE BK/HUTCHINSON NA HUTCHINSON KS 1495 CENTRAL KANSAS BANKSHARES, INC. HUTCHINSON CENTRAL ST BK KS GARDEN BANC SHARES, INC. FOURTH BK OF GARDEN CITY NA GARDEN CITY KS NORTHWEST KANSAS BANC SHARES, INC. WAKEENEY TREGO WAKEENEY ST BK KS QUIVIRA BANC SHARES, INC. FIRST NB OF STERLING STERLING KS HUTCHINSON NAT HUTCHINSON NM HUTCHINSON NAT HC GROUP TOTALS 2742 SANTA FE TRAIL BANCSHARES, INC. SUBLETTE HASKELL COUNTY ST BK HC GROUP TOTALS KS 2 17' 36 3 16,105 2 17,363 16,105 2 17,363 16,105 3 82,007 77 '277 3 82,007 77' 277 3 82,007 77' 277 3 82,007 77' 277 1 14,901 13,768 1 14,901 13,768 1 14,901 13,768 1 14,901 13,768 1 25,679 24,200 1 25,679 24,200 1 25,679 24,200 1 25,679 24,200 1 8,784 8,312 1 8,784 8,312 1 8,784 8,312 1 8,784 8,312 1 42,381 38,506 1 42,381 38,506 1 42,381 38,506 1 42,381 38,506 2 HC GROUP TOTALS 2471 16,105 HUTCHINSON NAT HC GROUP TOTALS 2012 17' 36 3 DOMES. ASSETS HC GROUP TOTALS 6565 CON OFF DOM OFF HUTCHINSON NM HUTCHINSON NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 397 $1000 $1000 KS KS KS KS KS KS $1000 $1000 HUTCHINSON BHCNO KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SOUTHWEST KANSAS BANC SHARES, INC. FIRST NB OF MEADE MEADE HC GROUP TOTALS MEM 1943 4245 6145 MONTGOMERY COUNTY FINANCIAL CORPORATION INDEPENDENCE ST BK INDEPENDENCE CITADEL BANKSHARES, INC. KS KS HUTCHINSON NAT INDEPENDENCE NM WICHITA HC GROUP TOTALS INGALLS INSURANCE AGENCY, INC. FARMERS ST BK INGALLS HC GROUP TOTALS 1582 2476 IOLA BANCSHARES, INC. IOLA B&TC IOLA KS KS INGALLS NM IOLA NM HC GROUP TOTALS 4777 IUKA BANCSHARES CORPORATION IUKA ST BK IUKA KS IUKA NM HC GROUP TOTALS 1610 JOHN HERBIN, INC. RANDALL BK HC GROUP TOTALS RANDALL KS JAMESTOWN NM DOM OFF DOMES. ASSETS 1 26' 612 1 26' 612 1 52,257 1 52,257 1 25,644 1 25,644 2 44,047 2 44,047 1 6,056 1 6,056 1 6,424 1 6,424 $1000 DOMES. DEPOS CON OFF 24,075 1 26,612 24,075 24,07 5 1 26,612 24,075 48,245 1 52,257 48,245 48,245 1 52,257 48,245 22,746 1 25,644 22,746 22,746 1 25,644 22,746 40,924 2 44,047 40,924 40,924 2 44,047 40,924 5,581 1 6,056 5,581 5,581 1 6,056 5,581 5,717 1 6,424 5,717 5,717 1 6,424 5,717 $1000 KS KS KS CONTROLS THIS GROUP KS KS KS KS 398 CONS. ASSETS $1000 CONS. DEPOS $1000 -~------------- JENNINGS BHCNO 3542 PAGE KS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK JENNINGS BANK SHARES, INC. JENNINGS BK JENNINGS KS DOM OFF JENNINGS NM 1 7,975 1 7,975 1 HC GROUP TOTALS 3527 JOHNSON STATE BANCSHARES, INC. JOHNSON JOHNSON ST BK KS JOHNSON NM HC GROUP TOTALS 6038 CENTRAL OF KANSAS, INC. CENTRAL NB OF JCT CITY JUNCTION CITY KS JUNCTION CITY NAT HC GROUP TOTALS 2693 JUNCTION CITY FIRST NATIONAL COMPANY JUNCTION CITY FIRST NB&TC OF JU KS JUNCTION CITY NAT HC GROUP TOTALS 2052 4904 VALLEY INSURANCE COMPANY, INC. JUNCTION CITY FIRST ST BK CHAPMAN BANCSHARES, INC. KS JUNCTION CITY NM CHAPMAN HC GROUP TOTALS 2658 KANOPOLIS BANKSHARES, INC. KANOPOLIS ST BK HC GROUP TOTALS KANOPOLIS KS KANOPOLIS NM DOMES. DEPOS DOMES. ASSETS MEM CON OFF $1000 $1000 KS CONS. ASSETS $1000 399 CONS. DEPOS $1000 7,622 1 7,975 7,622 7,622 1 7,975 7,622 28,419 24,257 1 28,419 24,257 1 28,419 24,257 1 28,419 24,257 3 76,347 66,386 3 76,347 66,386 3 76,347 66,386 3 76,347 66,386 2 39' 077 35,549 2 39' 077 35,549 2 39,077 35,549 2 39' 077 35,549 1 38' 277 34,604 1 38,277 34,604 1 38' 277 34,604 1 38,277 34,604 1 14,089 12,883 1 14,089 12,883 1 14,089 12,883 1 14,089 12,883 KS KS KS KS CONTROLS THIS GROUP KS KS KANSAS CITY BHCNO KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ADM BANCORP. INC. ARROWHEAD ST BK OF KC HC GROUP TOTALS MEM 7445 5635 3744 5635 KANSAS CITY CNB FINANCIAL CORPORATION COMMERCIAL NB OF KNS CTY KANSAS CITY UNITED KANSAS BANCSHARES, INC. CITY NB OF ATCHISON ATCHISON CNB FINANCIAL CORPORATION KS KANSAS CITY NM KANSAS CITY NAT ATCHISON KS NAT KANSAS CITY KS HC GROUP TOTALS 7251 DOUGLASS BANCORP, INC. DOUGLASS BK KANSAS CITY KS KANSAS CITY NM HC GROUP TOTALS GUARANTY BANCSHARES CORPORATION GUARANTY ST B&TC KANSAS CITY HC GROUP TOTALS KS INDUSTRIAL BANCSHARES, INC. COMMERCIAL NB OF KNS CTY KANSAS CITY INDUSTRIAL ST BK KANSAS CITY VALLEY VIEW BANCSHARES, INC. KS KS 2584 2191 0597 KANSAS CITY NM KANSAS CITY NAT NM OVERLAND PARK HC GROUP TOTALS !NT BRHOD BOILMKRS IRON SHIP BLDRS BLKSMTHS FORGRS BROTHERHOOD B&TC KANSAS CITY KS HC GROUP TOTALS 1479 http://fraser.stlouisfed.org/ ..___ Federal Reserve Bank of St. Louis ______ KANSAS CITY NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 31.858 2 31.858 2 331.563 2 51.972 4 383,535 1 28, 06 2 1 28,062 2 51,995 2 51,995 2 1 331,563 102,108 $1000 KS KS KS KS KS KS KS 433,671 5 128,171 5 128,171 $1000 CONS. DEPOS $1000 2 31,858 28,391 28,391 2 31,858 28,391 251,671 2 331,563 251,671 46,979 2 51,972 46,979 298,650 4 383,535 298,650 25,793 1 28,062 25,793 25,793 1 28,062 25,793 44,668 2 51,995 44,668 44,668 2 51,995 44,668 251,671 88,713 2 1 331,563 102,108 251,671 88,713 340,384 3 433,671 340,384 98,099 5 128,171 98,099 98,099 5 128,171 98,099 CONTROLS THIS GROUP KS CONS. ASSETS 28,391 CONTROLS THIS GROUP KS 3 CON OFF 400 ~~-~----------~-------~--~-~--------~-------------- KANSAS CITY BHCNO 4223 PAGE KS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK JAYHAWK BANCSHARES, INC. LAWRENCE NB&TC LAWRENCE KS MEM DOM OFF DOMES. ASSETS KANSAS CITY NAT 3 62,041 3 62,041 2 46,199 2 46,199 2 98,813 2 98,813 1 37,650 1 37,650 2 30,499 2 30,499 HC GROUP TOTALS 1485 KANSAS AGENCIES & INVESTMENTS, INC. GARNETT GARNETT ST SVG BK KS KANSAS CITY NM HC GROUP TOTALS 1527 KANSAS BANCORPORATION, INC. KANSAS CITY HOME ST BK KS KANSAS CITY NM 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 BK OF KC ONE SECURITY, INC. HC GROUP TOTALS KANSAS CITY KANSAS CITY KANSAS CITY KS NM KANSAS CITY 3 461,104 3 461,104 KS KS KS KS KS KS KS KS CONS. DEPOS DOMES. DEPOS CON OFF 55,284 3 62,041 55,284 55,284 3 62,041 55,284 39,826 2 46,199 39,826 39,826 2 46,199 39,826 75,960 2 98,813 75,960 75,960 2 98,813 75,960 34,238 1 37,650 34,238 34,238 1 37,650 34,238 27,688 2 30,499 27,688 27,688 2 30,499 27,688 391,801 3 461,104 391,801 391,801 3 461,104 391,801 $1000 $1000 CONS. ASSETS 401 $1000 CONTROLS THIS GROUP $1000 KANSAS CITY BHCNO 4845 KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ROSEDALE BANCSHARES, INC. ROSEDALE ST B&TC KANSAS CITY MEM KS KANSAS CITY NM HC GROUP TOTALS 4884 6968 SECURITY BANCSHARES, INC. SECURITY BK OF KC ONE SECURITY, INC. KANSAS CITY KS KANSAS CITY NM KANSAS CITY HC GROUP TOTALS SHAWNEE MISSION BANCSHARES, INC. FIRST NB SHAWNEE MISSION FAIRWAY HC GROUP TOTALS 3846 1656 TIC, INC. TOWER ST BK KANSAS CITY KS KS KANSAS CITY NAT 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 HC GROUP TOTALS KANSAS CITY KS KANSAS CITY NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 40,728 2 40,728 3 461,104 3 461,104 1 44,658 1 44,658 2 50,337 2 50,337 2 18,407 2 18,407 2 77,062 2 77,062 $1000 KS KS KS CON OFF KS KS KS $1000 CONS. DEPOS $1000 37,096 2 40,728 37,096 37,096 2 40,728 37,096 391,801 3 461,104 391,801 391,801 3 461,104 391,801 40,605 1 44,658 40,605 40,605 1 44,658 40,605 45,653 2 50,337 45,653 45,653 2 50,337 45,653 16,064 2 18,407 16,064 16,064 2 18,407 16,064 68,492 2 77,062 68,492 68,492 2 77,062 68,492 CONTROLS THIS GROUP KS CONS. ASSETS 402 -~--------------------~ KANSAS CITY BHCNO 6849 PAGE KS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK UNIVERSAL BANCSHARES, INC. FIDELITY ST BK KANSAS CITY KS WYANDOTTE BAN CORPORATION WYANDOTTE BK WYANDOTTE COUNTY KS 2747 KINCAID BANC AGENCY, INC. BANK OF KINCAID KINCAID KS KING BANCSHARES, INC. FIRST NB OF KINGSMAN KINGMAN KS KINBAN, INC. KINSLEY BK KINSLEY KS KINCAID NM KINGMAN NAT KINSLEY SM HC GROUP TOTALS 3401 FIRST KIOWA BANCSHARES, INC. KIOWA FIRST ST BK HC GROUP TOTALS KS 1 39,547 35,803 1 39,547 35,803 1 39,547 35,803 1 45,459 41,173 1 45,459 41,173 1 45,459 41,173 1 45,459 41,173 1 11,177 10,212 1 11,177 10,212 1 11,177 10,212 1 11' 177 10,212 1 26' 117 23,589 1 26' 117 23,589 1 26' 117 23,589 1 26' 117 23,589 1 24' 061 21,634 1 24,061 21,634 1 24,061 21,634 1 24,061 21,634 1 29,336 26,257 1 29,336 26,257 1 29,336 26,257 1 29,336 26,257 1 HC GROUP TOTALS 1506 35,803 KANSAS CITY NM HC GROUP TOTALS 4415 39,547 DOMES. ASSETS HC GROUP TOTALS KIOWA NM CONS. DEPOS CON OFF DOM OFF KANSAS CITY NM CONS. ASSETS 403 DOMES. DEPOS MEM HC GROUP TOTALS 3855 -------- $1000 $1000 KS KS KS KS KS KS $1000 $1000 KIOWA BHCNO 3867 KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK KIOWA BANCORPORATION, INC. BANK OF KIOWA KIOWA MEM KS KIOWA NM HC GROUP TOTALS 3107 DSP INVESTMENTS, LIMITED LINN COUNTY BK LA CYGNE KS LA CYGNE NM HC GROUP TOTALS RUSH COUNTY INSURANCE AGENCY, INC. HOME ST BK LA CROSSE HC GROUP TOTALS 2017 4201 LAKIN BANCSHARES, INC. KEARNY COUNTY BK LAKIN KS KS LACROSSE NM 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 HC GROUP TOTALS KS LARNED SM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 12,434 1 12,434 1 19,733 1 19,733 1 17,741 1 17,741 1 50,729 1 50,729 1 17,854 1 17,854 1 53,443 1 53,443 $1000 KS CON OFF CONS. ASSETS $1000 404 CONS. DEPOS $1000 12,449 1 12,434 12,449 12,449 1 12,434 12,449 15,882 1 19,733 15,882 15,882 1 19,733 15,882 16,486 1 17,741 16,486 16,486 1 17,741 16,486 42,864 1 50,729 42,864 42,864 1 50,729 42,864 15,325 1 17,854 15,325 15,325 1 17,854 15,325 49,574 1 53,443 49,574 49,574 1 53,443 49,574 KS KS KS KS KS BHCNO 3939 PAGE KS LARNED NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PAWNEE BANCSHARES, INC. FIRST NB&TC LARNED KS MEM DOM OFF DOMES. ASSETS LARNED NAT 1 55,269 1 55,269 2 36,050 2 36,050 3 56,434 3 56,434 2 39, 17 3 2 39,173 1 1 9,548 8,817 1 8,887 3 27,252 1 8,887 1 8,887 HC GROUP TOTALS 5796 8414 UNIVERSITY STATE BANCSHARES, INC. LAWRENCE UNIVERSITY ST BK LEASING EQUIPMENT SERVICES, INC. KS LAWRENCE NM KANSAS CITY HC GROUP TOTALS 4339 LEAVCORP, INC. LEAVENWORTH NB&TC LEAVENWORTH KS LEAVENWORTH NAT HC GROUP TOTALS 2535 MANUFACTURERS BANCORP., INC. LEAVENWORTH MANUFACTURERS ST BK KS LEAVENWORTH NM HC GROUP TOTALS 1640 8606 1640 COLT INVESTMENTS INC. ESKRIDGE FLINT HILLS BK OF ESKRIDGE HARTFORD HARTFORD ST BK FLINT HILLS FINANCIAL SERVICES CORPORATION AMERICUS AMERICUS ST BK COLT INVESTMENTS INC. LEAWOOD NM NM LEAWOOD KS NM LEAWOOD KS KS HC GROUP TOTALS 8606 1640 FLINT HILLS FINANCIAL SERVICES CORPORATION AMERICUS AMERICUS ST BK COLT INVESTMENTS INC. HC GROUP TOTALS KS LEAWOOD NM LEAWOOD KS KS CON OFF 49,072 1 55,269 49,072 49,072 1 55,269 49,072 32,138 2 36,050 32,138 32,138 2 36,050 32,138 49,889 3 56,434 49,889 49,889 3 56,434 49,889 35,910 2 39,173 35,910 35,910 2 39,17 3 35,910 8,792 7,826 1 1 9,548 8,817 8,792 7,826 7,939 1 8,887 7,939 24,557 3 27,252 24,557 7,939 1 8,887 7,939 7,939 1 8,887 7,939 $1000 CONTROLS THIS GROUP MO KS KS KS KS CONTROLS THIS GROUP KS KS KS CONS. DEPOS DOMES. DEPOS $1000 $1000 CONS. ASSETS 405 CONTROLS THIS GROUP $1000 lEBO BHCNO 6148 KS PAGE NAME AND lOCATION OF BANK HOlDING COMPANY NAME AND lOCATION OF SUBSIDIARY BANK lEBO BANCSHARES, INC. STATE BK OF lEBO lEBO MEM KS lEBO NM HC GROUP TOTAlS COUNTRY Hill BANCSHARES, INC. COUNTRY Hill BK lENEXA HC GROUP TOTAlS KS lENEXA BANCORPORATION, INC. LENEXA NB lENEXA HC GROUP TOTALS KS 4371 8477 1799 lENEXA BANCSHARES, INC. FIRST NB&TC OF LNXA lENEXA KS lENEXA SM 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 KS LEOTI NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 13,489 1 13,489 2 51,312 2 51,312 1 36,512 1 36,512 3 41,733 3 41,733 1 18,434 1 18,434 1 34,682 1 34,682 $1000 KS KS KS CON OFF CONS. ASSETS $1000 406 CONS. DEPOS $1000 11,213 1 13,489 11,213 11,213 1 13,489 11,213 46,825 2 51,312 46,825 46,825 2 51,312 46,825 33,854 1 36,512 33,854 33,854 1 36,512 33,854 37,813 3 41,733 37,813 37,813 3 41,733 37,813 16,494 1 18,434 16,494 16,494 1 18,434 16,494 30,663 1 34,682 30,663 30,663 1 34,682 30,663 KS KS KS BHCNO 3620 PAGE KS LEROY NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK LEROY BANCSHARES, INC. FIRST NB OF LE ROY LE ROY KS MEM DOM OFF DOMES. ASSETS LEROY NAT 1 11,745 1 11,745 1 18,468 1 18,468 2 61,800 2 61,800 1 77,293 2 41,7 58 3 119,051 3 84,664 3 84,664 1 12,319 1 12,319 HC GROUP TOTALS 6868 THE HOME STATE BUILDING, INC. LEWIS HOME ST BK KS LEWIS NM HC GROUP TOTALS 2373 CITIZENS FINANCIAL CORPORATION LIBERAL CITIZENS ST BK KS LIBERAL NM HC GROUP TOTALS 0242 6146 0242 KANSAS BANK CORPORATION LIBERAL FIRST NB OF LIBERAL CITIZENS BANK SERVICE, INC. ABILENE CITIZENS B&TC KANSAS BANK CORPORATION LIBERAL NAT ABILENE KS NM LIBERAL KS 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 HC GROUP TOTALS LINCOLN KS LINCOLN NAT KS KS KS KS KS CON OFF 10,223 1 11,745 10,223 10,223 1 11,745 10,223 16,007 1 18,468 16,007 16,007 1 18,468 16,007 55,989 2 61,800 55,989 55,989 2 61,800 55,989 68,518 1 77,293 68,518 37,396 2 41,758 37,396 105,914 3 119,051 105,914 75,650 3 84,664 75,650 75,650 3 84,664 75,650 11,248 1 12,319 11,248 11,248 1 12,319 11,248 $1000 CONTROLS THIS GROUP KS KS KS CONS. DEPOS DOMES. DEPOS $1000 $1000 CONS. ASSETS 407 $1000 LINDSBORG BHCNO 1239 KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK LINDSBORG BANCSHARES, INC. FARMERS ST BK LINDSBORG MEM KS LINDSBORG NM HC GROUP TOTALS 8117 ISLAND BANCSHARES, INC. COMMERCIAL ST BK LONG ISLAND KS LONG ISLAND NM HC GROUP TOTALS 4773 ELLCO BANCSHARES, INC. LORRAINE ST BK LORRAINE KS LORRAINE NM HC GROUP TOTALS 8690 LURAY BANKSHARES PEOPLES ST BK OF LURAY LURAY KS LURAY SM 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 HC GROUP TOTALS KS MADISON NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 28,209 1 28,209 1 11,068 1 11, 068 1 6,786 1 6,786 1 24,467 1 24,467 1 15,988 1 15,988 1 18,744 1 18,744 $1000 KS KS KS KS KS KS CON OFF CONS. ASSETS $1000 408 CONS. DEPOS $1000 25,651 1 28,209 25,651 25,651 1 28,209 25,651 9,984 1 ll, 068 9,984 9,984 1 11,068 9,984 6,227 1 6,786 6,227 6,227 1 6,786 6,227 22,297 1 24,467 22,297 22,297 1 24,467 22,297 14,250 1 15,988 14,250 14,250 1 15,988 14,250 16,898 1 18,744 16,898 16,898 1 18,744 16,898 MANHATTAN BHCNO 9090 2246 9090 KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BEL LCORP., INC. CITIZENS STATE BANCORP, INC. CITIZENS B&TC MANHATTAN BELLCORP., INC. MEM MANHATTAN MANHATTAN KS NM MANHATTAN HC GROUP TOTALS 2246 9090 CITIZENS STATE BANCORP, INC. CITIZENS B&TC MANHATTAN BELLCORP., INC. KS MANHATTAN NM MANHATTAN HC GROUP TOTALS 6504 FIRST MANHATTAN BANCORPORATION FIRST NB OF MANHATTAN MANHATTAN KS MANHATTAN NAT HC GROUP TOTALS 2617 UNION FINANCIAL CORPORATION UNION NB&TC OF MANHATTAN MANHATTAN KS MANHATTAN NAT HC GROUP TOTALS 6037 MAPLE HILL BANCSHARES, INC. MAPLEHILL STOCKGROWERS ST BK KS MAPLE HILL NM HC GROUP TOTALS 7271 SCHMIDT BANCSHARES, INC. EXCHANGE BK OF SCHMIDT & K HC GROUP TOTALS MARYSVILLE KS MARYSVILLE NM DOM OFF DOMES. ASSETS $1000 2 76,254 2 76,254 2 76,254 2 76,254 4 125,709 4 125,709 3 129,419 3 129,419 1 7,966 1 7,966 1 72,297 1 72,297 DOMES. DEPOS CON OFF 66,865 2 76,254 66,865 66,865 2 76,254 66,865 66,865 2 76,254 66,865 66,865 2 76,254 66,865 103,107 4 125,709 103,107 103,107 4 125,709 103,107 104,977 3 129,419 104,977 104,977 3 129,419 104,977 7,043 1 7,966 7,043 7,043 1 7,966 7,043 65,579 1 72,297 65,579 65,579 1 72,297 65,579 $1000 KS KS KS CONTROLS THIS GROUP KS KS CONTROLS THIS GROUP KS KS KS KS CONS. ASSETS 409 $1000 CONS. DEPOS $1000 MAYFIELD BHCNO 8468 KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MAYFIELD BANCSHARES, INC. MAYFIELD ST BK MAYFIELD MEM KS MAYFIELD NM HC GROUP TOTALS 2565 MCCUNE BANCSHARES, INC. MCCUNE ST BK MC CUNE KS MCCUNE NM HC GROUP TOTALS HOME STATE BANCSHARES, INC. HOME ST B&TC MCPHERSON HC GROUP TOTALS 2777 4185 FIRST MEDICINE LODGE BANCSHARES, INC. FIRST NB OF MEDICINE LDG MEDICINE LODGE KS KS MCPHERSON NM MEDICINE LODGE NAT HC GROUP TOTALS 0338 THE C-M COMPANY, INC. ISABEL ST BK ISABEL KS MEDICINE LODGE NM HC GROUP TOTALS UNITED KANSAS BANK GROUP, INC. UNITED KANSAS B&TC MERRIAM HC GROUP TOTALS 4649 KS MERRIAM NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 4,479 1 4,479 1 9,530 1 9,530 3 39,458 3 39,458 1 43,818 1 43,818 1 5,892 1 5,892 2 43,969 2 43,969 $1000 CON OFF CONS. ASSETS $1000 410 CONS. DEPOS $1000 KS 3,985 1 4,479 3,985 3,985 1 4,479 3,985 8,934 1 9,530 8,934 8,934 1 9,530 8,934 35,7 53 3 39,458 35,753 35,753 3 39,458 35,753 39,663 1 43,818 39,663 39,663 1 43,818 39,663 5,154 1 5,892 5,154 5,154 1 5,892 5,154 40,226 2 43,969 40,226 40,226 2 43,969 40,226 KS KS KS KS KS MINNEAPOLIS BHCNO 2502 PAGE KS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK UNITED BANKSHARES OF MINNEAPOLIS, INC. MINNEAPOLIS UNITED BK OF MINNEAPOLIS KS MEM DOM OFF DOMES. ASSETS MINNEAPOLIS NM 3 25,637 3 25,637 4 101,983 4 101,983 1 25,331 1 25,331 1 11,178 1 11,178 1 19,620 1 19,620 1 31,479 1 31,479 HC GROUP TOTALS 2280 BOULEVARD BANCSHARES, INC. BOULEVARD ST BK WICHITA KS 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 MORLAND KS MORLAND NM HC GROUP TOTALS 2971 MORRILL BANCSHARES, INC. MORRILL ST B&TC SABETHA KS MORRIL NM HC GROUP TOTALS 4905 BON, INC. CITIZENS ST BK HC GROUP TOTALS MOUNDRIDGE KS MOUNDRIDGE NM KS KS KS KS KS KS CONS. DEPOS DOMES. DEPOS CON OFF 24,122 3 25,637 24,122 24,122 3 25,637 24,122 93,635 4 101,983 93,635 93,635 4 101,983 93,635 22,853 1 25,331 22,853 22,853 1 25,331 22,853 9, 714 1 11,178 9, 714 9,714 1 11,178 9,714 16,795 1 19,620 16,795 16,795 1 19,620 16,795 27,543 1 31,479 27,543 27,543 1 31,479 27,543 $1000 $1000 CONS. ASSETS 411 $1000 $1000 MOUNT HOPE BHCNO 8171 KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MOUNT HOPE BANCSHARES, INC. FIRST NB OF MT HOPE MT HOPE KS MEM DOM OFF DOMES. ASSETS MOUNT HOPE NAT 1 16,727 1 16,727 1 HC GROUP TOTALS 5405 FIRST STATE HOLDING COMPANY, INC. FIRST ST BK MULLINVILLE KS MULLINVILLE NM HC GROUP TOTALS 4161 MULVANE BANCSHARES, INC. MULVANE ST BK MULVANE KS MULVANE NM HC GROUP TOTALS 6980 MUNDEN BANKSHARES, INC. MUNDEN ST BK MUNDEN KS MUNDEN NM HC GROUP TOTALS 5616 CBN BANCSHARES, INC. MURDOCK ST BK MURDOCK KS MURDOCK NM HC GROUP TOTALS 8012 FIRST NEODESHA BANCSHARES, INC. FIRST NAME BK OF NEDDESHA NEODESHA HC GROUP TOTALS KS NEODESHA NAT 412 DOMES. DEPOS CON OFF 14,721 1 16,727 14,721 14,721 1 16,727 14,721 11' 969 10,590 1 11' 969 10,590 1 11,969 10,590 1 11' 969 10,590 1 30,702 27,722 1 30,702 27,722 1 30,702 27,722 1 30,702 27,722 1 13,804 12,257 1 13,804 12,257 1 13,804 12,257 1 13,804 12,257 1 6,520 5,811 1 6,520 5,811 1 6,520 5,811 1 6,520 5,811 1 34,108 30,616 1 34,108 30,616 1 34,108 30,616 1 34,108 30,616 $1000 $1000 KS KS KS KS KS KS CONS. ASSETS $1000 CONS. DEPOS $1000 NESS CITY BHCNO 3455 PAGE KS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BEUTLER, INC. FIRST ST BK NESS CITY KS MEM DOM OFF DOMES. ASSETS NESS CITY SM 1 29,380 1 29,380 1 12,753 1 12,753 1 14,415 1 14,415 1 8,138 1 8,138 1 15,511 1 15,511 1 3,145 1 3,145 HC GROUP TOTALS 2053 COFFEY COUNTY BANK SHARES, INC. BURLINGTON STRAWN ST BK KS NEW STRAWN NM HC GROUP TOTALS 4938 NICKERSON BANKSHARES, INC. NICKERSON ST BK NICKERSON KS NICKERSON NM HC GROUP TOTALS 3145 NORTONVILLE BANCSHARES, INC. NORTONVILLE BANK OF NORTONVILLE KS NORTONVILLE NM HC GROUP TOTALS 4449 KINGMAN COUNTY FINANCIAL CORP. NORWICH FARMERS ST BK KS NORWICH NM HC GROUP TOTALS 8483 JEST, INC. PEOPLES ST BK REXFORD HC GROUP TOTALS REXFORD KS OAKLEY NM KS KS KS KS KS KS CONS. DEPOS DOMES. DEPOS CON OFF 26,219 1 29,380 26,219 26,219 1 29,380 26,219 11,554 1 12,753 11,554 11, 554 1 12,753 11,554 13,227 1 14,415 13,227 13,227 1 14,415 13,227 7,535 1 8,138 7,535 7,535 1 8,138 7,535 14,034 1 15,511 14,034 14,034 1 15,511 14,034 2,835 1 3,145 2,835 2,835 1 3,145 2,835 $1000 $1000 CONS. ASSETS 413 $1000 $1000 OBERLIN BHCNO KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CROSS FINANCIAL CORPORATION FARMERS ST BK OF OAKLEY OAKLEY HC GROUP TOTALS MEM 1601 9233 DECATUR INVESTMENT, INC. BANK OF OBERLIN OBERLIN KS KS OBERLIN NM 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. FIRST NB OF OLATHE OLATHE HC GROUP TOTALS KS THE OLATHE FINANCIAL SERVICES CORP. HERITAGE BK OF OLATHE OLATHE HC GROUP TOTALS KS 7399 OLATHE NAT OLATHE SM DOM OFF DOMES. ASSETS $1000 1 34,543 1 34,543 1 15,255 1 15,255 1 10,087 1 10,087 1 8,760 1 8,760 3 139,275 3 139,275 1 16,565 1 16,565 DOMES. DEPOS CON OFF 31,612 1 34,543 31,612 31,612 1 34,543 31,612 14,154 1 15,255 14,154 14,154 1 15,255 14,154 8,991 1 10,087 8,991 8,991 1 10,087 8,991 8,012 1 8,760 8,012 8,012 1 8,760 8,012 127,936 3 139,275 127,936 127,936 3 139,275 127,936 14,496 1 16' 565 14,496 14,496 1 16,565 14,496 $1000 KS KS KS KS KS KS 414 CONS. ASSETS $1000 CONS. DEPOS $1000 BHCNO 9017 PAGE KS ONAGA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ONAGA BANCSHARES, INC. FIRST NB OF ONAGA ONAGA KS MEM DOM OFF DOMES. ASSETS ONAGA NAT 1 23,042 1 23,042 1 41,826 1 41,826 1 16,080 1 16,080 1 1 19,525 7,021 2 26,546 1 19,563 1 19,563 1 12,160 1 12,160 HC GROUP TOTALS 1717 OSAWATOMIE AGENCY, INC. FIRST NB&TR 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 FARMERS NB OF GAYLORD OSBORNE GAYLORD KS KS OSBORNE NAT 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 KS KS KS KS KS KS CONS. DEPOS DOMES. DEPOS CON OFF 20,686 1 23,042 20,686 20,686 1 23,042 20,686 38,404 1 41,826 38,404 38,404 1 41,826 38,404 14,850 1 16,080 14,850 14,850 1 16,080 14,850 17,284 6,359 1 1 19,525 7,021 17,284 6,359 23,643 2 26,546 23,643 17,800 1 19,563 17,800 17,800 1 19,563 17,800 11,321 1 12,160 11, 321 11, 321 1 12,160 11, 321 $1000 $1000 CONS. ASSETS 415 $1000 $1000 OSWEGO BHCNO KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEM FIRST OF OSWEGO FINANCIAL CORP. FIRST NB OF OSWEGO OSWEGO HC GROUP TOTALS KS DIVERSIFIED FINANCIAL SERVICES, INC. OTIS ST BK OTIS HC GROUP TOTALS KS 4814 3056 2618 OTTAWA BANCSHARES, INC. KANSAS ST BK FIRST KANSAS BK OTTAWA HOISINGTON KS KS OSWEGO NAT OTIS NM OTTAWA NM 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 DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 26,385 1 26,385 1 11,969 1 11,969 2 1 28,208 23,381 3 51,589 2 44,382 2 44,382 1 15,953 1 15,953 4 330,750 4 330,750 $1000 CON OFF CONS. ASSETS $1000 416 CONS. DEPOS $1000 KS 23,794 1 26, 385 23,794 23,794 1 26,385 23,794 11, 041 1 11,969 11, 041 11,041 1 11,969 11, 041 25,752 20,409 2 1 28,208 23,381 25,752 20,409 46,161 3 51,589 46,161 40,352 2 44,382 40,352 40,352 2 44,382 40,352 14,302 1 15,953 14,302 14,302 1 15,953 14,302 298,458 4 330,750 298,458 298,458 4 330,750 298,458 KS KS KS KS KS OVERLAND PARK BHCNO 8648 PAGE KS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ARCADIA BANCSHARES, INC. HOME ST BK ARCADIA KS DOM OFF OVERLAND PARK NM 1 2,957 1 2,957 1 8,849 1 8,849 1 65,244 1 65,244 1 35,646 1 35,646 1 14,025 1 14,025 3 60,583 3 60,583 HC GROUP TOTALS 7990 CAWKER CITY BANCSHARES, INC. CAWKER CITY FARMERS & MERCHANTS ST KS OVERLAND PARK NM HC GROUP TOTALS 7486 CONCORD BANCSHARES, INC. COLLEGE BOULEVARD NB OVERLAND PARK KS OVERLAND PARK NAT HC GROUP TOTALS 5396 CORPORATE BANKSHARES, INC. CORPORATE WOODS ST BK OVERLAND PARK KS OVERLAND PARK SM HC GROUP TOTALS 7883 FIRST OVERLAND PARK BANCSHARES, INC. OVERLAND FIRST NB OF OVERLAND KS OVERLAND PARK NAT HC GROUP TOTALS 4680 METCALF BANCSHARES, INC. METCALF ST BK HC GROUP TOTALS OVERLAND PARK KS OVERLAND PARK NM DOMES. DEPOS DOMES. ASSETS MEM $1000 $1000 KS KS KS KS KS KS CON OFF CONS. ASSETS $1000 417 CONS. DEPOS $1000 2,609 1 2,957 2,609 2,609 1 2,957 2,609 8,003 1 8,849 8,003 8,003 1 8,849 8,003 60,448 1 65,244 60,448 6 0, 448 1 65,244 60,448 30,230 1 35,646 30,230 30,230 1 35,646 30,230 11,822 1 14,025 11,822 11,822 1 14,025 11,822 55,727 3 60,583 55,727 55,727 3 60,583 55,727 OVERLAND PARK BHCNO 8257 KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK OAK PARK BANCSHARES, INC. OAK PARK NB OVERLAND PARK MEM KS OVERLAND PARK NAT HC GROUP TOTALS OVERLAND PARK BANCSHARES, INC. OVERLAND PARK ST B&TC OVERLAND PARK HC GROUP TOTALS 2806 0597 2191 0597 VALLEY VIEW BANCSHARES, INC. VALLEY VIEW ST BK OVERLAND PARK INDUSTRIAL BANCSHARES, INC. COMMERCIAL NB OF KNS CTY KANSAS CITY INDUSTRIAL ST BK KANSAS CITY VALLEY VIEW BANCSHARES, INC. KS OVERLAND PARK NM OVERLAND PARK NM KANSAS CITY KS NAT 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 PAOLA-CITIZENS BANCSHARES, INC. CITIZENS ST BK PAOLA HC GROUP TOTALS 2711 KS PAOLA NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 1 44,814 1 44,814 3 142,545 3 142,545 4 267,674 2 1 331' 563 102,108 5 369,782 1 8,538 1 8,538 2 81,095 2 81,095 1 30,016 1 30,016 CON OFF CONS. ASSETS $1000 418 CONS. DEPOS $1000 KS 39,679 1 44,814 39,679 39,679 1 44,814 39,679 131,318 3 142,545 131,318 131,318 3 142,545 131,318 246,379 4 267,674 246,379 251,671 88,713 2 1 331,563 102,108 251,671 88,713 335,092 5 369' 782 335,092 7,697 1 8,538 7,697 7,697 1 8,538 7,697 72,7 30 2 81,095 72,730 72,730 2 81,095 72,730 26,989 1 30,016 26,989 26,989 1 30,016 26,989 KS KS KS KS CONTROLS THIS GROUP KS KS KS BHCNO 0405 PAGE KS PARSONS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CENTURY BANCSHARES, INC. FIRST NB&TC PARSONS KS 7342 GOLDEN PLAINS BANKSHARES, INC. PHILLIPSBURG FIRST NB OF PHILLIPSBURG KS MY ANNS CORPORATION PIQUA ST BK PIQUA KS FIRST STATE BANCORP, INC. FIRST ST B&TC PITTSBURG KS PLAINVILLE BANCSHARES, INC. PLAINVILLE PLAINVILLE ST BK KS FIRST FINANCE & INVESTMENTS, INC. PLEASANTON FIRST ST BK OF PLEASANTON HC GROUP TOTALS KS 29,953 29,953 2 32,847 29,953 69,275 2 76,964 69,275 69,275 2 76,964 69,275 7' 138 1 8,061 7,138 7,138 1 8,061 7,138 71' 997 65,774 2 71,997 65,774 2 71' 997 65,774 2 71,997 65,774 1 27,471 24,924 1 27,471 24,924 1 27,471 24,924 1 27' 471 24,924 1 16 '707 15,120 1 16 '707 15,120 1 16,707 15,120 1 16,707 15,120 32,847 2 32,847 2 76,964 2 76,964 1 8,061 1 8,061 2 PIQUA NM PITTSBURG NM PLAINVILLE NM HC GROUP TOTALS 1471 32,847 2 HC GROUP TOTALS 7316 2 PARSONS NAT HC GROUP TOTALS 6206 29,953 DOMES. ASSETS HC GROUP TOTALS 3046 CON OFF DOM OFF PHILLIPSBURG NAT PLEASANTON SM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 419 $1000 $1000 KS KS KS KS KS KS $1000 $1000 PLEASANTON BHCNO 5324 KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK KANSAS UNLIMITED INVESTMENTS, INC. BANK OF PLEASANTON PLEASANTON MEM K~ PLEASANTON NM PORTIS BANCSHARES, INC. FIRST ST BK PORTIS KS 1 17,440 1 2,090 1 2,090 PRAIRIE VILLAGE NAT 2 193,115 2 193,115 PRAIRIE VILLAGE NAT 1 71, 087 1 71,087 1 48,520 1 48.520 2 98,765 2 98,765 PORTIS NM JOHNSON COUNTY BANKSHARES, INC. JOHNSON COUNTY BK NA PRAIRIE VILLAGE HC GROUP TOTALS 3772 KNB BANCSHARES, INC. KANSAS NB&TC PRAIRIE VILLAGE KS KS HC GROUP TOTALS 0683 FIRST PRATT BANKSHARES, INC. FIRST NB OF PRATT PRATT HC GROUP TOTALS 2575 KREY CO. LTD. PEOPLES BK HC GROUP TOTALS PRATT KS KS PRATT NAT PRATT SM DOMES. DEPOS $1000 17,440 HC GROUP TOTALS 6627 DOMES. ASSETS 1 HC GROUP TOTALS 6957 DOM OFF $1000 KS KS KS KS KS KS CON OFF CONS. ASSETS $1000 420 CONS. DEPOS $1000 15,527 1 17,440 15,527 15,527 1 17,440 15,527 1,857 1 2,090 1,857 1,857 1 2,090 1,857 176,175 2 193,115 176,175 176,175 2 193,115 176,175 65,031 1 71, 087 65,031 65,031 1 71,087 65,031 45,120 1 48,520 45,120 45,120 1 48,520 45,120 87.713 2 98,765 87.713 87,713 2 98,765 87.713 --~~----- PRESCOTT BHCNO 4795 KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PRESCOTT STATE BANK HOLDING COMPANY, INC. PRESCOTT ST BK PRESCOTT KS MEM DOM OFF PRESCOTT NM 1 4,631 1 4,631 1 10,295 1 10,295 1 36' 251 1 36,251 1 3,488 1 3,488 1 11 '724 1 11' 724 1 14,230 1 14,230 HC GROUP TOTALS 4821 THE PROTECTION BANK HOLDING COMPANY, INC. PROTECTION BANK OF PROTECTION KS PROTECTION NM HC GROUP TOTALS 1462 QUINTER INSURANCE SERVICE, INC. QUINTER FIRST NB OF QUINTER KS QUINTER NAT HC GROUP TOTALS 4952 RAMONA BANKSHARES, INC. HILLSBORO ST BK HILLSBORO KS RAMONA NM HC GROUP TOTALS 1461 PEOPLES INVESTMENT, INC. PEOPLES ST BK RICHMOND KS RICHMOND NM HC GROUP TOTALS 5991 SUNFLOWER BANCSHARES, INC. RILEY ST BK HC GROUP TOTALS - RILEY KS RILEY NM DOMES. DEPOS DOMES. ASSETS $1000 $1000 KS KS KS KS KS KS CON OFF CONS. ASSETS $1000 421 CONS. DEPOS $1000 4,181 1 4,631 4,181 4,181 1 4,631 4,181 9,173 1 10,295 9,173 9,173 1 10,295 9,173 32,579 1 36,251 32,579 32,579 1 36,251 32,579 2,998 1 3,488 2,998 2,998 1 3,488 2,998 10,701 1 11 '724 10,701 10,701 1 11,724 10,701 13,285 1 14,230 13,285 13,285 1 14,230 13,285 ROBINSON BHCNO 3327 KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ROBINSON BANCSHARES, INC. BANK OF ROBINSON ROBINSON MEM MIDAMERICAN CORPORATION MIDAMERICAN B&TC MIDAMERICAN B&TC OF ROELAND PARK OVERLAND PARK KS ROBINSON NM KS KS ROELAND PARK NM NM HC GROUP TOTALS 3822 ROSE HILL BANCORP, INC. ROSE HILL ST BK ROSE HILL KS ROSE HILL NM HC GROUP TOTALS PEOPLES STATE BANKSHARES, INC. PEOPLES ST BK ROSSVILLE CITIZENS ST BK OSAGE CITY HC GROUP TOTALS 1919 7681 ROXBURY BANCSHARES, INC. ROXBURY ST BK ROXBURY KS KS KS ROSSVILLE NM NM ROXBURY NM HC GROUP TOTALS RUSSELL STATE BANCSHARES, INC. RUSSELL ST BK RUSSELL HC GROUP TOTALS 2935 DOMES. ASSETS DOMES. DEPOS $1000 HC GROUP TOTALS 1710 DOM OFF KS RUSSELL NM 1 7,828 1 7,828 1 1 250,401 26,520 2 276,921 1 30,780 1 30,780 1 1 24,536 23,487 2 48,023 1 5,952 1 5,952 1 86,456 1 86,456 $1000 KS CON OFF CONS. ASSETS $1000 422 CONS. DEPOS $1000 7,068 1 7,828 7,068 7,068 1 7,828 7,068 208,245 23,590 1 1 250,401 26,520 208,245 23,590 231,835 2 276,921 231,835 27,985 1 30,780 27.985 27,985 1 30,780 27,985 21.748 21,306 1 1 24,536 23,487 21,748 21,306 43,054 2 48,023 43,054 4,924 1 5,952 4,924 4,924 1 5,952 4,924 78,145 1 86,456 78,145 78,145 1 86,456 78,145 KS KS KS KS KS SABETHA BHCNO 8110 KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FARMERS STATE BANCSHARES OF SABETHA, INC SABETHA FARMERS ST BK KS MEM DOM OFF DOMES. ASSETS SABETHA NM 2 45,531 2 45,531 1 13,961 1 13. 961 1 53,558 1 53,558 3 130,607 3 130,607 2 35,967 2 35,967 HC GROUP TOTALS 2589 1541 BERBANC, INC. GYPSUM VALLEY BK BERCO, INC. GYPSUM KS SALINA NM BENNINGTON HC GROUP TOTALS 9107 ELLINWOOD BANKSHARES, INC. PEOPLES STATE BK&TC ELLINWOOD KS SALINA NM HC GROUP TOTALS 2490 7441 FIRST HANDI-BANKSHARES, INC. FIRST NB&TC SALINA SALINA HANDI-BANCSHARES, INC. KS SALINA NAT SALINA HC GROUP TOTALS 1530 FIRST STATE MANAGEMENT CORPORATION, INC. SALINA FIRST B&TC KS SALINA NM HC GROUP TOTALS 7441 2490 7441 HANDI-BANCSHARES, INC. FIRST HANDI-BANKSHARES, INC. SALINA FIRST NB&TC SALINA HANDI-BANCSHARES, INC. HC GROUP TOTALS SALINA SALINA KS NAT SALINA $1000 KS KS 130,607 3 130,607 CON OFF 39,810 2 45,531 39,810 39,810 2 45,531 39,810 12,760 1 13,961 12,760 12,760 1 13,961 12,760 47,886 1 53,558 47,886 47,886 1 53,558 47,886 111,648 3 130,607 111,648 111,648 3 130,607 111,648 33,155 2 35,967 33,155 33,155 2 35,967 33,155 111,648 3 130,607 111,648 111,648 3 130,607 111,648 CONTROLS THIS GROUP KS KS KS 3 DOMES. DEPOS $1000 KS KS CONS. ASSETS CONTROLS THIS GROUP KS KS KS 423 CONTROLS THIS GROUP $1000 CONS. DEPOS $1000 SALINA BHCNO KS PAGE NAME AND LOCAiiON OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NBA BANKSHARES, INC. NATIONAL BK OF AMERICA AT HC GROUP TOTALS MEM 3591 5562 SATANTA BANCSHARES, INC. STATE BK OF SATANTA SALINA SATANTA KS KS SALINA NAT SATANTA NM HC GROUP TOTALS 7571 FIRST NATIONAL BANCSHARES OF SCOTT CITY, LTD FIRST NB OF SCOTT CITY SCOTT CITY HC GROUP TOTALS KS 6505 THE SEDGWICK BANCSHARES, INC. SEDGWICK ST BK SEDGWICK HC GROUP TOTALS 8610 SELDEN INVESTMENT, INC. SELDEN ST BK SELDEN KS KS SCOTT CITY NAT SEDGWICK NM SELDEN NM HC GROUP TOTALS 8032 COMMUNITY BANCSHARES, INC. COMMUNITY NB HC GROUP TOTALS SENECA KS SENECA NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 117,839 2 117,839 1 26,123 1 26,123 1 471748 1 47,748 1 9,325 1 9,325 1 8,423 1 8,423 1 8,452 1 8,452 $1000 KS CON OFF CONS. ASSETS $1000 424 CONS. DEPOS $1000 100,619 2 117,839 100,619 100,619 2 117,839 100,619 23,072 1 26,123 23,072 23,072 1 26,123 23,072 40,503 1 47,748 40,503 40,503 1 47,748 40,503 8,289 1 9,325 8,289 8,289 1 9,325 8,289 7,813 1 8,423 7,813 7,813 1 8,423 7,813 7,391 1 8,452 7,391 7,391 1 8,452 7,391 KS KS KS KS KS SHARON SPRINGS BHCNO 1517 KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PEOPLES INSURANCE AGENCY, INC. PEOPLES ST BK OF SHARON SPR SHARON SPRINGS KS MEM DOM OFF SHARON SPRINGS NM 1 14,045 1 14,045 2 94,456 2 94,456 1 9,346 1 9,346 2 122,177 2 122,177 SHAWNEE MISSION NM 1 30,112 1 30' 112 1 13,891 1 13,891 HC GROUP TOTALS 2872 CITIZENS BANCORP INC. CITIZENS B&TC SHAWNEE KS SHAWNEE NM HC GROUP TOTALS 8813 FIRST SHAWNEE BANCSHARES, INC. FIRST NB OF SHAWNEE SHAWNEE KS SHAWNEE NAT HC GROUP TOTALS 2797 SHAWNEE BANK SHARES, INC. SHAWNEE ST BK SHAWNEE KS SHAWNEE NM HC GROUP TOTALS 3456 LOUISBURG BANCSHARES, INC. BANK OF LOUISBURG LOUISBURG KS HC GROUP TOTALS 1467 LULL AND RUSH AGENCY, INC. FIRST NB OF LEBANON HC GROUP TOTALS LEBANON KS SMITH CENTER NAT DOMES. ASSETS KS KS KS KS KS KS CONS. DEPOS DOMES. DEPOS CON OFF 13,649 1 14,045 13,649 13,649 1 14,045 13,649 86,660 2 94,456 86,660 86,660 2 94,456 86,660 7,590 1 9,346 7,590 7,590 1 9,346 7,590 111,194 2 122,177 111,194 111,194 2 122,177 111,194 27,601 1 30' 112 27,601 27,601 1 30,112 27,601 12,412 1 13,891 12,412 12,412 1 13,891 12,412 $1000 $1000 CONS. ASSETS 425 $1000 $1000 SMITH CENTER BHCNO 2770 KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MANKATO BANKSHARES, INC. FIRST NB IN MANKATO MANKATO MEM KS SMITH CENTER NAT SCB FINANCIAL CORPORATION SMITH CTY ST B&TC SMITH CENTER KS 1 14,523 1 46,097 1 46,097 2 39,238 2 39,238 1 18,609 1 18,609 SOUTH HUTCHINSON NM 1 34,041 1 34,041 1 16,417 1 16,417 SMITH CENTER NM SMITH CENTER BANCSHARES, INC. FIRST NB OF SMITH CENTER SMITH CENTER HC GROUP TOTALS 4959 SOLOMON BANCSHARES, INC. SOLOMON ST BK SOLOMON KS KS SMITH CENTER NAT 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 HC GROUP TOTALS SPRING HILL KS SPRINGHILL NM DOMES. DEPOS $1000 14,523 HC GROUP TOTALS 5536 DOMES. ASSETS 1 HC GROUP TOTALS 3187 DOM OFF $1000 KS KS KS KS KS KS CON OFF CONS. ASSETS $1000 426 CONS. DEPOS $1000 13,341 1 14,523 13,341 13,341 1 14,523 13,341 41.709 1 46,097 41,709 41,709 1 46' 097 41,709 35,148 2 39,238 35,148 35,148 2 39,238 35,148 16,904 1 18,609 16,904 16,904 1 18,609 16,904 31,352 1 34,041 31,352 31,352 1 34,041 31,352 14,865 1 16,417 14,865 14,865 1 16,417 14,865 ST. FRANCIS BHCNO 0265 PAGE KS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CHEYENNE COUNTY INVESTMENT COMPANY, INC. ST FRANCIS CHEYENNE COUNTY ST BK KS MEM DOM OFF DOMES. ASSETS ST. FRANCIS NM 1 29,599 1 29,599 1 38,153 1 38' 153 1 21,085 1 21,085 1 25,225 1 25,225 1 26,542 1 26,542 HC GROUP TOTALS 7358 FIRST UNITED HOLDING COMPANY ST JOHN FIRST NB&TC KS ST. JOHN NAT HC GROUP TOTALS 3802 EXCHANGE BANCSHARES, INC. OF ST. PAUL ST PAUL EXCHANGE ST BK KS ST. PAUL NM HC GROUP TOTALS 0661 CITIZENS BANKSHARES INCORPORATED ST FRANCIS CITIZENS ST BK KS ST.FRANCIS NM HC GROUP TOTALS 2318 7020 STANLEY BANCSHARES, INC. STATE BK OF STANLEY STANLEY CORP. STANLEY KS STANLEY NM STANLEY HC GROUP TOTALS 7020 2318 7020 STANLEY CORP. STANLEY BANCSHARES, INC. STATE BK OF STANLEY STANLEY CORP. HC GROUP TOTALS STANLEY STANLEY STANLEY KS NM STANLEY KS KS KS KS KS 1 26,542 1 26,542 CON OFF 25,667 1 29,599 25,667 25,667 1 29,599 25,667 33,853 1 38,153 33,853 33,853 1 38,153 33,853 18,980 1 21,085 18,980 18,980 1 21,085 18,980 22,988 1 25,225 22,988 22,988 1 25,225 22,988 24,253 1 26,542 24,253 24,253 1 26,542 24,253 KS 24,253 1 26,542 24,253 24,253 1 26,542 24,253 $1000 CONTROLS THIS GROUP KS KS KS CONS. DEPOS DOMES. DEPOS $1000 $1000 CONS. ASSETS 427 CONTROLS THIS GROUP $1000 STARK BHCNO 2484 KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK STARK BANKSHARES, INC. STARK ST BK STARK MEM KS STARK NM HC GROUP TOTALS 2179 CORONADO, INC. FARMERS ST BK IN STERLING STERLING KS STERLING NM HC GROUP TOTALS 3694 STOCKTON BANCSHARES, INC. STOCKTON NB STOCKTON KS STOCKTON NAT HC GROUP TOTALS 2023 WESTERN BANCSHARES, INC. ROOKS COUNTY ST BK WOODSTON KS STOCKTON NM HC GROUP TOTALS 8558 CHASE COUNTY BANKSHARES, INC. CHASE COUNTY BK STRONG CITY KS STRONG CITY NM HC GROUP TOTALS 1533 THE SYLVAN AGENCY, INC. SYLVAN ST BK HC GROUP TOTALS SYLVAN GROVE KS SYLVAN GROVE NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 8,238 1 8,238 1 25,795 1 25,795 1 30,008 1 30,008 1 5,300 1 5,300 1 5,316 1 5,316 1 11,813 1 11,813 $1000 KS KS KS KS KS KS CON OFF CONS. ASSETS $1000 428 CONS. DEPOS $1000 7,615 1 8,238 7,615 7,615 1 8,238 7,615 23,473 1 25,795 23,473 23,473 1 25,795 23,473 25,399 1 30,008 25,399 25,399 1 30,008 25,399 4,555 1 5,300 4,555 4,555 1 5,300 4,555 4,864 1 5,316 4,864 4,864 1 5,316 4,864 10,642 1 11,813 10,642 10,642 1 11,813 10,642 BHCNO 1797 PAGE KS SYLVIA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SYLVIA INSURANCE AGENCY, INC. SYLVIA SYLVIA ST BK KS DOM OFF SYLVIA NM 1 4,639 1 4,639 1 27,453 1 27,453 1 20,813 1 20,813 1 10,257 1 10,257 1 10,881 1 10,881 1 10,828 1 10,828 HC GROUP TOTALS 4708 SYRACUSE FINANCIAL COMPANY FIRST NB OF SYRACUSE SYRACUSE KS SYRACUSE NAT HC GROUP TOTALS 2720 VALLEY BANCORP, INC. VALLEY ST BK SYRACUSE KS SYRACUSE NM HC GROUP TOTALS 3618 TALMAGE INVESTMENT COMPANY TALMAGE ST BK TALMAGE KS TALMAGE NM HC GROUP TOTALS 2115 TAMPA STATE BANKSHARES, INC. TAMPA TAMPA ST BK KS TAMPA NM HC GROUP TOTALS 8261 THAYER BANCSHARES, INC. FIRST ST BK HC GROUP TOTALS THAYER KS THAYER NM DOMES. DEPOS DOMES. ASSETS MEM $1000 $1000 KS KS KS KS KS KS CON OFF CONS. ASSETS $1000 429 CONS. DEPOS $1000 4,101 1 4,639 4,101 4,101 1 4,639 4,101 24,034 1 27,453 24,034 24,034 1 27,453 24,034 18,756 1 20,813 18,7 56 18,756 1 20,813 18,756 9,797 1 10,257 9,797 9,797 1 10,257 9,797 9,524 1 10,881 9,524 9,524 1 10,881 9,524 9,789 1 10,828 9,789 9,789 1 10,828 9,789 TIPTON BHCNO KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEM TIPTON INSURANCE AGENCY, INC. TIPTON ST BK TIPTON HC GROUP TOTALS KS TONGANOXIE BANKSHARES, INC. FIRST ST B&TC TONGANOXIE HC GROUP TOTALS KS CAPITAL CITY BANCSHARES, INC. CAPITAL CITY ST B&TC TOPEKA HC GROUP TOTALS KS 2207 3368 2205 8553 2118 8553 COLUMBIAN CORPORATION TOPEKA BANK SHARES, INC. TOPEKA B&TC COLUMBIAN CORPORATION TOPEKA TIPTON NM TONGANOXIE NM TOPEKA NM TOPEKA TOPEKA KS NM TOPEKA HC GROUP TOTALS COLUMBIAN FINANCIAL CORPORATION COLUMBIAN NB&TC TOPEKA HC GROUP TOTALS KS COMMERCE FINANCIAL CORPORATION, INC. COMMERCE B&TC TOPEKA FIRST ST B&TC TOPEKA HC GROUP TOTALS KS KS 3128 2818 TOPEKA NAT TOPEKA NM NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 5,328 1 5,328 1 35,989 1 35,989 2 35,904 2 35,904 3 36,909 3 36,909 1 13,183 1 13,183 3 1 123,779 11, 183 4 134,962 $1000 KS KS KS KS KS KS CON OFF KS $1000 CONS. DEPOS $1000 4,934 1 5,328 4,934 4,934 1 5,328 4,934 32,973 1 35,989 32,973 32,973 1 35,989 32,973 32,771 2 35,904 32,771 32,771 2 35,904 32,771 34,064 3 36,909 34,064 34,064 3 36,909 34,064 12,352 1 13,183 12,352 12,352 1 13,183 12,352 109,955 9,124 3 1 123,779 11, 183 109,955 9,124 119,079 4 134,962 119,079 CONTROLS THIS GROUP KS CONS. ASSETS 430 BHCNO 2647 PAGE KS TOPEKA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FAIRLAWN BANCSHARES, INC. FAIRLAWN PLAZA ST BK TOPEKA KS MEM DOM OFF DOMES. ASSETS TOPEKA NM 1 19,719 1 19,719 4 56,857 4 56,857 1 34,477 1 34,477 1 3,999 1 3,999 1 31,484 1 31,484 2 85,149 2 85,149 HC GROUP TOTALS 7415 FIDELITY KANSAS BANKSHARES, INC. TOPEKA FIDELITY ST B&TC KS TOPEKA NM HC GROUP TOTALS 2741 FINANCIAL BANCSHARES, INC. KANSAS ST BK IN HOLTON HOLTON KS TOPEKA NM HC GROUP TOTALS 2773 FIRST NATIONAL HAMILTON BANKSHARES, INC. HAMILTON FIRST NB OF HAMILTON KS TOPEKA NAT HC GROUP TOTALS 0657 FIRST NEWTON BANKSHARES, INC. NEWTON FIRST BK OF NEWTON KS TOPEKA NM HC GROUP TOTALS 3568 HIGHLAND BANCSHARES, INC. HIGHLAND PARK B&TC HC GROUP TOTALS TOPEKA KS TOPEKA NM KS KS KS KS KS KS CONS. DEPOS DOMES. DEPOS CON OFF 18,290 1 19,719 18,290 18,290 1 19,719 18,290 48,708 4 56,857 48,708 48,708 4 56,857 48,708 31,525 1 34,477 31,525 31,525 1 34,477 31,525 3,794 1 3,999 3,794 3,794 1 3,999 3,794 29,146 1 31,484 29,146 29,146 1 31,484 29,146 74,653 2 85,149 74,653 74,653 2 85,149 74,653 $1000 $1000 CONS. ASSETS 431 $1000 $1000 TOPEKA BHCNO 7313 KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK KANSAS BANK SYSTEM, INC. KANSAS ST BK MANHATTAN MEM KS TOPEKA NM 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 FIRST NB OF LAWRENCE TOPEKA LAWRENCE KS KS TOPEKA NAT NAT HC GROUP TOTALS NORTH PLAZA BANCSHARES, INC. NORTH PLAZA ST BK TOPEKA H·c GROUP TOTALS KS THE SOUTHWEST HOLDING COMPANY SOUTHWEST B&TC TOPEKA HC GROUP TOTALS KS 5395 2192 2118 8553 TOPEKA BANK SHARES, INC. TOPEKA B&TC COLUMBIAN CORPORATION HC GROUP TOTALS TOPEKA KS TOPEKA NM TOPEKA NM TOPEKA NM TOPEKA DOM OFF DOMES. ASSETS $1000 2 34,655 2 34,655 1 11,470 1 11.47 0 3 3 232,153 131.474 6 363,627 1 36,730 1 36,730 3 24,665 3 24,665 3 36,909 3 DOMES. DEPOS KS 36,909 $1000 KS KS KS KS KS KS CON OFF CONS. ASSETS $1000 432 CONS. DEPOS $1000 31,084 2 34,655 31.084 31.084 2 34,655 31,084 10,560 1 11.470 10,560 10,560 1 11,470 10,560 195,853 118,055 3 3 232,153 131,474 195,853 118,055 313,908 6 363,627 313,908 32,234 1 36,730 32,234 32,234 1 36,730 32,234 22,291 3 24,665 22.291 22,291 3 24,665 22.291 34,064 3 36,909 34,064 34,064 3 36,909 34,064 CONTROLS THIS GROUP BHCNO 2371 PAGE KS TRIBUNE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST TRIBUNE INSURANCE AGENCY, INC. TRIBUNE FIRST NB OF TRIBUNE KS MEM DOM OFF DOMES. ASSETS TRIBUNE NAT 1 22,538 1 22,538 1 13,237 1 13,237 1 9,897 1 9,897 1 12,875 1 12,875 1 13,576 1 13,576 1 12,025 1 12,025 HC GROUP TOTALS 2352 DON-CO., INVESTMENT COMPANY TROY FIRST BK OF TROY KS TROY NM HC GROUP TOTALS 1524 G & R, INC. TROY ST BK TROY KS 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. ULYSSES SOUTHWEST KANSAS NB KS ULYSSES NAT HC GROUP TOTALS 2327 UNION STATE BANCSHARES, INC. UNIONTOWN UNION ST BK HC GROUP TOTALS KS UNIONTOWN NM KS KS KS KS KS KS CONS. DEPOS DOMES. DEPOS CON OFF 20,212 1 22,538 20,212 20,212 1 22,538 20,212 11,507 1 13,237 11,507 11,507 1 13,237 11,507 9,216 1 9,897 9,216 9,216 1 9,897 9,216 11,502 1 12,875 11,502 11,502 1 12,875 11,502 12,207 1 13,576 12,207 12,207 1 13,576 12,207 11,27 3 1 12,025 11,27 3 11,273 1 12,025 11,27 3 $1000 $1000 CONS. ASSETS 433 $1000 $1000 UTICA BHCNO 2438 KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK UTICA AGENCY, INC. CITIZENS ST BK UTICA MEM KS UTICA NM HC GROUP TOTALS VALLEY CENTER BANCSHARES, INC. ARKANSAS VALLEY ST BK VALLEY CENTER HC GROUP TOTALS KS VALLEY FALLS INSURANCE, INC. KENDALL ST BK VALLEY FALLS HC GROUP TOTALS KS VERMILLION BANKSHARES, INC. VERMILLION ST BK VERMILLION HC GROUP TOTALS KS FIRST WAKEENEY AGENCY, INC. FIRST BK OF WAKEENEY WAKEENEY HC GROUP TOTALS KS WAKEFIELD BANCSHARES, INC. FARMERS & MERCHANTS ST BK HC GROUP TOTALS KS 6863 0295 2380 1683 8534 WAKEFIELD VALLEY CENTER NM VALLEY FALLS NM VERMILLION NM WAKEENEY NM WAKEFIELD NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 6,035 1 6,035 1 45,449 1 45,449 1 17 I 371 1 17 I 371 1 8,112 1 8,112 1 9,347 1 9,347 1 6,343 1 6,343 $1000 KS KS KS KS KS KS CON OFF CONS. ASSETS $1000 434 CONS. DEPOS $1000 5,306 1 6,035 5,306 5,306 1 6,035 5,306 41,519 1 45,449 41.519 41,519 1 45,449 41,519 15,812 1 17 I 371 15,812 15,812 1 17,371 15,812 7,430 1 8,112 7,430 7,430 1 8,112 7,430 8,257 1 9,347 8,257 8,257 1 9,347 8,257 5,625 1 6,343 5,625 5,625 1 6,343 5,625 WALTON BHCNO 8467 PAGE KS 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 2,598 1 2,598 1 29,225 1 29,225 1 42,854 1 42,854 1 15,466 1 15,466 1 11,910 1 11,910 1 47,700 1 47,700 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 WAVERLY FIRST NB OF WAVERLY KS WAVERLY NAT HC GROUP TOTALS 8020 FIRST FINANCIAL CORPORATION WELLINGTON FIRST NB OF WELLINGTON HC GROUP TOTALS KS WELLINGTON NAT DOMES. ASSETS $1000 DOMES. DEPOS $1000 KS KS KS KS KS KS CON OFF CONS. ASSETS $1000 435 CONS. DEPOS $1000 2,288 1 2,598 2,288 2,288 1 2,598 2,288 26,452 1 29,225 26,452 26,452 1 29,225 26,452 38,494 1 42,854 38,494 38,494 1 42,854 38,494 13,608 1 15,466 13,608 13,608 1 15,466 13,608 10,631 1 11,910 10,631 10,631 1 11,910 10,631 43,505 1 47,700 43,505 43,505 1 47,700 43,505 WELLINGTON BHCNO KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEM SUMNER COUNTY BANCSHARES, INC. BANK OF COMMERCE & TC WELLINGTON HC GROUP TOTALS KS WELLSVILLE BANCSHARES, INC. WELLSVILLE BK WELLSVILLE HC GROUP TOTALS KS 2374 3512 6674 PHALIA BANCSHARES, INC. STATE BK OF WESTPHALIA WESTPHALIA KS WELLINGTON NM WELLSVILLE NM WESTPHALIA NM HC GROUP TOTALS FINANCIAL DIVERSIFIED INVESTMENT CORPORATION FIRST NB OF WETMORE WETMORE HC GROUP TOTALS 2561 6205 H & H BANCSHARES, INC. BANK OF COMMERCE WHITE CITY KS KS WETMORE NAT WHITE CITY NAT HC GROUP TOTALS WHITE CLOUD BANCSHARES, INC. FIRST ST BK WHITE CLOUD HC GROUP TOTALS 2657 KS WHITE CLOUD NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 24,200 1 24,200 1 19,169 1 19,169 1 6,056 1 6,056 1 6,929 1 6,929 1 0 1 0 1 6,083 1 6,083 $1000 KS KS KS CON OFF CONS. ASSETS 436 CONS. DEPOS $1000 $1000 22,162 1 24,200 22,162 22,162 1 24,200 22,162 17,444 1 19,169 17,444 17,444 1 19,169 17,444 5,985 1 6, 056 5,985 5,985 1 6,056 5,985 6' 070 1 6,929 6,070 6,070 1 6,929 6,070 0 1 0 0 0 1 0 0 5,597 1 6,083 5,597 5,597 1 6,083 5,597 KS KS KS BHCNO 4224 PAGE KS WHITING NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WHITING BANKSHARES, INC. STATE BK OF WHITING WHITING KS 8678 AMERICAN NATIONAL BANCSHARES OF WESTLINK, INC. WICHITA AMERICAN NB OF WESTLINK KS ATTICA FINANCIAL CORPORATION ATTICA FIRST NB OF ATTICA KS 5579 CENTRAL FINANCIAL CORPORATION WICHITA CENTRAL B&TC KANSAS STATE FINANCIAL CORPORATION KS CHISHOLM TRAIL FINANCIAL CORP. WICHITA CHISHOLM TRAIL ST BK KS WICHITA NAT WICHITA NM WICHITA WICHITA NM HC GROUP TOTALS 6145 4245 6145 CITADEL BANKSHARES, INC. EAST SIDE B&TC AUGUSTA B&TC MONTGOMERY COUNTY FINANCIAL INDEPENDENCE ST BK CITADEL BANKSHARES, INC. HC GROUP TOTALS WICHITA AUGUSTA CORPORATION INDEPENDENCE WICHITA NM NM INDEPENDENCE KS NM WICHITA KS KS 1 13,258 11,814 1 13,258 11,814 1 13,258 11,814 1 8,480 7,244 1 8,480 7,244 1 8,480 7,244 1 8,480 7,244 1 17,191 13,780 1 17,191 13,780 1 17,191 13,780 1 17,191 13,780 3 90,893 81,437 3 90,893 81,437 3 90,893 81,437 3 90,893 81,437 2 28,823 25,813 2 28,823 25,813 2 28,823 25,813 2 28,823 25,813 4 3 77,886 23,392 57,847 17' 071 4 3 77' 886 23,392 57,847 17,071 1 52,257 48,245 1 52,257 48,245 8 153,535 123,163 8 153,535 123,163 1 HC GROUP TOTALS 4273 11,814 WHITING NM HC GROUP TOTALS 5715 13,258 MEM HC GROUP TOTALS 9109 CON OFF DOMES. ASSETS WICHITA NAT CONS. DEPOS DOMES. DEPOS DOM OFF HC GROUP TOTALS CONS. ASSETS 437 $1000 $1000 KS KS KS KS $1000 $1000 CONTROLS THIS GROUP KS KS KS KS KS CONTROLS THIS GROUP WICHITA BHCNO KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CLEARWATER HOME STATE BANCSHARES, INC. HOME ST BK CLEARWATER HC GROUP TOTALS MEM 1694 COFFEYVILLE BANCSHARES, INC. FIRST NB OF COFFEYVILLE COFFEYVILLE FOURTH FINANCIAL CORPORATION KS KS WICHITA NM WICHITA NAT WICHITA HC GROUP TOTALS DERBY FINANCIAL CORPORATION FIRST NB OF DERBY DERBY HC GROUP TOTALS 6580 3949 EUREKA FINANCIAL CORPORATION CITIZENS NB IN EUREKA EUREKA KS KS WICHITA NAT WICHITA NAT HC GROUP TOTALS 5961 FIRST BANCORP OF KANSAS FIRST NB IN WICHITA NATIONAL BK OF EL DORADO WICHITA EL DORADO KS KS WICHITA NAT NAT HC GROUP TOTALS 1694 FOURTH FINANCIAL CORPORATION FOURTH NB&TC WICHITA PATRONS ST B&TC OLATHE PLANTERS B&TC SALINA DOMES. ASSETS DOMES. DEPOS $1000 5307 5858 DOM OFF KS KS KS WICHITA NAT NM NM $1000 1 20,106 1 20,106 3 109,184 3 109,184 2 29,397 2 29,397 1 24,054 1 24,054 3 2 752,229 25,521 5 777 '7 50 5 3 3 1,476,668 133,914 109,188 KS CON OFF CONS. ASSETS $1000 438 CONS. DEPOS $1000 17,925 1 20,106 17,925 17,925 1 20,106 17,925 100,731 3 109,184 100,731 100,731 3 109,184 100,731 25,116 2 29,397 25,116 25,116 2 29,397 25,116 21,717 1 24,054 21,717 21,717 1 24,054 21' 717 550,751 23,553 3 2 752,229 25,521 550,751 23,553 574,304 5 777 '750 574,304 1,089,172 115,062 96,727 5 3 3 1,476,668 133,914 109,188 1,089,172 115,062 96,727 KS KS CONTROLS THIS GROUP KS KS KS KS KS WICHITA BHCNO 1694 5858 1694 MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FOURTH FINANCIAL CORPORATION EMPORIA CITIZENS NB&TC OF EMP PITTSBURG NATIONAL BK OF PITTSBURG NEWTON KANSAS ST BK WICHITA FOURTH CHARTER BK NA COFFEYVILLE BANCSHARES, INC. COFFEYVILLE FIRST NB OF COFFEYVILLE FOURTH FINANCIAL CORPORATION WICHITA NAT NAT NM NAT WICHITA KS NAT WICHITA KS KS KS KS HC GROUP TOTALS 0280 3946 0280 GRAHAM-MICHAELIS FINANCIAL CORPORATION WICHITA WICHITA ST BK NBW FINANCIAL CORPORATION WICHITA NATIONAL BK OF WICHITA GRAHAM-MICHAELIS FINANCIAL CORPORATION WICHITA NM WICHITA KS NAT WICHITA KS HC GROUP TOTALS 6850 HAYS STATE BANKSHARES, INC. HAYS HAYS ST BK KS WICHITA NM HC GROUP TOTALS 8999 HILLSBORO FINANCIAL CORPORATION HILLSBORO FIRST NB OF HILLSBORO KS WICHITA NAT HC GROUP TOTALS 6773 HUTCHINSON FINANCIAL CORPORATION HUTCHINSON HUTCHINSON NB&TC HC GROUP TOTALS KS WICHITA NAT DOM OFF CONS. ASSETS PAGE 439 CONS. DEPOS DOMES. DEPOS CON OFF 89,922 80,267 76,268 13' 288 3 2 2 1 105,108 88,548 83,207 14,106 89,922 80,267 76,268 13,288 100,731 3 109,184 100,731 1,661,437 22 2,1l9,923 1,661,437 81,936 4 89,385 81' 936 42,869 2 47,679 42,869 124,805 6 137,064 124,805 DOMES. ASSETS $1000 $1000 KS $1000 $1000 3 2 2 1 105,108 88,548 83,207 14,106 3 109,184 22 2,119,923 4 89,385 2 47,679 6 137,064 2 43,268 41' l16 2 43,268 41, l16 2 43,268 41' l16 2 43,268 41, l16 1 49,183 44,333 1 49,183 44,333 1 49,183 44,333 1 49,183 44,333 3 189,897 163,420 3 189,897 163,420 3 189,897 163,420 3 189,897 163,420 KS CONTROLS THIS GROUP KS KS KS CONTROLS THIS GROUP KS KS KS KS ~HCHITA BHCNO KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEM 1616 K & B PRODUCERS, INC. ALLEN COUNTY B&TC lOLA KS KS WICHITA NAT WICHITA NM HC GROUP TOTALS 5579 5715 5579 KANSAS STATE FINANCIAL CORPORATION KANSAS ST B&TC WICHITA CENTRAL FINANCIAL CORPORATION CENTRAL B&TC WICHITA KANSAS STATE FINANCIAL CORPORATION WICHITA NM WICHITA KS NM WICHITA KS HC GROUP TOTALS 3854 3205 3854 MID AMERICA BANCSHARES, INC. SENECA BANCSHARES, INC. BANK OF MID AMERICA INC WICHITA MID AMERICA BANCSHARES, INC. WICHITA WICHITA KS NM WICHITA 3947 KS 3946 NBW FINANCIAL CORPORATION NATIONAL BK OF WICHITA WICHITA 0280 GRAHAM-MICHAELIS FINANCIAL CORPORATION HC GROUP TOTALS DOMES. DEPOS KS WICHITA NM WICHITA NAT WICHITA $1000 3 463,085 3 463,085 3 51,037 3 51,037 4 250,931 3 90,893 3 38 I 27 5 1 5,925 1 5, 925 2 47,679 KS 2 47,679 $1000 CONS. DEPOS $1000 334,489 3 463,085 334,489 334,489 3 463,085 334,489 46,223 3 51,037 46,223 46,223 3 51,037 46,223 209,886 4 250,931 209,886 81,437 3 90,893 81,437 291,323 7 341,824 291,323 34,347 3 38,275 34,347 34,347 3 38127 5 34,347 5,145 1 5,925 5,145 5,145 1 5,925 5,145 42,869 2 47,679 42,869 42,869 2 47,679 42,869 KS KS CONTROLS THIS GROUP KS KS KS 3 CONS. ASSETS KS 341,824 38,275 CON OFF 440 KS KS 7 HC GROUP TOTALS MOLINE FINANCIAL CORPORATION EXCHANGE ST BK MOLINE HC GROUP TOTALS DOMES. ASSETS $1000 9106 IV TOPEKA ACQUISITION, INC. FIRST NB OF TOPEKA TOPEKA HC GROUP TOTALS DOM OFF CONTROLS THIS GROUP KS KS CONTROLS THIS GROUP KS WICHITA BHCNO 2676 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK POTWIN FINANCIAL CORPORATION POTWIN POTWIN ST BK KS MEM DOM OFF DOMES. ASSETS WICHITA NM 1 10,328 1 10,328 2 51,006 2 51,006 3 38,275 3 38,275 3 75,045 2 47,679 5 122,724 1 5,726 1 5, 726 4 4 HC GROUP TOTALS 8469 REPUBLIC FINANCIAL CORPORATION WICHITA TWIN LAKES ST BK KS WICHITA NM HC GROUP TOTALS 3205 3854 SENECA BANCSHARES, INC. WICHITA BANK OF MID AMERICA INC MID AMERICA BANCSHARES, INC. KS WICHITA NM WICHITA HC GROUP TOTALS 1598 3946 1598 SIERRA PETROLEUM CO., INC. UNITED AMERICAN B&TC NBW FINANCIAL CORPORATION NATIONAL BK OF WICHITA SIERRA PETROLEUM CO., INC. WICHITA WICHITA WICHITA NM WICHITA KS NAT WICHITA KS HC GROUP TOTALS 3950 TORONTO FINANCIAL CORPORATION TORONTO FIRST NB OF TORONTO KS WICHITA NAT HC GROUP TOTALS 5612 UNION BANCSHARES, INC. UNION NB OF WICHITA HC GROUP TOTALS WICHITA KS WICHITA NAT DOMES. DEPOS $1000 $1000 KS CON OFF CONS. ASSETS $1000 PAGE 441 CONS. DEPOS $1000 9,199 1 10,328 9,199 9,199 1 10,328 9,199 45,557 2 51,006 45,557 45,557 2 51,006 45,557 34,347 3 38,275 34,347 34,347 3 38,27 5 34,347 67,333 3 75,045 67,333 42,869 2 47,679 42,869 110,202 5 122,724 110,202 4,997 1 5, 726 4,997 4,997 1 5, 726 4,997 320,191 258, 118 4 320,191 258,118 320,191 258, 118 4 320,191 258,118 KS KS CONTROLS THIS GROUP KS KS KS CONTROLS THIS GROUP KS KS KS WINFIELD BHCNO KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEM FIRST NATIONAL BANCSHARES OF WINFIELD FIRST NB OF WINFIELD WINFIELD HC GROUP TOTALS KS STATE FINANCIAL INVESTMENTS, INC. STATE BK WINFIELD HC GROUP TOTALS KS WESTERN KANSAS INVESTMENT CORPORATION, INC. FARMERS ST BK WINONA HC GROUP TOTALS KS 5960 7365 0267 2401 WOODBINE AGENCY, INC. C-ITIZENS ST BK WOODBINE KS WINFIELD NAT WINFIELD SM WINONA NM WOODBINE NM HC GROUP TOTALS STATE EXCHANGE BANCSHARES, INC. STATE EXCHANGE BK YATES CENTER HC GROUP TOTALS 2923 7739 YODER BANKSHARES, INC. FARMERS ST BK HC GROUP TOTALS YODER KS KS YATES CENTER NM YODER NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 3 88,026 3 88,026 1 24,718 1 24,718 1 13,749 1 13,749 1 4, 562 1 4,562 1 31,670 1 31,6 7 0 1 13,293 1 13,293 $1000 CON OFF CONS. ASSETS $1000 442 CONS. DEPOS $1000 KS 78,558 3 88,026 78,558 78,558 3 88,026 78,558 21,300 1 24,718 21,300 21,300 1 24,718 21,300 12,145 1 13,749 12,145 12,145 1 13,749 12,145 4,159 1 4, 562 4,159 4,159 1 4, 562 4,159 29,106 1 31,670 29,106 29,106 1 31,670 29,106 12,080 1 13,293 12,080 12,080 1 13,293 12,080 KS KS KS KS KS ALEXANDRIA BHCNO 8345 PAGE KY NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NORTHERN KENTUCKY TRUSTCORP, INC. ALEXANDRIA NORTHERN KENTUCKY B&TC KY 8411 CARLISLE BANCORP, INC. CITIZENS DEPOSIT BK ARLINGTON KY ASHLAND BANKSHARES, INC. BANK OF ASHLAND INC ASHLAND KY FIRST ASHLAND CORPORATION FIRST B&TC OF ASHLND ASHLAND KY UNION NATIONAL BANCORP OF BARBOURVILLE, INC. BARBOURVILLE UNION NB&TC BARBOUR KY FIRST FARMERS BANK HOLDING COMPANY BARDSTOWN FARMERS B&TC HC GROUP TOTALS KY 33,947 33,947 2 41,260 33,947 15,248 1 17 '871 15,248 15,248 1 17,871 15,248 59,836 6 73,019 59,836 59,836 6 73,019 59,836 142,590 6 167,055 142,590 142,590 6 167,055 142,590 72,381 3 80,874 72,381 72,381 3 80,874 72,381 7 9' 06 2 69,232 3 79,062 69,232 79,062 69,232 3 79,062 69,232 41,260 2 41,260 1 17,871 1 17,871 6 73,019 6 73,019 6 167,055 6 167,055 3 80,874 3 80,874 3 3 ASHLAND NM ASHLAND NM BARBOURVILLE NAT HC GROUP TOTALS 8010 41,260 2 HC GROUP TOTALS 8884 2 ALEXANDRIA NM HC GROUP TOTALS 5601 33,947 DOMES. ASSETS HC GROUP TOTALS 8500 CON OFF DOM OFF ARLINGTON NM BARDSTOWN NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 443 $1000 $1000 KY KY KY KY KY KY $1000 $1000 BARDSTOWN BHCNO KY PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEM WILSON & MUIR BANCORP, INC. WILSON & MUIR BK TC BARDSTOWN CITIZENS B&TC OF GRA LEITCHFIELD HC GROUP TOTALS KY KY PURCHASE AREA BANCORP, INC. BARDWELL DEPOSIT BK BARDWELL KY 6913 6714 BARDSTOWN NM NM BARDWELL NM HC GROUP TOTALS PEOPLES EXCHANGE BANCORP, INC. PEOPLES EXCHANGE BK OF BEATTYVILLE HC GROUP TOTALS KY OHIO COUNTY BANCSHARES, INC. BEAVER DAM DEPOSIT BK BEAVER DAM HC GROUP TOTALS KY 4499 2987 5891 BENTON BANCORP, INC. BANK OF BENTON BENTON KY BEATTYVILLE NM BEAVER DAM NM BENTON NM HC GROUP TOTALS 5689 BMC BANKCORP, INC. BANK OF MARSHALL COUNTY GRAVES COUNTY BK INC HC GROUP TOTALS BENTON WINGO KY KY BENTON NM NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 4 2 73,166 44,999 6 118,165 3 29,286 3 29,286 2 55,455 2 55,455 5 41,873 5 41,873 3 86,777 3 86' 777 2 2 105,301 15,037 4 120,338 $1000 KY KY KY KY KY KY CON OFF CONS. ASSETS $1000 444 CONS. DEPOS $1000 65,330 39,481 4 2 73,166 44,999 65,330 39,481 104,811 6 118,165 104,811 26,667 3 29,286 26,667 26,667 3 29,286 26,667 46,519 2 55,455 46,519 46,519 2 55,455 46,519 38,051 5 41,873 38,051 38,051 5 41,873 38,051 78,656 3 86' 777 78,656 78,656 3 86' 777 78,656 95,470 13,704 2 2 105,301 15,037 95,470 13,704 109,174 4 120,338 109,174 BHCNO 6320 PAGE KY BEREA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WHITAKER BANCORP, INC. PEOPLES B&TC POWELL COUNTY BK FIRST NB OF CARLISLE BEREA STANTON CARLISLE KY KY KY MEM DOM OFF DOMES. ASSETS BEREA NM NM NAT 2 2 2 47,395 46,518 33,415 6 127,328 9 5 194,613 98,896 14 293,509 1 13,881 1 13,881 2 17,625 2 17,625 1 13,123 1 13,123 1 33,176 1 33,176 HC GROUP TOTALS 7881 TRANS FINANCIAL BANCORP, INC. BOWLING GREEN CITIZENS NB BOWLING GRN GLASGOW CITIZENS B&TC KY KY BOWLING GREEN NAT NM HC GROUP TOTALS 8267 MEADE BANCORP, INC. MEADE COUNTY BK BRANDENBURG KY BRANDENBURG NM HC GROUP TOTALS 8229 MAMMOTH BANCORP, INC. BROWNSVILLE DEPOSIT BK BROWNSVILLE KY BROWNSVILLE NM HC GROUP TOTALS 3756 BUFFALO BANCSHARES, INC. FIRST NB OF BUFFALO BUFFALO KY BUFFALO NAT HC GROUP TOTALS 4681 CUMBERLAND BANCORP, INC. BANK OF CUMBERLAND HC GROUP TOTALS BURKESVILLE KY BURKESVILLE NM KY KY KY KY KY KY CONS. DEPOS DOMES. DEPOS CON OFF 41,330 40,970 25,612 2 2 2 47,395 46,518 33,415 41,330 40,970 25,612 107,912 6 127,328 107,912 173,672 88,917 9 5 194,613 98,896 173,672 88,917 262,589 14 293,509 262,589 11,223 1 13,881 11,223 11,223 1 13,881 11,223 15,860 2 17,625 15,860 15,860 2 17,625 15,860 11,903 1 13,123 11,903 11,903 1 13,123 11,903 30,341 1 33,176 30,341 30,341 1 33,176 30,341 $1000 $1000 CONS. ASSETS 445 $1000 $1000 CADIZ BHCNO 8197 KY PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK TRIGG BANCORP, INC. TRIGG COUNTY FARMERS BK CADIZ MEM KY CADIZ NM HC GROUP TOTALS 4511 CITIZENS DEPOSIT BANCSHARES, INC. CITIZENS DEPOSIT BK CALHOUN KY CALHOUN NM HC GROUP TOTALS TAYLOR COUNTY BANCSHARES, INC. TAYLOR COUNTY BK CAMPBELLSVILLE HC GROUP TOTALS KY CANEYVILLE BANCSHARES, INC. BANK OF CANEYVILLE CANEYVILLE HC GROUP TOTALS KY 5563 5600 5617 PIONEER BANCSHARES, INC. PIONEER BK CANMER KY CAMPBELLSVILLE NM CANEYVILLE NM CANMER NM HC GROUP TOTALS FIRST CITIZENS UNITED, INC. CITIZENS UNION BK CENTRAL CITY HC GROUP TOTALS 7855 KY CENTRAL CITY NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 3 57,096 3 57,096 1 26,953 1 26,953 3 46,354 3 46,354 1 15,537 1 15,537 1 18,413 1 18,413 1 20,098 1 20,098 $1000 KY KY KY KY KY KY CON OFF CONS. ASSETS $1000 446 CONS. DEPOS $1000 50,846 3 57,096 50,846 50,846 3 57,096 50,846 23,825 1 26,953 23,825 23,825 1 26,953 23,825 42,000 3 46,354 42,000 42,000 3 46,354 42,000 14,332 1 15,537 14,332 14,332 1 15,537 14,332 16,890 1 18,413 16,890 16,890 1 18,413 16,890 18,092 1 20,098 18,092 18,092 1 20,098 18,092 CENTRAL CITY BHCNO 4136 PAGE KY NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST UNITED, INC. FIRST NB OF CENTRAL CITY CENTRAL CITY KY MEM DOM OFF DOMES. ASSETS CENTRAL CITY NAT 2 42,503 2 42,503 1 8,409 1 8,409 2 56,519 2 56,519 2 10,235 2 10,235 3 35,640 3 35,640 3 120,064 3 120,064 HC GROUP TOTALS 6208 NELSON BANCORP, INC. PEOPLES ST BK CHAPLIN KY CHAPLIN NM HC GROUP TOTALS 6927 WEBSTER BANCORP, INC. FARMERS BK CLAY KY CLAY NM HC GROUP TOTALS 8021 BRECKINRIDGE BANCORP, INC. BRECKINRIDGE BK CLOVERPORT KY CLOVERPORT NM HC GROUP TOTALS 8555 COLUMBIA BANCSHARES, INC. BANK OF COLUMBIA COLUMBIA KY COLUMBIA NM HC GROUP TOTALS 7092 SOUTHEAST BANCORP, INC. FIRST NB&TC CORBIN HC GROUP TOTALS CORBIN KY CORBIN NAT KY KY KY KY KY KY CONS. DEPOS DOMES. DEPOS CON OFF 38,562 2 42,503 38,562 38,562 2 42,503 38,562 7,681 1 8,409 7,681 7,681 1 8,409 7,681 46,129 2 56,519 46,129 46,129 2 56,519 46,129 8,349 2 10,235 8,349 8,349 2 10,235 8,349 30,981 3 35,640 30,981 30,981 3 35,640 30,981 104,628 3 120,064 104,628 104,628 3 120,064 104,628 $1000 $1000 CONS. ASSETS 447 $1000 $1000 COVINGTON BHCNO 7656 KY PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK COMMONWEALTH TRUST BANCORP, COVINGTON TR & BNKNG CO PEOPLES DEPOSIT BK FARMERS BK INC. COVINGTON BURLINGTON BUTLER MEM KY KY KY COVINGTON NM NM NM HC GROUP TOTALS 7115 KENTUCKY BANCORPORATION, INC. KENTUCKY NAT BK OF KNTON CTY COVINGTON FALMOUTH DEPOSIT BK FALMOUTH KENTUCKY NAT BK OF BOONE CTY WALTON KY KY KY COVINGTON NAT NM NAT HC GROUP TOTALS 6321 PEOPLES LIBERTY BANCORPORATION PEOPLES-LIBERTY B&TC COVINGTON KY COVINGTON SM HC GROUP TOTALS CRESTWOOD BANKING COMPANY, LTD. CRESTWOOD ST BK CRESTWOOD HC GROUP TOTALS KY FARMERS NATIONAL BANCORP OF CYNTHIANA, INC. FARMERS NB OF CYNTHIANA CYNTHIANA HC GROUP TOTALS KY 2491 7194 CRESTWOOD NM CYNTHIANA NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 10 2 2 229,312 32,706 10,859 14 272,877 5 2 3 141,293 21,651 20,518 10 183,462 13 226, 064 13 226,064 3 48,323 3 48,323 6 56,009 6 56,009 $1000 KY KY KY KY KY CON OFF CONS. ASSETS $1000 448 CONS. DEPOS $1000 189,946 28,989 9,403 10 2 2 229,312 32,706 10,859 189,946 28,989 9,403 228,338 14 272,877 228,338 129,306 18,390 18,367 5 2 3 141,293 21,651 20,518 129,306 18,390 18,367 166,063 10 183,462 166,063 197,350 13 226,064 197,350 197,350 13 226,064 197,350 42,756 3 48,323 42,756 42,756 3 48,323 42,7 56 44,641 6 56,009 44,641 44,641 6 56,009 44,641 CYNTHIANA BHCNO 2656 KY PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HARRISON BANCORPORATION HARRISON DEPOSIT B&TC CYNTHIANA KY MEM DOM OFF DOMES. ASSETS CYNTHIANA NM 1 26,184 1 26,184 4 86,924 4 86,924 3 48,146 3 48,146 1 28,539 1 28,539 2 17,151 2 17,151 1 17,154 1 17,154 liC GROUP TOTALS 6774 BOYLE BANCORP, INC. FARMERS NB OF DANVILLE DANVILLE KY DANVILLE NAT HC GROUP TOTALS 9130 2262 DANVILLE BANCORP, INC. CITIZENS NB OF DANVILL DANVILLE FIRST SECURITY CORPORATION OF KENTUCKY KY DANVILLE NAT LEXINGTON HC GROUP TOTALS 6230 DAWSON SPRINGS BANCORP, INC. COMMERCE BK OF DAWSON SPRG DAWSON SPRINGS KY DAWSON SPRINGS NM HC GROUP TOTALS 7919 GRANT BANCSHARES, INC. CITIZENS BK DRY RIDGE KY DRY RIDGE NM HC GROUP TOTALS 9006 TOWN & COUNTRY FINANCIAL, INC. DUNDEE BANK OF DUNDEE HC GROUP TOTALS KY DUNDEE NM $1000 DOMES. DEPOS CON OFF 23,596 1 26,184 23,596 23,596 1 . 26,184 23,596 75,199 4 86,924 75,199 75,199 4 86,924 75,199 44,376 3 48,146 44,376 44,376 3 48,146 44,376 25,226 1 28,539 25,226 25,226 1 28,539 25,226 14,611 2 17,151 14,611 14,611 2 17,151 14,611 15,327 1 17,154 15,327 15,327 1 17,154 15,327 $1000 KY KY KY KY CONTROLS THIS GROUP KY KY KY 449 CONS. ASSETS $1000 CONS. DEPOS $1000 EDDYVILLE BHCNO 4463 KY PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK LYON BANCORP, INC. BANK OF LYON COUNTY EDDYVILLE MEM 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. CITIZENS FIDELITY BK & TR CO ELIZABETHTOWN 0694 CITIZENS FIDELITY CORPORATION HC GROUP TOTALS 5808 7556 ELKTON BANCORP, INC. ELKTON B&TC ELKTON KY KY ELIZABETHTOWN NM lOUISVIllE ELKTON NM HC GROUP TOTALS 8574 FARMERS DEPOSIT BANCORP FARMERS DEPOSIT BK EMINENCE KY EMINENCE NM HC GROUP TOTALS FIRST COMMERCE BANCORP, INC. CUMBERLAND SECURITY BK SOMERSET HC GROUP TOTALS 6388 KY EUBANK NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 25,587 2 25,587 4 2 47,662 17,258 6 64,920 11 200,875 11 200,875 3 27,165 3 27,165 2 43,983 2 43. 983 4 41,363 4 41,363 $1000 KY KY KY KY CON OFF KY $1000 CONS. DEPOS $1000 22,599 2 25,587 22,599 22,599 2 25,587 22,599 42,088 16,201 4 2 47,662 17,258 42,088 16,201 58,289 6 64,920 58,289 166,517 11 200,875 166,517 166,517 11 200,875 166,517 23,814 3 27, 165 23,814 23,814 3 27,165 23,814 36,306 2 43,983 36,306 36,306 2 43,983 36,306 36,389 4 41,363 36,389 36,389 4 41,363 36,389 CONTROLS THIS GROUP KY CONS. ASSETS 450 KY FLEMINGSBURG BHCNO 7253 PAGE KY NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK F. DEPOSIT CORPORATION FARMERS DEPOSIT BK FLEMINGSBURG KY MEM DOM OFF DOMES. ASSETS FLEMINGSBURG NM 3 50,643 3 50,643 FIRST KENTUCKY BANCSHARES, INC. FLORENCE BOONE ST B&TC KY 4 4 8298 INVESTORS SERVICES, INC. FORT KNOX NB FORT KNOX BANCSHARES, INC. FORT KNOX KY FARMERS CAPITAL BANK CORPORATION FRANKFORT FARMERS B&TC CAPITAL TC VERSAILLES UNITED B&TC LAWRENCEBURG LAWRENCEBURG NB KY KY KY STATE NATIONAL BANCORP OF FRANKFORT, INC. FRANKFORT STATE NB OF FRANKFORT KY 44,281 3 50,643 44,281 87,150 11,380 4 87,150 11,380 87,150 11,380 4 87,150 11,380 FORT KNOX MILITARY RESERVATI KY 59,414 5 45,621 59,414 5 NAT CONTROLS THIS GROUP MO CHILLICOTHE 45,621 FLORENCE NM FRANKFORT NM NM NAT FRANKFORT NAT HC GROUP TOTALS 6054 FRANKLIN BANCORP, INC. FRANKLIN B&TC HC GROUP TOTALS FRANKLIN KY $1000 44,281 HC GROUP TOTALS 7308 $1000 CONS. DEPOS 50,643 HC GROUP TOTALS 6606 KY CONS. ASSETS 3 HC GROUP TOTALS 6207 $1000 $1000 CON OFF 44,281· HC GROUP TOTALS 5703 DOMES. DEPOS 451 FRANKLIN NM KY 5 59,414 11 5 2 309,568 68,295 49,398 18 427,261 4 79,748 4 79,748 4 49,221 4 49,221 KY KY KY 45,621 5 59,414 45,621 228,229 59,169 43,684 11 5 2 309,568 68,295 49,398 228,229 59,169 43,684 331,082 18 427,261 331,082 64,420 4 79,748 64.420 64,420 4 79,748 64,420 44,246 4 49,221 44,246 44,246 4 49,221 44,246 FRANKLIN BHCNO 4612 KY PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MID-SOUTH BANCORP, INC. SIMPSON COUNTY BK ADAIRVILLE BKG CO FRANKLIN ADAIRVILLE MEM KY KY FRANKLIN NM 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 6886 GLASGOW BANCSHARES CORPORATION NEW FARMERS NB OF GLASGOW GLASGOW KY KY GEORGETOWN NM GLASGOW NAT HC GROUP TOTALS 17 COMMERCIAL GRAYSON BANCSHARES, INC. COMMERCIAL BK OF GRAYSON GRAYSON HC GROUP TOTALS KY GRAYSON NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 4 1 81,001 9,579 5 90,580 2 61,325 2 61,325 2 36.567 2 36.567 2 64,734 2 64,734 6 99,334 6 99,334 2 60,543 2 60,543 $1000 KY KY CON OFF CONS. ASSETS $1000 452 CONS. DEPOS $1000 68,507 8,610 4 1 81,001 9,579 68,507 8,610 77,117 5 90,580 77.117 56,250 2 61,325 56,250 56,250 2 61,325 56,250 31.061 2 36,567 31,061 31. 061 2 36.567 31,061 55,918 2 64,734 55,918 55,918 2 64,734 55,918 89,234 6 99,334 89,234 89,234 6 99,334 89,234 53,838 2 60,543 53,838 53,838 2 60,543 53,838 KY KY KY KY --------------------------- GREENSBURG BHCNO 6775 PAGE KY NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PEOPLES BANCORP OF GREEN COUNTY, INC. GREENSBURG PEOPLES B&TC KY MEM DOM OFF DOMES. ASSETS GREENSBURG SM 1 41,409 1 41,409 3 116,597 3 1161597 3 34,861 3 34,861 4 65,228 4 65,228 2 17,546 2 17 1 546 3 77,143 3 77,143 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 HENDERSON KY HENDERSON NAT HC GROUP TOTALS 8086 HENDERSON FINANCIAL CORPORATION CORYDON HENDERSON COUNTY ST BK KY HENDERSON NM HC GROUP TOTALS 4931 OHIO VALLEY BANCORP, INC. OHIO VALLEY NB OF HENDERSON HC GROUP TOTALS --~ HENDERSON KY HENDERSON NAT KY KY KY KY KY KY 453 CONS. DEPOS DOMES. DEPOS CON OFF 36,629 1 41,409 36,629 36,629 1 41,409 36,629 105,646 3 1161597 105,646 105,646 3 1161597 105,646 31,702 3 34,861 31,702 31,702 3 34,861 31,702 57,499 4 65,228 57,499 57,499 4 65,228 57,499 15,088 2 17,546 15,088 15,088 2 17,546 15,088 66,892 3 77,143 66,892 66,892 3 77,143 66,892 $1000 $1000 CONS. ASSETS ---- $1000 $1000 HICKMAN BHCNO KY PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEM THE CITIZENS BANCORP OF HICKMAN, INC. CITIZENS BK HICKMAN HC GROUP TOTALS KY HAMBAC, INC. LINCOLN NB OF HODGENVLLE HC GROUP TOTALS KY 7082 3904 5757 LARUE BANCSHARES, INC. PEOPLES ST BK HODGENVILLE HODGENVILLE KY HICKMAN NM HODGENVILLE NAT HODGENVILLE NM HC GROUP TOTALS AREA BANCSHARES CORPORATION FIRST CITY B&TC HOPKINSVILLE HC GROUP TOTALS KY PLANTERS FINANCIAL CORPORATION PLANTERS B&TC HOPKINSVILLE HC GROUP TOTALS KY GENERAL BANK CORPORATION OF KENTUCKY HORSE CAVE ST BK HORSE CAVE HC GROUP TOTALS KY 4573 6806 7996 HOPKINSVILLE NM HOPKINSVILLE SM HORSE CAVE NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 23,950 2 23,950 2 45,151 2 45,151 1 11,830 1 11,830 7 134,276 7 134,276 6 176,000 6 176,000 1 53,346 1 53,346 $1000 KY KY KY KY KY CON OFF CONS. ASSETS $1000 454 CONS. DEPOS $1000 20,083 2 23,950 20,083 20,083 2 23,950 20,083 37,586 2 45,151 37,586 37,586 2 45,151 37,586 10,697 1 11,830 10,697 10,697 1 11,830 10,697 117,592 7 134,276 117,592 117,592 7 134,276 117,592 156,298 6 176,000 156,298 156,298 6 176,000 156,298 44,937 1 53,346 44,937 44,937 1 53,346 44,937 KY --~-~ --- HUSTONVILLE BHCNO 8818 PAGE KY NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK COMMUNITY BANCSHARES, INC. PEOPLES BK OF HUSTNVLE KY HUSTONVILLE KY 7229 HYDEN CITIZENS BANCORP, INC. HYDEN HYDEN CITIZENS BK BOONEVILLE FARMERS ST BK KY KY COMMUNITY HOLDING COMPANY INEZ DEPOSIT BK FIRST NB OF LOUISA INEZ LOUISA KY KY CITIZENS GUARANTY BANCSHARES, INC. IRVINE CITIZENS GUARANTY BK KY FIRST BRECKINRIDGE BANCSHARES, INC. IRVINGTON FIRST ST BK KY COMMUNITY BANCORP OF MCLEAN COUNTY, KENTUCKY,INC KY FIRST SECURITY BK MCLEAISLND MCLEAISLAND HC GROUP TOTALS 16,864 16,864 2 19,255 16,864 28,278 16,419 2 1 32,494 18,588 28,278 16,419 44,697 3 51,082 44,697 56,345 27,949 3 1 63,557 31' 177 56,345 27,949 84,294 4 94,734 84,294 18,275 2 21,429 18,275 18,275 2 21,429 18' 27 5 61,451 53,854 3 61,451 53,854 3 61,451 53,854 3 61,451 53,854 1 8,407 7' 065 1 8,407 7,065 1 8,407 7' 065 1 8,407 7' 065 19,255 2 19,255 2 1 32,494 18,588 3 51,082 3 1 63,557 31' 177 4 94,734 2 21,429 2 21,429 3 INEZ NM NAT IRVINE NM IRVINGTON NM HC GROUP TOTALS 7850 19,255 2 HC GROUP TOTALS 7544 2 HUSTONVILLE NM HC GROUP TOTALS 7751 16,864 DOMES. ASSETS HC GROUP TOTALS 7443 CON OFF DOM OFF HYDEN NM NM ISLAND NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 455 $1000 $1000 KY KY KY KY KY KY $1000 $1000 JACKSON BHCNO KY PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MARIE R. TURNER HOLDING COMPANY CITIZENS BK JACKSON HC GROUP TOTALS MEM KY 8557 THE FIRST NATIONAL BANK HOLDING COMPANY OF JACKSON FIRST NB OF JACKSON JACKSON KY HC GROUP TOTALS NABANCO, INC. NATIONAL BK OF LANCASTEP LANCASTER KY JACKSON NM JACKSON NAT LANCASTER NAT HC GROUP TOTALS 6531 CNB OF LEBANON BANCORP, INC. CITIZENS NB OF LEBANON LEBANON HC GROUP TOTALS 6353 LEBANON BANCSHARES, INC. FARMERS NB OF LEBANON LEBANON KY KY LEBANON NAT LEBANON NAT HC GROUP TOTALS 4340 LEITCHFIELD DEPOSIT BANCSHARES, INC. LEITCHFIELD DEP B&TC LEITCHFIELD HC GROUP TOTALS DOMES. ASSETS DOMES. DEPOS $1000 7936 7268 DOM OFF KY LEITCHFIELD NM 2 64,748 2 64,748 2 48,454 2 48,454 2 40,987 2 40,987 1 44,302 1 44,302 2 33,127 2 33,127 3 44,851 3 44,851 $1000 CON OFF CONS. ASSETS $1000 456 CONS. DEPOS $1000 KY 56,067 2 64,748 56,067 56,067 2 64,748 56,067 43,718 2 48,454 43,718 43,718 2 48,454 43,718 36' 698 2 40,987 36,698 36,698 2 40,987 36,698 40,527 1 44,302 40,527 40,527 1 44,302 40,527 29,878 2 33,127 29,878 29,878 2 33,127 29,878 40,414 3 44,851 40,414 40,414 3 44,851 40,414 KY KY KY KY KY LEXINGTON BHCNO 57 56 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 2262 9130 9133 2262 FIRST SECURITY CORPORATION OF KENTUCKY LEXINGTON FIRST SECURITY NB&TC C DANVILLE BANCORP, INC. DANVILLE CITIZENS NB OF DANVILL CLARK COUNTY BANCORPORATION, INC. WINCHESTER CLARK COUNTY BK INC FIRST SECURITY CORPORATION OF KENTUCKY KYNB BANCSHARES, INC. CITIZENS UNION NB&TC C LEXINGTON MARION BANCSHARES, INC. MARION NB OF LEBANON LEBANON KY LEXINGTON NAT LEXINGTON NAT HC GROUP TOTALS 6053 SECOND NATIONAL BANCORP SECOND NB&TC HC GROUP TOTALS LEXINGTON KY 1 25,336 22,912 1 25,336 22,912 1 25,336 22,912 19 1,154,298 807,529 19 1,154,298 807,529 3 48,146 44,376 3 48,146 44,376 2 87,799 78,219 2 87,799 78,219 24 1,290,243 930,124 24 1,290,243 930,124 10 246,720 213,614 10 246,720 213,614 10 246,720 213,614 10 246,720 213,614 3 54,199 47' 115 3 54,199 47' 115 3 54,199 47' 115 3 54,199 47' 115 14 245,742 219,575 14 245,742 219,575 14 245,742 219,575 14 245,742 219,575 1 HC GROUP TOTALS 5638 22,912 LEXINGTON NM LEXINGTON NAT DANVILLE KY NAT WINCHESTER KY NM LEXINGTON KY 25,336 DOMES. ASSETS HC GROUP TOTALS 6734 CON OFF DOM OFF KY LEXINGTON NAT CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 457 $1000 $1000 $1000 KY KY KY KY CONTROLS THIS GROUP KY KY KY KY $1000 LEXINGTON BHCNO KY PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK THE NATIONAL BANCORP OF KENTUCKY, INC. NATIONAL BK OF CYNTHIANA CYNTHIANA FIRST NB OF FALMOUTH FALMOUTH HC GROUP TOTALS MEM 8384 3326 WESTERN KENTUCKY BANCSHARES, INC. FARMERS & MERCHANTS BK LIVERMORE KY KY KY LEXINGTON NAT NAT LIVERMORE NM HC GROUP TOTALS CUMBERLAND VALLEY FINANCIAL CORPORATION CUMBERLAND VALLEY NB & TR CO LONDON CORBIN DEPOSIT B&TC CORBIN HC GROUP TOTALS KY KY FIRST NATIONAL LONDON BANKSHARES CORP. FIRST NB&TC LONDON HC GROUP TOTALS KY PEOPLES SECURITY BANCORP, INC. PEOPLES SECURITY BK LOUISA HC GROUP TOTALS KY 7049 6928 7333 CF BANCORP, INC. CITIZENS ST BK OWENSBORO 3711 LIBERTY UNITED BANCORP, INC. HC GROUP TOTALS 8627 KY LONDON NAT NM LONDON NAT LOUISA NM LOUISVILLE NM LOUISVILLE DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 3 61,167 26,559 5 87,726 2 8,984 2 8,984 7 3 155,688 49,230 10 204,918 4 75,285 4 75,285 2 22,344 2 22,344 7 198,789 7 198,789 KY $1000 KY KY KY KY CON OFF CONS. ASSETS $1000 458 CONS. DEPOS $1000 53,707 22,220 2 3 61,167 26,559 53,707 22,220 75,927 5 87,726 75,927 7,267 2 8,984 7,267 7,267 2 8,984 7,267 132,799 44,369 7 3 155,688 49,230 132,799 44,369 177,168 10 204,918 177,168 67,289 4 75,285 67,289 67,289 4 75,285 67,289 20,656 2 22,344 20,656 20,656 2 22,344 20,656 170,698 7 198,789 170,698 170,698 7 198,789 170,698 KY KY CONTROLS THIS GROUP --------------------------------------------------------------------------- LOUISVILLE BHCNO 0694 5808 0694 PAGE KY MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CITIZENS FIDELITY CORPORATION LOUISVILLE CITIZENS FIDELITY B&TC WINCHESTER CITIZENS FIDELITY B&TC LEXINGTON CITIZENS FIDELITY B&TC C CENTRAL KENTUCKY BANCORP, INC. CITIZENS FIDELITY BK & TR CO ELIZABETHTOWN CITIZENS FIDELITY CORPORATION LOUISVILLE SM NM NM ELIZABETHTOWN KY NM LOUISVILLE KY KY KY HC GROUP TOTALS 2079 FIRST KENTUCKY NATIONAL CORPORATION LOUISVILLE FIRST NB OF LOUISVILLE ASHLAND THIRD NB OF ASHLAND BOWLING GREEN AMERICAN NAT BK & TR CO LEXINGTON BANK OF COMMERCE & TC LOUISVILLE FIRST KENTUCKY TC RICHMOND FIRST NB LOUISVILLE KY KY KY KY KY VA LOUISVILLE NAT NAT NAT SM SM NAT HC GROUP TOTALS 8651 3711 FTB BANCSHARES, INC. FORT THOMAS FORT THOMAS-BELLEVUE BK LIBERTY UNITED BANCORP, INC. KY LOUISVILLE NM LOUISVILLE HC GROUP TOTALS 3711 8627 8651 3711 LIBERTY UNITED BANCORP, INC. LOUISVILLE LIBERTY NB&TC CF BANCORP, INC. OWENSBORO CITIZENS ST BK FTB BANCSHARES, INC. FORT THOMAS FORT THOMAS-BELLEVUE BK LIBERTY UNITED BANCORP, INC. HC GROUP TOTALS LOUISVILLE NAT LOUISVILLE KY NM LOUISVILLE KY NM LOUISVILLE KY DOM OFF CONS. ASSETS 2,243,339 77,6 02 51,546 42 3 3 3,578,070 100,804 92,961 2, 462,743 77,602 51,546 166,517 11 200,875 166,517 2,539,004 59 3,972,710 2,758,408 2,410,571 143,689 173,421 159,627 45,824 2,291 51 6 9 6 1 1 3,564,923 188,568 187,475 176,465 102,967 72,003 2,498,199 143,689 173,421 159,627 45,824 2,291 2,935,423 74 4,292,401 3,023,051 120,576 4 133,856 120,576 120,576 4 133,856 120,576 1,369,248 49 1,821,707 1, 369,37 3 170,698 7 198,789 170,698 120,576 li 133,856 120,576 1,660,522 60 2,154,352 1,660,647 $1000 $1000 3,357,705 100,804 92,961 11 200,875 59 3,752,345 51 6 9 6 1 1 3,465,375 188,568 187,475 176,465 102,967 72,003 74 4,192,853 4 133,856 4 133,856 49 1,821,707 7 198,789 4 133,856 60 2,154,352 KY KY $1000 CONTROLS THIS GROUP KY K'f KY CONTROLS THIS GROUP KY KY CONS. DEPOS CON OFF DOMES. DEPOS DOMES. ASSETS 42 3 3 459 KY KY KY CONTROLS THIS GROUP $1000 LOUISVILLE BHCNO 6039 KY PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MID-AMERICA BANCORP MID AMERICAN B&TC OF LOUISVILLE MEM KY LOUISVILLE NM HC GROUP TOTALS 4761 REPUBLIC BANCORP, INC. REPUBLIC B&TC LOUISVILLE KY LOUISVILLE NM HC GROUP TOTALS THE CARDINAL CORPORATION LOUSIVILLE, KENTUCKY FIRST NB&TC GEORGETOWN HC GROUP TOTALS KY FIRST FARMERS CORPORATION OF MADISONVILLE FARMERS B&TC OF M MADISONVILLE HC GROUP TOTALS KY 0531 8418 8196 KBT CORPORATION KENTUCKY B&TC MADISONVILLE KY LOUISVILLE NAT MADISONVILLE NM MADISONVILLE NM HC GROUP TOTALS DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 29 705,288 29 705,288 1 47,169 1 47,169 3 71,852 3 71,852 6 121,188 6 121,188 7 133,588 7 133,588 $1000 KY $1000 CONS. DEPOS $1000 29 705,288 470,620 470,620 29 705,288 470,620 38,202 1 47,169 38,202 38,202 1 47,169 38,202 62,605 3 71,852 62,605 62,605 3 71,852 62,605 104,070 6 121,188 104,070 104,070 6 121,188 104,070 113,963 7 133,588 113,963 113,963 7 133,588 113,963 94,936 7 113,339 94,936 94,936 7 113,339 94,936 KY KY CONS. ASSETS 470,620 KY KY CON OFF 460 / PEOPLES FIRST BANCORP OF MADISONVILLE, INC. PEOPLES B&TC MADISONVILLE HC GROUP TOTALS 7220 KY MADISONVILLE NM 7 113,339 7 113,339 KY · ------------------------ MAGNOLIA BHCNO 3003 PAGE KY NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MAGNOLIA BANCSHARES, INC. BANK OF MAGNOLIA MAGNOLIA KY MEM DOM OFF DOMES. ASSETS MAGNOLIA NM 2 22,255 2 22,255 4 4 3 3 4 69,935 68,149 59,172 51,009 38,905 18 287,170 1 82,902 1 82,902 2 41,148 2 41,148 1 47,141 1 47,141 HC GROUP TOTALS 6012 UNITED BANCORP OF KENTUCKY, INC. DANVILLE BANK OF DANVILLE NICHOLASVILLE FIRST NB&TC MANCHESTER FIRST ST BK LONDON LONDON B&TC RICHMOND RICHMOND BK KY KY KY KY KY MANCHESTER NM NAT NM NM NM HC GROUP TOTALS 6676 FIRST GUARANTY CORPORATION FIRST GUARANTY NB MARTIN KY MARTIN NAT HC GROUP TOTALS 3695 EXCHANGE BANCSHARES, INC. EXCHANGE BK MAYFIELD KY MAYFIELD NM HC GROUP TOTALS 7272 JACKSON FINANCIAL CORPORATION MAYFIELD FIRST NB OF MAYFIELD HC GROUP TOTALS -- KY MAYFIELD NAT KY KY KY KY KY CONS. DEPOS DOMES. DEPOS CON OFF 20,445 2 22,255 20,445 20,445 2 22,255 20,445 59,429 60,732 51,726 43,745 35,634 4 4 3 3 4 69,935 68,149 59,172 51,009 38,905 59,429 60,732 51,726 43,745 35,634 251,266 18 287,170 251,266 74,265 1 82,902 74,265 74,265 1 82,902 74,265 36,776 2 41,148 36,776 36,776 2 41,148 36,776 40,242 1 47,141 40,242 40,242 1 47,141 40,242 $1000 $1000 CONS. ASSETS 461 $1000 $1000 MAYFIELD BHCNO 7050 KY PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK LIBSAB BANCORP, INC. LIBERTY SVG BK MAYFIELD MEM KY MAYFIELD Nf>1 HC GROUP TOTALS FIRST BANK OF KENTUCKY CORPORATION BANK OF MAYSVILLE MAYSVILLE HC GROUP TOTALS KY STATE NATIONAL BANCORP, INC. STATE NB OF MAYSVILLE MAYSVILLE FARMERS LIBERTY BK AUGUSTA HC GROUP TOTALS KY KY COMMERCIAL SECURITIES CORPORATION COMMERCIAL BK MIDDLESBORO HC GROUP TOTALS KY MONTICELLO BANKSHARES, INC. MONTICELLO BKG CO MONTICELLO HC GROUP TOTALS KY CITIZENS BANCORP OF MOREHEAD, INC. CITIZENS BK MOREHEAD HC GROUP TOTALS KY 7294 5938 0509 5841 7847 MAYSVILLE NM MAYSVILLE NAT NM MIDDLESBORO NM MONTICEllO NM MOREHEAD NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 3 86,7 57 3 86,757 4 55,710 4 55,710 3 1 79,420 22,936 4 102,356 5 81,534 5 81,534 3 72,956 3 72,956 2 24,473 2 24,473 $1000 KY KY KY KY KY KY CON OFF CONS. ASSETS $1000 462 CONS. DEPOS $1000 77,393 3 86,7 57 77,393 77,393 3 86,757 77,393 49,438 4 55,710 49,438 49,438 4 55,710 49,438 69,309 20,180 3 1 79,420 22,936 69,309 20,180 89,489 4 102,356 89,489 74,369 5 81,534 74,369 74,369 5 81,534 74,369 66,706 3 72,956 66,706 66,706 3 72,956 66,706 21,310 2 24,473 21,310 21,310 2 24,473 21,310 MOREHEAD BHCNO 4953 PAGE KY NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PEOPLES BANCORP OF MOREHEAD, INC. MOREHEAD PEOPLES BK KY MORGANFIELD NATIONAL SERVICE CORP. MORGANFIELD MORGANFIELD NB KY CON OFF 34,483 2 38,212 34,483 34,483 2 38,212 34,483 66,054 50,266 5 66,054 50,266 5 66,054 50,266 5 66,054 50,266 2 9,006 8,389 2 9,006 8,389 2 9,006 8,389 2 9,006 8,389 3 56,840 50,529 3 56,840 50,529 3 56,840 50,529 3 56,840 50,529 3 43,215 37,106 3 43,215 37,106 3 43,215 37,106 3 43,215 37' 106 MOUNT WASHINGTON 2 NM 36' 118 32,866 2 36' 118 32,866 2 36' 118 32,866 2 36' 118 32,866 DOM OFF DOMES. ASSETS MOREHEAD NM 2 38,212 2 38,212 5 MORGANFIELD NAT HC GROUP TOTALS 8024 GREEN RIVER BANCORP, INC. GREEN RIVER BK MORGANTOWN KY MORGANTOWN NM HC GROUP TOTALS 6429 MORGANTOWN DEPOSIT BANCORP, INC. MORGANTOWN MORGANTOWN B&TC INC KY MORGANTOWN NM HC GROUP TOTALS 6450 EXCHANGE FINANCIAL CORPORATION MT STERLING EXCHANGE BK OF KENTUCKY KY HC GROUP TOTALS 7736 CROSSROADS BANCORP, INC. PEOPLES BK HC GROUP TOTALS MT WASHINGTON KY CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS 7897 CONS. ASSETS 463 MOUNT STERLING NM $1000 $1000 KY KY KY KY KY KY $1000 $1000 MT. OLIVET BHCNO KY PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FARMERS & TRADERS BANCORP OF MT. OLIVET, INC. FARMERS & TRADES BK MT OLIVET HC GROUP TOTALS MEM 3603 6628 TBT BANCSHARES, INC. TRADERS B&TC MT STERLING KY KY MT. OLIVET NM MT. STERLING NM HC GROUP TOTALS MT. VERNON BANCSHARES, INC. BANK OF MT VERNON MT VERNON HC GROUP TOTALS 4939 3188 HART BANCSHARES, INC. HART COUNTY B&TC MUNFORDVILLE KY KY MT. VERNON NM MUNFORDVILLE NM HC GROUP TOTALS 5923 NEW BANCSHARES, INC. NEWPORT NB NEWPORT KY NEWPORT NAT HC GROUP TOTALS FARMERS BANCORP OF NICHOLASVILLE, INC. FARMERS BK NICHOLASVILLE HC GROUP TOTALS 7680 KY NICHOLASVILLE NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 12,998 1 12,998 5 58,179 5 58,179 1 40,539 1 40,539 1 31.710 1 31,710 4 ll2, 276 4 ll2, 276 3 40,126 3 40,126 $1000 KY KY KY KY CON OFF CONS. ASSETS $1000 464 CONS. DEPOS $1000 ll, 387 1 12,998 11.387 ll, 387 1 12,998 11.387 50,954 5 58,179 50,954 50,954 5 58,179 50,954 36,135 1 40,539 36,135 36. 135 1 40,539 36,135 28,579 1 31.710 28,579 28,579 1 31.710 28,579 97,832 4 ll2, 276 97,832 97,832 4 ll2, 276 97,832 36,085 3 40,126 36,085 36, 085 3 40,126 36,085 KY KY OWENSBORO BHCNO 2433 PAGE KY NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CENTRAL BANCORP, INC. CENTRAL B&TC OWENSBORO KY 2439 ONB CORPORATION OWENSBORO NB OWENSBORO KY OWENTON BANCORP, INC. PEOPLES B&TC OWENTON KY BATH COUNTY BANKING COMPANY OWINGSVILLE OWINGSVILLE BKG CO KY PROGRESSIVE BANCSHARES INC. OWINGSVILLE FARMERS BK KY CBT CORPORATION CITIZENS B&TC HC GROUP TOTALS PADUCAH KY 135,280 135,280 8 166,221 135,280 284,537 210,216 8 284,537 210,216 8 284,537 210,216 8 284,537 210,216 2 35,741 31,693 2 35,741 31,693 2 35,741 31,693 2 35,741 31,693 1 18,142 15,524 1 18,142 15,524 1 18,142 15,524 1 18,142 15,524 1 19,144 16,861 1 19,144 16,861 1 19,144 16,861 1 19,144 16,861 7 290,369 249,510 7 290,369 249,510 7 290,369 249,510 7 290,369 249,510 8 166,221 8 OWENTON NM OWINGSVILLE NM OWINGSVILLE NM HC GROUP TOTALS 6807 166,221 166,221 HC GROUP TOTALS 7221 8 8 HC GROUP TOTALS 7647 135,280 OWENSBORO NM HC GROUP TOTALS 4019 CON OFF DOM OFF OWENSBORO NAT PADUCAH NM CONS. DEPOS DOMES. DEPOS DOMES. ASSETS MEM HC GROUP TOTALS CONS. ASSETS 465 $1000 $1000 KY KY KY KY KY KY $1000 $1000 PADUCAH BHCNO 7613 KY PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PADUCAH BANK SHARES, INC. PADUCAH B&TC PADUCAH MEM KY PADUCAH NM HC GROUP TOTALS 6869 PEOPLES FIRST CORPORATION PEOPLES FIRST NB&TC FIRST LIBERTY BK OF C PADUCAH CALVERT CITY KY KY PADUCAH NAT NM HC GROUP TOTALS 7400 CITIZENS NATIONAL CORPORATION CITIZENS NB OF PAINTSVIL PAINTSVILLE KY PAINTSVILLE NAT HC GROUP TOTALS 8344 FIRST PAINTSVILLE BANCSHARES, INC. FIRST NB OF PAINTSVILLE PAINTSVILLE KY PAINTSVILLE NAT HC GROUP TOTALS BOURBON BANCSHARES, INC. BOURBON-AGRICULTUAL DEP BK & PARIS HC GROUP TOTALS KY FIRST UNITED BANCSHARES, INC. PARK CITY ST BK PARK CITY HC GROUP TOTALS KY 4743 9029 PARIS NM PARK CITY NM http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis ~-----------------------------~-----------------------------------·--- DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 7 87,853 7 87,853 8 1 266,326 13,395 9 279,721 4 111,499 4 111,499 2 49,869 2 49,869 4 105,222 4 105,222 1 9,519 1 9,519 $1000 KY KY KY KY KY KY CON OFF CONS. ASSETS $1000 466 CONS. DEPOS $1000 78,637 7 87,853 78,637 78,637 7 87,853 78,637 243,296 11' 953 8 1 266,326 13,395 243,296 11' 953 255,249 9 279,721 255,249 96,257 4 111,499 96,257 96,257 4 111.499 96,257 44,555 2 49,869 44,555 44,555 2 49,869 44,555 94,854 4 105,222 94,854 94,854 4 105,222 94,854 8,480 1 9,519 8,480 8,480 1 9,519 8,480 PIKEVILLE BHCNO 5890 KY NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST NATIONAL COMPANY FIRST NB OF PIKEVILLE PIKEVILLE KY DOM OFF PIKEVILLE NAT 8 212,026 8 212,026 10 350,205 10 350,205 7 153,020 7 153,020 6 72,120 6 72,120 4 141,740 4 141,740 2 52,861 2 52,861 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 PIKEVILLE KY PIKEVILLE NM HC GROUP TOTALS 5564 FIRST STATE BANCSHARES, INC. PINEVILLE FIRST ST BK OF PINEVLE KY PINEVILLE NM HC GROUP TOTALS 5758 FIRST PRESTONSBURG BANCSHARES, INC. PRESTONSBURG FIRST COMMONWEALTH BK OF KY PRESTONSBURG NM HC GROUP TOTALS 8392 FIRST MIDWEST BANCSHARES, INC. PRINCETON FIRST B&TC PRINCETN HC GROUP TOTALS KY DOMES. ASSETS MEM PRINCETON NM DOMES. DEPOS CON OFF 192,390 8 212,026 192,390 192,390 8 212,026 192,390 285,791 10 350,205 285,791 285,791 10 350,205 285,791 122,595 7 153,020 122,595 122,595 7 153,020 122,595 63,473 6 72,120 63,473 63,473 6 72,120 63,473 114,901 4 141,740 114,901 114,901 4 141,740 114,901 48,290 2 52,861 48,290 48,290 2 52,861 48,290 $1000 $1000 KY KY KY KY KY KY CONS. ASSETS PAGE 467 CONS. DEPOS $1000 $1000 PRINCETON BHCNO KY PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK UNITED BANCORP OF PRINCETON, INC. FARMERS B&TC INC PRINCETON HC GROUP TOTALS MEM 6478 KY 3838 TRADEWATER BANCSHARES, INC. PROVIDENCE ST BK PROVIDENCE HC GROUP TOTALS KY 5308 FINANCIAL DOMINION OF KENTUCKY CORPORATION FARMERS DEPOSIT BK BRANDENBURG BANK OF NORTH HARDIN RADCLIFF HC GROUP TOTALS KY KY 7748 STATE FINANCIAL BANKS HARES, INC. STATE B&TC RICHMOND HC GROUP TOTALS KY 6938 FIRST BANCORP OF RUSSELL COUNTY, INC. FIRST NB RUSSELL SPRGS RUSSELL SPRINGS HC GROUP TOTALS KY 6451 SOUTH CENTRAL BANCSHARES, INC. CITIZENS NB OF RUSSELL VI RUSSELLVILLE HC GROUP TOTALS KY PRINCETON NM DOM OFF DOMES. ASSETS $1000 3 54,424 3 54,424 2 27' 965 2 27' 965 1 1 45,021 32,216 2 77,237 4 139,785 4 139,785 RUSSELL SPRINGS NAT 2 46,009 2 46,009 5 68,339 5 68,339 PROVIDENCE NM RADCLIFF NM NM RICHMOND NM RUSSELLVILLE NAT DOMES. DEPOS $1000 KY KY KY KY KY KY CON OFF CONS. ASSETS $1000 468 CONS. DEPOS $1000 48,842 3 54,424 48,842 48,842 3 54,424 48,842 24,805 2 27' 965 24,805 24,805 2 27,965 24,805 38,742 28,569 1 1 45,021 32,216 38,742 28,569 67' 311 2 77' 237 67,311 121,533 4 139,785 121,533 121,533 4 139,785 121,533 38,739 2 46,009 38,739 38,739 2 46,009 38,739 62,075 5 68,339 62,075 62,075 5 68,339 62,075 SACRAMENTO BHCNO 8773 PAGE KY NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SACRAMENTO BANCORP SACRAMENTO DEPOSIT BK SACRAMENTO KY MEM DOM OFF DOMES. ASSETS SACRAMENTO NM 1 19,509 1 19,509 1 24,925 1 24,925 3 36,943 3 36,943 2 40,049 2 40,049 2 62,605 2 62,605 4 58,178 4 58,178 HC GROUP TOTALS 4836 PEOPLES BANCORP OF SANDY HOOK, INC. SANDY HOOK PEOPLES BK KY SANDY HOOK NM HC GROUP TOTALS 7553 KENTUCKY STATE BANCORP, INC. SCOTTSVILLE KENTUCKY ST BK KY SCOTTSVILLE NM •c 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. CITIZENS UNN BK OF SHLBYVLE SHELBYVILLE KY SHELBYVILLE NM HC GROUP TOTALS 4264 COMMONWEALTH BANCSHARES, INC. SHELBYVILLE SHELBY COUNTY TR BK HC GROUP TOTALS KY SHELBYVILLE NM KY KY KY KY KY KY CONS. DEPOS DOMES. DEPOS CON OFF 16,157 1 19,509 16,157 16,157 1 19,509 16,157 21,565 1 24,925 21,565 21,565 1 24,925 21,565 33,185 3 36,943 33,185 33,185 3 36,943 33,185 36,039 2 40,049 36,039 36,039 2 40,049 36,039 54,709 2 62,605 54,709 54,709 2 62,605 54,709 47,537 4 58,178 47,537 47,537 4 58,178 47,537 $1000 $1000 CONS. ASSETS 469 $1000 $1000 SHElBYVIllE BHCNO 5340 KY PAGE NAME AND lOCATION OF BANK HOlDING COMPANY NAME AND lOCATION OF SUBSIDIARY BANK F. T. BANCSHARES, INC. FARMERS & TRADERS BK SHElBYVIllE MEM KY SHElBYVIllE NM HC GROUP TOTAlS BBA, INC. BUlliTT COUNTY BK HC GROUP TOTAlS 8713 SHEPHERDSVIllE SHIVElY BANCSHARES CORPORATION BANK OF ST HElENS SHIVElY HC GROUP TOTAlS KY 5775 2899 CITIZENS BANCSHARES, INC. CITIZENS NB OF SOMERSET SOMERSET KY KY SHEPHERDSVIllE NM SHIVElY NM SOMERSET NAT HC GROUP TOTAlS FIRST & FARMERS BANCSHARES, INC. FIRST FARMERS BK SMRSET INC SOMERSET HC GROUP TOTAlS 6950 7256 FIRST BANCORP OF SPRINGFIElD, INC. FIRST & PEOPlES BK SPRING SPRINGFIElD HC GROUP TOTAlS KY KY SOMERSET NM SPRINGFIElD NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 3 25,897 3 25,897 1 15,424 1 15,424 1 32,992 1 32,992 5 116' 433 5 116' 433 6 138,525 6 138,525 2 39,551 2 39,551 $1000 KY KY KY KY KY KY CON OFF CONS. ASSETS $1000 470 CONS. DEPOS $1000 23,999 3 25,897 23,999 23,999 3 25,897 23,999 12,065 1 15,424 12,065 12,065 1 15,424 12, 065 27,220 1 32,992 27,220 27,220 1 32,992 27,220 104,315 5 116' 433 104,315 104,315 5 116,433 104,315 128,346 6 138,525 128,346 128,346 6 138,525 128,346 34,231 2 39,551 34,231 34,231 2 39,551 34,231 SPRINGFIELD BHCNO 7426 PAGE KY NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SPRINGFIELD BANKSHARES, INC. SPRINGFIELD SPRINGFIELD ST BK KY MEM DOM OFF DOMES. ASSETS SPRINGFIELD NM 2 71,577 2 71,577 3 35,626 3 35,626 2 46,87 3 2 46,873 2 33,026 2 33,026 4 58,263 4 58,263 2 18,353 ? 18,353 HC GROUP TOTALS 8423 LINCOLN BANCSHARES, INC. LINCOLN COUNTY NB STANFORD KY STANFORD NAT HC GROUP TOTALS 7609 FARMERS BANCORP OF STURGIS, INC. STURGIS FARMERS ST BK 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. TOMPKINSVILLE DEPOSIT BK OF MONROE CTY KY TOMPKINSVILLE NM HC GROUP TOTALS 7947 LEWIS BANCSHARES, INC. FIRST NB OF LEWIS CTY HC GROUP TOTALS VANCEBURG KY VANCEBURG NAT KY KY KY KY KY KY CONS. DEPOS DOMES. DEPOS CON OFF 65,159 2 71,577 65,159 65,159 2 71,577 65,159 32,298 3 35,626 32,298 32,298 3 35,626 32,298 42,015 2 46,873 42,015 42,015 2 46,873 42,015 28,842 2 33,026 28,842 28,842 2 33,026 28,842 53,717 4 58,263 53,717 53,717 4 58,263 53,717 15,059 2 18,353 15,059 15,059 2 18,353 15,059 $1000 $1000 CONS. ASSETS 471 $1000 $1000 VERSAILLES BHCNO KY PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEM FIRST NATIONAL BANCORP OF VERSAILLES FIRST NB VERSAILLES HC GROUP TOTALS KY COMMERCIAL BANCSHARES, INC. COMMERCIAL BK WEST LIBERTY HC GROUP TOTALS KY 7672 5914 6507 MOUNTAIN BANCORP, INC. BANK OF THE MOUNTAINS INC WEST LIBERTY KY VERSAILLES NAT WEST LIBERTY NM WEST LIBERTY NM HC GROUP TOTALS 4614 BIW BANCSHARES, INC. BANK OF WHITESBURG WHITESBURG KY WHITESBURG NM HC GROUP TOTALS FIRST SECURITY BANCORP OF WHITESBURG, KY., INC. FIRST SECURITY B&TC WHITESBURG HC GROUP TOTALS 8160 6777 MCCREARY BANCSHARES, INC. BANK OF MC CREARY COUNTY HC GROUP TOTALS WHITLEY CITY KY KY WHITESBURG NM WHITLEY CITY NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 10,572 1 10,572 1 52,887 1 52,887 2 23,566 2 23,566 4 104,690 4 104,690 5 61,482 5 61,482 3 50,098 3 50,098 $1000 KY KY KY KY KY CON OFF CONS. ASSETS $1000 472 CONS. DEPOS $1000 9,202 1 10,572 9,202 9,202 1 10,572 9,202 46,343 1 52,887 46,343 46,343 1 52,887 46,343 20,351 2 23,566 20,351 20,351 2 23,566 20,351 93,182 4 104,690 93,182 93,182 4 104,690 93,182 53,370 5 61,482 53,370 53,370 5 61,482 53,370 43,081 3 50,098 43,081 43,081 3 50,098 43,081 KY WICKLIFFE BHCNO 7377 PAGE KY NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HOPKINS BANCORP, INC. CITIZENS ST BK WICKLIFFE KY 3718 UNITED WHITLEY CORP. BANK OF WILLIAMSBURG WILLIAMSBURG KY GRANT COUNTY BANCORP, INC. GRANT COUNTY DEPOSIT BK WILLIAMSTOWN KY 2262 CLARK COUNTY BANCORPORATION, INC. WINCHESTER CLARK COUNTY BK INC FIRST SECURITY CORPORATION OF KENTUCKY MONTGOMERY BANCORPORATION, INC. MT STERLING MONTGOMERY B&TC WILLIAMSTOWN NM GULF COAST BANCSHARES, INC. ABBEVILLE GULF COAST BK HC GROUP TOTALS 29,022 25,814 2 29,022 25,814 2 29,022 25,814 3 33,566 31,551 3 33,566 31,551 3 33,566 31,551 3 33,566 31,551 2 29,223 24,980 2 29,223 24,980 2 29,223 24,980 2 29,223 24,980 NCH ESTER NM LEXINGTON 2 87,799 78,219 2 87,799 78,219 2 87,799 78,219 2 87,799 78,219 KY WINCHESTER NM 2 49' 627 42,263 2 49,627 42,263 2 49,627 42,263 2 49' 627 42,263 LA ABBEVILLE NM 6 86,444 76,356 6 86,444 76,356 6 86,444 76,356 6 86,444 76,356 $1000 $1000 KY KY KY KY ~oJI KY HC GROUP TOTALS 7359 2 2 HC GROUP TOTALS 2436 25,814 WICKLIFFE NM HC GROUP TOTALS 9133 29,022 DOMES. ASSETS HC GROUP TOTALS 8231 CON OFF DOM OFF WILLIAMSBURG NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 473 $1000 CONTROLS THIS GROUP KY KY LA $1000 ALEXANDRIA BHCNO LA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST NATIONAL BANCSHARES OF LOUISIANA, INC. SECURITY FIRST NB ALEXANDRIA HC GROUP TOTALS MEM 3923 5776 MOREHOUSE BANCSHARES, INC. BANK OF MOREHOUSE BASTROP LA LA ALEXANDRIA NAT BASTROP NM HC GROUP TOTALS BANCSHARES OF THE SOUTH, INC. BANK OF THE SOUTH BATON ROUGE HC GROUP TOTALS LA BATON ROUGE BANCSHARES, INC. BATON ROUGE B&TC BATON ROUGE HC GROUP TOTALS LA 4527 6629 3255 CAPITAL BANCSHARES, INC. CAPITAl B&TC BATON ROUGE LA BATON ROUGE NM BATON ROUGE Nill BATON ROUGE NM HC GROUP TOTALS 2181 FIDELITY NATIONAl FINANCIAl CORPORATION FIDELITY NB BATON ROUGE BATON ROUGE HC GROUP TOTALS LA BATON ROUGE NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 6 148,839 6 148,839 5 52,045 5 52,045 2 82,289 2 82,289 7 182,898 7 182,898 16 564,116 16 564,116 22 813,775 22 813,775 $1000 LA LA LA LA LA LA CON OFF CONS. ASSETS $1000 474 CONS. DEPOS $1000 132,400 6 148,839 132,400 132,400 6 148,839 132,400 44,398 5 52,045 44,398 44,398 5 52,045 44,398 73,973 2 82,289 73,973 73,973 2 82,289 73,973 167,008 7 182,898 167,008 167,008 7 182,898 167,008 452,305 16 564,116 452,305 452,305 16 564,116 452,305 708,310 22 813,775 708,310 708,310 22 813,775 708,310 BATON ROUGE BHCNO 7576 LA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST METROPOLITAN FINANCIAL CORPORATION BATON ROUGE METROPOLITAN B&TC LA MEM DOM OFF DOMES. ASSETS BATON ROUGE NM 1 82,190 1 82,190 1 35,461 1 35,461 20 5 733,579 66,013 25 799,592 27 19 14 11 10 8 5 1,344,937 1,139,998 783,449 541,827 226,996 158,766 108,452 94 4,304,425 1 77,586 1 77,586 HC GROUP TOTALS 8901 FIRST NATIONAL SHARES OF LOUISIANA FIRST NB OF E BATON RGE BATON ROUGE LA BATON ROUGE NAT HC GROUP TOTALS 0762 GREAT AMERICAN CORPORATION AMERICAN B&TC STATE B&TC BATON ROUGE GOLDEN MEADOW LA LA BATON ROUGE NM NM HC GROUP TOTALS 8386 LOUISIANA BANCSHARES, INC. LOUISIANA NB FIRST NB OF SHREVEPORT GUARANTY B&TC OUACHITA NB IN MONROE RACELAND B&TC GULF NB OF LAKE CHARLES STATE NB OF NEW IBERIA BATON ROUGE SHREVEPORT LAFAYETTE MONROE RACELAND LAKE CHARLES NEW IBERIA LA LA LA LA LA LA LA BATON ROUGE NAT NAT NM NAT NM NAT NAT HC GROUP TOTALS 7550 LOUISIANA INDEPENDENT BANKSHARES, INC. LOUISIANA INDEPENDENT BK NA BATON ROUGE HC GROUP TOTALS LA BATON ROUGE NAT $1000 DOMES. DEPOS CON OFF 75,840 1 82,190 75,840 75,840 1 82,190 75,840 31,902 1 35,461 31,902 31,902 1 35,461 31,902 585,526 61,023 20 5 733,579 66,013 585,526 61,023 646,549 25 799,592 646,549 1,089,261 907,083 693,262 457,696 200,021 139,259 96,399 27 19 14 11 10 8 5 1,344,937 1,139,998 783,449 541,827 226,996 158,766 108,452 1,089,261 907,083 693,262 457,696 200,021 139,259 96,399 3,582,981 94 4,304,425 3,582,981 22,701 1 77,586 22,701 22,701 1 77,586 22,701 $1000 LA LA LA LA LA CONS. ASSETS 475 $1000 CONS. DEPOS $1000 BENTON BHCNO LA PAGE NAME AND lOCATION OF BANK HOLDING COMPANY NAME AND lOCATION OF SUBSIDIARY BANK EAST RIVER BANCSHARES, INC. BANK OF BENTON BENTON HC GROUP TOTALS MEM 7378 4005 REPUBLIC BANCSHARES, INC. REPUBLIC BK BlANCHARD LA LA BENTON NM BlANCHARD NM HC GROUP TOTALS PARISH NATIONAl CORPORATION PARISH NB BOGALUSA HC GROUP TOTALS LA MID-SOUTH BANCSHARES, INC. BANK OF MID - SO BOSSIER CIT BOSSIER CITY HC GROUP TOTALS LA 2686 6630 7691 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 CAMERON NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 3 30,508 3 30,508 6 47,103 6 47,103 4 82,814 4 82,814 1 36,534 1 36,534 2 38,744 2 38,744 6 59,677 6 59,677 $1000 LA LA LA LA LA LA CON OFF CONS. ASSETS $1000 476 CONS. DEPOS $1000 25,951 3 30,508 25,951 25,951 3 30,508 25,951 44,884 6 47,103 44,884 44,884 6 47,103 44,884 73,703 4 82,814 73,703 73,703 4 82,814 73,703 32,302 1 36,534 32,302 32,302 1 36,534 32,302 35,394 2 38,744 35,394 35,394 2 38,744 35,394 52,544 6 59,677 52,544 52,544 6 59,677 52,544 CHALMETTE BHCNO 4272 PAGE LA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PEOPLES BANCSHARES, INC. PEOPLES B&TC OF ST BERNARD CHALMETTE LA DOM OFF CHALMETTE NM 5 103,104 5 103,104 2 60,389 2 60,389 1 31,333 1 31,333 2 27,448 2 27,448 1 25,013 1 25,013 1 52,534 1 52,534 HC GROUP TOTALS 7033 CLINTON BANCSHARES, INC. CLINTON B&TC CLINTON LA CLINTON NM HC GROUP TOTALS 7131 CALDWELL HOLDING COMPANY CALDWELL B&TC COLUMBIA LA COLUMBIA NM HC GROUP TOTALS 8221 COTTONPORT BANCSHARES, INC. COTTONPORT COTTONPORT BK LA COTTONPORT NM HC GROUP TOTALS 3566 AMERICAN BANCSHARES - RED RIVER, INC. COUSHATTA AMERICAN B&TC LA COUSHATTA NM HC GROUP TOTALS 3526 COUSHATTA BANSHARES, INC. BANK OF COUSHATTA HC GROUP TOTALS COUSHATTA LA DOMES. ASSETS MEM COUSHATTA NM LA LA LA LA LA LA CONS. DEPOS DOMES. DEPOS CON OFF 90,239 5 103,104 90,239 90,239 5 103,104 90,239 55,524 2 60,389 55,524 55,524 2 60,389 55,524 27,559 1 31, 333 27,559 27,559 1 31,333 27,559 24,907 2 27,448 24,907 24,907 2 27,448 24,907 23,629 1 25,013 23,629 23,629 1 25,013 23,629 46,295 1 52,534 46,295 46,295 1 52,534 46,295 $1000 $1000 CONS. ASSETS 477 $1000 $1000 COVINGTON BHCNO 0754 LA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST NATIONAL CORPORATION FIRST NB RIVERLANDS NB IN LA PLACE CENTURY BK IN NEW ORLEANS COVINGTON LA PLACE NEW ORLEANS MEM LA LA LA COVINGTON NAT NAT NM HC GROUP TOTALS 5809 LOUISIANA BANCORP1 INC. LOUISIANA B&TC CROWLEY LA CROWLEY NM HC GROUP TOTALS 5602 DELHI BANCSHARES1 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 BANCSHARES1 INC. FIRST NB OF DENHAM SPRGS DENHAM SPRINGS LA DENHAM SPRINGS NAT HC GROUP TOTALS 7223 LIVINGSTON BANCSHARES1 INC. LIVINGSTON BK DENHAM SPRINGS HC GROUP TOTALS LA DENHAM SPRINGS NM DOM OFF 11 DOMES. ASSETS $1000 5 3001497 481767 381863 19 3881127 1 311615 1 31,615 4 481760 4 481760 1 381921 1 381921 6 701121 6 701121 5 1231597 5 1231597 3 LA LA LA LA LA LA 478 DOMES. DEPOS $1000 CON OFF CONS. ASSETS $1000 2621672 441959 351683 11 3 5 3001497 481767 381863 2621672 441959 3431314 19 3881127 3431314 271669 1 311615 271669 271669 1 311615 271669 431191 4 481760 431191 431191 4 481760 431191 331971 1 381921 331971 331971 1 381921 331971 621508 6 701121 621508 621508 6 701121 621508 1151924 5 1231597 1151924 1151924 5 1231597 1151924 CONS. DEPOS $1000 351683 - DENHAM SPRINGS BHCNO 8071 ------ --------------------- PAGE LA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK TUSCALOOSA BANCSHARES, INC. DENHAM SPRINGS TUSCALOOSA COMMERCE BK LA MEM DOM OFF DOMES. ASSETS DENHAM SPRINGS NM 2 36,732 2 36,732 1 36,549 1 36,549 3 36,319 3 36,319 3 65,145 3 65,145 1 28,010 1 28,010 3 62.727 3 62.727 HC GROUP TOTALS 7856 NBC BANCSHARES OF DERIDDER, INC. DE RIDDER NATIONAL BK OF COMMERCE LA DERIDDER NAT HC GROUP TOTALS 6914 STABA BANCSHARES, INC. STATE B&TC DONALDSONVILLE LA DONALDSONVILLE NM HC GROUP TOTALS 7779 FIRST ACADIANA CORPORATION FIRST ACADIANA BK EUNICE LA EUNICE NM HC GROUP TOTALS 4283 FIRST NATIONAL BANCSHARES OF EUNICE, INC EUNICE FIRST BK OF EUNICE LA EUNICE NM HC GROUP TOTALS 4241 TRI-PARISH BANCSHARES, LTD. EUNICE TRI PARISH B&TC HC GROUP TOTALS LA EUNICE NM LA LA LA LA LA LA CONS. DEPOS DOMES. DEPOS CON OFF 32.511 2 36,732 32.511 32.511 2 36,732 32.511 33,205 1 36.549 33,205 33,205 1 36,549 33,205 32.7 56 3 36,319 32.756 32,756 3 36,319 32,756 59,386 3 65,145 59,386 59,386 3 65,145 59,386 25,245 1 28.010 25.245 25.245 1 28,010 25.245 55,480 3 62,727 55,480 55,480 3 62.727 55,480 $1000 $1000 CONS. ASSETS 479 $1000 $1000 FARMERVILLE BHCNO 6809 4413 LA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK D'ARBONNE BANCSHARES, INC. DARBONNE B&TC RUSTON BANCSHARES, INC. FARMERVILLE MEM LA FARMERVILLE NM RUSTON HC GROUP TOTALS 7661 CENTRAL LOUISIANA CAPITAL CORPORATION LOUISIANA CENTRAL BK FERRIDAY LA FERRIDAY NM HC GROUP TOTALS COMMERCIAL BANCSHARES, INC. COMMERCIAL B&TC FRANKLIN HC GROUP TOTALS 7981 4709 WASHINGTON BANCORP, INC. WASHINGTON B&TC FRANKLINTON LA LA FRANKLIN NM FRANKLINTON NM HC GROUP TOTALS 5912 CENTRAL BANCSHARES, INC. CENTRAL B&TC GLENMORA LA GLENMORA NM HC GROUP TOTALS 6262 BANK OF GONZALES HOLDING COMPANY, INC. BANK OF GONZALES GONZALES HC GROUP TOTALS LA GONZALES NM DOM OFF DOMES. ASSETS 1 12,576 1 12,576 2 37,266 2 37,266 5 81,536 5 81,536 6 100,062 6 100,062 4 28,997 4 28,997 5 204,733 5 204,733 $1000 DOMES. DEPOS CON OFF 11,665 1 12,576 11,665 11,665 1 12,576 11,665 32,873 2 37,266 32,873 32,873 2 37,266 32,873 68, 077 5 81,536 68,077 68, 077 5 81,536 68,077 90,733 6 100,062 90,733 90,733 6 100,062 90,733 28,016 4 28,997 28,016 28,016 4 28,997 28,016 185,804 5 204,733 185,804 185,804 5 204,733 185,804 $1000 LA CONTROLS THIS GROUP LA LA LA LA LA LA 480 CONS. ASSETS $1000 CONS. DEPOS $1000 GONZALES BHCNO 6453 PAGE LA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST GONZALES BANCSHARES, INC. GONZALES FIRST NB LA MEM DOM OFF DOMES. ASSETS GONZALES NAT 4 62,856 4 62,856 14 511,903 14 511,903 3 64,601 3 64,601 1 47,912 1 47,912 7 144,403 7 144,403 3 86,491 3 86,491 HC GROUP TOTALS 5397 FIRST CONTINENTAL BANCSHARES, INC. GRETNA FIRST NB JEFFERSON PRSH LA GRETNA NAT HC GROUP TOTALS 5871 GULF SOUTH BANCSHARES, INC. GRETNA GULF SOUTH B&TC LA GRETNA NM HC GROUP TOTALS 6582 GUEYDAN BANCSHARES, INC. BANK OF GUEYDAN GUEYDAN LA GUEYDAN SM HC GROUP TOTALS 6778 CITIZENS NATIONAL BANCSHARES, INC. HAMMOND CITIZENS NB LA HAMMOND NAT HC GROUP TOTALS 4979 COMMUNITY BANCSHARES, INC. COMMUNITY ST BK HC GROUP TOTALS INDEPENDENCE LA HAMMOND NM LA LA LA LA LA LA CONS. DEPOS DOMES. DEPOS CON OFF 55,277 4 62,856 55,277 55,277 4 62,856 55,277 452,505 14 511' 903 452,505 452,505 14 511,903 452,505 58,661 3 64,601 58,661 58,661 3 64,601 58,661 42,291 1 47,912 42,291 42,291 1 47,912 42,291 129,138 7 144,403 129,138 129' 138 7 144,403 129,138 78,114 3 86,491 78,114 78,114 3 86,491 78,114 $1000 $1000 CONS. ASSETS 481 $1000 $1000 HAMMOND BHCNO 5842 LA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PROGRESSIVE CAPITAL CORPORATION CENTRAL PROGRESSIVE BK AMITE MEM LA HAMMOND NM HC GROUP TOTALS 8352 HODGE BANCSHARES, INC. HODGE B&TC HODGE LA HODGE NM HC GROUP TOTALS 5389 HNB CORPORATION HOMER NB HOMER LA HOMER NAT HC GROUP TOTALS AMERICAN BANCSHARES OF HOUMA, INC. AMERICAN B&TC HOUMA HC GROUP TOTALS 0755 FIRST NATIONAL BANKSHARES, INC. FIRST NB OF HOUMA HOUMA 8642 FIRST AMERICAN BANCSHARES, INC. AMERICAN B&TC NEW ORLEANS 5566 FIRST NATIONAL BANKSHARES, INC. HC GROUP TOTALS 5566 PROGRESSIVE BANCORPORATION, INC. PROGRESSIVE B&TC HOUMA HC GROUP TOTALS LA HOUMA NAT NEW ORLEANS LA SM HOUMA LA 7225 HOUMA NM LA HOUMA NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 4 60,533 4 60,533 1 18,144 1 18,144 2 78,925 2 78,925 8 77,522 8 77' 522 9 269,406 12 312,614 21 582,020 4 109,707 4 109,707 $1000 LA LA LA CON OFF CONS. ASSETS $1000 482 CONS. DEPOS $1000 55,845 4 60,533 55,845 55,845 4 60,533 55,845 16,401 1 18,144 16,401 16,401 1 18,144 16,401 72,175 2 78,925 72,175 72,175 2 78,925 72,175 71,659 8 77,522 71,659 71,659 8 77' 522 71' 659 232,210 9 269,406 232,210 268,342 12 312,614 268,342 500,552 21 582,020 500,552 100,998 4 109,707 100,998 100,998 4 109,707 100,998 LA LA LA LA CONTROLS THIS GROUP LA BHCNO 7707 PAGE LA HOUMA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SOUTH LOUISIANA FINANCIAL CORPORATION HOUMA SOUTH LOUISIANA BK LA MEM DOM OFF DOMES. ASSETS HOUMA NM 1 56,590 1 56,590 13 317,268 13 317,268 2 27,598 2 27,598 2 40,890 2 40,890 2 21,506 2 21,506 3 58,209 3 58,209 HC GROUP TOTALS 0196 THE TERREBONNE CORPORATION TERREBONNE B&TC HOUMA LA HOUMA NM HC GROUP TOTALS 7592 BOJ BANCSHARES, INC. BANK OF JACKSON JACKSON LA JACKSON NM HC GROUP TOTALS 6915 JEANERETTE FIRST NATIONAL BANCORP, INC. JEANERETTE FIRST NB OF JEANERETTE LA JEANERETTE NAT HC GROUP TOTALS 4464 SUGARLAND BANCSHARES, INC. SUGARLAND ST BK JEANERETTE LA JEANERETTE NM HC GROUP TOTALS 3389 JENA BANCSHARES, INC. BANK OF JENA HC GROUP TOTALS JENA LA JENA NM LA LA LA LA LA LA CONS. DEPOS DOMES. DEPOS CON OFF 51,714 1 56,590 51,714 51,714 1 56,590 51,714 288,906 13 317,268 288,906 288,906 13 317,268 288,906 25,305 2 27,598 25,305 25,305 2 27,598 25,305 34,996 2 40,890 34,996 34,996 2 40,890 34,996 20,156 2 21,506 20,156 20,156 2 21,506 20,156 53,768 3 58,209 53,768 53,768 3 58,209 53,768 $1000 $1000 CONS. ASSETS 483 $1000 $1000 JENA BHCNO 5893 6811 LA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK LASALLE BANCSHARES, INC. LA SALLE ST BK JENA HOLDING COMPANY JENA MEM JACKSON BANCORP, INC. JACKSON PARISH BK JONESBORO LA JENA NM NEW ORLEANS LA JONESBORO NM HC GROUP TOTALS FIRST BANQUERS HOLDING COMPANY BANKERS TRUST OF LA NA KENNER HC GROUP TOTALS 8315 6631 MERCHANTS BANCSHARES, INC. MERCHANTS T&SB KENNER LA LA KENNER NAT KENNER NM HC GROUP TOTALS 4331 ACADIANA BANCSHARES, INC. AMERICAN B&TC LAFAYETTE LA LAFAYETTE NM HC GROUP TOTALS 8937 COMMERCE & ENERGY BANK HOLDING COMPANY COMMERCE & ENERGY BK LAFAYET LAFAYETTE HC GROUP TOTALS DOMES. ASSETS DOMES. DEPOS $1000 HC GROUP TOTALS 8504 DOM OFF LA LAFAYETTE NM 3 $1000 47,108 47,108 2 27,867 2 27,867 2 75,439 2 75,439 4 65,511 4 65,511 11 243,406 11 243,406 3 49,770 3 49,77 0 CONS. ASSETS $1000 CONS. DEPOS $1000 LA LA 3 CON OFF 484 42,7 32 3 47,108 42,732 42,732 3 47,108 42,732 26,054 2 27,867 26, 054 26,054 2 27,867 26,054 69,574 2 75,439 69,574 69,574 2 75,439 69,574 59,684 4 65,511 59,684 59,684 4 65,511 59,684 202,414 11 243,406 202,414 202,414 11 243,406 202,414 45,283 3 49,770 45,283 45,283 3 49,77 0 45,283 CONTROLS THIS GROUP LA LA LA LA LA LAFAYETTE BHCNO 7197 LA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HUB BANCSHARES INC. HUB CITY B&TC LAFAYETTE LA MEM DOM OFF DOMES. ASSETS LAFAYETTE NM 5 64,717 5 64,717 1 22,143 1 22,143 2 80,547 2 80,547 4 40,789 4 40,789 6 159,265 6 159,265 5 68,578 5 68,578 HC GROUP TOTALS 8009 MIDSOUTH BANCORP, INC. MIDSOUTH NB LAFAYETTE LA LAFAYETTE NAT 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 5640 LAKESIDE BANCSHARES, INC. LAKE SIDE NB LAKE CHARLES LA LAKE CHARLES NAT HC GROUP TOTALS 6245 UNITED BANCSHARES, INC. AMERICAN BK OF COMMERCE HC GROUP TOTALS LAKE CHARLES LA LAKE CHARLES NM $1000 LA LA LA LA LA CONS. DEPOS DOMES. DEPOS CON OFF 62,005 5 64,717 62,005 62,005 5 64,717 62,005 19,088 1 22,143 19,088 19,088 1 22,143 19,088 69,851 2 80,547 69,851 69,851 2 80,547 69,851 35,707 4 40,789 35,707 35,707 4 40,789 35,707 141,234 6 159,265 141,234 141,234 6 159,265 141,234 62,678 5 68,578 62,678 62,678 5 68,578 62,678 $1000 LA CONS. ASSETS 485 $1000 $1000 LAKE PROVIDENCE BHCNO 8649 LA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FNB BANCSHARES, INC. FIRST NB LAKE PROVIDENCE LAKE PROVIDENCE MEM LA lAPLACE BANCSHARES, INC. BANK OF LAPLACE LAPLACE LA 1 31, 559 1 39,220 1 39,220 3 17,706 3 17,706 4 94,172 4 94,172 7 96,761 7 96,761 5 87,407 5 87,407 LAPLACE NM LAFOURCHE BANCSHARES, INC. SOUTH LAFOURCHE B&TC LA ROSE LA LAROSE NM HC GROUP TOTALS MERCHANTS & FARMERS BANCSHARES, INC. M&F B&TC LEESVILLE HC GROUP TOTALS 6158 4724 BANCSHARES CORPORATION BANK OF ST CHARLES LULING LA LA LEESVILLE NM LULING NM HC GROUP TOTALS 6810 ST. JAMES BANCORPORATION, INC. ST JAMES B&TC LUTCHER HC GROUP TOTALS LA LUTCHER NM DOMES. DEPOS $1000 31,559 HC GROUP TOTALS 4450 DOMES. ASSETS LAKE PROVIDENCE NAT 1 HC GROUP TOTALS 5922 DOM OFF $1000 LA LA LA LA LA CON OFF CONS. ASSETS $1000 486 CONS. DEPOS $1000 28,254 1 31,559 28,254 28,254 1 31, 559 28,254 35,521 1 39,220 35,521 35,521 1 39,220 35,521 16,232 3 17,706 16,232 16,232 3 17,706 16,232 85,454 4 94,172 85,454 85,454 4 94,172 85,454 87,918 7 96,761 87,918 87,918 7 96,761 87,918 78,695 5 87,407 78,695 78,695 5 87,407 78,695 LA MAMOU BHCNO 8517 LA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK GUARANTY CAPITAL CORPORATION MAMOU GUARANTY BK OF MAMOU LA MEM DOM OFF MAMOU NM 2 33,545 2 33,545 3 52,531 3 52,531 5 68,124 5 68,124 1 13,517 1 13,517 4 44,945 4 44,945 8 75,242 8 75,242 HC GROUP TOTALS 4764 MANSFIELD BANCSHARES, INC. MANSFIELD B&TC MANSFIELD LA MANSFIELD NM HC GROUP TOTALS 4852 NORTHWEST BANCSHARES OF LOUISIANA, INC. FIRST NB IN MANSFIELD MANSFIELD LA MANSFIELD NAT HC GROUP TOTALS 3467 MANSURA BANCSHARES, INC. MANSURA ST BK MANSURA LA 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 DOMES. ASSETS $1000 DOMES. DEPOS CON OFF 30,309 2 33,545 30,309 30,309 2 33,545 30,309 46,263 3 52,531 46' 263 46' 263 3 52,531 46,263 61.681 5 68,124 61,681 61,681 5 68,124 61,681 12,144 1 13,517 12,144 12,144 1 13,517 12,144 39,884 4 44,945 39,884 39,884 4 44,945 39,884 65,702 8 75,242 65,702 65,702 8 75,242 65,702 $1000 LA LA LA LA LA LA CONS. ASSETS 487 $1000 CONS. DEPOS $1000 MARKSVILLE BHCNO 4466 LA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CEN-LA BANCSHARES, INC. CENTRAL LA B&TC INC MARKSVILLE MEM LA MARKSVILLE NM HC GROUP TOTALS UNION BANCSHARES, INCORPORATED UNION BK MARKSVILLE HC GROUP TOTALS 6430 5910 BOS BANCSHARES, INC. BANK OF THE SOUTH METAIRIE LA LA MARKSVILLE NM METAIRIE NM HC GROUP TOTALS 3653 JEFFERSON BANCSHARES, INC. JEFFERSON GUARANTY BK METAIRIE LA METAIRIE NM HC GROUP TOTALS 8109 MINDEN BANCSHARES, INC. MINDEN B&TC MINDEN LA MINDEN SM HC GROUP TOTALS PEOPLES HOLDING CORPORATION PEOPLES B&TC MINDEN HC GROUP TOTALS 6100 LA MINDEN NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 3 36' 389 3 36' 389 3 70,249 3 70,249 4 34,320 4 34,320 10 492,960 10 492,960 3 102,234 3 102,234 5 105,265 5 105,265 $1000 LA LA CON OFF CONS. ASSETS $1000 488 CONS. DEPOS $1000 33,242 3 36,389 33,242 33,242 3 36,389 33,242 65,122 3 70,249 65,122 65,122 3 70,249 65,122 31,299 4 34,320 31,299 31,299 4 34,320 31,299 420,797 10 492,960 420,797 420,797 10 492,960 420,797 88,433 3 102,234 88,433 88,433 3 102,234 88,433 90,997 5 105,265 90,997 90,997 5 105,265 90,997 LA LA LA LA --~----- LA MINDEN BHCNO 8225 PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WEBSTER BANCSHARES, INC. WEBSTER B&TC MINDEN LA MEM DOM OFF DOMES. ASSETS MINDEN NM 2 35,574 2 35,574 5 125,399 5 125,399 9 5 HC GROUP TOTALS 3485 AMERICAN BANCSHARES, INC. AMERICAN B&TC MONROE LA MONROE NM HC GROUP TOTALS 4966 CENTRAL CORPORATION CENTRAL BK LINCOLN B&TC MONROE RUSTON LA LA MONROE SM NM HC GROUP TOTALS 3336 AMERICA CORPORATION AMERICA BK IN LOUISIANA MORGAN CITY LA MORGAN CITY NM HC GROUP TOTALS 6237 GUARANTY BANCSHARES HOLDING CORPORATION MORGAN CITY GUARANTY B&TC LA MORGAN CITY NM HC GROUP TOTALS 7927 ASSUMPTION BANCSHARES, INC. NAPOLEONVILLE ASSUMPTION B&TC HC GROUP TOTALS LA NAPOLEONVILLE NM CONS. ASSETS 489 DOMES. DEPOS CON OFF 32,054 2 35,574 32,054 32,054 2 35,574 32,054 107,180 5 125,399 107,180 107,180 5 125,399 107,180 445,581 101,331 371,860 92,772 9 5 445,581 101,331 371,860 92,772 14 546,912 464,632 14 546,912 464,632 1 31,964 28,267 1 31,964 28,267 1 31,964 28,267 1 31,964 28,267 3 79,549 67,552 3 79,549 67,552 3 79,549 67,552 3 79,549 67,552 4 74,541 67,907 4 74,541 67,907 4 74,541 67,907 4 74,541 67,907 $1000 $1000 LA LA $1000 CONS. DEPOS $1000 LA LA LA LA NATCHITOCHES BHCNO 4954 LA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK EXCHANGE BANCSHARES, INC. EXCHANGE B&TC NATCHITOCHES MEM LA NATCHITOCHES NM HC GROUP TOTALS 8747 FIRST BANCSHARES OF NATCHITOCHES, INC. FIRST BK OF NCHCHS & TC NATCHITOCHES LA NATCHITOCHES NM HC GROUP TOTALS 5892 CITY BANCORP, INC. CITY B&TC NEW IBERIA LA NEW IBERIA NM HC GROUP TOTALS IBERIA BANCSHARES CORPORATION BANK OF IBERIA NEW IBERIA HC GROUP TOTALS LA NEW IBERIA NATIONAL BANCORP, INC. NEW IBERIA NB NEW IBERIA HC GROUP TOTALS LA THE PEOPLE'S FIRST NATIONAL BANCSHARES, INC. PEOPLES B&TC NEW IBERIA NEW IBERIA HC GROUP TOTALS LA 4908 7006 4512 NEW IBERIA NM NEW IBERIA NAT NEW IBERIA NM DOM OFF DOMES .. ASSETS DOMES. DEPOS $1000 2 75,093 2 75,093 2 22.820 2 22.820 5 72,898 5 72.898 2 32.050 2 32,050 7 104.902 7 104,902 6 110.978 6 110.978 $1000 LA LA LA CON OFF CONS. ASSETS $1000 490 CONS. DEPOS $1000 67.610 2 75,093 67,610 67.610 2 75,093 67.610 20,651 2 22.820 20,651 20,651 2 22.820 20.651 62,992 5 72,898 62,992 62,992 5 72,898 62,992 29.088 2 32,050 29.088 29.088 2 32.050 29.088 93,459 7 104,902 93,459 93,459 7 104,902 93,459 100,782 6 110.978 100.782 100.782 6 110.978 100.782 LA LA LA NEW ORLEANS BHCNO 7767 PAGE LA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CATAHOULA HOLDING COMPANY CATAHOULA BK JONESVILLE LA MEM DOM OFF DOMES. ASSETS NEW ORLEANS NM 3 43,173 3 43,173 12 312,614 12 312,614 3 94,724 3 94,724 35 14 11 13 11 2,285,642 546,065 432,200 378,493 191,290 84 3,833,690 16 12 6 2,275,100 410,454 186,048 34 2,871,602 HC GROUP TOTALS 8642 5566 FIRST AMERICAN BANCSHARES, INC. NEW ORLEANS AMERICAN B&TC FIRST NATIONAL BANKSHARES, INC. LA NEW ORLEANS SM HOUMA HC GROUP TOTALS 8599 FIRST CITY BANCSHARES, INC. NEW ORLEANS FIRST CITY BK LA NEW ORLEANS NM HC GROUP TOTALS 2087 FIRST COMMERCE CORPORATION FIRST NB OF COMMERCE CITY NB OF BATON ROUGE FIRST NB OF LAFAYETTE RAPIDES B&TC FIRST NB OF LAKE CHARLES NEW ORLEANS BATON ROUGE LAFAYETTE ALEXANDRIA LAKE CHARLES LA LA LA LA LA NEW ORLEANS NAT NAT NAT SM NAT HC GROUP TOTALS 0477 HIBERNIA CORPORATION HIBERNIA NB NEW ORLEANS GUARANTY B&TC HIBERNIA NB IN JEFF CTY HC GROUP TOTALS NEW ORLEANS ALEXANDRIA JEFFERSON PARISH LA LA LA NEW ORLEANS NAT NM NAT LA LA CON OFF 36,371 3 43,173 36,371 36,371 3 43,173 36,371 268,342 12 312,614 268,342 268,342 12 312,614 268,342 85,578 3 94,724 85,578 85,578 3 94,724 85,578 1,618,907 447,608 378,339 336,903 156,127 35 14 11 13 11 2,306,580 546,065 432,200 378,493 191,290 1,629,221 447,608 378,339 336,903 156,127 2,937,884 84 3,854,628 2,948,198 1,884,360 364,651 175,156 16 12 6 2,285,600 410,454 186,048 1,894,856 364,651 175,156 2,424,167 34 2,882,102 2,434,663 $1000 CONTROLS THIS GROUP LA LA LA LA CONS. DEPOS DOMES. DEPOS $1000 $1000 CONS. ASSETS 491 $1000 NEW ORLEANS BHCNO 6811 5893 6811 LA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK JENA HOLDING COMPANY LASALLE BANCSHARES, INC. LA SALLE ST BK JENA HOLDING COMPANY JENA MEM NEW ORLEANS JENA LA NM NEW ORLEANS HC GROUP TOTALS LIBERTY FINANCIAL SERVICES, INC. LIBERTY B&TC NEW ORLEANS HC GROUP TOTALS LA WHITNEY HOLDING CORPORATION WHITNEY NB OF NEW ORLEANS NEW ORLEANS WHITNEY NB IN JEFF PRSH METAIRIE HC GROUP TOTALS LA LA 8324 0734 6263 BNR BANCSHARES, INC. BANK OF NEW ROADS NEW ROADS LA NEW ORLEANS NM NEW ORLEANS NAT NAT NEW ROADS NM HC GROUP TOTALS GREAT GUARANTY BANCSHARES, INC. GUARANTY B&TC NEW ROADS HC GROUP TOTALS 5410 LA PEOPLES BANCSHARES OF POINTE COUPEE PARISH, INC. PEOPLES B&TC PNT CP PAR NEW ROADS LA HC GROUP TOTALS 6633 NEW ROADS NM NEW ROADS NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 3 47,108 3 47,108 3 67,916 3 67,916 14 15 2,180,574 344,311 29 2,524,885 5 143,713 5 143,713 5 74,463 5 74,463 2 30,584 2 30,584 $1000 LA LA LA CON OFF CONS. ASSETS $1000 LA LA LA LA CONS. DEPOS $1000 42,732 3 47,108 42,732 42,732 3 47,108 42,732 58,003 3 67,916 58,003 58,003 3 67,916 58,003 1,680,552 312,560 14 15 2,180,574 344,311 1,680,552 312,560 1,993,112 29 2,524,885 1,993,112 132,116 5 143,713 132,116 132,116 5 143,713 132,116 73,154 5 74' 463 73,154 73,154 5 74,463 73,154 27,348 2 30,584 27,348 27,348 2 30,584 27,348 CONTROLS THIS GROUP LA 492 NEWELL TON BHCNO 7595 PAGE LA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK TENSAS BANCSHARES, INC. TENSAS ST BK NEWELLTON LA MEM DOM OFF DOMES. ASSETS NEWELLTON NM 6 33,968 6 33,968 1 35,983 1 35,983 1 12,338 1 12,338 2 35,435 2 35,435 7 85,804 7 85,804 13 158,185 13 158,185 HC GROUP TOTALS 5499 WEST CARROLL BANCSHARES, INC. OAK GROVE WEST CARROLL NB OAK GR LA OAK GROVE NAT HC GROUP TOTALS 7922 OAK RIDGE BANCSHARES, INC. BANK OF OAK RIDGE OAK RIDGE LA OAK RIDGE NM HC GROUP TOTALS 5925 OLLA BANCSHARES, INC. OLLA ST BK OLLA LA OLLA NM HC GROUP TOTALS 6946 AMERICAN BANCORP, INC. AMERICAN B&TC OPELOUSAS LA OPELOUSAS NM HC GROUP TOTALS 5661 FIRST BANCSHARES OF ST. LANDRY, INC. OPELOUSAS FIRST NB ST LANDRY PRSH HC GROUP TOTALS LA OPELOUSAS NAT $1000 LA LA LA LA LA CONS. DEPOS DOMES. DEPOS CON OFF 29,642 6 33,968 29,642 29,642 6 33,968 29,642 32,721 1 35,983 32,721 32,721 1 35,983 32,721 11,314 1 12,338 11,314 11,314 1 12,338 11,314 31,938 2 35,435 31,938 31,938 2 35,435 31,938 78,454 7 85,804 78,454 78,454 7 85,804 78,454 144,752 13 158,185 144,752 144,752 13 158,185 144,752 $1000 LA CONS. ASSETS 493 $1000 $1000 PINEVILLE BHCNO LA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST CITIZENS BANCSHARES CORPORATION FIRST BK PINEVILLE HC GROUP TOTALS MEM 6677 0729 A. WILBERT'S SONS LUMBER AND SHINGLE COMPANY IBERVILLE T&SB PLAQUEMINE LA LA PINEVILLE NM PLAQUEMINE NM HC GROUP TOTALS 6356 CITIZENS BANCORPORATION, INC. CITIZENS B&TC PLAQUEMINE LA PLAQUEMINE NM HC GROUP TOTALS 7755 PLAQUEMINE BANCSHARES CORPORATION PLAQUEMINE B&TC PLAQUEMINE LA PLAQUEMINE NM HC GROUP TOTALS BAYOULANDS FINANCIAL CORPORATION BAYOULANDS BK PLATTENVILLE HC GROUP TOTALS LA FIRST PORT ALLEN BANCSHARES, INC. FIRST NB PORT ALLEN HC GROUP TOTALS LA 6264 6014 PLATTENVILLE NM PORT ALLEN NAT DOM OFF DOMES. ASSETS $1000 4 56,834 4 561834 6 81,334 6 81, 334 3 72,794 3 72,794 1 44,042 1 44,042 3 23,193 3 23,193 2 29,367 2 29,367 DOMES. DEPOS CON OFF 52,849 4 56,834 52,849 52,849 4 56,834 52,849 70,383 6 81,334 70,383 70,383 6 81,334 70,383 65,245 3 72,794 65,245 65,245 3 72,794 65,245 39,043 1 44,042 39,043 39,043 1 44,042 39,043 21,312 3 23,193 21,312 21,312 3 23,193 21,312 26,868 2 29,367 26,868 26,868 2 29,367 26,868 $1000 LA LA LA LA LA LA 494 CONS. ASSETS $1000 CONS. DEPOS $1000 PORT ALLEN BHCNO 5810 PAGE LA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WEST BATON ROUGE BANCSHARES, INC. PORT ALLEN BANK OF WEST BATON ROUGE LA MEM DOM OFF DOMES. ASSETS PORT ALLEN NM 3 57, 17 2 3 57,172 2 58,619 2 58,619 3 58,141 3 58,141 2 61,546 2 61,546 1 14,314 1 14,314 1 35,207 1 35,207 HC GROUP TOTALS 8637 SECURITY ACADIA BANCSHARES, INC. RAYNE RAYNE ST B&TC LA RAYNE NM HC GROUP TOTALS 6050 FIRST REPUBLIC BANCSHARES, INC. RAYVILLE FIRST REPUBLIC BK LA RAYVILLE NM HC GROUP TOTALS 7930 RICHLAND STATE BANCORP, INC. RAYVILLE RICHLAND ST BK LA RAYVILLE NM HC GROUP TOTALS 4907 MADISON BANCSHARES CORP. MADISON B&TC RICHMOND LA RICHMOND NM HC GROUP TOTALS 9051 AMERICAN NATIONAL BANCSHARES, INC. RUSTON AMERICAN BK OF RUSTON NA HC GROUP TOTALS LA RUSTON NAT LA LA LA LA LA LA CONS. DEPOS DOMES. DEPOS CON OFF 51,437 3 57,172 51,437 51,437 3 57,172 51,437 53,835 2 58,619 53,835 53,835 2 58,619 53,835 51,543 3 58,141 51,543 51,543 3 58,141 51,543 54,142 2 61,546 54,142 54,142 2 61,546 54,142 13,274 1 14,314 13,274 13,274 1 14,314 13,274 32,573 1 35,207 32,57 3 32,573 1 35,207 32,573 $1000 $1000 CONS. ASSETS 495 $1000 $1000 RUSTON BHCNO LA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK RUSTON BANCSHARES, INC. RUSTON ST B&TC 6809 D'ARBONNE BANCSHARES, INC. DARBONNE B&TC 4413 RUSTON BANCSHARES, INC. HC GROUP TOTALS 4413 RUSTON FARMERVILLE MEM RUSTON NM FARMERVILLE LA NM RUSTON LA AMERICAN BANCSHARES HOLDING CORP. AMERICAN B&TC SHREVEPORT HC GROUP TOTALS LA COMMERCIAL NATIONAL CORPORATION COMMERCIAL NB SHREVEPORT SHREVEPORT LA 6634 4574 SHREVEPORT NM SHREVEPORT NAT HC GROUP TOTALS 7260 LBT CORPORATION LOUISIANA B&TC SHREVEPORT LA SHREVEPORT NM HC GROUP TOTALS PIONEER BANCSHARES CORPORATION PIONEER B&TC SHREVEPORT HC GROUP TOTALS LA SECURITY NATIONAL BANCORP, INC. SECURITY NB SHREVESPORT SHREVEPORT HC GROUP TOTALS LA 5360 7820 SHREVEPORT NM SHREVEPORT NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 6 181,019 1 12,576 7 193,595 4 86, ll9 4 86, ll9 16 1,197, 553 16 1,197,553 14 447,893 14 447,893 12 312,703 12 312,703 1 17,752 1 17,752 $1000 LA LA LA CON OFF CONS. ASSETS $1000 496 CONS. DEPOS $1000 159,809 6 181,019 159,809 ll,665 1 12,576 11,665 171,474 7 193,595 171,474 79,436 4 86, ll9 79,436 79,436 4 86, ll9 79,436 1,013,898 16 1,197,553 1,013,898 1,013,898 16 1,197,553 1, 013,898 401,295 14 447,893 401,295 401,295 14 447,893 401,295 277,931 12 312,703 277,931 277, 931 12 312,703 277,931 15,120 1 17,752 15,120 15,120 1 17,752 15,120 CONTROLS THIS GROUP LA LA LA LA LA SHREVEPORT BHCNO 8088 PAGE LA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SHREVEPORT BANCSHARES, INC. SHREVEPORT SHREVEPORT B&TC LA DOM OFF SHREVEPORT NM 6 115,183 6 115,183 6 100,245 6 100,245 3 27,487 3 27,487 6 172,234 6 172,234 2 34,810 2 34,810 3 53,698 3 53,698 HC GROUP TOTALS 4163 UNITED MERCANTILE BANCSHARES, INC. SHREVEPORT UNITED MERCANTILE BK LA SHREVEPORT NM HC GROUP TOTALS 5916 FBT BANCSHARES, INC. FIDELITY B&TC SLIDELL LA SLIDELL NM HC GROUP TOTALS 5411 FIRST BANCSHARES, INC. FIRST BK SLIDELL LA SLIDELL NM HC GROUP TOTALS 7066 CITIZENS BANCSHARES OF SPRINGHILL, INC. SPRINGHILL CITIZENS B&TC LA SPRINGHILL NM HC GROUP TOTALS 8063 SPRINGHILL BANCSHARES, INC. SPRINGHILL SPRINGHILL B&TC HC GROUP TOTALS LA DOMES. ASSETS MEM SPRINGHILL NM LA LA LA LA LA LA CONS. DEPOS DOMES. DEPOS CON OFF 103,115 6 115,183 103,115 103,115 6 115,183 103,115 88,562 6 100,245 88,562 88,562 6 100,245 88,562 25,466 3 27,487 25,466 25,466 3 27,487 25,466 156,323 6 172,234 156,323 156,323 6 172,234 156,323 31,255 2 34,810 31,255 31,255 2 34,810 31,255 47,630 3 53,698 47,630 47,630 3 53,698 47,630 $1000 $1000 CONS. ASSETS 497 $1000 $1000 ST. FRANCISVILLE BHCNO LA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEM 'S208 FELICIANA COMMERCE CORPORATION BANK OF COMMERCE & TC ST FRANCISVILLE HC GROUP TOTALS 4662 ST. FRANCISVILLE BANCSHARES, INC. BANK OF ST FRANCISVILLE ST FRANCISVILLE LA LA BSJ BANCSHARES, INC. BANK OF ST JOSEPH & TC ST JOSEPH LA HC GROUP TOTALS 8866 FIRST BANKSHARES OF ST. MARTIN, LTD. FIRST NB OF ST MARTIN ST MARTINVILLE HC GROUP TOTALS LA 8826 ST. MARTIN BANCSHARES, INC. ST MARTIN B&TC ST MARTINVILLE HC GROUP TOTALS 7638 TECHE BANCSHARES, INC. TECHE B&TC HC GROUP TOTALS ST MARTINVILLE LA LA DOMES. ASSETS 35,254 3 35,254 ST. FRANCISVILLE NM 1 31,448 1 31,448 3 36,547 3 36,547 ST. MARTINVILLE NAT 1 18,498 1 18,498 ST. MARTINVILLE NM 4 56,436 4 56,436 ST. MARTINVILLE NM 2 29,745 2 29,745 ST. JOSEPH NM DOMES. DEPOS $1000 ST. FRANCISVILLE NM 3 HC GROUP TOTALS 8583 DOM OFF $1000 LA LA LA LA LA LA CON OFF CONS. ASSETS $1000 498 CONS. DEPOS $1000 32,301 3 35,254 32,301 32,301 3 35,254 32,301 28,845 1 31,448 28,845 28,845 1 31,448 28,845 31,791 3 36,547 31,791 31,791 3 36,547 31,791 16,191 1 18,498 16,191 16,191 1 18,498 16,191 47,684 4 56,436 47,684 47,684 4 56,436 47,684 28,225 2 29,745 28,225 28,225 2 29,745 28,225 BHCNO 7178 0782 7178 PAGE LA SULPHUR MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK THE LAWTON COMPANY WM. T. BURTON INDUSTRIES, INC. LAKE CHARLES CALCASIEU MARINE NB THE LAWTON COMPANY SULPHUR SULPHUR LA NAT SULPHUR HC GROUP TOTALS 0782 7178 WM. T. BURTON INDUSTRIES, INC. LAKE CHARLES CALCASIEU MARINE NB THE LAWTON COMPANY 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. THIBODAUX ACADIAN BK LA THIBODAUX NM HC GROUP TOTALS 5870 ONE AMERICAN CORP. FIRST AMERICAN B&TC VACHERIE LA VACHERIE NM HC GROUP TOTALS 8546 AMERICAN SECURITY BANCSHARES, INC. VILLE PLATTE AMERICAN SECURITY BK HC GROUP TOTALS LA VILLE PLATTE NM DOM OFF DOMES. ASSETS 23 727,921 23 727,921 23 727,921 23 727,921 1 46,624 1 46,624 4 37.466 4 37.466 5 103,664 5 103,664 6 65,875 6 65,875 LA LA CON OFF CONS. ASSETS 619,300 23 727,921 619,300 619,300 23 727,921 619,300 619,300 23 727,921 619,300 619,300 23 727,921 619,300 41,897 1 46,624 41,897 41,897 1 46,624 41,897 33,796 4 37,466 33,796 33,796 4 37,466 33,796 93,668 5 103,664 93,o68 93,668 5 103,664 93,668 60,511 6 65,875 6 0. 511 60,511 6 65,875 60,511 CONTROLS THIS GROUP LA LA CONTROLS THIS GROUP LA LA LA LA LA CONS. DEPOS DOMES. DEPOS $1000 $1000 499 $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 MEM LA VILLE PLATTE NM HC GROUP TOTALS EVANGELINE BANCSHARES, INC. EVANGELINE B&TC VILLE PLATTE HC GROUP TOTALS LA FIRST CITIZENS FINANCIAL CORPORATION OF CITIZENS B&TC OF VI VIVIAN HC GROUP TOTALS LA AMERICAN SECURITY BANCSHARES, INC. AMERICAN BK WELSH HC GROUP TOTALS LA 8675 3491 5894 6746 LBO BANCORP, INC. LA BK OF OUACHITA PRSH WEST MONROE LA VILLE PLATTE NM VIVIAN NM WELSH NM WEST MONROE NM HC GROUP TOTALS 5827 WINN BANCSHARES, INC. WINN ST B&TC HC GROUP TOTALS WINNFIELD LA DOM OFF DOMES. ASSETS $1000 2 39,008 2 39,008 3 80,388 3 80,388 3 57,683 3 57,683 3 52,557 3 52,557 4 50,695 4 50,695 1 19,070 1 19,070 WINI~FIELD NM DOMES. DEPOS $1000 LA LA LA CON OFF CONS. ASSETS $1000 500 CONS. DEPOS $1000 35,883 2 39,008 35,883 35,883 2 39,008 35,883 71,184 3 80,388 71,184 71,184 3 80,388 71,184 51,928 3 57,683 51,928 51,928 3 57,683 51,928 47.57 3 3 52,557 47,573 47.57 3 3 52,557 47,573 44,730 4 50,695 44,730 44,730 4 50,695 44,730 16,700 1 19,070 16,700 16,700 1 19,070 16,700 LA LA LA WINNSBORO BHCNO 7791 PAGE LA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FRANKLIN BANCORP, INC. FRANKLIN ST B&TC WINNSBORO LA 6851 PROGRESSIVE HOLDING COMPANY WINNSBORO PROGRESSIVE ST B&TC LA WINNSBORO BANCSHARES, INCORPORATED WINNSBORO WINNSBORO ST B&TC LA GUARANTY BANCORP GUARANTY B&TC ZACHARY LA ZACHARY BANCSHARES, INC. BANK OF ZACHARY ZACHARY LA WINNSBORO NM ZACHARY NM ZACHARY NM HC GROUP TOTALS 7716 0185 KEY BANCSHARES OF MAINE, INC. AUGUSTA KEY BK OF CENTRAL MAINE PORTLAND KEY BK SOUTHERN MAINE PRESQUE ISLE KEY BK NORTHERN MAINE BANGOR KEY BK EASTERN MAINE KEYCORP HC GROUP TOTALS ME ME ME ME 4 52,365 48,215 4 52,365 48,215 4 52,365 48,215 1 36,722 34,006 1 36,722 34,006 1 36,722 34,006 1 36,722 34,006 3 50,140 46,409 3 50,140 46,409 3 50,140 46,409 3 50,140 46,409 3 40,441 37' 47 5 3 40,441 37' 47 5 3 40,441 37' 47 5 3 40,441 37,475 3 57,981 52,398 3 57,981 52,398 3 57,981 52,398 3 57,981 52,398 38 33 7 9 509,569 386,782 103,289 91,709 416' 413 322,563 92,133 80,383 38 33 7 9 509,569 386,782 103,289 91 '7 09 416,413 322,563 92,133 80,383 87 1,091,349 911,492 87 1,091,349 911,492 4 HC GROUP TOTALS 7492 48,215 WINNSBORO NM HC GROUP TOTALS 4442 52,365 DOMES. ASSETS HC GROUP TOTALS 5567 CON OFF DOM OFF WINNSBORO NM AUGUST NM NM NM NM ALBANY CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 501 $1000 $1000 LA LA LA LA LA ME NY $1000 CONTROLS THIS GROUP $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 FNB BANKSHARES FIRST NB OF BAR HARBOR HC GROUP TOTALS 8714 BAR HARBOR ME CAMDEN NATIONAL CORPORATION CAMDEN NB CAMDEN HC GROUP TOTALS ME FIRST NATIONAL LINCOLN CORPORATION FIRST NB DAMARISCOTTA DAMARISCOTTA HC GROUP TOTALS ME 8268 8774 7911 UNION BANKSHARES COMPANY UNION TC OF HC GROUP TOTALS ELLSWORTH ME BAR HARBOR NAT CAMDEN NAT DAMARISCOTTA NAT ELLSWORTH SM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 40 12 664,949 108,534 52 773,483 8 110,763 8 110,763 4 56,657 4 56,657 5 110,389 5 110,389 3 88,226 3 88,226 9 89,991 9 89,991 $1000 ME ME ME ME CON OFF CONS. ASSETS $1000 502 CONS. DEPOS $1000 514,435 92,366 40 12 664,949 108,534 514,435 92,366 606,801 52 773,483 606,801 95,207 8 110,763 95,207 95,207 8 110,763 95,207 49,888 4 56,657 49,888 49,888 4 56,657 49,888 99,847 5 110,389 99,847 99,847 5 110,389 99,847 80,849 3 88,226 80,849 80,849 3 88,226 80,849 79,975 9 89,991 79,975 79,975 9 89,991 79,975 ME ME KENNEBUNK BHCNO 8389 PAGE ME NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK OCEAN NATIONAL CORPORATION OCEAN NB OF KENNEBUNK KENNEBUNK ME MEM DOM OFF DOMES. ASSETS KENNEBUNK NAT 6 62,578 6 62,578 55 723,747 55 723,747 56 1,052,041 56 1,052,041 87 740,807 87 740,807 28 1, 083,764 28 1,083,764 3 50,056 3 50,056 HC GROUP TOTALS 0145 0183 NORSTAR BANKSHARE ASSOCIATION PORTLAND NORSTAR BK OF MAINE NORSTAR BANCORP INC. ME LEWISTON NM ALBANY HC GROUP TOTALS 7705 0321 CASCO-NORTHERN CORPORATION CASCO NORTHERN BK NA BANK OF BOSTON CORPORATION PORTLAND ME PORTLAND NAT BOSTON HC GROUP TOTALS 6431 0328 MAINE NATIONAL CORP. PORTLAND MAINE NB BANK OF NEW ENGLAND CORPORATION ME PORTLAND NAT BOSTON HC GROUP TOTALS 7660 THE ONE BANCORP MAINE SVG BK PORTLAND ME PORTLAND NM HC GROUP TOTALS 7753 0381 CITICORP CMAINE) CITIBANK CMAINE) NA CITICORP HC GROUP TOTALS SOUTH PORTLAND ME SOUTH PORTLAND NAT NEW YORK ME ME CON OFF 57,524 6 62,578 57,524 57,524 6 62,578 57,524 605,608 55 723,747 605,608 605,608 55 723,747 605,608 924,672 56 1,052,041 924,672 924,672 56 1,052,041 924,672 611,345 87 740,807 611,345 611,345 87 740,807 611,345 934,672 28 1,083,764 934,672 934,672 28 1,083,764 934,672 27,902 3 50,056 27,902 27,902 3 50,056 27,902 $1000 CONTROLS THIS GROUP NY ME CONTROLS THIS GROUP MA ME CONTROLS THIS GROUP MA ME NY ME CONS. DEPOS DOMES. DEPOS $1000 $1000 CONS. ASSETS 503 CONTROLS THIS GROUP $1000 ANNAPOliS BHCNO 5603 MD PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FARMERS NATIONAL BANCORP FARMERS NB OF MARYLAND ATLANTIC NB CAROLINE COUNTY BK ANNAPOLIS OCEAN CITY GREENSBORO MEM MD MD MD ANNAPOliS NAT 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 BK OF THE MAYBACO COMPANY BALTIMORE DOVER HAGERSTOWN MD DE MD BALTIMORE NAT NM NM BALTIMORE HC GROUP TOTALS 1144 7231 FIRST MARYLAND BANCORP FIRST NB OF MARYLAND FIRST OMNI BK NA FRST MARYLND INTL BKNG CORP ALLIED IRISH BANKS LIMITED BALTIMORE MILLSBORO BALTIMORE MD DE MD BALTIMORE NAT NAT NM DUBLIN HC GROUP TOTALS 0602 MARYLAND NATIONAL CORPORATION MARYLAND NB BALTIMORE MARYLAND BK NA NEI<IARK MARYLAND BANK INTERNATIONAL BALTIMORE HC GROUP TOTALS MD DE MD BALTIMORE NAT NAT NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 13 4 1 281,792 21,859 16,276 18 319,927 28 2,036,730 28 2,036,730 130 1 11 3,333,003 142 3,899,504 154 1 2 3,819,452 249,353 2,930 157 4, 071,735 204 1 2 6,312, 726 1,118,896 47,748 207 7,479,370 $1000 MD $1000 246,128 19,614 14,208 279,950 18 319,927 279,950 1, 545,857 28 2,036,730 1, 545,857 1, 545,857 28 2,036,730 1, 545,857 2,613,849 3,502,928 129,353 130 1 11 2,778,688 229,558 2,972, 760 142 4,069,429 3,137,599 2,741,984 100,296 191 156 1 2 4,195,836 249,353 2,930 3,113,665 2,842,471 159 4,448, 119 3,214,152 4,469,033 450,471 7 205 1 3 6,759,594 1,123,896 47,748 4,908,024 455,471 7 4,919,511 209 7,931,238 5,363,502 CONTROLS THIS GROUP EI 424,573 141,928 CONTROLS THIS GROUP MD $1000 281,792 21,859 16,276 229,558 MD CONS. DEPOS 13 4 1 MD MD CONS. ASSETS 504 246,128 19,614 14,208 MD 424,573 141,928 CON OFF 129,353 100,296 191 ---- ------- BALTIMORE BHCNO 0118 MD PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MERCANTILE BANKSHARES CORPORATION MERCANTILE SAFE DEP & TC BALTIMORE CITIZENS NB LAUREL ANNAPOLIS BKG&TC ANNAPOLIS FREDERICKTOWN B&TC FREDERICK COUNTY BKG&TC ELKTON PENINSULA BK PRINCESS ANNE WESTMINSTER B&TC CRL c WESTMINSTER FIRST NB OF ST MARYS LEONARDTOWN FOREST HILL ST BK FOREST HILL POTOMAC VALLEY BK GAITHERSBURG CHESTERTOWN BK OF MD CHESTERTOWN BANK OF SOUTHERN MARYLAND LA PLATA PEOPLES BK OF MARYLAND DENTON CALVERT B&TC PRINCE FREDERICK SUDLERSVILLE BK OF MD SUDLERSVILLE FIDELITY BK FROSTBURG ST MICHAELS BK ST MICHAELS MEM MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD BALTIMORE NM NAT SM NM NM NM NM NAT SM NM NM NM NM NM NM NM SM HC GROUP TOTALS 4710 0603 4710 THE MAYBACO COMPANY EQUITABLE BANCORPORATION EQUITABLE BK NA EQUITABLE BK OF DELAWARE FARMERS & MERCHANTS BK OF THE MAYBACO COMPANY BALTIMORE DOVER HAGERSTOWN BALTIMORE BALTIMORE MD NAT DE NM MD NM BALTIMORE HC GROUP TOTALS 0233 0053 UNION TRUST BANCORP UNION TC OF MD BANK OF VIRGINIA COMPANY BALTIMORE MD BALTIMORE SM RICHMOND HC GROUP TOTALS 5777 BETHESDA BANCORPORATION BANK OF BETHESDA HC GROUP TOTALS BETHESDA MD BETHESDA NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 17 16 8 5 8 10 8 5 4 5 5 4 3 4 2 2 4 1,095,017 2"':-,060 136,184 135,585 131,044 127,907 122,865 116,578 103,146 87,084 83,671 75,215 47,864 41,943 30,632 30,621 29,049 110 2,627,465 130 1 11 3,333,003 424,573 141,928 142 3,899,504 94 2,309,167 94 2,309,167 11 160,198 11 160,198 $1000 MD MD MD MD CON OFF CONS. ASSETS $1000 VA CONS. DEPOS $1000 874,554 200,973 117,520 121,638 116,790 116,258 111,240 104,737 94,663 79,094 74,822 64,607 43,035 37,7 37 26,817 27,211 27,080 17 16 8 5 8 10 8 5 4 5 5 4 3 4 2 2 4 1,095,017 233,060 136,184 135,585 131,044 127,907 122,865 116,578 103,146 87,084 83,671 75,215 47,864 41,943 30,632 30,621 29,049 874,554 200,973 117,520 121,638 116,790 116,258 111,240 104,737 94,663 79,094 74,822 64,607 43,035 37,737 26,817 27,211 27,080 2, 238,776 110 2,627,465 2,238, 776 2,613,849 229,558 129,353 130 1 11 3,502,928 424,573 141,928 2,778,688 229,558 129,353 2,972,760 142 4,069,429 3,137,599 1, 747,931 94 2,425,880 1,824,389 1,747,931 94 2,425,880 1,824,389 129,345 11 160,198 129,345 129,345 11 160,198 129,345 CONTROLS THIS GROUP MD 505 CONTROLS THIS GROUP MD CUMBERLAND BHCNO 6663 MD PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK LTC BANCORP LIBERTY BK OF MARYLAND CUMBERLAND MEM MD CUMBERLAND NM HC GROUP TOTALS F&M BANCORP FARMERS & MECHANICS NAT BANK FREDERICK HC GROUP TOTALS 7554 8594 MID-ATLANTIC BANKCORP HAGERSTOWN TC HAGERSTOWN MD MD FREDERICK NAT HAGERTOWN NM HC GROUP TOTALS 0231 SUBURBAN BANCORP SUBURBAN BK SUBURBAN BK DELAWARE BETHESDA DOVER MD DE HYATTSVILLE NM NM HC GROUP TOTALS 0605 MARYLAND BANKCORP, INC. MARYLAND B&TC LEXINGTON PARK MD LEXINGTON PARK NM HC GROUP TOTALS 8620 FIRST UNITED CORPORATION FIRST UNITED NB&TC HC GROUP TOTALS OAKLAND MD OAKLAND NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 8 134,939 8 134,939 16 379,455 16 379,455 14 244,019 14 244,019 85 1 3,270,277 169,291 86 3,439,568 6 82,608 6 82,608 14 226,282 14 226,282 CON OFF CONS. ASSETS 113,388 8 134,939 113,388 113,388 8 134,939 113,388 334,718 16 379,455 334,718 334,718 16 379,455 334,718 218,545 14 244,019 218,545 218,545 14 244,019 218,545 2,503,923 2,100 85 1 3, 270,277 169,291 2,503,923 2,100 2,506,023 86 3,439,568 2,506,023 75,634 6 82,608 75,634 7 5,634 6 82,608 75,634 205,269 14 226,282 205,269 205,269 14 226,282 205,269 $1000 MD MD MD MD MD MD 506 $1000 CONS. DEPOS $1000 BHCNO 8123 PAGE MD OAKLAND MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK GNB BANKSHARES, INC. GARRETT NB IN OAKLAND OAKLAND MD OAKLAND NAT CITIZENS BANCORP CITIZENS B&TC OF MD RIVERDALE MD 11 102,676 93 1,243,661 93 1,243,661 2 44,048 2 44,048 UPPER MARLBORO NM 11 109,554 11 109,554 4 24,685 4 24,685 3 69,432 3 69,432 RIVERDALE NM FWB BANCORPORATION FIRST WOMENS BK OF MARYLAND ROCKVILLE MD ROCKVILLE NM HC GROUP TOTALS 5568 UNITED BANCORP OF MARYLAND, INC. UPPER MARLBORO UNITED B&TC OF MD MD HC GROUP TOTALS 6962 SUBURBAN NATIONAL CORPORATION ARLINGTON SUBURBAN NB OF ARLINGTON MA ARLINGTON NAT HC GROUP TOTALS 7925 BEVERLY NATIONAL CORPORATION BEVERLY BEVERLY NB HC GROUP TOTALS MA BEVERLY NAT DOMES. DEPOS CON OFF CONS. ASSETS 93,352 11 102,676 93,352 93,352 11 102,676 93,352 1,032,437 93 1,243,661 1,032,437 1,032,437 93 1,243,661 1,032,437 40,266 2 44,048 40,266 40,266 2 44,048 40,266 100,319 11 109,554 100,319 100,319 11 109,554 100,319 22,322 4 24,685 22,322 22,322 4 24,685 22,322 60,770 3 69,432 60,770 60,770 3 69,432 60,770 $1000 $1000 102,676 HC GROUP TOTALS 6929 DOMES. ASSETS 11 HC GROUP TOTALS 5569 DOM OFF MD MD MD MD MA MA 507 $1000 CONS. DEPOS $1000 BOSTON BHCNO 0321 7705 7657 7931 0321 MA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 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 TC SE NA BANK OF BOSTON TC SW NA OLD COLONY TC OF SC NA BANK OF BOSTON TC OF ARIZ CASCO-NORTHERN CORPORATION CASCO NORTHERN BK NA COLONIAL BANCORP, INC. COLONIAL BK RIHT FINANCIAL CORPORATION RHODE ISLAND HOSP TR NB BANK OF BOSTON CORPORATION MEM BOSTON NEW YORK MIAMI SPRINGFIELD NEW BEDFORD PALM BEACH SARASOTA HILTON HEAD PHOENIX MA NY PORTLAND ME WATERBURY CT PROVIDENCE RI FL MA MA FL FL sc AZ BOSTON NAT NM NM NAT NAT NAT NAT NAT NM PORTLAND NAT WATERBURY NM PROVIDENCE NAT BOSTON HC GROUP TOTALS 0328 8299 9232 9309 6431 0328 BANK OF NEW ENGLAND CORPORATION BANK OF NEW ENGLAND NA BOSTON BANK OF NEW ENGLAND - W NA SPRINGFIELD BANK OF NEW ENGLAND - HANCO QUINCY BANK OF NEW ENGLAND NA BAY LAWRENCE BANK OF NEW ENGLAND - BARNS BARNSTABLE BANK OF NEW ENGLAND NA BRSTL FALL RIVER BANK OF NEW ENGLAND - N SHR GLOUCESTER BANK OF NEW ENGLAND - WRCTR WORCESTER BANK OF NEW ENGLAND INTL MIAMI BNE HOLDING CORPORATION OCB HOLDING CORPORATION BANK OF NEW ENGLAND NA OLD PROVIDENCE BNE SECURITIES CORPORATION CONNECTICUT B&TC NA HARTFORD MAINE NATIONAL CORP. MAINE NB PORTLAND BANK OF NEW ENGLAND CORPORATION HC GROUP TOTALS MA MA MA MA MA MA MA MA FL RI CT ME BOSTON NAT NAT NM NAT NAT NAT SM NAT NM BOSTON BOSTON NAT BOSTON NAT PORTLAND NAT BOSTON DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 91 3 4 24 16 1 1 1 2 13,062,767 758,092 704,548 446,353 317,246 2,046 1,584 1, 477 0 56 1,052,041 61 1,714,037 61 2,470,123 321 20,530,314 18 35 16 12 6 8 6 3 1 5,358,347 1,293,552 425,419 323,047 178,649 164,437 139,521 67,913 44,723 1 756,435 157 7, 256,511 87 740,807 350 16,749,361 $1000 MA CONS. ASSETS $1000 CONS. DEPOS $1000 8,549,032 579,787 557,328 403,784 258,523 700 0 0 0 157 3 4 24 16 1 1 1 1 20,190,910 758,092 704,548 446,353 317,246 2,046 1,584 1,477 0 14,461,329 579,787 557,328 403,784 258,523 700 0 0 0 924,672 56 1,052,041 924,672 1,472,819 61 1,728,437 1,487,219 1,840,327 61 2,505,111 1,875,218 14,586,972 386 27,707,845 20,548,560 3,886,945 1,119,641 385,352 288,727 166,973 148,918 126,342 61,105 36,816 20 35 16 12 6 8 6 3 1 6,185,225 1,293,552 425,419 323,047 178,649 164,437 139,521 67,913 44,723 4,773,447 1,119,641 385,352 288,727 166,973 148,918 126,342 61,105 36,816 645,372 1 756,435 645,372 5,660,316 158 7,665,055 6,090,426 611,345 87 740,807 611,345 13,137,852 353 17,984,783 14,454,464 ME CT RI MA MA CON OFF 508 CONTROLS THIS GROUP MA MA MA MA ME CONTROLS THIS GROUP MA BOSTON BHCNO 0013 PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 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 SPRI NGFI EL D PLYMOUTH BOSTON ANDOVER EASTHAMPTON MEM MA MA MA MA MA MA MA MA BOSTON NM NM NM NM NAT NAT NAT NAT HC GROUP TOTALS 8299 6431 0328 BNE HOLDING CORPORATION MAINE NATIONAL CORP. PORTLAND MAINE NB BANK OF NEW ENGLAND CORPORATION BOSTON PORTLAND ME NAT BOSTON HC GROUP TOTALS 9309 0328 BNE SECURITIES CORPORATION HARTFORD CONNECTICUT B&TC NA BANK OF NEW ENGLAND CORPORATION CT BOSTON NAT BOSTON HC GROUP TOTALS 0296 CAPITOL BANCORPORATION CAPITOL B&TC BOSTON MA BOSTON NM HC GROUP TOTALS 9232 0328 OCB HOLDING CORPORATION PROVIDENCE BANK OF NEW ENGLAND NA OLD BANK OF NEW ENGLAND CORPORATION HC GROUP TOTALS RI BOSTON NAT BOSTON DOM OFF DOMES. ASSETS 99 37 23 23 26 11 12 2 2,548,401 1,152,078 987,978 769,315 392,980 373,389 196,288 60,206 233 6,480,635 CON OFF CONS. ASSETS 2,053,141 945,224 757,383 637,649 312,035 220,883 177,632 53,552 99 37 23 23 26 11 12 2 2,548,401 1,152,078 987,978 769,315 392,980 384,656 196,288 60,206 2,053,141 945,224 757,383 637,649 312,035 238,018 177,632 53,552 5,157,499 233 6,491,902 5,174,634 611' 345 87 740,807 611' 345 611,345 87 740,807 611' 345 DOMES. DEPOS $1000 $1000 MA 509 $1000 MA ME CONS. DEPOS $1000 87 740,807 87 740,807 157 7, 256' 511 5,660,316 158 7,665,055 6,090,426 157 7' 256' 511 5,660,316 158 7,665,055 6,090,426 6 434,600 306,302 6 434,600 306,302 6 434,600 306,302 6 434,600 306,302 1 756,435 645,372 1 756,435 645,372 1 756,435 645,372 1 756,435 645,372 MA CONTROLS THIS GROUP MA MA MA CONTROLS THIS GROUP MA MA CONTROLS THIS GROUP BOSTON BHCNO 3715 MA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PATRIOT BANCORPORATION PATRIOT BK NA BOSTON MEM MA BOSTON NAT HC GROUP TOTALS 3674 SECURITY BANCORP, INC. SECURITY NB LYNN MA BOSTON NAT HC GROUP TOTALS 0014 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 CAPE COD NA SHAWMUT BK OF FRANKLIN CTY MARTHAS VINEYARD NB SHAWMUT QUINCY BK & TR CO BOSTON WORCESTER CAMBRIDGE SPRINGFIELD FRAMINGHAM NEW BEDFORD NEEDHAM SALEM BROCKTON AMHERST ORLEANS GREENFIELD VINEYARD HAVEN QUINCY MA MA MA MA MA MA MA MA MA MA MA MA MA MA BOSTON NAT NAT NAT NM NAT NAT NAT NAT NAT NAT NAT NM NAT NM HC GROUP TOTALS 0305 STATE STREET BOSTON CORPORATION STATE STREET B&TC BOSTON STATE STREET B&TC NA NEW YORK HC GROUP TOTALS MA NY BOSTON SM NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 17 927.510 17 927,510 14 302,895 14 302,895 27 33 25 20 18 6 9 8 10 6 8 3 3 2 4,102.176 1,138,220 475,908 466,184 375,089 241,612 195.733 195,242 161,777 129.192 120,909 115.063 78,502 3,037 178 7,798,644 15 1 5,948,389 23.153 16 5,971.542 $1000 MA MA MA MA CON OFF CONS. ASSETS $1000 510 CONS. DEPOS $1000 714,810 17 927.510 714.810 714.810 17 927.510 714.810 266,051 14 302,895 266,051 266,051 14 302,895 266,051 2,481,939 951,633 396,456 350,001 324.414 169,183 160,472 173,940 120,950 104,300 95,008 98,943 75.459 86 29 33 25 20 18 6 9 8 10 6 8 3 3 2 4,285,905 1,138,220 475,908 466,184 375,089 241,612 195,733 195,242 161,777 129,192 120,909 115,063 78,502 3,037 2,661,092 951,633 396,456 350,001 324,414 169,183 160.472 173,940 120,950 104,300 95,008 98,943 75.459 86 5,502.784 180 7,982,373 5,681,937 3,958,286 20,711 17 1 6,575,396 23.153 4,552,314 20.711 3,978,997 18 6,598,549 4,573,025 BHCNO 7586 PAGE MA BOSTON NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK THE BOSTON BANK OF CSEOT BOSTON BK OF COMMERCE BOSTON MA 0307 UST CORP. UNITED STATES TC USTRUST CO USTRUST/MIDDLESEX U S TR ESSEX NA BOSTON MILTON CAMBRIDGE GLOUCESTER MA MA MA MA 5424 FIRST MASSACHUSETTS FINANCIAL CORPORATION BROCKTON MASSACHUSETTS B&TC FIRST MASSACHUSETTS MANAGEMENT CORPORATION MA 5424 FIRST MASSACHUSETTS MANAGEMENT CORPORATION FIRST MASSACHUSETTS FINANCIAL CORPORATION BROCKTON MASSACHUSETTS B&TC FIRST MASSACHUSETTS MANAGEMENT CORPORATION CAMBRIDGE BANCORP CAMBRIDGE TC HC GROUP TOTALS CAMBRIDGE 21, 085 21,085 2 23,078 21,085 752,275 234,173 226,364 71,881 617,246 202,852 198,146 64,088 7 5 8 4 752,275 234,173 226,364 71,881 617,246 202,852 198,146 64,088 24 1,284,693 1,082,332 24 1, 284,693 1,082,332 3 52,318 46,660 3 52,318 46,660 3 52,318 46,660 3 52,318 46,660 46,660 3 52,318 46,660 46,660 3 52,318 46,660 23,078 2 23,078 7 5 8 4 BROCKTON NM BROCKTON BROCKTON BROCKTON MA NM BROCKTON MA 23,078 2 HC GROUP TOTALS 6715 2 BOSTON NM HC GROUP TOTALS 5424 0149 21,085 DOMES. ASSETS HC GROUP TOTALS 0149 CON OFF DOM OFF BOSTON NM NM NM NAT CAMBRIDGE NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 511 $1000 $1000 MA MA MA $1000 CONTROLS THIS GROUP MA MA MA $1000 3 52,318 3 52,318 5 175,205 154,932 5 175,205 154,932 5 175,205 154,932 5 175,205 154,932 CONTROLS THIS GROUP MA MA CHELSEA BHCNO 5425 MA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BROADWAY CAPITAL CORP. BROADWAY NB OF CHELSEA CHELSEA MEM FAIRBANK, INC. NATIONAL BK OF FAIRHAVEN FAIRHAVEN MA CHELSEA NAT MA FAIRHAVEN NAT HC GROUP TOTALS THE SAFETY FUND CORPORATION FIRST SAFETY FUND NB OF FITCHBURG HC GROUP TOTALS MA CHARTER FINANCIAL CORPORATION FRAMINGHAM TC FRAMINGHAM HC GROUP TOTALS MA 1249 7354 7871 COMMUNITY BANCORP, INC. HUDSON NB HUDSON MA FITCHBURG NAT FRAMINGHAM NM HUDSON NAT HC GROUP TOTALS 7430 0314 ARLTRU BANCORPORATION ARLINGTON TC LAWRENCE HARTFORD NATIONAL CORPORATION HC GROUP TOTALS DOMES. ASSETS DOMES. DEPOS $1000 HC GROUP TOTALS 8079 DOM OFF MA LAWRENCE NM HARTFORD $1000 2 81,725 2 81,725 1 75,043 1 75,043 8 154,681 8 154,681 13 MA CON OFF CONS. ASSETS $1000 512 CONS. DEPOS $1000 73,653 2 81,725 73,653 73,653 2 81,725 73,653 65,915 1 75,043 65,915 65,915 1 75,043 65,915 121,323 8 154,681 121,323 121,323 8 154,681 121,323 271' 101 240,348 13 271,101 240,348 13 271,101 240,348 13 271,101 240,348 7 118' 116 100,738 7 118,116 100,738 7 118,116 100,738 7 118' 116 100,738 19 1, 091,925 954,422 19 1,091,925 954,422 19 1, 091,925 954,422 19 1, 091,925 954,422 MA MA MA MA CT MA CONTROLS THIS GROUP MALDEN BHCNO 8854 MA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MALDEN TRUST CORPORATION MALDEN TC MALDEN MA MEM DOM OFF MALDEN NM 5 249,828 5 249,828 1 87,973 1 87,973 3 32,840 3 32,840 5 202,972 5 202,972 1 13,729 1 13,729 HC GROUP TOTALS 7910 GRAND BANK CORPORATION NATIONAL GRAND BK OF MARBLEH MARBLEHEAD MA MARBLEHEAD NAT HC GROUP TOTALS 7987 METRO BANCORP, INC. METROPOLITAN B&TC MELROSE MA MELROSE NM HC GROUP TOTALS 6678 HOME NATIONAL CORPORATION HOME NB OF MILFORD MILFORD MA MILFORD NAT HC GROUP TOTALS 9054 NEW BEDFORD COMMUNITY BAN CORP LUZO COMMUNITY BK NEW BEDFORD MA NEW BEDFORD NM HC GROUP TOTALS 2854 0226 2853 COLONIAL GENERAL, INC. FIRST COOLIDGE CORPORATION WATERTOWN COOLIDGE B&TC BELLEVUE HOLDING CORPORATION HC GROUP TOTALS NEW YORK WATERTOWN MA NM GENEVA DOMES. ASSETS $1000 11 255,496 11 255,496 sz DOMES. DEPOS CON OFF 222,366 5 249,828 222,366 222,366 5 249,828 222,366 79,356 1 87,973 79,356 79,356 1 87,973 79,356 30,765 3 32,840 30,765 30,765 3 32,840 30,765 175,105 5 202,972 175,105 175,105 5 202,972 175,105 12,710 1 13,729 12,710 12,710 1 13,729 12,710 219,970 11 255,496 219,970 219,970 11 255,496 219,970 $1000 MA MA MA MA MA MA MA CONTROLS THIS GROUP CONS. ASSETS 513 $1000 CONS. DEPOS $1000 NEWBURYPORT BHCNO 7788 MA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST AND OCEAN BANCORP FIRST & OCEAN NB OF NE NEWBURYPORT MEM MA NEWBURYPORT NAT 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 CENTURY BANCORP, INC. CENTURY B&TC CENTURY N SHR B&TC BANK OF MASSACHUSETTS INC SOMERVILLE LYNN CHELSEA MA MA MA FIRST NEW ENGLAND BANKSHARES CORP. FIRST BRISTOL CTY NB TAUNTON MA HC GROUP TOTALS FIRST/MARTHA'S VINEYARD BANCORPORATION FIRST BK CHELMSFORD MARTHAS VINEYARD NB VINEYARD HAVEN He GROUP TOTALS 0448 MA MA $1000 $1000 MA CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 24,953 1 27,565 24,953 1 27' 565 24,953 1 27' 565 24,953 34 8 11 13 9 7 1 825,963 368,124 321,812 310,527 151,771 138,413 11' 397 696,873 330,461 286,658 267,192 141,829 126,690 2,129 34 8 11 13 9 7 1 825,963 368,124 321,812 310,527 151,771 138,413 11' 397 696,873 330,461 286,658 267' 192 141,829 126,690 2,129 83 2,128,007 1' 851,832 83 2,128,007 1, 851' 832 5 4 2 248,883 52,038 26 '727 196,405 45,278 23,963 5 4 2 248,883 52,038 26,727 196,405 45,278 23,963 11 327,648 265,646 11 327,648 265,646 20 353,898 317,997 20 353,898 317,997 20 353,898 317,997 20 353,898 317,997 VINEYARD HAVEN NM 11 NAT 3 246,048 78,502 214,103 75,459 11 3 246,048 78,502 214,103 75,459 14 324,550 289,562 14 324,550 289,562 QUINCY NM NM NM NM NAT NAT NM SOMERVILLE NM NM NM HC GROUP TOTALS 8808 DOMES. DEPOS 27' 565 HC GROUP TOTALS 0260 DOMES. ASSETS 1 HC GROUP TOTALS 0316 DOM OFF 514 TAUNTON NAT MA MA MA MA BHCNO 0671 PAGE MA WALTHAM MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NEW ENGLAND BANCORP, INC. GUARANTY FIRST TC WALTHAM MA WALTHAM NM 2853 FIRST COOLIDGE CORPORATION WATERTOWN COOLIDGE B&TC BELLEVUE HOLDING CORPORATION MA 14 271.667 11 255,496 11 255,496 WEST SPRINGFIELD 9 NM 134,189 9 134,189 3 72,234 3 72,234 26 17 19 18 12 7 809,539 507,394 483,354 385,781 189,005 144,677 99 2,519,750 WATERTOWN NM GENEVA nv 7651 WESTBANK CORPORATION PARK WEST B&TC WEST SPRINGFIELD MA GROUP TOTALS WOBURN NATIONAL CORPORATION WOBURN WOBURN NB MA WOBURN NAT HC GROUP TOTALS 0303 THE CONIFER GROUP INC. GUARANTY B&TC ESSEXBANK UNION NB PLYMOUTH HOME NB BERKSHIRE B&TC BANK OF CAPE COD HC GROUP TOTALS WORCESTER PEABODY LOWELL BROCKTON PITTSFIELD FALMOUTH MA MA MA MA MA MA WORCESTER NM NM NAT NAT NM NM MA MA sz CON OFF CONS. ASSETS 249,663 14 271,667 249,663 249,663 14 271,667 249,663 219,970 11 255,496 219,970 219,970 11 255,496 219,970 120,372 9 134,189 120,372 120,372 9 134,189 120,372 63,007 3 72,234 63,007 63,007 3 72.234 63,007 699,947 442,262 400,282 353,772 174,928 133,558 26 17 19 18 12 7 809,539 507,394 483,354 385,781 189,005 144,677 699,947 442.262 400:282 353,772 174,928 133,558 2,204,749 99 2,519,750 2,204,749 $1000 CONTROLS THIS GROUP MA MA MA CONS. DEPOS DOMES. DEPOS $1000 $1000 271,667 HC GROUP TOTALS 7872 DOMES. ASSETS 14 HC GROUP TOTALS 0226 DOM OFF 515 $1000 ADRIAN BHCNO MI PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK COMMERCIAL BANKSHARES CORP. COMMERCIAL SVG BK ADRIAN JIPSON CARTER ST BK BLISSFIELD HC GROUP TOTALS MEM 2424 8823 FIRSTBANK CORP. BANK OF ALMA ALMA MI MI MI ADRIAN SM NM FIRST OF HURON CORP. FIRST NB OF BAD AXE BAD AXE MI 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 NB - CENTRAL WYOMING MICHIGAN BK - PORT HURON PORT HURON MICHIGAN NB - MID MI FLINT MI MI MI MI MI MI MI Ml $1000 139,041 30,629 8 169,670 7 122,666 7 122,666 4 67,698 4 67,698 3 3 2 2 60,050 26,417 12,382 S,190 10 104,039 BLOOMFIELD HILLS NAT 62 NAT 32 NAT 25 NAT 28 NAT 18 NAT 28 SM 19 NAT 20 2,051,443 1,776,06S S06,S99 419,S30 348,371 339,840 334,325 323,804 ALMA NM BAD AXE NAT HC GROUP TOTALS 0412 DOMES. ASSETS 6 2 HC GROUP TOTALS 4333 DOM OFF BIRMINGHAM NM NM NM NM DOMES. DEPOS CON OFF 126,598 27,795 6 2 139,041 30,629 126,598 27,795 154,393 8 169,670 154,393 108,742 7 122,666 108,742 108,742 7 122,666 108,742 62,777 4 67,698 62,777 62,777 4 67,698 62,777 so, 777 24,328 11, 18S 4,133 3 3 2 2 60,050 26,417 12,382 5,190 so, 777 Q0,423 10 104,039 90,423 1,512,425 1,S06, 774 4S8,940 370,722 311,732 302,S70 286,470 276,826 62 32 25 28 2, OSl, 443 1,776,065 506,S99 419,530 348,371 339,840 334,32S 323,804 1,S13,42S 1,S06,774 4S8,940 370,722 311,732 302,S70 286,470 276,"826 $1000 MI MI MI MI MI 516 18 28 19 20 CONS. ASSETS $1000 CONS. DEPOS $1000 24,328 11, 18S 4,133 BLOOMFIELD HILLS BHCNO 0277 PAGE Ml MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MICHIGAN NATIONAL CORPORATION DEARBORN MICHIGAN NB - S METRO WARREN MICHIGAN NB OF MACOMB MIDLAND MICHIGAN NB - VALLEY CASSOPOLIS MICHIGAN NB - MICHIANA NOVI MICHIGAN NB - W OAKLND JACKSON MICHIGAN BK - MIDWEST STERLING HEIGHTS MICHIGAN NB - STERLING ST CLAIR SHORES SECURITY BK ST CLAIR SHRS KALAMAZOO MICHIGAN NB - WEST 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 FARMINGTON HLS MICHIGAN NB - FRMNGTN PETOSKEY MICHIGAN NB - NORTH MI MI MI Ml MI MI MI MI MI MI MI MI MI MI MI MI BAY PORT ASSOCIATES BAYPORT ST BK BAYPORT MI 375 7,702,809 2 10,909 2 10,909 7 101,222 7 101,222 7 111,988 7 111,988 CASEVILLE NM HC GROUP TOTALS 8952 CNB CORPORATION CITIZENS NB OF CHEBOY CHEBOYGAN MI CHEBOYGAN NAT HC GROUP TOTALS 6015 SOUTHERN MICHIGAN BANCORP, INC. COLDWATER SOUTHERN MICH NB HC GROUP TOTALS MI COLDWATER NAT CON OFF CONS. ASSETS 221,799 200,114 168,595 135,779 79,986 80,634 78,488 77,496 68,496 55,233 54,376 53,745 53,953 50,211 49,054 22,447 17 12 15 12 11 11 7 4 10 8 7 9 6 4 6 4 247,925 220,642 190,117 148,366 88,856 88,571 86,330 84,467 77,035 60,653 59,463 58,898 58,571 54,716 53,575 24,647 221,799 200,114 168,595 135,779 79,986 80,634 78,488 77,496 68,496 55,233 54,376 53,745 53,953 50,211 49,054 22,447 6,476,865 375 7,702,809 6,477,865 10,068 2 10,909 10,068 10,068 2 10,909 10,068 92,699 7 101,222 92,699 92,699 7 101,222 92,699 100,863 7 111,988 100,863 100,863 7 111,988 100,863 $1000 $1000 247,925 220,642 190,117 148,366 88,856 88,571 86,330 84,467 77, 035 60,653 59,463 58,898 58,571 54,716 53,575 24,647 CONS. DEPOS DOMES. DEPOS DOMES. ASSETS BLOOMFIELD HILLS 17 NAT 12 NAT 15 NAT 12 NAT 11 NAT 11 NM 7 NAT 4 SM 10 NAT 8 NAT 7 NAT 9 NM 6 NM 4 SM 6 NAT 4 NAT HC GROUP TOTALS 0936 DOM OFF 517 MI Ml MI MI $1000 $1000 CROSWELL BHCNO MI PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK EASTERN MICHIGAN FINANCIAL CORPORATION STATE BK OF CROSWELL CROSWELL HC GROUP TOTALS MEM 7835 8744 C.F.C. BANCORP, INC. FIRST NB OF CRYSTAL FLS CRYSTAL FALLS MI MI CROSWELL SM CRYSTAL FALLS NAT HC GROUP TOTALS 7030 ALLIANCE FINANCIAL CORPORATION DEARBORN B&TC DEARBORN HC GROUP TOTALS 0442 COMERICA INCORPORATED COMERICA BK - DETROIT COMERICA BK - JACKSON NA COMERICA BK - WARREN NA COM ERICA BK - HACKLEY NA COM ERICA BK - KALAMAZOO COMERICA BK - SOUTHFIELD COMERICA BK - TROY COM ERICA - MIDWEST NA COMERICA BK - ANN ARBOR NA COM ERICA BK - BATTLE CREEK COM ERICA BK - LIVONIA COMERICA BK - METRO E NA COMERICA BANK INTERNATIONAL COMERICA BK - MIDLAND COMERICA BK - METRO W NA COMERICA BK - KENTWOOD NA COMERICA BANK - GRSSE PNT NA COM ERICA BK - CENTRAL COM ERICA BK - WEST BR NA COM ERICA BK LANSING NA DETROIT JACKSON WARREN MUSKEGON KALAMAZOO SOUTHFIELD TROY TOLEDO ANN ARBOR BATHE CREEK LIVONIA STERLING HEIGHTS DETROIT MIDLAND NOV! KENTWOOD GROSSE POINTE SHEPHERD WEST BRANCH LANSING MI MI MI MI MI MI MI MI OH MI MI MI MI MI MI MI MI MI MI MI MI DEARBORN SM DETROIT SM NAT NAT NAT NM SM SM NAT NAT NM SM NAT NM NM NAT NAT NAT NM NAT NAT DOM OFF DOMES. ASSETS $1000 4 59,928 4 59,928 2 39,962 2 39,962 14 218,805 14 218,805 142 18 7 10 14 6 6 1 7 11 7,007,859 339,033 330,426 326,264 234,406 197,922 192,117 187,331 175,807 167,517 152,761 137,217 123,223 113,909 62,036 56,419 46,138 27, 089 13,545 5, 728 5 3 3 9 3 3 1 3 1 1 DOMES. DEPOS CON OFF 54,624 4 59,928 54,624 54,624 4 59,928 54,624 36,433 2 39,962 36,433 36,433 2 39,962 36,433 198,736 14 218,805 198,736 198,736 14 218,805 198,736 5,474,532 299,834 303,031 296,089 215, Ill 182,039 177,541 172,000 162,318 151,570 140,675 126,270 0 104,520 57,058 52,499 42,633 25,001 12,478 3,849 143 18 7 10 14 6 6 1 7 11 5 7,327,103 339,033 330,426 326,264 234,406 197,922 192,117 187,331 175,807 167,517 152,761 137,217 123,223 113,909 62,036 56,419 46,138 27,089 13,545 5,728 5,787,836 299,834 303,031 296,089 215,111 182,039 177,541 172,000 162,318 151,570 140,675 126,270 0 104,520 57, 058 52,499 42,633 25,001 12,478 3,849 $1000 MI MI MI MI 518 3 5 9 3 3 1 3 1 1 CONS. ASSETS $1000 CONS. DEPOS $1000 DETROIT BHCNO 0442 MI PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK COMERICA INCORPORATED COMERICA TC FLORIDA BOCA RATON FL MEM DOM OFF DETROIT NM 1 0 255 918961747 81 11 9 11 5 7 4 3 1 516321862 2971588 2241692 111,594 1081251 1021778 701448 271597 111963 HC GROUP TOTALS 0428 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 LIVONIA LIVONIA MANUFACTURERS BK OF SALINE SALINE MANUFACTURERS BK OF THE SHR ST CLAIR SHORES MANUFACTURERS BK OF NOVI NOVI MNF-DETROIT INTL CORP DETROIT AMERICAN HERITAGE BANCSHARES 1 INC. MANUFACTURERS BK OF CPRSVLE COOPERSVILLE MANUFACTURERS NATIONAL CORPORATION DETROIT NAT NM NAT SM SM NM NM NM NM EAST LANSING MI NM DETROIT MI MI MI MI MI MI MI MI Ml HC GROUP TOTALS 0346 NBD BANCORP1 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 NBD NORTHWEST BK NA WOLVERINE ST BK NBD GRAND VALLEY BK A NA NBD COMMERCE BK NBD TROY BK NA NBD DEARBORN BK NA NBD MONROE CTY BK NBD EVART BK NA INTL BANK OF DETROIT NBD PORT HURON BK NA DETROIT PONTIAC ANN ARBOR BENTON HARBOR CADILLAC ROSCOMMON SAGINAW ALPENA TRAVERSE CITY SANDUSKY GRANDVILLE LANSING TROY DEARBORN DUNDEE EVART DETROIT PORT HURON MI MI MI MI MI MI MI MI MI Ml Ml Ml MI MI MI MI MI Ml DETROIT NAT NM NAT NAT NM SM NM NM NAT NM NAT NM NAT NAT SM NAT NM NAT 7 DOMES. ASSETS $1000 551951 MI 139 616431724 101 19 11 7 13 8 10 7 12 6 8 4 6 5 3 1 2 2 1118001791 6231228 2991298 2021696 1851273 1401170 1261396 1221537 121,691 1131121 991020 841260 671988 601476 321232 311763 271503 221079 DOMES. DEPOS $1000 MI MI MI MI CON OFF CONS. ASSETS $1000 519 CONS. DEPOS $1000 0 1 0 0 719991048 258 1012151991 813121352 412921980 2481073 1861077 101,751 1001304 871808 651163 251540 0 82 11 9 11 5 7 4 3 4 611271396 2971588 2241692 111,594 1081251 1021778 701448 271597 11 I 963 417541163 2481073 186 I 077 1011751 1001304 871808 651163 251540 0 481424 7 551951 CONTROLS THIS GROUP 481424 511561120 143 711381258 516171303 719231284 5671209 2781094 1851822 1711419 1291092 1151880 1131252 1101317 1051211 921550 681100 621191 531981 291647 281749 0 2JI214 105 19 11 7 13 8 10 7 12 6 8 4 6 5 3 1 3 2 1219741704 6231228 2991298 2021696 1851273 1401170 1261396 1221537 121,691 1131121 991020 841260 671988 601476 321232 311763 271503 221079 819511708 5671209 2781094 1851822 1711419 1291092 1151880 1131252 1101317 1051211 921550 681100 621191 531981 291647 281749 0 201214 DETROIT BHCNO 0346 8828 0346 MI PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NBD BANCORP, INC. NBD PORTAGE BK NBD TC OF FLORIDA NA UNITED MICHIGAN CORP. GENESEE MERCHANTS B&TC PEOPLES ST BK COMMUNITY ST BK NBD BANCORP, INC. PORTAGE NORTH PALM BEACH FLINT CARO FOWLERVILLE MEM 0346 UNITED MICHIGAN CORP. GENESEE MERCHANTS B&TC PEOPLES ST BK COMMUNITY ST BK NBD BANCORP, INC. FLINT CARO FOWLERVILLE DETROIT NM NAT DETROIT MI SM MI NM MI NM DETROIT MI FL MI MI MI DETROIT SM NM NM DETROIT HC GROUP TOTALS 3503 FIRST STATE FINANCIAL CORPORATION FIRST ST BK EAST DETROIT MACOMB COUNTY BK RICHMOND HC GROUP TOTALS MI MI 3919 NORTHWESTERN BANK CORPORATION NORTHWESTERN ST BK EAST JORDAN HC GROUP TOTALS 2040 0428 AMERICAN HERITAGE BANCSHARES, INC. MANUFACTURERS BK OF CPRSVLE COOPERSVILLE MANUFACTURERS NATIONAL CORPORATION HC GROUP TOTALS DOMES. ASSETS DOMES. DEPOS $1000 HC GROUP TOTALS 8828 DOM OFF MI MI EAST DETROIT NM SM EAST JORDAN NM EAST LANSING NM DETROIT $1000 2 1 18,745 623 39 3 3 1, 059.56 0 37,755 24,000 MI 15,301,205 39 3 3 1, 059.560 37.7 55 24,000 1,121,315 7 2 212,948 44,156 9 257,104 9 88,284 9 88,284 7 55,951 MI 7 55,951 $1000 CONS. DEPOS $1000 2 1 18,745 623 17,290 2 850,306 34,384 22,188 39 3 3 1,059,560 37.7 55 24,000 850,306 34,384 22,188 10,979,182 278 16,475,118 12,007,606 850,306 34,384 22,188 39 3 3 1,059,560 37,755 24,000 850,306 34,384 22,188 906,878 45 1,121,315 906,878 194,643 41,443 7 2 212,948 44,156 194,643 41, 443 236,086 9 257,104 236,086 78,274 9 88,284 78,274 78,274 9 88,284 78,274 48,424 7 55,951 48,424 48,424 7 55,951 48,424 MI CONTROLS THIS GROUP MI MI 45 CONS. ASSETS 17,290 2 MI 273 CON OFF 520 CONTROLS THIS GROUP MI MI MI CONTROLS THIS GROUP EAST LANSING BHCNO 4802 PAGE MI NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST NATIONAL BANCSHARES, INC. EAST LANSING FIRST NB OF MICHIGAN MI SPARTAN BANKCORP, INC. EAST LANSING ST BK EAST LANSING MI CON OFF 59,246 52,169 2 59,246 52,169 2 59,246 52,169 2 59,246 52,169 7 163,969 144,152 7 163,969 144,152 7 163,969 144,152 7 163,969 144,152 2 56,862 50,018 2 56,862 50.018 2 56,862 50,018 2 56,862 50,018 FARMINGTON HILLS 2 NAT 38 '728 35,451 2 38' 728 35,451 2 38,728 35,451 2 38' 728 35,451 4 76,907 71,015 4 76,907 71,015 4 76,907 71,015 4 76,907 71,015 33 5 4 1,182,185 104,686 38' 374 947,173 94,647 35,254 33 5 4 1,182,185 104,686 38,374 947,173 94,647 35,254 DOM OFF DOMES. ASSETS EAST LANSING NAT 2 EAST LANSING NM HC GROUP TOTALS 8211 S.B.E. CORP. STATE BK OF ESCANABA ESCANABA MI ESCANABA NM HC GROUP TOTALS 4451 METRO BANCORP, INC. METROPOLITAN NB FARMINGTON HILLS MI HC GROUP TOTALS 8222 FNB BANCORP FIRST NB OF FENTON FENTON MI FENTON NAT HC GROUP TOTALS 4357 CITIZENS BANKING CORPORATION CITIZENS COMMERCIAL & SVG B FLINT STANDISH STATE BK OF STANDISH GRAYLING GRAYLING ST BK MI MI MI CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS 6930 CONS. ASSETS 521 FLINT SM NM SM $1000 $1000 MI MI MI MI MI MI $1000 $1000 FLINT BHCNO 0335 4357 MI PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SECOND NATIONAL CORPORATION SECOND NB OF SAGINAW SAGINAW SECOND NB OF BAY CITY BAY CITY CITIZENS BANKING CORPORATION MEM MI MI SAGINAW NAT NAT FLINT HC GROUP TOTALS 0666 NEWCENTURY BANK CORPORATION NEWCENTURY BK-BAY CITY NA NEWCENTURY BK-FRANKENMUTH NEWCENTURY BK-THUMB NEWCENTURY BK-METRO WEST NEWCENTURY BK-LAPEER NA NEWCENTURY BK-MOUNT PLEASANT NEWCENTURY BK-WEST BRANCH NEWCENTURY BK-AUSABLE BAY CITY FRANKENMUTH BAD AXE HOWELL LAPEER MT PLEASANT WEST BRANCH OSCODA MI MI MI MI MI MI MI MI FRANKENMUTH NAT NM NM NM NAT SM SM NM HC GROUP TOTALS 0271 OLD KENT FINANCIAL CORPORATION OLD KENT B&TC GRAND RAPIDS OLD KENT BK GRAND TRAVERSE TRAVERSE CITY OLD KENT BK SOUTHWEST NILES OLD KENT BK CENTRAL owosso OLD KENT BK SOUTHEAST TRENTON OLD KENT BK OF GRAND HAVEN GRAND HAVEN OLD KENT BK OF HOLLAND HOLLAND OLD KENT BK OF BRIGHTON BRIGHTON OLD KENT BK OF GAYLORD GAYLORD OLD KENT BK OF PETOSKEY PETOSKEY OLD KENT BK OF BIG RAPIDS BIG RAPIDS OLD KENT BK OF HILLSDALE HILLSDALE OLD KENT BK OF CADILLAC CADILLAC OLD KENT BK OF GRAND BLANC GRAND BLANC OLD KENT BK OF FREMONT FREMONT OLD KENT BK OF LANSING NA LANSING OLD KENT BK OF KALAMAZOO KALAMAZOO OLD KENT BK OF ALMONT ALMONT OLD KENT BK OF KENTWOOD KENTWOOD HC GROUP TOTALS MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI GRAND RAPIDS SM NM NM NM NM NM NM NM SM SM NM SM NM NM SM NAT SM NM SM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 20 5 592,484 66,951 67 1,984,680 18 17 7 2 10 5 3 2 369,922 308,077 100,635 93,977 92,877 81,845 64,451 36,748 64 1,148,532 51 12 18 14 15 10 8 6 5 5 9 3 4 3 2 1 1 1 3 1,993,233 292,653 257,954 244,459 231,913 221,761 220,761 146,257 107, 152 99,376 96,577 82,095 62,805 62,626 45,895 30,991 27,899 25,764 19,394 171 4,269,565 MI MI CON OFF CONS. ASSETS $1000 522 CONS. DEPOS $1000 509,837 60,121 20 5 592,484 66,951 509,837 60,121 1,647,032 67 1,984,680 1,647,032 320,010 289,292 92,906 85,000 87,861 70,671 57,213 33,332 18 17 7 2 10 5 3 2 369,922 308,077 100,635 93,977 92,877 81,845 64,451 36,748 320,010 289,292 92,906 85,000 87,861 70,671 57,213 33,332 1,036,285 64 1,148,532 1,036,285 1,551,233 264,781 232,869 214,377 210,212 200,454 199,503 134,221 99,029 90,171 88,044 74,337 57,186 54,132 42,667 28' 371 20,601 24,057 17,185 52 12 18 14 15 10 8 6 5 5 9 3 4 3 2 1 1 1 3 2,495,678 292,653 257,954 244,459 231,913 221,761 220,761 146,257 107,152 99,376 96' 577 82,095 62,805 62,626 45,895 30,991 27,899 25,764 19,394 2,043,801 264,781 232,869 214,377 210,212 200,454 199,503 134,221 99,029 90,171 88,044 74,337 57,186 54,132 42,667 28,371 20,601 24,057 17,185 3,603,430 172 4,772,010 4,095,998 CONTROLS THIS GROUP MI MI GRAND RAPIDS BHCNO 6045 PAGE MI MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK UNION BANCORP INC. UNION B&TC NA PEOPLES B&TC FIRST NB&TC GRAND RAPIDS GRAND HAVEN PETOSKEY MI MI MI GRAND RAPIDS NAT NM NAT HC GROUP TOTALS 0927 FIRST STATE INVESTMENT CO. FIRST STATE BK OF GRENVILLE GREENVILLE MI GREENVILLE NM HC GROUP TOTALS 8983 6340 COMMERCE BANCORP, INC. BANK OF COMMERCE STATE BK OF FRASER SECURITY BANCORP, INC. HAMTRAMCK FRASER MI MI HAMTRAMCK NM NM SOUTHGATE HC GROUP TOTALS 6238 HARBOR SPRINGS FINANCIAL CORPORATION HARBOR SPRINGS HARBOR SPRINGS ST BK MI HARBOR SPRINGS SM HC GROUP TOTALS 0419 TANIS INC. FIRST NB CALUMET-LK LIN CALUMET MI HOUGHTON NAT HC GROUP TOTALS 1404 WOODLAK COMPANY HOUGHTON DOM OFF DOMES. ASSETS 32 5 6 784,457 131,624 126,392 43 1,042,473 3 59,643 3 59,643 9 2 389,164 108,669 11 497,833 3 29,377 3 29,377 2 20,411 2 20,411 MI MI MI CON OFF CONS. ASSETS 692,841 119,283 114,336 32 5 6 784,457 131,624 126,392 692,841 119,283 114,336 926,460 43 1,042,473 926' 460 52,018 3 59,643 52,018 52,018 3 59,643 52,018 352,107 98,613 9 2 389,164 108,669 352,107 98,613 450,720 11 497,833 450,720 26,187 3 29,377 26,187 26,187 3 29,377 26,187 18,599 2 20,411 18,599 18,599 2 20,411 18,599 $1000 CONTROLS THIS GROUP Ml MI MI MI CONS. DEPOS DOMES. DEPOS $1000 $1000 523 $1000 HOUGHTON BHCNO 1405 1404 TX PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BOSCH DEVELOPMENT COMPANY COMMERCIAL NB WOODLAK COMPANY LANSE MEM MI LONGVIEW NAT HOUGHTON HC GROUP TOTALS 1944 INDEPENDENT BANK CORPORATION FIRST SECURITY BK IONIA INDEPENDENCE BK - WEST MI ROCKFORD INDEPENDENT BK - S MICH LESLIE MI MI MI IONIA NM NM SM HC GROUP TOTALS 4376 CB FINANCIAL CORPORATION CITY B&TC NA CLINTON B&TC JACKSON ST JOHNS MI MI JACKSON NAT NM HC GROUP TOTALS 0194 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 NB IN PORTAGE PORTAGE AMERICAN BK THREE RIV NA THREE RIVERS AMERICAN BK OF NILES NA NILES 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 MI KALAMAZOO NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 33,033 1 33,033 8 8 4 105,060 66,865 49,417 20 221,342 18 12 342,042 139,692 30 481,734 18 4 2 3 4 2 3 3 1 411,941 69,27 3 44,316 40,209 36,009 34,869 30,203 29,512 23,006 40 719,338 32 1,065,939 $1000 TX MI CON OFF CONS. ASSETS $1000 MI MI MI CONS. DEPOS $1000 30,099 1 33,033 30,099 30,099 1 33,033 30,099 95,707 61,517 45,046 8 8 4 105,060 66,865 49,417 95,707 61,517 45,046 202,270 20 221,342 202,270 304,651 126,570 18 12 342,042 139,692 304,651 126,570 431,221 30 481,734 431,221 356,069 61,130 40,501 36,518 32,916 32,034 27,607 26,848 20,630 18 4 2 3 4 2 3 3 1 411,941 69,273 44,316 40,209 36,009 34,869 30,203 29,512 23,006 356,069 61,130 40,501 36,518 32,916 32,034 27,607 26,848 20,630 634,253 40 719,338 634,253 881,205 32 1,074,346 889,495 CONTROLS THIS GROUP MI 524 KALAMAZOO BHCNO 0211 MI PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST OF AMERICA BANK CORPORATION FIRST OF AMERICA BK - MI NA KALAMAZOO FIRST OF AMERICA BK OK M NA PONTIAC FIRST OF AMERICA BK ROYAL OAK FIRST OF AMERICA BK-CENTRAL LANSING FIRST OF AMERICA BK - ANN AR ANN ARBOR FIRST OF AMERICA BK - MSKGN MUSKEGON ALPENA SVG BK ALPENA FIRST OF AMERICA BK - HLD NA HOLLAND FIRST OF AMERICA BK MID MI GLADWIN FIRST OF AMERICA BK STR AR CHEBOYGAN FIRST OF AMERICA BK - PLY NA PLYMOUTH FIRST OF AMERICA BK MRQTT NA MARQUETTE FIRST OF AMERICA BK - S CNA QUINCY FIRST OF AMERICA BK - LTN NA LUDINGTON FIRST OF AMERICA BK COP CTRY CALUMET FIRST OF AMERICA BK - RCH NA ROCHESTER FIRST CITIZENS BK TROY FIRST OF AMERICA BK GEGEB NA IRONWOOD FIRST OF AMERICA BK - DRFLD DEERFIELD FIRST OF AMERICA BK NA SAULT STMARIE FIRST OF AMERICA BK VAN BRN HARTFORD FIRST OF AMERICA BK - G R NA GRAND RAPIDS FIRST OF AMERICA - BAY AREA SEBEWAING FIRST OF AMERICA BK MENOMINEE 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 AMERICA BK GRAND LEDGE FIRST OF AMERICA BK RUDYARD MEM 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 MI MI KALAMAZOO NAT NAT NM SM SM NM NM NAT NM SM NAT NAT NAT NAT SM NAT NM NAT NM NAT NM NAT SM SM SM NM NM NAT NM NM HC GROUP TOTALS 2288 FIRST MANISTIQUE CORPORATION FIRST NB AT MANISTIQUE MANISTIQUE MANISTIQUE LAKES BK CURTIS HC GROUP TOTALS MI MI MANISTIQUE NAT NM DOM OFF DOMES. ASSETS 32 30 17 22 18 10 9 5 5 5 3 5 5 4 5 5 4 3 4 4 4 6 5 3 1 2 2 2 1 2 829,446 610,989 596,101 444,167 414,256 244,865 121,097 103,547 93,007 75,885 67,268 58,309 57,590 57,169 56,667 56,659 53,850 49,335 39,967 38,625 37, 39 3 36,229 36,025 35,510 29,114 23,487 21,512 19,763 16,666 14,540 255 5,404,977 2 2 37,350 12,277 4 49,627 CON OFF CONS. ASSETS 696,839 526,036 533,862 398,713 365,298 220,530 110,516 88,734 84,747 69,361 62,284 52,688 52,821 52,075 51,862 51,896 46,441 42,854 36,675 35,541 33,018 32,509 33,230 32,552 26,386 21, 294 19,597 18, 119 15,308 13,457 32 30 17 22 18 10 9 5 5 5 3 5 5 4 5 5 4 3 4 4 4 6 5 3 1 2 2 2 1 2 829,446 610,989 596,101 444,167 414,256 244,865 121,097 103,547 93,007 75,885 67,268 58,309 57,590 57,169 56,667 56,659 53,850 49,335 39,967 38,625 37,393 36,229 36,025 35,510 29,114 23,487 21,512 19,763 16,666 14,540 696,839 526,036 533,862 398,713 365,298 220,530 110,516 88,734 84,747 69,361 62,284 52,688 52,821 52,075 51,862 51,896 46,441 42,854 36,675 35,541 33,018 32,509 33,230 32,552 26,386 21, 294 19,597 18, 119 15,308 13,457 4,706,448 255 5,413,384 4,714,738 32,903 11,07 3 2 2 37,350 12,277 32,903 11,07 3 43,976 4 49,627 43,976 DOMES. DEPOS $1000 $1000 MI 525 $1000 CONS. DEPOS $1000 MI MARQUETTE BHCNO 0580 MI PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MICHIGAN FINANCIAL CORPORATION FIRST NB&TC MARQUETTE FIRST NB&TC ESCANABA MINERS FIRST NB&TC ISHPEMING FIRST NB OF IRONWOOD IRONWOOD FIRST NB&TC MENOMIN MENOMINEE IRON RIVER NB IRON RIVER FIRST NB OF HERMANSVILLE HERMANSVILLE GWINN ST SVG BK GWINN TRENARY ST BK TRENARY MI MI MI MI MI MI MI MI MI DOM OFF MARQUETTE NAT NAT NAT NAT NAT NAT NAT NM NM 8 3 3 2 3 4 3 2 2 160,128 98,629 65,105 62,122 61,825 38,515 19,717 19,550 12,024 30 537,615 16 8 7 4 4 3 2 3 3 2 411,144 115,039 72,815 53,204 40,247 39,280 30,244 26,153 20,602 18,636 52 827,364 4 51,537 4 51,537 13 259,371 13 259,371 HC GROUP TOTALS 2013 CHEMICAL FINANCIAL CORPORATION CHEMICAL B&TC MIDLAND CHEMICAL BK CLARE CLARE CHEMICAL BK MONTCALM STANTON CHEMICAL BANK WEST CADILLAC CHEMICAL BK NORTH GRAYLING CHEMICAL BK GLADWIN COUNTY BEAVERTON CHEMICAL BK AU GRES AU GRES CHEMICAL BK CASS CITY CASS CITY CHEMICAL BK ALBION ALBION CHEMICAL BK MARSHALL MARSHALL MI MI MI MI MI MI MI MI MI MI MIDLAND SM SM NM NM NM NM NM SM NM NM HC GROUP TOTALS 8037 ERIE FINANCIAL CORP. ERIE ST BK FRENCHTOWN TWP MI MONROE NM HC GROUP TOTALS 2137 FIRST MACOMB CORPORATION MOUNT CLEMENS BK HC GROUP TOTALS MT CLEMENS MI DOMES. ASSETS MEM MOUNT CLEMENS NM DOMES. DEPOS CON OFF 144,822 90,549 58,700 57,109 57,031 35,852 18,084 17,966 10,870 8 3 3 2 3 4 3 2 2 160,128 98,629 65,105 62,122 61,825 38,515 19,717 19,550 12,024 144,822 90,549 58,700 57,109 57,031 35,852 18,084 17,966 10,870 490,983 30 537,615 490,983 362,525 103,429 65,148 48,799 36,902 35,686 27,814 23,758 18,528 16,901 16 8 7 4 4 3 2 3 3 2 411,144 115,039 72,815 53,204 40,247 39,280 30,244 26,153 20,602 18,636 362,525 103,429 65,148 48,799 36,902 35,686 27,814 23,758 18,528 16,901 739,490 52 827,364 739,490 46,596 4 51,537 46,596 46,596 4 51,537 46,596 237,344 13 259,371 237,344 237,344 13 259,371 237,344 $1000 $1000 MI MI MI Ml CONS. ASSETS 526 $1000 CONS. DEPOS $1000 NORTH BRANCH BHCNO 6779 MI PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PIONEER BANKSHARES, INC. PIONEER BK NORTH BRANCH MI MEM DOM OFF DOMES. ASSETS NORTH BRANCH SM 1 13,376 1 13,376 3 24,454 3 24,454 1 17,744 1 17,744 1 38,590 1 38,590 3 91,585 3 91,585 1 26,430 1 26,430 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 MI ONTONAGON NAT HC GROUP TOTALS 3058 PRESQUE ISLE BANCORPORATION, INC. PRESQUE ISLE BK ROGERS CITY MI ROGERS CITY NM HC GROUP TOTALS 7944 ROYAL BANK GROUP, INC. NATIONAL BK OF ROYAL OAK ROYAL OAK MI ROYAL OAK NAT HC GROUP TOTALS 8126 RUTH BANK CORPORATION RUTH ST BK HC GROUP TOTALS RUTH MI RUTH NM $1000 DOMES. DEPOS CON OFF 12,152 1 13,376 12,152 12,152 1 13,376 12,152 21,686 3 24,454 21,686 21,686 3 24,454 21,686 16,289 1 17,744 16,289 16,289 1 17,744 16,289 35,461 1 38,590 35,461 35,461 1 38,590 35,461 83,885 3 91,585 83,885 83,885 3 91,585 83,885 23,253 1 26,430 23,253 23,253 1 26,430 23,253 $1000 MI MI MI MI MI MI CONS. ASSETS 527 $1000 CONS. DEPOS $1000 SAGINAW BHCNO 0335 4357 MI PAGE NAME AND lOCATION OF BANK HOlDING COMPANY NAME AND lOCATION OF SUBSIDIARY BANK SECOND NATIONAl CORPORATION SECOND NB OF SAGINAW SAGINAW SECOND NB OF BAY CITY BAY CITY CITIZENS BANKING CORPORATION MEM MI MI SAGINAW NAT NAT FliNT SUPERIOR FINANCIAl CORPORATION SAUlT SVG BK SAUlT ST MARIE MI WEST SHORE BANK CORPORATION STATE SVG BK SCOTTVIllE MI 25 659,435 SAUlT STE. MARIE NM 4 88,097 4 88,097 4 56,892 4 56,892 33 10 4 5 5 2 1,075,167 224,084 84,467 82,839 46,184 39,996 9 2 389,164 108,669 70 2,050,570 2 34,461 2 34,461 SCOTTSVIllE NM HC GROUP TOTAlS 6340 8983 6340 SECURITY BANCORP, INC. SECURITY B&TC SECURITY BK OF MONROE SECURITY BK ST ClAIR SHRS SECURITY BK OF RICHMOND SECURITY BK OAKlAND CTY SECURITY BK IMlAY CITY COMMERCE BANCORP, INC. BANK OF COMMERCE STATE BK OF FRASER SECURITY BANCORP, INC. SOUTHGATE MONROE ST ClAIR SHORES RICHMOND NOVI IMlAY CITY HAMTRAMCK FRASER SOUTHGATE SM SM SM SM NM NM HAMTRAMCK MI NM MI NM SOUTHGATE MI MI MI MI MI MI HC GROUP TOTAlS 6679 STOCKBRIDGE BANCORPORATION, INC. STOCKBRIDGE ST BK STOCKBRIDGE HC GROUP TOTAlS MI STOCKBRIDGE NM DOMES. DEPOS $1000 592,484 66,951 HC GROUP TOTAlS 5309 DOMES. ASSETS 20 5 HC GROUP TOTAlS 9073 DOM OFF $1000 MI MI CON OFF CONS. ASSETS $1000 MI MI MI MI $1000 20 5 592,484 66,951 509,837 60,121 569,958 25 659,435 569,958 79,500 4 88,097 79,500 79,500 4 88,097 79,500 51,160 4 56,892 51,160 51,160 4 56,892 51,160 936,405 199,159 77,496 76,128 42,914 36,922 33 10 4 5 5 2 1,075,167 224,084 84,467 82,839 46,184 39,996 936,405 199,159 77,496 76,128 42,914 36,922 352,107 98,613 9 2 389,164 108,669 352,107 98,613 1,819,744 70 2,050,570 1,819, 744 31,342 2 34,461 31,342 31,342 2 34,461 31,342 CONTROlS THIS GROUP MI CONS. DEPOS 509,837 60,121 CONTROlS THIS GROUP MI 528 THREE OAKS BHCNO 7093 PAGE MI NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HARBOR COUNTRY BANKING CORPORATION THREE OAKS BANK OF THREE OAKS MI MEM DOM OFF DOMES. ASSETS THREE OAKS NM 4 56,609 4 56,609 8 1 280,044 68,428 9 348,472 1 23,430 1 23,430 8 244,410 8 244,410 10 77,926 10 77,926 3 82,041 3 82,041 HC GROUP TOTALS 1136 UNITED MIDWEST BANCORPORATION, LTD. HAMTRAMCK LIBERTY ST B&TC TROY LIBERTY BK OAKLAND MI MI TROY SM SM HC GROUP TOTALS 7119 WAKEFIELD BANCORPORATION, INC. WAKEFIELD FIRST NB OF WAKEFIELD MI WAKEFIELD NAT HC GROUP TOTALS 4813 KASCO FINANCIAL CORPORATION WARREN WARREN BK MI WARREN SM HC GROUP TOTALS 5759 UNITED COMMUNITY FINANCIAL CORPORATION GRAND RAPIDS UNITED BK OF MICHIGAN MI WAYLAND NM HC GROUP TOTALS 6963 WB FINANCIAL CORP. WAYNE BK HC GROUP TOTALS WAYNE MI WAYNE SM MI MI MI MI MI MI CONS. DEPOS DOMES. DEPOS CON OFF 49,900 4 56,609 49,900 49,900 4 56,609 49,900 243,727 62,457 8 1 280,044 68,428 243,727 62,457 306,184 9 348,472 306,184 21,470 1 23,430 21,470 21,470 1 23,430 21,470 211,802 8 244,410 211,802 211,802 8 244,410 211,802 68,980 10 77, 926 68,980 68,980 10 77,926 68,980 69,510 3 82,041 69,510 69,510 3 82,041 69,510 $1000 $1000 CONS. ASSETS 529 $1000 $1000 WYANDOTTE BHCNO 8260 MI PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK OMNIBANK CORP. WYANDOTTE SVG BK WYANDOTTE MEM UNIVERSAL CORPORATION NATIONAL BK OF YPSILANTI YPSILANTI MI WYANDOTTE SM MI YPSILANTI NAT HC GROUP TOTALS FIRST MICHIGAN BANK CORPORATION FMB-FIRST MICHIGAN BK ZEELAND FMB-LUMBERMANS BK MUSKEGON FMB-FIRST MICH BK GR RPDS NA LOC GRAND RAPIDS FMB-OCEANA ST HART FMB-COMMUNITY BK DOWAGIAC HC GROUP TOTALS 0795 3484 ADA BANC SHARES, INC. ADA NB ADA MI MI MI MI MI MN ZEELAND NM NM NAT NM NM ADA NAT HC GROUP TOTALS 4910 ADAMS BANCSHARES, INC. FARMERS ST BK OF ADAMS HC GROUP TOTALS ADAMS DOMES. ASSETS DOMES. DEPOS $1000 HC GROUP TOTALS 8013 DOM OFF MN ADAMS NM 16 348,143 16 348,143 8 104,718 8 104,718 16 8 5 4 3 401,051 190,908 62,566 53,627 43,937 36 752,089 1 21,546 1 21,546 1 18,597 1 18,597 $1000 CON OFF CONS. ASSETS $1000 530 CONS. DEPOS $1000 MI 315,013 16 348,143 315,013 315,013 16 348,143 315,013 96,272 8 104,718 96,272 96,272 8 104,718 96,272 346,306 163,239 53,367 48,898 40,144 16 8 4 3 401,051 190,908 62,566 53,627 43,937 346,306 163,239 53,367 48,898 40,144 651,954 36 752,089 651,954 18,273 1 21,546 18,273 18, 27 3 1 21,546 18,273 16,347 1 18,597 16,347 16,347 1 18,597 16,347 MI MI 5 MN MN BHCNO 3609 PAGE MN ADRIAN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ADRIAN BUILDING CORPORATION ADRIAN ADRIAN ST BK MN 3752 SECURITY STATE AGENCY OF AITKIN, INC. AITKIN SECURITY ST BK MN THE FIRST NATIONAL CORPORATION OF AITKIN, INC. AITKIN FIRST NB OF AITKIN MN FINANCIAL SERVICES OF EVANSVILLE, INC. EVANSVILLE FARMERS ST BK MN STEARNS AGENCY, INC. STEARNS CTY NB ALBANY MN AITKIN NAT ALBANY NM ALBANY NAT HC GROUP TOTALS 3230 ALEXANDRIA SECURITIES AND INVESTMENT COMPANY ALEXANDRIA COMMUNITY ST BK HC GROUP TOTALS MN 1 19,706 17,613 1 19' 706 17,613 1 19' 706 17,613 2 31,793 28,787 2 31,793 28,787 2 31,793 28,787 2 31,793 28,787 1 29,715 27,455 1 29,715 27,455 1 29,715 27.455 1 29,715 27,455 1 l1,131 9,903 1 l1,131 9,903 1 l1,131 9,903 1 ll' 131 9,903 2 52,381 45,420 2 52,381 45,420 2 52,381 45,420 2 52,381 45,420 1 31,923 28,923 1 31,923 28,923 1 31,923 28,923 1 31,923 28,923 1 HC GROUP TOTALS 1254 17,613 ADRIAN NM HC GROUP TOTALS 7241 19' 7 06 MEM HC GROUP TOTALS 0656 CON OFF DOMES. ASSETS AITKIN NM ALEXANDRIA NM CONS. DEPOS DOMES. DEPOS DOM OFF HC GROUP TOTALS CONS. ASSETS 531 $1000 $1000 MN MN MN MN MN MN $1000 $1000 ALMELUND BHCNO 4301 MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ALMELUND BANCSHARES, INC. FARMERS ST BK OF ALMELUND ALMELUND MEM MN ALMELUND NM HC GROUP TOTALS 8814 SOUTHEAST MINNESOTA BANCSHARES, INC. ALTURA ST BK ALTURA HC GROUP TOTALS 1361 GEM AGENCY, INC. SECURITY NB OF AMBOY AMBOY MN MN ALTURA NM AMBOY NAT HC GROUP TOTALS 2925 NORTHERN CITIES BANCORPORATION, INC. NORTHERN BK ANOKA NORTHERN NB FOREST LAKE HC GROUP TOTALS MN MN 3461 APPLE VALLEY BANCSHARES, INC. FIRST ST BK APPLE VALLEY APPLE VALLEY HC GROUP TOTALS 1259 MPS INVESTMENT COMPANY FARMERS & MERCHANTS ST BK HC GROUP TOTALS APPLETON MN MN ANOKA SM NAT APPLE VALLEY SM APPLETON NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 3 12,064 3 12,064 1 17,345 1 17,345 1 12,956 1 12,956 2 1 57,448 15,827 3 73,275 1 35,132 1 35,132 1 30,859 1 30,859 $1000 MN MN MN MN MN MN CON OFF CONS. ASSETS $1000 532 CONS. DEPOS $1000 11,031 3 12,064 11,031 11,031 3 12,064 11,031 15,590 1 17,345 15,590 15,590 1 17,345 15,590 11,644 1 12,956 11,644 11,644 1 12,956 11,644 52,315 14,031 2 1 57,448 15,827 52,315 14,031 66,346 3 73,275 66,346 32,340 1 35,132 32,340 32,340 1 35,132 32,340 27,298 1 30,859 27,298 27,298 1 30,859 27,298 APPLETON BHCNO 1325 PAGE MN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SOUTHWESTERN INVESTMENT NORTHWESTERN ST BK OF AP co. APPLETON MN 5384 ARGYLE FINANCIAL SERVICES, INC. ARGYLE ARGYLE ST BK MN ARLCO, INC. ARLINGTON ST BK ARLINGTON MN ASHBY BANCSHARES, INC. FIRST ST BK OF ASHBY ASHBY MN CATTAIL BANCSHARES, INC. ATWATER ST BK STATE BK OF KIMBALL ATWATER KIMBALL MN MN ARLINGTON NM ASHBY NM ATWATER NM NM HC GROUP TOTALS 3460 AVON BANCSHARES, INC. A\.'ON ST BK HC GROUP TOTALS AVON MN 1 15,758 14,022 1 15,7 58 14,022 1 15,758 14,022 1 13,870 12,622 1 13,870 12,622 1 13,870 12,622 1 13,870 12,622 1 29,757 26,850 1 29,757 26,850 1 29,757 26,850 1 29,7 57 26,850 1 13,641 12,270 1 13,641 12,270 1 13,641 12, 27 0 1 13,641 12,270 1 1 12,378 8, 798 10,890 8,202 1 1 12,378 8,798 10,890 8,202 2 21,176 19,092 2 21,176 19,092 1 31,260 28,113 1 31,260 28, 113 1 31,260 28,113 1 31,260 28, 113 1 HC GROUP TOTALS 8721 14,022 APPLETON NM HC GROUP TOTALS 6016 15,7 58 DOMES. ASSETS HC GROUP TOTALS 1927 CON OFF DOM OFF ARGYLE NM AVON NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 533 $1000 $1000 MN MN MN MN MN MN $1000 $1000 BADGER BHCNO 3940 MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BADGER BANCSHARES, INC. BADGER ST BK BADGER MEM MN BADGER NM HC GROUP TOTALS FIRST NATIONAL AGENCY OF BAGLEY, INC. FIRST NB OF BAGLEY BAGLEY HC GROUP TOTALS MN BALATON AGENCY, INC. FARMERS & MERCHANTS ST BK HC GROUP TOTALS MN 1305 1417 BALATON BARNESVILLE INVESTMENT CORP. FIRST NB OF BARNESVILLE BARNESVILLE HC GROUP TOTALS MN BATTLE LAKE BANCSHARES, INC. FIRST NB OF BATTLE LAKE BATTLE LAKE HC GROUP TOTALS MN FIRST NATIONAL AGENCY OF BAUDETTE, INC. FIRST NB OF BAUDETTE BAUDETTE HC GROUP TOTALS MN 1402 7708 1388 BAGLEY NAT BALATON NM BARNESVILLE NAT BATTLE LAKE NAT BAUDETTE NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 13,526 1 13,526 1 22,343 1 22,343 2 20,320 2 20,320 1 33,558 1 33,558 1 11,503 1 11,503 1 31,625 1 31,625 $1000 MN CON OFF CONS. ASSETS $1000 534 CONS. DEPOS $1000 12,463 1 13,526 12,463 12,463 1 13,526 12,463 19,246 1 22,343 19,246 19,246 1 22,343 19,246 18,699 2 20,320 18,699 18,699 2 20,320 18,699 29,697 1 33,558 29,697 29,697 1 33,558 29,697 10,397 1 11, 503 10,397 10,397 1 11,503 10,397 28,065 1 31,625 28,065 28,065 1 31,625 28,065 MN MN MN MN MN BEARDSLEY BHCNO 4262 PAGE MN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BEARDSLEY BANCSHARES, INC. SECURITY ST BK BUFFALO RIDGE ST BK BEARDSLEY RUTHTON MN MN DOM OFF BEARDSLEY NM NM 1 2 9, 718 7,823 3 17,541 3 13,776 3 13,776 1 40,483 1 40,483 2 123,715 2 123,715 3 23,612 3 23,612 2 24,348 2 24,348 HC GROUP TOTALS 4106 FINANCIAL BANCSHARES COMPANY SANTIAGO SANTIAGO ST BK MN BECKER NM HC GROUP TOTALS 8852 BELLE PLAINE BANCORPORATION BELLE PLAINE STATE BK OF BELLE PLAINE MN BELLE PLAINE NM HC GROUP TOTALS 2250 FIRST BEMIDJI HOLDING COMPANY BEMIDJI FIRST NB OF BEMIDJI MN BEMIDJI NAT HC GROUP TOTALS 3763 SECURITY STATE BANCSHARES OF BEMIDJI, INC. BEMIDJI SECURITY ST BK MN BEMIDJI NM HC GROUP TOTALS 1398 TODD COUNTY AGENCY, INC. FIRST NB BERTHA - VRNDLE HC GROUP TOTALS BERTHA MN BERTHA NAT DOMES. DEPOS DOMES. ASSETS MEM $1000 $1000 MN MN MN MN MN MN CON OFF CONS. ASSETS $1000 535 CONS. DEPOS $1000 8,530 7,141 1 2 9, 718 7,823 8,530 7,141 15,671 3 17' 541 15,671 12,468 3 13,776 12,468 12,468 3 13,776 12,468 34,641 1 40,483 34,641 34,641 1 40,483 34,641 111,826 2 123,715 111.826 111,826 2 123,715 111,826 21,610 3 23,612 21,610 21,610 3 23,612 21,610 21,775 2 24,348 21,775 21,775 2 24,348 21,775 BIG LAKE BHCNO 4990 MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BIG LAKE BANCSHARES, INC. CITIZENS ST BK BIG LAKE MEM BLACKDUCK BANCSHARES, INC. BLACKDUCK ST BK BLACKDUCK MN BIG LAKE NM 1 21,060 1 21,060 MN 1 19,856 1 19,856 BLOOMING PRAIRIE NAT 1 25,092 1 25,092 3 185,648 3 185,648 1 7,135 1 7,135 1 1 BLACKDUCK NM HC GROUP TOTALS BLOOMING PRAIRIE BANCSHARES, INC. FIRST NB BLOOMING PR BLOOMING PRAIRIE HC GROUP TOTALS MN COMMUNITY STATE AGENCY, INC. COMMUNITY ST BK BLOOMINGTON HC GROUP TOTALS MN VIC SATHER & ASSOCIATES, INC. FRANKLIN ST BK FRANKLIN HC GROUP TOTALS MN 3166 2298 1410 4318 BOVEY FINANCIAL CORPORATION FIRST NB OF BOVEY BOVEY HC GROUP TOTALS DOMES. ASSETS DOMES. DEPOS $1000 HC GROUP TOTALS 3538 DOM OFF MN BLOOMINGTON NM BLOOMINGTON NM BOVEY NAT $1000 MN CON OFF CONS. ASSETS $1000 536 CONS. DEPOS $1000 18,933 1 21,060 18,933 18,933 1 21,060 18,933 17,970 1 19,856 17,970 17,970 1 19,856 17,970 22,496 1 25,092 22,496 22,496 1 25,092 22,496 168,923 3 185,648 168,923 168,923 3 185,648 168,923 6,253 1 7,135 6,253 6,253 1 7,135 6,253 11' 235 10,210 1 11' 235 10,210 11' 235 10,210 1 11,235 10,210 MN MN MN MN MN BRAINERD BHCNO 5619 PAGE MN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK AMERICAN BANCORPORATION HOLDING COMPANY BRAINERD AMERICAN NB OF BRAINERD MN MEM DOM OFF DOMES. ASSETS BRAINERD NAT 3 22,638 3 22,638 2 16,752 2 16,752 2 26,466 2 26,466 2 16,660 2 16,660 1 18,620 1 18,620 1 8,970 1 8,970 HC GROUP TOTALS 3237 MINNESOTA BANKSHARES CORPORATION BAXTER BRAINERD NB MN BRAINERD NAT HC GROUP TOTALS 4083 FIRST BRECK HOLDING COMPANY BRECKENRIDGE FIRST NB OF BRECKENRIDGE MN BRECKENRIDGE NAT HC GROUP TOTALS 1397 NOBLES AGENCY, INC. FIRST NB OF BREWSTER BREWSTER MN BREWSTER NAT HC GROUP TOTALS 8848 SOUTH CENTRAL FINANCIAL SERVICES, INC. BRICELYN STATE BK OF BRICELYN MN BRICELYN NM HC GROUP TOTALS 1304 ALADDIN, INC. RANDALL ST BK HC GROUP TOTALS RANDALL MN BRITTON NM MN MN MN MN MN MN CONS. DEPOS DOMES. DEPOS CON OFF 20,774 3 22,638 20,774 20,774 3 22,638 20,774 15,212 2 16,752 15,212 15,212 2 16,752 15,212 23,999 2 26,466 23 .. 999 23,999 2 26,466 23,999 15,160 2 16,660 15,160 15,160 2 16,660 15,160 16,818 1 18,620 16,818 16,818 1 18,620 16,818 8,196 1 8,970 8,196 8,196 1 8, 970 8,196 $1000 $1000 CONS. ASSETS 537 $1000 $1000 BROWERVILLE BHCNO 2645 MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CENTRAL BANCSHARES, INC. LEE ST BK BROWERVILLE MEM MN BROWERVILLE NM HC GROUP TOTALS BROWNS VALLEY BANCSHARES, INC. UNION ST BK BROWNS VALLEY HC GROUP TOTALS MN BUFFALO NATIONAL BANCSHARES, INC. BUFFALO NB BUFFALO HC GROUP TOTALS MN 3803 3430 3317 OAKLEY HOLDING COMPANY OAKLEY NB OF BUFFALO BUFFALO MN BROWNS VALLEY NM BUFFALO NAT BUFFALO NAT HC GROUP TOTALS BUFFALO INVESTMENT CORPORATION STATE BK OF BUFFALO LAKE BUFFALO LAKE HC GROUP TOTALS 1389 4912 BUHL BANCORPORATION, INC. FIRST NB OF BUHL HC GROUP TOTALS BUHL MN MN BUFFALO LAKE NM BUHL NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 16,604 1 16,604 1 11,833 1 11,833 1 57,630 1 57,630 2 46,029 2 46,029 1 16,807 1 16,807 1 9,745 1 9,745 $1000 MN MN MN MN MN MN CON OFF CONS. ASSETS $1000 538 CONS. DEPOS $1000 15,169 1 16,604 15,169 15,169 1 16,604 15,169 10,534 1 11,833 10,534 10,534 1 11,833 10,534 51,102 1 57,630 51,102 51,102 1 57,630 51,102 41,710 2 46,029 41,710 41,710 2 46,029 41,710 14,559 1 16,807 14,559 14,559 1 16,807 14,559 8,963 1 9,745 8,963 8,963 1 9,745 8,963 BHCNO 2960 7891 PAGE MN BYRON MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BYRON BANCORPORATION, INC. BYRON STATE BK OF BYRON OLMSTED BANCORPORATION, INC. MN BYRON NM BYRON HC GROUP TOTALS 7891 2960 7891 OLMSTED BANCORPORATION, INC. BYRON BANCORPORATION, INC. BYRON STATE BK OF BYRON OLMSTED BANCORPORATION, INC. BYRON BYRON MN NM BYRON HC GROUP TOTALS 1346 HOUSTON INVESTMENTS, INCORPORATED CALEDONIA SPRAGUE NB MN CALEDONIA NAT HC GROUP TOTALS 1393 CALUMET INVESTMENT COMPANY ITASCA SB OF GRAND RPDS GRAND RAPIDS MN CALUMET NM HC GROUP TOTALS 5895 EAST CENTRAL HOLDING COMPANY ISANTI FIRST ST BK OF ISANTI MN CAMBRIDGE NM HC GROUP TOTALS 4955 6479 FLAG, INC. PEOPLES ST BK DUKE FINANCIAL GROUP, INC. HC GROUP TOTALS CAMBRIDGE MN CAMBRIDGE NM ST. PAUL DOM OFF DOMES. ASSETS 1 14,852 1 14,852 MN 1 14,852 1 14,852 1 29,063 1 29,063 2 17,097 2 17,097 1 13,190 1 13,190 2 55,632 2 55,632 CON OFF 13,414 1 14,852 13,414 13,414 1 14,852 13,414 13,414 1 14,852 13,414 13,414 1 14,852 13,414 25,278 1 29,063 25,278 25,278 1 29,063 25,278 15,902 2 17,097 15,902 15,902 2 17,097 15,902 11,933 1 13,190 11,933 11,933 1 13,190 11, 933 50,669 2 55,632 50,669 50,669 2 55,632 50,669 $1000 CONTROLS THIS GROUP MN MN MN CONTROLS THIS GROUP MN MN MN MN MN MN CONS. DEPOS DOMES. DEPOS $1000 $1000 CONS. ASSETS 539 CONTROLS THIS GROUP $1000 CANBY BHCNO 1322 MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HOWARD W. REITER INVESTMENT co. NATIONAL BK OF CANBY CANBY MN MEM DOM OFF DOMES. ASSETS CANBY NAT 1 26,631 1 26 '6 31 2 33,622 2 33,622 1 5,619 1 5,619 1 19,873 1 19,873 1 9,706 1 9' 7 06 1 9,716 1 9,716 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 CARLOS MN CARLOS NM HC GROUP TOTALS 0243 CARLTON AGENCY, INC. CARLTON NB CARLTON MN CARLTON NAT 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 HC GROUP TOTALS MN CEYLON NM $1000 DOMES. DEPOS CON OFF 22,804 1 26,631 22,804 22,804 1 26,631 22,804 28,690 2 33,622 28,690 28,690 2 33,622 28,690 5,201 1 5, 619 5,201 5,201 1 5,619 5,201 17,437 1 19,873 17,437 17,437 1 19,873 17,437 8,800 1 9,706 8,800 8,800 1 9' 706 8,800 8,349 1 9,716 8,349 8,349 1 9,716 8,349 $1000 MN MN MN MN MN MN 540 CONS. ASSETS $1000 CONS. DEPOS $1000 BHCNO 8533 PAGE MN CHANHASSEN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK R.O.M. FINANCIAL SERVICES, INC. CHANHASSEN STATE BK OF CHANHASSEN MN 6223 CARVER COUNTY BANCSHARES, INC. CHASKA CARVER COUNTY ST BK MN KLEIN BANCORPORATION FIRST NB IN MONTEVIDEO FIRST NB OF CHASKA FIRST NB OF WACONIA STATE BK OF YOUNG AMERICA KLEIN NB OF MADISON STATE BK OF COLOGNE VICTORIA ST BK MONTEVIDEO CHASKA WACONIA YOUNG AMERICA MADISON COLOGNE VICTORIA MN MN MN MN MN MN MN JOHNSON BANCSHARES, INC. ROOT RIVER ST BK CHATFIELD MN CHOKI 0 AGENCY CHOKIO ST BK HC GROUP TOTALS I INC. CHOKIO MN 25,366 22,799 22,799 1 25,366 22,799 32,765 29,291 2 32,765 29,291 2 32,765 29,291 2 32,765 29,291 2 1 2 1 1 1 1 82,490 54,483 49,287 37,889 32,270 16,089 12,907 72,954 44,919 43,540 33,362 28,140 13,673 11,771 2 1 2 1 1 1 1 82,490 54,483 49,287 37,889 32,27 0 16,089 12,907 72,954 44,919 43,540 33,362 28,140 13,673 11,771 9 285,415 248,359 9 285,415 248,359 1 40,082 36,698 1 40,082 36,698 1 40,082 36,698 1 40,082 36,698 1 15,478 14,250 1 15,478 14,250 1 15,478 14,250 1 15,478 14,250 1 25,366 1 25,366 2 CHASKA NAT NAT NAT NM NAT NM SM CHATFIELD SM HC GROUP TOTALS 7721 1 CHANHASSEN NM HC GROUP TOTALS 4635 22,799 DOMES. ASSETS HC GROUP TOTALS 2265 CON OFF DOM OFF CHASKA NM CHOKIO NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 541 $1000 $1000 MN MN MN MN MN $1000 $1000 CLARA CITY BHCNO MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FORSTROM BANCORPORATION, INC. CITIZENS ST BK CLARA CITY SECURITY ST BK OF HOWARD LAKE HC GROUP TOTALS MEM 6812 6583 CLAREMONT BANCSHARES, INC. SECURITY ST BK OF CLAREMONT MN MN MN CLARA CITY Nf<l NM CLAREMONT NM HC GROUP TOTALS 7155 EAGLE BANK HOLDING CORP. CITIZENS ST BK EAGLE BEND EAGLE BEND MN CLARISSA NM HC GROUP TOTALS CLARKFIELD BANCSHARES, INC. FARMERS & MERCHANTS ST BK CLARKFIELD HC GROUP TOTALS 3745 4745 CLINTON BANCSHARES, INC. CLINTON ST BK CLINTON MN MN CLARKFIELD NM CLINTON SM HC GROUP TOTALS 1280 NORTHWEST INVESTMENT CO. OF CLOQUET, INC. CITY NB CLOQUET HC GROUP TOTALS MN CLOQUET NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 1 34,219 17,706 2 51,925 1 9,564 1 9,564 1 ll, 977 1 ll, 977 1 22,700 1 22,700 1 25,125 1 25,125 1 29,051 1 29,051 $1000 MN MN CON OFF CONS. ASSETS $1000 542 CONS. DEPOS $1000 30,095 15,094 1 1 34,219 17,706 30,095 15,094 45,189 2 51,925 45,189 8, 361 1 9,564 8,361 8, 361 1 9,564 8,361 10,831 1 ll, 977 10,831 10,831 1 ll, 977 10,831 19,921 1 22,700 19,921 19,921 1 22,700 19,921 21,675 1 25,125 21,675 21,675 1 25,125 21,675 25,587 1 29,051 25,587 25,587 1 29,051 25,587 MN MN MN MN BHCNO 4186 PAGE MN COKATO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK COKATO BANCSHARES, INC. STATE BK OF COKATO COKATO MN MEM DOM OFF DOMES. ASSETS COKATO NM 1 22,304 1 22,304 1 18,577 1 13,577 1 19,767 1 19,767 2 17,808 2 17,808 1 14,910 1 14,910 2 43,867 2 43,867 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 COLD SPRING MN COLD SPRING NM HC GROUP TOTALS 1281 JAN-MAR CORP. FIRST NB OF COLERAINE COLERAINE MN COLERAINE NAT HC GROUP TOTALS 7244 CARLSON BANKSHARES, INC. PEOPLES ST BK OF COMFREY COMFREY MN COMFREY NM HC GROUP TOTALS 4837 FIRST STATE HOLDING COMPANY COON RAPIDS FIRST BK COON RAPIDS HC GROUP TOTALS MN COON RAPIDS NM MN MN MN MN MN MN CONS. DEPOS DOMES. DEPOS CON OFF 20,053 1 22,304 20,053 20,053 1 22,304 20,053 16,686 1 18, 577 16,686 16,686 1 18, 577 16,686 17,588 1 19,767 17,588 17,588 1 19,767 17,588 16,398 2 17,808 16,398 16,398 2 17,808 16,398 13,025 1 14,910 13,025 13,025 1 14,910 13,025 39,095 2 43,867 39,095 39,095 2 43,867 39,095 $1000 $1000 CONS. ASSETS 543 $1000 $1000 COSMOS BHCNO MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK COSMOS BANCORPORATION, INC. FIRST ST BK OF COSMOS COSMOS HC GROUP TOTALS MEM 8930 3335 EMPIRE BANCSHARES, INC. EMPIRE ST BK COTTONWOOD MN MN COSMOS NM COTTONWOOD NM HC GROUP TOTALS CROOKSTON FINANCIAL SERVICES, INC. CROOKSTON NB CROOKSTON HC GROUP TOTALS MN CURRIE BANCORPORATION, INC. CURRIE ST BK CURRIE HC GROUP TOTALS MN 5421 3532 3817 DARWIN BANCSHARES, INC. FARMERS & MERCHANTS ST BK FARMERS ST BK PAYNESVILLE DARWIN MN MN CROOKSTON NAT CURRIE NM DARWIN NM NM HC GROUP TOTALS FIRST NATIONAL AGENCY COMPANY OF DEER RIVER INC. FIRST NB OF DEER RIVER DEER RIVER MN HC GROUP TOTALS 7884 DEER RIVER NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 7,342 1 7,342 2 26,388 2 26,388 2 23,802 2 23,802 1 10 I 485 1 10,485 1 1 22,626 12,639 2 35,265 2 11,018 2 11,018 $1000 MN MN MN MN MN MN CON OFF CONS. ASSETS $1000 544 CONS. DEPOS $1000 6,527 1 7,342 6,527 6,527 1 7,342 6,527 23,186 2 26,388 23,186 23,186 2 26,388 23,186 22,013 2 23,802 22,013 22,013 2 23,802 22,013 9,552 1 10,485 9,552 9,552 1 10,485 9,552 20,287 10,995 1 1 22,626 12,639 20,287 10,995 31,282 2 35,265 31,282 9,538 2 11,018 9,538 9,538 2 11,018 9,538 BHCNO 7318 PAGE MN DEERWOOD NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK DEERWOOD BANCORPORATION, INC. DEERWOOD FIRST NB OF DEERWOOD MN MEM DOM OFF DOMES. ASSETS DEERWOOD NAT 2 47,574 2 47,574 2 24,549 2 24,549 2 55,926 2 55,926 2 55,926 2 55,926 1 7,507 1 7,507 3 16,110 3 16,110 HC GROUP TOTALS 3422 HC 6635 DELANO STATE AGENCY, INC. STATE BK OF DELANO GROUI~ DELANO MN DELANO NM TOTALS D.L. BANCSHARES, INC. FIRST NB OF DETROIT LKS DETROIT LAKES MN DETROIT LAKES NAT HC GROUP TOTALS 6661 D.L. SHARES LIMITED PARTNERSHIP DETROIT LAKES FIRST NB OF DETROIT LKS MN DETROIT LAKES NAT HC GROUP TOTALS 6357 DONNELLY BANCSHARES, INC. FARMERS & MERCHANTS ST BK DONNELLY MN DONNELLY NM HC GROUP TOTALS 2408 DORSET BANCSHARES, INC. NORTHWOODS BK/MINNESOTA HC GROUP TOTALS DORSET MN DORSET NM $1000 MN MN MN MN MN CONS. DEPOS DOMES. DEPOS CON OFF 39,278 2 47,574 39,278 39,278 2 47,574 39,278 22,057 2 24,549 22,057 22,057 2 24,549 22,057 48,488 2 55,926 48,488 48,488 2 55,926 48,488 48,488 2 55,926 48,488 48,488 2 55,926 48,488 6,745 1 7,507 6,745 6,745 1 7,507 6,745 14,572 3 16,110 14,572 14,572 3 16,110 14,572 $1000 MN CONS. ASSETS 545 $1000 $1000 DULUTH BHCNO 9086 MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NORTH SHORE FINANCIAL CORPORATION NORTH SHORE BK OF COMMERCE DULUTH MEM MN DULUTH SM HC GROUP TOTALS 8967 PIONEER BANK SHARES, INC. PIONEER NB OF DULUTH DULUTH MN DULUTH NAT HC GROUP TOTALS 8233 CANNON VALLEY BANCSHARES, INC. CANNON VALLEY BK DUNDAS MN DUNDAS NM HC GROUP TOTALS 8888 EASTON BANCSHARES, INCORPORATED STATE BK OF EASTON EASTON MN EASTON NM HC GROUP TOTALS 4150 ECHO BANCSHARES, INC. CITIZENS ST BK OF ECHO ECHO MN ECHO NM HC GROUP TOTALS METRO-WEST FINANCIAL CORPORATION FIRST ST BK OF EDEN PR EDEN PRAIRIE HC GROUP TOTALS 7798 MN EDEN PRAIRIE NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 3 59,414 3 59,414 1 17,941 1 17,941 1 7,875 1 7,875 1 10,998 1 10,998 1 9,356 1 9,356 1 9,342 1 9,342 $1000 MN MN CON OFF MN MN $1000 CONS. DEPOS $1000 55,164 3 59,414 55,164 55,164 3 59,414 55,164 15,834 1 17,941 15,834 15,834 1 17,941 15,834 71076 1 7,875 7 I 076 7,076 1 7,875 7,076 9,457 1 10,998 9,457 9,457 1 10,998 9,457 8,323 1 9,356 8,323 8,323 1 9,356 8,323 8,268 1 9,342 8,268 8,268 1 9,342 8,268 MN MN CONS. ASSETS 546 EDEN PRAIRIE BHCNO 4554 PAGE MN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SUBURBAN BANCORPORATION, INC. EDEN PRAIRIE SUBURBAN NB MN 7530 EDEN VALLEY BANCSHARES, INC. EDEN VALLEY STATE BK IN EDEN VALLEY MN AMERICANA BANCORPORATION OF ALDEN, INC. ALDEN AMERICANA ST BK MN AMERICANA BANCORPORATION OF CLARA CITY AMERICANA ST BK OF CLARA CY CLARA CITY MN AMERICANA BANCORPORATION OF DANUBE, INC. DANUBE AMERICAN ST BK OF DANUBE MN AMERICANA BANCORPORATION OF EDINA, INC. EDINA AMERICANA ST BK OF EDINA HC GROUP TOTALS MN 7 0' 577 70,577 4 76,934 7 0' 577 14,850 1 16,481 14,850 14,850 1 16,481 14,850 11' 593 10,482 1 11' 593 10,482 1 11' 593 10,482 1 11' 593 10,482 1 10,661 9, 715 1 10,661 9, 715 1 10,661 9, 715 1 10,661 9,715 1 13,971 12,614 1 13,971 12,614 1 13,971 12,614 1 13,971 12,614 1 27,671 25,403 1 27,671 25,403 1 27,671 25,403 1 27,671 25,403 76,934 4 76,934 1 16,481 1 16,481 1 EDINA NM EDINA NM EDINA NM HC GROUP TOTALS 3759 76,934 4 HC GROUP TOTALS 5811 4 EDEN PRAIRIE NAT HC GROUP TOTALS 3991 70,577 DOMES. ASSETS HC GROUP TOTALS 5872 CON OFF DOM OFF EDEN VALLEY NM EDINA NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 547 $1000 $1000 MN MN MN MN MN MN $1000 $1000 EDINA BHCNO 6716 MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HAMBURG FINANCIAL, INC. STATE BK OF HAMBURG HAMBURG MEM MN EDINA NM HC GROUP TOTALS 7535 MIDWEST BANCSHARES, INC. AMERICANA ST BK OF SLEEPY EYE 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. FIRST NB OF ELBOW LAKE ELBOW LAKE HC GROUP TOTALS MN ELBOW LAKE NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 12,419 1 12,419 1 19,100 1 19,100 1 16,720 1 16,720 1 62,954 1 62,954 1 14,607 1 14,607 1 18,471 1 18,471 $1000 MN CON OFF CONS. ASSETS $1000 548 CONS. DEPOS $1000 ll,173 1 12,419 ll, 173 ll,173 1 12,419 ll,173 17' 028 1 19' 100 17' 028 17' 028 1 19,100 17' 028 15,090 1 16,720 15,090 15,090 1 16,720 15,090 56,695 1 62,954 56,695 56,695 1 62,954 56,695 12,729 1 14,607 12,729 12,729 1 14,607 12,729 15,794 1 18,471 15,794 15,794 1 18,471 15,794 MN MN MN MN MN ELBOW LAKE BHCNO 8023 PAGE MN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK GRANT COUNTY BANCSHARES, INC. ELBOW LAKE BANK OF ELBOW LAKE WENDEll STATE BK OF WENDEll MN MN 3660 ELK RIVER BANCSHARES, INC. FIRST NB OF ELK RIVER ELK RIVER MN ELKTON BANCSHARES, INC. FARMERS ST BK ELKTON MN ELMORE BANCSHARES, INC. FIRST NB OF ELMORE ELMORE MN ElYSIAN, INC. ELYSIAN ST BK ElYSIAN MN ELKTON NM ELMORE NAT ELYSIAN NM HC GROUP TOTALS 5351 EMMONS AGENCY, INC. FIRST ST BK OF EMMONS HC GROUP TOTALS EMMONS MN 1 1 13,829 12,814 12,602 10,778 2 26,643 23,380 2 26,643 23,380 2 55,587 51,559 2 55,587 51,559 2 55,587 51,559 2 55,587 51,559 2 11,999 10,340 2 11' 999 10,340 2 11,999 10,340 2 11' 999 10,340 1 17' 557 15,828 1 17,557 15,828 1 17,557 15,828 1 17,557 15,828 1 9,954 8,904 1 9,954 8,904 1 9,954 8,904 1 9,954 8,904 1 5,691 5,145 1 5,691 5,145 1 5,691 5,145 1 5,691 5,145 1 1 HC GROUP TOTALS 7828 12,602 10,778 ELBOW LAKE NM NM HC GROUP TOTALS 6780 13,829 12,814 DOMES. ASSETS HC GROUP TOTALS 7628 CON OFF DOM OFF ELK RIVER NAT EMMONS SM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 549 $1000 $1000 MN MN MN MN MN MN $1000 $1000 EYOTA BHCNO 1355 MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK EASTWOOD FINANCIAL CORPORATION EASTWOOD ST BK EYOTA ELGIN - MILLVILLE ST BK ELGIN FIRST ST BK ST CHARLES ST CHARLES MEM MN MN MN EYOTA NM NM NM HC GROUP TOTALS 4302 B & M BANCSHARES, INC. STATE BK OF FAIRMONT FAIRMONT MN FAIRMONT NM HC GROUP TOTALS FAIRMONT BANCORPORATION, INC. FAIRMONT NB FAIRMONT HC GROUP TOTALS 3031 4310 FARIBAULT BANCSHARES, INC. STATE BK OF FARIBAULT FARIBAULT MN MN FAIRMONT NAT FARIBAULT NM HC GROUP TOTALS 1284 ADAMS INVESTMENT COMPANY FIRST NB OF FERGUS FALLS FERGUS FALLS MN FERGUS FALLS NAT HC GROUP TOTALS FERGUS FALLS BANCSHARES, INC. SECURITY ST BK FERGUS FALLS HC GROUP TOTALS 6454 MN FERGUS FALLS NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 2 2 16,399 11,565 8,952 6 36,916 1 21,044 1 21,044 2 34,205 2 34,205 1 69,604 1 69,604 2 68,209 2 68,209 1 34,659 1 34,659 $1000 CON OFF CONS. ASSETS $1000 550 CONS. DEPOS $1000 MN 14,589 10,279 7,853 2 2 2 16,399 11,565 8,952 14,589 10,279 7,853 32,721 6 36,916 32,721 19,138 1 21,044 19,138 19, 138 1 21,044 19,138 29,269 2 34,205 29,269 29,269 2 34,205 29,269 62,042 1 69,604 62,042 62,042 1 69,604 62,04'- 62,860 2 68,209 62,860 62,860 2 68,209 62,860 30,309 1 34,659 30,309 30,309 1 34,659 30,309 MN MN MN MN MN BHCNO 5500 PAGE MN FERTILE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FERTILE BANCSHARES, INC. FIRST ST BK OF FERTILE FERTILE MN 4194 FINLAYSON BANCSHARES, INC. FIRST ST BK FARMERS ST BK OF RUSSELL FINLAYSON RUSSELL MN MN FLOODWOOD AGENCY, INC. FIRST ST BK FLOODWOOD MN NIMROD ENTERPRISES, INC. STATE BK OF FOLEY FOLEY MN THE GILMANTON FIRST ST BK co. GILMAN MN FLOODWOOD NM FOLEY NM FOLEY NM HC GROUP TOTALS 0690 FOREST LAKE FINANCE COMPANY FOREST LAKE FOREST LAKE ST BK HC GROUP TOTALS MN 1 20,763 18.134 1 20,763 18,134 1 20,763 18,134 3 1 12.845 9,986 11,682 9,197 3 1 12,845 9,986 11.682 9,197 4 22.831 20,879 4 22.831 20,879 2 6,812 6,165 2 6,812 6,165 2 6,812 6,165 2 6,812 6,165 2 32.123 27.889 2 32.123 27,889 2 32.123 27,889 2 32.123 27,889 1 13,114 11,310 1 13.114 11,310 1 13,114 11,310 1 13,114 11.310 2 37,751 34.113 2 37.751 34.113 2 37.7 51 34,113 2 37,751 34.113 1 HC GROUP TOTALS 1379 18.134 FERTILE NM HC GROUP TOTALS 4084 20.763 DOMES. ASSETS HC GROUP TOTALS 1326 CON OFF DOM OFF FINLAYSON NM NM FOREST LAKE NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 551 $1000 $1000 MN MN MN MN MN MN $1000 $1000 FOSSTON BHCNO MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEM FOSSTON BANCORPORATION, INC. FARMERS ST BK FOSSTON HC GROUP TOTALS MN FRAZEE BANCORPORATION, INC. PEOPLES ST BK OF FRAZEE FRAZEE HC GROUP TOTALS MN 6358 3651 7094 FREEBORN BANCORPORATION, INC. FIRST ST BK FREEBORN HC GROUP TOTALS 4007 FREEPORT BANCSHARES, INC. FREEPORT ST BK FREEPORT MN MN FOSSTON NM FRAZEE NM FREEBORN NM FREEPORT NM HC GROUP TOTALS 1296 BABBSCHA COMPANY FRIDLEY ST BK FRIDLEY MN FRIDLEY NM HC GROUP TOTALS 8723 FULDA BANCORPORATION INC. FULDA ST BK HC GROUP TOTALS FULDA MN FULDA NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 23,909 1 23,909 1 10,533 1 10,533 1 7,914 1 7,914 2 22,400 2 22,400 1 34,631 1 34,631 2 45,955 2 45,955 $1000 MN MN CON OFF CONS. ASSETS $1000 552 CONS. DEPOS $1000 21,073 1 23,909 21,073 21. 07 3 1 23,909 21,073 9,608 1 10,533 9,608 9,608 1 10,533 9,608 7,090 1 7,914 7,090 7,090 1 7,914 7,090 20,422 2 22,400 20,422 20,422 2 22,400 20,422 31.37 3 1 34,631 31' 37 3 31,373 1 34,631 31.373 41,653 2 45,955 41,653 41,653 2 45,955 41.653 MN MN MN MN - _I 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 32,406 1 32,406 1 15,236 1 15,236 1 15,077 1 15,077 1 2 34,432 11, 033 3 45,465 3 1 60,613 17,341 4 77,954 1 17,431 1 17,431 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 co., INC. GLENVILLE CITIZENS ST BK HC GROUP TOTALS MN GLENVILLE NM MN MN MN MN MN MN CONS. DEPOS DOMES. DEPOS CON OFF 27,568 1 32,406 27,568 27,568 1 32,406 27,568 13,884 1 15,236 13,884 13,884 1 15,236 13,884 13,401 1 15,077 13.401 13,401 1 15,077 13,401 30,915 10,201 1 2 34,432 11,033 30,915 10,201 41, 116 3 45,465 41,116 54,639 15,532 3 1 60,613 17,341 54,639 15,532 70,171 4 77,954 70,171 15,203 1 17,431 15,203 15,203 1 17,431 15,203 $1000 $1000 CONS. ASSETS 553 $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 4406 5539 3601 WILCOX BANCSHARES, INC. GRAND RAPIDS ST BK GRAND RAPIDS MN GOOD THUNDER NM GRACEVILLE NM GRAND RAPIDS SM HC GROUP TOTALS GRANITE HOLDlNG 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 GRANITE FALLS NM GRANITE FALLS NM GREENBUSH NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 10,785 2 10,785 1 10,854 1 10,854 1 83,375 1 83,375 1 22,117 1 22,117 1 27,919 1 27,919 1 21,720 1 2L720 $1000 MN MN MN MN MN h'IN CON OFF CONS. ASSETS $1000 554 CONS. DEPOS $1000 9,754 2 10,785 9,754 9,754 2 10,785 9,754 9,630 1 10,854 9,630 9,630 1 10,854 9,630 74,749 1 83,375 74,749 74,749 1 83,375 74,749 19,789 1 22,117 19,789 19,789 1 22,117 19,789 24,279 1 27,919 24,279 24,279 1 27,919 24,279 19,389 1 21,720 19,389 19,389 1 21,720 19,389 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 19,904 2 19,904 1 9, 274 1 9, 274 3 44,642 3 44,642 1 13,476 1 13,476 2 32,005 2 32,005 1 15,820 1 15,820 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 1339 C-S, INC. HARMONY ST BK HC GROUP TOTALS HARMONY MN HARMONY NM MN MN MN MN MN MN CONS. DEPOS DOMES. DEPOS CON OFF 17,844 2 19,904 17,844 17,844 2 19,904 17,844 8,444 1 9,274 8,444 8,444 1 9, 274 8,444 39,078 3 44,642 39,078 39,078 3 44,642 39,078 12,224 1 13,476 12,224 12,224 1 13,476 12,224 28,497 2 32,005 28,497 28,497 2 32,005 28,497 14,197 1 15,820 14,197 14,197 1 15,820 14,197 $1000 $1000 CONS. ASSETS 555 $1000 $1000 HASTINGS BHCNO MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST AGENCY OF HASTINGS, INC. FIRST NB OF HASTINGS HASTINGS HC GROUP TOTALS MEM 1400 3862 BANKSHARES OF HAWLEY, INC. STATE BK OF HAWLEY HAWLEY MN MN HASTINGS NAT HAWLEY NM HC GROUP TOTALS NORTHERN PLAINS BANCSHARES, INC. FIRST NB MIDDLE RIVER HC GROUP TOTALS 4112 1383 SAFEWAY AGENCY, INC. CITIZENS ST BK HAYFIELD MN MN HAWLEY NAT HAYFIELD NM HC GROUP TOTALS 7513 HENDERSON BANCORPORATION, INC. SIBLEY COUNTY BK HENDERSON HC GROUP TOTALS 3629 HENNING BANCSHARES, FIRST NB OF HENNING HC GROUP TOTALS HENNING MN MN HENDERSON NM HENNING NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 3 33,769 3 33,769 1 23,555 1 23,555 1 10,156 1 10,156 3 341441 3 341441 1 1017 06 1 101706 2 311641 2 31,641 $1000 MN MN MN MN MN MN CON OFF CONS. ASSETS $1000 556 CONS. DEPOS $1000 29,578 3 33,769 29,578 29,578 3 33,769 29,578 21,419 1 231555 21,419 21,419 1 23,555 21,419 91163 1 10 I 156 91163 9,163 1 101156 9,163 30,719 3 341441 301119 301119 3 341441 301119 9, 718 1 10,706 9,718 9, 718 1 101706 9,718 27,934 2 311641 271934 27,934 2 31,641 27,934 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 MEM DOM OFF DOMES. ASSETS HERMAN NAT 1 13,045 1 13,045 1 13,414 1 13,414 1 61,202 1 61,202 2 14,209 2 14,209 1 1 2 1 16,213 13,477 12,612 10,958 5 53,260 1 11,787 1 11,787 HC GROUP TOTALS 8170 HERON LAKE BANCORPORATION, INCORPORATED HERON LAKE HERON LAKE ST BK MN HERON LAKE NM HC GROUP TOTALS 7697 SECURITY FINANCIAL SERVICES, INC. HIBBING SECURITY ST BK MN HIBBING NM HC GROUP TOTALS 3847 EXCHANGE STATE BANCORPORA Tl ON, INC. HILLS EXCHANGE ST BK MN HILLS NM HC GROUP TOTALS 1332 OPPEGARD AGENCY, INC. FARMERS & MERCHANTS ST BK AMERICAN ST BK CLAY COUNTY ST BK TWIN VALLEY ST BK HINCKLEY ERSKINE DILWORTH TWIN VALLEY MN MN MN MN HINCKLEY NM NM NM NM HC GROUP TOTALS 3420 HOFFMAN BANCSHARES, INC. FARMERS ST BK OF HOFFMAN HC GROUP TOTALS HOFFMAN MN HOFFMAN NM DOMES. DEPOS CON OFF 11,864 1 13,045 11,864 11,864 1 13,045 11,864 11,628 1 13,414 11,628 11,628 1 13,414 11,628 55,434 1 61,202 55,434 55,434 1 61,202 55,434 12,636 2 14,209 12,636 12,636 2 14,209 12,636 14,758 12,583 12,119 10,183 1 1 2 1 16, 213 13,477 12,612 10,958 14,758 12,583 12,119 10,183 49,643 5 53,260 49,643 10,223 1 11,787 10,223 10,223 1 11,787 10,223 $1000 $1000 MN MN MN MN MN MN CONS. ASSETS 557 $1000 CONS. DEPOS $1000 HOUSTON BHCNO MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SECURITY STATE INVESTMENTS, INC. SECURITY ST BK OF HOUSTON HOUSTON HC GROUP TOTALS 4865 4353 HUGO BANCORPORATION, INC. FIRST ST BK OF HUGO HUGO MEM MN MN HOUSTON SM HUGO NM HC GROUP TOTALS CITIZENS BANCSHARES OF HUTCHINSON, INC. CITIZENS B&TC HUTCHINSON HC GROUP TOTALS 1258 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 MN JASPER NM HC GROUP TOTALS 3810 KANDIYOHI BANCSHARES, INC. HOME ST BK HC GROUP TOTALS KANDIYOHI MN KANDIYOHI NM DOM OFF DOMES. ASSETS $1000 1 11,706 1 11,706 2 34,722 2 34,722 3 103,333 3 103,333 1 28,043 1 28,043 1 9,228 1 9,228 2 18,618 2 18,618 DOMES. DEPOS CON OFF 10,622 1 11,706 10,622 10,622 1 11,7 06 10,622 31,843 2 34,722 31,843 31,843 2 34,722 31,843 93,568 3 103,333 93,568 93,568 3 103,333 93,568 24,248 1 28,043 24,248 24,248 1 28,043 24,248 8,368 1 9,228 8,368 8, 368 1 9,228 8,368 16,639 2 18,618 16,639 16,639 2 18,618 16,639 $1000 MN MN MN MN MN MN 558 CONS. ASSETS $1000 CONS. DEPOS $1000 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 5.640 1 5,640 2 9,874 2 9.874 1 6,524 1 6.524 1 29.868 1 29,868 1 14,609 1 14,609 1 17.984 1 17,984 HC GROUP TOTALS 8532 KENNETH HOLDING COMPANY STATE BK OF KENNETH KENNETH MN KENNETH NM 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 HC GROUP TOTALS KIESTER MN KIESTER NAT DOMES. DEPOS DOMES. ASSETS MEM $1000 $1000 MN MN MN MN MN MN CON OFF CONS. ASSETS $1000 559 CONS. DEPOS $1000 5,038 1 5,640 5,038 5,038 1 5,640 5.038 8.735 2 9,874 8. 735 8,735 2 9.874 8,735 5,934 1 6.524 5,934 5,934 1 6,524 5,934 26,898 1 29,868 26.898 26,898 1 29,868 26,898 12,167 1 14,609 12,167 12.167 1 14,609 12.167 15,822 1 17.984 15,822 15,822 1 17,984 15.822 KLOSSNER BHCNO MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK KLOSSNER BANCORPORATION, INC. KLOSSNER ST BK KLOSSNER HC GROUP TOTALS MEM 2582 MN 1312 SUTLIFF INTERNATIONAL, INC. LA CRESCENT ST BK LA CRESCENT HC GROUP TOTALS MN 3709 LAKE BENTON BANCORPORATION, INC. FARMERS ST BK LAKE BENTON HC GROUP TOTALS 4911 LAKE CRYSTAL BANCORPORATION, INC. LAKE CRYSTAL NB LAKE CRYSTAL MN MN KLOSSNER NM LA CRESCENT NM LAKE BENTON NM LAK.E CRYSTAL NAT HC GROUP TOTALS FIRST STATE AGENCY OF LAKE LILLIAN, INC. FIRST ST BK LAKE LILLIAN HC GROUP TOTALS 1407 8634 LAKE PARK BANCSHARES, INC. STATE BK OF LAKE PARK HC GROUP TOTALS LAKE PARK MN MN LAKE LILLIAN NM LAKE PARK NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 16,091 2 16,091 1 18,588 1 18,588 1 16,191 1 16,191 1 36,245 1 36,245 1 171782 1 17,782 2 14,659 2 14,659 $1000 MN MN MN MN MN MN CON OFF CONS. ASSETS $1000 560 CONS. DEPOS $1000 14,923 2 16,091 14,923 14,923 2 16,091 14,923 16,898 1 18,588 16,898 16,898 1 18,588 16,898 14,572 1 16,191 14,572 14,572 1 16,191 14,572 32,570 1 36,245 32,570 32,570 1 36,245 32,570 16,057 1 17 782 16,057 16,057 1 17,782 16,057 12,843 2 14,659 12,843 12,843 2 14,659 12,843 I 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 MEM DOM OFF DOMES. ASSETS LAKEVILLE NM 3 38,855 3 38,855 1 20,799 1 20,799 1 7,924 1 7,924 1 15,839 1 15,839 1 28,207 1 28,207 1 26,374 1 26,374 HC GROUP TOTALS 6508 FIRST STATE AGENCY OF LE CENTER, INC. LE CENTER FIRST ST BK MN LE CENTER NM HC GROUP TOTALS 3562 FIRST NOBLE HOLDING FIRST NB OF LE ROY co. LE ROY MN LE ROY NAT HC GROUP TOTALS 3746 LE SUEUR BANCORPORATION, INC. LE SUEUR LE SUEUR ST BK MN LE SUEUR SM HC GROUP TOTALS 3563 VALLEY BANCORPORATION, INC. LE SUEUR VALLEY NB OF LE SUEUR MN LE SUEUR NAT HC GROUP TOTALS 5443 TRAXSHARES, INC. FIRST NB OF LE CENTER HC GROUP TOTALS LE CENTER MN LECENTER NAT MN MN MN MN MN MN CONS. DEPOS DOMES. DEPOS CON OFF 34,184 3 38,855 34,184 34,184 3 38,855 34,184 18,795 1 20,799 18,795 18,795 1 20,799 18,795 7,293 1 7,924 7,293 7,293 1 7,924 7,293 14,621 1 15,839 14,621 14,621 1 15,839 14,621 25,233 1 28,207 25,233 25,233 1 28,207 25,233 23,362 1 26' 374 23,362 23,362 1 26' 374 23,362 $1000 $1000 CONS. ASSETS 561 $1000 $1000 LEROY llHCNO MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST LEROY BANCORPORATION, INC. FIRST ST BK OF LE ROY LE ROY HC GROUP TOTALS MEM 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 FREEDOM BANCORPORATION, INC. SECURITY ST BK LINDSTROM HC GROUP TOTALS MN LISMORE FINANCIAL SERVICES, INC. STATE BK OF LISMORE LISMORE HC GROUP TOTALS MN 9129 8239 DOMES. ASSETS DOMES. DEPOS $1000 7786 3441 DOM OFF LINDSTROM NM LISMORE NM 1 18,056 1 18,056 1 13,985 1 13,985 1 1 15,061 8,689 2 23,750 1 10,820 1 10,820 1 28,995 1 28,995 1 1 $1000 MN CON OFF CONS. ASSETS $1000 562 CONS. DEPOS $1000 15,986 1 18,056 15,986 15,986 1 18,056 15,986 11,895 1 13,985 11,895 11,895 1 13,985 11,895 13,615 7,926 1 1 15,061 8,689 13,615 7,926 21,541 2 23,750 21,541 9,576 1 10,820 9,576 9,576 1 10,820 9,576 26,355 1 28,995 26,355 26,355 1 28,995 26,355 11 '7 52 10,359 1 11,7 52 10,359 11' 7 52 10,359 1 11' 7 52 10,359 MN MN MN MN MN BHCNO 4602 PAGE MN LISMORE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WILMONT BANKSHARES, INC. FIRST NB OF WILMONT WILMONT MN 5604 FINANCIAL SERVICES OF LOWRY, INC. LO~lRY LOWRY ST BK MN BALDY BANCSHARES, INC. FARMERS ST BK LYLE MN FIRST MABEL BANCORPORATION, INC. MABEL FIRST NB OF MABEL MN MADELIA BANCSHARES, INC. FARMERS ST BK OF MADELIA MADELIA MN LYLE NM MABEL NAT MADELIA SM HC GROUP TOTALS 6040 MADELIA HOLDING CORP CITIZENS NB OF MADELIA HC GROUP TOTALS MADELIA MN 1 11' 519 10,519 1 11' 519 10,519 1 11' 519 10,519 1 11' 949 10,905 1 11' 949 10,905 1 11,949 10,905 1 11,949 10,905 1 6,180 5,555 1 6,180 5,555 1 6,180 5,555 1 6,180 5,555 1 27,826 24,668 1 27,826 24,668 1 27,826 24,668 1 27,826 24,668 1 29,852 25,727 1 29,852 25,727 1 29,852 25,727 1 29,852 25,727 1 14,671 13,498 1 14,671 13,498 1 14,671 13,498 1 14,671 13,498 1 HC GROUP TOTALS 2562 10,519 LISMORE NAT HC GROUP TOTALS 4431 11' 519 DOMES. ASSETS HC GROUP TOTALS 5538 CON OFF DOM OFF LOWRY NM MADELIA NAT CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 563 $1000 $1000 MN MN MN MN MN MN $1000 $1000 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 4287 6509 MAHNOMEN BANCSHARES, INC. FIRST NB IN MAHNOMEN MAHNOMEN MN MN MADISON LAKE NM MAHNOMEN NAT HC GROUP TOTALS AMERICAN BANCSHARES OF MANKATO, INC. AMERICAN BK OF MANKATO MANKATO HC GROUP TOTALS 2442 7450 SECURITY SHARES, INC. SECURITY ST BK MANKATO MN MN MANKATO NM MANKATO NM HC GROUP TOTALS 2236 MAPLE BANC SHARES, INC. BANK OF MAPLE PLAIN HC GROUP TOTALS MAPLE PLAIN MN MAPLE PLAIN NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 3 1 23,968 8,758 4 32,726 1 10,612 1 10,612 2 18,994 2 18,994 3 50,462 3 50,462 1 31,191 1 31,191 1 13,855 1 13,855 $1000 MN MN MN MN CON OFF CONS. ASSETS $1000 564 CONS. DEPOS $1000 21,319 7,904 1 23,968 8,758 21,319 7,904 29,223 4 32,726 29,223 9,830 1 10,612 9,830 9,830 1 10,612 9,830 16,955 2 18,994 16,955 16,955 2 18,994 16,955 44,225 3 50,462 44,225 44,225 3 50,462 44,225 27,822 1 31,191 27,822 27,822 1 31,191 27,822 12,462 1 13,855 12,462 12,462 1 13,855 12,462 3 MN MN BHCNO 4693 PAGE MN MAYNARD NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MAYNARD BANCSHARES, INC. SECURITY ST BK MAYNARD MN DOM OFF MAYNARD NM 1 7,871 1 7,871 MAZEPPA BANCSHARES, INC. PEOPLES ST BK MAZEPPA MN 2 MCGREGOR BANCO, INC. STATE BK OF MCGREGOR MCGREGOR MN MELROSE BANCSHARES, INC. MELROSE ST BK MELROSE MN MENAHGA BANCSHARES, INC. FIRST NB OF MENAHGA MENAHGA MN HC GROUP TOTALS 4712 DAKOTA COUNTY BANCSHARES, INC. MENDOTA HEIGHTS DAKOTA COUNTY ST BK HC GROUP TOTALS MN $1000 6,977 6 I 977 1 7,871 6 I 977 131348 12,687 2 13,348 12,687 2 13,348 12,687 2 13,348 12,687 1 16,141 14,319 1 16,141 14,319 1 16,141 14,319 1 16,141 14,319 1 33,864 31,147 1 33,864 31,147 1 33,864 31,147 1 33,864 31,147 1 22,397 19,404 1 22,397 19,404 1 22,397 19,404 1 22,397 19,404 MENDOTA HEIGHTS 3 SM 26,101 23,518 3 26,101 23,518 3 26,101 23,518 3 26,101 23,518 MAZEPPA NM MCGREGOR NM MELROSE NM HC GROUP TOTALS 2296 $1000 CONS. DEPOS 7,871 HC GROUP TOTALS 3231 MN CONS. ASSETS 1 HC GROUP TOTALS 7013 $1000 $1000 CON OFF 6,977 HC GROUP TOTALS 3089 DOMES. DEPOS DOMES. ASSETS MEM 565 MENAHGA NAT MN MN MN MN MN MILAN BHCNO 4832 MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MILAN AGENCY, INC. PEOPLES ST BK OF MILAN MILAN MEM MN 1299 0015 BANK SHARES INCORPORATED MARQUETTE BK MNNPLS NA FIDELITY BK NORTHEAST MARQUETTE BK ROCHESTER MARQUETTE BK COLUMBIA HTS MARQUETTE BK LAKE MARQUETTE BK UNIVERSITY NA MINNEAPOLIS MINNEAPOLIS ROCHESTER COLUMBIA HEIGHTS MINNEAPOLIS MINNEAPOLIS MILAN NM MN MN MN MN MN MN MN MILTONA NM MINNEAPOLIS NAT SM NM NM NM NAT HC GROUP TOTALS CHALFEN - HOLIDAY, INC. FIRST NB IN ANOKA 8287 CHALFEN BANKSHARES, INC. HC GROUP TOTALS 2569 8287 2569 8287 CHALFEN BANKSHARES, INC. CHALFEN - HOLIDAY, INC. FIRST NB IN ANOKA CHALFEN BANKSHARES, INC. HC GROUP TOTALS ANOKA ANOKA DOMES. ASSETS DOMES. DEPOS $1000 HC GROUP TOTALS AMERICAN FINANCIAL SERVICES, INC. MILTONA ST BK MILTONA HC GROUP TOTALS DOM OFF MN MINNEAPOLIS NAT MINNEAPOLIS MINNEAPOLIS MINNEAPOLIS MN NAT MINNEAPOLIS $1000 1 9,005 1 9,005 1 5,062 1 5,062 5 4 2 2 2 2 1,466,368 170,640 101,839 70,100 48,238 46,474 17 1,903,659 3 172,716 3 172,716 MN MN 172,716 3 172,716 MN CONS. ASSETS $1000 CONS. DEPOS $1000 7,985 1 9,005 7,985 7,985 1 9,005 7,985 4,601 1 5,062 4,601 4, 601 1 5,062 4,601 1,027,646 155,472 90,067 62,153 43,757 41,736 5 4 2 2 2 2 1, 466' 368 170,640 101,839 70,100 48,238 46,474 1, 027 '646 155,472 90,067 62,153 43,757 41,736 1,420,831 17 1,903,659 1,420,831 152,800 3 172,716 152,800 152,800 3 172,716 152,800 152,800 3 172,716 152,800 152,800 3 172,716 152,800 MN MN MN 3 CON OFF 566 CONTROLS THIS GROUP MN MN CONTROLS THIS GROUP MINNEAPOLIS BHCNO 5664 PAGE MN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CHISAGO BANCORPORATION, INC. CHISAGO CITY CHISAGO ST BK MN MEM DOM OFF DOMES. ASSETS MINNEAPOLIS NM 1 14,331 1 14,331 1 9,846 1 9,846 2 43,761 2 43,761 1 18,607 1 18,607 5 3 27 4 2 6 3 3 2 3 2 2 7,553,849 5,184,332 1,362,383 967,235 378,473 360,697 350,746 303,780 302,942 276,801 274,762 261,450 HC GROUP TOTALS 3826 CONTINENTAL BANCSHARES, INC. ST PAUL METROPOLITAN BK 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 0016 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 NB OF HOPKINS FIRST EDINA NB FIRST SOUTHDALE NB FIRST BK ND NA FARGO FIRST NB OF GREAT FALLS MINNEAPOLIS ST PAUL SIOUX FALLS MILWAUKEE BILLINGS DULUTH MINNEAPOLIS HOPKINS EDINA EDINA FARGO GREAT FALLS MN MN SD WI MT MN MN MN MN MN ND MT MINNEAPOLIS NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT MN MN MN MN MN CONS. DEPOS DOMES. DEPOS CON OFF 12,988 1 14,331 12,988 12,988 1 14,331 12,988 8,826 1 9,846 8,826 8,826 1 9,846 8,826 38,409 2 43,761 38,409 38,409 2 43,761 38,409 16,324 1 18,607 16,324 16,324 1 18,607 16,324 3,763,568 2,849,974 980,996 748,211 259,195 302,157 264,966 235,979 198,982 229,064 234,038 192,004 7 3 27 4 2 6 3 3 2 3 2 2 9,293,332 5,479,025 1,362,383 967,235 378,473 360,697 350,746 303,780 302,942 276,801 274,762 261,450 5,416,059 3,162,116 980,996 748,211 259,195 302,157 264,966 235,979 198,982 229,064 234,038 192,004 $1000 $1000 CONS. ASSETS 567 $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 BK EAST NA FIRST NB OF ROCHESTER FIRST BK MINNESOTA NA FIRST NB&TC BISMRK FIRST BK ROBBINSDALE NA FIRST BK NA - WESTERN MT FIRST GRAND BK NA FIRST NB IN BOZEMAN FIRST BK SECURITY NA FIRST NB OF AUSTIN FIRST NB&TC HELENA FIRST BK BUTTE NA FIRST BK WHITE BEAR LK NA FIRST NB OF MANKATO FIRST BK OF ND NA MINOT FIRST BK OF ND NA - GRAND FIRST NB IN WORTHINGTN FIRST NB OF WILLMAR FIRST BK OF ND NA JAMESTOW FIRST NB OF LEWISTOWN FIRST NB IN MILES CITY FIRST NB OF HAVRE FIRST NB OF BRAINERD FIRST NB OF CLOQUET FIRST NB IN ALEXANDRIA FIRST NB OF OWATONNA FIRST NORTHTOWN NB FIRST BK OF ND NA - WAHPET FIRST BK - WEST BILLINGS FIRST BK LUVERNE NA FIRST BK NA - ALBERT LEA FIRST ST BK FIRST WESTSIDE NB FIRST NB OF FAIRMOUNT FIRST BK SOUTHWEST NA FIRST BK NA - LITTLE FALLS FIRST NB FIRST NB OF BURNSVILLE FIRST NB OF VALLEY CY FIRST BK CENTRAL NA FIRST BK OF LANGDON FIRST BK NA - SOUTHSIDE MI FIRST ST BK OF WASECA FIRST NB E GRAND FORKS ST PAUL ROCHESTER VIRGINIA BISMARCK ROBBINSDALE MISSOULA ST PAUL BOZEMAN ST PAUL AUSTIN HELENA BUTTE WHITE BEAR LAKE MANKATO MINOT GRAND FORKS WORTHINGTON WILLMAR JAMESTOWN LEWISTOWN MILES CITY HAVRE BRAINERD CLOQUET ALEXANDRIA OWATONNA BLAINE WAHPETON BILLINGS LUVERNE ALBERT LEA FORSYTH GREAT FALLS FAIRMONT MARSHALL LITTLE FALLS LIVINGSTON BURNSVILLE VALLEY CITY LITCHFIELD LANGDON MISSOULA WASECA EAST GRAND FORKS MEM MN MN MN ND MN MT MN MT MN MN MT MT MN MN ND ND MN MN ND MT MT MT MN MN MN MN MN ND MT MN MN MT MT MN MN MN MT MN ND MN ND MT MN MN MINNEAPOLIS NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NM NAT NAT NM NAT NAT NAT NAT NAT NAT NAT NAT NM NAT NM NAT DOM OFF 4 4 3 7 3 2 2 3 2 1 2 1 2 3 2 2 3 2 3 1 1 2 1 1 2 2 2 2 2 2 2 1 1 2 3 1 1 2 1 1 1 1 1 2 DOMES. ASSETS DOMES. DEPOS $1000 261,125 233,197 220,483 216,131 196,776 189,333 182,324 143,704 137,444 136,616 133,191 128,251 122,009 116,603 106,068 100,832 91,536 90,842 88,381 87,908 87,087 81,856 81,751 76,792 74,317 72,139 66,888 65,180 62,851 62,158 61,184 60,442 60,242 58,310 58,305 51,971 51,067 50,067 49,493 47,364 44,733 44,356 42,345 41,180 $1000 MN 186,319 208,464 177,205 168,480 149,844 166,655 119,791 120,284 90,783 121,245 109,007 104,922 89,193 103,654 93,778 87,362 81,895 75,709 79,708 69,841 74,837 67,946 72,989 53,175 65,044 59,289 51,185 58,393 55,339 55,349 55,018 57,180 47,370 53,986 52,209 45,624 47,566 44,332 44,802 37,937 41,509 40,039 38,368 37,572 CON OFF 4 4 3 7 3 2 2 3 2 1 2 1 2 3 2 2 3 2 3 1 1 2 1 1 2 2 2 2 2 2 2 1 1 2 3 1 1 2 1 1 1 1 1 2 CONS. ASSETS $1000 261,125 233,197 220,483 216,131 196,776 189,333 182,324 143,704 137,444 136,616 133,191 128,251 122,009 116,603 106,068 100,832 91,536 90,842 88,381 87,908 87,087 81,856 81,751 76,792 74,317 72,139 66,888 65,180 62,851 62,158 61,184 60,442 60,242 58,310 58,305 51,971 51,067 50,067 49,493 47, 364 44,733 44,356 42,345 41,180 568 CONS. DEPOS $1000 186,319 208,464 177,205 168,480 149,844 166,655 119,791 120,284 90,783 121,245 109,007 104,922 89,193 103,654 93,778 87,362 81,895 75,709 79,708 69,841 74,837 67,946 72,989 53,175 65,044 59,289 51, 185 58,393 55,339 55,349 55,018 57,180 47,370 53,986 52,209 45,624 47,566 44,332 44,802 37,937 41,509 40,039 38,368 37,572 MINNEAPOLIS BHCNO 0016 PAGE MN MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST BANK SYSTEM, INC. FIRST NB OF WINDOM FIRST BK NA - ST CLOUD FIRST ST BK OF FT BENTON FIRST BK OF ROLLA FIRST BK CANDO NA FIRST NB FIRST PLYMOUTH NB FIRST BK NA - NORTHFIELD FIRST NB FIRST NB IN LIDGERWOOD FIRST ST BK FIRST BK PARK RIVER NA FIRST BK BENSON NA FIRST BK CAVALIER NA FIRST ST BK OF HIGHMORE FIRST BK WHEATON NA FIRST ST BK COOPERSTOWN FIRST NB OF SPRING VLY FIRST TC OF ND FIRST TC OF FL NA FIRST BANK INTERNATIONAL FIRST TC INC FIRST TC OF ARIZONA WINDOM ST CLOUD FORT BENTON ROLLA CANDO SAUK CENTRE PLYMOUTH NORTHFIELD BLUE EARTH LIDGERWOOD PAYNESVILLE PARK RIVER BENSON CAVALIER HIGHMORE WHEATON COOPERSTOWN SPRING VALLEY FARGO SARASOTA NEI~ YORK ST PAUL PHOENIX MN MN MT ND ND MN MN MN MN ND MN ND MN ND SD MN ND MN ND FL NY MN AZ MINNEAPOLIS NAT NAT NM NM NAT NAT NAT NAT NAT NAT NM NAT NAT NAT NM NAT NM NAT NM NAT NM NM NM HC GROUP TOTALS 1298 HECTOR SECURITIES AND INVESTMENT CO. HECTOR FIDELITY ST BK OF HECTOR MN MINNEAPOLIS NM HC GROUP TOTALS 6432 HUTCHINSON BANCORP, INC. FIRST NB OF HUTCHINSON HC GKOUP TOTALS HUTCHINSON MN MINNEAPOLIS NAT DOM OFF DOMES. ASSETS 1 2 1 2 3 1 1 2 1 1 1 2 1 1 1 1 1 1 1 1 1 1 40,791 38,534 38,064 37,020 36,932 36,903 35,661 33,529 33,476 31,005 29,948 28,890 28,371 28,197 27,621 22,503 22,080 20,170 1,510 1,145 0 0 0 181 22,584,632 1 30,068 1 30,068 2 43, 17 0 2 43,170 2 CONS. ASSETS 569 CONS. DEPOS DOMES. DEPOS CON OFF 36,884 19,099 33,558 34,069 34,258 34,278 32,691 30,723 30,990 21, 977 26,950 26,713 26,225 25,549 23,358 18,411 19,166 17,048 0 0 0 0 0 1 2 1 2 3 1 1 2 1 1 1 2 1 1 1 1 1 1 1 1 2 1 1 40,791 38,534 38,064 37,020 36,932 36,903 35,661 33,529 33,476 31,005 29,948 28,890 28,371 28,197 27,621 22,503 22,080 20,170 1,510 1,145 0 0 0 36,884 19,099 33,558 34,069 34,258 34,278 32,691 30,723 30,990 21, 977 26,950 26,713 26,225 25,549 23,358 18,411 19,166 17,048 0 0 0 0 0 14,412,278 183 24,618,808 16,376,911 27,151 1 30,068 27,151 27,151 1 30,068 27,151 38,385 2 43,170 38,385 38,385 2 43,170 38,385 $1000 $1000 MN MN MN $1000 $1000 MINNEAPOLIS BHCNO MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK LAKESIDE CREDIT COMPANY, INC. LAKESIDE ST BK ISLE HC GROUP TOTALS MEM LANESBORO AGENCY, INC. LANESBORO ST BK LANESBORO MN MN MINNEAPOLIS NM 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 MID-CONTINENT FINANCIAL SERVICES, INC. STATE BK OF EDGERTON EDGERTON HC GROUP TOTALS MN MINNEAPOLIS HOLDING COMPANY BANK OF MINNEAPOLIS & TC MINNEAPOLIS HC GROUP TOTALS MN 7929 2993 DOMES. ASSETS DOMES. DEPOS $1000 1395 1372 DOM OFF MINNEAPOLIS NM MINNEAPOLIS SM 1 14,809 1 14,809 1 13,689 1 13,689 1 19,463 1 19,463 3 111,876 3 111,876 1 21.161 1 21,161 1 39,159 1 39,159 $1000 MN CON OFF CONS. ASSETS $1000 570 CONS. DEPOS $1000 12,878 1 14,809 12,878 12,878 1 14,809 12,878 12,472 1 13,689 12,472 12,472 1 13,689 12,472 17,249 1 19,463 17,249 17,249 1 19,463 17,249 96,934 3 111,876 96,934 96,934 3 111,876 96,934 18,854 1 21,161 18,854 18,854 1 21.161 18,854 36,031 1 39,159 36,031 36,031 1 39,159 36,031 MN MN MN MN MN MINNEAPOLIS BHCNO 0884 PAGE MN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NASHVILLE SECURITIES AND INVESTMENT COMPANY, INC. IN NASHVILLE NASHVILLE ST BK MEM DOM OFF DOMES. ASSETS MINNEAPOLIS NM 2 31,278 2 31,278 4 2 426,590 35,075 6 461,665 2 7,665 2 7,665 2 66,633 2 66,633 9 44 22 15 3 3 3 3 5 4 3 5,813,073 1, 495,105 1,464,644 1,386,068 558,295 355,506 285,072 254,004 223,073 211' 309 189,749 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 MINNEAPOLIS NORTHEAST ST BK MN MINNEAPOLIS NM HC GROUP TOTALS 0017 NORWEST CORPORATION NORWEST BK MINNEAPOLIS NA NORWEST BK SD NA NORWEST BK NEBRASKA NA NORWEST BK DES MOINES 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 METROWEST NA MINNEAPOLIS SIOUX FALLS OMAHA DES MOINES ST PAUL MINNEAPOLIS BLOOMINGTON DULUTH BILLINGS ROCHESTER HOPKINS MN SD NE IA MN MN MN MN MT MN MN MINNEAPOLIS NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT CON OFF 28' 411 2 31,278 28' 411 28' 411 2 31,278 28,411 335,562 31,422 4 2 440,362 35,07 5 350,103 31,422 366,984 6 475,437 381,525 6,682 2 7,665 6,682 6,682 2 7,665 6,682 59,963 2 66,633 59,963 59,963 2 66,633 59,963 3,783,141 1,331,892 1,145,307 1,015,529 454,726 286,280 243,094 206,878 180,544 193,308 169,671 12 44 22 15 3 3 3 3 5 4 3 6,347,777 1, 495,105 1,464,644 1,400,398 558,295 355,506 285,072 254,004 223,073 211,309 189,749 4,268,538 1,331,892 1,145,307 1, 031, 529 454,726 286,280 243,094 206,878 180,544 193,308 169,671 MN MN MN MN MN CONS. DEPOS DOMES. DEPOS $1000 $1000 CONS. ASSETS 571 $1000 $1000 MINNEAPOLIS BHCNO 0017 MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NORWEST CORPORATION NORWEST BK FARGO NA NORWEST BK MASON CITY NA NORWEST BK CENTRAL NA NORWEST BK BISMARCK NA NORWEST BK MINOT NA NORWEST BK LACROSSE NA NORWEST BK GREAT FALLS NA NORWEST BK CALHOUN-ISLES NA NORWEST BK MANKATO NA NORWEST BK SIOUX CITY NA NORWEST BK FT DODGE NA NORWEST BK ANACONDA-BUTTE NA NORWEST BK MESABI NA NORWEST BK HELENA NORWEST BK MAPLE GROVE NA NORWEST BK MOORHEAD NA NORWEST BK CAMDEN NORWEST BK KALISPELL NA NORWEST BK WINONA NA NORWEST BK MANDAN NA NORWEST BK MARSHALL NA NORWEST BK OWATONNA NA NORWEST BK SOUTH ST PAUL NA NORWEST BK FARIBAULT NA NORWEST BK ATLANTIC NA NORWEST BK MARION NA NORWEST BK OLD ST ANTHONY NA NORWEST BK ST CLOUD NA NORWEST BK EAST ST PAUL NORWEST BK GRAND RAPIDS NA NORWEST BK FERGUS FLS NA BETTENDORF BK NA NORWEST BK JAMESTOWN NA NORWEST BK CEDAR FALLS NA NORWEST BK LEWISTOWN NORWEST BK HASTINGS NA NORWEST BK METROSOUTH NA NORWEST BK UNIV-MIDWAY NA NORWEST BK REDWOOD FALLS NA NORWEST BK OTTUMWA NA NORWEST BK GRAFTON NA NORWEST BK WAHPETON NA NORWEST BK THIEF RIVER FALLS NORWEST BK NORTHFIELD FARGO MASON CITY MINNEAPOLIS BISMARCK MINOT LA CROSSE GREAT FALLS MINNEAPOLIS MANKATO SIOUX CITY FORT DODGE ANACONDA VIRGINIA HELENA MAPLE GROVE MOORHEAD MINNEAPOLIS KALISPELL WINONA MANDAN MARSHALL OWATONNA SOUTH ST PAUL FARIBAULT ATLANTIC MARION MINNEAPOLIS ST CLOUD ST PAUL GRAND RAPIDS FERGUS FALLS BETTENDORF JAMESTOWN CEDAR FALLS LEWISTOWN HASTINGS MINNEAPOLIS MINNEAPOLIS REDWOOD FALLS OTTUMWA GRAFTON WAHPETON THIEF RIVER FALLS NORTHFIELD ND lA MN ND ND WI MT MN MN lA lA MT MN MT MN MN MN MT MN ND MN MN MN MN lA lA MN MN MN MN MN lA ND lA MT MN MN MN MN lA ND ND MN MN MEM DOM OFF MINNEAPOLIS NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT SM NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NM NAT NAT NAT NAT NAT NM NAT NAT NAT NAT NAT NAT NAT NM SM 3 3 2 3 3 1 1 2 3 4 3 2 3 2 3 2 2 2 3 1 2 3 2 2 1 2 2 2 2 3 3 3 1 2 1 4 3 1 1 2 3 1 3 1 DOMES. ASSETS $1000 183,594 182,393 178,866 175,509 169,184 166,419 152,693 146,660 145,793 139,042 138,789 124,579 123,656 117,263 113,631 112,896 110,534 108,629 106,178 105,860 104,642 104,582 102,813 98,706 94,854 92,309 92,302 90,611 90,158 88,132 83,192 83,022 72,685 70,279 70,183 69,142 67,064 66,632 66,498 65,857 65,320 59,971 59' 139 57' 636 DOMES. DEPOS CON OFF 152,915 155,029 162,583 148,604 153,502 133,775 130,821 131,010 131,424 114,559 127,288 108,677 111,076 99,173 102,984 101,539 100,346 78,435 96,922 97,750 93,402 91,895 92,889 91,202 85,137 81,440 81,575 80,888 80,873 78,911 75,043 72,342 64,259 63,256 58' 726 62,428 58,732 60,351 61,560 60,085 59,582 54,332 53,500 51,539 3 3 2 3 3 1 1 2 3 4 3 2 3 2 3 2 2 2 3 1 2 3 2 2 1 2 2 2 2 3 3 3 1 2 1 4 3 1 1 2 3 1 3 1 $1000 MN CONS. ASSETS $1000 183,594 182,393 178,866 175,509 169,184 166,419 152,693 146,660 145,793 139,042 138,789 124,579 123,656 117,263 113,631 112,896 110,534 108,629 106,178 105,860 104,642 104,582 102,813 98,706 94,854 92,309 92,302 90,611 90,158 88,132 83,192 83,022 72,685 7 0' 279 70,183 69,142 67,064 66,632 66,498 65,857 65,320 59,971 59' 139 57,636 572 CONS. DEPOS $1000 152,915 155,029 162,583 148,604 153,502 133,775 130,821 131,010 131,424 114,559 127,288 108,677 111,076 99,173 102,984 101,539 100,346 78,435 96,922 97,750 93,402 91,895 92,889 91,202 85,137 81,440 81,575 80,888 80,873 78,911 75,043 72,342 64,259 63,256 58,726 62,428 58,732 60,351 61' 560 60,085 59,582 54,332 53,500 51,539 MINNEAPOLIS BHCNO 0017 1429 0017 PAGE MN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NORWEST CORPORATION VALLEY CITY NORWEST BK VALLEY CITY NA NORWEST BK AUSTIN AUSTIN NORWEST BK SAUK RAPIDS NA SAUK RAPIDS NORWEST BK ALBERT LEA NA ALBERT LEA NORWEST BK RED WING NA RED WING STILLWATER NORWEST BK STILLWATER NA NORWEST BK LITCHFIELD NA LITCHFIELD NORTHWEST INTL BANK MINNEAPOLIS MONTEVIDEO NORWEST BK MONTEVIDEO NORWEST BK TRACY TRACY NORWEST BK HILLSBORO HILLSBORO TWO HARBORS NORWEST BK TWO HARBORS NA NORWEST BK DENISON NA DENISON ELY NORWEST BK ELY NA NORWEST BK KEOKUK NA KEOKUK NORWEST BK LUVERNE LUVERNE NORWEST BK DILLON NA DILLON DAWSON NORWEST BK DAWSON NORWEST BK SLAYTON SLAYTON NORWEST BK ORTONVILLE ORTONVILLE NORWEST BK JORDAN JORDAN NORWEST BK DODGE CENTER DODGE CENTER NORWEST BANK INTERNATL MIAMI SIOUX FALLS NORWEST CAPITAL MGMT & TC NORWEST CAPITAL MGMT & TC BILLINGS NORWEST CAPITAL MGMT & TC FARGO NORWEST CAPITAL MGMT & TC SCOTTSDALE STATE FINANCIAL SERVICES, INC. NORWEST BK WORTHINGTON WORTHINGTON NORWEST CORPORATION MEM ND MN MN MN MN MN MN MN MN MN ND MN lA MN lA MN MT MN MN MN MN MN FL SD MT ND AZ MN MINNEAPOLIS NAT SM NAT NAT NAT NAT NAT NM NM NM NM NAT NAT NAT NAT NM NAT NM NM NM NM NM NM NM NM NM NM WORTHINGTON NM MINNEAPOLIS HC GROUP TOTALS 5310 RIVERSIDE BANCSHARES CORPORATION RIVERSIDE COMMUNITY ST BK MINNEAPOLIS HC GROUP TOTALS MN MINNEAPOLIS NM DOM OFF DOMES. ASSETS 2 1 2 1 2 2 1 2 1 1 2 2 1 1 2 1 1 1 1 1 1 1 1 1 1 1 1 56,995 55,534 53,720 52,232 51,812 45,252 44,760 42,127 41,309 41,163 41,001 39,378 39,219 38,235 36,790 35,744 34,932 31,642 29,146 26,696 25,173 23,719 7,538 1,973 1,301 995 0 3 57,146 250 17,909,327 4 34,727 4 34,727 CONS. ASSETS 573 CONS. DEPOS DOMES. DEPOS CON OFF 51,398 51,053 48,984 47,164 47,010 41,579 41,570 26,270 37,984 38, 139 37,671 34,781 35,971 34,385 33,054 32,578 31,893 28,784 26,330 24,940 23,147 21,344 0 0 0 0 0 2 1 2 1 2 2 1 2 1 1 2 2 1 1 2 1 1 1 1 1 1 1 1 1 1 1 1 56,995 55,534 53,720 52,232 51,812 45,252 44,760 42,127 41,309 41,163 41,001 39,378 39,219 38,235 36,790 35,744 34,932 31,642 29, 146 26,696 25,173 23,719 7,538 1,973 I , 301 995 0 51,398 51,053 48,984 47,164 47,010 41,579 41,570 26,270 37,984 38, 139 37,671 34,781 35,971 34,385 33,054 32,578 31,893 28,784 26,330 24,940 23,147 21,344 0 0 0 0 0 53,212 3 57,146 53,212 14,011,970 253 18,458,361 14,513,367 30,123 4 34,727 30,123 30,123 4 34,727 30,123 $1000 $1000 MN MN $1000 CONTROLS THIS GROUP MN MN $1000 -------------------------------------------------------- MINNEAPOLIS BHCNO 6380 1255 MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SOUTH DAKOTA BANCORP, INC. FARMERS & MERCHANTS BK DAKOTA ST BK DAKOTA COMPANY, INC. HURON MILBANK MEM SD SD MINNEAPOLIS SM 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 5350 ST. JAMES BANCORP, INC. CITIZENS ST BK OF ST JAM JACKSON ST BK ST JAMES JACKSON MN MN MINNEAPOLIS NM NM HC GROUP TOTALS 1336 SUMMIT AGENCY, INC. SUMMIT NB ST PAUL MN MINNEAPOLIS NAT HC GROUP TOTALS SUMMIT BANCORPORATION, INC. SUMMIT COUNTY BK FRISCO HC GROUP TOTALS 9050 co MINNEAPOLIS NM DOM OFF DOMES. ASSETS $1000 3 3 104,560 51,363 6 155,923 2 16,273 2 16,27 3 1 12,976 1 12,976 1 1 32,712 11,523 2 44,235 1 15,856 1 15,856 1 21,932 1 21,932 DOMES. DEPOS CON OFF 92,655 45,068 3 3 104,560 51,363 92,655 45,068 137,723 6 155,923 137,723 14,694 2 16,273 14,694 14,694 2 16,27 3 14,694 11,568 1 12,976 11,568 11,568 1 12,976 11,568 28,971 10,702 1 1 32,712 11,523 28,971 10,702 39,673 2 44,235 39,673 14,741 1 15,856 14,741 14,741 1 15,856 14,741 18,027 1 21,932 18,027 18,027 1 21,932 18,027 $1000 MN SD CONTROLS THIS GROUP MN MN MN MN MN 574 CONS. ASSETS $1000 CONS. DEPOS $1000 L __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ----- MINNEAPOLIS BHCNO 6101 -------- MN PAGE 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 2 45,136 2 45,136 1 21,055 1 21,055 2 22,265 2 22,265 3 66,081 3 66,081 2 34,270 2 34,270 1 27,193 1 27,193 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. FIRST MINNETONKA CITY BK MINNETONKA MN MINNETONKA NM HC GROUP TOTALS 3705 F AND O, INC. FIRST NB HC GROUP TOTALS MONTGOMERY MN MONTGOMERY NAT $1000 DOMES. DEPOS CON OFF 41,177 2 45,136 41,177 41,177 2 45,136 41,177 18,773 1 21,055 18,773 18,773 1 21,055 18,773 19,222 2 22,265 19,222 19,222 2 22,265 19,222 58,947 3 66,081 58,947 58,947 3 66,081 58,947 30,460 2 34,270 30,460 30,460 2 34,270 30,460 24,369 1 27,193 24,369 24,369 1 27,193 24,369 $1000 MN MN MN MN MN MN CONS. ASSETS 575 $1000 CONS. DEPOS $1000 MONTICEllO BHCNO MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MONTICELLO BANCSHARES, INC. WRIGHT COUNTY ST BK MONTICELLO HC GROUP TOTALS MEM 3517 1343 AM-CAN INVESTMENT, INC. MOORHEAD ST BK MOORHEAD MN MN MONTICELLO NM MOORHEAD NM HC GROUP TOTALS 1432 KANABEC CREDIT COMPANY KANABEC ST BK MORA MN MORA SM HC GROUP TOTALS 2343 PEOPLES BANKSHARES, INC. PEOPLES NB MORA MN MORA NAT HC GROUP TOTALS MORGAN BANCORPORATION, INC. STATE BK OF MORGAN MORGAN HC GROUP TOTALS MN MORRIS STATE BANCORPORATION, INC. MORRIS ST BK MORRIS MN 4766 3139 HC GROUP TOTALS MORGAN NM MORRIS NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 42,179 2 42,179 1 27,430 1 27,430 1 39,192 1 39,192 1 42,819 1 42,819 1 23,616 1 23,616 1 42,772 1 42,772 $1000 MN MN CON OFF CONS. ASSETS $1000 576 CONS. DEPOS $1000 38,666 2 42,179 38,666 38,666 2 42,179 38,666 25,216 1 27,430 25,216 25,216 1 27,430 25,216 34,284 1 39,192 34,284 34,284 1 39,192 34,284 38' 360 1 42,819 38,360 38' 360 1 42,819 38,360 21,327 1 23,616 21,327 21,327 1 23,616 21,327 37 '774 1 42' 77 2 37,774 37,774 1 42,772 37' 774 MN MN MN MN MOUNTAIN LAKE BHCNO 2254 PAGE MN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FARMERS STATE CORPORATION FARMERS ST BK MOUNTAIN LAKE MN 1263 AMERICAN NATIONAL AGENCY, INC. NASHWAUK AMERICAN NB OF NASHWAUK MN 7898 0. F. I. ORONO FINANCIAL, INC. FIRST NB OF THE LAKES 0. F. I. NAVARRE 7898 ORONO FINANCIAL, INC. FIRST NB OF THE LAKES O.F. I. NAVARRE NAVARRE NAT NAVARRE HC GROUP TOTALS 5704 CENTURY BANCORP, INC. CENTENNIAL BK CIRCLE PINES MN NEW BRIGHTON NM HC GROUP TOTALS 4126 SAHARA BANCORP. INC. FIRST ST BK HC GROUP TOTALS NEW BRIGHTON MN 3 47.070 42.237 3 47. 07 0 42.237 3 47. 07 0 42.237 1 8,261 7,499 1 8,261 7,499 1 8,261 7.499 1 8,261 7,499 18.435 3 20,519 18.435 18.435 3 20,519 18.435 18.435 3 20,519 18,435 18.435 3 20.519 18,435 3 NAVARRE NAVARRE MN NAT NAVARRE MN 42.237 MOUNTAIN LAKE NM HC GROUP TOTALS 1359 47.070 DOMES. ASSETS HC GROUP TOTALS 7898 1359 CON OFF DOM OFF NASHWAUK NAT NEW BRIGHTON NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 577 $1000 $1000 MN MN MN MN $1000 $1000 3 20.519 3 20.519 3 20.519 3 20,519 1 23,498 20,181 1 23.498 20.181 1 23.498 20.181 1 23,498 20.181 3 90.818 79.900 3 90,818 79,900 3 90,818 79,900 3 90,818 79,900 CONTROLS THIS GROUP MN MN CONTROLS THIS GROUP MN MN MN NEW GERMANY BHCNO MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NEW GERMANY BANCSHARES, INC. FIRST ST BK NEW GERMANY HC GROUP TOTALS MEM 6359 3857 KANDI BANCSHARES, INC. FARMERS ST BK NEW LONDON MN MN NEW GERMANY NM NEW LONDON NM HC GROUP TOTALS NEW LONDON AGENCY, INC. FIRST ST BK NEW LONDON HC GROUP TOTALS 5620 NEW LONDON CITIZENS BANCORPORATION OF NEW ULM CITIZENS BK OF NEW ULM NEW ULM HC GROUP TOTALS MN 8916 5691 FARMERS & MERCHANTS FINANCIAL SERVICES, INC. FARMERS & MERCHANTS ST BK NEW ULM STATE BK OF HANSKA HANSKA MN MN MN NEW LONDON NM NEW ULM NM NEW ULM NM NM HC GROUP TOTALS STATE BOND AND MORTGAGE COMPANY STATE B&TC OF NEW ULM NEW ULM HC GROUP TOTALS 1274 MN NEW ULM NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 9, 733 2 9,733 3 32,883 3 32,883 2 12,781 2 12,781 1 62,227 1 62,227 1 1 56,187 15,408 2 71,595 1 71, 37 4 1 71,374 $1000 MN MN CON OFF CONS. ASSETS $1000 578 CONS. DEPOS $1000 8,895 2 9,733 8,895 8,895 2 9,733 8,895 30,107 3 32,883 30,107 30,107 3 32,883 30,107 11,694 2 12,781 11,694 11,694 2 12,781 11,694 55,883 1 62,227 55,883 55,883 1 62,227 55,883 49,611 13,339 1 1 56,187 15,408 49,611 13,339 62,950 2 71,595 62,950 65,309 1 71,374 65,309 65,309 1 71,374 65,309 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 BANCSHARES1 INC. NEW YORK MILLS FARMERS & MERCHANTS ST BK MN MEM DOM OFF DOMES. ASSETS $1000 NEW YORK MILLS NM 1 291711 1 291711 1 441139 1 441139 1 301832 1 301832 1 211330 1 211330 1 491534 1 491534 2 3 401732 341578 5 751310 HC GROUP TOTALS 4125 CENTRAL BANCORPORATION1 INC. BLUE EARTH BLUE EARTH ST BK MN NEWPORT NM HC GROUP TOTALS 5793 CHARTER BANCORPORATION1 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 BANCORPORATION1 INC. BANK OF COMMERCE MANKATO MN NEWPORT NM HC GROUP TOTALS 1390 PHILLIPS INSURANCE AGENCY DODGEVILLE ST BK STATE BK OF PHILLIPS HC GROUP TOTALS DODGEVILLE PHILLIPS WI WI NEWPORT NM NM MN MN MN MN MN MN CONS. ASSETS $1000 579 CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 251642 1 291711 251642 251642 1 291711 251642 371889 1 441139 371889 371889 1 441139 371889 026 1 301832 271026 271026 1 301832 271 181950 1 21, 330 181950 181950 1 211330 181950 431563 1 491534 431563 431563 1 491534 431563 361452 281940 2 3 401732 341578 361452 281940 651392 5 751310 651392 271 026 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 MEM TOWN & COUNTRY BANCORPORATION, INC. TOWN & COUNTRY BK - NEWPORT NEWPORT WI MN NEWPORT NM 5760 MN 1349 NORTH BRANCH INVESTMENT, INC. MERCHANTS ST BK NORTH BRANCH HC GROUP TOTALS 9021 TAYLOR BANCSHARES, INC. VALLEY NB NORTH MANKATO MN MN HC GROUP TOTALS 2266 4833 WILLARD BANCSHARES, INC. HERITAGE NB NORTH ST PAUL ST. CHARLES BANCSHARES, INC. HC GROUP TOTALS DOMES. DEPOS MN $1000 MN CON OFF CONS. ASSETS $1000 580 CONS. DEPOS $1000 4 37 '655 31,523 4 37,655 31,523 4 37' 655 31,523 4 37,655 31,523 2 41,676 36,679 2 41.676 36,679 2 41.676 36,679 2 41.676 36,679 1 59,062 52,991 1 59,062 52,991 1 59,062 52,991 1 59,062 52,991 2 25,390 23,245 2 25,390 23,245 2 25,390 23,245 2 25,390 23,245 2 41,044 30,963 2 41,044 30,963 2 41.044 30,963 2 41.044 30,963 NORTH SAINT PAUL NAT 1 ST. CHARLES 29,806 27,254 1 29,806 27,254 1 29,806 27,254 1 29,806 27,254 NEWPORT NM HC GROUP TOTALS TOWN AND COUNTRY BANSHARES, INC. TOWN & COUNTRY BK - MAPLEWD MAPLEWOOD HC GROUP TOTALS DOMES. ASSETS $1000 4129 3496 DOM OFF NEWPORT NM NORTH BRANCH NM NORTH MANKATO NAT MN MN MN MN MN MN CONTROLS THIS GROUP BHCNO 4027 PAGE MN NORWOOD NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NORWOOD BANCSHARES, INC. CITIZENS ST BK OF NORWOOD NORWOOD MN 4866 CITIZENS BANCORPORATION OF MILACA, INC. MILACA CITIZENS ST BK MILACA - 0 MN HARTMAN BANCSHARES, INC. FIRST ST BK OF OKABENA OKABENA MN OLIVIA BANCORPORATION, INC. OLIVIA AMERICAN ST BK OF OLIVIA MN MILLE LACS BANCSHARES, INC. ONAMIA FIRST ST BK OF ONAMIA MN OKABENA NM OLIVIA NM ONAMIA NM HC GROUP TOTALS 3023 ORMSBY BANCSHARES, INC. ORMSBY ST BK HC GROUP TOTALS ORMSBY MN 2 19,202 16,268 2 19,202 16,268 2 19,202 16,268 2 18,978 17 '317 2 18,978 17,317 2 18,978 17,317 2 18,978 17' 317 1 14,012 12,269 1 14,012 12,269 1 14,012 12,269 1 14,012 12,269 1 18,017 16,733 1 18,017 16,733 1 18,017 16,733 1 18,017 16,733 1 12,326 10,986 1 12,326 10,986 1 12,326 10,986 1 12,326 10,986 1 9,801 8,349 1 9,801 8,349 1 9,801 8,349 1 9,801 8,349 2 HC GROUP TOTALS 2245 16,268 NORWOOD NM HC GROUP TOTALS 4452 19,202 DOMES. ASSETS HC GROUP TOTALS 4514 CON OFF DOM OFF OGILVIE NM ORMSBY NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 581 $1000 $1000 MN MN MN MN MN MN $1000 $1000 ORTONVILLE BHCNO MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEM 3384 OSAKIS BANCSHARES FIRST NB OF OSAKIS OSAKIS MN MN ORTONVILLE SM 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 HC GROUP TOTALS PARK RAPIDS DOMES. ASSETS DOMES. DEPOS $1000 1315 TRI-COUNTY STATE AGENCY, INC. TRI COUNTY ST BK OF ORTONVLE ORTONVILLE HC GROUP TOTALS DOM OFF MN PARK RAPIDS NM 1 17,620 1 17,620 1 26,041 1 26' 041 1 8,171 1 8,171 2 13,311 2 13,311 3 27,619 3 27,619 1 18,398 1 18,398 $1000 CON OFF CONS. ASSETS $1000 582 CONS. DEPOS $1000 MN 15,989 1 17,620 15,989 15,989 1 17,620 15,989 23,697 1 26,041 23,697 23,697 1 26,041 23,697 7,245 1 8,171 7,245 7,245 1 8,171 7,245 12,371 2 13,311 12,371 12,371 2 13,311 12,371 24,991 3 27,619 24,991 24,991 3 27,619 24,991 16' 413 1 18,398 16' 413 16' 413 1 18,398 16' 413 MN MN MN MN MN PARK RAPIDS BHCNO 3067 PAGE MN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PARK RAPIDS BANCSHARES, INC. PARK RAPIDS CITIZENS NB OF PK RAPIDS MN PARKERS PRAIRIE BANCSHARES, INC. PARKERS PRAIRIE FIRST NB OF PARKERS PR MN CON OFF 48,442 42,734 1 48,442 42,734 1 48,442 42,734 1 48,442 42,734 PARKERS PRAIRIE 1 NAT 19,415 17,482 1 19,415 17,482 1 19,415 17,482 1 19,415 17,482 2 49,416 44,137 2 49,416 44,137 2 49,416 44,137 2 49,416 44,137 1 2 26,528 9,695 24,052 8,994 1 2 26,528 9,695 24,052 8,994 3 36,223 33,046 3 36,223 33,046 2 57,361 52,974 2 57,361 52,974 2 57, 361 52,974 2 57,361 52,974 1 37,713 33,628 1 37,713 33,628 1 37,713 33,628 1 37,713 33,628 DOM OFF DOMES. ASSETS PARK RAPIDS NAT 1 HC GROUP TOTALS 3172 PELICAN BANCSHARES, INC. PELICAN VALLEY ST BK PELICAN RAPIDS MN PELICAN RAPIDS NM HC GROUP TOTALS 3769 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 HC GROUP TOTALS PERHAM MN CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS 3821 CONS. ASSETS 583 PERHAM NM $1000 $1000 MN MN MN MN MN MN $1000 $1000 PIERZ BHCNO MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEM 8193 PINE BANKSHARES, INC. FIRST NB OF PINE CITY PINE CITY MN MN PIERZ NM PINE CITY NAT HC GROUP TOTALS 4671 PINE CITY BANCORPORATION, INC. PINE CITY ST BK PINE CITY HC GROUP TOTALS 2798 TRI COUNTY INVESTMENT SECURITY ST BK co. PINE ISLAND MN MN PINE CITY NM PINE ISLAND NM HC GROUP TOTALS 7222 5926 7222 NORBANC GROUP INC. BACKUS ST BK PINE RIVER HOLDING COMPANY PINE RIVER ST BK NORBANC GROUP INC. BACKUS PINE RIVER 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. HC GROUP TOTALS PINE RIVER DOMES. ASSETS DOMES. DEPOS $1000 2167 FARMERS & MERCHANTS AGENCY, INC. FARMERS & MERCHANTS ST BK PIERZ HC GROUP TOTALS DOM OFF MN PINE RIVER NM PINE RIVER 1 37,430 1 37,430 1 27,119 1 27,119 1 11,691 1 11,691 1 27,354 1 27,354 2 11,056 2 16,788 27,844 2 16,788 MN 16,788 CONS. ASSETS $1000 584 CONS. DEPOS $1000 MN 34,288 1 37,430 34,288 34,288 1 37,430 34,288 24,454 1 27,119 24,454 24,454 1 27,119 24,454 10,682 1 11,691 10,682 10,682 1 11,691 10,682 25,240 1 27,354 25,240 25,240 1 27,354 25,240 10,057 2 11,056 10,057 15,199 2 16,788 15,199 25,256 4 27,844 25,256 15,199 2 16,788 15,199 15,199 2 16,788 15,199 MN MN MN MN MN MN 4 2 $1000 CON OFF CONTROLS THIS GROUP MN CONTROLS THIS GROUP PIPESTONE BHCNO 4085 PAGE MN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PIPESTONE BANCSHARES, INC. FIRST NB OF PIPESTONE PIPESTONE MN MEM DOM OFF DOMES. ASSETS PIPESTONE NAT 1 55,288 1 55,288 2 1 67,415 8,983 3 76,398 1 22,789 1 22,789 1 43,132 1 43,132 3 61,005 3 61,005 2 39,007 2 39,007 HC GROUP TOTALS 1414 FIRST SLEEPY EYE BANCORPORATION SLEEPY EYE FIRST SECURITY ST BK BUTTERFIELD STATE BK OF BUTTERFIELD MN MN PLYMOUTH NM NM 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 MN PRESTON NM HC GROUP TOTALS 8633 PRINCETON BANCSHARES, INC. PRINCETON ST BK PRINCETON MN PRINCETON NM HC GROUP TOTALS 3835 NORLO, INC. PRIOR LAKE ST BK HC GROUP TOTALS PRIOR LAKE MN PRIOR LAKE NM MN MN MN MN MN MN CONS. DEPOS DOMES. DEPOS CON OFF 49,987 1 55,288 49,987 49,987 1 55,288 49,987 61,227 7,870 2 1 67,415 8,983 61,227 7,870 69,097 3 76,398 69,097 19,624 1 22,789 19,624 19,624 1 22,789 19,624 35,784 1 43,132 35,784 35,784 1 43,132 35,784 55,278 3 61,005 55,278 55,278 3 61,005 55,278 34,418 2 39,007 34,418 34,418 2 39,007 34,418 $1000 $1000 CONS. ASSETS 585 $1000 $1000 ~P.YMOND ilHCNO 4044 MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK RAYMOND BANCSHARES, INC. FARMERS ST BK RAYMOND MEM MN RAYMOND NM HC GROUP TOTALS 1440 CAPRICE CORPORATION RED LAKE COUNTY ST BK RED LAKE FALLS MN RED LAKE FALLS NM HC GROUP TOTALS 6265 GOODHUE COUNTY FINANCIAL CORPORATION GOODHUE COUNTY NB OF RED RED WING HC GROUP TOTALS MN 6017 NOBLE BANK HOLDING COMPANY, INC. FIRST ST BK RED WING HC GROUP TOTALS 4467 REMER BANCORPORATION, INC. SECURITY ST BK OF REMER MN MN RED WING NAT RED WING NM REMER NM HC GROUP TOTALS 1418 RICHFIELD STATE AGENCY, INC. RICHFIELD B&TC RICHFIELD HC GROUP TOTALS MN RICHFIELD NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 12,507 1 12,507 3 28,131 3 28,131 2 106,057 2 106,057 1 12,138 1 12,138 2 13,839 2 13,839 3 190,502 3 190,502 $1000 MN MN MN MN MN MN CON OFF CONS. ASSETS $1000 586 CONS. DEPOS $1000 10,884 1 12,507 10,884 10,884 1 12,507 10,884 24,707 3 28, 131 24,707 24,707 3 28, 131 24,707 94,408 2 106,057 94,408 94,408 2 106,057 94,408 11,042 1 12,138 11,042 11,042 1 12,138 11,042 12,548 2 13,839 12,548 12,548 2 13,839 12,548 163,278 3 190,502 163,278 163,278 3 190,502 163,278 RICHMOND BHCNO 9024 PAGE MN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK RICHMOND BANK HOLDING co. STATE BK OF RICHMOND RICHMOND MN AUMANCHESTER, INC. ROCHESTER B&TC ROCHESTER MN ROCKFORD BANCORPORATION, INC. ROCKFORD ROCKFORD ST BK MN MARTINIUS CORPORATION STATE BK OF ROGERS ROGERS MN ROSE HOLDING co. ROSEVILLE BK ROSEVILLE MN ROSEVILLE BANCORP, INC. MID AMERICAN NB ROSEVIL HC GROUP TOTALS ROSEVILLE MN 17,616 17,616 1 20.202 17.616 30.203 1 33,960 30,203 30.203 1 33,960 30.203 10.569 9,540 1 10.569 9,540 1 10.569 9,540 1 10.569 9,540 1 16.961 15,399 1 16,961 15,399 1 16,961 15,399 1 16.961 15,399 4 102,016 92,299 4 102.016 92.299 4 102.016 92.299 4 102.016 92.299 1 28.588 26,133 1 28.588 26.133 1 28,588 26.133 1 28,588 26. 133 20.202 1 20.202 1 33,960 1 33,960 1 ROCHESTER NM ROCKFORD NM ROGERS NM ROSEVILLE NM HC GROUP TOTALS 6814 20.202 1 HC GROUP TOTALS 2975 1 RICHMOND NM HC GROUP TOTALS 6813 17.616 DOMES. ASSETS HC GROUP TOTALS 8889 CON OFF DOM OFF HC GROUP TOTALS 1352 DOMES. DEPOS MEM ROSEVILLE NAT $1000 $1000 MN MN MN MN MN MN CONS. ASSETS 587 $1000 CONS. DEPOS $1000 ROYALTON BHCNO 4515 MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ROYALTON BANCSHARES, INC. ROYALTON ST BK ROYALTON MEM MN ROYALTON NM HC GROUP TOTALS 1374 KIMBERLY LEASING CORPORATION FIRST NB OF CROSBY CROSBY FIRST ST BK RUSH CITY RUSH CITY SECURITY ST BK OF PILLAGER MN MN MN RUSH CITY NAT NM NM HC GROUP TOTALS 8563 RUSHFORD STATE BANCORP, INC. RUSHFORD ST BK RUSHFORD MN RUSHFORD 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 SAUK CENTRE MN SAUK CENTRE NM HC GROUP TOTALS 2758 SEBEKA BANCSHARES, INC. SECURITY ST BK HC GROUP TOTALS SEBEKA MN SEBEKA NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 13,170 2 13,170 2 2 1 25,546 16,179 3,913 5 45,638 1 21,600 1 21,600 2 26,796 2 26,796 1 41,306 1 41,306 1 15,317 1 15,317 $1000 CON OFF CONS. ASSETS $1000 588 CONS. DEPOS $1000 MN MN 12,028 2 13,170 12,028 12,028 2 13,170 12,028 23,322 13,981 3,508 2 2 1 25,546 16,179 3,913 23,322 13,981 3,508 40,811 5 45,638 40,811 19,657 1 21,600 19,657 19,657 1 21,600 19,657 24,269 2 26,796 24,269 24,269 2 26,796 24,269 37,340 1 41,306 37,340 37,340 1 41,306 37,340 13,959 1 15,317 13,959 13,959 1 15,317 13,959 MN MN MN MN ---~-·----------------------~~ SHERBURN BHCNO 4608 PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SHERBURN BANCSHARES, INC. FARMERS ST BK SHERBURN MN MEM DOM OFF DOMES. ASSETS SHERBURN NM 1 18,668 1 18,668 SILVER LAKE BANCORPORATION, INC. CITIZENS ST BK SILVER LAKE FIRST ST BK OF LAKE WllSO lAKE WILSON MN MN 3 1 21,114 7,552 4 28,666 1 8,906 1 8,906 3 28,350 3 28,350 1 21, 471 1 21,471 1 16,913 1 16,913 SILVER LAKE NM NM HC GROUP TOTALS 1276 THE BELLINGHAM CORPORATION STATE BK OF BELliNGHAM BELliNGHAM MN SIOUX FAllS NM HC GROUP TOTALS 7838 SOUTH ST. PAUL BANCSHARES, INC. SOUTHVIEW BK SOUTH ST PAUl MN SOUTH ST. PAUl NM HC GROUP TOTALS 4086 GREEN lAKE BANCORPORATION, INC. GREEN lAKE ST BK SPICER MN SPICER NM HC GROUP TOTALS 1323 SPRING GROVE INVESTMENTS, INC. ONSGARD ST BK SPRING GROVE HC GROUP TOTALS -·-- MN HC GROUP TOTALS 8029 ---- MN SPRING GROVE NM DOMES. DEPOS CON OFF 17,038 1 18,668 17,038 17,038 1 18,668 17,038 18,906 6,814 3 1 21,114 7,552 18,906 6,814 25,720 4 28,666 25,720 8,174 1 8,906 8,174 8,174 1 8,906 8,174 25,763 3 28,350 25,763 25,763 3 28,350 25,763 18,848 1 21,471 18,848 18,848 1 21,471 18,848 14,746 1 16,913 14,746 14,746 1 16,913 14,746 $1000 $1000 MN MN MN MN MN MN 589 CONS. ASSETS $1000 CONS. DEPOS $1000 SPRING LAKE PARK BHCNO 2472 MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK M & D HOLDING COMPANY FIRST ST BK SPRING LAKE PARK MEM MN SPRINGFIELD INVESTMENT COMPANY FARMERS & MERCHANTS ST BK SPRINGFIELD MN 2 38,944 1 44,418 1 44,418 1 46,050 1 46,050 1 117,403 1 117,403 2 45,840 2 45,840 2 3 55,490 54,833 5 110,323 SPRINGFIELD NM 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 EAGAN MN ST PAUL NAT HC GROUP TOTALS INTERNATIONAL BANCORPORATION NORTHERN NB OF BEMIDJI BEMIDJI FIRST NB OF INTL FALLS INTERNATL FALLS HC GROUP TOTALS 2382 MN MN ST PAUL NAT NAT DOMES. DEPOS $1000 38,944 HC GROUP TOTALS 5642 DOMES. ASSETS SPRING LAKE PARK NM 2 HC GROUP TOTALS 1345 DOM OFF $1000 MN MN MN MN MN MN CON OFF CONS. ASSETS $1000 590 CONS. DEPOS $1000 34,467 2 38,944 34,467 34,467 2 38,944 34,467 39,322 1 44,418 39,322 39,322 1 44,418 39,322 39,120 1 46,050 39,120 39,120 1 46,050 39,120 106,027 1 117,403 106,027 106,027 1 117,403 106,027 41,956 2 45,840 41,956 41,956 2 45,840 41,956 49,191 49,439 2 3 55,490 54,833 49,191 49,439 98,630 5 110,323 98,630 BANK HOLDING COMPANIES AND SUBSIDARY BANKS AS OF DEC 31 1985 FINANCIAL DATA AS OF DEC 31 1985 NOTE: COMPANIES LISTED INCLUDE THOSE THAT HAVE REPORTED TO THE BOARD PURSUANT TO THE REQUIREMENTS OF THE BANK HOLDING COMPANY ACT AND INCLUDE SOME COMPANIES THAT HAVE FILED REGISTRATION STATEMENTS BUT WHOSE HOLDING COMPANY STATUS HAS NOT YET BEEN DETERMINED BY THE BOARD. THIS REPORT CONTAINS ASSETS AND DEPOSITS FOR DOMESTIC AND CONSOLIDATED VOLUME II ST. CHARLES BHCNO 4833 2266 4833 PAGE MN MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY' BANK ST. CHARLES BANCSHARES, INC. ST CHARLES FIRST NB IN ST CHARLES STEWARTVILLE FIRST NB OF STEWARTVILLE WILLARD BANCSHARES, INC. NORTH ST PAUL HERITAGE NB ST. CHARLES BANCSHARES, INC. ST. CHARLES 2 NAT 1 NAT NORTH SAINT PAUL 1 MN NAT ST. CHARLES MN MN HC GROUP TOTALS 7564 ST. CLAIR AGENCY, INC. ST CLAIR ST BK ST CLAIR MN ST. CLAIR NM HC GROUP TOTALS ZAPPCO, INC. ZAPP NB . -·.FIRST NB OF LITTLE FALLS 4.)~~ ST CLOUD LITTLE FALLS MN MN ST. CLOUD NAT NAT - TOTALS tti:..:.::GR-Q.UP .- . 5843 ST. JOSEPH BANCSHARES, INC. ST JOSEPH FIRST ST BK MN ST. JOSEPH NM HC GROUP TOTALS 7921 BAKKEN SECURITIES CORPORATION, INC. ST LOUIS PARK CITIZENS ST BK HC GROUP TOTALS DOM OFF MN ST. LOUIS PARK NM DOMES. ASSETS MN 34,545 19,699 29,806 MN CONS. DEPOS DOMES. DEPOS CON OFF 31,542 18,398 2 1 34,545 19,699 31,542 18,398 27,254 1 29,806 27,254 77 I 194 4 84,050 771 194 $1000 $1000 CONS. ASSETS 591 $1000 $1000 CONTROLS THIS GROUP MN 4 84,050 1 14,460 12,810 1 14,460 12,810 1 14,460 12,810 1 14,460 12,810 4 1 123,723 38,050 1131636 34,315 4 1 123,723 38,050 113,636 34,315 5 161,773 147,951 5 161,773 147,951 1 15,387 13,781 1 15,387 13,781 1 15,387 13,781 1 15,387 13,781 3 84,008 76,601 3 84,008 76,601 3 84,008 76,601 3 84,008 76,601 MN MN MN MN ST. LOUIS PARK BHCNO 1286 1287 PAGE MN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST WESTERN AGENCY, INC. FIRST WESTERN BK ST LOUIS FIRST WESTERN COMPANY ST LOUIS PARK MEM 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 BANCORPORATION, INC. SECURITY ST BK ST MICHAEL MN ST. MICHAEL NM HC GROUP TOTALS 5613 AMBANK HOLDING COMPANY AMERICAN NB OF ARIZONA PHOENIX AZ ST. PAUL NAT HC GROUP TOTALS 0124 AMERICAN BANCORPORATION, INC. AMERICAN NB&TC ST PAUL COMMERCIAL ST BK ST PAUL MN MN ST. PAUL NAT NM CONS. ASSETS 592 CONS. DEPOS DOMES. DEPOS CON OFF 75,035 2 83,583 75,035 75,035 2 83,583 75,035 33,340 3 36 '725 33,340 75,035 2 83,583 75,035 108,375 5 120,308 108,375 87,780 4 99,407 87,780 87,780 4 99,407 87,780 27' 895 24,594 2 27,895 24,594 2 27,895 24,594 2 27,895 24,594 3 22,902 20,488 3 22,902 20,488 3 22,902 20,488 3 22,902 20,488 2 2 612,869 176,982 411.116 153,457 2 2 612,869 176,982 411,116 153,457 DOM OFF DOMES. ASSETS 2 83,583 2 83,583 3 36,725 2 83,583 5 120,308 4 99,407 4 99,407 2 $1000 $1000 MN CONTROLS THIS GROUP MN MN MN CONTROLS THIS GROUP MN MN MN MN MN $1000 $1000 ST. PAUL BHCNO 0124 0140 MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK AMERICAN BANCORPORATION1 INC. AMERICAN B&TC OF MOORHEAD MOORHEAD LAKE CITY ST BK LAKE CITY FIRST BURNSVILLE ST BK BURNSVILLE JACOB SCHMIDT COMPANY MEM MN MN MN ST. PAUL NM NM NM ST. PAUL HC GROUP TOTALS 4187 BANCMIDWEST CORPORATION GOODHUE ST BK CHISAGO COUNTY ST BK WHITE ROCK ST BK GOODHUE CENTER CITY WHITE ROCK 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 B&TC WILLM WILLMAR GRAFTON FIRST AMERICAN B&TC OF GR FIRST AMERICAN BK BRAINERD BRAINERD FIRST AMERICAN BK OF AMERY AMERY FIRST AMERICAN BK DETROIT L DETROIT LAKES FIRST AMERICAN B&TC OF AL ALEXANDRIA FIRST AMERICAN B&TC MARSH MARSHALL FIRST AMERICAN B&TC OF CA CARRINGTON FIRST AMERICAN BK INTL FALLS INTERNATL FALLS FIRST AMERICAN BK OF LISBON LISBON FIRST AMERICAN BK FREDERIC FREDERIC FIRST AMERICAN BK BRECKENRDG BRECKENRIDGE FIRST AMERICAN BK OF RUGBY RUGBY FIRST AMERICAN BK OF WARREN WARREN FIRST AMERICAN BK CASSELTON CASSELTON FIRST AMERICAN BK REDWD FLS REDWOOD FALLS FIRST AMERICAN BK APOSTLE WASHBURN FIRST AMERICAN BK LARIMORE LARIMORE FIRST AMERICAN BK OF BRANDON BRANDON FIRST AMERICAN BK RICHARDTON RICHARDTON MN MN ND MN MN ND MN WI MN MN MN ND MN ND WI MN ND MN ND MN WI ND MN 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 NM NM DOM OFF DOMES. ASSETS $1000 2 1 2 791433 391649 341658 MN 9 9431591 2 1 1 251028 141578 121052 4 511658 5 1831653 1271699 1231746 1091341 941927 851043 811901 81,070 751599 661742 641391 521438 441490 41,7 52 361720 361658 331790 321684 311169 311099 301301 261006 21,929 181496 3 6 2 2 5 2 3 1 1 6 4 1 2 2 1 1 1 2 1 3 1 1 1 DOMES. DEPOS $1000 MN MN MN CON OFF CONS. ASSETS $1000 691644 791433 2 351354 1 391649 301732 2 341658 CONTROLS THIS GROUP 593 CONS. DEPOS $1000 691644 351354 3017 32 7001303 9 9431591 7001303 221359 131253 111101 2 1 1 251028 141578 121052 221359 131253 11,101 461713 4 511658 46 1713 1451829 1111504 1071083 901436 731812 751400 3 6 2 2 5 1831653 1271699 1231746 1091341 941927 851043 811901 811070 1451829 111,504 1071083 901436 731812 751400 731539 651522 61,667 561963 541785 491346 391581 361874 321444 321482 311452 291306 271821 261986 261251 221356 191495 151868 5 2 3 1 1 6 4 1 2 2 1 1 1 2 1 3 1 1 1 751599 661742 641391 521438 441490 411752 361720 361658 331790 321684 311169 31,099 301301 261006 21,929 181496 731539 651522 61,66 7 561963 541785 491346 391581 361874 321444 321482 311452 291306 271821 261986 261251 221356 191495 151868 ST. PAUL BHCNO 0018 0146 MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BREMER FINANCIAL CORPORATION FIRST AMERICAN BK WATERTOWN WATERTmo.JN FIRST AMERICAN BK MINNEWAUKN MINNEWAUKAN OTTO BREMER FOUNDATION MEM MN ND ST. PAUL 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 HC GROUP TOTALS 6479 4955 6479 DUKE FINANCIAL GROUP, INC. STATE BK FLAG, INC. PEOPLES ST BK DUKE FINANCIAL GROUP, INC. HC GROUP TOTALS NEW PRAGUE CAMBRIDGE MN ST. PAUL NAT ST. PAUL NM CAMBRIDGE MN NM ST. PAUL MN DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 1 1 17,440 16,615 59 1,565,699 1 48,630 1 48,630 3 58,902 3 58,902 2 53,646 2 53,646 2 25,501 2 25,501 1 30,278 2 55,632 3 85,910 MN MN MN CON OFF CONS. ASSETS $1000 594 CONS. DEPOS $1000 15,699 15,063 1 1 17,440 16,615 15,699 15,063 1,337,564 59 1,565,699 1, 337,564 43,910 1 48,630 43,910 43,910 1 48,630 43,910 52,520 3 58,902 52,520 52,520 3 58,902 52,520 48,450 2 53,646 48,450 48,450 2 53,646 48,450 22,304 2 25,501 22,304 22,304 2 25,501 22,304 27,205 1 30,278 27,205 50,669 2 55,632 50,669 77,874 3 85,910 77,874 CONTROLS THIS GROUP MN MN MN MN MN MN CONTROLS THIS GROUP ST. PAUL BHCNO 6735 MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FAB BANC CORPORATION FIRSTAMERICAN BK NA COLORADO SPRINGS co MEM DOM OFF DOMES. ASSETS ST. PAUL NAT 1 41,134 1 41,134 3 53,327 3 53,327 2 39,476 2 39,476 HC GROUP TOTALS 5311 HIGHLAND BANCORPORATION, INC. HIGHLAND BK ST PAUL MN ST. PAUL NM HC GROUP TOTALS 1391 HOUSTON BANCORPORATION, INC. MINNESOTA BK NA CALEDONIA MN ST. PAUL NAT HC GROUP TOTALS 0140 0124 0140 JACOB SCHMIDT COMPANY AMERICAN BANCORPORATION, INC. AMERICAN NB&TC ST PAUL COMMERCIAL ST BK ST PAUL AMERICAN B&TC OF MOORHEAD MOORHEAD LAKE CITY ST BK LAKE CITY FIRST BURNSVILLE ST BK BURNSVILLE JACOB SCHMIDT COMPANY MN MN MN MN MN ST. PAUL ST. PAUL NAT NM NM NM NM ST. PAUL HC GROUP TOTALS 2974 8824 JANADA BANCSHARES, INC. LIBERTY ST BK LIBERTY BANCSHARES, INC. HC GROUP TOTALS ST PAUL MN ST. PAUL SM ST. PAUL 2 2 2 1 2 612,869 176,982 79,433 39,649 34,658 9 943,591 1 107,155 1 107,155 MN CON OFF 34,990 1 41,134 34,990 34,990 1 41' 134 34,990 47' 56 7 3 53,327 47,567 47,567 3 53,327 47,567 36,682 2 39,476 36,682 36,682 2 39,476 36,682 411, 116 153,457 69,644 35,354 30,732 2 2 2 1 2 612,869 176,982 79,433 39,649 34' 658 411,116 153,457 69,644 35,354 30,732 700,303 9 943,591 700,303 98,180 1 107,155 98,180 98,180 1 107,155 98,180 $1000 CONS. DEPOS $1000 MN MN MN MN MN MN DOMES. DEPOS $1000 $1000 CONS. ASSETS 595 CONTROLS THIS GROUP MN CONTROLS THIS GROUP ST. PAUL BHCNO 1290 MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK LADYSMITH CORPORATION PIONEER NB OF LADYSMITH LADYSMITH MEM 8824 LIBERTY BANCSHARES, INC. JANADA BANCSHARES, INC. LIBERTY ST BK LIBERTY BANCSHARES, INC. ST PAUL WI ST. PAUL NAT ST. PAUL ST. PAUL MN SM ST. PAUL HC GROUP TOTALS 1362 MINNESOTA MINING AND MANUFACTURING COMPANY EASTERN HEIGHTS ST BK ST PAUL HC GROUP TOTALS MN 2970 MINNESOTA STATE BANCORPORATION MINNESOTA ST BK OF ST PAUL HC GROUP TOTALS 3151 MURDOCK BANCOR, INC. FIRST ST BK OF MURDOCK MURDOCK MN MN ST. PAUL NM ST. PAUL NM ST. PAUL NM HC GROUP TOTALS 0146 0018 OTTO BREMER FOUNDATION BREMER FINANCIAL CORPORATION FIRST AMERICAN NB OF ST ST CLOUD FIRST AMERICAN NB OF CROOKSTON DOMES. ASSETS DOMES. DEPOS $1000 HC GROUP TOTALS 8824 2974 DOM OFF MN MN ST. PAUL ST. PAUL NAT NAT $1000 1 34,191 1 34,191 1 107,155 107,155 2 158,761 2 158,761 2 51,774 2 51,774 1 5,541 1 5,541 5 3 183,653 127,699 CONS. ASSETS $1000 CONS. DEPOS $1000 MN 31,226 1 34,191 31,226 31,226 1 34,191 31,226 98,180 1 107,155 98,180 98,180 1 107,155 98,180 140,212 2 158,761 140,212 140,212 2 158,761 140,212 46,470 2 51,774 46,470 46,470 2 51,774 46,470 5, 077 1 5,541 5, 077 5,077 1 5,541 5, 077 145,829 111,504 5 3 183,653 127,699 145,829 111,504 MN MN MN 1 CON OFF 596 CONTROLS THIS GROUP MN MN MN MN MN ST. PAUL BHCNO 0018 0146 MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BREMER FINANCIAL CORPORATION FIRST AMERICAN B&TC MINOT MINOT DROVERS FIRST AMERICAN BK OF SOUTH ST PAUL FIRST AMERICAN B&TC WILLM WILLMAR FIRST AMERICAN B&TC OF GR GRAFTON FIRST AMERICAN BK BRAINERD BRAINERD FIRST AMERICAN BK OF AMERY AMERY FIRST AMERICAN BK DETROIT L DETROIT LAKES FIRST AMERICAN B&TC OF AL ALEXANDRIA FIRST AMERICAN B&TC MARSH MARSHALL FIRST AMERICAN B&TC OF CA CARRINGTON FIRST AMERICAN BK INTL FALLS INTERNATL FALLS FIRST AMERICAN BK OF LISBON LISBON FIRST AMERICAN BK FREDERIC FREDERIC FIRST AMERICAN BK BRECKENRDG BRECKENRIDGE FIRST AMERICAN BK OF RUGBY RUGBY FIRST AMERICAN BK OF WARREN HARREN FIRST AMERICAN BK CASSELTON CASSELTON FIRST AMERICAN BK REDWD FLS REDWOOD FALLS FIRST AMERICAN BK APOSTLE WASHBURN FIRST AMERICAN BK LARIMORE LARIMORE FIRST AMERICAN BK OF BRANDON BRANDON FIRST AMERICAN BK RICHARDTON RICHARDTON FIRST AMERICAN BK WATERTOWN WATERTmlN FIRST AMERICAN BK MINNEWAUKN MINNEWAUKAN OTTO BREMER FOUNDATION MEM ND MN MN ND MN WI MN MN MN ND MN ND WI MN ND MN ND MN WI ND MN ND MN ND 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 NM ST. PAUL HC GROUP TOTALS 3185 PARK FINANCIAL OF ST. PAUL, INCORPORATED ST ANTHONY PARK ST BK ST PAUL CITIZENS ST BK MONTGOMERY MN M;~ ST. PAUL NM 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 6 2 2 5 2 3 1 1 6 4 1 2 2 1 1 1 2 1 3 1 1 1 1 1 123,746 109,341 94,927 85,043 81.901 81,070 75,599 66,742 64,391 52,438 44,490 41,752 36,720 36,658 33,790 32,684 31,169 31,099 30,301 26,006 21.929 18,496 17,440 16,615 59 1.565,699 2 1 46,955 28' 463 3 75,418 1 14,530 1 14,530 $1000 MN MN CON OFF CONS. ASSETS $1000 MN CONS. DEPOS $1000 107,083 90,436 73,812 75,400 73,539 65,522 61,667 56,963 54,785 49,346 39,581 36,874 32,444 32,482 31,452 29,306 27,821 26,986 26,251 22,356 19,495 15,868 15,699 15,063 6 2 2 5 2 3 1 1 6 4 1 2 2 1 1 1 2 1 3 1 1 1 1 1 123,746 109,341 94,927 85,043 81,901 81,070 75,599 66,742 64,391 52,438 44,490 41.7 52 36,720 36,658 33,790 32,684 31.169 31,099 30,301 26,006 21. 929 18,496 17,440 16,615 107,083 90,436 73,812 75,400 73,539 65,522 61,667 56' 963 54,785 49,346 39,581 36' 874 32,444 32,482 31,452 29,306 27,821 26,986 26,251 22,356 19,495 15,868 15,699 15.063 1,337,564 59 1,565,699 1,337,564 40,230 25' 7 9 5 2 1 46,955 28,463 40,230 25,795 66,025 3 75,418 66,025 12,884 1 14,530 12,884 12,884 1 14,530 12,884 CONTROLS THIS GROUP MN 597 ------- ST. PAUL BHCNO 3321 MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WESTERN BANCSHARES, INC. WESTERN ST BK OF ST PAUL MEM MN ST. PAUL NM HC GROUP TOTALS 7247 BANCOMMUNITY SERVICE CORPORATION FIRST NB OF ST PETER ST PETER HC GROUP TOTALS 1348 ST. PETER AGENCY, INC. NICOLLET COUNTY BK ST PETER MN MN ST. PETER NAT 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. COSMOPOLITAN ST BK STILLWATER HC GROUP TOTALS MN STILLWATER NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 69,546 2 69,546 1 64,798 1 64,798 1 47,403 1 47,403 1 21,096 1 21,096 2 28,484 2 28,484 3 42,744 3 42,744 $1000 MN MN MN MN MN MN CON OFF CONS. ASSETS $1000 598 CONS. DEPOS $1000 63,231 2 69,546 63,231 63,231 2 69.546 63,231 52,556 1 64,798 52,556 52,556 1 64,798 52,556 42,321 1 47,403 42,321 42,321 1 47,403 42,321 19,036 1 21,096 19,036 19,036 1 21,096 19,036 24,207 2 28,484 24,207 24,207 2 28,484 24,207 38,704 3 42,744 38,704 38,704 3 42,744 38,704 STILLWATER BHCNO 2519 PAGE MN 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 MN MN SWANVILLE BANCSHARES, INC. FIRST ST BK SWANVILLE MN TOWER-SOUDAN AGENCY, INC. STATE BK TOWER MN FSB HOLDING COMPANY, INC. FARMERS ST BK TRIMONT MN TRIMONT BANCORPORATION TRIUMPH ST BK TRIMONT MN 104,486 34,722 94,054 31,843 3 2 104,486 34,722 94,054 31,843 5 139,208 125,897 5 139,208 125,897 1 14,162 12,506 1 14,162 12,506 1 14,162 12,506 1 14,162 12,506 1 11,272 10,200 1 11,272 10,200 1 11' 27 2 10,200 1 11' 272 10,200 1 21,911 19,485 1 21,911 19,485 1 21,911 19,485 1 21 '911 19,485 1 10,910 9,588 1 10,910 9,588 1 10,910 9,588 1 10,910 9,588 1 27,429 24,360 1 27,429 24,360 1 27,429 24,360 1 27,429 24,360 SWANVILLE NM TOWER NM TRIMONT NM TRIMONT NM HC GROUP TOTALS 7314 TRUMAN BANCSHARES, INC. PEOPLES ST BK HC GROUP TOTALS TRUMAN MN CONS. DEPOS 3 2 HC GROUP TOTALS 5828 CONS. ASSETS STILLWATER NAT NM HC GROUP TOTALS 4328 CON OFF MEM HC GROUP TOTALS 1327 DOMES. DEPOS DOM OFF HC GROUP TOTALS 3068 DOMES. ASSETS 599 TRUMAN NM $1000 $1000 MN MN MN MN MN MN $1000 $1000 TWO HARBORS BHCNO MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEM COMMERCIAL STATE BANCORPORATION COMMERCIAL ST BK TWO HARBORS HC GROUP TOTALS MN CITIZENS STATE AGENCY OF TYLER, INC. CITIZENS ST BK TYLER HC GROUP TOTALS MN 1399 4621 7176 UNDERWOOD BANCSHARES, INC. FARMERS ST BK UNDERWOOD MN MN TWO HARBORS NM TYLER NM ULEN NM UNDERWOOD NM HC GROUP TOTALS 7451 VERMILLION BANCSHARES, INC. VERMILLION ST BK VERMILLION HC GROUP TOTALS MN 6361 VERNON CENTER BANCSHARES, INC. STATE BK OF VERNON CENTER VERNON CENTER HC GROUP TOTALS DOMES. ASSETS DOMES. DEPOS $1000 4879 STATE BANCSHARES OF ULEN, INC. NORTHWESTERN ST BK OF ULN ULEN HC GROUP TOTALS DOM OFF MN VERMILLION NM VERNON CENTER NM 1 24,118 1 24,118 1 13,157 1 13,157 1 14,298 1 14,298 1 $1000 CON OFF CONS. ASSETS $1000 600 CONS. DEPOS $1000 MN 15,912 1 24,118 15,912 15,912 1 24,118 15,912 11,664 1 13,157 11,664 11,664 1 13,157 11,664 12,921 1 14,298 12,921 12,921 1 14,298 12,921 11' 925 10,901 1 11, 925 10,901 1 1L925 10,901 1 11' 925 10,901 2 40,802 37,357 2 40,802 37,357 2 40,802 37' 357 2 40,802 37,357 1 14,053 12,293 1 14,053 12,293 1 14,053 12,293 1 14,053 12,293 MN MN MN MN MN BHCNO 5690 PAGE MN VESTA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK VESTA BANCORPORATION, INC. VESTA ST BK VESTA MN WABASHA HOLDING COMPANY FIRST ST BK OF WABASHA WABASHA MN FIRST NATIONAL AGENCY OF WADENA, INC. WADENA FIRST NB OF WADENA MN WADENA BANKSHARES, INC. WADENA ST BK WADENA MN VESTA NM 1 10,101 9,095 1 10,101 9,095 1 10,101 9,095 1 10,101 9,095 2 41,405 36,676 2 41,405 36,676 2 41,405 36,676 2 41,405 36,676 1 28,540 25,458 1 28,540 25,458 1 28,540 25,458 1 28,540 25,458 1 39,036 34,608 1 39,036 34,608 1 39,036 34,608 1 39,036 34,608 1 44,337 39,7 52 1 44,337 39,752 1 44,337 39,752 1 44,337 39,752 1 7,958 6,851 1 7,958 6,851 1 7,958 6,851 1 7,958 6,851 WABASHA NM WADENA NAT 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 CONS. DEPOS DOMES. ASSETS HC GROUP TOTALS 1447 CONS. ASSETS DOM OFF HC GROUP TOTALS 1268 CON OFF MEM HC GROUP TOTALS 7882 DOMES. DEPOS 601 WALDORF NM $1000 $1000 MN MN MN MN MN MN $1000 $1000 WALKER BHCNO 4453 MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WALKER BAN co. FIRST NB OF WALKER WALKER MEM MN WALKER NAT HC GROUP TOTALS PRAIRIE BANCORPORATION, INC. CITIZENS ST BK WALNUT GRV WALNUT GROVE HC GROUP TOTALS 8087 8935 WANAMINGO BANCSHARES, INC. SECURITY ST BK WANAMINGO MN MN WALNUT GROVE NM WANAMINGO 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 FRANKSON INVESTMENT CORPORATION FIRST NB OF WASECA WASECA HC GROUP TOTALS 1316 MN WASECA NAT DOM OFF DOMES. ASSETS DOMES DEPOS $1000 3 49 > 577 3 49' 577 1 15,815 1 15,815 1 26,287 1 26,287 2 27,287 2 27,287 1 26,841 1 26,841 1 48,195 1 48,195 $1000 MN CON OFF CONS. ASSETS $1000 602 CONS. DEPOS $1000 43,881 3 49 > 577 43,881 43,881 3 49' 577 43,881 13,034 1 15,815 13,034 13,034 1 15,815 13,034 22,944 1 26,287 22,944 22,944 1 26,287 22,944 23,111 2 27,287 23,111 23,111 2 27,287 23,111 22,814 1 26,841 22,814 22,814 1 26,841 22,814 41,7 30 1 48,195 41,730 41,730 1 48,195 41,730 MN MN MN MN MN BHCNO 3039 PAGE MN WATKINS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NEISEN BANCSHARES, INC. FARMERS ST BK WATKINS MN MEM DOM OFF DOMES. ASSETS WATKINS NM 1 15,220 1 15,220 2 18,598 2 18,598 3 3 2 53,413 35,598 8,066 8 97,077 1 24,780 1 24,780 3 3 2 154,724 97,341 66,272 8 318,337 HC GROUP TOTALS 3967 WAUBUN BANCSHARES, INC. FARMERS ST BK WAUBUN MN WAUBUN NM HC GROUP TOTALS 4630 ANCHOR BANCORP, INC. FIRST NB FIRST BK OF MINNESOTO EXCHANGE ST BK WAYZATA WEST ST PAUL ST PAUL MN MN MN WAYZATA NAT NM NM HC GROUP TOTALS 1696 EAGLE AGENCY, INC. FIRST BK OF EAGLE COUNTY EAGLE co WAYZATA NM HC GROUP TOTALS 1277 NORTHSTAR BANCORPORATION, INC. WAYZATA WAYZATA B&TC CRYSTAL NORTH ST BK MINNESOTA EXCELSIOR MINNETONKA ST BK HC GROUP TOTALS MN MN MN WAYZATA NM NM NM MN MN MN MN MN CONS. DEPOS DOMES. DEPOS CON OFF 12,778 1 15,220 12,778 12,778 1 15,220 12,778 16,849 2 18,598 16,849 16,849 2 18,598 16,849 43,692 32,232 7,343 3 3 2 53,413 35,598 8,066 43,692 32,232 7,343 83,267 8 97,077 83,267 22,181 1 24,780 22,181 22,181 1 24,780 22,181 142,921 88,089 56,681 3 3 2 154,724 97,341 66,272 142,921 88,089 56,681 287,691 8 318,337 287,691 $1000 $1000 CONS. ASSETS 603 $1000 $1000 WAYZATA BHCNO 1771 MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK RIMCO, INC. BANK OF RANGELY RANGELY MEM co WAYZATA SM HC GROUP TOTALS 4282 WELCOME BANCSHARES, INC. WELCOME ST BK WELCOME MN WELCOME SM HC GROUP TOTALS 3508 PEOPLES EQUITY CORPORATION PEOPLES ST BK WELLS MN WELLS NM HC GROUP TOTALS SOUTHERN MINNESOTA BANCSHARES, INC. SECURITY ST BK WELLS HC GROUP TOTALS MN FIRST WEST CONCORD BANCORPORATION, INC. FIRST NB IN W CONCORD WEST CONCORD HC GROUP TOTALS MN WEST CONCORD BANCSHARES, INC. FARMERS ST BK OF W CONC WEST CONCORD HC GROUP TOTALS MN 7585 7873 8973 WELLS NM WEST CONCORD NAT WEST CONCORD SM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 17,222 1 17,222 1 11,177 1 11,177 1 14,694 1 14,694 1 15,926 1 15,926 1 9,760 1 9,760 1 12,412 1 12,412 $1000 MN MN MN MN MN MN CON OFF CONS. ASSETS $1000 604 CONS. DEPOS $1000 15,683 1 17,222 15,683 15,683 1 17,222 15,683 10,104 1 11,177 10,104 10,104 1 11,177 10,104 13,231 1 14,694 13,231 13,231 1 14,694 13,231 14,397 1 15,926 14,397 14,397 1 15,926 14,397 8,935 1 9,760 8,935 8,935 1 9,760 8,935 11,308 1 12,412 11,308 11,308 1 12,412 11,308 WEST ST. PAUL BHCNO 3628 PAGE MN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SIGNAL HILLS ASSOCIATES, INC. WEST ST PAUL SIGNAL HILLS ST BK HAMPTON STATE BK OF HAMPTON MN MN 4164 BORRESEN INVESTMENTS, INC. WESTBROOK ST BK STATE BK OF DARFUR WESTBROOK DARFUR MN MN TRAVERSE COUNTY INVESTMENT CORPORATION WHEATON STATE BK OF WHEATON MN WINDOM STATE INVESTMENT COMPANY WINDOM WINDOM ST BK MN FINANCIAL SERVICES OF WINGER, INC. WINGER FARMERS ST BK MN THE MERCHANTS HOLDING COMPANY WINONA MERCHANTS NB OF WINONA HC GROUP TOTALS MN 80,765 7,992 88.7 57 4 99,123 88,757 24.969 9,693 22,680 8,799 1 1 24,969 9,693 22,680 8,799 2 34,662 31,479 2 34,662 31,479 2 49,946 43,875 2 49,946 43,875 2 49,946 43,875 2 49,946 43,875 1 45,185 39,744 1 45,185 39,744 1 45.185 39,744 1 45,185 39,744 1 11,714 10,502 1 11.714 10,502 1 11,714 10,502 1 11,714 10,502 2 167,679 150,830 2 167,679 150,830 2 167,679 150,830 2 167,679 150,830 90,221 8,902 4 99,123 1 1 WHEATON NM WINDOM NM WINGER NM HC GROUP TOTALS 7621 90,221 8,902 3 1 HC GROUP TOTALS 5812 3 1 WEST ST. PAUL NM NM HC GROUP TOTALS 3639 80,765 7,992 DOMES. ASSETS HC GROUP TOTALS 2722 CON OFF DOM OFF WESTBROOK NM NM WINONA NAT CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 605 $1000 $1000 MN MN MN MN MN MN $1000 $1000 WINONA BHCNO MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WINONA NATIONAL HOLDING COMPANY WINONA NAT & SVG BK WINONA HC GROUP TOTALS MEM 8739 2956 CITIZENS, INC. CITIZENS ST BK OF WINSTED WINSTED MN MN WINONA NAT 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 WOOD LAKE MN WOOD LAKE NM HC GROUP TOTALS 1429 0017 STATE FINANCIAL SERVICES, INC. NORWEST BK WORTHINGTON WORTHINGTON NORWEST CORPORATION MN WORTHINGTON NM MINNEAPOLIS HC GROUP TOTALS 7347 WYOMING BANCSHARES, INC. FIRST ST BK OF WYOMING HC GROUP TOTALS WYOMING MN WYOMING NM DOM OFF DOMES. ASSETS $1000 1 97,047 1 97,047 1 24,184 1 24,184 1 17,234 1 17,234 2 11,711 2 11,711 3 57,146 3 57,146 2 19,447 2 19,447 DOMES. DEPOS CON OFF 81,197 1 97,047 81,197 81,197 1 97' 047 81,197 21,800 1 24,184 21,800 21,800 1 24,184 21,800 15,235 1 17' 234 15,235 15,235 1 17,234 15,235 10,391 2 11 '711 10,391 10,391 2 11,711 10,391 53,212 3 57,146 53,212 53,212 3 57,146 53,212 17,548 2 19,447 17,548 17,548 2 19,447 17,548 $1000 MN MN MN MN MN MN CONTROLS THIS GROUP MN 606 CONS. ASSETS $1000 CONS. DEPOS $1000 ZUMBROTA BHCNO 1385 PAGE MN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ZUMBROTA AGENCY, INC. FARMERS SECURITY ST BK ZUMBROTA MN 6433 SECURITY CAPITAL CORPORATION BATESVILLE BATESVILLE SECURITY BK MS THE MAGNOLIA STATE CORPORATION BAY SPRINGS JASPER COUNTY BK MS CITIZENS FINANCIAL CORPORATION BELZONI CITIZENS B&TC MS GUARANTY CAPITAL CORPORATION BELZONI GUARANTY B&TC MS BAY SPRINGS NM BELZONI NM BELZONI NM HC GROUP TOTALS 4469 FIRST JEFFERSON CORPORATION BILOXI JEFFERSON BK HC GROUP TOTALS MS 1 35,275 31,358 1 35,275 31,358 1 35,275 31,358 3 70,993 63,749 3 70,993 63,749 3 70,993 63,749 3 70,993 63,749 3 45,089 41,663 3 45,089 41,663 3 45,089 41,663 3 45,089 41,663 6 106,583 71,560 6 106,583 71,560 6 106,583 71,560 6 106,583 71,560 3 66,592 41,809 3 66,592 41,809 3 66,592 41,809 3 66,592 41,809 2 21,930 19,388 2 21,930 19,388 2 21,930 19,388 2 21,930 19,388 1 HC GROUP TOTALS 4701 31,358 ZUMBROTA NM HC GROUP TOTALS 4968 35,275 DOMES. ASSETS HC GROUP TOTALS 6018 CON OFF DOM OFF BATESVILLE NM BILOXI NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 607 $1000 $1000 MN MS MS MS MS MS $1000 $1000 BILOXI BHCNO 4281 MS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK METROPOLITAN CORPORATION METROPOLITAN NB BILOXI MEM PEOPLES FINANCIAL CORPORATION PEOPLES BK OF BILOXI BILOXI MS BILOXI NAT MS BILOXI NM HC GROUP TOTALS 8426 RANKIN CENTURY CORP. RANKIN COUNTY BK BRANDON MS BRANDON NM HC GROUP TOTALS 4967 STATE CAPITAL CORPORATION STATE B&TC BROOKHAVEN MS 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 HC GROUP TOTALS 8676 DOM OFF MS MS BYHALIA NM CARTHAGE NM 11 131,150 11 131,150 4 154,988 4 154,988 9 155,476 9 155,476 3 52,918 3 52,918 3 18,842 3 18,842 4 74,465 4 74,465 $1000 MS CON OFF CONS. ASSETS $1000 608 CONS. DEPOS $1000 118,429 11 131,150 118,429 118' 429 11 131,150 118' 429 133,951 4 154,988 133,951 133,951 4 154,988 133,951 138' 011 9 155,476 138,011 138,011 9 155,476 138,011 48,507 3 52,918 48,507 48,507 3 52,918 48,507 17' 07 9 3 18,842 17,079 17,079 3 18,842 17,079 68,437 4 74' 465 68,437 68,437 4 74,465 68,437 MS MS MS MS MS CARTHAGE BHCNO 4057 PAGE MS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK THE SASSER CORP. CARTHAGE BK CARTHAGE MS 7491 TALLAHATCHIE HOLDING COMPANY CHARLESTON TALLAHATCHIE COUNTY BK MS FIRST VALLEY NATIONAL CORP. CLARKSDALE FIRST NB OF CLARKSDALE MS UNITED SOUTHERN CORPORATION CLARKSDALE UNITED SOUTHERN BK MS FIRST BOLIVAR CAPITAL CORPORATION CLEVELAND FIRST NB OF BOLIVAR CTY MS CLARKSDALE NAT CLARKSDALE NM CLEVELAND NAT HC GROUP TOTALS 8276 TATE FINANCIAL CORPORATION CITIZENS BK OF COLDWTR MS HC GROUP TOTALS COLDWATER MS 4 74,465 68,437 4 74,465 68,437 4 74,465 68,437 1 22,124 19,238 1 22,124 19,238 1 22,124 19,238 1 22,124 19,238 4 68,224 61,551 4 68,224 61,551 4 68,224 61,551 4 68,224 61,551 18 311,263 278,775 18 311' 263 278,775 18 311' 263 27 8' 77 5 18 311' 263 278,775 2 16,464 15,166 2 16,464 15,166 2 16,464 15,166 2 16,464 15,166 3 19,986 18,021 3 19,986 18,021 3 19,986 18,021 3 19,986 18,021 4 HC GROUP TOTALS 5794 68,437 CARTHAGE NM HC GROUP TOTALS 7366 74,465 DOMES. ASSETS HC GROUP TOTALS 4830 CON OFF DOM OFF CHARLESTON NM COLDWATER NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 609 $1000 $1000 MS MS MS MS MS MS $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 8880 FIRST CORINTH CORP. NATIONAL BK OF CMRC OF CORIN CORINTH HC GROUP TOTALS MS 3606 SECOND SECURITY CORPORATION SECURITY BK CORINTH HC GROUP TOTALS 8152 COMMERCIAL CAPITAL CORP. COMMERCIAL BK DE KALB MS MS CORINTH NAT CORINTH NM DEKALB NM HC GROUP TOTALS 2887 M & M FINANCIAL CORPORATION MERCHANTS & MANUFACTURERS BK ELLISVILLE HC GROUP TOTALS MS ELLISVILLE NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 3 44,857 3 44,857 2 17,477 2 17,477 4 82,765 4 82,765 6 103,936 6 103,936 2 40,723 2 40,723 4 58,898 4 58,898 $1000 MS CON OFF CONS. ASSETS $1000 610 CONS. DEPOS $1000 41,313 3 44,857 41,313 41,313 3 44,857 41,313 14,990 2 17,477 14,990 14,990 2 17, 477 14,990 71,645 4 82,765 71,645 71,645 4 82,765 71,645 92,009 6 103,936 92,009 92,009 6 103,936 92,009 35,593 2 40,723 35,593 35,593 2 40,723 35,593 53,964 4 58,898 53,964 53,964 4 58,898 53,964 MS MS MS MS MS BHCNO 6159 PAGE MS FALKNER NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FALKNER CAPITAL CORPORATION FALKNER BANK OF FALKNER MS MEM DOM OFF DOMES. ASSETS FALKNER NM 3 17,246 3 17,246 2 27,254 2 27,254 1 51,599 1 51,599 2 53,844 2 53,844 34 797,512 34 797,512 25 397,455 25 397,455 HC GROUP TOTALS 4412 FLORA FINANCIAL CORPORATION FLORA BANK OF FLORA MS FLORA NM HC GROUP TOTALS 2754 FARMERS AND MERCHANTS CORPORATION FOREST FARMERS & MERCHANTS BK MS FOREST NM HC GROUP TOTALS 7062 FIRST FOREST CORPORATION BANK OF FOREST FOREST MS FOREST SM HC GROUP TOTALS 7928 HANCOCK HOLDING COMPANY HANCOCK BK GULFPORT MS GULFPORT NM HC GROUP TOTALS 2102 FIRST MISSISSIPPI NATIONAL CORPORATION HATTIESBURG FIRST MISSISSIPPI NB HC GROUP TOTALS MS HATTIESBURG NAT MS MS MS MS MS MS CONS. DEPOS DOMES. DEPOS CON OFF 15,194 3 17,246 15,194 15,194 3 17' 246 15,194 24,257 2 27,254 24,257 24,257 2 27,254 24,257 46,477 1 51,599 46' 477 46' 477 1 51,599 46' 477 47,503 2 53,844 47,503 47,503 2 53,844 47,503 716,438 34 797,512 716,438 716,438 34 797,512 716,438 329,007 25 397,455 329,007 329,007 25 397,455 329,007 $1000 $1000 CONS. ASSETS 611 $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 5778 7790 3080 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 TRUSTMARK NB HC GROUP TOTALS JACKSON MS JACKSON NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 5 69,227 5 69,227 3 37,623 3 37,623 2 45,173 2 45,173 7 94,463 7 94,463 79 2,835,440 79 2,835,440 60 2,292,854 60 2,292,854 $1000 MS MS MS CONS. ASSETS $1000 612 CONS. DEPOS $1000 64,572 5 69,227 64,572 64,572 5 69,227 64,572 33,167 3 37,623 33,167 33,167 3 37,623 33,167 38,709 2 45,17 3 38,709 38,709 2 45,173 38,709 86,337 7 94,463 86,337 86,337 7 94,463 86,337 2,057,201 80 2,855,657 2,071,701 2,057,201 80 2,855,657 2,071,701 1.803,204 60 2,292,854 1.803,204 1,803,204 60 2,292,854 1,803,204 MS MS CON OFF 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 8817 CB&T CAPITAL CORPORATION CITIZENS B&TC LOUISVILLE MS LOUISVILLE NM HC GROUP TOTALS 6434 MAGNOLIA STATE CAPITAL CORPORATION MAGEE BANK OF SIMPSON COUNTY MS MAGEE NM HC GROUP TOTALS 5855 COLONIAL CAPITAL CORPORATION MANTEE BANK OF MANTEE HC GROUP TOTALS MS MANTEE NM DOM OFF DOMES. ASSETS MS CONS. DEPOS DOMES. DEPOS CON OFF CONS. ASSETS 191,497 19 208,670 191,497 191,497 19 208,670 191,497 56,47 3 4 64,037 56,47 3 56,473 4 64,037 56,47 3 38,724 5 42,874 38,724 38,724 5 42,874 38,724 48,364 3 54,067 48,364 48,364 3 54,067 48,364 32,644 3 36,027 32,644 32,644 3 36,027 32,644 $1000 $1000 613 $1000 $1000 19 208,670 19 208,670 4 64,037 4 64,037 5 42,874 5 42,874 3 54,067 3 54,067 3 36,027 3 36,027 1 21,646 19,746 1 21,646 19,746 1 21,646 19,746 1 21,646 19,746 MS MS MS MS MS MCCOMB BHCNO MS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEM DOMES. ASSETS DOMES. DEPOS $1000 FIRST SOUTHWEST CORPORATION FIRST BK MCCOMB HC GROUP TOTALS MS FIRST UNITED FINANCIAL CORPORATION FIRST UNITED BK BAY SPRINGS HC GROUP TOTALS MS 4738 3270 5412 PEOPLES CAPITAL CORPORATION PEOPLES BK MISSISSIPPI NA UNION 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 DOM OFF MCCOMB NM MEREDIAN NM MER ED IAN NAT MORTON NM MOUNT OLIVE NM NATCHEZ NAT 13 182,205 13 182,205 14 188,424 14 188,424 22 256,058 22 256,058 2 21,268 2 21.268 3 34,542 3 34,542 5 90,856 5 90,856 $1000 MS MS CON OFF CONS. ASSETS $1000 614 CONS. DEPOS $1000 167,542 13 182,205 167,542 167,542 13 182,205 167,542 164,055 14 188,424 164,055 164,055 14 188,424 164,055 219,214 22 256,058 219,214 219,214 22 256,058 219,214 19,672 2 21,268 19,672 19,672 2 21,268 19,672 31,228 3 34,542 31,228 31,228 3 34,542 31,228 81,834 5 90,856 81.834 81,834 5 90,856 81,834 MS MS MS MS -~----------- NATCHEZ BHCNO 4088 --- MS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SOUTHWEST SECURITY, INC. UNITED MISSISSIPPI BK NATCHEZ MS MEM DOM OFF DOMES. ASSETS NATCHEZ NM 6 78,014 6 78,014 9 128,288 9 128,288 NORTH CARROLLTON NM 2 9,450 2 9,450 4 52,457 4 52,457 2 38,861 2 38,861 10 109,857 10 109,857 HC GROUP TOTALS 6782 NATIONAL COMMERCE CORPORATION FIRST NB NEW ALBANY MS NEW ALBANY NAT HC GROUP TOTALS 8776 PEOPLES COMMERCE CORPORATION PEOPLES B&TC NORTH CARROLLTON MS 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 HC GROUP TOTALS PHILADELPHIA MS PHILADELPHIA NM $1000 DOMES. DEPOS CON OFF 71,030 6 78,014 71,030 71' 030 6 78,014 71.030 116,918 9 128,288 116,918 116' 918 9 128,288 116' 918 8,108 2 9,450 8,108 8,108 2 9,450 8,108 47,418 4 52,457 47,418 47,418 4 52,457 47,418 34,685 2 38,861 34,685 34,685 2 38,861 34,685 99,873 10 109,857 99,873 99,873 10 109,857. 99,873 $1000 MS MS MS MS MS MS CONS. ASSETS 615 $1000 CONS. DEPOS $1000 PHILADELPHIA BHCNO MS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PHILADELPHIA CAPITAL CORPORATION BANK OF PHILADELPHIA PHILADELPHIA HC GROUP TOTALS MEM MS 5605 MS 4823 PORT GIBSON CAPITAL CORPORATION PORT GIBSON BK PORT GIBSON HC GROUP TOTALS MS 6680 SOUTH MISSISSIPPI CAPITAL COMPANY SOUTH MISSISSIPPI BK PRENTISS HC GROUP TOTALS MS 2750 GREAT SOUTHERN CAPITAL CORPORATION GREAT SOUTHERN NB JACKSON HC GROUP TOTALS 7401 SOUTHEAST MISSISSIPPI CORPORATION SOUTHEAST MISSISSIPPI BK QUITMAN HC GROUP TOTALS DOMES. ASSETS DOMES. DEPOS $1000 5668 FIRST NATIONAL CORPORATION OF PICAYUNE FIRST NB OF PICAYUNE PICAYUNE HC GROUP TOTALS DOM OFF MS MS PHILADELPHIA NM PICAYUNE NAT PORT GIBSON NM PRENTISS NM QUITMAN NAT QUITMAN NM 4 51,926 4 51.926 4 47,756 4 47,756 1 39,484 1 39,484 4 74,109 4 74,109 14 219,605 14 219,605 4 63,241 4 63,241 $1000 CON OFF CONS. ASSETS $1000 616 CONS. DEPOS $1000 MS 47,705 4 51.926 47,705 47,705 4 51,926 47,705 43,053 4 4717 56 43,053 43,053 4 47,756 43,053 34,305 1 39,484 34,305 34,305 1 39,484 34,305 68,243 4 74,109 68,243 68,243 4 74,109 68,243 189,304 14 219,605 189,304 189,304 14 219,605 189,304 58,760 4 63,241 58,760 58,760 4 63,241 58,760 MS MS MS MS MS RIPLEY BHCNO 4767 PAGE MS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK THE PEOPLES CORPORATION PEOPLES BK RIPLEY MS 6783 ROSEDALE FIRST NATIONAL CORP. ROSEDALE FIRST NB MS VALLEY CAPITAL CORP. VALLEY BK ROSEDALE MS PEOPLES COMMERCIAL SERVICES CORPORATION SENATOBIA PEOPLES BK MS ROSEDALE NM SENATOBIA NM HC GROUP TOTALS 1207 FINANCIAL DEVELOPMENT COMPANY HERNANDO FIRST NB OF DESOTO CTY MS SOUTHAVEN NAT HC GROUP TOTALS 7801 NBC CAPITAL CORPORATION NATIONAL BK OF CMRC OF MS HC GROUP TOTALS STARKVILLE MS 96,657 4 108,988 96,657 4 108,988 96,657 4 108,988 96,657 1 14,178 12,819 1 14,178 12,819 1 14,178 12,819 1 14,178 12,819 4 18,650 16,113 4 18,650 16,113 4 18,650 16,113 4 18,650 16,113 4 51, 371 45,338 4 51,371 45,338 4 51,371 45,338 4 51,371 45,338 4 36,141 32,528 4 36,141 32,528 4 36,141 32,528 4 36,141 32,528 17 286,754 257,067 17 286,754 257,067 17 286,754 257,067 17 286,754 257,067 4 HC GROUP TOTALS 6636 108,988 RIPLEY NM HC GROUP TOTALS 5705 CON OFF DOM OFF ROSEDALE NAT STARKVILLE NAT CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 617 DOMES. ASSETS $1000 $1000 MS MS MS MS MS MS $1000 $1000 STARKVILLE BHCNO 6749 MS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SECURITY FINANCIAL CORP. SECURITY ST BK STARKVILLE MEM MS 5570 MS 6816 FIRST BANK CAPITAL CORPORATION FIRST CITIZENS NB TUPELO HC GROUP TOTALS MS THE PEOPLES HOLDING COMPANY PEOPLES B&TC TUPELO HC GROUP TOTALS MS 6750 6637 WALTHALL CAPITAL GROUP, LTD. WALTHALL CITIZENS BK TYLERTOWN HC GROUP TOTALS MS 6455 FIRST NATIONAL FINANCIAL CORPORATION FIRST NB OF VICKSBURG VICKSBURG HC GROUP TOTALS DOMES. ASSETS DOMES. DEPOS $1000 STARKVILLE NM HC GROUP TOTALS BANCORP OF MISSISSIPPI, INC. BANK OF MISSISSIPPI TUPELO HC GROUP TOTALS DOM OFF MS TUPELO NM TUPELO NAT TUPELO NM TYLERTOWN NM VICKSBURG NAT 7 147,524 7 147,524 37 642,124 37 642,124 18 240,074 18 240,074 29 400,902 29 400,902 1 25,674 1 25,674 9 190,071 9 190,071 $1000 CON OFF CONS. ASSETS $1000 618 CONS. DEPOS $1000 MS 132,686 7 147,524 132,686 132,686 7 147,524 132,686 578,107 37 642,124 578,107 578,107 37 642,124 578,107 200,009 18 240,074 200,009 200,009 18 240,074 200,009 359,628 29 400,902 359,628 359,628 29 400,902 359,628 23,259 1 25,674 23,259 23,259 1 25,674 23,259 172,452 9 190,071 172,452 172,452 9 190,071 172,452 MS MS MS MS MS VICKSBURG BHCNO 4756 PAGE MS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MERCHANTS CAPITAL CORP. MERCHANTS NB VICKSBURG MS MEM DOM OFF VICKSBURG NAT 6 126,267 6 126,267 7 103,510 7 103,510 3 47,375 3 47,375 2 68,557 2 68,557 2 39,346 2 39,346 1 7,544 1 7,544 HC GROUP TOTALS 5779 FIRST STATE CORPORATION FIRST ST BK WAYNESBORO MS WAYNESBORO NM HC GROUP TOTALS 7934 FIRST NATIONAL CORPORATION OF WEST POINT FIRST NB OF WEST POINT WEST POINT MS EST POINT NAT YAZOO CAPITAL CORPORATION BANK OF YAZOO CITY YAZOO CITY MS YAZOO CITY NM HC GROUP TOTALS 5873 MILES-ADVANCE BANCSHARES, INC. BANK OF ADVANCE ADVANCE MO ADVANCE NM HC GROUP TOTALS 2844 2488 NEW HAMPTON BANCSHARES, INC. NEW HAMPTON FIRST ST BK CITIZENS BAN-CORPORATION HC GROUP TOTALS MO ALBANY NM ROCK PORT MO MS MS MS MS MO MO CON OFF 116,769 6 126,267 116,769 116,769 6 126,267 116,769 92,884 7 103,510 92,884 92,884 7 103,510 92,884 41,955 3 47, 37 5 41,955 41,955 3 47,37 5 41,955 61,314 2 68,557 61,314 61,314 2 68,557 61,314 35,542 2 39,346 35,542 35,542 2 39,346 35,542 6,753 1 7,544 6,753 6,753 1 7,544 6,753 CONTROLS THIS GROUP CONS. ASSETS CONS. DEPOS DOMES. DEPOS $1000 $1000 I~ HC GROUP TOTALS 5643 DOMES. ASSETS 619 $1000 $1000 ALBANY BHCNO 3379 MO PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK RELIABLE BANCSHARES, INC. FIRST ST BK OF PATTNSBRG PATTONSBURG MEM MO ALBANY NM HC GROUP TOTALS ALMA BANCSHARES CORPORATION ALMA BK OF CONCORDIA CONCORDIA HC GROUP TOTALS 4916 5814 AMORET BANCSHARES, INC. BATES COUNTY NB BUTLER MD 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 LAWRENCE COUNTY BANCSHARES, INC. LAWRENCE COUNTY BK AURORA HC GROUP TOTALS 9033 MO AURORA NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 6,928 1 6,928 2 15,573 2 15,573 2 14,758 2 14,758 1 5,949 1 5,949 2 22,136 2 22, 136 2 16,410 2 16,410 $1000 MO MO MO MO MO MO CON OFF CONS. ASSETS $1000 620 CONS. DEPOS $1000 6,358 1 6,928 6,358 6,358 1 6,928 6,358 14,239 2 15,573 14,239 14,239 2 15,~73 14,239 13,249 2 14,758 13,249 13,249 2 14,758 13,249 5,259 1 5,949 5,259 5,259 1 5,949 5,259 20,561 2 22,136 20,561 20,561 2 22,136 20,561 14,772 2 16,410 14,772 14,772 2 16,410 14,772 ------------------------------ BELGRADE BHCNO 9134 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK TURNER BANCSHARES, INC. BELGRADE ST BK BELGRADE MO BOOTHEEL BANCORP, INC. STATE BK OF BERNIE BERNIE MD HARRISON COUNTY BANCSHARES, INC. BETHANY FIRST NB OF BETHANY MO BLACKBURN BANCSHARES, INC. BLACKBURN BK BLACKBURN MO BLACKWATER BANCSHARES, INC. BLACKWATER FARMERS STOCK BK BOONVILLE CENTRAL MISSOURI ST BK MD MO BUNCETON BANCSHARES, INC. BUNCETON ST BK HC GROUP TOTALS BUNCETON MO 20,671 2 23,162 20,671 2 23,162 20,671 2 23,162 20,671 2 21,516 19,498 2 21,516 19,498 2 21,516 19,498 2 21,516 19,498 1 42,362 39,008 1 42,362 39,008 1 42,362 39,008 1 42,362 39,008 2 7,848 7,157 2 7,848 7,157 2 7,848 7,157 2 7,848 7,157 1 2 6,173 5,722 5,269 5,225 1 2 6,173 5,722 5,269 5,225 3 11,895 10,494 3 11,895 10,494 1 6,934 6' 136 1 6,934 6' 136 1 6,934 6,136 1 6,934 6,136 2 BLACKBURN NM BLACKWATER NM NM HC GROUP TOTALS 6103 23,162 BELGRADE NM BETHANY NAT BLUE SPRINGS NM CONS. DEPOS CON OFF DOMES. ASSETS BERNIE NM CONS. ASSETS 621 DOMES. DEPOS DOM OFF HC GROUP TOTALS 3632 ·~~ MEM HC GROUP TOTALS 3250 ··~ PAGE HC GROUP TOTALS 7819 ~ MD HC GROUP TOTALS 7075 ~~-~~~--- $1000 $1000 MO MO MO MO MO MO $1000 $1000 BLUE SPRINGS BHCNO MO PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MID CONTINENT BANCSHARES, INC. BANK OF JACOMO BLUE SPRINGS RAY COUNTY BK RICHMOND HC GROUP TOTALS MEM URICH BANCORP, INC. BANK OF URICH URICH MO MO MO BLUE SPRINGS NM NM BLUE SPRINGS NM HC GROUP TOTALS BLYTHEDALE BANCSHARES, INC. CITIZENS BK BLYTHEDALE HC GROUP TOTALS MO KNOTT HOLDING COMPANY, INC. FARMERS BK CARROLLTON HC GROUP TOTALS MO 4087 3622 4803 BOSWORTH BANCSHARES, INC. BOSWORTH ST BK BOSWORTH MO BLYTHEDALE NM BOGARD NM BOSWORTH NM HC GROUP TOTALS 2746 BOURBON BANCSHARES, INC. BANK OF BOURBON HC GROUP TOTALS BOURBON DOMES. ASSETS DOMES. DEPOS $1000 8376 6061 DOM OFF MO BOURBON NM 3 2 40,961 10,430 5 51,391 1 6,667 1 6,667 2 11,709 2 11,709 1 14,494 1 14,494 1 4,798 1 4,798 1 25,876 1 25,876 $1000 CON OFF CONS. ASSETS $1000 622 CONS. DEPOS $1000 MO 37,014 9, 571 3 2 40,961 10,430 37' 014 9,571 46' 585 5 51,391 46,585 5,891 1 6,667 5,891 5,891 1 6,667 5,891 10,846 2 11,709 10,846 10,846 2 11 '7 09 10,846 13,013 1 14,494 13,013 13,013 1 14,494 13,013 4,029 1 4,798 4,029 4,029 1 4,798 4,029 23,815 1 25,876 23,815 23,815 1 25,876 23,815 MO MO MO MO MO ----------------------------------- BHCNO 5312 PAGE MO BRANSON NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BRIGHTON BANCSHARES, INC. FIRST NB OF BRIGHTON BRIGHTON IL DOM OFF BRANSON NAT 1 8,699 1 8,699 2 72,605 2 72,605 2 17,112 2 17,112 2 26,763 2 26,763 1 17,069 1 17,069 1 32,819 1 32,819 HC GROUP TOTALS 2626 BRENTWOOD BANCSHARES CORPORATION BRENTWOOD BRENTWOOD BK MO BRENTWOOD NM HC GROUP TOTALS 2757 BROWNING BANCSHARES, INC. CITIZENS SVG BK OF BRNG MILAN MO BROWNING NM HC GROUP TOTALS 8360 CHARITON COUNTY BANCSHARES, INC. BRUNSWICK CHARITON COUNTY BK MO BRUNSWICK NM 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. HC GROUP TOTALS BUTLER MO BUTLER NAT JOPLIN DOMES. DEPOS DOMES. ASSETS MEM $1000 $1000 MO MO MO MO MO MO MO CON OFF CONS. ASSETS $1000 623 CONS. DEPOS $1000 6,994 1 8,699 6,994 6,994 1 8,699 6,994 64,954 2 72,605 64,954 64,954 2 72,605 64,954 15,836 2 17,112 15,836 15,836 2 17,112 15,836 23,975 2 26,763 23,975 23,975 2 26,763 23,975 15,153 1 17,069 15,153 15,153 1 17,069 15,153 29,898 1 32,819 29,898 29,898 1 32,819 29,898 CONTROLS THIS GROUP CABOOL BHCNO 3206 MO PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CABOOL BANCSHARES, INC. CABOOL ST BK CABOOL MEM 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. CAMDEN COUNTY BK CAMDENTON HC GROUP TOTALS MO FIRST NATIONAL BANCSHARES, INC. FIRST NB CAMDENTON HC GROUP TOTALS MO 5540 2494 BRAYMER BANKSHARES, INC. BRAYMER BK BRAYMER MO CAMDENTON SM CAMDENTON NAT CAMERON NM HC GROUP TOTALS 6250 2366 2707 6250 C & M BANCSHARES, INC. CAMERON BANCSHARES, INC. CAMERON ST BK MEMPHIS BANCSHARES, INC. FARMERS & MERCHANTS BK C & M BANCSHARES, INC. HC GROUP TOTALS CAMERON MEMPHIS CAMERON CAMERON MO NM MEMPHIS MO NM CAMERON DOM OFF DOMES. ASSETS $1000 1 29,623 1 29,623 1 6,026 1 6,026 2 17,277 2 17 277 2 89,771 2 89,771 2 14,873 2 14,873 MO MO I 1 14,665 1 14,684 2 29,349 MO DOMES. DEPOS CON OFF 25,194 1 29,623 25,194 25,194 1 29,623 25,194 5, 777 1 6,026 5, 777 5, 777 1 6,026 5, 777 16,010 2 17,277 16,010 16,010 2 17,277 16,010 81,839 2 89,771 81,839 81,839 2 89,771 81,839 13,877 2 14,873 13,877 13,877 2 14,873 13,877 13,107 1 14,665 13,107 12,667 1 14,684 12,667 25,774 2 29,349 25,774 $1000 MO MO MO MO MO MO 624 CONTROLS THIS GROUP CONS. ASSETS $1000 CONS. DEPOS $1000 CAMERON BHCNO 2366 6250 MO PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CAMERON BANCSHARES, INC. CAMERON ST BK C & M BANCSHARES, INC. CAMERON MEM MO CAMERON NM CAMERON HC GROUP TOTALS 7634 FSC BANCSHARES, INC. FARMERS ST BK CAMERON MO CAMERON NM HC GROUP TOTALS 6151 FIRST EXCHANGE CORP. JACKSON EXCHANGE B&TC FIRST EXCHANGE BK OF JACKSON CAPE GIRARDEAU MO MO CAPE GIRARDEAU SM SM HC GROUP TOTALS 6456 C.J. BANCSHARES, INC. CITIZENS BK CARL JUNCTION MO CARL JUNCTION NM HC GROUP TOTALS 8402 CARROLL COUNTY BANCSHARES, INC. CARROLL TON CARROLL COUNTY TC MO CARROLLTON NM HC GROUP TOTALS 5482 FIRST CARROLLTON BANCSHARES, INC. CARROLLTON FIRST NB OF CARROLLTON HC GROUP TOTALS MO CARROLLTON NAT DOM OFF DOMES. ASSETS 1 14,665 1 14,665 2 36,012 2 36,012 3 1 80,355 33,476 4 113,831 2 13,709 2 13,709 1 36,930 1 36,930 3 35,600 3 35,600 $1000 DOMES. DEPOS CON OFF 13, 107 1 14,665 13,107 13,107 1 14,665 13,107 32,687 2 36,012 32,687 32,687 2 36, 012 32,687 74,620 30,615 3 1 80,355 33,476 74,620 30,615 105,235 4 113,831 105,235 12,250 2 13,709 12,250 12,250 2 13,709 12,250 31,680 1 36,930 31,680 31,680 1 36,930 31,680 30, 118 3 35,600 30, 118 30,118 3 35,600 30,118 $1000 MO CONTROLS THIS GROUP MO MO MO MO MO MO CONS. ASSETS 625 $1000 CONS. DEPOS $1000 CARTHAGE BHCNO 5501 MD PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SOUTHWEST MISSOURI BANCORPORATION, INC. SOUTHWEST MISSOURI BK CARTHAGE MEM MD 4969 6584 FIRST STATE BANCORP, INC. FIRST ST BK CARUTHERSVILLE CARTHAGE NM MD MD CARUTHERSVILLE NAT CARUTHERSVILLE NM HC GROUP TOTALS 5474 TERRE DU LAC BANCSHARES, INC. BANK OF STEELE STEELE BANK OF THE LEADBELT LEADWOOD HC GROUP TOTALS MD MD CHILLICOTHE BANCSHARES, INC. COMMUNITY BK CHILLICOTHE HC GROUP TOTALS MD 5896 1172 CITIZENS BANCSHARES CITIZENS B&TC HC GROUP TOTALS co. CHILLICOTHE DOMES. ASSETS DOMES. DEPOS $1000 HC GROUP TOTALS CARUTHERSVILLE NATIONAL BANCSHARES COMPANY NATIONAL BK OF CARUTHERSVL CARUTHERSVILLE HC GROUP TOTALS DOM OFF MD CHESTERFIELD NM NM CHILLICOTHE NM CHILLICOTHE NM 2 43,151 2 43,151 2 20,330 2 20,330 1 60,633 1 60,633 2 2 22,583 15,319 4 37,902 3 27,840 3 27,840 1 129,828 1 129,828 $1000 MD CON OFF CONS. ASSETS $1000 626 CONS. DEPOS $1000 38,218 2 43,151 38,218 38,218 2 43,151 38,218 17,968 2 20,330 17,968 17,968 2 20,330 17,968 54,996 1 60,633 54,996 54,996 1 60,633 54,996 20,549 13,973 2 2 22,583 15,319 20,549 13,97 3 34,522 4 37,902 34,522 26,037 3 27,840 26,037 26,037 3 27,840 26,037 115,623 1 129,828 115,623 115,623 1 129,828 115,623 MD MD MD MD MD CHILLICOTHE BHCNO 3839 PAGE MO COMMUNITY BANCSHARES, INC. COMMUNITY BK OF PETTIS CTY CITIZENS BK SEDALIA SHELBYVILLE DOMES. ASSETS CHILLICOTHE NM NM 3 1 29,270 16,853 4 46,123 26,832 15,379 3 1 29,270 16,853 26,832 15,379 42,211 4 46,123 42,211 CHILLICOTHE MO FORT KNOX MILITARY RESERVATI KY 59,414 45,621 59,414 KY NAT 5 5 CHILLICOTHE MO CONTROLS THIS GROUP 45,621 HC GROUP TOTALS 8298 6207 8298 FORT KNOX BANCSHARES, INC. INVESTORS SERVICES, INC. FORT KNOX NB FORT KNOX BANCSHARES, INC. FORT KNOX HC GROUP TOTALS 7853 FORT RUCKER BANCSHARES, INC. FORT RUCKER NB FORT RUCKER AL CHILLICOTHE NAT HC GROUP TOTALS 2576 MARYVILLE BANCSHARES, INC. CITIZENS ST BK MARYVILLE MO CHILLICOTHE NM HC GROUP TOTALS 7 560 WARRENSBURG BANCSHARES, INC. COMMUNITY BK OF WARRENSBURG WARRENSBURG MO CHILLICOTHE NM HC GROUP TOTALS 4838 CLIFFORD BANCSHARES, INC. CLIFFORD BKG CO HC GROUP TOTALS CLARKSVILLE CONS. DEPOS CON OFF MO MO DOM OFF CONS. ASSETS DOMES. DEPOS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEM 627 MO CLARKSVILLE NM $1000 $1000 MO $1000 $1000 45,621 5 59,414 45,621 37' 118 32,308 3 37' 118 32,308 3 37' 118 32,308 3 37' 118 32,308 2 71,655 63,335 2 71,655 63,335 2 71' 655 63,335 2 71 '6 55 63,335 1 7,389 6,405 1 7,389 6.<t05 1 7,389 6,405 1 7,389 6,405 2 11,216 10,277 2 11' 216 10' 277 2 11,216 10' 277 2 11' 216 10,277 5 59,414 3 MO MO MO MO CLAYCOMO BHCNO 6638 MO PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CLAYCO BANCSHARES, INC. CLAYCO ST BK CLAYCOMO MEM MO CLAYCOMO NM HC GROUP TOTALS 8139 CAPITAL BANCORPORATION, INC. BANK OF BLOOMSDALE BLOOMSDALE CAPITAL B&TC OF C CLAYTON HC GROUP TOTALS MO MO 0474 LANDMARK BANCSHARES CORPORATION LANDMARK BK CLAYTON LANDMARK BK ST CHARLES CTY ST CHARLES LANDMARK ST LOUIS BK NA ST LOUIS LANDMARK BK SPRINGFIELD NA SPRINGFIELD LANDMARK KCI BK KANSAS CITY LANDMARK BK KANSAS CITY KANSAS CITY HC GROUP TOTALS 8454 CALHOUN BANCSHARES, INC. CITIZENS ST BK OF CALHOUN CLINTON MO MO MO MO MO MO MO CLAYTON NM NM CLAYTON NM NAT NAT NAT NM NM CLINTON NM HC GROUP TOTALS 1159 FINANCIAL ENTERPRISES, INC. FIRST NB OF CLINTON CLINTON HC GROUP TOTALS MO CLINTON NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 12,134 1 12,134 1 1 28,024 19,715 2 47,739 11 7 1 2 2 1 646,052 163,821 46,382 45,295 18,091 12,785 24 932,426 2 23,253 2 23,253 2 37,842 2 37,842 $1000 MO MD MO MO MO CON OFF CONS. ASSETS $1000 628 CONS. DEPOS $1000 11, 000 1 12,134 11, 000 11,000 1 12,134 11, 000 24,629 16,525 1 1 28,024 19,715 24,629 16,525 41,154 2 47,7 39 41,154 581,491 146,577 38,572 38,353 15,073 9,930 11 7 1 2 2 1 646,052 163,821 46,382 45,295 18,091 12,785 581,491 146,577 38,572 38,353 15,073 9,930 829,996 24 932,426 829,996 21,068 2 23,253 21,068 21,068 2 23,253 21,068 34,557 2 37,842 34,557 34,557 2 37,842 34,557 BHCNO 2559 PAGE MO CLINTON NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK UNION STATE BANCSHARES, INC. CLINTON UNION ST BK OF CLINTON MO 4915 COFFEY BANCORPORATION INC. BANK OF COFFEY COFFEY MO BREN-MAR PROPERTIES, INC. FIRST NB OF JOHNSON CO TISHOMINGO OK BROOKWOOD, INC. FIRST NB OF WYNNEWOOD WYNNEWOOD OK CENTURY STATE BANCSHARES, INC. COLUMBIA CENTURY ST BK MO FIRST MISSOURI BANCORPORATION, INC. COLUMBIA FIRST NB&TC HC GROUP TOTALS MO 48,311 48,311 2 52,818 48 I 311 4,350 1 4,783 4,350 4,350 1 4,783 4,350 44,159 37 I 460 3 44,159 37 I 460 3 44,159 37 I 460 3 44,159 37,460 1 31,148 28,327 1 31,148 28,327 1 31,148 28,327 1 31,148 28,327 2 35,164 31,805 2 35,164 31,805 2 35,164 31,805 2 35,164 31,805 4 123,791 110,072 4 123,791 110,072 4 123,791 110,072 4 123,791 110,072 52,818 2 52,818 1 4,783 1 4,783 3 COLUMBIA NAT COLUMBIA NAT COLUMBIA NM HC GROUP TOTALS 0348 52,818 2 HC GROUP TOTALS 6817 2 CLINTON NM HC GROUP TOTALS 1775 48 I 311 DOMES. ASSETS HC GROUP TOTALS 1827 CON OFF DOM OFF COFFEY NM COLUMBIA NAT CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 629 $1000 $1000 MO MO MO MO MO MO $1000 $1000 COLUMBIA BHCNO MO PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK JACK'S FORK BANCORPORATION, INC. BANK OF MOUNTAIN VIEW MOUNTAIN VIEW 5780 SUMMERSVILLE BANCSHARES, INC. SUMMERSVILLE ST BK SUMMERSVILLE 8327 JACK'S FORK BANCORPORATION, INC. HC GROUP TOTALS 8327 MEM COLUMBIA NM SUMMERSVILLE MO NM COLUMBIA MO CONCORDIA BANC-MANAGEMENT, INC. CONCORDIA BK CONCORDIA HC GROUP TOTALS MD NORTHWEST MISSOURI BANCSHARES, INC. BANK OF CRAIG CRAIG HC GROUP TOTALS MO 6266 1208 CREVE COEUR GERALD HERMANN MONTGOMERY CITY WENTZVILLE WARRENTON FLAT RIVER ARNOLD ST PETERS PEOPLES INVESTMENT CORPORATION PEOPLES BK CUBA HC GROUP TOTALS MO MO MO MO MO MO MO MO MO 4494 DOMES. ASSETS DOMES. DEPOS $1000 1914 FIRST MISSOURI BANKS, INC. FIRST MISSOURI B&TC FIRST MISSOURI BK FRANKLN C FIRST MISSOURI BK GASCONADE FIRST MISSOURI BK OF MONTGO 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 3066 COMMUNITY BANCORP, INC. HC GROUP TOTALS DOM OFF MO CONCORDIA NM CRAIG NM CREVE COEUR NM NM NM NM NM NM NM NM NAT MANCHESTER CUBA NM $1000 3 25,680 1 14,041 MO MO MO 4 39,721 3 34 I 077 3 34,077 1 6,422 1 6,422 6 3 2 2 2 2 2 2 2 197,244 37,869 36,685 33,397 31,920 26,688 25,280 14,702 8,035 411 I 820 2 43,915 2 43,915 CONS. ASSETS $1000 630 CONS. DEPOS $1000 22,534 3 25,680 22,534 12,843 1 14,041 12,843 35,377 4 39,721 35,377 31,136 3 34,077 31,136 31,136 3 34,077 31,136 5,598 1 6,422 5,598 5,598 1 6,422 5,598 175,480 34,416 33,523 29,922 27,788 24,582 22,515 13,383 5,670 6 3 2 2 2 2 2 2 2 197,244 37,869 36,685 33,397 31,920 26,688 25,280 14,702 8,035 175,480 34,416 33,523 29,922 27,788 24,582 22,515 13,383 5,670 3671279 23 411,820 367,279 38,398 2 43,915 38,398 38,398 2 43,915 38,398 CONTROLS THIS GROUP MO MO MO MO 23 CON OFF CONTROLS THIS GROUP MO ---------- DEARBORN BHCNO 2824 ---------------~--~-- PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PLATTE COUNTY BANCSHARES, INC. UNITED MISSOURI BK OF NLAND KANSAS CITY PLATTE CITY PLATTE COUNTY BK MO MO COLONIAL BANCSHARES, INC. COLONIAL BK DES PERES MO PULASKI BANCSHARES, INC. STATE BK OF DIXON DIXON MO DREXEL BANCSHARES, INC. BANK OF DREXEL DREXEL MO MATHES BANCSHARES, INC. FARMERS ST BK ELLINGTON MO DREXEL NM ELLINGTON NM HC GROUP TOTALS 8134 BANCENTER ONE GROUP, INC. BANKCENTER ONE BANKCENTER ONE NA ST CHRLS HC GROUP TOTALS ELLISVILLE ST CHARLES MO MO 2 2 18,376 15,901 16,964 14,600 4 34,277 31,564 4 34,277 31,564 2 114,153 102,315 2 114,153 102,315 2 114,153 102,315 2 114,153 102,315 1 22,441 19,798 1 22,441 19,798 1 22,441 19,798 1 22,441 19,798 1 18,661 15,874 1 18,661 15,874 1 18,661 15,874 1 18,661 15,874 1 13,014 11,695 1 13,014 11,695 1 13,014 11,695 1 13,014 11,695 2 1 51,103 8,164 46,229 6,549 2 1 51,103 8,164 46,229 6,549 3 59,267 52,778 3 59,267 52,778 2 2 HC GROUP TOTALS 4470 16,964 14,600 DEARBORN NM NM HC GROUP TOTALS 3561 18,376 15,901 DOMES. ASSETS DIXON NM ELLISVILLE NM NAT CONS. DEPOS CON OFF DOI'I OFF DES PERES NM CONS. ASSETS 631 DOMES. DEPOS MEM HC GROUP TOTALS 8408 -- MO HC GROUP TOTALS 5939 -------- $1000 $1000 MO MO MO MO MO MO $1000 $1000 FAIRFAX BHCNO 8691 MO PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FAIRFAX BANCSHARES, INC. EXCHANGE BK FAIRFAX MEM FARLEY BANCSHARES, INC. FARLEY ST BK FARLEY MO FAIRFAX NM MO FARLEY NM HC GROUP TOTALS 7643 FIRST STATE BANCSHARES, INC. FIRST ST BK FARMINGTON HC GROUP TOTALS 7085 p. J. K.' INC. FIRST ST BK OF FOREST CY FOREST CITY MO MD FARMINGTON NM FOREST CITY NM HC GROUP TOTALS 8407 NEW ERA BANCORPORATION, INC. NEW ERA BK FREDERICKTOWN HC GROUP TOTALS MD 4827 CALLAWAY SECURITY BANKS, INC. CALLAWAY BK FULTON HC GROUP TOTALS DOMES. ASSETS DOMES. DEPOS $1000 HC GROUP TOTALS 6681 DOM OFF MD FREDERICKTOWN NM FULTON SM 1 14,614 1 14,614 1 19,096 1 19,096 2 52,572 2 52,572 I 9,853 I 9,853 3 73,690 3 73,690 3 84,324 3 84,324 $1000 MO CON OFF CONS. ASSETS $1000 632 CONS. DEPOS $1000 11,812 1 14,614 11,812 11,812 1 14,614 11,812 16,248 1 19,096 16,248 16,248 1 19,096 I6,248 47,684 2 52,572 47,684 47,684 2 52,572 47,684 8,880 I 9,853 8,880 8,880 I 9,853 8,880 65,702 3 73,690 65,702 65,702 3 73,690 65,702 74,35I 3 84,324 74,35I 74,35I 3 84,324 74,35I MO MO MO MO MD ----------~-----------------~------- GAINESVILLE BHCNO 2155 PAGE MO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK GAINESVILLE BANCSHARES, INC. GAINESVILLE BANK OF GAINESVILLE MO 1219 2844 2488 SECURITY BANCSHARES, INC. GALLATIN BANK OF GALLATIN NEW HAMPTON BANCSHARES, INC. NEW HAMPTON FIRST ST BK CITIZENS BAN-CORPORATION GARDEN CITY BANCSHARES, INC. GARDEN CITY GARDEN CITY BK INTERNATIONAL BANCSHARES, INC. GLADSTONE FIRST NB OF GLADSTONE ST JOSEPH BANK OF ST JOSEPH SMITHVILLE CITIZENS B&TC MO MO MO GARDEN CITY NM GLADSTONE NAT NM NM HC GROUP TOTALS 6405 BANCSHARES OF GLASGOW, INC. GLASGOW TRI COUNTY TC HC GROUP TOTALS MO 3 44,684 40,769 3 44,684 40,769 3 44,684 40,769 1 13,952 12,687 1 13,952 12,687 1 7,544 6,753 1 7,544 6,753 2 21,496 19,440 2 21,496 19,440 1 10,095 9,435 1 10,095 9,435 I 10,095 9,435 1 10,095 9,435 4 2 2 141,172 78,441 31,108 126,029 73,668 27, 083 4 2 2 141,172 78,441 31,108 126,029 73,668 27,083 8 250,721 226,780 8 250,721 226,780 1 16,554 14,717 1 16,554 14,717 1 16,554 14,717 1 16,554 14,717 3 HC GROUP TOTALS 2145 40,769 GAINESVILLE NM GALLATIN NM ALBANY MO NM ROCK PORT MO 44,684 DOMES. ASSETS HC GROUP TOTALS 3578 CON OFF DOM OFF MO GLASGOW NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 633 $1000 $1000 MO MO MO $1000 $1000 CONTROLS THIS GROUP MO MO MO MO GRANBY BHCNO 4217 MD PAGE NAME AND lOCATION OF BANK HOlDING COMPANY NAME AND lOCATION OF SUBSIDIARY BANK GRANBY BANCSHARES, INC. CITIZENS ST BK GRANBY MEM MD 4024 GREENVIllE BANCSHARES, INC. STATE BK OF GREENVIllE GREENVIllE HC GROUP TOTAlS MO 7744 1210 CANTON BANCSHARES, INC. CANTON ST BK CANTON GRANBY NM MD MD GREEN CITY NM GREENVIllE NM HANNIBAl NM HC GROUP TOTAlS 4454 HARRISONVIllE BANCSHARES, INC. AllEN B&TC HARRISONVIllE HC GROUP TOTAlS 6585 BANCSHARES OF HAYTI, INC. BANK OF HAYTI HC GROUP TOTAlS HAYTI DOMES. ASSETS DOMES. DEPOS $1000 HC GROUP TOTAlS GREEN CITY BANCSHARES, INC. FARMERS BK OF GREEN CITY GREEN CITY HC GROUP TOTAlS DOM OFF MD MO HARRISONVIllE NM HAYTI NM 2 8,738 2 8,738 2 10,768 2 10,768 2 15,878 2 15,878 1 24,835 1 24,835 2 32,7 37 2 32,737 2 31,281 2 31,281 $1000 CON OFF CONS. ASSETS $1000 634 CONS. DEPOS $1000 MD 7,989 2 8,738 7,989 7,989 2 8, 738 7,989 8,749 2 10,768 8,749 8,749 2 10,768 8,749 14,608 2 15,878 14,608 14,608 2 15,878 14,608 19,548 1 24,835 19,548 19,548 1 24,835 19,548 28,985 2 32,737 28,985 28,985 2 32,737 28,985 28,874 2 31,281 28,874 28,874 2 31,281 28,874 MD MD MD MD MO HERMITAGE BHCNO 1196 PAGE MD NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SOUTHWEST BANCSHARES, INC. STATE BK OF HICTORY CNTY HERMITAGE MD MEM DOM OFF DOMES. ASSETS $1000 HERMITAGE NM 3 31,622 3 31,622 1 11,690 1 11,690 1 22,161 1 15,614 MD 2 37,775 1 24,178 1 24,178 1 24,951 1 24,951 HC GROUP TOTALS 7159 HIGGINSVILLE BANCSHARES, INC. HIGGINSVILLE HIGGINSVILLE ST BK MD 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 MD NM HILLSBORO MD HC GROUP TOTALS 6267 HILLSBORO BANCSHARES, INC. BANK OF HILLSBORO HILLSBORO MD HILLSBORO NM HC GROUP TOTALS 8003 HOLDEN BANKSHARES, INC. BANK OF HOLDEN HOLDEN MD HOLDEN SM HC GROUP TOTALS 1669 6019 THIRTY-THREE VENTURERS, INC. HOPKINS 102 VALLEY BK VALLEY BANCORP, INC. HC GROUP TOTALS MD HOPKINS NM HOPKINS MD MD MD MD MD MD 1 8,024 MD 1 8,024 MD CONS. ASSETS $1000 635 CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 28,048 3 31,622 28,048 28,048 3 31,622 28,048 10,453 1 11,690 10,453 10,453 1 11,690 10,453 19,839 1 22,161 19,839 15,614 1 11,511 CONTROLS THIS GROUP 37,77 5 2 31,350 11,511 31,350 21,755 1 24,178 21,755 21,755 1 24,178 21,755 22,153 1 24,951 22,153 22,153 1 24,951 22,153 8,024 7,226 8,024 7,226 7,226 1 CONTROLS THIS GROUP 7,226 1 HOPKINS BHCNO MD PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 6019 1669 VALLEY BANCORP, INC. THIRTY-THREE VENTURERS, INC. 102 VALLEY BK HOPKINS 6019 VALLEY BANCDRP, INC. HC GROUP TOTALS 0225 HUME BANCSHARES, INC. HUME BK HUME MEM HOPKINS HOPKINS MD NM HOPKINS MD HUME NM HC GROUP TOTALS 8138 HUNTSVILLE BANCSHARES, INC. FARMERS & MERCHANTS BK HUNTSVILLE HC GROUP TOTALS 2455 MILCO BANCORPORATION, INC. BANK OF IBERIA IBERIA MD MD HUNTSVILLE NM IBERIA NM HC GROUP TOTALS 1644 INDEPENDENCE FINANCIAL CORPORATION STANDARD ST BK INDEPENDENCE HC GROUP TOTALS 1531 JONES INVESTMENT CORPORATION CHRISMAN SAWYER BK INDEPENDENCE HC GROUP TOTALS MD MD INDEPENDENCE NM INDEPENDENCE NM DDM OFF DOMES. ASSETS $1000 DOMES. DEPOS $1000 1 8,024 MD 1 8,024 1 6,252 1 6,252 1 16,603 1 16,603 1 14,612 1 14,612 3 67,326 3 67,326 2 35,827 2 35,827 MD MD MD MD MD MD MD CON OFF 7,226 1 CONTROLS THIS GROUP CONS. ASSETS $1000 636 CONS. DEPOS $1000 8,024 7,226 7,226 1 8,024 7, 226 5,638 1 6,252 5,638 5,638 1 6,252 5,638 17,590 1 16,603 17,590 17,590 1 16,603 17,590 13,191 1 14,612 13,191 13,191 1 14,612 13,191 60,014 3 67,326 60,014 60,014 3 67,326 60,014 32,286 2 35,827 32,286 32,286 2 35,827 32,286 IONIA BHCNO 3290 PAGE MO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK IONIA BANCSHARES, INC. FIRST COMMUNITY BK WINDSOR MO MEM DOM OFF DOMES. ASSETS IONIA NM 2 10,433 2 10,433 3 1 76,166 34,601 4 llO, 767 2 17,451 2 17,451 4 5 2 3 3 3 1 1 420,866 254,021 200,013 132,820 l10,941 104,703 40,495 0 22 1,263,859 1 17,438 1 17,438 HC GROUP TOTALS 7410 COUNTY BANCORPORATION, INC. CAPE COUNTY BK JACKSON CAPE COUNTY BK OF CAPE GIRA CAPE GIRARDEAU MO MO JACKSON NM NM HC GROUP TOTALS 2654 COUNTRY BANCSHARES, INC. HOME EXCHANGE BK JAMESPORT MO JAMESPORT NM HC GROUP TOTALS 0184 CENTRAL BANCOMPANY CENTRAL TR BK BOONE CTY NB OF COLUMBIA FIRST NB OF ST LOUIS CTY EMPIRE BK CITY B&TC OF MOBERLY JEFFERSON BK OF MD FIRST NB OF MEXICO GUARANTY TC OF CLAYTON JEFFERSON CITY COLUMBIA CLAYTON SPRINGFIELD MOBERLY JEFFERSON CITY MEXICO CLAYTON MO MO MO MD MO MD MD MD JEFFERSON CITY NM NAT NAT NM SM NM NAT NM HC GROUP TOTALS 8163 MONTGOMERY BANCSHARES, INC. JONESBURG JONESBURG ST BK HC GROUP TOTALS MO JONESBURG NM DOMES. DEPOS $1000 $1000 MO MO MO MO MO CON OFF CONS. ASSETS $1000 637 CONS. DEPOS $1000 9, 657 2 10,433 9,657 9, 657 2 10,433 9,657 70,391 31,790 3 1 76,166 34,601 70,391 31,790 102,181 4 llO, 767 102,181 15,568 2 17,451 15,568 15,568 2 17,451 15,568 304,507 213,611 175,790 117,598 101,183 89,702 37,262 0 4 5 2 3 3 3 1 1 420,866 254,021 200,013 132,820 l10,941 104,703 40,495 0 304,507 213,6ll 175,790 117,598 101,183 89,702 37,262 0 1,039,653 22 1,263,859 1, 039,653 15,965 1 17,438 15,965 15,965 1 17,438 15,965 JOPLIN BHCNO MO PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BUERGE BANCSHARES, INC. FIRST ST BK 6831 BUTLER BANCORP, INC. FIRST NB OF BUTLER 3790 BUERGE BANCSHARES, INC. HC GROUP TOTALS 3790 0150 0152 JOPLIN BUTLER FIRST COMMUNITY BANCORPORATION FIRST NB&TC JOPLIN MERCANTILE 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. MEM JOPLIN NM BUTLER MO NAT JOPLIN MO MO MO MO MO MO MO JOPLIN NAT NM NAT NM NM NM ST. LOUIS HC GROUP TOTALS AMERICAN STATE BANCSHARES, INC. AMERICAN ST BK OSAWATOMIE HC GROUP TOTALS 2620 1698 CCB CORPORATION COUNTRY CLUB BK KANSAS CITY KS MO KANSAS CITY NM KANSAS CITY NM HC GROUP TOTALS CENTRAL BANCSHARES OF KANSAS CITY, INC. CENTRAL BK OF KANSAS CITY KANSAS CITY HC GROUP TOTALS 4918 MO KANSAS CITY NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 2 66,862 1 32,819 3 99,681 4 2 2 2 1 1 169,152 31,403 25,350 21,500 20,472 10,556 12 278,433 1 12,853 1 12,853 3 66,290 3 66,290 2 44,746 2 44,746 MO MO MO CON OFF MO MO $1000 2 66,862 60,711 29,898 1 32,819 29,898 90,609 3 99,681 90,609 150,607 28,572 23,364 19,687 18,612 9,588 4 2 2 2 1 1 169,152 31,403 25,350 21,500 20,472 10,556 150,607 28,572 23,364 19,687 18,612 9,588 250,430 12 278,433 250,430 11,133 1 12,853 11,133 11,133 1 12,853 11,133 49,109 3 66,290 49,109 49,109 3 66,290 49,109 41,430 2 44,746 41,430 41,430 2 44,746 41, 430 CONTROLS THIS GROUP MO $1000 CONS. DEPOS 60,711 CONTROLS THIS GROUP MO CONS. ASSETS 638 MO KANSAS CITY BHCNO 2823 MO PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CITY BANCSHARES, INC. UNITED MISSOURI CITY BK KANSAS CITY MEM MO KANSAS CITY NM HC GROUP TOTALS 0087 COMMERCE BANCSHARES, INC. COMMERCE BK OF KS CITY NA COMMERCE BK ST LOUIS CTY NA COMMERCE BK OF ST LOUIS NA COMMERCE BK OF SPRINGFIELD COMMERCE BK OF ST JOSEPH NA COMMERCE BK JEFFRSN CTY NA COMMERCE BK OF ST CHARLES NA COMMERCE BK POPLAR BLFF NA COMMERCE BK OF MEXICO NA COMMERCE BK OF JOPLIN COMMERCE BK OF LEBANON NA COMMERCE BK OF MOBERLY NA COMMERCE BK OF BOLIVAR NA COMMERCE BK OF COLUMBIA NA COMMERCE BK BARRY CTY NA COMMERCE BK OF BNNE TRR NA COMMERCE BK OF CLAY CTY NA COMMERCE BK OF HANNIBAL NA COMMERCE BK OF HARRISONVL NA COMMERCE BK OF KAHOKA NA COMMERCE BK OF KIRKSVILLE NA COMMERCE BK OF LXNGTN NA COMMERCE BK OF TIPTON NA COMMERCE BK LOUISIANA NA COMMERCE BK LEES SMMT NA COMMERCE BK OF OMAHA NA KANSAS CITY CLAYTON ST LOUIS SPRINGFIELD ST JOSEPH ARNOLD ST CHARLES POPLAR BLUFF MEXICO JOPLIN LEBANON MOBERLY BOLIVAR COLUMBIA CASSVILLE BONNE TERRE KANSAS CITY HANNIBAL HARRISONVILLE KAHOKA KIRKSVILLE LEXINGTON TIPTON LOUISIANA LEES SUMMIT OMAHA MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO NE KANSAS CITY NAT NAT NAT NM NAT NAT NAT NAT NAT NM NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT HC GROUP TOTALS 3913 DOMINION BANQUESHARES LIMITED GRANDVIEW GRANDVIEW B&TC HC GROUP TOTALS MO KANSAS CITY NM DOM OFF DOMES. ASSETS $1000 7 194,351 7 194,351 11 21 9 6 5 7 5 4 3 3 3 2 2 4 2 2 3 2 2 1 2 1 1 2 1 1 1,454,458 1,271,485 509,069 376,743 248,100 123,245 115,822 89,409 85,432 81,387 79,479 63,545 61,666 60,301 52,894 49,704 47 '7 09 45,350 41,516 37,7 97 35,665 34,104 28,508 25,280 12,168 2,589 105 5,033,425 2 32,514 2 32,514 DOMES. DEPOS CON OFF 169,587 7 194,351 169,587 169,587 7 194,351 169,587 1, 051,565 1,114,445 448,160 332,737 224,570 112,826 106,677 82,267 77,427 71,752 74,217 59,186 56,447 56,418 48,774 45,937 44,297 42,095 38,302 34,859 32,945 31,688 26,188 22,569 11 '353 0 11 21 9 6 5 7 5 4 3 3 3 2 2 4 2 2 3 2 2 1 2 1 1 2 1 1 1,454,458 1, 271,485 509,069 376,743 248,100 123,245 115,822 89,409 85,432 81,387 79,479 63,545 61,666 60,301 52,894 49,704 47,709 45,350 41,516 37,7 97 35,665 34,104 28,508 25,280 12,168 2,589 1,051,565 1,114,445 448,160 332,737 224,570 112,826 106,677 82,267 77,427 71,752 74,217 59,186 56,447 56,418 48,77 4 45,937 44,297 42,095 38,302 34,859 32,945 31,688 26,188 22,569 11,353 0 4,247,701 105 5,033,425 4,247,701 29,729 2 32,514 29,729 29,729 2 32,514 29,729 $1000 MO MO MO CONS. ASSETS 639 $1000 CONS. DEPOS $1000 KANSAS CITY BHCNO 4137 MD PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ELGIN BANCSHARES, INC. UNION NB&TC ELGIN MEM FIRST BANCSHARES, INC. FIRST ST BK OF KC KANSAS CITY IL KANSAS CITY NAT KS KANSAS CITY NM HC GROUP TOTALS 3569 FIRST SECURITY BANCSHARES, INC. FIRST SECURITY BK BROOKFIELD BROOKFIELD MD 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 TRI COUNTY ST BK ELDORADO SPRINGS CITIZENS ST BK OF POLK c FAIR PLAY OSCEOLA BK OSCEOLA HUMANSVILLE BK HUMANSVILLE CITIZENS BK APPLETON CITY LOWRY CITY BK LOWRY CITY HC GROUP TOTALS DOMES. ASSETS DOMES. DEPOS $1000 HC GROUP TOTALS 2518 DOM OFF MD MD MD MD MD MD MD MD KANSAS CITY NM NM NM NM NM NM NM NM 2 51,233 2 51, 233 1 35,413 1 35,413 1 33,260 1 33,260 2 31,970 2 31,970 5 2 3 3 2 1 1 1 178,861 111,709 52,700 27,389 22,361 19,935 18,543 9,165 18 440,663 $1000 CON OFF CONS. ASSETS $1000 640 CONS. DEPOS $1000 MD 45,144 2 51,233 45,144 45,144 2 51,233 45,144 31,7 38 1 35,413 31,738 31,7 38 1 35,413 31,7 38 30,547 1 33,26 0 30,547 30,547 1 33,260 30,547 29,158 2 31,970 29,158 29,158 2 31,970 29,158 160,348 103,412 48,243 25,541 20,320 18,105 16,830 8,403 5 2 3 3 2 1 1 1 178,861 111,709 52,700 27,389 22,361 19,935 18,543 9,165 160,348 103,412 48,243 25,541 20,320 18,105 16,830 8,403 401,202 18 440,663 401,202 MD MD MD MD KANSAS CITY BHCNO 8414 5796 8414 PAGE MO MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK LEASING EQUIPMENT SERVICES, INC. UNIVERSITY STATE BANCSHARES, INC. LAWRENCE UNIVERSITY ST BK LEASING EQUIPMENT SERVICES, INC. KANSAS CITY LAWRENCE KS NM KANSAS CITY HC GROUP TOTALS 7360 MBI BANCSHARE, INC. MERCHANTS BK KANSAS CITY MD KANSAS CITY SM HC GROUP TOTALS 2089 METRO BANCSHARES, INC. METRO NORTH ST BK KANSAS CITY MD KANSAS CITY NM HC GROUP TOTALS 1766 6538 MISSOURI BANC-MANAGEMENT, INC. KANSAS CITY STADIUM BK KANSAS CITY UNION NB OF KANSAS CITY PEMBROKE BANCSHARES, INC. MD MD KANSAS CITY NM NAT KANSAS CITY HC GROUP TOTALS 3352 MISSOURI VALLEY BANCSHARES, INC. AVA CITIZENS BK MO KANSAS CITY NM HC GROUP TOTALS 6538 1766 PEMBROKE BANCSHARES, INC. MISSOURI BANC-MANAGEMENT, INC. KANSAS CITY STADIUM BK MO KANSAS CITY KANSAS CITY NM DOM OFF DOMES. ASSETS 2 36,050 2 36, 050 7 794,259 7 794,259 3 257,761 3 257,761 3 1 44,462 10,411 4 54,873 2 32,490 2 32,490 3 MO KS MD MO MO 32,138 2 36,050 32,138 32,138 2 36,050 32,138 711,152 7 794,259 711,152 711,152 7 794,259 711,152 228,286 3 257,761 228,286 228,286 3 257,761 228,286 41,292 9,195 3 1 44,462 10,411 41,292 9,195 50,487 4 54,873 50,487 29,660 2 32,490 29,660 29,660 2 32,490 29,660 41,292 3 44,462 41,292 $1000 CONTROLS THIS GROUP MO 44,462 CON OFF CONTROLS THIS GROUP MO MD MO MO CONS. DEPOS DOMES. DEPOS $1000 $1000 CONS. ASSETS 641 $1000 KANSAS CITY BHCNO 1766 6538 MO PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MISSOURI BANC-MANAGEMENT, INC. UNION NB OF KANSAS CITY KANSAS CITY PEMBROKE BANCSHARES, INC. MEM MO KANSAS CITY NAT KANSAS CITY HC GROUP TOTALS 8292 RALSTON BANCSHARES, INC. RALSTON BK RALSTON NE KANSAS CITY NM HC GROUP TOTALS 8608 SUPERIOR BANCSHARES, INC. SUPERIOR NB KANSAS CITY MO KANSAS CITY NAT HC GROUP TOTALS 6392 TANEY COUNTY BANCORPORA TI ON, INC. SECURITY B&TC BRANSON MO KANSAS CITY NM HC GROUP TOTALS 0125 UNITED MISSOURI BANCSHARES, UNITED MISSOURI BK KC CY NA UNITED MISSOURI BK NA OF UNITED MISSOURI CITY BK UNITED MISSOURI BK OF NODAWAY VALLEY BK UNITED MISSOURI BK SOUTH UNITED MISSOURI BK ST LS NA UNITED MISSOURI BK HCKMN ML UNITED MISSOURI BK OF MONETT UNITED MISSOURI BK OF UNITED MISSOURI BK JEFFERSON UNITED MISSOURI BK OF INC. KANSAS CITY CLAYTON KANSAS CITY ST JOSEPH MARYVILLE KANSAS CITY ST LOUIS KANSAS CITY MONETT WARRENSBURG ARNOLD BROOKFIELD MO MO MO MO MO MO MO MO MO MO MO MO KANSAS CITY NAT NAT NM NM NM NM NAT NM NM NM NM NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 10,411 4 54,873 2 62,386 2 62,386 1 19,865 1 19,865 3 59,425 3 59,425 3 5 7 6 3 2 1 3 1 3 2 3 1,578,756 209,264 194,351 121,801 110,347 104,890 84,917 79,086 69,598 58,692 56,706 53,255 $1000 MO MO CON OFF CONS. ASSETS $1000 MO MO MO CONS. DEPOS $1000 9,195 1 10,411 9,195 50,487 4 54,873 50,487 57,353 2 62,386 57,353 57,353 2 62,386 57,353 17,589 1 19,865 17,589 17,589 1 19,865 17,589 53,067 3 59,425 53,067 53,067 3 59,425 53,067 1.295,629 179,620 169,587 110.469 100,801 91,891 73,976 70,181 62,146 53,316 49,054 48,609 3 5 7 6 3 2 1 3 1 3 2 3 1.578,756 209,264 194,351 121.801 110,347 104,890 84,917 79,086 69,598 58,692 56,7 06 53,255 1,295,629 179,620 169,587 110,469 100,801 91,891 73,976 70,181 62,146 53,316 49,054 48,609 CONTROLS THIS GROUP MO 642 KANSAS CITY BHCNO 0125 2744 0125 MO PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK UNITED MISSOURI BANCSHARES, INC. UNITED MISSOURI BK OF BOONVILLE UNITED MISSOURI BK OF CARTHAGE UNITED MISSOURI BK OF SPRINGFIELD UNITED MISSOURI BK OF JOPLIN JOPLIN UNITED MISSOURI BK OF JEFFERSON CITY UNITED MISSOURI BK OF PARIS PARIS UNITED MISSOURI BK OF MILAN MILAN UNITED MISSOURI BK CASS CTY PECULIAR UNITED MISSOURI BK OF NLAND KANSAS CITY UNITED MISSOURI BK LINN CNTY LINNEUS WARSAW BANCSHARES, INC. UNITED MISSOURI BK OF WARSAW WARSAW UNITED MISSOURI BANCSHARES, INC. MEM KANSAS CITY NM NM NM NM NM SM NM NM NM NM WARSAW MO NM KANSAS CITY 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. WAVERLY MO KANSAS CITY NM WAVERLY HC GROUP TOTALS 3514 BANCSHARES OF MISSOURI, INC. KEARNEY COMMERCIAL BK KEARNEY MO KEARNEY NM HC GROUP TOTALS 4917 TRUSTCO BANKSHARES, INC. KEARNEY TC HC GROUP TOTALS KEARNEY MO KEARNEY NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 2 3 3 3 1 1 1 2 2 48,679 47,345 46,290 42,942 29,921 28,038 23,037 21,893 18,376 5,408 2 43,856 61 3, 077,448 1 25,031 1 25,031 1 9,716 1 9,716 1 24,524 1 24,524 1 23,801 1 23,801 $1000 MO MO MO CON OFF CONS. ASSETS $1000 MO MO $1000 2 2 3 3 3 1 1 1 2 2 48,679 47,345 46,290 42,942 29,921 28,038 23,037 21,893 18,376 5,408 42,848 42,913 31,355 39,252 23,004 25,024 21,272 19,6 36 16,964 4,972 39,324 2 43,856 39,324 2,611,843 61 3,077,448 2,611,843 22,717 1 25,031 22,717 22,717 1 25,031 22,717 8,755 1 9,716 8,755 8,755 1 9,716 8,755 21,971 1 24,524 21,971 21,971 1 24,524 21,971 21,635 1 23,801 21,635 21,635 1 23,801 21,635 CONTROLS THIS GROUP MO CONS. DEPOS 42,848 42,913 31,355 39,252 23,004 25,024 21,272 19,636 16,964 4,972 CONTROLS THIS GROUP MO 643 MO KENNETT BHCNO 9058 MO PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK KENNETT BANCSHARES, INC. KENNETT NB KENNETT MEM KEYTESVILLE BANCSHARES, INC. BANK OF KEYTESVILLE KEYTESVILLE MO KENNETT NAT 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 8724 BANCSHARES OF KNOB NOSTER, INC. BANK OF KNOB NOSTER KNOB NOSTER MO KNOB NOSTER NM HC GROUP TOTALS 4914 GREAT RIVER BANCSHARES, INC. FARMERS & MERCHANTS BK LA GRANGE HC GROUP TOTALS DOMES. ASSETS DOMES. DEPOS $1000 HC GROUP TOTALS 1231 DOM OFF MO LA GRANGE NM 1 47,664 1 47,664 1 19,138 1 19,138 1 16,848 1 16,848 1 54,955 1 54,955 1 21,233 1 21,233 1 17,676 1 17,676 $1000 MO MO CON OFF CONS. ASSETS $1000 644 CONS. DEPOS $1000 43,580 1 47,664 43,580 43,580 1 47,664 43,580 17,189 1 19' 138 17,189 17,189 1 19,138 17,189 15,318 1 16,848 15,318 15,318 1 16,848 15,318 51,686 1 54,955 51,686 51,686 1 54,955 51,686 19,175 1 21,233 19,175 19,175 1 21,233 19,175 16,199 1 17,676 16,199 16,199 1 17,676 16,199 MO MO MO MO -----------.-- LABELLE BHCNO 6323 7195 6323 MO PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK LABELLE BANCSHARES, INC. BANK OF LA BELLE LA BELLE NORTH MISSOURI BANCORP, INC. CITIZENS BK EDINA LABELLE BANCSHARES, INC. MEM LABELLE NM LABELLE MO NM LABELLE MO HC GROUP TOTALS 7195 6323 NORTH MISSOURI BANCORP, INC. CITIZENS BK EDINA LABELLE BANCSHARES, INC. MO LABELLE NM LABELLE HC GROUP TOTALS 7938 LAMAR TRUST BANCSHARES, INC LAMAR TC LAMAR MO LAMAR NM HC GROUP TOTALS 2529 PEOPLES BANCSHARES OF SCHUYLER COUNTY, INC. FIRST SECURITY BK LANCASTER MO LANCASTER NM HC GROUP TOTALS 7834 SCHUYLER COUNTY BANCSHARES, INC. SCHUYLER COUNTY ST BK LANCASTER MO LANCASTER NM HC GROUP TOTALS 3235 ~-------~. LAWSON BANCSHARES, INC. LAWSON BK HC GROUP TOTALS LAWSON MO LAWSON NM DOM OFF DOMES. ASSETS 1 22,972 1 42,877 2 65,849 1 42,877 1 42,877 1 44,764 1 44,764 2 20,506 2 20,506 1 22,215 1 22,215 1 23,109 1 23,109 $1000 DOMES. DEPOS CON OFF 21,043 1 22,972 21,043 38,749 1 42,877 38,749 59,792 2 65,849 59,792 38,749 1 42,877 38,749 38,749 1 42,877 38,749 39,389 1 44,764 39,389 39,389 1 44,764 39,389 18,405 2 20,506 18,405 18,405 2 20,506 18,405 20,137 1 22,215 20,137 20,137 1 22,215 20,137 21,326 1 23,109 21,326 21,326 1 23,109 21,326 $1000 MO MO MO CONTROLS THIS GROUP MO MO CONTROLS THIS GROUP MO MO MO MO CONS. ASSETS 645 $1000 CONS. DEPOS $1000 LEBANON BHCNO 6852 MO PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CENTRAL SHARES, INC. CENTRAL BK LEBANON MEM MO 8746 6176 MIDLAND BANCOR, INC. MIDLAND BK LEES SUMMIT LEBANON NM MO MO LEE'S SUMMIT NAT LEE'S SUMMIT NM HC GROUP TOTALS 6973 SUMMIT BANCSHARES BANK OF LEES SUMMIT LEES SUMMIT MO LEE'S SUMMIT NM HC GROUP TOTALS 3525 RIVER VALLEY BANCSHARES, INCORPORATED LEWISTOWN ST BK LEWISTOWN HC GROUP TOTALS 2984 T & C BANCORP, INC. TOWN & COUNTRY BK QUINCY HC GROUP TOTALS QUINCY DOMES. ASSETS DOMES. DEPOS $1000 HC GROUP TOTALS FIRST NATIONAL BANCOR, INC. FIRST NB LEES SUMMIT HC GROUP TOTALS DOM OFF MO IL LEWISTOWN NM LEWISTOWN NM 3 60,525 3 60,525 1 9,060 1 9,060 3 118,542 3 118,542 2 41,848 2 41,848 2 32,070 2 32,070 3 27,195 3 27.195 $1000 CON OFF CONS. ASSETS $1000 646 CONS. DEPOS $1000 MO 54,991 3 60,525 54,991 54,991 3 60,525 54,991 7,666 1 9,060 7,666 7,666 1 9,060 7,666 106,778 3 118,542 106,778 106,778 3 118,542 106,778 37,668 2 41.848 37,668 37,668 2 41,848 37,668 27,810 2 32,070 27,810 27,810 2 32,070 27,810 25,138 3 27.195 25,138 25,138 3 27,195 25,138 MO MO MO MO MO ------------~- LEXINGTON BHCNO 6537 PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK LAFAYETTE COUNTY BANCSHARES, INC. WELLINGTON LAFAYETTE CTY BK OF LXNGTN MO LIBERTY BANCSHARES, INC. COMMERCIAL BK LIBERTY NA LIBERTY MO LINCOLN BANCSHARES, INC. FARMERS BK OF LINCOLN LINCOLN MO LINN HOLDING COMPANY LINN ST BK LINN MO MACON-ATLANTA BANCORP, INC. MACON MACON ATLANTA ST BK MO 6785 MISSOURI FARMERS BANCSHARES, INC. MAITLAND BANCSHARES, INC. MISSOURI FARMERS BK MTLND MO MOUND CITY MISSOURI FARMERS BANCSHARES, INC. HC GROUP TOTALS 15,461 15,461 2 16,830 15,461 47,853 3 53,548 47,853 47,853 3 53,548 47,853 20,397 1 22,945 20,397 20,397 1 22,945 20,397 32,960 2 38,365 32,960 32,960 2 38,365 32,960 69,738 61,872 2 69,738 61,872 69,738 61,872 2 69,738 61,872 24,627 2 26,186 24,627 24,627 2 26,186 24,627 16,830 2 16,830 3 53,548 3 53,548 1 22,945 1 22,945 2 38,365 2 38,365 2 2 LINN NM MACON NM HC GROUP TOTALS 6785 3369 16,830 2 HC GROUP TOTALS 8662 2 LEXINGTON NM HC GROUP TOTALS 6784 15,461 DOMES. ASSETS LINCOLN SM MAITLAND ST. JOSEPH MO NM MAITLAND CONS. DEPOS CON OFF DOM OFF LIBERTY NAT CONS. ASSETS 647 DOMES. DEPOS MEM HC GROUP TOTALS 7130 -~ MO HC GROUP TOTALS 3931 -----~--~ $1000 $1000 MO MO MO MO MO MO MO 2 26,186 2 26,186 MO $1000 CONTROLS THIS GROUP $1000 MALDEN BHCNO 7074 MO PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SEMO BANCSHARES, INC. MALDEN ST BK MALDEN MEM MO 3066 7196 FIRST BANC, INC. MONROE NB OF COlUMBIA FIRST NB IN CHESTER UNIVERSITY BK OF CARBONDAlE OWENSVILLE BISMARCK MORRISON MO MO MO CREVE COEUR GERALD HERMANN MONTGOMERY CITY WENTZVILlE WARRENTON FlAT RIVER ARNOLD ST PETERS MO MO MO MO MO MO MO MO MO COlUMBIA CHESTER CARBONDAlE MALDEN NM IL Il IL MANCHESTER SM NM NM CREVE COEUR NM NM NM NM NM NM NM NM NAT MANCHESTER MANCHESTER NAT NAT NM HC GROUP TOTAlS 7599 SECOND IlliNOIS BANCORP, INC. FARMERS & MERCHANTS BK OF VA VANDAliA FIRST B&TC GRNVlE GREENVIllE 1173 FIRST NATIONAl HOlDING CORPORATION OF O'FAllON FIRST B&TC 0 FAllON 0 FAllON -7599 SECOND IlliNOIS BANCORP, INC. HC GROUP TOTALS DOMES. ASSETS DOMES. DEPOS $1000 HC GROUP TOTALS COMMUNITY BANCORP, INC. CITIZENS BK OF OWENSVILLE BANK OF BISMARCK COMMUNITY BK OF MORRISON 1208 FIRST MISSOURI BANKS, INC. FIRST MISSOURI B&TC FIRST MISSOURI BK FRANKLN C FIRST MISSOURI BK GASCONADE FIRST MISSOURI BK OF MONTGO 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 3066 COMMUNITY BANCORP, INC. HC GROUP TOTAlS DOM OFF MANCHESTER NM NM O'FAllON Il NM MANCHESTER Il IL 2 39,465 2 39,465 1 1 1 26,937 14,356 5,898 6 3 2 2 2 2 2 2 2 197,244 37,869 36,685 33,397 31,920 26,688 25,280 14,702 8,035 $1000 459' 011 1 2 2 58,385 42,808 32,627 5 133,820 1 1 42,884 41,338 2 63,506 MO 4 147,728 CONS. ASSETS $1000 648 CONS. DEPOS $1000 MO 37,176 2 39,465 37,176 37,176 2 39,465 37,176 23,518 13,129 5,388 1 1 1 26,937 14,356 5,898 23,518 13,129 5,388 175,480 34,416 33,523 29,922 27,788 24,582 22,515 13,383 5,670 6 3 2 2 2 2 2 2 2 197, 244 37,869 36,685 33,397 31,920 26,688 25,280 14,702 8,035 175,480 34,416 33,523 29' 922 27,788 24,582 22,515 13' 383 5,670 409,314 26 459' 011 409,314 53,553 38,849 29,035 1 2 2 58,385 42,808 32,627 53,553 38,849 29,035 121,437 5 133,820 121,437 39,178 38,251 1 1 42,884 41,338 39,178 38,251 57,043 2 63,506 57,043 134,472 4 147,728 134,472 MO MO MD 26 CON OFF CONTROLS THIS GROUP MD MO Il CONTROLS THIS GROUP MANCHESTER BHCNO 8359 PAGE MO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK THIRD ILLINOIS BANCORP, INC. LAWRENCEVILLE LAWRENCEVILLE NB&TC JOHNSTON CITY JOHNSTON CITY ST BK IL IL 3032 BANK OF MANSFIELD HOLDING COMPANY MANSFIELD BANK OF MANSFIELD MO MARTINSBURG BANCORP, INC. MARTINSBURG BK MARTINSBURG MO NODAWAY VALLEY BANCSHARES, INC. MARYVILLE NODAWAY VALLEY BK MO 6250 MEMPHIS BANCSHARES, INC. FARMERS & MERCHANTS BK C & M BANCSHARES, INC. MEMPHIS MO MARTINSBURG NM MARYVILLE NM MEMPHIS NM CAMERON HC GROUP TOTALS 3115 META BANCO, INC. MID AMERICA BK HC GROUP TOTALS LINN MO 2 1 28,691 26,694 26,094 24' 177 3 55,385 50,271 3 55,385 50,271 1 15,490 14,009 1 15,490 14,009 1 15,490 14,009 1 15,490 14,009 1 14,327 12,345 1 14,327 12,345 1 14,327 12,345 1 14,327 12,345 3 110,347 100,801 3 110,347 100,801 3 110,347 100,801 3 110,347 100,801 1 14,684 12,667 1 14,684 12,667 1 14,684 12,667 1 14,684 12,667 2 12,873 11,805 2 12,873 11 '805 2 12,873 11,805 2 12,873 11,805 2 1 HC GROUP TOTALS 2707 26,094 24,177 MANCHESTER NAT SM HC GROUP TOTALS 7 328 28,691 26,694 DOMES. ASSETS HC GROUP TOTALS 8665 CON OFF DOM OFF MANSFIELD NM META NM CONS. DEPOS DOMES. DEPOS MEM HC GROUP TOTALS CONS. ASSETS 649 $1000 $1000 MO MO MO MO MO $1000 CONTROLS THIS GROUP MO MO $1000 MINDENMINES BHCNO 4674 MO PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK S.T.D. INVESTMENTS BANK OF MINDEN MINDENMINES MEM MO MINDENMINES NM HC GROUP TOTALS CAIRO/MOBERLY BANCSHARES, INC. BANK OF CAIRO & MOBERLY MOBERLY HC GROUP TOTALS MO MONTROSE SAVINGS BANCSHARES, INC. MONTROSE SVG BK MONTROSE HC GROUP TOTALS MO THE EXCHANGE HOLDING COMPANY EXCHANGE BK MOUND CITY HC GROUP TOTALS MO MARIONVILLE BANCSHARES, INC. FIRST ST BK OF MRNVLLE MARIONVILLE HC GROUP TOTALS MO 4636 4695 3407 7170 6104 NEOSHO BANCSHARES, INC. BANK OF NEOSHO HC GROUP TOTALS NEOSHO MO MOBERLY SM MONTROSE NM MOUND CITY NM NEOSHO NM NEOSHO SM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 9,753 1 9,753 2 31,512 2 31,512 1 11,703 1 11,703 1 23,660 1 23,660 1 8,184 1 8,184 4 75,422 4 75,422 $1000 MO CON OFF CONS. ASSETS $1000 650 CONS. DEPOS $1000 7,951 1 9,753 7,951 7,951 1 9,753 7,951 27,047 2 31,512 27,047 27,047 2 31,512 27,047 10,718 1 11,703 10,718 10,718 1 11,703 10,718 21,270 1 23,660 21,27 0 21,270 1 23,660 21,270 7,020 1 8,184 7,020 7,020 1 8,184 7,020 66,420 4 75,422 66,420 66,420 4 75,422 66,420 MO MO MO MO MO BHCNO 1747 PAGE MD 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 18,586 1 18,586 3 26,041 3 26,041 3 38,252 3 38,252 1 44,355 1 44,355 2 40,607 2 40,607 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 8710 MID-MISSOURI BANCSHARES, INC. BOLIVAR POLK COUNTY BK MO NEVADA NM HC GROUP TOTALS 7493 CITIZENS FINANCIAL GROUP, INC. NEW HAVEN CITIZENS BK OF NEW HAVEN MO NEW HAVEN SM HC GROUP TOTALS 7302 1161 7302 BEHRENS BANCSHARES, INC. BEHRENS, INC. RALLS COUNTY ST BK BEHRENS BANCSHARES, INC. HC GROUP TOTALS NEW LONDON NEW LONDON NEW LONDON MO NM NEW LONDON $1000 2 26,760 2 26,760 MO MD MO MO MO MO MO MO CONS. DEPOS DOMES. DEPOS CON OFF 16,714 1 18,586 16,714 16,714 1 18,586 16,714 23,681 3 26,041 23,681 23,681 3 26,041 23,681 34,699 3 38,252 34,699 34,699 3 38,252 34,699 40,243 1 44,355 40,243 40,243 1 44,355 40,243 35,723 2 40,607 35,723 35,723 2 40,607 35,723 24,106 2 26,760 24,106 24,106 2 26,760 24,106 $1000 CONTROLS THIS GROUP CONS. ASSETS 651 $1000 $1000 NEW LONDON BHCNO MO PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BEHRENS, INC. RALLS COUNTY ST BK 7302 BEHRENS BANCSHARES, INC. HC GROUP TOTALS MEM 1161 1926 DIXIE BANCSHARES CORP. BANK OF NEW MADRID PEOPLES BK NEW LONDON NEW MADRID LILBOURN MO MO MO NEW LONDON NM NEW LONDON NEWBURG INSURANCE AGENCY, INC. CITIZENS BK OF NEWBURG NEWBURG HC GROUP TOTALS MO THIRTY-FIVE VENTURERS, INC. CITIZENS BK OF NEWTOWN NEWTOWN HC GROUP TOTALS MO 1204 7060 NKC BANCSHARES, INC. NORBANK NORTH KANSAS CITY MO COUNTRY AGENCIES & INVESTMENTS, INC. BANK OF ODESSA ODESSA COMMERCIAL BK OAK GROVE LA MONTE COMMUNITY BK LA MONTE MO MO MO $1000 26.760 33,445 12,337 2 45,782 1 7,895 1 7,895 1 4,238 1 4,238 NORTH KANSAS CITY NM 1 27,855 1 27,855 2 1 1 81.091 27,322 9. 070 NEWBURG NM NEWTOWN NM ODESSA NM NM NM MO MO 1 1 NEW MADRID NM NM DOMES. DEPOS $1000 26,760 HC GROUP TOTALS 1675 2 DOMES. ASSETS 2 HC GROUP TOTALS 1192 DOM OFF CON OFF $1000 CONS. DEPOS $1000 24,106 2 26,760 24,106 24,106 2 26,760 24,106 29,640 11,089 1 1 33,445 12,337 29,640 11, 089 40,729 2 45,782 40,729 7,123 1 7,895 7,123 7,123 1 7,895 7,123 3,864 1 4,238 3,864 3,864 1 4,238 3,864 25,620 1 27,855 25,620 25,620 1 27,855 25,620 70,256 23,644 7,918 2 1 1 81.091 27,322 9,070 70,256 23,644 7,918 CONTROLS THIS GROUP MO CONS. ASSETS 652 MO MO MO MO BHCNO 1675 PAGE MO ODESSA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK COUNTRY AGENCIES BUNCETON ST BK & INVESTMENTS, INC. BUNCETON MO DOM OFF ODESSA NM 1 6,934 5 124,417 2 20,510 2 20,510 1 HC GROUP TOTALS 8569 ORAN BANCSHARES, INC. ORAN ST BK ORAN MO ORAN NM HC GROUP TOTALS 2522 OSBORNE BANCSHARES, INC. BANK OF OSBORN OSBORN MO OSBORNE NM HC GROUP TOTALS 4105 FEDERATED BANCSHARES, INC. BANK OF OTTERVILLE OTTERVILLE MO 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 HC GROUP TOTALS PALMYRA MO PALMYRA NM DOMES. DEPOS DOMES. ASSETS MEM $1000 $1000 MO CON OFF CONS. ASSETS $1000 653 CONS. DEPOS $1000 6,136 1 6,934 6,136 107,954 5 124,417 107,954 18,523 2 20,510 18,523 18,523 2 20,510 18,523 4,939 4,150 1 4,939 4,150 1 4,939 4,150 1 4,939 4,150 1 4,758 4,359 1 4,758 4,359 1 4,758 4,359 1 4,758 4,359 2 30,821 28,719 2 30,821 28,719 2 30,821 28,719 2 30,821 28,719 2 41,604 37' 06 0 2 41,604 37' 06 0 2 41,604 37' 06 0 2 41,6 04 37, 06 0 MO MO MO MO MO PARIS BHCNO 6870 MO PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PARIS BANCSHARES, INC. PARIS NB PARIS MEM MO 3224 4581 PERRY BANCSHARES, INC. PERRY ST BK PERRY PARIS NAT MO MO PATTONSBURG NAT 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 PLEASANT HOPE BANCSHARES, INC. PLEASANT HOPE BK PLEASANT HOPE HC GROUP TOTALS 7269 4880 BANK OF POPLAR BLUFF BANCSHARES, INC. MERCANTILE BK OF PLR BLUFF POPLAR BLUFF DOMES. ASSETS DOMES. DEPOS $1000 HC GROUP TOTALS PIERCE CITY BANCSHARES, INC. CITIZENS NB OF MONETT PIERCE CITY HC GROUP TOTALS DOM OFF MO MO PLEASANT HOPE NM POPLAR BLUFF NM 1 24,407 1 24,407 2 23,320 2 23,320 1 23,394 1 23,394 3 1 2 1 119,053 37' 138 17,126 15,374 7 188,691 2 31,665 2 31,665 4 89,735 $1000 MO CON OFF CONS. ASSETS $1000 654 CONS. DEPOS $1000 22,484 1 24,407 22,484 22,484 1 24,407 22,484 21,351 2 23,320 21,351 21,351 2 23,320 21, 351 21,249 1 23,394 21,249 21,249 1 23,394 21,249 104,072 32,488 15,153 13,591 3 1 2 1 119,053 37,138 17,126 15,374 104,072 32,488 15,153 13,591 165,304 7 188,691 165,304 28,361 2 31,665 28,361 28,361 2 31,665 28,361 81,070 4 89,735 81,070 MO MO MO MO MO POPLAR BLUFF BHCNO 4880 0152 MD PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BANK OF POPLAR BLUFF BANCSHARES, INC. MERCANTILE BK MARBLE HILL MARBLE HILL MERCANTILE BANCORPORATION INC. MEM MD POPLAR BLUFF NM ST. LOUIS HC GROUP TOTALS 6152 FIRST SOUTHERN MISSOURI BANCSHARES, INC. CARTER COUNTY ST BK VAN BUREN MD POPLAR BLUFF NM HC GROUP TOTALS 2301 MIDWEST BANCSHARES, INC. FIRST ST BK OF DEXTER BANK OF PIEDMONT BANK OF CHAFFEE DEXTER PIEDMONT CHAFFEE MD MD MD POPLAR BLUFF NM NM NM HC GROUP TOTALS 2515 MINGO BANCSHARES, INC. PUXICO ST BK PUXICO MD POPLAR BLUFF NM HC GROUP TOTALS 4647 POPLAR BLUFF BANCSHARES, INC. FIRST NB OF POPLAR BLUFF POPLAR BLUFF MD POPLAR BLUFF NAT HC GROUP TOTALS 8116 WASHCO BANCSHARES, INC. IRONDALE BK HC GROUP TOTALS IRONDALE MD POTOSI NM DOM OFF DOMES. ASSETS 1 15,623 5 105,358 1 CONS. DEPOS DOMES. DEPOS CON OFF 14,270 1 15,623 14,270 95,340 5 105,358 95,340 11' 87 3 10,712 1 11,873 10,712 1 11 '87 3 10,712 1 11,873 10,712 2 3 2 29,530 23,016 17,512 26,660 20,566 15,106 2 3 2 29,530 23,016 17,512 26,660 20,566 15' 106 7 70,058 62,332 7 70,058 62,332 2 14,434 13,042 2 14,434 13,042 2 14,434 13,042 2 14,434 13,042 2 38,394 35,109 2 38,394 35,109 2 38,394 35,109 2 38,394 35,109 2 16,920 15,455 2 16,920 15,455 2 16,920 15,455 2 16,920 15,455 $1000 $1000 MD MD CONTROLS THIS GROUP MD MD MD MD MD CONS. ASSETS 655 $1000 $1000 PURDY BHCNO 3374 MO PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PURDY BANCSHARES, INC. FIRST ST BK PURDY MEM MO PURDY NM HC GROUP TOTALS BATES COUNTY BANCSHARES, INC. SECURITY BK OF RICH HILL RICH HILL HC GROUP TOTALS 2907 7918 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 2242 ATCHISON COUNTY INVESTMENT COMPANY BANK OF ATCHISON COUNTY ROCK PORT HC GROUP TOTALS MO ROCK PORT NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 1 16,490 1 16,490 2 12,734 2 12,734 2 10,595 2 10,595 2 9,006 1 13,952 1 7,544 $1000 MO 30,502 1 37' 626 1 37,626 CONS. ASSETS $1000 CONS. DEPOS $1000 14,901 1 16,490 14,901 14,901 1 16,490 14,901 11' 541 2 12,734 11' 541 11' 541 2 12,734 11' 541 9,578 2 10,595 9,578 9' 578 2 10,595 9,578 8, 365 2 9,006 8, 365 12,687 1 13,952 12,687 6,753 1 7,544 6,753 27,805 4 30,502 27,805 33,196 1 37,626 33,196 33,196 1 37,626 33,196 MO MO MO MO MO MO 4 CON OFF 656 CONTROLS THIS GROUP MO ROCK PORT BHCNO 2488 3992 1219 2844 2488 PAGE MO MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CITIZENS BAN-CORPORATION ROCK PORT CITIZENS B&TC LADDONIA LADDONIA ST BK FARMERS & MERCHANTS BK ELMO ELMO GRANT CITY FARMERS BK GRANT CTY/SHRDN HAMIL TON CALDWELL COUNTY BK RIDGEWAY BANCSHARES, INC. BETHANY FARMERS NB OF RIDGEWAY SECURITY BANCSHARES, INC. GALLATIN BANK OF GALLATIN NEW HAMPTON BANCSHARES, INC. NEW HAMPTON FIRST ST BK CITIZENS BAN-CORPORATION ROCK PORT NM NM NM NM NM RIDGEWAY MO NAT GALLATIN MO NM ALBANY MO NM ROCK PORT MO MO MO MO MO HC GROUP TOTALS 2814 PHELPS COUNTY BANCSHARES, INC. ROLLA PHELPS COUNTY BK MO ROLLA NM HC GROUP TOTALS 0343 THE JUDSON YOUNG MEMORIAL EDUCATION FOUNDATION, IN MO SALEM BANK OF SALEM SALEM NM HC GROUP TOTALS 2139 WISDOM HOLDING CORPORATION DENT COUNTY BK BANK OF BUNKER SALEM BUNKER MO MO SALEM NM NM HC GROUP TOTALS 5621 SARCOXIE BANCORP, INC. FIRST NB OF SARCOXIE HC GROUP TOTALS SARCOXIE MO SARCOXIE NAT DOM OFF DOMES. ASSETS 1 2 2 2 2 27,309 22,865 14,846 12,230 10,930 2 9,006 1 13,952 1 7,544 13 118,682 4 63,046 4 63,046 2 24,855 2 24,855 1 1 11,073 6,762 2 17,835 1 14,687 1 14,687 MO MO MO MO CON OFF 23,350 18,593 12,908 10,937 9,887 1 2 2 2 2 27,309 22,865 14,846 12,230 10,930 23,350 18,593 12,908 10,937 9,887 8,365 2 9,006 8,365 12,687 1 13,952 12,687 6,753 1 7,544 6,753 103,480 13 118,682 103,480 57,400 4 63,046 57,400 57,400 4 63,046 57,400 22,821 2 24,855 22,821 22,821 2 24,855 22,821 10,011 6,162 1 1 11,07 3 6,762 10,011 6,162 16,17 3 2 17,835 16,17 3 13,141 1 14,687 13,141 13,141 1 14,687 13,141 CONTROLS THIS GROUP MO MO MO MO MO CONS. DEPOS DOMES. DEPOS $1000 $1000 CONS. ASSETS 657 $1000 $1000 SAVANNAH BHCNO 4115 MO PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SAVANNAH BANCSHARES, INC. COMMUNITY BK OF SAVANNAH SAVANNAH MEM MO SAVANNAH NM HC GROUP TOTALS 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. VERNON COUNTY BK NEVADA MO MO SEYMOUR NM SHELDON NM HC GROUP TOTALS 7326 B.B. BANCSHARES, INC. COMMUNITY BK OF SHELL KNOB HC GROUP TOTALS SHELL KNOB MO SHELL KNOB NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 15,603 2 15,603 2 16, 080 2 16,080 4 144,184 4 144,184 1 26,947 1 26,947 1 9,476 1 9,476 1 14,747 1 14,747 $1000 MO MO MO MO MO MO CON OFF CONS. ASSETS $1000 658 CONS. DEPOS $1000 14,360 2 15,603 14,360 14,360 2 15,603 14,360 14,886 2 16,080 14,886 14,886 2 16,080 14,886 128,551 4 144,184 128,551 128,551 4 144,184 128,551 24,213 1 26,947 24,213 24,213 1 26,947 24,213 8,584 1 9,476 8,584 8,584 1 9,476 8,584 13,326 1 14,747 13,326 13,326 1 14,747 13,326 -------~~-~~·-~-~--~-~- SIKESTON BHCNO 7169 MO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BANK OF SIKESTON HOLDING COMPANY SIKESTON BANK OF SIKESTON MO MEM DOM OFF DOMES. ASSETS SIKESTON NM 2 81,191 2 81,191 3 69,580 3 69,580 2 16,215 2 16,215 1 20,324 1 20,324 2 2 22,124 12,287 4 34,411 2 19,257 2 19,257 HC GROUP TOTALS 7984 CONTINENTAL BANCORPORATION, INC. SIKESTON FIRST NB OF SIKESTON MO SIKESTON NAT 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 LAMAR FIRST NB HC GROUP TOTALS ~ MO SPRINGFIELD NAT DOMES. DEPOS CON OFF 70,744 2 81,191 70,744 70,744 2 81,191 70,744 61,588 3 69,580 61,588 61,588 3 69,580 61,588 14,707 2 16,215 14,707 14,707 2 16,215 14,707 18,872 1 20,324 18,872 18,872 1 20,324 18,872 20,027 11' 017 2 2 22,124 12,287 20,027 11,017 31,044 4 34,411 31,:144 17,430 2 19,257 17,430 17,430 2 19,257 17,430 $1000 $1000 MO MO MO MO MO MO CONS. ASSETS PAGE 659 CONS. DEPOS $1000 $1000 SPRINGFIELD BHCNO MO PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MARSHFIELD INVESTMENT COMPANY CITIZENS ST BK MARSHFIELD HC GROUP TOTALS MEM 1230 1226 OZARK BANCSHARES, INC. BANK OF HOUSTON HOUSTON MO MO SPRINGFIELD NM SPRINGFIELD NM HC GROUP TOTALS 4246 ST. JOHNS BANCSHARES, INC. ST JOHNS B&TC ST JOHNS MO ST. JOHN NM HC GROUP TOTALS 0136 AMERIBANC, INC. AMERICAN NB OF ST JOSEPH AMERICAN BK OF ST LOUIS AMERICAN BK OF RAYTOWN BELT AM BK OF ST JOSEPH AMERICAN BK OF RICHMOND AMERICAN BK OF ROLLA AMERICAN BK OF PLATTE CTY AMERICAN BK OF HIGGINSVIL AMERICAN BK OF CTRALIA NA AMERICAN BK OF MORGAN CTY AMERICAN BK OF PLATTSBURG LAUREL AMERICAN BK AMERICAN BK OF MARCELINE AMERICAN BK OF PRINCETON AMERICAN BK OF TARKIO NA AMERICAN BK OF SPICKARD AMERICAN BK OF FRANKLIN CO AMERICAN BK OF MARYVILLE CITIZENS ST BK AMERICAN BK OF EDGERTON ST JOSEPH ST LOUIS RAYTOWN ST JOSEPH RICHMOND EDGAR SPRINGS KANSAS CITY HIGGINSVILLE CENTRALIA VERSAILLES PLATTSBURG KANSAS CITY MARCELINE PRINCETON TARKIO TRENTON UNION SKIDMORE JEWELL EDGERTON MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO KS MO ST. JOSEPH NAT SM NM NM NM NM NM NM NAT NM NM SM NM NM NAT NM NAT NM NM NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 55,476 2 55,476 1 40,791 1 40,791 4 142,802 4 142,802 3 2 2 3 3 3 2 2 2 2 2 3 1 1 1 2 2 2 1 1 268,748 133,154 89,205 60,387 60,048 55,399 52,471 42,579 37,914 32,384 27,892 27,569 25,275 24,670 24,546 23,879 20,592 15,701 10,185 9,802 $1000 MO MO CON OFF CONS. ASSETS $1000 660 CONS. DEPOS $1000 49,203 2 55,476 49,203 49,203 2 55,476 49,203 36,150 1 40,791 36,150 36,150 1 40,791 36,150 124,679 4 142,802 124,679 124,679 4 142,802 124,679 228,182 102,398 79,714 54,268 54,272 50,295 47,197 38,829 34,919 29,197 25,597 25,150 23,018 22,781 21,967 21,489 16,391 14,299 9,194 8,688 3 2 2 3 3 3 2 2 2 2 2 3 1 1 1 2 2 2 1 1 268,748 133,154 89,205 60,387 60,048 55,399 52,471 42,579 37,914 32,384 27,892 27,569 25,275 24,670 24,546 23,879 20,592 15,701 10,185 9,802 228,182 102,398 79,714 54,268 54,272 50,295 47,197 38,829 34,919 29,197 25,597 25,150 23,018 22,781 21,967 21,489 16,391 14,299 9,194 8,688 MO MO 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 7516 0136 AMERICAN BANCORPORATION, INC. KANSAS CITY AMERICAN B&TC AMERIBANC, INC. MO ST. JOSEPH NM ST. JOSEPH HC GROUP TOTALS 8912 BUCHANAN COUNTY BANCSHARES, INC. ST JOSEPH HERITAGE BK MO ST. JOSEPH NM HC GROUP TOTALS 3702 CAPITAL BANCSHARES, INC. BANK OF BROOKFLD - PURDIN NA BROOKFIElD MO ST. JOSEPH NAT 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. SAVANNAH HOME BK ST JOSEPH FIRST STOCK YARDS BK MARYVILLE FIRST MIDWEST BK MAYSVILLE FARMERS BK OF MAYSVILLE MO MO MO MO ST. JOSEPH NM NM NM NM CONS. ASSETS 661 CONS. DEPOS DOMES. DEPOS CON OFF 81,379 2 91,407 81,379 989,224 42 1,133,807 989,224 81, 37 9 2 91,407 81,379 81,379 2 91,407 81,379 52,487 48,7 38 2 52,487 48,738 2 52,487 48,738 2 52,487 48,738 2 27,685 25,225 2 27,685 25,225 2 27,685 25,225 2 27,685 25,225 1 11,7 39 10,660 1 11,7 39 10,660 1 11,7 39 10,660 1 11,7 39 10,660 1 2 2 3 48,109 34,741 30,764 17,944 46,204 34,781 29,038 16,519 1 2 2 3 48,109 34,741 30,764 17,944 46,204 34,781 29,038 16,519 DOM OFF DOMES. ASSETS 2 91,407 42 1,133,807 2 91,407 2 91,407 2 $1000 $1000 $1000 MO CONTROLS THIS GROUP MO MO $1000 CONTROLS THIS GROUP MO MO MO MO MO ST. JOSEPH BHCNO 0047 MO PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST MIDWEST BANCORP., INC. SECURITY BK OF AUXVASSE AUXVASSE FIRST MIDWEST BK GOWER MERCHANTS & FARMERS BK OF SA SALISBURY MEM MO MD MD 3369 0488 SENECA BANCSHARES, INC. CITIZENS ST BK SENECA ST. JOSEPH NM NM NM MD KS ST. JOSEPH NM MAITLAND ST. JOSEPH NM HC GROUP TOTALS 2699 WEST POINT BANCORP., INC. FARMERS & MERCHANTS NB W 4747 DAKOTA BANCSHARES, INC. DAKOTA COUNTY ST BK 2699 WEST POINT BANCORP., INC. HC GROUP TOTALS 8438 BBI BANCSHARES, INC. BOATMENS FIRST NB OF K BOATMENS BK OF LEES SUMMIT BOATMENS BK OF CARTHAGE BOATMENS BK OF AURORA BOATMENS NB CASSVILLE BOATMENS BK DE SOTO BOATMENS BK OF BUTLER BOATMENS BK OF INDEPENDENC WEST POINT SOUTH SIOUX CITY KANSAS CITY LEES SUMMIT CARTHAGE AURORA CASSVILLE DE SOTO BUTLER INDEPENDENCE DOMES. ASSETS DOMES. DEPOS $1000 HC GROUP TOTALS MAITLAND BANCSHARES, INC. MISSOURI FARMERS BK MTLND MO MOUND CITY 6785 MISSOURI FARMERS BANCSHARES, INC. HC GROUP TOTALS DOM OFF ST. JOSEPH NAT ST. JOSEPH NE NM ST. JOSEPH NE MD MD MD MD MO MD MD MD ST. LOUIS NAT NM SM NM NAT NM NM NM $1000 2 1 1 14,976 11,771 11,612 12 169,917 2 26,186 26, 186 2 41,637 2 41,637 2 35,497 2 30,251 65,748 7 2 3 2 1 2 2 2 2,011,449 71,712 68,010 67,476 63,406 58,216 57,831 56,7 38 $1000 CONS. DEPOS $1000 12,661 10,708 10,863 2 1 1 14,976 11,771 11,612 12,661 10,708 10,863 160,774 12 169,917 160,774 24,627 2 26,186 24,627 24,627 2 26,186 24,627 38,058 2 41,637 38,058 38,058 2 41,637 38,058 31, 946 2 35,497 31, 946 27,672 2 30,251 27,672 59,618 4 65,748 59,618 1, 336,279 65,495 61,980 62,132 58,293 53,486 50,647 50,797 7 2 3 2 1 2 2 2 2, 011,449 71,712 68,010 67,476 63,406 58,216 57,831 56,738 1, 336,279 65,495 61, 98 0 62,132 58,293 53,486 50,647 50,797 MD CONTROLS THIS GROUP MD MD NE MO 4 CONS. ASSETS MD MD 2 CON OFF 662 CONTROLS THIS GROUP MD ST. LOUIS BHCNO 8438 0148 MO PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BBI BANCSHARES, INC. BOATMENS BK OF MARSHALL BOATMEN$ NB LEBANON BOATMENS LIVESTOCK NB BOATMENS BK OF BELTON BOATMENS BK OF EXCELSIOR BOATMENS BK OF CLINTON BOATMENS NB OF BOONVI BOATMENS BK OF LEXINGTON BOATMENS NB OF RICHMON BOATMENS BK OF NEVADA BOATMENS BK OF LOCKWOOD BOATMEN$ BK OF SOUTH RAYTO BOATMEN'S BANCSHARES, INC. MARSHALL LEBANON KANSAS CITY BEL TON EXCELSIOR SPRINGS CLINTON BOONVILLE LEXINGTON RICHMOND NEVADA LOCKWOOD RAYTOWN MEM MO MO MO MO MO MO MO MO MO MO MO MO ST. LOUIS NM NAT NAT NM NM NM NAT NM NAT NM NM NM ST. LOUIS HC GROUP TOTALS 0148 8438 BOATMEN'S BANCSHARES, INC. BOATMENS NB OF ST LOUIS BOATMENS NB OF SPRINGFLD BOATMENS BK OF CAPE GIRAR BOATMENS RAYTOWN BK BOATMENS NORTH HILLS BK BOATMENS BK OF TANEY CTY BOATMENS BK OF 0 FALLON BOATMENS BK OF TROY BOATMENS BK OF PULASKI CTY BOATMENS BK OF JEFFERSON C BOATMENS MTN GROVE NB BOATMENS BK OF SOUTH RAYTO BBI BANCSHARES, INC. BOATMENS FIRST NB OF K BOATMEN$ BK OF LEES SUMMIT BOATMENS BK OF CARTHAGE BOATMENS BK OF AURORA BOATMENS NB CASSVILLE BOATMEN$ BK DE SOTO BOATMENS BK OF BUTLER BOATMENS BK OF INDEPENDENC BOATMENS BK OF MARSHALL BOATMENS NB LEBANON BOATMENS LIVESTOCK NB BOATMENS BK OF BELTON ST LOUIS SPRINGFIELD CAPE GIRARDEAU RAYTOWN KANSAS CITY FORSYTH 0 FALLON TROY RICHLAND PEVELY MOUNTAIN GROVE RAYTOWN MO MO MO MO MO MO MO MO MO MO MO MO KANSAS CITY LEES SUMMIT CARTHAGE AURORA CASSVILLE DE SOTO BUTLER INDEPENDENCE MARSHALL LEBANON KANSAS CITY BEL TON MO MO MO MO MO MO MO MO MO MO MO MO ST. LOUIS NAT NAT NM NM NM NM NM NM NM NM NAT NM ST. LOUIS NAT NM SM NM NAT NM NM NM NM NAT NAT NM DOM OFF DOMES. ASSETS $1000 2 1 1 3 2 2 1 2 1 2 1 1 54,166 52,545 51,923 50,480 38,218 38,067 35,746 34,256 31,545 29,657 27,562 19,180 40 2,918,183 33 6 2 2 3 2 1 1 2 2 2 1 3,076,996 481,884 144,033 113,896 88,670 71,155 54,569 39,840 39,086 34,959 30,623 19,180 7 2 3 2 1 2 2 2 2 1 1 3 2, 011,449 71,712 68,010 67,476 63,406 58,216 57,831 56,7 38 54,166 52,545 51,923 50,480 DOMES. DEPOS CON OFF 48,968 48,893 41,97 3 45,232 34,662 35,041 31,723 30,7 56 28,995 27,022 25,293 17,229 2 1 1 3 2 2 1 2 1 2 1 1 54,166 52,545 51,923 50,480 38,218 38,067 35,746 34,256 31,545 29,657 27,562 19,180 48,968 48,893 41,973 45,232 34,662 35,041 31,723 30,7 56 28,995 27,022 25,293 17,229 2,154,896 40 2,918,183 2,154,896 2,187,622 414,251 132,854 103,886 82,633 65,450 48,303 35,433 35,700 32,092 28,105 17,229 33 6 2 2 3 2 1 1 2 2 2 1 3,088,368 481,884 144,033 113,896 88,670 71,155 54,569 39,840 39,086 34,959 30,623 19,180 2,199,866 414,251 132,854 103,886 82,633 65,450 48,303 35,433 35,700 32,092 28,105 17,229 1,336,279 65,495 61,980 62,132 58,293 53,486 50,647 50,797 48,968 48,893 41,973 45,232 7 2 3 2 1 2 2 2 2 1 1 3 2,011,449 71,712 68,010 67,476 63,406 58,216 57,831 56,7 38 54,166 52,545 51,923 50,480 1,336,279 65,495 61,980 62,132 58,293 53,486 50,647 50,797 48,968 48,893 41,973 45,232 $1000 MO MO CONS. ASSETS $1000 CONTROLS THIS GROUP MO MO 663 CONS. DEPOS $1000 ST. LOUIS BHCNO 8438 0148 MO PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BBI BANCSHARES, INC. BOATMENS BK OF EXCELSIOR BOATMENS BK OF CLINTON BOATMENS NB OF BOONVI BOATMENS BK OF LEXINGTON BOATMENS NB OF RICHMON BOATMENS BK OF NEVADA BOATMENS BK OF LOCKWOOD BOATMENS BK OF SOUTH RAYTO BOATMEN'S BANCSHARES, INC. EXCELSIOR SPRINGS CLINTON BOONVILLE LEXINGTON RICHMOND NEVADA LOCKWOOD RAYTOHN MEM MD MD MD MD MD MO MD MD ST. LOUIS NM NM NAT NM NAT NM NM NM ST. LOUIS HC GROUP TOTALS 4739 BREMEN BANCORP, INC. BREMEN B&TC ST LOUIS MD ST. LOUIS NM HC GROUP TOTALS 6539 CASS COMMERCIAL CORPORATION CASS B&TC ST LOUIS MD ST. LOUIS NM HC GROUP TOTALS 0122 CENTERRE BANCORPORATION CENTERRE BK NA CENTERRE BK OF COLUMBIA CENTERRE BK OF FLORISSANT CENTERRE BK NORTHLAND NA CENTERRE BK OF CHESTERFIE CENTERRE BK OF INDEPEN NA CENTERRE BK OF W PLAINS NA CENTERRE BK OF CENTERRE BK OF KENNETT CEIHERRE BK OF SPRINGFIELD CENTERRE BK OF ROLLA CENTERRE BK OF BRANSON CENTERRE BK OF NEOSHO NA ST LOUIS COLUMBIA FLORISSANT NORTH KANSAS CITY CHESTERFIELD INDEPENDENCE WEST PLAINS CAPE GIRARDEAU KENNETT SPRINGFIELD ROLLA BRANSON NEOSHO MD MD MO MO MD MD MO MD MD MD MO MO MD ST. LOUIS NAT NM NM NAT NM NAT NAT NAT NM NM NM NM NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 2 2 1 2 1 2 1 1 38,218 38,067 35,746 34,256 31,545 29,657 27' 562 19,180 97 7,113,074 1 62,011 1 62,011 2 133,599 2 133,599 3 4 3 4 3 4 3 4 2 4 4 4 2 2,988,173 168,597 157,718 142,220 132,926 122,626 122,520 108,184 107,355 104,523 81,712 78,924 63,250 $1000 MD MD CON OFF CONS. ASSETS $1000 664 CONS. DEPOS $1000 34,662 35,041 3L 723 30' 7 56 28,995 27,022 25,293 17,229 2 2 1 2 1 2 1 1 38,218 38,067 35,746 34,256 31,545 29,657 27' 562 19,180 34,662 35,041 31,723 30' 7 56 28,995 27,022 25,293 17,229 5,338,454 97 7,124,446 5,350,698 54,993 1 62,011 54,993 54,993 1 62,011 54,993 92,374 2 133,599 92,374 92,374 2 133,599 92,374 1,804,351 148,324 143,456 127,061 122,302 95,462 109,209 98,163 98,927 91,286 75,144 72,574 58,872 3 4 3 4 3 4 3 4 2 4 4 4 2 3,110,396 168,597 157,718 142,220 132,926 122,626 122,520 108,184 107,355 104,523 81,712 78,924 63,250 1,924,875 148,324 143,456 127,061 122,302 95,462 109,209 98,163 98,927 91,286 75,144 72,574 58,872 CONTROLS THIS GROUP MD MD MD ST. LOUIS BHCNO 0122 4109 0122 MO PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CENTERRE BANCORPORATION CENTERRE BK OF ST PETES NA CEtHERRE BK OF CRYSTAL CY CENTERRE BK OF PACIFIC CENTERRE BK OF S CTY NA CENTERRE BK OF VANDALIA CENTERRE BK OF CRANE CENTERRE TC FIRSTSUB, INC. CENTERRE BK OF KC NA CENTERRE BANCORPORATION ST PETERS CRYSTAL CITY PACIFIC ST LOUIS CTY VANDALIA CRANE ST lOUIS KANSAS CITY MEM ST. LOUIS NAT NM SM NAT ~10 SM MO NM MO NM ST. lOUIS MO NAT ST. lOUIS MO MO MO MO HC GROUP TOTAlS 2942 3271 CENTURY BANCSHARES CORPORATION EAGlE B&TC ST lOUIS EAGlE BANCSHARES CORPORATION MO ST. lOUIS NM HillSBORO HC GROUP TOTAlS 3075 CITIZENS BANCGROUP & CO. CITIZENS NB OF GR ST lOU MAPl El-lOOD MO ST. lOUIS NAT HC GROUP TOTAlS 1183 DElTA BANCSHARES COMPANY JEFFERSON B&TC ST lOUIS JEFFERSON BK OF ST lOUIS CTY EUREKA MO MO ST. LOUIS NM NM HC GROUP TOTALS 5965 E. B. M., INC. EAGLE BK GASCONADE CTY HC GROUP TOTALS OWENSVIllE MO ST. lOUIS NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 3 2 3 2 2 2 1 59,100 52,624 46,770 37' 472 36,690 34,133 0 2 442,884 61 5,088,401 1 15,614 1 15,614 1 87,890 1 87,890 1 2 132,605 33,035 3 165,640 2 7,219 2 7,219 $1000 MO MO MO CON OFF CONS. ASSETS $1000 MO MO $1000 3 2 3 2 2 2 1 59,100 52,624 46 '770 37,472 36,690 34,133 0 53,361 48,383 41,907 35,176 33,733 30,510 0 325,335 2 442,884 325,335 3,613,536 61 5,210,624 3,734,060 11,511 1 15,614 11,511 11' 511 1 15,614 11' 511 78,140 1 87,890 78,140 78,140 1 87,890 78,140 101,350 29,305 1 2 132,605 33,035 101,350 29,305 130,655 3 165,640 130,655 5,145 2 7, 219 5,145 5,145 2 7,219 5,145 CONTROlS THIS GROUP MO CONS. DEPOS 53,361 48,383 41,907 35,176 33,733 30,510 0 CONTROlS THIS GROUP MO 665 MO ST. LOUIS BHCNO 1153 MO PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FFC FINANCIAL CORPORATION NORMANDY BK NORTH WOODS MEM MO ST. LOUIS NM HC GROUP TOTALS 4109 0122 FIRSTSUB, INC. CENTERRE BK OF KC NA CENTERRE BANCORPORATION KANSAS CITY MO ST. LOUIS NAT ST. LOUIS HC GROUP TOTALS 2796 FRANKLIN BANCGROUP & co. UNITED ILLINOIS BK BENTON IL ST. LOUIS NM HC GROUP TOTALS 0021 3266 0021 GENERAL BANCSHARES CORPORATION GENERAL BK ST LOUIS COMMERCIAL & IND BK MEMPHIS ILLINOIS ST BK OF QUINCY QUINCY GENERAL BK OF ST LOUIS CTY CLAYTON SECURITY B&TC MT VERNON CHARLESTON NB CHARLESTON BANK OF BENTON BENTON BANK OF ZEIGLER ZEIGLER FIRST NB OF BENLD BENLD ASHMORE ST BK ASHMORE GENERAL BANCSHARES CORPORATION OF ILL. BELLEVILLE NB BELLEVILLE HILLSBORO NB HILLSBORO GENERAL BANCSHARES CORPORATION HC GROUP TOTALS ST. LOUIS NM NM NM NM NM NAT NM NM NAT NM BELLEVILLE IL NAT IL NAT ST. LOUIS MO TN IL MO IL IL IL IL IL IL DOM OFF DOMES. ASSETS $1000 $1000 1 43,118 1 43,118 2 442,884 2 442,884 2 71,208 2 71,208 7 19 2 5 2 2 2 1 2 1 601,115 447,703 147,930 143,635 135,341 113,664 107,516 61,790 32,933 7,022 3 1 212,515 75,035 47 DOMES. DEPOS MO MO MO MO 2,086,199 CON OFF CONS. ASSETS $1000 MO IL CONS. DEPOS $1000 37,771 1 43,118 37,771 37,771 1 43,118 37,771 325,335 2 442,884 325,335 325,335 2 442,884 325,335 63,681 2 71,208 63,681 63,681 2 71,208 63,681 448,622 415,892 127,053 122,044 120,272 99,666 98,834 55,818 28,941 5,883 7 19 2 5 2 2 2 1 2 1 601,115 447,703 147,930 143,635 135,341 113,664 107,516 61,790 32,933 7,022 448,622 415,892 127,053 122,044 120,272 99,666 98,834 55,818 28,941 5,883 155,414 67,860 3 1 212,515 75,035 155,414 67,860 1,746,299 47 2,086,199 1, 746,299 CONTROLS THIS GROUP MO 666 CONTROLS THIS GROUP -------- ST. LOUIS BHCNO 8931 0152 PAGE MO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK GRAVOIS BANCORP, INC. GRAVOIS MERCANTILE BK AFFTON MERCANTILE BANCORPORATION INC. MEM MO ST. LOUIS SM ST. LOUIS HC GROUP TOTALS 3886 HAMILTON BANCGROUP & co. UNITED ILLINOIS BK DAHLGREN IL ST. LOUIS NM HC GROUP TOTALS 2377 KASKASKIA BANCGROUP & co. UNITED ILLINOIS BK NEW ATHENS IL ST. LOUIS NM HC GROUP TOTALS 0095 MARK TWAIN BANCSHARES, INC. MARK TWAIN NB MARK TWAIN SOUTH COUNTY BANK MARK TWAIN ST BK MARK TWAIN NORTHLAND BK MARK TWAIN PARKWAY BK MARK TWAIN ST CHLS CTY BK NA MARK TWAIN PROGRESS BK MARK TWAIN ST LOUIS BK NA LADUE ST LOUIS COUNTY BRIDGETON JENNINGS ST LOUIS COUNTY ST CHARLES CTY FENTON ST LOUIS MO MO MO MO MO MO MO MO ST. LOUIS tiAT NM NM NM NM NAT NM NAT HC GROUP TOTALS 7593 MEGA BANCSHARES, INC. MEGA BK OF ST ANN MEGA BK OF ST LOUIS CTY HC GROUP TOTALS ST ANN ST LOUIS COUNTY MO MO ST. LOUIS NM NM DOM OFF DOMES. ASSETS $1000 4 272,500 4 272,500 2 31,698 2 31,698 2 38,256 2 38,256 1 2 2 1 2 3 2 1 176,647 171,425 137,288 121,202 108,969 87,037 65,336 57,009 14 924,913 2 1 68,226 21,928 3 90,154 DOMES. DEPOS CON OFF 241,448 4 272,500 241,448 241,448 4 272,500 241,448 28,663 2 31,698 28,663 28,663 2 31,698 28,663 33,393 2 38,256 33,393 33,393 2 38,256 33,393 156,721 154,173 124,517 106,778 95,189 77,399 57,653 49,481 1 2 2 1 2 3 2 1 176,647 171.425 137,288 121.202 108,969 87,037 65,336 57,009 156,721 154,173 124,517 106,778 95,189 77,399 57,653 49,481 821,911 14 924,913 821,911 62,127 20,132 2 1 68,226 21, 928 62,127 20,132 82,259 3 90,154 82,259 $1000 MO MO CONTROLS THIS GROUP MO MO MO MO CONS. ASSETS 667 $1000 CONS. DEPOS $1000 ST. LOUIS BHCNO 0152 4880 1234 •8931 0150 MO PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MERCANTILE BANCORPORATION INC. MERCANTILE TC NA ST LOUIS MERCANTILE B&TC KANSAS CITY MERCANTILE REGIONAL BK KANSAS CITY MERCANTILE NB OF ST LOUIS CTY MERCANTILE BK SPRINGFIELD SPRINGFIELD NOLAND RD MERCANTILE BK INDEPENDENCE MERCANTILE BK OF FARMINGTN FAR~HNGTON LEWIS & CLARK MERCANTILE BK ST LOUIS COUNTY FRANKLIN CTY MERCANTILE BK WASHINGTON CLAYTON MERCANTILE NB CLAYTON TRENTON NAT MERCANTILE BK TRENTON MERCANTILE BK ST CHRLS ST CHARLES MERCANTILE BK OF ELDON ELDON HIGH RIDGE MERCANTILE BK HIGH RIDGE CAPE MERCANTILE B&TC CAPE GIRARDEAU HOME TR MERCANTILE BK PERRYVILLE MERCANTILE BK OF MEMPHIS MEMPHIS FIRST NAT MERCANTILE BK OF MONETT SHELBINA MERCANTILE BK SHELBINA SEDALIA MERCANTILE B&TC SEDALIA MERCANTILE FIRST NB OF DONIPHAN MERCANTILE FIRST CTY BK NA BLOOMFIELD SALISBURY MERCANTILE BK SALISBURY MERCANTILE BK OF SIKESTON SIKESTON WASHINGTON CTY MERCANTILE BK POTOSI FARMERS MERCANTILE BK BOWLING GREEN FIRST NORTH MER BK OF M MONTGOMERY CITY ROZIER MERCANTILE BK ST GENEVIEVE MERCANTILE BK OF WILLOW SP WILLOW SPRINGS MERCANTILE NB CLAY CTY KANSAS CITY MERCANTILE BK OF S CTY NA ST LOUIS CTY MERCANTILE BK OF MACON MACON MERCANTILE WRIGHT CTY BK HARTVILLE MERCANTILE BK OF NW CTY NA HAZELWOOD MERCANTILE INTL CORP ST LOUIS BANK OF POPLAR BLUFF BANCSHARES, INC. MERCANTILE BK OF PLR BLUFF POPLAR BLUFF MERCANTILE BK MARBLE HILL MARBLE HILL MERCANTILE COMMERCE COMPANY MERCANTILE CMRC TC ST LOUIS GRAVOIS BANCORP, INC. GRAVOIS MERCANTILE BK AFFTON FIRST COMMUNITY BANCORPORATION FIRST NB&TC JOPLIN MEM MD MD MD MD MD MO MD MD MD MD MD MD MD MD MD MD MD MD MD MO MD MD MD MD MD MD MD MO MO MD MO MO MD MD MO MD MD MD MO MD ST. LOUIS NAT SM NM NAT NM NM NM NM NM NAT NAT NM NM NM NM NM NM NAT NM NM NAT NAT NM NM NM NM NAT NM NM NAT NAT NM NM NAT NM POPLAR BLUFF NM NM ST. LOUIS NM ST. LOUIS SM JOPLIN NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 3 3 4 3 4 3 2 4 2 1 2 5 2 2 4 1 1 3 1 3 3 3 1 1 2 1 1 1 1 1 2 1 1 3 1 3,582,811 237,347 157,005 145,256 140,228 128,632 88,433 77,761 75,484 70,312 65,341 64,831 64,338 58,831 56,028 51,840 51,748 51,537 51, 234 49,088 47,635 46, 7 41 40,461 39,593 39,221 38,820 36,538 31,011 30,640 29,790 27,198 26,798 25,536 22,535 5,716 4 1 89,735 15,623 4 132,017 4 272,500 4 169,152 $1000 MD MD MO MD MD CON OFF CONS. ASSETS $1000 668 CONS. DEPOS $1000 2,021,670 188,563 140,998 131,572 125,539 117,015 79,955 69,881 66,544 67,528 59,518 58,195 58,644 53,625 50,612 47,654 46, 286 45,804 46,278 42,946 42,952 41,987 36,518 36,097 35,148 35,303 33,050 27,543 27,704 27,453 24,745 24,356 22,781 19,731 0 4 3 4 3 4 3 2 4 2 1 2 5 2 2 4 1 1 3 1 3 3 3 1 1 2 1 1 1 1 1 2 1 1 3 1 3,963,731 237,347 157,005 145,256 140,228 128,632 88,433 77,761 75,484 70,312 65,341 64,831 64,338 58,831 56,028 51,840 51,748 51,537 51,234 49,088 47,635 46,741 40,461 39,593 39,221 38,820 36,538 31,011 30,640 29,790 27,198 26,798 25,536 22,535 5,716 2,568,116 188,563 140,998 131,572 125,539 117,015 79,955 69,881 66,544 67,528 59,518 58,195 58,644 53,625 50,612 47,654 46,286 45,804 46,278 42,946 42,952 41,987 36,518 36,097 35,148 35,303 33,050 27,543 27,704 27,453 24,745 24,356 22,781 19,731 0 81,070 14,270 4 1
@FedFRASER